Address 0xc4Cd402F3f4b73d031f5200Ab8C0a1a7eaF9b43E

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
0xd478ba…32f56bd7	23017072	Mon, Jul 28, 2025 10:32 AM	0x4BAa5B…44a6F4af	From 0x940EaD…719465ea to 0xc4Cd40…eaF9b43E49.999999 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61000000 USDC From 0x3A1d54…0abDA7c6 to 0x888fb9…3B22C7C130000 USDC From 0x359dCF…8743F40d to 0xcB31e9…6615d18910.1484 USDT From 0x942A63…21c7Bd1e to 0x19E117…E5d169494.564662960849965 ETH From 0x5B6b71…09Ca44AE to 0x366B2c…267dd379660000 USDC From 0xC6d50a…Bb8A7d19 to 0x99bD7e…A1E3c89110680 USDT From 0x1348E1…b28AB95f to 0xb4591F…95C1D3741.0000008022e-8 ERC20 From 0xCa8a19…80EC7bEc to 0xEb436F…1F88F82250000 USDC From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E11748.974068 USDC From 0xBF936D…2E6123A7 to 0x6f4409…dC5ec4835874 USDC From 0x6f4Bd8…E262E2c0 to 0xF66350…45C75B0E52429 USDC From 0xB130A4…14956f35 to 0x535856…7b77ae6711084 USDC From 0x1aC44b…886c0C99 to 0xfE9487…474fa14B2314948.88 USDC From 0xa55c14…7075ee25 to 0x4bcd33…0cAFC97D11991 USDC From 0x05f6d3…C073Ee4b to 0x5B50d9…78DAB1901.1 ETH From 0xB549c3…d6DD4F3D to 0x37326e…6fE49114154100 USDT From 0x9298Ee…AD0B4E5f to 0x4d3E2f…CB04e16f33000 USDC From 0xf9c828…f482a6Ca to 0x0Fce06…aAd184EF3.20777 ERC20 From 0x766656…4e3970A7 to 0x370ffc…cC88aeae621.347121 USDC From 0xc297e5…62Ef23c7 to 0x0eb17e…F61d6d8e10020 USDC From 0xFd2d52…4a685E50 to 0x84F22C…3e3E50D2142895 USDC From 0x7C4f87…85b00Ac1 to 0xF833Cc…21eee04256.898265 USDT From 0x1cF61e…D0C815d7 to 0x6814F4…51f01F62100 USDC From 0x1A946a…0C8fD4E7 to 0x0B5f1d…0b19191011000 USDC From 0x7B4182…Bd1880b4 to 0xBe3B6f…D577677F5 ERC20 From 0x7B26d5…aB15eEAe to 0x2cE542…038B776a1.09037207312e-7 ERC20 From 0x82C26B…44832982 to 0xB6bDFf…9dC06f3A0.1 WBTC From 0xdD5b79…92cC0A2D to 0xa850B1…1b9D36611000000 USDT From 0x3f7cdb…0ED7b7a5 to 0xed61fe…aFa8fc7710974 USDT From 0x8ffa1b…be526F76 to 0x515512…112bea301138.4 USDC From 0x7F2868…1e71c5a2 to 0x2859DF…70Ba8D8d12376.717395 USDC From 0xd90347…8492bBbE to 0xcA2141…c9D509D94680.625162 USDC From 0x24eD2C…11382d94 to 0x6AeAfD…25789dc51.1901234762195552 ERC20 From 0x77fFC3…17C0892a to 0x9c4852…e56a39521900 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1130845 USDC From 0x765BA4…95A70021 to 0xD89CA3…7914B13B23022.579835 USDC From 0xC545D0…60a0360b to 0x714876…cbf8922C20000 USDC From 0x6813fC…ea6de856 to 0x66E8dd…66E5F6b454921.98 USDC From 0xCA0d18…c3AB5372 to 0xcb1723…8B274323198.45 DAI From 0x5CEF42…1a4Dff1B to 0x54689e…33a5354c100000 USDC From 0x6EA76f…3Fd8FBEd to 0x410aeF…4d8E74df2.906824378646234 ETH From 0xf57B4e…2b66FEe0 to 0x5673C6…9B8d6f4E3858.5635 USDT From 0x93FE98…40409be9 to 0xCaC331…8865384F253232.984602 USDT From 0xd4B926…3F102Cda to 0x5B5725…98ff2E9f7e-9 ERC20 From 0xd9c341…A3E00EeA to 0x43290a…4a90f9081.3727541103e-8 ERC20 From 0x163f75…1Bc0039d to 0xF2E380…2A93AA0b10000 USDC From 0xfB4aad…3CfC02e9 to 0xA8e650…5DeD32Ec50108 USDT From 0x61637B…cB7D2E12 to 0x256277…b8E555f711500 USDC From 0x6577fa…1Faa9d6D to 0x099927…3fC0F1760.023279210133197177 ERC20 From 0x267C1a…9CD2Cef8 to 0xB8c931…3d34Fc4412332.417153 USDC From 0xbc1C65…A9144eF6 to 0x6c0F1F…C550F9761.6055735485e-8 ERC20 From 0xD67160…D73D3E77 to 0x603DdF…7552D74e130000 USDC From 0x8d998f…64514b1B to 0x9A3092…B700d97823293.93 USDC From 0x0DC074…8De169af to 0x2758f5…99Cf42b35.003e-9 ERC20 From 0xaD8191…Bb88676c to 0x937297…10CA42c710000 USDC From 0x0dB5af…5b1A6F52 to 0xfbd462…92ab534D1.6059177896826222 ETH From 0x5C5D91…6F965d92 to 0xB1D863…91da583d4900 USDT From 0x0020C5…34ADc0Af to 0x5cc0F9…79367B6540000 USDC From 0xD04484…D3b2c42A to 0x5231e2…d5D2900610000 USDC From 0x921fB6…23ea7a40 to 0xc1ae44…859c7aF04.386784251877806 ERC20 From 0x2151d4…e4e15384 to 0xf30c5e…933B84Ee53.657712 USDT From 0xE1a503…1F121c42 to 0x5d595b…3Aa2CF6E5000 USDC From 0x4C6759…Be5209e8 to 0x071CeA…0Ab8b7f110782 USDC From 0xb62f95…8b02b3e4 to 0xE43BC7…cb3127b625500 USDC From 0xC9EB70…B0eDB666 to 0x7C6f9d…8031a74A25594 USDC From 0x49F3B7…F09625fe to 0x2B56A1…b0a205e22.604959786050854 ETH From 0x8D4243…3D3A3edD to 0xe30266…7884f35E0 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00009278749530189 eth 0.00009278749530189 ETH
