Address 0x0d8a1589B3750EB6d62415Da74a87b214E3d92f9

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
0x8f5e39…e3d4c4c2	23183019	Wed, Aug 20, 2025 2:54 PM	0x6aBc56…3c5F74ec	From 0xf09a82…4cDBe4Ea to 0xAa883f…65A185De26 LINK From 0xf28fFF…Faf5108e to 0xdFa16d…ab95cc401174 USDC From 0x22Bb43…0c3F42C2 to 0x023D70…6F62F0B830600 USDT From 0x5DEdCE…6956C1e9 to 0x4630FB…F34a02d825000 USDC From 0x307DBe…751494db to 0xcAB20F…6d1bDDf4998 USDT From 0xb5270a…b32CD100 to 0xDD3935…Dcb3cEee100 USDC From 0x738d7A…80870767 to 0x124D3D…58823fD10.049438 DAI From 0x6e7e6c…9F73Be48 to 0x44F5e4…076076887.79287832 ERC20 From 0x704214…8616b6c2 to 0xA6307A…3baf9aC2200000 USDT From 0x5f64DB…8A9Fac3c to 0xCcb669…6A342f0f6000 USDT From 0x2D1282…736ECE9A to 0x869078…11b52Ba8100 USDT From 0x2F8eA1…e2970447 to 0x87EA2f…BA1Df33054274.08 USDC From 0x1f6277…ef155d0B to 0xc18A68…3C35D9F15000 USDT From 0x161Bde…7DA55128 to 0x31034b…9a3C679b6.3669615790505105 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9280.52 LINK From 0x1e8B9B…Cd9E595f to 0x30Dc9c…0EE5350d252.048393 USDC From 0xc13A50…C53FfA14 to 0xF60b78…36a3F95420000.760028 USDT From 0xE25d57…cAce06C7 to 0x4c4F58…10Df013b10800 USDT From 0x331251…03CE6ec2 to 0x258564…E93208c349942.062659 USDT From 0xa9cdfC…B47bb87d to 0x5D89CD…e0B752aD4119.058404 USDC From 0xD1558A…0Dc93E5a to 0x6c42Ef…495B64DC2000 USDT From 0xEcefeF…Ce982120 to 0x44d361…33900b515 DAI From 0x173023…a51184eA to 0xd221cf…6cD89F2a2000 USDT From 0xC54cc4…cf02E07B to 0xCB3B50…4A6916052360.708433 USDT From 0xAE1493…76aF2334 to 0x30De93…516ef3cA300323.31 USDT From 0x9558EA…D6777740 to 0x74d01e…bC0166313033334.73 ERC20 From 0x7aD864…f1FA11db to 0x7B98c7…fA4babb32.41885034 WBTC From 0x63EE9D…6b8e716a to 0xDcD59b…8fBE517c4079.662045 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad3324591 USDT From 0xEF7579…1B14E18A to 0x948292…4c9444622154.590794 USDT From 0xFD9C67…a5eBb410 to 0x1C5926…fb13eD931685 USDT From 0x80fe36…1a7115a4 to 0xeaE698…414758fa50000 USDT From 0xbE9634…409b691b to 0x217a95…7461e16640690.182781 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66524.378225 USDC From 0x153991…Ce82312B to 0xFB8Ec9…2cA45c8F5834 USDT From 0xc8dEe1…cca4DFAe to 0xF315ba…13b287a61000 USDC From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a10 USDT From 0x1b0F1a…2970ed69 to 0xddfF73…bbBD61d310 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000395488844854986 eth 0.000395488844854986 ETH
0x89e575…a1f2a6d2	23170019	Mon, Aug 18, 2025 7:25 PM	0x6aBc56…3c5F74ec	From 0xBcd40a…9D6A0295 to 0xB79531…70301ACB1.9387463514715442 ETH From 0x4d6DE6…4996628b to 0xDE6340…9b19E51c24481 USDT From 0x070A5F…45C3fd82 to 0x58d5a8…b5A232E20.9567034744369303 ETH From 0x994148…5069bE14 to 0x35c844…e40BE33B0.022976942857142857 ETH From 0x783c87…84C691FA to 0xeDbcfD…4F53171c0.5 ETH From 0x7Ca20F…57e0CfD2 to 0xe032a7…e602E85E200000 USDT From 0x3125B9…8E2b77b2 to 0xA58e46…4810982b4 ETH From 0xe037Dc…6A02e85e to 0x7cAd7e…7DE0cfD2200000 USDC From 0x3daB62…887EB456 to 0x39eBC4…f628505C149.91915177337418 ERC20 From 0xFfccDD…5e77aB39 to 0xcEd3bE…8bBD11579778.895 USDT From 0x7627D0…9Be95817 to 0xC13835…1ebdBe26100 USDT From 0x96C6E4…2F36f296 to 0x3a5579…3B74d0F21.7113222782264041 ETH From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB10000 USDT From 0xF99571…893033d1 to 0x1719d9…4C82C94710.1 ETH From 0x954818…FF8f8F83 to 0x5F74F4…060Ee6e4543.28 USDC From 0x143a04…f78E2216 to 0xc4785b…46c5Cfae1500 USDT From 0xA583f3…C810982b to 0xCD7386…361C8B480.5907617773174485 ETH From 0x628d63…185bfeD4 to 0x846E84…898a68E72000.522872983514 LINK From 0x085dc9…f351B333 to 0x074b54…3Ba27B9d0.92282246555102 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9290.83 LINK From 0x279666…478d73BE to 0x52a131…46Bd52c630224.451359 USDT From 0x2c64a9…75dD322b to 0x7A7A65…3092Aec21631.782512 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.0000608490375253 eth 0.0000608490375253 ETH
0x5c9a9c…7452cdb8	23169395	Mon, Aug 18, 2025 5:20 PM	0x6aBc56…3c5F74ec	From 0x53972f…9299fdE7 to 0x0d8a15…4E3d92f9194.8014341559185 LINK From 0x45157e…1b9127f7 to 0x72A439…c8ba41FC14574 USDT From 0x6eF61F…9757fB87 to 0x00216D…c4dC32E5382.70848056181586 DAI From 0x56601E…0adE8043 to 0xfE51ac…D0734Bb71048.524512 USDC From 0x6BbF63…aF7a1B60 to 0x0b3ba7…0435db0746936.27 USDT From 0x9729e0…3635635C to 0xAcB7ce…65cFD8D615974.37 USDT From 0x956ffa…fCfb46b8 to 0x5B78B7…eb6c75f99700 USDC From 0xe7B799…7680263f to 0x6C69DA…12a56f9b1900 USDC From 0x57cd64…626190aB to 0x72C51D…C4e1aAc455851.726014 USDC From 0x316C7B…aa25B3D1 to 0x7847D5…7535D46a2560 USDC From 0x549d83…57963425 to 0xACa62a…16d13914500000 USDT From 0xB84079…17d9BB32 to 0xcC32e4…E80C7f7d103.06368412 LINK From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB1788540.57 USDC From 0x7566CF…14922735 to 0xa8028a…010100c27012686.321201618 PEPE From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc100000.000002 USDC From 0xc95028…3e2164c2 to 0x97c7c3…15bA5bdc1000 USDT From 0xED773a…85f675b6 to 0x093616…EDBB8554100 USDC From 0x60c6C4…a2C04B75 to 0x84bF25…c579c8bc0.0691 ETH From 0x53eaaB…3ec2E4A5 to 0x7b7488…ccf52814410697.002001 USDT From 0x4d6DE6…4996628b to 0x7b154e…2A984b0E39290 USDT From 0xD214eE…6c67DC5e to 0xa79Fa5…668327a17619 USDC From 0x850CBa…2e75A63c to 0xd759DB…D81BD5959900 USDT From 0xE5d03A…Cf5F2600 to 0x8F22c4…84C30bFe1209 USDC From 0xa8ec99…aa1f846c to 0x5Aaca1…9e016076524.12 USDT From 0x4BDFdE…f9f7E8A3 to 0x57B9B6…35CE88F313.998048 USDC From 0x533a40…9f6DD7a4 to 0x5D5Cf2…2481CBA5100 USDT From 0x45060f…633C8BD9 to 0xAF6Bd7…785AFc5b10000000 USDT