Address 0x193e40d5A2d35bEf6AC706bdDf3580c6Daf604B5

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
0xd6cb07…f45de65d	23136633	Thu, Aug 14, 2025 3:33 AM	0x6cBB0D…A7Af73E4	From 0x832468…78Ca1AD8 to 0x4456D4…B3bebD9712050 USDC From 0x9C3574…Fb032747 to 0x926619…AfBf32169.599742759567832 ETH From 0xb79f0D…769B3968 to 0x926619…AfBf32169.899979873515747 ETH From 0x2FC286…94D9a0Ef to 0x8D1146…eC8157a15213.274921 USDC From 0x1dAB3d…2FbC1438 to 0x959B6C…488B07912000 DAI From 0xddA5a8…A00b374A to 0x449188…899316f96000 DAI From 0x62f8f7…bdf9Cd7e to 0xBF57a8…1436bbBa0.9831609114884811 ETH From 0x6CeBA4…f1a77664 to 0x5856b5…d87E33601 ETH From 0x30169c…FABE96F1 to 0x832719…96cA1ad812050 USDC From 0xfD68C0…18a728EF to 0x9536B1…31297F105.238125170239068 ETH From 0x4C4Cb2…302aa82e to 0x4685D9…9685e77d22718.236842 USDT From 0x659fB3…dF3f2e2e to 0xb5B7F8…669D721c9.959805103969366 ETH From 0x01B674…74dF2E73 to 0xc06051…0F03Fc564.438183577717159 STETH From 0xddA5a8…A00b374A to 0x449188…899316f96000 DAI From 0x68e7E7…aDfB8264 to 0xcd01E4…7eca31865454398.25422 USDT From 0x56c07f…8492dc73 to 0x2E1855…Aa7Eb1Ce5270.1332650432405 DAI From 0x1e16E0…3c0a00F3 to 0xe0d44F…2a443C4A50000 USDT From 0xFCa879…EE50F028 to 0x8Ea1e2…47Bb3ad60.895 ETH From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0x4C4Cb2…302aa82e to 0xC1eA32…54863b2545436.473684 USDT From 0x285C26…92E44091 to 0xa9Df06…E41D3E435700 LINK From 0x916225…65120fd6 to 0x4b4cAb…60EcAa600 ERC20 From 0x3eDCf2…4352082a to 0x06368B…F7f5ed3310250 USDC From 0xA61b61…49dc5a2E to 0x8966eC…feb9a1851.028134999126229 ETH From 0x630f24…02B6BEd7 to 0x5A1CeB…04687A3A10000 USDT From 0x2A8098…B5bcC09F to 0x3ce05b…90d779895000 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0x969Aa2…B59B8F1C to 0xA3D21E…1E48416A206521.668 USDC From 0x2977fd…6EC24cAE to 0x8bF4c6…5D3942200.014242203324216036 ERC20 From 0x591da8…3985d20C to 0x9cB482…6d75008D5 ETH From 0x896a5A…D5B9a185 to 0x63429E…c7e70B631.08 ETH From 0x4C4Cb2…302aa82e to 0x032bdA…1C1B045579513.328612 USDT From 0x43900C…E3EbC75B to 0x5990c9…0CFE47b50.0006 ETH From 0x683dD7…72ba2818 to 0x5a1C9f…9f1A510D1 ETH From 0xb5BF72…359d721C to 0x58B9B1…D45a46B29.95973432609987 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000201871467510093 eth 0.000201871467510093 ETH
0x57192f…9aec5360	23136574	Thu, Aug 14, 2025 3:21 AM	0x6cBB0D…A7Af73E4	From 0xFfF2a7…3afFae9c to 0x165AC7…278420C10.6 ETH From 0xf4E67A…c78afE44 to 0x203305…479132645101.975941 USDC From 0x9290D3…187A8093 to 0x4Dd96C…4cb860c90.00001 DAI From 0xBcA643…bE818B1a to 0x75ADEb…72f88e18506375 USDC From 0x6E6EaB…19898912 to 0x272f69…EEBb6afB100 USDT From 0x2ef155…224DC4Ad to 0xBca5dF…f0818B1a140000 USDC From 0xEAaa41…3C6509D3 to 0x211cde…A6cA38c4622019 USDT From 0xd2102F…D9f3392F to 0x6d98b5…15c26ef43.78 AAVE From 0x82C874…C12a9ef8 to 0xB1F5b2…5488A2f83.5189937895203656 ERC20 From 0x2EF11a…6feaC4aD to 0xBca5dF…f0818B1a140000 USDC From 0x25E994…Aa051481 to 0xA78896…52A7d63745.47070216637556 ERC20 From 0x667fAc…E03b0375 to 0x53B23E…166D1D79397784.281366 USDC From 0xB3662A…6C7afb84 to 0xa9d8E8…6CaD3e4315257.2 ERC20 From 0x4A92A5…D86D0028 to 0x6e5A83…2487961425 AAVE From 0x3f39A7…5341caE5 to 0xA29c08…17d65fE70.5 ETH From 0x001B3f…0d7041b0 to 0xb94C62…e9D4DbE80.022187460702371226 ETH From 0xB9B3c9…9D03597A to 0xE860f2…09B0BF3D1.8062821827424838 ETH From 0x87826c…BeA4dB2c to 0x48C5eF…93Ce20123500.77500804 ERC20 From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C067669921.909561 USDT From 0xF2f5A4…9894cdE4 to 0xe3B82a…Eee8009720228.599297 USDT From 0xba1ed1…23E0B5eb to 0x9676AB…65688f885000 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x3c6f67…40D80b97 to 0x945E90…4D2701628.5 LINK From 0x7C5384…02AebC3a to 0x8f435D…c72ba2C0280.5 USDT From 0x136866…2Db211CE to 0x193bA3…9870d4B50.00001 DAI From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10678400 DAI From 0x6De9b2…519670bf to 0x9e453b…7281310c0.04210996 ETH From 0x585B3d…4539587C to 0xE2c53e…5Dc645981335.063097 USDT From 0x9b185F…14D2d4C8 to 0x203305…479132645110.798243 USDT From 0x909bec…5a755a75 to 0x110a14…B86fC4a10.25 ETH From 0x1C35C6…232C9F80 to 0x391935…DECfF5c40.015300346757919 ETH From 0x1E9b5c…6a3B7304 to 0x546B8b…05534dFC0.02098263791625619 ETH From 0xa7669E…10b1C34d to 0x001efD…AB7041b03.81586582 ETH From 0x075f76…BCEdc90E to 0xd69D73…efE2f03f2000 USDT From 0xb1Fd2d…AA88a2F8 to 0xB334bE…0d0d52cB3.5189937895203656 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.000153510747195024 eth 0.000153510747195024 ETH
