Address 0xC8A8ad5AFddCE772D765E28E9f497e5Ee45Dd6f0

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
0x461ef6…838f9e39	23933700	Wed, Dec 3, 2025 3:06 PM	0x646c4f…b5992D38	From 0x3A2638…78A6d06f to 0xa72F23…686540aa48.01868771268537 ETH From 0xb6a7D6…b9b52E64 to 0x2a95ed…959142D463468.440614 USDC From 0x7851F0…ccF8b293 to 0x3A1acB…42a9770a33990.457773 USDC From 0xEC7338…03fe1864 to 0xd52c02…3f79b193270000 USDC From 0xAE63A9…3462B6e4 to 0x09e268…55C203Bf15381 USDT From 0x6620a8…855eD377 to 0xE5b16A…DB372D8B497.927027 USDT From 0x9FEdd0…01d5e6c5 to 0x7939A5…7af13Abb10 ETH From 0x9ec86E…43466973 to 0x8587ee…ecf36902395 USDT From 0x6beB4f…c867Ce49 to 0xfaC92F…Fee02cf1200000 USDC From 0x98c227…a58efDC7 to 0xD874E8…63198760127.58697 USDC From 0x928156…52877399 to 0x25EDFB…3f3598aD3333 USDC From 0x3AFc08…E5E3cb7D to 0xd21524…3C0AcbA42250 USDT From 0xFCa92b…72aa9A58 to 0x66c021…63E8dCcd1000 USDT From 0xd8B71f…4C488AAC to 0x48ca12…462516630.009442289240934272 ERC20 From 0x24Ad37…988fF18A to 0x453Db8…f5C8cd4E672.2632695902323 ERC20 From 0x563158…Af2743Bb to 0xdE4060…4a25D37f500000 USDC From 0xC2389C…8d349D6C to 0x53c6B7…8AF4A0af0.999 ETH From 0xE190C8…2AA0225d to 0xD801C8…6dd2b57240821.766 USDC From 0xBD8076…BCA1462f to 0xe4B4C6…10DED14d700000 USDT From 0x438168…c38e425b to 0x73113D…A2EEe74013200 USDT From 0x39c426…52736811 to 0x2B3ED9…63D150700.001407509815442952 ERC20 From 0x7BDE8b…a3513018 to 0x1101bF…CDbe1934184227.550684 USDC From 0x80e427…FA3bc4Df to 0xDBF89E…fc72363d53545.3 USDC From 0x578853…983b1BDE to 0x119E88…C66BF3835876 USDT From 0xea087A…c8C6cf60 to 0xe0d0F7…68f84E7814 ETH From 0xb05383…8a212214 to 0x8b6Eea…2eEf6a4764744.823596 USDT From 0xA5E28D…A5784bB7 to 0xb68dBd…2e9d29cb250 USDT From 0x2f4AAc…e190878F to 0x048478…b785cc623494.483181 USDT From 0xC5dbFA…83d71bAA to 0xa4E866…D144ceEc0.14 ETH From 0xE3aa0f…b8A7Ef30 to 0xb4c079…1A1700e20.018513447663335066 ETH From 0x0DdA99…Bb652348 to 0xFF9772…7b39bE5910.539864642586803 ETH From 0x00cCDE…e99B57ae to 0xc844bB…DC260Af50.0755298216922914 ETH From 0xDB59dC…916994EF to 0x4D7a72…b3d7fca86000 USDT From 0x59ad5e…cA9CE5e8 to 0x68F3A0…c1cCbE2510 USDC From 0xBAb2aD…04461db4 to 0x40D783…B71E059e5550 USDT From 0x21eF2c…FB9791b7 to 0x3E2582…010847E61 USDC From 0xc5aAf3…Ce252d43 to 0xB89bd7…44C85ac81000 USDC From 0xe622E7…F296Ba66 to 0x56A699…69978A4311055 USDT From 0x432075…A013800A to 0x8A1110…F9E35a8d5.1212 ETH From 0x4d4bd7…434cDa74 to 0x37992f…FcF37E3e15010 USDC From 0x88b737…4a393352 to 0x74d01e…bC0166310.16900832409746944 ERC20 From 0x7C3e93…36038F06 to 0x5a4Ad6…17643C643905.391381 USDC From 0xEd96bb…969Ce0f0 to 0xAC9824…bAc969490.15 ETH From 0x5a70bB…D3392c31 to 0xED980b…46f1cCAc2000 USDC From 0x783d08…0b097c4d to 0x57423c…4b1f3C69270 USDT From 0x1eAB50…271741EA to 0xfd8A12…899829F5420159 USDC From 0xd30c05…4c860332 to 0x59274a…bFE5cD24140 ETH From 0x22a10B…9A00FA7B to 0x347D06…fdf0A9Dc296.979051 USDC From 0xAD18e4…69c562Db to 0x7a8724…d2bDB32C1500 USDT From 0x38d063…F3306744 to 0xCf4D64…b291ACDd0.4 ETH From 0x0CD6fD…1F3a74eC to 0x5c63B2…a94806dA1200 USDC From 0xadE57c…8D0c48B2 to 0x98C8b6…8180A699350000 USDT From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f02 USDT From 0x0490bf…e39d19Ef to 0x31aA0F…F23c260f272 ETH From 0x736585…7aBdB82E to 0xeC63f7…Da3eA8fB5737.593441 USDC From 0xAb7f7F…e829137F to 0xE353AA…c851f2fd1000 USDT From 0x8680d4…D9690565 to 0xF2C39F…855F1216130 USDT	0x8C0EDD…53D27b7F	0 eth 0 ETH	0.000044453545386432 eth 0.000044453545386432 ETH
0x3be2c6…52dc206d	23387234	Thu, Sep 18, 2025 3:19 AM	0x6860c4…Cb7FdF8D	From 0x4675c1…62543136 to 0xa7c28f…1b0DB22a16191.651514624287 ERC20 From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D632665.010076 USDT From 0x596Fbc…Cf3c484E to 0x0F1a01…38eD3B1c3.9 ETH From 0x6889f3…ab841789 to 0xFAF78E…70887bC8100 USDT From 0x8a6009…09b30B8E to 0xa2c085…63aFeD0d89683.646004 USDC From 0x958681…831F412B to 0x9106E7…D08652401000 USDT From 0xAf6b44…e691a349 to 0x7B0e53…007CbA2C10 USDT From 0xf31DFD…D5604AC5 to 0x2bB77a…Bc0Ccda61700000 USDC From 0x740aD4…d385cE15 to 0x13A147…0b59Bac943.149894953102724 ETH From 0x0Dda9B…00169338 to 0xB204c0…64406c7A100302.867815 USDT From 0x737D62…EcED66A9 to 0x46059C…b940890420 ETH From 0xAb0024…DBCC7f79 to 0x69EB53…5507252110 USDT From 0x082CBc…7e6d2a70 to 0x2576c1…5bF1455E1 USDT From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f010 USDT From 0x471cE7…E2e89150 to 0xF71B07…2130402339990 USDT From 0x30559E…E969e50A to 0x411809…Bcd576771 USDT From 0x5e1CAd…5d17Dc01 to 0xCf4064…723099af3.2292394110258247 ETH From 0x0310F5…7aC61705 to 0x8C4688…968f8fd53.46 ETH From 0x7603Bd…1a6Efb05 to 0xDc5fC6…7Be29Be0202185.495174 USDC From 0xA4F29D…D7C4F55c to 0x034238…4cEfba0e218100.195702 USDC From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B151170878.29 USDT From 0x91d790…14F47c2F to 0x1223Aa…8Db9ea1C100 USDT From 0x35EF5D…89cF14a3 to 0x8936A6…20c0f07D700000.00402 USDT From 0xF7f822…C5993E65 to 0x516Cb6…877A485F50000 USDT From 0x6e5D04…5fB86C8e to 0x0724A8…F39630AC10000 USDC From 0x292169…A4330A56 to 0xF50546…b1B9e22219.08922798497539 ERC20 From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290363.32 USDC From 