Address 0xBFbB57Cb2c5780dB3834f46Ab75cDC4a7b5bf49a

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x393fa3…1a92bbe7	23175563	Tue, Aug 19, 2025 1:57 PM	0x6aBc56…3c5F74ec	From 0x9AdDEE…f4770476 to 0xc9D884…3e9a915c1000 USDT From 0xC374F1…dFFA0685 to 0x1E7C2a…707b26B219999 USDT From 0x66Dbc7…a3f16b98 to 0x886d41…cf2D5f952000 USDC From 0xd324C9…51Bf6764 to 0xE417c3…d748A6370.34942961439277287 ETH From 0x501A31…7d6Bf6c6 to 0x4c331E…4fb2d3670.005 ETH From 0x696EFf…841EDEC4 to 0x7E7852…BFc0573f0.109856 ETH From 0xb63ACE…72615245 to 0xC49EFE…C50225A31 ETH From 0x3754f7…0BD91B7B to 0x2787Bd…E7387eCB940.976365 DAI From 0x0D1805…Ba1d072f to 0xd1fbc1…D0e65DD1676 USDT From 0xBFbB57…7b5bf49a to 0x5b7425…B4C2F84023.121570373172982 ERC20 From 0x2fCa25…Df038Cc3 to 0x7bC7b2…241aFaf00.0012 ETH From 0x299E61…52FfE1a3 to 0xB7f9F7…AB75591a30000 USDC From 0x1657cA…9A7f15ff to 0xBb4Ca2…18ad93821.4213 ETH From 0x49d20a…60073FaB to 0xBb4Ca2…18ad93822.1193 ETH From 0x8c06ef…958A17F4 to 0x48E9E9…0F4Dc90d69158.15 USDC From 0x9c8D82…73Ca5806 to 0x275cec…15B5cA8635000 USDC From 0xB5f80b…361f87A6 to 0x7BcC7e…032BB86325000 USDT From 0xf89568…d4bF09dC to 0x15e693…3BB381bB1 LINK From 0x089A7A…860723E5 to 0xcC7767…74674C7A63717.739151 USDT From 0xa27C16…56f0Dbf3 to 0xD63249…109A7eD81001 USDC From 0xd1D45F…Fc2a06A6 to 0x6178eE…568CA7a72000 USDT From 0xdf3D43…E17d326b to 0x48133c…fdF00E957472 USDT From 0x840fFD…cF5823AA to 0xF7e813…5690dc3C1500 USDT From 0x0e16D6…74fdC26b to 0x7C2930…e0Da4CCf201439.629809 USDT From 0xf20ec8…F8Ca8621 to 0x4545Fc…3d409de41000 USDT From 0x0657e0…a4AE6f10 to 0xb75b5A…0e783BAC2990 USDT From 0x189017…19404fE0 to 0xC4F6d4…e728D2DC0.31 ETH From 0x95a1e4…Cb71Fe16 to 0x49e20b…3f431dfA1200 USDT From 0x370408…29a3Fcb1 to 0x268800…ffc74461503.9 ERC20 From 0x891154…83692298 to 0x4b47d9…0CCE64826324.555320336759 ERC20 From 0x370408…29a3Fcb1 to 0x97aD01…8966f1D4751.4 ERC20 From 0x13902b…b31eD080 to 0x570112…eDA408741558 USDT From 0x7D9A4e…A111B102 to 0xF0949a…CeD4932E1 USDC From 0x264327…d2C86262 to 0x9B410c…2477368C1250 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000158738189282092 eth 0.000158738189282092 ETH
0x98e567…9806431d	23175077	Tue, Aug 19, 2025 12:19 PM	0x16F09B…6E39b488	From 0x6e50a8…D29c4516 to 0x0a078c…53610ced50000 USDC From 0xC1a344…9a00AE5d to 0xf05EC8…e49E7F114275 USDC From 0x01fFf3…B19aabe9 to 0x9Bf38d…206272617700 USDC From 0xaCBFDE…016585e5 to 0x00D532…2cbf9BBF16990 USDT From 0x837590…6CCea14C to 0xF96B94…887E3E2f5750.442784 USDC From 0x2030b5…b8f51872 to 0x1c0bFe…12EaA5c12410.294381 USDC From 0x007B7b…dda93BFA to 0x96fC26…661AAd3d200 USDT From 0x0Ae3c5…6942B152 to 0x1Ff807…A7e36f785000 USDC From 0x002985…31A58b9E to 0x116E1e…4b8D4ace10000 USDT From 0x7CE16E…0bd0d5f3 to 0xC3CF8c…FBC16cFE156.56681984545557 ERC20 From 0x631F11…0CD59c75 to 0x1E86A5…94a7B714146627.149 USDT From 0xdf8212…4b9aB927 to 0xf7bf48…182f72Ad11000000 USDC From 0x4670D2…6c9D9ea3 to 0x2FADBC…6FDf92cd5000 USDC From 0x39bf81…de8b2661 to 0x540fcd…e40252cA1250 USDT From 0x5E8ae0…AA2FB220 to 0x3cEc5B…3Dc7F56D1500 USDC From 0xC9E610…59502bb3 to 0x7908F9…1034e78b2000 USDC From 0x468efC…6518eCb4 to 0x483A70…Fb1770522021684.78 USDC From 0x6C6329…07864693 to 0xEE7Af3…8F254055119571.046712 USDC From 0x10C881…730aE476 to 0xE108B6…Ae4F2EdC898.1299999999999 ERC20 From 0x17FA7E…AEb7c340 to 0xF0A0eA…90551Ec99100 