From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B499.72564 USDT From 0x0C0167…58E7151a to 0xee5070…e60700Bc7500 USDT From 0x0B3FA4…d935DB07 to 0x8d4d85…786b9c1F40816.47 USDT From 0x8Bba23…F3f265D6 to 0x03430b…563f60920.00461100890254275 ETH From 0x80Ca34…34497ecF to 0x1b2ee5…E2D4FFCE1000 USDC From 0x02Ea85…0Ca5C8b4 to 0xff7e0d…e3fC537a210 USDC From 0xbe5664…0DfB8A7b to 0xa63Cb4…BD1E023D1600 USDT From 0xeFd2fd…c612Ec4f to 0xe96c64…62e01C0752848.3883 USDC From 0x50c738…3E8fC7ec to 0x4440Cf…fddb6cbC60.625 ETH From 0xB82D5a…9d2672c5 to 0xb1045A…db64312658 USDC From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x6F30A3…95B43780 to 0xCb12Be…7e5E4323211.447 DAI From 0xeDcc28…1dA2DA0d to 0x5258C7…783B2d8293300 USDC From 0xAB7cdb…eb24b01A to 0x5815AB…bcb5d58315 USDT From 0xC8AdC3…EDB111cf to 0x430bE8…982d927520000 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5613996.003996 USDT From 0x9743C6…593A7D02 to 0x4332Ff…B0eF12BB50000 USDT From 0x6478EF…C012cEaa to 0x65b1fb…87221BaC0.009 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000135541008412992 eth 0.000135541008412992 ETH
0x576f42…ebd945f0	23168616	Mon, Aug 18, 2025 2:43 PM	0x6aBc56…3c5F74ec	From 0xe5F53E…e1bE732C to 0xC45753…11dFf6D90.2378157124663725 ERC20 From 0x930cE8…E2d96EB2 to 0x934ecE…b95b1cBf0.00032646009842875 ETH From 0x27Ac25…54603954 to 0x11D667…87246a7e10000 USDT From 0x3798cc…C2407F14 to 0x327195…629882848527.72443 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f950000 USDT From 0x420f79…54787A8a to 0xd7020b…4a6F597713530 USDT From 0x38aEF0…69EF93c2 to 0x4593a1…576a2Bf60.04409835 ETH From 0xB7e204…16224b75 to 0x3eE50F…6251713e18981.018981 USDT From 0x0A4F6e…ccc088b9 to 0x3DE13b…7B5Fa2eD219815.2513 USDT From 0x66EB43…49Bfb678 to 0x4b5aE7…050310Ea11111 USDT From 0x70e407…33D1d52f to 0xcaE24a…E465846312669 USDT From 0x82e985…e29dF3eA to 0xb893cD…DAB530B150000 USDT From 0x3b8bD6…56b7dC6D to 0xe837e8…D54A013122000 USDT From 0x1231C9…a6D3e40C to 0xDda7f8…4A6Ef14C55000 USDT From 0x7b2Ee0…E7eda048 to 0xeF2Fb6…5565E1844 ERC20 From 0x065AC3…c4EBcF43 to 0x0B0226…6852967e675075.600711 USDT From 0xefb357…91acdbC1 to 0xdB74E0…60439C25498442 USDT From 0x3e1660…613E9045 to 0x1a6D3a…77C97A8730000 USDT From 0x99B2d3…73461BAC to 0x18E69f…e43882F635000 USDT From 0x0db4F1…F8C5117d to 0x2Bf48F…4Cb6069B758459.743291 USDT From 0xb334A6…1f66e1eF to 0x035A19…fB4058A511358.69 USDT From 0x0eB9Df…47d59091 to 0x3a8F0c…4b7aeeAF100 USDT From 0x90a0A0…84BC1912 to 0xC135EB…Cd95a32F51845.13 USDT From 0x7c3eE6…2c1e9f5f to 0x6a769b…3e67819d9424.08 USDT From 0xd149a8…DBc78a0d to 0x9a54cF…9cE1870E8000 USDT From 0xdce81F…c5A9E2DE to 0x391e54…E43d578d15000 USDT From 0xAeA629…1dB47a00 to 0x1bCD86…545Ad2Ec399750.249726 USDT From 0xAF9A24…dccf17D1 to 0x76Fc98…ada720a69269.805203 USDC From 0x09D6f4…95b95Ce7 to 0xcAbF1F…2d62E21A10000 USDT From 0x18E296…A73882F6 to 0xeDAa78…E3C86fD19350 USDT From 0x52f892…70642016 to 0x4AdF58…b23d36c1150000 USDT From 0x26dEf6…FAB47BA5 to 0xd0d89d…17f6C20e55000 USDT From 0x9ee32F…3549306C to 0x8CBfE2…A24b55639000 USDT From 0x76fbaE…0c23ab5b to 0x16fd7D…bf12b2722.231558934715846 ETH From 0x26F284…7c1E551c to 0x9BFA16…C49D9971199.800199 USDT From 0x5474E0…D69D8D1c to 0x598916…5ccC99d710800 USDT From 0x8a6023…F9e1D533 to 0x6fEBf1…276C012b84033 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C10002 USDT From 0x7f604D…D781b752 to 0xeae297…0f58A4f4627251 USDT From 0xdce81F…c5A9E2DE to 0x632227…759abFBC15800 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000365125405017485 eth 0.000365125405017485 ETH
0xdcbaf7…3c952801	23165832	Mon, Aug 18, 2025 5:23 AM	0x6cBB0D…A7Af73E4	From 0x27EA2C…77f394c9 to 0x69f17D…deC2Ee241.681e-9 ERC20 From 0x8EaC3a…7878b1FD to 0x8EC3e6…256B2E611.5051776910473835 ETH From 0xB241a2…d18De1Dd to 0x3E02B7…020F3bF05e-9 ERC20 From 0xc265bD…91335CA7 to 0xDfcF5C…960df1589e-9 ERC20 From 0x5Fe405…9813fcab to 0xf5Fa63…3DdAAFF75000 USDC From 0x05b57D…695cc3E5 to 0x356bD7…93BCce862.6e-10 ERC20 From 0xd94254…C709c939 to 0xEA55e6…e6605e99361 USDC From 0xAc0164…Ae66fBF2 to 0x96B2bf…45dA2885666.04397603 LINK From 0x53972f…9299fdE7 to 0x0d8a15…4E3d92f9288.68 LINK From 0x624b7c…197A5346 to 0x71bDD4…769411Ca15000 USDC From 0xFF4563…9b094B9A to 0x77E0CC…FD432e674e-9 ERC20 From 0x583B33…9BF637e2 to 0xcEE34B…6B775b6E1000 USDT From 0x3c2470…b929cf78 to 0xF999d9…eA9cfC85209325.381586 USDC From 0x796720…F59d4224 to 0xb1E88f…78E4F6B61.5e-8 ERC20 From 0x9c87E5…04De3E27 to 0x97817B…3722ac891.7112043864095612 AAVE From 0x86F676…6D326720 to 0x5C4F57…27EC47A41000 USDT From 0x85AC39…867F255f to 0x52f893…312d1C3d1.9979861478e-8 ERC20 From 0x5aC790…70961656 to 0x0F44bd…70D18C4E2.495e-8 ERC20 From 0x0b6528…e3411256 to 0xb78115…68b1A70610 USDT From 0x3c1Cb7…62a8f1d8 to 0xAB5Db8…2D6C1C571.5e-8 ERC20 From 0x2b9035…e53b25bB to 0x159158…44ED37954.3e-7 ERC20 From 0xC70E8c…7a8dF60f to 0x220B80…fF22B783130 USDT From 0x30E36E…52a4Ca63 to 0xB6FCAa…7f0Ad5794280 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000043029014517696 eth 0.000043029014517696 ETH
