Address 0x1c165f9F73f9179B9dD4E21e9a2e034E4B03f81d

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
0x542cd4…d97d24ab	23173378	Tue, Aug 19, 2025 6:38 AM	0x1c165f…4B03f81d	From 0x1c165f…4B03f81d to 0x172DdE…c0cdB7e38735.00288 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000056593294482 eth 0.0000056593294482 ETH
0x05c9af…dfe9f38d	23173197	Tue, Aug 19, 2025 6:02 AM	0xca90F2…7c24eBCc	From 0xca90F2…7c24eBCc to 0x1c165f…4B03f81d8735 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000008538693268108 eth 0.000008538693268108 ETH
0xac0d8b…61b6e5a8	23172817	Tue, Aug 19, 2025 4:46 AM	0x6aBc56…3c5F74ec	From 0x89401d…95C5509a to 0x045659…0310003714.5 USDT From 0x8b23C8…DE11875b to 0x403e5e…5A7F88D13e-7 ERC20 From 0xd8b9CC…70D45bf1 to 0x7861D3…8434c9Ee15000 USDT From 0xb467ee…0d5675Db to 0xA66957…c30580795e-10 ERC20 From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b50 ERC20 From 0xfc4c41…E5D176a2 to 0x006BfC…77dE39020.8005787066589393 LINK From 0x54De36…98ef867B to 0x135BE9…C15161591200 USDT From 0x1c165f…4B03f81d to 0x332eE0…949096b73.5e-9 ERC20 From 0x62EC46…cC0465fb to 0x045659…0310003714.5 USDT From 0x055D9A…fbd29F05 to 0x1c5F73…085b8a062.3925825e-9 ERC20 From 0x91250f…8B581001 to 0x4c331E…4fb2d3670.03267 ETH From 0x01F65D…be52bF42 to 0x045659…0310003736.205 USDT From 0x8cF150…909201BA to 0x8EbD86…ac248D422.182453077e-9 ERC20 From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D42.1 ETH From 0x7Be5EC…A48E15f5 to 0x379e49…759B1eD30 ERC20 From 0x315353…2FD179Be to 0x57112b…43E3F66a4186.76 USDC From 0x55a799…B94f719d to 0x666f7c…13596bd10.00149014222053 ETH From 0xb1E226…412c38Ea to 0xa4cB3d…98D21F704e-9 ERC20 From 0xCc0061…ba3037fd to 0xB25857…ECbf3e5b3.058677773e-9 ERC20 From 0xDBC881…68E47266 to 0x5fBaf3…c1E98995400 USDC From 0x2E60c0…06ac4834 to 0x5bD408…9Fe9A88a9.9 ETH From 0x12590e…585ad54B to 0x76BEd2…1E7A6DC120933.8 USDC From 0x55a799…B94f719d to 0x60A9F3…55Dc61f40.00149014222053 ETH From 0xED3d19…DCc63deC to 0x114584…D0DF3aA61000 USDC From 0xE0F7E6…f517d9E9 to 0x01DA8f…49e43F5F3500 USDC From 0x311b59…20d4Fc72 to 0x7BC0a2…18DDa8621.658073e-8 ERC20 From 0xD41d4d…f8e02715 to 0xa31521…1Fde1E044628 USDC From 0x118F31…444f5ff8 to 0xfe7cdC…045EcD59100 USDT From 0xAa0e9a…EF1883E0 to 0xDF7EB7…1970D4885.69927513e-10 ERC20 From 0x41e423…0F6FFF59 to 0x1de879…02cC02Be0.026792073111896304 ETH From 0x4F4664…7d028b8C to 0x0Aa1Df…8967434698141.933507 USDT From 0x7ea924…90807904 to 0xE19a52…0cfACAf31.0487031e-7 ERC20 From 0xEf5276…37a31995 to 0x44C081…4b98A3c3285681 USDC From 0xdE666B…34c2faEB to 0xd11d32…7ce72c2314.86 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000049486195196256 eth 0.000049486195196256 ETH
0x8775e2…1fb93ba6	23172306	Tue, Aug 19, 2025 3:03 AM	0x16F09B…6E39b488	From 0xf883ad…E5a2a72e to 0x9CD118…19116Ca450820.726328 USDC From 0x7ea924…90807904 to 0xe1919b…8CB6CAF3104870.31 USDC From 0xa18D4e…E8870EeE to 0xD49166…997f01D3282778.7 USDT From 0x5cf75A…509eE01a to 0xDC12A0…CC81D373998.10822 USDT From 0xc66d07…F413a4d7 to 0xaC88a5…A7CF85Bc68450 USDC From 0x7D358a…fCc3DF1e to 0xa995E2…59EF673949000 USDT From 0x68B232…bCF25eED to 0x203f62…EeB632646970.491082 USDT From 0x5094Ed…cA30571D to 0x00E899…9dC048aE0.144911295731881 ETH From 0xB2E4C0…d67a68d2 to 0xf1d089…233Ad9c91 ETH From 0xbF5Ef3…0702E6e6 to 0x15abB6…373A66d020000 USDT From 0x9f59aE…e8959AAE to 0x1ab975…83c77c20220 USDT From 0xfC37EB…cB65ea28 to 0x0b1a50…871Ec9Aa500.090016 USDC From 0x17Be78…c6Bbc56F to 0xe584CE…75d3B585100 USDT From 0xb04A0B…218DdABB to 0xb37fB8…8eA01FFC30 USDT From 0x8a8F95…BE45c2FA to 0xc12c32…aa9d09Df18116 USDT From 0x338806…91D46D22 to 0xA4118D…337685D11455 USDC From 0x6E0F84…dEBC906e to 0xF51366…33e06aBc4000 USDC From 0xe5656A…2DeC0997 to 0x4e1588…e6a9eBD05074.164671 USDC From 0xb345Cd…3E3d6C2E to 0x84a98D…797Ea0e12040 USDT From 0x6AbBf3…89656DDF to 0x99C22a…A901657f10000 USDT From 0xCD92eA…Ab4790Ea to 0x41f4b7…0C5cC6CE1 USDC From 0x98E040…4c47BA75 to 0x92F929…ab704DD53240 USDT From 0x9aeECB…E795E379 to 0x8b8969…E38a800223485.17 USDC From 0xb45448…68ECb1C2 to 0x19ffA0…A63E6E9335000 USDC From 0x483608…93220AB2 to 0xaE20DE…5Dbd9e05627.5 USDC From 0xA63f16…D0309A12 to 0xBcfcf8…b0fEdc5F9.328075408161599 ETH From 0xCB20d7…c01E4005 to 0xAC6B55…4F6Bb0aA653.52 USDC From 0xDBC881…68E47266 to 0x5Fbf81…B1D08995710 USDC From 0x0dFC37…26442333 to 0xe0Fafb…0A68F1Cd6000 USDC From 0x6f7B8C…A8395c36 to 0x17dB01…b5C2da2f0.1 ETH From 0xdE9cA3…333e396a to 0xD7C531…4b6790A71126 USDT From 0x5691a6…e949B3f0 to 0xbd40b8…921f992a600 USDC From 0x998687…baA05EFf to 0x8FD42a…A05591C52955.882 USDT From 0x56094a…65ddA59a to 0xF59B81…776ca1934.5412 LINK From 0x86F8C6…d5564b64 to 0xDC12A0…CC81D37399.906609 USDT From 0x44D752…4C70C86b to 0x2a0bd2…54016Edd34000 USDC From 0x9bC5Ea…d5EC41E4 to 0xe70B26…50569E65100 USDC From 0xB00162…CE7ddC76 to 0xC0859b…a7a0e04C40000 USDT From 0x7ABBD0…942200e0 to 0xca774d…4b0b6D9749128 USDC From 0x409CFd…55F33E6e to 0x8127Dc…466a45091994.427768 USDC From 0xe74E89…F7c24d3C to 0xA08E84…3d68125A111000 USDT From 0xDC5A96…c00c506b to 0xb7e943…F4ACa31D1.495 ETH From 0x51Ee33…9578d8Ae to 0xCb1c65…d2db372D572877.49 USDT From 0x98FffB…367a6BAD to 0x906f5e…21BAc5611 ETH From 0xda027B…f4d05956 to 0x8da6F1…05b9016590 USDT From 0xaC3401…f2Cd64dB to 0xE33246…FEDeFFEb235 USDT From 0x54544d…Ef858d19 to 0xC38375…f5D413433500 USDC From 0xa031F1…885201Cd to 0xDA85d0…2F7483046900 USDT From 0x311b59…20d4Fc72 to 0x7BCcAf…3f70A86216580.73 USDC From 0xf78AbD…18906F00 to 0xC5D2d3…3d09b4D01000 USDC From 0x5F7A4c…38ffa2aD to 0x5C8aC3…D4eD7D7E400000 USDC From 0x0fBCad…C883DcB0 to 0xDfcd59…e519fFB93000 USDT From 0xf8d315…C68811Db