Address 0x25C92C9Ec96bC6e07765Cf5f3949672bE8232f4C

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
0x9a4598…94dc7156	23175938	Tue, Aug 19, 2025 3:12 PM	0x6aBc56…3c5F74ec	From 0x846A20…7e09Eac5 to 0x0a6b25…EC78c3055756.150247 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463381102.9339586 ERC20 From 0xF591F1…Ec1b5886 to 0x9586fd…0b11199148000.00022 DAI From 0x0Eb619…3F9e78d7 to 0x87327d…0f809109675000 USDC From 0x52D6cF…24F4ae1d to 0xD23B9f…22Ce943526860.33364382113 DAI From 0x3F4A3A…D9aF1086 to 0xA0a5CC…F77C91121000 USDT From 0xDa9314…d59d7d7D to 0x23fF1D…379a5aEE500 USDC From 0xe62e58…32AAA506 to 0x2Dc03a…90672b23191.69 USDT From 0xc32442…82dfc027 to 0x00047b…Ec07380A14100.245982101318 ERC20 From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.04174889465650653 ETH From 0xBb7447…2902B6BA to 0x69298B…84D1923558.124532 USDC From 0x2d5d14…1261a5da to 0xc9762c…E5ED70280.0006 ETH From 0x631e63…3d927B60 to 0xA73c4a…052d37Ee19.99 ETH From 0xECB095…636105f8 to 0xf999b1…d19f1A4C4427.54 USDC From 0xFDe8c8…D8b60D79 to 0x9C7371…9E6d02926000 USDT From 0xc88F70…2f5eAB39 to 0x4A2768…3656fdc22980000 USDC From 0xb7C481…17E790B4 to 0x23e26F…1160c3aB694.4 USDT From 0xC6Df2E…712B8Aab to 0x230840…fac4d3df320.036804 USDT From 0x2a718d…44259e7C to 0xA083A2…2EEfb72E0.012480672354132 ETH From 0xee63EE…6C08221B to 0x1f2bb3…8187154923125.86 USDT From 0xF34B81…f6a2f99C to 0x5cE008…1aE96286830 USDT From 0x687ecF…Ea0adB43 to 0xE7537C…C06f0e0a5000 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00032336119829166 eth 0.00032336119829166 ETH
0x92f4c3…691e60c2	23175934	Tue, Aug 19, 2025 3:11 PM	0x6aBc56…3c5F74ec	From 0x9c0299…Bce9bdc4 to 0xDb5A74…1bA1d6484275 USDT From 0x09fCFC…7F55006c to 0xBA5F5D…be9cB7dA1166.88429 USDT From 0x96A498…9ab6c261 to 0x4ec302…99a338c40.5206880809432586 STETH From 0x016670…c76eb68d to 0x47E3EB…F48955312000 USDT From 0xFDe8c8…D8b60D79 to 0x894C34…2B7EDB543000 USDT From 0xC19cA4…f0B59EB5 to 0xD726E8…C3e96bcf0.02846078 ETH From 0x039665…EB808e4D to 0x1d84A6…51A1008F0.0944974 ETH From 0x6BBfe1…d898dC44 to 0x26f28e…dfb183A195 USDC From 0x268E96…04A2d818 to 0x92Cdf4…7FB906730.003171077843954 ERC20 From 0x111111…f8842A65 to 0x2E18f4…1cD940cC12.565915257475694 ERC20 From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0xa2DF46…CBc8D2EA to 0x20EBfD…679d4dbB0.03 ETH From 0xDeA8A6…AaBc67d8 to 0xC26d3F…710767890.005 ETH From 0x125a47…7fCba3e4 to 0x2039a7…50c532640.014785426344536397 ETH From 0x3D86c1…42892666 to 0x2f25a7…F418B3921000 USDC From 0xd43dbF…8D8a15e8 to 0xA8EABe…151F846C250.011281 USDT From 0x687ecF…Ea0adB43 to 0x2fdE59…487381444927 USDC From 0x36dcBC…3b8fD829 to 0x61B29B…56A94b63179.882568 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000333287569200432 eth 0.000333287569200432 ETH
0x25d490…8ffec450	23173448	Tue, Aug 19, 2025 6:52 AM	0x6aBc56…3c5F74ec	From 0xB40E64…60955bED to 0x311C5f…CC20E3EF3000.72 ERC20 From 0xfa4227…c5fc781B to 0xFef0e9…E89604772065.78 USDC From 0x51662A…01dC0854 to 0x7Db5e6…89ec644A25478.698001 USDT From 0x7c5830…52508cCc to 0x46E414…C818dAa31.099882533e-9 ERC20 From 0xF7018a…c719F32A to 0x2E6B7f…32905E350.004009757216125834 ETH From 0xC2eFE3…5389a280 to 0x7Db5e6…89ec644A110 USDT From 0x8d4C5F…F4Eb593D to 0x2039a7…50c532641000.614763 USDT From 0x0435f7…2a247692 to 0xa9Df06…E41D3E436004 LINK From 0x18E0aA…605dDb23 to 0x641f13…06d4DE1c260.536143 USDT From 0x23F308…F34DE4c2 to 0xde4A67…A86361463144.654 USDT From 0xb1255b…bc122A70 to 0x641f13…06d4DE1c586.558859 USDT From 0xaae953…BEf98c11 to 0x3346fA…71c4963320 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x356f08…99B31c11 to 0x592b74…8eE55EBE836.19 USDC From 0xD42cb9…C6155D7e to 0xC1F45B…4B104ED490000 USDT From 0x2d5d14…1261a5da to 0x2fFD55…498c50120.0006 ETH From 0x5f8844…1B487203 to 0x07bC1A…066a1D0B831.21 USDC From 0xCe3CC4…A959A958 to 0x562Fc9…D75408be1005 USDC From 0x5feD8A…BB97376b to 0x5350d9…2Ec546D60.007 ETH From 0xaDc883…CbcdD46B to 0x85bBB0…cd33231C481.531422 USDT From 0x3A38FD…b1743205 to 0xC145E9…784D538A1e-9 ERC20 From 0xB96Ecc…4d57E08d to 0x7de071…0de2f89027287 USDT From 0x9EB715…734d0651 to 0x6838E8…C644D3543000 USDC From 0x53A787…d7D39424 to 0x0A9ed6…b218826c4.45459e-9 ERC20 From 0xFcE60e…8f65254e to 0x6f2df6…D2d14F810.0373 ETH From 0x228E64…f7A95d20 to 0x00d2A1…D3a9a50F0.0139956 ETH From 0x4e565f…f94d2dfD to 0xa54470…e625c17D1.0638298e-9 ERC20 From 0xc61aF3…Bf11F5FD to 0x978790…E43D7183116600 USDT From 0xb83Fe6…91CDe5a8 to 0x70B905…E801D6aa1001 USDT From 0x64E632…534275fF to 0x86C9C7…84402E150.000461122366444731 ETH From 0x6E168D…d6D8da23 to 0x36D9F0…e71cE2531.235125e-9 ERC20 From 0x9914D1…3955292B to 0x72B6a7…84AEB3b80.001530404547137991 ETH From 0xbC5FaA…Dc99F909 to 0xCf749C…c1e8bB79110.105588 USDC From 0x27061C…75270faf to 0x8Ac8f3…60c2D53342.5 ETH From 0xC32bfA…E126EC3B to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x9Fc536…897E3cee to 0xF56cA8…A5Ceaf45157.918305 USDT From 0xf0B500…24141288 to 0x9f0486…96b5e176100000 USDT From 0x8d3a03…3f00121a to 0x54F64a…5a9260d3100 USDT From 0xB6990C…99a626b6 to 0x74d01e…bC0166311 ERC20 From 0xb31fa8…4Eff9d73 to 0x562Fc9…D75408be1000.229291 USDT From 0x26DAC7…2E730864 to 0xe7a3BF…E6E126941.006761707589061 ETH From 0xC0855B…aD48ED34 to 0xFef0e9…E89604771740.162325 USDC From 0xE9F839…Cc53d865 to 0xcAB223…f476abf41.1473468750860512 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00003281138739799 eth 0.00003281138739799 ETH
0x11e665…7d9598ca	23172996	Tue, Aug 19, 2025 5:22 AM	0x6aBc56…3c5F74ec	From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c010000 USDT From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B5000000 USDT From 0xE669C6…53fA4449 to 0xB12a10…10573A829614 USDT From 0x0D1ae1…edE032Dd to 0xeBBf99…848bd20E18286 USDT From 0x9776cB…2E0f4Ed5 to 0x492918…dcbCb96C6.2150231e-9 ERC20 From 0x76EeB4…7a0A4F17 to 0x066665…68c12A5855000 USDT From 0x51dcf5…d576585A to 0x3d99F6…69Bd97849900 USDT From 0x131F20…4DC8951C to 0xAE90BA…341850b599900 USDT From 0xe177B8…90AeBdF4 to 0xe7BE5b…a90b3e1289500 USDT From 0x35ED0A…Ccd8F8C5 to 0x703931…4Ae6cde3587.02 USDT From 0xBDa939…97F72bb8 to 0x1e064d…BE905ea15497.66 USDT From 0x4eD0cf…9Aa9C853 to 0xF8Df1B…038811db10000000 USDT From 0x7e948C…21680dDA to 0x73fBba…9147e05720000 USDC From 0xf8191D…93C873AA to 0xb67eC9…1a54a287128447.79 USDT From 0x88B4AC…98E5d50b to 0x993bB9…D15a764d40000 USDT From 0x20b00F…38Cf8531 to 0x3FF54F…8b6d0a2315000 USDT From 0xD45F2e…7Fa734e9 to 0xE3B286…7c2CB55530000 USDT From 0x2A6850…2E1F5fa6 to 0x266CaA…8b7BC6eb212846.49572471998 DAI From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B9280000 USDT From 0x7c58F9…07A73352 to 0x22F4F4…a7834aD23128.13 