Address 0x1bBf890a589f2bcB255517CBe8feDF3D6091b805

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
0x75b7fa…7e076220	23250937	Sat, Aug 30, 2025 4:22 AM	0x2b4820…81D625fa	From 0xaB77dc…e5adA05A to 0x398C49…58704d4519079.64 USDT From 0x1da085…76763003 to 0x92206b…6890E29710.6 ETH From 0x1871A5…1CA3B46d to 0x490ddb…E49923932.20178 ETH From 0xc19Ea7…9e0726Af to 0x8A4401…Ea7F1f149.899994940553873 ETH From 0x1382f8…8d4010B6 to 0x19811B…E6D50C811.9146 ETH From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1542 USDC From 0x8fAFb3…D2819C23 to 0xB33C8B…FE016d65456.18300000000005 DAI From 0x807Eb3…Ac1EA382 to 0x997434…C3cbD1BB2.138 ETH From 0xA3d6Ca…761D019F to 0x8650eB…6844ABD70.4420250451457832 ETH From 0x7FF1A0…05122CBF to 0xa784F8…86ABe7C690000 USDT From 0x69d8ff…85532e71 to 0x7BF072…4952146B10.77853397 DAI From 0xe294Dc…859Bb89C to 0x3205b8…0073C73115000 USDC From 0xc857c0…AbCd95f7 to 0xeE7A02…6B7c405513002.39244 USDC From 0xb71807…A5F25F5C to 0x80714E…8D1Ea3822.10786 ETH From 0x14D3F9…02d5C19E to 0x7BF072…4952146B0.257 LINK From 0x1da085…76763003 to 0x92206b…6890E29710 ETH From 0xff2a6B…26E3E982 to 0x1879A2…B0a3b46d2.16554 ETH From 0x388B85…bc959744 to 0xD8bdF3…007f2ca80.31646671244885105 ETH From 0x0BBD56…73a282c9 to 0x538228…E7E990302.19829 ETH From 0x43B9D3…5b2169fD to 0x4882E1…A802E71520 USDT From 0x2e88D5…5355FC25 to 0x13daaA…Cd60D1e20.34560277824912555 ETH From 0x038a70…D3c68576 to 0x4A792b…992bd2452.37909 ETH From 0xc697A2…f4F42A24 to 0x6515c3…2527a4835 ETH From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0x3a8D97…B2d1f97b to 0x9b41a8…0E38120F10000 USDT From 0xE4208a…0A215e51 to 0x301fFC…712d08aD3 ETH From 0x4a72B3…372BD245 to 0xA2cF49…2b4F36CC2.40921 ETH From 0x74D16A…F75C1cbe to 0xa2Ea3a…bDb1B16921645 USDC From 0x451D90…cfF469A7 to 0x90E947…367574152999 USDT From 0xb0F33D…1888ED81 to 0xA7cDf6…71B1AD3E1.75 ETH From 0x537379…a0E196bA to 0x74c3f3…780fdA46271100 USDT From 0x2feAf1…989CFC86 to 0x7BF072…4952146B0.19172652 LINK From 0x96be89…92bD6c91 to 0xC85F6a…f9Cd95F710001.850342 USDC From 0xd31a74…b4D2DF7D to 0x8A4401…Ea7F1f149.899994940553873 ETH From 0xFa42ff…4A0cC23d to 0xF56322…24CF08513100.573606 USDC From 0x038460…6CbFdfE3 to 0xc91518…e56347b72.0114093830475417 ETH From 0xeF279A…653702E8 to 0x8A4401…Ea7F1f149.899825105328768 ETH From 0xE83e9A…2d200742 to 0xaFE0b7…c418a5e813330.45201 USDT From 0xbd93B2…2301edC7 to 0x92C06D…B03f1Ccc0.0698098015416349 ETH From 0xDf85e7…1d307393 to 0x820bc5…955B48Dd7118.541254 USDT From 0xDd41d0…920188bE to 0xf814A5…707ac0371 ETH From 0x549d83…57963425 to 0x34E608…c6e403Ad200 ETH From 0xF5Dff2…6d1f8461 to 0x1763a9…b93AC3Df325000 USDC From 0xDB0730…Bc554391 to 0xb71174…ACF25f5c2.07772 ETH From 0xc68634…3B0Db6d0 to 0x71e837…019def5B20001 USDT From 0x1c65aD…BB565913 to 0xca94f6…e47cDbD54e-8 WBTC From 0xF5d383…c8eF977E to 0x04b9c9…46c3c6aF1045.026747 USDT From 0xCDF303…E54d5007 to 0xDb0616…905543912.04758 ETH From 0x9976F9…3ACBd1Bb to 0x0Bb313…67A282C92.16811 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000075488210879122 eth 0.000075488210879122 ETH
0x488de8…ae8ef759	23231810	Wed, Aug 27, 2025 12:17 PM	0xF4CEB1…997B1646	From 0xC1670f…8D8DbF3F to 0xCDb846…7E8c5AC8231.81 USDT From 0xc24935…C90e2EC3 to 0xE4327b…dC6dA3330.0092 ETH From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x533a60…dEa450B0 to 0x6030f1…42162c6F12 USDT From 0xAbcef5…aEcEE0F1 to 0x9095C7…0466AFc770.023 USDT From 0xd9589f…116A5d40 to 0x28f7FF…045c941c347.759173 USDT From 0x66b8cd…06B7A73E to 0x362964…c40f690C24 ETH From 0x587a7e…47B8b59b to 0x615E69…BE59Cbb120000 USDT From 0xC78d7F…797B3C6d to 0xFE0A86…e1f24b4d916.508764 USDC From 0x3377F6…166c15B8 to 0xA88C03…d412d9C853733 USDC From 0x061913…d24fe5c8 to 0x028770…cB7973B73665 USDT From 0x9d9Fd7…1fA19F2E to 0xFE7Ede…eE86fBc2100 USDT From 0x2e2784…43Bb28d0 to 0x1BC3eF…B404d3231540 USDT From 0x5213D1…5705713c to 0x88886b…fC58F9465.076308261557175 ERC20 From 0x1A48B2…078b622B to 0xe28fB3…E3c3cff66000 USDC From 0x44101b…49537095 to 0x8aB32f…44769aE0401 USDC From 0x2e2784…43Bb28d0 to 0x1BC3eF…B404d3231540 USDT From 0xb08588…E0f2447B to 0xefCd5F…da3AD10823331.856816 USDC From 0x4edFE5…0A90Cf38 to 0x9613cC…BB29CdeA8836.451319 USDT From 0x773b45…91764A2d to 0x8aB32f…44769aE0400.696171 USDT From 0x86b13D…a0480108 to 0xFED675…17963d7462.874938 USDT From 0x400701…061dE037 to 0xb9A3AF…3C2D685a50.14 USDT From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01740 USDC From 0x40c54d…0552db08 to 0xFdD2a5…35743dd1200000 USDC From 0xF39842…3E6Ccc82 to 0xea27ED…E147383f3e-7 ERC20 From 0xa87943…231F12f4 to 0x258148…40AA75941772.898253 USDC From 0x53f30A…aa49b24C to 0xb6BF0B…6C6F5e1c50 USDT From 0xF39842…3E6Ccc82 to 0xeA2f7F…2C42383f300000 USDT From 0xb116B4…7178adf5 to 0xEEC867…A6cFfF4B1712.33 USDC From 0x5aEA79…56FB1E0B to 0x9095C7…0466AFc747.668 USDT From 0x991585…72813020 to 0x8437e1…24913a6130002.85027 USDC From 0xEEfC7a…0fA37ee2 to 0xc37e20…b61c9fCd50000 USDC From 0xAfacf6…860505a6 to 0x4b4f3E…5B2A225C28 USDT From 0xdAa431…7dB2c113 to 0x637eD9…C2Dc7b5f0.12201442 ETH From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0xb08588…E0f2447B to 0xefCd5F…da3AD10823331.856816 USDC From 0x96374B…2BA4F395 to 0x2A0493…1405cb6d6405 USDT From 0x9C8D36…3D8a56B0 to 0x468812…FA113Aed50000 USDC From 0x3b320c…F8C22fb2 to 0xbe9544…e85E0dd01000 USDT From 0x4f5586…aB1a4569 to 0x9A9364…694709e850 USDC From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff5363380 USDT From 0x0D7b39…243d4d8B to 0xBC280D…2CB6f4131747.196757 USDT From 0x9f5dD7…aADB8398 to 0x2DfC45…6eDD9d3047934 USDT From 0xb2eaB5…19eC4382 to 0x2E2Fb2…C1D5084A10000 USDT From 0x436e75…7CC16Fe9 to 0x42F64F…BE803ba33113.68 USDC From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6375.076308261557175 ERC20 From 0x90642c…633c9f39 to 0x4ee538…c2cFA21F5000 USDT From 0x3d365f…7f716Fdb to 0xEb6479…Ed8cD0401814 USDC From 0x397e63…3f8D6ada to 0x70e47a…9A0213Ea236 ETH From 0x266d94…f8Fdf78F to 0xf494Ba…728665f71.1973678586134264 ETH From 0xdd440b…65e3E382 to 0xE31ded…6b4172cE76.921001 USDC From 0x85E074…5859d4Ab to 0xe1D8dc…355a32AF800 USDT From 0x799DB8…05E04640 to 0xa9d8E8…6CaD3e430.35498320116338894 ETH From 0x5470Fa…95443832 to 0xe3C349…20d51D1866253.0026 USDC From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65625000 USDT From 0x277C78…4Bd14Ce9 to 0x3Ac41B…52128da42500 USDT From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA2215000 USDT From 0xd56b27…3c0e71E4 to 0x5A31eb…8B8314179.7932889521657 ETH From 0x06e294…3a87C3d1 to 0x01C398…5806A52C1200 USDT From 0x839f5B…9DD67E9c to 0x90dE1B…821115C7599900 USDT From 0x3b738E…5bF4A05D to 0xC77A69…Ef41a2345100 USDT From 0x63128A…850d72Dd to 0x1B90d9…cCC0a13f91.785945 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD55000 USDT From 0x5213D1…5705713c to 0xA78896…52A7d6374.782924437691559 ERC20 From 0xd40bcF…25c51D7d to 0x0914b4…A9DaB0b581.18 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT	0xf1b5df…46208403	0 eth 0 ETH	0.000194866808831992 eth 0.000194866808831992 ETH
