Address 0xe96792758548B5Cc71b7fd014Ec38c293f8e940c

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
0x0a1490…b7c3d3f3	23032352	Wed, Jul 30, 2025 1:50 PM	0x4BAa5B…44a6F4af	From 0xA2D800…E717d4cd to 0xB2864b…8FF4d03162877.65 USDC From 0xbc6cf6…34F60030 to 0x5983D2…8071FEB14567 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a290789.81 USDC From 0xf8E572…AEA4edb8 to 0xeA8b0d…f5a18c96800000 USDT From 0x31975F…b923178A to 0x76e876…2BA2D0b749999.99999999999 DAI From 0xf611C0…197EA2ec to 0xB18D2C…440172632000 USDT From 0xa71c49…F99FEe54 to 0xb2C75c…DA140B7d420 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a600000.01 USDC From 0x21a293…19CFe908 to 0xB49Bb4…560429a710 USDT From 0x4Aae84…1EeE8A19 to 0xaD692B…1aaC0B90265.62 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D2373455500000 USDT From 0xa51B96…F61F2001 to 0xa59CA9…D8485Be06700025.5 USDT From 0xBBE272…4aFc64Ab to 0x0a0351…dbC94ad810000 USDT From 0x2DA3fE…09557874 to 0x0916C7…27AB453A400 USDT From 0x5D5311…f00Fa128 to 0x7f55b2…819942F48000 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B81047.73 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB184066.23 USDC From 0x4e5af8…f2d588Fc to 0x917C29…F55F238f444 USDC From 0x328733…41E7DbbF to 0xce0f59…571a4706377197.48 USDC From 0x10F4f8…c7f65584 to 0x2daDf4…1455787418207.274509 USDT From 0x2508C4…e317bBbe to 0x50C565…B16Bf0E990.845546 USDT From 0x1Db919…9D0c5C43 to 0x22f2dE…D438396524852.746875 USDC From 0xF8e5f0…cEFeeDb8 to 0xeA8b0d…f5a18c96800000 USDT From 0xD5dE5B…f9d71D93 to 0xA6Eaad…BdD571C49994.961049540332 ERC20 From 0xCE0Ac3…f91a4706 to 0x6cC0D8…8B0644E1187662.75 USDC From 0x3d133f…565ebeAC to 0xDB17Af…A9D94E3810000 USDC From 0xA51baF…73542001 to 0xa59CA9…D8485Be06700025.5 USDT From 0x22F6C4…76383965 to 0x1a833E…6ba911bd18949.141323 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B997000 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E138425.9 USDC From 0x3287EA…84EdDBbf to 0xce0f59…571a4706377197.48 USDC From 0x079a9f…C1C2Bca8 to 0xD91690…Bf95074733000 USDT From 0x43d1f7…14799287 to 0xD91690…Bf95074730000 USDT From 0xD236fC…9277EcDe to 0x7B0f3f…1D2845Bc20 USDT From 0x9354E2…44A69ece to 0x50A212…D467346B30000 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e226000 USDC From 0x2b6008…399e760e to 0x4f38B3…82Dc8b2E7135.449533 USDT From 0xb2818c…69F4d031 to 0x140D8b…a6a3c341125872 USDC From 0xBf71CB…6af172dD to 0xFE7245…EEa12D881853838 USDC From 0x868348…091789AB to 0xEb88d2…1ed674Ab119972.822846 USDT From 0x450Ad2…03eDB0bD to 0xD237CB…3f77ECDE29659.279987 USDT From 0x20184E…0966b0aC to 0x9e0452…9Db8c45A20000 USDT From 0xfFcE8a…134C3440 to 0x12A2e3…9B1E5F2919900 USDT From 0xAFff5A…43c5875C to 0xbc6062…eFf600305436 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93350000 USDT From 0x868363…bA5E89AB to 0xEb88d2…1ed674Ab119972.822846 USDT From 0x50c738…3E8fC7ec to 0xec24C8…88FD593B51891 USDT From 0x4D78F2…8e757AD9 to 0x2Ed889…aA7b7c1831251.93762 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000775083922091272 eth 0.000775083922091272 ETH
0x659ee4…1cb6e712	23032263	Wed, Jul 30, 2025 1:32 PM	0x4BAa5B…44a6F4af	From 0x4f9522…29649E0E to 0x201675…3E079B9b35241.3 USDT From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd297714.48 USDC From 0x2f53D2…7611c4FF to 0x74a2C8…f4D1DCd1157452.096506 USDC From 0x538E21…d804B4B2 to 0xf67c60…bd044143164744.65 USDT From 0xfE2844…7cAdA925 to 0x91D885…3891aA81113012 USDC From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED100 USDC From 0x144534…57e9D41B to 0x8CB894…599C725F50 USDC From 0xB4f1Ed…47F69519 to 0x315F55…55bf4Bd50.07278748492357512 ERC20 From 0xFE2842…5fCFa925 to 0x91D885…3891aA81113012 USDC From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2325203.25 USDT From 0x222261…1ea4dee1 to 0x4a0864…84cefD11250 USDC From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0x81e63c…38EdAE88 to 0x1db652…C042099330000 USDT From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773746580.415264 USDC From 0xA56115…1eBa84f7 to 0x2C3C6d…4573fED4300000.622914 USDT From 0x0C7178…bfc65729 to 0x96003D…9722a79876343 USDC From 0x0eA18e…3E13A969 to 0x735223…08A93b02640 DAI From 0x8963F0…573D0291 to 0x383bd6…af7cF73748.843 DAI From 0x9602f4…B822A798 to 0x28278d…bdF0Ca6f54935.81 USDC From 0x10F4f8…c7f65584 to 0x681682…627042424000.264017 USDT From 0x2e8b3e…a6B44c54 to 0x538100…dc04B4b2325203.25 USDT From 0xA19b05…D3045737 to 0x4FCeB5…31b932Ba24993 USDC From 0x712507…6f319E7A to 0x8C091D…448A17F4629287.11 USDC From 0xd6232D…a3993621 to 0xD721ba…66F00c295700 USDC From 0x560fB4…dC457Be3 to 0xc21FD5…1c65eeF8500000 USDC From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1005000 USDT From 0xB91236…F4881d84 to 0x5f7B1A…115B974E0.05265962707161498 ERC20 From 0x0bD40b…6a126b2B to 0x27feFc…34f249Ef39946 USDT From 0xba0ec0…0B4B297b to 0x731839…21818AcD6000 USDT From 0x3aA241…0bc0cfa6 to 0xc081eF…097ce25C175867.75 USDC From 0x8Be98A…B4ad45dC to 0x2E6500…DA046B4A26600 USDT From 0x4696c1…E8e5CadA to 0x8d729f…442F050C24000 USDT From 0xCE9955…710314a2 to 0xaEf83C…CC588dfd297714.48 