Address 0xCd980f8aAA8d3BC789C94e1E5Ee298f1F0fAbB30

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
0x52f461…bafbc360	23160389	Sun, Aug 17, 2025 1:09 PM	0x6cBB0D…A7Af73E4	From 0x52178f…72D381E3 to 0xab9f6B…bDB9448a3.446e-9 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x256A58…62D79250 to 0x25649c…0Ad79250130585 USDT From 0x06d911…9DFdfA0C to 0x46D895…0C57d95D90000 USDT From 0xCFDB79…2B4D4084 to 0x33D814…a93B3E280.000220628792057364 ETH From 0xcf907c…0F76BD77 to 0x2E0d45…1716d5E11.75e-9 ERC20 From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A01000029.243344 USDC From 0x1619F9…bbb622DC to 0x1cd37E…23b618e31000 USDT From 0x4BF6bE…D64DB51C to 0xec2431…33678C2D261 USDC From 0xc42a5D…75DeBb44 to 0xD4f753…3624f6A00.5992017489457323 ETH From 0x0de981…03B931F3 to 0xd2FF2f…2Ea9227611498 USDT From 0x6529f3…174724E7 to 0xa349d4…eE7e072312000 USDC From 0xc12501…49BcbA7E to 0xc8d06A…4EE744b21.500139512e-9 ERC20 From 0xB22685…e39de928 to 0x106A2b…cFF61C991340 LINK From 0x2D610E…1E719Bc2 to 0xDc9aa7…654701F11.08e-8 ERC20 From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E3199900 USDC From 0x8370b5…81CA9e33 to 0x721e20…E485bAF43.9986603208754055 ETH From 0x1b7e1e…2D5Ed834 to 0xCb12Be…7e5E4323519.68 DAI From 0x6d954F…65e55A48 to 0xca0D71…5725F1022.499e-8 ERC20 From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD935050 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc100000 USDC From 0xD7AEb3…DfF97Ed9 to 0xcF8eF7…40318cA014075.343681 USDC From 0x0C757e…e99A1aAd to 0x333f98…c83E45C6100 USDT From 0x2d4b38…37242685 to 0x020120…9497A86C16.190234 USDT From 0x1bc653…Ab35FC31 to 0x55547C…9FF7c7251000 USDC From 0xFB260D…EA5F3CD1 to 0xbb6cec…3C8654E22000 USDC From 0x30f48b…7776a437 to 0x6727A7…793E19291851 USDT From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a15000 USDC From 0x16623C…2FBD6a12 to 0x0001C0…ede08A9040 USDT From 0x33D240…91a47cAE to 0xfd4D59…c33C3cBC70 USDT From 0xF8ccDe…bE6de190 to 0x8DBeC0…2a04C4E62.63e-7 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000038082610888296 eth 0.000038082610888296 ETH
0xf3262c…c795f6f5	23160351	Sun, Aug 17, 2025 1:02 PM	0x6cBB0D…A7Af73E4	From 0x8c41a6…cc7aC293 to 0x69dCB8…0F7d88F89.999889554622595 ETH From 0x1570C6…6A93F34f to 0x8778f1…fCcB5c752.741063e-9 ERC20 From 0x5A749B…90Bbc148 to 0xa3F366…c32f1F029.731509e-10 ERC20 From 0x75B69c…c72ed1e4 to 0x3E8D0f…4932Cbf25.9e-7 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x5643B1…59C62E5C to 0x0c9630…a75f86285000 USDC From 0xe037B5…34A4f7C9 to 0xfd9bec…335C29050.1226557345146125 ETH From 0xfA5a73…2D154E8a to 0xE270d7…8345f7946.715e-10 ERC20 From 0x293CF2…DFF0a584 to 0x73B9ae…9B9884246360.84 USDT From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD935050 USDC From 0x9e60Df…90D7aCAd to 0xfA33e5…c5835d105.1e-9 ERC20 From 0x6AA9fb…c10f9109 to 0xdf0871…69E800FD0.987394214490621 ETH From 0xC11bB9…1e2381f8 to 0x0C102C…8E4903d71.375243772e-9 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.00002178397212376 eth 0.00002178397212376 ETH
