Address 0xcFA99b2FfADef0FDb2d288b2aBBA7bCEf37103b1

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
0xfbdba2…ea522226	23847735	Fri, Nov 21, 2025 1:39 PM	0x646c4f…b5992D38	From 0x62c773…75D135E9 to 0x94B31A…b4d1CD0125000 USDT From 0x35CaB4…c55aC15a to 0xDd652D…C17f195E90745 USDT From 0x321b84…24909fC5 to 0xE03E93…38d48c1929000 USDT From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b12306.74122 USDT From 0xFBb800…94284E2c to 0xB2899a…1BA7DcBc407.9 USDT	0x719a33…5606048C	0 eth 0 ETH	0.000080499834743441 eth 0.000080499834743441 ETH
0xf7b68a…c5084978	23602527	Sat, Oct 18, 2025 5:43 AM	0xd31253…F8fe633C	From 0xb750B9…43B95c37 to 0x9bA15F…5BA01eAf1 USDT From 0x1D560A…72A2f6FE to 0x07EdfE…E9aDC59f100 USDC From 0xC9c1b7…7dCc2a34 to 0x58Acfc…85fb676231101.06 USDT From 0xA98cb8…05d894cd to 0xEd069b…dcCBfD459.99001 USDT From 0x4F7C52…fD95ad71 to 0x91e694…4b3D7CA428676 USDT From 0x204209…0F5c9108 to 0x4301FF…f92D14F215323.07 USDC From 0xC44b89…037817f7 to 0xf3E6a7…DA065F551 USDT From 0x0b6e9D…Ce326433 to 0xCD4024…c3f6451920000 USDC From 0x260C00…3345Fa75 to 0x141A1C…5F22Ba6C652.69 USDT From 0xd865df…d0bE24B0 to 0x791b98…9419aafb8076.29 USDC From 0x4Ecc2f…3C0f1D99 to 0xDE7FE1…901FBD085 ETH From 0xDb7a58…03fCb99C to 0xCa2fa1…3e4Cfd9f2500 USDT From 0x2b52e6…889CC785 to 0x23d003…980Db38c201688 USDC From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc824700 USDT From 0x4e32D6…E8930cef to 0x60d28F…69d5e18024990.521932 USDT From 0xEA29bF…181F138E to 0xd056BD…3D6860d30.07844529 ETH From 0x735419…2449B997 to 0xB02655…B8e2B0a912500 USDT From 0x0fF439…b741Ff11 to 0x236cB0…025ad81711064.329399 USDT From 0x3d68b9…3EB6826B to 0x08c91B…42469c9E538.5 USDT From 0xe5F2B8…F8A21341 to 0x31CC09…2E22D9CF15437 USDT From 0x5d0045…D00d0E72 to 0x541F8a…114E59e01000 USDT From 0x5277A3…cc9fb792 to 0xe1D335…d7d2322A712000 USDC From 0xE2D62e…4C2c4eA5 to 0x9A0194…1750B7A71000 USDT From 0x4F4442…f23c50B3 to 0xae325B…B1E104F71115 USDT From 0x22C4D6…45dBaC7b to 0xe80A45…78a9455C24.9373 USDT From 0x14fB78…0f2e2Fe7 to 0xeb7C75…d6ee37dC233.21782 USDT From 0x58132b…B9064E7A to 0x036E41…03cbB3889990.00999 USDT From 0x636703…72AD51a6 to 0x27a5b3…eb488BB9100 USDT From 0x5a151d…8690C949 to 0x350c79…cb10DD040.09638884439818732 ETH From 0xB80034…0B3a89ac to 0xB0b17D…019E903f945 USDT From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000 USDT From 0x682f15…766A165e to 0xFF4b05…e6e833d5369.9 USDT From 0x00bf35…D0093242 to 0x57351a…2D9A71221889.29 USDC From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b171703.392794 USDC From 0xcE98b8…2f325E04 to 0x674530…57dB303D100 USDC From 0x5F2f36…89e66F89 to 0xE7EDb9…74e3713d154 USDT From 0xCd142c…E49100b9 to 0x02b090…040F119A518.4 USDC From 0xe7E7Ff…54BD73B3 to 0x97EB85…10DD76Ee95 USDC From 0x7562A0…2881456B to 0xf18548…782bdF44100 USDT From 0xBf4Bb6…0A34caFe to 0x932628…854886f63.865 ETH From 0xabF07d…E0658A4a to 0x9F6BC2…51A5298031079.333449 USDT From 0x11ef2f…C6d642BA to 0xbBe78B…B552825058698.4 USDT From 0x6f9709…Ed97e6f9 to 0x790612…65e116Fe10000 USDT From 0xaa2c5C…4cbC911B to 0xA4Ea84…B5B2E8580.3 ETH From 0x38A72F…BFFa7333 to 0x41fB73…Da4284C41000 USDC From 0xf453B1…6Ba1698A to 0x5870F0…61f079A2203.820587 USDC From 0x66366f…4180d607 to 0xB6f888…a757BF50817.025938 USDC From 0xfC2d28…1679c10E to 0xb24443…BbeDBCD7465.568178 USDC From 0x4392A2…e7346B7D to 0xa1180f…88f90F080.10119457332132338 ETH From 0xE43bE5…D35Fa4a3 to 0xdB9F87…E2e5D0Ec5.476276957717878 ETH From 0xf934ed…981b5218 to 0x5Bcc50…C59d6b8e25059 USDT From 0x9b4b67…954aCC20 to 0xa5d7D6…41bf35bC100 USDT From 0x2F3F15…e3823f64 to 0x8faD70…997F4c360.006183665209806949 ETH From 0xE2f121…55F152A1 to 0x5e42E5…0aB7f62410 USDT From 0x1FD6e2…1E45Acd4 to 0x62A700…a7A7846C700 USDT From 0xB35E77…65cf6e05 to 0x6Ac718…6b9b7B233.029156021481136 ETH From 0x6789e3…668CF9d6 to 0x64aBa3…Ed27E2B91008.47 USDT From 0x6AbF2d…032d6Fa1 to 0x5a7Be5…1d44170d95731.11 USDC From 0x3EAe52…dFCcadeE to 0x1d0638…5f320ea612117 USDT From 0xc5aAf3…Ce252d43 to 0xc68299…1A1f2F6a18000 USDC From 0x6b3927…7a42746a to 0x4F0b04…D570850f630094.0000000001 DAI From 0x588d64…C4e9ccab to 0xf9229C…9640aA5b12866.21 USDT From 0xd0B31C…860170bb to 0x07f1b4…943b31c5100 USDC From 0x8FCB24…8A0dD4b7 to 0x1AC9bf…aa41a36e1000 USDT From 0x6773eB…193738aa to 0x5cafa1…A26792741755 USDT From 0xdfC182…cD7d8Ad0 to 0x406C62…0c2db2653381.511922 USDT From 0x40d02e…b817fCe5 to 0xE53A54…87E886234 ETH From 0xECfE3d…387Df528 to 0x422c3F…eec8Be3d10000 USDT From 0xc9E0ec…c01402A2 to 0xd54DfD…846ae04F0.5 ETH From 0x40bf26…bf666d8e to 0x990683…0Bc937e11000 USDT From 0xb3a348…32D7Af24 to 0x0fC0F8…8Fe38a842000.01238 USDC From 0x7F09a4…8E7eF473 to 0xF7D395…8Dee8fB6200000 USDC From 0x89D022…2493C111 to 0xe157fF…e71eE8431000 USDT From 0x2A19F3…adC626eB to 0xE648d4…9A5011C769936.267371 USDT From 0x3264f8…7d8EA6f0 to 0x541F8a…114E59e0300 USDT From 0xb9fF4a…Ad6Ca953 to 0x572354…691C44D63238.36 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F30000 USDT From 0x7f57D9…d407B257 to 0xd72cB3…12eEBE2d9538 USDT From 0x753409…618c1fA4 to 0x924356…3DD228901000 DAI From 0xe8506d…1125A320 to 0x6BbE80…584CB20f807 USDC From 0x369004…6e464618 to 0xAA3830…43a2Dedb703517.59 USDT From 0xe88964…fc9d17Cb to 0xF6A992…09e07C5f1000 USDT From 0x5c7A8B…ceb713B0 to 0x44b09E…26B4237E48411.54921 USDC From 0x4BA70D…9f98B315 to 0x1ac91A…7bcef35F14360.906662 USDT From 0xc73f1B…a0d8fEe4 to 0xD56bc0…95460126998.179676 USDC From 0x4C0105…c4440a6b to 0xf32f88…2483EF3b0.5264292 ETH From 0xFA0CC4…3d7eE6F5 to 0x7B4949…79a9BD092 ETH From 0x5f3548…73c4B4A8 to 0x0444EC…cA07A0bA6354.71 USDT From 0x660F4f…f224FbB3 to 0xE19b65…F4fA84212991 USDT From 