Address 0xa1fa975D3741A736A4eB9a94a1a90c2F78f001a9

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
0x1ec7a3…0d91d90b	23293287	Fri, Sep 5, 2025 12:20 AM	0xc17ea9…79166416	From 0xf94ed5…834fe68E to 0xeE7A02…6B7c405514744420000000000 USDC From 0x224F74…0Fd06B3d to 0x0B6A4e…6Bfd4a5F1111 USDT From 0x6C5E26…83AB82de to 0x2F9FbC…173eB83A3 ETH From 0x998aD5…2817710b to 0x4d6D22…27aED4680.5 ETH From 0x6E0062…54b9f49c to 0xC099fC…d7559d0E1000 USDC From 0xE8a698…09864f40 to 0xa9d8E8…6CaD3e432500087821000000 USDC From 0xc4ea61…1c626b6F to 0xA10307…3ec4ECb810 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a94500 USDC From 0x510842…01835610 to 0x33f0d2…3bD701dC5.5770569923454065 ETH From 0x52b6C4…476ab23D to 0x1E7bD2…d6E1370E310000000000000000 USDT From 0xC8CC05…e1037e57 to 0x47A0d6…0f9Bf8bb800 USDC From 0xB77981…3D769F57 to 0x7732cf…c1de2F0c4000 USDT From 0x0fF4A5…EdEa2b78 to 0x2f4dDc…71071DB4100 USDC From 0x26ae4B…EbCe5B0B to 0x112C66…c85CB7f62900 USDC From 0x67b0B4…60a5adC0 to 0x39f9f5…DBdB3b341 ETH From 0x2F95cE…473EB83a to 0xa9d8E8…6CaD3e434.199971e-12 ETH From 0xFF7e10…4D87c9cD to 0x1d2375…8897163C2.3 ETH From 0x67aef7…BEdB9E14 to 0x3EfC9c…A192FCD175000 USDT From 0x4C92C2…955C3Dcc to 0xcc840B…5d3A00813 ETH From 0xBcf214…07E1B88B to 0xf26EFe…8b0d6e5056000000000000000 USDT From 0xC8CC05…e1037e57 to 0x319040…73904C70800 USDC From 0x0d1002…aCCD5Ba2 to 0x32499E…8aBb59DE25.7 ETH From 0x1A7D08…FEf4A93c to 0x67d4e1…9B49138e50000 USDT From 0x1ED939…eAd267d6 to 0xc2c5F7…147523d83.45 ETH From 0x751FA1…4c20605E to 0x3AEcf6…E780e6281.0175322242423048 ETH From 0xF9B763…5fc3FD77 to 0x63a1E6…995295141.67 ETH From 0x0BA569…4873d492 to 0x865cFf…21670B1C15584.497599 USDT From 0xD6F7Db…8436300E to 0x5c0eEA…EF08Cdf50.06044 ETH From 0x88e8b1…f9AC510A to 0x181E24…3f8FAa1d1000 USDT From 0x703fef…D4bf7607 to 0x569077…231Ce798847.7 USDC From 0xc3D446…4d61c267 to 0xceD90A…01d3F8d125 USDC From 0xdD91a8…7f862A6D to 0xD86a69…Fb542F793.30055 ETH From 0xCF9d7f…60D00F30 to 0xc698C6…7b9A43a82.5 ETH From 0xdD03b1…B2549137 to 0x3C4f85…A1aE94991 ETH From 0x6aADF6…9C397668 to 0x28aaE9…543a72011985000 USDT From 0x13B742…AA604b1C to 0x9fe03a…384d86db100 USDT From 0x33Fe2F…ADd701Dc to 0xc811Fb…03C7173f1.1222 ETH From 0xB19016…EA4e2bc6 to 0xa9Df06…E41D3E436666600 USDC From 0x11d54C…E99d5A7a to 0xE716Ff…c5f9A93476800 USDT From 0xAAC392…8700fBE6 to 0xC01aD1…433CC0f15439.907777567981 ERC20 From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201230.65969845330653 ETH From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1435.5084 ETH From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB254.436856503981154 ETH From 0x9EA926…7415Cd3f to 0xa7c28f…1b0DB22a0.009049152148059987 ERC20 From 0xBB2b33…8f599b71 to 0x4A1Cd8…7Db505f41106061.680848396 DAI From 0x9c80A9…11fa8aCe to 0x4a6C7d…72BE0Ae02730.208643242522 ERC20 From 0xEcbC62…F926D593 to 0x5016d6…5348d2a3100 USDT From 0x975939…F77A87b2 to 0xfFe20d…0effE262100019.90396 USDC	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000050945735650768 eth 0.000050945735650768 ETH
0x44f8d9…6143639c	23293285	Fri, Sep 5, 2025 12:20 AM	0xc17ea9…79166416	From 0xc4aA5C…59257119 to 0xa1fa97…78f001a94500 USDC From 0x49Bd34…F89EAe9a to 0x1b388E…7BC181360.1 ETH From 0x5561Ce…5154B08A to 0xEf811E…b621bb130.925 ETH From 0x703fef…D4bf7607 to 0x569077…231Ce798847.7 USDC From 0x991781…E45A33ec to 0xA78896…52A7d637106.31195444076181 ERC20 From 0xF5C99F…282b3E15 to 0x5Df9eA…36485313100000000000000 USDT From 0xdC4eFA…6654312F to 0xcFaC9e…269bc0ed1.99998 ETH From 0xB77981…3D769F57 to 0x7732cf…c1de2F0c4000 USDT From 0x1A559E…Fa1B17be to 0x06b7d9…BEA915Aa0.933 ETH From 0x7d0bbc…f8454090 to 0x3ad991…1CC9dbe01 ETH From 0x0c9556…84e6aa51 to 0xCB7652…7dbe5E8d1.738375888737272 ETH From 0x4Ba4cD…A01DF00a to 0xe0a9ab…598a958B0.1 ETH	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.000019796151986 eth 0.000019796151986 ETH
0x3c96c8…8e4eceb1	23293265	Fri, Sep 5, 2025 12:16 AM	0xc17ea9…79166416	From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8984 ERC20 From 0x35cf0e…A660Bd6F to 0xB989Df…C771D65C20000 USDT From 0xfB55b9…424010a9 to 0xB30837…26c7028D509.03808773318775 ERC20 From 0x074c58…5FE8FF15 to 0xEEFAdA…FE870Bb185 USDT From 0xbaf5e1…1eD54680 to 0xcC4C11…32695Bd00.9302854000257791 ETH From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A10 USDT From 0x6732b7…c6c121fD to 0x74d01e…bC0166312950.685194167335 ERC20 From 0x484305…B266045a to 0xe048fC…f802833e62000 USDT From 0xBA631b…19cb385b to 0xb0A8ea…20b847Bc71921.168081 USDT From 0x8f653D…D54eD42B to 0x3AEcf6…E780e6282.1420098265613934 ETH From 0x0B7C84…FD0aDE28 to 0xA1DeC3…fbe2602A1.8 ETH From 0xC8CC05…e1037e57 to 0xF61608…973b4256800 USDC From 0x863c8a…5678041a to 0xe1A389…66f332A2200000 USDT From 0x634b3c…E8a182bD to 0x905598…A80412C0525 USDT From 0x078586…FE54422F to 0x17e421…CF9dBF241.2568629e-11 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d3519356.6 ERC20 From 0xcb1d52…7D98E139 to 0xc334A1…9af643933.6877332145e-8 ERC20 From 0xc90661…947fd73B to 0x56Afe6…004927Dc5000 USDT From 0x634b3c…E8a182bD to 0x505a3d…cA26113d3280 USDT From 0x88eE4e…5879d1CA to 0x345F7c…21102dc467770 USDT From 0x384821…941E7134 to 0xd2e425…b98Fb2140.5 ETH From 0xBB2b33…8f599b71 to 0x4A1Cd8…7Db505f41106061.680848396 DAI From 0x89cf46…3057C176 to 0x2AF2a1…c23A16Dd0.026 ETH From 0x0dFC37…26442333 to 0xeF278F…B33055A27.3e-8 ERC20 From 0xC6a86C…2083a4A4 to 0xBDDa54…E1023ae35999 USDT From 0x634b3c…E8a182bD