Address 0xD1a6C2d294becA8BA1cD431079D980C290d13d30

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
0xa0c1c6…f5e65ea9	23086226	Thu, Aug 7, 2025 2:33 AM	0x6cBB0D…A7Af73E4	From 0x8dF2ec…4972b6ca to 0xb53fFb…d85d6036299986.30974 USDT From 0x167a12…1Bf383b1 to 0xbB70e7…33540E6381.01 ERC20 From 0x0774CF…E43bb7Aa to 0xEc81A7…62e5F9aF1.1214013119775088 ETH From 0x71037B…102eb2bc to 0x1a2946…a97B6fDf180 ETH From 0x5bcF1B…ED9D6b8E to 0x5E5EBe…11DbB8E01000 USDT From 0x877Ef3…0856369A to 0xa48763…402739dC1.0206261177619087 ETH From 0xc253E5…D4e245c6 to 0x8D67bd…D7b10Aa3391976.55 USDT From 0xC1EAee…C59f3e66 to 0xe1BCF1…634b6eAc0.3226 ETH From 0x2f738C…17524A5e to 0x1e05C8…D6b661c022628.229884 USDC From 0xd39B2c…CCE13433 to 0x112155…736e42482.724101972081018 ETH From 0xdA67bC…e23a6138 to 0x5299aC…d20173f781.04668456455629 ETH From 0xDB0730…Bc554391 to 0xd6f183…5652e5C03.114493589 ETH From 0x502B5F…747c8e6C to 0x0f4bC4…2E0B57F824.241391894651123 ETH From 0x8E2fb5…23C423Fa to 0x63cd64…670e590F13977.58 USDT From 0xe3323E…08f74B9C to 0x724802…a23eaad242890 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0520121.62358 USDC From 0x499634…76cD2D6D to 0xb722CF…d6d85f063120.4 USDT From 0xdeCF35…ec109284 to 0xB20462…3864df9111.061796867480348 ETH From 0x10708c…8880500b to 0xb43794…FbaEDcD45000.74 USDC From 0xb23360…C8D7c460 to 0x823505…2fbb217622.284162 USDC From 0x112b1B…1F6e4248 to 0xd39aFB…083134334.181087438735211 ETH From 0x131F20…4DC8951C to 0xEa7Cf4…e52489c921000 USDT From 0x26a4aF…3d2F0bc7 to 0x443f90…c8605d27950 USDT From 0xeC8635…F3e5F9AF to 0x07721B…483BB7aa0.25867510057449705 ETH From 0xd41339…55cf4D1f to 0x06e251…22D6a63F1001 USDC From 0x693243…BEF23C37 to 0xB73b3c…008DE9e31100 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A37.0012 ETH From 0x714fa2…1fC786bE to 0x83b4Ab…eCdc31722.33 ETH From 0x02529D…b7df8425 to 0xE88B1D…dbF60dB778 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92100000 DAI From 0x46Ca3b…A2F17773 to 0xf95F19…270A4e840.6733739933575091 ETH From 0xa486D9…B32739Dc to 0x8776be…4656369a0.3289205099681261 ETH From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x1b08A7…43Dd24ae to 0x7AF49e…B1fa98BE0.1 ETH From 0x881f67…72aec68D to 0x625f5f…C03517380.567783592525386 ETH From 0x646eb2…2d6A2e64 to 0xe886bF…e7c020751969.771603 USDC From 0xD90b1c…63005127 to 0x197175…e47D8C071 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341506607.058208 USDC From 0x41ED53…5F8881cB to 0xBA38d8…53911cE69998.250306 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301549971 USDT From 0xE461F5…167405A6 to 0x4Dd96C…4cb860c90.00991845053323576 DAI From 0x28A2C2…67Eadc4f to 0xa09615…d190f791100 USDT From 0xB0203d…21a35fC1 to 0xCaEe0d…534502920.7424664613114508 ETH From 0x0E20Fb…8E1912Be to 0x09C4e2…C46B952d250 USDT From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe592.7184033186267715 ETH From 0xCaeA3a…4A450292 to 0x721712…93BF717a0.7424208294110107 ETH From 0x93174A…886722D8 to 0x46c1de…2Df177730.6734208615364331 ETH From 0x0a84dc…4CfE93Ba to 0x77EF19…11797A2750660 USDT From 0x44c9d1…f062E4b3 to 0x4ECB64…888225E51.5 ETH From 0x8e2C1D…8d5fA863 to 0xad572d…B38F71FA380.263203 USDC From 0x33FaB7…4A786096 to 0x71eA17…Ae4FE9e70.2 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00007449165167962 eth 0.00007449165167962 ETH
0x91e48e…58f3315a	23086213	Thu, Aug 7, 2025 2:30 AM	0x6cBB0D…A7Af73E4	From 0xc6061A…Ca4626eB to 0x44b936…99981C93100000 USDT From 0x7f43A9…0B5Fc5B7 to 0x061d8f…03229c6f1.2093555867449512 ETH From 0xBd0123…1C764b63 to 0x637416…E6c48D0A47745.271239 USDT From 0x499634…76cD2D6D to 0xb722CF…d6d85f063120.4 USDT From 0xDB0730…Bc554391 to 0xd6f183…5652e5C03.114493589 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301549971 USDT From 0x872dd9…D80d2C79 to 0x2DC179…D250D54D200000 USDT From 0x1f2003…37EB8A18 to 0xd4f311…71C2151D0.00038097667670978 ERC20 From 0xF77D12…286B5FbC to 0xB30837…26c7028D0.16832130586419955 ERC20 From 0x2dcbcd…5850D54D to 0x438005…c62347906700 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.4401963449064533 ERC20 From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E8324130.031694 USDC From 0xfD0E83…D6F5770f to 0xE348F0…FDbE19640.002779414393738039 ERC20 From 0x02acA0…09D5f571 to 0x6d1E7b…Db28192A0.002296124188466505 DAI From 0x304679…A72ec3Cd to 0x205522…a42B23581050 USDT From 0x26e3dA…1372B510 to 0xCA3A19…204336441000 USDC From 0xDB0730…Bc554391 to 0xd6f183…5652e5C03.114493589 ETH From 0xd73C33…A6148f08 to 0x0571a8…18b0CA0950 ERC20 From 0x089A7A…860723E5 to 0xcC7767…74674C7A37.0012 ETH From 0x872D4C…177a2C79 to 0x2DC179…D250D54D200000 USDT From 0x32E184…70f984c5 to 0xD1a6C2…90d13d301549971 USDT From 0x7bFAF3…0Ddf99Ec to 0x4F17F0…Ba3d34521286.382332426971 ERC20 From 0xa689C5…10b8E3E2 to 0x59b0F2…580949c5319 ETH From 0xada9F5…Ebc95648 to 0xE25bb6…11b346EB3.999 ETH From 0xC6060b…fDA126Eb to 0x44b936…99981C93100000 USDT From 0xb0d4CF…ED80435f to 0x3Bc4B0…39e60b2E1000 ETH From 0xb6aA51…CD79A5e7 to 0x8C8BDf…3c71CdbE55564335 USDC From 0xdA67bC…e23a6138 to 0x5299aC…d20173f781.04668456455629 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.3727849243946277 ERC20 From 0xE5842D…207D2f1d to 0x54998e…2c963425350000 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000047054366758412 eth 0.000047054366758412 ETH
