Address 0x1dac5E9e5408f0F40e55a9A9F396f574705dA7d1

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
0x96044e…24ce432b	23190972	Thu, Aug 21, 2025 5:32 PM	0x785Cd8…2439dC0D	From 0x46fB4C…a503BEd2 to 0x6BB19e…d47a1B601194.338 USDT From 0x45F2B9…Cc17eC64 to 0x5a4C66…499303440.011841101885577065 ETH From 0xBDE3F6…2bd4024c to 0x685e5f…10B43AD112.685 USDC From 0xF085CE…43AC6996 to 0x429333…FAa4ba070.12528704 ETH From 0x5ea6D5…8787c1A8 to 0x71072B…88d5a16D45 USDT From 0x110fD1…7D382028 to 0xcf19bD…52870A282350.315737 USDT From 0x5e4b4F…71EFBa56 to 0x3F3f53…bdCCADE90.000127005545947092 ETH From 0x277Dc8…f6260BBe to 0xC0028d…5B0795E72099.213874 USDT From 0xF085CE…43AC6996 to 0xaF380d…64a95Ec20.489325 ETH From 0x534D7a…5cd8a03b to 0x4ce5Dd…7d5cF58b1000 USDT From 0x9FD3d7…3aEF7793 to 0xeD63f3…d9F803480.002 ETH From 0xECfA61…20F43346 to 0x9bd2B8…3Aa4637711355.2 USDC From 0x114A58…dCB254B3 to 0xBC3dAb…3d8663090.000029 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x4B1c0b…3120AB65 to 0x3955c8…dB415cC02799300 USDT From 0x48A121…bDB4007D to 0x086c01…5F0d91f649563.6 USDC From 0x9e3E33…34a9b00c to 0xE325cE…64e7e55a17475 USDT From 0x0E90CA…82019000 to 0x1dac5E…705dA7d190.00315 USDT From 0xF085CE…43AC6996 to 0x037C07…2ACdE2C61.999325 ETH From 0xE6E52C…a5F2011c to 0xBFF400…80a34AD32.12995628 ETH From 0x2E1a95…07500402 to 0x4aA697…0Fbb95090.022293 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000071244882451276 eth 0.000071244882451276 ETH
0xe5d15a…fbff39b2	23190830	Thu, Aug 21, 2025 5:03 PM	0x785Cd8…2439dC0D	From 0x54F27d…d29E37C3 to 0x5434Eb…04dD2D0E10.369683 USDC From 0x7145e8…e74faa3e to 0x2cf2e8…a12c98182.482294 USDC From 0x63A74A…Ab98b82E to 0x822dB6…97507e04995 USDC From 0x2C577d…11C171aa to 0xc66BaD…f3995b6F249.004 USDT From 0x676fB7…5158c407 to 0xa08CF1…868668CE200.000048 USDT From 0x04d9bf…F25Cf981 to 0x1dac5E…705dA7d11001.044045 USDT From 0x7Fd1a5…64f73C34 to 0xe34356…87415A1E1.6078816917308334 ETH From 0xCca443…a1E3093f to 0xc3c505…D8EFE7bc386000 USDC From 0xbc1ADf…3aBC2334 to 0xe7C5fB…C62441430.5 ETH From 0x9986eB…3AE22aBA to 0x0aD185…4DaCCE0F39711 USDT From 0x9b6791…6cBA7437 to 0x7495f8…79B67Ce569989.21525 USDC From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a3943.881387 USDT From 0xd7551B…342EACff to 0x1FB2eB…0AA5Bfa6518.68 USDT From 0xc737f5…1c59060d to 0x007995…71D5813221000 USDC From 0xCfe375…9040452c to 0xBB046B…D7B4EeFe1.2956703282185258 ETH From 0x365C1c…666F0B8f to 0x4c6f6b…74142CA60.006 ETH From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4161.062367 USDT From 0x2cc262…A5C7ed36 to 0x9CEc4E…2d56Be690.00237 ETH From 0xF5A9eC…276d5D85 to 0xEf8D7f…C04F2c261199.51781 USDT From 0xF085CE…43AC6996 to 0xFD8065…5c891D780.00412822 ETH From 0x97c3fa…dD343d88 to 0x051C0a…6Be5aF426.102600000000001 ETH From 0x801C20…11026857 to 0x0cC98c…EF73E55710 ETH From 0x49A2c7…03f74a2B to 0x84B492…aC02aD940.0006 ETH From 0x49fb4d…82D6263D to 0x062815…eAE4403860 USDT From 0xDDFB5f…1Fbf36eA to 0x0dAA6F…caA47E4A1000 USDT From 0x1b69bd…192371c2 to 0x70B905…E801D6aa380.03 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000123667468710702 eth 0.000123667468710702 ETH
0xff6137…d639b9fa	23190823	Thu, Aug 21, 2025 5:02 PM	0x785Cd8…2439dC0D	From 0x14A9bD…fc9B8F54 to 0x009b77…d6184c9F1350 USDT From 0xC19B93…4BFA8713 to 0xdEb2c5…BeC85C4839058 USDT From 0xC38bF5…9291A800 to 0x03d034…Ce7e50a10.3408459116311367 ETH From 0x303dC7…58AfdC7D to 0xAfc766…38EcA2572.54 ETH From 0x26f066…38B183A1 to 0xc2113F…7914DA161.9065401401519178 ETH From 0xB6Af2f…30770D10 to 0x2A5E12…dA05A46c200 USDT From 0x6B07b7…85Fda31e to 0xdE697e…F20D81261 LINK From 0x0661a5…7a921228 to 0x28379f…89184c13415 USDC From 0x78c05a…42BF3b20 to 0x749CFF…2C0969331499 USDT From 0xc9291A…58D46336 to 0x1799eD…568855F01000 USDT From 0x770676…57CbeA9e to 0xFA483B…d0870ec68.420584171619137 LINK From 0x300c5B…1Ce23f41 to 0x2587E3…6FD3504b20000 USDC From 0x24aF78…e86FB1c7 to 0xCF333B…4A55d84a94.57 USDT From 0xAa655D…5E317fbF to 0xcbA5B4…D22C8afd1.2 ETH From 0xDE6360…aCE3c73B to 0x5F3b55…760Ea0411500 USDC From 0x338e94…Eed1a83F to 0x7c4239…0dD51912400 DAI From 0xac3659…5B8fa297 to 0xb5652e…074746FC3.2344543732809687 ETH From 0x58a207…118bf15F to 0xCeE013…B8fE1Fb50.585368019518804 ETH From 0xf885B7…95B84Fd6 to 0xe8609d…83cee65c0.8427439743805831 ETH From 0x1ccF34…1091D7C7 to 0xE9E673…1Cd88976654.62 USDC From 0x07e373…deB5f914 to 0x2B4543…3A50DEE49.8 ETH From 0x447cf9…6EA9CE07 to 0xe84a4A…53507aCc0.943 ETH From 0xF46aC7…bbeBE6FB to 0x6254C7…69B9CBf72000 USDT From 0xB365f3…B0C9fC74 to 0x30382E…2d449e501.439958 ETH From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA631300 USDC From 0xAe4F1A…502f88B0 to 0x1dac5E…705dA7d1500 USDT From 0x94f1d0…D836E236 to 0xBd24f8…8cD3998959.03634742458694 DAI From 0x1FFB1B…c9cf142B to 0xdaeD54…97bC475b59.927 AAVE From 0x9f22f3…BCD7668f to 0xABEf52…d6a32C38250 DAI From 0x10B423…c68f11B1 to 0x04D814…7E5Cf981925 USDT From 