0xd3cb54…6b19d157	23130075	Wed, Aug 13, 2025 5:36 AM	0x6cBB0D…A7Af73E4	From 0xD0dB7a…d2149AB7 to 0xFeCB0B…cEec2C0a40.13131783 LINK From 0xd3fd10…EF7A5A21 to 0x36E705…2C86eF621 ETH From 0x32651a…a4E1a2c5 to 0x321584…D6609Bd729831.985271 USDT From 0x8ff6E6…747DC46a to 0x9ea3F5…873E127E1 ETH From 0xe487c8…b22b0F48 to 0x7aed13…39863c372.000756875856107 ETH From 0xF11270…0576669C to 0x74d01e…bC016631100006399.87385128 ERC20 From 0x1B1bBB…D3f23A14 to 0x442E2E…5eac09c836900 USDC From 0xA503CB…Daf5E69B to 0x989893…Ae24aD802947.3921693487646 ERC20 From 0xd5bAd7…b3Fd9AA4 to 0xA50d79…1bF5E69b2947.3921693487646 ERC20 From 0xC56554…Cea5AF78 to 0xF721c4…1281c26221514 USDC From 0xE43d7D…C7Db2BCF to 0x322a7F…E7692A5f100 DAI From 0x5303Ba…142e564C to 0x9f3301…B8ddb75826141.99 USDT From 0xa68678…c9D983EC to 0x36B0b3…6623563f5 WBTC From 0x615925…804cA1E8 to 0x88886b…fC58F94674.12017118984431 ERC20 From 0x90E168…8F127220 to 0xcFC222…25440B0F0.002561596397671479 ETH From 0x9F36A4…AEdDB758 to 0xDF1926…0Bd9Bb507122.22 USDT From 0x430E14…5D8355bB to 0x47eB68…1bE414640.5009956941303984 ETH From 0xccb418…5895F913 to 0x82AB37…aa5664492.900562367351275 ETH From 0xE60714…C4Ad6f4F to 0x0F8E10…E179E7E20.08990759 ETH From 0x1822B5…A1461Bb6 to 0x9ac04E…91D2e52c1.0034707741670443 ETH From 0xc6D9ef…36a7D9D1 to 0x90ED68…B51272205 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3479.5033715 ERC20 From 0x21C9cE…6715a796 to 0x88886b…fC58F94631968.167447764794 ERC20 From 0x5Cc940…C3A00d1F to 0xd5b6cF…D5fD9AA42947.3921693487646 ERC20 From 0xE9d38e…335F1780 to 0x0dC312…253C814b20000 USDT From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0x682fE8…3FF8F441 to 0x36D519…7a9dd2C41059 DAI From 0x8752c7…76e3805C to 0xC56B87…c6E2e7628.13109831 WBTC From 0x160184…Fa18347E to 0xC39071…dbA083242953947.748749413 ERC20 From 0x4dd408…5eB860C9 to 0x929A8f…A38a8093585189 DAI From 0xeFA20d…C78e286b to 0x8C091D…448A17F4125049 USDC From 0x473D06…01891A4F to 0x50a4c5…612EA7f83.651837294152629 ETH From 0x8E08e4…7b818417 to 0x6aa9bA…46Afe8D355387 ERC20 From 0x442C7A…D9aC09c8 to 0xeE7A02…6B7c405536900 USDC From 0xCf2574…e7C7508f to 0x94D38d…ECde8e3e0.97 ETH From 0x843568…564498F4 to 0x99Dc6D…6140068E1.09604007065862 ETH From 0xc56049…61d99507 to 0xa758c5…42b3fCeB10 USDT From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA2953947.748749413 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000151130156856692 eth 0.000151130156856692 ETH
0x106974…578c2b27	23130013	Wed, Aug 13, 2025 5:23 AM	0x6cBB0D…A7Af73E4	From 0x4dd408…5eB860C9 to 0x929A8f…A38a8093585189 DAI From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925099954 USDT From 0x43b4Cf…2d0a81cb to 0xADE495…61E4e3123.19684062 WBTC From 0xcb17Aa…Aa9830b5 to 0x9fFf3e…2fB3935b1200 USDT From 0x24a47b…176c36B6 to 0x74d01e…bC0166310.000591841413841503 ERC20 From 0xb2AAA8…d399Ccc1 to 0xd1fd47…31EF985b0.1 ETH From 0xd3551B…d6ed71D2 to 0x3e6384…57a5482E15.49986467644331 ETH From 0x8bCAC4…14f7d6f9 to 0x0521A9…dAB9eC816573.217147 USDC From 0xb2799b…Fa3d18aC to 0xb1dAf9…011b281a941 USDC From 0xa2F607…66d14644 to 0xebCa37…04D350ac95000 USDT From 0x3dE2b8…ef7794cb to 0xE95373…5E82103F10.00216 USDC From 0xa0DC6a…032e096A to 0x004537…a82718a850 LINK From 0xC42f0d…7E80Cd80 to 0x7f8432…A043e1B0101 USDT From 0x2DeF56…32978E33 to 0x67b751…4dC955D9101206 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xcd7B1d…0A18A16D to 0x8Ff319…1c4C56Da0.05 ETH From 0xE60714…C4Ad6f4F to 0xD1195d…6B2006a10.0713208 ETH From 0x43f885…fF8B19F6 to 0x875167…8901255f30003.1 USDT From 0x989c75…89f36618 to 0xE64b35…33aC10A42000.252031 USDT From 0x5E7152…7ae2bEc8 to 0xe34C4c…3dBD0A8F1000.135018 USDT From 0xBa66f5…dC43670b to 0x7409F1…c9a20dbD3 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000101651640146349 eth 0.000101651640146349 ETH
0xa7bfaa…5764c324	23123205	Tue, Aug 12, 2025 6:34 AM	0x6cBB0D…A7Af73E4	From 0x9d84D3…94251c38 to 0x8e5D3A…775c36016000 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xD51E6f…E28aDa00 to 0x129F8E…35FEA6fe139274 USDT From 0x89EDcc…B585fFbE to 0x8892D0…e30ad83C1000 USDT From 0x7cd4c9…001CADBb to 0x2057BD…843A60256000.331714 USDT From 0xb0A562…8E4020b7 to 0x2B1aB4…85Ee9A2713301 USDT From 0x611F3F…000F2354 to 0xA7fF12…F42DB0af100107.104956 USDC From 0xCe7f6b…B3A03362 to 0xE75662…182dd9530.23342492987555372 ETH From 0xc91Db9…d42CDA21 to 0x5c8Ec3…176bA8c46.8 ETH From 0x70E17B…17F0A4f5 to 0xb22c6c…aaaA91f430000 USDT From 0x205435…5854C4b9 to 0x18E72C…e33f855a73394 USDT From 0x77745B…bAE89dEd to 0x41Fc47…F6e7275350000 USDT From 0xaFa367…1C792626 to 0x0d798B…73C05DAA141400 USDC From 0x932dda…da36A16b to 0x43E69A…1D5B3fc6129820 USDT From 0xc6Cdd4…E6d806A9 to 0x670ffC…24d4254A3500 USDT From 0xb8f7D4…0eEadcbD to 0xAC5DCa…4d2c231B1129.0419 USDT From 0x469efb…5fe66C16 to 0x8EE235…89C7B89e1212 USDT From 0xfC39b3…D50E55DC to 0x6891Ca…FE68BB541.28 ETH From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x5eF2CF…502fB22f to 0x41C752…aD1A9e865.9 ETH From 0x09a199…40F01B00 to 0x55F86D…208432660 ERC20 From 0xb32CB8…681384f2 to 0x7e8C62…CC3EE1581000 USDC From 0x822F34…72bEc05b to 0xA94BC8…997586A750000 USDT From 0x2B1598…B1Ee9a27 to 0x8c16ED…ed5f6F9B20 USDT From 0x5D8266…83177036 to 0xb68e6F…904F1563500 USDC From 0x8e6Eb6…18d69e72 to 0x7a7440…7b6Bad070 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000059128761324144 eth 0.000059128761324144 ETH
