Address 0xE5Be42c29b3E41c94d23f346C4683E6d3a4487cF

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
0xceb257…a563f63d	23094907	Fri, Aug 8, 2025 7:39 AM	0x6cBB0D…A7Af73E4	From 0x03b7CC…27d440DB to 0xE9EB56…E1bA62d8137945.055162 USDC From 0xd65B9b…1Dba5206 to 0xCD4972…985A6Bb73 ETH From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81170000 USDC From 0x939bF9…fe68D373 to 0xFcE672…D3e9b9e31.5 ETH From 0x227Dd9…d2F62d38 to 0xFcAB16…25Deb6851 ETH From 0xa63194…d828cD7F to 0x8444a2…8097d5044.999990871738311 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF10000 USDT From 0xfc2A50…c16B6C7d to 0x7f9F29…fe614B4a0.99998888 ETH From 0x797126…f9d0ea46 to 0x721d16…C363de5c55001.789758 USDT From 0x90f52D…B29219bc to 0x53C032…cE0503B580400.002199 USDT From 0x39c15F…DBCEFB66 to 0x3d042a…624200372.8544541976301008 ETH From 0xd1b0b2…D4ab2E35 to 0x1078c4…0a1d3eC55 ETH From 0xD36388…f2cB367F to 0x4aD00E…D261Ef8b4000 USDC From 0x760E7F…673e63C8 to 0xadB662…17fD4E53104804.783907 USDC From 0x3E0E25…F3f2373D to 0x47b630…1D2087Da6341.47 USDC From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620.13 ETH From 0x722291…b593A264 to 0x9769E6…2e711fd20.019339885091328887 ETH From 0x148cBC…f9E17b1e to 0xe1e1a7…BD4C731e1900 USDT From 0x87803B…E2248Ee7 to 0x4CaDd3…D52281E64 ETH From 0x904574…196c40Ab to 0xB0fcDb…E4dEBe295000 DAI From 0x483300…E71C8Bba to 0x081E1f…99Bc0a1130 DAI From 0x81a019…0f3d09Ff to 0xA60781…e2fDCA3F60000 USDT From 0x382232…8A4FC615 to 0x3d042a…624200371.957587825087143 ETH From 0xe4617F…e37705A6 to 0x1Bf988…34278F673300000 USDT From 0xA3594f…47Edf0dB to 0xB1c473…d64fDF78118.7 ETH From 0x36ec80…0581c634 to 0xa56F28…f9aa1Dfd10000 USDC From 0xfcE0e0…32a48294 to 0xE741Ba…c69699fe4560.972453 USDC From 0x16a002…562058A2 to 0xe70c59…cEaAe4245 ETH From 0xe0Dca6…a9109bcc to 0x70cC86…8a269aA35.175 ETH From 0xe003b9…cc0f0452 to 0x31DB43…eed4921D400 USDT From 0xCE6167…b889354C to 0x025BB1…e947B2dE0.926623773968805 ETH From 0xc30b16…df7b5828 to 0x911Fee…2EcFB9e0400 USDC From 0xFe169a…e0A4b9fD to 0x88afd0…1896539055000 USDC From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f511967.85000000003 USD1 From 0xa16601…de8e350B to 0x647AD7…8BA9E1CF5000 USDT From 0xB1930b…57806BEF to 0xD8A616…cf1beADF1 ETH From 0xF6F8c4…f425892a to 0x2cFaB5…85f19911310 USDC From 0xE4435e…4D6779b3 to 0x8B9d48…bC25e39251175 USDT From 0x04A174…42AadA98 to 0x1Ba9E4…273758105.1 ETH From 0x4bb46F…28970f92 to 0xf9B2bb…283Ef0Db23 ETH From 0x468efC…6518eCb4 to 0x1C4eF2…A1CE742610 USDT From 0x7D4605…5327F92F to 0xD9Ef19…D52da0e530000.17617 USDC From 0xdea9bd…2D63Bf61 to 0x60c9B8…2692d9b6118750 USDC From 0x39525b…9ADF25a2 to 0xcC6894…11E2352135000 USDT From 0xC790Df…6c31e1ee to 0x4a3554…AA8cbc638000 USDT From 0x11E2C1…0e67DdDd to 0xd7E272…D1C685961 ETH From 0x99D8A2…D5283502 to 0xeF2ce1…6fB244fC2394 USDT From 0xa16b1F…c6c7Ceb2 to 0x47e207…f19c01380.16074976144734598 ETH From 0x5A29A0…90e31123 to 0xc23f19…abA0D78742074.988065 USDT From 0xB7051B…8F4C7866 to 0xeD87fF…Ea0c1D7D100 USDT From 0xdC661C…833C53a0 to 0x807d8A…C369c3757000 USDC From 0x5e5515…F2D54A8D to 0x752e7B…5d92c51E2000 USDT From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C14237768.0015 USDC From 0x2557c1…5e4F97eE to 0xA65F81…935B695120070 USDC From 0xd4CB70…3d30A588 to 0xc29f9e…1ff2EB4f1.532995720357206 ETH From 0x9F690B…1aEc9338 to 0xE73380…49483dc51.38 ETH From 0x765091…d3b89912 to 0x93Ad8C…7f0e3a075082 USDT From 0x3Ba439…e8eB5537 to 0xF1c2c2…ddE26f8F30000 USDC From 0x990931…cF13d0Db to 0xC7CcF9…257ecED510000 USDC From 0x48A38D…66B84F2D to 0x217C88…81b3C77D12432 USDC From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F453975.351236 USDC From 0x80c867…Da564428 to 0x6c48CC…d4ac8b8D1871668.31 USDT From 0xbbc2b7…5EFaa677 to 0xac1491…a143228730000 USDT From 0xc79D80…ac50B8F8 to 0x020746…Bb60FE331 ETH From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC250000 USDT From 0x6414de…2921f065 to 0x03b3af…236BC2220.1 ETH From 0xEb3fa8…8C030E86 to 0x4045fa…650875Fa1.18220418850437 ETH From 0x88397c…5E1FEaeB to 0x3aC312…902a291e2000 USDT From 0x528d07…0038F966 to 0x4c2EDA…6ad37A56131250 USDC From 0x404429…440875Fa to 0x472c57…6E09bcA81.1821880945950138 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf215119.427059 USDC From 0xbd540C…C8a48638 to 0xA3D2C3…8619a3ca2200 USDT From 0x1314D6…79f38323 to 0xa5a874…a4B8F07645000 USDC From 0x8C4558…aEb1A46f to 0x3FD81d…f9e15aA5350000 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.00013987598568736 eth 0.00013987598568736 ETH
0x92128c…8a70a29f	23094880	Fri, Aug 8, 2025 7:33 AM	0x6cBB0D…A7Af73E4	From 0x75dF27…fD910689 to 0x4C273c…C43a3d9499999.99999999999 DAI From 0x529562…94019525 to 0x826c75…91Cb53360.08196867 ETH From 0x99D8A2…D5283502 to 0xeF2ce1…6fB244fC2394 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xa0E965…3CB79941 to 0x88886b…fC58F9461999 ERC20 From 0x459e62…4E941425 to 0x74d01e…bC0166310.23999102155842308 ERC20 From 0x483300…E71C8Bba to 0x081E1f…99Bc0a1130 DAI From 0xE96619…7Ebe8D41 to 0xdD26e6…0552C14237768.0015 USDC From 0x84442c…2097D504 to 0x7241ba…0Eda2FF72.6765 ETH From 0x3E0E25…F3f2373D to 0x47b630…1D2087Da6341.47 USDC From 0x385193…EB150585 to 0x514269…2140a1900.0817396885372881 ERC20 From 0xa63194…d828cD7F to 0x8444a2…8097d5048.999991110020378 ETH From 0x08DA75…F51C3F31 to 0x85F64F…c759aaA31450 USDT From 0x760Ed8…Bb9563c8 to 0xadB662…17fD4E53104804.783907 USDC From 0x70df9D…D412Cf11 to 0x03B425…D1d440DB46896.325162 USDC From 0x8281DB…7b09aC9E to 0xbcF2d8…fF01c0230.8583177925779928 ETH From 0x240070…CEc2B7C3 to 0x4BbceA…29970F921.2690630239096832 ETH From 0x148cBC…f9E17b1e to 0xe1e1a7…BD4C731e1900 USDT From 0x5A29A0…90e31123 to 0xc23f19…abA0D78742074.988065 USDT From 0x760E7F…673e63C8 to 0xadB662…17fD4E53104804.783907 USDC From 0x07828e…45d7885C to 0xe960B7…c6Be8D41200000.001266 USDC From 0x87803B…E2248Ee7 to 0x4CaDd3…D52281E64 ETH From 0x7354b0…afCc46a5 to 0x061559…07108Df960005.003504 USDC From 0xB7051B…8F4C7866 to 0xeD87fF…Ea0c1D7D100 USDT From 0x1314D6…79f38323 to 0xa5a874…a4B8F07645000 USDC From 0x0782b4…4832885C to 0xe960B7…c6Be8D41200000.001266 USDC From 0xa16601…de8e350B to 0x647AD7…8BA9E1CF5000 USDT From 0x34Df92…5549791D to 0xc22754…9ee1f01210 USDC From 0x349EBa…9558258e to 0xa9d8E8…6CaD3e4334006.835374 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF10000 USDT From 0xc79D80…ac50B8F8 to 0x020746…Bb60FE331 ETH From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3100000 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C435505.25 USDC From 0x0612F6…26108df9 to 0x5C71a0…FBeD35C5100 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000069135314149131 eth 0.000069135314149131 ETH
