Address 0x0686A56Cc50b73fA1Fc7052D3866880b1d8bec5E

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
0x1b01b4…ca4fabe2	23249778	Sat, Aug 30, 2025 12:30 AM	0x2b4820…81D625fa	From 0xA53Ce2…9228C88C to 0x1CA54c…826BEA10425096.774433 USDT From 0x0601F2…780eA166 to 0xA74224…C7DB8D9020000 USDT From 0x85f618…c95FA2C7 to 0x2BBdc8…DfCcc3711000 USDT From 0xAb0f65…765BEB26 to 0x9aea33…51Ee0B3c10000 USDT From 0xDA8144…E37a88d1 to 0x64bb49…9b918d011000 USDT From 0xc07837…14c95A0E to 0x692ba4…6E6707F71000 USDT From 0xdaabC2…04c25aBB to 0xCAAEFe…EecD194b1 USDT From 0x733bB6…db6ca52A to 0xf3E476…0fcBC2681000 USDT From 0x07aE85…82e70E67 to 0x53D85D…25552FE565465.357001 USDT From 0xE0896b…f4018717 to 0xdfeb41…68857e6810 USDT From 0x0b404e…56F97668 to 0x5A1224…Cff813d626000 USDT From 0x135fEb…6568b1d4 to 0x10E27d…4B69e6DA1000 USDT From 0xc3B725…CE8504E5 to 0x1C99AC…586d145a100 USDT From 0x8a95a7…9863051C to 0x76b966…e50E721F17000 USDT From 0x5bc2ac…9CB49f7f to 0xA00768…3905a59d50000 USDT From 0x3F5dC1…F811e20c to 0xBF568d…79e0116D3000000 USDT From 0x168f91…B829C3F2 to 0x3C46dF…E6Ae6a1B10000 USDT From 0xeBEFe3…C8298290 to 0x308BcA…67E9ddb379727.00304 USDT From 0x1a733E…8a5b98e1 to 0x1cEAf4…3d690E085 ETH From 0xdfBc2C…2E2d0Cd8 to 0xf4b309…e89DE8fF1000 USDT From 0x99e2C8…635630d5 to 0x69F57d…Fd7a2358100 USDT From 0xB16284…e0730472 to 0xE0A36C…D310E61A200000 USDT From 0x93DFd0…8D40e27A to 0xFB20f4…B02232fE5e-9 ERC20 From 0x76B803…6c1DE492 to 0x063bB8…E5ac08e3100 USDT From 0xB7fB19…78a14752 to 0x594BB1…4146708A24134 USDT From 0xa2ab1f…544646d1 to 0x255789…20780f4e100 USDT From 0x39DC80…9F29Db36 to 0x598fcA…1a9799D71000 USDT From 0x685d72…11B629B5 to 0xEE19E4…1dB7070e10 USDT From 0x1819D5…e8dbC3b7 to 0x18A99e…7dC8eD6B38383.323293 USDT From 0xf2E8Cf…a8d300b5 to 0x7b66C1…F5350062100000 USDT From 0xB16284…e0730472 to 0xa0EbC6…ad0d30931000 USDT From 0x823415…20c7Ba87 to 0xcE055A…0E29510e239990 USDT From 0x1dce87…4d5519d6 to 0x59750b…cE55C34B10 USDT From 0xF3876B…cD3c47a7 to 0xe59e55…c94F8651100000 USDT From 0x4d8A15…4311A89c to 0xB2E329…43eb7531175250 USDT From 0x656d87…079a1907 to 0xc1ffb0…0821430D10 USDT From 0xE18ee9…722d4c89 to 0xBbc75E…1436396386811 USDT From 0x18F0A0…6bF459Eb to 0x237062…e700a4b01000 USDT From 0x692300…4D6707f7 to 0x91807e…fE89ab7942705 USDT From 0xc32a42…921F2244 to 0xe6381A…F360d28b38860 USDT From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D4846779 USDT From 0xA5b2E2…d117f720 to 0xdfA3E9…0a4F0A8c10000 USDT From 0x8395A9…6eD62036 to 0x26c9c1…8781EDca28044 USDT From 0x02C91c…413C2c9f to 0xd369c0…13345D4829161.32 USDT From 0x1860f3…CD01fE5c to 0x2A3889…259E199F9.53e-10 ERC20 From 0x683Ce4…8717032c to 0xabC31e…4eD3473310000 USDT From 0xb81700…b5B45F30 to 0x275cb5…87642A751 USDT From 0x494799…9aA26BF8 to 0x49b0F2…6847F9e642248 USDT From 0x1Ae20D…86E06C57 to 0xCF03bd…827851Fc28000 USDT From 0xa8e450…Bc15E52A to 0x199884…832F798275000 USDT From 0x13985D…9Ceb658d to 0x62ef13…CEC4a2801000 USDT From 0xc443E9…ee1a423A to 0x5e3B94…590CaDb910000 USDT From 0xf0F2F3…BCbc01fe to 0x43d01B…D7AE455C10 USDT From 0x97d0F4…AAae843d to 0x622d89…d787C85140000 USDT From 0x9816A5…51C94a42 to 0xc34330…0041A96B200000 USDT From 0x6fd18E…F7D3610b to 0x280c9a…76432C52100 USDT From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256838750.00001 USDT From 0x62ca8f…684E6125 to 0xf15583…3b2F82A010 USDT From 0x5215F6…2D2901f3 to 0xc10c01…E83847922e-8 ERC20 From 0x87142a…cdbC960c to 0x9976E5…C4980cDE1000 USDT From 0x236F5e…5356Eea4 to 0x175b96…e049FE1510 USDT From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D249945 USDT From 0x559acC…dEf0351c to 0xF07900…4aB1770C0.33602534437557413 ETH From 0x5a82de…C5C85A53 to 0xBd9aa4…5fb490543.700698336e-9 ERC20 From 0x168d8B…b3D9366B to 0x3C8E91…55dD075750000.001011 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x956AB8…BC46cb8F to 0xc0795f…7E288E1920370.30891 USDT From 0x573449…C8258F55 to 0x8A049B…E6f208111000 USDT From 0x45eE93…1e9eb930 to 0x558D0F…688C5E7c1000 USDT From 0xEB822c…597F99B6 to 0x368b0e…7332716040000 USDT From 0x65F786…93cD505B to 0x83346c…002877641000 USDT From 0x729E8B…C59a3594 to 0x9e8E37…a8A906Ed100 USDT From 0xFcbb67…7B882A7b to 0x436194…981925e755000 USDT From 0x833bcF…ED287764 to 0x9de36F…04b15Dd627050 USDT From 0x745724…e60Ad32E to 0x1C94D8…468FE2a626101.022511 USDT From 0x52C2c9…DaF6375e to 0x6Ad212…4875c2901 USDT From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B2317508.00001 USDT From 0x15bD43…2C344952 to 0x93964f…4682e11c0.5346062781971921 ETH From 0x50C4da…3BB59BC0 to 0x3D72F6…DE6ca21a30000 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F44800 USDT From 0x32f0f9…C8eb134a to 0x66c7e8…E3Decb432e-11 ERC20 From 0x7069E7…c1fd737B to 0xd2107B…583f272c706492.09 USDT From 0xfEe1dc…d2F728aA to 0x4B5965…D93A16601000 USDT From 0xd21e77…A83F272c to 0x5EE7D6…eFcc016b706492.09 USDT From 0x983523…bC6c43C7 to 0x82F0b8…99084Fd71000 USDT From 0xad0F61…3358e4D7 to 0xAFA556…a480C7B80.009999 USDT From 0x939D0f…D92eEB3E to 0xb287B5…352a55Fc31.9058594 ETH From 0xFcd44B…B64A8686 to 0x3148F5…D529d1a610000 USDT From 0xAfD000…a73AA0A2 to 0xaAc09b…62a596DB32001 USDT From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab750000 USDT From 0x636858…6a14D6c5 to 0x72c3D8…ed5AD2AE200000 USDT From 0x0525b0…6eC39EAf to 0xB7293d…9BF231FB100 USDT From 0x42AE1d…f0799B8A to 0x9D3ef1…c37964c7121765.459705 USDT From 0x19f16A…082DAe54 to 0xf2dc00…ce18605D100 USDT From 0x5EDB69…9D076Bb8 to 0x1929D9…3733372339800 USDT From 0x20Bd62…14cD1fe3 to 0xb22B57…De2fBd9d115457 USDT From 0x86E318…CE0C7b58 to 0x938e6A…b83a260f100 USDT From 0x1670E4…17C5D734 to 0x38F2C1…dEC4aCa836989.030856 USDT From 0xEE459c…66A86650 to 0x387f0c…b366F784100000 USDT From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D27128.265877 USDT From 0xCC9Dd7…2F17fc82 to 0x9533EC…0686AD601000 USDT From 0xAFA1B5…9A80c7B8 to 0x3F5014…9DF9E20c3000000 USDT From 0x6eE75e…9366cd8e to 0x2D3EEC…518B6fB735534.48 USDT From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A0810000 USDT From 0xd5b092…0F1C41FD to 0xa8b52C…AB75e79210000 USDT From 0xDAE3D3…a79E5446 to 0x2e6C4F…CC86389E10000 USDT From 0xB817eE…3e594735 to 0xDb99CD…f4CB747d1000 USDT From 0xf8629d…FA340B3C to 0x66983B…27Ed052c100 USDT From 0x952D50…d8ce433A to 0x268794…19f818fd1000000 USDT From 0xD03a61…501e9faB to 0xFadb1B…c62fbF4B1000 USDT From 0x8f680B…B34a0236 to 0x61a545…C81692891000 USDT From 0x880932…22109804 to 0xA6138d…7B78CA5930000.866838 USDT From 0x2bBCb8…F6CcC371 to 0xad0099…321cbefc1000 USDT From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB50000 USDT From 0xa033e9…5C786200 to 0x86367c…226B05F6100000 USDT From 0x172b2C…78474A8d to 0xb22B57…De2fBd9d200000 USDT From 0x17FC97…67eBEFb0 to 0x3e8B77…88E4d90C250000.004664 USDT From 0x805256…fef1897E to 0xB59B59…bb4620E61000 USDT From 0x7ce275…b5612B6F to 0x1945c9…929B1c44100 USDT From 0xB9Cb08…c32b97d9 to 0x6127F6…5619659C42056.007245 USDT From 0xc7314e…8d2379F4 to 0x02881C…Fc76E420100 USDT From 0x0EF60a…4a76b6bA to 0xD4F02c…67B4228050000.0021 USDT From 0xF0F274…A21386E2 to 0x0686A5…1d8bec5E30000 USDT From 0xA00745…dE92A59D to 0x7Cdbce…c31CADBb50000.005011 USDT From 0x33BA9F…37Ac0b39 to 0x9Bda59…2c460F7771596.001373 USDT From 0xE7E67f…AE36F0b4 to 0x01661F…0CDEdBe9100 USDT From 0x254A8D…4b2c4A33 to 0x4DaC70…9a10A8d80.001 ETH From 0x2Bb6A2…C6B39390 to 0xC79D09…8E3eAb8a1000 USDT From 0x38FC1c…02C4ACa8 to 0xD2C241…8901659997880 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x3D7150…296ca21a to 0xc9B8F8…69Dce5e930000 USDT From 0x86C261…DF8531cd to 0x1e7b23…2CD78cAe10 USDT From 0xa2Ef01…9Cb86B79 to 0xC39454…050c722A30000 USDT From 0x5b10fE…A2b9D884 to 0x421B39…45Cd524580000 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999841.017456 USDT From 0x22776C…8C09bCA1 to 0x63Cdaa…585A4a3226000 USDT From 0xdffBfd…Beec63F9 to 0x1bF5ED…Db6357Ad33.450053 USDT From 0xbeF8b7…4520263A to 0xcbE4D8…Ba321c741 USDT From 0x2C8452…6A6080Eb to 0x21E7cE…1a6c31310.71356683 ETH From 0x6C7807…8B24b9E9 to 0x55EC2F…d58Af6b140529.550668 USDT From 0xe23283…Cc63d975 to 0x3d3520…c1Ec3cd0100 USDT From 0xc30CCB…b143A5c2 to 0x6e40a7…F7C705755.0251256281e-8 ERC20	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000190233105629675 eth 0.000190233105629675 ETH