to 0x74cA9d…723637d51970 USDT From 0x022a45…97a00d6f to 0x5e53f9…602F72DD198 USDC From 0xC7C1B3…c38853E9 to 0xE347a7…CdbE19641.660274 USDC From 0x8eC1bf…2CFAd351 to 0xd32b2F…458977438700 USDT From 0x350f72…cc77cFB0 to 0x71205c…5F50e0BC3.5e-11 ETH From 0x287d58…1Dd9Aefb to 0x08AC91…d3c4bD6937296 USDC From 0x9F47c6…7655D135 to 0x6d9E3c…Bf94D50e41000 USDT From 0xcF9574…0C598d99 to 0x4456D4…B3bebD9712834.892955 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0x2f9AA6…60bA157D to 0xFE737c…e89e7cD260.828671090705264 ETH From 0xc4ea61…1c626b6F to 0xA10307…3ec4ECb810 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0xC8CC05…e1037e57 to 0xF61608…973b4256800 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a9100 USDC From 0x7F0887…9118A525 to 0xa9Df06…E41D3E4346680 USDC From 0x3456a0…77102dC4 to 0x17Cca0…60DaC475833.745336 USDT From 0xf5A25f…510c2148 to 0x290d78…206039fc46.5 ETH From 0xa8a218…f9443182 to 0x878eB7…c709Bcd857.90567020428781 ETH From 0xbcd986…a281a4A9 to 0x4456D4…B3bebD97540014 USDC From 0x5BC508…E9deb4Ba to 0x520dB8…305CB9Df34724618679000000 USDT From 0x863EA4…D3Ad3941 to 0x57C631…7dE30AE11e-12 ETH From 0xa5f6cb…54012E0b to 0x4a0852…C993AEBC12 ETH From 0x6762Ba…000A7887 to 0x1b9fc9…70f578fE74995 USDC From 0x466164…E331cFf3 to 0xd3B3Aa…9B51036b0.16300199 ETH From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0x8D25c1…071b4e74 to 0xEE12Fa…C969b8901.50366971529e-7 ERC20 From 0x88e8b1…f9AC510A to 0x181E24…3f8FAa1d1000 USDT From 0xf0F424…EB8900E2 to 0x7CF22E…1199138218428 USDT From 0x6D9738…7994D50E to 0x878c37…e0a60172144927.53 USDT	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.00006433113171954 eth 0.00006433113171954 ETH
0x6eb810…0dd7e590	23293229	Fri, Sep 5, 2025 12:08 AM	0xc17ea9…79166416	From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2913.64085 USDT From 0xA7FFe4…9aC28c9a to 0x3793FD…8eD1802725000 USDT From 0xdEcc3c…C8cC1Ce5 to 0xe47d43…3188B7fa1.19462 ETH From 0x89eE34…6f05153C to 0x03F44d…37d31B5f2505.473534 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A500 DAI From 0x401D1e…57554DB7 to 0x8d8415…378b899e501.49 USDT From 0x694d17…e4C72c58 to 0x2D1E5d…389F159B1.25 ETH From 0xFd7419…F67Dd615 to 0xf05CE0…118E12de4000 USDT From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A10 USDT From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F116000 USDC From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A10 USDT From 0x1A7D08…FEf4A93c to 0x67d4e1…9B49138e50000 USDT From 0xC8CC05…e1037e57 to 0x9Ae3D8…B02D79441042.86 USDC From 0x88cA7b…228084d1 to 0xa7Af29…2dCD24265000 USDC From 0xb07139…A179ddF3 to 0x449ADd…97f53cda101 USDT From 0x126d1a…671E2ffa to 0xad6804…587ED17E110300 USDT From 0x549d83…57963425 to 0xc335b2…6ee1F7712655977000000000000 USDT From 0x44179C…6915304d to 0x441fDE…7915304D14.5 ETH From 0x0ddB5A…35796c22 to 0x327a19…9BD0Eb1c0.5229931011398925 ETH From 0x4A5dc9…13848C75 to 0x7F64eF…7428519A0.5 ETH From 0x95d05D…F7ebFdaB to 0xE62960…C5c47a331000 USDT From 0xEAfee7…31168fBF to 0x2697b6…4D7F2ddF197.047008 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B20000 USDT From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC0630005.791117 USDC From 0x10a3D5…3Fb83742 to 0x7b5f02…50316219100 USDT From 0x8a3b99…10580C6B to 0x514269…2140a1900.0440147722169979 ERC20 From 0x670577…dCeCCc87 to 0x34DBb6…e81C5ee123 ETH From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e7113.03 USDC From 0xeB15dc…170620A6 to 0x75eE93…c771B8631950.384226 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a9100 USDC From 0xfeb60a…97BB58C5 to 0x6B4780…71E695F5693.29 USDC From 0xF436AD…115c9BC2 to 0x2cD84d…12DA6Ec01524454.5264 USDT From 0xCC07cF…9cD9920f to 0xc14B2e…D553AcDb9800 USDT From 0x489A11…035c3E58 to 0x3AEcf6…E780e6281.5723083662177562 ETH From 0xba13Ba…95aAC456 to 0x49Ae18…230601A10.28917 ERC20 From 0x13bC41…FDBF26d0 to 0x484F95…ba66045A10 USDT From 0x1caFEF…235aa697 to 0x29f032…087E9cdE0.9127508600245587 ETH From 0xB7e075…9588FaF7 to 0xE9d8ac…89c311dE21000 USDT From 0x44179C…6915304d to 0x441fDE…7915304D14.5 ETH From 0x1D61C4…44431CaE to 0xeE7Aa9…783B405533550 USDC From 0xFF091e…22c46B28 to 0xb3401C…5947BacD146.980002 USDC From 0x349665…d92c1432 to 0xa41B79…8328502E0.02261 ETH From 0xaBaF67…FC443F7e to 0x447030…3A0A5d561000 USDT From 0x0827ec…9114552D to 0x0E6a0F…345cFD570.010157442 ETH From 0x3e47C7…86a805eA to 0xDEB903…1590ade28.469e-15 ERC20 From 0xE7e0bC…a06f0876 to 0x3f2994…58CA117f275 USDC From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc5000 USDT From 0x427ef3…237aBE1a to 0xEb1D1D…480620a61950.384226 USDC From 0x0cD87E…09707385 to 0xb3d5E5…1E23637050000 USDC From 0xe9d0A7…cBC311dE to 0x74328c…a64ECE66500 USDT From 0xbcd986…a281a4A9 to 0x4456D4…B3bebD9731 USDC From 0x13b734…F511CB55 to 0xB2809F…fF5647A515000 USDT From 0x679c21…CfeE6974 to 0x14D9c4…B4b127f11479.509271765847 DAI From 0xdDbd59…51Df3379 to 0x275A0F…Df83845F38 USDC From 0xAE3F33…F14dA196 to 0x889CB5…3012F9B11.7116199726416954 ERC20 From 0x22CB84…17bA56D0 to 0x76E8f0…62CF74964029 USDT From 0x80E6b5…3B5A6c39 to 0x36Da1b…9E4280dF1.5 ETH From 0xFEbC1C…b0C16333 to 0xDDFCaf…0f4B16913.2 ERC20 From 0x67f2b1…19b30781 to 0x6cBA1d…818EF0901.0470111984211266 ETH From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d1499750.01 USDC From 0xc3Ba25…59d74732 to 0x1c514c…f491D4392045 USDT From 0x401D1e…57554DB7 to 0x8d8415…378b899e501.49 USDT From 0x398878…5E325FBC to 0x885714…2051a08d5150 USDT From 0xf59228…B3010495 