Address 0xF2D4Fae5519dA17B89C0efa2bCBFd653D78e812c

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
0x73b075…a7a05f24	23033584	Wed, Jul 30, 2025 5:58 PM	0x4BAa5B…44a6F4af	From 0xFeb6cC…012E4636 to 0x1bf85c…a0962fF365000 USDC From 0xf2d5af…768e812c to 0x6562b3…1AB6C83420000 USDT From 0xdbBfb0…865A821e to 0x87182b…EE9d00820.916689276217354 ETH From 0x0E17c9…df587D19 to 0x84984f…02800483950227.139858 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20194.4799298628731 ETH From 0xf1C109…Ce05Ab8A to 0xF46854…3966206257810.076 USDC From 0x54a388…877f7D0F to 0x82417C…2918Ef910.55 ETH From 0xE4217C…9b2E0dd1 to 0x0B1a1c…23C763123000000.02 USDC From 0x2973A0…5A22139c to 0x3046F3…2c466F5f500 USDT From 0x195E8c…66d92A10 to 0xdBB147…a228067812410.4276 USDC From 0x011D19…F17F4e27 to 0x3697F0…0A9a884B299690 USDC From 0xC6877a…AbF2B369 to 0xa93BAE…E5A2A9157500064.634485 USDC From 0xE9C10f…35A4F155 to 0xd45D90…fFc43A400.02640194 ETH From 0xeE3578…48833475 to 0x27CC2B…434F0b64100 USDT From 0x3041Cb…44466f5f to 0x6597f3…B36BA244498.693067 USDC From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0xBC37Bb…7a8B4a30 to 0x870064…05235e91999998.5 USDC From 0xB68576…A289895b to 0xff9AED…0852C1524.445101 USDT From 0x51b592…Fe497404 to 0x1B7702…031cac38119.209784 ERC20 From 0xBC32b1…Cfe0b62E to 0x97f12e…b211646F144370 USDT From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b8500 USDT From 0x8526B0…Bc7b1f20 to 0x092530…9A24896910000 USDT From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df6.1695 ERC20 From 0x624eF9…b6eF1acB to 0x495de2…91e2015E25000 USDT From 0x6f7589…035032b8 to 0x34fE96…80C9dC8b5739.202705 USDT From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x4F4E6C…45074aF4 to 0x77d4ec…056406143246 ERC20 From 0x8bF777…B068728d to 0x41871e…AA2f934a10 USDT From 0xe3d867…4E368b35 to 0x1f7d21…6dbD94Fc8 ETH From 0x00F227…FA90A8F8 to 0x8Cc8bC…667Be7b481456 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000491920767853398 eth 0.000491920767853398 ETH
0x8e248d…16473fb4	22995033	Fri, Jul 25, 2025 8:40 AM	0x4BAa5B…44a6F4af	From 0xF1c25B…a540F32A to 0x58aaF7…1714c6911000000 USDC From 0xA50443…688d1712 to 0x2fcf5F…30E0D84f25 USDT From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x5f060e…11Ee1630 to 0xc9823D…FE5fbE73132554 USDT From 0xb1f20C…90667560 to 0x264c96…B0Ffd8461.4663323028381219 ERC20 From 0x462B52…c6dD8BbB to 0x230AE7…D8Ca144d919475 USDT From 0x773700…b83c473A to 0x58269c…a61AEdFd4000 USDT From 0x78CA41…03ea3051 to 0xA16EAA…5E7023f80.9877079676764586 ERC20 From 0x2e4D13…551cd245 to 0x6EA319…fc96b3b810 ERC20 From 0x372386…C2Adc168 to 0xC088C8…aB1aFbF31.53140133 ERC20 From 0xda42ad…d866064C to 0x0da43D…bc2E94F31.559 ERC20 From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0x02b190…F1300A5d to 0x18E7Dd…DC69b9621000000 USDC From 0xFc6bbf…5f231D32 to 0x869bdD…85008A006.5 ERC20 From 0xB5b5F4…23B91029 to 0x9a38C0…cD0E2dFd41000 USDT From 0xB9b248…EE9F0D8C to 0xaDf9Be…02a4B0e0950 ERC20 From 0x78E44c…7BFb7ACe to 0x23c62f…7EB6a623723.941176 USDT From 0xE3bdbc…1b032a6f to 0x41fcDd…7289674b0 ERC20 From 0xb27c6b…536058b3 to 0xFA3339…ec227a0F50500 USDC From 0x0e9Af8…29165147 to 0x69A8Fc…Ff37a4fB996 USDT From 0x8E0390…94F0574D to 0x37DaE7…EA0c209C5000 USDT From 0x85f6d3…3d053735 to 0xF48ce7…3eAD9B8133697.11 USDT From 0xf98C21…B820066e to 0x9dF6F3…58c29c2410.15736908 LINK From 0xbE58AB…BdE76Eb3 to 0xC8BF71…ADE6ef920.0095 ERC20 From 0xFf7Ee2…7a820267 to 0x214233…0E541E2c0.01 ERC20 From 0xAeb6Ef…4C3cf3AF to 0xAB61eC…06B1C82975000 USDC From 0x6035D2…BB3Afc60 to 0x8E9D6B…e6fE9eD4286426.445901 USDC From 0xAa6684…6EB1D226 to 0xC7DE11…9C9aAB2D4284 USDC From 0x4Cac9f…4b0BCd47 to 0xb1Cb7a…3982F9910.72490694556169 ERC20 From 0x7a20bF…3746fEaE to 0xcD3607…46b89d6072437.00674596577 ERC20 From 0x0Be88f…fa651cC1 to 0xEE762C…35b44Dda10000 USDT From 0x672778…fFEDa8Ee to 0x1f7f1f…AF6612925.4948 ERC20 From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8800000 USDC From 0x36DA0B…93b76448 to 0xb1A518…7F1B6b7A499791.874184 USDC From 0xC92F4F…6E0740A6 to 0x47fD2E…a824aAd71.41334517 ERC20 From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0x80F7Ab…e65fa710 to 0x264c96…B0Ffd8461.4034876226406459 ERC20 From 0xc4b7f5…07117A88 to 0x888035…35553979490.82 USDT From 0x84805d…F322c102 to 0x2F9b81…19992F2E35 