USDC From 0x221A77…e00f1E76 to 0x2a2958…01587704376.7118089756594 ERC20 From 0x39F6aB…97296ebb to 0x834C04…e06D24ba10000 USDC From 0x89B23b…694bB25d to 0xe5cB36…0C895Aa315000 USDC From 0xACF3E6…87f1561F to 0x7F62FC…173AE65F10000 USDC From 0x781C74…113927d1 to 0x276446…DEA3D7373200 USDC From 0x3301D5…6cb86B48 to 0xC57342…fdCfA14F59995 USDC From 0xbC4c91…226Cc503 to 0x6d6676…c5B32052429900 USDC From 0xfefAFE…de847F12 to 0xAe651d…746f736B6314.62 USDT From 0x0668E2…22D4b950 to 0x10609d…B887BaEA4000 USDC From 0x4CbDD3…DeE8B507 to 0x69121F…64cAcD5f12992 USDT From 0x73Bce8…FcC988bA to 0x0750f6…CF08CE184000 USDC From 0xB2841e…1f9D59BB to 0x8cdfD2…4008638c100000 USDC From 0xaAbF90…01665263 to 0x0b98ec…781be3446356.76 USDT From 0xd0e338…9Ed50D8f to 0x7b349B…cF5573f738431 USDC From 0x6059bC…Bd893897 to 0xA5e9Ec…2c0510762985 USDC From 0xdd2a75…0161B333 to 0x26DF69…2Cf33C2A10000 USDT From 0x9a9F74…714709E8 to 0x26d191…aDbF9fb62000 USDC From 0x0bD3Ef…D0e06556 to 0xA3F2ED…fDd7c4661184.995072 USDC From 0x9642D7…bbF3ede2 to 0x421Cec…D95d71EA1053.391021 USDT From 0x4D9588…3B926b71 to 0xCa9ae9…84a775ae50000 USDT From 0xE7936C…822376c2 to 0xEc61f5…1D6482cE1789.85829173 DAI From 0xdfFB06…4857B279 to 0x41B3aA…7CAE0c132000 USDC From 0xd24de4…9F05efd8 to 0xb28780…02D07Aa92079.43176 DAI From 0x94fd78…24FD8c3E to 0x4c4baA…5863191A10300 USDC From 0x1A83d7…ce4B6C1A to 0x8C6794…1081FfE310000 USDC From 0xE99aa4…1201e93f to 0x556077…8cC2C53913816.4155 USDC From 0x5c00A6…C25e571d to 0x262997…A520760316000 USDC From 0x1B823b…dC0c9046 to 0x2cBE0D…18129E896790.54103 USDC From 0x38AEae…DDc4C91A to 0x50DE4a…51c5263218.57514237 ETH From 0xFFaA14…7aC26712 to 0x58E7F0…Dad1825B660 USDT From 0x3Fb082…5387cFA0 to 0x6E40b8…24fa6dCf5827.6 USDC From 0x247E41…ED30dbC8 to 0x643fed…21e036a950000 USDC From 0x0294e5…8D01a11c to 0xBb600c…c9eD8Df712.01938745792 ETH From 0xca8957…DC31BCA5 to 0xf73787…37B8317410000 USDC From 0x609104…25c20797 to 0x4008c9…Cb789F1e14308 USDC From 0xc8905F…111fd58F to 0xCB0D06…71D7a40E5000 USDT From 0xFa5B62…c691b8F3 to 0x4D9Da1…0b479B032380 USDC From 0x7aF8df…013Fc9Dc to 0xb97F84…4Ff4C779186.03778 USDT From 0xF83f07…79dAeFbE to 0x7f9206…28A64486781.6376598 DAI From 0x0e0c5A…d0E835F9 to 0x152218…5f3b175140000 USDC From 0x9a08Fb…3b4d2CfE to 0xBfAE5D…8FBC03421.1554839229655363 ETH From 0xFAafe5…26a12230 to 0xa621DB…3A84409E2490.42994 USDC From 0x9202Cf…eAe27d1D to 0xFF1A80…E6F42E5e5868.902796 USDC From 0x447c3E…045F0Ca7 to 0x19a330…9028724839900 USDC From 0xA7832A…9FE5a4c9 to 0x86378D…A8D134D24252 USDC From 0x55d496…3225A2aa to 0x3B3D30…7638c47B7000 USDC From 0x29F451…284Af527 to 0xfAdc04…C3E214343000.294028 USDC From 0xc89b84…bA0E343e to 0xBFEe92…4037a99f165525.689253 USDC From 0xC2958f…90655dcd to 0xE3A000…0AA18aC3100 USDT From 0x3D2335…52Fb7e86 to 0x7D3282…a60deed6236453 USDT From 0x2C3Ae1…43b46Ef3 to 0x26Cec7…2cD0798E10000 USDC From 0x37C35b…465eB53d to 0xC7dE6a…4eDfc3A98000 USDC From 0x9EDB11…08748381 to 0xB1De18…913dB1cB55000 USDC From 0xFF1882…f74F47e4 to 0x527F3B…9a20973E50000 USDC From 0x57BED8…185e4d53 to 0xa031Dd…B8aa01cd45000 USDC From 0xe5e35C…8f7092Eb to 0x05C5d2…Bff9f5091700 USDT From 0xC3DC0C…AB6c4358 to 0xB80354…aF99A9961800000 USDC From 0xb6b98B…53F2431C to 0x89cbDF…9650dc9D10043.978534579812 ERC20 From 0x32f882…7714e647 to 0xCC6166…5fFd171B200.039807 USDT From 0xE39833…3723fEDe to 