Address 0x252e2fbAF5f3fe98c471d74a3F024eC44183fA8A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x04c5fc…3727e7e8	23145018	Fri, Aug 15, 2025 7:43 AM	0xB32044…6403003e		0x252e2f…4183fA8A	0.001 eth 0.001 ETH	0.00005051827935 eth 0.00005051827935 ETH
0x1239ba…e6529e85	23145000	Fri, Aug 15, 2025 7:40 AM	0x252e2f…4183fA8A	From 0xE0554a…6d32939F to 0x5141B8…7640a1902088.481781 USDC From 0x5141B8…7640a190 to 0xE0554a…6d32939F0.4504215757527269 WETH From 0x67336C…cC52fF86 to 0x5141B8…7640a1904248.406349572384 ENA From 0x5141B8…7640a190 to 0x67336C…cC52fF860.6756323636290903 WETH From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af4248.406349572384 ENA From 0x66a989…e1dBA8Af to 0x000000…3dE08A904248.406349572384 ENA From 0x000000…3dE08A90 to 0x5141B8…7640a1903133.289066 USDC From 0x5141B8…7640a190 to 0x111111…f8842A655221.770847 USDC From 0x111111…f8842A65 to 0x000000…4E3010E25221.770847 USDC From 0x000000…4E3010E2 to 0x252e2f…4183fA8A5221.770847 USDC	0x000000…4E3010E2	1.1357074527300224 eth 1.1357074527300224 ETH	0.000168450958516708 eth 0.000168450958516708 ETH
0x1b8e43…d0342d24	23143222	Fri, Aug 15, 2025 1:41 AM	0x6cBB0D…A7Af73E4	From 0x1895e5…A20D74B9 to 0xcb0914…6d1510aE1.139581606223971 ETH From 0x6a51E6…ecB2f7FD to 0xC20F8d…5626bF6B20000 USDC From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d30.1594 ETH From 0x00Dce1…E23CD7Cf to 0x0149D0…dcF15716100 USDT From 0x48C5BB…dDa042B2 to 0x2DbB75…c95eA2bD0.009758147128075 ETH From 0x1e5ebf…532fa8e1 to 0x3fe593…A3EB3acA14.65811545649315 ETH From 0xc25458…1c07FA51 to 0x04C265…1F3eCB920.001352800169240141 ETH From 0xE5feAC…a0FCE37c to 0xB3eF19…69AB600c315.957522 ETH From 0xa2DfB0…89e709bF to 0x21d33E…f77Aa2019.0239 ETH From 0xe2c341…01c64598 to 0x3A49A3…55A3Dd3C490 USDT From 0x4244EA…CDAf9107 to 0x74d01e…bC01663192.43780085326553 ERC20 From 0x29d187…065E7c82 to 0xA06290…3A5c323f0.003996761121104 ETH From 0x192760…71e1B623 to 0xccC4f4…8f674884150 ETH From 0x2C3B51…A0AE1CeA to 0x7A74fe…78578CF4100 USDC From 0x064676…E85de025 to 0x734E1e…9ABc319e10.6 ETH From 0x0a8857…83f26043 to 0xcCeF8d…0B43ae741000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe100 ERC20 From 0x29d187…065E7c82 to 0xcBA84A…a77Bb6DE0.004003578996854 ETH From 0x16e667…dAb638A8 to 0x349278…B2dD8a1D807.1805965529629 ERC20 From 0xa175eB…D31f60b3 to 0xb64849…596b934E0.7 ETH From 0x750554…7d698A0a to 0xA51F8F…10bEab6d3500 USDT From 0x88cA7b…228084d1 to 0xF3f3CF…7A55CdF2135.75 USDT From 0x12f9A2…E3C1aef0 to 0x6eece8…6132321b2880 USDT From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab60 USDC From 0x1c50d3…dec8E91f to 0x9aaE80…3e0De5300.5 ETH From 0x35B3c1…eC68fbc6 to 