Address 0xE5Cf4C678033ba3b207D037e5aa9BA02AF2e78D2

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
0xcce6fb…6a50e5f4	23000153	Sat, Jul 26, 2025 1:52 AM	0x4BAa5B…44a6F4af	From 0xA4547f…53524286 to 0xC32C6d…A7FEdf2D4.5807759e-7 ERC20 From 0x9F7d92…943eC92F to 0x3Cefdc…6aDF4eA61000000 USDC From 0xA3A2e5…7470BF88 to 0xC3AEaD…62cf3e9b3971.973721 USDC From 0xd10575…4fE1Ff45 to 0xcEF31b…e4f447e113.665749948474325 ERC20 From 0xF146C8…4a2e10BD to 0x311aFA…8841F8341530 USDC From 0x0F3D9B…D6Ffac8D to 0x5683A6…94b154C512000 USDC From 0x80b939…1328C572 to 0x5b0c10…45E717560.00000105 ERC20 From 0x80b939…1328C572 to 0x5b0c10…45E717567.4e-8 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.450068 USDC From 0x598cbe…e18d16E4 to 0x2e0296…17F4b3537882.655 USDC From 0x30fd3d…d2b442F8 to 0x7Dd0b7…7d79357e2000 USDC From 0xA3A2e5…7470BF88 to 0x08A56a…B1b8c4042046.111382 USDC From 0x70eA38…e69aF22a to 0x6F5Db8…9071F9A87000 USDC From 0xC3614A…De4B59Fc to 0xaAe1E8…8851ABeb50001.5 USDC From 0x954D80…81F3b7B8 to 0x791F8A…18ff931738322 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d293190.631223 USDC From 0x9602f4…B822A798 to 0x0eD91e…3E60adC8220243.14 USDC From 0x7FC7ce…Db33C4f8 to 0x774b4d…47c6423e10000 USDC From 0x8c06ef…958A17F4 to 0xc5e210…ebF46b98569113.57 USDC From 0x7A5d7d…8eaF2A12 to 0xddF3d4…c37964603700 USDC From 0xF5C6dF…06219514 to 0x5D807F…1b17703624201.918374 USDC From 0x791289…A1ff9317 to 0xC24C46…6a48d7348209.342935 USDC From 0xBA3965…883B698F to 0xc811fa…cf83Bd322345.471539 USDC From 0x2CfF89…2c302680 to 0x88b55F…4073E7581.095246117e-8 ERC20 From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa2289.199237 USDC From 0x91e6Ec…9044235F to 0x9506E8…7ebc9F230.8226781776995101 ERC20 From 0x6dC6a3…EdD175ec to 0xE8c620…749D624672592.099409 USDC From 0xF8ccDe…bE6de190 to 0x8856b9…4Cb22aCC52038.16 USDC From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8117270.986344 USDC From 0xbdC0C1…63196F1e to 0x2f8BC5…597704477.320118975e-8 ERC20 From 0x18623B…A052C5dC to 0x41f1ED…692ef6F91.31024544495e-7 ERC20 From 0x0F3D9B…D6Ffac8D to 0xE81993…9d5eD54D18000 USDC From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8234552.504979 USDC From 0xAF9A24…dccf17D1 to 0x8fbDf4…36C5f14B5.512129973e-9 ERC20 From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd078241.73 USDC From 0xCF0a7D…5D7808C9 to 0x9550e3…4Fa43a2643000 USDC From 0x784BD3…F71d7105 to 0x0608d5…23f03B17136673 USDC From 0xD383A5…11Dae732 to 0x22A368…Cb4CCAA4363523.22 USDC From 0x4C8A76…49850d9E to 0x406958…0403c3551680 USDC From 0x11ffc3…181d0a03 to 0x449149…8Ff7aDcC60000 USDC From 0x2E27F0…3ba2c5Aa to 0x51e578…00E747c12 USDC From 0xA16527…E1a7A605 to 0xAb4634…5b591d33400000 USDC From 0xbEcB4b…8Cd652B1 to 0x92b144…07b51E641.34e-16 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000054349787257668 eth 0.000054349787257668 ETH
0xcb36c4…070121ec	23000142	Sat, Jul 26, 2025 1:50 AM	0x4BAa5B…44a6F4af	From 0x550E47…478cBb7f to 0x2f23A4…E429e259114701.67 USDC From 0xb00B83…C4c47295 to 0x38b758…d6d6B7a62100 USDC From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D21093.879105 USDC From 0x1Ab708…2243e240 to 0xFB9Aa4…69eC073440000 USDC From 0x745b27…89e03F18 to 0xB036e2…aAE539640.6046664279248923 LINK From 0xb3BC5d…519dc414 to 0xFa7D66…a2f7D770100000 USDC From 0xB3Db38…3e4FEBBb to 0x9410Dc…60f78B1216438 USDT From 0xE0965F…8c8f359e to 0x1972f0…c1eeC7AD520 USDT From 0xcE82f8…72D9F228 to 0x25eBfb…0085e5F10.00082352 WBTC From 0xb9946C…90aF7668 to 0xc5e210…ebF46b98121482.23 USDC From 0xb831C7…6953889A to 0x85D92B…cBc36Ca54800 USDC From 0x6c0ac8…4Bf882c4 to 0xC70FfD…0A499Aaa20000 USDC From 0xfeFe44…E16b7b11 to 0xaE3109…fa757cCc6070.000000000001 ERC20 From 0x5c160d…5Ecf0935 to 0x3242E8…d4a5Ae6E60006.840779 USDC From 0x31eFf1…7e415Aa7 to 0x151594…960B12C39.6316 ERC20 From 0x50c3e8…e0560da4 to 0x0F8e6B…c74C440210091.9239 DAI From 0xDa1b2E…32818f6B to 0x12c48F…8c0F0EBF2120 USDT From 0xFB9061…00EC0734 to 0xA6ca64…fA91372913000 USDC From 0xD2c4cF…bAD93f45 to 0x2345F3…F044EE3D399992.87 ERC20 From 0x61CF8f…0DfDf233 to 0x60D4cB…376d511b11900 USDC From 0x9415f0…Cef78B12 to 0x272572…682449ad78830 USDC From 0xD1EEC6…1240c8D0 to 0xa52052…7ac3Ad681.304842348779872 ERC20 From 0x1b5202…F4ADA17c to 0xd52DEd…7DE25c7f2050.235777 USDC From 0xDbA87c…3f727eb7 to 0x1A9d48…eD6086af29294 USDC From 0xA4CC71…75df5796 to 0x133377…0fb4cb24569.4 USDC From 0x3b4fc5…978414a3 to 0xDcd0CC…50882d6E12148.22 USDC From 0xD24A82…B0394D47 to 0x2f9E73…813D73890.672784520573 ERC20 From 0xFc9139…1E49caDb to 0x112C91…1045c2C90.001277 WBTC From 0xF3B45B…0769f444 to 0x5eA243…26601ED950.00455 USDC From 0xb0B5E7…F0C2866c to 0x93FC30…682e5C811800 USDC From 0xF38119…d1Dec10D to 0xd3b9A7…f1b802D41500 USDC From 0x04BC21…164fe765 to 0xDAd3fc…05E7Ff4a2000 USDC From 0x266971…1797c3C5 to 0x3AD2fc…ae00029d0.17107143999384755 ERC20 From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce6341.17250573 DAI From 0x3CE146…31687eC9 to 0xd92584…E8B6d19f2500 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000047199342460006 eth 0.000047199342460006 ETH