0xEBe179…64BF5a5A to 0xB65e7f…a9B8c5ad8.663 ETH From 0x66b271…D1d07507 to 0x52005A…dcBF771221 ETH From 0xA7e700…08C0e135 to 0x412F17…2370A0B3200000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f040000 USDT From 0xd04A5d…2aFaB3D0 to 0x27773c…Ccc587a9100 USDC From 0xA8A31d…14D13c1B to 0x1f4D5a…69EE98Fd293941.113987 USDC From 0x685Eeb…485832B8 to 0x676b2d…62ce48f2100000 USDC From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f456000 USDT From 0xe05d4a…A3a5D02F to 0x94c005…58096644282324.001252 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF260711.741 USDT From 0x67b327…C955d3C8 to 0x1223Aa…8Db9ea1C36011 USDC From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x314f48…2D282e86 to 0x516Cb6…877A485F30000 USDT From 0x45fd60…cCADa1AF to 0xe99Ea4…0b36DaA5100000 USDT From 0x9Ed2Af…701ea169 to 0x5C7366…9DE05f4D11 ETH From 0x96f5D0…352445d2 to 0xcA905B…9E24ebCC178460.02325 USDC From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB20.8732100262552196 ETH From 0xa0794E…98A9a3e2 to 0x49a2d0…F6e55619100 USDT From 0xE12AE8…2402cCC1 to 0x570341…DB080f6f10 USDC	0xb1dc16…30213086	0 eth 0 ETH	0.000086794539990762 eth 0.000086794539990762 ETH
0x1ce14f…3c126a65	23387223	Thu, Sep 18, 2025 3:17 AM	0x6860c4…Cb7FdF8D	From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C40727.75 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x596Fbc…Cf3c484E to 0x0F1a01…38eD3B1c3.9 ETH From 0xA4F29D…D7C4F55c to 0x034238…4cEfba0e218100.195702 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B3200000 USDT From 0x314f48…2D282e86 to 0x516Cb6…877A485F30000 USDT From 0xe1d39E…C6A31538 to 0x8979cB…eaA38B0a10 USDC From 0x30559E…E969e50A to 0x411809…Bcd576771 USDT From 0xAb0024…DBCC7f79 to 0x69EB53…5507252110 USDT From 0xa0794E…98A9a3e2 to 0x49a2d0…F6e55619100 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f040000 USDT From 0xd04A5d…2aFaB3D0 to 0x27773c…Ccc587a9100 USDC From 0xEBe179…64BF5a5A to 0xB65e7f…a9B8c5ad8.663 ETH From 0x11902D…a91f6b0A to 0x8936A6…20c0f07D632665.010076 USDT From 0xA8A31d…14D13c1B to 0x1f4D5a…69EE98Fd293941.113987 USDC From 0x67b327…C955d3C8 to 0x1223Aa…8Db9ea1C36011 USDC From 0xE12AE8…2402cCC1 to 0x570341…DB080f6f10 USDC From 0x91d790…14F47c2F to 0x1223Aa…8Db9ea1C100 USDT From 0xe05d4a…A3a5D02F to 0x94c005…58096644282324.001252 USDT From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0x737D62…EcED66A9 to 0x46059C…b940890420 ETH From 0x0Dda9B…00169338 to 0xB204c0…64406c7A100302.867815 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f456000 USDT From 0x082CBc…7e6d2a70 to 0x2576c1…5bF1455E1 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.000257568162583647 ERC20 From 0x0B01a3…72465193 to 0xE39aD6…dc84Af0110.61470277 ERC20 From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f1000000 USDC From 0x5e1CAd…5d17Dc01 to 0xCf4064…723099af3.2292394110258247 ETH From 0x0310F5…7aC61705 to 0x8C4688…968f8fd53.46 ETH From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB25.510437602388726 ETH From 0x96f5D0…352445d2 to 0xcA905B…9E24ebCC178460.02325 USDC From 0x7603Bd…1a6Efb05 to 0xDc5fC6…7Be29Be0202185.495174 USDC From 0x6e5D04…5fB86C8e to 0x0724A8…F39630AC10000 USDC From 0x33aB57…2dc6354A to 0x799e72…58Be859C18 ETH From 0x6889f3…ab841789 to 0xFAF78E…70887bC8100 USDT From 0x9F022C…C2d84899 to 0xA8eb1B…61c19efE290363.32 USDC From 0xf31DFD…D5604AC5 to 0x2bB823…C4d2Cda60.0000017 ERC20 From 0x20D989…38C3cE9E to 0x9495A2…3EAabA1343706.01 USDC From 0x35EF5D…89cF14a3 to 0x8936A6…20c0f07D700000.00402 USDT From 0x471cE7…E2e89150 to 0xF71B07…2130402339990 USDT From 0x9Ed2Af…701ea169 to 0x5C7366…9DE05f4D11 ETH From 0x34b44B…dB4E14Ca to 0x3650eF…17bAb5b869456892.44884367 ERC20 From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f010 USDT From 0x79A3Aa…22a7fE97 to 0xA8C07c…942A2E2714.654990548504223 ETH From 0x740aD4…d385cE15 to 0x13A147…0b59Bac943.149894953102724 ETH From 0x8a6009…09b30B8E to 0xa2c085…63aFeD0d89683.646004 USDC From 0xF7f822…C5993E65 to 0x516Cb6…877A485F50000 USDT From 0x7Ca94C…1328549d to 0x26C04A…988d47dd745.19823 USDT From 0x45fd60…cCADa1AF to 0xe99Ea4…0b36DaA5100000 USDT From 0x0Bd629…7fF683C7 to 0x7E009F…F292ce93280.00000231671186 ETH From 0xeFb607…468934Dc to 0x31C360…ed54455620000 USDT	0xb1dc16…30213086	0 eth 0 ETH	0.00009137405254593 eth 0.00009137405254593 ETH
0xeaaee5…be504260	23317899	Mon, Sep 8, 2025 10:52 AM	0xc17ea9…79166416	From 0x44651c…E66dd266 to 0xFD59cB…6e9A32b21173 USDC From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0xc004B4…fec3Ca97 to 0xc39091…1A30411B210000 USDT From 0xf3e27e…B189360C to 0xC9189b…5FeA41d78000 USDT From 0x60e248…33BC318a to 0xF2CBac…F9d1BF27135952 USDC From 0x850ba8…1EAEB386 to 0x9AeF3D…Fd33ECe2500.018001 USDT From 0x05383A…4628c1Ba to 0x612370…4F8612611 ETH From 0x8E5C58…7234B260 to 0x5BdC34…F72473970.011148828805660505 ETH From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00665001.2 USDC From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f09 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xAf5D55…C09dC78b to 0x4e5aB8…31D6997450031.988294 USDC From 0x957e85…893aB4a2 to 0x02160F…E6DB603D5965.52 USDT From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B4015176.965 