0x22a5e7…fd38b431	23086200	Thu, Aug 7, 2025 2:28 AM	0x6cBB0D…A7Af73E4	From 0x743921…D53c4bef to 0xD1CCcC…09827B071.803321155730645 ETH From 0x097943…94b4fD78 to 0xeE7Aa9…783B405521648.625515 USDC From 0x4F364F…9262F82A to 0x33227f…3De16EB51.43131999638563 ETH From 0xd25aC3…5A91fb9e to 0x400135…cBC690D71.193842273284793 ETH From 0x4ddED2…40dA81f9 to 0xfD2c67…dE28843e0.01 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341506607.058208 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301948466 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D31718392.431227 USDC From 0xf67F5b…293CDF70 to 0x95941d…3F0DD3fA0.33461506665519614 ETH From 0x493751…52579933 to 0x7323C7…5B1a29F014.89774335 DAI From 0x332482…E5e16Eb5 to 0xc89417…df56206B3 ETH From 0x3387Ae…132B0BdC to 0x6269c0…56c068532 ETH From 0x8f58DD…e53d20fB to 0x028d7a…aA73c87A1.0765 ETH From 0xFA2Fcf…f491c5D6 to 0xF1aeA4…0b4D31C60.036436624334403464 ETH From 0x93844A…5fdD8E5D to 0xdD493B…22a954201.0666718713992192 ETH From 0x8A7374…E607a89B to 0xbBD5B6…0B18Cd83499990 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A22.85092 ETH From 0xCaeA3a…4A450292 to 0x721712…93BF717a0.7424208294110107 ETH From 0x27c567…49Cafad0 to 0xd568a7…47B810270.000005635723 ERC20 From 0xF9757e…3DeA4950 to 0xEf262C…F470FC4e1.7064 ETH From 0x46Ca3b…A2F17773 to 0xf95F19…270A4e840.6733739933575091 ETH From 0x95c7eB…aFa7Dfa2 to 0xeE7Aa9…783B40556131 USDC From 0xd01992…50E55eb0 to 0x1209a0…61D149201.0012322029500065 ETH From 0x6B3F7f…4349cEB1 to 0xf5fBad…cE5689d40.1 ETH From 0xc9EB84…ACFC6Eb7 to 0x258495…caf8F6171.674 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca4529205.244890048285 ERC20 From 0x43477a…69a2701E to 0x33227f…3De16EB52.5293289192432566 ETH From 0xa486D9…B32739Dc to 0x8776be…4656369a0.3289205099681261 ETH From 0x93174A…886722D8 to 0x46c1de…2Df177730.6734208615364331 ETH From 0xbf038B…42D46b85 to 0x1de110…1A09bCf21000 USDT From 0xdD4f70…Caa95420 to 0x938aE9…55Dd8e5d1.1555789336379576 ETH From 0x2B7527…931c8fE4 to 0xC77465…905561120.46142871130752167 ETH From 0xFeaA1A…6879C4B4 to 0x211a07…72944BD40.3274604694929378 ETH From 0x002DD2…F1F19019 to 0x286520…cDFfb7A79.8 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xc77a47…76556112 to 0x2B7f02…051c8Fe40.3980559631941196 ETH From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0xeC8635…F3e5F9AF to 0x07721B…483BB7aa0.25867510057449705 ETH From 0x6921d6…91a2324a to 0x62CD4a…C59afDD2170000 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92100000 DAI	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00006020519331481 eth 0.00006020519331481 ETH
0xdc4005…f3c88804	23086171	Thu, Aug 7, 2025 2:22 AM	0x6cBB0D…A7Af73E4	From 0x6Bc8b6…420B56b6 to 0x162308…2400aa215 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301948466 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63719.993928398541524 ERC20 From 0x6E3495…7122312e to 0xa03d42…BC5201Cd3900 USDT From 0xe99c17…ec273480 to 0xC129DF…574A02E81e-8 WBTC From 0x785dEB…653d5A5e to 0xB71BF7…Df0628190.381 ETH From 0x81c5C9…cfFFfB62 to 0x9Fa4a6…02b2ccac1e-8 WBTC From 0x9ec3De…4748192D to 0xC6CEB1…684fA5070.00752 DAI From 0xCa9Cff…AdEde820 to 0x0EFfa8…8BB94C4611000 USDT From 0x111BbE…C423858D to 0x778B18…9444F2690.001199317534419911 DAI From 0xdb8b3a…5F29f70A to 0xE8d77d…00978b91100 USDT From 0x888fB8…3e1154cf to 0xDF11DA…423e13860.001750166191883256 DAI From 0x318cE3…9f98B196 to 0xE348F0…FDbE19640.000212545227396977 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000039050686805736 eth 0.000039050686805736 ETH
0x63eef5…537b3e8e	23086170	Thu, Aug 7, 2025 2:22 AM	0x6cBB0D…A7Af73E4	From 0x032005…60Ad5fa9 to 0xFB1e29…8BF59f030.002447068798960401 DAI From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301948466 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92100000 DAI From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0x403B39…675B372A to 0x9f4Dd9…a254CaAb100000 USDT From 0xD42cb9…C6155D7e to 0xFFa917…eE06762e1101.4 USDT From 0xFF41F2…72c29d7c to 0xD2076d…85986e9D888 ERC20 From 0x9f46B7…8054caaB to 0xa9d8E8…6CaD3e4355000 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad14413 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637499.30797863246926 ERC20 From 0x2d80E8…Daa6567d to 0xb06433…3dA2d986606.12 USDC From 0x403bdD…0d2b372A to 0x9f4Dd9…a254CaAb100000 USDT From 0xf4F511…Cea9b12C to 0x6Cf678…B0C04E581.000183704494417 ETH From 0xF4b46A…54C96587 to 0x89C1D6…6480202E28033 USDT From 0xC07225…665c3719 to 0xE7e502…C4C599770 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00003969473141088 eth 0.00003969473141088 ETH