0x777edc…e08cc88e	23165656	Mon, Aug 18, 2025 4:48 AM	0x6cBB0D…A7Af73E4	From 0x00D6A9…e1FAbB88 to 0x7DE14B…C5b4AB6E5000 USDT From 0xF0fEd8…97BB8615 to 0x38917a…AA2372181.1e-9 ERC20 From 0x582037…7FF42096 to 0x180a10…cFe9E5670.005002830499839293 DAI From 0x851954…C83Ab2C9 to 0xd65c6c…D85CeD0b3.43e-9 ERC20 From 0x53972f…9299fdE7 to 0x0d8a15…4E3d92f9288.68 LINK From 0xB4E7e4…0E79E4c9 to 0x8c43A1…28AEcc8750 USDC From 0x290373…699dd011 to 0x3E8393…4EdED8E3100 DAI From 0xdd8972…d5597BE2 to 0xeE7Aa9…783B4055139287 USDC From 0xf24803…D901a573 to 0xa4E8A4…27C16B391000 USDC From 0x0eF91C…Cd9a603c to 0xE04b68…731784Fe0.008006265130483034 DAI From 0x6670dE…Da760A1c to 0x2E93a1…2f0726a620 ERC20 From 0xF16B4c…46d3298E to 0x9586fd…0b111991165 LINK From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE575880.005215392 DAI From 0x006426…A585dC32 to 0x4689ad…9931DC882e-9 ERC20 From 0x694524…48Acb154 to 0xa42cdf…d2a311e225000 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730628254.34 USDT From 0x656888…3CBaEe4b to 0x15Edd5…3feC32b41e-9 ERC20 From 0xb12De5…96af8fFF to 0x720EEB…5f7a43e12000000.00001 USDC From 0xfe9Ce6…1B3FbBb5 to 0xeE7Aa9…783B40551480000 USDC From 0x3A31d0…C1f60Cce to 0xa7DBfC…a9C948956456.750422 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2200000 USDT From 0x9B13f8…7A491082 to 0x54fF65…4510776710 DAI From 0x890B62…c592C2e9 to 0xa70B76…d643CD081169.600218 USDT From 0x3f08eB…772deD68 to 0x6EC66B…Ba21227E30.911 DAI From 0x5bA23E…AB81132f to 0xaF9669…D134a02F90 LINK From 0x74AF16…123800d6 to 0x437186…873c011b33933.563024 USDC From 0xB572C6…5A75c330 to 0xeE7Aa9…783B4055100000 USDC From 0x375763…76eA1b87 to 0x1da882…37eB1a637173.307243 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000056417299686875 eth 0.000056417299686875 ETH
0xe4e1df…09f99f64	23151939	Sat, Aug 16, 2025 6:54 AM	0x6cBB0D…A7Af73E4	From 0x5598Fe…aFD992A7 to 0x093d3C…9f34f84B8 ETH From 0xB7Fb4c…aD2641ef to 0x452E5E…a6E7eDE51884.39 USDT From 0xaD53D2…Cb501D2c to 0xBCecED…E4CE18471 ETH From 0x43f7c6…881eAbb1 to 0xA90018…96D293d945418 USDC From 0x23365d…16a7A032 to 0xFbdc01…23eE8B5d100520.276562 USDC From 0x568C4A…948636b1 to 0x2308bf…59856ac680.44551 USDT From 0x37Aa58…30D7486b to 0xbE8A7b…5a6926561298.65 USDT From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6304699.2 DAI From 0x98e86B…168991EA to 0x6ea28E…72984636250000.00022 USDT From 0x46a322…9dc647dE to 0x031fe9…8F247DA332 ETH From 0x4403e3…d860607c to 0xeE7Aa9…783B405520000 USDC From 0x3CA6ed…88de29C8 to 0x438C53…Be8E425B258979 USDT From 0xa15410…1b1A7bE6 to 0x8bfd1D…08E1868238000 USDT From 0x7AC18c…14B0Ada0 to 0x94C93A…13780eb81000 USDC From 0xe7bC48…87C1Ef21 to 0xa9Df06…E41D3E432168.96 ERC20 From 0x02584E…e8a9d33e to 0xCb12Be…7e5E4323269.66 DAI From 0xc48e02…09390d17 to 0xB7D06E…4e57a5ef100 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB230000 USDT From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f950000 USDT From 0x10FbAe…47867684 to 0xC6d6F7…36769a1C10 USDT From 0x2E9298…5aaF627c to 0x9de4b0…ae1eE28D133306.525231 USDT From 0xF4e34d…E1DAE3ce to 0xE82c7f…5818c5780.12 ETH From 0xE291cc…5c0ad342 to 0xc524D5…459a844a181.93738 USDC From 0x72a79a…51F33215 to 0x7736e7…F9B4666b2169.909284 USDT From 0xE90f89…Bc720185 to 0x9d5b1b…9c3A70Fc3.617 ETH From 0x05CD41…E81C9d22 to 0x6F0c6d…ebFC77410.1 ETH From 0xf674f3…3c14a995 to 0xB83c6c…2df0280780.10391336950742 ETH From 0xdCd636…fe0f3DAE to 0xf69c10…A7223a661.2399415649491046 ETH From 0xEEECDF…dFB4604e to 0x6aa9bA…46Afe8D323.10746771824912 ERC20 From 0xB603Bc…6125A7Eb to 0x00B2D2…EEf60f170.7795208848296495 ETH From 0x9866D4…286b1522 to 0x48213f…F4fF051D1 ETH From 0x3068aa…afC30C40 to 0x0fc593…99dddb27200 USDT From 0x3316ee…Ce1523fd to 0x43fAD7…E31EABb13.3101560816014155 ETH From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0x0b3fd8…e5f0D935 to 0x63Df2A…13ee32d81.0851319611320065 ETH From 0x0A4EFF…5230E565 to 0x7D87B5…e2d38c360.32687754402733976 ETH From 0xe46ba7…9868841f to 0x644737…8496Ce7525.91 ETH From 0x71220A…9C554450 to 0xE348F0…FDbE19640.00018133527806082 ERC20 From 0x9fbFa1…426262b8 to 0x8dEe63…1258243228.731119471021707 ETH From 0xa09C1A…1bED4fe5 to 0xe17cB1…ECc0d53F3.12337084e-8 ERC20 From 0xDbc652…79989482 to 0xddf894…1eFb8Ce55000000.00001 USDC From 0x63D041…01Ee32d8 to 0xD8cCB8…f2cb4c480.9532090631554884 ETH From 0x6084D5…F7204EB6 to 0x34dcd9…45e1Ca6e458.51126102999996 ERC20 From 0xf691EF…9d223A66 to 0xeA3b43…64C0ce5c0.3028553348428102 ETH From 0x2Ea2B2…C3c14f71 to 0x55b818…afd201b1499.617047 USDT From 0xd806e9…eAb409F0 to 0x607827…3f1d7D761000 USDT From 0x7C04e7…99bfBE27 to 0x144FD7…55Ded88D25 ETH From 0xA4e155…801f8868 to 0xcBFA8C…1EA802CA0.7460932983914048 ETH From 0x0a9F98…4d37d759 to 0x5Ab3b8…4Bb21d721.106527550220087 ETH From 0xf66bA2…021c88A9 to 0x2245F3…B06d94E75703.648 USDT From 0x9C563F…8F956329 to 0x241de5…d797acb276923.076923 USDT From 0x47d705…6F2E1581 to 0xd34bca…a97215e5400000 USDT From 0xE5faED…ae854603 to 0x2e2aff…61A8B53910000 USDT From 0x7Cc5c8…c7a84FbA to 0xa3A3FA…911B232A1.1 ETH From 0x912B5d…f841935B to 0x56798F…b3b37c841000 USDT From 0x4a6a26…febF5f44 to 0x1aED0e…fa8A78C4100 USDT From 0x7e9F7A…D5AEb12f to 0xeE7Aa9…783B405550993.794977 USDC From 0xDaaFef…b75C420e to 0xf69c10…A7223a661.263032462002457 ETH From 0x14E479…435A25D0 to 0xD29642…e8386428217063 USDC From 0xd28516…FEEe9525 to 0x12bc0f…447bbf771000 USDT From 0xcBfab9…8Aa802CA to 0xA4E3BB…821F88681.032643197243651 ETH From 0xB8780c…dE3Ebca3 to 0x220bDe…8FDE4A22100 USDT From 0xa7005C…6e00Cc62 to 0xB0A042…7Ecb04182106.74 USDT From 0x9A7197…9d20cD1B to 0xa78d7F…e73fbdba0.726601391973132 ETH From 0xDf2851…CdCdE16C to 0x066673…f2dB8AE67725 USDT From 0x22C0B0…8c3Fe508 to 0x35Ec33…279B2CaD11803.7 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000096333023689462 eth 0.000096333023689462 ETH