USDC From 0x9cC572…224D81D4 to 0x64Dc28…2907d2465436.65749 USDT From 0x474E62…Ca3c3f63 to 0x614FE2…c06dAF4242129 USDT From 0x2cAc91…dDE772fE to 0x655FEE…aE37BB4A2723 USDT From 0x484FEf…93De1310 to 0x906059…1b8b0Dc8455 USDC From 0x7f1051…2C771389 to 0xa34a6D…786c0deA70779 USDT From 0xA0C523…20b4Bb1a to 0x2467Ea…FcEd1Fee249950 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC370002.364839 USDC From 0x5226A8…9DddC406 to 0x30C1cE…4677A78d9.7 ETH From 0xE47E3a…83d8DB27 to 0x842823…659b472020000 USDC From 0xC3C019…94Db5277 to 0x768591…822e35261000 USDT From 0xf9F87c…352F4B51 to 0x8b4918…6544f86221900000000000000 USDT From 0xAED0D3…322F63de to 0xeBB492…3F1f6631420734.4 USDC From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC50000 USDC From 0x835071…E73d01C0 to 0xa265Ba…770304F85000 USDT From 0x702E50…092A710D to 0xc627B7…924DbEAA4300.189208 USDT From 0xD4a24F…93E2Ff8E to 0xA505c1…766a6980325 ETH From 0x931ac4…ea913323 to 0x5bb688…Ac84ED6D300.0171 USDT From 0xA05223…D7e53924 to 0xf20d81…f2b818689601.891572 USDC From 0x894D13…cd9d7E0f to 0xC76c19…ab99d6f724 ETH From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C150000 USDT From 0x087aEa…533a0A17 to 0x8B89c3…82528002124419.83 USDC From 0x39Bf4D…5bf8Cc6c to 0xA2b922…224EEF5b150.006204 USDT From 0x6ac562…Ac42aAE1 to 0x95766E…a33aB4a219999.58 USDT From 0x586197…032402D2 to 0x0fEE9A…87e6D43440000 USDT From 0x4daAA3…e6Ec82DE to 0x483a29…F593FB977000 USDT From 0x904526…1dC4BB1F to 0x28650C…60CABc0a2000 USDT From 0xeB907f…83AAFE70 to 0x98676C…CE0BBb9325 USDT From 0x7c402A…096166B2 to 0x4398D3…47a8868c4453.441295 USDT From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0xD0ce93…DDbb9638 to 0xC76c19…ab99d6f740 ETH From 0x693243…BEF23C37 to 0x35d3a5…Bc5f46c61000 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1775000 USDT From 0x9beD00…52906467 to 0x339972…1B0EB92b767090.964913 USDT From 0xA37C3F…8e94D7F3 to 0x02c904…48F0702D10 USDC From 0x614Fad…256Daf42 to 0xc4AA49…E986C89F450000 USDT From 0xC3E286…51123995 to 0x0bAf7C…B7D4F7065000 USDT From 0xFB2ED9…488627aC to 0xCC5307…dD14e6D10.5 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1400664.90241 USDC From 0xc21bC2…a209967E to 0xCfB42F…AAbE5831200000 USDT From 0x2dc845…2D384B57 to 0x1F09f9…C369f11850 USDT From 0x4A09d4…07a25420 to 0x3AE0e2…206d8aa310000.00071 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xDdd059…E7C8ebD4 to 0x24eB8C…C8D1D58e400 USDC From 0xf32829…bba90039 to 0xbF6815…156E634811 USDT From 0x050BdA…8fa5338d to 0x0ad0FC…a21b79e811286.872478 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550002.65014 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xa7935A…85Fa4E4d to 0x983e89…3d3D96F016210 USDT From 0x69fA24…B12f5A81 to 0xf17631…83ba4Ea44.038485384827189 ETH From 0x298e9a…58f4e230 to 0xC76c19…ab99d6f761 ETH From 0x6850F2…35e9693F to 0x84d4bA…86B9767210 USDC From 0x98354D…3D3d96f0 to 0x3ee15e…Cf76B2C717000 USDT From 0x286762…8870ddc5 to 0x185012…E44ADa9915600 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f9390000 USDT From 0xddc0fd…3d09AFf2 to 0xdCA02C…fd0A358F1000 USDC From 0xa4941a…86BcD9D4 to 0x8cd173…5c6B26C950000 USDT From 0x4Ac3DB…C535fDCd to 0xC21b75…9209967E214985.179778 USDT From 0xa6C204…ee9eA739 to 0x179e2e…5bED528c300000 USDT From 0x8BF8eb…cdeb3fc2 to 0x40317e…4C2bD66E11.729503 USDC From 0xC65081…e5f1db95 to 0x1B7b1F…1bB469F32 ETH From 0x14F09f…69E6Bd4d to 0x7e5e16…5902ba5C5200 USDC From 0xcA9142…C74e7350 to 0xC76c19…ab99d6f740 ETH From 0x022b1D…AFc3113F to 0x2DAe0e…3F7FbA9d25900 USDC From 0x4cB936…9d27C488 to 0x31Ea1B…b8c328cE499489000000000000 USDC From 0xdaE56D…76dA1006 to 0xC76c19…ab99d6f761 ETH From 0x24B124…92bEbCDD to 0x4E9Bf5…BBF6813e325 ETH From 0x042b36…7300dF3A to 0x3b7542…aD692075104 USDC From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0xdD49c3…c5460cBB to 0xf17631…83ba4Ea44.016097384827189 ETH	0xF6A49d…59E1fC03	0 eth 0 ETH	0.0002345249297153 eth 0.0002345249297153 ETH
0x16ba59…09310186	23045201	Fri, Aug 1, 2025 9:00 AM	0x4BAa5B…44a6F4af	From 0xa83d64…1a79A6F4 to 0x279C23…5120D68e10 USDC From 0xFB1868…7Cb390Ce to 0x74eD87…9EB4421650 USDT From 0x55b359…46bBBab2 to 0xE3C7b9…6dE53DB321037.48 USDC From 0xB68576…A289895b to 0xC8A8ad…e45Dd6f074.597504 USDC From 0x773aaf…1FfFC4FF to 0x283151…cac604c70.001 ETH From 0xD84131…92Eabd5C to 0x537Db2…ece958C587.88 USDT From 0xf6D66a…A1Ea20D8 to 0xfF9f03…Dd037Ae50.03630646 ETH From 0x078d93…F1983ffa to 0x7A8331…d482187e4070 USDT From 0x3f90Ea…9E4694be to 0x5fE7E3…8773580351010 USDT From 0xD2B5d1…83248E4e to 0x98eB4B…4432e79B314.64 USDT From 0x98C23E…F4e16F5c to 0x1a054B…1a9bE68725000.032673 USDC From 0x4f6589…3B514E56 to 0x75510b…67970Ec25696 USDT From 0xb4f70A…D0138ad0 to 0x28C7C5…9a4a231a3000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00005638448988699 eth 0.00005638448988699 ETH
