Address 0xD6742fFa7B0997ebf95d29D71633acF743d3849C

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
0x63835f…329ab95e	23072959	Tue, Aug 5, 2025 8:05 AM	0x4BAa5B…44a6F4af	From 0xdF209B…f92a83a7 to 0xc025A5…4f13cb4d11500 USDT From 0xeD788B…eeb84f89 to 0x7B5507…fb7b7C7c14.2 ETH From 0xa39360…D0e8172f to 0x98F51E…6620769A0.5085771185310904 ETH From 0x8373e0…D7F4b026 to 0x306263…A1C30C4020100 USDT From 0x503c54…CB3b5e88 to 0xBf3641…66b0B4B60 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc6128.647632431034 ERC20 From 0x5A2412…31711e28 to 0x308Eaa…874694A70.771051612798741 ETH From 0x24a0ED…83d22ebd to 0xD87F80…0671B4340.23154037426344906 ETH From 0x3088A8…De4694A7 to 0xb8C0bf…DCc2B9D50.771004237808736 ETH From 0xD6742f…43d3849C to 0x944f0C…12D9D0Ba14990 USDT From 0x98f6Ba…4720769A to 0xb38198…969877030.5085296163924694 ETH From 0x2da7ce…f4FBB338 to 0xcA64fA…D8e0a47453.4 ETH From 0xC49BC2…2a6ef5ac to 0x62B593…4bfcd6603161.79 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D7935000 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4307188.18 USDC From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B1000 USDT From 0x085066…C0dCABf5 to 0x85bBB0…cd33231C6.79792 LINK From 0xD0Ce7A…04E6d5e8 to 0xdA9B1A…EA3ac12f69600 USDT From 0x5e6249…07521185 to 0x6360e2…05cb6fFA20000 USDT From 0x4E3367…4C640F7F to 0x678bB4…097950d53000 USDC From 0xfb4c77…e62cb8cd to 0x6B15b3…838b29fC10 USDT From 0x335aE5…8b8C5642 to 0x2FDc37…ebC17A8020 DAI From 0x41Eab3…86B1DAe6 to 0x589c3C…367239D20.2814314682901442 ETH From 0xab9033…7C848789 to 0x548dC4…C619DF480 ERC20 From 0x6426bB…8fbdaA70 to 0x4a6C7d…72BE0Ae06128.647632431034 ERC20 From 0x7525Af…61b8Ee79 to 0xF6af49…11B65DDC40030.224439 USDC From 0xB95a6A…EC377A19 to 0xaf1c07…F8A2B3182000 USDT From 0xE9dA4c…FE42bBb8 to 0xb9320F…29855413169102.9316 USDT From 0xd688B0…869759AA to 0x0f12ba…092F018E8000 USDT From 0x68274E…5DB33521 to 0x430D4a…fb28A5430.0190936 ETH From 0xa2E1b1…01653318 to 0x008035…314E8f175 ETH From 0xA0813c…EcB25839 to 0x24ABE7…37d22EbD0.23158700766394807 ETH From 0x2Fe407…ad539441 to 0x4e55a4…2E2E21A720000 USDC From 0x84CB7F…4731af75 to 0xCC3461…549812C03100 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000051742852927302 eth 0.000051742852927302 ETH