0x20bab0…318a8c57	23080366	Wed, Aug 6, 2025 6:54 AM	0x6cBB0D…A7Af73E4	From 0xd7A226…A99B4D96 to 0x39f309…d5FE59Bf11418.652061 USDT From 0x11c19b…FDAbA0e8 to 0x366e13…E2Fd4bB720776.463544087066 DAI From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xaAD413…dFfc7Efc to 0xC38d8a…7B72620b3.48999 ETH From 0x7A751D…4B10aBc7 to 0x1713D2…575625d14873 USDC From 0x6dAE3f…3CbE50d7 to 0x3de0Ef…6Eb524b21010802.690577 USDT From 0x2E4686…e1175f2B to 0x9Ad2e4…de7134eB5000 USDT From 0x2fe3C4…77329A15 to 0xDC0f7C…4b23407850000 USDT From 0x99DBCD…5B711F4B to 0x4956F1…A709612D0.8015208684134201 ETH From 0xc43a47…27Ad569d to 0x527bA2…20D6c19F3.126293786702301 ETH From 0x78E44c…7BFb7ACe to 0xaaf5E7…FBB41DFe160 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A550010 USDT From 0x7B1160…BbA47432 to 0xEEDa35…80159957700 LINK From 0x9Eac8b…83271eCC to 0x93112A…36eEb8E93142.62 USDT From 0xCdFAA9…38f8e7b4 to 0x154a1F…Fe9E29e51644.19847499 DAI From 0x13129C…B5C2905c to 0x1d4246…80AD8a560.0102 ETH From 0x095635…54319856 to 0xf341e1…F99205F230010 USDT From 0xFef7d6…30E7A37F to 0x67338b…34F2CaED10000 USDT From 0x284fCF…320b7C93 to 0xb09777…5401a21611.156618152743375 ETH From 0x7Fa7cb…D6700FbB to 0xd18186…474caCE00.1 ETH From 0x5E1Bec…2522C08B to 0x220aF2…dd43e89622745.681878 USDT From 0x408C1B…f1f04F1D to 0x74c76D…1acd966F1.39 ETH From 0x0d7d9E…7B9E04A0 to 0x266ae6…955f788a0.4119486972992654 ETH From 0x4a913C…D53a9517 to 0x5f939b…28822D0A19548.955651 USDC From 0xb61c4B…65c4e002 to 0xbB8970…4Cc0CfCd1377 USDT From 0xc82e1B…226cFEad to 0x393777…1511512c79550 USDC From 0x3de83c…3BB524b2 to 0xbC7365…a5A248a61010802.69212 USDT From 0x8E7124…CcC08232 to 0x58a779…41B70DAC699860 USDC From 0x74Cd31…c7913CA7 to 0x09EF0A…A3FA8c950.978699594092807 ETH From 0x27b03D…7DF2e5eC to 0x78dc13…9932aEFF9912 USDC From 0x3de83c…3BB524b2 to 0xeC697B…56E31a861543988.0085 USDT From 0xa91F71…e671bBF2 to 0xc0CF8f…90dBf8b01500 USDT From 0x0b067C…C5D76B30 to 0xAE477A…De3182Ef10910.478524 USDT From 0x671f0E…Dc300551 to 0x0d1Cb3…372c4F350.92 ETH From 0x747797…6511379C to 0x78E80a…5B54aaAf11.67 LINK From 0x08Fc24…531D02c5 to 0xbAeb75…c27B5ddc2.746970429146671 ETH From 0x2FEDFE…3F12fFcb to 0x3432F1…0ebbb72D0.00833 ETH From 0xe6eED9…fFAcD1f8 to 0xB9AA20…038FF8076.373762376237623 LINK From 0x823a1C…9Ab19684 to 0xA0E509…c187A76820005.906344 USDT From 0xea9A5d…7D642321 to 0x7c20BD…84d3F0E7121252 USDC From 0x950d9d…62eA2E0d to 0xE610eB…37913A044500 DAI From 0xfa3431…4E6fabd9 to 0x8cc334…202F7E9316975.433864 USDC From 0xc4662b…114150B6 to 0x5F84A6…0e8E3BBE10 ETH From 0x185D92…dec76AB7 to 0x01297a…13B8E81f2.191950617954908 ETH From 0x328321…4AD25655 to 0xE59827…F5313819767.547 ETH From 0xBcEED6…20114d66 to 0x600B9A…b57ED19b11383.277881 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF100000 USDC From 0xaEa1c0…41a53ebf to 0x78e273…299D0e08100000 USDT From 0x22Ab67…8A226647 to 0x9A072f…2B3a03F010000 USDT From 0xc8abE9…c599B1E4 to 0x3Eb2e7…1583186D13552.0193 USDT From 0x2742cf…D34408a0 to 0xC198F7…6f7Aa61a6.520003184167793 ERC20 From 0x78edFd…5a9d0E08 to 0x6779D9…48694A0F30225.407114 USDT From 0x5F847b…A88E3BbE to 0x60c824…D3e1090B10.0999841954 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00008698551848316 eth 0.00008698551848316 ETH
0xf3144f…ccaa2e72	23079679	Wed, Aug 6, 2025 4:36 AM	0x6cBB0D…A7Af73E4	From 0xefed2A…79E4332f to 0xe9E537…1A2F0E1B16.14 ETH From 0x89D90B…E757D30F to 0x3d042a…624200371.508400895960579 ETH From 0x2d9470…091b8c47 to 0x95A349…73f049051.9 ETH From 0x639C7b…D9Eb76B3 to 0x123432…bD6F4EAe67 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF100000 USDC From 0x494A20…422EB5F3 to 0x123432…bD6F4EAe67 ERC20 From 0x968338…21476582 to 0x2A5ff2…27E106B44.9979 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00001880120380637 eth 0.00001880120380637 ETH
0x4d787d…c0025946	23079285	Wed, Aug 6, 2025 3:16 AM	0x6cBB0D…A7Af73E4	From 0x70a3A4…f6F6ac61 to 0xF3ceBe…A8381fFE908799.186314 USDC From 0x70a30B…Ed9bAC61 to 0xF3ceBe…A8381fFE908799.186314 USDC From 0x9fd1b7…cD097573 to 0x199757…9A0BaF510.1280652 ETH From 0x1cE106…C18E7B4f to 0xb4e104…B31aFE6139900 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF100000 USDC From 0xE5b9e8…5F4487Cf to 0x6e0Ff4…6c0062745479.92 USDC From 0x144389…cC5233Ca to 0x99Af68…491A41e148.34 USDT From 0x91EA66…f5C80F41 to 0xfaF250…96A9cDc5937693.012999 USDC From 0xbAca78…aAF5Db26 to 0xE348F0…FDbE19640.000186617781685728 ERC20 From 0x0ED2E3…EaD9d524 to 0x22bf28…880C0cA30.01785658 WBTC From 0xdDC733…26b5EeB5 to 0xF5b646…3B14204713000 USDT From 0xb4ED31…2d1AFe61 to 0x1CE882…8C2E7B4f29998.8 USDT From 0x9f4144…eBEf1bd0 to 0x0cAB7f…D05C2b266360 USDT From 0x5eAD9C…861706F2 to 0x166EF9…9EBD6a1267 ERC20 From 0x78Fbf8…5E90294D to 0x7aab2F…66EC037A197006.971589 USDT From 0xA1B3e9…D64bd092 to 0x838A89…209F50De0.002999927815760095 ETH From 0x043261…bdBAc5f0 to 0x521ef0…ed61FFaa200 LINK From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A189090.983116 USDT From 0x78fb4C…7E6A294d to 0x7aab2F…66EC037A197006.971589 USDT From 0x342f7e…57d1abc1 to 0x738237…65a1a2451000 ERC20 From 0xC9C13D…2778589b to 0x877974…CadB84445001.145262 USDC From 0x4C8313…8a59E9c1 to 0x24a877…4aCD89af23790 USDT From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF100000 USDC From 0x4eE331…41f52A9D to 0xb14eF6…57F80E4976 ERC20 From 0x256A59…F7549250 to 0x76822E…C304Cf17249842 USDT From 0x7Aaa40…EFEC037A to 0xFeeABD…E3Ea1e67158994.19112 USDT From 0xa10Cfb…174bA0f1 to 0xf793D0…993891698000 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B76 ERC20 From 0x02AcB4…c1edf571 to 0xc7f1d8…40f47E7c54288.09281580062 DAI From 0x256A58…62D79250 to 0x76822E…C304Cf17249842 USDT From 0x91eAaC…c39F0f41 to 0xfaF250…96A9cDc5937693.012999 USDC From 0x02AcB4…c1edf571 to 0xC72C1c…750f6a2a9319.5052470345 DAI From 0x597329…4d790D13 to 0xda52BA…fDf6C62f695.9645081973476 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.0000627264433069 eth 0.0000627264433069 ETH
0x3ac8cf…22d178a1	22995921	Fri, Jul 25, 2025 11:39 AM	0x4BAa5B…44a6F4af	From 0x29215B…B50f1F99 to 0x9b80E1…9fF94910120000 USDC From 0x197622…c3da2439 to 0x872133…aC27F86D1000 USDT From 0x36DC6c…045cD6Eb to 0xdEb2c5…BeC85C481000 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA54900000.011634 USDT From 0xA317bD…1E02342E to 0xB7E62F…86BE7C9314389.593187 USDT From 0x17b66E…D117A5Ff to 0xa2173F…25d7232f0.0545 ERC20 From 0x798b85…637a3a36 to 0xAD4A78…02a89F631000 USDT From 0xd3Ea7F…3AbdB4D1 to 0x0E7ad8…bf9a40fB2.56903 DAI From 0xc8a19b…15B1F898 to 0xDCc495…f8Dbe46740.6 ERC20 From 0x0DC397…d1CDB231 to 0x484834…b803CBA40.2 ERC20 From 0x5d16c4…70EeA82B to 0x5b2b99…B92518ef25977.350311 USDC From 0x49CD9e…0D1b53BD to 0x08A888…1A2869e614000 USDT From 0x23bB7A…D264b85b to 0x50Defb…E1dC263210000000 USDC From 0x4aCdC7…0344DC3f to 0xdf0551…cB0673471000 USDT From 0x55465f…a48cdcEc to 0x96a470…7038bBB80.1 ERC20 From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100 USDC From 0x2d4d2A…8C7d7bB4 to 0x8F0D3b…953786ae30000000 USDC From 0x6eB584…7d08c07D to 0x3E3089…205247B810.88527238 ERC20 From 0x03Fe28…07C3A4e5 to 0x586C89…40972C28100000 USDC From 0x75cE15…cf4CB437 to 0xB6454c…424738f09.413563001075694 ERC20 From 0x905D12…507A7832 to 0x686CE6…b7A557A65 ERC20 From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6294 USDT From 0xA21685…7505d804 to 0x366e8b…2Df85c7521420 USDT From 0xf2085a…74cf1De6 to 0x393Ca5…594984C42000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xfEC2a8…0a860fb5 to 0x2f6c5d…dA2DF2c00.00154359045024008 ERC20 From 0xC67881…da3B9Aa4 to 0x11E730…0EAb6a3A1.5 ERC20 From 0x9A04D7…8C5DeBE8 to 0x938018…40Ad2E6421634.541935 USDT From 0x7dC4A6…2813cab8 to 0xede31E…4Fe9F37B20 USDC From 0x45aD54…0054fE3A to 0x68d0B1…F7C9bc2A158250 USDC From 0x71ebBB…06a54472 to 0x5D53b7…D54af17B1 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000090069979897172 eth 0.000090069979897172 ETH
