Address 0xe5Ede3D618Ceb3B5Bbd98c961dD6f7eb8604aDe5

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
0xabd065…7e75d18d	23271423	Mon, Sep 1, 2025 10:58 PM	0xA714ab…924Ce00E	From 0xE62afc…a6F50Ca9 to 0x767573…e47823Cf33400 USDT From 0x9776aF…51C6a0d5 to 0x10e6f1…8fAdc75814708.045301 USDT From 0x16E0B7…3E4af750 to 0xe5E4A8…B3e8723610000 USDC From 0xE6D830…368C17C8 to 0xf4eBA3…368c4DC3100 USDT From 0x741008…994d3a2E to 0x4456D4…B3bebD979550.771468 USDC From 0x8034ad…89665FFa to 0xf436cc…C35c9bc210 USDC From 0xe19206…77e65065 to 0xfC5d49…a964DF9422507.813576 USDC From 0xdF6709…11274aD6 to 0xc84482…35A8f6a9100000 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0x0a2686…aDA37d98 to 0xcAB99e…036090Ab100 USDT From 0x1a166e…99Fd7724 to 0xd56437…3925340E162814.65171 USDT From 0xe52196…86Af627a to 0xA5710E…E112d4cf10000 USDT From 0xE5Df8e…63dDA0b1 to 0xBcd9d1…06Ea2F6022038.440769 USDT From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x4F1Cee…36f04A79 to 0x000d12…0853D50410 ETH From 0xC1C3CF…7eE12016 to 0x627054…aaD61d0625000 USDT From 0x160FBF…EED4F009 to 0xec2A23…a065487C60198.730762 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C1480000 USDT From 0x7844Af…5E02e9Cf to 0x09758B…32148CdA2999.595055 USDT From 0x8DEe1A…22B46E10 to 0xa8bF9E…cca66E2B10836.259817 USDC From 0x62701B…74D61D06 to 0x2A9040…60A76F1F25000 USDT From 0x7433C9…453bBde0 to 0x246614…eB6fFcE173020.664848 USDC From 0xDED56f…f8E04ee6 to 0xa381d6…5F96c0020.07235282035961686 ETH From 0x602307…fc613d95 to 0x5b3a75…B73197866300 USDT From 0x068Ca8…6F861839 to 0xC478B8…372162493582 USDT From 0x28CDf6…C11d24b9 to 0x57E395…E9673b1720 USDC From 0xa0d0FB…3a9Aea70 to 0x08dcE3…2f60889A230.801 USDT From 0x4AFcf5…Cb333492 to 0xC95E12…9e85B79413546.35427 USDT From 0x14779b…f41799D9 to 0xc406B4…5Da22AA22500 USDC From 0x3672C3…0b1a46Ea to 0x96BE4D…91F8e0331000 USDC From 0x47B193…98e9cB3F to 0xA324B9…D17A47ea5 USDT From 0x8DEe1A…22B46E10 to 0x224B61…46205Aae15000 USDC From 0xa2e06c…78D06754 to 0x200cBe…f17f79c1294825.666947 USDC From 0xF2C7A6…fc2490D8 to 0x0B4F5e…91578ff120 USDT From 0xaB77dc…e5adA05A to 0xE5923d…Db334Db92350.2 USDT From 0x354C93…203e36c4 to 0x2CD837…d6942d401000 USDT From 0x940bB4…9f06f513 to 0xE5EFC9…a8CF04805800 USDC From 0x22bA28…2e62Ff5d to 0x0c8976…0f2D0B00472000 USDC From 0x54faa5…A75cA123 to 0x34fefd…12bE2e4333 USDT From 0x51C048…aAC46a03 to 0x0AEFA6…1E55CA6031950 USDT From 0xc5c7dd…d2eD05Fc to 0x7aAaD1…24c865C916164.053433 USDT From 0x0333EC…934F10c9 to 0xCF92F5…1c332d402333.1 USDT From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df720000 USDT From 0x84f0e9…04F9788A to 0x354b54…7B3e36C420000 USDT From 0x748937…2D83d859 to 0x483451…6B01802f9033 USDC From 0xEb2CdA…63395b9A to 0xC62b51…651b2C28412.155511 USDC From 0x681a8C…e237a005 to 0x3D4c46…8F36f56650.009001 USDC From 0x1A21E7…4ccE1022 to 0xa4d904…33381e1e51050 USDT From 0xA5F425…7738582B to 0x0eE865…F2B7ade8100000 USDC From 0x1Cc0F9…4B6948F1 to 0xe5Ede3…8604aDe552125 USDT From 0x369eED…18f430c3 to 0xce790b…C110fC6B71.000008 USDT From 0xfe6E3E…a5C283BF to 0x457E82…8722B1d4548992.221791 USDT From 0xf0C127…8c0A23cd to 0xCB5f6F…2e04FedA100000 USDC From 0x525868…e6bA97Bc to 0xd2c0fc…f1B61543100000 USDC From 0x1BA102…7272e9f5 to 0xa0ea5B…6a0dE7D313917.112941 USDC From 0x0FBB2c…1B4047eE to 0x9E7D54…450cF2ee16983 USDT From 0x1578b1…177B9303 to 0xE62D53…76F50Ca9350000 USDT From 0xD3f97c…4BB3EB0B to 0xf3B829…b3e6c0f731250 USDC From 0x0Faa12…656C253B to 0xf66BE7…f611E1F71000 USDT From 0x422716…0788E4cB to 0xc80fb8…3283e58b79900 USDT From 0x41163a…9F2b6740 to 0x1cf5C8…5C95f8c9688.83 USDC From 0x5E5aB7…98F260Cb to 0x7703ce…173533344500 USDC From 0xA490bA…4D2B985E to 0xE8653A…9288cFe70.5 ETH From 0xEc7DAA…3259e19E to 0xb82ac6…41173B0117425.404671 USDC From 0x1aE719…3Cf543e4 to 0x7Bf39c…681bfF99185113.57 USDT From 0x9b5052…81555A5C to 0x1DF1fE…8BadEE4975000 USDT From 0xE670aa…5f6E727B to 0x34Ca6E…e39463E51200 USDT From 0xd6cAf8…5F1779c7 to 0xb5Adf9…b42e814D30 USDT From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c4323746 USDT From 0xEc2EF7…0065487C to 0x8503a2…244eb309100095.985336 USDC From 0xE68aA5…1b680659 to 0x55789C…e314b28110999 USDC From 0x62826F…68F9234B to 0x3c6734…8112916E14000 USDC From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf725000 USDC From 0x529562…94019525 to 0x5545DB…E4Ee7f8D280000 USDC From 0x6D4131…c213B7ee to 0x1c0917…3BAe0bd11975 USDC From 0xf94dF8…F00EB0BF to 0xa8b3fD…E90Ea33f3600.281169 USDT From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef255.28 USDT From 0x77df98…1158C74D to 0xB9fD90…886789AA1045 USDT From 0x7FB470…BB6E8462 to 0x97EC25…7745CF5f46100 USDT From 0xC6bae0…4d253C39 to 0xA032fD…36C0954c6998.946101 USDC From 0x8DEe1A…22B46E10 to 0xF3c8fd…262f508110000 USDC From 0x8eb27C…3a8B7b16 to 0xF78240…9a4a32E1185114.38 USDT From 0xc511cD…3f24a5d6 to 0xf3564C…b73376dD450000 USDC From 0xC7386f…2Fd97176 to 0xa33F86…2F24E3e610000 USDT From 0xb0de44…5399B09B to 0x0775aa…7732229412500 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x745Ea4…F706b6Ef to 0x9cA16a…E52073d640655 USDC From 0x203399…a618d59a to 0xB10fd3…a2C9698e10000 USDT From 0x148D41…68f7e721 to 0x5589cb…fBAb23264506 USDC From 0xA54CDD…2C7C81d0 to 0x1609d7…824a81b914000 USDC From 0xbFA13c…6AC6fCFb to 0x5319b7…71a692001500 USDT From 0x5f60b0…051ab339 to 0xa7B5D1…9424D57210000.00968 