0x3589f5…bf10e903	23000134	Sat, Jul 26, 2025 1:49 AM	0x4BAa5B…44a6F4af	From 0xC25f04…a65CC8fe to 0x69EEDA…CB14325e36.455415668 ERC20 From 0xcf9cf4…47462C9D to 0xc248f8…b5c034BB3200 USDC From 0x805bd2…7649380b to 0xA2C96B…D5B92e0c1571.71 USDC From 0x7A7A07…90a0d19d to 0x69c184…cB2BB1c8200000 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E1.1 ERC20 From 0xd9c341…A3E00EeA to 0x432b9E…8718F90818045.25166 USDC From 0x9F4355…Af0c1F7F to 0x0643EC…6968419A30036 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D21093.879105 USDC From 0x92d2C6…7911707A to 0x00df6D…a8dbEF991.21651456e-7 ERC20 From 0x144389…cC5233Ca to 0xa3f234…eC28a00f28985.99 USDC From 0x63EB09…56c8A4B3 to 0x4FEed9…a019E0031.1 ERC20 From 0x7C66cE…31694fEb to 0xFea090…DADD9d982000 USDC From 0xeE32e3…15A93593 to 0x9f4B31…C50C1F7f9100 USDC From 0x62B599…58BC1Ef1 to 0xC68eC6…77b5986199998.759533 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002653921912698 eth 0.00002653921912698 ETH
0x2fab8d…31597fc1	22999879	Sat, Jul 26, 2025 12:57 AM	0x4BAa5B…44a6F4af	From 0x1262b2…d343A092 to 0x2e41B1…a933Cc0b4250 USDC From 0xB1BeBF…356C5FA3 to 0x6c8088…c039ab090.828980990623434 ERC20 From 0x40c97b…F9F897aC to 0x91CD28…a009bb465.290871873922403 ERC20 From 0x50268e…01acA37b to 0x2F81c7…74666d574000 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d23149995.5116 USDC From 0x42645F…dAFd79FC to 0xB1c2cf…621C02Fa1.349354861011865 ERC20 From 0x2F222E…fEcdfDdf to 0x28278d…bdF0Ca6f3851.28 USDC From 0x10adC7…4Ef072CD to 0x434C1D…5a3676942000 USDC From 0xD9d1bb…C7e950F5 to 0xa820fd…03a5DC7816644 USDC From 0xBB2616…84AA20f5 to 0xf1e13f…BbeFa4484000 USDC From 0xAe5751…8f2FDd5b to 0xc40Ba4…9567C3C421053.04 USDC From 0x0F8c4A…f8Ceac90 to 0x78a416…Be34b65b2000 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821990000 USDC From 0x96BCbb…779aE59E to 0x00Ed8e…c477784c1.5513916402195025 ERC20 From 0x0cB52A…069F18aB to 0x2f54BA…E47787F570000 USDC From 0x2C4a42…A0716707 to 0x777576…3b72cc3e2700 USDC From 0x0e721B…47Ed6304 to 0xaeE604…dF49B7e79550 USDC From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.480077 USDC From 0x6c8199…2b39Ab09 to 0xB1B326…C36c5fa33423 USDC From 0x623ea0…c838d9A2 to 0xD01A14…4ABBEE657001.358263 USDC From 0x4645bb…b1DCf205 to 0xf31231…45bC32bD6.256e-9 ERC20 From 0x4c2840…cF484466 to 0xC2a90f…58623d532000 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d58649.43283 USDC From 0x79C7cC…c0e78cD2 to 0xF0291b…4fDF317A964.15 USDC From 0x965C2a…FEeeBB7F to 0xc95C18…84176EaA0.04182545 ERC20 From 0x4D6D16…61A2A435 to 0x57e007…83F7179B3000 USDC From 0xB22D82…Fc985f68 to 0x98CDC7…5f583aAd10000 USDC From 0x99A15f…3240C78e to 0x510842…07e51cC1916000 USDC From 0x24F8c2…D6a07102 to 0x255F04…097F01d310000 USDC From 0x584313…5a62887F to 0x941355…3A240BB01e-8 ERC20 From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e700000 USDC From 0xDf724e…f7Dbed5E to 0x926E5F…BD8100d93773.228554 USDC From 0x9DCfa4…17d3A34C to 0x4aA773…9829dBa00.05232 ERC20 From 0xE241e8…0d8Df55F to 0x49dfD3…6994E51310000 USDC From 0xeCF152…93bEC004 to 0x930d8A…b50F052b1.05 ERC20 From 0x24dDA5…D6E75676 to 0xCF46A5…94E132632000 USDC From 0xb82DD2…EDb380B1 to 0x741e0C…8ff5869B16325 USDC From 0x403466…894b8bB6 to 0xee15Ef…bece59AC0.0000015 ERC20 From 0x012600…f88e18A3 to 0xAE2063…5527cF453762.41 USDC From 0xb04aeD…db6c1D8D to 0x7cc4Ff…4e04d4160.1518103042923356 ERC20 From 0x668ac0…9521Be97 to 0xCd86AB…3225B3172489.770089 USDC From 0xb315E2…A983dd7E to 0x932C0C…b984dd100.9379031318042712 ERC20 From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.25 ERC20 From 0xF75165…77426887 to 0x3fbF52…3b87Cfa0100000 USDC From 0x87a84B…355d3B73 to 0xc59C07…faa7Aeb59071934.744033381 ERC20 From 0x298077…67012baa to 0x93B648…3DBc068218000 USDT From 0xa8247e…f8a5DC78 to 0x64eC18…BF9fc18a16644 USDC From 0xd340A4…e64F0AF7 to 0x84Efe8…9a95437A37072 USDC From 0xe1e35B…Bf43Db12 to 0xd5BB22…B4Ee9E25175660 USDC From 0x66AEcb…6516b665 to 0x90Ce07…f9Ed5f11749.905377 USDC From 0x0cA878…21522380 to 0x2dB2ff…be50cD602000 USDC From 0x25e2EB…74ecc112 to 0xcc9ec1…1691a4350.5211445285642907 ERC20 From 0xf555d2…d84F3902 to 0xe09892…18ebE3624088 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000074179047769632 eth 0.000074179047769632 ETH
0x9ac1d8…34216663	22999864	Sat, Jul 26, 2025 12:54 AM	0x4BAa5B…44a6F4af	From 0xD9d1bb…C7e950F5 to 0x44735C…7bC70100542048.1 USDC From 0x7872Ee…e79c5e47 to 0xF96fec…B9e1a88A666.4267693401422 LINK From 0xe3653d…EF18d5E1 to 0x96bF01…ea9aE59e3.46 ERC20 From 0xe1e35B…Bf43Db12 to 0xd5BB22…B4Ee9E25175660 USDC From 0x88579b…7AcA758F to 0xb96b0c…DEA9D45e30000 USDT From 0xd340A4…e64F0AF7 to 0x84Efe8…9a95437A37072 USDC From 0x190330…2e109009 to 0xCB069F…D0A56aE591000 USDT From 0x30aA60…96139b33 to 0xe4Ee54…9a0499Bd1000000 USDC From 0x129210…c9EEa967 to 0x9659cB…5f2d22776813.143046387927 ERC20 From 0xe770e8…BbA69092 to 0x0A0091…5E79a8Cb3.111291465736083 ERC20 From 0x4D6D16…61A2A435 to 0x57e007…83F7179B3000 USDC From 0xB52170…3DD6554b to 0x375De2…99B7D0155.630510681328577 ERC20 From 0x4f99d1…87438a48 to 0x473e8e…97FEA72B64 LINK From 0x98B0d8…22A08959 to 0xa51BAF…7E2389640.9146635956224061 ERC20 From 0x2f515a…2f7787f5 to 0x804683…902a53Ee220000 USDC From 0x893a5f…393b4fa3 to 0x7C37b6…7D0Fc2A91.188114143407788 ERC20 From 0x77cDb2…6765B34C to 0xEFc03c…71AE3c5510000 USDT From 0x0e721B…47Ed6304 to 0xaeE604…dF49B7e79550 USDC From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.480077 