Address 0xD4e16e3b202c8CAA6dBc16a1cbF7B4d1c9228cEE

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
0xbfb855…9d4b1e19	23014087	Mon, Jul 28, 2025 12:32 AM	0x16F09B…6E39b488	From 0xc07A3c…eF955401 to 0x7b731b…7985be7c5400 USDC From 0x204A73…f0cB4312 to 0x9027E2…f38E4F340.03 Е᠎T᠎Н From 0x44c978…709c8bbE to 0x570Ae8…04D277F315 WЕ᠎T᠎Н From 0xD4e16e…c9228cEE to 0x47e43C…8CFbE4101988766.57994 USDC From 0xe6585d…744a6f2e to 0x6b81B8…3fb489110.5 Е᠎T᠎Н From 0x9ceb1a…260F0328 to 0x2d5B5C…7F6875E55131575.327038 USDC From 0x872f4B…45469A2f to 0xde462F…4F8522810.01 Е᠎T᠎Н From 0x9DD92e…898fBe6A to 0xe8d333…eA79d11B17084.919 USDT From 0x18F11C…795EefBb to 0x43cBF5…2f73474D0.005873464394037403 ERC20 From 0x0Ca9C0…BB3B237b to 0x89b210…6C0198a40.01 Е᠎T᠎Н From 0x48DC47…05E85Ffe to 0x241590…146F58E7650 USDT From 0x034580…20293856 to 0x3bF674…8Eb9cc0a1.0318094514458436 Е᠎T᠎Н From 0xC9ADD1…D7c2f5F1 to 0x00000D…2d5E87aC0.09828934874999984 Е᠎T᠎Н From 0x51b8Bc…D4D0bA30 to 0x9142eB…C5dad83712.846891233917365 Е᠎T᠎Н From 0x9F8b3B…9121F1Ad to 0x0B4f3A…4e8F94Be2992 USDT From 0x30c736…Ed837754 to 0xd817DF…ad93207D50010.311525 USDT From 0xa0d190…bfbE498B to 0xf04a00…2BbA92502.005232091886635 Е᠎T᠎Н From 0xA7787b…0C1283CA to 0x584238…0cE299A11.318923888073614 Е᠎T᠎Н From 0x179Fc5…Ae18a0f1 to 0xEB46DD…f1870a3B0.9258811594429068 Е᠎T᠎Н From 0xE44748…1E312f6F to 0xFE0656…cdA68A3d264.417672 USDT From 0xe12A32…575657cb to 0xd6B1b0…684aA7201.879990345728821 Е᠎T᠎Н From 0x49f092…E5798F09 to 0x3f75D0…bc06385587 USDT From 0xF62e82…6cf79d11 to 0xFceD06…963B6cd949299.187099 USDC From 0x6f6fC1…5BbCeF17 to 0x633d38…EcEFD103521213.269945 USDC From 0x84eD07…7E1DC7a4 to 0x262997…A520760312071.893852 USDC From 0x74cE13…08FcB561 to 0x1Ce3c7…0654aC3010010.784217 USDC From 0x3230fb…00C3838e to 0x94815d…255b077618311 ERC20 From 0x638E41…b06Cbeec to 0x323531…41A776691.849986015066695 Е᠎T᠎Н From 0xA9594b…C7c9BC7B to 0xe6C0Ec…fD4360c0400 USDT From 0xB50012…70a677E2 to 0x4013C4…085f19355000 USDT From 0xD6118c…4517243D to 0x8Cee9C…8358348A0.25941194 Е᠎T᠎Н From 0x5842b2…b30B99a1 to 0x741098…e4F6e2170.1 Е᠎T᠎Н From 0x70167B…99345786 to 0xb1C5Cb…d047B97D18958 ERC20 From 0x479905…B1AF923e to 0x7c098a…157a2E250.4 Е᠎T᠎Н From 0xcCb754…88d625d1 to 0xb8e651…875d3841793.773134 USDT From 0x42596C…3f2624D6 to 0x4719c1…2aBFa5F456041.0754 USDT From 0x04caf5…81fCdF43 to 0x692594…1E7371e8524.03 Е᠎T᠎Н From 0x3E96D7…3EEd0117 to 0x641a2A…3509E0048000 USDT From 0x4865d4…36f54106 to 0xaBfA07…83498FDB994.14 ERC20 From 0xf25de1…e61bE462 to 0x968d22…1E31a4725871.883627 USDT From 0x1b2412…06F31058 to 0x66727d…Cf8Ad4eF53553356.00000001 DAI From 0x83ad4e…6941921A to 0x11A747…2afeA49030000 USDC From 0x7FC2DC…EB2A9Bf5 to 0xf072F6…04E4c24f155 USDT From 0x6223e2…9B20726a to 0x6c519b…Cd2aFAFE4000 DAI From 0xf2ea39…A0726cc4 to 0x8719C8…07602f8E43.86903671316103 ERC20 From 0xE12a63…48fde65E to 0x08F0c2…99863FFF1.304962271356716 Е᠎T᠎Н From 0xfF282a…1Fa07c60 to 0xdf4F5d…845832Fd3600 USDC From 0x25B93d…42892eF9 to 0x66254a…62C7Be0B3000 USDT From 0xc12B8e…07e7B692 to 0x005DC4…224920ea1001.181306 USDT From 0x3B3DC6…34f1a075 to 0xD538a1…5b94820345.7 Е᠎T᠎Н From 0xF67fE0…6BF00Cd3 to 0xC4d9E7…183229600.644855 Е᠎T᠎Н From 0xDE59C5…463B40E7 to 0xf2273a…dB5c91964000 USDC From 0x1F2c8e…9f780B54 to 0x38dC94…3C17D45d5.251045211974712 Е᠎T᠎Н From 0xCB20e5…cc53C21B to 0x65dc04…80dF7eCc16 Е᠎T᠎Н From 0xC08278…387714fe to 0x6dc20f…6509965C1.291439885075818 Е᠎T᠎Н From 0xaC4348…40b7aE66 to 0x6E3617…b24778112300000 USDT From 0x2fB112…d9Da3d9C to 0x91E9c7…A1F8587b50000 USDT From 0x65f5AC…F0013BD3 to 0x2B0014…dbB63c5720138.387434 USDC From 0x3042eC…dC493Ed3 to 0x710260…2085A0AE12.999934069863244 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00009911256401962 eth 0.00009911256401962 ETH
