Address 0x096D90f11D7bC8016d3DC454cF0d743f4e7cd331

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x49e29b…179c095a	23161776	Sun, Aug 17, 2025 3:49 PM	0x6cBB0D…A7Af73E4	From 0x5f4741…f1db5A99 to 0x5eD3bb…29E00dA31.5600099177883848 ETH From 0x38aB96…aDeb8063 to 0xc0592f…C14EF435897.924455 USDT From 0xe915A9…9307E40a to 0x23BBdF…abCa078a318653.721452 USDT From 0x76B086…495fF43F to 0x9FcD69…0f0230990.662283819523244 ETH From 0x4e4Bb9…ade4079E to 0x50ccb8…c8ba1AA929.03462460223281 ETH From 0x86c59b…2Da99bd2 to 0xbec563…C351633a0.3716189629638476 ETH From 0xAE4828…fdE0DD0e to 0x57fC23…053aB4590.010975430401503195 ETH From 0xB43Ff0…b6e03111 to 0x7bCd75…100abC2b0.02087 ETH From 0xE4B2Ee…Fa2aEdd8 to 0xA62d52…47db6dd21.1043473903987875 ETH From 0xDbF5b7…bE6ec609 to 0x28Aa65…51C22196500130.636532 USDC From 0x88c944…0C6510Fd to 0xf12382…20b6E2F20.4727 ETH From 0x90FcB1…857c5b4E to 0x74d01e…bC0166318434.987111382567 ERC20 From 0x0A82D8…649Ea799 to 0xA62d52…47db6dd20.8371425458270675 ETH From 0x191abD…Fb87624A to 0xE19518…61f88CE549992.005001 USDT From 0xFC8Bbe…5eAEcB56 to 0x70820c…03d0975A0.029325 ETH From 0x5EDe5F…45E00da3 to 0x5f4eC0…DfdB5A991.4497635506691404 ETH From 0x78758e…9521cd4b to 0xb910d5…932A9af60.8829079125060049 ETH From 0xa62C13…01DB6Dd2 to 0x0A8C4d…bD9Ea7991.1043036240566995 ETH From 0x2a7c61…13D931CA to 0xDA22bf…B36905c10.03300104943337198 STETH From 0xbECad4…2451633a to 0x86c47c…9da99Bd22.0400776977002284 ETH From 0xB91941…af2A9aF6 to 0x7876e3…2521Cd4b1.6670956685277127 ETH From 0xFC8Bbe…5eAEcB56 to 0xe9Fa04…E8eB50A796 USDT From 0x597bF1…645F11eD to 0xe3178d…362388ef300 USDT From 0xFadD29…59203536 to 0x227ff7…993C9ff1100000 USDC From 0xe23c59…7B43b817 to 0x43F586…2287eb275.2 USDT From 0x8af605…c435e0aE to 0x0a66Ce…39C2038970.6 ETH From 0x2EfdEa…b6f35227 to 0xaaa2c4…e1FA82812500 USDC From 0xe3bc4A…DF9E3039 to 0x23d2ad…31D663D80.9295272119079808 ETH From 0x02A2F4…11430d74 to 0x5f4eC0…DfdB5A991.5600566833023617 ETH From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33120123.445561 USDC From 0x089ad5…f526d6e5 to 0x00d018…FCB196F81.1922615599217992 ETH From 0x965416…56eA99e2 to 0x6F5517…1D8A05562076.215266 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.00009498359686924 eth 0.00009498359686924 ETH
0xc21a60…c9d0611d	23161522	Sun, Aug 17, 2025 2:58 PM	0x6cBB0D…A7Af73E4	From 0x559acC…dEf0351c to 0x548F17…f4d978f94.40091 ETH From 0x4bB9B8…6c88A4d1 to 0xEF14c4…3aC66b9610000 USDC From 0x46CC45…95D1DAef to 0x033768…09DA40c82 ETH From 0x89eE34…6f05153C to 0x4F1675…ef37c95D1500.297059 USDC From 0x1DA437…4325e91f to 0x9fCB35…c7c8C6151 ETH From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0xCb07b7…9dDdA714 to 0x5DBf9d…f408dFFE0.0001 ETH From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.01594 ETH From 0x031aAA…15144b6B to 0x71b36a…220dEC601000 USDC From 0x1e801c…d8b694B4 to 0xcAe597…6B1Ee999200040.808324 USDC From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE250000.002001 USDC From 0xC91FF9…E004724A to 0xFf1982…c8d7658812 ETH From 0x5756c3…3bEB9836 to 0xf25425…9C3792510.1 ETH From 0x9c240d…8a52D173 to 0x410749…600998D96187.010142 USDC From 0x09176e…EDa061B1 to 0x9095C7…0466AFc769.953 USDT From 0x07A9ba…8EcD5B6B to 0xdfCC5F…24621DD333.18983736387598 ETH From 0xB869a9…7D84fc45 to 0x5BD49e…b92393125680 USDC From 0x26D1e9…9DB8821C to 0xd2C6Bc…6b3349180.025 ETH From 0xC638D7…6638469f to 0x56D64A…5AbdACc65 ETH From 0x758c12…Bf53Aa9B to 0x4EaD0c…b39D4d0844162.00000000001 DAI From 0x0621E4…3d269DE9 to 0x30C222…648F4c291425.8343 USDC From 0x9c4ABC…01Dc0e9A to 0xC5df34…D556cC0c0.02379414412816082 ETH From 0xdD4A13…bEF43f7C to 0x2FB81E…A3286fA27.49360757855159 ETH From 0x0150EF…E2A84a7C to 0x18c394…5f5c56fD0.02201033605381087 ETH From 0x5d6272…5232Fd7C to 0x8fc427…c57610884087.403779 USDT From 0x736245…46e45f00 to 0xbaf288…e5eBCCCA100 USDT From 0xbC7c5F…cC3ae8DE to 0x1Ab999…23F403e41 USDC From 0x5FEF35…3D172376 to 0xF44328…AB3C60e255.766 ETH From 0xDe1AFb…be91907C to 0xD1d416…6A5869320.3581550871860144 ETH From 0x675cF0…578F230C to 0x054db5…7B8F1Eab0.025782442730978083 ETH From 0xAa4FeB…15C10930 to 0x0fb153…c607340E5 ETH From 0x4e79ec…1CDC9D1a to 0xfFD91F…D25A1E820.1 ETH From 0xC72C3B…EA6d4cEA to 0xdb2cf8…1658F677262 USDT From 0xA8F0d6…0ADffA82 to 0xb09fF1…bCbe328b1 ETH From 0xD6aaf3…E0581F28 to 0xb0ba52…3E43Ec7a10.998198 USDC From 0x4061db…55Ec3736 to 0x5CA5a1…fD73D72a100 USDC From 0x70fd40…8F00Fb64 to 0x4d507C…2BB6B6Fc1000 USDC From 0x059C61…7b9B07F4 to 0x096D90…4e7cd3318890 USDC From 0x0CB6CD…12cBECDD to 0x613769…2cc7d07a5.587346090110632 ETH From 0x6f0CC8…11A5DC6f to 0xd8820B…dB43d12889.960146 USDT From 0x83488C…B9f2189D to 0x7eA911…21E1f380100 USDT From 0xD21522…48A4ccAD to 0x14106E…c6293a0a0.77745 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.00008164809584853 eth 0.00008164809584853 ETH