USDC From 0xBf71CB…6af172dD to 0x4F8A07…fA0dc09076671 USDC From 0xb35600…c312deD5 to 0x91E2B5…92BA7BdF3500 USDC From 0xec938C…9901fF29 to 0x5F8702…3fbdD7914000.3927299999996 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xf8E572…AEA4edb8 to 0xeA8b0d…f5a18c96100 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2164744.65 USDT From 0x560fB1…171d7be3 to 0xc21FD5…1c65eeF8500000 USDC From 0x40C440…981C7791 to 0x64152A…22FD6caF700 USDT From 0x277633…07706697 to 0xefb6ba…D6eEDd0011.42543944346492 ETH From 0xA0b401…f9a6eBdd to 0xE34266…E28c19640.003694191768330606 ERC20 From 0xEc592d…f39B4E12 to 0xBE3D90…4011dAD984.04 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93100000 USDT From 0x081073…2430A306 to 0xc6DcFA…3F05b14823953.36 USDT From 0x5D5311…f00Fa128 to 0x7f55b2…819942F42000 USDT From 0x2d6441…19B9ef32 to 0xd3A0b7…0C1d3fF92000 DAI From 0x05EED1…2BA970B9 to 0x39C25A…9ef8A56f14000 USDC From 0xe4b2B0…341c7737 to 0xdaB360…54baC5f146580.415264 USDC From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6600000 USDC From 0x91Dab8…C691aa81 to 0xa9Df06…E41D3E43113012 USDC From 0xF9F079…C577267c to 0xcceAC6…8256373b20000 USDT From 0x065480…2b8fB80B to 0x9F0e7A…b66233dc0.9694668239239866 ETH From 0xa208dD…80aF02f5 to 0x3aA32c…a1c0cfa6500000 USDT From 0xaD9169…82281734 to 0xD54f39…b82517BE3000 USDT From 0xA760EB…f1F1F046 to 0x20e295…4E81Ce011441.5 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e3284156.25 USDC From 0x1563AC…831713F2 to 0x3213F4…0796609610000 USDC From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc20001 USDT From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0x6A0377…4d73729A to 0x6db42F…c09ee01B200000 USDC From 0x5c800f…B3a3FAeB to 0xbc3c0c…e26Fab147999999 USDT From 0xf9B356…8af8804c to 0xD91690…Bf95074750000 USDT From 0x111007…a94E0431 to 0xeC2c7f…FD64565410000 USDT From 0x9354E2…44A69ece to 0x50A212…D467346B30000 USDC From 0x544a5E…f709961d to 0x3aA32c…a1c0cfa6600000 USDC From 0xE945Ad…6c9510a7 to 0x32992A…3A343719340000 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD28096 USDC From 0x1645E0…A015cbC1 to 0x903cf0…3be8DeC850 USDC From 0x9354E2…44A69ece to 0x50A212…D467346B30000 USDC From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0xA760EB…f1F1F046 to 0x74009E…29AaB16C1419.9 USDT From 0x38306E…59918D8f to 0x8a7B16…1E6E37EE0.7 ETH From 0x094f68…0f0e84ec to 0x65734D…E4E144581000.20004 USDC From 0x6Ac66a…A3Cbb197 to 0xEc56Cc…152B32093000 USDC From 0xF068dA…9441183A to 0x4F96d6…f2649e0E80550 USDT From 0x90F82f…31789650 to 0x315AF5…422443C010083 USDT From 0x2d0078…3599229d to 0x6302F0…9E4Fc08e0 WBTC From 0x03FE60…B4160B8a to 0x2F4927…30514e9f36217.07 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1114061.880723 USDT From 0xaEf4Fd…8d1C8dFd to 0x569fAB…af97A8e3297714.48 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00134999259021046 eth 0.00134999259021046 ETH
0xedac5d…757542ac	23032178	Wed, Jul 30, 2025 1:15 PM	0x4BAa5B…44a6F4af	From 0x21a293…19CFe908 to 0xB49Bb4…560429a710 USDT From 0xD62360…83C8d00f to 0xD1a39e…fAf5864250.994276 USDT From 0x9354E2…44A69ece to 0x50A212…D467346B30000 USDC From 0x5890dC…c0eF31Cd to 0x8cf8b7…AD1404d65 ETH From 0x2596a1…d6f158Fa to 0x0C5a0A…EBF24D001 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xfc6084…bEE2F4B5 to 0xe4AC68…03Abc6212 ETH From 0x5f65f7…cEf1e932 to 0x366f44…bc3c316a505.8876033758107 LINK From 0xD4fB10…6b09f47f to 0x592584…2A75466f2.4618487685247192 ETH From 0x445F16…a1bEbd97 to 0x49384C…4bD9017D10.685992 USDC From 0x1a1a36…13048159 to 0xB30837…26c7028D199.98507364581678 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D15070199.98507364581678 ERC20 From 0xD37BbE…46aD7146 to 0x92F8d3…518f7C7d416.939894 USDC From 0x53A084…071CE994 to 0xEBB159…9c08cFE50.30375544695038575 ETH From 0x694605…5f0Ca22d to 0x933dfd…325A397313.949123 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00034281369615044 eth 0.00034281369615044 ETH
0x1e009b…6d2c9fbe	23032154	Wed, Jul 30, 2025 1:10 PM	0x4BAa5B…44a6F4af	From 0xe7dCd6…71462b6A to 0xC97150…E9e7E075169 LINK From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB268086.95 USDC From 0xcef642…f57fB135 to 0xffF4e1…D3C7bb2b600 DAI From 0xc1b976…4BF8Ed89 to 0x3046F3…2c466F5f10 USDC From 0x8EF1e9…773eed80 to 0xa979F2…A75671a49990 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x981Df7…aa05BAE4 to 0x758067…c8140Be82.26 ETH From 0x697EE9…6ce41EB8 to 0xE5E9ab…39c00eF11 LINK From 0x38fd30…10b6D007 to 0xf19722…dD64df80697.544262 USDT From 0xd53D3A…D2D302f6 to 0x23fefC…67ddf70615002.458206 USDT From 0xbFA5cD…C5EF88E4 to 0x5deeD9…0A4F977A1155.773647 USDT From 0x4C6970…4A302812 to 0x4e5454…0Bd69974175902.49 USDC From 0xDC6A5D…e0bd7f81 to 0x124CA5…9e3F373E13667.01 USDC From 0x7aA31f…E72eeC29 to 0x44660F…d25b24aB1000 USDT From 0x565347…169A83b2 to 0xe270c7…1b20a1A71637.564221 USDT From 0x955324…A65b6aD3 to 0xcaC895…FaA7ef70466.98282047477016 LINK From 0xdE97BB…4b503d47 to 0x4a6C7d…72BE0Ae0471814.2456283946 ERC20 From 0xddC944…2A645602 to 0xd56601…c96c28260.00001 WBTC From 0x422262…d32c0621 to 0xaE8221…69A69c5F351.78 DAI