Address 0xF46D3b3dbc0C7d8A8Fc9A8f94aedD8CE67D72784

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8e92d6…8b92e6f7	23157239	Sun, Aug 17, 2025 12:38 AM	0x6cBB0D…A7Af73E4	From 0xdAd1CE…93494BFD to 0x79806D…97B7cb43890.075691 USDC From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D727841000000 USDC From 0xf74926…617DF961 to 0xd28B5d…d8eE33e70.06285486381576753 ETH From 0x55877b…3A7ef121 to 0x123432…bD6F4EAe38493.52331987937 ERC20 From 0x6874Eb…9e5087Eb to 0xAbB40C…F77282794975.030301 USDC From 0x0540e8…83E1A3c2 to 0xA78896…52A7d63719.83165137369936 ERC20 From 0x173C4c…e3b30cB7 to 0x7e5678…553CECb125282 USDT From 0xE8eB13…054c9bBB to 0x07215A…03aCFf20100000 USDC From 0xc67111…5b8678A1 to 0x491788…8583a84b35.12 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00001738658524812 eth 0.00001738658524812 ETH
0xdfc198…f0c660a0	22932618	Wed, Jul 16, 2025 3:22 PM	0xff70d6…760AC1a5	From 0x899a0a…0C654660 to 0x5d35Fc…B90d3b42150.013651 USDC From 0x50Af5C…e5b177F7 to 0x4FB91C…36A3DfcC0.36077194925638667 ETH From 0xef0356…9A34398C to 0xeD2A2D…766F5D4370 USDT From 0x08AD64…00D784bA to 0xA103Ba…2736B37494.970084 USDT From 0x9818C8…0AdA8b15 to 0x702719…01253B870.001534688692758487 ETH From 0xD58738…83e06315 to 0xA05ecf…C113B7720.00087181495235 ETH From 0xE3F69A…3172c4A1 to 0x47b0d7…25e750Ee0.007522407043248505 ETH From 0x04f487…07955A51 to 0x2D175b…F266e6Ca340909.09 USDC From 0xf8C18f…1ec28367 to 0x3e4d87…C14428910.01 ETH From 0x0A8b0F…E98bFB19 to 0xfcc863…A43D4c4650000 USDC From 0xC36661…a3289fc9 to 0x018289…99bb2fA01 ETH From 0xd1aFba…a240564f to 0xc9Af41…528524230.9 ETH From 0xA84974…93Acf014 to 0x801a4E…9B676dcB739.09 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D7278450000 USDC From 0xCc1513…9497B4FC to 0xE34141…6b1E0ee27000 USDT From 0xb20575…1FfB7006 to 0xe20370…9fD660F4500 USDT	0xa020f0…3B3dEC00	0 eth 0 ETH	0.001632592758629016 eth 0.001632592758629016 ETH
0x8ac818…4193abce	22928734	Wed, Jul 16, 2025 2:22 AM	0xff70d6…760AC1a5	From 0x447d84…f3c70100 to 0x17790a…E42742091250000 USDC From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51271439.02 USDC From 0x1823eE…652015B0 to 0x18738E…2D6423869.551487353949035 ETH From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db123931410193.755922 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1000000 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD210000 USDC From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab1000000 USDC From 0x469213…9f8B6c26 to 0xc0e733…9Af80296450 ETH From 0x61f4F6…8FD17347 to 0xf7b78e…2b15cd9D8.22234993 ETH From 0xdD7bA3…3dE78c8C to 0x5b9870…8d2178F41000 USDT From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B01100000 USDC From 0xE54b80…fBd0504f to 0xFE2d26…f659d61d107700 USDC From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D71042858 USDC From 0xE53FFF…9Ed22753 to 0x06160F…4208382E100 ETH From 0xcb1376…972582eB to 0x5B116b…60AE26A20.0000011701 ERC20 From 0x41478C…598E5245 to 0x2CA0C3…2825331c398.161751 ETH From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e463640000 USDC From 0xDDecE4…79F22C00 to 0xDCD6f7…6E89d4fB25000 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1108280.17 USDC From 0xF965A1…8816Db4f to 0x80CB09…6f497eCf472.77388786999995 ETH From 0xAb19c6…5c7f98Fb to 0xA4e022…4B6444Fd9.9996068222171 ETH From 0x5408C8…de900Ea3 to 0x626c4A…ACE86fd32750 USDT From 0x7D5D77…8436ea6B to 0xe4F92D…726F3C3c80 ETH From 0xC8C37C…5742Bb81 to 0xF04924…52C5aB16190168.33 USDC From 0xdE6CF6…9cBC1703 to 0x730757…b0E85b96400 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B549000 USDC From 0x83f8F5…64aD7530 to 0x68AD32…67f30848378.9999665580226 ETH From 0x58c641…90F6659a to 0xe0dd12…429a0045419.9999843725663 ERC20 From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F41665770 USDC From 0xa33858…4A008B0A to 0x8b49Fe…FbB838B80.000001000008 ERC20 From 0xF3391b…02d3C3C4 to 0xEB151f…f091685d1168453.43 USDC From 0x3734ad…aB6fAa89 to 0x3893A8…5077aBaB113500 USDC From 0x3eAa52…BB5D66C4 to 0xeB148b…36b1CfA2400000 USDC From 0x588708…fbB4e249 to 0xe9acE5…Ae5Be2BC121950 USDC From 0x7b35E4…59b6d8A4 to 0x26E29a…56aA3497348.9999730929193 ETH From 0x45cdf6…aC1BCC1b to 0x9D08fe…f03eB39D30.390371939281053 ETH From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf1200000.0133 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d31167406.02 USDC From 0x80b353…5B4906A1 to 0x68F0B0…5F948b161212 ETH From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300 ETH From 0xD9d1bb…C7e950F5 to 0x44735C…7bC701001184470.37 USDC From 0xb48C39…Fb3aA9B5 to 0x9C956F…99d347c916 ETH From 0xf184bf…b8291596 to 0x83D411…774e7Af9349.999847441088 ETH From 0x10FC4e…AE9D35b5 to 0x2c5b60…40d8D7CC7.626238206842193 ETH From 0x9BB89c…636eE8FD to 0x41eFFD…3d3AfC349.999966725698913 ETH From 0x304784…3Fd54cFB to 0x35337a…8A9706ef200 ETH From 0x95233D…67671988 to 0x83a899…b15D97E5234 ETH From 0x65f5AC…F0013BD3 to 0x2b0213…51283C5750000 USDC From 0x531053…AaCaBA66 to 0x3fC110…7DA2e8e42002284.991141 USDC From 0x029eE1…49ee6E5a to 0x73D526…50e10Ead334.38571693867937 ERC20 From 0x7052E7…b9eFA6fe to 0x242871…53C56992148568.219498 USDC From 0x61d344…52113935 to 0x84ecF5…6433882e1171985.0927 USDC From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784150000.00091 USDC From 0x8e407b…039733a7 to 0x57bBCF…9a6718F30.000001163493 ERC20 From 0x791bC5…6519Aafb to 0xb76E8a…ecC2F2B70.000001352392 ERC20 From 0x8f8888…D49d4581 to 0xb570f1…3f85c33045 ETH From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381163777.31 USDC From 0x651496…c2E29889 to 0xfb4335…6089BEbE1426088.94 