Address 0xD9fd17eEc3812e33D8C71266635bdd1f07Ee7fE2

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
0x1d1156…ea2f274d	22922020	Tue, Jul 15, 2025 3:53 AM	0x257D58…c882deC0	From 0x6048BD…5e2DE9f6 to 0x578199…E107e06010193.342046 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2294.43 USDT From 0xCDa08A…DDB836EF to 0x147c11…6271ea80400000 USDC From 0xA3Cb16…6A0DAFa4 to 0x12E400…52f2D1Cf10000 USDT From 0x601851…54700822 to 0xf28Db4…8519Da2C60 ERC20 From 0x1fDF4E…C9262520 to 0xCDA53D…aFB836Ef400000 USDC From 0x442C3B…9d55Af3c to 0x7E8485…84f2e72916938.645 ERC20 From 0x147FDF…Dd71EA80 to 0xCc857C…9f83e08e2000 USDC From 0xDC57db…b9b3fb1A to 0x231651…90521df316355.758688 USDT From 0x8D47b6…Ac3a0DCF to 0x828eEf…7763c7c90.89684 ETH From 0xa0Ae8F…578DAdB9 to 0x251662…66bfe44f2018 DAI From 0x782474…e4Dde7ba to 0xb7E8F9…6a4B5Df3300000 USDC From 0x1FDffe…B5e72520 to 0xCDA53D…aFB836Ef399900 USDC From 0x7824D3…7274e7ba to 0xb7E8F9…6a4B5Df3300000 USDC From 0xb731B2…178de9e3 to 0x4184Ce…ad149C381 USDT From 0x147FDF…Dd71EA80 to 0xCc857C…9f83e08e2000 USDC From 0xB0E3F1…d3a75948 to 0x3DBE14…32F052a31000 DAI From 0xb731B2…178de9e3 to 0x4184Ce…ad149C381 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9680000 DAI From 0xE9d38e…335F1780 to 0x0dC312…253C814b1500 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000122383129295061 eth 0.000122383129295061 ETH
0xe3544d…69ca524c	22922016	Tue, Jul 15, 2025 3:52 AM	0x257D58…c882deC0	From 0x6F8D4C…2e88EB20 to 0x4e1eF0…C4Aa5242108200.628883 USDT From 0xb204FF…59E87c72 to 0xd5Ed32…0eA9eAB32.5440631741767414 ETH From 0xD7F245…9f0B14c9 to 0x72694d…d6A62aE21 ETH From 0x6F8dC6…9b1deB20 to 0x4e1eF0…C4Aa524212 USDT From 0xbeeB1B…546A4885 to 0xDf833b…7B3e63c316.5 ERC20 From 0x30dad1…F99CFFBd to 0x8B1495…c71902D57 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2294.43 USDT From 0x78A50C…4966c644 to 0x75017b…3F89C7517000 USDC From 0xf01Ea5…1e7C22Ee to 0xe1aef5…103CDA8A134764 USDT From 0x5957f3…72acBC2c to 0xBBaE10…dEFC48F8500 USDC From 0x0329b4…63AE5e56 to 0x156188…b37F671A32.8 USDT From 0x25432e…08469cD7 to 0x98aA8e…61605312137.102125 USDT From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969859850 USDT From 0x27DB89…36C8d2b4 to 0xa5b366…5490F49339166.493664 USDC From 0xe5c8d4…313B98FC to 0xC0710b…932F37980.0005 ERC20 From 0x16494F…b2468418 to 0x9D82Ad…77524Bc720030.139795874962 ERC20 From 0x222fDf…A788d0Af to 0x36DC27…36B764486000600.06 USDT From 0x9468E1…Ac323b69 to 0xa26a27…cf0379D8279388.475771 USDT From 0x83312d…AC165fEb to 0xBE00c0…4035B9282000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302815209 USDT From 0x2c4a8F…cF85ce70 to 0x17E82C…15bA31AB13.76 ETH From 0xb204FF…59E87c72 to 0x08E39E…5f03f9e11.5264379045060448 ETH From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF2000000 USDC From 0xd5e12c…4cA9EaB3 to 0x08E39E…5f03f9e10.03410257372123874 ETH From 0x37dB9D…ED285304 to 0xb9E9B5…0e9b6A8415770 USDT From 0x5ab09B…C81fB53C to 0x04e59d…1121FC723 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000148049775507708 eth 0.000148049775507708 ETH
