Address 0xd6660E7140e2Da8526e0792dafca22e7d42e593b

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
0x3e061f…10983543	23348219	Fri, Sep 12, 2025 4:36 PM	0xc17ea9…79166416	From 0xCc1Ac3…B64bB5Ec to 0x8b9154…FF9d900130298 USDC From 0x7Fa10C…f77a041d to 0x040321…a2959C67100 USDT From 0x8C44C9…A4E2dCEc to 0x73f919…c481B5323484.88 USDC From 0xD66102…9A2e593b to 0xa9d8E8…6CaD3e4327900000000000000 USDC From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b04700000 USDT From 0x2933A8…9CC55608 to 0x102491…A54270e927000 USDC From 0x1947f9…4Eb3fae6 to 0x0E8eDa…433F56Ea4306.79 ERC20 From 0x2b52e6…889CC785 to 0xd6660E…d42e593b45541.55 USDC From 0xAe52AE…E8e7536e to 0xd16e64…8B5025121190.011419 USDT From 0x791289…A1ff9317 to 0x11f0c0…28fc1Bb819929.075935 USDC From 0xC26271…bf2CaDDa to 0x0032Ff…b1cae6f3917.92 USDT From 0x6AbF2d…032d6Fa1 to 0x3f00a6…eceF161928679.49 USDC From 0xf6A555…c52C84DE to 0x0463db…333D13B818 USDC From 0xa8849a…F85F7A06 to 0x58fB26…20bAA9b41800 USDT From 0x77496a…3574F49b to 0x88d5d9…54A9cfBb10000 USDT From 0xeb32F9…16D96017 to 0xf6A53e…202C84dE87900 USDC From 0x72C6Ad…90C7C4E0 to 0xC99bFe…141CCA1419982.145433 USDT From 0x1C00bA…1B5c5Be4 to 0x977A2B…4caCdC4e227.683737 USDC From 0xf12fcf…c08C0A66 to 0xEb001e…4f7747350.174850622617159 ETH From 0x43ACC9…cdb5e932 to 0xBa8025…943305453.3625256 ETH From 0x5a7B1A…9944170D to 0x42A471…97E2ae7F11975420000000000 USDC From 0xce7756…0e9C7DDa to 0xE00202…F321566810947 USDT From 0x00bf35…D0093242 to 0xFA5e96…23080e0059969.61 USDC From 0x9d31b2…84a96841 to 0x71a8ab…DAe6688B0.182 ETH From 0x60c6C0…edbfeb51 to 0xE34266…E28c19645956977000000 USDC From 0xFA5E2D…2a080E00 to 0x8AB6cD…86b065dE2400000000000000 USDC From 0xD6aD19…2570Cde1 to 0xf924cB…14A0f5613.999987426940474 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000097931159072256 eth 0.000097931159072256 ETH
0xfa6511…9bc791ed	23203438	Sat, Aug 23, 2025 11:18 AM	0x785Cd8…2439dC0D	From 0xAB4427…1Ce859Bd to 0xB024E0…b8fc433B362.838682 USDC From 0xa55e44…1ea6bB13 to 0x86633a…6807A862498.5 USDT From 0xFBF24E…7Fd98317 to 0xF9Ef08…224a8e270.003 ETH From 0x4Baa3c…79c09485 to 0x86633a…6807A862320 USDT From 0x3009E2…63732FcD to 0x86633a…6807A86296.90264 USDT From 0x3B4C44…84bb7f02 to 0x5cb77e…EEf4027A2511.2 PYUSD From 0xD47141…34c291a8 to 0x70B905…E801D6aa180 USDC From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd130.044084 USDT From 0x5e69c5…e5b3218D to 0x92BeeC…0BC283AC100 USDT From 0x13dd2F…b4810F1A to 0xeec702…B69b258a4146.734136 USDT From 0xe375c2…d432A370 to 0x186F42…A4bFf1F885000 USDT From 0xC3547a…Ae063904 to 0x0436A9…7DD3d2151.04 ETH From 0x4817CB…7438Af25 to 0x2FeC2e…304a2c51820.165673 USDC From 0x9f2264…F007b802 to 0x0987eC…b99034DF1000 USDT From 0xC1831d…07b54Aa4 to 0xCb12Be…7e5E4323200.11 DAI From 0x2b52e6…889CC785 to 0xd6660E…d42e593b27900 USDC From 0xeBcC8c…80A764DD to 0x1AB131…f40AE64a999.698351 USDC From 0x55Be0c…5e4E7e72 to 0xb26AfF…C75bd0F53018.48 USDC From 0x86E6D6…579a4525 to 0x88910A…06a70aC1524 USDC From 0xbB81b5…fD68edec to 0x9FEE7e…1B3571320.27 ETH From 0xe1461F…4088e3D3 to 0xb6b7fc…fBd9105963 USDT From 0x7220Af…8531f962 to 0x6380DA…dB209D111500 USDT From 0xc347a0…1262A4d7 to 0x56d036…aA914F0E0.0999878984 ETH From 0x77fda2…3c2E937f to 0xf8aBBC…18D00F712.10371884 AAVE From 0xaFDF74…b7f55E70 to 0xe1B3Fd…A8F8A4711500 DAI From 0xa22bf1…3E8a77eA to 0xa317E6…afC74e515102.050422 USDT From 0x70c099…119eCe58 to 0x85bBB0…cd33231C4363001.745200698 PEPE From 0xFeE13A…364fDc63 to 0xEde8F1…35F7c03e4.0235 ETH From 0x4169cd…4d153fa2 to 0x0E2A35…4CeA02A44.160988650903454 ETH From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d04 ETH From 0xE80478…E392e9Fd to 0x99824F…4483909741 LINK	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000064456794202041 eth 0.000064456794202041 ETH
0xe12f1a…d834be80	23200411	Sat, Aug 23, 2025 1:09 AM	0x785Cd8…2439dC0D	From 0x1C04E5…4C92F9Ca to 0xA022E3…637CCb282 ETH From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd130.044084 USDT From 0x5CdbC4…a3368ff9 to 0x893271…BAd112a150000 USDC From 0x5ea6dD…553022D7 to 0xfFFDaF…baf1F797500000 USDT From 0xa22bf1…3E8a77eA to 0xa317E6…afC74e515102.050422 USDT From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD7410 LINK From 0xE6a164…1553589a to 0x8C091D…448A17F4123069 USDC From 0xDCEf64…a051311F to 0xADb161…2bfdF08f527.363732 USDT From 0x859754…42652e30 to 0xcb4AcD…dfea016c14.228495200217022 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b27900 USDC From 0x9D3459…0A962D58 to 0x857F34…9b37699A2999 USDT From 0xe375c2…d432A370 to 0x186F42…A4bFf1F885000 USDT From 0xc6313e…b68603b5 to 0xEdDEAB…95A7F5DA0.0415943964029166 ETH From 0x1348E1…b28AB95f to 0x4AF8Fb…EedaCa41244996.96 USDT From 0x2639d4…34cdBD96 to 0xB284D7…5D43Ca3350000 USDC From 0x6b9fB1…921b1070 to 0xB51d15…221d64451500.375905 USDT From 0xFeE13A…364fDc63 to 0xEde8F1…35F7c03e4.0235 ETH From 0x48290a…Dd0c8813 to 0xe37780…5fcF8C841.3 ETH From 0x2c3634…19AEc89F to 0x7444A9…A94190955000 USDT From 0x1a4572…015A5ad7 to 0xcFd652…a751ce2210 USDT From 0xC06e93…4B423678 to 0x5eF4F9…aDF687c210 USDT From 0x9f2264…F007b802 to 0x0987eC…b99034DF1000 USDT From 0xe8f1aA…935CaA6B to 0x71b36a…220dEC601992.4 USDC From 0x0A435C…B54f6e7B to 0x44423C…7d28BFe823161 USDT From 0x13dd2F…b4810F1A to 0x04EFF1…8708d3da92.9902 USDC From 0x47a150…7Ff57E86 to 0xdD44a4…a70c31292.3815 ETH From 0x58a0Ce…17f13f93 to 0xE348F0…FDbE19640.004802418278431645 ETH From 0xF0e16b…E7529968 to 0xD0D356…BbDF735a0.010761250887803197 ETH From 0xb2bFbc…3601Ec8f to 0x21D3A0…417021e40.1 ETH From 0xb6421D…2898B536 to 0xD36888…AfCAAc0F100 USDT From 0xbB81b5…fD68edec to 0x9FEE7e…1B3571320.27 ETH From 0x5a5f9C…2476183E to 0x1BB067…EA479BB724483.47 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000081084598071428 eth 0.000081084598071428 ETH
