Address 0xC82dF1ED7dCDc87E09DF8b9122F10154FF44Cb1c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0e57d6…baed4feb	22997023	Fri, Jul 25, 2025 3:22 PM	0x4BAa5B…44a6F4af	From 0x6d49ef…db70D6B5 to 0xE59393…537A3b78499800 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF213518.82 USDC From 0x659b69…57012bBe to 0xA77D4A…C443aE0750000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x2f1E7C…23C60030 to 0x7Db679…239056CB250000 USDC From 0x4495E0…C5e88ab6 to 0x459999…070E2c8729998.505013 USDT From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD50 USDT From 0xcD0132…12a6D0bA to 0x5D807F…1b1770369163.62 USDC From 0x19C57e…858B6Edf to 0x788d86…2e5BFbd6295219.26276713144 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90234.2219309566588 ERC20 From 0xCF6b1F…9Cc76e90 to 0x635507…55750F8968737.612 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b540000 USDT From 0xb2ecE9…5085920D to 0xcFE7A8…E6A2123a1800 USDT From 0xEcDC19…6927b98F to 0xBe00a3…98eA31314001 USDT From 0x49BeBA…b447F9E6 to 0x428F58…C64fAED15000 USDT From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB51 ERC20 From 0x5fa8Dd…FFb69cFE to 0x6Ea580…83C58a635000 USDT From 0xc68463…46F36d93 to 0xAb58E1…033a14A61500000 USDT From 0x8B8995…c4528002 to 0xD8AE8d…d1d672d272738.4 USDT From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f37205.37 USDC From 0xf91C8a…2DA40CaC to 0xa5ECef…8e93b6A120000 USDC From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D76 USDT From 0x0992b0…46a13C67 to 0x3a0380…49ee8B2c79990 USDT From 0x5fa8Dd…FFb69cFE to 0x6Ea580…83C58a635000 USDT From 0x73976E…5Ce249Ab to 0xa12F69…6684F3e320300 USDT From 0x6D06E2…36Dc260e to 0x24Ee43…cD5CD25E10000 USDT From 0xc9db03…928BE6D6 to 0xbFDdC0…67AfE9Bc10 USDC From 0x8269C5…7531c6db to 0x74c607…0c4a29Bc100000 USDT From 0x4d7a24…C1d7FCA8 to 0xA339f1…330D6B7265000 USDT From 0x09d4E6…a1bCc416 to 0x8400D3…58Cdb805249559.6465 USDC From 0x9196dA…448B11C3 to 0xA90dc4…9928cE0f10000 USDC From 0x449C51…E3F7ADCC to 0xa4DDcd…14D7045d46811.24 USDC From 0x954D80…81F3b7B8 to 0xEE7173…2254a69110499.679948 USDC From 0x954D80…81F3b7B8 to 0xEE7173…2254a69110499.679948 USDC From 0xB195bF…A86dd0a2 to 0x7BA2dd…14B5Ea9e13900 USDT From 0xb3C679…63edEA9E to 0x476eb3…988E35559165.060419 USDT From 0x32A52F…8084C126 to 0x27F61B…5c215cD165255.01 USDC From 0xaDd6E3…f6453e27 to 0x81bFD1…459Cf9374387.85 USDC From 0x6D06E2…36Dc260e to 0x24Ee43…cD5CD25E10000 USDT From 0x635650…EC750F89 to 0x908b46…4498D4c112442.94 USDT From 0x3bE0f6…aCE3B8Ca to 0xcd0C11…28A6D0bA17498.9 USDC From 0xC612a5…6ebF8117 to 0x024B63…9197DE822 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00020189375511282 eth 0.00020189375511282 ETH
0x32c332…6ebf0cbb	22996729	Fri, Jul 25, 2025 2:23 PM	0x4BAa5B…44a6F4af	From 0x4B2b6E…A3705Eb3 to 0x36216D…dF764ed290 USDC From 0xC46fcd…8b870C86 to 0xadd5D7…891396B29584.827503648663 ERC20 From 0x7e9810…71352e18 to 0x6405D6…3C6E7Cca0.2 ERC20 From 0x58aE52…c2bAdAbB to 0x6aD7c8…4B24A17A2997 USDT From 0x1FFB6F…9bCF2bd2 to 0x8cdae8…05724F7E2.7546 ERC20 From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC363271419.9999999995 DAI From 0xb1a112…d95B103e to 0xcc13f0…4F650F141 ERC20 From 