0xbeA40D…48a94cF31 ETH From 0xF276d1…ad8a1960 to 0xE7CA35…20dDD4B50 ERC20 From 0x6Cfc1B…5138675F to 0xe32F3a…AA6B5Fa00.0050000048 ETH From 0xa0AC2f…04BBea9f to 0x9ec62E…1EC60e880.13535279706555137 ETH From 0x5b4b12…D765DF87 to 0x0df959…C267d76010 USDC From 0xab6AB4…44366a2F to 0x13ee2a…1ff3553e0.5 ETH From 0x04e2F3…dD875de7 to 0x116C3E…66364e2e1000 USDT From 0x8F6497…23E35ac3 to 0xe76f89…A0799d6410 USDT From 0x1514dF…ac8AC368 to 0xa2014c…0A217A85100 USDT From 0xb3767a…b16f0543 to 0xE526be…f05B027c0.002345678 ETH From 0xC83718…Edf00f02 to 0xf33eF2…f99137cC0.57373404 ETH From 0x7BDb61…0A6408F6 to 0xd327B6…dDCdf9Af500 USDT From 0x1D2232…a3A7f703 to 0xE1328C…CAA9a7976.178878587588757 ETH From 0xaa3010…92944a8f to 0x5584C1…6D7Ef121433842.0082034953 ERC20 From 0x36C541…a854F663 to 0xA0aD58…55f7ff7e2029.632 ERC20 From 0x782F02…c295b8E1 to 0x8eC502…2B8Dcc860.000217777860049414 ETH From 0x29d187…065E7c82 to 0xb9daDD…f0B243d00.00393999832346 ETH From 0xe9E92c…e5DD6beE to 0xcD528a…63d895C22 ETH From 0x4FE916…A39dB97D to 0x0a409C…7775Bf946 ETH From 0xdC2137…852D6D76 to 0x27eAf4…FF0fBB7f285.691644 USDC From 0x3C6b26…743E7a13 to 0x6bA171…477Db0772.559960726245126 ETH From 0x29d187…065E7c82 to 0x53E2C3…e25F25BE0.003993131821682 ETH From 0xF72995…9c5A2252 to 0x9fe4e2…137f29C70.8908262765309499 ETH From 0x878D76…30EaFC8D to 0x846f4D…7bA88F208000 USDC From 0xd1CCa0…41baA295 to 0xee2A70…35870804199 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xa5C267…740C455C to 0x3CA762…4a5B320C0.000120035517411436 ETH From 0xA31a4E…e862F7fb to 0x0D0424…De1364d549877 USDC From 0x4Da549…6717730F to 0x069DC5…7c2a07Ac1 ETH From 0x87ffa8…3C7a7B43 to 0xFF80F2…a6f0066f700.44753973 ETH From 0x602Ea6…58b6f4d7 to 0x1681f4…7fab0C0f5 ETH From 0x75EDD0…4089921E to 0x9B2A22…49C3bAc47.4006995624 ETH From 0xFe7e6D…01A12d88 to 0x1A1740…1246E611999900 USDC From 0x26c674…D7ff7bbE to 0xB30837…26c7028D167.529352618684 ERC20 From 0x41A7F8…94Cf402A to 0x3fd99F…d980144C406.8919889 ETH From 0x0ecC3c…D90d1Fa9 to 0x39c188…4bCE9cB1100 USDT From 0xa78328…2D717Ab0 to 0xcB7900…156DB5f75 ETH From 0x974921…E4b61450 to 0x252E8C…6383fa8A1.1125 ETH From 0x040b66…05A02C13 to 0x301756…ADf54Af71206031 USDT From 0x6e9a9D…76Bd0c15 to 0x972DE6…188D81E43500 USDT From 0xab5c2F…f87b13E9 to 0x93432e…88b198411000 USDC From 0x682fE8…3FF8F441 to 0xaB5A4B…dA7670508.2 DAI From 0x25fAa0…D397f13a to 0xa75398…96dA7450612153 USDT From 0x46060d…DE9Faa1A to 0x7e79AD…319f442d48000 USDT From 0xC3f6eC…0dF24FE0 to 0xb43842…9D1dA36130649.79 USDT From 0x2b95A1…8d7e0884 to 0x110bd2…A748dc8a91.14506159638168 ERC20 From 0x047B86…5c083560 to 0x623FC5…5826F1b00.7101354076050429 ETH From 