0x206d67…20eecd4f	23246760	Fri, Aug 29, 2025 2:24 PM	0x2b4820…81D625fa	From 0x929A96…c5E00CA9 to 0xf0A687…2Cf2c4198000 USDC From 0xfa3522…C4394D5E to 0x3B2665…D246bbeb5000000.003979 USDT From 0x00737B…e86AFe8E to 0x67659B…cD8BBeAA340000 USDT From 0x08e8fe…Fca5565C to 0xe84a4A…53507aCc22106 USDT From 0x0438C9…C3a241bD to 0xBa5DC9…4db6dC010.0941913239528752 ETH From 0xfC085a…B3c5995a to 0x428a9D…F32B14191300 USDT From 0xb2e6ED…A4077531 to 0xb55e29…bdb1d7da94899 USDT From 0xf5A25f…510c2148 to 0x5d8F76…a1ec39AC111046.4 USDT From 0x0269f8…A4822C97 to 0x986F3C…44DA3e66354997.755063 USDT From 0x780d68…48C133Ae to 0xEE79D5…0D2540551.39537e-7 ERC20 From 0xEEB8ec…428CfC41 to 0xeE7Aa9…783B40551000 USDC From 0x025315…0eb34737 to 0x81dCAc…fF913788500000 USDT From 0x989E0c…eB4D056E to 0xae673d…C91aB19215000 USDT From 0x58C204…fA15a76B to 0xb3DaC6…Eef4A8e74000 USDT From 0x38FC1c…02C4ACa8 to 0xD2C241…8901659997880 USDT From 0x3E05db…E34154e1 to 0x1e882e…43dbb714300000 USDT From 0x9bb0cD…5E881950 to 0xe1D974…6eeD351e10000 USDC From 0x6533B5…499944a4 to 0xc81bDb…EcA2137141.15691130940654 ERC20 From 0xF0F274…A21386E2 to 0x0686A5…1d8bec5E30000 USDT From 0xaE91f5…Abd9529F to 0x723CCf…2CbD3fbb10 USDT From 0x8fe19a…28c1323E to 0xC0970b…a4D2087E259100 USDT From 0x1F89c2…48eB1E2c to 0x5a1652…79EC77e411657.416506 USDT From 0x9b275D…40d30F34 to 0x6B74C7…77ac78d599404 USDT From 0xaf51A8…c2d462aF to 0x0e576F…0554B38d150.004621 USDT From 0xE4D581…39dF5321 to 0x2081e5…1a37535B2333.12 USDT From 0xeecbB6…3caEFD25 to 0x64456a…E9cBeAc3297110.684578 USDC From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D3000000 USDT From 0xd30c05…4c860332 to 0x2b64bd…68bE7f38510 ETH From 0x7743e5…83Eefc39 to 0xB09ce1…A4d790B90.000023904628650857 ERC20 From 0xF48CaF…fe8A610F to 0xc14273…a57e149165991 DAI From 0xDAE3D3…a79E5446 to 0x2e6C4F…CC86389E10000 USDT From 0x432D88…273c12Cb to 0x02466F…c7614Ab220933.985109 USDC From 0x5DAb0f…F156e1b3 to 0x61A5A0…6F05F14d66500 ERC20 From 0x9c8346…E446b0E2 to 0x4EF253…02596f41100 USDT From 0xCd93A4…df510Bb4 to 0x18712F…6A734d2a47706 USDT From 0x2a47A9…a3e46693 to 0x6Dd904…820CF6C710 USDT From 0xB1b629…20675a66 to 0x373306…5d4ba4D1100 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699947.760901 USDT From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598700000 USDT From 0x6D0509…36280B2A to 0xA22BF6…2D217Fa3149253.73 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x5b9323…ed7b3929 to 0xF25a17…5564091216027 USDT From 0xB320ea…293BdEf7 to 0x01406f…58FAafa711921 USDT From 0x408059…36Da856e to 0xc7B3D3…12aB6505600 USDC From 0x8aCA15…CA85EFB3 to 0xBbe59c…d2054ed95152914.991753 USDT From 0xF2e3fc…788D33a0 to 0xfD5533…AdF9b2a30.78 ETH From 0x211DD2…8213BBB2 to 0x26EeEa…2c58FfaF10000 USDT From 0x6eC4A6…c82BeB88 to 0x4448f5…B4ABa58F7381 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff534903.26 USDT From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A0810000 USDT From 0xd69954…6FAdadD6 to 0xB26E8d…3F17E4a82000 USDT From 0xf51a10…2283FBf7 to 0x7aDF3E…3F85048110700 USDT From 0x9D1C72…B7C69060 to 0x8D2604…53780b0830.08457197 ERC20 From 0xc953F3…79CBdCc3 to 0x8b67eE…87091a6d58719.21645 USDT From 0x8F66c1…8D48a109 to 0x74D685…b261fD0d60 USDT From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0xA30dd5…AE9906b2 to 0xba8C14…4549455c3903 USDT From 0xE18ee9…722d4c89 to 0xBbc75E…1436396386811 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x476DD2…56646d32 to 0x715B35…A4eB015F6.533 ETH From 0x6a0Ce8…1184Aa99 to 0xc206BC…83E1F8Bd1.660897992271466 ETH From 0x31E58C…b303CD74 to 0x52f4B5…1570E3Ef10000 USDC From 0x00DD5F…b159877e to 0x36DC27…36B76448442000.0044 USDT From 0xb70fad…cDCCAB1B to 0x1F4eE7…32E9eAb1315255.295912 USDT From 0x2B1Bb8…2F090dB1 to 0x1C6F5a…6E48db3C20000 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0xE9658A…d009Bc86 to 0xEE79D5…0D2540555e-8 ERC20 From 0x9b9eac…C79e3aC3 to 0xadb940…EcAf415A10002.010404 USDC From 0x7C5cfb…1434a1b2 to 0xf75c6B…1D64D71d6000 USDC From 0x632E17…b58BD25a to 0x19e81F…16866599233271.463384 USDT From 0xBC65d9…780dd4BE to 0x1622BE…13962b824.713867292425409 ETH From 0x2041d7…0e1055D2 to 0x07708f…D83612d8100 USDT From 0x6F8bad…7ea42eBB to 0xD68423…87a58C3A2100000 USDT From 0x656d87…079a1907 to 0xc1ffb0…0821430D10 USDT From 0x8b12AB…46dc8180 to 0xC699D4…b78eFB9980000 USDC From 0x77Bcd8…9A464816 to 0x319829…Cfb1d83F52000 USDT From 0xc23682…C9Da80BE to 0x7F44d7…6E1c7C2D1000 USDT From 0x71b1B2…0Fe54391 to 0xB6F596…027d20934200 USDT From 0x133084…Fb88Cd7f to 0xe843F2…2Ee4365F5000 USDC From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0x17Ae08…55d4C196 to 0xf382dD…7a71Ab3E100 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6301700 USDT From 0xfd2b4c…C0f915E7 to 0xFD5584…76aB2d1e45000 USDT From 0x171A00…413317ec to 0x42A0bF…F8799b8a10187072.208594 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5253990 USDT From 0x1C5Dd0…037ebe8F to 0x44d57D…31a9bC79100 USDT From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3772741.687704 USDT From 0x7A9fDB…De924B2D to 0xE96CB4…0B09Bc8620000 USDC From 0x735c25…92775a34 to 0xcfC649…f6faF1b3303626 USDT From 0xc659b1…4517c9b1 to 0xEe1Ba9…b586d484230000 USDT From 0x3C865f…e9DD0757 to 0xd49cFc…7a7B4EbE50000.001011 USDT From 0x99Db21…2a73d08b to 0x0e1b23…dE697e002 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA200000 USDT From 0x3F7eb6…ED2DCe7e to 0x0b175e…AF5C3f531000 USDT From 0xC14268…7e7E1491 to 0x8DF291…4D96952D48765.7135201 DAI From 0xC9a647…70e34107 to 0xCb12Be…7e5E4323411.49369353 DAI From 0x4B6866…b21F4155 to 0xA2FB43…24FDACC0411240 USDT From 0x6a02fB…E1308E5c to 0xAa4AC2…22A35C71200000 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC400000 USDT From 0xFb836F…CCe6626B to 0xbFF24c…104861D2500000 USDT From 0x236F5e…5356Eea4 to 0x175b96…e049FE1547703 USDT From 0xA59cb5…37079567 to 0xc195BF…BDeC428d190511.35 USDT From 0x9b20aF…da158CAe to 0xc47D3E…4ce791C831466.967 USDT From 0x659BEE…327C70eE to 0x1b663C…f2463Ba49.415293698548354 ETH From 0x66C69C…a6256Fe6 to 0xe7d184…3AFbDE5b199897.451089 USDT From 0x5C7787…3b82B12e to 0x1e47fD…F9A19B541295184.718399 USDT From 0xa0aaa1…0e210a8A to 0xfa7179…4876Cd2E235500 USDT From 0x31E6eA…69277506 to 0x5D78dF…8f5e2dB2291780.22823 USDT From 0xaC2e22…99fa0527 to 0xe3f639…0cE986a87105.52 USDC From 0xe4436e…95eD537F to 0x39C3c1…5C07212a10 USDT From 0x79c55f…cBFa3378 to 0x4F42B6…9Ab847EA300000 USDT From 0xF14491…5E9A0E86 to 0x88577A…0D89ad32353000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000192186459863112 eth 0.000192186459863112 ETH
