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
0x54b514…2ad1ccce	22995232	Fri, Jul 25, 2025 9:20 AM	0x4BAa5B…44a6F4af	From 0xbdA103…6f24b9b4 to 0x8faf61…b0dD817a122018 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2250000 USDC From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x08445A…03a1Ee3E to 0x02d8ba…fD6d053E1 ERC20 From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x0c2D18…6B0B22Ee to 0x0B74a0…32359d0f19.80108411148149 ERC20 From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0x2da7ce…f4FBB338 to 0x2984b8…b931a95345.3 ERC20 From 0x2AA2E2…Bd1D2bc7 to 0xfB15fA…8822Ce280.9872275010211649 ERC20 From 0x732c10…14d9CC48 to 0x0da17C…Fb59fdea3.0606404373381 ERC20 From 0x86c9C1…58bA3e5e to 0x0E2C83…D8E9Bd982389.9999553174002 ERC20 From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b19999 USDC From 0x113a1c…7bA935DF to 0x0B24BC…1A2137542000 ERC20 From 0x1dBc10…2c3dbACD to 0x6cffd4…523B8f8a600 ERC20 From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e630.41798362 WBTC From 0x18E248…Ff69B962 to 0x013452…44836c913000000 USDC From 0x6028d2…fF97dA25 to 0xcb0Ce1…D25A75F00.5273312820799004 ERC20 From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61180000 USDC From 0xB39a7E…4A0F293e to 0x596b5F…8E14ea71137.562924 ERC20 From 0xDF56a9…7e194dfD to 0xc9f1ee…1d22004f10499997.5 USDT From 0x4e9Cc0…2CF6813E to 0x24b1D8…c4bEBCdd1216 ERC20 From 0x4E4398…F1A4Df6e to 0xd97C8D…FE342c1b223995 USDC From 0x03ACc3…2208C8dC to 0xa0A89F…D23D7De5451.4762874082198 ERC20 From 0xe50c8b…73Bd7E12 to 0x430791…37F3B70f6.817627625302123 ERC20 From 0x02a05C…331F1805 to 0xF1c961…9E8639855000000 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000074089786791015 eth 0.000074089786791015 ETH
0x5c734a…fef9ce8f	22995215	Fri, Jul 25, 2025 9:17 AM	0x4BAa5B…44a6F4af	From 0xB7B300…bC1e757F to 0xBC38bb…78b0095D10 ERC20 From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0x0991f8…AD0ca8F8 to 0x06c072…2e9D00215750000 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa9.9795 ERC20 From 0x1dBc10…2c3dbACD to 0x6cffd4…523B8f8a600 ERC20 From 0xB05cdb…899bE67f to 0x4f8A7E…540aAF3B361677.4792129104 DAI From 0xce0B1c…2b09860e to 0xef3c36…5a9BDB58306012095050.05145 ERC20 From 0x10c363…79A8d4d5 to 0x2AFB9A…A1a901470 ERC20 From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0x7239D2…43f51E8b to 0x115705…581457e22.08 ERC20 From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0x111111…f8842A65 to 0x4D94C9…5bA41fEb0.000299344737580524 ERC20 From 0x883eaF…F0090339 to 0x3227fD…Ad8f44581.1 ERC20 From 0xC050B1…7237BD0c to 0x6905EA…754f287c2000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce53000000 USDT From 0x8032B2…2e1EfE92 to 0x8abc19…B00E5FB40.9748219072905314 ERC20 From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1273891.487294 USDC From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0x7fa9A1…85B1Debb to 0x006B9c…7852104910000000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000054081860392191 eth 0.000054081860392191 ETH
0x5b36fd…42f1657d	22995186	Fri, Jul 25, 2025 9:11 AM	0x4BAa5B…44a6F4af	From 0xF1c25B…a540F32A to 0x58aaF7…1714c6911000000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x69Ca82…4c21e8F5 to 0xb04d7E…0bFad3ee3222914.835477011 ERC20 From 0x614744…69c19DFC to 0xbC04C1…2911704B1.005158655028518 ERC20 From 0x9EBb3D…818c4222 to 0x5E1e17…4D99164c14.4739433 ERC20 From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x10f390…Af5C3206 to 0x87c5Bf…5b010960390 ERC20 From 0x24A725…640595eA to 0xe10E5c…E526278A0.99 ERC20 From 0xD4ca66…80D26F4E to 0x40DCcc…8A42E15E999998.51 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ERC20 From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a973.0978120699999 ERC20 From 0x9Ee743…7C9FE92c to 0x8E9c7C…7E4CCdD828000000 USDT From 0x338ad9…BBb8b374 to 0x36DC27…36B7644831964.27 USDC From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0836797.446164 USDT From 0x3A02dA…950380F0 to 0x10801C…d74Fe7EB9999.6 USDC From 0xA7b48e…A84e73b2 to 0x317786…d29235393.2761430817955812 ERC20 From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20 From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA620000 USDC From 0xE2930b…A708d0e3 to 0xd4f311…71C2151D445.6227203412177 ERC20 From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x5a2567…61772B3C to 0x338800…6cb8b37431964.27 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000051842927849944 eth 0.000051842927849944 ETH
0x28a464…a51781d4	22995093	Fri, Jul 25, 2025 8:52 AM	0x4BAa5B…44a6F4af	From 0x7E0ECc…6ccd1CfC to 0x8144b6…dA7bB7F3200 DAI From 0xf107B9…CA3ef064 to 0x344417…6B5FB1Bd5000 USDT From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6509998.5 USDC From 0xA82fF6…0407eB48 to 0xCD9fFE…be4689f31 ERC20 From 0xeCF152…93bEC004 to 0x863cE3…a352aCeC1.05 ERC20 From 0xE0AE76…867f218e to 0x50a3F6…763c45d618700 USDT From 0x4Ce973…02F2e30b to 0x7fE609…4C70B0b80.9876583845673327 ERC20 From 0x9D3501…29C34e5f to 0xFF0B4B…53DCE69176.344126 USDC From 0x8efe12…e4B6b669 to 0x03cd3A…eb9E6f5F100 USDT From 0x81cD32…F84CcF3A to 0x48D796…AE81d2b10.05 ERC20 From 0xa425FC…6BF83e7B to 0xA81b39…E609a39e1.5e-7 ERC20 From 0xB05cdb…899bE67f to 0x4f8A7E…540aAF3B361677.4792129104 DAI From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xB1e5B9…03292D5D to 0x6Bb353…54337Ee81.116450608051312 ERC20 From 0x580c9e…C775b3f9 