Address 0xFDCd73BBEc25f5b4248EfEb9dD0FF4D43f382925

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
0x499fff…71130bd6	23129516	Wed, Aug 13, 2025 3:43 AM	0x6cBB0D…A7Af73E4	From 0x5d23C1…d81718Ea to 0x8E9573…44323BA910000 USDT From 0xF48f84…1cD86637 to 0x88886b…fC58F946250.7324131943149 ERC20 From 0xbcc869…32b12E1B to 0x5CC7Ff…305926aF4000 USDT From 0x134575…1844cc1a to 0x7A2f5f…40f2488D0.021136653515041025 ERC20 From 0x54c39a…BC8ba749 to 0xf17509…fA7dB6B9200 ETH From 0x5E62FE…c9d6e807 to 0xC793C9…15AB1F6B23000 USDT From 0x22CA7E…736FB4EE to 0x33986b…E15ebd08994 USDT From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0xE47c8a…B6980C74 to 0x52da49…39833D191000 USDC From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0x900F96…78ef6347 to 0x0533c8…3eE076685919 USDT From 0xabf9AF…19A6c28a to 0xFDCd73…3f3829256199900 USDC From 0x079F01…cA8537bb to 0x129d22…133d27854500000 USDC From 0x7B1B21…2EDe469A to 0x86005E…E755D4080.52 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63750 ERC20 From 0x050B95…14F64502 to 0x94Aa78…41E49A5f150277 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x8E7124…CcC08232 to 0xd17Ac9…88e6A121799840 USDC From 0xe1bbB6…507e8107 to 0x74660d…764f69Dc0.005 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000133793712388336 eth 0.000133793712388336 ETH
0xffcde0…d0f66d99	23097833	Fri, Aug 8, 2025 5:28 PM	0x6cBB0D…A7Af73E4	From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B40000 USDT From 0x3645e1…134133d8 to 0xfF5a31…67e5eCbF512231.873344 USDT From 0x01E4D2…eD87D364 to 0x6A695F…40CbdE9249293.690518 USDT From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x7f26cc…C8741cdc to 0x86Fe9D…2e1f49932.51 ETH From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC400000 USDT From 0xd241C8…90E8e901 to 0x9D25e0…95555a3f524330.45 USDT From 0xd24160…e197E901 to 0x9D25e0…95555a3f524330.45 USDT From 0xdB7C86…0Cf13f97 to 0xf2B07b…1D3CcfEA38000000 USDC From 0x9a3E96…c5835868 to 0xDA8c04…8CaA5e7810000 USDC From 0x30EC9A…2f290E49 to 0xbaf47e…3B4CF1101.057 ERC20 From 0xE001B1…4162Ec21 to 0x35eC20…821E2BD3500000 USDC From 0xFDdb12…F78b655a to 0xd1C975…E305ADdC361 ETH From 0xBeadB7…0156d5ed to 0x7b2a9f…bc8462Ad31.29179902648133 ETH From 0xc91F8D…3182E64b to 0xd64626…ad0188ab4995.400794 USDT From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a34221.563836 USDC From 0x196407…Cb9220D7 to 0xa2cc9b…eA57cBEB1.02292325484 ETH From 0xD9eB1b…A7879B5C to 0x9a4466…F16fC10a1405.882746 USDC From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0xD6EE7E…7cbA49A0 to 0x8970ee…f420Fd1d27875 USDT From 0x65D4ed…f3D4d944 to 0x907a36…C1C8589023870000 USDC From 0x3645Dc…f20733D8 to 0xfF5a31…67e5eCbF512231.873344 USDT From 0xE4D1Bd…e2ca93A7 to 0xFDCd73…3f382925999990 USDT From 0x404220…2EFF6154 to 0x18742e…767A993c9.0002 ETH From 0x8F48FE…7c24a020 to 0x04C3FD…490F541A9868 USDT From 0xAbf66F…07f31183 to 0xb68763…72a9895b0.67011809574064 ETH From 0x0B4AE2…6D0Cfc25 to 0x035721…553505aE4287 USDC From 0xC94667…d30eEe80 to 0x4555cc…3594Ca19500 ETH From 0xfDb6Bf…45c3855c to 0xABf94a…d4F311831.2535 ETH From 0x03a8A8…A4C98465 to 0x371783…8004F26f6730 USDT From 0x486685…3De6b8f3 to 0xDe19e5…225B3c5349489.731471 USDT From 0x011D19…F17F4e27 to 0x6D0aD3…579e7EAB1890000 USDC From 0x94a1B7…24b547a0 to 0x3d4B44…7e48b38145 DAI From 0xD902B2…EC784A02 to 0xeE7Aa9…783B405519275.532969 USDC From 0xA3711a…98Da08CD to 0xA85c0B…Cfb1432514546.567601 USDC From 0x2aa382…2652dadC to 0xE3C4A5…8e24B33a24040.491699 USDC From 0xf303db…240bf96f to 0xE348F0…FDbE19640.000327341904513582 ERC20 From 0x568d11…2B3b5457 to 0x66EACE…b288945A2.19 ETH From 0x9deEBB…A7E4cC1a to 0x500669…0937acee1 USDC From 0x6106D8…C951E857 to 0xD0Ed28…4695d83A0.2067261897836989 ETH From 0xc60713…9b5849a2 to 0x2549FC…50ae18d521.85414056495638 ETH From 0xF0fa4E…b601Eb3d to 0xFa94e3…093cE8Da278897 USDT From 0x02AcB4…c1edf571 to 0xc7f1d8…40f47E7c19709.967492866926 DAI From 0x60af1C…4AC8B4b2 to 0x8B36A0…9E5aCa514959 USDC From 0xFf5A49…F0E5EcbF to 0xb68763…72a9895b30 USDT From 0xE3c4bd…9224B33A to 0x21d306…7741bBF2115680.34 USDC From 0xA2c20f…E957CbEB to 0xb68763…72a9895b0.6436 ETH From 0x8f3463…b0B22BDC to 0x96470b…D7890D1032156 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.000287425879718497 eth 0.000287425879718497 ETH
0xc4692a…abfa79af	23097671	Fri, Aug 8, 2025 4:56 PM	0x6cBB0D…A7Af73E4	From 0xB6B148…70dC42d7 to 0x7bA9c9…3656B99F1100 USDC From 0xB8F140…1ca23592 to 0x71d53C…ef4871Dd0.33 ETH From 0xbd25b1…aB102986 to 0x70E23B…483F884f1098.5060005799999 LINK From 0x1BeB7D…F7795d6C to 0x80c3C8…235009352500 USDC From 0xf474A7…af17017e to 0xd1aa89…EAe7C6D617488.685261 USDC From 0xC26439…0bb4D234 to 0xA149b5…9aA2dD9e0.7 ETH From 0xC51BbF…7E0C159D to 0xb68763…72a9895b56207.540243 USDC From 0x37dDBe…80f2fD35 to 0xA3D615…9e849B6d2000 DAI From 0xE4D1Bd…e2ca93A7 to 0xFDCd73…3f382925999990 USDT From 0xa8D9fD…3d1FD0f4 to 0x788d86…2e5BFbd610595.62266711092 ERC20 From 0xa3cd5D…b0aCBbDf to 0xed17A4…5a1d21d910.004 ETH From 0xAb310a…dfAA74C5 to 0xC51726…4f0C159D55000 USDC From 0xAD4291…a7D4f5b0 to 0x3CEbb6…75f2495610022 USDT From 0x6Cae28…84C0C24E to 0x56669B…6c49CF3D14764.470203961666 ERC20 From 0x4ABf96…2ad90b39 to 0x98e3a5…4ea66b610.22866661 ETH From 0x50cC3c…375Caf35 to 0xaF2504…6f45B23b22994.382488 USDC From 0x6a439E…296404c3 to 0x7CD3f4…8E2887580.997270558125587 ETH From 0xD57910…22314045 to 0x8414cC…D37542402000000 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000148573166465629 eth 0.000148573166465629 ETH