to 0xa7c28f…1b0DB22a1054133.5458116021 ERC20 From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA68.598314 USDT From 0xA671c8…BD3da00e to 0xeE7Aa9…783B405540738.74335 USDC From 0x126d1a…671E2ffa to 0xad6804…587ED17E110300 USDT From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE220 USDT From 0x34730e…0cD69BdC to 0xF809eB…4489c16224968.752075878445 ERC20 From 0x66d7cE…3E1bab03 to 0xB1F5b2…5488A2f82.975985572587289 ERC20 From 0xDc239C…8165C9c7 to 0x11B09c…159f572F2000 LINK From 0x6965Ab…4bE43AF2 to 0x74d01e…bC01663112157.368940562848 ERC20 From 0x3FB682…D23C04Aa to 0xfB45D2…247087e010350 USDT From 0xB0aF58…77b847BC to 0x89cB7A…4b80202e18830.001883 USDT From 0xc4ef57…03D09246 to 0x6aa9bA…46Afe8D329236 ERC20 From 0xDe25bD…e26d4A45 to 0xeE7Aa9…783B405597702.687705 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE2511011000 USDT From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E11677.28752 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef63075.023805 USDC From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C9850 USDC From 0x863c8a…5678041a to 0xe1A389…66f332A2125000 USDT From 0x88664e…2D83fD86 to 0x03809A…E4BfDFE33.5620671419360117 ETH From 0xaA4b11…0F02a18A to 0xc8f59A…7939d2510.0603752 ERC20 From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A11781.9909003700001 LINK From 0xbf1126…6226FE4e to 0xA144F8…4D39933F261 USDC From 0xDd39b7…88517eC9 to 0x768cd8…E9A738A399999.659758 USDT From 0xC23507…1B948d9B to 0x22cAC9…6FbA56d020147.719006 USDT From 0x61Ef02…B61719E5 to 0x8B173b…1C91c11533 USDT From 0x82D12d…Bb0A0a6E to 0xB75cB0…837cFc1B2.6 ERC20 From 0x9604b1…C57C7698 to 0x653b02…54dEBeE00.6 ETH From 0xCC07cF…9cD9920f to 0xc14B2e…D553AcDb9800 USDT From 0x21d747…6b7AA201 to 0xa39899…B9F3635D100000 USDT From 0x74B7aD…f26dF081 to 0xdb9138…3Fa4bc12987000 USDT From 0x1826E0…Ee0cC117 to 0x166EF9…9EBD6a1223750492786.81865 ERC20 From 0xA6d3Dc…24C6c591 to 0x2A8f78…5037313f499.99965 USDT From 0xdDbd59…51Df3379 to 0x275A0F…Df83845F38 USDC From 0xDDE4a4…70dC4950 to 0x6178ba…D49e31430.2 ETH From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D71105959.3 USDT From 0x549d83…57963425 to 0xc33959…DBa2F7712655977 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5792.952645 USDC From 0x126d1a…671E2ffa to 0xad6804…587ED17E110300 USDT From 0xd5a07d…99310979 to 0x663DaF…e832F5ba200000 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe10000 USDT From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e410000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F900 USDC From 0x10a3D5…3Fb83742 to 0x7b5f02…50316219100 USDT From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc5000 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405560009.428648 USDC From 0xC8CC05…e1037e57 to 0xF61608…973b4256800 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637284.7405794857959 ERC20 From 0x52Fc13…7ddCFD8c to 0xF18985…b1655b1688.5 ETH From 0x5FB91E…364241Da to 0x75e5fa…59A1378219709.119286 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe10000 USDT From 0x440dd5…8Ca00493 to 0x63Df3A…7555979230.4446557692803 ETH From 0xc4aA5C…59257119 to 0xa1fa97…78f001a9100 USDC From 0x453649…4CF6cfA9 to 0x0b3A3D…6a12Be3C9850 USDC From 0x56C16D…46899000 to 0x21883c…B05de44d0 ERC20 From 0x364315…352563E1 to 0xEBfa3E…17EbC1901760 USDT From 0x1f94fe…0f80270b to 0xEd1A5c…4cd5FEdc100 USDT From 0xd77de5…b091185F to 0x928Af5…31C1197E99.99 USDT From 0x364315…352563E1 to 0xEBfa3E…17EbC1901760 USDT From 0xD570a8…20233d0C to 0x88886b…fC58F946500.756077 ERC20 From 0xe86617…CE6D7E94 to 0xeE7Aa9…783B405549998.5 USDC From 0x21f749…260091Ed to 0xB80980…Fab2b9E02841.62 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0xC573B6…f96BA14F to 0xF2fEA8…38F13Bec4e-12 ETH From 0x1f94fe…0f80270b to 0xEd1A5c…4cd5FEdc100 USDT From 0xe122Ec…906BF148 to 0x123432…bD6F4EAe39884.53298928696 ERC20 From 0x926c90…0Bd1af00 to 0x000fc9…c7b9e9641001.194231 USDC From 0x12e6ad…d4B97142 to 0xD0Dd4b…71b186Ff788.379943 USDC From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef63075.023805 USDC From 0x20fBf1…371e0b50 to 0xBC0917…D4A0A75936968.4 USDC From 0xa82347…00fA5b4e to 0x7bA773…8652eD9220000 USDC From 0x834de0…7791EC58 to 0x5Be0ee…F30c9A5d54.56045462 LINK From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.098519 USDC From 0x7Ba33B…A852eD92 to 0xeE7A02…6B7c405513313407639000000 USDC From 0x04B579…0f63321c to 0x03E793…101197d4188.4 USDC From 0x4F8dB1…9238197E to 0x66D79C…971baB032.975985572587289 ERC20 From 0xafaAbF…8590c282 to 0x080B1A…33c6E5404061.2 USDT From 0x13b734…F511CB55 to 0xB2809F…fF5647A515000 USDT From 0x55B1Cb…c17233bd to 0xd7B2A0…c5C12EB7100 USDT From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE3.6301396572851465 ETH From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5792.952645 USDC From 0x822658…DF278196 to 0xc5ce2B…544705B61000 USDT From 0x1b1095…81c64aE6 to 0x03eCcb…238ABfD72000 USDC From 0x3e8978…aEbEe1f6 to 0x94AdAA…6580B077153254.923 USDT From 0xC1C3CF…7eE12016 to 0xedffD1…2C41eA0735114 USDT From 0x3FB682…D23C04Aa to 0xfB45D2…247087e010350 USDT From 0x77df98…1158C74D to 0xDcBC66…420877f280000 USDT From 0xd4D295…B914627E to 0x7e096C…144B987420 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b83739.2 ERC20 From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE220 USDT From 0xCC355a…5e840c49 to 0x4f77dC…139755630.027092235644069276 ETH From 0xbbDE05…AEBBe884 to 0x1CAB25…A25Aa6973.02281 ETH From 0xD65361…c3933a3d