0xfc7243…2f1c6ba8 to 0x7993B8…83fDaE3910 USDT From 0x62C966…F447A14d to 0x1AEd80…71a00FBC0.01089709221991204 ETH From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D3182869.6618097799 ERC20 From 0x27e69B…B70FbB7F to 0xDC2B61…282D6D760.000217983535703208 ETH From 0xac6691…a762c7be to 0x7b5e18…11feee5715693.699629782808 ERC20 From 0xd21258…4014a9Ab to 0x800EC0…D99703D30 ERC20 From 0x9bF675…4D1e9F07 to 0xC849DC…Df60B9a255 USDT From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A02000 USDC From 0x361327…6892544a to 0x8430a5…58e9A9DA1 ETH From 0x016317…82693979 to 0x3BC530…6FD33f670.007889116722149297 ETH From 0x430DE2…CFBa9900 to 0xd7A9D3…41e0367C185 USDC From 0xF20e33…291E481A to 0x20DbE9…e07A402e0.000080008 ETH From 0x750554…7d698A0a to 0x7F781A…9ECdcf7E3300 USDT From 0x8f9757…490C9ff5 to 0x14fe8C…f564369c0 ERC20 From 0x604E61…7A0e7044 to 0x34609f…3b4778150.10778070443796117 ETH From 0x6B1A73…0444DA09 to 0x6572d2…7B802c350.5 ETH From 0xF20e33…291E481A to 0x3B8662…F38ea5E40.000080008 ETH From 0x2AE80F…610f8e11 to 0x96ac9A…7885DCa43.3386 ETH From 0x3Da9C3…81A3D9Ab to 0xF6041C…FC97221914.315967669109087 ETH From 0x29d187…065E7c82 to 0x3C41c9…EBA42D510.003999077095814 ETH From 0xF6b589…F7a65629 to 0x44113E…011d6E0720661 USDT From 0xC2b48e…eC06a39f to 0x2d1ee7…f9A6CCC42000 USDT From 0x578fE5…CBb1DAEA to 0x946646…ACBe77092000 USDT From 0x418290…4EefcE96 to 0xA08910…1C35e7321 ETH From 0x6B1a38…f43801DA to 0x34E88f…6b29B4fc0 ERC20 From 0x1b323C…b6C7A1F5 to 0xd2967A…788B01b8600000 DAI From 0xF20e33…291E481A to 0xC50177…975a15670.000080008 ETH From 0xC794a8…cc933128 to 0x78590E…8194f03B5.306647659869158 ETH From 0xA7Bc79…516529B4 to 0xE7dD83…Ad6880953000984251.968504 PEPE From 0xBeA310…61B13631 to 0x5C9F76…C15111305.9158556189627625 ETH From 0x252e2f…4183fA8A to 0xb3237A…6E2f003E0.03610004 ETH From 0x3B3e20…cC9D308F to 0xA46D63…D04a3c8D100 USDC From 0xc9E60c…7E3C8891 to 0x1A106E…1aae719F5899.924611 USDC From 0x7Ac0da…97D4E47a to 0x87D4cB…783071D60 ERC20 From 0x29d187…065E7c82 to 0x8B0dAf…Db8142B80.003992394466238 ETH From 0xCF0F03…C9d00d06 to 0x7e33dD…c251dcce1.627859 ETH From 0x756C97…5F72FbB8 to 0x40803C…ce59e41e1004.995004 USDT From 0x6bAcd5…FE6d3A6B to 0xA40571…353998520.399936885020989 ETH From 0x16e667…dAb638A8 to 0x20bEEA…95E027202.82844114808496 ERC20 From 0x19526c…309761e4 to 0xeF27E6…bF35B39E99.59792185969695 ETH From 0x9bF675…4D1e9F07 to 0x5Ea8d8…FD2eACDC55 USDT From 0xB3355E…d53c6f71 to 0xaE7ae4…25d7FE845.662194643426684 ETH From 0x877A2e…210be634 to 0x448Ef3…D267ac43392.12633000000005 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x8af690…24534e16 to 0xaA25A2…829530260 ERC20 