Address 0xBb4a7A2a8F02aDaab0a5a99050Ac1b6058F44E54

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
0xf8ca2f…32aa7a4e	23059664	Sun, Aug 3, 2025 9:32 AM	0x4BAa5B…44a6F4af	From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01601678.737248 USDT From 0x14fB61…bB652B80 to 0x124E9b…2DE785C230000 USDC From 0x39a949…0c59E42b to 0xCe5e34…AC1D46DC0.2 WBTC From 0xe5A8bc…9D5bb7D9 to 0x7bB9f7…E84F548c10 USDT From 0x2ee070…db8A3199 to 0x49Ff93…5707A0560.00017631178098294 ETH From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ETH From 0xCf59cD…2e701C03 to 0x514269…2140a190358006040.13101393 ERC20 From 0xFa5419…D1fefaF8 to 0xa4bF41…9111D31E1 USDT From 0xFa5419…D1fefaF8 to 0xa4bF41…9111D31E1 USDT From 0x594269…E1375F83 to 0x583aed…8D2804c1100 USDC From 0xd00705…B813cBB6 to 0xa187be…8930F98C1000000 USDC From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0x398a68…8F5Ef9A0 to 0xDdF7C4…2EE5AbcD0.08761611 WBTC From 0x124524…53E785c2 to 0x14F090…e4d22B805000 USDC From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.000033716097962595 eth 0.000033716097962595 ETH
0x14fee0…89f28b6e	23059648	Sun, Aug 3, 2025 9:29 AM	0x4BAa5B…44a6F4af	From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E542000000 USDC From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245992009906.90334 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3167.86352835837417 ERC20 From 0x7c93C5…51090B0D to 0x7c9359…9E030B0d0.27 ERC20 From 0xFB3Afd…4e883d6C to 0x663319…0C21B2140.1 ETH From 0xe45FcE…5Dc7FEFF to 0x805456…5bB016c4500.145042 USDC From 0x065D49…51279FEc to 0x6bbB7f…5bBc202E2999.498306 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000024157709963496 eth 0.000024157709963496 ETH
0xed51bd…ea673a18	23059632	Sun, Aug 3, 2025 9:26 AM	0x4BAa5B…44a6F4af	From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x0d1fD7…2FD0d7e6 to 0x3A60C5…1B66fc850.42721293489794526 ETH From 0xD9c84D…6224B16c to 0xca07F5…6a44aCD735945.724433 USDC From 0xeb18D4…8ef0edCA to 0x6C3E05…b1f4C2fb2000 USDT From 0x31b753…82b362b1 to 0xF1E63D…aEe02D7a115 USDT From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3338793.26 USDC From 0xc85292…A1CFdE70 to 0x166EF9…9EBD6a1268968.6872 ERC20 From 0xC1AF2D…AC6984D4 to 0x4456D4…B3bebD9718780 USDC From 0xFcf595…43C8CF70 to 0x2d314E…d90eE2190.025142141303730624 ETH From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245992009906.90334 USDC From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E542000000 USDC From 0xbC8aA6…02BF59Db to 0x7A2f5f…40f2488D0.026123991361577864 ERC20 From 0xF13b1e…08139e56 to 0x49418F…c641D88E5 ETH From 0x06E5eD…8BF170d9 to 0xDaD435…7f6B4d20607.21721 USDT From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xe3a699…EaFeA727 to 0x2a71fB…F5a9fEFd10000 USDT From 0x0D6A97…9383708d to 0x5AA8de…E3e25FFb3.1722937483159597 ETH From 0x3a6DF9…DA66FC85 to 0x0d1328…46D0D7E61.4195841558653925 ETH From 0xc85292…A1CFdE70 to 0x166EF9…9EBD6a12177348.05279999998 ERC20 From 0x5a5577…d223092e to 0x1C2b24…B242790a16756.996586 USDT From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.000041409224720832 eth 0.000041409224720832 ETH