0x51cEe6…7048799f to 0x4bD604…2046382e150000 USDT From 0xa2Dbb2…BE279151 to 0x4Fd44E…7E90504818146.684383 USDC From 0x15E6B1…9C966437 to 0xF680Ac…f50510B13.618120604474356 ETH From 0x59d8B4…8D0F524d to 0x72308c…5a5542e339 USDT From 0x6332D0…a76BCbFE to 0x5698CC…882d087810.145616634738694 ETH From 0x058496…Db1C9f16 to 0xc6E22F…F2637d928108.013569 USDC From 0xB6A913…484FC146 to 0xA346A0…ea2b628d70321 USDT From 0x3cc0B9…23443140 to 0xb7bE66…F08878Be4000 USDC From 0xd34343…eB509B89 to 0x1a415a…17d518611298 USDT From 0x019A5D…42393902 to 0x7006Cc…04d047B33000 USDC From 0xab07Bf…799C562e to 0xf359b7…A3ffd78620000 USDT From 0x286463…7969403f to 0x102aE6…3469d8764403.085052 USDC From 0x5b7243…956d2c0B to 0x71c523…E2986A587812.43 USDT From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf41000 USDT From 0x1b2934…462D247f to 0x2C2e64…1F1f1e9e50000 USDT From 0xa1332a…B43FD863 to 0xEBc260…9925C67e0.37829973463435684 ETH From 0x0161cF…064479ac to 0x658528…067324B83.8258273947861587 ETH From 0x163fB7…E055F5dc to 0x6d51D2…50A6f70460.1 ETH From 0x16F1EB…f2d4F348 to 0xdA182D…F0Ff8d361.77 ETH From 0xc6476b…D8687b6D to 0x4e8FF7…33c82d610.01 ETH From 0x123904…9E0E8b2e to 0x8F0D3b…953786ae2999726.81 USDT From 0x3Ec5c3…f1D2a907 to 0x3c1887…CAA42B900.05723475 ETH From 0x455669…6982A882 to 0xA0ccaB…60A80380150354.235178 USDT From 0xFb20AB…A7c585f2 to 0x78cc94…286f476d1000 USDT From 0x72DF79…c92148cb to 0x3c11d2…65e30eB325133.483822 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000252571826442506 eth 0.000252571826442506 ETH
0x861b3b…3110f7ea	23190727	Thu, Aug 21, 2025 4:43 PM	0x785Cd8…2439dC0D	From 0x88242d…a74de12B to 0x5Ade98…d1e13C043 ETH From 0x63186C…F4975CC9 to 0x876e14…6ACd95EE45000 USDT From 0xbd68f8…e1922D52 to 0x42E166…052448BB0.005491712229385559 ETH From 0x535F0E…c993CE60 to 0xE1f469…768255175.15 ETH From 0xF54ec0…8eD9413c to 0xB43011…5d635Dfc1000 USDC From 0x5ba28d…c50EA6F6 to 0x8239af…10C487D7500 ETH From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB19027 USDT From 0xFcd9C9…7F1622b5 to 0x5e8d8A…28297042350.59 USDC From 0x179d6b…60763f2d to 0x1dac5E…705dA7d1750 USDT From 0x9743A9…F51c5ae5 to 0x2bDD63…29706d770.000141808603761035 ETH From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca110 ETH From 0x572d4e…AA71468b to 0x5C02d3…80c575960.00421688 ETH From 0xf9A859…99c5A198 to 0xf5D63A…F4746Cc92000 USDT From 0x49A2c7…03f74a2B to 0x56Aa19…06565bC70.0006 ETH From 0x380907…96817db9 to 0x6f93Fc…80e4a86893.39146459 LINK From 0xF06173…7451cF29 to 0xE8Ea84…DcA0f4De4136.658585 USDC From 0x174457…92D844D8 to 0xeC1ddF…36CFC66A8001.176172 USDT From 0xa0ADCF…3B4Fa4d0 to 0x798337…6A1B3c1e300.0102 USDT From 0x4b0F93…e083ad8a to 0x2c1559…77877Fe210055 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000120479803231164 eth 0.000120479803231164 ETH
0x3cb06f…9408a535	23190486	Thu, Aug 21, 2025 3:54 PM	0x785Cd8…2439dC0D	From 0xDF2902…F43BcE13 to 0xFa0592…3b86aC4838517.675766 USDT From 0x6a5943…4c51184D to 0xcA9213…08d27a720.5489267829951772 ETH From 0xe88B54…8B44185B to 0x9f8f23…9016E7De0.407776930331687 ETH From 0xd0fAD4…D7776141 to 0x48Fb15…206945C010000 USDT From 0xF3f574…8a345eCb to 0xe4BE8a…C4B7CaC20.16062577 ETH From 0x1b08c8…0795056B to 0x1dac5E…705dA7d11000 USDC From 0x1A3B06…ea4b1E14 to 0xb58a7F…4fc10C571.8 ETH From 0xCA8875…6B45e622 to 0x7F656B…66BdaBD90.05 ETH From 0xC132f5…7e541D04 to 0x66d298…2DdE109a3 ETH From 0xaac627…6d122508 to 0xF7669D…69ac49882160000 USDT From 0xFb98DF…cF29dA39 to 0xDEa492…e2E64DA11500 USDC From 0x75503D…127146FF to 0xBbB676…399DAadD1000 USDT From 0xFd71D2…3B2d1716 to 0xB8E7be…A2C6464B1561 USDC From 0x88cA7b…228084d1 to 0x7e9246…4fc1D598301.10274 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6410 USDT From 0xbAd85E…3d70B8Bd to 0x739B1F…28714aD33310 USDT From 0xD21d0F…5A207010 to 0x21f279…1172aB1b100 PEPE From 0x3823d5…a084b01D to 0x04E7b5…d5b565861000 USDC From 0xFC6e6f…F8acF49b to 0xa85207…7A1D21163.0200227051202444 ETH From 0xd31F65…925d2b44 to 0x0A14f3…9071581C33990.001365 USDT From 0xDe83cf…AeBd2b47 to 0xA08307…6aF737060.00469033373295154 ETH From 0xac2Be1…3f3d3914 to 0xF0206a…78cbFA3E3000 USDC From 0xe05D21…823765F9 to 0xB4BaF3…5A726AeC0.02780036 ETH From 0x1B1EB8…E0148e65 to 0x19b136…527624E8100 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE64 USDT From 0xc3AFa3…dFEd2a4D to 0x81Cb71…Dc36679B0.4576654818756121 ETH From 0x52A0d4…Da71E85d to 0xEdDEAB…95A7F5DA1985.275953 USDT From 0xBB73cF…F1bd465a to 0x784f0f…8881ADBd0.8278486043439831 ETH From 0xaa3644…7be947B4 to 0x8cbd2A…7Bd3aBE90.05489005 ERC20 From 0x5A7724…15Db08Fb to 0x34Be8b…463cA1B21.57887738834381 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000163570677666136 eth 0.000163570677666136 ETH
