Address 0xC0df99B5f379227321c6A835bba0AfE2e89fE05E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9ab660…d49072e4	23024907	Tue, Jul 29, 2025 12:50 PM	0x4BAa5B…44a6F4af	From 0x192337…D9791a0e to 0xe0eAaf…CE8e0D210.01448192 WBTC From 0x2905d7…F457a4a4 to 0x123432…bD6F4EAe2.696134655e-9 ERC20 From 0xdD6cF7…3ab18Ad2 to 0x4Cf383…0ADc085812560 USDC From 0x604B4f…5d0A9F8A to 0x300ec0…f34206cC6.2036 ETH From 0x25aB3E…726948D3 to 0x72F01c…41553a629989.04 USDT From 0xfd8F92…59E10199 to 0x2DD22E…CAED574117400 USDC From 0x2905d7…F457a4a4 to 0xa54dbB…803eFbFd181.049928 USDT From 0xAe80F3…0C4074dA to 0xF92EB9…9357b7Ee58201.53131 USDC From 0xBa32B9…7BE6911b to 0x6D05E2…E218042054896.06787 USDT From 0xA2787c…1bb2bE55 to 0x992f66…40cC776F2950 USDC From 0xb6151B…1c7C0975 to 0x6Cb0C8…BdBc532447335 USDT From 0xe9b934…20dD4c59 to 0xAE88ef…294074dA26657 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E49242.16756435677 ERC20 From 0x25aB3E…726948D3 to 0x72F01c…41553a629989.1 USDT From 0xd462C7…035F9841 to 0xe80dCE…7E2C36531000 USDT From 0x6D0582…81180420 to 0xc732BB…2F50FE5059685.789694 USDT From 0x935F72…f50fc4B6 to 0x1c4Cdc…f220270990000 USDT From 0x445F16…a1bEbd97 to 0xc56852…Cd413fCf24.7 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF8861002099.500826 USDT From 0xc533a6…56b21001 to 0x1144b6…733573D11.01160454 LINK From 0xaC3401…f2Cd64dB to 0xD8F284…788A743d200 USDT From 0x7A5143…c61Cba7D to 0x8D459c…A0723D0d10 USDC From 0x63Ae4d…4193593C to 0xbA49e5…06B284Ec10 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000224479949154871 eth 0.000224479949154871 ETH
0x314082…bc8059a9	23024905	Tue, Jul 29, 2025 12:50 PM	0x4BAa5B…44a6F4af	From 0x73ba18…b6aE572d to 0xe43340…14149a40120000 USDC From 0x21d6D6…Af540aE8 to 0xae3DBc…B2D08bA321.383773 USDC From 0xA54828…F0924f3b to 0x46a0F0…3a1405481499900 USDT From 0xfBd4cd…7E794C37 to 0x7E3991…E5462B41713.013393 USDC From 0xe43A59…27149a40 to 0xC9d6Da…e39Fb80719165.574341 USDC From 0x1C4Bd2…84202709 to 0x724D92…5A1f04d8195818 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E98516.8780947958 ERC20 From 0x4689AA…5d2cf2b7 to 0x088385…b3cf206620 ETH From 0x3F4dF5…2bC632Ec to 0x716d3c…51516D7679990 USDT From 0x30a2Df…8aC395C0 to 0x6825e8…36C971a2220000 USDC From 0x247927…97844b96 to 0x206815…3525fC5246859.01 USDC From 0x73BA9F…2500572d to 0xe43340…14149a40120000 USDC From 0x2fB389…31309052 to 0xA2E02f…1ed2dB1410 USDT From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41480649.329999 USDC From 0xA3f3D4…500EF2f3 to 0x651948…160d2EA51.6 ETH From 0x07C745…8F164577 to 0xd3040B…Db43Ddd5333.040297 USDT From 0xf19a63…4d2235D9 to 0xD90705…7848A6F50.01676618470339434 ERC20 From 0x4FD4eD…A2869afD to 0x74a7B7…B7111b9620000.029086 USDC From 0x3Ee0E8…0DAaca96 to 0x5AdDD6…4259B5da100000 USDT From 0x77FB35…5794DF0E to 0x242B45…5ca986D25865.8099999999995 ERC20 From 0xd462C7…035F9841 to 0xe80dCE…7E2C36531000 USDT From 0x4Dd698…bF0ED4ac to 0xa1046d…390994f1160700 USDT From 0x00Ea64…63A552c9 to 0x292F8E…C481f143100 USDC From 0x520348…32C194a7 to 0x26fC1B…28bAb75F84871 USDC From 0x4689AA…5d2cf2b7 to 0x088385…b3cf206620 ETH From 0x075171…C56D0a6f to 0x103B12…f4A6d47326 USDT From 0x5EdC8a…D42228bE to 0xad19c1…cCd2EfB4105.868971 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000220707224429451 eth 0.000220707224429451 ETH