0xdef1ad…343b5702	23097488	Fri, Aug 8, 2025 4:19 PM	0x6cBB0D…A7Af73E4	From 0xE4D1Bd…e2ca93A7 to 0xFDCd73…3f382925999990 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f0.012638038980767432 ETH From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.000712226943269267 ERC20 From 0xd63b1C…F84941Fa to 0x4caC15…67Ba1E0788.30913940618915 ETH From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2000 ETH From 0x59Cd19…A7C7c74c to 0x8637bA…d3A1eD4f17.200580137909977 ETH From 0x24E8Da…f3919A5c to 0x66EACE…b288945A1.9826633044600028 ETH From 0xfeDB72…98ebf57a to 0xBf9507…77343A813502745 USDC From 0x7a62fa…ebAF1Ddd to 0xe9ce35…4094a4075000 USDT From 0x0E17c9…df587D19 to 0x243fB3…D20e44211522124.064014 USDC From 0xEFaf35…4971393a to 0xbE1882…932Da0169785.16 USDT From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b17.2 ETH From 0x6a1b3C…78FD5C39 to 0xe93376…B222ee70522026.4070290712 ERC20 From 0xF0bD8c…E4373f0C to 0x0901fc…448A42bf0.001 ETH From 0x286dd8…d4d5f9D6 to 0xa9d8E8…6CaD3e433.31480175 ETH From 0x1a7BF3…391a24e4 to 0xca7d28…9b885Ac30.251756815139744 ETH From 0x2bA930…b4f62D7d to 0xCf744F…E04EDd401 ETH From 0x7D7624…23AdE759 to 0x3d02E8…1B7D267514.652629944078111 ETH From 0x6a1b3C…78FD5C39 to 0xe8EE1B…42391712397191.93727647816 ERC20 From 0x104374…bEFBeaE9 to 0xdF3ACD…A5a909101000 USDC From 0x69D614…2D1EA2cd to 0x71e5bC…E9c1176329723.365841091098 ERC20 From 0x186585…2729f379 to 0x9213B5…aBd54f5D1.0155764030822743 ETH From 0x84cc7E…13790c27 to 0x113670…9367A4eE9 ETH From 0x888888…bF58F946 to 0xe8EE1B…42391712397191.93727647816 ERC20 From 0xD613A5…DABd05d2 to 0x5DBBb8…7592954722 ETH From 0x8140be…a4e9cD1c to 0x8f6960…a6239dF11.1195863988007546 ETH From 0x6F4099…9161212c to 0x9781fE…2c608d015999900 USDC From 0x73a9eE…A1b590a6 to 0xAb9981…04C2D30d700000.006002 USDC From 0x8F6c63…62239df1 to 0x5fC5cc…e776A85F0.5630937899707571 ETH From 0xF2B26f…b63CCfea to 0x274E36…8C6F476671000000 USDC From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd29723.365841091098 ERC20 From 0x5a656b…18c565C2 to 0x154857…015ED2E324356.49 USDT From 0x526524…67e9Ae14 to 0xdf9113…A11515F81.4 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xb2818c…69F4d031 to 0x75ac77…4F435227150000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000269959773715032 eth 0.000269959773715032 ETH
0x060e4a…1818a80c	23066011	Mon, Aug 4, 2025 6:48 AM	0x4BAa5B…44a6F4af	From 0xA3e753…a22055b6 to 0x7BAc79…C9dD1557730 USDT From 0x19b34a…fb00C65A to 0xcEBCa0…A62194039801 USDT From 0xE9472d…A0b02415 to 0x0b5185…6631153510856 USDT From 0x411559…2b9C52DB to 0xAf7b65…f96637591332.729765 USDT From 0xE413e8…266392F2 to 0xb8CC3A…33583d122499312.796682 USDC From 0xE401ad…d94d6C0c to 0x09051D…302Ee51929000 USDT From 0x02ab8F…dC1251Ef to 0x6F5A14…CbF64C6a1.69 ETH From 0x6De03C…B94381bA to 0xDcf761…f3f0881b5.49 ETH From 0x6827Ce…b705a067 to 0x13c9A7…535259Eb9.543173911772032 ETH From 0x60cEa0…d5dDd9b6 to 0x2c5eD3…63fDcdE2100000.001218 USDT From 0x2C5F65…57fdcde2 to 0x7Cdbce…c31CADBb15365 USDT From 0x205435…5854C4b9 to 0x2f829b…5667933070472 USDT From 0x262b91…297c2D64 to 0x9e6882…328Af21d79633 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61170000 USDT From 0x3f0752…D0d9A837 to 0xE62DB4…9d96BA6610000 USDT From 0x68e7E7…aDfB8264 to 0x7EBb10…a2506C64129.45 ETH From 0x2e0C96…F933aEDf to 0x2189F5…d6403C691200900 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22674339 DAI From 0x3F0662…b1810241 to 0xfB127f…4c15aC6D44900.0045 USDC From 0xBC0721…3C5752A1 to 0x17F65C…a08F344B0.4 ETH From 0x939a01…F962374e to 0x4ca7b8…6615D97298504.6532 USDT From 0x6c6ea8…A42A8d5B to 0xD31309…8cBf2d5A100 USDT From 0xb4fcBD…4B05aeCb to 0x620F40…70dF1d93820.495555 USDC From 0x09C217…8900b420 to 0x6C4d1E…619c993a0.2200723023555935 ETH From 0xa18f87…A4c58B95 to 0x66f85a…6Bf772de4 ETH From 0x6B60BF…c500eE46 to 0xFDCd73…3f3829254999950 USDT From 0x258852…2fb2BA14 to 0xeA67dA…Da1a005527.34 USDT From 0x6c4205…FB9C993a to 0xf664Ca…05500C160.2200261687916135 ETH From 0x7dd130…2F0620cc to 0x90d3c3…598BD0Ea150 ETH From 0x79efEf…051A2C25 to 0xa5C7F0…B5a2dBE90.2 ETH From 0x9b39b5…c581072A to 0x3bE4ec…F82916e21235 USDT From 0x0Cc3b6…0D31B308 to 0x2B9C0B…BE3748771.18796 ETH From 0xB94100…912296c2 to 0x79662a…e4c4a1F91800 USDC From 0x0f985A…39eE6A78 to 0x2957eE…E46b2F43148000 USDC From 0xD0Aa27…f574eC91 to 0x18bfb6…c0d2ceF210000 USDT From 0x68c826…7DfF8243 to 0xF9A4D7…e5B5e57930 DAI From 0x806F87…35657573 to 0xfF3a74…659A08722.9 ETH From 0xB7BC6D…C38a09ae to 0xC69391…806676570.1 ETH From 0xb84D23…6B36F6bd to 0x4D4330…8A71Cd739000 USDT From 0x60CEc2…6392D9b6 to 0x2c5eD3…63fDcdE2100000.001218 USDT From 0x1D431c…3A39308f to 0x83f31f…99835Bde0.34034436915236493 ETH From 0x914786…A89677d8 to 0xa374dF…317ED57E195621.767322 USDT From 0xa1e2aE…18a8f810 to 0xdc2E97…910400e31.8217730997040722 ETH From 0x4f3379…046A08D9 to 0x1d4022…0d39308F0.34039068422568697 ETH From 0x2E8f6A…A76766F0 to 0x30683C…DDbD312150000 USDC From 0xbEFD4E…05cd6BDE to 0xAfCCD5…f870f7dC4.6869 WBTC From 0xb38a51…C60b20FC to 0x1E3640…d18e8e9816.161561162594037 ETH From 0xC1E9B6…b12D6b76 to 0x47Ee5f…e6F7fa711560 USDT From 0x57F3f3…9F74670C to 0x21922c…d672e38D14999 USDT From 0x552DDc…f3C77Aa0 to 0xB95439…F2743A2c2000 USDT From 0xe2264B…43187AE0 to 0x623fD5…975510443 ETH From 0x0a7045…6e228E3e to 0x0fE81F…B5Ab0F5a10050 USDC From 0x7adeBa…28570313 to 0xd609a4…b807023c200000 USDC From 0x302558…7685dcF4 to 0x1b3662…99b1080B79344 USDT From 0x9a1182…61f14abe to 0x3F09cA…87d9a83715500 USDT From 0xE6D5d2…493CF62b to 0x28521c…B72f29b51.3 ETH From 0x4c004b…f48befEA to 0x3bf39B…eCC7b9Aa1.638945331834997 ETH From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e643268 USDT From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0xf4c7dd…D0e20BB5 to 0xa1f034…F45886B517.861313768325022 ETH From 0x744fDe…6A252652 to 0xa82ecC…cE343d212000 USDC From 0x70ac4E…3DCd167B to 0xdD7964…Cc391aE750805 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000077983956180702 eth 0.000077983956180702 ETH