to 0xA53061…0d5714A610000.04 USDT From 0xDa9eCe…0A60141A to 0xAb13F3…fe99f792734.83 USDC From 0x676e49…7FEe7D32 to 0xCb251F…20AA9acE89.05 USDT From 0xea02c8…c01Ba163 to 0x60D2a7…1bFE92e8399990 USDT From 0x3b5484…B2BC7dc6 to 0x45eF53…C232848B91000 USDT From 0x8dAe53…a7e78c27 to 0xE7E163…59CCe5445874.025645 USDT From 0x2b923a…f3EB3269 to 0x50a3F6…763c45d634770 USDT From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE550500 USDC From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0xB7B300…bC1e757F to 0xBC38bb…78b0095D10 ERC20 From 0x2e7312…3661210d to 0xf364b5…87B7C54D0.99950880939216 ERC20 From 0xDCbEbD…8e24FF86 to 0x30c162…220B42AF600000 USDT From 0xAa6684…6EB1D226 to 0x4b8c99…6abE82B310000 USDC From 0x025Aff…71Dc53e2 to 0x5333bB…0F61b4c72.967 ERC20 From 0x324b20…9C600351 to 0x531c0c…d08CEddC7.163 ERC20 From 0xA25136…0e074378 to 0x57C2a9…ed519ED82.198376483473261 ERC20 From 0x1807Be…27BDB947 to 0x511309…6EF7290F3000 USDC From 0xEd93d0…84d1E702 to 0x6fc1b3…D57F85c21.920246579286465 ERC20 From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0xdbBE99…525205c0 to 0x2311ea…5F0511c73249 USDC From 0x583CfF…29bc4F32 to 0xc966E0…1aFbAc5D100 USDT From 0x8377f9…B00c632c to 0xeDA725…F825E0b120000 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1103578.63 USDC From 0xEF844C…406A2b6D to 0xdE9e18…9cA1Bff520000 USDT From 0xB2c8AB…7ca294D2 to 0x904ece…02e9D2Fb123.87436857 ERC20 From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x5507Ba…44635378 to 0xB73b3c…008DE9e31000 USDT From 0xF16f66…F5F41545 to 0xfEc826…cD3C1D7D20000 USDC From 0x2bD99D…08B0A7B7 to 0x44F920…110c89b61100 USDT From 0xe9ea30…0fDAcD91 to 0x107A16…5EBce8861.2789957672044907 ERC20 From 0xAcDbDd…b5B279cf to 0x934362…57d0ec001010 USDT From 0x8c9260…1A5eb1a3 to 0x3c355e…f74E124B0.279 STETH From 0xCa2ee2…7a484921 to 0x2E6f27…DdFAA25F15104.8899 USDT From 0x5d11d4…1d1A6F20 to 0xdBB2f8…B90152984.812 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000126366077734755 eth 0.000126366077734755 ETH
0xcd7c08…26a93ab9	22995089	Fri, Jul 25, 2025 8:51 AM	0x4BAa5B…44a6F4af	From 0xea02c8…c01Ba163 to 0x60D2a7…1bFE92e8399990 USDT From 0x9D3501…29C34e5f to 0xFF0B4B…53DCE69176.344126 USDC From 0xCa2ee2…7a484921 to 0x2E6f27…DdFAA25F15104.8899 USDT From 0xf107B9…CA3ef064 to 0x344417…6B5FB1Bd5000 USDT From 0x2e7312…3661210d to 0xf364b5…87B7C54D0.99950880939216 ERC20 From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b20000 USDC From 0x8377f9…B00c632c to 0xeDA725…F825E0b120000 USDC From 0xDCbEbD…8e24FF86 to 0x30c162…220B42AF600000 USDT From 0xCe9C91…87A853F3 to 0x65f354…Ad0CdB04110100 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1103578.63 USDC From 0x2b923a…f3EB3269 to 0x50a3F6…763c45d634770 USDT From 0xE0AE76…867f218e to 0x50a3F6…763c45d618700 USDT From 0x8efe12…e4B6b669 to 0x03cd3A…eb9E6f5F100 USDT From 0x0AEFA7…1568213A to 0x9b2C36…c948e3fc100 USDT From 0x81cD32…F84CcF3A to 0x48D796…AE81d2b10.05 ERC20 From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6509998.5 USDC From 0xEF844C…406A2b6D to 0xdE9e18…9cA1Bff520000 USDT From 0xdbBE99…525205c0 to 0x2311ea…5F0511c73249 USDC From 0xEF844C…406A2b6D to 0xdE9e18…9cA1Bff520000 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0x7a3224…feEA1dbC to 0x9F495d…2202303a2823.31 USDC From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3700000 USDC From 0x5d11d4…1d1A6F20 to 0xdBB2f8…B90152984.812 ERC20 From 0x324b20…9C600351 to 0x531c0c…d08CEddC7.163 ERC20 From 0xAa6684…6EB1D226 to 0x4b8c99…6abE82B310000 USDC From 0xeCF152…93bEC004 to 0x863cE3…a352aCeC1.05 ERC20 From 0xAa6684…6EB1D226 to 0x402894…00d3B2292460 USDC From 0x5507Ba…44635378 to 0xB73b3c…008DE9e31000 USDT From 0xA82fF6…0407eB48 to 0xCD9fFE…be4689f31 ERC20 From 0xB05cdb…899bE67f to 0x4f8A7E…540aAF3B361677.4792129104 DAI From 0xe9ea30…0fDAcD91 to 0x107A16…5EBce8861.2789957672044907 ERC20 From 0x025Aff…71Dc53e2 to 0x5333bB…0F61b4c72.967 ERC20 From 0xF16f66…F5F41545 to 0xfEc826…cD3C1D7D20000 USDC From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad6000 USDC From 0x580c9e…C775b3f9 to 0xA53061…0d5714A610000.04 USDT From 0x8c9260…1A5eb1a3 to 0x3c355e…f74E124B0.279 STETH From 0x2bD99D…08B0A7B7 to 0x44F920…110c89b61100 USDT From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0x3b5484…B2BC7dc6 to 0x45eF53…C232848B91000 USDT From 0x7AccBe…Eac22ea1 to 0x35EB3C…c2b54796300 ERC20 From 0x42bBa6…69eb108f to 0xAF106F…6B78EDE550500 USDC From 0x7cD461…108Eab6e to 0x8d3559…abB5576960788 USDT From 0x010B1a…Bb1e79c8 to 0x44EdDB…88bbCF512100 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000120979139891957 eth 0.000120979139891957 ETH
