Address 0x0c78fD926A8fC9CFc682bDc6b411942D9C7EDb7a

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
0x647b62…df7f4c01	23115574	Mon, Aug 11, 2025 4:58 AM	0x3D8B29…29B77016	From 0x3D8B29…29B77016 to 0x0c78fD…9C7EDb7a52752 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076338462469494 eth 0.001076338462469494 ETH
0x595c2b…f5faf21f	23115506	Mon, Aug 11, 2025 4:44 AM	0x9EEf3a…94306F03	From 0x9EEf3a…94306F03 to 0x0c78fD…9C7EDb7a20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076338462469494 eth 0.001076338462469494 ETH
0x83087d…268c8d36	23111133	Sun, Aug 10, 2025 2:04 PM	0x6cBB0D…A7Af73E4	From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF100000 USDC From 0xA94289…b534dDBc to 0xA5Cdb4…750b4e070.02386156474596978 ETH From 0x5FF5A9…055cF786 to 0x7a96dE…44771De20.06743244 ETH From 0x146A1A…B1C47341 to 0x06180C…507A1cE512282.537778 USDC From 0xe7136A…abcB1ac6 to 0xE2995b…8ADAfA2a3617.391994 USDT From 0x519801…Ac801a43 to 0xf51EDA…103826e945 ERC20 From 0x1f819d…bB9Ff92f to 0x42ADd8…900A9B8A0.000005 ERC20 From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d900000 USDT From 0x3Ec9b9…E21d9dC3 to 0x772e14…Cf8Fd69D164.16 ETH From 0xF2bAA1…E35832f8 to 0x749047…E30dec9F0.0000015 ERC20 From 0xd757f0…CcdC4e4f to 0xE0296a…03309CBA1621.916916 USDT From 0xc2C473…3A338A93 to 0x31D98c…bF0eBe450.0008 ERC20 From 0xfbc4d9…f0796A24 to 0xB21c85…34346f9820000 LINK From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDC From 0x3b2A8B…7df905e1 to 0xafC509…487B790887.18508 ERC20 From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34998.85 USDC From 0x173810…54feE980 to 0x970f2e…F9C59a5949644 USDT From 0x354719…5E9448A6 to 0x2D69ea…53719Bc22906.5 USDT From 0x75aF0C…5B42f0eD to 0xe7Ee4a…495eAD791.865 ETH From 0x337a38…2306D1fb to 0xf76B70…935014EF100000 USDC From 0xB6250b…75b6022d to 0x6Ca90b…2aefe0D23668.64929 USDC From 0x6921d6…91a2324a to 0x1d7CCC…ad8A407145 ETH From 0x1Fd0AE…9262043a to 0xE71d42…2247d6FB0.72 ETH From 0x13f4E2…12F7a224 to 0x8C7e4B…d679c03d0.0027 ERC20 From 0x0c78fD…9C7EDb7a to 0x1580f6…c6F706e3642053.47 USDT From 0x6928F3…280b305C to 0xC56543…e12dbe7F88.246199 USDC From 0x9D5f38…46A4471d to 0x5DB209…B99BFBf1250 ERC20 From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd55.949867538539505 ETH From 0xFBD7d9…4Cee8B5d to 0x7D641e…E5DEbb2B110000 DAI From 0xC62cDa…62A483b7 to 0x998Be0…31301c5f0.44116724200259866 ETH From 0x249Bf8…61920496 to 0x31D98c…bF0eBe450.0007 ERC20	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000167658782347707 eth 0.000167658782347707 ETH
0x996055…f150e573	23110793	Sun, Aug 10, 2025 12:56 PM	0x2A0F1F…2Dd4393a	From 0x2A0F1F…2Dd4393a to 0x0c78fD…9C7EDb7a26903.00269 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076651131901086 eth 0.001076651131901086 ETH
0x82d8b6…a836fd06	23110160	Sun, Aug 10, 2025 10:48 AM	0x16F09B…6E39b488	From 0x32952B…A36b9664 to 0x7a3F6a…727059fb2000 USDC From 0x6A3048…a79c7C13 to 0x738C0A…e1D1E8a22.3 LINK From 0x3f1A47…976593e9 to 0xBE8aa0…e577caf54.074916190524474 ETH From 0x4f9B9e…B42b7FC5 to 0xD311c0…21701ae04168.1 USDC From 0x466d2c…300bE3F5 to 0xEE7Af3…8F2540555000 USDC From 0xcBB7b7…621CB1fA to 0xaf76f4…2B54aFaf3807.11 USDT From 0x84F283…e2c1615b to 0x93EA9E…b043e45B2.643 ETH From 0x43655c…acD073B8 to 0xdedD27…97567f0d10 USDC From 0xe5744a…7fD0092b to 0xAAb2F9…1E99FF250.11861777083995614 ETH From 0xFD8e7A…08C27333 to 0xba7391…D1343AaE2.8 ETH From 0x0CE748…1398f726 to 0x18Cc7D…33C656350.015976171702889824 WЕ᠎T᠎Н From 0x47aAcd…23c83E8f to 0x449295…8cb5CA580.093 ETH From 0xBeeb9C…5ED13221 to 0x9640C2…FA47e7CA40 ETH From 0xEb51c0…f83555a6 to 0x38c3D6…42FE59632.41 ETH From 0x21f7dA…dED4E64c to 0x47a3Bc…461e2dAD867 USDT From 0x2615B2…90d62560 to 0xcC24af…f23660a1160.012641 USDT From 0x36DC78…CF08DCEE to 0x75631C…4e4d91Bb0.5 ETH From 0x6CB893…daBA6A08 to 0xEE7Af3…8F2540559283.101396 USDC From 0x8468a8…c8e459A6 to 0xa36519…d66dfc518.14 ETH From 0x08c43a…78488372 to 0x3F6fa6…2928E42f0.13085 ETH From 0x165Ffd…831254C0 to 0x75d2A3…C69ff80C2 ETH From 0x6A0Ac3…6e33FFac to 0x780E7f…1148efcf519994.485988 USDT From 0x5f686c…5287902E to 0x3fAD6E…4Ce1B2688000.052 USDT From 0x0ff164…5a989C32 to 0x3c7495…b0ecf78a1500 USDT From 0xbc5EFc…A4960b37 to 0x7ab258…3f338Dbc5 ETH From 0xcb3b84…3348d5E4 to 0xcfB3cf…EBccB9FD2050 USDC From 0xE4fA0c…22551a42 to 0x88AD1B…84c44A781150 USDC From 0x9ccEEd…D80C85e2 to 0x92901C…301b33AC6.153 ETH From 0xaC3D98…F49855D4 to 0x9EC27c…dc4e37f80.06829846398287774 WЕ᠎T᠎Н From 0x6071BC…fBB246D3 to 0xbA9dEA…7d01AfE2300 USDT From 0x17E812…a7e292E8 to 0x6f9E34…80Fd87BC1200 USDC From 0x168d8B…b3D9366B to 0x327D9B…bf3adB9C30000 USDT From 0xd5Db4E…A11d6c1d to 0x40D046…24B2d4A12 ETH From 0x33e74C…e573011F to 0x77eAa3…0f14115C100 LINK From 0xc8fb4F…b16B54E6 to 0x836D02…6e77A16F0.0118821 ETH From 0x901948…79218481 to 0x0Ce77c…07FCf7260.06736155954702465 