0xDB718e…727F89560.15973483560017568 ETH From 0x15Add1…624f9AdB to 0xB0f137…8d8D288328523 USDC From 0x2f515a…2f7787f5 to 0xA4ace6…d03A6dB91174751.620271 USDC From 0xB241fa…61cDE486 to 0xEfBc60…dfaee5f6199999.32 USDC From 0x155f16…18106570 to 0x172e4B…2e3d6EFc500 USDT From 0x910660…46Ac1482 to 0x904A2c…CceA1b81400000 USDC From 0x654de8…1D3fc897 to 0xcc8C3E…0ED2F4bC450000 USDC From 0x58C864…BbEa4096 to 0x6c5b45…74fbe9303000.090002 USDC From 0xEfd84a…945fEa57 to 0xc61227…b025461210000 USDC From 0x365cA1…e4186cad to 0xaA0D0b…086f2A455458.860000000001 DAI From 0xAe991c…bea42DCf to 0x63C477…53CFe837100 USDT From 0xC6e989…867a0f0b to 0x5c9D4d…93b9E9C34000 USDC From 0xDcc5b9…911423eb to 0x9FF581…d094fa3F15000 USDC From 0x81261B…1173cf65 to 0xEE7Af3…8F25405516108.326463 USDC From 0x6b7DC8…6989716E to 0x12cb44…1A93c263195000 DAI From 0xa13c8b…3027c185 to 0x56f05c…4067bB399398.35 USDT From 0x102F4c…a51aa336 to 0x6F7422…c25F038E2000 DAI From 0x77FB35…5794DF0E to 0x6a4bD6…0663dd2240000 LINK From 0xAB6cA2…3A0C1754 to 0xc131DC…1f8D25671000 USDT From 0xc6129A…5443ed85 to 0x5996dd…5CC953cA2000 USDC From 0x09305e…ffed4488 to 0xC06c51…C5cb4ede64011 USDC From 0xFBfCb7…59B55bA0 to 0x174870…239fcBFA10000 USDC From 0xe78a14…99696370 to 0x278365…89387eCb2196.25 DAI From 0xA17fBb…5725fF54 to 0x450e29…bc47F79d3.6 ETH From 0x7f369E…32cEda76 to 0xdFD69c…fd04eD275000 USDC From 0x5aDE60…AA7961Ce to 0x0d2bB6…Aa31388A5000 USDT From 0x80bc6B…625c6f91 to 0xEE7Af3…8F2540555027 USDC From 0xFc6B63…4EB59010 to 0xcDAA58…E09BC86F8326 USDC From 0xfF0714…BB93d754 to 0x6A6684…009D155C1000 USDT From 0x290879…701D8F78 to 0xcC70ee…251A4C7a6761.712491 USDC From 0x82e1fF…2eF3f751 to 0xBABC33…241beF2c22100 USDC From 0x000000…3dE08A90 to 0x66a9aB…5A5ca8AF100250 ETH From 0x74A7A0…BE95B640 to 0x6f018A…4EbC1A386204 USDC From 0x751F76…7C8ef7d5 to 0x41F14A…761F0cAA25000 USDC From 0x1b6d4F…c74EEE16 to 0x1989f5…d08F079D45000 USDT From 0x4fCafC…0f4b4623 to 0xfb42Ed…5D1ef040200 ERC20 From 0xfeCC5C…8351Ee85 to 0x6607A6…4CE1875c4500 USDC From 0x27F5F6…44F249ef to 0x668a60…00324Bd920000 USDT From 0x7c5FAF…671F519b to 0x5Ee869…6f6B916b110000 USDC From 0x660F95…70e33c72 to 0x8F2F71…1b8Df58f10000 USDC From 0xb912aF…7ad651dc to 0x106770…119BBc6356000 USDC From 0xD9d1bb…C7e950F5 to 0x7aB82C…5759dCf323111.11 USDC From 0x83e22b…5184ACDC to 0x7f0201…6590F4192243.9749406900714 DAI From 0xA22e4d…2d37029f to 0x421493…7a026ead491.9 USDT From 0xfdb9d9…3aB271E6 to 0xC32a55…7Beda7cD11568.330358 USDT From 0x8b26a7…0D690651 to 0xE0A47f…0AC098321278.38508 USDT From 0x24dBac…56A16c87 to 0x7defEd…3fb02FA511917.62 USDC From 0x452562…D2ec33B6 to 0xE5b956…77852A9E200000 USDT From 0x011Bfc…Dc2bA060 to 0x99AA94…c93F517940000 USDT From 0x0f1b14…Ce959342 to 0x152218…5f3b175110 ETH From 0x8aDb12…b7d2E1e3 to 0x3632e7…59894413100000 USDC From 0x904a03…Ab461b81 to 0x417365…622B1DD1800000 USDC From 0x59d93F…436A5D8c to 0x5783B5…008bA1A222458.70552 USDC From 0xFfFe17…999D5B52 to 0x888eba…200e54368000 USDT From 0xa110eA…341e5b2e to 0x28FDC7…Ed9384b78000 USDC From 0x7d2cFe…53E38FB3 to 0x54210b…A1c290c658465.353256 USDT From 0xc5CFDE…37a7760E to 0x593442…d8C8c2e037 ETH From 0xa32b79…03cCFF4B to 0x4364AD…a5896A25187938 USDC From 0xb8b587…630dDd0A to 0xC412b8…33E29E8640226.01 USDC From 0x6CA3B9…EFADA9e6 to 0xEA7AC4…B707262d20000 USDC From 0xC5A820…fF2AFd7B to 0x92D2c7…2d5D707a42415.742 