Address 0xcd6d11FD2Ec7BaD89FECc165a87ac9Fc3FC20c22

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
0xef1b88…cadb8982	23049418	Sat, Aug 2, 2025 1:10 AM	0x4BAa5B…44a6F4af	From 0xbbdC4A…87B99ff8 to 0xe4813c…4B204FaA0.00288097 ETH From 0x36D1A7…32D08685 to 0x23095a…f4Fa4e964.1512672704260964 ETH From 0xbF69d4…C30f1BE6 to 0xa2FE0F…DE31417c162030 USDT From 0x129737…3034d655 to 0x353260…e7d6aEee3006.287905 USDT From 0x11ffc3…181d0a03 to 0x1d0642…cA73912B502.41 USDC From 0x026dfF…F078111c to 0x0F6ee7…52e528F359986.433189725976 DAI From 0xde69c6…0353c54b to 0x005aE9…838F3c69150000 USDT From 0x9cb2A0…0bffaD05 to 0xf7E206…5c23f3ee0.137846446722611 ETH From 0x99C530…43A637AA to 0x6f4F91…7Ba4428827002.88931 USDT From 0xBCe7ef…302739c2 to 0x171092…6b80304f4200.010157 USDC From 0x89188e…9DaeE4f3 to 0x11A741…28758fBE4.0804 ETH From 0x2791F5…Ccd9074E to 0xE33480…6140Af0047609 USDT From 0xd11775…786BB9E0 to 0x740786…3Cbf668f7500 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d3602786 USDC From 0x1dEcD6…116FADcD to 0x90F2F2…B09219Bc10000 USDT From 0x4D229B…e699C791 to 0x5B5603…F6d4EdBc17000 USDT From 0x339A52…Edb68f58 to 0x24484B…Cb54A72e150 USDT From 0xC45e41…00C0ea20 to 0x62b13d…10BD6d0d56717.484371 USDC From 0x0Bad40…5fd223B5 to 0x6da2fB…1eE2af578000 USDC From 0x7BcC58…c943A862 to 0x41C984…800ece0D14000 USDC From 0xCF2134…456fE614 to 0x0610A7…ABcecbFe483402.39 USDT From 0x5003bf…Dc845ab2 to 0x6bc58b…780d51540.23 ETH From 0xB1C781…8068E723 to 0xD31b64…c7239aB47024.69 USDT From 0x02934e…e8cc889A to 0xb14EAd…df84F28d6006.55928535 ERC20 From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2210254 USDC From 0x63c268…25fd3e87 to 0x96170F…e2C1099313200 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA60098.5 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e625204 USDT From 0xbDd30E…29BBcBC0 to 0xC4B680…B14c1A09100000 USDT From 0x42c8F1…5015B025 to 0x6B17aB…ef37d31C2000 ERC20 From 0x331C01…87766d9c to 0xAd12a5…21c092d716332.426 USDT From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB96130000 USDT From 0xE43737…09e7C9AB to 0x45A159…CAE9c75a0.6113473002906363 ETH From 0xd163d5…a7502512 to 0x453B04…9C00849A22927.543162 USDT From 0x2CCBEC…900a4ef9 to 0x7d3C26…CF3E025129220.91 USDT From 0x03FCf8…8482D524 to 0x7B55F7…E0df802D0.0087 WBTC From 0x60a682…8EC5e19C to 0xB7c3e8…F445261f625.183804 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.0002135883729947 eth 0.0002135883729947 ETH
0x582f1e…f489173b	23047261	Fri, Aug 1, 2025 5:55 PM	0x4BAa5B…44a6F4af	From 0x491752…Fd9D92C9 to 0xFa860a…b578929417124.91 USDC From 0x9008D1…0560ab41 to 0x907603…de00F11d119516.984255 USDT From 0x23F173…Bd29859B to 0x2C6538…28baFe793000 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D192362998.5 USDC From 0x1708b7…8a39595a to 0xB30837…26c7028D204228.92374619568 ERC20 From 0xD1669A…9Ca54F41 to 0x8A0faD…C90145e260.876996 USDT From 0x968811…5568364C to 0xFaf38e…2581313B35000 USDC From 0xF28E1B…a720085f to 0x9De398…9c56EEC80 ERC20 From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e325456 USDT From 0x0e17c0…4Dce7d19 to 0x2d86c5…aF6bE54C517088 USDC From 0x89F752…B5089adD to 0x7828e9…3D26B3E82.4785298 ETH From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe400000 USDT From 0x829582…cb97E1d1 to 0x2c8a53…fC96ED5f691703.5 USDC From 0xB8E7f4…68248c16 to 0xd49210…44a701d3602786 USDC From 0xad3b67…F54A968f to 0x7A011F…6628BC4F53072.023082 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA60098.5 USDT From 0xBF5014…D8cE116d to 0x98078d…354990d750000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C517088 USDC From 0x980fD4…734990D7 to 0x5F007f…57C493f8180046 USDT From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF885042247.89 USDC From 0xA38533…A848a60C to 0xA8a15e…f4A5491334984 USDT From 0xC8c8F5…DbB9bc7D to 0x46ebE3…07eF2a1129134.26 USDT From 0x838795…21CFDbc4 to 0xbE9Ec5…4B5557b1588491.622993 USDC From 0x63200E…A162d72a to 0x4456D4…B3bebD9725560 USDC From 0xcd6a37…67C20c22 to 0x7bBCca…0bB9d97c82314.004055 USDC From 0x7ED823…8FE1262F to 0x5dEa72…35C2F3ca600 USDT From 0xe07F7c…2B507B6E to 0x29F12f…44B40fbB5000 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2210254 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000190549564564212 eth 0.000190549564564212 ETH
0x196182…619abb4b	23047181	Fri, Aug 1, 2025 5:39 PM	0x4BAa5B…44a6F4af	From 0xE0554a…6d32939F to 0x23FDa4…eaa5782B2807.336452 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2210254 USDC From 0xFD5fcb…F35e34Af to 0x3374A1…166c4Cf4750 USDC From 0xFD5fcb…F35e34Af to 0x9A958c…bAA036000.001606730271762358 ETH From 0xfE940B…C94fa14B to 0x9703f6…96b792881127876.540554 USDC From 0x3358Ee…7399FdC0 to 0x422fb0…afDB97df4000 USDT From 0xFD5fcb…F35e34Af to 0x9A958c…bAA03600109.635076 USDC From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe400000 USDT From 0x61aB3D…aA78CB95 to 0xcC7476…8ff775465000 USDT From 0xA50343…7a79E9cf to 0x4248a9…08C58BD213133765.301694712 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000234329396882778 eth 0.000234329396882778 ETH