0x815008…4dc279cb	23086167	Thu, Aug 7, 2025 2:21 AM	0x6cBB0D…A7Af73E4	From 0xD42cb9…C6155D7e to 0xFFa917…eE06762e1101.4 USDT From 0x06dfbE…8Cf8a298 to 0x25b3B3…A761e1260.05585768 ETH From 0xD8DEdC…4388C4a9 to 0xa7c28f…1b0DB22a0.01863964515321863 ERC20 From 0x418BDA…b6803A18 to 0xddB956…4dc22ada0.0517 ETH From 0x089A7A…860723E5 to 0xcC7767…74674C7A22.85092 ETH From 0x4F2c78…67f612fF to 0x695C89…116627D31718392.431227 USDC From 0x2f738C…17524A5e to 0x1e05C8…D6b661c022628.229884 USDC From 0x3C0CA6…d469c572 to 0x65C52c…809285Ed0.00351242 DAI From 0x914786…A89677d8 to 0xa374dF…317ED57E197150.998034 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301948466 USDT From 0x27c567…49Cafad0 to 0xD56b1C…242d10275635723 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341507550.937859 USDC From 0x52Fc13…7ddCFD8c to 0x028DbE…03EB03BB200000 USDT From 0x677BCD…Fde62172 to 0x663a41…cE83C25110755435.805795519 ERC20 From 0x5d2d49…311d9761 to 0xec4734…43e461A91271937.5 USDC From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c93000000 DAI From 0x8422E6…7aEAd21D to 0x3Cd6d3…f7D220570.01365171 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000047258992035525 eth 0.000047258992035525 ETH
0x93902c…e29ed750	23080314	Wed, Aug 6, 2025 6:44 AM	0x6cBB0D…A7Af73E4	From 0xda495A…84ab2D06 to 0xDDC6C5…DCe24a6e49892.79968 USDT From 0xB9d0ec…29b4Ad64 to 0xfDf917…Da0816f23350 USDC From 0x26A09B…8F709ecD to 0xc858FD…a94911e317160 USDT From 0x5d2ACc…b4b26496 to 0x82B759…C31CA10f50167.176875 USDC From 0xF6aDFD…26F3ad86 to 0x3c94B3…4cD2239615 ETH From 0x08F344…0148b3Bd to 0x50DC9f…2D39fc820.05 ERC20 From 0x32082b…C97292EC to 0x342603…8dc94f8210752 USDT From 0x14B791…4D1C3E59 to 0x417162…295fCF5B3000 USDC From 0x0Cd4c3…A65ddB92 to 0x14B629…4Caf6128641 USDC From 0x84c0e8…E3390673 to 0xbb195A…7492D6E6300000 USDC From 0xdDC733…26b5EeB5 to 0xF5b646…3B14204713000 USDT From 0x99b0dc…30C0ef07 to 0xe18B47…92515e7572820.055682 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250249842 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B1.2 ETH From 0x15e820…1051CE64 to 0xAc7393…4C030c991 LINK From 0x9bc2D9…Be88F809 to 0x997066…224f7a05100 ETH From 0x7786d7…0644f269 to 0x74B438…37eD7794466.4904621464562 DAI From 0x571Cfc…13E3f66a to 0xaEBAc3…83dB918B30000 USDC From 0x838491…889F50De to 0xb6752a…8a7F41E521.816099769999997 LINK From 0x08b11D…d25F6B47 to 0x7A3E61…973DeB0f800 USDC From 0x2c5D50…F274557A to 0x98D19A…b9E3D747120 USDC From 0x144389…cC5233Ca to 0x0afd0E…Ab7b21eF4500 USDT From 0x62e219…E9769Ef4 to 0x8efF94…8D08A3A132000 USDC From 0xd78Eb9…DB93fc0D to 0xE82449…934411CB18461.54 USDC From 0x07667d…7d50F168 to 0xBcf8eE…8cd611331831.481353 USDT From 0x73dacE…6C1BD165 to 0x46eC55…cD1c49a03.3438923 ETH From 0xdcf1Da…ADAc3d36 to 0x612de8…33018D3A421.329 USDC From 0x96Bf30…8F5e599a to 0x0D93F2…7E74d5d71.5852518541805172 ETH From 0x249126…B61D9182 to 0x88E868…823993c60.1 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301948466 USDT From 0xb5cfe4…d986f2F0 to 0xa41a3A…A8FE85C531 USDC From 0xeeDbD5…C65b3ecE to 0xa4FBCd…93A825f56000 USDT From 0xa63194…d828cD7F to 0x8444a2…8097d5043.02375588697024 ETH From 0x904c27…Ee210291 to 0x3d6C74…Ba298F025613.3 USDT From 0x337415…0c0E04d8 to 0xE010d7…F1b522F83.130893815 ETH From 0x736F59…4911A659 to 0xB1F2f3…bf9d876954000 USDT From 0x38B6Bd…C51862fB to 0x5A268E…f347B36A7000 USDC From 0x6A9A7e…D4F99ED4 to 0x4d71d3…8d70eED012450 USDC From 0x043261…bdBAc5f0 to 0x521ef0…ed61FFaa200 LINK From 0xa33C6a…dE1eC86d to 0x63e56a…dcB931aE0.48839303868318545 ETH From 0x1f2329…c52fEcAA to 0xDc7d4C…F52eB3551.651 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00007926772534362 eth 0.00007926772534362 ETH
0xa98b2a…5ef65cb8	23079168	Wed, Aug 6, 2025 2:53 AM	0x6cBB0D…A7Af73E4	From 0x360CfB…698C2cEF to 0xEa01A9…DA4Bb3BA2 ETH From 0x9Fcc07…F64c7437 to 0xd89581…F439165E9709.841956898916 DAI From 0x0340dE…193B62C7 to 0x49bA5D…0229f765199383.768 USDT From 0xF2d7CB…222A156B to 0xf184E3…C73711D0707.1071589552878 ETH From 0x034057…DF9862c7 to 0x49bA5D…0229f765199383.768 USDT From 0x9d017a…a83fBa69 to 0x9B1680…c375CE0e15.03997228913122 ETH From 0x57d7b6…5Bd3cD0b to 0x59A542…bc47B596190600 USDC From 0xaB9e02…2A9cF98C to 0x343C2F…48c2bef655 USDT From 0x32E184…70f984c5 to 0xD1a6C2…90d13d301948466 USDT From 0x7a250d…59F2488D to 0x189a5f…b45bE1200.002321012989363741 ERC20 From 0x3ffC26…F59060fA to 0x12D7D9…623069A2111 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301948466 USDT From 0xBCBf37…a2b77EC9 to 0x2b2b0C…b7e9e7cF2000 USDT From 