USDC From 0xc92e83…3ee2761f to 0x09C43D…5352a820500 ETH From 0x7DF56E…082b5fA0 to 0xB8EaA7…7579e4Bc3845113.146913 USDC From 0xbFA7e3…fd8c148B to 0xDA29e8…b09905C10.04239890011487464 STETH From 0xC66820…04B9317C to 0x378b6c…9A41Ca5d0.000001213592 ERC20 From 0x84E3fd…8133882e to 0x18Eb6A…2a4eB9620.0000011719850927 ERC20 From 0xFAA4ac…F1c9BCfB to 0x80DfB5…123e0a226.744250775688994 ETH From 0xAE3639…797BCca0 to 0xb76E8a…ecC2F2B70.0000015 ERC20 From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE1999950 USDC From 0x92C9e9…Cc83D59e to 0x0318D3…BF1a6c16103000 USDC From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a1000008 USDC From 0x2dbbD7…9e822fF7 to 0x4561BE…4F3Ba854475 ETH From 0x6b1d15…86A2bE86 to 0x653510…a6C0f2f9100000 USDC From 0x64c789…1A153862 to 0x8e2d11…A370Db6d500 ETH From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d461.6426225902 ERC20 From 0x9f7Aab…CDF82FF9 to 0x7bDC5b…c5Eb38F60.000001 ERC20 From 0xDecE55…D3299CA7 to 0xE74Ca1…7603FcF91012598.642164 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5561349.652143 USDC From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B113000 USDC From 0x271Bb8…533bD58C to 0xBdAC77…F33c00f7274659.391161 USDC From 0x1c7224…7D14Bf2d to 0xD6f109…1d2991C01496432.054365 USDC From 0xd77743…11aa7d7E to 0xa5E6Ed…14F32F7E1367.8774736990015 ERC20 From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B469000 USDC From 0x9EbC48…2Fc52aa6 to 0xBe86bf…5931B7df115035.566464 USDC From 0xF17ce2…1196E249 to 0xdFd631…F23f64fF9.3 ETH From 0xD0bF8a…78218229 to 0x6D9e28…838f9aA41000 USDT From 0x6842e5…54E61295 to 0x5CCb70…8AEf177f47500.039186 USDC From 0xCD08bE…3A2D1953 to 0x35D5F3…8d81d97B400 ETH From 0xdF940e…D3474aF8 to 0x5deE8B…E12a8a0510 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1133810.28 USDC From 0xbaca00…2319466c to 0xaEA705…98613A00494.03690942956337 ERC20 From 0xFF3b9D…a1411DCD to 0x7e852b…ff7102923420000 USDC From 0xE0F715…68727E05 to 0x040d75…20229dF41000000 USDC From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0x6A3A7f…6e7167Fc to 0x27bEc1…5942A155235468 USDC From 0x7AF183…C54998bE to 0x65D971…35a798538 ETH From 0x35D955…9D81D97B to 0x56CDa6…59387558400 ETH From 0xDdA426…0878FbF9 to 0xF2E5A6…1A10f3A5111 ETH From 0xECD9c0…EfB95da8 to 0x8eD6F0…ec01F2Da131040.435204 USDC From 0xe34223…71Ceb8Fe to 0x38e4Ff…76d8C15e100000 USDC From 0xF8E592…d80D40F6 to 0x466075…6f51FdeB7.164 ETH From 0x2Dbe43…e5E7eBD7 to 0xcd836C…f7FeEd64149950 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00211000000 USDC From 0x730288…1001e02c to 0x9fbFc7…f08f615a7.991402657926504 ETH From 0xf792C9…5b9b1761 to 0x4d308c…7dDA2454108342.18151 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B061201144.098816 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000626172023595378 eth 0.000626172023595378 ETH
0x176f24…9c7348b9	22928733	Wed, Jul 16, 2025 2:22 AM	0xff70d6…760AC1a5	From 0xBf33b0…D0CC3b06 to 0x36DC27…36B764481201144.098816 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA8200000 USDT From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A171775.507784 USDT From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC1349000 USDC From 0x3901d1…5a004B0e to 0x857Ce5…34B04C43324843.218141 USDT From 0xA78B80…8C93df4E to 0xE4390D…26E78edd1500000 USDT From 0x868F44…e73899Db to 0xD31Eb9…19A6b960100000 USDT From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E36141130000 USDT From 0x868F44…e73899Db to 0x6f30f7…b7025a7d26090 USDT From 0x9d02A6…775DfB7c to 0x7A22C6…3b5139A420050 USDT From 0x9F6748…e5Be619F to 0x053Ac5…E3dE3a4B20002.491653 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781000000 USDC From 0xF89BC5…9fDc6Ff3 to 0xDC8a85…e3B99574106771.718789 USDT From 0xdb304A…d7353183 to 0xa30952…aa6c44001000000 USDC From 0xAEB1Fb…38654d56 to 0x66A7E2…df9f08f8210000 USDT From 0xdFbF39…81de0543 to 0xB79d51…812c4a8b118000 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 USDC From 0x8DE3F0…e591437A to 0x43994f…c1B169eC20000 USDT From 0xC752F0…B492df7B to 0xc62Ca3…B2b238F0200000 USDT From 0x2C1832…4Cb5D94D to 0x8523b5…A20e3149100000 USDT From 0xbaE613…52d15Ff7 to 0xB2221D…47759B522000000 USDT From 0x94B0bB…107aD16F to 0xAa9605…32808F60100000 USDT From 0xC6877a…AbF2B369 to 0x76862D…3f8538a30.000001135000020149 ERC20 From 0xB5AC18…E130ac24 to 0x42D555…83244f51191900.011971 USDT From 0xb458ac…F9861917 to 0x4e5454…0Bd699741206840 USDC From 0xA9F7EE…F07FB7c6 to 0x741474…6E07759f415.91531331000004 ETH From 0x02a05C…331F1805 to 0xBB8C0d…46385D621499975 USDT From 0x2822Af…11e1dD0D to 0xdf3237…Ab61b15B101804 USDT From 0x1e5b1E…Eb98433B to 0xbccED9…bD1dAB860.00000120887612329 ERC20 From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc130757 USDT From 0x9Bc1ad…ecdc1a64 to 0xE0E0e5…A4302B90150000 USDT From 0x5E75c3…9D039fC6 to 0x753898…EDca9c5B696195.95 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91151558.011788 USDC From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d170884.03891 USDT From 0xfCB143…927Ab62d to 0xf7E084…68634045400000 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA547307.232987 USDT From 0x2cF81c…E8Cac30F to 0x18738E…2D64238624688 USDT From 0xbcCbc3…2A027bef to 0xeeDad5…B8317A19383.8992439883645 ETH From 0x2967B3…336Ca63A to 0x8f3989…27611A8A407674 USDT From 0xf8b976…2312f997 to 0xF0b53f…1aE453BA124900 USDT From 0xfA9f76…e5374161 to 0x0f8Fd6…a3fddE6839713.731565 USDT From 0x6cb19C…d9a0DaAC to 0xF706e0…Be8B2F34390.99938094545143 ERC20 From 0x486715…54Da57AC to 0x037098…25aEf72A1894091.996012 USDT From 0x341226…67AA0148 to 