Address 0x137664cd6ef9dfdB8e53f43843b4C3A878d1b1e5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x219800…519bfa21	23195002	Fri, Aug 22, 2025 9:04 AM	0xEF7c73…c88A0816	From 0x3E3a45…C09f2858 to 0x65b431…BAB3eE370 CBBTC From 0x63A82a…ae0d9369 to 0x38EE88…844f12650 XUSD From 0xD4E933…62252d07 to 0xCFdAb7…Db5e17e40 USDT From 0xf366AF…BaF7782d to 0xf9c19f…DCfa39a80 USDT From 0x493Ea4…ed3b9783 to 0xfA772f…B3956A660 FDUSD From 0x407936…43554cAB to 0x5B8edd…C7406B980 USDC From 0xf6bC10…7B4199CB to 0x08597e…5bE69A540 USDT From 0x107EE2…8dDE38f3 to 0x554377…6dF9f0920 USDT From 0x49C7DB…6630E61D to 0x759b70…49781FeD0 USDT From 0xA96DDF…b3e8c887 to 0x7C196C…3dF559220 USDC From 0x9AF01a…ad60A416 to 0x720dC8…94AC2D430 USDT From 0x4e2Afa…D7fd2980 to 0xbB9137…6Dfc8e550 USDT From 0xAe28AC…c7f63D30 to 0x9C0FbA…4BcDfbb30 WETH From 0x87F783…23C4E187 to 0x61a1F9…62BD2c3F0 USDC From 0x356b79…3E5c96e4 to 0x7cc1de…07055a5F0 USDC From 0x4e14Fe…24ba367f to 0x358a81…F90aeC000 USDC From 0x29aE8d…A2128f1C to 0x0d5348…9F3a31CB0 USDC From 0x47e5D2…928A23eE to 0x0d351d…16AEe1020 USDC From 0x750CFb…16Bf9DAB to 0xFD3094…729859a70 SHIB From 0x12C76D…63AE7393 to 0x500c21…59d3f75e0 USDT From 0x787ED4…00192280 to 0xae75DF…07dd0B9A0 USDC From 0xBc4047…989D723c to 0x14D044…EE3C95060 ENA From 0x2dDC84…e6A74cd3 to 0x5dbd38…0A0cd54B0 USDC From 0xcbd9e0…77445cCF to 0xc9c74E…BcE1790b0 USDC From 0xDC71DE…5EE885C0 to 0x5a3595…DBdd47B90 USDT From 0x2Fa1E4…C5C43990 to 0xa90587…6E7A27db0 USDC From 0x956E8d…3428F749 to 0x1765BC…bfb459890 USDC From 0x30B8bc…260ABf6e to 0x9b990D…70224bC30 USDT From 0xA7a5c7…E1AF208F to 0xb334C5…A068E1ef0 SKL From 0xd0Bd0C…eDE27DD3 to 0x0e9667…7d692ba30 USDC From 0x44FA9E…8E9c9eaC to 0xb334C5…A068E1ef0 API3 From 0x7aB2E8…9E95a01E to 0xb334C5…A068E1ef0 SKL From 0x09F43a…eF4f63E1 to 0x7f2f3d…57d363130 USDC From 0x53983a…9De1401F to 0xE26434…52E99EBC0 USDT From 0xbe0562…32D33D8d to 0xb334C5…A068E1ef0 OM From 0x1Dbb3a…ad629244 to 0x317Ed6…4c2F98430 USDT From 0xF9C145…1C0a39a8 to 0xeDFFF6…F15EeA070 USDT From 0x365bC3…0e230fec to 0x2317aC…db9b9A200 USDC From 0x10Ef7A…6871A3D6 to 0xFe9973…9b18984e0 USDT From 0x023424…F2450C23 to 0x746227…F079C5320 USDC From 0x18f50b…650d7f40 to 0xD72f7F…92c1AF520 USDT From 0x8708d4…33543ba0 to 0x7B9B64…2517B3020 USDT From 0x13d659…8108B2C3 to 0xFEDb8e…C5D6a8fF0 USDC From 0x4C2cA3…0b4E6841 to 0x445F9f…A0f4CCA70 USDC From 0x5a35e8…9E7747b9 to 0xbf9C2d…B66Ec91f0 USDT From 0x13Fa51…A23616C8 to 0xfC7761…3252ce210 WBTC From 0xB37C45…9f0E38c8 to 0x9353a0…24E80bB10 USDT From 0xA5CbBf…9a56BbDE to 0xEE3245…a0fD76610 USDT From 0x21f195…473a1B2C to 0x74fe69…D9Eff0Fe0 USDC From 0xE5b48f…d057A7b5 to 0x400752…49b634300 USDT From 0x4AE8C8…b6849342 to 0xfbA635…1192C2Bd0 LINK From 0xd589ef…2FD854Be to 0x4046db…400A2E500 USDT From 0x002E88…280e4Ad6 to 0x2521Df…B89daE5A0 USDT From 0x266e77…1f48eF2b to 0x0c1763…F06929190 USDT From 0xe25dFa…3dFB1aaB to 0x9d625e…543Fb0Fb0 USDT From 0x1D6474…F3A710f4 to 0xA76DF6…CA30950F0 USDC From 0x9c6Ed3…508E45B6 to 0x72CAD5…abC2aAC40 USDC From 0xAa43C1…84dCFEC2 to 0x7cE083…E2D8CeCe0 USDC From 0x3BD738…1955bdC7 to 0xdcE3D0…561eB2B10 USDC From 0x7810D7…3D9Db8ac to 0x542EDb…92A3803e0 USDT From 0xb8c091…0426cbf0 to 0xD40DD4…293903920 USDT From 0x01447C…2Ca03223 to 0x093110…c7B199260 LINK From 0xA59258…26067092 to 0x93563e…472657970 USDT From 0xaD23Dc…a2Dff8d9 to 0xAB3A75…4be6472E0 LINK From 0xb5971C…6D15EFb9 to 0x545D8E…d6aa6a0F0 USDT From 0x0c13da…F08DDfB2 to 0xDcA4b6…90bdfE0D0 USDC From 0xAf6D94…91fF34D6 to 0x913B8e…3869bDD70 USDC From 0xe85245…1b73913b to 0x29B878…59B810e20 USDT From 0x137664…78d1b1e5 to 