0x0d7d9a…a6572570	22995083	Fri, Jul 25, 2025 8:50 AM	0x4BAa5B…44a6F4af	From 0x71531F…9222E4B7 to 0x22BDfe…aE2611f8123429.69 USDC From 0x43548c…975504d9 to 0xA7E226…33100A4a15980.987695 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0x37EC26…E740F29d to 0xc0d144…7EaC41e91879 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xA50443…688d1712 to 0x2fcf5F…30E0D84f59755 USDT From 0xE5b9e8…5F4487Cf to 0xcD0890…CcC7E5491170300 USDC From 0x3Cd914…68043e12 to 0x71f302…A5d83ec21000 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC7000000 USDC From 0x114119…5aCC784e to 0x0c6406…1a1D5edf0.162872237511651 ERC20 From 0x4a4E59…86d36357 to 0x02A194…BDB70BeE36243.152878 USDT From 0x0E3eDD…E0697645 to 0xb714b7…12E061e440000 USDT From 0x38d923…B4ce2935 to 0x08c31f…46dF6ba50.29414612 WBTC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0xe6A5A0…7cDA5001 to 0xbE4B56…1bb75D5C7100 USDT From 0x71598B…D9b6A2b2 to 0xaDb774…92E910CC587.198244 USDC From 0xb8f9fb…B9697BF9 to 0x5cCF17…5C441e725340 USDT From 0xFf7Ee2…7a820267 to 0x214233…0E541E2c0.01 ERC20 From 0x6Ac66a…A3Cbb197 to 0x670e5c…8F77C21b3000 USDC From 0x375532…6985a82d to 0x33f842…9d2BCdCd999990 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91400000 USDC From 0x10CDc6…e52aa029 to 0x0Af4CF…a036F43e0.62 ERC20 From 0x2bD99D…08B0A7B7 to 0x8757C4…AAe42281200 USDT From 0x70FFbf…1232b743 to 0x0057DB…Cd7C203119900 USDT From 0x343395…10710B4c to 0x0e35ea…758157701.0588434562084739 DAI From 0x4421d1…563a0E22 to 0x229E9c…BAd60B23850044.847669 USDC From 0xBb2249…8A1f809e to 0x6527FF…cf1D74f50.6005049190306927 ERC20 From 0xBcd567…F7eeBAa0 to 0x79f847…eb48789350 USDC From 0x5970BF…35392d39 to 0x56c3AE…05fa888423971.29125 USDC From 0x005e8C…9B7c2031 to 0x1443Fb…4f5233cA20000 USDT From 0x517713…6BE33979 to 0xcFB774…8302eB040.5 ERC20 From 0x906887…BCA67D0e to 0xd4E80d…C725D22999980 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000080860301991936 eth 0.000080860301991936 ETH
0xa331e9…11f1020e	22995066	Fri, Jul 25, 2025 8:47 AM	0x4BAa5B…44a6F4af	From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91400000 USDC From 0x8f32fC…E3c1aDfe to 0xFa5Fa5…c0E5F81010 ERC20 From 0xEC3616…A9087146 to 0x637A51…5Aad7374400000 USDT From 0x3146D1…F5A12987 to 0x39fcab…7708dfaE0.002350801623353563 DAI From 0x6E07d2…41006274 to 0xA06821…541Be3a4800000 USDC From 0x577493…Bd1a9fFD to 0xE280b6…B4Cf17b54999.9999903 ERC20 From 0xfA4A0e…39C537ef to 0x7Fffb4…F602dd23100 USDC From 0xDa9866…70001315 to 0xcAd77a…688C05711.5448063887868428 ERC20 From 0xbc0692…aAD72199 to 0x53f964…daf960F630000 USDC From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa762150000 USDC From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0x71538e…ed69E4b7 to 0xD3C0CC…67948e8f113211.09 USDC From 0xC1Df64…66C243B4 to 0xd53E23…6Cc94f16200000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A720289.711176 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c11414 USDT From 0x71531F…9222E4B7 to 0xD3C0CC…67948e8f110973.57 USDC From 0xa31DA0…c1637c4D to 0xCEF5Dc…B4Fc24d50.00000115756 ERC20 From 0xC1dF44…C21843B4 to 0xd53E23…6Cc94f16200000 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A721532.516729 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A650027113211.09 USDC From 0xD531b7…a3c94F16 to 0xc4C313…929D47F854368 USDT From 0xdeaC8e…35Cb391b to 0xDe3a9A…bf7AfF681.9351355955909793 ERC20 From 0x38d923…B4ce2935 to 0x08c31f…46dF6ba50.29414612 WBTC From 0xB4bE23…09a468CA to 0x1aEF65…Cb4339C11000 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764486400000 USDC From 0x537B76…0380E2fD to 0x327Fe8…976Df0B9900000 USDC From 0xce99eB…69bd14A2 to 0x499094…25D630d35185.42 USDC From 0x0585b2…6202aD52 to 0x2F6B8B…C5af0A71128.6452 ERC20 From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA985723.1076539999 ERC20 From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3474441 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00007600248303951 eth 0.00007600248303951 ETH
0xb4a81c…c1812782	22995047	Fri, Jul 25, 2025 8:43 AM	0x4BAa5B…44a6F4af	From 0xab9033…7C848789 to 0x548FEe…66ACDf48658130.779597 USDC From 0x8e9534…EefE9eD4 to 0xc3e9b6…261c3E0E5656.333399 USDT From 0x230F1d…c6ca144D to 0xF37cB4…162504A74115836.1 USDT From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0x4e9Cc0…2CF6813E to 0x24b1D8…c4bEBCdd1216 ERC20 From 0x51224c…6E124eAC to 0xa3E577…bc481d7b20000 USDT From 0x4421d1…563a0E22 to 0x229E9c…BAd60B23850044.847669 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC7000000 USDC From 0xAe5751…8f2FDd5b to 0xB4F4a7…c825d8351584.78 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x1dBc10…2c3dbACD to 0x6cffd4…523B8f8a600 ERC20 From 0x02b190…F1300A5d to 0x18E7Dd…DC69b9621000000 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b91400000 USDC From 0x113a1c…7bA935DF to 0x0B24BC…1A2137542000 ERC20 From 0x2da7ce…f4FBB338 to 0x2984b8…b931a95345.3 ERC20 From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0x7a3A95…49675844 to 0x3a140b…f8E4b1100.9311746485000576 ERC20 From 0xEAd659…94aE880D to 0x3eF09B…CA1F2EdA620000 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5112.794 ERC20 From 0x8e9534…EefE9eD4 to 0xc3e9b6…261c3E0E5656.333399 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x4801c7…f76CF395 to 0x306659…B482F4B6299.97900000000004 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0xE5b9e8…5F4487Cf to 0xcD0890…CcC7E5491170300 USDC From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6498798.5 USDC From 0x51224c…6E124eAC to 0xa3E577…bc481d7b20000 USDT From 0xF4CfAD…8d67CA7A to 0x4148ED…686192551.9153618262216778 ERC20 From 0xBEcC06…11163EB7 to 0x472284…6831D8a2250000 USDC From 0x375532…6985a82d to 0x33f842…9d2BCdCd999990 USDC From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000096308353083024 eth 0.000096308353083024 ETH