to 0x78D89F…6E0B7266325000 USDT From 0xb467ee…0d5675Db to 0xa66973…d31e8079500 USDC From 0x59267d…97E55Ebe to 0xD5760e…e2D7aE8c78000 USDC From 0xe4E367…0bf0a0b0 to 0xAD8BD7…B8F035be20000 USDT From 0x802b03…7e479939 to 0x0648FE…CF53eEF72000 USDT From 0xC05727…d8c6Bc30 to 0xB0B8C3…13541bD331177.36232 USDT From 0x8aAF19…dDcd9996 to 0x141B42…aA2B497e15.38800149071782 ETH From 0x1aa65B…355c16D5 to 0x690411…8813bb2D2700.421266 USDT From 0x22c891…fA5984Fe to 0xc73Dcd…b37ffEaF900000 USDT From 0xe30639…8E12B91F to 0x03BafF…A41aa4363.0244488347436 ETH From 0x3Fa586…C37fa434 to 0xDf1970…442E212c63664.43 USDC From 0x98a605…A8Bad77D to 0x0d46fa…112794d1999 USDC From 0x69ca6E…5f6a5fAF to 0xfeE537…E5EF1e6770027.28028 USDT From 0xFA3e15…e3270B9a to 0xDc289E…4E07c70723.941 ETH From 0xF72538…6b684413 to 0x57Ef47…E9dD93E043442.489913 USDT From 0x1a2BB9…fc9fa9dE to 0xa26269…809586584999.113528 USDC From 0x1A2b8e…C1164951 to 0x442A56…FC41B8ee648.464724 USDT From 0xFb8907…17196dcD to 0x0e54dA…ca69F56e55000 USDT From 0x9569E8…C355420F to 0x83Df46…761D029310000 USDC From 0x54088d…c4b01f5e to 0xf6f3B4…E3f39b2B2000 USDC From 0xeCD988…661CA976 to 0x7F2c58…0b7cFB661764.442261 USDC From 0x997c60…e9F2b386 to 0x67ed2B…1579b01353000 USDC From 0x237DAe…12c10b23 to 0x404a22…013C7A9f1000 USDT From 0x7129d2…49aD2437 to 0x126320…7A55dBC910000 USDT From 0xA08ea8…8095125A to 0x3c205f…A08Ca5E3111000 USDT From 0x02Ca5b…156358B9 to 0x58b083…C23df9A760 LINK From 0x98e6ea…552709c2 to 0x82483b…D626C2EE7 ETH From 0x9Fce8e…F415f812 to 0xe32778…8c711ae8465627.27456 USDC From 0xed19c7…98BE8B97 to 0x2bB7F7…A85B0C88100 USDT From 0x0cE44E…C522D453 to 0xcCa45E…db2882545000 USDT From 0x41d586…768b5c30 to 0x52F163…18dfCCb75863.76965 USDC From 0x05b6ae…a279aD4E to 0xc281B2…e22F87951500 USDT From 0xb1E226…412c38Ea to 0xA4ceF9…879c1f704000 USDC From 0xa9A30e…b33e9bB0 to 0xeC8ca2…20C68C0F686.48 USDC From 0x018831…E8eA8605 to 0x7b45CA…7F3fDf6a69999.151011 USDT From 0xDB8Ea6…b01BC283 to 0x1f005E…9363Bc6949510 USDC From 0x319278…e3478891 to 0x7c234a…bD2FB081100.997249 USDT From 0xB2118C…983aCdc7 to 0xc9E7ce…4Db5c8C75000 USDT From 0xCd8576…B56ea43f to 0x996341…e6e14fDa81936 USDT From 0x927710…83Fb30e6 to 0xE6f96F…f1D56D691005 USDC From 0x2D584f…04Cfd5a8 to 0x504f80…5CA67C041063.833502 USDC From 0x3068aa…afC30C40 to 0x58291E…Ec96161540 USDC From 0x24dBac…56A16c87 to 0x534936…57efb4431022.3195 USDC From 0x88D124…A38399BE to 0xD13c37…44Dc90A31000 USDT From 0x86f400…0712956A to 0xfC198F…7c261f070.29395302872346735 ETH From 0xA5146e…Bb93653D to 0xdDc0c4…C148AFf24570 USDC From 0x16603d…2B419BB2 to 0x274381…9a75b8E620000 USDT From 0x1c165f…4B03f81d to 0x332119…8Be196b73500 USDC From 0x54De36…98ef867B to 0x135f88…65B161594592 USDC From 0x1D6451…69e82AFD to 0xD6fe52…7AF5592e37000 USDC From 0x36f967…BE7aa89c to 0x2c98c3…d202086C1500 USDC From 0x4A3438…bFCF0A09 to 0xB9EFC5…7F142db40.1 ETH From 0xf14846…Fd05302B to 0x66DEaB…7FBd2a921.9 ETH From 0x47eB54…b52dB363 to 0x0B52E2…35BD03Fe1200 USDT From 0xAe3b41…1b5F5D2b to 0xAC6B55…4F6Bb0aA2802.01 USDT From 0x71c4B3…1320AC94 to 0x20170f…809e83b1125 USDT From 0x5B7626…22Aa5b88 to 0xfefA5D…E3027F128383 USDT From 0xF8F946…bE4aC897 to 0xd0c8B1…d936FfE7500 USDT From 0x454E53…6672436b to 0xAd183E…EDd77dc4554.54 USDC From 0x39181D…7085f549 to 0xA81Acc…47D63f8E1250 USDC From 0x455f00…332E6e6B to 0x4487c2…248A6d4f10000 USDC From 0x37304f…bdc2138F to 0x3A63B4…327645e0800 USDC From 0x972e4E…56170E06 to 0x1aF814…F3b47Ff141237.119522 USDT From 0xec6646…a9BeF9e1 to 0xcD7944…c41e30d61175.891178 USDC From 0xD41d4d…f8e02715 to 0xa317d4…36671E044704 USDC From 0x6984Cc…33f45744 to 0x8087c1…705831552000 USDC From 0x2ab050…c5A7d8A8 to 0xA53102…78ba7e943765 USDC From 0x8Eea95…8E68D51B to 0xC89c11…4F1F4efF4000 USDT From 0xB5a995…b6a6d63E to 0x623283…30A7104410000 USDT From 0x1Ef051…FC14f760 to 0x0CC425…6538E31D3.406378083359349 ETH From 0x466507…E251167D to 0x17aA15…5b4624496000 USDC From 0xd30Ea0…Fc07FA72 to 0x352895…56827E88158.4 USDT From 0x629A3b…0eC23746 to 0x66a9db…5Dc6156330000 USDT From 0xa7B205…327514f3 to 0x262566…B86719A92851.1404 USDC From 0xfC98C7…45409773 to 0xAC6B55…4F6Bb0aA517.945635 USDC From 0x37D6FF…FF854F7d to 0xa3eE5F…99b6975741019.071 USDC From 0x4E14E3…f06BA55C to 0xB8E7B3…1D2D8c161170927.08 USDC From 0x784456…91268EA4 to 0x1C5b82…eb2839e35000.525055 USDT From 0x883c45…86d2b286 to 0xE168C9…391A996c8500 USDT From 0x3d228D…5d4B92eD to 0x455F43…1ef66E6b64995 USDC From 0xE5D3A4…1478898B to 0x56675f…1EDE5a0615000 USDC From 0x3f70aD…75BB2E46 to 0x1c163F…86eEf81D9680 USDC From 0x015a5e…452343df to 0x8E4f5a…A5092d0A10 USDT From 0xA58127…8b932ab2 to 0x44644B…fCC0d301544.642 USDT From 0xd7282F…59fF5327 to 0x4A646B…e088F021839 USDC From 0xDd0A61…Fd72dA97 to 0x9FD3C5…CCFEB7e41200 USDC From 0xD71C0a…0FE75f6f to 0xb4BDd7…5920F37354995 USDT From 0x5cBB80…B062f0e6 to 0xE798AC…d000dA7026.873674858042506 ETH From 0x722B7F…aA2beF0D to 0xA1C87a…dF02b92B5556.507701 USDC From 0x263FCB…6050B39E to 0xCC6166…5fFd171B190.027934 USDT From 0x6dc8B1…C9381f27 to 0x98F2Ce…f775413098250 USDC From 0xC050B1…7237BD0c to 0x96DD06…B58DFa18300000 USDC From 0x6e6BF9…32ce9574 to 0xeC2F20…33741ce11.0107849332169037 ETH From 0x6249dF…80c855AF to 0xe306F6…63a3B91F3.02445 ETH From 0xe81ca3…2e71a9C5 to 0x4A7854…9C23914a9747 USDT From 0x9E2D07…d6321FCb to 0x62a138…F4Ea79E04000 USDT From 0x8AA8D3…30d18F0c to 0x8b238B…aC2a875B299999 USDC From 0x43E9c8…29366fDD to 0x7B9273…4b0c6e262000 USDC From 0x52f190…50cdccb7 to 0x6ae768…3F627a13774.35 USDC From 0x835c7b…12e329E7 to 0xB5a988…7ca3D63e18000 USDT From 0x1bf0Aa…6F962ff3 to 0xa36d8B…2d29F4D2500000 USDC From 0x12FFe8…B5113DE9 