0xE06bea…3249bD79100053.345063 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51271253.1 USDT From 0x868F44…e73899Db to 0x8C34F2…30F015Cb150000 USDT From 0x10098d…40600Af3 to 0x52646A…cc8109Ca999917.928088 USDT From 0xadBfC7…5fa8398C to 0x486E76…BADA57AC126262.63 USDT From 0x6003be…32C141f1 to 0x9c4132…a6B1271e117000 USDT From 0x931e74…4c3F9633 to 0xC8cC3C…8dF1E9401072642.803098 USDC From 0xAd066E…135F76Ba to 0x3b806a…6a8Fe11735000 USDT From 0x7c6c97…B1bFAc32 to 0x8C091D…448A17F4991707.270842 USDC From 0x41f070…d18B0f28 to 0x3D13f8…A3B18E89350000.002999 USDT From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee86270000 USDT From 0xb8b185…987eF1d4 to 0x53fD14…3c105f44680000 USDT From 0x3dD134…B46b8F0A to 0xB3b5B5…4F5EC7cE1500000 USDT From 0x436624…2AFA1bD2 to 0x18738E…2D64238620642.88 USDT From 0xE56330…F469516f to 0x1Cbc9F…37bE1D271.2053925459770545 ETH From 0xF785D1…d439BF48 to 0x29d1C7…4f4278FC1000125.22648 USDC From 0x54F183…5C65da0e to 0xE2afa5…1d787E5B116550.358024 USDT From 0xEbD9fe…5C0ffF73 to 0x03d777…4717f99A20200 USDT From 0x9e6Ce2…7EEBe5C0 to 0x84d28D…F9920366678500 USDT From 0x571687…2eedC233 to 0x5c9bC5…9288055822978.103488 USDT From 0x9468E1…Ac323b69 to 0xa26a27…cf0379D8279535.133887 USDT From 0x00d185…Ce78Ef99 to 0x113056…e81735dF816.5883039054395 ERC20 From 0x398608…0Af9BBcc to 0xB10C45…7A73279F200000 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54531000000 USDC From 0xcE987B…44322Cd1 to 0x73dAe2…4b58790f30000 USDT From 0xDb9c19…Df795d21 to 0x6CB721…3Ea0daaC1 ETH From 0xd771fd…7e5e5f52 to 0x9bfd23…48A182a220000 USDT From 0x929aC2…8fA637B5 to 0x012dD1…3d467aE5102345 USDT From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E141500 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A49141500 USDT From 0x74d709…17D9369f to 0x8CBfE2…A24b556320000 USDT From 0x8C27C5…c017254e to 0x715830…674B2d86118000 USDT From 0x159701…910C0d55 to 0x889153…0771453224148.28 USDT From 0xF941FA…F96d907E to 0xA5D301…2a80749d167064.990908 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784226399.367515 USDT From 0xD21261…097239A3 to 0x611B64…70a2d37b100000 USDT From 0x452D50…0a05AB6d to 0x233094…9da8C13a150000 USDT From 0x07510b…1F56db97 to 0xE4C512…46D11a3830125 USDT From 0x8F7b09…2a19A346 to 0xc44a1d…8FC56f4C83.50282734198362 ETH From 0xE29ad8…F8e09B68 to 0x844302…6b9Cb93910 ETH From 0x428811…3a5ec7De to 0xB6BD5C…7F53E31f35000 USDT From 0xBFafFA…49eFc337 to 0x1300D8…1905660F181985 USDT From 0x5320fC…79187EaE to 0x63c762…Fda6d6D5100000 USDT From 0xEaCc62…9FEAF09A to 0x13c106…91CD0e58115000 USDT From 0x31c7ee…99747541 to 0x342603…8dc94f8231917 USDT From 0x01274C…0E467Ae5 to 0x20471b…30Eb61d6102345 USDT From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58049900 USDT From 0xCcA076…9E0d517D to 0xF34B22…e841F6C524965.079114 USDT From 0xaA38a4…Faa2deDb to 0xf6e05d…EAa7DAbA152000.404011 USDT From 0x90A6dD…D3591d86 to 0xE34356…E80873cd160213 USDT From 0xEc5677…6e1b1989 to 0xa1551a…405F40ed56280.880542 USDT From 0x477Fe3…B1bEfb85 to 0x8a577F…44B1Dfd725000 USDT From 0xdF38D7…6d61B15b to 0x89C1D6…6480202E101804 USDT From 0xa6A939…f00a0391 to 0x613887…4C07cbdB1079498.6 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000578064256521948 eth 0.000578064256521948 ETH
0x7927cb…47abeea0	22928205	Wed, Jul 16, 2025 12:35 AM	0xff70d6…760AC1a5	From 0x3A0042…f5aEbB25 to 0x2b85DB…F1C0ab8755000 USDT From 0x8879ae…7B109233 to 0x2963E0…54D4Bd4b1048300 USDT From 0x97357c…6743283D to 0xF1962C…BD152b5D900000 USDT From 0x7fa286…0F1e7735 to 0xC1283D…5B27100E100000.95 USDT From 0xC01ED8…8EA22DD8 to 0xB1CCCd…B30470BD999000 USDT From 0x5Bc96b…a9CdbF1C to 0x9712B7…ed809b26999990 USDT From 0xe55766…6F9942e7 to 0x7AC1e4…d6369DD4105.0995 ETH From 0x29EaE3…0A753090 to 0x8A9459…6A485a52274 ETH From 0xaB5B9f…A2DD242c to 0x267FCe…6106A2291599900 USDT From 0x909624…AEA6c69b to 0x6cdC4A…0485B183477017.4 USDT From 0xD88Efe…AecE2c02 to 0x3D2F46…57C611ac1199990 USDT From 0xb458ac…F9861917 to 0x4e5454…0Bd69974107308.25 USDT From 0x841ed6…dff13a34 to 0xC3c770…bd0BB7Ee5000 ETH From 0x73346B…0F292553 to 0x26A1f2…F39CDE2d121.84880101823222 ETH From 0x199Ae1…c4324494 to 0x1E2457…d04148Fb28400 USDT From 0x017586…A716E099 to 0x9417E9…1b81a25312730257.079282 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA8200000 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7829127.791499 USDT From 0xD411e5…394CD2bB to 0x7788a8…dc4D3b9c50000 USDC From 0x2D2B56…4f5a3848 to 0x04a754…2900bD5250000 USDT From 0xd3E24A…ae3e8390 to 0xB25fCf…7f6afB8a150000 USDC From 0x863c8a…5678041a to 0x1ee0b3…6cDFe50a300000 USDT From 0x680e95…be5aaD3E to 0x92dfCd…bf9e007a1243021.268 USDT From 0x4Dd469…1C4410A5 to 0x840b22…B3267034228974 USDT From 0xE35011…8A036BA2 to 0x9F339D…AE7dfB1726981.519155 USDT From 0x1A5026…0Ba86158 to 0x000b80…c7Fe58d4159257.37 USDT From 0xdc8d0d…A1De30c9 to 0xaB437a…f9751bD31361095.10001 USDT From 0x86CB71…90CA5183 to 0xa9F831…Fe59f06b100000 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D8615 ETH From 0x4A7fEc…2A2CE28B to 0xc38Ec6…0E47Df3B875000.9 USDC From 0xA78B80…8C93df4E to 0xE4390D…26E78edd1500000 USDT From 0x772a37…f6FE5d7A to 0x295DED…074ee52e27498.5 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A241500 USDT From 0x4e83D9…EE1c7647 to 0x0179b4…7f16E0991216230 USDT From 0xb88D5b…64491EAd to 0x18F0AA…f446c1bF164957.22 USDC From 0x444ab2…51Cc577f to 0xdf957d…86642435100000 USDC From 0xCd6aEB…61505023 to 0xaA9cf6…EA221A12995000 USDT From 0xb67221…e6C25ef0 to 0x230490…86a690Fc65000 USDT From 0xb5C98c…ffa1Adf4 to 0x16a164…F4c4ee1F300000 USDT