Address 0xa5E5b03d347f14557a01fd64a553e7913e0fE723

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
0xda7e9a…5cb91945	22918303	Mon, Jul 14, 2025 5:27 PM	0x257D58…c882deC0	From 0xb27B03…579afC92 to 0xdA3530…158bbFD2100 USDC From 0x00F3DE…2C80De91 to 0xa5E5b0…3e0fE7230.5 ETH From 0xc6eA42…C4A8A4A0 to 0x351CB6…52B676540.9 ETH From 0x725C7E…Bb0f2dbC to 0x5983D2…8071FEB134080 USDC From 0x49CFa4…C9549Bfc to 0x2a7c86…607ff5d018484.614865 USDC From 0xb1Eeb6…B7C604Af to 0xb48595…94bDF0ED22400 USDC From 0xb27B03…579afC92 to 0x65e87f…1BC0363190 USDC From 0xADAdC2…86174dF4 to 0x5aDc54…6Dd34bD31990.001351 USDC From 0x26a380…0cC4cBf9 to 0x30E604…4a4F6A0B768.75 USDT	0xb304fe…D9C4C965	0 eth 0 ETH	0.000712438926463491 eth 0.000712438926463491 ETH
0x28656d…d040d201	22915537	Mon, Jul 14, 2025 8:10 AM	0x257D58…c882deC0	From 0xA59399…68330A7d to 0x7bC38a…0672476b287667.857665 USDT From 0x0cB589…163d7459 to 0xa5E5b0…3e0fE7230.329128 ETH From 0x9f74B1…Fc69af6f to 0x979cbA…0657815b0.002 ETH From 0x20ef59…6D87C543 to 0x412562…34Da9B3f2 ETH From 0x4c86FA…b5BA7eB9 to 0x78b24f…7Ee4068C17.55 ETH From 0xF1F93C…Eed19659 to 0x78e79c…4FF38041100 USDC From 0x1b84AE…C82bd460 to 0x779857…5b0867bf250405 USDT From 0x707a44…4A201616 to 0x6729cC…94572Bb0138702.105601 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000251322816283 eth 0.000251322816283 ETH
0xebed13…5cf043bc	22913470	Mon, Jul 14, 2025 1:14 AM	0x257D58…c882deC0	From 0x2511BF…AFd864A2 to 0xe27917…79fbcc890.01 ETH From 0xD7b397…e99C4769 to 0x5e368E…a9e3Ede4539.9 ERC20 From 0x1887FA…cE2c3Cdd to 0x0fabF7…8B330416202714765.31 ERC20 From 0xc20510…b1deC596 to 0x59908c…1574cFa01599.9999 USDC From 0x5d569D…7647E260 to 0x470535…6E33b8f712001.39965653 DAI From 0x9ad27e…dc4418C5 to 0xe324C6…E5Ef1B9920000.002 USDT From 0xA3B23e…b3475999 to 0xa5E5b0…3e0fE7230.5 ETH From 0x1C72F6…dE220f6C to 0x278Cc8…b34273051 ETH From 0x953290…6b9007c6 to 0x42dA2d…A52Aa3a9925.839017 USDC From 0x4dDd2c…f9e59073 to 0x8920cE…bAd246771.0693736459257042 ETH From 0x597CdD…271712F7 to 0xc3FcE4…AdeAC1101 ETH From 0x2511BF…AFd864A2 to 0xe27917…79fbcc890.01 ETH	0x58C515…958a1740	0 eth 0 ETH	0.00007382704878804 eth 0.00007382704878804 ETH
0x3854b5…3427db8b	22913465	Mon, Jul 14, 2025 1:13 AM	0x257D58…c882deC0	From 0xe1dF85…Eb5e8399 to 0x473B66…762Ba5eC119400 USDT From 0xB6BcF7…89EFD84c to 0xA63729…6862560d0 ERC20 From 0x503b09…5D509Ebc to 0xD33dD1…721045C31.433056285266457 ETH From 0x9f0Ce8…796bFe5b to 0xA210FE…aA0E42bA3.380754 ETH From 0xB31303…dE693852 to 0xC41649…DcFC35dD0.6 ETH From 0xa6385c…7ed7560D to 0xb6BA74…82Dcd84C0 ERC20 From 0xA3B23e…b3475999 to 0xa5E5b0…3e0fE7230.5 ETH	0x58C515…958a1740	0 eth 0 ETH	0.000047174834024748 eth 0.000047174834024748 ETH