0xbe49a7…ee9f25dc	23159360	Sun, Aug 17, 2025 9:43 AM	0x6cBB0D…A7Af73E4	From 0x19FbEF…86B905d2 to 0xAD4fF3…c4AD6D321.7909071168410189 ETH From 0x27935b…079c201e to 0xf98d60…71F6877f2.095788671e-9 ERC20 From 0xD5f02c…712DB8dd to 0x1348AF…e53f95bF6e-9 ERC20 From 0xF68Ef3…90782059 to 0x1d9A97…806ADd9b399.600399 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0xc1283d…3727100E to 0x0f9f6F…98e8f01c9.9e-8 ERC20 From 0xb32CB8…681384f2 to 0x8e1dE6…58b3288E7e-10 ERC20 From 0x08B207…Fcd56267 to 0x7c6817…1C08dbF21.136556929e-9 ERC20 From 0x6EDE59…e01e3924 to 0x84A50A…137E6322105.016563 USDC From 0x5B9Be7…336faaC6 to 0x78591f…1232cf4b1e-9 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0xB58b3D…bdAbAe53 to 0x76231d…4C4170BA3.21e-8 ERC20 From 0xEFC545…E51df284 to 0x00eFb5…6D6AD0d80.075 ETH From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F187 USDC From 0x73332B…43a97363 to 0x4b8b50…2A5343e44.192858111999733 ETH From 0x992863…D3BA56Ba to 0xf0a49e…02CF1ec95e-9 ERC20 From 0x06558e…4d988249 to 0xB0017C…9aaa254E3000 USDT From 0xb334A6…1f66e1eF to 0xD1bF23…40fa7E32200.52 USDT From 0x7deB55…56d8013C to 0x049956…8172B9dc2.039e-9 ERC20 From 0x10F83D…C80518B3 to 0xe66255…9e1eef00199.800199 USDT From 0xCABDab…66129817 to 0x036dC3…6194Da6960 USDT From 0xd2F0b0…6253eCF5 to 0x376FAd…7e0995af5 ETH From 0x8a52FB…8B271c10 to 0xF35687…293376Dd373.774231 USDC From 0x85AC39…867F255f to 0xBaC7Ea…03A3eB7e2.335e-9 ERC20 From 0xbbcFF5…4F8887A7 to 0xEC4669…0eC475743.921e-9 ERC20 From 0x2183F8…aA0e7662 to 0x16847C…C86871C0113762 USDT From 0x0aa5c6…27ff333d to 0x4D7684…0C173269304300 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003480655967808 eth 0.00003480655967808 ETH
0xef38a1…d3f4c896	23159353	Sun, Aug 17, 2025 9:42 AM	0x6cBB0D…A7Af73E4	From 0xbb7516…6bc31183 to 0xdDA2af…240297F21e-8 ERC20 From 0x0CAAaF…CaE7b240 to 0x3ff9c5…743038722e-8 ERC20 From 0xfd8F52…91dC1083 to 0x6692C7…737390e85.5855e-9 ERC20 From 0xA2258e…26AB98CE to 0x62eE05…7E0E5972152.367952271 LINK From 0xD6e55B…Ee15ee6b to 0x54d9b3…09263F4a2e-8 ERC20 From 0xaD17b9…CEAaA6eb to 0x8fA2e0…c63560Ff1.01e-8 ERC20 From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b1983.77731 USDT From 0x83fe8d…5cD970e3 to 0x3134AC…5113A44e7.6e-9 ERC20 From 0xfD3c8A…7E9fc1e4 to 0xdDA2af…240297F25e-9 ERC20 From 0x72a79a…51F33215 to 0xA3a501…789b566110165 USDT From 0xa45c92…ceefb6EB to 0x0459b5…24A36a3d1230.19 USDT From 0x4162cB…0b2eF356 to 0xe9d935…3c80abe15.822173e-8 ERC20 From 0x9e7fbA…3674Eab5 to 0x5dABd0…015c76792.2e-8 ERC20 From 0x3b98B9…36505E4f to 0xB54053…06b5c11E7.0897e-9 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x81d533…e5BAe8c7 to 0x34A43F…E0Eb40074e-8 ERC20 From 0xf5a663…99D04754 to 0x83365D…BAbcd8E2357 LINK From 0xc11e12…A5325fbd to 0xb68897…cc3f895b1.2e-8 ERC20 From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d40000 USDT From 0x7bbEb5…643Dd3E8 to 0x6009d8…D4269c3f5e-9 ERC20 From 0xD35b20…8e2d8C1F to 0x8FE1c9…113Fd946250 USDT From 0x10f557…cD5b4576 to 0xde31B6…Ccc68b201.25489707885e-7 ERC20 From 0xD7FbA2…657C831B to 0xde7ebf…ae8807F64.95e-7 ERC20 From 0xEb042e…cd277Ae3 to 0xd17B37…Ecb6d9C62e-8 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0xe9f506…a38d9f55 to 0x514799…56154fA32.5e-8 ERC20 From 0x274171…7d97309e to 0x0e2b04…6628e5cf1.85e-8 ERC20 From 0xaa58d6…982c8030 to 0x3f792C…12252e465.2e-9 ERC20 From 0x5fdd85…421b44bF to 0xc44F34…8541967110000 USDT From 0x14f571…e916738e to 0x867b54…735293D31.09e-9 ERC20 From 0x9b376E…3dd88807 to 0x9f4C2C…850FE15B9500 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003655162998486 eth 0.00003655162998486 ETH
0xab5cba…1f4e4090	23074169	Tue, Aug 5, 2025 12:08 PM	0x6cBB0D…A7Af73E4	From 0xA5Dfa0…7d3148b3 to 0xd9f7B6…5A04f2284581.069205 USDC From 0x52546e…EDA6c584 to 0x3A6457…06aAb631412.93 DAI From 0x2510C9…5a650027 to 0x223563…923fcD2327921.07 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x68274E…5DB33521 to 0xeBC9AA…f4822e470.25287332 ETH From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00001808515947224 eth 0.00001808515947224 ETH
