Address 0xD4671a4b6b7a3392dE5584553f9A8AF9c75f1adC

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
0x414375…d140fcdf	23088590	Thu, Aug 7, 2025 12:28 PM	0x6cBB0D…A7Af73E4	From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC68838.319923 USDT From 0x11E7a7…9EF46c35 to 0x37618c…4F9D523A100 USDT From 0xE7ab1a…0A89AcC8 to 0x4b5b2A…2bE60A9D0.4048081910989469 ETH From 0x1E42d0…Dc909047 to 0xEe3d92…8bBB064D0.8792766699039127 ETH From 0x549d83…57963425 to 0x1cD5C8…2018A2c61000000 USDC From 0x450997…7b2D684a to 0x299F5c…90bEd77a29000 USDT From 0xC287E8…5723BBD7 to 0xa7e135…66700d63149699.4 USDC From 0xED6e69…551F61ef to 0x22e905…1257314A660000 USDC From 0x39Af73…642c9Dc0 to 0xb60fa4…33F1c5371.2880705571909212 ETH From 0x6B6F86…9C894ED9 to 0x6A3E7B…1046E88F1.4011358812815509 ETH From 0x513098…84026E54 to 0xe823C5…7100EF9B99944.4447 USDC From 0x4090eB…48A19E56 to 0x2AB8A6…76F528591.084851 ETH From 0x79C748…40F4c717 to 0x5f305d…72100f8610590 USDT From 0x78D63a…2dE1e3D3 to 0xF38013…c5d2115215161 USDT From 0x65E437…6EcE20Af to 0x913d02…3319f81a10900 USDC From 0x117438…3286b89d to 0x4d86fd…C811A89C8.26 ETH From 0xAB0635…A69A979B to 0xCb12Be…7e5E4323197.53 DAI From 0xcc53E1…40f92565 to 0x409A7e…8B55Df45100 USDC From 0xb6e092…D2c9982a to 0x400780…33f1eb4f22.5 ETH From 0x9D2c97…9620E9d2 to 0x575160…3A9367022.650981987440785 ETH From 0x3442cC…7d8874b2 to 0x528E9F…E9f511d93000 USDC From 0x22035c…5D3f7be5 to 0xD5d304…C1ca8b74100000 USDT From 0xCE4C88…292864Cc to 0xBA0AE3…884B297b0.012 ETH From 0x8B39c3…3fF41Ac4 to 0x18f35C…C402D42e160000.003805 USDT From 0x545884…b8704d3E to 0xE3970F…9A1386916 USDT From 0x0Ce617…1Ceab352 to 0xCd3Cce…054a39D250000 USDT From 0xc198B4…aCf94195 to 0xFa549D…6e2C832991500 USDC From 0x43cDC9…138bf25b to 0x4565D8…d7947fed1.0651128248833865 ETH From 0x0Dd933…d15694Cd to 0x50e3c2…7Fa86E9F600000 USDC From 0x215978…EfE86664 to 0x39e9d8…064f7e59190000 USDT From 0x2EEf34…d0b833a4 to 0x09f903…FE590B1f1.61094194895082 ETH From 0xC277F7…cC0Fc375 to 0xAFaE38…2E2B58310.1 ETH From 0xb133B6…CEF52f4d to 0xE251Fa…96D7E7670.2851588526743239 ETH From 0x7bEeb0…C3bCf5E9 to 0x73FB32…ad0E23D51.0648048547854476 ETH From 0xEcE685…8972E3D6 to 0xe0836B…dfA6a3274.45 ETH From 0xB042bA…4341b8BB to 0x3C5a73…6467dAD6500000 USDT From 0xC9C382…d39b34f0 to 0xCD68B1…a9b657A90.3256 ETH From 0x32ade6…ae41184C to 0xc9DA34…f169DDa30.9268029626586973 ETH From 0x046776…911Ac106 to 0xf371F3…DCA638E00.47048311681066063 ETH From 0x390D6c…50F83F60 to 0x117f3e…7e86b89D6.5720829895995365 ETH From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F1109538.310937 USDC From 0x748451…96fBA29f to 0x238076…2f8856542000 USDT From 0xc46eAf…F9BFE65e to 0x4D5881…896E3dCB0.20738328468096068 ETH From 0x50ac8c…a0d4B81d to 0x8F95B4…c117bEbF49420 USDT From 0xb8AC15…07d2c00e to 0x844Fb6…353864f51.0658314349538305 ETH From 0x81f2FA…d4fd0dd5 to 0x11B3C5…C99Ac7f63 ETH From 0x53662a…28Afa825 to 0xBd7949…40BebC3519882 USDT From 0x0d7da6…580ddaE2 to 0x51FFae…9C213e191.6767298780665338 ETH From 0x83426a…cA507a5F to 0xc8b429…B65AB2A78.712280648527592 ETH From 0xfc4cE9…1d0108D1 to 0xBfcBF5…44bBfF2b10.763461265830001 ETH From 0x8554c7…aF83FD99 to 0x482Ed4…924bf6385.797391846416676 ETH From 0x333932…198E9A9C to 0x5f217E…C79c948A150000 USDT From 0xff5f14…0Ba87e58 to 0x93F51b…a88691810.068 ETH From 0xB803F7…3D73a996 to 0x483134…873A70523900000 USDC From 0xBb9b42…1Ab92C99 to 0xA9b7CE…0fd22E09650 USDT From 0x217825…3Db3C77D to 0x82268d…A81B902E7101 USDC From 0x63baE3…161bfF9b to 0xE7bBf3…D97dc51a1 ETH From 0xDF0955…654521a0 to 0xF4b605…0A6cc84230000 USDC From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61342322.003456 USDT From 0x684DCf…26CE6986 to 0x84eC40…89cD821188929.638925 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99969.774023 USDC From 0xb68d7b…5C6ef712 to 0xAd9977…Ea211FF92000 USDT From 0x3B0244…73098E66 to 0x9870c8…e97e2bEc13.841985286894655 ETH From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B3100000 USDT From 0xFA3EB5…B6D76C0E to 0xbD9893…1D8bDB943.10829049 ETH From 0x0D6139…8e0988c1 to 0x71CaD6…abf5987950 DAI From 0x7C9EC6…964586b0 to 0x7b788D…D5E1802e373641 USDC From 0x4C1cC4…8A507DCb to 0x44113B…8D3A00A7137253.372222 USDC From 0x13f8dB…bc929dA6 to 0x501504…82a6B8923.54046177 ETH From 0x426B10…06217f5e to 0x987041…B374bA18220000 USDC From 0xA1B9c7…e19BdDC3 to 0x6512Ec…E74d50B12916.23191 USDT From 0x5a2541…80391Fa7 to 0x5Bc74c…0ed1162d39993.84 USDT From 0x830D17…e76ffA38 to 0x5DBD1a…4f2F55555000 USDT From 0x8D8cAA…71BC0d64 to 0x5404B7…7087D2ea30000 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000420252427968979 eth 0.000420252427968979 ETH
