Address 0x25fb65dc8B914a01b49b11019A1F56f39240FdA4

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
0x4df5ef…b36f2366	23256116	Sat, Aug 30, 2025 7:42 PM	0x2b4820…81D625fa	From 0x677c32…e479AEF8 to 0x5f6367…43a7E0783.0000069297642096 ETH From 0xE563b1…F211df4E to 0xf13Ceb…D9A86C899.75 ETH From 0x6e694d…F1deC6A5 to 0x0472e8…3e680Fd011.599112651892419 ETH From 0x349931…5FEc0c58 to 0x2f4176…7D1b44Df5 ETH From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0xbA6AFF…689154c0 to 0x24effd…99526e3b2.47098492455136 ETH From 0x2C967D…57061469 to 0x70DdB3…2860fB4c28.49331267 ETH From 0x3CE24C…3E2bB768 to 0xB86d37…c7708f89300000 USDT From 0xf619a8…f0639D9B to 0x1E17d4…7FA00dbd1000 USDC From 0x550E47…478cBb7f to 0xEc8a43…5f348fB01151340.1 USDC From 0x6b7225…24Dbe143 to 0x1cF18c…c76A153b740101.62 USDC From 0x32a7Ae…3B322079 to 0xd27464…882F6097916002 USDT From 0x437e7a…6709d22a to 0x3f1ac6…Ea99231a0.0000045 ERC20 From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C219903.15 USDC From 0xCcCC9C…D891bC92 to 0xd691dA…d76Cd4De282815.6 USDT From 0x5CCfCb…C6157aCf to 0x3d79ec…06e82BA63.26262422923e-7 ERC20 From 0x59B774…fdDb7293 to 0xeB547f…239c311321.21 ETH From 0x46f04A…77785B3b to 0xD7e1Fe…53834a7520 ETH From 0x15ce13…a47E072D to 0xbE795c…3427e49F6.999796414894761 ETH From 0x5837d0…0ECCa6aB to 0x8DF0E1…8171Ff891.056668722892184 ETH From 0xe09799…0B68e551 to 0xe502C5…09fBBe7f170000 USDC From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x00de64…2d108001 to 0xf45978…EbB3EEA39500678.5 USDT From 0x85bCA1…B527b9c7 to 0x644be1…93c22BDD0.03975505 ETH From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487391173.764838 USDC From 0x9AdDEE…f4770476 to 0xc9D884…3e9a915c999000 USDT From 0xBf3564…e8deedD6 to 0xC55dD7…11d4AB5D5.852226142166298 ETH From 0xbFe80A…15D3e487 to 0xB98ea1…9996cB263.7769440769419997 ETH From 0x2741c6…6dA24F16 to 0xFC3E36…2679FB3F150000 USDC From 0xa0D6A1…ddc5DFbc to 0xEBcD5D…ac716dB133.004798669853756 ETH From 0xb20086…1311F15a to 0x4D8A5B…3CF3098D9.1 ETH From 0x6acE55…e77Da716 to 0xb605FD…f1c2e5fC155 USDT From 0x675735…26D6fede to 0xd3efcF…97Fc81D05100 USDT From 0x069539…10Ad9Ed7 to 0x92C43C…B42538A0506327.551013 USDT From 0xbB6Ca2…9813dD30 to 0xBC3154…285f4686500000 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720330000 USDC From 0xdf0c2c…68E68BB4 to 0xa639ae…2F216a155 ETH From 0x7b6e6A…C159060a to 0x9f0211…5FEB1A3E6 ETH From 0xD95921…22adD564 to 0xa0DF37…068A661C7.5 ETH From 0x7fabAd…FEB5176E to 0xC1ca70…6a48Be5F6 ETH From 0x6Ab0B3…e2992F1f to 0xFcFa37…8ca6420920 ETH From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f881693.445877 USDT From 0x46DB06…0CCc35cF to 0x46a408…a3ac24C81200 ETH From 0xf4c7dd…D0e20BB5 to 0x76E23c…436a19d04.6402958652643695 ETH From 0x45c3AE…1f9a99bc to 0xB39B47…e85C82C24000000 USDT From 0xcFD08d…A393f6Db to 0xc5457e…d5149316123009 USDC From 0xaAEe3c…b9584f50 to 0x80D196…5e369A9e7.468210092857477 ETH From 0xA6c886…9a99DA53 to 0x11993f…2F4b2708113019.21 USDT From 0x84bD90…21c8bE9E to 0x7F3bC4…bccD2ca05.71 ETH From 