0xca1528…00C85952 to 0x22a476…552266470.028 ETH From 0xaB9e02…2A9cF98C to 0x343C2F…48c2bef655 USDT From 0xdA1cFc…4E06DdcF to 0x67CBa6…243215772.709190946401146 ETH From 0x9fB1a7…1474F2d0 to 0x3de352…0eD0255F3697.5129 USDC From 0x209FFC…d373aca9 to 0x7cCd69…17542623298.7122213496768 ETH From 0x6e59d0…0bae2154 to 0xce8e1c…5f60B6b235.992738 USDT From 0x3FBf81…1dA37440 to 0xa7483c…7C812EA618.477472329614535 ETH From 0x193cEd…17042f61 to 0x59D4DF…E76461400.004412047499 ETH From 0x49bA70…4C29f765 to 0xdd5b37…EECC0A2D1049614.893497 USDT From 0x3De946…ebd0255f to 0x561F51…0211c65a0.005751308948945112 ETH From 0x193cEd…17042f61 to 0x59D4DF…E764614031887.016227 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000047509489887549 eth 0.000047509489887549 ETH
0xb0e3aa…064c6e27	23075756	Tue, Aug 5, 2025 3:27 PM	0x6cBB0D…A7Af73E4	From 0x6F1884…A829C12e to 0xA8E4B2…E864eB0d1498.5 USDT From 0x7cCae1…b5B68C53 to 0x232111…8C156D770.005 ETH From 0x62E75B…af916C16 to 0xB7f6E4…B6C5B09215000 USDT From 0xD17553…9799D9C6 to 0xeE31e7…733f4b4411188 USDT From 0xBA5950…D708e21b to 0x6e28e3…F88B51d10.087 WBTC From 0x0a70cE…8cb1975d to 0x8E9bc9…5d6D21084000 USDT From 0x53B700…e935364a to 0x90Bd63…BA7B6cf90.087 WBTC From 0xC86661…Ae359f8E to 0xA31956…1b6C13842800 USDC From 0xf79Cca…4A9949FE to 0x451741…24F7d8Fd20 ETH From 0xBa810B…dcf477c4 to 0x476240…793a1444200000 USDT From 0x9d3891…b0c7d1F5 to 0x7dD244…762d74062000 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0xD8bF32…3107392f to 0x550cEC…D87aFC0A50.13 USDT From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC From 0x7308eC…54Ed8FC9 to 0xab1552…32E454Ee44198.948354 USDT From 0xBd9451…A8C43d4D to 0x65f2C1…635F07f31.784985352103597 ETH From 0x9FF53A…200CdB73 to 0xA915b6…5da0c6a55585 USDT From 0x1563AC…831713F2 to 0x6baf99…342BfEaA500 USDC From 0x08DE33…2951DE05 to 0x4D7951…0FbA1Bc64000 USDT From 0x98b448…86607c21 to 0x36f1dA…b459cd3332719.557994 USDC From 0x0EaEC5…9120347D to 0xbf309E…274E63e61001 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303343184 USDT From 0x98029E…1db87ebd to 0x6afe89…776DEaf41039 USDC From 0xcb5292…6CcD9e44 to 0xBf939D…F699b06f20 DAI From 0x03353e…a86087D5 to 0xa80d47…8b5452401.3904912426586193 ETH From 0x996922…09c75686 to 0x62C855…51cF310a12500 USDC From 0x135249…09F4f7aD to 0xE37b94…0a5077919999000 USDT From 0x80Ca34…34497ecF to 0x1b2ee5…E2D4FFCE4000000 USDC From 0xfDa212…f14A28D2 to 0xAa434C…DbF275D1999.899723 USDT From 0x228D7E…91bfe117 to 0x69e19D…D18FEa43611.25 USDT From 0xE98188…15283029 to 0x090a57…520852430.9210769191799254 ETH From 0xfB0cF2…0F30829D to 0xD907f3…475DF86811000.594032 USDT From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d39834.12 USDC From 0x39b59c…9A2f8150 to 0x2B4397…B3d2d4D41269.975483 USDT From 0x61d361…CC78B2Cb to 0x46ec0F…22A16b6410 USDC From 0xf06391…93d68c64 to 0x08b2be…E15eeF5929504.270527 USDT From 0x1901dC…b149DD9C to 0x0171fe…391399bD500 ETH From 0x48B3Ce…45A898a1 to 0xb82D34…60F4C48A10 ERC20 From 0x498F88…bD1066EE to 0x46657a…5070180724.99 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70376.61 ETH From 0x9238d0…244B12A9 to 0x3528AA…482F44e920000 USDT From 0x4536a4…DE36ED0f to 0x922b96…d6eaF177850000 USDC From 0xb77D76…34238F85 to 0xB469Aa…d5050d8823000 USDT From 0x7c44Fe…D4070041 to 0x418F3d…84b3E6d150000 USDT From 0xC97C07…dda06f23 to 0xA3e6fC…A000c5a810000 USDC From 0x1381C3…eC56EABB to 0xba0D0F…B963BF800.0279263303405616 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a10.385162388288801 ETH From 0x111e1A…64FdA2e9 to 0xcae684…Cda616A20.6013229104028864 LINK From 0x2A55Ad…59700D9F to 0xddfF73…bbBD61d317510 USDT From 0x33071a…4FbB27b0 to 0xD4e41a…45D3ea5744990 USDC From 0xE8aa0f…9d926f03 to 0xdff0A1…03E3AaF0268.7276955001515 ETH From 0x2aD49a…89A57b93 to 0x1a7563…7FDfa6c76.198556560022642 ETH From 0x090D51…83085243 to 0x773367…f19aAd330.6064786413352702 ETH From 0xCc07fB…745cc508 to 0x340401…9AE9510A9 ETH From 0x228BEA…f97e8283 to 0x0e80Db…96F90942100 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000614271126009288 eth 0.000614271126009288 ETH
0xf8b6b4…08e01e9a	23075725	Tue, Aug 5, 2025 3:21 PM	0x6cBB0D…A7Af73E4	From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303343184 USDT From 0xfEC2a8…0a860fb5 to 0x0472db…ea7979d717439101.316661447 ERC20 From 0x4FDeB9…F8905048 to 0xc26A43…76e4D6a3150000 USDC From 0x653c25…26833e87 to 0x10F62B…b98Dad7e1000 USDT From 0x352C00…982f44E9 to 0x42dbf0…D6e0F7591000 USDT From 0x4fDe03…D7975048 to 0xc26A43…76e4D6a3150000 USDC From 0x88Aa23…9D01610D to 0x8B2840…768b97ce0.353456789 ERC20 From 0x111e1A…64FdA2e9 to 0xcae684…Cda616A20.6013229104028864 LINK From 0x773297…8EFFCF1e to 0xBb91F6…8706a0F39887.18295 USDT From 0xf18f51…B75049Ac to 0x84660d…0d3F2e9b12744 USDT From 0x23DA37…ed869C04 to 0x377134…4aCF714110 USDT From 0xEA1f51…89163f3b