USDC From 0xfb8Ad9…abbeE695 to 0xB66A02…639b4A434865 USDT From 0xC46e12…4529592a to 0x2f54BA…E47787F535000 USDC From 0x0cA878…21522380 to 0x2dB2ff…be50cD602000 USDC From 0x277F8B…E30c3cEC to 0xD78693…931457A60.937481658547517 ERC20 From 0xe0FD99…8385f211 to 0x867b56…7C68B5C750000 USDT From 0x965C2a…FEeeBB7F to 0xc95C18…84176EaA0.04182545 ERC20 From 0xc67b4c…85ecBf6D to 0xB6cf1A…e45f191F1 LINK From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e4531.93 USDC From 0x82B3E3…17f06Ee6 to 0x9D30a4…8a9C64C70.00000192161630285 ERC20 From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB62.6975481984424357 ERC20 From 0x4Bb62F…0607de0B to 0x3E2861…a79b1E342010.60212 USDC From 0x864632…6DcA079f to 0xc24c44…11e332cD27.1617 ERC20 From 0x7A5fe7…B507239f to 0xF82b7B…49612fCE30000 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d23149995.5116 USDC From 0x0183bB…5cfEe749 to 0xcc9C12…eD2B7712122.48064 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4831359.8 USDC From 0x0cB52A…069F18aB to 0x2f54BA…E47787F570000 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821990000 USDC From 0xaDf54d…6230712e to 0x92a36a…c6070DC06.4384 ERC20 From 0x2C4a42…A0716707 to 0x777576…3b72cc3e2700 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e700000 USDC From 0x0F8c4A…f8Ceac90 to 0x78a416…Be34b65b2000 USDC From 0x66AEcb…6516b665 to 0x90Ce07…f9Ed5f11749.905377 USDC From 0xEf2EaC…Ee3264e6 to 0x79A29D…5EeACEF03150.412704 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000058126678197804 eth 0.000058126678197804 ETH
0x0d8e77…b9ab5d48	22997230	Fri, Jul 25, 2025 4:03 PM	0x4BAa5B…44a6F4af	From 0xd5BD60…50bd44FE to 0x3550fd…26CCDCb71300 USDT From 0x8EF8C2…D4487082 to 0xa08AB4…Feb3aC3278738.91 USDT From 0x1d6f7C…Cb111ED8 to 0x23d394…eeD60961109640 USDT From 0xFA7C29…03391A5F to 0x92467a…cec67778275 USDC From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC363271419.9999999995 DAI From 0x1D6F1D…f4431ed8 to 0x23d394…eeD60961109640 USDT From 0x1920Fd…401912fF to 0x1ADA27…14Baf3f125149.73 USDC From 0x9fB1a7…1474F2d0 to 0xc0b3AD…AeF3d0907500 USDT From 0x0607C9…42f03b17 to 0x7842e6…3D1D7105100266.90173 USDC From 0xd1382D…9081Ead6 to 0x518D05…3885E75210493.452569 USDC From 0x3d7d3E…600bd600 to 0x913d0e…5f7149ee30000 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000 USDC From 0xF0cB28…8051E9F1 to 0xFa7De8…74391A5f10100 USDC From 0x784BD3…F71d7105 to 0x0608d5…23f03B1729880 USDC From 0xAE6586…5437736B to 0x6396D9…4AD91C1611641.62 USDC From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B0848347.709493 USDT From 0x210c6A…13B0c895 to 0xDE3751…58cE54dB76394.2 USDT From 0x9130dD…5E7149ee to 0x6De3F5…DbF5B2BE35000 USDT From 0xEe0eF7…0B0C1e8F to 0x359222…f1050e005100 USDT From 0x659b69…57012bBe to 0xAe61d5…4a37736b33946 USDC From 0xBb03F6…8F0E74c1 to 0xC46B2d…C5440fd971.02015999 DAI From 0x729E26…31396F57 to 0xf01966…369480f5101 ERC20 From 0x8BACE1…3607Dd28 to 0xa9Df06…E41D3E432037646.897963 USDC From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4349825 USDC From 0x2c4aCC…07587407 to 0xE34cf1…dd1d08941000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000158592397920486 eth 0.000158592397920486 ETH
0xe53b9f…b4139690	22997155	Fri, Jul 25, 2025 3:48 PM	0x4BAa5B…44a6F4af	From 0xEc2B69…322EFd11 to 0x5759c2…32DEBC2C3.018201359530858 ERC20 From 0x6c4864…8EF6F3a9 to 0x13b8E0…F0E45B670.8048500850979653 ERC20 From 0x5b5274…966fC4a8 to 0xe555e8…90910F7899930.35736 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D24000 USDC From 0xf05C46…493D4223 to 0xa9C9bd…d4A8BA636.768 ERC20 From 0x02F2F6…3ec9e3ec to 0xE7E7a9…15E003861.8 ERC20 From 0x15FBE0…dcec2A66 to 0x94A87B…E95848003.551721273299816 ERC20 From 0x4218ff…39b042ff to 0x90e22a…936a50951000.036001 USDT From 0x8FC318…26a246CF to 0xd2107B…583f272c334558.8 USDC From 0x4C36c4…4384648C to 0x62ba78…a9f59B078.329136549893997 ERC20 From 0x55f514…2a7fda1d to 0xC61006…da7d6e290.9536276459487426 ERC20 From 0x6497Af…AeEf0545 to 0x1513b4…bc4036601000 ERC20 From 0x1D4689…70876cfa to 0x62ba78…a9f59B074.145140685505076 ERC20 From 0x16D2d1…A6E76E47 to 0xbbc51B…5E9d9AA10.93 ERC20 From 0x46DB06…0CCc35cF to 0x86c372…4fBa3e5E1124.6999813293803 ERC20 From 0xD23FF8…a26812B3 to 0x820964…9924740F250494.672275 USDT From 0x10cc56…a630ddf2 to 0xF03866…71c2C6D9150.7 LINK From 0xB2366f…39FaeC57 to 0x42D227…faC6B5245 ERC20 From 0x6F8860…d8c2996C to 0x5A651D…58F169Dd9528903.399657277 ERC20 From 0x0f32c7…056fE1A7 to 0xDf7399…1579E80C1000 USDT From 0x4A446e…86ADE115 to 0xFeDc91…6D9b39780.01 ERC20 From 0x4f76DB…ecD0c82e to 0xDa7f38…7c37Bc980.9426699555374004 ERC20 From 0x629b62…C4761c33 to 0xFc7e9E…492f969C1 ERC20 From 0x62b313…27F59B07 to 0x7AA49b…B031C99943.4914746747 ERC20 From 0x9481F8…7E91d0e0 to 0xd07A32…9475d0241898 USDC From 0xf547b1…F55e59F3 to 0x62ba78…a9f59B074.99966842635539 ERC20 From 0x6FF03c…28cD7ED2 to 0x7998E4…B2661a7A1.37 ERC20 From 0x6773aD…26DeBe0f to 0x6be942…802FF5Df342721.7614 USDC From 0x057302…5935ae48 to 0xf5230E…80C5c1E412 ERC20 From 0x897A94…1CA7b848 to 0xBCC4A6…CA979d2d8000 USDT From 0x045674…9ca75f31 to 0x20Ccd5…20a1C3E9300 DAI From 0xa2B645…b65fcBC0 to 0xc9FD95…F1f147281071584.6458 USDC From 0x7257fF…FcfcaaDe to 0x2DE8f0…B2fc650B1000 DAI From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3867000 USDC From 0x3526E8…d713d8a7 to 0xb8c0b5…6742dD520.00918105241336514 ERC20 From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A240687.396247 USDT From 0x299D05…566F0973 to 0x3f1C55…5CF147da24900 USDT From 0x225781…3F937f2f to 0x55e46F…CE7d07100.73 ERC20 From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E333135000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000246131342118684 eth 0.000246131342118684 ETH