to 0xf26Ca5…1BD22Fa51240 USDC From 0x2016Be…6f1eAADc to 0xacd9da…3FFF0D8110000 USDT From 0x8a536B…3EA2cce5 to 0xa65e66…3a7D200010000 USDT From 0x781794…08d6Ea54 to 0x0Eed8D…451f464f13699 USDT From 0x138994…1c0072b9 to 0x08a58f…62eE59F99571.37 USDT From 0xB51Bf9…d061006d to 0x849bB0…82fb048314647.806052 USDC From 0xfD0160…d8b5e80e to 0xC7971a…2F42EdFc1600 USDC From 0xAB9a84…3EF9766c to 0x954b9e…ed80282410034.54 USDC From 0xD7509a…73ac27e3 to 0xa4ae62…84f41Be0184.91956 USDT From 0x4294b8…8237996f to 0x2F9336…820cb9DB65484.480915 USDT From 0xcE76CD…B786c99C to 0xa38528…241F43E76000 USDC From 0x2998B0…05502fC5 to 0x733A81…dc76c277900 USDT From 0x9AD1D7…32065698 to 0x292837…6fF9A8AE6300 USDT From 0x74bc75…d6Ed7794 to 0xD059F2…80dD595210000 DAI From 0xE1531B…eb1105E9 to 0x1082D4…32bd7B7930004.500675 USDC From 0xAe70a8…eee82408 to 0x8Aa9dd…0B95f6354054.8956377500003 LINK From 0xD9c514…4313b49A to 0x56787d…3118F9911700 USDT From 0xEf5276…37a31995 to 0x44cC09…28EAa3c3292764 USDC From 0x33B97b…8c173CC0 to 0xB0a47F…cFFAe5d21600.12801 USDC From 0xDbC4e9…73E363bd to 0x34aE8A…9ac8128c40740 USDC From 0xb8eaf9…575a8502 to 0x6975E5…A2Bf3E2589500 USDT From 0x02a05C…331F1805 to 0xb20351…372bc79E5000 ETH From 0x2aa638…7c1c4ef6 to 0xF219C0…E2DB62A52000 USDT From 0xB0634b…21B49890 to 0x2129aF…bc1a4cF910500 USDC From 0xDd73D2…2B782d11 to 0x5b985c…8b3E22aA1700.158115 USDC From 0x20C6e1…893DBe93 to 0x9Ed2b2…B303400d2000 USDT From 0xdC6D2a…63F69F21 to 0x821AFe…05d3f34710000 USDC From 0xc405dB…fc7EBB4F to 0x4ca7c2…320AAB5a24861.2 USDT From 0x56bE0A…Ceae13d9 to 0xa4956e…94188B409406.997156 USDC From 0x173C4c…e3b30cB7 to 0xa3AE9F…Ca267Fe90.44 WBTC From 0x881307…4b9E7638 to 0xE971B7…b62361d753.283511508152394 ERC20 From 0xa5bF7b…0c2209fC to 0xB9F164…8e7672bB12151.458174 USDT From 0x8D9f7a…a92cCB45 to 0x78e61f…3AE75716700 USDC From 0x5a4Fa1…2962D889 to 0x4E1F3F…907ec68e21760 USDT From 0x79B7df…3e8eE36E to 0x207534…b68Cc7581492.960191 USDT From 0xa24C0d…6A62d028 to 0x136A26…Fcb6F030500 USDT From 0xffD686…Df4f9fE6 to 0x2B3b15…db517Cd60.6 ETH From 0x61AC51…e730ad77 to 0x115216…2e437EF314495 USDC From 0x721C59…E32BA373 to 0x8db787…4650A43D11.75 ETH From 0xF3d519…E6363Fcb to 0xc166Ad…2f441E4410 USDC From 0xF7A1FD…7006819b to 0x4F5Ff1…39a5438018003.674343 USDC From 0x89849D…B59726bd to 0x0b3a45…8C24A9AD70000 USDT From 0x141e78…fE5688B1 to 0xa09268…4978F791100 USDT From 0x64d540…c9981c46 to 0xb60C52…cee8884b2950 USDC From 0x729a65…EBb9f40d to 0x1884fA…7c6A6b13500 LINK From 0x8aF938…2bD3f0C3 to 0xD4326D…187436c0588.108598 USDC From 0x3D77C4…509760F5 to 0x54DE84…7BEd867B3900 USDC From 0xabb600…E6ac1810 to 0xca774d…4b0b6D9730090 USDC From 0xbcFCCe…1095Dc5f to 0x3C722A…6771e0354.6537494095555445 ETH From 0x1c42F8…B1Ce7426 to 0x678484…eC6669Ee200016 USDT From 0x5b3dab…D821FaF7 to 0x7010ba…cB9611532734 USDC From 0x82A0cf…Bd07f51A to 0x52e3F6…dDE331972800 USDT From 0x06d24c…9a5e048D to 0x89563A…85bc4F5F12.2589 ETH From 0x114A58…dCB254B3 to 0xa86F85…3C75238b9227.5 USDT From 0x08B207…Fcd56267 to 0x2E2b07…E51F62941139 USDC From 0x99e53A…8a934815 to 0x725E67…ABAfDF5e1680 USDC From 0x3C4f08…e5A21c6F to 0xFB7916…75891B6314968.730322 USDC From 0xC6C282…55F12086 to 0x4c5378…6065b5FE4000 USDT From 0xdCff7d…1bd3E4b0 to 0xE17714…cbb03CA3224 USDT From 0xF56a04…2408d9f5 to 0xd4e786…8FBBE8D268744 USDT From 0x0db4F1…F8C5117d to 0x8f790B…74eA6c6680000 USDT From 0xB3Be7d…4A3aFaEe to 0x873834…f3bbD1C411000 USDT From 0x2D102F…6DBA9818 to 0xC32499…b62D22231200.15 USDC From 0x8B682c…8245A49F to 0x5378D5…6F79e4145642.080002 USDC From 0xDC557d…8db04bb9 to 0x33A3e2…7FC34FfF5996.209 USDC From 0x1Fa852…7ac5C26F to 0x3Fa5e5…21CEA43465000 USDC From 0xC0046A…fE9Af2aD to 0x37925E…fDA8964145000 USDT From 0x6C1978…7B78d61d to 0x017e82…dea3BE3E47000 USDT From 0x206eb1…4D582eB0 to 0xf69319…560744BD1396.549 USDC From 0xD0988B…58c199ED to 0x302fc3…842188681180 USDC From 0x443296…E4DbB764 to 0xD6E1C3…Caa70bAE200 DAI From 0xaB8538…e6E006AD to 0xa0E0b2…D449421e1 ETH From 0xc9696A…3ffDA7ED to 0x33e6cB…0b62c2B320000 USDT From 0xe70B3e…Fb249e65 to 0xF853dF…0F47faA4100 USDC From 0x6073FC…476c585f to 0xDFc12e…F86918f83000 USDT From 0xB84079…17d9BB32 to 0x2D88E5…577aE54c57185.008105 USDC From 0xE2D8F6…bdD77fd5 to 0x4CD5bD…2a10e1aa20844 USDT From 0x69e51c…4786ec93 to 0x0ccBFF…e9f644478567 USDC From 0xa10355…fD171fB3 to 0xBe4ae0…3090C98B30000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000300683636541296 eth 0.000300683636541296 ETH
0x698cb9…65cde99f	23172283	Tue, Aug 19, 2025 2:59 AM	0xf20324…560eBaB6	From 0x69e51c…4786ec93 to 0x0ccB36…5a0444478567 U‍S⁤DС‎​ From 0xa7B205…327514f3 to 0x262567…063319a92851.1404 U‍S⁤DС‎​ From 0x54088d…c4b01f5e to 0xf6F3e3…aEa89B2b2000 U‍S⁤DС‎​ From 0x8aF938…2bD3f0C3 to 0xD43200…25C136c0588.108598 U‍S⁤DС‎​ From 0x1feDb7…735f887F to 0x1Fa8E6…E3C9C26F72000 U‍S⁤DС‎​ From 0x6E0F84…dEBC906e to 0xf51383…7bb16aBc4000 U‍S⁤DС‎​ From 0x5b3dab…D821FaF7 to 0x70102E…7c2E11532734 U‍S⁤DС‎​ From 0xb467ee…0d5675Db to 0xa66916…a0058079500 U‍S⁤DС‎​ From 0x9aeECB…E795E379 to 0x8B89D2…C636800223485.17 U‍S⁤DС‎​ From 0xDB8Ea6…b01BC283 to 0x1f00d8…743aBc6949510 U‍S⁤DС‎​ From 0x2ab050…c5A7d8A8 to 0xA531e7…d0357e943765 U‍S⁤DС‎​ From 0x33B97b…8c173CC0 to 0xb0A4c3…DDc2e5d21600.12801 U‍S⁤DС‎​ From 0xB0634b…21B49890 to 0x21290f…B1804cf910500 U‍S⁤DС‎​ From 0xE1531B…eb1105E9 to 0x108257…97A37B7930004.500675 U‍S⁤DС‎​ From 0x206eb1…4D582eB0 to 0x00E2c0…d6964b371726.364 U‍S⁤DС‎​ From 0x5691a6…e949B3f0 to 0xBd40Cd…2bB8992A600 U‍S⁤DС‎​ From 0xb45448…68ECb1C2 to 0x19ff1F…e85c6E9335000 U‍S⁤DС‎​ From 0x08B207…Fcd56267 to 0xC50E8F…6b5CA31c3767.906539 U‍S⁤DС‎​ From 0xf883ad…E5a2a72e to 