0x4ba557…7cea49f2	23066000	Mon, Aug 4, 2025 6:46 AM	0x4BAa5B…44a6F4af	From 0xE04d08…28F67A55 to 0xC0769A…634773c610378.22 USDT From 0x6B60BF…c500eE46 to 0xFDCd73…3f3829254999950 USDT From 0x482a07…2C778d5A to 0x7ef740…7Ad149023.44997391177203 ETH From 0x386F4C…a58e6B4A to 0x2dC55C…1e51e33F3012 USDT From 0xbEFD4E…05cd6BDE to 0xAfCCD5…f870f7dC4.6869 WBTC From 0xD5F5cC…E2eF710b to 0xBB6C97…EfE7090711.406326791320009 ETH From 0x0b7308…261a1115 to 0xFCCdeC…6a2a9d501894.528611 USDC From 0x6b60D8…53b1eE46 to 0xFDCd73…3f3829254999950 USDT From 0x302558…7685dcF4 to 0x1b3662…99b1080B79344 USDT From 0x53a94A…0b0c07DA to 0x643400…061dD21015000 USDT From 0x01C7b5…f19c9C83 to 0x26c996…0A4A5C493.158294913922115 ETH From 0xec5EeE…27dAe40f to 0x2931C8…f498E3b030 USDT From 0xC72F6d…23a942e8 to 0xB19CA8…8B3D332D250 USDC From 0xF9852a…8De54949 to 0xB8Dd05…C96eECAE86779.00682 USDT From 0xDF3E04…c48b5e1a to 0xF7ACa9…Ab3D64991.4597246333745182 ETH From 0xfdc0E4…b1382925 to 0x290DA4…05DD2aEF299990 USDT From 0x554cff…81dE1F95 to 0xaF2846…79BC793d272 USDT From 0xE6D5d2…493CF62b to 0x28521c…B72f29b51.3 ETH From 0x6827Ce…b705a067 to 0x13c9A7…535259Eb9.543173911772032 ETH From 0x144F59…ceEFf16f to 0x1E2387…f6bEDe5521.0956 LINK From 0xE6D5d2…493CF62b to 0x28521c…B72f29b51.3 ETH From 0xF7b8C4…fc3A0447 to 0x5992fa…4a7F5bb3279.667298 USDT From 0xC72F6d…23a942e8 to 0xab4b05…38241506600 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000035825003623801 eth 0.000035825003623801 ETH
0x557e88…0bafb8de	23065987	Mon, Aug 4, 2025 6:43 AM	0x4BAa5B…44a6F4af	From 0x452562…D2ec33B6 to 0x205F18…1E54c4b9200000 USDT From 0x08fb7C…2833d296 to 0x9ae75D…f88b44202.667556001 ETH From 0xE85e9c…5112DD02 to 0x724626…DDE49c227638.25 USDT From 0xC4E531…57B0291C to 0xF22e92…43f87c2E10 USDT From 0x148BC2…812a91be to 0x066774…2cf059Ff0.9187931571915973 ETH From 0xbe54ef…3AE95fb8 to 0x57c757…c6a6801a1200 USDT From 0xB48495…4C7031D7 to 0x8EE235…89C7B89e287334 USDT From 0xCDa1B2…a05Cc7dD to 0x38B722…698e4F753.8 ETH From 0xc97C30…83E64D3B to 0xE4a164…e6B742F91.2756923536424813 ETH From 0x90FA8e…57741B06 to 0x569278…D70F7e5f1.8183198285678213 ETH From 0xa12D07…6108AD61 to 0xb39f8b…6Fc81d8e1.0869 ETH From 0xc0948c…34D2087E to 0xea6Aec…6124b2aA142970 USDT From 0x9915dA…f3EE61f7 to 0x7DE8D6…a586a6BD0.9116417998979959 ETH From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0x9095a3…26173680 to 0xF03d95…14A451A11.6681724590108218 ETH From 0xa3E8B5…08285D69 to 0x095367…e8c53B493.1586 ETH From 0xF75799…15964A33 to 0xc5Bb0E…3F12478A12375 USDT From 0xB17C7b…6eFf084c to 0x6086AB…530CD3aa123.48 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1199999 USDT From 0x39f7f6…f80DCD8c to 0x761984…a1d66E4f1.4646185597525754 ETH From 0x97F150…BAb199B4 to 0x1D8e08…6dB4aDC928500 USDT From 0x6B60BF…c500eE46 to 0xFDCd73…3f38292550 USDT From 0x9063A5…5b70c879 to 0x9c72a4…B5D38D531.119608833288191 ETH From 0xAbBd71…B5023cd2 to 0xbDE3a7…8a62499F1.135235515134547 ETH From 0x76D71E…E64D519E to 0x814126…3Df496c355576 USDT From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5673651.0032041201 DAI From 0xe3D7F7…3748F632 to 0xD686c9…E00C54Ec0.999564 ETH From 0x0D8627…9145c6B6 to 0x3783A4…ebb045d40.465 ETH From 0xab4b53…4e5d9300 to 0xbDE3a7…8a62499F0.11707447065690929 ETH From 0xF5c53A…1a7cF889 to 0xff7380…5F21C72010032.346873 USDT From 0xa3716a…26A4dC87 to 0xb354CA…C8c1dD3710 USDT From 0x3824cC…8dd040bD to 0x4837F3…7EdE2E0D1 ETH From 0x329DB2…2dF8A538 to 0x58872a…eF7387B91.928 ETH From 0x4c2E8D…CbED5e3a to 0x1a7AC3…329cde370.2678682648028462 ETH From 0x105A80…C5Ffe35d to 0x4Ca059…C9C7647810 USDT From 0x41b322…42b4e5d3 to 0xF5A698…A6576b670.1044 ETH From 0x8D9A71…36f55aBC to 0x676FD6…665791651001 USDC From 0x46F4C1…2C5bdC9b to 0xaf5244…908cd0891.009 ETH From 0xDE25CD…C7F52a8E to 0xb62Fe4…c2DbA9980.000488 WBTC From 0xE07f84…35385aA3 to 0x9D8c5e…7A95A3A8600 USDT From 0x47b66B…5C27b934 to 0x33c09B…9d7923Fc0.0303 ETH From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3874000 USDC From 0x7b5768…10e95177 to 0xE790c0…BE49a09830000 USDC From 0x0F801A…1769bE25 to 0xd6e341…8C2F14F6100 USDT From 0x3F93d3…7e008D15 to 0x8417C8…7b2Ea3423.158394825020841 ETH From 0xAfaD25…6e406e11 to 0xbE17DE…110B312d1.3066015265162356 ETH From 0xdfF734…7e66fc46 to 0x6dc135…370b607D5 USDT From 0x113a1c…7bA935DF to 0x0B24BC…1A2137542750 ETH From 0x978c61…F06812Ae to 0x019E20…3c17Ae790.08110985442130347 ETH From 0x4f9522…29649E0E to 0x1a532E…08fa16b810707.81 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f28186.02 USDT From 0xd7F5db…2F7b3521 to 0x019E20…3c17Ae793241.517175 USDT From 0x841ef7…852EA342 to 0xcb85C1…D5547C473.158394825 ETH From 0x761970…64D66E4f to 0x39FffF…2F0DcD8C0.5315840972623026 ETH From 0x0A07a5…b62840f8 to 0x148569…112a91be0.9188394470743483 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000065352142297379 eth 0.000065352142297379 ETH