0x9bbd0c…7e6d9f17	23187232	Thu, Aug 21, 2025 5:00 AM	0x6aBc56…3c5F74ec	From 0xfF8559…Fa6EA0D1 to 0xB773C6…2a80f036300000 USDT From 0xe07C3a…7FB94d35 to 0xF435F3…2B76c6e227995.949346 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a14000 USDC From 0xF03933…5A3e6A72 to 0x7AA025…1317a8f90.031266032946139756 ETH From 0xF6fAe9…D01D05D0 to 0x5AfB77…75b1eB567 ETH From 0xF085CE…43AC6996 to 0xE0574b…550860B70.35978264 ETH From 0xCf9C6A…22bAb425 to 0x8EEc01…16a0ae711000 USDT From 0xC1f065…B5C76eD3 to 0x455Ff8…e9c9aF860.02322707719751377 ETH From 0xafB358…c9AACDAA to 0xEEA9Be…B8B9C8FA10000 USDC From 0xa68d2A…8Abd8B1E to 0x562c74…3170Bd718.175 ETH From 0x2f515a…2f7787f5 to 0x1E9763…633b53d123976.610125 USDC From 0x99514E…5ab2932D to 0xB012E2…6a4588A899.426115 USDT From 0xCb1d2B…7cdB23a9 to 0xE9DC21…D935F43d83000 USDC From 0x77e903…42797a27 to 0xf2D8D2…b5b3967130000 USDC From 0x0296A0…A5D7c7B1 to 0x8F388A…Fe73A2f20.00418015 WBTC From 0x033daa…2A7E372c to 0x7c2B84…c45e35eb9900 USDC From 0x0e042e…6190Cbe4 to 0xd8ea47…C908b20d184271 USDC From 0x6288F6…5F5f2fcE to 0xFf6A8C…903Cea141.6 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b31855.01 USDC From 0x5E7e3d…0Cc7be7d to 0x2Ee27D…18E7f9B215794.4 USDC From 0x199a9d…B9090F49 to 0xD8813C…633Fe8319000 USDC From 0x76bD5B…61B797D8 to 0x39998a…4Ee9Ba5e27350 USDC From 0xAB47Bd…45dcE690 to 0x476AbE…4d3c6aB636824.49 USDC From 0x811706…98Cd9f46 to 0x753D69…70984783110000 USDC From 0x857f87…54F72d8E to 0x02181B…1a5ebaE41.0986314e-7 ERC20 From 0x08305a…d5999999 to 0xcC0E66…996b0c6212.7601 ETH From 0x79d5dd…56fED85D to 0xB1D037…ca5b334a17448.001598 USDC From 0xdB2e05…28484500 to 0x07E626…528Fd3441000 USDT From 0x1152aE…e0F231b8 to 0x077108…25cEdEE030000 USDT From 0x3B554d…A38867eF to 0x08Cd7c…884795BA15680.17 USDC From 0x9d47B6…566fB8c6 to 0xBaE93c…0F3AeDBC1.9 ETH From 0x8c06ef…958A17F4 to 0x3A6cCc…13eDD8aD19034.6 USDC From 0x5094c0…A5A847d8 to 0xe912aD…C81D7113100 USDC From 0xb90Cbd…BE08482f to 0x3aAFa5…D1307A0310000 USDT From 0xe44580…bB4D5166 to 0x3C49A6…aA00b83b12000 USDC From 0x249997…0f7aDC52 to 0x4cC9EE…d996671536 USDT From 0xbee3bc…c88Aca47 to 0xc7520E…3F8b374d4.987501423869527 ETH From 0x5A3b0E…d13e41b7 to 0xE97d58…166B92719757.5 USDC From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e717350.24 USDC From 0x341AFA…c080eE49 to 0x734143…B2D56e9d0.39260388434160326 ETH From 0xB2df6D…3148E3f5 to 0x8A5843…918C802C299989.467917 USDC From 0x82c2c5…cc87A2c5 to 0x48be8a…C6F47c951 USDT From 0x51Cede…b0551711 to 0x4c637C…3EF21DeF15000 USDC From 0x079F01…cA8537bb to 0xa209C8…abF35CE0793100.694962 USDC From 0xd0BFF1…6169bE03 to 0xcD5840…762761010.7 ETH From 0xDC23b6…f65f920C to 0xD8fd51…64508D70101 ERC20 From 0x5f9D6D…D9FBf436 to 0x28016a…48F19fa71.895e-8 ERC20 From 0x2e7F27…312bea04 to 0x372ff2…84b5077A12019.252523 USDC From 0xa128fc…33316FC3 to 0x9287C7…3605ce8e175000 USDC From 0x25Cad2…92d416C9 to 0x603d1d…980Af5Ee69900 USDT From 0xFfa705…093316F7 to 0xa27543…8F8F512235000 USDC From 0xBb3885…A738178a to 0x7b6611…7a16c2931000 USDC From 0xCbe96A…864b5382 to 0x555d3b…9B6F600827000 USDT From 0xe1461F…4088e3D3 to 0x5ef343…e0f31Cc540000 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x7994E7…b8684c70 to 0xb3f75B…EFc817AE2.5e-8 ERC20 From 0x492E63…643B332F to 0x8B7f1e…0703262720250 USDC From 0xF515B4…a881a615 to 0x03772c…f9bc71e13.9 ETH From 0xbE1819…bFf90090 to 0x0E94c7…D1d96E7b20 LINK From 0xE5F234…a5f8eFE7 to 0x7AE866…C60739E512245 USDC From 0xD5c516…D6068b02 to 0x73acEb…A5cB323510 ETH	0xF068FD…b2773337	0 eth 0 ETH	0.000087323651066841 eth 0.000087323651066841 ETH
0x224b0c…dfc5e422	23187188	Thu, Aug 21, 2025 4:51 AM	0x6aBc56…3c5F74ec	From 0xCb1d2B…7cdB23a9 to 0xE9DC21…D935F43d30000 USDC From 0xbb49E0…881e990A to 0x2E490B…9497e40650000 USDC From 0xb69d2A…3a7A76F5 to 0x791F8A…18ff931760532 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff673500400 USDC From 0x6dc8B1…C9381f27 to 0xE29C6E…050B93C3250000 USDC From 0xFfa705…093316F7 to 0xa27543…8F8F512235000 USDC From 0x2f515a…2f7787f5 to 0x60aD02…F6b077E657884.340304 USDC From 0x5A3b0E…d13e41b7 to 0xE97d58…166B92719757.5 USDC From 0x26Aa31…06CE5cC2 to 0xFFC080…70e281C264500 USDT From 0x2f515a…2f7787f5 to 0x1E9763…633b53d123976.610125 USDC From 0x676Aec…0ED375F7 to 0xACbB3a…b6Fac5157.43527859e-8 ERC20 From 0xBf36a4…747C5b28 to 0x3d6471…1045B94d10 ETH From 0xcb149D…A85E4323 