USDC From 0x1A2b8e…C1164951 to 0xf62ff7…079f0d09447 USDT From 0x2fDB75…09e1d5B8 to 0x2f70e0…272A8a181600 USDC From 0x86b5FA…60a5e9F4 to 0x97f5FA…5cB0Cd383800 USDC From 0xdB6e3B…A82ec6d4 to 0xe1d5F4…4fDF2b9810000 USDC From 0xFC5b84…7400Eea7 to 0x982585…6120469E2350.51538 USDC From 0xF82104…64E0BA43 to 0xbFD0cB…d9f25d2a2435.44 DAI From 0x59aada…311ac884 to 0xbDbD77…56Fc92D9517.23598166 ETH From 0xeE01DD…7Fd479A9 to 0xd65674…8d31a551538.5935974600001 DAI From 0x3A18F4…088c7ec6 to 0x7272F1…d66B97ED890000 USDC From 0xBFbB57…7b5bf49a to 0x5b7Ca2…7f27f84023.121570373172982 ERC20 From 0xeF9852…9b29c00d to 0x5263f9…f9E12EdA195.65 USDT From 0x7Ff8bb…5F61CCe5 to 0x9359fD…1534D25F464.075564 USDT From 0x26e3dA…1372B510 to 0xdfC5C7…D90Df15815000 USDC From 0x45909A…8aBcF588 to 0xeBeaa2…c7F58e61209.89 USDT From 0xca6B4E…00866823 to 0x87cfe7…58486cFA50670 USDT From 0x162277…fd3f2b72 to 0xa282f1…67bFdfF32475 USDC From 0x8b4EC2…107038b8 to 0x9D0FB7…e97F96E7100000 USDC From 0x6f7AD7…5F215C39 to 0x52bF2f…09b0Dd3616200 USDC From 0x876b3E…175a144f to 0xb62f86…98EDB3e449999.99999999999 DAI From 0x9A2Bb2…091D98b9 to 0x8aF31d…54d20D5C89530.62803 ERC20 From 0xaFDDE1…586bE2C3 to 0x51dE16…0Ea0Fb779845 USDT From 0x4b378f…CBC2Afae to 0x45108a…c173d6B43800 USDC From 0xfAaD8F…c61D4b60 to 0x229750…68CAB17020000 USDC From 0x85Ff35…eCFEc3E3 to 0x1De878…b9DC72343059.606583 USDC From 0xC3E286…51123995 to 0x9129A4…a3866dDA1038 USDT From 0x18E296…A73882F6 to 0x8a8f59…e0DC55b11000 USDT From 0xa8f330…C9bA4C47 to 0xA0088A…CC80986A23241.766117 USDT From 0x308C72…8BeDAe08 to 0x6e60c4…41D154E95210.442887 USDC From 0xe0b8fC…b556466E to 0xD93972…1b6D8c5a73788.53 USDC From 0x726EDD…834CEA23 to 0xD61374…f76005d22500048.80076 USDC From 0x10961a…d4b07A91 to 0x57C5B5…b94fC68f1197.8266 USDT From 0x93C271…2Eec8347 to 0xaC88fe…Ce654f0256797.1 USDC From 0x78325E…0Dc11444 to 0x06Bc4A…Bd28D41315605 USDC From 0xc41B9b…7b870AD1 to 0x3E8dFF…264bc31465000 USDC From 0x1A8361…348b9687 to 0x2FcC8b…b9c38148824.03 USDT From 0x72b16f…9EC201Fb to 0xd92522…b638da2310 USDC From 0x932264…80c34c0F to 0xa968cf…15d7ad245000 USDC From 0xB1De46…8cdEB1Cb to 0x6CA65c…6C66393990000 USDC From 0x2EAac7…30B20E59 to 0xaAB6E3…68f10aa51300081.169085 USDC From 0x6aD38D…bF2d5D70 to 0xc63309…50688fe6724097 DAI From 0x66Dbc7…a3f16b98 to 0x886257…AC385f952000 USDC From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 ETH From 0x3e195F…Baf177e4 to 0xD86E72…685604615000 USDT From 0xEdc465…cA3B7b5c to 0x43B7fE…5B3d3f510.6 ETH From 0xD613A5…DABd05d2 to 0x726E17…ea29Ea232499998.80076 USDC From 0x5A00C7…2191c576 to 0xe3b52d…4aFA702015000 USDC From 0x16e702…1702497F to 0x0C2E62…735B877F2150 DAI From 0x953505…7d877B6D to 0xB8d240…fd7285F724582 USDT From 0x6f4Bd8…E262E2c0 to 0xAa6fab…F721040E25000 USDC From 0x1e6959…bE5a45EF to 0x281d7b…3777f32F92919.538161 USDC From 0x81098b…54403731 to 0x29DBA7…Fc5FdfCa29900 USDC From 0x603A50…4AED0a20 to 0xffaAD4…8940671210000 USDT From 0x3277EB…F17B86B6 to 0x2a5e7f…CFA17967187.2 USDT From 0xca9B79…7A7f41b4 to 0xCFCc18…1cbf37184357.138749 USDT From 0xE1912B…e07FFf1A to 0xFEE5C2…06f2d98A5000 USDC From 0x7C8E97…2f924ae7 to 0xcD9B34…490263C75431.56 USDC From 0x7f477e…D7811E53 to 0x2ECC0D…BF7D4BaD2425 USDC From 0x92d2C6…7911707A to 0x98d83d…860F58432599868 USDC From 0x7b81B1…0daebcE8 to 0x00fc3f…533AB36f1545 USDC From 0xb974dD…FF83A292 to 