From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F433842.0082034953 ERC20 From 0x750554…7d698A0a to 0x642254…784109b34080 USDT From 0x0b12c3…84012DD9 to 0x0b1455…B3bE2dd90 ETH From 0x668e5c…F3eb4fC8 to 0xB147d6…Fa7689B40 ERC20 From 0xFd4a5d…aE90DcE7 to 0x0931fd…3fd6324642.7332 USDC From 0xFc7A31…37d4cB6e to 0xB02897…29F9F996500000 USDC From 0xF36639…3f8f46E9 to 0x44C4C4…f68972570.00325 ETH From 0xB6250b…75b6022d to 0xaBa5EF…58d732501810.506743 USDC From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D35183.941301975868 ERC20 From 0xcaBc75…eF3dCD5c to 0x1a2A7a…03eB3eE30.017 ETH From 0x7B26d5…aB15eEAe to 0x77A59F…88A9D5b90 ERC20 From 0x2e9B86…F09d58FE to 0xD8E4c6…E7ecA53a5.007734 ETH From 0x62A68c…b3d2Bcf5 to 0x4BdDBb…094f3C531.1463595702336309 ETH From 0x0EB001…5ca4d7c9 to 0xB30837…26c7028D2.00012705100584 ERC20 From 0x064676…E85de025 to 0x734E1e…9ABc319e10.6 ETH From 0x682fE8…3FF8F441 to 0x4b1996…726c4e76398 DAI From 0x9F86F1…40BB2b28 to 0x3531B7…fc5AcF330 ERC20 From 0x5564b8…cea30478 to 0x1Eb1c7…020f45760 ERC20 From 0x6e3a2e…ECFBA36c to 0x3c85EA…93b608d411700 USDT From 0x159f2a…DED104D7 to 0x357650…D06208F649490 USDC From 0x2259Bb…9BD18C3c to 0x88886b…fC58F94642.58994373693655 ERC20 From 0x9bF675…4D1e9F07 to 0x4570D2…cedf709655 USDT From 0xF34468…2deA1C61 to 0xB30837…26c7028D936.62036185635 ERC20 From 0x751f18…CE9c198F to 0x8d8282…821fbB3F3.2805600572129676 ETH From 0x1ba11c…77258666 to 0xC67F50…dCD409401.6558 ETH From 0x719de8…4f7104A2 to 0x0Da44c…59e4D28d5.315578171868703 ETH From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb222255 USDT From 0x4a8547…8e7ba436 to 0xA3A264…4Ac238c220000 USDC From 0x77FB35…5794DF0E to 0x46C502…CA060c770.000009279714 ERC20 From 0xbDfC7b…4a1d19D6 to 0x98210b…3Aa515AD996.9252207507895 ERC20 From 0xEa4124…23180357 to 0x39A3Fe…E842E7441.987 ETH From 0x3b5484…B2BC7dc6 to 0xbD86C8…E4B8679b5900000 USDT From 0x682fE8…3FF8F441 to 0x446580…5393DF24293.5 DAI From 0x26A09B…8F709ecD to 0x4Ab4bc…c234A7091000 USDT From 0x94cC62…2A75F345 to 0x2b93C1…b07e088491.14506159638168 ERC20 From 0x4827C0…88aaDd87 to 0x96C06C…2724de743000 USDT From 0xd309Ac…A479082c to 0x359CB5…Ac45F0992000 DAI From 0x5c8232…Ef0585c9 to 0x73684a…a57E40DE0.001746320678870235 ETH From 0x29d187…065E7c82 to 0xDE1E6D…5A4245c70.00399823172897 ETH From 0x004fDD…77fD4FaC to 0x817C5f…d23222673 ETH From 0x593b19…De0a484d to 0x74d01e…bC0166311067.1945023726341 ERC20 From 0x655a4F…d229ceCA to 0x46BB72…79700BF010 USDT From 0x5fAF2b…DAE31862 to 0x02d21e…66dDe2a37566 USDT From 0xF20e33…291E481A to 0x20DbE9…e07A402e0.000080008 ETH From 0xfEe8e3…21a53397 to 0x0BE27F…513635040.01 ETH From 0x91Da91…fbE5a45C to 