to 0x682bCD…9EF8f44115877.050000000001 DAI From 0x0db4F1…F8C5117d to 0x966b45…58a3e1dd1.36725680403e-7 ERC20 From 0x18b7E6…945041d7 to 0x900C68…1594D268100000 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C49982.56 USDC From 0x1f4ee2…d638Cc46 to 0x5e0B4e…EEDC5dE547033 USDC From 0xCD2Cf1…6Fbf3Ea1 to 0x47ee9a…3A25334F9662 USDC From 0x8acaff…996326B2 to 0x4b8e1C…A32364fA8.7e-8 ERC20 From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF40000 USDC From 0x478511…6D84ea42 to 0x27d84e…d4EA29Fa20000 USDC From 0xa2B645…b65fcBC0 to 0xC9F824…729947283e-8 ERC20 From 0xe44580…bB4D5166 to 0x3C49A6…aA00b83b12000 USDC From 0x7994E7…b8684c70 to 0xb3fCd2…42E517Ae2.5e-8 ERC20 From 0xc35BC7…605B4b93 to 0x45EC50…0Ba6786C2.015e-8 ERC20 From 0xb69d2A…3a7A76F5 to 0x20362a…a85e95e717350.24 USDC From 0x4F733C…D95a38B3 to 0x89a28A…626E374C307 USDC From 0x356000…760A0391 to 0x15AEE4…2d6383ac80000 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b31855.01 USDC From 0x7E94Bd…Fa2914f7 to 0x6fbf17…1309A9Eb15850 USDC From 0xE828c6…EabF3a84 to 0x3509ee…D6eD1abc0.23017144 WBTC From 0x2f515a…2f7787f5 to 0x778638…6E7e305217606.640672 USDC From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a14000 USDC From 0x77e903…42797a27 to 0xf2D8D2…b5b3967130000 USDC From 0xdFBb84…50Cc7343 to 0x48a0E7…65B84f2D35000 USDC From 0x5E7e3d…0Cc7be7d to 0x2Ee27D…18E7f9B215794.4 USDC From 0x0e042e…6190Cbe4 to 0xd8ea47…C908b20d184271 USDC	0xF068FD…b2773337	0 eth 0 ETH	0.000045164413602335 eth 0.000045164413602335 ETH
0x0ee4d9…d1943efd	23186686	Thu, Aug 21, 2025 3:11 AM	0x6aBc56…3c5F74ec	From 0xBb2A27…6c3F1DC3 to 0x5A354a…B57187d3564.102152 USDC From 0xad99Aa…b9FF8CE7 to 0xC2cC2A…63191926330 USDT From 0x2D102F…6DBA9818 to 0xcE96D4…C0155a98777.37 USDC From 0x0Febe2…340aAE11 to 0x825180…74148eFa0.41719 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b31855.01 USDC From 0x75fe8b…95af65c7 to 0x25Fe6e…a973f8C1100 USDC From 0x213F89…Cc6DbAfb to 0x34c0CC…459670eD344034.299308 USDT From 0xcF4E62…67c1Fa4F to 0x7C1Ed2…6E9e8d2529531.642629 USDT From 0x1121D7…acF6A1f0 to 0xfC29C2…a44e1462103338.89412351434 DAI From 0xd71D5c…71038d33 to 0xc5CECf…14788eE30.46367 ERC20 From 0x783603…db4b12BC to 0xD726E8…C3e96bcf0.01838028 ETH From 0xc6c776…d03947d5 to 0x274aE7…057f7E7645.23616847012583 LINK From 0x9B2996…fE0059aD to 0xB56a16…105f63482.025651855971 ETH From 0x821CC9…FA3Dfe07 to 0x45d1CD…2F1C56375000 USDT From 0x45aea9…3c7192af to 0x37644f…8183C0D012672 USDT From 0xA46c28…dAa34860 to 0xb2E4AC…4580BCa11.4954949519794134 ETH From 0xeEda26…f7CdE5F1 to 0x4c331E…4fb2d3670.018487 ETH From 0x9036bb…E18FABeC to 0x7C1Ed2…6E9e8d255175.96 USDT From 0x9334d3…6e834604 to 0x3660E4…5DE4704510 ETH From 0x9A095F…D91F917A to 0x1ce5eA…8684C49390.00090395838765 ERC20 From 0x08a162…46a6C280 to 0xb094d7…467b73970.01 ETH From 0x7eCcac…A6D197Bf to 0x7F2e30…758Ad4775.59 USDC From 0x5A3b0E…d13e41b7 to 0xE97d58…166B92713172.2 USDC From 0xDdC467…60d64dA5 to 0xFCb7db…57C14dad42000 USDC From 0x4854b1…1AD7A4ed to 0x24a296…3BB055212.00380719541843 ETH	0xF068FD…b2773337	0 eth 0 ETH	0.000055491721420226 eth 0.000055491721420226 ETH
0xf99999…7de8a65b	23184063	Wed, Aug 20, 2025 6:24 PM	0x6aBc56…3c5F74ec	From 0x1397Bf…ab51A79d to 0x1bf85c…a0962fF399993 USDC From 0x0A7a8E…ff081890 to 0xb59236…557c05dC576.1 USDC From 0x45aea9…3c7192af to 0x37644f…8183C0D012672 USDT From 0xb33995…F643F3B1 to 0xc8B580…CF5900aF0.0406185844320744 ETH From 0x60704D…d9D40514 to 0x132CFa…1CEC826059.638106439999994 LINK From 0xD34f57…0615eb7F to 0x6CB27f…E3138fB21034.3 USDT From 0xCf0929…53f11DAA to 0x562Fc9…D75408be1000 USDT From 0xD66102…9A2e593b to 0xa9Df06…E41D3E4331855.01 USDC From 0x37696a…4983c0D0 to 0x015D40…463dF25b90061.231965 USDT From 0xcD4473…9c5B6bBB to 0xC097E6…Cbc2Ca011.0466196388019713 ETH From 0x1193c6…3F72a191 to 0x77b339…179F00362029.359692 USDC From 0x48d78c…B5685c5C to 0x77b339…179F00362359.447938 USDC From 0xd2BE59…141C3B5F to 0xbB5f96…A7598Cb458.215485 USDT From 0xC32Cc5…36e45a7F to 0x6df515…1D61820019900 USDT From 0x213f87…327DbaFB to 0x34c0CC…459670eD344034.299308 USDT From 0x264bD2…8BD85f0D to 0xcDDf6b…a6F26D976000.998499 USDC From 0xa3Fa7C…6eBd122b to 0x3b0d02…BE2ab259518.117823 USDT From 0x5e03b5…29Dc5DE5 to 0x8427FA…E5ae4A5b7612.809114 USDC From 0x566633…eDCb5e31 to 0x90B51D…6C795ED123000 USDT From 0xcDD583…a0F26D97 to 0xA14775…Ff5E1dD80.00007352904184908 ETH From 0xb35559…2733726C to 0x70B905…E801D6aa180.5 USDC From 0xd70777…45844501 to 0xcDDf6b…a6F26D9730000 USDC From 0x0DDc8C…D53940eD to 0xeE7Aa9…783B40551600078.691034 USDC From 0xD8c74C…0d957622 to 0x9C4405…30EF81e91020 DAI From 0x4AfF45…a52A81fE to 0x0564e2…25EBEB311.1 ETH From 0x439461…dD66C533 to 0x8e1830…C99A51e3100 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41698000 USDT From 0x174cC6…E9932A47 to 0x9095C7…0466AFc756.057 USDT From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.008 ETH From 0xF10984…E680eA00 to 0x744601…F55Fa54f140233.0084 USDT From 0x546640…4a4D0A27 to 0x4f6D1e…F314Ad710.9285851833127483 ETH From 0x7abf31…aF8167C1 to 0x2Acd1D…4d974EfC94.5 USDT