Address 0xEFFdC8CdEDd5Eee28d09ee91c186aF677B1de725

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x42eba4…d40d2c81	23139112	Thu, Aug 14, 2025 11:53 AM	0x6cBB0D…A7Af73E4	From 0x1446D6…4A617E91 to 0xa5E3C2…44ED74DF196.17458429081924 DAI From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.01240877480624617 ETH From 0xb9cd49…e9978176 to 0xB8FB55…5A3edc9d4477 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73224195.84 USDC From 0xD67090…5fE7B819 to 0x8C46a9…bed359E964690 USDT From 0x7c0d75…528360cE to 0xFC1Bf1…fa751d4F13.06579161420007 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000079196627617826 eth 0.000079196627617826 ETH
0x6f45d0…6baeb150	23125878	Tue, Aug 12, 2025 3:31 PM	0x6cBB0D…A7Af73E4	From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F807733.65 ERC20 From 0xA1A328…A280077c to 0x7084C1…F55f60914931.09 USDT From 0x064298…3016b513 to 0x1B1F1F…077294971000 USDC From 0xcCf270…e1387Fd3 to 0x3533C7…Ca64E3780.01826 ETH From 0x6F2007…9842bA58 to 0xd6cFaA…357d2C910.025 ETH From 0x382336…22385318 to 0x196398…6310aB041.514556 ETH From 0xc281C7…06170104 to 0x789906…83f2B0418 ETH From 0x064eBA…8A4BE199 to 0x7D4972…b41e7d1329.9 ETH From 0x404297…C670Dc9d to 0xBf2b04…b6AB3b6c20000.245192 USDC From 0xbE7b1D…BD1aE549 to 0xB89bd7…44C85ac835000 USDC From 0x80E157…907Fe8BE to 0x658940…DFb2b90350000 USDC From 0xce99eB…69bd14A2 to 0x218067…F0dcDD3a24890 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.015788781141994345 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000238026065252409 eth 0.000238026065252409 ETH
0x1a4b8a…e4227208	23094076	Fri, Aug 8, 2025 4:52 AM	0x6cBB0D…A7Af73E4	From 0x736F0f…bF3B10d6 to 0x752005…4E73Af5b3746 USDT From 0x4999cF…B68630d3 to 0x2c1595…3ac60f4A190970.13 USDC From 0x2F5a85…6d91882D to 0x23baC1…94062529180 ETH From 0x93541f…1491Aae0 to 0x7d618f…46221d37160 ETH From 0xA6E871…75001eAd to 0x8E83D7…43da87771000 USDT From 0xE4c663…52A939C5 to 0x98a68C…Ee482433425 USDT From 0x74d246…3A40B8b7 to 0x313Cf1…c160c58f0.399 ETH From 0xbeb69E…B39F3C00 to 0x88886b…fC58F94650728.26050147154 ERC20 From 0x079F01…cA8537bb to 0x10755d…E4bd54532000000 USDC From 0x1CEBd5…21160b5f to 0x24Ee43…cD5CD25E0.00000345811670916 ERC20 From 0x2c1Cb8…2FC60F4A to 0xE975D3…eb4212813000000 USDC From 0x23DdcD…1dB098f0 to 0xE2355a…beA0A3A415300 USDT From 0xba1b09…4C55fdD2 to 0x9F2CE0…382d7B865000 USDC From 0x2d887c…F7008118 to 0x23ABB0…92176fc04.5 ETH From 0x7Eebb2…7FD718f2 to 0x14B515…70dc15e12.28120360507316 ETH From 0x0Bd425…d60CF002 to 0xa9Df06…E41D3E434101.578868628896 LINK From 0xDAD370…e3527020 to 0xC0aAD9…C186187E1168900 USDC From 0xA18016…0CE23B0b to 0xb62F70…a8EcD9BD5838.251038 USDT From 0xc87F7c…458BD210 to 0xc0a235…eaAdbb7f4603.981412 USDC From 0x0cbe20…2285Bd22 to 0xB54329…43296A283000 USDT From 0xc07A3c…eF955401 to 0x4791fF…2eb9566D152.82 USDT From 0xD50D5D…d71295bc to 0xd15c4E…9EE2c7f6142.097 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.005941500752027561 ETH From 0xCc5C5c…472db30D to 0x930293…2C12248b20852 USDT From 0x9fbe1d…77194786 to 0x7A2f5f…40f2488D0.02736271474829429 ERC20 From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A190970.13 USDC From 0x2F821d…5396036b to 0x8899f4…91962Ab80 ERC20 From 0x89D98e…72E34014 to 0xE46B4a…e07705a6696617.442354533 DAI From 0xe2f7c0…3846F09d to 0xE9058e…712fc7D1137959.534675 USDT From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD295954.51932 USDC From 0xF6632E…6aDDE56a to 0x47E3EB…F48955312000 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86201499996 DAI From 0x819130…e39d5c6d to 0x3FCfE6…2C2b7fAd1e-9 ERC20 From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1100000 USDC From 0x57dC94…1dC1c657 to 0xda0389…A671E1330.1 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E050728.26050147154 ERC20 From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c92960000 DAI From 0xBF6CFC…0bEb86D3 to 0x47E3EB…F48955312000 USDT From 0x4e07B5…D3670250 to 0x8df19F…F11f2DE8112410 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000055498746766444 eth 0.000055498746766444 ETH