0x9b4fa7…89f7be13	22922007	Tue, Jul 15, 2025 3:50 AM	0x257D58…c882deC0	From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE26154.76 USDT From 0xEe7309…F9EbE3D1 to 0xfDeEb0…Ee9B7DEf0.002 ETH From 0x311BF4…511f7ff5 to 0xADfBE8…e130712E3.92781006 ETH From 0xD70DaE…FC747e73 to 0x4Bf965…a170000E184437687.44632077 PEPE From 0xCBFD19…72329b07 to 0x311A72…Da1f7fF52.776580933260299 ETH From 0xff4b12…D45F1835 to 0xC2d6a8…35ED46006.57 ETH From 0xEF9f4B…45cB4815 to 0xf41701…4B6e1e1C3.374297490380146 ETH From 0xe0CF2d…e904eBeF to 0x6F6a73…9f4d2c6d11.99622166485902 ETH From 0xffAa44…e1fDc340 to 0xe34DF6…2be06EFA10.09 ETH From 0x58a031…43597bD9 to 0x93470b…485F05621.345 ETH From 0xf7b528…d2741fd6 to 0x71aed2…86725B681.8866579 ETH From 0x9f5cAE…eDeB549f to 0x6D8417…423e9a6311.103975155581908 ETH	0x65999a…d094533a	0 eth 0 ETH	0.00008561371738437 eth 0.00008561371738437 ETH
0x6b6bf4…6320e24a	22921998	Tue, Jul 15, 2025 3:49 AM	0x257D58…c882deC0	From 0x9D4E05…1A617A8d to 0xb547b7…E8878F370.2 ETH From 0x6B859e…Be6eEFBA to 0x8Bd05E…30913D67508 ERC20 From 0xD7F245…9f0B14c9 to 0x72694d…d6A62aE21 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE23581.08 USDT From 0xb8ed6c…052Bc51B to 0x1B6873…7685bD1c3.2 ETH From 0xB565f8…286574A8 to 0x7b7897…F17719b60.24259428 ETH From 0xaDa9F3…77332F3C to 0xadc739…C48751112000 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000070184274444545 eth 0.000070184274444545 ETH
0x11fb56…5c51c74b	22921984	Tue, Jul 15, 2025 3:46 AM	0x257D58…c882deC0	From 0xe64C57…44670be7 to 0x58fCDB…0BB23943500 USDT From 0x062b7d…cb1F6086 to 0xF8200e…624536De16874.611086 USDT From 0x77EcD6…503C2729 to 0xF9d0ac…AA98577B0.001 ETH From 0xaBFE0C…684b8B3A to 0x1f47b2…D2d4A00E172369.015792 USDC From 0xA47780…DadaAC1f to 0xAE4355…9a4Fc92B463.96 USDT From 0x2dD437…FC3a66Cb to 0x23474C…C3ac719C1000 USDT From 0xfd3021…84008110 to 0xF53aBe…3E7AE8E829199.74615 USDC From 0xe64C57…44670be7 to 0x58fCDB…0BB23943500 USDT From 0xc64059…f40A382d to 0x3c2eE2…B9a60b712195682 ERC20 From 0xfa7FCC…E3e34232 to 0xe31810…fd3296f65832.163581 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0xDCC710…EFEE1f33 to 0x823000…b1E571f73541308.2063 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc4100000 USDT From 0xCEA37F…529dB307 to 0xe9752b…E50C0Bd310000 USDT From 0xC59F1a…3D9D141a to 0xa53E3f…ecd1E5311.048327119068103 ETH From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9304033929.608555 USDC From 0xBd2bd8…965C9162 to 0xAbE88C…078c30a740000 USDT From 0x05cdD8…1978A3F8 to 0x4E45eC…Ec7cfF98232.441837 USDT From 0xC0C793…A309D87A to 0xDb0eB1…037B3416515.568988 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2301.25 USDT From 0x8e3A81…8e48500E to 0x1a1B06…ad623c0049994.510849 USDT From 0x3a3596…2093d9Fe to 0x423bD4…372f17fB6310018 USDT From 0x5bCDA7…A90CE7f8 to 0xFc7296…88d816917905.94 USDC From 0xabfeF7…4C098B3a to 0x1f47b2…D2d4A00E172369.015792 USDC From 0x5345B7…0Da721A9 to 0x4dDf7A…9CEe1b720 WBTC From 0x6E3495…7122312e to 0x8e4225…64C4e9B86400 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00018726072492848 eth 0.00018726072492848 ETH