From 0x2D102F…6DBA9818 to 0xcE96D4…C0155a98777.37 USDC From 0xc9De4e…2b7CD62d to 0x282392…f5E9948b500 USDT From 0xE64324…607a43e1 to 0xd54386…641fb39C8181.04 USDT From 0x2b52e6…889CC785 to 0xd6660E…d42e593b31855.01 USDC From 0x83aa89…784dE081 to 0x6356D3…f5acD3434900 DAI From 0x74c8e7…2b59E924 to 0xaC7b25…1E038361600.024601 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB3500 USDC From 0x114A58…dCB254B3 to 0x229675…7A0FAcF23525.95 USDT From 0x822469…a8f601b1 to 0x73CEeb…0E91BB510.25521598 ETH From 0x3bd518…699c18fE to 0x145c83…5ac720801000 USDT From 0xaEd0AB…E8E30ae3 to 0x944be6…25bfbbB51.095 ETH From 0x2D7fBd…Bd61633B to 0xFd2Aaf…305302d70.0915187 ETH From 0x9e2C6b…09FD9C36 to 0xA0EA1C…226F73277202.619272 USDT From 0x021bc7…66FFbAe4 to 0xcA6866…8C773b6E2098950 USDC From 0xd75053…54f869cD to 0xD5c655…5dD3C11597.568 USDC From 0x795353…dcfeEe03 to 0xb6f803…2336042c299000 USDT From 0xc6c776…d03947d5 to 0x274aE7…057f7E7645.23616847012583 LINK From 0x9338ed…56713bd1 to 0x581cD9…f17937491208 USDT From 0x7F6C57…6994C43E to 0x7E89Cb…b2c0Fb2d6000 USDT From 0x6d1ba4…47438c5e to 0x790782…32bBd54E300 USDT From 0xcD8030…cEbf5b2D to 0xE92AA3…6E2B36B16391 USDT From 0xF88A8B…D2eF025a to 0x3693D7…B2464618167918.84 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.00028781560778403 eth 0.00028781560778403 ETH
0xd8bfc1…aa3087f1	23183686	Wed, Aug 20, 2025 5:08 PM	0x6aBc56…3c5F74ec	From 0x73a5DD…7BCb3235 to 0xD27e34…757A2bCA115511 USDC From 0xbfE5Df…C0974d49 to 0xD6adB0…da3687bA118.302206 USDC From 0x9334d3…6e834604 to 0x3660E4…5DE4704510 ETH From 0x7eCcac…A6D197Bf to 0x7F2e30…758Ad4775.59 USDC From 0x213F89…Cc6DbAfb to 0x34c0CC…459670eD344034.299308 USDT From 0x9e6516…017c688B to 0x0A900B…AAc094a11000 USDT From 0xc6c776…d03947d5 to 0x274aE7…057f7E7645.23616847012583 LINK From 0x278700…A5a91b4b to 0xe0b8A5…B2137419200000 USDC From 0x00844F…74Bd3119 to 0x306263…A1C30C401800 USDT From 0x9913FF…2Ede6bf8 to 0xf89762…CA92020b0.3179646956344154 ETH From 0xaf294e…e380D118 to 0x2ACd40…E6344c34100 USDT From 0x67bAad…e6a08097 to 0x09C1BF…c3dB10858000 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b31855.01 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000126549247416879 eth 0.000126549247416879 ETH
0xe3d011…bf55134d	23041419	Thu, Jul 31, 2025 8:19 PM	0x4BAa5B…44a6F4af	From 0x1fe3Dd…3E0fF612 to 0x9424aE…91eb7Ea420100 USDT From 0xF3CA5e…57F9614C to 0xa9d8E8…6CaD3e430.47962431723730187 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B100000.01 USDC From 0xBF5014…D8cE116d to 0x552eD8…0e549FA53718.728669 USDT From 0x623386…35c4f561 to 0x22AA66…C7Acf26a33.500716290399865 ETH From 0x7fe054…D482B37a to 0x5CDf1d…5CB25ce93.891607322818412 ETH From 0xD02315…3ECFd18c to 0x102e55…58E91CE0150 USDT From 0x35Ef1F…b6B305eF to 0xb094d7…467b73970.02 ETH From 0xEDA9BC…2eF21f5e to 0x254555…477152D87000 USDC From 0x3a9562…1e24cd45 to 0xFc443c…a0e11de930000.5 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDC From 0xD9D403…8A661AEF to 0x8055Ee…A4D99e0A1.3990445363174828 ETH From 0xFd68D1…5Ff05eAB to 0xACD6Bd…426AC1712030 USDT From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18427461 USDT From 0xDABEFf…d354C9d6 to 0x6Ac9a5…a34753f81024.052988 USDC From 0x67102B…f3553F71 to 0xEE93E2…F65E057a1000 USDT From 0xf97913…6F61D40E to 0x9605A5…Fffa4aB198 USDC From 0xa0048f…C14e1586 to 0x31dFCA…FdC6C52E43599.09 USDC From 0x31d78E…E0c6c52E to 0xDBdAF6…32e6c74c100000 USDC From 0xa1b9f9…993DBA7a to 0x7fE8B3…4d77B37a1.4918 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b175000 USDC From 0xBDc807…e80Ea812 to 0x4456D4…B3bebD97100000 USDC From 0xD66102…9A2e593b to 0xa9Df06…E41D3E43175000 USDC From 0xc0D716…312fB013 to 0xC486C3…f4d459620.06671656681346257 ERC20 From 0x805223…60d39e0a to 0x8a913E…3E7Cc44D0.151065583143084 ETH From 0x94abcf…1D0E3130 to 0xE34266…E28c19640.00005216 WBTC From 0x81fCE2…844233fc to 0x372164…96F70fa51000.1605257643852 DAI From 0x90667a…7523A737 to 0xB4dADC…ef91D05A80000 USDC From 0x2b52A0…Af69c785 to 0xd6660E…d42e593b175000 USDC From 0xC60B56…549efB8F to 0x56d74A…C2d2AE5c0.19721203711130478 ETH From 0xc68463…46F36d93 to 0xa332d1…Dd008B0a239247 USDC From 0x6e11AA…A96bFc71 to 0xE4294b…2981e7ED0 LINK From 0x1CBC44…7B07ee41 to 0x5E0AB5…05669e545000 USDT From 0x9De2ec…f99f45DE to 0xc025e0…c76F6Cc222.510756601895785 ETH From 0x788257…165bfBd6 to 0xc9F23e…707D61Ad530.65962 USDT	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000210010501003869 eth 0.000210010501003869 ETH