0x0ed1EE…29e01dA3 to 0x304a30…8dE73177999999 USDT From 0x02E21E…126EAc93 to 0xf80667…fb639e5755000 USDC From 0xA49A1E…b78704CB to 0x6c1E35…E4Cb60c410 USDT From 0x7411ff…41d47935 to 0x23A66c…67E0111F110 USDT From 0x9c7B3C…09DFe7aA to 0x54D7Ee…728a2B06580000 USDC From 0xDb9233…55bcc552 to 0x32865D…79f65b001209.92 USDT From 0x48F0Cf…C11d434c to 0xBdb5Db…63B1D6639100 USDT From 0x7Eb11C…D7D8D448 to 0x34367b…a5b3ac6F11930.001293 USDC From 0x372E86…6fA785A9 to 0x7BeF97…3d6e3152100 USDC From 0x180dbd…2AA757C8 to 0x952f67…B85E81665219.397546 USDC From 0xD390F8…A558fFf5 to 0xD6C80E…4b63aaAa200000 USDT From 0xa4f27D…b25Fe42C to 0xC7d929…5E73682f0.05 ETH From 0xbB3D9c…4fbF66Ff to 0xe3c485…4724b33a32185.380136 USDC From 0xf869b0…79513534 to 0x4C3a1F…517F911f41670 USDT From 0x1Ae9d7…0e994dE9 to 0xA8011c…fDc2ED191 ETH From 0xD63F80…B0965859 to 0xA7ed4B…6155846615176 USDC From 0x012f6f…A98beeac to 0x6263ea…8cf9e8d80.03 ETH From 0xb9Ce79…FbE77483 to 0x3CA505…2c9e1AAd0.0773 ETH From 0xa55f76…57b3B2b6 to 0x60e88d…758Fb6B23.61 ETH From 0x77044c…4137C9ed to 0xF68D17…C108E66d199.800199 USDT From 0x3b053f…F94a07d4 to 0x486189…583B5372500 USDC From 0x74D16A…F75C1cbe to 0xa2Ea3a…bDb1B1692640 USDT From 0x15b1c4…c3b3034C to 0x1c0F74…a29452B725781.54 USDC From 0x646532…989c3685 to 0x5B33c3…C34E9a340.029849097499018224 ETH From 0xF52e80…79805D4e to 0x3EaaB8…1D1329622161.9 USDT From 0x617D54…e9CaB928 to 0xc512dD…84952D5240782.401349 USDC From 0x25FA06…609A9edF to 0xcF9726…716a845C5000 USDC From 0xE5BF04…c825124b to 0x51b740…77B8Fc3E1.7390135872653054 ETH From 0x047f43…c787E01C to 0xEb5390…246Db4aa0.16021962794566 ETH From 0x7BeF65…476e3152 to 0xC3dB59…dF55b498100 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E25133 USDC From 0x212eD7…31d2D8FB to 0xCC6e78…a382347B1924.43 USDC From 0x4a863A…3593d1AF to 0xfb9f97…0fD669E30.0268 ETH From 0x1c7815…1bbc2155 to 0x567f94…24D07A28100 USDC From 0xc42F83…f040CA0F to 0x3952C3…201FCC363.4435 ETH From 0x8fA690…bD7f4C36 to 0xdE591d…f7da451b9.9968 USDT From 0x8FF95b…60DA7576 to 0xCa2F2D…d89dA37D5000 USDC From 0xE93c5c…96d7662a to 0xf8Dc19…c40a7E30500 USDC From 0xebb721…114c3a50 to 0xA5b461…61B493B358.139534 USDC From 0xC2518D…59c520Ef to 0x5bBeb5…32F8bf6a29754 USDT From 0x8cd59E…6254db49 to 0x9F9e30…4b1EF1AF0.1 ETH From 0x166651…3Fe17c74 to 0x61e654…3F774a822000 USDC From 0xa40bFa…9d1b27a7 to 0x7a9ffe…E3f5Db4610 USDT From 0x776e09…EDb3F351 to 0xf60d8D…d22AC74311761.38 USDT From 0x926737…11032A0D to 0x66F40b…a53090390.001 ETH From 0x2b8E9B…58719F7c to 0x870d77…cE7EB0032.5 ETH From 0xcD0132…12a6D0bA to 0x33bc30…f2af792E0.004620651887192313 ETH From 0x52A9E2…68A7B9ca to 0x904548…2Afd031030000 USDT From 0xfd1a64…B465F808 to 0x3Bf688…aff224D7200 USDT From 0x04A4Ff…Af04C201 to 0x601156…3A884D0030989.381498 USDT From 0xa331d6…224402A3 to 0x734d8B…5f44476320000.0005 USDT From 0x525CAe…823A86A1 to 0xB195E5…Ea2F01d9674900 DAI	0x461cbd…3c5534c8	0 eth 0 ETH	0.000091227114040048 eth 0.000091227114040048 ETH
0xf66680…7e614b7d	23599838	Fri, Oct 17, 2025 8:42 PM	0xd31253…F8fe633C	From 0xB6c10C…1cbFC3E5 to 0x965323…1dDFaBa23.589135594638321 ETH From 0x888888…bF58F946 to 0x507d9b…CA22891a2191.7168204145637 ERC20 From 0x31fC85…ec49f711 to 0x123432…bD6F4EAe269.19326755314506 ERC20 From 0x715318…65DECbeA to 0xd524ee…E8940B793.7291205686492996 ETH From 0x4832fB…ec8B031F to 0x699F60…CEd02c6A8.993135 ETH From 0x8e4F82…8f9f68fa to 0x76505d…33310FeD25.7 ETH From 0x5987D3…084e28C5 to 0x0CF232…924aF1592.01 ETH From 0x52D6c4…20597E47 to 0x71CCBA…62FAf70214.995022 ETH From 0x497Cd6…24D17355 to 0xD097aD…4C8110AE14.699510772654046 ETH From 0x204929…25e557eB to 0x41bd65…83Dd063923 USDT From 0x2a0c8a…38a8cB91 to 0x694773…a90CA22D406.69519483648514 ERC20 From 0x7c0351…814f7E8B to 0xBF3330…865B40aD3.369986501070791 ETH From 0x80d1cD…A0e8A564 to 0xE99Eea…e0bb28516.997538982934845 ETH From 0x3C851d…51EfCaa4 to 0x198Fa5…a9c1F3871000 USDC From 0x7F506e…CAD696BA to 0x4EA54A…dbF9A4Dd360783.689684 USDC From 0xf581f2…Ee9C2209 to 0xf553d5…833546cf12.8898907377992 ETH From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b171703.392794 USDC From 0x29af94…2deFb168 to 0xd80AD3…7eF0087150000 USDC From 0xD731C1…1de794A7 to 0x7793Bc…6584790250 USDT From 0xE88e0C…cA946b76 to 0xa70DC1…561D2cA9337309.446048 USDC From 0x372E86…6fA785A9 to 0x7BeF97…3d6e3152100 USDC From 0x2347b3…D41ac14d to 0x4cA049…88097EF371809.850467 USDT From 0x5E0ecc…00771Ff9 to 0x151A92…a544dede1000053.206393 USDC From 0x393Abd…295EaD60 to 0x112c7f…9aaD90Ea18000 USDT From 0x03ebdF…1A018f32 to 0x74f303…c6583b9823.64 ETH From 0x9a5cdb…7CfcD5f2 to 0xfA78F9…29eB9cf2300000 USDC From 0x848Aab…F9Aff688 to 0xb80E3b…9e04d5F236 ETH From 0xD52552…d7940B79 to 0x54b210…fea750C13.729083629855416 ETH From 0xA93da4…aCd3E50F to 0x414EC8…39a839F99.996182 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.4702772636594186 ERC20 From 0x66943E…a130420f to 0x0274cc…e129E8391000 USDT From 0x29B2d4…94CCfcfA to 0x3DA208…927BcC1c134.65553453223168 ETH From 0xe52E44…E09f3BfD to 0x9Fb77c…7c8378bF1000 USDC From 0x7778E3…9e1480Bf to 0xE48Eb5…F60242249.28225446692354 ETH From 0x794119…92404054 to 0x441388…4e83b87425159.999999999996 DAI From 0x0Df78D…68E1892f to 0x251F1f…8C3998a644.75 ETH From 0x8F8BD7…E9C4F039 to 0x8aA9e6…59D18F0c51160 USDT From 0x90d496…cb2d93a0 to 0xd22Cc0…74785ac60.03481826 ETH From 0x507147…2522891a to 0xC581D9…A7a53D8F2191.7168204145637 ERC20 From 0x8B889b…64615d14 to 0x497766…bCD173559.801985857511337 ETH From 0x32f0f9…C8eb134a to 0x5cF739…1dE0C5C610 USDC From 0x679104…14cDeFed to 0xa67110…a480F6E19.995683 ETH From 0xc18E01…dA2EDdAA to 0xd8D786…17338BfD8.996787906972687 ETH From 0xfbbEA5…D321B76c to 0xB098fB…c8AE456520000 USDC From 0x2D4f72…E1D79bb4 to 0x8211B0…166Ee2e4100000 USDC From 0xB9b2Eb…AD02B31B to 0xA331f1…464402a3279781.16052 USDC From 0x1CF914…2c778643 to 0xD0471E…665ABAEf5000 USDT From 0xfE9771…207ff7e0 to 0xFDc9B7…2c7C14c31100 USDC From 0xe129E4…160f7b87 to 0xe3e685…9e9DE72F166.96 USDT	0x468dEB…8f672288	0 eth 0 ETH	0.000054590213342694 eth 0.000054590213342694 ETH