0x1da2e3…0f548a83	23122885	Tue, Aug 12, 2025 5:29 AM	0x6cBB0D…A7Af73E4	From 0x6cEb72…3d3713C1 to 0x627D6D…AB3A67380 ERC20 From 0xFd9d15…E3E7bb74 to 0x99F009…Cd1Ef50999999.99999999999 DAI From 0x8ea14d…971ad918 to 0x382EB7…Bb98d29D72.65623258 LINK From 0x4Ee2CC…e71Fb023 to 0xA2b792…c3dE39Db1000.192036 USDC From 0xDf7b59…4bC83aA0 to 0x5eE8be…552e4c576500 USDC From 0x192561…e5094e57 to 0xc36A2b…2B6F7ae6250 USDT From 0xB813d6…F363AeAf to 0xc68E35…8126C2bD0 ERC20 From 0x8e6Eb6…18d69e72 to 0x7a7440…7b6Bad070 ERC20 From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xBF65BB…F310e695 to 0x6EB378…273Ed2295006.560374 USDT From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86202999996 DAI	0xc9cE4E…435D8050	0 eth 0 ETH	0.00002968989495363 eth 0.00002968989495363 ETH
0x982acd…f3651d71	23094211	Fri, Aug 8, 2025 5:19 AM	0x6cBB0D…A7Af73E4	From 0x4446c2…24a51C57 to 0x218969…7F52309B3.0979938695554488 ETH From 0xa11CC0…E16048b5 to 0xf816e6…23F3f0160 ERC20 From 0x398656…e73b358B to 0x0F5985…00aBA6743.5114131921702896 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0xb8F709…C40a1b02 to 0xa9d0B4…a75655C31986.825 USDT From 0x02AcB4…c1edf571 to 0xC490E1…1B338c092338.4605485553648 DAI From 0x30065a…E3139b43 to 0x5BC285…73367CDC4530 USDT From 0x097588…b8F16471 to 0xB321eC…Cf87Fb0e14000 USDT From 0x202357…79d8a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0xcbb169…672F9730 to 0x4A2285…6f8f3aca3.582779304801812 ETH From 0x009968…2646B66e to 0x74E7ff…fDa9Be3277006.946121 USDT From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9715020 USDC From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C71000 USDT From 0xFfa061…9b32762e to 0xc3dB6D…bc6c4358252929 USDT From 0xB5198B…213d3C8F to 0x748209…F4EE3D744572 ERC20 From 0xF15D8D…804a9e29 to 0xe553a7…c590A01A73.43173766 DAI From 0x84c843…156339AB to 0xA767cC…6BE64b711419.057215979472 LINK From 0x5f908D…08938F6a to 0x6D12BF…5a528B0E5 USDT From 0x0FFADd…f829f7B6 to 0x12455D…760dd9941000 USDT From 0xCb214A…051A1aFA to 0x8A46B0…7846b12238692.022781 USDT From 0x6a765B…3f2234D1 to 0x3292C8…3cca3eE713050.012 LINK From 0xb9Ffc3…800818EC to 0xC6cF1A…7023FDb10.63914425 ETH From 0x414932…1F7c8188 to 0x0aab92…c7E8b2e1148287 USDC From 0x83547B…3A424170 to 0xCA976A…21f00Fa212196 USDT From 0x4ABf96…2ad90b39 to 0xD9AEA8…067f1DC5426.25 DAI From 0x97d66b…d0D80e10 to 0x02aEb9…98eDf571990.866095 DAI From 0x5ca424…2283C116 to 0x717273…5ba5aee830 ETH From 0x0F584B…B4c1a011 to 0xa9d8E8…6CaD3e43961.89299973 ERC20 From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9715020 USDC From 0xC22C9A…cF1031aE to 0xC9510B…779EC558227.499 USDC From 0x7c2678…54F3c5E6 to 0x097D3b…DFF1647110000 USDT From 0x02AcB4…c1edf571 to 0x61b7dA…0fA96D561174.1527769392583 DAI From 0x6A6771…72A00679 to 0x0098a4…E946b66e59969.306601 USDT From 0x5CF1BB…6d94a58c to 0x576DF7…1c43653150 USDT From 0xffA040…E306762E to 0xc3dB6D…bc6c4358252929 USDT From 0x6D1A5E…9f28192a to 0x02aEb9…98eDf5712338.4605485553648 DAI From 0x07B855…869F1C91 to 0xE0d09C…1C07ad4f66.99102750651954 DAI From 0x5CF1BB…6d94a58c to 0x576DF7…1c43653150 USDT From 0x7c2678…54F3c5E6 to 0x1de5A3…4018f75d7000 USDT From 0xd3B70e…8CB9ec82 to 0x82310e…77aC8BC01457.4 USDT From 0x9A7197…9d20cD1B to 0xB3e007…D9f4f0240.058133734844127 ETH From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10242584 DAI From 0xF2E4DE…a1C7d3f2 to 0x91e1a1…385BbF174070 USDT From 0x4149Da…f9118188 to 0x0aab92…c7E8b2e1148287 USDC From 0x4dF402…7DEb6602 to 0xfE309B…8414c9D6197000 USDT From 0xB29C06…eAE4f8e3 to 0x52E200…0bB505C71000 USDT From 0xC3DC0C…AB6c4358 to 0xF11C32…3eCAAFb7357398 USDT From 0xed5F8a…922DEf41 to 0xfA8e31…E21990fc30 ETH From 0xF2E4DE…a1C7d3f2 to 0xc3B2B1…1DF179713185 USDT From 0x5bcAA1…aD4E7cdC to 0x30039B…8B139b4314107 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000066428783228472 eth 0.000066428783228472 ETH
0x782495…dfd7c46c	23094000	Fri, Aug 8, 2025 4:36 AM	0x6cBB0D…A7Af73E4	From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86201499996 DAI From 0xC0D0d8…5ab3aF8A to 0xe447eb…d28384F810000 USDT From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5242584 DAI From 0x5543A2…A2B5924E to 0xa47e06…1ea4c74C10000.985588 USDT From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91499543.9999999998 DAI From 0xA7C524…14E7BCBa to 0xf5544b…A325E0472.89 ERC20 From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0x2C4287…172182fA to 0x336677…d33cc70887641.41513658888 ERC20 From 0x95430A…fB5f43fF to 0xc4C313…929D47F859900 USDT From 0x136848…e8ea11CE to 0xBB3543…1278838E860569 DAI From 0xca1050…A2580C62 to 0xA3Bfeb…1823B54A179997.609499 USDT From 0x914F94…D54b0e86 to 0x847E64…E99D9eC85000 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a61499544.44 DAI From 0xca1081…A29b0c62 to 0xA3Bfeb…1823B54A179997.609499 USDT From 0x2aE52c…5d78dC14 to 0xb3911d…7908Fb980.004216 DAI From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.07048540947100407 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000028901561429294 eth 0.000028901561429294 ETH
