Address 0x17f9A2B2cf41ED0Fd8e094a15D676c4aa6B93c16

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
0xfbfff8…8f1ea303	23074621	Tue, Aug 5, 2025 11:39 AM	0x6cBB0D…A7Af73E4	From 0x1B051E…61Adb279 to 0x34D279…aaa42F0b5000 USDC From 0x0F3D9B…D6Ffac8D to 0x953322…2773A2c72838.95 USDT From 0x6417a5…4cBfDdb2 to 0xb160a6…8C5090A810003 USDT From 0x68565b…A7CB427D to 0x224FA2…D1B6d96713469.423726 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92799154 DAI From 0xa1ECed…e2E8d3Bc to 0x4C3597…575b29c3300 USDC From 0x31a08d…d13c260F to 0x1e8Ea4…eDa7B714386.4 ETH From 0x4081AB…5e17867c to 0x9197c5…6fA2CD941300087.12 USDC From 0x0FC059…3e1C44D4 to 0x7056F4…7a89B6Ca3.137792125 ETH From 0x603A16…D99c3437 to 0x7d1aE5…4310f6476751.080172 USDT From 0x773297…8EFFCF1e to 0xBb91F6…8706a0F3170000 USDT From 0x0C7c27…8cEFDc50 to 0x389F7e…42495B100.3304077 ETH From 0x22808c…B1Eea58F to 0x39D489…c202ED4e1470000 USDC From 0x28be95…99ED99c0 to 0x4F9B2A…feAddff41813 DAI From 0x31dF44…4359e27B to 0xa868d1…84eF856875152 USDT From 0xC616Bf…43ef4957 to 0x8e7c20…d83c907F4.180416601245015 ETH From 0x85cACc…614Ab1aA to 0xd30D52…8F68b4d08.5 USDC From 0xAd21a2…7fa2FB6a to 0x1b39a5…65E8537d26000 USDT From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0x16E00F…d3b1C651 to 0x54980c…a8eB122120621.626421 USDT From 0x03cd0F…db33a171 to 0x8fC019…542f3A8B695.89 USDT From 0x962646…bF626ffd to 0x9Cefcc…560342B15.480936644758526 ETH From 0x1Dc77A…8EA5D88A to 0x34FA8d…3Ef3C24622703 USDT From 0xCA4B08…771712FC to 0xF596bD…6b0DCdd70.1587967021100906 ETH From 0x618d42…2CdB6322 to 0xCb96da…A6825e0316962 USDT From 0x904Fb2…9e488Fa2 to 0xf09BDD…79e6630845000 USDT From 0x63d186…b9759FEB to 0xcD2f7c…276E6D3a200000 USDC From 0x64A9dd…038cF933 to 0xf7C1bC…910221eb8554.838709 USDC From 0xfBcbd4…aC7B2Af9 to 0xDdB684…2C279A821.500082541648882 STETH From 0x25a38b…e8477f62 to 0x398355…f4C6509026628 USDT From 0xF28E1B…a720085f to 0x252794…03beC3c61000558.202997 USDC From 0x985e08…13f66395 to 0xCa73D6…218bd330150000 USDT From 0x13A3B0…D33eb809 to 0xb6aC67…7035A1689.36514050371707 ETH From 0x8b6850…a030217C to 0x85e66D…B8720F7265187 USDT From 0x01367C…bd16ff02 to 0x7bC525…7b6989a625 ETH From 0x9A48d9…Bb5dC6A1 to 0x215851…E972A81C217167.36243 USDT From 0xA4Cc48…1383c790 to 0x5A3aA6…7be393fb1000 USDT From 0xA4bec5…43fFc600 to 0x453b4c…C936Ed0F950000 USDC From 0xbF86B9…7f211562 to 0x65e22B…d5fcb80E139.9 ETH From 0x2794Dd…6090ba4A to 0xC8c1ca…DF815B9510000 ETH From 0x158B6b…281262e9 to 0xcfD167…Acbea5C439000 USDT From 0x543CC5…0B1be189 to 0x695307…3CA7D1777968.092781 USDT From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c14077 USDT From 0xd28223…ae47c1e7 to 0x1aD9AC…ae21A10F5444 ETH From 0x9c2aC3…DDeFCDA5 to 0x3edDB0…fA49E1b655 USDT From 0x4536a4…DE36ED0f to 0x10249C…743477d8200000 USDC From 0x39bfc4…14D10d83 to 0x37F7aa…2Df140680.929273527111171 ETH From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e2136.4991795710742 ETH From 0xF58326…A22E06cB to 0x5bE42a…1e5Bb7001500.280552 USDC From 0xfFf467…894ea780 to 0x8595d7…283c097c272.27 USDC From 0x8b187E…182b5Fac to 0x5bE671…CB6b2516109900 USDC From 0x61917a…205aB785 to 0x80DA7a…8cfB03774.626660485893118 ETH From 0x63AEEa…89A868bd to 0x7BdB2a…eFEFAD4d915 USDC From 0xbd172e…fc3BeB5B to 0xb3060b…7838b96A38386 USDT From 0x2feAb8…14D31261 to 0x43376F…00C8ABE2460 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b460 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000106920246456295 eth 0.000106920246456295 ETH
0x80b78a…5bdbcf79	23074606	Tue, Aug 5, 2025 11:36 AM	0x6cBB0D…A7Af73E4	From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e2136.4991795710742 ETH From 0x962646…bF626ffd to 0x9Cefcc…560342B15.480936644758526 ETH From 0x91E7ac…6F801E78 to 0x46CAA0…54b3094347.5 LINK From 0xA4bec5…43fFc600 to 0x453b4c…C936Ed0F950000 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92799154 DAI From 0xde91Df…1FC6576D to 0xC8c1ca…DF815B9510000 ETH From 0x851A20…F72aD3d6 to 0x319EeF…Bc7662Fe720 USDC From 0x2794Dd…6090ba4A to 0xC8c1ca…DF815B9510000 ETH From 0x973F81…d6668Dec to 0xE39c71…eA47b0F31278250.6 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf5.5173494409e-7 ERC20 From 0x0FC059…3e1C44D4 to 0x7056F4…7a89B6Ca3.137792125 ETH From 0x45D658…98cBeee0 to 0x57bbE3…cded7b650.7976 WBTC From 0x7F517a…bE5e9199 to 0x5A6f41…b8bC09b4300 ETH From 0x23e41d…EFB384A2 to 0x18bef7…c26041650.000517980374925921 ERC20 From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3331850000 USDC From 0xc5e8Ce…2FF46b98 to 0x726BcB…51E4B3441500000 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000043419068793828 eth 0.000043419068793828 ETH
0x914439…c5441b81	23074577	Tue, Aug 5, 2025 11:30 AM	0x6cBB0D…A7Af73E4	From 0x857fca…97C62f23 to 0xE299Df…1a3842AF2602.114331033511 DAI From 0xF28E1B…a720085f to 0x252794…03beC3c61000558.202997 USDC From 0x28a618…e4642117 to 0xa589A8…0370a2cB2.011940643479471 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce093.419 ETH From 0x115434…D67C9f34 to 0x8247ad…84d3313c19845 USDT From 0xdbB712…5D881Ff6 to 0xE299Df…1a3842AF536.1248773275028 DAI From 0xBC7855…C82EC2aF to 0x0dCFd8…0076312331562.254482 USDT From 0xFae368…E215a812 to 0x762156…5A32773C10000.36 USDC From 0x050B95…14F64502 to 0x94Aa78…41E49A5f100000 USDT From 0x40Fc31…5b29c13a to 0x49746b…0744386B109990 USDT From 0xB807bB…0a182deb to 0x2E2800…D37793d30.2782721782267018 ETH From 0xBC25DB…4CF5269b to 0xd0f8f6…A3b28112800 USDT From 0x80D53B…4efB0377 to 0x9c44b1…1D9E993225.9 ETH From 0x3AF644…cd2FB7CD to 0x660e36…A85C2D081800 USDT From 0xd58B7F…da3ba63C to 0xE7648E…22b12e650.3 ETH From 0xc4ea61…1c626b6F to 0x14290C…32BEF6972866 