0xaE0d5d…CcC6B9d50 USDT From 0xe7b565…552d72fA to 0xDbbCaB…6DAbA14C0 USDT From 0xa8B5b8…0be71E43 to 0x4cfB83…9eF1278E0 USDC From 0x4315FC…135cF7b0 to 0xde75D3…9A7807f60 USDT From 0xB74B83…Db10b344 to 0xD5CE90…4ECec7690 DAI From 0x5DdE8c…8795D622 to 0xF5BC5d…1dF9F19e0 USDC From 0x5FbaEe…8e6fAF3A to 0x053c1e…055473460 USDT From 0x04B1b6…0aaA7a42 to 0xA39601…38C8B2970 USDT From 0x935628…4c2D5797 to 0x269C29…4f99cB370 USDT From 0x919D1A…050Ae210 to 0x27CC28…e93581A90 USDC From 0x8e880B…4Fa44BDD to 0xeed6F2…D1c6354f0 USDC From 0x9878Ca…E46e03f3 to 0xc26D38…3D0820970 USDT From 0x77DD3E…4C174928 to 0x4eb2B4…8eD30cB10 USDC From 0xd62fDA…BfED7A04 to 0x937a30…7CCF03660 USDT From 0xCad7CA…922c3A17 to 0xd42243…304537ec0 USDC From 0x32952B…A36b9664 to 0x7a3FC6…A71359fB0 USDC From 0x823356…Af3C8d26 to 0x45A7c5…A55bB3370 USDC From 0x0C1758…b4BE2919 to 0x5b6aA5…75aa31AF0 USDT From 0xA284Be…F7eBA85e to 0x8f855B…94D137840 USDT From 0xf801D1…59c6f467 to 0xd5436c…0F4867E90 USDT From 0x409795…0E815f5D to 0x3BD7bc…443cBDc70 USDC From 0xBDfD27…D54B0983 to 0x7619Bf…9bECCE390 USDT From 0x7Fe0aD…5Ef47363 to 0xAB07F4…52F4562e0 USDT From 0xe546cC…9Da2CF2B to 0xC3e925…5cda39790 USDT From 0x3EAbCD…0379cC84 to 0x51E35E…77Df57140 USDT From 0x574771…26F41B47 to 0x1F844B…741951990 USDT From 0xF853C0…94539e06 to 0x088B3F…5B8Ac2E00 USDT From 0x0d6e24…62D6Da1c to 0xF3F602…a24f90710 USDC From 0x1Ba0DC…22194793 to 0x824e75…E7e4676a0 USDC From 0x60cF4f…bc3A1Ff9 to 0x21F007…9a4a45980 USDC From 0xC533a2…9711DB09 to 0x729489…3fcFc3b10 USDT From 0x43799E…88C8038B to 0x7e5Ca6…a676435f0 USDC From 0x33B1b9…FdAFE44a to 0x61020c…28920d2B0 USDT From 0xc83ff9…40f629Ea to 0x90Bb3b…85A600cB0 USDT From 0xECD18D…83184Ef0 to 0x39a22b…B7769B380 USDT From 0x132e5b…46F0fCCD to 0x3f5D2B…87D217240 USDT From 0x088B56…b14dC2e0 to 0xb297b9…8262Af7f0 USDT From 0x693243…BEF23C37 to 0x0282a5…5D00760C0 USDT From 0x497206…6E11c017 to 0x5921ac…A6969d5f0 USDT From 0x6672a9…3828847a to 0xc7CA39…0b2022260 USDT From 0x1B4e09…79C279CF to 0xB8DF34…e54dD2350 USDT From 0xb29791…A6DaaF7F to 0xa4Ac46…5a5A6DB90 USDT From 0x5A8024…1e307830 to 0x2e5756…54dBec860 USDT From 0x299EBA…f19a15cF to 0xaE9f94…6fE99D940 USDT From 0x644D9F…bcb023f7 to 0xa7010F…7CbEB44D0 USDC From 0xab07Bf…799C562e to 0xF359E7…907BD7860 USDT From 0x952F8A…78c5417f to 0x34eaA0…8a6E83560 USDT From 0xB5B542…651CaB63 to 0x39Cc6d…29aa453D0 USDT From 0x3DbA5B…69CBEeB4 to 0x4D89bd…016D8f810 USDT From 0x825069…9A148Efa to 0x96B88d…D8dAd7F60 USDC From 0x790303…46bc10e3 to 0xE77ea9…1e561F0A0 USDC From 0x0D9A53…375d7536 to 0x3937bc…5F0a17DC0 USDT From 0x0C4BEf…e24261BA to 0xE16882…4B0f996C0 USDT From 0x720d82…5A242d43 to 0xDb8EFb…3EbE1F310 USDT From 0xDB88e5…397751e8 to 0x0088be…7901c4df0 USDC From 0x7BbE2c…e1a0D1BF to 0xdAef65…2B2B586c0 USDT From 0x0b0593…02D87454 to 0x96B88d…D8dAd7F60 USDC From 0xa4ac40…396E6Db9 to 0xfBb5a7…2AE9F6e80 USDT From 0x1C4808…57C80F60 to 0x6ef3aa…A90BCD490 USDC From 0xC7ac25…1f67fB98 to 0x71b8bC…51f7ec600 USDC From 0xB18ECb…10aE2A64 to 0xdAef65…2B2B586c0 USDT From 0xe6e6B9…1268D2d3 to 0x682A7f…795e71A20 USDC From 0x8b12AB…46dc8180 to 0x282e3B…1546cA6f0 USDC From 0x4a3B74…56265D2f to 0x0E0B66…8F234e060 USDT From 0x720e29…10043345 to 0x63caaF…E8A43F7E0 USDC From 0x1ADeC7…D4513208 to 0x820711…362723c90 USDT From 0x24A2f5…06F7477a to 0xa06249…51Cf4dD10 STETH From 0x531a38…EaFE09c4 to 0x1c0145…3057206F0 USDC From 0x269cBB…b611CB37 to 0x0D9A69…6F24ad880 USDT From 0x8F8d1f…6Ce1684A to 0xe96bBa…1f949A0D0 USDT From 0xfc8038…7B415EA9 to 0x2aa1e9…d15566800 USDC From 0xa59863…E51B24c5 to 0x75ce19…50A2b9d20 USDT From 0x34c5D0…591155F2 to 