0xBBB3cA…04Fc9045 to 0x58a288…bbbadaBb28990 USDT From 0x8CDA92…38724f7E to 0x518484…0D11d6b80.78566 ERC20 From 0xD6e2Ca…E5213FEC to 0x89529C…30c6fbb698313.78 USDC From 0x35130d…B04Af1bD to 0xFc9062…061c744D2.7205662934353394 ERC20 From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1274003.797824 USDC From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0300000 USDC From 0xfC8111…2A8e9a28 to 0xf2A8e4…115B192E1000 USDC From 0x90E432…AF2e1590 to 0x85eb8d…842a46613548 USDT From 0x9c0600…C0aF1604 to 0x0e7635…55F40a9911000 USDT From 0xE309EB…A23b4e18 to 0x17eb06…eDfc22C01030055 DAI From 0x8ED584…de0b8c65 to 0xAaC6d1…d7355952318953.004999 USDC From 0x2Cddb3…a0756a25 to 0xf0B332…D379448A12.484786840785977 ERC20 From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD100 USDT From 0x75154c…6eD0F961 to 0x3FCfE6…2C2b7fAd4982042.940019371 ERC20 From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0xc1f225…531C6aAA to 0xb094d7…467b73970.01 ERC20 From 0x2C6c32…F4240004 to 0x706E38…a8fD737b1712036.8 USDC From 0xe770e8…BbA69092 to 0x0A0091…5E79a8Cb4.139081127646024 ERC20 From 0x9e9379…e37CC05F to 0xd0BDf8…4a8fbb230.11451178 ERC20 From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x17ec53…C2E3084A to 0x4a5686…f124103520100 USDT From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e852001.962314 USDT From 0x200232…bb4162e8 to 0xE5fF29…143807d01877711.0121 USDC From 0x059192…dc3adFA5 to 0x88886b…fC58F946157142.51233351568 ERC20 From 0x1DC1Ef…5e06f784 to 0x4555e7…C4c503e825001 USDT From 0x8f0eE0…663786AE to 0xFF7Ee3…B18947E02598908.29 USDT From 0x7a9cCf…92Ef2a17 to 0xbD09bc…a3AD83b612.925414781683438 ERC20 From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF276.58 ERC20 From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0xa465Da…2326d2B9 to 0xF6257d…3e7CCe860.16006295477587998 ERC20 From 0x928b88…DDbcA97f to 0x62F52A…86AA80182000000 USDT From 0x44E57D…acA6dC23 to 0xCb12Be…7e5E4323202.54 DAI From 0x895C90…0AC6fBB6 to 0xa5C5F6…B6e9e9971208.58 USDC From 0x436493…0E03b289 to 0x17e664…0Ae3084A44000 USDT From 0xFe359D…0407EFcF to 0x02403a…Be074E79592171.700896 USDC From 0xd41Ec4…E4A1Bc27 to 0xc4D6F6…dAF3d0270 ERC20 From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x9F71A6…298BE8D7 to 0x018780…0479aA402.113839893199493 ERC20 From 0x9319D9…6063f0d5 to 0x1DC06E…7206F78411297 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000235263089069096 eth 0.000235263089069096 ETH
0xb8b4bc…6bea796c	22996661	Fri, Jul 25, 2025 2:09 PM	0x4BAa5B…44a6F4af	From 0x0aC134…BF2670cA to 0x025dbE…d7e369E40.00001006004515 ERC20 From 0x340dFe…4aF788F1 to 0x80a620…5CED0D842658.910917 USDC From 0x260C6A…424Ed3cD to 0x542810…c429fE092 USDT From 0x3e0b89…fDff0AAA to 0x47d699…a7D5E3D612.82542601 ERC20 From 0x74de5d…94016631 to 0x514269…2140a1903.6995524e-11 ERC20 From 0xf45325…82661Ba9 to 0x74d01e…bC0166313.6995524e-11 ERC20 From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD100 USDT From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF3.6995524e-11 ERC20 From 0xe8DebB…5b16Ff9c to 0xA78896…52A7d637156.8927543957761 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.09632529131722595 ERC20 From 0xd5fEDa…49f0aDa4 to 0xBcBc1B…745D46e41759393037.0341997 ERC20 From 0x5e259b…fD904304 to 0x863250…625794E233.05 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000085443493406656 eth 0.000085443493406656 ETH