to 0x719D0E…533879b02000 USDC From 0x671896…F32e0aDA to 0x3bd03E…65FF8a2257 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D665035.3020600427 ERC20 From 0xb77D76…34238F85 to 0xB469Aa…d5050d8823000 USDT From 0xe184A2…e4f053A7 to 0xDae1D9…60085c7a47000 USDT From 0x08DE33…2951DE05 to 0x4D7951…0FbA1Bc64000 USDT From 0xd51053…F2500fca to 0xf7497b…eD06Fb7410.4246 LINK From 0xe95E42…5da2E585 to 0x43B77a…aC00e3f827500 USDT From 0x1A8eF4…43C96DC3 to 0xE348F0…FDbE19640.9415028700986082 DAI From 0x9238d0…244B12A9 to 0x3528AA…482F44e920000 USDT From 0x2749Ed…51A1078d to 0xe18bCF…8aF053a754570 USDT From 0xf9b16d…8D1D3252 to 0xbdFD5e…B84388570.087 WBTC From 0xAF60F2…c36Ef011 to 0xc4fB45…9eA0327e2102 USDT From 0xE5D761…f46942Fc to 0x74d01e…bC0166310.000713957497792284 ERC20 From 0xBA5950…D708e21b to 0x6e28e3…F88B51d10.087 WBTC From 0x53B700…e935364a to 0x90Bd63…BA7B6cf90.087 WBTC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303343184 USDT From 0xc26B64…68E4D6A3 to 0x2a0e6C…859C90D5150000 USDC From 0xBD57fA…dDB0a23C to 0xbc5dA9…F6683e467038 USDT From 0x62E75B…af916C16 to 0xB7f6E4…B6C5B09215000 USDT From 0xd3C2ba…223c6aF5 to 0x64A093…D46EB3060.087 WBTC From 0xc7537a…A09a6965 to 0xCcA80b…337bB6BF26000 USDT From 0x653c25…26833e87 to 0x10F62B…b98Dad7e1000 USDT From 0xD27f3E…249A55a2 to 0x663CDF…349B27310.087 WBTC From 0x6F1884…A829C12e to 0xA8E4B2…E864eB0d1498.5 USDT From 0x23DA37…ed869C04 to 0x377134…4aCF714110 USDT From 0x7FF1A0…05122CBF to 0x10fe76…65c1453325634 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B981.4637750538499 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00050056631275867 eth 0.00050056631275867 ETH
0xee2fc7…f8203520	23043564	Fri, Aug 1, 2025 3:31 AM	0x4BAa5B…44a6F4af	From 0x28585D…421D8749 to 0x88886b…fC58F94620.10533224284194 ERC20 From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0x1AA522…e490918e to 0x8d4aFF…3177C2819.95959370707e-7 ERC20 From 0x325bDa…416b3479 to 0xF3Db90…33Bed3F65999990.72 USDC From 0x565a65…a559CCB2 to 0x497Af9…59C3E9d60.00000100014 ERC20 From 0xF965A1…8816Db4f to 0x96B1fD…F903003a330.75871656000004 ERC20 From 0xCC8d19…f831456B to 0xc9f1ee…1d22004f5000000 USDT From 0x5d2d49…311d9761 to 0xb8d579…39Bbc6490.000001265872475446 ERC20 From 0x69e92E…3782E0C9 to 0x4CdCe2…aC3A20bf6.203618 USDC From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0x3770EF…a102647d to 0xf31431…3C6B655b500000 USDC From 0xD235f3…e24fA60b to 0xb6cF46…458B89B24859306.593003 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA100540 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D20.10533224284194 ERC20 From 0x860010…0bbBC6A7 to 0xCeEda1…020a1D41257.22816181999997 ERC20 From 0x67790D…0A2ab5C2 to 0x1FE016…f0c767351500000 USDC From 0x20b2ef…A75A86E3 to 0xd916F9…0Bdf92725.671078 USDT From 0x25f290…b21A1d0B to 0x88886b…fC58F94669979.01993609389 ERC20 From 0x709519…7f25E9Ba to 0xf4356c…B07c945c230.7 ERC20 From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0x87c80D…62D70319 to 0xbE00C5…232f75f9694.9999729309999 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302766991 USDT From 0xfAdB8f…388701F4 to 0xf31431…3C6B655b500000 USDC From 0xa8639B…bA651E73 to 0x051670…E689cFe71000000 USDC From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a420.3206418 ERC20 From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d31162262.06 USDC From 0x6fE243…877E556d to 0x00047b…Ec07380A17765.50286349137 ERC20 From 0x3a3596…2093d9Fe to 0x32cD59…9788957D5000000 USDC From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E01500000 USDC From 0x5Db501…BFEe28fB to 0x922f0E…6D4E8C373805764.65 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.00005167457819295 eth 0.00005167457819295 ETH
0x6030fa…371e1417	23043540	Fri, Aug 1, 2025 3:26 AM	0x4BAa5B…44a6F4af	From 0xB420Ba…7b5bc8D5 to 0xfE5A4b…88F44Ca5694.999978328 ERC20 From 0x565a65…a559CCB2 to 0x497Af9…59C3E9d60.00000100014 ERC20 From 0x709519…7f25E9Ba to 0xf4356c…B07c945c230.7 ERC20 From 0x87c80D…62D70319 to 0xbE00C5…232f75f9694.9999729309999 ERC20 From 0x5d2d49…311d9761 to 0xb8d579…39Bbc6490.000001265872475446 ERC20 From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec63000000 USDT From 0xf67Bc1…68044143 to 0xd49210…44a701d31162262.06 USDC From 0x5EaFF7…5291eB88 to 0x000C3c…6699160a4.00090524803e-7 ERC20 From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d0.000003488388 ERC20 From 0x1AA522…e490918e to 0x8d4aFF…3177C2819.95959370707e-7 ERC20 From 0x30e627…0BB56682 to 0xdCf34F…47A50a66649990 USDC From 0xF965A1…8816Db4f to 0x96B1fD…F903003a330.75871656000004 ERC20 From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA100540 USDC From 0x48Cb9c…958F015a to 0xa5341D…7943005E0.000001102961325788 ERC20 From 0xcD0292…d4C7e549 to 0xAfD6AC…0c8045e21800000 USDC From 0xC3E47f…62428158 to 0x10081c…0E1EA4f51201556.67184 