0x94ff75…e8bb06b7	23059615	Sun, Aug 3, 2025 9:22 AM	0x4BAa5B…44a6F4af	From 0x081888…21B6B05d to 0x2f678D…492eA0e210.23801 USDT From 0x1313AF…F48DC07B to 0x18cF17…7B32ac444.1 ETH From 0xbDe62D…8413A796 to 0xA296E0…18a01Bcb0.0344 ETH From 0x101315…5EA2C8a9 to 0x1368f8…97182a9217.815 ETH From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E542000000 USDC From 0xDB4ef2…9481D462 to 0x0fFEEe…8AB87647240 LINK From 0x09C66a…bE55A3a4 to 0xE348F0…FDbE19640.000504404541253553 ERC20 From 0x8Dea5f…2Ba3Cd71 to 0x2E1085…1A5CE1e81000.365133 USDT From 0x4174ec…F5623819 to 0x20bDcf…8B3aF5083 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827206566.71 USDC From 0xd784De…B975208b to 0x551af1…8C7f1F203000 USDT From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3338793.26 USDC From 0xe95776…5580E5Ad to 0x62E180…FD916C165155 USDT From 0x9FA82b…cd5FE4B4 to 0x6F81B2…5fdBdbce0.032607 ETH From 0x136B32…0A182A92 to 0x101bA6…96a2C8a920.085346615894 ETH From 0x4f0EeB…Cc59cF36 to 0x1Acd22…974f76221400000 USDC From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20 From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xC6c6a4…94Cda93F to 0xA0fe64…E686aF493.17457377 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245992009906.90334 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000039244398911751 eth 0.000039244398911751 ETH
0xd2c4fc…3bbedabb	23059608	Sun, Aug 3, 2025 9:21 AM	0x4BAa5B…44a6F4af	From 0x6710ad…2E92329c to 0x75ADEb…72f88e18220000 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0524913.299101 USDT From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E542000000 USDC From 0x7F79Dd…b951fA63 to 0xBdB8DE…6D6007D92000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x12f26B…3fD95bcA to 0xfb3c4e…c4243d6c0.11 ETH From 0xB2fb4e…Ff53482A to 0x004767…A600dF52300 USDT From 0x0B2272…E6098ED5 to 0x58ED1d…7640Bb37300 USDT From 0x6ce89F…BB1b16a8 to 0x63C5F9…CD8e089372 LINK From 0x96a7C8…2525345C to 0xA405f0…3951b8470.011758 ETH From 0x9ECEc7…A9DB449d to 0xE0FE85…A5DaCF2F15.49151692643988 ERC20 From 0x1e8138…30D921EA to 0xaf37A3…07C651de1 ETH From 0x01c2f2…417ffF7f to 0xD6E44a…5E73015830000 USDC From 0x5b3dab…D821FaF7 to 0xa3A07B…C774eA0b3595 USDT From 0xf4173E…d2146c63 to 0xE89186…9d99A931100 USDT From 0x61c0E2…99EfA299 to 0xa9Df06…E41D3E431871.5014083033748 DAI From 0x43d191…C863974f to 0xb3a860…90396E2b0.715256167319888 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000034602101691264 eth 0.000034602101691264 ETH
0xdd8c61…7c762df1	23059591	Sun, Aug 3, 2025 9:18 AM	0x4BAa5B…44a6F4af	From 0x776e09…EDb3F351 to 0xbE3F5B…E38766D41900 USDC From 0x1ab399…A4B865D2 to 0x91A82E…b7aFCBb60.2 ETH From 0x3ea14b…0DffD6bf to 0x2Bca32…FBe0D6F550 USDT From 0x0CBC13…A6EE4Fff to 0xa8BFd8…1862c4ac8424.396510540875 ERC20 From 0xBb5E38…e3990ff4 to 0x13D51B…75A247752000 USDC From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE3.3 ETH From 0x48bbDF…bDbB4eaF to 0x411d98…624efb195000 USDT From 0xa969C1…325989aA to 0x626477…BDD7f700275 USDT From 0xB1110a…6Ee25B30 to 0x95B32B…09D39F1146023.866505 USDT From 0x7A822B…Bcb3b3A4 to 0xcb853d…6dC9C37743.915747 USDT From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E542000000 USDC From 0xf78A30…08e6741F to 0x59601c…81051B310.00015211 WBTC From 0xc212b4…41A37149 to 0x989893…Ae24aD8054259286.96977132 ERC20 From 0x7A822B…Bcb3b3A4 to 0xF9cDbE…6Fd6894362.339295 USDT From 0x30e129…1ed0e279 to 0x7931Bc…e21aD85f351.12 ERC20 From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x75e543…2c148985 to 0xA85D9f…eaDDdc1525000 USDT From 0x95BB2f…5fd39f11 to 0x432d63…fD6Ffd381000 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000033183052092168 eth 0.000033183052092168 ETH