0xbf427a…3f3eb74d	22997154	Fri, Jul 25, 2025 3:48 PM	0x4BAa5B…44a6F4af	From 0xe35AC5…9bCe12d9 to 0x6a10C8…35aC8B5570000 USDT From 0x684D10…1ac2853A to 0xE1AFAf…Ae67936a0.5156384805226633 ERC20 From 0xaDd6E3…f6453e27 to 0xb14173…07E5BFd05839.148385 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E421800000 USDC From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000 USDC From 0xFCC91d…C15ED891 to 0xD0301D…f69323c41000 USDT From 0xaD4Ca5…575F1111 to 0x2f54BA…E47787F5200000 USDC From 0x02A670…5A2aC1c8 to 0x03Cf21…80a9Fd2135990 USDT From 0xCa97bD…618Ef2EE to 0x84d506…D90003aF300 USDT From 0xb441EE…6e9f851a to 0xb035cd…Cbeaf4cC27000 USDT From 0x8DB039…0B4fc4E6 to 0x1feE7e…F9aeF4962000000 USDC From 0xd0f979…e51624c1 to 0xC24C46…6a48d73425000 USDC From 0x9766F9…16c292C7 to 0xB3534f…8722534015983.5 USDC From 0x9130dD…5E7149ee to 0x6De3F5…DbF5B2BE35000 USDT From 0x144389…cC5233Ca to 0xf8231B…4f67B90D50 USDT From 0x446D73…A1f4f8fe to 0xdf58DA…83d69d4B4650964.8 USDC From 0x82d884…2b45D1b3 to 0x89a4c2…4a9EFef94.950980294e-8 ERC20 From 0x633497…C498fAaF to 0x92e154…6A634cb70.986366571617003 ERC20 From 0x10D579…6141fBbB to 0x4456a5…Fed220eE87177.97887081346 ERC20 From 0x578248…65bCB9ff to 0x14d381…37DBBA14754.43 USDT From 0x81F334…dE0887be to 0x1dac5E…705dA7d17619.76 USDC From 0xd5BD60…50bd44FE to 0x3550fd…26CCDCb71300 USDT From 0x2c4aCC…07587407 to 0xE34cf1…dd1d08941000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000153734234514456 eth 0.000153734234514456 ETH
0x895f77…026f3048	22997115	Fri, Jul 25, 2025 3:40 PM	0x4BAa5B…44a6F4af	From 0x8Cf80C…a6D04E99 to 0xE78E36…774f1A1658945.196009614454 DAI From 0x1f3f66…D41A3CaF to 0x8D86Fc…9ABfD9453 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D24000 USDC From 0x791289…A1ff9317 to 0x20362a…a85e95e720836.069264 USDC From 0x9F7d92…943eC92F to 0x3Cefdc…6aDF4eA61000000 USDC From 0x1b50A9…DFd5fF77 to 0x9Ca11a…9D269e4511 ERC20 From 0x203955…d54C0849 to 0x75B979…7fa1FFE7108000 USDT From 0x3526E8…d713d8a7 to 0xb8c963…0cd6dD520.00918105241336514 ERC20 From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b540000 USDT From 0xC82dF1…FF44Cb1c to 0xd979CD…722A62eD50 USDT From 0x787991…39CD645A to 0x01Eb3B…7acC6D9526993.7712 USDT From 0x0dcb1f…5EfDE4D7 to 0x4bD9b2…FF0A315f2500 USDC From 0x4218ff…39b042ff to 0x90e22a…936a50951000.036001 USDT From 0x017586…A716E099 to 0xF1c961…9E8639852000000 USDC From 0xA5494D…3F628865 to 0x2c8831…a58b66425935.593559 USDC From 0x1F51a1…d02f5Ff6 to 0x6EB4d7…60Cb7e77149900 USDT From 0x58BC01…975bcE54 to 0x514C05…20CbdB701451470.54 USDC From 0xbE2F8C…dD2406AA to 0x7079E9…59df241f1.0239 ERC20 From 0x691cb0…D415FfF2 to 0xcfb6Ee…2d706De28000000 USDT From 0x056467…7434820C to 0xBF1785…85ced4a220.04 ERC20 From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4425761.0094 USDT From 0x5782fC…7C843Ef2 to 0x166FBc…88B78A5E830.20223307706 LINK From 0x24A725…640595eA to 0x06a6F8…2862e5AB500000 USDC From 0x09004a…b230D93b to 0x1efA61…914E47ab0.36896214008358624 ERC20 From 0x67d27E…678fe84E to 0xc099D6…9c9C590535960 USDC From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee61601.97 USDT From 0x73976E…5Ce249Ab to 0xa12F69…6684F3e320300 USDT From 0xFeF483…EA562A26 to 0x21f253…30FCBF7c252749 USDT From 0x49BeBA…b447F9E6 to 0x9ca7c2…15767a8E64411 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D135245.46548107 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x2DFe0F…20d49D0b to 0x7108BC…359189f228710 USDT From 0xB44BAf…C9FAC21B to 0x370c0B…C78573e40.55 WBTC From 0xBE0B8e…a75a74F3 to 0xB7904B…9d2fe429203744 DAI From 0x6A09E5…E0c12fF8 to 0x23eB53…FcFfcF1A110949.259359 USDT From 0xc7B531…C356B6aE to 0x0f4031…515c400110 ERC20 From 0xb30000…19c7028d to 0x111177…90842A65135245.46548107 ERC20 From 0xb1553E…C072FB67 to 0x40317e…4C2bD66E228793.781601 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x9A0D9b…542E30Bb to 0x80BBdc…7228c5721435129.12 USDC From 0xcA7435…3dc37A3D to 0x09dF7c…67BcC416500000.01 USDC From 0x5edadf…7875EDB6 to 0xB7141E…c4f3e1Cc15000 USDC From 0x203920…6a6f0849 to 0x75B979…7fa1FFE7108000 USDT From 0xb80750…7132e4be to 0x0715f7…22e4691E20 ERC20 From 0x2f1E7C…23C60030 to 0xd21F9c…aCdC7ddf990000 USDC From 0xB195bF…A86dd0a2 to 0x7BA2dd…14B5Ea9e13900 USDT From 0x3190A5…F11782a8 to 0xE27fdd…4f6f9C6d10390 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672001000 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3867000 USDC From 0xCF6b1F…9Cc76e90 to 0x635507…55750F8968737.612 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000261366207177042 eth 0.000261366207177042 ETH