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a34127 ETH From 0xd28223…ae47c1e7 to 0x1aD9AC…ae21A10F5444 ETH From 0x65d263…60285Bf8 to 0x5fEB90…df7d3F38100 USDT From 0x0D7Bf9…F0D1157b to 0x4bbeAc…eE4b9cB91.049475018191758 ETH From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c7100000 USDC From 0x603Da9…845333f3 to 0xE7648E…22b12e650.3 ETH From 0x20da8D…eb0188B0 to 0xe01037…b6e6190b10.0003 ETH From 0xbF86B9…7f211562 to 0x65e22B…d5fcb80E139.9 ETH From 0x601162…b54212C7 to 0xe66ec0…14038Dd73 ETH From 0xd7d7Ce…97ab91eF to 0xa3E4eA…8498505b668.988617 USDT From 0x25eD63…668bd8d0 to 0xC60005…58346F8D10000 USDT From 0xc6E374…c2b49AAF to 0xc6789E…56B258FB0.016376842053546815 ETH From 0xA3Bfa1…EE3f6b74 to 0x7F6384…9d4Ff5D60.8187577367714908 ETH From 0x99D5a2…C5cE7A71 to 0x3466c9…e5195fB52884.442116 USDC From 0x636BdB…a3A9C837 to 0x4Cd26b…7002dcEC1.49269927 ETH From 0x8C4558…aEb1A46f to 0xbAD626…3E547438156 ETH From 0xCB9743…6E1F2D43 to 0x658019…f0891912530 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f158730.2 USDT From 0xb007E5…bF6bAcA9 to 0xA56dA9…2Aa02B3330000 USDT From 0xc18Eff…18C17f77 to 0x9A3540…A44c547e3.137990812 ETH From 0x1BA8BA…e867F83e to 0x7987b6…F02fA4922500.445079 USDT From 0xBaF746…362d853b to 0x80DA7a…8cfB03772.1540304809436046 ETH From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e2136.4991795710742 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a62547976.0051 USDT From 0xa0192f…e8e36481 to 0x4Fc77B…82d4a455150000 USDT From 0xAffb11…86a77AC2 to 0x4172a5…779259f41.8721 ETH From 0xA70697…c8e73e65 to 0x0547A0…618727B66.22 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a62799154.5258130054 DAI From 0x4Bb54B…8C4B9cb9 to 0x0d76C5…01D1157B0.2058660933170429 ETH From 0x2E29f5…c77793D3 to 0xA79a51…867cf0C10.27822566594202286 ETH From 0x3e375F…73439dB4 to 0x4172a5…779259f42.0993 ETH From 0xbA10B2…49B73af6 to 0xe17324…5FB0fBff4.0035348642070305 ETH From 0x74F3Af…bd9FBDb3 to 0xcdE1e9…263647E92750.495089 USDT From 0xF58326…A22E06cB to 0x3E197a…dB6Cd0136859.671528 USDC From 0x7Fa45b…Dff14000 to 0x0aaa7a…972157ce70000 USDC From 0x80ac93…4fd5F620 to 0xE9b7b3…5Cd5bD5B0.81 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000092038696159496 eth 0.000092038696159496 ETH
0xbc331d…0915da1f	23074559	Tue, Aug 5, 2025 11:26 AM	0x6cBB0D…A7Af73E4	From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e2136.4991795710742 ETH From 0x23e41d…EFB384A2 to 0x4F17F0…Ba3d34521.422e-15 ERC20 From 0xc32319…5F3c64d2 to 0x93dBB7…8ceB42c81.505 ETH From 0x9301B4…CC5da882 to 0xa7c28f…1b0DB22a18460 ERC20 From 0x728c80…408e5B56 to 0xc183a2…92C17f773.1379908124154334 ETH From 0x54F27d…d29E37C3 to 0x48F525…eE77e088441.838331 USDC From 0x646279…cfF1e6E3 to 0x4F17F0…Ba3d34521.422e-15 ERC20 From 0x144268…45736F59 to 0xC75e62…d22F27e29451.388399 USDT From 0x66d722…074fc818 to 0x23ed4d…8bb384A21.422e-15 ERC20 From 0x1f734F…8cF47F10 to 0xb8b4d8…Ee30F99f0.0618637891746354 ETH From 0x74f315…b30BF8D5 to 0xb36254…59AcCC9d0.14335485352027896 ETH From 0x2ca5D7…DA12F1d4 to 0xA2491d…ab05F6521.0158407480588227 ETH From 0xc18cd2…AD6BA7aE to 0xca38F4…5eB1DcD41200 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000028654444542278 eth 0.000028654444542278 ETH
0x22c25e…0a6ac1cc	23074546	Tue, Aug 5, 2025 11:24 AM	0x6cBB0D…A7Af73E4	From 0x8C4558…aEb1A46f to 0xbAD626…3E547438156 ETH From 0xf8D12a…aC69fb7B to 0xe2b904…1A93D2920.13664674357145395 ETH From 0x05Bc1f…84Cf4791 to 0x222149…90D95347100 USDT From 0xde4c4B…199F659e to 0x3a0F8f…ACCd57912820 USDT From 0x751bd0…b3fc3aBe to 0xA01c6f…c2E36481100 USDT From 0x4FFA91…55a115B0 to 0xAade13…01Ec05e4237.177975 ERC20 From 0x8b4EC2…107038b8 to 0x8E44DA…e49733a71057000 USDC From 0xbF86B9…7f211562 to 0x65e4Db…fc70B80E139.9 ETH From 0xfc5E3e…4Ef350eA to 0x1B9Cf1…e8286b3812873.38 USDT From 0x640D5E…6689c4aC to 0x06D8d5…65D55CFD1968.753985 USDC From 0x5b0c9A…32B9fd55 to 0x32081a…8EE729Aa24270 USDT From 0x2732da…03436388 to 0xc69b96…1727Ce7e168290.067237 USDC From 0x46c148…44bcE311 to 0xe3541F…A6F744838000 USDT From 0x54E49a…a9E7Da0f to 0x8295ac…7C1D081A35 LINK From 0x0774c9…45CD5b6f to 0x6f5f0D…542e777A1 ETH From 0x3e375F…73439dB4 to 0x4172a5…779259f42.0993 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a62799154.5258130054 DAI From 0xDdEc81…B3F894E1 to 0x61C520…779a69473000 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca2300000 USDC From 0xE80C23…24d51df9 to 0x3d042a…624200374.9 ETH From 0xd28223…ae47c1e7 to 0x1aD9AC…ae21A10F5444 ETH From 0x80D53B…4efB0377 to 0x9c44b1…1D9E993225.9 ETH From 0x410B79…9e407a66 to 0x1ce84C…b43E5F7a100000 USDT From 0x1b879d…3A5dea79 to 0x3d042a…624200371.49 ETH From 0xAffb11…86a77AC2 to 0x4172a5…779259f41.8721 ETH From 0x417B5F…9A9259f4 to 0x56a4D2…CA7B5e830.0084 ETH From 0xC57A81…13e2BfBe to 0x0601Cd…f4B1cDBb0.5449680376245933 ETH From 0xd58B7F…da3ba63C to 0xE7648E…22b12e650.3 ETH From 0x1baCeA…8FB49A29 to 0x181474…305fEd8f454800 USDC From 0x94B809…A16ad80F to 0xd97ad9…1E126d25246 ETH From 0x7654cd…D53D8c13 to 0x680358…860864215500 USDT From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e21 ETH From 0x8A65ad…3b320d88 to 0xDFD549…2aD03A2f0.06 ETH From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae921238466.327009 USDC From 0x80ac93…4fd5F620 to 0xE9b7b3…5Cd5bD5B0.81 ETH From 0x8CEf2D…AFd20F5F to 0xc53b53…7660699a50000 USDT From 0x3E4603…Fb63F539 to 0x72D525…A7C6c2822500000 USDC From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0x549d83…57963425 to 0x1C60DB…579Af5d61500000 USDC From 0x926A0f…056b8187 to 0x541a84…F15E43C61000 DAI From 0xC79C99…673eAb8a to 0x191281…c0d3A305912.642879 USDT From 0xbA10B2…49B73af6 to 0xe17324…5FB0fBff4.0035348642070305 ETH From 0x417B5F…9A9259f4 to 0x56a4D2…CA7B5e830.0084 ETH From 0x7B895c…3dbA29d6 to 0x412742…9783D6C80.12531806269172302 ETH From 0x06f0ad…37eeFAaa to 0x721d16…C363de5c66011.816115 USDT From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F70000.003035 USDC From 0xe2bEd3…07ad3e8f to 0xCb12Be…7e5E4323201.52 DAI From 0xD67090…5fE7B819 to 0xe9164e…fa983F762500 USDT From 0xD3a41a…9bcC1c07 to 0x06c072…2e9D00213000000 USDC From 0x45422B…659f7E60 to 0x1181C6…A0f8c1d85000.900162 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00007733709286936 eth 0.00007733709286936 ETH