0x1527ee…00bb830a	23041100	Thu, Jul 31, 2025 7:15 PM	0x4BAa5B…44a6F4af	From 0xd83579…d7C7E879 to 0x5Dd87F…f158Ca139957.6 USDT From 0xb4a1aD…572bF178 to 0x927126…b988318D21.081272974388405 ETH From 0x85167D…bd0A76fE to 0x17F3b4…cA673c160.1 ETH From 0xB91279…1253fBA1 to 0xa00018…25d9f72342.69258344322102 ERC20 From 0x122010…8F1C2394 to 0x4783e6…A08438B91 ETH From 0x5d4956…BcCF48D6 to 0x123432…bD6F4EAe14426.309629115269 ERC20 From 0x1A8E41…b2350e14 to 0x8924a2…55fE1D2F1471.41741 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E024974.99835884768 ERC20 From 0x2b52e6…889CC785 to 0xd6660E…d42e593b175000 USDC From 0x5B698f…83a488DB to 0xA9FD67…3051BC200.1399 STETH From 0xc4a7C4…cf6063fb to 0x0Ac6Cf…d2456Dae7.4 ETH From 0x0e9Ee4…8EE998b9 to 0x48A37e…9e4E253a0.99959051 ETH From 0x8429Ed…070f8b0d to 0x84Cb21…dd2174A30.5 ETH From 0x1a1902…2e8B4de2 to 0xC92f5C…B332a3751.007 ETH From 0x33fe03…B676E0B0 to 0x719e8d…1932EC031.2141954993836759 ETH From 0xD02315…3ECFd18c to 0x102e55…58E91CE0150 USDT From 0xD37BbE…46aD7146 to 0xa4a521…54485269249.982809 USDC From 0xEbf6C8…c805Ed4F to 0xB06633…6C29420e164.067654 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000140107280884722 eth 0.000140107280884722 ETH
0x84f78b…e74fd5ee	23019882	Mon, Jul 28, 2025 7:59 PM	0x4BAa5B…44a6F4af	From 0x1Dd2c4…b05504A8 to 0x914151…87D38f4b10 USDT From 0x0Cc1AA…d836A831 to 0xE1e6D6…160e65A33.4799849251812898 ERC20 From 0x3af039…4B4475d8 to 0xbbf2d3…132ae22C5206 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1950 ETH From 0x8A20b0…e2914255 to 0xAdca4a…a70c2C1c160.7 ERC20 From 0x97e9Dd…fF9C1519 to 0x4e57ae…8AB9ec4A50000 USDC From 0x8d643e…004aef43 to 0x2fA6e5…E366b06a10.366593177743896 ERC20 From 0x352C00…982f44E9 to 0x2bEF26…dAA74E422000 USDT From 0xE06A9D…946047eD to 0x603De2…1e1c48492900 USDT From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b344124.744 USDC From 0xC8D871…161D5DDb to 0x0144DA…0Ef96De83.3676174720999996 ETH From 0xFd785F…1f503e9c to 0x28c354…11E941941659.88716 USDT From 0xB728b8…8d74e4f8 to 0x2095D5…81eD277510001 USDT From 0x661412…8d2FF47C to 0x793f9A…b694d79810 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800160 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b714140063 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0x19D91f…1cb5730d to 0x934Cf2…B85442c9100 USDC From 0x0b2922…08061Df6 to 0x0aba0F…5A2E710C200000 USDT From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C10 USDT From 0xBD925D…eF9270ba to 0xadB32b…6d7e8EeC4.805092002073709 ERC20 From 0x35AE9E…21543C24 to 0x8DD960…F11FA9f270000 USDT From 0x61d951…2E3988Da to 0xE8e9fc…A90c98cd3 ERC20 From 0x644c14…5971c5fF to 0x6EbF02…B832C11524990 USDT From 0x4c441d…94E8c8f8 to 0xf7A940…70f1987b8000 USDT From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x997c60…e9F2b386 to 0xbdDf8E…d34c82dC35776.8 USDC From 0x900225…f8b7dA4F to 0x316526…9b221589347.783344 USDT From 0x836b32…aebb6fa1 to 0xe6bF55…682d743287.164441 USDC From 0xBd8c76…68fb8254 to 0x2fb548…2E59Dc7494.24517734 LINK	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000120205582343 eth 0.000120205582343 ETH
0xac3a54…bd00229d	23019863	Mon, Jul 28, 2025 7:56 PM	0x4BAa5B…44a6F4af	From 0xF8f75A…32d74C79 to 0x128D3C…40D7f72522000 USDC From 0xEE3f38…87F3d61b to 0xAe66A4…4f9E404220000 USDC From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0xD2Fa35…7cefA4F3 to 0xb53004…feaf5d6F2 ETH From 0x42B62d…481C35ca to 0x53Dc12…7ebb113631305.690794 USDC From 0x8175cE…8153B4B4 to 0xA1A738…5312e237599950 USDC From 0x3C716D…EBeE0f54 to 0x1a8F4f…48C3D22b3121360 USDC From 0xc12F8c…68b0EFF6 to 0x4173eA…a0E92aB0308.857 USDC From 0x1989D2…c43Fe02a to 0x87a1DB…9FD4E7F210 USDC From 0xF7B717…2AD18007 to 0x5B0e48…afE9E8092789.834645 USDC From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb445000 USDC From 0x586873…a59D2C11 to 0xDbCdfA…a231178312000 USDC From 0x8539bF…6DDAf7b3 to 0xD1fbD4…758beA3820000 USDT From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0xE62afc…a6F50Ca9 to 0xacbA7B…BD547ABE26 USDT From 0x463F2D…DC65F1B3 to 0xe6F2d0…3867d56591880.633678 USDT From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF670.000002001 ERC20 From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C10 USDT From 0xbc3D8B…c084DfE9 to 0xc109Bd…57372b3D10010 USDT From 0xFeD4A4…Be0cB711 to 0x851952…0C8E252439991.305303 USDT From 0xC6877a…AbF2B369 to 0xa93BAE…E5A2A9157500064.634485 USDC From 0x28A8d9…C5785329 to 0x7a6D64…8aE073a00.01 ERC20 From 0x2e893C…F79457EA to 0x06C272…D68B5D283015 USDT From 0x5b4106…a54455fc to 0x6281cE…fC1155fc100311.359 USDT From 0xC5e027…86A6C061 to 0x4e95d6…0AF9BE5C114730.087434 USDC From 0xbF3c3a…348928fa to 0x82344a…03ecb20e10860.1574439732 DAI From 0x3764FA…3dE27903 to 0x426B0B…8B404B68108728.86 USDC From 0xaae39D…62b3C77b to 0x245F8A…e37bc3c11.3900525979589495 ERC20 From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x8E7124…CcC08232 to 0x1c44E8…170Bf5e60.00000535594415 ERC20 From 0x976079…23074b29 to 0x5A5c35…8b1A82DD17113.146287 USDC From 0x000000…97BFd175 to 0x6d16c2…695426DC813.428524 USDC From 0x85180F…558e2524 to 0xc24c1C…d4E7425220000 USDT From 0x1Dd2c4…b05504A8 to 0x914151…87D38f4b10 USDT From 0x796671…3EaA810a to 0x3D23E8…C1A594Bf78.4498 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B993000 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce19170 USDT From 0x65b3d1…086d116A to 0x07CfbE…493344742.5572 ERC20 From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0x5531b0…026114fe to 0x5Cc4be…EA89eC8719988.647497 USDC From 0xcC405e…16973a20 to 0xdBe447…8936F4161.796705584038097 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.0001478997910464 eth 0.0001478997910464 ETH
