Address 0xC0df99B5f379227321c6A835bba0AfE2e89fE05E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd5a1c4…40711614	23021849	Tue, Jul 29, 2025 2:35 AM	0x4BAa5B…44a6F4af	From 0xF03469…36CD3283 to 0xCE73A1…e1d442d72596185.29 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E803685140.4643227 ERC20 From 0x766001…1AEE5EFe to 0x35eD98…546c1274209.319573 USDC From 0x5F2425…349454aC to 0xB967A8…78c94e4778.36951821029444 ERC20 From 0xD37BbE…46aD7146 to 0x7d738f…A32B1Ff245.303934 USDT From 0xE5cDe6…050a1aE8 to 0x5d980c…f88299626498.068377111783 ERC20 From 0xEE62dD…CCf91dF1 to 0x6eE70d…1B14BA6610000 USDC From 0x2EbA53…8978D9f7 to 0xc51796…40E5de0915000 DAI From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae738812.223906 ERC20 From 0xF264E7…341B4e1f to 0xdb4259…ab70c2342.6682 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C0.0000012999985 ERC20 From 0x1e1DfF…D859ce28 to 0x210575…86C132ab11497.532153 USDC From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff405.012531328320802 DAI From 0x904FA2…dDFC48A6 to 0x805Fa8…0E20931D99 ETH From 0x52781b…5aE50a10 to 0xa6C17C…b7B048Fe130000 USDT From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21730997.5 USDT From 0x3aB169…2400409C to 0x1cc245…B0100e3b655850 USDC From 0xc7bBeC…bA1b0e9b to 0xd31a50…C2710AAb1610.174244 USDT From 0x793c62…9707aea7 to 0x15C92E…E8F3C9CF997.975 ETH From 0x42E213…97b84748 to 0x89b904…c374374F138.484693 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF10638.51 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000055455998734521 eth 0.000055455998734521 ETH
0xcb690e…c1fdbf72	23021773	Tue, Jul 29, 2025 2:20 AM	0x4BAa5B…44a6F4af	From 0xA5407e…C53efBfD to 0xCA7916…0cCF781c346.645961 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae717907.15980397956 ERC20 From 0x38F09f…6BAc02cc to 0xB30837…26c7028D12.924989668540524 ERC20 From 0xC66F2b…B0680699 to 0x04cB49…C247777717907.15980397956 ERC20 From 0x7860E2…c9cD2937 to 0xCA7916…0cCF781c145.066801 USDC From 0x3D63c5…01f0ef79 to 0x10f02c…A001a1FA100 ERC20 From 0x9c2DC3…B32fB3D1 to 0x06C1CA…16d2f5ef337.19483 USDC From 0xD1c7Ee…4D1525E1 to 0xbf0633…4B69dc1f10 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E10577.086439118255 ERC20 From 0x039c53…2Ff15Dd2 to 0x6a3695…778A7ad42579997 USDT From 0xfff976…CAEdb080 to 0x168DD3…a26213131000 USDT From 0xe61CED…5E289863 to 0x766a59…62eE5Efe1657.872188 USDT From 0x4a1434…2aC3650d to 0xcce79d…b729234a3125.544074 USDT From 0xC9f931…df7D61aD to 0x95ce7e…0A891cB00.005809 USDC From 0x2219F8…F277a674 to 0x21B999…74a446e41.0540354688062596 ERC20 From 0x367C42…12A3dCA0 to 0xA72f70…E34426b2734480.98 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000046500130761916 eth 0.000046500130761916 ETH
0x2e1de1…dce377e4	23021340	Tue, Jul 29, 2025 12:53 AM	0x4BAa5B…44a6F4af	From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E360610.4435034792 ERC20 From 0x0a7fE1…33b531b2 to 0x21438E…f4536340135.68 USDC From 0x88e6A0…cB3f5640 to 0x89b904…c374374F357.964088 USDC From 0x3b0B3B…4fEcc701 to 0x5ea63C…e685368135 USDT From 0x6da0f6…D04F76c7 to 0xa30F0A…24d45fdE595 DAI From 0x695445…236d62BC to 0x63BEA9…A92507ef975 USDT From 0x100ae0…1F3829ba to 0x367866…03a3DCA03463023.97 USDT From 0xE0554a…6d32939F to 0xfAc9d6…29Da6FaD60.612901 USDC From 0x48d3ED…d111F481 to 