0x36807a…6eb422d9	23018321	Mon, Jul 28, 2025 4:44 PM	0x4BAa5B…44a6F4af	From 0x6Fb9Ce…75841491 to 0x0af77b…c275545A4.270621329372285 ERC20 From 0x1c363A…F702b8d1 to 0x616A66…41ADfA0C1.3418e-8 ERC20 From 0x7898E8…29b81635 to 0x90d9b1…87F09B579000 USDT From 0xb15Cf2…E7f00eE5 to 0xCADBF8…7cb1dc7B11500.391013 USDT From 0x2F3f78…fB09B9B9 to 0x1eb09C…7343b8A29.780503491e-9 ERC20 From 0x6999be…ceee1860 to 0xEDB2a9…f75690e1350 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB304000 USDC From 0x5130cd…1c338613 to 0x28d53B…3831d1dc0.00000135165685 ERC20 From 0xC702Fd…87Aa21E1 to 0xe83f66…afeaDEE03.5e-11 ERC20 From 0xB1f474…71465ab2 to 0xa4Cb3f…D383C7903000 USDT From 0xc5c177…7E6F90DF to 0x514269…2140a1900.002699416214668623 ERC20 From 0xb4ff15…502392c4 to 0x329EE3…c2B80a2F2050 USDT From 0x2D27Ca…0Ef7afb8 to 0x04233A…75F8189b0.01 ETH	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000195135148772512 eth 0.000195135148772512 ETH
0x038550…3468b107	22996613	Fri, Jul 25, 2025 3:59 PM	0x4BAa5B…44a6F4af	From 0x74E977…7984a975 to 0x60bC06…A3ee27542250 USDT From 0x067135…200BA064 to 0xBf5F18…b348A9101775 USDT From 0xada9Af…4af82E1e to 0x90005C…9458a48250000 USDC From 0xeEaa69…7aBb810C to 0xbE2790…EC63EcD864380.469483 USDT From 0xf5F9a9…1F3502d6 to 0xDF039C…4d4521A0135000 USDT From 0x7607eE…A1ec047d to 0x681aaa…8ac56F045000 USDC From 0x03a7B7…54d3FB8f to 0x7Ee4A6…6B27f488100000 USDT From 0xF5042e…8eB9e222 to 0x0849cD…43792eF30.000418721022408468 ERC20 From 0x03A71D…4AAafB8f to 0x7Ee4A6…6B27f488100000 USDT From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a940000 USDC From 0xb2FCF0…A93DFF85 to 0x7b71b5…aa7aa69B47 USDT From 0x54E864…06358f4F to 0x84E316…eb571F6d44.807652600000004 ERC20 From 0xF5Beb2…67C58aA2 to 0xB1C2E5…a02EE9A61000 USDC From 0xa24776…B842293b to 0xa2b688…4b1902901245 USDT From 0x5f7B30…bEF454f6 to 0xe9Cbf4…7F172E496e-8 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb5275.907986 USDC From 0x4b5833…340105c5 to 0xaF7539…2fb750Af587.416294 USDC From 0x912d61…D3FAaaF4 to 0xb2a813…80D208fB12500 USDC From 0x8f0eE0…663786AE to 0x1A3917…EB43cA2C1450815.99 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000107009799999006 eth 0.000107009799999006 ETH
0x64d09b…22fdcbfb	22982676	Wed, Jul 23, 2025 5:11 PM	0x4BAa5B…44a6F4af	From 0xC14e9F…eBA495F8 to 0x152194…08C6C3e34000 USDT From 0x3423E4…0445729b to 0x0C444e…32b629AF137136.3 USDT From 0x1e121A…3802745e to 0x34294C…0A93729b146750 USDT From 0xa15139…6c4040C1 to 0xB54402…Dd57A78A2004998.738794 USDT From 0xBf646E…38BC0974 to 0xbB69f7…f2e720191000000 USDC From 0x96FD29…3cD71cF2 to 0x96fB43…83d71cf23.6607467388427355 ERC20 From 0xe81b3a…D53310EB to 0xAC0650…5C1a92493250 USDT From 0x95e76E…75CeE282 to 0x84d986…1c9A6C901.1 ERC20 From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f15220.7 USDT From 0x784bDf…9Cf4cC26 to 0xeCF127…a20AAE4D97.85 ERC20 From 0x96FD29…3cD71cF2 to 0x96fB43…83d71cf24.031465923101016 ERC20 From 0xB4E988…83c19a22 to 0x6122b3…a06c3fE93014 USDT From 0x67626D…Fab9040f to 0xD1aabA…E58Df05619 USDT From 0xbB7531…c0ED31Bb to 0xe69fED…91Bd7735140 ERC20 From 0x30CcE2…af8FdfD1 to 0xf0Cfc2…b1e08A921.7472979025881712 ERC20 From 0xB65A22…7c18764e to 0x90567E…298A24eB1632 USDT From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D773000 USDT From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D0.126427 ERC20 From 0xd3eFde…3421bffd to 0x2bE0FA…7867099a0.12718974256573426 