WЕ᠎T᠎Н From 0x7622ea…d79f27c8 to 0xa53d4a…fBdE56d15388.41 USDC From 0x00036d…eb873900 to 0xa58ba4…1F0fE68a4.9813 ETH From 0xA1c3A8…314aDAAD to 0xD525c9…4d92024d2.23461281 ETH From 0x78fe43…b65fCFF5 to 0xe436C3…6c5227b617.7 ETH From 0x9E40fC…2fC757C3 to 0xdB109D…F7351c0D4989 USDT From 0x1C74D4…e8bc2762 to 0xBa733d…8F20C86f0.04595 ETH From 0x009F8a…84fbf97E to 0xae4cAA…Bd0800b51.8071916716998542 ETH From 0xa7A82D…c229ebD8 to 0xC03543…2A359aee34317.626436 USDT From 0xC0eCC6…cD52dfD0 to 0x8e88E3…7FAecB7E3 ETH From 0xB82f4F…853a0527 to 0x7B75ce…9b67e1195.3 ETH From 0x43E3e4…8045917e to 0x094B6C…1a43201565 ETH From 0xE0912e…17A88099 to 0x8584FA…fb9d36eD25293.07626 USDC From 0x07204b…E3432dcf to 0xA4A6F0…eC9eA8Be0.02 ETH From 0x7FC22C…3503b6eD to 0x06446F…ec35378E37.5 LINK From 0xBfeef1…aCd3A99f to 0x1DfCE2…7440e1d41617596.852724 USDC From 0xD3CcfE…5589ffFF to 0x834240…399C9F7B4975 USDT From 0xa9e490…00016Da4 to 0xCB6251…4B6a256F21998.403301 USDC From 0x5d0e12…A52F3819 to 0xA1aD1f…ba15240f2.093435854772339 ETH From 0x955244…B775188d to 0x5BCd6e…38269bC77800 USDT From 0xd7Bc56…82a0909a to 0x6fa80C…d14269D67000 USDC From 0xb26356…f136687C to 0xC40516…632c2E279.98987303116979 ETH From 0x098a44…8e1c4364 to 0x0Ba5D2…EFcb1Cd53448.655436 USDT From 0xEd3B03…423eA4Fc to 0x70D058…e84ee1002000 USDT From 0x43716C…FA8D01Cd to 0x2E447D…D176Bb122.8 ETH From 0xB04c1F…76d5312C to 0x6709Ff…dF546BD2500 USDC From 0x38c329…72cA5963 to 0xC8be9E…195aB2a71.5 ETH From 0xA26b2d…f2eb6d48 to 0x651137…5cAD917159.9331 LINK From 0x74afC3…f8dbb7c7 to 0x9d7d54…1Bd0f3e51070.65 USDT From 0xc63b0c…4e8876BF to 0x27f68E…f413c13B0.918731407741098 ETH From 0xC8053C…4C446557 to 0x59d414…45A8Bb205000 USDT From 0xc60298…b4940c63 to 0x7C98ec…3F6279e410437.5 USDC From 0x0BF24e…A10Da9aA to 0xF5E4f6…BeB7708210904.852451 USDT From 0x929044…188733AC to 0xFe8Ae6…d683783b25818.30136 USDT From 0x29B2e7…F2C35F3d to 0xbF6F7D…5fc4d52a100 USDC From 0x7ecB66…4834A40B to 0x01675b…49D99f831 ETH From 0x0Fd0e4…CF4BCf2c to 0x9f483D…a41eeb9017.42386877042774 LINK From 0x1EEc5a…9611C059 to 0x2a7d1B…6c26aa8a0.16886338628508119 ETH From 0x4dFd00…E3546035 to 0xE5EE15…3BBa325D6 ETH From 0x005419…eF2627B6 to 0x5a9EE1…B35EC6692 ETH From 0x2e372e…141db03d to 0x9fEd83…8CcC799810000 USDC From 0xB168C0…059cd2c7 to 0x77d48A…26d1068b22000.100801 USDT From 0xf8c622…0D282f0F to 0x6Ce4Ff…d07D10BA1076 LINK From 0x5236b5…3e626792 to 0xE2d0D4…b1b0D1bB5300 USDT From 0x69f13F…789F2c0b to 0xd80a44…1be897Dc7984.635203 USDT From 0xE7956c…ea97eEbB to 0x42cA3e…Ce23f16820000 USDC From 0x3906D4…C333e533 to 0xCD640D…A60950913.066991058277868 ETH From 0xbb244A…57120cd0 to 0x27F47F…Baa9669B0.3065809572971211 WЕ᠎T᠎Н From 0x064211…c703E55E to 0xf9340b…7Ce2ec06100097 USDC From 0xDcdD49…8C9F401c to 0x6f967f…bF8Aa414194.55275861654263 LINK From 0x74C1d6…6e342CDF to 0x1427de…7bC728FB300 USDT From 0x48A3Ac…698dB873 to 0x2AA0db…4eEEbe0645.66473524 LINK From 0xDDa26e…67E878E6 to 0x5feaD8…867Dd0602.8961633793609023 ETH From 0xb64261…4471a5fb to 0x6A1123…Be16c9ed0.91 ETH From 0x39C1cC…cE88E6A5 to 0xD49Aa7…F449690d20.76470802 WBTC From 0xF566d5…32b2925b to 0x1ac293…7Ee544Fe5 ETH From 0x7B4305…f8C1c50D to 0x31b1a2…18d3C7aD0.03 ETH From 0x43Bb88…b6a9F306 to 0x3723fe…d7a75d262000 USDT From 0xAC5b17…5251597f to 0xfe3d9d…2D7DD18376 DAI From 0xe03E9b…e25b7434 to 0x9aB7EB…B10Ef9889997.856576 USDT From 0x152B82…Bac45c06 to 0x05fa00…2580c1a70.0297375 WЕ᠎T᠎Н From 0x8dF2C3…5E8636Bd to 0xADafA5…59ecA1580.09 ETH From 0xaB2B14…0Ce5e1f4 to 0xEf43d3…E3C09db40.27583848001963973 ETH From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C23492.002347 USDC From 0xd28369…2Fc1C9BA to 0x301f86…75b3cB00368186.809666 USDT From 0x680f35…C298a315 to 0x71e4fa…7e45672110000 USDT From 0x2eD8d3…77774731 to 0x695662…1d48921d4.589 ETH From 0x95E149…9Bb9516B to 0xEE7Af3…8F2540552000000.001001 USDC From 0x15B22C…4c34130d to 0x1a3832…FadC49EB210000 USDT From 0xE84cd3…07aeCe40 to 0x6ec2F9…9F47c8d10.5 ETH From 0x00FdAe…EaaacDCE to 0xf897c0…4aE2c885900000 USDC From 0x75d2fd…6Cdaf80C to 0x2aF52F…Ee46F9E10.1 ETH From 0x3d2643…97534120 to 0x101CC2…0741c59c7000 USDT From 0x976D01…27B3F225 to 0xb8F210…8962d55a50014 USDC From 0x876Bd7…568f463f to 0x4df481…0CC6DF755.785312 ETH From 0xfE8Ac9…8e45783b to 0xC187CA…0b81A52C23776.037945 USDT From 0x6e5F18…3361321a to 0x6cB767…82c2Ea0810000 USDT From 0x47cCB3…2d642aaa to 0xbdEf73…997D9aBC1.001369655881148 ETH From 0xC30bD4…96395dC1 to 0x99f4f9…6245BF352500 USDT From 0xa8d7b0…20df6606 to 0x4b6544…c0f9BA8c3000 USDC From 0x38B626…A263468f to 0xcD1146…1529d7276.579730603993496 ETH From 0x9b14A3…334DE00A to 0x56Cbd5…19E733Bf86.1 ETH From 0x6c1883…Bb8DA946 to 0xB9c5fd…549F167385 USDT From 0x1A9396…8B6eca29 to 0x82ef2D…15888BaC0.28955639 ETH From 0x4f979C…b797d054 to 0xA2AE17…47A69BDc1 ETH From 0x7378D9…7F44c4C8 to 0xfc0F20…6F8D1F0418.8641 ETH From 