0x565623…b5cfffdb	22892557	Fri, Jul 11, 2025 3:07 AM	0xDAC5FB…4Bb10Ca4	From 0x026Ee8…76D9dCBA to 0xd91618…bA25df6681709.92 USDT From 0xE12561…aFc498ED to 0x37884d…8126E4700.15 WBTC From 0x2D102F…6DBA9818 to 0xC7b91e…678b77B81607.35 USDC From 0x1481d9…b66AE322 to 0x577B02…1f6B2aDb0.064626 ETH From 0x90999A…114A7848 to 0x36Be81…1615535F25000 USDC From 0x363AB3…af00DeD4 to 0x0CeD30…1C82153030000 USDT From 0x624429…1d3654d8 to 0x7C8d2c…aafC4b077.01 ETH From 0x04dCE1…b7576e89 to 0xCD2011…E04d69273722.96 USDC From 0x0b9FE1…688acB5e to 0x6b0685…cADB1d1D2000 USDT From 0x41AF35…D71F13F4 to 0x08C7C2…8073a2e710 ERC20 From 0x9A0E04…453b50C7 to 0xA04669…56f631220.4310127 ETH From 0x411833…f8639d14 to 0x72018E…0E2C4Dac2337.5994860149945 ERC20 From 0xE99aa4…1201e93f to 0xd27137…7Fabe6151366.73 USDT From 0x8B237e…78FdA5aa to 0xB01533…d65AFe2c0.0098 ETH From 0x8d1672…48009D4E to 0xb75183…fd2eACdb24176 USDT From 0x46C578…6306Aea1 to 0x4e6eb5…7226913f7.442448727266075 ETH From 0xd657cB…07A07Fbf to 0x59Bc08…55a0603b0.5 ETH From 0x2b9540…C4AE57A6 to 0xa5E5b0…3e0fE7230.5 ETH From 0x8b7fcA…ccd0e512 to 0x6c48CC…d4ac8b8D1263647.85 USDT From 0x71a801…dE22057f to 0x857664…554284101.02246558 ETH From 0x6064b7…913c7d4E to 0x78F158…0A7BF3f63000 USDC From 0x51060b…81ab01A4 to 0x6FbBBE…5B77Bf665000 USDT From 0x72a6Ae…F4195d9d to 0x041376…2De897d04 ETH From 0x24B99f…5968FeB1 to 0x6198B8…2A88e2004.65756193563545 ETH From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8100000 USDC From 0xd7123B…C9996CF8 to 0x4dD6Ba…30338B9f5 ETH From 0x99B129…0f397e72 to 0xEf172a…B59aE4F50.009004646469278763 ETH From 0x8e78D6…97C034E8 to 0xe27b74…eFA534Fd3293.767831 USDT From 0x1df10a…DbbC2878 to 0x57Fd67…a535F4649995 USDC From 0x378583…827b235e to 0x424C69…00A40f220.6 ETH From 0xc7c635…ed857854 to 0xa4DDcd…14D7045d49650 USDC From 0xbEB579…Dc657692 to 0x3aa013…46CC28402220.949397 USDT From 0x2133DB…676f9079 to 0x133714…a81D97E80.0028 ETH From 0xcd3CBb…Db3787a5 to 0x5c6343…947EfD6f1.6 LINK	0xfD8564…0Dff0445	0 eth 0 ETH	0.000673132260478239 eth 0.000673132260478239 ETH
0x16163f…114c7474	22885790	Thu, Jul 10, 2025 4:26 AM	0x91AD16…Ee66cB73	From 0x566a13…B9C21487 to 0xC961f3…56128b6711.313395749437753 ETH From 0x896887…c0175e06 to 0xa5E5b0…3e0fE7230.5 ETH From 0xE81A15…8C4a5FE7 to 0x42Ed48…5264B3f4450 USDT From 0xe0b8fC…b556466E to 0x238fa7…1a70A312162853.32 USDC From 0x081137…33d44031 to 0x640F7D…ff7c68D5100 USDC	0x18f1dC…384eC9BE	0 eth 0 ETH	0.000113651615514798 eth 0.000113651615514798 ETH
0x97dd50…2aca4afb	22879322	Wed, Jul 9, 2025 6:43 AM	0x346b8B…785273E0	From 0xD454a6…c787D809 to 0x36ccc6…a0fF593d907 USDC From 0xB2841e…1f9D59BB to 0x760b9D…a7a3e0cb5000 USDC From 0xF73129…E424e4df to 0xc1Eb77…FA2d6b7631050 USDT From 0x9F910F…9D413DCF to 0x9D3Fac…9a2783Ca4.227409895316039 ETH From 0xBb9b42…1Ab92C99 to 0xA9b7CE…0fd22E09895 USDT From 0xc3aB6e…27932F7f to 0xdD199E…6236D34c15861.161873 USDT From 0xd462C7…035F9841 to 0x4384BF…7E8413dB3450 USDT From 0x0fbcB6…832cACb7 to 0x9663A3…D961F5428000 USDC From 0xF60B33…06D29519 to 0xe59891…f96b42781.50975 ETH From 0xf555d2…d84F3902 to 0x2699B3…D95e21eF1088 USDT From 0xDA14cc…A30f1eb7 to 0xa2D7f5…B5254DBb5090 USDC From 0x349Dc2…1CD0CfF5 to 0x23D946…c97313D910328.12 USDC From 0xfe8AbE…3a6aa8A4 