0x9d5864…da18561e	23087882	Thu, Aug 7, 2025 10:06 AM	0x6cBB0D…A7Af73E4	From 0x934752…f6b17136 to 0x7a5ca3…2819374c0.01 ERC20 From 0x491aA8…40bbA32f to 0xF83038…0654F3760 ERC20 From 0x1db60C…29c4c27d to 0xdfb8C5…c2Dcf7C5420 LINK From 0xFc0B1D…8f4a08dE to 0x74d01e…bC0166317233.303340534867 ERC20 From 0x23f212…b1Ca2940 to 0xD61b56…AC28c151100 USDT From 0xbcCCD8…251Ad5f2 to 0x86ef28…8C620E477012.09 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC68838.319923 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202999996 DAI From 0x43DaD6…2a960043 to 0x2dCaca…5310a83880000 USDT From 0x0DbE64…58f7cb8e to 0xa30FbF…96c46bA845000 USDC From 0x7E01f9…21E5Aa51 to 0xe7ae9B…B1F336872010.49 USDC From 0x22035c…5D3f7be5 to 0xD5d304…C1ca8b74100000 USDT From 0x1F3Fd5…8c63d164 to 0x21F192…e891c9E460000 USDT From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d999997 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000052599351902824 eth 0.000052599351902824 ETH
0xdb8c64…f336cb28	23087600	Thu, Aug 7, 2025 9:10 AM	0x6cBB0D…A7Af73E4	From 0xB20A6B…77Fe7EcB to 0x1e35Cf…894911fb99700 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6499454.5367550653 DAI From 0xAE307F…2979e6dc to 0x082BA2…6DE6108e2.7 ETH From 0xe75013…dB7414d8 to 0x22Ab44…309da5D6994.630463 USDT From 0x90a1C4…1D137066 to 0x473bC5…a4f683a10.17465571 WBTC From 0xA322DA…398f0Fe3 to 0x41a49A…88dD2CC258462.889033 USDT From 0x07f9a7…5D7D1655 to 0x904556…1106dc8A0.97 ETH From 0x373109…1b1587f9 to 0xEeBd66…dA0255C622297.67 USDT From 0xf245fe…3b1673b0 to 0xDD32F0…b96e8c081.5 ETH From 0x1BC7A2…1F50236d to 0x48f75D…3aEf7c522.7 ETH From 0x1CeDd1…75cFCB3e to 0xa01054…6FD7E6ad1.55 ETH From 0x21F0eC…8B5514b3 to 0x507b8C…F7CfC81188.25325669 WBTC From 0x9E4d94…BC13e92C to 0xe445f7…53D9700A20217.64 USDT From 0x373109…1b1587f9 to 0x57878f…2F4E9A1f3010.52 USDT From 0xf8E38c…0d76c1F8 to 0x3c91D3…7eeFF9E52.189043312406109 ETH From 0x61FD59…55F58063 to 0x93ebdC…47511b062.152448836180052 ETH From 0xDf82Ed…4f347024 to 0xEd619d…3053E37110 USDT From 0x4A0a96…73d5f5E4 to 0x44FC95…Ce425aC119000 USDT From 0x0fa556…f5574c9A to 0x7fCAAC…f2291B0f100000 USDT From 0xB10696…c6C9698e to 0x4c6350…a9b3C0A73000 USDT From 0x24B124…92bEbCDD to 0x978B24…47243834230.74 ETH From 0x11238a…3087634C to 0x7b35CD…9A98b6410.178 ETH From 0x7253Ca…654eFf14 to 0x45a2Ad…236CFA9e46438.205705 USDT From 0xC814e4…86Df356e to 0x1C2b80…51b6ce480.00016112769295 ETH From 0x68a01c…e563EE8E to 0x2b9D69…5097aF7219533.261499999997 DAI From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x5c1D46…50Deb0B5 to 0xa0DBA7…30c0406a14 ETH From 0x916539…9B6BE822 to 0x420999…a6bDaEA920473.47 USDT From 0xf9D9fc…889559E7 to 0xa0DBA7…30c0406a2190000 USDT From 0x90a1C4…1D137066 to 0x473bC5…a4f683a10.17465571 WBTC From 0x26beC1…78BE9E01 to 0xD4671a…c75f1adC49999.743522 USDT From 0x858b8F…373AbCe8 to 0x77b8cb…c5A51373997157 USDT From 0x882E62…9786ccaA to 0xa3F9D3…0B333b1c10 ETH From 0x728e55…94Ed54C0 to 0x3f6c40…3FCD9a92900 USDT From 0x9350E2…e025d42f to 0xa81bc0…D32d38a029754.526872 USDC From 0x1e3F9a…f54911fb to 0xE45CC3…accF862D99901 USDT From 0x2aB4Ed…8D676383 to 0x456607…f46b201829000 USDT From 0x21F0eC…8B5514b3 to 0x507b8C…F7CfC81188.25325669 WBTC From 0xb363c2…F32e2aA9 to 0x3377C9…5A4e84181.0337533 ETH From 0xb54110…731B6Cb2 to 0xBBD4E6…9407aEfd1852.2561391876955 DAI From 0xBA19bB…e11c9759 to 0x4a6C7d…72BE0Ae00.5482211171434095 ERC20 From 0x9a7983…06ec7A7E to 0x0c1659…BD53aE1813513 USDC From 0xD8543B…519A2057 to 0x631EDc…2aA9DB028000 USDT From 0xC80Fe0…0726a8D5 to 0xB52339…FB7569C33.1095946084448167 ETH From 0x1825FF…EdE3dB57 to 0xE34ccF…3C9b30EE0.5 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00005991425510161 eth 0.00005991425510161 ETH
0x0a152b…3b48c380	23087592	Thu, Aug 7, 2025 9:08 AM	0x6cBB0D…A7Af73E4	From 0x483D43…448CDa38 to 0xF98949…46E4EAEb19998 USDC From 0x29CAEB…60BdAaad to 0x16E0ab…60F44e240.6867015041402502 ETH From 0x92776A…33af9bc2 to 0x24Ee43…cD5CD25E0.20267485183903822 ETH From 0x18181f…541ba3FE to 0x695edd…702BCef83833.72 USDT From 0x623211…BF551044 to 0xa58379…E24Febd30.03273448 ETH From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7330000 USDC From 0x9481F8…7E91d0e0 to 0xfBB17B…Be7F18652300 USDC From 0x875Df8…9a3a90fe to 0x62b73D…258bfa884998.749477 USDC From 0x7Ff8bb…5F61CCe5 to 0x053194…0a5Bac240.0385 ETH From 0x96962E…C4aFfD88 to 0x1d4D56…dacfc9553200 USDT From 0x15fBb1…Bc661100 to 0xe13638…1E203bD610000 USDT From 0x5c1Ab8…39d87EbD to 0xbf0F1e…F7feC132450 USDT From 0xdD5b79…92cC0A2D to 0xa850B1…1b9D3661314000 USDT From 0x6BB0C3…260Ea809 to 0xB2f7e9…cF2aD1479.9 ETH From 0xCDcB42…053Ad334 to 0xc360e6…f15e2CF99.89995195221901 ETH From 0xF98003…87e4eaeb to 0x101Ca7…26334EC512170 USDC From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581670000 USDC From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0xb52459…877569C3 to 0x2ad1BA…96c445a03.109594608 ETH From 0xc87E2d…065b590e to 0xFB01B0…87F83bBf0.4010491567487585 ETH From 0x5236C9…6377937f to 0x3BB23e…eCbD613b0.541 ETH From 0x1b86b0…f79908e5 to 0x8E9775…c4695d760.306519529292898 ETH From 0x19787C…2b6DDeb5 to 0xc1cb72…802AA92533854 USDT From 0x44651c…E66dd266 to 0x07A226…9FDaD0585150.85 USDC From 0x95a8Cd…9919d793 to 0xE7FB7C…49139c2F3692.84 USDT From 