0x206b1d…ef282653	23093335	Fri, Aug 8, 2025 2:23 AM	0x6cBB0D…A7Af73E4	From 0x859c08…A23A6282 to 0x68dc22…7167Fa8A100 USDT From 0x88b593…91e58c54 to 0x28B997…F46d080d0.1 LINK From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0xDBbF06…b5cc4873 to 0x0836c0…3Fd387160 WBTC From 0xb23360…C8D7c460 to 0x6eEE4c…0111EF4D283.861005 USDC From 0xb23360…C8D7c460 to 0xC2aFD5…20adb28B66.50976 USDT From 0xb23360…C8D7c460 to 0x615a04…5d20a726249.739078 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.007504305845954486 ETH From 0x34b44B…dB4E14Ca to 0x00047b…Ec07380A79190.14583427984 ERC20 From 0xfBF404…25737D98 to 0x1fDFe9…024169E3223779 USDT From 0xEc42b8…Fb28Ff64 to 0x233a0a…721306150.006 ETH From 0x72e128…a935C574 to 0x8313bd…43A772581 ETH From 0x98E220…27E7ad65 to 0xF4C9E5…7F7d04DD369.37019131763157 ERC20 From 0xc4327C…9640581a to 0xa3040B…425CEe282 ETH From 0x72520b…85e64E42 to 0x76eFA0…7E0a4f170.036670171570088 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000030981424220601 eth 0.000030981424220601 ETH
0xd45878…af2a90d5	23081080	Wed, Aug 6, 2025 9:17 AM	0x6cBB0D…A7Af73E4	From 0x813e0f…16360e7f to 0x8b0137…796aF3af10000 USDC From 0x98AB92…1702bf8c to 0xA5de71…808aFB041.3817250390321878 ETH From 0x671533…Ea578bb2 to 0xa070C7…2Cf0d2D12.8422928507184118 ETH From 0x386218…35e03F53 to 0x789b1B…4130C12722 ETH From 0x607F2D…0A9f3909 to 0xa13196…8B7c113e1 ETH From 0xa9cdfC…B47bb87d to 0x102CF2…9fAB03197360.859458 USDC From 0x1920Fd…401912fF to 0x12aF4C…Ac5cd53388315 USDT From 0x1024B9…7DaB0319 to 0x00786A…0865a1b55316.636918 USDC From 0x49C5b6…Afc89E67 to 0x2EC037…648bFF0f1435 USDT From 0x3D957F…44836f4C to 0xB2839B…C5a45F540.11918355902091786 LINK From 0x6FAB7A…2C354a1F to 0xE1D440…5a83a26470000 USDT From 0x99bDF5…A613DdEc to 0xC01aD1…433CC0f1418.3457799842551 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.025561377725871425 ETH From 0x28246d…aa56Af27 to 0x288070…48E06EC491000 USDT From 0xA3e9Bd…a400c5a8 to 0x137Cc0…9Fa0d0df2262.22697 USDC From 0xFC78a6…204ccAe8 to 0xaa0720…2C588C3F30000 USDT From 0x888C46…1dCC2738 to 0x90dE1B…821115C711200 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000058779274580196 eth 0.000058779274580196 ETH
0xfbd193…42b24a1e	23081062	Wed, Aug 6, 2025 9:14 AM	0x6cBB0D…A7Af73E4	From 0x8f6E68…cBFe2e08 to 0xCb12Be…7e5E4323197.57 DAI From 0x718aDD…fbb4BA03 to 0xe86787…Ee8660ed22050.12 USDC From 0xf95beb…1050a2Cd to 0xF729D9…48f42c8A500000 DAI From 0xada9Af…4af82E1e to 0x7e90e4…37Cfe67316651 USDT From 0x7754eA…cDdB51AE to 0x3CA2E0…A8DE280e1000 USDT From 0x208d4a…87A620bC to 0x1073A2…3CfB90A079476.31 USDT From 0x28A2C2…67Eadc4f to 0x0B67e4…66B26837500 USDT From 0x2d1a9A…Cc9E8E86 to 0x639139…CfC2245f0.2347083494972989 ETH From 0x49E19a…Aa32AFd9 to 0x46eeE2…519fBB51149990 USDC From 0x3e4b99…E5cDDA10 to 0x3E4a87…bdCddA104344 USDT From 0xf2Da7c…814D9E51 to 0xfD6EdC…d68625302000 USDC From 0x6ceaDb…c6d83f88 to 0xB2f92E…b43dFF855890 USDT From 0x02B6d0…57e573A8 to 0xAD309F…a41293030 ERC20 From 0xbF5Ef3…0702E6e6 to 0x15Ae8f…115866d010000 USDT From 0x8334d7…2B337507 to 0xc62d0E…e066C68828400.00101 USDC From 0x840666…730f76E5 to 0x51e495…D53317b672354.65 USDC From 0x386218…35e03F53 to 0x789b1B…4130C12722 ETH From 0x3aB169…2400409C to 0x1cc245…B0100e3b302700 USDC From 0xd9c818…0837f382 to 0x9120A9…E26822F531999.32 USDT From 0x851ED1…7D79A83B to 0xD29642…e838642842056.095271 USDT From 0x89B599…262956b2 to 0x342453…7F2cabC127.52 ERC20 From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.025561377725871425 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000060500851498087 eth 0.000060500851498087 ETH
0x814542…5182af17	23078513	Wed, Aug 6, 2025 12:41 AM	0x6cBB0D…A7Af73E4	From 0xa31797…5A3A3889 to 0x5C9FA5…3c8dCc9c1.3515058120281862 ETH From 0xa85f1a…1d46264c to 0xBc1D14…2D27A8F65 ETH From 0x932dda…da36A16b to 0x9E05f9…573022f13.6653986478788707 ETH From 0xAcee66…6426b909 to 0x80844F…52f7c5dc0.616475500391385 ETH From 0xc63a2f…ca5E3148 to 0x5E256E…c1B6D29d1.205901993275222 ETH From 0x92476d…24381CFA to 0x4A7D2A…aF951C720.9921249323303404 ETH From 0x23710E…A77DAF67 to 0x4711ab…075843c055.29497684789236 ETH From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.0321194029825728 ETH From 0x87EA29…cb674Da2 to 0x32414e…D990DB0A5.1 ETH From 0xC6136B…067F92a4 to 0xE521d1…99dF6403100 ETH From 0xf13d6a…d448A282 to 0xA880Ee…dE435A9f33.989966339999995 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.012844661208308293 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080269.83679861999997 ETH From 0x356dC3…F52146f2 to 0x0b07aC…093053220.2 ETH From 0x437c70…1742276d to 