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48840000 USDC From 0x96445f…Dc14AC64 to 0x23BA97…9464B85b10000000 USDC From 0xd4C618…5Fd8713A to 0x2c7Be9…13f7bD2313985.197576 USDC From 0x0E5806…99c9B2e9 to 0xd581e2…E26fC137104708.57 DAI From 0xB6c11a…6A5b0E9e to 0xC8d1B8…91ec1f8E15075 USDC From 0x6D5Ab2…C0737d92 to 0xCA8707…7264dD682200000 USDC From 0x44d7b5…f477A8E1 to 0x2D44b0…301042Ac0.949202056635568 ERC20 From 0xe3c077…619D07bc to 0x39D489…c202ED4e205719.5 USDC From 0xE713eb…4064b948 to 0xC65117…BBF65DF11.074277196845753 ERC20 From 0x7F8CD7…F2701ff3 to 0x9350f5…C284d10050500 USDC From 0xAe02fF…2332f03A to 0xfE5978…aF58942B43.772983 USDT From 0x5C2Ee6…2CB5B066 to 0x116E12…8E22aE865000 USDT From 0x11A3DE…9fBd2018 to 0x599B5e…28107C4b2993.2 USDT From 0x8B8995…c4528002 to 0x6Ef6BB…d6ab517258868.86 USDT From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x58c3f8…052EA424 to 0x1b5A7D…e6E79eA61.000143 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0xcF0dEF…098C84f4 to 0x766C7a…c910906318157.830968 USDT From 0x4A43E2…22Ac7e66 to 0x751bc3…7637489F750000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00017480261010244 eth 0.00017480261010244 ETH
0x4d6305…95d56ade	22995001	Fri, Jul 25, 2025 8:34 AM	0x4BAa5B…44a6F4af	From 0x8C465C…9d96DAB0 to 0x1b96Fb…E1d2aeC82506.2469 USDT From 0x5F06Ca…87d51630 to 0xc9823D…FE5fbE73132554 USDT From 0x222e01…F23CD63a to 0x397377…59AF3bC71846 USDC From 0x6A1700…0f838855 to 0x3ADE7a…bA31D984100 USDT From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x58a5C7…9414c691 to 0x1a5FF1…9b468AB6495398.7 USDC From 0xA50443…688d1712 to 0x2fcf5F…30E0D84f25 USDT From 0x44d68E…AF2467F4 to 0xc04D7C…aA9EAb2361000 USDT From 0x59724A…9FAc1Ddc to 0x69605d…a48e6dCB39700 USDC From 0x0Be88f…fa651cC1 to 0xEE762C…35b44Dda10000 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xf2d5af…768e812c to 0x6562b3…1AB6C83420000 USDT From 0xf1C2D7…CB30f32a to 0x58aaF7…1714c6911000000 USDC From 0xF2697d…E519E547 to 0x3BED4f…43031C5121015 USDT From 0x8cf03d…1d9D60c8 to 0x4D48D0…9f7c8d1d1730 USDT From 0x310eb4…5cd8f823 to 0x74B01C…eFC97b51100.377026 USDC From 0x6035D2…BB3Afc60 to 0x8E9D6B…e6fE9eD4124588.692508 USDT From 0xEE33d5…659eC50a to 0x5866DE…Fa5A7d6A5000 USDT From 0x8e9534…EefE9eD4 to 0x4457B1…034f0d4e235.015863 USDC From 0x753e35…471E5E7F to 0x3e7154…a627b6F12936.63071 USDT From 0xb4FD7F…3A6ffBf0 to 0xBF15fc…9E5Dcb97161394.15 USDC From 0x837147…4016F7EA to 0x956190…87CE0d937.8296 ERC20 From 0x359A86…AF906A94 to 0xAaCedd…1A1732671200 USDC From 0xa5fEFa…8489512C to 0x7A20CB…F4e253d210 USDT From 0xF1c25B…a540F32A to 0x58aaF7…1714c6911000000 USDC From 0xeE7597…88B44DDA to 0xe933D0…34bA32f81000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000077399521831528 eth 0.000077399521831528 ETH
0xe81834…4e23efa6	22994992	Fri, Jul 25, 2025 8:32 AM	0x4BAa5B…44a6F4af	From 0x36fFf5…Ba1Ab148 to 0xfE8655…8cC4dffc0.00009105946516095 ERC20 From 0xc50F43…1969Fa6f to 0x9B3Dcd…C9c57D1D20000 USDT From 0x4CCE2D…f16A5c29 to 0xabe599…4669CA2c37200 USDT From 0x9b0DaF…b60fa394 to 0xC50B63…6769FA6f301037.68 USDT From 0x948424…Fc662170 to 0xe9eb33…dD4Ad57A18999 USDT From 0x95d23c…828644fB to 0x410EA7…1C06887B11525.12 USDC From 0x8cf03d…1d9D60c8 to 0x4D48D0…9f7c8d1d1730 USDT From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f301037.68 USDT From 0x6a919D…CA29bAdd to 0x12d196…2012A805299980 USDC From 0xf850E4…57B61a68 to 0x5Fa131…6643EF3410325.89 USDT From 0xB6c11a…6A5b0E9e to 0x198Fe5…3162A8C71000 USDC From 0xF1c25B…a540F32A to 0x58aaF7…1714c6911000000 USDC From 0xb1e35b…4ff0Ea09 to 0xa9Df06…E41D3E4311741.497203 USDC From 0xB96C8A…FC6dF706 to 0xD9926e…76bB52f82.034417 USDC From 0xE461F5…167405A6 to 0xBB3543…1278838E0.01 DAI From 0x6d5D3B…Ed0E2EB6 to 0x602941…6E8235304514.04 USDT From 0xFbA1de…923c05Ff to 0x6b4713…e6cFE2C81e-8 WBTC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x3F4854…F26214C6 to 0xB1e965…5EF0eA09100 USDC From 0xfB2235…153392a6 to 0x3696eC…f15C271E90 USDT From 0x6a91d7…7460BADD to 0x12d196…2012A805299980 USDC From 0x462B52…c6dD8BbB to 0x230AE7…D8Ca144d100 USDT From 0x34C79F…318DF01E to 0x4456D4…B3bebD97244998.5 USDC From 0x414D31…3Ca2bb20 to 0x17651c…6eF2Fe640.000001 STETH From 0x8C465C…9d96DAB0 to 0x1b96Fb…E1d2aeC82506.2469 USDT From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e4368542 ERC20 From 0x6b09E3…A4132baF to 0x31247E…b18Ce1B24984.62848 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00009927218406834 eth 0.00009927218406834 ETH