0xd2aa41…5eb50721	23052264	Sat, Aug 2, 2025 8:45 AM	0x4BAa5B…44a6F4af	From 0x8f1498…29CE141F to 0x48337E…0AF2e8a320028 USDT From 0x624A85…16e6D9d4 to 0xFAfC2B…7014EB0D10000 USDT From 0xEe7444…762d158F to 0x38745F…BEf726f8100 USDC From 0xee92fE…41Ef1048 to 0x7F1f8c…eA9956c825251 USDT From 0xb15Cdd…c369CD99 to 0x21d3e3…D83904352 ETH From 0xA21523…83Be118b to 0xb449CA…85de91C24951.236944510394 DAI From 0xd1287A…03fdEaD9 to 0x04567C…11b375AF2000 USDT From 0x9560eb…4Fd4Ef7A to 0x510a99…8d23B0294000074 USDC From 0x32f5b5…C4AbD6C3 to 0x48833D…10f2807b3.189593111 ETH From 0x11b302…2AD80847 to 0xbe1e08…4F855Fd13003 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4574823334.04623507 ERC20 From 0x42E213…97b84748 to 0xaCB125…454aD0D572.468011 USDC From 0x5141B8…7640a190 to 0xeE83A2…9e1E16ea180.994937 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd54532000000 USDC From 0xc58c6e…7bc8DDd4 to 0x5549ea…cD2B84AE3500 USDT From 0xe0e0e0…8157d444 to 0x462117…1c5b909b383.499963 USDC From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0x9CC0c1…31Ef8b8c to 0xee9617…7DEf104810000 USDT From 0x5E87F1…34584732 to 0xF0276d…2011f8c2324240 USDC From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x137b74…0D6d6f2B to 0xA190A7…832581D4128.7 ERC20 From 0x5e5B65…81d83240 to 0xc25b44…2BC520ef82000 USDT From 0x453aa9…b134e5E8 to 0x4F8862…34D3c38C19.948839 USDT From 0x13B90d…75d49E23 to 0x989893…Ae24aD8054.11262536792905 ERC20 From 0x47D47b…74dbA94C to 0xaD11f9…e8501a310.990983349921834 ETH From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0xCA6BE7…85ddf131 to 0x26Cc56…bEa26594571.02428 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa12.355 ETH From 0xD843CA…DB1e9FC7 to 0xCa7b5E…fBa1634913.89654354 ETH From 0x483418…7701802f to 0xee9617…7DEf1048129400 USDT From 0x9a0CB0…083F0BEC to 0xdad668…5B5Eeeae5000 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00007670600817293 eth 0.00007670600817293 ETH
0xf8a171…5fef5669	23052249	Sat, Aug 2, 2025 8:42 AM	0x4BAa5B…44a6F4af	From 0xF42BcF…5C7f2b51 to 0xd0033b…e539CBB63000 ERC20 From 0x47D47b…74dbA94C to 0xaD1349…5dBD1a310.990983349921834 ETH From 0x80BA76…e6152e0B to 0x514269…2140a1900.006196300242357863 ERC20 From 0x9130AC…7E9a3236 to 0xe4292a…9012Ec9B7702.495608 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B629970.951029874228 ERC20 From 0x32f5b5…C4AbD6C3 to 0x4889dE…5242807b3.189593111 ETH From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0x9560eb…4Fd4Ef7A to 0x510a99…8d23B0294000074 USDC From 0x47f2C2…2244a719 to 0x08DD7f…994910A829970.951029874228 ERC20 From 0x5E87F1…34584732 to 0xF0276d…2011f8c2324240 USDC From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0x08d0Ce…814910a8 to 0x69d945…6F1Ea2Cd29970.951029874228 ERC20 From 0x48c58f…31d9046D to 0x44B00A…205441811 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0xD1E90F…B71de927 to 0xc95cd2…87a96d0A0.05 ETH From 0x0A0732…CC60ee0f to 0x10755d…E4bd54532000000 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000039693631729541 eth 0.000039693631729541 ETH