0x2b099a…bfa8c296	23065966	Mon, Aug 4, 2025 6:39 AM	0x4BAa5B…44a6F4af	From 0xC4E531…57B0291C to 0xF22e92…43f87c2E10 USDT From 0x009D03…Dd592ca7 to 0xFd6299…57Ec727A0.004984 ETH From 0xC72F6d…23a942e8 to 0x48Fe85…D1314768600 USDC From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0x87e737…9898F6dd to 0xbBd238…0C44709D250000 USDC From 0x8D5F70…20EACe62 to 0x7417D4…EeB00d648.041149379945466 ETH From 0x329DB2…2dF8A538 to 0x58872a…eF7387B91.928 ETH From 0x76D71E…E64D519E to 0x814126…3Df496c355576 USDT From 0x1e7CD3…027FD7Ea to 0x74d01e…bC0166310.000160492201016833 ERC20 From 0x0F801A…1769bE25 to 0xd6e341…8C2F14F6100 USDT From 0x39f7f6…f80DCD8c to 0x8971c7…9416590B0.5315385812063466 ETH From 0x761970…64D66E4f to 0x39FffF…2F0DcD8C0.5315840972623026 ETH From 0xC4E531…57B0291C to 0xF22e92…43f87c2E10 USDT From 0x530475…632e19F0 to 0x847806…F76F8C554950 USDT From 0x14d67A…14F527F1 to 0x3Bf642…9BcE8d510.00998660197479062 DAI From 0x90FA8e…57741B06 to 0x569278…D70F7e5f1.8183198285678213 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1199999 USDT From 0x6B60BF…c500eE46 to 0xFDCd73…3f38292550 USDT From 0x3F93d3…7e008D15 to 0x8417C8…7b2Ea3423.158394825020841 ETH From 0xB48495…4C7031D7 to 0x8EE235…89C7B89e287334 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000030967058748479 eth 0.000030967058748479 ETH
0x2c8d3e…6a1cbedc	23061454	Sun, Aug 3, 2025 3:32 PM	0x4BAa5B…44a6F4af	From 0x6387C6…033fF214 to 0xe3F183…03a010673809.36 USDC From 0x528B8D…0078Ca6a to 0x88886b…fC58F94650.16172570416918 ERC20 From 0xe105E7…B737997e to 0xCF71ab…171629cd15003.946038 USDC From 0x453B73…58332939 to 0x85CBF7…f8B04eEf101306.218868 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC25000 USDT From 0xbEa4F3…7945e644 to 0x4ae1A6…4CC61BbA14.435 ETH From 0xE8C569…0CF6e49e to 0x2B4fe0…99557f15170.014111 USDT From 0x1BC573…354167a9 to 0x039068…d7C769892 ETH From 0x63A6f3…9013D9d0 to 0x503d68…64d8F9E410000 USDT From 0x5fB74e…f0126cbB to 0xB9d415…5a676e470.95675985 LINK From 0xC11166…EFb389Fe to 0xd8eed2…D2eB2E410.011576 ETH From 0xA63E80…b5BC9456 to 0xd445D5…3E3B61030.7306376205760147 ETH From 0x614660…0A1DDB89 to 0x130d6a…9913ACbD0.1 ERC20 From 0x292e75…08004901 to 0xa3D261…8776B58850000 USDC From 0xd51C02…09A4aB3C to 0xD7c6cB…5bED6F4f100 USDC From 0xC428CD…AeA2BbBB to 0x77f107…bc1B36171 ETH From 0xAEd820…1311d98D to 0x2F3cE6…aeB4A71d1157.173214 USDC From 0x3cd9a4…B50Fa382 to 0x5c2703…E29545a427004.17326 USDC From 0xd030C8…7C8a136D to 0x585954…84746a506176.559569 USDT From 0xe1b0F4…B1C23118 to 0x29767E…412f634e8365.560007 USDC From 0x9d949c…0619DA75 to 0xB379dB…493987af1020 USDC From 0xDB2589…6407F0c9 to 0x77d034…e408352A20002.568699 USDT From 0xbaf615…326950E0 to 0x8cd173…5c6B26C969002 DAI From 0x89B96a…B38e5304 to 0x773C46…C71cA331200000 USDC From 0x839995…fdebfADB to 0x6788d2…55BE93598683.57999 USDC From 0xb14645…65c1a3E4 to 0xA5E304…aABA770940000 USDC From 0xdfF2f0…923CaEeB to 0xF7649F…a5fD170A3.56283735257e-7 ERC20 From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB3599.054001 USDC From 0xa3E8B5…08285D69 to 0x01027E…1991Ae0F3.1655 ETH From 0xF409Ea…7D14215c to 0x3F1682…74B57072299990 DAI From 0xa61b95…BfeeDEEd to 0xCA3977…FC1df8AA0.005363790940421012 STETH From 0xa8466B…B1569ed3 to 0x533BbC…57f6662B14.492834 USDT From 0x012412…18a64CBA to 0xb0ab57…d0c896140.4878384738116829 ETH From 0xc50D2E…C09DBaBD to 0x601E47…51F56f5A25210.002991 USDT From 0x4eD474…9D4c8018 to 0xFDCd73…3f3829251999982 USDT From 0xcb4CE2…9e7b1dd6 to 0x867924…7198526348455.15682 USDT From 0xbaf615…326950E0 to 0x8cd173…5c6B26C969002 DAI From 0x08EC2f…FF86B6E0 to 0x2d314E…d90eE2190.5 ETH From 0xb23b4a…1cA89015 to 0x00c9f6…e5eF49B03.1653940545130963 ETH From 0xcaef49…3ed61Bb4 to 0x8D1138…c94811A5200 ERC20 From 0x258690…72DE646D to 0x5fcbdc…493cAe931.049049788969242 ETH From 0xD0270F…287Ed8a5 to 0x56Cff6…40488Dda3010 USDC From 0xBf46E3…25a19438 to 0xB2033C…B961925430.00438326104422 LINK From 0xAEDa0D…dc7f473A to 0x19832B…060Ddb5012000 USDT From 0x1715a3…7aEBA10D to 0x585cf0…85CEebB5548.35 USDC From 0x864115…E2711c67 to 0xC46B2d…C5440fd913.46371506 ETH From 0x843239…b785240f to 0x0c8AA9…E289ec4E7.11 USDC From 0x601638…11d1c7bc to 0xB3897A…a9664BB40.720943 ETH From 0x60172B…84F56F5A to 0xd68396…459aE9000.39739625970640363 ETH From 0xa8878F…822dA756 to 0xf41887…d18Df82c50 USDT From 0x944827…5F39441b to 0xa24899…aff9C5090.7 ETH From 0x3f74F1…F580FE6C to 0x83bB87…CEEF0eac100 USDC From 0x10B423…c68f11B1 to 0x04D814…7E5Cf9815000 USDT From 0x799670…783D31C8 to 0x2855ea…CaCD095E1.099999 ETH From 0x9F0F9a…Cf12cA6E to 0x112f77…D018746013275.675471 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.00008169329867124 eth 0.00008169329867124 ETH
0x14a41d…410ee744	23061435	Sun, Aug 3, 2025 3:28 PM	0x4BAa5B…44a6F4af	From 0x00c4d0…12eF49B0 to 0x431d38…5B5b94FF0.06 ETH From 0x536398…21Bc90c0 to 0x379F78…5d407F1412309.926303 USDT From 0x9F0F9a…Cf12cA6E to 0x112f77…D018746013275.675471 USDT From 0x944827…5F39441b to 0xa24899…aff9C5090.7 ETH From 0x4eD474…9D4c8018 to 0xFDCd73…3f3829251999982 USDT From 0x3f74F1…F580FE6C to 0x83bB87…CEEF0eac100 USDC From 0x4c004c…7750Bf3C to 0xFB3460…1422bf9510.00063 USDT From 0x63A821…2469f07F to 0x778950…4F02ef7620124.641982 USDC From 0xAEDa0D…dc7f473A to 0x19832B…060Ddb5012000 USDT From 0xDB2589…6407F0c9 to 0x77d034…e408352A20002.568699 USDT From 0x1e9073…5b51F5e6 to 0x81aCFE…b4EDB14f0.00096592 WBTC From 0xf76400…6DfD170A to 0xDfF118…5A32AEeB3.562837352572584 ERC20 From 0xd9B786…49e08cc7 to 0x48a0E7…65B84f2D150.5 USDC From 0x6387C6…033fF214 to 0xe3F183…03a010673809.36 USDC From 0x153130…f373DD6E to 0x67c0EA…b638F95B41033 USDT From 0x198a6A…5C0DDB50 to 0xc7895C…C05CAe1f50 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD97148797.8518 USDC From 0x601638…11d1c7bc to 0xB3897A…a9664BB40.720943 ETH From 0x921Ac0…4858660b to 0x3d042a…624200372.79 ETH From 0xb14645…65c1a3E4 to 0xA5E304…aABA770940000 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000037823708922129 eth 0.000037823708922129 ETH