0x922F84…2347c68A0 USDT From 0xB026d9…0AaE1F2d to 0xE0fC4e…FaaF3F830 USDC From 0x231716…603C9A20 to 0xee7a8a…993b40550 USDC From 0x593Dab…58e62C73 to 0x06cE1F…A4b200210 USDC From 0x677029…36bb3914 to 0x52F44f…546204Fb0 STETH From 0x374506…EC5b036F to 0x873bc9…6aFa859e0 USDT From 0x0DF7aC…c9EF316F to 0xee7a8a…993b40550 USDC From 0x21F0B1…D01e4598 to 0xee7a8a…993b40550 USDC From 0x276791…40a67267 to 0xee7a8a…993b40550 USDC From 0x5Cd551…c8d28865 to 0xee7a8a…993b40550 USDC From 0x5728E0…Aa87c51A to 0xe0F602…F0a2d0B80 USDT From 0x5fCfd6…0004722F to 0xabB729…c8a731AE0 USDT From 0x712110…B3C1d96A to 0x96F0aF…ED2E13be0 USDT From 0xa2B9A1…AE469a76 to 0xE9e15A…BE3d64970 USDT From 0x0b9F49…A4a08C55 to 0xA65FeB…43d769510 USDC From 0x017586…A716E099 to 0x99065B…7a8AbD780 USDC From 0x5b2477…f3E83bdE to 0xde20Dd…530161D10 USDC From 0x5C32a2…80153E1B to 0xED27E7…4b58235e0 USDT From 0x8AaA2E…5182cD4d to 0xc71638…bB04904C0 USDT From 0x586F2a…955A1044 to 0xfd859f…6061885e0 USDT From 0x4284cD…fE05612d to 0x9b3Ac8…cb74475A0 USDT From 0x6A4E21…EF335545 to 0x3f5D57…CB22B9920 USDT From 0x9FEE26…8B6Fe7e3 to 0x9AD149…623456980 USDT From 0x0C51fE…36d8fdE2 to 0x177C3d…3f2d56390 USDC From 0x5e25e4…69371587 to 0x558ac6…c322BdC60 USDC From 0x173496…8BCB2569 to 0x6fC8C7…7a32Dd4E0 USDT From 0x764b30…8A2C3f69 to 0x13237B…CC7775Aa0 USDC From 0x700B98…800C2Ae0 to 0xBdfABE…3B7864480 DAI From 0x1afc48…F13187f5 to 0xdA6295…4Ffde1180 USDT From 0xDE945f…0663231b to 0xa44348…2fca6dee0 USDT From 0xE7e056…e5932815 to 0x9B8Dd4…691fE7920 USDT From 0x335434…aa63f26c to 0x5443fA…75884DB10 USDC From 0x6fE4BD…938eB486 to 0xafE40B…2D4026B10 USDC From 0x09A326…493Cc52F to 0x076fCA…380121B60 USDT From 0x3b2e12…358aaaF0 to 0x81fB0C…093560410 USDT From 0xDF0955…654521a0 to 0x6A6f69…6219239e0 USDT From 0x1ac075…29bC6B8A to 0x72A44E…12f9814C0 USDT From 0x5a2C67…7060CFE0 to 0x57dD95…Fe3569640 USDT From 0x9512F8…1B90B5B3 to 0x36A25a…2d2349Ad0 USDT From 0xB1B2a6…3187A9CD to 0x282747…bef856a30 USDT From 0x6F2F44…8eFe824A to 0x5163e3…3b9bCe3A0 USDT From 0x4653ef…53036287 to 0x36A25a…2d2349Ad0 USDT From 0x62Da0D…8C8CdfCD to 0x36A25a…2d2349Ad0 USDT From 0x92b5B3…De60c919 to 0x36A25a…2d2349Ad0 USDT From 0xc5b543…eD6e9cA2 to 0x36A25a…2d2349Ad0 USDT From 0x7b6f11…1f6a6FFf to 0x36A25a…2d2349Ad0 USDT From 0x99755B…bebaA999 to 0x36A25a…2d2349Ad0 USDT From 0xE0F66e…4017d0B8 to 0xB26417…71B1140a0 USDT From 0x4a6C58…526Fb789 to 0x8A1D8b…c299549E0 USDT From 0x9ff979…c8e3087A to 0x83075D…69eD60750 USDC From 0xcB3ef1…1A27A7d8 to 0x36AAbF…e0fE8C900 USDT From 0xC07ea8…03c92bf1 to 0x1759d9…b2258F650 USDT From 0x432BA0…c4AE2381 to 0x652eBF…B65C25430 USDC From 0x444Ef6…a70b6EF7 to 0x654924…1B1171500 USDT From 0x17954f…7261C5cf to 0x2C1c05…e4110f4a0 USDC From 0x7fFa9D…A453c592 to 0x21f271…63ADBf7c0 USDT From 0xbd8a4F…B2bDDcf1 to 0x85F7b4…cE411A8A0 USDT From 0x25737A…300453b3 to 0x531B07…E940A2cd0 USDC From 0x22ce4f…1f3D40d5 to 0x680231…c60064710 USDC From 0x3f843e…7A8ee120 to 0x20998e…1D854b450 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000563301056380032 eth 0.000563301056380032 ETH
0xbef014…bbd63ad5	23195001	Fri, Aug 22, 2025 9:04 AM	0x785Cd8…2439dC0D	From 0xC5B042…288aF061 to 0xbC69Ea…ad92158e200000 USDC From 0xC0Fdf8…1F6Cd0a5 to 0x89F3Df…2E4141Dd0.5 ETH From 0x25b757…1946f533 to 0x8fe46B…8b04B5E02000 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b10000 USDC From 0x49A2c7…03f74a2B to 0x78302e…65849a0a0.0006 ETH From 0xF82aE0…67E68A06 to 0xCb12Be…7e5E4323200.00029899999998 DAI From 0xaaBd79…ea98FDd3 to 0xC6Ad91…026cAc7E36 USDC From 0xED0E88…3d94F6aD to 0xC34d34…2a9FcDBe5 ETH From 0x2f515a…2f7787f5 to 