0x55452f…fcc2aa20	23017070	Mon, Jul 28, 2025 10:32 AM	0x4BAa5B…44a6F4af	From 0x09E09E…8Df55351 to 0xc5e300…25a6c06119154.217278 USDC From 0x68435e…84ad2100 to 0xcfd35b…4ef7F0cE116 USDC From 0xB538e8…20a47F7d to 0xC98E7F…28c0CC812.5 ETH From 0xEE9FEf…7f7ae07d to 0x85064E…82598dB930 USDC From 0x30f274…b5D99B96 to 0x01732C…6e9Dd18b5000 USDT From 0x3c9Ea5…6Fe8f757 to 0x4F9246…4421c1200.000002 ERC20 From 0x13eC7D…5303eaBa to 0x874b0e…70acc586123610.938 USDT From 0xBF60b7…E4429Eb4 to 0xBdb07E…3335d4A718000 USDT From 0x16E001…aB755B6a to 0x5e96Bc…B7B3D8c3411566.4844 USDC From 0x4eCB96…CD8dCd3b to 0xb8A725…0DF68FE699900 USDC From 0x2A0F70…B3Cf6B17 to 0xE97A8b…94a842c35.62783 ERC20 From 0xd9Fd2a…bEaaea14 to 0xC00435…af0F3B85200465 USDC From 0x9Db0Ee…ECFf8C8d to 0x227062…86FC804D5177.106318 USDC From 0x4EBE33…231902f8 to 0xe6cAB4…190525410.7 ERC20 From 0x14fEA0…fF4A9271 to 0xdEb2c5…BeC85C489637 USDT From 0xb71ef3…8512fa0f to 0xd8A8b1…4b893f6F68370 USDC From 0xc027dB…10b91135 to 0xc4Cd40…eaF9b43E50.639999 USDT From 0xD841Ce…0FD75579 to 0x1f3d20…a785575A9.8 USDT From 0x7F1F48…a570F639 to 0x5847C8…670B99a1245000 USDC From 0x513098…84026E54 to 0xe82C5a…19B5Ef9B2.041595223e-7 ERC20 From 0xa60565…39295ED5 to 0xCac692…6296a18493.13637364 ERC20 From 0xb80750…7132e4be to 0x0715f7…22e4691E20 ETH From 0x33b41f…454F629c to 0x9E86e6…F8b5B62811388.037772 USDC From 0x5F6fD9…B8a9d81B to 0xd3F442…4DB5D8E90.000003110697257342 ERC20 From 0x079F01…cA8537bb to 0xF1c961…9E863985700000 USDC From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51402678.64 USDC From 0x872e39…e08D66cc to 0x5a4989…a4e8f58F5000 USDC From 0x09bBE3…9002f6D8 to 0x197d70…aa938a234 ETH From 0xC2c29b…1162d6A3 to 0x47f94B…A3F1AC2220745 USDT From 0x0E0767…e57D60B8 to 0x955C1A…1B10753c2000 USDC From 0x312391…5794613b to 0x7aC991…8A503f475209 USDC From 0xEFeC58…82F50cD0 to 0x511911…fADf7a0624944.13 USDC From 0xBA56a5…52b03E59 to 0xFA590d…F27B9f801000 USDT From 0xAAc956…649B37B0 to 0xBc8a93…60F8A4C610 USDT From 0x3f72aF…eB18a088 to 0xb62147…Cf02b3E480000 USDC From 0xD72Ad7…00793404 to 0x107b87…Ee59b2A4585.26 USDT From 0x8a1bAC…C4522e0f to 0x296Eee…C3bB15d5228000 USDC From 0x40Cb5B…37126A75 to 0x07Efa4…84227B006380 USDC From 0x2403A0…6091289B to 0x03C975…3Cc9401344000 USDC From 0x20e982…150fA73F to 0x1a7f1e…6bE81ac3876250 USDC From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4500000 USDT From 0x3545e3…5780F6Ce to 0x984370…828d7bf51.39 ERC20 From 0xbfE89e…def2CDC1 to 0x3B5494…A2892E6e1.2739182171860435 ETH From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB150000 USDC From 0xEA9BeF…d17101DE to 0xFc1E16…D35dD0df2500 USDT From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD70000 USDC From 0xD98176…97F0D6F4 to 0xA7d585…88fA1AD946000 USDC From 0x835191…25174d7e to 0x015EBc…6f27B5ED0.6860664091995322 ERC20 From 0xB35471…8e1C4f11 to 0x02E893…858099fc5000 USDC From 0x8a6574…90491E68 to 0x594633…4FDEeDf4584.923 USDT From 0x4BaCce…028E37DF to 0xAb9981…04C2D30d4000000 USDC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xEe0F94…be01f707 to 0xcA2141…c9D509D916010.38117 USDC From 0x999519…a80acc2A to 0x7E5cFa…D3F0f4fE15540.944385 USDC From 0xa8B470…ee75E792 to 0x2B9961…1E4e951331350 USDT From 0xAbfEdf…D8153B84 to 0xb079d2…39bb57243.02e-8 ERC20 From 0x017586…A716E099 to 0x025b79…8b08d0fA1562686.478261 USDC From 0x406240…2d7a10C1 to 0x97aedB…E81A60F615000 USDT From 0x412F67…3770a0b3 to 0x20A027…C0F0A3c86343.75 USDC From 0xeb32F9…16D96017 to 0x3E62e8…754C54eF119300 USDC From 0xb1Ba70…B6e6088b to 0x0995eD…70edF176556.832192 USDT From 0x903A00…e8dDB8b4 to 0xb108FC…1e01143785000 USDC From 0x1e291d…9ccc5d42 to 0xe98914…7201b561132760.628807 USDC From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF670.000002001 ERC20 From 0x076A56…97aC96D5 to 0x9818c3…3DddBAe45.497284144737666 ERC20 From 0x34cB86…Ce61356e to 0xfC0223…669af8634012 USDC From 0xe8fc0D…d6f5a63e to 0xc4Cd40…eaF9b43E50.399652 USDT From 0xF5CD07…c831eC91 to 0x91aE83…1AC87d3d0.1 ETH From 0x1E07e5…935f755e to 0x2D72B5…a46a00648000 USDC From 0x03F74C…C762fF91 to 0x3D4AAb…2e1E796b27000 USDT From 0x47eE50…01075F0D to 0xC2f24A…FF18Bd4135006.966386 USDC From 0x7B406E…AfC5f654 to 0xC30EA2…b233ab6f5100 USDC From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035126000 USDC From 0xb91307…AC28AF3C to 0x2F5654…3D4c559350000 USDC From 0xb731B2…178de9e3 to 0x109cCb…0AFafF4310000 USDT From 0x3D235d…60970489 to 0xd3c01d…08D0f40b42274.020516 USDT From 0xb30000…19c7028d to 0x1637A2…159110601000000 ERC20 From 0x665668…23dFe56B to 0x5f3b39…C877E22010 USDT From 0xFa512E…54c1c58C to 0x8395bD…CdBd7DB31457 USDC From 0x5E87F1…34584732 to 0xF0276d…2011f8c2324240 USDC From 0xDB24EB…BA124885 to 0xe98914…7201b561139067.920806 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205272.573 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD280000 USDC From 0xB2037d…62A882C5 to 0x217e79…b8E61BC744904 USDC From 0x229F2F…820dE514 to 0x6a2Ce8…3D9B74e02824.526067 USDT From 0x0fBCad…C883DcB0 to 0xDFc961…2dA5Ffb93000 USDC From 0x05fAaD…5d326762 to 0xe74b87…4332c6657.7 DAI	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000121921823694277 eth 0.000121921823694277 ETH