0x0f67fc…06862935	23055684	Sat, Aug 2, 2025 8:12 PM	0x4BAa5B…44a6F4af	From 0x078d93…F1983ffa to 0x7A8331…d482187e6000 USDT From 0xAB8475…0f52268b to 0x106B88…3373516439.012 USDT From 0x3A9303…6B617Bb9 to 0x62CcDD…b6cf98B60.020500006550105598 ETH From 0x47AC27…46277cDe to 0xC26027…E0043E8f25 USDC From 0x549d83…57963425 to 0xD80006…B47B47c66186.69522 USDT From 0xF5a362…a301BFB3 to 0x5716a0…C450ca7f24999.999999999996 DAI From 0xfa0B79…e2A3F72F to 0x790cF9…7FeB82cd60395.588037 USDT From 0x58e35D…Db91433f to 0xC1Fee0…aD53F53832003.001495 USDT From 0x3C927a…5942997D to 0xFDCd73…3f382925300000.3 USDT From 0x4f1cDF…0A3d3452 to 0x182Eb8…3567712b18303.354130345244 ERC20 From 0x6FF259…0827d971 to 0xf3e484…dBeDB6dC0.01 ETH From 0xC19148…Cecf001e to 0x98C130…38e16f5C6000000 USDC From 0xddF415…4111ECF7 to 0xce0C97…6897844910 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.003101622210018657 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81270000 USDC From 0x52bBC6…9280eD9b to 0x286A3d…5E37980858.53020516827922 ERC20 From 0x4f0c05…44eF577b to 0x58F3aD…6A9eC2760.06122592 ETH From 0xDb08F8…481FE3a6 to 0xECAc6E…27457Be90.2 ETH From 0x1Ac8bC…A5B05A8d to 0xbDE3a7…8a62499F1.0479723897643975 ETH From 0x7361dA…75865c8b to 0x4F17F0…Ba3d345218303.354130345244 ERC20 From 0xca0c01…C77aB7Eb to 0x96b381…ce7f3cf20 ERC20 From 0x0294e5…8D01a11c to 0xb09067…1DA3ed836.70201375 ETH From 0x1BA11b…dd55D6C9 to 0x256cc4…C5592fC21.0514976444012138 ETH From 0x787D5c…C2aaB2aC to 0xb54278…721A20881504.470271 USDC From 0x6bC155…D3E1f676 to 0xb54278…721A20881589.369726 USDT From 0x09E831…75406E5d to 0x397E60…41207718111333.729383 USDC From 0xc6EFC7…05fff976 to 0x4DF8a9…c9e9c7FD17.219698 USDC From 0xbEde12…815F1B6d to 0x106Ac0…30516d771000.231053 USDT From 0x4be074…FE20f449 to 0x881426…CFBC37f20.107 ETH From 0xB98D84…Ea802b9A to 0x50b4D9…31Cc3867734.3716963182839 ERC20 From 0xe7Ad62…1A615F70 to 0xfEbf2e…e151298b28825 USDT From 0x076299…07ce040B to 0x90F2F2…B09219Bc4270 USDT From 0xBf5296…eFAF5BbB to 0x80f24e…a8b76Fdf1.5 ETH From 0xFEbcc5…ffEDb405 to 0xC1Fee0…aD53F53820.8076 ETH From 0xabBC1E…62da49f7 to 0x69e368…30d06fF533.89984308 LINK From 0xaFe4c7…6A52a53E to 0x80eFca…d92a4958100000 USDC From 0xe06634…f398607c to 0xdFc2A9…666dA387150005 USDC From 0xDb6AA3…CbE4D213 to 0x90B4F7…4fF512d04.81 ETH From 0xE697Fb…bba3ACf2 to 0x9F20A9…204DD9d219850.438272 USDC From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181998.599581 USDC From 0x7bC459…aD9E175D to 0x8AAcF3…3556e05F432.91 USDT From 0x9B9a12…5A5202a9 to 0xcbcF41…a791a6a10.9 ETH From 0x12335d…AC4f2822 to 0x83f2Ea…573674f21.25 ETH From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021120025 USDC From 0x6e074b…75B548B3 to 0xb99BCD…f7B99a2a1645.0072247833377 DAI From 0x86423c…0dB2FD04 to 0x46842a…ffB94C5E2233 USDT From 0x5bEd2F…400cfC60 to 0xa05683…90dBE8a63.2218428502279477 ETH From 0xA1654C…7B159d41 to 0xecD063…62f849d02240 USDT From 0x1e4d28…da30c46f to 0xE5bb1A…D157A7B510000 USDC From 0x54a016…D17B1448 to 0xf8443C…D700e3a3706.551 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00010114717644298 eth 0.00010114717644298 ETH
0x1fb934…f684320f	23055673	Sat, Aug 2, 2025 8:10 PM	0x4BAa5B…44a6F4af	From 0x666ABD…9884Cd2A to 0xBf181B…C2a07dDC3.8695 ETH From 0x43becD…226fB589 to 0x7091e9…f06F86Ba1000 ERC20 From 0xa1aF06…93151BD1 to 0xbDE3a7…8a62499F1.2747863788515459 ETH From 0x3C927a…5942997D to 0xFDCd73…3f382925300000.3 USDT From 0x34dE2D…5D31A817 to 0xBf181B…C2a07dDC2.3 ETH From 0x549d83…57963425 to 0xD80006…B47B47c66186.69522 USDT From 0x6c08c4…73F061E1 to 0xfF1540…d05525C998825.90501 USDT From 0xc40107…7365A54E to 0xbDE3a7…8a62499F2.07501920203515 ETH From 0x1Ac8bC…A5B05A8d to 0xbDE3a7…8a62499F1.0479723897643975 ETH From 0xfF639E…abF05a07 to 0xBf181B…C2a07dDC1.8 ETH From 0xF5a362…a301BFB3 to 0x5716a0…C450ca7f24999.999999999996 DAI From 0x418AA6…De488888 to 0x5a5b11…1E84b92b1000 ERC20 From 0x40C594…956c8322 to 0x85D7C4…67Eeec8B1000 USDC From 0x131F20…4DC8951C to 0x753EdF…0E41386146 USDT From 0x1f0299…feefBCd6 to 0x94A034…7B21869A0.49511382156669054 ERC20 From 0x945130…86a06d79 to 0xA68040…EBB39c892.951759396188098 ETH From 0xfdc0E4…b1382925 to 0x290DA4…05DD2aEF299990 USDT From 0x60bc32…26275a45 to 0xcb6de8…B6e241ED550 USDC From 0x3c9266…60Bf997D to 0xFDCd73…3f382925300000.3 USDT From 0xDFCcc3…846Da387 to 0xB4e80F…Ea42e4c90.000004 ERC20 From 0x12e1e2…9D6d5503 to 0x55958B…d6d42Ef00.00058614929222473 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00000626037776292 ERC20 From 0xE697Fb…bba3ACf2 to 0x9F20A9…204DD9d219850.438272 USDC From 0x513C2D…0ac684f9 to 0x258f5d…32a18F160.12977 ETH From 0xe6705f…610Efba4 to 0x1F05F9…e4EfbcD6104.1252412620568 ERC20 From 0x89751E…fa2c909D to 0x2F7fA1…f21d49bE5000 USDC From 0xb54A0e…221a2088 to 0x982C11…82F9178024478.085346 USDC From 0x9035a7…D2c1Ee5C to 0x95A71d…BeF551dd25.925791488009047 LINK From 0x57195B…Df50cA7f to 0xb62147…Cf02b3E449999.99999999999 DAI From 0x4EE79E…0473047c to 0x0d072E…CbA3F9D4999960.010099 USDC From 0x06380D…E6C0F558 to 0xA62C34…94Eee0891000 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000065958110899038 eth 0.000065958110899038 ETH
0xa01d0a…7d09dcf0	23055661	Sat, Aug 2, 2025 8:08 PM	0x4BAa5B…44a6F4af	From 0x8de072…30260619 to 0xB69D48…C6F12b4F5.610015199 ETH From 0x20Ec89…E5447ee7 to 0x74fC8D…489ED7C230000 USDT From 0x3C927a…5942997D to 0xFDCd73…3f382925300000.3 USDT From 0xCC6e96…46eB3f0A to 0x8f4B70…9A4b64D747 ERC20 From 0xA72dDe…aB36ff88 to 0x017F78…1488C6DD0.07366048 ETH From 0xDb21bB…35D77CF4 to 0x2DD405…55aFD04419000.000000000004 DAI From 0x676f95…de2E1814 to 0x54001D…3Ba0ac0657.853 USDT From 0xAD5537…16B5902d to 0x571f94…dCfC401d835.3253226400001 LINK From 0xB2f6b4…f2901D25 to 0x833b57…A25CCe7744.720334278437186 ERC20 From 0x673aaA…A308c4b7 to 0xC6DcD0…94194ef7790 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1181998.599581 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000036620005836854 eth 0.000036620005836854 ETH