0x07b2f1…7e5d6961	22974213	Tue, Jul 22, 2025 10:46 AM	0x4BAa5B…44a6F4af	From 0xbd0993…27bEA5d4 to 0x523717…3f0B365F35985.825271 ՍSDС From 0x011D19…F17F4e27 to 0xB15504…4A07493434006.9309 ՍSDС From 0xFf1241…Cc66F920 to 0xC6D6a6…6D721BCC5e-9 ERC20 From 0xFE18f0…282F6777 to 0x95BB76…a695277114930.695834 ՍSDТ From 0xAB47Bd…45dcE690 to 0x7121d6…EEa80258300000 ՍSDС From 0x8401C9…eeD4ce01 to 0x657bC7…2bF876cD2 ՍSDТ From 0xB41839…c68B923B to 0x971d92…fe4973632 EТH From 0xbef096…6260CA5b to 0xEf7039…Fe0a49de10190.628247 ՍSDТ From 0xfCa0a6…44f7d8EC to 0xD7c184…EAaE80CF0.363737028634296 EТH From 0x6756A1…88B91e3A to 0xC0F282…2a7c9e8d1.331203522498754 EТH From 0x2573b9…43881f42 to 0x12894E…2C5143968.174595309454828 EТH From 0x2074b0…9eC62356 to 0xB8a6F1…1ceB18C694.03 ՍSDС From 0xd7d7Ce…97ab91eF to 0x51F50A…E056bbD11397 ՍSDТ From 0x904f39…997C1a3C to 0xDFdd6e…96dc3a75200000 ՍSDТ From 0xfb73eb…b5b9AB23 to 0x878B7c…DDDBb9B64.2904357845306285 EТH From 0xCb3D8C…ED57b453 to 0x96e6A7…b78a182B22379.28 ՍSDС From 0x4B2E58…af9d9540 to 0xecf42F…516856841230.87874 ՍSDТ From 0xfB41FA…7622D1Df to 0xC0F282…2a7c9e8d1.075388953480927 EТH From 0xFad64B…fA0B1900 to 0xF5123d…8ba2a53E9646.01 ՍSDТ From 0x685b1d…df39331a to 0x512864…4Dfaeca1489.78610208 EТH From 0xb62f95…8b02b3e4 to 0x187D6a…53E9002F9.3 EТH From 0x09B80a…510d59b6 to 0x3C4B50…B32Ca33D46312 ՍSDТ From 0x5D1aEa…424Efcfb to 0x1Bc45b…061392A510 ՍSDТ From 0xE8fdE5…9C9C2Af6 to 0x66B39E…8ECB7cf70.1 EТH From 0xad4C22…04528Cdc to 0x774a76…220992650.01 EТH From 0x68872b…4525CD17 to 0xAB9D5b…4180C0D20.1 STETH From 0x2EA780…1F14875b to 0xC0F282…2a7c9e8d1.13200246274404 EТH From 0x5F4250…A5f49e19 to 0xCD7E46…599aD1EA20007.331266 ՍSDТ From 0xebb0a0…f919fD23 to 0x2663d7…2cf7296C2136.009357856595 LINK From 0x456F19…089bC26b to 0xa763d1…873004664.1242284349982565 EТH From 0x2047A2…917fDA5f to 0x13a179…5623a12B0.54640764 EТH From 0x488688…Cdb86D46 to 0xbBd3a4…70d6d5aa10000 ՍSDТ From 0x71219A…91a80258 to 0x4c3501…7B1d2f02150000 ՍSDС From 0xEC3616…A9087146 to 0x637A51…5Aad7374169444 ՍSDТ From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c9000 ՍSDТ From 0xE648B0…9dd059a6 to 0xa49fDF…64D46D45100.2098230582032 ERC20 From 0x318f3e…3a5C7244 to 0x7AfF3C…cA26D9D90.1 EТH From 0x8cf03d…1d9D60c8 to 0xB6aFCF…506ceb2310 ՍSDТ From 0x51d0eC…ce53935e to 0xc7A7EA…ACFd46433500 ՍSDТ From 0xfEf3CC…49199100 to 0x799878…EBC214c5500 ERC20 From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c120000 ՍSDТ From 0x8d86CF…653C72C6 to 0x01Ac8A…8630d7F41000 ՍSDТ From 0x3FD9a5…3F662C44 to 0x751B44…5bA8963836.12 EТH From 0x339E10…46894934 to 0xbB2B96…448539FC89795.194225 ՍSDТ From 0xcFf09d…04Ae9479 to 0x9F5428…be86d09a46006.86 ՍSDС From 0xC27b54…43359e6B to 0xb97Aeb…1134c1Cd10880 ՍSDС From 0x5Af97f…0f6A1f5F to 0xA9e1F0…098A688718000 ՍSDТ From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b7.64 EТH From 0xFAC404…c0d7732e to 0x9ADa86…f8b8A608129.992619855 EТH From 0x15BC38…D1C9fbC9 to 0x1F524E…352f5fF650000 ՍSDТ From 0x207b63…fCFFef27 to 0xc30528…92D0a3DC5503 DАI	0x932808…e1fFF19A	0 eth 0 ETH	0.000160427099197008 eth 0.000160427099197008 ETH
0xd77532…c98ddd0a	22974151	Tue, Jul 22, 2025 10:34 AM	0x4BAa5B…44a6F4af	From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6100 ՍSDТ From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76168.852309 ՍSDС From 0xa46aca…1e12cE8b to 0xa46f35…593e0C35656.1514454999999 ERC20 From 0x161c77…a7325c7b to 0x609D65…051c325c0.44090426210453604 ERC20 From 0x2e60B1…F9Cc0FDd to 0x4a6C7d…72BE0Ae043565.834480459875 ERC20 From 0x6f5f9D…cf52690A to 0x1F5B0a…591ce854314847 ՍSDС From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB4691167216.52 ՍSDС From 0xF9264D…28857457 to 0x2B685F…2B5c467b0.081506 EТH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.001190857026427891 ERC20 From 0xF04537…853A98ce to 0xC44e9A…c99073E94500000 ՍSDС From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 EТH From 0x7435D3…4E78660b to 0xED1B7E…66b90fF41200 ՍSDС From 0xba6d96…4c7Ede46 to 0x771031…6970A9121000 ՍSDТ From 0x6D5Ab2…C0737d92 to 0xF97EA5…462ce3244000 ՍSDС From 0x81E8fA…7100437d to 0xc0ed23…8a95b5C02371.33 ՍSDТ From 0xc2d140…70F88189 to 0xe7113C…7Cc71138918905.02 ՍSDС