0x178b5b…c94c640a	23597926	Fri, Oct 17, 2025 2:17 PM	0xd31253…F8fe633C	From 0xe58967…3B05a2e6 to 0x8F7fef…4AA0041781926.02 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xF11ef8…dd5FFb76 to 0x2B4935…11A8154510000 USDT From 0x8B889b…64615d14 to 0x497766…bCD173559.801985857511337 ETH From 0x87201a…0600aDD2 to 0x2D316B…0f4f4fb02750 USDT From 0x1D425d…4cb0549b to 0x111177…90842A65399690 ERC20 From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b171703.392794 USDC	0x290269…49933Cfc	0 eth 0 ETH	0.00015491835817941 eth 0.00015491835817941 ETH
0xbabd26…e24eb0d8	23249062	Fri, Aug 29, 2025 8:06 PM	0x2b4820…81D625fa	From 0x0f393e…f14BC6BF to 0x452822…71eC33B629000 USDT From 0xCA1Bae…B7635511 to 0x2d67f5…66cC8f911000 USDT From 0x35fb1d…d1124231 to 0x3Fe913…26F3f2214717.68 USDC From 0xa0BCBA…ED228E1A to 0xA21284…4419269930000 USDC From 0x24A744…883B2445 to 0x9C6D6c…0759C2834 ETH From 0x709878…B9cdF17a to 0x3668Bc…3fe3227e12 ETH From 0x6d0495…1279FD71 to 0x82b3E0…7BEBBB081.5384525089332117 ETH From 0xf64DD1…26fa472C to 0xC6C054…962cc98f2543 USDT From 0x58122F…8a2940Ed to 0x0f0d60…59883359150000 USDC From 0xF134a2…f1632547 to 0x26D40D…D0B76D121462.69998 USDC From 0xD390F8…A558fFf5 to 0x30328d…49f78ade1102.869261 USDT From 0xF21aF3…D0485DB4 to 0x9b7e87…23BD5c2670000 USDT From 0x877804…8F5EeF47 to 0x8F5f85…980d3FFd19.93 ETH From 0x082460…D641689F to 0x727D65…E6F125922.9057363380141745 ETH From 0xe7168e…28b43FC4 to 0xA25b83…7926efDA10 ETH From 0x24E581…B9ae0aF5 to 0xaf800d…353308100.876392 ETH From 0x92feaC…1A84C20e to 0x27543A…4e76DB210.373076352339789 ETH From 0xBd5482…AbE5dbbB to 0xF3C2cE…f5F7cDde0.005585 ETH From 0x10107E…57160085 to 0xdb06Ed…E22A5cd12000 USDC From 0x230264…163F5B9F to 0x5C16eF…BDfbA10E1900 USDT From 0xeE7676…A099171f to 0x4CC030…EA09B5098908.095451 USDC From 0xa133F6…F6E27eB9 to 0x6476AA…18C182f71000 USDT From 0xC9bF22…9D1C4228 to 0xdc74FD…Fd4C934560000 USDT From 0x87656C…7b1771D7 to 0xbcc947…97e66Bb912002.225 USDT From 0xd90Ba6…78eF48C3 to 0x41a5B0…533b31334.156755611183 ETH From 0x19c355…0A904Bcf to 0x42241d…db24a4264.395316218111761 ETH From 0x31722b…434B8ac1 to 0x248574…B3F983BE4582 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c14364.78 USDC From 0x6408C4…891EFF00 to 0x22765e…245afaF6199990 USDC From 0x90388E…d4d7e74A to 0x593be8…58Cc0DfA22732.41549 USDT From 0xeB49d6…92Cd4967 to 0xCA19f2…3Cb3439f15925.039884 USDC From 0xdC17f4…7591B8BE to 0x0588D6…AA65F5731.724495247473057 ETH From 0x006A9a…40F3725A to 0x0aB73a…bD3cbE4810000 USDT From 0xAfEd7b…18C8323A to 0xad3623…7b53b21d10000 USDT From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b117551.270185 USDT From 0xc0C17B…0702E63c to 0x7CFd59…90e3B3b7150000.374759 USDT From 0xA1B96d…A12183d1 to 0x4e5454…0Bd69974250050 USDC From 0xF1657e…0261C12E to 0x0186C7…D3c2581C2992 USDT From 0x2f6c27…9E2Ea0E2 to 0x63b6eb…1D84844C1000 USDT From 0x5540b5…a660c2dd to 0x205DB5…1E429fDD220000 USDT From 0x476ad6…cF94815F to 0xFD92Eb…2d0BaCd90.141057 ETH From 0x100d41…4321e70F to 0xdDed00…06f29bdA0.92308914 ETH From 0xD5ba1C…04323E88 to 0xFf6671…A5861d0950000 USDT From 0x006B6c…25FAAEd5 to 0x879C69…7349E21E5 ETH From 0x1B1E4b…b0Cc3AE3 to 0x289993…eb940fe366459.77946 USDT From 0x29dB9E…28c19931 to 0x12c1b7…EafAB3500.05 ETH From 0x02a3ee…465272c2 to 0x6b9528…d10b74bD2370 USDC From 0x6c6dA4…B184B83C to 0x7A7CbC…e7309F961.3303 ETH From 0xb44353…deB55E28 to 0x6f9A2d…704A630D180000.049245 USDT From 0xaff100…1E95f817 to 0xBD2Fa3…26f79fc11 ETH From 0xfe3792…5B8F8AD1 to 0x593141…16Dc939C1500.018423 USDT From 0xFE2b70…3fb3D29B to 0x2005d3…3e58547c351759 USDT From 0x56a462…47c7E3D5 to 0xE63C17…8bb1Ef7930000 USDT From 0xa010Df…A3FAc050 to 0xF3A8A2…171B52606.74948746891105 ETH From 0x6C3847…08AebF32 to 0xd145Fb…23e636E0400000 USDC From 0x11a53e…7B7d9DeA to 0x0d2EeA…2AEAff365212.03606 USDT From 0x0F5F6D…e6EB00f0 to 0x7472Fa…dd7Bc49530681.00001 USDT From 0x7564FC…9678c9c2 to 0xE25b49…2a91eCa30.5374 ETH From 0xc27609…43B35eCE to 0x1ECB70…B6F92d6850000 USDC From 0x21ebC7…664FBdcc to 0xD128cF…7F9702dF20050 USDT From 0x2b9d78…c61c4C7F to 0x8D2629…9e6F818C10000 USDT From 0x25BB63…85585644 to 0x3F6C3E…143664734.599252998807564 ETH From 0xb453aC…B6343070 to 0xA179E6…51BE84E915 STETH From 0x1aeD4d…876b1042 to 0xAb41d7…056e75b52 ETH From 0xC617f1…2517fDae to 0x34F9d5…B8aa5376100 USDC From 0xDDb805…FfAa5dED to 0x034c85…2ad10DF815002 USDT From 0xF024BB…f7b2442c to 0x19b924…7A0350635000 USDT From 0x628969…88Dbdfa4 to 0x574AcF…076C4f6b13334 USDT From 0xfEFe0a…E4378b09 to 0x59DAbd…8A665f49840 USDT From 0xe125C8…38a849Bc to 0x72e42e…F0c5BE10500000.00001 USDT From 0xD80cCD…c95ceF78 to 0x972329…D3CBe0a1190000 USDT From 0x720Db8…9801eDA5 to 0x819be9…67939b8e25000 USDT From 0xC5D916…08A6B180 to 0x97d8B2…91075fbA24641.55825 USDT From 0xdb4589…8e966AEA to 0x7D956b…F77DA8370.000003033991327304 ERC20 From 0x869fE5…33A9DB99 to 0x85BC78…BF12b3A722890.57669 USDT From 0x6dFFC9…17AE2d9B to 0x7e7258…94367e7A1000 USDT From 0x89810F…190F685C to 0x74a0d7…0deE04c8150 USDT From 0xeb74eA…C66470AC to 0x7FEF43…8Ca77b1F7867.676028 USDT From 0xc7B6B8…86F43a58 to 0xCf6F66…512487261200 USDC From 0xBd5482…AbE5dbbB to 0xAC1C95…cE2EAF0B0.05489306 ETH From 0xDFa32a…e1fc1A7E to 0xaf74B1…a235E83A25.099810261622345 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000135127321636176 eth 0.000135127321636176 ETH