0x9cD11d…6CF96ca450820.726328 U‍S⁤DС‎​ From 0x483608…93220AB2 to 0xAE208D…F2979E05627.5 U‍S⁤DС‎​ From 0xB51Bf9…d061006d to 0x849b52…b36D048314647.806052 U‍S⁤DС‎​ From 0xA0e85d…576813A3 to 0x7828A6…243a131F1500 U‍S⁤DС‎​ From 0x466507…E251167D to 0x17aa2b…19e824496000 U‍S⁤DС‎​ From 0x43E9c8…29366fDD to 0x7b92b2…f2236e262000 U‍S⁤DС‎​ From 0x4E14E3…f06BA55C to 0xb8E72c…913d8c161170927.08 U‍S⁤DС‎​ From 0x3d228D…5d4B92eD to 0x455f7f…d5366E6b64995 U‍S⁤DС‎​ From 0x54544d…Ef858d19 to 0xC38359…55A713433500 U‍S⁤DС‎​ From 0xDC557d…8db04bb9 to 0x33a3a2…95a24ffF5996.209 U‍S⁤DС‎​ From 0x2dF9b9…Aa03028D to 0xb670d1…b30447Cf753.077738 U‍S⁤DС‎​ From 0xDd73D2…2B782d11 to 0x5b9820…872722aa1700.158115 U‍S⁤DС‎​ From 0x44D752…4C70C86b to 0x2A0b05…72936EdD34000 U‍S⁤DС‎​ From 0x1bf0Aa…6F962ff3 to 0xA36d6f…c051f4D2500000 U‍S⁤DС‎​ From 0x33B97b…8c173CC0 to 0x4Fe088…72dCA1E57520.601648 U‍S⁤DС‎​ From 0xfC37EB…cB65ea28 to 0x0B1a6F…b760C9aA500.090016 U‍S⁤DС‎​ From 0xA5146e…Bb93653D to 0xdDc0B6…0676AFF24570 U‍S⁤DС‎​ From 0x3274ae…3D988284 to 0x84e81f…048F460513013.727456 U‍S⁤DС‎​ From 0x52Ee07…60a24975 to 0xED9B23…1DA42EFE2343.86 U‍S⁤DС‎​ From 0x1Fa852…7ac5C26F to 0x3Fa597…DD67a43465000 U‍S⁤DС‎​ From 0xfD0160…d8b5e80e to 0xC79775…4B5FedfC1600 U‍S⁤DС‎​ From 0x454E53…6672436b to 0xAD1871…28217DC4554.54 U‍S⁤DС‎​ From 0xeCD988…661CA976 to 0x7f2cdb…8aE4fb661764.442261 U‍S⁤DС‎​ From 0xDd0A61…Fd72dA97 to 0x9fd375…35D7B7e41200 U‍S⁤DС‎​ From 0x055D9A…fbd29F05 to 0x1C56b2…035b8a062392.5825 U‍S⁤DС‎​ From 0x8cF150…909201BA to 0x8EB83E…36248d422182.453077 U‍S⁤DС‎​ From 0x455f00…332E6e6B to 0x4487d0…2d626d4f10000 U‍S⁤DС‎​ From 0x3D77C4…509760F5 to 0x54deA9…0f28867B3900 U‍S⁤DС‎​ From 0x98a605…A8Bad77D to 0x0D46cd…20f594D1999 U‍S⁤DС‎​ 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U‍S⁤DС‎​ From 0xf78AbD…18906F00 to 0xc5d264…3EeEb4d01000 U‍S⁤DС‎​ From 0x0dFC37…26442333 to 0xE0fa15…787dF1cD6000 U‍S⁤DС‎​ From 0x6984Cc…33f45744 to 0x8087E9…7Cdf31552000 U‍S⁤DС‎​ From 0x54De36…98ef867B to 0x135F0a…560a61594592 U‍S⁤DС‎​ From 0x1AC282…743d36cD to 0x378B15…fc15f6b29201.87 U‍S⁤DС‎​ From 0xC050B1…7237BD0c to 0x96Dd38…CdCFFa18300000 U‍S⁤DС‎​ From 0xCc0061…ba3037fd to 0xb25342…09Bf3e5b3058.677773 U‍S⁤DС‎​	0x276b95…f384532f	0 eth 0 ETH	0.000063230831635636 eth 0.000063230831635636 ETH
0x4c3c76…caebfb12	23171168	Mon, Aug 18, 2025 11:15 PM	0x172d1c…c27Cb7E3	From 0x172d1c…c27Cb7E3 to 0x1c165f…4B03f81d0.00288 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001456879274386 eth 0.00001456879274386 ETH
0xce50cb…0795c239	23170507	Mon, Aug 18, 2025 9:03 PM	0x6aBc56…3c5F74ec	From 0x1c165f…4B03f81d to 0x172Fc9…dccDB7e328801.847598 USDC From 0x2386C9…233F5a48 to 0xbBa3bF…497c186c1 ETH From 0xd54847…0BB82344 to 0xb2E35C…E907753153428 USDT From 0xb617f9…37DaD448 to 0xE6fcBd…2DC5a20315.227682971 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF6000 USDC From 0xd56C31…4fE7FC3a to 0xE20d23…1c1F702b0.15 ETH From 0x32A296…52022059 to 0xE26B75…5027A6EC0.09023469223133987 ETH From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487361070.257894 USDC From 0x01a30A…a788eeDe to 0x727DF5…2C2DaA090.002568805 ETH From 0xAB20e6…2aC95017 to 0x17a90c…2BD920631122 USDT From 0x583f68…9030d34D to 0x63F7fe…2A2D49d939.5225 USDT From 0xcDe46A…f43167B6 to 0x03b996…93bAA4365900.971912 USDC From 0xcdADfE…88f6EdA7 to 0xE6E2cD…CFdF65CB8.18 USDC From 0xdf8AbE…C43F7558 to 0x7fdF91…Eca133DB462 USDT From 0x8d99D3…696784b0 to 0x297580…25d766D93000 USDT From 0x2AbAb0…58Df2074 to 0x849f01…DB7C29372709.678575 USDT From 0x7cDE07…Da0A50CF to 0xc0E378…253218DF0.02879341 ETH From 0x939D0f…D92eEB3E to 0x79Dd92…9Af537F611262.77218 USDC From 0x2865C7…9D4E0F80 to 0xcaBa5e…5B4fd36A7126.000908 USDT From 0xF378AE…6d0ed5Fc to 0x41Ae9D…CC1a62860.11741493 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000058476549541928 eth 0.000058476549541928 ETH
0xc25750…793835bb	23168171	Mon, Aug 18, 2025 1:14 PM	0x6aBc56…3c5F74ec	From 0xEb1FdE…7Ae18371 to 0x22956e…58ADdf5218900 USDC From 0xA190F6…73A81603 to 0x750437…2e92328F14282 USDC From 0x351d0D…b6B071C7 to 0x14d5C7…E26F777E3900 USDT From 0x86b798…Ea49e5Fa to 0xcc946f…e1ba58B80.07627112 ETH From 0x028fe8…92799ca0 to 0x6164bf…1730dC1d29226.749511 USDT From 0x0e6Da6…CcAc62DF to 0xa9802D…754E116E2.606784202783248 ETH From 0x49Ebc7…53431dfa to 0xf1B04f…29959294643.12 USDT From 0x84aEC2…AE5e5d89 to 0xFb8B27…ac89C9232.001 ETH From 0x851499…f2CD561D to 0x3eA6A0…36b4C1670.02871991 ETH From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d3 ETH From 0x30C0Fb…ddA44f16 to 0x695C89…116627D33.1 ETH From 0x99922d…C0c11C25 to 0xd1a628…4C02b44c369.495902 USDT From 0x0199C2…ab4D515F to 0xcF8eF7…40318cA039798.99 USDC From 0x0B369f…19BcA418 to 0x355C30…727D3F9A660 USDC From 0x68E743…1603bd44 to 0xC24e3a…051a2c9c0.9458887239167857 ETH From 0xd05D5d…7ef7D76c to 0x15C020…FbFef33F0.136384116270253 ETH From 0xA45DD8…70def9AB to 0x780168…0e9D4b8a343.5779577672239 LINK From 0x86b798…Ea49e5Fa to 0x166f95…682559200.18536193 ETH From 0xdE0Da1…95F39e6D to 0xAe2123…019c673f7200000 USDC From 0x4c2a47…810c4376 to 0x839655…A7E462aD0.26009282351102125 ETH From 0xFF091e…22c46B28 to 0x32f711…988660e775.660002 USDC From 0x30573C…5959b7F5 to 0x674036…FD50471e20 ETH From 0x3EeDe3…9976b2C7 to 0x383b6c…8Ff0730a1267 USDT From 0xe43A59…27149a40 to 0xC02B45…e2756cC20.5009489576330401 ETH From 0xA19775…A9e89D0C to 0x504195…bC638D3815 ETH From 0x8B8995…c4528002 to 0xa6e159…EF9216B528497.66 USDC From 0xC3a391…383a7036 to 0xcb1f3E…6D553298100 USDC From 0xBa3cbf…bb87CB69 to 0x5E6013…D2535Df80.00001 DAI From 0xC247E6…B51A2C9C to 0x0F77B2…8A79C69e0.9458411770603237 ETH From 0xB813d6…F363AeAf to 0x9f3C26…B83E6D6f500000 