Address 0xfA2F0794aE5E5e938b114155308Da6a8aF0f1fC0

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
0xf87eb1…56177fa2	23138749	Thu, Aug 14, 2025 12:39 PM	0x6cBB0D…A7Af73E4	From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f040000 USDT From 0x0C437e…376840A5 to 0x2D91F5…F55b7DFE0.3 WBTC From 0x64bbEd…3739ce18 to 0xaCB562…AE37D8913600 USDT From 0x505f2c…a1eF8945 to 0x05451B…8ef1e497870 USDT From 0x106DE2…93DF12E9 to 0x1713a4…31876C2877143.294123 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf19.90562567973869 ERC20 From 0xB7D052…6209e582 to 0xCb2BC8…9075EE4424723 USDT From 0x850812…497D007a to 0x62ef13…CEC4a2809367.921278 USDC From 0x9f47dA…8D4CbBeD to 0x9cF31E…da4D866B72010 USDC From 0xa38B9E…76002346 to 0xB89d71…270B5Ac810000 USDC From 0x7aB68C…f21c3D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0xEdBe07…2d0164Fb to 0xc040d1…4E90b16710000 USDT From 0xC5a93D…2EDca3FB to 0x398332…BE87daaB1457.749804 USDT From 0xd5D3DD…760eb8a4 to 0x5D345e…77C4f4740.000633021346212008 ETH From 0x7aB6D1…3ec13D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0xcd126A…98802f0c to 0xd672Bb…b1DeaD6010000 USDT From 0x015544…851ea97C to 0xE7Ef55…Fa189822500 USDT From 0x5D3964…c0C4f474 to 0xB69b42…B67a76f515578.048568 USDC From 0x72CD46…Fa745646 to 0xc30452…50095F091322 USDT From 0x4E566F…b51dfF07 to 0xc064b5…1B4Fd1567040.80963 USDT From 0x5Ea619…a8f8c0a1 to 0xcC0d0f…93Bde9242200 USDT From 0x1fb8bB…1afBd4D9 to 0x4456D4…B3bebD9715403.81 USDC From 0x98FffB…367a6BAD to 0xBfFCc9…16253fDd5000.512503 USDC From 0x05Bc1f…84Cf4791 to 0x099CBe…306053b760000 USDT From 0x19273b…f0D9bc45 to 0x7284d5…57784d57186.287 LINK From 0x0AC83A…3DdEf027 to 0x0Acb20…6FDef0279005 USDC From 0xFa2806…C60f1Fc0 to 0xeE7A02…6B7c4055200000 USDC From 0x904526…1dC4BB1F to 0x8BA509…4C1Fedc4500 USDT From 0xAEbe29…7019ef4B to 0x628233…835DB6151000 USDT From 0x7a67f1…472235Db to 0xef3dCc…8690985E7902.72 USDT From 0x96c54b…119a9E28 to 0x8c549B…dD218F42500 USDT From 0xe1208f…d5F2FFC6 to 0x3EDbeD…a3AB3AC15000 USDT From 0xEeb35F…3e85191a to 0xC58015…022df728529.827622 USDC From 0x24ee04…a09D3544 to 0x8A13a5…E5Ce3fbe20078.4 USDT From 0x5D153d…9a3bE22E to 0x88abe1…3AB4741a3000 USDC From 0xE3bFDa…1947573A to 0x66f224…04a4Db141 ETH From 0x730E48…f453532E to 0x4F17F0…Ba3d345238.8012287296228 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000177935379179193 eth 0.000177935379179193 ETH
0xece243…9623af24	23138727	Thu, Aug 14, 2025 12:35 PM	0x6cBB0D…A7Af73E4	From 0x72CD46…Fa745646 to 0x8b2Ef1…704809a11213 USDT From 0x19273b…f0D9bc45 to 0x7284d5…57784d57186.287 LINK From 0x91E7ac…6F801E78 to 0xcC495E…F61324fE0.480627 ETH From 0x5a039B…fA6cD1BB to 0x8D6493…88BfC3c60.00017812914021288 ETH From 0x3daB15…47BFfabB to 0x21E503…Cb725cbd11.52 ETH From 0x6A3d3B…529107aE to 0x82f39E…9376417d2970 USDT From 0x9b6c67…d3632C89 to 0xEF8a1D…4657B34470000 USDT From 0x4ea246…BB22f483 to 0x5a20de…2E3a2861155 USDT From 0x9a27Ce…5b439E0a to 0x10C9F7…15132533100 USDT From 0x58343e…7A31591A to 0x144b9D…CE746ED65000 USDC From 0x7bFCaD…2D60505A to 0x22D3D6…8d2bE9e60.1 ETH From 0xC8FfA0…7022909d to 0xB083b8…2276b1D20.00734516 ETH From 0xf8a57b…855A0A7d to 0x167339…59df339d350 LINK From 0xEeb35F…3e85191a to 0x7f007A…57859856472.779983 USDC From 0x99Ff34…B5041240 to 0x552e57…1cc2D8f11.02914 ETH From 0x505f2c…a1eF8945 to 0x05451B…8ef1e497870 USDT From 0xAEbe29…7019ef4B to 0x628233…835DB6151000 USDT From 0xCcf92c…BC35B3A4 to 0xB93018…7411B4E2292.39 USDT From 0xFc543d…FcC76492 to 0x6Ad36D…2A46f7c2299.8241 ETH From 0x96c54b…119a9E28 to 0x8c549B…dD218F42500 USDT From 0xa95586…3841134E to 0x1eE896…E3a9d44f0.05 ETH From 0x8fa680…61A9d072 to 0x6434A5…e731DBE07830 USDC From 0xd62b32…2913D89F to 0x260e8a…aF23A9534120 USDC From 0xcD79E7…8Dd66620 to 0xB5629A…133978e3120000 USDT From 0x7aB68C…f21c3D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0xEeb35F…3e85191a to 0xe54ce1…2A779E1B187.12444 USDC From 0x70eA38…e69aF22a to 0xc3D803…8042c4F510920 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000136293994906592 eth 0.000136293994906592 ETH