0x333a6d…9bea53fa	22996479	Fri, Jul 25, 2025 1:32 PM	0x4BAa5B…44a6F4af	From 0x9CF194…6568AC5B to 0xD0FEA0…ddF0Ec0D123200 USDT From 0x2bC7e9…1E2f3181 to 0x10026E…D58bD4365 USDT From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD50 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b540000 USDT From 0xB195bF…A86dd0a2 to 0x7BA2dd…14B5Ea9e13900 USDT From 0x4Bb62F…0607de0B to 0xB346d8…1D32D43a950 USDT From 0x697416…C899D6bf to 0x6Ee283…6a223Bb12002.12 USDT From 0x469Dff…F4EaA42F to 0x572d66…A0b7391e9001.746338 USDC From 0x8E5091…403f4880 to 0x4a75b5…213d01675000 USDT From 0x09B80a…510d59b6 to 0x7b985e…5c7fB8E21004 USDT From 0xF53809…50B76f6e to 0x9BF140…856b5521600 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008007796312326 eth 0.00008007796312326 ETH
0xabc60f…da8f5075	22996281	Fri, Jul 25, 2025 12:52 PM	0x4BAa5B…44a6F4af	From 0xc299d7…0A967530 to 0x9aF70D…d50B636c0.5 ERC20 From 0xf7A577…0Bf1987b to 0x9a8075…20dBA14e12841.35 USDT From 0x182fEF…59cb80B4 to 0xeBfb71…c763aEd33116.880165303688 ERC20 From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c71829682 USDT From 0xb3e070…a13Fc544 to 0x3d5295…743f612E0.31 ERC20 From 0xF8d2df…51Ab8Ca0 to 0x342453…7F2cabC119999.022115390002 ERC20 From 0xffE688…fC3d6322 to 0xCb12Be…7e5E432312 DAI From 0x431682…3644BA3B to 0x94EEe8…45237F3c0.03 ERC20 From 0xeB4B30…561D3079 to 0x1130eD…68a935Df186 ERC20 From 0x423Cf2…085c859a to 0x5F8662…890eEA6710 ERC20 From 0xd4e35c…C46c1b58 to 0x3f5bda…d6161e4836744.72871 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293573644.36 USDT From 0x0972c0…5764307B to 0x398c6E…760F816f133.356677 USDC From 0x924b3D…fE98bc62 to 0xa9Df06…E41D3E4314998.5 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51927246.63 USDC From 0x91D439…8ba9c305 to 0xF20bb6…Cf4F2B0036900 USDT From 0x218B3D…66764754 to 0x5A3648…E80B0B1e100 USDT From 0xe1e35B…Bf43Db12 to 0xd5BB22…B4Ee9E25175660 USDC From 0xe63772…10398779 to 0xd5e856…f206Fd9918 AAVE From 0xf4D7De…1433F287 to 0xdF71E8…77CCAdA82.5561060458096283 ERC20 From 0xBEcC06…11163EB7 to 0x472284…6831D8a2249998.5 USDC From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD100 USDT From 0x447d84…f3c70100 to 0x17790a…E42742091250000 USDC From 0x28FB73…2115EcD4 to 0x12fe10…D3ca70a94500 USDT From 0xE190bc…ec71d293 to 0x650c8C…5a80A38316619.62 USDT From 0xF20A72…984F2b00 to 0xF2b866…d0ee4F2f16892.24 USDT From 0x77FB35…5794DF0E to 0x143c32…3E01739F288 ERC20 From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C99850 USDC From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E333135000 USDC From 0x52EFf7…3Ff6E2Cb to 0x2f5Ced…402A7eD039900 USDT From 0x121E24…1d7EF469 to 0x08c8D8…5C11a9449.925e-7 ERC20 From 0x6713Fd…c8269187 to 0x11048D…A4e2c05112000 USDT From 0x876c7A…Bfb5a984 to 0x4010F0…C866368F12706.63 USDT From 0x1C68C3…FF01fC66 to 0x577394…f01A9Ffd138.14978671096588 ERC20 From 0x6F9180…a7E39b3B to 0xe19B90…A271D293573644.36 USDT From 0x876c7A…Bfb5a984 to 0x4010F0…C866368F268395.45 