0xf9347a…8A29Ec06 to 0xEE7Af3…8F254055100097 USDC From 0x146D82…7cFc0eD1 to 0xB3d9e2…Aef40CD70.93788082 ETH From 0x73cB9b…360eE946 to 0x8f6706…29480B522600 USDT From 0x695f7b…ef428eCa to 0xa3b169…71fD2ccC1.835 ETH From 0xBe0172…32dA9b25 to 0xF46000…4DC826d7900 USDT From 0x6Ce4E9…61Cf10Ba to 0xb5e2bC…Aef969041076.0000068300626 LINK From 0x28d967…B6a74Db8 to 0xd0cDE6…EC4ACA941724.43 USDC From 0xDD71a0…42B7d2F3 to 0x55aA42…Fe6c808250 LINK From 0x95BA27…84e51826 to 0xd5b1eC…5a0c8e6d108092.36082 USDC From 0xA7F42c…40437b64 to 0xb6D8c2…88F3C1531 ETH From 0xAc7C81…5196Ae06 to 0xC99187…3143e8A633680 USDT From 0x64EfEf…DFE32230 to 0x34DBE0…092f4D274.092718543142153 ETH From 0xc20eEF…ce133795 to 0x191500…740A8e890.8933041 ETH From 0x1C8061…A4267F23 to 0xc45F95…c001571613 ETH From 0x0aF3e0…0578a011 to 0x198b8e…A1E352d262870 USDC From 0xA10bF3…FdA349dB to 0x712926…afd7083b29000 USDC From 0x620419…85dEbd42 to 0x95B800…B93c94500.6 ETH From 0x1A382B…351049EB to 0x5c8595…467EE8e222000 USDT From 0x0D2b71…F3D6adc6 to 0x783b31…dC4FA5720.6 ETH From 0x571B07…B0b09Be5 to 0xA78312…FEfAD9480.025226357060305 ETH From 0x4B0EB2…981177AF to 0x48513a…C4418FB67585.735071 USDT From 0xad0360…C1f97Ce8 to 0x9B9c3A…AFaD56dD30000 USDT From 0x898Fb9…88E546e0 to 0x2eCB93…8925f4fE634.2710725198937 ETH From 0xaC4348…40b7aE66 to 0x6E3617…b24778113900000 USDT From 0xA3eEB4…7c1B7a82 to 0xbb631A…21a1887e200000 USDT From 0x8F69Ac…B08eD313 to 0x4790E7…a50eC7155999.76641 USDT From 0x9bF675…4D1e9F07 to 0x8CE898…b51a91A155 USDT From 0xf96059…0989F146 to 0x75B7Ee…2d97eff015000 USDT From 0x43102E…04AFeD71 to 0x466D3A…ff1eE3F55000 USDC From 0xFa19B9…0Dc36969 to 0x64574A…68E926220.16203 ETH From 0x398eb7…206f461f to 0x4dA4F4…fbb64e6E1.1862715 ETH From 0x436ac0…d00e88B1 to 0x4dF8A9…200e7f412440 USDT From 0xd59c19…C5963970 to 0xBD6c23…e33cb33E8000 USDT From 0xB78d3B…394FF780 to 0x7231Ea…3d764B8A1 LINK From 0x80069a…DBc02Ae7 to 0x1c3088…c352F5a61000.215046 USDC From 0xd366CF…38C64b72 to 0x76955C…6f0915985300 USDT From 0xdA80cD…89B54236 to 0x8A378b…a7a037A110 DAI From 0x65b432…56f5eaF8 to 0x721029…1d3Bdc0B717.29804187 LINK From 0xB37535…421A0Ae8 to 0x8dd875…663e69e112500 USDT From 0xaAa5F8…552B9e78 to 0xE00004…f2C61C201599.79 USDC From 0x6524f5…8b163d02 to 0xCCB72E…4dc981551 ETH From 0x4BFF74…51CAE685 to 0xe02d10…5d22ae5925 ETH From 0x02630c…D823A46B to 0x797dc3…2900e6683000 USDT From 0x671896…F32e0aDA to 0xc50f2e…B798bC134756.05 USDC From 0xa35C8D…e1DF7969 to 0x6cb8bC…42A96A089283.101396 USDC From 0x8F7979…1A646B61 to 0x38c3D6…42FE59631.56 ETH From 0xC33462…860e22d3 to 0x428624…831137B010 USDT From 0x68444E…B2BaB048 to 0x77f592…EEA8a22f1.6306548338886109 ETH From 0x2F8eA1…e2970447 to 0x980352…bCda34a030000 USDC From 0x811813…10361BD5 to 0x17FF0e…BFf0aA660.5951330890112567 ETH From 0xcf90c0…D462F3e0 to 0xd471Dc…77756ee6500 USDC From 0xcd641c…3E7e5091 to 0x8f6225…459DB9C53.066991058 ETH From 0x3da525…e347619C to 0x38c3D6…42FE59631.13 ETH From 0xA2C8F9…4f30Cf2d to 0xADafA5…59ecA1589.93952 ETH From 0x561dEa…138c8368 to 0x060965…fd5d187b10 ETH From 0xCD441A…8eCd7663 to 0x0636Bd…b4599d316401 USDT From 0x599161…ee709e30 to 0x6dEFdD…4Ee09CC91.3366539240649118 ETH From 0xa2Efae…1c41855a to 0x5BE3dB…11E2906c2950 USDT From 0xA26F7c…DBed76C2 to 0x434f5B…DEA0d31D100 USDT From 0xda16Fe…EC39CAa4 to 0x6f1EfB…Cc09B0a10.998765186319889 ETH From 0x23b533…09A2f87C to 0xaA3D9A…2a13a2b13520 USDC From 0x2b2cd5…4c399603 to 0x378103…0FC8C77312 ETH From 0x07b8dE…ae41953C to 0x7BEaC5…a90ebaf0354334.9890064518 DAI From 0xb2946D…3D5583eA to 0x0dAB3B…FC3400f74.3047911 LINK From 0x142654…2541f2cC to 0x03b5A5…c989cd312.56745 ETH From 0x52f566…811d22bB to 0x77b8D3…0336825A1.10192566 ETH From 0xEf38bb…DDbF9e31 to 0x1842E3…63c4019A29.330128659999996 LINK From 0x9Cf66E…AC7d23eE to 0xb85f94…5912da20991740.7738281713 DAI From 0x44141A…1099A8D9 to 0x83A1DE…F37657E90.94237278 ETH From 0xb989d7…ED9c2a1B to 0x899858…D1f27c861.0559400935389711 ETH From 0x627871…E0B0AEC2 to 0xA47dD4…222Ec74C41000 USDT From 0x529562…94019525 to 0xe24b4A…D0d1f3f60.05596 ETH From 0xE6527d…89efd517 to 0xC76c2e…60d557500.28 ETH From 0xd19608…8331Af62 to 0x1Af969…aA68460B5.5 WBTC From 0x0c78fD…9C7EDb7a to 0x158a1a…C82F06E3642053.47 USDT From 0x10837F…d7Ba394d to 0xEE7Af3…8F254055178645.690938 USDC From 0xe0c501…79323610 to 0xB3e4c8…b07041785200 USDC From 0x9e9275…f5584259 to 0xf41A7A…2990F718100 USDT From 0x1452cc…45171061 to 0xbDeAec…3EF138022.00832 ETH From 0x1Da7DF…49694707 to 0x233498…8c9992c11.19 ETH From 0xf01c1B…0CcD78d4 to 0xDD0dA8…1587Ec4B1.5719518817089122 ETH From 0x9Be81A…c00635F9 to 0xFCdF08…eBee1A690.02729425 ETH From 0x325378…28F3BF7d to 0x1EDaC8…2F45649a1.1390644732807558 ETH From 0xe5EE6C…5aaE325d to 0x7afD22…26100cc05.99998088985278 ETH From 0x75B7fF…0c95eFf0 to 0xc4BCF4…80D23430126.72 USDT From 0xBE9b1e…d613A740 to 0x87fF84…F586FD900.85 ETH