0x2481Ae…81C34B5613 USDT From 0xBbD0A3…58B985CE to 0xAd35b8…F6c185CE15000 USDC From 0xa7542A…2B9Ab936 to 0x8AD704…75bd52353151.18242 USDC From 0x6CbeB7…7aFA97D6 to 0x7Ac46B…Fb1E4ba34000 USDC From 0xC2493A…4B8A72d2 to 0x8A77ed…b9620ee120000 USDC From 0xF86086…2dd547eA to 0x45c856…B5B3544820000 DAI From 0x3A4E5A…3c5832a9 to 0x0a6Bb9…A9FDea302000 USDC From 0x86910f…22622c3F to 0xDB66e2…450E497f100 USDT From 0x9eac95…75728Fff to 0x6ec4F4…6DEA53581 USDT From 0xd10bAA…69d1D83b to 0x7d5509…78B652385995.338025 USDC From 0x0A7097…e7ef1F46 to 0xCbC73d…08E1ea8c101000 USDC From 0xF436AD…115c9BC2 to 0x6aEef0…bb4Ab34f350000 USDC From 0x2d16df…7944B8B9 to 0x30e6D3…Af5166821051030.8276 USDC From 0xd364CA…dDD6131f to 0x35feB2…977Dc26D8035.8 USDT From 0x95d6b8…aDF42f94 to 0x90706b…A0Df96f280000 USDT From 0xe9cccA…83924d97 to 0xE50E8b…E2d45dd85000 USDC From 0xAE8cBB…D91B174A to 0x2cFF03…642D26801331.956928 USDT From 0x9c6Dd0…6da861d8 to 0x87Ff41…04c67B4325000 USDC From 0x9fEb14…85D9FFB8 to 0x112C26…12f9E33345 ETH From 0x2CfF89…2c302680 to 0x88BB63…464Ae7585436.4563 DAI From 0xB311Fa…23cd28f9 to 0x008Cfe…Da323D37499.8853756001173 DAI From 0x24FAB9…A307C635 to 0xEd05Fd…5Dc26f8D7622.109344 USDC From 0x252E90…402607Ab to 0xc78696…EC0e87c47506 USDC From 0x3bBA0A…486C5742 to 0x548D57…AaDEDF48308651.879473 USDT From 0xdF2d91…Cd5dCD61 to 0xa53c29…2393c88C8486.04 USDT From 0xf9bF97…36Eaa682 to 0xE327ca…DC2A0a5f10.089596211632154 ETH From 0xBeeD43…CA7d97E2 to 0x77d91F…ad447246600001 USDC From 0xa6c6fF…97b74fAF to 0x34E297…CD3657C310 ERC20 From 0x043A75…eBD24Cdd to 0xEE7Af3…8F25405510000 USDC From 0x730F0c…261038d6 to 0xCBFccb…68577d7c5086.064459 USDC From 0xeB65ff…658cd26d to 0xbC5655…2642758B3656.138933 USDC From 0x662c63…96cbc526 to 0x1cE805…6fB7FE1c364.24 USDT From 0xD36bE1…630012d3 to 0xD6F205…30cFC0Ab50000 USDT From 0x17A06C…A4ac5608 to 0x47dcD4…eB47F97729318 USDT From 0x5F1B9C…DD9bd9B3 to 0x9c58a7…01F20f29320.9 USDT From 0xBaa2De…228B1aF7 to 0xA5798d…d7FCC583305500.352273 USDC From 0xDeFBCD…f0Eb8740 to 0x4897d8…686FC3682954.784005 USDC From 0x26261D…8750Aa6D to 0xd72868…28A62882120000.0015 USDC From 0x467D20…EdEA92F0 to 0x35e550…ae2592124000 USDC From 0xe50Ac4…555EBA76 to 0x57bE5d…7456754F500 ERC20 From 0x22ce4f…1f3D40d5 to 0x680210…372a6471100000 USDC From 0xdFC592…0B2cF158 to 0xCE65fE…9524B43e40781.535501 USDC From 0x926800…3c8db6C0 to 0x04D4fD…85de80e33000.255021 USDC From 0x3795A8…2355659e to 0xe9113E…7192d2532139 USDC From 0x144389…cC5233Ca to 0x649D16…0252d1df200000 USDT From 0x9890Dc…97B56893 to 0x7B9C51…5172386530000 USDC From 0x48A0E8…9aD9C924 to 0xF85A9f…C124c4c169209 USDC From 0x386fd5…ed518621 to 0x08DcF2…32a6439661.04 ETH From 0x3E4C8C…75B939e5 to 0x203f62…EeB632645311.263177 USDT From 0x0F7A8E…6D8C5d57 to 0xa2FE40…772929D03 ETH From 0xB2a404…E5709908 to 0x3Bb07b…80eE18D799900 USDT From 0x9999f5…526cF934 to 0xFD3bB2…8ad9810f2533.7756 LINK From 0x9B0e86…b88d49fB to 0x4a8Ae3…BE944A5b3.5735153526225956 ETH From 0xa6F19d…25a00903 to 0xc69636…0941ad1e54366 USDC From 0x41A45e…5FCEE81d to 0x7E8C07…FD225e7c999990 USDC From 0xa9c0ef…f6f28E07 to 0xa9C0F6…3ADf8e072500 USDC From 0x6c6564…C848F825 to 0x9014B9…609394190.04818484181809134 ERC20 From 0x1dc094…f5aE1CF7 to 0xB59A94…63C405dC5080 USDT From 0xB5F898…19443FC0 to 0xa87f1D…186d712749990 USDC From 0x0C4881…034d7B3D to 0xc7b999…210f77b81939.678887 