0x0da34f…8d1c4aec	23014078	Mon, Jul 28, 2025 12:30 AM	0x4BAa5B…44a6F4af	From 0xE547ea…cdA0150f to 0x9d5089…90961834800 USDT From 0xF9C145…1C0a39a8 to 0xa01968…E73631612044.35 USDT From 0x94c725…991f6f7e to 0xFCf4FD…2eFb0c8136091.401004 USDT From 0x034580…20293856 to 0x3Bfc73…4FcBCC0A1.0318094514458436 ETH From 0x9ceb1a…260F0328 to 0x2D5564…d68105E50.000005131575327038 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x32fEF9…e767C629 to 0x8ABF89…a8c85c8f1201.4504868 DAI From 0x40BCD8…c1D26620 to 0x65a3d9…Bc3E92c5875 USDC From 0xE2bd7F…14C3DAB8 to 0x9EDeC4…473f933673967.868358 USDC From 0x4Ce6c5…04Df8db4 to 0x20EEe1…C2E29d0F130 ERC20 From 0xF935F7…020a7953 to 0x8D4415…E6b18B301005 USDT From 0xb98cAb…52b73F31 to 0x5A0DD4…B4e2f77E1 ERC20 From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670091000 USDT From 0x6EF75E…f8b77C44 to 0x5847C8…670B99a186500 USDT From 0x6f6fC1…5BbCeF17 to 0x633Fba…cCDad103521213.269945 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096758472.853058 USDC From 0x35742D…7C643a43 to 0x13fb79…698669711.001 ETH From 0x23d6B0…091078B3 to 0x2Ae31D…02533675400 USDT From 0xd8c30B…19E8B9A9 to 0x2aaf07…6d634029200 USDT From 0x2388fc…173A07EF to 0x6b64Ad…99F74EF0156.7 USDT From 0x303284…226eeA06 to 0x250DE8…22AF51Cf500 USDT From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x2F946D…267633A5 to 0x329415…c77abDd857.405612 USDT From 0x0d4a11…471f1852 to 0x40bC8d…d4D5a5E345.001035 USDT From 0x9f3635…69f54Ced to 0x2eB24B…B990a03c137.455 USDT From 0xe012E3…3d643445 to 0x304923…91B83Ed36.49997702550813 ERC20 From 0x1da7E4…5f4C6F5B to 0xdF3bF8…8d4807c010000 USDT From 0x633d3C…faDaD103 to 0x6F6A6a…53Bcef1721 USDC From 0xb5Df31…6f678670 to 0x779f12…5A60755c3500 USDT From 0xbe69Eb…3971A650 to 0xb1bd85…706e8404369.613507 USDT From 0x1b2412…06F31058 to 0x667345…a075D4Ef53553356.00000001 ERC20 From 0x7B10DD…1507b4e7 to 0xccEA2B…8d997d2c10.6563 USDT From 0xA9594b…C7c9BC7B to 0xE6cfD3…9ADD60c019404.074855 USDC From 0x9DFd50…33B9c9D6 to 0x0A97b2…8C3dEcfD600182.38924 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x13F79e…9d866971 to 0x6Abf7f…7bCFe70b2 ERC20 From 0xa86a82…34407CDA to 0xa9dfB4…7367f55610 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000055278585203688 eth 0.000055278585203688 ETH
0xe62ea0…647403b8	23014074	Mon, Jul 28, 2025 12:29 AM	0x014523…507a6360	From 0x9ceb1a…260F0328 to 0x2D5BB9…EE8105E55131575.327038 U⁢S⁢D‍С From 0xD4e16e…c9228cEE to 0x47E4BD…b29bE4101988766.57994 U⁢S⁢D‍С From 0x6f6fC1…5BbCeF17 to 0x633dc9…D9d2d103521213.269945 U⁢S⁢D‍С From 0x4Ce6c5…04Df8db4 to 0x20ed15…57e29D0F130 ΕΤ‌Η⁠ From 0x1b2412…06F31058 to 0x6672b2…4d75d4Ef53553356.00000001 DΑ⁤І‌ From 0xaC4348…40b7aE66 to 0x6E36b2…767978112300000 USDT	0x1ce164…8AC08d77	0 eth 0 ETH	0.000016398770163462 eth 0.000016398770163462 ETH
0xd853e9…292f1e83	23014028	Mon, Jul 28, 2025 12:20 AM	0xEF7c73…c88A0816	From 0x7F7e2F…1F29d9Cd to 0xD6580A…550016790 USDE From 0xff06f1…1343c30f to 0xE31bB6…F5dc19630 USDC From 0xD4e16e…c9228cEE to 0x47E487…acDbE4100 USDC From 0xc81dAB…84Ae9De9 to 0x99a302…35371e230 XAUT From 0x6f6fC1…5BbCeF17 to 0x633DE5…5dE7d1030 USDC From 0xCdd518…89d45211 to 0xFe828D…ccFba9F10 USDC From 0x9DFd50…33B9c9D6 to 0x0a995E…a486ECFD0 USDC From 0x8926A7…5498775C to 0x20998d…7DF74B450 USDC From 0x8E03fF…55e29B72 to 0xf715D9…0D3447630 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000058735758303936 eth 0.000058735758303936 ETH