0xa23c31…43458fc8	23151934	Sat, Aug 16, 2025 6:53 AM	0x6cBB0D…A7Af73E4	From 0xE291cc…5c0ad342 to 0xf47389…99759086216.359668 USDT From 0x9B9ead…CCC69c43 to 0x50cF58…c31078240.1 ETH From 0xE7B5aa…D8179Df6 to 0x16D491…ba4E37dA0.5786076238138609 ETH From 0xCBea6e…67b93d25 to 0x78d098…89a63E1954 ETH From 0x84378A…CEA4A729 to 0x032e8e…270De2a0325000 USDC From 0x0acEFb…D992Ad26 to 0xC07DAa…E8698F383.4 ETH From 0x29d857…49fc5eC5 to 0x4bE2CC…dd2B3698700 DAI From 0xA90daC…B5D293d9 to 0xDf25B2…47Cde16c3.310054665159025 ETH From 0x3d2e28…C113d52C to 0x1561Fe…a7b4Ddba439000 USDT From 0x2fCd89…5C2ca372 to 0x0E03ec…cD5B439b5658 USDT From 0xe33e99…7b961917 to 0xE8b39a…a7aB8671120000 USDT From 0x4b17D5…4Dd164Dc to 0xD10708…1d6ddaE1100 ETH From 0x0926Fe…61241551 to 0x104a2a…6FE3A74e100 DAI From 0x7ba391…c606C495 to 0xf9636d…aD28fc580.1 ETH From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a51097.762508 USDT From 0x0b3fd8…e5f0D935 to 0x761A7D…19Bc462A0.322936437167651 ETH From 0xDd48c2…E07e9dB8 to 0x6D792C…Eb7fbC065.34 ETH From 0xd80fa0…7Bf72245 to 0x05889B…16304368120000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae31000 USDT From 0xb1881A…584e0e4b to 0xEFC7A0…145Cdff98831.74485 USDC From 0xDFCF71…0315908B to 0xe20c3E…15B3E3B130000 USDT From 0xF1Ecd0…ddb029f6 to 0xA13c06…a4C022eb12 ETH From 0x6D648c…00755515 to 0xf9AF0A…0b839B8486.00287750109625 ETH From 0x30f64F…09c26f63 to 0x957930…5720c02c0.9049493623266487 ETH From 0x12D605…8610Ab1f to 0x0C72e9…Dc7eDB7A242373 USDT From 0x93d090…f22913b8 to 0x4e0362…662a1E174.728506179572424 ETH From 0xB603Bc…6125A7Eb to 0x79e5E4…2ed100F71.2398444396717787 ETH From 0x74bc75…d6Ed7794 to 0x9a5aCB…6fA26061425975.7 DAI From 0xE10c61…9E7c5308 to 0x9424aE…91eb7Ea49900 USDT From 0x446f59…C85198c2 to 0xD75007…3176D33010 USDT From 0x693f8d…967B7816 to 0x0357C7…91d2ba0d1 USDT From 0x8a043d…3a26B609 to 0xfB0b2b…4BFaD3656578.306932 USDT From 0x111B3F…78cD858d to 0x71c440…92Ef37E1498301 DAI From 0x3068aa…afC30C40 to 0x31f02a…2416B5F7332 USDC From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18428229 USDT From 0x8D3C8c…58Fd7d54 to 0x26F0Ab…D3bf443928000.007875 USDT From 0x46a322…9dc647dE to 0xB3ea6C…9140bc8822.847 ETH From 0x4bD76c…29F61eD2 to 0x559F6B…47D992A75.16 ETH From 0x14E479…435A25D0 to 0xD29642…e8386428217063 USDC From 0xB8555c…30321CDC to 0xCE8700…d068d04b17250 USDT From 0x928e21…aB712126 to 0x39218f…27317E7e1048.95 USDT From 0x3345Fb…0144a3ae to 0xdE0a19…D11319F3300000 USDT From 0xdCd636…fe0f3DAE to 0xd8aD9c…B1E82E590.049956323703077 ETH From 0xf691EF…9d223A66 to 0xDcD7e5…970f3DAe1.2629890896005658 ETH From 0x0bec93…8F75f301 to 0x252595…F5CDAE5a46560 USDT From 0x3316ee…Ce1523fd to 0x43fAD7…E31EABb145418 USDC From 0x79ecDa…B5d100f7 to 0xB60C82…5925A7eb0.7795677067061355 ETH From 0x520D39…7DeB5443 to 0xc11154…8011c865100 USDC From 0xA90daC…B5D293d9 to 0xDf25B2…47Cde16c45418 USDC From 0x30eB28…9935D3ac to 0xBB825f…C4704E0810000 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f950000 USDT From 0x73566a…fA637005 to 0x451804…EC34eF580.1 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.000078140766996046 eth 0.000078140766996046 ETH
0x0544a3…e1a362e8	23144422	Fri, Aug 15, 2025 5:43 AM	0x6cBB0D…A7Af73E4	From 0x005FfA…8b507Abc to 0x8513F5…A28346A7500000 USDT From 0x8e91F5…83c271BE to 0x2A5C28…e39590cF1606 ETH From 0xF164Bf…475Ca54A to 0x50Defb…E1dC26327600003 USDT From 0xC05cB8…DC5E0cEF to 0xF10513…cE471da870000 USDT From 0x0FF9CD…66771985 to 0xA2c93f…6Ca7BebE1676582.9356698364 DAI From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef51152402.9597360233 ERC20 From 0xf6D457…d056De92 to 0x1c5e9B…3BFa33c7500000 USDC From 0xBAC966…Acc73198 to 0xf72635…601Dfa021000000 USDT From 0x800B0F…f3844976 to 0x34c519…582F00E4200602.592063 USDC From 0x8aEA65…1d1EfBa3 to 0xA9F557…59d3DBf760000 USDC From 0x2B94E6…31062F4f to 0xef7361…3BD4B72f153062.6 USDC From 0xA4255e…e6499B29 to 0xB846bb…9EdED9dD3.6752535287727777 ETH From 0x825F23…05fB86cB to 0x9DB07D…D87f0A74200000 USDC From 0xe74E89…F7c24d3C to 0xf602e9…4f1A0796717395 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f98.999621791928385 ETH From 0x7aB68C…f21c3D2e to 0x337A9A…ad2D156470000 USDC From 0x50DE19…42dc2632 to 0xa398E2…aB3b279b7600000 USDT From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE47.09 ETH From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF711.92633328421 ETH From 0xedB813…3f7b582B to 0x2F0419…e4d12c3460000 USDT From 0xa69d3D…2afC0939 to 0x02C7d9…0E1A823E1 ETH From 0x513098…84026E54 to 0xe823C5…7100EF9B33329.1666 USDC From 0xe11BFd…351dfdA5 to 0x365273…4239EC6910000 USDT From 0xfbe1d7…F2244B17 to 0xBAB078…3a4f4e37500000 USDT From 0x5016fa…703B2Ef6 to 0xda5eBd…3323F3cE399999.99999999994 DAI From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f750000 USDT From 0xd32D33…fa3ED57C to 0x623fD5…975510443 ETH From 0xf578b9…33158428 to 0xD60099…48Cc634c540000 USDC From 0x4FDeB9…F8905048 to 0x1E1bfE…3a1Be51a519500 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266672547 USDC From 0xAb44d2…164D875c to 0xe24202…D38c1F38300 ETH From 0xDEC3Ae…d19D91D8 to 0xdD796f…6CD2b500499000 USDT From 0x2eb3f3…32438f29 to 0xC5D253…dB1e0A6f97000 USDC From 0x3d9F47…10A89664 to 0xCb9cc1…bbc31325136 ETH From 0xe27003…81d34cDc to 0x6FE04a…A06d7cFF12.409684260405713 ETH From 0x4C4954…99Daf69d to 0x7C7eDD…F331D0021290000 USDC From 0xE1020F…3dd6f9f8 to 0x1feE7e…F9aeF496599880.02 USDC From 0x4bb6C6…5dde2716 to 0x942E1B…FfB679921000 USDT From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31427797.016284 USDC From 0xE0D780…0074a2C0 to 0xd8C991…27c622E8100 USDT From 0x5C4736…9a23Bd16 to 0x1CA086…3912049E97918.5 USDT From 0x9b641B…E8336349 to 0x846E84…898a68E76.999989944901484 ETH From 0xE1d881…1FEe82Fc to 0x456f63…54b8D56B0.209967827022828 ETH From 0x4C3A6A…0E9a70f7 to 0x67A295…bD8D3F9f9 ETH From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f800000 USDT From 0x0814e8…87207667 to 0x6842bf…8Bf6885b1710346.027778 USDC From 0x227Cf0…cbA0d8f4 to 0xf29974…360798C81000000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000099618176057989 eth 0.000099618176057989 ETH