0xde76fa…44de3128	22997092	Fri, Jul 25, 2025 3:36 PM	0x4BAa5B…44a6F4af	From 0x30fd3d…d2b442F8 to 0x7Dd0b7…7d79357e2000 USDC From 0x160BE4…e169DD6E to 0x2b8Bc3…f6b439200.9 ERC20 From 0xb99409…c7F87668 to 0x8C091D…448A17F4434018.78 USDC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E99000 USDT From 0x3CE146…31687eC9 to 0x333890…E5c774f8100 USDC From 0x97ab06…11cA0b1a to 0x4fe11f…b4cd1A7e250 USDT From 0x111111…f8842A65 to 0x530A3F…4747a493340271.5111733315 ERC20 From 0x7a0B97…AD3e9F9F to 0xAb213f…1B4358871000 USDT From 0x2F0cF6…e63ee273 to 0xF6Ee7f…B444bB3e0.010324712111381428 ERC20 From 0x205a9C…3Ef5FAe9 to 0x88886b…fC58F9468918.069853528072 ERC20 From 0xd96fE3…A284E9cd to 0x3AC5c5…0D27E0922 ERC20 From 0xbbc99a…75F7e372 to 0x1945D3…A8F399300 ERC20 From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8117270.986344 USDC From 0x111111…f8842A65 to 0xdC7492…16c7107B0.00001153570550086 ERC20 From 0x8c06ef…958A17F4 to 0x11E45B…9443E961419050.32 USDC From 0x88E783…A0c88FAB to 0x2Fb042…5f309052500000 USDC From 0x07A1Bc…5A700a32 to 0x91842B…FDB9E45E1777 USDT From 0x867Afd…519A4d6c to 0x8a9B1f…D88fDC36455069 DAI From 0x6332E0…2E30f61b to 0xe2b49e…0a3993BA1.671 ERC20 From 0x709BE7…0ec1417C to 0xa7c28f…1b0DB22a634.2369885479814 ERC20 From 0xff9367…3491B252 to 0x8936Ed…425DCcc2490 USDC From 0x618d62…04F466eC to 0x5E0E0F…0E8910850.00082416 WBTC From 0xCA017C…D4cbF53e to 0x82fdEB…fdB7596a150000 USDT From 0x3b4fc5…978414a3 to 0x8C091D…448A17F417885.93 USDC From 0x5DE831…B26C5C0c to 0xFD2633…4bBCF0c45110.000000000001 DAI From 0x78b555…f100197a to 0x3c704d…857a63D932549.282112 USDC From 0xB3C67F…821548Fd to 0xB30837…26c7028D147.45 ERC20 From 0x3aC68F…9027e092 to 0xa9Df06…E41D3E430.010056083901811645 ERC20 From 0x1C872c…96D8aEDE to 0x09CB06…80ae79F11540 USDT From 0x0FC518…5D7fE9D0 to 0x6b2304…30828948200000 USDT From 0xBE0B8e…a75a74F3 to 0xB7904B…9d2fe429203744 DAI From 0x88E751…8C708fAb to 0x2Fb042…5f309052500000 USDC From 0x144389…cC5233Ca to 0x8c86cA…0a5d136f22.83 USDT From 0x8ED584…de0b8c65 to 0x34367B…2ae57cCa8.49847101 WBTC From 0xb9F9B1…7bd57Af0 to 0xaE3c81…7CB1a36A0.0109 ERC20 From 0x7FC7ce…Db33C4f8 to 0x774b4d…47c6423e10000 USDC From 0x18DC29…2b4725b4 to 0x060BFA…098F3b95344698.96553010005 ERC20 From 0xb80750…7132e4be to 0x0715f7…22e4691E20 ERC20 From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF724636.469202 USDC From 0x297779…72135A8e to 0x097688…AD1C3a811405.0842039386564 LINK From 0x1b6257…D759183D to 0x18da37…f74725b4344698.96553010005 ERC20 From 0x0714A1…6ce4691E to 0x76cd1F…995040557.5 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.450068 USDC From 0x77470B…36C6423e to 0xeF2ce1…6fB244fC41118 USDT From 0xb9946C…90aF7668 to 0x8C091D…448A17F4434018.78 USDC From 0x7a0B97…AD3e9F9F to 0xAb213f…1B4358871000 USDT From 0xB4bd21…6563ed45 to 0xeB3cBE…e395a55350 USDT From 0x8c06ef…958A17F4 to 0x11E45B…9443E961419050.32 USDC From 0x356dC3…F52146f2 to 0x0b07aC…093053220.4 ERC20 From 0x94c6f2…F2FCD6d8 to 0x6112fa…d5C5c4802232.36 ERC20 From 0xbEB579…Dc657692 to 0xf23566…9aDCe74E602 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000213506781245385 eth 0.000213506781245385 ETH
0xd60168…e5a2b965	22996992	Fri, Jul 25, 2025 3:16 PM	0x4BAa5B…44a6F4af	From 0x14bBD3…5e46C980 to 0x28FC09…969D7c4e17000 USDC From 0x8CAe0b…F701d7A5 to 0x04079d…b50537f180.8799 ERC20 From 0x818DB9…2B2dA9d9 to 0x381EA5…c2D7dFd70.9057744842 ERC20 From 0x185e4e…1Bf3790B to 0x0A67e2…986fC33D1.05 ERC20 From 0xdf78BB…85cCaDA8 to 0x0d7BDD…F96e39d25.758 ERC20 From 0xB2d7A7…9622Fba5 to 0x93c97D…1D13681b1.5 ERC20 From 0x58BC01…975bcE54 to 0x514C05…20CbdB701451470.54 USDC From 0xd31F49…6b013EdA to 0xA0783D…DeC9Abd22.868 ERC20 From 0x792031…F070c498 to 0xA7D966…6CE827e64.02519233 ERC20 From 0x7C9294…45BC8bB9 to 0xDC7F50…a84dAeD70.021 ERC20 From 0x662D50…781bc690 to 0x481704…eC1dF1452.0341 ERC20 From 0xD3cc3B…80E69706 to 0x2b878c…85fA259b1500 USDT From 0xAA3c77…3841fCE1 to 0x9f7da7…B2f081580.8 ERC20 From 0x1bF1d2…38c2Fa16 to 0xF267Fe…69E00A960.8 ERC20 From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDC From 0x62fDFE…d75576A7 to 0x9534Eb…a9BCFfB30.279562 ERC20 From 0xD7B270…7411F184 to 0xC0c448…192D5CDB34890.71343515 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.450068 USDC From 0xbEB579…Dc657692 to 0xf23566…9aDCe74E602 USDT From 0x274654…0eD286cf to 0xfC57A7…2DEf34762.014992156302346 ERC20 From 0x33f452…97d6f1eD to 0xF6c0e9…c308162167.183974 USDC From 0x691cb0…D415FfF2 to 0x1Be6Cd…D03757D71756802.030815 USDC From 0x659178…2fCaB95a to 0x1BA553…9Eb05E07982.8 ERC20 From 0xCEfD47…62AAF250 to 0x29A13D…0213D83f24.99998351742701 ERC20 From 0xB70D48…aC36bCC9 to 0xF8c638…d713D04037.24051846101974 ERC20 From 0x037D62…1A1757a6 to 0xb3690B…a86DD1844.047659383333151 ERC20 From 0x2c404b…1D78c0DD to 0x4f8ea6…353f107A20 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000136408155085653 eth 0.000136408155085653 ETH