From 0x1a5A08…3bCCD885 to 0x788d86…2e5BFbd61411.3979098992381 ERC20 From 0x8f7B96…a654e759 to 0x52Cab1…8cedbc390.000019485035224333 ERC20 From 0xe6cE10…2Cfd32b7 to 0x18f50D…c5a61c77308824 USDT From 0xDCeC56…570Fed7F to 0xA5Ee84…E6FCE6Fe130.829298 USDC From 0x4b846d…0D6239eC to 0x6d4C1E…Ea5A560393.488364 USDT From 0x59Ae1b…0B1fD9f1 to 0x1b03c1…F9Bf726c20.12469008085972 ETH From 0x9011e1…da6C3041 to 0xfeA83B…702746FD58.54690577072273 ERC20 From 0x64FFF4…64c1C898 to 0x55a203…2a53489510 USDT From 0x56D463…81422894 to 0x72a7cB…Fd00875750000 USDT From 0xF0A16d…aA7b67D0 to 0xB5c196…AA7294FA399.972402 USDT From 0x9caE1b…2461A588 to 0x0C19B3…0636227d6068.9686 USDC From 0x2B7A4D…F6B7CF81 to 0xa56de7…8bbA84F767969 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A519116.88244617113 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x04475D…9412e309 to 0x72D525…A7C6c2824699990 USDC From 0x124385…bd3f373E to 0x24FBcE…552B1FCa100000 USDC From 0x08f145…a05832e2 to 0x76413D…853298C03.078165966840124 ETH From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED100 USDC From 0x9b9059…E06C9aFb to 0x56Ac3C…1a8440480.05210192004450514 ERC20 From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB305842.63 USDC From 0xa31613…aab70109 to 0x33Cc85…5d32aBd3250008.14 USDC From 0x0465ED…e75bD677 to 0x44Da77…87Ab64C20.9880599552212465 LINK From 0xdDA584…4Bf3c17D to 0x9F7142…6681F5820.01 STETH From 0x544A1D…9a41961d to 0x3aA32c…a1c0cfa6600000 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000828044251958168 eth 0.000828044251958168 ETH
0xc0bbfe…545ba576	23032145	Wed, Jul 30, 2025 1:09 PM	0x4BAa5B…44a6F4af	From 0x8e4341…04057AF6 to 0x27Ced9…7B9A116b250 USDT From 0xBb5C84…8218D0eb to 0xA0B94d…c67F2e26144099.426685 USDT From 0x750588…BCfE7D39 to 0xDacDD1…9F831Ec71 USDT From 0x10c03C…70068aA1 to 0x8BB9be…4E0563471485 USDT From 0xb5603C…F72Af7FE to 0xa81912…4D731894253693.555953 USDC From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C6474943.739895 USDC From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76204250.71 USDT From 0x851ED1…7D79A83B to 0xD29642…e8386428317097.87956 USDT From 0xc16712…3510AC8b to 0x810E9A…CeFD5A1A50656.3784 USDC From 0x95d6b8…aDF42f94 to 0x4cF898…20F585485000 USDT From 0x0EaEC5…9120347D to 0x2524C6…89D97e781000.147022 USDT From 0x2E9252…2FD9244A to 0xaA8722…78dB8234167 USDT From 0x8B9D99…72b283f6 to 0x385EC6…39A67F9c100 USDC From 0x926341…bfFb554d to 0xa4A553…C7Da74342500 USDT From 0x6bf271…F37aCCE1 to 0xbEcC88…A303D7bc7.07274 LINK From 0xb014cc…Dc9EF46a to 0x9922F5…7Dd2cc0899984 USDT From 0xfF87dC…2367116b to 0x2484Da…F413e22713607.812189 USDT From 0x1CfD00…1958720C to 0xdE6235…5c0a983d10200 USDC From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD92037.22 USDC From 0x2204FF…7481fE46 to 0x6A4E4D…51335545990000 USDC From 0xdc8E3b…8875F635 to 0x114860…4dF2B1B2259000 USDT From 0xc24832…0f2B344f to 0xd977D3…D9f59AC613521 USDT From 0x17894d…a98fF11B to 0x3Cc0B1…23A0F7703000 USDT From 0xBDFAC3…b001c8FF to 0x06FD72…Ceb895125287.25 USDC From 0x240968…730b28cb to 0x54652f…F3B841A410000.880077 USDT From 0x7e7265…aE3D3A4A to 0xFe8eFf…0A45783B56543.22578 USDT From 0xf137d6…e8A0765b to 0x10C510…f1068aA115001.305113 USDT From 0xEDfd2e…63968823 to 0x4456D4…B3bebD97400042.92 USDC From 0x065543…8458b9bb to 0x50afc8…976e69Ef0.058555664719062046 ERC20 From 0xC255fD…32810BbD to 0xbed8a9…2ae89205100 USDT From 0x9766F9…16c292C7 to 0x06D416…63d2FA9b42591.11 USDC From 0x851E14…aac3a83b to 0xD29642…e8386428212045.318537 USDC From 0x0B7bFA…0A006CaD to 0x9283bA…cC21B38620000.20201 USDC From 0x3B83e2…2dd532Fd to 0xdC89Fa…0375F6353000000 USDT From 0xA56331…1f664DD2 to 0xec8B56…7A6F6D020.07035 ETH From 0xd62b32…2913D89F to 0x0e673F…e69a99093571.694286 USDT From 0x075135…548c8D04 to 0x168411…01C2eBbB1.1555978880329483 ETH From 0x19E21F…E34d5714 to 0x42774c…33B8954750 USDC From 0x2da644…36fd01ba to 0x14A4B0…00d6a250400 USDC From 0x80A176…F2d18453 to 0x17841d…ca8fF11B15000 USDT From 0x6FA5c1…fb7549e9 to 0x27f9a1…DeF2bd503000 USDT From 0x3e71e8…9727B6f1 to 0xCFf13f…2443f2bF1000.058499 USDT From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F75000 USDT From 0x8eCFb0…84ea028A to 0xc82472…d83D4D6B20131.556871 USDT From 0x9aeECB…E795E379 to 0xACFab7…70c5CC6616994.71 USDT From 0xE972bc…623FA30c to 0x2700f2…b378A92c6537.361944 USDT From 0xb3D4da…5b1F7edc to 0xE71E9a…85731F861932.7 USDT From 0xC9B52E…492994c3 to 0x6aA456…A894d0C820000 USDT From 0x2443CE…1fd580A9 to 0xc9b0BE…A72994c310100 USDC From 0x584920…0D9b50A4 to 0xBB16e2…5c1D89044470 USDC From 0x0CbE80…C0dd185D to 0xc90e5f…bFd703f15 ERC20 From 0x0AF8a8…010C422b to 0xf72635…601Dfa021500000.050022 USDT From 0x9479Be…930Ab093 to 0xceEBDD…E51ed4d81156 USDT From 0x1EE74c…974A2dD7 to 0x8DB692…86F69E0c2037 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E761424.83 USDT From 0x992c26…28D2cC08 to 0x5d1F36…3a65a762100000 USDT From 0xC1A2B5…DdBA83c1 to 0xff8561…a767116b41459.094955 USDT From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E16778.719195 USDC From 0x47581b…C22BD605 to 0xdb5bd2…2efA350120000 USDC From 