0x0dBBc9…9949D7ea1.1908432154290813 ERC20 From 0x67440B…87562124 to 0xa7c28f…1b0DB22a426997.5973104766 ERC20 From 0x1e1DfF…D859ce28 to 0x17D622…761550FB364.759946 USDC From 0x1f2F10…F36Df387 to 0x89b904…c374374F51.238057 USDC From 0xB68576…A289895b to 0xAe5969…8cd3a6d1892.700125 USDT From 0x8D9011…5e5913c6 to 0xBADa82…172A6Ee1199999.99999999997 DAI From 0xaC9921…e1351939 to 0x67F652…530f861940000 USDT From 0xEf79Ec…77509fFA to 0xa2515D…77F05DC61600 USDC From 0x45854b…cCF48355 to 0x193fb8…b408538b32.73815597664389 ERC20 From 0xbAd9AD…712a6Ee1 to 0x48dc24…e05b1406183478.83655741974 DAI From 0x48DA09…Ad5B1406 to 0xBADa82…172A6Ee1183431.164229 USDT From 0x17d623…541550FB to 0x003ecA…cfB19783364.411505 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.62e-16 ERC20 From 0x1f2F10…F36Df387 to 0xac92fD…F81b507127.615723 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000050475080520348 eth 0.000050475080520348 ETH
0x805a5d…03d53013	23021330	Tue, Jul 29, 2025 12:51 AM	0x4BAa5B…44a6F4af	From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe10000 ERC20 From 0xD5d9BD…5AA4382e to 0xE9e386…10817a791.1976e-8 ERC20 From 0x7568dE…A4eea98D to 0x6744a9…DcdFAcB5340.1581328061864 ERC20 From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.531129 USDT From 0x6bFFBF…FB97e186 to 0x7Da239…85e907cc1.1043948756641622 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E1454567.9632135797 ERC20 From 0x89Bf2c…7174374f to 0x54AF22…78542f9110006.421126 USDC From 0xc8b822…A4A5ec5F to 0x780337…a0ABb9bE2500 USDC From 0x1dDeD4…02239269 to 0xB2c635…Bed788260.14556249325765908 ERC20 From 0x94e981…285f2a8a to 0xa29E9C…1Ac092D390000 USDC From 0x9F4b5f…f001afCc to 0x7a2EC9…6C98488d0.01061251938536839 ERC20 From 0x371a72…F17e6c80 to 0xac8809…F73E847B234.408794 USDT From 0x26A857…e6Be0144 to 0x74c06F…E45a339f0.96 ERC20 From 0x6e82A0…71b989E8 to 0x371493…227E6C801255.230126 USDT From 0xFe82DB…d0AefaBb to 0xDa94C9…20c917E41.0463 ETH From 0xBfab49…838920B7 to 0x756343…Bbeea98d339.17359 USDT From 0x4DD8DF…87A2A739 to 0x250F3a…273375C1225 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.00003861649558404 eth 0.00003861649558404 ETH
0x05fb10…ddf5ea26	23021164	Tue, Jul 29, 2025 12:18 AM	0x4BAa5B…44a6F4af	From 0x5777d9…aC9e2168 to 0x0DdEAB…D91b54f7419.8845455447525 DAI From 0x5bF281…f0Ed9351 to 0x88E40f…97d72864230000 USDT From 0xE7baCE…F0c47732 to 0xBB0e05…117792eF11.03 ERC20 From 0xcc2Ed4…cf23933C to 0xB01567…24Ea810E19227 USDT From 0x930A48…5FB75481 to 0xF09B7C…944599d468524.47 USDT From 0x000000…fd120E49 to 0x008050…56A4fd10499.975538 USDT From 0x0452dA…eAf166F7 to 0xaAE5D2…5BDa521516052.45739 USDT From 0x485951…115a8B7e to 0xE0dd39…36c3a01610001.910364 USDC From 0x8a9DB2…617c5676 to 0x972CEE…a208E6Ae37000 USDT From 0x1846A0…f8fe3Cb9 to 0x7Db5e6…89ec644A274 USDT From 0x2fe16D…12b026a2 to 0xD17A5c…57D81E2E28407.686712 USDC From 0x95E747…FaB0e1Fc to 0x5D0B3c…793444b16000 USDC From 0x888377…5fc44724 to 0x36bce2…A8078EFb1.000813137 ERC20 From 0xd84839…4Fa38B02 to 0xc732a4…e07A5dD90.274 ETH From 0x397E1e…6f2fCAa1 to 0xcE62e0…fEbc1e9619104.0019 USDT From 0xbae958…9d2A0F34 to 0x57FFF6…a4aB07FD35746 USDT From 0xd4d921…F435085e to 0x4ded98…b2C42a780.5278369634826237 ERC20 From 0xb62f95…8b02b3e4 to 0x1d81B0…411da6Db7 ETH From 0x789054…AdFdf7c1 to 0xd12F92…7093e7Be121950 USDC From 