Address 0xC21E3E567252D15a8851aC2A399bC9f869BfD71E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2311ad…c349ccaa	23242100	Thu, Aug 28, 2025 8:47 PM	0xF4CEB1…997B1646	From 0x2B94E6…31062F4f to 0x37EDED…9F542261347425.63 USDC From 0x035562…78fB6738 to 0x48005b…f6bC7dDA10000 USDT From 0x17f395…a7ce5004 to 0xC64375…439eCd27100 USDT From 0x08Eb50…CD4BbDDC to 0xf1302D…930034391000 USDC From 0x7EdD98…9f51C3a6 to 0x0eA090…33aD144E80996.282906 USDT From 0x4849d6…89b5AFE2 to 0xFB057C…84F53aB6211763 USDT From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB4148200 USDT From 0x7B63B0…043B77Bc to 0x829D97…6B4889CE271087 USDT From 0xdE07aD…108e98E0 to 0xD28e8E…C7199e4799900 USDT From 0xD3BF65…aA63E0B3 to 0xc8ABEA…4B1075AB1000 USDT From 0x80968C…863738AA to 0x9Daa1A…13BC13B0108960 USDT From 0x5a79D7…f0Ac858D to 0xbDBa04…E90ba616137000 USDT From 0xAd3cB5…414b59A7 to 0x112100…3c65367c100000 USDT From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E44965.52713 USDT From 0x727257…31a314fe to 0xdA6c7b…cc7D9cF610000 USDT From 0x219905…7202703A to 0x31dB3c…20c40A7d5.614102625796 ETH From 0x22B178…50BDd44B to 0x214667…FB20A463128885.496267 USDT From 0x786083…25c37CEf to 0x69BfD1…9642386F10000 USDT From 0xC7B902…A7c69f59 to 0xF848e9…CD2951D0112293.477417 USDT From 0xE0bbB6…7a33D8D1 to 0x083879…E193908c22214.393934 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831153723.7 USDT From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A3.65031244e-10 ERC20 From 0x5B0791…BB473F0A to 0x014F9F…d472c76927567.31 USDT From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa23.16 USDT From 0xa57CdA…48007F0C to 0x1bFc2a…f99A237b1 USDT From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0x35C97a…cBbD0629 to 0xd64aE2…16bC0554179730.005303 USDT From 0x417007…3faEF64B to 0xC6FAD8…699689c625733.16 USDT From 0x31A256…3A6Af40E to 0x71057c…6A99E35e1840559.504866 USDT From 0x7CfA2f…0A2BE5a1 to 0x7E1Cd4…A6Ae9246781.46 USDT From 0x62e8Ec…F6C070ee to 0x1E5768…73c7fC9a100 USDT From 0xf85f00…5F47B8cd to 0x16eEa4…b2549f6d30000 USDT From 0xC87004…7C15808B to 0x905f12…39CEaEe910 USDC From 0x3888d0…Bdcef442 to 0x1704b0…944a090A1000 USDT From 0x531c55…2D1E8314 to 0xe47557…7145cDc0185289.775364 USDT From 0xFA506f…6A310353 to 0x6d6958…baE8D94910 USDT From 0x49693a…1f3D3eC9 to 0x622856…FE4A3F2F100 USDT From 0xc6e067…fA1c8fc5 to 0x00Adb8…D80796DC91301.327189 USDT From 0xe5BB13…CE3519b6 to 0x212B15…A15aAd8C7000 USDT From 0x087550…c1126EC9 to 0xfedB19…099c82C21000 USDT From 0x3491dF…BB7d988B to 0x196276…5b5a7dD0100 USDT From 0x64f85a…387172B7 to 0xbD9411…7947A48131000 USDT From 0x2B2866…c1f2F418 to 0xa7c835…e3Ad13041000 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503773.581883 USDT From 0x5A916D…Df0A76CE to 0x06C55D…e1753B4510000 USDT From 0x285443…32F9EB5F to 0x038495…D5c861701906.058543 USDT From 0xB43C31…7FD4703E to 0x32F0ec…9604805631000 USDT From 0xCc5f89…2a680cf2 to 0x07Fc14…F7Abfe7244300.26677 USDT From 0xc0Dac1…9721386c to 0x3DDc40…24B8f777100 USDT From 0xA18966…7A57279E to 0x68e1aB…f7a2ED161403678.9 USDT From 0x2873e0…59717424 to 0x4221c7…daa6fC9910 USDT From 0x735b47…f73B4927 to 0x184F42…A34AA81E63185.056532 USDT From 0x424Ffe…B15C529B to 0x7B0b56…5a3401FD495000.025055 USDT From 0x040b66…05A02C13 to 0x709FD5…448960A4692564 USDT From 0x14251b…Cd9c1Dd7 to 0x228D8C…3eE0c6a055000 USDT From 0x027C60…d2b3E72e to 0x19894A…9dCa075b1 USDT From 0xA24554…d90080Dd to 0xa08eBE…4002c7f6321553 USDT From 0x2c0b35…e728Da2D to 0x6251B4…790B7cAE57200.01 USDT From 0xCD47Fa…d785439A to 0xB83bC5…6AD178f6100 USDT From 0x3efE0E…6119B96f to 0xB10CE9…6740E5CC100 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2163399.002118 USDT From 0x6C3C8c…4ba3Ebf2 to 0x2AB69e…43a3dF2435416.562642 USDT From 0xDD3B5C…c5D977C8 to 0x968577…3989177C5.544073242607302 ETH From 0x037a12…0d0f6C06 to 0xf9A0d7…b3C57Ea51837400 USDT From 0x74E06d…8260A01A to 0xA68719…176f61611000 USDT From 0xc7fBf2…993A5A29 to 0x372eD6…D34E41001.118396637408297 ETH From 0x751c5b…6ecB2395 to 0x0FDF14…86a943a610 USDT From 0x4f44ba…57ABe14D to 0x7C4326…Fe65c2ff18000 USDT From 0xC20f93…C020788c to 0xd57086…1A4D08C51000 USDT From 0xA08fd2…aF44E240 to 0x0A1c48…81fB1b3c100 USDT From 0xd9873E…93F18bdb to 0x06c9Af…378be38540479 USDT From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9960262.8 USDT From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b46997.521991 USDT From 0xF59c00…3EDD91eE to 0x1287cF…9DF8a813100 USDT From 0xb44054…8BF99Abb to 0x98Ef27…171fA701100 USDT From 0xB4A23f…Fe49d6C6 to 0x195756…C53BF57E33500 USDT From 0x2De289…fA9cC5AE to 0x18419e…f9F0e794100 USDT From 0x8e9A83…Ba50cDbE to 0xc4a47C…6433148210000 USDT From 0xBf88BA…A2577bD0 to 0xe661b1…44882c17110000 USDT From 0x28012C…D78F3604 to 0x348a9a…3B380D5610 USDT From 0xc8a635…808E232c to 0x9C500D…8781B34b280000 USDT From 0x61Ef8d…ab754a4D to 0x95962E…67dE7A2810 USDT From 0x939eB3…30401AFC to 0xDCaFB0…95939f4D1000 USDT From 0x057963…90819eF9 to 0x99e174…01595d9D70432.043204 USDT From 0xEd0C60…4f4a4312 to 0x109D59…Cae0C6715000000 USDT From 0xEbB058…eAa8Ebda to 0x0271E0…aab3E72e39990 USDT From 0x4054f4…6F800404 to 0xe4327C…68DF60e9120000 USDT From 0xFF43da…92b6Ba07 to 0xAd5684…a8D2B58a5.531868143816891 ETH From 0xcef982…Ead16603 to 0x6655eD…880Ac1a350000 USDT From 0xcF063f…6d83EA81 to 0x676563…1E5DB8D51000 USDT From 0x70923F…298960A4 to 0x040b0b…06A02c13639744.102359 USDT From 0x4Ce2FB…c5332dA4 to 0x0C7b06…dEc3Cf5b100000 USDT From 0x5d2d49…311d9761 to 0x7f9e44…c3B24A4f1226281.540154 USDT From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C28258 USDT From 0x8B04fe…f1913661 to 0x998B5F…dF4E9571100 USDT From 0x2a500f…449590CF to 0x909d27…04A6c69B633686.983169 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40543553.738137 USDT From 0x677DfF…6f5540B5 to 0xb174C0…a19700DF5 ETH From 0x5D4673…a52A9Bec to 0xECf394…77B906c325000 USDT From 0x482C35…7671De17 to 0x7BADa7…5Ea5FF3661750 USDT From 0xDB01f7…9aBd5C6a to 0xE0708F…c7385aa327108.636366 USDT From 0x1a43B4…D907F95d to 0x419609…8045f61729133.775008 USDT From 0x879414…E2DA2447 to 0x550f49…334202AE25000 USDT From 0x6f4C0d…BE76A01E to 0x746999…3a3a244E40400 USDT From 0xF75165…77426887 to 0x3fb2CF…06FacFa040000 USDT From 0xEe28F4…F3B8Ca5f to 0xFB98a0…256F3B8F2.776732841670723 ETH From 0x817127…30B06B3E to 0x451cc3…4d7E218610000 USDT From 0x722764…38f46f05 to 0x1C4F21…2956732510000 USDT From 0x8fd87F…0534De1A to 0xEf65c7…5EE0e68A10000 USDT From 0x62826F…68F9234B to 0xD7ff47…9B82D0C210000 USDT From 0x964c32…29E5e42E to 0xC94176…2c1A570c10 ETH From 0xdb737c…71F32b44 to 0xff1B67…14aAe05335763.67 USDT From 0xA14a0b…26Ffbd8B to 0xE7591B…07cd64cF3.1918332293987097 ETH From 0xD4D84C…d2aA2453 to 0x2f23CF…08acD7F83.2618842939300055 ETH From 0x07F369…3EaBfE72 to 0x490b87…8E69A06944300.26677 USDT From 0xC7d2E1…E048e32c to 0x940d70…319F4BC91000 USDT From 0xD604D0…8A12F8bd to 0x36ccCd…c2885A0d135000 USDT From 0x9d8941…D95cb84e to 0x45333D…F9fcB5fe1.729993894396043 ETH From 0xb796ac…2F26DFAb to 0xd268f5…6fB7c7F81.5e-10 ERC20 From 0xA4A9d8…2a9db5D4 to 0xb33059…7a5EcE741000 USDT From 0xc3C93c…5aa90140 to 0x4Eb5A1…44f4c0c5100 USDT From 0xb245BA…694B9Cb3 to 0x76CD77…757f8d7157382.3 USDT From 0xf33eA7…19Ac011c to 0xb5C96D…27d1CFc11000 USDT From 0x93aE56…0d752233 to 0x20596A…1793B8F110 USDT From 0xd68a7D…2f6317e1 to 0x4E8D7A…C2d1bAd010 USDT From 0x36930a…9D3FB540 to 0x6aD00f…8A8acbfe10000 USDT From 0x6f6F1c…39b8c49e to 0x50e00c…A7A5DDD3100 USDT From 0x0AEE9E…C1f1fb62 to 0x5ae4f9…05FAcb30300000 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0x352C00…982f44E9 to 0x42dbf0…D6e0F7591000 USDT From 