0xB560E3…1505F7FE to 0xa81912…4D731894253693.555953 USDC From 0xFA958B…32372bb8 to 0xe362de…10B96b4b2100 USDC From 0x79ebf4…6626ffa3 to 0x9883d6…9e247A493000 USDT From 0xfE8Ac9…8e45783b to 0xed79F6…D2EE453d81730.891859 USDT From 0x51f460…40E43a98 to 0xEbb6b2…252C0dB711777 USDT From 0xB1879b…26821ACB to 0x6282c2…BE8Fd8d75000 USDT From 0xbB5Ce9…E079D0EB to 0xA0B94d…c67F2e26144099.426685 USDT From 0x341A1B…6d1F713a to 0x3cf586…42de14DB4000000 USDC From 0x2220fd…5E076222 to 0xcC1927…86e397531006.5019161945216 ERC20 From 0x738017…caC380f1 to 0x841b72…EDcF1E3013400 USDT From 0xd973EF…89F59Ac6 to 0xC7Bf7f…709896bD814.53 USDT From 0x3b83F7…a95232fD to 0xdC89Fa…0375F6353000000 USDT From 0xa88aAa…243BAD69 to 0x9655B4…EaA141e31999 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c7000 USDT From 0xD86946…41a811A9 to 0x68ab3F…5c9665CF5050 USDC From 0xD9a312…964d0682 to 0x0B1A55…F89CCE1A4000 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.001259936684335692 eth 0.001259936684335692 ETH
0x5e1269…5215df59	23032143	Wed, Jul 30, 2025 1:08 PM	0x4BAa5B…44a6F4af	From 0x459878…EbB41F8D to 0xc81b8f…9b043cd958.755797 USDT From 0xa35B60…8b33c424 to 0x065E92…327fb9BB0.008785129184987138 ERC20 From 0x1AE39D…Dd7B9ff9 to 0xc04A49…00c015A640997.001199 USDC From 0x10930E…cB7D8360 to 0x7b10b8…f95B963124776.00239 USDC From 0x0E17c9…df587D19 to 0xabb2d3…8Fd5c5D364911.695819 USDC From 0xE8d7Db…CA779fED to 0x6924e4…290b305c100000 USDC From 0xF6060c…F195D96a to 0xA7634c…0797162912506.698931 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0x9Ed8A9…989029bE to 0x4955d7…fF23556e24000 USDC From 0x745513…BA866a35 to 0xB6BD5C…7F53E31f65000 USDT From 0xFf3a31…791B0dd1 to 0x37DBB0…2001f51c2950.42 USDC From 0x6062d3…cc76B2F2 to 0xb88a60…395885ED2.109448400914566 ETH From 0x5c4D1f…e78e9026 to 0xb2E35C…E907753120681.774959 USDT From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D20556.375966 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0xb52497…9e2d9Bf8 to 0x442B21…7765D3Cb259.025384 USDT From 0x6639F0…b5B408eA to 0x9Dfb6b…8CA98c2d90.26241598 ERC20 From 0x83e63b…8b12aB65 to 0xb3854f…1697B27815744.0386 USDC From 0xe8d79F…b8289FeD to 0x6924e4…290b305c100000 USDC From 0x64FFF4…64c1C898 to 0x55a203…2a53489510 USDT From 0x168b57…55d1eBbB to 0xBd5586…87DA6e9b2.6625 ETH From 0x8e035A…9beED6B7 to 0xa6EC2C…A167CDbF2.413950331270712 ETH From 0x30E443…a60f5Db3 to 0x220fA4…d381Fe46990000 USDC From 0xa377CB…12476605 to 0xb4F5BB…8e316Bb420000 USDT From 0x40A648…3B492Fb8 to 0xC92a56…125eFefb0.14463426549278527 ETH From 0xf8eb24…93c63A07 to 0xf2ffb7…F1cad0Bb27839.64 USDT From 0x4aFAf5…Eb8fca41 to 0x811A88…Fcb8d28E526075.02 USDT From 0x0e2975…F01d327E to 0x910983…A942E08E516.7886085878719 ERC20 From 0x03E36a…2C2aa0d3 to 0x46316e…BB205D75469413 USDT From 0xf6aE97…65c157f5 to 0x9e9f40…10F6eEf1138.566513 USDC From 0x5B3aaf…4B6f330e to 0x3cf586…42de14DB500000 USDC From 0x03E3FE…2e73A0d3 to 0x46316e…BB205D75469413 USDT From 0x584920…0D9b50A4 to 0xC7CeE3…5297C3315000 USDC From 0xc44349…79D1C980 to 0x585a8d…29B02dCc20270.687758 USDC From 0x811292…bcb8D28e to 0x14b7dE…ECe878b0500047 USDT From 0x6928F3…280b305C to 0x1Cf54A…21373199119.037775 USDC From 0xF5e103…b9f62Bcc to 0xdb3203…0C6D96331004.155885 USDT From 0x584920…0D9b50A4 to 0xD2d5e4…Ba9F1040921.23 USDC From 0x55d872…0b8F3727 to 0xd96D41…358ecA2414502.229447 USDC From 0x13ecC7…73CeeaBA to 0x874b0e…70acc586418946.37 USDT From 0x77a2b5…1654aB33 to 0xcd896d…D07F14672 ETH From 0xe3Cb23…9e0EFfce to 0xd4Cb63…3FE8CD5F1200 USDC From 0x7aA31f…E72eeC29 to 0x44660F…d25b24aB1000 USDT From 0xd39e57…5F1bCE63 to 0x223F50…97fE5FfE1500 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d23180000 USDC From 0x13eC7D…5303eaBa to 0x874b0e…70acc586418946.37 USDT From 0xC2285a…51AF3259 to 0x380ab6…628Af78a25000 USDC From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0x4afab9…3cD7cA41 to 0x811A88…Fcb8d28E526075.02 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000877833807440226 eth 0.000877833807440226 ETH
0x229163…74f5f480	23032126	Wed, Jul 30, 2025 1:05 PM	0x4BAa5B…44a6F4af	From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB305842.63 USDC From 0x5a0f1f…3A2D4CC4 to 0xDfB54f…638ddB14497914.88 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xdE97BB…4b503d47 to 0x88886b…fC58F946623393.0333715716 ERC20 From 0x065492…b4F0C7ab to 0x9c8232…aE17cB000.03635452889739139 ERC20 From 0x7A9210…8ae4f55B to 0x91Fc00…8eA6d3F55000 USDT From 0xC42918…B09300E0 to 0xeA6A85…Bbb62347102966 USDT From 0xbFA5cD…C5EF88E4 to 0x5deeD9…0A4F977A1155.773647 USDT From 0x56D463…81422894 to 0x72a7cB…Fd00875750000 USDT From 0x64FFF4…64c1C898 to 0x55a203…2a53489510 USDT From 0x5a0f1f…3A2D4CC4 to 0xDfB54f…638ddB1420906.63 USDC From 0x5141B8…7640a190 to 0x06D3e1…dd184553130.607 USDT From 0xf70da9…dfA3dbEF to 0xDdD9C6…c45A6f3F10359.889193 USDC From 0xc02639…583189C7 to 0xA63f8D…43afB0e010.184699 USDC From 0x278B2f…97d22340 to 0xFa8447…83eea797202.11 USDC From 0x7c3f80…b2E9Dd6E to 0x75eec6…48e6D0cb258808 USDT From 0x484DF2…FA334005 to 0xEbAc38…a68324600.5028809909807258 STETH	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000302726390120973 eth 0.000302726390120973 ETH