0x278216…6C8A6a1F1.069706147381089 ETH From 0x25d949…9ac52865 to 0x8f135d…E9E46d26151232.50151 USDC From 0x423f44…12A10cCd to 0x215BC5…761958210.003 ETH From 0x7ac06e…12863908 to 0x453Db8…f5C8cd4E243.76231394396459 ERC20 From 0x5ffcb8…91665841 to 0x091B30…747d8336165561.956803 USDC From 0x218BeD…0a403C69 to 0xe011C2…17331FAb1000900 USDC From 0xC14621…B2079F2C to 0x2a22d3…8324F50a0.5 ETH From 0x3C9fB1…6a8a3b14 to 0x9d5754…bdE539797000 USDT From 0x5c73a0…Fff7369F to 0xd63383…a764aE020.00000539 ERC20 From 0x2302A5…2de043D3 to 0xD11a3D…B2aF5ad922 ETH From 0x29d187…065E7c82 to 0xf1a2c8…00AbA1260.004001087383457 ETH From 0x3063C5…23D2BD65 to 0x556301…461a22B11000000 USDC From 0x47077C…1D598Dc1 to 0xBAA37F…3e6Fb8801.280896399e-9 ERC20 From 0x6AA981…fcafE8d3 to 0x5584C1…6D7Ef121182869.6618097799 ERC20 From 0xFc0870…e9e58E61 to 0x7ed991…722fFF4f12 USDT From 0x4cA261…E007189d to 0xF27618…F74b167f0.664 ETH From 0x399D15…CE856dDB to 0xCBD27a…6E41e69b12.629634739872584 ETH From 0x5709AB…590f5851 to 0x1D2e32…63A7f7031.385120514419892 ETH From 0x82Eefd…3fb2DBf7 to 0x89d18d…f7611E9F0 ERC20 From 0xF1a994…01C46900 to 0x9ef1E5…b5fac0D30.000080008 ETH From 0x37BDBC…319F5d97 to 0x57701A…3504f78d7070 USDT From 0x9a5962…15E576E5 to 0x0b1465…94012dd91.60406265 ETH From 0x3Fbc25…8360Bd7A to 0xDeF32D…d46fEe57550305.6860098001 ERC20 From 0xceC8b8…665797c5 to 0x96CB95…1338d7eD4.598 ETH From 0xB92B3e…72768533 to 0x6bA171…477Db0772.3599607262451263 ETH From 0xAF1E12…D179Ac79 to 0x03d085…94b2655210 USDC From 0xd07E52…F90BA43E to 0x2eF894…A3E10F15800 ETH From 0x880639…77A0ea78 to 0x0473B4…FE0835601162.837162 USDT From 0x751f18…CE9c198F to 0x8d8282…821fbB3F3.2805600572129676 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x7E3d54…1151dccE to 0xa9Df06…E41D3E4310.898330352125155 ETH From 0x984ABC…42E187Eb to 0xb9a372…cA43F33B1.22 ETH From 0x97B9F8…851c2F5f to 0x5c2599…8B4e02eF4108.256057 USDT From 0xa40E5A…26A949A4 to 0x985853…444912913262.477782 USDT From 0x751f18…CE9c198F to 0x8d8282…821fbB3F3.2805600572129676 ETH From 0x4Ca9ee…93935201 to 0x166EF9…9EBD6a1215308.481064 ERC20 From 0x0C125e…95598c6E to 0x75eA81…3E89921e7.4 ETH From 0x57b6e5…38f91b1d to 0xc15d82…ddb94b8b0.9784449944000059 ETH From 0xf852ab…3aC260ff to 0x88BD2E…f5fF27772.1879902 ETH From 0x1339E4…34bfFdbb to 0x374604…2D9FbF49290 USDT From 0xCcCC9C…D891bC92 to 0x7Ce7fA…fCfedF59144989.88 USDT From 0xd39a39…BE55064e to 0xFd7Ee6…5b72c742520 USDC From 0x3aC63a…42150aB4 to 0xB3c3f2…46dF70c30.5 ETH From 0x602Ea6…58b6f4d7 to 0x9549Cc…29e647fc3 ETH From 0xe8D5EE…aC70aB91 to 0x55693A…925C04780 ERC20 From 0x483300…E71C8Bba to 0x533840…d3404B34300 DAI From 0xa5C267…740C455C