0xB37E90…c3774cb3 to 0xaAcc52…253Ab58C9857.52 USDC From 0x6d4951…9D3C2CD6 to 0x809Dce…263738aa108960 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a10 USDT From 0x7FD8D5…59190EFf to 0x14F154…0c7e0aAB1000 USDT From 0x7aa956…02dBfEc4 to 0x040E53…D24eA5A310000 USDT From 0x9e388D…9a9E4443 to 0x7514f3…96cB2395100000.00113 USDT From 0x3e565A…514AB2eF to 0x783559…0677A12010000 USDT From 0x5fBc66…89733EFf to 0x766570…18a64e8c1006.97 USDT From 0x334c09…F89748ce to 0xCda675…0ca93D4750002 DAI From 0xF62617…2E47C2D4 to 0x0DAFd4…3A20ac4712000 USDT From 0xec12A9…3137615E to 0x628213…086d2bb439000 USDT From 0x1327e8…06e14b39 to 0x9e684E…cBe605Df1000000 USDT From 0xf1207f…6E546004 to 0xf4bfc6…d1E007612090000 USDT From 0x525482…e7578B56 to 0x367F8e…272da42E8000 USDT From 0x198C5a…d5cA075b to 0x9c6C88…0D7B1D9e39802.760071 USDT From 0x7DE2E6…Ad8FFd10 to 0x7DF53f…28E22B140.6665324888845906 ETH From 0x9ECAd9…Ce3a87c8 to 0x124c39…80Fa2De64 ETH From 0xBaDED7…7B697e0B to 0x4A9676…Cbf8e0d8100 USDT From 0xE6c13C…Cd38F513 to 0x92A0fe…a1Ab78aa0.72 ETH From 0x3758e8…9aACa9EB to 0x984A96…c164675d10 USDT From 0x4F0AA5…048bb9a9 to 0x222cf7…7fd462331000000 USDT From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.38559335968292446 ERC20 From 0xcfD6e3…b51db802 to 0xb8953B…DB49bD9a100 USDT From 0x70BcCa…F71c8Db3 to 0xE6181E…6b55187626304 USDT From 0x07EB43…fAf10A99 to 0x330973…01FBDB98100 USDT From 0xA836f1…21a9a69f to 0x9D9B7d…a122333224780 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.00024982492268018 eth 0.00024982492268018 ETH
0x1d644b…7ede6f0d	23237921	Thu, Aug 28, 2025 6:47 AM	0xF4CEB1…997B1646	From 0x9c09BF…b4B5bdDD to 0x435F7D…2DE93f002020 USDC From 0xCC866E…D03a0081 to 0xAC6ebE…61818E2C6000 USDT From 0x7D9F8A…504Fad22 to 0x30c50b…cFc0Cbc510001.410198 USDC From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a199990 USDT From 0x1572d8…24516b07 to 0xb7A284…A8c758B13.00379144961538 ETH From 0x30dC49…EA961986 to 0x117DcD…6606F949244.22153 USDT From 0x029a2e…29f9c4Ae to 0xcfb6E5…d68B56Af1.114663013023582 ETH From 0xe902E5…a05e06D2 to 0x1f5186…87F4E1b64.5e-9 ERC20 From 0x2a72F0…0FfCc063 to 0xef2d25…8cAcFCfF10345 USDT From 0x0d17Cc…dB9fc10F to 0x3c1882…06973948600 USDC From 0x67E8c6…A0b7Fae5 to 0x589Ef6…17A7A0540.955 ETH From 0x24fb0d…5Afe4A3F to 0x97da04…30354c840.04065490548194732 ERC20 From 0xDb0DfE…B32F6f94 to 0xD6d26e…F458F4691.7077085966050751 ETH From 0x0D72F1…238Cf58D to 0x6fA31d…1a32bed315.168647865492746 ETH From 0x48d1C1…491a537C to 0xf95976…ae1D770f100 USDC From 0xd900B0…8E0541f0 to 0x2375f4…9A9D02890.9451462270974167 ETH From 0x16E60c…973dcF39 to 0x2d36DF…9D62F8422.020010659265287 ETH From 0x2A7B7c…5e165b26 to 0xf5b19B…7097233B1.0439454733466353 ETH From 0xC89DCE…3575c887 to 0x19E502…A437CBAF1.5434902295279158 ETH From 0x9F6748…e5Be619F to 0x24F6A8…8A75f829999.823601 USDT From 0x1e1f1F…139c8518 to 0xAA30D3…6d2759184.7e-9 ERC20 From 0xc36574…92e23d89 to 0xED0622…54a577Ce300 USDT From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E44965.52713 USDT From 0xdAfd5B…5a04620d to 0xBa0DeC…C057F2090.903150523253826 ETH From 0x653a95…8BcCE75A to 0x74935B…2f9F496A1743 USDT From 0x16af7c…360A7Eb1 to 0xd6381f…d164C96510000 USDC From 0x2A1f2E…Ed47C4AD to 0x0980d6…f296f7E08.58318063e-8 ERC20 From 0xc1450a…c335567D to 0xB053Fd…1E176E3210000 USDC From 0xef93D3…1b0b68C5 to 0xdf90fA…75D9272a15000 USDT From 0x1E588C…d5E521ef to 0x8F77f6…870C73da50000 USDT From 0xF81EB0…66a76C4a to 0x8e27b8…41Bb37e13.678e-9 ERC20 From 0xd0713b…a59ae658 to 0x4Af2E9…58Dd2F995000 USDC From 0xd37218…dbfd0Fd8 to 0x45Edeb…f2a4B48A10000 USDC From 0x53d4Eb…dF8C611E to 0xCE2731…78861f130.0108 ETH From 0x25dcB1…8D06d9Ba to 0x2e7764…fD149fb50.12532878758718025 ETH From 0xCE7700…cdc16902 to 0xEcA65E…eaA48bc70.5 ETH From 0xF0568D…46bFfd29 to 0xBAFC95…D1Eb0F2C100 USDC From 0x59498A…Eeb82043 to 0x991E2a…3625EB3C1 ETH From 0x909624…AEA6c69b to 0x6cdC4A…0485B1831153723.7 USDT From 0x2096c4…d03988F2 to 0xa8C9e3…9A4C8B06230 USDT From 0x37F321…b93a02E0 to 0xe8bD8e…94B92BeC2300 USDT From 0x408364…Bc27d9cA to 0xc8F35C…3617346a9980 USDC From 0x89C96A…8A24d4e2 to 0x501078…4918B4611.6362204346734461 ETH From 0xE6a3Ab…Dd5D58be to 0x1f5379…Cf7e82Ff11000 USDC From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c1630 USDT From 0x50C3f0…b7f84615 to 0x54979D…5a3C33ee2.2049 ETH From 0xa44782…F14aAdDe to 0x4a0820…590E11761990 USDC From 0x0856bD…B18a36C2 to 0x03D78f…2d5eAb1b4.3067641530237095 ETH From 0xa9Ff12…CB997D25 to 0x87926f…201cA51f4.1 ETH From 0x0cac90…DF1ab23F to 0x46d7c8…E1906497710.61 USDC From 0x62826F…68F9234B to 0xD7ff47…9B82D0C210000 USDT From 0x3B5541…d7427ba3 to 0xBf437D…366eEf990.0366277188612768 ETH From 0xe4B32F…112f2a5E to 0x7070d9…62C93Bff38000 USDT From 0xcef982…Ead16603 to 0x6655eD…880Ac1a350000 USDT From 0xac7F13…eFAE91CE to 0x7d81E5…AA7aa1900.5 ETH From 0x2A4063…46F1d574 to 0xDD59B8…5d84c4c510959.458776479998 ERC20 From 0xB804b5…AcA05a2A to 0x37035E…0c71144e500 USDC From 0x0dA76a…a99172D9 to 0x23D430…54CB02C310005.090566 USDC From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa36000 USDC From 0x3E48e2…119B473D to 0xe8700d…3873f9490.02590703 ETH From 0xa03836…5590e70E to 0x9C7813…568B865E1.2383201 ETH From 0x58174C…B2dcD180 to 0x7D7D21…8cEd17f615009.409468 USDC From 0xdD7986…22dCFc89 to 0xFfD0Cc…1B38e7C5100.32081257902244 ETH From 0x04E923…F3697202 to 0x8786A9…cc5c921c12236.632873 USDC From 0x9Fc9eD…699E086a to 0x2B06Bd…82b96f533476 USDC From 0xbeAFE3…Fc8eb916 to 0x2cda4D…30084dd7419.584864 USDC From 0x1e421c…73528AbE to 0x814753…6CA6D42a12.606524 ETH From 0x1DeA5b…4C17bB8F to 0x1D37A5…B6F53Da40.533870887596092 ETH From 0xBe4ada…781B1Ea7 to 0x1d1Bf9…2c2987870.6867754518982473 ETH From 0x983f85…041c6b31 to 0xd82BEA…52C55a4511.49952032703045 ETH From 0x781C8A…7eFb4eC0 to 0x188B5e…33b7b2C90.25315316081225503 ETH From 0xBe1A4E…ec35DD24 to 0x9C11cF…84dA00f60.10342742 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000134133045009226 eth 0.000134133045009226 ETH
0x71982f…6428a414	23142536	Thu, Aug 14, 2025 11:23 PM	0x6cBB0D…A7Af73E4	From 0xe6Cb78…7141Dc33 to 0x914991…e5407ABe1500 USDC From 0xc5230C…20c774fd to 0x4a00C2…5d4876661398.132396 USDC From 0xfC91b3…b7d77266 to 0x00F8AE…D0809d0315547.10343 USDC From 0x3306d7…9cD13B42 to 0x087dDe…C232c9Ef1280 USDT From 0x4Aea5b…89Ab23f2 to 0x1C5f7E…8BF931Df0.6 ETH From 0xa1924f…5532f1f1 to 0x656aAf…7Ca6129C1.097993585567001 ETH From 0x452c2b…0976DaB6 to 0xCEe465…0f3AfF660.333441 ETH From 0xfe41FB…22Bb1F61 to 0x154d17…d451966C0.05933618 ETH From 0xf94f4A…A939C9cC to 0x7CABB8…A662aBF313712.85 USDC From 0x176fd9…A89Bd8D2 to 0x7653a8…9025d20816.29 USDT From 0x8D8997…e07dcc58 to 0xf5730B…2e9cfB8333.11238187 LINK From 0xBd6736…1b96fbf8 to 0x49e5cd…c31F9fda1 ETH From 0x3e84AA…8a4261fB to 0xeb33bD…Cb4a4a133.15999223960853 ETH From 0x0c40C4…740d45d5 to 0xC86639…100B539D0.00473 DAI From 0x8b6193…a9eE7F37 to 0x805e98…FdFFD4a41 ETH From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E44965.52713 USDT From 0xa7b1Fc…8Fdb6e8c to 0x47F691…27C094221.6512318840938354 ETH From 0xbFD946…7E88c3BA to 0x9F9798…03c6cD022 ETH From 0x8A5894…bb20249f to 0xE8c61d…A5f1b64C24999.169129 USDC From 0x180D91…0f1F4615 to 0xad17fA…74B959A1543.884964405558 ERC20 From 0xd06CbD…85b1BDb5 to 0xbb886f…970cA5a625000.00129 USDT From 0x19092A…F44ED815 to 0xC8f08B…13bfB2891123.54 USDT From 0xA254d7…51645709 to 0x2039a7…50c532647190 USDT From 0x426125…be4CF4FF to 0x20739d…3324b6d50.003901918119349185 ERC20 From 0xE8ccEc…17F1B64c to 0x965206…D5a9cff012.502724 USDC From 0xAf2aA3…281CDA87 to 0xb519d7…D31B0E55235.97547807413477 ERC20 From 0xAB5bBF…53972259 to 0x198428…112db2a122466.061288 USDT	0x04cB23…Df3508dB	0 eth 0 ETH	0.00009493698058592 eth 0.00009493698058592 ETH