0x875f94…67aac9b2	23246744	Fri, Aug 29, 2025 2:20 PM	0x2b4820…81D625fa	From 0x2d50cD…C728fCCe to 0x18Eb6A…2a4eB962200000 USDC From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9768585.75 USDC From 0x4726c9…9545C2A5 to 0x986F53…7382E5301000 USDT From 0x3058Bd…cC08F6EF to 0x558D11…FAed10f1200000 USDC From 0xEC8F4b…70348FB0 to 0x72C51D…C4e1aAc4412000.94 USDC From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495267083.01 USDC From 0x6a0373…8EFA729a to 0x6db42F…c09ee01B200000 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD351357.95 USDC From 0x044367…848D6EB0 to 0x2da1d6…a6FD01Ba200000 USDC From 0xA07CBC…66ab6227 to 0xf6905a…69788E48261458.84 USDC From 0x5E395c…eC7d2A49 to 0x2a13FE…05174000450000 USDC From 0x6ffD29…0e762500 to 0xbBbd28…D433EdB7100000 USDC From 0xa960DA…C9fc5450 to 0xc7c31B…286Dbab5999950 USDC From 0x81EBde…A197699D to 0x30681c…689d1739312621 USDC From 0xC538B5…692C0B46 to 0x0Bb0a0…E2D310D993162.00001 USDC From 0x29FEa2…60075564 to 0x44673C…980AAAE6620000 USDC From 0x473d3a…80b5188c to 0xB8DdD6…d15F6EbE908648.759765 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db123932750000 USDC From 0x3de261…7B25458b to 0xD14e91…F28fc91C310000 USDC From 0xc47155…6f4DBB68 to 0x035b13…C1374bc0777990 USDC From 0x83733e…15254E1A to 0x22f465…6453718b499999.924797 USDC From 0x909e9C…fD7638b7 to 0xf0B7b5…c1DDc284500000 USDC From 0x8541BF…1c8000C1 to 0xf330D5…638C39490.9916380259612247 ETH From 0xC86D77…FfB8eCaA to 0x59E377…4f76f119533976.759127 USDC From 0x252030…4c723965 to 0xa51266…b5CbFF5d1000100 USDC From 0xE218e0…736EAb2a to 0x4705d4…e3Fb849a1000000 USDC From 0x91FdC7…2C017889 to 0x9D8F05…FaB8C945300000.00001 USDC From 0xbaae46…DC4449A4 to 0x1d0642…cA73912B383723.31 USDC From 0x55092C…55Adda3A to 0xe998A0…A74EE0402083176.17 USDC From 0x33211d…1A5B96b7 to 0x2F20CB…685F98031300 USDC From 0x408059…36Da856e to 0xeF41C8…3946b68D2600 USDC From 0xbf8F55…34037fab to 0x58Be97…776728462.864255639180263 ETH From 0x5DE37c…24c1865b to 0xAA1b40…63b1bC6d87205 USDC From 0x683aa9…0cF40147 to 0xe509E7…569F8579382632.64 USDC From 0xAC9393…27AC8891 to 0x8aE9d7…4181F08B600000 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f675518.29 USDC From 0x972AB3…a7001AFa to 0xd67809…a2427f7b250000.814443 USDC From 0x3f3A64…f56B11d9 to 0x4bDDD4…F3FfFB8E100 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1465140 USDC From 0xe92107…155FF90c to 0x4a5358…12494984340929 USDC From 0x8eC8cd…FC54C7E0 to 0x2c2015…11488AaC204513.157715 USDC From 0xF0F274…A21386E2 to 0x0686A5…1d8bec5E30000 USDT From 0x5ECE30…609bADED to 0x123E72…680973c1999996.977037 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc6341700 USDT From 0x239e9e…f2692020 to 0xc158aF…4BD91CCc314059.985516 USDC From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd753491.166775 USDC From 0x28b283…B99bdB80 to 0xbd4065…33B060d8232319.606729 USDC From 0x656d87…079a1907 to 0xc1ffb0…0821430D10 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764488230000.00002 USDC From 0xbD8B3A…3eFbeF60 to 0xA16FAa…2904E302900500 USDC From 0x4cB936…9d27C488 to 0x31e26b…bEF128CE499489 USDC From 0xB2D802…40f9b0cE to 0xfB95E6…06C5073460000 USDC From 0x92b2Cb…Ab889632 to 0x8e8aB3…1050C39b45000 USDC From 0xd94190…13100CA1 to 0x7a9c91…2d633AB3272272.908363 USDC From 0xF5b065…F59F064E to 0x1893b1…aEf9eeB20.01 WBTC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6600000 USDC From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC136370 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C227000 USDC From 0x1B6573…ba712686 to 0xEae2D7…a3755993356191.551587 USDC From 0xF64db6…a837Db1e to 0x23b647…EE4B7890623471.065501 USDC From 0x6b28fb…E6d1bE5b to 0xf34f40…b540AA08400000.006002 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c81152694.26 USDC From 0x30D89c…8D94B51c to 0x25280c…1DF67F81304307.841176 USDC From 0xdD2fD2…AE66Eb87 to 0x20596A…1793B8F110 USDC From 0xBd9eEf…961beECD to 0x5674Ca…f7222220300000 USDC From 0x8e0170…Dbdf32e2 to 0x8e55e0…D8c2F74352222.68 USDC From 0x56B039…DFBB110E to 0xe15AB7…35A63791231519.17 USDC From 0x8d5Fb7…c7eB394E to 0x862EFa…05362Dab1354918.35 USDC From 0x6a1e6F…dEC0D490 to 0x57bBCF…9a6718F3400000 USDC From 0x7BeADA…4c50e7f6 to 0x3dc806…13f5Efc2979160 USDC From 0x5D0E2f…E50A59DF to 0xF55fF6…92C392d2149999.54 USDC From 0xE23e6B…F2f6073f to 0xE26D9F…2dbB94d32954083.517365 USDC From 0xDAE3D3…a79E5446 to 0x2e6C4F…CC86389E10000 USDT From 0x1c6aA2…45A74EA8 to 0x3a6EBA…02d730d4243803.128989 USDC From 0x4356FF…2D9AdD96 to 0x8001C1…d908a945500000 USDC From 0x0bBf75…eC2e3dc1 to 0x42A2B3…D808368913054.783617 USDC From 0x50B7B5…93df53aA to 0x83BF34…578fcD72203488.7839 USDC From 0xc16415…E950E60F to 0x254A6a…69918a1b325000 USDC From 0x8b8531…B3A2722E to 0xA73987…C9FfbA9243127.389754 USDC From 0xc52A11…f1e6411E to 0x59b5F8…59Da830b4011504.602132 USDC From 0x8cB71A…237809C8 to 0x6C4061…6E2f0df2209073.477783 USDC From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B200000 USDC From 0x7aa332…a2c53D35 to 0x83D332…381190eF209672 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d38422.09 USDC From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645722055761.2 USDC From 0xF08163…CCDB841B to 0x1421f0…fE448AE7463151.26536 USDC From 0xE1C330…33d62495 to 0xa9d8E8…6CaD3e43115057 ERC20 From 0x87305f…eFB47380 to 0xDd1428…DB92F72B692968 USDC From 0x63dd96…5980E645 to 0x2d0200…03ca66dC100 USDC From 0xA4547f…53524286 to 0xc324B9…4A52Df2d141486.46 USDC From 0xc2d140…70F88189 to 0x11f586…A4d9989760000 USDC From 0x973fDF…efB01B4d to 0x3e2f35…44Bc3DD4100 DAI From 0xb6e105…4a387605 to 0x13f82E…a129fbe810 USDC From 0x8a6b69…f1eef5db to 0xD998d4…75996FeD253650.006892 USDC From 0x3C6A13…f0f98BFa to 0xEFDf72…025008DF1000000.01 USDC From 0x997c60…e9F2b386 to 0x033316…007E372C195000.40112 USDC From 0x40A399…5adF71f0 to 0x93B531…e90F7Faa0.03 ETH From 0x55BF1C…c0A71A91 to 0xe502C5…09fBBe7f200000 USDC From 0xAF806d…58B5Dc01 to 0x0433A0…fd8C2657927370.99275 USDC From 0x8D5363…a4b04D20 to 0x771d11…6670e468200000 USDC From 0xE643a5…C4CF9809 to 0x0aeD74…D04b06c9200688.511889 USDC From 0x400880…a8A4bAb5 to 0x37789c…Eb6420Ba1060000 USDC From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e150386 USDC From 0xF04537…853A98ce to 0x43C2eC…11C732301300000 USDC From 0xDDEde7…0d15Be4B to 0x66B5ED…182524A2284694.51072 USDC From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd210092.998578 USDC From 0x608e39…ed1fCD16 to 0xa84725…00b452d5100 USDC From 0xccBAEA…26923DDD to 0x16ca28…F850e4A6507273.726238 USDC From 0x565a65…a559CCB2 to 0x497Af9…59C3E9d6375148 USDC From 0xB190F6…1e2eA70a to 0x043897…Cda241bd13.136450656251775 ETH From 0xcDed17…83760268 to 0xA19F66…cba40693101125.984401 USDC From 0x9E3333…C1f0283A to 0x29576c…9fECBaAc337141.134375 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00017766712306338 eth 0.00017766712306338 ETH