0xe0bb07…18b478ac	23093990	Fri, Aug 8, 2025 4:34 AM	0x6cBB0D…A7Af73E4	From 0x832AF3…76b86f1C to 0x04691E…2b96eb6515005 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A56995 USDT From 0xB02485…EE248D24 to 0x343340…Bb0a016a200000 USDT From 0xF4B299…48960f98 to 0xa9Df06…E41D3E431222.990452 USDC From 0x8aA825…9e8cDd79 to 0x9878Aa…19ea70D122000 USDT From 0x95430A…fB5f43fF to 0x7F1C42…E27cc4c569900 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE0310000 USDT From 0xc93131…4D5ef90e to 0x34F5e5…0b16A0Bb50000 USDT From 0x7CeEE0…048a8318 to 0xD1ab42…769f197387.71467349413831 LINK From 0xB02418…44f18D24 to 0x343340…Bb0a016a200000 USDT From 0xfBedb2…1BD442Bc to 0x848F9B…3f5466a35785 USDT From 0x2317E4…586a00C5 to 0xeE7A02…6B7c40553310.216972 USDC From 0x80E157…907Fe8BE to 0x658940…DFb2b9038 ETH From 0x2A7909…6CD6Dfd7 to 0x1a5C47…E9570D72560 LINK From 0x709115…8251c57e to 0x208494…95c5dC125.05 ETH From 0x65463C…0EA70024 to 0x33d4A9…B729DB640.5 ETH From 0x6397c5…032BaDde to 0x88886b…fC58F946107210.82135694067 ERC20 From 0xC77bF4…fe2C6e28 to 0x81cfDD…217478bb5001.065227 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a61499544.44 DAI From 0x7Ff8bb…5F61CCe5 to 0x1B39Bb…75f6383b0.00288287 ETH From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xe87f55…51FeA487 to 0xbF0530…3D89FcE627865.463769 USDT From 0x415512…8E3F550B to 0x69fA25…1B40Ab90169583.95146399998 LINK From 0x0b6596…49e15113 to 0xDF0700…3d95F71011817.781404 USDC From 0x14251b…Cd9c1Dd7 to 0x0D45e9…89a769Cc208532 USDT From 0x6a111A…9628E9D4 to 0x6D12BF…5a528B0E25000 USDT From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x4dd408…5eB860C9 to 0x929A8f…A38a8093304600 DAI From 0x9C12e2…1D57E24A to 0x142Fd0…789C1Dd782200.00774 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b287202.78 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A498900 USDT From 0x80E157…907Fe8BE to 0x658940…DFb2b9038 ETH From 0x0b7C42…0712eDEc to 0x80E91A…e97FE8be1.31762151394752 ETH From 0x95F241…89e6883D to 0x88da73…12124Ba16 ETH From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0xf99AAc…36C7a872 to 0x2319EB…7F6a00C519488.394816 USDC From 0xe504d1…c698021b to 0xD437Cb…665E1A2137.5 ETH From 0xAaf7cd…2a9b3236 to 0xb2f2CF…3d8A60815 ETH From 0x0Ebe07…992562A6 to 0x2c6583…57240004125789.49 USDC From 0xd819FA…52234a7f to 0xa10900…9510e08a16 ETH From 0x9756E4…85cB05c2 to 0xf4B4A2…00960F981250000.001222 USDC From 0x0EBed9…7A9762a6 to 0x2c6583…57240004125789.49 USDC From 0x736F0f…bF3B10d6 to 0xb222ea…997189102275 USDT From 0x1EAc27…Fe6D1C3A to 0x186c1B…7c16eDe20.9999748 ETH From 0x05A137…a8920a9b to 0x80E91A…e97FE8be0.14596214153519935 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000064574756746401 eth 0.000064574756746401 ETH
0xfdbe48…a78dbc6a	23087200	Thu, Aug 7, 2025 5:49 AM	0x6cBB0D…A7Af73E4	From 0xdF1f7e…A14785a0 to 0xE348F0…FDbE19640.000133004298414386 ERC20 From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xD53529…c6B3a425 to 0x802685…c8cB2eD110425.00665 USDC From 0x5E5A4b…C5dbdb73 to 0x69b167…EA9cafb89.899995829104467 ETH From 0x5108E8…3FC9f070 to 0xBCDE9b…f2B3E89722.185 DAI From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b221272221 DAI From 0x954b8e…f1aBb835 to 0x69b167…EA9cafb89.899995829104467 ETH From 0x36c83a…818D7166 to 0x69b167…EA9cafb89.899995829104467 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a61271800.0012996006 DAI From 0xd015be…F2A59101 to 0xe87E16…38689Fa08000 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000019183526831028 eth 0.000019183526831028 ETH
0xbd3575…12f5f21d	23086897	Thu, Aug 7, 2025 4:48 AM	0x6cBB0D…A7Af73E4	From 0x81a83d…Fd8d2D0C to 0x156F87…f8721F763000 USDC From 0xd29705…96A35E4F to 0xE84578…1dC6aF271 ETH From 0x4A905d…981DC6d3 to 0x198508…d828f81941000 USDT From 0x481d0B…7677D934 to 0xCbb9E2…8203f74a5000 USDT From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51030000.010299 USDC From 0xa9B8a9…c34f9ef9 to 0x00f116…365B566D0.4494223466793753 ETH From 0x129A18…9781b0A8 to 0x41F771…A3B1f8Cf30 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x7a4624…5f0C6977 to 0x6Bc428…08e20dd44075 USDT From 0x3E0aB9…78F6e238 to 0x1544A8…cA01A2dE7.961535139204579 ETH From 0xd5F60A…8f3ba155 to 0x3f5748…0b3114981.362979133943947 ETH From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE199400.01 USDC From 0x9c681C…a2E5E37B to 0xCb12Be…7e5E4323194.53 DAI From 0x281601…91715f68 to 0x7dE364…ed8293be0.09 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b221272221 DAI From 0x63eA49…79301F1E to 0x0A6284…AFC930DE1700 DAI From 0xEd2055…D0a05dA3 to 0xE88150…A5FBb1133000 USDC From 0x857A74…BEA60Dac to 0x02aEb9…98eDf5713335.305481404562 DAI From 0x290879…701D8F78 to 0x926E73…A10DF2781.7495e-7 ERC20 From 0xb20d7B…FEa789DB to 0x4eB818…8E08D4CA0.2 ETH From 0x2Dc40f…47e903E3 to 0x87b43f…93f269D70.127 ETH From 0x65Bd4A…639eE4E3 to 0x37c688…4641751C41083.367252 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a61271800.0012996006 DAI From 0xA6E941…51d571c4 to 0x361475…d045AC7c16940.9712255 ERC20 From 0x7A4c65…F9954929 to 0xBCAb59…Cec756aa10 USDT From 0xfC25D5…043283CB to 0x78CFf3…b46aCc8210 USDT From 0x2F03C6…A6ACeb09 to 0x70d516…B06D290f1200 USDT From 0x00F4E4…185B566D to 0xa61167…700D2D0C0.4493774320485723 ETH From 0xa59fB4…55b1dF63 to 0x52aF31…c10816BE1.0600101188691948 ETH From 0xF65c3f…E851c1db to 0x11F1d7…E57dDC7d0 ERC20 From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B11000 USDC From 0xcd1C02…48524561 to 0x1bA92E…AB3fF01220.867745261306677 ETH From 0x0547A9…38F1E497 to 0x035A1b…C4348543389245 USDT From 0x8cF97C…4Af093Fe