0x80b3c5…6ae81784	23014023	Mon, Jul 28, 2025 12:19 AM	0xB07bB7…fb76Ee0b	From 0xD4e16e…c9228cEE to 0x47E4BD…b29bE4100 USDC From 0x7F7e2F…1F29d9Cd to 0xD658f5…5F3406790 USDE From 0x6f6fC1…5BbCeF17 to 0x633dc9…D9d2d1030 USDC From 0x898E21…a34D51bE to 0x3157f2…E7991D550 MDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000029317981332904 eth 0.000029317981332904 ETH
0x857521…20bbdaa5	23014016	Mon, Jul 28, 2025 12:17 AM	0xEF7c73…c88A0816	From 0x5d6436…b93e272d to 0xd8eaBf…117457F40 IMX From 0xd416F0…699a8fC6 to 0xD4cf68…02CC2B9A0 STETH From 0xD4e16e…c9228cEE to 0x47E487…acDbE4100 USDC From 0xAaD3e1…9Cb90EAC to 0x89867D…032407220 SYRUP From 0x789E7E…Ba5Eb2C6 to 0x89867D…032407220 SYRUP From 0xbe2B70…5100046F to 0xF8e081…D22457dA0 USDT From 0x6ce491…1Ae83aF7 to 0x9bED7D…AadCfE2d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005340219929837 eth 0.00005340219929837 ETH
0x226a0d…484cf3c9	23014008	Mon, Jul 28, 2025 12:16 AM	0xB07bB7…fb76Ee0b	From 0x789E7E…Ba5Eb2C6 to 0x8986D8…93c807220 SYRUP From 0xD4e16e…c9228cEE to 0x47E4BD…b29bE4100 USDC From 0xAaD3e1…9Cb90EAC to 0x8986D8…93c807220 SYRUP	0xF81a32…480FCcb9	0 eth 0 ETH	0.000024536215959808 eth 0.000024536215959808 ETH
0xf1810a…27b19442	23013787	Sun, Jul 27, 2025 11:32 PM	0x4BAa5B…44a6F4af	From 0xc65C5a…ad888559 to 0x826143…2A18537D20565.568124 USDC From 0x35ba70…428f7d0e to 0x35451E…430D0dE570000 USDT From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F50012.139508 USDC From 0x8f8A3f…3fF5fDEA to 0x1464b7…f6C4734130632.665181 USDC From 0x696379…25Af99CF to 0x0dae29…2B749b2610 USDC From 0x4Cad21…e939F1A5 to 0x28c8C8…315D597C12500 USDC From 0xcD08DE…8C1eFEB5 to 0x1D5B69…f392457F0.0523979860496847 ETH From 0x42C8Be…d8934cF1 to 0x27921e…eAD9b61630000 USDT From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x56178a…37345Bf9 to 0x8d9307…685913c611575.924107 USDT From 0xEAd008…66877Fa8 to 0xf10A51…3ad542dc6718 USDC From 0x0c2ffD…879F84F7 to 0x68Ee16…0aF109395060 USDT From 0x88e6A0…cB3f5640 to 0x8D0EB8…F997b0Ad9.548064 USDC From 0x0eF271…3817e6a1 to 0x9d69E7…f8ccA8c235000 USDC From 0xda160b…8c3bB930 to 0x1D9848…EFa8f22750 USDT From 0x2B6C7e…6Cf85c95 to 0x88886b…fC58F94698053.01112150389 ERC20 From 0x6c7B39…3b0FAe94 to 0x88886b…fC58F9466000 ERC20 From 0xa23D26…0B773FC8 to 0x6062Dc…FdA804Cc0.9351728345564976 ETH From 0x15960E…06906C53 to 0xd3a2f0…6c40Ad921.085 ETH From 0x6C43C9…E921d4FA to 0xbe0Cf0…E6FEE4C5100.01114695345021 DAI From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x2EF783…DD7903d0 to 0x2aE707…bdC16007326531 USDC From 0x8cC2d3…A6556C8E to 0x7E094C…0fcF31B3353000 USDC From 0x32371c…E23865d2 to 0x41FA78…4dA0CC445000 USDT From 0x5f32bc…3eceE7C1 to 0x9E2b14…9FB403CA7000 USDT From 0x3fdb4e…03B581EB to 0xdEa8Dc…B94D22911.1 ETH From 0xa3DDBf…e048416a to 0x748d5E…8E054B78199998.629 USDC From 0x8D9011…5e5913c6 to 0x82Dbe7…5B15FBAF11555.087443 USDT From 0x542F30…61b2011F to 0x131f39…f180F042169.6 ERC20 From 0xaf45c7…3E678c47 to 0xE62350…35E2Ec9280815.482729 USDT From 0xcA930D…648Dd777 to 0x942171…1549212c8001.672349 USDC From 0xD5D184…5dDd0503 to 0x6a6eA7…18B3174f30 ETH From 0xda770C…9B54E6De to 0x2E7452…153077FB1200 USDT From 0x49BeBA…b447F9E6 to 0x7A7233…75792aF3431955.0422864062 DAI From 0x33b41f…454F629c to 0x910bB6…Fb51d64f60370.662179 USDT From 0x336c2a…7fbAde88 to 0x0d4199…651F1852749 USDT From 0x891893…Ca0e2De0 to 0x4b295D…85cd9A26100000 USDT From 0xFd1369…3d33a5c1 to 0xb8398b…16e6E4d01 ERC20 From 0x25138a…7795beD5 to 0xd67539…CE5FbeD32222 USDC From 0x3621Eb…5C02b4ba to 0xe1d79f…D94481d76000 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000054883144828158 eth 0.000054883144828158 ETH