0x1f763c…bed3dbc3	23072955	Tue, Aug 5, 2025 8:04 AM	0x16F09B…6E39b488	From 0x335aE5…8b8C5642 to 0x2FDE9f…0BC27A8020 DAI From 0x41Eab3…86B1DAe6 to 0x589938…3cB339D20.2814314682901442 ETH From 0x1ce0fC…E8f913d3 to 0x95a817…2678D7935000 USDC From 0xa39360…D0e8172f to 0x98f679…2dce769A0.5085771185310904 ETH From 0xA0813c…EcB25839 to 0x24A069…a4ae2Ebd0.23158700766394807 ETH From 0x5e6249…07521185 to 0x636744…C1e86Ffa20000 USDT From 0xdF209B…f92a83a7 to 0xC027D7…6Ca8cb4d11500 USDT From 0x24a0ED…83d22ebd to 0xd877D1…73E2b4340.23154037426344906 ETH From 0xE9dA4c…FE42bBb8 to 0xb933b1…0C165413169102.9316 USDT From 0x7525Af…61b8Ee79 to 0xf6AF45…B85A5DDC40030.224439 USDC From 0x3088A8…De4694A7 to 0xb8C82a…1f12b9D50.771004237808736 ETH From 0x23C158…12162FB5 to 0xFbA0A8…49848602100000 USDT From 0xa2E1b1…01653318 to 0x008d1a…9d928F175 ETH From 0xB95a6A…EC377A19 to 0xaf186f…7aEab3182000 USDT From 0xd688B0…869759AA to 0x0f1618…5d2D018E8000 USDT From 0x085066…C0dCABf5 to 0x85BA33…7C9d231C6.79792 LINK From 0x47210B…6631D8A2 to 0xa6a138…DfEA964C1000000 USDC From 0x2da7ce…f4FBB338 to 0xCa6586…0C29a47453.4 ETH From 0xD0Ce7A…04E6d5e8 to 0xDA99A1…2A5EC12f69600 USDT From 0x4E3367…4C640F7F to 0x678BA0…907750D53000 USDC From 0xB149A9…a7D603B2 to 0x5de428…002A460b1000 USDT From 0x98f6Ba…4720769A to 0xb38C54…Eb3e77030.5085296163924694 ETH From 0x943969…6Bf95f55 to 0x8A8F3f…3f41Df270.09620187 ETH From 0xD6742f…43d3849C to 0x9440B7…e379d0BA14990 USDT From 0xeD788B…eeb84f89 to 0x7B5F32…962a7C7c14.2 ETH From 0x8373e0…D7F4b026 to 0x30687F…80740C4020100 USDT From 0x84CB7F…4731af75 to 0xCC382b…6e3D12c03100 USDT From 0x5A2412…31711e28 to 0x308847…8ceB94a70.771051612798741 ETH From 0xfb4c77…e62cb8cd to 0x6b1D17…3a4f29FC10 USDT From 0xC49BC2…2a6ef5ac to 0x62b0f4…3b86d6603161.79 USDT From 0x68274E…5DB33521 to 0x4308bF…d7CdA5430.0190936 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000061653627753897 eth 0.000061653627753897 ETH
0xa82de4…1a70dbae	23072955	Tue, Aug 5, 2025 8:04 AM	0x944043…05c0D0Ba	From 0x944043…05c0D0Ba to 0xD6742f…43d3849C0.001499 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014256395294295 eth 0.000014256395294295 ETH
0xa33a1d…0b58302a	23072948	Tue, Aug 5, 2025 8:03 AM	0xEF7c73…c88A0816	From 0x5F614F…D02ed5CE to 0x594d95…fc5463760 USDT From 0x80f864…3F86680e to 0xDB883D…e90E4bfC0 USDT From 0xf74562…17467fC3 to 0x5513d3…C23cd5F30 USDT From 0x2D39A7…c751c032 to 0x7D5474…48978CF70 USDT From 0x4F07e8…a086fa77 to 0x4782e1…D8EdB8Ca0 USDT From 0xc8fa28…56103089 to 0x5e51ce…5fD5B1FA0 DAI From 0x8e01d5…d7395344 to 0x59706b…7541703F0 ALICE From 0xa31d94…9C8F223c to 0x110249…2724b5070 USDC From 0x10bA08…994C59b8 to 0xEe10c7…a7753C5c0 DAI From 0x5e6249…07521185 to 0x63673E…46196fFa0 USDT From 0x16D9C1…7e6c03f5 to 0xaC1A9d…568Efd330 USDC From 0x5113ba…B6Dd5E53 to 0x404639…6232347F0 