0xcdAa16…1A709F131.02 ETH From 0xb14C34…2ed53887 to 0xb5A7c5…8Baa472f500 USDT From 0x8840aa…9ddb0d28 to 0x69C815…fEF0A8dd5.697937238631883 ETH From 0x493467…67D3f439 to 0x5C182b…703218f02.1762049413632503 ETH From 0x8c33bE…fD406948 to 0x3E156e…FE1bB22120 ETH From 0x5c1851…EF3218F0 to 0xb68763…72a9895b13.295 ETH From 0x9eBaC9…5a130ec5 to 0xd2505f…D4b03D4610 ETH From 0xA8823E…cb435A9F to 0xf13845…1548a28233.99996634170452 ETH From 0x0C4254…1f4687D2 to 0x77AB2d…Ee3fCBa70.02830399 ETH From 0xd2a6A8…d7222317 to 0xe35525…6b4763092.3211926890767423 ETH From 0x9F35C9…2EeC042E to 0x3F7630…A7c14BcD27.691069531254406 ETH From 0x1339E4…34bfFdbb to 0x7B5077…96eF05B60.247625 ETH From 0xBA3d75…59b50144 to 0x743962…866A69Ae1.52 ETH From 0x175Af9…474c9685 to 0xc801B9…7C4f6ceC1.7074954527607427 ETH From 0xA1b275…35073428 to 0x5A4B00…47828E058.1033 ETH From 0xAcee66…6426b909 to 0xC2D7B8…423daB4e1.545605611765684 ETH From 0xaFefCF…434F861c to 0x611353…58E714745.03331 ETH From 0xf89218…1e790F71 to 0x0c4602…4b4687D22.3073132888123857 ETH From 0x80F7Ab…e65fa710 to 0x264c96…B0Ffd8461.4034876226406459 ETH From 0x932dda…da36A16b to 0x6506c5…777769d00.6946779334165094 ETH From 0x3f7dE3…D0C14bCd to 0x85dCd3…144200260.1 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000057163767307357 eth 0.000057163767307357 ETH
0x395c67…fd534bb5	23076529	Tue, Aug 5, 2025 6:03 PM	0x6cBB0D…A7Af73E4	From 0xcd6796…454b6b21 to 0x9D36FC…77c4C8Fd39830.97732 USDT From 0x9F5820…55ed4C70 to 0x3dd945…da31B835200 LINK From 0x7BD555…71b02985 to 0xf34fA9…E5D1704F30000 USDC From 0x86423c…0dB2FD04 to 0x100aAC…b643De7015000 USDC From 0x5696a7…a8b2BBD5 to 0x8D200E…FF47B5Ac3992.702038 USDT From 0x39F343…998f2756 to 0x811DCd…4B377e495000 USDC From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0x005583…aeF9C2a6 to 0x3Fb842…f4613636300 USDC From 0xE24c4b…CBa7CB88 to 0xC3b9B8…7DD92D1C100220.89 USDT From 0xB0D9b0…315a0391 to 0x588cE7…5dA32fA825892.728646 USDT From 0xdD882f…3D60F1B1 to 0x322591…Fa799FB3915 USDT From 0xC86F95…bd3dBe1C to 0x28AD77…0242614075019.505071 USDT From 0xB05d25…18A03845 to 0xc056Aa…E02627345990 USDC From 0xf5Bc79…e5864854 to 0xC39d68…01E819ef1000 DAI From 0xea4203…728FC352 to 0xEc2628…D5c431B4150 USDT From 0x67A25b…36Efe72C to 0x01a3Fa…7792B6Fd4500 USDC From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e656630 USDT From 0x849bB8…204f31a4 to 0xA3099E…94E7A09010 LINK From 0x1e0A3A…864d9101 to 0xfed074…Fbe941e550000 USDT From 0x93A578…8A680Ad2 to 0x42c240…cE934CF1138106.54 USDT From 0x5DB3F4…d87243cF to 0x935D38…23A69EcE80001.002001 USDC From 0xA84732…A9D50F01 to 0xcb55b4…AC40A8001400 USDT From 0xeB7240…94d81063 to 0x586464…82C9F95f73742.568877 USDT From 0x248227…022fdA38 to 0x727DF5…2C2DaA09350 USDC From 0x45994B…Cb4F80b2 to 0xE9560F…6DA33ba9950 USDT From 0xc3F0E5…be61F3eE to 0x2233E0…A865c58442900 USDT From 0x4FFA91…55a115B0 to 0xCD5a52…0cDE476391012715 PEPE From 0xc9291A…58D46336 to 0x41Efb4…bfA35766300 USDT From 0xE75778…7794e0Ff to 0xaBacfb…988025341200 USDT From 0x2E484D…3580d6A6 to 0xdEE19B…1196Df750.04919007229828911 ETH From 0x5D8266…83177036 to 0x4C944f…e02004aa5 USDT From 0x18D283…B1d39E46 to 0xD22AEb…16C3f2584.3 ETH From 0xf22569…3C633530 to 0x958a30…0F3CF2e310 USDC From 0xE0912e…17A88099 to 0xA7634d…eA31eA432478 USDT From 0xbDB8a6…97dB57A3 to 0xd76ec2…5baE77B4100000 USDC From 0x18a9EB…a5591A74 to 0x33858a…4aa29Bf3239.8 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.012844661208308293 ETH From 0x033daa…2A7E372c to 0x040869…7211C6A446524.22 USDT From 0x0F3D9B…D6Ffac8D to 0x185A06…628430F298 USDT From 0x6E2A07…1668a504 to 0xBD0b08…6D45E83F25006.151513 USDT From 0x01822d…24262910 to 0x49b0F2…6847F9e670113 USDT From 0xE41724…918980f7 to 0xF0F9db…56FD96dD0.012923 ETH From 0xEa57E6…021b618A to 0x8E4134…810BAcd80.041452705749042 ETH From 0x5A07EC…bB1a4EA2 to 0x818a53…886F83E422563.587551 USDC From 0x38f4b7…61383387 to 0xe7633A…F2a3D3621000 USDT From 0x6e8209…23e4B863 to 0x0Bf2b8…c3d6bAe910000 USDT From 0xd6542b…ea286440 to 0x3F7DE5…0C4cF1b117064.408335 USDC From 0x278683…3D697eF2 to 0xA4Dcf9…562286b311803.861929 USDT From 0xfc8598…ab786EBd to 0x4E44d1…196A95630.175 WBTC From 0xf8EBBE…ffC955bE to 0xfbb1b5…713FfF56127398.4936 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000289654325969284 eth 0.000289654325969284 ETH