From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea10100000 USDT From 0x2F671B…14fCe893 to 0x24915B…ed721889104000 USDT From 0xcbf16c…415078df to 0x569B10…08403e4821000 USDT From 0x9165E9…086c3941 to 0xB5FB46…07407B36694830 USDT From 0xF965A1…8816Db4f to 0xFc8a20…2cBFb88B330.71009106 ETH From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC1349000 USDC From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc450000 USDT From 0xC5F3a9…E0041A71 to 0xdfE4Cd…04D97B31119990.024498 USDC From 0x3ce74B…645232bC to 0x06771f…3b02768030000 USDT From 0x00F227…FA90A8F8 to 0x8Cc8bC…667Be7b443697 USDT From 0xEaCC7A…F36Ec23c to 0x4e89F9…B71c76471216230 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54531000000 USDC From 0x364E17…732F3D07 to 0x4A3DC1…D0acC8fe20000 USDC From 0x0b4b5a…67fC5FB1 to 0x14a9A3…6756CE9329073.694568 USDT From 0x0dD378…4bd27d20 to 0x64eC5D…a49b80cF989000 USDT From 0xaa9b08…5F221a12 to 0xD97789…719FA7db1000000 USDT From 0xf4521E…9FA99bEc to 0xC8cF28…97F4C436120475.57 USDT From 0x4D287c…BBD5FA48 to 0x60695e…726FEC09139998.2 USDC From 0x298D26…62c0D8B6 to 0x32bFe5…1C7e6BDA1000000 USDT From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC1144805 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448524193.97076 USDC From 0x5BD9EB…D6b52456 to 0x7fA159…931E7735100000.95 USDT From 0xE509e1…d5165854 to 0xEBAa9C…692F927250000 USDT From 0x367F70…73192FFA to 0x3959B8…2691Eab6200000 USDT From 0x408a4A…2714b7C9 to 0x4d25fD…4D6Bb2D4850 USDT From 0xA72c86…96346b2c to 0xaD21cd…F39D47cA117690.929047 DAI From 0x7e05Dc…dAc18eF1 to 0x12005b…b3f0F5C1100020 USDT From 0x5fc552…25aB408C to 0xBc5dc6…1324B14231223 USDT From 0xB663ef…55EBEef3 to 0xDa78b9…DBfd3650147790 USDT From 0xC3F324…b868cdFa to 0xc9Afb2…2ab8477127000 USDT From 0xf1207f…6E546004 to 0x14Df9d…f80194e8100000 USDC From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c33081.266006 USDT From 0x61b45f…3db0950B to 0xAA35b3…ECa2DeDb151900 USDT From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51500000 USDT From 0x789Ad2…51D946E9 to 0x2002f0…85Ff556650422.773808 USDT From 0x2495d0…f3721889 to 0x7b35f7…4F1c4f70104000 USDT From 0xc00611…fE23180f to 0x51E904…B86e762c1200120.012001 USDT From 0x904A10…cec6F41D to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0x7FbAB7…AB770B56 to 0x83c158…08B9a73C42309.212061 USDT From 0x007Af4…E0c954BA to 0xa18ABc…09b149aC9.7 ETH From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0xdb304A…d7353183 to 0xa30952…aa6c44001000000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9700445.084547 USDT From 0xDbE3D0…3264e9b2 to 0x73424f…Ce9885a91450000 USDT From 0xeC3900…5698D94b to 0xC81737…bd147605340000 USDT From 0x221376…6086e8B4 to 0x68D3Be…aB479ED7119398.41 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268068.30765039 ETH From 0x71f19c…a73acc35 to 0x54c853…123da7491038587.05 USDT From 0x6b2fC5…EbFc5ee7 to 0xe6F2d0…3867d56525049.976032 USDT From 0x230694…C02B47E9 to 0x8AD064…C7a9A107134753.266769 USDC From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6289653.56 USDT From 0x2AF075…fE74DCbd to 0xA039A1…6B0A1A79399960 USDT From 0x9c37f8…224F0f21 to 0xcFbEF7…6896077c20000 USDT From 0xfF41f0…337e48C0 to 0x4865E0…0a1cA57a65.45215963902727 ETH From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da77919 USDT From 0xAaF093…61eFc7C9 to 0x35c4AE…6038F77920800 USDT From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153150000 USDT From 0x8FdFd3…74930130 to 0x3eA4DF…0D09Bf7A51837.03474 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b324376.04 USDC From 0x22F6C4…76383965 to 0x989897…68254734160064 USDT From 0x1D8dF9…124229F7 to 0x283723…139F8C4d184.75207379 ETH From 0xa8557E…60DE4501 to 0xB903bB…67EBD3F91026365.352149 USDT From 0x4C99B5…CC090F6e to 0x29E66F…d7753090288206.450551 USDC From 0x644e63…69E374D2 to 0x33ae3d…0a0b855129667.10963 USDT From 0x42b91B…c3ba2735 to 0x840b22…B3267034262046 USDT From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227146047 USDT From 0xa6A939…f00a0391 to 0x875d23…279E02271000980 USDT From 0x559458…4D5fa3C9 to 0xCb825e…aF0154bB500053.898106 USDC From 0xAA5E57…1A45b858 to 0x09256a…584c981740000 USDT From 0x7A3617…D9823579 to 0xd5287A…CBB50191154000 USDC From 0x04aE2a…2fC6B561 to 0xCd6B60…7d5050231000000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91356095.10001 USDT From 0x6ed81b…b4F19cE6 to 0x41Df10…786E5844101040 USDT From 0xA43b4F…18Cf193F to 0xb41e92…69cfE5E5642094.75 USDC From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784100000 USDT From 0xF808CC…D1b722B4 to 0x365217…bb6Db9eC24246.361 USDT From 0xD56bc7…6bb0A832 to 0x0bD9e2…b0311b60100.08 ETH From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC850000 USDC From 0x553A69…13BF36AA to 0xa3E096…20B7633022218.5 USDT From 0xE5FB7B…0C9dfdEc to 0xFDFcA8…92cFA27a1534061.57 USDT From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD242077.635 USDT From 0xcC68C2…2691a7ea to 0xAA765B…6F9aB6D9129245.405362 USDT From 0x366e04…8455aff0 to 0x33bfED…786fC8FA165369.168487 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92438947.526236 USDT From 0xeA25E9…938d4ABe to 0x99705F…4CF2B386284867 USDT From 0x4D59eA…13996526 to 0xd5287A…CBB50191250000 USDC From 0x82232B…485e217e to 0x36B198…b64C8ba099500 USDT From 0x94e981…285f2a8a to 0x2f6a64…94Fce893113488 USDT From 0x7802C0…7baaE9bd to 0x93331a…c5E7166644000 USDC From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f7.046347231238169 ETH From 0x9dc42F…1AC5c106 to 0x60f496…22326Ad273.51641646862869 ETH From 0x6dc8B1…C9381f27 to 0xEbc087…79f7270C297000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178111100000 USDT From 0xC8Af66…9E3BC429 to 0x18738E…2D64238630000 USDT From 0x4e4855…a42D0F8c to 0x02a977…336d4F7b138800 USDT From 0x21e803…48a44C99 to 0x3b249E…A96E82d880000 USDT From 0xe74E89…F7c24d3C to 0xe5f02B…ce9dFdEC1303450 USDT From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad350000 USDC From 0x261872…5717DfF4 to 0xe82cc8…412637Ee234083.70579 USDC From 0x00C351…88053853 to 0x31F521…74689a6626368 USDC From 0xF86E59…1008bB7b to 0x3ffC33…27D3711B199796.95556 USDC From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B55999998.8 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000743807948281125 eth 0.000743807948281125 ETH