to 0xa8382C…89ac179B20.5218 USDT From 0xC4f921…E9deC388 to 0x573c3c…8E1e694e33420 USDC From 0x7D328F…C030eeD6 to 0x85d20F…8fDb623276.424163 USDT From 0x896887…c0175e06 to 0xa5E5b0…3e0fE7230.5 ETH From 0x00182f…9C6D3F8b to 0x581D2C…541522380.18 ETH From 0xb6592E…f04Cb62D to 0xB26A13…b986159e0.000988805542540804 ETH From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C10758247694.36 USDC From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xcDaC38…CBbCE780 to 0xF80E64…164e1d93343362.593446 USDC From 0xBD73B7…4D3Cc0b9 to 0xB3aaA3…e2076d1D124.66654349178796 ERC20 From 0x00547B…d1fb13C1 to 0x37440c…E974C2eB8.725889 ETH From 0x470B8B…C9B98825 to 0xbd99ca…03d0Cd984618 USDC From 0x499f09…748946FB to 0x9b3f83…b20F7af53811.2656 USDC From 0x8043A4…3850B791 to 0x0c6529…B27f0233100 USDT From 0x8E5Ad0…573eA03B to 0x33A3E1…D325E7054377.66 USDC From 0xE2950f…453842Af to 0x703Ca4…6Bf3D7212000 USDC From 0x00547B…d1fb13C1 to 0x374018…9274C2eB8.725889 ETH From 0x40c499…F7CCf67B to 0xDF3528…0042760B25150 USDC From 0x93228d…322f2Bd5 to 0x5E5432…59F68ccC3506.2997 USDC From 0xD46699…5fe44308 to 0x9Fd397…6c781d1a37000.94 USDT From 0xEe602e…09BC5c78 to 0x6c51cc…4b6EEe340.9391535087016569 ETH From 0x392214…C8cE04c7 to 0x9cd5F2…Cf53C0CA46000 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000053786667437672 eth 0.000053786667437672 ETH
0xce5811…800a9139	22879280	Wed, Jul 9, 2025 6:35 AM	0x346b8B…785273E0	From 0xB392Ad…0d5C82C2 to 0x75da07…5bBd205E50000 USDT From 0x1f8Dbb…dC010C48 to 0xC9f5e2…51E4c04f927771.74 USDT From 0xe467B4…597ab704 to 0x7D8e99…7284b69f2.114391350009753 ETH From 0x896887…c0175e06 to 0xa5E5b0…3e0fE7230.5 ETH From 0x71Ca2e…856bfB06 to 0x5CE9fa…A02caD045 ETH From 0xBBE272…4aFc64Ab to 0xb8e636…Dac7D2B82000 USDC From 0xD1AfC3…987f0146 to 0x7F414C…7E5F30E10.631 ETH From 0x93bD16…aeBdEd1F to 0x3CEa80…8A5d04B82100 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E5107.782 ETH From 0xD59eE8…8EdD91C9 to 0xA4AA50…C0e49E012999.567054 USDT From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec1323528.502952480678 DAI From 0x58B37D…e43B0915 to 0x152B33…c93c175110000 USDT From 0x754a28…49F9b2db to 0x36B790…4d08E9c1116257.346 USDT From 0xC3a391…383a7036 to 0x9f1ed5…747ca9890.025 ETH From 0x7aF8df…013Fc9Dc to 0x0c761a…6269027e25.214266 USDT From 0x868910…Cf87174f to 0x67197E…Ae0bC0A010 USDT From 0xd1E02a…B44B3892 to 0x3DC519…2973Ce0929 ETH From 0x593558…27421a6a to 0x081912…eB61ee4f12 USDC From 0x2cdF0C…719C114A to 0x4a11Be…e461Cc179.039704 ETH From 0x0a56Bf…f8A8789D to 0xE6fD88…846105f50.999429028677305 ETH From 0x106925…C964A0e5 to 0xCb12Be…7e5E4323200.43 DAI From 0xA7d7ba…7b717E73 to 0xe3D623…655a10f12412 USDC From 0xCDF801…54D17a9A to 0x5BDC48…b020F43720000 USDT From 0x839B4e…60628b6F to 0xF4CDF4…dCC2258E2500 USDC From 0x28a814…eA03b26b to 0x3F9711…8073873e0.003856447594733635 ETH From 0x9561e1…2691d109 to 0x4Fd44E…7E90504825473.3 USDC From 0xB11341…F4f59b47 to 0x932cBe…E587C4024000.376035 USDC From 0xA34879…e6284778 