Address 0xDf5215CC80aD1f91491D5a27FcBf8f9bFf4351a9

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
0x0de396…5c28e7d8	23004568	Sat, Jul 26, 2025 4:39 PM	0x4BAa5B…44a6F4af	From 0x2d1a00…9A06B46D to 0x54B85D…f5B960B413238.3453 USDC From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ERC20 From 0xaEa075…e9c97E91 to 0xa9Df06…E41D3E4319838.290226 USDT From 0x0cEc7E…6C89E446 to 0x0DD0Be…Fa705C9e1 LINK From 0x26Ba5e…B4E90d25 to 0xDAf7d9…a5FA0535100000 USDT From 0x9a5481…96266061 to 0x12b469…618d40300.01 DAI From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0x471Cc0…2977AC19 to 0x50Bbd2…4E428bD92550 USDT From 0x7dd88A…42687d64 to 0xc6797B…761712f0996991 USDC From 0xD1CAA2…7ecD2D11 to 0x47c3dD…c3CEB1cE24966.005 USDT From 0xf60fea…0a97E366 to 0xf704c5…82B5b1b311771.15 USDC From 0xf60fea…0a97E366 to 0x2D1B72…e506b46d15424 USDC From 0xbdEE94…23DAF82a to 0xEC3A9b…e33B7d7d0.05540024065839095 ERC20 From 0x26ba91…85c10D25 to 0xDAf7d9…a5FA0535100000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9701675.529965 USDC From 0xd3fC2D…0358d8E9 to 0x5f6398…CeCEd81b0.000001587342136412 ERC20 From 0x8ED584…de0b8c65 to 0x34367B…2ae57cCa8.49847101 WBTC From 0x8ED584…de0b8c65 to 0x862496…D20d770a1849997.502001 USDC From 0x90CA43…a5677CB8 to 0x765F2f…dacD0B631599999.9999999998 DAI From 0xD23373…6c000703 to 0x86C978…f43A7285700000 DAI From 0xaaB7db…225961F3 to 0x989893…Ae24aD80227520.00000000003 ERC20 From 0x84e2Aa…69a2127b to 0x339814…5B8f545329686.930073 USDT From 0x6e77Fa…70A00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x2F80aC…080342E9 to 0xaEAEFf…EeC97e9119838.290226 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1737040 USDC From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a112.38753614047063 ERC20 From 0x309E70…Fe566B66 to 0xEFD41D…1C55Fa8f30001 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa53050000 USDC From 0xf70E7e…ccB5b1b3 to 0xA25d88…85baEE9c14320.943152 USDC From 0x8b2DFd…641017A9 to 0x9dC5e5…F2E91585100 USDT From 0x00C1E9…cEE1EA96 to 0xdDfB45…D52839C4299.5639 USDT From 0xaAF5fe…A4B1FB13 to 0x4A2768…3656fdc2200 ERC20 From 0x6E7769…42d00263 to 0x5F9cBc…C4B17Ab5100000 USDT From 0x7a67f1…472235Db to 0x5Df161…2f32DB5C3126.68 USDT From 0xCC41F3…359A9b0d to 0x02B70A…84c543751.088834383395198 ERC20 From 0x61721A…e918cF37 to 0x4D2966…Ce18f2131599999.9999999998 DAI From 0x28362C…1c0B8586 to 0xAc3C6E…0A2430025 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009431111308632 eth 0.00009431111308632 ETH
0x3d2823…29c7a9e1	22996495	Fri, Jul 25, 2025 1:36 PM	0x4BAa5B…44a6F4af	From 0x6773aD…26DeBe0f to 0x6be942…802FF5Df342721.7614 USDC From 0x53a181…5cD9086B to 0xa7c28f…1b0DB22a2.73969384e-10 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233846.638436935814696 ERC20 From 0xCAc714…e88386Dd to 0x1AfdB2…71D3E08315 ERC20 From 0x17cEC4…244B71f3 to 0xEa23f7…8669Ab191584 USDC From 0xD576b4…3493AE8C to 0x4456D4…B3bebD9720430.248004 USDC From 0x246177…0b19AFdE to 0xA543F2…9d4026060.0034 ERC20 From 0x56c0A5…3CA7f427 to 0xAcC373…b71De2520.011172217411479913 ERC20 From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc78726.17 USDC From 0xbE1f76…c0542bD0 to 0xe0E231…C9D22C9a194865.497886 USDT From 