0x9757d7…0dbc95d9	23242781	Fri, Aug 29, 2025 1:05 AM	0xF4CEB1…997B1646	From 0x32eEeA…a59C2ffE to 0xb8E787…FAE1131A4 ETH From 0x0EE50c…96Fa64E8 to 0x821FCC…2dFA12882000 USDT From 0x06fe80…cb1d78db to 0x751Eaf…C900D601165 ETH From 0x158615…2B2C2E1c to 0x871453…2a0b451e0.3498621313643469 ETH From 0xAa71b6…e6bA357A to 0xD3C0CC…67948e8f24657.586 USDC From 0x15862D…2605D53D to 0xEf5e7e…8EEc4c8d1 ETH From 0x8b6A3b…d6D2715B to 0xDa598B…079f159315000 USDT From 0xa3666d…BDD45d21 to 0xD7d0E6…Ef5079ab0.15697429595556076 ETH From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd26000 USDT From 0xFC8168…d8f20Cfb to 0xE5bA66…371182837.584534525197017 ETH From 0xc034e0…3c25750f to 0x26e921…69cf93cD27350 USDT From 0xEe88f9…5a05CFaD to 0xBaBc62…7a7Af68f14761 USDT From 0x6B5Dd7…432563F7 to 0xB35673…36C0c301500 USDC From 0x9D8213…816174d4 to 0xCC62E6…63Ff01Ec1 USDC From 0x6365CC…89597c61 to 0x0CDb69…702DeD7E0.3106891786705029 ETH From 0xf0932A…cD5cd3A6 to 0x4C1430…68FB4b12527 USDT From 0xdB427E…e0C1702c to 0xe1852e…2e2d4c8932605 USDT From 0x731fc7…F3370D70 to 0x5405CC…F72F10730.1664487207758939 ETH From 0x38Ea3b…29dcCe90 to 0x9F0cd2…E64D335b27652.66 USDT From 0x6f76Df…ecF611cD to 0xd1ABaE…1d37EDa3370 USDT From 0x0cEFf6…6270853A to 0x771926…a27ABD1F5.412668225813041 ETH From 0x3F6362…25E5F587 to 0x80b0A6…7127102012500 USDC From 0x42B063…c430823e to 0x66Bc95…D18F590D99999.99999999999 DAI From 0xd72Ca5…8e870AF8 to 0xF6eFb1…B6631421100000 USDT From 0x1d49CA…A3EC85b7 to 0xBbD3DA…0266Dbed5.12263069658403 ETH From 0x6EA621…6AB6125c to 0xeE856b…Ef53D4C80.2501665490389796 ETH From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E25111 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xf88D82…7eff1E47 to 0x92d046…a1A5Dd752000 USDT From 0x1ABa48…a9BE170C to 0x7DA2A8…0aaD1E1610 USDT From 0xFfefD7…b64980d3 to 0x5d1a29…76e1E55993044.683038 USDC From 0x725c05…8cE3B234 to 0x9a6109…1e9810592.1682082519430663 ETH From 0x25c6B8…57586f8b to 0xFFB0E2…1BC1Efb419188 USDC From 0x8DB7f1…1FB051cC to 0x83A259…Db610D710.23937951008035505 ETH From 0x87c828…74047Cf7 to 0x4070Ea…d66673F10.0133 ETH From 0xEc67D5…1DBd223c to 0x40b301…233ad29F7.099871650003181 ETH From 0x283659…4Cda0b44 to 0xD5C383…6DBC4b875000 USDT From 0xc93687…52c611EA to 0xB3Cdb7…553077903.087 ETH From 0xE1Fc4E…957804Aa to 0x56260B…3f645df64 ETH From 0xEDe810…2FdfaC5d to 0xFDaFFf…8060CeBe0.010872543348830333 ETH From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0xC66fBD…f3C9d022 to 0x2BF410…2Cc9B91C165.92872192941155 ETH From 0x33F320…CB1E1dBb to 0x250c19…3b0Cb1AE30743 USDC From 0xDdedA2…72096491 to 0x8a4Cb5…FdC022c368000 USDT From 0xfe8c4b…54710201 to 0x159abb…5B3Ea3510.5 ETH From 0xD46cc0…7c0127eC to 0x49FefC…d05e57F9200 LINK From 0xfb6aF6…48eC5908 to 0xb28B82…3c5647A56737.06516 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF312916735.444312 USDT From 0xd483A4…244DeDA9 to 0x4f4241…a3a575000.17621381362643973 ETH From 0x541115…9A418cFd to 0x65463B…77b36B80300000 USDT From 0x73Ca13…42660c4A to 0x689218…dF2750Bc5 ETH From 0xfd89Bb…60cB17aE to 0xD6E889…242E4FcD4500 USDT From 0xDB378B…B725866F to 0x02B088…524fAAA81 ETH From 0xE4E1A8…26b43e97 to 0x12eB1c…5FbcAA917500 USDT From 0xe035Bf…Fb0fF519 to 0x5DE6f7…87865D2642601.005612 USDC From 0x577E05…507A0100 to 0x0b5B30…eFA4b666200000 USDT From 0x320F05…3786E2e4 to 0x99c00A…77A72F203.549971341243657 ETH From 0xE55492…80819766 to 0xdbd981…b69Cd80D5000 USDT From 0x970863…9ECE75c1 to 0xcb5fe1…023B8CE510001.010546 USDC From 0x5050a9…B80e537A to 0xd97876…994E1Add4950 USDT From 0x1baCeA…8FB49A29 to 0x181474…305fEd8f344100 USDC From 0xc67499…1c578E54 to 0x2786A4…fa85119A1.0066834380735925 ETH From 0x9D1C68…aCCCde69 to 0x05728F…f90DDBC50.3989341712171877 ETH From 0x3D0672…eec1b324 to 0x00f01b…D9AB77342.3455081211399893 ETH From 0x4142b4…e8452b2B to 0x9c3C02…651Ad696100 USDC From 0xd7Bc56…82a0909a to 0x6b11eC…1D9D75cE10 USDC From 0xCB5929…ab00339f to 0xc4ff1c…c513787220000 USDC From 0x868740…1e41398B to 0x4c20F5…a7465dA81.1646417906795261 ETH From 0x743BCE…295f6cC3 to 0x238DE8…c7D9F91D250 USDT From 0x73Bb8a…CE0Dce51 to 0xF5379e…0Bf2daE010000 USDC From 0x747691…87690651 to 0x5c6A65…720af6763 ETH From 0x4587ca…9004C007 to 0x91f516…0D751D1f0.2 ETH From 0x5122Fd…5d26161a to 0xc1b435…71EA1BEc0.01 ETH From 0xb5Cf6e…87d44DdF to 0x0686A5…1d8bec5E5000 USDT From 0xAf6D94…91fF34D6 to 0xc15C76…46d06E4b16137 USDC From 0x0eE803…d4e2D8d7 to 0xB94ccD…4b29546C100 USDT From 0x8842B8…23c3eDD1 to 0x68Ab17…65f225F119539.383509 USDC From 0x301566…209b2aD0 to 0xe44933…7f2644A910 USDT From 0x447c25…7597921F to 0x6baC29…E686921A19995 USDT From 0xdC5634…Ac6D78E2 to 0xbC98F7…9Ee9454b60672.0705 USDC From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223 ETH From 0x412c6e…177F472C to 0x80E881…AC56B0484.95407829 ETH From 0x49883f…1cF0E9Dd to 0xCD76D5…62C41B7d20000 USDT From 0xC848BD…CCAaca63 to 0x8029fC…67b5A76E10000 DAI From 0x61d79d…34b85E20 to 0xdbB5BC…F42B58743.477486570399835 ETH From 0xD69DfD…981eFeEe to 0xB39513…41e0677912178.17 USDT From 0x36E3C9…AC9438B4 to 0x5e3528…8348DBb50.24 ETH From 0xEb7829…C40f26aB to 0xe5A08A…75abC37810 USDC From 0x792164…9C635a88 to 0x1CCBB9…E02E9d991350.91511 USDT From 0x79B212…6Da1Ba84 to 0x2bB382…59D4e75C2 ETH From 0xf61D99…08168Da3 to 0x2BE177…012c3C1725000 USDT From 0xDE4CD5…DDE25465 to 0xE0a420…6c4799Bf205000 USDT From 0x83b898…A93ee398 to 0x64e79E…eFDC564A10 ETH From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18427400 USDT From 0x93700c…512f58f5 to 0x32685F…12916e985.263164601322213 ETH From 0x92014a…ccf13d55 to 0x72A439…c8ba41FC7.9999907572381 ETH From 0x433455…6907607D to 0xE377B7…965855c521433.701487 USDC From 0x8B2734…5c140966 to 0x1D083d…05f2D56873000 USDT From 0x9a8fd0…9deEE2aA to 0x92A0C2…B3FD7a5660000 USDC From 0xc0801F…A8AB19CB to 0x75635d…6e58E2801200000 USDC From 0x494b18…bC606Ffb to 0x45745f…f05D61aF12810.825509 USDT From 0xC5E23E…57229d92 to 0x2CEd93…d51b1F352.029134865391172 ETH From 0x2764d2…dbBDFe59 to 0xb48E63…c07e8Ae011.7883 ETH From 0x617eb0…C2D80F97 to 0x8C46Cb…e7b63Fcd20.56 ETH From 0xB19a08…02156706 to 0x9C52e9…9C22E6E64.8507520166302465 ETH From 0x266d21…06543E57 to 0x9Daa1A…13BC13B097641 USDT From 0xA0EF78…67f7aE58 to 0x3dc92d…7F43079830000 USDT From 0xBA2f3b…e0E3422a to 0xaebA8e…73a7e95D1 USDT From 0xE6b55F…18cE61E2 to 0x3D9201…C40E30ac1000 USDT From 0x17A581…4edAece6 to 0xc9aE75…f4aa3e440.19733240352429532 ETH From 0x01948B…Fa713e71 to 0x98Dcb3…fcd40c643 ETH From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x47CBc3…3b984278 to 0xcC3E5F…5C1E9De0100 USDT From 0x8a818d…15Ebf508 to 0x1FD404…157E77Ab0.21935667703975975 ETH From 0x107631…4Ab3089a to 0x45779d…312359591000 USDC From 0x871Fde…7A0B451E to 0x12404c…5b994D770.1920252353452837 ETH From 0xaCdA2B…1985e2C4 to 0x55FEa2…1A282f122.7 ETH From 0xb27Dd5…3b7489DE to 0xf12bBa…aFaa631B10 ETH From 0x018cD6…535B83eB to 0x44Ad84…429Ae3d359500 USDT From 0x44711a…93FB1762 to 0x30e2C9…aB96ee2f8.4062 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000125850523830334 eth 0.000125850523830334 ETH
0xad0f57…9823ceb8	23201912	Sat, Aug 23, 2025 8:11 AM	0x785Cd8…2439dC0D	From 0x9d3891…b0c7d1F5 to 0xcf1968…CbeBD2852000 USDT From 0xd998f9…9FdA0D11 to 0x03C8de…064Aee1a0.000587 ETH From 0x4e0133…881DaD5B to 0x163a3c…e6629ED91300 USDT From 0x9C023e…98465198 to 0x89F0F6…5d3d916437090.888514 USDT From 0xbaa3a6…5EB01b84 to 0xF1E510…D30F935b28500 USDT From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b854500.2451813488613 DAI From 0xDCFC78…dCb87970 to 0xCe6110…BF4be94940.00188 USDT From 0x531053…AaCaBA66 to 0x3fC110…7DA2e8e43000000.000278 USDC From 0x3034Ca…cab1dDdC to 0x71d3Cd…4C5bfFdA9932 USDT From 0x44651c…E66dd266 to 0x322b8A…1d0003B42930 USDC From 0xCAfb04…d9450F80 to 0xFDecFb…671d35C81 ETH From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F8000 USDT From 0xA40974…F1564dce to 0x0686A5…1d8bec5E15000 USDT From 0xed4e94…7bD4Df51 to 0x837f25…Cbf4B02620000 USDT From 0x55a44B…2edc81aC to 0x913E53…279966e42000 USDT From 0xc99450…2c2F6FB5 to 0x5d7705…E0563B700.00015 DAI From 0xf3223c…57b2808C to 0x4fb1D5…99F7C0f00.0002 ETH From 0xCac4e7…B7f1cc0a to 0xb0ba52…3E43Ec7a0.006154 ETH From 0x0628F4…1582750F to 0xaf9ffF…37C75f010.056120930685578024 ERC20 From 0xEf1666…96d27678 to 0xfb148B…271792762.2 ETH From 0xB872D4…0e0625A3 to 0xC319E0…c3b7F30C35000 USDT From 0xf1e875…A50F935B to 0xe8E18B…FCdf24A91899.346043 USDT From 0x531062…2C53bA66 to 0x3fC110…7DA2e8e43000000.000278 USDC From 0x58b84C…08b43051 to 0xC3b9B8…7DD92D1C37714.686388 USDT From 0x8Cc85A…2E45D688 to 0x3C0Ab5…033963160.06323256 ETH From 0x1f2786…9e083b22 to 0xb721a4…E85891c057179.373775 USDT From 0xf1C2B1…69b674F0 to 0x597e2C…6d6CC5a20.9464093222851984 ETH From 0x9A8D51…4Ba393b7 to 0xDB780A…2Fa5698b3050 USDT	0x2f13fe…A3e328a9	0 eth 0 ETH	0.00007950011949978 eth 0.00007950011949978 ETH