0x7f1895…81556ab7	22921980	Tue, Jul 15, 2025 3:45 AM	0x257D58…c882deC0	From 0x0B0e65…Ba299Eb0 to 0x36D39B…89C5702b4848.32 USDC From 0xa9D6ba…cbAC981f to 0x46Eb6f…a6705b6C2.386 ETH From 0x162c6F…d08561e4 to 0xa847B4…6C512ceA0.5 ETH From 0x6F8dC6…9b1deB20 to 0x4e1eF0…C4Aa524212 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2138.66 USDT From 0x77cb0A…19AA50Fe to 0x04008A…8380b02e0.0033 ETH From 0x3541F3…a66b21c5 to 0x85CA29…ac4CdEB30.000080008 ETH	0x65999a…d094533a	0 eth 0 ETH	0.00006965680199044 eth 0.00006965680199044 ETH
0x554e57…b91d447e	22921978	Tue, Jul 15, 2025 3:44 AM	0x257D58…c882deC0	From 0x54E8CB…B29d22A7 to 0xBa35c9…741C31981 ETH From 0x6C0979…50bc49e0 to 0xFDA162…733E14BE0.5 ETH From 0xf5b1B0…d9A68C44 to 0xfd1fC6…E0643f3e0.9204332400536438 ETH From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97532000000 USDC From 0x845f8A…89A9D6A1 to 0x73A396…4E4A6677287 ERC20 From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xCf1FF3…2aB3798D to 0xAfb13c…2B31a6eC0.17086156 ETH From 0xe4cE82…ABA47308 to 0x480C77…284169241.263123507428617 ETH From 0xE95272…Ca397B4C to 0x483C0A…6cfd7E3355495 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2460.99 USDT From 0x3a98d7…3B6d119f to 0x84953c…b1c2133560000 USDC From 0xf7Cf32…e43ed3da to 0xEfE539…64Bdbc5C3756.2749599999997 ERC20 From 0x3541F3…a66b21c5 to 0x7425eF…0A7AAb490.000080008 ETH From 0x468efC…6518eCb4 to 0xfC1D62…41519D284072169 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302815209 USDT From 0xD4BF18…2ae38FCA to 0x060708…fE27D8882.9468394889724348 ETH From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE62000000 USDT From 0xF33721…e9dA6584 to 0x662EeE…Fda348a59700 USDT From 0xaC477D…72eAd16F to 0xF3eD70…d56Fe2E346.590786 ERC20 From 0x849348…97c21335 to 0xC5F46C…762773605000 USDC From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df1491 ETH From 0xA105a3…5aFc577f to 0xf289e1…3c8800C29000000 USDT From 0x423f6f…192F17fb to 0x3a3d4C…0093d9fE6310018 USDT From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2100000.000001 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000157585586849022 eth 0.000157585586849022 ETH
0x5731c6…d4030b01	22921975	Tue, Jul 15, 2025 3:44 AM	0x257D58…c882deC0	From 0x7687b3…cF19984f to 0xe29CCD…8DD65bd5540.55 USDC From 0x207bF0…AECA7578 to 0xB82f04…Ea6Ea50913.78 ETH From 0x1581f1…006fbB03 to 0x5883ec…0b5246be1000 USDT From 0x94f1a2…6eC4165F to 0x8deb28…8531930248438.815646 USDT From 0xfB2A19…5eD39701 to 0x749bcF…fE04c42f1100 USDT From 0x25725A…1CEFfdde to 0xFa5bA0…8A7Ea567100 USDC From 0x6F8dC6…9b1deB20 to 0x4e1eF0…C4Aa524212 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2340.94 USDT From 0xB9fBc5…E221360E to 0x276806…a3C3b5261.179289795466827 ETH From 0xAbEd70…FF8c30a7 to 0xd4eBAD…7F415a6B55000 