0x584018…5265ca0c	23045054	Fri, Aug 1, 2025 8:31 AM	0x4BAa5B…44a6F4af	From 0x3a7B50…BADc8e11 to 0x9CcD86…1Dc81F0940812 USDC From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b1671925.52 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0xC45e41…00C0ea20 to 0xb83F79…B89c647a5298.607867 USDC From 0xB68576…A289895b to 0xC8A8ad…e45Dd6f0169.333196 USDT From 0x73a9eE…A1b590a6 to 0xAb90e9…7Ae5d30D0.000001 ERC20 From 0xc86EaF…E8762F76 to 0xcB30e7…34D836A92000 USDT From 0xf31a65…f64c5c0E to 0xC452b3…f9c0eA2013327.002802 USDC From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd296.36899999999997 ETH From 0x8F68F4…C379e24c to 0x4000a0…85697EAe9.9998499999e-8 ERC20 From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d12000500.13 USDC From 0xF0fE14…1A0Cea75 to 0x32996E…5B44c4Fa100 USDC From 0x93aeB3…64310443 to 0x4a6C7d…72BE0Ae03948.481759694756 ERC20 From 0x1D1206…124A1F9E to 0xba8304…e03fB30a3000000 USDC From 0xD3D82D…7D9bD364 to 0x929011…8e7D336A3688 USDC From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116896.422901 USDC From 0xB68576…A289895b to 0x3C3427…CaD2f654993.228814 USDC From 0x7bB4a7…c7f24409 to 0xddD281…8a42205121.449449428514015 ERC20 From 0xfE940B…C94fa14B to 0x050c49…3f1430331285869.208197 USDC From 0x131F20…4DC8951C to 0x28B045…0D24B22210000 USDT From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F2499998.5 USDC From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116999.9 USDC From 0x47cbD4…C18A6fF2 to 0xd2da79…A5b89463299433.5423524 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000164720527606337 eth 0.000164720527606337 ETH
0xe2c8dc…933203ed	23037998	Thu, Jul 31, 2025 8:48 AM	0x4BAa5B…44a6F4af	From 0x888C46…1dCC2738 to 0xe37F9e…23254128100 USDT From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.001 ETH From 0x8Ea79d…7695f847 to 0x6210E5…Bd4843f3610 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x3f73F4…A42EBc6D to 0xe05903…0F0c682B68145 USDT From 0x65f4B0…78286e53 to 0x379329…bd8c5b6950000 USDC From 0x5C2937…0172C466 to 0x07A58B…679F074438.06446 USDT From 0x000010…0A07380A to 0x9BacAD…fC0Eda314000 USDC	0x662A48…88a0d6cA	0 eth 0 ETH	0.00024953532133278 eth 0.00024953532133278 ETH
0x4468c6…717d630a	22969020	Mon, Jul 21, 2025 5:20 PM	0x1B21AA…f59F2a13	From 0x9F947F…E4FC72e4 to 0x8b0A66…a19110c20.007588411936332459 EТH From 0x3c2477…ddD5b8c4 to 0x8284EB…B1f4444e0.1574242867892687 EТH From 0xf09De1…22Cc11b0 to 0x7D79AA…6DaCf9b20.05 EТH From 0xaE5421…1208B8A1 to 0x552E58…4c0CD87d5.1 EТH From 0x6FB803…5876c864 to 0xD8B5bD…297CC24A8.1994288208 EТH From 0xD8Bfdc…a27Cc24a to 0x58fdF6…97440Ba02.989785403 EТH From 0x61176E…2558a0a8 to 0x18bfC3…964c68C60.13116 EТH From 0x7d76d1…5bFBf45A to 0x74855F…F597852A40 EТH From 0x48e0eD…13fFc960 to 0x0853db…27e2D13a0.02608221636241761 EТH From 0xE8Aefd…a2Ee7D25 to 0x4Da41B…aaFfc5d11 EТH From 0xA86152…f8a20C3d to 0xb77c16…9e1E146d1.5504729743662053 EТH From 0x2C8452…6A6080Eb to 0x31d444…f8062E560.3895 EТH From 0x1864AA…7DF40f42 to 0x0cCD67…84153f8E21.26544659892679 EТH From 0x03a301…7bE02ee5 to 0xa22eAA…8Cd6efA18.346272546847624 EТH From 0xcbB4D7…f6f34342 to 0xe2d2A9…f69A5A7E50.259 EТH From 0x63ec9A…8619AF95 to 0xa6959d…425F08140.551430092828424 EТH From 0x81289c…21371341 to 0xd0f168…5B6881302.62 EТH From 0x443d33…dBfC6b3E to 0x671E59…5292329C93.129 EТH From 0x904FA2…dDFC48A6 to 0x805Fa8…0E20931D99 EТH From 0x91Ba69…Af57D03e to 0x6b98a0…C7d59e311.5 EТH From 0x854039…95b5c6cF to 0x3c2932…E5D5B8C43.3819259183577706 EТH From 0x6710ad…2E92329c to 0x443975…4aDb6B3E75.42 EТH From 0xc648db…49BEFcA2 to 0x698Ce5…C1B210a91 EТH From 0x7811CF…d311aaB5 to 0x718a55…64D227fA0.5235780275244969 EТH From 0x7c102f…32B96F8d to 0xed2792…a7bf094019.16924087453292 EТH From 0x71C647…c5E11Bf1 to 0x136d16…1AEa11cE1.000253016024396 EТH From 0x1fED98…1F339ED2 to 0x9Ee192…bcF9F08c105.47 EТH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.002 EТH From 0xf5d4ce…D17E0c99 to 0xfEDAEc…4084B92a5.45 EТH From 0x4F79bC…d0387DAD to 0x3A2bEE…dfCB97A50.3879505471156635 ERC20 From 0xb96717…E733F3e1 to 0x4499Bf…172f87D33.4252807179553977 EТH From 0xe2d88A…c29a5A7E to 0xB480e0…3770A0040.01 EТH From 0x522d64…9C36993A to 0x969eAb…99ceF0770.26743177 EТH From 0x2D2788…86BCfaF2 to 0xA76A39…20994f0a1 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000597169469444942 eth 0.000597169469444942 ETH
0xda012f…400cef97	22967509	Mon, Jul 21, 2025 12:16 PM	0x1B21AA…f59F2a13	From 0xB62FdC…Df387E7C to 0xEf22eE…1FFcaa151.499281208 EТH From 0x71C647…c5E11Bf1 to 0x136d16…1AEa11cE1.000055551290447 EТH From 0xA18Fed…a3232F35 to 0x2a5736…82900b367.23 EТH From 0xea2D25…86a8b933 to 0xB2eBDb…695B34f82.057956960527798 EТH From 0x5D4a52…B42DA4CC to 0x28769c…90634C6a2.87 EТH From 0xED0dF5…F6Aaadd9 to 0xD2bAe5…Ea755A810.65725475 EТH From 0xDA504A…9eceAf9E to 0xBe1C5E…a9112B623.910099003706774 EТH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.002 EТH From 0x6F8b8A…bC668f4d to 0x06Eea0…EEb3194b18.375548969525465 EТH From 0x724b17…03D20551 to 0x4003a6…CD7177441.901 EТH From 0x1A1438…A9907154 to 0x95E065…765B7Ec60.5 EТH From 0x92FFEf…72a2934D to 0x5D4E2c…492DA4CC2.7167 EТH From 0x7680c3…8B4691b0 to 0x9fa783…0d7228533500.006843 ՍSDТ From 0x292e54…e21B63df to 0xEcf82d…ca2BDef00.005 EТH From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 EТH From 0xc8fC83…44BA964b to 0x1aAE37…6e420f8A10 EТH From 0x133ea0…3Bd6694C to 0xc05c06…04bC2b3f0.00912 EТH From 0x16327E…4A8a5B2a to 0x9d9B81…26BDb1b51 EТH From 0x1A6036…B93fC4B7 to 0xd5A045…5Ea1bbf30.10496741867539804 EТH From 