0x03FAC3…36f0fdBF to 0xbc4085…992b08a88859 ERC20 From 0xf9D9fc…889559E7 to 0xa0DBA7…30c0406a34 ETH From 0x290C1D…122a182F to 0xa3f14D…91826F916.73 ETH From 0x88E2a6…65d336Bc to 0x38dB34…d416358f10044 USDT From 0x7B86Ca…aE3769DC to 0x1ce455…A7f913D325000 USDT From 0xDf31A7…c45cfd0f to 0x663a41…cE83C25142794.379627116716 ERC20 From 0xeCC40D…ee335b0d to 0x6A989c…634486A310 ETH From 0x36cbD4…CA81D813 to 0x980544…356F18000.6617 ETH From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC68838.319923 USDT From 0x41ed8D…3cc9E3CB to 0xa35773…8E9Cb0BB1 ETH From 0xe2037A…e2cc8e19 to 0x9F559e…153A02375594 USDT From 0x9110E7…5d74D4c2 to 0x29Aa3b…54ADe23895000 USDC From 0x9d2D9F…d94AB899 to 0x8F817e…1f77D516200000 USDC From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E40000 USDT From 0xE19387…0782FcE5 to 0x1975a5…4D6ddEB533854 USDT From 0x3b98BF…B49c23fb to 0x0d1d7B…d1CaC48D28534.17131 USDT From 0x3C7e34…5E10ccEE to 0xd3cDfe…F5aae6f21.9 ETH From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4100000 USDC From 0xfe92E5…723ACE28 to 0xCa8A38…307887C74851 USDT From 0x39e202…963CD6f1 to 0xEE79D5…0D2540553.1277e-8 ERC20 From 0x772a37…f6FE5d7A to 0x295DED…074ee52e21748.94395 USDT From 0xBF1789…E6340bf7 to 0x858EA1…2E0F55Ca13520 USDT From 0x2F1aAa…ddB5F443 to 0xeE7Aa9…783B405510801.506 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.0000589172307362 eth 0.0000589172307362 ETH
0x15430d…488b4bdf	23087588	Thu, Aug 7, 2025 9:07 AM	0x6cBB0D…A7Af73E4	From 0x4C2cA3…0b4E6841 to 0x4453Bb…7206Cca7150000 USDC From 0x9110E7…5d74D4c2 to 0x29Aa3b…54ADe23895000 USDC From 0x22D909…d91D5956 to 0x2375EE…4b91E1B139633.81648924 ERC20 From 0x81DFEA…49fD6842 to 0xC9f5e2…51E4c04f999990 USDT From 0x87e68a…bFBd5CFD to 0x52E8af…0Bdc6d4e620.49 USDT From 0x9D2D1c…f51Cb899 to 0x8F817e…1f77D516200000 USDC From 0xdf4E06…6360B443 to 0x71DAD6…05d7c1e18.71706465e-9 ERC20 From 0x9d2D9F…d94AB899 to 0x4c2c05…094e6841200000 USDC From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100076.562504 USDT From 0x54b72b…3a5CF4Bb to 0x3E2182…1aF46C0C1300 USDC From 0x9395AF…D997D2e1 to 0x56caEb…14fD77e359998.504999 USDT From 0x8Ee512…7CE3328E to 0xF3167a…071d74903300 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x81ed57…2C0A3E26 to 0x0C1023…fF1CC70C25130 USDT From 0x26beC1…78BE9E01 to 0xD4671a…c75f1adC49999.743522 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000026201164761662 eth 0.000026201164761662 ETH
0x602f35…f2f5ec23	23087580	Thu, Aug 7, 2025 9:06 AM	0x6cBB0D…A7Af73E4	From 0x6DFcFD…367Dab3d to 0x2375EE…4b91E1B149998.82999998 ERC20 From 0x02C91c…413C2c9f to 0x9b7e87…23BD5c265148.28 USDT From 0xF98003…87e4eaeb to 0x101Ca7…26334EC512170 USDC From 0x3417c1…270bcdA2 to 0x2375EE…4b91E1B1500 ERC20 From 0xda4921…7fDE5B76 to 0xECb212…d1f3D83c1000 USDT From 0x9E4d94…BC13e92C to 0xe445f7…53D9700A20217.64 USDT From 0x19787C…2b6DDeb5 to 0xc1cb72…802AA92533854 USDT From 0xfe92E5…723ACE28 to 0xCa8A38…307887C74851 USDT From 0x4A0a96…73d5f5E4 to 0x44FC95…Ce425aC119000 USDT From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB9825310000 DAI From 0x5f3235…E64d0B7e to 0x88886b…fC58F94623248.38966605843 ERC20 From 0x1016b4…4D334Ec5 to 0x4456D4…B3bebD9719900 USDC From 0xd46E38…Ad5F1adC to 0x0eE3A9…371c695d16180 USDT From 0x0303a4…0546773f to 0xb63D39…7d6C056112000 USDT From 0x3C8F7f…E73D15d8 to 0x853f63…48e714cA549999.958286 USDC From 0x87CbC9…B7765a81 to 0xe8EE1B…42391712490000.00000000006 ERC20 From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC68838.319923 USDT From 0x0c798d…c0FCCF1c to 0x2375EE…4b91E1B140.8228919 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x8fDBFc…BA8AE38e to 0xeE76Cd…893E173317995.957171 USDT From 0x242871…d194Afc4 to 0x14b9f9…58d368a51.3521297395527694 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000034998647773894 eth 0.000034998647773894 ETH
0x5d6cdd…09370b98	23058453	Sun, Aug 3, 2025 7:29 AM	0x4BAa5B…44a6F4af	From 0xd46E38…Ad5F1adC to 0x0eE3A9…371c695d16180 USDT From 0xFdD407…562FB6a2 to 0x4e702C…B88B37AB0.10590944439905468 ETH From 0x8DCD0a…ed20B3dD to 0xF7d8c1…82654dB910 USDC From 0x0eE5dc…4F1C695d to 0xD4671a…c75f1adC149 USDT From 0x9687a1…152cC203 to 0xb31EE7…b94e95DA3.176894725525508 ETH From 0x8C535e…06D20081 to 0xd6DfF9…Aa608Ed5100 USDT From 0x8C535e…06D20081 to 0xd6DfF9…Aa608Ed5100 USDT From 0x8161A5…1776dD6c to 0xc1beAb…4940A9eF0.1 ETH From 0xef4223…381d016e to 0x6EDfA0…35BF70150.11514 WBTC From 0xa31d94…9C8F223c to 0x48bE22…2384e1Bb6.8 ETH From 0x6BFf54…C2c3E60F to 0xEFD997…61676aBe5796 USDT From 0x20B2f0…f36212A1 to 0xEabaa1…3b9cB0411.38415 ETH From 0x5A7051…657cBff3 to 0x88886b…fC58F946104167.22687497501 ERC20	0x67F056…760F8B65	0 eth 0 ETH	0.000026495233572206 eth 0.000026495233572206 ETH