0x1de4e9…7B537179 to 0x93488C…dB0812D81480 USDT From 0x92Cd54…F2D5A796 to 0x786A44…210f9F4110 USDC From 0x207621…AB6AC38e to 0x9315DB…5955e551139655.68311 USDC From 0x34d225…7Fc43aC6 to 0x43B498…f9c2C99c0.025842350661862 ERC20 From 0xab6bc0…29cd7FfB to 0x542E92…7785B2163000 USDT From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B71135377.487 USDC From 0x4f8913…5a204A01 to 0xD7EF22…52b434BD7854.5884 DAI From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDC From 0xFC7489…6f201c85 to 0x807c6D…5f97c7e61.6 ERC20 From 0x2113cF…15E7CE10 to 0xD48754…C6D29dA439150 USDC From 0x35e500…dd43fB49 to 0xf552C0…bAEF047b1493.6671425339066 ERC20 From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0640000 USDT From 0x74571e…f65F38c2 to 0xf02f4a…76d3c00B2180.163512 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E513.2108097299526 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000079507351253688 eth 0.000079507351253688 ETH
0xe564fc…e7bdda7d	23021159	Tue, Jul 29, 2025 12:17 AM	0x4BAa5B…44a6F4af	From 0x4c5f6A…7D6cbf81 to 0x9Fd047…1f1E070d302.501353 USDC From 0x563415…8406e9b5 to 0x91b317…cdE510414.0444e-8 ERC20 From 0xfBd4cd…7E794C37 to 0xeAB7d0…3E5e790470.806646 USDC From 0xb30000…19c7028d to 0x3aA723…D13C7E0f78.093553 USDC From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F80740.95 ERC20 From 0xa9f86d…b024f075 to 0xaAF909…273ffB130 ERC20 From 0x41dd69…eE8cEd4C to 0x74d01e…bC0166312939.9186770358147 ERC20 From 0x84d681…82f79398 to 0x74d01e…bC0166314.9466535667159945 ERC20 From 0x73C1D1…8a37c310 to 0x15E327…D5A271e110 ERC20 From 0x1Dcd41…973a64Cf to 0x88FCa6…2Deb73DD199.044983 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45437.464679 USDT From 0x00C600…8B9006E0 to 0x2E856F…ce414226163.716036 USDC From 0xefC662…6423b088 to 0xF8E890…E078c5332433.399232 USDC From 0x557Ba0…83c18732 to 0x5DD5b7…184cAa4725801 USDT From 0x0b9190…39C2922f to 0x7055E5…3896c02A2.293356777915894 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E638.3947780099163 ERC20 From 0x7F7e2F…1F29d9Cd to 0xD65eEb…bE0016790 ERC20 From 0x9f3635…69f54Ced to 0x2eB24B…B990a03c139.989 USDT From 0x557Ba0…83c18732 to 0xCBfA3b…1B05B56D3692 USDT From 0x557Ba0…83c18732 to 0x8d12CF…42a9AC8a15000 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.00005196072963714 eth 0.00005196072963714 ETH
0xfac899…7bf89a36	23021154	Tue, Jul 29, 2025 12:16 AM	0x4BAa5B…44a6F4af	From 0xE4194A…996a6C63 to 0x874746…5dB2A82067.07193396 LINK From 0x33071a…4FbB27b0 to 0x7b9500…52adcb14446 ERC20 From 0xc15683…99913a05 to 0x0Ebd1e…2A1c2d1c300 ERC20 From 0x3fd0B9…881ebC96 to 0x99f10A…813127D30.05 ETH From 0xb0813e…45C6cA6B to 0x3FCfE6…2C2b7fAd821228.3394729506 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x4f99fF…9f6cc1200.000002 ERC20 From 0x82d745…cfe5B074 to 0x3FCfE6…2C2b7fAd821228.3394729506 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E37054.47561541588 ERC20 From 0x532B82…5E474691 to 0x5A7D51…2cce4A2e1.172 ERC20 From 0x04f37B…9Ed5d148 to 0xE97e8a…1AB603BC12000 USDC From 0xc0DFdB…9C9FE05e to 0x0a9cb5…a9cf3bCb36870.12499046357 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000036806442806628 eth 0.000036806442806628 ETH