0x930a60…cc4668b1	22928054	Wed, Jul 16, 2025 12:05 AM	0xff70d6…760AC1a5	From 0x88b476…D433d704 to 0x3c7707…43393eC6100 USDC From 0x41922f…977428Ec to 0xEfE539…64Bdbc5C1108.22044 ERC20 From 0x2EbBf4…6dA84F3A to 0x163D6b…72d496Cb0.14289390321521783 ERC20 From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784150000.00091 USDC From 0x9ddD3C…fb9cEb6C to 0x8585bB…e741bE049000 USDT From 0xc78b71…c809608d to 0x558517…80e396b10.016598458078964075 ETH From 0x42DE79…41cF8499 to 0xA6670B…9f93cBd6300.034467 USDC From 0xB271b8…d6B04cAa to 0xc37AFF…aD8dF63d10000.002829 USDC From 0x6a718A…D3B6D49E to 0x40B99A…09aE850b5000 USDT From 0xf8321D…8F34584c to 0xE74Fba…6A59702212000 USDT From 0x1C59ac…562cEE86 to 0x5743d8…7C2Db895187267.7885685019 ERC20 From 0xa6D28e…8A002707 to 0xfC7Af9…2799f5c85.873368937739618 ERC20 From 0xb8b587…630dDd0A to 0xB0383B…26e9355927361.68 USDC From 0x408a4A…2714b7C9 to 0x684d55…FB167997300 USDT From 0x477Fe3…B1bEfb85 to 0x8a577F…44B1Dfd725000 USDT From 0x6b1d15…86A2bE86 to 0x653510…a6C0f2f9100000 USDC From 0x6003be…32C141f1 to 0x9c4132…a6B1271e117000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000218254877534784 eth 0.000218254877534784 ETH
0xe71c0c…5364339f	22928051	Wed, Jul 16, 2025 12:04 AM	0xff70d6…760AC1a5	From 0x451875…c068e010 to 0xA533A1…9B31BC893.30232 ETH From 0xE94fc5…f9851d2A to 0x48040e…1696D75D4000000 USDC From 0x11686D…8E23E86d to 0x34299A…9eb90Ac41 ETH From 0xf7d830…0cE5BD05 to 0x5A560a…0ca574f41025 USDT From 0xb8b587…630dDd0A to 0xB0383B…26e9355927361.68 USDC From 0x42DE79…41cF8499 to 0xA6670B…9f93cBd6300.034467 USDC From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784150000.00091 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000125346163292645 eth 0.000125346163292645 ETH
0x3d1074…662b28db	22928043	Wed, Jul 16, 2025 12:03 AM	0xff70d6…760AC1a5	From 0x111B3F…78cD858d to 0xA345bE…A7C43cf810000 DAI From 0xBe0172…32dA9b25 to 0xF212b9…fBEc902b100 USDT From 0xbf3341…36117714 to 0x4456D4…B3bebD9710000.017 USDC From 0x398583…E429f896 to 0xB5803b…815a18f92755.8077939671857 ETH From 0xbb8971…e9385d62 to 0x91561F…b5d22fd61500000 USDT From 0xb5E580…f85105B5 to 0x459e4c…5134Ec9F8.931445969963999 ETH From 0xE34D10…C14825b6 to 0xB5803b…815a18f915000000 USDT From 0x9DF7f4…b8eB9d7d to 0x917F83…C644988163000.0052 USDC From 0x46e73e…16455Fd5 to 0x050c49…3f1430332543090.566581 USDC From 0x440930…a8B8A5ca to 0xeF4148…89cE171c7000 USDC From 0xF1C62c…86Dc07F9 to 0x8aF5c2…7076Ba1A1000 DAI From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784226399.367515 USDT From 0xcE987B…44322Cd1 to 0x73dAe2…4b58790f30000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000177598236393305 eth 0.000177598236393305 ETH
0x984db9…2e01ccf7	22928039	Wed, Jul 16, 2025 12:02 AM	0xff70d6…760AC1a5	From 0x1B377D…39aC18E6 to 0xB68F8b…d289895B1.002 ETH From 0x79c875…1Ace7DD3 to 0x8280e6…a0C7cB8f4.214621494569622 ETH From 0x8f8888…D49d4581 to 0xb570f1…3f85c33045 ETH From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784226399.367515 USDT From 0x828f67…89c7cb8f to 0xb68763…72a9895b1.3363 ETH From 0x10FC4e…AE9D35b5 to 0x2c5b60…40d8D7CC6 ETH From 0xF209E0…E8367b85 to 0x24Ee43…cD5CD25E7.106249241017944 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.0001111298530958 eth 0.0001111298530958 ETH
0xa6207e…216190b7	22927655	Tue, Jul 15, 2025 10:45 PM	0xff70d6…760AC1a5	From 0x79fA60…220Bd35B to 0xc35911…399d0fBE350 USDT From 0x0605e4…778dc730 to 0x3705D9…16BB0B8113276.719384 USDT From 0xc085F6…3Ee65367 to 0x28dE9A…A784045214851.521999 USDC From 0xe04B93…C9d103Ad to 0xe39626…8932cE3962399.278236 USDC From 0x075A83…402eEbdE to 0x07569B…5758Ebde0 ETH From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784100000 USDT From 0x1dda2D…3686008D to 0xAd6816…6FaBf92C5000 USDT From 0x07D498…9758DA35 to 0xefc429…F9fFE11F0.163653 ETH From 0x0988c2…619Df0a5 to 0x5945D2…aa86bF9c0.1 ETH From 0x7B9506…7eb7CEd7 to 0x398F05…574Fac9c0.16209577205244632 ETH From 0x1A0d36…4622D91b to 0xE0481d…EcD103Ad263395 USDC From 0x5c5Bd8…f7E36317 to 0x07518d…7093c76210000 USDC From 0xD2eC4E…9a7906A6 to 0xf80B7A…28A048db1000.015096 USDT From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad263395 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F29 ETH From 0x516014…7496423D to 0x041AD7…34d7Cdd31.5 ETH From 0xCF03d6…E1d14FAE to 0x2fAaC9…24cF510a1.115 ETH From 0x784F99…36865bA2 to 0x8453f8…4ef613973000 USDC From 0x61f4F6…8FD17347 to 0xf7b78e…2b15cd9D3.257015029970281 ETH From 0x0549c2…C5ab4fD4 to 0x418114…0d83d262200 DAI From 0x2FAf45…e7cF510a to 0xF5c636…8de2f43a0.17 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000169860539463442 eth 0.000169860539463442 ETH