0x13376f…9867fbb2	23188772	Thu, Aug 21, 2025 10:11 AM	0x785Cd8…2439dC0D	From 0xbC258F…91Ca269b to 0x09d038…B202b6fC220002.14135 USDC From 0xb6EDC6…a0CaBf27 to 0xD29c0D…7D8Cc7546001.86 USDT From 0x8659Fc…C57927AF to 0xb19741…B2f17a552243.5660852163146 ERC20 From 0x89Fa6F…A4a2D8AB to 0xeE7Aa9…783B4055421719.04 USDC From 0xabD9C6…8B8637BB to 0xeb1b08…Ef0176501e-8 ERC20 From 0xA960D6…32eE036a to 0xd975Cf…407a8e8e4.418659546456336 ETH From 0xF085CE…43AC6996 to 0x62B13A…5E76d8AF0.12647914 ETH From 0xBB2287…C3e6440D to 0x3068Be…93921d911000 USDT From 0x3aff69…6A0F2ead to 0x1dac5E…705dA7d15550.754902 USDC From 0xd45CEf…85021cBD to 0x983e89…3d3D96F083446.000124 USDT From 0xC8265F…6FB96ab5 to 0xeE7Aa9…783B40553879482 USDC From 0xFC4981…Ba310429 to 0x28e525…1842314B1.540478393e-9 ERC20 From 0xb33478…46F9acdD to 0x276A42…ae8668233250.133255 USDT From 0x9e0f3A…e8493C6F to 0x424B13…5BC8A784340 USDC From 0x3399e5…155c5eFb to 0x648A3f…7C3806e86700 USDT From 0x98354D…3D3d96f0 to 0x2104e7…a158a8fd256 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xe1E1C6…B6dD887E to 0xaE5a20…6d5De88F1.405563e-8 ERC20 From 0x39303C…58B3B18C to 0x83F451…b52696C631.493303 USDC From 0xa23Fa0…9d4534b6 to 0xeeb5Cf…04d0b1f450842 USDC From 0xA7eA03…25eeF201 to 0x925a11…B1109cCB7500.345015 USDT From 0x2604CC…E40d45f7 to 0xa1258c…8687463d2522 USDT	0xe91B64…DBE4043F	0 eth 0 ETH	0.000161971787102325 eth 0.000161971787102325 ETH
0xd0fd8a…1d208390	23187722	Thu, Aug 21, 2025 6:39 AM	0x6aBc56…3c5F74ec	From 0xaac627…6d122508 to 0xF7669D…69ac49882160000 USDT From 0xDbc652…79989482 to 0x2C8386…8f51C448893914.153045 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d1862200000 USDC From 0xC66Ee8…A1051F88 to 0x50b091…47c708510.35 ETH From 0xbDd715…2E1261e9 to 0x316d2a…726BB7a8537228.008503 USDC From 0x425089…47621C50 to 0x978B70…11a339d310 ETH From 0x79ac43…8e94b163 to 0xB1b61d…3eAd643929999999 USDT From 0xEa2148…531D91EB to 0x7c02D6…E44E6F760.038357 ETH From 0x7A002C…9e82E452 to 0xa8C713…C1c591c7571497 DAI From 0x3efa0c…50C8E2A3 to 0xCbC7A8…c1E58aCa30.91159710095108 ETH From 0x0A0732…CC60ee0f to 0xF1c961…9E8639852000000 USDC From 0x66BE97…e36883Da to 0x8feC27…35c5480210 USDT From 0x5e188F…Cc2CF3ce to 0xdd1A7e…6ec46ac636230 USDT From 0x480B93…C8137F79 to 0x7Db5e6…89ec644A0.008035498599518 ETH From 0x012Ed1…4A623163 to 0x465f6F…A577AF7531.444383482755335 ETH From 0x0b6A2A…e5b54e62 to 0xF10513…cE471da8165000 USDT From 0x52B359…e445C2ef to 0x2d105F…fAba981815.915573 USDC From 0x7fD582…B8Bc01E7 to 0x930293…2C12248b0.145 ETH From 0x0ba7fD…47dde573 to 0x794926…7e55B6Ec1000 USDT From 0xba340f…2efa6254 to 0x9d774f…eeA5321b0.774 ETH From 0x1b08c8…0795056B to 0x1dac5E…705dA7d11000 USDC From 0x5081E5…5CC53425 to 0x9d1c71…fBC6947C500000.008052 USDC From 0xe9b4d3…af56CA5e to 0x100f5B…04F2c5A420 ETH From 0x8936Ae…7bc0F07d to 0x5D22F9…3802FEF7518357.01 USDC From 0x375763…76eA1b87 to 0xB85005…4d4083433000 USDC From 0x9adb29…8276C232 to 0x70B905…E801D6aa681 USDC From 0x1826f2…7d195122 to 0xa19e13…05A97A4d139068.223667 USDT From 0xA008c3…aC86D60d to 0x930293…2C12248b0.111 ETH From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0650000 USDT From 0xFd9d15…E3E7bb74 to 0x81289e…ae9e5F71411699.3 DAI From 0x3EF7a8…1078B780 to 0xCc25F1…D75DB8D922.05449781429249 ETH From 0xb1Dcf0…B0181DAc to 0xf3EfF0…0c44d802267840 USDT From 0x790598…348ADB18 to 0xA57c23…5A6E3BBA26.205451416386417 ETH From 0x2c5926…0641A454 to 0x70B905…E801D6aa181 USDC From 0x3Ed451…64399147 to 0x555c16…224Fb7061000 USDC From 0x8CB033…2DCd2090 to 0x944C78…613De7B425004.850941 USDC From 0x025c36…0DeA23f4 to 0x12E808…36080fEA999900 USDT From 0xB29Bb1…a4dEFcFE to 0xC53C1f…2c01997f25.8441 ETH From 0xCb9B7B…F7bC586D to 0xE3085F…66734188129951.99999999999 DAI From 0x10059b…476fBa1a to 0x045659…03100037500.58 USDC From 0xC061d8…8D51aa84 to 0xc078fA…757Eb0Af100 USDT From 0xCC9185…66b7F859 to 0xb427e2…0B4946f30.1 ETH From 0x931eC2…8B5efbCe to 0x1d65e0…11E71c811000 USDC From 0x32A976…9bf4bf65 to 0x0A0D0a…A560Ee0F499899.644007 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1700112.430389 USDC From 0x3f0F4f…1FA2dfC0 to 0xf10f48…af80EA00100 USDT From 0xf03C54…Ab6125f0 to 0xDaF8FB…48fF85630.1 ETH From 0x25Cad2…92d416C9 to 0x64599E…a647830b500 USDT From 0xBEDB20…98dF5736 to 0xE35623…50C9209499328.415864 USDC From 0xbD3665…179C308e to 0xd8c86E…8B5833A1300000 USDC From 0x1b5971…de354f9C to 0x889B50…4004b91b11 ETH From 0x094e38…6f9212D8 to 0xd1d066…e99D0aA119900 USDC From 0x0fA3bE…aD1ebFAC to 0x841a17…af664B6038.56272553427994 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b2000 ETH From 0xB64A86…41643Ff3 to 0xe233E8…Bf84062850000 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x114A58…dCB254B3 to 0xe3E006…61b9D6ee65.5 USDC	0xF068FD…b2773337	0 eth 0 ETH	0.00006596344754784 eth 0.00006596344754784 ETH