USDT From 0x81E13f…1ef1D2D7 to 0x7bd9B2…586a6bE11.5 ETH From 0x33CF57…0AD84fb4 to 0x207A78…79e3cD8D0.4085 ETH From 0x3eC4f2…21E5eE37 to 0x308432…bea91b7a382.56 USDT From 0xBdDf54…dafE0720 to 0x0f80F4…482Cd4Fe116223.954056 USDT From 0xF2dfe9…7b5e72dA to 0xc4f553…0912a35f0.8472307415980127 ETH From 0x75EFB3…aF74f31C to 0x8Cc8F9…bE31C2dC2.9928871033136795 ETH From 0x337F38…44c7E9E0 to 0x3dd751…66019eEe199.58 USDC From 0x70e2bb…4f3De120 to 0x8a90D5…1b9B4b0C0.0098822 ETH From 0x203f27…5ED9A886 to 0x8BC853…40e255fa0.94 ETH From 0x8A2496…3ae0b71C to 0x5E411b…C9248E5F10 ETH From 0x821d03…D5A65f55 to 0x302338…Fcf741cE7000 USDT From 0x8E352B…79D27e3b to 0xe958Bc…A3397b4c29943 USDC From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.9757946945130169 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000148171754409924 eth 0.000148171754409924 ETH
0x5c00d2…31019386	22921972	Tue, Jul 15, 2025 3:43 AM	0x257D58…c882deC0	From 0xAaF5a0…Cf7A8669 to 0x96fAE9…Eb5C6Df72.904917011227805 ETH From 0x25725A…1CEFfdde to 0xFa5bA0…8A7Ea567100 USDC From 0xb7Ae9e…5F4e061c to 0xF20918…553Ae13b9.150092009258538 ETH From 0xe24824…50C4e620 to 0x6E231E…5fa8176E58180688.03140724 PEPE From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.520495598267518 ETH From 0xdD82f6…A64d0367 to 0xE4a1cb…5c4E42CF5000 USDC From 0x162c6F…d08561e4 to 0x644753…FfAfD7150.339 ETH From 0xDF97Ce…6542e8E0 to 0xDF923f…e542e8e010 USDT From 0xB57692…e04DBEc7 to 0xa14014…b7023b7B6.09899806572279 ETH From 0xB24439…A047F2A2 to 0xcAf480…373f675D5208.2205 USDC From 0x062b7d…cb1F6086 to 0xF8200e…624536De4500 USDT From 0xa8F335…1BE3101f to 0x887E64…cc03F0104.905775607201838 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2275.91 USDT From 0xC60C09…99e47Ce6 to 0x20bCb7…205946bc1.00892 ETH From 0xd84413…CDB3F9aA to 0x230dA0…48Cb06E596702.23549736 ERC20 From 0x5E4727…3E248e5F to 0x8A2EEA…00E0B71c12.56076674643113 ETH From 0x8A2496…3ae0b71C to 0x5E411b…C9248E5F0.5 ETH From 0x728FD3…5Bd58EC9 to 0x156F87…f8721F760.005 ETH From 0x4a5089…3C6d1ef8 to 0xC4A5b1…Ec0Db2CA3 ETH From 0xE12378…fad5E39d to 0xC197cE…b30EaB1f1.7 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000146797317205252 eth 0.000146797317205252 ETH
0x72e0f0…dbf60aa7	22921971	Tue, Jul 15, 2025 3:43 AM	0x257D58…c882deC0	From 0xC6c6a4…94Cda93F to 0x140459…E13fF4b41556.63838291 ERC20 From 0xbA693d…C1C7919F to 0x97Cf74…22a973390.001 ETH From 0x8A2496…3ae0b71C to 0x5E411b…C9248E5F0.5 ETH From 0x67Ce00…A131e976 to 0x5DB9Ba…6D3464FE1919.58572 USDT From 0x47cc6e…e87CE221 to 0x143136…57655Ba41.3997243522467 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2658.55 USDT From 0x0582D7…EF948A67 to 0xa36ded…3A2221993000 USDT From 0x8A2496…3ae0b71C to 0x5E411b…C9248E5F0.5 ETH From 0x54E8CB…B29d22A7 to 0xd4AE10…1aea22193 ETH From 0xe6DC06…0A5316ea to 0x811C87…e095a1AC0.09 ETH From 0xC81E08…D0f65Ecd to 0x89C1D6…6480202E7350 USDT From 0x821d03…D5A65f55 to 0x87aBd6…ff39BEb510000 USDT From 0xDdaf7F…22A0133C to 