0x309b6b…002b0b2d	23247831	Fri, Aug 29, 2025 3:59 PM	0x2b4820…81D625fa	From 0xc78106…c4b0482C to 0x67D3B1…1Ba2aE78100 USDT From 0xCBF860…33C58ad1 to 0xC87D0a…f6034fA02339.872083 USDC From 0x399899…EffF5daf to 0xAe2c4D…961d44Ca16311.68 USDT From 0x1D600e…578cF49b to 0xf51a10…309765af9435 USDT From 0x049eDf…f9dfD0dE to 0x3CAD7F…28bF4a0f5500 USDC From 0x6c6dA4…B184B83C to 0x7A7CbC…e7309F961.3303 ETH From 0x15F24E…c47992B7 to 0x1f6c1f…5037900D1000.197038 USDC From 0x42077A…272F6430 to 0x7CFd59…90e3B3b7150000.007851 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371000000 USDC From 0xc78106…c4b0482C to 0x67D3B1…1Ba2aE78100 USDT From 0x396567…DE9e91C9 to 0x367229…C4AF8BDD1295 USDC From 0xc91550…E39f5810 to 0x5C9061…8349015F76.03884482177858 DAI From 0x5020c6…8C7342dD to 0x3FAdEf…86a8aA2261951.73466 USDC From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b117551.270185 USDT From 0xC5cD5d…b9fdE751 to 0x240639…b6DfDDdD15000 USDT From 0xE93e18…F3a69FE1 to 0x3d8809…Af109fcD2000 DAI	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000125972721237158 eth 0.000125972721237158 ETH
0x381771…2552c66a	23247800	Fri, Aug 29, 2025 3:52 PM	0x2b4820…81D625fa	From 0x5d65a5…9c705410 to 0xa26cAa…5EE4783B48900 USDT From 0xB6c842…96C7a361 to 0x67D3B1…1Ba2aE78597600 USDT From 0x396567…DE9e91C9 to 0x367229…C4AF8BDD1295 USDC From 0xa60BCe…432AD63A to 0x5a7811…02E557A514734.74 USDT From 0x0259dF…08b7f623 to 0xDf6dcA…6e5B9de31300 USDT From 0x877804…8F5EeF47 to 0x8F5f85…980d3FFd19.93 ETH From 0xf17BEC…987Bd8d3 to 0x185cA2…0caE5F744412.670191 USDT From 0xd9190B…99ff997a to 0xf82F97…529c055f2.5 ETH From 0x24d902…d1F3554b to 0xc61560…aE17FDae10000 USDC From 0x049eDf…f9dfD0dE to 0x3CAD7F…28bF4a0f5500 USDC From 0x10915C…e385dFAA to 0x6576A7…Ee63db010.0755399841268525 ERC20 From 0xD254C2…48de4513 to 0x3684eB…ED4EeFB43 ETH From 0xC617f1…2517fDae to 0x713502…2011B0b751000 USDC From 0x542dA0…d085B216 to 0x7C898D…3998738061.888507 USDT From 0x1A7548…4dF81CDa to 0x5e4D54…73401cFb0.18451290898439482 ETH From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c3149900 USDT From 0x4C8fc9…695630B8 to 0xa4b1ae…C9a339F30.0024 ETH From 0xBDa26B…F2aFCe50 to 0xD7496A…471Cf9EB0.000004 ERC20 From 0x955c72…30fD0A87 to 0x4D6647…c6908C111 ETH From 0xFE0eb2…07Aa8626 to 0xa77993…Fc442D6E5.790728 ETH From 0x0159C2…c43d9482 to 0xa9Df06…E41D3E437043 LINK From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b117551.270185 USDT From 0xb10BB1…13F6B58e to 0xe6aaE4…53C535b21.2751142481865159 ETH From 0x3c7311…73Dc0d2f to 0x1a0c7D…B54249b00.001 ETH From 0x1e3129…908cA414 to 0x363b6B…a7A0610B530 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.0001618241971374 eth 0.0001618241971374 ETH
0x031b73…44a9ba80	23125357	Tue, Aug 12, 2025 1:47 PM	0x6cBB0D…A7Af73E4	From 0x493F0C…CEaf4fB9 to 0x34767d…cEA398702100 USDT From 0x9D52f1…95CaFa9E to 0x94EDe5…74dBF309250.00475 USDT From 0x05413B…3fb4ED12 to 0x9b02AA…b92Fc7fC100000 USDT From 0x3a227E…80D201e8 to 0x2237Ee…31869584283.5 USDT From 0xccE11e…9115C4a5 to 0xa2110D…CEa5A16a53.142648 USDC From 0xA57e28…ae2513D2 to 0x9D8C98…7C67be1220000 USDT From 0x4154A1…1Daff18d to 0x47b983…C02Fa2086000 USDT From 0xba94e5…93b71C08 to 0x859AC5…c77936bC12000 USDT From 0xF8f75A…32d74C79 to 0x15BE58…3534130d100000 USDT From 0xE63262…993f93B6 to 0xDb9C0F…5bC8995410000 USDC From 0x714760…F5395c28 to 0x256C20…0cfe41492.1434088897775303 ETH From 0x8a96a1…DF556D3F to 0x194606…4bbE4A331.401019050011576 ETH From 0x37F23A…31B755EE to 0xBc341B…58525A801189.85 USDC From 0x882710…a8Ed9A73 to 0x01fF2D…2695b7CD1 ETH From 0x69b24b…05D8a5A1 to 0x2dFA78…970a7d1D2.283661 USDT From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b135756.891167 USDT From 0x324100…FBe996ff to 0x0dF340…1507eF1756346.817 USDT From 0x7BDd86…A50e9f6a to 0x6A03dA…758bc07F100 USDT From 0xc747f2…99C90179 to 0xacBcC8…66761099756 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b45000 USDC From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b8.10284894 ETH From 0x1FA6d7…CF0aF775 to 0x9B0F5f…6DccD66234900 USDT From 0x70ba39…3d0741f2 to 0xb51B96…B1038D5d1700 USDT From 0x1E81Bc…1bEAcd16 to 0xF4C038…5567DCE68852 USDT From 0x41E4f3…948f7060 to 0x7CAa19…6d8b76010.07299568 ETH From 0x1434c1…C4d48ABb to 0x0A7cE0…41c57A23231.9827776421823 ERC20 From 0x69b24b…05D8a5A1 to 0x04853f…fC27eAeE44050 USDT From 0xb5699D…3202Dbce to 0x17303C…78Cab8625 USDC From 0xf06391…93d68c64 to 0xb5a272…1e46e3500.1 ETH From 0x0C666d…A6825df7 to 0x6571f5…7E5Fce259000 USDC From 0xf06391…93d68c64 to 0xb5a272…1e46e3501300 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000568715800829904 eth 0.000568715800829904 ETH
0xbc971b…23ad9d41	23044567	Fri, Aug 1, 2025 6:53 AM	0x4BAa5B…44a6F4af	From 0x9f3f0a…1C159816 to 0x13587A…6A5c48E720000 USDT From 0xFF549E…08390580 to 0x95b4E5…a7431Bd21000 USDT From 0x9B4Ef2…2C1C95E4 to 0x8AB084…766a20Bc775875 USDT From 0x08c058…18E46b7F to 0xDfeF69…6772b767100000 USDT From 0x808A33…126bd88a to 0x874dB8…18DE43d80 WBTC From 0x6c7cDE…f6759ABE to 0xff55C1…26390580300000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338494.534396 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD545475.57 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E476923.0769 USDT From 0x9a7720…F3Fd7D16 to 0x6083c1…601c61D00.00016043 WBTC From 0x0E916a…545e917f to 0x72a3d2…3cBa30160.22196202 ETH From 0x04c31C…02EE3C0F to 0xa9d8E8…6CaD3e43145.986073712495 DAI From 0xeB49B7…28993fb7 to 0x9E029C…58fE0E1E1020 USDT From 0x1f02f1…691D5597 to 0x3aEd39…aeDb84fC1519.631957 ERC20 From 0x4deC50…639a6B40 to 0xf9F8AB…fad44aC7600 USDT From 0xBd5854…4b72875F to 0xD741Bb…84C2FE1191393.7356 USDT From 0xA4200F…6ad46AF0 to 0xF50546…b1B9e2220.008508249955180553 ERC20 From 0x6C7CBF…210b9ABE to 0xff55C1…26390580300000 USDT From 0x22A933…F0B656Da to 0x88886b…fC58F946562.228706153257 ERC20 From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b12498.5 USDT From 0xC33643…F54885Fd to 0x2d4B20…5aBe1c0412007 USDT From 0xCB996A…69526439 to 0x2cB095…4486b25d2259.1 USDC From 0xD76464…0136Fe86 to 0x00047b…Ec07380A66909 ERC20 From 0x3Db09a…53CF1f26 to 0x50CCdc…14f56Bbb500 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000052724949784028 eth 0.000052724949784028 ETH