0xebdbb3…d30284ab	23024902	Tue, Jul 29, 2025 12:49 PM	0x4BAa5B…44a6F4af	From 0xa63931…994BF88F to 0x87f1B7…75dcbb3A10 ETH From 0x78E6Db…c9825716 to 0x8646CB…6728EdFD1.931 ETH From 0x9008D1…0560ab41 to 0x5F5208…3907cC0b61943.432376 USDT From 0x1645d6…BFFEBf53 to 0x78e088…855057164.256665991170294 ETH From 0x7878eb…DcEB685f to 0x565b1d…1434af472.536 ETH From 0x6edDbc…b00Ba9B0 to 0x88886b…fC58F946150 ERC20 From 0xAcD568…a5DcA31f to 0x1c7a58…137b0FC19 ERC20 From 0xD923dE…3edE2188 to 0x9043E0…8a4105AA100 USDC From 0xEF28b4…691dA733 to 0x10B15d…9810EdF11.1 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E98597.3089180011 ERC20 From 0xBC43e6…81343c05 to 0xa7c28f…1b0DB22a1.26915978324e-7 ERC20 From 0x85003b…0CB8EC12 to 0x48B327…53F165da20218.223462325077 ERC20 From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff4098.216075 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000135791186616855 eth 0.000135791186616855 ETH
0xa62446…7c4b433a	23024890	Tue, Jul 29, 2025 12:47 PM	0x4BAa5B…44a6F4af	From 0x44aeed…79FBfaBa to 0xaf128F…eE83038e20 USDC From 0xe96B8c…F98E20b1 to 0x390fE4…aD917EbC0.041197988377145014 STETH From 0xa6308f…d0C3f118 to 0xC9A921…5C51f4560 ERC20 From 0xDE6ae5…a02Cb178 to 0x74d01e…bC016631117.40343732463947 ERC20 From 0x0C0435…2b5434DE to 0x8050C0…682E0B0B16.14343 USDT From 0xe1De99…a34481D7 to 0xC077e8…AbB96251303.9266 USDC From 0xFA497A…6846A229 to 0xA58385…130BA2cb1.8315572106533131 ETH From 0xb30000…19c7028d to 0x34965c…6e6B18C981.961539 USDT From 0xB09384…7FBBA7c2 to 0xf42d28…9B3daE620.0106831680120425 ERC20 From 0xd5aC23…0E52BB05 to 0x71bEd6…1b966D6f0.92628 STETH From 0xcd354D…8C4A159B to 0x4E0Fdb…Bc9A54611.138 ETH From 0x762B81…5dAE6DA4 to 0x0e80Db…96F9094276554.006572 USDT From 0x0C0435…2b5434DE to 0x5ADAdA…A7fF34F5818.769762 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E102330.33377530477 ERC20 From 0x978c7f…5e5b29c5 to 0xC81943…853F195C10 ETH From 0x8923a3…A22A42dF to 0x04Ef94…2FBdE00F5000 USDT From 0x000010…0A07380A to 0x313329…386e2DCA14996.194432 USDT From 0xd462C7…035F9841 to 0x466B1d…089Aab491150 USDT From 0x08E3b3…2b4F6163 to 0x81Acec…c23a0dc56.9 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00020713001537414 eth 0.00020713001537414 ETH
0xeac0c2…4b8ec385	23024772	Tue, Jul 29, 2025 12:23 PM	0x4BAa5B…44a6F4af	From 0x60c6C4…a2C04B75 to 0x99e98b…AE1c04F70.03 ETH From 0xD3bEcb…073d4dae to 0xD277d9…96d5DEa632794.79514 USDT From 0xa0a76b…8eF7FF7E to 0x3046F3…2c466F5f49.6 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E3004.498342494969 ERC20 From 0xd15724…B02D2648 to 0x3Cf5A9…52fc75a90.928480804279391 ETH From 0xA42bfB…9C2551de to 0x484Ef9…ef9B64A7335.748484 USDT From 0x4b057A…33fF44d0 to 0x8a0E71…9637c3ee176.06 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000097057895341335 eth 0.000097057895341335 ETH