0x402352…cbb258cc	23043966	Fri, Aug 1, 2025 4:53 AM	0x4BAa5B…44a6F4af	From 0xADD928…790dB03c to 0x6Abda7…82aC8bd5100 USDT From 0x90D822…149A2488 to 0x81c3A6…FF79850c2705.777536 USDC From 0x9939eA…A5B4312f to 0x1055B8…664b75E3600 USDC From 0x2dc845…2D384B57 to 0xE0708F…c7385aa325098.131098 USDT From 0x54cF88…e840435C to 0x4875b1…0d2d0deD25029 USDC From 0x57beF9…3a37Df99 to 0x368CC6…15BBdefA10000 USDT From 0x23854A…bb032E62 to 0x998721…332aFee9397929.115283 USDC From 0x530546…0Ee9e50D to 0x014EA1…ebbe41eB46.75543307351256 ETH From 0x19d6Ca…E8057e63 to 0x194639…32e57f2457936.387951 USDC From 0x73a408…DEEEf4C3 to 0x217924…062571fd1420.203089 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883076963.067096 USDT From 0xb16032…233A5dFA to 0x9a2031…D283cC39251.40116 USDT From 0xe84dC2…23f99FdD to 0xa63916…BA948c2B27000 USDT From 0xdAD3E8…646E6224 to 0xDA49b0…A8aE06e934649.250562 USDT From 0x404c2a…67759C98 to 0xF9d18A…8Af90F2033332.33 USDC From 0x7f9feE…88551131 to 0xeE907d…fe9013925141 USDT From 0x5acbc8…0266Dd62 to 0xFDCd73…3f3829251249998.5 USDC From 0x8EdBF1…5aDeA7cC to 0x5441B8…d2987c1e900 USDT From 0x276d35…68B96cbD to 0x1AdDB2…A45b875a21781.115434 USDT From 0xa3d600…04FD4ad6 to 0x9d990C…a66f9C6a59998.699811 USDT From 0x410b56…Aa817646 to 0x1443Fb…4f5233cA24255 USDT From 0x5776dF…de112509 to 0x19D4F4…A3057e6321476.52977 USDC From 0xF65756…BC936Fb7 to 0x7afBb7…1467c6D022503.15615 USDT From 0x76Fef5…5224dF46 to 0x5b2a10…1FB5788341.95 LINK From 0x52Cc27…4c1A2F83 to 0x5eb9cd…c45d29cE19987 USDC From 0xb187f5…f9ca1020 to 0xf2cdee…9b54eE71100000 USDT From 0xbae728…FB6Cb257 to 0x45A860…F911405820000 USDC From 0x5F8619…8873eB83 to 0x54Cd27…E640435C10794.000001664197 LINK From 0x6e59b7…70328D0E to 0x6f6617…0F72cBC3100500 USDT From 0xF976ea…13eedE86 to 0xfd0289…97053421112000 USDC From 0xcB1F95…39545ede to 0xfD70BA…db551E6d3.1199024805372235 ETH From 0x580762…B79685C9 to 0x80E4a1…B0b916ac312501.8138 USDC From 0xEc9468…5A61feEf to 0xa7E9BE…22aA087815686.813589 USDT From 0x933597…fd5A3973 to 0x5434A0…396eb6ae1.742876 USDT From 0x9ca256…019a968a to 0xcfd47A…E6AA9b4a500 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000056608838881776 eth 0.000056608838881776 ETH
0x4c8721…def17638	23043944	Fri, Aug 1, 2025 4:48 AM	0x4BAa5B…44a6F4af	From 0x4405F6…89746919 to 0xc29bb6…49aE6194319992.92 USDC From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.56 ETH From 0x3CF2A7…133EBc1f to 0x6262b8…4544DB044999 USDT From 0x8bd30F…479ce275 to 0xaFB52A…D53799A2212177.263114 USDT From 0x6a765B…3f2234D1 to 0x3292C8…3cca3eE712700.45970146 LINK From 0xF4dB6e…13f482F1 to 0x39795e…b1fAc1245.796943982727817 ETH From 0x7B1789…45C55868 to 0xa9F99a…c83F189218.92 ETH From 0x8a112D…B58032D8 to 0x9D3Ce1…E708419E2500 USDC From 0xe6502b…5BBD1d0A to 0x812a7b…CA8c87193000 USDC From 0xF6184e…caF1Cf80 to 0x0A94f9…Aed39CE7120078.28260538008 DAI From 0xc87648…3e7993BE to 0x72D043…BDA91d23180000 USDC From 0xA26f39…9490DF5C to 0x058115…D677170710000 USDC From 0x7C2F0E…D8CaFc78 to 0x2C72aA…8956a64819000 USDT From 0x00f2C4…e287136C to 0xBF1D9d…c45339180.626776 ETH From 0x847158…42c7C76D to 0x511F3D…59401D95475 USDT From 0x64e5D8…9a312b5F to 0xb91fd2…C9F0E22831.98 ETH From 0x216285…B9302261 to 0x2DcB10…4964496A579.680243 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000004971539300648 ERC20 From 0x45D380…8e3F88f8 to 0x21B1c2…496b879012422.301065 USDT From 0xEE6f23…5684850e to 0x6cEB53…F60f654E35000 USDT From 0x5acbc8…0266Dd62 to 0xFDCd73…3f3829251249998.5 USDC From 0x37F388…5985C81A to 0xC299AA…DdF3aEf632 ETH From 0xFFc02f…9E8fE200 to 0x4D84a8…544865E678710 USDC From 0xF2dDb4…CcCEa904 to 0x277233…a70A5d8820215.126256 USDC From 0x4A0941…58651595 to 0x6579fa…A11d31e312000.0733 USDC From 0x216F41…de055e17 to 0x27775A…636264000.542436 ETH From 0x2F9201…ea01c535 to 0x203972…AeF85b3F128500 USDC From 0x52a673…82f80472 to 0x211cED…3305bF5b475000 USD1 From 0x68DEe0…94A6836a to 0xF50546…b1B9e2220.003768360290306641 ERC20 From 0x4d8324…25f3cdD3 to 0x89C1D6…6480202E100874 USDT From 0x3fbb6a…DCBfB00f to 0xCD204b…D3fa86E5250.03468 USDT From 0x9Fdd68…88803233 to 0xaA134A…03B176AD4.9 ETH From 0x94FE66…acA3F804 to 0x2b34AC…02Db7d4326843.932193 USDT From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB40000 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00005390076772965 eth 0.00005390076772965 ETH
0x0fb844…5f6ac7ab	23043856	Fri, Aug 1, 2025 4:30 AM	0x4BAa5B…44a6F4af	From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc148222 USDC From 0x608411…6159d529 to 0x14ecBc…46B084b31000000 USDC From 0xA13c89…d6AE2000 to 0xC05785…2037Bd0c750000 USDC From 0x11c397…baE4ce1e to 0x275156…9f9D6D361150000 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455500000 USDT From 0x68a3C1…C850f927 to 0x85348B…ed58e3190.00000113168 ERC20 From 0x84dDB3…974E2228 to 0xFADBE3…eE0210531000 USDC From 0x699cb7…A0CeA8BE to 0xf15122…a1c6C1901000 USDC From 0x1d6073…887929eB to 0x0a9BCa…8e3a3bcB1296865.58 USDC From 0xa331d6…224402A3 to 0x734b32…8a444763303925.5 USDC From 0x4A1fF3…2dB3887a to 0x56EAE8…194f9DDD1300000 USDC From 0xBd8b5c…776B2f88 to 0x7B9f5d…26545b6e700000 USDC From 0xC28cD9…9e8AEE59 to 0xA1307a…efaE2000750000 USDC From 0xd103Fd…BE2456F1 to 0xC89c41…258060A7210000 USDC From 0x047b64…4ddB6B74 to 0x69d31E…9052796c0.08038997416020499 ETH From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd1161000 USDC From 0x17CdFa…BD19ca99 to 0x97E7CA…5Dbda8681400800 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d93012.1 USDC From 0x505B03…05ae0770 to 0x33FEb4…89E0c16e999439.495947 USDC From 0x66d3B8…5D3dE4D6 to 0x6990e9…C4cea8BE1100000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51402678.64 USDC From 0x8D065C…4667532d to 