0x4ccf7c…0377c703	23032122	Wed, Jul 30, 2025 1:04 PM	0x4BAa5B…44a6F4af	From 0xBaFC59…62B040b3 to 0x9C449a…F0Faf0b818000 USDC From 0xbE4c68…a0ea5Abd to 0x8dEB9c…d719A5C5405000 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2100000 USDC From 0x445F16…a1bEbd97 to 0x763021…92Df04Ce100.24 USDC From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f2020.202 USDT From 0x3631f1…48127719 to 0xdc586D…5f881cC214700 USDC From 0xC3a6b0…30F52492 to 0xE660a2…6fb7eE3f30000 USDT From 0x10F8DC…72FbB606 to 0xCbb5a9…14Dbd56315000 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B197501.5 USDT From 0x1563AC…831713F2 to 0x5195d2…C980753c7083.33 USDT From 0x632Ef9…cc9aBfbC to 0x9Bc136…D1a3C19d1440 USDT From 0x415B70…DAA90fBE to 0xB9fF62…dD53dc5C115.266485 USDC From 0x18c8b4…D10bBA16 to 0x8ECA55…f5eA028a20131.556871 USDT From 0xf3f807…B87F23cb to 0x1c48B8…5E4f3F5C132.84784 DAI From 0x4e0491…6FfDd1e2 to 0xfFD194…550f11C3400 USDT From 0xA42A3C…B477004E to 0xD91690…Bf95074711250 USDT From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976493.506493 USDC From 0x9353C8…C127B454 to 0xB8083f…28458c12222195 USDT From 0x6303A4…78e8df61 to 0x79DE09…a5C636B16.94 USDC From 0xd91995…513B73Ca to 0x5D4ac3…06Bec755100 USDT From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C5405000 USDC From 0xb65b56…AB55EFF6 to 0xdD8234…Bf28414688895 USDC From 0xF38D18…f4E87f57 to 0xf28366…8E2865D7100 USDC From 0x542008…AE86D325 to 0x40907C…4205f25b21310 USDT From 0xA208D4…6CFA02f5 to 0x3aA32c…a1c0cfa61005000 USDT From 0x926341…bfFb554d to 0xcFD969…179315C020000 USDT From 0xA760EB…f1F1F046 to 0x4c1265…47F4a02810995.564144 USDT From 0x5E87F1…34584732 to 0x533EAC…3977086052350 USDT From 0xBCEb2e…eb51794a to 0x6301C9…e9e8Df6182000 USDC From 0xbD7e76…3Fb972CA to 0x6a5e34…8641eAD2100000 USDC From 0x5Bc575…71C7319B to 0xCB1448…8bd84323200.49 DAI From 0x3D6da1…439f7886 to 0x4456D4…B3bebD9710492.318678 USDC From 0x46BAE8…60C30abB to 0xA880e7…7faeC0D41001 USDC From 0xDdA46c…06D2FBF9 to 0x7a1c46…387C28d2491510 USDC From 0xDdA426…0878FbF9 to 0x7a1c46…387C28d2491510 USDC From 0x5b7bbC…Fd1ADB08 to 0x9c9372…89890e20100 DAI From 0x733308…4bcda44A to 0xcEcE81…D019eb4110 USDT From 0xf3F5Ca…19B85713 to 0xFE4280…68Bd53F1800 USDC From 0x8eAfC2…7CDf18bc to 0x92ee00…821f97f0141714.171417 USDC From 0x6303A4…78e8df61 to 0x79DE09…a5C636B16.94 USDC From 0x93538D…3992B454 to 0xB8083f…28458c12222195 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT From 0xBDeE15…5288985e to 0x2bA390…6597646a10983 USDT From 0xB28d25…b2382b81 to 0xfe2930…2AFB0F03150 USDC From 0x3e7D18…e7657D37 to 0xd36D4f…17C64b722500 USDT From 0x719cc5…8Dcc6a96 to 0x6ff514…0A95b14259878.3954 USDC From 0xE6608B…D5B7Ee3F to 0x139BA4…878f14aD11800 USDT From 0xF2C7b9…3DF59166 to 0x5318Fd…FdFE09C450 USDC From 0xAD80A9…8d32b718 to 0xfDD24C…2fc4BC49912 USDT From 0x173794…A0Eb24B9 to 0xE34266…E28c19640.000725567252771255 ERC20 From 0x43Cfc9…a0818A31 to 0xEDeBCe…44F625f04000 USDT From 0xea3B7d…B7B7307C to 0x99E7eb…Ed94a6004499991 USDT From 0x287fBd…7A814674 to 0x819e43…2359A9F018206.925509 USDT From 0xFEb0f4…03005eA8 to 0xcf824b…dA82AE0326075.127447 USDT From 0xB68576…A289895b to 0xCe5729…DBdb7D0E50.7044 USDC From 0xf92153…Eae2274c to 0x5fC85C…Ded9c3cb5.096103703780583 ETH From 0x782ffF…cf52EE63 to 0x7795DD…85DAa19C2158919.342699 USDC From 0xe0e0e0…8157d444 to 0x35aF19…63D04e2B48.891681 USDC From 0xA23140…3C1801Af to 0xF86A1A…40E2a9245000 USDT From 0x2f738C…17524A5e to 0x658342…C6Ed164812000 USDC From 0x7A1480…f27c28D2 to 0x4456D4…B3bebD97491510 USDC From 0xEe6f6A…f6b0d55B to 0x0eD23C…66D93dEB1600 USDT From 0xae5eb6…696309dB to 0x759D97…09CC147837000 USDT From 0x8Eafc7…529D18BC to 0x92ee00…821f97f0141714.171417 USDC From 0x6A577F…5C41ead2 to 0x247306…7A844b96497916 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000924281018219544 eth 0.000924281018219544 ETH
0x07802b…d454140c	23032095	Wed, Jul 30, 2025 12:59 PM	0x4BAa5B…44a6F4af	From 0xb81646…1fbFc9A0 to 0xb4fFF6…bf8E8269969000 USDT From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed90.00315 USDT From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b75000 USDT From 0x3976AE…3FAf3Bc7 to 0x1456F1…9c3dD40b135000 USDC From 0x1668E6…d4B965Be to 0x422905…BfFF1e7F12000 USDC From 0xAb6A58…ABCC786D to 0x9A2b47…b344C8c91450000 USDC From 0xBc2F47…B5332218 to 0x9b3434…C6cE012D172.166281 USDT From 0x7142fD…2012F446 to 0xb72c87…A7cB49E57396.18 USDT From 0x40C440…981C7791 to 0xA5E0F7…eb2AE25d3170 USDT From 0x689880…574F1F9d to 0x47A50c…1B1a42325 USDC From 0x920430…c8D6CFec to 0x07221C…7A9184A23220.030322 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1125066.267644 USDC From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2730000 USDT From 0x8de69A…24037519 to 0x4EA575…4287f8630.0029995 ERC20 From 0x397e48…a14787ce to 0xFA47DD…9691ef3b20 USDC From 0x6D2e1b…8138462C to 0x06dE87…7cD91fAC104208.424441 USDT From 0x4ED416…b4448018 to 0xFDCd73…3f3829251999982 USDT From 0x51B772…f0631059 to 0x19486F…781623ab10 USDC From 