0x1aae99…e50aa132	23161476	Sun, Aug 17, 2025 2:48 PM	0x6cBB0D…A7Af73E4	From 0xB6CB83…A19b42Ec to 0x2f96b4…8bb15F374.25 ETH From 0x96eD2b…59eC1456 to 0x3589c2…a79751371.56113 ERC20 From 0xd3e3d1…5F13a4eb to 0x9c9e2a…699EfBD0247.54331100000002 LINK From 0x2A2597…c06e861e to 0x24b6E4…F941daED57.924981 USDT From 0xA217a1…f0b4e77a to 0x04Bd71…38dA0d010.5 ETH From 0xDB9210…48a6B792 to 0x6F9C84…c575e9961.1054999273114345 ERC20 From 0xe3B70E…6e5ed2D8 to 0x924d37…72d977dC3475.942715 USDC From 0x7C7867…513F9868 to 0xD73B64…B108679d4000 USDC From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33120123.445561 USDC From 0x9818C8…0AdA8b15 to 0xa740CE…11FA26dd7096.996948 USDT From 0xaC2591…EeE63831 to 0x6cFbB0…3Fd07148124.594413 USDC From 0xDbF5b7…bE6ec609 to 0x28Aa65…51C22196500130.636532 USDC From 0x0636f1…7549fdFa to 0x7a6d91…c4054c69140 ERC20 From 0x58Ab17…1ed3bB2e to 0x74d01e…bC0166310.042601115008541565 ERC20 From 0x39A93f…38d1619C to 0x8C2bD6…Ab2154C21500.6 USDT From 0x9613E3…BAF6C341 to 0x8D6BfC…FEdBc1390.44553024923106377 ETH From 0x9567dA…AE7838Aa to 0xDEaaAb…727a7a6725400 USDT From 0x01d24c…D22c8Ee0 to 0x9f26E9…1D9bd6791.030702152143553 ETH From 0xC03096…66D83ab7 to 0xf60e7e…56c1b1430.4654782531102177 ETH From 0x0b0712…d7C2a187 to 0x9564ed…D0f55C681.2427079518397324 ETH From 0x51A222…440C5823 to 0x612b6D…d3EADd1e343.31514680000004 ERC20 From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f11739 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x2BC48D…e90B776D to 0x626c2d…f774B3331.2656528667965845 ETH From 0xd572c5…0BEb8432 to 0x186c1B…7c16eDe226400.000366 USDT From 0x5D70A2…76473c1b to 0xb19b4a…420933500.9906727318354598 ETH From 0xf1188D…806f7497 to 0xCb12Be…7e5E4323366.68 DAI From 0x271494…35f90896 to 0xF28fBC…cAB73b1C0.03 ETH From 0x46487D…bAc489bE to 0xCc5d98…E389dC5C1.0305621298565613 ETH From 0x783eef…5E39F8a1 to 0xc844f4…8933f1536129.128353 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096713487.064538 USDC From 0xf11D70…d5b2A01c to 0x265c4C…8f712b618.106860089862922 LINK From 0xA60A5c…6d105AdD to 0x961598…BDf6C3410.4455761370207667 ETH From 0xE6f18e…b0B9a6A5 to 0xa1c575…bdB1B7D115582.152187 USDT From 0xbFB34A…fB907F60 to 0x9606ba…37B3CBB10.1 ETH From 0xA10611…849417b1 to 0xBA6F73…991a0b3224036.38 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000075363696451884 eth 0.000075363696451884 ETH
0x280dc5…92e305eb	23154968	Sat, Aug 16, 2025 5:02 PM	0x6cBB0D…A7Af73E4	From 0xf97cD4…2beB1408 to 0x8e4f24…69BAdd5910000 USDT From 0xc714C7…787AaE20 to 0x40fB13…5A6D3E596.00070808e-10 ERC20 From 0xBdC55E…Dc17ae63 to 0x39967b…D563E39112.96 ETH From 0x51D60D…9B9f5b7b to 0xE9729a…62865547100 USDC From 0x83D31c…0C1b741e to 0x9F2746…280818168.40167605434425 ETH From 0x144EAf…d1c70F58 to 0xEf639c…E7Fa5Ad510 ETH From 0xd2FF87…fF7893c3 to 0x4797D7…759833ec1500 USDT From 0x24C3cb…39219cF0 to 0xd0D74A…24ffc6bA0.5136408793229827 STETH From 0x036BFa…8C73e2E6 to 0x8731ba…AF796Ea01.5e-8 ERC20 From 0x4f057B…a69C6672 to 0x4f39E4…c2D1f9C30.01 ETH From 0xD560ce…2734EF0A to 0x02d609…8FFBc10622966.278332 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa300 USDT From 0x90C173…07c02197 to 0x65c618…518D635D49000 USDT From 0x525D4B…a1E55c50 to 0x8cdf51…90cbeb2A399880.44677 USDT From 0x4e24A6…a58a6be2 to 0x6604f1…9CE2F84F1461.750975 USDT From 0x88B162…A6539d0B to 0xfF290B…3CaBF0a13.3162931273151117 ETH From 0x577C0C…64c34175 to 0x1099E6…3Dc533512.9486114259e-8 ERC20 From 0x8d54b1…3AA1614b to 0x25050f…2Dead4Ae11.6 ETH From 0x08B207…Fcd56267 to 0xc32a38…10fBe70e6.2e-10 ERC20 From 0x1FD409…00a9BF29 to 0x166dbD…066B76A67.0982 ETH From 0x7c1ce5…47B61D94 to 0x02d609…8FFBc106115533.946258 USDT From 0x9d4c22…AbC8fB84 to 0x8555Fa…B7f3006f1 ETH From 0x3bA35C…191a8602 to 0xC7626e…1212978d50000 USDT From 0xFFe7e2…37D02bEe to 0x896530…De3Da63a10 USDC From 0xAe892D…3c2E4e39 to 0xC658C9…17403364100 USDT From 0xca62a5…Cbd84DDC to 0xB56274…3511ECC91.1 ETH From 0x6828aa…0689856f to 0xCD5332…B4C7D5fd0.1 ETH From 0xAc0659…9d5E5c07 to 0x35907d…29495a8F0.6189853552555605 ETH From 0xa59b56…06879587 to 0x4A0030…420C5A3F100 USDT From 0xf8D3B9…3e19E3e0 to 0x1757d6…2B9786C210 USDC From 0x6EA8Fb…958EbCEe to 0x5478Bb…49Dcd9AA3000 USDT From 0x1F0875…4861083B to 0xF038F5…c37acF803000 USDC From 0x440297…8Dc0507e to 0x00fccA…91D4037816 ETH From 0x76A57C…1Ec65581 to 0x24C61F…e4fd4A231500 USDT From 0x047765…dE5B3508 to 0x5fFbd8…6c103A81100000 USDT From 0x0A1d2A…bcd4416a to 0xe4b67e…D5a059ef0.277 ETH From 0xf0BbE3…9a12661F to 0xf2C514…F2D57e560.206599 ETH From 0xd05813…33409Df4 to 0xaE0036…3377F8171.27 ETH From 0x8EcE69…0f7Dc935 to 0x19197B…220547403.355418757202718 ETH From 0xFF8073…83415A61 to 0x88E45d…e2708fab71145.987308 USDT From 0xd96dbD…c42221d3 to 0x7Ee6C4…aF0Cc04a10 USDC From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33125427.945552 USDT From 0x0268d2…d5284868 to 0x1144fd…b98DF2271.9266e-9 ERC20 From 0xE85811…eF75FB72 to 0x2B8349…5473244E4.04790159108643 ETH From 0x0fa5b7…1d286d3a to 0xd568D6…0434Ef0A22966.278332 USDT From 0x4F0161…1e927278 to 0xc6551e…dD0b42Ac0.2266448181062012 ETH From 0x4A194b…61FA45f4 to 0xC7905e…C32889eA505061.680848396 DAI From 0x354116…aAe74AF5 to 0x7f5B30…a9187b0297575 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000059982718651317 eth 0.000059982718651317 ETH