0x531039…d84D09c40.000001289996 ERC20 From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791300000 USDC From 0x394384…E7080469 to 0x2a9502…36A742d40.000001373653031112 ERC20 From 0x7aa332…a2c53D35 to 0x83D332…381190eF1146461 USDC From 0x46Fa85…05fe0b7F to 0xB4A332…9457e5681234369.8107 USDC From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31401621.730126 USDC From 0x30E443…a60f5Db3 to 0x220fA4…d381Fe46990000 USDC From 0x04b66f…8172768C to 0xb79342…a9287c3C1200000 USDC From 0xA3CE86…C2224fDB to 0x8d0FCB…8d24532D0.000001289996 ERC20 From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x89B387…476d77c1 to 0x2bE802…0d1a920c1177000 USDC From 0xb23190…88522447 to 0xc80C22…Fee007f00.000001647700276206 ERC20 From 0x48Bb05…dC333644 to 0xFDCd73…3f382925999979 USDC From 0x563848…a9869192 to 0xBDD38a…7b75bBbC0.000001110517381651 ERC20 From 0xc8a635…808E232c to 0xc67f00…604057031139000 USDC From 0x853424…6FD0e319 to 0x5A05D7…63a24Cc44.96787325338e-7 ERC20 From 0xa4ac40…396E6Db9 to 0xFd4C13…AE3D5B362211812.387014 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x3E1Dd2…62dF0feB to 0x621639…913f91AD1000000 USDC From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc71138973420.56 USDC From 0xF15652…68C6C190 to 0x3e1bAb…DC59a055100 USDC From 0x2be5A5…5F1A920c to 0xe502C5…09fBBe7f1178150 USDC From 0x5Db501…BFEe28fB to 0x922f0E…6D4E8C373805764.65 USDC From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36862224.271457 USDC From 0x166Ce4…3C73D2a3 to 0x5C7589…A1940fbc901389.014776 USDC From 0x3a5988…82dDA51B to 0x696BA2…126A0A6c1099990 USDT From 0xBC8B74…c8BE64AC to 0x637006…5CA70a66700000 USDC From 0x0Eb619…3F9e78d7 to 0x051670…E689cFe71499989.79 USDC From 0x200232…bb4162e8 to 0xE5fF29…143807d0202622.9447 USDC From 0xB5f80b…361f87A6 to 0x36D672…c41064489.98814841366e-7 ERC20 From 0x0Ad176…960F362b to 0xa93692…eb5ddb621404064.12144 USDC From 0xe6b9aC…499b51De to 0x7B02F2…9D5ED2e0400090 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0x9b3174…20E61D04 to 0xc7aE6D…40e039B61061062.928 USDC From 0x56eE99…994f9DdD to 0x7a02f3…9dA1B7a01300000 USDC From 0xedB483…4389e226 to 0x5EE7D6…eFcc016b0.000001074623 ERC20 From 0xd9eC83…38DE0c42 to 0x61D1d2…8411393512192.34 USDC From 0x8f5762…b8556b8d to 0x5BABCf…4844139F0.000001274811815221 ERC20 From 0x70ab3b…b3Fb3a0D to 0xA6230B…808435DF1289148.85 USDC From 0x2a500f…449590CF to 0x5d8E57…13d643ed1291806.906847 USDC From 0x1864E1…1FD9711c to 0x5f8a31…B236EDC21400040.113325 USDC From 0x338ad9…BBb8b374 to 0x36D672…c41064480.00000132336972 ERC20 From 0xbc97CC…7771134B to 0x2005bE…fc4162e8182238 USDC From 0xB1BC05…dc23D351 to 0x5E2d97…Dd4139FC999800 USDC From 0x8BE954…58234868 to 0xb11DD6…E0f8ad591221064.03 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372294181.809079 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02516297.39 USDC From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E01500000 USDC From 0xDFaf7c…Cd041a61 to 0x567350…F3F6e814100000 USDC From 0x3E1A89…77C36b5c to 0x473808…1547267E1015417.19555 USDC From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe20.00000145 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000101457130384445 eth 0.000101457130384445 ETH
0x7de601…8ec25e8a	23043855	Fri, Aug 1, 2025 4:30 AM	0x4BAa5B…44a6F4af	From 0x8899fA…3d1f9EC1 to 0xa187be…8930F98C1000000 USDC From 0xa0f2E2…778d46df to 0x4fE1B9…fD3b4B7e0.000001 ERC20 From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F72000000 USDC From 0xF9CE24…30De2D82 to 0xDDa2C0…02b39E490.000001 ERC20 From 0x636858…6a14D6c5 to 0x427DEE…8eba47C31000000 USDC From 0xd3E0d6…9a46c675 to 0x978A8e…2e0da18E0.000001165 ERC20 From 0x07c548…4D1Ed014 to 0xa51808…67eb90e31028843.03297 USDC From 0xe4C5dc…07eAe7cE to 0xa3a60b…AACDC15d3628038.717898 USDC From 0x97Eab4…A6bdA868 to 0x17Cc36…9319Ca991100000 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0x61d549…941AF837 to 0xE9B95A…3853BafE0.000001183134641284 ERC20 From 0x1e50AF…d6E52cd8 to 0xaA7012…Ab50f6061121000 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT From 0xB68576…A289895b to 0x78202c…0698FAad71.310572 USDT From 0x14dcEd…19e145E5 to 0x459b98…e194E8aC2000000 USDC From 0xA938e9…1F5dDb62 to 0x703417…5d49DF841404000 USDC From 0xcB1131…45eBE911 to 0x689B85…10F166f53702284.975392 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41154695 USDC From 0x8F0172…2E672071 to 0x3b810c…0E3d5d5b1224609.608943 USDC From 0x3888cD…df83054c to 0x204357…7f2E97B20.000001315 ERC20 From 0x5fA160…5572e0ba to 0xCdc950…8eEfa0c61 ETH From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab1197936.647235 USDC From 0x2dbbD7…9e822fF7 to 0xeaad55…0436e04c2000000 USDC From 0x405bd3…8581E1fB to 0x8Ba98E…6C558D661000000 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e896999780.043991 USDC From 0x0e73fD…d3e152F3 to 0xa9968a…1E236739201005.025125 USDC From 0xf7F55a…01A5FCFc to 0xFf81a2…1EbB7F471000000 USDC From 0x6A4E21…EF335545 to 0x40553d…99A201fB9.995e-7 ERC20 From 0x69B0be…65e366e3 to 0xF02b64…6F7D317a0.000001 ERC20 From 0x76eC80…01601a43 to 0xef5B1b…aba31995150000 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x127c3F…51a0df40 to 0x2dc48C…51ab221f123 USDC From 0x07c879…7d4BD049 to 0xFDCd73…3f3829251000 USDC From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x766337…9E7dcB5a to 0x405D75…D9Cd900C0.000001 ERC20 From 0xcDc0ED…1060a0C6 to 0xdB0849…3CfF30dB0.002 ETH From 0xBb6909…33E72019 to 0x40f188…9E8AC13a0.0000012000000065 ERC20 From 0xdeCe73…DE20fd98 to 0x166Cf8…9AA7eEB99.92779937614e-7 ERC20 From 0x6f6fC1…5BbCeF17 to 0xd43D56…FeDA4FFE1036837.087475 USDC From 0x50bd04…9b17815A to 0x565E6b…9E85cCB20.000001 ERC20 From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c1500000 USDC From 0x658591…5158a4fb to 0x5FE747…03570f3b1007000 USDC From 0xd981E2…741722c1 to 0x35A111…997624581187204.4 USDC From 0xBd4655…239aAcD9 to 0x2Ef659…8C253Bf72.5e-7 ERC20 From 0x03e563…ff5270e3 to 0x428564…2e529C110.000001101068 ERC20 From 0xC385dd…3f47DF3b to 0x1dDa4d…749Af27c0.000001401495394377 ERC20 From 0xE03fa4…5ce9657d to 0x3C9B6f…31F1f7579.9999884218e-7 ERC20 From 0xC451b0…10FC5eCB to 0xBCAcDf…525d0aFa0.000001 ERC20 From 0xfcA882…8aAbB0cF to 0xce3775…982763aD1037000 USDC From 0x3Bec5a…087E9356 to 0x27c79A…51E323de0.00000100286886 ERC20 From 0x1AA522…e490918e to 0x8d4aFF…3177C2819.95959370707e-7 ERC20 From 0x5dEC69…1d0a0281 to 0xc6f85b…a311366D1.085 ETH	0xa6404A…FDA80794	0 eth 0 ETH	0.000071130215561278 eth 0.000071130215561278 ETH