0xaa454e…41627444	22995887	Fri, Jul 25, 2025 11:32 AM	0x4BAa5B…44a6F4af	From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A292158.5089 USDC From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080391.96519206 ERC20 From 0xFd0713…862e9575 to 0xaDC572…d716364e16.20107721264505 ERC20 From 0x0120d8…2A0d456b to 0x9b50E8…BaDE7bf3270.872941162722 ERC20 From 0xf2085a…74cf1De6 to 0x393Ca5…594984C42000000 USDC From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ERC20 From 0xA067df…D41BE3a4 to 0x31f0f5…b0051CE91662504.22 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ERC20 From 0xd58848…32da409B to 0x3bF672…55C43133821.226114 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0xd3E0d6…9a46c675 to 0x978A8e…2e0da18E0.000001165 ERC20 From 0x197177…9F4e2186 to 0xCbd982…d589D6BD5000000 USDC From 0xb50c74…661BC234 to 0x4f8817…55bDeB290.133269 USDT From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5112.794 ERC20 From 0x0E1210…D486ca5d to 0xa16546…c4E7951028521 USDT From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0836797.446164 USDT From 0x23bB7A…D264b85b to 0x50Defb…E1dC263210000000 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48205121.027855 USDT From 0x3F8D0d…37bA961D to 0xf55ca3…b3aEE848384 USDC From 0x57baE6…1BCE88f3 to 0xE8cA39…200e20ec0.0000024 ERC20 From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0300000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000081767770555862 eth 0.000081767770555862 ETH
0xfe0ef1…e5c3e4f6	22995577	Fri, Jul 25, 2025 10:30 AM	0x4BAa5B…44a6F4af	From 0xA067df…D41BE3a4 to 0x6e0Ff4…6c006274800000 USDT From 0x3C5Eb1…55b0f0d8 to 0x880bF2…8571d64d15000 DAI From 0x391EFB…3e018419 to 0x0D91fa…098D642711.399979814071804 ERC20 From 0xBC848b…496ADc7B to 0xa0D177…9B0B3ca64.6131255067376875 ERC20 From 0x6808Fe…30ddadBC to 0xfF99Bc…be4B4216600216.323961 USDC From 0xc11095…5Ae82554 to 0xc119f5…FdE8255446553.406142 USDT From 0xc11095…5Ae82554 to 0xc119f5…FdE8255446553.406142 USDT From 0xD5Db9F…017E904E to 0xcB0Af9…a3eE54CC749.543686 USDT From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91400000 USDC From 0x7477BE…892701A8 to 0x88886b…fC58F946294.8598429881783 ERC20 From 0xF51090…549BCeA0 to 0x7b2b92…98c1eeaE7.77988e-9 ERC20 From 0x6af7Df…2F5c89Ac to 0xEF4630…3Ea03d4d2.792636946069801 ERC20 From 0xc99cb4…11Da28f4 to 0xAEadB3…eB87B03e27972.027972 USDT From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ERC20 From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0x60dE7F…79a7Da30 to 0x586bCF…Bb0A3DD161403.920974 USDC From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB202171.45 USDC From 0x8E7124…CcC08232 to 0x58a779…41B70DAC149970 USDC From 0x65a354…FCa2aeD8 to 0x58554B…377B5C8119535.411125 USDT From 0xf6a714…5607E357 to 0x6aF7dE…5b5c89ac2.81636033797581 ERC20 From 0xF8ccDe…bE6de190 to 0x08E8d8…c0960F2d1516634.05 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce900000 USDC From 0x86c9C1…58bA3e5e to 0x0E2C83…D8E9Bd982389.9999553174002 ERC20 From 0x461c18…0FC11ddd to 0x58554B…377B5C812451.206091 USDT From 0x4Bb62F…0607de0B to 0xCD1658…635753C34752.85171 USDC From 0x888888…bF58F946 to 0xC01aD1…433CC0f1294.8598429881783 ERC20 From 0x2F80e4…22217D20 to 0x2b6C07…4CD9D0E7299.86 ERC20 From 0x0991f8…AD0ca8F8 to 0x06c072…2e9D00215750000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430333046466.993265 USDC From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0x49E115…64B28A11 to 0xD8Baa3…7C0D8cd710005.285209 USDC From 0x0D907d…D98D6427 to 0x39171F…3A01841911.4 ERC20 From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba620000 USDC From 0x2c17b8…02d4316A to 0xdeF99C…C483D43D330.59095132641664 ERC20 From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48830000 USDT From 0xeF2D1c…97fAa4b5 to 0x58554B…377B5C8113602.082891 USDT From 0xC36442…Ab11FE88 to 0x05c55b…5dc788247.755850321941808 ERC20 From 0x8126A9…0d74c35b to 0x86e718…a039bB9863.010890200000006 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00011970920987433 eth 0.00011970920987433 ETH
0xd7270f…d1df1e0c	22995566	Fri, Jul 25, 2025 10:28 AM	0x4BAa5B…44a6F4af	From 0xd0298E…568C2e40 to 0xf15c3B…e7F13ECB375447.53 USDT From 0x24Ab7f…D64e1CC4 to 0x8e9cfd…E1033E6E1.11627312 ERC20 From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x60dE7F…79a7Da30 to 0x586bCF…Bb0A3DD161403.920974 USDC From 0x973832…18245203 to 0xB23149…d81029DB1500 USDT From 0xF466E6…93e48Ae3 to 0xe6ac04…3057768c15.8115 USDT From 0x2F80e4…22217D20 to 0x2b6d46…4a2AD0E7299.86 ERC20 From 0x40521F…59CC9947 to 0x4a6C7d…72BE0Ae01.12477951811e-7 ERC20 From 0x3b8943…6CC0DB5a to 0xCcd9F2…A603eA972.519614588935639 ERC20 From 0xf6a714…5607E357 to 0x6aF7dE…5b5c89ac2.81636033797581 ERC20 From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba620000 USDC From 0x9e6B65…3bC6f798 to 0xB91197…7D587E5e20000 USDT From 0x23f212…b1Ca2940 to 0xE062e9…e0fb05084550 USDT From 0x983d00…AAfcD7A2 to 0xB3dC67…5c94628E5 ERC20 From 0x2c5158…59e8dF75 to 0x7CF52E…98366CA9500 ERC20 From 0x74C1d6…6e342CDF to 0x635Cff…9634B1c1350 USDT From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91400000 USDC From 0xc11095…5Ae82554 to 0xc119f5…FdE8255446553.406142 USDT From 0x94E098…0bCc3004 to 0x60A9b5…52F74F5F78.183281 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0xc0F962…f03A1288 to 0x2c5de5…c3E8DF753.0992815004 ERC20 From 0xeB4782…d0942A80 to 0xBDaeCf…6666983910 USDT From 0x057A0b…3e6E519c to 0x674495…43d972553000 USDT From 0xDd41d0…920188bE to 0xF81e75…D17Ac0372 ERC20 From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF360493 USDC From 0x293CF2…DFF0a584 to 0x8479A7…Ccf7E4C85001.56 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0xFFa985…d557cd95 to 0x7356CB…DA30E9cB0.13905513399734434 ERC20 From 0x026E34…c98893cB to 0x24a070…F54E1CC41.981722851482993 ERC20 From 0x6808Fe…30ddadBC to 0xfF99Bc…be4B4216600216.323961 USDC From 0xfd7124…A1CFF535 to 0x5F7eD1…9329Ce6D300 ERC20 From 0xa4dAF1…825F1D3d to 0x2B4b9A…3bDDFC070.986304956427699 ERC20 From 0x5e55BF…79e9153D to 0x600b32…305405dc5000 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d185 USDC From 0xa17553…b4a95282 to 0xc3AF2c…8a7E578134000 USDC From 0x4Bb62F…0607de0B to 0xCD1658…635753C34752.85171 USDC From 0xc9Ce7d…1C433bFA