0x37f604…053186b3	23013783	Sun, Jul 27, 2025 11:31 PM	0x16F09B…6E39b488	From 0xb0Dcb9…5ce246cb to 0xCd96f6…9D6a08Ac467.525235 USDT From 0xcD08DE…8C1eFEB5 to 0x1d5Ef8…F9EB457f0.0523979860496847 Е᠎T᠎Н From 0xD4e16e…c9228cEE to 0x47e43C…8CFbE4101988766.57994 USDC From 0x8C7211…D1085AeC to 0x038EA4…B2996d7a2.57519157 Е᠎T᠎Н From 0x1708c8…fA8CCe38 to 0x15614b…5c888D040.7997 Е᠎T᠎Н From 0x4dE6D3…3D501464 to 0x98184A…189BDF9f49973.213568 USDC From 0x8f8A3f…3fF5fDEA to 0x146abe…d312734130632.665181 USDC From 0x7eE4ba…D4825652 to 0xa3d06e…2455c0216.5 Е᠎T᠎Н From 0xc65C5a…ad888559 to 0x826F7B…E5FD537D12913.905713 USDC From 0x777Ac5…016F6049 to 0x7a6da8…e1B589f825 LINK From 0x478398…5Cb476C4 to 0xF5c247…3D02990148.56760516 LINK From 0x25138a…7795beD5 to 0xd67D1A…9af0BEd32222 USDC From 0xaf45c7…3E678c47 to 0xe62568…1715EC9280815.482729 USDT From 0x410a73…E9Bef6B6 to 0xa060f3…445650A7400 DAI From 0x2EF783…DD7903d0 to 0x2AE9Ae…52386007326531 USDC From 0xda160b…8c3bB930 to 0x1D9D5d…318Ef22728450.002 USDT From 0xfE5213…0C769762 to 0x6aE4DF…A0A298F00.97386661754361 Е᠎T᠎Н From 0x7B5D6A…5930d830 to 0xa5EE5B…d134f1020.129663 Е᠎T᠎Н From 0xf9BF9b…84A16183 to 0x0506d2…CAE1d5E2196.46 ERC20 From 0xD5D184…5dDd0503 to 0x6a6792…A7eD174f24 Е᠎T᠎Н From 0x35ba70…428f7d0e to 0x354234…2A7e0DE570000 USDT From 0x6dc941…BaAC44c0 to 0x513530…5aF6545b1.429 Е᠎T᠎Н From 0x42C8Be…d8934cF1 to 0x2792eD…A4acb61630000 USDT From 0x5502F5…17FD7266 to 0xbCc601…056646d50.01 Е᠎T᠎Н From 0xFd1369…3d33a5c1 to 0xb833dA…21E6e4D01 Е᠎T᠎Н From 0x15960E…06906C53 to 0xd3a1b3…00cDad921.085 Е᠎T᠎Н From 0xA2021f…79Cb678A to 0xFeE589…5c33096b41.33818847 LINK From 0x4Cad21…e939F1A5 to 0x28c421…C719597c12500 USDC From 0x32371c…E23865d2 to 0x41f112…3867Cc445000 USDT From 0xcA930D…648Dd777 to 0x942Fd5…9317212C8001.672349 USDC From 0x6C43C9…E921d4FA to 0xbE0a73…B2fee4C5100.01114695345021 DAI From 0x9bb063…6ca3BBF8 to 0x746e75…D53A8e9d1000 USDT From 0x4a2D0B…B51cc61C to 0xe341ec…4110eE7c0.569607 Е᠎T᠎Н From 0x6469aF…652F0E32 to 0x814A42…0A6c70111.5854207317886742 Е᠎T᠎Н From 0xacCb8c…E4f5ABD1 to 0x1ccFaC…9831b8280.025891 Е᠎T᠎Н From 0x49BeBA…b447F9E6 to 0x7a7A17…8e7D2AF3431955.0422864062 DAI From 0xda770C…9B54E6De to 0x2e7b9B…bd7e77FB1200 USDT From 0xB0D2e5…E2019F75 to 0x495794…8feba65D0.00004138 WBTC From 0x0eF271…3817e6a1 to 0x9D6c23…aC5dA8c235000 USDC From 0x0c2ffD…879F84F7 to 0x68e4e9…f30509395060 USDT From 0x5f32bc…3eceE7C1 to 0x9e2322…839103cA7000 USDT From 0x8cC2d3…A6556C8E to 0x7e00dA…Af1a31b3353000 USDC From 0xEAd008…66877Fa8 to 0xF100D6…CBCF42dc6718 USDC From 0x75101D…be6153c9 to 0x6a6792…A7eD174f6 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000070569156896208 eth 0.000070569156896208 ETH