0x9bc722…ab552d61	23033061	Wed, Jul 30, 2025 4:13 PM	0x4BAa5B…44a6F4af	From 0x9E3501…D91A8cdb to 0x72625E…5b4E0dE8185000 USDT From 0x728721…77d86d98 to 0x3ed987…FA9e56e114627.326747 USDT From 0x9c8Bfc…047448da to 0x104Ef9…d7F1a83A200 USDT From 0xfB4288…D6002D52 to 0x3bb666…42030bf62000 USDC From 0x9c8Bfc…047448da to 0x7216dC…49E0b5Dd499900 USDT From 0xdE9cA3…333e396a to 0xBc5eA2…8EDEf9675565 USDT From 0xa272cB…06E5549D to 0x4480bB…F3e1ff2c2206.114717 USDT From 0xA34879…e6284778 to 0xE96fdD…80D9A8Ce4800 USDC From 0x18E8c9…863f855a to 0x49b0F2…6847F9e6100958 USDT From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b12498.5 USDT From 0xDf9100…F593eC7E to 0xdf48aD…BE2Adce910000.520027 USDT From 0x9b4e8e…98849B84 to 0x137193…f9F3D516563.68528 USDT From 0xc54fdF…938f7fa9 to 0x4cc9E4…7D45f1De62000 USDT From 0xa3DA77…Ae60F3fC to 0x82641e…b877b4Ef290924.75 USDC From 0x5fc552…25aB408C to 0xF1c75C…35d9Faf53013 USDT From 0x3ed9b2…fa9e56E1 to 0x21d9cb…8d3Fff586500 USDT From 0xbF19B0…F078812d to 0xC095A5…0fC3a44310065.042827 USDC From 0xA08949…e80fE194 to 0x1D3EC6…c22cfb3F39950.02125 USDT From 0x32A365…d767015a to 0xe346E3…02CDF4105.8 ETH From 0xa61051…68761e03 to 0xa1FA38…b1f28449254494.227 USDT From 0xDf4361…0A2AdCe9 to 0x199B33…f0ddf07330000 USDT From 0x8Ada19…FF5A211F to 0x3e1bAb…DC59a055100000 USDC From 0x98e7D2…4C3B1ad0 to 0xC4A5EE…10f4470b4152 USDC From 0x7B7eF6…e75CCcF4 to 0x195765…77CcAdEa300000 USDT From 0x082C5F…Ed171B8A to 0x9B4052…dA849B8415807 USDT From 0x598bC2…6A71feb1 to 0x790ef5…B655B7915000 USDT From 0x0C3DFD…b42ef7cd to 0x9f90ff…72aD8EC110 USDT From 0x290Ba6…223eac1e to 0xf01A88…22248A1185000 USDC From 0x9c8be8…798E48Da to 0xe9cF91…D707413f299700 USDT From 0x508837…665B527E to 0xdEF66c…6e19B4881023 USDT From 0x726b64…DA4E0DE8 to 0x99892f…5646d15437000 USDT From 0x7aA31f…E72eeC29 to 0x44660F…d25b24aB3000 USDT From 0x144389…cC5233Ca to 0xf9AF51…Db22674d12.75 USDT From 0x104a0B…C0f1A83a to 0xc30380…F03caAB0300000 USDT From 0x699c4a…26AdA8bE to 0x8aD027…3d5A211F950000 USDC From 0x5A7471…7b1A7287 to 0xd8A693…61fc8ec77850 USDT From 0x9c8Bfc…047448da to 0xe9cF91…D707413f300 USDT From 0x18e870…6977855A to 0x49b0F2…6847F9e6100958 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b03016000 USDC From 0xD5Af3b…bc60c4FE to 0x607273…d5AD4b0642.011273159311706 DAI From 0x7e63DB…2B6c1037 to 0xC54e45…Ad8F7fA911986.25504 USDT From 0x9c8be8…798E48Da to 0x7216dC…49E0b5Dd499900 USDT From 0x699cb7…A0CeA8BE to 0x8aD027…3d5A211F950000 USDC From 0xf34C2c…B741f6c5 to 0x1443Fb…4f5233cA50800 USDT From 0x0A03cc…2A6eFBd2 to 0x4dD9A1…c516A35f10000 USDC From 0x80abeD…882AA05c to 0xA11C95…E4Cccb5D2000 USDC From 0x9c8be8…798E48Da to 0x104Ef9…d7F1a83A399800 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000759621013311444 eth 0.000759621013311444 ETH
0xc198ed…b4988ccf	23032540	Wed, Jul 30, 2025 2:28 PM	0x4BAa5B…44a6F4af	From 0xBCA303…bc045AFa to 0x055011…74facC07163.438427 USDC From 0x2905d7…F457a4a4 to 0x7eb379…0d4B4cCc8500 USDT From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b12498.5 USDT From 0xE0554a…6d32939F to 0x06C1CA…16d2f5ef12162.5145 USDC From 0xf5213a…6c1A9900 to 0x48dc24…e05b140629991.001699999997 DAI From 0x98e7D2…4C3B1ad0 to 0xC4A5EE…10f4470b4152 USDC From 0x88e6A0…cB3f5640 to 0xA8722C…00368bFf7262.243291 USDC From 0xA8C1C9…24901185 to 0x6073Fb…7757F3AF86908.354764 USDT From 0xe0e0e0…8157d444 to 0xe08d16…3f72d0152248.394749 USDT From 0x9eAFeE…b45FF295 to 0x91Ca91…fD05A0040 ERC20	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00031904598841731 eth 0.00031904598841731 ETH
0xebf58f…1439f5a2	22923596	Tue, Jul 15, 2025 9:10 AM	0x257D58…c882deC0	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1450048.88746 USDC From 0xd33743…CED992C3 to 0x818BaC…c847CEf85000 USDT From 0xE8B80C…C19Eb22e to 0xb4eB8C…1239AF521359.6750098652549 ERC20 From 0x09C8Fb…3c9c988a to 0x02A1D4…Df1f18058028962.5 USDT From 0xd87079…3811D801 to 0x519dA6…48bb12561000000 DAI From 0x17b66E…D117A5Ff to 0x6229Ce…813A73922.3 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA731328.851173 USDC From 0x0b0Eb1…498C9eb0 to 0xDd9B34…62dd97ED250000 USDC From 0xA39FfF…0bdfec23 to 0x4Cf6DE…adFfC11625.004527 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711824775 USDC From 0x3761f8…a79cBc11 to 0x405343…F744dE9B0.4962931980705775 ETH From 0x4A9aD4…a70013F9 to 0xC2f43C…16f4f8b811.573177076561937 ETH From 0x25D247…eb187f4E to 0x2e95A8…23CA665C1999999.012008 USDC From 0x84b87C…0E7C6743 to 0x4bDE3E…1e56c8A112.99997255991488 ETH From 0x5010af…0FC0e75b to 0x3F50C3…45581cd21945.44851365116 ETH From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489664.9997000000001 ETH From 0x7a641d…Ed73aeA4 to 0x1f0930…1062D193220082.496889 USDC From 0xDD9544…F4dD97ED to 0x16E228…9AF17cA1100000 USDC From 0xC1BAC2…605A9ec7 to 0x2e2ae6…95F0c29B580.778508 USDT From 0x047C0a…94510eab to 0x50Defb…E1dC26321636 ETH From 0x05f43c…aDb42a31 to 0x706a0B…cf782AAB0 ERC20 From 0xA85b19…a3f0E898 to 0x72eb61…20A8fEB13999990 