to 0x9A3612…3106e6E450000 USDT From 0x252f97…99c5415B to 0x2b6d46…4a2AD0E7957.86 ERC20 From 0x9EBb3D…818c4222 to 0x5E1e17…4D99164c14.4739433 ERC20 From 0x8E7124…CcC08232 to 0x58a779…41B70DAC149970 USDC From 0x3068cd…4c921d91 to 0xF731ec…f60879894000 USDT From 0xe9ca49…A89DfcC1 to 0x109770…f17D83604594.37 USDC From 0x0D907d…D98D6427 to 0x39171F…3A01841911.4 ERC20 From 0x5679fB…A37abe3c to 0x18ac95…3D88283E13.565445289646188 ERC20 From 0x662c63…96cbc526 to 0x2523e0…4B8f34C660000 USDT From 0x607543…24499612 to 0x514269…2140a1900.006152470184113308 ERC20 From 0xEEBFF5…50bc337E to 0x89d589…164b97e14.477335706472746 ERC20 From 0xf4A528…9808827C to 0x20Ee38…8f04a71540 ERC20 From 0x6A1Ef8…BC20fb8e to 0x2a29E4…8e286Ade1.5 ERC20 From 0x1CfD00…1958720C to 0xdE6235…5c0a983d10202.040408 USDC From 0xA067df…D41BE3a4 to 0x6e0Ff4…6c006274800000 USDT From 0x62be97…43CC482F to 0x20039A…737C09ca10 USDT From 0xb20b66…1d430a56 to 0x983ceB…3C8BE498150000 USDC From 0x5423fa…137645eF to 0x30C9b3…ad2370f5702.18 USDT From 0x2B4a19…fCdDfC07 to 0xc5e300…25a6c0610.986242052894181 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000153989965084605 eth 0.000153989965084605 ETH
0xbd4e0d…4fc78328	22995537	Fri, Jul 25, 2025 10:22 AM	0x4BAa5B…44a6F4af	From 0xa63144…94F617B4 to 0xD96BbB…54f3f8Af499.909455 USDT From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0x02612a…BB125485 to 0x31329c…Cc5509f440000 USDC From 0x7262be…60663FDA to 0x44b38D…4d3006A03300 USDT From 0x32B3Be…419b2d63 to 0xa67ccA…c1Dd2f0C39990 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0xAfB3be…4aC56f4C to 0xddD458…7E34499E684 ERC20 From 0xb9297C…0484Ae2e to 0xe2631B…A4C5ad2530 USDT From 0xCe9C91…87A853F3 to 0xEE37B1…d9f0A167120000 USDT From 0x74271D…39467AcA to 0x9C4cd7…A456D75B1177 USDC From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0x62Ba2F…9F0053c2 to 0xb973b9…137496a980800 USDC From 0x8E7124…CcC08232 to 0xE14279…489d13A54000000 USDC From 0xE4DDe0…2e27a870 to 0xd9ed10…3ccb8D018915 USDT From 0x4A43E2…22Ac7e66 to 0x751bc3…7637489F750000 USDC From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0x05D9f7…6a492f26 to 0x3538D2…611081bF100000 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4270000 USDC From 0x709691…A71a7E5A to 0xb213c9…3967081535200.170357 USDT From 0x7e1dCE…0CCf1094 to 0xED0f14…f119d7A115851 ERC20 From 0xdB943B…c35bBf1E to 0x7E1c7c…B441f14542098.53 USDT From 0x5151d7…623E197F to 0xcE9a70…E5bd14A2150000 USDC From 0xf32442…Bbda36B1 to 0xCa077A…b2bf3F801009 USDC From 0x39497c…5B451800 to 0xA64cE1…6860FCc85001 USDC From 0xdb20B7…bA9d1210 to 0x4eDABe…7b2d5AA912650.312859 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0x2Bf106…f9635661 to 0x66c567…B181f98c12000 USDC From 0x9e3258…de96582d to 0x09Ca10…b4dBBE501998.049433 USDC From 0x31f6d0…35051ce9 to 0xA06821…541Be3a4969720 USDC From 0x252811…24d94222 to 0xf6f982…670573F94000 USDC From 0x5bFD8f…3a3788FD to 0x5f4a83…6dB502245500 USDT From 0x6A9492…08f71b6F to 0xEB1742…9aB4322d38245.031254 USDC From 0xEdBd51…507ba51A to 0x5318Fd…FdFE09C4100000 USDC From 0xc550dd…51B23c7e to 0x0CE6FE…e3fd20F32711.311558 USDT From 0xbEB579…Dc657692 to 0xe90bBE…3295a8b3105.067859 USDT From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x191a90…E16BB50e to 0x21eede…4C5AdaB844788.14 USDT From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c50066.22 USDC From 0x6e423b…73AD9943 to 0x6a6fAF…144b611C300 ERC20 From 0x89EDcc…B585fFbE to 0x8892D0…e30ad83C100 USDT From 0x0bD4f6…1A3CAae3 to 0xaAA4ef…c4266a0925000 USDT From 0x3d5e28…eF45BC6C to 0x00583e…A354Fa2D32 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x4d80CF…BfbB3f82 to 0xc22258…84411c8e11317.604767 USDC From 0x33eE74…a0d2e34d to 0x7D735f…a796A7a015000 USDT From 0xdE9cA3…333e396a to 0x1aAF74…e86d48D3144 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x39CC96…df8A41bA to 0x3B7554…8137B27710000 USDT From 0x1fb1BF…5218d896 to 0x5191f7…101EC7793969884.9 USDC From 0xf446ad…A24216F2 to 0x410EA7…1C06887B57595.74 USDC From 0xf163fC…Bb8C54D6 to 0x5c68ea…15Bd09c3100041.751845 USDC From 0xeAC8ef…4A9761a6 to 0x1c73fa…D155Ccac500 USDC From 0xbF1e71…291EcdE0 to 0x8524d8…0A7B1f2031800 USDT From 0xFdAA92…5158B17c to 0xacdf1D…08e3D3921 LINK From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0xbA13D2…6988b79A to 0xCeC617…0C1704Fd350000 USDC From 0x6d62fD…825bC498 to 0x082D39…F56FF3ea200000 USDT From 0xC6c6a4…94Cda93F to 0xFA1be2…EcFE58855.78446119 ERC20 From 0x0Dbc1F…786BA06F to 0xcF8eF7…40318cA031000 USDC From 0x9A0D9b…542E30Bb to 0x80b731…f303c5720.00000132330474 ERC20 From 0xD2308d…C61625e9 to 0x989893…Ae24aD802.097768833831123 ERC20 From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0xeF49C4…464a5ECe to 0x64aE18…5BC061d6999900 USDT From 0xF4B48D…808afd37 to 0xe526d7…0ae5dF565000 USDC From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0995000998.5 USDC From 0xa150EB…425aFe94 to 0xb2459c…8EdD433e1000 USDT From 0xa7ad40…fCD1fd35 to 0x54d1AD…79a514f717011.906634 USDT From 0x29CF24…0D02Af4B to 0x9D7297…068Da4FF65640 USDC From 0x0Dc2B8…Ee112AE4 to 0xF50546…b1B9e2225.24 ERC20 From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB710000 USDC From 0xc7b335…0Abf867C to 0x37baf4…aA2E32d635000.086437 USDC From 0xFF3b9D…a1411DCD to 0x2f53C2…25613D622500 USDC From 0xD0b0dd…Cf8aF720 to 0x0Fd93F…F2A0Cb560.02211172451761327 ERC20 From 0xD5e9bE…E1A84551 to 0x22fd81…705f940c15000 USDT From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581000000 USDC From 0x079F01…cA8537bb to 0x990815…7390BD784000000 USDC From 0x3Ad9d7…045E052B to 0xdd46BC…02F43Bb8100000 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD262185.77 USDC From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116169950.5 USDT From 0x4614c1…D76e45eF to 0x1917E5…a26Bb50E44850 USDC From 0x2F1Cf8…C961EBC1 to 0x4E9Fa8…F27c410423000 USDT From 0xf38008…215c3278 to 0xD23164…13b15C68100000 USDC From 0x857269…2420F07f to 0xda1111…98D6309f500.251079 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000238919402101896 eth 0.000238919402101896 ETH