0x4b74e5…b0ffd6b6	23017032	Mon, Jul 28, 2025 10:24 AM	0x4BAa5B…44a6F4af	From 0xe8fc0D…d6f5a63e to 0xc4Cd40…eaF9b43E50.399652 USDT From 0x18E296…A73882F6 to 0x88bCe9…4397B0f249996 USDT From 0x8ffa1b…be526F76 to 0x515512…112bea301138.4 USDC From 0x8D9011…5e5913c6 to 0x561AC6…90345BF91561.893 USDT From 0x08866A…b9843FFf to 0xcFEe0B…31e7cE1b8.034838 USDT From 0x5B93D8…6763f995 to 0x33BAEE…004F629c96547.406899 USDC From 0x229F2F…820dE514 to 0x6a2Ce8…3D9B74e02824.526067 USDT From 0xc02639…583189C7 to 0x168C17…fe8Ca0C370.221481 USDC From 0x7F2868…1e71c5a2 to 0x906B57…F3B0445512449.04 USDC From 0xb1Ba70…B6e6088b to 0x0995eD…70edF176556.832192 USDT From 0x940EaD…719465ea to 0xc4Cd40…eaF9b43E49.999999 USDT From 0xc027dB…10b91135 to 0xc4Cd40…eaF9b43E50.639999 USDT From 0xEE9FEf…7f7ae07d to 0x85064E…82598dB930 USDC From 0x04C841…7cF95617 to 0x18E69f…e43882F615577.15 USDT From 0xB68576…A289895b to 0xFB4E6d…B015879A1041.834068 USDC From 0xD72Ad7…00793404 to 0x107b87…Ee59b2A4585.26 USDT From 0x7C4f87…85b00Ac1 to 0xF833Cc…21eee04256.898265 USDT From 0x2151d4…e4e15384 to 0xf30c5e…933B84Ee53.657712 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000032201200559721 eth 0.000032201200559721 ETH
0x80f58b…625b7848	23016971	Mon, Jul 28, 2025 10:12 AM	0x4BAa5B…44a6F4af	From 0x7dd6Ce…3afDaB6A to 0xB1c2cf…621C02Fa805.757312 USDC From 0xedfe21…165bA0dA to 0xAaCEAd…64E59132600.10982 USDC From 0xAB72e4…F20d1EAf to 0xcb5f07…9305e6FD463.4 USDT From 0x41B28f…Ec3f0f29 to 0x88886b…fC58F9466.386813827e-9 ERC20 From 0xA1e896…92dc3920 to 0x0909D3…0057b68D4000 USDT From 0xBc63c3…62550eb6 to 0xfA5022…968C4E1810 ETH From 0x1949C4…eC6fA02B to 0xB09a3a…Ea2B73970.02 ETH From 0xd260b2…56E78321 to 0xafF732…072f775850 USDT From 0xe0034d…E28112Ba to 0xbAF550…F626E1cB5000 USDT From 0x7BCFaC…fe8999Df to 0xCaf52a…18594D431000 USDC From 0x11b815…4B7697F6 to 0x5052B9…91d82EDF8560.654384 USDT From 0x1949C4…eC6fA02B to 0xB09a3a…Ea2B73970.01 ETH From 0x6bE4F6…3a512242 to 0x79e792…ee87d5441601.128231 USDC From 0x412C10…6a5eFDF8 to 0x918bE2…0C0885F323216.585701 USDT From 0xC5e027…86A6C061 to 0x7a68B3…0667b71D75809.459 USDC From 0x5631a3…d5283B36 to 0x5fEB90…df7d3F38100 USDC From 0xfA66b2…03AF8584 to 0xFbD29e…e7c6E7371.996536672612902 ETH From 0xe5e943…44bCF78C to 0x139663…766d0293723693 DAI From 0x5DC874…632A23bf to 0xd7B31E…0d13f39b4000 USDT From 0x5141B8…7640a190 to 0x096B24…D7347A64951.835498 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103115850 USDT From 0x550d71…563BE8D5 to 0x39B88f…5F942187509 USDT From 0x046A13…98B1fef7 to 0xa3f8a5…8c299F3d136741.67 USDT From 0x1486dA…6a81c682 to 0xf5Eb3F…DF9746f810000 USDT From 0x11020e…4bc90827 to 0xf294Eb…bc4def7490080.86 USDC From 0x855Adf…e8a1F92F to 0xd11279…9e3949aE161086 USDT From 0x31a0e0…565f8AE0 to 0x72F852…BF323fa61.55 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51205121.87 USDC From 0xFE3132…D7cF2141 to 0x23fD6C…c040f52532 ETH From 0x7c18c2…51c9522C to 0x92627d…17B286cF40780 USDT From 0x0D45EB…5505AA5B to 0xcF8eF7…40318cA014263 USDC From 0xdFA079…5348FC1E to 0x664446…736Ea6B250000 USDC From 0x803647…Ed08367F to 0xCb7502…591E7C7A154.16559220000002 ETH From 0x5631a3…d5283B36 to 0x5fEB90…df7d3F38100 USDC From 0xf1CA09…F0322f69 to 0x9bc5cF…4e0184ff43.53 ETH From 0x38356A…3DcF8BEc to 0xeF45A2…B060660231110.01 USDT From 0x5Ff083…D1754aB0 to 0x61b778…05df8fBc15 ERC20 From 0xC5e027…86A6C061 to 0x4E89E7…4D35492116518.523 USDC From 0x7c7C44…0B233EA4 to 0x6bE6A8…5Ef53adD0.02699225921479735 ETH From 0xaf70E3…5e2bc8Aa to 0xe1dF1e…a643859C0.5 ETH From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f50000 USDT From 0xAb5f7A…D4CCEdCF to 0xc5e300…25a6c06112245.34881 USDC From 0xBe0172…32dA9b25 to 0xe67dC1…c6d7A60d600 USDT From 0xe524a0…0205CAdC to 0x88886b…fC58F9466908.223251784857 ERC20 From 0x5f9f47…91398592 to 0x489D64…c63D5076105689 USDT From 0x7F2868…1e71c5a2 to 0x2859DF…70Ba8D8d12376.717395 USDC From 0x3636bD…086d7c26 to 0xFec5D4…14860FB539307.89715781544 ERC20 From 0x2F4398…D9cbcc7d to 0x73b15c…984CD88C0.952454 ETH From 0xD72Ad7…00793404 to 0x1493B3…0Fd92D93898.45 USDT From 0xc7bBeC…bA1b0e9b to 0x290A0F…E757A4A47947.730656 USDT From 0x5631Fb…11E13B36 to 0x5fEB90…df7d3F38219451.163796 USDC From 0x7e9a53…33Af6EC0 to 0x22fe12…7D751c6230000 USDT From 0x663453…1262E503 to 0xA69D4B…cE230bb32000 USDT From 0xdB943B…c35bBf1E to 0xa25621…938E1D27210054.69 USDT From 0xAbe1cE…81e6FBe0 to 0xc4Cd40…eaF9b43E54.859999 USDT From 0xa023CB…08d71B6A to 0x52F6F7…Ffb3dcd225000 USDT From 0xEfbA0f…b46D3583 to 0x485c2B…24AaC55C100004.779467 USDT From 0x163A74…c5198167 to 0x99Ddc7…BBde286F7.098847527762632 ETH From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea70120000 USDT From 0x5F6fD9…B8a9d81B to 0xd3F442…4DB5D8E90.000003110697257342 ERC20 From 0x2D2D7F…B94b40be to 0xBF15fc…9E5Dcb974944.75 USDC From 0x3D34f8…1Ece3166 to 0xb0e6C0…d6C165651017.047887 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00012572918954739 eth 0.00012572918954739 ETH