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D1220330000 USDT From 0x642213…5Aa73359 to 0xf0dE17…14be151522870 USDT From 0x186382…5416Ede2 to 0x44bDc3…fB17bfB8770069 USDT From 0xe2Ef81…DB434C00 to 0xbAe503…5c42288A12 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x18623B…A052C5dC to 0xD7C232…48ed1B7E2.610694478e-9 ERC20 From 0x74AF16…123800d6 to 0xae7a71…66c0d80311.1686 USDT From 0x522875…5A227F5e to 0x5Efa6C…472fE0828913.836163 USDT From 0x53A7a6…70Ed8076 to 0xa2A950…a7d4E292200008 USDT From 0xA24c59…73ED3112 to 0x5c4A45…DD27712b30000 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA328458 USDT From 0x547c82…ea74298a to 0x660980…e3a4219C25000 USDT From 0xbB3c7D…d94d838e to 0x136d16…1AEa11cE0.001129845 DAI From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C338000 USDT From 0x29Fd87…5F254f54 to 0x0773dB…0602FBf267614.953884 USDT From 0xDFb9Ae…b2Ab2D75 to 0x750081…eB1D715E25 USDT From 0x131F20…4DC8951C to 0x57447E…21f41B475007 USDT From 0xf8191D…93C873AA to 0xeae297…0f58A4f4258676 USDT From 0x9a0116…30c8c49B to 0xCf5305…0ae598d20.3 ETH From 0xee92d5…32C7fDE3 to 0xeF7aeD…bfc85d35196.21 USDT From 0x292B4c…FFFe72B2 to 0x4F8d9a…44246027214301.25 USDT From 0xf43E5F…3F04F0D6 to 0x1aAE3f…8c3FE3D513400 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xa61A91…2340aFAD to 0xf43bc1…0304F0d6123000 USDT From 0x3DCb60…FD883e45 to 0x1F85a4…a537776250000 USDT From 0xD69DfD…981eFeEe to 0x5B3C66…Fe00cFDf7616570 USDT From 0x4700D4…80cB6Da6 to 0xeF7aeD…bfc85d35258.74 USDT From 0xe5eEb4…d5d6E8BF to 0x497Cef…3f379637200 USDC From 0xE1C8CB…cFf0E99B to 0x1ce999…Df4Ac18b98 USDT From 0x629FBf…2eFe8945 to 0x18E69f…e43882F615000 USDT From 0x7B0F82…f82EA423 to 0x26d42C…a41c296D750000 USDT From 0xEac08E…9e954C0B to 0xf41718…3EB89F7220000 USDT From 0x7f604D…D781b752 to 0x55091f…583B383324858.38 USDT From 0x28311d…01900b66 to 0x8E83D7…43da877723.615640043718077 ETH From 0x3a3596…2093d9Fe to 0xaab589…5E280Aa52940000 USDT From 0xCB0289…dFAf4D3d to 0x58be2E…d9198d0A172.41379310344828 LINK From 0x7f477e…D7811E53 to 0xdC5fdC…1716E65B6.98e-10 ERC20 From 0x9aD8DF…C6D6cA63 to 0xBEf19D…9B4767F2425000 USDC From 0x31368c…dcc92294 to 0xD46DDf…70ebd0E49900 USDT From 0x5d30f4…ab9d7E40 to 0xb27C1A…Dbb42D2e0.00077 ERC20 From 0xDa9314…d59d7d7D to 0x1BAb2a…c7aea5D510.996039 USDC From 0xf8d315…C68811Db to 0x07D964…56a8Ec721000000 USDT From 0x66a989…e1dBA8Af to 0x2a52F4…c86f3B7C0.00922210542769188 ERC20 From 0x9D3084…630c64C7 to 0x54998e…2c9634256000000 USDT From 0x07b81f…e22C2aaF to 0xBa70Ae…2B51caE00.005358815158254467 ETH From 0xAed3D1…db2af04b to 0x1c2619…fe00b0721.753428e-8 ERC20 From 0x9b4085…4c2e25aB to 0x0E91aD…4AEcea790.01 ETH From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B200000 USDT From 0x61a22f…29c5b3A5 to 0x9081a1…Bb42aD66405.329714 USDC From 0xFC6deC…caF23c80 to 0x026AB4…dEbD7ffF1677 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde328458 USDT From 0x185FB7…A3072F4E to 0xD95058…9b365407133000 USDT From 0x4ED0b4…32abC853 to 0xF8Df1B…038811db10000000 USDT From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c020000 USDT From 0xE5AE1a…413b303D to 0xED0379…BdF2c96c2.81e-9 ERC20 From 0x7D0572…7B17fb06 to 0x621BC5…45Ab3f2D999.150022 USDC From 0x537dB4…2455F95a to 0x90d8fa…B55b48a70.4 ETH From 0x26Aa31…06CE5cC2 to 0xFFC080…70e281C237500 USDT From 0xe9E2Dd…a28315Bf to 0x7FCb17…5Ed5E86899.945624 USDT From 0x336126…18c85049 to 0xeF7aeD…bfc85d35160 USDT From 0x27C117…15F996f9 to 0x636C30…20580da830 USDC From 0x1A6653…5A11CD77 to 0x5db485…3A1F6D060.25 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000081410221856673 eth 0.000081410221856673 ETH
0xb39d72…9d6c58ea	23172941	Tue, Aug 19, 2025 5:11 AM	0x6aBc56…3c5F74ec	From 0xCabc6D…74Ad07de to 0x4764Fe…e2B9eeC21.2205271733368026 ETH From 0xED8c6d…11E142A9 to 0x230840…fac4d3df0.092727111172655 ETH From 0x9DAac8…48b7b3A3 to 0xA84E48…A55603630.1 ETH From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c020000 USDT From 0xDa9314…d59d7d7D to 0x23fF1D…379a5aEE500 USDC From 0xe62e58…32AAA506 to 0x2Dc03a…90672b23191.69 USDT From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA6.275 ETH From 0x471cE7…E2e89150 to 0x079Ca4…5df899De1120.31 USDT From 0xc0dFAc…acDd5050 to 0xa0e5a4…aA7A98601164.002505 USDT From 0x9bDB36…758960E9 to 0xEceAFE…9998354652800.402489 USDC From 0x14287e…33c43f29 to 0xeF7aeD…bfc85d3570 USDT From 0x9F377d…D720E192 to 0x368CC6…15BBdefA17.71 ETH From 0x0236cb…74CEB70C to 0x5db0a1…B214bf0979000 USDT From 0xF0484B…d637113D to 0x0E333d…DF2d6e4744000 USDC From 0x77a566…5F6F94F6 to 0x5edbEa…12D0eA00332000 USDC From 0x8d2e49…8B6e3218 to 0xC59D0C…0E61Bc8110000 USDC From 0xC220BA…4619EEC7 to 0xa545c2…95C78E640.00726897 ETH From 0x3880B1…a4d97037 to 0x912793…6E5A80a450900.0001 USDT From 0x6EbC57…BBcA28af to 0xeA1F94…1D3957203.5 ETH From 0x675c20…79B26aab to 0x46fa27…2d735Cea18600 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a62229599.005931 USDT From 0x8dC85A…Fa42F113 to 0xD56d89…a0aF0652102 ETH From 0x56884a…a22CbdB9 to 0xcA402F…99D29a551316 USDT From 0xa26cbF…C2F331Ee to 0x3bE3AA…a2A1d8dB8000 USDT From 0x1bB511…b11fd665 to 0xf4caD2…6814EB311 ETH From 0x631e63…3d927B60 to 0xA73c4a…052d37Ee19.99 ETH From 0xC6Df2E…712B8Aab to 0x230840…fac4d3df0.11540585234507399 ETH From 0xa8B4d7…2bE0d87a to 0xb27C1A…Dbb42D2e0.0015 ERC20 From 0x0b7308…261a1115 to 0x11089b…c10743571e-8 ERC20 From 0x3E5588…410A6012 to 0x8AF6f5…6770465c2000 USDT From 0x50CAdc…B8e138D9 to 0x2D52D0…1Ac9Be513.34 ETH From 0xE15102…c6693aAA to 0xeF7aeD…bfc85d3558.632316 USDT From 0x1bDC3E…58C685d9 to 0x3A5Dd4…c67201aF100000 USDT From 0xe86a90…5e5F8341 to 0x5dF245…81D6DF9d7.128651849795012 ETH From 0x785081…424ee48d to 0x3F6a6A…1bc6A1a176 USDT From 0x189188…490ca013 to 0x6a1940…0F2cEC772500 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x2152e8…d1abfB36 to 0xF40F89…0dFA2dd01.7643e-9 ERC20 From 0x6BBfe1…d898dC44 to 0x26f28e…dfb183A195 USDC From 0x8c4638…2690612f to 0xf99d6f…9FC883cd100.0003 ETH From 0xd9c916…aB92dEdD to 0x09B5a1…a996504c277 USDC From 0x72029d…206D446A to 0xd1F23a…3e15121E2000 USDT From 0xF436AD…115c9BC2 to 0x46c019…993A9A2B9280000 USDT From 0x1cf353…4CB31654 to 0x646d78…a200BF8f2.690011855648901 LINK From 0xb521E2…14cF0E24 to 0xeF7aeD…bfc85d3543.09 USDT From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c05000 USDT From 0xF904bb…5Bc1C0dB to 0x47eAa8…66527EAD78349.757738 USDT From 0x66Dfa7…28223FF7 to 0xdd8c41…a0F4abF010127.49 USDT From 0x79911D…F85Ca5bD to 0xE34460…7962f1B335149.202785 USDC From 0xC6Df2E…712B8Aab to 0x230840…fac4d3df320.036804 USDT From 0x607780…6D7E1963 to 0xCC4C3C…205c14E3100 USDC From 0xe69761…f3568aC2 to 0xB3f7EA…62156f7d100 USDC From 0x3d2ccF…b8871b08 to 0xb094d7…467b73970.01 ETH From 0x722B7F…aA2beF0D to 0xB52975…91B344FD8000 USDC From 0xb43Bb4…b3441c0A to 0xeF7aeD…bfc85d35113.574657 USDT From 0xe09B62…8b534cC8 to 0xa373eA…2bd5928832.59072449984856 ETH From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5552002.01442112 DAI From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000064719221073786 eth 0.000064719221073786 ETH