0xbe7dab…35ba5e8e	22995533	Fri, Jul 25, 2025 10:22 AM	0x4BAa5B…44a6F4af	From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0xFABc50…10a42d88 to 0x990a3D…4cD8D4461400 USDT From 0x4421d1…563a0E22 to 0x229E9c…BAd60B23850044.847669 USDC From 0xAEfD62…20e561C3 to 0x7b8441…91Ee7dB90.041518366447213295 STETH From 0x6BF41a…bAc16A3e to 0xdFDBD2…0fD9FEc84547.32851 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d46070.5 USDC From 0x3bFCe9…0353b266 to 0x17B20D…e0b2aa152000 DAI From 0x2c6b62…6ddc69bE to 0xb6752a…8a7F41E53.0131558784114643 ERC20 From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1268420 USDC From 0xd3E0d6…9a46c675 to 0x978A8e…2e0da18E0.000001165 ERC20 From 0xF9402E…B70d81C4 to 0x087acf…54D3188D610.4062678600001 LINK From 0x6482E8…9435e2D4 to 0xDeF32D…d46fEe5728999 USDC From 0x23bB7A…D264b85b to 0x50Defb…E1dC263210000000 USDC From 0x035277…D28C68c8 to 0xcF75e6…C309dCeA0.9868212666071902 ERC20 From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0x02EAEa…174DfF5c to 0x2B6EfB…5F7aE2ac0.25 ERC20 From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0x3293C7…0ceEC2D3 to 0xc9f1ee…1d22004f0.000007 ERC20 From 0x0454F9…4c3d048D to 0xd7ACFe…BaE7089D85811.462609 USDC From 0x599586…c57FFFCF to 0x4c4714…42Ef717850.23844537 ERC20 From 0xE69a40…Aab65448 to 0x507131…c24Fb81c1.10393372 ERC20 From 0x8E7124…CcC08232 to 0xE14279…489d13A54000000 USDC From 0xABe620…F6e7eD88 to 0xA242B8…15009089999.792 USDT From 0xa51608…5e73d949 to 0xe09979…E46a70fD1.23 ERC20 From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0xC050B1…7237BD0c to 0x6905EA…754f287c2000000 USDC From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C19960000 USDC From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0xF8ccDe…bE6de190 to 0x08E8d8…c0960F2d1516634.05 USDC From 0x7fa9A1…85B1Debb to 0x006B9c…7852104910000000 USDT From 0x079F01…cA8537bb to 0x990815…7390BD784000000 USDC From 0x011D19…F17F4e27 to 0xd6fE4A…BcCe6f0C0.000003 ERC20 From 0xfeDB72…98ebf57a to 0xBf9507…77343A813474192 USDC From 0xC36442…Ab11FE88 to 0x218738…206067A11.3184789321628152 ERC20 From 0xA4317A…6B5261a7 to 0xe09979…E46a70fD2.06 ERC20 From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1274003.797824 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448340000 USDC From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x1dBc10…2c3dbACD to 0x6cffd4…523B8f8a600 ERC20 From 0x9eAA27…86ceDDe1 to 0x62A4E1…0290D6f34.283820024408888 ERC20 From 0x197177…9F4e2186 to 0xCbd982…d589D6BD5000000 USDC From 0xE4b078…c41d3058 to 0xb88757…267fE0Ae21857 USDC From 0x36DA0B…93b76448 to 0xb1A518…7F1B6b7A499791.874184 USDC From 0xb0C53b…1e11e749 to 0x628c51…0c3848c6100 USDT From 0x2C2386…8Cd2B8AC to 0xd017Bd…6D0514EF1261 USDT From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE600000 USDC From 0xD6c400…3B3B428C to 0xf53301…210452151.261569582853576 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1734671.41 USDC From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b1400000 USDC From 0xe8bFaC…FAB20b2b to 0xE2280B…2a67a2883166.040451 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0xf6aA95…4782aeb9 to 0x186402…45D9a3115.843403 ERC20 From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000179026748946003 eth 0.000179026748946003 ETH
0x1709e4…9c83ba3f	22995523	Fri, Jul 25, 2025 10:20 AM	0x4BAa5B…44a6F4af	From 0x2C83fE…C1DFf2eD to 0x4b04c7…51857dac14500 USDT From 0x23bB7A…D264b85b to 0x50Defb…E1dC263210000000 USDC From 0x8b2F59…5C9ad224 to 0x034c5f…B17B0d8e9780 USDT From 0xB1DFfC…B6B6a49E to 0x918B61…20d72984442 USDT From 0x54d494…4BA514f7 to 0x652Bb3…3CBC7BE30.9867738849809347 ERC20 From 0xf52064…818E5b9C to 0x57035c…666ec3a9240000 USDC From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43113939 ERC20 From 0xDd11a4…FFeB1e34 to 0x6D7772…83650d6a100 USDC From 0x66E128…Eb88945a to 0x045A6B…6CBC657B1.63284972 ERC20 From 0x4800af…5b1d56f6 to 0x8feB41…aCda88eD30000.05565 USDT From 0x7FDD12…7AA786a6 to 0xCb12Be…7e5E4323200.66182272 DAI From 0x293CF2…DFF0a584 to 0x45A534…9c54fe3A1481.48 USDT From 0xC86Abd…FE94Ad9F to 0x32474f…d93ae1cB9500 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x117c60…415caD07 to 0xe88245…013B0491140000 USDT From 0x479084…bf74391C to 0x6679F3…C80550E5133065.37 USDT From 0xC45045…3190f309 to 0x5e0B4e…EEDC5dE51.651432729476113 ERC20 From 0xF8ccDe…bE6de190 to 0x08E8d8…c0960F2d1516634.05 USDC From 0x2AaD3F…A150Daf6 to 0xFd1247…297f913420000 USDT From 0x59e2fD…848EcEf0 to 0x31812c…c8402d2A5596.583609 USDC From 0x9Ee755…78b5870a to 0x4819F6…Ed389e1e26300 USDT From 0x9e640d…CF8984BA to 0xa3Eb9b…1c15087015674.17 USDT From 0x786083…25c37CEf to 0x69BfD1…9642386F25000 USDT From 0x4421d1…563a0E22 to 0x229E9c…BAd60B23850044.847669 USDC From 0x817142…729378de to 0x0c0B47…Cf1c3FDA2695.830015 USDC From 0x35f809…76f818C3 to 0xc97e9e…e80078FB1.5670013899974111 ERC20 From 0x449201…CB09D62D to 0x513816…1587C5981.36507 ERC20 From 0x0a1F09…ed7423E6 to 0xa9d8E8…6CaD3e430.19572691281810964 ERC20 From 0x536675…A8A59b1C to 0x4A702F…Cb3FaF4b74 ERC20 From 0x8E7124…CcC08232 to 0xE14279…489d13A54000000 USDC From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0x5e5B65…81d83240 to 0x658263…A07dB4F14321 USDT From 0x23D722…3DcF3fBB to 0x6c83f0…8758F3Af1500 USDC From 0x5e0cD4…2DB5c453 to 0x35184a…81Ed8998139687.982143 USDT From 0xf39Ea2…25ed30aF to 0x5B268d…5F6e80440.682162 ERC20 From 0x6808Fe…30ddadBC to 0xfF99Bc…be4B4216600216.323961 USDC From 0xe128E8…04199A9E to 0xaf89c9…885cF15b3000 USDT From 0x43d0b0…Cc152A91 to 0x703Fb2…d07Cdd3d0.01 ERC20 From 0xA4C080…0Cc48926 to 0x141cB6…4e95d5a6241000 USDT From 0x9Ad147…8A9eEE5E to 0x0599ED…bE0e6c0F11203.698051 USDT From 0x31A1B1…32BED05a to 0xb47f09…7d0903363.095986737419064 ERC20 From 0x909048…C8dDAFC1 to 0x44cA62…8a551dd23000 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0x28894b…5DFc6916 to 0x75Ab3a…44d74C393.665 ERC20 From 0x26105e…72Ef78C1 to 0x0F8749…d2375C7d5 LINK From 0x44D871…e2AbD60F to 0x5d313A…009247A62500 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1268420 USDC From 0x881687…78E56964 to 0xdc5164…AACE328161.33559726086775 ERC20 From 0x35C08a…203a2cF5 to 0x38c4DA…9C84476925510 DAI From 0x06f174…874712B9 to 0x5373ee…6132510e250000 USDC From 0xc22dFF…c0e8EE4C to 0xB021c9…99B97b291.988103251028362 ERC20 From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x512520…A1Da21E6 to 0x7bada2…934076137045 USDT From 0xa7FF54…C794d436 to 0x584754…32e9A4623000 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1995.680356 USDC From 0xA956a7…9684910B to 0x2abA67…4A74D3870.2697867504152935 ERC20 From 0x9e9521…33D869fe to 0x1D3a15…dcb4d4762.808814251877653 ERC20 From 0x584bF4…97E234f7 to 0x4042c9…72213D8A34152.772508 USDT From 0x67000E…eA06a70D to 0xEcBC62…42722e9c2.16 ERC20 From 0x318B58…85402D2a to 0xD91511…E88907475596.583609 USDC From 0xF4Df18…dc9634D6 to 0x1f1eF8…2A7e77722.4 ERC20 From 0xc606A7…455047Bd to 0x9F0B2d…8759D66610039.797332 USDC From 0x8d8Efd…01267926 to 0x1e58d4…A50b5EF014990.005493 USDT From 0x86176a…C080ca23 to 0x792607…5fE6a4B06.7644726651104 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0x99782A…26c14783 to 0x66EACE…b288945A0.6193206404154046 ERC20 From 0x7f0c90…7F23582B to 0xF30701…D354061F0 WBTC From 0x079F01…cA8537bb to 0x990815…7390BD784000000 USDC From 0x95F078…18dEF955 to 0xE99B44…901Dd8Fc79917.31 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000210186319423157 eth 0.000210186319423157 ETH