to 0x35cCf2…E72E4A1b0.0802762319917558 ETH From 0x4A1dff…FA259A68 to 0xBf3bab…a883d8F325.437826 USDT From 0xE322eC…137ab3C4 to 0xEE17d4…E4050075130000 USDC From 0xA37cB2…293E916d to 0x5847C8…670B99a113500 USDC From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x73C5ba…990Da6eb to 0x406528…1556aa390.027626025536313 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0xF2323D…40B89F2B to 0x7FE241…64e1fe6F17.80330852 ETH From 0x7f727f…4975Ca0A to 0x92f01e…ACb035ff100000 USDC From 0x78fe43…b65fCFF5 to 0xE43BC7…cb3127b612 ETH From 0xa3B491…3a8B1616 to 0xeE7Aa9…783B4055680 USDC From 0x0e99A2…3FD91E9f to 0xDa6525…8Bd073FA100000 USDT From 0x6dc424…cAf5934b to 0x7fdcB3…10cE4B4412000 USDT From 0x7236bF…D198cF6C to 0x6d568a…22157fd43.112295953 ETH From 0x127c94…5ed315ee to 0xFABe4a…0D90D67521751.498619 USDC From 0x4e192f…2b87f47f to 0x5847C8…670B99a181000 USDC From 0x5b5b7e…68f5c5D0 to 0x2f78a6…01C3C719100000.008948 USDT From 0xA050bE…b66162AB to 0x2b667B…a83294401105.056462 USDT From 0x8DAa4f…3DeCAC53 to 0x25B348…cbe58D7A2.405124188856567 ETH	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000047554041150792 eth 0.000047554041150792 ETH
0x504742…e7b763af	23079911	Wed, Aug 6, 2025 5:23 AM	0x6cBB0D…A7Af73E4	From 0x5a9310…30C632Fb to 0x9C4D68…6a16de7B100000 USDC From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620695861 DAI From 0x304953…fC39e8ED to 0xC50065…945576E29.9032 ETH From 0x071F86…25d72d40 to 0x18dCab…277bE1415000 USDC From 0xc89De5…648d1485 to 0x3C281e…C4277E2D30000 USDT From 0xaC11C4…a922125C to 0x72a7e6…7aF332152.015 ETH From 0x403a31…44Ee3Bc9 to 0x855Cf1…3B6a278A24999.999999999996 DAI From 0xa954Bf…8A84b2f2 to 0xa8eCe3…DD5E9E2859613.309071 USDT From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x45C599…02B28E1B to 0x5A90bA…0Ec632FB16000 USDC From 0xb23360…C8D7c460 to 0x008F34…bf94EDF1327.994712 USDT From 0x051292…534A57D4 to 0xe09772…350a78F58.381207808811142 ETH From 0xb23360…C8D7c460 to 0x7c83aB…4185Afb437.022171 USDT From 0x356dC3…F52146f2 to 0x0b07aC…093053220.2 ETH From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x61dCFF…f1f590C9 to 0x3023EC…290bd7C91.270057 ETH From 0xeA6558…eB3f4eF8 to 0xCf749C…c1e8bB79518.5 USDC From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB1500 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1204000000 USDC From 0x13263f…d0C22947 to 0xc3dB6D…bc6c4358178657.97 USDT From 0x6C75d6…aD5464F7 to 0xCf749C…c1e8bB79945.89481 USDC From 0xc00dA5…65Dbff37 to 0x72a7e6…7aF332153.998 ETH From 0x71Ab16…71Ef604f to 0x068740…27BA8B5042372 USDT From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10634479.9999999999 DAI From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71636097 USDC From 0x011C6E…2a618bA7 to 0x51ebE3…2c3F994E500 LINK From 0x89D98e…72E34014 to 0xE46B4a…e07705a6687806.5731586175 DAI	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000080492957208704 eth 0.000080492957208704 ETH
0x810d46…f1d3fab9	23079611	Wed, Aug 6, 2025 4:22 AM	0x6cBB0D…A7Af73E4	From 0xcdFa7a…c0082d30 to 0xc087ee…C2a36e870.1 ETH From 0x0B7313…2331600a to 0xF22e92…43f87c2E5 USDT From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10634479.9999999999 DAI From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B903011.7180327342453 ERC20 From 0x62F42f…3Bf88eC9 to 0x777DB5…C4f77feE121.186517 USDT From 0x2375f5…4cb69829 to 0x88886b…fC58F94632.56508305855373 ERC20 From 0x7372A0…4E40Ae38 to 0xB68F8b…d289895B0.004 ERC20 From 0x83657B…D5B2DEA6 to 0x78aaa8…0c625CDf150000 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x8e72FA…F61aa454 to 0x632379…1521018a45643.602694 USDT From 0xE91312…d52c3003 to 0xbd2D56…90dF3D2f200 USDT From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x963aB5…6AC729cC to 0x3fDbFe…aB9C4aEd1 LINK From 0xcD08DE…8C1eFEB5 to 0x777F55…6B2C5f0f1689.150334 USDT From 0x16b3Bc…a7BAF05d to 0xE746c8…15569c611000000 USDC From 0xeCbc03…1113D821 to 0x4D3D7e…1be3Fd82200 USDT From 0x783CC5…a64Cb9CC to 0xF74A59…30b6168A77000 USDT From 0xC9C13D…2778589b to 0xcD03c8…fe1Efeb589.507966 USDT From 0xB66bb8…d91Be44E to 0xAb2F5a…E1E3476267 ERC20 From 0xF59265…5Cd26F52 to 0x74d01e…bC016631549.9 ERC20 From 0xc4C764…587dE61A to 0x2139Eb…eCd0454D20000.011465 USDT From 0x1361e7…b6b58A6E to 0x12c5C1…b5aA6b2D5000 LINK From 0xBa3806…6cA0Acbf to 0xa99a4e…9648Eb9f3002.450237 USDC From 0xfF6587…e67A8255 to 0x166EF9…9EBD6a1267 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000037843165752705 eth 0.000037843165752705 ETH
