Address 0xfB8B88c0a7af06b51D2870719095D1f77F196DcD

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
0xc65a26…b29fcdc4	23137793	Thu, Aug 14, 2025 9:26 AM	0x6cBB0D…A7Af73E4	From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f144621 USDC From 0x0dEF51…5099173E to 0x29cfFe…C081778615000 USDC From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD55000 USDT From 0x42e7eb…Fb5e0035 to 0x99b2Cc…bE00fa644000 USDT From 0xc12D27…462be260 to 0x9D18e0…3697CC8750 DAI From 0x6DF1b8…2B11B49A to 0x7fd519…b958651210000 USDT From 0x840449…B977F128 to 0x1C74dF…f09B0e4C45000 USDT From 0x485e85…D54f7794 to 0xf75C30…B43b0a2c500000 USDT From 0x377c97…5362f770 to 0x04e26e…3F7B8611150 LINK From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70295000 USDC From 0x39e202…963CD6f1 to 0xeE7A02…6B7c405588572 USDC From 0x912Bdb…51C2909a to 0xBa0af8…414C6d051260 USDT From 0x485eA1…9d8F7794 to 0xf75C30…B43b0a2c500000 USDT From 0xd71F44…430b236d to 0x397377…59AF3bC75100 USDT From 0x5e5FAa…e7f277d3 to 0x365273…4239EC6915384.6154 USDT From 0xB82848…313c874c to 0x1A5b7E…e9dAc33d0.0022 ERC20 From 0x8269F4…a86c04ec to 0x78a316…cC54DC48489124 DAI From 0xA96cBa…34e6440E to 0xe4C73C…7760679e5900 USDT From 0xDd3B22…DC549963 to 0xE348F0…FDbE19640.000810103374906309 ERC20 From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB982537500 DAI From 0x665486…6F5B17Ca to 0x1C4388…4e278C401113550 USDT From 0x72b3B2…B51970F5 to 0x6DAf0D…0A5e894b150 USDT From 0x646DF5…807296a6 to 0x9406c3…D64dA6113.999965140048384 ETH From 0x287266…982fB785 to 0x344Ff3…0a3ad4999000 USDT From 0x246c45…e002AC79 to 0x96950F…d949610625 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000150961232192876 eth 0.000150961232192876 ETH
0x1ffd5c…695d6b78	23131461	Wed, Aug 13, 2025 12:13 PM	0x6cBB0D…A7Af73E4	From 0x4ea741…bd012Ace to 0xa9d8E8…6CaD3e4315733.6627 ERC20 From 0xFd9496…1E455133 to 0xa507d4…d5CE35291.9 ETH From 0xa90B53…F96D07Df to 0x96b842…f1A37bB50.001 ETH From 0xbC8fb0…A07FcAeD to 0x991883…1F813020100 USDC From 0x8D8E1B…F14118B3 to 0xf21F89…2e219d3b720 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0xD4F2bb…E6b238be to 0xCdbBFb…B068134F300000.003845 USDC From 0xc00DeF…A7c65E98 to 0xE947e3…210f3C51380384.4576 USDC From 0x22d304…78E336b6 to 0xF9A4D7…e5B5e57930000 USDC From 0x161D49…4F69E1cA to 0xbb6119…C9840f77100 ERC20 From 0xb161B3…439201d7 to 0x56fc66…4420ddd1100196.99999999999 DAI From 0xbcc869…32b12E1B to 0x1b00D6…9a2D6dFE9997 USDT From 0xF2919d…F83F909d to 0xF6CCc0…1F9CBfF85260 USDT From 0xca90F2…7c24eBCc to 0x19f483…12EaB47e50000 USDC From 0xDC8dB9…30d85b28 to 0xcC1499…5FfeD7515400 USDT From 0xda084d…d87B21E5 to 0x26b661…Bf374a7a3000 USDT From 0x003C59…Ba9f19A4 to 0xA65F1E…8867fCda3000 USDC From 0xC339EF…9013C381 to 0xFd831B…351e29276251 USDC From 0x02E52e…0C6C7E66 to 0xf12226…13DDb76510000 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938014000 USDT From 0xFFbf81…1E0B9634 to 0xB0d5F4…453E25cA1500 USDT From 0xAB47Bd…45dcE690 to 0xc908B6…441C2053100 USDC From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e1.2783258052227933 ETH From 0x66c95c…7F40F525 to 0x5ACc95…235604E33030 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e33600 USDT From 0xD2088F…6f62881A to 0xd4F387…91B238bE399900 USDC From 0x862b8B…56423979 to 0x0D99cA…7c12d30517591.3 USDC From 0x0F9c93…5e6499fE to 0xdD4aCA…291c54549547.183729 USDC From 0x8c86af…63f3A63e to 0xA2143e…Be417E399900 USDC From 0x4A9477…1c7770C4 to 0x24e5D8…25ed1b7D40009.524 USDT From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD300000 USDT From 0xeEda8B…89d13181 to 0xA8c8d6…1BAaF2A316613.485169 USDC From 0xFd68D1…5Ff05eAB to 0x1af6E2…7c3E6CE40.002 ETH From 0xD6f1a5…BDB43322 to 0x80DA7a…8cfB03776304.734593 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000434586708278343 eth 0.000434586708278343 ETH
0x0f11d8…f4b78e39	23123194	Tue, Aug 12, 2025 8:32 AM	0x6cBB0D…A7Af73E4	From 0x470772…8f33BeAe to 0x9B1680…c375CE0e1.570972849638167 ETH From 0xb086dd…582Dcf25 to 0xc285a6…46C1F4b47.126533986440581 ETH From 0x92993F…F50cDB75 to 0x843b54…1b4851320.15169035327100547 ETH From 0x9e08b5…bE5B6F8c to 0x43143E…eEf31e73217.39393958000002 ERC20 From 0xEcEf8B…563dC8F1 to 0x211Bd9…3f6Ec3f70.9160558249592904 ETH From 0x9d2405…2E3EEC0a to 0x70Eb94…63f0a4f530000 USDT From 0x09bB93…5BA66235 to 0xe570Ff…0230Bc377262.24 USDC From 0x80a521…b0dA1a90 to 0x3dBf82…3BD937875.028630179462975 ETH From 0x2161A3…A29C4f24 to 0x395238…2CBB868e25982 USDT From 0x09a199…40F01B00 to 0x55f343…Ab6632660 ERC20 From 0xE40F15…2488389d to 0x19822F…2d86bd8b5650 USDT From 0x008FD0…B45b08C2 to 0x2160C2…2F9C4F2440000 USDT From 0x16a33B…29999858 to 0x2e581B…c45de33B11337.988765 USDT From 0x693243…BEF23C37 to 0xac0e26…c028008f1000 USDT From 0x884690…DE31b0a6 to 0x7f0165…35963B4c2.6334438428749762 ETH From 0x7F0ece…5a963b4c to 0xabFB32…196A23695.3 ETH