0xee0ce2…7149268c	23186275	Thu, Aug 21, 2025 1:48 AM	0x6aBc56…3c5F74ec	From 0x70a778…89c56707 to 0x1B01F5…92b3a5ab4000 USDC From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a115.7499948250046575 ETH From 0x1a22c9…6352A582 to 0xC1B0eE…9D12C23615026.905388 USDC From 0xe2037A…e2cc8e19 to 0xc502a8…797ebea4212100 USDT From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a400000 USDT From 0x1B71f3…81bD2bA4 to 0xfC980C…628DDB7d10 USDT From 0x7bF106…66bb6192 to 0xcE233b…7210468932000 USDC From 0xb1E709…11b72855 to 0x62932c…8197671F11000 USDC From 0xf6F16A…0b88214C to 0x8Da702…007EBd443.919754877039714 ETH From 0xa46845…6263cD93 to 0x7Db5e6…89ec644A100 USDT From 0xaDFb89…980abE5c to 0x7bEe30…9c23cfC430000 USDT From 0x79206D…255fd1C3 to 0xAd97dF…AcAc06681165.940526 USDC From 0x1F052d…4200e801 to 0xeB813A…536f0Bcf1170 USDT From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C906785.34 USDC From 0xC3357f…20D57DbD to 0xDB5a45…79a5c85E1140 USDT From 0xFE0575…ee15C8E7 to 0xaf65f6…A18443f374 DAI From 0xcF49da…CA3926a1 to 0x7706e8…E0ef5E5e2827 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C60150 USDT From 0x8d1eFd…5E183Bf1 to 0x842172…065f366124449 USDT From 0x010eeA…014f669C to 0x0c8946…00F3d2724372 USDT From 0x249d98…756d1ecE to 0x2036d4…09bE5c7d5000 USDC From 0x71a964…FbD5A553 to 0x1c3eeF…7b29aEec21566.40907 USDT From 0x32482B…86089c97 to 0xccF160…ff98932133 ETH From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0xA2965a…550e8e3C to 0x5CFe9E…b78C9dD844.14 USDT From 0x50cEd5…4bE5dDEf to 0xc316C6…4130167b208235.579273 USDT From 0x610341…E0b6E7a0 to 0x07E10e…d431ad9b0.016487427428687636 ETH From 0xFE49A0…72B5453D to 0x4e9D2F…720D1bA719980 USDC From 0x1E9371…0E3fE8Be to 0x1dAf3e…614F5D4450 USDT From 0xC48485…11CC1ec0 to 0x0c8946…00F3d27256999.21121 USDT From 0x6D6260…403fB21D to 0xBDf375…3E4B63b02990 USDT From 0x8B5AA1…735C03d2 to 0x1Ce807…862639DA6.07 ETH From 0xb2A2b5…8c3B400c to 0xC25DcD…0410B32930000 USDT From 0x09B80a…510d59b6 to 0x21cb7C…3bf799D710100 USDT From 0x7Afd1c…38fde52A to 0x1dac5E…705dA7d11001.368261 USDC From 0xC19647…A5982458 to 0x237C14…7a91d4A09960 USDC From 0xd973EF…89F59Ac6 to 0x6aFA6F…6Ca8Fce33744.91 USDT From 0x4F842B…15fBCB10 to 0x4f3f68…2749090B0.03973 WBTC From 0xaeF5d0…bAF45966 to 0x8abd6F…2B204e712.7835 ETH From 0x06aBfD…E5D74640 to 0xEa1d7d…97A7140A200000 USDT From 0xD03Ef5…47A41A4a to 0x6855ca…94845AFD2.6667588608791233 ETH From 0xc3Ec81…c41e3FBe to 0x139F53…9BdDEb5E13520.675944 USDC From 0xcA8361…E5791E42 to 0x3642B9…5B0121f54 ETH From 0x96C45E…923AF28b to 0x01E715…8965dF4D500 USDT From 0xB006CF…91e7D597 to 0x73ff96…53F95b7E75238 USDT From 0xECa529…3a084F37 to 0xC97465…eBB1666C26500.05 USDC From 0x31FEb2…18a72C54 to 0xAc1695…Bfc0a2c04000000 USDC From 0x0DCEf5…d962Ddb9 to 0xFf9e22…2178175320277.9734 USDT From 0x7E94Bd…Fa2914f7 to 0x63000F…444a556320.6 USDC From 0x5bfB57…5b6a7ed7 to 0x5FAa3f…0cb4Db375000 USDT From 0xEFeF4D…107cF54C to 0x3ec6F4…422956ee10.005235588456197 STETH From 0xE55492…80819766 to 0xd4B43B…5603366F42000 USDT From 0x6A2881…5F23eE6F to 0x2CA24a…F8Bf1F9B50589.179441 USDT From 0x89eE34…6f05153C to 0xFb5676…75F687c8760.145188 USDC From 0xf30A7F…49F65182 to 0x92Dc07…0Ce1de160.1 ETH From 0xCe79b0…4d10FC6b to 0x84D18f…49E30a652797.24886 USDC From 0x0cC274…72C3b49a to 0xb51506…0C8A8CdF1000 USDT From 0x69523e…EDe8E3D5 to 0xE46B83…EeCb769C20005.893403 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA57000000.002 USDT From 0x84dB15…B6e30a65 to 0xce7689…b810fC6B2800 USDT From 0x29775e…cc46eD64 to 0xCD76D5…62C41B7d15000 USDT From 0x4887F6…4b0F5D58 to 0x1B67Fd…Cc5235971000 USDT From 0xd5b092…0F1C41FD to 0xf9FF5e…77cfdB211500 USDC From 0x8c06ef…958A17F4 to 0x06d7DC…213dFed9547.92 USDC From 0xB96053…bd2d4353 to 0xee613d…64a51b102000 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.00008821885060432 eth 0.00008821885060432 ETH
0xc72714…f8f35b10	23185446	Wed, Aug 20, 2025 11:01 PM	0x6aBc56…3c5F74ec	From 0xa8189F…9032049F to 0x56ddBd…787BCf620.11478104368107399 ETH From 0x9EE13C…C2d58f05 to 0x2eFc0b…0C5069390.012957484094853195 ETH From 0x5fC35f…4f35be36 to 0x6B884a…0Ec108601000 USDT From 0x8BF8eb…cdeb3fc2 to 0x0BaA91…696BE0Fa408.427135 USDT From 0xf53311…FFfa0fAE to 0x88E45d…e2708fab430.430362 USDT From 0x776062…4F8C0a50 to 0x02e9df…6334633F140 USDT From 0x457b33…54F8aF6e to 0x4ceF73…eB4d4330300000 USDT From 0x0dF4bB…193780A6 to 0x11439a…1BB254B33000 USDT From 0xCaD45B…484de0Fa to 0xB8E830…E545F9d70.01 ETH From 0x58f0b7…e6f2bD8B to 0x1e6737…Ae23D11123000 USDT From 0x713C6E…Dd73958D to 0x1dac5E…705dA7d1200 USDT From 0x54F877…a09260D3 to 0x3b5eE7…2e11d0c15000 USDC From 0xfC83fb…58d7bD32 to 0xd93F68…0d13d7452.5 ETH From 0x0eE2e6…D889f260 to 0x9E161b…2250100a5 ETH From 0x2bf514…f5ECCc10 to 0x64Bb31…4010F7E0350.038329 USDT From 0x014D38…9fe7eAeA to 0x3026ed…Aad1d01e2002.403485 USDC From 0xF0353f…bF6Be791 to 0x2DD664…e0A640483520.728 LINK From 0x880639…77A0ea78 to 0x0a3b46…087077cd80 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a1108.998 USDT From 0x5494Dc…BD37dCb7 to 0xF46e8b…06A392Ac10 USDT From 0x53Fe55…d17c407F to 0x7BA2dd…14B5Ea9e20000 USDT From 0xfF2EB0…ADEe1B85 to 0x9f1795…Dfe5C8Db0.0161511 ETH From 0x89195A…CC43F1b1 to 0xa0bAad…9d3106DD7767 USDT From 0xB1C1b7…6622213c to 0x33168e…4753Bc9c10000 USDT From 0xB41953…4a13B2F1 to 0x306263…A1C30C40253.34 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000050765071479012 eth 0.000050765071479012 ETH
