Address 0xc0212CfCCb9bc10cd2ADbc360F8abe5F5688F3a6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaa38b3…d0101bf2	23238728	Thu, Aug 28, 2025 9:29 AM	0xF4CEB1…997B1646	From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d150337.00001 USDC From 0x7378fB…D7feFbEf to 0x4AB39c…2ff5895810.8 ETH From 0x47ddA7…Eaa78DDc to 0xB19Eb0…d157Ad9410000 USDC From 0xB1500B…9Da2c461 to 0xB97aFa…12115F1e10 USDC From 0xf4c7dd…D0e20BB5 to 0x57541f…8C0254487.107994124058191 ETH From 0x681a3B…E928eF27 to 0x7efBfE…4c6f64092145996.80034 USDC From 0xF6C27a…58B727ae to 0x90516f…E9d33cEC4 ETH From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc221925.99261 USDC From 0xd4829E…59f0D730 to 0x0c622A…81a4D1C94.059249009568434 ETH From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B51584.00001 USDC From 0xbEc6E4…088040fF to 0x2DE744…9f61e0f2290000.0038 USDC From 0x3B72d7…66f4c5D5 to 0xf4D5F1…64Cf900110000 USDC From 0x5a805a…DAc0b0E2 to 0xdc1A27…4005D37349.907084 USDT From 0x279c2c…A65b4CaA to 0x974bdA…4cCEBE9B7.13837262 ETH From 0x2eD7c7…6e834Fd0 to 0xfA9cB0…09f20d6a462476.810174 USDC From 0x8FEE19…75234c2F to 0x9a285B…6F8E634c14.54 ETH From 0xaE2c4C…1Fd2D9f9 to 0x25a21A…c188AE1550000 USDC From 0x5bbDbD…AdDef595 to 0x558122…3d372eF32100000 USDC From 0xF2a537…8723dED8 to 0xD4C303…0A5cBB652.919957912330781 ETH From 0x62A59F…c2b53Ec1 to 0xFFed65…ac451F771 ETH From 0xEEDF16…C20F6Ab3 to 0xc030D4…83B3f4794.000857413577023 ETH From 0xADC00b…c7001B6b to 0x01Ea7E…2f71938B38.1 ETH From 0x2da7ce…f4FBB338 to 0x791AE3…953A827211.132 ETH From 0x20A7c1…a1baB553 to 0x3617CB…5CA7447F59516.596538 USDC From 0x2C3f9E…df94D061 to 0x76EbA0…9B1BD5730.861 ETH From 0x9Eff92…db0B4e79 to 0x89c28F…aCeD56E00.22145083514646205 ETH From 0xFDAf5B…872da7f6 to 0x808d96…cfA1447210 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a6893568.375 USDC From 0x708CF4…6Eef7b8c to 0x7B4cBb…97BD490140000 USDC From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB40114385 USDC From 0x7d7749…eccE8164 to 0x244026…7925DD59100 USDC From 0xD499bf…46dF077c to 0xCa5Db0…df1e308132 ETH From 0xBaC63d…E977302F to 0x8e576f…84830C3A157247.06142 USDC From 0x380A4A…818Af78a to 0x07EbA8…c63448B81000 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0xf6bD70…415Aa3db to 0xB43Ae2…047CFa471.3529811119490098 ETH From 0x2e890C…8f5eEFF7 to 0x8dC77C…1c7FD14C181.2556 USDT From 0xc4258f…3a57f60d to 0x4C4d19…9cCf3fe64.7 ETH From 0x7aDEb6…B6dC6dD6 to 0x6472D8…05974F8c62500 USDC From 0x074EDC…619c0f17 to 0x85f217…cb23249937827.94 USDC From 0xef0356…9A34398C to 0xd0DB5B…ef1Db2Bb1 ETH From 0xF3F2bf…22E8996A to 0x1a6203…22ca11773958 USDT From 0x280B60…A3Dd5F7E to 0x3c1b43…62271e370.1 ETH From 0x2DEC7f…cBad7658 to 0xE95CDe…dc3A1ec91000623.303908 USDC From 0x8a5221…6ee5032f to 0xb46A03…08632DF530 ETH From 0xEc9471…5c92f4ba to 0x95b6cf…0d9402451 ETH From 0xB6C0c1…5B93b98a to 0xAe1616…b705b49c2.775189 ETH From 0x89aD27…621701fF to 0xC7034c…2BbAD79860338 USDC From 0x47Bbf6…5bc97841 to 0x991ce0…c242B82F5.05 ETH From 0x57505e…24025448 to 0xAa57C4…6f6cf6F07.107522 ETH From 0x517616…Ecb8F0D8 to 0x994fbD…6D779Fb92.1773020614695917 ETH From 0xaE2c4C…1Fd2D9f9 to 0xA11A99…f0eA03065.4 ETH From 0x881847…89116f81 to 0x2eA897…7745F9eB0.0044385944942 ETH From 0x5B95d6…132E2299 to 0xAa25BB…19073dF21000 USDC From 0xFC6373…562B0fDe to 0x042e79…56eD5F012.7088 ETH From 0xEeAc4B…64169263 to 0x80e352…10fdDCE31 ETH From 0x15A494…4f99aa15 to 0x602aeF…c36ae51127.2 ETH From 0x8e3b3d…8be1f4f9 to 0xc9063a…410539CC10 USDC From 0xbb23B8…9e2eA7D0 to 0xdAFdCD…676062F81 ETH From 0xDCD8A2…23A1bcCE to 0xe021aE…2519FCF110000 USDC From 0x3D3eBF…5EB232c1 to 0xC5b083…178Ec224100 USDC From 0xc395D1…75a08324 to 0x160EF8…d818347E219443.87000417223 ERC20 From 0x05D0c9…0ED41FBB to 0x9Bf3D8…E2D782a25.39 ETH From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe64572793818.25 USDC From 0xaa5a0b…D76Cf6F0 to 0xEe1Ba9…b586d4847.107522 ETH From 0xADC00b…c7001B6b to 0x576e2D…0692B96a38.09846802643388 ETH From 0xdfA5c6…58CB98c1 to 0xfa9C90…Beca5a321 ETH From 0xEbAd81…100B10b0 to 0x719CcB…d0842734343644.209761 USDC From 0x5a3375…78be0A06 to 0x10A82F…ffd41311358300 USDC From 0xa32b79…03cCFF4B to 0xabb18E…a912edb2230000 USDC From 0x1657A9…91892454 to 0x01ead5…7c3746f611.002923746303486 ETH From 0x3E1474…b4A939fC to 0xfcD3c5…11BA97541 ETH From 0x3A5A64…c821C4f0 to 0xfe10AD…509294f64.913440942120011 ETH From 0xB5d2A1…C0237140 to 0xc5Ae78…7CB5755D0.001 ETH From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb152637.81648 USDC From 0x9E9456…D66930ae to 0xa7c28f…1b0DB22a0.00465265357548681 ERC20 From 0x45811b…2408B04D to 0x8EcD51…0F22fDA54.309954702376078 ETH From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B571823.757256 USDC From 0x8243C2…9873c341 to 0x0617df…f78d036F3 ETH From 0x5323f6…53C723e0 to 0x79258a…6736980C0.1 ETH From 0x302Eba…45E791F8 to 0x43021f…bd112F421 ETH From 0x9A6455…3a68da6E to 0x275EBD…DaE7A4605.8913 ETH From 0xF908eF…2a80F437 to 0xD42FdC…BD06c3F06.4 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.529964 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222104.80510427452127 ERC20 From 0x55421B…55Ca0D24 to 0xB5F812…58aC24db9.699 ETH From 0x2126d2…094605c5 to 0x9B1680…c375CE0e4.128420063036778 ETH From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d4418375.893674 