0xA77dd5…42a0b5B4 to 0xC37A65…9e5F17c732803 USDT From 0x299D05…566F0973 to 0x3f1C55…5CF147da100 USDT From 0x76c216…B9155Aa0 to 0xfDF498…3c2eacC71000000 USDT From 0x712AAc…10644Ccf to 0xD8F732…A7EA2BE3250 USDC From 0x33bF8B…d4068aAd to 0x3C7fD6…4baa0718135.08312791183536 ERC20 From 0x5a7d84…e6b1285A to 0xC53761…a536B8E3791 DAI From 0xD7d999…C597DA2e to 0xDB2bbe…a79c88b0454207.42 USDC From 0x20c2c5…18E31aB3 to 0x989893…Ae24aD8029895.076391668237 ERC20 From 0x18A6Bb…26aBE8B5 to 0x78e3dE…7Bfb7ACE1302.364969 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928841197 ERC20 From 0x5EFf66…A46aaE35 to 0xdd60f4…Db859a765000 USDC From 0x42ac6A…73f9aE7F to 0xa8E0D6…49aec6A33000 USDC From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A214612.980971 USDT From 0x7718AF…359eD960 to 0x168589…B8D7BD86254130 USDT From 0x3582f9…9E424329 to 0x324CF1…D238fffa30000 USDT From 0x9eaDe8…88f26F11 to 0x8FB865…76584C140.2682417092742429 ERC20 From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A950190 ERC20 From 0x1eAB50…271741EA to 0x76dD95…AEb2959D1375790 USDT From 0x8b7AA1…712D4C1B to 0x03F6A0…90aF823248991.01 USDC From 0x1d6f7C…Cb111ED8 to 0x23d394…eeD60961109640 USDT From 0x9eaDe8…88f26F11 to 0x8FB865…76584C140.2682417092742429 ERC20 From 0x39A67F…44b29fad to 0xf4e3aD…afB7a8982.999938830486147 ERC20 From 0x319Cc5…2ad96e8E to 0x479b61…9069c715100000 USDC From 0x6A6771…72A00679 to 0x74E7ff…fDa9Be3235051.054597 USDC From 0xa9E6Af…1c805bdf to 0x123432…bD6F4EAe1200 ERC20 From 0x5e03b5…29Dc5DE5 to 0x045A6B…6CBC657B1.63073698 ERC20 From 0x60Bac6…da59C1bd to 0x50F576…2EB0c3d53.75 ERC20 From 0x09B80a…510d59b6 to 0x7b985e…5c7fB8E21004 USDT From 0x045518…1A100037 to 0xD31b64…c7239aB479553.688687 USDC From 0xeb32F9…16D96017 to 0xd722E4…3bdd260c1741.211043 USDC From 0xaefD27…8cAF6407 to 0x9Ba67b…FcdB4D6427106 USDT From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0x1DCb23…9B3A75F9 to 0x24917E…c3B69d8863998.5 USDT From 0x40E584…1422aDa4 to 0x5CE5a6…340E7d581110 USDT From 0xb6A19B…aA94d31F to 0x1265c0…635b54a231193.448038 USDT From 0x1baC1C…4781533d to 0x3E093D…8e4154E1235000 USDT From 0xC50318…287643BB to 0x9688a9…151b3c201500 ERC20 From 0xf2085a…74cf1De6 to 0x393Ca5…594984C42000000 USDC From 0xeB907f…83AAFE70 to 0x246955…4A19Afde8852.916888 USDT From 0x3C359c…22d90647 to 0xcA9B47…b2F97a5130000 USDC From 0xe1df19…402f3E59 to 0xd98E08…a516ceFC10767.277999999998 ERC20 From 0x9a7983…06ec7A7E to 0x6347e6…20596E6E13513 USDT From 0x3d4915…969D3701 to 0x4e7723…2A909D5d1772.17 USDC From 0xfd0B94…e54919F9 to 0x398c6E…760F816f3808.153079 USDC From 0x6ff7A7…07F3968f to 0xB5Fc85…39EB06380.04743006198782258 ERC20 From 0x3C4916…BEF5a2CE to 0xBd6252…D8cEDF8147754.102741 USDT From 0x6ff7A7…07F3968f to 0xB5Fc85…39EB06380.04743006198782258 ERC20 From 0xE3B981…bcd57f54 to 0x145a95…0dE0650825785.243956 USDT From 0x90F37c…8A7fdE06 to 0x02aa4E…8CC3997E150000 USDC From 0x34167B…69824d8D to 0xE92f67…b89Be4A72233340.840326342 ERC20 From 0xb01945…2d4Cb591 to 0x7C6e85…638649f710171.333655 USDT From 0xd30c05…4c860332 to 0x2b6204…32A27f38550 ERC20 From 0xe1df19…402f3E59 to 0xBa1Ba0…9d805C2649980 USDT From 0xD85930…94Bb68E9 to 0xFC1Cfe…424f043F31470.36227 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000334536862130877 eth 0.000334536862130877 ETH