0x7484a1…771b24e0	22995027	Fri, Jul 25, 2025 8:39 AM	0x4BAa5B…44a6F4af	From 0x0F3D9B…D6Ffac8D to 0xDb4fE8…F0e4Ee1f1700 USDC From 0xADBE58…5A09fBa1 to 0xc3171C…5b25b8691.028446364556618 ERC20 From 0x806073…fA091BF7 to 0xa4DDcd…14D7045d19940 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A165100000 USDC From 0x355CFe…F9338Bc1 to 0xB7e3CE…326137911879.903348360357 DAI From 0xE5b9e8…5F4487Cf to 0x6e0Ff4…6c0062741662504.22 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xb4FD7F…3A6ffBf0 to 0xA31230…dEA17efD269610.63 USDC From 0xEF37a3…121bCf9C to 0xAe690d…E7f382647933 USDT From 0x9ef9D8…D503C8a9 to 0x263e24…1fBE56ca8073.4585291 ERC20 From 0xAed3D1…db2af04b to 0x838eD3…bA86f23D148073.72 USDC From 0x6d46D2…d95A94eA to 0x3294Fb…12CF87f91 USDT From 0xe5b959…9Db287cF to 0x6e0Ff4…6c0062741662504.22 USDC From 0x5151d7…623E197F to 0x8067De…D0091bf720000 USDC From 0x02314D…4E65F18E to 0x38cB81…8600A2A325000 USDT From 0x8C465C…9d96DAB0 to 0x1b96Fb…E1d2aeC82506.2469 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000069914100362337 eth 0.000069914100362337 ETH
0xa09693…0ce85c27	22995016	Fri, Jul 25, 2025 8:37 AM	0x4BAa5B…44a6F4af	From 0x1a42ee…564c51BC to 0xa0E2D8…9c747c828.4512 ERC20 From 0x6eC4A6…c82BeB88 to 0x6788d2…55BE935911000 USDC From 0xfeDB72…98ebf57a to 0xBf9507…77343A813474192 USDC From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA612220 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xe32625…eeEB827F to 0x130B83…87F4320d5500 USDT From 0x3144b4…dae57706 to 0xdB5c75…29f6Ad820.01 ERC20 From 0x35E5B5…54489a47 to 0x808C55…772C17A729.99996737870306 ERC20 From 0x20a4Ce…6bC77A69 to 0xD417C0…F8ab37dC4 ERC20 From 0xBfb70C…3C3ABA40 to 0xDc0De9…0CAE3643540000 USDC From 0x06479F…8B84DDE8 to 0x6Ff411…DAB559D049669.558608 USDT From 0x721F60…25F0A074 to 0x68Ab17…65f225F118713.22 USDC From 0x26180E…91aD745D to 0x0111AD…e5dA40fe13 ERC20 From 0x1f169C…95Ad3E9c to 0x506440…Cc596e584.974819812868989 ERC20 From 0xC92F4F…6E0740A6 to 0x47fD2E…a824aAd71.41334517 ERC20 From 0x8cf03d…1d9D60c8 to 0x156E84…117FEF012813.94 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x8FCdB3…99Cf9e8d to 0x1835f8…Bf3Fefa112903.23 USDT From 0x025Aff…71Dc53e2 to 0x5333bB…0F61b4c70.99 ERC20 From 0xFCbbB0…98ecD5B0 to 0x9922F5…7Dd2cc0816385 USDT From 0x8c4f0A…3eA385e7 to 0x075559…eCf597A33 ERC20 From 0x533c62…E3a8F214 to 0xc30d83…7f1E25470.01 ERC20 From 0x513098…84026E54 to 0xe823C5…7100EF9B48496.2084 USDC From 0x183038…183FEFA1 to 0xf26c0B…4019E54792129 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81200000 USDC From 0xd491B2…dAa701D3 to 0x7De3dE…d8a8f012525020.5 USDT From 0xa7Ebd9…2C100A4a to 0x719B81…0C5EcF5876088 USDT From 0x0EdDE1…3e740C9b to 0x828b1A…C3704C2b0.08028427 WBTC From 0xFc353A…88dfC24D to 0x491641…eF7738423.139262553677013 ERC20 From 0x808d12…882c17A7 to 0xa9d8E8…6CaD3e4331.99995981037561 ERC20 From 0x00a590…1195a6B5 to 0x802C8D…7deeDcc11.897528560953356 ERC20 From 0x7e2E19…D4Fa24B2 to 0x8881b3…8Ba55fD4815 ERC20 From 0x650B09…06cA9EEe to 0x435A3c…EC5504D92.6802831051997837 ERC20 From 0x8B356B…b9b01cA2 to 0x999E53…d2346f82100000.01 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A25000 USDC From 0x25Ccf2…f0EEcdf8 to 0xd3037E…DA3C15BC0.548826334882853 ERC20 From 0xa5fEFa…8489512C to 0x7A20CB…F4e253d210 USDT From 0xD0FF99…92dD95E0 to 0xB8D3E5…3031259b0.46130749779460517 ERC20 From 0x7f0c90…7F23582B to 0xf30E73…34E4261F2 WBTC From 0xB3aea6…AC9d917F to 0xC4e3A8…8Ee9e8C4570000 USDC From 0x37e0B2…99166ad3 to 0x89d82B…5E70b1400.29414611 WBTC From 0x228c5E…ef55a692 to 0xE5d1FF…5025dFCb50000 USDT From 0xE5722c…8007186e to 0x0BBdCa…3aB6B68E2000 USDT From 0x375532…6985a82d to 0x33f842…9d2BCdCd999990 USDC From 0x1BB86f…01FB9631 to 0xa3Cf71…EB32DC8A1.1366 ERC20 From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB100000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00014710377846406 eth 0.00014710377846406 ETH
0x9d3edb…1e55874a	22995013	Fri, Jul 25, 2025 8:36 AM	0x4BAa5B…44a6F4af	From 0xF5a4BA…a24d3Acd to 0xDbF399…0f9854Fc145 ERC20 From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0x5a2567…61772B3C to 0x338800…6cb8b37431964.27 USDC From 0x10f390…Af5C3206 to 0x87c5Bf…5b010960390 ERC20 From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0836797.446164 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8408000 USDC From 0x4421d1…563a0E22 to 0x229E9c…BAd60B23850044.847669 USDC From 0x24A725…640595eA to 0xe10E5c…E526278A0.99 ERC20 From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a973.0978120699999 ERC20 From 0xF1712f…c71731f6 to 0x1A81a3…C40f7aA030977.8248 USDT From 0x338ad9…BBb8b374 to 0x36DC27…36B7644831964.27 USDC From 0x9Ee743…7C9FE92c to 0x8E9c7C…7E4CCdD828000000 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x0991f8…AD0ca8F8 to 0x06c072…2e9D00215750000 USDC From 0x8578D3…163939C6 to 0x1a0c8c…84ba35cc1.89 USDT From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd130.1561 ERC20 From 0xab9033…7C848789 to 0x548FEe…66ACDf48226572.665906 USDT From 0xF0C98A…A9212A5D to 0x74AE08…3A21DCD10.000001008429060653 ERC20 From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C264456.1 USDC From 0x3293C7…0ceEC2D3 to 0xc9f1ee…1d22004f0.000007 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x3a227E…80D201e8 to 0x26742b…3692F8E270 USDT From 0x8cf03d…1d9D60c8 to 0x8D4Bf0…bF9C714641 USDT From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E099900358.505001 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0x4801c7…f76CF395 to 0x306659…B482F4B6299.97900000000004 ERC20 From 0x87c247…6B010960 to 0x424110…F1a47b97629.5 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00008577874353637 eth 0.00008577874353637 ETH