0x720bde…04559f77	23142191	Thu, Aug 14, 2025 10:14 PM	0x6cBB0D…A7Af73E4	From 0x3BF6d4…056fDD13 to 0x77D9a0…21e8941C2.239962144042848 ETH From 0x49Ca57…62D3C3d2 to 0x7e0313…f0BC8B2a100 USDC From 0xc13389…619fc4E5 to 0x1cFEe7…8BEe11360.03301614 ETH From 0x16757b…af530610 to 0x5032fb…F6a000B1646 USDT From 0xAf4C6c…7f554A91 to 0x90F25d…7816e91530000 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E44965.52713 USDT From 0x57312E…15e647f8 to 0x8c1bB2…2E352a9F0.5 ETH From 0x0243Fa…B41041aB to 0x33fb14…2D1617a51.5 ETH From 0xfb3665…37CE3c9b to 0x1435f1…3D10dC3B0.654 ETH From 0x8E63af…537AF953 to 0x4fF313…53B9B3f00.19542 ETH From 0x16757b…af530610 to 0x421a3f…E0c5A2EF495 USDC From 0x6A246b…Ab8dd8c9 to 0x7c8Bea…7c8EB8100.06 ETH From 0x8A5894…bb20249f to 0xE8c61d…A5f1b64C24999.169129 USDC From 0x81D289…84A1A686 to 0xc162C8…62b71d650.0009 ETH From 0x19092A…F44ED815 to 0xC8f08B…13bfB2891123.54 USDT From 0xB1dB15…e6aB9bC3 to 0xc5ef39…82e838B40.2 ETH From 0x05138E…7c4AD9D9 to 0x168214…541955c12000 USDT From 0x8C85b6…9eb79116 to 0x43e46a…445D2DF88579.659337 USDT From 0x900Aaf…FAaDe774 to 0x7d4a53…F9F292B315899 USDT From 0x6A246b…Ab8dd8c9 to 0x42BF0c…d5c4875C0.036 ETH From 0x2598B2…35282a14 to 0x501278…96a92A031.248570628157226 ETH From 0xA2C1ae…FE4C9769 to 0xE9cC73…4a6BD86f50581.407825 USDC From 0xd8774d…e25cc390 to 0xbc1759…A42fEF880.99 ETH From 0x2D3392…1Fcf2AcE to 0xF8f2f5…A674bE1a0.1 ETH From 0x0D62D7…6994Dd9E to 0xd515a4…8575bfb40.021576418967809 ETH	0x04cB23…Df3508dB	0 eth 0 ETH	0.000090038010795768 eth 0.000090038010795768 ETH
0x192cf7…2eda8443	23096046	Fri, Aug 8, 2025 11:28 AM	0x6cBB0D…A7Af73E4	From 0x6394aa…0D5DBeA5 to 0x2819f0…18c449655.1416 ETH From 0x35b6D8…Bf218880 to 0x3Ea2f8…8beafDF630720.1 USDC From 0x0D804B…6fdBeE86 to 0xEc22d5…D800bF81200 USDC From 0x972B1c…B8835f74 to 0x0b5185…6631153549798 USDT From 0xe185bd…Ad29Da4D to 0xEa7218…2DDA27491500 ERC20 From 0xfFa39B…dE8C1A9b to 0x01789b…5354244F1000 USDC From 0x4BF6bE…D64DB51C to 0xAe61d5…4a37736b249.33 USDT From 0x3ea6a1…fDEAfDf6 to 0xeE7A02…6B7c40552000 USDC From 0xE0fEB4…5606BD29 to 0x2D0A3c…a72f60Db0.5 ETH From 0x37d032…5528bdEa to 0xD60e37…19FaA7Ff0.00000364 WBTC From 0x04949e…e30ae14D to 0x0d6C56…134a141339715.27469 USDT From 0x6bBD76…18F52720 to 0xF3AF3D…c2eE79a626494.36434 USDC From 0xd1D371…bD51Db8e to 0x31fE36…E9b92b5959683.619867 USDT From 0xE42423…D425d80e to 0x0E68a4…51e045Ef1.433 ETH From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37723468.67 USDT From 0x290a2a…f0C24197 to 0x952484…F65EDF641.02 ETH From 0xB8221D…E1DB3861 to 0x65C733…a182A1e30.666469942365162 ETH From 0xAB3F96…23A82Cb0 to 0x04bF91…2B97f8C95939 USDT From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x78C8c6…bc776641 to 0xe4207a…A325D80E6 ETH From 0xefd979…7e84a60E to 0x03B9Af…F54415f620000 USDC From 0x1231DE…486F4EaE to 0x00047b…Ec07380A0.000166517053966016 ERC20 From 0xa428CA…0d58a4df to 0x7f8337…541F55B5100 USDT From 0x92D012…145bD7ee to 0xcaEEC8…2C169a7010 USDC From 0x624ceB…8EB72748 to 0xfd6146…3e2955Ed3.090593142338742 ETH From 0x4f3Fa0…EB10d1E8 to 0xCBA09d…46362e4f13000 USDT From 0xe00A66…84C5d3D8 to 0xeC2264…338234992007 USDC From 0x48Fa40…C66945C0 to 0x6784ab…3ca7697529826 USDT From 0x4FDeB9…F8905048 to 0xEfdE52…4784a60e20000 USDC From 0x575D79…77284DBC to 0xFCA4B9…35aD14dE10 USDC From 0x18f9dA…b68815A5 to 0xBA4e43…5b78CA440.5948632511083735 ETH From 0x3BAEAC…a742F990 to 0x8d8FeE…E679a90D1 ETH From 0x676aF8…74618622 to 0x1d9DEe…6f95766121768.72 USDC From 0x35b6D8…Bf218880 to 0x3Ea2f8…8beafDF610 USDC From 0xE32c48…983B696d to 0x11Eff4…7d764BcE93138.91105 USDT From 0x88807c…7fB7c46F to 0x9726D7…d63caA391999.4535 USDT From 0x0D804B…6fdBeE86 to 0x2AB539…D2FC5d5710300 USDC From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E1231867.170026 USDT From 0xBC25DB…4CF5269b to 0x2B7A47…AB4a2D542600 USDT From 0x490e38…411fb8F6 to 0xEAe683…47418F8837000 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5340020.005525 USDT From 0xd65f7C…3330Feb4 to 0xF89155…002d1B8d1.0408913540999374 ETH From 0xC32B2c…44705819 to 0x769a36…0a6968c02017 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b139047.158061 USDC From 0x5f743b…7E3A0282 to 0xda26CB…9D6749021.22 ETH From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec6520000 USDT From 0x9b3cba…cC944A50 to 0x0C5c72…4227B12C45133.51 USDC From 0xE096D9…060dab77 to 0xe5b4C7…DDbb3BBd1.682 ETH From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F92 ETH From 0x4f9ea2…e377bF67 to 0xA6652B…AB34ac2925000 USDT From 0x5f9A69…6dec3A59 to 0xadD31e…E45f28960.05 ETH From 0x8Ddd1E…Ba48Be29 to 0x9Bf1Fd…b602529215000 USDT From 0x6f04ee…A8E434a1 to 0x54998e…2c96342550 ETH From 0x856A4f…AF53f1ba to 0xa0a737…6a72ce031.3 ETH From 0x576102…1dF870Fd to 0x3F2205…48765cFF2.9899782702217896 ETH From 0x8eA7da…ab076eF0 to 0xdE75b1…ec6D54Ed0.006394074483294841 ETH From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x231590…ec176aC2 to 0x0A0077…D8FD779d15000 USDT From 0x8e1Ccc…f04a3ef6 to 0x0D0E30…59F9A0e71000 USDT From 0x960196…a9DD98DA to 0x3d042a…624200374.04 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000103939235783008 eth 0.000103939235783008 ETH
0x6285ea…1568cd2d	23096015	Fri, Aug 8, 2025 11:21 AM	0x6cBB0D…A7Af73E4	From 0x53C273…F32Df17A to 0x388576…5dC153394.39781473 ETH From 0x576102…1dF870Fd to 0x3F2205…48765cFF2.9899782702217896 ETH From 0x7aad92…B097DEc9 to 0xBe4f60…Ee547F692050.24 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x18f9dA…b68815A5 to 0xBA4e43…5b78CA440.5948632511083735 ETH From 0xC1671c…1c6c28F9 to 0x031368…D9Cc8ce24320 USDT From 0xEa7DeA…14ee8D94 to 0xdbdc6C…33cfA3fa200000 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0xAa3fe3…009CbAa3 to 0x23e6D4…99540Db31164.217541 USDT From 0x78D9e7…07A28Ebe to 0x126098…45E1AF411000 USDT From 0x58C785…3a07Cf17 to 0x010E95…10e7d6C84755 USDT From 0xF9F7c7…f0dfe6cC to 0xA2Bbd0…3b4940F92 ETH From 0xbe3950…9A37b947 to 0xBcBc1B…745D46e40.000005870266964486 ERC20 From 0x1B539b…738BdB4f to 0x3104fa…26De993D1.0271894810128661 ETH From 0xB5C4eb…5f5F8955 to 0x0097fd…EdB757e5802.17 ERC20 From 0xa4ADD8…8CdB4509 to 0x760715…8443CDc815100 USDT From 0x383784…857E0aB8 to 0x88A599…dC7d610D0.1 ERC20 From 0x8e1Ccc…f04a3ef6 to 0x0D0E30…59F9A0e71000 USDT From 0xA7f1C7…9E280056 to 0x514269…2140a19023540.004120418314 ERC20 From 0xe78486…b9ecc791 to 0xA1a70a…eddCfD67273.25 USDT From 0xa6D705…80c303a7 to 0x2F0F97…64DE39336.5 ETH From 0xF9841A…DA310Bd4 to 0xd6B053…a99b5fa950075.905773 USDC From 0x6c8882…65212F74 to 0xBC2149…2Bf5269B15093.466345 USDT From 0xEb7aD7…E1471CD2 to 0x74d01e…bC016631225501.1656398864 ERC20 From 0x8E2ED1…3Afa3a14 to 0x1c20De…9f6345F11.831303211595692 ETH From 0xb61c4B…65c4e002 to 0x2B04A5…Ff794Da8100 USDT From 0xb61c4B…65c4e002 to 0x2B04A5…Ff794Da8100 USDT From 0xBC25DB…4CF5269b to 0x2B7A47…AB4a2D542600 USDT From 0x310E36…1BDE993d to 0x7F6384…9d4Ff5D60.01142745702495196 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000053799731845987 eth 0.000053799731845987 ETH