0xfad553…0e339f4f	23138710	Thu, Aug 14, 2025 12:31 PM	0x6cBB0D…A7Af73E4	From 0xa600A4…3019FBCc to 0x80edD4…bF0d9E52305315.700246 USDC From 0xAeEB85…4F3De040 to 0x71E8Ba…afDC8ce944880 USDT From 0x480005…4A0Ce65e to 0xA33979…df145573330000 USDT From 0x71E60E…68Dc8CE9 to 0x944717…c00464eB10 USDT From 0x1b9dC0…5EC4Ed19 to 0x63dc77…05aE2089300000 USDT From 0xDD5D82…4BCD80eD to 0x7AbA1a…811c3D2E77975 USDC From 0x3399B6…D248fecc to 0xf72635…601Dfa022500000 USDT From 0x1B9d18…5F58eD19 to 0x63dc77…05aE2089300000 USDT From 0x3e9A49…e77fBCA7 to 0xC61176…606d53EF15001 USDT From 0xc147f7…9b76848C to 0x260970…492455061999.026312 USDT From 0xa6007B…0c0DFBCC to 0x80edD4…bF0d9E52305315.700246 USDC From 0x648ab3…883FA0d9 to 0xC2e43F…3bb523B22.3 ETH From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a25000000 USDC From 0x63D685…03AE2089 to 0x62A890…5a632e98464580 USDT From 0x72CD46…Fa745646 to 0x716528…dd56250a1500 USDT From 0x5f9CA3…50e19f15 to 0xa53D5D…4B2e0EB561492 USDT From 0x81e67d…CCFf03e5 to 0x1619fD…Aa405a4D32.89157617 WBTC From 0xF02135…4b5AED52 to 0x2F6F2A…59678F9b15001 USDT From 0x03dfb4…764eC9A8 to 0x961D02…918684b24360 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f15130788 USDT From 0x3467cb…8D542dF9 to 0x04F1B8…fbF1441010000 USDT From 0xe1208f…d5F2FFC6 to 0x3EDbeD…a3AB3AC118.379102 USDT From 0x95d5bB…D7BdE035 to 0xf72635…601Dfa022500000.014193 USDT From 0x04F6A2…CAf14410 to 0xa9Df06…E41D3E4310000 USDT From 0xbB48C8…dFC9DBEa to 0x54bAbB…08f3115E7006 USDC From 0x7aB68C…f21c3D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0xd62b32…2913D89F to 0x0d6811…170DF50C2300 USDC From 0x30de9B…524E5A1c to 0x2E7567…c49981af120275.868962 USDT From 0x2f6617…Fc678F9B to 0x08eD67…A5AA201930000 USDT From 0xE778Ab…a4310237 to 0xb2A383…DFe1d8442197.25 USDT From 0xAAf4D0…68049E2d to 0x659470…fF32a0F214258 USDC From 0x8b8531…B3A2722E to 0x52E147…c290c4Be14186.84 USDC From 0x681f35…0c029D29 to 0xEd879e…2320D4070.25 ETH From 0x9F3E64…9F3e1622 to 0x78005B…E8476f063 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000167365613295041 eth 0.000167365613295041 ETH
0xf9cdc0…f2c2319b	23103336	Sat, Aug 9, 2025 1:55 PM	0x6cBB0D…A7Af73E4	From 0x52C3e2…BdE65132 to 0x70DEcf…8d90ec16413480.06937505683 DAI From 0xA2E907…90f74B80 to 0x2A5BD8…08aC733825 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827141615.04 USDC From 0x5Db201…355373d0 to 0x9a1808…86d09E1b40 ETH From 0xa2D99d…f07aa6F2 to 0xfe099a…c7a03A3c0.03 ETH From 0x7283b3…c22bc1B4 to 0x06A2f5…64FC40CC5 ETH From 0x14c54B…72556c68 to 0x5c107c…A48E5Ba011.501715022101124 ETH From 0xEA487d…424E17f0 to 0x6841Ff…e3428Bf510.10679083100337 ETH From 0x1C373b…1E6D39cc to 0xecE628…71eC29E67.582219694815657 ETH From 0xB61D79…a0095631 to 0xb4418a…d819Ea0f105.7 ETH From 0x008311…4bA45252 to 0xC2eb39…2249451C100 ETH From 0xF454c7…DD2Abed8 to 0x230e55…73C069f710 ETH From 0xe3d365…2e32DaE8 to 0x5Bd84C…a54117E2100 ETH From 0x0a6901…3Be05a54 to 0x5cf6D4…73Ea566e0.7791370501124217 STETH From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf4141615.04 USDC From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F64123784.72 USDC From 0x0576C8…F9ee8103 to 0xe3b5F0…f973Dca70.5 ETH From 0x249dfd…b657042d to 0x91703f…6cD2779C103800 USDC From 0x9b46c4…281AC2a8 to 0x075a98…5B3D5e0660 ETH From 0x05b0eA…1912e631 to 0xa2d055…437aA6F21.489 ETH From 0x60F567…8f526832 to 0x2A2499…87699Ec07.76 ETH From 0x7AF183…C54998bE to 0x65D971…35a798536 ETH From 0x2cE63e…F4D23EC4 to 0xc18e2d…6353c7A8341126.978924 USDC From 0x3B4c46…FFE23B75 to 0x18E159…13E142Cb108446.711943 USDC From 0x18861d…5F5a55B4 to 0xFB0C8F…8FC7Be3162.539236509999995 ERC20 From 0xc57039…0baC788C to 0x6Fa1B0…C3D8A59152.41239413588694 ETH From 0x2496a0…955E3D50 to 0x99e8Da…5e6A9D6c5 ETH From 0xF7dca5…B8b1A900 to 0x5A0E00…E30657Fb10 ETH From 0x502eCC…93A759D9 to 0x0E7025…0Dd57E0220705.83 USDC From 0x62b159…aA1002eE to 0xC70CA7…00bc66Ec5.69353914843469 ETH From 0xF106d4…8267bA8b to 0xb22a12…29E50b475.249686663250346 ETH From 0x101c39…E073cFe0 to 0xE9d82D…04Ed924c88.00764259392402 ETH From 0xB442B5…9219Ea0F to 0x5d0780…E451cafE105.7 ETH From 0x2FCD4F…7cd0e163 to 0xdF5E0e…76fe5433254 ETH From 0x2cE63e…F4D23EC4 to 0x22e601…8B29bFa3350000 USDC From 0x40aF16…c4056e4f to 0x7E40b3…a9fB3EBB18.989958402412416 ETH From 0x60Ff8e…3b83d2BF to 0xC018E7…cD6e670A3 ETH From 0x14c54B…72556c68 to 0x94EdaC…D2b9B13a11 ETH From 0xF94EB2…8Dd41EcF to 0x0a5500…EBc9da635.906548945208489 ETH From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E270000 USDC From 0xbaC166…8556aC5C to 0x9D8a1f…5D156A8810 ETH From 0xf0719F…0757aB4A to 0xfF3a2F…130508d834.969 ETH From 0xa63802…b2AAD413 to 0x17C124…b30624C01067450.7703435125 DAI From 0x5D0f63…F851cAfE to 0xcD7181…76191175105.7 ETH From 0x204A73…f0cB4312 to 0x43e5b5…781D0e36100 ETH From 0xB3393E…A8667460 to 0x0aEfdd…40d475890.5 ETH From 0x128B03…e8229d77 to 0x390b0C…8590b0cA1299.157626 USDC From 0xef5A94…20dF5aC7 to 0x4E2bBE…b197073c72.43463 ETH From 0x365510…B9774B29 to 0xC25c6D…D1B0a6F810 ETH From 0x0E1FF1…Ff26D8d1 to 0xC02B45…e2756cC20.999 ETH From 0x180557…3585Ba5A to 0x3E0bc3…9af7e8f33.703411088506587 ETH From 0x70dB3d…82Fa5c99 to 0x058a44…31D52CF1220 ETH From 0x25c1dA…07E1B604 to 0xf76A0d…BC686A236 ETH From 0x7aB68C…f21c3D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0x7fBe66…38f4C270 to 0xfdC183…4F379D0f1 ETH From 