USDT From 0x47740B…0892850A to 0x708804…a229044511730 USDC From 0xf55081…768dB83d to 0x3c278d…B31d6541418181.8 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x3f5A11…6A161e48 to 0xD4eE82…266c1b5831704.74 USDC From 0xE4847f…E2BBe9E0 to 0xDD267a…805423822.99 ERC20 From 0x538F8f…4296468B to 0xa9Df06…E41D3E431.9999711565903024 ERC20 From 0x84178f…173C28c2 to 0x182C6d…6F0eE4c91798.839748 USDT From 0x81EBde…A197699D to 0x306d98…8eCf1739325722.745438 USDC From 0x94D431…ca21DdD3 to 0x53Aded…B4DCFdc70.000449745256188809 ERC20 From 0xFc543d…FcC76492 to 0xFc8a20…2cBFb88B503.176464 ERC20 From 0xd4e35c…C46c1b58 to 0x93aeef…46621325300 USDC From 0xE3f530…FAEc126A to 0xE5D035…603D1B261.499979441 ERC20 From 0xF96524…200f8E64 to 0x538570…3996468B1 ERC20 From 0xe51F9C…A5a73cF5 to 0xfE819e…A1Fea0901402678.64 USDC From 0xf99132…55Af7111 to 0x486718…d8ca4106375000 ERC20 From 0x9A5623…Fb851B40 to 0x423A41…3C5C859A2.293485279467432 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1734671.41 USDC From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D361.67 USDC From 0xE5dCaE…513D1b26 to 0x3f8824…5d7D09622.7543537293877702 ERC20 From 0x66AEcb…6516b665 to 0x90Ce07…f9Ed5f11749.905377 USDC From 0xdD7bA3…3dE78c8C to 0x18cade…7c2DD0071000 USDT From 0x101561…3Fcfd8D0 to 0xA2E02f…1ed2dB1427495 USDC From 0xD9d1bb…C7e950F5 to 0x44735C…7bC70100542048.1 USDC From 0x7058De…e68897E8 to 0xdf0551…cB0673471000 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0x57C0e3…555304b5 to 0x1443Fb…4f5233cA65529.856183 USDT From 0xeD9b8F…dB71D0F8 to 0x1ed488…e05df417500 ERC20 From 0x02AcB4…c1edf571 to 0xeB0494…63669FB63000 DAI From 0xF6Bdc9…362Aa90B to 0xD9D621…A59Dca1c49993 USDC From 0xE1e39f…F954dB12 to 0xd5BB22…B4Ee9E25175660 USDC From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a973.0978120699999 ERC20 From 0x447d84…f3c70100 to 0x70Eb06…7c454B00100 USDC From 0x9240c0…4395F194 to 0x098B7f…d4f9F7e0131626 USDC From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000128594876140701 ERC20 From 0x612033…fecbB8AF to 0x1A2168…A0A9F3cc3018.476916 USDC From 0xDd34d9…BE4616bD to 0xf3b740…1C69f44453144.040912 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00027388661177325 eth 0.00027388661177325 ETH
0x7b23c7…bcd94241	22996208	Fri, Jul 25, 2025 12:38 PM	0x16F09B…6E39b488	From 0x1f3f66…D41A3CaF to 0x8D815b…A05FD9453 Е᠎T᠎Н From 0x791289…A1ff9317 to 0x203d5f…BB9395E720836.069264 USDC From 0xBE0B8e…a75a74F3 to 0xB79291…FdA0E429203744 DAI From 0x2f1E7C…23C60030 to 0xD21140…CCdB7DDF990000 USDC From 0x8Cf80C…a6D04E99 to 0xe78bCB…47A21a1658945.196009614454 DAI From 0x5edadf…7875EDB6 to 0xB718a9…8883E1cC15000 USDC From 0x58BC01…975bcE54 to 0x514888…c32bdB701451470.54 USDC From 0xA0cb91…9dA7ef46 to 0x683339…822ED656100000 USDC From 0x1b50A9…DFd5fF77 to 0x9cAd93…bE259E4520.5 Е᠎T᠎Н From 0x2DFe0F…20d49D0b to 0x710FD7…f6A989f233980.054421 USDT From 0xCF6b1F…9Cc76e90 to 0x6356E0…B96e0f8968737.612 USDT From 0x67d27E…678fe84E to 0xc09Cf8…29A759056000 USDC From 0xe441fB…15f5DDA4 to 0x4c3127…eC065c451000 USDT From 0x3190A5…F11782a8 to 0xe27443…e8b99C6D10390 USDT From 0xb80750…7132e4be to 0x0714eE…91bf691e20 Е᠎T᠎Н From 0x24A725…640595eA to 