0x80be17…ae894753	23168444	Mon, Aug 18, 2025 2:09 PM	0x6aBc56…3c5F74ec	From 0x05A3fC…88Ad2e1A to 0xcC2d06…d6c160391000 USDT From 0x9131a7…dE4C7B93 to 0x357918…0c4B34146429.648834 USDT From 0xfD1935…1A0E48e1 to 0x57E8D8…44E7ea6B10298.093501280036 DAI From 0xB82fC8…7e7DE3dC to 0xFE2f63…f17692514542.628276 USDT From 0x6Ae689…67e5934C to 0xBCAa52…b7f66abA300 USDT From 0x930162…02798c31 to 0xd62518…743fDc182.735819180554562 ETH From 0xd586B8…1C5d3E45 to 0xc67d81…E20Ef2712000000000 PEPE From 0xD42906…200272ee to 0x7d3d4A…aA929E9232228.45 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A4959000 USDT From 0xDbB513…9566f815 to 0x5ca545…3Dfc80691330 USDT From 0x30CB6C…F1C8bfe0 to 0xF88304…6c5801A15000 USDT From 0x641A2b…e62CE004 to 0x324226…3a2dDD5F500 USDT From 0x103D71…46786459 to 0x8E9bc9…5d6D210825000 USDT From 0x7C5249…e3beDA41 to 0x0F3c26…B7FFAC8d511.005291 USDT From 0xcE60f3…016cCb00 to 0xFE3B08…66aa33be15001.88209 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x7a4624…5f0C6977 to 0x8C078c…8496359b20000 USDT From 0x0ED279…A885900c to 0x86B896…7F16a9C73170 USDT From 0x71387a…72F97CFA to 0xf058BE…e917E1c23810 USDT From 0xbB73f6…E40f014a to 0x04FFd0…9D409fdc500.050005 USDC From 0x2b2B7f…1Ee82c32 to 0x12F441…4Df458c018000 USDT From 0x0a70cE…8cb1975d to 0xDB12e1…349De5FA2000 USDT From 0xdBAD81…b3612346 to 0xefb9b1…A7b7ac73150 USDT From 0x971254…36ee8785 to 0xf19a36…509De0CB1.43703e-9 ERC20 From 0x47853F…84da137c to 0x904D1A…d85c9bD8200000 USDT From 0xAD55A7…A4990940 to 0xab47F0…04213b50500 USDT From 0x2843e4…a226099c to 0x4f6973…f4b53EAb11500 USDC From 0xA0EaD7…C3Bb702f to 0x47729F…b38abb94123001 USDC From 0xee4a5d…6d8DFD46 to 0x4dD6B5…A5c4E66F10000 USDT From 0x572c54…AFE50D5D to 0xaBfDE7…17781d9b5.3141882066126875 ERC20 From 0xdd0198…3e9f1852 to 0x53Ba9c…193210271.127291567178162 ETH From 0x926341…bfFb554d to 0x9E3838…5BA9b00C10000 USDT From 0xE15BC7…dD82eb72 to 0xDf8Dd5…8f4cB7CB3600 USDT From 0x572c54…AFE50D5D to 0xC01aD1…433CC0f1698.0212956141253 ERC20 From 0x439b61…7Da97981 to 0x56106D…8633F6701000 USDT From 0xb492a3…6F469C0A to 0x6Bc405…73eD43E30.6334340169758251 ETH From 0x29817F…Ef04fA32 to 0xFb5775…44b51B370.014394134622304874 ETH From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB193700 USDT From 0xFe2059…F69F4384 to 0x94Eb2c…83C64b581.000190036e-9 ERC20 From 0xe59B8b…D8E2D978 to 0x569681…3494502C0.19235161489436906 ETH From 0xDE4821…19636146 to 0xBf8260…9129b7229.063444e-9 ERC20 From 0x903CEA…75B13bc2 to 0x4b0Ea6…004Bd8E00.7058613362749352 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000317132623611296 eth 0.000317132623611296 ETH
0x80fa14…4159f2b1	23161279	Sun, Aug 17, 2025 2:08 PM	0x6cBB0D…A7Af73E4	From 0x50985c…f0ce8e44 to 0x60180e…4A6Dd3eF45.37454265683659 ETH From 0x557eFF…39a70fe0 to 0xf352A6…5B832b0b0.54908 ETH From 0x8001c0…C8fef490 to 0xC96176…ebE0De4815 ETH From 0xEa174d…6e51981a to 0x3A9B3a…B098959E3 ETH From 0xf4cBCB…c117d8aD to 0x8E042c…bbdC4B789000 USDT From 0x3F6a49…Ffcc6F11 to 0x282907…F196037F3.3 ETH From 0xf563bD…e9Be8911 to 0xdb7737…2413E2601000 USDT From 0x69ca8d…c06899a4 to 0x9EC831…302477C82191.598374 USDT From 0xa53600…aD5835f9 to 0xe3BfC1…b3CA05D51.1 ETH From 0x5B64cd…eF4957f8 to 0x8AB13C…988880C010 USDT From 0x6faAA8…6F64EafC to 0x757D92…E89Eaf611.0057545631052989 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x51961c…12bbb9FF to 0x5c0De8…1b6d59f94993.015 USDC From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e87.85 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341280107.029068 USDT From 0x1F71A3…8489CaeE to 0x8EC5c9…E811E1360.3970496557526126 ETH From 0xb086e3…b10A64eF to 0x5e20b1…0614b04e55000 USDT From 0x3897D7…7656A4A9 to 0x72E266…6C13A00F100000 USDC From 0xe7A97f…E1810B38 to 0x0a4300…7587Dc5a2334 USDC From 0x8eA7da…ab076eF0 to 0x8061f6…6D3d22620.3850800196280787 ETH From 0xd78Df8…09F158E6 to 0xb6bd14…868e16d632 ETH From 0xc5Ce5d…ccEf0b90 to 0x2C55eb…211cDCa13.8539392498108387 ETH From 0x1c3E20…eFDea769 to 0x1ebd21…47BbeA3A5 ETH From 0xB3B450…2C3aD320 to 0xFC7baf…25736D503.41266485 ETH From 0xe71142…FCf580f3 to 0x22AAF9…2b014a0936985.26875 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e198970.57 USDC From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86774322 USDT From 0xe3374e…053603A1 to 0x8F95B4…c117bEbF70312 USDT From 0xC1318d…72022567 to 0x4bD0fC…AC3a16301000 USDT From 0x2B20e0…85F08649 to 0x85372D…062fE2b248.651407580095984 ETH From 0x2211B2…912907C7 to 0xC71f0e…93F1e94710 USDT From 0x59AE51…98788F34 to 0x71Cea4…d23dB54E12323 USDT From 0xBD9137…4E2e9f54 to 0x0a5352…16DFDCd90.5 ETH From 0xB18f66…69e95729 to 0x760661…E190312f2.10196426 ETH From 0x6C5f46…3342E38f to 0x79A55d…6e8a431636683.675764 USDT From 0x4C2599…7C864e0b to 0x5D1cEC…74168d3610 USDT From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0xdbb28B…aDE7BBf8 to 0x3ECf45…6196433010000 USDT From 0x0Dd74d…C9797e2a to 0xE5435D…108e4Df01000 USDC From 0xf3792a…68F7C601 to 0xf53470…81e6585B2310.378902 USDC From 0xBbaee2…fdA9133b to 0x9b0035…C62382F91.1664 ETH From 0xeC6C9f…F68E1396 to 0x8544E4…587B4C26990 USDT From 0x37Aa58…30D7486b to 0xf9F9a2…e0Ca8a3B2004.5 USDT From 0xEf5276…37a31995 to 0x5c27d4…B6FC4d530.1 ETH From 0x6c0682…3Bf8AbE6 to 0xDdb330…35c8a57C10000 USDC From 0x3e86F2…870dF135 to 0x142829…4b34Fe315811.329307 USDT From 0x3772E2…CbF7Bec9 to 0x97A078…f232402a0.1 ETH From 0xa49a6A…F9848011 to 0x086723…9F39BA0C10 USDT From 0xDC591C…d8782e8e to 0x34E36a…83EB20641000 USDC From 0x8474eE…8D2ca416 to 0xF12A71…38b7bb3a0.9999737546829519 ETH From 0xADc2D9…cCA70A3b to 0xB2aE73…8eDEe22b30 ETH From 0x5070B5…C6459d7C to 0x75b05b…5b9a69ca0.15024683008302597 ETH From 0x1Eb150…7fBBeA3A to 0x491314…10a07DFE4.999953959481489 ETH From 0x373DfC…B00E68d1 to 0x00A528…7Ff4851b10000 USDT From 0x857CE6…63b8c5ED to 0xEc0e3E…72565bd02000 USDT From 0x2a923a…9c358D0C to 0xFb3b5D…5A0756100.1 ETH From 0xe10566…C47e9427 to 0xA9130f…0e808451187.0636 LINK From 0xCCeE77…56fD6Fa7 to 0x5a03C2…070055101000000 USDC From 0x63AC60…580772De to 0xf785ef…75161c7a1.2506949839e-8 ERC20 From 0x8F507D…b7f44C10 to 0xf46280…02F98ABb11150 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3100000 USDT From 0xC6dE88…6C5dCf08 to 0x02E7D8…5CE4Dc6433303.978 USDC From 0x4D838b…5De49a4f to 0x51e414…868Ab62939.93589462302445 LINK	0x596436…E7f9BDdb	0 eth 0 ETH	0.000066718209803271 eth 0.000066718209803271 ETH