0xfacb3d…b61fa041	23223205	Tue, Aug 26, 2025 7:29 AM	0x1C9a7A…2af13469	From 0x63CD32…40A9fce5 to 0x71b36a…220dEC60100 USDC From 0xF152EC…1B824Fd8 to 0x0de88A…A4184d383.2973957205e-8 ERC20 From 0x081A91…381adc00 to 0x5399C6…997792A510 USDC From 0xF61F40…Fb638144 to 0xD0A5F3…8c2ec99F17100 USDT From 0x9A5F8d…012c039a to 0x09453B…62F2f01f6.06922457e-10 ERC20 From 0x2a2739…fB99C4dd to 0x70d9e2…A7eB0EB73 ETH From 0xf32829…bba90039 to 0x67067D…69e80A752.8e-11 ERC20 From 0x07680e…f8c756D0 to 0xcEb86D…dec02a5F1000 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be2.154 ETH From 0xfb8318…691374E4 to 0x13D6E4…B6DBE0280.05599558088860583 ERC20 From 0x5F5650…32eAf7ee to 0x0a1A8c…4327fA31120694.745415 USDT From 0x22d3b8…6F040aCF to 0xdae540…C43922454.2 ETH From 0x205D25…C93A6025 to 0xAaf394…198528C933.94 USDT From 0x6b2567…F3f4F621 to 0xDe96A1…7e66628350 USDC From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F35500 USDC From 0xE7E38C…30582dEb to 0xB26634…89A0ed139266.68 USDC From 0x993DEE…35056DCC to 0x98e735…9EB9974a1998.001998 USDT From 0x308633…79f56cC9 to 0x474a4e…6582D8A550 USDT From 0xE7E67f…AE36F0b4 to 0x3e287F…Ca6266531e-11 ERC20 From 0x16dbaE…3D25D5C0 to 0x114e3E…a3Bd3d9C2.389 ETH From 0x931EC7…F69D9Ebf to 0x22411E…CE346626698.806453 USDT From 0xb9cBdF…9FeEdAed to 0xFDc65A…a0041e3E0.7 ETH From 0x1B4Fa1…b91e0958 to 0x32409C…046ddea91.75 ETH From 0x3823bB…fc96586F to 0x75f610…A984C4f73.4919298e-7 ERC20 From 0x1D717d…a542CC3c to 0xbAacF4…c291e5691e-10 ERC20 From 0xffDe3d…b72b3A7a to 0x197146…1014B8D60.1836028072455054 ETH From 0xBa9B93…04614931 to 0xDF40B6…52032B5139900 USDC From 0xfb7E4C…80389FD3 to 0xCD422F…AF45452B1.6273595287424472 ETH From 0xD90b84…8853EBC2 to 0x0e67A2…C1B5bA720.04400666 ETH From 0xB4F61A…5bDE6Fc8 to 0xc8c5f8…5Dc121DC200 USDT From 0x482D16…F6cEd161 to 0x7F98ac…C7B90Db60.001194305544027712 ETH From 0x9144E7…3AE338E1 to 0xB871B2…C19FD27a0.200720144146671 ETH From 0x8a4da4…8721a1ef to 0x3144D1…62411eC72.5e-7 ERC20 From 0x66EDd9…c0D3B6bf to 0xE04834…799754E51550 USDT From 0x3fF2eD…58637E8e to 0xd0A989…70d5Ce6110000 USDT From 0xA55D71…0b661E41 to 0x12aa3e…7D44B1894.5368846925e-8 ERC20 From 0x7Bc934…BBDcc9dB to 0x7D1017…B9a60A5a3.9 ETH From 0x0a9573…68e2A3bD to 0x576d90…BD9827FC0.001 ETH From 0xc4d2ad…028c1c11 to 0x73BE55…e1220FDB2.2e-8 ERC20 From 0x8412DA…04B3C66D to 0xd0af28…17AdBcaa6000 USDT From 0x012218…9F789bdb to 0x63869b…5B9FBB430.01 ETH From 0xA807b4…53152197 to 0x927D08…82baE09720481.2307 USDC From 0x6b609A…Ba7b7B6a to 0x381D4e…e3d8F5283 ETH From 0xB366FD…253494d8 to 0xf9Dd86…5785Ef1779799.141719 USDT From 0x54B867…E899c440 to 0xBc69c5…875E8FD83000 USDC From 0x86Cb04…27E6C085 to 0x0Df62C…12325ee90.06136338661322245 ETH From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0x129298…ef9b6F55 to 0x87A72D…10A54daC1.0517638 ETH From 0xB0F82e…7e2e6eFC to 0x75440B…137888F06.449830950105189 ETH From 0x13D33b…31dbE028 to 0x3B0fBC…Dc6F18470.07703150629234334 ERC20 From 0x6f80FD…eB3FE9c2 to 0x96c025…8c68a4a40.28372844017019244 ETH From 0xc0dC54…CF0895Aa to 0x57B3AB…0ad63B729.8401e-8 ERC20 From 0x023766…f67531dD to 0x93Cc45…eC2B9512370.158 USDT From 0x0f69fd…5AB9ED3C to 0x235B4A…84c5b500200 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.00007987150540671 eth 0.00007987150540671 ETH
0xf8396b…41fc7bd4	23221183	Tue, Aug 26, 2025 12:43 AM	0x1C9a7A…2af13469	From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0xfd0444…98499AE5 to 0x30Ff05…8Dec3221110000 USDT From 0xbb9c76…4DDfb415 to 0xDE5258…9fb9FAD0985 USDT From 0x222EAe…cb0b5486 to 0x6D854b…8f6Aa6aC450.104733 USDT From 0x2943C1…4d820427 to 0x6a7E78…bbE5cA6250000 USDT From 0xaec7f2…0Bf14e4f to 0xF687B3…228a2763999990 USDT From 0xc60512…A189428D to 0x7Dc397…B9b3cE9B14623.3037 USDC From 0x3D0c7a…ED4751E9 to 0x040F4d…b4B42C13391960 USDT From 0xb995B1…eb004104 to 0x365273…4239EC6915384.62 USDT From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0xea8B45…342Bf3b0 to 0x35e9b6…E7076ad70.5 ETH From 0xafFB3D…780ACE23 to 0x91f98b…4d6517F7100000 USDT From 0x50A53D…214ed18d to 0x015B2b…CC34A23849000 USDT From 0x3E6d0F…a9059cb8 to 0x1FB510…79e7f95d5000 USDT From 0x398C01…F7704d45 to 0xEBa8e1…591D776410000 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A4101022.974672 USDC From 0xeEa9F9…5708534A to 0x9EDc1B…3986322B20000 USDC From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0x26F284…7c1E551c to 0xfE51ac…D0734Bb723003.910664 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0x284e9D…ea070Eaa to 0xcD1C23…6139F27320000 USDC From 0x8B0A2b…FD4C6b79 to 0x6C28dC…e50773074120.959965 USDT From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871000 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xd27AE4…ef3Bf206 to 0xd6ba24…10D3D80e6 USDT From 0x033D63…72Ff3BEE to 0x4dcF94…59c8bfb921212.37 USDT From 0x5b5667…f83c6e4B to 0x05C7D4…D0F963B010009 USDT From 0xf43d57…928Cc589 to 0x8aB32f…44769aE0405 USDT From 0x661010…1e1baF19 to 0x9EDeC4…473f933642391.321826 USDC From 0xBE387D…3A718595 to 0x0E1d10…bbd55F92400.126439 USDT From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1100 USDT From 0x806733…bb425405 to 0x92F62c…9C960345100 USDT From 0x21D4e0…6B420A60 to 0x9977dd…D396795D21000 USDC From 0x7f27a0…78B17Bc9 to 0x56364B…740CF4c520933.863524 USDC From 0x4bcA56…9F3F8427 to 0x3A3b29…E01B53f3155028 USDT From 0x587a7e…47B8b59b to 0xC67C44…0290261E50000 USDT From 0xEdfD76…2a3Eb17c to 0x415D0F…cc1E5511100000.3 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0x2b30C6…94DEdFca to 0xE6302B…946418d410 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948600000 USDC From 0x925974…C6ec9cc7 to 0x9A4e32…73EdA97310500 USDC From 0xc60512…A189428D to 0x62701f…5A8433bB12601.56762 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777504.604668 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe84176.001384 USDC From 0x7d88ac…Eaa1AAe0 to 0x7FF14d…46122cBF150000 USDT From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0xfdc198…facb1179 to 0xD0358F…02Fb181d5805.04 USDC From 0x96E35b…E235B993 to 0x087E96…9E040B742339.83424 DAI From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0x70DBc4…2398a0D1 to 0xDfb57b…1Ba91484293 USDT From 0xf0F31c…B641f907 to 0x009e38…E53B2077277.264325 USDT From 0x2446aB…c9E957c4 to 0xd38e84…4AAdb990800000 USDT From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0x482349…1965AAd8 to 0xb964bb…8a0F3590116816.121195 USDC From 0x923aC4…0Bf99513 to 0x4E0c1C…4C6EBCa4200000 USDC From 0x41db5c…ee6E5844 to 0xa4891d…ea1f244030000 USDT From 0x4E066D…8E8aBCA4 to 0x3fD4BB…0C9a35937485.0125 USDC From 0xe0fB23…427572f7 to 0x0623ff…98CC2489500 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73350 USDC From 0x6005b8…29735e46 to 0xdA04e3…B5D8201810 USDC From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0x91E7ac…6F801E78 to 0x1F8C56…BBbC8a937317.64182 USDC From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xF4d9d7…bc2bD75F to 0xaEe2c4…5B4A913c3500 USDT From 0xcE21F8…ddB77732 to 0x106A2b…cFF61C9988.3 USDT From 0xD584fE…17A54a51 to 0x0e78f6…958a0Ea15000 USDC From 0xF21d92…B92728e8 to 0x3FEc03…84be840169.93 USDT From 0x367F70…73192FFA to 0x986BF3…8CFD1C6440000 USDT From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A22000 