USDC From 0x7B44Ca…25BD4901 to 0xcEe064…f6DcDECC40000.000145 USDC From 0x296AA7…9d7E2140 to 0xF9643d…26B309421000 USDC From 0x7Cae9b…460c96a8 to 0x0b7fd1…EDD508cE512256.582153 USDC From 0xaC1565…1e65BDC4 to 0xe1735F…996649E30.38368885647963274 ETH From 0x033894…d505f8c2 to 0x0Fd0BC…Cacc83Ec2000 USDT From 0x8e3b3d…8be1f4f9 to 0xc9063a…410539CC10 USDC From 0x93d526…e132E72a to 0x7749B5…81398807425838.8 USDC From 0x2117aA…128f3d73 to 0xD418C3…7DDBDdC610000 USDC From 0xE7eB87…788ecCAa to 0x5083AD…dc51A2d21 ETH From 0x49fa90…8A57Ba63 to 0x021754…41Bada6a72500 USDC From 0x2da7ce…f4FBB338 to 0x3A7777…D42C9013315.789 ETH From 0x284Db1…Bfb30a85 to 0x292F06…FC6e5F6C6.0552305169767155 ETH From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0xa33ac3…2e1B3510 to 0x0CE4dF…4A52c5481 USDC From 0xE95b02…A1b9aEC9 to 0x5fCD95…94127141250000 USDC From 0xf2acd3…18C619a2 to 0x4b1A1A…a4eD1fBF1 ETH From 0x2e792d…8376e165 to 0x2d9AA7…9e07A9B41 USDC From 0xA70697…c8e73e65 to 0x8FEC99…E4234C2f14.5411 ETH From 0x3fcbeF…3279c1F6 to 0x10E6Df…45DBba032000000 USDC From 0x505db2…585D25c1 to 0xe02C06…86b0Fcf110000 USDC From 0xbCB54f…9b0414b9 to 0x0a1E1F…5F9Bb5c359000 USDC From 0x072820…4B5FC969 to 0x21183f…1DF43Cae10 USDT From 0xEd0C60…4f4a4312 to 0x98b533…0F1E02804000000 USDT From 0xc62100…08808f3a to 0x526286…1643a0D61 ETH From 0xcA0bc5…1b954e64 to 0x39d648…c5C828900.1 ETH From 0xbf9Ff5…Ca9C2cb8 to 0x8F9dC4…ef87C45F10 USDC From 0x61E71a…B40b044c to 0xD5c655…5dD3C1154883.6 USDC From 0x197ba3…8a62C6a3 to 0xCCC88c…475925Fd100000 USDC From 0x5Bd19D…DCBec8ef to 0xeeE7bB…4F17B20c3.283429576734089 ETH From 0xEc5f3d…5fF641b8 to 0xd94879…fbA295641000 USDC From 0xcFB83c…BB616f0a to 0xE1226f…563b5eB622.534956143246042 ETH From 0xf1207f…6E546004 to 0x2decEB…E7AD76581000672.996165 USDC From 0x1F1BD1…8a3aa638 to 0x80fB5D…822790Ca3 ETH From 0x5B2137…7399f125 to 0x30f8cB…35B150473.158925 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000199928469973848 eth 0.000199928469973848 ETH
0x93caff…513a043d	23042720	Fri, Aug 1, 2025 12:41 AM	0x4BAa5B…44a6F4af	From 0x5ffcb8…91665841 to 0x091B30…747d83361.82537082117e-7 ERC20 From 0xcA7435…3dc37A3D to 0x09d4EE…7Fe3C4160.000001292830679362 ERC20 From 0x3eaECB…3079BDc1 to 0x4D175A…199be93b2663786.135307 USDC From 0x8B649b…5C6B9845 to 0x471E15…7cE89150750000.01 USDC From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c51039295.00613 USDC From 0x40dAf9…f042E15E to 0xd417d7…fA540aF72850000 USDC From 0x1ac066…D04F7622 to 0xBb4a7A…58F44E542000000 USDC From 0x15b6a2…98ac849f to 0x5144A2…d2C54CB61949 ERC20 From 0xAC9D82…D2b4cc9f to 0xa7c91d…11DcCC760.000002499945 ERC20 From 0x780345…00059d3E to 0x6F0CC5…A860a304371995.01 USDC From 0x1D812A…4b9Ab469 to 0xB88c2c…A2557a2b2999965 USDC From 0x3de83c…3BB524b2 to 0xeC697B…56E31a861543000 USDC From 0xa5277C…Eb07C85a to 0xa645AB…02C3884D0.00000118603509 ERC20 From 0x1be45f…7B3757D7 to 0x691229…8a15FFF28000000.008001 USDC From 0x6eac9e…6E83dC28 to 0x14c422…43C3ac751692151.362515 USDC From 0xE001B1…4162Ec21 to 0x35Ed11…C77D2bD35e-7 ERC20 From 0x5B14C0…A25D26a2 to 0x879572…D9d8Cc630.0000012 ERC20 From 0xE20760…C91f74C1 to 0xCe07fe…5B9e4C2B3759426.1747 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92099475.141217 USDT From 0xc3d59F…1895384b to 0x4C6f6c…B42E015a2750000 USDC From 0xa1eD63…aD4B9b67 to 0xE4f2AB…ff50665d1534300 USDC From 0x2d1579…52125101 to 0x0dA35E…858847E01600000 USDC From 0x4b434C…bA6B926b to 0x56dD50…b93204A03489324.464485 USDC From 0x817a95…D867f440 to 0xF4B5A5…A10e916E2077520.803265 USDC From 0x89Fc4e…E977956a to 0x9ccFEF…810559b01260000 USDC From 0x7096FB…366886bA to 0x366590…576574E71.25e-7 ERC20 From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1734444 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72374152 USDC From 0xD238C4…5771AB00 to 0xE34385…B7c7C899553836 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205859.278 USDC From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1000000 USDC From 0xf1207f…6E546004 to 0x6cdC4A…0485B183100000 USDC From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd3641289148.85 USDC From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A706402734.664359 USDC From 0xA4547f…53524286 to 0xC32E1E…1B73dF2d0.00000144365343 ERC20 From 0xD599Ac…7b52f8A7 to 0x2235D1…17547699300 ETH From 0x875B4d…5653557F to 0x6f2e86…676f7dD50.000001400126011341 ERC20 From 0xBdfbc9…e07D7832 to 0xc967F3…78f70d290.000001889255319458 ERC20 From 0x2b8D60…eE3878A7 to 0x5784f0…8Ff785659010013 USDC From 0x447d84…f3c70100 to 0x1774Aa…9e8742090.00000125 ERC20 From 0xdc8E3b…8875F635 to 0xD9625a…Db5542485000000 USDT From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D1500000 USDC From 0x3a3596…2093d9Fe to 0x32cD59…9788957D5000000 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000450 USDC From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF848475.238761 USDC From 0xe05Cd0…cB7b4eF1 to 0xD3145a…805a9ab40.000001112295 ERC20 From 0xB79CfA…AA287c3c to 0x6A04cA…51Ed65Ef1200000 USDC From 0x499928…a6D630D3 to 0x6be942…802FF5Df1295902.78 USDC From 0x3cf49b…ADb64386 to 0x535F56…5714a7a30 ERC20 From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e1750000 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xF381ee…D835820a to 0xE3DBb4…8D74244c0.000002000933704 ERC20 From 0x825F23…05fB86cB to 0x7131c0…12e7bd100.000001333333 ERC20 From 0xf63Bc7…4a22C3d1 to 0x5b74A7…bca4D1df1200000 USDT From 0x414932…1F7c8188 to 0xb67519…0A252c350.000001200010006407 ERC20 From 0x989536…eb41A999 to 0x64c726…8E179B482.28951032807e-7 ERC20 From 0xA17e5B…E6dFAD3F to 0xe0A556…B531E08410001 USDC From 0x1c7224…7D14Bf2d to 0x3c4cA3…0125891C1461000 USDC From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1919890 USDC From 0xf33863…2EB50304 to 0x31eccf…275dEdf41400000 USDC From 0x1EF04D…9a32f573 to 0xb9320F…29855413103730.66 USDC From 0xa0f2E2…778d46df to 0x4fE1B9…fD3b4B7e0.000001 ERC20 From 0x569b5f…7C1D06f4 to 0x62491A…5247886b12 ETH	0xa6404A…FDA80794	0 eth 0 ETH	0.00022208464501752 eth 0.00022208464501752 ETH