0xf44d35…c1b1e6f5	22987573	Thu, Jul 24, 2025 7:37 AM	0x4BAa5B…44a6F4af	From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551400000 USDC From 0x790cEC…7655b791 to 0xA5ADa1…9101c0f080000 USDT From 0xeCAC93…f8B7e8Bf to 0xc4ed97…e42f405e9300 USDC From 0x7cd4c9…001CADBb to 0x2D9De6…aBAEba5762.839769 USDT From 0xAcf144…971aB7a4 to 0xe79352…E3c7Ef71200000.01 USDC From 0x918380…d4B9E45e to 0xf89A20…A2A6B2D11000 USDC From 0x0a4323…B2104C0c to 0xa9d8E8…6CaD3e4311100.1438 USDC From 0xAcF184…1432B7A4 to 0xe79352…E3c7Ef71200000.01 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75850000 USDT From 0x3F11cB…147dF3A1 to 0xE36096…0F0f715E149700 USDT From 0x7c3eE6…2c1e9f5f to 0xe82032…8392601210000 USDT From 0x50881C…571C1910 to 0x4AD429…faE1e0C73000 USDT From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0x449C51…E3F7ADCC to 0xa4DDcd…14D7045d46811.24 USDC From 0x244BCB…9dC459e5 to 0x8b1D5a…c119dAb38 USDC From 0x99AF38…c1170e82 to 0x81F935…C1D1c5F93791.76 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x92599d…bF4a3102 to 0x89452E…b656CEc910600 USDT From 0x19458A…60b1e8E5 to 0xa85c39…47c0c5a70.0097307722847148 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009537769419642 eth 0.00009537769419642 ETH
0x6ac0c0…71edc0c1	22982596	Wed, Jul 23, 2025 2:55 PM	0x4BAa5B…44a6F4af	From 0x1f4e71…D924ccE9 to 0xf23F4e…E30Fd829990 USDT From 0xDb4D98…9ec47F36 to 0x3fD7f6…537938Fe19652.862827 USDT From 0x3FA1E2…456794b1 to 0x5FFB50…01E5E82244800 USDT From 0x2746E9…d7891139 to 0x6CceD4…7F0dFc2B3942.73 USDT From 0xAB47Bd…45dcE690 to 0x476AbE…4d3c6aB631312.48 USDC From 0xCf962B…27332D40 to 0xdB4445…57c47f3625076.15 USDT From 0xad3b67…F54A968f to 0x2ADD3F…15B51ef521.349456794573427 ERC20 From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0xe3B539…7151Fb20 to 0x1513b4…bc403660501 ERC20 From 0x6b3843…Bd7ED09B to 0x71b6Ef…354B4e8B2.23211 ERC20 From 0x450845…abF6933d to 0xCfF1C0…4469147E9994.453079 USDT From 0xD735Ed…0c9b9783 to 0xe0898a…C409C8021345.72192 USDC From 0xE391fd…72A164A2 to 0xc86a0F…7893f74e0.5351 ERC20 From 0x4eeeA0…61B43746 to 0x14FeD2…F6E9B3b81.431980906921241 ERC20 From 0x93283A…b5419082 to 0xE4c051…E8A07d230.9759366552048329 ERC20 From 0xA5E6D9…5b87eBF9 to 0x10A5d7…25Ecb02B37000.8 USDT From 0x67759C…f8694a0F to 0x811A88…Fcb8d28E169000 USDT From 0xe08092…E89c193B to 0x3A134B…9b6c061F385.65 USDT From 0xA495E1…88858B40 to 0xa6b80A…489AE1Aa10000 USDC From 0x82DE9C…cd17a9c7 to 0x45f441…57f566B717000 USDT From 0xb6c89b…2FB0B545 to 0xa9d8E8…6CaD3e4310020 USDC From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c81172.530884 USDT From 0xA36e3B…19913F8F to 0xae39BD…51f6850d11352.676338 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d23150000 USDC From 0x739137…1B38a2a6 to 0xcEE563…3Ed4Db9D489651 USDC From 0x3Dc164…E8a76a03 to 0x8f8B5c…a72D9d09186827.27 USDC From 0xF9264D…28857457 to 0xe5B0Ea…2Eab40A51.1242286108319923 ERC20 From 0x87B22A…C4a50F93 to 0x434990…A3899F2920005 USDC From 0x63fAD0…a8462C57 to 0x1cFA1a…BEC478817.047 ERC20 From 0x65aF96…6f880371 to 0x6779D9…48694A0F50000.0001 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00028682414058266 eth 0.00028682414058266 ETH