to 0x151346…C187863650 USDT From 0x432425…11b68b76 to 0x749868…Be204CCF9774 USDC From 0xac0c9d…F0054a3d to 0xD91C20…Af73A72B25884 USDT From 0xCda50A…3c287Bd4 to 0x5B79B5…76df6e8D5555 USDC From 0xA09651…EEd70f5A to 0xF051d6…024F589A0.026987692552512 ETH From 0xAaffDf…f9DcF19c to 0xAC0443…538bd4b85000 USDC From 0xe2f492…C8Db6727 to 0xC3d3F7…2b164Ba01000 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000059323282073853 eth 0.000059323282073853 ETH
0xa0d173…3f3bb25e	22879166	Wed, Jul 9, 2025 6:12 AM	0x346b8B…785273E0	From 0xCe5b82…f7B0a004 to 0x90Cb4C…74B90fc51760 USDC From 0xC00289…Dda39377 to 0x7993B8…83fDaE3920000 USDC From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a555974 USDT From 0x689fB5…a40F946C to 0xbA8678…dbA9F9d62995 USDT From 0xC43f28…4f52ffA7 to 0x717136…8c0c741112 LINK From 0xcaD9B8…734F6a04 to 0x0EEE02…56e430721.635 ETH From 0xcA629E…0E0aE56D to 0xBb0147…1463Da804.691798732367737 ETH From 0x73a4Ce…3401AaAA to 0xBbc736…6B241De64750 USDC From 0xFb6e18…fdC2aF1a to 0x77a18c…92db65151570 USDC From 0x512599…7b6Bc052 to 0x0E6c50…B95Cb9B6195106.18 USDT From 0x5577a2…Fd2dabc5 to 0xB9ABA5…A440152E2000 USDC From 0xb35a82…ed381996 to 0x567890…286415420.465777 ETH From 0x2F8288…7424c6D5 to 0x3f11f4…93C9cAA024590 USDC From 0xBD458e…E978b80f to 0x4CBA92…8429E9bc2.536461 ETH From 0x896887…c0175e06 to 0xa5E5b0…3e0fE7230.5 ETH From 0x28a814…eA03b26b to 0x3F9711…8073873e0.003856447594733635 ETH From 0xF9556A…8Ec36723 to 0x32fd6C…490Ea726100000 USDT From 0xC01772…C5eD8Acf to 0xFED529…77d7682d0.8983785507612863 ETH From 0x4FDeB9…F8905048 to 0x1BD84A…51D590eD131000 USDC From 0xB05468…C8253FF7 to 0xA60Ebb…47D77b0329255.4032313 DAI From 0xbB020A…5CE620A0 to 0x79e23A…6459F79735530 USDT From 0x899E0b…1cEd7636 to 0x47617B…485e981923288.458751 USDT From 0x1382e6…C34d6f64 to 0x027F3F…7d15072410.002075 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000050242062996171 eth 0.000050242062996171 ETH
0xa1a017…8fbe714f	22878985	Wed, Jul 9, 2025 5:36 AM	0x346b8B…785273E0	From 0x268602…91a0854f to 0xdE6233…2Ca44B9F34.15 ETH From 0xB0D8E2…C5DaB3b1 to 0xAeD2C1…7AAE574f6.1 ETH From 0x7c8fca…283877c8 to 0xdC6Cd0…7E271879218159 USDT From 0x251aa8…2F879Aa4 to 0x896640…34175e066.17 ETH From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541600000 USDC From 0x14efAd…0cF45842 to 0xca1E7B…6E290AB64604 USDC From 0xe63eE7…240FB80d to 0xD827DA…D83BBe8B7500 USDC From 0xd6014c…bBcC634c to 0x4A8BAB…6a636A7910900 USDC From 0x2Df4F9…94205445 to 0x49F565…51a56CA13378.3326 USDC From 0xB981E1…1beA571A to 0x119F51…11D11d2a15 ETH From 0xBD69ee…0003Fe7D to 0xc0c5b6…84675C9e5000 USDT From 0x78e176…17F22888 to 0x28f777…9Db1475f2000 USDC From 0x0bC8b1…B38A4243 to 0xd502be…ad924F754000.624097 USDC From 0xc68A01…b943d79c to 0x12c69a…1a07684a5279 USDC From 0x1B9b47…cFbeA7c6 to 0x198ffF…24dab5872000 USDC From 0x2EAe01…3DE6e179 to 0x60109C…530A87D23 ETH From 0x1F943e…5AaDE2D7 to 0x448872…662709493100 USDC From 0xa701f7…7493b44d to 