0xC00ed8…E99AF2aD154400.5 USDT From 0xC720A5…Df1f0Ca7 to 0xcE2841…89906Cb8550558 USDT From 0x2c7a2A…d7D917e8 to 0x70B905…E801D6aa181 USDC From 0xBa2022…2a17F23a to 0x72Db9e…b2913a9510580.712034 USDC From 0xb26489…1c16140a to 0x8083CE…a4EFf25520975.533417 USDT From 0x700B98…800C2Ae0 to 0xBDf40C…45e764481.019046 DAI From 0x6B1D96…b79274c2 to 0x1F1203…Eec9925F0.5 ETH From 0x761931…890bbA1d to 0x3a3d4C…0093d9fE800000 USDT From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6370244 USDT From 0x77AdA2…055cB0cA to 0x4CFbCf…D5Dc92415.4 ETH From 0xBF1545…901321D8 to 0x34cB9B…151155F2790000 USDT From 0xc7F9ac…af1f7769 to 0xC91D39…662Ad2441000 USDC From 0x1261Ed…1F88141B to 0xE7f724…d53D7F6935.41939463685621 ETH From 0x299EBA…f19a15cF to 0xae99D8…7D039D941000 USDT From 0x307e0f…c9B98cd5 to 0x37ed5f…7a8aC08F2.3534437127057166 ETH From 0x175940…1e608F65 to 0xaF0F7F…8d1a96729318 USDT From 0x166598…26FFe9Ef to 0x3b3C15…a6187Aa91797.281672 USDC From 0xE7e056…e5932815 to 0x9b8B21…EAa0e79213043.565433 USDT From 0xC0046A…fE9Af2aD to 0xAC702E…09A7b88A66000 USDT From 0x820795…CA5423c9 to 0x5c28BD…2fb31fdD72180 USDT From 0x25b757…1946f533 to 0xC7f82D…E039CF5c3000 USDT From 0x137664…78d1b1e5 to 0xae0C62…4F08b9D51.8261358162152599 ETH From 0xB8ffB1…CDaF4193 to 0x151C44…4944deDE1000000 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB5000 USDC From 0xb944f6…1D97b25A to 0x085571…5cb1277541265 USDC From 0xE3fbd8…7eF9f3F5 to 0xC03f06…30E28e6D495.91085101787485 ERC20 From 0x70Ab10…8ad51d82 to 0x594BB1…4146708A42417.914888 USDC From 0x68E718…447f9b66 to 0xA9A09B…C9b8909124 USDT From 0xf073D6…C06fD3DE to 0xC097E6…Cbc2Ca010.47063718512429836 ETH From 0x460e08…8Fe31785 to 0x742596…01A271ad338396.001 USDT From 0xDE945f…0663231b to 0xA44c40…f5FA6dEe60 USDT From 0x83074E…5cbF6075 to 0x9D28b5…0fFb5784120000 USDC From 0x432B96…8B162381 to 0x652661…62922543199899.326789 USDC From 0x641850…8ADBCF0a to 0x28c628…3DD60D530.03 ETH From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad45033.005205 USDT From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A382530000 USDT From 0xBD58b3…10CCB171 to 0x48fA66…F1EF0AD8139451.48276 USDC From 0x6F2F44…8eFe824A to 0x516453…9E60ce3A8500 USDT From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006173879.29 USDT From 0xa421d0…D6e194e3 to 0x47B55f…1556Fca0238.55261763619197 ETH From 0x919D1A…050Ae210 to 0x27c461…ed3681A912200 USDC From 0x622103…f0F0c7E4 to 0x320caD…05845C250.02915628 ETH From 0xA0c788…eF9E9D82 to 0x190b7D…0B87a23e41.815859 USDT From 0x67cBD8…0872B620 to 0xE97AC3…fF73e28c0.9939162702709732 ETH From 0x979839…0f572634 to 0x2B2E9d…743D219D1 ETH From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C37413 USDT From 0x652ed7…CF922543 to 0xf1C99c…Ec9161561000 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6195.07 USDC From 0x60cF4f…bc3A1Ff9 to 0x21F0F6…DC1E4598100000 USDC From 0x7AE206…5c23B282 to 0x581A98…6bB077fc0.8942843650802791 ETH From 0x335434…aa63f26c to 0x5447bb…c5894db1100 USDC From 0x245828…ae78Bbb0 to 0x886943…7790DACd3283.8 USDT From 0xAf71e0…ea10f59D to 0xC097E6…Cbc2Ca010.6127662504441399 ETH From 0x6ee499…b8af86E5 to 0x7122AA…22c1D96A70000 USDT From 0xA4A0A7…e636EBa7 to 0x4B3c0e…fA119278130000 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000055629122790514 eth 0.000055629122790514 ETH