0x5ca155…866dee63	22972876	Tue, Jul 22, 2025 6:16 AM	0x4BAa5B…44a6F4af	From 0xe78a14…99696370 to 0x9E44a9…E7B896F20.61925 EТH From 0x8adCB3…28A9a107 to 0xC8b5E2…f507B3876e-8 ERC20 From 0x58c641…90F6659a to 0xFF7Ee3…B18947E01172.9999885615136 EТH From 0x65eC76…BA85f32B to 0xeDDa34…0675F2bb11038.265375 ՍSDС From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a910 ՍSDТ From 0x6F1071…6b873cEb to 0xa50B6d…80700eFD0 ERC20 From 0x634C48…AC002b6C to 0x418F73…22F2C089550 ՍSDС From 0xD514b6…582Cc24C to 0x2616a6…f143285C1000 ՍSDТ From 0x06c1C1…82fB3ae6 to 0xc065Fc…36d24A9e90 ERC20 From 0x803602…97752f9c to 0xA53f9B…FF90005E13585 ERC20 From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F100 ՍSDТ From 0xdE7aDb…8f660adD to 0x838615…34e5F23d1.2336992e-7 ERC20 From 0x6DbD61…E195b835 to 0x88886b…fC58F9467237.526421776755 ERC20 From 0x7c5830…52508cCc to 0xa56096…3404EF501.599697817e-9 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.00005529270142485 eth 0.00005529270142485 ETH
0x5973db…18cad4e6	22972871	Tue, Jul 22, 2025 6:15 AM	0x4BAa5B…44a6F4af	From 0xD514b6…582Cc24C to 0x2616a6…f143285C1000 ՍSDТ From 0x84f193…CBA456AB to 0xA878A7…98C638aB8.5 EТH From 0xBd4509…63D75349 to 0x5020b5…D5e8f705707.2971 ERC20 From 0x435990…0d6211a6 to 0x597923…b28A58B012250 ՍSDТ From 0x49AD17…6AFDca01 to 0xd79e9a…776fFB930.9284062423818397 EТH From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a910 ՍSDТ From 0x33eAF1…79c5FDa9 to 0x4351c3…626211A610000 ՍSDТ From 0xE0Ac1a…c68543c5 to 0xAF3059…7BB054013.6483063072441437 STETH From 0x8c2f4A…0B420D99 to 0xfE988f…6d43E36b50 ՍSDС From 0x39Ee9C…74367b39 to 0x952A52…C82Ef1450.0258460353093457 EТH From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc148038.75 ՍSDС From 0xC83Af6…388665f7 to 0x09a4c1…87e10B9E10 ՍSDТ From 0x91D40E…2aC8DEbE to 0x8cee27…B0bc94dA355.202 ERC20 From 0x13271A…B33Dc0b7 to 0x851994…a5F6bDD4113.64095417 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.00006142238395503 eth 0.00006142238395503 ETH
0x0d23e6…17b177f5	22966006	Mon, Jul 21, 2025 7:14 AM	0x1B21AA…f59F2a13	From 0x214111…d535fa73 to 0xE92134…AB1f632D0.214991755917912 EТH From 0xB38dDd…6a004DEB to 0x4EfA03…fF5174bf30000 ՍSDТ From 0x353367…FCf258Cf to 0x5e27E7…a8b527B4134.44 ՍSDТ From 0x9A1d8b…6C5Fa1Aa to 0x32CbAD…4808FD9b3000 ՍSDТ From 0xfD41c3…2a227b92 to 0x967c90…c604f161122537 ՍSDТ From 0xFd4a5d…aE90DcE7 to 0x628947…8f34a4Cb72.882559 ՍSDТ From 0xac6524…cb308CD8 to 0x096578…095BCD583.3310097246474375 EТH From 0x76149B…4317932D to 0xCb12Be…7e5E4323204.46814004 DАI From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 ՍSDТ From 0xb693de…Dc8b2F46 to 0x537296…042c04e20.11855457 EТH From 0xb693de…Dc8b2F46 to 0x537296…042c04e20.11855457 EТH From 0xa9F074…36E3C4eb to 0xffFe26…9A5fF82d73170.73 ՍSDТ From 0x3e7Ed6…D3eAB126 to 0x87BF91…4F76163a1.3 EТH From 0x8b6dF6…3A234b5c to 0xEBF19c…7205Ed4f100000.01 ՍSDС From 0x503C35…B56d6684 to 0x540D55…A747A23011.793196388538233 EТH From 0xC44689…b52a176F to 0x6294cF…8ad038ce0.4973155391931278 EТH From 0xa365f7…183Bae97 to 0xa7c28f…1b0DB22a0.000054485797345578 ERC20 From 0xA5986B…90cAbc7f to 0xe2aba7…5FDbeC4626050 