0x2E6883…06a20a269418.61494 USDC From 0xdc6424…e8271879 to 0xf61722…0132ac1e401969.97107 USDT From 0x0C1aCD…58529fc3 to 0x60d700…812FA51915.020415415795718 ERC20 From 0x0A5e81…F5aF94FE to 0xeE8cE4…606814cF5.558365458889685 ETH From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb40000 USDC From 0x7c8F41…18f177c8 to 0xdC6Cd0…7E271879218159 USDT From 0x480ca9…bd2E13DE to 0x86d2d5…05C3b5B82.390611196476919 ETH From 0x93FA45…088736b9 to 0x308f0D…A87cEcD70.01532 ETH From 0x896887…c0175e06 to 0xa5E5b0…3e0fE7230.5 ETH From 0x18CC35…4CF35635 to 0xca147b…fE2bE82A0.40074482246075444 ERC20 From 0x22F6C4…76383965 to 0xAE472d…3B3e95De46826 USDT From 0xCb378f…Ea5497aB to 0xCb12Be…7e5E4323257.43 DAI From 0x1a2760…D364706e to 0xd612b5…117511a10.001 ETH From 0x308231…ed39ECD7 to 0x93f1ac…9a8736B91 ETH From 0x6a922F…d6b88578 to 0x64858d…9c9BF7B211.131724 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.000060586511057336 eth 0.000060586511057336 ETH
0xec3813…035e9470	22878795	Wed, Jul 9, 2025 4:57 AM	0x346b8B…785273E0	From 0xBCfbDF…a0882aFD to 0x387446…18A1511e0.0070744223757135 ETH From 0x1bfCC3…5cC256f7 to 0xC37000…81067B520 ERC20 From 0xf07A49…F9DDf24d to 0x43b213…9e3f7b4A1.29363 ETH From 0x88264B…Ce7F045c to 0xc224Fb…b99f18bA1.049993393238132 ETH From 0x0A0732…CC60ee0f to 0xc53E2e…6E5619e61800 USDT From 0xBE03cC…Aef9128D to 0xd41b7F…E87966B331.83 ETH From 0x896887…c0175e06 to 0xa5E5b0…3e0fE7230.5 ETH	0xb904fd…419099D4	0 eth 0 ETH	0.0000189919558218 eth 0.0000189919558218 ETH
0x8ea5cb…66147c21	22872440	Tue, Jul 8, 2025 7:40 AM	0x520f57…32D803aB	From 0x9a51F7…3015894d to 0xFd71C8…654F95E53500 USDT From 0x89a641…376e374C to 0xb6D9a8…274A468B2.52341568 ETH From 0xCDFB86…F774afA6 to 0xb094d7…467b73970.01 ETH From 0xe499aC…8Cf5432B to 0x018e30…02031f3B1.249240674144729 ETH From 0xB49DAa…8dC4901A to 0x50fa21…d09bC0F03.3480568571346616 ETH From 0xfFC992…B264dF80 to 0xCFe39E…B6627f5A2.1267428746849633 ETH From 0xe6705f…610Efba4 to 0x84bfBC…65369f9a30 ERC20 From 0x7f091F…4F380A99 to 0x0A0D0a…A560Ee0F13.475035883173858 ETH From 0x5ef02F…80Dc169A to 0xa878A5…be66Db0c5.4571 ETH From 0xeB17B2…7216b09f to 0x7a4DE7…37df98E672764.246488 USDT From 0x824f1F…5d13bFf7 to 0x406D18…d66443903.35396782 WBTC From 0x7e080E…43ab8633 to 0xF2f559…5891E95C0.1184095 ETH From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0xFbFF49…34E81727 to 0x9bde1a…9D9116A52345 DAI From 0xC2d717…305cB3B5 to 0x5a963e…e6d42af57.965927912295923 ETH From 0x90BB37…b84900cB to 0x0bba46…833dEec05059.29812 USDT From 0xA71969…1B82dBd8 to 0xFd793f…068b72971000 USDT From 0xe6705f…610Efba4 to 0x1F05C7…52ff0cd60 ERC20 From 0x7c22Ea…7a6b3Fd9 to 0x0aF10A…3507a33E3.664574413629131 ETH From 0x8fd6bB…b1d29740 to 0x7d77b7…e198d49C4.936760466008007 ETH From 0x72b812…c1dc3D43 to 0x1e709c…E405546a600 USDT From 0x7D3831…90034bF6 to 0xf82b1B…2ddf76fF1.003568793159702 ETH From 0x90BB37…b84900cB to 0x0bba46…833dEec05059.29812 USDT From 0x897802…2b91d726 to 0x8eE2cC…e177A6711170.86 USDT From 