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD3000000 USDT From 0x7387A5…22eB978A to 0x982c24…7bE3989C1000 USDC From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x1155d7…F737ae8C to 0x47FBF1…03cDDE0f1500 USDT From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0x0B2C25…9B00814F to 0xCB3bDB…B9020A7013620.659908 USDT From 0x62701B…74D61D06 to 0x5b80A0…dB44DB5757092.7705 USDT From 0x6c8AB8…4ae47c49 to 0x387320…6979559A4075 USDC From 0x639dFE…c8Dd24A5 to 0xb0f343…79DfA76114980 USDT From 0xA76416…45ebbF59 to 0xDf67ca…B1274aD611940 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE37421 USDT From 0x431655…3932b53a to 0xfeCb77…221E77ee20000 USDT From 0xba0F1c…7Fd8Db8A to 0x594056…7046708A24672 USDT From 0x7db653…852c9d40 to 0xe19848…64539c1A2000 USDC From 0x07B205…2f94722A to 0x81A8E5…7B62fC9d96162 USDT From 0xfE06AD…6A72e954 to 0x7fd249…A324515e4288 USDT From 0x1Ba769…d5Ad157f to 0x5cd35a…1ab20D2c10040.5 USDC From 0x87d756…268201B6 to 0xF53aDA…70FC7C064500 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F8726129 USDT From 0x5EEb15…A00CeC13 to 0x5e19dE…358aCbe650000 USDC From 0xa65280…84891FaE to 0xA5F169…dEAB5DA6134460.39 USDT From 0x7BFD4D…041BFf99 to 0x72cB80…9521467f185113.57 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x489c7F…8Cd6d45a to 0x36C242…98A0B4fE21102.052229 USDC From 0xf7eA18…7C5Afed5 to 0x5F7785…2EdC49Cc192 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD6772.184062 USDT From 0x9D6547…E408ffc9 to 0x9A14B2…12a6F49b1100.175412 USDT From 0x700D0d…EB4b3bCc to 0x611BCb…E429Fad884392 USDT From 0x134220…0f15fCd6 to 0x28e5F9…141FF1aB13100 USDT From 0xeB082f…Ef08d067 to 0x38B255…9fF85aC415193 USDT From 0xDa3824…1bD70fBf to 0xA97f44…609243BF1000 USDT From 0xc656f7…1FF34da1 to 0x9eC3fC…c1A1192D478691.4 USDC From 0xC72705…5549b050 to 0xCdE820…1Eb9C795500 USDT From 0x215b53…0F426Fc9 to 0xaCc068…663837B910000.809021 USDC From 0xE8647B…7888cFe7 to 0xA49b35…5E2b985e10000 USDT From 0x28CDf6…C11d24b9 to 0x2865a1…40aEe4e0100000 USDC From 0xc2eD91…b869270A to 0xc1ec9E…41dBC5e152000 USDT From 0x2d85Ca…05d13251 to 0xA0B94d…c67F2e26140013.930481 USDT From 0xcd27eD…1813f70a to 0xd560Ef…00fEEcd099999.99 USDT From 0xBCd198…8Af50E62 to 0xC67b03…d069d98C12000 USDT From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe859.722755 USDC From 0x9A374d…348a76F9 to 0x46a17b…1e15071611412.8322 USDC From 0x9e9275…f5584259 to 0x1Db4Aa…0715775C10 USDT From 0x9e9275…f5584259 to 0x2248d4…75B9D6fd90000 USDT From 0x47B193…98e9cB3F to 0xF0749a…F1e03438700 USDT From 0x6Ae908…a2581468 to 0xD48673…Aa2686192500 USDT From 0xa33E37…3124E3E6 to 0x06E8bD…C7d16C3f3030 USDT From 0x885014…4414E24e to 0x603De2…1e1c48492708.966272 USDT From 0xf24803…D901a573 to 0x7433AE…033bbDE035906.714555 USDC From 0x453649…4CF6cfA9 to 0x1a1445…3EfD772410400 USDT From 0x2750A8…72DB43c1 to 0x28ce44…081d24b910933.41305 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB5000000 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA141464.98 USDT From 0x0274A7…Fe0F729b to 0x631b9A…AA247ADD500.927366 USDT From 0xa3C0C8…D851E7CA to 0xd4AD43…fbc62f365001 USDT From 0x5e7A00…F80523AA to 0x3c6a46…E05e38872005 USDT From 0x00674A…77f291FE to 0x09fa3B…99719aa3144000 USDC From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x46AFC7…BA150716 to 0x55F414…3b71321341000 USDC From 0xF9EC81…08908c5d to 0x55ECe8…FA2284d212 USDC From 0x9Df22c…e2631551 to 0x1cF4F3…DfdE58e9150 USDT From 0x72CA09…8D21467f to 0x8EbE62…2A8B7B16185113.58 USDT From 0x50fd73…8c6f1A3A to 0x80A7d0…3db4FC471980 USDT From 0xd56457…53fEECD0 to 0xbd4A1e…3513e2433000 USDT From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca12315000 USDT From 0x08775c…4eC9ffc6 to 0x3a77be…e7b0A2cB20000 USDT From 0xC6782C…2169d98C to 0xaEaaBc…97B7a96313500 USDT From 0x4355c7…8Bd943b1 to 0x853e59…987577a22621.800666 USDT From 0xAc9ab8…5F2CdB08 to 0x83053e…D109445A1000 USDT From 0x132dBd…B2fA4B81 to 0xce4218…8D7CA2b91.5 ETH From 0xd5cf7E…5a1642ac to 0x41Df10…786E5844101567 USDT From 0x0cf129…544477a7 to 0xF2347E…067D98485000 USDT From 0xB89B3E…87fa3215 to 0x28b8D0…22c2592348829.029848 USDT From 0x81aF44…E262fC9D to 0xE18DF7…E39253A7375 USDT From 0xE5Df8e…63dDA0b1 to 0x7007F1…AB4B3Bcc382398.078151 USDT From 0x9a5D0f…22407edC to 0x06434a…EdEd960E4164.04 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.000844406445289557 eth 0.000844406445289557 ETH
0x256e01…db1a790b	23202176	Sat, Aug 23, 2025 7:04 AM	0x785Cd8…2439dC0D	From 0xD6e2Ca…E5213FEC to 0xDF1Eab…5B1b22Ed18035.13 USDC From 0x3b3B63…1e2a4c4d to 0x1AB131…f40AE64a550 USDT From 0xc42CaD…8cF2a1Ad to 0x553D29…8778c99B100 USDC From 0xA60019…e25cEfBA to 0xfc6ef0…a0Bbb32220000 DAI From 0x34281c…1775c9dE to 0x2EF283…91Ce7Ee6206 DAI From 0xf47609…26cF2daA to 0x117DcD…6606F949359.193485 USDC From 0x709115…8251c57e to 0x883AFb…3760aEcA2 ETH From 0x01BC29…F58D0541 to 0x5Ef708…73F630986850.339434 USDT From 0x4e729B…9AA64965 to 0x7B1b9B…ce90d23C487884.639471502 DAI From 0xcA7da9…CA2B01a7 to 0x70B905…E801D6aa179.421579 USDT From 0x5a4F9B…DFA51FDA to 0x553D29…8778c99B255.036215 USDC From 0xD70828…BdE37F24 to 0x35ed5d…7C5F1b4d5 LINK From 0x517D21…Ff6Db45F to 0x0A0E48…c3251dE212 USDC From 0x50F166…241a1775 to 0xe5Ede3…8604aDe526062.5 USDT From 0x4d6478…356f52F9 to 0x6df447…d01577701650 USDT From 0xb81779…F762eCF6 to 0x5558c9…2B8B9e501 ETH From 0x1011Ee…99104eDB to 0xC4aF58…380391190.06328764 ETH From 0xE4E1f9…0E586E07 to 0x553D29…8778c99B297.13528 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000071035198070163 eth 0.000071035198070163 ETH