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0xCf5b45…39F58fDa to 0x66299A…73cBC52630829.34 USDT From 0xfDcaDf…4735299c to 0xF1CCdc…Eddf7B993 USDC From 0xe1B904…8B74C42a to 0x7E6259…09106D590.02 ERC20 From 0xeBdc78…3a619A1C to 0x357dF7…29661FDD100 USDC From 0x1E1279…136F745E to 0x342610…5d45729B146750 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9549615.269311 USDT From 0x98d8c8…08462005 to 0xB69F94…15a29C2b17.7 ERC20 From 0xF0Cea4…22e08a92 to 0x115A04…46E824f10.2988040690945406 ERC20 From 0x1e3D12…5051893f to 0x9Eb637…56863A708329 USDT From 0x84178f…173C28c2 to 0x17c717…9DE409d91998.890616 USDT From 0x1c86d3…4Cd35872 to 0x1443Fb…4f5233cA16000 USDT From 0xa151D5…919340C1 to 0xB54402…Dd57A78A2100000 USDT From 0xde9544…DfE96960 to 0x010B7C…eC30b1F40.1 ERC20 From 0x59d0c1…884eF550 to 0x5F629D…A2D6DB293000 USDT From 0x20136E…782b33D8 to 0x9fcbE1…6c0b392A272.5547462042641 ERC20 From 0xCf5b45…39F58fDa to 0x976C8E…cD6F9c233135.18 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000398467593930134 eth 0.000398467593930134 ETH
0xd96e3c…35392515	22975203	Tue, Jul 22, 2025 4:06 PM	0x4BAa5B…44a6F4af	From 0x168b38…8c947dE3 to 0x54bAd6…b197B23152800 ՍSDТ From 0x8A773e…ee8f321e to 0xD91690…Bf950747113114.92 ՍSDТ From 0xfE97bE…cC5c8EEA to 0x42A67e…3Fb7b5629988.612981 ՍSDТ From 0x30E3Ee…32875B48 to 0x225Bef…b931d06631335.446838 ՍSDС From 0xf67Bc1…68044143 to 0xd49210…44a701d3114942.54 ՍSDС From 0x54b75A…0697B231 to 0x5f9716…52Af69dd25000.001612 ՍSDТ From 0x3Ec9aD…e6695fa3 to 0x03dE32…652e32245277.8 ՍSDС From 0xc079b8…794773c6 to 0xa515e7…DD0804C410378.22 ՍSDТ From 0x8a77A7…32C7321E to 0xD91690…Bf950747113114.92 ՍSDТ From 0x303577…912af0e5 to 0x977A45…d31BE0407437.829201 ՍSDТ From 0x99C2e6…c6Bf051A to 0xed371A…EE927CC82000 ՍSDТ From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB301000 ՍSDС From 0x6965Be…ED41c2C0 to 0x7A4511…7E74937D3773315.57 ՍSDТ From 0x400122…Ff68C88A to 0xa16Fc4…6FCcCa851350 ՍSDС From 0x5769Ff…25d27709 to 0xB30837…26c7028D40 ERC20 From 0x30E3Ee…32875B48 to 0x225Bef…b931d06615894.45153515216 DАI From 0xbDBa65…3C94bEA5 to 0x190EcB…30c186d640000.471827 ՍSDС From 0xb516AE…93e36136 to 0x0E2B65…601f955E0.005135551531205234 EТH From 0xe497c7…2b321621 to 0xb62147…Cf02b3E450000 ՍSDТ From 0x9D7E02…242bA77D to 0x2f4Ac8…2771A5897.73 ՍSDТ From 0xE7F667…2F6d0A2b to 0xd52eCF…C56023C63567.86642 ՍSDТ From 0x97Bfb4…27EDe74C to 0x97de29…433D7d4415643.450493 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000482134428679144 eth 0.000482134428679144 ETH
0xc2dc10…8467a3e9	22968250	Mon, Jul 21, 2025 4:45 PM	0x1B21AA…f59F2a13	From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB302000 ՍSDС From 0xF8Ec01…2Ee1668D to 0x15A679…a4DB6C750.4997738118 ERC20 From 0x868DF2…B18E8B90 to 0x88886b…fC58F9461034.2298699750236 ERC20 From 0xc61912…1AF9037a to 0xF9a807…2FE6a0920.013684729643324 EТH From 0x26e022…cceaDA4f to 0xF32841…151ab56E399.1596 ՍSDС From 0x3249E6…9B9DC016 to 0x303349…04a4e88a300 ՍSDТ From 0x65b6CA…82033C54 to 0xD605c3…B867FbF70.013186420715572533 EТH From 0xf09De1…22Cc11b0 to 0x7D79AA…6DaCf9b20.6 EТH From 0x5DdF44…5a4c7fDa to 0x12a0eD…630e807F0.037403 EТH From 0x888888…bF58F946 to 0xEe9e63…673124E03660.631718935756 ERC20 From 0x536A75…56c20a2C to 0xC584d9…2029ac1E0.018482363660028638 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.0003409698546857 eth 0.0003409698546857 ETH