0x970808…64515545 to 0x85E4Fa…91cC5B5529200.930338 USDT From 0xE6980f…0eA61536 to 0xdd2407…Db61aEB9500 ERC20 From 0x614Eff…7283DA8A to 0xf74673…86782DAF3.4357818016636896 ETH From 0xd52B1c…05d61389 to 0x1c073F…361c55712.8767424323790443 ETH From 0x9b9059…E06C9aFb to 0x56aAFF…8c6840480.24841543743018385 ERC20 From 0x86a2E9…96590050 to 0xa5E5b0…3e0fE7230.5 ETH From 0x34c546…4F158848 to 0x50a0De…82246325135.732247 USDC From 0xcb17Aa…Aa9830b5 to 0xbbeBAF…D99725Eb100 USDT From 0xf824bC…1c4D6363 to 0x10aBee…eb93f1391115.298393 USDT From 0xF8ABB0…9b5477E2 to 0x47e621…9c1F5D1219107.14 USDT From 0xF10E84…cB591962 to 0x4FF5dE…59e618920.33401575 ETH From 0x1c081D…921c5571 to 0x26976b…CB3AAEd20.003148815135617544 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.0000651380855357 eth 0.0000651380855357 ETH
0xc82644…67d73588	22867338	Mon, Jul 7, 2025 2:32 PM	0x520f57…32D803aB	From 0xd015be…F2A59101 to 0xeaeeFD…51667c863002.438955 USDT From 0x3f70aD…75BB2E46 to 0x391DB6…80dab2d60 ERC20 From 0xc5F3Be…DE105244 to 0x3E3814…7b64081f100 USDT From 0x1609DC…737032e1 to 0x69A901…C54d3c910.078727899 ETH From 0x1381C3…eC56EABB to 0x9962Dd…6514bEd42.897907326810202 ETH From 0x4f4b29…5E6ed72b to 0x0EaD8e…4221103E5.885445685183587 ETH From 0xAf9aD8…6B9d32a0 to 0x5f5BE0…6bcaDF130.3923014758381521 ETH From 0x86a2E9…96590050 to 0xa5E5b0…3e0fE7230.5 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.00027568038663504 eth 0.00027568038663504 ETH
0x31348e…43e38017	22864238	Mon, Jul 7, 2025 4:08 AM	0x520f57…32D803aB	From 0x184D63…2509EeaB to 0xBb9782…f054BaC01.4 ETH From 0xAAdBB0…Dc16A07B to 0xaA8379…9d12Acbc1.5138989331740804 ETH From 0x652399…B67c6535 to 0xdB5EeC…E4d4809710 LINK From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1500 USDT From 0xAB3Fe4…3B766854 to 0x83B1C1…53f9a2121.9516322742657495 ETH From 0x27d119…32e2D57a to 0x075559…eCf597A371.45331205641496 ETH From 0x179E37…e6Ed528C to 0x953Aa4…97B652c6150000 USDT From 0x55dB24…BB7fB594 to 0xAFf703…01F3De3a0.8203 LINK From 0xbC4ffb…7E48323e to 0xc3dB6D…bc6c4358503000 USDT From 0x11c45a…b2029Db6 to 0xa83C37…9b0a4A742.0838226537193574 ETH From 0x1CAa84…D618a72C to 0xb798Cd…680FAe713 ETH From 0xef315b…89d85f34 to 0x8C0952…636180C212500 USDT From 0xB6d8C8…A76a8B91 to 0xE8E24e…F8AB5b1220344.695001 USDC From 0xC3DC0C…AB6c4358 to 0xD4De3c…52bE34fA172712 USDT From 0xF23b04…F279e5f7 to 0xCc7B73…a6eb0620100000 USDT From 0xbc4Fda…5a45323E to 0xc3dB6D…bc6c4358503000 USDT From 0xB3D461…D28471EF to 0xa5E5b0…3e0fE7230.5 ETH From 0xBe91Bf…1176416a to 0x05971B…C31553734192.83 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.000033275322917708 eth 0.000033275322917708 ETH
0x25ab60…2e69ea32	22864223	Mon, Jul 7, 2025 4:05 AM	0x520f57…32D803aB	From 0x114923…b8Ad7fE1 to 0x22EFE6…1B03a0172.63 ETH From 0xD663A5…3688Eb23 to 0x179fD6…E5Ed528C59508.3 USDT From 0x8f5804…b44f05ED to 0xc8449e…b584EE110.3898909085237951 ETH From 0xB3D461…D28471EF to 0xa5E5b0…3e0fE7230.5 ETH From 0xc04c55…9d815aaE to 0x3Db928…1FcF1f264800.9999 USDC From 0xAa523b…5FDAD67b to 0xaaE4fe…C74037d11.5142636621346388 ETH From 0x3E3C23…09116c9C to 0xF28B52…9b8835507200 USDC From 0x8674f6…2Aca098e to 0x54484A…B45aDb5E1500 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.000021519460725708 eth 0.000021519460725708 ETH