From 0x42170f…DE02B01D to 0xc5a480…9d243E9978834 USDT From 0xE11eb1…d71cE86F to 0xC69CDa…b4769C6f1 ETH From 0xDA2E92…9d06f35b to 0xEFe99F…2743b9710.1 ETH From 0x977d6e…aa0FAd5a to 0xFE59AC…cd29CF536661.29 USDT From 0x8a6009…09b30B8E to 0xBB4Ec6…cDF5f99710 USDC From 0xa236cC…4AbAF681 to 0x1b5c3b…865a585a1016.5 USDT From 0xa58Cd6…6B215033 to 0x8FC76b…0dF92373239.7229257469658 ETH From 0x93A578…8A680Ad2 to 0x00821e…E754e967937.69 USDT From 0x965416…56eA99e2 to 0x90ae7E…f1F0AB3523.610367 USDC From 0x186382…5416Ede2 to 0x10D8d3…6C56D992200 USDT From 0x3e0Ed7…177Ff0e4 to 0x4a6A8d…0719ACf440000.004001 USDC From 0x984788…c2594947 to 0x9E7388…af9796f11164.99199 USDT From 0x4C341d…FaA4BaA6 to 0xDAB743…1D274dC91000 USDT From 0x7af0A2…8129D4D3 to 0xA19931…F0A8afDc1541.63 USDT From 0x8F1a45…d436EE5E to 0x70D8CE…C13bE5a40.21398254857254131 ETH From 0xC8AB2b…50B087B2 to 0x203f62…EeB632645007.629858 USDT From 0x68Cf49…Ed1128cc to 0x918876…c6495fd76.477789436866037 ETH From 0x097581…30B2afb8 to 0xf5a224…ebB644E09.317849215635785 ETH From 0x0a5407…482B3eD7 to 0xB2E756…bAc9c0541.18 ETH From 0x14aA6b…6bcd33b7 to 0x4fcC2f…feb83EA97 ETH From 0x255668…53daE6b8 to 0x1B606d…6dBA3b8320000 USDC From 0x795CCb…9b897C91 to 0x5D0E18…c81B25Fb2.924282503651667 ETH From 0x10633b…eEF61C99 to 0x2e7e82…3E84a22A0.01616581 ETH From 0x8A88B4…A5c9deD8 to 0x531d69…5880F3798 USDT From 0x0AE80D…45E7c495 to 0x318B06…1F0F5c005.30773054795485 ETH From 0xe164bA…E52e5d28 to 0x8bca9b…0D76e1015825.217155 USDT From 0xBfA792…D0C1DeF1 to 0xB26306…f17f687C70 ETH From 0x53f8b8…73955D3E to 0xE49d7d…c85615A349 ETH From 0xEB49A0…70852a1c to 0x2330B2…361A5D221 ETH From 0x14aE51…71799b42 to 0x2f0646…33Ad54e69.5 ETH From 0xa4f2A8…9F5f1902 to 0xd90c8F…BA1d2D071757.040001 USDC From 0xC18c5b…8cdb4291 to 0x9e8478…7679627e7 LINK From 0x772D98…168fd69D to 0x1F154c…841967DC164.1 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000446916906906243 eth 0.000446916906906243 ETH
0x2a677c…5a539da6	23110096	Sun, Aug 10, 2025 10:35 AM	0xEF7c73…c88A0816	From 0x0c78fD…9C7EDb7a to 0x158A85…090906E30 USDT From 0xad0360…C1f97Ce8 to 0x9B9CFA…Cbee56DD0 WETH From 0x7a67f1…472235Db to 0xD1FA0F…c9D715dD0 USDT From 0xD4717e…91ac6Ee6 to 0xEE7a49…96c040550 USDC From 0xdA80cD…89B54236 to 0x8a3709…D58237a10 DAI From 0xe164bA…E52e5d28 to 0x5676e5…9cE830C10 USDT From 0x680f35…C298a315 to 0x1177C7…Ce928b7E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000046481337662099 eth 0.000046481337662099 ETH
0x26e4f7…bce2084b	23110084	Sun, Aug 10, 2025 10:32 AM	0x0c78fD…9C7EDb7a	From 0x0c78fD…9C7EDb7a to 0x158a40…0cf706E3642053.47 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001647272844556486 eth 0.001647272844556486 ETH
0x0ca764…3c32843c	23109855	Sun, Aug 10, 2025 9:46 AM	0x9EEf3a…94306F03	From 0x9EEf3a…94306F03 to 0x0c78fD…9C7EDb7a50000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000962522649421495 eth 0.000962522649421495 ETH
0xeac68d…020733ee	23107246	Sun, Aug 10, 2025 1:01 AM	0xAa5673…5B1c6099	From 0xAa5673…5B1c6099 to 0x0c78fD…9C7EDb7a1800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076025793037902 eth 0.001076025793037902 ETH
0xb3e716…8dd7fbe8	23104509	Sat, Aug 9, 2025 3:50 PM	0x1c2a23…8F51cb3B	From 0x1c2a23…8F51cb3B to 0x0c78fD…9C7EDb7a20583 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076651131901086 eth 0.001076651131901086 ETH
0x0e03d7…98351768	23103156	Sat, Aug 9, 2025 11:19 AM	0x44199a…eF1d6E07	From 0x44199a…eF1d6E07 to 0x0c78fD…9C7EDb7a6181 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076650793523417 eth 0.001076650793523417 ETH
0x3d6844…4c1367a6	23102191	Sat, Aug 9, 2025 8:05 AM	0x0c78fD…9C7EDb7a	From 0x0c78fD…9C7EDb7a to 0xf9381E…22a2833B25.13 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001646960175124894 eth 0.001646960175124894 ETH
0x262db4…2e5d43b2	23097442	Fri, Aug 8, 2025 4:10 PM	0x61De7e…31EA41bc	From 0x61De7e…31EA41bc to 0x0c78fD…9C7EDb7a330310 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076651131901086 eth 0.001076651131901086 ETH
0x475b30…07213505	23096418	Fri, Aug 8, 2025 12:43 PM	0x9EEf3a…94306F03	From 0x9EEf3a…94306F03 to 0x0c78fD…9C7EDb7a10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076338462469494 eth 0.001076338462469494 ETH