ՍSDТ From 0x808d6E…709c13fC to 0x8C091D…448A17F489666.04 ՍSDС From 0xd7df93…e1A96b08 to 0xE75A2f…52dABA165000 ՍSDТ From 0x27a6ad…F463019B to 0x07ed9C…c2D8BcfF12.742081306419774 EТH From 0x2244DA…7420C60b to 0x6Ad212…4875c2908381 ՍSDТ From 0x751A95…136E80D1 to 0x145715…0EA74CE2103589.234231 ՍSDТ From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f100000.01 ՍSDС From 0x70194F…eA96dF22 to 0xdEDEc2…7F81711a12499.083769 ՍSDС From 0x48c7fE…ccde3618 to 0x4137A2…961C1DAa7.6 EТH From 0x6Cb458…BaB66c33 to 0x27ae74…d163019B1.27 EТH From 0x21D426…6661530B to 0x2A5639…Cac32C9c3.5 EТH From 0x2a5465…e8c32c9C to 0x21d483…1261530b0.105 EТH From 0x86a2DA…8C2F96ec to 0x6A66dC…Ea658bca4000 ERC20 From 0x12f953…B78c22cf to 0x611557…bb99940B1.2504058 EТH From 0x48A38D…66B84F2D to 0x696bC6…D848693f3148 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000197134560831264 eth 0.000197134560831264 ETH
0x833f7a…6cb81835	22953748	Sat, Jul 19, 2025 2:09 PM	0xbD1810…E1874CE2	From 0x7323AB…10aD3cCb to 0x4b8319…297Dd55e1040 USDT From 0x999B24…DD6a9Bc1 to 0x757283…15cDf24c0.00422 WBTC From 0xAd23F4…A3B568c3 to 0xb2777B…6668233380 USDT From 0x2A1666…feb44809 to 0x65B3e0…Fc77b72710000 USDT From 0x8110B7…f72f7D16 to 0x73200A…F1Ad3CCb12916 USDT From 0x76AA1A…E5e944b1 to 0x23D10e…c2A53c7f29484.551832 USDT From 0x57f19b…456036eC to 0x40a9D2…b1f2319C15000 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c747149.916796 USDT From 0x9da4Bf…512d9beE to 0x2EC409…9f6e94992500 USDT From 0x281560…d4938454 to 0x494e23…84f32aD547376.25248182063 DAI From 0x4160F3…881D682D to 0xa9Df06…E41D3E433749.114806055718 DAI From 0xa033e9…5C786200 to 0x86367c…226B05F6295500 USDT From 0xBC2F38…82A2CD97 to 0xaeE94E…804E91F23040 USDT From 0xc24484…Caf2CDDb to 0xa708A5…32C0d2a424999.999999999996 DAI From 0x40A96C…3Bf2319C to 0x6a179C…325BE2665001.753371 USDT From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0xd4Ac58…0bcc9978 to 0xa516d5…791F200110 USDC From 0x74c608…e28607c0 to 0x5dbA33…d64EE5f810000 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.00022078759693002 eth 0.00022078759693002 ETH
0x423589…894edd36	22953258	Sat, Jul 19, 2025 12:30 PM	0xbD1810…E1874CE2	From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0x74c608…e28607c0 to 0x5dbA33…d64EE5f810000 USDC From 0x2A1666…feb44809 to 0x65B3e0…Fc77b72710000 USDT From 0x4160F3…881D682D to 0xa9Df06…E41D3E433749.114806055718 DAI From 0xBC2F38…82A2CD97 to 0xaeE94E…804E91F23040 USDT	0x91eb03…2F7a332a	0 eth 0 ETH	0.0000659485978752 eth 0.0000659485978752 ETH
0xd016af…e4ba6530	22929155	Wed, Jul 16, 2025 3:46 AM	0xff70d6…760AC1a5	From 0x426F6E…E165FbFA to 0x2fEBb1…D74094a716.3317 ETH From 0x627dE2…75575AB8 to 0xb869ea…d6e907b7225000 USDT From 0x412ACB…50fdb38C to 0x399c31…963AF8a325000 USDC From 0x947d9a…62a31F36 to 0x6dF6a6…62dDAc7299995 USDT From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0x2f2664…a7c57E03 to 0x6D4D23…4CC0F57d9.744653708501975 ETH From 0x8Ee512…7CE3328E to 0xC2dD43…cA7fDec81229.577405 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000055712208334455 eth 0.000055712208334455 ETH