to 0xb43842…9D1dA3610.000120035517411436 ETH From 0xd112eA…a79b1001 to 0xcaBacC…a33dcd5c1.27416 ETH From 0xbEFb2A…F2438051 to 0x006BfC…77dE390239.824262 USDC From 0xA60019…e25cEfBA to 0x7b4BDf…eA7B45a0250000 DAI From 0xF4FCdb…328d883f to 0xfC6d45…ff3A14B51.262405 ETH From 0xb30000…19c7028d to 0x1637A2…15911060500 ERC20 From 0x9eac95…75728Fff to 0x6b6e76…690b62e91 USDT From 0x373006…FcD5B71E to 0xB6Bd39…e8fF998a11342.26 USDC From 0xA99591…2A236739 to 0x8dC56C…4e1c8725224 ETH From 0x4C0FB0…704590d6 to 0x9195dc…240067aD2550 USDT From 0x751f18…CE9c198F to 0x8d8282…821fbB3F3.2805600572129676 ETH From 0x7A7125…24B13da2 to 0x305062…1B4878f7480 USDT From 0xfAfa5E…545B6C80 to 0xfc88D5…DCf5a6D32.473042114513776 ETH From 0x3726Bf…1795f505 to 0x0f211e…54a13AD90.03 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b85183.941301975868 ERC20 From 0x9a2124…be44c8C9 to 0x344c84…22aac6Ed600000 USDC From 0xfAfa5E…545B6C80 to 0xCDD219…0A5BA5680.645750083436689 ETH From 0x3a79d2…dd41cbD0 to 0xd19e80…889CDCee0 ERC20 From 0x5BA3cd…2BC56949 to 0xa70C13…Bda445e84.53 ETH From 0x6Bc8b6…420B56b6 to 0x9b0056…dC28e36650000 USDT From 0x682fE8…3FF8F441 to 0x0A95ba…5a86A072331.5 DAI From 0x5c871e…2512c1B2 to 0x4dAc37…9feE0d651 ETH From 0x3Fd471…3324c44C to 0xbC41DF…de1D4B8E407 ETH From 0x20164b…6762e4fa to 0x0E6E6e…B4ec29482039 USDT From 0x52C0d5…F7f6e548 to 0x480b02…b183dcD41000 USDT From 0x751f18…CE9c198F to 0x8d8282…821fbB3F1.0935200190709893 ETH From 0xE53b97…9ED060bc to 0x59Da3D…D59865d72.74658719 ETH From 0xc64AEA…41650265 to 0xEE0e56…Db655b86433842.0082034953 ERC20 From 0x29d187…065E7c82 to 0xAB1a4B…A52CCBee0.003951795837125 ETH From 0xBd9594…74906848 to 0x3CdA00…85DAa734137350.290681 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x782F02…c295b8E1 to 0x8eC502…2B8Dcc865.082863389757889 ETH From 0xB48483…35C02aAA to 0xdF6478…1535121D50 USDC From 0x2b2E57…fdff7163 to 0xD5975F…a48027f10.6 ETH From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0xA31810…f3215A42 to 0x6dBC9A…efD5c237117555.8 USDT From 0x8A7C7e…Bd2f37Ee to 0xB77e09…D7CE6fFA299000 USDT From 0x4e52c8…3B0EaDA2 to 0x8eEF74…49c5077a0.02203 ETH From 0x4fDe50…6d6315f3 to 0xaf2DAD…8fe31AA821 ETH From 0xC4048B…9299a161 to 0x30bf49…a4148ead58000 USDT From 0xB425bE…Bcc43ce9 to 0x16Dc00…67A1b9567506 USDT From 0xCa4c35…9a923320 to 0xB30837…26c7028D500 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xb4e0dC…A1Fe4cdF to 0xDAA05c…D87FB6043500000.018222 USDT From 0xBc6Cb7…A4b0BcE6 to 0x57FF66…52bA2c451000 USDT From 0x26a360…80465A4a to 0x299312…97a18f1f2.7480995992761312 ETH From 0x7544AE…81FA3B7a to 0xECfbBc…9Ae8D6d73.042082558 ETH From 0x0CC352…ce6517F5 to 