0xf30287…ac169100	23079567	Wed, Aug 6, 2025 4:13 AM	0x6cBB0D…A7Af73E4	From 0xB6250b…75b6022d to 0x6Ca90b…2aefe0D2217.93712 USDC From 0x046F38…37d8469F to 0xa9d8E8…6CaD3e431061.14969 USDC From 0xc7668f…560b13C5 to 0x41FBBC…EE9f063049900 USDT From 0xF39A1A…Dd10B0dC to 0xEDa84A…94b111bD100 USDT From 0x1aA530…6AD5ac21 to 0xA5453d…b52CE47d49999.99999999999 DAI From 0x8205B9…5d8E346c to 0x6dc135…370b607D10 USDT From 0x4fC169…808a2116 to 0x4a201A…da9Ef8D013.161849 USDT From 0xb8D256…05f249fC to 0x656E38…FDc1872711360.0112 USDC From 0x240A0a…dFC72517 to 0x7cF0Fb…6b805fbd1000000 USDC From 0x192561…e5094e57 to 0x1B644C…169b889910164.5 USDT From 0xe2cA25…D8023380 to 0x5866e7…48Ac329440000 USDT From 0xd318FC…91239ab4 to 0x9522Be…e74D12841292 USDC From 0xebE269…6973c0b4 to 0xa9d8E8…6CaD3e431300 USDT From 0xc7668f…560b13C5 to 0x90eec6…FbF7600f49975.31041 USDT From 0x16164D…0A4Cf4dE to 0xF9A4D7…e5B5e57910 USDT From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0x4FFA91…55a115B0 to 0xb9F30f…BbA56F3a158682556.611153 PEPE From 0x09ef9f…F9F74E4e to 0x410227…cC220f7f209 ERC20 From 0x155b13…5aC47a98 to 0xB1a33D…52fEb986410 ERC20 From 0xc7668f…560b13C5 to 0x0b7F22…8131600a49999 USDT From 0x9675Fa…De6c4f85 to 0x9304d4…c2898dBe24990 USDC From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10634479.9999999999 DAI From 0x52df72…634bcCce to 0xB1a33D…52fEb986835 ERC20 From 0xd11f1F…5f63722d to 0xEbeC82…3673c0B410000 USDT From 0x586a6d…59ac3294 to 0xDB880E…740f97b720000.002001 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637300 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9657000 DAI From 0xc87648…3e7993BE to 0x72D043…BDA91d2329.92 ETH From 0xd11f1F…5f63722d to 0xEbeC82…3673c0B41300 USDT From 0x86a2DA…8C2F96ec to 0xB1a33D…52fEb986400 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000052459705509032 eth 0.000052459705509032 ETH
0x41999a…10d7e092	23079258	Wed, Aug 6, 2025 3:11 AM	0x6cBB0D…A7Af73E4	From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2220.006449400969228385 ERC20 From 0x6E07d2…41006274 to 0xfd283e…3B685E50142980 USDC From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0x05D8Bd…B84D8c8A to 0x92D982…9Fabf8D780000 USDC From 0x92f81e…64b035fF to 0xebCa37…04D350ac250000 USDC From 0x54520b…69dAEC90 to 0x1CcE25…70de11f80.5 ETH From 0xe200e2…C5B0c0EE to 0x013624…4EeadA3912000 USDT From 0x93Fb5f…9D491144 to 0x3ba618…1f4BEF4f315140.00419500005 LINK From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F130000 USDT From 0xb3bD7e…Af511a6e to 0x0a1C0F…7277f66438084 USDT From 0x92F8e5…3D6335FF to 0xebCa37…04D350ac250000 USDC From 0x09838E…7774bB3E to 0xFDd5a1…E5Fb269F130000 USDT From 0xa31d94…9C8F223c to 0x11011c…6AcDB507200090 USDC From 0xD41537…130a0AF7 to 0x6e0Ff4…6c006274100000 USDC From 0xF3a20d…C5e46569 to 0xa9d8E8…6CaD3e4312206.677122 USDC From 0x5e1916…3a26d5f2 to 0x1C7F9F…2dCBCd8F18461.54 USDC From 0xB7e075…9588FaF7 to 0xd33652…951d9D1C217000 USDT From 0x506dd7…fD6cb567 to 0x002A44…a83D3a721 LINK From 0xEfdD04…2A2B47cb to 0x5Fbcb3…18aad38E3359.138126 USDC From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c006274100000 USDC From 0xfDd258…ddfb269F to 0xd19cBf…b4662a62280000 USDT From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658737660 USDT From 0x5e1916…3a26d5f2 to 0xF3A796…ebE4656912307.69 USDC From 0x798769…910dcfB0 to 0x428187…4Fd436511.4012652068581857 ETH From 0xB549c3…d6DD4F3D to 0x47351b…a2BCaa58220000 USDT From 0x967A2C…0fEf4f57 to 0x891492…4EADfc801.7955 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86203199996 DAI From 0xb55d34…702628A3 to 0xDB968D…732c688f0.9594458962106319 ETH From 0x093329…55bD9a03 to 0xf569D5…27c522b00.002785039036612141 ETH From 0x013Ae6…8bEadA39 to 0x7F36De…d6f4C8043690 USDT From 0xB7E7D2…9b2Fd988 to 0x5967e4…E7047fa419000 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000055568068155196 eth 0.000055568068155196 ETH
0xee3fad…d5990431	23072977	Tue, Aug 5, 2025 6:09 AM	0x4BAa5B…44a6F4af	From 0x317867…70eb3898 to 0x656E38…FDc1872719230.078 USDC From 0x0D4285…84F77e3C to 0x08530e…59F80c7C90.73769762068001 ETH From 0xBb5d5A…f99D594b to 0x18Fee6…5Bf2F20b5e-7 ERC20 From 0xb8c859…8Fc2B9d5 to 0xd2374B…59154Ef20.770956993429974 ETH From 0x4FFA91…55a115B0 to 0x9a026a…24cE13bE0.99925 ETH From 0x9290d8…8a8a8093 to 0x193bA3…9870d4B570405.00632887003 DAI From 0xF0eb62…096AA210 to 0x7bb13F…2A3805BF1.04 ETH From 0x02fA12…81045285 to 0xD1c3a4…cF7472cD449550 USDT From 0x2da7ce…f4FBB338 to 0xcA64fA…D8e0a47453.4 ETH From 0x1DD649…c62b3667 to 0x6ee3c6…72BD75A10.96 ETH From 0x73D42c…cc734395 to 0xaBE728…b139421425337.834087 USDC From 0xC1ff08…f802d0aF to 0x669e14…A36a14B93.3 ETH From 0x688938…3cF825Ce to 0xf9f66E…05c8b16319947.0005 USDC From 0x371a72…F17e6c80 to 0x0E713E…6EB2207b499.018325 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4307188.18 USDC From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1300780.47 USDT From 0x7838FD…765849CD to 0x975918…446faE4e0.001345069513192441 ETH From 0xd4C297…bB79046a to 0x0D74f9…C496505B31161 USDT From 0xE6b36B…A2FF8e89 to 0x31CEd5…54C5161518028 USDT From 0x8966da…e49f697b to 0x49D159…555E8EDB500000 USDT From 0x549d83…57963425 to 0x002933…cd5D42625571.36471 USDT From 0x2Fe407…ad539441 to 0x4e55a4…2E2E21A720000 USDC From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.00006724036784917 ERC20 From 0x1b8169…e30063Ea to 0xdd359d…97A94E005220 USDC From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x52a8ea…70A3A328 to 0x8FcfF6…3F33597c1.1716877395244807 ETH From 0x7Ff8bb…5F61CCe5 to 0x2d8E91…AaB120Db118.792652 USDT From 0xfb4c77…e62cb8cd to 0x6B15b3…838b29fC49990 USDT From 0x80ED14…3448FeBE to 0xC69E03…d485cDd664998.69288 USDT From 0x6C2D51…E1A63089 to 0xdDfB92…aB1bEE3f90015.302601 USDT From 0xF090DC…4539c9D3 to 