0xd186a3…2e6e0892	23074530	Tue, Aug 5, 2025 11:21 AM	0x6cBB0D…A7Af73E4	From 0x010928…3e8Af989 to 0x109509…CeA1222B0.0101937 ETH From 0xB0B713…b426f9fe to 0x00Dd4a…6B43943B1 ETH From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e21 ETH From 0xF02135…4b5AED52 to 0x473c36…E9f772450.000080008 ETH From 0xAdF9B9…f7eC5069 to 0x998bCC…2A604aE21.2 ETH From 0xF524Fd…cCbAdf00 to 0xED0809…0C605Dc44.556 ETH From 0x889d20…478dB4b5 to 0xc8b429…B65AB2A79.9 ETH From 0x468efC…6518eCb4 to 0x0B1429…d4E83AB423 ETH From 0x853552…523C5b77 to 0x23ed4d…8bb384A21.9879910824141505 ERC20 From 0x817083…5facDCa9 to 0xaE2b2C…68d3405C3876.265703833245 ERC20 From 0xd2d44E…C8badf81 to 0x889f3f…008DB4b51.009292124031075 ETH From 0x8019E8…62B6Ce4F to 0xC973Ea…837C00F020761.596666698282 ERC20 From 0x646279…cfF1e6E3 to 0x4F17F0…Ba3d34521.9879910824141505 ERC20 From 0x23e41d…EFB384A2 to 0x4F17F0…Ba3d34521.9879910824141505 ERC20 From 0xa8b7Ae…f103595a to 0x56Cd77…dAC7BC9b170 USDT From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd3000 ETH From 0x033E69…Aa34aE12 to 0xa6ebE6…C87a5f2e5802 USDC From 0x509be4…956C0F48 to 0x09A922…de76004e21530.0153 USDT From 0x00d7a9…B343943B to 0x05f197…9fD611110.0024 ETH From 0x5ba82F…aC6B0D0e to 0x7319Ad…6Ef7336310000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000028778536879053 eth 0.000028778536879053 ETH
0xcfb39b…b6c3166e	23074443	Tue, Aug 5, 2025 11:03 AM	0x16F09B…6E39b488	From 0x2d5C67…976100Ff to 0x603a2C…01CAF5EE60000 USDT From 0xbCc7FF…DB9B6B00 to 0xA91dDC…4C96412d10 USDT From 0x640D5E…6689c4aC to 0x929EBc…2d3151d54170.759008 USDT From 0xF45c6D…00751d3b to 0x23DA47…7A00C26956400 USDT From 0xc82755…b9496112 to 0xB7f3dB…F192591a100009.80096 USDT From 0x6F9E6A…cbAB0183 to 0x92d24C…262371ec1298.2774 LINK From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2277.09989219316526 ETH From 0x27fE51…921e269D to 0xCb3E73…97d811eF3.026243093717525 ETH From 0x62b0f3…A62FC33b to 0xc13eb3…4c1d58933.4632115636889904 ETH From 0x4A1dff…FA259A68 to 0x8D3f1C…c87911F67354.280667 USDC From 0xfAd407…03a206Ba to 0xF620Db…2341ce863.0995670080314763 ETH From 0x672261…2c7401Bc to 0xb24b7c…a0618fb10.032709 ETH From 0xA8bc6B…0d2b9332 to 0xd3038a…6548C1371.53 ETH From 0xf59362…3A888982 to 0xb14399…F8F8dde6295172.610865 USDT From 0xBF9e69…8b0b5860 to 0xD9945d…1b422f521552.25 USDC From 0x8838Bf…5402D7E3 to 0x550E37…7527BB7F89500.01 USDC From 0x1430c9…Ea9A85c6 to 0x1D8d76…a58c29f72000 ETH From 0xF1a329…6911a286 to 0xDCa191…b06b3B9518990 USDT From 0x14Dcdd…7a6CA50e to 0x53EeD0…84f25e5a10 ETH From 0x238A3d…17AE5A35 to 0x9a5cb2…67cC870E5001 USDT From 0x22808c…B1Eea58F to 0x39D8b2…ade7Ed4e1470000 USDC From 0x9d8380…A9B8c945 to 0xc03c07…daDe9D72330.09 ETH From 0xFd0128…fd0a367c to 0x1CC25A…bAF6a77B0.3 WЕ᠎T᠎Н From 0x6370bE…4D5b4f6D to 0x6741a9…64c6A1D3200200 USDC From 0xd4d893…442eB559 to 0xbb705d…6b4e21345000 USDC From 0xD24487…FD7ec612 to 0x708D7A…1ACC58b62079.98 USDC From 0x09db1F…31c89A3D to 0xe04985…5a84cAdD23462.89 USDC From 0x5e25e4…69371587 to 0x558AFA…32B1BDC61224134.58 USDC From 0x9b99E2…e915F39E to 0xAdd990…cd9FfC311.507259464609921 ETH From 0x969a98…0F4A8f1C to 0xa3Dd93…3261416A406044.984 USDC From 0x95cB17…CE6D9ce2 to 0xF7c938…cA01d65617000 USDT From 0x23e099…5a8BD989 to 0xb65437…2bA8d05C0.5020785093249656 ETH From 0x3f90cA…e8C53391 to 0x230f99…3fFa4E961.650587507853075 ETH From 0xE1d26c…d4adE241 to 0x3aFa0A…F61D25422900.763827 USDC From 0xFC82B4…19BFB88b to 0x5415e3…CE666f194190 ETH From 0x69B0be…65e366e3 to 0x883847…FEbCD7e336000 USDC From 0x624D1B…54576225 to 0xC4Ea68…99826B6f16000 USDT From 0x602a43…A07c10a6 to 0x2dd975…6AAdaF3d2995 USDC From 0x05fa41…6CFA8146 to 0x8F22a9…B154b5231.097573932607544 ETH From 0xA3e9Bd…a400c5a8 to 0xB1a88e…4e9E82bA475 USDT From 0x00Be30…47DF82d2 to 0xcb4634…771B42cC5035 USDT From 0x4f0Fe4…0e3b0b40 to 0x897319…E66C09799000 DAI From 0x0f3554…52173730 to 0x354D84…2fa102545603 USDT From 0xC73c5d…50652882 to 0x9F0cF9…9968a7a44141.51 USDT From 0xdB0AC2…1f76A57b to 0x30687F…80740C4030000 USDT From 0x3cE303…516fdf9B to 0x074B9a…7315Bfb93960 USDC From 0xcc1788…6852db4d to 0x35e150…AeEe7dB21000 USDC From 0x1f11ab…aD4587b3 to 0x1373b5…912546305819.19 USDC From 0xEc7832…306B9184 to 0x393a96…Bec4512c95546 USDT From 0x9e276F…eC55b339 to 0xE0CFfF…A05732D447660 USDC From 0xB88856…ac9E498D to 0x025EE1…5b22cC831009.99 ETH From 0x23497A…C80847E5 to 0x078594…571F34259170 USDT From 0x9d7A56…865aC140 to 0x80Ee58…41d0F3ea18935.640162 USDC From 0xadD90F…e19cfc31 to 0x9195Dd…1Be6A5df1.04096892887934 ETH From 0x1A51C7…244be754 to 0x3d48De…2Ae7d7253440 USDC From 0x9c2aC3…DDeFCDA5 to 0xb338E0…2f8B60BD2660 USDC From 0x61EeCa…778A07D9 to 0xFCB74F…cCe63E88115.455976 USDC From 0xC56BdA…Cf2339Fc to 0xcaFaaC…f14ee2180.507 ETH From 0x3ab856…f157F856 to 0x5CFD14…B835ADa50.690019 ETH From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8991000000 USDC From 0x13639F…6911E5Aa to 0x42B07f…bfa9147a15095.99533 USDC From 0x23E2A4…c85c121E to 0x9BEBd7…F7c8fcC85772.23233 USDT From 0xB469Bc…33A3fFd6 to 0x97DEd4…6AF5C3Eb1174.772378 USDC From 0x62eF5C…4628C702 to 0x99fAc8…8eD76A60343055.7 USDC From 0xCFbFec…4C377C96 to 0x9d7ae5…804BC14018935.640162 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00009887459947077 eth 0.00009887459947077 ETH