From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c1000 ՍSDТ From 0x63577F…5A9d25aC to 0x413b03…e717929b1000 ՍSDТ From 0x46BC97…DD5c5C84 to 0xc0b1Bc…AF7688742063509 ՍSDТ From 0x9D3084…630c64C7 to 0xBc4629…A11f2b8e310.0720119 EТH From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C4500050 ՍSDС From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1170000 ՍSDС From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x26e022…cceaDA4f to 0x244210…0cf85F47665.3326 ՍSDС From 0x8cf03d…1d9D60c8 to 0x4D48D0…9f7c8d1d417.99 ՍSDТ From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000 EТH From 0x69FD19…C5419121 to 0x46BFA4…FF892f64200.96153754842726 EТH From 0x1Cad6a…1B0452D2 to 0x649e21…1871DC9618.85 ERC20	0x932808…e1fFF19A	0 eth 0 ETH	0.000083821895076744 eth 0.000083821895076744 ETH
0x4266b6…bc74f2cd	22974147	Tue, Jul 22, 2025 10:33 AM	0x4BAa5B…44a6F4af	From 0x138496…569b9026 to 0x90535A…A07bf70766000 ՍSDТ From 0xB3165C…7D881CC2 to 0xa5cAE4…F60C455C4003.59 ՍSDТ From 0x12d486…0Edb73c5 to 0x6aa9bA…46Afe8D3879460.65303436 ERC20 From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E40097.819075 ՍSDС From 0x489409…e6e3d9eb to 0x576e03…2321928310000 ՍSDТ From 0xA53682…5E3D1974 to 0xC294ac…EefEB60F0.06830619 EТH From 0x79962e…06dEEa39 to 0x77f0A9…F6cd0c4F10 EТH From 0xd364CA…dDD6131f to 0xb31116…38881Cc228617.56 ՍSDТ From 0xba6d96…4c7Ede46 to 0x771031…6970A9121000 ՍSDТ From 0xDE6906…4b4c81E4 to 0x46F655…bB4d27fF25000 ՍSDС From 0xAfc161…aAcD3e6D to 0x7998Ac…94DEeA391.2 EТH From 0x13160E…827A0Ba9 to 0xf8905B…Ac550873944 ERC20 From 0x1D18B9…80fC19DC to 0x4893B8…72e3D9eb17978 ՍSDТ From 0xc2d140…70F88189 to 0xe7113C…7Cc71138918905.02 ՍSDС From 0x63577F…5A9d25aC to 0x413b03…e717929b1000 ՍSDТ From 0xb9d6d1…9104e33b to 0xb6818b…6697DA3c2.9452686122381913 EТH From 0x905306…5b7bF707 to 0x6c6a19…Ff9552d481200 ՍSDТ From 0xB628a1…FAA43c36 to 0xC93272…4e2b9E550.027325614758018014 EТH From 0x26e022…cceaDA4f to 0x796d28…D78e60Be9703.38135 ՍSDС From 0x3068f0…feaA96EE to 0xaC823f…F413237e1 EТH From 0x9d43A1…4BC6B5B3 to 0xe7e2aA…bC2BeE14199991.96 ՍSDТ From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c1000 ՍSDТ From 0x5c6D76…Ae6bB0dC to 0x6C715f…d35a30Ea2.2 EТH From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6100 ՍSDТ From 0x7E1092…60E28331 to 0xc19247…F8EE8E07718.567 ERC20 From 0x6310D7…98AA466E to 0xC53050…A056e82840100.774512 ՍSDС From 0x2Ebf16…85fF2B23 to 0xf92862…648574576.521718280951788 EТH From 0x792304…8F005A0a to 0x81eD50…5d00437D25780 ՍSDТ From 0xd24454…50273007 to 0x44A189…A34b75CB41977 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000089825487294834 eth 0.000089825487294834 ETH
0xbb8359…ed9ac035	22974119	Tue, Jul 22, 2025 10:27 AM	0x4BAa5B…44a6F4af	From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000009028590414397 ERC20 From 0x10f390…Af5C3206 to 0x87c5Bf…5b01096058.87 EТH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c9000 ՍSDТ From 0x5fd314…A1019DA1 to 0x9F3a4d…922a0c801.2798678457580002 EТH From 0x3C5Db8…D2f756e6 to 0x514269…2140a1905.24 ERC20 From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 EТH From 0x573569…325AE74A to 0x46BFA4…FF892f64501.4287775790186 EТH From 0x46BC97…DD5c5C84 to 0xc0b1Bc…AF7688742063509 ՍSDТ From 0x40D9b0…D5a42f7C to 0xFA73Cb…F93ab96f0.5 EТH From 0x1E4b92…6f07cb1B to 0x158cB4…a1daA8E60.00196746 EТH From 0x5b15F9…5dA11fEb to 0xEAe61b…6348A4f41400000 ՍSDТ From 0x18E248…Ff69B962 to 0x09F69C…D9dd6016440 EТH From 0xEAd659…94aE880D to 0xa29dDE…0a0D4ff5410 ERC20 From 0x212E60…c7Ff387D to 0x8E44dc…BC31036b464 EТH From 0x87c247…6B010960 to 0x10FDC6…115C3206100 EТH From 0xdf96Db…77632070 to 0xD9C1f4…70cd02D50.9432 EТH From 0x166fE0…E4D3824f to 0x61373b…fEbBa28f0.01 EТH From 0xb66D5B…0E8DB7dF to 0x78d687…d665BccB2350.77888944 ERC20 From 0x3f70aD…75BB2E46 to 0x2Dcb0b…FaD76FC41000000 ՍSDТ From 0xFE99cC…89ee737a to 0x26a051…283EF96D425 ERC20 From 0xAfc161…aAcD3e6D to 0x7998Ac…94DEeA391.2 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.000073619095182988 eth 0.000073619095182988 ETH
0xe5cdb9…5b0153f1	22974091	Tue, Jul 22, 2025 10:21 AM	0x4BAa5B…44a6F4af	From 0xe78a14…99696370 to 0x54fc80…1Aba2e8e1.49925 EТH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c1000 ՍSDТ From 0x5cafF8…f81e5d32 to 0x2471Dc…11041ffE1 EТH From 0xdEd9C0…83aF801D to 0xD31DCC…D009A4af131000 ERC20 From 0x1467b2…cF6Ea414 to 0x4d7A9c…7b3044450.9891804775195305 EТH From 0x867B4e…9651DaC8 to 0xCB1990…eB461ace0.0039 EТH From 0x5d9158…aFB47cfe to 0x1175dD…8bB120F80.964795 EТH	0x932808…e1fFF19A	0 eth 0 ETH	0.000035562814016794 eth 0.000035562814016794 ETH