0x252574…14f80aa8	23095491	Fri, Aug 8, 2025 9:36 AM	0x16F09B…6E39b488	From 0x711f7a…aE340b0B to 0xFFA8d8…6e503f170.017624174258294437 ETH From 0x7619AA…5E878D47 to 0x694C05…9fC8b18218.029787 USDT From 0xCf80CC…Bcb50ADe to 0x658E62…5E77d0699900 USDT From 0x1c271f…959D02f9 to 0x9FBb1e…d953869f130 USDT From 0x79C613…01c6cDE5 to 0x9FC3EC…8EfFe5D81.1595694337667461 ETH From 0x5442B4…F5B3c125 to 0x3B0bD8…889263C014.970517662865683 ETH From 0x442a12…363CA41e to 0xa78D03…D6CfAf7423693.383628 USDC From 0xdDe275…F9492E6b to 0x14059a…C791979e780314.96 USDT From 0x2fDBF5…819C811e to 0xa98062…e8Ac254b1.6675 ETH From 0xD61bA6…Fa63b6f9 to 0x98ff91…38E48b192 ETH From 0x358a46…488957aC to 0x0Cf14d…74D43c953000 USDT From 0xDf23BB…7835F252 to 0x3026fd…7e2EEAB67.447436065135662 ETH From 0xABb401…078BFa2b to 0x18ec21…9015DB571.4 ETH From 0x901Ea7…A5f1B6ea to 0xE075f9…51ea6A5D20000 USDT From 0xd6b945…F61E5038 to 0x679dd2…c21133640.04567072229762342 ETH From 0xA6588e…6358a826 to 0xE587EB…f36b408E625 USDT From 0x2805f6…3a92167E to 0x15B561…a4ca1F3e1 STЕ᠎T᠎Н From 0x260D3e…228AC633 to 0xc09Cf8…29A759054700 USDC From 0xb3BC5d…519dc414 to 0xfA7d17…920eD770134500 USDC From 0x86086b…36D7d302 to 0xFC79f8…B577093212000 USDT From 0xa36680…1ecc576B to 0x8E1658…5238A92a300 USDT From 0xC80D12…514f6cec to 0x99e9B8…111788dA5799.19711 USDT From 0x26AD58…6C4Ed3C1 to 0xA88ebc…c0F27Da30.02422053 ETH From 0xa8B470…ee75E792 to 0x3D6f1C…8cfDBd8541076 USDT From 0x735Ac4…b797c6D5 to 0x677106…4f8E817A3000 USDT From 0x378C06…b4e7E401 to 0x84076a…bC4d09A89550.51 USDT From 0x4ab3D6…d25590A4 to 0x2abbeF…Cb5698dE7700 USDT From 0x97Ff1C…350Dfa62 to 0x7039F0…a600010539285.121341 USDT From 0x35294a…daA75819 to 0xd64aBD…00acCBEB0.8484468280943884 ETH From 0x1baE87…a4702D3a to 0x4444D1…e10bEfd2109.087068 STЕ᠎T᠎Н From 0xA78D7c…18caaf74 to 0xEE7Af3…8F25405523693.383628 USDC From 0x02c980…9ff0702D to 0xEE7Af3…8F25405510000 USDC From 0x7F05DB…fbc64dfb to 0x5c780E…6F0132C52.300035137466132 ETH From 0xc16712…3510AC8b to 0x59C60b…0A3B5123103 USDT From 0x1d098a…8cbbEeF1 to 0x6C1827…1DB7A226163244.051143 USDT From 0x4fb7Ff…F89A3525 to 0x20F2F3…fa6ad2803.83 ETH From 0x7c919d…7c82010f to 0x10F5a5…0284ce864007 USDT From 0xc13D95…dDBbd7DD to 0x5C5937…74f2D9fc8476.258019 USDC From 0xe87354…50B5cd1B to 0x41769e…266e73705200 USDC From 0x34c546…4F158848 to 0x70D4E6…60DE61c00.0173715 ETH From 0x7945A9…b4A7beb2 to 0xCB1499…6f274323194.44 DAI From 0xD202aE…478B1878 to 0x2bBC05…Ee1805EB16123.094452 USDT From 0x1fA5A1…d0aa3105 to 0xf2fD10…F8eA47615 USDT From 0x38ae9f…70fD4eAA to 0xFFA8d8…6e503f170.01595122433203432 ETH From 0x323aA1…Cc81BaDD to 0x948cc5…bdF9977a0.01 ETH From 0x992c26…28D2cC08 to 0xeDF746…35110Cd312610 USDT From 0x043375…748B9EB6 to 0x6BC4Bc…3176584915000 USDT From 0xf96f49…B7046101 to 0xa4c0eC…D0AeBe1f323.437 USDT From 0x51Fd75…c5213E19 to 0x8457A6…38C662696.870441261428571 ETH From 0xAe8562…01A7F32B to 0xbAe43c…6A8A39B62 ETH From 0x9434cc…df9f2151 to 0xCB1499…6f2743231349.45818258 DAI From 0xb592e5…39c75135 to 0xc1e08e…8F5706f610437.198621 USDT From 0x9C377b…C96A972a to 0x4ED249…9310C66B20013 USDT From 0xA7d2bd…07C205e6 to 0x95Ddf1…508d2689200000 USDT From 0x5f8dee…313fc6e8 to 0xcf1805…1857b7455540.05548 USDC From 0x710FAe…73AE1671 to 0x05E4f7…221Effc20.64230675 ETH From 0xD8C0D4…b10aCE83 to 0xB1aF91…e1fA060e3 ETH From 0x30266C…62CceAB6 to 0x587E3C…DEB1cAB57.447371978350594 ETH From 0x0e742C…0Af40a99 to 0x455710…cB3403e836096.867862 USDT From 0x36f510…09396804 to 0x28FcCB…0De9f5522747 USDT From 0x435672…4eeDed49 to 0xF4728f…9A67498f0.949155956202914 ETH From 0x04404a…d38D1526 to 0xC3CE41…723aa9aD50 ETH From 0x3F279A…d9b8a4a2 to 0xaC755A…2db38361100 USDT From 0xD0Aaf1…8d3C0202 to 0x3bF82D…37C3Faf04000 USDC From 0x7db7A1…9d4b4FAd to 0x06b4E6…cA5b77642.929788611880344 ETH From 0xeC2316…fc3AeDD9 to 0xE93429…4ED88C45100 USDT From 0xA9Cd33…200eE266 to 0xd21b41…7A8b147a0.026 ETH From 0x89Af5C…F76Ebb91 to 0x8aA985…4de954D8999900 USDT From 0xDe8d7B…71eb79A5 to 0xecBDCA…14e2B59E3000000 USDT From 0xf0b244…947c1C65 to 0xaA573e…D632A9B51.515484454212849 ETH From 0x6Bf20e…e5EeBb71 to 0xBC2656…9decEAF52870 USDT From 0xF336f0…F359cBD3 to 0x8Fd1B6…30A6aAc60.010670276233671628 ETH From 0xF57Bd2…30519951 to 0xFFA8d8…6e503f170.015828696040152 ETH From 0x67cEcc…4AC13d83 to 0x0C9c0b…CDfEC0A94400 USDC From 0xc09C5F…2a9c5905 to 0xEE7Af3…8F2540554700 USDC From 0x1A1468…1cfE9f8d to 0xbeDffC…FefcDC551.2049772254240783 ETH From 0xFA7284…C2FFcC70 to 0x1915B6…e57C1bA13.5 ETH From 0x87e599…d903029d to 0xd1F5Fa…529dCdf11033397 USDC From 0xda1c1F…e165b8d1 to 0xB156FB…3096DE2516.779991671878932 ETH From 0x7384b2…e0d5C9A4 to 0xA805df…E3aCd0181.3 ETH From 0x824889…E06616F7 to 0xCB1499…6f274323201.44 DAI From 0x973F81…d6668Dec to 0xB4aF76…A847e568384128.2965 USDC From 0x2058Fe…C6909BC4 to 0x6877c5…7eB1759F0.92 ETH From 0x2F3E0c…7EF3F5af to 0x4165B5…1c8922476600 USDT From 0x355010…8b0C9A00 to 0xA74B3a…6Bb18D9016170 USDT From 0xf2d592…0bAd7F51 to 0xB3c62d…774eca381.99654 ETH From 0x957E8a…FF3CA6e8 to 0xC3669c…633A34aF17000 USDT From 0xf64d2e…c4D9F3A5 to 0x455710…cB3403e87536 USDT From 0xc9EEf4…9662281e to 0x72acb2…15FEf567188 ETH From 0x6Db94a…09bACa0a to 0x73B878…7aC5f30e1 ETH From 0x57B834…36140326 to 0xa7969d…672C44E819983.72196 USDT From 0x136909…09b3965e to 0x83c16d…5820F5f510000 USDT From 0x19F6f7…5690Cd55 to 0xE099Ba…5A81784C194.96 USDT From 0x795105…05925F3a to 0x65c9E1…CDFf15Bc4.276401092105083 ETH From 0x9D8BC0…B6f3F178 to 