0xb42f1f…19c8b894	23152778	Sat, Aug 16, 2025 9:43 AM	0x6cBB0D…A7Af73E4	From 0xdfFBEC…Ef63AA2B to 0x328D4c…eA577F4B99000 USDT From 0x1FE8B8…c6B763Ab to 0xc8d0C3…B890885B100 USDT From 0xE57e42…401be175 to 0x300772…512755F459999.600000000006 ERC20 From 0xA943cB…58693383 to 0x932544…C524e8D45057 ERC20 From 0x8F546d…04E35Cd8 to 0xDF918D…aDa01f581e-9 ERC20 From 0xb334A6…1f66e1eF to 0x0cf416…D7fbb15511709.64 USDT From 0x3cE303…516fdf9B to 0x9A34f3…E25BaC541727 USDC From 0x44Ec19…3774BB68 to 0x75DA15…Ba20C0D81.4985014985e-8 ERC20 From 0xAd9a1b…c31eB811 to 0xaFF1F2…05285b621746 USDT From 0x5a28F3…A30Ba259 to 0x4dB806…E1D90Bf210011 USDT From 0x47B2A8…D3f0Fbb0 to 0x48b1c1…c88cCdB41.5e-8 ERC20 From 0xb527D9…B33ec625 to 0xaAB839…a27C056863130 USDT From 0x527Eb5…2f185D82 to 0x009225…0b261E2812835 USDT From 0x752898…5e1C6153 to 0x6E4e84…9A75CD901008 USDT From 0x1A34A5…6e033BBe to 0x679870…31FE41021e-9 ERC20 From 0xB1AE6f…8F4e9Dd4 to 0xBb8ef0…464e9dF95000 USDT From 0x2339D4…C17481Bf to 0x4Ec42E…44F16B4117000 USDT From 0xb356C6…F80B556e to 0x07890f…8879326f20000 USDT From 0xc36817…3b816880 to 0xC806eD…8A5e2416250000 ERC20 From 0x7e448A…4Bab9558 to 0xDF7D69…272C57011841.95962805 LINK From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x271f95…F4Cce47c to 0x7011e3…74a35786164673.29105872998 ERC20 From 0x03FAC3…36f0fdBF to 0xBC4Efe…D6d108a81191 ERC20 From 0x553c32…3A49aF14 to 0xA5FabA…f7FC06eA200 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000039585264715279 eth 0.000039585264715279 ETH
0x3242d9…08dc59ed	23152718	Sat, Aug 16, 2025 9:31 AM	0x6cBB0D…A7Af73E4	From 0xb89bE6…4427b11F to 0xf4f736…88E223360.2 ETH From 0xA89cc0…66f00D05 to 0x56B5B7…6e043EAF0.14359804184567304 ETH From 0xf9f016…53429C60 to 0x46ab32…A0dB0A682032.987047 USDC From 0x1AeA42…dD073eA6 to 0x0B87CC…1fa8aAF920 ETH From 0x3BA9F1…4d70bC49 to 0x2983a6…146aBEF513000 USDT From 0xbE576C…251eF507 to 0xB5B7Fb…a65aE81b10000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x2b5ad3…B64F7589 to 0x76b874…B4B5fa1F300000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x81147D…DaCEA05d to 0x816Cb7…45fa997950000 USDT From 0xE6A20A…b406c596 to 0x7E7f02…8218C96A100000 USDC From 0x144389…cC5233Ca to 0x77cE23…80ba6f1A7.132e-9 ERC20 From 0xb334A6…1f66e1eF to 0x7c762D…942bf88d4.5687e-8 ERC20 From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C30000000 USDT From 0x3BA9F1…4d70bC49 to 0x2983a6…146aBEF513000 USDT From 0xf1150C…3DDE6586 to 0x585854…23a9e0932000 USDT From 0x72b16f…9EC201Fb to 0xA7A42C…7eA9314c10 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000031131306987025 eth 0.000031131306987025 ETH
0xb47414…2e6083e8	23152710	Sat, Aug 16, 2025 9:29 AM	0x6cBB0D…A7Af73E4	From 0x18D967…3Ac74407 to 0x169650…9b9DBff2700000000 ERC20 From 0x5a76C0…0583Bc93 to 0x5cbdF7…5cfc267d224456.56597812002 ERC20 From 0xb97Eb8…32d4cb29 to 0xD1FF86…469F9Cd89990.00999 USDT From 0x1887FA…cE2c3Cdd to 0x92cEA8…cF1d10ed168.6180820147227 LINK From 0xE57e42…401be175 to 0xdE0419…b4107d6c16713.24822973 ERC20 From 0xb774af…A17Ca2B6 to 0xB3099E…662f3B6a0.317 ETH From 0xba867c…F3877193 to 0xaBC77b…F98e48690.1 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x8195f6…851c873D to 0x3D4a76…445e432090937518 ERC20 From 0xCc07fB…745cc508 to 0x123766…b52B7F6240000 USDC From 0xdD5cC6…6d26DBf6 to 0x3424C2…58CFaBc156162.189999999995 ERC20 From 0x254e25…683f5006 to 0x5cbdF7…5cfc267d181398.38707812 ERC20 From 0x4d0595…c2749BA4 to 0x40dc15…ED8233be9707 ERC20 From 0x8E3eb4…7aEF4614 to 0x394832…5567cE929799.24 USDT From 0x70167B…99345786 to 0xd34060…455De04f801.73984 ERC20 From 0x182b95…82Ed522a to 0x925889…37d977881.67718 ERC20 From 0x289F60…24E43Cff to 0xAfcd94…6F0176Ca133000000 ERC20 From 0x4AAeD7…1AdA5A97 to 0xC8a93D…229BE4b39035 ERC20 From 0xeb9D64…1F1E9d4F to 0x32a290…00dFCBF91e-8 ERC20 From 0x9fD494…04Ca1E64 to 0x2b1A02…7d1c9a2788600 USDT From 0x975B77…CcE1aF58 to 0xfE4592…8B2172fF4.488 ETH From 0xa587a8…D35AA00d to 0xf52c7d…ae89843318937.349802 USDT From 0xEFEF30…73fEBC5c to 0xe1222d…F0c5161212318.689025650001 ERC20 From 0x02E220…774B481e to 0x1BDF65…16448bFc81000000000 ERC20 From 0x9938eE…9ec9E8D5 to 0x4b882B…EC3816Af15759.47 ERC20 From 0x76bfA4…14B5Fa1f to 0x2b1A02…7d1c9a27300000.00031 USDT From 0x0a9100…e7cA09a0 to 0x6d3a79…2c329E4D2.999938e-8 ERC20 From 0x1FE8B8…c6B763Ab to 0xc8d0C3…B890885B100 USDT From 0xd69243…A99B37a5 to 0x425204…a55a0F2912043 USDT From 0x27B612…95d79Fd9 to 0x5D3659…0eDA46A110 USDT From 0x313D4D…61799729 to 0xa89F19…be300D051.2403120157590322 ETH From 0xC4B28c…56c451cf to 0x67A489…A1a1986421610.82 USDT From 0x61398f…D1EeA5dF to 0x38b13D…D316c88c45000000 ERC20 From 0x831221…6D5cd625 to 0x26442f…e13292D50.005708591528313388 ERC20 From 0x701384…B01B8094 to 0x7e67E4…0c6c37f649014.86368526799 ERC20 From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e39218.303123 USDC From 0xdAa714…aE3d37A2 to 0xb87e2c…57ba313C30000000 USDT From 0x9aa244…7C245B7D to 0x9e9EA8…6fA05A8c0.5999065673925781 ETH From 0xD2c4cF…bAD93f45 to 0x208928…410D165749700 ERC20 From 0xb80Bf6…827D874a to 0x376486…8AF1f6b90.3 ETH From 0xa587a8…D35AA00d to 0xf52c7d…ae89843318937.349802 USDT From 0x3BA9F1…4d70bC49 to 0x2983a6…146aBEF513000 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C056863130 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000061517148974928 eth 0.000061517148974928 ETH
0x3fbf45…e5696b3a	23152612	Sat, Aug 16, 2025 9:10 AM	0x6cBB0D…A7Af73E4	From 0x7B0F82…f82EA423 to 0xe40C85…00aa3a254.499989 WBTC From 0x4AAeD7…1AdA5A97 to 0x460909…38Bc653722432.535122852372 ERC20 From 0x4d0595…c2749BA4 to 0x460909…38Bc6537187426.80048139422 ERC20 From 0x122F90…73b9Ea1C to 0x811a1C…15A76A3914250.369900000002 ERC20 From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x4d0595…c2749BA4 to 0x460909…38Bc6537125326.04208910746 ERC20 From 0xF88777…83439999 to 0x868973…f984551F1627.6683497659824 ERC20 From 0xdC2692…35d1eB20 to 0x4fC484…A89F26e747277 ERC20 From 0xdef1Fc…8583D43d to 0x42Ef89…4e35d70551955.377723362006 ERC20 From 0xa73DA0…d814B839 to 0xbCdE83…016020fe0.1 ETH From 0xb262F7…13C81ED0 to 0xA6C9B8…f696b55446862.9479 ERC20 From 0x862354…8dC66193 to 0x44B79d…E5993191100 USDT From 0x122F90…73b9Ea1C to 0x811a1C…15A76A3923743.7199 ERC20 From 0xb85F86…632c49fa to 0xC9bCEa…d886C285107.41551701135616 ETH From 0x28cC93…55D8841F to 0x181BDc…0E53FBA316444.00066976071 ERC20 From 0xDB39eE…0E6D17e9 to 0xBe9190…Cf0457b1155318.95821274573 ERC20 From 0x28cC93…55D8841F to 0x85AD6f…5C18255f23700.184624148696 ERC20 From 0x47d5C1…5B445dEf to 0x1F9CB8…19da96F51996.875601 USDC From 0x9c6f59…f3419E38 to 0x40D87E…655433be8994 ERC20 From 0xBE9DD9…C85557B1 to 0xe6Bf14…8a2B8FAb150591.88756131454 ERC20 From 0xc5B562…a56a5e34 to 0x1732e2…2E4Fe9801632.76 ERC20 From 0xb334A6…1f66e1eF to 0x0cf416…D7fbb15511709.64 USDT From 0x89813b…2863A136 to 0x3D130f…2B629D8a18525.45343 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.00004077394933898 eth 0.00004077394933898 ETH