0xF11038…D4017f86 to 0x03a430…689478ef24900 USDC From 0xb4Fcb1…638e8269 to 0xfB2170…41e92d3C500000 USDT From 0x373d00…d9A2EA8e to 0x003c11…BAdfb96E20000 USDC From 0x5B252f…ed0774e0 to 0x04EF56…238476440.7177436377691484 ERC20 From 0xa9B88b…371b2075 to 0x00047b…Ec07380A2923.3451971279683 ERC20 From 0xcAfa90…0cF6C603 to 0x6896c4…AA4f1f9D40000 USDC From 0xAB6A28…101B786D to 0x9A2b47…b344C8c91450000 USDC From 0xC0EA21…4F20dCA6 to 0x59Fb60…0276331e77000 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56180700 USDT From 0x461bed…76024fe5 to 0x3f953d…79B563A92300 USDT From 0xD6Fd57…aF1f51eb to 0xE34266…E28c19640.000451133064494073 ERC20 From 0x2f537C…7A273245 to 0xc1D726…314628b01.216126835967452 ETH From 0xb81640…435ec9a0 to 0xb4fFF6…bf8E8269969000 USDT From 0x5FB97B…e3c11FdD to 0x167F9A…65D97Cf187 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xA1330A…7341731a to 0xE295c5…7ACfb8Cd803 USDT From 0x1563AC…831713F2 to 0xc0a8dd…45BAcc6B9375 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e7791300000 USDC From 0x4cB596…501c81bc to 0x065A6F…90fAF5280.122903 ETH From 0x4634B2…a8e4cF9f to 0xc745Fa…16CDa6b129000 USDT From 0x4eD474…9D4c8018 to 0xFDCd73…3f3829251999982 USDT From 0x0fF77f…5275D067 to 0x3934a1…82ed707a38858.538186 USDT From 0x9C9312…aCa2B58a to 0xb2E35C…E9077531197419.6 USDT From 0xE1011D…39fD9B4A to 0xd8812d…05086804920.563 USDT From 0xda93d7…FC162130 to 0x0fF855…B075d067100000 USDT From 0xDa93c4…85142130 to 0x0fF855…B075d067100000 USDT From 0xE71ab7…6cC71138 to 0x41471c…667C883d93000 USDT From 0x56D463…81422894 to 0x7bAB7a…29FFEf0e5353 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e70441.04 USDC From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1100107.555766 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000747420965251137 eth 0.000747420965251137 ETH
0x151c18…8368d605	23032070	Wed, Jul 30, 2025 12:54 PM	0x4BAa5B…44a6F4af	From 0x97DC59…d19Eb1E1 to 0xBcBc1B…745D46e40.020457309442614677 ERC20 From 0x104703…76bfaCC8 to 0x1f4B5A…86D266c12.5 ETH From 0x2F517A…1534D5a3 to 0x0fc3e1…52a76B5999.07627310999999 ERC20 From 0x8AF940…5Ca24818 to 0x10287C…C7D13fb2850 USDT From 0x9DE71c…a2579653 to 0x35D9c9…952C7b823447.77 USDT From 0x605dFE…0ab26A52 to 0x397377…59AF3bC710600 USDC From 0x6104fe…3d380cB6 to 0xDdD9C6…c45A6f3F62801.5827 USDC From 0x51B772…f0631059 to 0x19486F…781623ab10 USDC From 0x1563AC…831713F2 to 0xc0a8dd…45BAcc6B9375 USDC From 0x40C440…981C7791 to 0xA5E0F7…eb2AE25d3170 USDT From 0x82395C…6a7238C8 to 0xFec5D4…14860FB51.7720376634827877 ERC20 From 0xAE8fbB…deD11E5f to 0x90a90e…7a2e13e90.999931123384885 ETH From 0x506A79…963c94CD to 0xAEF066…Dead861b0.004731460013 ETH From 0x214EB3…Fe016122 to 0x996da8…6A6EA07F15.199951449777306 ETH From 0x296173…4dBb15d5 to 0xc18390…2107e0C9214095.25 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x8D9011…5e5913c6 to 0x3Be356…03265F9c19356.54315 USDT From 0xbe4cdA…FF2D51a7 to 0x48596e…DBE4E63C1527.8605 ERC20	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000345005186050488 eth 0.000345005186050488 ETH
0x250a1b…4cc52973	23032054	Wed, Jul 30, 2025 12:50 PM	0x4BAa5B…44a6F4af	From 0x9Aa989…1bD0D4C6 to 0xE41D58…7231662657964.00865 USDT From 0xE9eC5A…Ab0A892a to 0xf94DEd…542091fa1011960.8 USDC From 0xc953F3…79CBdCc3 to 0xd63DcB…9C9658595742.769852 USDC From 0x894f37…fd40B5EA to 0x7f7619…AE531F2628029.677446 USDT From 0xd054Eb…4B4dd8Eb to 0x5355AB…31bF0E0a3000 USDC From 0x6Ad722…b0b2727C to 0xb9eFD8…43B716F3500 USDT From 0xd14c01…34FAdc27 to 0xED476f…1B4A97171 ETH From 0x28177B…0bE0A0a8 to 0x88886b…fC58F9464.9340140706e-8 ERC20 From 0xA1fddd…Ab71AC35 to 0xeac4E8…d932700b24128.30353 USDC From 0x4FD211…4d3d498B to 0x89C887…4Cf3f81826.422277174230203 ERC20 From 0xB5e8CE…7B3EDC63 to 0x0fF855…B075d06750000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B643486523182.2688 ERC20 From 0x49df5c…76822137 to 0x639b22…778DB4011500 USDT From 0x1F903A…EB721B0B to 0x6085e1…22eE4F3d200 USDT From 0x204F71…36d227e0 to 0xc5931f…e758cd0028500.02 USDC From 0xa979C7…6BEb8C6B to 0x04Cd89…1b2404da10 USDC From 0x31368c…dcc92294 to 0x2589CC…d6A1155b5000 USDT From 0x2BE69d…5715A986 to 0xB9f3ba…ded908b913376 USDT From 0x2EFC3B…BCcA352E to 0x1F8654…e02955a31500.075003 USDT From 0x63c268…25fd3e87 to 0x6050C0…6e1130a11000 USDT From 0xea7cD7…ED26e754 to 0x2781F2…2185E29D36968.35237 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe26.422277174230203 ERC20 From 0xF53b62…7d048C15 to 0xB3b3cD…5C271d9670000 USDT From 0x1dA8Be…f78938B8 to 0x35391c…93a7e38F200000 USDC From 0xAd0dd3…540747E9 to 0xE34266…E28c19640.001878667230028727 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x1563AC…831713F2 to 0xB04e63…53cC547D12500 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288426.422277174230203 ERC20 From 0x8C2dae…1384e574 to 0xCfF635…afc378E515200.005083 USDT From 0xD270C2…a9E7e667 to 0xaaE0Cf…7444816812866.259072 USDT From 0x78C0f3…dA82FA7F to 0x4457bA…b6acf32f1 ETH From 0xdeE62e…bA34F00a to 0xc62B51…Fc03155d50.017505 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00051724383904872 eth 0.00051724383904872 ETH