0x78fd2f…7729d022	23000443	Sat, Jul 26, 2025 4:50 AM	0x4BAa5B…44a6F4af	From 0x4Bb62F…0607de0B to 0xf9D2Df…e6d2e01B2375.7127 USDC From 0x333488…FbaeF815 to 0xb53219…F224c97c5008.21 USDC From 0x109900…fF4069FD to 0x41aEF5…87Fa0F0f2510 USDC From 0xcB1008…8bCcD02f to 0x6eC732…cB0DB4015000 USDC From 0x414c30…2e7c883D to 0x6D2bed…88486d221.1717505015e-7 ERC20 From 0xd853e5…51dB430d to 0x04B1E5…8c80ba382.020585683e-9 ERC20 From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804421944.0306 USDC From 0x00D4cf…9DC57855 to 0x4BbA19…491487830.5 ERC20 From 0x22a6f8…E54CCAA4 to 0xFE7cCF…1A2f2D880.000001063293 ERC20 From 0x645396…66f6c461 to 0x109eA4…b04069Fd2761 USDC From 0x1798c9…7342D35f to 0x4A0e64…8A861e343222 USDC From 0xad011f…a64444A4 to 0x868bD5…5B2Ee6E2100 USDC From 0x834538…4cD4007e to 0x750958…b8674EA06000 USDC From 0xC043E8…1507D95f to 0x07A47c…317dA8c3540.216086 USDC From 0x9Bc863…0FDEf456 to 0x907227…74DC587597770 USDC From 0xa22654…79F9Ef50 to 0xE0aADF…7F64A3eF9.253991011731031 ERC20 From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2246300 USDC From 0x9770B7…fef9fDD9 to 0x0BfFf0…5a4575Ea3000 USDC From 0x8129A4…e7CcCB2B to 0x16FfaA…6B99a2B718.7 DAI From 0xA8F4CB…01E07390 to 0x51f939…c2df8B031980 USDT From 0x6e2C2c…5c8BdC1a to 0x6080DF…54e070280.9588 ERC20 From 0x646878…40f2db8E to 0x0b7242…086e470110000 USDT From 0xFB981F…58dE24D8 to 0xceEA9a…c76218D10.5 ERC20 From 0xd59CcF…F1eC4C7d to 0x64F3f9…2c7682302685.915302 USDC From 0x2966E9…A1506d8c to 0x4Fd44E…7E90504810297.27 USDC From 0x954D80…81F3b7B8 to 0xefbB4E…152ce3b568875 USDC From 0x7EC148…733b738A to 0xeb3E98…4ed96017187362.405733 USDC From 0x5bFB73…b4EE1E7D to 0x61dcc8…30d5a8513700 USDC From 0x3Ca319…a94a0685 to 0x877126…D91b681B2.660481361226577 ERC20 From 0xd9Ed92…Ea8a39F2 to 0x8777b1…e84661666003 USDC From 0x08b00c…abfd1e65 to 0xCDdC27…eAe5A9B83.17779188e-9 ERC20 From 0xa1cAfA…5A89B750 to 0xDBa528…F5f8CE809800 USDC From 0x80D9E2…c65FD276 to 0x1D0da7…70e958B59000 USDC From 0x76d527…ED3b5cEC to 0xb208d5…d6804f03172.30341062408357 ERC20 From 0xF51Cc8…140E7110 to 0xec579f…23FB6fB92396.71 USDC From 0x70167B…99345786 to 0x008f6E…a3BAE95E66993.67611426 ERC20 From 0x52feb3…9E79D159 to 0xD19be3…7CD33Bdc0.045 ERC20 From 0x8c23Bb…d3C30491 to 0x260C1c…e233276210278.99 USDC From 0x7ebF9b…bd057c7a to 0xcca63C…676208845.19405e-9 ERC20 From 0x3E7bE3…C563b7dA to 0xBF3B8F…64A742a36.1797e-8 ERC20 From 0x703e98…92959071 to 0x1D58Bd…605c01c610000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000078993031209201 eth 0.000078993031209201 ETH
0xad581d…38b34e8e	23000423	Sat, Jul 26, 2025 4:46 AM	0x4BAa5B…44a6F4af	From 0x0B95D1…90063B06 to 0xa260C8…D6f331Ee10977 USDC From 0xD4d296…f79153B1 to 0xE30e12…4efFDFf533363 USDC From 0x8AA8D3…30d18F0c to 0x4096DD…c8f05f5D5.7507537784e-8 ERC20 From 0x36DA0B…93b76448 to 0xF8cC7d…126DE190115000 USDC From 0x176e0f…309AFb2C to 0x7Aaf43…F62c30be5 USDT From 0xF51Cc8…140E7110 to 0xF179C8…dC0E2d7D1800 USDC From 0xd853e5…51dB430d to 0x04B3DC…e984Ba382.020585683e-9 ERC20 From 0x00FdAe…EaaacDCE to 0xE4602c…b9F00804421944.0306 USDC From 0xad011f…a64444A4 to 0x868bD5…5B2Ee6E2100 USDC From 0x365d8a…9F37e94F to 0x0ACA86…D24CBae3249000 USDC From 0xC043E8…1507D95f to 0x07A47c…317dA8c3540.216086 USDC From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da5752.209179 USDC From 0x8c23Bb…d3C30491 to 0x260C1c…e233276210278.99 USDC From 0xc485C2…d21Ea122 to 0xdf5144…08ee359c4600 USDC From 0xB5Ae29…4B5BCD94 to 0xc87951…7Bb7836792004.10963 USDC From 0x92Feec…3ccACE8e to 0x780531…7cC133ae100014.702161 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2246300 USDC From 0x1e6959…bE5a45EF to 0x281Fc8…d6d6f32F9.3896530452e-8 ERC20 From 0x2644Ae…3486f157 to 0xc78B78…7C1F8851400000 USDC From 0xe9B613…3E1EBAfe to 0x0C732d…e23a57298.3573461e-7 ERC20 From 0xcB1008…8bCcD02f to 0x6eC732…cB0DB4015000 USDC From 0x922eeE…802b8874 to 0xA4e2a2…C823383627000 USDC From 0x702Ff4…09d71214 to 0x6237A4…64d033AA3114 USDC From 0xF51Cc8…140E7110 to 0xec579f…23FB6fB92396.71 USDC From 0xd3DB6d…95d0AAE0 to 0xE89D2C…5bbB1B114000 USDC From 0x954D80…81F3b7B8 to 0xefbB4E…152ce3b568875 USDC From 0x4Bb62F…0607de0B to 0xf9D2Df…e6d2e01B2375.7127 USDC From 0x9Bc863…0FDEf456 to 0x907227…74DC587597770 USDC From 0x5F7db3…11471e38 to 0xD8B938…24aE1BAC2070 USDC From 0xcab0CF…443f5f08 to 0x5bc4Ca…C503602D6533.045287 USDC From 0xE13F2E…e9b6D327 to 0x9a9D5b…beCE15f53000 USDC From 0x203dCC…FC5e95e7 to 0x0fBdBE…004ba49C17042.71961 USDC From 0x7EC148…733b738A