0xc24899…83fb4a63	23084830	Wed, Aug 6, 2025 9:52 PM	0x6cBB0D…A7Af73E4	From 0xF25A67…BCbDE702 to 0x1F4e79…d59f17b32.2774088086055553 ETH From 0xc87E2d…065b590e to 0xFB01B0…87F83bBf0.9402074330684568 ETH From 0x7b92d8…17A1b0e5 to 0x1E7C2a…707b26B266565 USDT From 0x3B6861…3116dB60 to 0x3A5864…29A3EFa1140.993556 USDT From 0xCe79b0…4d10FC6b to 0x2Ff836…9494Cd5a7.040849 USDT From 0x1eC45A…678a18aE to 0xc2463f…A598124b0.1 ETH From 0xE793B1…32c8aB89 to 0xd912fE…6048db4C50 USDT From 0xB7E6BC…DeD023C4 to 0x1b878f…9F02db8B11544 USDT From 0xd9fdC5…706250d9 to 0x21FB74…4EfABbE90.9437688350138016 ETH From 0x71a964…FbD5A553 to 0x2Af379…b66CfD890.31812488611931455 ETH From 0xE6F6d8…176f4954 to 0x8C6974…1915eaf350000 USDT From 0x69f4Be…Bd340530 to 0x049ebA…4B05029c2.298401311 ETH From 0x6a8900…09dc80a5 to 0xb8C210…08e5205A0.9439098664701158 ETH From 0x3068aa…afC30C40 to 0xDA5DeC…00EB71a953.77 USDT From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D101227.03 USDC From 0x4a6dd9…11155A17 to 0xb6752a…8a7F41E5170 DAI From 0xffe5D6…a4bE743B to 0x48598C…e1F9fE760.6868474671936404 ETH From 0xE6078d…176072d1 to 0x5D7E89…BDeBC7F63.2019634863054662 ETH From 0x833b47…e8Eb1675 to 0xd40A45…65e3d0800.0325 ETH From 0x1f4f2d…E09f17b3 to 0xF25845…FBbDe7022.2773616345086483 ETH From 0x1D639d…2Fe311f7 to 0x16af8e…75a924840.01 ETH From 0x5351e9…AF34B29F to 0x0A0397…75a455451.653029 ETH From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF702513.32 USDC From 0x65D84A…Cf8C26dC to 0x41cfe7…5FFaf65f20000 USDC From 0x557883…bB167C29 to 0x1CC4ac…dFAB234190000 USDC From 0x8660Fb…C353957e to 0x29A941…46dDF3170.38870876653890485 ETH From 0x4f9a90…b2c52A63 to 0xe47D5D…d95f398f0.21127451630363955 ETH From 0xFb0a5E…CfF83BBf to 0xC870e0…E25B590E0.9402544592158069 ETH From 0x033daa…2A7E372c to 0x040869…7211C6A41005070 USDT From 0x0BF4ac…4D7Fdb71 to 0x9E1c78…4541d4E525000 USDT From 0xFDe2Dc…893B3966 to 0x725F01…15001c3C13010 ERC20 From 0x900225…f8b7dA4F to 0x528c7f…8268e823128.184361 USDT From 0x14a8A9…1e300f8f to 0xb91653…9Ec60DD00.9401138452219999 ETH From 0xD74a00…82792531 to 0x7DD1dB…076368C50.96 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x03086E…63ca3A93 to 0x0bfd5c…7357d5cA40000 USDT From 0x6de131…0bbfd0fB to 0xF41478…72882BAd34000 USDC From 0x864B06…432f68f4 to 0xD8A20d…8912ac43280 ETH From 0xDE0a2f…6cD99699 to 0x2666e7…17a5C5c80.03413395675611883 ETH From 0x74Ce7e…02D395F6 to 0x8A5040…2B507eCD25000 USDT From 0x2b0785…4804F8eD to 0xeE1152…305c8dFD10000 USDT From 0x77d245…03ce1Dfa to 0x8d9Ca0…a851517613.709722569289402 ETH From 0xdB75D1…BEF5410c to 0x29d825…D7Ba49510.055 ETH From 0xb95f17…77a8f816 to 0xf37115…86c240F91.35639757 ETH From 0x3309E9…b2e1C71d to 0xB163B5…b91323C13.5514852428694557 ETH From 0x96F72D…Ed684304 to 0x603595…152194F23.120890019749414 ETH From 0x033daa…2A7E372c to 0x8E8059…f5435C0c450000 USDC From 0x5Ba37e…034d026a to 0x66847D…d1f512870.32 ETH From 0x48522D…5DF9FE76 to 0x15689e…93A568FB0.6868004944223893 ETH From 0xdD36f4…653443cf to 0xED594c…187664CD3.998379 ETH From 0xc6c697…564fa507 to 0x461CC3…1c354F47199999.99999999997 DAI	0x808c3b…476c62cd	0 eth 0 ETH	0.000073394091315972 eth 0.000073394091315972 ETH
0x75b269…2d298ce9	23084806	Wed, Aug 6, 2025 9:47 PM	0x6cBB0D…A7Af73E4	From 0xA1F29D…9da99795 to 0xeE7Aa9…783B405550000 USDC From 0xEa4604…9a87EaAd to 0xeE7Aa9…783B4055181483.020591 USDC From 0x96Fc07…4545505e to 0x3af243…ABcc9091319218.956552 USDC From 0x8E8d98…5d6e6C0c to 0xa9d8E8…6CaD3e43647245 USDC From 0xACF29e…e3891f6F to 0xaE141b…590B14b91000 USDC From 0x1231DE…486F4EaE to 0x529b7c…d06c1ED5399703.0360558318 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe399703.0360558318 ERC20 From 0xEE156b…27C8a659 to 0xB401a5…48D6799D176.21807577048153 STETH From 0xF3fF8D…c9666e5b to 0xC75e39…A7873D660 ERC20 From 0x5C9898…78511130 to 0x4456D4…B3bebD9720008 USDC From 0xD71071…BD626Ae6 to 0xadb940…EcAf415A5000 USDT From 0xba4FA3…36135917 to 0x5C9F76…C151113020008 USDC From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C647245 USDC From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea310002 USDT From 0x033Db4…C951372c to 0x8E83Bc…446e6c0C450000 USDC From 0x2253Ab…122491B5 to 0xd4425f…4c11649C0 ERC20 From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x110173…A9BE1934 to 0xB180C3…605Ff29C0 ERC20 From 0xc15149…59fb28da to 0xA47Fc3…24E3c8d21 USDT From 0xfe8411…f18717D5 to 0x579D9D…B460Ae2372000 USDT From 0xB0dc4B…157e4FD9 to 0x9bD2ba…04425Cc520000 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000036193943323824 eth 0.000036193943323824 ETH
0x417b91…f21120a0	23035080	Wed, Jul 30, 2025 11:00 PM	0x4BAa5B…44a6F4af	From 0x6E4141…FFB50Ec6 to 0xa66CE7…1C5D61465035.445947 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.000005065561112 ERC20 From 0x6B52EB…85431289 to 0x084d69…0223e69c0.01 ETH From 0xF53819…90F50b47 to 0x27edF1…43989949143 USDT From 0xd2967E…117d84EC to 0x726BaE…416d0D1e11538.386956 USDT From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be0.5180466188824007 ETH From 0x425650…5d8cEaE3 to 0x58912D…868d19810.0097673 ETH From 0xA5d442…1cb7DA62 to 0x7FEeBE…26e67f701.713722131377944 ETH From 0x828AE1…2BfB883A to 0x462117…1c5b909b160.07341 USDC From 0x888888…bF58F946 to 0xF549c4…b602dbC0799.1356486669396 ERC20 From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x8D9011…5e5913c6 to 0x6fc574…c9EBcD402724.46318 USDT From 0xFCB56e…876314D8 to 0xD7c662…41C9C1473000 USDT From 0xC46fcd…8b870C86 to 0x17eeB7…F390a601200 USDT From 0x7FE8c3…6cB47f70 to 0x51251A…1b5Ee46f2 ETH	0x02364a…3Dc268d6	0 eth 0 ETH	0.000253908045238848 eth 0.000253908045238848 ETH
0x47432e…03fe166c	23027619	Tue, Jul 29, 2025 9:57 PM	0x4BAa5B…44a6F4af	From 0xCba11C…23a8F837 to 0xd0eFCd…3034018513618 USDT From 0xF5Be23…CF65C31D to 0x2E8e8F…73AFeA8224998.51 USDC From 0x9392B9…FdA51C21 to 0x357f57…52FCc7f91000 USDT From 0xd85ca2…d980395f to 0xCa2b90…d2FCe5b46887 USDT From 0x55ecDc…fe85Aa1e to 0x032a99…222EE2A00 ERC20 From 0x4ed1fE…c077c813 to 0x078d52…c693cE441003.3 USDT From 0x03A55F…1fde236E to 0xA34837…4057152535000 USDC From 0xbb7c93…7cace2f8 to 0xD05AE7…b5A0e63E35000 USDC From 0x1c5906…997A284f to 0x0e5D3c…ffA40df910000 USDT From 0xfeE662…1E452847 to 0x570fB3…490e2cdA168.84 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01376255.449217 USDT From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x913bDA…17Fcf220 to 0xb21E4a…71a281D80.015401 ETH From 0x94A139…A5d83f1D to 0xbab522…Dd3377422.20611206 ETH From 0x8106A6…35da0920 to 0xd4f311…71C2151D7702.153573791257 ERC20 From 0x55ecDc…fe85Aa1e to 0x0323b9…C3fA02a0375 ERC20 From 0x071C3a…F31b73b9 to 0xcBAdE2…79A8F83726858 USDT From 0x1284Be…b579400D to 0x89aef0…DFBce74E10000 USDT From 0xf1207f…6E546004 to 0x9257Ab…1b66584b5e-7 ERC20 From 0xd37Af5…ce31343F to 0x876f81…6E8c91B20 ERC20 From 0x909624…AEA6c69b to 0x6C490d…549b88040.0000025 ERC20 From 0x27851C…321dFFeE to 0x5a4c7d…4E0995e70.570403 ETH From 0xf0a12f…fa87b1f7 to 0x334ABA…d12a72D6500051.658687 USDT From 0x256691…A9De499e to 0x843985…808b6a8c7800 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee7693.7247881978365 ERC20 From 0xFDDfAc…f6a69a6F to 0x97e7f3…AeC147EF1.08 ETH From 0x636dbB…591FA653 to 0xA9Aa31…8d6802BE6200.031 USDT From 0x182D4d…0B9e2307 to 0x2fB707…cF77ADd61 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000186810058407822 eth 0.000186810058407822 ETH