USDT From 0xd688B0…869759AA to 0x0f16cA…6FBB018e0 USDT From 0x23C158…12162FB5 to 0xFBA0b0…f19e86020 USDT From 0x4E3367…4C640F7F to 0x678BC9…44f750D50 USDC From 0xD6742f…43d3849C to 0x944050…02e1D0bA0 USDT From 0xE9dA4c…FE42bBb8 to 0xb933B5…F14254130 USDT From 0x1ce0fC…E8f913d3 to 0x95A8d5…be33d7930 USDC From 0x8373e0…D7F4b026 to 0x306803…9D9e0C400 USDT From 0x86D888…751Ec8d6 to 0xc7dCF0…126189BB0 USDT From 0xdF209B…f92a83a7 to 0xc0278f…4C5ccb4d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000094104993459649 eth 0.000094104993459649 ETH
0xf67da9…9cdfe125	23072944	Tue, Aug 5, 2025 8:02 AM	0x4BAa5B…44a6F4af	From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe486.0123468141821 ERC20 From 0xf8D27f…B1666127 to 0x860622…277ae4751.0387447075844878 ETH From 0xA0813c…EcB25839 to 0x24ABE7…37d22EbD0.23158700766394807 ETH From 0x24a0ED…83d22ebd to 0xD87F80…0671B4340.23154037426344906 ETH From 0x713f63…a474598B to 0x6e8b1f…3462dA081.8121064056967422 ETH From 0x5113ba…B6Dd5E53 to 0x404076…0459347F50000 USDT From 0xD576b4…3493AE8C to 0x4456D4…B3bebD9750904.162626 USDC From 0x3088A8…De4694A7 to 0xb8C0bf…DCc2B9D50.771004237808736 ETH From 0xa38994…c33c3A1F to 0x9A4822…7dBAed16486.0123468141821 ERC20 From 0x6b67A4…Ae21F76c to 0x6f5dC6…E66c31Ee0.34075729902134505 ETH From 0xbeB9B4…4e7e153a to 0x155689…d2eD52360.13341566 ETH From 0xeD788B…eeb84f89 to 0x7B5507…fb7b7C7c10.000273 ETH From 0x4E3367…4C640F7F to 0x678bB4…097950d53000 USDC From 0xadA6Ed…F33b0F4d to 0x9Ec9C2…60972b75146.824112 USDT From 0x1ce0fC…E8f913d3 to 0x95a4A8…0619D7935000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.016983792006758223 ERC20 From 0x3f8823…AECFb4Bd to 0x5A9634…2cB8274210 PYUSD From 0x5A2412…31711e28 to 0x308Eaa…874694A70.771051612798741 ETH From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B1000 USDT From 0xd688B0…869759AA to 0x0f12ba…092F018E8000 USDT From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B1000 USDT From 0xb2723C…1c46f24B to 0x5e8E64…7B87222c9999.599935 USDT From 0xD6742f…43d3849C to 0x944f0C…12D9D0Ba14990 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000041623895057696 eth 0.000041623895057696 ETH