0x1de552…3b108b16	23128041	Tue, Aug 12, 2025 10:46 PM	0x6cBB0D…A7Af73E4	From 0xc13090…Afac326E to 0x694773…a90CA22D5239.327416138477 ERC20 From 0xFF7440…9035634e to 0x88886b…fC58F946226976.26289416532 ERC20 From 0xc1Ee60…1A62FC12 to 0x21C3bB…89E569C7819988.579444 USDC From 0x6Ac226…50a5bC2c to 0x4FCCFF…9936f3b40.01 ETH From 0x354635…c67924a3 to 0x48cCfF…8340FA360.1 ETH From 0x2F774F…DceAc47D to 0xFfD1a9…be05E008500000 USDT From 0x35A74F…2Ffdb98C to 0x8D1890…25c548D11 ETH From 0xaABBDC…a4636D33 to 0x1b6462…521FB6A91.344854411662676 ETH From 0x6c4940…8aac8b8d to 0x42A0bF…F8799b8a1116370.24 USDC From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D139 ETH From 0x2F774F…DceAc47D to 0x2A2067…b69B6B211000110.897433 USDT From 0x97ea54…477bAcF8 to 0x7132eB…8A462Cca15000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0226976.26289416532 ERC20 From 0x4d9ee4…4867AcB1 to 0x84784a…930b81580.001577663510533121 ETH From 0x0Fa835…48c4F5e2 to 0x08c51D…83BDd54d21159.966141 USDT From 0x1D8dF9…124229F7 to 0x31DcF6…1107FE621000 ETH From 0xA3A3b8…5eCdE5fC to 0x6c48CC…d4ac8b8D543 ETH From 0x04358c…964535a2 to 0x983a27…Db3e6367679263.315165 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e2225202.6521242255085 ERC20 From 0x7AEdB7…f7e556C2 to 0x0439cC…fA4535a2227.2 ETH From 0xd989b8…0D1aff3F to 0x6c48CC…d4ac8b8D1128636 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f99.999745675332177 ETH From 0x43CB54…FAD1834c to 0x211337…C153feE3910121.65322 USDT From 0x111111…f8842A65 to 0xF9d9ac…B1d8fd644.24206524309761 ERC20 From 0x427321…e0E4c079 to 0x734b32…8a444763550000 USDC From 0x52025a…9D7a35E3 to 0xBcBc1B…745D46e40.000185369638470704 ERC20	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000160106804618728 eth 0.000160106804618728 ETH
0x103c3b…5f21f7ce	23127999	Tue, Aug 12, 2025 10:38 PM	0x6cBB0D…A7Af73E4	From 0x427321…e0E4c079 to 0x734b32…8a444763550000 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f99.999745675332177 ETH From 0x7AEdB7…f7e556C2 to 0x0439cC…fA4535a2227.2 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d1079431.750956 USDC From 0xCd80b3…03099B0A to 0x9DfAec…d597c4e20.06521328 ETH From 0x2a500f…449590CF to 0x3F1A18…157734D7212835.69058 USDT From 0x0F6635…635f4c69 to 0x64657a…daf7945F522 USDT From 0x33071a…4FbB27b0 to 0xEbAea4…5A7AF4b31498552.63 USDC From 0x3A2Ae0…7da5a810 to 0x53Ea8d…7efDb5CF5.0491933943977845 ETH From 0x359155…0388D0e4 to 0x5092F5…E4c53B690.064 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000099451080909066 eth 0.000099451080909066 ETH
0x6448c3…4f903672	23127960	Tue, Aug 12, 2025 10:30 PM	0x6cBB0D…A7Af73E4	From 0x25fAa0…D397f13a to 0xa75398…96dA7450390000.009095 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f99.999745675332177 ETH From 0x9B9137…c8FE2116 to 0xb5a140…793C90E411.626555051738169 LINK From 0x6bbA21…5A5a8dFb to 0xBF571C…a8cb38B30.11501228 ETH From 0x0fACB4…137DC03d to 0xbC9cBe…8FAB754f7320 USDC From 0x85AA0a…6d048bFb to 0x252004…21ca040919341.949196 USDT From 0x427321…e0E4c079 to 0x734b32…8a444763550000 USDC From 0x7AEdB7…f7e556C2 to 0x0439cC…fA4535a2227.2 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F45000000 ERC20 From 0xf994eb…A7Dbb7DD to 0x38d1Dc…496e29a3580 USDT From 0x40d755…588Bd3fd to 0x6ac842…43714D8B1.5 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe16705.654568142363 ERC20 From 0xaA65be…aB06F895 to 0x9A4822…7dBAed1616705.654568142363 ERC20 From 0x2a500f…449590CF to 0x3F1A18…157734D7212835.69058 USDT From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D139 ETH From 0x565a65…a559CCB2 to 0x4975Ca…c435E9D61186551.77949 USDC From 0x33071a…4FbB27b0 to 0xEbAea4…5A7AF4b31498552.63 USDC From 0xA4b569…6AE774B7 to 0xf9F43D…d7E19D1C748 USDC From 0xA01f84…a8606328 to 0xd343bB…9eFB3e704225.225641147083 DAI From 0xaa3010…92944a8f to 0x5584C1…6D7Ef12145000000 ERC20	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000181789799278824 eth 0.000181789799278824 ETH
0x084eb5…4a281377	23127935	Tue, Aug 12, 2025 10:25 PM	0x6cBB0D…A7Af73E4	From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f99.999745675332177 ETH From 0xeBA6dE…2bd6431d to 0x72bdc5…66364F2F4.222912452453211 ETH From 0x7AEdB7…f7e556C2 to 0x0439cC…fA4535a2227.2 ETH From 0xB0767a…c829AbaF to 0xa9Df06…E41D3E4352429.32 USDC From 0xbaa662…2E762C6E to 0xC08DA6…8c6C009429.011649213610028 ETH From 0xa97026…Af463741 to 0x3FB1E9…98f663C3108.53981872240057 ETH From 0xAa977A…F8B84A9d to 0xc2d2AA…D3951c332158 USDT From 0xcE9fb6…46a165a9 to 0x1F189C…DbC39c5010478.381008458817 ERC20 From 0x427321…e0E4c079 to 0x734b32…8a444763550000 USDC From 0x565a65…a559CCB2 to 0x4975Ca…c435E9D61186551.77949 USDC From 0xecb8BF…273f5214 to 0x5Be59e…817f49c30.6 ETH From 0xE50506…F3d7fF51 to 0xE771fD…A84Ef227200.1 ETH From 0x0ef6bB…97d4f81D to 0x26f176…405696f2202031.207321 USDC From 0x230562…72Ae152a to 0xd1e72c…a22ab24e8.242 ETH From 0x55A374…314a03C0 to 0xA14E60…7b288553500 USDT From 0x0243Fa…B41041aB to 0x03d5df…9B39f2d21.5 ETH From 0xd1227F…e86de3B0 to 0xE348F0…FDbE19640.002284439732463341 ERC20 From 0xC337F6…5FaeF0B9 to 0x1856b7…96257c514.25 ETH From 0x0ef64C…e7C0F81d to 0x26f176…405696f2202031.207321 USDC From 0xbA1770…fD872268 to 0x77a825…e2ADB0ca11 ETH From 0x17d6D4…14417936 to 0xd8410C…4c4FcC451000 USDT From 0xDE056F…6A1319f3 to 0x1f4Dad…a921E0726742 USDT From 0x2E2bbE…1b099C40 to 0x961F60…53deb828936.89 USDC From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea473400.31 USDC From 0x24191D…f98424aC to 0x620FfF…ACAdCc71101981.449941 USDT From 0x17693E…F04a3D13 to 0x74d01e…bC0166311300 ERC20 From 0xCc1D91…1bDDeB4E to 0xb0773A…C029abaF52429.32 USDC From 0x72b7Ea…5c364F2f to 0x5092F5…E4c53B698.17 ETH From 0x8c2006…4eE83eA4 to 0x2dddb7…73dC13281512 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000246000445480616 eth 0.000246000445480616 ETH