0xc1f686…2ba7427e	23024553	Tue, Jul 29, 2025 11:39 AM	0x4BAa5B…44a6F4af	From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8545000 USDC From 0xd0b934…FD1cA9E6 to 0xF24Ca0…a2e972bC4 ERC20 From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc135006.46 USDC From 0x6Cb8dC…99D66bf9 to 0x3a83EB…ec8c3b104.236759 ETH From 0x928b88…DDbcA97f to 0xf594ac…b7c958860 DAI From 0x35Ec30…6d1E2bd3 to 0x1E9eE3…b0EF4870500000 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80100000 USDC From 0xE79f99…66687f3b to 0xB30837…26c7028D726.2649506751579 ERC20 From 0xa6bb6b…FC731684 to 0xBcBc1B…745D46e40.25 ERC20 From 0x8C5BE2…1Ef2f997 to 0x859164…9e716Cdf121.78710355420547 ERC20 From 0xd7287A…56Ee2882 to 0x95D916…A0BD73d630000 USDC From 0x576907…3C06b268 to 0x5fC2f5…cb184Df5511773 USDC From 0x5Cc940…C3A00d1F to 0xcA28a9…B101348f30.00724810663186 ERC20 From 0x3289D3…6aEe4D35 to 0x36fDFE…9F836075500 USDT From 0x665181…BD4B2340 to 0x790697…ADcC9E60149056 USDC From 0x6651B9…9b012340 to 0x790697…ADcC9E60149056 USDC From 0x5a7410…acD8F93e to 0x5AdDD6…4259B5da100000 USDT From 0x38e5d4…69Aff74a to 0xc7a3c0…C6D6B899110061 USDC From 0xaeE07D…8929e536 to 0x799a0E…cce5Bb21100 USDC From 0x408354…90B504e7 to 0xbB2B96…448539FC41524 USDC From 0x6f9e2A…ec071cd6 to 0xDB8741…c82B7A0755.011552 USDC From 0xca28b1…D101348F to 0x0C8265…55A43b9530.00724810663186 ERC20 From 0x18Cd82…C6452d4f to 0x7c95C7…41b079e47129.878985 USDC From 0xC5C839…A9f352Ec to 0xa9d8E8…6CaD3e4311000 USDC From 0xBc2ad7…439A7e1a to 0xa9Df06…E41D3E4392494.8 USDC From 0x355458…17cF9b41 to 0xf2BcAa…B3F499883000 USDC From 0xDa1306…D7f87Fb6 to 0xB88c2c…A2557a2b4 USDC From 0xA6264c…298435DF to 0xbf7174…13563D07200000 USDT From 0x5D8266…83177036 to 0xadA31f…93f82E1e360000 USDC From 0x06f3C9…20b3CED7 to 0xE591d7…a9fcFBfA913.43 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E2033.9444454311645 ERC20 From 0xda77E8…a7A5Bf6d to 0x1934B3…5b3B0f040.4500393 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000098640430213792 eth 0.000098640430213792 ETH
0x490f15…524d6934	23024363	Tue, Jul 29, 2025 11:01 AM	0x4BAa5B…44a6F4af	From 0x741D52…d4D2fC18 to 0xD8c8F9…5EDFe13b1504.215462 USDC From 0x8C2357…26464e4f to 0x82737b…D2EBD57e2284.4535 ERC20 From 0x908C05…b977060E to 0x4F17F0…Ba3d345223897.33565344445 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338838.307946 USDC From 0x635650…EC750F89 to 0xCF67Ba…9027D52B12480 USDT From 0x4f1cDF…0A3d3452 to 0xda52BA…fDf6C62f23897.33565344445 ERC20 From 0xc86196…cf398489 to 0x184213…26E163290.2 ETH From 0x51492c…2aACB8CB to 0x74d01e…bC0166311752.6066615689076 ERC20 From 0x50ECaD…2ED42b2C to 0xeFcb89…12D7D4cB1050 USDT From 0x40476E…7F283246 to 0xf1Ae10…d3c0Caf010000 USDT From 0x582f77…C8AB757c to 0xa91d92…2C18CfbA0.00137316 ETH From 0x999991…70B33999 to 0x48dc24…e05b14063475.5677 USDT From 0x9B0673…db43f217 to 0xeFcb89…12D7D4cB1147.520684 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D430.356843 USDT From 0xCEA42b…4792288A to 0x5b32F3…756a79b5136977 USDT From 0x419E7a…e9cAD552 to 0x2accf1…162d06450.91 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf10.457574651813138 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E39796.576723292164 ERC20 From 0x99745d…605F777D to 0x842ED7…8F7b62f20.00846 ETH From 0x3bD81B…5e39210e to 0x74d01e…bC016631177.85753887388094 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000124683967878456 eth 0.000124683967878456 ETH