0x861db5…7941c342	23074419	Tue, Aug 5, 2025 10:58 AM	0x014523…507a6360	From 0x62eF5C…4628C702 to 0x99FaAa…d41e6A60343055.7 USDC From 0xCc922a…8c4263e9 to 0x1e8678…FddBb7141250000 USDC From 0xb9C383…FCa6C8F2 to 0xFA10A4…2BE8cdEf111086.64 USDC From 0x6370bE…4D5b4f6D to 0x6741Bc…3462a1d3200200 USDC From 0xB8ffB1…CDaF4193 to 0x112Cd7…aF36E3331850000 USDC From 0xc9F9F6…c6E4c04f to 0x5CAfC5…735003e0997953 USDC From 0x17f9A2…a6B93c16 to 0xF965c0…2da0a9e2277.09989219316526 ETH From 0x1430c9…Ea9A85c6 to 0x1D8d44…07f129F72000 ETH From 0x9d8380…A9B8c945 to 0xc03C6B…65479D72330.09 ETH From 0x7A7A07…90a0d19d to 0xc210Be…BEfbbAE1326 ETH From 0x436F61…1356B3B5 to 0x3985bC…9f0cf8961000 ETH From 0xcBB65F…7106E7ca to 0x5Bbf93…43A802fE293 ETH	0x4a43b7…Be0b2a26	0 eth 0 ETH	0.000022450969161702 eth 0.000022450969161702 ETH
0x2fe509…ad59e9ce	23074406	Tue, Aug 5, 2025 10:56 AM	0x16F09B…6E39b488	From 0x3b56BF…5e9D8040 to 0x121b67…7Dc0f1B316.645426163403698 ETH From 0x866175…86Bad6A3 to 0x9Db272…5370184a289231.200048 USDT From 0x3e6cfe…262E8ffD to 0x224e49…7db49F964095.77615 USDC From 0x4fF51A…8B3a9a5D to 0xC7B911…BDD90f1788.765149 USDC From 0x4b2503…AD939F52 to 0xd5e646…522cC632370000 USDC From 0xcE7b02…c2D63853 to 0x29C93d…f171B78a14530.1 USDT From 0xAb4ee2…1734f999 to 0x82349b…C2eE75930.0306 ETH From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2277.09989219316526 ETH From 0x1E588C…d5E521ef to 0x54AC23…1ec6d6028500 USDT From 0xCCA023…4e68eabc to 0x230f99…3fFa4E962.08882628 ETH From 0x671896…F32e0aDA to 0xa8F7be…efd0C2b61813.6 USDT From 0x0fa6D9…81fD95d2 to 0x94a777…55e648001.4181134126863848 ETH From 0xCE9979…29DFf969 to 0xa1b1d1…1A507a7F6.06 ETH From 0x6Cf0E3…c52716F3 to 0x7CED5e…Aa321a090.6532382379122429 ETH From 0x6e1392…648fa1e9 to 0x4F2585…3fd2B64320000 USDT From 0x25080d…f0B35B59 to 0x6432F2…32A0AdBB0.9934526857299264 ETH From 0x54f22d…C52aa83C to 0xFb688d…FCB6Ef7f14780 USDT From 0x497780…809f3306 to 0x68b351…75da5c321.2908768487121405 ETH From 0xEC12dD…755C4F0D to 0x6f44de…03F5C0b16 ETH From 0x44708D…171698f2 to 0x5aF007…BcdA560A6586.15 USDT From 0x1BCD0c…56a13090 to 0xC9e0C0…096FA8673.245144943744 ETH From 0x1430c9…Ea9A85c6 to 0x6c99d5…c81B27916000 ETH From 0xd3Cce9…18769D1d to 0xB8F4e6…8dBbE70e0.97443606 ETH From 0x73Ac1f…542565eA to 0x482450…221Ff6382.039207174656314 ETH From 0x2FAc47…57d38D89 to 0xdc5191…93303F051274 USDT From 0xa533eA…33cFe320 to 0x855B6a…9034B8383.1376943485653226 ETH From 0x9d8380…A9B8c945 to 0xc03c07…daDe9D72330.09 ETH From 0x7D011D…e79CA691 to 0x18Cded…5c621220588.822 USDT From 0x73548D…8a42e2D1 to 0xAea63a…75A97a00739961.358 USDT From 0xc93131…4D5ef90e to 0x791ab5…04cDAC06100000 USDT From 0x1DdeFC…297E5bB9 to 0xA08cB7…AB4320a233403.154247 USDC From 0x6303A4…78e8df61 to 0xE36d82…584E7C562199 USDC From 0x230f87…BB554E96 to 0x8f4432…Ce5186cb1.2120698865718254 ETH From 0xcE8979…0770C0dc to 0x6FFc03…422D3A170.1899747604961055 ETH From 0x801C20…11026857 to 0x89ace5…377cf1C530 ETH From 0xd28223…ae47c1e7 to 0x1adC2E…9E51a10F5444 ETH From 0x6311b8…146Dd05D to 0x9c8a66…78aa16cc12000 USDT From 0x8e4341…04057AF6 to 0xCf4230…FC48Ed802675 USDT From 0x969a98…0F4A8f1C to 0xa3Dd93…3261416A406044.984 USDC From 0x89dd6A…4D7dA35A to 0xFB7f27…83BB33F50.1858088206529042 ETH From 0x00Be30…47DF82d2 to 0xcb4634…771B42cC10 USDT From 0x6B4001…A502A636 to 0xb3bd5a…42f90a702583 USDT From 0xd62b3E…3ef0aC08 to 0xBdac79…FA6104f31.0754371083886263 ETH From 0x246638…EB63FB56 to 0xDb37eC…273840Df1.1848 ETH From 0x881f23…4a933508 to 0x80FD8f…02198F213.35347965 LINK From 0x094953…fB43740A to 0x0c4c91…cD0c590E0.02326165 ETH From 0x3A89Df…0DB08e42 to 0x30391E…83709e501.5 ETH From 0x1BCe89…E61235df to 0x2A1F5F…85Caf6477995.614139 USDT From 0x4D5C3A…a5618701 to 0x398d7e…58b7EA1e1000.091008 USDT From 0xFFF069…F117A2C3 to 0x147301…29dcf61812821.488338 USDT From 0x42fD2C…715Eb76e to 0xAB4Eb2…d9E9F9991.05393748 ETH From 0x942763…4bcF82cD to 0x7EE5A4…906a02805000 USDT From 0x9fA80E…5BdB5a67 to 0x9Fa847…4aFe5A6743750 USDT From 0xC0A23A…2143ED99 to 0x2f54c7…516445074899.768731 USDT From 0x3DEE67…54555FBb to 0x71D6aF…D3DCD69013.43751 USDT From 0x1ddbF2…d575bf14 to 0x40f58E…53e62D3510.140145149754394 ETH From 0x749229…0bF050aF to 0x8C8306…A97aA3dA23000 USDC From 0xea6407…E5Efe6C0 to 0x606a4A…f5CA016737.00287008 LINK From 0x15954b…e0Cb8Afc to 0x7D5445…B9ae8C7F140 ETH From 0x48dA86…40b21605 to 0xa6F347…6373Ce8210029.684486 USDT From 0x5b71D5…De6c75F9 to 0x146190…B121233A79.41128264 ETH From 0x774Db2…c2253e41 to 0x761539…EcaFE8B80.9587997236208158 ETH From 0x42c7b5…4EcA053b to 0xC8C5c8…8e735B9510000 ETH From 0x8582E8…AA0F55cA to 0x39e231…32E2D6F112.7644 ETH From 0x623163…5FCD274F to 0xcDDa99…1E8025791.362755038904128 ETH From 0x1920Fd…401912fF to 0x1AD363…6132f3F122448.29 USDC From 0x4824B1…aF4bf638 to 0x3eA9D0…f90CcDCF1.9214495950754666 ETH From 0xE89319…e93D14b9 to 0x6Ae087…3daBA199210 USDT From 0xd98C39…2Db38c78 to 0xC3CE74…8545Bf7c6 DAI From 0x6a2166…319b74E0 to 0xDfd964…8681d3bB8193 USDT From 0x7897De…930d9D48 to 0x52d31E…BB522e607.281 ETH From 0xf5d11F…9a1dE8FC to 0xd83FB0…1a542992116714.155912 USDC From 0xCE32D2…3a29F337 to 0xca6A3A…831A9E8776757.32 USDC From 0xe14643…0e507b8d to 0x7399af…9615068a10 USDT From 0xaD7900…d35AFD47 to 0x0ed168…192cADC831509.405049 USDC From 0x6741c5…3CFFa1d3 to 0x2981a7…98599210150000 USDC From 0xb45471…dA96D374 to 0xb785F0…20850ef62000 USDC From 0xc1f343…9f9E3053 to 0x17453d…9827Df280.9659823953014961 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00010912848857586 eth 0.00010912848857586 ETH