0x5106f6…07c5b333	23200891	Sat, Aug 23, 2025 4:46 AM	0x785Cd8…2439dC0D	From 0xd2bA07…950943B9 to 0x2E4229…7CDCE6A32.1740251865807623 ETH From 0x574cbA…0d92E278 to 0xa1B034…F033AA381.0969953034775077 ETH From 0x39F829…7C017B96 to 0xB755fA…9371C1160.9718236745179736 ETH From 0x8487d4…a4c8C1ea to 0x2F380c…E75FD5B91.3430318270849904 ETH From 0x6cB183…db68363e to 0xf1E7Ac…893BC1141.8838221464312443 ETH From 0x460B69…6b314578 to 0xb3D117…E9C128c43.0624812753379316 ETH From 0x0C1758…b4BE2919 to 0x5AD69d…6f3d104d50000 USDT From 0x15eA35…E18B2b72 to 0x8aA4b4…e1306d1762010.01363 USDC From 0x6A7B46…71cbB646 to 0x511a6c…24EA95DF0.21637116493542147 ETH From 0x854486…3bad1320 to 0x7620C4…759646a32.6006637925166003 ETH From 0xF334Cd…25806D2C to 0xA71F4F…e6A9C9982.16816488080539 ETH From 0xa1D484…d46F6A91 to 0x460183…583145782.2432454686594303 ETH From 0x201bb0…4bC21331 to 0x42BedB…66836D6947.59 USDT From 0x59F1a0…1139b3F6 to 0xeE7Aa9…783B405520000 USDC From 0x531d18…D3E5738b to 0x062364…E3A70F5D2.794531022507249 ETH From 0xA40974…F1564dce to 0x0686A5…1d8bec5E6000 USDT From 0xc773f2…e2e5B45e to 0xd2B55c…90300a275000 USDT From 0xa63b56…50f1C465 to 0x7eA1aA…836D3784652.53 ERC20 From 0x407Ce8…C97e456D to 0xd9A25F…305A6eA36369.371296 USDT From 0xc7F5C5…A3e9ACC4 to 0x773689…3aF8Ab9F3.670767462928601 ETH From 0xB668EB…Da2237c7 to 0xe25053…8b52D6ec11.471907286968579 ETH From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c549215.806 USDC From 0xB658bB…DA645B98 to 0x7fe9F0…5440b5143.06287195439556 ETH From 0x9f7b64…C4d5CC18 to 0x854E04…46fCfd864.079899061155043 ETH From 0x6398EE…7104E13c to 0xB6f564…ED46D6761.374875984097715 ETH From 0x5DAcB2…3a6B7913 to 0xCa9A4d…92e212160.24195473193866707 ETH From 0x420DFe…f0abA356 to 0xc488d0…a13D51962.804937751838861 ETH From 0xD0084F…E5E7CFBC to 0x05a6D4…A3E442423.2084152180369276 ETH From 0x8d1348…a9617612 to 0xCCfb80…f810106a86.991172 USDC From 0x035C09…0479e679 to 0x1c163C…2342f7d837473.325989 USDT From 0x7cDc6c…3FD41a16 to 0xCAeeCF…2d23BAA51.0684623102974824 ETH From 0x6A91B9…727252d1 to 0xF6dEf9…2730f4671.9012968318754022 ETH From 0x118fC2…68Ec97e7 to 0x90421d…6b2d74c049000 USDT From 0x95f3C5…41ca8194 to 0x4bd3dC…1Db0D21d0.9844866019685822 ETH From 0xDd54f2…4396C194 to 0x224044…736321D12.9313287084708963 ETH From 0xed5145…7e3D2C1F to 0x397820…adbdb0961.5774147015752356 ETH From 0x6F81AB…6fA9FcB0 to 0xeb7df9…EDa1Eb688.019329337794277 ETH From 0x8081aD…7A3B7826 to 0x9868e1…163B54D61.25 USDT From 0x5B42dF…0f1Dd9bc to 0xF099a6…37BF11191620 USDT From 0x43D97f…aEDd43ce to 0x1A4152…80A961060.326927950657246 ETH From 0xb139d7…62f79866 to 0x0ee761…c8e5E8fF0.01 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.00011099047061525 eth 0.00011099047061525 ETH
0xfcee42…12f4e252	23200868	Sat, Aug 23, 2025 4:41 AM	0x785Cd8…2439dC0D	From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB352988 USDC From 0x28d858…37C63133 to 0x350CFd…744D34b920007.831996 USDT From 0x0B46a3…3c32da5b to 0x8AEB03…385069a52.0813777055308447 ETH From 0xCbcc66…43310227 to 0x0b8795…C20112bC25.57051744 ERC20 From 0xDA28Ac…0E170db3 to 0x54Eb93…bb134fEd398235.306408 USDC From 0x30b598…fF4B1973 to 0x3EBb74…9444bd4E0.005188110510904371 ETH From 0x1c5C01…276A0A4d to 0x45252E…2aB9684717999.732939 USDC From 0x502313…9673A3D8 to 0x3f2B16…DA5Bc1E020519.82333 USDT From 0x8Eedb1…A2c5077a to 0x71a50d…51F816660.026627 ETH From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0x1D570d…E58Faf2d to 0xD96D6B…35E556F30.7 ETH From 0xA4a070…0Bac102c to 0x8cacbC…1d3D23bF103.13910794678351 LINK From 0xDAba15…d23E3e84 to 0x35Ce52…EB9174dC1.88 ETH From 0xf4F1E8…345AC43C to 0x4119f5…950a80Ff11.116 ETH From 0x35e2eF…0ba94398 to 0xe23246…c184779E1000 USDT From 0x9cCa26…81E5dD56 to 0x8DFb81…42428D353000 USDC From 0x18181f…541ba3FE to 0x53755E…57E196BA27770.02 USDT From 0x01F38D…fAF5FA5c to 0x45252E…2aB9684717510.351481 USDC From 0x2c7705…9F56A648 to 0x53B232…8DBC6Dc77200 USDC From 0x24b3d0…f8B9a1BB to 0x868dC5…488c117924 ETH From 0xAA4e7d…ef9CC5e7 to 0xf2E72f…d422d8F90.1 ETH From 0xF41002…37424376 to 0x504c0F…b5e78D240.5 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233819048.901618350083 ERC20 From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe1.552734663382149 ETH From 0x9D8667…C9c8F4D5 to 0x2c74D4…122555815.810684566412225 ETH From 0xA13733…1D91F9f7 to 0x90f34e…731Fd90228149.212693 USDC From 0x3190Dd…552E70A1 to 0xF8Bb7f…1787898E35495.000615 USDT From 0xd8BeDe…01f743D1 to 0x2Ad0Ff…95A2Ee9A14887 USDC From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c549215.806 USDC From 0xE2bbc5…8cCbd623 to 0xAE0247…58D268011600 USDT From 0x473d6C…907F35Bb to 0xda2A9a…95170dB319980.588557 USDC From 0x46df46…7CE36427 to 0xa66018…76a477225.731746986629441 ETH From 0xcD5516…f9C6b277 to 0x5240A2…13A42C654.200318080440296 ETH From 0xA40974…F1564dce to 0x0686A5…1d8bec5E6000 USDT From 0x697694…ba5df8a3 to 0xA40Cb4…B4564dcE22000 USDT From 0x4479eb…924D5ab3 to 0x27A858…20f484FF70753.005332 USDC From 0x537379…a0E196bA to 0x171c4B…7Fe960471500 USDT From 0xC8D188…F78d3a21 to 0xA2f3E6…2585B9291000 USDC From 0xcCf6F4…8BAcFaFc to 0x2F449b…514E7BC460380.953569 USDC From 0x4E7270…bA9A1EED to 0x55a3d7…827c14500.05 ETH From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e43105001.79999999999 ERC20 From 0x19c482…22838741 to 0xE0d130…B5d8595715 ETH From 0x2ad0f6…c3A2EE9A to 0xCD7af9…Ad434AdB14989 USDC From 0x4169cd…4d153fa2 to 0x0E2A35…4CeA02A42.0785613030085095 ETH	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000174909301441017 eth 0.000174909301441017 ETH
0xb26758…9e7ab422	23175377	Tue, Aug 19, 2025 3:19 PM	0x6aBc56…3c5F74ec	From 0x4517f3…094c0d46 to 0x5C7CD8…6C3FC2b70.27374240558340734 ERC20 From 0x6b7DC8…6989716E to 0x185Ca7…9Ab2B2B673830.004 USDT From 0x1920Fd…401912fF to 0xf9E9d2…1c948cf11119.01 USDT From 0x7918f3…ab47E2d5 to 0xd9B16e…A33f92753000 USDC From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca2000 USDT From 0x113cC3…98440230 to 0x05feeA…5d75406f600 USDT From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b0403.475137606119974 ETH From 0xc512eE…37600000 to 0x386186…0ec8A6fc2952.03 USDT From 0xdcc3ce…aeB9bC16 to 0x37D6Ad…e48428C251499 DAI From 0x0694a3…F020933A to 0x66A246…4157d75B301 USDT From 0x3097C4…E5Ee0c07 to 0x46002b…97B0C37f200 USDT From 0xEc9363…e9df8394 to 0x861C09…D6621a6c0.1 ETH From 0x4C681b…19aDdB2e to 0x21f519…641d9F1e1.6 ETH From 0x1276cc…5A98b0bf to 0x4D1ecF…2E44b1921106.285421 USDC From 0xf80f5d…58D2089A to 0x85d36e…aA05465e2000 DAI From 0x799179…59222164 to 0xC2f45c…0845b04A1.469 ETH From 0xaFEAE0…4342A92F to 0x9E260b…745B9c031000 USDT From 0xdB426d…26DAA8fD to 0xdB4CE8…15Daa8fD0.0791364729435274 STETH From 0xA14a16…D36dC47a to 0x73473C…1522d40c13925.018635321028 ERC20 From 0xa4B956…f8e1bf30 to 0x4b8C67…3964Ddc3117473 DAI From 0xe387D2…426fa215 to 0xd8Ae2b…801CecaD3550.637042 USDT From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770920000 USDT From 0x95DFfD…5d700423 to 0xa8C874…6fe09bFB1000767.40788 USDT From 0x19e0f7…44Bee86a to 0x55c5C3…b266e57a396.29152030756 ETH From 0x9c0299…Bce9bdc4 to 0x085672…d790dDe980750 USDT From 0x793390…60cac13b