0x3e2ea7…72792b63	23052238	Sat, Aug 2, 2025 8:40 AM	0x4BAa5B…44a6F4af	From 0x78E44c…7BFb7ACe to 0xe415e2…94992C366.739861 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd420000 USDT From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0x633324…6d0acEc8 to 0x5D4596…49EC7410127 ETH From 0x4661cC…c849E622 to 0x329A05…b848D52E2000 USDC From 0x9714AC…81028069 to 0xEf696B…fadc01a39640.67 USDT From 0x84E076…b79d2833 to 0x56D6ae…c690Cfb725.252380323804385 ETH From 0x71c53a…8D720363 to 0xD392B6…8B9375aB2.6 ETH From 0x26686c…1a3936F1 to 0x71c94C…637603631.0536646337136857 ETH From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x3492fE…25a1492C to 0x49B0f3…C424CC790.9944386752430338 ETH From 0x103302…8ec2ee43 to 0xc4cD87…65dF870375350.059238 USDT From 0x626b01…b2Ca2651 to 0x84D826…508975651460.72244 ERC20 From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0x9B189F…96153Deb to 0xeF7E3F…7a3d37201 ETH From 0x62041a…52A5AD1E to 0x348572…81994D365000 USDT From 0x6924Dd…e0D19235 to 0xB4d14F…9A5b3eBd6800 USDT From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C671292.5 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC29900 USDT From 0x9560eb…4Fd4Ef7A to 0x510a99…8d23B0294000074 USDC From 0xcD577A…0696E554 to 0x77d1C9…4f3246dC10 USDT From 0x967F46…DB79728F to 0x8D3001…50E0C46b87000 USDT From 0xFd68D1…5Ff05eAB to 0xEf7795…FF1943561000 USDT From 0xc58c6e…7bc8DDd4 to 0xcdABE5…92DCd17a285 USDT From 0x658A01…eb8434d8 to 0xDe3966…F3A035EC0.49333788 ETH From 0xe23F5d…bA9Ed8B1 to 0x61e72a…742601161.0426806182890398 ETH From 0x7A822B…Bcb3b3A4 to 0x7ff5a1…6eEa6B946.522512 USDT From 0x4B4675…D4472A33 to 0x4Ed8c2…62f5dC8B5.99899285 ETH From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6366057.00000000006 DAI From 0x12B206…978D4030 to 0xD7Ec3E…1cA83015350000 DAI From 0x77538e…1dB2C910 to 0xD4Dfbe…E4f01F1718964 USDT From 0x570119…f1Dc2545 to 0x89f9d3…E1296B6140 DAI From 0x048439…09b53902 to 0x6232a9…fDa6E6A6300.105937 USDT From 0x1Ff0B5…848f3eBe to 0x3f49a2…F06846C292764 USDT From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0xCDb7B6…d6C2E2b7 to 0xe7e2B9…5Fe08f912000.690238 USDT From 0x553cDD…D3590217 to 0xCE0f6e…154d959450 USDT From 0x81FAaE…1D60be4d to 0x8AAe79…c336507a4000 USDT From 0xE0554a…6d32939F to 0xB9fe08…eCf530cC1008.428307 USDC From 0x3fF783…Ef14FCA4 to 0x61e72a…742601161.064810433245533 ETH From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0xc7bBeC…bA1b0e9b to 0x9d36D9…C2d2428d83.080923 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00007552246289644 eth 0.00007552246289644 ETH
0x419597…95c9a5de	23052222	Sat, Aug 2, 2025 8:36 AM	0x4BAa5B…44a6F4af	From 0x67336C…cC52fF86 to 0xe270c7…1b20a1A724.817065201607107 LINK From 0x898079…daFa049d to 0x2527fB…a64b1fC71.4994012652743962 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x03b525…90c6C38f to 0x0E5927…7f0401004.797456078653981 ERC20 From 0xf5C368…56C916b8 to 0xa7c28f…1b0DB22a0.000775 ERC20 From 0xbcBD11…46a7B026 to 0x483f2b…A654BFFD20.100637016823995 ERC20 From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6366057.00000000006 DAI From 0x1C05E7…3bA29bB0 to 0x27CfD1…248e0B65159.87920285979504 ERC20 From 0xbB4D7D…22f44E54 to 0x1Acd22…974f76222600001.624871 USDC From 0xd00705…B813cBB6 to 0x8ab1b5…c84a6b9d999.999979 ERC20 From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0x6cd66D…12447e21 to 0x1b2c1A…E13b92021373 ERC20 From 0x3ee18B…7E8fa585 to 0xCAff97…7b9441cA2601.441938 USDC From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0xCFB13b…0F09Fd84 to 0xC19826…29Cf001E3000000 USDC From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0x6F5893…0D102d29 to 0xB30837…26c7028D0.029335513091124664 ERC20 From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0x668E3B…9713E7db to 0x3e907F…B9f8eEBb0.10668018347977239 ERC20 From 0x565347…169A83b2 to 0xd66143…0bc1e074490.910285 USDT From 0x55A15b…a79492C4 to 0x8c28FC…93918159278.68092993862854 ETH From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0x8899fA…3d1f9EC1 to 0xA7d3b2…D30d6609300 ERC20 From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0x9560eb…4Fd4Ef7A to 0x510a99…8d23B0294000074 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000055211726476065 eth 0.000055211726476065 ETH