to 0xeb3E98…4ed96017187362.405733 USDC From 0x834538…4cD4007e to 0x750958…b8674EA06000 USDC From 0xC287E8…5723BBD7 to 0xa4DDcd…14D7045d149699.39 USDC From 0x5bFB73…b4EE1E7D to 0x61dcc8…30d5a8513700 USDC From 0x85b8e2…2cfb8531 to 0xc60892…cDA755a810000 USDC From 0x946E27…c51eeCCC to 0x5b9Abb…366fAac696867 USDC From 0xD276cc…64636889 to 0x7EC1fA…713B738a58549.449108 USDC From 0x63eF65…ac0b0477 to 0x18C952…050455c03333 USDC From 0x952A80…c52Ce8d4 to 0x957b21…b95f33ab10000 USDC From 0x7C1800…5b74dc99 to 0x9E33BF…e68d582D1.1512e-8 ERC20 From 0x6D1e4b…6d295354 to 0xe6bF55…682d74322304.15 USDC From 0x6303A4…78e8df61 to 0x78cf7E…0D9A4edE11044.03 USDC From 0xe9B613…3E1EBAfe to 0xca5dea…33849CB51.042474e-8 ERC20 From 0x703e98…92959071 to 0x1D58Bd…605c01c610000 USDC From 0x08b00c…abfd1e65 to 0xCDdDDD…cF08A9b83.17779188e-9 ERC20 From 0x6303A4…78e8df61 to 0x76b5a5…9FC433f36900 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000088621735576037 eth 0.000088621735576037 ETH
0x5f37a8…157c862a	22996815	Fri, Jul 25, 2025 4:40 PM	0x4BAa5B…44a6F4af	From 0x0FD244…3F178d97 to 0x8d382a…E2aa03C920449.18581125 ERC20 From 0x30d4b9…5234DeB2 to 0x5788f0…EBAF796A1377.7089479165604 DAI From 0x3918b2…fa78B83F to 0x78e3dE…7Bfb7ACE4307.419025 USDT From 0x922eeE…802b8874 to 0xA4e2a2…C823383627000 USDC From 0x3D67D8…3f166a9a to 0x88E45d…e2708fab1000.12 USDT From 0x456cBB…7772a9ED to 0x99b2Cb…F67B38c729076.05 USDT From 0x1058C3…61Ca9Cf1 to 0xe71DBd…5B7013F35678 USDT From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2246300 USDC From 0x3f10F8…0E217Ad8 to 0xA4D5B7…f82f3569200000 USDT From 0x24B3B5…6eebA999 to 0x3BB764…1Ba2840961190 USDC From 0x5890ec…5a8EDCbA to 0xBCA22A…D33C58E110000000 ERC20 From 0x06bf3e…4b47c518 to 0x630F1e…5a75E6aD100 USDT From 0xDD2747…fadD097C to 0x506F1d…f513764510000 USDT From 0x6cACFf…262fD605 to 0x04a5F6…3c88Cfbd72639.2553 USDT From 0x6AfeF1…54371D93 to 0xE23255…060FA7620.000103674985343243 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000151285478001927 eth 0.000151285478001927 ETH
0x4b0bd1…a1d1bf92	22982897	Wed, Jul 23, 2025 5:56 PM	0x4BAa5B…44a6F4af	From 0x41C111…CF0EcE0d to 0x7E5061…D683f21018470 USDT From 0x2B37B9…c85609aa to 0x7bF609…84406c6320500 USDT From 0x83ec1c…448442F3 to 0xAD3d6f…dD167497430000 USDT From 0xf1772D…4CC06723 to 0x8E378b…18cBB7a581.89 USDT From 0xa57618…686fcE53 to 0xA0058F…373B87eD504274 ERC20 From 0x83eCd5…994242f3 to 0xAD3d6f…dD167497423500 USDT From 0xb15d39…f9d83EA4 to 0xF4c0A9…a5Cd4a9b563.59 USDT From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f44613365.8 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2282314 USDC From 0xe8F054…789c945e to 0xa0bb9b…425082B564200 USDC From 0x472460…47DCBfAf to 0xa9Df06…E41D3E4310472.3 USDT From 0xCf5b45…39F58fDa to 0x1ac7FE…8fA063A913901.15 USDT From 0x222237…1Ec89B8B to 0x23f764…00bE7Ce0244434.65 USDC From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656150000 USDT From 0x8c06ef…958A17F4 to 0x2228fd…d9c89B8b12652.33 USDC From 0x0cb203…c96161b0 to 0xb29b4c…A2393Dc645298.5 USDT From 0x59d0c1…884eF550 to 0x5F629D…A2D6DB293000 USDT From 0x782Da9…DcE218C4 to 0x22ac28…048c775d4 ERC20 From 0x550d71…563BE8D5 to 0x514911…6C1cD0dE1437.28 USDT From 0x73Fe36…f031E9Ae to 0x8d4485…d3c211AC3000 USDC From 0x5b5bD9…70022029 to 0x0cB51D…67ee4FfF13496.175000000001 ERC20 From 0xaD337a…1c167497 to 0xc0cB17…3AAEE0A2286477.948527 USDT From 0x9939eA…A5B4312f to 0xb6862e…6aBD057130000 USDT From 0x0559E3…334a94dF to 0xB92f51…Db56A39C104767 USDT From 0x1fe304…c747Bae0 to 0x3a192D…B5E79e329000.846079 USDC From 0x44e8D5…9b032131 to 0x8856a1…64fb3A8c3000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDT From 0x58DBdC…7BB42294 to 0xBcBc1B…745D46e40.14455375639738596 ERC20 From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8092023.92 USDC From 0x0CBC13…A6EE4Fff to 0x788d86…2e5BFbd613496.175000000001 ERC20 From 0xcd6a37…67C20c22 to 0x7bBCca…0bB9d97c40555 USDC From 0xDccD46…39d6095C to 0x1F524E…352f5fF6130000 USDT From 0x9a15Ec…269074Fe to 0x70857D…9FeffC3510562.42 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00027853656820466 eth 0.00027853656820466 ETH