0x79ae08…7ea8df1c	23184483	Wed, Aug 20, 2025 7:48 PM	0x6aBc56…3c5F74ec	From 0xDD6211…8DC2F4E2 to 0x6dBe8f…EaA2088d30000 USDC From 0xE2e182…8DB94c19 to 0xad60bF…6828fF9b0.009952694406637 ETH From 0x74b64c…636103eA to 0x005709…d770CFf930760925.094487768 ERC20 From 0x503B3c…354d09ED to 0xfe6ec7…068DB2Dd500 USDC From 0x2e7F27…312bea04 to 0xC949df…7eF2385256.787894 USDC From 0x74b64c…636103eA to 0x13925e…3f6de83552763002.52438114 ERC20 From 0x7bAB3e…93D50331 to 0x9Ec9C2…60972b750.0175668437148353 ETH From 0xed52f5…23D04B65 to 0x9095C7…0466AFc728.064 USDT From 0xBaf103…aB91f0BC to 0x5370cE…C6190caA10 USDC From 0x2e7F27…312bea04 to 0x888f1C…a83dFA541.0962865 ETH From 0xfB2AD1…7d896a7D to 0x998Ee6…39E22aBa844 USDT From 0xFCE8a3…be38546f to 0xA0618C…3685ea6a0.37715097532686503 ETH From 0xfB2AD1…7d896a7D to 0x998Ee6…39E22aBa43156 USDT From 0xe31de7…4cc29A4E to 0x2C1431…Dde51e3C34170.9 USDC From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af0149.870131949999994 ERC20 From 0x06380D…E6C0F558 to 0x1dac5E…705dA7d1400 USDC From 0xeE4170…e0fA80cD to 0xD8460D…b3411701357.5 USDC From 0x37D231…272983dd to 0xb58eBE…aEe98E4A39000 USDT From 0x8401C9…eeD4ce01 to 0x1618D4…b17edD8c10 USDT From 0x7EC052…F1D69585 to 0xEC1B53…451c2d340.8079626946289729 ETH From 0x87cAD3…e1c0F52d to 0x28A1A2…6767c875273721.62 USDT From 0x2e7F27…312bea04 to 0x73E21e…A9758740500000 USDC From 0x5B6400…D4B2d279 to 0x8b9448…027c8057141.78373 USDT From 0x0C4cEe…dCb88e4a to 0xf99a80…7Db3E70519500 USDT From 0x33B1b9…FdAFE44a to 0x6105Fe…80fe0D2B4000 USDT From 0x4cc907…5403C91D to 0xb14eF6…57F80E4949.870131949999994 ERC20 From 0x5BcE07…58fb5D1d to 0xAc1133…f31816A24739 USDC From 0x3068aa…afC30C40 to 0x9D3dF2…59be1f57220 USDT From 0x06FC5D…4CaF35E7 to 0x2bf2ee…61c51ECf23090.51488 USDT From 0xaf9DA2…E04319C6 to 0xB284Af…84dD839810 USDC From 0x30238b…d6d1D01E to 0x922A15…50E916d30.000120286404315 ETH From 0x9Ef4C8…3AA4d449 to 0xaFAab7…0842B4cc136.986301 USDT From 0x85bDAc…616CE209 to 0xB59153…F093cf5555000 USDT From 0x371a72…F17e6c80 to 0xC9c32E…897a5A86277.86875 USDT From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2100000 USDT From 0x8B4f0e…3320bE01 to 0xF59F5e…301Be0ff371.29764 USDT From 0x0F2Cc5…c8573Cc8 to 0xe295D9…DbfFE41A44820.876705 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000121930210267213 eth 0.000121930210267213 ETH
0xd2f4e6…88c17dc8	23184469	Wed, Aug 20, 2025 7:45 PM	0x6aBc56…3c5F74ec	From 0x16D811…e2271dF4 to 0x1dac5E…705dA7d12400 USDT From 0x2d0ACE…03624e5C to 0x2B2A62…9e4Ead3d0.912540760327518 ETH From 0x74A7c3…d9c357a5 to 0xfc69F6…D0A90ddE0.22206525750713896 ETH From 0x99423D…f6B0BB7F to 0x84602b…2d8Ac3aF1.099810992189344 ETH From 0x673D59…9a13Aff8 to 0x4CAD65…dF023d790.13483886112001314 ETH From 0x846485…518Ac3AF to 0x438B61…5656EfA10.16074296714780129 ETH From 0x0C61ad…E65D98aF to 0xBC9Aaf…3b71134b99388.866719 USDC From 0xCbB354…220B5ec3 to 0x62bF7D…006aFfa20.5830887446741209 ETH From 0xE1c041…7c4D70F1 to 0x5C7223…05D0B7D10.1824069788425128 ETH From 0x421f02…EFB88F19 to 0x1f168F…63Fe53B30.9236361371652768 ETH From 0x66D5B8…a1686E03 to 0xcBb706…9b0b5eC31.299934461999913 ETH From 0x7EB29A…742b8d0D to 0x0c5c80…CC8d92EF30882.184077 USDC From 0xa23F69…75c683EA to 0x65052A…835C91c00.46731567058884255 ETH From 0xAAC4FC…8e5BadaD to 0xE1cD24…0c4d70f11.099934461999913 ETH From 0x6E0BCD…7E4A153F to 0xA23bA8…a3c683ea1.199934461999913 ETH From 0x1F3573…b9B9B6ae to 0x186c1B…7c16eDe26500.006001 USDT From 0x5c4C35…Fd3dF62a to 0x07fBFf…b05cd71C0.024940056517681 ETH From 0x2e7F27…312bea04 to 0x8Fe441…1A89fB08115.128574 USDT From 0x7007E0…025546b0 to 0x3d1004…A250Bd821.0409066759984942 ETH From 0x3D1b0E…5650bD82 to 0x589546…c4617Ae20.3262909255828266 ETH From 0xCC4fA1…A650b590 to 0x652bC7…901a638c1.199934461999913 ETH From 0xD9ae70…f357f4FE to 0x27feFc…34f249Ef3730 USDT From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.142 ETH From 0x02e69B…B359C486 to 0x5a992a…7752e4470.6308250672651077 ETH	0x4519Da…C54d448b	0 eth 0 ETH	0.000099941281829775 eth 0.000099941281829775 ETH
0x5c1fa7…8244946e	23184024	Wed, Aug 20, 2025 6:16 PM	0x6aBc56…3c5F74ec	From 0x2ABa70…7032a53E to 0xb51d1E…6C047b3f51.3 ETH From 0x111111…f8842A65 to 0x8Ce843…6c425f083.161497316741494 ERC20 From 0xc83daa…9950F424 to 0x46Ce40…8aC798590.005519635240732583 ETH From 0x111111…f8842A65 to 0xcA77DC…1Ea6559757636.65001631049 ERC20 From 0x2D7fBd…Bd61633B to 0x570249…025E541A0.12615084 ETH From 0x68a3C1…C850f927 to 0x857445…fbA6AEaF10 USDC From 0x247acF…2F0bB527 to 0x441F1a…1E00884e0.04881546708162453 ETH From 0x2Fb8aC…56cBe1d0 to 0x1dac5E…705dA7d12000.106005 USDT From 0x9304eE…e20b492f to 0xa0bC1E…a985C0b321.963522 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63786.10875809003386 ERC20 From 0x3ad29E…9A980950 to 0xD2b9D1…341C3B5F395.908633 USDT From 0x297881…6C5602Fd to 0xa7c28f…1b0DB22a1006426.162880635 ERC20	0x4519Da…C54d448b	0 eth 0 ETH	0.000117873286464152 eth 0.000117873286464152 ETH