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5897.000259 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc0131217.160923 USDC From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf95547.5 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD399500 USDT From 0x398C01…F7704d45 to 0xEBa8e1…591D776410000 USDT From 0xdc1768…01D3c4c9 to 0xF7Fd6d…341757205000 USDT From 0x8b4F04…D59FE5FA to 0xCfEf91…Cc5fd05B6950 USDT From 0xbCd8C0…3EfA3Dbe to 0x0bb60b…27fb0ae11000 USDT From 0xb67F6A…B8bFc2ce to 0x158ae7…C7641D7318596.233293 USDC From 0xc5f56a…65b2E9d6 to 0x8E10Ac…48BE02811000 USDT From 0xF73D8c…24a9B436 to 0xc8ABEA…4B1075AB1064.588553 USDC From 0x451B91…3bA4684f to 0xD85bCe…F8Dce1571288 USDT From 0x665519…dA79Ccb3 to 0xf1326D…86aBDB6E4999 USDT From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0x9ca8a9…7c2073d6 to 0x1dBf92…630C5c435000 USDT From 0x10C39D…AF2A5c3E to 0x0C98d5…d2B84EF33500 USDC From 0xeF9852…9b29c00d to 0x094385…37e83acB223.08 USDT From 0x1f9848…31a7d1f0 to 0xCD2011…E04d69271850 USDC From 0xC166Ee…fDFBb762 to 0x6Ad4B3…ee53d2182000 USDT From 0xdBac54…751D6e75 to 0x015919…FAECd36F5000 USDC From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0xAff481…7Dc7639D to 0xb25237…7F4e21d110002.950871 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4200000 USDC From 0x600541…1923B75B to 0xDf41fA…Cb9e220B7000 USDT From 0x6281A3…26E0BD1E to 0x7ffF9F…8461CCE558000 USDC From 0x46366b…284c7Bce to 0x583ee1…c1134040400 USDT From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b10000 USDT From 0xDd93D5…fb25DB29 to 0x64676c…5BbD3bCD11700 USDT From 0xb3F0Bf…3209b571 to 0xd2bd21…17D578c4100 USDC From 0xE3eA26…cb82cD18 to 0xC494Fc…CcecA6e14700 USDC From 0xf1207f…6E546004 to 0xf4bfc6…d1E007611993526 USDT From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0xFEdF0e…479c82c2 to 0x536Fc9…d8209d4620000 USDC From 0x55Be0c…5e4E7e72 to 0xB5cFb1…3De5264c8330 USDT From 0x542dA0…d085B216 to 0x0dAaaf…f35c2B8D0.00239844 ETH From 0x138872…95De98e1 to 0xD18D23…E62C458C13000000 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0x4bCa94…7b808427 to 0x3a33C2…381953f3155028 USDT From 0x9ca8a9…7c2073d6 to 0xFF1Ae7…AfC4129a1005 USDT From 0x312201…4cce359F to 0x45dEb9…A579cD1512520.001327 USDC From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF9950 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0xB6c185…d6A13e47 to 0xdD4637…799Db22915000 USDC From 0x92CB6d…AC68dc8C to 0x0EE97e…d869984350 USDC From 0x70DBc4…2398a0D1 to 0x4728eb…2c486D19498 USDT From 0x560449…3Fc7E58d to 0xbF7392…0b84652B5000 USDT From 0x26cA8B…CFe9F315 to 0x56C32F…cC0c5D5c2646.03 USDT From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0x8Ab48c…4553f5D2 to 0x195f7A…34Ab807375000 USDT From 0xA3d41d…C2F68225 to 0x243f7d…d23517752899.759631 USDT From 0xa8ec99…aa1f846c to 0x5aD6Df…6e7616Ab75 USDT From 0x09BEe4…160e5f9A to 0xB88A9f…Aaa03BB717.533337 USDC From 0x619423…e7f23C05 to 0xa8B322…c3ED43b650956.5 USDC From 0x0C0532…AFfe3F1F to 0xFb6B37…182e9037184.825802 USDT From 0x5EC72C…7c9BD9e2 to 0xb43d6B…0534e7D81000 USDC From 0xA327af…a9F5Bfd1 to 0xc8ABEA…4B1075AB1000 USDT From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0xb36283…4Cb18164 to 0x2424B9…7a434b0310000 USDC From 0xc8B4a5…01dFd1Bf to 0x63284D…364523d315000 USDT From 0x17a9C3…8BeC13B9 to 0x83aFD3…4690bbAa7500 USDC From 0x40D3dA…210128EF to 0x96c6a6…052a3b95100000 USDT From 0xDF746f…dc3FeD61 to 0x9394c8…A92Eeb3e2064.86 USDT From 0x57c9DF…90803372 to 0xc8ABEA…4B1075AB1091.10926 USDC From 0x1B728D…0E6382Df to 0xF208C1…Ca4aC6f55000 USDT From 0x17a9C3…8BeC13B9 to 0xdC7187…C14214f440000 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C60233.99 USDC From 0x98f5B8…7ed652b0 to 0x27585f…CD46845242816.358323 USDT From 0x6853bC…3E3B1F64 to 0x4042c8…038104528500 USDC From 0x7FF1A0…05122CBF to 0x10fe76…65c1453352340 USDT From 0x78268C…e8d8ddD4 to 0x0ba935…a8248929500 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0x844ADE…872Ec911 to 0x9AC01F…9F77Dc5325174.844 USDC From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0x27BD64…6dACcCa9 to 0xf1959C…4395d42b1000 USDC From 0x55eEAa…3ea5430c to 0xbc6062…eFf6003034000 USDC From 0x107c51…b6b3F18c to 0x6a620b…260Da42a7345 USDT From 0x45D99e…D60643A7 to 0x74ebf0…1433CDaA1061.75 USDT From 0x5B5D39…785b2C3C to 0x40f480…3882F6fB450 USDT From 0x79D369…982C61e2 to 0x6a939B…e4c9f42b999900 USDT From 0x3a9C13…2bfa6d03 to 0xbbf3aa…De9C72fA2015.13 USDT From 0xCc5f89…2a680cf2 to 0x61b0F5…79C6158c108 USDT From 0x3444cc…bF747967 to 0xc2cf0F…fb1E7e343188 USDT From 0x4f8b11…fc72f469 to 0x367ad3…d7192fFa60000 USDT From 0x3813bE…007A03AB to 0x303787…503E77C110000 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73350 USDC From 0x4bCa94…7b808427 to 0x3a33C2…381953f3155028 USDT From 0x6b0F24…151E3cc3 to 0x349EFE…a2ccF44B10000 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0x24DfAA…A3F2EeA0 to 0x26Ef53…5972B51014027.001766 USDC From 0x921194…Ed70216f to 0x78d09C…dc1Ca49940.123 USDC From 0x4c43CE…eacB46ff to 0x8AC1bc…0A2e03Ee20541 USDC From 0x923ac0…89249513 to 0x4e056b…198abCa4200000 USDC From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0xc5f56a…65b2E9d6 to 0x8E10Ac…48BE02811000 USDT From 0x367F70…73192FFA to 0x986BF3…8CFD1C6440000 USDT From 0x331C01…87766d9c to 0xa05eAa…55DD64825000 USDC From 0x619423…e7f23C05 to 0xa8B322…c3ED43b650956.5 USDC From 0x573331…52aC2B12 to 0xd250F6…8A03269F305 USDT From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0x0E17c9…df587D19 to 0x9b9fC7…be603bFF9950 USDC From 0x7912A2…44e203e8 to 0xff4edd…121645e1456 USDT From 0x3E6d0F…a9059cb8 to 0x1FB510…79e7f95d5000 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042753219.8 USDT From 0x733B90…87615a07 to 0xF425E9…622f92E69000 USDT From 0x6853bC…3E3B1F64 to 0x4042c8…038104528500 USDC From 0x2B1330…A380da88 to 0x484dc7…489574142481.2041 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xf4D712…742b3c9f to 0x5B78B7…eb6c75f910000 USDC From 0xED6080…38B5208f to 0x83185C…8379E38A35000 USDT From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0xFFc64E…deb2B313 to 0x34De86…571E102B102431.00002 USDT From 0xc49b38…62E3E0B3 to 0xc8bfa1…14Dfd1Bf95547.5 USDT From 0x7302ff…19ec02fe to 0x28151d…c1B9364d84179.001384 USDC From 0x8DfC8e…e35f823B to 0x799d4B…ad5F77D85600 USDT From 0xe24764…d61405e2 to 0x645764…74Faf04810 USDC From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0x7cd4c9…001CADBb to 0x5f63Bf…c9FAa27220.072725 USDT From 0x311A8E…9d0B26Ff to 0xcE13f2…4cD70966180 USDC From 0xD8Ef2D…Fc5f264E to 0x324ff3…Fbd2d3d571551.544744 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000537525662742306 eth 0.000537525662742306 ETH