USDC From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ETH From 0x02a05C…331F1805 to 0xead965…398975f199990 USDC From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E01500000 USDC From 0xe0A55b…4D7bc514 to 0xDe57cC…5d6BEc912000 USDC From 0x5F7A7C…29abdE4A to 0x748F72…F103F2A215000 USDC From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A707603058.7092 USDC From 0x67790D…0A2ab5C2 to 0x1FE016…f0c767351500000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14401893.372885 USDC From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0x8F4681…e3C11EF8 to 0xC9Cd87…61F66a34694.999935026 ERC20 From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a420.3206418 ERC20 From 0xd26C51…a8b76878 to 0x887049…3E9937a7500000 ERC20 From 0xD235f3…e24fA60b to 0xb6cF46…458B89B24859306.593003 USDC From 0xDdA426…0878FbF9 to 0x31Ef29…Fc83BDe6296 ERC20 From 0xBB55d1…142Cd120 to 0x6a2140…F8931B941000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302766991 USDT From 0x3eaEE9…A79009D1 to 0x55a881…CBa26b130 ERC20 From 0x860010…0bbBC6A7 to 0xCeEda1…020a1D41257.22816181999997 ERC20 From 0x09136D…62A80ed3 to 0x0212A7…F49996B1136052.578646 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000057632281263634 eth 0.000057632281263634 ETH
0xbd9007…141578f4	23043520	Fri, Aug 1, 2025 3:22 AM	0x4BAa5B…44a6F4af	From 0x709519…7f25E9Ba to 0xf4356c…B07c945c230.7 ERC20 From 0x5d2d49…311d9761 to 0xb8d579…39Bbc6490.000001265872475446 ERC20 From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0xD235f3…e24fA60b to 0xb6cF46…458B89B24859306.593003 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA100540 USDC From 0x87c80D…62D70319 to 0xbE00C5…232f75f9694.9999729309999 ERC20 From 0xf0a12f…fa87b1f7 to 0xeE83A2…9e1E16ea589.911598 USDC From 0xF60188…e68F869f to 0x843960…03de6AeB0.066 ETH From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe570.002677234133514733 ERC20 From 0x8F4681…e3C11EF8 to 0xC9Cd87…61F66a34694.999935026 ERC20 From 0x02a05C…331F1805 to 0xead965…398975f199990 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72374152 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d31162262.06 USDC From 0x129DC5…9e3d2785 to 0x46852C…4418eCB42000000 USDC From 0x3bFAA6…16C86fcA to 0xC9Cd87…61F66a34703.7232253086981 ERC20 From 0xdE6A36…8c23c055 to 0x723B36…ad9dB9E1200000 USDC From 0xF965A1…8816Db4f to 0x96B1fD…F903003a330.75871656000004 ERC20 From 0xb0E5Be…484dE62E to 0x99d86E…82497ABF106.16056 USDC From 0xd8d041…51F2C39d to 0xa448C5…21E33eD04857615.330069 USDC From 0x928b88…DDbcA97f to 0x62F1A9…840780182000000 USDT From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9999694 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302766991 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00004481847309514 eth 0.00004481847309514 ETH
0xcb502a…28d060a8	23043499	Fri, Aug 1, 2025 3:18 AM	0x4BAa5B…44a6F4af	From 0xdE6A36…8c23c055 to 0x723B36…ad9dB9E1200000 USDC From 0xAA8D27…b0B4015a to 0xb3018E…bcB81609150000 USDC From 0x8FC180…c5C75DF2 to 0x4503dA…5fEE0CBB0.9633 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302766991 USDT From 0x9a851f…4A145F00 to 0xc92B47…c7b5813E0.005 ETH From 0x060E99…e2f3Bdd3 to 0x9FA6da…cB0fea6c2600.3361471234048 ERC20 From 0xef387e…d504A0bb to 0x10E3e6…2B4903d698.03048090980903 ERC20 From 0xBDA0F9…e8246DD1 to 0x9B18f2…4DeaD76740500 USDC From 0x386fA0…4a81aF4F to 0x25D33F…9507B1124000 DAI From 0x575Cb6…607E442F to 0x504A82…f40EF6B319.282569 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E141246.22802260006 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000029035821125322 eth 0.000029035821125322 ETH
0x2de5bc…ae2972db	23043160	Fri, Aug 1, 2025 2:10 AM	0x4BAa5B…44a6F4af	From 0x02a05C…331F1805 to 0xead965…398975f199990 USDC From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0x207C59…6AcF1c06 to 0x4301B0…c72d14F21076861 USDT From 0xa1B9ae…88914810 to 0x26a307…88481BD0999999 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303343184 USDT From 0x1A78fF…46507045 to 0xe5bFC0…8fF4C26F13745.185 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x02AcB4…c1edf571 to 0x37D9b7…6df2fd3520511.259724 DAI From 0x5EaFF7…5291eB88 to 0x000C90…FD4f160a4.00090524803e-7 ERC20 From 0xf1b75A…9e1BCf0f to 0x1066C3…ABA018E130000.30845 DAI From 0x9e034A…38719293 to 0xd6A198…b962D81E5000 USDT From 0x2a0438…F4730CA4 to 0xC86534…98E084190.988 ETH From 0xC1C358…fC0Ab8d6 to 0xC60D54…71a126EB30000 USDT From 0xfeDB72…98ebf57a to 0x117c13…74464B4d0.000003488388 ERC20 From 0xC0c567…CE83b9DD to 0xF19Fd8…971c78992173280.00391 USDT From 0x74b3c3…55d22014 to 0x1066C3…ABA018E122625.64883 DAI From 0xAA8D27…b0B4015a to 0xb8dDcd…292E127649999 USDT From 0x80083B…5D65120E to 0x1066C3…ABA018E130097.45969 DAI From 0x7F517a…bE5e9199 to 0x5A6f41…b8bC09b4170 ERC20 From 0x3aea62…90e255d8 to 