0x7aca40…87588992	23069172	Mon, Aug 4, 2025 5:24 PM	0x4BAa5B…44a6F4af	From 0x075d2D…380025a0 to 0x6C0bB5…4A4a18A90.08135297 ETH From 0x31f0Ba…f55694ac to 0xbb48a2…56edF99719950 USDT From 0xb2723C…1c46f24B to 0xfA2606…90fA11ba20000 USDT From 0xFeC3e9…A18C0Fe4 to 0x423CCe…11BEB1c734063 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B25873.62 USDT From 0xE14e45…56047cce to 0xc5B7db…19C67d543.591797 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.01273480384859925 ETH From 0x518066…c1b41830 to 0xc46334…3ABd8b440.5 ETH From 0x23e099…5a8BD989 to 0x588382…8141a2f212761.75 USDT From 0xaD9F3e…fe1a8131 to 0xb7B01B…e13AE1a90.111 ETH From 0x36592f…20883f14 to 0x6b0685…cADB1d1D73115.0632 USDT From 0x7e7F07…10148aCF to 0x029240…274D82771 DAI From 0x8CE62B…4dfcE98A to 0x519f78…A3Ed159c80000 USDC From 0x1219b7…FFa96EbE to 0x747B2a…317aca580.980922854144294 ETH From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A210000 USDT From 0x459c5E…edC9f883 to 0xb56A91…adB362EE36133.801507 USDT From 0x4Cb947…489EEfd2 to 0x9A6aEC…5FA311871.5 ETH From 0xA7568d…224Ec212 to 0x378CE0…31cFfa5A3010 USDC From 0xD1E90F…B71de927 to 0x6E6169…34dF65509.9 ETH From 0x29a829…c6012699 to 0xa888a7…A52F0cd820 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D149535 USDT From 0x68EE03…E172F04D to 0xD641ba…30D01aa3137 ETH From 0x4be074…FE20f449 to 0x002f9D…228cDdC225208.296643 USDT From 0x5F4491…93045Ee7 to 0x47c374…6c4f668531000 USDT From 0xbCB13E…B7c3E685 to 0x98AC3c…C2E98E751495.831 USDC From 0x59974D…D36EBE36 to 0xA73FB3…CbA153BE1.482972031832953 ETH From 0x2b11e4…6Eb6391d to 0x9E3F54…8cbCb12b0.01 ETH From 0x8a5Ef0…Bc0a0001 to 0xD614eA…86aC0fc618.876239357782218 ETH From 0x443eD3…2CCb009d to 0x8427FA…E5ae4A5b9.87168134 ETH From 0x09628D…5bd92ED2 to 0x294113…c755830b11.2 ETH From 0x0434bb…d47Ff7FC to 0x238c4c…883F5A483 ETH From 0xa210c6…5776CaE1 to 0x0b48c4…eaF32EB90.8 ETH From 0x1Bf20D…e1B6095b to 0xcc2c3c…D330a1dc0.38482167 ETH From 0x144389…cC5233Ca to 0x30dAf3…977E9CD60.03 ETH From 0x53E75d…3e32D8a2 to 0x614A8F…716690E989809 USDC From 0xa6E241…d59216B5 to 0x9e78E8…7c4f98441441.57 USDC From 0x80d6f3…eEf6705c to 0xc8b7CB…0C4990230.03322 ETH From 0x3e3bcd…846669aF to 0xD67869…6a08c8c20.6468894 ETH From 0x7C5852…68480A11 to 0xAC28A6…CF646555113 PYUSD From 0x882efd…8Fe950ad to 0x3cde2A…b1EB989a2000000 USDT From 0x734d9c…a3D56E9d to 0xffD007…5571D8119000 USDC From 0x1F6bf8…446A4A77 to 0x24Ee43…cD5CD25E7.338777416 ETH From 0xA75B8d…344b2133 to 0x5ce7A7…3355C7CF602401.82 USDT From 0x5A8179…A41C4602 to 0x446ceE…d1E6252C1000 USDT From 0xC8bBEB…ac17A218 to 0xB57c84…AF70AE972926.956728 USDT From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF602401.82 USDT From 0x8ee3a7…E4bf2335 to 0xE2ad38…54270CFC117.02317 USDC From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A01000 USDC From 0xffD620…e79F3f2a to 0x44c1B4…47ad7Da21.317781358937292 ETH From 0xaf36Ae…37A10120 to 0x654991…5fBb0CA40.5 ETH From 0x72f654…617A5362 to 0x624257…f0385B8045000 USDT From 0x825825…437c476c to 0xf65c62…592F2aE91 ETH From 0xf3fa24…BC1eEf9f to 0x61a9e9…FCa153FF5 ETH From 0x7A05D7…dE187D52 to 0xd07F52…E6Cf65B20.05 ETH From 0xB6C0c1…5B93b98a to 0x0D8230…F7e39EEC2.539249 ETH From 0x015792…14497632 to 0xa020B3…64eDb39E6266 USDT From 0xDF0955…654521a0 to 0x305334…87B5C69c314968.5 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000356774744748544 eth 0.000356774744748544 ETH
0x46cbcb…3b0010d9	23068487	Mon, Aug 4, 2025 3:06 PM	0x4BAa5B…44a6F4af	From 0x459090…886227f1 to 0x3C5431…19A080a30.5328385366939771 ETH From 0x047E67…eEb1eF2a to 0x41bbE5…9E536aB33396.241435 USDT From 0xb30000…19c7028d to 0x514269…2140a19010976.384912749965 ERC20 From 0x9B2529…858aDB77 to 0x8bE389…2CaD72A20.013745 ETH From 0xe5Bc72…Ea817213 to 0x84001e…96CeAf651.235 ETH From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F19 ETH From 0x54fEC7…0b60726f to 0xAF31A0…dd12025D10100 USDC From 0x2a2eF8…e73058a6 to 0xC41552…4B4Ad2DA3480 USDT From 0x1f2609…F4bbE99b to 0xdfD1f5…81F2f5681.5806 ETH From 0x2bA13A…Bb25646A to 0x1E2A2B…85ac21DC225413.334178 USDT From 0xF37E36…2446Bcf2 to 0x5d0369…AFd92FC210 ERC20 From 0xE5Fec9…Ca4FC45b to 0xF318Fc…8c1b685010000 DAI From 0x59974D…D36EBE36 to 0xf9aaf3…DAc1e5790.034 ETH From 0x13A43c…33b1408B to 0xF6A61F…49c6c50C0.003 ETH From 0x6b95A2…1FD982dE to 0x5F8662…890eEA6716 ETH From 0xf8fbfF…8Aa2bf38 to 