0xa75c62…23f37ffb	22982671	Wed, Jul 23, 2025 5:10 PM	0x4BAa5B…44a6F4af	From 0xd13BB8…0D05cd41 to 0x10de66…Ae519faD2.617833019256703 ERC20 From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f130000 USDC From 0xfd3E86…64B9B22F to 0x0b63Bc…0D13610710521.24 USDC From 0xD827A6…B88578A2 to 0x5d3771…346900e0700 USDC From 0xA6EF8f…39484B61 to 0x8f2501…157F42cc61000 USDC From 0xA84974…93Acf014 to 0xb73682…648ad9911350 USDT From 0xE936c9…7a936560 to 0xCe2683…7719Af32255826.57305777213 ERC20 From 0xDcCdA0…E7bd095C to 0x1F524E…352f5fF6130000 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a275830.5 USDC From 0xAB6193…9667502b to 0xC65ed8…bBDC3ED6125658.245604 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728300000 USDC From 0x7C55bC…fc5614c1 to 0x341155…4b76162e40000 USDT From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6189057 DAI From 0x695b28…cDA3D899 to 0x9BB50e…adD0E4c21809999.9999999998 DAI From 0x0559E3…334a94dF to 0xB92f51…Db56A39C104767 USDT From 0xA4aED9…Ce9B3181 to 0xB30837…26c7028D0.6757733391025756 ERC20 From 0x810800…bCD4d194 to 0xBfB094…42B03518138905.373733 USDT From 0x3D0BdD…3Fe4c66C to 0x695083…03699DD6328.04811372334615 LINK From 0x52A991…D1f6DE49 to 0x3aB4FD…7fA1cF5c200 USDT From 0x8c06ef…958A17F4 to 0x10d13C…25cCab8092023.92 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2282314 USDC From 0xF684b6…6Ad7608d to 0xa7c28f…1b0DB22a1089.7074386082145 ERC20 From 0xC1B55f…f1B2f6f0 to 0x0e1287…0bb094443000 USDT From 0x11cAFf…F4Cd187b to 0x99e953…B812f71A2126.7 USDC From 0xCf5b45…39F58fDa to 0x1ac7FE…8fA063A913901.15 USDT From 0xa4d674…D777e2D4 to 0xa9d8E8…6CaD3e431200 USDC From 0x553a2E…79aE1dcc to 0x57e5B0…239c1c8684189.48764906 DAI From 0x9939eA…A5B4312f to 0xb6862e…6aBD057130000 USDT From 0x77c0C5…971C5662 to 0xE3eFC2…49e66de010000 USDC From 0x73Fe36…f031E9Ae to 0x8d4485…d3c211AC3000 USDC From 0xf20e1F…91BE227C to 0xB4d4d8…477d22A28000 USDT From 0x8c06ef…958A17F4 to 0x2228fd…d9c89B8b12652.33 USDC From 0xbD20c5…75F14A4e to 0x213499…B5E2aC4C96587.4715991208 ERC20 From 0xBb2282…aD583eF6 to 0x7c5E2E…125614C1520695.44 USDT From 0xA9785c…01577c4C to 0x8CfAA6…D33d606620 ERC20 From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC52000 USDT From 0xBB2206…c8fA3EF6 to 0x7c5E2E…125614C1520695.44 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A851884.2438519333 ERC20 From 0x8C5c10…2a463AD4 to 0x810cfc…E1d4d19441010.96 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000493471980877257 eth 0.000493471980877257 ETH
0xa1c68e…f70ae606	22948979	Sat, Jul 19, 2025 12:08 AM	0xbD1810…E1874CE2	From 0xed56f0…E2b153aD to 0x48f0dc…3936729510000 USDT From 0xb72D92…E0C55B8d to 0x1b61f8…3a435047152362.46 USDT From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x92556E…48C54759 to 0x50EdC3…c555563C26.143417 USDT From 0x4d7a24…C1d7FCA8 to 0x848593…8cFe25BE10000 USDT From 0x04fAA2…06C65638 to 0x45E855…C419D05f88414 USDT From 0xaC7846…C5a7b88a to 0x129C7d…d45083043000 USDT From 0xf00F9F…790dD6d8 to 0xf0C7ca…eDD8f48415787 USDC From 0x77847A…1fc52F68 to 0xe502C5…09fBBe7f33335 USDC From 0xBC2F38…82A2CD97 to 0x430573…d6eDd3C71051.2256 USDC From 0xb07284…bE9ebf2C to 0x612258…7be18D0a25500.008001 USDT From 0x0D8127…903354c7 to 0x743779…01F381A230 DAI From 0xdA53E2…5F72a90E to 0xbca762…5E5e9478100000 USDT From 0xd17aa1…078A1d53 to 0x3E1cF6…AB2e43dd499978.318311 USDC From 0xB57296…B3b68A54 to 0x02CDDE…466524415000 USDC From 0x4123Ff…C99C0A45 to 0xfB0f65…6e63364F148552.095605 USDT From 0xFB0a19…A963364f to 0x4123C7…029c0a45100003.900152 USDT From 0xcd6a37…67C20c22 to 0x7bBCca…0bB9d97c53990 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0xAc39B7…08Bb60fb to 0x39539b…87B0F591150000 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a72053950 USDC From 0xCd59dc…F99786E1 to 0xD270a0…f829A9eD24000 USDC From 0xEd6f08…5e0BD827 to 0x4d7092…3Dd7Fca810000 USDT From 0xDc6712…307803dc to 0x9A0200…c62E30bB58175.06 USDC From 0x6c95D4…57A96A14 to 0xc1c423…1B8bC41546200 USDT From 0x5C493f…58C74dD2 to 0xdAC7A4…819fB3E966 USDT From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2240555 USDC From 0xB94719…371bB3Ca to 0xb3c649…9a0A30bD4000 USDC From 0x49989f…F8c8ec4A to 0xA6C7f1…Fa3fdB7631 USDC From 0x96CAEC…0e831A57 to 0x173c86…38d8B9Ff15316 USDT From 0xa775E2…Ac0d8551 to 0x8f697A…ee4757F4100000 USDT From 0xBfaF0B…14c33509 to 0x333A13…1620665310000 USDT From 0xe0d9a0…c8335eb6 to 0xCae59D…39CEa6ed57868.670515 USDC From 0x83Ce4B…8c46bfF6 to 0x84b8E7…53E661ae10000 USDT From 0x5D1658…7D65dC86 to 0xE348F0…FDbE19640.00366525788418391 ERC20 From 0x3C96f2…a43399D3 to 0x128546…2A5D0e7319.77 ERC20 From 0x7855e2…353Aa9E1 to 0xD57782…450B27e01041 DAI From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136770000 USDC From 0x1dD7f8…b487d880 to 0xc373Be…ae916cC95661 USDC From 0x5Df262…4Dca8C8e to 0x968a84…c28a29125000 USDT From 0xBcAd23…b47c3eFF to 0x6C6112…B11dAF9925000.617394 USDT From 0xa77578…843f8551 to 0xA70f42…bd00cc62100000 USDT From 0xB72d93…8ccb5b8D to 0x1b61f8…3a435047152362.46 USDT From 0x3a1b23…6DC3059c to 0xFf6054…886179dD21012 USDT From 0x50EF30…9555563C to 0x92509B…18C5475925314.727947 USDT From 0xf00F9F…790dD6d8 to 0x8931A7…5fB0bC603686 USDC From 0xff6c06…F16179dD to 0x5a582b…5E1A760d80000 USDT From 0xbb9104…a4eD5B5E to 0xbDA8AC…2B3e3F0134.14341 ETH From 0xf381e2…c2B5A318 to 0x931Fd6…795974D519600 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.00068190033532677 eth 0.00068190033532677 ETH