0x92f554…509461ac	23024360	Tue, Jul 29, 2025 11:00 AM	0x4BAa5B…44a6F4af	From 0x88E751…8C708fAb to 0x2Fb042…5f309052600000 USDT From 0x03915a…b25D9888 to 0x1bEA07…36b6BA2B1815 USDC From 0x7833a6…3bCbf686 to 0x88E45d…e2708fab45000.001 USDT From 0x3EaF7D…F72b333f to 0x865Dc8…Ca6a48Fa3.01 ETH From 0x3CF570…E0af5ee8 to 0xE1328C…CAA9a79750000 USDC From 0x9d3Cf2…5C138965 to 0x57716A…aB97d5b82.417789 ETH From 0x17d681…8b593267 to 0x161D0A…221202a62 ETH From 0x56A293…D6684048 to 0xB918c8…697d1d840.00685045676678584 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E7910.586613159297 ERC20 From 0xC227D8…F6B3903a to 0xE8C5C7…D78BB8768461.54 USDC From 0x3cF7e5…16f4244e to 0xB7dF5f…F067CA184200 USDC From 0x694605…5f0Ca22d to 0x933dfd…325A397314659.583118 USDT From 0x68F97a…15a3509F to 0x9d3bA2…4Dc34E5f65167.969153 USDC From 0xD90B36…f4cE682A to 0x3d07dB…6C2C95D350000 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D42537.03802782526 ERC20 From 0x86A3D4…10fb7Ada to 0xF64CE0…f60a2d4B344000 USDT From 0xc193C9…0853549b to 0x13e89d…6503EABA100000.01 USDT From 0x13eC7D…5303eaBa to 0x874b0e…70acc5865900 USDT From 0x86A3d5…A4d37ADA to 0xF64CE0…f60a2d4B344000 USDT From 0x412884…12a40D80 to 0xB30837…26c7028D42537.03802782526 ERC20 From 0x6d0A8D…9C89B6e3 to 0x2e455f…832f3dcC602 USDT From 0xe10099…F926278a to 0x95C2BE…1FE441530.9898762795806348 ETH From 0x295b5B…82439562 to 0x74d01e…bC016631120.0339584562106 ERC20 From 0x111111…f8842A65 to 0x8DA9Bc…8A80539D12.005560481147507 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000143587717100604 eth 0.000143587717100604 ETH
0x5dbeeb…f28c97ad	23024358	Tue, Jul 29, 2025 11:00 AM	0x4BAa5B…44a6F4af	From 0xE0F715…68727E05 to 0x0A0E37…A694Ee0f59.00010531183409 ETH From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A376.9031866883e-8 ERC20 From 0xda77E8…a7A5Bf6d to 0xe44f21…e394Fa800.3 ETH From 0x5e7F24…3a46D10d to 0x9F2225…e4BFb0400.01 ETH From 0xda77E8…a7A5Bf6d to 0x6719b2…4d52cef80.40697072 ETH From 0x98C23E…F4e16F5c to 0x0ae40B…0798140b36904.378447 USDC From 0xb86669…5584e2b0 to 0xaF3c89…747DAA913.375076656115016 ETH From 0x6FcA59…4FF69b76 to 0xD8486c…51eD37f10.91156 ETH From 0xBA1222…566BF2C8 to 0x565C22…cC9a83B20.007917 WBTC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A9249.515437349975 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E76885.22400093329 ERC20 From 0xA5166e…6E9dCdaa to 0xa077F8…6C41f0A60.9551466006964899 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000083254131967752 eth 0.000083254131967752 ETH
0x7e52f8…2e16171b	23024313	Tue, Jul 29, 2025 10:51 AM	0x4BAa5B…44a6F4af	From 0x4Fe56c…3F142bbc to 0xF0b3cf…d6fCA537119395 USDT From 0x5eE84D…5E26916B to 0x33b0e2…1977b4721143.4914270000002 ERC20 From 0x2F9C4D…ac019D77 to 0x8FCC04…3fFf17Bd6623636.224548 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E9.813622109206927 ERC20 From 0x05B7ab…eF910eDA to 0x30C7C0…F8B4cD06290 ERC20 From 0xeB138A…3391685D to 0x61cF88…A777005e1966730 USDC From 0x34cB86…Ce61356e to 0xfC0223…669af8639900 USDT From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e2020.53 USDT From 0xdC272f…2cC0bb3e to 0x212d36…1f02a89319686.439938 USDC From 0x406d30…bD0760C5 to 0x8414cC…D37542401265775.286604 USDC From 0xDf2609…50Bd9AAa to 0x26a051…283EF96D752 ERC20 From 0x32A1F1…93Ab0D60 to 0x5Cf25e…4aCe01457308.85 USDT From 0x87Ff24…8dE2613b to 0x45d0A2…f49Fc65030000 USDC From 0x353065…F6Da22c9 to 0x9E39cB…19A830201.06999721 ETH