0xe92e48…60e7b5d8	23042703	Fri, Aug 1, 2025 12:38 AM	0x4BAa5B…44a6F4af	From 0xf991Ac…d32e2691 to 0x976E75…D2d482490.000001500021 ERC20 From 0x3de83c…3BB524b2 to 0xeC697B…56E31a861543000 USDC From 0x6eac9e…6E83dC28 to 0x14c422…43C3ac751692151.362515 USDC From 0x524349…23c6c0a4 to 0x6201D6…7e0446B12250249.169014 USDC From 0xa6385c…7ed7560D to 0xb6Bf01…87EfD84c813439.09454 USDC From 0x43c112…6D6D18fa to 0x012842…7720EAAe2.77 ETH From 0x5e033a…A6A585Bb to 0x1356C0…b807205a0.8755 ETH From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x499928…a6D630D3 to 0x6be942…802FF5Df1295902.78 USDC From 0xdc8E3b…8875F635 to 0xD9625a…Db5542485000000 USDT From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0x1c7224…7D14Bf2d to 0x3c4cA3…0125891C1461000 USDC From 0x447d84…f3c70100 to 0x1774Aa…9e8742090.00000125 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205859.278 USDC From 0xB79CfA…AA287c3c to 0x6A04cA…51Ed65Ef1200000 USDC From 0x0f6371…2fbca91F to 0x024cc3…0bf8B7453.29 ETH From 0xa1eD63…aD4B9b67 to 0xE4f2AB…ff50665d1534300 USDC From 0x54FE34…4C46FCa2 to 0xBbD6b0…de480b6f2555181 USDC From 0xa68563…8656C291 to 0x8A2f7c…A6a19CA00.1 ETH From 0xF381ee…D835820a to 0xE3DBb4…8D74244c0.000002000933704 ERC20 From 0xAC9D82…D2b4cc9f to 0xa7c91d…11DcCC760.000002499945 ERC20 From 0x3eaECB…3079BDc1 to 0x4D175A…199be93b2663786.135307 USDC From 0xcA7435…3dc37A3D to 0x09d4EE…7Fe3C4160.000001292830679362 ERC20 From 0x037942…C9Baf305 to 0x521110…24f144152557250 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D31718392.431227 USDC From 0x2d1579…52125101 to 0x0dA35E…858847E01600000 USDC From 0x8199D4…11C1802d to 0x0793a3…808537bB2999850 USDC From 0x3a3596…2093d9Fe to 0x32cD59…9788957D5000000 USDC From 0xa0f2E2…778d46df to 0x4fE1B9…fD3b4B7e0.000001 ERC20 From 0xf63Bc7…4a22C3d1 to 0x5b74A7…bca4D1df1200000 USDT From 0x15b6a2…98ac849f to 0x5144A2…d2C54CB61949 ERC20 From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x1EF04D…9a32f573 to 0xb9320F…29855413103730.66 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A706402734.664359 USDC From 0x414932…1F7c8188 to 0xb67519…0A252c350.000001200010006407 ERC20 From 0xD238C4…5771AB00 to 0xE34385…B7c7C899553836 USDC From 0xc08B12…83b37ffb to 0xdDf818…1D4f1Ce50.000005210222930473 ERC20 From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92099475.141217 USDT From 0x8B649b…5C6B9845 to 0x471E15…7cE89150750000.01 USDC From 0x1f3491…4F983D69 to 0x811951…C5c942121 ETH From 0x4cad18…63d7A921 to 0x4844B9…B8207E9346711.313888 USDC From 0xD29c43…F5baE758 to 0x1401f9…cFc4610E371 ERC20 From 0xD599Ac…7b52f8A7 to 0x2235D1…17547699300 ETH From 0x7992b4…DE8F7390 to 0xF5F32b…f93e2A705211449.5318 USDC From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd3641289148.85 USDC From 0x817a95…D867f440 to 0xF4B5A5…A10e916E2077520.803265 USDC From 0x089563…52332C21 to 0xf4A291…69c669d6699975.591541 USDC From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1000000 USDC From 0x875B4d…5653557F to 0x6f2e86…676f7dD50.000001400126011341 ERC20 From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c04999990 USDC From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d262000000 USDC From 0x3B7343…e0D8e5Bb to 0x432554…7FF228c51039295.00613 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000200495739244892 eth 0.000200495739244892 ETH
0x776fcf…71b8e76d	23042680	Fri, Aug 1, 2025 12:33 AM	0x4BAa5B…44a6F4af	From 0xB3e1E6…B41f8aB2 to 0x25cAFb…ccA673b029004 USDC From 0xB3e1E6…B41f8aB2 to 0x25cAFb…ccA673b029004 USDC From 0xc2F245…961839fC to 0x859164…9e716Cdf22.659906905903632 ERC20 From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100 USDT From 0x53f2DB…27066DC2 to 0xdF39b2…705cFd0F1.2603490043890508 ERC20 From 0x4Ad91e…b2a37b3a to 0xDD40De…e88991570.027051665976849184 ETH From 0x414932…1F7c8188 to 0xb67519…0A252c350.000001200010006407 ERC20 From 0x238789…74D4086a to 0x892a0F…368dF14050000 USDT From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA7212.729 USDC From 0xFcf7BA…bed00655 to 0xE2af79…6EB755D3600 USDC From 0xa4cA04…9dF43F67 to 0xF2D9F7…E4CEa9044023.80947 USDC From 0x0f6191…24633480 to 0x9C5737…B2f263DE10 USDT From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100 USDT From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab3894999.973109 USDC From 0xd8d041…51F2C39d to 0xa448C5…21E33eD04857615.330069 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x3eaECB…3079BDc1 to 0x4D175A…199be93b2663786.135307 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.00009567272435386 eth 0.00009567272435386 ETH