0x8cee69…9c9bc855	23021153	Tue, Jul 29, 2025 12:15 AM	0x4BAa5B…44a6F4af	From 0x29eBA9…3fd877Fd to 0x8Fe6eC…89353435187.298608 USDC From 0xDA2421…698d13AD to 0x623441…143B3cF65.252366 ERC20 From 0x8327c9…01D1f26C to 0xe29DE1…7cb3159B0.7 ERC20 From 0xe607DC…d9F0de9D to 0xB30837…26c7028D1.1569379212455015 ERC20 From 0xE9e3B9…88F97eF9 to 0xB30837…26c7028D6.611588994878773 ERC20 From 0x55Ae5b…aAf75430 to 0x3a8DD2…977Cfb4830000 USDC From 0xE2d465…33A33c8F to 0xBB53E9…c57436150.06375943 ERC20 From 0x47930c…40ee450a to 0x397Bc5…7247ACA0444 USDC From 0x86Fc6E…ee9c4f63 to 0x6dD713…429605601.05 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E11485.391756595378 ERC20 From 0x88f80f…63Eb73Dd to 0x9Fd047…1f1E070d262.290025 USDC From 0x469361…32245521 to 0xd00F70…832c7DC22 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e2221.1569379212455015 ERC20 From 0xEFbd97…B2c55382 to 0xb7541a…B31036CC2 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1.1569379212455015 ERC20 From 0x778d09…11363eFe to 0xC684D8…9Ab5DBAb1.1 ETH From 0xb30000…19c7028d to 0x1637A2…159110606.611588994878773 ERC20 From 0xb30000…19c7028d to 0x694773…a90CA22D1.1569379212455015 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000048409955261097 eth 0.000048409955261097 ETH
0x699391…d859ac7c	23021152	Tue, Jul 29, 2025 12:15 AM	0x4BAa5B…44a6F4af	From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E20015.04457244699 ERC20 From 0xd84839…4Fa38B02 to 0xc7336F…052B5DD923497.661229 USDC From 0x25a2F0…b2B4EB69 to 0x97E70d…38C9eDe612.1002613156 DAI From 0x1867fa…ce369065 to 0x8e3aD2…d9f8936f7.5 ETH From 0xb834Ad…b83f8527 to 0x663d7C…2ec3219b0.9 ETH From 0x89Bf2c…7174374f to 0x8285ec…6EFb883a58.317412 USDC From 0xf70c1F…439bd1af to 0xb0dBE4…A04f94801.3143875786416488 ETH From 0x535200…35D29B3a to 0x942B33…2f5DD0270.6047619196079027 ETH From 0xaAEFd6…E3DA5215 to 0x2A9d51…378D8353133000 USDT From 0x02c29e…5887642D to 0xe36389…8D84350F0.006602194041123746 ETH From 0xa8D906…c4506423 to 0x961171…f5ac1c9F1.007291559136249 ETH From 0xE9C8B0…e5ab77af to 0x9a632b…426e264e143.34884259999998 LINK From 0x89Bf2c…7174374f to 0x8285ec…6EFb883a114.97912 USDC From 0xE70E16…55d883C7 to 0x76E175…A235f76A2970 USDT From 0xC9f931…df7D61aD to 0x95ce7e…0A891cB00.000042 USDT From 0x131F20…4DC8951C to 0xa052B5…0feCFB12274.29 USDT From 0x986e1e…81B94a7f to 0x7eAA7d…547395aD0.134282 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.00004979249189945 eth 0.00004979249189945 ETH
0x3d1d68…c6721799	23021152	Tue, Jul 29, 2025 12:15 AM	0x4BAa5B…44a6F4af	From 0xcc1b5B…32188c16 to 0xe2DcA2…E5E8E6899.002785087892438 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E22956.838593994642 ERC20 From 0x89Bf2c…7174374f to 0x8285ec…6EFb883a50.346072 USDC From 0x98c1e7…466b8cC4 to 0xF9E56A…6a4F76fd1.2 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381737.216306 USDT From 0x89Bf2c…7174374f to 0x8285ec…6EFb883a150.664971 USDC From 0x785a7a…c1aA6980 to 0x238eAC…e9D4086A10871.417425 USDT From 0x7e6969…c24485f4 to 0xa8ce4D…Fd760e6A1.5 ETH From 0x3416cF…113527C6 to 0x6083c1…601c61D01.247013 USDT From 0x131499…94C414d8 to 0x544fB7…62C83b0E0.14527314708632702 ERC20 From 0xdC7311…859756Ff to 0xA2D633…B633F7e91 ERC20 From 0x2973A0…5A22139c to 0x3046F3…2c466F5f500 USDT From 0x7F7e2F…1F29d9Cd to 0xD65784…453406790 ERC20 From 0xaF8f5e…aff4eF46 to 0x060b11…92DD348b0.06655702337744893 ERC20 From 0xAF4617…b427F69f to 0xCa03cb…74Bd4cfC1.00077 ETH From 0x322f98…5dE471b2 to 0x45BF9d…4594A0d35.5 ETH From 0xa9f86d…b024f075 to 0xAAf493…6340Fb130 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000046656979759777 eth 0.000046656979759777 ETH