0xC629E2…3C589fF80.09520323699176494 ETH From 0xA0f5a8…03201151 to 0xAC6CD5…8514C4cb0.04451178226990145 ETH From 0xBD8501…3E0635EC to 0xd4268b…27E3eCeE1.35 ETH From 0xfd1f9A…20A68Cba to 0x0430dB…7d7ff7fc3.3 ETH From 0x11368c…fCa9a387 to 0x9E2a3C…81321fcB4000 USDT From 0x5A8179…A41C4602 to 0x43D622…d65e37D3100 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.01273480384859925 ETH From 0x138A9c…bFce073f to 0xB30837…26c7028D10976.384912749965 ERC20 From 0x94725B…186ba8De to 0x9A5f71…f68663023000 USDC From 0xce15D7…152031B3 to 0xeAC2CF…0E769c7F0.5 ETH From 0x9a0CB0…083F0BEC to 0xc10f8c…846210e32005.986431 USDT From 0x5d7C97…d16a319c to 0xEA45e6…064225a928716.91 USDC From 0xbeDE48…3b8Bedb9 to 0x43e28d…5F7396F51.118434685472837 ETH From 0xc8Fa1e…EF384b53 to 0x22edbb…4e65Dabb38.00532254751994 ETH From 0xeBf8c1…BE7B5D33 to 0x8feAD7…b4680d421.8988509249930527 ERC20 From 0x9DEc35…9cDb5FBD to 0xfAABD2…477Cda960.4122738336546997 ETH From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1613615 USDC From 0x2ba1a2…Cf97646A to 0x1E2A2B…85ac21DC225413.334178 USDT From 0x00FdAe…EaaacDCE to 0x164533…D345731813528.6498 USDC From 0xA2f6A0…E7AF83C2 to 0x433D65…D3aC110d0.5 ETH From 0x329274…252C8414 to 0x6D325B…Eaf4cc7512280.974084 USDC From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A2100000 USDT From 0xa17779…85578582 to 0xBD8f63…A60635EC1.941219 ETH From 0x050E5E…19B57939 to 0xe4810a…Aad87155500524.653527 USDT From 0x658C28…8E757b96 to 0x08820F…257C19E950000 USDC From 0x031259…E4BA9BBD to 0x39D489…c202ED4e77454.16 USDC From 0x1d4c6e…44258C84 to 0x452822…71eC33B6100000 USDT From 0x1d4cDa…35288c84 to 0x452822…71eC33B6100000 USDT From 0x1e24a1…B9ac21Dc to 0xc53b53…7660699a499999 USDT From 0x452562…D2ec33B6 to 0x205F18…1E54c4b9133640 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000307198670479456 eth 0.000307198670479456 ETH
0xa72e4e…30797e66	23068483	Mon, Aug 4, 2025 3:05 PM	0x4BAa5B…44a6F4af	From 0x7A822B…Bcb3b3A4 to 0x6952b3…6512aF8a23 USDT From 0x714b54…0b205f4a to 0x84154D…6f2FDAe9200800 USDT From 0xF95ff9…90446Ea1 to 0x821652…9DAE763E3.0522349371008 ETH From 0x81d413…7f52b382 to 0x1D4B1D…1D258c8420000 USDT From 0x1299Fd…F12eF66a to 0x74885d…eed7379f0.6 ETH From 0x3bf8D5…41e974AE to 0x8D8BcA…Ea0741B31000000 USDC From 0x29D697…5fA4F1Ae to 0xFCD334…79d185B320276.259823 USDC From 0xFCd9df…a2D185B3 to 0x29D7b7…05A4F1ae233.946836 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC4154080768 USDC From 0xE4a816…03EEd9D4 to 0x4E64EE…5BD8c87f0.01 ETH From 0xB82D5a…9d2672c5 to 0x9b64E4…58853FF40.00998 ETH From 0x70DA1f…2a6da46B to 0xa81cee…B4E195E840000 USDC From 0xDb666b…F8Cb497F to 0x948AFA…F91D8D221129.931065 USDT From 0x745E35…aC941DBF to 0xd4425f…4c11649C0 ERC20 From 0x8Cf0Fa…1c40eB58 to 0x1Bf78c…76b1478a18 LINK From 0x8b4EC2…107038b8 to 0x9F7090…7df82fF9300000 USDC From 0xc680Ff…1E54129b to 0x78F086…89eB6C6a2578 DAI From 0xF2C8A9…3E08786B to 0x293abc…c3F0a584600000 USDC From 0x22F6C4…76383965 to 0x1a833E…6ba911bd18949.141323 USDC From 0xe26b3B…1549544a to 0xeAf45D…5f12e96e4.195139 ETH From 0x104Ed3…4FdaE6d9 to 0x1048EC…40daE6d95004.888759 USDC From 0x205435…5854C4b9 to 0x494e4B…45A26bf835261 USDT From 0x61D020…81Bd1B5D to 0x85B14f…81a494D73.0949789979 ETH From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df9185 USDC From 0x47afD8…c88f3190 to 0xf82367…03A06B260.29 ETH From 0xb4d60A…5Fb0aac1 to 0x0e599E…b43cF1BB1.7341312791898535 ETH From 0xA5B68A…b41f2d76 to 0x23f764…00bE7Ce0122588.01 USDC From 0x27F313…990e5cD1 to 0x766b78…2e5311Aa120000 USDC From 0x2987aa…5E51Ae5A to 0xF45a2B…B23384D70.943862895511495 ETH From 0x6b95A2…1FD982dE to 0x5F8662…890eEA6716 ETH From 0x11DE43…856f78A9 to 0x01d197…870504D410 USDT From 0x27F31a…3e215cd1 to 0x766b78…2e5311Aa120000 USDC From 0x1E055D…1C05069a to 0x619044…E1949DeC3000.42 USDC From 0x9c2aC3…DDeFCDA5 to 0x1e96bf…6Df437F92280 USDT From 0xE41af6…59853004 to 0xE961c0…1f0D486D254 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.01273480384859925 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000290901760890768 eth 0.000290901760890768 ETH