0xd7B1A9…64629d68 to 0xea2913…6Ea8b9333.2765540417525405 EТH From 0x6f5c88…B30c965E to 0xe36cC2…F3648b072.0097479848 EТH From 0x9B6DB1…eA00B03f to 0x2ec39d…225AB28d2.8 EТH From 0x30C0Ed…62c2D79e to 0x25d6F6…40bc673862.5 EТH From 0x97091C…A692B9d2 to 0x921DEF…8c0de4601.02 EТH From 0x457779…a28A264D to 0xC272C9…60Cb7a099 EТH From 0xeE5Cd4…1d134EFe to 0xB6598a…09748F340.02 EТH From 0x1c9e9d…79e75c38 to 0x06D56e…6f4443b42 EТH From 0xE0Be1E…C4B0a492 to 0xe0B32E…27b0a4920.006555691913947366 EТH From 0x611fC1…C476eED5 to 0xfFE498…1eEE2e9b203.6014964779914 ERC20 From 0x35E797…206EbBF7 to 0x36105d…5A6f19220.5 EТH From 0xa39004…172e5bcE to 0x272493…5a81118E0.011023300849459 EТH From 0xcDe46A…f43167B6 to 0x03b996…93bAA4368.305157951692344 EТH From 0x1baa8d…B222A447 to 0x1f59E8…8CbF80991.143732193921272 EТH From 0xA9bF89…284F0eF3 to 0x16E95e…7b1c76F79500 ՍSDТ From 0xed97E3…12A3a537 to 0x766092…64Dc96dA0.5250156848435847 EТH From 0x4A4e00…9A6Ea133 to 0x13d658…cF5F077E0.1 EТH From 0xA2808D…4CF8C047 to 0x89E10B…1E912d351.986 EТH From 0x86a035…fe128724 to 0x6f5115…2b0C965e0.64 EТH From 0x0D8d7a…e2331702 to 0x7949D4…15da38BD1.7661 EТH From 0x8aD7Ea…b08ce328 to 0x1BAf4e…CB22A4471986.656857 ՍSDТ From 0xdA5BD7…f94D1F8d to 0x6429DD…801F962415 EТH From 0x5CcCa6…7Abd82F6 to 0x9D2098…36ac46a10.00787784094639129 EТH From 0x5749E9…361DCf82 to 0xea2DE4…F5c620231.2279690257423692 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000653843783957544 eth 0.000653843783957544 ETH
0xb12c3f…a33da85d	22967206	Mon, Jul 21, 2025 11:15 AM	0x1B21AA…f59F2a13	From 0x1E2cBa…5704a6f4 to 0x373406…CA02c10419.473291784582624 EТH From 0xDEa32c…27955657 to 0xF2534f…c03f815A1418.43 ՍSDТ From 0xb6839D…b8c534B1 to 0x41842a…4A0157540.0094336406194679 EТH From 0x087b8b…EA368BC7 to 0x6Fd69F…5fbAF2781224 ՍSDТ From 0x8E4bec…8056Bab3 to 0xa639c0…bbb159900.35 EТH From 0xe0E045…4f0cB0e2 to 0x0513Bf…40B57ab73592.013 ՍSDТ From 0x569f81…7b2125a0 to 0x4De307…46aeE7462 EТH From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a3.5 EТH From 0x2B1320…008B2775 to 0x646985…346c877a2.070295858709852 EТH From 0x08b179…9183972A to 0xC7C0C7…cf85785469154.69 ՍSDС From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.002 EТH From 0xec5131…E7118A9e to 0x0aeaFB…83a28A041.0471399165809003 EТH From 0xb28d05…C94a55Cd to 0x85499c…E47B115F0.242 EТH From 0x7f6494…3bF8D20C to 0xeEf915…d597c51E0.00012915630074734 EТH From 0xa1Ce68…3E801ce7 to 0xacc243…76533eF60.5 EТH From 0xC1A04f…754C256B to 0x66c7B7…1a836f1c1.9136856012713916 EТH From 0xe78a14…99696370 to 0x522c94…d2f3C4140.36792 EТH From 0xd40E9C…A6BD3b35 to 0x6326fd…4Cea85340.19328843 LINK From 0xCC32B7…a106Dd9c to 0xc28Bad…3Ce2FC7910000 ՍSDТ From 0x9e07b3…0f37354C to 0x8fb8e8…8943Dc7b17.498283738609707 EТH From 0x7f136c…A2ac13b3 to 0x427C70…Ddff823f5 EТH From 0xbA28A1…99cb255f to 0x8E2806…0842256B3.672375169847352 EТH From 0xab3D61…6f6137F8 to 0x485901…Ac8742Fa13.22313760905483 EТH From 0x71C647…c5E11Bf1 to 0x136d16…1AEa11cE1.000230357389376 EТH From 0x8284e7…867b14F4 to 0x3Cc8EF…A0f90FDE0.15 EТH From 0xB2F7d2…f0449de7 to 0x5a1345…e4DD1E7E100 ՍSDТ From 0xe54083…16c9DB56 to 0x3De2F4…CCFFd5f5200 ՍSDТ From 0x774B77…0A909B3b to 0x8733e6…3770F16F30000 ՍSDТ From 0x9023e3…4A4D74E2 to 0x6A1a75…94e5D0410.2622998979653397 EТH From 0x20a71A…6B50Adb2 to 0xD6e2D9…083498341792 ՍSDТ From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 ՍSDС From 0x91adb9…9f3E2360 to 0xa5eAED…786f25af7 EТH From 0x6cE676…0fB7C4A1 to 0x5E33ae…70012c9A15 EТH From 0x75E8EE…4D4457E3 to 0xab57B3…E8b7C3d51.4816239412583527 EТH From 0xfF365d…B29Aa388 to 0xB30837…26c7028D6322375.7250398565 ERC20 From 0xC1A04f…754C256B to 0x9270F9…528594023.4951649106129024 EТH From 0x927674…bE859402 to 0xc1A005…1d4c256B1.9135854277274955 EТH From 0xfdbC57…4b5f870A to 0x090A28…5417883f1.4803591769478244 EТH From 0xd24b5B…19022431 to 0x828652…317B14f41.3228108160227001 EТH From 0x2A4805…B9A297E0 to 0x46441d…B388B6Ad1.976378825891663 EТH From 0xa93E01…d43Af5d3 to 0x7E9979…409bb1770.53 EТH From 0xc01B56…6eE1ed03 to 0x3E4F60…dbd5F4e813.409016291239569 EТH From 0x321a8E…612C303c to 0x528312…f8E659211.232766078602417 EТH From 0x6ad052…78d98432 to 0x9cc664…9f09C27721554.09931 ՍSDТ From 0xBE84dd…b0202d56 to 0xD4DE61…971e8F908 EТH From 0x5E8F37…09037062 to 0xD029BC…CaEb64a92.5905 EТH From 0xe78a14…99696370 to 0xD84ddD…8F1dC8571.49925 EТH From 0x767F6d…79eB2ab0 to 0xf50a8F…07A8565a114.4 EТH From 0x79306b…0E5b679a to 0x1DF8B7…13EAE1d43012998.5 ՍSDС From 0x0731D6…7b5c5b49 to 0x236c6B…E762538b143915.331 ՍSDТ From 0xCE7402…1f7ec0a4 to 0x5C8E63…580e0E941131.443369666293 EТH From 0xbd4bE9…4b4833fc to 0xdc99c9…5c3f3E391 EТH From 0x21f9f1…B52ccf7D to 0xf02750…f1015Db11 EТH From 0x89fB04…Aa3cf97B to 0xD902cf…9bC671523.6354779017475742 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000709973238431051 eth 0.000709973238431051 ETH