0xad33bf…ec0f1bd3	23199179	Fri, Aug 22, 2025 9:02 PM	0x785Cd8…2439dC0D	From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18910000 USDT From 0xd865df…d0bE24B0 to 0xC885Bc…1d17A52011464.33 USDC From 0x50F166…241a1775 to 0xe5Ede3…8604aDe526062.5 USDT From 0x4E01a6…ff9ADC09 to 0x77f45d…29427C400.003721843048590621 ETH From 0xc42CaD…8cF2a1Ad to 0x553D29…8778c99B100 USDC From 0x01BC29…F58D0541 to 0x5Ef708…73F630986850.339434 USDT From 0x3b3B63…1e2a4c4d to 0x1AB131…f40AE64a550 USDT From 0x9d2047…af5B6f21 to 0xB012E2…6a4588A857.38 USDT From 0x9b9eac…C79e3aC3 to 0x3c9BE5…16BdFdb85000.525055 USDT From 0x517D21…Ff6Db45F to 0x0A0E48…c3251dE212 USDC From 0x4E6EB7…F6424bf9 to 0x622206…9012aef3100 USDC From 0xE4E1f9…0E586E07 to 0x553D29…8778c99B297.13528 USDC From 0x979fDf…9CaFfFF3 to 0x984A04…a668A66b325 DAI From 0x34281c…1775c9dE to 0x2EF283…91Ce7Ee6206 DAI From 0xC0044a…f3aF052f to 0x872Ff2…9Ad1AdF25 ETH From 0x261685…98F44C01 to 0x4E3806…Dc68f4fe20.963055 ETH From 0xe8367D…782f6bBE to 0x4E3806…Dc68f4fe56.456554 ETH From 0x5a4F9B…DFA51FDA to 0x553D29…8778c99B255.036215 USDC From 0xbE5E74…7f8837DE to 0xb9859A…fcD38454249 ETH From 0x5A86d6…07618C9f to 0x9af90A…0d0F515011.999916 ETH From 0xc07a26…f76c22bE to 0xb0a514…95c939913500 LINK From 0x4e60e3…2FB65379 to 0x1C892e…d1B588Ea28541.66879 USDC From 0x38D234…8944dc45 to 0x51aBD3…336b55b65.35284 AAVE From 0xb92c45…769C4F24 to 0x6CA70c…FA45FdA53492 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000296065976719695 eth 0.000296065976719695 ETH
0x373475…769022e9	23193764	Fri, Aug 22, 2025 2:55 AM	0x785Cd8…2439dC0D	From 0x33071a…4FbB27b0 to 0x0Acb7f…E102b4043186194 USDC From 0xFCE085…9F49434D to 0x09fa43…7d7Aa09d48547 USDC From 0x00325b…213ac67A to 0xbC76dE…D991c75d3.99995 ETH From 0x8f54cD…82D1ffd0 to 0x9754F0…13655BCe137919.904658 USDT From 0x2110Ec…4d60F59f to 0xa9Df06…E41D3E43100000 USDC From 0xF60b36…f07dF9A7 to 0xE5bb1A…D157A7B535000 USDT From 0xc2fFa6…A19f0CcE to 0xa7Ce68…4feB8D5C0.20582891537583609 ERC20 From 0x1930d9…A1F05ce6 to 0xF858C0…2840fB722904.209584027157 ERC20 From 0x1A8748…446e99ea to 0xcDb65d…9e4B2A5715533.29 USDT From 0xF0396D…1139B548 to 0x123432…bD6F4EAe12999 ERC20 From 0x5363f3…4AE12c5b to 0xFe5659…8ac5d33A137982.603016 USDT From 0xcfBfF1…B012B0ff to 0xB8A5cb…4757dC70137897.411979 USDT From 0x4aD0d8…91Ef6d8b to 0xB99cC6…aeE8672E1 USDT From 0x86de46…1A1cBfF9 to 0xd6Dc46…4902427f4.618403774056829 ETH From 0xA60786…58170814 to 0x9D6B42…26E1754830000 USDT From 0x558D03…33DE1A78 to 0x8BB349…cFc6a7cC7000 USDC From 0x243564…B70ce266 to 0x791DF0…a243DF721000 USDC From 0x5508ef…e2Cf281F to 0xaD3fcC…7804645A35577 USDT From 0x541eA3…12B489E1 to 0x7732a6…05bA7cF040348 USDC From 0x03AA6e…E119cC53 to 0xd4E44C…220eb07F50000 USDT From 0x1784f0…4F4Ed71d to 0x7Bdb9a…3960da180.2221 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb2175 ETH From 0x8B707d…4248290C to 0x0562A0…13cF6a9425716 USDT From 0xEC23C1…1463FC25 to 0x91f004…E0620f380.005997 DAI From 0x836409…4c96C227 to 0x7f0d42…3e1bccf510000 USDT From 0x31dCD5…2107FE62 to 0xd0a4F5…ADE7604c13000 ETH From 0xBe0172…32dA9b25 to 0x29472B…347f3BEB100 USDT From 0x153B7a…83fccD65 to 0x877cf9…a7b98e151000 USDT From 0x4eFfE8…EaF85C8b to 0xCb12Be…7e5E4323600.77346296 DAI From 0x2A4Cf7…532b4964 to 0x46e046…277841620.1 ETH From 0x1B5b2A…d988d89F to 0xB56349…e2dC372030000 USDT From 0xD6CAc9…be4849fD to 0xd34914…01b0415e0.00499 DAI From 0xd742eA…73F0Ef1F to 0x6a02F6…3FED9CC70.35064097169626074 ETH From 0xdc9eB5…C0927672 to 0x2b5c8b…FD116B305.61 ETH From 0x37babD…53B79286 to 0x601972…AB60a6d3140026.885162 USDC From 0xA1Ecb5…7d3Ca2C8 to 0x2B6f28…F938AFe865791.88856 USDT From 0x2943C1…4d820427 to 0x24BFC3…9411AE2625000 USDT From 0x00bf35…D0093242 to 0x379542…A776cbB5349531.15 USDC From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe562337.66 USDT From 0xc901FD…41D52ad2 to 0xAA1AeE…644CBCbC0.1 ETH From 0x021915…3960b336 to 0x26362C…c64Dbd9B1791.868695 USDC From 0x217c5e…44ac7270 to 0xeD5f14…f7b5249e100 USDT From 0xcff2fD…0Da94F76 to 0xa3f401…3B71F54e15 ETH From 0x23FfD9…54b4C1e2 to 0x96B9b7…92E0f5a631200 USDT From 0x4dD4CD…917b60C9 to 0xE46B4a…e07705a60.0012 DAI From 0xE461F5…167405A6 to 0x4Dd96C…4cb860c90.009596811865294128 DAI	0xA046FD…a0FFB745	0 eth 0 ETH	0.000046015674447328 eth 0.000046015674447328 ETH
0x318c9e…4e0a274b	23193730	Fri, Aug 22, 2025 2:48 AM	0x785Cd8…2439dC0D	From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB19027 USDT From 0x54Ac74…Bb829Bd9 to 0x7285cE…4f087cb6205000 USDC From 0xe1f4f1…471Af1d5 to 0x462B47…EC9E1aB11000 USDC From 0x2c8f28…D57A443e to 0x5551a8…dE31949d1000 USDT From 0x243564…B70ce266 to 0x791DF0…a243DF721000 USDC From 0xBe0172…32dA9b25 to 0x29472B…347f3BEB100 USDT From 0x81F334…dE0887be to 0xfB6cC2…1D540DA72370 USDC From 0x5508ef…e2Cf281F to 0xaD3fcC…7804645A35577 USDT From 0xA2519B…d2524CfC to 0xea9A2A…01F5c02C100 USDT From 0xFAeBc4…9DA31679 to 0x35007a…498f6989374000 USDT From 0xF60b36…f07dF9A7 to 0xE5bb1A…D157A7B535000 USDT From 0xF32444…7183f7C9 to 0x01c9Ab…B907F7390.0472 ETH From 0x49A2c7…03f74a2B to 0x123e6F…a20d181a110 USDC From 0x446EfB…06C99F9C to 0xB43AbB…6ED4703E41671.398788 USDT From 0x721662…Bd0B9bD8 to 0x132342…5A2044B538013.7 