0xcd710b…2fc7c5dc	23154938	Sat, Aug 16, 2025 4:56 PM	0x6cBB0D…A7Af73E4	From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x525D4B…a1E55c50 to 0x8cdf51…90cbeb2A399880.44677 USDT From 0x72b16f…9EC201Fb to 0x24B5B0…861E363410 USDC From 0xbFCc76…4E7526F0 to 0x19197B…220547404.155023840711556 ETH From 0x6CE081…E98fE059 to 0xFBd12e…F8Dc389f1.443321278e-7 ERC20 From 0x83D31c…0C1b741e to 0x9F2746…280818168.40167605434425 ETH From 0xA7C358…40dd6Cf3 to 0x904726…cfc4BB1F30000 USDT From 0x88B162…A6539d0B to 0xfF290B…3CaBF0a13.3162931273151117 ETH From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33125427.945552 USDT From 0xf8D3B9…3e19E3e0 to 0x1757d6…2B9786C210 USDC From 0x876f22…9ecFC9b4 to 0xDdD244…e394c70C48.05421163740048 ETH From 0x90C173…07c02197 to 0x65c618…518D635D49000 USDT From 0x5EBA23…9165ebeB to 0xB33D16…4b66E1Ef899.460054 USDT From 0x983523…bC6c43C7 to 0x04E294…b1BB5BDC10 USDT From 0x3bA35C…191a8602 to 0xC7626e…1212978d50000 USDT From 0x047765…dE5B3508 to 0x5fFbd8…6c103A81100000 USDT From 0xAe892D…3c2E4e39 to 0xC658C9…17403364100 USDT From 0x440297…8Dc0507e to 0x00fccA…91D4037816 ETH From 0x7c1ce5…47B61D94 to 0x02d609…8FFBc106115533.946258 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d51408.760969 USDC From 0x435384…3bcD5456 to 0xa992E4…dab1E4d799.936901 USDT From 0x8d54b1…3AA1614b to 0x25050f…2Dead4Ae11.6 ETH From 0x547d80…20766554 to 0x139DEC…E8F718D11 USDT From 0x9f3275…05a43CC1 to 0x8C2863…9de243E01e-11 ERC20 From 0xc11c49…3EDcBFA3 to 0xD88b3B…0F53078540010.030001 USDT From 0xc2E4F6…baEf9343 to 0xe573eb…2875090b29463.819365 USDC From 0x1FD409…00a9BF29 to 0x166dbD…066B76A67.0982 ETH From 0x27abE9…5185772c to 0xd77fE8…466E26E80.15728468378183283 ETH From 0x376D9d…2295b20B to 0x702DF2…1686859830011.081398 USDT From 0x2195B0…0A5B9754 to 0xcF31B8…553340621.05e-9 ERC20 From 0x24C3cb…39219cF0 to 0xd0D74A…24ffc6bA0.5136408793229827 STETH From 0x8483B0…82dc2163 to 0x42eAe7…7e4bD63340000 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.00005857408429928 eth 0.00005857408429928 ETH
0xbab129…63adc139	23154855	Sat, Aug 16, 2025 4:40 PM	0x6cBB0D…A7Af73E4	From 0x90C173…07c02197 to 0x65c618…518D635D49000 USDT From 0x3a81B5…300f05F3 to 0x24893e…9103AbB44.86898289350595 ETH From 0xF5A9eC…276d5D85 to 0x5EB52E…158CE4a81995.79966 USDT From 0x938C1a…5ca8ac17 to 0x688955…7C2f5D1a8e-9 ERC20 From 0x9338ed…56713bd1 to 0xc513bb…823242E910000 USDT From 0xb3D272…6B3a5BF9 to 0x1C460c…538958b613003.491727 USDC From 0x824b7a…754C5e4A to 0x7c617c…5FbB3c3C25000 USDT From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33125427.945552 USDT From 0x28494d…FE874147 to 0x0c7Fa9…7134B5f8100 USDT From 0x7f477e…D7811E53 to 0x87473c…525Db05A9.69e-10 ERC20 From 0x4eff95…a1c32597 to 0x989b9d…67984F0814.384067498335554 ETH From 0x8483B0…82dc2163 to 0x42eAe7…7e4bD63340000 USDT From 0xE243b5…1b86eFcf to 0xFF6Bce…d517aa799.3509e-10 ERC20 From 0x939D0f…D92eEB3E to 0xcED8c3…754AB44120695.918115 USDT From 0xA79df5…8c7EE7aE to 0x978311…c6dca3c21000 USDT From 0x6378a4…11A335D2 to 0x27F165…F594c8039.301141072530706 ETH From 0x149c4c…5f27ac73 to 0x33cb9c…Bb6F91170.1 ETH From 0x2236E5…7E7eFDAB to 0xDc2DAd…262015670.2379554 WBTC From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0310000 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0xb11A01…EFfB78Ca to 0x6A3cE8…5F6b0C5a99699.333536 USDC From 0x728AC1…E786FF66 to 0x0E0035…2E99197222901.94 USDC From 0xcEDb8c…E44AB441 to 0xE60AC0…004cdd2F2997.002997 USDT From 0x248305…B803Abb4 to 0x7A842d…67FC9E6516.20027 ETH From 0xb89C30…ea0F80c3 to 0x05a35C…3D2b6FF710 USDT From 0x3D7ae9…fC85d130 to 0x03AcFc…A5Ea0b6d100 USDT From 0x9ebd3A…73f11151 to 0x21AbBd…e09356Aa1.0268951049e-8 ERC20 From 0xCE53c6…3bcc6F2B to 0xE92b7e…502b57fA490 USDT From 0x5542C4…dD636679 to 0xcDdb40…75a7799A46627.119954 USDC From 0xC2A8CD…d689e293 to 0x1962a0…A0B58e491.011 ETH From 0x76d615…eF07a4b6 to 0x49FB5c…54b9fF1E100 USDC From 0x11A81b…Ce987dD6 to 0x4d1f8A…AdAfEb5e1000 USDC From 0x7F307B…8680eBC9 to 0xc89bD4…C9D97cC10.25 ETH From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c57236.892707 USDT From 0x0C909a…F5945deF to 0x2852D1…4B959FD33.7e-9 ERC20 From 0x47f48c…d64Da945 to 0x2f8Cf1…8b1661002000 USDC From 0xD2c4cF…bAD93f45 to 0x4B8d14…bE80EeCF39441.73884811 ERC20 From 0xEB62C8…798AFf5B to 0x136179…4e3fe1772500 USDT From 0x217A9B…786548Dc to 0xa0d944…BC78527e1 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000055170068204968 eth 0.000055170068204968 ETH
0x416a90…0c255d26	23154846	Sat, Aug 16, 2025 4:38 PM	0x6cBB0D…A7Af73E4	From 0x028A9B…dc44f0A9 to 0x1CdF9C…e7C1A6939.810528331e-9 ERC20 From 0x78E2c7…D9670F75 to 0x36E48E…D21738eb250 DAI From 0xB4AB58…6f5d5d30 to 0x3938Aa…Ec46B18C70 ERC20 From 0xf6D66a…A1Ea20D8 to 0x059458…82a204F13859.274404 USDT From 0x199AA6…C49e45b9 to 0x6BD767…9B607c1617482.517 USDT From 0x70167B…99345786 to 0x88aD96…F1B4C395149992 ERC20 From 0xCF7a65…93c8c265 to 0xfaa04c…124e9ab20.25 ETH From 0x938C1a…5ca8ac17 to 0x6E62d7…0Be9d6185.07e-10 ERC20 From 0x3387c8…7562f494 to 0x01B49d…C76d54915000 USDC From 0x52D6cF…24F4ae1d to 0xe90ee8…285fb5a28193.917003973052 DAI From 0xE4B1CD…d6e21020 to 0x53f37a…D3C14aeA145096.210045 USDT From 0xB93B8F…0b57C5A2 to 0x716Ea5…67e7C1Ca1e-8 ERC20 From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33125427.945552 USDT From 0xf6099A…9bE598a8 to 0x4F050F…Dc7b445F2.3e-8 ERC20 From 0xEb0cF8…672B6b1c to 0xf5b06a…295D13e78 ETH From 0x21C9cE…6715a796 to 0x4a6C7d…72BE0Ae0119820.71587937693 ERC20 From 0x107e29…19d2cB24 to 0x370a85…3C1d3BE520 ETH From 0xD68ECc…598b655C to 0x861294…91b228360.0001 WBTC From 0x144EAf…d1c70F58 to 0xEf639c…E7Fa5Ad510 ETH From 0x6bd9d3…2F607C16 to 0x4CF229…8EB5F9b417500 USDT From 0x34BF5e…89823457 to 0x2E1329…f31868180.011713650600133 ETH	0x183aCC…6782f641	0 eth 0 ETH	0.000039462446578633 eth 0.000039462446578633 ETH