0x06AAD8…bA7DE5AB500000 USDC From 0xc7B531…C356B6aE to 0x0F48d3…CeaA400110 Е᠎T᠎Н From 0x39D8e7…C702eD4e to 0xB70C18…60D955211200000 USDC From 0x017586…A716E099 to 0xf1C1C2…9Ec639852000000 USDC From 0x1CA367…D58CEa10 to 0xAd1E1a…3f2Cff672001000 USDC From 0x73976E…5Ce249Ab to 0xA12D6A…2F12F3E320300 USDT From 0x6A09E5…E0c12fF8 to 0x23e79f…546EcF1A510 USDT From 0xFeF483…EA562A26 to 0x21f2E7…d9b5BF7c252749 USDT From 0x1F51a1…d02f5Ff6 to 0x6eb63F…Ba137e77149900 USDT From 0x49BeBA…b447F9E6 to 0x9CA7dC…458E7A8E64411 USDT From 0xBC4e39…311f2b8e to 0x2f4907…63ee06c4425761.0094 USDT From 0xA332A4…250d6b72 to 0x6d4994…6b12d6b540000 USDT From 0xB195bF…A86dd0a2 to 0x7Ba845…5AeCeA9E13900 USDT From 0xC82dF1…FF44Cb1c to 0xd9737D…Ae3962ED50 USDT From 0x787991…39CD645A to 0x01Eceb…A24c6d9526993.7712 USDT From 0x691cb0…D415FfF2 to 0xCFB139…0F006DE25400000 USDC From 0x09004a…b230D93b to 0x1Ef74E…29D047AB0.36896214008358624 Е᠎T᠎Н From 0x9A0D9b…542E30Bb to 0x80B950…D503c5721323304.74 USDC From 0xb1553E…C072FB67 to 0x403e93…9958d66E228793.781601 USDC From 0xcA7435…3dc37A3D to 0x09d46E…914Ec416500000.01 USDC From 0x9F7d92…943eC92F to 0x3cE1E4…aF6e4eA61000000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00015617040128142 eth 0.00015617040128142 ETH
0x84cdd3…6303d3fb	22996207	Fri, Jul 25, 2025 12:37 PM	0xEF7c73…c88A0816	From 0x436F61…1356B3B5 to 0x4c0aaB…F87877cD0 USDT From 0x17EC7E…5dFC22C0 to 0x8A9aC3…35CFdc360 DAI From 0x59D7B8…5924e847 to 0xf8455a…9FAcABb70 PYUSD From 0x80b939…1328C572 to 0x8f7785…AFb856910 USDC From 0x2f515a…2f7787f5 to 0xa4aC3E…2d436DB90 USDC From 0x9F7d92…943eC92F to 0x3ce1Ff…38744eA60 USDC From 0x32A52F…8084C126 to 0x27F3Fd…67525CD10 USDC From 0xCF6b1F…9Cc76e90 to 0x635666…13150f890 USDT From 0x73976E…5Ce249Ab to 0xa12D33…841df3e30 USDT From 0xC82dF1…FF44Cb1c to 0xD973C6…1ff162Ed0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000130833980333638 eth 0.000130833980333638 ETH
0x26b6e7…5cf8630c	22996202	Fri, Jul 25, 2025 12:36 PM	0xc46908…A9c38F0d	From 0x78be16…8470cc7a to 0x22345b…88c97FFc21.636293574885617 UNI From 0x5D0386…6239edDB to 0x138A5c…8c8dDE3412223.0504815 ENA From 0xCF6b1F…9Cc76e90 to 0x635619…90310F8968737.612 USDT From 0x32A52F…8084C126 to 0x27F313…990e5cD165255.01 USDC From 0x4495E0…C5e88ab6 to 0x459832…98552c875013.502743 USDT From 0x635650…EC750F89 to 0x908337…0705D4C19343.45 USDT From 0xc68463…46F36d93 to 0xAB501e…e02F14A61500000 USDT From 0xEFe652…A11B8cFf to 0x60C9E3…41feA5e520 DAI From 0x44F1B4…3a39daB9 to 0x608B11…4395FDb55100 ENA From 0xcD0132…12a6D0bA to 0x5d8204…4F2270369163.62 USDC From 0x3bE0f6…aCE3B8Ca to 0xCD01AD…4094d0Ba17498.9 USDC From 0xA98e78…aE2E287B to 0x72b82C…31bb6645446.40757299999996 ONDO From 0xC612a5…6ebF8117 to 0x024130…70A1DE822 USDT From 0xb3C679…63edEA9E to 0x476dE9…0e4835559165.060419 USDT From 0x73976E…5Ce249Ab to 0xa12D16…5b97F3E320300 USDT From 0xf8144b…2E6142dd to 0xc37D26…5f992eC135500 ENA From 0xC82dF1…FF44Cb1c to 0xD973E3…Cc7b62ED50 USDT From 0xAD4697…c7d70358 to 0xb8BD9d…C44E1AD940 ONDO From 0x659b69…57012bBe to 0xa775CB…50F7Ae0750000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df393209000.01 USDT From 0xB195bF…A86dd0a2 to 0x7Ba805…1796eA9E13900 USDT From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B540000 USDT From 0x09d4E6…a1bCc416 to 0x840c63…3e92B805249559.6465 USDC From 0x6d49ef…db70D6B5 to 0xE59313…bF523b78499800 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000136342672150828 eth 0.000136342672150828 ETH