0x544bd6…fcf74900	23144687	Fri, Aug 15, 2025 6:37 AM	0x6cBB0D…A7Af73E4	From 0x1f1567…f5E85E7C to 0xA36bB9…0B69A9F72057.1388133268297 ERC20 From 0xde0493…3C8ddC6D to 0xdc1A27…4005D3731.00002 ETH From 0x223076…07c35c50 to 0xba02Af…389330b21000 USDC From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0xe47E1a…6352Bc84 to 0x006992…B75B33284.74 ETH From 0x067Fa8…B760D7a0 to 0xAB1f23…3D91261f1 USDC From 0x8945f1…e2A05E7B to 0xBb87D0…6038fA230.0531841680371912 STETH From 0xddB8EB…eC6DF6C5 to 0x5aDB5e…5B912E1f409929.033721 USDT From 0x2F988a…F91d517E to 0xE679c3…993d8596313175.01834 USDT From 0x75B7fF…0c95eFf0 to 0xA7Ea81…8E5094eB803.88 USDT From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6620 ETH From 0x02E62c…f6e83f0E to 0xD5377b…ae83fBBe12.219349448054237 ETH From 0xc4a982…f124F26d to 0x74a16D…C403B1e0100 USDT From 0xA40974…F1564dce to 0x5168b2…E1bE485954000 USDT From 0xDa9314…d59d7d7D to 0xB864Eb…DD710BC9135.871921 USDC From 0x292363…6aA74e0A to 0x3370a9…BCF5646C100 USDC From 0xA84885…1CC8BBCe to 0x51B8D9…3371550E10 USDT From 0x5836b1…4A83b755 to 0x93cedc…AB8FE8C6200 ETH From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0xb57CD1…d197EE87 to 0x564163…7718fEFa45000 USDT From 0x7cd4c9…001CADBb to 0xF24535…6d32c3ab30.045323 USDT From 0xeFbfE1…A8479c9d to 0x6BBfe3…c30219015 ETH From 0x969aD6…cDFAc90C to 0x452b83…0781adb9100 USDT From 0x12b779…8dF00E08 to 0xE347D0…50f342C21000 USDC From 0xe65BFe…3f5Ba084 to 0x88bEf7…12E5D23F38659 USDT From 0x0456D1…734257FF to 0xEA5B2f…A5Ea92F91000 USDT From 0xa31d7d…241a3A49 to 0xDdAb75…3E08A98824.010832488427027 ETH From 0x5b06D4…dcd350AF to 0x1fb7B0…0018D89652080 USDC From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF10000 USDC From 0x800296…5B0c4c33 to 0xA5DEc5…989a6b3450000 USDT From 0xa7Ef16…4f95E441 to 0x0e4102…b9131bCc11637 USDC From 0x6e1758…42E5c0A3 to 0xF8dDA5…E86EBebb3.575338145512396 ETH From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0x8722b3…10860de2 to 0xDD1cfb…f6Fa594d18854.466097 USDC From 0xA216BA…03082246 to 0x3F460D…186811821000 USDT From 0xfcBFA2…21592760 to 0xc31E1a…175dc83C0.000001954668077136 ERC20 From 0x639e81…6F5cbBd1 to 0x4c48F1…F800f8Ab35140.081055 USDT From 0xD61679…2F073944 to 0xacBDc0…443DBEe80.021472 ETH From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9650000 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258563075.361992 USDT From 0x9b3bBE…Fc9762A4 to 0x12fCc7…fA06de06100000 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xabBd9f…4A26CDa8 to 0x18d519…3C2b819E100 USDT From 0x37305B…57fD7341 to 0xab9494…96848789597034.61 USDC From 0x4a108b…4c587D51 to 0x1Ce471…bedD674950000 USDT From 0x605394…dbfC005C to 0x22304B…dD7B8Ea0527944.053355 USDC From 0x39303C…58B3B18C to 0xB4e90D…cfD1F4022000 USDT From 0xcC031c…9Ec6c031 to 0x2342aD…69452DaC32.1 ETH From 0x7B86Ca…aE3769DC to 0x1ce455…A7f913D334000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.00011847841687368 eth 0.00011847841687368 ETH
0x0ae618…38bd7c26	23144683	Fri, Aug 15, 2025 6:36 AM	0x6cBB0D…A7Af73E4	From 0xC47C19…7AD569Bf to 0x9C624d…A7eE5392100 USDT From 0xC04956…609eab23 to 0x24127e…8c2aBF2060000 USDT From 0x14a9E0…22db2475 to 0x826561…3d07Cf3a100 USDC From 0x20F3b0…82Ab6831 to 0x5fDFA2…5386f9Ce58477.424327 USDC From 0x8722b3…10860de2 to 0xdd1cf9…5140094d1 USDC From 0x521552…99C2134C to 0x188F18…b92610e83 ETH From 0x82d352…A2524713 to 0xa27C33…5C09B9443000 USDC From 0x655d4D…FD5b197F to 0xdE0b03…Cb8DdC6D1.076228511722323 ETH From 0xCd9a8e…F0e837a1 to 0xf3D185…486fF09f0.93633073147851 ETH From 0x67B4d2…37522942 to 0x412D20…7B3D7e485 ETH From 0x8BD218…a12AdDDe to 0xbE9470…53fC191B10.000953451445845 ETH From 0x5A2059…5e728551 to 0x8b0274…406558d51 ETH From 0xDF0655…d7bAB3FF to 0x6017bd…c1E357dD0.3 ETH From 0x25fAa0…D397f13a to 0xa75398…96dA7450612153 USDT From 0x27f8A3…495673BD to 0xa1b7Ef…9C13EC8211.1 ETH From 0xDF0655…d7bAB3FF to 0x6017bd…c1E357dD0.3 ETH From 0x3db2D0…3a7167B8 to 0x277F50…9ba33f684.999985560269066 ETH From 0x95017D…B4aF555c to 0x861d73…beD1b5e19475 USDT From 0x800296…5B0c4c33 to 0xA5DEc5…989a6b3450000 USDT From 0x7b7BcF…5ab61E96 to 0x1f39dC…Bc14D25251112 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b120286.866 USDC From 0x453653…692cF003 to 0x631C15…668E254d365120 USDC From 0x8290c7…a2701871 to 0x81dEAF…71da7dBF30007.501875 USDC From 0x00D6A9…e1FAbB88 to 0x7CF447…D67445681000 USDT From 0x8f0fc3…A5f29ec7 to 0x6B27c3…1BEb79408000 USDT From 0x425861…36464Ede to 0x3BfD01…1980AC50100 USDT From 0x388cEb…8382292d to 0x5bcd06…7a4f4E4C45987.29001 USDC From 0x9bb16D…44d601D0 to 0x81c442…B0c30ec81.543 ETH From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0xd1df60…909dF3f4 to 0xaC83c4…210CbFa61.119123932666985 ETH From 0xFc04a9…FD05B6a5 to 0x876BEf…66db7206103064.972785 USDT From 0x8e0c89…a5cf5B86 to 0x6161A7…767F722C10 USDT From 0xCB0Fe7…0d159Ce4 to 0x9452c5…d5D457392.6518801492502 ETH From 0x53701a…54526681 to 0x786cd0…7A96ee672680 USDT From 0x78af09…D9766356 to 0x495F29…DF0E91063 ETH From 0x5b06D4…dcd350AF to 0x1fb7B0…0018D89652080 USDC From 0xA84885…1CC8BBCe to 0x51B7c2…a071550E10 USDT From 0x5f6767…60E8EC90 to 0x009b32…30ACb98F4.5 ETH From 0xAc8A79…650cbFA6 to 0xCb07f9…F4159ce41.1191174052071229 ETH From 0x31AaC4…70ef3E82 to 0x5392c1…8911A4d110 USDT From 0x7bb6BC…37930C5c to 0xf5b67d…6382344f8 ETH From 0xd1c380…38327898 to 0x8806Fb…883C940f0.32 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x7C04e7…99bfBE27 to 0x116B56…a6F3E96120 ETH From 0xf482AB…8F51F31f to 0xB96d5e…d54921B00.000214984644721751 ETH From 0xE62afc…a6F50Ca9 to 0x9F987d…eaC99364913100 USDT From 0x3C2D72…42Fdc45d to 0x1D4695…Ed09D46395006.951084 USDC From 0x9A5d21…9717BF3f to 0x75a6b0…41bd6DD4119024 USDT From 0xF7031a…Cc721e26 to 0x6Bf102…BCcfe5911 USDT From 0xCDC0e6…789C26F1 to 0x6ef824…F96bAE5D2.9979 ETH From 0x7B86Ca…aE3769DC to 0x6AEDEa…ee62527839000 USDT From 0x3949D4…db826eac to 0x1fb7B0…0018D896156170 USDC From 0x6691b3…088B25A8 to 0xF43EEd…BD43C28f100 USDT From 0x820A0B…93D6f64A to 0xdBe9E0…e93abc851000 USDC From 0x55877b…3A7ef121 to 0x123432…bD6F4EAe0.000279236626610993 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.000148329573222652 eth 0.000148329573222652 ETH