to 0x29d36d…204ee60E2.85949e-9 ERC20 From 0x0bF51b…bb901DD5 to 0xE02D0C…1122A740100 USDC From 0x89F752…B5089adD to 0x5bdD8a…f34CeeaD4999.729026 USDC From 0x676307…cf716765 to 0x119934…cD965CAe10000 USDT From 0x081073…2430A306 to 0x617898…564B888614561.97 USDT From 0x4D9588…3B926b71 to 0xca92eF…422775Ae50000 USDT From 0x34281c…1775c9dE to 0xe6151e…53224874258 DAI From 0x2a00E6…059a42F9 to 0x4b1a80…a5e6B48F0.7 ETH From 0x7B4a79…7A33a338 to 0xCAE916…8E8A23f31.3 ETH From 0x424Bc5…eB61e1E6 to 0x80F247…042A826f7 ETH From 0x1f0eFA…d26Db974 to 0x00Df04…4d19879328125 DAI From 0x11f9B9…6DFc1BB8 to 0x09777F…059539AA11705.448769 USDC From 0xa46b0D…0d284B55 to 0x9A2637…c71DB65d1160.129934 USDT From 0x8cc7A8…4cC5945B to 0xC4eEEa…2918F2926928.285112 USDT From 0xE2C4a1…18032c28 to 0x305617…4CF6169D869259.578588 USDT From 0xd9eC83…38DE0c42 to 0x61d86a…671f39351.219234e-8 ERC20 From 0x24627F…0518c796 to 0x00Ba47…6Bf58Cc1200 USDT From 0x98ee16…386f7450 to 0x8CfDB8…D09624ee2000 DAI From 0x3cA40E…890b52A5 to 0x0686A5…1d8bec5E8000 USDT From 0x7c5830…52508cCc to 0x6cA3FD…fEc68f2B1.499700242e-9 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000199999103358354 eth 0.000199999103358354 ETH
0xea715f…65c83713	23174916	Tue, Aug 19, 2025 1:47 PM	0x6aBc56…3c5F74ec	From 0x2d5d14…1261a5da to 0x3a7d38…162FCa93495 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc2952.03 USDT From 0x00E84A…25970873 to 0xA828a5…a6da246A4.43493685e-10 ERC20 From 0x799179…59222164 to 0xC2f45c…0845b04A1.469 ETH From 0x0787D0…C1BF39b8 to 0xC4adBF…834A381510861 USDT From 0x082D23…82b8Ba1c to 0x35af9B…d834bC2F3.33347e-10 ERC20 From 0x11dB2c…F03fFCD3 to 0x2e134f…8eC8975a0.2193 ETH From 0x174276…eEEF806C to 0xa9d8E8…6CaD3e43200000 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878469839.234836 USDC From 0xd2A9d8…91b7C603 to 0xaAcd0b…D9cbfeBe1029.556897 USDT From 0x8cc7A8…4cC5945B to 0xC4eEEa…2918F2926928.285112 USDT From 0x73fC0e…7D296715 to 0x7D0B58…4C54338C199.8298102904768 ERC20 From 0x4517f3…094c0d46 to 0x5C7CD8…6C3FC2b70.27374240558340734 ERC20 From 0xB1D3eB…3C770F83 to 0x7a02f3…9dA1B7a01500000 USDT From 0x3cA40E…890b52A5 to 0x0686A5…1d8bec5E8000 USDT From 0x93600C…d0fd1d0F to 0xD2Bbf5…1c1dDC900.9069005395747232 ETH From 0x4D9588…3B926b71 to 0xca92eF…422775Ae50000 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b93328.485955 USDC From 0xD42cb9…C6155D7e to 0xD739BC…9164754B780000 USDT From 0x60502f…e16b7695 to 0x47E3EB…F48955312000 USDT From 0xC2c859…Fa5080A4 to 0xf4E5dC…BD0AE3ec0.06 ETH From 0x7E2dd0…Aa404C4C to 0x0C9857…7247798F100 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29212.056254483419636 ETH From 0x7089a1…f1A18894 to 0xEfC6C3…4EBC75e31 ETH From 0x31A256…3A6Af40E to 0x7f0629…724AfA0e0 ERC20 From 0x1B931C…bEe16E6E to 0xF50546…b1B9e22235006942 ERC20 From 0xAff3B0…c23c3131 to 0xB30837…26c7028D50.000000003412175 ERC20 From 0x122F90…73b9Ea1C to 0x2a80B6…Ee0ED5122.443762233e-9 ERC20 From 0x7B4a79…7A33a338 to 0xCAE916…8E8A23f31.3 ETH From 0xB1D351…8E5F0F83 to 0x7a02f3…9dA1B7a01500000 USDT From 0x8BE80f…1B624a2B to 0x9C5F3E…018A06F82100 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000045872244037545 eth 0.000045872244037545 ETH
0xa8a3b7…0d6cf532	23152540	Sat, Aug 16, 2025 10:55 AM	0x6cBB0D…A7Af73E4	From 0xb334A6…1f66e1eF to 0xE79De4…49eB36016.41315393 ETH From 0x284A35…9FcAb2fa to 0x66ce50…ef2B9e72229981 ERC20 From 0xe756fB…cbA4C293 to 0x90cCC3…3fA0a24c500 ETH From 0xB479B0…efD061e0 to 0xe03dca…7c780b2170750367.891 ERC20 From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F3473000 USDT From 0x372FB3…705424C6 to 0xd68B65…6d815273700000000 ERC20 From 0xFbBE3A…0057FFac to 0x6caB22…6FaC5F3E1198.801199 USDT From 0xdbf323…271989b5 to 0xdf2c75…5b016A186 ETH From 0xe62e58…32AAA506 to 0x2Dc03a…90672b2395.54 USDT From 0x0E8D40…F6d47455 to 0x70c12d…da7e48d31598 USDT From 0xae488e…8bB8cEf1 to 0x79Ec5b…a1Bef91211698.63 USDC From 0x9656e9…36B1ec4c to 0x78D54e…86d08e23100 USDT From 0x84797f…c34645fd to 0x1A4007…3760B9Ee8589.650664 USDT From 0xA40974…F1564dce to 0x0686A5…1d8bec5E6000 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000026726434571124 eth 0.000026726434571124 ETH
0x984051…ca157361	23073153	Tue, Aug 5, 2025 8:44 AM	0x4BAa5B…44a6F4af	From 0x34Bd1A…21299f25 to 0xd05126…4440E2a31.0313817087188122 ETH From 0x6D002C…75bB58F5 to 0x731Aa8…4A693D411.182 ETH From 0xE16E61…872FA611 to 0x1F6505…e2F2034B1000 USDC From 0xD05a39…4840e2A3 to 0xbEbF9A…1230f1bA1.0313346277354012 ETH From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D17604.56 USDC From 0x977b75…8e0aBB30 to 0x188581…6a7fbdBb22.13 USDT From 0xA08DEa…D7B3ac32 to 0xe98C0d…A9C396f9200000 USDT From 0x642Ef0…C8958a37 to 0xE0CF8E…993443DA3.5 ETH From 0x406d39…14d460C5 to 0x8414cC…D37542401200000.001265 USDC From 0x5fEAC2…fA7306b5 to 0x226755…5972A995941.6251 USDC From 0xB27119…a4692d6f to 0x8f8984…80AAbA7E0.9972882126624242 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c98164.77 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266566258 USDC From 0x2629AD…96b5EEdD to 0x05aa66…958B12C110429.785482 USDC From 0xCfd650…5f9315C0 to 0xacd248…17EB0D8110000 USDT From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f6210600.01 USDC From 0x4Ac4e1…C780847b to 0x118734…879865C42198.191243 USDT From 0x9BaeCc…5A58Aac2 to 0x96D417…f257BB0A0.36062639836248556 STETH From 0xEA2AC3…188De177 to 0x9d772c…38F891261.1109877216256927 ETH From 0x76BD0f…72E7B2eb to 0x5fcD1e…2e88756c17.762202 USDT From 0x8EF8C2…D4487082 to 0xa08AB4…Feb3aC3296016.85 USDT From 0x410137…a1dBCA71 to 0xc412d6…670d28422 ETH From 0x591D4c…80BeBC8F to 0x4101e2…9e2A5d0E220 DAI From 0xA3FddB…C995d2AB to 0xEBF05f…1f49893230000 USDT From 0x349967…cAD755eB to 0x49de9E…907e9d00100000 USDC From 0xe49E57…bcc7Ea3d to 0xa306C2…E5372354200 USDC From 0x8f8B2B…c4aABa7e to 0x902127…91CE1f790.9972418702313942 ETH From 0x49BeBA…b447F9E6 to 0x45CB25…0A80e89598877 USDT From 0xC6dE88…6C5dCf08 to 0x02E7D8…5CE4Dc64101340.096 USDC From 0x26ca63…fE71F08D to 0xB27C18…B1692D6F0.9973366708414592 ETH From 0xe74E89…F7c24d3C to 0x8608b0…bA839869620 USDT From 0x9939eA…A5B4312f to 0x4c45eF…21Fb87c89413.41 USDT From 0x365A63…C4B71De4 to 0x1F9F56…Cc4e0D1b0.75 ETH From 0x894f37…fd40B5EA to 0x2E3498…787134AA14669.41 USDT From 0xb5Cf6e…87d44DdF to 0x0686A5…1d8bec5E10000 USDT From 0xEC0991…a4f99ADD to 0x885593…86E26d3D10000 USDC From 0x47172A…9B694a2B to 0x347328…8a58cf124500 USDT From 0x34b73f…1Ca7FaDf to 0x0e9210…0c08D4070.2110053478193482 ETH From 0xf02dFD…EFe64Fbf to 0x6B88A4…0878B26F50000 USDT From 0x002fC0…3AC674B4 to 0x3FF192…7E40b3761200 USDT From 0x707f44…1a7a7D14 to 0x20577f…b34b737C11500 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91280299 DAI From 0x3e3572…194d7B18 to 0x5B9e18…B58F11A115100 USDT From 0xAb3a4c…68AF889D to 0x6169D7…441c9A7e8.59 USDC From 0x78a051…18B5f469 to 0xF242A8…80649D5720 USDT From 0x0767F4…2740972e to 0x101F7E…Dea3107213.49391562 ETH From 0xE8440B…6c54C184 to 0x78556A…90084a2b1188.501198 USDT From 0xFdF81A…Ced5Ea20 to 0x3d0598…fb5cF15e200 USDT From 0x5BfEBa…5F8AAB7E to 0xA62c76…f94637510.85 ETH From 0xf0326b…36EBBbe4 to 0x2fa8F7…6b1026DF8500 USDT From 0x0D5495…693d2B09 to 0x021fD7…4af352b93000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000066629613772584 eth 0.000066629613772584 ETH