0x146ae5…0dc58b94	23183496	Wed, Aug 20, 2025 4:30 PM	0x6aBc56…3c5F74ec	From 0x674874…43C21bbD to 0x24F68b…Ab6Fb05c32174.7694 USDT From 0x9CdA1A…455E6F9F to 0x1B35E6…b504144B6.84 ETH From 0xEa81Fa…cdF622E7 to 0x07b010…C1FFdba82214 USDT From 0xC5a142…AEB50F49 to 0x148370…86d8B4E80.1 ETH From 0xf27376…88aa1780 to 0x431a21…d80658Ef40.999999 USDT From 0x80702a…AAfbE75B to 0x574b7d…a138D6e811.9 ETH From 0xa0A749…c1106f67 to 0x381631…8cc74Aac0.93804278 ETH From 0xC64f4b…8364992B to 0xA18fBF…04417F5090 USDT From 0xC26D2b…D3146030 to 0xA59266…54330a7D61064.76005 USDT From 0x88f757…F623e6F8 to 0x1f4783…b3dc386e500 USDT From 0x785CB3…8bc10589 to 0x47DA24…2a486c163 ETH From 0x163789…78BbBe49 to 0x0Bf42D…F66Dd4bd0.02319448342406242 ETH From 0x24Ff38…FB6Fb05C to 0xb23257…dD5C010b32175 USDT From 0xBF62bb…F58d9054 to 0x53CcAd…2ee13Ed0100 USDT From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0xA86ab2…676C6d78 to 0x4c331E…4fb2d3670.8 ETH From 0xb605Ae…10A9e29b to 0x495C0A…92A11d9e58.68954 USDC From 0x82d352…A2524713 to 0xa27C33…5C09B9440.067 ETH From 0xd70b46…10648252 to 0x1dac5E…705dA7d1745.058114 USDT From 0x23fCfa…B58A0f25 to 0x29fE8e…731C778b2.341931343940721 ETH From 0xC00832…9C823EAc to 0x5d7518…D019652A4.644736147132725 ETH From 0xb90BFb…Cf6aEb2e to 0xec4aeA…cB5878457000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000337197027858366 eth 0.000337197027858366 ETH
0xb09474…22cd1ebf	23183486	Wed, Aug 20, 2025 4:28 PM	0x6aBc56…3c5F74ec	From 0xD55B7F…0815B1c3 to 0xC1C840…6c3B4F3711177 USDT From 0x528916…127064Af to 0x12628B…7bDC4E4c0.025856854480498268 ETH From 0x900826…bAd3b529 to 0x28f650…1B6657282000 USDC From 0x02a3ee…465272c2 to 0xc743a8…0b907f319830 USDC From 0x872705…dB85235e to 0x9495aA…4bbd215e1.6629354905246128 ETH From 0x99Eec9…974e57B8 to 0x0cd778…e02C2FAA413.52 USDT From 0x2e7F27…312bea04 to 0x9a4941…2be72Cc80.69134819 ETH From 0x282E80…a65b7D9d to 0xeBaC7f…8Fa5C6026.610096736113788 ETH From 0xa6a7Aa…9823Fc6b to 0x036a11…e7c6749057000 USDC From 0x133eD3…389d75fB to 0x621BC5…45Ab3f2D100000.00025 USDC From 0xD1eFFf…5791b7Da to 0x65d10B…df3DA4970.00005 WBTC From 0x7E0E18…A812d3fa to 0x426B95…f43F8f780.884 ETH From 0x9e6b24…38d339fd to 0x383b6c…8Ff0730a7452.246779 USDT From 0xd70b46…10648252 to 0x1dac5E…705dA7d11590.125619 USDT From 0x9233eB…C41BB9c9 to 0x369753…9786D66a46563.676893 USDC From 0xC6dEB0…D8b59506 to 0xDaBeC8…854b82C247437.6117 USDC From 0xC64f4b…8364992B to 0xA11649…B5372Aa75000 USDT From 0x85344a…3BD77687 to 0xCf749C…c1e8bB79638 USDC From 0x1F0ca6…562E911B to 0x9f0F96…8e357A6E1000.081006 USDT From 0x0CB37C…740f8b26 to 0xCf749C…c1e8bB7997.561618 USDC From 0x7a036b…d2Dd0Db2 to 0x75CC35…a39Eeb311 USDT From 0x560C29…1e85eE7b to 0x41A01A…e274C4095000.50005 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000316590265445714 eth 0.000316590265445714 ETH
0x4e28a4…8734d1e3	23183485	Wed, Aug 20, 2025 4:28 PM	0x6aBc56…3c5F74ec	From 0x310270…3c921fF4 to 0x9B2A22…49C3bAc480 USDC From 0x94989A…97Bd215e to 0xEF93c5…cABea43E0.059969694856467 ETH From 0x39d047…5586C43B to 0x4b4214…98e535BB0.000015081345568638 ETH From 0xd5D6B8…5D1bF3fd to 0xF4075c…33c898F90.0263 ETH From 0xbD3596…72bA01BB to 0x323FF5…359014d57100 USDC From 0x0eea0D…869caf35 to 0xB61713…4fB5143e23517.169373816007 USD1 From 0x58E0Df…3f0aA70A to 0xC76BBf…e3e500aC5000 USDC From 0x09078A…7010C082 to 0xDb756B…Fae071A010000 USDT From 0xa5ab4A…f484111b to 0xD8460D…b3411701157.5 USDT From 0xb29f4F…B973aE4B to 0x0C378f…4B27de0A50199.90682967816 USD1 From 0xE0213B…619B3147 to 0xe6FBaa…425bdFa063140.003445 USDC From 0xd70b46…10648252 to 0x1dac5E…705dA7d1745.058114 USDT From 0xb94984…57907c43 to 0xad08d1…5cef99CD100 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00021577372047449 eth 0.00021577372047449 ETH
0xd4f68a…fc966811	23183477	Wed, Aug 20, 2025 4:26 PM	0x6aBc56…3c5F74ec	From 0xD3c6b8…2F4540d2 to 0xf477d5…80AAAa4b0.0005 ETH From 0x467c92…58F03BC5 to 0xebA979…3043bEDa19846 USDT From 0x787B48…3039c603 to 0x74d01e…bC016631500 ERC20 From 0x025Bce…83742954 to 0x8964f2…94b69a632.36305526242535 ETH From 0x86d047…e0820752 to 0x275ce9…153558E7419.577203 USDT From 0x9130F5…a2F2fC2e to 0xf40C77…920487640.023595966193493 ETH From 0x2e90e3…dE883113 to 0x6CB27f…E3138fB21000.19 USDT From 0x352203…1D14C1B1 to 0xB012E2…6a4588A84000 USDC From 0xf85A1B…4b8eA1b7 to 0x6CB27f…E3138fB21001.01 USDT From 0x6B68Ff…016D361D to 0x97cc61…3aa9E5AE1.5824 ETH From 0x663eD0…8ce03389 to 0xcf40ad…5414533814600 USDT From 0x10172e…ec70f51D to 0x8e11a3…BF2463dF0.005879043379919645 ETH From 0x624364…3340EbE3 to 0x40803C…ce59e41e27.994437 USDT From 0x275f3B…EB3558E7 to 0x9Bc69F…3ca9A2760.000013319153623696 ETH From 0x90b15B…7E3Dbd3c to 0x851a4E…5479a83B0.005095771080102 ETH From 