0x9d26a8…5caf8492	23218132	Mon, Aug 25, 2025 2:30 PM	0x785Cd8…2439dC0D	From 0xd1dF20…EB765f5E to 0xf11F6F…cac8763820 USDC From 0xd335De…af16e9D4 to 0x497A29…6518d0525 ETH From 0x4e118a…cBc518a9 to 0x36D65C…0e68BD5e20203 USDT From 0x311A8E…9d0B26Ff to 0xcE13f2…4cD70966180 USDC From 0x542dA0…d085B216 to 0x0dAaaf…f35c2B8D0.00239844 ETH From 0x688290…411e4d83 to 0xD6878d…80E4c67546.024593 USDT From 0x0c58De…39E33a0c to 0xd6319E…d3a005B01881872 USDT From 0x37e50a…92d70cDF to 0x71b04b…5d59518d1976.8 USDC From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC35000.006091 USDC From 0x29B37d…C157E5b3 to 0xe6b6E8…a4Af0cc055 USDC From 0x6Ab736…20cc6633 to 0x3D050F…19d44cce35000 USDC From 0xAF86C3…0B58C6F2 to 0xe20aE0…DBEAF8BE245391.172 USDT From 0xdc1768…01D3c4c9 to 0xF7Fd6d…341757205000 USDT From 0xc60512…A189428D to 0x62701f…5A8433bB12601.56762 USDC From 0xd195a5…96EF39C0 to 0xe4b307…BF31ef8b460000 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0x2cc363…F13ACEB3 to 0x0f792c…321F4AAc10 DAI From 0x818B61…76B788Aa to 0x13B631…05d1B8835.827820655993218 ETH From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF42113 USDT From 0xc60512…A189428D to 0x7Dc397…B9b3cE9B14623.3037 USDC From 0x939D0f…D92eEB3E to 0xE5e998…b8b336232625.389078 USDC From 0xea8B45…342Bf3b0 to 0x35e9b6…E7076ad70.5 ETH From 0xd23594…38e4b994 to 0x090f26…Ae84463a0.119031 ETH From 0xe0fB23…427572f7 to 0x0623ff…98CC2489500 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000051098837567355 eth 0.000051098837567355 ETH
0xee753c…74853c8a	23174728	Tue, Aug 19, 2025 1:10 PM	0x6aBc56…3c5F74ec	From 0x3C5693…7C8588c2 to 0x7A0858…5f82e45260033 DAI From 0x105fCC…8E498F1C to 0x592474…8Bf9F8805000 DAI From 0xcA07BF…810d7F45 to 0x146a24…ED0850931000 DAI From 0x03c6F5…c0969Ee9 to 0x16b2A0…485274DF11000 DAI From 0xceC29c…4af6b84F to 0xB4fBe7…723591731.5 ETH From 0x2B78dE…74c18222 to 0x43EE75…495bD5982200 USDC From 0x4A8341…fAf57Bb2 to 0x22FD5F…cbd5431A1185.1803396249313 ERC20 From 0x4d2E39…45e5A3c2 to 0xcC4DD6…d63e32D11001 DAI From 0x2480F7…F413B665 to 0xAF3c58…f5e0BE3c1602 ERC20 From 0xC154ee…96D01d58 to 0xb8b8a2…224959ba35 DAI From 0xfBb616…08fA70B5 to 0x3C652f…4705F7e849999.99999999999 DAI From 0xEcBa01…03FE03dB to 0xdeBe59…b5eE461c4.9992e-8 ERC20 From 0x5f4079…B3f5d73D to 0x7dBE93…d5cD207810000 DAI From 0x8d856a…74e9A542 to 0x153695…dc4981B819500 DAI From 0x28cC93…55D8841F to 0x85AD6f…5C18255f11893.105840952378 ERC20 From 0x83e22b…5184ACDC to 0xdF82e6…8B9F6Ae61777.5951391565725 ERC20 From 0x8AA8D3…30d18F0c to 0x409a61…Ae375f5D3.445430296e-9 ERC20 From 0x6c270e…53f62537 to 0xbaC875…056cCCdD10000 DAI From 0x07B855…869F1C91 to 0xB0f17e…Da63f4609393.417751193801 DAI From 0x529447…922523ca to 0xfCaCAf…56Bb93ea2000 DAI From 0x447d76…3be304F3 to 0x532aeE…49d75e3C5255.2610346757365 DAI From 0x7fA923…4EC9c1ea to 0x00bFb9…98Fde6a91200 DAI From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e135.71235278 DAI From 0x4Ec865…eE706120 to 0xf0a6ce…86501aA0600 DAI From 0x0636df…69F5ED33 to 0xd9C5f9…434508852301 DAI From 0x195E8c…66d92A10 to 0xfc4D8D…43c987107777.21105077 ERC20 From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8058008 DAI From 0xE48F50…aa0B7E5D to 0x57866C…A3e1FB6D700 DAI From 0xa5Da3B…802661C9 to 0xFBE1D8…e7c5857f11000.001170917125 ERC20 From 0x2d5d14…1261a5da to 0xfC178F…42260b470.0006 ETH From 0x951AC5…0B22Fb11 to 0x601E47…51F56f5A67535.80719716992 DAI From 0xA6210F…1CD9409e to 0x953d59…b1C05fCE1.82349272e-8 ERC20 From 0xfD0e72…C454cD7E to 0xA01BB6…0B6063283200.1824103973922 DAI From 0xff1574…b24a70B4 to 0x5cBC5f…b653099619000.000000000004 DAI From 0x40c0f5…57F331BB to 0x7303FB…01398b8A5404 DAI From 0x9944a6…e3a80A07 to 0xB384De…7b0ed65220000 ERC20 From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1100 DAI From 0x5d7e4e…a7731DB2 to 0xB930A2…1392e62227440 USDT From 0xad4A33…71671B29 to 0x9A116A…1479AaFA0.003758670002102398 ETH From 0x0F4256…14c7fDbd to 0x4cbA11…D31d0C2410 USDT From 0xc53Cd6…D2DFa34d to 0x5A0D79…7d58D18E316037 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000049152546673659 eth 0.000049152546673659 ETH
0xe829f4…81add169	23174394	Tue, Aug 19, 2025 12:02 PM	0x6aBc56…3c5F74ec	From 0xcb149D…A85E4323 to 0x682bCD…9EF8f44115877.050000000001 DAI From 0xB96Ee1…5C09f5BA to 0x2b4d35…c7dE871f5002.068475571959 DAI From 0x7e1362…4c9D2DC0 to 0xCbBF0A…DDB982536143 DAI From 0xa3cDFe…24619F87 to 0xF5c7D0…9a79Aa047202.92201772 DAI From 0x1D4B8A…bc263509 to 0x0e46D6…E1af125e99.9999 USDC From 0xCD020c…861ea923 to 0xffeb62…2819420c8.4 LINK From 0xfa90FD…02245286 to 0x265a98…52d0519a6000 DAI From 0xCf5525…6d051dF2 to 0x3EeC58…C72129Ed51455.4891008 DAI From 0xa4e4E7…E2063125 to 0x08406B…C167A98171003.321 DAI From 0xd6217E…8A1CE3a5 to 0x149E3C…67c094b826000 DAI From 0xC1395B…D00100E1 to 0x9a90c5…F67DFF435345 DAI From 0x7cEb51…bE06F36b to 0x3074dF…e0b32Df499999.99999999999 DAI From 0x322171…c02A1D56 to 0xd29A0f…65Ce81B85000000 DAI From 0x928b88…DDbcA97f to 0xF59F1f…951b588699999.99999999999 DAI From 0x867Afd…519A4d6c to 0x18c21a…E4e7DeBC49999.99999999999 DAI From 0x53eaaB…3ec2E4A5 to 0x171c4B…7Fe960471000000 DAI From 0x8FEf57…A2416E0C to 0x250D4D…2D9a2156240000 USDC From 0xda5BcF…2ed899f3 to 0x85eE1B…f715992B1999 DAI From 0x810Eeb…91081ad2 to 0x681b13…FA34a385450000 DAI From 0xc75478…f2574907 to 0xD28CaE…23b3C936500000 DAI From 0x155d38…3dFaB02D to 0x9756E3…b2FECDc05000 DAI From 0x79F1f5…D0ee434C to 0xF29489…72d277d324894.999999999996 DAI From 0xA753c6…7Ca61E1b to 0x3EeC58…C72129Ed51897.2723015 DAI From 0xe9bA8e…6bAf62Ab to 0xCbd9f6…04f2e4DA50408.886862 DAI From 0x270d53…9ECf6297 to 0x13Df7b…8c85268399999.99999999999 DAI From 0x3124C0…2d85b319 to 0xe7BdF4…7F990071132.00192078601265 ETH From 0xc0052A…dEBD6100 to 0x78069F…D8F1c2542499.75831999095 DAI From 0x0f6f02…89486b1B to 0x935B93…CCE34df574993.76358772888 ERC20 From 0x2A78eb…D533D18E to 0x4c331E…4fb2d3674.7148 ETH From 0x2361b9…0ae4242A to 0xF3b88C…0fef0A9A20000 DAI From 0x161612…3A4874E6 to 0x92079c…ae71036A2500 DAI From 0x8f4dD4…784b64d7 to 0x61B29B…56A94b630.09 ETH From 0x9c0Fb7…1C42fBB3 to 0xAE2516…3bF63D302.0692167169522846 ETH From 0x37A7FC…6Cc80F7f to 0x74B438…37eD7794458.2158 USDT From 0xDa7BC1…41419Db5 to 0x79Fa54…2FeC434c49999.99999999999 ERC20 From 0xA60019…e25cEfBA to 0x8420E0…34B30f96250000 DAI From 0x9177cB…c051F0E3 to 0x21A8e2…979cb3B16555 DAI From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8059000 DAI From 0x1d9d0E…f55f51c3 to 0x898dFC…42BdAcD31396.625 DAI From 0xa5Da3B…802661C9 to 0xFBE1D8…e7c5857f1677.0001100000118 ERC20 From 0x6b7DC8…6989716E to 0x12c8B3…1F71C263199999.99999999997 ERC20 From 0x131D88…Fdf3F348 to 0x08406B…C167A98171577.1677 DAI From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA24061.95 USDC From 0xf8191D…93C873AA to 0x0a783a…9cAB2FcA273340 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000078039741106745 eth 0.000078039741106745 ETH