0xc4acdf…56e0aa10	23013772	Sun, Jul 27, 2025 11:29 PM	0x4BAa5B…44a6F4af	From 0x2766D5…A266B810 to 0x2b558c…a4888888635 USDC From 0x4AC58d…b8e206b6 to 0x00047b…Ec07380A13937.64 ERC20 From 0x62a024…5664bd38 to 0x9935c2…02F04fD67.1231010442925005 ERC20 From 0x51C728…84502a7F to 0xa8Cc3e…9790118520.952265 USDC From 0x7D5BA2…2fA00B9c to 0x6fe15b…aF013c79191474.49 USDT From 0x89CBf6…7980202e to 0xadAD3b…5D7A9bBa30090 USDT From 0x8716B1…12C71340 to 0xD484F5…17EFc00220000 USDC From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x8d6BB0…C837DF9D to 0x89C1D6…6480202E37660.005001 USDT From 0x32371c…E23865d2 to 0x41FA78…4dA0CC445000 USDT From 0x1DCaf8…ABDCE476 to 0x1bff31…2c607d6F23616 USDC From 0x8cC2d3…A6556C8E to 0x7E094C…0fcF31B3353000 USDC From 0xda770C…9B54E6De to 0x2E7452…153077FB1200 USDT From 0xD24476…1a539b3E to 0x8C3f28…79710CF850000 USDC From 0x6C43C9…E921d4FA to 0xbE0DcA…FBC6E4C5100.01114695345021 DAI From 0xb1b2d0…216E8404 to 0xe30D08…b833cE7A502.767327 USDT From 0xa16597…16402627 to 0xC54aE9…7d68AE5D11200 USDT From 0xA2021f…79Cb678A to 0xfEe834…073A096B41.33818847 LINK From 0x624e06…984E59e0 to 0x4456D4…B3bebD9711494.965538 USDC From 0x357988…797F9af4 to 0xF3312D…A4377F8C5000 USDT From 0x7e1BdA…1235e54F to 0xb9d023…e75f6Aaf0 WBTC From 0x452538…0888f08b to 0x47200B…E0fD273472325.606235 USDC From 0xb852Af…93f9541D to 0x9779ac…60688B9E18858.98 USDC From 0x412232…4cb8931D to 0x89C1D6…6480202E15600 USDT From 0xbD9b9e…952C7cf9 to 0x36dFF5…b5B12D7F2211.875 USDT From 0x4BBB55…455a054D to 0x36F4A1…5704628030 USDT From 0xda160b…8c3bB930 to 0x1D9848…EFa8f22750 USDT From 0x2EF783…DD7903d0 to 0x2aE707…bdC16007326531 USDC From 0x75101D…be6153c9 to 0x6A636E…fF43174F6 ETH From 0xda160b…8c3bB930 to 0x1D9848…EFa8f22750 USDT From 0x185A1f…1C8c1f11 to 0x6A0BA9…0f0010682237.802364 USDT From 0x552655…2FEF0C75 to 0x1f1689…58DC910A22000 USDT From 0xD24476…1a539b3E to 0x8C3f28…79710CF850000 USDC From 0xA02b1c…1721806a to 0x0ed3ba…19025059500 USDT From 0x1715a3…7aEBA10D to 0x75B8e3…Bb6F7d740.203531 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000052178171393218 eth 0.000052178171393218 ETH
0x0c2a3b…a9d1bf1a	23013768	Sun, Jul 27, 2025 11:28 PM	0x014523…507a6360	From 0x8cC2d3…A6556C8E to 0x7e00e6…9d8e31B3353000 U⁢S⁢D‍С From 0x2EF783…DD7903d0 to 0x2ae9D7…19126007326531 U⁢S⁢D‍С From 0xD4e16e…c9228cEE to 0x47E4BD…b29bE4101988766.57994 U⁢S⁢D‍С	0x1ce164…8AC08d77	0 eth 0 ETH	0.000008375512385999 eth 0.000008375512385999 ETH
0xad54d0…1cd8a758	23013726	Sun, Jul 27, 2025 11:19 PM	0xEF7c73…c88A0816	From 0xD4e16e…c9228cEE to 0x02298D…b2BA5b140 USDC From 0x515D7A…3Ba0b52E to 0x73BEb3…C62aC7E30 USDT From 0x486715…54Da57AC to 0x037B61…BbF2F72a0 USDT From 0x691cb0…D415FfF2 to 0x1be4C5…2FA957D70 ENA From 0xD8B563…83d144FD to 0x836926…03412AE30 USDC From 0xE1daD5…58B29a48 to 0x882cdE…248ef4630 USDC From 0x476287…4C500ee1 to 0x1E279d…Ffa948FB0 USDT From 0x9a77C0…3a930539 to 0x89b6D2…F4e979bA0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003904535888164 eth 0.00003904535888164 ETH
0xb72259…46efca19	23013719	Sun, Jul 27, 2025 11:18 PM	0x4BAa5B…44a6F4af	From 0x5E5E87…74c7E83E to 0xfaa4DB…e76F9bF24.085750908426262 ERC20 From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x07414E…6dB9fAaE to 0x462117…1c5b909b24.160676 USDC From 0x3177a8…Afa79Fb9 to 0xD9D55F…7cbf57BF0.04771429110974872 ERC20 From 0xc2115F…534aA40d to 0xF024fd…D538b1b41851 USDT From 0x3EA9a5…65BBC160 to 0xB1c2cf…621C02Fa1678.58 USDT From 0x2425CF…a6c076ab to 0x0Cc247…1dc7f14415.34302265211051 ETH From 0x1a2cEa…7E08079D to 0xeB4D8d…73B5143A11.755246 USDT From 0x6Af7dD…1a6D74CE to 0x9279d5…D74e38188000 USDC From 0x6C43C9…E921d4FA to 0xbe0Cf0…E6FEE4C599.84955847214712 DAI