0x85f1da…d4ec19ff	22995480	Fri, Jul 25, 2025 10:11 AM	0x4BAa5B…44a6F4af	From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ERC20 From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0995000998.5 USDC From 0x9A0D9b…542E30Bb to 0x80bF8A…A245c5720.00000132330474 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x8F25e6…65640ba6 to 0x88886b…fC58F946197.37838060716578 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110600.010076202499538141 ERC20 From 0x42B6dE…7D42498b to 0x3eF09B…CA1F2EdA2100 ERC20 From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0x338ad9…BBb8b374 to 0x36DC27…36B7644831964.27 USDC From 0x4d3ee1…0ffA6A03 to 0x34CcFf…4dA7f01e399965 USDC From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0xF5a4BA…a24d3Acd to 0xDbF399…0f9854Fc145 ERC20 From 0x6318c3…938e254D to 0xb808e4…87e6C5661190437.9 USDC From 0x3f4970…1BBf0979 to 0xc4B031…622450E255000 USDT From 0xaf4af0…8b8673a3 to 0xb808e4…87e6C5661231670.7 USDC From 0x4Bb62F…0607de0B to 0x53a895…55d86448630.8 USDT From 0x079F01…cA8537bb to 0x990815…7390BD784000000 USDC From 0x8A03C2…0C62cF3e to 0xB30837…26c7028D0.010076202499538141 ERC20 From 0x10f390…Af5C3206 to 0x87c5Bf…5b010960390 ERC20 From 0x197177…9F4e2186 to 0xCbd982…d589D6BD5000000 USDC From 0x71A952…48bF50dE to 0x989893…Ae24aD804316.011310633587 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000119150759085177 eth 0.000119150759085177 ETH
0xb23738…c2806d8b	22995442	Fri, Jul 25, 2025 10:03 AM	0x4BAa5B…44a6F4af	From 0x749084…7E555be3 to 0xFc84cf…52F21D4746296 USDC From 0x566A00…83AfA4D2 to 0x97413E…acbeF1231509.003177 USDT From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343021771 USDC From 0xa87BF1…C1a70240 to 0x9f4B31…C50C1F7f25400 USDT From 0xBbea70…0378754f to 0x2b7214…3AA770273.6098256897976477 ERC20 From 0x7e7EFA…34Ec1Ae7 to 0xa774f2…169D219520000 USDC From 0xa8D06A…6B692590 to 0x6f9BD8…fa894ff60.6 ERC20 From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3149970 USDC From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D4100 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8320158.804651 USDT From 0x55C0C8…E0153965 to 0xab38CD…BcDEd46597920 USDC From 0xcBa52D…52393cCc to 0x3805ec…5D5e0B882 ERC20 From 0x8d2f77…6a29c1E6 to 0xF5c587…97b3831f740 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1000000 USDC From 0x191597…3e9d2b39 to 0xb3346a…db87318a0.71 ERC20 From 0xE45c6e…023CA9E8 to 0x917438…6373F0Bd0.360461698708652 ERC20 From 0x900bc4…A27e4045 to 0xf53550…876627c9202 LINK From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0x1e2Cd1…7c32bC33 to 0x567872…968892a50.018312661825429663 ERC20 From 0x4e2d79…0BdCAbd6 to 0x942D10…Beed99E50.9868971340380911 ERC20 From 0x68B232…bCF25eED to 0xB1c2cf…621C02Fa10 USDT From 0xA6857E…89D27A27 to 0x5d1faC…6d4a4d652.2 ERC20 From 0xFf3815…55657B8F to 0x232788…D6E240e11000 USDT From 0x9A0D9b…542E30Bb to 0x80b731…f303c5720.00000132330474 ERC20 From 0xe0e904…4Ad22C9A to 0xC08440…86a701c660000 USDT From 0xB82D5a…9d2672c5 to 0x631152…9e3029110.02058 ERC20 From 0x317a2B…20DDc9fD to 0x1C7f9b…E98Aaf931 ERC20 From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA150000 USDC From 0x759cD6…e2EAea03 to 0x652661…6292254310000 USDC From 0x6318c3…938e254D to 0xb808e4…87e6C566518872.6 USDC From 0x8F1a68…37b3659C to 0xC6eAD0…d7fff97640061.856676 USDC From 0x6B6Ce8…dDE7E47F to 0xD2383B…1f3C8aF291510 USDC From 0x1E4b92…6f07cb1B to 0x10AE10…d78D80240.017300880835189446 ERC20 From 0x6ff7A7…07F3968f to 0x3aD39B…46c5A5ec0.07 ERC20 From 0x145B93…B8da9F71 to 0x5E127a…aCF722a323294.97225 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0xf5F723…9FEf7733 to 0x96Bf84…7Bb7e0140.05468931661039595 ERC20 From 0xC3923e…D60FA645 to 0xcFfa2f…375b35e32000 USDT From 0xaf4af0…8b8673a3 to 0xb808e4…87e6C566678410.9 USDC From 0xb57B78…4fd49d35 to 0xB14fe0…Dd3Ca40D100000 USDT From 0x6ceaDb…c6d83f88 to 0x313e6f…dE51aDad7 ERC20 From 0x938B62…892641c8 to 0xeB1956…94B249d112000 USDT From 0xdC27AE…03F2DF57 to 0x38cb5e…1ADe368F0.000313464243932245 ERC20 From 0x5cA3E1…1eB415Fd to 0x36D3Ef…87812eF01284 USDT From 0xEDC5c4…BFb35659 to 0xC65117…BBF65DF13.578391350988423 ERC20 From 0x197177…9F4e2186 to 0x4D38Fb…50fA6A03549965 USDC From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB15004498.509003 USDC From 0xcFf5b9…144f5b31 to 0x5BA8F8…ce2C0edE193.62 ERC20 From 0x9BF8D8…643De0fC to 0x6b4b91…5d1666C51.5522999217480802 ERC20 From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a60000.01 USDC From 0xC7f73B…DF1dE075 to 0xb808e4…87e6C566449880.56 USDC From 0x5Eb258…ed028267 to 0x2a3626…A784BcC40.02596025 ERC20 From 0x936566…445F79ED to 0x40F48c…B629c13A528039.600544 USDT From 0x232c43…81E240e1 to 0x5EFf6f…9Cd73a2587000 USDT From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0xFa744B…34a78B8D to 0xf33c77…bBbe1d720.79910323 ERC20 From 0x9CE893…020c7B0d to 0x123432…bD6F4EAe5201.118495504044 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00035765588137672 eth 0.00035765588137672 ETH
0xf51671…47250515	22995440	Fri, Jul 25, 2025 10:03 AM	0x4BAa5B…44a6F4af	From 0xf7661f…d08D44D8 to 0x694773…a90CA22D4.0846006e-11 ERC20 From 0x4Bb62F…0607de0B to 0x87E77a…0Dbe2aDC1545.0925 USDC From 0x801714…F8DC4B8e to 0xd86978…67F250534545 USDT From 0xC933b9…Bbea4E96 to 0xF093f3…7a61648f23000 USDT From 0xb21Cc7…de08EA38 to 0xA78717…0F81e1Fe1500 USDT From 0x20c1dA…23456837 to 0x33E959…1a3F4A391199996 USDT From 0x31f6d0…35051ce9 to 0xA06821…541Be3a4969720 USDC From 0x1541F7…FB92a665 to 0x81DD4E…E122bF0E7202 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x3888cD…df83054c to 0x204357…7f2E97B20.00001013667656 ERC20 From 0x109dBA…3541D9be to 0x80E9CB…36991b6D10000000 PEPE From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF360493 USDC From 0xcE9C96…6c9253F3 to 0x602957…b7c88F29120000 USDT From 0xAFbDaD…bA557B39 to 0x7C1EC4…C4B062281514000 USDT From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0x8E7124…CcC08232 to 0xE14279…489d13A54000000 USDC From 0x900bc4…A27e4045 to 0xf53550…876627c9202 LINK From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x31C011…ECE952E4 to 0x3c4E33…0D4779620 ERC20 From 0xbA13D2…6988b79A to 0xcECce9…97F084FD5e-7 ERC20 From 0xe67112…68138df2 to 0x69a490…5f6e0500500 USDC From 0xC6c6a4…94Cda93F to 0xFa1dbC…B67158855.78446119 ERC20 From 0xd1e993…f65aF56a to 0xd610EB…D86ba5Df5500 USDC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE600000 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20 From 0xd3E0d6…9a46c675 to 0x978A8e…2e0da18E0.000001165 ERC20 From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e50000 USDT From 0x1fb1BF…5218d896 to 0x5191f7…101EC7793969884.9 USDC From 0x4A43E2…22Ac7e66 to 0x751bc3…7637489F750000 USDC From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1734671.41 USDC From 0x801d52…A5baAb86 to 0xCb12Be…7e5E4323198.54 DAI From 0x7b73B8…D849a2c3 to 0x4F9C1f…44FCa22114976 USDT From 0x36DA0B…93b76448 to 0xb1A518…7F1B6b7A499791.874184 USDC From 0xa7ad40…fCD1fd35 to 0x54d1AD…79a514f717011.906634 USDT From 0x1231DE…486F4EaE to 0x9305bf…d776d6c6822.6580443319965 ERC20 From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0x577493…Bd1a9fFD to 0xE280b6…B4Cf17b54999.9999903 ERC20 From 0x4Bb62F…0607de0B to 0x3E2861…a79b1E342010.60212 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430333046466.993265 USDC From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB1768708.903092 USDC From 0xafBDD6…14087b39 to 0x7C1EC4…C4B062281514000 USDT From 0xb30000…19c7028d to 0x4C1830…9f192e250.06136199801829699 ERC20 From 0xEfbc8d…7D84E5f6 to 0xeDE67c…960E74fa990 USDT From 0x23f212…b1Ca2940 to 0xE062e9…e0fb0508400 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000278416492358841 eth 0.000278416492358841 ETH