0x36ec94…6b1c8678	23154742	Sat, Aug 16, 2025 4:17 PM	0x6cBB0D…A7Af73E4	From 0x215258…fb1B2397 to 0xDbfaf9…c92aBb6d1.1344651999e-8 ERC20 From 0x547d80…20766554 to 0x139DEC…E8F718D11 USDT From 0x52D6cF…24F4ae1d to 0xe90ee8…285fb5a28193.917003973052 DAI From 0x8c059c…E6078fe4 to 0x568585…FA8636B12500 USDT From 0xaE4565…2608E3f0 to 0xb005b5…A194344F40622219.20006156 ERC20 From 0xbD0f05…738D977E to 0x68c4E5…264F652E9.991e-9 ERC20 From 0x728AC1…E786FF66 to 0x0E0035…2E99197222901.94 USDC From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33125427.945552 USDT From 0xC91CBa…0E16E010 to 0x553b03…7fDaefcC0.00023 ETH From 0x27e69B…B70FbB7F to 0x79A069…6228630477 USDC From 0x4A194b…61FA45f4 to 0xC7905e…C32889eA505061.680848396 DAI	0x183aCC…6782f641	0 eth 0 ETH	0.00002843716158096 eth 0.00002843716158096 ETH
0xc660e2…da000bfc	23139854	Thu, Aug 14, 2025 2:23 PM	0x6cBB0D…A7Af73E4	From 0xe2c622…Bf7109e9 to 0xa7c28f…1b0DB22a843.6123541120674 ERC20 From 0x8B8995…c4528002 to 0xD1A2eC…be4EDc0e100 USDT From 0xb3386e…4435aaaa to 0xd025c7…9b4815eB25000 USDC From 0x6035D2…BB3Afc60 to 0xB6dE6e…dbF6bFA8360000 USDT From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33129819.421339 USDC From 0x3a227E…80D201e8 to 0x7B3dD8…7CD8fD2E150 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000289605904660044 eth 0.000289605904660044 ETH
0xd6d2f3…ea067c54	23128435	Wed, Aug 13, 2025 12:05 AM	0x6cBB0D…A7Af73E4	From 0xF1D7AB…02303Eb5 to 0x1860dE…A31ACEfD3000 USDC From 0x6Cb0c7…FC4273be to 0xAbd0b6…15bb461d77.79 PYUSD From 0x015e25…8C949cd3 to 0x17ED12…C2AbD7b847594.89 USDT From 0x382ab8…42Cf2073 to 0x1435f1…3D10dC3B6040.6 USDT From 0xf6d027…E8AfB3aE to 0xf6d561…75afb3aE1 STETH From 0xfA6c73…0085936a to 0xE348F0…FDbE19640.000583854367657276 ERC20 From 0x9505EA…Ba7bA052 to 0xb68763…72a9895b0.002474525637689818 ETH From 0x255aCD…f3Cc6fAd to 0x7bF0bc…f856cDd0500 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399815 USDT From 0x46a8b7…42775Da0 to 0x8B96a6…e24699994533.013929 USDC From 0x338704…B58b2109 to 0xe81dD2…02Ab74ea3000 USDT From 0x555fcC…893a7DC2 to 0xe93376…B222ee707838.335551653236 ERC20 From 0xa2e1C7…4C859d68 to 0x6eA0C5…3330D37d1000.229052 USDT From 0xaB9043…91a00163 to 0xfaa232…10E049702 ETH From 0xd4874D…a32dA82f to 0x16ca52…16D9c13D0.16756918 WBTC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd1000000 USDT From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000106398907893068 eth 0.000106398907893068 ETH
0xc3a631…fce57042	23119781	Mon, Aug 11, 2025 7:05 PM	0x6cBB0D…A7Af73E4	From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC From 0x7fAfAf…698Ee32f to 0xB30837…26c7028D7.513e-15 ERC20 From 0x4F5686…33F2c1b4 to 0x75aE0D…Ac6229ba0.00222 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe7.513e-15 ERC20 From 0x504582…0C229526 to 0xcD8E83…B13c2A7c0.9151852878935348 ETH From 0x379025…C7b91f03 to 0x3cE661…3AaC32b420075.4 USDC From 0x276641…0e03c46d to 0x06CD31…E1024DD40.00204783408538934 ERC20 From 0x60Ea16…094FDaa4 to 0x0F587A…A6AB9Ef31.93223 ETH From 0xE7C194…c3327dB5 to 0x96dAfe…1962EF561.166 ETH From 0xA92369…404E1e3A to 0x73F33A…0f9b6E5541.87172159853669 ETH From 0x19d7c3…F08bb997 to 0xfCdc5C…5d1622b50.06 ETH From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C127255.9 USDC From 0xf5CBE8…5AA72Dde to 0xBf181B…C2a07dDC1.0702 ETH From 0x2B25F5…DB33bf21 to 0x322b28…DCE6687e1.3320087521102537 ETH From 0x8434f6…f0aF2cA5 to 0x212c80…394a9f0C16707 USDT From 0x8d6d45…179E21a6 to 0xBf181B…C2a07dDC1.0211 ETH From 0xE1e935…020e5D4B to 0x6B8C21…D415E8452.970046585454357 ETH From 0x42d143…3e16a2fb to 0xa9Df06…E41D3E4320075.4 USDC From 0xc7c98E…Fda60aa7 to 0x55eE88…D7a5430C127255.9 USDC From 0x843E58…5B625Bb0 to 0x24d503…D458f705945.25 USDT From 0xDE7ba6…8d908d7d to 0x4fcd1E…9bE9D37E2.8 ETH From 0x6b889F…0815E845 to 0x1c7432…0C33Cd931.6491435121799676 ETH From 0x55eEAa…3ea5430c to 0x6491B3…06D9aAfc61513.272167 USDC From 0x9F2456…8AFF4A3a to 0x0eC9B6…BEDeBd8850285.820509 USDT From 0x1415EE…1ECe24fd to 0x6ce0F9…069CB7480.0391 ETH From 0xd0A274…f6956a33 to 0x9B062C…217Db59325005 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000116696179029087 eth 0.000116696179029087 ETH