to 0xD83418…2534406765849859000000000 USDC From 0xb07139…A179ddF3 to 0x449ADd…97f53cda101 USDT From 0x880639…77A0ea78 to 0xCD6a6d…5f9Ed8d3400 USDT From 0x431a0f…060658eF to 0x08e0CE…094235930.000008479515142527 ETH From 0x56E6f0…1b3cA49E to 0xD68305…FF7835101.0018511736155136 ETH From 0x8146bB…71DE6914 to 0xE624CD…66D3a0263000 USDT From 0x0d7f69…84073061 to 0xC98956…0b9952Dc1981.606033 USDT From 0xaBaF67…FC443F7e to 0x447030…3A0A5d561000 USDT From 0x5EDaCA…7784f589 to 0x78f18a…f836aBbE3.6301396572851465 ETH From 0x3C9639…762DeCF0 to 0xb16193…16e2C1391500 USDT From 0xC1C3CF…7eE12016 to 0xedffD1…2C41eA0735114 USDT From 0x637515…af15C0Ca to 0x47Ab0a…fc23957D27708394652000000 USDC From 0xDf31A7…c45cfd0f to 0x663a41…cE83C251113488.09712987691 ERC20 From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150037243.630777 USDC From 0x636858…6a14D6c5 to 0xb53427…2B64f00925 LINK From 0x398878…5E325FBC to 0x885714…2051a08d5150 USDT From 0xf6266E…6F0d3C4d to 0x52257b…88b21AE91560.17138 USDC From 0x398878…5E325FBC to 0xB5b826…1E28D8e22200 USDT From 0x880639…77A0ea78 to 0xCD6a6d…5f9Ed8d3400 USDT From 0x80E6b5…3B5A6c39 to 0x36Da1b…9E4280dF1.5 ETH From 0x8146bB…71DE6914 to 0xE624CD…66D3a0263000 USDT From 0xC969f0…745fC25a to 0xeE7Aa9…783B405550000 USDC From 0x7c826c…B12E8a85 to 0x3e0969…4F73B8499001.773349 USDC From 0x5FB91E…364241Da to 0x75e5fa…59A1378219709.119286 USDT From 0x77B0Aa…9a53C170 to 0xD6fb02…8A3c59D822.5 USDC From 0x89eE34…6f05153C to 0x03F44d…37d31B5f2505.473534 USDC From 0x1b1095…81c64aE6 to 0x03eCcb…238ABfD72000 USDC From 0x0FF156…30d08E6a to 0x0F569a…7bB2dDA71.26995439 ETH From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA68.598314 USDT From 0xe6cA0e…4b7D738e to 0xdb732F…cFc0878710000 USDT From 0xD626c8…76fA6Ae8 to 0x6576A7…Ee63db011.9882618999719437 ERC20 From 0xBA631b…19cb385b to 0xb0A8ea…20b847Bc71921.168081 USDT From 0x44179C…6915304d to 0x441fDE…7915304D14.5 ETH From 0x437eCB…DBaeA3a5 to 0x70A42F…05E42DcD6.273102164122448 ETH From 0x75498f…E1E8BE69 to 0x70741F…23Cf1C332.3115 LINK From 0x0F4d88…d4ed703C to 0xD36888…AfCAAc0F10 USDC From 0xEb7cB4…17819a6f to 0xcB8128…34EbA0de25000 USDT From 0x0E9967…Ab88323C to 0x42904B…19CC473619000 USDC From 0xC637AC…D76c8e16 to 0xDd016c…56F5C51A4000 USDC From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F116000 USDC From 0xA55a7a…7E2618E9 to 0x3AEcf6…E780e6282.0026638249499946 ETH From 0x670577…dCeCCc87 to 0x34DBb6…e81C5ee123 ETH From 0x5DB933…1069a5c2 to 0xF8ee2E…A246F8f23000 USDT From 0xF15Ff5…9D741f87 to 0xe1D9de…8939aAF9435.961185 USDC From 0x7b09FC…4e0f9918 to 0x0027A2…E2E2951E50.96 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.098519 USDC From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2913.64085 USDT From 0xF334a8…65a61FEc to 0xE3Efa8…6a9dd830150 USDT From 0xC22e17…810f5b74 to 0xa7c28f…1b0DB22a0.000627226548203408 ERC20 From 0xd5a07d…99310979 to 0x663DaF…e832F5ba200000 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019010000 USDC	0xAADfAc…72c9E2E2	0 eth 0 ETH	0.0002174135675501 eth 0.0002174135675501 ETH
0x124941…6afdc885	23072909	Tue, Aug 5, 2025 5:55 AM	0x4BAa5B…44a6F4af	From 0xbdcC77…1cBa5661 to 0x8B71f8…8147852F5.29 ETH From 0x2C36b0…Fa942bcf to 0xB0282E…499b7020100 USDT From 0xbc938C…2cF074b8 to 0x126C8C…88C2d3380.3154961121767595 ETH From 0xd82A0F…2A31e344 to 0xaba32f…0e8f35c0810000.0022 USDT From 0xd16329…83Ec0f67 to 0x33ffD2…75823b1B299996 USDC From 0x595A54…6481Cdd8 to 0xa1cB2a…96544c4718000 USDT From 0xBe9210…355d41e8 to 0x28a87E…779FD30d1200 USDC From 0x000ae6…88b543bE to 0x0aeFe7…9dA5d43B50000 USDC From 0xfdaB6C…d110c9Cd to 0x63D37A…eBA9A50d65000 USDT From 0x2d5C67…976100Ff to 0x603d1d…980Af5Ee29500 USDT From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0x147d0B…2dbAB58B to 0x1FE7CB…c6C6cb705000 USDT From 0x1EAeD3…890b494F to 0x30D57B…C680ED120.09 ETH From 0xC9337F…3747898b to 0x267737…b543d2F2175000 USDT From 0x0aB584…8bBFa9db to 0xD2cE48…63a2EDb36.135028558965849 LINK From 0xa5d88a…0eaDCbeF to 0x67cBED…8e944b3a1000 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0x102407…bB2A03d5 to 0x849e76…bcF2B050170080.116609 USDC From 0x0147Ed…5A8B8f0b to 0x322664…74d3945B8700 USDC From 0xC053C9…C9ae3A51 to 0xa03b33…37d43A9c10000 USDT From 0x7f1453…F4e34f03 to 0xCb12Be…7e5E4323268.52 DAI From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E19103.83688 USDC From 0xD0Ce7A…04E6d5e8 to 0xdA9B1A…EA3ac12f99 USDT From 0x6ddE2A…B3064413 to 0x6BAD9D…17885a51157036 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a911002.541587 USDC From 0x72622c…e83299F9 to 0xF0F9db…56FD96dD100 USDT From 0x9a723b…8416f589 to 0x967Ae6…312e3c890.592275557727471 ETH From 0xc0eEC5…6b9a3396 to 0x97217F…d8ae374a9544 USDC From 0x8Ee512…7CE3328E to 0x0c915D…EcDDDDa91333.871823 USDT From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA259712.562713 USDT From 0x0909ab…8b830982 to 0xe87e93…C8243eEa100000 USDT From 0xFd4a5d…aE90DcE7 to 0x66637e…997Df76112.223909 USDT From 0x4f5F33…2FAF4380 to 0xb4ab79…81d58Ef415.25528054344624 ETH From 0xbE2F5D…f9Ea6dee to 0x7Beb1e…08e3c14446170.9887 USDT From 0x76636b…88960d16 to 0xBaD4c9…8575De745.195825674309702 ETH From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC050925 USDC From 0x9B4Ef2…2C1C95E4 to 0xedFB07…9A972568781961 USDT From 0xc6715B…99375Cb1 to 0x77955e…2D75AF843741.6573867739417 ERC20 From 0x8b7E46…8047852f to 0x02dF47…1dBf230c0.02 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000060061421750008 eth 0.000060061421750008 ETH