0x8f0fba…3de61f18	23042650	Fri, Aug 1, 2025 12:27 AM	0x4BAa5B…44a6F4af	From 0x6f5f9D…cf52690A to 0x1f5a82…22A308544.5764e-7 ERC20 From 0x2DDfEc…dfbF0f55 to 0x4C00F9…De5817cd2366000 USDT From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B145241.395615 USDC From 0xAF4C72…d660134f to 0x7fdEe5…7D2579B4699.05 ERC20 From 0x19bAD7…29648C25 to 0xCD3400…311413e2112.7418 ERC20 From 0xB5eF25…144e19EE to 0x68AC92…Aad6F1D02250000 USDC From 0xa3a754…9bcdc15D to 0xc155Ae…62a1346a2957206.748296 USDC From 0x65bE09…78b6918F to 0xB88c2c…A2557a2b1799976 USDC From 0x021028…bba8824C to 0x388092…EBB5054C4016052.17 USDT From 0x60fC5a…F12ceB9e to 0x6C490d…549b88040.00000161613 ERC20 From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xa6385c…7ed7560D to 0xb6Bf01…87EfD84c813439.09454 USDC From 0xA78B80…8C93df4E to 0xE43EF5…e37C3edd1000000 USDT From 0x3eaECB…3079BDc1 to 0x4D175A…199be93b2663786.135307 USDC From 0x997448…04c2f916 to 0x3B3585…fed0F4068852180.532371 USDT From 0xE4c8f2…4D47297A to 0xD7aEfd…C62f1F5e1025237.250756 USDT From 0x8fc63f…F1Ff17bD to 0xCde8DE…68624Ed26623636.22 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541500000 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x666666…6F04784a to 0x120292…cC399e5D0 LINK From 0x898294…9B15bEff to 0x35aAc1…26338e1048.7685 ETH From 0xbA7E3E…2E8385ae to 0xcC7Dd8…4Ce11C7A205 ERC20 From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B22910537.49363 USDT From 0x0d4a11…471f1852 to 0x62F772…826547ba879.448709 USDT From 0x71638d…710289dF to 0xFB057C…84F53aB61356150.58 USDT From 0x8a7Fbe…58e401bF to 0xB2445B…03A3A2390 DAI From 0x53c902…2F3063Fa to 0xa8024a…A32828433000 USDT From 0x34b2e4…83842A9A to 0xa4f09a…9d6f17Ab300 ERC20 From 0x2F9C4D…ac019D77 to 0x8fcceC…3dd007BD6623636.224548 USDT From 0xb8a56e…A58bA5C4 to 0x113056…e81735dF757.22312368 ERC20 From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6548000 USDC From 0x618B20…B481dD06 to 0x35DFF2…f13af6448.563416757354137 ETH From 0x9ceb1a…260F0328 to 0xABF385…06781Fd23000 ERC20 From 0xbB1Edf…5c785f22 to 0xBbD5c7…4674e68119 ETH From 0xCb66D2…3A35Bdd2 to 0x722A0A…203CEE841.514765601570135 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0xF2C7b9…3DF59166 to 0x25f02B…aE0Fb9dD1100 ERC20 From 0xb7735C…4A6EeC4A to 0x6C490d…549b8804447 ERC20 From 0xe42BF0…c76d9ae8 to 0x289037…7906f1C72 ETH From 0xb4Caaf…6BA00894 to 0x73937C…6A38A2a61.99129109 WBTC From 0x336324…5862d28d to 0xdc95A5…5e0Ba1905040000 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000300467887719291 eth 0.000300467887719291 ETH
0x4c8bea…643de845	23014965	Mon, Jul 28, 2025 3:29 AM	0x4BAa5B…44a6F4af	From 0xF34Ed3…d1A805F6 to 0x0001C0…ede08A9024575.692903 USDC From 0x13cD60…A7db3165 to 0xcf84c4…Db013C8F3.86933 ETH From 0xab9033…7C848789 to 0x548FEe…66ACDf48958747.281876 USDT From 0x1187E7…B50113A5 to 0xc82b49…c1e5905475000 USDT From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF276.58 ERC20 From 0xC1d023…5C9Ff8EB to 0x7Be54D…A1A50fAb3765630.345959 USDC From 0x017586…A716E099 to 0xF044F0…9A67Fc623587072.450121 USDC From 0x52df72…634bcCce to 0x6A66dC…Ea658bca2000 ERC20 From 0x7D4a93…E1020ff6 to 0x64675B…79E947b6820000 USDT From 0x123fBF…858468e0 to 0xB1EF9D…A351880820 ERC20 From 0xD2E819…fE91FCf3 to 0x600990…cfDe1D5C1 ETH From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xD3cf85…d604F3BB to 0x49316E…a2DA68274.955085 USDC From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22675452.0000000001 DAI From 0x0AE8e4…CA222329 to 0xB3c463…2AA992CC10000.809121 USDC From 0xFf5D21…F916D7cd to 0x4e46f7…6BF23cF82400000 USDC From 0xE413e8…266392F2 to 0x088e8A…363802B10 ERC20 From 0x17572a…418f5Bdd to 0x8C3668…868F5D828.43397342688392 ETH From 0xF999cC…9cC883CD to 0x8c4c2D…F94c612f90 ERC20 From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656853140000 USDC From 0xF676B6…4107Eb8D to 0x7d4F22…72020fF6154101.113 USDT From 0x2edd03…3E2CfE96 to 0xa9d8E8…6CaD3e432.5303258584875943 ETH From 0x112531…52a9b501 to 0xE34266…E28c19640.00105257439034114 ERC20 From 0x66BE97…e36883Da to 0x16fB61…74f21Fde3282142.6 USDC From 0xDDf725…1Dfb8CE5 to 0xC082a4…A2907FFb0.000001 ERC20 From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E1000197.500534 USDC From 0xf67630…c354Eb8D to 0x7d4F22…72020fF6154101.113 USDT From 0x91B50b…b0f4De93 to 0x73c390…8092B4140.000001 LINK From 0x9d2636…7bc603E6 to 0xC649cA…0d816dC5237500 USDT From 0x48791e…4b0645F4 to 0x65b895…43812d5d10000 USDT From 0x0c91D0…2D0cfABf to 0x9D2362…c9c603E612949.0005 USDT From 0x131F20…4DC8951C to 0x18C884…54043a9B42.55 USDT From 0x445F16…a1bEbd97 to 0xa0B5D9…cDf989ed513.895 USDC From 0x42AE1d…f0799B8A to 0x2BABf0…7a74455E492 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.000063922584533115 eth 0.000063922584533115 ETH