0x5fe3ae…175319c3	23073142	Tue, Aug 5, 2025 8:42 AM	0x4BAa5B…44a6F4af	From 0x136848…e8ea11CE to 0xBB3543…1278838E676108 DAI From 0xA3FddB…C995d2AB to 0xEBF05f…1f49893230000 USDT From 0xC49BC2…2a6ef5ac to 0xeA79F0…CfBe66FF578.92 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA950000 USDC From 0xCfd650…5f9315C0 to 0xacd248…17EB0D8110000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0xc48042…6c0484F4 to 0x5F31b2…e972F85450 USDT From 0xb5Cf6e…87d44DdF to 0x0686A5…1d8bec5E10000 USDT From 0x707f44…1a7a7D14 to 0x20577f…b34b737C11500 USDC From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0x9e0E11…67b53035 to 0x6561F5…665367306000 USDT From 0xE6c9C7…4c1c3782 to 0xa9Df06…E41D3E434193 LINK From 0xEBF398…Fb498932 to 0x08504f…6518b2Cc270000.0003 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD57900 USDT From 0xa51998…ba7C935b to 0x0866B1…1Dd009571.5 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000030237556628919 eth 0.000030237556628919 ETH
0x66dc13…348ef4ab	23009769	Sun, Jul 27, 2025 12:05 PM	0x4BAa5B…44a6F4af	From 0x2fa1e1…942D8213 to 0xF5401e…1FADBb5A5 ERC20 From 0x5d32D0…006165F2 to 0x2a61C1…25ef8c9919.026546927992513 ERC20 From 0x861866…595A9876 to 0xc7A463…98a1e33a465.109663 USDC From 0xAEcBc3…253466fC to 0x0686A5…1d8bec5E5000 USDT From 0x6d4DFD…83629A6A to 0xCea4b1…8d940F371.2456798761741195 ERC20 From 0x3E1DA1…63635F8A to 0xe6aD11…ab7C785B1.6975916548962273 ERC20 From 0xfbc82D…502b6cfA to 0xA49e52…357c438d0.00100654 WBTC From 0xfb4548…4C42A852 to 0xa649a1…75f4E63A4000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000019207630636542 eth 0.000019207630636542 ETH
0xac4adf…a73a5fa8	23009683	Sun, Jul 27, 2025 11:48 AM	0x4BAa5B…44a6F4af	From 0xAEcBc3…253466fC to 0x0686A5…1d8bec5E5000 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a123.664330368e-9 ERC20 From 0x4e1D79…3B9B6ff6 to 0xB30837…26c7028D2203612860516.958 ERC20 From 0x17cA20…4c1F37AE to 0xc194B6…0cD252fe301 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1200 USDT From 0x2bD373…182944a1 to 0xF50546…b1B9e222158 ERC20 From 0xE2cd4F…611895D7 to 0xfB45d2…F742A85251267 USDT From 0x0EE50c…96Fa64E8 to 0x9A1BbF…292a6fB050 USDT From 0xF80Bff…bE48c8d4 to 0xb09f44…cf5b5AFa1000 USDC From 0x4873ec…ABCB1033 to 0xf4ff91…63B89A591.0036743869569966 STETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.063009771341048 ERC20 From 0x7c3eE6…2c1e9f5f to 0xB243F0…9e4B9Cb315000 USDT From 0xcD8Cb3…0d285C1f to 0x4DDBd5…D90B0EB00.00001192857243364 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000028117580008806 eth 0.000028117580008806 ETH
0xa52161…d8d45855	22930251	Wed, Jul 16, 2025 9:27 AM	0xff70d6…760AC1a5	From 0xf9E809…096BABfB to 0x3084f0…181DBf125.319437802001268 ETH From 0x928088…55a8D560 to 0x94E3E1…485F2A8A2.624941396485201 ETH From 0xAEcBc3…253466fC to 0x0686A5…1d8bec5E60300 USDT From 0x6d62fD…825bC498 to 0xFDECAd…D162679619900 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51496633.85 USDC From 0x6a0463…c8a6AEe7 to 0x49f6f8…1a7beF6e10000 USDC From 0xdD84fA…bD746656 to 0x66EB86…7FfEDB8E50000 USDT From 0x1ab58e…6a16828E to 0x88d765…fb983A063896.117158502129 ERC20 From 0xd79078…B3f63314 to 0xF83996…4dF34F8F32085.4 USDC From 0x005a19…Ee273C39 to 0x104Fa2…4FD2A342130100 USDT From 0x73a75d…FB3ede19 to 0x22e812…202a80F61360 USDC From 0x7aAaA6…C5AB92Ce to 0x6082f1…f4F88F6115238 USDT From 0x49F494…9d7bef6E to 0x70E306…4f9Af22a2369 USDC From 0xCe8aAd…7f0D34b5 to 0x7325DA…5fB01e84162748.517174 USDC From 0x7d2310…9Dd36118 to 0xf9e663…986baBfb2.39 ETH From 0x3E5A22…94883306 to 0x85BCfa…15b53105263340 USDT From 0x93Fd5A…3a0c9E4f to 0x8aA569…8521D4B20.029511625888489 ERC20 From 0xCe8A7C…116e34b5 to 0x7325DA…5fB01e84162748.517174 USDC From 0x86369e…Bf5CCD33 to 0x2416fc…230CBFF01566237 USDC From 0xFdE104…e2626796 to 0x36f09d…9C2600552529.05 USDT From 0x10529F…78bfdd85 to 0x85897B…4fE8956a622.0689189577909 ERC20 From 0x49BeBA…b447F9E6 to 0x7AAabe…B1AB92ce20000 USDT From 0x732FE6…81b01e84 to 0xfcC5F8…eADd4be6142676.191752 USDC From 0xEFEF30…73fEBC5c to 0x688Ee0…b5Cdb85927262546.999999996 PEPE From 0xf62314…26c01C2d to 0xbA7353…Dfe6f7fa2173 USDC From 0xF835Fd…7ef34F8f to 0x5b1243…4Dfe4DEC10702.335836 USDC From 0x0cAEeb…9FA3c641 to 0xeB78fd…54C3e6fD10000 USDT From 0x8636Eb…0cBCcd33 to 0x2416fc…230CBFF01566237 USDC From 0x43aa1F…0F49c3C4 to 0x69761C…69df392948 USDT From 0x67F8e3…55C7f30c to 0x5dC2ad…CdaE8381150 USDC From 0x3C42CA…02F80eB0 to 0x919EC1…3300e8e80.003677395745861698 ETH From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb17030.951999 USDC From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F10000 USDT From 0xe76d4C…0cdBF65E to 0xb476a6…54DFDC00499 USDT From 0x0Ec850…Ebb25756 to 0xA8B896…1F2E404B2.2 ETH From 0x70194F…eA96dF22 to 0xdEDEc2…7F81711a65742 USDC From 0x36543D…1439ec69 to 0xa2E2f1…1B6E13A7100 USDT From 0xEd8059…4AF10298 to 0x825048…0440E52380 USDC From 0xe7c004…51e4687c to 0x0aA6f4…bb48d6C21.5 ETH	0xA8143f…2F70B66b	0 eth 0 ETH	0.000402585389796224 eth 0.000402585389796224 ETH
0x047971…a9a09234	22910578	Sun, Jul 13, 2025 3:32 PM	0x257D58…c882deC0	From 0x91C19d…867cd8A1 to 0xA40AD5…1F7B0970135 USDT From 0xBE9204…0432A9dF to 0x0Ca786…2189c4D768563 USDC From 0x00b910…388AD110 to 0xDe3F3D…0538d0240.003017932409401337 ETH From 0xCe70aD…ad0F75C1 to 0x82fB66…9ecf061821637.351482 USDT From 0xEdFbCa…5d133937 to 0x0686A5…1d8bec5E20000 USDT From 0xFd5e4C…D1472a57 to 0xac4fE3…1657558c22185 USDT From 0xfFeFb2…07E52b02 to 0xfc0163…8919E65550000000 USDT From 0x965b07…b036c365 to 0xa50034…FC8b48060.02 ETH From 0xB36eC8…9ce306d6 to 0xDf5abd…3e81152e1622.047222 USDC From 0x9575d1…7A85a58c to 0x4186aC…0470bEAc100 USDC From 0x1887FA…cE2c3Cdd to 0x8a6709…50D6c2C43 LINK From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F9690 USDT From 0xb7C565…325c5aA2 to 0x42B225…99d73caB0.8383 ETH From 0x3Facd7…D4CC6FFD to 0x625733…b5A16BC0100 USDC From 0xBE9204…0432A9dF to 0xc60394…F19715e558963 USDC From 0x4c6138…7f1B756b to 0x7Bfb84…c775A2011 ERC20 From 0x21a2Dd…7F542a56 to 0xf91aE0…053ca5B210.0208834 ERC20 From 0x284569…C7a53f27 to 0x534099…626189D01124 ETH From 0xfFEFA7…14d82B02 to 0xfc0163…8919E65550000000 USDT From 0x03886E…F3D31884 to 0x8415Cb…290ef0b3236 LINK	0x4af913…C4d37B96	0 eth 0 ETH	0.000178332242664147 eth 0.000178332242664147 ETH
0x795032…7da7ea2a	22902857	Sat, Jul 12, 2025 1:42 PM	0x2537f2…66e7cE57	From 0xc06c71…036f7Af1 to 0x574d21…D04e64A89.732300256750856 ETH From 0x7Fa178…2e14E0Cf to 0x60fC39…357E762a5293.760926 USDC From 0x30C53b…CA659eB7 to 0xb820fa…FEe6c577201549.351511 USDT From 0xa60147…48Bc5c5a to 0x28886c…e72A3aab2.7320058788955257 ETH From 0xC6FbB8…F58BF28b to 0x4D1163…373304e41723 USDT From 0xAde4D7…3E666666 to 0x749e3C…82E2D1e15.6949 ETH From 0xb4cB5e…BC66B9C5 to 0x0BaF0c…CD40b8941.227884388380838 ETH From 0x95f021…49802bba to 0xF61FAe…eDd4D2E60.01 ETH From 0x32c9d1…0Fd63a99 to 0x0686A5…1d8bec5E600 USDT From 0xe2d88A…c29a5A7E to 0x6521E3…b32FB4ae50000 USDT From 0xF41385…A10D079c to 0x5f522D…7b7b3eA4107115 USDT From 0xc97f5d…b3d9eB1f to 0x86fEc1…84032cbD3360 USDC From 0x98029E…1db87ebd to 0xC49F88…8b0dB0363849.769239 USDC From 0x44626A…e49985ed to 0x41C907…d102ec470.5043552717081431 ETH From 0x7c2678…54F3c5E6 to 0x74Ab76…167b714a768570.840427 USDT From 0x70dd69…67737Af9 to 0x8B6fFd…944311921500 USDT From 0xfCcC07…fd1f8E30 to 0x3ccFfa…bb3E5B8b4.9599534773409015 ETH From 0xaef5BA…78ac9a90 to 0x17D171…0A982d1410000 USDT From 0xB0e7F9…F922B0c8 to 0xea7280…6Ed2982910000.015177 USDT From 0xeBcf37…AFdE92c5 to 0x8E19b2…2edA7A679998 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD631000 USDT From 0x92C40C…89D9b368 to 0xb195DF…0c3A93e80.000001 ERC20 From 0x981483…56fDb57e to 0x2CcD32…F58311D413238.477942 USDT From 0x98D2bC…e051C193 to 0xCc481e…798162E90.142 ETH From 