0x5a61b0…1e111f7c	23016950	Mon, Jul 28, 2025 10:08 AM	0x4BAa5B…44a6F4af	From 0xbC8bF2…fb03E8D9 to 0xe99653…EE215A57146000 USDC From 0x875441…84687320 to 0xCa9EA7…A3499a460.04179071 WBTC From 0xf796B0…Dee637e4 to 0x0005e3…a33f43211.5113095312e-8 ERC20 From 0xC38e4e…CA1c2338 to 0x7C86f1…5D0B7f6b39.66 USDC From 0x700c0d…6113d300 to 0x157C76…6213606570.273181 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.10389530496078073 ERC20 From 0x3D34f8…1Ece3166 to 0xb0e6C0…d6C165651017.047887 USDT From 0x1231DE…486F4EaE to 0x852824…c55dE783998.2180990964788 ERC20 From 0x1c728C…6Aec6EF1 to 0x662Acb…28fc57cA7110 USDC From 0xe0034d…E28112Ba to 0xbAF550…F626E1cB5000 USDT From 0x27aAf3…997CF87A to 0xc099D6…9c9C590521374.34 USDC From 0x2FB848…a4be43A8 to 0x08c2D2…7b39B98D429.1088 USDT From 0x7c18c2…51c9522C to 0x92627d…17B286cF40780 USDT From 0xC38e4e…CA1c2338 to 0x7C86f1…5D0B7f6b39.6684 USDC From 0x550d71…563BE8D5 to 0x39B88f…5F942187509 USDT From 0xAbe1cE…81e6FBe0 to 0xc4Cd40…eaF9b43E54.859999 USDT From 0x4FDeB9…F8905048 to 0xdCce90…4b3df161150000 USDC From 0x55626C…B1BC5a2C to 0x7C0bE2…754d61a2113425 USDT From 0xF83234…49eee042 to 0x7C4c4b…24b00Ac150.015004 USDC From 0xf7B21a…1eA96e55 to 0xb03eEA…e9A23eBF6678 USDT From 0xEfa203…73271582 to 0x85Bd10…8eB7242c4200 USDT From 0xEfbA0f…b46D3583 to 0x71DAD6…05d7c1e13.43761529175e-7 ERC20 From 0x7f477e…D7811E53 to 0x27b2f3…b664893D1735 USDC From 0x13eC3B…5098c3bF to 0xE71Db1…069477f05 LINK From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC991 USDT From 0xeaE525…A19eF1DB to 0xfc95dd…542658583000 USDT From 0xBEA8C6…fB5f1c23 to 0xA82c96…5e9cA8d50.272197 ETH From 0x0260E4…85bB364f to 0x117c67…8E8f1B561190 USDT From 0x7dd6Ce…3afDaB6A to 0xB1c2cf…621C02Fa805.757312 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.0000731609372296 eth 0.0000731609372296 ETH
0xffb5e1…e5d2f922	23016081	Mon, Jul 28, 2025 7:13 AM	0x4BAa5B…44a6F4af	From 0xAAE23b…48EB5fb6 to 0x01EFC9…99c681B941097 USDT From 0x295ae7…64dA2B9D to 0x884CFb…7DBdAa9e575000 USDT From 0xa6E5b5…D43c075E to 0xc06dA4…836f7aF14500 USDC From 0xE4a816…03EEd9D4 to 0x8e6D10…14906831150.152277 USDT From 0x091D1C…1cE18336 to 0x058a2c…04fE73550.000001730967519895 ERC20 From 0x2EC78f…E5a18593 to 0xf28fa7…3ad1729c2.884 ERC20 From 0xc87648…3e7993BE to 0x72D043…BDA91d2369995.517399 USDC From 0xC1E9B6…b12D6b76 to 0x612489…10fD38561560 USDT From 0x2da7ce…f4FBB338 to 0x4c7e6e…9C3d2444153000 USDC From 0xeCf8e6…70F5fD16 to 0x831D7f…A097057d1500 USDC From 0xeaE0dD…2ea9e3b5 to 0x7B9d73…43C124b81 ETH From 0xe53793…34ED1961 to 0xaB9459…5424D30d0.0000010000000033 ERC20 From 0x2C4637…6db0F7c0 to 0x7499cd…c9F1C09a0.35 ERC20 From 0x1392eF…5A50cf7a to 0xe87687…87FA050B57554.742211 USDT From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61180000 USDC From 0x66ec79…CFE5f6b4 to 0xE565DC…411916c148500 USDC From 0x5CEF42…1a4Dff1B to 0x54689e…33a5354c190000 USDC From 0x2e95ec…d85226A6 to 0x66714f…7A620a1c1.06e-7 ERC20 From 0x14a896…8E5a9A2A to 0xFC86Cb…b0E61E73100831.26154282532 ERC20 From 0x6D5Ab2…C0737d92 to 0xAb9e0f…fbEe766c2e-7 ERC20 From 0x9B12Db…AB782089 to 0x9546D2…7D8913cD8080 USDT From 0x23d9DD…CF0A41cf to 0x6dEC5D…1dde145b2350000 USDC From 0xb2f297…6e08b8c8 to 0xCacC0c…6334Ef7041.768200310000005 ERC20 From 0x7F8C05…BBf72d82 to 0x34F81E…299cdD5D60 USDT From 0x3fccd5…3aF619AC to 0x82EfCD…058E40b91209200 USDC From 0x5aFa87…60d08d52 to 0x4062D0…3ed460c5400000 USDC From 0x93cCfb…b9Ac2E2E to 0x68aC6E…691850684498 USDT From 0xAA1Cdb…28e7460d to 0xFEb1a0…881431A298.746666 USDT From 0x16F6d1…f7F21Fde to 0x66b9C2…7E0d83dA0.0000032821426 ERC20 From 0xc69C9B…f9fb47b0 to 0x8b2E83…aDfc61Cb399999.99999999994 DAI From 0x856907…47EC443b to 0xc4Cd40…eaF9b43E252.029309 USDT From 0x459D44…51391F81 to 0x56D28d…E1422894100000 USDT From 0x22a6f8…E54CCAA4 to 0xFE7cCF…1A2f2D880.000001063293 ERC20 From 0x0182A5…9332132E to 0x44AAcb…515a243A0.8036955523168643 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000065682927544512 eth 0.000065682927544512 ETH
0x9ca4f4…556d4229	23015840	Mon, Jul 28, 2025 6:24 AM	0x4BAa5B…44a6F4af	From 0x406d39…14d460C5 to 0x8414cC…D3754240400000.01 USDC From 0xfA4A0e…39C537ef to 0x7Fffb4…F602dd2320000 USDC From 0xEc3Ca3…552A5b46 to 0xcb1723…8B274323199 DAI From 0xf59362…3A888982 to 0xB14344…e3f8DDE61.55452643 WBTC From 0xfd8F52…91dC1083 to 0x36e6f8…d928d6Fe750 USDT From 0x368E9f…A0b4669f to 0xA82166…A1fA29231182.02694 USDC From 0x44766b…82bb265c to 0xE3f1eC…192806570.08147727543720737 ERC20 From 0xaE7402…0b82FD97 to 0x123A96…952728221.5425303774742791 ERC20 From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6860000 USDT From 0xe615b1…9411E6e0 to 0x9E551B…50855D902.01449085 ETH From 0x65D42a…fe9e0e62 to 0x51182a…06605eEC1552.7 USDC From 0x1eDeC2…e3ccA1f4 to 0xc4Cd40…eaF9b43E599.999999 USDT From 0x9AcA0d…5E0da884 to 0xF5fBC7…C66076Ed1000 USDT From 0x679Fb1…C04e615A to 0x0328D6…dF1a6c74933.507792 USDT From 0xF6f891…B0e715fe to 0xa312A5…446977E6120.68484307025678 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.000027546184563952 eth 0.000027546184563952 ETH