From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x443eD3…2CCb009d to 0x4De4A0…59D294B13811 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E550000 USDC From 0xAc39B7…08Bb60fb to 0x6cb45b…C97D0550100 USDT From 0x406d39…14d460C5 to 0x8414cC…D37542401265775.286604 USDC From 0x9Ed27f…041A60C0 to 0xd7265e…e16d1B0B16876.959698 USDT From 0x90774A…550B1b30 to 0x7B0518…8f5a984C1005.634 USDC From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00550998.14 USDC From 0xBF5Cad…D9c0d688 to 0x2C7cC2…8156beC5365926.25 ERC20 From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3481012 USDC From 0x4D77e8…A08D4b19 to 0xDf4498…4B2104BD80000 USDT From 0xB91f47…3c8e1155 to 0x443CdC…76EE009D2.07281 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000114083753325936 eth 0.000114083753325936 ETH
0xafc4a6…5ffdfcfb	23024268	Tue, Jul 29, 2025 10:41 AM	0x4BAa5B…44a6F4af	From 0xEFbd97…B2c55382 to 0xb7541a…B31036CC5 ETH From 0x34b44B…dB4E14Ca to 0x1718Cf…9eeBa10D72286.48824596651 ERC20 From 0x999AEA…E7eCFb3D to 0x27540d…9Ce518d22.526 ETH From 0x3e7c17…d8C6A1D4 to 0x506ACB…71101CD09.306750775312482 ETH From 0xeF3d9D…e7FC610d to 0x63aEA1…9BaEf9F32 ERC20 From 0x270942…0f2ED102 to 0xB8812C…fFA1eE0a0.09562684764730633 ETH From 0xB9A440…A040152e to 0x478d3a…C32914cB1047.199619 USDT From 0x048f0e…A0486c46 to 0xD17A5c…57D81E2E13597.561846 USDT From 0x4C4bC5…8c7b191A to 0x94F981…C7268C3e0.05 ETH From 0xf2fbc6…028720eC to 0xeCaF0B…B7cBd39a2.141916720333787 ETH From 0x5B7F9f…6d876e41 to 0xF20A52…40f6f0376.586304496450298 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E12.613808219178084 ERC20 From 0xa8E6dd…a0FfC5E0 to 0x0C0E82…d65434dE12.613808219178084 ERC20 From 0xAE1f40…21c64524 to 0x6131ED…19D24f932 ETH From 0x038eD6…603242e4 to 0xeCaF0B…B7cBd39a16.198472930242886 ETH From 0x0e898B…9315287B to 0xcaC895…FaA7ef70307.3153545850087 LINK From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A429912.04812 ERC20 From 0x185A1f…1C8c1f11 to 0x478d3a…C32914cB1782.760065 USDT From 0xe0B680…4f3E2ac9 to 0x10a8bd…31439B5817 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000078835270750951 eth 0.000078835270750951 ETH
0x193bbe…26ad9739	23024218	Tue, Jul 29, 2025 10:31 AM	0x4BAa5B…44a6F4af	From 0x24B765…588414F1 to 0x00c350…1c9006E0585855890929.0244 ERC20 From 0xA53Ce2…9228C88C to 0xBf3f18…f667Bee80.99903735 WBTC From 0x948Db8…4c4430fE to 0xD2E7E5…04FF9E4b926.597114 USDT From 0xbD842f…Adcb7288 to 0x261226…9CdAa7863e-11 ERC20 From 0x0b60Ee…3758B398 to 0x6f1e97…BeDDd7d15000.530056 USDT From 0xa7e928…F5c76153 to 0x9A731f…F3D232cc8.35959e-13 ERC20 From 0x3E9Ba8…D8a40b12 to 0x81AA91…691136351500 USDC From 0xFa1fe0…EA3cd0FF to 0x54dA74…B863B9BC21.64 USDT From 0x111111…f8842A65 to 0x98B2f5…88D8691b0.008263850694595266 ERC20 From 0xC38e4e…CA1c2338 to 0x2c4F43…25ac16D2990.239543 USDC From 0xB68576…A289895b to 0x6e148e…b6EfeFc57.730371 USDT From 0x7B4E5d…791dbE90 to 0x9b0E2E…136Bcc448.65e-13 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E5718519178.894397 ERC20 From 0x4Bab2C…95E58f1b to 0x133dE7…1673a5ce14.955 USDC From 0x258594…151932CB to 0x99f8eB…Aa5D22C85e-13 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000070023745738341 eth 0.000070023745738341 ETH