USDT From 0x016F75…bBaE3C54 to 0x0b0184…dC299Eb01305 USDC From 0xc09cd9…C075565F to 0xF75A34…f8e987390.007 ETH From 0x8E8784…883356B6 to 0x903842…2A33205113.445999 USDT From 0xB1e368…dbcA6342 to 0x809e00…702915b970000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D284998827 USDC From 0xBaa3D8…7eB51043 to 0xda2B8A…3cd85Da830000 USDT From 0x6D4131…c213B7ee to 0x677e68…d95068341975 USDC From 0xd797D6…18e0F494 to 0x9509D7…7e11583C12689 USDC From 0x8e8c63…D0D2F460 to 0xE6bcd7…62270251100 USDT From 0x014626…E7FaafA7 to 0xEB1630…e7aE159940980 USDC From 0xFc543d…FcC76492 to 0x5B3f9a…F12FF1681250 ETH From 0x65ca31…c2bc2b46 to 0x09b0Ec…B8f0265110 ETH From 0xC6c6a4…94Cda93F to 0x701b27…C3EF77670 ERC20 From 0xc9163E…22FdAE68 to 0x11Ed05…37B4E76d200 ETH From 0xA41E7b…6A01E43E to 0x397e06…3167B38e879.969201 USDT From 0x896C00…400d4dED to 0x0F981b…137fEB0B100 USDT From 0x14E548…3EA5d1b9 to 0xE565DC…411916c151000 USDC From 0x2e9fc7…d0cA665C to 0x728b67…997cA7D31999999.012008 USDC From 0x4A9aD4…a70013F9 to 0xC2f43C…16f4f8b811.573177076561937 ETH From 0xc9251B…3fE5bdD0 to 0x22f4B5…79272762100000 USDT From 0xB2d4Af…1EC94B19 to 0xF372D1…068F24A77446340 USDT From 0xe19D81…Ca697565 to 0xC500FC…bF5a9b3150.03 ETH From 0x739137…1B38a2a6 to 0xf76e43…2379Caaa195400 USDC From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b135954.86174 USDT From 0x600e2a…0f674dd1 to 0x4c2050…a04f7e8412568.4412 USDT From 0x5A2921…240F5451 to 0xE534eA…8cEdf7D0100 ETH From 0x9F5646…0aB2E6Aa to 0xD12ebE…B63bc9f7960 USDT From 0x190C38…818403Bf to 0x5fb63C…4E76028126.722194825358 ERC20 From 0x36F898…fE2f8AcD to 0xe0ea1F…1cBA1A122000000 USDT From 0xf02711…8B795242 to 0x2e2ae6…95F0c29B1025 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.00035001720381612 eth 0.00035001720381612 ETH
0x9565e6…b45fb5fe	22921950	Tue, Jul 15, 2025 3:39 AM	0x257D58…c882deC0	From 0x413279…9A79eB62 to 0xD4B64B…5F259b2220000 USDT From 0xCb319C…De60382B to 0xcA3e69…8495654510000 USDC From 0x52A73D…BB2b41c1 to 0x0DC738…A521858a100000.002022 USDT From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0x6eC714…317D4Bc3 to 0x52c178…7CfA218b200000.013001 USDT From 0x72BC1c…D9583f65 to 0x64421B…9131393E38900 USDC From 0x7e053a…feC7336a to 0x08F099…506af05a100 ERC20 From 0x58A28b…45c179CE to 0x573e82…0ee5e4851240.804751 USDC From 0xDC0078…312C12Fc to 0x957365…a00508E4100 USDT From 0x83e710…Cf364b90 to 0x119552…8AbC1D25100000 USDT From 0x119411…6DdD1d25 to 0xC9525b…c3b419Aa100000 USDT From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d610100000 USDC From 0x51D5B6…4C7e557F to 0x1C9C1a…3B60cb3D23.493421494552592 STETH From 0x119428…11bC1D25 to 0xC9525b…c3b419Aa100000 USDT From 0x8b967b…A8AADF80 to 0xA37f7F…9a5D2C373262.02056 USDC From 0x950891…24bBfd80 to 0x5a5f2E…E087eDbc150000 USDC From 0x9c9660…099BDc2A to 0x883BA3…F502D7E3179500 USDC From 0x3b4fc5…978414a3 to 0x8C091D…448A17F4101906.31 USDC From 0xcC2ca2…25AFffF0 to 0x6b59c9…dd092F531800 USDC From 0xA14398…a3b78069 to 0xCAfaDc…1384a60e0.83 ETH From 0x936e7D…e97E0f97 to 0x980c48…c0A509dF60000 USDT From 0xd1Ea3f…8a71eC89 to 0x7be2df…9e3A8A9f30 USDT From 0x360738…14304F0c to 0x472de7…fD1bcDa430979.44218 USDT From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b135954.86174 USDT From 0x47f4CC…B349b2bb to 0xE81d1a…721F9636196.03862592 LINK From 0x130cD2…855Cf2da to 0x6D16CF…FDB3b2A910 USDC From 0x9818C8…0AdA8b15 to 0x91cab1…bA9Bb05d1689.999848 USDT From 0x20Bd05…1cFF6779 to 0x0eE132…05E2D1Ac700 USDT From 0xDeF4B5…fd5E07e8 to 0xFA1be7…53A58e666000 USDC From 0xF45Ecc…6175Be91 to 0x6B0a46…4813ABCa5067 USDT From 0xF8Fb1E…9BfE40Ec to 0x1285E7…1976476B2800 USDT From 0x74a1b2…DE2cEF6A to 0x1f8145…d0fe1aa80.00990899 WBTC From 0x2B37B9…c85609aa to 0x7bF609…84406c6384432.013796 USDC From 0xCB4998…4564d24b to 0x395C66…11819D495000 USDC From 0x6E0a75…92119243 to 0xAc38F7…371414F650000 USDC From 0x980f74…22a509DF to 0x87E652…d1d8496020000 USDT From 0xa191Cd…eC863D75 to 0x601E37…1d2Bb4709900 USDT From 0x119428…11bC1D25 to 0x1443f6…5f65828d10700 USDT From 0x5D54D2…d17F69e8 to 0xFd44B2…1E671F0f4000 USDT From 0xCFa9fF…1B7103b1 to 0x05C373…99B628C8550.611765 USDT From 0x3876B3…f7cB5162 to 0x83aDDA…0fd0179D140000 USDC From 0xAF8cab…eE8ec393 to 0x95c757…cc4fE4F3100447.776771 USDC From 0x2B94E6…31062F4f to 0x3b4047…508414A358338.68 USDC From 0xaF8C3A…D72aC393 to 0x95c757…cc4fE4F3100447.776771 USDC From 0xbb7923…1181494D to 0x727F47…282eE5aD20468.63 USDC From 0xA060C5…49959A81 to 0x4f2982…37b238180.12357581756585719 ERC20 From 0x550d71…563BE8D5 to 0x8ECD52…BAC4280A4300 USDT From 0x42FDbc…7074353C to 0xa948AF…313824E110000 USDT From 0x9c96f3…706AdC2A to 0x883BA3…F502D7E3179500 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f29000.001383 USDC From 0xe6a868…f0b10Fd4 to 0x123685…6EdF185120003 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d819865 USDT From 0xb909E9…69acEebA to 0x24D232…D899a99f200 USDC From 0x07f456…1F050feD to 0x9FED44…030ac0EE23000 USDC	0x65999a…d094533a	0 eth 0 ETH	0.00034562637737078 eth 0.00034562637737078 ETH