0x57a645…17f9d57f	22996201	Fri, Jul 25, 2025 12:36 PM	0xaF4c74…5f17de33	From 0xBA96B9…2b087837 to 0xe35BB5…47f0abC85 USDT From 0x521C02…4a8913E3 to 0xeD71C9…0b184a39100 USDT From 0xC612a5…6ebF8117 to 0x024130…70A1DE822 USDT From 0xC82dF1…FF44Cb1c to 0xD973E3…Cc7b62ED50 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000034445130102018 eth 0.000034445130102018 ETH
0x326b97…94f98895	22996198	Fri, Jul 25, 2025 12:36 PM	0xC82dF1…FF44Cb1c	From 0xC82dF1…FF44Cb1c to 0xd97300…eF2a62Ed50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072176275138078 eth 0.000072176275138078 ETH
0x6c3c26…b4495812	22996020	Fri, Jul 25, 2025 11:59 AM	0x16F09B…6E39b488	From 0x35130d…B04Af1bD to 0xFC9b7f…dB2C744d2.7205662934353394 Е᠎T᠎Н From 0x0C7178…bfc65729 to 0xb99426…B67F7668555501 USDC From 0xBE738C…c39eeD7F to 0x44d69B…0b2517922395.2157920601603 ERC20 From 0xEdD690…04290007 to 0x4e5F6a…39493Dae0.014427530988345 Е᠎T᠎Н From 0x3d4915…969D3701 to 0x4B069d…6B6723306195 USDC From 0xD6e2Ca…E5213FEC to 0x895c35…383AfBB698313.78 USDC From 0x3b814a…21029091 to 0x485fdf…9A7f42Fa2.3068962719407287 Е᠎T᠎Н From 0x0E78E3…eb0808De to 0xF035bd…564c39521000000 USDT From 0x603E1E…AE5AD2e8 to 0x47972e…C9EA79c41.0203933572510682 Е᠎T᠎Н From 0x5BD41a…8F811651 to 0x3A245c…69a0C4662500 USDT From 0xe53793…34ED1961 to 0x171cA4…8A3E42821300000 USDC From 0xD565A6…910708F6 to 0x940e57…00E6AD1820330.88637 USDC From 0x9C35F5…42fba553 to 0x212121…F371Fe900.0197243 WBTC From 0x1FFB6F…9bCF2bd2 to 0x8CDA06…a95a4f7e2.7546 Е᠎T᠎Н From 0xC82dF1…FF44Cb1c to 0xd9737D…Ae3962ED100 USDT From 0x90E432…AF2e1590 to 0x85E09B…EC0246613548 USDT From 0x0eA18e…3E13A969 to 0x7355B3…BD013b02323.5627325 DAI From 0x4Bb62F…0607de0B to 0x4017dB…9030F5f75700 USDT From 0xE71ab7…6cC71138 to 0x50Df28…b50d96E61180000 USDC From 0x03e9C5…a6F8Fc93 to 0x9c4Fca…58d6993239.08 Е᠎T᠎Н From 0x46f553…B5D3A086 to 0xC140aE…B5Dc385A0.03494491 Е᠎T᠎Н From 0xB03093…274221b3 to 0xeD8f7f…153bDeBd1499910 USDC From 0xc24bF2…dFc034bB to 0x4DEAcd…1c5994b18447.01 USDC From 0x1A9906…4467789a to 0xfD12b9…143C8B9F100 USDT From 0xCa5c49…62Cb9CB5 to 0xf933fB…812b12aA1434.42286 USDC From 0x84c0e8…E3390673 to 0x38128d…bA92DbF8150 Е᠎T᠎Н From 0x772a9a…6CC7aaaB to 0x2815Bb…B12D023E450000 USDC From 0xF3EC12…98de0064 to 0x632334…5A04E14c100 LINK From 0x9c0600…C0aF1604 to 0x0E74e8…aD860a9911000 USDT From 0x27b341…A0d51635 to 0xF95D50…e62F016B16000.699313 USDC From 0x706eb2…32d0824d to 0x7a9cC0…ee862A1712.92542229032842 Е᠎T᠎Н From 0xfC8111…2A8e9a28 to 0xF2Af7a…a89a192e1000 USDC From 0xa4ac40…396E6Db9 to 0xfD41d3…42895B362211812.387014 USDC From 0x7CB47a…901D064c to 0x293648…e4ACA0721000 USDT From 0x44E57D…acA6dC23 to 0xCB1499…6f274323202.54 DAI From 0xFD410b…653D5b36 to 0xb54B3a…741CFb312211812.387 USDC From 0xdAc725…455E8651 to 0x543E48…0019448524.19016696 Е᠎T᠎Н From 0x96fa05…D50f56a9 to 0x31AdB0…c9Eb279d1.343565931467389 Е᠎T᠎Н From 