0x86Ab8a…4e0e05ce to 0x73Ec4C…44A5099e140 ETH From 0xb681d9…4Bf535ee to 0xE86cCc…0AE3eBc010 ETH From 0xD4F2bb…E6b238be to 0x50EDd1…e8FAAa0040959 USDC From 0x8fb917…A21B0948 to 0x89070b…c35AD7f928 ETH From 0x204A73…f0cB4312 to 0x43e5b5…781D0e36100 ETH From 0xB0654a…14a6217b to 0xfFc688…27DBCA8599995.99337 USDC From 0xD57D2e…81810aB1 to 0xE7570B…07eeb9f69.9216 ETH From 0x1E4d83…8fc8F6f5 to 0x01D109…98E1CD099.8 ETH From 0x47B869…508Ae0a9 to 0xe0dd12…429a0045399.9996627559269 ETH From 0xD413A1…3837a330 to 0xC3f94c…88a0F4F29.075 ETH From 0xe3d365…2e32DaE8 to 0x5Bd84C…a54117E210 ETH From 0x6D3B90…408b5409 to 0xCb2f6a…9eAaE70e46000 USDC From 0xD8B4ca…51012830 to 0x2c62Fa…E1E8EA5D12.696991713388847 ETH From 0x6921d6…91a2324a to 0x1d7CCC…ad8A407180 ETH From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.374794139912145 ETH From 0x889910…03a70AC1 to 0xFF288b…A34c4a66102403.841493 USDC From 0xEdCD45…322C8563 to 0x1664Fa…354Cc3280.5 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3197230.35816111758 ERC20 From 0xb38A90…59811D8A to 0xE2B0da…5DfeF62475 ETH From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba360917.587506 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.0003156635394569 eth 0.0003156635394569 ETH
0x979670…a4581c69	23102359	Sat, Aug 9, 2025 10:39 AM	0x6cBB0D…A7Af73E4	From 0x7DB869…5d72ede9 to 0x4E71fd…7c56A0e82000 USDT From 0xC0FB9F…15516e91 to 0xc204d9…c5B84b0251.786468 USDT From 0x74afC3…f8dbb7c7 to 0xD0d8CE…2AEAb2594038.7068 USDC From 0x14b30c…D613d5B4 to 0xFEB45A…1be04b430.00007906 ETH From 0x5c734A…56d68E36 to 0xCca6D3…0E821c193 ETH From 0x3c1C16…7502C562 to 0xb72127…728fCD5d1000 USDT From 0x21C9cE…6715a796 to 0x88886b…fC58F94660841.91271197078 ERC20 From 0x0c0CB1…668D56E7 to 0x9fC22d…70a99F183032.21533153 ERC20 From 0x1C2c4e…E70fEAFb to 0xb16bfd…9c2C030416000.002001 USDT From 0x4bCebd…a85b848a to 0x12658D…dDBFAa465676.9 USDT From 0x1e156D…E7fab927 to 0x4DA4E0…b07BE0B89350.00935 USDC From 0x1ebeC6…65be9eeD to 0x667862…04DAbd493000 USDT From 0xFD7768…8e22066d to 0xA6aa70…aC07AE8b15 ETH From 0xa6078B…3842F368 to 0xC46B2d…C5440fd9231.30600194000002 LINK From 0xB436AA…Abd84160 to 0xe8C0b9…8b9fB29D0.03 ETH From 0x340D81…d457F474 to 0xAda7d1…140006da157.09696689510184 ETH From 0xD029d0…7665f21C to 0x1B09cB…e46E9D8968000 USDT From 0x14b30c…D613d5B4 to 0x4d06db…B208FB9c0.00007927 ETH From 0xD4F2bb…E6b238be to 0x50EDd1…e8FAAa0040959 USDC From 0x5c734A…56d68E36 to 0xCca6D3…0E821c193 ETH From 0x32DF9d…30B4A115 to 0x9Aa49b…D567C6F71.499 ETH From 0x7F1Da0…78eeEb85 to 0xF68695…21de2A623.012968986253264 ETH From 0xb71F45…b401AF0c to 0x4FFE13…5c10978C3.54733597 WBTC From 0x74afC3…f8dbb7c7 to 0xD0d8CE…2AEAb2594038.7068 USDC From 0x006968…ECe8CFDC to 0xC25c6D…D1B0a6F828009 USDT From 0x14b30c…D613d5B4 to 0x4a4F89…6A5136bA0.00007994 ETH From 0x7FeeE9…6Ff20f99 to 0x08017A…5de9f2C018449 USDC From 0x573345…543fbe83 to 0xB75809…8a90b6e01615071.5 USDT From 0x1B6D81…21C9726d to 0xd0e96F…3ba030233900 USDC From 0xBdADf3…04E355b5 to 0x7A2f5f…40f2488D0.059709668024018045 ERC20 From 0x7aB68C…f21c3D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0xd1Ac6f…a7777884 to 0xc86706…748f91730.3 ETH From 0x1ebeC6…65be9eeD to 0x667862…04DAbd493000 USDT From 0xb3F5aB…4EBE77a8 to 0xAEFede…5b572B678586.82498 USDC From 0xB167CD…422C0304 to 0xdd3014…48600c8D36797 USDT From 0xdb5505…F25cF866 to 0xae7513…214AD1Db3200 USDT From 0xC1619b…2308409b to 0x577D63…01fdC3F349.98 ERC20 From 0x1dB7aE…3A5a03f8 to 0xA8FE7C…0654e2fC2000 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000146840123583556 eth 0.000146840123583556 ETH
0x2aaeb9…f89d3a0b	23102356	Sat, Aug 9, 2025 10:38 AM	0x6cBB0D…A7Af73E4	From 0xFa60Fd…Dad330E9 to 0xd694c2…A3D90aDd0.999964779380902 ETH From 0x4Af1d6…7f7C690D to 0x25B898…d7A746574 ETH From 0x82cF7c…1c5658d1 to 0xBFd773…faAbB0243.37 ETH From 0x773973…D48F543f to 0x03046b…f496e5D61231 USDT From 0xD4F2bb…E6b238be to 0x50EDd1…e8FAAa0040959 USDC From 0xB72f01…81f4551e to 0x04F1EA…7EB516723991.75 USDC From 0x474850…cA85feFe to 0x16B4F2…72Fb8EdB2.3355639234024 ETH From 0x18F8d0…a88a5A67 to 0x5CC0e9…06A7006D2 ETH From 0x7aB68C…f21c3D2e to 0xfA2F07…aF0f1fC0200000 USDC From 0x3B7f88…78A7bfb6 to 0xB753F6…357d7d361.634757422539175 ETH From 0x573345…543fbe83 to 0xB75809…8a90b6e01615071.5 USDT From 0xAddfd0…e8215D87 to 0x663a41…cE83C251350.4032080404906 ERC20 From 0xdF9D16…e9104e95 to 0xA8F9C9…d00B646F3.44 ETH From 0x0dc4DC…f3bbDE1c to 0x0240ac…5424b26a6.074456408323701 ETH From 0x3f07aC…1EBeF44c to 0x03046b…f496e5D61207 USDT From 0x5ec4b3…57e353F1 to 0xf7E88A…387dFC860.55 ETH From 0xC0FB9F…15516e91 to 0xc204d9…c5B84b0251.786468 USDT From 0xbf61f8…E467e784 to 0x3E633d…aE9E23B50.998 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000083349123966086 eth 0.000083349123966086 ETH