0x049516…e8874d49	23015839	Mon, Jul 28, 2025 6:24 AM	0x4BAa5B…44a6F4af	From 0xc02639…583189C7 to 0x5D6045…788E837D15054.384499 USDC From 0x9F12f1…7BE12a92 to 0xc4Cd40…eaF9b43E599.999999 USDT From 0xD235f3…e24fA60b to 0xA3606D…3A6c470d5672856.38 USDC From 0x6F76fA…9Fa7CA33 to 0x06177C…0478A3f615902.97 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC6000 USDC From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e670310 USDT From 0x505017…dE0f46d0 to 0x84988B…4332F87024030 USDT From 0x8a425b…ccf87B8a to 0x10B384…42251C6a1621.262326 USDT From 0x5e5B65…81d83240 to 0x604471…1b4772eA120773 USDT From 0x785fe7…2a8E3225 to 0x08986b…2C6Ca62e192239.295677 USDT From 0x1e3D12…5051893f to 0x9af789…EDf2Ba0382606.97 USDT From 0xad0F61…3358e4D7 to 0x48f6E2…DA6cB622100000 USDT From 0xc3848E…983368a1 to 0xfC69bA…3A85Bc4016279.019618 DAI From 0xb45a71…0E525c0C to 0xa7C2CF…8e82D2E95000 USDT From 0xE81A15…8C4a5FE7 to 0x00b7a6…aE8e31DD9860 USDT From 0x4CC020…4DbA52c5 to 0x89A776…f1a801072488 USDT From 0x74fdFF…e57bB057 to 0xA173fA…Ddc2c0491.5 ERC20 From 0xCCDd59…f8dCD5EE to 0xe7a9A2…747cE5dA14364.6 USDC From 0xf535b4…4564b433 to 0xe0EEE2…f58832d6186000.01 USDC From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0xcD4053…4c8364D6 to 0x4107C7…86e75D085000000 USDC From 0x00bf35…D0093242 to 0xFa5397…C2080e0036367.75 USDC From 0xfafc86…e13f2dfe to 0x43dba0…72c4C94016064 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000035665317161589 eth 0.000035665317161589 ETH
0xc5f195…2cc5234d	23015817	Mon, Jul 28, 2025 6:20 AM	0x4BAa5B…44a6F4af	From 0x7e53A3…b5aD41e4 to 0xB264FB…56b37504423.904513 USDC From 0xaeaB67…9887b03E to 0x6CBde5…B4e2Cc501368.12 USDT From 0x33b41f…454F629c to 0x30a2E1…dE5cE79612280.114761 USDT From 0xd944e3…1C84941e to 0xD8d07c…48dfaB4D1.0839156909715468 ETH From 0x0D7568…0d567282 to 0xB43633…94e4C0C42900 USDC From 0xfafc86…e13f2dfe to 0x43dba0…72c4C94016064 USDC From 0x52D83D…27dfE878 to 0x710dd3…6C2EB2Bc0.24340560463488997 ETH From 0x6CA298…4eFEE15C to 0x088D4a…D5843FFF50.482876 USDT From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b5000 USDT From 0x33b41f…454F629c to 0x5E19C9…0284F9B4199793.001203 USDC From 0xaD3D8d…8E439303 to 0x02B2cb…B2e573A8536115 USDC From 0x9F12f1…7BE12a92 to 0xc4Cd40…eaF9b43E599.999999 USDT From 0x8a425b…ccf87B8a to 0x10B384…42251C6a1621.262326 USDT From 0x5D3388…A4CA7F91 to 0x18f841…D0D5d9e4100 USDT From 0xD17553…9799D9C6 to 0xD28E03…05cA4117442 USDT From 0x65D42a…fe9e0e62 to 0x51182a…06605eEC1552.7 USDC From 0x230d44…005924B7 to 0xA31B16…FD7536b920033 USDT From 0x97528B…b314e3B5 to 0x6233aE…F5020F222000 USDC From 0x2f2804…fBFFE9Eb to 0x768555…1f473fbA125828.021828 USDC From 0x049f22…76bb4cf4 to 0x023cB9…19D9C1915000000 USDT From 0x82F105…D4B7596a to 0xdd3398…44B9F015149990 USDT From 0xbfCBf2…A93F1553 to 0xB30837…26c7028D9901.423550385232 ERC20 From 0x861f10…f2F2b504 to 0x8D7696…51adBa81420.632185 USDC From 0xddB408…c89C32a0 to 0x4C2F93…6119852a500000 USDT From 0xD5f057…080DE173 to 0x24CaBd…470eF5De12294.6821 USDT From 0x1eDeC2…e3ccA1f4 to 0xc4Cd40…eaF9b43E599.999999 USDT From 0xeF37a5…9F7E2bD6 to 0x6d25E3…34651a2125 ETH	0xE4282a…0A0923D6	0 eth 0 ETH	0.00004531265322782 eth 0.00004531265322782 ETH
0xf09750…b847d697	23011337	Sun, Jul 27, 2025 3:20 PM	0x4BAa5B…44a6F4af	From 0x5C31ED…9b9d626B to 0xaB30f8…21eE79c04998 USDC From 0x569fe7…4d5Fd02f to 0xdb3b95…D149c3b04.009994724324158 ERC20 From 0x0c2F72…b55aD9D4 to 0xc4Cd40…eaF9b43E494.999999 USDT From 0x9bC1A0…e13a0292 to 0xF50546…b1B9e2222.902486729e-9 ERC20 From 0x260B36…06C54cEa to 0x3eFf81…c71f63E54966.53646 USDC From 0x699EE1…3881e2e3 to 0x24A481…3D0B9D8e54932.182858 USDC From 0x18Ee7E…b7f59321 to 0x5F0D0b…69c0418231790 USDC From 0xA7448f…62DB91Ad to 0x31E502…9C8701e211396 USDT From 0xe2FA9f…9745F8c3 to 0x43814d…6D299794444.0310257897177 ERC20 From 0xC36442…Ab11FE88 to 0xE67F80…3aB1683C3.47367456e-10 ERC20 From 0x26d54a…b82e4C7a to 0x45Fe59…8aAf641A1316 USDT From 0x0d3113…45348177 to 0x47917f…4935518811000 USDT From 0xb8298b…90B7F101 to 0xC4fc43…C57DB5Ac489.9 ERC20 From 0x071346…293577aE to 0x371E7D…72f56b412262.38784 USDT From 0xAa0e9a…EF1883E0 to 0x2F7B62…397b02ee7083 USDC From 0x30ED38…e7eb45Bc to 0x4891e7…8629B8570.016119 ERC20 From 0x240053…E6aae3d5 to 0x5c0d71…ce7C47bC8 ERC20 From 0x2CFC74…4d8de8c4 to 0x5E28F8…A59043044000 USDT From 0xF64697…29b9d7FB to 0xF7Ce8D…3c38d9211998.5 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90718.5664822260445 ERC20 From 0x2c4184…7Bd2CEc6 to 0x6c79FE…50f76e030.5 ERC20 From 0xf34b1B…80eaAA08 to 0x0005e3…a33f432178.63711366866771 ERC20 From 0xC5e027…86A6C061 to 0xaeC148…82B4056026 ERC20 From 0x5f08B4…A7C04182 to 0xa9Df06…E41D3E4331790.002 USDC From 0x00024e…1E7c66e0 to 0xE807EE…6c601194118.90013261590997 ERC20 From 0x721eAe…e32E617F to 0x877F85…4613091730000 USDT From 0x1C1e28…1802553b to 0xF7Ce8D…3c38d9211200 USDC From 0xA9BbBF…48F9E21c to 0xc4Cd40…eaF9b43E496.699999 USDT From 0x46178e…c429A213 to 0xFCf7aA…7723552B0.28384386996292127 ERC20 From 0x347dCA…896aF831 to 0xa431be…5F20B1914.0384623558373836 DAI From 0xfcFF90…5dad7759 to 0xc03E85…5554F14A4339 USDT From 0x8FC0D6…725BA9C6 to 0x2ACb1F…F451468310 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000063897572298994 eth 0.000063897572298994 ETH