0xba09b6…428bfaf3	23052220	Sat, Aug 2, 2025 8:36 AM	0x4BAa5B…44a6F4af	From 0x62041a…52A5AD1E to 0x348572…81994D365000 USDT From 0x2Cfc70…0CEEB6Bc to 0x24fA07…953cb2f3500 USDT From 0x01A1F4…5029568b to 0x53A9fC…4036b40d5225 USDC From 0x015cAA…01C9c316 to 0x64fe16…Aa2D3C96694.356495 USDC From 0x048439…09b53902 to 0x6232a9…fDa6E6A6300.105937 USDT From 0xB68576…A289895b to 0x181c08…1947Cd9999.395916 USDT From 0xE0554a…6d32939F to 0x000F81…74bfD1751845.200769 USDC From 0x626b01…b2Ca2651 to 0x84DECF…c6c07565748.0899999999999 ERC20 From 0x094c50…Dc69b66B to 0xD69322…2c6A67eb1350 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0xd7e21C…46AD3015 to 0x3B9370…2E0AfEeb580701 DAI From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x000000…97BFd175 to 0x4DeeC1…06BaD69e1845.200769 USDC From 0x2A0C50…49E46cD6 to 0x0B9f06…757377B01490.514905 USDC From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd420000 USDT From 0x626b01…b2Ca2651 to 0x84D826…508975650.989444294932099 ETH From 0x6cd66D…12447e21 to 0x1b2ea2…4eAf92020 ERC20 From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C671292.5 USDC From 0xaC83bE…3F576C78 to 0x794D95…Ce4891F550000 USDC From 0x9130AC…7E9a3236 to 0x416162…CE1fA0783501.085336 USDT From 0x9714AC…81028069 to 0xEf696B…fadc01a39640.67 USDT From 0xdEF8BA…01CE7235 to 0xCF2dCb…550F69f5105 ETH From 0xAd0BC5…72AF35e0 to 0x88886b…fC58F946129.67530617539046 ERC20 From 0x0Db3BA…a2870f81 to 0x3470A7…A97432100.01 ETH From 0x7940e9…AD4891F5 to 0xa9Df06…E41D3E4350000 USDC From 0xD99E07…f0433758 to 0xEe2B51…11DD764E1 ETH From 0x12B206…978D4030 to 0xD7e2CF…27573015350000 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.00005308503075928 eth 0.00005308503075928 ETH
0xdc7568…c25ab827	23052186	Sat, Aug 2, 2025 8:29 AM	0x4BAa5B…44a6F4af	From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0xEd5270…EaFCD2a4 to 0x64F3D1…7ab7e6ec999.9577864198061 ERC20 From 0x9d7cAA…C42B1EDf to 0x2a9072…A2b122110.9986537184827886 ETH From 0x2C9b29…59aD02E4 to 0x02a827…528A1805602.6904814431961 ERC20 From 0x76c3D5…83aaE633 to 0x175757…f30668FF1230000 USDC From 0x6cd66D…12447e21 to 0x1b2c1A…E13b92021373 ERC20 From 0x8aE57A…E8004c67 to 0x232eEE…EF20D8411793.199354 USDC From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf36949997.000014 USDC From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721013639.97672 USDC From 0x1813A5…E74f9D71 to 0xFE30A0…0DC6fba43.058755804624591 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0xBEE321…7A8da000 to 0x7E10dB…797B74673310.387929 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3150000 USDT From 0xe06Ccb…d9ae8D95 to 0xa7c28f…1b0DB22a250.4965899971808 ERC20 From 0x4C0F41…C0667140 to 0x123432…bD6F4EAe49803.993180569436 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B12.239292496855496 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.00004567978075618 eth 0.00004567978075618 ETH