0xEb92a0…192637561.4942 ETH From 0x788cD2…E46225b0 to 0x4276b4…Df2acd6810000 USDT From 0x5c59da…AbDEd9Fc to 0x01A11C…ba38700D5119.65 USDC From 0xc3661A…0d1c34Af to 0x4fb67F…a183AC5b17000 USDT From 0xf56d2d…aE7BFF41 to 0xFFA8d8…6e503f170.014467898899425456 ETH From 0xaBB063…cc803d69 to 0x369EA3…d9F7F21b320000 USDC From 0xC727ae…f46a5514 to 0xD66B1c…e3828Cb834200 USDT From 0xA4FaBf…ee7528bf to 0x89e064…Bd6e106226186.084342 USDT From 0x648B06…F5ff127d to 0x9fED56…BA4eF470100000 USDT From 0x85Fe42…f1024432 to 0x728f4B…13d0F7241980 USDT From 0xA980F5…fF3F254b to 0x528A4f…a2952e321.8979830781889542 ETH From 0x2b28BC…a43B139E to 0x4575A3…4643932F1400000 USDT From 0x92bEfA…071Df41F to 0x68B33A…ea0e830019000 USDT From 0x0c78fD…9C7EDb7a to 0xBaF503…6F8809951023204.607087 USDT From 0x84631F…5B280dF6 to 0xF185dD…2165E224100000 USDC From 0xCa56ca…58f464C0 to 0x7a8bb9…3C3B211116955.38 USDC From 0x8582E8…AA0F55cA to 0x39e231…32E2D6F158653 USDC From 0xaf0792…D9e208Dd to 0xb1aed9…81C970631.2 ETH From 0x6acE55…e77Da716 to 0x11878C…3FdE5F3d350 USDT From 0x8D200F…7663Df6D to 0x2857Ef…653221e37033.901732 USDT From 0xEFD378…26269c36 to 0xf96fB1…7aFF610130000 USDT From 0x49b701…e60269eC to 0xf045C0…9DFF98CE2163815 USDC From 0x6427D2…aFeF29EB to 0xc727e3…983A551473800 USDT From 0xC49BC2…2a6ef5ac to 0xcdc908…dba8bF0c428.21 USDT From 0xEda862…532700Bb to 0x480722…759A641018798.5 USDT From 0xFDa5E3…8b095893 to 0x7b0Db1…E01AC1fF1.58736771 ETH From 0xd789de…a5d977E4 to 0x299c14…74a0eEb0235961.17 USDT From 0x08372f…06b5a55E to 0x4b332e…F538B6A753190 USDT From 0x62a973…67Fad4a1 to 0x511d08…77057A0624266.23 USDC From 0x904a03…Ab461b81 to 0xE32146…F1b0773b48010 USDC From 0x67bE39…fe17C136 to 0xf68630…AF4c30EF3.092891597386298 ETH From 0x5706A8…72aa491F to 0x7c918b…a9ec010f12115.974722 USDT From 0x3B67f9…82e31EE5 to 0x9857d5…8BC953bC13468 USDT From 0x12f408…57C500CA to 0x8dBD41…834438118634.48 USDT From 0xfbca88…6D68e1EF to 0x02e40C…1Efc37382000 USDT From 0x5D6602…13Cd25bA to 0x456459…300128Cb0.15929207 ETH From 0x964Ea5…CBdF5b90 to 0xEc4c68…2385A63b4.575850215751334 ETH From 0x1561f2…f8a27184 to 0xbb3c96…15A967312.5 ETH From 0x5dead1…A900337D to 0x3C1Df4…9f87059437.04980020442077 ETH From 0xDFB522…Cfd746eC to 0x241c4F…48c1fB552.007539682614143 ETH From 0x7361d6…92912942 to 0x2632Ec…06c9E080100000.001001 USDC From 0x8fc151…8b54Fd6C to 0xcEF982…35b78e6545694.39973 USDC From 0xBacE94…E3cE3b08 to 0xec26dE…79b631b4750 USDT From 0x996A8F…791E96B3 to 0x7039F0…a600010569.76955582094239 ETH From 0x649c33…88e0B7E3 to 0x374b56…b12faeCE120000 USDT From 0xfEF2a9…24960477 to 0xecBDCA…14e2B59E1500000 USDT From 0xC0c35A…17E74335 to 0xEb495c…7Ee329D410001.970388 USDC From 0xC24b0e…623929d0 to 0xCe5be3…951f6D4228330 USDT From 0xF3b5ea…D912c6a8 to 0xD0a8c2…3047b97e0.80969036067542 ETH From 0x263c23…F06Fbe40 to 0x841fEF…69eE7d2f3000 USDC From 0x596357…19Ff52EF to 0x9AF5f5…4b482cC2679 USDT From 0x594512…F0697b06 to 0xBAd93d…D66b6Ee1244076.104976 USDT From 0xA94780…4FdA1840 to 0x457F34…9f64660D19900 USDC From 0xACb669…DaD17A74 to 0x85f66A…C31B5daA5292.74128 USDC From 0x695972…e288Cd63 to 0x0e1750…EeED7D19427992.838851 USDT From 0x7A8b07…91532111 to 0x37Da1a…4c0af51C16955.38 USDC From 0x8cf0E1…b20959AA to 0x167806…98128D343000 USDT From 0xdC082a…441e202F to 0x410638…7cea93c5500 ETH From 0xFaf99D…00D6e192 to 0x905EFD…a5e5Bdf24.04998 ETH From 0x9dd91f…44AEb6fA to 0xEE7Af3…8F25405524357.38 USDC From 0x9202Cf…eAe27d1D to 0xFF1A80…E6F42E5e1.7940705966779793 ETH From 0x8457dE…c3856269 to 0x727872…8AED25926.870391679438736 ETH From 0x683C8B…6032b106 to 0x781B3e…d8618f072 ETH From 0x4c9754…8BB11653 to 0x824A34…4BE2B84D6400 USDT From 0xf686Cc…3E8A30eF to 0x954ac7…018E3B503.092891597 ETH From 0x62eBDc…8fC4A280 to 0x7eb010…99420109106027.811141 USDC From 0x9B2350…79A676aF to 0x9F8c85…415B13913500 USDT From 0x145248…2aB049BA to 0x2DAB5E…300832ab1.3693180703738088 ETH From 0xb201B8…d8D78845 to 0x38f1B2…0f9226da0.07064500679284529 ETH From 0xB2fb4e…Ff53482A to 0xA98bEF…2BeADE942000 USDT From 0x63f827…44B04a79 to 0x47A57E…d2b197991.26 ETH From 0x2D65A8…215F1e0b to 0x3FF667…e51574C72.5929286306848 ETH From 0xDDD929…e336B8A2 to 0xEE7Af3…8F254055347521 USDC From 0x1E5fB5…92761bc6 to 0x24e7B0…7BDA534930000 USDT From 0xa580d5…Fb83e3aD to 0xF85041…03864f8f198 USDT From 0x36EAB5…02889698 to 0xeA5C57…e6B865B015000 USDT From 0xEa301E…c73b1955 to 0x4163ab…6C795c1F220000 USDT From 0xdEE623…5270926b to 0x751D2b…9988ef245000000 USDC From 0x29fE22…04D7C3d6 to 0x767bc4…2B06E5F236.72373545 LINK From 0xd8D7F8…2f913CC3 to 0x455710…cB3403e847460 USDT From 0xD45995…C85904E6 to 0x4E5F21…234515ff1.2 ETH From 0xC9fb85…CbadbB9e to 0xE023A7…46E83b5430094.00357 USDT From 0x5e611d…D4c4212A to 0x3d651B…a682a53e15.5 ETH From 0x137e5B…4266aa90 to 0x02c915…c329702D10000 USDC From 0x9d9baB…47aaDCaA to 0x50A468…fa2F45D610990 USDT From 0x4fBF70…12dD15ed