USDT From 0xDDB538…28E46F11 to 0x5C9F76…C151113017278.998413 USDT From 0x5508ef…e2Cf281F to 0xe5E5F6…54cF048033000 USDT From 0xbC6eC7…deeC8551 to 0x730027…2F8c1Bc50.0068181 ETH From 0x836409…4c96C227 to 0x7f0d42…3e1bccf510000 USDT From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe562337.66 USDT From 0x836409…4c96C227 to 0xF57E92…c3A8fd9425000 USDT From 0x2cB32D…c5646b56 to 0x66F1A7…a2A438Ed1000 USDC From 0x49A2c7…03f74a2B to 0x308f28…55992cd6147.684461 USDC From 0x230510…8A3CadF9 to 0xC243Cc…dA573e5C167050 USDT From 0x9DDa07…787cc8FB to 0x17876F…4A1B89Ad1 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397953525.53 USDC From 0xFcd9C9…7F1622b5 to 0x5e8d8A…28297042350.59 USDC From 0x1cee66…02424A45 to 0x562Fc9…D75408be1000 USDT From 0x415a6f…ba4206Ac to 0xB3189e…cA3A9c0527000 USDT From 0xc2C629…82851EAA to 0x269424…D1aa651650000 USDT From 0x9B4A71…26fb3222 to 0x4B1b51…7116D9c177000 USDT From 0xCC651F…CCff7688 to 0x9FF9b2…3E0515Ab1.7551932199395406 ETH From 0x81ac30…4e38994c to 0x0EB1EE…7A65ed5920000 USDT From 0x21f34A…e1073AE1 to 0x32e3c5…87B4C9fA45751.25 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e43988.340795 USDT From 0x32DC50…dc8da1a8 to 0x8427FA…E5ae4A5b6.3285161 ETH From 0xA60786…58170814 to 0x9D6B42…26E1754830000 USDT From 0xbd68f8…e1922D52 to 0x42E166…052448BB0.005491712229385559 ETH From 0xCA48AC…0DC20968 to 0xdDcC90…8C10950F291000 USDT From 0x840ABE…1b48fFE2 to 0x9c7a9e…EC6420341000 USDC From 0x174457…92D844D8 to 0xeC1ddF…36CFC66A8001.176172 USDT From 0x43105A…6c5545b6 to 0x6Bd847…dA76312B1 ETH From 0xf6F431…005111e8 to 0x0c5d18…D3a0b9b310000 USDT From 0xEAdeEd…816f3577 to 0x817582…18AcDcA924836.51797 USDT From 0x46143B…fb2ED4C1 to 0x6BbCB7…d3484E011000 USDC From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE45000 USDT From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA52628 USDC From 0x72Ba96…26eF2108 to 0xAEEA7F…1FE5f99c0.1 ETH From 0xa469DA…8A65cDD9 to 0x4Dd1Bd…6368044950012.903329 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.00005694143584707 eth 0.00005694143584707 ETH
0x493ab3…4f8490be	23192450	Thu, Aug 21, 2025 10:30 PM	0x785Cd8…2439dC0D	From 0x23b101…B4f8a3d9 to 0xBDf0e7…b26b9c0A1507 USDT From 0xA60786…58170814 to 0x9D6B42…26E1754830000 USDT From 0x771C22…5Db4548D to 0xe18bCF…8aF053a7338000 USDT From 0x4d9B25…f469C866 to 0x2df455…AbcCe2ec3724 USDC From 0xF40444…F6048764 to 0x7263E3…CcbB254C0.01 ETH From 0xf2FF81…a831232f to 0x3DCCB8…4559c9BD24449.4306 USDT From 0x9195d5…daFdedD3 to 0xC6DAfA…d18e67133483.1 USDT From 0x948476…508BdaDD to 0x04FF60…ee583Ca32 ETH From 0xC6357F…76304684 to 0x025258…492e6Db122750 USDT From 0xBfb70C…3C3ABA40 to 0x175f62…11116A30142943 USDT From 0x14Ff0B…b51205B8 to 0x90bb18…42fa5E91100981.921507 USDC From 0xd9fd4d…57a14634 to 0x5dce7d…0455638C30 USDT From 0x1C32bA…7429AEeC to 0xe82c26…cb452B7569.687382 USDT From 0xF38A9E…D2D690Ca to 0x0ad6ae…65d50BC911.451475624985084 ETH From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC200000 USDC From 0x21511C…f55FFF07 to 0x45aF2c…b151c39325000.007999 USDC From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe562337.66 USDT From 0xC0e51E…55341683 to 0x88402b…e02748D020000 USDC From 0x55dC44…51f47f73 to 0x0B0038…F5C4e30825000 USDC From 0x1f634a…FeE16528 to 0xBB3880…3453EEB30.05645883 ETH From 0x639d2B…0621F1C6 to 0x2EBb08…2e5008461000 USDT From 0xF5A1A3…ae4Cd64f to 0xaafc4b…fd5E57Fc0.075 ETH From 0x91FdC7…2C017889 to 0xfC9A91…b602f337500000 USDC From 0xee8F6f…1D140179 to 0x68C4d7…d4D1c6cC20023.302866267244 DAI From 0xf391A6…0176fA89 to 0x4890cE…e642e1910.3 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000029019966607593 eth 0.000029019966607593 ETH
0x6d52ee…bd5fa8bc	23120709	Mon, Aug 11, 2025 10:12 PM	0x6cBB0D…A7Af73E4	From 0x1fb324…04eE1B30 to 0x1CdB1a…E0F2236825000 USDC From 0xFbB795…d69883A6 to 0xe5Ede3…8604aDe526062.5 USDT From 0xe5eD08…6004ADE5 to 0x21d7E9…1F15E64461500 USDT From 0x960f4b…A4C8cfDc to 0x34879e…5c3E1E93793249.925654 USDC From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D307862.2 USDC From 0xbDD746…6bA79ff1 to 0x26d19e…b2dd3E8e2600 USDC From 0x6AbBda…522520b9 to 0x78e8Bf…21dcFC341255240154.9870641 ERC20 From 0x710e81…a70390D8 to 0xAc2066…317C5465182068.48303 USDT From 0x58d83D…541547A5 to 0xaf62dC…4F2F83e44500.0225 USDT From 0x57971E…5ac11AdD to 0x74d01e…bC0166314518.0564195851075 ERC20 From 0x0cb93c…D720127E to 0xA95bab…3f5786F51100 ETH From 0xd8b3A8…5Deec024 to 0x5fC4b2…9a848a24140804.99997 USDT From 0xF4bFB0…290E916e to 0x330f93…D3bb27B05170000 USDC From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0x897Ce7…35064350 to 0x24121b…B0505d6d10 USDC From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd1339341255240154.9870641 ERC20 From 0x863c8a…5678041a to 0xCF92F5…1c332d4028000 USDT From 0xAB622A…0Bb70c75 to 0xDd7cfE…F0C66B1d6500 USDC From 0x0CD692…EbBdcBe7 to 0x99707d…75c9Ee557653.2 USDT From 0x576D46…B6B14202 to 0xa7c28f…1b0DB22a77.3387660575957 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000093391733559722 eth 0.000093391733559722 ETH