0x8f11db…67066bac	23052181	Sat, Aug 2, 2025 8:28 AM	0x4BAa5B…44a6F4af	From 0x87d680…BFAc2BB7 to 0xc08916…AbB7662c400470.531443 USDT From 0x50C791…F0624D23 to 0x7CCBbC…0237481D2000 USDT From 0xd74775…666a76ab to 0x370cEB…E9D2a8D52.84 ETH From 0xbADB71…69518De9 to 0x4172a5…779259f41.9332 ETH From 0x553cDD…D3590217 to 0xCE0f6e…154d959450 USDT From 0x3dF9EE…7fcF974f to 0x727929…c101e95873339 USDT From 0x089B09…B96CA62e to 0xf6acd8…f205E2A722317.73663 USDC From 0xf5Bad8…134DFF37 to 0xbEFE06…00Cb93Cc203605.72734947002 ERC20 From 0xC01d22…3cb90bC2 to 0x1EBb46…7151591c500 USDT From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922497.652963 USDC From 0x37D646…510C947b to 0xA919ee…e1a49aC90.000793445085665621 ETH From 0x76c3D5…83aaE633 to 0x175757…f30668FF1230000 USDC From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x93Fa9A…6386a717 to 0x09b852…f756FF581400 USDT From 0x3cE303…516fdf9B to 0x1CD3B0…cE38a6934460 USDC From 0xf2e266…925fC4bf to 0x3B9370…2E0AfEeb705620 DAI From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b67524.71 USDC From 0xF79c64…6272A245 to 0x953281…420B582a10000 USDT From 0xC93Cd1…B38FE991 to 0x967157…9E79728f72575.99688 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC1672 USDT From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721013639.97672 USDC From 0xBe0172…32dA9b25 to 0xac9096…93bbb7EB300 USDT From 0x54299D…F1a480aE to 0xF3968c…DE4F84C14000 USDC From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7268.492341 USDT From 0xb446c4…9312d85D to 0xA2Fe42…0CaC533a2.19 ETH From 0x81d533…e5BAe8c7 to 0xa03Be3…201C8045126 USDT From 0x1dbb71…2C99D5fE to 0x452328…1Abdb93930 LINK From 0x9bb834…40f54C10 to 0x3F2BeB…0a59870B9000 USDC From 0x1700A0…B5dd6D7C to 0x7Da2F2…Bc9541f11.51014787 ETH From 0x9008D1…0560ab41 to 0x06c022…12c6A88c1146.010019 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.000064402684626861 eth 0.000064402684626861 ETH
0xcf7d9d…58a9030c	23052154	Sat, Aug 2, 2025 8:23 AM	0x4BAa5B…44a6F4af	From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B60.19837628580054392 ERC20 From 0x83fdDB…Ec5b194F to 0x69d945…6F1Ea2Cd0.19837628580054392 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0x76c3D5…83aaE633 to 0x175757…f30668FF1230000 USDC From 0xC46fcd…8b870C86 to 0xF51447…56FC9aC4325 USDC From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721013639.97672 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48970743.540131 USDT From 0x7a9875…93ab8C14 to 0x2dB79f…cbE8e3801760 ERC20 From 0xbF5A5D…D37cF9EF to 0xFA2AC5…54835D884.2249159123071 ETH From 0x0aAa34…9E929b36 to 0x83fec3…c35B194F0.19837628580054392 ERC20 From 0xa3E8B5…08285D69 to 0xcAA7f2…DB9513173.1901 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x9fa97B…2498ddE2 to 0xbCc868…5591CD6B10000 USDT From 0xc7bBeC…bA1b0e9b to 0xd31a50…C2710AAb3216.771116 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000035659946401152 eth 0.000035659946401152 ETH
0x4bb51b…45a08e61	23051841	Sat, Aug 2, 2025 7:20 AM	0x4BAa5B…44a6F4af	From 0x882996…4D04a472 to 0x8d4c6B…15A83dad200 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a31731.74 USDT From 0xA760EB…f1F1F046 to 0xBbcD55…E7f6296c895.34 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8426013.365576 USDC From 0xCf5540…b0772559 to 0xB9fe08…eCf530cC917.919856 USDC From 0x111111…f8842A65 to 0xa3d833…Dff5e38f0.010093287150354397 ERC20 From 0x80ACBE…18C6afb5 to 0x277B95…c7930f322610.82375 USDC From 0x9da072…8B807824 to 0xD5090a…1010618527425 USDC From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x93c354…d00aEF15 to 0xD5090a…1010618515132 USDC From 0x478cB7…67734f72 to 0xb19c9B…995D6e9D41105 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00002795548353462 eth 0.00002795548353462 ETH