0xe602b2…8849e75c	22996899	Fri, Jul 25, 2025 2:57 PM	0x4BAa5B…44a6F4af	From 0xbd1126…C98045EF to 0x4f7B3e…Af9330635.285146933153368 ERC20 From 0x643250…9F21ce10 to 0x486CeD…7f97F6d21.10440993190686 ERC20 From 0xBB55D0…2F25a287 to 0x3479cd…73a6bB8d100 USDC From 0x57fFbA…15845c74 to 0x95D2D1…40640a7f0.9320590480118969 ERC20 From 0x71B42f…35C65fE1 to 0x89b774…C168611F15000 ERC20 From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce098.1071 ERC20 From 0xC57DF8…b243820E to 0xe9e0d8…47e87B4c3.3426395446860906 ERC20 From 0xC27b96…792A64B9 to 0xa7c28f…1b0DB22a51900 ERC20 From 0x15e5C0…B14B7Ed1 to 0xf15a58…aB3920Ab2233.376756339569 ERC20 From 0xAf6259…3AaDf40b to 0x030925…6Be152210.722346198676072 ERC20 From 0x44B38D…E53018b2 to 0x3A2bEE…dfCB97A58175910608.242622 ERC20 From 0x11bB30…B1fd61a6 to 0x56D28d…E142289421000 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D21093.879105 USDC From 0x7473A0…B61492b3 to 0x5f64E5…A6354313106967 USDT From 0xbEB579…Dc657692 to 0xAFB1d7…B4639E40793 USDT From 0xbd71A7…CDeaAB3e to 0x6433E5…B221CE104.96542682 ERC20 From 0x80411D…127a7644 to 0xDeF32D…d46fEe5712202.620924237393 ERC20 From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc4780000 USDT From 0x1a6506…7109B825 to 0x4b024E…Cfe286132.3957417769305023 ERC20 From 0x65d96e…5aA806f2 to 0xa7C779…6D4bF4c21.849907339257511 ERC20 From 0xCD5758…F72f14A9 to 0x37D409…DD6725064.100968995824635 ERC20 From 0x6a8B69…Fcdd6cDb to 0x1ecE62…06344dc22 USDT From 0xF51Cc8…140E7110 to 0x2F140B…Ed3136f6175.88 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00015109392198792 eth 0.00015109392198792 ETH
0xe56dc2…3509f2ae	22996786	Fri, Jul 25, 2025 2:35 PM	0x4BAa5B…44a6F4af	From 0x4f7494…E426866a to 0xf1A995…d9B33d5a0.05 ERC20 From 0x0a8bC7…cF418F2a to 0xCF0E83…bF8510221.2484525709654795 ERC20 From 0x1AAF45…2715E9CA to 0x1E668D…712c7A42100 USDT From 0xE309EB…A23b4e18 to 0x17eb06…eDfc22C01030055 DAI From 0x5Bd215…a54eA391 to 0xc88db7…53f5007d0.5 ERC20 From 0xbf6FE2…D1FB5aD2 to 0xAd7BF3…c545097560000 USDT From 0x61d549…941AF837 to 0xe9BB16…101ebAfE628868.065145 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863012184.2816 USDC From 0xa5C9D6…5D4b307f to 0x85d01F…577Fee1b0.1542 ERC20 From 0x14e577…5E17420e to 0x191ddC…dBC39d0515.518866280789545 ERC20 From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F545000 USDT From 0x1d825f…e0443681 to 0x1A90f8…a263cC8e100000 USDC From 0x289fce…41EF73D5 to 0x01BA43…3360217e1.755887572847307 ERC20 From 0xDC5Eb1…C7c53CCe to 0x31A62b…F8609c5C1.3406085524390001 ERC20 From 0xe361A1…81C1494a to 0xbE009b…6d5a74F3203744 DAI From 0x9301eC…44F1735b to 0x716E90…99E8ca265.272192356902921 ERC20 From 0x191Dcf…B7C39d05 to 0xBD1930…c48045EF29.285332478034306 ERC20 From 0x4Def86…B5450Ca0 to 0xFe4d75…E096928010 USDC From 0x08559c…20Bb565A to 0xAbEA42…97D7f0061.2397 ERC20 From 0x0bFCe0…9DEF4AD1 to 0x5054A8…60c1113420000 USDT From 0x53326E…549042c9 to 0x25726C…11Ab5cF10.9653525482958587 ERC20 From 0xb04631…5eF22F40 to 0xD02C40…4AB2537a1 ERC20 From 0x04fA53…1012E640 to 0x783010…83FCeDCE1 ERC20 From 0xc28c86…51D12892 to 0x8a31c4…e00DB4960.18777 ERC20 From 0xa5C695…e84C73b8 to 0x64796B…965824F60.23917647762283756 ERC20 From 0x98b009…ba3685a8 to 0x8a837c…9b518c0912.95 ERC20 From 0x3A3193…7B6024B3 to 0x449232…65f683fc10000 USDT From 0x774a3C…5AC08648 to 0x9dB229…35DC954c1.2699264031975381 ERC20 From 0x996DCe…64459b28 to 0x0c6406…1a1D5edf1.558204282627273 ERC20 From 0xaEa8ee…E5BE78a8 to 0x112C74…8aF3E3331900000 USDC From 0x7A7A07…90a0d19d to 0x1e81e8…d233b714134.068678 ERC20 From 0xA4e97f…C2d21985 to 0xB6454c…424738f03.261574097620719 ERC20 From 0x7b566C…6cd1d18D to 0x1d4B3c…F0876CFA18 ERC20 From 0xCE53c6…3bcc6F2B to 0xE97c43…5d9D31EC90 USDT From 0xDc9B31…F4325FfF to 0x47332A…AB3a689d2000 USDT From 0xD183E4…17cDf6BE to 0xa8E2D8…23e5aD7c32986.05907 USDC From 0x8d2f77…6a29c1E6 to 0x5dA22B…417692133 ERC20 From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe14756.98 USDC From 0x149B5c…8512A960 to 0x185Df3…20f3790b1.7156702055818394 ERC20 From 0xE5d46a…Fc4328bF to 0x1b01c3…1F0581261.869510991925197 ERC20 From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1734671.41 USDC From 0x18E248…Ff69B962 to 0x917121…30004f312046588.5229 USDC From 0x396dD0…3ff73dBf to 0x3F1BCd…5E217Ad83.194 ERC20 From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x86146E…31D1b5e1 to 0x00e929…2c8643E4150000 USDC From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3661918.8581 USDC From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe85757.58 USDC From 0xEDE25E…b93E17E5 to 0xE5fF29…143807d0124497.8238 USDC From 0x9f24b9…583d38D4 to 0xa5Cd3c…854C73b82.39 ERC20 From 0xfe0bf2…B9FDEe7E to 0x210775…aCb0C89575900.14 USDT From 0x7c5151…e9c43426 to 0x6b4201…c2463d2b11542.82 USDT From 0xAAA5A8…bAde5810 to 0xB23149…d81029DB1390 USDT From 0xfa0452…CbB3D226 to 0xFCea48…9743914799968.5 USDC From 0x7Ff30C…DdaB4085 to 0x15d27C…B24d86275300 USDT From 0xd417c4…76dEf8e1 to 0x899e48…50cD2c2a697.4923670194713 ERC20 From 0x6eE72F…1B15D89A to 0x330686…db72F68B648292.336388 USDT From 0x94dea1…22a3c081 to 0xBf62Dd…98fb5AD219111.2 USDT From 0x10cc56…a630ddf2 to 0xF03866…71c2C6D9150.7 LINK From 0x246890…47448b80 to 0xe3084F…8c3B4e18114.4685 ERC20 From 0x767d76…8EfdBfE3 to 0x64dE9e…CC1930540.02444265 ERC20 From 0x40a446…51AcEdd5 to 0xAe1480…9957b7A936000 USDC From 0x4D6a63…45e123cA to 0x61DA65…2EFA7bf22 ERC20 From 0x571966…f95ca65D to 0x3f0327…53c90Fb70.688057 ERC20 From 0x853424…6FD0e319 to 0xf1740F…523E980315000.075 USDT From 0x021BD4…37c1EAA2 to 0x732966…64CC567665711.05791 USDC From 0x634654…F87613E8 to 0xCb9058…2f46341315000 USDC From 0x01B90E…C060217E to 0x5d8014…9cA3599F0.03882198349964608 ERC20 From 0x144389…cC5233Ca to 0x071a9C…189167F7275.1 USDT From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A348700 USDC From 0xEfC583…b0C52f8f to 0x1F2707…B9e9133c900 USDC From 0x505077…c67e9B1e to 0xfbe639…1f3842102.1140290824507204 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D26000 USDC From 0xA3A2e5…7470BF88 to 0x7c18aa…63dA7b83117578.69 USDC From 0x200232…bb4162e8 to 0xE5fF29…143807d01350705.5379 USDC From 0xB641F5…e35cbc34 to 0xB21266…72BF800B0.1 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000398531883430296 eth 0.000398531883430296 ETH