0x8283b8…547fe1a7	22947694	Fri, Jul 18, 2025 7:50 PM	0xbD1810…E1874CE2	From 0xf381e2…c2B5A318 to 0x931Fd6…795974D519600 USDC From 0x588aFC…27E68979 to 0x2be3fb…3eD1094910000 USDT From 0xDf9100…F593eC7E to 0x827fB4…f63356585000 USDT From 0x83Ce4B…8c46bfF6 to 0x84b8E7…53E661ae10000 USDT From 0x69dD8f…Fd3864CD to 0x45E855…C419D05f550 LINK From 0xa77578…843f8551 to 0xA70f42…bd00cc62100000 USDT From 0x85cEf5…FE691e60 to 0xFFe859…5271Da108648.64 USDT From 0x26223e…1cF39380 to 0xE4E100…55F6fd300.2387018972564819 ETH From 0x54FF8B…18921989 to 0x008ccE…E715078830.61 USDT From 0xe64C93…7CAC10A4 to 0xdecD86…546b9AB312510 USDC From 0x602587…19DE22B1 to 0x0Da0fa…Db9CDC1F5000 USDT From 0xe43542…53519721 to 0xC273f0…c4267435546.66 USDT From 0xF59b32…6603B7e1 to 0x5882fb…f64381bD1 USDT From 0x3a1b23…6DC3059c to 0xFf6054…886179dD21012 USDT From 0x9D59E3…00afE98F to 0xB1888f…c42f79eB85 USDT From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D100000 USDC From 0xF3d6D6…e0655Bfb to 0xd84C21…Adf5b07e8510 USDT From 0x93228d…322f2Bd5 to 0x20DA7C…8aA86993106.1509 USDC From 0xBc2F47…B5332218 to 0x61179C…092dDB522000 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x57966C…4cafe0c3 to 0xF1227c…d6970a3a5000 USDC From 0xCd59dc…F99786E1 to 0x3a1aA1…9C08Fa98590 USDC From 0x1dD7f8…b487d880 to 0xc373Be…ae916cC95661 USDC From 0xB94719…371bB3Ca to 0xb3c649…9a0A30bD4000 USDC From 0x0AB991…488628e1 to 0x828030…176F6ecF3225 USDC From 0xB57296…B3b68A54 to 0x02CDDE…466524415000 USDC From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5184857.9 USDC From 0xB72d93…8ccb5b8D to 0x1b61f8…3a435047200000 USDT From 0x9d1F73…351eeBBC to 0xFb7104…eD991624100 USDT From 0x007176…28D28C4C to 0x29a2A6…5d5c3099500 USDT From 0x1b63F5…84435047 to 0xA8CC1B…c00c8dA6252362.46 USDT From 0xB72d93…8ccb5b8D to 0x1b61f8…3a435047152362.46 USDT From 0xa78e8B…deF4F889 to 0x8Ab0F6…1073F2b02000 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6839880 USDC From 0xDc6712…307803dc to 0x9A0200…c62E30bB58175.06 USDC From 0x92d2C6…7911707A to 0x00D051…7378ef99212119.262 USDT From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2240555 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0xDF0955…654521a0 to 0xb9f797…d90d2011137820.07 USDC From 0x96CAEC…0e831A57 to 0x173c86…38d8B9Ff15316 USDT From 0x0D1ae1…edE032Dd to 0x9604Dd…f8a2c3e3110000 USDT From 0x7b09FC…4e0f9918 to 0x261e33…bB97BFFb144.241863 USDT From 0xB72d93…8ccb5b8D to 0x1b61f8…3a435047100000 USDT From 0x442bbF…dd5A2584 to 0x48617c…67d7317C11118.7026 USDT From 0x1b63F5…84435047 to 0xA8CC1B…c00c8dA6250000 USDT From 0x26223e…1cF39380 to 0xE4E100…55F6fd308231.588803 USDT From 0xF83f07…79dAeFbE to 0xb54363…AdEB685676.6091738 DAI From 0xC80d11…6039C51C to 0x8e3001…1f00877C20101.020896 USDC From 0x9818C8…0AdA8b15 to 0x2bC029…7aD842Ae51.999977 USDT From 0x01E97d…5297Ae7f to 0x8eE1ED…3d87566720 USDC From 0xCd59dc…F99786E1 to 0xD270a0…f829A9eD24000 USDC From 0x0db4F1…F8C5117d to 0xAc306B…6FBB60Fb3000000 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf3000 USDT From 0x4A51f4…0fBC5235 to 0x7b0409…E3e7D7e68800 USDC From 0xa77578…843f8551 to 0xA70f42…bd00cc62100000 USDT From 0xC60183…5DaeB50C to 0x138455…E9e2EF58807.292543 USDT From 0x40729a…995b0a4D to 0xB55A77…E54e2Dbd10000 USDC From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8600866.030003 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x49989f…F8c8ec4A to 0xA6C7f1…Fa3fdB7631 USDC From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5181400 USDT From 0x8EBFF0…EA905986 to 0xF8971a…ca5eAa4020000000 USDC From 0xa9ba74…8AA42B3f to 0xA4aFE9…764f02941000 USDT From 0x72909E…21793685 to 0x18738E…2D64238610000 DAI From 0x20EF17…1b4Cb455 to 0x61510e…f3ba9Fa71129.63 USDC From 0x3c8a1D…574911Bf to 0x028a8E…4C4185A310000 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.001286962587749272 eth 0.001286962587749272 ETH
0x539e3b…e626505e	22946237	Fri, Jul 18, 2025 2:59 PM	0xff70d6…760AC1a5	From 0x20Ac6d…058a6F92 to 0xb1d845…B29D126421700 USDT From 0x9fE1f7…A8B30f5b to 0x7Ac90F…cDDCb0bb50000 USDT From 0xB72d93…8ccb5b8D to 0x1b61f8…3a435047152362.46 USDT From 0x6c95D4…57A96A14 to 0xc1c423…1B8bC41546200 USDT From 0x70e2bb…4f3De120 to 0x4B2d2D…578Aa8c210 DAI From 0x325557…180bD18d to 0x591980…fcf78bC12 ETH From 0x2a425e…36e90C98 to 0xf93f22…E208e0D020000 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x62D774…112D01EE to 0xA9771e…4294a1Ab159.6 USDT From 0x633F6A…bF5362EB to 0x2CFff5…8c3d87bB2708 USDT From 0x942f15…D117FA3d to 0x88886b…fC58F9464.65689807e-10 ERC20 From 0xaC7846…C5a7b88a to 0x129C7d…d45083043000 USDT From 0xe0d9a0…c8335eb6 to 0xCae59D…39CEa6ed57868.670515 USDC From 0x7093bC…5370cfE2 to 0xb9CA6f…b09f02dC2580 USDT From 0xBC2F38…82A2CD97 to 0x3909f8…eC978877589.2946 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D500 USDC From 0x87a949…9B5d3E30 to 0xf8fFcA…8d86CE6e0.045 ETH From 0x4cDF5A…4Bf3eff3 to 0xB30837…26c7028D623961.2241538452 ERC20 From 0xB94719…371bB3Ca to 0xb3c649…9a0A30bD4000 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2240555 USDC From 0x96CAEC…0e831A57 to 0x173c86…38d8B9Ff15316 USDT	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000814136433014908 eth 0.000814136433014908 ETH