From 0xDF7062…7b4bd0de to 0xA0A3f2…7390fF5d80 USDC From 0x0e9704…C00937b1 to 0x62069E…73Fbb81e1.9136109551400748 ERC20 From 0x5A0889…ADF23E05 to 0xCED268…5e1c6A460.5 ETH From 0x000000…3dE08A90 to 0x9043E0…8a4105AA0.653544 USDC From 0x935b9b…77c26568 to 0x7694b0…A363d645600 USDT From 0x00694C…c0935701 to 0xDE5edC…aE3B40e74250.794899 USDC From 0xD2c4cF…bAD93f45 to 0x0c303a…263EC7D0296192.69790656003 ERC20 From 0xb81c8E…2122e6F4 to 0x9a78F9…FbD21caA10000 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000030916123028508 eth 0.000030916123028508 ETH
0xba6bf2…8d8dfba7	23013718	Sun, Jul 27, 2025 11:18 PM	0xB07bB7…fb76Ee0b	From 0x691cb0…D415FfF2 to 0x1be4fa…CbC217D70 ENA From 0xD4e16e…c9228cEE to 0x022915…13805B140 USDC From 0x486715…54Da57AC to 0x037b2e…EEE8f72A0 USDT From 0x8cC2d3…A6556C8E to 0xFe6eA1…C93510c20 NEWT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000027709373931228 eth 0.000027709373931228 ETH
0x95a1b9…1ec4e453	23013715	Sun, Jul 27, 2025 11:17 PM	0x16F09B…6E39b488	From 0xc2115F…534aA40d to 0xF0266B…2fBCb1b41851 USDT From 0x6C43C9…E921d4FA to 0xbE0a73…B2fee4C599.84955847214712 DAI From 0x3177a8…Afa79Fb9 to 0xd9Df51…FF5157Bf0.04771429110974872 WЕ᠎T᠎Н From 0x2FdD95…FBb3C05c to 0x9163c2…3ee18e700.0646698346262989 Е᠎T᠎Н From 0x5E5E87…74c7E83E to 0xFAa9Af…C76f9Bf24.085750908426262 Е᠎T᠎Н From 0xD4e16e…c9228cEE to 0x47e43C…8CFbE4101988766.57994 USDC From 0x6Af7dD…1a6D74CE to 0x92726F…D8dd38188000 USDC From 0x00694C…c0935701 to 0xde59DA…F02240e74250.794899 USDC From 0x935b9b…77c26568 to 0x76940a…6130d645600 USDT From 0x3EA9a5…65BBC160 to 0xb1cff5…8d9202Fa1678.58 USDT From 0xDF7062…7b4bd0de to 0xA0a21f…3e96FF5d80 USDC From 0xb7FaB9…79f35952 to 0x3ca370…8D2701342.9042076960081507 Е᠎T᠎Н From 0x1a2cEa…7E08079D to 0xeb48b6…9018143a11.755246 USDT From 0xD2c4cF…bAD93f45 to 0x0C36db…4E3EC7d0296192.69790656003 ERC20 From 0x2425CF…a6c076ab to 0x0CCD0B…c0C8F1448.986281645289592 Е᠎T᠎Н From 0xb81c8E…2122e6F4 to 0x9A7Df7…e0A81cAa10000 USDC From 0x16b320…1Ab816D4 to 0x7A7C9C…d4365e6A13 USDT From 0x27332E…3AfEE263 to 0xcbdF09…65F48a271.5 Е᠎T᠎Н From 0x08a1E5…96Ad5392 to 0x6Cbe79…17368Fb23100 USDT From 0xaA6FD0…442fd678 to 0xB12860…3c57ea2a1.53472 WЕ᠎T᠎Н From 0xe19E19…8c7A144C to 0xe2eD04…4669b672350000 USDT From 0xa4C8b4…D6A565fd to 0x3c8df2…1d96f6453000 USDT From 0x0a3B0E…3468cc1B to 0xEce6E6…f4a901592500 USDT From 0x7e6D48…12Cc7ebF to 0x61EbdF…eAb4ca702.97 Е᠎T᠎Н From 0x919d3e…0a29Cd9a to 0x20F2d5…42a4feAb100 USDC From 0xC37A02…Cab1A0F8 to 0x3240b4…a02497EA250.762344 USDC From 0x446dEb…1B80e358 to 0x75ea58…f81D8BD60.5 Е᠎T᠎Н From 0x642b67…C3D47Cf2 to 0x4831B2…5B1561a92000 USDT From 0xe6973A…7ecF96FF to 0x7771ce…7a13Fb634000 ERC20 From 0x1d436c…48905b68 to 0xf45F97…ab94d4432.156924029984098 Е᠎T᠎Н From 0x1A074C…CcBA1dc4 to 0x299987…998408cE101 USDT From 0xf915D5…551Bb113 to 0x21D67D…5D0F79430.4246 Е᠎T᠎Н From 0x14C486…6A2D259E to 0x9774b0…2DB1543d2.4378993053961624 Е᠎T᠎Н From 0x6CEe29…49eBc0f0 to 0x273304…6c6aE2631.381730884257657 Е᠎T᠎Н From 0xf098EB…9Ca9dA4b to 0xe2a16A…D3de06920.6493523359800935 Е᠎T᠎Н From 0xD07cA8…534bD402 to 0x36Eb37…F55ce13530000 USDC From 0x514B55…0d3c6E9C to 0x523C7f…3D92c92B11569 USDC From 0xA4bf22…72B14b1b to 0x4c4ACe…9dE89E631853.24826 USDC From 0xD74797…Ae342591 to 0xee3Da3…D2d17c04686 USDT From 0xCA12a5…6437F54C to 0x94378C…874207E91 Е᠎T᠎Н From 0xBA631b…19cb385b to 0x8d6b1B…b041dF9d37660 USDT From 0x34064a…7b5866F7 to 0x1EF475…fb8AB0E51450 USDC