0xD29b9C…F373b732 to 0x543040…461a50241.072211054363652 ETH From 0xB86851…8C2e098D to 0xB68a12…B336417440127 USDC From 0x88A647…d7E92BdE to 0x1107da…4a4440d30.8 ETH From 0xA768fb…389ED5da to 0x200a08…e4eE56fB274886.245129 USDT From 0xbCdf82…aB7D873e to 0x84496b…a007B83B131000 USDC From 0xe96Ebc…841639C2 to 0xf1EE7e…25bFf4540.048 ETH From 0x1F439d…B774CcaD to 0x22aDb7…21F9CAF70.28 ETH From 0x203056…b000CB91 to 0x26412F…6431803625250 USDT From 0xfcea6A…0cF6a35f to 0x49882F…0C17ba97500 USDT From 0x2D772F…F1c5Ed27 to 0x46372A…7879D3821.1750967486989843 ETH From 0x413f84…cEab9F1b to 0xB65D4a…437AdcB81039496.347335 USDT From 0x60dF5b…15C6e43C to 0xeD9240…48519BD11.68553520171419 ETH From 0x19E272…D882D1e0 to 0x821A2C…f90F7144300000 USDC From 0x46Ed68…75CF65B4 to 0xa36C3b…701AC50A10000 USDT From 0x77D472…572C3B33 to 0x656760…7A80F66a72800 USDT From 0x812551…85D3B013 to 0x900Ef3…287BAB4120000 ERC20 From 0xC3Ba4C…a4C21FcE to 0xa4389D…46A24bf00.005 ERC20 From 0xaDa288…1A1cc6e2 to 0xee15Ef…bece59AC0.000001 ERC20 From 0xbc5e36…56128896 to 0xb5379A…3cEBcC980.08893 ETH From 0xf87873…bB1C1e61 to 0xE4137b…7378Da5a0.2718 ETH From 0xE8440B…6c54C184 to 0x1319FE…641204C244409 USDC From 0x9E311F…4F3E3020 to 0x123186…B0Fe20C00.020413329087360883 ERC20 From 0xA396d6…7774c9ba to 0x3588F5…De53c13d137888 USDT From 0x9047a8…dD10AD24 to 0x7605A2…16C873CE0.49935934191808845 ETH From 0xeBA737…49615E75 to 0x1fe8e3…C8b60496200 USDT From 0x52a404…35466768 to 0x11826c…28B017fd301690 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f25 USDT From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d4971234.039268 USDC From 0xe6844e…f43c795C to 0x877DD5…035AfBD40.72 ETH From 0xA27Ba4…09DD03b4 to 0x4D13d8…75EF544b43.58 ETH From 0xA52b7C…4baF1E5A to 0x53FF42…60dda9a21200000 USDT From 0xcdb7f6…7718f43C to 0xA02CA1…12Ca60Fd14000 USDC From 0xda45C1…4682Bc45 to 0xED283e…623369d42.207e-7 ERC20 From 0x7696Df…c3E476Ba to 0x7FBBb0…b95A892c6000 USDT From 0x7e0D8e…1E210558 to 0xDac92F…0E11741615996.97 USDC From 0x06218b…70eB8774 to 0xe5CD9B…BC833C4b0.25 ETH From 0xCb2ccD…1f6e270c to 0xbCAb40…071657be100000 USDT From 0x6A9f3E…4f2a9ec2 to 0x6bd3A9…F11Ae62847999 USDT From 0xbe9250…c87F2fF6 to 0x3c2FEF…8ca3BF1D110000 USDT From 0xDc23A2…7c59Cd97 to 0xbC1046…5E99c6671.9516612540594556 ETH From 0x566AEd…e7d97255 to 0xd7f32d…1824F9260.7917434886178686 ETH From 0xbf709C…772AA465 to 0x101A84…60eE08Ba13000 USDT From 0x616bEF…24182fc0 to 0x295d7B…8605c6C333580.15 USDT From 0xa43C3d…30cF4Bf0 to 0xC3bE35…1bc21fcE5000 ERC20 From 0xe14A4b…DDDc3b9A to 0x25Ae00…F58f1B0F0.236788271838678 ETH From 0xD672b5…01e61e60 to 0x79Bae0…a15d00F01.6753730808684202 ETH From 0x6aa8C5…730DFaB3 to 0xf513C7…F12a505212.928 ETH From 0xe9E4c9…3Bc98eca to 0xb34f0E…7535d9E920096.037983 USDC From 0xd2265E…67696327 to 0xfFdc04…ea5ac88b1 ETH From 0xb27423…4926c280 to 0x9e8df6…eA187bd68364 USDT From 0xc289fE…5cce57EF to 0x77f9BA…8E537c6b0.01 ETH From 0xa83CC3…9e138632 to 0x6C31f5…80ec01f431.5 ETH From 0xd53dBA…3d65b5EF to 0x71b36a…220dEC6012000 USDC From 0xD35999…40AA8F10 to 0x5859e5…F1B5BbE42.198 ETH From 0x99eC3e…7D968A58 to 0xCf4892…01a301d12e-9 ERC20 From 0x4BDDB0…1446D95C to 0x6f7657…6b215C3925000 USDT From 0xdF708a…b2c88df9 to 0x937F12…527Cba67225000 USDT From 0xC5175f…f509bE0f to 0x952f3e…0d56a462135 USDT From 0x57B57a…1e4CC770 to 0xD5Fc96…4db81Ad84.968510933224229 ERC20	0x108fE8…980eAaF3	0 eth 0 ETH	0.000260256299211408 eth 0.000260256299211408 ETH
0xd8b756…f70b1eeb	22902348	Sat, Jul 12, 2025 11:59 AM	0x2537f2…66e7cE57	From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d10600 USDT From 0xd2f1a3…E2246a9D to 0x417040…DbAEf64B10000 USDT From 0xfd702e…7C739e1A to 0x3D371a…fBeB231B30.275027129999998 ERC20 From 0x32c9d1…0Fd63a99 to 0x0686A5…1d8bec5E600 USDT From 0xB11115…47849D59 to 0x993B68…E7275B6810 USDT From 0x6f0e27…AfccDb77 to 0x45F9a1…afABC9af1350 USDT From 0xD66865…0DB24a1f to 0x6F3883…523A877b189525 DAI From 0xAACBf5…02986D7A to 0xE674C5…14d71261198.931281 USDT From 0x6e9702…260C88aE to 0xE348F0…FDbE19640.000258368086944045 ERC20 From 0x09671d…122A0440 to 0x8Fa08F…66984D4a5000 ERC20 From 0x2bc29a…F3C0e387 to 0xB72428…47bB0A97200 LINK From 0xBf5e50…B8bF7f85 to 0x2c48eE…c6Cc6F8C1.3039006662141535 STETH From 0x12B206…978D4030 to 0x540a60…485BC39c442462 DAI From 0xcc3340…531730cB to 0x5b0Ac4…b7854FB165000 USDT From 0x27a4aE…b21055c4 to 0x32cA96…92D63A9914713 USDT	0x108fE8…980eAaF3	0 eth 0 ETH	0.0000887998423455 eth 0.0000887998423455 ETH
0xec4443…f90e3e5a	22823049	Tue, Jul 1, 2025 9:58 AM	0x40f7af…0374b629	From 0xF387C1…E8A133e2 to 0xBAECDE…dC73d70255 USDT From 0x11b414…7dedcCD6 to 0x4456D4…B3bebD9749000 USDC From 0xD73FdD…B808679D to 0x66593f…95E0005A3000 USDC From 0x81C75D…96F0a366 to 0x0C9E93…e9945deF84501.445331 USDC From 0xAEcBc3…253466fC to 0x0686A5…1d8bec5E10050 USDT From 0x94136C…1344c15b to 0xd1AAB0…5072aB006000 USDC From 0x154F82…E91F14F1 to 0x29dD64…566b718F1300 USDC From 0xfdaF8d…45Da8fA0 to 0x7b01C5…cbeBB12a600 USDC From 0xb51851…b6113779 to 0x61aE2E…a77BD18C1198.776593 USDC From 0x9D2D1c…f51Cb899 to 0x0c1a8E…1982650a500000 USDT From 0x281F25…5Bd9E30E to 0x33E1F5…3eb7a0e712.479202572735195 ETH From 0x2d4c8B…251E786E to 0x0e06F1…ce523fa59850 USDT From 0x656188…9080F66A to 0x83Dc86…2c64e0Eb70000 USDT From 0x81b67f…93ed9a7d to 0x59D1aE…075d1275636.705 USDT From 0x6A3dae…2Bb5DeFF to 0x9A956a…880186ac5000 USDC From 0x739889…41BC8B4e to 0xA915f2…4aC38667100502.51 USDT From 0x01D9a2…bA5380C0 to 0xE8Fd90…32bc2DAf723 USDT From 0xD99BA4…c4f1eaFf to 0x8F5e70…6aB176155000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE110 ETH From 0xa67853…CD7E7a9C to 0x66d5F4…3dF151B256000 USDT From 0x466E30…11E939B7 to 0xbFCF03…E6cDD22e3000 USDT From 0x7d0AA1…a5e548B1 to 0xB6A0a0…EbA1F9fd4218.662688 USDC From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0x80e205…a4E12E7B to 0x25AeCf…a256f7Ae1000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd5453500000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00010382730630166 eth 0.00010382730630166 ETH
0x4ebfc7…12ce9efb	22822998	Tue, Jul 1, 2025 9:48 AM	0x40f7af…0374b629	From 0x1A2b8e…C1164951 to 0xf3eA18…a52731A12245.65018 USDT From 0x23592F…35edDa54 to 0x0B3AeD…CAcD82388504.705514 USDT From 0x628da7…f2e14a7F to 0x752077…6b00D14026.715979 ETH From 0xBE695E…49A0d64f to 0x7315dB…D04bf795500.075511 USDC From 0x249FE4…d8b69D88 to 0xD11a7b…6468C6Ba0.000052208285771 ETH From 0x3262E0…0DBB4755 to 0x32f4b0…8b4b13CD2191.823683 USDT From 0xa225BE…2922292A to 0xeb42Bf…B0970Da230000 USDT From 0xDB32A7…4F44aec4 to 0x24329D…78fbf1Ff2 ETH From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA9270 USDT From 0xAEcBc3…253466fC to 0x0686A5…1d8bec5E10050 USDT From 0x7d0AA1…a5e548B1 to 0xB6A0a0…EbA1F9fd4218.662688 USDC From 0xBA70CE…5ABF62B1 to 0xB1a54C…908CD33c25792.649095 USDT From 0x0ff2cD…52aDbBAb to 0x35857E…16f558ca49751 USDT From 0xAED322…04fb7FEE to 0xe22BDf…87c4580b5000 USDT From 0xE0dBF6…edece762 to 0xE01F78…8F1f0a8818000 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0520000 USDC From 0xF37e4B…6788c437 to 0xe50F6E…eD9a06210.83 ETH From 0x812694…01d45298 to 0x812589…1cD452981.0254e-7 ERC20 From 0xCAC0d2…f1B84C91 to 0x75e23C…1a40f94812500 USDT From 0x29Ed71…A94d61DD to 0x7cf6cB…70418B0e15000 USDC From 0x4ad662…8Ea87D4a to 0xE5bBE7…dA12C06b8750 USDC From 0x4B830e…BdE4Acf9 to 0xE348F0…FDbE19640.000643856243325843 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000084104656627392 eth 0.000084104656627392 ETH

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