0x26c4da…0143f238	23113987	Sun, Aug 10, 2025 11:38 PM	0x6cBB0D…A7Af73E4	From 0x90Dcf5…B64F0842 to 0xf50076…CC6A14E41 ETH From 0x2062e5…9c562be8 to 0x5Cb65E…cc37CE4843.945 ETH From 0x382912…b5A2625d to 0xe32d70…eaa3fFF62.939072 ETH From 0x5Caf72…51E12FD9 to 0x1A949F…4a4F91310.012406982098103385 ETH From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F51800 USDT From 0x2386C9…233F5a48 to 0xc1f652…94D028182.5 ETH From 0x7e661F…879eCBF7 to 0xd866D3…3dA831572.099989769494218 ETH From 0x1ccF34…1091D7C7 to 0xBe354e…d8eEB76F536.72 USDC From 0xEBE2d1…36eb1751 to 0x016CEF…74Da9d246.999937410502456 ETH From 0xEf5a9E…c62DB358 to 0x0D22b5…aa9fb4A5230 USDT From 0x7E40Cd…E3Ec8432 to 0xDaB59c…92f078652001 USDT From 0x41013F…3f5F7685 to 0xe7251a…1512d38920124.126686 USDT From 0x8F6A8F…67033c2B to 0x764553…910da9d8150000 USDC From 0x22Fe18…40ebBD33 to 0x25400c…199F6D4f10000 USDT From 0x5Ad788…d4eAE0B6 to 0x966e1d…28d3A7290.5 ETH From 0x3aD916…6c33b538 to 0x4Adb37…5102B7A012524.454177 USDC From 0x447218…C1589C95 to 0x261CCb…F6eB5E4c11.483919085705725 ETH From 0xc0d1dc…69cFd438 to 0xe32D55…96bF99440.96 ETH From 0x4CD4BC…6540add9 to 0x41940e…97ceDb62100.023105 USDC From 0x1d6ea0…2862a6fC to 0x75B999…B708093131.82071999 LINK From 0x5B3A93…216E549c to 0xEBdD6C…A396a0245 ETH From 0xDACf84…865F8Ae8 to 0xC18719…22695E7E10 DAI From 0xEA6A5d…ee8e3fDb to 0x4BF29C…F9806AD01.28 ETH From 0x7DA50a…995FD2a4 to 0x9e9c5c…3CDdD82852780.809951 USDT From 0x3f6500…F72DF38D to 0xF9cA57…B00a39a826730.001001 USDT From 0x002B32…cC7F69E4 to 0xb5Bd4C…35B912331.5452945187121805 ETH From 0x417eec…20e7958f to 0xFAd8EE…Ed49621960.33131654713371 LINK From 0x9EF962…7B904A58 to 0x2c4933…6a23e65b27627.215031 USDC From 0x1Bc877…DD3B3973 to 0xD77546…D77665261 ETH From 0x068ED1…37a9cA9F to 0x1Eb70a…0151f7200.6915146003623792 ETH From 0x01E146…427b1245 to 0x5A8602…0bA20D930.18799082054639552 ETH From 0xC12E26…bE81c1cc to 0x4aB94d…Aa9c19Cd950000 USDC From 0xCc539D…C2eEF5D2 to 0x148F1A…c2fC30462500 DAI From 0x4F4664…7d028b8C to 0x4B728B…87BfbB201425.6813 USDT From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33111911.093978 USDC From 0x3a9084…b83e4d17 to 0xd3d604…72D8DA26113.071 ETH From 0x0B4177…f3a8D14a to 0x35D5D1…21D0cB090.2534 ETH From 0xca6B4E…00866823 to 0xf46449…217D09117000 USDT From 0xd2aa92…11D4f2f7 to 0xd5789c…797D973A0.1 ETH From 0x5EAf12…D5F7B483 to 0x0E77D6…C09fAbD650 ETH From 0x2b6B6E…6F024711 to 0xb44603…D0ADDC700.499 ETH From 0xAd07F6…837b83B6 to 0xFfF845…CE7087725201.5 USDC From 0xC76a38…2946a9c3 to 0xeE8727…F23F7B182004 USDT From 0xbbe5f4…58a76162 to 0x788397…A6137d6b0.92 ETH From 0xb9d661…12453339 to 0xC8AB0d…7dee44Fe7.67429825590885 ETH From 0x228E64…f7A95d20 to 0x328182…2cC9063B0.04965055033560581 ETH From 0xD0Eed7…5a4e0A6b to 0x6d6127…5F91E6bD1000 USDT From 0x1ebf1e…2c8DcFE3 to 0x0De595…6C540FD40.11904280064854518 ETH From 0xA4592D…6A9CC572 to 0xf636e2…E967dB0A6199.570865 USDT From 0x23F260…49796B79 to 0xA305ea…9f44226611558.6 USDC From 0x521aD2…e220f4d1 to 0xdED165…6505d7FD5000 USDT	0xc7d87b…2A14c884	0 eth 0 ETH	0.000077329618320336 eth 0.000077329618320336 ETH
0x718386…4a028fa0	23113293	Sun, Aug 10, 2025 9:18 PM	0x6cBB0D…A7Af73E4	From 0x284611…3025351E to 0x22d37d…aDDF5F0235.1304 ETH From 0x54a723…c6c09c3A to 0xb4565e…7492A5340.01 ETH From 0x118470…196f250C to 0x21d632…29eB0c4320000 USDT From 0x3aD916…6c33b538 to 0x4Adb37…5102B7A012524.454177 USDC From 0x2386C9…233F5a48 to 0xc1f652…94D028182.5 ETH From 0xf6d064…444c3F7D to 0xD5872B…e329cd288.016492338696944 ETH From 0xc84510…404E0b81 to 0x6028ec…EB113E530.96 STETH From 0x74f086…98eeEE53 to 0xd866D3…3dA831571.902944312894302 ETH From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487219154.915784 USDC From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0470702.021354 USDT From 0xfae3DB…Bea105e9 to 0x06771f…3b02768030000 USDC From 0x479fD2…8b7A0A43 to 0x343478…9A1C9e8A35.648471129606584 ETH From 0x4aDCf7…1802b7A0 to 0xa9d8E8…6CaD3e4312546.688171 USDC From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1645000 USDT From 0x9e9dE9…2dDDd828 to 0x6270c1…D4D61D0626050 USDT From 0xC7F2bb…4D917bD1 to 0x5CFF97…Fb1C24Db0.2 ETH From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33111911.093978 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b397724.49 USDC From 0x2F41a4…33192BdC to 0x8792D7…399fe7ef326.99 USDT From 0xd58Cf8…2529cd28 to 0x6441B7…f0a989188 ETH From 0x615A0c…3a95590D to 0xC5eFBA…a3cD73C81 ETH From 0x1c0E6e…30c6f85C to 0x89C887…4Cf3f81823278 ERC20 From 0x602307…fc613d95 to 0xFCF7ac…554dC0899206.44543 DAI From 0x7339d0…eac170FA to 0x8185a8…4C1928842.0344385318534415 ERC20 From 0x2bD99B…d465b69A to 0x238c4c…883F5A481 ETH From 0xe13d7f…942De639 to 0xEF8B0f…97cDb3e4100000 USDC	0xc7d87b…2A14c884	0 eth 0 ETH	0.0000776874056535 eth 0.0000776874056535 ETH