0x12e4aa…5338ef85	23120266	Mon, Aug 11, 2025 8:42 PM	0x6cBB0D…A7Af73E4	From 0x96beC6…fA313Cf2 to 0xfAA81d…e2aA018C0 ERC20 From 0x43A1Cc…D290bdfC to 0xE2c0FB…67b78E9C0 ERC20 From 0xF997BD…fD45E02a to 0xa7c28f…1b0DB22a110.11466548404009 ERC20 From 0x8fafA7…3818f8Ad to 0x3AecAa…78ABdd9c0.002355013588428405 ETH From 0x1e86f4…9333b714 to 0x539748…DfDa67990 ERC20 From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D385.614624 USDT From 0x1aa47D…69a1f1f4 to 0x188E15…3526a31C0 ERC20 From 0x111069…D7A2f8f0 to 0x5C2266…F92Efb6e0 ERC20 From 0x2d880C…3C6BE54C to 0x05A44A…F5b55dfC0 ERC20 From 0xe3813c…9BAeed08 to 0x9015D1…83cdbE710 ERC20 From 0x411F6c…d675adF2 to 0x69Fa3C…f369Ea9c0 ERC20 From 0x3DF241…A2645Ed5 to 0x33B092…9692da8A0 ERC20 From 0xB90493…F9De4D30 to 0xe38CF3…Ac19ed080 ERC20 From 0x710e81…a70390D8 to 0xAc2066…317C5465182068.48303 USDT From 0xc45Be3…d20bF4a6 to 0x8Ad25f…79057Ec10 ERC20 From 0xD162E7…1fFf8101 to 0x558B0f…043568530 ERC20 From 0x0F610B…75C21663 to 0xf62b09…205b3c4D0 ERC20 From 0xFbB795…d69883A6 to 0xe5Ede3…8604aDe526062.5 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00013634958823174 eth 0.00013634958823174 ETH
0xa6bc61…8d8db020	23036867	Thu, Jul 31, 2025 5:00 AM	0x4BAa5B…44a6F4af	From 0x3aF33B…5E6f9ba5 to 0xcd5A0A…DC74b489200 USDT From 0x901671…53DFd514 to 0x97D8d1…C8facA4E20750 USDC From 0x9D8ad2…aB1e1b48 to 0x540874…00fDE5b55184.1 USDT From 0x05EaB2…01e39E4b to 0x398915…48B994121.0158 ETH From 0xe843b3…036Df64C to 0xf7D893…D16B339D2000 USDC From 0xfcA882…8aAbB0cF to 0xb81b01…f163AEAf30000 USDT From 0x90A758…D90B89Dc to 0x3Ac87E…44C7bc497501.170182 USDC From 0x75785e…54Caed13 to 0xaf7cf7…2De9499C20000 USDT From 0xA3dfE1…a72EAc6c to 0x7277b9…9DCf1afa10 USDT From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE645646.0425636802 DAI From 0x88B48A…A629470A to 0xdD445f…b15F826b50000 USDT From 0x8a47fc…2f934cc6 to 0xAc6E9c…46DaEC9220034.556786 USDT From 0x0333EC…934F10c9 to 0xCF92F5…1c332d401874 USDT From 0xBd3c61…2faf8b70 to 0x1f94Eb…687c583445.850527281063734 AAVE From 0x930C07…9E6ab543 to 0xe5Ede3…8604aDe552125 USDT From 0xFb1B15…8568cb9b to 0xf55594…97f4A49a4040.4 USDT From 0x26d0f8…96Bc9d60 to 0x338EbF…64961D0311386.9 USDC From 0xFFF29a…C1b5BC97 to 0xa4E283…b5f746FE30 USDT From 0x92550c…02da8ce7 to 0x052E88…A2eF3dA019998.5 USDT From 0x80E39C…5714B684 to 0x548cc4…8514471f49601 USDT From 0xC423C5…27596Ba3 to 0x94E3E1…485F2A8A116999 USDT From 0xAfff22…C8D6B3C9 to 0x5629ce…8E3B118E156.8 ETH From 0x2D0b71…C121F534 to 0xf85119…b727A08221000 USDT From 0x0956BB…810AE3eF to 0x64F766…eb9289df5536.288343 USDC From 0x485472…bd24400a to 0xB59A19…050B002912800 USDC From 0xdD41b3…C65F826b to 0xB68F8b…d289895B50000 USDT From 0x76b01B…Eb440920 to 0x305f9a…892642971.279658102592765 ETH From 0xa9aAC9…8C6d1E50 to 0x7A0f59…CD3575af305000 USDT From 0xB06FFB…895CD2D9 to 0xB44828…4026Ec8e6730 USDT From 0xfcbc48…B1e066d0 to 0x6Bd0b0…f88d253111500 USDT From 0xF787B2…25ae0a99 to 0x7aE70a…154f98a110000 USDC From 0x70145f…1033797D to 0xfDb557…B11bF7B0673.67 USDC From 0xA09E00…136FfACb to 0x851B9B…23F35d0a20000 USDC From 0x7Ef5DF…8D8b8a57 to 0x011263…E0Aa721b1699.017299 USDT From 0xeBED84…49E1C2a4 to 0x47b5d4…129b710a20 USDC From 0x60E855…F92A697b to 0xdcFD99…149F613F14.72 DAI	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000564322910247613 eth 0.000564322910247613 ETH
0xb172ec…76fb8110	23035097	Wed, Jul 30, 2025 11:04 PM	0x4BAa5B…44a6F4af	From 0x621b2A…fD0BbB30 to 0x6b511E…1500128955.61446111388266 ETH From 0x445F16…a1bEbd97 to 0xD7e9AD…f3E35b4193.451188 USDC From 0x160184…Fa18347E to 0x32271E…43dB276A513479.7782347815 ERC20 From 0xf487be…7C95b0FD to 0xd4cB4B…E56CC618625000.01 USDT From 0x930C07…9E6ab543 to 0xe5Ede3…8604aDe552125 USDT From 0x524b83…3d864Caa to 0x038Add…0d70e0e10.003 ETH From 0xaAF5fe…A4B1FB13 to 0x839fef…e07992350 ERC20 From 0xEDE82E…aC6822f4 to 0x093c0b…4fc0CfF10.01 ETH From 0xb5F49D…49B7198B to 0x2C6567…d2a5Ea5D3.1495052821740996 ETH From 0xd2BE89…9B1a18cA to 0xBb1129…5a1FF2821.48894786490323 ETH From 0x007340…8901Fe8e to 0xF48632…3f95b0FD500000 USDT From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd2400.093603 USDT From 0x0D0099…fd455D62 to 0xa9d8E8…6CaD3e4316106.535 DAI From 0x7F1C2A…7ff2F2ae to 0x491e0F…548a38421.3967596396114415 ETH From 0x06C5c1…525881cA to 0xB30837…26c7028D4.320143208772608 ERC20 From 0x82BE12…DF07baFc to 0x80E91A…e97FE8be2820 USDC From 0x6E2c0F…9F9C11C0 to 0x7856aa…0075d4bF1085.537938 USDT From 0xf0A19a…f29C3763 to 0xA629d6…5AaD541321995.332968 USDT From 0xdF582E…98bc349B to 0xEACeA2…99829C7f1.5 ETH From 0x3f87FE…0C18Ef82 to 0xDC2d7E…76a3C0212.7342849075985427 ETH From 0x238789…74D4086a to 0x9c1cb1…02CC4A6f485142.435532 USDT From 0x1b1461…CeC69cf1 to 0x2C6567…d2a5Ea5D2.5562865910687984 ETH From 0xfBd4cd…7E794C37 to 0x3471C5…01208d601934.138368 USDT From 0x2973A0…5A22139c to 0x17eeB7…F390a601200 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000327833386074464 eth 0.000327833386074464 ETH