0xcaa725…03a60404	23019862	Mon, Jul 28, 2025 7:55 PM	0x4BAa5B…44a6F4af	From 0xD19943…54b29c3A to 0xA88014…0aA9d9c855836.543344 USDT From 0xc3617d…25c69305 to 0x307626…AcfD30A212180 USDT From 0xfA6e8E…1E79487B to 0xcFE085…F985d85F1089.281295 USDC From 0x8d4F6d…7Be7145a to 0xE2EF58…0B9e31331 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x4fcbb3…66b82F83 to 0x4c331E…4fb2d3670.12 ETH From 0x285B10…Ff936476 to 0x6b5AAd…08B020710.00000318 ERC20 From 0x37748e…EDdDBD31 to 0xC7294b…8c7c600b80 ERC20 From 0xaC352f…13D920f3 to 0x2988De…94C3F8C81 ETH From 0xB7bBd4…194A0e90 to 0x06418A…552DE66148.97 USDT From 0x000000…3dE08A90 to 0x00000f…7CedfAD40.128178 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800160 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1300000 USDC From 0x92D662…366993a4 to 0xb0aD61…870f9baC0.5 ETH From 0x9E1dbe…D574116e to 0xAc3E4D…136820f31.8290407909027548 ETH From 0x4c441d…94E8c8f8 to 0xf7A940…70f1987b8000 USDT From 0xaD6Cea…0862D2F4 to 0xf5e262…F1f62BcC63.44 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000074186308587291 eth 0.000074186308587291 ETH
0x85bc58…6ae4ecf9	23019848	Mon, Jul 28, 2025 7:52 PM	0x4BAa5B…44a6F4af	From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0x51C728…84502a7F to 0xa8Cc3e…9790118529896.377916 USDC From 0x69A8Ff…04186108 to 0x6A2227…056f7f701552 ETH From 0x159d82…F8E45671 to 0x7C7506…3CAd39c0876.47914 ERC20 From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd1161000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e752191 USDC From 0x8E7124…CcC08232 to 0x1C4EAF…03b5F5e60.00000535594415 ERC20 From 0x3C716D…EBeE0f54 to 0x1a8F4f…48C3D22b3121360 USDC From 0xE0554a…6d32939F to 0x1E190B…9559ce281937.432086 USDC From 0xB68576…A289895b to 0x89ccFE…8efC36B821.633363 USDT From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000002001 ERC20 From 0xA71618…04807794 to 0xc565B9…283C694A0.09447 ERC20 From 0x92B072…A5D93030 to 0x123432…bD6F4EAe100.01701310449369 ERC20 From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x10f390…Af5C3206 to 0x87C2ed…11640960100 ERC20 From 0xbf570D…0894Ae73 to 0xF50546…b1B9e2220.002999892258701076 ERC20 From 0x3d327B…7294D433 to 0x54a720…527875cd302 ERC20 From 0xa3aE5A…12346374 to 0x10Db67…b16271670.0001 WBTC From 0xfE1fD8…3DD1B972 to 0xB48e52…7ce16B331.04 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000088097283400152 eth 0.000088097283400152 ETH
0xe7b335…80f498be	23019840	Mon, Jul 28, 2025 7:51 PM	0x4BAa5B…44a6F4af	From 0xd57015…0a5ee2d6 to 0x92D96d…7e76Ec6510000 USDC From 0x563336…552D1aac to 0x722e0F…484f7F911.5877744416141573 ETH From 0x9a5D0f…22407edC to 0x06434a…EdEd960E499.846932 USDT From 0x0E8633…C0e15595 to 0xB66a37…786D7f9A1500 USDT From 0x186382…5416Ede2 to 0xb53031…c93E93Ca158 USDT From 0x07C745…8F164577 to 0xd3040B…Db43Ddd5300.015 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c77195 USDC From 0xB17585…6879A27D to 0xcC4E9B…dbeE2FA450000 USDC From 0xA8eeef…527B7850 to 0x554090…EF67626F22051.521554 USDT From 0x060eDa…1BAd66dC to 0x14Cd5F…280307CC100000 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x1D1b38…252eCE69 to 0x4D8f4D…0a886F1640 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB215000 USDT From 0x6B280e…855D6c53 to 0x059c20…51D90E3412000 USDC From 0xab4A69…6F4e7b56 to 0x5AA3eC…7e16391a0.5 ERC20 From 0x9c7952…526e94ac to 0xba3C06…Eed33dA26.5972808647187975 ETH From 0x39D556…9CB65d9e to 0x0255fa…fd01a195566.48975 ERC20 From 0x9D3084…630c64C7 to 0xA56D0B…62FDFc040.000004 ERC20 From 0x164F84…e79B7987 to 0x6711a7…bcAAD7e059580.01 USDC From 0x2EdC99…fEdF926A to 0x006F5c…90b641476961.384099 USDT From 0x87C149…b06f81eA to 0xd2cEff…593f5fce26606.174441 USDT From 0x997c60…e9F2b386 to 0x8E83Bc…446e6c0C400000 USDC From 0xb6eae4…D747A4Fb to 0x9A5654…5f407edC650.02275 USDT From 0xBC4e39…311f2b8e to 0x2f4217…cCb906C41277886.7763 USDT From 0x30b88B…9bDeC94B to 0xe3A153…32cDdf3a3056.471164 USDC From 0xc5D573…8deA7960 to 0x40D3a7…cAbC1dE01490 USDT From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0xB8ffB1…CDaF4193 to 0x1124C0…E7f9e3330.00000122 ERC20 From 0xBfde21…B9b793b8 to 0x3ee537…5cd4690745000 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0xb81Db8…420B0567 to 0x039706…771f7A203020 USDT From 0xa3ef5A…3490d582 to 0x2095D5…81eD277567875 USDT From 0xC86a35…8F37A246 to 0xEcad2b…5AD88F8c95 USDT From 0x1Ba006…64D5a2B5 to 0x11586E…75E44Cd60.3070797057434029 ETH From 0xE19da4…99cDaEE0 to 0xaB7511…8D19F69326254.775268 USDC From 0x3945CA…07449cf7 to 0xC76876…20938aCD30000 DAI From 0x2cf1c8…16075362 to 0x4ab981…1f30537550000.001357 USDC From 0xF35fb5…2C8005d2 to 0x7a0107…A97ce4529423.1137 DAI From 0x881c6f…Eb92e31D to 0x19b018…c9366aE015465 USDT From 0x1Ba697…a6cD8A54 to 0x69238d…7E12A80950016.003921 USDT From 0x41D305…74a62Eed to 0x9fa164…0512B12b37777.31 USDT From 0x31084B…8EB58bDe to 0x1a2f1F…754c723934500 USDT From 0x025070…1AcA24a2 to 0x18F0AA…f446c1bF2195050 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00014825316497386 eth 0.00014825316497386 ETH