0x1f3f96…20974c7e	23050272	Sat, Aug 2, 2025 4:03 AM	0x4BAa5B…44a6F4af	From 0xc1D5cc…3aA0BE61 to 0x517951…FE76682112615.95451 USDT From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A27114.32173 USDC From 0xa46481…3A48223B to 0xeF869e…93B46CA0114130.438831 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0xb3E379…22e7f2a6 to 0xA26B81…777Ca0591995.998541 USDT From 0x0dB823…ee145BaE to 0x55479d…D971FD86100 USDT From 0x5557f0…1aDEb770 to 0x5c215F…3FA286a70.00404284677334055 ERC20 From 0xFdeAAC…a98ce17B to 0x5D3639…E410de81500 USDC From 0x04fc7C…b1b885a1 to 0x2229a7…852efed120009 USDC From 0xdBE0a6…4B18a06D to 0x50b891…8aaa8BA010004.401936 USDT From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b167595039.92175 USDC From 0xfBd4cd…7E794C37 to 0x9A8aff…4BA12B41218.492797 USDC From 0x94Fa3D…A11dB8C0 to 0x875c9F…2fA8B7D21.2953820013657702 ETH From 0x88e6A0…cB3f5640 to 0x507c67…4e0008B61157.53908 USDC From 0x3B9a14…C22Cb9a0 to 0x7b2829…2a0eDDf7100 ETH From 0xc02639…583189C7 to 0xbA5a30…4A929a6A128.362849 USDC From 0xc3d688…5384cdc3 to 0xe7F808…f005e11014666 USDC From 0x8E4318…8ac78cEF to 0x4345d0…8955F83D576424.270972 USDT From 0x6F59Dd…1B57D207 to 0x3e7820…893D33828800 USDC From 0x836512…1B8fB29E to 0xbF072B…7A3284F960500 USDT From 0xbF30b7…F5425cC6 to 0x1251a1…EEDf7473300 USDT From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6184132.169626 USDC From 0x7557C0…F0B6730b to 0xF9A933…1dcAE57940 ETH From 0xd4F480…5Ec2151D to 0xb7Dc51…636d50A264.24 USDC From 0xBa2e8a…6c5f4C9D to 0x1e4E8D…94D028943.3 ETH From 0xeA1d1f…2f92678b to 0xd21247…39EB3D8549530 USDT From 0x65c858…c728D834 to 0xfA2F07…aF0f1fC0200000 USDT From 0xF436AD…115c9BC2 to 0x7Fd86F…DCe8dB63864.5795315600001 ETH From 0xb98381…d08b4279 to 0x5F6055…633cdd4D3.6 USDC From 0xCA6d70…2E34393a to 0xf6cCdc…58f0c91221658632.3 USDC From 0xd4F480…5Ec2151D to 0xb7Dc51…636d50A275.090901 USDC From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889600000.01 USDC From 0xBf2b73…617eFbD9 to 0xAf20FC…47edf49426063.016754 USDT From 0xBaD243…28547438 to 0x351727…732AF97c44.99 ETH From 0x34Eb1B…B5C52827 to 0x88886b…fC58F946629.7622084253395 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000072204339025455 eth 0.000072204339025455 ETH
0x7046c0…5a06b373	23050254	Sat, Aug 2, 2025 3:59 AM	0x4BAa5B…44a6F4af	From 0x77059F…83168a4a to 0x963e9e…fa2faccf10231.98447 USDT From 0x836512…1B8fB29E to 0xbF072B…7A3284F960500 USDT From 0x793630…6F3412Bb to 0x6aB7bA…d7ba08805 ETH From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6184132.169626 USDC From 0xbF08D1…1b4C14F4 to 0x74d01e…bC01663170541.18565734726 ERC20 From 0x65C8c0…8EdaD834 to 0xfA2F07…aF0f1fC0200000 USDT From 0x352c25…397e4a7b to 0xa29E9C…1Ac092D317362.5 USDT From 0x9637A2…aC2FaCcf to 0x7AA4F6…B14446c011 USDC From 0xA760EB…f1F1F046 to 0x74009E…29AaB16C1445.827586 USDT From 0xc7bBeC…bA1b0e9b to 0xe133D0…1cC841b6773.513971 USDT From 0x1ad16D…f4867A65 to 0x608359…c31FB06313150 USDT From 0x026dfF…F078111c to 0xd131B3…453B3dB3100 USDT From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6184132.169626 USDC From 0x65c858…c728D834 to 0xfA2F07…aF0f1fC0200000 USDT From 0xCFD405…1cc220dF to 0xB30837…26c7028D2995.2621730998503 ERC20	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000043338036893766 eth 0.000043338036893766 ETH
0x9d2830…81e8a237	23050251	Sat, Aug 2, 2025 3:58 AM	0x4BAa5B…44a6F4af	From 0x1b2327…B6d43584 to 0xc7649e…DF33876f2.4585134073443866 ETH From 0xC2098f…2Cb9B073 to 0x1bB7D4…A615De35402700 USDT From 0x4494b5…DF1a05Bf to 0x84B154…5d46425F3950 USDT From 0xD390F8…A558fFf5 to 0xfe3504…348f8Ad1175000 USDT From 0xe4e6d1…7b5f4444 to 0x85d2Fd…90cF39121.02028e-8 ERC20 From 0xC97C07…dda06f23 to 0x7a98B3…1fe4f55b10000 USDT From 0x65c858…c728D834 to 0xfA2F07…aF0f1fC0200000 USDT From 0x814998…1644Db12 to 0x3695a4…1f4eef7D5100 USDT From 0xED3421…84dE4590 to 0xa0bE3b…3026bf0b3.5 ETH From 0x926341…bfFb554d to 0xcFD969…179315C03000 USDT From 0x3c739E…8D01EE7F to 0x69Ea8e…Bb011cf510010 USDC From 0x566a66…95111Aae to 0x117736…6aA677ED105 USDC From 0x7B3d53…5cd61aDC to 0xd0F160…CB800E93182758.117081 USDT From 0x3a9722…8C2dcC55 to 0x8c8ef6…433Ce33E23880 USDT From 0x732cFf…43303596 to 0xBC2456…2A7c0F81300 USDT From 0x283735…eaC604c7 to 0x4079aC…bEDc79af12000 USDT From 0x2a3DD3…0Dca2EDe to 0xAfD4E3…1d3b41754427.336053 USDC From 0xBa2232…E874a5A0 to 0xDcA70D…Fd8570e535653.15 USDT From 0xf0A08B…FC7A1Ec9 to 0x96939f…5d91302A24000 USDC From 0x94276E…9E4008dD to 0x376249…a235FA4B321761.63 USDC From 0x099E5C…c2f1FAE2 to 0x4812F9…40E0646A14052.1 USDC From 0x1DbF94…75570190 to 0x0562D7…C107Baff24938.584968 USDC From 0x478a69…28fdA67a