0xb8588f…9b5dbd25	23014948	Mon, Jul 28, 2025 3:25 AM	0x4BAa5B…44a6F4af	From 0x2CF436…2fC34D05 to 0xe2Bb81…e3b017906000 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a123221.45448298 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B996000 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E1000197.500534 USDC From 0x730636…50e85B96 to 0xDe62f4…24D23703320 ERC20 From 0x112d13…64c9c5E4 to 0xc8c9ec…0F91A0FF500000 USDC From 0x017586…A716E099 to 0x982Faa…D369DD6a108702.514589 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48546412.585904 USDT From 0xB431c7…5Fe4C0C4 to 0x2d3DB1…5e26836d5869.286692 USDC From 0x28f8d8…E79708d7 to 0x33df21…aE47954e0.3 ERC20 From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9961501364 USDC From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0xaB1e73…dd7de242 to 0x6B3C37…97577d4f30630.63063 USDC From 0x123fBF…858468e0 to 0xB1EF9D…A351880820 ERC20 From 0xF34AaA…30254E7C to 0x3E7fdC…2c3044152.578097003 ERC20 From 0xaF465c…c709CF5b to 0x73b678…38DE891721.65 ETH From 0xEb5920…BeDE0DF6 to 0x182a62…A9f106c70.015 ERC20 From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E099500148.5017 USDC From 0x826f16…6D6F1693 to 0xa9d8E8…6CaD3e43730 LINK From 0xC1d023…5C9Ff8EB to 0x7Be54D…A1A50fAb3765630.345959 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3221.45448298 ERC20 From 0x9F8b3B…9121F1Ad to 0x2fa43d…F1Fae8Ee1000 USDT From 0xD54f50…462D69c8 to 0xDF1c44…abDcfa45912.101348 USDC From 0x42AE1d…f0799B8A to 0x2BABf0…7a74455E492 ERC20 From 0xFf5D21…F916D7cd to 0x4e46f7…6BF23cF82400000 USDC From 0x826F0e…F318537D to 0x486718…d8ca410612654.684027111576 ERC20 From 0x5Cf143…26373FeD to 0x87d521…02B3c1931700004.847896 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA3282142.6 USDC From 0xdA3f89…30A37997 to 0xACB811…F21D5Eda2.5539667528210632 ERC20 From 0x4c2481…823ee7BE to 0xAACB92…0f0d64C814.5 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.000056619285777762 eth 0.000056619285777762 ETH
0xcca40c…c0184b2d	23014932	Mon, Jul 28, 2025 3:22 AM	0x4BAa5B…44a6F4af	From 0xe39cE8…C92418BC to 0x035018…42500ab71 LINK From 0x7F86Bf…D56c829B to 0x0001eD…3A120e491108.881045 USDC From 0x0b8394…aaC1575C to 0x98C130…38e16f5C5000 USDC From 0x5Cf143…26373FeD to 0x87d521…02B3c1931700004.847896 USDC From 0xa4e2aa…EadF4F50 to 0x089142…824841380.0005 ETH From 0x091D1C…1cE18336 to 0x058E0C…eE9373551730967.519895 USDC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE1850000 USDC From 0x445F16…a1bEbd97 to 0x2075d8…8336F7B043.13 USDC From 0x730636…50e85B96 to 0xDe62f4…24D23703320 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B996000 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E1000197.500534 USDC From 0xEb5920…BeDE0DF6 to 0x182c63…De1406C70.015 ETH From 0x4ab65B…367b99Ba to 0x80fB00…494261010.66 ERC20 From 0xaB1e73…dd7de242 to 0x6B3C37…97577d4f30630.63063 USDC From 0x42AE1d…f0799B8A to 0x2BABf0…7a74455E492 ERC20 From 0x8ad599…8eb6e6D8 to 0x33714B…4c7cc3E2736.737695 USDC From 0x0b2AFD…7a213754 to 0x92dfCd…bf9e007a0.000004 ERC20 From 0x6575A2…63674B6A to 0x121Bee…065B60260.022873870300002 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x123fBF…858468e0 to 0xB1EF9D…A351880820 ERC20 From 0x549dFd…F72b24B3 to 0x8f8b18…14250bbD2325.7586312540143 ERC20 From 0x69263C…adCd3515 to 0x6744a9…DcdFAcB591.10822374 ERC20 From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA3282142.6 USDC From 0xFf5D21…F916D7cd to 0x4e46f7…6BF23cF82400000 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000048082938541286 eth 0.000048082938541286 ETH
0x386db1…5bbc1459	23005381	Sat, Jul 26, 2025 7:23 PM	0x4BAa5B…44a6F4af	From 0xaB1e73…dd7de242 to 0x60e1D6…3b08CD0B924216.05 USDC From 0x1793e4…7E6223cA to 0xFe83dF…f5d4EEE11352263.306048 USDC From 0x917113…39Aec321 to 0xF233DB…B8D62cE2100 USDT From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ERC20 From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xaAF5fe…A4B1FB13 to 0x4A2768…3656fdc2200 ERC20 From 0x73Dc27…1c3a9935 to 0x5F01B5…c25aC3531000 USDT From 0x397d37…8491C916 to 0xc91F38…77deA6591036.5550004476543 ERC20 From 0x71CCf3…1eef37E1 to 0x61EA21…3DaD455A547734 DAI From 0x9dF49C…FA310C90 to 0x6744a9…DcdFAcB58357.016974624501 ERC20 From 0xf2e266…925fC4bf to 0x61EA21…3DaD455A510224.00000000006 DAI From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000028976972365372 eth 0.000028976972365372 ETH
0xc91c15…d62bea67	23005362	Sat, Jul 26, 2025 7:19 PM	0x4BAa5B…44a6F4af	From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD10000000 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xFa5419…D1fefaF8 to 0x674593…91D1F966630 USDT From 0xF98181…6525b0E4 to 0x59f161…59F20c63221 LINK From 0xFE5c8C…5f4711e0 to 0x491641…eF7738422.7544906881486493 ERC20 From 0xe1C8C5…54046E72 to 0xb55EC2…dD32687A6.52 ERC20 From 0xaB1e73…dd7de242 to 0x60e1D6…3b08CD0B924216.05 USDC From 0x01b64e…A9A036c4 to 0xE280b6…B4Cf17b51849.9999899999998 ERC20 From 0x1F986D…18942Af0 to 0x13d3c9…eFe4Cdf660000 USDT From 0x597559…c1FaF7Dd to 0xbff519…b9Acf09F20799.101761 USDT From 0xB3FDE4…CE1acaC6 to 0x9bC749…B3f205e4804.537689 USDT From 0x28D448…8EA76773 to 0x8e55e0…D8c2F7436.058240502252105 ERC20 From 0xEC17A6…da66022b to 0x491641…eF7738422.3541500072621897 ERC20 From 0x2F7C91…C3514FC5 to 0xe72d8a…D0aDE9003500 USDT From 0x296C5D…4A85516D to 0x1D31F7…CB7078C12000 USDT From 0x9bcc18…0BF205E4 to 0x14C9dd…7Ed09e1D9751 USDT From 0x2dC125…877d310E to 0x9929a4…85b384d34.024300206840437 ERC20 From 0x3230fb…00C3838e to 0xfD3058…B90Ee5314863 ERC20 From 0x3dF1F3…6fFb3620 to 0x9A17B2…d1e9dcd034749.73 USDT From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A210000 USDT From 0xEaa5dE…75A3dFd0 to 0xCa9AD6…1A7E48503.9622524531154077 ERC20 From 0xE5d717…6Ac9C092 to 0xAed213…54A99ac211050 USDT From 0x1B4691…D5CD81d8 to 