0x220b7e…bf36ba4d	23194972	Fri, Aug 22, 2025 8:58 AM	0x785Cd8…2439dC0D	From 0xb0E627…355b4022 to 0x6716E0…b787828a100000 USDT From 0x65Cf51…99170D08 to 0xD1586b…2B774b76180.5 USDT From 0xC26271…bf2CaDDa to 0x28C477…f0C21b15390 USDT From 0x820795…CA5423c9 to 0x5c28BD…2fb31fdD72180 USDT From 0x641850…8ADBCF0a to 0x28c628…3DD60D530.03 ETH From 0x68E718…447f9b66 to 0xA9A09B…C9b8909124 USDT From 0x70a2f7…205564D2 to 0xF3dc57…79aEFfCf4.909765448522092 ETH From 0x137664…78d1b1e5 to 0xae0C62…4F08b9D51.8261358162152599 ETH From 0xa76C78…d06B6229 to 0x12A729…3EA8492B900 USDC From 0xE9f945…19b77201 to 0x371D6f…2199b3E30.688516 ETH From 0xf10e52…2D581dA8 to 0xEC3150…30Ca6C320.17 ETH From 0x3EAbCD…0379cC84 to 0x51e15A…a7e3571496520.945045 USDT From 0x5569fd…be67C7a9 to 0xCBe945…7B668B9e2516701 USDT From 0x89D8Bf…1069a184 to 0x1071f5…901859f751.78880792620237 ETH From 0xC36442…Ab11FE88 to 0xE67F80…3aB1683C1.09528909e-10 ERC20 From 0x245828…ae78Bbb0 to 0x886943…7790DACd3283.8 USDT From 0x60cF4f…bc3A1Ff9 to 0x21F0F6…DC1E4598100000 USDC From 0x919D1A…050Ae210 to 0x27c461…ed3681A912200 USDC From 0x1AA86e…2fED657e to 0x4bb171…8494c8060.0025 ETH From 0xd9fB27…6a9Fb282 to 0x851a4E…5479a83B0.047276097889050496 ETH From 0xaaBd79…ea98FDd3 to 0xC6Ad91…026cAc7E36 USDC From 0x0D364C…70292c6d to 0xc62f5D…5255D29c450 USDT From 0xfc8038…7B415EA9 to 0x2aa682…3F6C66809095 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB5000 USDC From 0x9c6Ed3…508E45B6 to 0xE6e3C6…f468D2d3250000 USDC From 0x0c1d42…390aC3F8 to 0x44A889…0720285E1000.263069 USDT From 0xF82aE0…67E68A06 to 0xCb12Be…7e5E4323200.00029899999998 DAI From 0x4a3B74…56265D2f to 0x0e0aF2…0c824e061000 USDT From 0x5842b2…b30B99a1 to 0x223ee6…d7B4Ed38199900 USDC From 0xD5F034…175b42Ca to 0x70B905…E801D6aa56.078379 USDC From 0xD48c79…439192A3 to 0x33Ed6D…BF99c5b253465.164039 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000032598019636545 eth 0.000032598019636545 ETH
0x02915a…e7615112	23194967	Fri, Aug 22, 2025 8:57 AM	0x16F09B…6E39b488	From 0x0b6A2A…e5b54e62 to 0xf10c36…b6B41dA8420000 USDT From 0x86b65f…F022caC1 to 0xEa37f6…BA13054810 USDT From 0xC520ad…941E71B3 to 0xd1780E…221dA121321109.76 USDT From 0x338C25…C0a6Af85 to 0x5733D6…534A86ac1.0010985993235375 ETH From 0x08Fce4…47f26b80 to 0xBf3652…0EddE378293857.870998 USDT From 0xf10e52…2D581dA8 to 0xeC3d4d…07fd6c320.17 ETH From 0x3EAbCD…0379cC84 to 0x51E3D1…5c34571496520.945045 USDT From 0x3b2e12…358aaaF0 to 0x81FB4F…6831604110000.001001 USDT From 0xDF0955…654521a0 to 0x6a6fE5…1F43239E17617.0356 USDT From 0xb76783…39224a72 to 0x611D87…A506a7A30.06056265031475108 ETH From 0xb0E627…355b4022 to 0x0d6eFE…a4FbdA1C100000 USDC From 0xDa0b41…0982faC6 to 0xdAcc7f…F24501cc0.62671 ETH From 0xF7c697…cA21d003 to 0x393452…88D92A82499988.00011 USDT From 0x8F8d1f…6Ce1684A to 0xe96B96…f0489a0D224490.129261 USDT From 0xaADC00…a413682F to 0xF39347…876a28453000000.00001 USDT From 0x46DCa0…14d54933 to 0xA6F24e…B8e919Dd0.023293788245488577 ETH From 0x09bF2e…b9600B7D to 0xDf3fe1…E2D78Dd429988.08 USDT From 0x5A3738…A2256801 to 0x506c72…6F35EcD03.019956231 ETH From 0x9c6Ed3…508E45B6 to 0xe6E68A…f44dD2d3250000 USDC From 0xF7e64c…5b8a8688 to 0x7C9219…e442192110 ETH From 0x173496…8BCB2569 to 0x6FC888…6360dd4e10 USDT From 0x72F274…43b6eAb7 to 0xB0b68d…Cd4E56D41000 USDT From 0x5993BB…1833e828 to 0xAB92dF…b3dc89211.159 ETH From 0x0C51fE…36d8fdE2 to 0x177Cd7…a5A1563949994.461293 USDC From 0x3BD738…1955bdC7 to 0xdCE319…1777B2b111042.443523 USDC From 0x8E9a8e…659077A8 to 0x97a568…4eDBcA6294484.964403 USDC From 0x529Ec2…12f95D12 to 0x60cED9…B122D9b661333 USDC From 0x743921…D53c4bef to 0xB16F02…5Fc46C1F7.23739640144638 ETH From 0xb66f37…Ae29A20c to 0x0dDCea…d7fE40eD1600280.2 USDT From 0x496526…5A991865 to 0xfA093d…61A84A3F100 USDC From 0x0D364C…70292c6d to 0xC62077…564bD29c450 USDT From 0xBA0f92…9A5ED7ab to 0x38164c…2975273581.47322081764062 ETH From 0xbE9634…409b691b to 0x217860…67C6E1661597401.579226 