0x69cc84…49f03d84	22966881	Mon, Jul 21, 2025 10:10 AM	0x1B21AA…f59F2a13	From 0x32c64f…66B8261c to 0x53AFA0…8C7188f62.85 EТH From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA1248856.4819080024 ERC20 From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE1680 EТH From 0x4192cD…6450510F to 0x9C4383…d386675E10 EТH From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6317104.78 ՍSDТ From 0xea32eb…F31718D3 to 0x263649…09Da4E5a6.7897848089552975 EТH From 0xa8424a…b38e7523 to 0xdb841A…72b6a4C01 EТH From 0x0ca95f…C43c48ff to 0x2BCa82…daE3A2620.0016 EТH From 0x160184…Fa18347E to 0xC39071…dbA083241248856.4819080024 ERC20 From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a1000 EТH From 0x6EF556…a0A032E6 to 0x3a6594…7910E7b133 EТH From 0x09E734…6cb7c72f to 0x9b44D3…a5f9AEC63.1805721922155583 EТH From 0x757E46…77289D8c to 0x0b3608…A6a1A9aD29993.038315 ՍSDТ From 0x71C647…c5E11Bf1 to 0x136d16…1AEa11cE1.000044487412286 EТH From 0x4c04D4…2391e9C5 to 0x1D8a9f…4e4229f75000 EТH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.002 EТH From 0x7AD970…4D8c7DcB to 0x92F638…639a929D0.9574890198669149 EТH From 0xBBe193…56764ed9 to 0x52301F…33EEA15a2490432.912 ՍSDТ From 0x4496a9…eD7d16e8 to 0xcdDf95…366B2D532000 ՍSDС From 0x8E259D…f166b14E to 0x7ad9B3…8B8C7dCB2.836598889933591 EТH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080650.43107021 EТH From 0xEEdDe9…984F5E3A to 0x998bfa…178a14090.90799599580161 EТH From 0x0Bf901…8C3F2B8a to 0x605457…B312BE400.0009 EТH From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de82.76717310999999 EТH From 0xBfA04B…5A76a308 to 0xB30837…26c7028D122.63054049886367 ERC20 From 0xF51090…549BCeA0 to 0x7b29Ec…2F15EeAe7779.88 ՍSDС From 0xEF7820…25defA35 to 0xCEc698…9bBC18182.01038050422189 EТH From 0xD50F62…0E5f1777 to 0xef7419…fCDE2cf21 EТH From 0x7C60aa…6083771F to 0x35B89c…9ebDeAb316600 ՍSDТ From 0xE53905…d58FE884 to 0xb6818b…6697DA3c3.301733038825946 EТH From 0xa8B403…41E77863 to 0xa8b9d5…24e778630.01 ERC20 From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E50000 ՍSDТ From 0xf490eD…Ed54EACC to 0x9b84DF…e8F134e39000 ՍSDТ From 0x8E4bec…8056Bab3 to 0xbb199F…AA4e2B970.3 EТH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000379107155762706 eth 0.000379107155762706 ETH
0x5daf03…f9d20e8b	22932134	Wed, Jul 16, 2025 1:44 PM	0xff70d6…760AC1a5	From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f0671945.0165 PEPE From 0xDD4F11…9DE67aE5 to 0x6b45eA…F9f1Daa3100 USDC From 0xD421bE…5A9DeC0E to 0x3870B7…d3dE98770.068 ETH From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F4511200 USDT From 0xC562F1…FBa6f18F to 0x5A7537…6CA5E53f1.146731598775991 ETH From 0x6F065C…31088115 to 0xe94B69…F315521511.738036907417065 ETH From 0xB2a1f7…a4155498 to 0x4e3858…0a663af77.1845299 ETH From 0xcd617b…F8dbdE42 to 0xDb6F0b…BB717CE10.03141453 ETH	0xa020f0…3B3dEC00	0 eth 0 ETH	0.000493583137776162 eth 0.000493583137776162 ETH
0x58ea40…e3a787e5	22932036	Wed, Jul 16, 2025 1:25 PM	0xff70d6…760AC1a5	From 0xE2d14c…c3Da4eeb to 0xAf922d…A7FA8C310.1 ETH From 0x6F4557…3e41a33D to 0xB30735…dc63797b5 USDC From 0x762bbF…aeb0e34C to 0x7cCA29…E21193A8130 USDC From 0xa3C849…0B7fc51d to 0x8403DB…fdE28a2f0.02008642026421824 ETH From 0x9DcFE4…47393428 to 0xD639dD…4d6ed763248 USDT From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.002 ETH	0xa020f0…3B3dEC00	0 eth 0 ETH	0.000340552958896446 eth 0.000340552958896446 ETH
0x64e9a8…56be8a7e	22915849	Mon, Jul 14, 2025 7:12 AM	0x257D58…c882deC0	From 0xb74B99…0101901b to 0xe23b33…0AC5CF487.9998352579773595 ETH From 0x24812d…1f2AA2f7 to 0x86CD3b…652596270.6276986914134122 ETH From 0x24812d…1f2AA2f7 to 0x86CD3b…652596270.6276986914134122 ETH From 0x6dED65…4c9dB763 to 0xdB1a38…3135a3471.2 ETH From 0x5Ed494…efA153D7 to 0xA9449c…D9336B331.1077545487910156 ETH From 0x93E960…7C0CDdeA to 0x0c21c9…c7F2a087320 USDT From 0xFea4f7…11d1d561 to 0x4903a5…C5F02b6515000 USDT From 0x31855d…748cC28f to 0xF2086A…57E933C60.005 ETH From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0x629038…Ac045854 to 0x7F976b…634407A150000 USDC From 0xcAa6dA…801ff133 to 0x31888B…9C8cC28F5.11 ETH From 0xD68728…a0A12342 to 0xAA3298…4F3FBad07000 USDT From 0xEf5ba9…Bfd42aC0 to 0xE26124…2C500D5315.56471541 LINK From 0x994459…316E819d to 0xD881da…d687b72750000 USDT From 0x490D7A…aBf02B65 to 0xBC8253…34722E2A49900 USDT From 0xac53b6…3C497061 to 0x05aF42…bBa617AD1 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883028798 USDT From 0x4B88f5…a2Bc5AAD to 0x136d16…1AEa11cE454387.0012 USDT From 0x947Bb9…a37e549F to 0xB10C68…fB0cE15e1641.200222 USDT From 0x3765e7…6323c8b9 to 0x4819F6…Ed389e1e34840 USDT From 0x729fE0…F165E186 to 0x65734D…E4E144581154 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5150000 USDC From 0x674bce…81ccbB40 to 0x29241D…5Efe72B2133652 USDT From 0xeCfc20…D3a92e30 to 0xe50Fc4…5080c6C23.3045448159282724 ETH From 0xeBD155…53de104C to 0x0761Cb…B88Ac3652.4733 ETH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f02027.314 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D9649711770.202718 USDT From 0x616A0b…2c185AC4 to 0x6e6820…0eF29BE3176999 USDT From 0x69c573…E6c8A1bb to 0x64C240…C1F6075818000 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000229527551142475 eth 0.000229527551142475 ETH