0x1e496f…dd4663dc	23035092	Wed, Jul 30, 2025 11:03 PM	0x4BAa5B…44a6F4af	From 0xC38e4e…CA1c2338 to 0xDFD6FF…837081161982.5 USDC From 0x35a075…16D04E2B to 0xC46192…a4870C8653.765968 USDC From 0x35a075…16D04E2B to 0x3aA723…D13C7E0f14.329712 USDC From 0xE01070…30AaA0f6 to 0x74d01e…bC01663129.4129 ERC20 From 0x86ACbe…8b6c9D1D to 0x7B5525…9b6b71f0125.5 ETH From 0xf97913…6F61D40E to 0x358B37…195C0809101.39792 USDT From 0x33d0eC…1EFf9e0C to 0x514269…2140a1900.0000033014827341 ERC20 From 0x75A5dD…a92fB682 to 0xCd9472…DA4f5f7543094205 USDC From 0x499614…47914668 to 0x727f32…BCAcfD7d520985.49713341624 ERC20 From 0xF5e103…b9f62Bcc to 0x5dE56C…C2A894D6198237.666952 USDC From 0x1597E4…Db045763 to 0x7fd3Eb…AF0c79B44504952.929695 USDC From 0x0E1a02…A041aDb5 to 0xaBa4D2…17A784428.002200579871948 DAI From 0x933D04…0367409c to 0x933119…0eD2409c257000 USDT From 0x054170…fbF8d038 to 0xa5f69b…E811D3AE0.01345999 ETH From 0xe0e0e0…8157d444 to 0xA9472A…4358446a5.937046 USDC From 0x032371…F61A6c74 to 0x6AE258…D1C3F228531.168926 USDT From 0xC38e4e…CA1c2338 to 0xDFD6FF…83708116418.770515 USDC From 0x3416cF…113527C6 to 0xC46192…a4870C8649.994099 USDT From 0xfeDB72…98ebf57a to 0xBf9507…77343A812728606 USDC From 0x930C07…9E6ab543 to 0xe5Ede3…8604aDe552125 USDT From 0xdef1Fc…8583D43d to 0x4992f8…9E914668520985.49713341624 ERC20 From 0xC38e4e…CA1c2338 to 0xDFD6FF…837081161176.059814 USDC From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E5718711.690538 ETH	0x02364a…3Dc268d6	0 eth 0 ETH	0.00034345748973419 eth 0.00034345748973419 ETH
0x03a48a…0cd4a68d	23034835	Wed, Jul 30, 2025 10:11 PM	0x4BAa5B…44a6F4af	From 0xD37BbE…46aD7146 to 0x7dd028…45DA6bfF51.382063 USDT From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC53000 USDT From 0x95DBB3…E5bD73d6 to 0x0cB953…Aa7a515924932.670103 USDC From 0x76E506…A0c035E9 to 0x86af13…71aE6c2480 USDC From 0x131F20…4DC8951C to 0x2bAc09…B1A2e80C10 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe35565.50695218663 ERC20 From 0x131F20…4DC8951C to 0x2bAc09…B1A2e80C10 USDT From 0xeA906c…30CABc44 to 0xdB96fc…ad550dDB10000 USDC From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe551948.05 USDT From 0xCe79b0…4d10FC6b to 0xF2C3BD…a50Cf0C94911.956992 USDC From 0x766656…4e3970A7 to 0x3e88a2…67D7073a1010.14063 USDC From 0x0a47A8…363BCea3 to 0xEF9882…2C800DbD35728.84 USDT From 0x77d64c…d53f563d to 0x89C887…4Cf3f81830000 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe30000 ERC20	0x02364a…3Dc268d6	0 eth 0 ETH	0.000277305790367056 eth 0.000277305790367056 ETH
0x43e4ec…25b842b3	23034829	Wed, Jul 30, 2025 10:10 PM	0x4BAa5B…44a6F4af	From 0x26a438…61b7D249 to 0x9Fd489…C99508077.23 ETH From 0x02BA04…7350132F to 0xC01aD1…433CC0f1571.332207647648 ERC20 From 0xeA906c…30CABc44 to 0xdB96fc…ad550dDB10000 USDC From 0xFcB516…ccBD4A44 to 0xF2C3BD…a50Cf0C94908.695242 USDC From 0xa7Ca2C…2b0Db22A to 0xb343aA…457BeF7d5880.767534 USDT From 0x829172…F58b0cc9 to 0xB035bD…982178111.5287967031374872 ETH From 0xF31515…1e5F08da to 0xf315F9…4E6208Da0 ETH From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe551948.05 USDT From 0x9eCD8f…4F972B75 to 0x5142Ec…6b51de0a130 USDT From 0x9bA0CF…D40EDa31 to 0xfcB4CA…E4Bd4a444934.901762 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000238742696656176 eth 0.000238742696656176 ETH
0x60dbb6…98448b29	23032586	Wed, Jul 30, 2025 2:37 PM	0x4BAa5B…44a6F4af	From 0xA2E6F9…99D2Db14 to 0x66FD4C…69fdb5A341955 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD400000 USDT From 0x93Fa9A…6386a717 to 0x0f35BD…aDB82cE76.45 USDT From 0x51e509…2C3317b6 to 0xe89C05…188e1A5B150000 USDC From 0x3cbbE8…25485b2B to 0x413A3b…d45c01cB159.21600579817311 ERC20 From 0xe3c077…619D07bc to 0x39D489…c202ED4e164398.5 USDC From 0x7EC148…733b738A to 0xEeeE5E…b3BD4517229238.124398 USDC From 0x121216…257E5dCe to 0x3785aC…5104F99e2000 USDT From 0x2E9252…2FD9244A to 0xaA8722…78dB82341023833 USDT From 0xcb2c12…B6dFAE97 to 0x79E922…86708565200000 USDT From 0x9818C8…0AdA8b15 to 0xCb930a…0f82054c22.000901 USDT From 0x0814e8…87207667 to 0x7C4d1D…716e888B12500 USDC From 0x3A7242…78B6b39e to 0xCcf8D6…ec0c24515300 USDT From 0x629c93…32E5aB08 to 0x7B22dd…b0BE6B9332600.8005 USDT From 0x08433A…e238908d to 0xF7DA91…FcD2f40069248.55 USDC From 0xeeac65…3bfc6c38 to 0x46B1f1…987ab7C81000 USDC From 0x7B8293…78209cb6 to 0x6d54Da…35f069bf573.382472 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b917811700000 USDT From 0x0A6D7b…D3B23cA5 to 0x510F88…c4b2d7169118 USDT From 0xE264eD…d891543f to 0x733e36…D55892c234500 USDT From 0xCFBD4d…6512D905 to 0xD721D9…49870b701000.10001 USDT From 0x96E601…434fCA47 to 0x3A3bef…eD6024B365440 USDT From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3810000 USDC From 0xa01F7B…baB79006 to 0xF2a2Fa…e59d599C3947.48 USDC From 0x6d2D86…5AdBB794 to 0x1f122d…d80df3301149.379371 USDT From 0x32952B…A36b9664 to 0x5bD9eD…F97c0c551000 USDC From 0x7334d1…eA5892C2 to 0xd0Af1f…84a9ab858440 USDT From 0x6c963E…F9aD30EC to 0x515CBC…b9d88D10747500 USDC From 0x00FdAe…EaaacDCE to 0x2f0EAb…74e934793000000 USDC From 0x57Dfb9…917fa222 to 0xa01d64…03b7900626900 USDC From 0xE16756…dFf423E0 to 0x00F259…27AACDCE61274.51 USDC From 0x2bEC31…2d9C80c7 to 0xcB22bf…0CDFAE97200000 USDC From 0x165BE6…5ed222DB to 0x761E6a…029A712114731 USDC From 0x08433B…7FE8908d to 0x91Cff2…dF8775Cc444092.41 USDC From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB7717.31 USDT From 0xcE985c…F01c7701 to 0x48a660…50161e1b30 USDT From 0xF15652…68C6C190 to 0x3e1bAb…DC59a055100 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B220000 USDC From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3629000 USDT From 0x82047b…ad24740f to 0x9A60E9…9268dA6E561947.01 USDT From 0xF1D229…44A7Ad8F to 0x9ED02D…13265B5F1738.8 USDT From 0xea8774…c4184e80 to 0xDDf609…31901cE50 ERC20 From 0x68EF69…F8c6EFFc to 0x10A881…DD00639950000 USDT From 0xdd195a…C621e990 to 0x768b27…De04B7547500 USDC From 0x66e33C…4D9FF1B3 to 0xa20548…B479ED4B6.8472 ETH From 0xaAcd06…7d85c54F to 0xaE693F…9259231B4001.5 USDC From 0xfd317f…74cFbBde to 0x95CcE7…9d773c845750 USDC From 0x2bECb8…B7c580c7 