0xbbdee4…7e1d7861	22927650	Tue, Jul 15, 2025 10:44 PM	0xff70d6…760AC1a5	From 0x8F8944…D6aE0F7B to 0xf3f0cb…8596dB642987.0000000000005 DAI From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784100000 USDT From 0x8Eafc7…529D18BC to 0x1318d7…0b511A5D9002.70081 USDC From 0xC60066…01c97535 to 0x2D4eC6…350DD76D2104.984398 USDC From 0xBBCeea…57E70834 to 0xA929fa…347Bef68400000 USDC From 0xAd5fFd…Dbb56408 to 0xB40e82…D5216e2F8010.045648 USDT From 0x3d30a5…48CE5852 to 0xFD2B4e…c87513500.00982 ETH From 0xb3386e…4435aaaa to 0xA36242…7DE7F0CD14007.608004 USDT From 0xf55466…855F0Cf3 to 0xc56512…dBcE31ed7525 USDT From 0x1Bf20D…e1B6095b to 0x8DdACd…03fD56A01.263 ETH From 0x97ed2e…001F82Ff to 0x7ea945…19528821102345.5 USDT From 0x7cBd9a…570e5A9F to 0xB94f56…D872B3Bd283.6 USDT From 0x84038C…FD3c7BC7 to 0xa3F9aA…C1aADD010.0004 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.00013231371911616 eth 0.00013231371911616 ETH
0xd43979…894b9cc4	22923268	Tue, Jul 15, 2025 8:04 AM	0x257D58…c882deC0	From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0x097Ad6…12dAFA8E to 0xCDD3eB…Cadf90Ca241423.07 USDT From 0x452d82…476CE7eF to 0x20873b…2F4CB88046.86 ETH From 0x42E530…120e3B18 to 0x8abBe3…59A32033200000.0047 USDT From 0x6AD97f…916076f7 to 0xdf6588…1624c93f98977 USDT From 0x659b69…57012bBe to 0x87ca9D…9B176cFa100000 USDT From 0xF250fa…59f52330 to 0xDE4b86…65f0e82c280112 USDT From 0x0F0c7F…65075CE9 to 0x20c4BF…47e31AB3100000.0044 USDC From 0x515521…3c3E3614 to 0xC1756E…Af3e770f370048.5 USDT From 0xDd8BF5…855d9ea4 to 0xAa5B47…5f597948110119.325377 USDC From 0x4c6166…d592B7AA to 0x3469Af…5A341C06100000 USDT From 0x65f5AC…F0013BD3 to 0x89464E…a80906251300000.002804 USDT From 0x00737B…e86AFe8E to 0x577492…aa6A0DB4175000 USDT From 0xFbbF18…3A8DE9c7 to 0x1df26F…6Cd13f76499810.889141 USDC From 0x8B0646…FE50030E to 0xD6fD6F…3E60609c49757 USDC From 0x30B03C…12C8076a to 0x8771dB…451f866C305000 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xEb3718…303f2a19 to 0x528aB1…6f5599650.009469340745340993 ETH From 0xb019E5…ff75aA7d to 0xCb2Ec7…93e0d57f30000 USDC From 0x116271…6C078c65 to 0xC403C6…279eF0cf25000 USDC From 0x622cDb…CCE41506 to 0x646818…9f6FDadc210285.478403 USDC From 0x7d2f15…B75BCE81 to 0x0e9128…13f5CC8d175262.47308 USDT From 0xbAb1aa…2D7cb14c to 0x4165a3…7ACfeA3F102390.524583 USDC From 0xe1f364…D4aDE34A to 0xC705E6…3611528B20003 USDT From 0xA2281b…5754c44B to 0x25ca10…984cB928100000 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e232757 USDC From 0xd19614…d47658e6 to 0x217781…5476F77c202960.175741 USDC From 0x1bF6d3…8E512E78 to 0x0243Cf…17081959378947.723523 USDT From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f126000 USDT From 0x88F686…99589e26 to 0x65BAB0…53567Fff25000 USDT From 0x9e5550…521E00ff to 0xbaeaF7…BdD33832144000 USDT From 0xf775A7…6566f626 to 0xb0b0b3…4bEfC83350100.005972 USDC From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0194409.082599 USDC From 0x333C15…9D387999 to 0xd917cD…eE7BFA0628998.5 USDT From 0x1aa586…9a15B44a to 0x95431C…930c7b94100000 USDT From 0x5fc552…25aB408C to 0xBc5dc6…1324B14232192 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689623000 USDT From 0xf33b10…92F38E34 to 0xdCA366…371B58a730000 USDT From 0x9857a5…2723F2d2 to 0xb63b17…70C42785120368.154839 USDT From 0xcB971a…C6C36281 to 0xAFe7AF…b084d2af99999.99999999999 DAI From 0x753553…184DC05b to 0x6ea28E…7298463690000 USDT From 0xb84710…bEe5f525 to 0xCB1211…A1343f0031055 USDT From 0xc48D1e…F3907740 to 0x8B1E39…53A11e621550000 USDT From 0x9e5550…521E00ff to 0xfd3C23…63586160100000 USDC From 0xc44349…79D1C980 to 0x44370b…187dF0cE100118.405909 USDC From 0xfbD360…4a322be5 to 0xCb2B83…056E270c100000 USDT From 0xFEDd04…D6bE07C3 to 0x515Dd3…a83E3614369990 USDT From 0xB68571…e3364174 to 0x629124…2eF8C665100000 USDC From 0x466aEC…27546E7A to 0x7D91af…5c36d69499271 USDT From 0x848bd1…04444680 to 0x05c9aC…896C0c50100000 USDC From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF78306380 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784200000 USDT From 0xA75ec4…Cb9a239A to 0x07A0f6…1e62116a300000 USDC From 0x4B865a…413de7Ba to 0x45f938…3fd68A3B20000 USDC From 0x0e9296…C8fa0f1A to 0x755cf1…a289d3EE60053.728421 USDC From 0x3AfE37…A45A3A37 to 0x48896b…40B94A4326001 USDT From 0x25cDC2…194CB928 to 0xeB0bCB…e8f2d35D100000 USDT From 0x9B5f42…06F44b2e to 0xbb18E5…6AdE842e160000 USDC From 0xc2A16d…7159A283 to 0x310eaE…690CDd4f57005.891783 USDC From 0x1ef132…E824F23a to 0x0d37EA…de4d08dD1357822.357065 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF100000 USDT From 0x2aE081…F4704E03 to 0xe1c751…060E79F845008.654945 USDT From 0xEAc6F0…E986d0Bd to 0x9b5D7D…edf44B2e210891.267228 USDC From 0x257E32…Bd84efDa to 0x427395…46d0e6B10.04896404 ETH From 0xDc1b58…1752c7cF to 0xb98597…f93185dA501631.365273 USDC From 0xB5a5Cd…F8C9E7Cd to 0xFB329b…60cF7477100000.00991 USDC From 0xF36bcd…1395A0Ef to 0x310eaE…690CDd4f20000.002001 USDC From 0x85d444…9e8b752c to 0xF70191…a920d9A111871.5 USDT From 0xC3E41b…18D9B030 to 0xA51017…B51cA19f6924.418605 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00049445382448182 eth 0.00049445382448182 ETH