0x1337ab…b0078ce5	22948880	Fri, Jul 18, 2025 9:48 PM	0xbD1810…E1874CE2	From 0x4262FC…7AE51824 to 0x64C7aC…865e4aDe19419.129324 USDT From 0xf2d5af…768e812c to 0x7C37bb…0101d59930000 USDT From 0x949435…aD08BC55 to 0x8C4627…3484dab50.02809238841318712 ETH From 0xFCb8A1…089FC7c7 to 0x0053d1…46e7C1c10.01688208 WBTC From 0x626AFB…50e99d16 to 0x5Cb6ED…47e319d71095.8323 ERC20 From 0x739137…1B38a2a6 to 0x242aAD…c44eB9B80.0001 WBTC From 0x79E97B…F8601BE6 to 0x64B8B6…15D1eb8727336 USDC From 0x2834cf…252EF27C to 0x106ebb…82695882322064.94 USDT From 0x2834fc…9F08F27C to 0x106ebb…82695882322064.94 USDT From 0x2F222E…fEcdfDdf to 0x8AF920…74f2a54d60089.27 USDC From 0x730fA3…683e6f55 to 0x66D8Bf…99E44b7217000 USDT From 0x182dA0…fa6b730a to 0xa8b52C…AB75e79229683 USDT From 0xb10A9e…b3c42188 to 0x2bBB31…83Dc01a4100 USDT From 0xF33430…982A7725 to 0x53996b…31B7435d17438.023624 USDC From 0x04c2d0…a1a4dd19 to 0x044f4a…A06635A850000 USDT From 0x3bD8cA…b293FeC0 to 0x69E02D…07880Fb625441.86918 USDT From 0x242b01…D5Ceb9B8 to 0x73937C…6A38A2a64e-8 WBTC From 0xC8Ee7B…AaF27634 to 0xA2253b…553Db3A71003.7610999999999 ERC20 From 0xED8B8c…e1aD2073 to 0x0DC34a…D84770Cd80 USDT From 0x31f335…20F1113c to 0x90B3A0…AF5E75eB20336 USDT From 0x8e1337…6d075FCD to 0x7a263A…BEEE52A269990 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B557000 USDT From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82650000 USDT From 0xd2967E…117d84EC to 0x291eaD…E5656B9C6.426860191201032 LINK From 0x10B853…948f22e8 to 0xb03313…50569f5b581443.064977 USDC From 0x1ebAc3…14E823Bc to 0xEdc5d7…9d123DfB36990 USDT From 0xf12FD9…b29A0BE5 to 0x2F238D…8DcDFDDF74197.807191 USDC From 0xb245BA…694B9Cb3 to 0xcF9fE0…8cf74c5917816.2 USDT From 0xA4A2Ef…304F0294 to 0x69E02D…07880Fb617512.003001 USDT From 0x5b3fa5…c974131c to 0x8F727c…26aB569120000 USDC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c20000 USDT From 0x49a27F…706F39c6 to 0x0C1023…fF1CC70C14500 USDT From 0xCbD2B7…E04dbaE6 to 0x4c3501…7B1d2f0269727.25 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7149353.9 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000563709134192827 eth 0.000563709134192827 ETH
0x3c1d8b…04d494c6	22945705	Fri, Jul 18, 2025 11:12 AM	0xff70d6…760AC1a5	From 0xBfaF0B…14c33509 to 0x333A13…162066531000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b03021656.224545 USDT From 0xb10A9e…b3c42188 to 0x2bBB31…83Dc01a4100 USDT From 0x739137…1B38a2a6 to 0x242aAD…c44eB9B80.0001 WBTC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c20000 USDT From 0x49a27F…706F39c6 to 0xEF62db…9F2a9B4615200 USDT From 0x47c475…5E14DcFc to 0xf2e587…84a4016710 ETH From 0x550d71…563BE8D5 to 0x462D7C…ccC9D7C811050 USDT From 0x49a27F…706F39c6 to 0x0C1023…fF1CC70C14500 USDT From 0x363B98…989B99bE to 0xefE479…F759b4a51.72 ETH From 0x7CE7b7…175a22A9 to 0x5BD224…7E50a8853000 USDC From 0x62c214…F8D41F85 to 0x56C86e…533D23B010506.022695 USDC From 0xED8B8c…e1aD2073 to 0x0DC34a…D84770Cd80 USDT From 0xB9eb97…AD0FaFEe to 0x8FfF64…5a734Dfd120580.052765 USDC From 0x4bf3d4…3bb266Ef to 0x4E4393…85A4DF6E150000 USDC From 0x6D2FBe…8A486D22 to 0x3af229…8382f50716312.825003 USDC From 0xDF0955…654521a0 to 0x7D0cA4…d6b814054142.88 USDC From 0x739137…1B38a2a6 to 0x242aAD…c44eB9B80.0001 WBTC From 0x7888b8…Ed4aa61A to 0xEdcb27…6ca8579210 USDT From 0xb00F40…68c8a813 to 0x45a387…5E647FeE551.848 USDC From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569018000 USDC From 0x67790D…0A2ab5C2 to 0xbB728f…5113465661234.016991 USDT From 0xf12FD9…b29A0BE5 to 0x2F238D…8DcDFDDF74197.807191 USDC From 0x134196…77Df7609 to 0x00d02F…DA31f97e20000 USDC From 0x810BdD…8F15E05d to 0x8A6082…1Ab8B6918.736058038851603 ETH From 0x53AaB4…A922E884 to 0x1443Fb…4f5233cA8415.035715 USDC From 0x5Db9Cb…Bc671613 to 0x9bfd23…48A182a2300000000 PEPE From 0xA9eB6F…b9bA3537 to 0xE49bA8…27C004e71050 DAI From 0x1A2b8e…C1164951 to 0xBAD790…24247320271.319585 USDT	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000742864090034784 eth 0.000742864090034784 ETH