0xa1360B…86c12230 to 0xa85ca1…cbd84BCC100 USDC From 0xE20760…C91f74C1 to 0xcE0acE…DbC84C2B3661918.8581 USDC From 0x0E01a3…d0306600 to 0x804A60…D15b4C0f308 USDT From 0x875B8F…5Dd72CF9 to 0xe491CE…9E2a3c091200 USDC From 0xF67682…4718a023 to 0xa0e809…43Ef986025000 USDT From 0xb7d1C3…0727CCa2 to 0xDC6A75…825A7F81100 USDC From 0x05F0af…af3C5E2b to 0x1e5f39…633C1bC614000 USDC From 0x6279fb…f0c5Ab23 to 0x31DcBB…ac8EFe626892.299985631483 Е᠎T᠎Н From 0x9319D9…6063f0d5 to 0x1DC168…327aF78411297 USDT From 0x93887e…383DC7a6 to 0x9003F8…92eF964d50 USDC From 0xb1a112…d95B103e to 0xCC1A0e…1Bf90f141 Е᠎T᠎Н From 0x81d35E…84eb3fAA to 0x0Ead64…9BC1f4eD2.9893697334148888 Е᠎T᠎Н From 0xBBB3cA…04Fc9045 to 0x58ae67…1bfAdabb28990 USDT From 0x634AFC…4f3Bf623 to 0x8a60F8…CabE4E1e529.75454705 ERC20 From 0x4B2E58…af9d9540 to 0xeCf13e…f3125684990 USDT From 0x51DEF7…A08cfB77 to 0x36f7e8…E46BCD3329186.027201 USDC From 0x9F71A6…298BE8D7 to 0x018Dd7…F183Aa402.113839893199493 Е᠎T᠎Н From 0xB8ffB1…CDaF4193 to 0x151A0a…faCAdEDE400000 USDC From 0xAf4810…0615fdB6 to 0xcc08d1…a5bB19c81.5619870173080068 Е᠎T᠎Н From 0x0808b7…0E7A1D4a to 0xDeB80b…3cFF22572280.371695 USDT From 0x81d73C…fDB5d210 to 0xD6C385…9Da1808824279.097604 USDT From 0xD4ca66…80D26F4E to 0x40dA7e…Ca02e15E999998.51 USDC From 0xF5bfB5…28717554 to 0xc34a1f…f3CC76Cf1400 ERC20 From 0xd2F794…7b628Fcd to 0x6d80Ec…f92956d411885.202472 USDT From 0x8ED584…de0b8c65 to 0x4e8889…9bA10B04196207.5 USDC From 0x5cf047…55B59f93 to 0xAC35f3…378b77d70.9864372422828928 Е᠎T᠎Н From 0x9E5E39…94565b2d to 0xd6b078…2D4fD35C1 Е᠎T᠎Н From 0xa00f42…a33D0e4E to 0x014E27…976dCb057.107313470063682 LINK From 0xaa41c5…05Cd64Db to 0x088050…6bEaB7A510000 USDC From 0xFeDA26…5cD71295 to 0x3CfEB9…A4657CB30.6 Е᠎T᠎Н From 0x2073Bf…B47D651a to 0xeA9e64…B56981264.725759210583412 Е᠎T᠎Н From 0xC67eaC…bF1a0AEd to 0x8A2402…1888AEDA1 Е᠎T᠎Н From 0xd95E16…15466E37 to 0xa24FA7…9d069c8913461 USDT From 0x2D2a5e…4Fc26230 to 0x913D4c…Dd1464B135 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000155863164339765 eth 0.000155863164339765 ETH
0xe10698…f98aeb95	22996020	Fri, Jul 25, 2025 11:59 AM	0xEF7c73…c88A0816	From 0x2aA79A…C25D4826 to 0xA29e00…751c4ff50 USDT From 0x43d424…42e18676 to 0x82B33B…aD106EE60 USDC From 0xEeD6a5…1c11354F to 0xA29e00…751c4ff50 USDC From 0xb7735C…4A6EeC4A to 0x9d30B1…1F5964C70 USDC From 0x599586…c57FFFCF to 0xA29e00…751c4ff50 USDC From 0x1e86f4…9333b714 to 0xEaE7cd…4Fa9a4f40 USDT From 0x8389f9…a286F23d to 0x7BDb8a…4C9F08F60 USDC From 0xec550C…4b194457 to 0xA29e00…751c4ff50 USDC From 0x25A788…f0Fda104 to 0x82B33B…aD106EE60 USDC From 0x6F94Be…C04a630D to 0x7a22fD…FC168CC80 USDT From 0x3cB27a…a0e70142 to 0xA29e00…751c4ff50 USDT From 0x3aA241…0bc0cfa6 to 0xc085A6…e70be25C0 USDT From 0xA3A2e5…7470BF88 to 0xac7e97…23849DC80 USDC From 0x18E248…Ff69B962 to 0x917cB7…A1F74F310 USDC From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x8ee992…cfC44566 to 0x74Aa14…7e6868280 USDT From 0x4b476f…BB11Aa60 to 0x2eF164…0ae3C4Ad0 USDE From 0x772a9a…6CC7aaaB to 0x2815dc…D52e023E0 USDC From 0xC82dF1…FF44Cb1c to 0xD973C6…1ff162Ed0 USDT From 0x4B2E58…af9d9540 to 0xEcF19E…7C9656840 USDT From 0xaa41c5…05Cd64Db to 0x08801B…84A9b7A50 