0xe6fb39…4cae46ff	22989333	Thu, Jul 24, 2025 1:32 PM	0x4BAa5B…44a6F4af	From 0x103849…1df7Bcd7 to 0x1D3290…d95645Be5000 USDT From 0x67E022…58B65f04 to 0xbd6AE0…CE9FEa06100060 USDC From 0x4e4DB3…de41709B to 0xA24b25…0dbc974C1200000 USDC From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1578368.08 USDC From 0x51cDa9…C75CfBd3 to 0xC66831…f7cfa14C1.36890586117453 ERC20 From 0x6149BC…9d3525b7 to 0xa87a28…33E5C6Cd1.027046 ERC20 From 0x31D8f3…A1362237 to 0xC3fF1F…40Bc4e2a5000 USDT From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE0.000003 ERC20 From 0x04b270…aC2c6FAa to 0x6B3036…E3fEd5610.99484285 ERC20 From 0xB8E7f4…68248c16 to 0xd49210…44a701d31835284.91 USDC From 0xB6CD5a…AdFb16D3 to 0x766d8f…9b787aE5500 USDT From 0x6a2f70…b9777B9D to 0xB8364C…063257fd8000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x3786A0…45E1b200 to 0x18D674…c435d6040.999145 ERC20 From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A10317427.260768 USDC From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a1321154.309 USDT From 0x3F8D0d…37bA961D to 0x7dafa0…ba40dDDD8832 USDT From 0x88f91B…03Db95B2 to 0x8aF06a…17a47c590.013879 ERC20 From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd364991898.13 USDC From 0x113a1c…7bA935DF to 0x0b28CB…E1b83754700 ERC20 From 0x77FB35…5794DF0E to 0x143c32…3E01739F288 ERC20 From 0x7941f8…a48ecAd1 to 0x7684f4…c8F6b7bb179.632651306662 ERC20 From 0xa5D977…b789898E to 0xd3E9aA…53B4Cc908.325168066219847 ERC20 From 0xC3f49f…679f7741 to 0x6BC506…7e0673555000 USDC From 0xa62c36…B3ad5413 to 0x7dE77a…4E4668B8349.73449 USDT From 0x2DDfEc…dfbF0f55 to 0x4C00F9…De5817cd2366000 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D3067.5 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93096280 USDC From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xBc2cb4…C8462525 to 0xd3AD8b…779A0dc0125000 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f1257136.2 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00012918467030138 eth 0.00012918467030138 ETH
0x81723a…ea7c1328	22989328	Thu, Jul 24, 2025 1:31 PM	0x4BAa5B…44a6F4af	From 0x4A2cd8…1d8C68d1 to 0x984b1C…816Ac48734.5987443 LINK From 0x6A31be…430b8b87 to 0x64A523…A9C3898050280.030896 USDT From 0xee6Dd6…10026D95 to 0xBe89Ee…70e393401259.855472 USDC From 0xC6CD91…2f59be2c to 0x8f8B5c…a72D9d0974964.89585 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96100000 USDC From 0xa30fD5…5C6d4618 to 0x37ad80…D3c0D4491708.5 USDT From 0xc0d5Ab…D1253Ee5 to 0x505993…cB07F03810000 USDC From 0x1C02C9…27D4336C to 0x0953F9…4Bd7bEFE5700.632395 USDC From 0x52521C…12f1769B to 0xcA85f9…4faD752d580 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0xb39D80…26C64B57 to 0x65C8E5…154A2b810.939 ERC20 From 0xDb84e1…277Db677 to 0x5cc3b1…d40b45381255 USDT From 0xEfFA33…5B32B3A3 to 0xB1c2cf…621C02Fa11743.08479 USDT From 0xD17069…35fdB4B5 to 0xB6b25F…553579b80.4 ERC20 From 0x55e531…d7F21015 to 0x47283E…BC7D6D1b6543.001538 USDT From 0x32d332…4c43034B to 0x423c9C…2a92F21F2.4606139793731385 ERC20 From 0xc1b9De…707e1111 to 0xE35310…93825537596.72 USDT From 0x32Ca2B…6994C070 to 0xa19254…5Dd67E015000 USDT From 0x209e4c…896aC685 to 0xf9cda2…99d5b46D6000 USDT From 0x1c9F9D…d8dedFC5 to 0x8e55e0…D8c2F74333.089976015172226 ERC20 From 0xD60B03…e222DD06 to 0x5BF3Cb…04281a202.3777862180494354 ERC20 From 0xB192bD…133f1541 to 0xaeEa5e…668306F590 ERC20 From 0x8977c2…07EA90Aa to 0xe30276…8d83FE16192300 USDT From 0x961a78…ae5e5DD3 to 0xC74a14…B3edBE1B124999.99996 USDC From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D339651.77 USDT From 0xB3bdBB…2BF92632 to 0x005ffe…FC402f2E300 ERC20 From 0x982314…811e7043 to 0xbaaBE1…311449376.3 ERC20 From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D317000 USDT From 0x1F0f23…87E2Ae7a to 0xCa090C…F8760ECC568000 USDT From 0xD07A83…2b9e1910 to 0x126bF0…586111BB4326 USDT From 0x247927…97844b96 to 0xa10B5F…E05aa690452 USDC From 0x53a567…5F41636F to 0x9C6363…85e3B8eF30950.269749 USDT From 0xb4Abcb…8895E52B to 0x747CeC…2A968EB416400.773238 USDT From 0x7E01f9…21E5Aa51 to 0xbE71Fd…A9a9eA0114669.07 USDC From 0xF549A5…0f8DB348 to 0xAA9B10…1051122c2.85 ERC20 From 0xF4489E…3A15058A to 0x8f8B5c…a72D9d0933300.01 USDC From 0x4607b0…9b838FE0 to 0xCeB413…1D7B1c3B5.0397 LINK From 0x53a5B9…80e3F8bC to 0x385c23…d0F153D2248446.93809 USDT From 0xC54a7A…3B60E39B to 0x058d73…42619a0920000 USDT From 0xC7316B…b07cE66a to 0x44550e…dc8e8680200000 USDC From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xAdf270…dec0A090 to 0x71B0eA…D762DDe030000 USDC From 0x2e65ae…EAaF02EC to 0x8B327E…e233e3f71.5 ERC20 From 0x0E1210…D486ca5d to 0xa16546…c4E7951030325 USDT From 0x92361F…680383D0 to 0x8Ca82e…6dc50A021.787183 ERC20 From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0xb35304…87A7F33e to 0x6b1E24…b7569dE2500 USDT From 0x6409D5…586d40e6 to 0xF251ae…De13C8540.1332 ERC20 From 0x90f52D…B29219bc to 0x53C032…cE0503B518203.036768 USDT From 0x14C908…3a340724 to 0xA4DD40…5cb63c2610.999952062927106 ERC20 From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8130523.692193 USDT From 0xF82F41…9b7D6fa6 to 0x18738E…2D6423861020 USDC From 0xEd3EdF…913a752a to 0xaeEa5e…668306F5200 ERC20 From 0xF77b8D…B85b3D5F to 0x4630FB…F34a02d812000 USDC From 0x1a28Fd…A224CD9f to 0xE7A1d5…d90f7c1A0.96399876 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000236251024936056 eth 0.000236251024936056 ETH