0x20f807…33c67263	23072940	Tue, Aug 5, 2025 8:01 AM	0x4BAa5B…44a6F4af	From 0xD6742f…43d3849C to 0x944f0C…12D9D0Ba10 USDT From 0xeD788B…eeb84f89 to 0x7B5507…fb7b7C7c10.000273 ETH From 0x6E94DA…b89B9699 to 0xC9e1eB…9590d3b137678.043567 USDT From 0xE232e5…36e6c6aa to 0x402a38…6E990d8830000 USDC From 0xC49BC2…2a6ef5ac to 0x773A0C…0d2058022747.43 USDT From 0x414388…087bc1d3 to 0xd67F67…a5D3849C15000 USDT From 0x731eBa…c7a3D8dD to 0x74d01e…bC0166313543.1481894286503 ERC20 From 0x085066…C0dCABf5 to 0x85bBB0…cd33231C6.79792 LINK From 0x41Eab3…86B1DAe6 to 0x589c3C…367239D20.2814314682901442 ETH From 0x335aE5…8b8C5642 to 0x2FDc37…ebC17A8020 DAI From 0xb4fcBD…4B05aeCb to 0x9CeB0E…B29cE7A70.07675823 ETH From 0x9083d1…a8C46cdc to 0xb38f7d…474587A550000 USDT From 0x84CB7F…4731af75 to 0xCC3461…549812C03100 USDT From 0xB95a6A…EC377A19 to 0xaf1c07…F8A2B3182000 USDT From 0xeB5Aec…F5ACa92c to 0xDfD81e…258092e128284.2712474619 ERC20 From 0xeb7D95…Ce927DD8 to 0x640608…6789c4AC0.06705429 ETH From 0x5113ba…B6Dd5E53 to 0x404076…0459347F50000 USDT From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x3E4430…3661F8e1 to 0x640608…6789c4AC0.03226247 ETH From 0x5e6249…07521185 to 0x6360e2…05cb6fFA20000 USDT From 0xC49BC2…2a6ef5ac to 0x62B593…4bfcd6603161.79 USDT From 0xA75e71…91bA918F to 0x640608…6789c4AC0.01440496 ETH From 0x37D646…510C947b to 0xeD93d5…668117022000 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00004432148405456 eth 0.00004432148405456 ETH
0x034019…2d8ba0f9	23072940	Tue, Aug 5, 2025 8:01 AM	0xc46908…A9c38F0d	From 0xb2723C…1c46f24B to 0x5E8bF9…12b4222c9999.599935 USDT From 0x23c185…D8132Fb5 to 0xfbA02a…45598602100000 USDT From 0xD576b4…3493AE8C to 0x445F8c…2cf6Bd9712828 USDC From 0x5113ba…B6Dd5E53 to 0x404666…DAab347F50000 USDT From 0xB149A9…a7D603B2 to 0x5DE401…31e9460B1000 USDT From 0x23C158…12162FB5 to 0xFBa062…847a8602100000 USDT From 0xd688B0…869759AA to 0x0f1621…42A6018E8000 USDT From 0xD6742f…43d3849C to 0x9440Aa…891DD0BA14990 USDT From 0x4E3367…4C640F7F to 0x678B12…4d3a50d53000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000291076404996 eth 0.0000291076404996 ETH
0x3b858e…122f6d77	23072937	Tue, Aug 5, 2025 8:01 AM	0xD6742f…43d3849C	From 0xD6742f…43d3849C to 0x9440B1…0dd9d0BA14990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102195922818441 eth 0.000102195922818441 ETH
0x5819c0…3a144d20	23072936	Tue, Aug 5, 2025 8:01 AM	0xc46908…A9c38F0d	From 0x6E94DA…b89B9699 to 0xC9E67b…da1DD3b137678.043567 USDT From 0x5113ba…B6Dd5E53 to 0x91eaf6…dCDa41b550000 USDT From 0x414388…087bc1d3 to 0xd674f2…4800849C15000 USDT From 0xD6742f…43d3849C to 0x9440Aa…891DD0BA10 USDT From 0x84CB7F…4731af75 to 0xcC3801…BdFe12c03100 USDT From 0xE232e5…36e6c6aa to 0x40237D…07080d8830000 USDC From 0x085066…C0dCABf5 to 0x85BACb…9791231c6.79792 LINK From 0x335aE5…8b8C5642 to 0x2FDEdd…CFA67a8020 DAI From 0xC49BC2…2a6ef5ac to 0x77351f…3f3f58022747.43 USDT From 0x9083d1…a8C46cdc to 0xB38115…A12D87A550000 USDT From 0xC49BC2…2a6ef5ac to 0x62B0B6…31a2D6603161.79 USDT From 0xB95a6A…EC377A19 to 0xAf1860…85b5b3182000 USDT From 0x5e6249…07521185 to 0x6367EF…1C8e6fFa20000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003227782630536 eth 0.00003227782630536 ETH