0x26759a…32073bb3	23024188	Tue, Jul 29, 2025 10:25 AM	0x4BAa5B…44a6F4af	From 0x111111…3A960582 to 0xA30cf5…2C10ad45353.336923 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe628406.5738211264 ERC20 From 0x6E4141…FFB50Ec6 to 0xf58e83…75DA568E504.367167 USDT From 0x8956Ae…2A9F8C38 to 0x643622…2DC3d0041.00055432819934 ETH From 0x7AA121…d596ad6B to 0x67586F…686bA0662.0059879377878667 ETH From 0xde98e3…482c8eE0 to 0x4620a7…209F796B4700 USDT From 0x445F16…a1bEbd97 to 0xB56139…bBc4589276.536785 USDC From 0x1f8C1B…c4a76392 to 0xe6DDfd…Dc20E76A46.957948 USDC From 0x445F16…a1bEbd97 to 0xC1Cfa4…3CF989Ae12500.11 USDC From 0x5B3838…Fc252d30 to 0xd443D3…2eb9C4d60.00019 ETH From 0xf5213a…6c1A9900 to 0x48dc24…e05b140629994.332747 USDT From 0x1231DE…486F4EaE to 0x73C7d8…5423c217628406.5738211264 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.000106913707352279 ERC20 From 0x7a91c1…2D0662EC to 0xd97876…994E1Add12230 USDT From 0x8a35bB…8a3e0b38 to 0x3e88a2…67D7073a556.097952 USDC From 0x41a78B…82D03748 to 0xdF39b2…705cFd0F4.1856445922e-8 ERC20 From 0x512F2A…6aF3D42e to 0xCFaD1E…66d4342b1.5 ETH From 0x230D7a…e0e6ae90 to 0x216d71…0E69995a4 ETH From 0x408352…a6C8bDbe to 0x511793…E81f0Dea9845.16 USDT From 0xbaD651…60bB5110 to 0xB967A8…78c94e470.000003193234751107 ERC20 From 0xDB7891…3f568dd1 to 0xB30837…26c7028D13384.123006996017 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000087565584175 eth 0.000087565584175 ETH
0x1371e2…0994692d	23024131	Tue, Jul 29, 2025 10:14 AM	0x4BAa5B…44a6F4af	From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E182.53416150361952 ERC20 From 0x580D81…be69041c to 0x00047b…Ec07380A182.932 ERC20 From 0x8D9011…5e5913c6 to 0xD8C6b8…8541C4c35611.515258 USDT From 0x50461D…7159A989 to 0xA79fDc…1Cc955530.02 ETH From 0x56A5D0…373869FB to 0x6744a9…DcdFAcB52641595042.2000003 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.2e-16 ERC20 From 0xfBd4cd…7E794C37 to 0x4d1417…e56F5A420.7168192210796018 AAVE From 0xB68576…A289895b to 0x2D0516…44D6966097.16959 USDT From 0xc7bBeC…bA1b0e9b to 0xFEB181…7c7BfE0b200.878105 USDT From 0x04DDb2…409601C6 to 0xBcBc1B…745D46e44.78381235368e-7 ERC20 From 0xf5213a…6c1A9900 to 0x577152…d99e216830009.527146 USDC From 0xf5213a…6c1A9900 to 0x48dc24…e05b140630006.333207 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000056028479708564 eth 0.000056028479708564 ETH
0xfd536b…1c476ea6	23023947	Tue, Jul 29, 2025 9:37 AM	0x4BAa5B…44a6F4af	From 0x201227…e8A553dC to 0x2Aab4A…f3f6e14510 ETH From 0xb45D4D…505111C3 to 0x616006…C994e5525776 USDC From 0x3D25eF…61A594BF to 0xe1f91E…e57aE6C049.36115 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E7488584.187838891 ERC20 From 0xbc5eeA…91Ee20a3 to 0x3B20E3…003270ea8000 USDT From 0x399480…0e856a7B to 0xe4F67D…197a80931300 USDT From 0xEff6cb…D01aA167 to 0x62e4d4…38c00d031802.016751 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1125000 ERC20 From 0x88e64d…1728E603 to 0x1D8C12…07A0985C268112.001 USDC From 0xC36442…Ab11FE88 to 0xf02E40…3Fe3d07C21366668.15384345 ERC20 From 0x56403C…f7Afc6D6 to 0xD9dE2B…B0128f770.05 ETH From 0xffAEc6…1F193fC6 to 0xF50546…b1B9e2221125000 ERC20 From 0x41CA7c…173a0C88 to 0xBB3A9a…C97C05841.5917338696128698 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000032570408197131 eth 0.000032570408197131 ETH