0xdf4808…c84b5221	23021094	Tue, Jul 29, 2025 12:03 AM	0x4BAa5B…44a6F4af	From 0x6560DD…bB91515B to 0xCcaE2A…66A20D4f1.5 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E235456.89080256107 ERC20 From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0650000 USDT From 0x2f6680…46D62651 to 0xd90Cf3…8413dE120 ERC20 From 0xE35252…342C6120 to 0x80F8a4…CC6135ad9.933039836114833 ETH From 0x687E14…124A646A to 0x22f327…5C888b130 STETH From 0x65C4B6…eABEceA9 to 0x8F151F…97021b491.0444203e-7 ERC20 From 0x375538…775A936e to 0xBF7385…400315770.00938602612026144 ERC20 From 0xdDA4ff…12A435cb to 0x3C652f…4705F7e849999.99999999999 DAI From 0xE0F776…2729A994 to 0xA422ef…Cb894eeC4.84869e-9 ERC20 From 0x51db4F…d2479d45 to 0x54252D…a46eEe8580604 USDC From 0xDb8448…6db0b244 to 0xE3594A…CBbC612011.999949451207355 ETH From 0x472411…027B7006 to 0xB126DB…9b2C234f7.5 ERC20 From 0x6E2c0F…9F9C11C0 to 0x003ecA…cfB19783873.812505 USDC From 0xD7a6B1…d9D3A0FD to 0x4C87E2…030E0F803.423634821545408 ERC20 From 0x14d147…ccbB15a6 to 0xc95195…8fAC57Da15.437 ETH From 0x702bF3…E9311CC8 to 0x411F8a…Af0D76A33 ETH From 0x2fDBF5…819C811e to 0x0A9169…ff2588Af1.186 ERC20 From 0x18B5B7…8a990D11 to 0xE9Fc75…5B819b5417 ERC20 From 0xB68576…A289895b to 0xFb687d…E26EA5d2701.158553 USDT From 0x3b98FC…9cE22B82 to 0x8a9B86…F07c567646013.101446 USDC From 0xB2560A…409e46b4 to 0xD0C103…483711F62.8338173102253257 ETH From 0xc00600…937B335b to 0x88886b…fC58F9461009 ERC20 From 0xBe4ada…781B1Ea7 to 0x1Fd238…4937F1855.099557423913404 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.00004897313841332 eth 0.00004897313841332 ETH
0x0bdede…c0a64795	23021048	Mon, Jul 28, 2025 11:54 PM	0x4BAa5B…44a6F4af	From 0x3037B3…aDEE22D6 to 0x36199a…D0bc1D332.567533597064994 ERC20 From 0x5880f4…Df1685DD to 0xe90069…AF57b4430 ERC20 From 0x8D3b38…65b55769 to 0xd0A161…Ea04d230291.06 USDC From 0x12335d…AC4f2822 to 0x9C317d…692ADc171.25 ERC20 From 0xBE387D…3A718595 to 0x5F8cE6…77D9d4aD2500.112505 USDT From 0x72093f…3b96c0e0 to 0x055401…9E7180586032130.501054043 ERC20 From 0xf8e349…ca78C533 to 0xB2aE73…8eDEe22b4808.970391 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E128495.47603842262 ERC20 From 0x1A5ACB…B4A544aF to 0x16D5a3…D5156Ec10.8 ETH From 0x8DBcA1…4a2F7554 to 0xFaB975…68b898031.532549750227787 ETH From 0xC46fcd…8b870C86 to 0x69D134…AAa19bF5700 USDC From 0xf8e349…ca78C533 to 0x536600…040500157997.982245 USDC From 0x743076…af2d28fe to 0xBcBc1B…745D46e4425.1080121231424 ERC20 From 0x933597…fd5A3973 to 0x41e451…F019E6543.144939 USDT From 0x888860…923E7bD6 to 0x0dF137…7937f77577.12071145 ERC20 From 0x40da16…c12861dA to 0x0C6895…232953FB89.4 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.0000376637382006 eth 0.0000376637382006 ETH