0x6843f7…7b1a856a	23072933	Tue, Aug 5, 2025 8:00 AM	0x4BAa5B…44a6F4af	From 0x649d44…9244D1dF to 0x511525…12dD5e53150000 USDT From 0x113378…D184984c to 0x9961A7…1720aEd221.95 ETH From 0xf5d58D…A26ba2Ba to 0xb10CFB…1E50175D108668.140537 USDC From 0x529562…94019525 to 0x248B87…DD5d3C0F0.01476407 ETH From 0x69d2Ab…D4dCc94D to 0x667056…f99616540.0132989 ETH From 0xC8ed88…22dA829A to 0x728257…31d86D984612 USDT From 0xCebfC1…77B6e17A to 0x1cdB64…00546Ae2290000.007627 USDC From 0x8212bF…D990b4F7 to 0x5f6A5E…f1E8eC9076.003904 USDT From 0xA03198…bCD43A9C to 0xa20f45…3aDc8f8710515 USDT From 0x8B7277…C500d3B2 to 0x609589…55A0CD681.268 ETH From 0xa54aB8…AdbD7401 to 0x2B1aB4…85Ee9A2756651 USDT From 0x2e5E6B…a36fB8E9 to 0x534B05…F38d1A0650800.065198000004 DAI From 0x08481c…6d28d11F to 0xEb630e…e966a3810.16365942 ETH From 0x856F82…73b511B6 to 0x051dbb…244a57D41.835951056465311 ETH From 0x78713a…f90e42C4 to 0x593Dd7…a153Bd450.511606691992963 ETH From 0x149C1f…9516B1DB to 0x467AAe…d34567e410 USDT From 0x2051C6…e38edB84 to 0x03D280…1F09eD620.41015 ETH From 0xaAafB8…8764CC31 to 0x460a4D…3789eCA31.8123885134293554 ETH From 0xc21bC2…a209967E to 0x8B8502…781aF26d200000 USDT From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E01000000 USDC From 0x9D7417…9419cA33 to 0x728257…31d86D9820000 USDT From 0x9AbF5D…21C5b649 to 0xEB67e7…456A255437797 USDT From 0x64A414…4994FD0D to 0xf88c97…240d8B8E40000 USDT From 0x87002A…37f32a1A to 0xd170F3…b97143cB0.3135923111753183 ETH From 0x3c38e8…20a54b40 to 0x728257…31d86D985000.003001 USDT From 0x3F7614…f2a51Df3 to 0x3b1B45…2D20E2d910000 USDC From 0x5937BF…9353BD45 to 0x2EE968…a479B60A0.5115597092675861 ETH From 0xDD2C9b…8A358C06 to 0x3AC0D1…12BEA3Ad46.8 ETH From 0x93228d…322f2Bd5 to 0x9aBB26…490Ef6405.1885 ETH From 0x7aAaA6…C5AB92Ce to 0x96ffc5…F5Ee88d07000 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f100.49 USDT From 0x819E90…3B1e9a7B to 0xB41A86…B9DCeECb7500 USDT From 0x575325…3ea69ea0 to 0x1494fc…5216b1Db44504.417492 USDT From 0x447356…A5e7D100 to 0x3e731c…4a4e5B7815853 USDC From 0x244CC9…878a246e to 0x908A34…E3C46CdC50000 USDT From 0x305067…225a562B to 0xA8909f…162a2F4b4616 USDC From 0xD6742f…43d3849C to 0x944f0C…12D9D0Ba10 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00005705433211374 eth 0.00005705433211374 ETH