0x8171f1…55c6ead7	22928758	Wed, Jul 16, 2025 2:27 AM	0xff70d6…760AC1a5	From 0xf2c9Db…31750430 to 0xC8d79c…2a66a74E0.000009408213357368 ETH From 0x627dE2…75575AB8 to 0xb869ea…d6e907b7225000 USDT From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT From 0x82Ef83…A69e4fF9 to 0x999B33…18108EC214700.000000000002 ERC20 From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed2470000 USDC From 0x03d54e…3ec9af28 to 0xc9F537…f771c04F0 ERC20 From 0xda2023…C30C8dEa to 0xa9d8E8…6CaD3e4335500.001476 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.00009533067967422 eth 0.00009533067967422 ETH
0x7395e8…33005861	22928752	Wed, Jul 16, 2025 2:25 AM	0xff70d6…760AC1a5	From 0x4eB6A4…a4731dcD to 0x2F2004…CcC57e032.66537899 ETH From 0xeC162c…d00eA745 to 0xc87F05…Ee92245a3.0009017385381105 ETH From 0xc52C0e…B0D0E61c to 0x08De96…3B210e3f3.997991846913781 ETH From 0xf87B28…f133E565 to 0xf5E0Bc…7CE6dcBf17 ETH From 0xe1451c…7db3E9Be to 0x7354A5…Ac775a340.7707435393266919 ETH From 0x2f2664…a7c57E03 to 0x6D4D23…4CC0F57d9.744653708501975 ETH From 0x03d54e…3ec9af28 to 0xc9f1ee…1d22004f0 ERC20 From 0x4ee36b…AF981dCd to 0xe11731…48f17CB610 ETH From 0x23b8B3…9E5ef932 to 0x30b816…F3dB85fE4418.386838 USDT From 0x426F6E…E165FbFA to 0x2fEBb1…D74094a716.3317 ETH From 0x59c99f…9D29bb6A to 0x046013…7162A3aA2.26 ETH From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a999990 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.00011441989408135 eth 0.00011441989408135 ETH
0xf4d042…bb73db0a	22928713	Wed, Jul 16, 2025 2:18 AM	0xff70d6…760AC1a5	From 0xF8689c…0aDeB307 to 0xDe2bB8…d5F6eD7E0.5 ETH From 0x4eDabB…Fd040e40 to 0x2e4ddf…6DDc35CB50 USDT From 0x826BCC…44528100 to 0x547339…610E0Af252.80338997190357 ETH From 0x7E8552…c0E433D0 to 0x33f37A…c390D24B147.03 USDC From 0x69bD0c…A2AFe91D to 0xfF77F9…7be823820.6383922 ETH From 0x0e89CA…E90F3123 to 0x2f0D7b…7694190F1.4134517602871115 ETH From 0xd7d62d…8C5E7639 to 0xcA2701…2e2395830.3817 ETH From 0x21e924…680792f4 to 0x9eAcc3…529A63bf0.05 ETH From 0x547B0F…880E0aF2 to 0x8268a9…0452810052.80365204360128 ETH From 0x2c6593…A01Eb7F6 to 0x56d036…aA914F0E2.1639734204 ETH From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a910 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000105978805392074 eth 0.000105978805392074 ETH
0x3c1887…51978b12	22928709	Wed, Jul 16, 2025 2:17 AM	0xff70d6…760AC1a5	From 0x252771…4200DE64 to 0x934CaD…813CfF403601 USDT From 0x918043…B94538Dc to 0x3870B7…d3dE9877116 USDT From 0x959C7A…80FA42A2 to 0xa53127…5c58B6De0.00474878 ETH From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a910 USDT From 0xB5F898…19443FC0 to 0x810ce1…447788D87000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000069845220954499 eth 0.000069845220954499 ETH
0xc5e3aa…eb7f4f1a	22928707	Wed, Jul 16, 2025 2:16 AM	0xff70d6…760AC1a5	From 0x418355…D37De854 to 0xd63629…51306Efd1.100015082552716 ETH From 0x0acEfA…384485E2 to 0xef5e87…5404086c15000 USDC From 0xF4bFB0…290E916e to 0x6DEDE9…f6Ca2f51503659 USDC From 0x72b471…2d04F97F to 0xF8746E…7C33e5650.036 ETH From 0xF5E782…B501AD1F to 0x6d779a…D2Bb70D51.0527672404930049 ETH From 0xb21137…20984D99 to 0xE932AE…28c244c11.8224271550382012 ETH From 0x456A7b…Ba8587F7 to 0x0e57d8…c949Bfcd840.0039964580282 ETH From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a910 