0x3e7a2f…5e40a2cd	23074385	Tue, Aug 5, 2025 10:52 AM	0x014523…507a6360	From 0x84653C…ED8a68e7 to 0x9F1760…fD666D62250000 USDC From 0x4b2503…AD939F52 to 0xd5e6B4…eB98c632370000 USDC From 0xa53C71…0A0a005E to 0x3a836a…fc1d07FA1000000 USDC From 0x1597E4…Db045763 to 0x1f0765…13575384499999 USDC From 0xc9F9F6…c6E4c04f to 0x5CAfC5…735003e0997953 USDC From 0x9fEb14…85D9FFB8 to 0x195E0A…12ab2A10206961.855139 USDC From 0x999376…5A0C6ba6 to 0xE742C2…D91695251000000 USDC From 0x9d8380…A9B8c945 to 0xc03C6B…65479D72330.09 ETH From 0x1430c9…Ea9A85c6 to 0x6c99FC…331c27916000 ETH From 0x8f9666…18D8eC27 to 0x1e8678…FddBb714110.48015226000001 ETH From 0x4c0Ad5…9EEc77cd to 0x08c2c7…58622F39250 ETH From 0x42c7b5…4EcA053b to 0xC8c5F3…0e795B9510000 ETH From 0x17f9A2…a6B93c16 to 0xF965c0…2da0a9e2277.09989219316526 ETH From 0xd28223…ae47c1e7 to 0x1AdCC0…ec48010f5444 ETH	0x4a43b7…Be0b2a26	0 eth 0 ETH	0.000027044365080304 eth 0.000027044365080304 ETH
0xd16f70…5b10a065	23074378	Tue, Aug 5, 2025 10:50 AM	0x16F09B…6E39b488	From 0x92Be7F…Ea3DCCaC to 0x1A9eCc…3fDC96b915 USDT From 0xF62eB5…Bfb0567A to 0xe46d94…268EfaBe9001.665308 USDC From 0x32faE1…32cE73cB to 0x2CBA64…4Cd41c8611111 USDC From 0xC0A23A…2143ED99 to 0x02e43F…7e0766EB18916.318351 USDT From 0x3287EA…84EdDBbf to 0xD5a92E…9Ee9673E1939.75 USDC From 0x999376…5A0C6ba6 to 0xe74226…be9395258200000 USDC From 0x138F7A…4ffFd4d3 to 0x146cFe…7aCF43E32.433706380628199 ETH From 0x994484…1142723e to 0xC5D67c…BE29f2207418 USDT From 0xbF86B9…7f211562 to 0x65EdE7…C8fcb80E139.9 ETH From 0xD260d9…88C08aB5 to 0x15Fc14…6282dB571.1906695141355332 ETH From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2277.09989219316526 ETH From 0x12Ef43…d6526592 to 0x9Ec3B9…736F5e752.9332 ETH From 0xB86275…ed3d0321 to 0x57eF97…99249C2a1.3357546725391198 ETH From 0xdB0602…A2F533B2 to 0xf458c7…798384D71.5133313773239365 ETH From 0xd3e95C…81af7222 to 0x13daF4…ec53b0c113878.955653 USDC From 0x42e7eb…Fb5e0035 to 0x99b064…41F1fA643400.173409 USDT From 0xF165F2…51a67Ee9 to 0xF16e59…Ee55075C10000 USDT From 0x088F7E…e41b8662 to 0x53eE73…890801A613856.071547 USDC From 0xde809A…C2eba6b8 to 0xD98C5f…67E88c7815 DAI From 0x65d263…60285Bf8 to 0x5fE01C…f0B53f38285177 USDT From 0x2864a7…2bDa7f47 to 0xD0b23d…a9cAc41519937 USDC From 0x1C14dA…2CdAadf1 to 0x13A4FE…068009F550000 USDT From 0x5CC38a…47F8EE40 to 0x078625…b700204c380.00961 USDT From 0xa7EE26…75700D63 to 0x4a6A8d…0719ACf4149397.59 USDC From 0xEdC654…5bc94133 to 0xE389EA…7183DDf444600 USDC From 0x72CB3F…F99237AF to 0x0646d6…84FBe0256000 USDT From 0x9B1C0a…EE11167d to 0x2221D1…7ef14ddC20000 USDT From 0x6aFB90…A74Af0D2 to 0x09fF77…72987DBc7.7 USDC From 0x2Fb6D8…69A63E8A to 0x53354f…62c754ab8574.83462 USDT From 0xd28223…ae47c1e7 to 0x1adC2E…9E51a10F5444 ETH From 0x75E11f…Dc33EB11 to 0x80D5ef…e90b03770.922690993145182 ETH From 0xde1368…Dbc3f2ba to 0x629D31…932038c723349.69 USDT From 0x212BA9…8680802e to 0x8AF9FF…6505575C215455 USDT From 0x146c62…558243e3 to 0x138fB3…8CA6d4d30.027919781627949666 ETH From 0xE297A3…11b69fCa to 0x1F3d5B…7443DCcF46700 USDT From 0xb9C383…FCa6C8F2 to 0xa858dc…b87803dd122708.23 USDC From 0x02E4eA…CEC166EB to 0x6A77b8…8440819d435610.01 USDT From 0x93b05f…7FF93bef to 0xA6387C…041cBa6E9990.59 USDC From 0xea8B21…930dF261 to 0xda1f33…646Cbc201.37 ETH From 0x00FdAe…EaaacDCE to 0x58993D…bfa6A3641000 USDC From 0x303963…10449E50 to 0x422Ac4…E9dbF8F61.869842965242316 ETH From 0x30a6E9…87E5D844 to 0x30391E…83709e503.532 ETH From 0x385991…8eb29D8A to 0xA23fe8…8e0dA2353.93595 ETH From 0x0Af4F9…e38551aC to 0x0c6Dfc…93F7BBBC5000 USDC From 0x3E3981…58f49010 to 0xFA11f3…1c2941a416845.1 USDT From 0xD3a41a…9bcC1c07 to 0x06Ce0d…c97000212000000 USDC From 0xc24bF2…dFc034bB to 0x4DEAcd…1c5994b115896.003062 USDC From 0x0F68B8…23dA28f3 to 0x9eF380…46bcAFBE5000 DAI From 0xFee75e…f7163595 to 0x7Bd708…C7CDCcB6200 USDT From 0xF28E1B…a720085f to 0x252F9C…814Dc3c6100 ETH From 0x1488E6…5da35668 to 0x9760A2…6eE216BA14818.153336 USDC From 0x2Ec524…bE4D1e49 to 0xB304A5…4559200D95.95019 USDC From 0x6B1b43…0d974E35 to 0x623CfE…769437AF4133 USDT From 0x34dDB2…15a42f0B to 0xc45f4E…d611950f15675.359551 USDC From 0xd6F96F…749d968c to 0x523c9d…862B55A62500 USDC From 0x59d8B4…8D0F524d to 0x9bd7e4…f4Ec5bC310000 USDT From 0x229F2F…820dE514 to 0x6A219A…714B74e08000 USDT From 0x593F10…63Bb0c68 to 0x42E77E…b4d7003548806.100763 USDT From 0x3Dca7f…56E413a6 to 0x0ed2Db…ECA68c6c1500 USDT From 0x2068A6…8FD82493 to 0x963891…55487bDE1.3338 ETH From 0xaacD17…d46bb29B to 0x80D5ef…e90b03770.9142406853003741 ETH From 0x736BfF…C68948a1 to 0xC4Ea68…99826B6f50000 USDT From 0x563D1A…8Ccd8D34 to 0xCd8D86…Da9E07dD5000 USDC From 0xB6c11a…6A5b0E9e to 0x3652D7…6Dc080c42983 USDT From 0x708D68…9444EcE8 to 0x49A1Bb…390B0a1b73.5 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000105576278893526 eth 0.000105576278893526 ETH
0x9294b5…7359805c	23074361	Tue, Aug 5, 2025 10:47 AM	0x014523…507a6360	From 0xF28E1B…a720085f to 0x252F2D…Bf5F03C6100 ETH From 0xbF86B9…7f211562 to 0x65Ed5e…8d70b80e139.9 ETH From 0xd28223…ae47c1e7 to 0x1AdCC0…ec48010f5444 ETH From 0x7F517a…bE5e9199 to 0x5A6217…3CBc09B4300 ETH From 0x17f9A2…a6B93c16 to 0xF965c0…2da0a9e2277.09989219316526 ETH From 0x7B26d5…aB15eEAe to 0x03a082…F36FA0fe7104644.768 USDC From 0xc5e8Ce…2FF46b98 to 0x726340…9280B3441500000 USDC From 0x1e6959…bE5a45EF to 0x2DBaA4…E6bBE97199950 USDC From 0xD3a41a…9bcC1c07 to 0x06cef5…Df7800212000000 USDC	0xFE1A83…42C3d087	0 eth 0 ETH	0.00002097617816212 eth 0.00002097617816212 ETH