0x18afaf…efa389ac	23043219	Fri, Aug 1, 2025 2:22 AM	0x4BAa5B…44a6F4af	From 0x67790D…0A2ab5C2 to 0xe5af6A…a3AfC9c70.000004 ERC20 From 0x048A2e…B97f1068 to 0xf45654…7265f60737683.726824 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338122.014972 USDC From 0x187535…B244b567 to 0xe93376…B222ee7045.98031727941058 ERC20 From 0x1A9D69…7885A3e1 to 0x377174…2019087316.758 ETH From 0x6Cb21b…3A78e043 to 0x49181D…d1Cb38420.0914923881837569 ETH From 0x83B884…499dC28a to 0x49181D…d1Cb38420.08417660326498681 ETH From 0x992F20…c48F337e to 0x6CdE03…f9Cd4A8B3310.46 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675000.01 DAI From 0x5acbc8…0266Dd62 to 0xFDCd73…3f3829251249998.5 USDC From 0xB88420…ac3ca715 to 0xaD80d0…E388676C12054.221546 USDC From 0x4052A2…Cde0F13c to 0xEfDa82…4c269C3610200.193209 USDT From 0x216dC0…52BCE633 to 0x23E2Db…6288b16237189.088558 USDT From 0x93b201…64Bc0682 to 0x8f6F0F…5cF8Ff32100000 USDC From 0x699FC1…3a249d89 to 0x53A990…c794517A358.74 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94617813.26814538098 ERC20 From 0x160E38…868bAd79 to 0x49181D…d1Cb38420.053804239153199346 ETH From 0x967F46…DB79728F to 0x8D3001…50E0C46b385550 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd460000 USDT From 0x9999FF…AfAC991a to 0x3d46E0…C1d3Bca37000 USDT From 0x641E48…B94B3826 to 0x4588A2…b91C5E2023311.736172 USDC From 0x3f7500…06b35ed2 to 0xE864fC…95Ed339a165000 USDC From 0x1fde77…2cfFA12B to 0xB01533…d65AFe2c300 USDT From 0x045076…55a388f9 to 0x276731…8634e9FD50006.850938 USDT From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc1703150000 USDC From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0xA49683…F99AB928 to 0x96A7C3…b43e18D60.0002 WBTC	0xa6404A…FDA80794	0 eth 0 ETH	0.000109854045184705 eth 0.000109854045184705 ETH
0x0bcc6a…9017b2fe	23043202	Fri, Aug 1, 2025 2:18 AM	0x4BAa5B…44a6F4af	From 0xA0E052…15338713 to 0x3FCfE6…2C2b7fAd6901794.612388973 ERC20 From 0x50DE19…42dc2632 to 0xca0D65…cBbaa4D21782 ERC20 From 0xC4Db5d…5852E611 to 0x7C1DAc…A57846ab10000000 USDC From 0x5205Ca…41cAFB3A to 0x020820…7b44681b4.7 ETH From 0x67790D…0A2ab5C2 to 0xe5A5d0…395219c70.000004 ERC20 From 0x9999FF…AfAC991a to 0x9dEAf1…47dbefDc3000 USDT From 0xF4f8DD…b6C66f4f to 0x3FCfE6…2C2b7fAd6509832.830521529 ERC20 From 0xfeDB72…98ebf57a to 0x117c13…74464B4d0.000003488388 ERC20 From 0x5acbc8…0266Dd62 to 0xFDCd73…3f3829251249998.5 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA100540 USDC From 0x03d54e…3ec9af28 to 0xc9f1ee…1d22004f0.000003 ERC20 From 0x97004a…dDb0da53 to 0xB73977…53D1788B70000 USDC From 0xeAEB90…2d11bD5c to 0x3FCfE6…2C2b7fAd5142091.412095325 ERC20 From 0x36DA0B…93b76448 to 0xBF568d…79e0116D1.4330716e-7 ERC20 From 0xFf8559…31Bb7F47 to 0x1A6E91…D51EF3B10 ERC20 From 0xfE4B32…6eec9199 to 0xb0620F…2756924C50 LINK From 0x7e62E3…b68e2ba3 to 0x1dB727…Dc5146044500 USDT From 0x5acbc8…0266Dd62 to 0xFDCd73…3f3829251249998.5 USDC From 0xAaf9f1…EB18a45B to 0x639467…9F9f7d5b0 ERC20 From 0xFaBD7A…333657A4 to 0x16E228…9AF17cA1283141.125716 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00007267200250926 eth 0.00007267200250926 ETH
0x05a5f9…aa4049a5	23043191	Fri, Aug 1, 2025 2:16 AM	0x4BAa5B…44a6F4af	From 0x11b815…4B7697F6 to 0xfb9bb8…5A0b7660107.573706 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA100540 USDC From 0x48FC20…6C0874Ed to 0xBEF87D…17287c8b3 ETH From 0x93898A…95962678 to 0x33cE3e…0a4d0A7A20000 USDT From 0x982464…1E5D7A2e to 0xDCe5Df…A5B1D70611.612838991701127 AAVE From 0xdceaf5…80B1d706 to 0x982150…D45d7A2e2998.11522 USDC From 0xE0554a…6d32939F to 0x5aeFAb…1CDB40821886.712737 USDC From 0x5EaFF7…5291eB88 to 0x000C3c…6699160a4.00090524803e-7 ERC20 From 0x67790D…0A2ab5C2 to 0x1FE016…f0c767351500000 USDC From 0x5d2d49…311d9761 to 0xf12623…AfD6Ca090.000001266635178175 ERC20 From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9690000 ERC20 From 0x1f2F10…F36Df387 to 0xb433DF…B6546cE864.01838 USDC From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe571989618596.105642 ERC20 From 0x4a1434…2aC3650d to 0x0Da44c…59e4D28d4381.988722 USDT From 0x2C15CA…96Fc4EFd to 0x2518BF…Fde5c4773.5 ETH From 0xacfc2c…5018a2Af to 0xbF9d95…5029d8611000 USDC From 0x59F492…e029f357 to 0x9A5206…1565114e20070.581508 USDT From 0xA42bfB…9C2551de to 0x484Ef9…ef9B64A7187.269569 USDT From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d0.000003488388 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x1E2f25…bB6FED291000 ERC20 From 0x9008D1…0560ab41 to 0xf08493…b12d8b91725.572734 USDC From 0xB420Ba…7b5bc8D5 to 0xfE5A4b…88F44Ca5694.999978328 ERC20 From 0x7B26d5…aB15eEAe to 0x7F7153…BAF765994e-7 ERC20 From 0x5acbc8…0266Dd62 to 0xFDCd73…3f3829251249998.5 USDC From 0x31b07f…4Fd41F05 to 0xaDC572…d716364e1362.7951420445813 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000087929392465256 eth 0.000087929392465256 ETH

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