0x3943a6…eee6af25	22996642	Fri, Jul 25, 2025 2:05 PM	0x4BAa5B…44a6F4af	From 0xd6D2D9…0FeCF0ba to 0x96Ea03…7CB193A2200 ERC20 From 0x966E3e…C3801012 to 0x99071E…2a7e4a9c9458.102681 USDT From 0xc2AB6F…D07f58c2 to 0xA77c20…8660526f5944.232668 USDC From 0x1231C9…a6D3e40C to 0xd7AafC…2776bFBf2550 USDT From 0x64FC73…19CE5B0b to 0x540f53…C3DFc96C10 USDT From 0xE309EB…A23b4e18 to 0x17eb06…eDfc22C0903606 DAI From 0xBbEF0E…6fC9237F to 0x53064b…Ab513e5f282.42478499 ERC20 From 0xf20F13…e0d07677 to 0x966bFD…8180101221000 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C600000 USDC From 0x1A4E13…Da19D224 to 0xa38bd4…90d9a70D1000.904043 USDT From 0x47a9ad…44B1cb13 to 0xac18F0…E87Bf5533.9015 WBTC From 0x5C372F…27ad0323 to 0xbD5BE3…70a48638240000 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071000000 USDC From 0x68a3C1…C850f927 to 0x8531E6…43d0E319748441 USDC From 0x3BFcC7…b80c6D2A to 0xF653A4…7c5dBbb53460 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA5325 USDT From 0xcaf357…1942096b to 0xC7f9c8…bdBd0a0E11176 USDT From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a7828420.655 USDT From 0x24dDA5…D6E75676 to 0xCF46A5…94E132632000 USDC From 0x39D8e7…C702eD4e to 0xB705ea…797455211200000 USDC From 0x09FE03…195e60B3 to 0x3c0687…3FC21506350 USDC From 0xDf724e…f7Dbed5E to 0x926E5F…BD8100d93773.228554 USDC From 0x77496a…3574F49b to 0xF2034D…341e481A5000 USDC From 0xE16F8C…79cF1F75 to 0x96B2bf…45dA288571.56841416 LINK From 0xD9D8ac…E69DCa1C to 0xdB67d0…7f5518C249993 ERC20 From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae30000 USDT From 0x98191E…2A82B7e7 to 0xCb12Be…7e5E4323251.54 DAI From 0xE309EB…A23b4e18 to 0x17eb06…eDfc22C01030055 DAI From 0x75Dd0c…6CD97957 to 0xFa8F84…667841220.13805 STETH From 0x25401B…fb4146ab to 0x9B5950…Fd25F0371.951416966e-9 ERC20 From 0x5C37D9…cf3A0323 to 0xbD5BE3…70a48638240000 USDT From 0x8b8531…B3A2722E to 0x0c2Ca2…7CEEF132239003.26 USDC From 0x3A1be1…c44E4B0D to 0x026c44…05E42f4a30000 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D26000 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xC88f7D…2B747b46 to 0x46AEC4…17D6136D175.49212382 DAI From 0xbd540C…C8a48638 to 0x62892a…Fa738954500 USDT From 0xf43649…25743300 to 0x62a469…642353F620000 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897120 ERC20 From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0xc12B8e…07e7B692 to 0xDFeAEb…59154BE31013.036378 USDT From 0x42F66A…13cDDe81 to 0xA31744…d69f838C3500 USDT From 0xE71ab7…6cC71138 to 0x41471c…667C883d58649.43283 USDC From 0xEb1081…0dB4322d to 0x12A091…059a34881198499.43 USDT From 0x99A15f…3240C78e to 0xa516d5…791F200112999899 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000218629492780734 eth 0.000218629492780734 ETH
0xa7bfb2…3e56b590	22996603	Fri, Jul 25, 2025 1:57 PM	0x4BAa5B…44a6F4af	From 0xFEDf63…359B3978 to 0x6A7d28…1e5913D8500 USDT From 0x8062e0…09Ff3Ba2 to 0x4EdBbE…8CF8BF8e5000 USDC From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20 From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa42630000 USDT From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4350250.15176498 ERC20 From 0x716aFD…32e8ca26 to 0xa32A9C…f3D639dB7600.913201 USDC From 0xCd9E93…D018799b to 0x01f41e…5Fe7BD8C371.99 USDT From 0x12a57a…90ae6F4A to 0x553000…264ae9c31 USDC From 0x1A5DE7…377E84a6 to 0xb498c1…8d4D64Fb100 USDT From 0x27a12E…fFA5266F to 0xda8739…B0832FCe1.00250262 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D210000 USDC From 0x5EaFF7…5291eB88 to 0x0F0192…39550076100 USDC From 0x620e63…4f1D36E8 to 0x90f0B6…005d33b94000 USDT From 0xeBA252…C26E2473 to 0xa9Df06…E41D3E4317.9869231 WBTC From 0x3E05db…E34154e1 to 0x1e81e8…d233b714235000 USDT From 0x9C202F…64440ea2 to 0xB68F8b…d289895B10 USDT From 0xC5bA62…765Ea603 to 0xd0Ba53…02C95d7826000 USDT From 0x00FA11…347E4b40 to 0xd19cBf…b4662a6213344.846512 USDT From 0x772a9a…6CC7aaaB to 0x747B79…2E158f51418000 USDC From 0xb2e6ED…A4077531 to 0x9352bC…640Fc4b6150000 USDT From 0xAB3cbb…325d6a37 to 0x9D2932…701C436611934412.89828131 PEPE From 0x7B655c…D9A36dc6 to 0xF09Feb…CB2aB2204000 USDT From 0x2b3E1b…92058BdA to 0xfABA43…3c2eD169100 USDT From 0x88CBC5…cF30969a to 0xd6907f…B2d60ea07985.999999999999 ERC20 From 0xD61c44…e7E3dDFf to 0xef4d9E…69829E0A99999.99999999999 DAI	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000143732215764624 eth 0.000143732215764624 ETH