From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD50000 USDT From 0x22a709…EfD499cD to 0x55f343…Ab6632660 ERC20 From 0xd80Fac…114fD0b5 to 0xBcBc1B…745D46e40.000080376046528773 ERC20 From 0x5a2567…61772B3C to 0x3A6a69…C14684cC88895 USDC From 0x490C91…64092cF2 to 0xDB0455…c65289762.8238781164593023 ETH From 0xad4A33…71671B29 to 0x42f013…5C86952E14000 USDT From 0xB425c1…5bb81fe8 to 0x03F820…80AD4b5820000 USDT From 0x8e6Eb6…18d69e72 to 0x7A7E9b…89AfaD070 ERC20 From 0x7c4DB4…8D0f74cA to 0xFCF000…8550a3800.24 ETH From 0xDDf725…1Dfb8CE5 to 0xdBc2A4…2ACf94820 ERC20 From 0xDd0A61…Fd72dA97 to 0x0345a9…b2978bca25000 USDT From 0x293CF2…DFF0a584 to 0xC56D86…D1632Bb12902.96 USDT From 0xD17553…9799D9C6 to 0xB424Ea…36b81Fe820000 USDT From 0x311115…60DdAe05 to 0x21f253…30FCBF7c485000 USDT From 0x2fB389…31309052 to 0xFE1F5D…3f4764aD78.9921 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000063435237149362 eth 0.000063435237149362 ETH
0xa2b84d…88bc8cf0	23117274	Mon, Aug 11, 2025 12:40 PM	0x6cBB0D…A7Af73E4	From 0xAbFC9d…CEDc990E to 0x11FaD0…03720cF117.994888018787744 ETH From 0xebe065…f93a8601 to 0x493818…3a79f701159570.00445 USDC From 0xd0a98F…892eC99F to 0x081BF0…E32D27e61968.637351 USDT From 0x56c96c…b667C99C to 0x88886b…fC58F9461614.1782118493968 ERC20 From 0xeFBb0A…610a33df to 0x437307…EEdA8Ac382.697472 DAI From 0xa98f66…cF70b315 to 0x8373C4…A0dFB0eC1000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.12531381523250149 ERC20 From 0xF53A15…41B97287 to 0x30EAA9…B90D65a00.883374017614478 ETH From 0x8a8F95…BE45c2FA to 0x5C84CE…6292465E2983 USDT From 0x2a6e8C…b685866c to 0xb7625d…7683DbA650 ETH From 0x6F4099…9161212c to 0x65d701…DCd4D9445999900 USDC From 0x9F826f…Bde388c3 to 0x59ac00…0a4F4f646200.001356 USDC From 0x936D52…E6d5539D to 0x1C19b9…bce061CC3105.59 USDT From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD200000 USDT From 0x7376bF…608b2f1B to 0x8ea6A7…04D851D69969.826829 USDC From 0x81EBde…A197699D to 0x306d98…8eCf1739300150 USDC From 0x880c11…22E732Bf to 0x27a0f0…1960395421231.892353 USDT From 0x776130…4C2E17a4 to 0x62C569…9b0F970c123820.401708 USDT From 0xEeb073…425138c8 to 0xe54986…45FF42A3490 USDT From 0x4D0e43…9cf5257b to 0xBcfb47…53225A86155 ETH From 0xc57321…F2c49053 to 0xA940aA…65654E6A5016.130511 USDC From 0x952d38…3DC01457 to 0x488A55…7B1413bf3000 USDC From 0xd46385…52aa0335 to 0x2Cf113…ad6b418F1.2 ETH From 0xdf8277…999E6b09 to 0xbF6B09…ED206ea71217 USDT From 0xA83f60…DfaA5F0b to 0x880B6b…b0e732BF19342.738297 USDT From 0x272982…37CBCA6C to 0x944E2c…Fad0CafD1.420655809123293 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000099047097602378 eth 0.000099047097602378 ETH
0xf19753…bf146a31	23114226	Mon, Aug 11, 2025 2:26 AM	0x6cBB0D…A7Af73E4	From 0x0e43c0…Ae6d3A98 to 0x2a1c2F…5D9354360.7076606625590897 ETH From 0x9c325D…8e0109D6 to 0xDA0Fa7…E67666E31 ETH From 0x107A45…ae5FB4c6 to 0xF50546…b1B9e222500.0002184863908 ERC20 From 0x3E0643…340e4BB9 to 0x4c331E…4fb2d3670.933282 ETH From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e43216695.22420855 ERC20 From 0x68acbD…e29A0Fe1 to 0x7C05De…B17Ebb681.0688139528394702 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E10.629618571356847 ERC20 From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD50000 USDT From 0x02AcB4…c1edf571 to 0xaa7555…88283AB65500 DAI	0xc7d87b…2A14c884	0 eth 0 ETH	0.000041471663441283 eth 0.000041471663441283 ETH
0xc74007…154f5c33	23088147	Thu, Aug 7, 2025 10:59 AM	0x6cBB0D…A7Af73E4	From 0x7eba1b…AB48E530 to 0xf3F6A0…2DDcec2a32000 USDT From 0x5DD9EA…59288abD to 0xEB5d45…EcD5e50914098.57 USDC From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x0d927A…D716eCb0 to 0x0127a8…D1e200e5116000 USDT From 0xa53a60…Cd818980 to 0x61933e…151B7Fd51238 USDT From 0xd38Be1…e0CDb0Ff to 0x192852…3c66Ec3b6755 USDC From 0x0Aa577…2075A73E to 0x913489…041b36fd5000 USDT From 0xBf9C65…23B65793 to 0x835374…919d769a2380.95 USDT From 0x7f1E32…93F331D7 to 0x6d2f22…C76fB8041070 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a62960000.0049945456 DAI From 0xdb5505…F25cF866 to 0xd1FD0C…3e9B36BE3908 USDT From 0x7196b8…635ecf58 to 0x49b0F2…6847F9e648608 USDT From 0x0C01f2…ae5b4a11 to 0xa68537…b286EbD8400 ERC20 From 0xC8bD5e…C09f4Cea to 0x524d06…5c19D0362883.82 USDC From 0x49fb4d…82D6263D to 0xd33528…dCfE9dA5210 USDT From 0xD84455…80a4552A to 0x74d01e…bC0166318.17113e-9 ERC20 From 0xa7Ebd9…2C100A4a to 0x719B81…0C5EcF5844310 USDT From 0x111111…f8842A65 to 0x991Da6…cd5A33ec4.501476166723324 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000046750628443946 eth 0.000046750628443946 ETH