0x96a530…368aa923	22946587	Fri, Jul 18, 2025 4:09 PM	0xff70d6…760AC1a5	From 0xa5D1f9…2339adcE to 0x542E55…7a2Dfe9C11296.89 USDC From 0x248f87…d05b0a30 to 0x37Ec48…550Ce88870003.570182 USDC From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A193097.97 USDC From 0xA77dd5…42a0b5B4 to 0x833b2B…89C088951856 USDT From 0xBC2F38…82A2CD97 to 0x8186D7…fdcaE9aC2851.711 USDC From 0x72aCb7…22e420df to 0x2FE8f3…125883DD20 USDT From 0x7f1b21…7A4725b4 to 0x064052…9E6c478f0.1 ETH From 0xEa0744…Ba5edC02 to 0xf20127…C6733aac15155 USDT From 0xb8E73F…49263F45 to 0x4B834E…C2149f6983850 USDC From 0x4d2A35…7cD08f20 to 0x70BD5A…525f4710383.60368250000005 ERC20 From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB303000 USDC From 0x17AD6C…557E0Eda to 0xdBe5a4…877f51E50.04116649376739284 ETH From 0xd8C990…B9D21708 to 0x94fc99…7263a9EF13715.4 USDC From 0xD8d01C…0AEb2309 to 0x14ea59…87e512A742306 USDC From 0x862Ee6…B2eBE2E6 to 0x0653Bf…8046000e11 ETH From 0x52182E…3c9776c2 to 0x4fd56e…6DBF961637000 USDT From 0xE3f387…0aEAb687 to 0x33DF70…4dcdb9A7120 USDT	0xBF1995…c3c06b0d	0 eth 0 ETH	0.000676222621417314 eth 0.000676222621417314 ETH
0x76d2bc…9e66b5af	22931926	Wed, Jul 16, 2025 3:02 PM	0xff70d6…760AC1a5	From 0x7F43aC…4678f173 to 0x371a1c…A8bd2571100 USDT From 0x972194…E71e0537 to 0x320FaB…62Fa33b0133.0266 USDC From 0x182aDc…3D1A1F79 to 0x66EACE…b288945A1.0834725437131119 ETH From 0xd6d743…5259c173 to 0xa83ce1…E760DFA13069.913356 USDC From 0xF108C9…C97d01B0 to 0x486B90…EA14caD7480.98 USDT From 0xe23771…70bb81b3 to 0x2dea53…D85De31540000 USDT From 0x040F8D…3b229DF4 to 0x7d438A…FA77A9d20.04627069 ETH From 0xFEb563…226FB1Bc to 0x5Ca2ad…FaAB00F212724155 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x782236…926D17Fd to 0x98C7f9…65FC8C2F10000000 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.00057224346399228 eth 0.00057224346399228 ETH
0x1aa822…ed09a53f	22925319	Tue, Jul 15, 2025 4:56 PM	0x257D58…c882deC0	From 0xA03198…bCD43A9C to 0xD0F96e…d786302830.53285 USDC From 0x016185…40349913 to 0x4FcF79…5Ffa713E1000 USDT From 0x341Beb…E65d31b9 to 0x54FBC2…Fa0673c83794.359407 USDC From 0xd62b32…2913D89F to 0xD98032…01148E3075774.469639 USDT From 0x7e62E3…b68e2ba3 to 0x5f8e0a…20bE56D350000 USDT From 0xA449Fe…7c3f8c1a to 0xE1b8d0…EA68052A25 ETH From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB301000 USDC From 0x8D9f7a…a92cCB45 to 0x78E7C9…0c8257160.001663921196692124 ETH From 0x22d044…1575f8d0 to 0xf292b9…e0AEe58845896.94977 USDT From 0xAd8492…A34E7ED2 to 0x484cCF…7C0873df30967.927915 USDC From 0x5BCA98…4E77c840 to 0xe2a9BA…7cBEb98721032.2 USDC From 0x7856D3…A19a2179 to 0xb39869…C7d2C601500 USDT From 0xaB3C45…d5B97216 to 0xF6a84C…f4a37f2d1615.68 USDT From 0xa42741…7c32aEfD to 0x43c287…A78D784b3.29 ETH From 0x5EE812…4D2C4e2F to 0x71B557…16AB4d0a4808.447185 USDC From 0xF2cfC0…a0a16493 to 0xDA1CdC…40F2e0791890.698826 USDC	0x222106…81FdC872	0 eth 0 ETH	0.0019966782175972 eth 0.0019966782175972 ETH
0x23c797…e3f5903f	22925302	Tue, Jul 15, 2025 4:53 PM	0x257D58…c882deC0	From 0x0fDE41…28D36f79 to 0x57c47A…6A6190AB0.023212011884550084 ETH From 0x4AAd18…972E162d to 0xA64e0e…cA6E170e0.08713581 ETH From 0x310867…D487F3Eb to 0x75cA53…7Fd2B9d286653 USDT From 0x7C844c…cEFe3189 to 0x9f8772…7D4d7D9a3949.456 USDT From 0xA87C6D…91378A7c to 0xDeeF18…0F2D29689199.9587 USDT From 0xF944A9…3B34fff5 to 0x74B438…37eD7794398 DAI From 0x5d4B81…8928C89a to 0x7E5E77…5Dad0c17189500 USDT From 0x1bDCAa…e538BA69 to 0x95f386…37DEf95571987 USDC From 0xc1b9De…707e1111 to 0x386186…0ec8A6fc550 USDT From 0xd62b32…2913D89F to 0xa3bbc5…DeF265654500 USDC From 0xC2f49C…DC3B6e4d to 