0xbE093E…091aC1c410 USDC From 0x9a3242…9A96DA35 to 0x3A3E2a…48B963d11000000 USDT From 0x930A48…5FB75481 to 0xf60736…9036281582190.37 USDT From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D999990 USDT From 0x3F11cB…147dF3A1 to 0x6C344F…46040B871000000 USDT From 0xf5f6B0…D8F12962 to 0x6C490d…549b88043000000 USDT From 0x3AB245…5bfb700D to 0x6cc5a9…118958280.27114333000836266 ETH From 0x66BE97…e36883Da to 0x16f1ca…F6A01fDE5.000000002e-7 ERC20 From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E032763.83 USDT From 0x4aCC46…5C8B1209 to 0xe74a3A…cBEd2d9E10001.470216 USDT From 0x8189AF…1D192884 to 0xc27F32…7E3eFa83198.5025 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0xaceF92…Ed6a426A to 0xF4eA9d…5aA56A3829700 USDT From 0x7F68eC…53E19A5E to 0x81B5f0…deDfe554100000 USDC From 0xaB5B9f…A2DD242c to 0x267eCD…5BE0a2291599900 USDT From 0x4c21B7…fa1454Cf to 0x569ABC…20c4f0eC971.117402 USDC From 0xa0Cb4e…9209588F to 0x6ca413…5dC0c24e9.75996528e-10 ERC20 From 0x1ad366…88d84AfA to 0x893D80…2279FeC095.62834 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000110728064027454 eth 0.000110728064027454 ETH
0x0e8e66…a57447b7	23043148	Fri, Aug 1, 2025 2:07 AM	0x4BAa5B…44a6F4af	From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ETH From 0xc7bBeC…bA1b0e9b to 0xcbC301…66250cC6535.5072 USDT From 0xE8909A…a683c864 to 0x07Ade5…E0a3949b10 USDT From 0xA72254…F295660E to 0x4c331E…4fb2d3670.4272 ETH From 0x2905d7…F457a4a4 to 0xDCe4cF…c14241a2191.827751 USDC From 0xC1C358…fC0Ab8d6 to 0xC60D54…71a126EB30000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301783002 USDT From 0x6b7BA6…DC0C7e9C to 0xa7c28f…1b0DB22a5000.3047973661705 ERC20 From 0x810F24…AE9851f3 to 0xC1cAea…020Ab8d651320.659758 USDT From 0x45312e…c4C8cd4e to 0x7237c5…80c6A9767499.816674 USDC From 0xeA3f20…C63DeF50 to 0x02a8b9…b52aF57132416.7125449 DAI From 0x1679bE…e38b7cf1 to 0x32eE82…EaC684C5149996.390747 USDT From 0x8e8b7A…e34A8CD4 to 0xb32095…a935367459969.739 USDC From 0x331A3b…b3B464eC to 0x21ACa6…2B548C3A0.005 ETH From 0xB3b101…6d13c7ce to 0x3Ed501…FB4E48980 ERC20 From 0xd8d041…51F2C39d to 0x2aa5D5…aef5dda220000.00030921395 STETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.7464670703743232 ERC20 From 0x167988…68D97cf1 to 0x32eE82…EaC684C5149996.390747 USDT From 0x45312e…c4C8cd4e to 0x4f4F63…1C243C857500 USDT From 0x1461Da…E192233a to 0x5b7E26…B66575F90.01330209150192953 ETH From 0x7F68eC…53E19A5E to 0x81B5f0…deDfe554100000 USDC From 0x8b61A4…DDa48594 to 0x16E64a…8E087CA11.5786434399942662 ETH From 0x6f623D…26A12a62 to 0x45B93B…7FAbA0A65.493028942660649 LINK From 0xA5283a…6AC19032 to 0xf9d3e2…0Ed56D421.109733784e-8 ERC20 From 0x89D98e…72E34014 to 0x4dd447…aE9800C90 DAI	0xa6404A…FDA80794	0 eth 0 ETH	0.00009158099075196 eth 0.00009158099075196 ETH
0x782cfb…f308b450	23043145	Fri, Aug 1, 2025 2:07 AM	0x4BAa5B…44a6F4af	From 0x32E184…70f984c5 to 0xD1a6C2…90d13d303343184 USDT From 0xf1b75A…9e1BCf0f to 0x10645e…fE6318e130000.30845 DAI From 0xB5e6B5…f43096Cf to 0x0C584E…fe3cA25a49795.21013434657 ERC20 From 0x9e034A…38719293 to 0xd6A198…b962D81E5000 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23449795.21013434657 ERC20 From 0x111111…f8842A65 to 0x9E4FC6…D5501Fc11327.2998913291901 ERC20 From 0xE639B6…795E9f3a to 0xBBC656…4855BdD80 DAI From 0x480901…f996D75D to 0x468e68…42d05Daa7300.028469 USDC From 0x1715a3…7aEBA10D to 0x67bd42…EFbc9b401751.19432 USDT From 0xA57b8d…7060B234 to 0xb5e7b5…673096cF49795.21013434657 ERC20 From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d303343184 USDT From 0x468857…B9d05Daa to 0x0508c6…6cA1bc0A7300.028469370147 ERC20 From 0xC46fcd…8b870C86 to 0x5fA3CC…cfB950Df325 USDC From 0x5a76C0…0583Bc93 to 0x5A00fD…C32B0386119583.99999999999 ERC20 From 0x445F16…a1bEbd97 to 0x449351…9aBd8915250.38 USDC From 0x58e3b0…84Ec02e0 to 0x54001D…3Ba0ac0633.721 USDT From 0x445F16…a1bEbd97 to 0x685957…088f63f5250.38 USDC From 0x930A48…5FB75481 to 0xf60736…9036281582190.37 USDT From 0x27A6dE…0c95faAD to 0x6947Cb…8845B76D9000 USDC From 0x5a76C0…0583Bc93 to 0x5A00fD…C32B0386200384.97 ERC20 From 0x58e3b0…84Ec02e0 to 0x9095C7…0466AFc761.622 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000078513139630416 eth 0.000078513139630416 ETH