0x63de33…3d9e3907	23074691	Tue, Aug 5, 2025 1:53 PM	0x6cBB0D…A7Af73E4	From 0xe953f7…F220a031 to 0x654eC2…1c4eBA274000 USDT From 0x1e2669…D62EF9A1 to 0xc5384b…5311Db095624 USDT From 0x4CF609…238cCF49 to 0x8d737f…91D96E7D5 LINK From 0x7bDF11…a434162b to 0xe20b0a…B2e774eF13333 USDC From 0xfd3E86…64B9B22F to 0x75e39C…4a8554622588.27 USDC From 0xD80359…8aE50F3d to 0x9167ff…F779D4141.110587339040101 ETH From 0xE291cc…5c0ad342 to 0x896265…6ca63A3d114.138482 USDT From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0x06439b…8e8fd033 to 0x91f1F4…716985ce6000 USDT From 0x54F32a…92332D98 to 0x2305E2…8a554e960.99914664618689 ETH From 0x624DC9…f8385B80 to 0x46adF0…c5Cc6AF22962.06 USDT From 0x91657e…9a79d414 to 0xb6bF2A…59B25FC41.238379211078145 ETH From 0x6125b1…5E7E026D to 0x1e2Fe8…092Ef9A124968 USDT From 0x230f87…BB554E96 to 0x8F45BF…979E86cB1.2120698865718254 ETH From 0x801Dd0…461E9Aad to 0x2305E2…8a554e961.8999640895000995 ETH From 0x1CE562…c73e5f7a to 0xfB8B88…7F196DcD232000 USDT From 0xEf6E50…b801cfae to 0xE1045A…9E2F83ae0.009874493899966 ETH From 0xeA9ffF…0cCD4b19 to 0x10F4d2…1aAdA43f10 USDC From 0x791A44…6a20Ac06 to 0xa52C94…C965f2a020000 USDT From 0xe54c54…2B2BCE6A to 0x72E6b5…1b84db6f2000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000043076755675305 eth 0.000043076755675305 ETH
0xfa559e…d62b5223	23074689	Tue, Aug 5, 2025 1:53 PM	0x6cBB0D…A7Af73E4	From 0x73548D…8a42e2D1 to 0x578B32…56b61265788.004722 USDT From 0x624DC9…f8385B80 to 0x3198cE…1D3eC48E1442.12 USDT From 0x765091…d3b89912 to 0xB0ba66…E4A180ea28700.375799 USDT From 0xe2d88A…c29a5A7E to 0x9AbDAd…74A9BC0d100 USDT From 0x73548D…8a42e2D1 to 0xe4fcE7…DAb37BCe2416561 USDT From 0x00FdAe…EaaacDCE to 0x1e1dEa…F8c5E51a18800 USDC From 0x65998f…075D6915 to 0x53E8E7…9E2e2Ac650300 USDT From 0xadFF10…C1697fE2 to 0xBa74CA…c68F5b6d30590.546895 USDC From 0x620009…aF869269 to 0xE03DFC…0aCBAe7D500 USDT From 0x43272a…88fA3975 to 0x2d56ce…706100fF200000 USDT From 0x3bAbfD…99e4b0b6 to 0x578FE1…fABeD93D21809.63 USDT From 0xFFF069…F117A2C3 to 0x147e07…F62fF61812821.488338 USDT From 0xB0BDd9…36A180eA to 0x9a00dE…AFd4ef9240 USDT From 0xAab8f4…Cb6f0B97 to 0x9154C6…47039c470.983015510833733 ETH From 0x108564…405C5cfd to 0xa9Df06…E41D3E43993.2359 USDC From 0xa69320…99928627 to 0x868abC…6af7B498200.030004 USDT From 0x80eef9…fBeCf3Ea to 0xEC1B53…451c2d3418935.640162 USDC From 0x1A9e28…5f6D96b9 to 0xAD5f02…aF37e97E860 USDT From 0x53E034…F92E2AC6 to 0xebCa37…04D350ac50020 USDT From 0x6aFB90…A74Af0D2 to 0x09f6A8…41a77DBc38492.293 USDC From 0xBA7bf3…1c8f5b6D to 0x436F1d…fBA3FA362236.863368 USDC From 0x68F97a…15a3509F to 0x72Da1E…4CC2C8382539.5 USDC From 0x4327a1…48d53975 to 0x2d56ce…706100fF200000 USDT From 0xec005F…5e151167 to 0xDacDD1…9F831Ec720450 USDT From 0x2d5C67…976100Ff to 0x7F1C42…E27cc4c565000 USDT From 0x6e1392…648fa1e9 to 0x4F264C…4beCb64320000 USDT From 0xE664d0…28fB1201 to 0xA305B4…835c096c24.368334058064818 ERC20 From 0x51B8CF…4e13c84A to 0x92DFb9…Ea11707A3 USDC From 0xFD8017…497863AD to 0xB5a178…51e4DA6010000 USDT From 0x9766F9…16c292C7 to 0x16c850…DADfFd515197.99 USDC From 0x1CE562…c73e5f7a to 0xfB8B88…7F196DcD100000 USDT From 0xC2285a…51AF3259 to 0x380ab6…628Af78a25000 USDC From 0xab2EEd…8138c1b3 to 0xB0c57B…6b8d03221488641.25 ERC20 From 0x412C10…6a5eFDF8 to 0x918bE2…0C0885F330863.136382 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000062321560105248 eth 0.000062321560105248 ETH
0x02283e…9d984b25	23044447	Fri, Aug 1, 2025 8:29 AM	0x4BAa5B…44a6F4af	From 0xe68e61…27e2e237 to 0xe54882…9253DbC35000 USDT From 0x681641…4e06A3d6 to 0x9Af480…d8E8eb9111086.042087 USDT From 0xe574a0…6291aB62 to 0xfbFca4…4236b5ED5056 USDT From 0x1eCdB3…2d0c6603 to 0xf86289…8eB3647a22.21875 USDC From 0x9d46F2…32BD498e to 0xc3346A…aD0a60160 WBTC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6675000.01 DAI From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD200000 USDT From 0x31b912…F80FB387 to 0x5B4657…6bA75E6599893 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.08e-16 ERC20 From 0x46045E…68f26B4C to 0xdC9cC6…92676F285.99 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A461798.42453 ERC20 From 0x03dff8…FC45681F to 0x2E856F…ce41422629.283068 USDC From 0x05ed64…D6cDB409 to 0x201126…59f0d483504185 USDT From 0x734974…A297BA02 to 0x74bDE5…430177940 DAI From 0x525Faa…EC5F7Aa0 to 0x958A67…32532C053420 USDC From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0x709122…c3BFc526 to 0x89Cac9…a9C85B5E500 USDT From 0x4CCE2D…f16A5c29 to 0xE2355a…beA0A3A446900 USDT From 0x81463B…d65b5128 to 0x2E856F…ce41422688.252909 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000033988313196683 eth 0.000033988313196683 ETH
0x85c932…f03ff279	23028848	Wed, Jul 30, 2025 4:05 AM	0x4BAa5B…44a6F4af	From 0xBD71aA…80873fF5 to 0x5Cc4be…EA89eC8723990 USDC From 0x3db76c…147826f8 to 0xad9e66…B0b06985682.902 USDT From 0xE64153…1dA11757 to 0xeCab7c…7B8B618E43970 USDT From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0x0Cce69…578107E3 to 0x88925a…529DA87314 ETH From 0x238789…74D4086a to 0xAA6230…2b044ab0924881.710377 USDT From 0x8a3ef8…9dd12DF2 to 0xB6E0fC…1074bd6B0.094 ETH From 0xA760EB…f1F1F046 to 0x069C07…2170f6501250.23 USDT From 0xED9062…1fb09Bdb to 0x20BF3D…dc8f98Ff5000 USDC From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe45000000 ERC20 From 0xB68576…A289895b to 0x4921Ba…1C421C6a4.935637 USDT From 0x914668…9C820D3F to 0x1fCb14…f3E9cB850.46536 DAI From 0xE89D77…7ad412FD to 0x85C783…F343658e10000 USDT	0x6bC2e1…E5CC8c39	0 eth 0 ETH	0.000171165406561856 eth 0.000171165406561856 ETH