0xbDB90f…a392B2332070.889324095891 ERC20 From 0x98131F…3dce371D to 0x6D67d0…4AB0aA1C2.682144428113165 ERC20 From 0x300E8f…89823fAe to 0x86433f…A88928fB0.8047167128931711 ERC20 From 0xD76097…14525b64 to 0xF610f7…abFac7CA3195 USDT From 0xA0C5eF…2FA80380 to 0x43f9F0…9e16c58719047.47 USDC From 0xCcD36f…Db9Cd9E6 to 0x55b8D6…89b1A74910 ERC20 From 0xA0C5eF…2FA80380 to 0x39F7F1…CC14931221168 USDC From 0xA0C5eF…2FA80380 to 0x39F7F1…CC14931241586.85 USDC From 0x7f2659…7737Ef10 to 0xdFf800…a31eD05C40000 USDT From 0xC465dA…b01fd302 to 0x6eB1b0…cF74929332100 USDC From 0xFF80a7…671b26F6 to 0x4f6A13…41183E836001.086196 USDC From 0xd59f71…d92f59cE to 0x24303A…398fCCAF0.04 ERC20 From 0x0352b8…74A393a3 to 0xFec5D4…14860FB52676433.339345118 ERC20 From 0x7D6B7d…FEA37ae2 to 0xe675C7…a45AeC633750 USDC From 0xc3bA69…96A0BC12 to 0x9bfd23…48A182a219393.490828 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00006381768048572 eth 0.00006381768048572 ETH
0x96a98c…eddcd0cf	23005354	Sat, Jul 26, 2025 7:17 PM	0x4BAa5B…44a6F4af	From 0xaB1e73…dd7de242 to 0x60e1D6…3b08CD0B924216.05 USDC From 0xE5d50a…5D4B90c5 to 0x736F5C…e79901e02685.741016 USDT From 0x177965…75687665 to 0x0AB856…E9AA1a221.032206780598049 ERC20 From 0x7Fe538…A1994925 to 0xEbDE8b…E3c2A9921 ERC20 From 0xaE0855…c83866be to 0xDd333c…3FA3CEeE2.5e-9 ERC20 From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x1793e4…7E6223cA to 0xFe83dF…f5d4EEE11352263.306048 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000023540932472813 eth 0.000023540932472813 ETH
0x33a1e9…3465ecef	23004939	Sat, Jul 26, 2025 5:53 PM	0x4BAa5B…44a6F4af	From 0xD64b1f…d6491704 to 0xa9Df06…E41D3E4313.00002559598214 ERC20 From 0xd24454…50273007 to 0x44A189…A34b75CB71805 USDT From 0x3b6570…bf93df20 to 0x69A6F2…716827540.1409365762307092 ERC20 From 0x0039E4…4c35B650 to 0x7bB3B7…4C97c89630 USDT From 0x89fE2f…A229B97b to 0xf88cfd…07ad2EAd0.0749810764249465 ERC20 From 0xA0B769…F25cEb7f to 0x1B2EE1…2564D6ab1364774.9614810285 ERC20 From 0x49BeBA…b447F9E6 to 0x97Ed17…12eD0637709578 DAI From 0x111111…f8842A65 to 0x0d3b81…2bD3e5d91037967.3687778775 ERC20 From 0x74dDC7…7bfBB51a to 0x5C1ab0…59e22B1B0.000007 ERC20 From 0xd813c1…2C846C8B to 0x4Dd816…F308d0A11886.3 USDC From 0xEFEF30…73fEBC5c to 0xA6e8d5…B922d23e733.947496 ERC20 From 0xaAF5fe…A4B1FB13 to 0x4A2768…3656fdc2200 ERC20 From 0x71CCf3…1eef37E1 to 0x61EA21…3DaD455A547734 DAI From 0x0Da92f…219D3FA9 to 0x7a4aC6…435bB5293.353395 ERC20 From 0x8c3EeF…CAadE5B6 to 0xd41EE8…824cD2BB5481 USDC From 0xdddaEc…86422051 to 0x52dEC7…355F1E5439.26488669275495 ERC20 From 0xBEEF8e…b3e1BEEF to 0x74625E…92429FF54.867694433964374 ERC20 From 0xBEEF8e…b3e1BEEF to 0x7a5AB8…648b4B7124.688728330236973 ERC20 From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300761221 USDT From 0x03AA6e…E119cC53 to 0xCe5B08…6D0606Ae150000 USDT From 0xDDdfF1…93FA073C to 0xC7536e…181F83980.837 ERC20 From 0xD411e5…394CD2bB to 0x8C37E2…C7AdE5b613600 USDC From 0xd1a17a…66c5ddaC to 0x889CB5…3012F9B10.853600589644819 ERC20 From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD10000000 USDC From 0x53B980…34C0f699 to 0xf4634D…3e596cbB0.01 DAI From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x5E2758…Fb465137 to 0x0D3Dda…F53426fd1000 USDT From 0x03aa0D…F1a1Cc53 to 0xCe5B08…6D0606Ae150000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000048098320464624 eth 0.000048098320464624 ETH
0x2a1bad…e1a5a7e6	23004926	Sat, Jul 26, 2025 5:51 PM	0x4BAa5B…44a6F4af	From 0xc57aC2…13C84Fc9 to 0x94EcAc…5ade4DdF1 ERC20 From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x60F7A1…8850E60b to 0x35B4d8…64282D7b11.937059142702116 LINK From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31500 USDT From 0xE24fc2…1Daa19F6 to 0x2B95Cc…a06dB4c8360569 DAI From 0x626A13…C469D98B to 0xaB072F…2016CD944.189624870464992 ERC20 From 0xddB408…c89C32a0 to 0x8047B8…f7e409881757725 USDC From 0xB1b640…2d98F2E2 to 0x0D3B98…03105D4910.45522 ERC20 From 0x603215…a19156eb to 0xa9Df06…E41D3E430.054982564801344 ERC20 From 0x652144…1b3b8194 to 0xCc9B38…8A8fa7aE0.03587257023384815 ERC20 From 0x91D40E…2aC8DEbE to 0xb7F23C…e47b208C26146.28721947 ERC20 From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf5.1261086437882275 ERC20 From 0x8d62E5…EaaD3028 to 0x480C96…DD5d75ec155000 USDT From 0x144389…cC5233Ca to 0x45E3dE…CD10585e100 USDT From 0x0d3493…79105d49 to 0xe530a7…d8Ae71074.45 ERC20 From 0xaAF5fe…A4B1FB13 to 0x4A2768…3656fdc2200 ERC20 From 0xaB1e73…dd7de242 to 0x044B19…b12ee3090.00000306 ERC20 From 0xFaD1bc…5b8C2750 to 0xA6c249…1E4F4D1f0.001 ERC20 From 0xBEEF8e…b3e1BEEF to 0x5cc14c…1dA00D1f5.1261086437882275 ERC20 From 0xA65ea9…5E5cAADE to 0xe96f18…f7BF607e100096.15043351881 DAI From 0x83843F…465C8dea to 0x74d01e…bC0166312240241.743368383 ERC20 From 0x112161…E982570F to 0x5cc14c…1dA00D1f4.282494454437834 ERC20 From 0x923227…496680EA to 0x788d86…2e5BFbd61.917067465528641 ERC20 From 0xFc99D2…F6aFC518 to 0x2453a1…0d3B3B0c1 ERC20 From 0xFBf0a0…36Fb3FCE to 0xcf81b7…b4af2a122.57889 ERC20 From 0x79F7b9…6d85F82E to 0x3F916D…8B15B3161.04439889 STETH From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d492768.497437 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000046143525101241 eth 0.000046143525101241 ETH