USDC From 0xa1Ee1D…3C93CE11 to 0x0D0664…4C0c0D7434291.55 USDC From 0x715B1C…55c9cEBa to 0xFC1546…86896e2b2.93444 ETH From 0x1bbE28…eB11058a to 0x676845…b3F985A70.4728 ETH From 0xE11eb1…d71cE86F to 0xC69791…57999C6F18 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa5155027.459395 USDC From 0xC22C9A…cF1031aE to 0x3ee773…954829920.03836 USDC From 0xB4811F…b5e381EC to 0x198615…4153CcD72.6075425259735376 ETH From 0xf7c28A…9ad896E4 to 0xe26509…072a0Db25 USDC From 0xfDD345…fe4b01E5 to 0xde8F15…1eE749eC2.45929534978257 ETH From 0x071EE0…3cd8fd15 to 0x014eDB…68E2dB970.3319642871335321 ETH From 0x1c165f…4B03f81d to 0x172Fc9…dccDB7e328801.847598 USDC From 0xc4ea61…1c626b6F to 0xe43340…14149a4036006.001231 USDC From 0x000000…853f4321 to 0x23784a…122d6b92788.7422242448696 ERC20	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00018219814612795 eth 0.00018219814612795 ETH
0xc7d40d…57e485ce	23167549	Mon, Aug 18, 2025 11:08 AM	0x16F09B…6E39b488	From 0xaf1a00…89d89c6d to 0x7Bf2fd…cBfe6Db27229.770229 USDT From 0x0200b7…Aa29CED5 to 0x7824EC…4783d8A60.2133757680414511 ETH From 0xAB20e6…2aC95017 to 0x17A6E3…DE5420631122 USDT From 0x057699…6fa67f25 to 0x86F912…543B94d70.16390915369952802 ETH From 0x175D28…8237cd6F to 0x4b27a2…5a4e88fB23129 USDT From 0x929873…9C20211d to 0x29a5C8…EfeB2E120.9131517968140992 ETH From 0x7E01f9…21E5Aa51 to 0x74cc0C…4976372A49500 USDC From 0xb357a6…53a1050F to 0x18812e…0406009097119.38024 USDT From 0x8d99D3…696784b0 to 0x2974E9…9E7E66D93000 USDT From 0x8D14e6…041Dd035 to 0xBb69C3…CB531487361070.257894 USDC From 0x48531F…932C9d76 to 0xC6Cd08…61d2Ad09500 USDC From 0x1c165f…4B03f81d to 0x172d35…aeF8b7e328801.847598 USDC From 0x4F105C…05Ea6786 to 0xb424E8…3bB508254899 USDC From 0x1c8Df6…fDCBF391 to 0x002F88…63c371662.65 ETH From 0xd54847…0BB82344 to 0xB2E62E…1f9A753153428 USDT From 0xbb6969…F3FC1487 to 0xaA44ab…3F75d16B364325.596994 USDC From 0x3087b9…075DD8E5 to 0x2EF2a8…32e67b100.3382200309629198 ETH From 0x8910f7…865f9A7B to 0x661EbA…3cfbcde9196458.904164 USDT From 0xc0e09C…02BE2C7c to 0x020075…8Af6cEd50.2134218645423211 ETH From 0xB813d6…F363AeAf to 0x9F3B65…e31D6d6f500000 USDC From 0x8a1bC1…6aDCa034 to 0x31d8b7…6714FA8B29727.140942 USDT From 0x7B4D67…3d9a619d to 0x84BFcB…E222c82c9.698529724317751 ETH From 0x8ee645…e39f1761 to 0xd4a2fe…41472a1e3035 USDT From 0x382ec2…6B756BB8 to 0xEfCa20…235826032825 USDT From 0x65007a…bAb40091 to 0x472103…4C96Dd8B8400 USDT From 0x0b19eE…FE752ae1 to 0x5dbadf…3F2Fe56115000 USDT From 0x142EA5…21CC0754 to 0xF74791…01589F0b199 USDT From 0xeCfc87…C0F7Be1D to 0x5E90Da…4098B2981.8528421048112902 ETH From 0x75C951…D141b7e0 to 0x057668…03097F250.163957018644859 ETH From 0x9E9769…6F4e7b9a to 0x3087Eb…fDe9D8e50.3382681106598368 ETH From 0x38A6A8…f59614d1 to 0xF01E53…178783C910 USDT From 0xCD9685…3b534CC7 to 0x35beA1…80aD37Ad100 USDC From 0x002FFF…b9f67166 to 0xc6F418…DD3f84452.3999699151011913 ETH From 0x351d0D…b6B071C7 to 0x351Df5…962771c73900 USDT From 0x772040…1ca10F23 to 0x87e268…608BC2945200 USDT From 0x96Cd32…4C3ce780 to 0x29a5C8…EfeB2E120.9132468572842962 ETH From 0x3EeDe3…9976b2C7 to 0x3830e4…0f42730A1267 USDT From 0xe250CC…0B333c90 to 0xd83a46…aAAffFA02000 USDT From 0xf7c28A…9ad896E4 to 0xE26216…14590dB25 USDC From 0xFc543d…FcC76492 to 0x81E63A…29EB0427300 ETH From 0x0502d6…Ea143033 to 0x46E713…059b5FD511733 USDC From 0x028fe8…92799ca0 to 0x6164cf…aaF3DC1D29226.749511 USDT From 0x1F95Ff…c8BF2886 to 0xAc0615…38D98d400.3 ETH From 0xb2e6ED…A4077531 to 0x296B64…A8fc6305216355 USDT From 0x7C254e…2B91e628 to 0x290b73…11f1A6521.032891843056959 ETH From 0x39C14b…e3147760 to 0x020075…8Af6cEd51.5715172707319836 ETH From 0x4431e3…f82f1c02 to 0xFFC35C…8C203bB8439.77 USDT From 0xD7a326…1BE0b1F2 to 0x1CBBdD…Da4290AB20180 USDT From 0xFfe395…6DaCb11b to 0xA36AE6…B02df79130000 USDC From 0x2bCe15…048735E9 to 0x0c9687…Ef4eEc1D17319 USDT From 0x6CA927…b7E15A7b to 0x316c61…0aa0Ee9715.044780222818668 ETH From 0xA190F6…73A81603 to 0x750B5C…1819328F14282 USDC From 0xd59331…803aa4F6 to 0x7c2537…A585e6281.0683833779135197 ETH From 0x649C1D…34f221Fd to 0x7c2537…A585e6281.0682889475793607 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000099996233575872 eth 0.000099996233575872 ETH
0x27befa…8879075f	23167531	Mon, Aug 18, 2025 11:05 AM	0x5e84B5…d5815D76	From 0xa6E241…d59216B5 to 0x58a6b0…D8b1A089450 USDC From 0x028fe8…92799ca0 to 0x61646e…4fbFdC1d29226.749511 USDT From 0x65007a…bAb40091 to 0x4721ba…9FbfDD8b8400 USDT From 0xD7a326…1BE0b1F2 to 0x1CbbB3…d1AE90Ab20180 USDT From 0x2bCe15…048735E9 to 0x0C9603…18aaEC1D17319 USDT From 0xB813d6…F363AeAf to 0x9f3B60…25706D6f500000 USDC From 0xf7c28A…9ad896E4 to 0xe26240…5a430db25 USDC From 0x8d99D3…696784b0 to 0x29745C…1aE266d93000 USDT From 0x8D14e6…041Dd035 to 0xbB69Cb…880A1487361070.257894 USDC From 0x8d142d…8A5bd035 to 0xbb6969…F3FC1487361070.257894 USDC From 0x1c165f…4B03f81d to 0x172Db6…62d2b7E328801.847598 USDC From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B364325.596994 USDC From 0x5CB82d…7A530996 to 0xaE187E…98025ab90 DAI From 0xB4aF04…A757e568 to 0x1e1b42…6791E51a257883.3 USDC From 0xA190F6…73A81603 to 0x750Be2…a4f0328f14282 USDC From 0x3EeDe3…9976b2C7 to 0x383030…5812730a1267 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000046850636837514 eth 0.000046850636837514 ETH