0x220e05…9771bb47	23011314	Sun, Jul 27, 2025 3:15 PM	0x4BAa5B…44a6F4af	From 0x5b9c03…4d27EC28 to 0x4a0852…C993AEBC130 ERC20 From 0x3B2f02…b753d852 to 0x065b94…2ceBcf431680.729821 USDT From 0x861413…F1B46CF3 to 0x788d86…2e5BFbd669951.94643431593 ERC20 From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3478031 USDC From 0xc4D300…D4Bb0296 to 0xa0A643…9fDc784E500 USDT From 0x403fe1…13d87f5B to 0x3b10af…F1809057410 USDC From 0x66e532…CA3A4840 to 0xc4Cd40…eaF9b43E464.486247 USDT From 0x5A7051…657cBff3 to 0x62De63…7802C5C50 ERC20 From 0xbBC2a7…e3b5a088 to 0x378C35…68e1B2000.99925 ERC20 From 0xEdE494…3341B749 to 0xB19D96…3f1975bf3 ERC20 From 0x559432…2BE4ed53 to 0x65f99F…cf33bB7A1199.23 USDT From 0x87794b…Ca130917 to 0x559436…08e4eD5330000.003 USDT From 0x72A8b0…4b3aC343 to 0xCa82b3…35da6e5D212.65284423179162 LINK From 0x0d553e…10Fff85c to 0x54D7A4…79F0E1521477.759381 USDT From 0x53Eaa0…01Eaa80B to 0xcBd2EE…7915899260 ERC20 From 0xb6845A…B33C60E9 to 0xfE538E…c7B6D17D1.9664 ERC20 From 0x18E296…A73882F6 to 0xb7bce7…7028E6571000 USDT From 0x16E9f6…6D595012 to 0xAAb7Aa…36582a5e10496.06879 USDT From 0xbBC2a7…e3b5a088 to 0x378C35…68e1B2000.99925 ERC20 From 0xf4241d…48424575 to 0xc2f926…f3899A9C1000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000044569983546642 eth 0.000044569983546642 ETH
0x34f33f…9bca2c50	23011272	Sun, Jul 27, 2025 3:07 PM	0x4BAa5B…44a6F4af	From 0x6Ab98d…ae61627D to 0xA1270A…6Df5222025000 USDC From 0x4af1e3…b5FCcE51 to 0xff8171…ECa5238420000 USDC From 0x0065Ce…Bd2E450e to 0x2585ec…30ae1AE534.33 USDT From 0x6D6cC9…030dE6cc to 0x19952f…D546749110000 USDC From 0x2314A8…F1FB7aB2 to 0x74B2e3…124b3d4438.290193110000004 ERC20 From 0x4073ED…8Ef83985 to 0x22b6Fc…F4a178A440000 DAI From 0xba21d7…98AA888C to 0xD04571…F9Fab3D0100 USDC From 0x78A2c9…055191Ed to 0x8Eee77…50Bcf37d25000 USDC From 0xc549b4…004372D6 to 0x41db22…29BEbD590.6325 ERC20 From 0x1f0FB3…6CA95DfC to 0x1313C3…82299bFB10 ERC20 From 0xe89bE5…6C98BD5D to 0xfECefC…4d8c0FE460000 USDC From 0x51dEFc…7fc744F7 to 0xbFf35f…387A6e7b20029.261128 USDC From 0x27fd85…00f02547 to 0x0BaEb5…0cFEa703914.988471 USDC From 0xA801FC…97810dBA to 0x96310e…84C368D61043 USDT From 0x7E60Db…4552CCAe to 0x777981…D640B33a592 USDT From 0x4073ED…8Ef83985 to 0x92Db2e…6134986340000 DAI From 0x3741DE…287db308 to 0x063B84…90B2c2e96500 USDT From 0xfF0d40…9222f3A3 to 0x88ce1D…80dEb5641969.24 USDT From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c200 LINK From 0xc549b4…004372D6 to 0xD66DA2…12a47b311 ERC20 From 0x6a856F…617d576f to 0xc4Cd40…eaF9b43E522.25807 USDT From 0xfbc040…8B9B796D to 0x61F35e…A217571f0.07 ERC20 From 0x1E77B8…67856aFA to 0x3f477c…3788c0CF61900 USDT From 0xE86c96…11396961 to 0xB80EFf…279D2BB812.717183739000001 ERC20 From 0x5c2c1a…8e1d210F to 0xF076c3…0730F19e5502141.738021 USDC From 0xFD848e…E4e46a6a to 0x1bf85c…a0962fF3999926.343642 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000059088660867168 eth 0.000059088660867168 ETH
0x163fcd…2669531f	23011212	Sun, Jul 27, 2025 2:54 PM	0x4BAa5B…44a6F4af	From 0xE86c96…11396961 to 0xB80EFf…279D2BB812.717183739000001 ERC20 From 0x24bf2c…8BF64467 to 0x75C347…c1440dd71000 USDT From 0xB4E7e4…0E79E4c9 to 0xD534e9…fa2A8689648 USDC From 0x2a9fC2…3e8C2211 to 0x89eD74…8DAA7C40871 USDT From 0xb61c4B…65c4e002 to 0xCE6223…E46c35bD470 USDT From 0xF72D31…F9Cf710D to 0xa1E768…7ABC70fF0.235843 ERC20 From 0xEaE3ef…3F45E81a to 0x7AA49b…B031C99941.973522 ERC20 From 0x18E296…A73882F6 to 0x1e6bcB…945A45Ef24766.2899 USDT From 0x1f0FB3…6CA95DfC to 0x1313C3…82299bFB10 ERC20 From 0xf1259F…bbB1fa3a to 0x89eD74…8DAA7C40100000 USDT From 0xCad976…15cBE850 to 0x8C290D…24aC42185283.289209 USDC From 0x1871d6…53f4e15C to 0x1d7e14…e2928F720.999989805535468 ERC20 From 0x7E60Db…4552CCAe to 0x777981…D640B33a592 USDT From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD70 ERC20 From 0x32aD1b…7c074609 to 0x69fC95…Ed7222954030.5 USDT From 0x0065Ce…Bd2E450e to 0x2585ec…30ae1AE534.33 USDT From 0x233922…202D336f to 0x0005e3…a33f4321267.1829458663326 ERC20 From 0xbBC2a7…e3b5a088 to 0x3D5900…DD0100980.72183918 ERC20 From 0xF2720C…10cB42A5 to 0xc28CeC…2901c5283.1430788956984537 ERC20 From 0xF4A9B3…EB8ff6b4 to 0x310712…DB26DDB660000 USDT From 0x18E296…A73882F6 to 0x7bab04…595f875C800 USDT From 0x39C349…5D4ae959 to 0xE74538…29F4BD1624 ERC20 From 0xdb9468…84622092 to 0x10A757…551DC27317 ERC20 From 0x6a856F…617d576f to 0xc4Cd40…eaF9b43E522.25807 USDT From 0x1b1283…b1D20F38 to 0x69BD9F…2406480640 ERC20 From 0x27fd85…00f02547 to 0x0BaEb5…0cFEa703914.988471 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000047891964933696 eth 0.000047891964933696 ETH