0x5d85e9…5bfe865d	23022278	Tue, Jul 29, 2025 6:02 AM	0x4BAa5B…44a6F4af	From 0x57e017…3985aE04 to 0x3FCfE6…2C2b7fAd4869369.0562662 ERC20 From 0x2946AF…D438aA32 to 0x3F1C2d…D85761581.9981317690134142 ERC20 From 0x6936ff…b1Cc29C6 to 0xCd80bf…88bd00Af15.73581 LINK From 0x04b2A1…45059519 to 0x879817…18dA2447100 USDT From 0xe7a204…523BE93b to 0xD4671a…c75f1adC4105.508487 USDT From 0xEAc9A9…5DBff164 to 0xDd1A46…936A2C061.06 ETH From 0x26e68e…69f7158F to 0x6Bb6Ae…28625A3B0.1140941878057156 ERC20 From 0x1212ad…bE676CB3 to 0xd1b3ad…b496B09849998 USDT From 0x16707E…8cE85bBF to 0x1443Fb…4f5233cA40000 USDT From 0xD093E1…82332E52 to 0x167cdF…D6E85BbF40000 USDT From 0x6e76aE…46F6432c to 0x00f747…B90c7a400.4575 ETH From 0xf9C3bf…4a1d7cAc to 0xF682a8…f0B42C816.072543 ERC20 From 0x679846…117fBC33 to 0xF67BB0…7368BF971450.335027 USDC From 0xFc4882…5B4C1ae8 to 0xAa1D3B…933Bd794499900 USDC From 0x035EDD…5390eAF2 to 0xd0CcCd…D757C0E323580 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C29110 USDC From 0x189045…F9694b7e to 0xA84db9…CF05594820 ERC20 From 0x9b298b…48a9A34d to 0xD4aEb1…1Ca10d5A40000 USDT From 0x5e1af6…ecC6F0BA to 0x9F6bAf…028e90241.9999400509 ERC20 From 0xE9142c…364a1c98 to 0x9464eb…16d15ea62574.55 USDT From 0x50f78E…93aA26d8 to 0x4Ab68C…7f5A4f0E6.789692883086821 ETH From 0x6d3DA4…C5f9749f to 0xb27ca7…60215e992 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000057116949075984 eth 0.000057116949075984 ETH
0x194fea…a0b9ada0	23022172	Tue, Jul 29, 2025 5:41 AM	0x4BAa5B…44a6F4af	From 0xcAE562…97f009d4 to 0xebCa37…04D350ac40000 USDT From 0x12335d…AC4f2822 to 0x6A8EAB…51aA54061.25 ERC20 From 0x4dd408…5eB860C9 to 0xb6FB00…cF9B1B220 DAI From 0xCe4520…B7F2e514 to 0x79f4e8…1664b62910.002931 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D52300890.726141 USDC From 0x23fCfa…B58A0f25 to 0xfbc716…F545bAFD133.284421 USDT From 0x7786d7…0644f269 to 0x7A0858…5f82e45252966.762321 USDT From 0xcfAB74…27016AD2 to 0x5726E4…60AD56a9359.7341968238896 ERC20 From 0x590984…2e1C4623 to 0x6db4Cc…7440C5580.0000014999985 ERC20 From 0xF37856…919B4702 to 0x2e2c71…3F7720Fb0 ERC20 From 0xF2D267…6C4cdf5e to 0x5Af255…6acF654D100 USDC From 0x9a7720…F3Fd7D16 to 0x1B3D77…15Ac83170.00008453 WBTC From 0xCe2384…5543fAEa to 0x44bE6f…b94CB8890.00086042 WBTC From 0x1b3291…a2aC8317 to 0x9A70E5…F3FD7D1610 USDC From 0x2e0aF0…c422C89C to 0x0bc2Ca…fB1dA595300000 USDT From 0x37546C…CF2639c6 to 0x1F94Cd…D470F9841.36549359 ERC20 From 0x358943…cC471D89 to 0xc723f0…51bCdfe613000 USDT From 0x8aAC58…93B636b5 to 0xE34266…E28c19640.000860987884641729 ERC20 From 0xFc4882…5B4C1ae8 to 0xAa1D3B…933Bd794100 USDC From 0x21F81d…507d7439 to 0x625509…97d9C1203 ERC20 From 0x02a05C…331F1805 to 0x10755d…E4bd54531400000 USDC From 0x2E0a41…567bc89C to 0x0bc2Ca…fB1dA595300000 USDT From 0xAB43AC…F5F0A867 to 0xDB40C8…155Ddce4100 USDC From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D765069 USDC From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec50000 USDC From 0xe7Cd2F…D3b9D4b5 to 0xf27C4E…450419600 ERC20 From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5261.161469259413577 ETH From 0xdD3D0e…Ca56C6B2 to 0x562C9C…CBaCFc7c0.38091 ERC20 From 0xAdb8bF…b86FB1c1 to 0x567B92…1d9f35E9100 USDT From 0xc3a99a…0bEbEe24 to 0x2FE529…54B026A27939.5 USDC From 0x98e86B…168991EA to 0x487BD1…26f90E59150000.01 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0193.82556187252163 ERC20 From 0xA75331…5343a2b9 to 0x88886b…fC58F946193.82556187252163 ERC20 From 0x66b034…47a93E67 to 0x4819F6…Ed389e1e22100 USDT From 0x1612Be…f2135F6d to 0xcE2eA3…23537172500000 USDC From 0x462aA4…E763eDfD to 0xD12D0b…40934C9A13.70299216763399 ETH From 0x0FD0f2…0dE339bE to 0x9E2636…7885d10b36263.42 USDT From 0x40686d…a2fd3323 to 0x76F5DE…4f92EfcB1.8670140695698214 ETH From 0xb45a71…0E525c0C to 0x3c4686…b226eD1c2000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9399999.99999999994 DAI From 0xcf7d91…62013E4b to 0x4AB476…9E6A789E198 USDT From 0xfb2Bc4…Dbf2f195 to 0xD4671a…c75f1adC8000 USDT	0x71590C…31E0bA75	0 eth 0 ETH	0.000075973549471866 eth 0.000075973549471866 ETH
0xbbfe67…aab2e0b7	23022164	Tue, Jul 29, 2025 5:39 AM	0x4BAa5B…44a6F4af	From 0xf31DFD…D5604AC5 to 0x2aF6EC…414E01472200000 USDC From 0x83086E…d67034c0 to 0xe7aE43…05e8e1b01411.204511 USDC From 0x2E0a41…567bc89C to 0x0bc2Ca…fB1dA595300000 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B1000000 USDC From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB427888.15 USDT From 0x09C49F…e49dAa4b to 0xEEd74f…3e258B524.363 ETH From 0x8aAC58…93B636b5 to 0xE34266…E28c19640.000528087900784525 ERC20 From 0xfB2A19…5eD39701 to 0x474324…ef19a665608.63 USDT From 0x9008D1…0560ab41 to 0x313329…386e2DCA14999.690616 USDC From 0x1A88cE…1D8efBcd to 0xE61328…7292008150.10020041 DAI From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A2976.3158045 ERC20 From 0x87443c…6Fb88228 to 0xB7a25D…f489025512.7 DAI From 0x5C9C8E…318dcC9c to 0x2C9c5b…d9603BbB20000 USDC From 0xAB43AC…F5F0A867 to 0xDB40C8…155Ddce4100 USDC From 0x9b4623…033CAdB2 to 0x083876…190A40FC0.32 ETH From 0xb6776A…5ee1B881 to 0xed1355…0B1Be32025.461958810537517 AAVE From 0x8b884d…8AdA5738 to 0x2B1aB4…85Ee9A2750000 USDT From 