0xf15f94…0c863c88	22984540	Wed, Jul 23, 2025 11:26 PM	0x4BAa5B…44a6F4af	From 0x876274…f585D6E4 to 0xAAb30A…BE80818937810.624766 USDT From 0xB6335E…63d94091 to 0xcaC968…A34DBDD3342.74 USDT From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0x72D878…301c7465 to 0x88db15…1ba72f582.56413612 WBTC From 0xC4673d…56bd8b44 to 0x785d47…94a023750.99992 ERC20 From 0x1FfB2d…4420bD11 to 0xCB92E3…0481bC0d61675 USDT From 0x9fa4A8…080F8e5B to 0xD9137d…d8Ce94971 ERC20 From 0x48B537…aF37ef66 to 0x745aF2…a4071dCd0.00000117000117 ERC20 From 0xA4ECeA…5cD1a66c to 0xeA14a5…79aB9a5528696.983199 USDT From 0x355069…97e4ef04 to 0xa21920…Eb0d78741.4852926047122188 ERC20 From 0xf92D27…f66E06C6 to 0xB5Ca22…FD03B8Ef1000 USDT From 0x929da2…05996d3e to 0x605114…A97B0b3316 ERC20 From 0x20164b…6762e4fa to 0x465794…6A3f5dFf674.91 USDT From 0xB9b66e…0072b621 to 0x36A718…b46345EF0.27 ERC20 From 0x2F15ea…F8816C97 to 0x84984f…0280048315.526363009999999 AAVE From 0x6724A2…85572BB0 to 0xcAbF1F…2d62E21A21055.56 USDT From 0x74dDC7…7bfBB51a to 0xABeaa6…Fa43B3322000.186881 USDT From 0xca3142…4179CfDF to 0x601bE2…580Fa08F1027.054724 USDT From 0x424adF…70A8EA99 to 0x869A7a…a8cD540311988.5961 USDC From 0xdb8282…1cE10eA1 to 0xE25d6A…57BeEcEd8.63 ERC20 From 0x8e99bE…f75a0C77 to 0x2D456a…a62d45014.917357615878013 ERC20 From 0xf91EE1…ACEEFE28 to 0xFf2e7F…4Fc3F0301223420.36 USDT From 0x8cCe2C…B250e09A to 0x115AA9…B35DDe9c1.6150708196234076 ERC20 From 0x0Ab104…242e710C to 0x85DA5e…257E16BB200000 USDT From 0xA3EdB4…14bb51Eb to 0xEBA90F…f69c9E359970 DAI From 0xeB1545…05bAa112 to 0x7Ef4f0…d3DD696f50000 USDT From 0xA3Fb99…33dD571d to 0x4f8DA8…4F2bD4961.382 ERC20 From 0x1077c8…0Fe5CBd8 to 0x85B663…3fc794D71.8545004395 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F45712 USDC From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b100000 USDT From 0xB35A7e…5479cF10 to 0x668B72…6000613312291 USDT From 0x3E7CD4…Bd81de96 to 0xa516d5…791F20011500000 USDC From 0x9e60Df…90D7aCAd to 0xCdc8B8…7B3E541d1000000 USDC From 0xFc9cDb…bb0F0F2B to 0x364233…237B6Df736000 USDC From 0xE4BEd9…f7Bd098e to 0x7B6cC2…32Ef69d74633.932707 USDT From 0x27F5F6…44F249ef to 0x4fdC7d…e2bb783623562.74 USDC From 0x689327…7dEC0158 to 0xf30c0c…793bECCF62346.765263 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e810000 USDC From 0xD929FA…E0995fe3 to 0x2B970e…7A062F4f19874.87 USDC From 0x8206fa…a0C5fb33 to 0xd92468…627cBa0c28.70612170865993 ERC20 From 0xe1451c…7db3E9Be to 0x5506a2…3554aDCc1.699969062231123 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00029050106356558 eth 0.00029050106356558 ETH
0xc4f4b7…209786e3	22982774	Wed, Jul 23, 2025 5:31 PM	0x4BAa5B…44a6F4af	From 0x3D8720…E7db3F4d to 0xCc5D8d…360Eb33e2000 USDC From 0x6D7823…7C94b291 to 0x08cd99…56C0d938100000 USDC From 0x864658…0cc49FD3 to 0x6891c6…045fA6a110020 USDT From 0x7931a2…855e4c34 to 0xef24b6…083264E67.086022206444213 ERC20 From 0x01587D…15478888 to 0x7263a2…03c0ffeE1000 USDT From 0xeD2801…aae68578 to 0x2Db7FA…E7012D8411703.06321 USDT From 0x6781bd…Edf724FA to 0x4dC512…8126010a10515 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ERC20 From 0x8D6B20…1D3a2970 to 0xa9Df06…E41D3E4310.000274882517488 ERC20 From 0x6EdEAb…CC832902 to 0x32ce36…89fCe13E35798.688286 USDC From 0x201372…f1F0D483 to 0x5f0181…875De5Fe377245 USDT From 0x2a2625…A95B8884 to 0x2cA012…CdB64FF02.299465145153811 ERC20 From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0x96C6A2…66c08867 to 0xf24f08…421bF8C72.9751645158983906 ERC20 From 0x1E0725…852d62c6 to 0x044dF2…7001999a500 USDT From 0x418943…15629d47 to 0x94A87B…E95848000.895891263740667 ERC20 From 0xaB47B3…98FfE690 to 0x4301B0…c72d14F2464489.22 USDC From 0x01587D…15478888 to 0x7263a2…03c0ffeE1000 USDT From 0x5A361e…214f84Be to 0x6c6022…CFee83e73.91523629516364 ERC20 From 0x9DA0f3…A9529d4d to 0xAE4aAc…C1ceFb0C26 ERC20 From 0xE291cc…5c0ad342 to 0xd4A14C…E24011D2500 USDT From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695311500 USDT From 0x84E664…67ea16cA to 0xa9Df06…E41D3E432102.63 LINK From 0x0B4E0c…4e4574f9 to 0xEcA93f…190805b43336 USDC From 0x2C71C1…b951cf51 to 0xc89FE8…7A8D148549406.01 USDC From 0x3A6883…e69e2176 to 0xe65b31…bc8206521000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000319889611955368 eth 0.000319889611955368 ETH