0x474b9f…f858fe3c	23011010	Sun, Jul 27, 2025 2:14 PM	0x4BAa5B…44a6F4af	From 0xC8fb7a…30d9Be31 to 0x7454b5…B301827A192.650218 USDT From 0x3e10fE…f79bCaD3 to 0xC01aD1…433CC0f1357.75911931124654 ERC20 From 0x7fC641…70f5791F to 0xc4Cd40…eaF9b43E1799.999999 USDT From 0x9F04B2…6D86C34e to 0xfFE234…ef48c9ee3.5 ERC20 From 0x7b2D8F…36d4D996 to 0xc59cDE…E849CcAd21.6771 USDT From 0x1BE3d6…058F320A to 0x42e78a…8F6cd7050 ERC20 From 0x7223a1…b00B579C to 0xc4Cd40…eaF9b43E1.999999 USDT From 0x9FCa39…FB532Cd2 to 0x788d86…2e5BFbd60.2872163391200234 ERC20 From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb9283.08916 USDT From 0x96533e…b94D2e5b to 0xc4Cd40…eaF9b43E82.219999 USDT From 0x38dF1C…F37d4cBA to 0xc4Cd40…eaF9b43E621.999999 USDT From 0xF31001…745F2192 to 0x5a0896…7E9DBe1456.290472 USDT From 0x983860…204e2909 to 0xDD3935…Dcb3cEee1749.1964 USDC From 0x699EE1…3881e2e3 to 0x9baa86…cc68088b34295.498456 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00004710697666717 eth 0.00004710697666717 ETH
0x56c6f8…20c226e5	23009940	Sun, Jul 27, 2025 10:40 AM	0x4BAa5B…44a6F4af	From 0xF6E3E9…5C360C1E to 0xb25A57…e779bE809.4855876887845 ERC20 From 0x93808D…09ad2E64 to 0xe56bc5…E9ab269E1.19676 ERC20 From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1000000 USDC From 0x42514b…5E69c98b to 0xcFB386…d03C5AC813763 USDT From 0xE4ae6E…75989C1a to 0x78b576…F073014F200.02 ERC20 From 0x6298dB…04b6Ff7d to 0x609d59…4A6BE2b511 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8428372.594481 USDT From 0x1299Fd…F12eF66a to 0x74885d…eed7379f0.03 ERC20 From 0x117926…26a96bAD to 0xcA10dF…69683e937.056152124989698 ERC20 From 0xD4086F…1496DB3B to 0xc4Cd40…eaF9b43E58.799999 USDT From 0x2DE715…6198bC11 to 0x8CeB4d…1a90a372745 USDC From 0x0502d6…Ea143033 to 0x1AC067…176C0c992386768.406384 USDC From 0x69F2C9…b59Fa741 to 0x9ea106…74E06C843.237317980335443 ERC20 From 0x267277…e7B79a85 to 0x3100f4…d77DD3d84772 USDT From 0xc297bA…Bbc496B2 to 0x71b36a…220dEC6014000.01 USDC From 0x2Ab671…941Dbb0F to 0x6ebCf4…ee0760011 ERC20 From 0x841e47…Be699c30 to 0xE9256b…2C14786b300 USDT From 0x5a0DfB…5D58d18E to 0xf40b98…625679CE20000 DAI From 0xaB694f…3346757f to 0x388536…7283054c490000.001 USDC From 0xe383a9…dB0E834f to 0x3D34b1…bfb5E5AD49500 USDC From 0x6F9409…44B3E40f to 0xbF3cCd…8b48554d600 USDT From 0x4F1d11…98CBdb5a to 0x60D8Fc…9462834F736354.0247 USDC From 0x5B96F5…56AB1305 to 0x18Dd0c…84259bF01000.71 USDT From 0x1680F7…9A346490 to 0x7E1CC9…fFeE805E1.122727151976581 ERC20 From 0x494A9a…481299a0 to 0xCf3d01…FaE757e93000 USDT From 0xcE60f3…016cCb00 to 0xA9e189…1258F9602000.4 USDC From 0xfd32EF…137167c1 to 0x83b612…55e232FC10000 USDC From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017220000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005068473480953 eth 0.00005068473480953 ETH
0xceae99…fd9bc5c3	23009937	Sun, Jul 27, 2025 10:39 AM	0x4BAa5B…44a6F4af	From 0x96D294…6839d0d1 to 0x527139…98EDaE8B2970 USDT From 0x5d7db8…2F0Bfe2F to 0x8553fa…27D7Ae8124.69 ERC20 From 0x80D8CF…B33A2Bb1 to 0x2f527F…c0A8C8E93.516 ERC20 From 0x875AdB…9D2771C0 to 0xbB50c7…7657ed8110000 USDT From 0xfaBd5d…695Eed74 to 0x223B30…9BC1FD1A1016323.105906 USDT From 0xb6500e…d195c190 to 0xc4Cd40…eaF9b43E58.949999 USDT From 0xeebfa1…3dC6788B to 0xEA4944…369023FE116605.43970880845 ERC20 From 0xf2c9Db…31750430 to 0xA9eD51…cA36F2Ac2997 USDT From 0x272D52…255876f5 to 0xb55cb5…79A52edC10000 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D038945.529707804635 ERC20 From 0x561200…aaD69F68 to 0xc4Cd40…eaF9b43E58.999999 USDT From 0x0931C8…8B34F84b to 0x54556D…2474cB9133880 USDT From 0x5D6423…bAf9b4d8 to 0x8d713c…0D4670091000 USDT From 0xe9f0c3…D3403140 to 0xf9E77e…3Dbf9A802000 USDT From 0x144389…cC5233Ca to 0x23FfBd…4Ed8DE6299999 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000029436725625783 eth 0.000029436725625783 ETH