0xbfe95d…c843ac9b	22932607	Wed, Jul 16, 2025 5:20 PM	0xff70d6…760AC1a5	From 0x2AB77b…C41D9F40 to 0xF8a02a…e6aE52a90.65 ETH From 0xeDcc28…1dA2DA0d to 0xd9f9FD…5839ebb01008 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2253990 USDC From 0xec553F…4FfF9Fa3 to 0xa21D12…624810311 ETH From 0xC20086…dcEB2C52 to 0x140C42…f4877dFb8000 USDC From 0xDB24EB…BA124885 to 0x0B8503…6f1149cb122923.651715 USDC From 0x1B364d…6423605E to 0x4fAA57…758D28750.001543023366736943 ETH From 0xAB47Bd…45dcE690 to 0x71d98e…1d5E1c1116852.64 USDC From 0x0aaA11…7C31dCFB to 0x3A8E9e…84414d89118526.73634 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE659950 USDC From 0x13A7c6…8408A12a to 0x363782…7300DeD42262 USDT From 0xE1B6Ec…4D764a1E to 0x87a439…6D878372100 USDT From 0x417B1e…56E8Df00 to 0xaC419e…3B3F9e9E108218 USDC From 0x000714…07E8694D to 0x39386e…d3D6a7a70.009981662157667624 ETH From 0x63Ae4d…4193593C to 0x5aa024…6fcD723215 USDC	0xa020f0…3B3dEC00	0 eth 0 ETH	0.001567101983047246 eth 0.001567101983047246 ETH
0xf46337…63e3d85d	22879646	Wed, Jul 9, 2025 7:49 AM	0x346b8B…785273E0	From 0x4656fC…ee7bb7bC to 0x7761f3…9aD30d76548794.88 USDT From 0xc5e8Ce…2FF46b98 to 0x3d184f…7C5EBeAc83700 USDC From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6499999 USDT From 0xf87D35…615323A7 to 0x3c991C…1CE472E3205 USDT From 0x1dc633…761Ad77C to 0x9d6Cf6…255CE81523132.766014 USDC From 0x5Bc940…979F85eA to 0x2Adb00…7AA3C5DB1001797.3 USDC From 0xcEEBce…59436dAC to 0xdaD70E…D55A244565.23968 ETH From 0xe0dFaE…F37B9EA3 to 0xB8973c…94000b830 ERC20 From 0xe8ed74…63ce962b to 0x19E8Ff…F99cA4170.023295723681656166 ETH From 0xcEB84d…74F9FdA4 to 0xf05d1B…0Fb3A4A210 USDT From 0x33AaC7…e24F7371 to 0x7A72BA…a707E3396999 USDC From 0xF0C413…5E93347f to 0x0A04B4…B3688f26523187.52 USDC From 0x970d82…2EC59a59 to 0x492C42…38E3dB2A38.830342 USDT From 0x70ab0D…1Ea98408 to 0x5C73a0…eF076833140 ERC20 From 0x3b3a8C…39dAD8CB to 0x8D24eb…63B3bc5F4949.48922 USDC From 0xdBCc96…c422F147 to 0xa52e3c…6e3d38dC100000 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2223078 USDC From 0x98795d…a6F76c4A to 0x32B14E…1cA390c49998 USDC From 0xe013DC…e054985D to 0x54eB25…03fF79762100 USDC From 0x9DBCb3…88BeCF00 to 0x6e96a8…7B8093C91533.51 USDC From 0x417b41…C5c2BD12 to 0x598916…5ccC99d710900 USDC From 0xcE1b3F…d6AF7988 to 0xA60Ebb…47D77b0331234.66275 DAI From 0xDdF68F…30bD61d3 to 0x23b200…c9DF7006100000 USDC From 0x73b2c2…31E27FeD to 0x5B0553…63C698f233998.9 USDT From 0x733f20…64c73754 to 0x9D2F4e…c3a757712 ETH From 0xF0bD23…15d74cd0 to 0x603b47…5cBaAD942000 USDT From 0x8DEdC3…2523B825 to 0xCEFE8b…D121c93F50000 USDC From 0xdEce5C…4B5A2981 to 0x902abc…13Dd8Af215000 USDT From 0xd9da82…fd5187D9 to 0x3c01c0…04cdb14F45173.041013 USDT From 0xe040aE…3912c2BB to 0x42A9fB…E1329F8C9.65013283 ETH	0xAd57e1…acE1A532	0 eth 0 ETH	0.000109858146369888 eth 0.000109858146369888 ETH
0x828dfc…9cb093b7	22879601	Wed, Jul 9, 2025 7:39 AM	0x346b8B…785273E0	From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2223078 USDC From 0x65392A…f485D232 to 0xaAA017…E7dF41C82000 USDC From 0x64fA1E…e99630AF to 0xAfbBe1…130643C97.198704 ETH From 0xf1AFCd…8b514E32 to 0x28BD7e…1EA559231.08297e-9 ERC20 From 0xaa72Ab…4F13d28A to 0xd758c2…610191026.738509 ETH From 0x1cF7Cc…78e94027 to 0x8Cea9F…4c421b7F20000 USDT From 0x3E7bCE…d3dDdBED to 0x0DA946…9fb064d9300000 USDC From 0x69A3e5…48d4e588 to 0x5938D2…B9e1D7D11.068463147106 ETH From 0xb7f4Ff…dcE2716a to 0x77D6ba…08d08CC10 ERC20 From 0xd367E5…6d10069B to 0xeCC252…c4A33253431.04058395098434 ERC20 From 0x6394aa…0D5DBeA5 to 0xd662dC…40335Ac929757 USDC From 0xcd67d8…aD15E2eC to 0x53b82d…B2E6C0751.6 ETH From 0xa1ce2b…A3f15Bf7 to 0xCc15CD…05BD30BE2819.06 USDC From 0x8352BE…d063bed7 to 0x9BA1b4…8215f6ec6.801268 ETH From 0xdd3CBC…1Af6BE03 to 0x4b5155…5c24bBC51.1355796276988326 ETH From 0xF86DF3…44aea46a to 0x2B9510…1d2AB017100000 USDC From 0x181548…15698e2E to 0xB1e8Cc…3CF23E71113483.931849 USDC From 0xA71DC6…1A725f0a to 0x05E9Ef…F9d71fBc1.7588027393230727 ETH From 0x1A83BC…668c350C to 0x254B1F…837FCd2C55000 USDC From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06308688 USDC From 0xE603e9…Caa20bee to 0x751d79…C7e80b345200 USDC From 0xd3df2F…371b8F50 to 0xeBcD96…BEE726f90.060495 ERC20 From 0xB4F300…7904a652 to 0xCE7231…fc924F4D250000000 PEPE	0xAd57e1…acE1A532	0 eth 0 ETH	0.000058344015782394 eth 0.000058344015782394 ETH