USDT From 0xa76C78…d06B6229 to 0x12a4A4…5571492B900 USDC From 0x450eAA…A062f79D to 0x6D305d…00EBcC753.58 ETH From 0x158602…661A98ba to 0x0E6204…4c4643a10.1 ETH From 0x5a2C67…7060CFE0 to 0x57dde7…400a6964500 USDT From 0x622103…f0F0c7E4 to 0x3205A1…42805c25150.030006 USDT From 0x67cBD8…0872B620 to 0xe97837…B93DE28C0.9939162702709732 ETH From 0x65Cf51…99170D08 to 0xd15d19…61D14b76180.5 USDT From 0x1ac075…29bC6B8A to 0x72a435…d6Cc814C82595 USDT From 0x6fE4BD…938eB486 to 0xAfe496…4fc826B1544.961886 USDC From 0x979839…0f572634 to 0x2B2816…1c65219D1 ETH From 0x137664…78d1b1e5 to 0xaE0d5C…E99DB9d51.8261358162152599 ETH From 0x7AE206…5c23B282 to 0x581ACd…7D8377fC0.8942843650802791 ETH From 0x32952B…A36b9664 to 0x7a3F6a…727059fb5000 USDC From 0x5569fd…be67C7a9 to 0xcBeA58…F92C8B9E2516701 USDT From 0xc7F9ac…af1f7769 to 0xc9152C…0C0cD2441000 USDC From 0xE7e056…e5932815 to 0x9b8D10…2944e79213043.565433 USDT From 0xC5B042…288aF061 to 0xBc61c6…c1AC158E200000 USDC From 0xC720A5…Df1f0Ca7 to 0xcE2137…6D1d6cb8550558 USDT From 0x919D1A…050Ae210 to 0x27Cc41…659681A912200 USDC From 0x6F2F44…8eFe824A to 0x5163dF…1c18Ce3a8500 USDT From 0x641850…8ADBCF0a to 0x28Ce8E…5d9C0d530.03 ETH From 0x6B1D96…b79274c2 to 0x1F1009…67E0925f0.3147551096464886 ETH From 0x700B98…800C2Ae0 to 0xBdfaa1…38e464481.019046 DAI From 0xA4A0A7…e636EBa7 to 0x4b3C35…D4DA9278130000 USDT From 0xDd301d…b6203CB9 to 0xD862d4…0921f006173879.29 USDT From 0x5e25e4…69371587 to 0x558AFA…32B1BDC6195.07 USDC From 0x77AdA2…055cB0cA to 0x4cF749…197092415.4 ETH From 0x70FDba…31Fa8aC7 to 0x1a380C…A1AD5a382530000 USDT From 0xED0E88…3d94F6aD to 0xC347e8…65EbcdBE5 ETH From 0xC0Fdf8…1F6Cd0a5 to 0x89f638…023541dd0.5 ETH From 0x820795…CA5423c9 to 0x5C2888…dce61FdD72180 USDT From 0xF82aE0…67E68A06 to 0xCB1499…6f274323200.00029899999998 DAI From 0x1c01cC…d455206f to 0x311277…46dB345b10000 USDC From 0x9512F8…1B90B5B3 to 0x36A26C…b1d949AD45033.005205 USDT From 0xaaBd79…ea98FDd3 to 0xc6a9a4…AE62Ac7E1025.349499 USDC From 0x299EBA…f19a15cF to 0xaE9F5d…89c59D941000 USDT From 0xDE945f…0663231b to 0xA44367…2B7B6deE60 USDT From 0xA0c788…eF9E9D82 to 0x1904F7…d609a23E41.815859 USDT From 0x1261Ed…1F88141B to 0xe7F938…EF4E7F6935.41939463685621 ETH From 0x68E718…447f9b66 to 0xa9a912…E8Cb909124 USDT From 0x60cF4f…bc3A1Ff9 to 0x21f043…cAbB4598100000 USDC From 0x245828…ae78Bbb0 to 0x886F99…e2C6dACd3283.8 USDT From 0x81380E…CBFD9E4b to 0x5582Bf…CF3D9C9c37413 USDT From 0x70Ab10…8ad51d82 to 0x5940Cc…ba05708A42417.914888 USDC From 0x6ee499…b8af86E5 to 0x7121A9…8A57D96a70000 USDT From 0x761931…890bbA1d to 0x3A35e9…832ED9fe800000 USDT From 0x460e08…8Fe31785 to 0x742BD1…a77771aD338396.001 USDT From 0xBD58b3…10CCB171 to 0x48f992…B9F90AD8139451.48276 USDC From 0xBF1545…901321D8 to 0x34c5d0…a59155f2790000 USDT From 0x335434…aa63f26c to 0x5443F9…9da64dB1188267.141463 USDC From 0x09A326…493Cc52F to 0x076FDD…75d421b6370244 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00009953818635881 eth 0.00009953818635881 ETH
0x3b5bdd…2093f248	23194946	Fri, Aug 22, 2025 8:53 AM	0x785Cd8…2439dC0D	From 0x96569e…ba0a4049 to 0xb094d7…467b73970.01 ETH From 0xA7905c…a127BA25 to 0x536948…77e12C5B200000 USDT From 0xB18ECb…10aE2A64 to 0xDae355…9C7a586C1418.47 USDT From 0x49A2c7…03f74a2B to 0xA5dcEB…DCd413280.0006 ETH From 0xe616b3…0A0Ed875 to 0x2c0EFB…3603c9060.0002045710485 ETH From 0x137664…78d1b1e5 to 0xae0C62…4F08b9D5162.808826 USDT From 0xA43688…0c23Bb31 to 0x1e97DF…1B52ad615813.993061 USDT From 0x01e7Da…365c38D8 to 0x4A8699…2D99d28055750 USDC From 0x491B07…ACa35d11 to 0x853b2E…0B6513B70.06940782087171174 ETH From 0xaee29e…6F2634E2 to 