0x789ed4…dd9fb9f5	22989322	Thu, Jul 24, 2025 1:30 PM	0x4BAa5B…44a6F4af	From 0x5Bce82…47B1dFcF to 0xd9aDAA…E002Aa431.1129660545353368 LINK From 0x41e86F…9682cCEb to 0x586C89…40972C2815000 USDT From 0x7D3c54…Bb039E85 to 0x121ac0…397eF469250000 USDC From 0xac254C…f3CbC423 to 0xFd1D13…698A03b8766.108274 USDC From 0xaDa9F3…77332F3C to 0xadc739…C48751113000 USDT From 0x9C3a7d…ba961Be2 to 0xE251Fa…96D7E7672.594168885961989 ERC20 From 0x3eC35b…C9D95bBc to 0xE72d29…9Abc2D6152135 USDC From 0x50A8d9…50E3e7D2 to 0x2b897b…C1Cd4c123300 USDT From 0x31D8f3…A1362237 to 0xC3fF1F…40Bc4e2a5000 USDT From 0xebf2eE…ABBDb513 to 0x616b4C…56165fBA10009 USDC From 0xf21395…1610b8F0 to 0x7FEF43…8Ca77b1F2090 USDT From 0x3786A0…45E1b200 to 0x18D674…c435d6040.999145 ERC20 From 0xF466E6…93e48Ae3 to 0xceb275…6aF7440712000 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x82C4Db…d12400C1 to 0xfCf317…b52FeE49245 USDC From 0x23e74E…42Be05DC to 0xA2E02f…1ed2dB1499990 USDC From 0x103849…1df7Bcd7 to 0x1D3290…d95645Be5000 USDT From 0x03AE56…5E2Ac533 to 0xC65ed8…bBDC3ED6200000.005356 USDC From 0x8976B3…8895B850 to 0xaC1C90…725aCc0115520 USDT From 0x827E85…6C9E11cE to 0x225e1a…044581593 ERC20 From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D3067.5 USDT From 0x8E4C01…eA3EC49D to 0x286c4B…739B158425400 USDC From 0xa4DFdf…1f46ce39 to 0x2d5368…4907C93A20000 USDT From 0x0ecDf8…e3EE31B0 to 0x682682…d79E25311.8 ERC20 From 0x9818C8…0AdA8b15 to 0x34bEa7…F1B24BBA19.999989 USDT From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b440.553776 USDT From 0xc638DB…88d6fF40 to 0x8b0137…796aF3af30847 USDT From 0xa62c36…B3ad5413 to 0x7dE77a…4E4668B8349.73449 USDT From 0xB58A9E…0C23b8F8 to 0x93155B…947e82Ec1610.75 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d31835284.91 USDC From 0xA1cCB9…B7332563 to 0x9c6DBe…f8AFd0d115000 USDT From 0xa74F07…02e65Ba9 to 0x902399…888Dd11365.53 USDT From 0x624DC9…f8385B80 to 0x14D0B6…86D74902411.76 USDT From 0xe371a1…57507791 to 0xae65AC…F15a041b9999000 USDT From 0xeC534C…31B2eD6d to 0x476240…793a1444125000 USDT From 0x7DA707…7440dDdD to 0x8050C6…2367861B8832 USDT From 0x342f7e…57d1abc1 to 0x0c303a…263EC7D053290.8427508725 ERC20 From 0x4d476A…E54F8f41 to 0xBf20a5…32Cb93Bc6400 DAI From 0x30643a…Ed58BDe6 to 0xaD29Db…4f7dC55010000 USDT From 0xa1D9F4…d71c8558 to 0x586C89…40972C2823154.045 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC119975 USDC From 0xD63109…4BE75fA8 to 0x97e01B…cf87fe2f55782.27 USDC From 0xa5D977…b789898E to 0xd3E9aA…53B4Cc908.325168066219847 ERC20 From 0x6cBD59…5FbE7316 to 0x9B94Aa…21927A226301 USDT From 0xC3f49f…679f7741 to 0x6BC506…7e0673555000 USDC From 0x247927…97844b96 to 0xa10B5F…E05aa690452 USDC From 0x8126E9…bCF3ac1f to 0xf1BAb3…E7A0009e1 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000204590891359232 eth 0.000204590891359232 ETH
0x40393f…73d06f14	22989305	Thu, Jul 24, 2025 1:27 PM	0x4BAa5B…44a6F4af	From 0xB61e02…f5118d99 to 0x2d0421…37383A4D4000 USDT From 0x8aDB94…19357Cd9 to 0xE51201…c32890cD1000000 USDC From 0x1De857…015c4687 to 0x8bDFFb…26d6157F0.01 ERC20 From 0xA0cb91…9dA7ef46 to 0x201B9f…D23734551500 USDT From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33120000 USDC From 0x8CAcb9…c0C50a02 to 0x923495…ca0383D01.7920850495994003 ERC20 From 0x0A002e…ec9cdE97 to 0x317B76…cC6Ad5d7100.01191459145156 ERC20 From 0x0B6ba1…BD956FE0 to 0x7527d0…98a6Bd5a133215.147492 USDT From 0xB7e204…16224b75 to 0x3eE50F…6251713e500 USDT From 0xe86A5D…E9c3B822 to 0x3Cea02…Cca09b48194.75 ERC20 From 0x8a6009…09b30B8E to 0xBF8d76…4f657BeF10 USDC From 0x3287EA…84EdDBbf to 0x3e5cda…1ebBC4b91040.7374 USDC From 0xd17105…dd65365A to 0x7a02f3…9dA1B7a01000000 USDC From 0x26ad1d…5B0a8e1E to 0xb2aE62…88A7628c888 DAI From 0x550d71…563BE8D5 to 0x00AB2F…A61c69581370.04 USDT From 0x6F6463…8E8c5b84 to 0x63370A…5153541f15.080841584458751 ERC20 From 0x24f66e…fCDe83B6 to 0x1A1055…bE91507A0.21 ERC20 From 0x100C23…E16A4E8D to 0x54611a…8700c3820.7794047916405756 ERC20 From 0xAa6301…1aD1246B to 0xcA6Ca4…85AFCD973.117127281069121 ERC20 From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81994086.199556 USDC From 0x8D905A…EbDD017f to 0xEFdd4F…c8D52E1713300 USDC From 0x792585…036A644F to 0xC1F0EB…aD3d0DF326900 USDC From 0x218dd4…F2DF8474 to 0x495EBb…ABcb44Cb10000 USDT From 0x9714AC…81028069 to 0xAF2b3d…5Dec418C5617.98 USDT From 0x6E84D5…9e9f4590 to 0xd0765d…0E9E1910100 USDT From 0xC54a7A…3B60E39B to 0x8ab1Ae…914455fb7885 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0x8D13F3…82B38712 to 0x51285B…3C4034A60.263712000000019 ERC20 From 0x1b84AE…C82bd460 to 0x779857…5b0867bf250405 USDT From 0xB45E77…Dd617f36 to 0xd0640b…Fe48D0601796.9612 USDT From 0xCa6f5E…83c8c975 to 0xd2EF2F…BB52Fb6220000 USDC From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe65000.01 USDC From 0x355CC6…e964F52f to 0xFB185b…c5164BaB5498.0155 USDC From 0x0F4Adc…D622cb44 to 0x041dB9…43704CD813.949740795077538 ERC20 From 0xa5D977…b789898E to 0xd3E9aA…53B4Cc900.02 ERC20 From 0xe6579F…93413c15 to 0x94D7aE…A1F6B5685600 USDT From 0xC6CD91…2f59be2c to 0x8f8B5c…a72D9d0974964.89585 USDC From 0x7c3D2e…e50FC2A9 to 0x2B856b…7D6556Af1.1881 ERC20 From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6300 USDT From 0x92201D…c8155f12 to 0x04C7Ef…F2C8235330000 USDT From 0xF1C986…4cb7632D to 0x65cc94…d8308AdC31866 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x391566…c5dfe24E to 0x20e62C…1c32126e5000 USDT From 0x398041…5468D6e9 to 0x51285B…3C4034A61.9373874343114539 ERC20 From 0xc1fb92…373D0DF3 to 0x792680…7C6a644F26905 USDC From 0x6a0A6c…151294d3 to 0xa03d42…BC5201Cd1430 USDT From 0x7bAa6e…c186e0ec to 0x94b94B…0d0832f48.7 ERC20 From 0x76E8b5…46593F38 to 0x693415…4D4a18f415000 USDT From 0xAEbe29…7019ef4B to 0xf9e0bC…5CDB2A182600000 USDT From 0x4FBbbe…A0Ae14c6 to 0x0bb60b…27fb0ae121002 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0001975733971932 eth 0.0001975733971932 ETH