0xcc2341…159555b1	23004914	Sat, Jul 26, 2025 5:48 PM	0x4BAa5B…44a6F4af	From 0xaB1e73…dd7de242 to 0x044B19…b12ee3090.00000306 ERC20 From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf173.23703427585772 ERC20 From 0xEd4c8b…f1Fc4A39 to 0x4079cd…2658e3F70.01 ERC20 From 0x2D3a19…AddA6311 to 0x623392…C442950E5009900 USDT From 0xa4d480…41338E4e to 0x38Ae0B…1787cCec2 ERC20 From 0xC93e40…B063A7e0 to 0xec6E09…5aACb5f72000 USDT From 0x3fb160…6ebC9dfc to 0xA92814…fd6C1F2828.69575 ERC20 From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf48.300002291757295 ERC20 From 0x1F9492…b1A206Ce to 0x197401…5eAf43B81000 ERC20 From 0xe11a45…1177dEEa to 0x514269…2140a190455.51332832126536 ERC20 From 0x85071F…353576db to 0xcf5561…073d0cA424099.863577 USDT From 0x111111…f8842A65 to 0xE20569…1ED77aEB1.10724344317e-7 ERC20 From 0x1CDaEE…Bcaf61F6 to 0xf30c0c…793bECCF30221.983841 USDT From 0xE24fc2…1Daa19F6 to 0x2B95Cc…a06dB4c8360569 DAI From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0x7554A5…3474C96B to 0x5e5173…f30D934E445.3549478934711 ERC20 From 0xb85C94…F71757FA to 0x697Fa5…1058f8252.8967 ERC20 From 0xf300A3…613Beccf to 0x5Fa2bF…aDe2b383700000 USDT From 0xf37F63…1681a16b to 0xbE1ec7…bb903E193000 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000037711263599523 eth 0.000037711263599523 ETH
0x56ffed…22ccd5da	22989632	Thu, Jul 24, 2025 2:32 PM	0x4BAa5B…44a6F4af	From 0xef3C3d…4E1A4125 to 0xDc79e1…20Bd62540.0004 ERC20 From 0x091D1C…1cE18336 to 0x810eDa…1E940c8a2000000 USDT From 0xb937BF…f9B55839 to 0xE280b6…B4Cf17b52999.99988 ERC20 From 0x0A9a64…095e8d2C to 0xCC5592…5Bc92a960 ERC20 From 0x442564…56507840 to 0x2569F0…2365B4cc3.95695999 ERC20 From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D9213161.11 USDT From 0x36DA0B…93b76448 to 0x7E96Dd…660A9da32.43634008607e-7 ERC20 From 0x2f7f5D…82EeA2b7 to 0x55D18b…D78B5F3B298 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2.084972918187242 ERC20 From 0xF361d8…2CFFEa0b to 0x61cF88…A777005e1407120 USDC From 0xA6264c…298435DF to 0xdF8A03…fE9Ab9276000000 USDC From 0x7B26d5…aB15eEAe to 0x2ce1B1…AB73776a2.3454450712e-7 ERC20 From 0xC6877a…AbF2B369 to 0x76862D…3f8538a30.0000025 ERC20 From 0x185BA0…c8278159 to 0xBcBc1B…745D46e449110.130223024964 ERC20 From 0x981022…86FAdBF9 to 0x217D0B…d0a1DCbE2818.8 ERC20 From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51927044.67 USDC From 0xA93766…fBA2A915 to 0xC68f52…5df2B369837 STETH From 0xaB1e73…dd7de242 to 0xc0212C…5688F3a68.93567375e-7 ERC20 From 0x77bBf2…F05D712F to 0xbcB73f…4FF234a970000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00020947428359998 eth 0.00020947428359998 ETH
0xde7125…57f888da	22989618	Thu, Jul 24, 2025 2:29 PM	0x4BAa5B…44a6F4af	From 0x0b9E7B…e31a076e to 0xe84a4A…53507aCc4.695 ERC20 From 0x4e6152…dB5deDB8 to 0x3a08f4…65d6b43b0.1330670448093153 ERC20 From 0x2f7f5D…82EeA2b7 to 0x60EeBC…DadeCcbD0.000691887204 ERC20 From 0xA988d8…7da39882 to 0x02B25c…4650bd0d3.7369245335225396 ERC20 From 0xC6877a…AbF2B369 to 0x76862D…3f8538a30.0000025 ERC20 From 0xF242A3…8Eee4be5 to 0x6e6184…0D000308138.8 USDT From 0x613417…711Ca91c to 0x82a0c4…FF0d4fE41.9070705189102954 ERC20 From 0x299D2F…7dBeD77A to 0x840431…2517D5a11.446 ERC20 From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D7998123.16 USDT From 0xC4Db5d…5852E611 to 0x71B214…53820cDd0.000001 ERC20 From 0x7B26d5…aB15eEAe to 0x2ce1B1…AB73776a2.3454450712e-7 ERC20 From 0xa210c6…5776CaE1 to 0x3B8456…A16cf2720.1 ERC20 From 0x035d89…e55B9BE7 to 0x34A8C3…e48556A2100 USDT From 0xC714ef…68BCcb7A to 0x7324F8…65d9cc480.970361703788156 ERC20 From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0xA988d8…7da39882 to 0x02B25c…4650bd0d3.7369245335225396 ERC20 From 0x5ad90D…76E46F9d to 0x996Cb4…0e773A68438.684477 USDT From 0xaB1e73…dd7de242 to 0xc0212C…5688F3a68.93567375e-7 ERC20 From 0xEEBFF5…50bc337E to 0x2794B3…d54178d96.256191570277288 ERC20 From 0xEfa9d8…Ff8Aaebd to 0xD19970…2C562a6212.578205501812848 ERC20 From 0x36cA62…09993088 to 0x37AAC7…42A409F074677.24078 USDC From 0xd59BeD…946F6cdB to 0x248647…aCfFE79A0.9157824940271226 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23383154.205059607692 ERC20 From 0xa14d60…14D1959E to 0x74d01e…bC0166317719639.979297081 ERC20 From 0x981022…86FAdBF9 to 0x217D0B…d0a1DCbE2818.8 ERC20 From 0x899BdF…19DEb323 to 0x2f7201…96EeA2b71.3703418646674914 ERC20 From 0x896fF5…D4B69A63 to 0x76f7A3…D772eFcB1.9 ERC20 From 0x6e83F7…fa841A97 to 0xB840B0…e9837A710.015 ERC20 From 0x765259…0E87C387 to 0x3660F6…F8F77a521000 USDT From 0x166fE0…E4D3824f to 0x61373b…fEbBa28f0.01 ERC20 From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51927044.67 USDC From 0x11EB4A…BeB61C91 to 0xa673c3…5a9E2A7010 USDC From 0xe4c29F…1eC73858 to 0x2289Fa…739b08BB8700 USDT From 0x091D1C…1cE18336 to 0x810eDa…1E940c8a2000000 USDT From 0xd920e6…7A79BD16 to 0xd19cBf…b4662a624.585490422775152 ERC20 From 0xA93766…fBA2A915 to 0xC68f52…5df2B369837 STETH From 0xfd3E86…64B9B22F to 0x66a867…C1aCC33021119.74 USDC From 0x840c79…9A17d5a1 to 0x299050…eB59d77a3.4207 ERC20 From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd186855.82 USDT From 0x37305B…57fD7341 to 0x9014c8…3Dc73EEc480000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000259690948685896 eth 0.000259690948685896 ETH