to 0x76082e…10E958F22349.001426 USDC From 0xd572c5…0BEb8432 to 0x186c1B…7c16eDe220100 USDT From 0xDe830c…f98B6aC8 to 0x127D05…24B695d40.050751764315135235 ETH From 0xd2A034…d67b3F4d to 0x32913F…Aef308264000 USDC From 0x111111…f8842A65 to 0xe295d9…8513930c0.008262775840480421 ERC20 From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e810000 USDC From 0x137756…8E24C82b to 0xFeb942…DbC02A8220000 USDC From 0x21D245…353ffF58 to 0x6A1ADa…CaeB6da8100000 USDT From 0xA760EB…f1F1F046 to 0x74009E…29AaB16C1445.827586 USDT From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c40257254387.759959 USDC From 0x30A5cF…6ad34628 to 0x11e9F5…F9D8299f7000 USDT From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6184132.169626 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000057492145451724 eth 0.000057492145451724 ETH
0x431139…07a5b058	23046317	Fri, Aug 1, 2025 2:45 PM	0x4BAa5B…44a6F4af	From 0xB1A1ab…B01b6B7A to 0xB7Af19…3Ff3a8309.997e-7 ERC20 From 0x7f58CC…621192Fd to 0xea96D2…6678C46F1.3 ETH From 0x445F16…a1bEbd97 to 0xd1228f…af86760184504.23 USDC From 0xCE2888…7BA1F9Bb to 0x3dA193…1902F28A0.9986732288687195 ETH From 0xC23482…143B5002 to 0x557529…348F31ac261100 USDT From 0x0b78C1…cBEea88f to 0x645059…c6BD5cC5150000 USDC From 0x694605…5f0Ca22d to 0x933dfd…325A3973496.5 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517825000 USDC From 0xCd9E93…D018799b to 0x8736C8…83920CE60.227 ETH From 0xE1305E…E3d56854 to 0xD1b740…9197607019863.945578 USDT From 0x402E69…2a703886 to 0x775c8b…aF17F6a93205589 USDC From 0x49eB60…025f45f4 to 0x419755…A1d8c73910915932.05 USDC From 0x88b004…a8edBd5A to 0x022d53…F3ec2B90100 USDC From 0x245027…a13EBDfe to 0x29308b…d3eA68431.139 ETH From 0xbc5aFC…441524EE to 0xB237DB…c728c59f79609.63401 USDT From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x149542…59C6f337 to 0xB1A199…B22cA8C24201.68 USDT From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC361563793 DAI From 0x1f2F10…F36Df387 to 0xc0B6C1…FEB20bb832.76874 USDT From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF670.000001 ERC20 From 0x78e3Ad…BB89e801 to 0x695b7d…AAB688e939357.5 USDT From 0x18e0b5…DD3C47f7 to 0xD82AC7…458578A245000 USDT From 0xbA13D2…6988b79A to 0x6Ad7dE…d64AD3c72850571.284186 USDC From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1000000 USDC From 0x07b490…2368A471 to 0x9D4Fa6…55C3fd2799 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d3880125.86 USDC From 0x414c30…2e7c883D to 0x50DDE8…f2fF96e62310000 USDC From 0xdF6709…11274aD6 to 0x2Fe87A…06B3f1149898 USDT From 0xaC400f…501e7632 to 0xA41Cf7…38B5AB9627000 USDT From 0xF3B8D3…11d49584 to 0x4Cc249…8ADd3BBd1999 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000174653353392048 eth 0.000174653353392048 ETH
0xae7ff1…18599763	23046309	Fri, Aug 1, 2025 2:43 PM	0x4BAa5B…44a6F4af	From 0x9754dA…E14D7a93 to 0x2aaD89…d8d561DC7239 USDT From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x69D614…2D1EA2cd to 0x20383A…147D4F4064744.008910652854 ERC20 From 0x1Ff7BA…A0aB4E3d to 0x6BB19e…d47a1B605539.4329 USDT From 0xB4aF04…A757e568 to 0xAC31B7…eb09a8E1120513.02 USDC From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca0.0000023 ERC20 From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d3880125.86 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d456695 USDC From 0xEE6A70…Ce2Ee65b to 0x69d945…6F1Ea2Cd64744.008910652854 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233822429.565998 USDC From 0x203338…FC7d4f40 to 0x989893…Ae24aD8064744.008910652854 ERC20 From 0xb8e0ed…04Fa1a20 to 0xEe611a…ea2EE65B64744.008910652854 ERC20 From 0x0b78C1…cBEea88f to 0x645059…c6BD5cC5150000 USDC From 0x367C42…12A3dCA0 to 0x539326…F73A6799474789 USDC From 0xc580fB…d86aa718 to 0xDb9De6…923C9954816 USDC From 0xC03309…1ae28e6D to 0xb4573d…911573051001.7223723668357 ERC20 From 0x7a67f1…472235Db to 0x420f5a…6A7a368B4000 USDC From 0x42825b…cF9Ae078 to 0xC479de…0B11213A2801.126052 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000127578047530575 eth 0.000127578047530575 ETH