USDC From 0x1A9906…4467789a to 0xFd12B0…Fb4a8b9F0 USDT From 0x0E78E3…eb0808De to 0xf0354a…Ce9139520 USDT From 0x27b341…A0d51635 to 0xF95dfC…7B0C016b0 USDC From 0xB8ffB1…CDaF4193 to 0x151aA3…75ACdEdE0 USDC From 0xb7d1C3…0727CCa2 to 0xDc6a9f…c5FE7f810 USDC From 0x51DEF7…A08cfB77 to 0x36f7a2…E1c5cD330 USDC From 0x115dAe…2BcC97a1 to 0x1DD149…74708B910 USDC From 0x014626…E7FaafA7 to 0x89A4Ed…D74cfEF90 USDT From 0xecCab1…Ba590a73 to 0xeF15ed…748BD3800 USDT From 0x9A0D9b…542E30Bb to 0x6Bea53…d274f5dF0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000156413969239665 eth 0.000156413969239665 ETH
0x58ef33…e079e2ca	22996008	Fri, Jul 25, 2025 11:57 AM	0x80B681…d740e20C		0xC82dF1…FF44Cb1c	0.2 eth 0.2 ETH	0.00002740483725 eth 0.00002740483725 ETH
0xdb5b99…35722e0b	22996004	Fri, Jul 25, 2025 11:56 AM	0xc46908…A9c38F0d	From 0xa00f42…a33D0e4E to 0x014ea6…E383CB057.107313470063682 LINK From 0xe706f0…468B9800 to 0xE89D87…3e0554731000 USDC From 0x8ED584…de0b8c65 to 0xaaCDb9…742D5952318953.004999 USDC From 0xC82dF1…FF44Cb1c to 0xD973E3…Cc7b62ED100 USDT From 0xd41Ec4…E4A1Bc27 to 0xc4dD0b…6ff3d0270 USDE From 0xe361A1…81C1494a to 0xBE0B6C…003514f30 DAI From 0x90E432…AF2e1590 to 0x85E040…30d546613548 USDT From 0x17ec53…C2E3084A to 0x4A5adC…6C6E10354570 USDT From 0xfC8111…2A8e9a28 to 0xF2AFDa…76a2192e1000 USDC From 0x436493…0E03b289 to 0x17EC90…E10a084a44000 USDT From 0x58aE52…c2bAdAbB to 0x6AD470…cBB2a17a2997 USDT From 0x9c0600…C0aF1604 to 0x0e74DE…8dd00a9911000 USDT From 0xBBB3cA…04Fc9045 to 0x58Ae00…98c2dABb28990 USDT From 0x0e742C…0Af40a99 to 0x455722…ad5f03e852001.962314 USDT From 0x9319D9…6063f0d5 to 0x1dc17c…5a0EF78411297 USDT From 0x1DC1Ef…5e06f784 to 0x455722…ad5f03e825001 USDT From 0x895C90…0AC6fBB6 to 0xA5ce85…E591e9971208.58 USDC From 0xD6e2Ca…E5213FEC to 0x895C51…4ca9Fbb698313.78 USDC From 0xd2F794…7b628Fcd to 0x6d80fE…18b056d411885.202472 USDT From 0x44E57D…acA6dC23 to 0xcB149d…C4D84323202.54 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000071695730438478 eth 0.000071695730438478 ETH
0x8f8b7c…65f4ae0f	22996003	Fri, Jul 25, 2025 11:56 AM	0xaF4c74…5f17de33	From 0x93887e…383DC7a6 to 0x90032C…EAf7964D50 USDC From 0xC82dF1…FF44Cb1c to 0xD973E3…Cc7b62ED100 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000016328015422372 eth 0.000016328015422372 ETH
0xdb3122…7e0ca40f	22995999	Fri, Jul 25, 2025 11:55 AM	0xC82dF1…FF44Cb1c	From 0xC82dF1…FF44Cb1c to 0xd97300…eF2a62Ed100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083932893979445 eth 0.000083932893979445 ETH
0xf6245e…f2f9ff56	22995994	Fri, Jul 25, 2025 11:54 AM	0x7B1a24…814db426		0xC82dF1…FF44Cb1c	0.020241992560347796 eth 0.020241992560347796 ETH	0.000028540683402 eth 0.000028540683402 ETH
0x2a04c2…e5896a64	22995982	Fri, Jul 25, 2025 11:51 AM	0xa377aa…6Ef6b3E2	From 0xB68576…A289895b to 0xC82dF1…FF44Cb1c992.8 USDT	0xB68576…A289895b	0 eth 0 ETH	0.000026380600005744 eth 0.000026380600005744 ETH
0x8a61d0…66316037	22995970	Fri, Jul 25, 2025 11:49 AM	0xa377aa…6Ef6b3E2	From 0xB68576…A289895b to 0xC82dF1…FF44Cb1c102775.3 USDT	0xB68576…A289895b	0 eth 0 ETH	0.000038732581229688 eth 0.000038732581229688 ETH

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