0xecb5c9…b1882422	23021029	Mon, Jul 28, 2025 11:50 PM	0x4BAa5B…44a6F4af	From 0x37a853…99c5bc2a to 0xa9d8E8…6CaD3e432.209984786226042 ETH From 0x317153…67C44056 to 0x74d01e…bC0166311000 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E944.3050520814693 ERC20 From 0x1DdbBc…A7b3E694 to 0x37A9A6…675bbc2A3 ETH From 0xda77E8…a7A5Bf6d to 0x285EC1…87D626590.1 ERC20 From 0x3b9eBe…12990750 to 0x0cb258…8843e78a15000 USDT From 0x185A1f…1C8c1f11 to 0x4ed83A…9b6F95c51633.562059 USDT From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad329667 USDC From 0x606554…33e1Ba3f to 0xD78d22…b3647F9d10 ETH From 0x7899FE…32FDf32c to 0xc6C3C0…3e0302a135.9996950001 ERC20 From 0xC44073…Bd93C6fA to 0x329341…9D8d19fa0.01 ERC20 From 0x0f7db9…40826a35 to 0x2AB89e…571E7579114057.723323 USDC From 0x4F3a71…3744d06C to 0xcE6Abd…7dABAcd72 ERC20 From 0x56A293…D6684048 to 0xb91512…82571D840.026208127319084448 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000033384979487596 eth 0.000033384979487596 ETH
0x75365b…5bc615ba	23020745	Mon, Jul 28, 2025 10:53 PM	0x4BAa5B…44a6F4af	From 0x1715a3…7aEBA10D to 0x0EDaB4…CCCa010A357.899058 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D538.654482 USDT From 0x4a1434…2aC3650d to 0x1C102E…450Eb771989.120475 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D538.654482 USDT From 0xE7Bf43…F9903e2E to 0x54237f…1BDa1820121.246791 USDC From 0x6fA1EE…230eD70A to 0xFa8FA7…B8654DA15.542309518939804 ERC20 From 0x3cbbE8…25485b2B to 0x41306e…561401CB910.4271696130724 ERC20 From 0xE1f385…8A85EFF9 to 0x8312eB…D4C8374110000 USDT From 0x6ffC3E…454E2742 to 0x1f8957…f34baB4f561.877563 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90103886.02390373813 ERC20 From 0x6a0D03…494DDc80 to 0x7F846b…E46C829B276.735303 USDC From 0x29eBA9…3fd877Fd to 0x8Fe6eC…89353435197.431551 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E139059.49006207415 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000030882653866128 eth 0.000030882653866128 ETH
0x5a1ca3…77696f6c	23020429	Mon, Jul 28, 2025 9:49 PM	0x4BAa5B…44a6F4af	From 0xF8e026…7B389994 to 0x534a58…4D538159100000 USDT From 0x619F79…4F1fdfB5 to 0x2B9a76…40e8b59910.5 ETH From 0xAa558B…CFEe6224 to 0xA0B94d…c67F2e2687205.116184 USDT From 0x9280A4…3cF1262a to 0xAA7bdC…31d95a791.57751 ETH From 0xaC0151…A1d07acB to 0x449284…3e036a931299771.826565 USDC From 0x541301…c97dfaFA to 0x99777E…0009D9712 ETH From 0x3416cF…113527C6 to 0x0C0E82…d65434dE95.511583 USDC From 0x1231e0…FC11D308 to 0x45A72a…951DbC7011.279335426973319 ERC20 From 0x47100d…53600CDb to 0x01ef84…Ef5500622000 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E872.6293529820797 ERC20 From 0x3a2ec5…a4847E4B to 0x7A3f2E…b4A135881999 LINK From 0xB0C149…162F4c64 to 0x01b35B…C56Da8F60.5286921214300064 ETH From 0x030cb4…0D96E5d6 to 0xd403EA…6caEF49C2995.58333 USDT From 0x00F10A…e0eF29C9 to 0x541957…097DfAFA10000 USDC From 0xa423f7…1Dfc0c92 to 0xA8D6fF…53F2cAF30.026606930888247084 ETH From 0x38fd30…10b6D007 to 0x757561…3568487F371.438686 USDC From 0x251fE0…5212900C to 0xBFaA06…9afFc90C5.2 ETH From 0xA25ea3…93a1C602 to 0x7f227D…128B978E40820.097309 USDC From 0x064d46…3143dfFE to 0x42f16C…90005BB21.3851182891018894 ETH From 0x153E3a…Aa68E7c4 to 0x7d72D9…B8844C0e1000 USDC From 0x2c21D8…9b816128 to 0x42E8cb…aab84748255.842393 USDT From 0xaf6382…332BC157 to 0x5b2b04…59a0a8DD34106.37 USDT From 0x803499…28DC4595 to 0x18a77e…f94Ac9ac37.940871 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00005907118772598 eth 0.00005907118772598 ETH