0x012553…6b03a821	23046046	Fri, Aug 1, 2025 1:51 PM	0x4BAa5B…44a6F4af	From 0xfE97bE…cC5c8EEA to 0x42A67e…3Fb7b56230000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a950000 USDC From 0x3cB27a…a0e70142 to 0xC181fE…FbaC4B0790813.9925 USDT From 0x01cD11…9af2a2C2 to 0xa7c28f…1b0DB22a5306.754237 USDT From 0x605A5a…Da82c8A7 to 0x48b12D…72Dbe3C95395 USDT From 0xcE32D7…3EB8D659 to 0xe419eD…f149433b5.95 ETH From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd31370 USDT From 0xD367dC…15392eFC to 0x8514d4…aFC0C44E27548 USDC From 0xfBd4cd…7E794C37 to 0x07b9C7…A8DEf21e798.923736 USDT From 0x584750…89E4603e to 0x0aC18c…6C6a259827579 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381288.019605 USDC From 0x069539…10Ad9Ed7 to 0x7EDA60…bcABD10e24758.48559 USDC From 0x47BB0E…555660aC to 0x8E906f…64Fcb016100 USDC From 0x413781…2E5efb95 to 0x805Db1…3f940F6010 USDT From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x72A2a4…95008757 to 0xd6d4F4…68b64b95150000 USDT From 0xA0Cc1C…6be3B0a8 to 0x68C9A0…d7aC73E5400 USDT From 0xE0d8BA…2FE93400 to 0x5fCBE3…0311A85f6.116211002 ETH From 0x0b78C1…cBEea88f to 0x645059…c6BD5cC5150000 USDC From 0xA8C1C9…24901185 to 0xa90b2e…7819C425361.906334 USDT From 0x5C8964…8Ce712a8 to 0x464e28…83Bba5548523.38 USDT From 0x9FFF5f…Ae10F029 to 0x359003…470f9C3E21.9097206776777 ETH From 0x3569dc…7481ea7F to 0x64ad4B…1b66d1f029597.33147 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000075754344883468 eth 0.000075754344883468 ETH
0x23f070…6db2a5d9	23046030	Fri, Aug 1, 2025 1:47 PM	0x4BAa5B…44a6F4af	From 0xDbc8CC…361D5786 to 0xe29D5D…4BdB3894184262.852866 USDC From 0x64552f…6cBd5CC5 to 0x44211a…8bC2c710134000 USDC From 0xAeE723…715d17Da to 0xd37986…6b58f1D02685816.173397 USDC From 0x8f2cd0…fDd10E50 to 0x390940…2b1A3ef70.001774874065 DAI From 0xBD7e87…76BE72Ca to 0x247306…7A844b96200000 USDC From 0x516aF3…EFFae902 to 0x464e28…83Bba55414357.49 USDT From 0x0b7869…8236a88F to 0x645059…c6BD5cC5150000 USDC From 0x6c182b…a239333a to 0x4432F8…8785009d5.543051441079601 ETH From 0x18E248…Ff69B962 to 0xc25D92…629d0a390.000007 ERC20 From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x311Cc7…955E8A3A to 0xB30837…26c7028D5237.227425928707 ERC20 From 0x872e39…e08D66cc to 0x158838…8E5455871500 USDC From 0x11E24F…52F5E1C2 to 0xbEdC9a…02A10d991.35721247 WBTC From 0xAB9ED5…27166E6b to 0x30343B…7544F5bf200 USDC From 0x43d424…42e18676 to 0x82Bd42…54626ee63e-7 ERC20 From 0xa4180a…1a0958aC to 0x8e53b2…c399f7435.558333847283988 ERC20 From 0xf8d2C1…23d0c6c4 to 0xe0DEbd…CD0D3E46500 USDT From 0x4d9035…00aaa398 to 0xDcE109…D59be548423812.712736 USDC From 0xAb72cA…EA7Ace2a to 0xC46041…8E5Dc6595650 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d456695 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a950000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE13499998.5 USDC From 0xd59571…664c6D89 to 0x88886b…fC58F946318.90901304891133 ERC20 From 0x2F821d…5396036b to 0x88953d…84342ab8432225.620756 USDC From 0x2C4D62…8C94eC61 to 0x7Ed4cE…4EE1262f21008 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517200062 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE2038557.88 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e0.18972100279448512 ERC20 From 0x11E24F…52F5E1C2 to 0xbEdC9a…02A10d9945.7 ETH From 0x225fa3…c58A3Df1 to 0xef4262…018BB3C840000 USDT From 0xDa8F3e…B3AB825c to 0x1EB78e…1f34dFed584.2647 USDC From 0x4aa870…7A115CfA to 0x17eE54…B44C22c047944 DAI From 0x2F222E…fEcdfDdf to 0x0Ed8EA…c2a91DC89.8154913e-7 ERC20 From 0x0b78C1…cBEea88f to 0x645059…c6BD5cC5150000 USDC From 0x93D267…4548b69B to 0x014068…5E1680b54.969400258801259 ETH From 0x967f21…cae9F024 to 0x2f1e16…Ebdc1f4210 USDT From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xb4520e…82936D15 to 0xa187be…8930F98C30111.385891 ERC20 From 0xE734a9…AaE9018A to 0x907859…61DF80d54500 USDC From 0xf33863…2EB50304 to 0x31eccf…275dEdf41400000 USDC From 0x6fDd70…5724399e to 0x907873…6E7696F225000 USDT From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed805150 USDT From 0x3Cbc98…69572d91 to 0xDF5FFd…b28042cF31 ETH From 0x8199D4…11C1802d to 0x0793a3…808537bB2999850 USDC From 0x36DA0B…93b76448 to 0xBF568d…79e0116D1.4330716e-7 ERC20 From 0x939c4E…e2812069 to 0xf3A447…814109ad10 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81260000 USDC From 0x93D360…14ba05d1 to 0x8b3d70…058119EE1028 USDT From 0x38DD66…E03a979a to 0x01d0Ed…494A26EB350000 USDC From 0xa45c92…ceefb6EB to 0x526908…A91Ef8184005.41 USDT From 0x65Cf25…8B59126a to 0x186E3f…bB51594924301.758114 USDC From 0xDfB57E…36d8A12b to 0x6F96eA…325DF080150000 USDT From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4397074.21256089 ERC20 From 0xEfA51F…E19c9493 to 0x4a6C7d…72BE0Ae03.31760177143e-7 ERC20 From 0x980565…C4E2239e to 0xbce117…9cA1B95231014.0174 USDT From 0x605A5a…Da82c8A7 to 0x48b12D…72Dbe3C95395 USDT From 0x6A3b34…a11Fbb0E to 0xa8Ccd2…9606a8170.617780691253485 ETH From 0xF35eb3…D6A1dd31 to 0x16566e…F4fDD45D3429 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF91000000 USDC From 0xC36442…Ab11FE88 to 0x520541…a9cd6DCB58374.54903875848 ERC20 From 0x93228d…322f2Bd5 to 0x603c01…5642346e3.49992e-8 ERC20 From 0x81b056…b1322943 to 0xF33003…f7b503041400000 USDC From 0x3260Ed…481d94cD to 0x2c1F7c…5040c9aA24135.348138 USDC From 0x10b41f…A3251C6A to 0xb7dA39…5bc990172000 USDT From 0x7674D1…66722bE5 to 0x65cc26…39C539ca0.6 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.2212128025097986 ERC20 From 0xD9349f…329577F1 to 0xb34d5B…9A21F68f42180 DAI From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C1400 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x3f65dB…8219FBA9 to 0xF92497…5728B7Ee1.3732178405e-8 ERC20 From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000001 ERC20 From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20 From 0xcD27fC…2Aa9bf43 to 0xEff195…4eE2D6Bc2000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000202826222717373 eth 0.000202826222717373 ETH