0x7d679f…967bb352	22909716	Sun, Jul 13, 2025 10:39 AM	0x257D58…c882deC0	From 0xe620C1…6a12c690 to 0xac3595…fA8428f4296936 USDT From 0xEe25Be…aE16a28F to 0x136d16…1AEa11cE11146 USDT From 0xc26aAb…dA07e23A to 0x0750aF…482a7c5D500169.732276 USDC From 0xF45Ecc…6175Be91 to 0x6B0a46…4813ABCa5067 USDT From 0x65D69A…f976444A to 0x3D92CF…7E50d17720000 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E51000 USDT From 0x455336…2260E2C4 to 0x44Cd42…eCAc79Cf6182.15 LINK From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f02027.314 USDT	0xDc115A…99bCDCf1	0 eth 0 ETH	0.0000288481049616 eth 0.0000288481049616 ETH
0x2cc919…c3270c4b	22892817	Fri, Jul 11, 2025 2:00 AM	0xDAC5FB…4Bb10Ca4	From 0xf1D5F6…6F4f83C3 to 0x2Bd123…82815dEf925 USDC From 0xBfCc93…38b17654 to 0xb02034…bB6b00124380 USDC From 0x7C797f…9629dCa4 to 0x953841…812202540.001659857638113217 ETH From 0x534085…3222439d to 0x60E9C5…8Ea0d5Aa3.9 ETH From 0x3F7722…b31395c0 to 0x39361d…02CA4c9a1.522 ETH From 0xfE8222…0b230F54 to 0x844838…4aEac4233900 USDC From 0x80e104…A18e8A88 to 0x1AB641…9146d201750.741 USDT From 0xC3B694…77E9Ba34 to 0x51825f…23b418306 ETH From 0xA52b85…5e1C297C to 0x335B1A…f74aA080510495 DAI From 0x798186…A65ADa08 to 0xa867dF…e4F2C0570.107193 ETH From 0xA8214B…cdf0ec94 to 0x7E6b53…672Bf62c5400 USDT From 0x6390F9…b523C575 to 0x132662…B1d0D19c1.5 ETH From 0x6c3816…0F27537f to 0xa59D64…4DCb4AfB0.05 ETH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f02027.314 USDT From 0x260B36…06C54cEa to 0xCA7621…4DE35D1d8728 USDC From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce213763 USDC From 0x84490c…904D8A04 to 0xF1a70b…32720A030.25 ETH From 0x800833…19AF5654 to 0xDD1bFd…11C92F591 ETH From 0x284636…b7F32c1a to 0x7a6128…7a2235DB15 ETH From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb636019.278376 USDT From 0x3c386D…199A0451 to 0x2224f5…2F43b1042280 ERC20 From 0x90079C…4EB6e015 to 0x0427FC…2AA408EE0.01739276 ETH From 0xcd9B30…0290eBea to 0x255620…e3E8111a1 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000347429294619726 eth 0.000347429294619726 ETH
0x7eaee5…a6f4c3ec	22890553	Thu, Jul 10, 2025 6:25 PM	0xDAC5FB…4Bb10Ca4	From 0x51734F…61EdC6AA to 0x12603e…B82260590.0279879520599399 ETH From 0x0d3b8f…78eb1B74 to 0xbFaAf6…C913A8e90.00025 ERC20 From 0x7C797f…9629dCa4 to 0x7A6bDa…370958c00.000247784342877673 ETH From 0x7abB72…942a45df to 0x0A76a7…9ae3f8961.7383681188098679 ETH From 0xC29459…c1Ec3A99 to 0xdc175a…c9f78a1B149754 USDC From 0x6007C8…225BB916 to 0x9F06BE…bA0Ab0e88970 USDC From 0xd9Ed92…Ea8a39F2 to 0x4FEd64…a4E96cD96003 USDC From 0x98022f…3Af9dCb0 to 0xdb84d3…F8b3A1350.14099 ETH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f02027.314 USDT From 0xC37Db8…f8467A03 to 0xD9b5D7…34EE806a1.312170875352998 ETH From 0x04bc5E…D10b7893 to 0x7084D3…58106C45584 USDC From 0x765091…d3b89912 to 0x8Ba097…cCb9B298142495 USDT From 0xe29Cb4…b9DB3894 to 0x2Aa119…825D482693750 USDT From 0x97693D…1dA19008 to 0x804950…96936297100000 USDT From 0x6B6Ce8…dDE7E47F to 0x17c022…B3f3162F200 USDT From 0x97309E…02928f6A to 0xA24aE5…C4212deE1222.3333 USDT From 0x9fEd2c…59d55Baf to 0x960AA8…066A5E6d409.36 USDC From 0x70fCc9…C31C8C1f to 0x294b69…17820427120000 USDT From 0xc45216…059F8c2B to 0xFE0A86…e1f24b4d350 USDT From 0xf889DE…8a3F558d to 0x4Ac29F…6675683c282.707 USDT From 0xffd9c9…6Dfc5497 to 0x161c2F…35dba2bC0.09934728 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001800431866489218 eth 0.001800431866489218 ETH
0x678bca…24b7db96	22879267	Wed, Jul 9, 2025 4:32 AM	0x346b8B…785273E0	From 0xD454a6…c787D809 to 0xd535DC…d5467A430.00015 ETH From 0xB63eeD…233AD9D6 to 0xE348F0…FDbE19640.000664971409225861 ERC20 From 0x1e0be4…5AD51FA4 to 0x699D6A…fa249d89168888 USDT From 0xbb1703…8DB8fbf3 to 0xd49019…270Ada4F38.620719565188494 ETH From 0xC7F388…c497f7E1 to 0xbB69f7…f2e72019800000 USDT From 0x71Ca2e…856bfB06 to 0x5CE9fa…A02caD045 ETH From 0x35C27a…6420a87e to 0xa9Df06…E41D3E433.08842261189e-7 ERC20 From 0x83Ebf7…7d7E2e0A to 0xfFA0D9…22fcD7Ee62206.150671 USDT From 0x4f2D8f…A5f40699 to 0xdfA0CD…F3aF50150.767077354531151 ETH From 0x926902…8A87Cd72 to 0x4Fdca5…616b2903554.233 USDT From 0x7e05Dc…dAc18eF1 to 0x12005b…b3f0F5C130000 USDT From 0x90D261…A25EAc05 to 0xB01C0b…a4D199cA1550 USDT From 0xd3a1f2…f34a575C to 0x8fAE42…205534E70.41 ETH From 0x49bA70…4C29f765 to 0xdd5b37…EECC0A2D226872.367 USDT From 0x5eeB83…4A1Bd89b to 0xDac9e2…470Cbd3c55 USDT From 0x722BB2…5d4B274F to 0xa9Df06…E41D3E431.149435919118468 ETH From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB2.1 ETH From 0xbb08e1…FDC43c2d to 0x6fd7f2…bE691a304.7602179966164355 ETH From 0xD36388…f2cB367F to 0x36338F…8c2E15994000 USDC From 0xc93992…817502D9 to 0xFf2b71…008785b21.257851 ETH From 0xCeb14f…D5989f79 to 0xB48eE6…D80CDd8c11.5 ETH From 0x529b5F…aC63A01E to 0xeED630…0EbB4c4D9180 USDC From 0x6a4299…8dd1CB5d to 0xcFbEF7…6896077c66408 USDT From 0x5A749B…90Bbc148 to 0x4c2513…C81463D00.07406216 ETH From 0xD039c8…4282DB6b to 0xa9Df06…E41D3E4310097.6 USDT From 0xBCF370…13dEE330 to 0xb82f56…2AE9a1Fb1.9472638143500864 ETH From 0x84517f…808d4ee1 to 0xDDd360…0bdC39F112548.54881 USDC From 0xB43CC0…3734e7D8 to 0x188639…530e5f861000 USDT From 0xD2A67a…9996E290 to 0xa9Df06…E41D3E432.2128e-7 ERC20 From 0xc1c1c4…8c33e0c6 to 0xc7F9A2…3797f7E1650666.97 USDT From 0x2C155E…99AeA359 to 0x5314fa…8a8e644a153257 USDC From 0xe17D43…47E7ae05 to 0x8Bc1d6…86e779282 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84125136.178037 