0x13995f…f9a9822a	23032034	Wed, Jul 30, 2025 12:46 PM	0x4BAa5B…44a6F4af	From 0xCf5540…b0772559 to 0xddf894…1eFb8Ce51000905.688311 USDT From 0x445F16…a1bEbd97 to 0x537EEF…764A580311.345727 USDC From 0x50D9A1…0c473955 to 0xaD0e6e…0a86BaA60.899 ETH From 0x6DFFB9…59221Ea1 to 0xF22fB1…604f367F4.312062348830176 ETH From 0xa979C7…6BEb8C6B to 0x04Cd89…1b2404da10 USDC From 0x88ad09…9a655671 to 0x9eCcF6…9546E55b16560.53 USDC From 0x572d8E…5ae00032 to 0xFC2948…3b020B3815 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x4e62B3…a0B63c33 to 0xa0D4FB…5e90390a0.01 ETH From 0xD46A45…4f1C7F24 to 0x231F7C…82fD83dd1500 USDC From 0x30396f…07f78aDE to 0xA8dB56…43316854125000 USDC From 0x29c666…1Da479a5 to 0xb7D8cC…5703A8eC1.055660322765033 ETH From 0x1563AC…831713F2 to 0x9BD93e…84f41e764782.61 USDC From 0x4eb292…E10DBDcF to 0x4fD513…017f093320000 USDT From 0x953b7D…e6a33383 to 0xD253A5…46704D9D10 USDC From 0x718455…ef08d07C to 0x32AB90…F6a8Ae021.003898347235083 ETH From 0x208342…1dC40230 to 0x9beCd5…826b74563.934023939816716 ETH From 0xcD8163…4e229a15 to 0x6c7f5d…C761c07f16.501320189301126 ERC20 From 0x2EFC3B…BCcA352E to 0x1F8654…e02955a31500.075003 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000367640291939497 eth 0.000367640291939497 ETH
0xfe0d09…bf21be99	23032029	Wed, Jul 30, 2025 12:45 PM	0x4BAa5B…44a6F4af	From 0xA760EB…f1F1F046 to 0x369a3a…57796271439.98 USDT From 0x3f42f6…Fc2346c2 to 0xD5929C…F952F8a7201912 USDT From 0xAd0dd3…540747E9 to 0xE34266…E28c19640.001731219003061972 ERC20 From 0xE5090D…11065116 to 0x8743eA…d1a4EBCb32480 USDT From 0x30Bc4a…63c0fdbB to 0x501c53…af0d7551600000 USDT From 0xFEF25d…40a2C169 to 0xbd0678…38aD67960.88 ETH From 0xBF5014…D8cE116d to 0x644e60…2F3612374495.5 USDC From 0x6591c4…576Ba244 to 0x4C591C…A16CBF81365.470657 USDC From 0xfA1AA7…B9a8724E to 0xa9d8E8…6CaD3e4310000 ERC20 From 0xECB095…636105f8 to 0xE6584E…8C5155cB1250 USDC From 0x2E1a95…07500402 to 0xF09089…Cf059C322421.984058 USDT From 0x3F4217…996846c2 to 0xD5929C…F952F8a7363747.01 USDT From 0x30BCF5…4B7DFdBB to 0x501c53…af0d7551600000 USDT From 0xC15cbd…7A6AA772 to 0x8b1D8A…872f7D150.01 ETH From 0xD599Ac…7b52f8A7 to 0x59f7E0…104C6979720000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c20000 USDT From 0x4FAEa5…a2e86651 to 0x0fF855…B075d06750000 USDT From 0x501695…Fa0d7551 to 0x22B0B4…bf258660217002 USDT From 0xE4CA9f…e6571744 to 0x563EfB…a82b68472675 USDT From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D595561.994505 USDT From 0x3416cF…113527C6 to 0xc54cB2…77C857aa108.170226 USDT From 0x0fF77f…5275D067 to 0x3934a1…82ed707a38858.538186 USDT From 0xDe0Ea3…6818D253 to 0x409f83…84e3007734555.43251238154 ERC20 From 0xA7e700…08C0e135 to 0xf5F475…BD001A504989.375 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000418240941531963 eth 0.000418240941531963 ETH
0x27313c…665210c8	23032012	Wed, Jul 30, 2025 12:42 PM	0x4BAa5B…44a6F4af	From 0x11585f…025dde9C to 0x2890A1…1459fa8e0.0297 ETH From 0x64F209…7fB7e6Ec to 0x655610…35Ee4B771010.31 USDC From 0x984f62…c9339f18 to 0xea371B…a91AECBA150 USDC From 0x655eDC…0EEe4B77 to 0x64F3D1…7ab7e6ec1010.3100000000001 DAI From 0x1941d2…11deec84 to 0x5459c4…C78230920.00002 ERC20 From 0x7eA132…803194cF to 0xCAF95c…b3C4edeC13842.66533 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c20000 USDT From 0x12b495…1f3B6A51 to 0xaD306a…99A496021000 ETH From 0x329E67…53cA52F8 to 0x533a1a…796dB14210002.140458 USDC From 0x54563d…46823092 to 0x4dF68c…D4E93Ec70 ERC20 From 0x4dfa70…dbE93ec7 to 0x5459c4…C782309220000000 ERC20 From 0xA760EB…f1F1F046 to 0x369a3a…57796271439.98 USDT From 0xB7DD85…746D50a2 to 0xE1b931…e78d8FF92.082768 USDC From 0x30BCF5…4B7DFdBB to 0x501c53…af0d7551600000 USDT From 0x5490ab…3D05792a to 0xF25B0c…5632a1771.508745158504342 ETH From 0x663DC1…a883C251 to 0x0e3786…4985da0211.840948 USDT From 0x694605…5f0Ca22d to 0xf5e262…F1f62BcC2234.25 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000323453005205979 eth 0.000323453005205979 ETH
0x04a028…a071c1cb	23032003	Wed, Jul 30, 2025 12:40 PM	0x4BAa5B…44a6F4af	From 0x02da5F…8531889f to 0xB391A2…af58687985730.730701 USDT From 0x1066E0…783Db22e to 0x267d04…8630c4C72595 USDC From 0x2da644…36fd01ba to 0x14A4B0…00d6a250843300 USDC From 0x06D575…1Fa67162 to 0xC6827E…11e988D75000 USDT From 0xDeef5c…0f5E9746 to 0xaf1f07…73a55B480.003 ETH From 0x44cC28…1d98a3c3 to 0xeF5636…d2251995900000 ERC20 From 0x096B24…94E0c117 to 0x7Bb565…cEe535fA30000 USDC From 0xBB26f8…494BF3C4 to 0xcf9cE8…DE0dcE8C2309.468822 USDC From 0xC5e027…86A6C061 to 0x1f2722…8b7A6e699884.54 USDT From 0xD61292…7ab97A83 to 0x12c48a…0200C09F1000 USDT From 0xd27ab1…12682491 to 0x2c1F7c…5040c9aA54379.874953 USDC From 0x67b1bc…29caDC2B to 0xfd6458…72E4D6de35000 USDT From 0xA29861…012B71b3 to 0xD9f8a7…9152e2590.1 ETH From 0x1563AC…831713F2 to 0xD9d2e9…1F39F3db8334 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c20000 USDT From 0x8B8995…c4528002 to 0x02DAE5…3C31889F169383.96 USDT From 0x0A817F…8FffB9dE to 0x7F151E…63eD10f30.31905968 ETH From 0x241E98…006e15D6 to 0x62Fa4b…0dD2da220.003943793815535213 ERC20 From 