0x760ab4…79d9d94d	23045827	Fri, Aug 1, 2025 1:06 PM	0x4BAa5B…44a6F4af	From 0xC7Bd9E…39839935 to 0x186DFf…1a93EDE21.304e-9 ERC20 From 0x6ED6e2…76e6A091 to 0x5E5166…1Ed83240112777.19 USDT From 0x0F68B8…23dA28f3 to 0x590A3F…01aD70b58001 USDT From 0x944415…CCfDF957 to 0x2f8293…f08abE42220000 USDT From 0x975f17…Fa4d8881 to 0x534564…71F2f4C13.5005531098e-8 ERC20 From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6645646.01 USDT From 0xB1f8bb…B89D8769 to 0xDcE48d…DED3260729307 USDT From 0x487e69…5Cb204bC to 0x105D49…8a42293828520.533001 USDC From 0xE4a816…03EEd9D4 to 0x8cA5e2…908b82520.0518288 ETH From 0x325020…DC0CC7dc to 0xE6E6C9…6AD86BaB10 USDC From 0xDF0955…654521a0 to 0x2F2b08…26eFFdDF3.3499499e-7 ERC20 From 0x44708D…171698f2 to 0x719997…6866D02a42424.66 USDT From 0x449C51…E3F7ADCC to 0xa7e135…66700d6399598.39 USDC From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x7dF762…689E2866 to 0xddd669…E18a846D12 USDC From 0x8b052a…b0Cd2a5A to 0x3c77dC…59314E5f44000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC200000 USDT From 0xD2B5d1…83248E4e to 0x98eB4B…4432e79B314.64 USDT From 0xa11a83…2cE2e08d to 0x548133…dC0279F03.230208 ETH From 0x2DbCe4…0a6ef8de to 0x410ACa…ca7f353612.849946803036117 ETH From 0x078d93…F1983ffa to 0x7A8331…d482187e4070 USDT From 0x63D6CA…a4C13e0a to 0xFCAc5b…791485E925186.536497 USDC From 0xB28cd0…d69844d6 to 0x2C677a…3101eA5d3.389961228733565 ETH From 0x5eEe23…3a801fc0 to 0xF01205…1b32b7b319.84 ETH From 0x920659…3d2D75e1 to 0xd4020b…9564530b1.651 ETH From 0x9C3cdE…5003AC83 to 0x32b61d…90F609E31000 USDT From 0xbaB942…4dfd4440 to 0x42B82d…5E1C35Ca14097.65 USDT From 0x06f4B4…41eDBcF9 to 0x3A25aD…3099a0d23636 USDT From 0x3F83ee…9e96721e to 0x03Ae93…eA2Ac53330450 USDT From 0x083e00…3cce4C30 to 0xb5E85F…B2D25D7090550 USDT From 0x31f674…Ff66B216 to 0xd9c25b…3a2Eb7Bd57950.650932 USDT From 0xfE98DC…75334754 to 0xB5d388…0c68A97540000 USDT From 0xA1E17d…4711A52e to 0x74d01e…bC0166311.4679639354e-8 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.0000907945127656 eth 0.0000907945127656 ETH
0x4624f6…b0821920	23044856	Fri, Aug 1, 2025 9:51 AM	0x4BAa5B…44a6F4af	From 0xFd73Fe…9Cf802c0 to 0xB7Af4c…72003F871000 USDT From 0x89D98e…72E34014 to 0xE4672f…d33105A60 DAI From 0xC12352…0060d10B to 0x4369c9…7f03B28993023 USDT From 0x334121…386f1444 to 0xDb30A7…8E4d007070.51769207960906 AAVE From 0xf707a9…EFc685C3 to 0xCbC6F6…2DFbE78922000 USDT From 0xF12695…5611E822 to 0xe30080…3c2450F41167734.747309 USDT From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0xdbC852…F4A45786 to 0xb5A0aE…17651bC1120000 USDC From 0xF1264c…d92AE822 to 0xe30080…3c2450F41167734.747309 USDT From 0xD663A5…3688Eb23 to 0x28Cfdc…96C19A1e471.75 USDT From 0x8C4163…038A74f8 to 0x4200B7…4b50F4E01500000 USDC From 0xfA72a0…4F460749 to 0xC12e76…9E60D10B13500.012001 USDT From 0xfc5353…919dAe36 to 0x1910DE…6f258de352.0131256 LINK From 0x0F746f…21EdD0AC to 0xB7134f…eBB9cA6D16150 USDT From 0xe30896…132450f4 to 0xd04F86…cBB84c16132089 USDT From 0xfB135f…b1C424FD to 0x68AAcd…AfE5E8108.732944994377881 ETH From 0xe0971c…1b12dAE9 to 0x4bcBe7…763157ff1970000 USDT From 0xF4071c…F681e299 to 0xCc707A…9Fb8BCAD11706.515526 USDC From 0xEF466F…2F557C1B to 0xdB8844…41B48AdC6391 USDT From 0xDbc8CC…361D5786 to 0xb5A0aE…17651bC1120000 USDC From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E660.000002000000001001 ERC20 From 0xE8F6ae…2f6AE1F0 to 0xa53738…7899C88C0 ERC20 From 0x50b737…99947bd7 to 0xAfAd90…78E552A32.5 ETH From 0x18d62e…152108ef to 0x03F07C…B2d0EF3A11908.978148 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000074695446853406 eth 0.000074695446853406 ETH
0xbc7b68…531ee206	23043375	Fri, Aug 1, 2025 4:53 AM	0x4BAa5B…44a6F4af	From 0x8D9011…5e5913c6 to 0xD8E98d…561869F614830.028005 USDT From 0x2bEC31…2d9C80c7 to 0x46e5B8…c41cECF6200000 USDC From 0xC7ABe6…E654480E to 0x48802d…250af27722135.943621178656 ERC20 From 0x59F492…e029f357 to 0x694Bd4…f9f221595104.32096 USDT From 0xDC6957…Ccbe4d95 to 0x8E45c5…1DD40bf940000 USDC From 0xE49E46…25183687 to 0x70b8Ff…C3ec4105387895.761153 USDC From 0x5AAB58…1093f5FC to 0x22C69f…C080924A0.10764436 ETH From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x94C07b…fd3Ed2ef to 0x709629…09eb4dF00 ERC20 From 0x18f0f6…50d481f7 to 0x199075…c1bd6A0510131.932313 USDT From 0x3416cF…113527C6 to 0x0043A0…ECF3a41629.994992 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000034677115634686 eth 0.000034677115634686 ETH