0x278dff…dc891a34	22911170	Sun, Jul 13, 2025 3:32 PM	0x257D58…c882deC0	From 0x5c36E6…F7ae53Ee to 0x2fa985…20395D8f15.778106329999998 ETH From 0xCd6d1C…4A420cfc to 0xF51BAB…c2B58E5387711 ERC20 From 0x1b9E0F…Ca0f7398 to 0x07A7f2…214B1e691000 USDT From 0x94eCc2…897Fb887 to 0xB2987f…7eb4e6D05500 USDT From 0x593cF7…3E1AfB85 to 0xE391bF…5f85bdE72013.13241713 ERC20 From 0x47DC47…91b6f977 to 0xC59B9d…B92e72f812381 USDT From 0x097Ad6…12dAFA8E to 0xCDD3eB…Cadf90Ca241423.07 USDT From 0x548dE2…c7AcDf48 to 0x260610…2dC54Cea749998.5 USDC From 0xD266f2…00502D5B to 0x03f5D2…bBcae53510100.02 USDT From 0x8cBeD6…3ad1dEbE to 0x58bdB5…cFABD1021000.40016 USDC From 0xd76008…aC46e9ED to 0x90Ad84…a28F499A10 USDT From 0xF3302C…4Bf02B2f to 0x877113…df918F6920000 USDT From 0x989cD0…fd8b5422 to 0xA4B64a…ade1Bf303e-8 WBTC From 0xB89321…cE722786 to 0x865018…bB5f51DD100 LINK From 0x2e1657…780c3691 to 0xB7F013…216b9AdF100000 USDT From 0x58489c…b67Aa5A9 to 0x977716…B359B5F50.0425727087855237 STETH From 0x977b98…e759B5f5 to 0x31f879…e6AEF4Bf0.000001300367863592 STETH From 0x3cCAf9…B4cCA690 to 0xE348F0…FDbE19640.003712402311373495 ERC20 From 0x1fD355…12228306 to 0xD8Af2b…38e4C26d1000 USDT From 0xF3bEEd…94EdEEBf to 0xf98f9E…b358F0020.26704453445958737 ERC20 From 0xEC6197…DbfF82cE to 0xB0B7b8…7F136cc1693.1431 DAI From 0x2A934D…32cD0347 to 0x70A30a…9684CE3250000 USDC From 0x537277…c9C3B479 to 0x2aDad7…7960131A60317 USDT From 0x207B93…c34FC9d0 to 0x1F3E1E…a1dCd6375.301915509766622 ETH From 0x28f6A6…20116ACb to 0xB924cc…6FDe1E7D0.0205746 WBTC From 0x9F51D7…532525a7 to 0xF2EFc7…d2D86e2d55000 USDC From 0x1613d1…6A1f184c to 0x179F9a…25E62B6335963.693693 USDC From 0x31f687…9BAef4Bf to 0x977c55…e1A9B5f51.42 STETH From 0x734bD6…955C9A2F to 0x7B4Ee0…17ebCcb812791.72 USDT From 0x097AC7…7CaAFA8E to 0xCDD3eB…Cadf90Ca241423.07 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784200000 USDT From 0xFF985C…38463a3A to 0x5749e4…03509A33200000 USDT From 0xB262A5…94dB52D4 to 0xCA9282…aDca24Fc9990.00899 USDC From 0xFF985C…38463a3A to 0x5749e4…03509A33200000 USDT From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce10.03204187 DAI From 0xD599Ac…7b52f8A7 to 0x00154f…F2e5695e38 LINK From 0x3AfE37…A45A3A37 to 0x48896b…40B94A4326001 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320008.475792 USDT From 0x18411F…D021cae9 to 0xFf9f35…B0463a3A200000 USDT From 0xa4B956…f8e1bf30 to 0x43187c…e591917495.9258693 DAI From 0xDf5721…55a41946 to 0xE4e5E5…45092f471 ETH From 0x7B441E…5FEBCCb8 to 0xdb8A95…17AD97b720000 USDT From 0x64BA26…10aFB0af to 0x11a904…F5Bc4373134 LINK From 0x3B403f…DcFFcf7B to 0x989007…9E8b54220.00084178 WBTC From 0x7D328F…C030eeD6 to 0x39021f…d90E5D6211.703404 USDT From 0xCC9F45…eB692dB1 to 0xC941de…4d9864E81200 USDC From 0x2eEa22…1a1F5F94 to 0x1dd4eF…7c1D318f0.000389821260502662 ETH From 0xF7eb06…c5292A3D to 0xc482c4…f28F238129700 USDT From 0x5eF041…28D1b3C0 to 0x133fF2…2708C6158000 USDT From 0x115A6A…5EB7f986 to 0x4D05da…a9c30dda100000 USDT From 0x9629fC…4F69b3d0 to 0x62495B…779DC0aA1500 USDT From 0x28fdc4…F5160cC3 to 0x1405Bf…545bC02a63.65504 LINK From 0x9FC9C6…CdA23a6e to 0xac83b8…02672Ac919998.802008 USDC From 0x9Bb650…409fF59a to 0x5ba4A5…e67ecB1E2000 USDT From 0x2e1657…780c3691 to 0xB7F013…216b9AdF50000 USDT From 0x6bd15c…C559562A to 0x13DaA0…E45BFd082000 USDT From 0x54Ec53…B9e30B95 to 0x8f974C…2569BAd321386.705902 USDC From 0x61558f…383A2551 to 0xC41bE8…EA1C412F1000 USDT From 0xe1f364…D4aDE34A to 0xC705E6…3611528B20003 USDT From 0x426a80…3963af04 to 0x3CdE00…2e6Dfd0f3600 USDC From 0x184186…9b16caE9 to 0xFf9f35…B0463a3A200000 USDT From 0x7d2f15…B75BCE81 to 0x0e9128…13f5CC8d50.007826 USDT From 0x42E530…120e3B18 to 0x8abBe3…59A32033200000.0047 USDT	0x4af913…C4d37B96	0 eth 0 ETH	0.000863914886616262 eth 0.000863914886616262 ETH
0x22ca25…4d14637f	22911122	Sun, Jul 13, 2025 3:22 PM	0x257D58…c882deC0	From 0xD599Ac…7b52f8A7 to 0x00154f…F2e5695e38 LINK From 0xC0e793…53EC2CB5 to 0xE4909B…a7D943C8120 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784200000 USDT From 0x465bf1…A0d691A5 to 0x21C46C…640Ae8D80.03345723663299754 ETH From 0xa4B956…f8e1bf30 to 0x43187c…e591917495.9258693 DAI From 0x0dfB47…5099b040 to 0x8b4891…4b568B4E2800 USDT From 0x48e359…ED2415D6 to 0xDc4100…B95963a60.43 ETH	0x4af913…C4d37B96	0 eth 0 ETH	0.000247785143480447 eth 0.000247785143480447 ETH
0xdf1b4e…8d5ad152	22728975	Wed, Jun 18, 2025 4:26 AM	0x8E9386…a4A25Af9	From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF1322949.12 ՍSDТ From 0xDc8dD6…e5c82cBd to 0x4a0b75…202176a40.000791 ЕTН From 0x0c9B55…FB4500dC to 0xCF14ce…62ABCa6550000 ՍSDТ From 0xB1d85C…88e4B3f5 to 0xC7FA64…801327f15453.511318 ՍSDТ From 0x5c7eE5…1c62D62E to 0x3d361C…3544F4315800 ՍSDТ From 0x8E8A15…d72F7851 to 0x8E8E91…dE2F78515400 ЕRС20 From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103600000 ՍSDС From 0x03d0c6…9065Ebf6 to 0xDEc87a…FeCA54Eb1000 ՍSDС From 0x64D9d1…1b9FE526 to 0xCF0645…60524E736200 ՍSDС From 0x599AB3…5e1ccd02 to 0xDF039C…4d4521A0149790.679097 ՍSDС From 0xDc8dD6…e5c82cBd to 0x2f277A…C7B4c6990.000791 ЕTН From 0x121019…a4e7BD38 to 0x12CC57…811F1179108432.919723 ՍSDС From 0x1b5b2c…47B5833b to 0x9197c5…6fA2CD94300000 ՍSDС From 0x1aB32d…89b07A76 to 0x736eCc…A213A109300000 ՍSDТ From 0xDA43c6…C3306ca0 to 0x4456D4…B3bebD975878.44229 ՍSDС From 0x624fB7…50737e97 to 0x569D2b…fF5d80fF114577 ՍSDС From 0x422704…b9ec3513 to 0x528D2c…E791548b192962.32484 ՍSDС From 0xCCdA2d…0c561a39 to 0x44b61c…2d75653a23000 ՍSDТ From 0x9578d1…84701144 to 0x00b153…00febC56109903.859205 ՍSDС From 0x21F944…D3B8e37D to 0xa418b3…8a2ce66250143.091151 ՍSDС From 0xEC8F4b…70348FB0 to 0xe7113C…7Cc71138656585.008033 ՍSDС From 0xB77a9C…7131A552 to 0xb774aD…4b31A55213776.302791 ՍSDТ From 0x7245DF…72D0A8c3 to 0x679B5f…BaeF44671090 ՍSDС From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8040550 ՍSDТ From 0xc265bD…91335CA7 to 0x6290F8…188fBfB21500 ՍSDС From 0x9B252A…0ECF039d to 0xf60972…D5485465264995 ՍSDС From 0x82E751…fA5E639c to 0x194070…9ad23887242.36 ՍSDС From 0x12590e…585ad54B to 0xA9C7ba…880De91D12600 ՍSDС From 0x7A4091…B19543Cf to 0x8cd173…5c6B26C9262361 ՍSDТ From 0x0c9B55…FB4500dC to 0x9Fc779…9cB281b950000 ՍSDТ From 0xe7b26B…f754323E to 0x238c4c…883F5A483000 ՍSDТ From 0xcB434C…b93F1230 to 0x4b7a00…21c43A5020000 ՍSDТ From 0x730fac…02c2Fa49 to 0x1CEDcd…66a2244A24.95 ЕTН From 0x2DB35E…1C8ba061 to 0xcB5e40…76a906Be19900 ՍSDТ From 0xc847C6…414D3d3E to 0x74D52F…06EEe6524.998747 ՍSDТ From 0x5ecE49…fd230Ab6 to 0xb6305B…baE60bbF90000 ՍSDС From 0xf63Bc7…4a22C3d1 to 0x5D0B86…C205aE9f1630000 ՍSDТ From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D727841249009.353013 ՍSDТ	0xF7d044…f4C4A30A	0 eth 0 ETH	0.000073291229008836 eth 0.000073291229008836 ETH