0x651d9e…2e3e2ff3	22969360	Mon, Jul 21, 2025 8:29 PM	0x1B21AA…f59F2a13	From 0x2c83a5…8E855A8F to 0xE348F0…FDbE19640.007500601189009089 ERC20 From 0x3861FE…aadD379B to 0x4f99ec…0D00a4dc1500000 ՍSDС From 0xA84bc9…B89142bF to 0x8c292c…1a4a4bfD200.3337108280122 ERC20 From 0xFc5853…F97eCD0b to 0x31a72e…b9844738300000.055103 ՍSDТ From 0x3DD201…DeD01688 to 0xe55AB6…3E7c888A16062.4429 ՍSDТ From 0x8C9E28…dD172D8a to 0x6d42EA…bFc956990.002639792012673529 EТH From 0xF56b32…3E486B91 to 0xe92EaC…109209649999.939994 ՍSDС From 0x979B1C…14fB3e22 to 0xD1B0Ce…68516AF44975.150000000001 ERC20 From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB10000 ՍSDТ From 0x99dd72…89450A4A to 0x0Bcf7a…f4af31E01000 ERC20 From 0x68d47F…3c4B2B1E to 0x7FD13f…2B63ccce30000 ՍSDТ From 0x36D35C…324c028E to 0xC6AF30…B9ef7c1D10835.645294 ՍSDС From 0x02648e…578cde8E to 0x02667B…d68cDE8E3.107535097813579 ERC20 From 0xF95036…9295b1C5 to 0xe5f206…c19D91ed20.03 EТH From 0x1DAD2B…FFf69729 to 0x9cA16a…E52073d649725 ՍSDТ From 0x54592E…81a72C4A to 0xABc430…3d9386501878.2425123792148 DАI From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7122200 ՍSDТ From 0x3D90E3…685F5BAD to 0xB4A0F7…BC97BF3C18000 ՍSDТ From 0xFC4bDF…9C238f98 to 0x74d01e…bC0166311230.0693700381373 ERC20 From 0xB96Ecc…4d57E08d to 0x9321B5…3246EB7750000 ՍSDТ From 0xBB7792…533f0db4 to 0x217231…0F5685d85000 ՍSDС From 0xd05C09…8168601b to 0xf76b76…E0d152cb10000 ՍSDТ From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111320000 ՍSDС From 0x771fee…3D3b28Df to 0x131A37…CbC8951C24974.7 ՍSDТ From 0xB4a819…4f97BF3C to 0xc6F19A…27cC2C1E100 ՍSDТ From 0x856fD7…c760182f to 0x232048…33Abe48B2000 ՍSDТ From 0xE0C3E6…87E9d882 to 0xC9A236…ab46b7d420694.57316 ՍSDТ From 0x2649De…a738b395 to 0x2F59E3…7657992f8000 ՍSDТ From 0xbfd98E…7DB3DA78 to 0x0d710D…5A8FbEA8199990 ՍSDТ From 0x4859a4…68e4F79D to 0x16ef49…e81028AB0.00000235 ERC20 From 0x2EA828…c7B00619 to 0xc4DaE4…0814f5dA100 ՍSDТ From 0xAe80F3…0C4074dA to 0xa94324…23A0c2111500 ՍSDС From 0x386166…3D7D379b to 0x4f99ec…0D00a4dc1500000 ՍSDС From 0xe8B620…12f81DB1 to 0x9EB4BC…287e27431.7648 EТH From 0xe9b934…20dD4c59 to 0xAE88ef…294074dA27870 ՍSDС From 0xF093E3…3df1FbF8 to 0x919dCa…F874740f155000 ՍSDТ From 0x858b71…6DfD33af to 0x2DB819…e5eF4D84452408.224659 ՍSDТ From 0x652b22…328fC566 to 0x0db5dd…9e0A544a1000 ՍSDТ From 0x4619Dc…1a97242b to 0x86c5f2…086D639330000 ՍSDС From 0x0e898B…9315287B to 0xcaC895…FaA7ef704811.88561023 LINK From 0x084d4A…155b99BE to 0x0b467a…6f5067f30.05221650273846394 EТH From 0xf76Ead…d1D152cB to 0x24a25A…FE77B69e100 ՍSDТ From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 ՍSDТ From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD250000 ՍSDТ From 0xbC38e7…A9903c8D to 0x9eB469…010053D645000 ՍSDТ From 0xaf4295…bF141BD4 to 0xf04299…256d712810228.852125 ՍSDТ From 0xfEEdA5…8912A433 to 0xbd0650…e312b76220000 ՍSDТ From 0xD0ba81…fBDdCF97 to 0xdd5b1E…6508223850000 ՍSDТ From 0x76B3FF…D05B52a8 to 0x8E9573…44323BA920000 DАI From 0x378F88…9A9032B4 to 0x46183a…Cc97242b50000 ՍSDС From 0x72028B…989cD555 to 0xB654A7…ED94732b2999 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.00043252604307284 eth 0.00043252604307284 ETH
0xf3c510…9b22fce4	22969315	Mon, Jul 21, 2025 8:20 PM	0x1B21AA…f59F2a13	From 0x50b671…78aC2352 to 0xB715e3…92aA8F5E0.002559452638135285 EТH From 0x67c75E…e1c126A2 to 0x618654…8A86656B0.0059 EТH From 0x355637…7CD30b12 to 0x2BB1f4…423979041.9 LINK From 0xdBa205…504844F4 to 0x4D6ED5…A1E6211b10000 ՍSDТ From 0x576C3a…356d5481 to 0x286AA0…4BC739492.47 EТH From 0xB3F207…aC17Fc5b to 0x62F0aC…75d6bEeb0.6 EТH From 0x2f53ed…b20704e6 to 0x1c085E…f5Ea4d18100007.5 ՍSDТ From 0x92d9f2…24922eee to 0x428542…3DEf672650 ՍSDТ From 0x0bf6e9…5D11747D to 0x50f542…dc8e0Bfe2000 ՍSDТ From 0x6deCA2…1FdDEDfd to 0x4A7D2A…aF951C720.184821 EТH From 0xd68E68…29f470F8 to 0x4D542f…f9c514e84.2 ERC20 From 0x19C249…d15A6a84 to 0xFFB401…7176B4365 EТH From 0x10662C…84a104DB to 0xE73290…7e33faE81.5 EТH From 0xe4d190…67D38431 to 0x1Ce7ae…d1008eC01.47 EТH From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 ՍSDТ From 0x0849D7…39C2117A to 0x5A3b88…651b87C94.649917643166984 EТH From 0x53b9B7…48e4cf5c to 0xe78240…4F696370100 EТH From 0x603369…eF1dAd96 to 0xD70296…0c39fBB64.592762999223452 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.00027628454928843 eth 0.00027628454928843 ETH
0x9022d2…6806134c	22930730	Wed, Jul 16, 2025 11:03 AM	0xff70d6…760AC1a5	From 0x122788…30138D7B to 0xa9Df06…E41D3E4355934.68412 USDC From 0x9dBDEa…2Fdd70B7 to 0x296230…81A0Fb3C809999.9992 USDT From 0xc1b9De…707e1111 to 0xb70623…a30630bc601.36 USDT From 0xA4D22b…cE46bd5D to 0x445F9E…9bF6bD97299995 USDC From 0xcFDef3…ceF565Df to 0xE5eF58…1fBcf78c10000 DAI From 0x88daee…B43cADf7 to 0x67ea5C…C928490F50 USDT From 0x685173…5b6312B5 to 0x083c04…2F28F89c5886.576884 USDC From 0x9DBD7E…198e70B7 to 0x296230…81A0Fb3C809999.9992 USDT From 0x88daee…B43cADf7 to 0x67ea5C…C928490F50 USDT From 0x355010…8b0C9A00 to 0x76aeDd…Dc53302b22265.178121 USDT From 0x3a9722…8C2dcC55 to 0x4b29a9…0cAC1d0937000 USDT From 0xBbCef9…0a6110e5 to 0x375112…985a936E0.016759938289887664 ERC20 From 0x48531F…932C9d76 to 0x1E41bf…2d498fBd10000 USDC From 0xD5f398…80B7ff5d to 0xb6c8dE…20663f280.5 ETH From 0xd639aC…14306EfD to 0x60166c…654212C75 ETH From 0xaE8BcB…b3CEb93C to 0xa2183d…3A7439DA50000 USDC From 0x3a9722…8C2dcC55 to 0x4b29a9…0cAC1d0937000 USDT From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD50000 USDT From 0xC11A6e…47b1020E to 0x5A7Da0…2143bC93591.8147100599999 ERC20 From 0x7eab5c…Dec49604 to 0xd92584…E8B6d19f20000 USDC From 0x25f414…bE996915 to 0xB29007…94a0c70c2258.5 USDT From 0x955Ec1…08fC22bE to 0x12Ae19…19Df77854046 USDC From 0x772a37…f6FE5d7A to 0x295DED…074ee52e28135.085979 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000438442927052331 eth 0.000438442927052331 ETH