USDT From 0xbA7dEd…Ccd3Cb82 to 0x2fEBb1…D74094a73 ETH From 0x5FE678…f4398F50 to 0x456E81…6C313d0421859.548176 USDT From 0x5b3eC3…3B244B44 to 0x4D7E37…3F6851e01.6163 ETH From 0x4c66A9…a391ef0b to 0x38d19D…929D25120.798088418619722 ETH From 0x577a70…2b6A0Db4 to 0xCc73a7…1a49C2c1158887 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9110000.0033 USDC From 0x93b8A7…E1700CDF to 0xF9A4D7…e5B5e57915000 USDC From 0x5A4Ff8…61336b87 to 0xFf6E43…1d51765f399.998598 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000137041842630798 eth 0.000137041842630798 ETH
0x3238f2…d2523a52	22928705	Wed, Jul 16, 2025 2:16 AM	0xff70d6…760AC1a5	From 0xdA814f…a6CaAc3f to 0x88f05B…81037E461.36053922 ETH From 0xF4bFB0…290E916e to 0x6DEDE9…f6Ca2f51503659 USDC From 0x4c66A9…a391ef0b to 0x38d19D…929D25120.798088418619722 ETH From 0xD84A72…f46104e4 to 0x90fa3e…3734E26C726 USDT From 0x5E75c3…9D039fC6 to 0xD86560…518e8D4610 USDT From 0x4F3892…3B1D14b3 to 0xDf5215…Ff4351a910 USDT From 0xc83461…25c89C20 to 0x814dbd…6A4814300.001596215054861911 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000083854217800758 eth 0.000083854217800758 ETH
0x5ae502…c4912b87	22910557	Sun, Jul 13, 2025 1:28 PM	0x257D58…c882deC0	From 0xFF985C…38463a3A to 0x5749e4…03509A33290000 USDT From 0x70012a…De6Ed46F to 0xdB9784…6Ac10e3e3297.11 USDT From 0x1327b9…45cB0A75 to 0xBE6687…6Afcf24F0.06 ETH From 0xFE2138…DE8B13bd to 0xDf5215…Ff4351a999900 USDT From 0xb2c6A6…033c7F49 to 0x9cCF12…F1E9a7AE0.033560876073109015 ETH From 0x48D58c…7503C374 to 0xfDF9E4…11A113661 ETH From 0xC81185…5221ac12 to 0xdFA144…B98261521300 USDC From 0x474745…C674b361 to 0xBE23ac…16810edA25200 USDT From 0x0C8C02…84a33177 to 0x55F2D5…8A305dfF60051.473419 USDT From 0x16Fb2e…fe3FC8f0 to 0xCB481E…7E05630b0.0839233 ETH From 0x390228…E1019039 to 0x6cd6D5…f190F3F169000 USDT From 0x99a834…1AF2B085 to 0xDAE6C8…21A86b580.5 ETH From 0x6da7ea…7282622d to 0x4C32da…8815F73941982.619196 USDC From 0xfDF7aE…34a11366 to 0x874980…56b7CfeF3 ETH	0x4af913…C4d37B96	0 eth 0 ETH	0.000113522270699474 eth 0.000113522270699474 ETH
0xc9061a…497d3d7c	22910457	Sun, Jul 13, 2025 1:08 PM	0x257D58…c882deC0	From 0x51506E…e32B20a1 to 0x6dD633…31695DE010000 USDT From 0xBfb59a…F2f9976c to 0x2a7202…19435eC954372.862149 USDT From 0xFE2138…DE8B13bd to 0xDf5215…Ff4351a999900 USDT From 0xE381c5…E05b213D to 0xa8Ec35…995bA543432.3 USDT From 0xB9E9F3…FaE353A5 to 0xa9Df06…E41D3E4318.89608063 LINK From 0xf18bd6…82900A35 to 0x766bE1…0d10A1E60.00653090567731736 ETH From 0xD3f051…9e4db673 to 0xFA03F3…475775C5590.6549663 DAI From 0x9C56f5…9035Dc7c to 0xa9Df06…E41D3E4318.34882784 LINK From 0xbbCce6…F5145F5b to 0x54beE4…19F5c02718491.083402 USDC From 0xdF0B61…1580eD32 to 0xB6F711…BC78483625 USDT From 0x262EA9…CCc18Bc9 to 0xDF7550…364e631F12.40465306 WBTC From 0x19DFc3…52b10F65 to 0x517430…96e72A2d107262.59999999999 DAI From 0xb65e31…F1C1F34d to 0xF6c0AA…0529c50b875 USDT From 0xD84131…92Eabd5C to 0x812aA9…6028006820.01 USDT From 0xF06D02…0A53B233 to 0xB4A48e…204bC9F121 DAI From 0xe1E577…42384efc to 0xD6e63c…acB324BF60.20332 LINK From 0x5628F8…1dB57574 to 0x8B58c3…d41AE78c0.68 ETH	0x4af913…C4d37B96	0 eth 0 ETH	0.000122009059943274 eth 0.000122009059943274 ETH