to 0xcB22bf…0CDFAE97200000 USDC From 0xA014C5…5B54a8B4 to 0x100f26…c7F5fA42100 USDC From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a72316.71 USDC From 0x0D5Fc6…d5299D15 to 0x23D1B7…10dBA4d54995.7142824756775 ERC20 From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d41596438.803902 USDC From 0xAc5388…F9EEb21d to 0x8187EB…4fBa985119920.9189 USDT From 0xb381b8…9e7A4c3D to 0x138439…A793A63320000 USDT From 0xA6EF8f…39484B61 to 0x8F274e…61Eb42Cc161000 USDC From 0x9578d1…84701144 to 0x00b153…00febC56143014.485791 USDC From 0xF0C413…5E93347f to 0x0A04B4…B3688f2626067.09 USDC From 0x4f25eD…31eA0e75 to 0x4788D8…218dfbBA1000 USDT From 0x48460C…102F165A to 0x2ACd40…E6344c34100 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc444092.41 USDC From 0x733308…4bcda44A to 0x9F3bDC…6A99247312070 USDT From 0x6ACac7…a619c6C5 to 0x0d5527…025388A52290037 USDT From 0x36Aa9D…933532Ca to 0xed0Af0…9a448B7b246900 USDT From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe520779.22 USDT From 0x2E9272…4c58244a to 0xaA8722…78dB82341023833 USDT From 0x0bdf13…A11259f7 to 0xA3eD11…5AB67F8436231 USDC From 0xfBa8eC…58f969ad to 0x1C2160…E53481350.3230237159268846 ETH From 0xF8fC19…70760231 to 0x395557…cC0cB16b0.00000246547398 ERC20 From 0xDEA536…4aCe18eE to 0x9c13c2…0E114fE216925.102038 USDT From 0x9F357a…06992473 to 0xC397B3…96523F302201.870827 USDT From 0xA6EF15…Ff694b61 to 0x8F274e…61Eb42Cc161000 USDC From 0x818775…C6bA9851 to 0x1443Fb…4f5233cA23782.1897 USDT From 0xa7EE26…75700D63 to 0x97725e…5654ABE052622.86 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.001255438948418598 eth 0.001255438948418598 ETH
0x50077a…177deb3e	23032365	Wed, Jul 30, 2025 1:53 PM	0x4BAa5B…44a6F4af	From 0x6fF733…e11B0C70 to 0x461fC8…a2477A66685 DAI From 0xF15652…68C6C190 to 0x3e1bAb…DC59a055100 USDC From 0x21f34A…e1073AE1 to 0xe5Ede3…8604aDe520779.22 USDT From 0x11b815…4B7697F6 to 0x5dc234…E79dbC6070222.787496 USDT From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB7717.31 USDT From 0x252b93…A2DE3AFc to 0x382423…4dA4EdA14000 ERC20 From 0x32952B…A36b9664 to 0x5bD9eD…F97c0c551000 USDC From 0x83086E…d67034c0 to 0xaEea43…5Db16e8e4937.176976 USDC From 0x9A47f3…E7bAED16 to 0x663a41…cE83C2519.07e-13 ERC20 From 0x57Dfb9…917fa222 to 0xa01d64…03b7900626900 USDC From 0x88e6A0…cB3f5640 to 0x5dc234…E79dbC6064899.565924 USDC From 0xD37BbE…46aD7146 to 0x874948…57140f2020.371067 USDT From 0xA4D65F…4F81757c to 0xdEa8eC…4Bc2D931251.149758 USDT From 0x40BEc9…7b87384c to 0x523571…4a477DBD34031.49422 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000337440456157986 eth 0.000337440456157986 ETH
0x6f2b32…ee122e55	23027277	Tue, Jul 29, 2025 8:48 PM	0x4BAa5B…44a6F4af	From 0x684B00…a68E9a5f to 0xd0F746…Ce26dc91499.027097 USDC From 0x26A09B…8F709ecD to 0x9600D6…FcbC2C3585000 USDC From 0x781282…99943CCD to 0x74d01e…bC01663160.152 ERC20 From 0x4B1cA9…8161Bc61 to 0x510030…5d025D790.045 ETH From 0x246ADD…e9E615a9 to 0x1928B7…13c0C3698.485236225522456 ETH From 0xc7bBeC…bA1b0e9b to 0xd31a50…C2710AAb9980.223296 USDT From 0x663F8a…FA1bb70F to 0xFd77F2…6bCADBF498163.220285 USDT From 0xfdCa32…34AF62bB to 0x608113…2584BdB20.199 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B5718.883909266553 ERC20 From 0x64c01f…D59589b5 to 0x97B8aF…81b28eB60.5 ETH From 0x03c43c…F2D736Ae to 0xe5Ede3…8604aDe510425 USDT From 0xB3657C…1d174920 to 0x776879…0836e5C30.15 ETH From 0xbB83E0…D1D98826 to 0xAD186e…5744d3AC100 ETH From 0x1EAeD3…890b494F to 0x9de322…538861bB3 ETH From 0x2905d7…F457a4a4 to 0xa54dbB…803eFbFd39.514638 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233867.916233 USDT From 0xBEE321…7A8da000 to 0x90C1E6…F1444e75347.756406 USDC From 0x1A5026…0Ba86158 to 0x663c5b…e51bb70f21489.24 USDT From 0xf49F68…742D0e5F to 0x89C887…4Cf3f818482.14657771168623 ERC20 From 0x2F821d…5396036b to 0x70f423…2180184B99020.990537 USDT	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000200305318590144 eth 0.000200305318590144 ETH
0x22abc9…dd3ed938	22969573	Mon, Jul 21, 2025 7:12 PM	0x1B21AA…f59F2a13	From 0xAF0be1…c73d2689 to 0x6dEd8D…587688E31.188965002183741 EТH From 0x64f400…C7863EDD to 0x6B1aeF…E61838B80.3 EТH From 0xC40C6a…420650D0 to 0x9C976A…B2B6Fc190.07953514640778521 EТH From 0x1231DE…486F4EaE to 0xdF39b2…705cFd0F8.02667 ERC20 From 0xffD7BE…44A99b74 to 0xcA54DA…6b943a0a52.42 EТH From 0x7D6807…68d8bD93 to 0xe5Ede3…8604aDe50.004 EТH From 0xDf31A7…c45cfd0f to 0x39DBaF…2e6d35198.02667 ERC20 From 0xF6bA2D…14aeA2c6 to 0x1cefA5…1935bbe82.8339018111124332 EТH From 0x1D3012…9Ae2F771 to 0xB651e3…36c044141.3249037502254122 EТH From 0xa52992…1e84121B to 0x47a7Ee…428152370.3 EТH From 0x26e022…cceaDA4f to 0x00a139…e356F1E42010.4562 ՍSDС From 0xe78a14…99696370 to 0x05b8dF…e744A94992.0355 ERC20 From 0xfAf2E7…d4DEd18f to 0x1cefA5…1935bbe82.062369965024588 EТH From 0xA7345b…31D973Ee to 0xF50546…b1B9e2220.000031017690032687 ERC20 From 0x0F04fA…A617bFb6 to 0x81F021…C7a096Ec47 EТH From 0x1A5131…93A85Ba1 to 0x4CF697…1E87fe2f0.30948350298187355 EТH From 0x484F2d…AdF97b1B to 0x4eCAbc…b94Fb09e2 EТH From 0x44E185…55B3e1C4 to 0x39d955…56b813820.00201 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000185698053593689 eth 0.000185698053593689 ETH