to 0x7E4224…6e65Db6a22500 USDC From 0x93CB58…86ac4fBA to 0x898132…B7e16cf115 ETH From 0x499320…B19D4bD2 to 0xA7C1bA…7c16f6460.05395377 ETH From 0x50A91A…5f34Bf4e to 0xDf8940…887d54A00.9320110089716026 ETH From 0xBb0901…8dc20568 to 0xFF2CF7…415954Fd10450.001021 USDT From 0x773700…b83c473A to 0x582291…e39DedfD40000 USDT From 0x331A3b…b3B464eC to 0x12162a…9eEb91Ed0.078648 ETH From 0x83b2C6…EAA5eb6D to 0xD04C73…225535151.2671938702184062 ETH From 0x93bD16…aeBdEd1F to 0xce810A…99E05DF6194.5 USDC From 0xEd5171…107664Cd to 0x10F031…a00e746234588.655876 USDT From 0x2F2EEa…BD8b6B84 to 0xE846eE…2F8Ea3e89397.104839 USDC From 0x5f5209…51bADe88 to 0xdaf5Ef…CE39E4c41.67495794 ETH From 0x527BFA…388ACc99 to 0x380Cb3…beA094D88760.477031 USDC From 0xB379a6…977D5C90 to 0x66bfF1…E0E4f1500.9999809618209871 ETH From 0xBE9B81…63873cc8 to 0x149cEA…4C3837791250 USDC From 0x89e0b5…64031062 to 0x7db3F7…1742644a26186.084342 USDT From 0x1246f9…4bf29A4C to 0x5d9343…D4034E5920000 USDT From 0x386382…75689fe0 to 0xdb1a04…cc176a781195 USDT From 0xc114C2…dBF6961C to 0x5a6b97…35873F193.904684049780517 ETH From 0xeFD0cF…5F2e8498 to 0x4F39B1…60ae7A1C0.05 ETH From 0xCA7E4e…EA8bD330 to 0x549361…E06bf69F500000.01 USDC From 0x38ED47…88EdF0CF to 0x9f2ba3…1Cf7c2F015.681739265658576 LINK From 0x2685F2…A1505328 to 0xAEB112…fc0d90fD10 USDC From 0x711eD7…68EAd899 to 0x76516e…A34dBd3E1451 USDT From 0x4E4398…F1A4Df6e to 0xD97d45…06852C1b804523.54 USDC From 0x7EdD05…0968910A to 0xf612FF…69E6AE34130000 USDT From 0x35f100…Ebf1EE4A to 0x8cf3d7…16F3ab0216303 USDT From 0x98AB92…1702bf8c to 0xa5Dd3c…bc6EFB041.171727356082347 ETH From 0xF9Fe84…30611d8C to 0xfF34a8…26335F3022429.05 USDT From 0x77fa36…3cED37D3 to 0xfc6495…39B853673.152701723687236 ETH From 0x891287…5da0805d to 0x186367…ed93Ede21.966379244468964 ETH From 0x48DB57…893Bd972 to 0xed51aE…7DA564CD3 ETH From 0x7cC8d2…97BEFf9b to 0xD20161…c44fED1569.76 USDC From 0xEfbc8d…7D84E5f6 to 0x0cFc7f…8e4ce66E421.5 USDT From 0xc648A3…55dFBe1A to 0x5B0D5E…EEc2071F100000 USDT From 0x2c2d7e…e58EC731 to 0x08d187…75CB302C1 ETH From 0x503d79…Bc3fd3A9 to 0x68F9CB…4728509f23448.00167 USDC From 0xA720fb…22c825A8 to 0x72b2B1…133034e112902.68 USDT From 0xFBEf4D…BB60923a to 0xD9ED72…9f6339f22899.36 USDC From 0x17cEC4…244B71f3 to 0xa4A38f…6097fa2510709.52 USDC From 0xAEbe29…7019ef4B to 0x2B28aa…D68C139e654 USDT From 0xe20841…d2F15c72 to 0xbDDa8b…ab75E8881.433077 ETH From 0x95Dd5a…1b322689 to 0x0556D3…714440ac66825 USDT From 0xFb96a8…E80a6471 to 0x3De5f6…9B0a11B70.5133261394746076 ETH From 0x4587DD…84f294d3 to 0x67Be9e…4511E53229985 USDC From 0xe59409…a9D9f618 to 0xb97E27…479348F80.01925 WЕ᠎T᠎Н From 0x2Ab8E5…fFfDCA81 to 0x7F194C…5041e0bb1.547843342746851 ETH From 0x28975e…5598Ad61 to 0x1C4ADe…622E739d0.02643350433843098 ETH From 0x552c87…e12119d3 to 0xD87f68…711dc3609999 USDC From 0x179E37…e6Ed528C to 0x59d803…848D524d300000 USDT From 0x7bF5Ba…654301Cf to 0x897B9f…7E7133DC2338374 USDT From 0x754884…21fAD566 to 0x95d660…b895cB1f3.38218497 ETH From 0x007f2d…DAAd3891 to 0xfB0dEF…7Bb4Ec7c5000 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fbcFc…A1753eFF8830.18 USDT From 0xec648C…eF53eCaE to 0x5b58f4…f51a785E510.281628 USDT From 0xbaBF31…2dDB38eA to 0x020e30…1e6430C57098.45683 USDT From 0xB476Af…203e0711 to 0x694030…f7f42e285 ETH From 0x99AF38…c1170e82 to 0xc819dc…ab6b202736606.902805 USDC From 0x52FE27…3e3E0063 to 0x5f0Dd8…9bcd21AE1000 USDC From 0xE07da6…451d6726 to 0xfd159f…8DC210190.1 ETH From 0x9f3970…e8019fCA to 0x41fb22…8b642a6c6000 USDT From 0xBd067f…725Aab96 to 0xFDF3A4…50fb51fA5 ETH From 0x21D245…353ffF58 to 0xCfE564…83668f5323000 USDT From 0xffF718…9523013c to 0xb7316f…3041e9e331000 USDT From 0x62a907…52518D41 to 0x4b4496…623352Db1578.091610474007 ETH From 0x19bEDe…Abf9A664 to 0x86E347…aF71676E15000 USDT From 0xc52E6c…7a131d51 to 0x0a0513…f2ECe4fb3326.64 USDT From 0x2E47f3…607Abc98 to 0xddD91e…E6e8B8a2347521 USDC From 0x9Fc695…F0A79e6e to 0x4Fd93D…bb97df3b8.5 ETH From 0xe653FA…0ABE15e5 to 0x037a9C…1b22ee3050000.00234 USDC From 0x8dC252…8Da31149 to 0x7Dcc5E…e5898C89309690 USDT From 0xDccA0F…043DF161 to 0x037869…5fd96FF5200000 USDC From 0xC7355A…df337B7B to 0x81FB53…c8E3b1A91.5 ETH From 0xAa7D56…7edbc5E6 to 0xEE7Af3…8F25405570000 USDC From 0x820da9…8A9eBcb1 to 0x99aFb5…a1Ae0e8219990.98 USDC From 0x0DE64E…ECE8353A to 0x8ff40f…2569d9a9504571.271354 USDC From 0xb96e63…ccD06147 to 0xA58797…702F7ef70.2568323034748591 ETH From 0xbf43C0…d96EEF99 to 0x5776c1…81495A41100000 USDT From 0x223bcd…F5eDed2C to 0x8eFe31…1abba3994.624055 ETH From 0x17894d…a98fF11B to 0x1b83b4…31853981475 USDT From 0xd37F02…1ced85BF to 0xE4D123…9CaCc65C5000 USDT From 0xDdA426…0878FbF9 to 0x11436c…32eBeC14201 ETH From 0xd5b092…0F1C41FD to 0xE44529…E38984F82100 USDT From 0xf555a7…40C9E90C to 0x5648E5…A7B8B395420 USDT From 0x05F0af…af3C5E2b to 0x1e5f39…633C1bC642000 USDT From 0xd8bFD8…d6723aDF