0x42E7c9…fD01F2E3 to 0x555A71…C020F66b955 USDT From 0xe18754…66D79cD3 to 0x675265…3d43555150999 USDT From 0xe554d5…a62d977E to 0x5847C8…670B99a110000 USDC From 0x146b5C…1278a858 to 0x386623…9cF9717a10 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4000 USDT From 0xFc4882…5B4C1ae8 to 0xAa1D3B…933Bd794100 USDC From 0x4824fa…FfB4Ffd8 to 0xb0CE8B…4a044F8820000 USDT From 0xf7D943…89245498 to 0x89C1D6…6480202E1000 USDT From 0x018831…E8eA8605 to 0x7b4Fe9…343dDF6a4146.781032 USDT From 0xeF6f28…AbEe656E to 0xCD7af9…Ad434AdB22000 USDC From 0xCe5511…2f2616e5 to 0x74d01e…bC01663131687512.11664091 ERC20 From 0x04b2A1…45059519 to 0x879817…18dA2447100 USDT From 0x84e356…0f638bb6 to 0xa0b4da…76E518687e-9 ERC20 From 0x0f19f3…bd0eDd19 to 0xC3E0bb…F83FBA061.001918050865456 ERC20 From 0xfBd4cd…7E794C37 to 0x1acBCD…0d669D361124.946848 USDC From 0xF0C98A…A9212A5D to 0x2a1646…034099720.000001007170585372 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675000.01 DAI From 0x83E1B9…1cdD1CdA to 0xFE8cf9…0508f9fe0.01 ERC20 From 0xAdb8bF…b86FB1c1 to 0x567B92…1d9f35E9100 USDT From 0x7706D0…4BA2cAA4 to 0xC3958E…6bC604302821 USDT From 0x51C728…84502a7F to 0x7F846b…E46C829B7639.634261 USDC From 0xEE030e…e6655B86 to 0x000eb9…A88F6a5613827.837075 USDT From 0x8C465C…9d96DAB0 to 0xbEb2AF…FF0D77831512.04 USDC From 0xE9b0A8…0d1182cf to 0xC293B3…Dc7084FD2741.8884995 DAI From 0xDCdd39…24D4f8e2 to 0x02A1D4…Df1f18051000000 USDC From 0x42E7c9…fD01F2E3 to 0x555A71…C020F66b981 USDT From 0x11b815…4B7697F6 to 0x27b28a…6740c8Bb2891.405011 USDT From 0xAa43C1…84dCFEC2 to 0x7ce142…840dCece100 USDC From 0x5D2e86…A17f5e71 to 0xa7c28f…1b0DB22a0.44581502280878393 ERC20 From 0xc510F2…7813FC46 to 0x9694EC…127BeF270.014198352229183416 ERC20 From 0x226c20…C6c9e909 to 0x06Fa78…72d1188d2260.1388906872044 DAI From 0x790e59…5c16c502 to 0x534B30…0d66393B0.000001 ERC20 From 0xfd68d0…53dC21D7 to 0x6bCad7…5228478b98 USDT From 0x199Fa0…0D03c754 to 0x62EBf5…91f29C547110 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000102194233602986 eth 0.000102194233602986 ETH
0xb59c49…b05ffe85	23022157	Tue, Jul 29, 2025 5:37 AM	0x4BAa5B…44a6F4af	From 0xfb2Bc4…Dbf2f195 to 0xD4671a…c75f1adC8000 USDT From 0xc7bBeC…bA1b0e9b to 0xd31a50…C2710AAb3930.535082 USDT From 0x3b7195…2B8DDe73 to 0xa9d8E8…6CaD3e4310478 ERC20 From 0x98e86B…168991EA to 0x487BD1…26f90E59150000.01 USDT From 0x0FD0f2…0dE339bE to 0x9E2636…7885d10b36263.42 USDT From 0xECa33d…6D4B5E76 to 0xA0dfAc…46E890179.6848334e-7 ERC20 From 0x9491c5…a837E6d7 to 0x1e9eD1…14c2057559.01 ERC20 From 0x4C5fb7…929dDCcc to 0x67b434…17209FFD1383.55 USDT From 0x8D9011…5e5913c6 to 0x0075D6…936e3a3d6983.580319 USDC From 0x58b8f2…601E6E94 to 0xB9fdFA…53E91E3620000 USDC From 0xA53Ce2…9228C88C to 0x89d65b…B9B7B1400.99950024 WBTC From 0x0aa87d…C405393C to 0x0db876…e2c93CB749.55 ETH From 0x2F2dD9…270f0C99 to 0x33b58B…BC34fB7e171.068851 USDT From 0x8b884d…8AdA5738 to 0x2B1aB4…85Ee9A2750000 USDT From 0xF37856…919B4702 to 0x2e2c71…3F7720Fb0 ERC20 From 0x7D473D…6118369b to 0x2f6ba7…6d894ED828144.271175498576 ERC20 From 0x445F16…a1bEbd97 to 0x5E26D5…46d476dF1108.031243 USDC From 0x3C0175…009c06eD to 0x92317F…1eC18C2F106.3 USDT From 0x170eC5…F65C75C3 to 0x81AA91…69113635300 USDC From 0xcfAB74…27016AD2 to 0x5725A2…71A156a9359.7341968238896 ERC20 From 0xCe4520…B7F2e514 to 0x79f4e8…1664b62910.002931 USDC From 0x11b815…4B7697F6 to 0x185311…B88C1f1123863.448727 USDT From 0x7786d7…0644f269 to 0x7A0858…5f82e45252966.762321 USDT From 0x21f3fC…3391c9E4 to 0xFB2a3D…58F2F19516000 USDT From 0xCe4520…B7F2e514 to 0x79f4e8…1664b62910.002931 USDC From 0x4dd408…5eB860C9 to 0xb6FB00…cF9B1B220 DAI From 0xb45a71…0E525c0C to 0x3c4686…b226eD1c2000 USDT From 0x71467D…40F1F74A to 0x53750D…14CEbe380.0654 ERC20 From 0x170eC5…F65C75C3 to 0xFBEE37…e4768737153.224549 USDC From 0x5C9C8E…318dcC9c to 0x2C9c5b…d9603BbB20000 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000069903476956736 eth 0.000069903476956736 ETH
0x084789…4151ad6e	23022150	Tue, Jul 29, 2025 5:36 AM	0x4BAa5B…44a6F4af	From 0x078C36…B744C659 to 0x5B8FDE…0Ee643Ed5688.0008 USDT From 0x1F3Fd5…8c63d164 to 0x21F192…e891c9E460000 USDT From 0xAae4b5…c51e4687 to 0x74d01e…bC0166311072.222091 ERC20 From 0xBE9518…c369237b to 0xdCE28B…8F0fED7f172 USDC From 0x3058EF…A6835D73 to 0x478d3a…C32914cB686.338395 USDT From 0x4d30D9…81F5D23A to 0x44B66e…A1763d0E49999.99999999999 ERC20 From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB427888.15 USDT From 0x012487…FA37ef5C to 0x00a277…F4C70B4475520 USDT From 0x9eC1f2…4c1C7B21 to 0x465517…424859d250 ERC20 From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4000 USDT From 0x185A1f…1C8c1f11 to 0x478d3a…C32914cB1144.224262 USDT From 0x84e647…4c55909E to 0x347813…6C48cF290.5 ETH From 0x8D9011…5e5913c6 to 0x778B18…9444F26929788.11554352182 DAI From 0x003896…11b19783 to 0x89Ab35…F6Db58B567.12061 USDC From 0xF41385…A10D079c to 0xf507E6…0e0c9D51471567 USDT From 0x03657F…902be90C to 0xA91Ae3…b300079161.086953 USDT From 0x9968D4…478387AA to 0x39A66c…20503b6E0.912 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000042469850247468 eth 0.000042469850247468 ETH