0x9aD203…0534863140000 USDC From 0x13F5DF…be0e126A to 0x736E2C…5dB3C6005000 USDT From 0x62f81f…e9df3173 to 0x656848…4BbE753f1.639 ETH From 0x656659…98BE753F to 0x94B753…337941680.0542 ETH From 0x92149A…A2bc618D to 0x71aEAa…0Ef917101 ETH From 0xB5B0Fc…aFB70f66 to 0xBEC84a…c382810044200 USDT From 0x66BE97…e36883Da to 0xea3D64…12B7307c467039.2636 USDT From 0x129496…7BFea6Fe to 0x53CFB1…3B29f1cf10100 USDT From 0xb58CbB…7bCf1AFB to 0xBd94f6…E55867DF0.9999 ETH From 0x743C61…dA2C82C8 to 0x24e051…257eCa957219.05 USDT From 0xA6188a…dE3C4F52 to 0x5F61bA…e044A6546000 USDC From 0x728721…77d86d98 to 0x947993…dBAA3B4A53014.016678 USDT From 0x8fcDb1…2B33597c to 0x52Ad90…DcA3a3280.7414258313519383 ETH From 0x1C5eff…cE106c77 to 0x9E6F31…1ca4e00429080.841695 USDT From 0x700e20…CE7e51A3 to 0x490Af8…15e4C64450 USDT From 0xE07f84…35385aA3 to 0x9D8c5e…7A95A3A8800 USDT From 0xE6C4e7…9119695E to 0xE7b04D…B2aDFD0b1.554 ETH From 0x5108E8…3FC9f070 to 0x88D794…B9dC099F509.276 DAI From 0x9339FF…E57668df to 0x019b87…9ed731E826364.715882 USDT From 0xFa942e…2D02035e to 0xd27B06…7A38842211000 USDC From 0xE6B5ca…54c22912 to 0x9B0D3A…0560232E9000 USDC From 0x52c755…5C4dB541 to 0x5eCF31…050359418290.63 USDC From 0x14887f…565952E5 to 0x459660…3c9541FD2000 USDC From 0x9a0CB0…083F0BEC to 0xc460fd…CE29592a10143.191064 USDT From 0xbc5c4B…10dD5d04 to 0xeA400C…E70395Be3.143593835 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620594144 DAI From 0xB30bdB…d9EFAD0e to 0x75E26d…ac3D0Db40 LINK From 0xd920ec…76B37bee to 0x970231…1cA1CDb94.994926373089724 ETH From 0x0F1615…362f018e to 0x89C1D6…6480202E8000.002001 USDT From 0xdDf548…7F9FF194 to 0x17d237…98964b8a102.22855000000001 DAI From 0x3f7654…E0d7CeAA to 0x9DBeB4…0eBC0b1550.008051 USDT From 0x6b3680…561610Cd to 0x6583E8…3D4C26061.95073 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000091636613872683 eth 0.000091636613872683 ETH
0x0abfa4…29786114	23072673	Tue, Aug 5, 2025 5:08 AM	0x4BAa5B…44a6F4af	From 0x22Ab4f…0B352f2e to 0xB3bAc1…3413C7ce200000 USDT From 0xD3ef9e…2caDA3F1 to 0xb3C86d…5346260812594.45 USDT From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000067167018181398 ETH From 0xcDAeC6…000f6603 to 0xa6E680…8C38D6D5335002.372017 USDC From 0x0Cd4c3…A65ddB92 to 0x14B629…4Caf6128787 USDC From 0x897871…8aB4AB14 to 0xc15e4b…58D937f12.7378582829795564 ETH From 0xCAf1e8…E2E06F77 to 0xC6102E…5a9861097221.14 USDT From 0x5E51f5…471Ab1Fa to 0xD9beFd…158327C457771.209953 USDT From 0xF8c82c…F82Fb5D6 to 0xE67248…0A4318CD2.275427885300682 ETH From 0x2beD66…44C194a7 to 0x10FFCc…355dBA8B17.92299363741387 ETH From 0x794298…b15d91F5 to 0x452822…71eC33B63063 USDT From 0x2B866C…6c47826F to 0xB68F8b…d289895B10 USDT From 0x10F500…bC5dbA8b to 0xf12a37…C842E2101 ETH From 0xCdAECa…d0D06603 to 0xa6E680…8C38D6D5335002.372017 USDC From 0x8a772a…4a566127 to 0xEBE213…Ab6C394110 USDC From 0xa6E96F…cf38D6D5 to 0xa9Df06…E41D3E4310000 USDC From 0x4845E4…55Bf946f to 0x0Ba417…96cF36Bd1.4999933121981661 ETH From 0xbb519b…b6Fd49f8 to 0x7b595e…045d7bC24235 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0xD36631…55b54985 to 0x18B4A9…009a753F1.2874161049411943 ETH From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x0AAE30…767ed215 to 0xD1B636…9113257E20 DAI From 0xbc07D3…0FC8Ea14 to 0x794d42…305d91F5430416 USDT From 0xA768fb…389ED5da to 0xfE58C0…D8DaeDE677.5 ETH From 0x8a772a…4a566127 to 0xEBE213…Ab6C394110 USDC From 0x010Df9…F36e76Eb to 0xF09eE4…6BCC66491.1825736014047652 ETH From 0x792713…641124C9 to 0x844e2e…941e63E4260000 USDT From 0xF091a6…c7cc6649 to 0x010780…A46E76eB0.7431114515752991 ETH From 0x60fa90…95E70F7c to 0x5AA544…2143fAae0.3638466351190171 ETH From 0x017509…E37D1A75 to 0x4C654B…4dD0BbD219500 USDC From 0x2B866C…6c47826F to 0xB68F8b…d289895B10 USDT From 0xBC075C…394CeA14 to 0x794d42…305d91F5430416 USDT From 0x5842b2…b30B99a1 to 0xd73B75…0aA4c3dD370000 USDT From 0xCAAb12…47F877d0 to 0x5d7C05…874aB2f80.1 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00004197182381335 eth 0.00004197182381335 ETH
0x170e96…53445434	23065898	Mon, Aug 4, 2025 6:25 AM	0x4BAa5B…44a6F4af	From 0x20Dcf0…29286a38 to 0x5331E5…c36E5d1E1.2 ETH From 0xeC490b…d3Edd35E to 0x6dc135…370b607D10 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4200000 USDT From 0xfA003e…973350cf to 0xa09615…d190f79154442 USDT From 0x5E75c3…9D039fC6 to 0x2bc7e6…A4d635E99998985 USDT From 0xc968B9…0b86Db1e to 0x589c3C…367239D24.191537894340542 ETH From 0x522d64…9C36993A to 0x5810e9…69F38E72336.9858 USDC From 0xE53c04…eF28D5c3 to 0x66E617…aaD4402511304.36 USDT From 0xcc00F7…0BCF3258 to 0x39Fd38…8582A7CB4500 USDC From 0x90153f…9563B9dd to 0x36682A…d83FbDb80.679279 ETH From 0x7dd130…2F0620cc to 0x90d3c3…598BD0Ea150 ETH From 0x5cD9Ad…2a7Dbd4B to 0xDed2e2…426aD9e70.7 ETH From 0x4ea246…BB22f483 to 0xb3f38c…CcAa88EE0.60872 ETH From 0xC52555…b8562C8D to 0x9D9178…79B9e4FE50 USDT From 0xeb9780…f83b907B to 0x5cf802…aB951120500000 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x568C4A…948636b1 to 0xA25342…495df95028.692173 USDT From 0x4dd408…5eB860C9 to 0x45D926…486a86200 DAI From 0xeC490b…d3Edd35E to 0x6dc135…370b607D10 USDT From 0x8fd510…dB716109 to 0x2Cf935…837fc776150 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178117000000 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000032875304827225 eth 0.000032875304827225 ETH