0x9bcc5c…4d3b144e	23041783	Thu, Jul 31, 2025 9:32 PM	0x4BAa5B…44a6F4af	From 0x2b52e6…889CC785 to 0x2CcA91…3244aE3310.89 USDC From 0x9C9369…2ff10019 to 0x26CE9C…E79D8Ca21.2 ETH From 0xF4bFB0…290E916e to 0x3305EE…327827B00 STETH From 0xbd02c5…4F3E75B8 to 0xD3712F…3f77E5902201.082161 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636160000 USDT From 0x79C42c…cCd263e7 to 0x47b294…c05D949A2.1438136201861107 ETH From 0x884f76…539287de to 0x3C2936…fF7E5aBC5000 USDC From 0x16dbBE…59aB4879 to 0x449be9…34d7eAB22636.53971 DAI From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x1f2F10…F36Df387 to 0x96b4c6…27FA39EA24.459304 USDC From 0xbd02c5…4F3E75B8 to 0x634375…aafa5bb97871.593685 USDC From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb1992.530988 USDT From 0xfeDB72…98ebf57a to 0x1175c2…abCD4b4d3487980 USDC From 0x8c1747…40b269F0 to 0xC16EF2…DB494b32516812 USDT From 0xdE9cA3…333e396a to 0xFB9493…DeB8F0A91262 USDT From 0x81e0dB…12B1f5aa to 0xFCfb40…980aFfE1100 USDT From 0x390f35…eb997BF4 to 0x0C0E82…d65434dE6288.285019 USDT From 0x8C174c…B27469f0 to 0xC16EF2…DB494b32516812 USDT From 0x7DAF3b…4b15e509 to 0xde79d7…21bE55EE2000000 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00009150383814385 eth 0.00009150383814385 ETH
0x074e7f…2987e3f5	23041638	Thu, Jul 31, 2025 9:03 PM	0x4BAa5B…44a6F4af	From 0xB1dFe3…0D594BC2 to 0x87dF76…58e0cCD913283 USDT From 0x4a1434…2aC3650d to 0x1bC3dB…BE1235DF743.876418 USDT From 0x048aE0…A9Ad0a1e to 0x403BFB…5b3e82021195 USDT From 0xBEE321…7A8da000 to 0xbBB6e2…019fad5f4470.242654 USDT From 0x2B4af7…a466C1F5 to 0xE62D53…76F50Ca91000000 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x9bA0CF…D40EDa31 to 0xd3f06f…C6c9BE6f4098.583352 USDC From 0x28fb86…399C4341 to 0xA6Eaad…BdD571C41522707.0903083445 ERC20 From 0xbbbbbB…259FAD5F to 0x38832b…075f7ffE4470.238557 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C8900 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00006870856002303 eth 0.00006870856002303 ETH
0x6288b0…ec2ac6f5	23034734	Wed, Jul 30, 2025 9:51 PM	0x4BAa5B…44a6F4af	From 0x95DBB3…E5bD73d6 to 0x3ca5B8…DFCe893015150.638014 USDC From 0xA2Db8C…3cFB4A11 to 0x057084…bDbF15Dd15727.94226 USDC From 0xA69bab…2056e78C to 0x07b9C7…A8DEf21e2157.718822 USDT From 0x22e6c4…8F16AEfD to 0x6CC6f5…926f58280.05331299691963681 ETH From 0xc2A9FE…f694888d to 0x001A1c…E76D3F8B60000 USDT From 0x95DBB3…E5bD73d6 to 0x0cB953…Aa7a515970.945309 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x5Ab4B9…53ccB118 to 0xB51C9A…07D8e6582 ETH From 0xc512eE…37600000 to 0xa121A2…69267e6524 USDT From 0xB68576…A289895b to 0x10f8B2…eB7aE34b298.08862 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.00020904955980789 eth 0.00020904955980789 ETH
0xad09aa…f8c8fe48	23032409	Wed, Jul 30, 2025 2:02 PM	0x4BAa5B…44a6F4af	From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0xad4C22…04528Cdc to 0xa0b5d0…637C71406500 USDT From 0xD2b516…F9e0BcfC to 0x7f6726…b8a1f5d629.999823869656158 ETH From 0x466eCE…2D9AAb49 to 0x3b9076…cE430cC22860 USDC From 0x2eB910…71C5457f to 0x64Bb31…4010F7E00.12177227367100785 ETH From 0xA2321d…1ccf9253 to 0xf91cc6…c494851D0.5 ETH From 0x64Ed42…95DA26B2 to 0x116DE9…7C5168452 ETH From 0xF72CA4…B1C26055 to 0x7622d8…6b934AE0998.5 USDC From 0x7B895c…3dbA29d6 to 0x4123D5…1601D6C80.0398062761228687 ETH From 0x35c8c8…c3285202 to 0xa7b4E4…5D60b9eE1 ETH From 0x0502Fb…bb27424b to 0x4DCF24…74edBC071.0712704986200345 ETH From 0x0f82C6…52AE9efb to 0x44505D…f11905e30.02601 ETH From 0xe70E21…2860B892 to 0x877dAa…a46F94680.7967062497986126 ETH From 0x762683…B9934ae0 to 0xE7773A…85C437Bf0.000521540233044 ETH From 0x30e874…8d10c0d9 to 0x2AA000…0E2b583715500 USDT From 0xdcBa58…82e60C50 to 0x136B23…AE8EF63C20 ETH From 0x1EFC75…6c0124CF to 0x432229…03cb32Fb0.758588 ETH From 0xC1C6Cb…D71F9f95 to 0xa4eADe…6ACBA2B71.851 ETH	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000384953611746993 eth 0.000384953611746993 ETH
0xf0c906…bdd9699f	23014572	Mon, Jul 28, 2025 2:10 AM	0x4BAa5B…44a6F4af	From 0x16F91a…Fe17f98b to 0xA0D9F2…0AdfFc240.002100002849643059 ERC20 From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22675452.0000000001 DAI From 0x6B614f…8E6F8b6d to 0x0248B9…17982f7A100000 USDT From 0x6f50Bd…98A54c6A to 0x9a9dD8…D086B1FF22.29 ETH From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C504143 USDT From 0xce5DA9…E40606Ae to 0x4740fA…f24E2B8230000 USDT From 0x089B09…B96CA62e to 0xF044F0…9A67Fc629912927.549879 USDC From 0x5F48e6…57f2d2Df to 0xC54aE9…7d68AE5D223500 USDT From 0xD76464…0136Fe86 to 0x00047b…Ec07380A2954 ERC20 From 0x33b41f…454F629c to 