0x282cd2…4b3aca74	23072931	Tue, Aug 5, 2025 8:00 AM	0x414388…087bc1d3	From 0x414388…087bc1d3 to 0xD6742f…43d3849C15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103388374962383 eth 0.000103388374962383 ETH
0x7db1e8…358735b3	23072929	Tue, Aug 5, 2025 7:59 AM	0x16F09B…6E39b488	From 0x9D7417…9419cA33 to 0x7287Ca…6f066D9820000 USDT From 0xEa894F…BA71A270 to 0x6cB4C1…cf0cC2b70.097 ETH From 0x8C4163…038A74f8 to 0x4209d6…aD4cf4e0450000 USDC From 0x149C1f…9516B1DB to 0x467BD3…2B1667e410 USDT From 0x69d2Ab…D4dCc94D to 0x667506…D7F716540.0132989 ETH From 0x856F82…73b511B6 to 0x0512c6…12CA57D41.835951056465311 ETH From 0xf5d58D…A26ba2Ba to 0xb10b51…A4F8175D108668.140537 USDC From 0xA03198…bCD43A9C to 0xa20bEf…10068F8710515 USDT From 0x3F7614…f2a51Df3 to 0x3B100A…EeBce2d910000 USDC From 0xa54aB8…AdbD7401 to 0x2B1565…84Be9A2756651 USDT From 0x7aAaA6…C5AB92Ce to 0x96fA65…837688D010000 USDT From 0x3c38e8…20a54b40 to 0x7287Ca…6f066D985000.003001 USDT From 0xaAafB8…8764CC31 to 0x460281…01d8Eca31.8123885134293554 ETH From 0xC8ed88…22dA829A to 0x7287Ca…6f066D984612 USDT From 0x2051C6…e38edB84 to 0x03dBa9…53E1eD620.41015 ETH From 0xCebfC1…77B6e17A to 0x1CdEE1…28C66aE2290000.007627 USDC From 0xc21bC2…a209967E to 0x8B8FCc…1887F26d200000 USDT From 0x2e5E6B…a36fB8E9 to 0x534930…bbF61A0650800.065198000004 DAI From 0x649d44…9244D1dF to 0x511320…8B7B5E53150000 USDT From 0x113378…D184984c to 0x996189…67Cfaed25.48 ETH From 0xD6742f…43d3849C to 0x9440B7…e379d0BA10 USDT From 0x78713a…f90e42C4 to 0x5937ec…Fb4abD450.511606691992963 ETH From 0x87002A…37f32a1A to 0xd170CB…e21243cb0.3135923111753183 ETH From 0x819E90…3B1e9a7B to 0xB41926…c5c3EECB7500 USDT From 0x447356…A5e7D100 to 0x3E7d13…8F065b7815853 USDC From 0x9AbF5D…21C5b649 to 0xEb6EBd…dE04255437797 USDT From 0x64A414…4994FD0D to 0xF88c34…73b38B8E40000 USDT From 0xB93FA3…03C7fB27 to 0x471833…4F92c8d41075.95609 USDT From 0x575325…3ea69ea0 to 0x149C26…E94fb1dB44504.417492 USDT From 0x244CC9…878a246e to 0x90836c…e23c6CdC50000 USDT From 0x5937BF…9353BD45 to 0x2ee2cd…1e18B60a0.5115597092675861 ETH From 0x93228d…322f2Bd5 to 0x9AB6fA…2672f6405.1885 ETH From 0x8B7277…C500d3B2 to 0x6090E3…a5cdcD681.268 ETH From 0xbc3D8B…c084DfE9 to 0x195042…a92603f52162.16 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000060618767014288 eth 0.000060618767014288 ETH