0x277c4f…3391cf7c	23074352	Tue, Aug 5, 2025 10:45 AM	0x16F09B…6E39b488	From 0x8b187E…182b5Fac to 0x5Be22d…9C452516109900 USDC From 0xa1ECed…e2E8d3Bc to 0x4c30a0…6cAa29c31200 USDC From 0xd1bFFa…42079303 to 0xE6a829…810864cA4.0290623707090445 ETH From 0x31dF44…4359e27B to 0xa866e6…E2dE85687680 USDT From 0xfBcbd4…aC7B2Af9 to 0xDdbAed…76c99a821.500082541648882 STЕ᠎T᠎Н From 0xde91Df…1FC6576D to 0xC8C5c8…8e735B9510000 ETH From 0x64A9dd…038cF933 to 0xf7c154…785421Eb8554.838709 USDC From 0xbF86B9…7f211562 to 0x65EdE7…C8fcb80E139.9 ETH From 0xbd172e…fc3BeB5B to 0xb30450…6a55B96A38386 USDT From 0x8100b6…7C8C216c to 0x3caa46…D429a7b20.035759070814761235 ETH From 0x985e08…13f66395 to 0xcA7e95…C7F7D330150000 USDT From 0x4689AA…5d2cf2b7 to 0x0884Ac…17E7206620 ETH From 0x773297…8EFFCF1e to 0xbb9e9E…5Fc0a0F3170000 USDT From 0xA4Cc48…1383c790 to 0x5a32d3…3e8f93Fb1000 USDT From 0x2feAb8…14D31261 to 0x433983…0a9CABE2460 USDT From 0x1B051E…61Adb279 to 0x34dd3f…B4AB2f0b5000 USDC From 0x8C4558…aEb1A46f to 0xbaD2aa…1FB57438156 ETH From 0x0F3D9B…D6Ffac8D to 0x953D19…7f8Da2C72838.95 USDT From 0x9A48d9…Bb5dC6A1 to 0x215c7B…8315a81C7991.360015 USDT From 0x2f515a…2f7787f5 to 0xA4ace6…d03A6dB91174751.620271 USDC From 0x22808c…B1Eea58F to 0x39D8b2…ade7Ed4e1470000 USDC From 0x1F1bBA…4811452d to 0x94a777…55e648002.703902441 ETH From 0x03c672…7475af36 to 0x4e60A7…13f6aD7B100.015502 USDT From 0x418943…15629d47 to 0x94a777…55e648005.612747871000001 ETH From 0x22deD5…D330e8b4 to 0xb5848C…Ff268a5c14077 USDT From 0x1Dc77A…8EA5D88A to 0x34fC3a…0300c24622703 USDT From 0x63d186…b9759FEB to 0xCD2098…F46E6d3a150000 USDC From 0x962646…bF626ffd to 0x9cE9a9…De3742B15.480936644758526 ETH From 0x61917a…205aB785 to 0x80D5ef…e90b03774.626660485893118 ETH From 0x4536a4…DE36ED0f to 0x10257C…7f2777d8200000 USDC From 0x8b6850…a030217C to 0x85E66a…b37B0f7265187 USDT From 0xAd21a2…7fa2FB6a to 0x1b38Ff…90a2537D26000 USDT From 0x543CC5…0B1be189 to 0x695c76…6ec8d1777968.092781 USDT From 0xd28223…ae47c1e7 to 0x1adC2E…9E51a10F5444 ETH From 0xfFf467…894ea780 to 0x85916d…2042097C272.27 USDC From 0x85cACc…614Ab1aA to 0xD30BDE…80b9b4d08.5 USDC From 0x6417a5…4cBfDdb2 to 0xb1634C…933890A810003 USDT From 0x7F517a…bE5e9199 to 0x5a6282…23a329b4300 ETH From 0x0C7c27…8cEFDc50 to 0x389Bd4…02365b100.3304077 ETH From 0x904Fb2…9e488Fa2 to 0xF09bFD…A0A7630845000 USDT From 0x158B6b…281262e9 to 0xcFd2CF…9e17A5C439000 USDT From 0xF28E1B…a720085f to 0x252F9C…814Dc3c61000558.202997 USDC From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2136.4991795710742 ETH From 0xC616Bf…43ef4957 to 0x8e7b99…93EC907f4.180416601245015 ETH From 0x31a08d…d13c260F to 0x1E86A5…94a7B714386.4 ETH From 0xe4617F…e37705A6 to 0x4Dd428…E45860C92799154 DAI From 0x9c2aC3…DDeFCDA5 to 0x3eD2D2…8Fc8e1B655 USDT From 0x28be95…99ED99c0 to 0x4F9188…5631dff41813 DAI From 0x03cd0F…db33a171 to 0x8fc57d…37813a8b695.89 USDT From 0x16E00F…d3b1C651 to 0x5491f3…A0B7122120621.626421 USDT From 0xD3a41a…9bcC1c07 to 0x06Ce0d…c97000212000000 USDC From 0x13A3B0…D33eb809 to 0xb6ab8b…2e32A1689.36514050371707 ETH From 0x68565b…A7CB427D to 0x22490c…d4A4d96713469.423726 USDT From 0x2794Dd…6090ba4A to 0xC8C5c8…8e735B9510000 ETH From 0x39bfc4…14D10d83 to 0x37F682…A3B040680.929273527111171 ETH From 0x618d42…2CdB6322 to 0xCb9839…4A4A5e0316962 USDT From 0xF58326…A22E06cB to 0x5beCc1…501FB7001500.280552 USDC From 0x603A16…D99c3437 to 0x7D12B6…38fdF6476751.080172 USDT From 0xCA4B08…771712FC to 0xF59229…1D99cdD70.1587967021100906 ETH From 0x4081AB…5e17867c to 0x9192D4…8f54CD941300087.12 USDC From 0x0FC059…3e1C44D4 to 0x70531C…376db6Ca3.137792125 ETH From 0xA4bec5…43fFc600 to 0x4536B8…9145Ed0F950000 USDC From 0x01367C…bd16ff02 to 0x7Bc1b3…546989A625 ETH From 0x25a38b…e8477f62 to 0x39824d…1fa9509026628 USDT From 0x63AEEa…89A868bd to 0x7bDaa8…A52eaD4d915 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000115480873766323 eth 0.000115480873766323 ETH
0x74fa9d…4c8116a7	23074336	Tue, Aug 5, 2025 10:42 AM	0x014523…507a6360	From 0x17f9A2…a6B93c16 to 0xF965c0…2da0a9e2136.4991795710742 ETH From 0x7F517a…bE5e9199 to 0x5A6217…3CBc09B4300 ETH From 0x2794Dd…6090ba4A to 0xC8c5F3…0e795B9510000 ETH From 0xde91Df…1FC6576D to 0xC8c5F3…0e795B9510000 ETH From 0xB8ffB1…CDaF4193 to 0x112Cd7…aF36E3331850000 USDC From 0xe4617F…e37705A6 to 0x4dd472…3A2200C92799154 DAI From 0xc5e8Ce…2FF46b98 to 0x726340…9280B3441500000 USDC From 0xA4bec5…43fFc600 to 0x453602…cC99ED0f950000 USDC From 0x973F81…d6668Dec to 0xe396cb…0Fe2B0f31278250.6 USDC	0xFE1A83…42C3d087	0 eth 0 ETH	0.00002754532875913 eth 0.00002754532875913 ETH
0xceec6e…8124a914	23074315	Tue, Aug 5, 2025 10:38 AM	0x16F09B…6E39b488	From 0x40Fc31…5b29c13a to 0x497868…7f9D386b109990 USDT From 0x7e2Df4…B30020d1 to 0x618F44…6374D83C2.4717695297194084 ETH From 0xc4ea61…1c626b6F to 0x1428AB…095bF6972866 USDT From 0x89D98e…72E34014 to 0xE46149…B5c305A62799154.5258130054 DAI From 0xF58326…A22E06cB to 0x3e1a61…96c4D0132884.397113 USDC From 0xFae368…E215a812 to 0x762586…7019773C10000.36 USDC From 0xd7d7Ce…97ab91eF to 0xa3ECB4…327A505B668.988617 USDT From 0xbF86B9…7f211562 to 0x65EdE7…C8fcb80E139.9 ETH From 0x4Bb54B…8C4B9cb9 to 0x0D7b68…A44f157b0.2058660933170429 ETH From 0x3AF644…cd2FB7CD to 0x660c19…2e692d081800 USDT From 0xBC25DB…4CF5269b to 0xD0FB83…47498112800 USDT From 0x28a618…e4642117 to 0xa586C2…D53FA2cb2.011940643479471 ETH From 0xc18Eff…18C17f77 to 0x9A3907…a03e547E3.137990812 ETH From 0xC55450…12A47E1A to 0x86f794…8b1E374D1400 USDT From 0xA70697…c8e73e65 to 0x05424D…9fB627B66.22 ETH From 0xAffb11…86a77AC2 to 0x417B34…4A9259f41.8721 ETH From 0xbA10B2…49B73af6 to 0xE17fBa…75d1FbFf4.0035348642070305 ETH From 0x25eD63…668bd8d0 to 0xC60483…2c9e6f8d10000 USDT From 0x20da8D…eb0188B0 to 0xe01afD…71a2190B10.0003 ETH From 0x8C4558…aEb1A46f to 0xbaD2aa…1FB57438156 