0xd14e21…348d19e2	23072890	Tue, Aug 5, 2025 5:51 AM	0x4BAa5B…44a6F4af	From 0xC20F68…063b7C72 to 0xD9F05C…4D137d4D0.6 ETH From 0x0909ab…8b830982 to 0xe87e93…C8243eEa100000 USDT From 0xC9337F…3747898b to 0x267737…b543d2F2175000 USDT From 0x090932…70f90982 to 0xe87e93…C8243eEa100000 USDT From 0xa5d88a…0eaDCbeF to 0x67cBED…8e944b3a1000 USDT From 0xbEcB4b…8Cd652B1 to 0xAae1D3…fC4653A88.8e-17 ERC20 From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0xd16329…83Ec0f67 to 0x33ffD2…75823b1B299996 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xAf2d76…F84B55E0 to 0xd3Fb23…1Bf343604 ETH From 0xbdcC77…1cBa5661 to 0x8B71f8…8147852F5.29 ETH From 0x2e5E6B…a36fB8E9 to 0x534B05…F38d1A060.1 DAI From 0x33f03a…cC823B1b to 0xa9d8E8…6CaD3e43100010 USDC From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f20510000 LINK From 0x2C36b0…Fa942bcf to 0xB0282E…499b7020100 USDT From 0x6ddE2A…B3064413 to 0x6BAD9D…17885a51157036 USDT From 0x9b4623…033CAdB2 to 0x3C108b…F3b7F5cc5000 USDT From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E19103.83688 USDC From 0x6DDe97…7c194413 to 0x6BAD9D…17885a51157036 USDT From 0x5d5091…18d762C9 to 0xC8101d…8853e7E55000 USDT From 0x2d5C67…976100Ff to 0x7F1C42…E27cc4c529500 USDT From 0x836512…1B8fB29E to 0xE81CD5…00eeb8601000 USDT From 0xD1637C…3C110f67 to 0x33ffD2…75823b1B299996 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a911002.541587 USDC From 0x1EAeD3…890b494F to 0x30D57B…C680ED120.09 ETH From 0x71AE9E…70894359 to 0x5755F2…d4a69Ea0344731.61215144815 DAI From 0xa5d88a…0eaDCbeF to 0x67cBED…8e944b3a1000 USDT From 0x8b7E46…8047852f to 0x02D0D1…c876230c0.02 ETH From 0xBe9210…355d41e8 to 0x28a87E…779FD30d1200 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000048780487436317 eth 0.000048780487436317 ETH
0x1ef181…c19a8813	23072886	Tue, Aug 5, 2025 5:51 AM	0x4BAa5B…44a6F4af	From 0xc4aA5C…59257119 to 0xa1fa97…78f001a911002.541587 USDC From 0xBe9210…355d41e8 to 0x28a87E…779FD30d1200 USDC From 0xd16329…83Ec0f67 to 0x33ffD2…75823b1B299996 USDC From 0x0909ab…8b830982 to 0xe87e93…C8243eEa100000 USDT From 0x0aB584…8bBFa9db to 0xD2cE48…63a2EDb36.135028558965849 LINK From 0xEC6366…fc428071 to 0xB30837…26c7028D1393.0868605489372 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000019433809270328 eth 0.000019433809270328 ETH
0x3720b3…7d69864c	23072756	Tue, Aug 5, 2025 5:24 AM	0x4BAa5B…44a6F4af	From 0x487810…868b3627 to 0x56Ccd6…eeA4aC0a1.2300828287916614 ETH From 0xBd0123…1C764b63 to 0x4d8fad…2407e63647750.943272 USDT From 0x5C9920…8a3b7987 to 0x383671…2C9a26339.97 ETH From 0x7F0aF7…2628E739 to 0xA3dE71…60eD98030.15257581604627596 ETH From 0x1dF235…D49A2e3e to 0x775a16…6893ea0559853.365584 USDT From 0x3f73F4…A42EBc6D to 0x72e719…B66Cf6a1140000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71636097 USDC From 0x91a693…518F8Fa2 to 0x342239…bD320aa43500 USDT From 0x57E900…5Bca6Ca5 to 0xfDF0bf…1a2f81D014950.54 USDT From 0xC2CE9b…d9e7ca0a to 0x78e3dE…7Bfb7ACE20965.07 USDT From 0x214398…F52fdAD1 to 0xa5Dd77…41C2186c75000 USDC From 0xBA474A…C5BCB4E6 to 0x44fF1E…9eBf7a9d100000 USDC From 0x558e32…763016DD to 0x3FBDBA…A1e3bb1f15000 USDC From 0xD8D316…dea2a2eC to 0xbFd583…306711e91742 USDC From 0xb5BdDD…2c4BF7c9 to 0x8b15fe…33d4eA011.2870024190629592 ETH From 0x012215…eb63bbb7 to 0x72e719…B66Cf6a1195983 USDT From 0x6A6e9f…D53E31ed to 0x7c46b1…da921b330.4494753836795743 ETH From 0x41ccDB…Ffce6753 to 0xb0Df9E…8a01Ee8360000 USDC From 0x7C4FB6…68921B33 to 0x6a61f3…593E31Ed1.286865747608018 ETH From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0x24adAb…1BD7A4E3 to 0x704db9…863C50691.0089176902564596 ETH From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266566258 USDC From 0x761D9E…79DA2c82 to 0x8E9ff7…bf459e6a5022.4 USDC From 0x5002a0…9bc59EB8 to 0x2e161d…9666e07E1880000 USDC From 0x7Cd178…bBA9da74 to 0x72F8B9…1C5328035989.533765 USDC From 0xbd540C…C8a48638 to 0x7b8E8b…54c8A8fC20100 USDT From 0x85D288…9CA18c9f to 0x4e3E5A…882610911.3023506035321049 ETH From 0x43b00A…c886A292 to 0x4051B6…5435ba030.073598942867696 ETH From 0xD3DB45…A3439e1b to 0xc00CA9…C531E91c202000 USDC From 0x3d4cF4…d3d25430 to 0x733c2c…E4d5564C248658.394136 USDT From 0xC700FC…5caD83D8 to 0xFCF40b…dbf120133000000.006502 USDC From 0xCae57B…02d13A0b to 0x7F09b0…Bf28E7390.15262093213024694 ETH From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000.241058 USDC From 0xE44419…70B3ab5C to 0xd9F798…D14721511460 USDT From 0x575325…3ea69ea0 to 0x10f6A8…f69d2A6450000.0005 USDT From 0x9F903d…51D0aF29 to 0x501A55…8A681d181.0284425266206219 ETH From 0x56A990…B344282e to 0x3CdA00…85DAa7343162.029685 USDC From 0x144389…cC5233Ca to 0xBCFDA7…355018E110070 USDT From 0x136848…e8ea11CE to 0xBB3543…1278838E676108 DAI From 0x6Ed5f2…59c73b38 to 0xF05bBf…f00d031346533 USDT From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa173 ETH From 0xEDFB50…6C972568 to 0x130f36…D7c906CA777254.9 USDT From 0x22b366…091117Aa to 0x432B73…2DFA39751000000 USDC From 0xfDD6cC…024D11b6 to 0x9618A1…84345390328279.307502 USDC From 0xB58f88…a4803a48 to 0x292940…0bAcE0d520000 USDT From 0x8a772a…4a566127 to 0xEBE213…Ab6C39417746 USDC From 0xf3e38A…305c4788 to 0x8b42a1…0D143c9D55 USDT From 0x8698cc…f9a9Dd27 to 0xc1D861…478AF0e41000000 USDC From 0xB3255d…e355173F to 0xEa69f8…6B736079300000 USDC From 0x4E3a63…04261091 to 0x4EA896…bE4fB1672.06 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000076499475357928 eth 0.000076499475357928 ETH