0xb0ba52…3E43Ec7a0.071749 ETH From 0x0D9A53…375d7536 to 0x393a05…35D417dc40050 USDT From 0x93c981…8894979e to 0x49bEc7…a356e74C791 USDC From 0x359d59…66eD65eF to 0xdfe14F…5516F9DA505 USDT From 0xb1255b…bc122A70 to 0x1447a0…B7EEe23814020 USDT From 0xE65097…636d7907 to 0x4A7D2A…aF951C720.3511439635166028 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3946260 USDT From 0x5EABDc…9B749B15 to 0xf4f2AA…51Ba71d91.759989374 ETH From 0xD40234…9529D25f to 0x565633…1F401d7c3000 USDC From 0xF67c26…c3ED2947 to 0x671C39…7986608F0.00004726 ETH From 0x641850…8ADBCF0a to 0x28c628…3DD60D530.03 ETH From 0x0C4BEf…e24261BA to 0xE1695D…142C996c43600.12 USDT From 0xB6Af2f…30770D10 to 0x2A5E12…dA05A46c4760 USDT From 0x95FB34…9dcCc7c7 to 0xDF9A9c…c9cc36e40.139538179186639 ETH From 0x55B2aC…e075c27E to 0xBaFB35…ad2d3b7F0.01 ETH From 0xB74B83…Db10b344 to 0xD5C45E…636eC7699000.000000833363 DAI From 0x7F2771…874DFFAD to 0x443aCb…6b58047f0.229126 ETH From 0x1C4808…57C80F60 to 0x6Ef61e…4fF9CD4940000 USDC From 0x90667a…7523A737 to 0xB4dADC…ef91D05A100000 USDC From 0x720d82…5A242d43 to 0xDb8630…5a4f1f318005 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb120000 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000033571801599087 eth 0.000033571801599087 ETH
0x8747d3…77885609	23194945	Fri, Aug 22, 2025 8:53 AM	0x66bd72…98ed2dFA	From 0x338C25…C0a6Af85 to 0x5733AE…f7EE86Ac1.0010985993235375 ETH From 0x137664…78d1b1e5 to 0xAE0d2F…5713B9D51.8261358162152599 ETH From 0x641850…8ADBCF0a to 0x28ce6c…35330D530.03 ETH From 0x24A601…a2bE8Ec3 to 0xA1c4Ca…068737ff1.182909417327222 ETH From 0xf10e52…2D581dA8 to 0xec3D20…b13F6C320.17 ETH	0x76c207…29825808	0 eth 0 ETH	0.000012664235143238 eth 0.000012664235143238 ETH
0x799c93…ba8f2d9c	23194940	Fri, Aug 22, 2025 8:52 AM	0x137664…78d1b1e5		0xae0d34…2508b9d5	1.8261358162152599 eth 1.8261358162152599 ETH	0.0000032340273 eth 0.0000032340273 ETH
0x63ecd5…60bf9c48	23194929	Fri, Aug 22, 2025 8:49 AM	0x16F09B…6E39b488	From 0xe3413B…2550ee7C to 0x5dfD3b…8B41E5Ed0.9998553330052161 ETH From 0x9878Ca…E46e03f3 to 0xC26dF8…3F0c20974900.037027 USDT From 0x10f34E…d7c93881 to 0x1F690f…e31eaaa1821313.944804 USDT From 0xe85245…1b73913b to 0x29b81C…39fe10E210350 USDT From 0xcB03F2…bA18874f to 0x50549D…C3B641af1450 ERC20 From 0x9E85C0…Aa8D6955 to 0xc3c1Ca…a396780010.197937132295442 ETH From 0x04B1b6…0aaA7a42 to 0xA3961B…2C0Cb29725004.750902 USDT From 0xB39c7B…dF89E957 to 0x82356B…C5E1e62E29759.068765 USDT From 0x5DdE8c…8795D622 to 0xf5bc0D…7c65f19e3 USDC From 0x41E5D7…3e9fc8BD to 0x4F36B3…56dBB71b1.089507 LINK From 0x1e6Fa4…C01825C2 to 0x77F072…A07996022000 DAI From 0x4a2D0B…B51cc61C to 0xe341ec…4110eE7c1 ETH From 0xf94De9…76d445e1 to 0xbef3F3…B4b9b32013.98 ETH From 0xc2015E…ed7B736B to 0x839BbC…8206e1302222.32 USDC From 0x9c6Ed3…508E45B6 to 0xe6E68A…f44dD2d3250000 USDC From 0x77DD3E…4C174928 to 0x4Eb22c…83870Cb150008.550579 USDC From 0xB026d9…0AaE1F2d to 0xe0fc36…3FC63f8310 USDC From 0x5f060e…11Ee1630 to 0xC98d44…02D8bE73132554 USDT From 0x137664…78d1b1e5 to 0xaE0d5C…E99DB9d5162.808826 USDT From 0x5C32a2…80153E1B to 0xeD2708…6fed235E50000 USDT From 0xB87A0D…2865Bcd0 to 0x83f1b2…9F1f2dc92000 USDT From 0x0C1758…b4BE2919 to 0x9FEd84…931D231550000 USDT From 0xB74B83…Db10b344 to 0xD5CedA…5aa8C7699000.000000833363 DAI From 0x1E8abb…2621ef33 to 0xB9318C…E802D4801.5 ETH From 0xb8c091…0426cbf0 to 0xD40d69…8Cc20392500 USDT From 0xeb4279…e24C64a1 to 0xEAedb7…56b0f4040.5 LINK From 0x608467…A3867BBB to 0x94e453…5D29B9455 ETH From 0x4315FC…135cF7b0 to 0xde7561…Ef8807f6478295 USDT From 0x3bA0fd…BB72C190 to 0xFF9Ea0…C58261820.497652 ETH From 0x265a27…22Ac77ee to 