0x8758f6…56e9380b	23019824	Mon, Jul 28, 2025 7:47 PM	0x4BAa5B…44a6F4af	From 0x2adcC3…A3ce2E44 to 0x3337Ac…042C27cb24150 USDT From 0xee8AAa…551e16eA to 0x4C591C…A16CBF81458.418457 USDC From 0x2EdC99…fEdF926A to 0x006F5c…90b641476961.384099 USDT From 0xB17585…6879A27D to 0xcC4E9B…dbeE2FA450000 USDC From 0xb6776A…5ee1B881 to 0xe466d5…767550Ec0.01453 ERC20 From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0x31084B…8EB58bDe to 0x1a2f1F…754c723934500 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB215000 USDT From 0xA8eeef…527B7850 to 0x554090…EF67626F22051.521554 USDT From 0xA20018…CB78EDF1 to 0x44feEe…5000F99b1.82 LINK From 0x65680A…e6aA8068 to 0x98CB3b…698d6b8e427.155961 USDT From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3330.00000122 ERC20 From 0x3Ee05f…2Ed46907 to 0x456390…939Fa6043775 USDT From 0x0E8633…C0e15595 to 0xB66a37…786D7f9A1500 USDT From 0x88A364…783739EC to 0x843415…3fe3Ddf6500 ERC20 From 0x69A8Ff…04186108 to 0x6A2227…056f7f701552 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x2b61cd…853c167e to 0x49a960…E1BD04f01 ETH From 0x04c857…c6E42D8f to 0x766a59…62eE5Efe5002.031872 USDT From 0x4ec2D3…80BB008f to 0x76edf1…4e9209324130 USDC From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc040.000004 ERC20 From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd1161000 USDC From 0x766001…1AEE5EFe to 0x04c143…9dE42d8F5003.251662 USDC From 0xA50DAb…2e306C93 to 0xd23BF4…6e5Ba4941 ETH From 0xBfde21…B9b793b8 to 0x3ee537…5cd4690745000 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1150000 USDT From 0xD51a44…1bfAAE46 to 0x16CdFe…182653533031.523645 USDT From 0x025070…1AcA24a2 to 0x18F0AA…f446c1bF2195050 USDT From 0x4665C5…2769bCa9 to 0x47c5C7…b0dc8D911.2952342100505483 ETH From 0x7786d7…0644f269 to 0x7a02F9…FC5aE4529439.607432633677 DAI From 0x10f390…Af5C3206 to 0x87C2ed…11640960100 ERC20 From 0x18f520…b846c1bf to 0xbC41DF…de1D4B8E134.89998399703688 ERC20 From 0x4c5f6A…7D6cbf81 to 0x4F96eb…2D4a346c651.882125 USDT From 0xd10a30…E1AFbC7d to 0x772344…5d565b35657.182937 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000131091976078518 eth 0.000131091976078518 ETH
0x71576c…01e861b2	23019817	Mon, Jul 28, 2025 7:46 PM	0x4BAa5B…44a6F4af	From 0xdC4c5b…6338dCc1 to 0x95923B…028B89e11 ERC20 From 0xD7Fd30…5a4dDef6 to 0x0B48bC…a484325F100.014502 USDT From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0xda7e15…B3d59Ad3 to 0x8CfF18…1068924b10003 USDC From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B81000 USDT From 0xc47155…6f4DBB68 to 0x6943Eb…1D05F8278700000 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xCf152a…8084849A to 0x63017a…Fd539F0F40000 USDT From 0xC38e4e…CA1c2338 to 0x3a6F29…5ad9137D231.945824 USDC From 0xE6f0b1…86ECD178 to 0x2eD279…86542Ef11000 USDT From 0x630Fe8…D2539f0F to 0x65AE2E…ae57E5a21515 USDT From 0xADB31c…35C48eEC to 0xA07300…08F261d11.2 ETH From 0x0CAE17…1c839ef3 to 0x9Fc117…95464Aa5150 DAI From 0xBe3591…08a58a72 to 0xfb6149…5cEc590833503 USDC From 0xa03397…28C0954C to 0xB0E3CA…d00Fe776500 USDT From 0xc8dEe1…cca4DFAe to 0xd6a8F5…CDEF48E91000 USDC From 0xf1207f…6E546004 to 0x925253…Bb3F584b5e-7 ERC20 From 0x0BDa59…fB287Fc8 to 0x0Ce4a6…30e9D605300 USDC From 0x9BE5e7…a65408Af to 0xC33256…C0b4482e0.7633969758745633 ERC20 From 0x8cA4b4…Ced6C024 to 0xc8f826…167A4c1f900 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800160 USDC From 0x45323d…ef00849a to 0x1088f1…B7A8Ba0C7465 USDT From 0xA93766…fBA2A915 to 0x73937C…6A38A2a6100000 USDC From 0x0f82C6…52AE9efb to 0xE29F3A…D103cD7D0.01938 ERC20 From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77387912.76 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1950 ETH From 0x0B369f…19BcA418 to 0x222d5E…66Bc9B3C1000 USDC From 0xF87263…26310446 to 0x43F601…E45d0e1683945.510421 USDT From 0xCd88A7…59357fab to 0x18fe1E…fBF2D4940.5194932190855698 ERC20 From 0x54d9B0…5FD89213 to 0xE58A32…D11E17a420296.146908 USDT From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9387912.76 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.00012480877054544 eth 0.00012480877054544 ETH
0x9cc7e0…6735cf14	23019800	Mon, Jul 28, 2025 7:43 PM	0x4BAa5B…44a6F4af	From 0xF6DCdc…B37B5824 to 0x1E190B…9559ce2838.289511 USDC From 0xa9eAD0…1191a84D to 0xC7AD98…AA0c7d5816.933529401375793 ETH From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1950 ETH From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1150000 USDT From 0xB1d72D…04965c8a to 0xcd7482…8B66820D0.000001500289588552 ERC20 From 0x694764…5705f827 to 0x9A9A8D…710773e92700000 USDC From 0x10f390…Af5C3206 to 0x87C2ed…11640960100 ERC20 From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.26970591008904876 ETH From 0x9A3C0A…74a1d90b to 0x5b384C…05D90830104998.99999999582 DAI From 0xb6776A…5ee1B881 to 0xe1E53e…D8a0545a0.028 ETH From 0xc47155…6f4DBB68 to 0x6943Eb…1D05F8278700000 USDC From 0x329C39…17De4Ea8 to 0xb89e8c…994D408410 USDC From 0x2F0593…35955600 to 0x1c6fB5…aD69F6B62.94344e-7 ERC20 From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c060 ETH From 0xA93766…fBA2A915 to 0x73937C…6A38A2a6100000 USDC From 0xf1207f…6E546004 to 0x9257Ab…1b66584b5e-7 