0x57855e…7be2f934	23167521	Mon, Aug 18, 2025 11:02 AM	0xEF7c73…c88A0816	From 0x7DBa6b…e06bc73c to 0xcD7a53…e633E1780 USDC From 0x4f9ea2…e377bF67 to 0xd573A7…9911FAA60 USDT From 0x5b7151…c1D4A781 to 0x20c552…0554821f0 USDC From 0x2Cfe9E…903cE477 to 0xb77356…6BB042F00 USDT From 0x87fC71…241026B2 to 0xD42c6c…aE67e4440 USDT From 0x19F4dD…eC310DB2 to 0xA5e5E7…aD29E7640 USDT From 0x3fcbeF…3279c1F6 to 0xCd9603…F1024cC70 USDC From 0x774286…B214d8B6 to 0x3F0B90…681F8AD10 USDT From 0x17aCD2…E9F338fb to 0xEC1126…5edac7870 USDC From 0x4B5157…65728172 to 0x519F78…C52F0F670 USDT From 0xF2E7c2…5f854a4B to 0x4808C5…13C479E60 USDC From 0xc7a3f9…8f514B6E to 0xDB446f…700360e70 USDT From 0x7c3eE6…2c1e9f5f to 0xfC3200…Be4e9a5e0 USDT From 0xd79078…B3f63314 to 0x06Eead…Ea916f4c0 USDC From 0x186EF3…a98e8031 to 0xA6f830…E862482B0 USDC From 0xC89980…0c2d7d4D to 0x7E013C…a749aa510 USDC From 0x0B369f…19BcA418 to 0x355F77…3b8a3f9A0 USDC From 0x24bA68…5F41daed to 0x0Ed62D…7b09E21E0 USDC From 0xf29F75…5f04ad1B to 0x101480…33486Ae90 USDC From 0xEb1FdE…7Ae18371 to 0x229035…18eFdf520 USDC From 0x0199C2…ab4D515F to 0xcf823F…208C8Ca00 USDC From 0x8D3B2a…32a2dE00 to 0xaD1AbA…F5D492D70 USDT From 0x8B8995…c4528002 to 0xa6E24B…86D916B50 USDC From 0x19bEDe…Abf9A664 to 0x29ce1b…1AA035CE0 USDC From 0xEf2a37…0243ff26 to 0x96d821…4cBeb1E10 USDT From 0xB813d6…F363AeAf to 0x9f3bc8…E7896d6f0 USDC From 0x1c165f…4B03f81d to 0x172d1f…43f8B7E30 USDC From 0x8D14e6…041Dd035 to 0xbB69C6…E1D714870 USDC From 0x3EeDe3…9976b2C7 to 0x383015…4179730A0 USDT From 0xA190F6…73A81603 to 0x244F0c…3fb4c5b40 USDC From 0x25B2C0…59FBcCa2 to 0x142eDb…822907540 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000133780371124239 eth 0.000133780371124239 ETH
0xe411c8…8204bdda	23167517	Mon, Aug 18, 2025 11:01 AM	0x16F09B…6E39b488	From 0x966E3e…C3801012 to 0x27Fa7F…980a731B2909 USDT From 0x10fB30…4383da7b to 0xCB1499…6f274323209.66 DAI From 0xa1Ee1D…3C93CE11 to 0x0d0bd4…2E130d7434291.55 USDC From 0xF796b5…69E0276A to 0x3c533B…FD5Aed5651.31409132727018 LINK From 0x0739f3…b37F0fED to 0x939d5f…D8A5eB3E789.210789 USDT From 0x72Fe09…8E925C46 to 0xb1E3fD…E3E8fd610.013 ETH From 0x851499…f2CD561D to 0x3ea2A0…71E8C1670.02871991 ETH From 0xCf4e5e…a8612E9b to 0x8F9f3f…e4BE43720.1 ETH From 0xc4ea61…1c626b6F to 0xE43a86…1Bb19a400.5 ETH From 0x1e9BF4…45493DaC to 0x4C2AC5…c0b043760.26014165879808127 ETH From 0x0AA546…0d33AA43 to 0x50be17…FE657AF170000 USDC From 0x681a11…3b8ED573 to 0x84cca1…f631531A8100.45957 USDT From 0xB4E7e4…0E79E4c9 to 0x0E3476…b94820B43000 USDC From 0x24bA68…5F41daed to 0xe93Dc7…33373aDe950000 USDC From 0x30573C…5959b7F5 to 0x6746ED…3e78471e20 ETH From 0x165f70…9B6d5E96 to 0x3BD6c9…08E3342a8760.869255181557 DAI From 0xf87D35…615323A7 to 0x07394a…1Dcd0FEd52447.552447 USDT From 0x9c0299…Bce9bdc4 to 0x2446eF…0f3825f22280 USDT From 0x858b8F…373AbCe8 to 0x77bCe4…6D921373998901 USDT From 0x548769…c3aa9ec3 to 0xDe4d18…8F2DB89110000 USDC From 0xB4811F…b5e381EC to 0x198638…F1CDCcD72.6075425259735376 ETH From 0x3450e5…7402094b to 0x4C2AC5…c0b043761.1386535248808836 ETH From 0xe177B8…90AeBdF4 to 0x1Cb652…9d79Fe0B128000 USDT From 0xEb1FdE…7Ae18371 to 0x229003…8fE4dF5218900 USDC From 0x02e5e3…aDCa1618 to 0x990436…443Dc18960451.15 USDT From 0xB0d905…542E10F0 to 0xA2A41B…bBf08791100 DAI From 0x8D14e6…041Dd035 to 0xBb69C3…CB531487361070.257894 USDC From 0xC22C9A…cF1031aE to 0x2E1F52…c6F26F1B3836 USDC From 0x1c165f…4B03f81d to 0x172d35…aeF8b7e328801.847598 USDC From 0xBc9FC9…F3FC67C8 to 0xEE7Af3…8F2540555001.005202 USDC From 0xCCCCC4…66d3CE0C to 0xab0939…b0E51BE80.049953240117257 ETH From 0x68E743…1603bd44 to 0xC247Bc…9eA92C9C0.9458887239167857 ETH From 0x30C0Fb…ddA44f16 to 0x695DD1…84c027d33.1 ETH From 0xB813d6…F363AeAf to 0x9F3B65…e31D6d6f500000 USDC From 0x50bEc5…De9D7AF1 to 0x6E2b5B…f04A011840000 USDC From 0x0B369f…19BcA418 to 0x355fD8…4FB73F9a660 USDC From 0x8B8995…c4528002 to 0xa6E273…e3C516B528497.66 USDC From 0x071EE0…3cd8fd15 to 0x0143a1…9316DB970.3319642871335321 ETH From 0x990498…4274c189 to 0x3478bb…0bFA20702000 USDT From 0x0199C2…ab4D515F to 0xcf82f8…E4888ca039798.99 USDC From 0xd05D5d…7ef7D76c to 0x15C651…8A4DF33F0.136384116270253 ETH From 0x09DE10…53B0ea8f to 0x1B42f6…F75ce7B218497 USDT From 0x4c2a47…810c4376 to 0x839e96…Af0762ad0.26009282351102125 ETH From 0xfDD345…fe4b01E5 to 0xDe8836…2e2549Ec2.45929534978257 ETH From 0x21271a…7F045808 to 0x7ed46d…0d40a12010000 USDT From 0xe43A59…27149a40 to 0xc02A1C…5A8A6cc20.5009489576330401 ETH From 0x3EeDe3…9976b2C7 to 0x3830e4…0f42730A1267 USDT From 0xFb84D6…64C4d90f to 0xf4d281…99D3536A200 DAI From 0xf7c28A…9ad896E4 to 0xE26216…14590dB25 USDC From 0x4897F1…7E8B474E to 0xbCc5e5…86499D3D1300.179424 USDC From 0x8a9a8e…91e9C8a3 to 0xD787f8…B6A37dEc3768.538453 USDC From 0x028fe8…92799ca0 to 0x6164cf…aaF3DC1D29226.749511 USDT From 0x10a307…84107983 to 0x198638…F1CDCcD70.24471255985331408 ETH From 0xd0C446…468BaC0e to 0x9cF4C4…f13d40Bd2600 USDT From 0x77bCf3…e8A51373 to 0xfF0baA…2a97c9133090000 USDT From 0x3A8A00…Ac29538C to 0x602136…73b57F1f1000 USDT From 0xce8C2a…8324638A to 0x5605af…D80405aC15849.964348 USDT From 0xF1264c…d92AE822 to 0xe3081f…136050f4174769.482937 USDT From 0x7ed4F4…0f79A120 to 0x49Fe47…93913d6e3568.09 USDT From 0xaB863A…3b5Ca015 to 0xEE7Af3…8F2540555162 USDC From 0xf718f8…C1c22e7A to 0x4De0FF…d9eFd5192000 USDT From 0x94CffB…Eb52c388 to 0x7aa573…6EdB5Fe50.6286950947028814 ETH From 0xC247E6…B51A2C9C to 0x0F7E5b…521FC69E0.9458411770603237 ETH From 0x19867D…0a53CCd7 to 0xdb8C9b…37D861F10.24466271392647007 ETH From 0x2bCe15…048735E9 to 0x68D64b…6182c02E31751 USDT From 0x84aEC2…AE5e5d89 to 0xFb883c…DC46C9232.001 ETH From 0x710F90…3b9Ae35e to 0xEE7Af3…8F254055200261.983374 USDC From 0x4CC07d…7042fcF1 to 0x598C50…1FabF24b2500 USDC From 0xC89980…0c2d7d4D to 0x7e0198…6b57aa5155027.459395 USDC From 0x3D7364…8A6a9593 to 0x0Ba346…C288DEc37470.679997 USDT From 0xdC5c6c…ff8C80AF to 0x1df14a…9De227a710000 USDT From 0x715B1C…55c9cEBa to 0xfC1A40…8be76E2B2.93444 ETH From 0xe93dD5…35aC3aDe to 0xCC1954…d30ffBb517286.06 USDC From 0xA190F6…73A81603 to 0x750B5C…1819328F14282 USDC From 0x1bbE28…eB11058a to 0x676e5C…ebB585A70.4728 ETH From 0xe30896…132450f4 to 0x7897FB…3c171C6F5000 USDT From 0xA19775…A9e89D0C to 0x504643…78478D3815 ETH From 0x9CbB65…9b90f64D to 0xD22D2D…0Ef2400620000 USDC From 0x25B2C0…59FBcCa2 to 0x142E8c…2431075464873.537938 USDT From 0x939e2c…a4fD8107 to 0xe6D63B…8656DEe56731.39 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000156990568415268 eth 0.000156990568415268 ETH