0x5c6800…d32e8fc0	23022051	Tue, Jul 29, 2025 5:16 AM	0x4BAa5B…44a6F4af	From 0x341Beb…E65d31b9 to 0x976703…45c510261.2839886293306235 ETH From 0x9E7b69…2408cdab to 0x2972EC…19ed99B2100 ERC20 From 0x6EeafB…1b14ba66 to 0x8196B5…4bC1802D10000 USDC From 0xD82495…66206236 to 0x4d763a…f4B1C2DD125940.450272 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266745203 USDC From 0x1715a3…7aEBA10D to 0x479C9d…5720FFB21318.598965 USDC From 0x918Ff9…Ce554968 to 0xC50e2f…B0688Eed65.33069060723759 ERC20 From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0x0f82C6…52AE9efb to 0x22f75C…6c90343A0.15435 ERC20 From 0x9ce383…152d2601 to 0xD7326c…1e5815051.029979315268275 ERC20 From 0x58b8f2…601E6E94 to 0x86b6F8…D81e389e90000 USDT From 0xD9bd04…00B4f2fe to 0xb07305…171a572492694.344496 USDT From 0x193f98…838c86dE to 0x0170E1…640E279a1 STETH From 0x16AaCB…dcd082DD to 0xaDA5E1…a4694Fa50.00183979 WBTC From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4000 USDT From 0xe9B639…9aca6fD4 to 0x1637aC…950529d427900.0239 USDC From 0xC9FAFa…295A3950 to 0x47D9b2…784fb2F20.026182451541029484 ERC20 From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E200 USDT From 0x98083e…1E93ca5B to 0x3C12dE…21CdAAE42058871.894695 USDC From 0xC0810E…572689ac to 0x04b2d5…3F1442A13.9 ERC20 From 0xDAd2d1…360EC448 to 0x3261AA…BDcDAa764000000 USDC From 0xf698A5…119a975c to 0x8ab452…71831B325.504711248759226 ETH From 0x1bbE28…eB11058a to 0x804ad1…D51e0E4550 USDT From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0991400138.5 USDC From 0xad5D57…95420433 to 0xe5Eeb0…5e53a5F30.012214419117922284 ERC20 From 0x408b7B…7c41Ffc3 to 0x6Bc29E…ca39c39F10000 USDT From 0x6B614f…8E6F8b6d to 0x0248B9…17982f7A29000 USDT From 0xF1B6a0…DB4c09E1 to 0xef6505…DdcC704810.558827 ETH From 0x017586…A716E099 to 0xEfb6a4…baC4d97f100000 USDC From 0x44c335…ee94335e to 0x44D386…a333Ea841.539623521654264 ERC20 From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356500 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c99969.78251 USDC From 0x0176C4…F65a279A to 0x193790…c4D186De0.000003190392545088 STETH	0x71590C…31E0bA75	0 eth 0 ETH	0.0000715408268232 eth 0.0000715408268232 ETH
0xe6fe6e…199440ae	23022033	Tue, Jul 29, 2025 5:12 AM	0x4BAa5B…44a6F4af	From 0x6B614f…8E6F8b6d to 0x0248B9…17982f7A29000 USDT From 0xb1306B…ddD5d7F5 to 0x8Ab6B4…9d00FD769898.418881 USDT From 0xE2f932…3b5dE449 to 0x401E79…38169b3C3000 USDC From 0x6de5Fa…1aF1daDE to 0x0a016f…cbcc07E81811.4772 USDC From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE21200000.04188 USDC From 0x4e68Cc…960dFa36 to 0x7BF45c…5f461c0e21086.651853 USDT From 0x8D9011…5e5913c6 to 0x6D341C…74440e456409.812976 USDT From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0x5D80d6…87D643Ed to 0x4aE489…2C115F361826328.357071 USDC From 0x017586…A716E099 to 0xEfb6a4…baC4d97f100000 USDC From 0xD9bd04…00B4f2fe to 0xb07305…171a572492694.344496 USDT From 0x1bbE28…eB11058a to 0x804ad1…D51e0E4550 USDT From 0x58b8f2…601E6E94 to 0x86b6F8…D81e389e90000 USDT From 0x1bbE28…eB11058a to 0xA339f1…330D6B7245000 USDT From 0x21F37d…60a3C9e4 to 0xD4671a…c75f1adC126895.711801 USDT From 0x8469c7…FcffC5d7 to 0x1bb58F…4311058a45600 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4000 USDT From 0x25DaBc…8ceEDafe to 0x7798e0…ABd9AeCA10000 USDT From 0x2e44b6…9B4AD37a to 0xeC9aA6…F7dD5496700 USDT From 0x7b6054…F44C25f0 to 0x56e4F7…933F8CcD10000 ERC20 From 0x6EeafB…1b14ba66 to 0x8196B5…4bC1802D10000 USDC From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0991400138.5 USDC From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed291000000 USDC From 0xd46E38…Ad5F1adC to 0x492b69…38369A051000 USDT From 0xD82495…66206236 to 0x4d763a…f4B1C2DD125940.450272 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266745203 USDC	0x71590C…31E0bA75	0 eth 0 ETH	0.000058740721452972 eth 0.000058740721452972 ETH
0x2d9a71…b9897f63	23021464	Tue, Jul 29, 2025 3:18 AM	0x4BAa5B…44a6F4af	From 0xa895dD…6CC87AF5 to 0x4cea91…4DEa28F10.0159072492412287 ERC20 From 0x8f7cA2…2d4BF493 to 0x133756…598160151000 USDC From 0x464C7C…Ee8B8c9C to 0x464a9a…1B8b8c9c1994.325347 USDT From 0xc62f03…618370Ff to 0x4760A7…77b2d986100 USDT From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0xEF0934…6e8D2C8f to 0xf1551d…ffabEF661.3 ERC20 From 0x639B10…15DA8103 to 0xE0DC66…721d19710.8000818663266217 ERC20 From 0x4FF020…cCaCD5Ba to 0x8c3bEC…8B95B3Bf6.553202196948461 ETH From 0xd0124e…637BEbD2 to 0x7EB2d6…Fa90827C4593674.390220132 ERC20 From 0x93FE98…40409be9 to 0x3482cF…D40A8500120007.442742 USDT From 0xa529a4…44C3ad68 to 0xb39C27…50D28A7E7713.126011 USDT From 0x2f53D2…7611c4FF to 0x42d29d…70C27528605726.016474 USDT From 0x22Ce18…d506Bc2E to 0xE3ead5…7C28588113600.965668 USDT From 0x52139C…5131a13e to 0xcdbfB5…1080ef2c20 ERC20 From 0xc1bcfF…2fA56Dba