ETH From 0x6D64C3…8341c6F1 to 0xD4FCdf…9Aa050c7100000 USDC From 0xBC7855…C82EC2aF to 0x0Dcf4f…3993312331562.254482 USDT From 0x74F3Af…bd9FBDb3 to 0xcDE172…592147e92750.495089 USDT From 0xB223Bc…7cDEE156 to 0xE46149…B5c305A62547976.0051 USDT From 0xc6E374…c2b49AAF to 0xc678E0…1CEf58fb0.016376842053546815 ETH From 0xBaF746…362d853b to 0x80D5ef…e90b03772.1540304809436046 ETH From 0xf44614…3d819320 to 0x923e12…B9A0957F158730.2 USDT From 0xCB9743…6E1F2D43 to 0x658F6c…F36b1912530 USDT From 0xdbB712…5D881Ff6 to 0xe295B6…b4aA42Af536.1248773275028 DAI From 0x80D53B…4efB0377 to 0x9c4Fca…58d6993223.98 ETH From 0xb007E5…bF6bAcA9 to 0xA561e9…c5CB2b3330000 USDT From 0xe395D6…CbaA8626 to 0x62FE61…DefC8A212500 USDT From 0xa561cB…38A02b33 to 0x19E861…c61DBCcc1500 USDT From 0x244FE4…D1DEcCA3 to 0xE98B84…9C6290c65244.232118 USDT From 0x99D5a2…C5cE7A71 to 0x346974…60cA5Fb52884.442116 USDC From 0x050B95…14F64502 to 0x94AFAA…e8439a5f100000 USDT From 0xBC67E4…3fAa15f8 to 0x463334…e391cE093.419 ETH From 0x65d263…60285Bf8 to 0x5fE01C…f0B53f38100 USDT From 0xd28223…ae47c1e7 to 0x1adC2E…9E51a10F5444 ETH From 0x636BdB…a3A9C837 to 0x4Cd2D2…1091DCeC1.49269927 ETH From 0x115434…D67C9f34 to 0x824A36…080c313C19845 USDT From 0x603Da9…845333f3 to 0xE76bE6…59bB2e650.3 ETH From 0xA3Bfa1…EE3f6b74 to 0x7F675B…7978F5D60.8187577367714908 ETH From 0x601162…b54212C7 to 0xE66027…C6f78dD73 ETH From 0x857fca…97C62f23 to 0xe295B6…b4aA42Af2602.114331033511 DAI From 0xf41910…624D86C6 to 0xe8F426…d3A5A34127 ETH From 0x1BA8BA…e867F83e to 0x798411…0a00a4922500.445079 USDT From 0xa0192f…e8e36481 to 0x4fcC91…4549A455150000 USDT From 0x2E29f5…c77793D3 to 0xa79E42…8737F0c10.27822566594202286 ETH From 0xF28E1B…a720085f to 0x252F9C…814Dc3c61000558.202997 USDC From 0x7Fa45b…Dff14000 to 0x0Aaf0C…22d257Ce70000 USDC From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E2136.4991795710742 ETH From 0xc6c49b…6Ba3c17a to 0x7defEd…3fb02FA58780 USDC From 0x793871…a09A9A31 to 0x0410b2…83a450081.13505009406632 ETH From 0x57C871…E2C1FeE1 to 0x8C0652…1dab17F498582 USDC From 0x4D6DAB…D1a921d1 to 0x1F0736…28F372bA107 LINK From 0x160F17…B8E7eC24 to 0x19311a…2300268B167450.070442 USDT From 0x0D7Bf9…F0D1157b to 0x4BB59c…fC629cb91.049475018191758 ETH From 0x6e45e0…b1Adc663 to 0xD5cB00…6033841A83583 USDT From 0x3E4603…Fb63F539 to 0x72D79E…24e4C2822500000 USDC From 0xFbd65D…56087eD1 to 0x012391…e6B06e9E1500 USDT From 0x936566…445F79ED to 0x40FCfe…26c0C13a525026.280546 USDT From 0xB807bB…0a182deb to 0x2e291f…b44193d30.2782721782267018 ETH From 0x80ac93…4fd5F620 to 0xe9b4E1…3DEDbD5B0.81 ETH From 0xfC4e81…A312EAb4 to 0x9349Fd…E4d8d911322000 USDT From 0x3e375F…73439dB4 to 0x417B34…4A9259f42.0993 ETH From 0x37EC26…E740F29d to 0x8aCB2b…93BF05Ed143.2 USDC From 0x0D638a…179381Fc to 0x68cCc8…6eC9024317481 USDC From 0x0999d3…822b0b85 to 0x614ceD…cFA5B4cB2200 USDT From 0x4A5202…60c4C01E to 0x050bC2…a88F4502100000 USDT From 0x4081AB…5e17867c to 0x9192D4…8f54CD941300087.12 USDC From 0xc9d6Bf…5A6798d5 to 0x8C58cE…E40556733.04532665 ETH From 0xd58B7F…da3ba63C to 0xE76bE6…59bB2e650.3 ETH From 0xDB8295…76FD8d58 to 0x24e532…07cB35ca2300000 USDC From 0x572d2d…9Dbe3448 to 0x37D446…3F8428c2301 DAI From 0x3A0227…a1Cd5791 to 0x4b7f32…BC827bA02536.9999999999995 DAI From 0xA4bec5…43fFc600 to 0x4536B8…9145Ed0F950000 USDC From 0xe3a415…F4d5924A to 0xA5aE34…17Ff9d1C7000 USDT From 0x4FFA91…55a115B0 to 0xe7f67c…8f123d596.540034 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000174491028610374 eth 0.000174491028610374 ETH
0xc5fc94…e40f2b84	23074306	Tue, Aug 5, 2025 10:36 AM	0xf965C8…dA8BA9E2		0x17f9A2…a6B93c16	0.000001 eth 0.000001 ETH	0.000010455711798 eth 0.000010455711798 ETH
0xe36e90…e584bc91	23074301	Tue, Aug 5, 2025 10:35 AM	0x6cBB0D…A7Af73E4	From 0x5f3283…f1FCFc8b to 0x2D0c80…c5965F7A0.23140711862745633 ETH From 0xDB4649…3e39B7de to 0xa35bB1…8712cB49500000 USDC From 0xCE344E…88D38455 to 0x843387…F65aA7290.00000134 ERC20 From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb240000.01 USDC From 0x940900…829eB603 to 0x951311…3718C1D6510 USDT From 0x80ac93…4fd5F620 to 0xE9b7b3…5Cd5bD5B0.81 ETH From 0x1d00E9…BA73912b to 0xDC388D…fc9F19783000000 USDC From 0xd27128…aFd9eA6d to 0x3fc358…9fE1E39D1 ETH From 0xFae368…E215a812 to 0x762156…5A32773C10000.36 USDC From 0x49bC64…5F6b333e to 0x90feF9…99D6e48730 ETH From 0xC5A792…a234D062 to 0x1E2fFE…cFAEBF6F4577.145478703001 ERC20 From 0x6BB2a5…ff4A8343 to 0x71b36a…220dEC60766.03 USDC From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611056699.5525 USDC From 0x65d263…60285Bf8 to 0x5fEB90…df7d3F38100 USDT From 0x6e45e0…b1Adc663 to 0xd5C47E…445d841a83583 USDT From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f525000 USDC From 0xeAFAD8…d4437db3 to 0xF37C85…1fa587b01 ETH From 0x4b2503…AD939F52 to 0xD5e257…7278C632370000 USDC From 0x1b879d…3A5dea79 to 0x3d042a…624200372.34 ETH From 0x857fca…97C62f23 to 0xE299Df…1a3842AF1827.322721 USDT From 0xa80865…25FB14aA to 0x41D113…0228d5a811433.4 USDC From 0x6D216D…50d16E99 to 0x563e21…FA289A44126053728.71244876 PEPE From 0xCfd650…5f9315C0 to 0x94e9E9…73C4fc22129664.160515 USDT From 0xdbB712…5D881Ff6 to 0xE299Df…1a3842AF536.1248773275028 DAI From 0x9E0063…92c33E84 to 0x3f0161…0B12A6f3115000 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa440 ETH From 0x113a1c…7bA935DF to 0x523A5E…eA77a15a87.90678605 ETH From 0xBC25DB…4CF5269b to 0xd0f8f6…A3b28112800 USDT From 0xbEcB4b…8Cd652B1 to 0xFB5efA…DD65658D8.6e-17 ERC20 From 0x4e4140…197CfF98 to 0x0544cC…1CA5b9a00.000446879664 ETH From 0x576Ec2…1DDF1f95 to 0x86aDC1…F896Bd5061.95 ETH From 0x618d42…2CdB6322 to 0x115da2…2a64199E36000 USDC From 0x17f9A2…a6B93c16 to 0xf9672F…7671a9e2136.4991795710742 ETH From 0xcDE4c1…6de2577d to 0x280173…f6Ca5B5F108.24 ETH From 0x4FEE63…E50FB1Aa to 0x8F0372…A2bB617950000 USDT From 0x334Bd2…717A7927 to 0x1bA367…a3D7a6200.0006 ETH From 0x65d263…60285Bf8 to 0x5fEB90…df7d3F38100 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00009790231855503 eth 0.00009790231855503 ETH