0xb2e0d8…d3894ce3	22945648	Fri, Jul 18, 2025 11:00 AM	0xff70d6…760AC1a5	From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c20000 USDT From 0x65202b…b0c615a8 to 0x78eb2F…80A896310 ERC20 From 0x8c6316…fFF4B6CF to 0xC0aC89…94c94A9D6.484535072386266 ETH From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca4517696.858815836076 ERC20 From 0xD5d721…075C2FB3 to 0x3A3a67…45d0828C8478 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233817696.858815836076 ERC20 From 0x4B5cF8…06341e79 to 0xa34B54…15b1a62210 ETH	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000265829768329562 eth 0.000265829768329562 ETH
0xdd8137…d5efb2ed	22937109	Thu, Jul 17, 2025 6:24 AM	0xff70d6…760AC1a5	From 0xB1aE23…1a247D09 to 0x51a9cC…Abe75ba61406.674627 USDT From 0x363AB3…af00DeD4 to 0x5df33a…2d42731213650 USDT From 0xa8E068…B20B4aD0 to 0xAE5bE9…023b75853200 USDC From 0x8d611c…FC9C8DD7 to 0x9BA7d2…1F92B5aE26269 USDT From 0xb30EBB…DB891FB0 to 0x826a3B…5B0940f93000 USDT From 0x03b89E…74940E4b to 0xB5FB46…07407B36100 USDT From 0x6f9f90…26C64f23 to 0x9BA6a4…061e75753456 USDT From 0xD3196e…9A75D3A0 to 0x5a9C95…674f4a691000 USDT From 0x6f9f90…26C64f23 to 0x9BA6a4…061e75755286 USDT From 0x58a5C7…9414c691 to 0x5575D7…4Ae5e3eC17985 USDT From 0xE031E9…97440079 to 0x102E1B…Bc69Aed51000 USDT From 0xA47780…DadaAC1f to 0xc661dB…aA505a43402 USDT From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0xb30EBB…DB891FB0 to 0x85064E…82598dB930 USDT From 0x60909B…e83f9839 to 0x431597…D2B6BC251504 USDT From 0x93Fa9A…6386a717 to 0x13cde4…30d68e7C1.9 USDT From 0x4d017a…156E217F to 0x0D062e…40b492fe2166.577881 USDT From 0x87928d…E38A6255 to 0x480c01…EF4Fd558199997 USDC From 0x5EC193…6E035941 to 0xDcd0CC…50882d6E15666.51 USDC From 0xd340bC…84086A83 to 0x586fc1…E66EC8FE20000 USDT From 0xDE30f6…d0441C27 to 0x602ED6…5AEFf0dC0.039574596806851145 STETH From 0xD9Fde5…5774164d to 0xE112E8…45B448de1500 USDC From 0x50457d…8256838A to 0x58aaF7…1714c691200000 USDT From 0x4e742F…0d71622f to 0xBA8b94…2d7Be07B1.1437162481259144 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c30000 USDT From 0xa1e488…01fACB37 to 0x3a9e19…C0Ed753775826558.97465332 PEPE	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000332899546395024 eth 0.000332899546395024 ETH
0x9a8a56…5371eedc	22936896	Thu, Jul 17, 2025 5:41 AM	0xff70d6…760AC1a5	From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c30000 USDT From 0x4630e1…d923Ed47 to 0xaEe44e…049FED293.5 ETH From 0x77cd3c…76914063 to 0x27B3c2…55Ae55370.02646049199709928 ETH From 0x61873D…F6F3B1D9 to 0x42472b…fB4a9D150.35 ETH From 0xB7f33f…Da75591A to 0xce27f5…AB2287c349998 USDT From 0xf2d5af…768e812c to 0x7C37bb…0101d59930000 USDT From 0xaAEb11…8CCD1309 to 0x9EBd00…35f879301.999970980453073 ETH From 0xb30EBB…DB891FB0 to 0x826a3B…5B0940f93000 USDT From 0x9DEFB8…fB178cf8 to 0xa281CD…3f85Cf1c0.9597013402680313 ETH From 0x374813…aC325EeB to 0xD284B1…dD67Cc400.012 ETH From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x726a07…65C87B1A to 0x93a024…165973ED55.31823772096089 ETH From 0xB6DAF1…4fDAd22D to 0x30E446…4e963Ad61855 USDT From 0x9f6b77…039E32D5 to 0x3d4abA…5893B16417 ETH From 0x235c8E…76dfb4E6 to 0xACA8Ef…5936915b11.36 ETH From 0x60909B…e83f9839 to 0x431597…D2B6BC251504 USDT From 0xc82119…55544BA1 to 0x7bCb18…D36B92b00.7452847440684942 ETH	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000111683640523638 eth 0.000111683640523638 ETH
0x1a7218…c96a87bf	22936893	Thu, Jul 17, 2025 5:41 AM	0xff70d6…760AC1a5	From 0x60F920…22FAce0e to 0xe20cda…261905Ce352.7999592517104 ETH From 0xeECBB4…F1F98aE1 to 0x86e442…13707CC20.134267 ETH From 0x876171…B4dd36F7 to 0x2c905E…C13Be9a81.9 ETH From 0xFb2134…111a714B to 0x893932…CDBF5A7315.281105232454001 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c30000 USDT From 0xf51000…9F2A5052 to 0xc4f538…472876C211 ETH From 0x783D2F…5F509989 to 0x85bBB0…cd33231C0.6987606807130841 ETH From 0x726a07…65C87B1A to 0x93a024…165973ED55.31823772096089 ETH From 0x173828…9a85c3A6 to 0xf513C7…F12a505219.415 ETH From 0x89390e…76bf5A73 to 0xb68763…72a9895b4.431532086630161 ETH	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000080659220115696 eth 0.000080659220115696 ETH