0x2e3df5…84787eb6	23172530	Tue, Aug 19, 2025 5:48 AM	0x6aBc56…3c5F74ec	From 0x644D9F…bcb023f7 to 0xC0ec6f…a0a4a83D149.61 USDC From 0xA8533E…bBE701aC to 0x877cd2…a85189561.84071454 ETH From 0x443296…E4DbB764 to 0xe89fe8…FbC350941000 DAI From 0xf522C3…129bE32D to 0x5572E0…DfC325E92 LINK From 0x70c659…B982ee12 to 0xEC1B53…451c2d340.4881366500359536 ETH From 0xabF4dA…39ca5354 to 0xCbc497…8dB7D9960.12014224842213181 ETH From 0xAbbD27…5cB44853 to 0xeeF265…aD5b82F98.73 ETH From 0x9ad60e…E2757DC9 to 0x859A20…1380f3fc104215.003819 USDC From 0x9a50FA…91B0b534 to 0x01B407…8354E1600.12 ETH From 0x429411…E7a5b7e0 to 0xfA2680…cA99aECd9999 USDC From 0x7c5830…52508cCc to 0xCB5E1D…0cbd17Fa9.99474215e-10 ERC20 From 0x5f56e0…8221cE0a to 0xe02190…C4FD6fF3233.777009 USDT From 0x5aFa87…60d08d52 to 0xa187be…8930F98C99748.60858599999 ERC20 From 0xBB2FaF…cbCA2288 to 0x505d2e…A9b201B50.086775 ETH From 0xeCD988…661CA976 to 0xbE2dc5…c88734e06.11589923e-10 ERC20 From 0x6d5377…61837F4D to 0x0DDf7c…5EaD61eE48575 USDT From 0x920485…e93B182d to 0xF93f12…4A3A6723110029.99999999999 DAI From 0x8F0d02…6E8cb059 to 0x407797…DB53dA611009 USDT From 0x93AE75…FD5AAfC8 to 0xcA402F…99D29a5513823 USDC From 0x8EFbE1…FaF7d19c to 0x8F5f02…F43383975000 USDT From 0x03d5E8…9eA4Fc03 to 0x100209…da520C161.649e-9 ERC20 From 0x7BcC58…c943A862 to 0x41C984…800ece0D9932 USDC From 0x1aDF8A…b58E3fFE to 0xeFb552…b684e5f64857529.250002 USDT From 0xcD5977…a41D14d3 to 0x3C0aD2…b06933a3200000.003098 USDT From 0x5640b7…ef1C7B1D to 0x4D8e55…1B4843901000 USDT From 0x5dFbEb…cD8D971E to 0x4588A2…b91C5E200.027875341710362 ETH From 0xb9aE68…7eCeDDbb to 0xC23c76…b75562f85000 USDT From 0x20D8fa…316697a8 to 0x5E9569…DCD75cc710294 USDT From 0x89767C…D6acaD2A to 0x7a367c…3813521A242.254607 USDT From 0x90cCF9…e9CcCBd7 to 0xa24dd4…0fFa4F658.8e-8 ERC20 From 0x03FA66…dFCF2e3A to 0xfFD8f4…a93191eb9.99e-10 ERC20 From 0x36DA0B…93b76448 to 0xecF25C…7aAD0E766.69092275857e-7 ERC20 From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e900000 USDC From 0x405b4F…Ff757b5D to 0x92EA34…ec5f13a799340.948363 USDC From 0xAC45Ae…a0c113ba to 0xE31a52…4865F581390 USDT From 0xc2015E…ed7B736B to 0x8Cc8b0…2455BeF81944.53 USDC From 0x94D964…5BE0B2D8 to 0x0d3c25…77835D470.1865447196142635 ETH From 0x5fCf5c…05BAdDEE to 0xAb274c…4Fc49a2B2669541.88 USDT From 0xaDED7b…ca82E75A to 0x54BC2f…892061563.43653 ETH From 0x60909B…e83f9839 to 0x43174D…2B46bC252.906e-9 ERC20 From 0xeFfb66…f2F515eD to 0xD26ea6…B95b769B4000 USDC From 0x114A58…dCB254B3 to 0x88EC9C…f043a3CF0.000009 ETH From 0xbff4B1…46BCb441 to 0x99cd62…a996161D6.36526102443495 ETH From 0xd29f9E…13F09575 to 0x230C02…167990BD1.618e-9 ERC20 From 0x7Aec3c…9A8a82d2 to 0x12615b…289c0c539.31315e-9 ERC20 From 0xc834fB…4c309163 to 0x36ac12…78DDEABa0.13238650333776647 ETH From 0x854B3E…Da8cd0F6 to 0x167fD6…38bf3c5057000 USDC From 0x6AF51A…1AaeBa13 to 0x4d69a0…C888C7a41200 USDC From 0x5D6Ad2…17408387 to 0xbac949…EAA6a390190 USDT From 0xdF6358…2554FBa6 to 0x4ef33c…a57580240.03 ETH From 0x295f92…0b05C6C3 to 0xAb274c…4Fc49a2B106552.38 USDT From 0x904878…9D18E3BA to 0xECEdB5…0a0Ee0078.4e-9 ERC20 From 0x859902…Dc80f3fc to 0x84E733…3a7b695F123000 USDC From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d13168.75 USDC From 0x9a2124…be44c8C9 to 0x2E3f54…30C8e779500000 USDC From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8054000 DAI From 0x1e3871…b9Ec859A to 0x656ee3…141f56411e-9 ERC20 From 0xdF6358…2554FBa6 to 0xda7e62…99D3582b0.03 ETH From 0x5dd88c…712831cE to 0x8D7dF7…f31eF3bF3e-9 ERC20 From 0x2f3f75…2c10bACf to 0xfcA395…F0465a0C1377.4133 USDC From 0x62c773…75D135E9 to 0x88ea01…6F195ceA8719 USDT From 0xbEcB4b…8Cd652B1 to 0xa4a0CE…AFB4633d2.3e-16 ERC20 From 0x53Ca09…5dB2d9D5 to 0x87aF13…2A4A53cE0.000002 ERC20 From 0x69c871…46784F0A to 0x1cE9b6…44472181692.896863 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65405.932554 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000112495365570312 eth 0.000112495365570312 ETH
0xeed17d…1f36b621	23171484	Tue, Aug 19, 2025 2:18 AM	0x6aBc56…3c5F74ec	From 0x096B24…94E0c117 to 0xa59Eff…AfC2688b5e-9 ERC20 From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd22803 USDT From 0xe7db72…5be6d774 to 0xbeD62A…bcb2927e15 USDT From 0x9A7197…9d20cD1B to 0x084aEe…208a25E92.251701495098566 ETH From 0x7cd4c9…001CADBb to 0xFC42f8…13891Aad99995 USDT From 0x316806…3E506944 to 0x54224c…F3Ac434595.01648 USDC From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb065485.055751 USDT From 0x826990…e9fA48A6 to 0x5A5B02…2af4728e38428 USDT From 0xD45F2e…7Fa734e9 to 0x3842DF…a11e2d6b2000 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8054000 DAI From 0xA8533E…bBE701aC to 0x877cd2…a85189561.84071454 ETH From 0x6DD767…afafAd0F to 0x994a5C…4842723E7132.67 USDC From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A200000 USDT From 0x622Cb3…6F9870e1 to 0x43fe50…74BF6467200 DAI From 0x713Cda…BdF79d94 to 0x2f9326…d700cE3310570 USDC From 0x47eE50…01075F0D to 0x0f349B…F18a75623000.555102 USDC From 0x07dCA7…Cd97656f to 0x237570…F38EB0F13000 USDT From 0x25fDbF…F580D9Ad to 0x961B71…8Ce67806131.54893670137164 LINK From 0x06d7af…16406715 to 0x8849A0…5e67020b40000 USDC From 0xA2E6F9…99D2Db14 to 0x35D448…6313c2281.99955e-7 ERC20 From 0xF1B936…c2D68407 to 0xf048F6…019c533d500000 USDT From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c434.5 ETH From 0x587864…716B3B06 to 0x7053f0…C3eeB38050115 USDC From 0x3a33fa…E9721530 to 0xD7a92E…Fc91eCE611830.5 USDT From 0x030c4D…D58669bD to 0xd36197…8a189f67348335.441501 USDT From 0xfFe2Fe…E22c59a4 to 0xE76f7a…DE5635833.525373275824189 ETH From 0x758e41…c067161c to 0xcd1516…B82a1f1A5049.961926 USDT From 0x7F0b92…fC481838 to 0x926f85…5eFb554D20000 USDT From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E37606 USDT From 0xcd359E…349fc460 to 0x49822e…AD1066EE1.02829592832175 ETH From 0x453649…4CF6cfA9 to 0x95bDc2…F34440a715000 USDT From 0x103C87…C69D24Bc to 0x3c14fF…5062A9e510601.21914 USDC From 0x911694…5c00Ec62 to 0xA04941…86474AeD10271.090315 USDC From 0x758f9e…F2dCE252 to 0xE7dAaA…013aa35C1300 USDT From 0x4F7b69…80D5cf78 to 0x6360aB…9a457c76100 USDT From 0x076aaF…fe05648E to 0xe6733f…83bBb5E44.34e-8 ERC20 From 0x19ca20…103D7121 to 0x97F7E4…777407EF100 USDC From 0xDFd6AA…145d38A3 to 0x01afB6…7cf4F5E638.228289 LINK From 0xdF8754…d4c61A76 to 0x11411B…73d67EbC1 USDC From 0x03e820…B1F89b7a to 0xFc53b1…67dB6B9D1 ETH From 0x3Ee67b…ee9C35a6 to 0xd54756…401456401000 USDC From 0x447D48…24739987 to 0x0C02C2…DbD4207F336.2142 LINK	0x12a121…f0653E2D	0 eth 0 ETH	0.00004161938523512 eth 0.00004161938523512 ETH
0x90940f…4fb763fd	23169533	Mon, Aug 18, 2025 7:48 PM	0x6aBc56…3c5F74ec	From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8054000 DAI From 0xaC2a66…6c3b76a9 to 0x97E2f7…36994Ba01.8484700225134223 ETH From 0x83E416…432c9B5E to 0x7AE4e1…667f3c8F370 USDT From 0x8B1910…264FaB27 to 0xD06d5d…545ad87b200 USDC From 0xE29092…8Ee96F4b to 0x6bA171…477Db0771.8144952196385733 ETH From 0xA6B9F3…973B25a5 to 0xDa594B…e872A90e4832.22 USDT From 0xD4ed09…E87B3916 to 0x73e913…0b74D6CF25000 USDT From 0xdD95FD…5bD09d9a to 0xCafBBF…2CC459432.2686182957120797 ETH From 0x1B1697…412C27FA to 0xC586d9…155cec501918.3617 USDT From 0x710C12…910c54Da to 0x2E6d8B…FA07EC96749.36 USDT From 0xd224dd…8C41296f to 0x8DC240…25D1cB4D0.000703157699915364 ETH From 0xDfb705…a1fCAfEE to 0xD43137…22304c457550 USDT From 0x85dC13…32cd1a32 to 0x166EF9…9EBD6a121287.2330749173088 ERC20 From 0x273B76…22ACDFeA to 0xd0661e…FC6396b2559.8 ETH From 0x367EAA…47E28c27 to 0xE7ff38…e18FEA679.65834576 LINK From 0x3A5713…F0101Ea8 to 0xe6EcCc…70d169c0481.92277981340226 DAI From 0x9d9966…783A1052 to 0x424E85…6Fb126b21 ETH From 0xFA4828…Aa04a9C3 to 0x3e82CA…1E2003839.449 ETH From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D4000 