0x484ecb…5c4534a1	23074301	Tue, Aug 5, 2025 10:35 AM	0x4AAE2F…F8466c82	From 0xc18Eff…18C17f77 to 0x9A3923…EF4D547e0.06 ETH From 0xA24664…8c05F652 to 0xd6A730…43914ae70.207123 ETH From 0x728c80…408e5B56 to 0xc18e26…84E27f773.1379908124154334 ETH From 0x2ca5D7…DA12F1d4 to 0xa24687…DCbff6521.0158407480588227 ETH From 0xc32319…5F3c64d2 to 0x93d92a…8b9442C81.505 ETH From 0x8311A5…85701E49 to 0xf2F68A…3A722c1b0.9739502592513245 ETH From 0xc18Eff…18C17f77 to 0x9A3923…EF4D547e3.137990812 ETH From 0x17f9A2…a6B93c16 to 0xf96566…6c21A9e2136.4991795710742 ETH From 0x2C65f7…1022CEb0 to 0x96187d…483C9DdF1.5937752260561349 ETH From 0x4Cd209…B202DCEC to 0x28fB27…CBf8f7e01.49265727 ETH	0x359A77…1f4C7f08	0 eth 0 ETH	0.00004333590220359 eth 0.00004333590220359 ETH
0x72b458…6672e6cd	23074298	Tue, Aug 5, 2025 10:34 AM	0x17f9A2…a6B93c16		0xF96532…2771A9e2	136.4991795710742 eth 136.4991795710742 ETH	0.000050180929008 eth 0.000050180929008 ETH
0x7a5b6f…2874fbec	23074296	Tue, Aug 5, 2025 10:34 AM	0x16F09B…6E39b488	From 0x54E49a…a9E7Da0f to 0x829727…e8D6081A35 LINK From 0x410B79…9e407a66 to 0x1cE577…105F5F7a100000 USDT From 0x1baCeA…8FB49A29 to 0x181B9F…41eaED8f454800 USDC From 0x926A0f…056b8187 to 0x541d4c…E0C443c61000 DAI From 0x1b879d…3A5dea79 to 0x3d02ee…55c300371.49 ETH From 0xfc5E3e…4Ef350eA to 0x1b9b7d…F4186B3812873.38 USDT From 0xbBd6Ab…F844709D to 0x53e3d6…55e5ae921238466.327009 USDC From 0x751bd0…b3fc3aBe to 0xA01970…91E96481100 USDT From 0x2732da…03436388 to 0xC69937…8841CE7e197050 USDC From 0xa6868e…F9132066 to 0x889D70…824Db4b51.1146579733992774 ETH From 0x549d83…57963425 to 0x1c6F60…aC13F5D61500000 USDC From 0x05Bc1f…84Cf4791 to 0x222d9E…04c55347100 USDT From 0x45422B…659f7E60 to 0x118e64…C9B8c1D85000.900162 USDT From 0x793cf2…602E4913 to 0x2B7024…E1Cbb03f0.04 ETH From 0xCd49A5…6881D116 to 0x5fC07F…93cA880f70000.003035 USDC From 0xde4c4B…199F659e to 0x3a0257…04CE57912820 USDT From 0xa6F19d…25a00903 to 0x5c49eF…9276C5DC31905 USDC From 0x8A65ad…3b320d88 to 0xdfDbDC…B0573a2F0.06 ETH From 0x640D5E…6689c4aC to 0x06D7CB…80195CFd1968.753985 USDC From 0xC57A81…13e2BfBe to 0x060e09…7A1fcdBB0.5449680376245933 ETH From 0xD67090…5fE7B819 to 0xe91E42…bc863F762500 USDT From 0xf8D12a…aC69fb7B to 0xe2Bd27…087cd2920.13664674357145395 ETH From 0xf112FF…190dFeb6 to 0x889D70…824Db4b51.3285777206079188 ETH From 0x0774c9…45CD5b6f to 0x6f51d7…E300777A1 ETH From 0x5b0c9A…32B9fd55 to 0x32004C…cCd529AA24270 USDT From 0xE80C23…24d51df9 to 0x3d02ee…55c300374.9 ETH From 0x80D53B…4efB0377 to 0x9c4Fca…58d6993223.98 ETH From 0xDdEc81…B3F894E1 to 0x61Cc8D…c06969473000 USDT From 0x8CEf2D…AFd20F5F to 0xC53db3…89Fa699a25191 USDC From 0xe2bEd3…07ad3e8f to 0xCB1499…6f274323201.52 DAI From 0xf5dCeA…a57ea5c7 to 0x889D70…824Db4b50.7597840910069363 ETH From 0xD3a41a…9bcC1c07 to 0x06Ce0d…c97000213000000 USDC From 0x458b1b…2339C980 to 0x889D70…824Db4b51.1085234851249648 ETH From 0x214AD5…c8447c78 to 0x889D70…824Db4b51.1343459795828381 ETH From 0x17f9A2…a6B93c16 to 0xF965b3…Dba0a9E21 ETH From 0x46c148…44bcE311 to 0xE3545c…C74E44838000 USDT From 0x7654cd…D53D8c13 to 0x680BFa…EC6864215500 USDT From 0x06f0ad…37eeFAaa to 0x721D0e…4760De5C66011.816115 USDT From 0x7B895c…3dbA29d6 to 0x412514…fB09D6C80.12531806269172302 ETH From 0xf14FCa…9E14eFd4 to 0x5ED717…47C4f3722296.966618 USDC From 0xA3e753…a22055b6 to 0x3225Da…7E1ad0338000 USDT From 0xc10B68…DF6C78CB to 0x889D70…824Db4b50.9884213202121316 ETH From 0x91E5B3…acee35Ad to 0x0bfd35…f1E523C4100000 USDC From 0xaffDD0…E2502b67 to 0xF05ceb…6a00031383124.5 USDT From 0xa8b797…81E4Db24 to 0xFb941F…231860D215000 USDT From 0x459D44…51391F81 to 0xB14e65…9898Bb43285.13 USDT From 0xe4617F…e37705A6 to 0x4Dd428…E45860C92799154 DAI From 0xA677Dc…B165Ce22 to 0x083356…C0A60885831.901002 USDC From 0x721662…Bd0B9bD8 to 0x0a1d15…09Ae770d3245 USDT From 0xb9C383…FCa6C8F2 to 0xfa1073…EaD4cdEF111086.64 USDC From 0x87733c…fD98a47F to 0x3d02ee…55c300372.31 ETH From 0xA53Ce2…9228C88C to 0xAd1E1a…3f2Cff67323550 USDC From 0x8108Bc…047788d8 to 0x67Fb9f…f0Eaf1d02500 USDT From 0xEe899F…48Fc7b39 to 0x889D70…824Db4b50.04318814646430612 ETH From 0xB8BD73…cc4a80B0 to 0x252a80…66Ba739C1173.71 USDC From 0x401052…db66368F to 0x1cE577…105F5F7a232000 USDT From 0x4FDeB9…F8905048 to 0x8cED60…C9Ba6c8850000 USDC From 0xBD5F87…81570A2A to 0x3398Bf…864612eA18000 USDC From 0x80D825…0bd99b2B to 0xdd5832…c8160A762884.634245 USDT From 0x75e156…Ba79581D to 0x2E453A…296F9a210.3636676006001262 ETH From 0x2E47f3…607Abc98 to 0xbc81dF…9A7E22661324631 USDC From 0x058FE9…44C07aEb to 0xD31807…AE5D9aB41208339.83 USDT From 0x68F97a…15a3509F to 0xd0Eb3f…E19dB49c5000 USDC From 0x37d430…0B1a28C2 to 0xb863ad…01B23021750 DAI From 0x4556F9…9a6F80F4 to 0x9A1d4B…37DC68171895.677 USDT From 0x468efC…6518eCb4 to 0x0B10CC…D4AB3aB423 ETH From 0x6Ddc48…DA0c0d10 to 0xF8e075…32e085B3348 USDT From 0x470e24…35dA34Fa to 0x889D70…824Db4b51.101898655542202 ETH From 0x6A3dae…2Bb5DeFF to 0xcB66dF…0f337A789000 USDC From 0xDB8295…76FD8d58 to 0x24e532…07cB35ca2300000 USDC From 0x7b5297…d67D74bd to 0x889D70…824Db4b51.0311886410806412 ETH From 0xb6f97E…67a5244C to 0x2b2Cf6…220435BD0.938209449079403 ETH From 0xe74E89…F7c24d3C to 0x87B2FD…d2611281174.6 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000201773267095979 eth 0.000201773267095979 ETH

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