0x1d483a…29d929d0	23144681	Fri, Aug 15, 2025 6:35 AM	0x6cBB0D…A7Af73E4	From 0x25fAa0…D397f13a to 0xa75398…96dA7450612153 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b120286.866 USDC From 0x2d043A…3D844f0e to 0xa71872…94750FF01 USDT From 0xc83dBE…32f2e01e to 0xd51396…2E4B39B61000000 USDC From 0x876Bd7…568f463f to 0x09936C…8605095D6.39856253 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x8290c7…a2701871 to 0x81dEAF…71da7dBF30007.501875 USDC From 0x9bb16D…44d601D0 to 0x81c442…B0c30ec81.543 ETH From 0x7b7BcF…5ab61E96 to 0x1f39dC…Bc14D25251112 USDT From 0x453653…692cF003 to 0x631C15…668E254d365120 USDC From 0x9fc6e8…300E0fdc to 0x2Ca0dD…286Ede531000 USDC From 0xab9033…7C848789 to 0x548dC4…C619DF48859033.6645810001 DAI From 0x615FFe…E9bA9Fa7 to 0xc21b1C…1309967e254630 USDT From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe28 ETH From 0x292363…6aA74e0A to 0x3370a9…BCF5646C100 USDC From 0xE62afc…a6F50Ca9 to 0x9F987d…eaC99364913100 USDT From 0x64e0F6…001ffaf9 to 0x477801…f341762b24250 USDT From 0x5f6767…60E8EC90 to 0x009b32…30ACb98F4.5 ETH From 0xdAE6c7…7679DAE9 to 0x649b8D…78b811951000 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f122428.99001 USDC From 0x2a500f…449590CF to 0x4aA37E…20e60B21295898.977645 USDT From 0xC47C19…7AD569Bf to 0x9C624d…A7eE5392100 USDT From 0x53701a…54526681 to 0x786cd0…7A96ee672680 USDT From 0xeFbfE1…A8479c9d to 0x6BBfe3…c302190110 ETH From 0x67B4d2…37522942 to 0x412D20…7B3D7e485 ETH From 0x1645b3…1bf1825A to 0xc64624…46C40D2A51900 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB56357609909.99 USDC From 0xE4B286…2918Eb7f to 0xb748cA…96cb63Ca3 ETH From 0x82d352…A2524713 to 0xa27C33…5C09B9443000 USDC From 0x053869…F24D590b to 0xFD957F…9b3aa8691592150 USDC From 0xEef3B2…43479cdc to 0xad6a96…9d58e2a710000 USDC From 0x343219…07e8c9CD to 0x8F6080…9eD68167100 USDT From 0x588B53…6D70b36b to 0xa56f80…387D3aAc3000000 USDT From 0x9A5d21…9717BF3f to 0x75a6b0…41bd6DD4119024 USDT From 0x3db2D0…3a7167B8 to 0x277F50…9ba33f684.999985560269066 ETH From 0xd338bC…5c49a5fd to 0xf95a4A…5a392dF38.5765 ETH From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A70995939.00001 USDT From 0xd1c380…38327898 to 0x8806Fb…883C940f0.32 ETH From 0x42e103…57E04DcD to 0xf95a4A…5a392dF329.369 ETH From 0x4326b1…B2cf641B to 0x1f6A39…5B8517A54.63299088 ETH From 0xCB0Fe7…0d159Ce4 to 0x9452c5…d5D457392.6518801492502 ETH From 0x521552…99C2134C to 0x188F18…b92610e83 ETH From 0x5b06D4…dcd350AF to 0x1fb7B0…0018D89652080 USDC From 0xd1df60…909dF3f4 to 0xaC83c4…210CbFa61.119123932666985 ETH From 0x056004…7a7A08a2 to 0x24598C…D2B102dc3 ETH From 0x9050aD…8343e528 to 0x5c17EC…DB94F1b90.3 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b1182501.75 USDC From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A10 USDT From 0xc17283…fc9E8Da1 to 0xA365Ec…195d3E481000 USDC From 0x4F0877…834dA422 to 0x2825e7…C4A804469.2 ETH From 0x95017D…B4aF555c to 0x861d73…beD1b5e19475 USDT From 0xFc04a9…FD05B6a5 to 0x876BEf…66db7206103064.972785 USDT From 0x27f8A3…495673BD to 0xa1b7Ef…9C13EC8211.1 ETH From 0xB839d7…5AA185a2 to 0x0da22f…E879EE586.284715619149412 ETH From 0x7B86Ca…aE3769DC to 0x6AEDEa…ee62527839000 USDT From 0x6E4b68…6106A5e8 to 0xAf87C7…514B474C14.484542917024969 ETH From 0x7bb6BC…37930C5c to 0xf5b67d…6382344f8 ETH From 0xbE9634…409b691b to 0x217a95…7461e16610.00095742 ETH From 0xf5F5F1…06905470 to 0xAC7a0d…1daa0a1110000 USDC From 0x173C4c…e3b30cB7 to 0x64e5F4…2a1FFAf924250 USDT From 0x5528D8…14ebd5e2 to 0xb34AFC…aeBb32B9600000 USDT From 0xe84Db4…A76C8600 to 0x80Fb72…a4d4F4ad1 ETH From 0xB1f8bb…B89D8769 to 0x108B12…1E3ff5a6532278.780102 USDC From 0x41A7F8…94Cf402A to 0x3fd99F…d980144C406.8919889 ETH From 0x734d48…9976351a to 0xE34Ba3…5e2D6E0315613.358553 USDC From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C600000 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000178525808065926 eth 0.000178525808065926 ETH
0xb4eb82…e825bfe1	23144678	Fri, Aug 15, 2025 6:35 AM	0x6cBB0D…A7Af73E4	From 0x9A3310…3184d141 to 0xc8490a…A5aBA04F1000 USDT From 0xaE1cA0…0C1Fed6d to 0xAF5aB2…66Da2f1210 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9650000 USDT From 0xcC031c…9Ec6c031 to 0x2342aD…69452DaC32.1 ETH From 0xb30000…19c7028d to 0x5FBD75…00565F460.001222766598153464 ERC20 From 0xc4a982…f124F26d to 0x74a16D…C403B1e0100 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258563075.361992 USDT From 0x80B7fd…AcDEB57e to 0x87A63A…12F230741 ETH From 0xabBd9f…4A26CDa8 to 0x18d519…3C2b819E100 USDT From 0x969aD6…cDFAc90C to 0x452b83…0781adb9100 USDT From 0x8F591d…08F21d27 to 0x7e2d4F…b8d7533f1 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xa31d7d…241a3A49 to 0xDdAb75…3E08A98824.010832488427027 ETH From 0xeCDC65…4adB1c3a to 0xb52344…d4F46aEE100 USDT From 0x75eAe1…82a801B2 to 0x1a07C2…1ec524BB1000 USDT From 0xe65BFe…3f5Ba084 to 0x88bEf7…12E5D23F38659 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF10000 USDC From 0xddB8EB…eC6DF6C5 to 0x5aDB5e…5B912E1f409929.033721 USDT From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe2150000.00201 USDT From 0xd7583E…9F865Fda to 0x4a6C7d…72BE0Ae0410000 ERC20 From 0x12b779…8dF00E08 to 0xE347D0…50f342C21000 USDC From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0x21d1B5…aa16484e to 0x87DEE3…8f8FA88B1 USDT From 0x88b714…F7E5d23F to 0x6C3648…08934d3738659 USDT From 0x067Fa8…B760D7a0 to 0xAB1f23…3D91261f1 USDC From 0xeFbfE1…A8479c9d to 0x6BBfe3…c30219015 ETH From 0x85e8AE…E02D3B4B to 0xa3b855…418e3153195000 USDT From 0xf59362…3A888982 to 0xb14671…65c9Dde6550272.119132 DAI From 0x114FB3…917B42B8 to 0xB2433D…0E469479100 USDT From 0xb57CD1…d197EE87 to 0x564163…7718fEFa45000 USDT From 0x6891F9…E91d3564 to 0x094149…342E805D1000 USDT From 0x605394…dbfC005C to 0x22304B…dD7B8Ea0527944.053355 USDC From 0x5836b1…4A83b755 to 0x93cedc…AB8FE8C6200 ETH From 0x9B7E3E…BA0CE76C to 0xD8E341…118c7D851 USDT From 0x18a296…2bB81De6 to 0xEBc57E…42325c85100 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000095939836868925 eth 0.000095939836868925 ETH