0x3d475a…369fd248	23072920	Tue, Aug 5, 2025 7:57 AM	0xEF7c73…c88A0816	From 0x17b50d…21015b81 to 0x1770F0…950AcC990 USDT From 0x9B4Ef2…2C1C95E4 to 0xEDfbd6…9FcB25680 USDT From 0x447356…A5e7D100 to 0x3e7dbE…675d5b780 USDC From 0x2e5E6B…a36fB8E9 to 0x53490A…6f6d1a060 DAI From 0x819E90…3B1e9a7B to 0xb41951…AD75eecb0 USDT From 0x149C1f…9516B1DB to 0x467bd4…c5b567e40 USDT From 0xB93FA3…03C7fB27 to 0x47188B…1270c8d40 USDT From 0x3c38e8…20a54b40 to 0x7287dB…c6e66d980 USDT From 0xD6742f…43d3849C to 0x944050…02e1D0bA0 USDT From 0x9D7417…9419cA33 to 0x7287dB…c6e66d980 USDT From 0x649d44…9244D1dF to 0x51131a…a9CB5e530 USDT From 0x7Befd1…8ee3C144 to 0xB85449…9c389EE70 USDT From 0xC8ed88…22dA829A to 0x7287dB…c6e66d980 USDT From 0x9AbF5D…21C5b649 to 0xEb6E94…855325540 USDT From 0x7aAaA6…C5AB92Ce to 0x96Fa2D…2fC688D00 USDT From 0xf5d58D…A26ba2Ba to 0xb10bD0…900e175D0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00007187690776938 eth 0.00007187690776938 ETH
0x8a0515…c3fe566b	23072912	Tue, Aug 5, 2025 7:56 AM	0xD6742f…43d3849C	From 0xD6742f…43d3849C to 0x9440B1…0dd9d0BA10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000141705865635632 eth 0.000141705865635632 ETH
0xa4b5ce…5da80dde	23011047	Sun, Jul 27, 2025 4:21 PM	0x4BAa5B…44a6F4af	From 0x4A4aaA…5A7B068D to 0x91DE6E…c4c8DeBE243 AAVE From 0xf8191D…93C873AA to 0xeae297…0f58A4f4509 AAVE From 0xf10888…137F6EE3 to 0x9Cf237…feD870c3962 USDT From 0x4C2de0…58cAe7de to 0x70BD5A…525f4710127307.99256355985 ERC20 From 0xfB12aa…17Ffa8c3 to 0x328E2e…0f740f7A2.1180610045292236 ERC20 From 0xD6742f…43d3849C to 0xAF6D77…993D09763000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000024662756775838 eth 0.000024662756775838 ETH
0x948ad5…b9681ecf	23009987	Sun, Jul 27, 2025 12:49 PM	0x16F09B…6E39b488	From 0x46de83…9Ece9ED4 to 0x673EAE…3d60B5B90.879 Е᠎T᠎Н From 0xF2E0b8…7f8d1c6E to 0x4AB586…c66B64Ff25000 USDT From 0x3a3b1C…035b7C54 to 0x41762C…068F81361.826711249642848 Е᠎T᠎Н From 0x66031c…40a98190 to 0x49A224…B202bf5D0.9402748353316197 Е᠎T᠎Н From 0x4af1e3…b5FCcE51 to 0xff8C9E…D9bd238420000 USDC From 0xC937f0…2e3a18AC to 0x9E61fd…ad6410F60.041805289968 WЕ᠎T᠎Н From 0x521f5e…18b552F2 to 0x15b785…dE9412534.426016372995787 ERC20 From 0x286F45…8E84823D to 0xf78137…513325B924000 USDC From 0x90e2b4…4d07a313 to 0xD8d77A…824C8Aac3982 USDT From 0x7F7A23…0435E8A6 to 0x40029f…916a974a23785 USDT From 0xD88141…90fE06A7 to 0x9a8f16…5Fb54cE617663.58079 USDT From 0xa36046…307Ea6C2 to 0x7410aA…B9a9512c3279.6488939700203 ERC20 From 0x1c3797…B07ABEcB to 0x88034a…C831f31b1.5 Е᠎T᠎Н From 0xB7Df54…b064a842 to 0x5EB1D1…05DeE2903.723150241671771 Е᠎T᠎Н From 0x83f210…0aE965BF to 0xb17C6C…265707e5500 USDT From 0x54Ab0A…f1d1992F to 