0xaa83c7…271747df	23023875	Tue, Jul 29, 2025 9:22 AM	0x4BAa5B…44a6F4af	From 0x35D61F…8DCb319f to 0xbb8C47…33FcA77e1 ETH From 0xc441ef…134e0BDb to 0x798756…3F442ed02825 USDT From 0x494077…55877019 to 0x621d30…8834B7080.30019553328272414 ERC20 From 0x901Dd4…A96E28CA to 0x5d1F36…3a65a76270000 USDC From 0x4f874A…651d9750 to 0x0BEe65…79eAF02f0.002622338654058462 ETH From 0x17dF80…5A30C7B2 to 0xbfB686…450991Cc1.218194938206017 ETH From 0xc699d5…cEfB6cBF to 0x1aa30a…5C5B78E030000 USDC From 0x92a907…e1922b39 to 0xBe8B1e…c1fA307E0.36108158 ETH From 0x23572b…7261b94D to 0x89C887…4Cf3f81820.277422006301368 ERC20 From 0x9Db0Ee…ECFf8C8d to 0x16988a…3157300c3770.9058705466455 ERC20 From 0x66f3E5…66261401 to 0x49bBE2…15C794506.767093893598446 ETH From 0xc0DFdB…9C9FE05e to 0xf8404D…51c9638515.939219664871317 ERC20 From 0x307E29…33676146 to 0x463b76…D8E8181A10 ETH From 0x6C96dE…7Fa41dee to 0x4FE2FC…bF142BBc90489.721641 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E16.018915763195675 ERC20 From 0xdE41D5…2509e6A9 to 0x2B701A…D4E9702716.73694558723919 ETH From 0xed13C0…8d1BE320 to 0xF71636…17709334166.47775 USDT From 0xbfb395…404791cc to 0x599451…96973E99164.01264283986555 ETH From 0x00BDA4…3790aDfd to 0x907b8a…590B1b3017500 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe20.277422006301368 ERC20	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000053824600807851 eth 0.000053824600807851 ETH
0x0931c9…449d8d7d	23023858	Tue, Jul 29, 2025 9:19 AM	0x4BAa5B…44a6F4af	From 0x788257…165bfBd6 to 0xBA1F6E…EF319BA97591.214556 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150700.008259123835815988 ERC20 From 0xACC36B…32C077bd to 0xB30837…26c7028D0.008259123835815988 ERC20 From 0xB68576…A289895b to 0xC2Ef7c…1791191a19.75 USDT From 0x07Ab6d…C855c493 to 0x6c3139…525231CC1.565 ETH From 0x436047…390Ea67e to 0x74D5cD…5A782a7e114493 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E17.07789199071446 ERC20 From 0x9fFAe8…a7900097 to 0xb2DfFA…764BF20B0.003660955834209115 ERC20 From 0x727531…82cc4830 to 0x05ce05…3Fc0aa9a3 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000033748090987413 eth 0.000033748090987413 ETH
0xf0ad25…cc282c25	23023817	Tue, Jul 29, 2025 9:11 AM	0x4BAa5B…44a6F4af	From 0xBC0663…1890cA45 to 0xc38020…441C2338101.103741 USDT From 0xB9A440…A040152e to 0x30213C…08f408eA26072.75956 USDC From 0xc11A3a…D17495Da to 0x30CEe1…0f547696100.84548663069526 ERC20 From 0x5a70A3…16907b94 to 0xFDb4aE…c9e446C70.91 ETH From 0xCAb336…70556Ecc to 0xD1B800…0B761cFc10000 USDT From 0x24397a…cfb34e0A to 0xE118CC…96137C52137.875398 USDT From 0x046DFB…efAb3790 to 0xCc4f21…c8ECa1d9221321 USDT From 0xA91923…3c0fC9Ae to 0xBD0ECa…C84442dd45000 USDT From 0x000031…658F6A56 to 0x75387E…b84DC05b100000 USDT From 0x5ee0eD…936fA616 to 0xBbF813…eFf485d125000 USDT From 0x970A77…D6b79288 to 0xB5075c…f6FF56bC299984.270829 USDC From 0x445F16…a1bEbd97 to 0xD3933A…368c780010 USDC From 0x933597…fd5A3973 to 0x40Ff8a…Ff1601d8506.614166 USDT From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF315253.52 USDC From 0xf84d0A…dAc96385 to 0x0C0E82…d65434dE92.936722 USDT From 0xfCaCa8…53fC6D91 to 0x166EF9…9EBD6a1211.256084508949998 ERC20 From 0x000010…0A07380A to 0xbb27Ff…d41B968a10 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E13.343058010771546 ERC20 From 0x3a9872…a61F45a1 to 0x16B81f…689c75d65.04 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.00004667151069848 eth 0.00004667151069848 ETH