0x0842ca…d34f48e3	23009909	Sun, Jul 27, 2025 10:33 AM	0x4BAa5B…44a6F4af	From 0x93808D…09ad2E64 to 0xe56bc5…E9ab269E1.19676 ERC20 From 0x58edF7…b6a36A51 to 0x3eF09B…CA1F2EdA799964 USDC From 0xD4086F…1496DB3B to 0xc4Cd40…eaF9b43E58.799999 USDT From 0x9864Eb…3cAeC362 to 0x559436…08e4eD5310000 USDT From 0x561200…aaD69F68 to 0xc4Cd40…eaF9b43E58.999999 USDT From 0xc8C960…5AFF9076 to 0xAb3C07…FC833966999.369125 USDT From 0x6298dB…04b6Ff7d to 0x609d59…4A6BE2b511 USDC From 0x7c3eE6…2c1e9f5f to 0xaDbD8F…28bB743023500 USDT From 0x9A1F14…42cd0a55 to 0xE39aD6…dc84Af01500000 ERC20 From 0xE4ae6E…75989C1a to 0x78b576…F073014F200.02 ERC20 From 0x8Ad706…33eD776D to 0xa2e423…b0d51F36747.551274 USDT From 0xb6500e…d195c190 to 0xc4Cd40…eaF9b43E58.949999 USDT From 0x4E9fa6…2055e28b to 0x275432…99b6996f1 ERC20 From 0x841e47…Be699c30 to 0xE9256b…2C14786b300 USDT From 0xbEcB4b…8Cd652B1 to 0x134299…466558c61.36e-16 ERC20 From 0xE0882e…ea792F8a to 0x5b4aeE…d87961aC0.8 ERC20 From 0x83C413…dB46627e to 0xc4BfbE…1Ea03e971325.713946 USDT From 0xa62162…B7d1b213 to 0x4CEECC…5b6d2fe9107.684667 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000031723938013464 eth 0.000031723938013464 ETH
0x107f06…8bb2e15b	23009768	Sun, Jul 27, 2025 10:05 AM	0x4BAa5B…44a6F4af	From 0x4D06Cf…F5104496 to 0x94CeE4…cFeA26bB1058 USDC From 0x3AdB8a…5D3427f9 to 0x8cf252…54da0470500 USDC From 0x14a523…20117dc4 to 0x34313F…7A991156613900 USDT From 0x62f01a…8aa4aaaf to 0x494810…8838f5dC1526.9 USDT From 0xc1dB6B…A2689bb9 to 0xF45fB2…F2A9D65215.0018 USDC From 0x3B09E0…34bFca4B to 0x4955Bc…690f65fc17.5 LINK From 0xd46039…0559BDFd to 0x6EdfD5…1398DE96100 ERC20 From 0x823C8E…a2E571f7 to 0x7DaeB7…50506D4e1212974.68 USDT From 0x0395db…e6125E66 to 0xC44f63…3842874910 USDT From 0xB33e9b…9456d383 to 0x8F8D4D…631A5f7113301.10371 USDT From 0x36D6BA…E0541de0 to 0xd5826E…308DeDb60.03339059466947901 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90237.556633511871 ERC20 From 0x865929…4A3D9466 to 0x88886b…fC58F946109.97530923583655 ERC20 From 0xa2cEe2…99f48cC7 to 0x7f51Bd…712CCD0f23 USDT From 0xd5Ee1e…CfD9A3Eb to 0x0BB6C5…B42b60F42.42281 AAVE From 0x4D06Cf…F5104496 to 0x27b722…25cFdE4715000 USDC From 0xa80b0b…32D6a084 to 0xc4Cd40…eaF9b43E82.999999 USDT From 0x399120…eCCfB561 to 0xF698F5…93dE04EB1009.553492 USDT From 0x07c632…7365B6C6 to 0xA39737…aBA2d21144.760269 USDC From 0x352479…4C6f5642 to 0x5a3bEf…ecec7A883.226694130824156 ERC20 From 0x184179…074dbD49 to 0x18E69f…e43882F62656.17648 USDT From 0x1aA324…Ead12C0F to 0x74d01e…bC0166310.0006173609149 ERC20 From 0x754037…9353C008 to 0x6a1aC5…Fce4D5Ce89.45 USDC From 0x782c90…40030d6e to 0x18E69f…e43882F67391.810262 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000037554479735826 eth 0.000037554479735826 ETH
0x64652d…0ec540dd	23009760	Sun, Jul 27, 2025 10:03 AM	0x4BAa5B…44a6F4af	From 0xdB8cB1…438336C0 to 0x39e8DD…043cD6f141867 USDC From 0x2623f9…5d9bc3FA to 0xC986fE…eCcA5bd50.7793948 ERC20 From 0x6f6B96…432Fc7A9 to 0x08389e…A0aF5b580.01594858 ERC20 From 0xEA48C3…9ff98681 to 0xE5624e…F094C48E1.424476746339661 ERC20 From 0xfaC6D7…19cf40A2 to 0xfCAa8D…96Cc3CBf2.0170488123922676 ERC20 From 0xfB28C1…9086814a to 0xc7D92a…105B3FE90.5305278527504811 ERC20 From 0x4ED97b…dAD5b81e to 0x2CBb81…D48317701000 USDT From 0xbBC2a7…e3b5a088 to 0x301328…4ef125804.818033 LINK From 0xf0E495…7855a1fC to 0xc4Cd40…eaF9b43E84.679999 USDT From 0xfab214…cA3186D9 to 0x8994A5…8407316B650.94945 USDC From 0x34D77d…9Fd7fD7F to 0x3F7CD3…8F9A76f468800 USDT From 0x4BDF3B…cd0ca259 to 0xc4Cd40…eaF9b43E84.905434 USDT From 0x7D1e4d…627CA1dE to 0x989893…Ae24aD8031.23756743113855 ERC20 From 0x256178…302C2382 to 0x349278…B2dD8a1D19989.284985550512 ERC20 From 0xeCD70E…55835175 to 0x2Fc022…92038Cc335.17 USDT From 0x4a726b…01E177A4 to 0x5110cB…f3A182356000 USDT From 0x0C2d27…44aacAb8 to 0x5D23f2…c07d70a90.5301749047010608 ERC20 From 0xC818AE…bcDc1f24 to 0x22F4F4…a7834aD25000 USDT From 0x0D224B…9937861A to 0xf9A3F6…40C852e91000 USDT From 0x4d82Fe…22a6BCdE to 0xcf2972…3b930DBb600 USDC From 0x57b3d6…b3307db5 to 0x0b313f…a3A1b44c0.10605972 ERC20 From 0x256178…302C2382 to 0x349278…B2dD8a1D19989.284985550512 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000036891390163011 eth 0.000036891390163011 ETH
0x0c03f2…e329d57f	23009705	Sun, Jul 27, 2025 9:52 AM	0x4BAa5B…44a6F4af	From 0xc1dB6B…A2689bb9 to 0xF45fB2…F2A9D65215.0018 USDC From 0xdd3d72…38b3Ceee to 0x1bD4d6…8ce9da18172.523877 USDC From 0x3a227E…80D201e8 to 0x945f0F…E41dBe57150 USDT From 0xa45B50…d7c50AF1 to 0x07273a…Ee22ad0b0.100793941513628 ERC20 From 0xDc6547…23834b58 to 0xDD3935…Dcb3cEee15 USDC From 0x782c90…40030d6e to 0x18E69f…e43882F67391.810262 USDT From 0xa0CD0A…dE1535A3 to 0x18E69f…e43882F649999.17 USDT From 0xa80b0b…32D6a084 to 0xc4Cd40…eaF9b43E82.999999 USDT From 0x4D4e5f…03e5367f to 0x2Bca32…FBe0D6F55510 USDT From 0x184179…074dbD49 to 0x18E69f…e43882F62656.17648 USDT From 0x7DA4cB…d1506D4E to 0xF93782…04a2833b1212974.68 USDT From 0x823C8E…a2E571f7 to 0x7DaeB7…50506D4e1212974.68 USDT From 0x2503f3…63450074 to 0x9C224a…c710E51F16500 USDT From 0x62f01a…8aa4aaaf to 0x494810…8838f5dC1526.9 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002479104235701 eth 0.00002479104235701 ETH

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