0x2517AB…90aAEb235000.50005 USDT From 0x6cb6c6…dF48790e to 0x15Dd0C…65d499bB2.187645322 Е᠎T᠎Н From 0x2AF91b…C04e0147 to 0x2Bbeab…950ccdA64000000 USDC From 0x269EF9…15BDbabf to 0xa9cE69…42eA3eec19000 USDC From 0xD6742f…43d3849C to 0xAF6Fe2…451109763000 USDT From 0x26eABB…fE375db9 to 0x420828…8DB568e04000 USDT From 0xc5d65f…3889E4C3 to 0xbf34d2…21D4f8b40.4879528400174081 Е᠎T᠎Н From 0x2cD6bf…F58A5E15 to 0x0C1C63…DDF26b4A1316 ERC20 From 0xBb63A0…c9C670F9 to 0xC752c1…eD89dc9210000 USDT From 0x1DF9da…06505291 to 0x5Baca3…03D9Bc899.825332 USDT From 0x5eD1eF…3f992915 to 0x90e237…681da31311740 USDT From 0xEA48fC…279023Fe to 0xEEBfcd…ACe3788B91603.079227 USDC From 0xa93609…26045cE6 to 0x263C91…eb90572E100 USDC From 0x8c58e2…9191DCCd to 0x371165…56567A5D2 Е᠎T᠎Н From 0x460e8D…d59d0b22 to 0x1dAAc6…99FE58Ed2.0226044013904803 Е᠎T᠎Н From 0x4DF263…0A25e733 to 0x49A224…B202bf5D1.334725527660811 Е᠎T᠎Н From 0xf22021…1e262Eb0 to 0x08898d…D8Cd38014000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000087735576521808 eth 0.000087735576521808 ETH
0xcd3cc0…f1d4c79b	23009976	Sun, Jul 27, 2025 12:47 PM	0xEF7c73…c88A0816	From 0x505B03…05ae0770 to 0x82769d…Fd4eC4D50 USDC From 0x032e93…150De2A0 to 0x843758…938cA7290 USDC From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDT From 0xaFEDD9…4AF373Fe to 0x06B848…F40Cb1F90 USDT From 0xa93609…26045cE6 to 0x263CFD…0d6C572E0 USDC From 0xD6742f…43d3849C to 0xAf6FF6…3B0B09760 USDT From 0x286F45…8E84823D to 0xF7812e…80f725B90 USDC From 0xF0Bf2A…B7D0f906 to 0xd56C82…ebD09e770 USDC From 0x1DF9da…06505291 to 0x5Bace1…69AcBc890 USDT From 0xF2E0b8…7f8d1c6E to 0x4AB552…062264ff0 USDT From 0x26eABB…fE375db9 to 0x42082D…BEab68E00 USDT From 0x269EF9…15BDbabf to 0xa9Cef0…12fa3eEC0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00009297341767912 eth 0.00009297341767912 ETH
0x601964…7ae413da	23009967	Sun, Jul 27, 2025 12:45 PM	0xD6742f…43d3849C	From 0xD6742f…43d3849C to 0xaF6F0e…8C3d09763000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000154763368835219 eth 0.000154763368835219 ETH
0xefdf29…475c67a0	23009962	Sun, Jul 27, 2025 12:44 PM	0x414388…087bc1d3	From 0x414388…087bc1d3 to 0xD6742f…43d3849C200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00011318199360208 eth 0.00011318199360208 ETH
0xf789fc…e7f3cc53	23009950	Sun, Jul 27, 2025 12:42 PM	0x414388…087bc1d3	From 0x414388…087bc1d3 to 0xD6742f…43d3849C2900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000109193283667649 eth 0.000109193283667649 ETH

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