0x30B06a…837DFDbb100 USDT From 0x4c5281…c5bDfc66 to 0x544de6…76bF0c6d264.44662 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB304000 USDC From 0x76D930…ce8FB72E to 0x0E534A…4Ec1ED5c100 USDT From 0x564d72…7a9a9ecF to 0x3C3F45…FC723C4B0.000003241811082157 STETH From 0x6c35aA…121D842e to 0xEe051c…D379D9c53000 USDT From 0xAA14ff…0817Fd77 to 0xC2EA51…ff83D3c9145 USDT From 0x33879E…A49419c5 to 0x217791…cCBfcdA449800 USDC From 0x0fDE41…28D36f79 to 0x57c47A…6A6190AB1 USDC	0x222106…81FdC872	0 eth 0 ETH	0.002210503781818259 eth 0.002210503781818259 ETH
0xb26e29…35fbb855	22918163	Mon, Jul 14, 2025 4:58 PM	0x257D58…c882deC0	From 0x4a2161…6a0d0567 to 0x3cC797…15c9815211682.120847 USDC From 0xbF30b7…F5425cC6 to 0x1251a1…EEDf7473400 USDT From 0x6A09F5…14c7D33D to 0xF14E7D…7bE22D1416 ETH From 0xb71de6…E2688951 to 0x44E027…9d06aB7C174.118952 USDT From 0xfB5087…FD75B27B to 0x6407CD…E3Aacf426000 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB304000 USDC From 0x49455B…4ed29bc4 to 0xebd117…Be83014D0.004 ETH From 0x4F7C52…fD95ad71 to 0x4e76CA…3C3759574000 USDT From 0xec47d8…85640C24 to 0xd9bF51…A27eBDC21000 USDT From 0x78393C…1460b6F7 to 0xF15E71…8156cc216996.45 USDC From 0x7561e7…40A79E6D to 0x46B892…72A80C282254 USDT From 0x5b9d05…0ba51A15 to 0x18B83B…Ab85dA8788.37 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.000922178521124484 eth 0.000922178521124484 ETH
0x622916…929f6dfa	22918137	Mon, Jul 14, 2025 4:53 PM	0x257D58…c882deC0	From 0x2D102F…6DBA9818 to 0x51Dd78…A68112505000.47 USDC From 0x0E0Da2…EaaA3D9F to 0xc4F890…45c3438520 ETH From 0xfd8661…c597766C to 0x15ED5c…2Cac2dA410 USDC From 0x129dD4…14eff0d8 to 0x45FDD5…B8ceCE225000 USDT From 0xC8340a…b63aadb4 to 0xcB8312…EEDe389A100 USDT From 0x027722…fd5586Dc to 0x298BF2…a6dD28B820000 USDT From 0xa294b7…56ca4aa4 to 0xbCa9e8…f25170a80.1 ETH From 0x997c60…e9F2b386 to 0x37bbC0…C0E97B8340000 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB301000 USDC From 0xf4D792…Ea36622c to 0x56806E…8FDb6b0e50000 USDC	0xb304fe…D9C4C965	0 eth 0 ETH	0.000804224526783236 eth 0.000804224526783236 ETH
0x9f7854…c6c82809	22898443	Fri, Jul 11, 2025 10:53 PM	0x2537f2…66e7cE57	From 0xd5b132…90Ae9c2F to 0x6c11e5…83761EA711990 USDC From 0x8F18AC…918ED28a to 0x867f55…0aB94C11120 LINK From 0x4c2481…823ee7BE to 0xE38925…dDE67C2f10000 USDC From 0x3e0E74…cd174A58 to 0xAEA267…1BA500E395139.476 USDC From 0x013A8d…df911BB4 to 0x410EA7…1C06887B10270.22 USDC From 0x42a834…231c9deA to 0xf8AA0c…98696579400420.794395 USDT From 0x22fBfD…C2775946 to 0x462174…355E7c0611242.524287 USDT From 0xCD90E9…1F2D92d5 to 0xB3AE67…A46EE1E985999.53 USDT From 0x372B59…6299bf37 to 0xB8b40f…82baaF9234500 USDT From 0x9F7602…0047dA84 to 0x90b87E…8A513fB630 LINK From 0x043b1F…EFFacbB0 to 0xff618E…0d28129f6721.15 USDT From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x64da0E…C36F98e7 to 0x35a7F0…0EC9277f0.00084472 WBTC From 0x3F862f…eCf39D61 to 0xf7ba11…8ACE04348000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c500000 USDT From 0x6E4cb3…8fDF8953 to 0x58a714…A23cAD685308.16017 USDT From 0x3341E1…c7f9c4e9 to 0x930a0a…74370f481000.001401 USDC From 0x6f0e27…AfccDb77 to 0x797905…f1DF72781008 USDT From 0xAfC9Db…52AC5a8B to 0x29f1fD…fD45cB2C114 USDT From 0xeE5f1c…44cFc42C to 0xFe8B8F…EF183a8650000.006498 USDC From 0xEC3563…63Bc4193 to 0xE17b72…ab07A75510 USDT From 0x8A7944…8d609d09 to 0x739eBe…F6e5E9654900 USDT From 0x970d82…2EC59a59 to 0x173c12…bbfee980209605.2 USDT From 0x363f25…62A39BD5 to 0x4bB295…d4d38D1310 ETH From 