0x4b69a4…bf0e568d	23072713	Tue, Aug 5, 2025 5:16 AM	0x4BAa5B…44a6F4af	From 0xc2e4c7…970c8abe to 0x668376…14F40D557403.72 USDT From 0x37A7FC…6Cc80F7f to 0x12b469…618d4030953.1115 DAI From 0xFf06Dc…0Ee05236 to 0x91A2B2…85b490170.15 ETH From 0x1CcF90…dFde11f8 to 0x545a21…7EDAeC901 ETH From 0xCAAb12…47F877d0 to 0x5d7C05…874aB2f80.3 ETH From 0xD237e0…25154Ef2 to 0xb8C0bf…DCc2B9D50.4530344656753801 ETH From 0x214eFE…0588721C to 0xF39B57…bBDc7Dd73.144595060295286 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA7.8e-17 ERC20 From 0xF167B5…f9510701 to 0x601c80…0ac3D0d83 LINK From 0x214398…F52fdAD1 to 0xa5df44…12b9186C22998.860054 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000.241058 USDC From 0xaE36FB…9642187b to 0xe95283…B34574d4300000 USDT From 0x89142B…A414357C to 0xd4f311…71C2151D3154.349667644806 ERC20 From 0xe8Fa0f…ECE83771 to 0xdCCbcC…9686523824455.332262 USDC From 0x4217b1…4e8b691f to 0x8ba6B7…FDE24F361.078 ETH From 0x68274E…5DB33521 to 0xe9dc05…47e69a480.5478146 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000025222539751032 eth 0.000025222539751032 ETH
0x794f33…bd7f9915	23072693	Tue, Aug 5, 2025 5:12 AM	0x4BAa5B…44a6F4af	From 0x2F63DB…8DDB334D to 0x337F7B…186d54b311474.56 USDC From 0xa65CDd…98277B8A to 0x00af19…646d6572100 DAI From 0x81dE5d…1B311460 to 0x527958…d199B0611005.01204008 LINK From 0x8a772a…4a566127 to 0xEBE213…Ab6C39417746 USDC From 0x914A8e…B61536aB to 0xB30837…26c7028D55580.73271907946 ERC20 From 0x9c2aC3…DDeFCDA5 to 0xbC1cD9…fe1f63Ec1102 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000.241058 USDC From 0xe9eC06…c376B4ce to 0x9398d6…64FdbC738000 USDC From 0x9ccEEd…D80C85e2 to 0xCA6097…57b2b38d20.627 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a61280299.5267703054 DAI	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000019711599661888 eth 0.000019711599661888 ETH
0x802319…b59233e4	23072691	Tue, Aug 5, 2025 5:11 AM	0x4BAa5B…44a6F4af	From 0xaE36FB…9642187b to 0xe95283…B34574d4300000 USDT From 0xc5c0E0…f6Cd1537 to 0x953850…ecE8C1Cc9978.907759 USDC From 0x463E79…61279555 to 0xd837Ea…6D4b0a229489 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000.241058 USDC From 0x463E79…61279555 to 0xd837Ea…6D4b0a229489 USDT From 0x7e1BdA…1235e54F to 0xb9Dde1…b21C6AAf99999.99999999999 DAI From 0x888888…bF58F946 to 0xA78896…52A7d637100.44367484671457 ERC20 From 0x131F20…4DC8951C to 0xa4949c…d091c407944729 USDT From 0xe78F56…7b635ab1 to 0x181a23…C61077240.1 ETH From 0x05f82c…7070EFa1 to 0x88886b…fC58F946100.44367484671457 ERC20 From 0x932dda…da36A16b to 0x97745C…0BD49B010.87668344 ETH From 0x2AA93c…09eeeAB3 to 0xF791B2…AD1D9A831e-8 WBTC From 0xb3b11a…905eC7Ce to 0xae39d2…a142187B400000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x058354…600487a9 to 0x483b7A…71069B9c0.005325862364363423 DAI From 0xa1716F…98A91E2e to 0x3e4fCb…2DeDcb194948.5 USDT From 0xB3b101…6d13c7ce to 0xae39d2…a142187B400000 USDT From 0x28207d…79cF4058 to 0x340BbE…Efc5d4dB1018 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000030820179780108 eth 0.000030820179780108 ETH
0x623c7a…3597e238	22985839	Thu, Jul 24, 2025 1:48 AM	0x4BAa5B…44a6F4af	From 0x7FF36A…cf600816 to 0x545451…B666B006430785 USDT From 0xB51Bf9…d061006d to 0x977692…2e044Ed51459332914.5027447 ERC20 From 0x2030b5…b8f51872 to 0x6b4731…B653a488740000000 ERC20 From 0x5C8c67…AB7bC725 to 0x4456D4…B3bebD9730000 USDC From 0xaD94CA…2f32D37B to 0xb98cc6…121530BC0.79904858 ERC20 From 0x46b556…5429756e to 0x9a8CE5…5D49837c467 USDC From 0x378E2D…8b08522C to 0x0Ef3A2…44cc71bC5550 USDT From 0xc62D51…41EEd8cF to 0x002320…C21cADf93914800000 ERC20 From 0xB80161…e31ce4bb to 0x550bCD…7ebb1292160000 USDT From 0xC66F2b…B0680699 to 0x04cB49…C247777729158.837111 ERC20 From 0xBe7c5e…eEE3c0fD to 0x3FCfE6…2C2b7fAd22764658.479666736 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae729158.837111 ERC20 From 0xddE207…D496E6e4 to 0xC110a2…36c92f363.5637391236981717 ERC20 From 0x0ccD32…52C7f144 to 0x2d6383…784a9bC210260724041.526812 ERC20 From 0xc4aA5C…59257119 to 0xa1fa97…78f001a95000 USDC From 0xc4d306…6CEAef63 to 0x00047b…Ec07380A182.37219215936676 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046710472135878 eth 0.000046710472135878 ETH
0x70a795…cdf6ebe5	22985834	Thu, Jul 24, 2025 1:47 AM	0x4BAa5B…44a6F4af	From 0xC4Db5d…5852E611 to 0x71BCC2…8c7c7CdD1000000 USDC From 0xCCCCCC…e7280b44 to 0xC7Aa43…236d04dE1700 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a95000 USDC From 0xb6a408…7405FD06 to 0x4691B4…B82fc5de1.5e-8 ERC20 From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5532800000 USDC From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021200000 USDC From 0x590984…2e1C4623 to 0x6dBd27…e67305589.999985e-7 ERC20 From 0x3E3868…a5B1140C to 0xE50bD3…9B7730286000000 USDC From 0x0Ad176…960F362b to 0xa93692…eb5ddb621431424.751202 USDC From 0x46b556…5429756e to 0x9a8CE5…5D49837c467 USDC From 0xf5d11F…9a1dE8FC to 0xD83a6b…976E299257000 USDT From 0xF403C1…D48AAE31 to 0x53F385…37264dE419998.999999999996 ERC20 From 0x58e3b0…84Ec02e0 to 0x9095C7…0466AFc743.072 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11000000 USDC From 0x953bE6…24E6e810 to 0x791186…773c5DCC1000 ERC20 From 0x407a4b…64Ca7b41 to 0xA27fDd…27D685F32.611239 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046720850139495 eth 0.000046720850139495 ETH