0x802dcb…db2b3934	23167509	Mon, Aug 18, 2025 11:00 AM	0x6aBc56…3c5F74ec	From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.0518604027398585 ETH From 0x32A296…52022059 to 0xE26B75…5027A6EC0.09023469223133987 ETH From 0xb617f9…37DaD448 to 0xE6fcBd…2DC5a20315.227682971 ETH From 0x9E4544…5e4E2e70 to 0xdbaca4…0f5655c63518 USDT From 0x2AbAb0…58Df2074 to 0x849f01…DB7C29372709.678575 USDT From 0x8D3B2a…32a2dE00 to 0xAd12a5…21c092d714787.348185 USDT From 0x496251…C35482EB to 0xE6a009…780f21215000 USDT From 0xAB20e6…2aC95017 to 0x17a90c…2BD920631122 USDT From 0x173C4c…e3b30cB7 to 0xbB494D…C27d11d948450 USDT From 0xC700A3…4266A436 to 0xdA62E9…1b26B9A30.004674841406005301 ETH From 0xD5f86e…84B3F3F6 to 0xBAEb22…75668EF711627 USDC From 0xA05a1E…7D76bdB9 to 0x5f53C9…dB7bc80f1117 USDT From 0xB848AE…81FaCb5b to 0x87A2Bb…56061A170.36071812860101915 ETH From 0x96A107…392a365C to 0x6fBF50…9111D9e04.999987137835329 ETH From 0xFdee07…15549A7e to 0x04d6AA…6Ea9c6AE11000 USDT From 0x19bEDe…Abf9A664 to 0x29cdf6…2cAd35cE5000 USDC From 0x701Bb2…86faec73 to 0x28E2A3…1FB45567209.05769208598247 ETH From 0xEf2a37…0243ff26 to 0x96d33B…4b27B1E141700.200022 USDT From 0x8B8995…c4528002 to 0xa6e159…EF9216B528497.66 USDC From 0x1c165f…4B03f81d to 0x172Fc9…dccDB7e328801.847598 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00004481446813881 eth 0.00004481446813881 ETH
0xaddc18…33455d5d	23167501	Mon, Aug 18, 2025 10:58 AM	0x1c165f…4B03f81d	From 0x1c165f…4B03f81d to 0x172DdE…c0cdB7e328801.847598 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000013026105050236 eth 0.000013026105050236 ETH
0x2b02d0…a6b9b13e	23166233	Mon, Aug 18, 2025 6:44 AM	0x6cBB0D…A7Af73E4	From 0xB41436…D9B7E044 to 0x4588A2…b91C5E2076903.250064 USDC From 0xE25328…e72D14ab to 0x1e2AFD…702f7ED60.05 ETH From 0xD528ef…4b3e83f6 to 0xa78F28…E0c9715749999.785343 USDC From 0x30D0Ee…4a30208D to 0x15bc2F…0Fb3FbfE1 ETH From 0xb3abe0…4B33eeAA to 0x70BD5A…525f4710300000 ERC20 From 0xff8f8F…95b1fB4A to 0x75e827…9b3432Fd2033.3830330278347 ERC20 From 0x9C1639…aC98593D to 0x88886b…fC58F946199.85275639646864 ERC20 From 0x505017…dE0f46d0 to 0x84988B…4332F87027831 USDT From 0xCCE18B…Be0a07f2 to 0x1a8A78…a06D9e377506.507283 USDC From 0xa63144…94F617B4 to 0xD4a684…14B597f82453.456069 USDT From 0x7c6677…5323B8c3 to 0x75fE38…7F28e67d2.227e-9 ERC20 From 0x623E2c…8526F1b0 to 0xb75bAc…601bdA040.04120458 ETH From 0xca90F2…7c24eBCc to 0x1c1423…B403F81D28801.847298 USDC From 0xdB14f0…Fe3fd27c to 0xfF6ff0…883cB43E0.005 ETH From 0x353b08…013369B2 to 0x874d01…4AC1d3891998.001998 USDT From 0x7A6740…b93F200f to 0x3f930c…e341cA007e-10 ERC20 From 0xeC83F8…3bA7Eb11 to 0xC5B21F…1E3dAbcD8.6e-10 ERC20 From 0xb30000…19c7028d to 0x0C0C39…Cce55eC20.00158510327350924 ERC20 From 0x020e9f…5ca530c5 to 0x18D674…c435d60441051.281724 USDT From 0xE6B3AC…572D7432 to 0xdB21C2…FdBf26520.001 ETH From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2150 DAI From 0xdB2e63…8bbf2652 to 0xe6bF55…682d743284.022553 USDC From 0x0E853c…02dF9ACd to 0x74d01e…bC0166310.20753768531 ERC20 From 0xBBE075…4a1fEf71 to 0x851a4E…5479a83B0.209534174742952 ETH From 0x3a9121…38789eE3 to 0xaf7bE7…e25b57F55.00049004e-10 ERC20 From 0x3fED9f…FabE8401 to 0xd5EF5f…926D56e310000 USDT From 0x8Bc98c…A7E3BF78 to 0x984650…E0cA1806650 USDC From 0xe6C07A…60451B6C to 0x3f3245…a947793C200 USDT From 0xCDf713…7184DDEA to 0x3f8ed5…75EC09625071.420555 USDC From 0xC19a87…36508A5e to 0xeE4f1e…8764f1541000 USDT From 0x15c139…69dF144d to 0x912793…6E5A80a438150.000192 USDT From 0x3a6914…4C1cAd48 to 0xd58694…024DE635149.017769 USDT From 0xC220BA…4619EEC7 to 0x05C50d…1d26D65C0.01479032 ETH From 0xfDba4a…dF57A9E4 to 0x7B4768…6e8865501572 USDT From 0x18961C…f7e81402 to 0xb5fe8f…83341d0917100 USDT From 0xAEC368…32483dF4 to 0x426f98…ef8C66E45000 USDT From 0x1c165f…4B03f81d to 0xb03bFA…937fB57630072.002954 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d8.722155892124903 ETH From 0xC043E8…1507D95f to 0x74BD7F…602484168.51010606e-10 ERC20 From 0x95Dd5a…1b322689 to 0x8377C2…2cE29C244566.21 USDT From 0xf78D1b…36D8683f to 0xFB4Cf9…1B078Bc12.95e-9 ERC20 From 0xb3e968…9AA45e63 to 0x95dCf4…3932268955116.75 USDT From 0x827357…0410EFAc to 0x16F142…C90c53D339.58 USDT From 0x10D930…B6f0493E to 0x8d8f4e…2b11b3a10.5 LINK From 0xFdad3a…0f11CaB1 to 0xe6bF55…682d7432543.412825 USDC From 0x7BDEE2…37730559 to 0x6a4163…283B031E1.0069768469481186 ETH From 0x244789…a868e0c1 to 0xE348F0…FDbE19640.000485788085650249 ERC20 From 0x643F53…0f6ece95 to 0xa954F0…632C425C5.9381e-10 ERC20 From 0x62bbA6…26bfaD91 to 0xe425b9…e25443E40.16234595437358948 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637199.85275639646864 ERC20 From 0x68416d…C1A20184 to 0x53427F…eb85ae3E7.00041784e-10 ERC20 From 0x5a537f…dde7Ba14 to 0x40301F…971c153a100000.000264 USDC From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.000109456164939686 ERC20 From 0x8CE6Ea…bBa64851 to 0xe09BF5…D7EBC0025.559054930342088 ETH From 0xB93E3d…5dc291e1 to 0x417CA2…58978d1f1.03622e-9 ERC20 From 0x70437a…6c3E1182 to 0x4DC146…eC2aAEe15e-10 ERC20 From 0x7c150d…0d2b7aF8 to 0xa3f3Ba…702F0b551000009.105001 USDT From 0x3900dE…Cf28289F to 0x93D041…0A7e249050000.00139022509 DAI From 0x8fb9CB…a4feA1dD to 0xC198aC…61456e0212999.802989 USDC From 0x6634e3…c14cfDc5 to 0x851a4E…5479a83B0.022692025299644 ETH From 0x685755…6EB91d6C to 0x6E4cb8…49b50EC61.8810842795293565 ERC20 From 0x73Bce8…FcC988bA to 0x075A8A…683aCe185e-9 ERC20 From 0x17e257…03d5077e to 0xb5b8Ef…B57C1D993.58708712 LINK From 0x24bA68…5F41daed to 0x45Eec0…c5d5A555161.06 USDT From 0x0C0506…3317E337 to 0xbb07c7…2342aD6154.405 USDT From 0x287ada…C862B83B to 0x74A6b9…381BCfE8175.561797 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00013471692018242 eth 0.00013471692018242 ETH