0x4147b8…5B24597410000.278191 USDC From 0xfC9B10…1F00588C to 0x4A5d88…aaD36dAE3 ETH From 0xf04E12…5e67Fc62 to 0xF1c961…9E86398513500000 USDC From 0x89CBf6…7980202e to 0xadAD3b…5D7A9bBa30090 USDT From 0x01C03B…B55Bd822 to 0xc8e56B…53fEb40e1.004 ETH From 0x77d79b…e1A37392 to 0x26F6D9…d7FC79d9340000 USDT From 0xF0C98A…A9212A5D to 0x74a51B…2580DcD10.000001008429060653 ERC20 From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x938A5D…7F550612 to 0x4a1457…41c3650d29546.6299 USDT From 0x8Fe35A…f940DB9E to 0xFb15BA…91580E9F1.532170609182561 ETH From 0xFF3F56…7F2Ad624 to 0x8779b8…496B475E1380 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x8Ab14A…F9305Dd4 to 0xD69B02…1f64Dd4D0.614094211038718 ETH From 0x9932aC…03b2EBf3 to 0x9eaCf7…A2246795201.87995914859746 ERC20 From 0x5EaFF7…5291eB88 to 0x741A4d…D10ae9551343430.22951 USDC From 0x13d02A…5c8cb0F9 to 0x816082…1342d66b0.1 ERC20 From 0xe948Cb…cd63956B to 0x3136F9…cF967b3D6670 USDC From 0x66d39a…97918cbF to 0x8252eB…768953625847.39 USDT From 0xfBd4cd…7E794C37 to 0x7666dd…4e3970A7368.522118 USDC From 0x94db5E…0f464385 to 0xf5455a…Cf8092436.5 ERC20 From 0x185A1f…1C8c1f11 to 0x6A0BA9…0f001068464.171612 USDT From 0x3Cd97F…DB8071FF to 0x847DE9…81f159660.5 ERC20 From 0xAC06f0…1d95DdC6 to 0x2147E3…BE5Fa8b619.644 ETH From 0x4dBE0b…60c2622b to 0x04E627…52fcb98610050 USDT From 0x017586…A716E099 to 0xF044F0…9A67Fc623587072.450121 USDC From 0x377f1B…BB0C099d to 0x58484c…a9De99a11.3 ETH From 0x13615e…11229A18 to 0x8Ef12f…8a7e01750.33232527998404837 ETH From 0x0E6CD8…52283345 to 0x600b1F…5b979Dfd5 ETH From 0x67336C…cC52fF86 to 0x4f707e…a375F5EB431.102919 USDT From 0x65f5AC…F0013BD3 to 0x7535B5…0a87bf8B1000000 USDC From 0x77C650…9B3dCeFB to 0x1e417E…A978E7e95000 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.00006641697989454 eth 0.00006641697989454 ETH
0x0da34f…8d1c4aec	23014078	Mon, Jul 28, 2025 12:30 AM	0x4BAa5B…44a6F4af	From 0xE547ea…cdA0150f to 0x9d5089…90961834800 USDT From 0xF9C145…1C0a39a8 to 0xa01968…E73631612044.35 USDT From 0x94c725…991f6f7e to 0xFCf4FD…2eFb0c8136091.401004 USDT From 0x034580…20293856 to 0x3Bfc73…4FcBCC0A1.0318094514458436 ETH From 0x9ceb1a…260F0328 to 0x2D5564…d68105E50.000005131575327038 ERC20 From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112300000 USDT From 0x32fEF9…e767C629 to 0x8ABF89…a8c85c8f1201.4504868 DAI From 0x40BCD8…c1D26620 to 0x65a3d9…Bc3E92c5875 USDC From 0xE2bd7F…14C3DAB8 to 0x9EDeC4…473f933673967.868358 USDC From 0x4Ce6c5…04Df8db4 to 0x20EEe1…C2E29d0F130 ERC20 From 0xF935F7…020a7953 to 0x8D4415…E6b18B301005 USDT From 0xb98cAb…52b73F31 to 0x5A0DD4…B4e2f77E1 ERC20 From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670091000 USDT From 0x6EF75E…f8b77C44 to 0x5847C8…670B99a186500 USDT From 0x6f6fC1…5BbCeF17 to 0x633Fba…cCDad103521213.269945 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096758472.853058 USDC From 0x35742D…7C643a43 to 0x13fb79…698669711.001 ETH From 0x23d6B0…091078B3 to 0x2Ae31D…02533675400 USDT From 0xd8c30B…19E8B9A9 to 0x2aaf07…6d634029200 USDT From 0x2388fc…173A07EF to 0x6b64Ad…99F74EF0156.7 USDT From 0x303284…226eeA06 to 0x250DE8…22AF51Cf500 USDT From 0xD4e16e…c9228cEE to 0x47e38F…8f55e4101988766.57994 USDC From 0x2F946D…267633A5 to 0x329415…c77abDd857.405612 USDT From 0x0d4a11…471f1852 to 0x40bC8d…d4D5a5E345.001035 USDT From 0x9f3635…69f54Ced to 0x2eB24B…B990a03c137.455 USDT From 0xe012E3…3d643445 to 0x304923…91B83Ed36.49997702550813 ERC20 From 0x1da7E4…5f4C6F5B to 0xdF3bF8…8d4807c010000 USDT From 0x633d3C…faDaD103 to 0x6F6A6a…53Bcef1721 USDC From 0xb5Df31…6f678670 to 0x779f12…5A60755c3500 USDT From 0xbe69Eb…3971A650 to 0xb1bd85…706e8404369.613507 USDT From 0x1b2412…06F31058 to 0x667345…a075D4Ef53553356.00000001 ERC20 From 0x7B10DD…1507b4e7 to 0xccEA2B…8d997d2c10.6563 USDT From 0xA9594b…C7c9BC7B to 0xE6cfD3…9ADD60c019404.074855 USDC From 0x9DFd50…33B9c9D6 to 0x0A97b2…8C3dEcfD600182.38924 USDC From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x13F79e…9d866971 to 0x6Abf7f…7bCFe70b2 ERC20 From 0xa86a82…34407CDA to 0xa9dfB4…7367f55610 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000055278585203688 eth 0.000055278585203688 ETH