0x350dDe…b43ff2db19951.601549 USDC From 0x2c446e…4E091fC8 to 0xCEB23F…9Ed1e35a1000000 USDC From 0x2971F1…44C43F33 to 0xf5862b…26B3d783461771.2731187877 DAI From 0x0A08D3…4d43D24d to 0xa56794…8DBc262A146995 USDT From 0x1a9f18…58fcb6E3 to 0x1c29F6…9888B9a09.483 ETH From 0xd49522…f98BC0a2 to 0x2f52A3…1A64b0040.1 ETH From 0x468d8B…E285EdD0 to 0x94A87B…E958480011.16010703 ETH From 0x9B0212…5880ebcb to 0x82Df19…172866e51.002224419672603 ETH From 0x2c4443…c6941FC8 to 0xCEB23F…9Ed1e35a1000000 USDC From 0xeBF015…A102a4dD to 0x22a289…9aA338bb1.6471689897482666 ETH From 0xD9b594…ee65bE92 to 0x14A8d1…4d490Bb035000 USDT From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A2150000 USDT From 0x55bBf0…6Dc1Ef8B to 0xC81d30…6Bf65eCd20521 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000173064599509557 eth 0.000173064599509557 ETH
0x51e65d…ad92a7f4	22921949	Tue, Jul 15, 2025 3:39 AM	0x257D58…c882deC0	From 0x73665A…E14c958a to 0x371506…47e8d0Ee7000 USDC From 0x27F5F6…44F249ef to 0xF15836…6DAc234F4506 USDT From 0xA0C5eF…2FA80380 to 0xF884Ec…FdfCeFAC3000 USDC From 0xbd9aF6…062594E0 to 0x3a330E…1bc11Dc81000000 USDT From 0x0c3C19…3C51AC94 to 0xF1f398…6999c5981870.489899 USDT From 0xcb17Aa…Aa9830b5 to 0xc4b2A5…6FFA527870 USDT From 0x6a69BF…b41C7e83 to 0xa256e3…7eCE232f10200 USDT From 0x05da12…acA90583 to 0x433481…d654A77713 USDT From 0x5A8493…f55763CE to 0x1C64F7…9e6b32B2551.848 USDC From 0x733F9A…42293452 to 0xbb21A7…89e1F43217000 USDT From 0xeDDF67…BB128684 to 0x9019d8…6eF65A2f2800 USDT From 0x764e59…C242f698 to 0x807a25…049B7eE4132177.62 USDT From 0xA6d427…C4FBF416 to 0x9B4881…05eF33632138752.832974 USDT From 0x2F222E…fEcdfDdf to 0x1B2a78…A081ED636896.24 USDC From 0xd9114D…8F7F639D to 0x2a96a8…3a580D2110000 USDT From 0xd4A51f…5d1aD381 to 0x627d79…B63345E41001 USDT From 0x1eEEeC…DD4a357f to 0x7AfF3C…cA26D9D926880 USDT From 0xd08741…70282203 to 0xa948AF…313824E125000 USDT From 0x17f605…eEBba38F to 0x0a5AaA…B558478c7000 USDT From 0xA6D4C4…4eFef416 to 0x9B4881…05eF33632138752.832974 USDT From 0xa68BcB…054bD210 to 0xe38472…053fC0b8124262 USDT From 0x7354b0…afCc46a5 to 0x061559…07108Df932995.01 USDT From 0x4BD493…2eed3B2E to 0x0AE30B…840349200.31498 STETH From 0xE6f2A3…82b86082 to 0xD788eE…DBbdee7914187.979982 USDC From 0x5f3704…7e85a780 to 0x99EE91…BdfB6dd21080 USDC From 0x8b7f96…22b5F01d to 0xB0aCBc…426133e72000 USDC From 0xA68b4E…Ea43d210 to 0xe38472…053fC0b8124262 USDT From 0xDc4c65…d084EB36 to 0x5dA74D…EF275F14800.6796 LINK From 0x70371C…9c94A076 to 0xb3387D…c700c5c152564.02 USDC From 0x0d0a61…C9260A25 to 0xD91E85…009adeBE1327.74 USDT From 0x7ff404…3b43Ea1c to 0x130284…AD21Ca0e14550.013 USDT From 0x8F24c9…99ABe04f to 0xEbD762…6D018e2B2397.9926 ERC20 From 0xf223Ff…cD07E84c to 0x70363A…1394a07653328 USDC From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2110.81 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000206024207371134 eth 0.000206024207371134 ETH