0xbc75f6…519b0468	22879326	Wed, Jul 9, 2025 6:44 AM	0x346b8B…785273E0	From 0xf7c279…f9C18578 to 0x517627…A67AEf064.077 ETH From 0xf353d9…b483dC5A to 0x987a19…25B3F46821.100357 USDT From 0x6B4001…A502A636 to 0x1C1769…58e1e21697050 USDC From 0xdB5BE5…12a47F39 to 0x5669da…A1Afa4d2775.810939 USDT From 0x6a922F…d6b88578 to 0x64858d…9c9BF7B211.131724 ETH From 0xFFdd39…f41311Bb to 0x2B04BB…619b2c733.8 ETH From 0xB3D24c…FefD0466 to 0x96520B…cB44efff10152.862783 USDT From 0x91247a…5D0266e7 to 0x5c1b93…3e11A10F299.047845 USDC From 0xED5f2b…985bE019 to 0x4B286d…C8C2F1395249.999999999999 DAI From 0xceacD5…e40addF7 to 0x13aa36…3131C4Ba30000 USDT From 0xF8570D…B64956f1 to 0x275d6F…D39a56802.911691657510648 ETH From 0x11ffc3…181d0a03 to 0x4a57F9…e508E77485060.86 USDC From 0xbf46A8…241D2Cc3 to 0xf24f08…421bF8C76.125873831376391 ETH From 0x7F96bb…Fd83f90f to 0x99F0C7…68e7347515001.245103 USDC From 0xc6a521…D1612F82 to 0x317aba…61368F0a20000 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2223078 USDC From 0xa004E2…08DED194 to 0x19Dba4…6519e81F2.0998 ETH From 0xbC941e…A481c873 to 0x43F601…E45d0e1641.6 ETH From 0x9Bc1ad…ecdc1a64 to 0xE0E0e5…A4302B90189247 USDT From 0x954D80…81F3b7B8 to 0xCf8454…8aF97a5a23565.238697 USDC From 0x9C0Fb9…2Ef29dCB to 0x2bb4f2…47C6a6b60.76634287 ETH From 0xe3B4ff…Cff20bAC to 0x0Aa2a1…c6af10cA20000 USDC From 0xB7be1F…8B4d38F5 to 0x74358B…5C941df93.34837016119386 ETH From 0xCAe400…6eE69f12 to 0x8C7De1…6E57ca5C3000 USDC From 0xE41af6…59853004 to 0x942bCe…47C0Da272035 USDT From 0x3a1829…2b7f7eC6 to 0x72788e…Cdb997Ed820000 USDC From 0x590DCE…1f923988 to 0x12b469…618d403059973.746338 USDT From 0xD0FFbB…5a78B4ff to 0x69343A…264A372D24999.9999 USDC From 0x9e27f2…65CfDFb4 to 0x8aaff9…B7e8B316400 ERC20 From 0x2F671B…14fCe893 to 0x56405E…d33923AF1210 USDT From 0xfD2C62…192D5285 to 0x6cfd32…f93d06584061.411574893753 ERC20	0xAd57e1…acE1A532	0 eth 0 ETH	0.000052439660566464 eth 0.000052439660566464 ETH
0x090990…8e9f5dfc	22875729	Tue, Jul 8, 2025 6:41 PM	0x520f57…32D803aB	From 0x2636B1…8151F696 to 0xb398F6…7B0bc8BA0.88 ETH From 0x2c1747…86D19dB3 to 0x614D1d…BB06d57860000 USDT From 0xa9b4b7…61601e66 to 0xCBbE93…06Dc31E72 ETH From 0x14dcEd…19e145E5 to 0x77dCBe…6decA61448.77528418 ETH From 0xb59Aaf…82DcAe4B to 0xf45157…986Db02817.2 ETH From 0xc51F55…F0119Eb1 to 0xBe4C8e…df53DF006280 USDT From 0xc1b9De…707e1111 to 0x850D41…5ea7f978203.05 USDT From 0xCD472A…Ffc8C336 to 0x741064…2198bd5467869.757975 USDC From 0x5d3Bd8…082EA85B to 0xC0d192…4a6fA4162.958993333063068 ETH From 0xB7be1F…8B4d38F5 to 0x73B6B8…0B24Caf90.9389264365237602 ETH From 0xA587e8…0CCeb9a7 to 0xEDAbcF…536348C8100 USDT From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000.009 USDT From 0xfFA6A1…ad35e44B to 0x640B72…F8fA574411206.930601 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2223078 USDC From 0x7fe054…D482B37a to 0xD45c12…eEdd97492.3023782775394106 ETH From 0x6bEA98…96DA96f6 to 0x9a788D…53f4fdA34.5361226835293 ETH From 0x8Fca59…59D06447 to 0xFfcB3A…aCBA602215.81476 USDC From 0x77d806…12ecA614 to 0x2d021e…6D79F7bB0.5 ETH From 0x420fC3…dde2B9c8 to 0xcDF296…075d282B0.014580030861666385 ETH From 0x0035a7…02D17351 to 0x7c7e80…7d6D8EfC0.11239193196481946 ETH From 0xe4ddA3…e4d500D7 to 0xd90c9B…DEcbE25D0.5 ETH From 0x75fF97…4e29D5D6 to 0xB3e972…cb1C242E3050 USDT From 0xcd6a37…67C20c22 to 0x45b0C2…E18730F033 USDC From 0x00D658…5F55819b to 0xee2940…55A90aad92.74325571180418 ETH From 0xd8e7b8…3AeaC829 to 0x5a7607…30F4e1b21.6 ETH From 0x85b266…255694d7 to 0xe56589…5d2B032C85 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000291874244448808 eth 0.000291874244448808 ETH
0x26adc4…8cae3337	22875655	Tue, Jul 8, 2025 6:26 PM	0x520f57…32D803aB	From 0xc1b9De…707e1111 to 0x850D41…5ea7f978203.05 USDT From 0x40F65b…8915bd22 to 0x3241a4…25C694514.742860875000001 ETH From 0x77B0Aa…9a53C170 to 0x6a55a3…60a6A72434 USDC From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000.009 USDT From 0x57Ce37…b9371e91 to 0x4F79bb…158515600.00264153458873078 ETH From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c2223078 USDC	0xd46868…9426D7Ee	0 eth 0 ETH	0.000229843507071984 eth 0.000229843507071984 ETH