0xc3f673…679bc399	23100920	Sat, Aug 9, 2025 3:49 AM	0x6cBB0D…A7Af73E4	From 0x7fd872…5D7F3F00 to 0x457736…A83171A646000 USDT From 0x68638A…96603b93 to 0x1ae95E…9110cE6e25600.00487 USDT From 0x6B0aBA…f4691A79 to 0xE11033…1815f04D1 ETH From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33110000 USDC From 0xBCe74f…6cCc23D7 to 0xbe9874…344632f32.7 LINK From 0x705B75…A84435F0 to 0xd60044…d665f42F10.020537534723784 ETH From 0x67C354…bEBb5CE6 to 0x7E9119…15E30F1f13200 USDT From 0xa646e6…0ff80861 to 0x2d94ec…833a5B0A100000 USDT From 0xc613d7…541176ec to 0x338970…18ecc0021000 USDT From 0x6AcDb9…c4a4Bf00 to 0x3B8eE4…d4B214eB7.845951 ETH From 0x4cfc81…9cb5f9B4 to 0xab40C0…715d92F616310 USDT From 0xE09d3F…B916358B to 0x4f4723…17b44C2919010.597 USDT From 0xFd0482…Ae24445f to 0x60De09…CCA569a410000 USDC From 0x25B8fE…0885A01E to 0x87D0Cf…1D15803912.5719 ETH From 0x5Df5F3…A7427312 to 0x57C260…26Edc3da1000 USDT From 0x7de929…CD619225 to 0x1ddEF0…952D1f7414989.024063 USDC From 0x2b5dC2…8A91924a to 0xc2F052…7C8C094b35 USDC From 0x6a439E…296404c3 to 0x7CD3f4…8E2887580.997270558125587 ETH From 0xD7633F…A8F542f3 to 0x72a7C4…4c431854125.006625 USDT From 0x4B46b9…Fd1DE8f1 to 0x79931B…279436Ca5100 USDC From 0x275f3B…EB3558E7 to 0xCa0C7A…090cE17b10 USDT From 0xC26c13…ae90FC14 to 0xe17D45…9F10147B1500 USDT From 0xE55FC3…c0A6255b to 0xf45555…4300f3ab2000 USDC From 0xbD30a4…47BBb068 to 0xD6ed06…46d8041d2.998832703888832 ETH From 0x5845E5…e7dc7f1d to 0x73eF56…c2862D771.1 ETH From 0x217ae1…a3b123FD to 0x1a4717…5A235F3518.89574366164315 ETH From 0xD30940…28B4e4fD to 0x14CB13…14a32BcD0.06 ETH From 0xB66a33…dbE17dE9 to 0x7e5e16…5902ba5C16000 USDC From 0x0b67bC…dd833448 to 0x2e7958…a87fF9124900 USDC From 0x6BDEC1…08a00E1D to 0xb8E54a…10ceC6c71 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.26 ETH From 0xe0bbaC…93154598 to 0x2DdC9a…702314584.010037401 ETH From 0x841bcd…Ac0B2172 to 0x7f01a0…65042FDf0.5536892948723815 ETH From 0x48eec5…a2559b6a to 0xE1e733…342581E8114.681 ETH From 0x9Eb489…CCf9CbCE to 0x32e637…6373Abb11000.051003 USDT From 0xC43299…a90142fA to 0x938cA7…3b2B741711000 USDC From 0x0582e7…5C651E61 to 0xF1B101…aeB52E6f2000 USDT From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c30087.03 USDC From 0xe83350…d2b02Cba to 0x52AB6c…7e8eFc8510000 USDT From 0x17857d…071b83dD to 0x132Ec4…B7717aA2100 USDC From 0x78b27C…9B03915b to 0x505911…C055F5Db1 LINK From 0xE85df6…2C38C5E6 to 0x4a52c6…922dDC1450 USDC From 0x2badba…99cA455E to 0x0C02C2…DbD4207F2341.8334 LINK From 0xc5d386…03521b9F to 0x7340E6…3A1e459213600 USDT From 0xeF2D1c…97fAa4b5 to 0x58554B…377B5C8129153.252701 USDT From 0x71a5a1…37726283 to 0xb4F4bA…1b5C178f10000 USDT From 0xfE698c…C309457f to 0x01f642…d1286F491 USDC From 0x4AfD30…28ee36B7 to 0x5847b2…306997162 ERC20 From 0x4361c0…073ebceF to 0x36D7f7…c62540601275.2525 USDC From 0x6f9Fb3…Eff866db to 0xf53a79…726c7A321458.016038 USDT From 0x418AA6…De488888 to 0x5a5378…6b0db92b1020000 USDT From 0x14638d…E054E50a to 0x005661…eD90E00919 ETH From 0x279a59…DC4a6E7f to 0xb926b1…140743690.024505071807286175 ETH From 0x667d89…7a26BE63 to 0x7433AE…033bbDE09900 USDC	0x539C65…cF41700F	0 eth 0 ETH	0.00007377522510953 eth 0.00007377522510953 ETH
0x702540…50573c7e	23099995	Sat, Aug 9, 2025 12:43 AM	0x6cBB0D…A7Af73E4	From 0xf9c632…45a05685 to 0x931F3f…f29F93541.149160123991837 ETH From 0x2DA275…13678045 to 0x3089B8…b16a9Ccd5317 USDC From 0x7DA707…7440dDdD to 0x3f882A…C2Ba961D16063 USDT From 0xC89811…560DeD52 to 0x132dCd…054b76A76.259145663214678 ETH From 0xaC4348…40b7aE66 to 0x6e3fC7…2b917811700000 USDT From 0x60e224…04bfA521 to 0xcecBdf…DbdAADd90.719757924365037 ETH From 0x9f985B…C46094B5 to 0x2160C2…2F9C4F2425382 USDT From 0xeCC693…95c5e5AE to 0xaB0821…3B150DEb81238 USDC From 0x44766b…82bb265c to 0xb7f0cb…cBd25DC90.09232012107271477 ETH From 0x103D71…46786459 to 0x8E9bc9…5d6D2108111000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68100000 USDT From 0x36e9E3…feA5EF7F to 0xfeAB73…D77A95130.000001045779 ERC20 From 0x771969…C560FB30 to 0x41f77f…D393F6F90.28107595 ETH From 0xc01E50…6c9da73a to 0x004B54…3fb1dCF02.1389857983141636 ETH From 0x9D3501…29C34e5f to 0xCAa0dA…9a4Dbe5E45222 USDC From 0x5B2904…D1FB8e65 to 0x03612e…3115d9b62.8 ETH From 0x1EBB77…09B67654 to 0x0d8099…a123426999.584787 USDT From 0x2E925D…A646B1af to 0xC841bc…F792a20b0.027 ETH From 0x8124e1…1B284D14 to 0x48d1cf…54C33Ce453 ETH From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c100000 USDC From 0x73a9eE…A1b590a6 to 0xAb9981…04C2D30d700000.006002 USDC From 0xfD4AC1…49BaCc17 to 0x65bd3F…04b75AA955 ETH From 0xcD0d0c…38EfD5f7 to 0xC0139c…DdE3B4F70.26996708137741826 ETH From 0xEeD6a5…1c11354F to 0x300602…2B12e8d32768.34 USDC From 0x22bf26…D6615cb0 to 0x6A9dC4…D2FDda8f8e-7 ERC20 From 0xF79f82…ae225409 to 0xB3d819…14000Fdc297.38241999999997 LINK From 0x3c9cE5…Fa1F42Dd to 0xc8F450…F876565f63993.384649 USDT From 0xd16438…A4fD46F2 to 0xac2D6c…d8E177ba2.8123876 ETH From 0x9D7854…63f58157 to 0xB41B05…0c65E1111.181801813308828 ETH From 0x472737…bd09BcA8 to 0xd5bc72…70B88f1f7.235642174952691 ETH From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B32.57 ETH From 0x92B8df…24f8d994 to 0x3E719b…4F3608241.79 ETH From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F5292000000.004001 USDC From 0x1F4995…90E9EaB1 to 0x07edf8…1462a3db2600 USDT From 0x2B0167…d73eBfe1 to 0xD31b64…c7239aB415000.0025 USDT From 0xE9C1f5…bb07413F to 0xA53993…9884d00d4100000.0029 USDT From 0x60eA1D…313A3038 to 0x4DbA86…4ac833552.5860928383221493 ETH From 0x621Ed6…5AAb3F2D to 0x133846…cA9D75Fb100000 USDT From 0x6C2485…6D8A9205 to 0x57c958…91cB01273.7304147118287747 ETH From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC From 0x904a03…Ab461b81 to 0x91052A…c9Ac14821940000 USDT From 0xC318C3…7CA85674 to 0x41836C…380636d60.11 ETH From 0x60BbF5…f80459b4 to 0xdbB8D1…105D277F40656 USDT From 0x01367C…bd16ff02 to 0x7bC525…7b6989a620 ETH From 0x0F3D9B…D6Ffac8D to 0x30CaBf…d7EF09F6650.72 USDT From 0x780BDA…97b32eD1 to 0x3e96a9…Eb5FDbD93.3e-7 ERC20 From 0xd04E1E…dF1f54A9 to 0x2634f2…7a69540e0.254 ETH From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB44 ETH From 0xe1a5dF…633cdA8A to 0x17F537…64845A494000 USDT From 0xBF817F…598A849d to 0x974e5A…29fCf4b80.6540783 ETH From 0xC0854C…24457bFE to 0xcf2b82…10351DD438000 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C335923.72 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B820000.00313 USDC From 0x2D3Cc0…288b6FB7 to 0xa6E0b8…F1A64B612e-8 ERC20	0x4C8d26…45D3c585	0 eth 0 ETH	0.000098258900091283 eth 0.000098258900091283 ETH