0xeb048c…7610403a	22921918	Tue, Jul 15, 2025 3:32 AM	0x257D58…c882deC0	From 0x55bBf0…6Dc1Ef8B to 0xC81d30…6Bf65eCd20521 USDT From 0x77fda2…3c2E937f to 0x55a1b4…d6bcd44F49.142607309999995 AAVE From 0xc5e16F…d3196892 to 0x9e1163…fb687e4c0.23750706 ETH From 0x04e8b6…4BF98E25 to 0x91aADa…60E511311.347413789098639 ETH From 0x01CB42…D4B44fD7 to 0x78151C…686753A116.87798203912869 ETH From 0x2c446e…4E091fC8 to 0xCEB23F…9Ed1e35a1000000 USDC From 0x4a5089…3C6d1ef8 to 0xC4A5b1…Ec0Db2CA2 ETH From 0x145995…36105f79 to 0x4E1310…cAdB58BB6.4 ETH From 0xD26114…4063De88 to 0x5A9f12…C9a43c921.443971681792417 ETH From 0x611760…D86eea7F to 0xBe92db…451EF9d00.159 ETH From 0x8B5f51…d5CDc1c6 to 0x605963…A12d9fD11.9278051661e-8 ERC20 From 0x9317D7…8ce6A3C7 to 0x675171…88CC6Adc1.383e-7 ERC20 From 0x7c16Bf…67AC3620 to 0x4Ec47C…831962B27 ETH From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A2150000 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2275.72 USDT From 0x7fa2bb…D4c97842 to 0x59325E…545931520.025103524099304234 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000174732574084929 eth 0.000174732574084929 ETH
0x4b0b27…a4c3c591	22921913	Tue, Jul 15, 2025 3:31 AM	0x257D58…c882deC0	From 0xfDE061…4b51fF5D to 0xd8d31d…7b6F7349850100.026623 USDT From 0xe85475…bE7DF70B to 0xfd4766…6EfB8fe27.214283615e-9 ERC20 From 0x580ebF…2dF707ac to 0x894041…7e2Fb2ed0.5 ETH From 0x066c61…76BdDbA9 to 0x9869C8…ef06a6E855000.005187 USDC From 0xb151c8…F1d6b8aF to 0xa9Df06…E41D3E43500000 USDC From 0x124575…a0e32cb9 to 0x709fE7…9A385C821 ETH From 0xa82047…4cC35565 to 0x6E3e52…7fd5d43328.31 USDT From 0x2971F1…44C43F33 to 0xf5862b…26B3d78315000 DAI From 0x0C7284…86f11A76 to 0xE0eA1b…c3EfFB4E24404.11 USDT From 0xfde08e…6f67FF5D to 0xd8d31d…7b6F7349850100.026623 USDT From 0x066c61…76BdDbA9 to 0x9869C8…ef06a6E855000.005187 USDC From 0x7BC715…A62B3E63 to 0x43baB5…5C88676035248.3525 USDC From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF500000 USDC From 0x3530bd…Fb9E535A to 0x4456D4…B3bebD9710951.852781 USDC From 0xd8d5B0…206F7349 to 0x04EC2e…981e24702222.56 USDT From 0xf7Be45…7b5337A2 to 0xBe92db…451EF9d0771.43 PYUSD From 0x631f4D…aa380B13 to 0x1454F6…D5CED62e5049.999999999999 DAI From 0x27a6ad…F463019B to 0xdC860e…64042b0c41877.420909 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97532000000 USDC From 0xca1c80…0454F2CB to 0xd78cb1…6BDcFcB60.005944549244645942 ETH From 0xDc8eda…2a042B0C to 0xa9Df06…E41D3E4341877.420909 USDC From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE287.3 USDT From 0xFb2733…4752c525 to 0x846262…6e0aD780466 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000238585864489558 eth 0.000238585864489558 ETH