to 0xDAB1d1…260cc6C05.195577765921046 ERC20 From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319500 USDT From 0xD89B48…78194F36 to 0xB33Bb0…463d0E821123.959596 USDT From 0x535200…35D29B3a to 0x942885…1Dddd0270.26455026455026454 ERC20 From 0xfd4E0e…f288A847 to 0xBaE69d…61A5B0181 ERC20 From 0x6B614f…8E6F8b6d to 0x0248B9…17982f7A29000 USDT From 0x64D67B…72B36a53 to 0xeE287b…8aD7e4Dd216509.702046 USDC From 0xDdCc26…1A31dc23 to 0x3AefdF…C9860f001000.231053 USDC From 0xC074cc…106119f7 to 0x3A02Cf…72232d5449000 USDC From 0xad83aC…1e14Ad7D to 0x132dCd…054b76A77499.298172 USDC From 0x7C5cc6…7F87aC6a to 0x5E6eB6…eE589268166983.5453925316 DAI From 0x445F16…a1bEbd97 to 0x7fA22D…eDc7c05b47044.421038 USDC From 0x4318E1…83DbFC3c to 0xb9b5Ae…F0A440C636 ERC20 From 0xbeB766…d9Ab4526 to 0xb39C27…50D28A7E38232.123662 USDT From 0x27913b…FcDBd699 to 0xA93fF3…7ACDBaD816115.473473 USDC From 0x8EDc27…90025d41 to 0x6184a1…7E78456a69900 USDT From 0xdC1219…5405D373 to 0x4596a4…5D8278c716.1 ETH From 0x356870…A7f86993 to 0xDc1D6e…d981d3733.4531570836000007 ERC20 From 0xF4bFB0…290E916e to 0xBFD9aF…DEF3B6E94900074 USDC From 0x34C583…0e077BA1 to 0x9E9422…4030832214999.53306 USDC From 0x2F671B…14fCe893 to 0x24915B…ed721889111000 USDT From 0x77C91d…Bfc73943 to 0x83b4b4…dA5126AE89442.71909999159 ERC20 From 0xbFB1ac…869b871B to 0x118B78…a193558745.74 ERC20 From 0xe7d267…F4D49Df3 to 0xF52CEf…1C531D6a8.99012065051342 LINK From 0x26914B…b04956c6 to 0x43b9E7…27E29bcD500 USDC From 0xfb2Bc4…Dbf2f195 to 0xD4671a…c75f1adC8000 USDT From 0x36649A…8520e6f4 to 0x0A9DE0…f38F2f7d11969.539385 USDT From 0xd697f8…92A12D7B to 0x5E67d5…4812254d7622 USDC From 0xbB2CA0…EeBdFf08 to 0xB051d0…aD1717E32000 USDT From 0x0bAb71…96C3cd6d to 0xF0A10a…2BF137af10 USDT From 0xbbCA26…5702b508 to 0x70c3C2…eec1bb4F17.122773686464164 ERC20 From 0x5D2549…54D86aF4 to 0xd50A50…D37529844086563.3483405104 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000096841285163462 eth 0.000096841285163462 ETH
0xb7db62…46506948	23021454	Tue, Jul 29, 2025 3:16 AM	0x4BAa5B…44a6F4af	From 0x3005A4…A5c6ca61 to 0xDee0B3…Bb71926B0.000001 ERC20 From 0xE67844…318af28E to 0xC53BFA…550AC0D110100.02101 USDT From 0x15D10C…850e420d to 0x0079f9…911a44eF4000.760144 USDC From 0x8028E1…51ab9b90 to 0xB74416…d94bE039155000 USDC From 0x78150A…A169163f to 0xb67f65…b17bFd4D8000 USDT From 0x10952d…47A15335 to 0x6C814b…2973fB3A504.416181 USDC From 0x7602F8…62F625Cb to 0x0E52B6…04C2eB551.5 ETH From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d1.23 ETH From 0xf8d445…D0217596 to 0x431bfC…DF05fc3C7.208517686442025 ERC20 From 0x464C7C…Ee8B8c9C to 0xB1A6e6…F4d132F91999.519715 USDT From 0x570313…d637BEA1 to 0xD4671a…c75f1adC33000 USDT From 0x21d61d…2bd1Be8F to 0xC48C14…7C97F75E1.053582741690604 ERC20 From 0xb6776A…5ee1B881 to 0x84E296…0672489a698 USDT From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8190000 USDC From 0xD10a62…B0bBf8dE to 0x333167…65b3f04a1000 ERC20 From 0xBbadd6…b0f07020 to 0xF478cE…010230a4100 USDT From 0xF7b52B…F756c274 to 0xb70E71…4dDb912010.27 USDC From 0xFCc97A…40E8915C to 0xf44763…00C4Dc8213300.005 USDT From 0x3667a7…35c53bA4 to 0x14aA11…95C6fdbA22795.839114 USDC From 0xCfC0dc…1e5a0111 to 0x6C342e…0c19c5f829990 USDT From 0xDc82b7…10e1f979 to 0xf48822…0Bc7E8622000 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E24999 USDC From 0x608411…6159d529 to 0xB26377…9D061Ed00.04 ERC20 From 0x1c7EA4…68c34e6c to 0xEAc30D…f1523e991.6207 ERC20 From 0xF9f6cE…F5Bbfee7 to 0xDBBcdc…bAB390cB2.6460101474489153 ERC20 From 0x8682FF…508C53C0 to 0x7Ec743…403b56272 ERC20 From 0x1B2BD0…9A64D6ab to 0xE40CC3…5622DF300.028238795132638144 ERC20 From 0xeFe1b4…Bed188d2 to 0xE2A968…7D9De16140050 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9601579.863256 USDT From 0xABDFdD…8df7deEc to 0xf37115…86c240F934000 USDC From 0xcA74E6…989e9d02 to 0x85a0dF…eFe2810f1.2 ETH	0x71590C…31E0bA75	0 eth 0 ETH	0.000058957551141064 eth 0.000058957551141064 ETH
0xf8a75c…6ceb909e	23021439	Tue, Jul 29, 2025 3:13 AM	0x4BAa5B…44a6F4af	From 0xd2bbF9…EF6f30c1 to 0xa605aD…6B6933621.9342509953306501 ERC20 From 0x12335d…AC4f2822 to 0x1B9106…9222f1131.25 ERC20 From 0x3667a7…35c53bA4 to 0x14aA11…95C6fdbA22795.839114 USDC From 0xd0124e…637BEbD2 to 0x7eb862…8F14827c4593674.390220132 ERC20 From 0x888860…923E7bD6 to 0x0DF1e6…7851f77577.12071145 ERC20 From 0x24461F…660bacA6 to 0x889CB5…3012F9B1201.54920400712854 ERC20 From 0x238789…74D4086a to 0xaCaA7a…EbD0e629170350.071198 USDT From 0xEb0885…7AC4d067 to 0x47d6f5…76245deF2e-8 WBTC From 0xb6776A…5ee1B881 to 0x84E296…0672489a698 USDT From 0xd46E38…Ad5F1adC to 0xe7A9a2…5500E93b128.245723 USDT From 0xC074cc…106119f7 to 0x3A02Cf…72232d5449000 USDC From 0x8EDc27…90025d41 to 0x6184a1…7E78456a150 USDT From 0xD45F89…c2D050Bf to 0x5808ED…F217CE7B1 USDC From 0xf4E915…20da442c to 0xb7CC6c…56b6d6e8190000 USDC From 0x570313…d637BEA1 to 0xD4671a…c75f1adC33000 USDT From 0x0d4a11…471f1852 to 0xBe6980…5471A65028.906359 USDT From 0xEb0560…a6A8d067 to 0x47d6f5…76245deF5e-8 WBTC From 0x5ffd64…d7776f06 to 0xF23BB8…1f112d37500 LINK From 0x65d80d…E51742AB to 0x236765…489A1F5e0.10925225254718042 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9601579.863256 USDT From 0x9135E5…68a9e209 to 0xEA4407…5710BA6b57445.62646538029 ERC20	0x71590C…31E0bA75	0 eth 0 ETH	0.000047863528410663 eth 0.000047863528410663 ETH