0x25ba6c…213eaac3	22864220	Mon, Jul 7, 2025 4:05 AM	0x520f57…32D803aB	From 0x81f927…4De270B6 to 0x13F724…3250CB275450 USDT From 0x93Df45…0fb382b1 to 0x08BF61…aEbCa46675 LINK From 0x8f5804…b44f05ED to 0xc8449e…b584EE110.3898909085237951 ETH From 0xB3D461…D28471EF to 0xa5E5b0…3e0fE7230.5 ETH From 0xB6d8C8…A76a8B91 to 0xE8E24e…F8AB5b1220344.695001 USDC	0xF85c40…e521127e	0 eth 0 ETH	0.0000158528712096 eth 0.0000158528712096 ETH
0xfeb2b2…c6f92383	22861611	Sun, Jul 6, 2025 7:20 PM	0x5Cd8F2…2cE67282	From 0xDe0Ad2…a3EfF9C7 to 0xc5AAF2…DEaB1857240 USDT From 0xA3948F…3407e5eB to 0x79D4a7…7570D3A30.975 ETH From 0xA7C1ab…d0f7EBFD to 0xBA5A67…4C05d95a4.220995371554802 ETH From 0xc861c1…7F348494 to 0xa5E5b0…3e0fE7230.5 ETH From 0xf6ca72…3F0232E4 to 0x0132E4…631A74Ac1e-10 ERC20 From 0xE6C0e7…51723E3C to 0x31BCcc…809b7e0E0.25 ERC20 From 0x7645Ee…160C3979 to 0x60fC39…357E762a1.459920835471802 ETH From 0xd97107…a73B670D to 0xEF3841…C809B351300 ETH From 0x27ed4b…b86bf8AA to 0x8eddb9…CCF5289117.04 USDT From 0x93D3a2…2380B81b to 0xBeF549…6B5a3E431 ETH From 0xcc33D6…779894c4 to 0x8Bc015…D5800aD869999.461101 USDT From 0x822027…800Ff9AF to 0x4dDe67…2Dd73fbF3.8 ETH From 0xda01be…c9ED2502 to 0xE30bD2…9779246a0.62 ETH From 0x1e8E18…e08FEb0b to 0x011836…0Ea16f8927.129 ETH From 0xee7d2C…149D25BE to 0x0cfa36…A3cb68b73181834 ERC20 From 0x27ed4b…b86bf8AA to 0x18066E…DE27Bb5E19.63 USDT From 0xa5D6B4…b59d0fF1 to 0x117545…1550EFC31.1654495946645722 ETH From 0x35AE9E…21543C24 to 0x8DD960…F11FA9f250000 USDT From 0x73693D…3f4A5881 to 0xbF1D5E…8c86cf1c150000 USDT From 0xBf1830…5886CF1c to 0x827544…42B88f353534 USDT From 0x0A0732…CC60ee0f to 0x730090…d8fcDb3010.6322 ETH From 0x9Ff29e…5c48E5f4 to 0x962eeE…4EA4F05e2001.3799999999999 ERC20 From 0xaA92d9…91B72c31 to 0xAA6573…B079e584131000 ERC20 From 0x6460D4…29ba2595 to 0xA78E9a…c024d7162000 USDC	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000046278793294032 eth 0.000046278793294032 ETH
0x7148a2…5eda5e34	22861250	Sun, Jul 6, 2025 6:07 PM	0x5Cd8F2…2cE67282	From 0x37ebA0…d0317957 to 0xfdac4b…3C74711a5 ETH From 0xC6d7a2…254c47Eb to 0x2d620E…d602f4600.5 ETH From 0xbD9b9e…952C7cf9 to 0xA4457f…a15237D678 USDC From 0xca083c…72885047 to 0xaE566a…90ede9765 USDT From 0x69B0e4…F0DCF3e3 to 0xe520c6…75EFA3e511 USDT From 0x00737B…e86AFe8E to 0x5c6361…2501AF7E300000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae27000 USDT From 0xe1283f…81554628 to 0x70E781…4FB92f9826840.65 USDT From 0x99AA67…caceaFEC to 0x27A1aC…Ea26d1dC50 USDT From 0x7b857b…44659a07 to 0x1F0F6a…7DfeDF541 ETH From 0xa96AF9…dC125a3F to 0x4FD6Ee…1A33C2e012763 USDC From 0xEB8efA…De2AFF14 to 0x66300D…7B453B5550000 USDT From 0xc861c1…7F348494 to 0xa5E5b0…3e0fE7230.5 ETH From 0x3cACbc…24B4e274 to 0x5b6B69…397a9B7127000 USDT From 0x4eee70…8A5B8e74 to 0xe8F1e5…dEb76FFf3.2339073986364126 ETH From 0x00592A…33b7Ce41 to 0x26bD1f…BC431fAc32432.34 USDT From 0x783aa0…28596562 to 0xE0336a…389f0312200 ERC20 From 0x624f0C…853cae7F to 0xf3d3D6…F1c6Af9712 ETH From 0xC24eC2…29CBcDF9 to 0xc05c95…62bD09c04.51 ETH	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00008242403723892 eth 0.00008242403723892 ETH