0xb22f71…f4a58954	22921912	Tue, Jul 15, 2025 3:31 AM	0x257D58…c882deC0	From 0x527CbE…68fA1CaB to 0x0f80F4…482Cd4Fe107053.823444 USDT From 0xB194D5…620B3630 to 0x082ED9…dD22d31C1.47 ETH From 0x73ac82…41635Dfd to 0x49b0ee…cD5AfDEa1.315151 ETH From 0xd13b94…2F13048F to 0x6B5A26…312659b280000 USDT From 0xFB0Bb4…1fd56231 to 0xB131a7…52cE51dD27780 USDT From 0x1D4Ff3…A1F3222B to 0x038533…67ac6d7A3.91395253 ETH From 0x2971F1…44C43F33 to 0xf5862b…26B3d78315000 DAI From 0x527c73…f09E1Cab to 0x0f80F4…482Cd4Fe100 USDT From 0xDB0A11…86BC23Ae to 0xB131a7…52cE51dD27780 USDT From 0x91D326…55D55128 to 0xB68F8b…d289895B1.5559918952635001 ETH From 0xC6c6a4…94Cda93F to 0x140459…E13fF4b410 ERC20 From 0x7c2b50…Fa695911 to 0xED0990…Fe9A08480.2304 ETH From 0xAbEd70…FF8c30a7 to 0xd4eBAD…7F415a6B27.9 ETH From 0xB89b46…60f6fE06 to 0x0414Fb…5A72383C3.123838198704111 STETH From 0x0825AA…B722D31c to 0x986F53…7382E5300.8 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA51.29 ETH From 0xfDE061…4b51fF5D to 0xd8d31d…7b6F7349850100.026623 USDT From 0xaDa9F3…77332F3C to 0xadc739…C48751113000 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2181.47 USDT From 0xcCd61D…6a854897 to 0xC4A9f7…3e0999213.995210287489092 ERC20	0x65999a…d094533a	0 eth 0 ETH	0.000216161620766019 eth 0.000216161620766019 ETH
0x67df98…ca184454	22921909	Tue, Jul 15, 2025 3:31 AM	0x257D58…c882deC0	From 0xB34373…8Bc4F1c2 to 0x9502eb…C04c1F610.02649050124032185 ETH From 0x73D6aF…9e45A6C1 to 0xFD881C…056d14742.17594613362864 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2335.39 USDT From 0x73F10F…C8BfFa0A to 0xC64B39…f92Ac2411 ETH From 0x9ddD3C…fb9cEb6C to 0x8585bB…e741bE042 ETH From 0x3592EA…3b204Ad2 to 0xC6dCbE…6f2c3e441 ETH From 0xb0C026…D9CA8bEf to 0x76B4DC…447f80911.13243 ETH From 0x7c2b50…Fa695911 to 0xED0990…Fe9A08480.2304 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000111345148745084 eth 0.000111345148745084 ETH
0x49f5fc…ee4c2867	22921909	Tue, Jul 15, 2025 3:31 AM	0x257D58…c882deC0	From 0x750824…F0E5C39C to 0x61020A…69F2Be8a0.019616031344598092 ETH From 0x468efC…6518eCb4 to 0xfC1D62…41519D283999520 USDC From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2353.13 USDT From 0xcbb05F…d8dB48d0 to 0xca484E…07f4c4Ba15135.814877606346 ERC20 From 0x1D4Ff3…A1F3222B to 0x038533…67ac6d7A3.91395253 ETH From 0xcCd61D…6a854897 to 0x8781dc…816DFC8D1 ETH From 0xa82047…4cC35565 to 0x6E3e52…7fd5d43328.31 USDT From 0x730391…4C077fC3 to 0x45AbD9…8BBD1e781.31065 ETH From 0xfB55D0…63f8b028 to 0x0a08a5…115a173F0.5008727027373985 ETH From 0x4eE4F9…1714c96f to 0x22978A…007720E498.35 USDT From 0xd63c08…7F310675 to 0x9ae75D…f88b44203248.33408 USDT From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2328.02 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xFB0Bb4…1fd56231 to 0xB131a7…52cE51dD27780 USDT From 0x966929…d2D1d731 to 0xBe92db…451EF9d00.037598015585 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000173753657656667 eth 0.000173753657656667 ETH
0x07defc…cc2521f1	22921906	Tue, Jul 15, 2025 3:30 AM	0x257D58…c882deC0	From 0xCCAA08…cc11eB6f to 0x1f4c2D…fd67e6524.3 ETH From 0x8DBFf3…092898d2 to 0xcc873a…7073932c0.07668289 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2300.5 USDT From 0x776f9F…ab50a9a0 to 0x77b311…27381cd839232.456546 USDT From 0xAC0De7…0741E35c to 0x77b311…27381cd820899.861224 USDT From 0xBFfec7…BFC0D8Fe to 0xBe92db…451EF9d00.064929444665 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000089797082696002 eth 0.000089797082696002 ETH