0xb8b0ec…b37758b7	23014272	Mon, Jul 28, 2025 3:09 AM	0x4BAa5B…44a6F4af	From 0x9E2a16…b06146Bc to 0x703d71…3bC3D5Ac0.9194763471986195 ERC20 From 0x13F689…2A2B2674 to 0x150faF…e1E070f524017.35614 USDT From 0x4CFB32…22D6C769 to 0x03506A…b6C87F290.69 ETH From 0x950647…1de62B6e to 0x1819Ed…D7239DD00.1 ETH From 0x442703…47D4e057 to 0xD659c0…Ad4096Bf4500 USDT From 0x65f5AC…F0013BD3 to 0x7535B5…0a87bf8B1000000 USDC From 0xF706d8…2337F718 to 0xDfDeE2…4AF908A524000 USDT From 0xC933f7…7fDd5966 to 0xd77836…05865c636 ERC20 From 0xEDBD04…88888888 to 0x4b8dbb…79EADDc30 DAI From 0x503B30…c9fEf240 to 0x244cA5…e732197878.21 USDT From 0x7A7752…1188E10D to 0xF2B39C…92E1Ef2430000 USDT From 0x00b684…8FCB7c64 to 0x1ceC8A…3467Bbe80.0498839308817355 ERC20 From 0xCd80b3…03099B0A to 0x864C04…A4953eE10.05180533 ERC20 From 0x8A9BD8…b664D273 to 0x15fc7D…41b1DF7b1.067479 ERC20 From 0xc07A3c…eF955401 to 0xffbeC0…B5b43E4d1433.59 USDT From 0xf8191D…93C873AA to 0xbC8e90…A3EB5CE03558439305.9999995 ERC20 From 0x1C545d…733A7081 to 0x881ce5…c49735E60.06 ERC20 From 0x347BF8…a7ef0FfB to 0x129Ba6…71D8351b21885.402138 USDT From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4000 USDT From 0x546096…3bEEAC43 to 0x6d40BF…9a95F57d7 ERC20 From 0x5379c6…02d5Be44 to 0x1ceC8A…3467Bbe811.560399197424458 ERC20 From 0xaB5Fe8…e301329B to 0x120C72…CAfc18ce36200 USDT From 0xaF2c06…27232694 to 0x87eEe8…D803029D100000 USDC From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a64005.912679 USDT From 0x73F16e…674bB5d2 to 0xFDcA63…47e61a723550 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000047825284563108 eth 0.000047825284563108 ETH
0x369344…8c855b36	23014261	Mon, Jul 28, 2025 3:07 AM	0x4BAa5B…44a6F4af	From 0x11b815…4B7697F6 to 0x51C3c5…eA502a7F16574.548211 USDT From 0xBEE321…7A8da000 to 0x1EeD88…Cf1b1c2352.873627 USDC From 0x4a1434…2aC3650d to 0xC79249…f427d7743846.82221 USDT From 0xaB5Fe8…e301329B to 0x120C72…CAfc18ce36200 USDT From 0x0cA73e…9c663d58 to 0xa9d8E8…6CaD3e430.40654568 WBTC From 0xD30288…0Ffe043c to 0xE34266…E28c19642.9671925475773206 DAI From 0xf56A47…51696f3D to 0x3750CC…e493Aa440.00760168 ETH From 0x59F492…e029f357 to 0x1908e3…44C87837638.08 USDT From 0xEF6cd0…3F4c29b5 to 0x7b5e18…11feee576294.658935788389 ERC20 From 0xb383A8…7CB6d288 to 0x1C52b7…432d70812.5 ETH From 0x21f3fC…3391c9E4 to 0xD4671a…c75f1adC4000 USDT From 0x546d24…d54272d0 to 0x70BD5A…525f47101804.9984301962497 ERC20 From 0x9F8b3B…9121F1Ad to 0x05f3Ff…C7e11b162993 USDC From 0x456D6A…6D4E91c8 to 0x301637…AcDC78F50 DAI From 0x11b815…4B7697F6 to 0x4a1457…41c3650d3858.010441 USDT From 0x26488D…0ae35b7E to 0x6Fe778…21ACF62e0 DAI From 0x29c89B…94a1530D to 0x628017…230007430 DAI From 0x1b8dE2…2d28FfcC to 0x7fC47D…c293a59e1054.19 USDC From 0xCd82d8…2D25B317 to 0xc6919C…0a3926c30.0386 ETH From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef12110104.93 ERC20 From 0xe3EAb5…1DBECC9D to 0x3A2bEE…dfCB97A510104.93 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.000043650136942318 eth 0.000043650136942318 ETH
0x75e033…c04d59b8	22903778	Sat, Jul 12, 2025 4:47 PM	0x2537f2…66e7cE57	From 0x7D328F…C030eeD6 to 0x2B182e…924b9e2F26.207736 USDT From 0x956C49…C6BBE5E4 to 0x130E1C…D962E64F5000 USDT From 0x3C4080…dBb49028 to 0x5669da…A1Afa4d276.914895 USDT From 0xF9C145…1C0a39a8 to 0x4eD6fA…B5040E4020000 USDT From 0xeE38C6…6E1f6ccE to 0xF3c5D9…b9095d242000 USDT From 0xfc70B6…d68489C9 to 0x11B748…676b73800.1 ETH From 0x26Bf3b…395ab481 to 0x574F5F…3949128A60000 USDC From 0x5FfE97…57C6B1b1 to 0x57AcAc…8Be6f47D0.000334 ETH From 0x588714…196C0b04 to 0xd51a61…797b823C9000 USDC From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF722265 USDT From 0xc5122e…a5e1f265 to 0x5669da…A1Afa4d2101.970938 USDT From 0xc1311B…4Cf5C98b to 0x273df0…51D6b24A0.23823055953551847 ETH From 0x558230…f2D89c9C to 0x232464…6B4c13e619824.25 USDT From 0x483e6E…E2Fd7e33 to 0x99c34A…bF21b178433290 USDT From 0xE32c48…983B696d to 0x74e39f…0CBb885623.042589 USDC From 0xc1D135…3299C107 to 0x899ad2…e95d4Eb31.4 ETH From 0xfb2Bc4…Dbf2f195 to 0xD4671a…c75f1adC12000 USDT From 0xA12e14…bFCF8311 to 0xb233cE…7938777144.408398 USDT From 0xCb132C…0aB812f4 to 0xa9021e…725432770.00795507693278334 ETH From 0x4eDabB…Fd040e40 to 0xF82438…89C072Cb20000 USDT From 0xEe5B9f…49FaAb79 to 0x0B52a4…552C45A87.2057208044800225 ETH From 0xb84299…f2b43c57 to 0x884dc8…435eAED51200 USDC From 0xBf50F8…1AB544F2 to 0x7d2C4B…7B3A73C48.320572161859136 ETH	0x011576…f58A8FE8	0 eth 0 ETH	0.000229118378879616 eth 0.000229118378879616 ETH

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