0xb9a716…27be1bbe	22989280	Thu, Jul 24, 2025 1:21 PM	0x4BAa5B…44a6F4af	From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.053970181474735215 ERC20 From 0x53a567…5F41636F to 0x9C6363…85e3B8eF30950.269749 USDT From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.1803 ERC20 From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D1000000 USDC From 0x28a446…48646Fb7 to 0x3D6Fc4…FB9f788614917.14 USDC From 0xD8de31…Ae715631 to 0x6744a9…DcdFAcB5519569.082705705 ERC20 From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E0175000 USDC From 0x6A31be…430b8b87 to 0x64A523…A9C389802 USDT From 0xe512D6…CC2890cd to 0xd17B7B…af65365a1000000 USDC From 0x3a355B…bC11e23c to 0x212c5D…7642C46F4717865618.88 PEPE From 0xFEa7Cd…118990E1 to 0x3D6Fc4…FB9f788611020.35 USDC From 0x7B57C7…9F8cB35d to 0xC9f5e2…51E4c04f10 USDT From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51927044.67 USDC From 0x0C2123…06fBDd71 to 0xA70A71…CD6d219e2.9056072284029177 ERC20 From 0x1b84AE…C82bd460 to 0x779857…5b0867bf250405 USDT From 0xb3f960…00406F33 to 0x3dd052…B3f669675 ERC20 From 0xd456B8…D5f0d980 to 0xB54d21…bd2d00df12926.48 USDC From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x2C13cc…51277061 to 0x212c5D…7642C46F35000 USDC From 0xB944dC…cC381956 to 0xe1684E…bb699a3A0.8069329505731101 ERC20 From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53734207 USDC From 0x8a6009…09b30B8E to 0xBF8d76…4f657BeF10 USDC From 0x1976A7…2326dF22 to 0xfFF2F8…39282b6A100 USDT From 0xD76Bd5…eAAe77B4 to 0x105D49…8a422938659977.55 USDC From 0x961a78…ae5e5DD3 to 0xC74a14…B3edBE1B124999.99996 USDC From 0x3143ED…3729d1a6 to 0xEDdDC7…23f53B0931000 USDT From 0x081854…6c39BB37 to 0xF52a20…9323afbB3883.038946 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xF77b8D…B85b3D5F to 0x4630FB…F34a02d812000 USDC From 0x3bFCe9…0353b266 to 0xaceABA…eAFE199323370 USDC From 0x84caAa…7175677d to 0x9Fd2f6…3865D2fc31 USDC From 0x33F320…CB1E1dBb to 0x2D3EEC…518B6fB714512 USDC From 0xc0d5Ab…D1253Ee5 to 0x505993…cB07F03810000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0x881Bc5…9c63707c to 0x879808…ed9da55E15.44 ERC20 From 0xC6CD91…2f59be2c to 0x8f8B5c…a72D9d0974964.89585 USDC From 0x1cd1Ca…D7157187 to 0x7B8263…337Cef9a10 ERC20 From 0xbBC44e…71302E88 to 0x78bC19…09f18e45151505 USDT From 0xC6cD7C…9ca9D026 to 0xa0ecCa…8179a7752.8577433774107104 ERC20 From 0x8aDB94…19357Cd9 to 0xE51201…c32890cD1000000 USDC From 0xE88a23…D81e0176 to 0x8f8B5c…a72D9d0935509.7049 USDC From 0xDC15Db…eA288Bc8 to 0x99bD7e…A1E3c89116670.242526 USDC From 0x028718…da9375B8 to 0x081Ce4…7F39BB3722627.54828 USDT From 0xd17105…dd65365A to 0x7a02f3…9dA1B7a01000000 USDC From 0x770A85…D3207d96 to 0x998e97…C26a1C5F391.24675819 ERC20 From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x888888…bF58F946 to 0x524729…8dC461F7212.81430193513984 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000171990142565733 eth 0.000171990142565733 ETH
0xc0f4ae…9967909d	22989272	Thu, Jul 24, 2025 1:20 PM	0x4BAa5B…44a6F4af	From 0x7cd456…7598E2b2 to 0x0793a3…808537bB4695056.12 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b21151315.8 USDT From 0x57d7b6…5Bd3cD0b to 0xfeaaC0…BCC205131000000 USDT From 0xd77743…11aa7d7E to 0x3300B3…c35674581254.192675470439 ERC20 From 0x26e022…cceaDA4f to 0x40f70c…68dfa01095 USDT From 0x584fA4…E71e7a81 to 0xbF99aA…4C141E8050000 USDC From 0x9AD347…5659BAF7 to 0x71621E…010289Df229333.84 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x18DC29…2b4725b4 to 0x4e8D52…BC2215d51.5 ERC20 From 0xa93869…61ffbc88 to 0xd17954…e739DCf80.15 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02002000 USDC From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11185000 USDC From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ERC20 From 0x18d4de…6cb811e1 to 0xed86d3…299D8959306815.55737392 ERC20 From 0x77FB35…5794DF0E to 0x143c32…3E01739F288 ERC20 From 0x43D0ba…E2419167 to 0x4CfD18…aa1B5571500 ERC20 From 0x14CBe8…f5Ea8113 to 0x14EA6a…fF58EcC81.4 ERC20 From 0x624DC9…f8385B80 to 0x996A90…1df70988450 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x06615c…69549068 to 0x444FC0…0033EfD2586 ERC20 From 0x48EbF6…C388234D to 0xaf0a1F…2520F09C0.000231552825714804 ERC20 From 0x2A95E5…9d9142D4 to 0x8a048D…88650e221270408 USDC From 0x8c6F55…3492904D to 0x86d6e5…a0c19B781939.4115936036083 ERC20 From 0xe53793…34ED1961 to 0x0E2C83…D8E9Bd986500001 USDC From 0x7eE892…f1cDA96b to 0xD05Cb5…c86Fb1331837108 USDT From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53822012.09 USDC From 0x81b056…b1322943 to 0xF33003…f7b503041400000 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000116831784734571 eth 0.000116831784734571 ETH