0xbe4487…e33fde0c	23014064	Mon, Jul 28, 2025 12:27 AM	0x4BAa5B…44a6F4af	From 0xe0e0e0…8157d444 to 0x6aA456…A894d0C83544.212768 USDC From 0x6AA7A8…b194D0C8 to 0xDCe4cF…c14241a23544.212768 USDC From 0x9DFd50…33B9c9D6 to 0x0A97b2…8C3dEcfD600182.38924 USDC From 0x9ceb1a…260F0328 to 0x2D5564…d68105E50.000005131575327038 ERC20 From 0x9008D1…0560ab41 to 0x565C22…cC9a83B22999.667723 USDT From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ETH From 0x1708c8…fA8CCe38 to 0x156A2B…A80A8d047.1 ETH From 0xfBd4cd…7E794C37 to 0x1acBCD…0d669D361072.326131 USDC From 0x241FE4…F09b6d3E to 0x841fE5…d27B5C1b20.936091027400092 ETH From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01300231.975218 USDT From 0x6d4932…92861f64 to 0x3D23E8…C1A594Bf69.353231 USDT From 0xE85811…eF75FB72 to 0xDDb1c2…180f5dEd0.841 ETH From 0xE547ea…cdA0150f to 0x9d5089…90961834800 USDT From 0x23d6B0…091078B3 to 0x2Ae31D…02533675400 USDT From 0xCb0546…5B8AC2CF to 0x565C22…cC9a83B220.262655 USDT From 0xF779FC…26fAC705 to 0xEA0C91…42E59AeB1.66 ERC20 From 0x8b0349…C4237822 to 0x5b7E26…B66575F91.0082620299999998 ETH From 0x633d3C…faDaD103 to 0x6F6A6a…53Bcef1721 USDC From 0x1b2412…06F31058 to 0x667345…a075D4Ef53553356.00000001 ERC20 From 0xfBd4cd…7E794C37 to 0x7D4386…43712f45229.327974 USDT From 0x8926A7…5498775C to 0x2094E0…4e244B452500490 USDC From 0xD2f22e…0DB6d4aA to 0x239D78…9788e9510.015153791132597703 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.00003570587407506 eth 0.00003570587407506 ETH
0x67af9d…7b7cac1a	23003305	Sat, Jul 26, 2025 12:24 PM	0x4BAa5B…44a6F4af	From 0xF27F4F…c408e988 to 0x713050…fce3496a440.78 ERC20 From 0xB848AE…81FaCb5b to 0x77e207…9e5B03a70.8 ERC20 From 0x3230fb…00C3838e to 0x28f689…B50120551876.0259999999998 ERC20 From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5000000 USDT From 0x2CeBd9…6f226B97 to 0x94A87B…E95848007.33451173 ERC20 From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E299800 DAI From 0x410459…C12a5D0e to 0x66433f…19183D8e3000 DAI From 0x88026f…cdA098cB to 0xb1EbD2…e26cA76d50000 USDC From 0x4Bb62F…0607de0B to 0xd8B06c…aa74A8001007.4029 USDC From 0x5a7259…1C45517a to 0x1f2cBc…e5328C880.01 ERC20 From 0xBEcC06…11163EB7 to 0x9aD3C0…15Ce383635000.007456 USDC From 0x898b1E…65DFC266 to 0x339bB5…77E2A74A0.01 ERC20 From 0xDc518c…0933EE32 to 0x5a5f80…07f7907E1.283922808212706 ERC20 From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba1100000 USDC From 0x6E8048…EFFfA245 to 0x479115…34f313F81 USDT From 0x71337F…2cB141c5 to 0xb3B9F4…0B6d9f9b2.384761008987303 ERC20 From 0x541228…3691B0Fc to 0x1c7801…71EdAf309900 USDT From 0xaeaB67…9887b03E to 0xd862e1…233867D11091.5 USDT From 0xE3B981…bcd57f54 to 0x1CcA9a…28eaF81730000 USDC From 0x2f1a31…3f2d2b81 to 0x531080…4F65238E11900 USDT From 0xb3b8b3…Ff6d9F9B to 0x8c336b…dd54e09d8941.125643 USDT From 0x920659…3d2D75e1 to 0xD40F59…81aC530B1.268 ERC20 From 0x1E77f8…0F1B4558 to 0xB84Aa7…61F21eA2500 ERC20 From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ERC20 From 0x6EE04c…8F2cB457 to 0x904A65…d950dE323 ERC20 From 0x9df187…8dA4c47F to 0x25a3bd…6627414310000 USDT From 0x87526a…db682259 to 0xAD4C2d…b4d16AF45.5 ERC20 From 0x8d26f5…25D709Fb to 0x675FcA…05E20f316 ERC20 From 0x7f0944…95bC4A08 to 0xDce7A6…E4190F530.0187 ERC20 From 0x8c11fE…1fd9aD1b to 0xA105f0…6f4c10AC1700 USDT From 0x49c2Bb…12EbF7fF to 0xd15aB4…cB1E1E3A0.942 ERC20 From 0x94086D…e1139058 to 0x1e7FCc…89af282117 ERC20 From 0xfb9a88…e35E7E00 to 0xd86D17…96A811A9200000 USDC From 0x6Ef109…8009d820 to 0xbCFed9…A5728eA72.5 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005624790465105 eth 0.00005624790465105 ETH
0x8f4811…f7943c2b	23003255	Sat, Jul 26, 2025 12:14 PM	0x4BAa5B…44a6F4af	From 0xB848AE…81FaCb5b to 0x77e207…9e5B03a70.8 ERC20 From 0x6e958c…B4f7C217 to 0xd6d66b…9965592f100 USDT From 0xD67FcC…42Ba8911 to 0xbCb4Ec…A3597c3B151.528189 USDC From 0x25E4F9…1b188693 to 0x018780…0479aA404.196773405768399 ERC20 From 0x02c303…313a7B6F to 0xD722e5…a458f70C2.7049709211559834 ERC20 From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.10983793357768096 ERC20 From 0x2F2F66…CD66f78A to 0x0a9bcB…b7520b782.7623282e-11 ERC20 From 0x920659…3d2D75e1 to 0xD40F59…81aC530B3.985 ERC20 From 0xC7857c…9f45666D to 0x22e736…64899FE2191439.5 USDC From 0xac8856…9A1A75E4 to 0x7c18D3…4052Adec136308.16 USDC From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e6270.593388 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002367976752563 eth 0.00002367976752563 ETH

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