0x7ace78…50bbf680	23051809	Sat, Aug 2, 2025 7:13 AM	0x4BAa5B…44a6F4af	From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0xd00705…B813cBB6 to 0x8ab1b5…c84a6b9d999.999979 ERC20 From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8944563.95 USDC From 0x2Efa5F…3fe9c9b5 to 0xDF58dB…196c85C697.94 USDC From 0xD4CCD8…33959439 to 0x849f74…E5F62d7820008.505889 USDT From 0x9008D1…0560ab41 to 0x06c022…12c6A88c520.168033 USDC From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6366057.00000000006 DAI From 0xD8eE09…4445B88E to 0x989893…Ae24aD801103.7137068668337 ERC20 From 0x0E91a3…765853F2 to 0x9860E7…d29297CC251025.41 USDT From 0xCFB13b…0F09Fd84 to 0xC19826…29Cf001E3000000 USDC From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0xB2B04e…Fb8935b8 to 0x74d01e…bC0166311078099055.7750707 ERC20 From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0x7b736F…F3a2F28e to 0x7eB3d5…4209688F0.23 ERC20 From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x1e291d…9ccc5d42 to 0x089A4A…b8C27B6131.359219489019956 ETH From 0x339A93…4f148b6F to 0x376213…f1afE7881.695288576832478 ETH From 0xAC724b…E6a66192 to 0x08CFD7…3C9766650.10568845161324965 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000044195795048736 eth 0.000044195795048736 ETH
0x137350…e87e85b1	23051803	Sat, Aug 2, 2025 7:12 AM	0x4BAa5B…44a6F4af	From 0x238789…74D4086a to 0x6c51A0…82915Ff144429.075955 USDT From 0x4591b6…4BB4a125 to 0xc51464…88952AcF0.65 ETH From 0x2a1606…35f2803F to 0xdC9B7b…5184167e1000 USDT From 0x9FaCe2…a064F21f to 0xB6Af99…44026833144.96624 ERC20 From 0xAB15f4…aC03B3Fc to 0xaD11f9…e8501a310.99796889 ETH From 0x95E747…FaB0e1Fc to 0x5D0B3c…793444b13000 USDC From 0x000010…0A07380A to 0xc27F32…7E3eFa83199.732834 USDT From 0x3942F7…a349A38E to 0x638956…e3696dde8.415547 USDT From 0x94cc8a…5E5479ED to 0x524B6d…9F20eb7a8000 USDT From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x2990bA…1Cd29339 to 0xB64d39…fDEF2c0426076.809620810596 ERC20 From 0x27D95A…0F9a2fa6 to 0x9745fd…DDe09f8022000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00003524508106981 eth 0.00003524508106981 ETH
0x71ef2a…03853d0f	23051789	Sat, Aug 2, 2025 7:09 AM	0x4BAa5B…44a6F4af	From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x5C83b2…A5a25BF0 to 0xe787a8…A3D9a2CB4750 USDT From 0xEd21c9…9CECA6FA to 0x452C36…916405f719185.050574 USDT From 0x7C4ca4…8e3360C8 to 0x01baca…98A036c47999.999982038116 ETH From 0x62f81f…e9df3173 to 0x656b6e…3167753f0.9991460250740364 ETH From 0xB9f299…6e6b9367 to 0x9036C4…32Ed19D5342.397713 USDT From 0x27C78B…E1e12365 to 0x2FDb43…aaf60Bde78000 USDC From 0x782aaC…53b90166 to 0x32eB4b…3983fF8d20 USDT From 0x43D3D1…706074B3 to 0xE34578…72C22d981499999.99 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C20000 USDT From 0xee7FC8…b7066147 to 0xe2eD8a…dAAF84531800 USDC From 0x59daED…E2208E8c to 0xad8335…5b927a92394890 USDC From 0xFd9d15…E3E7bb74 to 0xE245aB…ECb219f60 DAI From 0xf7A577…0Bf1987b to 0x3e3B00…27B04af41495.65 USDT From 0x086668…a47CfB08 to 0x1dD1D7…bd0402030.000001823679768494 ERC20 From 0xC75a33…6A7D664a to 0x2a1f92…6Dd899721013639.97672 USDC From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ETH From 0x93Fa9A…6386a717 to 0xA48901…Ea4e82df9.47 USDT From 0x8232aE…308a6441 to 0xBcBc1B…745D46e40.000194272606131596 ERC20 From 0x06Ff42…6f66a5bc to 0x48324A…A187A34F501.45081525873195 ERC20 From 0x4a37Be…17304Cd5 to 0xf60eAB…d346a02F8449 USDT From 0xde509a…F5B8056a to 0x4456D4…B3bebD9720000 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00004958456726531 eth 0.00004958456726531 ETH