0xad6b5b…49350fee	23022572	Tue, Jul 29, 2025 5:01 AM	0x4BAa5B…44a6F4af	From 0x72B4Cd…CE0dAF76 to 0xf5C74A…996201ca2017424.1001832015 ERC20 From 0xfCDDE9…B12a62B1 to 0xF31dCB…210b857E5000 USDC From 0x52121D…079b3b7e to 0x40f25c…F4EB59a712 ERC20 From 0x5047c7…7FeFd0DB to 0x2C677a…3101eA5d4.448338762044962 ERC20 From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x0B2546…3031ab3d to 0x4a7ADD…CdD425ab10000 USDT From 0x912Bdb…51C2909a to 0xBa0af8…414C6d0558475 USDT From 0x36A050…7ffc5a26 to 0xE521b3…985e834b199000 USDT From 0x8c3cA7…6c42FB16 to 0x44F2D4…5225D29d2.6726414562458864 ERC20 From 0x9CcD68…bBe9A7Ae to 0x8d0313…f069DF493000 USDC From 0x3DF241…A2645Ed5 to 0x6B9b40…b1619BD11.14226455 WBTC From 0x197D0B…E6Cd3ccc to 0x104934…560AF997227308.711749 USDC From 0xc9F9F6…c6E4c04f to 0x5Ec645…73d5824A9.9641424e-7 ERC20 From 0x449a74…6E10102a to 0x41D3b2…C95458D313100 USDT From 0xBD20ad…785c50C7 to 0x8f7E6C…F60987e40.7915 ERC20 From 0x2e0b01…6856f0b2 to 0xDdbb5a…fab3675149664 USDC From 0x61C67f…89c55c99 to 0x7b8ec3…682406621430 USDT From 0x1111a8…021d4fC5 to 0xAF106F…6B78EDE549500 USDC From 0x8B3E4c…679bDb67 to 0x41D3b2…C95458D315000 USDT From 0x5F5cDE…762FFa38 to 0xF4288e…295F69371.2338904024087092 ERC20 From 0xffb1a8…a4b2A702 to 0x70C275…29eE85341500000 USDC From 0xA69e19…01D90A98 to 0x350a84…7831B1Bc0.132955545758189 ERC20 From 0xf14508…F1c0B1A2 to 0xE997b5…263b032810 USDC From 0x58b8f2…601E6E94 to 0xF3FDE6…dc619CD6184393 USDT From 0xfc86f1…E8C276Ce to 0x3C3c8c…A79480fa24541.99691 USDT From 0x56A293…D6684048 to 0xb91512…82571D840.010312179237005711 ERC20 From 0x504D85…E745EA8d to 0x2C677a…3101eA5d3.4968118639261503 ERC20 From 0x748937…2D83d859 to 0x588eCd…F26C0b0411136 USDT From 0x3213e4…9dAE5fb2 to 0x354FF5…dC376C855 ETH From 0x588714…196C0b04 to 0x7069F7…B7178CdA15222 USDT From 0xa95DCc…9984635a to 0x5F996c…89af3B210.11989 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000056180080171176 eth 0.000056180080171176 ETH
0x9d38d9…fc95c5fe	23022556	Tue, Jul 29, 2025 4:58 AM	0x4BAa5B…44a6F4af	From 0x33324c…D9CB11dd to 0x1a9516…29825d4C3500 USDT From 0xc599aF…2619888E to 0xD0B44c…b387374D1.349692 ETH From 0x81d239…C54EC580 to 0x6BE9D3…89Ab2e260.024587965125447354 ERC20 From 0x197D9c…7c313cCC to 0x104934…560AF997227308.711749 USDC From 0xa01beF…E891C969 to 0x7e3f63…411AD2000 DAI From 0xfc86f1…E8C276Ce to 0x3C3c8c…A79480fa24541.99691 USDT From 0x82De86…C2bdAa84 to 0xCaB839…db50Cecc29325.75659723036 ERC20 From 0x350d47…ea003B80 to 0xeFeE31…ee097c0C26878 USDT From 0xf14508…F1c0B1A2 to 0xE997b5…263b032810 USDC From 0xd324BF…f28b7892 to 0x19CA58…813b84a03500 USDC From 0xB2152B…13D9b298 to 0xB419B8…642314081.99 ERC20 From 0x2e0b01…6856f0b2 to 0xDdbb5a…fab3675149664 USDC From 0x7D805A…5AD0e611 to 0x22F4F4…a7834aD241000 USDT From 0x58b8f2…601E6E94 to 0xF3FDE6…dc619CD6173006 USDC From 0xA1AE4e…c5e97652 to 0xAa902e…2490461B2.032 ERC20 From 0x9E545a…C5795ca1 to 0x2CD752…a57367bC5.128 ERC20 From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A165100000 USDC From 0x56A293…D6684048 to 0xB918c8…697d1d840.010312179237005711 ERC20 From 0x7D4e22…81712F45 to 0x6e2BD9…629C11c0390.418298 USDT From 0x9CcD68…bBe9A7Ae to 0x8d0313…f069DF493000 USDC From 0xa01beF…E891C969 to 0x7e321B…56d1D2001000 DAI From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc201936.119507 USDC From 0x197D0B…E6Cd3ccc to 0x104934…560AF997227308.711749 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000050772126659552 eth 0.000050772126659552 ETH
0x5203c2…b976810b	23016015	Mon, Jul 28, 2025 6:59 AM	0x4BAa5B…44a6F4af	From 0x497206…6E11c017 to 0x87f66A…b78ee6cC16334.32 USDT From 0x026846…c5910aC6 to 0x4E7c24…94cF19F310 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D665.6882618371687 ERC20 From 0xe783b5…9b87bDfb to 0x019010…F130f6cd6.5 ETH From 0xD2b372…B4d99088 to 0x5cDeFC…409B5adb499990 USDT From 0x594512…F0697b06 to 0x9d0ADD…69180786403 ERC20 From 0x8D9011…5e5913c6 to 0x9F420b…eA497E208117.584595 USDT From 0xc92cc8…c16d8e64 to 0x74d01e…bC016631363957.40629314387 ERC20 From 0x26d0f8…96Bc9d60 to 0x27a5A1…C7D9774e200000 USDT From 0xa3E8B5…08285D69 to 0x205748…Db8760203.2148 ERC20 From 0x973d53…1533946D to 0x2D3104…03c0d26F1000.039896 USDT From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef82000 USDT From 0x12335d…AC4f2822 to 0x0598d3…a864dED01.25 ERC20 From 0xBEE321…7A8da000 to 0x1117c7…4f96058244.80982 USDT From 0x7a4DB8…8B315b51 to 0x9F4511…09Bf1eD9495 USDT From 0xe0e0e0…8157d444 to 0x00c350…1c9006E014296.067762 USDT From 0x2F2AD3…58Cc5050 to 0xd012E8…2Ba4C539400000 USDT From 0xb1Ae0e…FFC59dd9 to 0xedd9df…D36f7EE81170 USDC From 0x0592E4…ecDdDED0 to 0x28e925…0d1a447825690.465157330258 ERC20 From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C1000000 USDT From 0x6F1932…B80004B9 to 0xC0cfD1…cF02E63c196769.217839 USDT From 0x66BE97…e36883Da to 0x16F492…7d051Fde0.0000032821426 ERC20 From 0x3e8978…aEbEe1f6 to 0x94aB57…8980b07710000 USDT From 0x452562…D2ec33B6 to 0x72331a…F30d19D8300000 USDT From 0x52Aa89…60F4e497 to 0x480393…eb15E50087013.0003 USDT From 0x308778…16892993 to 0x12Bb3c…b1Dee22911.088137813650082 ETH From 0xB14D9c…14B26192 to 0xAcAe8a…12829d1227272.0045 USDT From 0xD2b372…B4d99088 to 0x5cDeFC…409B5adb499990 USDT From 0x80abeD…882AA05c to 0xB422f0…92ce72A11512 USDC From 0xa0cd9E…017D2E2d to 0xf6AF75…ec0B0ce11 LINK From 0x273Ebf…6D7e5f76 to 0x120588…eEc7505572220.93151684175 ERC20 From 0xE0554a…6d32939F to 0xBee9c6…B68DA0002003.698518 USDC From 0x1F4995…90E9EaB1 to 0xb744aC…6014aaeF45029 USDT From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF12000 USDT From 0x497206…6E11c017 to 0x87f66A…b78ee6cC16334.32 USDT From 0x7c6481…40eb7992 to 0x3183E6…F5Fcf7444.855 ETH From 0xb62cE9…0d9267eE to 0x88886b…fC58F946665.6882618371687 ERC20 From 0xb56214…76D5F629 to 0xF92c84…63dfcFa199276 USDC From 0x2Be6Ed…5182AF56 to 0xB5049e…cD4Ae6Ff3000 USDT From 0x043557…98fC45F1 to 0xA21F74…B3A130260.000001 LINK From 0xc7e518…8d9e3527 to 0xAeA22f…1F4754FF0.6152658098614124 ERC20 From 0x017586…A716E099 to 0x3AdBFf…8B5E052b191837 USDC From 0x906de2…C9dB0F36 to 0x3d0d0A…9d53CFB41007 USDT From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF10000 USDT From 0xC94E91…ab1e7f8c to 0xdCE28B…8F0fED7f156.13 USDC From 0xA7e700…08C0e135 to 0x9fE8B2…c8097c654.375 USDT From 0x26d042…56fE9d60 to 0x27a5A1…C7D9774e200000 USDT From 0x83d94C…cE2352FF to 0x027C84…137e569c1257.89 USDT From 0x72c283…Cd39F08F to 0x5355F3…655821De47078.56999999999 ERC20 From 0x4A1dff…FA259A68 to 0x2b6070…6FAb90751493.020464 USDT From 0xbB4D7D…22f44E54 to 0x4F0546…3959Cf36400000 USDC From 0xd209Ed…5322D191 to 0xF1cc9C…Da40f32a100000 USDT From 0xcE7da9…Bd4575a2 to 0x6744a9…DcdFAcB512070754.826863939 ERC20 From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc841000000 USDC From 0x8189AF…1D192884 to 0x435e10…132F1e471000 USDT From 0xC76D88…f0Ac136F to 0x2Ee277…1e6B5c633000 USDT From 0xC36442…Ab11FE88 to 0xdAd595…D52d108A0 ERC20 From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.946 ETH From 0x225a38…53f2DC17 to 0xeE1C3b…01D52ce742954.449903 USDC From 0x7433e6…869be35A to 0xb023b8…46F546b722995 USDT From 0x211895…d7961Da5 to 0x811C1a…8Ab0D5c0355468.97 USDT From 0xd2d5F2…2356727E to 0x5AF6fb…8718c63e30 ETH From 0xE0554a…6d32939F to 0x1117c7…4f9605824107.199907 USDC From 0x2C0406…01754830 to 0xD4721f…7950c5fa1.0005710418327871 ERC20 From 0xeAd230…5FbA874a to 0xDcF60a…4e9145cc2.3906 ERC20 From 0x7c1930…6edDa8DF to 0xeC91AD…8F5824690.7448696157332542 ERC20 From 0x25c0eD…5af13878 to 0x9A70E5…F3FD7D167.433738 USDC From 0xcB8FC7…E2b26d10 to 0xC6A648…a3246cd92.5406e-7 LINK From 0x9008D1…0560ab41 to 0xf08493…b12d8b911184.862726 USDC From 0x8B1050…e3556BD3 to 0x261F6E…86b7019a0.007 ETH From 0x74147D…e9f5869b to 0x62c70A…68d135E98948.95 USDC From 0xA99591…2A236739 to 0xcddAD6…eA33813e0.00000829618288 ERC20 From 0x84A37b…013A0E68 to 0x54f00f…19bd999C3.15 ETH From 0x56178a…37345Bf9 to 0x8d9307…685913c68141.194058 USDT From 0x000010…0A07380A to 0x52a572…B2f4E4979998.5 USDT From 0x39B51D…29771Ad4 to 0xa49677…9a125c31134487.08135 USDC From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D85.454989 USDT From 0xc3d688…5384cdc3 to 0xe7F808…f005e11020338 USDC From 0xfA4A0e…39C537ef to 0xC54aE9…7d68AE5D19992.930199 USDT From 0x83067E…cCC59dB3 to 0x7c96CF…2D6e05521.0037133504258002 ERC20 From 0x7433e6…869be35A to 0xb023b8…46F546b722995 