0x16c6cc…f84429ff	23120343	Mon, Aug 11, 2025 8:58 PM	0x6cBB0D…A7Af73E4	From 0x2C1105…7052866b to 0x20bEEA…95E0272013.445626039282873 ERC20 From 0x889B73…845721B5 to 0x512274…6A8462a7400 ETH From 0x779a7c…2CaAfd2c to 0x7A0233…e272a5DC1.17565287 ETH From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ETH From 0x1178EA…De2Ec153 to 0x871EC3…63625e4613.264311200926636 ETH From 0x13A43c…33b1408B to 0xF6a87D…7091050C282 ETH From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd2000 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc590 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f95.019021781656861 ETH From 0x80b769…064c7BAe to 0xdf32AE…9d30406C0.1 ETH From 0xD56bc7…6bb0A832 to 0x0bD9e2…b0311b60100.1 ETH From 0x2DD987…32A83931 to 0x0a7b78…0b17180D2000 ERC20 From 0x77FB35…5794DF0E to 0x8e354E…791854d0320 ETH From 0x09a199…40F01B00 to 0x523880…8c2197F61100000.009856 USDC From 0x48B537…aF37ef66 to 0x745e30…006f1DCd1160092.81 USDT From 0xbb71f6…BB97c069 to 0x512864…4Dfaeca1246.2340228 ETH From 0xDc9F7B…CC745C8B to 0x6730F3…D1328A07260740 DAI From 0x7A9e7a…fEA8cb98 to 0x4b6174…DD6B591D999790 USDC From 0x1d5752…90CBD503 to 0x94B66e…35fFef1A0.027 ETH From 0xA262f4…7a9fa5e7 to 0x0a42a0…E113b93c9.767539936003066 ETH From 0xBDD492…47DB0ECD to 0x2f6084…724C69f4250 ETH From 0x6E70b1…72CF6543 to 0xD1DdC4…539252d625.2 LINK From 0xDFd92C…978ad2D8 to 0xb118EB…Ff9a1ed70.005 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000107915338073509 eth 0.000107915338073509 ETH
0x2297f2…8f59460c	23120326	Mon, Aug 11, 2025 8:55 PM	0x6cBB0D…A7Af73E4	From 0x6D31bA…5ce6b4eD to 0x6aa9bA…46Afe8D3106179 ERC20 From 0xa7938A…178eFb9C to 0xa5aABE…cda1E759999996.499613 USDC From 0x3fAfC3…cECcFBc6 to 0x8aAA51…B633Fe7A242.15 ETH From 0xaa6a50…f26b1f2c to 0x89f66C…423985251000000 USDC From 0x77FB35…5794DF0E to 0x8e354E…791854d0320 ETH From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb445000 USDC From 0xB7ad24…4676a830 to 0x36DC27…36B764481000000 USDC From 0x0Af4A0…Acd6380f to 0xC59542…47e3B5591143937.33 USDC From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B5749250 USDC From 0xFB3786…97c99e41 to 0xAE7C08…85cF47087140 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6500000 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51405975.939304 USDC From 0xa58627…b1dda86d to 0x8C3915…110d4D8B999999 USDC From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb1000000 USDC From 0x1c5449…5F4B077f to 0xB9d202…9376A3C24265447.688968198 DAI From 0xa31DA0…c1637c4D to 0xCEf44F…E85dc4d51150820 USDC From 0xdcd986…5135bEbA to 0x45D907…8343917b1199910.366222 USDC From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7409.6568641014478 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f95.019021781656861 ETH From 0xc47155…6f4DBB68 to 0x035b13…C1374bc0474991 USDC From 0xBC703f…7d0403C7 to 0x4f79BE…0C1c39c51000425 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF181900000 USDC From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0xC2aA35…5C41fDcD to 0xCF9B44…6ec86cb42.4035401331506017 STETH From 0x0E17c9…df587D19 to 0x8e7Efe…0Cc082322600000 USDC From 0xc91FC9…236B2147 to 0x198Df0…C3DCE0501000000 USDC From 0x8e0271…c939D8d4 to 0xc3a40D…e480910917000 DAI From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B126000.00792 USDC From 0x85F881…4ac57341 to 0x1C68Db…E8f3C0556000 USDT From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781147000.018399 USDC From 0xCaecC8…D9c9758a to 0xB967A8…78c94e4733146676.184842985 ERC20 From 0xDBBBa8…78E83AE6 to 0x55341b…87bdD56514043.06 USDC From 0x9c7B3C…09DFe7aA to 0xAD12eD…9830b0B31726064.29693 USDC From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B1102591.51026 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D3250442 USDC From 0x5c8bd9…4a449Ace to 0x48E598…325B83C62499990 USDC From 0x01ae7b…6a866b9E to 0xC8D57e…E629b517260897.77 DAI From 0xFe7e6D…01A12d88 to 0xca635b…2155734c1532000 USDC From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed021000000 USDC From 0x2F3597…a1eb6aae to 0x5055a1…8617b962999900 USDC From 0xE12E84…B3Ba86A0 to 0x06B541…0d5E27E8599570 USDC From 0xB59a20…4E7c05dc to 0x52a40B…f2EE2Be710000 USDT From 0xd2A477…30523A03 to 0x45D0f1…7315b7eC1 ETH From 0x9509e8…e11E165c to 0xd01519…67D861bA1236400 USDC From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDC From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a8301000000 USDC From 0x195E8c…66d92A10 to 0xdBbfdA…2a200678500000 USDC From 0x604C7A…ebF9A887 to 0x2Be45f…765B6b191120131.79055 USDC From 0xd3E0d6…9a46c675 to 0x6A7a13…6572b5951534481 USDC From 0xAf56ed…F6d34D0C to 0xe861c2…fd6400401045211.807991 USDC From 0x76a0Fd…d208A084 to 0x6AF484…8675fA401000000 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b1097260.27 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000235842030758628 eth 0.000235842030758628 ETH