0xec3859…e1e49af3	23065567	Mon, Aug 4, 2025 5:19 AM	0x4BAa5B…44a6F4af	From 0x42860c…543953e5 to 0xF9389b…DF0051161.04 ETH From 0x832AF3…76b86f1C to 0x04691E…2b96eb656 ETH From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5673651.0032041201 DAI From 0x9C4a9D…c2dAEAfd to 0x1b3fBc…485F2dC01.45 ETH From 0x09d220…f473c08B to 0x25FB70…04914A7a5 ETH From 0x47753b…6994fDAa to 0xC3f2D1…C63E8FEd6.0989354838756 ETH From 0x57310D…C9e2f926 to 0x4620a7…209F796B12820 USDT From 0x30542a…731E65C6 to 0xc609c9…486dAe760.6493582552495542 ETH From 0xa48AC2…033b52A6 to 0xD0303B…0746178c12000 USDC From 0x4590E9…5Cd771d4 to 0xeCc6b5…fC0949b6167008.63756964786 DAI From 0x8C535e…06D20081 to 0x24039F…38020Ff10 ERC20 From 0x82DD9f…25Fa50CB to 0x01B14f…2Df9cf7216000.568322 USDT From 0x58E2d5…2EC5Fbb9 to 0xD73E2d…D4Ca290A5 LINK From 0xf49B2D…37b6D401 to 0x95370D…Fa1748B94.1807 ETH From 0x1Ac8B3…E1e62659 to 0x84236D…1293d2871 LINK From 0x8B1eEa…f27CB726 to 0x59C613…5A27c49B0.08619186332821484 ERC20 From 0xfA003e…973350cf to 0x63Ad93…4Fc23A6a59900 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54533000000 USDC From 0xcf42eF…E3C0eCE9 to 0xA7891c…53ADD1c20.13108184292095768 ETH From 0xF3Af76…921ff1aB to 0x0F2b7F…bc8937db18870.07982 USDT From 0x868614…928C1179 to 0x8fEC0c…7Cbdf8F90.09 ETH From 0xA18858…03b81540 to 0x3056a2…0D1e65c60.6494039369262523 ETH From 0xF3840d…B4f1446f to 0x0243eB…d918acDf1002.96 DAI From 0x27a797…3711c55b to 0xafE8cD…826957EC1750 LINK From 0x687EF2…Eaf11932 to 0x648aCF…a122e1F00.03 ETH From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D984208.48 USDC From 0x45487a…c494fa33 to 0x74fd45…0c7E10e01.78 ETH From 0xddbc18…3f8AA2d7 to 0x92ec03…B1cDD86214615.596187 USDT From 0x14b3C7…03d80519 to 0xd40582…68cAC6a63.159994521 ETH From 0xf93967…CE005116 to 0x3bcCcb…3B12999710 ETH From 0x7f1F33…9948A732 to 0x4f8ea6…353f107A2.38 ETH From 0x144389…cC5233Ca to 0xaC68ea…BcF87D4a5550 USDC From 0x035139…c258904C to 0x13E0D9…3f358F191.7199517296249311 ETH From 0x03D33c…69989F81 to 0xB93808…5Ca016000.27900030165755385 ETH From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0x27a797…3711c55b to 0xafE8cD…826957EC1750 LINK From 0xBA0f92…9A5ED7ab to 0xbE9A99…3B9B691B100 ETH From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A12112500000 USDT From 0x9D3084…630c64C7 to 0x4Cf423…D2c20c216460000 USDC From 0xa31d94…9C8F223c to 0xf65fb5…664105eb40000 USDC From 0x4dd408…5eB860C9 to 0x929A8f…A38a8093632887 DAI From 0xEcBa01…03FE03dB to 0x743e9A…185500AA2800000 USDC From 0x2bD99D…08B0A7B7 to 0x4c59e5…77C8330a200 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F675000000 USDT From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0xf7C531…11bCB5F7 to 0x3AbFBb…9EF0E2A55000 USDT From 0x404C91…7aB24bd0 to 0x179985…f983151A5000 USDT From 0x29258F…Bbc1255A to 0x4453F6…10EcB453106211 USDT From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc1370000 USDC From 0xC6c6a4…94Cda93F to 0x580D0a…780C041C1365.11052 ERC20 From 0x0eC013…554fb3ED to 0xf7cE96…b0Bcb5f711853.598686 USDT From 0x02D000…d9e6F082 to 0x2D8A46…1761a7b410000 USDT From 0x4f802b…4a3F107a to 0x35C133…C02852023.959 ETH From 0x75cAF6…8E8d4F98 to 0x917F0f…272496426108.11 USDT From 0xcaF74c…1b2c918E to 0xB0F94B…6bD1056453018.963457 USDC From 0x4dd408…5eB860C9 to 0x45D926…486a86200 DAI From 0xBffcd6…ed4861D2 to 0xC490d9…55707Cd81 USDT From 0xb23360…C8D7c460 to 0x53f689…1492D53B151.791441 USDT From 0xb23360…C8D7c460 to 0xbe9CA5…CC8eA17A30.466937 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6673651.016656 USDT From 0x23EA79…1188d5C5 to 0x60D09b…B849229E1 ETH From 0x55eDE5…4576F5f1 to 0x9Eac05…8d43C9570.26851855 ETH From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB3000298.5 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000078795286070029 eth 0.000078795286070029 ETH
0x3b6598…8c27d42d	23065265	Mon, Aug 4, 2025 4:18 AM	0x4BAa5B…44a6F4af	From 0xED6080…38B5208f to 0x0E32cd…24f0eA7d70000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x0E35de…3Bf0EA7D to 0x55a8Ba…2877A8Dc525000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf8.463414537525612 ERC20 From 0x5530e9…BcF4FCF9 to 0x406a71…6C21e6762.49837617 LINK From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2936 ETH From 0x24843D…C106fbFB to 0xC40e48…9f99708610.039773471703759 ETH From 0xd39a93…eD1AD7b2 to 0xd578F8…27Dc639b3010 USDT From 0x82Ab0a…9b17A3dd to 0xc0FAAD…fF666ba712.255052623087845 ETH From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0x713738…d6050573 to 0x5012b6…Fc9f03102.628588626561902 ETH From 0x040D04…2EA784ab to 0x37Ae8d…586e69D40.03251376958141773 ETH From 0xa68678…c9D983EC to 0x36B0b3…6623563f20000 DAI From 0xEebc44…67f7F4f6 to 0xaEFda0…BB32Cc381.28530326130183 DAI From 0xaA9977…F2552E61 to 0xfE1528…0384169563.858795 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00002831151638528 eth 0.00002831151638528 ETH

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