0xea4c09…8cd41cff	22903740	Sat, Jul 12, 2025 2:39 PM	0x2537f2…66e7cE57	From 0x48A38D…66B84F2D to 0x392632…588Cd58b68 USDC From 0xD599Ac…7b52f8A7 to 0xDcC36f…C6Ee1F33380000 USDT From 0xa4B956…f8e1bf30 to 0xfe0C1B…e424839144933.52 DAI From 0x149410…1bdCC14C to 0x6b225e…7e92091c29995 DAI From 0xEef18e…501AF110 to 0xeD2B5c…01d0dE0b100 USDT From 0x409740…C11F6B42 to 0xDE4044…b8F731C910 USDC From 0xFE2138…DE8B13bd to 0xDf5215…Ff4351a999900 USDT From 0x4389f7…7C66b096 to 0x386d31…Ba92C3257000 USDT From 0xECD1fe…62a5fab5 to 0x3B6bc0…99F52c1c15900.865376 USDC From 0xac6EBD…8ebfA44a to 0xc51DCc…8943368F0 STETH	0x011576…f58A8FE8	0 eth 0 ETH	0.000128430527843784 eth 0.000128430527843784 ETH
0x62e46a…0a30122e	22892490	Fri, Jul 11, 2025 12:54 AM	0xDAC5FB…4Bb10Ca4	From 0x3cbdED…7575136e to 0x8909B5…218E63D93.825084433830049 ETH From 0x40F65b…8915bd22 to 0x7066b8…56c4e94F5.93712359097457 ETH From 0x71Da97…f5620E56 to 0xf8F9FC…28cAD2a7354.873 ERC20 From 0x5Fa1d4…0ACB52dF to 0xc68674…c236Ed800.02 ETH From 0x73e386…344947bd to 0x9326aA…c36574EC1162 USDT From 0x078d93…F1983ffa to 0x7A8331…d482187e5 ETH From 0xc485C2…d21Ea122 to 0xE6E149…28ae8D1f10000 USDC From 0x515E3b…58823333 to 0x2425f7…724Ce47D20 USDT From 0xA9205C…5b50cADD to 0x18eB58…e0D39e748.42033 USDT From 0x8943B9…13821DB0 to 0xE1ADed…5c99d27187087.23113 USDC From 0x41F90C…D1D03566 to 0xd38dE2…6fca4A870.0049782 STETH From 0x0DBFab…5B37D782 to 0x29D920…e945b0880.05413562 ETH From 0x1aCA1B…7Ace70Be to 0x274388…C7e406F0381970.99067 USDC From 0x53573B…48E632F9 to 0x5847C8…670B99a120000 USDC From 0x894306…06BB0426 to 0x2f05a3…f6a9c3172.990296637477176 ETH From 0xFE2138…DE8B13bd to 0xDf5215…Ff4351a999900 USDT From 0xd430Ce…77f8A5E9 to 0x9161e9…fbaf567d2.915630400499803 ETH From 0x713938…ceB7B6a9 to 0x1A0638…D0f151fA16469.028663 USDT From 0x63a36d…4a781e88 to 0x297358…7D6953da3000.285027 USDC From 0x0005f6…36E7322d to 0xf4a224…8bC35f401 ETH From 0x3ab818…607566E9 to 0xC1977b…9E0452041000 USDT From 0xcDBBec…29F758BD to 0xDA1287…76f63f262.7237 ETH From 0xc9Ac8E…a3F3F6d6 to 0x22464f…7902a2fd21878.281501 USDT From 0x78e6be…c68F1289 to 0x647c40…956fA50d1000 USDC From 0x3689ed…7db1c86E to 0xC29326…DDF5AeF632 ETH From 0x877760…E97453bE to 0xEBfF22…5613db3B3.6084799278304014 ETH From 0x15D02B…c3475227 to 0xCA367d…AAf184472.215082002909508 ETH From 0x568904…3EB05C93 to 0x8118Dd…7d5648ad29116.4 USDT From 0xDb0877…0F78E8F0 to 0x2AEB8F…ba397D986.999967580992477 ETH From 0xf4841D…AD31a5f7 to 0x02f814…9324f921999.47739 USDT From 0x754Fa0…f4e59945 to 0x5E5Ac6…40eBAe64360 LINK From 0x63e535…5c5CF72b to 0xBd7D80…d752b3f61 ETH From 0x6BC6F3…Dc9DB648 to 0x2ac09a…Fdee5c6D22.22381997631051 ETH From 0x137991…E0dB3DEE to 0x578ccC…64B366F0200 USDT From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D48450.769699 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D23734551000000 USDC From 0x550CE1…201F6Ed9 to 0xd35038…08447c641000 USDC From 0x424861…D9593Bb8 to 0x999cd3…3438d0cD0.1 ETH From 0x4Ce4b7…96CEFb44 to 0x239cd9…9a50cbc00.01956702 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000703577137739388 eth 0.000703577137739388 ETH

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