0xea2b2d…33ec9312	22996525	Fri, Jul 25, 2025 1:42 PM	0x4BAa5B…44a6F4af	From 0x02b84C…0D68216A to 0xE2cbE3…4b02338030000 USDT From 0xe2cA25…D8023380 to 0x5866e7…48Ac329420000 USDT From 0x635650…EC750F89 to 0xaD54a0…6Bc03c8c68737.612 USDT From 0x486a2c…83914343 to 0x3E8b75…3d1286F44.362064487806486 ERC20 From 0xdAb2ba…4e98D01b to 0xb57002…0600C6C12365 USDT From 0x5141B8…7640a190 to 0x111177…90842A651.118676889524019 ERC20 From 0xDa55d1…36d6338c to 0x9CE7dD…eD0181724.073501853185563 ERC20 From 0x13BB6a…2EA5fD63 to 0xa4cA78…4a5c454410249.161577 USDC From 0xc973db…54d54441 to 0x9Eee63…0d5B12827708.75 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a940000 USDC From 0xB9de23…F0036Bb6 to 0x4CAaFe…F196aB5a63664.94 USDT From 0xf380a0…5f05C970 to 0x79C7e2…a2E7B5a715120 USDC From 0xc75bd7…643bd72C to 0xDfD896…800b9C1f0.4988 ERC20 From 0x7142fD…2012F446 to 0x76863b…95f2Bd25276677.66 USDC From 0xC44C25…CcE2BE09 to 0x3a3F5D…F0CAF2902.415182784240205 ERC20 From 0x0d4F49…0f211E30 to 0x3F4421…62f9384E3000 USDT From 0xe1df19…402f3E59 to 0xbA14EB…0b4a5c260 ERC20 From 0x3C83E4…1F355Ba7 to 0xf1C08d…fBea944f500000 USDT From 0xAC5e4D…FC480D2b to 0x2e2469…993408C95000 USDC From 0x5BF806…78D9062B to 0x30D13E…336f651422008 USDC From 0x677301…0095bE0F to 0x96003D…9722a798578324.099 USDC From 0x56C256…4DD30E67 to 0x18b17e…3bEA378520 USDT From 0x0F4645…04aa0cCb to 0xb6f803…2336042c100000 USDT From 0x0f46bB…64550Ccb to 0xb6f803…2336042c100000 USDT From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f85611.8 USDC From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D24000 USDC From 0xaDd6E3…f6453e27 to 0x81bFD1…459Cf93737031.76 USDC From 0x811292…bcb8D28e to 0x14b7dE…ECe878b0205006 USDT From 0xf380a0…5f05C970 to 0x434B04…71dD098951710 USDC From 0x3C833A…2c905bA7 to 0x811A88…Fcb8d28E500000 USDT From 0x6773aD…26DeBe0f to 0x96003D…9722a798578324.099 USDC From 0xDF3E15…af2bC0Be to 0x961eaA…e77fFEE026121.080364 USDT From 0x837c77…6A970435 to 0xB05573…178Bb04710000 USDT From 0xe1df19…402f3E59 to 0xD98539…BD94CefC2475.043809 ERC20 From 0x9834ba…a4F19130 to 0xDaBC8C…6C98d01B13470 USDT From 0xd41Ec4…E4A1Bc27 to 0xc4D6F6…dAF3d02759494.679592 ERC20 From 0xA2Fc18…56d8eB3B to 0xEf70B4…e5871c9764.26177284014979 ERC20 From 0xC314F2…B4d14dfd to 0x99Eb42…5D173e6640000 USDT From 0xeE7647…DC54a691 to 0xc8C68e…B7C98D994690.255525 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000254008766726424 eth 0.000254008766726424 ETH
0xbf9bf8…92c81dcc	22996521	Fri, Jul 25, 2025 1:41 PM	0x4BAa5B…44a6F4af	From 0x3987a5…960f816f to 0x821F5C…e2714EcF33.07 USDC From 0x4CCBFe…eB72051f to 0x129C7d…d45083045000 USDT From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000 USDC From 0xfb4373…167DEE86 to 0x33f589…d9fC453296299.138195 USDT From 0x045518…1A100037 to 0xD31b64…c7239aB479553.688687 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe108.66643359617679 ERC20 From 0xe6C5dc…f22cF3Ff to 0xc8F127…50f6AfA45668.384332129122 ERC20 From 0x94276E…9E4008dD to 0x376249…a235FA4B216544.02 USDC From 0xC8d5CF…e1C4740c to 0x7E7f02…8218C96A635980.243 ERC20 From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B10000 USDT From 0xDd34d9…BE4616bD to 0xf3b740…1C69f4441000 USDC From 0x9766F9…16c292C7 to 0x6840D0…a80F9C0810093.06 USDC From 0xfe0bf2…B9FDEe7E to 0x210775…aCb0C89575900.14 USDT From 0x2B4E02…23309346 to 0x89C887…4Cf3f818108.66643359617679 ERC20 From 0x338565…9873ff59 to 0x166EF9…9EBD6a12209.69654213230092 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000122076604764379 eth 0.000122076604764379 ETH
0xee7931…e4cee9f4	22996491	Fri, Jul 25, 2025 1:35 PM	0x4BAa5B…44a6F4af	From 0xF4DD6D…E782C8Bf to 0xA7FbAb…67fA7a591550.079733 USDT From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C4349825 USDC From 0x210c6A…13B0c895 to 0xDE3751…58cE54dB76394.2 USDT From 0x1920Fd…401912fF to 0x1ADA27…14Baf3f125149.73 USDC From 0xba8932…2438F1cd to 0xA7e49b…0d7e7D590.0210023 ERC20 From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000 USDC From 0x4865d4…36f54106 to 0x76C030…c1f45AA01000000 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000065651373401273 eth 0.000065651373401273 ETH
0xf9141e…9a90a06c	22996428	Fri, Jul 25, 2025 1:22 PM	0x4BAa5B…44a6F4af	From 0x0d65Fe…Db6bE54e to 0x8A2781…4F19dD421.434456599908254 ERC20 From 0xD41674…5D4d8ee7 to 0x25FC55…A8948ED70.048 ERC20 From 0x04de34…85e8acb1 to 0xAD9c00…836832810.027 ERC20 From 0x506990…58c3Fc7F to 0x2D2CC1…Cd30147b25 ERC20 From 0x4f25eD…31eA0e75 to 0x1f7023…4F1d8506800 USDT From 0x550375…97566426 to 0x3d499E…Bf6AA5750.26172358064030676 ERC20 From 0x297779…72135A8e to 0x097688…AD1C3a811405.0842039386564 LINK From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.450068 USDC From 0x0fAC28…1D49B73F to 0x45ff8d…68cc74D21543 USDT From 0x15f133…26a8c2F2 to 0x04D9A4…70e8aCb11.67 ERC20 From 0x58e3b0…84Ec02e0 to 0xb9B230…63E4960B51.539 USDT From 0x6e51c0…7E31a851 to 0x5502aF…5D5664261 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000072350308283904 eth 0.000072350308283904 ETH
0x5f89eb…879d6aa9	22996426	Fri, Jul 25, 2025 1:22 PM	0x4BAa5B…44a6F4af	From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D23000.450068 USDC From 0x29Ed71…A94d61DD to 0x982748…552cA491520 USDC From 0x46EF7b…c223683a to 0xe2F2BC…48C74e0c10000 USDT From 0x8E9D25…78033E6e to 0x048331…e4C0134B24092 USDC From 0x58e3b0…84Ec02e0 to 0xb9B230…63E4960B51.539 USDT From 0x6d9cC6…008C29C7 to 0x0bDCaF…FfdcC3990.000604404741652804 ERC20 From 0x297779…72135A8e to 0x097688…AD1C3a811405.0842039386564 LINK	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000057711409108783 eth 0.000057711409108783 ETH

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