USDT From 0xf7B299…b666Fe87 to 0x3488e0…b74A470C11310 USDC From 0x39430F…84695Fc2 to 0xb617f3…851DE3D72 ETH From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC1999 USDT From 0xb8188A…b9eB12F6 to 0xCd378B…8e2820D30.03595154955003193 ETH From 0x7e05Dc…dAc18eF1 to 0x12005b…b3f0F5C130000 USDT From 0x78b49A…54931d99 to 0x3b7e62…a5eF7B400.015154 ETH From 0x281078…eC0589AF to 0x862661…2160DBf78.976937 ETH From 0xc0EA69…F4236940 to 0x123dC8…bF25B963150 USDT From 0xa23043…4Fa74da1 to 0xDE9167…06a4631e0.76995 ETH From 0xC6E846…EE80BD80 to 0xFE5554…e4d6Ae611.448983377398271 ETH From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449937.891144 USDT From 0x65E0F4…Ac17c2F2 to 0x2E834f…aCec4C5450000 USDT From 0x4b412D…896E5cAE to 0xC41193…f4A3ddF310.1 ETH From 0x4C2053…84A618fC to 0x7A9CAB…6906Ce351e-8 LINK From 0x205D70…214926C6 to 0x1b5e10…C1ADA17c3362.568274 USDC From 0x29606F…B9824BE6 to 0x3982D5…9f683d930 ERC20 From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f02027.314 USDT From 0xd70eff…3236B784 to 0x8A339c…5A57A04b1.348528891323542 ETH From 0xb9DD0e…14636077 to 0x5399e4…e71EBC5952000 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000084442993648384 eth 0.000084442993648384 ETH
0xca63c0…d199d5e1	22836299	Thu, Jul 3, 2025 4:25 AM	0x5ACD43…8d061259	From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.009 ETH From 0x867add…E65D1a65 to 0x9D2F4e…c3a7577111.8 ETH From 0x3AdE11…Ed951375 to 0x3acC01…945b8A802001 USDT From 0x0DC874…7605774D to 0x44dB19…76361B1D10000 USDC From 0x1eE3bD…5Bb5AD97 to 0x8738fd…64Aa4940398959.048447 USDT From 0x662c63…96cbc526 to 0x26912f…55e585f443147.58 USDT From 0xcf87f9…Bec844a1 to 0x7cf1D7…C86300b20.0495326 ETH From 0x21BD93…D9De5dF1 to 0xCe3A88…9404e4b972129 USDT From 0xAdDeCc…1539263F to 0x0b6e9C…cce3Ab7F3250 USDT From 0xcfbC26…5c6fe3E0 to 0xCB5f95…a20f11b53.8327387533061623 ETH From 0x36CA58…7AD899Fd to 0x892D20…D2E4fA8A35.063 USDT From 0x9eC06e…637ad3bc to 0x028994…8F89f97A2.61 ETH From 0xfE3359…645ae717 to 0xa3FaE1…6EC0b983496.909329 USDC From 0x853cB6…53aF1965 to 0x4B4521…001a0d9d9.9968e-8 ERC20 From 0x23c269…Aa8E78bC to 0xFE3f5a…967Ae35A720 DAI From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E1474683 USDC From 0xA80B46…1F8994c2 to 0x7b26d4…F9f64545138.0112397728429 ERC20 From 0xccA318…F4b69d19 to 0xf2F879…9b4a33668.364904572219316 ETH From 0x12b76A…0274638c to 0x559756…9ee0287310 USDT From 0xa1947F…C6229efE to 0x1E4149…0e4aAbC80.05 ETH From 0x24e05C…ec03988a to 0x7C2432…efF227D613000 USDC From 0xA58127…8b932ab2 to 0x8f50cF…C7ad1d8e636.705 USDT From 0x9d9dF9…C7763888 to 0xB131a7…52cE51dD49680 USDT From 0xEd6f08…5e0BD827 to 0x61f1a0…2eD487f119360 USDT From 0x2cb2a1…8D825fbb to 0x1de289…159Cd7610.6 ETH From 0x370E47…313aFf5C to 0xe97f08…1488673f4115 USDT From 0xEC7A4D…D34F8AD0 to 0x57d00e…f6C00683133991 USDT From 0x8d03d7…0168F3a2 to 0x9b70f1…7cDecc675.387679665994125 ETH From 0x3a87Bd…d8cC555B to 0x7C9a7d…5F28841b0.011439753355313708 ETH From 0x8eE194…1a6F0B16 to 0xA5a156…2e2802301.2829 ETH From 0x57244e…63ba51cC to 0x94A87B…E95848002.5350300573171958 ETH From 0x9f8121…60998CAb to 0xC2A6d6…796e11471000 USDT From 0x76b132…6097830e to 0x4e0C3B…470f2CAA17697.3 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000062540324392065 eth 0.000062540324392065 ETH
0xefffb1…3563156a	22836284	Thu, Jul 3, 2025 4:22 AM	0x5ACD43…8d061259	From 0x1c5f42…7fDca32d to 0x12e92D…00d12C13271707.23 USDC From 0xEDa8D0…03c86fd1 to 0xc681e6…8166f2301259.721869 USDT From 0x46Acb4…f019fa94 to 0xe6E530…6b74a3bA15 ETH From 0xD2Fa35…7cefA4F3 to 0x7310e7…c9d580f51.5 ETH From 0x5f2D90…7B994Abf to 0xfb27C1…0C50C7Ce10 USDC From 0x830a18…94dC8753 to 0x3e17E3…4430aBFE0.5006423485516619 ETH From 0x136848…e8ea11CE to 0xC8A8ad…e45Dd6f00.009 ETH From 0x956665…f7125B32 to 0xd830F6…a2ea81ce9966.67 USDT From 0xFc9Ca3…d5907Ffa to 0x02A317…1C98CE3c1000.8479541169997 DAI From 0x9E7CC0…8C776ce6 to 0xb36285…ACFc31F6900 USDT From 0xddE4Be…bfE192f6 to 0x57269C…cc2f526b10000 USDT From 0xa1C91B…6a1ABa58 to 0xA64C4D…182Af79450 ETH From 0x83Df51…47cE64e3 to 0xF685A0…015f8c004.2293 ETH From 0x413e05…59ec1375 to 0x5F1E5f…dbC9a3e818.6 ETH From 0xeE38F4…7501b869 to 0xFc9B7a…7CC31E8e1520 USDC From 0x899223…60988134 to 0x0647c4…Cdf42c427.4786 ETH From 0x314B04…1164d062 to 0xF708DC…dFc685C324240.002135 USDT From 0x4d8856…3160309E to 0xf76741…4D37b12610.4 ETH From 0xCCcFDB…11Bb32f5 to 0xd334d9…058335e83000000 USDT From 0x3d85a7…38AE0582 to 0x976Cd8…d2825C8A9.884330615708146 ETH From 0xCfB52D…d31464a8 to 0x7871D4…cC2583831657 USDC From 0x9642D7…bbF3ede2 to 0xe9FeC8…6c07076130000 USDT From 0x0dF77E…D1b6F8A3 to 0x31E1D4…dd17Dc4f28797 USDT From 0x7B9009…29Fa2cDd to 0xE3C31c…ed670a9a4.915689106827608 ERC20 From 0x09DFdC…3E9235f0 to 0xb7674f…Da4E259B50663.919182 USDC From 0x793390…60cac13b to 0x608618…0b3D5e09270000 USDC From 0xEd6f08…5e0BD827 to 0xf320c5…84c9f85e100 USDT From 0xff36eF…8A5776AD to 0x07e6C4…f459D00f10431.311285 USDC From 0x3c2BE5…094175db to 0xF94f65…8E2526331.049991089581644 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.00005550323479618 eth 0.00005550323479618 ETH

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