0xb81669…EAAfa379 to 0x1Bd921…04466beD1000 USDT From 0x9AEF4A…068B4420 to 0x4cD992…cB792A32115 USDT From 0x054125…2479770C to 0x6bF752…f1bF5E9f5366.110799 USDC From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED714956 USDC From 0x2da68f…92Bf01BA to 0x14A4B0…00d6a250843300 USDC From 0x9143c3…b16Ab9F7 to 0x40a4e3…db790bbC0.03 ETH From 0x396aC1…8171e661 to 0xcd8165…2108dc3311997.983833 USDT From 0x51f347…AF68C55b to 0x636f6F…5314D6C5155747.0026 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94651054.8378 USDT From 0x1f059B…8B91C2b9 to 0x28B18D…A77BC21E40000 USDT From 0xcD45eC…4dA3dd8A to 0xCB1448…8bd84323198.49 DAI From 0x750347…8A17b946 to 0xa9Df06…E41D3E4319424.5372 USDT From 0x8b8981…49b38002 to 0x02DAE5…3C31889F169383.96 USDT From 0xa07fff…49bc8f86 to 0xc5e300…25a6c06196176.8877 USDT From 0xB68576…A289895b to 0x758E80…1191fb6d10.835799 USDT From 0x67051B…1DfBaa9C to 0x4456D4…B3bebD97100000 USDC From 0x63723A…A95FB07c to 0xc946d3…64cFdf343000 USDC From 0x1715a3…7aEBA10D to 0xf8dACC…4D912B3c69.359356 USDC From 0xAd0dd3…540747E9 to 0xE34266…E28c19640.00160643926367064 ERC20 From 0xfE3aE4…3392262b to 0x44ABd1…78f1Bf1F1000 USDT From 0x67057A…D895aA9c to 0x4456D4…B3bebD97100000 USDC From 0xBcbb78…FB922da1 to 0x33f589…d9fC4532500000 USDT From 0x370Cb4…f5B00641 to 0x9ae75D…f88b442045003.465266 USDT From 0x695ff4…de2bCEf8 to 0x6Ee2Ae…Fc7f9eaD546 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000630285541034088 eth 0.000630285541034088 ETH
0x3f13a3…e779870a	23031976	Wed, Jul 30, 2025 12:35 PM	0x4BAa5B…44a6F4af	From 0xC0a1a1…52432Cc5 to 0xFaA4a2…e57d83dd5002 USDT From 0x9766F9…16c292C7 to 0x506Aa1…8315069e10516.71 USDC From 0x370Cb4…f5B00641 to 0x9ae75D…f88b442045003.465266 USDT From 0xa22749…B9AE7537 to 0x055401…9E7180586090148.974913066 ERC20 From 0x3B2Ea4…2d9eB34a to 0x6E0dcA…b613fba2139.32803299 ETH From 0x3591E7…43Ee4675 to 0x315F55…55bf4Bd50.30933625552389826 ERC20 From 0xB648B4…74Ccd2d9 to 0x3f3212…e212F36B25000 USDT From 0x51f347…AF68C55b to 0x636f6F…5314D6C5155747.0026 USDT From 0x1790f8…943CaA31 to 0xff35fD…2ac477063182 USDT From 0xae12c0…0A25145a to 0x237B5F…D55f8500404.1013 LINK From 0x03496a…7B1dE9f9 to 0x340D40…5c7CDC810.53 WBTC From 0x1f059B…8B91C2b9 to 0x28B18D…A77BC21E40000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c20000 USDT From 0x53E7c4…e7694Ff6 to 0x004eB8…880B478299.17054381998437 ERC20 From 0x63c268…25fd3e87 to 0xFF352B…11cCdbD51000 USDT From 0x25aB3E…726948D3 to 0x9dD79D…f9434c1b578.19904 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000370047721803054 eth 0.000370047721803054 ETH
0xd1af62…8dfd1bcb	23031943	Wed, Jul 30, 2025 12:28 PM	0x4BAa5B…44a6F4af	From 0x42DE79…41cF8499 to 0x5BBBdf…eAAccBb610617.927617 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c7000 USDT From 0x0285e0…0f325867 to 0xB70446…1cB82C3c6130 USDC From 0xc58c6e…7bc8DDd4 to 0x8C1035…93Fe16c0379.715 USDT From 0x1EE74c…974A2dD7 to 0x8DB692…86F69E0c2037 USDT From 0x0F88A0…d5E88861 to 0xc82472…d83D4D6B7900.4432 USDT From 0x53Ead1…752abfeA to 0x772344…5d565b351706.473204 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000217500060574136 eth 0.000217500060574136 ETH
0x1f8a12…6c754cdc	23031915	Wed, Jul 30, 2025 12:23 PM	0x4BAa5B…44a6F4af	From 0x8D9011…5e5913c6 to 0x73BfCb…A8FE654D26632.382739 USDT From 0x147946…aA571D77 to 0x4B11F9…8AEf99854088.63722 USDC From 0x30E443…a60f5Db3 to 0x220fA4…d381Fe46990000 USDC From 0x111111…3A960582 to 0xDFa0F4…F9C256432275.370821 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0x13eC7D…5303eaBa to 0x874b0e…70acc586418946.37 USDT From 0xBA1222…566BF2C8 to 0xd3f3e5…e04877aC5.059818 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000229168960976512 eth 0.000229168960976512 ETH
0x04a248…fb5b7533	23031887	Wed, Jul 30, 2025 12:17 PM	0x4BAa5B…44a6F4af	From 0x98F173…696633Ca to 0x74d01e…bC0166316.248541683258598 ERC20 From 0xCe79b0…4d10FC6b to 0x1c6d50…c1c6eDb8657.820787 USDC From 0x695001…5DA6E03D to 0xfe6f2F…b016D66f100 USDT From 0xB68576…A289895b to 0x10fE76…165A1fab27.826301 USDC From 0x888888…bF58F946 to 0xC01aD1…433CC0f149943.08004583313 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT From 0x4597F5…45E1C8D6 to 0x166EF9…9EBD6a121.5597e-14 ERC20	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000236927067239642 eth 0.000236927067239642 ETH
0xf0e0d9…5ce7a624	23031884	Wed, Jul 30, 2025 12:16 PM	0x4BAa5B…44a6F4af	From 0x8Fd589…Cee50D9D to 0x1146bd…3b5ceC143800 ERC20 From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f2020.202 USDT From 0xc7bBeC…bA1b0e9b to 0x766a59…62eE5Efe4999.756428 USDT From 0x988CCf…414Cd57F to 0xBcBc1B…745D46e412689.37430579144 ERC20 From 0x5C42BC…0cb53e1d to 0x96B1fD…F903003a432.25612469 ERC20 From 0xE0554a…6d32939F to 0x5b9c34…1063F9951150.04459 USDC From 0xC54c8F…3D8F63B8 to 0x6744a9…DcdFAcB5252503.6177752266 ERC20 From 0x7266E3…20c916a8 to 0x5BeD19…A764F3A3150 USDC From 0x67FE32…00f72BdE to 0x2808D3…93905B5f1000 ERC20	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000287378429524688 eth 0.000287378429524688 ETH

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