0x3a6887…85a85334	22989232	Thu, Jul 24, 2025 1:12 PM	0x4BAa5B…44a6F4af	From 0xdd0a4B…1102B338 to 0x51a131…1F56528B502 ERC20 From 0x19030f…8088E986 to 0x6744a9…DcdFAcB55.24 ERC20 From 0xe53793…34ED1961 to 0x0E2C83…D8E9Bd986500001 USDC From 0x54c39a…BC8ba749 to 0xF5b78C…39C690Ba278.9 ERC20 From 0x84378A…CEA4A729 to 0x0323b9…C3fA02a00.0000010989 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1578368.08 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f19874.87 USDC From 0xD76Bd5…eAAe77B4 to 0x105D49…8a422938659977.55 USDC From 0x4dc293…D15C3071 to 0xF3634c…A0b038c53734207 USDC From 0xabbf22…a4B66167 to 0x3FCfE6…2C2b7fAd20977977.184701398 ERC20 From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722500000 USDC From 0x7e4af6…7bb400a4 to 0x1E3104…38dA43983912.02 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x4Ba926…79D8EdfE to 0xcDfe4b…2bA39AE030000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000076071098962284 eth 0.000076071098962284 ETH
0x473919…6d3b544a	22989193	Thu, Jul 24, 2025 1:04 PM	0x4BAa5B…44a6F4af	From 0x00FdAe…EaaacDCE to 0x868D7b…30e30B812700000 USDC From 0xE98A04…1d7dA3a0 to 0xe29988…F7cC71C1310 USDT From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2850000 USDC From 0x69B0e4…F0DCF3e3 to 0x56c1c7…790DEc9425 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04450000 USDC From 0x065A9f…41771119 to 0x058cA4…D42A440F1000 USDC From 0xF53819…90F50b47 to 0x510535…4E4e465090 USDT From 0xBFc79C…231480b4 to 0x4B6320…2eDa1909499.7 ERC20 From 0xB8E7f4…68248c16 to 0xd49210…44a701d31835284.91 USDC From 0xB6AF8b…2545126f to 0x2C3430…909009196.516322885e-7 ERC20 From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76302416.828371 USDC From 0xE5b9e8…5F4487Cf to 0x3261AA…BDcDAa762150000 USDC From 0xD5d6fa…bb0Bd1b3 to 0x4Fc57A…6E37E80c982846.262 ERC20 From 0x032e93…150De2A0 to 0x8434e1…44BCA7290.000001018172900256 ERC20 From 0x007B7b…dda93BFA to 0xF3dCdD…63aC7e8737.7 USDT From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F52002000 USDC From 0x5eE84D…5E26916B to 0x091B30…747d83360.000001509627 ERC20 From 0x95654A…eF629818 to 0x5430C1…D1128fa0350000 USDC From 0x09B788…874e6971 to 0x6438F5…B0fa31E3174.24 ERC20 From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C073000000 USDC From 0x45312e…c4C8cd4e to 0xF36250…3659d4973700.155042719705 ERC20 From 0x2ef9FC…FE048bF7 to 0xC82CEb…7Eb46AB53.10918e-7 ERC20 From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba030.000002 ERC20 From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23096280.000003 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e5012500 USDC From 0x5197f7…11ed159c to 0x566601…2ad0eA9d1075147 USDC From 0x2AAEC4…EDF5cB71 to 0x071E05…8cA2f5EC1311.392456 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0x089A7A…860723E5 to 0x066423…62549068585.9999525184145 ERC20 From 0x36DA0B…93b76448 to 0xBF5Ac6…75CE116D647146.479429 USDC From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54999995 USDT From 0x8fc63f…F1Ff17bD to 0xcde141…A351eEd26623636.22 USDT From 0x47771b…8a209CDd to 0xaEA705…98613A00798.1910559721697 ERC20 From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1734671.41 USDC From 0x4E14E3…f06BA55C to 0x76F37E…964712A20.000004107411 ERC20 From 0x2c4aCC…07587407 to 0x1F5FD2…F952aeB51020 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1099728.98832 USDC From 0x8e9494…054Ccdd8 to 0x293C95…037d1a9b40000000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1500000.004533 USDC From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF4961000000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000169677584438196 eth 0.000169677584438196 ETH
0xaeb143…1cefa5a9	22988607	Thu, Jul 24, 2025 11:06 AM	0x4BAa5B…44a6F4af	From 0x089A7A…860723E5 to 0x066423…62549068585.9999525184145 ERC20 From 0x1ED5d4…2B91Ed19 to 0xa9Df06…E41D3E430.018750983340641444 ERC20 From 0xdE074E…A741352a to 0x1d5c12…686dc0624997.538875 USDT From 0xF915fe…e7D7d82b to 0x3C8b31…a7c54fd41.156903232899481 ERC20 From 0x951F29…B497C77E to 0x2e6B50…E69Aa9DA1.0859 ERC20 From 0x7Fd2FF…4724515E to 0x29c143…f9237D401649.23152 USDT From 0xACBF3C…bCCfd8d6 to 0x367273…3a822D8E16790.02 USDT From 0x209181…531AD70F to 0x165e4F…95E756003071820.221 USDC From 0x8E957b…C3536315 to 0x78a92f…f016e0C330000 USDT From 0x209181…531AD70F to 0x06aEEb…6Cb5a65B3071820.2201 USDC From 0x81f763…7a39A54B to 0x4a6C7d…72BE0Ae027932.877165483005 ERC20 From 0xCC059c…95a7AC38 to 0xE251Fa…96D7E7670.738 ERC20 From 0x99a5D9…10045403 to 0xE251Fa…96D7E7672.858663615165725 ERC20 From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0xEEBFF5…50bc337E to 0xc05b70…265bc5311.3637480375713338 ERC20 From 0x813F98…326C40dD to 0x55a3c5…413743364180.859738913374 ERC20 From 0x360a92…BD3Ca46f to 0xE120D0…ae119a3710000 ERC20 From 0x8E7124…CcC08232 to 0x58a779…41B70DAC299940 USDC From 0xb7dbc9…02810494 to 0xa9BE4D…58382dAa0.9097277323499481 ERC20 From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742200000 USDC From 0xf026a2…5638b1b4 to 0xa88714…63757f712470 USDT From 0x7f807b…15f0D146 to 0xfbAa50…4fE8ebA13.0687931709804697 ERC20 From 0x71598B…D9b6A2b2 to 0x95841A…966e8F6d344.249874 USDC From 0x59B68C…A7Cb7b9a to 0x4C210A…34B4e7dE0 ERC20 From 0x55Ae14…5F374336 to 0xF5a11C…c54184294180.859738913374 ERC20 From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2200000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000064550972430912 eth 0.000064550972430912 ETH

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