0x43832f…ddf6b32d	22923421	Tue, Jul 15, 2025 10:35 AM	0x257D58…c882deC0	From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD150000 USDT From 0x807F83…315969ca to 0x5A4BF8…a81D88e3349300 USDT From 0x29576e…D55dC0c8 to 0xE12AFc…9345E0C5250200 USDT From 0x09A326…493Cc52F to 0x35D352…E914dc585000000 USDT From 0xad3D0A…52b8c22C to 0x07be49…bfB08E06200000 USDT From 0x59d0c1…884eF550 to 0xB335e6…d413C8c5134990 USDT From 0x14890d…8Fe4F7F2 to 0x469312…142A4d33179000 USDT From 0xC91f91…0A9A45d5 to 0xaAD6A0…CdB49A6d200000 USDT From 0xE57B29…D8b96252 to 0x7e64cB…4C34237C456790 USDT From 0x1395Db…E387E0f9 to 0x99Bb2F…9e461bAc37370 USDT From 0x036703…9b49045e to 0x630FDb…aAd8C757100000 USDT From 0x922950…84557B80 to 0xd9Ae9B…98bdc0e0239149.98 USDT From 0xcc2D1C…3F78Bf46 to 0x3C1b40…43D635c2180000 USDT From 0x8580cd…7D2C94e5 to 0xfA600d…b21b19cf104596.097065 USDT From 0xA6D4C4…4eFef416 to 0x9B4881…05eF33632138752.832974 USDT From 0x00142A…8Ca3dd51 to 0xf39283…476CcC82599902 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3100000 USDT From 0xCF5fae…6826De52 to 0x1b2030…ae119202632000 USDT From 0x73A1A5…4a7136A9 to 0x5C0a96…d3898a8f26000 USDT From 0x513a97…76FDcBa8 to 0xDBA1Db…03c4caf779900 USDT From 0x209Ffd…e159e227 to 0xCA6097…57b2b38d200000 USDT From 0x4606f2…6c5Bf5F7 to 0x38C09b…0AE4b60d252663.589494 USDT From 0x5E75c3…9D039fC6 to 0xcD5762…6A26992610 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9709716.120817 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC450000 USDT From 0x51A8bA…1FDe341a to 0x342862…F6A223b5899900 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F525998.712499 USDT From 0x9784c0…9BcEEcfe to 0xFfD9C4…4a2d15421883754 USDT From 0x07b9Dc…aef674D5 to 0x263735…4E9BbEAb360000 USDT From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b25037854.821631 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE15037854.821631 USDT From 0xE84F9E…B3C08b02 to 0xDFb9Ca…5eE21D5B19919.394033 USDT From 0x794401…21b51bE7 to 0xF290f1…0155C864350000 USDT From 0x84F47f…040Dd96f to 0x209Ea4…4959E227300000 USDT From 0xF46C29…684A7102 to 0x64F594…E1cE5b0B104673.501687 USDT From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF021430.819734 USDT From 0xC1908E…CFEC428D to 0xb9320F…29855413105860.5 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d819865 USDT From 0xAcCeaE…b1569Bfa to 0x643097…89C1E3ba23499 USDT From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B106745.881246 USDT From 0xA68b4E…Ea43d210 to 0xe38472…053fC0b8124262 USDT From 0x228BEA…f97e8283 to 0x0e80Db…96F9094290210 USDT From 0xc7c721…692E90F7 to 0xD3894a…480E65a21550000 USDT From 0x1Ffb22…8aBD5beB to 0x38F28F…e64770aD2086210 USDT From 0xb62f95…8b02b3e4 to 0xa2080F…Af20b77F20100 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D5541363.840032 USDT From 0xe9CC99…cBa9eeA5 to 0x80747c…5f5969CA350000 USDT From 0xd3800e…980E65a2 to 0xE07B61…4D4130271586816.11239 USDT From 0x83E7dc…00E64b90 to 0x119552…8AbC1D25100000 USDT From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2195345 USDT From 0x02BADD…e27bE276 to 0x392E7a…95E86C7460341.482432 USDT From 0xc59030…FCaEDEF2 to 0xA7E714…7aE3874b100000 USDT From 0x4699d1…f82a4D33 to 0x327195…62988284179000 USDT From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79100000 USDT From 0x000D84…12bF6519 to 0x18aa3E…bD61f3F0150000 USDT From 0xF39842…3E6Ccc82 to 0x41f9c3…fA9BccC41901250 USDT From 0xD6d72a…66Befa8E to 0xD65369…f6D661e825000 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a110000 USDT From 0xBAc3d5…F4178002 to 0x7D22EE…8B62b287199000 USDT From 0xbf45cC…5F83dAA4 to 0x489D64…c63D5076103628 USDT From 0xA5de75…0f13C1E0 to 0xAb4c7e…30719bD3299998.71 USDT From 0xDCbEbD…8e24FF86 to 0x329037…0062F0EC230770 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789197870 USDT From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94589151.95 USDT From 0x9f77dA…38A7AD2D to 0x778a98…B22B993f580000.048089 USDT From 0x119428…11bC1D25 to 0xC9525b…c3b419Aa100000 USDT From 0x92367a…e36Be771 to 0x84f2e0…290dD96f300000 USDT From 0x9f779E…94F7cE74 to 0x08A1aB…f2837D5b102872.380718 USDT From 0x4cE9F7…787b9107 to 0x93f2A7…E147d23151000 