0xe85a20…c8b44a7e	22860407	Sun, Jul 6, 2025 3:17 PM	0x5Cd8F2…2cE67282	From 0x119E96…1A70b94b to 0x1efd8e…49bA5C90130 USDC From 0x437D7F…4c1F1B7C to 0x236524…08b6fc71313 USDT From 0x5A749B…90Bbc148 to 0xe74aB2…F8Ed19B50.00452978 ETH From 0x15109D…202B1aEb to 0x2F8c7b…3F4fc2bD15000 USDT From 0x5a3375…78be0A06 to 0x769BC6…06f7768061 USDC From 0x8c2d8d…Ab6666C0 to 0xE24a86…6E74809e6961 USDT From 0xc861c1…7F348494 to 0xa5E5b0…3e0fE7230.5 ETH From 0x8167B2…b1Ed05fe to 0xf57bE6…9d00b07f188.57 DAI From 0x50eC41…59ED2B00 to 0x89a808…b52b032914000 USDT	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.000139467461188824 eth 0.000139467461188824 ETH
0x797768…03466951	22851404	Sat, Jul 5, 2025 9:03 AM	0x5Cd8F2…2cE67282	From 0xBb2140…D9bf8fb5 to 0xFB1b94…e80027b710 USDC From 0xEa5780…2ADa519c to 0x3bE581…cE77b3452683.614032 USDC From 0xcEb358…1b3d8878 to 0x418eba…74028A8810000 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B3000000 USDC From 0x22C6A2…ef7B62FA to 0x05aDFC…6811CFbA771796 USDC From 0xc3f023…7b52CdaF to 0x864bbf…5B4ce60C2.5e-8 ERC20 From 0x5c797b…9cB48fa7 to 0xd4FE05…A1e3022010 ETH From 0x926902…8A87Cd72 to 0x33c189…A9D2326D627.027 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0xCBF00b…E6Fe9245 to 0xBF76D6…A83E44634040.604 USDT From 0x41903e…2834Bdb4 to 0xbF1d53…9D9AEb520.009992972415688 ETH From 0xDe5CaB…C14c10d4 to 0x475463…C4586E8b17741.98 USDT From 0x5B42dF…0f1Dd9bc to 0x3b2129…9F62f7C5101044.14 USDT From 0x1D30EB…7987FD68 to 0x8A88Fe…24c027121000 ERC20 From 0x42d81A…F238F431 to 0xe795EF…092371Bf10000 USDT From 0x67Def8…B3F30506 to 0x4634ed…6F032aa50.19531 ETH From 0x378F5e…D5fDa0eD to 0x0cdE1f…b1c566fc200.0068535435 ETH From 0xC7240c…3D1531b3 to 0x89a953…B871DA0C101000 USDT From 0xED4DBE…71Bd7Bde to 0xB29752…11373f1C10 DAI From 0x84e647…4c55909E to 0xb094d7…467b73970.01 ETH From 0x8957B4…7fa4A843 to 0xa5E5b0…3e0fE7231.5 ETH From 0xEC57E6…da5047D5 to 0x1582b2…0e7e6D922000 USDT From 0x14A70D…6146a7d3 to 0x4FaD8F…ED27Cd186468.82 USDT From 0xbb7923…1181494D to 0x773a98…63118ADf3000 USDC From 0x0af9be…6a73BC63 to 0xce6f15…e98E4CF11000 USDC From 0xA1074B…C1330937 to 0x07406c…6C62a0A3100 USDT From 0x11Af23…015D4a9B to 0x791396…444f32Bb500 USDC From 0x92cF61…a8C6fc42 to 0x50F7FB…f25820Fa500 ERC20 From 0x1da92B…2DBE36ef to 0xE37942…4F2E500572.72652198204972 ERC20 From 0x11eEe7…2dAb6a3a to 0xbDd28f…25135b5F0.49999246095569 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000056655422776182 eth 0.000056655422776182 ETH

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