0xbe8299…1b92928d	23098462	Fri, Aug 8, 2025 7:35 PM	0x6cBB0D…A7Af73E4	From 0x34dA7b…0820679C to 0x060Ef4…9D15DF282200 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c162440.71 USDT From 0x0218e6…c66AE98e to 0xE348F0…FDbE19642.311758980596946 DAI From 0xf3223c…57b2808C to 0x84d9cc…a4A4f74A4000 USDC From 0xC0A933…8b4f3315 to 0x0D9d64…560d8BAd2082.61 LINK From 0xBcF0fd…526c61F7 to 0xB9DEef…f0a6420245.57885141294439 ERC20 From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51043576.50162 USDC From 0xf38828…0E1bE853 to 0xC33989…f6B04BE22 ETH From 0x88ba1B…866e6D53 to 0x49746b…0744386B14999.99984 USDT From 0x758d71…8Cb06B15 to 0x696d9c…85B3eD7017106.77419 USDC From 0x7bFEA7…12bB1087 to 0xb797EE…5D06800425649.234851 USDC From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F35000 USDC From 0x637D23…22357374 to 0xe74B10…FFC24D3c162440.71 USDT From 0x1d00E9…BA73912b to 0xaa6241…366b1f2C3500000 USDC From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B45348.84603 USDC From 0xa09898…EC91430a to 0x4F0Aa8…E4927C3e6894.879843 USDC From 0x6f0589…306A7095 to 0xe61aC5…47440081100.21044193 DAI From 0x3895D3…26ADab13 to 0xFABe4a…0D90D67548301.002819 USDC From 0x6499c6…624D5370 to 0xa9Df06…E41D3E43148.42743059573255 LINK From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000300 USDC From 0x8f9324…41e05238 to 0x5DCFaF…fA90706210000 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d18500.71 USDT From 0x34D3BB…1dA0cFE4 to 0x952077…eA9358e01500 USDT From 0xD303b2…8AE67168 to 0x9a9c7c…e51d4b7130000 USDT From 0xD303b2…8AE67168 to 0x9a9c7c…e51d4b7130000 USDT From 0x8aE027…7c640B41 to 0x136a42…af2832701522 USDC From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca89748690.9 USDC From 0x132501…8104DDA9 to 0x01c2dd…344b486E267 DAI From 0xA01f84…a8606328 to 0xd9C5f9…43450885500 DAI From 0xbfaF69…3c3d5a7e to 0x497471…0020C9a82328.353761 USDT From 0x6b9fB1…921b1070 to 0xB51d15…221d64451499.687527 USDT From 0x53C9bA…8017F916 to 0x514269…2140a1902367321.653006026 ERC20 From 0xe74E89…F7c24d3C to 0x653dd0…6482fdA24410 USDT From 0x9d875d…B5588E65 to 0x0bb6Bc…6148e28343919.13719660656 DAI From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51090451.294848 USDC From 0x44DCBc…C38C8a27 to 0xf4A84C…636A36810.1360685587618256 ETH From 0x722E89…9F3Cd8fe to 0xA6Eaad…BdD571C44910.6645939400005 ERC20 From 0x5f8140…CCFB628E to 0x696719…0c0D97A31000.384147 USDC From 0xC6Aec6…0437465E to 0xAA12d7…44fC86aa250 ETH From 0x1B45C8…Eec56e4c to 0xA01BB6…0B6063281300 DAI From 0xf7b7F1…302E5cdE to 0x337C89…CFDd16C323 USDT From 0xA11E1E…2e3FA871 to 0xEc8744…73C65b805003 USDC From 0xE034F2…e391484f to 0x8406C9…158c028310.1425894 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00019639295781026 eth 0.00019639295781026 ETH
0x2b8e3f…f5c2c31e	23097758	Fri, Aug 8, 2025 5:13 PM	0x6cBB0D…A7Af73E4	From 0xd30Ea0…Fc07FA72 to 0xE73601…8aCE76061080 USDT From 0x52DCCC…8D73DA66 to 0x77b148…62aF2fD820000 USDT From 0x913a4D…B20f7098 to 0x49fB8d…00712ecc0.3 ETH From 0x8B1E4b…aa1902d5 to 0xF8e2d4…cef7917c0.00283627 ETH From 0xfEFbD0…C4d66d97 to 0x096D90…4e7cd33110000 USDC From 0xb2d2d1…6C59301B to 0xDAd546…51B944825000 USDC From 0x0dD64f…aea66f8a to 0xfeA83B…702746FD485.7529831549727 ERC20 From 0xE291cc…5c0ad342 to 0x79b236…e2b199Ae2132267.00749305 PEPE From 0x40Ea61…fAa1f194 to 0x1f1F5F…4281ac155.494763398948577 ETH From 0xB6e332…0AA03859 to 0x40aC19…1974928E2.79 ETH From 0xba8Bcb…9f909cB2 to 0x58F567…2b6BB02c318.06813 LINK From 0x065D49…51279FEc to 0x16fdD6…6EFCfDcc5998.931639 USDT From 0x40442d…f0181e77 to 0x3A9246…b446eD4430000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90221.30370946808014 ERC20 From 0x658C28…8E757b96 to 0x3b2490…27FFba7e10 USDC From 0x05Fbaf…522AA5B2 to 0xf094af…9bD43D201.3639750185429278 ETH From 0xF54C2c…93a5F8AD to 0x913a7a…4c0f7098115.45829810975326 ETH From 0x04631B…d7ee7721 to 0xB399b0…b9233ea21.5954115367817439 ETH From 0xA0C5eF…2FA80380 to 0x482b0f…35CaA28b1385.1 USDC From 0xeac8A6…89BD8F1e to 0x78AF89…0DDD64880.8817383177020723 ETH From 0xbc2E49…c46AeA7d to 0xf094af…9bD43D201.044334918542928 ETH From 0x5DEffF…6dDf7d61 to 0xADb161…2bfdF08f3.233145027129026 ETH From 0x33faEB…fc403Fd3 to 0x34cFc0…878448279.9 ETH From 0xE6bEf5…13aF8fe3 to 0x404cA9…DE181e7723602 USDT From 0x6F61a5…381FF590 to 0x6bAA12…035615867.0001 ETH From 0x32B2F4…b7558e26 to 0xfFafcF…bf5AA1ac5099.777055 USDT From 0x96B715…504b4082 to 0x5cCE17…7cC78C9A9.714954e-9 ERC20 From 0x1c14F7…99BbB352 to 0x6Ca37A…a035A1Ce5 ETH From 0xa3cd5D…b0aCBbDf to 0xd3c3d4…978B09Ac10.004 ETH From 0xCC5F9c…594a721C to 0x151023…E96dD44012417.743977 USDC From 0x911bf2…F3CA7881 to 0x1a2113…2B16B3860.52 ETH From 0x81fE0F…B4028C1b to 0xe61aC5…47440081100.21044193 DAI From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xAdB134…76FDF08f to 0xD031d6…BB94f9C60.12701505370711594 ETH From 0xD9eB1b…A7879B5C to 0xDf24FB…A3F5bB2A35.961214 USDC From 0x3FFb1B…cd764ee8 to 0xf68D45…5dc385A01.0000456039908858 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.000254454320144394 eth 0.000254454320144394 ETH