0x513daf…a3aa6aab	22684921	Thu, Jun 12, 2025 12:32 AM	0xC7Cf06…bFf0F873	From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D727841249009.353013 ՍSDТ From 0xe817A3…7BF3FDc2 to 0xF8eB13…57583572149998.62 ՍSDТ From 0x2AAdb4…7f4be45c to 0x01a72c…DB4062420.0018 ЕTН From 0x9c57bf…4fa3247b to 0x939D57…688f178c2000.578167 ՍSDС From 0x32757f…d05d3965 to 0xFf5a91…98189Ba422.663404 ՍSDС From 0x000712…FBc44b61 to 0x6b7204…be3BD0fC69234.17993 ՍSDС From 0x3242Eb…0461552b to 0x5b7ECb…40Aa5b8820771 ՍSDТ From 0x7aF8df…013Fc9Dc to 0x30d0f2…20a5A99e0.000067492163375 ЕTН From 0x882B0e…27e46887 to 0x19db36…790b4B5B90000 ՍSDТ From 0x98D036…1Fb2214A to 0x8523b5…A20e31495000 ՍSDТ From 0x580450…0A046CE2 to 0x0Ff6C2…7abE3deC0.05431867519643441 ЕTН From 0x72E0b3…252C6D70 to 0x1E8943…Cc2dC26735400 ՍSDТ From 0x3a98d7…3B6d119f to 0xddBb1C…1385abD520000 ՍSDС From 0x62c87a…ab738381 to 0xf9145d…8Ea40caC5000 ՍSDТ From 0x8f8d12…8B93884e to 0xD89cF0…B78FCc2B0.006147435242922285 ЕTН	0xe34017…354a02cA	0 eth 0 ETH	0.000150967506318055 eth 0.000150967506318055 ETH
0xe981c6…47edf836	22684829	Thu, Jun 12, 2025 12:14 AM	0xC7Cf06…bFf0F873	From 0xf683f6…dE19df42 to 0xBC8577…140a2B0140000 ՍSDС From 0x41E93E…B838b6e8 to 0x0d9D78…4dDac0492000000.8 ՍSDТ From 0xB64DE4…ED782aC4 to 0xF90870…95C2a94b8.924 ЕTН From 0xD811DC…A75392f5 to 0x17C3AD…39C6163A0.03790845 ЕTН From 0x304F35…F905b5ac to 0x33dB19…5436ff9745520.294065 ՍSDС From 0x0370aE…A028A5f4 to 0xFcB84a…45cfe8FC69.59 ՍSDС From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D727841000 ՍSDТ From 0x234871…ED945C9A to 0x39ED10…2bC089480.075 ЕTН From 0xB49749…02847eAf to 0xCE6f4E…d054F9f0151478.940047 ՍSDС From 0x37C520…2F7D4200 to 0x1d1189…451fd54B0.018036527755726228 ЕTН From 0x6eF38c…8CAc2589 to 0x04dbaC…1F5A156510 ՍSDС From 0x3EAA7d…A7d8Ba41 to 0x2B941a…aFD9B532172129.423515 ՍSDС From 0x000712…FBc44b61 to 0x6b7204…be3BD0fC0.0001 ЕTН From 0xbDe62D…8413A796 to 0x16bda8…49478A440.006305 ЕTН	0xe34017…354a02cA	0 eth 0 ETH	0.000168211540949858 eth 0.000168211540949858 ETH
0x57be66…eeaadb63	22534135	Wed, May 21, 2025 10:07 PM	0xB5417E…120f776F	From 0x699EE1…3881e2e3 to 0x3Af872…dFB2Ba0213.403388 ՍSDС From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee12000 ՍSDТ From 0x46DB06…0CCc35cF to 0x53Ea29…71a983fd250000 ՍSDС From 0xd21358…d5ead36E to 0x9f4642…74816138306.25 ՍSDТ From 0x7B95b5…F30fE588 to 0x3acF82…E966C5621311 ЕRС20 From 0x5794E9…fE3f7d12 to 0xF588B2…405a55b60.01 ЕTН From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784302467.185641 ՍSDС From 0xe14dfc…89351D3D to 0xEd2f18…90fFF72E280 ՍSDТ From 0x125557…DD43C55D to 0x0b56fE…96feF88f2000 ՍSDТ From 0xABa7EE…9994DB53 to 0x1fAa2D…BF12C44F5748.34087 ՍSDС From 0x03b3E1…d697d816 to 0x2f23CF…08acD7F80.11991506167917007 ЕTН From 0x4487aa…65F36d4f to 0x17d4F9…8a191FC8164 ՍSDС From 0xE38557…D60Ef9eC to 0xeCe47D…d98e86ee12000 ՍSDТ From 0x381E63…6cfA1b42 to 0x4E5559…45E7E3de19990 ՍSDС From 0x3219f0…BEEEb0F1 to 0xCB5963…8AaD2c7b9500 ՍSDС From 0x6fBb77…42e7Dbcf to 0x4abA44…E900a8aB2 ЕTН From 0x114D84…ea75D1F1 to 0x0F42EF…7cd5184D5000 ՍSDТ From 0x1Fa887…4cC56d49 to 0xE7048f…F529ff5b0.0225 ЕTН From 0xFdA8b5…2C46fd44 to 0xa83346…D04F57aA0.61477077 ЕTН	0x3bBb7B…0D8328bF	0 eth 0 ETH	0.000148201833263715 eth 0.000148201833263715 ETH
0xe38121…2d3dd90c	22457696	Sun, May 11, 2025 4:23 AM	0x287Df9…AB51231D	From 0x507815…9E91a501 to 0xbE1A30…f8337C430.1684 ЕTH From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D72784100 ЕTH From 0x3b2232…941E7D97 to 0x98c739…275F273B5000 USDТ From 0xcF05Fd…b7A984b0 to 0x40B0F8…556c3A409940 USDС From 0x3b2232…941E7D97 to 0x98c739…275F273B5000 USDТ From 0x6d711c…905f9CCC to 0x983970…aaF2447E5 ЕTH From 0xBe7827…7f6C1cB5 to 0x6d1D74…f30Ad6BA5.513981882630957 ЕTH	0x89B4Ae…97af14fE	0 eth 0 ETH	0.00017321180569239 eth 0.00017321180569239 ETH
0xf3f605…e50bb070	22457094	Sun, May 11, 2025 2:21 AM	0x287Df9…AB51231D	From 0x757614…50012bA4 to 0x804120…C3a6092175 USDС From 0x03aC42…447F092A to 0x50765e…14E6008f1200 USDТ From 0x36F7eb…833F011b to 0xdB16ff…88F7662E41.39 USDТ From 0x6Bf46c…7FCdDD46 to 0x6bc4a0…0978ca4d666 USDТ From 0x409379…fbDc56CE to 0xe26429…AF8700A40.05881993484534137 ЕTH From 0x8F6fCf…996Bc4b8 to 0xdE3F8f…751875472 ЕTH From 0x67b333…0E9E742d to 0xb937F2…C2129F4a1273.2 USDТ From 0xAD1eB0…f9158E3A to 0x24Ab09…77FC6e25367.406 USDС From 0x8F68B7…AA346fc8 to 0x07C778…04e220e8134.1437090407821 AAVE From 0x9aec1e…6B888416 to 0x53E61D…7a3847dB500 USDТ From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e133747.945751 USDТ From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D727842000 AAVE From 0x76d961…96F8f204 to 0xADD6BC…BD627D681 ЕTH From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374700000 USDТ From 0xdbca3B…670C4F94 to 0xE0210B…990dcC443 ЕTH From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5300000 USDТ From 0xb13AA2…1e7c703C to 0xD02E84…316d48380.005936 ЕTH From 0xC08D4F…cfe20593 to 0x2d626F…Eb85A4351.99821464 WBTC	0x89B4Ae…97af14fE	0 eth 0 ETH	0.000348157436674665 eth 0.000348157436674665 ETH

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