0x128FC5…3Fd80c05 to 0x260395…9e2b6D7c0.23033101102967296 ETH From 0x48f31b…A210F05C to 0xe1854e…04BAED342 ETH From 0x73810c…fdcF7e74 to 0xe9867A…29B2d98E1.3779410709032907 ETH From 0x7013BD…790c3262 to 0xa8Cc3e…979011852.32 ERC20 From 0xA1fB25…bcCaC8F8 to 0xdE920C…a763231B10 USDT From 0xEe5956…3Bced2a7 to 0x2039a7…50c53264151 USDT From 0xb07171…C07F0DCa to 0x128038…E4D80C051.116993486 ETH From 0xd70b46…10648252 to 0x1dac5E…705dA7d1745.059604 USDT From 0x1Cf0E9…5A7D472a to 0x30EE8c…b74269cD6.99256183 ETH From 0xCe887e…AEa87C3b to 0x0cEdfF…0e79EFFb3 ETH From 0x519AC2…a9c40590 to 0x48F343…7F10f05C2.3459462205954686 ETH From 0x26a9A4…68Af7EE7 to 0xf9F482…3721D9D01.8324 ETH From 0x0dB053…9E416a37 to 0xC53C1f…2c01997f2.197648061913595 ETH	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00037477738861472 eth 0.00037477738861472 ETH
0x155b7b…eb75edc0	23181821	Wed, Aug 20, 2025 10:53 AM	0x6aBc56…3c5F74ec	From 0x88810A…69825465 to 0x023f31…2799A4128000 USDC From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b28983.4883 USDC From 0x9478A2…7608CDE8 to 0xC19cf3…5cfa87130.4632599 ETH From 0x4b5Ad5…C066cCc7 to 0xA1DB2b…dBea0A117.2e-9 ERC20 From 0xa46413…2307435d to 0xD9c880…223FC3AD46632 USDT From 0x7c5830…52508cCc to 0x222410…4e02231e4.998e-9 ERC20 From 0xb1a5fA…970B32Fd to 0x20cBF9…0603d456540 USDT From 0x6f92E7…9D3c7dA9 to 0x59f38A…643a0Bc254930 USDC From 0xeC39d3…4F8Af721 to 0x76aa19…A977A8156.556434460999999 ETH From 0xB983e6…B5A6113B to 0xd3806E…b835e7323.2272336e-7 ERC20 From 0x00bf35…D0093242 to 0x379542…A776cbB5423368.95 USDC From 0xBFE508…959aBEA5 to 0xb0Ffe1…C32e099F3.111e-9 ERC20 From 0x339615…8Ae8B41A to 0x1dac5E…705dA7d11.56693e-8 ERC20 From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da332990 USDT From 0xA1ccCd…0b18D005 to 0xe93376…B222ee70423.9760886309887 ERC20 From 0x544ef0…8bbE2b52 to 0x98c848…18Ee91195e-9 ERC20 From 0x1212f8…8fa7BEbd to 0x2cf2e8…a12c981823.8 USDT From 0x2151A8…d2b09231 to 0x9A1Ea3…dFcD268384864 USDT From 0x2da7ce…f4FBB338 to 0xAb64C9…960298931.77515294e-7 ERC20 From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F187 USDC From 0xe30d23…dE0Af919 to 0x119ddd…e175e9a12118.789164 USDC From 0xAF7cD9…212bf86c to 0x251055…b928AA98300 USDC From 0x588747…0eEEF5eA to 0x7fB796…d2c3Ae01500.024001 USDT From 0x83300A…5f0A5c83 to 0xC7e0f1…8F5a2C650.5124 ETH From 0x9863d2…58Af0bE6 to 0x9fDaee…B026e58e0.08754878932741049 ETH From 0x436852…33CeE487 to 0x56330F…8c34c3874755.859375 USDC From 0x84C358…c9B33d87 to 0x7f6D98…945394Ba252.5 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280240000 USDT From 0x3005A4…A5c6ca61 to 0x1DF8B7…13EAE1d4101454 USDC From 0x29cFdB…CFD3819D to 0xdE1103…6fB731be5.5715495 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ETH From 0xBF5014…D8cE116d to 0x64420C…91Db12376.4935e-9 ERC20 From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB4.2 ETH From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf9791.66 USDC From 0x3134DF…ccd58204 to 0x6f3eD0…4E497a2c100 USDC From 0xC81E40…208434D1 to 0xa165Dc…f4Ef63DB140 USDC From 0xC92dc9…77070d02 to 0x752478…944B41868.376020245931787 ETH From 0x68552D…5c422fFa to 0xD9c880…223FC3AD103215 USDT From 0x148500…DD6D74a6 to 0x47E3EB…F48955312000 USDT From 0xa2B645…b65fcBC0 to 0xC9fa26…3F3447280.00000105270847 ERC20 From 0xCB69aE…3212090A to 0x8F6d82…E0530926300 USDT From 0x0b57a4…25465cc8 to 0xEE79D5…0D2540551.50025654e-10 ERC20 From 0x8de039…D1A2beF8 to 0x352caD…CDE26a8C22400 USDC From 0x549d83…57963425 to 0x110995…8bc6834275000 USDT From 0x896370…a0518A8B to 0xAc902F…61490b115026 USDT From 0x2e449E…57519073 to 0x41c162…66C91FA280805 USDT From 0xCed5ad…91a18B00 to 0xdbd981…b69Cd80D388.253282 USDT From 0x5A98F7…5670B474 to 0xB79188…1D0535593200.384046 USDT From 0xB34b7E…e3a38D5A to 0x2f0f84…5F4e8bf82440 USDT From 0x261872…5717DfF4 to 0x376d26…23F1D10030000 USDC From 0x02f720…0457FD2e to 0x9a1c03…C6616A4829107 USDT From 0x6cF6E9…b7c7a0E1 to 0xcc840B…5d3A00811 ETH From 0x057AA7…483Dd250 to 0xb89C43…25742D0630000 USDT From 0xbD2f2F…0b8Bf2F5 to 0x0ba935…a824892947509.454381 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000064644688299769 eth 0.000064644688299769 ETH
0x159deb…45a49a90	23181597	Wed, Aug 20, 2025 10:08 AM	0x6aBc56…3c5F74ec	From 0xB6c11a…6A5b0E9e to 0xbfD9d4…dfeCA46152942 USDC From 0x24Ce23…8D15B294 to 0x89C887…4Cf3f8181.489e-9 ERC20 From 0x92c99e…94844dC6 to 0x23dAba…88C589bB10039.706697 USDC From 0xfB2AD1…7d896a7D to 0x998Ee6…39E22aBa844 USDT From 0x8c06ef…958A17F4 to 0xa833fE…21C9fB531.439942e-8 ERC20 From 0xa91d9f…D6Eb412D to 0xd00A36…86f7EE0c20003 USDT From 0x05F39A…A2D09ef6 to 0xe27f3A…d5aA9c7629521.000000000004 DAI From 0xDa3471…439214F3 to 0x9F146D…C3338af62e-9 ERC20 From 0x9015d0…D7cB1cc8 to 0x88886b…fC58F946228.41925814649574 ERC20 From 0x9ac03d…DFfB2696 to 0x319A43…bF9D11A610010 USDC From 0x06380D…E6C0F558 to 0x1dac5E…705dA7d1400 USDC From 0x18982B…1B97b10b to 0x68c937…eCa64fED2600 USDC From 