0xe8b806…6ced7d8e	22930592	Wed, Jul 16, 2025 8:35 AM	0xff70d6…760AC1a5	From 0xD82629…f612f0cA to 0x8645Ff…8415425D9540 USDT From 0x00858b…acEF3919 to 0xb18351…0962D2682000 USDT From 0xecE2BD…241FE58E to 0x2f68C1…0f412A9F0.000691438444520792 ETH From 0x82e044…37E4De1d to 0xce1a89…6a0698B8137503421 PEPE From 0x03e12B…6021502f to 0x919a24…0fB7D27D22729.57335 USDC From 0x2492cF…DBdEFD7C to 0x7A2a5d…699De10E500 USDT From 0xEc257D…6f25b93b to 0xB46675…3a98820a34 ETH From 0x4d6DE6…4996628b to 0xd82C95…3E12F0CA18880 USDT From 0x00858b…acEF3919 to 0x0e339e…387195E81000 USDT From 0xDE10Bb…d647E7d6 to 0xcD141B…566141085000 USDT From 0xf9e0Fa…68bF806C to 0x5d78BC…72a3A40F1.356191661809615 ETH From 0xe7886A…440fC5d3 to 0xC33B9A…674885FD9315 USDT From 0xDC15Db…eA288Bc8 to 0x1d22C2…401f734449000 USDC From 0x50BEc1…eAa2041a to 0x424219…0D031BED30 USDT From 0xB4344f…C826034f to 0x2f482e…6020896612090.34 USDT From 0xb054EB…A62C38aa to 0x196f60…e201811916000 USDC From 0xDb17d4…e5e1d217 to 0x5Fc6bC…09332e9e72340 USDC From 0xeaDdDC…1AEaF17F to 0x62863A…B8701D0B99900 USDT From 0x628707…4e701d0B to 0x072C98…77DED74999900 USDT From 0x9c600d…eb52F286 to 0xecC702…D513Cf4e6.075 ETH From 0xe63772…10398779 to 0xd5e856…f206Fd990.005 AAVE From 0x32E853…E36ADD4e to 0x366643…1F16756340000.004001 USDC From 0x904FA2…dDFC48A6 to 0x805Fa8…0E20931D200 ETH From 0xA287d3…088a9bB7 to 0x476e80…bBEEEFE91975.95 USDT From 0x02cb21…49ca0a43 to 0x9f971d…e61a61e50.01 ETH From 0x74f5Ec…25eEE24C to 0xcc539e…01DAaf6F1.46661547 ETH From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c60000 USDT From 0xEFEF30…73fEBC5c to 0xd685D5…81d8e16D0 ERC20 From 0xC22cf7…4E4a499D to 0x2A299A…19aE56A7299990 USDC From 0x4865d4…36f54106 to 0x23D574…44eff8f60 ERC20 From 0x254e25…683f5006 to 0x8b3cf5…04024C1A0 ERC20 From 0x00858b…acEF3919 to 0x0e339e…387195E81000 USDT From 0x6a7E54…15F5043A to 0x8517a6…56605F91199992.100312 USDT From 0xAfA33C…227bb03F to 0x66d485…409a3bE5100 USDT From 0x2b5e49…08532E30 to 0x5f98e0…599D0bB814 ETH From 0x5d7357…6Aa3A40f to 0x048331…e4C0134B6.32 ETH From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e650000 USDC From 0x3A17de…d6C31E15 to 0x8A8DBC…6a75ed868.122206127136288 ETH From 0x025CE9…65e1535a to 0x8477e7…c040187e7 ETH From 0x856875…ed0e53f5 to 0xBa5644…33aC9bBf1000 USDT From 0x7720F2…80f71F4b to 0x426e68…f930EE9450 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000443696956996062 eth 0.000443696956996062 ETH
0x539ea2…842e6c1e	22930565	Wed, Jul 16, 2025 8:30 AM	0xff70d6…760AC1a5	From 0x5509A8…CDeE6275 to 0xA2E7aB…04584778167 USDT From 0x662c63…96cbc526 to 0x35693D…5be73d906055.86 USDT From 0x116389…56edADB3 to 0x8DA9C5…A662D0760.02 ETH From 0xb5a7F6…16837e0b to 0x54620b…6fBE2ad90.060408436939601046 ETH From 0xB92f7c…56E5c85C to 0xbE12dA…75E38DcE5001000 USDC From 0xEB59BE…1F38a323 to 0xaBc300…7C6dD38b0.972 ETH From 0xf2d5af…768e812c to 0x7C37bb…0101d5992.529285910685012 ETH From 0x22ce4f…1f3D40d5 to 0x44D305…06aeFeC83200000 USDC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c60000 USDT From 0x921354…4d59Cafa to 0x8D74C4…1E3d800d25 ETH From 0x7Fc8b5…5A11f34f to 0x43833f…4C49E13D300 USDT From 0xBe4E08…d4c12c45 to 0x9a071D…cCFB8C0f149898.5 USDT From 0xd5968D…6B53e961 to 0xA16B1c…A9aD1ff33.1243224993658987 ETH From 0x40a3a0…AEcbc0DB to 0x3CB877…984F77b13.00497370480518 ETH From 0x3cbC8d…d34F77B1 to 0xA60b50…3adCcB9b4.132793475 ETH From 0xf304A4…9f24f1EB to 0x8745C3…E64B62474020.6806224936154 ETH From 0x416379…bF87C44A to 0xcDd17a…06193A3d50000 USDT From 0x6924Dd…e0D19235 to 0x116B00…35EDADb35.5 ETH From 0x9eA354…A6a73b1c to 0x87f112…92ace756470.4485 USDT From 0x089B09…B96CA62e to 0xf6acd8…f205E2A75000000 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000245872780206354 eth 0.000245872780206354 ETH
0x0edf14…e2923ced	22930550	Wed, Jul 16, 2025 8:27 AM	0xff70d6…760AC1a5	From 0x1A7ffa…a851932a to 0x86F407…AA40E5e6123000 USDT From 0xB00A91…d42A08F7 to 0x45509E…3071bF0370000 USDT From 0x454E53…6672436b to 0x1b8D3b…d8a43010554.54 USDC From 0xD72E03…5B66e251 to 0x7798e0…ABd9AeCA100000 USDT From 0x416379…bF87C44A to 0xcDd17a…06193A3d40000 USDT From 0x2d95d2…D158e727 to 0x2C40e9…517167071000 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0xAA1385…Eb23Ade3 to 0x45f87e…393267f438639.870821 USDC From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x33fe55…33fC4532 to 0xa85D11…24144AC12000000 USDT From 0xA287d3…088a9bB7 to 0x010447…b54c9a3b103.05 USDT From 0x9a7100…945b2A29 to 0xE348F0…FDbE19640.001439853765612723 ERC20 From 0x25Bf14…ccbb320c to 0xbee9BD…dF129F3310000 