ERC20 From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc040.000004 ERC20 From 0x2d880C…3C6BE54C to 0x05A44A…F5b55dfC213 ERC20 From 0xDecE55…D3299CA7 to 0x889526…eEfD7d601100000 USDC From 0x88A364…783739EC to 0x843415…3fe3Ddf6500 ERC20 From 0x4fcbb3…66b82F83 to 0x4c331E…4fb2d3670.12 ETH From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0x69A8Ff…04186108 to 0x6A2227…056f7f701552 ETH From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x497246…1173DBa9 to 0xe06957…2F8629FC71.96833 USDT From 0x18f520…b846c1bf to 0xbC41DF…de1D4B8E290.0999384872022 ERC20 From 0xf5f5B9…aA15e2B4 to 0x185311…B88C1f116550.234736 USDT From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd1161000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800160 USDC From 0xB8ffB1…CDaF4193 to 0x112e5E…0936E3330.00000122 ERC20 From 0x0d7d9E…7B9E04A0 to 0x266ae6…955f788a0.1285920848562991 ETH From 0x01b655…046b5791 to 0x9e4d95…d79dec9d0.02252421 ETH From 0xfEC2a8…0a860fb5 to 0x810B76…747721d5184492.36003141754 ERC20 From 0x0Ed06E…7cBeAcA1 to 0xdB4b0a…e088883D6.628494 ETH From 0xBBB4bB…B6DF4d7a to 0xA059ae…F0f004A77000 USDT From 0x3BaE89…e992E4b2 to 0x14A48C…aF7088Bf198 USDT From 0x58F7B2…4a5bE4eb to 0x3FCfE6…2C2b7fAd1 ERC20	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000143412623898711 eth 0.000143412623898711 ETH
0x6dd089…b3809d29	23019420	Mon, Jul 28, 2025 6:26 PM	0x4BAa5B…44a6F4af	From 0x7C470d…e11692F7 to 0x56b1f8…777ea7c00.5 ETH From 0x4c77BC…427ECe93 to 0xc48968…c256E9b10.5 ETH From 0x093463…62A35Ae7 to 0xdB4DDa…C0BcAf0287402.612356 USDT From 0xeb8B66…3c139927 to 0x1117F3…0dDe35d10.002148092372886613 ERC20 From 0x74aADA…5ebe103a to 0x082A26…8B2c6A4A10759.405653999158 ERC20 From 0x57291a…F622e84A to 0xFBE12B…0f78d47d41101.38388 USDT From 0x9F0E6c…DF57324E to 0x89Eaa0…91E6c0aD5 USDC From 0xD79b93…bF7ABDFd to 0x4E4944…22f3DF6e589 ERC20 From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B610759.405653999158 ERC20 From 0x082590…ee2C6a4A to 0x69d945…6F1Ea2Cd10759.405653999158 ERC20 From 0x1F2c8e…9f780B54 to 0x38d5DE…0317D45D27 ERC20 From 0x7c2dbc…471983FA to 0xd9f18f…58A88A1b437200 USDT From 0xb66f37…Ae29A20c to 0x7d3748…25Fe33821500081.536823 USDC From 0x7Eb01D…d2170109 to 0xC02B45…e2756cC29.6 ETH From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405270269.36 USDC From 0x422Ef5…E9550490 to 0xC8799b…dd81A99C3000000 USDC From 0x616853…6b882901 to 0xE0731D…F472916E20000 USDC From 0x3B6D4D…44276A63 to 0xa7c28f…1b0DB22a0.10107992207302265 ERC20 From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x9D3084…630c64C7 to 0x42aEe1…ffF99b8A78.71377104 ERC20 From 0x71e169…E0090f7d to 0x99E909…2013045114562.909724 USDT From 0x5ffcb8…91665841 to 0x091B30…747d83363.44721146739e-7 ERC20 From 0x694764…5705f827 to 0x9A9A8D…710773e92700000 USDC From 0x725C7E…Bb0f2dbC to 0x24F7ec…ad7161d311000 USDT From 0x006850…Ab90a8b3 to 0x4EC4d7…ebeec3E618.70417216 LINK From 0x86875D…A76f6103 to 0x393C98…5350035C10 USDC From 0xd8d041…51F2C39d to 0xc9Fb61…c9dA2736106175.543697 USDC From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45529795.931516 USDC From 0x31084B…8EB58bDe to 0xfcFEc9…Bb7EBe7720000 USDT From 0xC6E04E…3B1261F8 to 0x55e53B…6647b5D74 ERC20 From 0xE3cbE3…e9E53Db3 to 0xcC017a…b016dc956.082034 USDC From 0xA93766…fBA2A915 to 0x73937C…6A38A2a6100000 USDC From 0x7096FB…366886bA to 0x3668D3…96e374e725000 USDC From 0x2d880C…3C6BE54C to 0x849007…fFe504830 ERC20 From 0x551dC8…Af693beF to 0x2FBB83…76063924220000 USDT From 0x972f9F…bc6E02e5 to 0xf42A31…43336cC041793 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B25000 USDT From 0xe37F89…B08E33fd to 0xcB0f6C…28D029976976.204853 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000241823812080761 eth 0.000241823812080761 ETH
0x68537a…e5cf2d57	23019404	Mon, Jul 28, 2025 6:22 PM	0x4BAa5B…44a6F4af	From 0xAd30C9…3e3339a8 to 0x57C12D…b7Ecd2AF2000 USDT From 0xB68576…A289895b to 0x7e7d81…B7a6cD454964.55 USDT From 0x72A8b0…4b3aC343 to 0xCa82b3…35da6e5D212.65284423179162 LINK From 0xE99aa4…1201e93f to 0xF36C13…45039dd01311.6758 USDC From 0x68630f…1fEE2c25 to 0x9128A6…17bAd416101000 USDT From 0xFb2FA6…9143427E to 0x176552…a4a3A8733790.0026 USDC From 0x981f32…2E668147 to 0x4456D4…B3bebD97115653.01 USDC From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45529795.931516 USDC From 0x99e052…8F130451 to 0x874E97…7a5392eC9724.3 USDT From 0x686332…114d2c25 to 0x9128A6…17bAd416101000 USDT From 0x6F3809…EEB8Fc15 to 0xeF2ce1…6fB244fC5000.290016 USDT From 0x8A5737…3410E104 to 0x698E32…414b2ea02 ETH From 0x9121c1…73bAD416 to 0x547fba…3a74298A468888.99 USDT From 0x4DBf9d…86B0Fc41 to 0xed73f8…23714e97206 USDC From 0x2b52e6…889CC785 to 0xd6660E…d42e593b999985 USDC From 0x52bC42…d65aB338 to 0x91b7b4…D0c7bfC1900 DAI From 0x7C470d…e11692F7 to 0x56b1f8…777ea7c00.5 ETH From 0x85A411…8ab2F3d7 to 0x818B61…448855960.5 ETH From 0x131499…94C414d8 to 0x5444cD…C9AC3b0e1.320978970612823 ETH	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000160715185656158 eth 0.000160715185656158 ETH

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