0xc44dC3…A82EE5232259.345311873017 ERC20 From 0xd64b12…694f3c4e to 0xb48656…28a6f62f300.03 USDT From 0x240608…FF3f57Ac to 0x5c8437…Fd9Cf2744.300566025334234 ETH From 0x750554…7d698A0a to 0xF0B401…864B01523150 USDT From 0xA3745F…7566Ca03 to 0xD9F195…4c0f5f430 ERC20 From 0xfC8bE3…C9f5A6D3 to 0xFaf4A5…585B6c800.000296489749267375 ETH From 0x36F794…f8DD0Cb0 to 0x3991da…c8856dDB5.33864 ETH From 0xFBC000…0114FA17 to 0x8C2aB7…b7EE6A101.15 ETH From 0x2Aafe3…20712e2E to 0x6c7AD7…eA3b6E592.561762478893734 ETH From 0xBd7e05…938f0518 to 0xF1941a…d429c7b14 ETH From 0x2Cbb1b…67F220da to 0x1A7990…18E452f6100 USDT From 0x0F0f36…C6652b0e to 0xCA3693…d43B1c85500000 USDT From 0x9bF675…4D1e9F07 to 0x4Fea7d…f70085a855 USDT From 0x6CeE34…315f7cE2 to 0xd42568…A546b1e248470.371979 USDT From 0xc9dd3a…2F06F7f6 to 0x15066b…10C278fB1.18288949812866 ETH From 0x750554…7d698A0a to 0x70cD8d…b15179e45500 USDT From 0x750554…7d698A0a to 0x9147d8…6d9910B44000 USDT From 0xb1d892…ED5bBD8c to 0xb27C64…31468cB5100 USDT From 0x5cfE45…D92F4e27 to 0x89C887…4Cf3f818100 ERC20 From 0x34C721…6DA2aE99 to 0x8455b7…912D18fB1250 USDT From 0xa5C267…740C455C to 0x3CA762…4a5B320C0.000120035517411436 ETH From 0xCC07cF…9cD9920f to 0xc14B2e…D553AcDb7050 USDT From 0x880639…77A0ea78 to 0x2Cc222…6210D7D9109.890109 USDT From 0xb30000…19c7028d to 0x514269…2140a190167.529352618684 ERC20 From 0x26e3dA…1372B510 to 0xA2d5B4…972A837B2000 USDC From 0x8F6497…23E35ac3 to 0xe76f89…A0799d6410 USDT From 0x29d187…065E7c82 to 0xeEF757…fA835C9e0.004013440517432 ETH From 0x3068aa…afC30C40 to 0x05528b…a2711C89600 USDT From 0x5CB045…C48BA0Fe to 0x2aDe0B…8EA0d9CF64.278557 USDC From 0xeb9B3e…398161A5 to 0x003523…1803553E0.49 ETH From 0x7eD3Af…3d7d577D to 0x1135bE…4A1d24FF1.253 USDC From 0xD69A15…EBCEbe3B to 0xA726b5…3c7812eb0.12 ETH From 0xD46cc0…7c0127eC to 0x49FefC…d05e57F92.5 ETH From 0x750554…7d698A0a to 0x41905C…B0567DFc5400 USDT From 0xF1a994…01C46900 to 0xAb790e…CAf282A50.000080008 ETH From 0x92DF55…67B40ba9 to 0xabd2a0…dec95E3a1216 USDC From 0x578fE5…CBb1DAEA to 0x52B4Bb…B8ace991100 USDT From 0x2F03C6…A6ACeb09 to 0x30134c…Cc9F8fC228777 USDT From 0xE11405…9B45Bed3 to 0x96458d…9109cfB110 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x0daE6B…64e4D28d to 0xA3Aa50…8152130411 ETH From 0x516F1A…BB082232 to 0x031515…6457BE330.02179432 ETH From 0x682fE8…3FF8F441 to 0x40B52a…c655e198217.5 DAI From 0x8331f9…665ccE77 to 0xa3B737…4A800D531224.9434209188655 ERC20 From 0xfe41FB…22Bb1F61 to 0x19F10b…4B30634C0.08433094 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000866580185569032 eth 0.000866580185569032 ETH