0x0dea94…8da986ec	23051776	Sat, Aug 2, 2025 7:06 AM	0x4BAa5B…44a6F4af	From 0x75D36a…187fDB85 to 0xD0C103…483711F62.048228229291395 ETH From 0xe1f1e9…5ce6f337 to 0xB09a3a…Ea2B73970.01 ETH From 0x195E8c…66d92A10 to 0xdBB147…a22806788230.59979 USDC From 0xD36dab…06b218D9 to 0xfb2f25…47D7A8030.61 ETH From 0xfCeAAa…62bC334e to 0x82B9f2…a67889eB100 USDT From 0xB78741…C3EfDBFC to 0x11DF4F…61248d661195684 USDT From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0xE24C31…E680d523 to 0xc0B63F…a7eedffE463 DAI From 0x2Efa5F…3fe9c9b5 to 0x2cd93a…8d2072274.61 USDT From 0xAB15f4…aC03B3Fc to 0xaD1349…5dBD1a310.99796889 ETH From 0x66925C…87014e36 to 0x7aA8a7…Bfb392CE4.648e-8 ERC20 From 0x262437…835C9219 to 0xF3F73f…c4E546a1110 USDC From 0x2Efa5F…3fe9c9b5 to 0x748Cd5…cA03C888221.4 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.0000358526379596 eth 0.0000358526379596 ETH
0x776a76…44160ca3	23051765	Sat, Aug 2, 2025 7:04 AM	0x4BAa5B…44a6F4af	From 0x684cA6…EC381828 to 0x3DaD5c…A66CA3080 ERC20 From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0x95E747…FaB0e1Fc to 0x5D0B3c…793444b16000 USDC From 0x74bc75…d6Ed7794 to 0xf2ed58…d55fc4bf916 DAI From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD10000 USDT From 0xfC4bAE…995E7744 to 0x142b43…fcBB5a321330 USDT From 0x28960d…216E1f8b to 0x623F97…63a710442.7 ETH From 0x7Da2Cf…1CF51591 to 0xd977b1…B28abE7d2400 USDC From 0x6e53f6…c6D2794A to 0x90492F…D51ddC8A1.955154757790776 ETH From 0x1e531D…6154A9CE to 0x962b98…6aE64f2C3.253498609554204 ETH From 0x33aD24…FEDE6905 to 0x123A96…952728221.5293072775070606 ETH From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0x1f4EC7…765BbF04 to 0xC49c5A…Ccb7eAf514.0152392 AAVE From 0x86C6B7…5fbDAE56 to 0xb42F9D…d4099ad55000 USDT From 0x7dE324…8bD7aC64 to 0x7B163f…bA5e3FA76213 USDT From 0xdD7f43…9d39af2e to 0xaB0B8d…cD1A69A01.75 ETH From 0x6A43D8…40599CC5 to 0x2E43Fd…28399CeA14005.532185 USDT From 0x89dDc4…DC4B3270 to 0xaD11f9…e8501a3121.840379145425285 ETH From 0x0E62b8…fE406cC3 to 0xBd7949…40BebC3530238 USDT From 0x305434…4c01C47c to 0xE8C4Eb…FF139b121000 USDT From 0x11Cbea…B17A42eE to 0x3BC5B9…6C47F81515000 USDT From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0xF466E6…93e48Ae3 to 0x9cc58D…26504709104.8977 USDT From 0x8EFb50…31C34675 to 0xE09B1F…3a12daE9149998.5 USDT From 0xAB67Cf…98C25e3d to 0x8F99C4…15ccE3484000 USDT From 0x143de1…5365D251 to 0x646940…8857Bd36740.01 USDT From 0x8CdbA7…FD49A320 to 0x17E643…5b8B586B533539.580199 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf200 USDT From 0x513a97…76FDcBa8 to 0x2Ea4A3…4822ec54333.709998 USDT From 0xC3C789…57321eEc to 0xfF6cE0…251a7F944500 USDT From 0x36a51e…b21906bd to 0xe44E86…2345B9066802.589983 USDT From 0x243985…09FBF1ff to 0x82EE63…2D50eCFd1 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000066784049642558 eth 0.000066784049642558 ETH

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