USDT From 0xA2E6F9…99D2Db14 to 0x743168…b25f6CC3833000 USDT From 0x681641…659B4C60 to 0x806AFf…758a250a670134.97 USDT From 0xDB0A11…86BC23Ae to 0xddaDD6…d74d9a9821850 USDT From 0x493059…60DE48eF to 0x5875E9…7E375dB124339.500756 USDT From 0x18eF6a…4135C564 to 0xdf5b54…8C6682F0100000 USDT From 0x2B0323…12C801Ae to 0xBdbE36…70cf7E7A100748.963473 USDT From 0xbE7B29…efE7b3c4 to 0xf2BF09…841ED9AA100000 USDT From 0xA392CD…58d9bF49 to 0x606DB1…8A94AE28140000 USDT From 0x7746d1…58853224 to 0xFEa90e…fcd49513722646.954445 USDT From 0xaDaF66…15581634 to 0x90403E…1b461b813000000.003176 USDT From 0x05a5Be…99DA8C17 to 0x32c2C5…58175419351627.55 USDT From 0x8bDf73…F078eFCC to 0x2aA3f4…5526116b139816.15082 USDT From 0x2Aaf22…B326116B to 0x6a7D2f…6E04846B160000 USDT From 0xFE2782…5AdE4D87 to 0x9F153E…257B956F200000 USDT From 0x78D7d3…b8ACEEDc to 0x72Af61…DbebbD8B77610 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b200479.21244 USDT From 0x0C3117…E3DaFAAc to 0xE27D80…25927eF0145164 USDT From 0xC54e9b…2D5Cc670 to 0x806AFf…758a250a1948779.3625 USDT From 0x853B3f…9CDE0ff0 to 0x31E1D9…746ebF90200000 USDT From 0x489D07…be3d5076 to 0xC65ed8…bBDC3ED6103628.004954 USDT From 0xa7eb4b…eEE3874B to 0x97725e…5654ABE0100000 USDT From 0x05da12…acA90583 to 0x433481…d654A777143406 USDT From 0xC6b9D6…82353120 to 0xd9Ae9B…98bdc0e0516633.8946 USDT From 0x99E58F…B28ef979 to 0xF372D1…068F24A73000000 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE400000 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000598660704865985 eth 0.000598660704865985 ETH
0xe10a86…a39e8112	22923329	Tue, Jul 15, 2025 10:16 AM	0x257D58…c882deC0	From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0x74570C…7a6F1DcD to 0x543350…d998d169504942 USDT From 0x3c35d0…feEC6d58 to 0x82389C…EFece62e10 ETH From 0xF1Dc28…6FFBBD12 to 0x034838…7A20EEcd84 ETH From 0xB3e8C2…4Ea59295 to 0xC3b8DE…F918C1E324122.271735 USDC From 0x766454…61A4FA03 to 0xf2f94F…55EE66480.008611723533781219 ETH From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187400 ETH From 0x730636…50e85B96 to 0xeCF0e2…97C6A2a0300 ETH From 0xAACb2F…5Db2cf29 to 0xbA3815…c57Da10915000 USDT From 0x97859F…a720e2C7 to 0x4c120F…8C90F6ad4250 USDC From 0xCaC0e2…2CeD8768 to 0x40A42F…C6AC005933.14942481927357 ETH From 0x523cd1…02dcC92b to 0x4cc3BE…fd2561940.1341944141575107 ETH From 0xE00a55…63efe638 to 0xd5900D…b0186195610242 USDT From 0xb4Caaf…6BA00894 to 0x75be06…39Ddbb1a198 ERC20 From 0x157717…34238dD1 to 0xb38729…bE2d12b887 ETH From 0x056295…8e35C069 to 0x7aBa3a…1BF2864b146.5 ETH From 0x2e1657…780c3691 to 0xB7F013…216b9AdF540000 USDC From 0x8CBAA8…814D0263 to 0xf50a8F…07A8565a139 ETH From 0x57d10A…Ba7Ee425 to 0x87dB7e…b0889Ac310.081791087126858 ETH From 0x29F4aA…2a2E488a to 0x94A034…7B21869A132 ETH From 0x580f07…626B2156 to 0xb8e14F…71b08cA40.979 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.007 DAI From 0x661010…1e1baF19 to 0xD6e0AA…F14111dC16.767551434464025 ETH From 0xa95AaF…c7ba7B1C to 0x2d7464…88dF6a3b100000 USDC From 0xE98faB…C5E95b90 to 0xA1B9A9…136563a1100 ERC20 From 0x8163Ef…3312019C to 0x84B0CD…97809F9A10 ETH From 0xe4617F…e37705A6 to 0xa29dDE…0a0D4ff550 ERC20 From 0xdB5318…8f693C2D to 0x1aB309…FD8Ae75c15 ETH From 0x8Ff361…B7434833 to 0xF7B7A6…09C5963e75000 USDC From 0x62a1E3…27a2C66c to 0xe1b71c…ED78a8138.530423861436622 ETH From 0x9Da112…bE154FE8 to 0xF8694f…8173864E770 USDC From 0x3DE63b…30296EDd to 0x35f028…58cb11A3100000 USDC From 0x8FDC79…1e59fA79 to 0x3C0EDc…7e964A0221456 USDC From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0xE00A56…5855E638 to 0xd5900D…b0186195610242 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.0001746262780276 eth 0.0001746262780276 ETH
0x89f158…c86b743a	22923061	Tue, Jul 15, 2025 9:22 AM	0x257D58…c882deC0	From 0xFf7885…2b2D023A to 0xd36011…B8cB367f890.17616 USDC From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc42050 USDT From 0x983bF5…De3Ea4b9 to 0xbcb1cb…E72Af313101874.339967 USDC From 0xa7dF8e…c1099AfA to 0x30A8fB…9f8F6e3b67000 USDC From 0x126347…7394c259 to 0x5978E8…e0F1395A243988.035363 USDC From 0x0727eb…8f673025 to 0xF81C6E…5bB795F191 USDC From 0x731268…a75860D6 to 0xd6BE2c…fEEB1DE42500 USDC From 0x875295…C6857FEF to 0xB84807…05B5E2DF0.1 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1504.492526 USDT From 0xe2e7DE…437EA7b2 to 0xB96445…74011E401800 USDT From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A786.008989 USDT From 0x348F10…7447104A to 0xfDC8ef…A23E577668.77899381788183 AAVE From 0x16c53D…4965A64A to 0xC059b2…0FFCe61b331991.63725 USDT From 0x6066Ee…CeB2942d to 0xCc9304…ACc8c0b32500 USDT From 0x5bf82A…Bf43B0F2 to 0xC6A4c2…4789B9c45000 USDT From 0x60cEa0…d5dDd9b6 to 0x072A06…0c673025156029.958673 USDC From 0x541f56…FCEb8ad6 to 0x5Bff53…5343B0f250500.00314 USDT From 0x7d300B…b66B49e7 to 0x0c8E23…A6DF206a14201.1929 USDT From 0x70e2bb…4f3De120 to 0x6E1C9E…0AfA94920.23814033 ETH From 0x048659…FD8370eD to 0xD83aaA…Ec8b518410000 USDC From 0xEEF432…4EAb0AeE to 0x2EaD5e…9885c80e0.15639535369754953 ETH From 0x7b98b3…6831669D to 0x5Cb856…8eeB04D40.06348566642115797 ETH From 0x60CEc2…6392D9b6 to 0x072A06…0c67302521051.9 USDC From 0x176d6B…1FAad50d to 0x0730Ca…dA62Ec0C11.925305462589298 ETH From 0x732dB9…1fecDA44 to 0xf1475f…49B17e0b139.3 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000107802730735296 eth 0.000107802730735296 ETH