0xdb6f17…64376db4	23143169	Fri, Aug 15, 2025 1:30 AM	0x66bd72…98ed2dFA	From 0xcaBc75…eF3dCD5c to 0x1a2bc2…e8EB3ee30.017 ETH From 0xd112eA…a79b1001 to 0xCabC86…b84BcD5C1.27416 ETH From 0xB3355E…d53c6f71 to 0xAE7AB6…3228FE845.662194643426684 ETH From 0x974921…E4b61450 to 0x252e52…e3aDFA8A1.1125 ETH From 0x252e2f…4183fA8A to 0xb320e5…0F2f003e0.03610004 ETH	0x76c207…29825808	0 eth 0 ETH	0.00003176272247434 eth 0.00003176272247434 ETH
0x335b49…e21749e2	23143166	Fri, Aug 15, 2025 1:30 AM	0x974921…E4b61450		0x252e2f…4183fA8A	1.1125 eth 1.1125 ETH	0.000009155251686 eth 0.000009155251686 ETH
0xc4464d…55b80fa8	23121442	Tue, Aug 12, 2025 12:40 AM	0x252e2f…4183fA8A	From 0x252e2f…4183fA8A to 0xA16E3d…e52a2ABa500.744589 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000245395123012 eth 0.0000245395123012 ETH
0x0cfaba…5812c26d	23121437	Tue, Aug 12, 2025 12:39 AM	0xB32044…6403003e	From 0xB32044…6403003e to 0x252e2f…4183fA8A500.744589 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013792241357414 eth 0.00013792241357414 ETH
0x5063ee…dbe843e3	23093956	Fri, Aug 8, 2025 4:28 AM	0x252e2f…4183fA8A	From 0x252e2f…4183fA8A to 0xA16E3d…e52a2ABa506 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000141976816514 eth 0.0000141976816514 ETH
0x956648…625c82c6	23093949	Fri, Aug 8, 2025 4:26 AM	0xB32044…6403003e	From 0xB32044…6403003e to 0x252e2f…4183fA8A506 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014008453348582 eth 0.00014008453348582 ETH
0x5dfd17…e612a4fb	23060970	Sun, Aug 3, 2025 1:55 PM	0x252e2f…4183fA8A	From 0x252e2f…4183fA8A to 0xA16E3d…e52a2ABa500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000014327867098456 eth 0.000014327867098456 ETH
0x3f5835…67f9786a	23060964	Sun, Aug 3, 2025 1:53 PM	0xB32044…6403003e	From 0xB32044…6403003e to 0x252e2f…4183fA8A500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000139792288934176 eth 0.000139792288934176 ETH
0x9bc368…31145f36	23014912	Mon, Jul 28, 2025 3:18 AM	0x252e2f…4183fA8A	From 0x252e2f…4183fA8A to 0xA16E3d…e52a2ABa583.987851 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001414744718894 eth 0.00001414744718894 ETH
0x28836c…2bc6580e	23014790	Mon, Jul 28, 2025 2:54 AM	0xB32044…6403003e	From 0xB32044…6403003e to 0x252e2f…4183fA8A580 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000102388121710564 eth 0.000102388121710564 ETH
0xfc4b67…316258f6	22686881	Thu, Jun 12, 2025 7:05 AM	0x252e2f…4183fA8A		0xB32044…6403003e	0.03610004 eth 0.03610004 ETH	0.000016916666508 eth 0.000016916666508 ETH
0xa1d44b…0a4abafe	22684197	Wed, Jun 11, 2025 10:07 PM	0x252e2f…4183fA8A		0x6d46E6…6502E6C3	0.065 eth 0.065 ETH	0.000068496759177 eth 0.000068496759177 ETH

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