0xb845aa…e199f1b5	22893678	Fri, Jul 11, 2025 4:53 AM	0xDAC5FB…4Bb10Ca4	From 0xC043E8…1507D95f to 0x38f494…F8bD6CBe179.117911 USDC From 0xAB3Fe4…3B766854 to 0x344E58…802e52eE0.405037314062558 ETH From 0xD74AdB…47CeCB21 to 0x8F3E36…58BA48562.1178616362672784 ETH From 0x800296…5B0c4c33 to 0x03f3bA…5b2BeE3930000 USDT From 0xbE9C29…Dc9270D2 to 0x7BFd78…53f08bd73391.017488 USDC From 0x8DDE76…21216cB4 to 0x3Bb17F…AbA1624D0.2124549595485757 ETH From 0xd903c1…d5BBf9b5 to 0xe5Ede3…8604aDe539.49317085900926 ETH From 0x2fCb25…BcfCE36C to 0xa1a99f…398Dd15E19832 USDC From 0x880579…7097fD43 to 0x26D056…36d19c481.9985 ETH From 0xDe2E66…a9C3813e to 0x07858b…87Cb79444.9868320371268915 ETH From 0x5097C3…854582f6 to 0x3Eec51…1490Cc600.37151517921660904 ETH From 0xB1C0f3…9DF450bF to 0x44fB5F…44E3010220000 USDT From 0xBbaeE9…b3753006 to 0xF7EfA0…c90699493500 USDC From 0x660d41…5bFC0084 to 0x679790…2F8f82b14.073575016989012 ETH From 0x84490c…904D8A04 to 0xF1a70b…32720A030.25 ETH From 0xceB664…972D64a7 to 0x3D6Fc4…FB9f788614126.136633 USDC From 0x3A4Caa…D596a25C to 0x432440…b8f87a05131000 ERC20 From 0xf39c0d…dc334Ff3 to 0xae2c6E…8Db684D92.8864664579012613 ETH From 0x302552…2075f29E to 0x801E59…da02685720.794897174868677 ETH From 0x7c9e52…31389d0C to 0x4E586a…7E697B6859857.010366 USDT From 0x0e20cf…b4069538 to 0xA3e521…47e9360524999.999999999996 ERC20 From 0x35D35B…9E2E901F to 0x86fAf6…6b5237901445000 USDC From 0x031277…0861dF28 to 0x1F41C6…FeAE7dC11851.67 USDC From 0x7317B3…C1F5DFd3 to 0x71A593…d2c6710135946.154622 USDT From 0xe736bF…77022CA2 to 0xa0a727…228EF9E818000 ERC20 From 0x35eE50…E08CF053 to 0xB68F8b…d289895B16520.592043 USDT	0xD35943…3b3A6FeA	0 eth 0 ETH	0.0004137061924339 eth 0.0004137061924339 ETH
0x33eec7…0da197b5	22842666	Fri, Jul 4, 2025 1:47 AM	0x2224D2…b3dfb99D	From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F01.06381246 ETH From 0x35d86b…Da79A243 to 0x0bE71a…B2d46CE414.923881 USDC From 0xd4F653…4f129c25 to 0xEB93f1…Dd118ce40.776703236386595 ETH From 0x8ebc1f…B0caf074 to 0x91A585…92010A0B100 USDT From 0x478FDE…E6826dB5 to 0x57a6e7…EDb59bd00.91 ETH From 0x479e85…17022A69 to 0xd4F026…A9129C2540.16 ETH From 0xd6B1d8…F63334c5 to 0xa2890F…EBE8A9033000 USDT From 0xc69979…AEacA48B to 0xB47ee5…F2699c9B2 ETH From 0xC76EDD…d62b99C5 to 0x34af8b…3a451cF210400 USDC From 0xEad39e…7A517a55 to 0x00bB62…b6F5be378667 USDC From 0x4AbAB1…7F93bF03 to 0xDa2Ba9…6A0C8Dea24372.515001 USDC From 0x77c639…79d7a5aB to 0x989C54…3d6665F70.019828600068882297 ETH From 0xEb186F…29f6f4cA to 0x61B5EC…09d32c2210000 USDC From 0xCd9Eb3…2F1ACDB4 to 0x31E3bB…AFABe1A22.206489942739065 ETH From 0x7c9999…AC7c21A0 to 0xe5Ede3…8604aDe5123000 USDT From 0xcC9F79…0279EA59 to 0x77C5B8…62D7a5AB11.32 ETH From 0x1Cc7a2…9c8d8480 to 0x7D0D62…6436b2a40.41617564662483253 ETH From 0xD70936…898da809 to 0x4B1b97…0efAaf5F24380.2589 USDC From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC53000 USDT From 0xE64153…1dA11757 to 0xF01f06…720B22EE50 USDT From 0x180326…EC301049 to 0x39Cfc5…94318B50200000 USDC From 0x185D92…dec76AB7 to 0x01297a…13B8E81f1.217824958556103 ETH From 0x3Fb695…17d80695 to 0x31949A…3287184a7 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.00006732049453544 eth 0.00006732049453544 ETH
0xc074bc…85e11076	22842654	Fri, Jul 4, 2025 1:45 AM	0x2224D2…b3dfb99D	From 0x9B6028…889ea5D4 to 0xB913E3…84F3BdaE316 USDC From 0xEb186F…29f6f4cA to 0x61B5EC…09d32c2210000 USDC From 0x6F1932…B80004B9 to 0x158A01…355e02D25000 USDT From 0x4434b2…73B3024B to 0x1988c5…272ECd467.841641622694977 ERC20 From 0xE5a4aF…39358B2a to 0xf14F60…27a57Abb4100 USDT From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658720521 USDT From 0xda2023…C30C8dEa to 0xa9d8E8…6CaD3e4314000 USDC From 0x83Af79…4A1a2741 to 0x0f027d…09657592500 USDT From 0x9e3a80…37970154 to 0x37F548…6d8d6E01100000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC53000 USDT From 0xEb186F…29f6f4cA to 0x61B5EC…09d32c2210000 USDC From 0xAF7A07…6284A515 to 0x73E1F9…ADE36f0c7.935619584306309 ETH From 0x5ab09B…C81fB53C to 0x5A3aed…0C4b59300.1926 ETH From 0xD70936…898da809 to 0x4B1b97…0efAaf5F24380.2589 USDC From 0xcC9F79…0279EA59 to 0x77C5B8…62D7a5AB11.32 ETH From 0x73E876…62e36f0c to 0x3BE788…325758fb1.71 ETH From 0xcd1D95…10E0248D to 0xB5023c…87c2665143663.00783 USDT From 0xCE6323…2C9D46bB to 0xd151bE…dDF4e9cB0.802192246511691 ETH From 0x868F44…e73899Db to 0x886D2C…2b66C06B108134 USDT From 0x7c9999…AC7c21A0 to 0xe5Ede3…8604aDe5123000 USDT From 0xb89c49…FEA58aDA to 0x5AB23b…Af1fB53C3.83474082913626 ETH From 0xBBC28b…cb7CA0CC to 0x6664BD…190aFD80587.3 USDT From 0x189833…F302407f to 0x37E37c…99c2d1791.617390147783913 ETH From 0xC76EDD…d62b99C5 to 0x34af8b…3a451cF210400 USDC From 0x1EFf48…34476297 to 0xd49665…639DB9062 LINK From 0xaE542c…0Eab2c84 to 0xcc7247…Ed4356D9606984.928937 USDT From 0x3B2574…62F04b9a to 0xd84602…3F3949241000 USDT From 0x4B392E…48419bbb to 0xcc7247…Ed4356D91000000 USDT From 0x45f1E0…1080Dc37 to 0x99E322…05A2BC3A25.847457627118644 ERC20 From 0xea5899…16001A4e to 0xe664C7…e699D8881.4966272306417343 ETH From 0xd1e0AF…B1510a3C to 0xf23a91…2f6b62941.5 ERC20 From 0x4AbAB1…7F93bF03 to 0xDa2Ba9…6A0C8Dea24372.515001 USDC From 0xBaf751…13A66389 to 0x263369…A96013a51.9244446999431484 ETH From 0x799C01…583f08Cb to 0xFA5198…D48CC09b2.2 ETH From 0x37f07f…368d6E01 to 0x66e8EA…5f6AC53914475 USDT From 0x22fbC7…2309E021 to 0xA1C015…0B2E69b510000 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.000090420295253792 eth 0.000090420295253792 ETH

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