0xF3B2d9…5AC725Bf to 0xadc0BF…93ab81Ad0.6964515792039558 ETH From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18928411.1213 USDC From 0xAa99E0…D8776Db7 to 0x7DA7ee…2f04708511000 USDC From 0x9DA15A…21CadF38 to 0x659732…6ea7411D0.0031 ETH From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f30000 USDC From 0x505fd7…4A28a328 to 0x2A8eBb…fc84b1bD1.3976147375146417 ETH From 0xaD4e51…04f28860 to 0xE965A3…33Ae20b170 STETH From 0x584Aaf…7bf67309 to 0x2216Da…760361a739997.838053 USDC From 0x08949D…5eB41521 to 0x2E377f…EF440479120 ETH From 0x26EF53…DEF505BB to 0x6B5347…1E57cC1b5760 USDT From 0x7eCAa8…7E60e25C to 0xf19726…A63407fC1.663788312885375 ETH	0x5597F1…5E514cD1	0 eth 0 ETH	0.001046642298401383 eth 0.001046642298401383 ETH
0xf5a500…7e5136ee	22898391	Fri, Jul 11, 2025 10:43 PM	0x2537f2…66e7cE57	From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D5313000 USDC From 0x6Cbe99…e9138FB2 to 0x6f07Ed…EEccdb7730000 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F100430 USDC From 0x8A8fCC…9cDa3258 to 0xd51222…4a81070819600 USDC From 0xed8c4C…2f8b857c to 0x5EDDF8…5EC4514c120000 USDC From 0x82c30a…19C90299 to 0x601096…2D880e0949158.091148 USDT From 0xfCB143…927Ab62d to 0x157D53…b9eD908a10 USDT From 0xC3Ed03…50776daA to 0x28353c…2b4584Da2000 USDC From 0xC752F0…B492df7B to 0xA2629D…0ff13D9c5400 USDT From 0x84bDc6…12Eee9d9 to 0xE5BEd4…39B659cE1000 USDT From 0x0b6BCa…84e81Baf to 0x50Bb74…4e8D9C8c24464 USDC From 0xDdA426…0878FbF9 to 0x201695…49ea6DBE582705 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x25fBB1…F657AB0f to 0xB7E1F2…A3134B6f0.007 ERC20 From 0x99B1D1…F6E3c891 to 0x2B0b7d…3cCcd9EF10000 USDC From 0x5b31D7…D23E6b84 to 0x724957…36c47e41267490 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d726621 USDC From 0xf0C12E…60173ba5 to 0xb68763…72a9895b32500 USDT From 0xDe26Fd…2bB91d57 to 0x4C2D96…B83ee7be16988.152632 USDC From 0xf2FD5B…c14b4486 to 0xdCebcd…C0dCcfd510 USDT From 0xBc5CcB…70923F71 to 0xaf5585…D6948f21102400 USDT From 0xb56831…85Db42aD to 0xaBe9Df…84dB5d6a5068.98 USDT From 0x37461b…36B5e025 to 0xD8f48f…Ae09b19830000 USDT From 0x540E70…7D35ea4B to 0x13DCCF…63B17CDC70000 USDC From 0x42A8f5…4b9E9dea to 0xf8AA0c…98696579400420.794395 USDT From 0x3E7Cc7…64ED06fC to 0x044610…5dc87b79816.56650652 LINK From 0x3e0E74…cd174A58 to 0xAEA267…1BA500E395139.476 USDC From 0x276d35…68B96cbD to 0x7d30F2…DC1A225c24441 USDT From 0x07565c…5fCD58f0 to 0x70fE7F…a85C19124561820.297818 USDT From 0xcD1Cc0…2b2f637C to 0xd8f4b9…67450a3633529.265324 USDT From 0x0FE2A1…845a5569 to 0x059B32…9F8239Fe22634.29 USDT From 0x46ad71…169c4fB3 to 0xAa885f…ed4D6e8d236801.166082 USDC From 0x588199…1b6a25D7 to 0x4a6ceB…849CD2773500 USDT From 0x18Cb1A…E5474BBB to 0x1499Eb…A582Ab2655186.116596181644 DAI From 0xE8F6ae…2f6AE1F0 to 0x14EC75…A8E8ECc8365127 USDT From 0xB7b50d…Ef7EFb20 to 0xA2Be11…6082f1e44300 USDT From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d236801.166082 USDC From 0xeD8c20…5583857C to 0x5EDDF8…5EC4514c120000 USDC From 0xE6DFA9…7a55A1a0 to 0x32418c…b61e122c10000 USDC From 0x5b3115…B4346B84 to 0x724957…36c47e419 USDT From 0xDf1425…d21b22Ed to 0x163Fd8…66eBb3d35000 USDC From 0x5b3115…B4346B84 to 0x724957…36c47e41267490 USDT From 0x372B59…6299bf37 to 0xB8b40f…82baaF9234500 USDT From 0x26EF53…DEF505BB to 0x6B5347…1E57cC1b5760 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f30000 USDC From 0x7d3f3f…C21A225C to 0xa0CC1f…6fB4BB1a498000 USDT From 0xE963a0…8CCE20b1 to 0xad4c89…88f288600.000003796790682708 STETH