0x7fbb50…c739f865	23144612	Fri, Aug 15, 2025 6:21 AM	0x6cBB0D…A7Af73E4	From 0xab6bc0…29cd7FfB to 0x3296f3…C6390A8e50000.02 USDT From 0x718E1B…ce86A475 to 0x78a016…EcFc11089.92 ETH From 0x7d06aE…0D5006e9 to 0xd6A556…9A1733DD1 USDC From 0x6455a0…18036898 to 0x9F8dA5…8e87b9350.005 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x067Fa8…B760D7a0 to 0xAB1f23…3D91261f25700 USDC From 0x6694AF…900CB0Fd to 0xdE6cEb…886Af98339.989948522508904 ETH From 0x72567c…C961b2d2 to 0xE82861…6CE347B21.7610325780406095 ETH From 0xe6f36a…BaC5a203 to 0xcdF3eB…160670290.01 ETH From 0x1D5F5C…117578F3 to 0x1f9c2E…B4d97D811 USDC From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C24302.31 USDT From 0x618d42…2CdB6322 to 0x818140…30cc1fE115884 USDT From 0x9f8302…F687B935 to 0x31DcF6…1107FE629.999985148361395 ETH From 0x12E23B…C88D8C3D to 0xB7F04F…E02641ef10000 USDT From 0x1e90E7…99a5791A to 0xdbf4F3…fC62F89e1 ETH From 0xAC6606…E7007a9b to 0x0643B4…3493F52410000 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA611406.23 USDT From 0x3A6Ae6…857A36BD to 0x35a8f5…CCfc2fdE3e-8 ERC20 From 0xD17AfD…72B68c9B to 0x02C7d9…0E1A823E5.264613831 ETH From 0xADFc43…6048858a to 0x545944…7c8710fF2.2 ETH From 0xCCc96A…18E18F4c to 0x9d07f1…Ec4C34be1 USDT From 0xb57CD1…d197EE87 to 0x3Ef502…B61533Af1000 USDT From 0x61Bc21…B8A639b3 to 0xe22eC3…0bce06c70.22796474208871528 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c150000 USDC From 0x1b34ce…33C472fA to 0xD2DBE8…F9A6B54D1.8 ETH From 0xf75750…0ad37c49 to 0x0EE6aE…11f848Fe46156.768162822555 DAI From 0x28bE4C…bd9C0eBf to 0x61b1f4…01A639B31.1602361922339346 ETH From 0x6003b6…52324F18 to 0xeC3A04…7c9CDeaa100 USDC From 0xD42cb9…C6155D7e to 0xD739BC…9164754B462352 USDT From 0x0819A0…29fa54e3 to 0x5cB836…4a6Ded5F6.571231 ETH From 0x74B184…A0800E78 to 0x3f07F3…BDA2dFC0553000 USDT From 0x28595E…49988336 to 0x7688B5…a532c70d32531 USDT From 0x588B53…6D70b36b to 0xa56f80…387D3aAc3000000 USDT From 0x359cB8…292C5aF0 to 0x5b73C4…907F40184700 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000073089315350415 eth 0.000073089315350415 ETH
0xb25c0f…2224c46f	23144600	Fri, Aug 15, 2025 6:19 AM	0x6cBB0D…A7Af73E4	From 0x464957…46a29c82 to 0xc72c97…0628fF3f187.4902684582114 ETH From 0x89Af09…A0BEa6F0 to 0x32Db43…C81078159 ETH From 0xd511d8…c9432a81 to 0xACe3Ba…9401F1742000131.926147 USDT From 0xf0AEF5…0bc34186 to 0x701AaF…1AC5bb181000020.396703 USDT From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0xe9b9cc…c1AE7987 to 0xF89c73…e433E56d1.18 ETH From 0xbAF21e…C6038ec3 to 0xFB6d6B…731D2bFb6 ETH From 0xd0c481…5385A9D1 to 0x745327…d31a5EE30.964741189461867 ETH From 0x55c819…F3E93C84 to 0x837642…7238D2cf13.049538040207999 ETH From 0x43f000…cBe51Aa7 to 0xE761a9…6f209b1A9.83 ETH From 0x7495c5…aD733e46 to 0x3AE150…a4fc03bA27450 USDC From 0x38eC77…4C8A922e to 0x264f1A…a1f4ea5613.10445456 ETH From 0x718E1B…ce86A475 to 0x78a016…EcFc11080.1 ETH From 0x618a22…7b01ACB8 to 0xE9dd7c…2893c18C13.088676990000002 ETH From 0x6EE517…6d356144 to 0x7143fD…1200eD9b73407.33146 USDC From 0x5eF2D1…FF8a542b to 0xeadde7…Afe9f0c45.6 ETH From 0x644D9F…bcb023f7 to 0xa70E35…5F93B44d19022.1 USDC From 0x3CfbD1…A65C15DF to 0x4DeA93…ad3204ec1000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c940923 USDT From 0x072F51…3BfAB6C5 to 0xeE7Aa9…783B40556084.7344 USDC From 0x74B184…A0800E78 to 0x3f07F3…BDA2dFC0553000 USDT From 0x86c4a7…Dcd87113 to 0xf65cEd…5641619f10 USDC From 0x0E0Da2…EaaA3D9F to 0xD6360b…F4F4ce08300 ETH From 0x388cEb…8382292d to 0x5BcDCe…651A4E4c11 USDC From 0xbe32A9…9154d5A1 to 0x3Af535…BaB543631000 USDC From 0xe9cf01…98657700 to 0xEB6D44…10B34266138.61278904551727 ETH From 0xB7f33f…Da75591A to 0x2dBeB4…ccd118fB50000 USDC From 0x9c7B3C…09DFe7aA to 0xeA175A…F8Fb625C1003997.8 USDC From 0x6D0286…97c63A17 to 0x783494…B45F38595 ETH From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0xf8904B…A333e56D to 0xeE7Aa9…783B40552104.569995 USDC From 0x1bF53d…019f48B1 to 0xf9f86A…5eCd58a90.025245383173674887 ETH From 0xa31d7d…241a3A49 to 0xDdAb75…3E08A98824.010832488427027 ETH From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E49.9 ETH From 0xA1f11B…bD19E9b8 to 0x52a7FC…428351605 ETH From 0xf75750…0ad37c49 to 0x0EE6aE…11f848Fe115389.61639 DAI From 0x3909B2…20910158 to 0x2D6cBC…27B1c3a31000 USDT From 0x314C18…26292fC2 to 0xF2ad85…321c061c1250 ETH From 0x5fE191…55B01Dce to 0x4A0bB0…bD0db12b29101.92139 USDC From 0x037f0a…Fe9F007e to 0x39bF16…3219f82840091 USDT From 0xe74E89…F7c24d3C to 0xf602e9…4f1A0796717395 USDT From 0x6431D3…29194780 to 0xCBA09d…46362e4f2.89732 ETH From 0x6214D6…861699B5 to 0xe1950c…011b4c2A0.9723864463350315 ETH From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E019420.0555 USDT From 0x98E286…3cB57614 to 0x914167…317C9e2D1.335 ETH From 0xA9840b…d9E5863E to 0x35aec7…2164e06B101408.434003 USDC From 0x24cE25…A582fE56 to 0x087C8f…07207b97700000 USDT From 0x313e63…B067CEae to 0x7c09c0…170B50eb352287.112914 USDC From 0x0E59b2…22B90335 to 0xec31e8…b52Bf49C0.0015 USDC From 0x7d20f7…84DaEe93 to 0x352119…19795B3c30000 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA7450612153 USDT From 0x509f91…450b204a to 0x557faB…B7c6e69310 DAI From 0x17eB62…F09B2302 to 0x38522B…7C108eFa18970 USDT From 0xC08e3C…1F308806 to 0xBe9Fe7…84Ff07C1581505.6 USDC From 0x9e7B92…4dE61338 to 0x376890…E8363Baa7 ETH From 0x5cD36a…1c04b537 to 0xd3cf55…6f89FFFf499990 USDT From 0xd8638e…a52dca14 to 0x7651Af…115ccAD31.20312 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A65002789513.92 USDC From 0x7F4768…a1b844B3 to 0x8389Ef…215091f415000 USDC From 0x2202cd…c09A96d2 to 0x343340…Bb0a016a140000 USDT From 0x2674d7…e64a10A6 to 0xd59d8D…5670cFD70.1 ETH From 0xACEcE0…B301F174 to 0xe412c7…389fC025510550 USDT From 0x583832…4DF84dDC to 0x1f4bBf…3538Cc4629462.3 USDT From 0x1CA367…D58CEa10 to 0xaD1420…dB2CfF678.5309e-7 ERC20 From 0x3Bc6fF…b216A134 to 0x5fd6E6…eC029d141 ETH From 0x3Ae035…5866172c to 0xB236C5…F3eCf58f1 USDC From 0x187588…b43a671a to 0x6eF351…5Aa68a8810000.00179 USDT From 0xcd91Cd…De98c0A7 to 0xff463f…C24eA683100 USDT From 0xcacBe3…eB671850 to 0x277b71…8848714815 USDC From 0xa33B6F…74BfBd1c to 0xe65379…1f48c32E2191206.514575 USDT From 0xB05eF1…78768049 to 0xA98F41…71E6531948993.82748 USDC From 0x07757d…B08a82d3 to 0x74f1e8…b4b637b810001 USDC From 0x310c14…3674e55E to 0x58361A…1B83B7555000 ETH From 0x236365…47828B4c to 0xd5656D…0A80eBA2602576.115699 USDT From 0x00eb1c…be72A6f6 to 0xcac44e…6925dc9e235362 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x0FbD42…96A7F972 to 0x1f7385…EE3A741F3077.43816 USDT From 0x5Cce83…fc9eaFa8 to 0x0AA2b0…15dA47e410 USDC From 0x2f738C…17524A5e to 0x1e05C8…D6b661c022628.229884 USDC From 0xa6c785…4F519a16 to 0x703c60…EbDF6eB8266828.78117011185 DAI From 0xDd301d…b6203CB9 to 0xEabB4d…2CFFdc581525.4 USDT From 0xF04537…853A98ce to 0xb78B2F…D321C434250000 USDC From 0x74f918…551b24Bd to 0x087C8f…07207b97600000 USDT From 0x83E5F9…1a29f8F7 to 0x170596…0d84D1F910 USDT From 0x0D6bac…7e2Ca408 to 0x3E58e0…6F0B60f5100 USDT From 0x98a817…86449025 to 0x3Ac83e…61b840D52.4 ETH From 0xa9a8D4…7c2B9D08 to 0xbA28E9…043F039D6866.255156 USDC From 0x1decE2…861B268B to 0xDDdAC4…953527B11000 USDT From 0x2d3B2B…92936dAb to 0x27ff2b…8E4d6A0910000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000169937280970308 eth 0.000169937280970308 ETH