0x5c987f…72a22ece	22985741	Thu, Jul 24, 2025 1:28 AM	0x4BAa5B…44a6F4af	From 0xBd4FC6…d84361f6 to 0x54063E…29cC43960.4119065853995809 ERC20 From 0xD4f5E2…0B7Af76a to 0x3a76b3…313a5fA45.194560158227673 ERC20 From 0xe29eCd…b7250013 to 0xA4841c…E197Ce0350000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe960.8813 ERC20 From 0x24D949…F083E439 to 0x3A0867…8aD02e421.15891 ERC20 From 0xDA0042…1929dEcD to 0x3245Ff…9361552B9387 USDC From 0x06837e…c495F349 to 0xd4fB06…a37AF76A1.827984427294438 ERC20 From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0x5CEA9b…508DB391 to 0xa615FE…B3C305Fe1 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9701004.384671 USDT From 0x8d48dd…FF8775e8 to 0xDc655C…97E9b6D03030.30303 USDT From 0x1aE6E3…1c7452A4 to 0x5d2fB4…1756E4562.1e-8 ERC20 From 0x730636…50e85B96 to 0xeCF0e2…97C6A2a0150 ERC20 From 0x26e3dA…1372B510 to 0x6290F8…188fBfB246000 USDC From 0xD7efAE…a4D8c722 to 0x89C887…4Cf3f818960.8813 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000039570413386875 eth 0.000039570413386875 ETH
0x881d9c…64027f39	22985740	Thu, Jul 24, 2025 1:28 AM	0x4BAa5B…44a6F4af	From 0x21727E…cDA856C1 to 0x0De58c…43B8015729735 USDT From 0x76b35f…f80C2a5B to 0xBDfA00…43FAAFd60.101 ERC20 From 0x56D268…e521Eca2 to 0x88886b…fC58F94611420.154820649082 ERC20 From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0xABDFdD…8df7deEc to 0xf37115…86c240F94982.597785 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000023346381554972 eth 0.000023346381554972 ETH
0x8bd510…29431212	22985739	Thu, Jul 24, 2025 1:27 AM	0x4BAa5B…44a6F4af	From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0x14ca95…c55b5a6c to 0x694773…a90CA22D1500240.0000000198 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.000229205600467647 ERC20 From 0xEc93d4…96a035CA to 0xdF39b2…705cFd0F26277.3463 ERC20 From 0x5d77fD…32A4F1ab to 0x2ddfb6…6017cA004.400828992816466 ERC20 From 0xD86752…898B8108 to 0xaD1be4…d571866022.02988905197126 ERC20 From 0xA512C1…784c04c5 to 0xA20ED5…Ca09ECF52.8876553146603716 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000025797023268551 eth 0.000025797023268551 ETH
0x956d83…70bd5c24	22930267	Wed, Jul 16, 2025 7:30 AM	0xff70d6…760AC1a5	From 0x068820…2F8Bec5E to 0x4e235C…39F191F230300 USDT From 0x8D2f1C…d23f88F7 to 0xFBDbF3…EeAe1A8288000 USDC From 0x2e683C…4eEbF2Fc to 0x0Ff010…32b0057516.9 ETH From 0x927fE4…B3152Af5 to 0x4215eB…290C02a71743.983257 USDC From 0x44d662…80781792 to 0x382c13…8b99E7Cb0 ERC20 From 0x215978…EfE86664 to 0x6054C7…ccbd637b200000.002001 USDT From 0x4507C6…980e14B2 to 0xC31397…1d2642186500 USDT From 0x3F83ee…9e96721e to 0xd11636…48C5348f12860.29 USDT From 0xc35100…334f3244 to 0xfd83a7…8435BaBc10 LINK From 0xd0436E…f5E096D0 to 0x217AAD…beB77FF35030 USDC From 0xAF6798…a1F80269 to 0xB9c512…EBcEEaAA12.30390078 ERC20 From 0x50fd73…8c6f1A3A to 0x0EA485…E2CB81121067 USDT From 0x055642…e27340aC to 0xdb976a…985bbf1e203998.96 USDT From 0xdb9938…aA9E1A35 to 0x1A63B3…1c9683d83000 USDT From 0xdCcA3f…542AF161 to 0xFEb266…097909E7350000 USDC From 0x005a6f…f5873c39 to 0x104Fa2…4FD2A342130290 USDT From 0xAc4b8d…9e5374E5 to 0xB7569d…4114C2790.006326531257809312 ETH From 0xDccA0F…043DF161 to 0xFEb266…097909E7350000 USDC From 0x049a90…7163C599 to 0x01eace…24107c1c10002 USDT From 0x2DD58C…3CC1f279 to 0xeB512A…fCCf234E20000 USDT From 0xbAc654…6B8dDA14 to 0xa9d8E8…6CaD3e43264.40337378704953 ERC20 From 0xc4aA5C…59257119 to 0xa1fa97…78f001a92500.250025 USDC From 0xE49684…932693dd to 0xeDA725…F825E0b1105226.03 USDT From 0x005a19…Ee273C39 to 0x104Fa2…4FD2A342130290 USDT From 0xae6685…1679b625 to 0x055948…787340aC100000 USDT From 0xDa54BB…81f7C21D to 0x28f1E0…Fb1a9f490.001 ETH From 0x08B571…e9167edC to 0x81291C…2866A36C0.6 ETH From 0xcB66c4…C247f8Ed to 0xe709D9…52661Db91.0239585201195858 ETH From 0xfBD747…64ae1A82 to 0x7b66C1…F535006210520.025267 USDC From 0x54CFc3…f3858721 to 0x3af58f…b0a85ca938.95 ETH From 0xd11f64…10c5348f to 0xDc904B…1745708414267.91 USDT From 0xB05E3b…17666613 to 0x6071f0…e49152323000 USDT From 0xaE66E9…2de5b625 to 0x055948…787340aC100000 USDT From 0xf2BBE0…43877324 to 0x56D28d…E14228945000 USDT From 0xa947A7…b312bDD0 to 0x21892E…B8cCda9d33416 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000393287713069395 eth 0.000393287713069395 ETH
0xa1b73f…238dc16f	22930264	Wed, Jul 16, 2025 7:29 AM	0xff70d6…760AC1a5	From 0x13D31b…6AE90eea to 0x047634…8d510EAb1538 ETH From 0x8D2f1C…d23f88F7 to 0xFBDbF3…EeAe1A8288000 USDC From 0x4507C6…980e14B2 to 0xC31397…1d2642186500 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a92500.250025 USDC From 0xD8a886…34d851e1 to 0xE7dAd5…10Fc47C0400 ERC20 From 0x3F83ee…9e96721e to 0xd11636…48C5348f12860.29 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000125797329729326 eth 0.000125797329729326 ETH
0x364ae8…f7f474ab	22824509	Tue, Jul 1, 2025 12:52 PM	0x40f7af…0374b629	From 0xFD8345…EFFaB63A to 0xC539b5…17dE2F621900.1487458532642 DAI From 0x3D302c…ed3F949D to 0xC43D73…593d2e8C2.325562054615231 ETH From 0x2f6A79…2b0126C7 to 0x2A3B01…1eD147a44.2115535724043465 ETH From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0xe60050…a145508C to 0x19B403…D0f9a66469452.858976 USDC From 0xb7856c…f3709Ed6 to 0xAF884D…298ec39386800 USDT From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa70000 USDC From 0x6c66c7…d4dA94bf to 0xb947A4…E5b36af9500 USDC From 0x1e44EB…f6A15b06 to 0x307a82…46B47aea9.3151 USDT From 0x56C286…A66b971C to 0x177933…94076B6D3223.608983518 ETH From 0x8de1e1…2321CF91 to 0xc2D37F…Fa5209102500 USDC From 0xc55e5f…92337324 to 0xb0440b…17727EC429900 USDT From 0x06D96d…e48DC02E to 0x432DCe…61298Cd50.319015315893 