From 0x4c2481…823ee7BE to 0xE38925…dDE67C2f10000 USDC From 0xeE5f1c…44cFc42C to 0xFe8B8F…EF183a8650000.006498 USDC From 0x043b1F…EFFacbB0 to 0xff618E…0d28129f6721.15 USDT From 0x42a834…231c9deA to 0xf8AA0c…98696579400420.794395 USDT From 0x3e0E74…cd174A58 to 0xAEA267…1BA500E395139.476 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0xAa99E0…D8776Db7 to 0x7DA7ee…2f04708511000 USDC From 0x584Aaf…7bf67309 to 0x2216Da…760361a739997.838053 USDC From 0x6102Dc…eEf2cCD9 to 0x5Bda4C…EF6c18928411.1213 USDC From 0x013A8d…df911BB4 to 0x410EA7…1C06887B10270.22 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c500000 USDT From 0xaD4e51…04f28860 to 0xE965A3…33Ae20b170 STETH From 0x22fBfD…C2775946 to 0x462174…355E7c0611242.524287 USDT From 0x9F7602…0047dA84 to 0x90b87E…8A513fB630 LINK From 0x3341E1…c7f9c4e9 to 0x930a0a…74370f481000.001401 USDC From 0x8A7944…8d609d09 to 0x739eBe…F6e5E9654900 USDT From 0xEC3563…63Bc4193 to 0xE17b72…ab07A75510 USDT	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.00125340372681615 eth 0.00125340372681615 ETH
0x29db7b…e364c744	22896890	Fri, Jul 11, 2025 5:40 PM	0x2537f2…66e7cE57	From 0xb2F8F8…e6069E23 to 0x66Cf93…3aF26AA5300 USDT From 0x5b3115…B4346B84 to 0x724957…36c47e41267490 USDT From 0x4529ad…D46b348C to 0x5F21e0…D656E1040.4 ETH From 0x59B177…61f04031 to 0xb041ad…78d9E8914000 USDC From 0x5F1fB4…55c3872C to 0xE6Aa55…81075dD50.016 ETH From 0xA72809…9026996C to 0x5B9714…723df1075 ETH From 0x6785c1…1FfC25e0 to 0x06359f…03CD9785736.59 USDT From 0x82c30a…19C90299 to 0x601096…2D880e0949158.091148 USDT From 0x0e8f38…f2879256 to 0x5bF123…b05ADbB9809.357816 USDT From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f30000 USDC From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB306000 USDC From 0x9F7602…0047dA84 to 0x90b87E…8A513fB630 LINK From 0xD05148…A18E8128 to 0x2Eb77E…63c5457F1111.548852 USDT From 0x3E7Cc7…64ED06fC to 0x044610…5dc87b79816.56650652 LINK From 0x84bDc6…12Eee9d9 to 0xE5BEd4…39B659cE1000 USDT From 0xdA169E…96909fC1 to 0xce7F3b…a9BD23a00.05626 ETH	0xA4Ccd9…f38993bc	0 eth 0 ETH	0.000959523267573324 eth 0.000959523267573324 ETH
0xbb3cd3…97f81621	22893186	Fri, Jul 11, 2025 5:14 AM	0xDAC5FB…4Bb10Ca4	From 0x56BE43…422192d7 to 0x4ef1d6…F769592E441 USDC From 0xA904f7…7D8FC7A5 to 0x3A0155…35042D6a0.00398305284644762 ETH From 0x4A9F60…bBEEf9bb to 0xadDc0a…202ab39629992 USDT From 0x06E1D1…94438d8f to 0xa7Ad6E…9de44DE710 ETH From 0x922524…7B8dbB03 to 0x3d87A9…e3d705140.10382673 ETH From 0xcfCEB6…112DcEb2 to 0x190133…9f1F86c70.1 ETH From 0x657CCd…9783d14B to 0x79E0f2…E7107bc31250 USDT From 0x94FCFF…A9328949 to 0xDf83C0…591f421C223.080567 USDT From 0x79ac43…8e94b163 to 0xC82899…7218268b10 USDT From 0x053060…3361b3e8 to 0x2f4606…Be5994dB30000 USDT From 0x5470f6…C46cDd71 to 0xc9f04C…9C5a39500.07526410141633258 ERC20 From 0x1C4Eb4…16DE865d to 0x3B1E93…5595299E52865.70933444 ERC20 From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F337491.279528 USDC From 0x7bC021…86801217 to 0x6e75D9…82Ca35D21000 USDT From 0x6c83Bc…5F436BC7 to 0x474849…9e11FD3b30000 USDC From 0xBfD81f…B0f6BBC7 to 0xAeBB23…1F2835A612.863826243559625 ETH From 0x86B350…4DCd22d7 to 0xEA8768…84FF142B10.010234 USDC From 0xcC3cBd…06BF8d53 to 0x16461E…915943Eb2000 USDC From 0xe97Ca3…19c4C5C9 to 0xC77B94…c1F7B6720.0037 ETH From 0x8DB039…0B4fc4E6 to 0xCd980f…F0fAbB3012000 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.000388910521740675 eth 0.000388910521740675 ETH

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