0xe2a81a…b1a388c3	22989601	Thu, Jul 24, 2025 2:26 PM	0x4BAa5B…44a6F4af	From 0x312338…83b052DB to 0x770c7C…84c9179f10 USDT From 0xD477a9…94bab64F to 0xAccC18…dc8d62fE19825 USDT From 0x488188…02f7de6a to 0x84AF30…09281f2c0.06 ERC20 From 0x825a13…ae953F0f to 0xCb531b…44F4bF2d70000 USDT From 0x5344A6…cD1c87d0 to 0x154619…064b29fd115 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D301.0973125124368 ERC20 From 0xA3e753…a22055b6 to 0x9CBbA1…1590f64D10000 USDT From 0x102443…Aa69D876 to 0x042D8b…d5ba164115 ERC20 From 0xea02c8…c01Ba163 to 0xf7250f…B9FBB09A4000000 USDT From 0x247593…9e77f644 to 0x5342a6…65d7F0ED0.20769806596689222 ERC20 From 0x8E9AF0…4a36Be84 to 0x5a75B3…26E1206B54199.870015 USDT From 0xbfe354…dF8752EB to 0xFEae57…92D6a3301.27 ERC20 From 0x166fE0…E4D3824f to 0x768cd8…E9A738A390020 USDC From 0xaB1e73…dd7de242 to 0xc0212C…5688F3a68.93567375e-7 ERC20 From 0xC6877a…AbF2B369 to 0x76862D…3f8538a30.0000025 ERC20 From 0xa9cFAb…80471682 to 0x8d4A69…A04Db4651.210887537575474 ERC20 From 0xC4Db5d…5852E611 to 0x708fcB…1cdc621b1549510 USDC From 0x0A235d…2eBf659C to 0x637416…E6c48D0A13981.492554 USDT From 0x00bC6A…0027d513 to 0x631dB8…c2072295131.44 USDT From 0x48E2a3…466307d2 to 0x261b80…b31eF72F3.36 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00013325349826818 eth 0.00013325349826818 ETH
0x83bc0c…9b8af322	22989585	Thu, Jul 24, 2025 2:23 PM	0x4BAa5B…44a6F4af	From 0xaB1e73…dd7de242 to 0xc0212C…5688F3a68.93567375e-7 ERC20 From 0x4ec234…F213F7C7 to 0xAE77dB…0AB1A03E299.66 USDT From 0x0B50F5…3741cf61 to 0x8d0d31…92FE0CC30 LINK From 0xd5b052…6015CB2E to 0x954acf…78f3b7B817209.69 USDC From 0x1Fe67A…02aEF496 to 0x36D672…c41064480.000002 ERC20 From 0xe4789A…4aB7F3fa to 0x0a8e2c…2fae270D2.38 ERC20 From 0x6ab3C2…025E98e8 to 0x589D4b…Fe2525e75000 USDT From 0x93CD20…725C6976 to 0x6BDC00…a20A36e610 USDT From 0x84a74B…0429e2fA to 0x07c44f…766F435b1.7 ERC20 From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad6000 USDC From 0x76e2B6…aA4C7fD8 to 0xcC325E…6dCAbE314.48695246857673 ERC20 From 0x9320f4…153B82a5 to 0xfa3418…E4b104CE0.0000014974691 ERC20 From 0xC2ff44…99d46e8f to 0xeBD62a…43A7e6712400 USDC From 0x2966E9…A1506d8c to 0x147775…F7F01cA013784.66 USDC From 0x160184…Fa18347E to 0x32271E…43dB276A873804.8526700967 ERC20 From 0xA6264c…298435DF to 0xdF8A03…fE9Ab9274999900 USDC From 0xd081D7…b49B34E9 to 0xb68763…72a9895b0.00941682 ERC20 From 0x1822DB…e3DDad22 to 0xD3cb6a…D798529E40.800988999999994 ERC20 From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02002000 USDC From 0x5540b5…a660c2dd to 0x96f4B7…a7b529f920000 USDT From 0x71EB26…021a1acC to 0xD08663…709b34e91.56 ERC20 From 0xB8289d…56cBaB0B to 0x8A853B…1Ba4b5211750 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6110148 USDC From 0x99D330…39F22912 to 0x0f962d…A2F7B6b91.266726607201661 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000216641731871889 eth 0.000216641731871889 ETH
0x4a6a6c…7055160d	22983434	Wed, Jul 23, 2025 5:44 PM	0x4BAa5B…44a6F4af	From 0x23d23D…aE90C0C7 to 0x36804A…b0D9987a100000 USDT From 0xe71939…188466a6 to 0x7D3c5D…bEB9e401219 USDC From 0x0d45b8…868484A7 to 0x7D3c5D…bEB9e401989.005937 USDC From 0x7E7A0e…7118C96a to 0xC9bdC4…1604cbd96338.645745944062 ERC20 From 0x56264e…20f5eE9D to 0x6f8E68…a01204062868142.6 USDC From 0x8F3Bdc…862C6609 to 0x7D3c5D…bEB9e40110000 USDC From 0x171c53…fD084282 to 0xe5344B…45ed19611999998 USDC From 0x25775D…6eb63857 to 0x12e7c7…859B52F26299.999929 USDT From 0xa2E9D0…8DDbD6A7 to 0xc362A3…9e7Eb4110.9992270290052363 ERC20 From 0xEa6e14…397cE936 to 0x96096e…718E21E05000 USDT From 0x6b8413…4B8D337C to 0x314CeB…27D9837c250 USDT From 0xcC0102…Ee15059F to 0x3C00E2…aBA4c5F22434.2745861733206 ERC20 From 0xBC4e39…311f2b8e to 0x6048BA…29e881B9134498.99 USDC From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d0.00000347136 ERC20 From 0x0bb24C…02f35972 to 0x6d7b36…1293361356607.017207732366 ERC20 From 0x741aFe…5D3D503f to 0xA3F179…9D29c87550 USDT From 0xb0DFeb…7f095e95 to 0xCf6Fb4…0d54062B10 USDT From 0x0bee06…Cd7F0fcc to 0xC1A5F5…e6Ec49af72105.274392 USDC From 0xA75e51…38137f3e to 0xcc8Dc6…2D2311511516.17 USDT From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xe287AA…EFA217b5 to 0xdCD79e…EE1f0432950 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0002275957135116 eth 0.0002275957135116 ETH
0x1db623…4e7290bc	22983418	Wed, Jul 23, 2025 5:40 PM	0x4BAa5B…44a6F4af	From 0x7096FB…366886bA to 0x3668D3…96e374e7380000 USDC From 0x56264e…20f5eE9D to 0x6f8E68…a01204062868142.6 USDC From 0x4FdE54…c3a157f4 to 0xc0212C…5688F3a68.93568375e-7 ERC20 From 0xc24D30…124b0b9b to 0x36443f…A1e9F80711949.41 ERC20 From 0x320B44…3aAfF04a to 0xC5AeD5…03E4af631005.777 USDC From 0xBC4e39…311f2b8e to 0x6048BA…29e881B9134498.99 USDC From 0x7B26d5…aB15eEAe to 0xF36120…61ffEa0b1407120 USDC From 0x68B7D2…E2DF1E58 to 0x23600d…52AFB6Be4.666775172490065 ERC20 From 0xe287AA…EFA217b5 to 0xdCD79e…EE1f0432950 ERC20 From 0xC8F2e3…e71b7854 to 0x620417…B5b03fD20.1 ERC20 From 0x7656a2…C237b03e to 0x8881D5…583dA2407500 USDT From 0x12EcaB…3c9B52f2 to 0x52710e…2821351d355300 USDT From 0x171c53…fD084282 to 0xe5344B…45ed19611999998 USDC From 0x567fA5…44e98386 to 0x2F04B2…870BcA840.8253943332641767 ERC20 From 0xC78aBF…96EB2087 to 0xa417cd…57676e4A10 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000206100276944632 eth 0.000206100276944632 ETH

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