0x34b102…d7701f34	22921584	Tue, Jul 15, 2025 2:25 AM	0x257D58…c882deC0	From 0xb00F40…68c8a813 to 0x5ba729…e1F2A807551.848 USDC From 0xf81d5D…B0bDB954 to 0x201724…9d1EAAdc10328 USDC From 0x5BE5F3…C07e7df0 to 0x24Ee43…cD5CD25E9477.018638 USDT From 0x458E43…721C5E20 to 0xd85a48…B8DB430D2080314.24 USDC From 0x36cDE9…5731cD3f to 0x94e29d…639E82a81560 USDT From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b135954.86174 USDT From 0x7F0182…E23Cb98F to 0xB00b7B…19e7D597100000 USDT From 0x48eEF3…aBbd9996 to 0xBe111B…75542bD051473.520277 USDT From 0xC64786…eFA2AE42 to 0x7B902b…1433414d676.03 USDT From 0x6E52A3…2c875A86 to 0xA7A9B8…56AAB2a399.994137 USDT From 0x5Cc688…321180D7 to 0x2ee2b6…81B6c00e9674 USDT From 0x632bC3…40C0Cb7E to 0x298f57…6B197E885376 USDT From 0x2014d9…8050Ea9d to 0x629d17…9AcB3D8D10000 USDC From 0x3e7E3a…C4776F2a to 0xd5Da84…BdFa6D7c1500 USDT From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c349993.004996 USDC From 0x44E19F…bCF0F6Dd to 0xbe9A78…B3f2b628100 USDT From 0xfB1908…E2D1F8eE to 0xa02c56…cea0deDa999990 USDC From 0xdA85d7…75268304 to 0xBa19Ae…46B91Fc5100000 USDC From 0xB006CF…91e7D597 to 0x143DA0…471fd5d198000 USDT From 0x70e2bb…4f3De120 to 0xC86a6f…464CeE5e0.01686585 ETH From 0xc3E28f…81e09654 to 0x2c1BC0…62719F73200000 USDT From 0x83A60f…9Bd6c93c to 0x202cE4…34D5500D561 USDC From 0x950d9d…62eA2E0d to 0xEE0194…5C5F94B8157.36146216 DAI From 0xbA8D66…8aC75004 to 0xf1aE53…0CD4d60E3.6706084329643627 ERC20 From 0xf81d5D…B0bDB954 to 0x79a7d8…738f84a912814 USDC From 0x881c6c…22fedc57 to 0x0f5d3b…90e6405C5746 USDT From 0x2fa92d…13133664 to 0x30C78d…17a44F1619226.574437 USDC From 0x23E2A4…c85c121E to 0xbD43D1…e5Ed6f4e1266 USDT From 0x78e022…495A8963 to 0xE5affb…A4c5ba5f16500 USDC From 0x21742d…74BFcdA4 to 0x0de8E5…3be1337974565 USDC From 0x605C36…22268fEc to 0xF03388…08dA2BA31862.012 USDT From 0xc9251B…3fE5bdD0 to 0x0b9E55…fda50753100000 USDT From 0x16A120…1A2495EB to 0xafFd54…E16Fe3a810 USDT From 0x54c63C…4F97DE73 to 0x337CF5…5Ee1978637966.611152 USDC From 0xbe9250…c87F2fF6 to 0x51f939…c2df8B03125040.16 USDT From 0xF2340a…f8F49495 to 0xa0C3F2…68A32B6b1015.365514 USDT From 0x30C0Fb…ddA44f16 to 0x695C89…116627D39000 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe80000 USDC From 0x550d71…563BE8D5 to 0x7E30ae…a1a1533D15.47 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C62000 USDT From 0xB82757…C7961d4B to 0xC88E0b…C898C499400 ERC20 From 0x0F6EF2…9e8EF440 to 0xF9d8fD…4456988410100 USDT From 0xE232e5…36e6c6aa to 0x402a38…6E990d8818750 USDC From 0xe9d88f…A6A01c26 to 0x552Ba5…F78c355519500 USDT From 0x8c03b8…A9C5280c to 0x143165…aa6A70E03621.42022317 ERC20 From 0x7f0132…46FdB98f to 0xB00b7B…19e7D597100000 USDT From 0xC3e20f…4D6D9654 to 0x2c1BC0…62719F73200000 USDT From 0x2f8f1c…31569F6e to 0xFB1098…1a2a01471168.830559 USDT From 0x70e2bb…4f3De120 to 0x09BcF0…d8e8488B58 ERC20 From 0x79Ca5e…533BDFfA to 0x0F6222…008eF44038412 USDT From 0x001B26…85bb4A14 to 0x51222D…914d286b500 USDT	0x65999a…d094533a	0 eth 0 ETH	0.0003141604956528 eth 0.0003141604956528 ETH
0x59ce67…8dfd75ff	22917189	Mon, Jul 14, 2025 11:42 AM	0x257D58…c882deC0	From 0x70e2bb…4f3De120 to 0xf013E5…2382dFCa0.01773594 ETH From 0x5Dc57F…B48d0aEa to 0xcFA99b…f37103b135954.86174 USDT From 0x20AF00…080709B7 to 0x29FD15…F1585a100.1 ETH From 0x7D2BcD…C20bcdE0 to 0x8E3D1f…72FA60e30.02259112473462494 ETH From 0x9A0E04…453b50C7 to 0x0c6A43…A3767e9B0.7385626 ETH From 0xAF8cab…eE8ec393 to 0x95c757…cc4fE4F3100447.776771 USDC From 0xA6D4C4…4eFef416 to 0x9B4881…05eF33632138752.832974 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000262263189461075 eth 0.000262263189461075 ETH
0x1f3ce8…e0ab9c23	22623989	Tue, Jun 3, 2025 12:00 PM	0x45397F…29777a6C	From 0x84DF1d…1215F285 to 0xa9f31E…83c176cb10 Ս‏S⁣DС From 0x8F87d9…26876E00 to 0xc92E95…d95fe04C17005 ՍS‎D⁣Т From 0x91C5e8…9363278B to 0x9e9AD6…78929Cd9999.716189 ՍS‎D⁣Т From 0x8608d5…d1449de3 to 0x01C38F…2B01980e0.10289758357935565 Е‏T⁤Н From 0x3f761E…676A8D6e to 0xdf7c51…75e3f15B16790 ՍS‎D⁣Т From 0xd149c8…dD47a734 to 0x4C0A06…5A5096260.2021725572116614 Е‏T⁤Н From 0xc28c87…A20F0ee2 to 0x3cf647…abcB66d69114.051038 Ս‏S⁣DС From 0xD863c4…9C77b5a7 to 0xE78FcC…11eCC79155.1 ՍS‎D⁣Т From 0x233Bf8…Ec068786 to 0x282411…2e11c6EA0.038392 Е‏T⁤Н From 0xEEbE73…0ecD65A1 to 0x84dF95…Ef15F2856305.65 Ս‏S⁣DС From 0x39C0BA…8D73B0b5 to 0x4DBba4…b14A070555.7925 ՍS‎D⁣Т From 0x278318…220A0d02 to 0x25C788…c8fB3E5950 ՍS‎D⁣Т From 0x3eB83F…71cCEF8c to 0xfB717A…7ddbE3ff49997.501523 Ս‏S⁣DС From 0x207D2b…005a7F4e to 0xf69a2c…ab70E726360 Ս‏S⁣DС From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b135031.237611 ՍS‎D⁣Т	0x61A576…2234B594	0 eth 0 ETH	0.000206152825199265 eth 0.000206152825199265 ETH
0xca19c9…720e396b	22415895	Mon, May 5, 2025 6:57 AM	0x8A4f1D…A2700a36	From 0x99Fe0F…98E79dbf to 0x6d1e26…5ad005211330 USDС From 0xD12D03…b5928F23 to 0xc9E229…c2a4840a0.659822837568113 ЕTH From 0xa9a673…c68981A8 to 0x0E85cC…05afE86730000 USDТ From 0xB3e531…E1a8B7e4 to 0x58688C…cd076e1F8713 USDТ From 0x36FD18…FC213a59 to 0x68aA94…eE12a31b1262.626262 USDС From 0xace57C…84e47D64 to 0x924E56…4797C3eA37879.806186 USDТ From 0x6D037c…66C449Cc to 0x17dB2e…c2aD3654138368 USDТ From 0x4E32db…44eE963D to 0x4043ed…a1Cff9B030000 USDТ From 0x1C1e9c…deE1e216 to 0x565230…3f0fb3858336.65 USDТ From 0x8681f2…574903F9 to 0x5c3640…E3B81A119996.843181 USDТ From 0x60FE01…Ec970D90 to 0x85AAb4…b5c65e475233.68 USDТ From 0x6F8957…EA9bFf43 to 0x75A2aC…70b6e1a710000 USDТ From 0xe9d1EE…337F1229 to 0x06e1FC…86332D9e14.4 ЕTH From 0x86CeaD…5A65f456 to 0xE9087c…2a06005a6972 USDТ From 0x463253…48b655cB to 0x74a775…e97E19E113950 USDТ From 0xA2d387…F96Ca2F3 to 0xBEfdb0…FfaDcd6949500 USDТ From 0xcB9F79…3a0Cd307 to 0x2d23b8…0eeF6B041634 USDТ From 0x12Ea80…4A6f4E8d to 0x7f710F…3aDC54EE11457 DАI From 0x19f060…a67016e2 to 0x481871…A2668C40100000 USDС From 0x67803E…7FAf9194 to 0xeFe793…88644C080.05509 ЕTH From 0x7B5f6e…Bb3d4d3e to 0x076182…B0FEC01C13000 USDТ From 0xD9A837…4b15D2Fb to 0xDF9354…52ed5dCd7142 USDТ From 0xf25c01…2d76041C to 0x59B14c…7b67a99f12500 USDТ From 0x50941A…1328636f to 0x79b0d7…338ee36E25000 USDТ From 0xB8D817…183c51fc to 0xb4f217…36764Fe8300000 USDТ From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D547998.103377 USDТ From 0xd4f024…8d3a426D to 0xD2561c…eeF4fF8A6934 USDТ From 0x2f9965…e3E41237 to 0x095245…B2e8777d8690 USDТ From 0xE7eCA1…5A5f9268 to 0xB1849b…31A226Be13000 USDТ From 0x49C680…0b2017c5 to 0xd61b83…a8E76F89251310.32 USDТ From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b134971.795105 USDТ From 0x9CFa6e…FF62Fe9F to 0x7F2D8B…8D6b9f055500 USDТ From 0xe0766B…aFd132e5 to 0x92FcDB…B93D00Cd6464 USDТ From 0x793742…D85eb96C to 0x50E362…82E5d39C29710 USDТ From 0x04A857…CB2B93E5 to 0xD9Af72…3943474340000 USDТ From 0x1BeF5D…348a481E to 0xB85517…B66C533b1000 USDТ	0x73Cc66…7D25016e	0 eth 0 ETH	0.000114143195492674 eth 0.000114143195492674 ETH