USDT From 0x0F86DF…A2784A45 to 0xd1b78f…018037A42.610674093354318 ETH From 0x710C12…910c54Da to 0x2E6d8B…FA07EC96665.27 USDT From 0x339876…D3c51f1E to 0xC93B9f…0fBf45CB0.1621389066276869 ETH From 0x16B42A…D7d8cf8e to 0x7d8C5d…6f452cBf3127.197062 USDT From 0xe574dd…5cF1F065 to 0xcAAda6…327279f31000 USDC From 0x8B3a07…901Ed005 to 0xd32763…b1248C1166.854519 USDT From 0xde6028…49EEE33D to 0x6981E6…A646DFA8315.153886 USDT From 0xb7913e…04B17146 to 0x91F139…302EF5d54330.762522 USDT From 0x4c2F9A…6469B29b to 0xF09571…D27B90743385 USDC From 0x2AD8F4…3ccc0c5A to 0x07c1D0…c5AA96b81100 USDC From 0x8508a6…0472bea9 to 0x50E575…9702b49f0.0011711 ETH From 0xc4b059…83C25D49 to 0x8C4c98…7078f3480.05 ETH From 0x27525b…150C95a2 to 0x6e2698…b787cDe07315 USDT From 0x16BA2d…5fe26dB1 to 0xC8b859…DE55F46D0.9990323567929048 ETH From 0x466f36…f57dD7EC to 0x014aB4…BB732E1c350 USDC From 0xA3815f…573fA6ED to 0x183e7c…91D1b98F2000 USDT From 0x693561…610ADf51 to 0xCcc055…52a3ccCC1000 USDC From 0x560b1c…900bc249 to 0x7F7315…9063ba62182.769815 USDT From 0xdF6358…2554FBa6 to 0xda7e62…99D3582b0.03 ETH From 0x7Faa51…A01AD03B to 0xA0760E…c7010D004995.004995 USDT From 0xD0631f…D96396b2 to 0x343349…6a69FD5829.2 ETH From 0x50Db99…d3430178 to 0xd3515D…1f00aEe788257 USDT From 0x2d5238…182bbbd4 to 0x6bA171…477Db0773.2508223006606842 ETH From 0xb61c86…33359E75 to 0xa72b8d…Bc9B1f43100 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000138159792253505 eth 0.000138159792253505 ETH
0x9b18ce…3949f181	23169247	Mon, Aug 18, 2025 6:50 PM	0x6aBc56…3c5F74ec	From 0x793742…D85eb96C to 0x1994CC…76dC998a159335.458195 USDT From 0x4D9Ac1…6572eD99 to 0x50F67C…22250125300000 USDT From 0x793738…5570b96c to 0x1994CC…76dC998a159335.458195 USDT From 0x441013…DC766148 to 0x3ABF24…e06920218000 USDT From 0x85088C…74d34e91 to 0x4D98be…C172ED99238060.36 USDT From 0xEB9b76…629D8eC5 to 0x9f11c1…b2C0C24C49074.7875 USDT From 0x4437dc…9066F0a8 to 0x5B78B7…eb6c75f910000 USDC From 0xeCc8AE…5C36687c to 0x520b0D…bfd0933922703.085208 USDT From 0x4180F1…84b3E6d1 to 0x0c7230…D0b3eC1E10000 USDC From 0x2034a9…46D38442 to 0x7c6766…d44BC50712240 USDT From 0x0c1d42…390aC3F8 to 0xD1DB30…E4df00F21998.001998 USDT From 0xc3D466…98e620af to 0x12Db28…dba44A6a1.1746891115612155 ETH From 0x2B6329…0F38afE8 to 0xABABF5…BF2B764712000 USDT From 0x8d39a3…bf1C9348 to 0x64b7ed…1976A8b15000 USDC From 0x8d39a3…bf1C9348 to 0x07d74C…1b7918506500 USDC From 0x85Eaf1…3b9Ad09F to 0x443383…fd66f0a810000 USDC From 0xE768d5…3EDDe436 to 0xECC813…B136687C23184.299939 USDT From 0x8992A2…EF1eF8fA to 0xa9d8E8…6CaD3e430.999056674844801 ETH From 0xc17a67…a8C5c85f to 0xEe351A…702e7d921.8 ETH From 0x8d39a3…bf1C9348 to 0xBe98b5…4E4749821500 USDC From 0xEe5059…1eC93D7c to 0x3Ee1A9…bB1027e00.02 ETH From 0x9f14f4…D2c0C24C to 0x7e5469…dC9EA07e100000 USDT From 0x2A0Da3…651A56A2 to 0x3Fe913…26F3f22129939.76 USDC From 0xD6d72a…66Befa8E to 0xD24824…cD50A1B76253 USDT From 0x9c0299…Bce9bdc4 to 0x559F34…B87917401235.617809 USDC From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051200 DAI From 0x034a28…f4380762 to 0x720322…34f110232.386 ETH From 0x115cBF…1256D4FE to 0x7c1aCF…c83971d45100 USDC From 0xdcc58f…f9Cd3959 to 0x39EF0D…9e6607F025000 USDT From 0xD36Daf…87189f67 to 0x0306Cf…ed8669BD9 WBTC From 0x1990a9…92dc998A to 0x79C3bb…b8eEFc2F200000 USDT From 0xB6B148…70dC42d7 to 0x95e89F…09812D1E1109.498569 USDC From 0x7a2E27…0a357767 to 0x8bd33E…e9081ed540355 USDC From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 USDT From 0xA741E7…242736Da to 0x1D6182…6432DcfA5196 USDT From 0xD65551…B88e0298 to 0x338fdA…d9f6Ea0d112815.82 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222216057435.35977823 ERC20 From 0x2009d1…b7Aab0e0 to 0x2B6f28…F938AFe811994.187855 USDT From 0xdDdC9F…1f122e32 to 0xAFB804…D693222948000 USDC From 0x8bDC6D…89081eD5 to 0xeE7Aa9…783B405510002 USDC From 0x5EFf66…A46aaE35 to 0xBF4CcC…63F998872200 USDC From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf43529.98 USDC From 0x5A84b0…20AB3B3F to 0x9f39aF…f8EC628c30133.187144 USDC From 0x511ADF…29a18235 to 0xC846Bc…99d55b6e1000 USDT From 0x2a500f…449590CF to 0x20326c…cDD3844254886.105794 USDT From 0x92593b…0b8e17E7 to 0x61F6CF…D41b42D399.97392661051386 DAI From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1860 ETH From 0x68e68A…a158aCaB to 0x353260…e7d6aEee25402.740153 USDT From 0x4180F1…84b3E6d1 to 0x0c7230…D0b3eC1E10000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00019172532963738 eth 0.00019172532963738 ETH
0x4ea7ca…a5474a36	23166446	Mon, Aug 18, 2025 9:26 AM	0x6cBB0D…A7Af73E4	From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051200 DAI From 0x133a12…5a419D54 to 0xcf8dd0…7067D8580.7545889610343028 ETH From 0x7D4379…717a84E1 to 0xeE7Aa9…783B40552427.76 USDC From 0x571c09…D8016Ef2 to 0x26707e…D54ffdc00.69189852430924 ETH From 0xE66BFb…4e3b1f82 to 0xD007F3…b264E0Ef48523.366758 USDT From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1860 ETH From 0x3CB16A…eba0daEc to 0x26707e…D54ffdc03.1078139308261803 ETH From 0x066F36…9d371f17 to 0x8a7d28…E40a15A40.2 ETH From 0xBC8A0f…e65A5Ce0 to 0x000C5f…AEe08D4e244.0007510711 ETH From 0x842569…4283aF31 to 0x7704A4…403263dE1.9781927204523388 ETH From 0x351d0D…b6B071C7 to 0xaD1024…872665f8260 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B12210.75639 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f9899999.15 USDT From 0x94ceEb…D95D84Ad to 0xb0f48E…A53267232.1 ETH From 0x42e7AB…06B8483c to 0x3908F0…28c5A6c4500 LINK From 0x066F36…9d371f17 to 0xeF8309…14eB5a390.2 ETH From 0x48fb5d…087C00f1 to 0xCeDd99…C6BADdf10.1 ETH From 0x9eCD8f…4F972B75 to 0xff26a1…4A40356f0.00017314080205 ETH From 0x6587d3…847324B8 to 0x084C9a…2abaDa270.6719929228821245 ETH From 0xc7E553…641E587C to 0xcf8dd0…7067D8580.7539727933436375 ETH From 0x066F36…9d371f17 to 0x8597aB…2b4C383c0.2 ETH From 0x872d35…BE000E33 to 0x562Fc9…D75408be1139.99044 USDC From 0xaDa277…CC017F20 to 0xD822BF…E177CC2D0.17283560620924646 ETH From 0xB255fA…044b1462 to 0x98Ac61…7572B16A35 ETH From 0xE41156…8bb57239 to 0x85Ee1F…8E29642b3500 USDC From 0x172AC9…80aC0489 to 0xFFeD97…c7A779Ae148.44885 ETH From 0xdcc58f…f9Cd3959 to 0x39EF0D…9e6607F025000 USDT From 0x36F391…6793a31c to 0x475681…F71E65B30.5 ETH From 0x29f260…1d6ab9B0 to 0xd9f67F…5e2318035000 USDT From 0xB43616…7318669D to 0x355F30…9Caa3fdb3787 USDT From 0xDFAA49…5C7500b8 to 0x08C1d3…6f46CB4B0.01 DAI From 0x45F2B9…Cc17eC64 to 0x55BF92…F0F4A0354 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774893 ETH From 0x084a03…20bAda27 to 0xDe9D4d…B16069B60.19181376640650938 ETH From 0xD82974…cc77CC2D to 0xadA93c…6c017f200.21856575107928486 ETH From 0x3AbA97…Fd6dc44b to 0xcB7900…156DB5f711000 USDT From 0xE51FDD…acD50D21 to 0xBe5018…2a3F0f66550 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000081406630269546 eth 0.000081406630269546 ETH