0x92cc44…b141e6dc	22995430	Fri, Jul 25, 2025 10:01 AM	0x4BAa5B…44a6F4af	From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x2F89c9…8e6bD3B9 to 0xbA5dDB…43a956eF450 USDC From 0x9E3DF5…DdA8Bb47 to 0x491641…eF7738421.3585550750430635 ERC20 From 0xd2A28a…54C66741 to 0x4bE4E3…555ea0c5412063.457772 USDC From 0x85546D…8A21F33c to 0x986de1…ab46000A3.4864457046751602 ERC20 From 0x29DFB2…50Edb185 to 0x6aA9Ae…5849B8494800 USDC From 0xCdbf34…81d7c2F8 to 0x0175Fe…6571A6cC4.97545932e-7 ERC20 From 0xb57B78…4fd49d35 to 0xB14fe0…Dd3Ca40D100000 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ERC20 From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x57baE6…1BCE88f3 to 0xE8cA39…200e20ec0.0000024 ERC20 From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB15004498.509003 USDC From 0xfFC3af…B1a6CD40 to 0x318B3B…28f2a0Bf99992.000486 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A204774.579 USDC From 0x68435e…84ad2100 to 0x7592A0…82eaEa0310000 USDC From 0xF5e4cD…ff8eB23C to 0x538dCf…dF8A880582994566.85170777 PEPE From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D1000000 USDC From 0x43895e…B0a4fcb3 to 0x57cCA7…3124d8148370 LINK From 0xf6FE5f…4c218AF7 to 0xAAAD3C…335367700.07377331752104582 ERC20 From 0x42B6dE…7D42498b to 0x3eF09B…CA1F2EdA2100 ERC20 From 0xB82D5a…9d2672c5 to 0x631152…9e3029110.02058 ERC20 From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0x930Fa9…4863513C to 0x4a6C7d…72BE0Ae05.6239757292e-8 ERC20 From 0xa8D06A…6B692590 to 0x6f9BD8…fa894ff60.6 ERC20 From 0x833F3A…0F8EA78E to 0x060057…c437569F2540 USDC From 0x24e5bd…5Ea235Ca to 0x57B9B6…35CE88F32800000 USDC From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41180000 USDC From 0x9A0D9b…542E30Bb to 0x80bF8A…A245c5720.00000132330474 ERC20 From 0x197177…9F4e2186 to 0x4D38Fb…50fA6A03549965 USDC From 0x24Fbeb…D3d92d6B to 0x334696…E824505a9650 USDT From 0xB9e197…595939a9 to 0xD13334…77F130Ae0.007 ERC20 From 0x317a2B…20DDc9fD to 0x1C7f9b…E98Aaf931 ERC20 From 0xC5cf35…A6c4c735 to 0xa7c28f…1b0DB22a18.3862 ERC20 From 0x0991f8…AD0ca8F8 to 0x06c072…2e9D00215750000 USDC From 0x36DA0B…93b76448 to 0xb1A518…7F1B6b7A499791.874184 USDC From 0xe833D5…1C3997D6 to 0xAB214A…8B3baD0c14000 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91400000 USDC From 0xDF56a9…7e194dfD to 0xc9f1ee…1d22004f10499997.5 USDT From 0xD2A268…C0b86741 to 0x4bE4E3…555ea0c5412063.457772 USDC From 0x881606…09805BBe to 0xf9f76E…06b1B6f545199.33 USDT From 0xe53793…34ED1961 to 0x171402…DB0842821300000 USDC From 0xEAf8Fb…5CEc2f0b to 0x66F733…853a4bE71 ERC20 From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0xaf4af0…8b8673a3 to 0xb808e4…87e6C566678410.9 USDC From 0x489409…e6e3d9eb to 0xB61931…1f69477a1388 USDT From 0x759cD6…e2EAea03 to 0x652661…629225430.006001 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0x3C4779…0B337962 to 0x31C5Ee…8dA152e40 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000260016400446426 eth 0.000260016400446426 ETH
0x760dc0…0110bc32	22995394	Fri, Jul 25, 2025 9:53 AM	0x4BAa5B…44a6F4af	From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB532806.47 USDC From 0x1fb1BF…5218d896 to 0x5191f7…101EC7793969884.9 USDC From 0x141C9a…e0A1D5a6 to 0x2E834f…aCec4C54241000 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061460025.268686 USDC From 0xEa8b29…87B1Ed86 to 0x1985bF…0FFadb2F1.139747512250605 ERC20 From 0x40Fc31…5b29c13a to 0x201B9f…D23734551200000 USDC From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E0995000998.5 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54241000 USDT From 0x4da756…7dAa08a7 to 0x80a486…6331E55834950 USDC From 0x4c79D2…2297307b to 0x2c6583…57240004676600 USDC From 0x60FFE4…F45DEd0a to 0xBF6fcb…d70429F9765.75 USDC From 0x537B76…0380E2fD to 0x066928…C393Faa0299.99 ERC20 From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1273891.487294 USDC From 0x7069E7…c1fd737B to 0xC586d9…155cec501712036.0675 USDC From 0xA1af96…56C0116D to 0xd30F18…31beF849300 USDC From 0x7A1146…0720d831 to 0xa1a3ff…64c0116D16950 USDC From 0x57baE6…1BCE88f3 to 0xE8cA39…200e20ec0.0000024 ERC20 From 0x197177…9F4e2186 to 0xCbd982…d589D6BD5000000 USDC From 0x79Eec6…F33eD708 to 0xeA9F51…b824f43e2.27855e-7 ERC20 From 0xFa932d…109D7c2E to 0xaF57cc…5B0DbeC2114.34614078624423 ERC20 From 0x2e8B4D…44EC4C54 to 0x618557…079664Fd436300.17 USDT From 0x2e72EF…88665e2C to 0x6c5a8a…4a76a64C116869 USDC From 0x007176…28D28C4C to 0x56b8bD…468E8155205.93 USDT From 0x9791ff…8362C47a to 0xB493F5…bE55c48C0.028 ERC20 From 0x420117…59f17118 to 0x8b674c…d35DeDBf4800 USDT From 0x23f212…b1Ca2940 to 0xF5790b…3a30e7415000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000100897168041688 eth 0.000100897168041688 ETH
0xfc8b2a…a7411567	22995299	Fri, Jul 25, 2025 9:34 AM	0x4BAa5B…44a6F4af	From 0x646878…40f2db8E to 0x0b7242…086e470110000 USDT From 0x09e2E4…8046Ea68 to 0xD6b198…8177B25f5000 USDT From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61180000 USDC From 0x17c719…F3F0826f to 0xa313F3…D71E55b15000 USDT From 0xd4D295…B914627E to 0xd62383…c700E83D4000 USDT From 0x173b8C…18E80F26 to 0x098B88…2607b08710348.161 USDC From 0xE549be…F10387f0 to 0xb95774…01Be4d7010000 USDT From 0xE4DDe0…2e27a870 to 0x9Dc320…d4e0eA2910000 USDC From 0xf27b3B…6472eaf0 to 0x9f4B31…C50C1F7f20000 USDC From 0xCd7217…E098dc7b to 0xB6BD5C…7F53E31f195817.27 USDT From 0x18E248…Ff69B962 to 0x013452…44836c913000000 USDC From 0x6bb9e5…d48B1900 to 0x3eACca…8A399AcD2231 USDT From 0x02bA78…17Faa938 to 0xe0B2dA…4b6E337325259.859166 USDT From 0x183Ab9…2EdAa426 to 0x8dD933…eCD5aa321000.98778789 LINK From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x6D9eb5…8A526e31 to 0x962219…1C4Ae5Cd7500 USDT From 0xBd2cCA…6788C30c to 0x366e8b…2Df85c7543570 USDT From 0xf79Cca…4A9949FE to 0xfAFd70…d1fA5a7c70000 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E350000 USDC From 0x0AcF1f…b79323d7 to 0xea337E…C65ac4854270425.421 USDT From 0xA72a39…95e25AB3 to 0x329254…C144E5CC3248.964806 USDT From 0x27A3f8…C7D3bDa8 to 0x1688D4…464fa65680013.002508 USDC From 0x7Eaf2b…9b8a052f to 0x00f2C1…e20fF3420.016 ERC20 From 0x9FD418…8a93a86B to 0x52128B…6017d5Be10000 USDT From 0xf6d3F9…89973F3c to 0x89C887…4Cf3f8180.49078173848509504 ERC20 From 0x37ceeB…98e8f95B to 0xd3FD0e…0CE8d25418.158885283008175 ERC20 From 0xE4c42a…55C37644 to 0x77Ae50…e2eD9f6D1000 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB100020.004899 USDC From 0x8dAe53…a7e78c27 to 0xE7E163…59CCe5445874.025645 USDT From 0xeC72a8…EBf31769 to 0x49fa4E…EB73183A7152 USDT From 0x36DC6c…045cD6Eb to 