USDC From 0x8693b4…79BdED2e to 0x99B533…A25E425730000 USDC From 0xab9033…7C848789 to 0x349611…ccD10c82300000 USDT From 0xFE18cA…3EcC0A3C to 0x79aD69…C445c8BB5892.305202 USDT From 0x760D37…9C054D66 to 0xb43B21…85ACa2dD3.047671160119441 ETH From 0xAB2c62…31706412 to 0x39D8b2…ade7Ed4e224349 USDC From 0xd419B6…2ba647D2 to 0x04bA43…4D8221f79962.493289 USDC From 0x0F1eF0…64A1804d to 0x738c3A…e001b6C20.4074505806595977 ETH From 0x70b7A8…4b2d2393 to 0xCef9a6…0122003581000 USDC From 0xffd9c9…6Dfc5497 to 0xA6020c…Cf019B751054.12 DAI From 0xea8bAf…cE67701e to 0x5d6298…F54cA41F41675.35713024 LINK From 0x18623B…A052C5dC to 0x4df459…4d8C5cC62777.378299 USDC From 0xD55F97…6ad8345F to 0xaf0c26…7735E459850 USDT From 0xd3E71D…F8300992 to 0x5957Bd…182048D5200 USDT From 0x52973B…58B92d33 to 0x54D566…B17906d73468.882536 USDC From 0xb74393…EdB879Df to 0x3F2782…60D2a4a218010 USDT From 0x007286…D53af3A2 to 0x49c502…47c870Ef19000 USDC From 0x0EF60a…4a76b6bA to 0x1E6935…73bb45ef395000 USDT From 0xb02909…F4e1544a to 0xEE7Af3…8F2540557000 USDC From 0xAE4383…31221e19 to 0xaE43E6…1BDa1E191 USDC From 0xd07dC5…9927dd4C to 0xa82198…02BC426B1500 USDC From 0x0A074E…95930CED to 0xe876Da…9743C06F50000 USDT From 0xCf5b45…39F58fDa to 0x5C4D56…B4f0225e43046.22 USDT From 0x3B3Ac5…1baE6202 to 0x33962c…8a1b7406254650 USDC From 0x7fff1a…e38E03C8 to 0xB2bE06…29235C361.2754776351471275 ETH From 0x10679B…87a69eE7 to 0x7722e2…90B354230.00191 WЕ᠎T᠎Н From 0x22af98…5a5FB651 to 0x8aF31d…54d20D5C171470.47255 ERC20 From 0xA8587f…C57A03Dd to 0x02775f…aDF2620523330 USDC From 0x193d2D…A448e555 to 0x1A53cF…3aA18aB6520000 USDC From 0xb66aBd…d3df08e3 to 0x181D97…27599FAE8160 USDC From 0xc2Edc2…0314D544 to 0xCeee43…81A07A3d1000 USDT From 0x07d768…4C9f1b4d to 0x73A695…eA5450D2414000 USDC From 0xb03bc6…070eC905 to 0x926301…0009b89b5000.620076 USDC From 0x57cd4C…f098300D to 0x7A5454…3B572E7d2450 USDC From 0x21aDd4…fc9068b7 to 0x8d9f7d…825cD3561000 USDC From 0x12e26e…9fb9482f to 0xd07d21…9D47DD4c4900 USDC From 0xD88a98…62097B75 to 0x3694b9…9E67C3531500 USDC From 0x494d8D…1aB3D62d to 0xEE7Af3…8F254055250094.112627 USDC From 0xFE56b4…44eB0266 to 0xF5237a…00E9DCb13000 USDC From 0x2140D2…E44EE751 to 0x5Fb23b…58B862de3620.709659 USDC From 0xB28B35…5C9cEF7D to 0xBFD9c9…69C08026221500 USDC From 0x36DA0B…93b76448 to 0x8Ca662…ad43C5E81192010.18 USDC From 0x66d32e…729644a3 to 0xCC17c3…2a53987927738.62 USDC From 0xB6caD9…f781Da60 to 0xECCE0b…87823af915312.028388 USDC From 0xb28eb4…aeCEe378 to 0xA0ADf5…c8e96a9110000 USDC From 0x173810…54feE980 to 0x970dE6…db829a5989971 USDT From 0x704184…eEbF73e5 to 0xBF700B…C5D8Cf3D91.47325185701419 ERC20 From 0xC42570…81B1F014 to 0xf75eE2…8222efb52500 USDC From 0x7B453A…8c9c7C87 to 0x726223…a5BB9bdB5870.61172 USDC From 0x3068aa…afC30C40 to 0xEa0647…3a4c75e725 USDT From 0x9a4178…D20d03ef to 0xAb4F89…Cc74e3522005 USDC From 0xd70b46…10648252 to 0xd5B089…8b2e41Fd610 USDT From 0xF3Dea4…0e0F0934 to 0x511c25…340182Cb20000 USDC From 0x066DC0…A146a9Ea to 0xe05Bb4…0af9D3204575 USDC From 0x556052…4E39c539 to 0x364285…90aa14B512579.8186 USDC From 0x41BF7C…02f5649F to 0xFD7DFC…DF9C20938000 USDC From 0xcf0152…d6B03117 to 0x42bf57…58E65822400000 USDC From 0xB63d97…bd7E16B7 to 0x97c16C…8986cba65000.985194 USDC From 0x12d9C0…73cdF7d7 to 0x710a49…46a5b9381507.308223 USDC From 0xd45821…1f3c39b4 to 0x92D2c7…2d5D707a2060586.017 USDT From 