0xfb003f…84ac348a	23166255	Mon, Aug 18, 2025 8:48 AM	0x6cBB0D…A7Af73E4	From 0x08aC3A…DE65e649 to 0xEB4deA…cB3Fb76D200 USDT From 0x9Ee987…08e44378 to 0x7c95C7…41b079e4800.254018 USDC From 0x0E1210…D486ca5d to 0xa16546…c4E7951010.81 ETH From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF15.495 ETH From 0x643F53…0f6ece95 to 0x8675fb…E9948Ec96.7606e-10 ERC20 From 0xaa848E…f40ddEAa to 0x964AC2…B91b40b8100 ERC20 From 0xf4241d…48424575 to 0x587f30…417748d05.21703872e-10 ERC20 From 0xF0222f…75FD7F1D to 0x8D4fB3…Ac0259f411.995 ETH From 0x62fCe6…a94e0a24 to 0xE79e2D…Bb82ed0c0.1 LINK From 0x8D226a…214F997A to 0x74d01e…bC0166310.000101205797211447 ERC20 From 0xCe79b0…4d10FC6b to 0x27248A…53f71c475.031266 USDC From 0x693985…B7835c44 to 0x26815e…19555Ba00.02778247 ETH From 0x342292…fc059a64 to 0x6039cF…6Ef0B3e20.1586475156421898 ETH From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051200 DAI From 0xB26520…A71d840c to 0x851a4E…5479a83B0.108387264756338 ETH From 0x644D9F…bcb023f7 to 0x848dB1…25AfE79A249.67 USDT From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1860 ETH From 0x45F2B9…Cc17eC64 to 0x55BF92…F0F4A0354 ETH From 0xC4a8F3…539227f1 to 0xC1f3F6…0Fb10AC00.02868354 ETH From 0x3A887F…09707462 to 0x2FC6d5…16D91ad43.35 ETH From 0xD00696…E874a319 to 0xcdc086…8b9b7cBe5041.206994 USDC From 0x242461…0DCDB566 to 0x005600…81BD29249999.803122 USDT From 0x342292…fc059a64 to 0x910E57…34DA2C712.0426563915220486 ETH From 0xF8F8F0…effa0476 to 0x403453…39F88BB66.54e-8 ERC20 From 0x131016…f330152E to 0xFda3af…CB4ceFcC0.012283091765861938 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000070110549188442 eth 0.000070110549188442 ETH
0xe43db4…bfee8707	23153803	Sat, Aug 16, 2025 3:09 PM	0x6cBB0D…A7Af73E4	From 0xA22e4d…2d37029f to 0x74D407…269a7b67511.31 USDT From 0xc31263…cB3F771b to 0x2f90fd…E96D97518720 USDT From 0xF343F6…406D34d8 to 0x4456D4…B3bebD974000000 USDC From 0x3068aa…afC30C40 to 0xD2f571…5900F5bc2794.94 USDT From 0x6515ee…18EE0707 to 0xE434A4…0b42db6044.9 ERC20 From 0x7cd4c9…001CADBb to 0x479Da7…28Eb51621.018492 USDT From 0x40EA80…F8c09d4B to 0xeE7A02…6B7c40557000 USDC From 0x3264c4…De7C30f6 to 0x84A050…a18f503a0.1 WBTC From 0x68C2c0…560cD724 to 0xDda1a7…06b0B40A2339.27 USDT From 0x117268…57F7508a to 0x5C6779…ccd92Dc0112.83 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8059000 DAI From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD974000000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2e-10 ERC20 From 0x4E33Fe…8b54a00B to 0x7Ec6ea…a024589d99999 USDT From 0x47A46e…6Ee16f7a to 0x40Ef11…1Ec09D4b10000 USDC From 0x471cE7…E2e89150 to 0x0a38bC…3eF65DC84988 USDT From 0x7267c2…9BA09709 to 0x89C887…4Cf3f8182e-10 ERC20 From 0x2C8a01…2931cB91 to 0x2C684D…263Ef39D0.0116 ERC20 From 0x42F3D4…E986952e to 0x306263…A1C30C4013000 USDT From 0x63c79F…d8c373d4 to 0x0289C0…79a324C1810 USDC From 0xDE6E5f…6307567B to 0x0e8ab8…10f3688f1215.78 USDT From 0x0B369f…19BcA418 to 0x54729f…4b06C12a300 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000033611138312985 eth 0.000033611138312985 ETH
0x40bad5…dd0d59a5	23153772	Sat, Aug 16, 2025 3:02 PM	0x6cBB0D…A7Af73E4	From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8059000 DAI From 0xB806cE…E0400225 to 0xC3e7DA…0C3757aB1815 ERC20 From 0x097F8f…9EAD4988 to 0x88886b…fC58F94621.333146722373254 ERC20 From 0xf39580…9C47b8EF to 0x6b1405…e7100BF790000000 ERC20 From 0x471cE7…E2e89150 to 0x0a38bC…3eF65DC84988 USDT From 0x42AF90…55F8847e to 0x527FcB…81286c526.1e-7 WBTC From 0x380e46…5B6CE19f to 0x8D0877…3313DE6D0.25 ETH From 0xd75d3e…E64f6ef0 to 0xC72D2d…659FBB2A7.15 ETH From 0x824b7a…754C5e4A to 0x3D343B…a1747e0a136151.02 USDT From 0x44a612…2994014a to 0x09D6b3…2f775e73202231.292525 USDT From 0xB2b0e0…04430A7B to 0xa0b3F4…6477C0B497.4 DAI From 0xec3885…a371f40B to 0x11789b…09f7508A95123.5818 USDT From 0x7aB2E8…9E95a01E to 0xB33D16…4b66E1Ef468081679 PEPE	0x183aCC…6782f641	0 eth 0 ETH	0.000026884368181764 eth 0.000026884368181764 ETH
0x952645…a858fcec	23125731	Tue, Aug 12, 2025 5:02 PM	0x6cBB0D…A7Af73E4	From 0xAc3FEA…E78428f4 to 0xEc937B…4F785c5C1000000 DAI From 0xECE3D3…1363BA57 to 0xCD1abF…f6F16B41267.857135 USDC From 0xB8875C…549b1C33 to 0xAb8F78…E7E977780 ERC20 From 0xD178a9…bfe6a121 to 0x222439…7488D0af6000000 USDT From 0x89BcA6…F1d52821 to 0xC65391…2327e60D5300 USDT From 0x611F7d…FFC9fFB5 to 0xaC8ccC…5C3DC5Ed52000 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8058008 DAI From 0x1F0b2d…C5c4D9Ea to 0xDc1d26…fE251E9715003.041874 USDC From 0xD78d9A…85985262 to 0x6F464a…5B61212C1000000 USDC From 0x2DA275…13678045 to 0xc790ad…08d2C1C141850 USDC From 0x47335F…Ff2124dB to 0xa9Df06…E41D3E4344.04483 LINK From 0x75945D…b279D3e3 to 0xc47494…f5B96D4b2298.58 USDT From 0x4531f2…21357FA8 to 0x9Efe21…616E1a201375 USDT From 0xC79302…31d2C1C1 to 0x57Fb7C…A6785beA30000 USDC From 0xCA61C8…5Aea734C to 0x35deD2…5ab3c22820540 USDT From 0xd78d0A…2aE85262 to 0x6F464a…5B61212C1000000 USDC From 0x0D41Eb…B013b7A1 to 0xC7dF27…901e91B712377 USDT From 0x2814Ac…665c1A9C to 0x4075C0…29B9C5014807.475817 USDT From 0x77A49D…bf7DEcfe to 0x280f15…69D9c1e29234.09 USDC From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF40085.4 USDC From 0x57d816…b59a01C8 to 0x551DB5…851328021211257.465076 USDT From 0x70d30a…DE3A2B11 to 0x40f060…b10F204E25000 USDT From 0x2725c8…736Bd9E1 to 0x746B9F…B043F89B3.99 ERC20 From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b17044 USDT From 0x192bd7…fE2610d6 to 0xf72635…601Dfa021000000.084612 USDT From 0xd19a45…D8Cd9202 to 0x1d22C2…401f7344141562.783032 USDC From 0xBd4655…239aAcD9 to 0xc820A1…05E26Ab55005440.487004 USDT From 0x57C196…48DA7b75 to 0xa9Df06…E41D3E4332998.8 USDT From 0x6F4099…9161212c to 0x70e949…7438c6206284225 USDC From 0x43987A…c5c7916a to 0x4e6253…7c9B1971943.75 USDC From 0x40F38b…740F204e to 0x70D658…E73a2b1125000 USDT From 0xD19Ab1…C73A9202 to 0x1d22C2…401f7344141562.783032 USDC From 0xC33643…F54885Fd to 0x23A729…508aB0F6116 USDC From 0x1c4ACa…5DbEcD15 to 0x13dF80…9ec6Fd2b10 LINK From 0x57FDB7…33bcf8Ab to 0x5Db78E…83b49e5f14043 USDC From 0x9124C2…782E5680 to 0x0b78c7…541a111520000 USDC From 0x81bb45…D090829d to 0x6f073e…E930a3040 ERC20 From 0xFf534F…D182f3Fd to 0x1918Bf…d0d5589230000 USDC From 0x035d89…e55B9BE7 to 0x26566d…f47e7F252000 USDT From 0x35dfE7…2Cb3C228 to 0xA45AAe…C26c58cB75000.4 USDT From 0x516aF3…EFFae902 to 0xCc2d37…F23fd08d21876 USDT From 0xF242cB…a2Be93bb to 0xc64f4e…8BAE4dd510000 USDT From 0x14a8b7…Af551e9B to 0xd2a495…c9905f30500 USDT From 0x9e48cd…5ab7BFC7 to 0xEcb779…54feBA891257961 DAI From 0x9AEF44…e6aFa1f7 to 0x28067e…A5C8234B1.3569 WBTC	0xC13992…7484be43	0 eth 0 ETH	0.00059413465540023 eth 0.00059413465540023 ETH