0x205B1A…9E91a6D91500316.436254 USDC From 0xa8B5b8…0be71E43 to 0x4cfB7f…3684278e2319.141732 USDC From 0xeaE2A1…8A9c797A to 0x137cB7…Aace91B22000000 USDT From 0x25214E…A9cdAE5A to 0x698000…1aaA221A85000 USDT From 0x935628…4c2D5797 to 0x269c71…1C2cCb374501.057749 USDT From 0x386B36…1843a951 to 0x4ba567…960c78b51.5 ETH From 0x919D1A…050Ae210 to 0x27Cc41…659681A912200 USDC From 0x60453f…754a2615 to 0xa3D825…7029aDe72.247723084869175 ETH From 0x2F003b…5a89dF3b to 0x8bd9F7…A376e51d7.6 ETH From 0x4c2cEb…88536841 to 0x445f3f…5213cCa7300000 USDC From 0x8e880B…4Fa44BDD to 0xeeD611…3831354f180361.44858 USDC From 0x53983a…9De1401F to 0x5f061a…d8901630100000 USDT From 0xECD18D…83184Ef0 to 0x39a275…0Db89b381 USDT From 0xA43688…0c23Bb31 to 0x1e90fc…bF42aD615813.993061 USDT From 0xd62fDA…BfED7A04 to 0x937adf…862C03662637 USDT From 0x21bDc5…e0fE8E8f to 0x50Cb49…7A12B509276.036437 USDT From 0x7cd4c9…001CADBb to 0xcF8762…E57036992374.687765 USDT From 0x89B11b…E04928d1 to 0x092ba5…9A88896910540 USDT From 0xAa43C1…84dCFEC2 to 0x7CE048…3238cEcE100 USDC From 0xe7b565…552d72fA to 0xDbBc63…0610A14C7500 USDT From 0xfe9964…12Fa984E to 0x03E662…ad69aA1a5944000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000066094966111713 eth 0.000066094966111713 ETH
0xb90dec…bdd3c7a6	23194916	Fri, Aug 22, 2025 8:47 AM	0x137664…78d1b1e5	From 0x137664…78d1b1e5 to 0xae0d34…2508b9d5162.808826 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068324850580009 eth 0.000068324850580009 ETH
0x39bbbe…5cb435a8	23194912	Fri, Aug 22, 2025 8:46 AM	0x3f867b…4c0f9885		0x137664…78d1b1e5	1.8118919210931397 eth 1.8118919210931397 ETH	0.000003820262103 eth 0.000003820262103 ETH
0x8f9066…83da8705	23194911	Fri, Aug 22, 2025 8:46 AM	0x3f867b…4c0f9885	From 0x3f867b…4c0f9885 to 0x137664…78d1b1e5151.14607 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069478030269396 eth 0.000069478030269396 ETH
0x1f834c…3a634552	11024934	Sat, Oct 10, 2020 4:15 AM	0xeEe28d…D69920da	From 0xeEe28d…D69920da to 0x137664…78d1b1e511.662756 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00449576 eth 0.00449576 ETH
0xb8e094…6ac2076f	10743385	Thu, Aug 27, 2020 5:25 PM	0x137664…78d1b1e5	From 0x137664…78d1b1e5 to 0x349DC5…B7D17Ba62887.82341 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005084546 eth 0.005084546 ETH
0x82fd19…db0ff352	10743240	Thu, Aug 27, 2020 4:50 PM	0x443e65…5aA7Cd10		0x137664…78d1b1e5	0.0002 eth 0.0002 ETH	0.004074 eth 0.004074 ETH
0xa14f37…4307925d	10743102	Thu, Aug 27, 2020 4:16 PM	0x443e65…5aA7Cd10		0x137664…78d1b1e5	0.01329768 eth 0.01329768 ETH	0.004032 eth 0.004032 ETH
0x78f802…ec1cbbf8	10743046	Thu, Aug 27, 2020 4:03 PM	0x1062a7…ba7E5Ab3	From 0x1062a7…ba7E5Ab3 to 0x137664…78d1b1e52887.82341 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.007700633 eth 0.007700633 ETH
0xb5eec0…1d7a6ccc	10517441	Thu, Jul 23, 2020 8:59 PM	0x137664…78d1b1e5	From 0x137664…78d1b1e5 to 0x349DC5…B7D17Ba65042.227665 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00209768 eth 0.00209768 ETH
0x69927b…fbd4afd6	10516566	Thu, Jul 23, 2020 5:44 PM	0x443e65…5aA7Cd10		0x137664…78d1b1e5	0.00504884 eth 0.00504884 ETH	0.00168 eth 0.00168 ETH
0xe058e1…7837293a	10516467	Thu, Jul 23, 2020 5:18 PM	0x46705d…c09723B8	From 0x46705d…c09723B8 to 0x137664…78d1b1e55042.227665 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005790763 eth 0.005790763 ETH
0x47bbba…a3ed45eb	10438571	Sat, Jul 11, 2020 3:43 PM	0x137664…78d1b1e5	From 0x137664…78d1b1e5 to 0x349DC5…B7D17Ba621519.803441 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00104884 eth 0.00104884 ETH

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