From 0xbBC2a7…e3b5a088 to 0xE471F4…DFF9E306111.001605 USDC From 0xd1eD64…41590154 to 0x667716…429eD766294.85 USDT From 0xc803c7…7d2c7192 to 0x6d6E27…479d999E21.4 USDC From 0xd0Cf83…5046cc87 to 0xf6C9ee…7d0eF9751481.4814814814813 ERC20 From 0x3Ce2e1…eF993D83 to 0x061316…65954988100 USDT From 0x2766D5…A266B810 to 0x627EFA…bB7d2738438 USDC From 0x0e96Bb…50590CB7 to 0x1F189A…F0a80dF1100 USDC From 0xe03a42…9653ec05 to 0x6168E4…AFB029013228.454599 USDT From 0x827528…A9A75A79 to 0x266a9C…D15d646949.861833 USDC From 0x7e7144…11f375c0 to 0x095961…9DfbDC2330 DAI From 0x19183e…DDeF8854 to 0x9Dd3A6…a1bF38E469.013388 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000089330099275536 eth 0.000089330099275536 ETH
0xfbddee…ed94f940	23013711	Sun, Jul 27, 2025 11:16 PM	0xEF7c73…c88A0816	From 0xA27DD8…942DfA92 to 0x3CC9c9…0A1Dcf180 USDC From 0x260B36…06C54cEa to 0x8D3B49…6377340c0 USDC From 0x486715…54Da57AC to 0x037B61…BbF2F72a0 USDT From 0x1d76cC…2598AE93 to 0x526ca4…E0Ce004E0 WBTC From 0x3BaC7E…2C0c9C12 to 0xB9d951…EA556aAf0 WBTC From 0x8cC2d3…A6556C8E to 0x7E0035…94d231B30 USDC From 0x2EF783…DD7903d0 to 0x2aE913…4C2660070 USDC From 0x4dE6D3…3D501464 to 0x98187d…6bB4DF9F0 USDC From 0xD4e16e…c9228cEE to 0x47E487…acDbE4100 USDC From 0xAaD3e1…9Cb90EAC to 0x89867D…032407220 SYRUP From 0x789E7E…Ba5Eb2C6 to 0x89867D…032407220 SYRUP From 0x2766D5…A266B810 to 0x627ec1…c79c27380 USDC From 0x19183e…DDeF8854 to 0x9dd3d1…299238e40 USDC From 0x34064a…7b5866F7 to 0x1EF405…c7d0B0e50 USDC From 0xc803c7…7d2c7192 to 0x6d6e75…65b5999e0 USDC From 0x514B55…0d3c6E9C to 0x523CD1…C45Fc92B0 USDC From 0xDF7062…7b4bd0de to 0xa0a203…4b8DFf5D0 USDC From 0xbBC2a7…e3b5a088 to 0xE471a7…1FCfe3060 USDC From 0xa4C8b4…D6A565fd to 0x3c8Da2…b492f6450 USDT From 0xF556D2…5E083Efe to 0x8985e5…572f27730 USDT From 0xBA631b…19cb385b to 0x8d6Bdc…5f3dDF9D0 USDT From 0xe19E19…8c7A144C to 0xe2EDBd…9Fd7b6720 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000089567987965346 eth 0.000089567987965346 ETH
0xb2e746…0b646984	23013710	Sun, Jul 27, 2025 11:16 PM	0x47E491…de4Ee410	From 0x47E491…de4Ee410 to 0xD4e16e…c9228cEE0.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011670817320708 eth 0.000011670817320708 ETH
0x057a82…0c145d67	23013708	Sun, Jul 27, 2025 11:16 PM	0x4BAa5B…44a6F4af	From 0x9eCD8f…4F972B75 to 0x554349…50B421340.00016423739015 ETH From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x000000…3dE08A90 to 0xb1bd85…706e8404196.624163 USDT From 0x7F7e2F…1F29d9Cd to 0xD65eEb…bE0016790 ERC20 From 0x4f1a5a…e230D17e to 0x30f394…c12789403.6849e-7 ERC20 From 0x877cEc…7918D034 to 0x521089…AfE7F8D7780 USDT From 0x330893…7a4855fB to 0xcb58c9…91275d659100 USDT From 0xEaF084…6A41f603 to 0x899368…2F3336030.9999958414618539 ERC20 From 0x5E5E87…74c7E83E to 0xfaa4DB…e76F9bF24.085750908426262 ERC20 From 0xa7Ca2C…2b0Db22A to 0x9653E6…19ABB30D50.275566 USDT From 0xeE339a…486F0ec0 to 0x7E5c1B…E4907c3339900 USDT From 0x5050e0…3fD82EDF to 0x11BaAd…0a7697f65133.339763 USDT From 0xfBd4cd…7E794C37 to 0x52a572…B2f4E49711258.829867 USDC From 0x827528…A9A75A79 to 0x266f42…DB2b646949.861833 USDC From 0xf915D5…551Bb113 to 0x21D5A2…E60f79430.4246 ERC20 From 0xe19E19…8c7A144C to 0xE2e9db…849bb672350000 USDT From 0x0d4a11…471f1852 to 0x07b9C7…A8DEf21e34.698484 USDT From 0x1f6921…7d794c2e to 0x878664…6331B2741.9000679245533472 ERC20 From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0x10358D…631B1914 to 0x6F5a35…d5B6745a394.244127 