to 0x4A1Df5…5B49BbC82.0530877156062894 ETH From 0x037a8f…BC68eE30 to 0xFfA78c…a8e312B63850 USDC From 0xce8188…D80B5DF6 to 0x2Dad36…B19c4E4D115500 USDC From 0x6b0411…8FA1b0E2 to 0xf9e7D7…857F3d4915000 USDC From 0xe15b01…A9D54cD1 to 0x8dc2Fa…F9Db1149310000 USDT From 0x1920Fd…401912fF to 0x7e6858…e2518d6F58194 USDT From 0x78cFC9…e8F90443 to 0x99b5a6…A51602A610340 USDT From 0x18E8c9…863f855a to 0x49BE43…301aF9e668411 USDT From 0x6B465b…9ca0217f to 0x93480f…daB7c86C30010 USDT From 0x06B8eB…8Efc1A82 to 0x858BcE…e469A4E316000.0016 USDT From 0x1A8Ce7…5B0f7aA0 to 0x947995…7079fa6911100 USDC From 0x1BB070…66668693 to 0xFFA8d8…6e503f170.2812701514482706 ETH From 0xac747b…985e2e9F to 0xF528d3…F1C3da791.284514 ETH From 0x52A9E2…68A7B9ca to 0xa3b507…5B126e9380000 USDT From 0x6B927D…95abbe20 to 0x556B8F…64ebC1191163.712191 USDC From 0x204BB5…5691bFbB to 0x299c14…74a0eEb0505780.93 USDT From 0x5AB284…522f63Eb to 0xaC2281…61880435226128.35 USDC From 0xcA2158…2e04F2a0 to 0xCbcb48…03e1ceB6100 USDC From 0xc896F3…dB068e9D to 0xA67847…a6bF7a9c100000 USDT From 0xd16d7A…32f0c8ca to 0xDd2464…79AA9BDC2.24117222 WBTC From 0x05Bc1f…84Cf4791 to 0xC79dad…666537D24705 USDT From 0x6ce76E…21E3964b to 0x0E74e8…aD860a9915800 USDT From 0x6EE392…0b4279c7 to 0xAE54D0…0404c22644000 USDC From 0x8F3981…789fd16C to 0x6Ca8A2…4279F7e90.5 ETH From 0x07D2f2…38319EA2 to 0xa546a4…79305f546060.289476 USDT From 0xd53dBA…3d65b5EF to 0xca05B2…fE9F6d135000 USDC From 0xe1bC56…34bf0bA0 to 0x435694…4989ED490.949207513904774 ETH From 0xf5b824…7F35427B to 0x92B324…FDFb84850.21661361959242265 ETH From 0x368efc…4116857e to 0x30B31d…5360477C1.541110656980022 ETH From 0x52c755…5C4dB541 to 0x5ec1d5…d3f759413706.74 USDC From 0x422e6A…53046e05 to 0xc0E57C…e194dE9b1.487591622556294 ETH From 0xd03B18…ce86bB32 to 0x1aC024…3B6A13DC4.304971121351523 ETH From 0x1a167c…B46A1C87 to 0x6208FF…28D535C810.216840576229462 ETH From 0x4F39b1…31547a1C to 0xEfd0B4…e24f849833666.298852 USDC From 0x21281e…2461d76B to 0xd4a134…872FFA0413000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4ee1…82AB95E4550000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000501921719918385 eth 0.000501921719918385 ETH
0xce9402…fbff5d15	23095476	Fri, Aug 8, 2025 9:33 AM	0xEF7c73…c88A0816	From 0x2B94E6…31062F4f to 0xEF7a5a…241DB72F0 USDC From 0xdEE623…5270926b to 0x751D01…4068EF240 USDC From 0xe35520…2e1ebF0c to 0xB14374…5432A40d0 USDC From 0xc1d904…7CBa645E to 0x30E01E…D0E9cE840 USDC From 0xF483Ce…64015841 to 0x62Eb0A…3aC4A2800 USDC From 0x1baE87…a4702D3a to 0xbEC4C5…a4Cda8830 USDC From 0xC22C9A…cF1031aE to 0x3ee382…2dC129920 USDC From 0xfF3e9F…2183a028 to 0xA5241E…f699dfdc0 USDC From 0x1920Fd…401912fF to 0x12Af89…1a00d5330 USDT From 0x1A8Ce7…5B0f7aA0 to 0x58100d…2F0d971A0 USDC From 0x6b0411…8FA1b0E2 to 0x26762f…220B71E80 USDC From 0xBA5f90…67126BA1 to 0x136744…0074a5B00 USDC From 0xc896F3…dB068e9D to 0xfe0B08…1A48EE7E0 USDT From 0x93bD16…aeBdEd1F to 0x946B60…3a5693b80 USDC From 0xbf43C0…d96EEF99 to 0x57762A…FF715a410 USDT From 0x02c980…9ff0702D to 0xEE7a49…96c040550 USDC From 0xA78D7c…18caaf74 to 0xEE7a49…96c040550 USDC From 0xFA7D97…a8F7d770 to 0xEE7a49…96c040550 USDC From 0xC0c35A…17E74335 to 0xeb49fe…033b29d40 USDC From 0xc09C5F…2a9c5905 to 0xEE7a49…96c040550 USDC From 0x7619AA…5E878D47 to 0x694c58…4E2DB1820 USDT From 0x0c78fD…9C7EDb7a to 0xBAf522…515109950 USDT From 0x19F6f7…5690Cd55 to 0xE09972…b665784c0 USDT From 0xCA7E4e…EA8bD330 to 0x5493Bb…faF7f69F0 USDC From 0xCa56ca…58f464C0 to 0x7a8b44…445221110 USDC From 0x85Fe42…f1024432 to 0x728F60…6FD2f7240 USDT From 0x503d79…Bc3fd3A9 to 0x68F9c1…486B509F0 USDC From 0x7EdD05…0968910A to 0xF61298…2294Ae340 USDT From 0x5f8dee…313fc6e8 to 0xcF181F…6af3b7450 USDC From 0x1246f9…4bf29A4C to 0x05CE17…bEe4f32D0 USDT From 0xC80D12…514f6cec to 0x99E92b…23Bd88DA0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000151735083634915 eth 0.000151735083634915 ETH
0x9eec23…33b53c0c	23095464	Fri, Aug 8, 2025 9:31 AM	0x0c78fD…9C7EDb7a	From 0x0c78fD…9C7EDb7a to 0xBaf595…f3b109951023204.607087 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001647272844556486 eth 0.001647272844556486 ETH
0x65fb90…b8105ee4	23095352	Fri, Aug 8, 2025 9:08 AM	0x0c78fD…9C7EDb7a	From 0x0c78fD…9C7EDb7a to 0xf9381E…22a2833B25.13 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001201406235106294 eth 0.001201406235106294 ETH
0x30da7b…da04bc98	23095327	Fri, Aug 8, 2025 9:03 AM	0x78286e…BC71786b	From 0x78286e…BC71786b to 0x0c78fD…9C7EDb7a700000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076338124190093 eth 0.001076338124190093 ETH
0x4a03cf…56ea2147	23095120	Fri, Aug 8, 2025 8:22 AM	0xE72F51…82e77e76	From 0xE72F51…82e77e76 to 0x0c78fD…9C7EDb7a25714 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001076651131901086 eth 0.001076651131901086 ETH

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