0x6907c1…48cc4060	23120312	Mon, Aug 11, 2025 8:52 PM	0x6cBB0D…A7Af73E4	From 0x9c7B3C…09DFe7aA to 0xAD12eD…9830b0B31726064.29693 USDC From 0xBC4e39…311f2b8e to 0x6048BA…29e881B9149925.04 USDC From 0x195E8c…66d92A10 to 0xdBbfdA…2a200678500000 USDC From 0x76a0Fd…d208A084 to 0x6AF484…8675fA401000000 USDC From 0x0CD6db…7Dc566FC to 0x45F78f…19B22a2a183 ETH From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B5749250 USDC From 0x3d93E3…046C4991 to 0xa43465…95dE8dab927.9999670697778 ETH From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0xc91FC9…236B2147 to 0x198Df0…C3DCE0501000000 USDC From 0x1DAa49…346C250f to 0xEbee3D…328F8F4512 ETH From 0xE12E84…B3Ba86A0 to 0x06B541…0d5E27E8599570 USDC From 0xB7ad24…4676a830 to 0x36DC27…36B764481000000 USDC From 0xaa6a50…f26b1f2c to 0x89f66C…423985251000000 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b1097260.27 USDC From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb445000 USDC From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d152.0087777451039 ETH From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ETH From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0xa58627…b1dda86d to 0x8C3915…110d4D8B999999 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B126000.00792 USDC From 0x2F3597…a1eb6aae to 0x5055a1…8617b962999900 USDC From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb1000000 USDC From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7409.6568641014478 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f95.019021781656861 ETH From 0xFe7e6D…01A12d88 to 0xca635b…2155734c1532000 USDC From 0x0Af4A0…Acd6380f to 0xC59542…47e3B5591143937.33 USDC From 0x6CF9D6…fAaAb8CF to 0x1b5f0F…72bec86A3000 USDT From 0xe037Dc…6A02e85e to 0x62a2b9…76eFed021000000 USDC From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781147000.018399 USDC From 0x3fAfC3…cECcFBc6 to 0x8aAA51…B633Fe7A242.15 ETH From 0xAf56ed…F6d34D0C to 0xe861c2…fd6400401045211.807991 USDC From 0xdcd986…5135bEbA to 0x45D907…8343917b1199910.366222 USDC From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a8301000000 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6500000 USDC From 0x9509e8…e11E165c to 0xd01519…67D861bA1236400 USDC From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B1102591.51026 USDC From 0x636dCA…a236EbEf to 0x24bf46…048D3d7e13.73544 USDT From 0x572891…A4A6EC74 to 0xc6fb34…933DE1731.0740725478705346 ETH From 0x688CC7…131b5cBF to 0x311266…4Fa8BF186100000 USDC From 0x77FB35…5794DF0E to 0x8e354E…791854d0320 ETH From 0xD886E8…25f1F0E7 to 0x96b634…55A1603A5112 ETH From 0x48B537…aF37ef66 to 0x745e30…006f1DCd1160092.81 USDT From 0xa7938A…178eFb9C to 0xa5aABE…cda1E759999996.499613 USDC From 0xCd80b3…03099B0A to 0xED7226…2F4c6bf490 USDT From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df349.2193 ETH From 0xF4bFB0…290E916e to 0xB5dF4c…1329acb72000000 USDC From 0x13A43c…33b1408B to 0xF6a87D…7091050C282 ETH From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDC From 0xBDD492…47DB0ECD to 0x2f6084…724C69f4250 ETH From 0xa31DA0…c1637c4D to 0xCEf44F…E85dc4d51150820 USDC From 0x604C7A…ebF9A887 to 0x2Be45f…765B6b191120131.79055 USDC From 0x1D8dF9…124229F7 to 0x8278bE…2C5D4A34409.65687737 ETH From 0xbb71f6…BB97c069 to 0x512864…4Dfaeca1246.2340228 ETH From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F51405975.939304 USDC From 0xD56bc7…6bb0A832 to 0x0bD9e2…b0311b60100.1 ETH From 0x4F2c78…67f612fF to 0x695C89…116627D3250442 USDC From 0x5e417e…F16F819e to 0xb0f0Cf…D41a48dE6498.406572074762 ETH From 0xd3E0d6…9a46c675 to 0x6A7a13…6572b5951534481 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000223823618559804 eth 0.000223823618559804 ETH
0xcbe2a9…23b11356	23120293	Mon, Aug 11, 2025 8:48 PM	0x6cBB0D…A7Af73E4	From 0xD886E8…25f1F0E7 to 0x96b634…55A1603A5112 ETH From 0xD9E34e…ecf50bBa to 0x2345Db…358C52583.582 ETH From 0x5e417e…F16F819e to 0xb0f0Cf…D41a48dE6498.406572074762 ETH From 0x99f84f…0CB0a433 to 0xC1962B…D4D99AC71000000 USDC From 0x3d93E3…046C4991 to 0xa43465…95dE8dab927.9999670697778 ETH From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11330000 USDC From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df349.2193 ETH From 0x27089e…57Aa3821 to 0xd922Cb…d47d5f4C2.740080936226208 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f95.019021781656861 ETH From 0x7096FB…366886bA to 0x3668D3…96e374e7100000 USDC From 0x7392af…7Bd24c84 to 0x5e009A…58a763Fb1000000 USDC From 0x08344B…F061968e to 0xDb046e…D82F6f940.0329 ETH From 0x234843…17Ea3719 to 0xA734BF…b0B1d20a0.6915661857066911 ETH From 0xD922D7…23f91730 to 0x365832…d6644B9A5 ETH From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D307862.2 USDC From 0x40B387…e418E489 to 0x73a6d5…fb54D93511600 ETH From 0x688CC7…131b5cBF to 0x311266…4Fa8BF186100000 USDC From 0x73D2a0…872c6374 to 0x88886b…fC58F94628925.891549638476 ERC20 From 0xe4ddA3…e4d500D7 to 0x77d4ec…056406141171 ETH From 0x7096FB…366886bA to 0x43B003…556Fb58970 ETH From 0x52Ac0e…d1ee2be7 to 0x7875e8…809ad73021335.1 USDT From 0x689Cff…2568BB54 to 0x5cA195…70e9578A0.325 ETH From 0xeC2E5e…D9ddC9bc to 0x7A70e5…38a0d19d152.0087777451039 ETH From 0x24b438…bD44edF1 to 0x285657…0CF0b64D1999.687321 USDC From 0x1D8dF9…124229F7 to 0xcbc53d…125c6BA6618 ETH From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7409.6568641014478 ETH From 0xF549f1…8A35da7F to 0x4b42B4…853b60947.330752 ETH From 0x40B387…e418E489 to 0x73a6d5…fb54D93511600 ETH From 0xBC4e39…311f2b8e to 0x6048BA…29e881B9149925.04 USDC From 0xf4850b…fc4eb500 to 0x285657…0CF0b64D3002.976978 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B02007070.735951 USDC From 0xfFc8FA…41535C98 to 0x821f57…B7d4d94C0.038 ETH From 0xE75a6D…55b38bF0 to 0x1b4B72…EB467b352636 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000138614681955951 eth 0.000138614681955951 ETH