0xE11eb1…d71cE86F to 0x5582Bf…CF3D9C9c215061 USDT From 0x81b4BC…ffD35d02 to 0x5dB50a…592095471500000.002 USDT From 0xA6210F…1CD9409e to 0xfb4cb9…d3Ba9f0422923.9571 USDC From 0x370408…29a3Fcb1 to 0x3d81BE…f0aAa590711.8 DAI From 0xEd1A2f…D8FbBF4b to 0xd572D2…28Eb4797474 ERC20 From 0xE190DA…F1936F91 to 0xCe8871…26F550CE60000 USDT From 0x6928F3…280b305C to 0x09DE49…94f79a867308.369808 USDC From 0xe24c3c…7Be1ff6f to 0x99C91a…8b07CBD08840.73 USDC From 0xe3a577…346C06Ca to 0x2Ce999…8dA306585050 USDC From 0xe82054…a0a34d33 to 0x588859…5a809DdE2000 USDC From 0xb873BC…03Eb4311 to 0x830ff1…D9c2304520000 USDC From 0xAbfEdf…D8153B84 to 0xB07d46…79Bb5724151235.05029 USDC From 0xC770eA…AD25c6F6 to 0xB2B69F…B273873155000 USDT From 0xA6264c…298435DF to 0xdf8245…3C0db9271000000 USDT From 0x94262b…5D419c0c to 0xE5c66A…550ac2334500 USDC From 0x7E948a…1dc1f9B5 to 0x77a43a…Ff0DeCfE214350 USDT From 0x035719…fF4610b9 to 0x730640…93D9B59c315.30626 USDT From 0xd028a0…bDD8fD93 to 0x86b8bD…A5FD36e10.004194802647089891 WЕ᠎T᠎Н From 0x945c8a…a416c218 to 0x7Db3E3…3220c9CC50000 USDT From 0xa4B956…f8e1bf30 to 0x635DFf…8d273a47576.47 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.000538637402498196 eth 0.000538637402498196 ETH
0xd91365…8401e363	23175059	Tue, Aug 19, 2025 12:16 PM	0x5e84B5…d5815D76	From 0x74A7A0…BE95B640 to 0x6f0144…Ee2A1a386204 USDC From 0x5f1BFc…AAADd9b3 to 0x0D3441…BDB7855A329998 USDC From 0xdCdbcE…667b81Fe to 0x4616b7…E23e605f0 ENA From 0x0D3441…BDB7855A to 0xC07b11…a86ad27b92416 USDC From 0x5F1B9C…DD9bd9B3 to 0x0d343B…31Af855a329998 USDC From 0x77FB35…5794DF0E to 0x6a4BFF…474ADD2240000 LINK From 0x15Add1…624f9AdB to 0xB0f1d0…aFb8288328523 USDC From 0xCf5b45…39F58fDa to 0x662CFB…Ce1cC526604.07 USDT From 0xeF9852…9b29c00d to 0x52637D…80De2EDA195.65 USDT From 0x0bD3Ef…D0e06556 to 0xA3f2f2…7Db4c4661184.995072 USDC From 0x002985…31A58b9E to 0x116eac…36fd4aCe10000 USDT From 0xa32b79…03cCFF4B to 0x4364F7…bDc26a25187938 USDC From 0xCf5b45…39F58fDa to 0x662CFB…Ce1cC52619940.09 USDT From 0xBFbB57…7b5bf49a to 0x5b7c01…53C2F84023.121570373172982 WLD From 0x74A7A0…BE95B640 to 0xE8Bc74…dc93db4d5247 USDC From 0x6C6329…07864693 to 0xeE7AAB…4D7C4055119571.046712 USDC From 0xa6c2df…3d25b554 to 0x6084F7…27AdD5290 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004737363145104 eth 0.00004737363145104 ETH
0x8295e5…17d401c1	23175047	Tue, Aug 19, 2025 12:13 PM	0xBFbB57…7b5bf49a	From 0xBFbB57…7b5bf49a to 0x5B7Cd7…Db88f84023.121570373172982 WLD	0x163f8C…60318753	0 eth 0 ETH	0.000061514782038415 eth 0.000061514782038415 ETH
0x067453…f89838e2	23142603	Thu, Aug 14, 2025 11:37 PM	0xBFbB57…7b5bf49a		0x163f8C…60318753	0 eth 0 ETH	0.000038405686449444 eth 0.000038405686449444 ETH
0x14615a…96b4a918	23142602	Thu, Aug 14, 2025 11:36 PM	0xBFbB57…7b5bf49a		0x163f8C…60318753	0 eth 0 ETH	0.000067526502076462 eth 0.000067526502076462 ETH
0xd7ca1f…e3aade38	23111477	Sun, Aug 10, 2025 3:14 PM	0xBFbB57…7b5bf49a		0x163f8C…60318753	0 eth 0 ETH	0.000084812911434386 eth 0.000084812911434386 ETH