ETH From 0x3a23c1…3aEE80EF to 0x3a23c1…3aEE80EF41355 USDC From 0xeB3747…64902675 to 0xeB3747…649026754.99998801996e-7 ERC20 From 0x320C91…6b6B965B to 0x7bd4F8…646408f627189.5047 USDC From 0x7A0964…7c7Ee3FF to 0x99E7d6…B15c828a6.471004599150345 ETH From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x70696d…b30149dD to 0x9B6b32…d50665021.122696718218458 ETH From 0x453B73…58332939 to 0xD99e0A…14cC627215550 USDC From 0xA41878…f0fb1027 to 0x4E0f87…0AA7E69f2099.8511 USDT From 0xFa8502…0C789294 to 0x30599F…CA6a0e0D1162.83 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0x3b786a…6658c8Ba to 0xE3a483…E068C57D3100 USDC From 0xf00f1B…c274b798 to 0x3ec891…95Cb00086506.341703 USDC From 0xC3357f…20D57DbD to 0x2B1b1d…616Ff0BE10000 USDT From 0xF5c05b…18dF91fd to 0x9a1D4e…c4dc68D54000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA5744492.385755 USDT From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0x781aB3…2a70d421 to 0xEa8Cf9…5655948c2700 USDC From 0x413cf0…adA784a7 to 0x9Ba779…3Cacb67A4998 USDC From 0xbab972…82E5f5dc to 0xbaB1cD…c4e5F5dC215350.91 USDT From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF113622.352075 USDC From 0x162375…f96022d3 to 0x5F2C56…D7AdE4C72700.0027 USDT From 0x3f761E…676A8D6e to 0x067e69…2d614d624000 USDT From 0xF102A7…2614cDea to 0xF100Eb…4814CDEA111116.261906 ERC20 From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E478845 USDT From 0x061B1E…d06F328D to 0x6A4bF0…9af18A301.05 ETH From 0xb7290E…bCe2E5c6 to 0x3eA261…0110709029778.009354 USDT From 0x5e5B65…81d83240 to 0xb232B2…15F1416984312 USDT From 0xAc7234…1A8d8093 to 0xD5B1e5…7B31706e15000 USDC From 0x60869b…03F1cc78 to 0x18738E…2D64238611318.889482 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68040000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000588952720903837 eth 0.000588952720903837 ETH
0x65afcd…1c8fef62	22824221	Tue, Jul 1, 2025 11:54 AM	0x40f7af…0374b629	From 0x58c7A4…A5C96423 to 0x8A8719…F6b1d6e63223.853244012 ETH From 0x997c60…e9F2b386 to 0x583423…52Ae79d780240.73 USDC From 0xbC448e…88242071 to 0x675637…28f090BE7.5 ETH From 0x1D7e87…377eCe0A to 0xf61561…aE428F950.0066 ETH From 0x39e039…2b38487e to 0xACBac0…062e646E1000 USDC From 0x23281d…9216CF13 to 0xC8eA1F…27447F9e200000 USDC From 0x9AAcC0…B05F6157 to 0xdBA526…902598C3143752.48 USDC From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0x7578A3…3f03E776 to 0x5224FA…bb277F9c78812.535203 USDT From 0x5876e9…02cA16DC to 0xa9Df06…E41D3E4310470 DAI From 0x0c60Da…4a09639f to 0x15D8De…758d6D85139611.191512 USDT From 0xB751b5…FFb1740c to 0x5B4c30…667a3c9767530 USDC From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882221502 USDT From 0xfa677B…aC1309E6 to 0xeB40C8…9E6937aC1288.155866 USDC From 0xFa942e…2D02035e to 0x6Be893…48fF768E2665.46 USDC From 0xeca35F…E84561aA to 0x9c0403…49C9F05810000 USDT From 0xC36260…C220f0a0 to 0x9af789…EDf2Ba0320075 USDT From 0xC8eBE4…168b4e46 to 0x16D002…98BFa1860.959 ETH From 0x3A5BBE…1E0374Fc to 0x06f0a4…b0DaC4cA55 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4893632.9 USDT From 0x85e1E7…D29708B5 to 0xfaBEd8…f46BF65814958 USDT From 0x1cbC79…86E161E3 to 0xFBBDBD…2c5e12CA3600 USDT From 0x9593De…EF5D9E64 to 0x72749f…93A06E46200000 USDT From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0xAa96d8…0DE8ad05 to 0x04Da52…67F095465872.761829 USDC From 0xc4aA5C…59257119 to 0xa1fa97…78f001a91000 USDC From 0xfEe8a1…1611A764 to 0xB4C262…f5CFdb852497.619768 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2314.83 USDT From 0x19C317…EcCE59d5 to 0xAbE23b…E13f12DB0 USDT From 0xbD38db…fADc38B9 to 0x7b82eB…26bCfc9489977.0553 USDC From 0xA50c1B…D61Fd602 to 0x382900…96B5518a13443.887672 USDT From 0x79A046…afeACeF0 to 0x7c49A4…0E6D3a8D367 USDC From 0xb2f44B…e59cA7d2 to 0x60B7a0…7904d7361.363459488379998 ETH From 0x519393…30a87c94 to 0x656112…9dfC8E7010000 USDT From 0x602d71…14F5728B to 0xD93d3C…e4E70fAa800 USDC From 0xF4eD2f…3d53fd1D to 0x8390f3…f941c43810001.0001 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B55000 USDC From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0xb8D991…9Ba5215A to 0xb8D991…9Ba5215A5590 USDT From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C58660 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7300000 USDC From 0x8243DA…46aaE2B3 to 0xfE51ac…D0734Bb78800 USDT From 0x45daee…270a18F4 to 0x45daee…270a18F4439438.41751864995 ERC20 From 0xC3Cf9B…ADcAAaC2 to 0xbB52b8…67f1d83112666.005457 USDC From 0xC1FA91…68068843 to 0xF70684…C26166437000 USDT From 0xa1A2aE…012DB0b0 to 0xd21cB5…d21b4C553216.4692993930157 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e96495.3 USDC From 0xA53Ce2…9228C88C to 0x810E9A…CeFD5A1A26.5 ETH From 0x1D9af4…e412d167 to 0x58243B…35d7D65f31600 USDT From 0x840c4a…ADd4672a to 0x82a6c8…468483E020000 USDT From 0x040F8D…3b229DF4 to 0x68746B…78147e61140000 USDT From 0xF48e46…632a42F4 to 0xB59EDB…640F1dF50.01981665629594987 ETH From 0x795151…7317BE3a to 0x795612…4F17be3a1.01 ETH From 0x23D086…44296e1b to 0x15933c…741f59BD4226.38 USDT From 0x2ccCA9…D4152626 to 0xa52B77…a85b699c850 USDC From 0x69B063…87CEdC2B to 0xC2b201…1b5Ce7A91.8621486578461282 ETH From 0x2f8203…14929255 to 0x4d2Fe7…98B3139210 USDT From 0x8ab29A…191cbc48 to 0x1eF9bB…6937cD0e40000 USDT From 0x4c2966…8412588c to 0xC6aA2d…ebDaae4541793.39 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00029574616347835 eth 0.00029574616347835 ETH

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