0x53EC04…9b6a7fAE1000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.49078173848509504 ERC20 From 0x9F4355…Af0c1F7F to 0xc7ED7C…E39a33A143.05 USDC From 0x333A5E…F745F005 to 0x51A009…92B298851220 USDT From 0xaef4e9…C7D361c3 to 0x4f331e…693Bcd580.000001 STETH From 0x02a3ee…465272c2 to 0x6CDB59…99a3249F18245 USDT From 0x1DBe31…E639b240 to 0x562863…c48F72ff0.5076386974205742 ERC20 From 0x8f8948…DEc63047 to 0xc7D849…dc50540E100 USDT From 0x465aF8…051Eb7D8 to 0xF415b4…5A6Bcc443000 USDT From 0x4E4398…F1A4Df6e to 0xd97C8D…FE342c1b223995 USDC From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F112731.97 USDC From 0x9dC7da…b7e0Ea29 to 0x5d70aB…dD8f16203460.0224 USDC From 0xc249C7…4A48D734 to 0x7Eb4cB…EC17010953893.194168 USDC From 0x358a46…488957aC to 0x8fe814…2b314E013000 USDT From 0x6028d2…fF97dA25 to 0xcb0Ce1…D25A75F00.5273312820799004 ERC20 From 0x78CDd1…f4E9Be98 to 0x5d1a81…9a4d48312000 USDT From 0x38D98E…0c2c2935 to 0x89d82B…5E70b1401e-8 WBTC From 0xCB36bb…00cCDf2F to 0x8083Ac…150F38eC5.842 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000261807073889913 eth 0.000261807073889913 ETH
0x2208c6…21e7111a	22995278	Fri, Jul 25, 2025 9:29 AM	0x4BAa5B…44a6F4af	From 0xC24cB7…1B05fe52 to 0xE5bb1A…D157A7B511834 USDT From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef87200 USDT From 0xB91972…04871e81 to 0xc2f41B…55B52A93620485.28 USDC From 0x93dCbB…67F580bE to 0x5F2F63…b7273b1c9905 DAI From 0xb68d7b…5C6ef712 to 0xC45aAa…830894B61852 USDT From 0x5A840a…4cEaC1d3 to 0x321bd7…a62aE86a0.9872912840108092 ERC20 From 0xCad826…4C27392D to 0x75af55…4cF06d23332798.0097007913 ERC20 From 0xDC73E7…61bcCb70 to 0x024CF6…6A773A7213 ERC20 From 0xd31B82…eD327280 to 0x0059CE…ed9B088717 USDT From 0x315915…10347D95 to 0x8b0137…796aF3af1490 USDT From 0x0D92ed…3144Ecb0 to 0x3e17D7…eE8B6025252500 USDT From 0x2AF91b…C04e0147 to 0x2BBde2…7FA1cda64000000 USDC From 0x007176…28D28C4C to 0x8F45Dc…1d617331500 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025252500 USDT From 0x94e9a3…C323F2Ea to 0xBDAd5a…cE24b9b4122018 USDC From 0x303082…547288b2 to 0x2C1798…5253357C93323 USDC From 0x91850D…78437201 to 0x4E0666…5D5F858049000 USDT From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d19940 USDC From 0xA38343…09249436 to 0x365273…4239EC69102960.1 USDT From 0x708718…3eEfFC35 to 0x144401…ed736f5910562.42 USDC From 0x545da9…9aBa6A0f to 0xaD8959…F60157f57000 USDT From 0x6894F4…02949F59 to 0x4E7839…3B0BBb455833.175692 USDT From 0x500B3D…6EaBB396 to 0x80747c…5f5969CA497649.51 USDC From 0xF30C00…E0E1261f to 0x7F0648…f523582b1e-8 WBTC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x0AdA7C…6D912425 to 0xEe17B4…44610Fb4122.08329811 LINK From 0x34CbAA…105c5057 to 0xD4c30c…1c4F8C793000 USDC From 0xca4be1…0d8B309e to 0x1cD2e6…A9Af61F63.28 ERC20 From 0xb9F491…BC181dEd to 0x903434…34Aa6659500 USDT From 0x0c2D18…6B0B22Ee to 0x0B74a0…32359d0f1 ERC20 From 0xad0F61…3358e4D7 to 0x3B8863…93D532fD10 USDT From 0x51A12e…76c132B7 to 0x01Bd1B…Be582C0a21206.013366 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075838799.43 USDC From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3474428 USDC From 0x807F83…315969ca to 0x4Fd45b…6113BCeD3468844.87 USDC From 0x02AcB4…c1edf571 to 0x4565cf…39E15EF42746.9827360000004 DAI From 0xFf3815…55657B8F to 0x232788…D6E240e11000 USDT From 0x500BBF…d375b396 to 0x80747c…5f5969CA412925 USDC From 0x9986A0…d84e17Fe to 0x3c66f9…ddaB5C5435.008 USDC From 0x19f58B…5689b9a1 to 0xD6C272…609E4Cd910 USDT From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0300000 USDC From 0xa0CEa9…5642df0b to 0x56D6e7…ABDf3d2460 USDT From 0xb404aC…3498f2dA to 0x02aEb9…98eDf5719875.943154999999 DAI From 0x30311f…A72A86Fa to 0x38e80F…69C3008625364.507 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82566295.98 USDC From 0xE622b1…b93F9D60 to 0x4f494F…7Ff4b0B84637.17 USDC From 0x0247D4…13773a72 to 0xDc7E59…BeBCCB7010 ERC20 From 0x0d5AE2…fE1522A3 to 0xa2Ec2B…9bb2eF40470 DAI From 0x144268…45736F59 to 0xC75e62…d22F27e214957.61 USDT From 0xe1e35B…Bf43Db12 to 0xDc7bfe…EaA0A070469648.937419 USDC From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a259.14 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df993209.54 USDC From 0xB91930…0f271E81 to 0xc2f41B…55B52A93620485.28 USDC From 0x213AEA…AaCd230f to 0xa3Eb9b…1c1508703309.0812 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce900000 USDC From 0xC75167…f82f27e2 to 0x658098…C40B85DF100 USDT From 0x0eA28F…74D84A54 to 0x7c7d16…92F1F7e61e-8 WBTC From 0xBEC446…5cB0a883 to 0x1ba5d9…8d702D3A509460.178281 USDC From 0x44e0CD…335fEBaD to 0x61158B…Ef73152712482.2 USDC From 0x75F530…91767021 to 0x78e3dE…7Bfb7ACE10499.140316 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0xCe9C91…87A853F3 to 0xEE37B1…d9f0A167120000 USDT From 0x01A6e4…1101419e to 0x28972f…008c51261.6 ERC20 From 0x840f22…A57c6dEe to 0x744325…2aEf798d70000 USDT From 0x3c6494…91b4956B to 0xF8B455…Fabd71ad4196.65 USDT From 0x9e9379…e37CC05F to 0x9d9B9a…98E8FD920.45638936 ERC20 From 0x2C18d5…6303B92e to 0xE4fe02…E6045564250 USDT From 0xA067df…D41BE3a4 to 0x31f0f5…b0051CE91662504.22 USDC From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d19940 USDC From 0x9936Fc…31998457 to 0xC7f82D…E039CF5c1999.110196 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A180572.576002 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000251185230460872 eth 0.000251185230460872 ETH
0x1f23f2…1e336036	22995232	Fri, Jul 25, 2025 9:20 AM	0x4BAa5B…44a6F4af	From 0xA067df…D41BE3a4 to 0x31f0f5…b0051CE91662504.22 USDC From 0x022eaB…4B5E798d to 0xbD09bc…a3AD83b61.9013755384106266 ERC20 From 0xc5bBbd…CA9d6450 to 0x2E66d4…D5AF02Ec0.947803499313398 ERC20 From 0x192567…6F61f470 to 0x88886b…fC58F94674.527397 ERC20 From 0x499928…a6D630D3 to 0x6be942…802FF5Df993209.54 USDC From 0xAe5751…8f2FDd5b to 0xe7113C…7Cc711381025274.94 USDC From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce900000 USDC From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3474428 USDC From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0xcDf032…2Ebd7f4c to 0xb2DfFA…764BF20B0.000925343192458575 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x01A6e4…1101419e to 0x28972f…008c51261.6 ERC20 From 0x2F8eA1…e2970447 to 0x71C04B…57f642f0550000 USDC From 0x289e66…008c5126 to 0xd9eEA2…d804528d0.0664 ERC20 From 0x45FaC4…5a9858a2 to 0x0Df9B9…54cca49B0.46 ERC20 From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x2AF91b…C04e0147 to 0x2BBde2…7FA1cda64000000 USDC From 0x3fa47e…EE738bB4 to 0x2C43c2…c712A36f300 ERC20 From 0xC050B1…7237BD0c to 0x6905EA…754f287c2000000 USDC From 0x0728c8…66882279 to 0xEd7C09…197633C53.904459957216056 ERC20 From 0xcB1003…6Eb51b5E to 0xFB9478…81ae99Ba5.231314948793983 ERC20 From 0x24A725…640595eA to 0xe10E5c…E526278A0.99 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000064404567365857 eth 0.000064404567365857 ETH

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