0x23ed8e…8f1a3a4e	22852160	Sat, Jul 5, 2025 11:35 AM	0x5Cd8F2…2cE67282	From 0x261649…AD320A20 to 0x14bf89…31Feb5A01800 USDC From 0x8fBF13…0441Ace8 to 0x8BF8ab…8b81f05750 USDC From 0xFdC641…B5b4107F to 0xEE076D…5A672c5310000 USDC From 0x0B776F…a3D73DE0 to 0x88AB04…EAfd2e4E50000 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102313246.37 USDC From 0x3e152E…853571Fa to 0xa9Df06…E41D3E43219.72719612661098 ERC20 From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c223860 USDC From 0xEB0B03…20C679A9 to 0xC65080…d02450360.10973407600598978 ETH From 0x587a28…Da7a5FaA to 0x604C4d…dbcD8c202000 DAI From 0xFc7E30…7176Cb5F to 0x7dE320…b32DB52110000 USDC From 0xF5e4C0…E37E4FA5 to 0xEb387D…ef9b532d5610 USDC From 0x8f2ab1…73aff45c to 0x7e4890…e2C7d2842356.55 USDC From 0x2d16df…7944B8B9 to 0x7e459f…cffE95E52857.13 USDC From 0x0Be015…5c2AD2D9 to 0x84113a…3B4c42163343.411239 USDC From 0x7dE71D…Ea6e5640 to 0xfBDE65…58381BA44664.5 USDC From 0xb32b97…0a83F772 to 0x2BdAc2…Cda483bf4175 USDC From 0x1Ff8D8…A7187812 to 0x93D3D0…2fcc8a7A1755.3089 USDT From 0x7e0625…bD14D98B to 0xb300c4…A18660DD3050 USDC From 0x7B4061…10876332 to 0x8E7aBB…52A7FF7e20000 USDC From 0x0a1d62…51fF3363 to 0xBF0168…21503207100000 USDT From 0x801270…644F8d08 to 0x5e2155…81415aFC15372.241926 USDC From 0xdF2C85…8316e055 to 0x3a44ab…0F94De1937000 USDT From 0xC91F4b…a35C999F to 0x2856C2…2D40fe9D5 ETH From 0xC4b725…880D2DFd to 0x1c6227…fEeb4d9A80000 USDT From 0x9b45Ff…C8F8D9Db to 0x47621c…1cd42cd375000 USDC From 0x143526…08E3aF2d to 0x1804C2…2E5236c7109431 USDC From 0xBf7649…588363D2 to 0xB94115…7Fd941Dc35000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000053797722915924 eth 0.000053797722915924 ETH
0x9df9d4…82200fdc	22852147	Sat, Jul 5, 2025 11:32 AM	0x5Cd8F2…2cE67282	From 0xA13a05…bD0537Ff to 0x3363be…B25BA31440000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148549107.1749 USDC From 0x88a5b8…29Fd2e4E to 0xDeC6Bf…Acf20f6C10000 USDC From 0x801270…644F8d08 to 0x5e2155…81415aFC15372.241926 USDC From 0xDeFf81…DdFa50A3 to 0x69789e…7D2089CA5000 USDC From 0x8fBF13…0441Ace8 to 0x8BF8ab…8b81f05750 USDC From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c223860 USDC From 0x0Be015…5c2AD2D9 to 0x84113a…3B4c42163343.411239 USDC From 0xFc7E30…7176Cb5F to 0x7dE320…b32DB52110000 USDC From 0x20063b…201Fd614 to 0x0EE889…913714934999 USDC From 0xF5e4C0…E37E4FA5 to 0xEb387D…ef9b532d5610 USDC From 0xAD6cE1…0EA45F63 to 0xc85750…3F84960C37121.818199 USDC From 0xa7B205…327514f3 to 0x715b9c…3Ed609c55797.3189 USDC From 0xFdC641…B5b4107F to 0xEE076D…5A672c5310000 USDC From 0x2D102F…6DBA9818 to 0xba2C9F…19d82b9e1545.31 USDC From 0xa7B205…327514f3 to 0xD208Fb…C69A712D3231.2925 USDC From 0x6716d3…8e016489 to 0x7F2B88…C027DF9B10000 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af102313246.37 USDC From 0x2d16df…7944B8B9 to 0x7e459f…cffE95E52857.13 USDC From 0xd2Db61…30967442 to 0x0f9a05…E5Da933d17618 USDC From 0xDA496F…2860129F to 0xab3C9c…92a590DB40000 USDC From 0x344F5a…7f6D582E to 0xC9e0d4…41edB6667500 USDC From 0xdf4f8D…2D514B62 to 0xD7b586…3439FCC72561 USDC From 0x2e4Bf2…04DC35cB to 0x85075c…B0Ec223b58877 USDC From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2296.831268 USDC From 0xaa3eca…e730FBBf to 0x96eA95…D1e989CF5035 USDC From 0x8f2ab1…73aff45c to 0x7e4890…e2C7d2842356.55 USDC From 0x9DffB1…0629C06E to 0xB32EcC…2a83f7723200 USDC From 0xE2cfE5…c8E5239B to 0x4C3222…22e4DabA10000 USDC From 0x0B776F…a3D73DE0 to 0x88AB04…EAfd2e4E50000 USDC From 0xa7B205…327514f3 to 0x03Ce9e…b146B3121710.6842 USDC From 0x7B4061…10876332 to 0x8E7aBB…52A7FF7e20000 USDC From 0x6AFAd6…7aC8f68E to 0x4167e7…E44421cC10000 USDC From 0x4aE6B2…9b3906E8 to 0x6f352c…6Dd80Bad5010 USDC From 0x95Fac8…92bF55c3 to 0xc512dD…84952D5243000 USDC From 0xb32b97…0a83F772 to 0x2BdAc2…Cda483bf4175 USDC From 0x9b45Ff…C8F8D9Db to 0x47621c…1cd42cd375000 USDC From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61010000 USDC From 0x971F57…E00b181E to 0xe9acE5…Ae5Be2BC3624.846764 USDC From 0x32b3b8…1E725988 to 0x7B9A6d…26772B376000 USDC From 0x92C08c…0995492F to 0x96f545…8d5b7B222906 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00007312761692176 eth 0.00007312761692176 ETH
0x97a7bb…6b9d44d7	22851940	Sat, Jul 5, 2025 10:51 AM	0x5Cd8F2…2cE67282	From 0x5fdfac…a7A75FFE to 0x0C5c72…4227B12C14148.188 USDC From 0x8E7958…8068EC97 to 0x952B9A…f76596c290.91 ETH From 0xBe7b62…Ebf84a23 to 0x6a8cE7…8C7296b610.564968 ETH From 0xb04610…890771FB to 0xbbFe12…5ec956dD5 ETH From 0x278525…54c60486 to 0x17ee0D…3Db3e6B6100 USDT From 0xF9103f…5181DB21 to 0xA5738a…d2113Ddb45000 USDT From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea10100000 USDT From 0x94EcC5…Ac57B15f to 0xBE7e12…68F84a232.6386923495162358 ETH From 0x5d9659…F0935121 to 0x18B882…d1f4d965100 USDT From 0xe9b934…20dD4c59 to 0xcd6d11…3FC20c226670 USDC From 0xfEE794…14154527 to 0x95c29f…Cf6577ec2100 ERC20 From 0xB857B0…86Ca640B to 0xDCEcad…7889363e11048.598253 USDC From 0x91d94C…0EB6680E to 0xCcFb13…6cD91a9825000 USDC From 0x4479eb…924D5ab3 to 0x27A858…20f484FF80000 USDC From 0x902f46…0aD445D9 to 0xBc3603…e9B588246014 USDC From 0xAC7c1E…d9B066D7 to 0xa05350…dae5392420002.340273 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.000042001587571191 eth 0.000042001587571191 ETH

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