USDT From 0xdb4B74…dB07A1cb to 0x47473B…5BD13983800 USDT From 0xA69bab…2056e78C to 0xB07DF3…C96C7324239.89681 USDC From 0x91095C…69F1c066 to 0x74d01e…bC016631434389.7162968146 ERC20 From 0x000000…3dE08A90 to 0x370ffc…cC88aeae6028.91019 USDC From 0x2d4b38…37242685 to 0xBd01ac…9DCA6C60218.439113 USDT From 0x4C6B95…9A902847 to 0x35Fbd6…fc2f137479839.699339 USDT From 0x010928…3e8Af989 to 0xc62CdA…c68370FF1200 USDT From 0x205C35…26686020 to 0x1955EB…8b918CAd3.214793777473263 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.22 ERC20 From 0x026846…c5910aC6 to 0x4E7c24…94cF19F349990 USDT From 0x3AeB46…11616f98 to 0x59F307…3729f35715 USDT From 0x577972…95048DeA to 0x2E86Cc…F7b935421 ETH From 0x7c1930…6edDa8DF to 0xec90Ab…EB2624690.7448696157332542 ETH From 0xC7E84F…45751dc4 to 0x1D78da…74e18B728048.559643 USDT From 0xD4B9f7…d7f1FC35 to 0x154706…CbB129e53171.8742045699996 DAI From 0xfaeb60…24F69AA3 to 0x7Db1a6…C674135d12484.669421 USDT From 0x98AC38…12040B39 to 0xe54a45…EBF387Ec2 ETH From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B171397.538896 USDC From 0xc3d688…5384cdc3 to 0xe7F808…f005e11016852 USDC From 0xe0e0e0…8157d444 to 0x1117c7…4f960582267.092432 USDT From 0x026846…c5910aC6 to 0x4E7c24…94cF19F310 USDT From 0xfBd4cd…7E794C37 to 0x80F6cd…9101664486.738756 USDT From 0x314666…018E0a2f to 0x027C84…137e569c30000.14 USDT From 0x93b05f…7FF93bef to 0x596D4a…03b154c70 ERC20 From 0x32396E…02B15552 to 0x91b4b1…aB62B11d781085.099658 USDT From 0xA2b7D7…f9d4CE89 to 0x35DFF2…f13af6440.26107842 ETH From 0xC1E9B6…b12D6b76 to 0xF60045…87A2Fe512546 USDT From 0x238789…74D4086a to 0xA9fa1b…5A24F0751000000 USDT From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E544500000 USDC From 0x180Cf1…75e9e567 to 0x72CE0d…40B48cc44999.642627494848 DAI From 0xF09Cf8…d35132bf to 0x180c40…e89E7a5170 USDC From 0x86F8Be…Ef65aDeb to 0x35D9c9…952C7b82100 USDT From 0xe0e0e0…8157d444 to 0x1117c7…4f960582329.039975 USDT From 0xf850E4…57B61a68 to 0x5Fa131…6643EF3410325.89 USDT From 0x010928…3e8Af989 to 0xc62CdA…c68370FF1000 USDT From 0x131D01…A34bDc50 to 0xa7c28f…1b0DB22a21550.942726300003 ERC20 From 0x15f372…96e65DE3 to 0x00ed95…cA58bA3c303081.236088 USDC From 0xE08D97…0472D015 to 0xbA1003…816bf2C82000.500125 USDC From 0x452562…D2ec33B6 to 0x72331a…F30d19D8350000 USDT From 0xF5E872…39feC8F0 to 0xC54aE9…7d68AE5D4000 USDT From 0xe0e0e0…8157d444 to 0x1117c7…4f96058245.532323 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D21.286432 USDT From 0xC4Db5d…5852E611 to 0xF439a7…c7279bC20.000005990071 ERC20 From 0x518436…7063DBD6 to 0x69bfd3…d8150eB91.2955202896996774 ERC20 From 0xEd6E24…9009E5d7 to 0x0A8675…356A63da99998.964 USDT From 0x5Dc76f…79421D82 to 0xCB3E5a…15ffF3C84.552312 USDT From 0x546095…50a5354C to 0x5ceD63…0E4dff1B50 ETH From 0xC76D88…f0Ac136F to 0x2Ee277…1e6B5c633000 USDT From 0x64A10F…b9CACC4B to 0x46F98e…aAa2F6aE1 ERC20 From 0x788257…165bfBd6 to 0x52a572…B2f4E49717746.427975 USDT From 0xa486F9…dE6edA34 to 0xB9ABA5…A440152E2600 USDC From 0x33b41f…454F629c to 0x10FEDB…Fe6ae25311384.568021 USDC From 0xE0554a…6d32939F to 0x42E8cb…aab847483191.957477 USDC From 0xA99591…2A236739 to 0x602D7C…abA84b190 ERC20 From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755460.270167 USDT From 0xb1Ae0e…FFC59dd9 to 0xc4D48D…7129Ca3D148.559423 USDC From 0x2e60B1…F9Cc0FDd to 0x51768D…7Cf52Fc6103390.916034 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233812.678882 USDT From 0x78E552…9A8d8000 to 0xEd0923…Fc3BA40D800 ERC20 From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a8510 AAVE From 0xb597De…63154B12 to 0xF6fBf1…39916Cfc16.159698334890304 ERC20 From 0x16a2EB…57c47711 to 0x03CEd5…3Bf712722.55 ETH From 0x78E44c…7BFb7ACe to 0x1de5A3…4018f75d19992.521959 USDT From 0xBcc66F…9391cd6b to 0xeE1C3b…01D52ce739071.539143 USDC From 0x057747…654e97b3 to 0x131132…E596ce5D0.9236258534725883 ETH From 0x445F16…a1bEbd97 to 0x876D75…E11B8577159.21 USDC From 0x412F67…3770a0b3 to 0xA7Eb3A…b7C0E13560000 USDT From 0x19AD63…270a4609 to 0xbC693e…d3f93Cf65077 USDT From 0x33b41f…454F629c to 0xcba3Bb…3F5f1522123.769834 USDC From 0x5B6Da3…f182aa87 to 0xAB5ea9…d58b9c950 ERC20 From 0x4452aE…0a7a9ba0 to 0x6f05A6…6FF0C2678186.462543 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717512399960 USDT From 0x8e75b0…ac20764b to 0x310FAD…f7cA721020000 USDC From 0x5bF30c…1BF4860C to 0x566DB8…Ea3DC8e6338.445 ERC20 From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d4670 USDC From 0x445F16…a1bEbd97 to 0xCf534C…d026de521315 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0xabc022…9267811A to 0xFaEc56…75f69Aa337880.0104 USDT From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd43800.52 USDT From 0x35FC68…092F1374 to 0x4C6999…E190284730007 USDC From 0x4cd5B3…2aa4E1Aa to 0xdb4Fa8…7107A1Cb450000 USDT From 0x22f22d…419d67Da to 0x79AD29…6Ef9Bb4565.3 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1.97201235 ERC20 From 0x4A9eAE…749A98E6 to 0x1ec6F9…896329D960131 USDT From 0xcFf09d…04Ae9479 to 0xC30A7C…637B582810585.23 USDC From 0xFc30dC…2A6Da4eb to 0x5F4D28…c88f6b9919.03912 WBTC From 0x22c807…94eC868A to 0xCe1009…57F8D6667.97105303e-10 ERC20 From 0x819900…4d4f5024 to 0x78e088…855057161.9434063076379307 ETH From 0xd613ba…694b9A7d to 0x88580c…C2fd72B97000 USDC From 0x80B4E4…02C541B1 to 0x6D9538…Beb5280c0.0363671701817 ERC20 From 0xB8B585…29f3aB83 to 0x78f8Aa…48D56cAC3 ETH From 0x629cb9…AD8fBFB2 to 0x2f7a9c…48b881755.42157 USDC From 0x507676…5BE335ce to 0x6F193D…0F0004b921950.3203 USDT From 0xa4319B…0a4fCA29 to 0x400E87…1912CEeA43601.488 USDC From 0x5777d9…aC9e2168 to 0x290A0F…E757A4A411967.419613 USDC From 0xed8c4C…2f8b857c to 0xD18759…a0F7C31f110000 USDC From 0x65680A…e6aA8068 to 0x98CB3b…698d6b8e356.146544 USDT From 0x4865d4…36f54106 to 0x629f5C…003469f9139853.132947 ERC20 From 0x412F67…3770a0b3 to 0xA7Eb3A…b7C0E13560000 USDT From 0x010928…3e8Af989 to 0xc62CdA…c68370FF1500 USDT From 0x62c773…75D135E9 to 0xDB2584…b87a876F70000 USDT From 0xc86EaF…E8762F76 to 0xcb3C51…033e36A90.6607955311042228 ETH From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d4670 USDC From 0xE0554a…6d32939F to 0x5dcAd9…E779E3B93.446196 USDC From 0x664d84…F9FadD51 to 0xcb1723…8B274323200.06 DAI From 0x67336C…cC52fF86 to 0x4f707e…a375F5EB22.022794 USDC From 0x0c78fD…9C7EDb7a to 0x2827cE…C4ff85027.7903521e-7 ERC20 From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E180000.01 USDT From 0xB018AC…Ad268948 to 0x514269…2140a190378168.3575093308 ERC20 From 0x3eE841…45484195 to 0xA1A827…24BC01D91.107339 USDC From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF100 USDT From 0x3a791d…547f67a7 to 0xa13c94…28bdaa38300000 USDT From 0x0FA961…5A2d030b to 0xB30837…26c7028D0.000592769108429002 ERC20 From 0xeA0aF2…ccD73AeC to 0x0f55Ee…CFB303661 LINK From 0x95F84D…5B6D0e1D to 0xAA1a6E…5E564EA50.507114232826986 ETH From 0x5cDD47…eC9b5ADb to 0x7Eb382…C97cD1CE79748.4347 USDT From 0xf850E4…57B61a68 to 0x773759…c9e15cc310325.89 USDT From 0x7DBF07…F174135D to 0x818408…c08a8A75112015.9906 USDT From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd41173 USDT From 0x4525cF…62ED33B6 to 0x72331a…F30d19D8350000 USDT From 0x7231fC…320d19D8 to 0xd7cd2e…B241f9F6265476 USDT From 0xBEE321…7A8da000 to 0x1117c7…4f960582296.602905 USDT From 0x8D9011…5e5913c6 to 0x323B6B…2Db15552390624.519385 USDT From 0x9aB8fa…EA5ab453 to 0x74d01e…bC016631477711.547464423 ERC20 From 0xb8441c…9997baD2 to 0x57A67B…3DAFbBb12.04 ETH From 0x4fD58C…463D4970 to 0x1B12E9…762426FB72.8365 ERC20 From 0xF60AAf…7Dfe63D9 to 0x4c4323…6E9429290.05 ERC20 From 0x62F7A8…8444208a to 0x32c062…8189cc6F1000 USDC From 0x238789…74D4086a