0x736b18…a7ee5203	23122649	Tue, Aug 12, 2025 4:42 AM	0x6cBB0D…A7Af73E4	From 0x42F3dc…E75E53B3 to 0x129d22…133d278510000000 USDC From 0x65E329…52396d6e to 0x676cF1…84A9B384997.63 USDC From 0x610EEf…B79d55dD to 0x7f85d6…73ae9fae11.619206082886768 ETH From 0xb94aBF…c1EcB9e2 to 0xF9A4D7…e5B5e57910 USDT From 0xab2176…911337d3 to 0x691002…FD4DEb3E3.715 ETH From 0x7D0271…08763198 to 0x65e1eB…dc396d6E10223.446047 USDC From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E59000.004001 USDT From 0xb2A066…95950E0C to 0xEE0B93…fCD527D24.3700059995 DAI From 0x079F01…cA8537bb to 0x42FDD9…3B5e53B37714117.326359 USDC From 0x338f13…949CF923 to 0x865706…F7a16dbD200 DAI From 0xE15BC7…dD82eb72 to 0xf8fF52…3a04f4E41100 USDT From 0x67A863…940D5ce1 to 0x407cC3…449a31D12.6 ETH From 0x95E9ad…7293798c to 0x81C438…5470B3Dd3000 USDT From 0xC831F3…06863B57 to 0xaF77Db…8BeAAFaf2538.07 USDT From 0x7605A2…3Fc6FB40 to 0xD54f96…4D02809B1 ETH From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d822990.004 USDC From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x141e78…fE5688B1 to 0xa09615…d190f79169900 USDT From 0xD074AD…62D15C6F to 0xBB8a4b…3cA4730612818.8 USDT From 0x131F20…4DC8951C to 0xAE90BA…341850b599900 USDT From 0x70a789…Fa4c9f28 to 0x39882a…8a7CEaFb0.10404166140386517 ETH From 0x4850b3…F4Ce42e8 to 0x244b01…8aeD09F23552.8 USDT From 0xA02154…649a0Ddf to 0x9A4FB0…18C16d200.995172615408262 ETH From 0xd6e413…f91056a3 to 0x9E4105…396a010359999 USDT From 0x3440cB…6Bf0D721 to 0xC1bcC3…4cdb2E490.5 ETH From 0xE51D6A…6a2025e9 to 0x9F7b71…089FD79050 ETH From 0x7B4E3D…fe8d190e to 0x2B1aB4…85Ee9A27150000 USDT From 0x1Da80e…e9F5E9Ae to 0x43d048…9dbf4E646.061618957788065 ETH From 0x654481…5D2e736e to 0xD51e51…66C3f68827.40478 USDT From 0xb729D1…FBB63DC9 to 0xD2e38D…7AA2Ff981500 USDT From 0x31E4a3…65DC1A66 to 0x880F8e…DFaC9bA21.35 ETH From 0x3A573E…4e0fe8ad to 0x20cBed…5d51D969100000 USDT From 0x7ED325…69F67A5C to 0x49c01B…f81d20e8428989.460853 USDT From 0x66f3E5…66261401 to 0x49Ba5a…3C0494507.26292845110731 ETH From 0x7dced2…c768466C to 0xEb45F6…A57A3fe11.6186967758332511 ETH From 0xbB8864…9A6CCf66 to 0x3920Fd…05C3d583301.384048 ERC20 From 0x676311…03A9b384 to 0x65e1eB…dc396d6E997.643288 USDC From 0xdf03A3…5F6F3Ff2 to 0x638C3a…0778A8b8189 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0x6aDD02…A713F2Bd to 0x46099E…56CC32864299888 USDT From 0x71387a…72F97CFA to 0xf058BE…e917E1c23810 USDT From 0xE6C2b5…afD40CC4 to 0x452252…66afee731.521 ETH From 0x718204…cf0D4742 to 0x464D09…3146eF3f1.85316947 LINK From 0x230d79…28e8b3eE to 0xE72660…3A09cf368.06378216 ETH From 0x5d4543…39177664 to 0x24fe55…799b02Ba36000 USDT From 0x29F293…07002a56 to 0xc391f1…1f8b955F13.88148823962771 ERC20 From 0x1F4Ea7…D2570259 to 0x1BB600…5610d22F0.23636761732495795 ETH From 0x3c083f…C8c2d92f to 0x9bE034…9a09bE6620 ETH From 0x3d79AC…8de4d93F to 0x26c491…d08AA23E0.1 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000084718161035508 eth 0.000084718161035508 ETH
0xfbe96b…f3b6da39	23122618	Tue, Aug 12, 2025 4:36 AM	0x6cBB0D…A7Af73E4	From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1000000 USDT From 0xc38BcC…8268efF2 to 0x050f86…a123Eb478.77 ETH From 0x85acCd…1aec5145 to 0x32e9A8…49Df399a9.78 ETH From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191600051.244126 USDC From 0xC40bb6…3e09639F to 0x9A328F…04eB05177.0598314970948 ETH From 0x0C5E43…d08aA94d to 0x99Cf2E…0b7E1D741.099924691592728 ETH From 0x618ACA…00387a04 to 0x716f71…2D5B79660.6295475387125924 ETH From 0xb382E7…f2340A8a to 0xBbEE6C…3D24F47610000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x66f3E5…66261401 to 0x49Ba5a…3C0494507.459172267768932 ETH From 0x761531…3e0C7A20 to 0xa96F09…503215478000.007001 USDT From 0x0a70cE…8cb1975d to 0xDB12e1…349De5FA2000 USDT From 0xd3fC2D…0358d8E9 to 0xa37A6D…B98fbd583015786.918104 USDC From 0x46Db70…8526c593 to 0x998d9a…7Aa05efF7158.145 USDT From 0x5DE672…D77De67A to 0x88A0FD…Ca940bd71 ETH From 0xB7668A…4E1e7f0C to 0xc6763d…0eD01d0f2 ETH From 0x647c0E…547E2EBd to 0x242d9A…391FbEd00.9158677981885728 ETH From 0x940d85…b34dA611 to 0x4292BB…7E7319Fe2.25 ETH From 0xdD098d…c0Febd26 to 0x652527…a7e361dA518.7 ETH From 0xDE4821…19636146 to 0xBf8A0A…21e2b7229063.444 USDT From 0xFC5e4F…A66A6b38 to 0x78f606…871e134C1.038 ETH From 0xC156Da…933ef8c6 to 0xdeb7Fa…1e3571791.1228861867684061 ETH From 0x4BeA28…DBbb94b4 to 0xBb8e0e…28f33A5528.85844946712 ERC20 From 0xEEb136…9853CbB4 to 0x913b6a…584C7b936429.648834 USDT From 0xf5d031…28e6d20d to 0x24b663…83C4CA6e5000005 USDT From 0xa56fB8…71C63959 to 0xa518Df…944c75160.24 ETH From 0x937350…F02fbf67 to 0xa4534f…A45C37FD21729.260038 USDC From 0x3e18E3…C7D25fe2 to 0x14aA11…95C6fdbA29600 USDC From 0x6A8bd6…0DD2BD7C to 0x67Ca1a…1831e9765000 USDT From 0x8C79F2…8F8C97aC to 0x865C4a…7235fFBB0.1465504096214886 ETH From 0x3b39d9…ab475223 to 0xF566B6…02F19F6d30000.0032 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x78F824…AC246c51 to 0xfB773d…C15e7EfF1.199924691592728 ETH From 0x7ca289…5bC664E5 to 0x4691e8…6ccb672A7800 USDC From 0xa2bD9c…c182A165 to 0xeE7Aa9…783B405550000 USDC From 0x2de0E3…0bbb50dd to 0x7708F5…f50b67411000 DAI From 0xE0B4Bf…fe8005C2 to 0x1174Bd…2E7B9a0110 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00007635164147088 eth 0.00007635164147088 ETH
0xd0ab88…0c6e137d	23122617	Tue, Aug 12, 2025 4:35 AM	0x6cBB0D…A7Af73E4	From 0x687d58…Df872434 to 0x68d298…1B4b2b1e121193.223777 USDT From 0x99cC88…037E1D74 to 0xCf4084…1ce20A4b0.15402615404488987 ETH From 0x4Db9a2…876cD0f6 to 0x8A0B25…89d123F52250 USDC From 0x242806…301fbED0 to 0xa9e513…DfC8aCe10.9158788980109615 ETH From 0x7dced2…c768466C to 0xEb45F6…A57A3fe11.6186967758332511 ETH From 0x8714AA…2CE65d60 to 0xE9B314…4230689B4500.91 USDT From 0xc50DBA…2D0dFb0C to 0x4DBA13…2B6Cd0f621979.916987 USDC From 0x687D5F…57782434 to 0x68d298…1B4b2b1e121193.223777 USDT From 0xee4a5d…6d8DFD46 to 0xe33EdA…435B4e9d9913.75666 USDT From 0xc50DBA…2D0dFb0C to 0x4DBA13…2B6Cd0f62.2 ETH From 0xb94aBF…c1EcB9e2 to 0xF9A4D7…e5B5e57910 USDT From 0xDc8dDc…7F8145C5 to 0xB68F8b…d289895B10 USDT From 0xd2266F…cCE525bD to 0xF9A4D7…e5B5e5799.8 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5.3360346e-7 ERC20 From 0xb94aBF…c1EcB9e2 to 0xF9A4D7…e5B5e57910 USDT From 0x7f817e…08Ae9faE to 0xa9d8E8…6CaD3e435.252320515514534 ETH From 0x9e8C0C…76Ad91D1 to 0xAB8bd1…6173444c0.1 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x610EEf…B79d55dD to 0x7f85d6…73ae9fae11.619206082886768 ETH From 0x1AA803…3c9D2ad6 to 0x2e97a0…7a7342010.3765188603136237 ETH From 0xDc8dDc…7F8145C5 to 0xB68F8b…d289895B10 USDT From 0xF36639…3f8f46E9 to 0xcccfA3…2df5E0F30.00421024 ETH From 0x68d47F…3c4B2B1E to 0x7FD13f…2B63ccce20000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000054520059170208 eth 0.000054520059170208 ETH

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