0x57aa10…c5261c0a	23023806	Tue, Jul 29, 2025 9:09 AM	0x4BAa5B…44a6F4af	From 0x7682e4…0976dfb6 to 0x2AD335…5A0f644727750 USDC From 0xb32BB5…950190D4 to 0xe65476…97D8e6E0217.18 USDC From 0x604706…C992dB8B to 0x4456D4…B3bebD97641598.088263 USDC From 0x556753…0b0550f3 to 0x485251…37e9400A99979 USDC From 0x046DFB…efAb3790 to 0x3EB73A…35f27FE8700 USDT From 0x334a82…9c309556 to 0xfA2dF6…09DC53e5695.78 USDT From 0xb8Cc56…610cea0F to 0xa97241…66D5f9f9110000 USDT From 0xeE5038…02f14139 to 0xCB1448…8bd84323260.13387431 DAI From 0x9BE882…9600b6D8 to 0x4a4afB…c12af65124990 USDT From 0x13d498…02548703 to 0x0Fc949…16d1ACfa50643.77 USDT From 0xf84d0A…dAc96385 to 0x0C0E82…d65434dE76.826901 USDT From 0xaed468…fac51b20 to 0x43404D…40A9a7224000 USDT From 0x721538…D7a70fFE to 0xa3f6f9…FA61A0531000 USDT From 0xB59B10…BD0b0029 to 0x5Ed54B…E2bf95d580000 USDC From 0x69d2Ab…D4dCc94D to 0xD334e7…04Ba1e150.05301493 ETH From 0x63f3d2…d727e81f to 0x71b36a…220dEC601685.2 USDC From 0x13Ad89…edCB22ea to 0x2d23b8…0eeF6B0430000 USDT From 0x3A5d97…5FE0D23c to 0x5b4a81…263349718700 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E11.03014809329058 ERC20 From 0xB8cc06…94E3eA0f to 0xa97241…66D5f9f9110000 USDT From 0xC834BD…67849261 to 0xE56853…7020EFAe1000 USDT From 0x8fc63f…F1Ff17bD to 0x1e81e8…d233b7143957784.267 USDT From 0x4c5f6A…7D6cbf81 to 0xBe6980…5471A650438.881749 USDT From 0x227B2E…fd56788C to 0xE34266…E28c19640.000713069176375878 ERC20 From 0xa97649…aFD5F9f9 to 0x131A37…CbC8951C12000.01 USDT From 0x1231DE…486F4EaE to 0x4FEed9…a019E00323.605856562202774 ERC20 From 0x2adD77…fD0F6447 to 0xa9Df06…E41D3E4310000 USDC From 0x3D3Cd2…4C9696e7 to 0x71D2B5…8Ea97b8a51 USDT From 0xf99dFd…7CebbF68 to 0x74d01e…bC0166310.000260312611066443 ERC20 From 0x604760…3983Db8b to 0x4456D4…B3bebD97641598.088263 USDC From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F17400 USDC From 0x888888…bF58F946 to 0x0005e3…a33f43216328.8051604985385 ERC20 From 0x5AC8a7…498a1c82 to 0x51c0d5…E6988e501371 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000073398951078488 eth 0.000073398951078488 ETH
0x0c4cb2…f4137fae	23023743	Tue, Jul 29, 2025 8:56 AM	0x4BAa5B…44a6F4af	From 0x67d1dC…57680Cdf to 0x47E6cF…D31401381.5091152839261954 ETH From 0x8072c1…93B6c0e7 to 0x57ec7a…6dD61C401.5 ETH From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x1F986f…449e6BB0 to 0x9dd3f4…117809d74957.166909 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E2.3636338e-10 ERC20 From 0x16e046…95B660cD to 0xD17580…6B3a518f5 ETH From 0x1231DE…486F4EaE to 0x2c3558…6d6EeB89188.15167492929174 ERC20 From 0x0022e3…F6f85c84 to 0x49B2Fe…bb00F9e60.0037721083944706 DAI From 0xEff6cb…D01aA167 to 0x7F846b…E46C829B2888.490447 USDC From 0xDd04BF…172A9dC4 to 0x5506a2…3554aDCc18.075785584415943 ETH From 0xAD04c5…EC4320f7 to 0x916B44…54eAcd1d1.6 ETH From 0x0295Ac…09421d08 to 0x4ec2E4…4A38553A12.819640230995653 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000036747694102756 eth 0.000036747694102756 ETH

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