0x2a720e…bbf2892e	22921296	Tue, Jul 15, 2025 3:28 AM	0x257D58…c882deC0	From 0x19d876…5854F912 to 0x59dc62…8709035e2022.433382 USDT From 0x47BF29…E8BBc859 to 0xA32572…f74a0e9b10000 USDT From 0xBC25DB…4CF5269b to 0x9F2d01…e0f4408511000 USDT From 0xef2525…28bE1cef to 0x950E06…9bbBfD80200000 USDC From 0x1B7a3b…f74a0cEc to 0x95dEc2…2Bf42F9450000 USDC From 0x681641…659B4C60 to 0x806AFf…758a250a670134.97 USDT From 0x93Fa9A…6386a717 to 0x28C618…27144d9294.7 USDT From 0x7746d1…58853224 to 0xFEa90e…fcd49513722646.954445 USDT From 0xa3150E…13192682 to 0x4DF17a…847360E4200000 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b990000 USDC From 0x3C9bDf…5c5C2F71 to 0xEcc463…Abeb712637190 USDT From 0x8EB27D…E584BD23 to 0x2e778f…cA73bcF22430 USDC From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b82650000 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3100000 USDT From 0x00142A…8Ca3dd51 to 0xf39283…476CcC82599902 USDT From 0xF39842…3E6Ccc82 to 0x41f9c3…fA9BccC41901250 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD80200000 USDC From 0x950891…24bBfd80 to 0x5a5f2E…E087eDbc141767.825062 USDC From 0x84d62a…46d16e79 to 0xd96412…8Cf02Da3100000 USDT From 0x36B943…DfF02c8A to 0xe3E73D…56C555F4424.58196361 ERC20 From 0x4EFF1f…14f2bE59 to 0xdFb9c9…4F42A12d100 USDC From 0x906f0A…1837f98e to 0x41Dd48…E853b62B500 USDT From 0x0014bA…A1e0dD51 to 0xf39283…476CcC82599902 USDT From 0xdFD354…5cA8d96d to 0x46c835…8Af321625000 USDT From 0x98B0eD…14720858 to 0x1c7F50…88bE140214.0569903 ERC20 From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD150000 USDT From 0x82A663…D95A792c to 0xD28058…5B96F1fE300085 USDC From 0x094B34…1f15bf38 to 0x343b1a…9764aB1B929481.662321 USDC From 0xE7f71a…85850688 to 0x7fd6B7…1c4528Ab1.06513474 LINK From 0x7fbeA1…64444f7b to 0xA31440…DC19268210184.95 USDC From 0x82A629…0520792C to 0xD28058…5B96F1fE300085 USDC From 0x95d6b8…aDF42f94 to 0xb0970a…374E56C1349900 USDC From 0x550d71…563BE8D5 to 0xDc889c…842e3C734166.67 USDT From 0xe0266e…348098de to 0x73FF0f…8C77bbd65477 USDT From 0x63BbC3…881ADAFA to 0x3DA7fc…4b44c5961501 USDC From 0xBefdD0…066F555b to 0xe07d3E…3235828d113.73 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000202201927187337 eth 0.000202201927187337 ETH
0x0f170c…47a97cb9	22891946	Fri, Jul 11, 2025 1:04 AM	0xDAC5FB…4Bb10Ca4	From 0x8AEa04…896F38Da to 0xfB8B88…7F196DcD100000 USDT From 0xec17eE…c49204AC to 0x1F464f…F6701a2c0.5386653 ETH From 0x92BDca…9f4429a3 to 0xaB8914…379D90162.7 ETH From 0xA719cA…101d962b to 0x83bd63…976795860.1011 ETH From 0xEfa203…73271582 to 0x85Bd10…8eB7242c2000 USDT From 0xc53647…4e855D4b to 0xBF5eA4…9B6D578A162325.212533 USDT From 0x0cef01…dCEc0d0c to 0xf41E7f…18021Dd316.86067 LINK From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb681999782.5063 USDC From 0x582f77…C8AB757c to 0x902ef5…7F785a3E20.00388 USDC From 0xA541d6…72B7358b to 0x50DDFe…2BFe532e60000 USDT From 0xa9215a…0B3E9fF3 to 0xF62E51…E477A9fB33999 USDT From 0x701Ed1…995C2e57 to 0x3062D4…2EbdEa2063.0560189672505 ETH From 0x8FBCA4…Ca9ea42C to 0xFDA16a…57b303823579 USDC From 0x1d4771…4266B021 to 0x3d251B…6DAf859C1 ETH From 0x03aa33…75e703CE to 0x258391…c11932cB42066.148115 USDC From 0x623f7D…9D1CB054 to 0x9Aa0fE…8991495d1565204 USDC From 0x271135…FB4abD5E to 0xE4991e…54C2D2eE350 USDT From 0x9788f4…0552D43e to 0xDBcb97…6e46600e17000 USDT From 0xBe64e7…e12dd116 to 0xd82058…8E215a2514694 USDT From 0xB1ef1b…71bCb411 to 0xFeFbee…fF847f1225000 USDT From 0xb6fE3E…F17d2093 to 0xaf5e14…032dCD911.55894 ETH From 0x7bFFF0…D7653363 to 0x4332F1…46AAeB481000 USDT From 0x00ca8F…aA5cA395 to 0x3Ad87B…3209302920000 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4800000 USDT From 0x339681…6F427406 to 0x90403E…1b461b81254654.841002 USDC From 0xdFC8a4…eC2ca7fc to 0x704DEE…E839FCA01.1109812190991726 ETH From 0x3EF174…783F77E0 to 0xf37eE1…c4BDEf3040.82986 ETH From 0xAfa114…6ea76D06 to 0x886d75…69FFa5050.1 ETH From 0x3eA2b7…b2Ba0411 to 0xCE0398…0C59c22748652 USDT From 0x0Cbc7E…0B3E20f5 to 0xBAf7b7…31dAA0201500 USDC From 0xB496E6…078270Cc to 0xd71c44…Af31a5da7 LINK From 0xFEe255…1d3E5B91 to 0x5Fa466…Ac23e2Cf2100 USDC From 0xD604D0…8A12F8bd to 0xAbec0c…2a4Fe3f10.01452648 ETH From 0x2e6315…CA91a0Ee to 0xec31bf…7638eEAA2.867415085000277 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.001261120683819963 eth 0.001261120683819963 ETH

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