0xbb0b33…ac2d5739	23119990	Mon, Aug 11, 2025 7:47 PM	0x6cBB0D…A7Af73E4	From 0x6028f0…3a0AAaf1 to 0xcfF613…18522bfb0.2381 ETH From 0x17C54b…ab226736 to 0xfFBF24…D9c571042000 USDC From 0x8926A7…5498775C to 0xEAd90B…eafcA81B199990 USDC From 0x9fEb14…85D9FFB8 to 0x195D58…F9D92A10102227.947816 USDC From 0x04b66f…8172768C to 0xb79342…a9287c3C1200000 USDC From 0x1177dd…f895A63f to 0xFc224F…D23Dc963100 USDC From 0x719F26…1139827b to 0x029b86…459676aa300 USDC From 0x691d16…7274C791 to 0x2207de…B0FB7Fa40.01149281797532953 ETH From 0x462c60…F3F8128F to 0x5eE93E…Ca26916B1499900 USDC From 0x45EF96…6C7A1B14 to 0x562f4f…7aafFe69149994.440808 USDT From 0x691d16…7274C791 to 0x194BC1…6fd94D8C0.01149246014727853 ETH From 0x8AA8D3…30d18F0c to 0x3DE255…f7B93fbB1154383.30109 USDC From 0x39D429…4d10f688 to 0xe4c8c7…93eAE7cE1200000 USDC From 0x2F3597…a1eb6aae to 0x5055a1…8617b962999900 USDC From 0x875B4d…5653557F to 0x6f2e86…676f7dD51400126.011341 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f97.9986438422997646 ETH From 0xc95061…d7067415 to 0xe4197B…a342711B1434477.19216 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000300 USDC From 0xaD4460…30C49a68 to 0xC74029…66A9d634394.0819 ETH From 0x716DCF…4A152095 to 0x1C59e4…2084A1f2100000 USDC From 0x6F4099…9161212c to 0x65d701…DCd4D9443500000 USDC From 0xc8AfF1…aBDaB9C0 to 0xF5EFA4…A06d9f952000000 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0x63E848…5db5cCC7 to 0xbFD5DC…91b5d1391500 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F013358.007975 USDC From 0x3C716D…EBeE0f54 to 0x1A8B80…B8FFd22b0 ERC20 From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDC From 0xeE88D8…7BbFdB9a to 0x79E5a9…3baD6Abd2000 USDT From 0xeE88D8…7BbFdB9a to 0x5c49DA…e9881bB624437 USDT From 0x691d16…7274C791 to 0xFB6848…7c9cdBdE0.01149246014727853 ETH From 0x8B4f0e…3320bE01 to 0x00342e…DcF896220.02402835 ETH From 0xC28cD9…9e8AEE59 to 0x2A5C28…e39590cF1108000.1075 USDC From 0xE95b02…A1b9aEC9 to 0x1A307F…9fB4B0672689346.238017 USDC From 0x45EFe2…C4e01B14 to 0x562f4f…7aafFe69149994.440808 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720116200 USDC From 0x8D04bF…73f2E99f to 0x345AeB…2cFF310A4000 USDT From 0x2a500f…449590CF to 0x9f67D2…357871D1299998.8 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000131425520955448 eth 0.000131425520955448 ETH
0xf0237a…2d382305	23119969	Mon, Aug 11, 2025 7:43 PM	0x6cBB0D…A7Af73E4	From 0xaD4460…30C49a68 to 0xC74029…66A9d634394.0819 ETH From 0x2B803B…F078A025 to 0x88cBfb…248084d120 USDT From 0xe1a5dF…633cdA8A to 0x5bECC5…79d90dbF0.00046503 ETH From 0x4baCE2…73E06e77 to 0xdA2656…E136e6D20.01166 ETH From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5420001.380095 USDT From 0x4936A6…2F65786D to 0x8E5443…1508b6830.01746538354386813 ETH From 0x6dc52A…99BCDdC9 to 0x207C38…577A72262.3030583660945 ERC20 From 0xed5BeB…B492d001 to 0x9C586c…655555230.543 ETH From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b851596.146657 USDC From 0xbb836e…8293f10F to 0xa88F7C…39Af8abd3000 USDC From 0xa2379C…e1B6Eb27 to 0xA1BBb8…517B14A33132 USDT From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f97.9986438422997646 ETH From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC0.000039566716277781 ETH From 0x2eFB50…bbF2E204 to 0x930389…063afD09900 ETH From 0x14b661…A38Ca5e8 to 0xdd4E28…99eBACA567980 USDT From 0xac4755…8a04a1Ed to 0x5395C5…a499fDE73.7 ETH From 0x923d44…118f3eDf to 0x88cBfb…248084d129.240701 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000083120845211844 eth 0.000083120845211844 ETH
0x5e9c51…ebfc3dbd	23119952	Mon, Aug 11, 2025 7:39 PM	0x6cBB0D…A7Af73E4	From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa1615.05 USDC From 0x2eFB50…bbF2E204 to 0x930389…063afD09900 ETH From 0x2a500f…449590CF to 0x9f67D2…357871D1299998.8 USDC From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11330000 USDC From 0x8AA8D3…30d18F0c to 0x3DE255…f7B93fbB1154383.30109 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f97.9986438422997646 ETH From 0x30BFcf…a197531E to 0x79dcD0…6C5E6C4B1155330.794788 USDC From 0xc8AfF1…aBDaB9C0 to 0xF5EFA4…A06d9f952000000 USDC From 0x716DCF…4A152095 to 0x1C59e4…2084A1f2100000 USDC From 0x391674…13F87541 to 0xC92776…a0a2d216100 USDT From 0xb83e4b…5511AB33 to 0x0eE326…95745948167730 USDC From 0xEA5764…459b1344 to 0xb42A78…39904C891 ETH From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x79fc55…8211A47e to 0x176609…81fD404B112.0453 USDC From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df349.2193 ETH From 0x1864E1…1FD9711c to 0x5f8a31…B236EDC2422408.766269 USDC From 0x16C083…94D2a554 to 0xC00494…311397Cf3000 USDC From 0x04b66f…8172768C to 0xb79342…a9287c3C1200000 USDC From 0x691d16…7274C791 to 0xF5b0Ee…3a382d040.01148913666333853 ETH From 0xE95b02…A1b9aEC9 to 0x1A307F…9fB4B0672689346.238017 USDC From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D1283920.762667 USDC From 0x8926A7…5498775C to 0xEAd90B…eafcA81B199990 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xC28cD9…9e8AEE59 to 0x2A5C28…e39590cF1108000.1075 USDC From 0x46b556…5429756e to 0x958b48…d2451dae390.078406 USDC From 0x875B4d…5653557F to 0x6f2e86…676f7dD51400126.011341 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b3741573.46 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3982123.269555 USDC From 0x873699…3910a678 to 0xaC0417…CCfc1A8724000 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720116200 USDC From 0xbEB752…D49C1FD4 to 0x06c072…2e9D00211000000 USDC From 0x843F7f…E06E72f3 to 0xff4fAB…88d3d4390.9536103455093095 ETH From 0xEDF617…99C74b3F to 0x0D88b4…734aC9D71.3512637018139364 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00015198325384275 eth 0.00015198325384275 ETH

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