0x57bf9a…3c6f9b57	23093972	Fri, Aug 8, 2025 4:31 AM	0x6cBB0D…A7Af73E4	From 0x8aDE3C…276ECC11 to 0x177DBE…d458830516997.86054 USDT From 0x16cD18…12D6aF5A to 0xd0d09a…566760A71 USDT From 0xCF4a25…7454B442 to 0x77874C…004B8b051000 USDT From 0xF8492D…43dE8cf0 to 0x74d01e…bC01663120723561.825397097 ERC20 From 0xCF4a25…7454B442 to 0x77874C…004B8b051000 USDT From 0x1b5717…58a00046 to 0xA10c86…854Ba0f1188.52864 USDT From 0xA5C946…5c08255d to 0x8D4Ca0…0fA347904650 USDT From 0x173C4c…e3b30cB7 to 0xD04ceb…e77396C238924 USDT From 0x9A144D…42836a64 to 0x954bA1…e65f43ff199900 USDT From 0x736F0f…bF3B10d6 to 0x274d5e…fEca48413482 USDT From 0xaAA42c…42d23F2D to 0x14e96e…60E634b2500 USDC From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC From 0xd08AB6…279B056f to 0x9977f7…CC31A713140646 USDT From 0x98bfb2…9bAF76d4 to 0xBc266F…9bdb0C56927 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000023883658286832 eth 0.000023883658286832 ETH
0xe1cc69…1a3f3254	23093966	Fri, Aug 8, 2025 4:30 AM	0x6cBB0D…A7Af73E4	From 0x1aab0c…FEA9DC64 to 0xECaEC2…Bc42b3081779 USDC From 0xd2A0ea…6bAE9cdd to 0x07F715…dE96299f179.59438 USDT From 0x9A7197…9d20cD1B to 0x73E759…88FC88790.27328509117766 ETH From 0x5DC958…6c15EC0e to 0x8aD786…946ecC1116174.359836 USDT From 0x6c8317…C605e559 to 0x6eBAf4…4ecb2B2429984.7 USDT From 0x835D8C…cE3Bd423 to 0x6eBAf4…4ecb2B2429986.3 USDT From 0xEF5746…647930E9 to 0x4B776c…3E46C314700 USDT From 0xB3079C…601449aA to 0xa168b1…d38c118f11290.281114 USDC From 0xA5C946…5c08255d to 0x8D4Ca0…0fA347904650 USDT From 0x714d9A…0D15EA5f to 0xb434f9…A2b6e0181000 USDT From 0x736140…cea63DcA to 0x862Df3…AbbB1b936313 USDT From 0xeB91C2…1845B02a to 0xc5Ac15…65576bb927000 USDT From 0x66b034…47a93E67 to 0x1e16a9…a215362e20000 USDT From 0x90915E…7893d78F to 0x97457F…BD310f2f200000 USDT From 0x9A144D…42836a64 to 0x954bA1…e65f43ff199900 USDT From 0xf9bFe6…Fb425C33 to 0xa82694…4432e9B110002 USDC From 0x4a21aA…1A573055 to 0xb2De97…3F3Ca2420.0262 ETH From 0xBe3554…03300f2c to 0xcF3a65…f23CeFb555214.25 USDC From 0x2e083b…7C19d1a3 to 0x195Fb9…FaA07D6c0.05587 ETH From 0x6a111A…9628E9D4 to 0x6D12BF…5a528B0E500 USDT From 0x32Cf3E…e9749f06 to 0x62ef13…CEC4a2801763.857966 USDC From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c3346602.85669 USDC From 0xD23278…62D54D24 to 0xb4849C…29B13488100000 USDT From 0xd817a7…C0564a24 to 0x374acE…C88E42720.927 ETH From 0xa4941a…86BcD9D4 to 0x433d27…925E258c7890 USDT From 0x78df95…68b5cf27 to 0xC8BF1f…C830ceE93.939899 LINK From 0xAECCa5…83509d8F to 0x14a0AD…a63223911999988 USDC From 0x1231C9…a6D3e40C to 0xF1D9E2…358B88C8301 USDT From 0x7cD6e9…9e4aFE8d to 0xa23484…91aFD96a60000 USDT From 0x3AFbC3…df491FC0 to 0xaa10DB…2C792C1a960000 USDC From 0x7e27f5…70568830 to 0xA37c89…1b57ebdA0.9098187641021909 ETH From 0xa1ECed…e2E8d3Bc to 0xC3abA6…b83a70363496 USDC From 0x90b483…4768C561 to 0xD57F0D…5AEb843224300 USDT From 0x631bf2…b9b5050E to 0x841473…bb8627692.51466274682047 ETH From 0x736F0f…bF3B10d6 to 0x274d5e…fEca48413482 USDT From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33121559.602024 USDC From 0x528Cb0…D9E0DcE6 to 0xc7842a…EEdd60470.025775892411896033 ETH From 0x127674…D7C99B77 to 0xc36d0c…558395810.57977509 ETH From 0x98bfb2…9bAF76d4 to 0xBc266F…9bdb0C56927 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.0000565114765992 eth 0.0000565114765992 ETH
0x9d84b4…378b199b	23092548	Thu, Aug 7, 2025 11:45 PM	0x6cBB0D…A7Af73E4	From 0xf9e830…149762F8 to 0x17a281…6c5b3388102.96 USDT From 0xa41d4C…E1561545 to 0x869219…ad1B3007146754.201369 USDT From 0x75F6b5…c502bB91 to 0xBb7334…fEd83a7A22391.992887 USDT From 0xDC2892…aE1e0d77 to 0x8389C8…5A9b931D0.991798228477233 ETH From 0xbEcB4b…8Cd652B1 to 0x019AE2…E73c39d01.86e-16 ERC20 From 0x137991…E0dB3DEE to 0x578ccC…64B366F01900 USDT From 0x8D68DE…09149823 to 0x4913BE…2fa7337b30000 USDT From 0xfFEE68…e1B9f671 to 0x940d28…Ce5D869d1 ETH From 0x2e8D9b…Ab97a892 to 0xe5b0e6…9a7da57d48.10005 DAI From 0x6eB409…21170ac3 to 0x1e4E2B…58aC57D40.093 ETH From 0xA979d3…2F7b0a67 to 0x849AF1…e9eAcFF550000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee40.16546189792836 ERC20 From 0x89B36f…7aB940F4 to 0x096D90…4e7cd33120000 USDC From 0x453d22…834eef05 to 0xEF83d9…ceBDe5901 ETH From 0x58D313…6d04F9b9 to 0x74d01e…bC0166311431.5760165026406 ERC20 From 0xAb4832…434aA164 to 0x0735eA…b97793e740.07212983 ERC20	0x5B8A11…2e623679	0 eth 0 ETH	0.000045216356962621 eth 0.000045216356962621 ETH

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