to 0xb5c35D…1636771038441 USDT From 0x228c9b…39c15D6E to 0x68d0b6…407d478e3.257 ETH From 0xC0CE0c…fB0374A2 to 0x9A4252…882002C13343 USDT From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755460.270167 USDT From 0xc69C9B…f9fb47b0 to 0x8b2EbA…B8D261Cb0 DAI From 0x25dd62…BF06d46d to 0xEC9C25…2D0878fd25 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a81982 USDC From 0xaa11F8…58294eA5 to 0xC3bEB1…041c0bc24.9996 ETH From 0x01F62c…EB6480dE to 0xf9503D…92BAd6f311.5 USDT From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191200000 USDT From 0xbAd9AD…712a6Ee1 to 0x8d9307…685913c6391328.911426 USDT From 0xc7bBeC…bA1b0e9b to 0x290A0F…E757A4A4148.796612 USDT From 0x9FeC23…b5A0B3b8 to 0x3CE061…b8c168730.5 ERC20 From 0xe5d9cB…9407a615 to 0xd20e5E…2c22D191100000 USDT From 0x35FC68…092F1374 to 0x4C6999…E190284730007 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x68744F…a031340f to 0xb770d8…c9d47A8a21.266 LINK From 0x6aF0D1…C4D1e8a0 to 0xC23eC5…CaBc25CF100 USDT From 0xC452Db…908c7917 to 0xBcBc1B…745D46e40.025869962627198474 ERC20 From 0x751A06…e1a5a404 to 0xE13e86…Dac13A7A8500 USDT From 0xd2b361…D0fA9088 to 0x5cDeFC…409B5adb499990 USDT From 0xfAAf1a…5D449647 to 0x20588f…56d4727238 USDT From 0xC299b5…C734006F to 0x484698…584042cE1237.985387 USDT From 0x4Cd5F3…2bd7e1Aa to 0xdb4Fa8…7107A1Cb450000 USDT From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F550000 USDT From 0xF09Cf8…d35132bf to 0x180c40…e89E7a5130000 USDC From 0x163AE0…f155efca to 0xA6c995…39aa5955100 USDT From 0xb1Ae0e…FFC59dd9 to 0xc4D48D…7129Ca3D148.559423 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48790584.15232 USDT From 0xB82D5a…9d2672c5 to 0xd16559…5d47D0010.08982 ERC20 From 0x5E91B3…873b1b18 to 0xd19cBf…b4662a624998.5 USDT From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755998.951099 USDC From 0x17EC7E…5dFC22C0 to 0x8a933B…1555dc360 DAI From 0xE98400…2DB7696D to 0x75c078…B7b336c00.001 DAI From 0x7a67f1…472235Db to 0xB70519…CE7A74a212.8998125 ETH From 0xA69bab…2056e78C to 0xB07DF3…C96C7324268.296275 USDC From 0x44EF59…d9391cB0 to 0x74d01e…bC016631448171.7983065325 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.08 ERC20 From 0x35c0e9…834b7B4d to 0xE12716…50e5d79A2000 USDT From 0x0A6735…B04f5193 to 0x027C84…137e569c1508.268462 USDT From 0x95F84D…5B6D0e1D to 0xAA1a6E…5E564EA53.859753778650111 ETH From 0xE71ab7…6cC71138 to 0xdb8828…54Fd8D58770000 USDC From 0xF5e103…b9f62Bcc to 0x37106f…64Acb1E929768.451873 USDC From 0x0Bf6F6…D6f05ad3 to 0x7a2EC9…6C98488d0.000388541390134432 ERC20 From 0x45d101…877024cc to 0x6de8A8…B6955C4013.674510965922925 ERC20 From 0x2AFaA6…FD5D7F89 to 0x37Fcdf…4ADb384E1.65 ERC20 From 0x8Da700…94d8301B to 0x661c67…137AcbFf0.01 ETH From 0x408354…90B504e7 to 0x1Da0c9…4ad5EA675000 USDC From 0xb1Ae0e…FFC59dd9 to 0xedd9df…D36f7EE81170 USDC From 0xC0CE0c…fB0374A2 to 0x9A4252…882002C13343 USDT From 0xA7e700…08C0e135 to 0x2BD620…8Af1e48c4989.375 USDT From 0xD7594E…D9e982b8 to 0xa9d8E8…6CaD3e433197.91 USDC From 0xCECF65…8C392f58 to 0xc927E9…e5fEc6761.1419 ETH From 0x99410a…4ec2c9ac to 0xC54aE9…7d68AE5D68250 USDT From 0x507676…5BE335ce to 0x6F193D…0F0004b921950.3203 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea16000 USDT From 0x195488…F6088CAD to 0xFF37dC…358625283.214793777 ERC20 From 0x92af55…954774B9 to 0xEA4c30…1cBf89571.28282 ERC20 From 0x452562…D2ec33B6 to 0x72331a…F30d19D8350000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.22 ERC20 From 0x109BD2…12D82D3b to 0x8da4D1…0279e4c2480 USDT From 0xe949A7…70bBe100 to 0x74d01e…bC016631462580.0886674967 ERC20 From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd42346 USDT From 0x330cc8…fa27f57d to 0xFF225e…859bcf592 ETH From 0x8A1445…7C6aa696 to 0x759Db3…D5c1656D32.85 ETH From 0x36DA0B…93b76448 to 0xae5457…1ECB72003.7201128e-7 ERC20 From 0x7ad06E…808a4a8b to 0x58B3a2…20A86A427.253793155172614 ETH From 0x255B20…EB75b89e to 0xA036F7…8E652fB90.5 ERC20 From 0x933597…fd5A3973 to 0x1626Dc…3752a48848.804183 USDT From 0xfaeb60…24F69AA3 to 0x7Db1a6…C674135d72529.669421 USDT From 0xcf23e8…736f52d1 to 0x965ee3…775cCC0F3.09 ETH From 0x1715a3…7aEBA10D to 0x2f9aCB…1EC016D07976 USDC From 0x8D4eCC…90781BdD to 0xf8F4A5…91D202251872.15794 USDC From 0x5F7696…0282Aa05 to 0x736fad…a74D6F5755998.951099 USDC From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd42639.25 USDT From 0xe87Ed6…496AFe04 to 0xd52727…aC592cC02999999 USDC From 0x628551…5dCd8469 to 0x74d01e…bC016631155.90983103450588 ERC20 From 0xE91312…d52c3003 to 0xD5dD4a…085d9Fd4821.1 USDT From 0x1F4995…90E9EaB1 to 0x875068…705bD15d2000000 USDT From 0x42E213…97b84748 to 0xB9ABA5…A440152E3191.957458 USDC From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339170 ETH From 0xD2b372…B4d99088 to 0x5cDeFC…409B5adb10 USDT From 0x026846…c5910aC6 to 0x4E7c24…94cF19F310 USDT From 0x3b491B…7845F4b1 to 0x0e6a75…d1059901500 USDT From 0x92af55…954774B9 to 0xEa470E…8d9089571.28282 ETH From 0xe0498f…d3dbC0a0 to 0x1f2602…ab6DF387374169.471761 USDT From 0x0FA961…5A2d030b to 0xB30837…26c7028D0.000090349214300362 ERC20 From 0xabc022…9267811A to 0xFaEc56…75f69Aa312485.999999 USDT From 0x6bD933…cf95147d to 0xe3074a…f8f4F725150000 USDT From 0x4C6B95…9A902847 to 0x35Fbd6…fc2f137479839.699339 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000408454334712697 eth 0.000408454334712697 ETH
0x40e232…1db6e7fa	23015976	Mon, Jul 28, 2025 6:52 AM	0x4BAa5B…44a6F4af	From 0xca49ac…D2405160 to 0x66E8dd…66E5F6b465078.02 USDC From 0xca49ac…D2405160 to 0x217e79…b8E61BC784921.98 USDC From 0xA0B41A…cc80CA21 to 0xa7c28f…1b0DB22a402.7553666798024 ERC20 From 0x1d2d6e…8a314541 to 0x91752f…692c368A0 DAI From 0xE98400…2DB7696D to 0x75c078…B7b336c00.00101 DAI From 0x9FD3d7…3aEF7793 to 0xb26847…1dB6089C42010 USDC From 0xDa0bFE…74028C74 to 0x1F0A9F…ABC7273D2500 USDT From 0x317C0A…6166bC95 to 0x89B6c7…91aA6534254012 USDT From 0x1D7625…3f705522 to 0x49b0F2…6847F9e670310 USDT From 0xb56214…76D5F629 to 0xF92c84…63dfcFa199276 USDC From 0x1184c6…ffDdE5f0 to 0xF5514e…8B79B21134226.72 USDT From 0x145866…A91D7353 to 0x3bb5A4…8F52B14D10 ERC20 From 0x4513d5…9CFb164B to 0x130d69…E7a4474b47314 USDT From 0xd4bC53…a86e80E3 to 0x52a572…B2f4E4970.03443452 WBTC From 0x791A0b…c092EC8E to 0x0F0a19…80ad7EcE87008.225226 USDC From 0xfCeAAa…62bC334e to 0x8B1766…B1049Da40.1 USDT From 0x8b8e82…33192173 to 0x1a212D…2bb2336B2.9102418e-9 ERC20 From 0xEdFe73…597Dc624 to 0x118753…69dDE5F04117 USDT From 0xEff6cb…D01aA167 to 0x8a3029…803E0b38557.91338 USDC From 0xb5Ec9f…b46060c2 to 0x88886b…fC58F9468.88067255831084 ERC20 From 0xb1Ae0e…FFC59dd9 to 0x5007B7…1E3E7d79217.887154 USDC From 0x13098B…e1a4474B to 0xBed4Ed…99710446255.5 USDT From 0xab6bc0…29cd7FfB to 0x56aC0e…7533ec043910 USDT From 0xA760EB…f1F1F046 to 0x6AbBB1…AD91cD953667.13 USDT From 0x08bBB4…19C640A1 to 0xA0B94d…c67F2e2610020.2 USDT From 0x0F33ca…497cDA6c to 0xf80Eb2…668c33A01.84 ETH From 0x0EF255…8839895a to 0x217e79…b8E61BC715078.02 USDC From 0xE0554a…6d32939F to 0x35eD98…546c1274391.436047 USDC From 0x49BeBA…b447F9E6 to 0x7AAabe…B1AB92ce20000 USDT From 0xE309EB…A23b4e18 to 0x17eE54…B44C22c00 DAI From 0xE71ab7…6cC71138 to 0xdb8828…54Fd8D58770000 USDC From 0xCF50b8…1B139332 to 0x837614…D34C08f8332.4021887596171 ERC20 From 0x807E54…97fD22Cf to 0x69E02D…07880Fb654536.844 USDT From 0x86445A…cD9Bfd7D to 0xC8f659…3D1F9fD640.25 DAI From 0xfafc86…e13f2dfe to 0x66E8dd…66E5F6b434921.98 USDC From 0x58Cb12…D039Ac10 to 0xd92fAe…8109b2642900 USDC From 0x046857…3CBbf423 to 0xBDB0a5…d139A34F1950 USDC From 0x4C6B95…9A902847 to 0x35FaCA…92F6137419.1 ETH From 0x2178aC…09e61bC7 to 0xAF106F…6B78EDE549000 USDC From 0xeDfE23…485dc624 to 0x118753…69dDE5F0150000 USDT From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000060834205059384 eth 0.000060834205059384 ETH