0x9cf844…Db65100a to 0xd3D0d8…1a7D226c9.982186965918276 ETH From 0xF6beBf…D0b30f65 to 0xa2a988…a7E47d2E1300 USDT From 0xC7ac25…1f67fB98 to 0x9c8Be7…4ECA4725400 USDC From 0xFa488c…9FACc3f5 to 0x03fac2…1AEF52623e-9 ERC20 From 0xa983D7…9Dccb955 to 0xab1528…De81e1415.777994436231517 ETH From 0xb81eE2…a451f471 to 0x353260…e7d6aEee24760.597749 USDT From 0xD92466…0E571fE9 to 0xAd1E5e…3Ea076a60.1 ETH From 0xBf42D7…596e0623 to 0x473574…B5928bE52.115765098e-9 ERC20 From 0x625CA3…56b0388e to 0xDB4f87…300fB7DE3.272089986e-7 ERC20 From 0x3e25bf…9F25c80b to 0x652179…69655ae899.5 USDT From 0x34a970…4215686f to 0x98eCC8…9462674B93.75 ERC20 From 0xf8611C…677c4D88 to 0xc9995F…BC6B72D6101.293868 USDT From 0x542dA0…d085B216 to 0x98DF8c…52038449282.1749 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000032705808454528 eth 0.000032705808454528 ETH
0xb6c733…3b5f9acc	23180912	Wed, Aug 20, 2025 7:51 AM	0x6aBc56…3c5F74ec	From 0x26582a…50114A83 to 0x157C76…62136065173.667645 USDT From 0xe19FA8…99e10D31 to 0x618B37…063349621.35595e-7 ERC20 From 0xE8D488…3De3E5e7 to 0x4dF327…c14c69aF6.75e-9 ERC20 From 0x6F7afe…87aEBcD9 to 0x1dac5E…705dA7d12500.340046 USDC From 0xc89b84…bA0E343e to 0xbfE4C9…6037a99F2.29999976427e-7 ERC20 From 0x8096b0…D9a67a74 to 0xe89d97…dbE9b05899185.498399 USDT From 0xd54443…6ff2b064 to 0x70B905…E801D6aa681 USDT From 0xa3001d…CCAEf10B to 0x70B905…E801D6aa680 USDC From 0x93Ef13…66349f29 to 0x70B905…E801D6aa680 USDC From 0xa9F42c…81ec8F84 to 0xef36d9…79a309A21.847966329e-9 ERC20 From 0x936fb1…354904cE to 0xfef0cC…eED07F37125990 USDC From 0x35cb60…a409A7Ea to 0xeE7Aa9…783B4055115511 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96161506 USDC From 0x75B7fF…0c95eFf0 to 0x7643B3…DAE83104109.65834 USDT From 0x49782e…d244386B to 0x171E25…20fA67E625000 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ETH From 0x4FDeB9…F8905048 to 0x7380B8…75A92DA135000 USDC From 0x76a9fB…88F80646 to 0x1E99B4…31b6dDE55000 USDT From 0x14887f…565952E5 to 0x573bCc…E2Ab85fc1000 USDC From 0x995DAc…c6f70f6A to 0xD10fB9…8a2ce55e29199.9 USDC From 0xD6e2Ca…E5213FEC to 0x3b4047…508414A324380.26 USDC From 0xd30Ea0…Fc07FA72 to 0xc58F6b…469016f0333 USDT From 0xBE9C7C…A2f6265B to 0x414803…1370715994.6830543234553 ERC20 From 0x8E986b…593672Ed to 0xeb320B…A300532d2.465e-9 ERC20 From 0xe177A4…6D726Fb9 to 0x0488FC…007D134b9e-9 ERC20 From 0xD69D6A…56BbD597 to 0x7B6373…79FBE6092e-8 ERC20 From 0x520Df1…7dDaB6E3 to 0x92Fa3b…0F6A00Cd2.5e-8 ERC20 From 0x9d028e…A581B49d to 0x1D1CB9…272ECE695530.304167 USDT From 0xd30204…C1aF91aa to 0x1873c4…6F0289F01200 USDC From 0x9a8b07…b02a0dBF to 0xBa0D70…1B9E151640000 USDC From 0x2e7F27…312bea04 to 0x1a13f2…60A19ecE139.585745 USDT From 0x8b4EC2…107038b8 to 0xDb8880…57A08d580.000002336417091993 ERC20 From 0x0a9100…e7cA09a0 to 0x8F116C…21a8d9445.79616526e-10 ERC20 From 0x47DC47…91b6f977 to 0xb272C6…0f3E1Fc62.189610688e-8 ERC20 From 0xb90499…96ce6F33 to 0x70B905…E801D6aa1280.114055 USDT From 0x02320B…C96A61F8 to 0x1E81c9…385637De3e-9 ERC20 From 0xB5eC5c…4a782c2F to 0xf94856…840E236315000 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038108.57 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.00005392367587832 eth 0.00005392367587832 ETH
0x0ae9a5…80aef0ed	23180835	Wed, Aug 20, 2025 7:35 AM	0x6aBc56…3c5F74ec	From 0xcBFA9B…0F568152 to 0x20A1ac…b03204b21e-8 ERC20 From 0x64514B…aD38E77C to 0xFA7Aa6…F8fF22884e-9 ERC20 From 0xCaCE12…555e84c4 to 0x804f2c…38bcBB6A10000 USDC From 0x6F4099…9161212c to 0x70e949…7438c6207740000 USDC From 0xeBfB27…3EaE948d to 0xAE11e7…f3a6fc3c1600 USDT From 0x3d3d64…615730c2 to 0x3C229A…A067dF8B16170.615933 USDC From 0xa6F19d…25a00903 to 0x128999…c44f5F682.764e-8 ERC20 From 0x6F7afe…87aEBcD9 to 0x1dac5E…705dA7d12500.340046 USDC From 0x6e2eB0…b412b6f3 to 0x508a58…15e25fb25.999e-8 ERC20 From 0x40408F…c9504790 to 0x21b40B…EE46A41345000 USDC From 0x47DC47…91b6f977 to 0xb27653…54eC1Fc62.189610688e-8 ERC20 From 0x33cc8c…4E4217AB to 0x944126…a0C7c66A1000 USDC From 0x2e7F27…312bea04 to 0x04AC42…761D44220.44096755 ETH From 0x2dF9b9…Aa03028D to 0x944c31…852CFF796.513448548e-9 ERC20 From 0x8C7f77…1C49A56e to 0x3bAB76…0Bc57F400.004 WBTC From 0x446eD7…7390A7D8 to 0xefDb9D…AF94B3277.73026e-9 ERC20 From 0xE001B1…4162Ec21 to 0xf76c83…614916814.173422e-8 ERC20 From 0xCaCE12…555e84c4 to 0xC30A7C…637B582820000 USDC From 0x7f604D…D781b752 to 0xb6D70F…10be03AE2.4287e-8 ERC20 From 0x3AFbC3…df491FC0 to 0xE8d9E5…03e3e5e750900 USDC From 0xCeC702…A21704fd to 0x234Ea0…A44Cd3DB3.49e-8 ERC20 From 0xD69D6A…56BbD597 to 0x7B6476…6E3eE6091e-8 ERC20 From 0x05Ba0c…7D266F93 to 0x952e06…1Ec211d03.56e-8 ERC20 From 0xBe5afC…06339BB2 to 0x05B3fa…Bf266f931.999e-7 ERC20 From 0xDbA87c…3f727eb7 to 0x8c1885…c0AC15e76.16711e-9 ERC20 From 0x23b484…c1F796B1 to 0x9FF4E2…65D3f7561.5e-9 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000048580692411486 eth 0.000048580692411486 ETH

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