0x478fdf…a1361d29	22921900	Tue, Jul 15, 2025 3:29 AM	0x257D58…c882deC0	From 0x047C0a…94510eab to 0x50Defb…E1dC26323295.86934391 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2254.23 USDT From 0x2bD99D…08B0A7B7 to 0xde145d…4602103c14249 USDT From 0x361C9f…2b26634a to 0x3e650b…2e0000000.1 ETH From 0xBF74b7…DB80339A to 0xBe92db…451EF9d00.202452988175 ETH From 0xc2a0E5…f7d44808 to 0xBe92db…451EF9d00.051922619947 ETH From 0xC6ceb9…A57F6c90 to 0x42De3c…0C133b1A6.5579 ETH From 0xb92AFa…2EF8467A to 0x452B1F…fF33dFE8600 USDT From 0x5A6f1c…84C0f738 to 0x3f61Fa…1de5F58788993.65475 USDT From 0x33CF57…0AD84fb4 to 0x207A78…79e3cD8D1.0195 ETH From 0x27818d…FCFeA3a0 to 0xB79A7d…457B97f26.589765 ETH From 0xA47780…DadaAC1f to 0x5225ff…6CEA1847730.96 USDT From 0xA33256…c1B72B37 to 0x426f75…0ea50F2f0.036756651593507 ETH From 0xEe1590…F7A49Ee7 to 0x4815F6…e52FDaab1415.935301 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000164324204849652 eth 0.000164324204849652 ETH
0xf305f6…366be8e2	22921896	Tue, Jul 15, 2025 3:28 AM	0x257D58…c882deC0	From 0x68F556…0a1862BE to 0xBe92db…451EF9d00.386930724684 ETH From 0x9f0Ce8…796bFe5b to 0xb1Bb2C…540155D13.577257 ETH From 0xbd2D27…3859A94d to 0xA14eAA…6663a3E64.9397 ETH From 0x848Bac…d3462ECa to 0x77b311…27381cd837628.264116 USDT From 0x817cc7…cAF11f21 to 0x6afa3f…d8A23EAb0.8360823113960412 ETH From 0x998CF0…3C301c5f to 0xEfd62E…12423f02170.13297999999998 LINK From 0x37B2AF…AE5f6E65 to 0x0dec65…1F2f88B73.8 ETH From 0xA47780…DadaAC1f to 0xD9fd17…07Ee7fE2625.99 USDT From 0x73c1e8…8f5c9b1C to 0x77b311…27381cd831156.954353 USDT From 0xA47780…DadaAC1f to 0x5225ff…6CEA1847780.98 USDT From 0x09C635…805297D5 to 0x36a918…C760cf8a0.35 ETH From 0xfdF937…d054E245 to 0xe579D9…2C8133000.08842388 ETH From 0xA47780…DadaAC1f to 0x5225ff…6CEA1847776.2 USDT From 0x4b3e9B…85C97ff1 to 0x49f1F5…845F54cd2 ETH	0x65999a…d094533a	0 eth 0 ETH	0.000181100384070276 eth 0.000181100384070276 ETH
0x074667…bfae9edf	22843137	Fri, Jul 4, 2025 3:22 AM	0x2224D2…b3dfb99D	From 0x2D23Cb…297379C3 to 0x4Ed95b…5cca98dE1238.011949 USDT From 0x040F8D…3b229DF4 to 0xD6E249…Ca7CecF45440.59 ETH From 0x1f0299…feefBCd6 to 0x84B0CD…97809F9A112 ETH From 0x7D6Aff…1a929D51 to 0xB6089d…1a3Da58a0.18213186 WBTC From 0xa45Dc6…62487B45 to 0x89a09b…3D448f6937907.876924 USDC From 0x5fEAC2…fA7306b5 to 0xe93487…DAFc66CA2177.673435 USDT From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e629177839.947345 USDT From 0xe98326…e43C305b to 0xBcD10C…0AfbaC61469.11944285189753 ETH From 0x02a05C…331F1805 to 0x4507CF…2803c7E70.01 ETH From 0x7982fB…0A34b709 to 0xD9fd17…07Ee7fE23660.9 USDT From 0x459878…EbB41F8D to 0xc81b8f…9b043cd9155 USDT From 0x1ed47b…32a4c26c to 0x235b15…8a659A02180000 USDC	0x8BF99e…0158993C	0 eth 0 ETH	0.00003369078806964 eth 0.00003369078806964 ETH

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