0x10e60b…d4da0b9d	23020419	Mon, Jul 28, 2025 9:47 PM	0x4BAa5B…44a6F4af	From 0x1a25A5…984B80f5 to 0xdb3Fb8…38D4B09813012.13 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E2654469.5488844323 ERC20 From 0x1f2F10…F36Df387 to 0x305dc1…48835d734873.433088 USDT From 0x060eDa…1BAd66dC to 0xe9933E…929F358e100000 USDC From 0x1f2F10…F36Df387 to 0x305dc1…48835d734880.111533742761 DAI From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c45.84891791 ETH From 0xfE2631…49769251 to 0xe6DDfd…Dc20E76A4388.048934 USDC From 0x811c44…43705D06 to 0x36DC27…36B76448200000 USDC From 0x8A739c…6f531611 to 0x2Ba745…F6f4E38b0.015 ETH From 0x663DC1…a883C251 to 0x3aA723…D13C7E0f28.59384 USDC From 0x750506…0Df3e01F to 0xa04917…9646C87B98.12893 USDT From 0x788257…165bfBd6 to 0xbb27Ff…d41B968a44063.995591 USDC From 0xd1A6ad…9A19510A to 0x514269…2140a1909.46492070865602 ERC20 From 0x76210B…4c02F954 to 0x82AF8A…047797e32.7646175219818967 ERC20 From 0xf5213a…6c1A9900 to 0xF8E890…E078c5336139.9061 USDC From 0xEff6cb…D01aA167 to 0xff2B84…76058086131.171688 USDT From 0x827bb2…0181b649 to 0x117438…1E45B80A9.999784703996124 ETH From 0xD1669A…9Ca54F41 to 0xa0580a…4fa660b182.144297 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000061455200306031 eth 0.000061455200306031 ETH
0xc10adb…cdc7d13b	23020082	Mon, Jul 28, 2025 8:40 PM	0x4BAa5B…44a6F4af	From 0xb8f275…099e81A8 to 0x55278C…9eD7227e1.5 USDC From 0xcEe284…0797180d to 0x98d713…337F07485 USDC From 0xf81C3E…1493fDD1 to 0x63822B…B43658050.015668 ERC20 From 0xb8f275…099e81A8 to 0xF62bad…dc66fF7F34743.992415 USDC From 0xfBd4cd…7E794C37 to 0x1acBCD…0d669D36927.82766 USDC From 0xEff6cb…D01aA167 to 0x8a3029…803E0b38394.539598 USDC From 0x766656…4e3970A7 to 0x360111…120e565E1165.060385 USDC From 0x00C600…8B9006E0 to 0x7F846b…E46C829B1997.150001 USDC From 0x090752…1D4f8ed2 to 0x326328…8EBDf307120 LINK From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E4559.0940342932145 ERC20 From 0x011175…Fde3b52e to 0x74d01e…bC0166311.6477e-14 ERC20 From 0x30af07…fA280e84 to 0x36d80C…6D1DFBEA0.12064771 ETH From 0xbeCD46…F18A8828 to 0x5aD695…2d5A5c1718500 USDT From 0xd3f64B…854877AC to 0x1acBCD…0d669D3646.354485 USDC From 0xC38e4e…CA1c2338 to 0xf93c14…a985CEcf0.809981 USDC From 0x5aE13B…7adb4082 to 0x4DD199…f5F2Ace0364.19317 USDC From 0xFF349c…68262204 to 0x2d9e3D…2104C66423215.279356 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00006584026426987 eth 0.00006584026426987 ETH
0x028d2b…b178fade	23019978	Mon, Jul 28, 2025 8:19 PM	0x4BAa5B…44a6F4af	From 0x352423…87723Cc7 to 0xE7dabC…4886c92f3496885.676083 USDT From 0xe7dF13…3d86c92f to 0x3523d9…7C723CC73496885.676083 USDT From 0xB68576…A289895b to 0x8B4D80…a4AbB6f7202.012999 USDC From 0xcfb307…5a571314 to 0x33E73A…eF9a9F211 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E2728.687426681684 ERC20 From 0xbb220f…5b5B21ba to 0xBc3FC6…0F05C65C40038.45438 USDC From 0x4Cc46e…C3Ad53ab to 0x5514F1…fa8e06401000 USDC From 0x027298…0b3351Bf to 0xcb43e4…5781E328156.534952 ERC20 From 0x4e68Cc…960dFa36 to 0xc0B6C1…FEB20bb8101.353286 USDT From 0xbeA2b9…5047389C to 0x817d04…B0251216100 USDC From 0x9D6B72…11DE4c76 to 0xba7658…13195a7742 USDT From 0x82bAFa…7B95a733 to 0x5D27b3…DB45b8650.01324 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00005166590156952 eth 0.00005166590156952 ETH