0x65acd6…4d29682b	23013473	Sun, Jul 27, 2025 10:28 PM	0x4BAa5B…44a6F4af	From 0x2a7515…420BD951 to 0x590B67…10AE83c90.14585077 ERC20 From 0x694605…5f0Ca22d to 0x5C71a0…FBeD35C570.710673 USDC From 0xAB15e4…cC92EE4E to 0x08369b…A09520980.018358 ETH From 0x88e6A0…cB3f5640 to 0xD467FE…2955966f149.280233 USDC From 0x786EB1…EAD4E7AE to 0xd37417…Aaad714620000 USDT From 0xBFAbAE…B3271Fe2 to 0x3B9803…F16c72d00.000002386288251545 STETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.46e-16 ERC20 From 0x742212…A87Bf188 to 0x9ef8C4…9A66598B2.009 ETH From 0x9bb063…6ca3BBF8 to 0xBad074…A2D1d8BE1000.205042 USDC From 0xBFbB57…7b5bf49a to 0x694773…a90CA22D715.083324501721 ERC20 From 0x5050e0…3fD82EDF to 0x11BaAd…0a7697f613926.224757 USDT From 0x9421A1…e5B8E355 to 0x73D31e…D43f78A93 ERC20 From 0x31B7d9…EA4d5d7f to 0xEF46AD…4030eb6691204.286195 USDC	0xf730b1…6Edc9049	0 eth 0 ETH	0.000028949137840552 eth 0.000028949137840552 ETH
0xa63fc1…48d0ef9e	23013470	Sun, Jul 27, 2025 10:27 PM	0xBFbB57…7b5bf49a	From 0xBFbB57…7b5bf49a to 0x694605…5f0Ca22d715.083324501721 SPK From 0x694605…5f0Ca22d to 0xc84f14…fb1111bc5.005583271512046 SPK From 0x766656…4e3970A7 to 0x694605…5f0Ca22d70.710673 USDC From 0x694605…5f0Ca22d to 0x766656…4e3970A7710.0777412302089 SPK From 0x694605…5f0Ca22d to 0x5c7BCd…6ced35C570.710673 USDC	0x694605…5f0Ca22d	0 eth 0 ETH	0.0003549169430484 eth 0.0003549169430484 ETH
0x6f9fce…09c3d687	23013459	Sun, Jul 27, 2025 10:25 PM	0x5B7Cd7…Db88f840		0xBFbB57…7b5bf49a	0.001 eth 0.001 ETH	0.000026133758238 eth 0.000026133758238 ETH
0x845737…2b67f9af	23013451	Sun, Jul 27, 2025 10:24 PM	0xBFbB57…7b5bf49a		0xc20059…0781b066	0 eth 0 ETH	0.00005839383297977 eth 0.00005839383297977 ETH
0x745152…c85640d9	23013447	Sun, Jul 27, 2025 10:23 PM	0xBFbB57…7b5bf49a		0xc20059…0781b066	0 eth 0 ETH	0.00005882184530331 eth 0.00005882184530331 ETH
0x5a2547…8ae29ddd	23013444	Sun, Jul 27, 2025 10:22 PM	0x5B7Cd7…Db88f840		0xBFbB57…7b5bf49a	0.0002 eth 0.0002 ETH	0.000026216501052 eth 0.000026216501052 ETH
0x70703b…a6448b04	22974339	Tue, Jul 22, 2025 11:12 AM	0x5B7Cd7…Db88f840	From 0x5B7Cd7…Db88f840 to 0xBFbB57…7b5bf49a715.083324501721 SPK	0xc20059…0781b066	0 eth 0 ETH	0.000080156129583618 eth 0.000080156129583618 ETH
0x34420f…d5ffd8f9	22874096	Tue, Jul 8, 2025 11:13 AM	0x41ee28…Cd302cA1	From 0x41ee28…Cd302cA1 to 0x5c7BCd…6ced35C50.007937372279171132 WETH From 0x5c7BCd…6ced35C5 to 0xd5C717…b673997d0.007937372279171132 WETH From 0x841820…38cc2679 to 0xd5C717…b673997d23.121570373172982 WLD From 0xd5C717…b673997d to 0x841820…38cc26790.007937372279171132 WETH From 0xd5C717…b673997d to 0xBFbB57…7b5bf49a23.121570373172982 WLD	0x5c7BCd…6ced35C5	0 eth 0 ETH	0.000549549322647633 eth 0.000549549322647633 ETH
0x7adff4…b79dd9fa	22223898	Tue, Apr 8, 2025 11:31 AM	0xBFbB57…7b5bf49a		0x5B7Cd7…Db88f840	0.006409450624685299 eth 0.006409450624685299 ETH	0.000034455506358 eth 0.000034455506358 ETH
0xae288c…4235e8d6	22140898	Thu, Mar 27, 2025 9:20 PM	0xBFbB57…7b5bf49a		0x694605…5f0Ca22d	0.006 eth 0.006 ETH	0.000157979444163426 eth 0.000157979444163426 ETH
0x78f110…1968e3a5	22140887	Thu, Mar 27, 2025 9:18 PM	0x5B7Cd7…Db88f840		0xBFbB57…7b5bf49a	0.012601885575206724 eth 0.012601885575206724 ETH	0.000028879703328 eth 0.000028879703328 ETH
0xf64dc9…3ea3caa1	18048345	Sat, Sep 2, 2023 10:50 AM	0xBFbB57…7b5bf49a		0xEa9292…6a7dD581	0.010543160598260812 eth 0.010543160598260812 ETH	0.000268559990349 eth 0.000268559990349 ETH
0xca2451…83f01cd9	13546179	Wed, Nov 3, 2021 8:52 PM	0xBFbB57…7b5bf49a	From 0xBFbB57…7b5bf49a to 0xf66128…7E82C72A11875.47633175 NOIA	0xa8c8Cf…BCD7b6ca	0 eth 0 ETH	0.009263179411390187 eth 0.009263179411390187 ETH

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