0x662c90…3590a7f3	23042977	Fri, Aug 1, 2025 3:33 AM	0x4BAa5B…44a6F4af	From 0xC83e65…535d05Fd to 0xd78849…1B32C2093000 USDT From 0x252fe1…d5eF5eF9 to 0x444173…452b5ae210000 USDT From 0x4898Eb…19Cb1d13 to 0x7E9119…15E30F1f20350.82 USDT From 0x397c5f…817aC124 to 0x343340…Bb0a016a100000 USDT From 0xD0be22…14aA18Ad to 0xcdb4fd…2c14b79f100000 USDT From 0x9563C8…fB86ac5c to 0x39718f…697aC1241 ETH From 0x2bECb8…B7c580c7 to 0x46e5B8…c41cECF6200000 USDC From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x2bEC31…2d9C80c7 to 0x46e5B8…c41cECF6200000 USDC From 0xc7bBeC…bA1b0e9b to 0x201355…bE5Ea882527.150931 USDT From 0xd0bE83…B08718aD to 0xcdb4fd…2c14b79f100000 USDT From 0x5a13d6…0F687A3A to 0x1443Fb…4f5233cA60000 USDT From 0xec9c6E…13CCD264 to 0x74d01e…bC01663114923.801269591895 ERC20 From 0x70539E…c249a654 to 0xBB5C31…a9d4ef31300.10181554295923 DAI From 0xBA1222…566BF2C8 to 0x305dc1…48835d735.9296249484183 DAI From 0x144389…cC5233Ca to 0x877BB3…A99BB5A535 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000099022682060752 eth 0.000099022682060752 ETH
0x484b5b…dac90cfc	23042967	Fri, Aug 1, 2025 3:31 AM	0x4BAa5B…44a6F4af	From 0x978C8a…8af618fF to 0xE5D139…8d28eF640.013297359543315485 ETH From 0xd2Bb53…Bb787aA1 to 0x39c5f5…CcD755fc3300 USDT From 0x331A3b…b3B464eC to 0xa6Bbaf…DA1c79410.005 ETH From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x3DCc7f…AeDd6369 to 0x64E4D4…33C6595b0.1702654 ETH From 0x4aE1B8…eAF6740E to 0x300d27…23BCc91326153.39366124404 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.00007023971852281 eth 0.00007023971852281 ETH
0xf73708…e0856c1e	23037593	Thu, Jul 31, 2025 9:26 AM	0x4BAa5B…44a6F4af	From 0x985e08…13f66395 to 0xCa73D6…218bd330535000.05 USDC From 0x185C55…C9139cf7 to 0x7A3Bf0…77Ea1Dbc109782.44 USDC From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x8936Ae…7bc0F07d to 0xaab589…5E280Aa5104575.91 USDT From 0xD0811F…413FB239 to 0x21F415…31073aE1637173.65 USDT From 0x369880…2d45884b to 0x0Fa222…52F4047c275490 USDC From 0xF85a1f…cdC2307D to 0x8C091D…448A17F430333.18 USDC From 0x2D6326…f59Ba896 to 0x10b270…34d93d4d24734.57911 USDT From 0x68078D…8247e7e1 to 0x3177aB…7505453C2000 USDC From 0x1477A2…Ce68b03b to 0x068123…FFae070A1125 USDT From 0x000000…3dE08A90 to 0xC46192…a4870C86451.879792 USDC From 0x3d36F0…b8887313 to 0x0F04E1…1458D96983600 USDC From 0x79DF39…cc3F2a8F to 0x8f9B1F…8325892D327600 USDC From 0x58C204…fA15a76B to 0x814145…9792651B240 USDT From 0x53Ce77…63CB7955 to 0x700b54…EA8C7652800 USDT From 0x74B20d…309C3aA9 to 0x759fA5…324619298.13082570350123 ETH From 0x98981A…BbC1F94a to 0xc84fD9…b2D7dF180.9 ERC20 From 0x79df6c…30502a8F to 0x8f9B1F…8325892D327600 USDC From 0x160184…Fa18347E to 0x32271E…43dB276A638978.8427019309 ERC20 From 0x286e31…a2c13558 to 0x3d6a8e…e7e61bCe1250 USDC From 0x8F9A72…0825892d to 0x77E0e8…1223935a48585 USDC From 0x369851…dc9A884B to 0x0Fa222…52F4047c275490 USDC From 0x67758a…54521902 to 0x32fFB3…15Ae73F55000 USDT From 0xc782E3…f99974CA to 0x4a6C7d…72BE0Ae0206777.99795660903 ERC20 From 0x18b73E…BD902892 to 0x19B992…4BBDbA1b12996 USDC From 0x058Da2…F72A95a4 to 0x000c12…056b0d9599999.99999999999 DAI From 0x81d533…e5BAe8c7 to 0x89793F…a743D4084500 USDT From 0xf90d65…66524B7D to 0xc00f9a…91ec44750.17346084 ETH	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000479722255927512 eth 0.000479722255927512 ETH
0x8199b3…9ddde8f2	23037588	Thu, Jul 31, 2025 9:25 AM	0x4BAa5B…44a6F4af	From 0x5C38C8…5805f10B to 0x0517c8…C9816B7D1939.263784 USDT From 0x90455b…8e4105Aa to 0xa2B74d…3ABcCE000.068287 USDC From 0x4EB3b7…06BD9366 to 0xf06238…d8339d5d310 USDT From 0x81d533…e5BAe8c7 to 0x89793F…a743D4084500 USDT From 0xda4322…87B08128 to 0x313Ee2…A6623bFD2000 USDC From 0x4Fe93e…3919E003 to 0xbeEbb9…53E216f124.263681215033905 ERC20 From 0xb5A3D6…EB651Bc1 to 0xfA2F07…aF0f1fC0200000 USDC From 0x369851…dc9A884B to 0x0Fa222…52F4047c275490 USDC From 0x5777d9…aC9e2168 to 0x2D5867…5202631a2113.277269 USDC From 0x76770a…6120771B to 0x577152…d99e21682113.494803448456 DAI From 0x1231DE…486F4EaE to 0x933dfd…325A397310 USDT From 0x90455b…8e4105Aa to 0x2b7c32…62923a73334.949672 USDC From 0x073B9B…87f21E52 to 0x4a7B46…5100bCFa99 ERC20 From 0x6E4141…FFB50Ec6 to 0xAB966A…40b24EA225 USDC	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.00027654617237124 eth 0.00027654617237124 ETH

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