0x7d55bd…b5a80065	23008425	Sun, Jul 27, 2025 5:35 AM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0x7ACc81…2fceA4D088917.33326612132 ERC20 From 0xC3ebD0…2B61A00C to 0x9DDeBb…7f454Cfe12041 USDC From 0x7DE9a4…38A38486 to 0x04ce51…20E501d56.3315e-7 ERC20 From 0xE4B0B7…B6B53b1B to 0x1Ac9ed…051b3A9117907 USDT From 0x70167B…99345786 to 0xEb7d78…ED14E9A3474653.05075 ERC20 From 0x4e9453…452B9701 to 0xAF106F…6B78EDE549000 USDC From 0x68911c…555DE9D7 to 0x222fc2…e7433Efe2000 USDT From 0xEEFa4e…0791Dcdc to 0x1F5c7b…27e06f9C1818.6413750522431 ERC20 From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd617.98107083566675 ERC20 From 0x1Ff8D8…A7187812 to 0xf7499a…b679d3C52598.4105 USDT From 0xa94387…0Da01172 to 0x696e80…343cFdFA121003 USDT From 0xe31d43…754172CE to 0xc18DC8…dc2E051628881 USDT From 0x5B7715…fdb366C1 to 0x8D13Fa…136F8FED881.262128 USDC From 0xB8b574…09166Ba3 to 0xCcE75C…df470e4A4 ERC20 From 0xD952C8…62b705B8 to 0xE348F0…FDbE19640.005051083762768805 ERC20 From 0x5A8632…d55B4a32 to 0xA87276…904809F29900 USDC From 0xaE7fC2…7D70b8D3 to 0xdc7261…955ac8b64.4775e-7 ERC20 From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000029120698023942 eth 0.000029120698023942 ETH
0xf5d801…44dfdbc3	23006838	Sun, Jul 27, 2025 12:16 AM	0x4BAa5B…44a6F4af	From 0xcdEb0B…F2a9e782 to 0xb5abc2…917d1cAc4.8997626838117725 ERC20 From 0x559b66…B9C2eD20 to 0x6663C8…2461AAFE2840.3894798950873 ERC20 From 0x8BBB38…B719301e to 0x8920cE…bAd246773500 USDC From 0xd00705…B813cBB6 to 0xF20526…393607045000000 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0xf1f32B…8d7bD0d4 to 0x4509fb…a74C52ee24165 USDC From 0x19311d…55e4B5f6 to 0x454A6f…76D04cCE44000 USDT From 0xF4Bc6b…e251Fed0 to 0x0145EA…aCeF9C6C39.579979 ERC20 From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x45032d…324c52eE to 0xb33949…762a9457400 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf2600 USDT From 0x969CF5…99fE3D08 to 0x34aA9A…cAfE03F60.5242990036135531 ERC20 From 0x924C86…A770ceC9 to 0xB15015…699BD9510.9999746997294521 ERC20 From 0x9B220C…01aa3AAa to 0xa36556…13A12c3D0.10367743058403918 ERC20 From 0x1BdecD…d91a22cC to 0xCdED5e…51A9e7823 ERC20 From 0x3E0555…EC858ecc to 0x92B33e…4858640c10 USDT From 0x6b9C5b…284DB573 to 0xB31C6C…b8dDb4FD0.000310747603133037 ERC20 From 0xf3A419…99385947 to 0x88886b…fC58F946199999.99999999997 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002663281891497 eth 0.00002663281891497 ETH
0x6dcb39…ccfc9953	23006791	Sun, Jul 27, 2025 12:06 AM	0x4BAa5B…44a6F4af	From 0xC54Eb4…52c98F50 to 0x9926fc…EA6626070.32565245826899436 ERC20 From 0xC6c6a4…94Cda93F to 0x302F2F…CB3770874043.0000000000005 ERC20 From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA49.85 DAI From 0xCc5f59…04E4D431 to 0x894eCb…623D2c5530.938594 ERC20 From 0xc9F6C0…65BA9c6E to 0xF7EAa9…3CC012bE25400 USDT From 0xA80F39…99ED281F to 0x374F27…0e2f5f7a2.232901461235031 ERC20 From 0x81c937…0Ac0CB9d to 0x91b52b…6a2661E54254.13 USDT From 0xCCA703…67c19df6 to 0x5d76f4…fa0921d50.25 ERC20 From 0x539348…824C5998 to 0x8920cE…bAd246775383.110244 USDC From 0xB773b2…cbCD9554 to 0xd2DBAE…eF97F644526.97575 ERC20 From 0x374354…B82f5f7a to 0xFA2fEf…22402BeA2 ERC20 From 0x74900d…daf3A7c2 to 0x201B53…7C6B940A2.775449 ERC20 From 0x4c4cCc…C1e8c30F to 0x2404Fb…94759bFf0.000023211626042062 ERC20 From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD814833.117813 USDC From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000025490888594669 eth 0.000025490888594669 ETH
0x74099a…9cae44c9	23006510	Sat, Jul 26, 2025 11:10 PM	0x4BAa5B…44a6F4af	From 0x638e48…062fD90d to 0xB8592e…34172e1315000 USDC From 0x97016e…7215c0a9 to 0x75fC49…bDCdeEB720 USDT From 0x617aeF…c6E1db13 to 0x01B062…1B5f58b60.565 ERC20 From 0xd104a7…a21f81e5 to 0x33e16b…6abaF9BE2755.0602144 ERC20 From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E33998.5 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356500 USDT From 0x116794…bCe917CD to 0x8B3643…89dA21e91948.78713 ERC20 From 0xb28707…55b45a6D to 0x0A7d90…f316D1991125.218981 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00001739485329796 eth 0.00001739485329796 ETH
0xfc22a5…c3b4f44e	22783389	Wed, Jun 25, 2025 6:57 PM	0xd4d1B8…a38892fF	From 0x14583B…5A24De02 to 0xd8c166…D7F09FFC0.4041280349090747 ETH From 0xd6F843…F417143b to 0x57DA7F…72cb29B93.27 ETH From 0xf49F98…4797a643 to 0xf49a7e…0397a64355 ERC20 From 0x3cACbc…24B4e274 to 0x5b6B69…397a9B711.5 ETH From 0x988091…84C3C29A to 0xF2852c…14253e241.9960002354548732 ETH From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E0.27440255 WBTC From 0x1c6635…a831447d to 0x40AfEC…53f117441.009530520320563 ETH From 0x38bb4f…06852740 to 0x7deff8…cdAEd0160.924819 ETH From 0xbFd843…47EAA1EE to 0x91D15A…c3E0Caa02.0125476183141835 ETH From 0x5c8232…Ef0585c9 to 0xBc8Fdd…75872C450.42946011267998635 ETH From 0xB9254e…FE93526c to 0x64Bb31…4010F7E00.2848288444568145 ETH From 0x12759e…5c5FbD4a to 0x16EE6D…49C865b41.11 ETH From 0x276093…7D1d5d94 to 0xF6257d…3e7CCe865.653456289047454 ETH From 0x467984…A9305e75 to 0xe69490…045DD2710.502226593499976 ETH From 0x40B4c4…61E66F2D to 0x4df106…0503D0472.5244800521580832 ETH From 0x2902D1…023b4a2B to 0xEfFA6e…95a36b0C0.19587507 ETH From 0x4B45Ac…67B36b4D to 0x8c7cea…26C758e82.45 ETH From 0xDA449E…F331dC40 to 0xBFdE2E…FDE978cD0.6214622331751821 ETH From 0x1262ac…7741B71F to 0x2DE1c2…A822140A3 ETH From 0x00eA88…E01c5BA2 to 0xb82ac6…41173B0180000 USDC From 0x94Bf52…7AFF081A to 0x85895B…8397CB25100 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.0003761141686866 eth 0.0003761141686866 ETH
0x92304b…5a003fbf	22758029	Sun, Jun 22, 2025 5:54 AM	0xaFc4fD…92E8C370	From 0xb45465…e147F61c to 0xb3E351…b94418262367949.69453 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef6646.635192 USDC From 0x0eFb14…4E589a8b to 0x7D5579…d1a48D9623777.857 USDT From 0x0963DE…1dc6A3bc to 0xd778Ea…390e593F8000 USDC From 0x7AC875…DA4a5525 to 0x0Cd3FD…F1281297123800.68 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xe42Cd2…1B1d440F to 0x2e5e3e…6c263E4c100 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x94c8EB…5CA82c88 to 0xed5ea0…49Bc06640 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0x892dE4…9D739271 to 0x802a11…0d1bea8a2658.630251754082 DAI From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x80192E…5222fDbd to 0x00e5f8…6E3E1d5b6000 USDT From 0x6f6fC1…5BbCeF17 to 0xd43D56…FeDA4FFE150000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x035330…caF3fB28 to 0x627E8C…A284e99e92370.18 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x650d5B…0FB80792 to 0x4bE0B5…b4B6891D1000 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0x81171A…4f1a1e23 to 0x853c31…1C6FF23D0.1 ETH From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x68D536…3749d0E4 to 0x6F48d3…b82a6cc10.525465 ETH From 0x2ef16e…B5c0e1AB to 0x2Ef6E4…99C0E1aB1.329 ETH From 0xAE697F…4DEBc477 to 0x0723eB…d83A599E3500 USDC From 0xa354D8…470376A8 to 0x7EAD62…11C738D830000 USDC From 0x180a8B…7545A010 to 0xb2B4C7…0430e2FB0.06556947 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xfbfa83…0957365A to 0xC21E3E…69BfD71E0.27440255 WBTC From 0x249FE4…d8b69D88 to 0xbC14da…A5020EF60 USDC From 0x5338B7…1F64231a to 0x1654f9…44cEA7b70.017643051096258293 ETH From 0xDc9676…9CC854b3 to 0xd19cBf…b4662a6220000 USDC From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC	0x040722…8783045a	0 eth 0 ETH	0.000062275661838355 eth 0.000062275661838355 ETH

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