0x5588ef…5d2152fc	23124917	Tue, Aug 12, 2025 2:18 PM	0x6cBB0D…A7Af73E4	From 0x4988ad…7b67e2f9 to 0x690E63…AAf7D0268268.02122 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E5325 USDT From 0x4daD45…4aCA14fF to 0xff3Dc6…7985672C6920.392032 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0798231.83 USDC From 0xDdf36a…20d099A7 to 0x51A6Ef…D9259bbC0.022 ETH From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba1135000 USDC From 0x835a8d…B0fAEb30 to 0xa5FA0C…Db7fF9D112001 USDC From 0x52Ac0e…d1ee2be7 to 0x4f55B6…a21c86052850 USDT From 0x60310D…94Af7F43 to 0x26EBe3…0654694e27830 USDT From 0x4f802b…4a3F107a to 0x4Be98b…8e0D082912.9 ETH From 0x0ED279…A885900c to 0x897B5A…CA3204C51140 USDT From 0x440B9e…4e6Cb19C to 0x137576…0Df050702.866666632796997 ETH From 0x5e25dd…13B51587 to 0x558eB3…f8eDBdC61886851.67 USDC From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43206227.852 ERC20 From 0x842E24…aeb3C0d6 to 0xB2dcB5…026Aa0CB4250 USDC From 0xcf9cf4…47462C9D to 0xc248f8…b5c034BB7000 USDC From 0x4bb15A…33b6eD94 to 0x40eAdB…4ba2851d60 LINK From 0x87d874…C11C5250 to 0x764714…c0a2e89C15000 USDT From 0x2DF379…f0D66D8C to 0xC7bb49…1F1b0e9B1000 USDT From 0x7F37D7…8b5a108c to 0xF096Aa…15F91afa10 LINK From 0x843E58…5B625Bb0 to 0x89a6BC…2f12DB8420045 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8058008 DAI From 0x8FA23A…1027Faab to 0xC09223…c476ebE53574.5 USDT From 0xCEf83A…D655481b to 0xa5FA0C…Db7fF9D120000.176643 USDC From 0xFfe2C6…D25d7c51 to 0x74d01e…bC016631329447954901.34894 ERC20 From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827213183.1 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61886851.67 USDC From 0xF30413…70287F6C to 0xa63E3E…66f032f542320 USDT From 0xfDC290…7934fbbc to 0xa9Df06…E41D3E43540000 USDC From 0x29d187…065E7c82 to 0x0D9CFa…1417ec7C74.707263 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000115710696226962 eth 0.000115710696226962 ETH
0xddff4c…faea5bdf	23117431	Mon, Aug 11, 2025 1:12 PM	0x6cBB0D…A7Af73E4	From 0x67336C…cC52fF86 to 0xcA77DC…1Ea6559741.96513391132782 AAVE From 0xA4D176…7212Bb08 to 0xA87e8F…2344B721387 USDC From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0x6C7D18…efc8405C to 0xc9728B…A92D5a052.100631295348993 ETH From 0xd80Fac…114fD0b5 to 0xBcBc1B…745D46e4169154.89583275796 ERC20 From 0x1ac8C2…4134c69a to 0xeF1E39…742DAd7a2.739388144402677 ETH From 0xA4D176…7212Bb08 to 0xFD3ECD…8ecDb2b553 USDC From 0x61618b…f6eE3f60 to 0xcB3B49…72521f8d19750 USDT From 0x521363…0C1c1402 to 0xa5cAE4…F60C455C62040 USDT From 0xb3a452…8184bcF1 to 0x58CDf6…4B2EA4242000 USDT From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714814681.379 USDC From 0xAf396A…30AB6e36 to 0xA03795…a743aA8d16.02071478421599 DAI From 0xfeCDCE…fB74040D to 0xE2D4dD…5bB8fFfA5001.2253 USDT From 0x300353…8b168b5f to 0x2BD7A6…a0860b251.8 STETH From 0xD35562…242b412c to 0x3803fD…8e1A33A42000 DAI From 0x5130C7…ddA3210E to 0x52128d…8c1c140249094 USDT From 0xC45257…6C7C8650 to 0xa9d415…14FF84F547550 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x87928d…E38A6255 to 0xB7662E…206f598F61.524 ETH From 0xc0c3A9…2D758A0b to 0xB73A2C…43eC26bE94500 USDT From 0xC9Ca16…fAbf5CBC to 0xF52FbE…733b35935300 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4547213.80341847247 ERC20 From 0x8b4EC2…107038b8 to 0xb8fC43…dD29419380 ETH From 0x6F4099…9161212c to 0x65d701…DCd4D9446000000 USDC From 0x5B8e6C…9eB3028A to 0xDF039C…4d4521A073480 USDT From 0xeD9b8F…dB71D0F8 to 0x970B2F…adDE80eb1000 ETH From 0xbb7a68…BB134656 to 0x7B5641…29870C300.034 USDC From 0xd6270b…243D2A92 to 0x4b6f29…64C13E3A1237.792946 USDC From 0x5CD897…0F463191 to 0x2adeB5…e27B42fB0.5 ETH From 0x7f0385…83C5970e to 0x9C3e9C…7d41B6AF0.9204551595697382 ETH From 0xA4D176…7212Bb08 to 0x58f7EA…97790EA8165.2 USDC From 0x3bd145…9e0C127D to 0x743B0D…87420A5E2200000 USDC From 0xeD9b8F…dB71D0F8 to 0x970B2F…adDE80eb1000 ETH From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714814681.379 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000194860787575938 eth 0.000194860787575938 ETH
0x3c8263…0317d21c	23117335	Mon, Aug 11, 2025 12:53 PM	0x6cBB0D…A7Af73E4	From 0xC45257…6C7C8650 to 0xa9d415…14FF84F547550 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8051100 DAI From 0x483599…F22E76b6 to 0x89C1b8…7edB67B210 ETH From 0xCB6B4c…98A2fa22 to 0x9A41Ac…7d16Dfe50.35 ETH From 0x9E19A2…58288fb3 to 0x2e8563…28b709d60.003997104982252 ETH From 0x754320…E09cF236 to 0xAd9bBa…47803DA10.004630397043190537 ETH From 0x46F1B3…746CBb01 to 0xE797DD…bB74408F2.2671877 LINK From 0xC9Ca16…fAbf5CBC to 0xF52FbE…733b35935300 USDC From 0xc0c3A9…2D758A0b to 0xB73A2C…43eC26bE94500 USDT From 0x842c0b…1ecC1277 to 0xC4a71a…782B556d14.53 ETH From 0x1Ac344…d2BEA963 to 0xdAAE07…6bCa19670.9763 ETH From 0x5130C7…ddA3210E to 0x52128d…8c1c140249094 USDT From 0xaFC0F8…aE281AC2 to 0xd866D3…3dA831571.99998802242635 ETH From 0x673aaA…A308c4b7 to 0xD1aacC…212D098C100 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.00007219239385905 eth 0.00007219239385905 ETH
0x07aaee…e3f2b8e0	23048633	Fri, Aug 1, 2025 10:30 PM	0x4BAa5B…44a6F4af	From 0x4151e7…e848c40c to 0x931c9B…03F3dE8f850319.92 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0xa27289…a318092F to 0x1DE0Ce…8418e896113000 USDC From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A276334.234 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51037881.91 USDC From 0xD5058b…0E67bf12 to 0xE39aD6…dc84Af012 ERC20 From 0x091401…A3158115 to 0x7fC731…b7535A1187806.459917 USDT From 0xB0E922…17962320 to 0x176628…6052a80C3420 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0800023.752347 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d109048.89 USDC From 0x15Db85…93e4E85E to 0x4d86fd…C811A89C520 USDT From 0xAf56ed…F6d34D0C to 0x4dD665…90F937A2600000 USDC From 0xdb73c2…4b2221F0 to 0x52B7dC…2f7dDD36167613.344261 USDC From 0xEd6E24…9009E5d7 to 0x0A8675…356A63da99998.93 USDT From 0x5BB96F…492bbcdc to 0x96563B…68d63c3C120 USDT From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd1161000 USDC From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c1005060.31 USDC From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c0.0000013696268828 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0x5e22fe…586E16C2 to 0x1bBf89…6091b805500.00983519345823 DAI From 0x5A1933…04424B78 to 0x4B4e29…f7634c2a510934 USDC From 0x67790D…0A2ab5C2 to 0x85D45B…f79Bbe1C0.0000025 ERC20 From 0x8Ddd1E…Ba48Be29 to 0x7dD4f8…f56AE683123520.1 USDC From 0x78c220…8E6CE325 to 0xa9d8E8…6CaD3e4313577.86 ERC20 From 0x4d8A15…4311A89c to 0x6c6a18…5ab605025000 USDT From 0x176290…3224618e to 0x2C6567…d2a5Ea5D19.369840055162676 ETH From 0x9F609A…72A55f3C to 0xA3AD7d…0FD617B5179724.89412 USDC From 0xDfBbf4…d6a080d8 to 0x7de419…D9812Aa2496771 USDT From 0x98BF37…BC55a641 to 0x3583C5…62D65c9c800000 USDC From 0x1dEB67…6118e896 to 0x49d4DE…6EcA386C9.99780043991e-7 ERC20 From 0x4c72cb…11c17f08 to 0x67c36a…FB86322d10000 USDC From 0x9aA77b…0A91495d to 0x623c69…2Da0b0540.00000156276 ERC20 From 0x2a500f…449590CF to 0x909d27…04A6c69B1223000 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B163000 USDC From 0x9A6455…3a68da6E to 0xE7cb0B…4993CeBB0.000002 ERC20 From 0x3aF8de…5Db2E3Fe to 0xAf53bE…c4092d0c0.0000024 ERC20 From 0x7cd4c9…001CADBb to 0xFC42f8…13891Aad249995 USDC From 0x758e83…7c04C578 to 0x52B7dC…2f7dDD36143451.588166 USDC From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58150075 USDC From 0xef93D3…1b0b68C5 to 0x1b2030…ae119202113500 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb001100891.775639 USDC From 0x7dD205…E36aE683 to 0xaE35b0…d78dA36E123520.1 USDC From 0x514FB0…9CB8e498 to 0x981304…1A66814771841.55 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000204918287714928 eth 0.000204918287714928 ETH

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