USDC From 0xf2d5af…768e812c to 0x7C37bb…0101d59930000 USDT From 0xB76971…3625028C to 0xD72fA2…7266E251100000 USDT From 0xA851A3…97144aC1 to 0xF93782…04a2833b2000000 USDT From 0xf4841D…AD31a5f7 to 0x02f814…9324f9213299.708268 USDT From 0x898daB…90047CeF to 0xe37139…8828068d4100.139404 USDT From 0xAd96D2…05B865D9 to 0x4D5058…fFFe89381.602197807550684 ETH From 0xDd74FE…A12Bc0f0 to 0xce2779…b02b94560.05372029521012244 ETH From 0x72f654…617A5362 to 0xfF5de1…8539400b200000 USDC From 0x58FD19…d00B2084 to 0x85831c…aC073c9439282.306288 USDT From 0x7006e3…6AB3e862 to 0xa6B845…e353E1aA5000 USDT From 0x2d95d2…D158e727 to 0x2C40e9…517167071000 USDC From 0x138AD7…8377df0F to 0x5B92b9…0368DBf23.282951479058557 ETH From 0x455aB6…f9B1dF59 to 0x16D024…0FF90Ccc4010 USDT From 0x129CC3…bD401131 to 0xa9Df06…E41D3E438024 LINK From 0x6af920…5377A726 to 0x3FfE59…0B62387220000 USDC From 0x1A7fe0…5a4d932a to 0x86F407…AA40E5e6123000 USDT From 0xDd85a9…5c41C209 to 0xAa1949…0723AdE3120000 USDC From 0x48Fd67…1E0c5466 to 0x6D101e…5ad45f6D200.40008571677959 ETH From 0xB7692e…26FB028c to 0xD72fA2…7266E251100000 USDT From 0xDd856F…8aD6c209 to 0xAa1949…0723AdE3120000 USDC From 0x8404cD…4C393673 to 0xd8Ec87…659B5633387.067493 USDT From 0xB1879b…26821ACB to 0xE78f5D…174edAF05000 USDC From 0xda4322…87B08128 to 0x313Ee2…A6623bFD3000 USDC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c60000 USDT From 0xbE593C…F282C6D2 to 0x4790d4…75599bdf0.1 ETH From 0x86F2BB…E140e5e6 to 0x7d1dc6…18741F5A1631.39 USDT From 0xc527F8…A626A978 to 0xA3fd45…0A0ef2f30.85 ETH From 0x0AAD84…cE29e6a0 to 0x44E027…9d06aB7C137.045092 USDT From 0x4D9944…28B99623 to 0xEeC408…0d5Bdd0440000 USDT From 0xAA1385…Eb23Ade3 to 0xdDb6f8…031B494350000 USDC From 0x1484B1…9Cb40c2b to 0x0aAf72…Bd9e11Ac4000 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3232493 USDC From 0x105D1a…40422938 to 0x9c9793…216adc2a60831.91 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000457244333203875 eth 0.000457244333203875 ETH
0x20cf1d…cdb27388	22930415	Wed, Jul 16, 2025 8:00 AM	0xff70d6…760AC1a5	From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8106030 USDT From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c60000 USDT From 0x321a75…5CBAdFB7 to 0x69E02D…07880Fb619893.23 USDC From 0x1919A3…6bd95E7C to 0xb73ED7…4489F3305 USDT From 0x981a51…D66aFA8e to 0xBC0B88…Df7D8238300 ETH From 0xec256A…64A639F7 to 0x5e9b40…EAd7faA922 ETH From 0x2ee6C1…a19197fF to 0xC8C883…9d88CC7e0 ERC20 From 0x359A4C…28721678 to 0xF324ba…1bdfaF98697.0966219999999 DAI From 0x05635b…65ce2012 to 0x6e809f…71d1D89c48109 USDT From 0x901f40…Bb01E736 to 0xF208D4…a4d7Fb4a215682 USDT From 0x05635b…65ce2012 to 0x9FE8A4…314E231550000 USDT From 0xe00B6a…39EAAE83 to 0xD0359f…6e7924426500 USDT From 0xf2d5af…768e812c to 0x6562b3…1AB6C83420000 USDT From 0xAF03Ea…98b43Fe5 to 0xa6C14D…1C2075Ef100 USDT From 0x20d7F5…f1FAB8Aa to 0xB2bB15…d06aC30f874 ERC20 From 0xaf2252…10B9F061 to 0x44E027…9d06aB7C146.203541 USDT From 0x2082f4…890f07b8 to 0x792d15…056a4CFf99998.5 USDC From 0xd11155…C7b8aEdF to 0xf92862…648574571627.708805 USDC From 0x972194…E71e0537 to 0x036d52…BdB1bAFb1045.10451 USDC From 0x7471E3…258911AB to 0x706291…1A1dd14910.16 USDT From 0xfaE523…639133a8 to 0x31e928…1E1563AD1397479 USDT From 0xeE6B1F…09A17fAD to 0xFaeFE5…239133A8135346 USDT From 0x07C745…8F164577 to 0x1B7800…1D93ead2555.026641 USDT From 0x032C70…7AF501C1 to 0x874F5d…C2abD4c99 ETH From 0xa0B3A1…623106dD to 0xADddf5…21c96BE21381 USDT From 0xd8C45a…CB1D5E36 to 0xfE4d48…6F9b78a10.9293895329706551 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000294683328330564 eth 0.000294683328330564 ETH
0xbe0630…2e8c4a66	22930410	Wed, Jul 16, 2025 7:59 AM	0xff70d6…760AC1a5	From 0x38a109…D6A5b2F3 to 0x109394…0210451e1.01 ETH From 0x05635b…65ce2012 to 0x9FE8A4…314E231550000 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE891501250000 USDC From 0x040F8D…3b229DF4 to 0xf6aF59…2ee702A79.99996e-7 ERC20 From 0xd52d95…826F89e9 to 0x594cb6…E8Dc0a492.9710065687183698 ETH From 0xD613A5…DABd05d2 to 0x78A770…4728504e250000 USDC From 0x2082f4…890f07b8 to 0x792d15…056a4CFf99998.5 USDC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c60000 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000158619057157566 eth 0.000158619057157566 ETH

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