USDT From 0x5434eD…Fb6EB6aE to 0x0d4199…651F185211.74197 USDT From 0x24a299…1b064540 to 0x927Acb…235a1BDc0.291 ERC20 From 0x51C728…84502a7F to 0x900726…e960aB41465.227424 USDC From 0x6CEe29…49eBc0f0 to 0x273d5C…7BeEe2631.381730884257657 ETH From 0xFC4009…2BbA04CD to 0x98cAb9…70a26BF11.6578789541548968 ETH From 0x10358D…631B1914 to 0xb1bd85…706e8404565.396135 USDT From 0x5141B8…7640a190 to 0xE0EAb6…1857D444449.695 USDT From 0x98c600…a46b6BF1 to 0xFc4d15…834304cd1.87 ETH From 0xBA631b…19cb385b to 0x8d6eC1…D537Df9D37660 USDT From 0x10358D…631B1914 to 0xb1bd85…706e8404305.378655 USDT From 0x27332E…3AfEE263 to 0xcbD835…6E478a271.5 ETH From 0x599645…f13BD884 to 0x3c767C…bf364E1186023.25267042627 ERC20 From 0x7e6D48…12Cc7ebF to 0x61ECb5…Eb7Aca702.97 ETH From 0xb94984…57907c43 to 0xad08d1…5cef99CD100 USDT From 0xb81bd2…33181CD0 to 0xF96d9a…9bb4A88a3930 DAI From 0x11795B…67d811B5 to 0xf348C5…f9A0E47d46 ETH From 0x4cc12F…cD1f6866 to 0x000a4D…2e0b1A342000 USDT From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0x7e5249…D1907C33 to 0xa9d8E8…6CaD3e431009.904059 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000052001865424688 eth 0.000052001865424688 ETH
0x8d6a87…0395019c	23013706	Sun, Jul 27, 2025 11:15 PM	0x4BAa5B…44a6F4af	From 0x7A4391…8cEd58c2 to 0x18E69f…e43882F6890 USDT From 0xd1eD64…41590154 to 0x66710b…C77cd766294.85 USDT From 0x6C43C9…E921d4FA to 0xbE0DcA…FBC6E4C599.84955847214712 DAI From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x34064a…7b5866F7 to 0x1eF853…3A2db0e51450 USDC From 0xeA40A7…92DFf93a to 0x4F8862…34D3c38C20.4889 USDT From 0x260B36…06C54cEa to 0x8D3fBd…ECEE340C2802954.82 USDC From 0x9Db3A8…7D384212 to 0x18E69f…e43882F6770 USDT From 0xA27DD8…942DfA92 to 0x3CC064…9FAEcF18777.293972 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae2802954.82 USDC From 0x20D837…fA7cd8c6 to 0x18E69f…e43882F6770.137321 USDT From 0xde33a2…D5BfA41c to 0x18E69f…e43882F6770 USDT From 0xb3a7c9…234898f3 to 0x18E69f…e43882F6770.0015 USDT From 0x8CC2Ec…fDeCFa9a to 0x3CC064…9FAEcF181999998.5 USDT From 0x642b67…C3D47Cf2 to 0x48386e…ECe161A920000 USDT From 0x88FeC7…b4Ad7f54 to 0x436839…bCB88988175.033781 USDC From 0x8CC16e…54355A75 to 0x474373…10c161e920 ERC20 From 0x19183e…DDeF8854 to 0x9Dd877…456738e469.013388 USDC From 0x0e96Bb…50590CB7 to 0x1f1FfD…32B00dF1100 USDC From 0xc7a4c6…bCa40d80 to 0x5B78B7…eb6c75f93550 USDC From 0xc2115F…534aA40d to 0xF024fd…D538b1b41851 USDT From 0xD5f608…2a920326 to 0x18E69f…e43882F6770.079989 USDT From 0x9f221c…41D7A958 to 0x18E69f…e43882F6817.800739 USDT From 0xf10888…137F6EE3 to 0xBCA62C…Ee812BF8650.065272 USDT From 0xd74Eb5…b77720bd to 0xE3F8AE…aB9dF1F20.025925138569865655 ETH From 0x514B55…0d3c6E9C to 0x523208…E9dcC92b11569 USDC From 0x54578f…618DBC0c to 0x18E69f…e43882F6770.497865 USDT From 0x4E5fAA…687e95FC to 0xe8487D…571c5aAF0.04678 ERC20 From 0x3f219C…50167AAA to 0x0d4199…651F18521825.599267 USDT From 0xfAa73C…E2F794C9 to 0x18E69f…e43882F6767.26 USDT From 0xc803c7…7d2c7192 to 0x6D6D07…1eb3999E21.4 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000045093967259016 eth 0.000045093967259016 ETH
0xc151c4…168d6404	23013705	Sun, Jul 27, 2025 11:15 PM	0x014523…507a6360	From 0xD4e16e…c9228cEE to 0x47E4BD…b29bE4101988766.57994 U⁢S⁢D‍С From 0x4f1a5a…e230D17e to 0x30F2D2…81278940368490 U⁢S⁢D‍С	0x1ce164…8AC08d77	0 eth 0 ETH	0.00000722019653856 eth 0.00000722019653856 ETH

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