0x02c117…6ffd67d7	23040249	Thu, Jul 31, 2025 4:22 PM	0x4BAa5B…44a6F4af	From 0xf49B3c…AA814cC4 to 0xc213dD…2f2FE5485006 USDC From 0xC1035b…4bf3bA9d to 0xF49aCc…09814cc435011 USDC From 0x2BC489…6c50d4Bc to 0xAA26F9…291318db70700 USDC From 0xc1cFDD…08e96006 to 0xcaC895…FaA7ef700.7122003831442533 ETH From 0xcDed17…83760268 to 0xA19F66…cba4069334869.04488 USDC From 0xCBA58B…0bD5bf8B to 0xA773A9…FD27Fbc52000 USDT From 0x56a45e…590656AD to 0x58254E…3fD97Ab60.026409 ETH From 0x21db90…9215e644 to 0x0D88A1…3646260319300 USDT From 0x73A099…6d299e2c to 0xa6D18e…1EAbbF21100000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301783002 USDT From 0x9B3F7E…ca5e119F to 0xD863D1…6496669c24657.75916 USDC From 0x3f3B0A…f3A3a5cC to 0xB82808…7CC335dB100000 USDT From 0x311B56…9E68f88D to 0x33e386…c9d5F5AE15455.60053 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF62000.01 USDT From 0x767de1…DAD79f15 to 0xF57729…581ec3F413724.91 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e08296990 USDT From 0x8cBa93…b0ac07ac to 0x1b091C…2996ff4067450 USDC From 0x6D65Ab…0e16EcEC to 0x7CA970…93AF6f872000 USDT From 0x0E9eC9…A6f88F26 to 0x3e1C7E…3123eD3E25000 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA1000.196038 USDC From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.26970591008904876 ETH From 0x3E107D…4D69ED3e to 0x0E986C…73F88f2618898.5 USDC From 0x53A45F…4A6ddAE2 to 0xa5cAE4…F60C455C5552.31 USDT From 0x68611E…c2713732 to 0x311b3d…a768f88d15276.578117 USDT From 0x18df68…a6b970DE to 0xFa28AF…B35EF7E15664 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080421508.39 USDC From 0x3f3B40…5F4Ea5Cc to 0xB82808…7CC335dB100000 USDT From 0x1B0fe6…6B96fF40 to 0x652661…6292254367460 USDC From 0xD86Cc3…2d96669c to 0x69342e…6c40965215000 USDC From 0x48A38D…66B84F2D to 0x18203E…C6A077C60.000240024 ETH From 0x3Afdc9…d5AB0840 to 0xB44103…8193008510 USDT From 0x9c8Bfc…047448da to 0x7216dC…49E0b5Dd100 USDT From 0x701700…E448684C to 0x644Fa1…Dd72331D25000 USDT From 0xC1E9B6…b12D6b76 to 0x8DFDb6…544DD5963600 USDT From 0x16061d…e277D42a to 0x8C3742…e1eAb9491.935 ETH From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F830000 USDC From 0x8203A7…1F0a8C75 to 0xc18625…07A4407B2851.839087 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000562374644974715 eth 0.000562374644974715 ETH
0x47edca…dbf91f63	23037318	Thu, Jul 31, 2025 6:31 AM	0x4BAa5B…44a6F4af	From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E41200000 USDT From 0x6Ccee8…dA4156C1 to 0x1766c1…6E1FFB2c10 USDT From 0x84a0c7…069516d7 to 0xa0Aa12…1FAF8E574000 USDC From 0x19d3d0…e91f25A9 to 0x6CcE87…1f4156c119500.450113 USDT From 0x32E184…70f984c5 to 0xD1a6C2…90d13d301783002 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d301783002 USDT From 0x1477A2…Ce68b03b to 0xf8997b…3ed1Bb8c1200 USDT From 0x16dbBE…59aB4879 to 0xc31230…66d840841421.0711855 DAI From 0xe16816…0a2c996c to 0x720135…248CD12f38130 USDC From 0xFddb5F…1B4aCEDA to 0xC0b6BF…7694950E1499387 USDT From 0xEcc319…1f9FDbe2 to 0xf8e9F7…261bbA953500 USDC From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60170000 USDT From 0x300471…2A592fd8 to 0x7e01Cd…D3E5aa51120000 USDC From 0x810099…C42Ebcaf to 0x803592…7bde931d0.00024772607768 ETH From 0x714C4E…15d3F2ff to 0x419D2A…375e626A20890 USDT From 0x33f6c6…4E4CDDDc to 0x577fF3…0014cf497950.437274 USDT From 0x1477A2…Ce68b03b to 0xfA0898…ee0e9Be71450 USDT From 0x3164CB…1d12a98d to 0x75AE5F…05ff8E18500000 ERC20 From 0x72A943…A34702a6 to 0xa4A1E7…94a9E4615000 USDT From 0x84a0c7…069516d7 to 0x164494…e793682f1200 USDC	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000355142216112684 eth 0.000355142216112684 ETH
0xd18a64…c4a1b407	23037292	Thu, Jul 31, 2025 6:26 AM	0x4BAa5B…44a6F4af	From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302215981 USDT From 0xcd6552…C1d7d55b to 0x74Ab76…167b714a1030098 USDT From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e2477.321581 USDT From 0xa89b20…E4748e6B to 0xECE424…E7f287aD5000 USDC From 0x048f0e…A0486c46 to 0xD17A5c…57D81E2E176375.204733 USDT From 0x5Ea09B…F9f3dFc3 to 0xEE23F9…a9310230199.999 ETH From 0xe50381…ae078C5C to 0x3FA3bb…51fC2Deb169000 USDT From 0xA70866…8B946D20 to 0x4a6C7d…72BE0Ae059.57542964484534 ERC20 From 0x0E57ba…633E836C to 0x1AFaB1…b6A937e429800 USDT From 0x090aa7…DF93FBF2 to 0x3C717B…852411705.0899492940916735 ETH From 0x07a94e…2162116a to 0xE8C89f…31995dc914855.967052 USDT From 0x851713…c9dA4270 to 0x2dA1b3…8c8f59A546723.1 USDT From 0xA3e6BF…aa150870 to 0xc8B5F3…a0f3d7224000 USDT From 0x6C02b5…927Ca69E to 0xeA4ac7…4aF2005f33040.17654 USDT From 0xd7287A…56Ee2882 to 0x95D916…A0BD73d630000 USDC From 0x501E20…7EE7a614 to 0x1E0484…0afa3d8510000 USDT From 0x7765fa…51FaAa43 to 0x7c617F…FAb7969B20000 USDT From 0xacE84a…9541E65C to 0xa9d8E8…6CaD3e4334.685736514441516 LINK From 0xAC5b17…5251597f to 0xbA0b7c…ba9d65b66 DAI From 0x34Fd5C…7eb8109A to 0xE1695D…142C996c38130 USDC From 0x1477A2…Ce68b03b to 0xC51E5c…cd2b5b571163 USDT From 0x7C6BBB…f8B7969b to 0x14486E…C60133cA1637.262087 USDT From 0x18dA82…06Af0f59 to 0x70aFa4…954Ba3dD361 ERC20 From 0xA5d442…1cb7DA62 to 0x7Fe5d8…54987f701.713722131377944 ETH From 0xF2AC7A…C0707C3A to 0x4F17F0…Ba3d345223129.203994669882 ERC20 From 0x015792…14497632 to 0x0Af217…8f3E5c1d0.02622 ETH	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.00043371023432449 eth 0.00043371023432449 ETH

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