0x2e1d06…54928faa	23019901	Mon, Jul 28, 2025 8:03 PM	0x4BAa5B…44a6F4af	From 0x2E9Fa8…4B25F139 to 0x783C94…4ecbF68644900 USDT From 0xE64153…1dA11757 to 0x5235E3…f5A92A4a18830 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.000002750066825255 ERC20 From 0x3C7D9d…4EFE1350 to 0x4fD64A…a3D06F1E1444.91912705 ERC20 From 0xEff6cb…D01aA167 to 0x07b9C7…A8DEf21e1275.393835 USDT From 0xd2967E…117d84EC to 0x291eaD…E5656B9C57.964035 USDT From 0xd315a9…28C76293 to 0x9A70E5…F3FD7D169725.543178 USDC From 0x11b815…4B7697F6 to 0x185311…B88C1f113346.739838 USDT From 0x1dab1f…90e9124C to 0xB30837…26c7028D40.61213848567439 ERC20 From 0x9115c5…cFDCB923 to 0x8EA797…171Ea6e22965 USDT From 0xca10f5…6eA44263 to 0xd3e167…291872610.526378123725178 ETH From 0xB943C0…686D326E to 0x1B56E5…4Da86f44600 USDT From 0xBF5Cad…D9c0d688 to 0x2c7243…172fbEC5365926.25 DAI From 0x923A99…667Ca614 to 0x340EB4…a10Ad10F17.386486 USDT From 0x6b504A…1272fb31 to 0xF8acE1…5440D80613.29194399415454 ERC20 From 0xd315a9…28C76293 to 0x565C22…cC9a83B25221.688301 USDT From 0x933597…fd5A3973 to 0x5434A0…396eb6ae0.018925 USDT From 0x9eCD8f…4F972B75 to 0x18CF1E…c08260c40.0001832854175 ETH From 0xA42bfB…9C2551de to 0x39035A…1674FE67231.477548 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507040.61213848567439 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000068401645692751 eth 0.000068401645692751 ETH
0x6348f1…95900f1a	23019847	Mon, Jul 28, 2025 7:52 PM	0x4BAa5B…44a6F4af	From 0xf8e349…ca78C533 to 0xA9Aa84…649f1E7B16193.980919 USDC From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10 USDC From 0x313c0F…cf5638F7 to 0x80a875…87a090780.4 ERC20 From 0xd7fD38…7ebAd8aF to 0x1443Fb…4f5233cA79826.14748 USDT From 0xfBd4cd…7E794C37 to 0x52a572…B2f4E49710481.896701 USDC From 0xbB318a…d00187B9 to 0x15A679…a4DB6C7528316.225595 USDC From 0xe0e0e0…8157d444 to 0xB9ABA5…A440152E2335.612777 USDC From 0xF21875…4Da736d2 to 0x85e0Cb…71d4785f30000 USDT From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c45.84891791 ETH From 0x3a3eE6…B2061b6d to 0xF2c6c6…d58aa2D520000 USDC From 0x15a7cA…9Bdb6C75 to 0xA05c3f…1de4D81628316.225595 USDC From 0x185A1f…1C8c1f11 to 0x11024B…81848566557.3532497393006 USD1 From 0x6A000F…40001068 to 0x6D7A6a…b4CF688F1155.750335 USDC From 0x0e0ee3…73178323 to 0x5A65Ab…9B8e09f359998.92 USDT From 0xd697f8…92A12D7B to 0x5E67d5…4812254d10300 USDC From 0x3b13F5…E3222b60 to 0x0316DC…122c3Bd713187.011453 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E371264.9482811172 ERC20 From 0xDbD04c…f39cd80D to 0xD3C3b0…e73CAA8C200 USDT From 0x31e310…Ba93B241 to 0xB193B1…627BD07a2000.158012 USDT From 0x58aC71…40fa49EC to 0x356196…6B0bf05d0.24874025292787566 ETH From 0x33E9C6…99fe78F8 to 0x0E8ade…0072fF1f8.599875039673407 ERC20 From 0x022070…174f5d2f to 0xBb36d0…408f95A5100 USDT From 0xb73119…0A34cAb2 to 0x3b1454…Fb222b6037000 USDT From 0xf84D0f…7D997cfa to 0xCEeB05…F2e1a38a1500 USDC From 0x1103fC…3F848566 to 0x185311…B88C1f11558.195416 USDT From 0x8898CE…42ed027d to 0x08Fb5E…c0886dEC157400 USDC From 0x5A602a…508e09f3 to 0x0e0352…8D17832310008.168014 USDT From 0x144389…cC5233Ca to 0x158495…6521b1EE200 USDT From 0x8898cE…3665027d to 0x08Fb5E…c0886dEC157400 USDC From 0x46A4b3…075C1E09 to 0x79dEBa…C87f8682426439.610296 USDT From 0xE06044…c98Eeb02 to 0xC532D3…F0bc35aE10 USDC From 0x7EB593…174B4CCC to 0x42E8cb…aab84748641.227772 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000128907705839398 eth 0.000128907705839398 ETH

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