0x818bf6…384cb977	22415849	Mon, May 5, 2025 6:48 AM	0x8A4f1D…A2700a36	From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b134971.795105 USDТ From 0xC187d0…79f4F74c to 0x86d7e5…7DcA67F4358 USDТ From 0x49C680…0b2017c5 to 0x6e0277…2fbaACbC16971.04 USDТ From 0x300fAa…6Bc4d48a to 0x2663E7…5e6298Fb2 ЕTH From 0x9ef4Fc…1Ea4A64F to 0xE5de58…618B001A20000 USDТ From 0xf999c9…722Ec341 to 0x517b24…3EaC1aF334 ЕTH From 0xA6a601…6F59B546 to 0xD47916…aAd4246F10000 USDТ From 0x62F7A8…8444208a to 0xc1AECF…2700a54B9900 USDТ From 0xBb1c4C…1455EBa6 to 0x056Dbd…AD18d302100 USDС From 0x29754e…9eB3FCAD to 0x197E3D…9bD2719C31280 USDС From 0xDe81F3…c6317faA to 0xC88D40…3169D75C766400 USDТ From 0x7DEaFA…63CAd528 to 0xBAb2BE…a6ABEf2C8925 USDТ From 0xf2a1BE…0eD97c3D to 0xd9FB5A…e6ad7aF48323 USDТ From 0x79bB79…09ddc04C to 0x16747f…6f3b46062500 USDТ From 0x59c56D…E78E8272 to 0xA46592…28A5D71610000 USDТ From 0x35784C…974a5850 to 0x3FC2f5…d01F68a57.35343 ЕTH From 0x176B35…Bdd7B3b6 to 0x192f4B…Ae66Fbad60000 USDТ From 0xc4ea61…1c626b6F to 0xA9C543…764D31a652210.5728 USDТ	0x73Cc66…7D25016e	0 eth 0 ETH	0.00005221815655632 eth 0.00005221815655632 ETH
0xa618ac…8f2250c4	22374646	Tue, Apr 29, 2025 12:13 PM	0xA95E52…5AFeD6b7	From 0x83CA5a…9D8C871F to 0xcd1250…eB2F637C968.45925 USDТ From 0x05404b…B39f7a49 to 0x60ea98…04338D7A5019 USDС From 0x2B09B8…244b1A7f to 0x19fdFA…0F7016e22428.19 USDС From 0xac0fb1…F6Bc12b5 to 0xD2b255…B14cefc5633.921599 USDС From 0x02c0cb…D9999dc4 to 0xEAb88b…cA3e11343000 USDТ From 0x298417…E9fE1043 to 0x6eBB1a…5B51bEB40.011656 ЕTH From 0x423331…F6084404 to 0x00467c…65E7B0B40.05478411406783004 ЕTH From 0xDA8ddE…4b555916 to 0x3E7024…8Efe5BDF9954.717044 USDТ From 0x85EB75…36368Ec3 to 0x1eCa67…730F9C73150 USDС From 0x7D44F2…6197Bedd to 0x787Cb7…04e361b7257 USDТ From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14176230.17 USDТ From 0x3a8EE7…1515dDf4 to 0x1341Cf…D5339df4100000 USDС From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b134971.795105 USDТ From 0x665707…a121f2C1 to 0x4c490b…5b217750100 USDС From 0xA32A41…c0Eee8EC to 0xFB7C46…6635c7b010271 USDТ From 0x5dc551…d8F73718 to 0xf5a6Ca…31C521Cb3510 USDС From 0x7D44F2…6197Bedd to 0xF82D45…629CBE93222.88 USDТ	0x9415A1…84A5992F	0 eth 0 ETH	0.00008481515113908 eth 0.00008481515113908 ETH
0x6c0d0f…e1fc47b0	22374643	Tue, Apr 29, 2025 12:13 PM	0xA95E52…5AFeD6b7	From 0x7a2762…D04aA9F7 to 0xECE690…84FAe6CC51 USDТ From 0x0C124F…86b2723a to 0x83F9d1…62606e531100 USDТ From 0x16E0Cf…e31BC3E5 to 0x029Ea3…59c137B54209.53 USDТ From 0xA32A41…c0Eee8EC to 0xFB7C46…6635c7b010271 USDТ From 0xdfFfAE…1E63A08B to 0x575C62…423Ee61c0.54738575 WBTC From 0xe974C9…E1602541 to 0xf258ED…cc17f98A9371.3434 USDТ From 0xc09779…B9148095 to 0x19fdFA…0F7016e27310.68 USDС From 0xa9d944…F8a27d02 to 0xafCFe2…Cbc53B175686.058125 USDС From 0xFaA7aa…4A2A1490 to 0x3E7024…8Efe5BDF10146.721528 USDТ From 0x4FAcb9…d5632cF9 to 0x7f2FD5…D881602315000 USDС From 0x8b92a7…F745D269 to 0x81Cf43…983f8a7b29987.195701 USDТ From 0xDdd43B…c1681B8c to 0xd6cD17…D45960E4200 USDТ From 0xB23Ed2…5dD29A82 to 0x769046…4344b4B711550 USDС From 0x1f4Eed…7006af38 to 0xC394f6…F9ED14440.000028590806345283 ЕTH From 0x58EdEF…743eC1A3 to 0x5B377f…313C39640.1988 ЕTH From 0x0dEED1…a279f8D4 to 0x7744c2…75f580D51900 USDТ From 0xe0d81b…473b8215 to 0xe767DE…068F982719000 USDС From 0x49E5e1…87E0aF02 to 0x02ef44…fFaF516470.828643 USDС From 0x1bE7D6…d56Acf64 to 0x3E7024…8Efe5BDF9856.828335 USDТ From 0xa29A14…6bA061E6 to 0xF3999A…6549795746055.672613 USDС From 0xa0321f…543ddfF9 to 0xD43939…ca2ec419599.844828 USDТ From 0xBCdeee…D16e60a2 to 0xabBf50…9912F14820000 USDТ From 0x3B43d2…CECEb06f to 0xAe5aF1…A889853355 USDТ From 0x6E36A1…Ac168388 to 0x36Ceb3…70851b8F13 USDТ From 0x2d4a7e…3bBE1C04 to 0xcFA99b…f37103b134971.795105 USDТ From 0x1f4Eed…7006af38 to 0x7687dd…f6fB4aA80.000023589972720941 ЕTH From 0x6fdD59…82132f2a to 0xF8d512…c3c424a05689 USDТ From 0x3eA616…864d369F to 0xC18e07…7Ba649AF1000 USDТ From 0x1e9CE3…1EE76541 to 0x83c3c9…E58c871f968.45925 USDТ From 0xB57294…05a605d3 to 0xB94f02…ff1aB42A5500 USDТ From 0x298417…E9fE1043 to 0x6eBB1a…5B51bEB40.011656 ЕTH From 0xe974C9…E1602541 to 0x5Cd533…419319683258.79 USDТ From 0xfd8803…C1FC0eD5 to 0x643399…96c54D6D11000 DАI From 0x1Ae504…8B1a74d5 to 0x32E2BF…459522D75 USDТ From 0x0C124F…86b2723a to 0x83F9d1…62606e531100 USDТ From 0x665707…a121f2C1 to 0x4c490b…5b217750100 USDС From 0xD2D1cD…3599837c to 0x87d4A2…4304C7fE15 USDТ From 0x47a422…255dbc3f to 0xC8fFb9…1767547679965 USDТ From 0xcDC160…b9FaDEB1 to 0xb7cD82…Fe397e2a140 USDТ From 0xd5Da30…A7EfF8C4 to 0x93C792…cD1aA47819991.481533 USDТ From 0x2902D1…023b4a2B to 0x081Ef9…Abea75c9876064.7615860971 PEPE From 0x1C1e9c…deE1e216 to 0xE7bB8a…C4348dEE10 USDТ From 0x3F8390…1811825f to 0x3B14Fc…798Baa34406.991181 USDТ From 0x0dEED1…a279f8D4 to 0xB38646…0095Ed5A728 USDТ From 0xD2bF35…41E61aEE to 0x89F02a…73037468221 USDТ	0x9415A1…84A5992F	0 eth 0 ETH	0.000191392055278494 eth 0.000191392055278494 ETH

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