0x414683…63d49b8a	23166081	Mon, Aug 18, 2025 6:13 AM	0x16F09B…6E39b488	From 0xbc5CbC…De3d93EA to 0x2FF444…73F47e1295000 USDT From 0xe8B4A6…756029C0 to 0x036567…A9C76fb250000 USDT From 0x2e4570…eF773368 to 0xF5D414…268985FB15000 USDT From 0xCDf713…7184DDEA to 0x3f89AA…ebbF09625071.420555 USDC From 0x9626d7…cf811715 to 0x39B13f…82b316CB14800 USDT From 0xdE2002…055161D1 to 0xDc8de9…61B4B3C614.99 ETH From 0x17e257…03d5077e to 0xB5b944…080e1d993.58708712 LINK From 0x198787…E1bfe61c to 0x183eD4…817F914B11.168609 LINK From 0x863669…e68A894f to 0xf8c7d8…7dF9bCDe22.77 USDT From 0x8f605E…946FdF0C to 0x43278A…469F9D702008.044868 USDC From 0x3CEe5C…9808D58b to 0x1f35E0…Bb9eb6aE10000 USDT From 0x62bbA6…26bfaD91 to 0xe4266e…879f43E40.16234595437358948 ETH From 0x3Dc81B…8cbc0077 to 0x58B879…1E1230513000 USDT From 0x783CC5…a64Cb9CC to 0x88cDfA…7c2a43Ab1000 USDT From 0xCCE18B…Be0a07f2 to 0x1a8Dd2…d0DF9e377506.507283 USDC From 0xfDba4a…dF57A9E4 to 0x7b4031…471C65501572 USDT From 0xF8F8F0…effa0476 to 0x6465e0…14f047B640600 USDT From 0x4370Fb…AFb18E37 to 0xebeaaB…1E31eB303.647 WЕ᠎T᠎Н From 0x284B39…163b8a75 to 0xF7C470…2E18b9Dc1032.34 USDT From 0xAEC368…32483dF4 to 0x426E3f…F35766e45000 USDT From 0x157e59…76FC7A14 to 0x72Ad51…71b4575e0.26165489581527507 ETH From 0x58b84C…08b43051 to 0xE758fa…B2eA64cF31766.705993 USDC From 0xe94560…dA980B22 to 0x823d9C…eD9542e41815.63597 USDT From 0x47b9d0…37973303 to 0xf94D6e…Df3Cd3FD0.18873266710024714 ETH From 0xCc8AB4…336B3A04 to 0xc6F383…A12aB7741.3080679827708055 ETH From 0x1c165f…4B03f81d to 0xb03656…6472b57630072.002954 USDC From 0x5d7942…D6563b70 to 0xCd291a…0E0649F2150 DAI From 0xa16131…20e79510 to 0x0E1212…A16ccA5D14.377311674608972 ETH From 0x9d2636…7bc603E6 to 0xC643b3…65966dc5237900 USDT From 0x0C0506…3317E337 to 0xBB0890…F9f7ad6154.405 USDT From 0x6a5291…D1184Cd0 to 0x47B9bd…F6dA33032.2897300424078937 ETH From 0xE7F092…721eb40E to 0x476efe…285EcB431250 USDT From 0x5Fb8a1…50dd8F86 to 0x44293D…8ae3c97e1.62679 ETH From 0x07b1C2…096A1D0b to 0x3Bd94D…297E269F35000 USDT From 0xC906c7…5605777a to 0xd7deFc…D74d2D368000 USDC From 0xc6f309…5F02B774 to 0xCc8A2f…73303A041.3081143654233873 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000081819324322424 eth 0.000081819324322424 ETH
0x65cec8…e3b2319e	23166063	Mon, Aug 18, 2025 6:09 AM	0x5e84B5…d5815D76	From 0xC906c7…5605777a to 0xD7Defb…5Dee2d368000 USDC From 0x8f605E…946FdF0C to 0x432761…500D9d702008.044868 USDC From 0x020e9f…5ca530c5 to 0x18D041…6445D60441051.281724 USDT From 0xB41436…D9B7E044 to 0x458e56…17F85E2076903.250064 USDC From 0x8fb9CB…a4feA1dD to 0xc19c33…a5256E0212999.802989 USDC From 0xe94560…dA980B22 to 0x823d61…597C42e41815.63597 USDT From 0xAEC368…32483dF4 to 0x426E82…F5c066E45000 USDT From 0x505017…dE0f46d0 to 0x849CA5…4aB9f87027831 USDT From 0x5d7942…D6563b70 to 0xCD2957…e9cf49F2150 DAI From 0x3fED9f…FabE8401 to 0x0C0580…9Db0E33710000 USDT From 0x0C0506…3317E337 to 0xbb0807…8178Ad6154.405 USDT From 0x1EE8a7…0d0505Ea to 0x6c7f1C…4076b54C0 STETH From 0x3900dE…Cf28289F to 0x93DE46…2428249050000.00139022509 DAI From 0xCDf713…7184DDEA to 0x3F890E…957D09625071.420555 USDC From 0x1c165f…4B03f81d to 0xb03695…f936B57630072.002954 USDC From 0xca90F2…7c24eBCc to 0x1c163e…2eAfF81D28801.847298 USDC From 0xCCE18B…Be0a07f2 to 0x1A8D26…DB749E377506.507283 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000051539350041272 eth 0.000051539350041272 ETH
0xc658a3…ba539fe1	23166061	Mon, Aug 18, 2025 6:09 AM	0xca90F2…7c24eBCc	From 0xca90F2…7c24eBCc to 0x1c165f…4B03f81d28801.847298 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000013610677838824 eth 0.000013610677838824 ETH
0xcd541a…6df6e40e	23156338	Sat, Aug 16, 2025 9:37 PM	0x6cBB0D…A7Af73E4	From 0x2a7c61…13D931CA to 0xDA22bf…B36905c10.02265292992995714 STETH From 0xd7282F…59fF5327 to 0x691545…75bb1e6C100 USDT From 0x1e7e46…27b0Ade4 to 0x89b36e…4803C9ca3.2e-9 ERC20 From 0xd7282F…59fF5327 to 0x691545…75bb1e6C100 USDT From 0x15F24E…c47992B7 to 0x7AD636…EbBD6de12000.222024 USDC From 0x8A70d3…47B694E9 to 0x3A1777…Dc4Db3A03e-9 ERC20 From 0x1c165f…4B03f81d to 0x332eE0…949096b71.94e-8 ERC20 From 0x2b8280…C20327Ce to 0x955e79…876AF7422.387e-9 ERC20 From 0xA2dE1d…BbE00E0C to 0x71A0f4…08c60fB32.35562e-9 ERC20 From 0x0D70EE…66642619 to 0x11EEBF…731811088e-9 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.0000182336902584 eth 0.0000182336902584 ETH
0xf219bb…9a90ab45	23156289	Sat, Aug 16, 2025 9:27 PM	0x6cBB0D…A7Af73E4	From 0x5ec135…F86335d0 to 0xC4016f…f67A7fb11e-9 ERC20 From 0xc98C41…cA4B1f09 to 0x5971E6…b240E18c7.97529495e-10 ERC20 From 0xaebb8F…892EB4C2 to 0xa5B242…b54E9d902e-7 ERC20 From 0x1c165f…4B03f81d to 0x332837…C7E196b71.94e-8 ERC20 From 0xEFEF30…73fEBC5c to 0x220665…ce1fCD324000 ERC20 From 0xF59748…5196AbCd to 0x9Ea746…037169C59699.999999999998 ERC20 From 0x5dACA4…6f6C3f63 to 0xFE276B…3A362Dd07e-10 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000012525539057174 eth 0.000012525539057174 ETH

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