0x00e8d5…CDB0FDe7 to 0x181Da3…6905252459.00146 USDC From 0xefC7F2…81EA29e1 to 0xfAD0dC…42cAf2323.350684814470338 ETH From 0x76929B…DF79CaC3 to 0xae5e7F…f6Ca7c272696637.232486 USDT From 0x45B270…dC288d6c to 0xc7Fa04…71fCe3e44000000 USDT From 0xE90220…E3aDC29A to 0xf73caB…1AD00E058.882508784595627 ETH From 0x7d3FfA…a9929e92 to 0x3c772a…B293335f228000 USDC From 0x295C8D…e23A92C3 to 0xAAD15a…3De7FA901000000 USDT From 0x713CD9…Fc656423 to 0x0A0461…DF0Ab0625 ETH From 0x3f23aE…A472451f to 0xa1B28A…8C2df43F3506.951651 USDT From 0xAABedC…5046e408 to 0x993746…47B12C8F80.49781009863963 ETH From 0xA4C1db…1D42920e to 0x7Df1D5…40726D1114.071531521781369 ETH From 0x129EC4…a8bFb906 to 0xb3994d…8427E2c010.930984516878315 ETH From 0xeE1601…010cf07d to 0x06b6c6…eA3cFB722.0000000051e-7 ERC20 From 0x241EaD…3D2Abf20 to 0xa8230C…B6cA940b120000 USDT From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6315052 USDC	0x44Ff7b…938b0c46	0 eth 0 ETH	0.000082567253859156 eth 0.000082567253859156 ETH
0x5bf5eb…59b7b24f	23244620	Fri, Aug 29, 2025 5:13 AM	0xF4CEB1…997B1646	From 0xCF5fae…6826De52 to 0x1b2c1A…E13b9202374000 USDT From 0xE9De14…03C86Ab1 to 0x220470…1f9A96D2140000 USDT From 0x8FaA04…eBED61c4 to 0x5ba929…7f25417910000 USDT From 0x95ff18…19901f49 to 0x0795bE…c0fb37bB95832.290662 USDT From 0x7De07B…ae478be9 to 0xBCe086…94345E582000000 USDT From 0xDC860E…feDF60c4 to 0x6aa9bA…46Afe8D326169 ERC20 From 0x144534…57e9D41B to 0x8cB4AF…cE4B725f319568.587755 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a500000 USDT From 0xa43df6…ffc4e09E to 0x54ABB2…3B4D1BE1299900 USDT From 0xE85C5f…103FEF04 to 0x1d3758…A408D76d25025 USDT From 0x9EDAe2…C3B90ade to 0xA99D60…4b1A1b67599637.142817 USDT From 0x72C222…4C533ef5 to 0xCd6c13…283902b8400000 USDT From 0xb11676…d2A900cc to 0x0f1AA0…cbC6B078300000 USDT From 0x2819dA…e09B3938 to 0x598917…F85F3Bbe500 USDT From 0x825a13…ae953F0f to 0x971831…6B2616D5140311 USDT From 0x62a687…17AD904C to 0x04D6fE…c60188CE670000 USDT From 0x2202cd…c09A96d2 to 0x343340…Bb0a016a140000 USDT From 0xA225c7…4423467E to 0x5C069c…43509AAA190567.266336 USDT From 0x2639dB…bD2e5e10 to 0x933E14…78a05124199996.01553 USDT From 0x2E1Dee…EACa8764 to 0x2cf2e8…a12c981878.76344254077736 ERC20 From 0x6D4422…af57cd55 to 0x52842b…E6e4aB07500000 USDT From 0x864875…65B00883 to 0xAFb8b1…9Da6b4B31000 USDT From 0x049e44…cdD25aBB to 0x1391B3…2507038c100 USDT From 0x9AaD3d…7b61d755 to 0xFB74D3…51Da0456184216.5 USDT From 0x312cb1…da2b94aC to 0x2b2ddB…b0267c1E400000 USDT From 0x4BF498…52626c52 to 0x58299c…1376Dec1199931 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656545368.596367 USDT From 0x9D8E1b…537a0811 to 0x8b501F…276cb4935014692.61 USDT From 0x975289…4c3B212F to 0xB30837…26c7028D103.58397333286582 ERC20 From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378184510.879624 USDT From 0x79C85e…0552B099 to 0x115735…2cC4431C239288 USDT From 0x6a95d2…a7434D69 to 0x2ef136…00F57B8110 USDT From 0x06CD41…0bEc9c73 to 0x4F0483…A6280FA1937170 USDT From 0xd39a93…eD1AD7b2 to 0x3CADAC…91BC6fd91000 USDT From 0xe9A9eC…2A5be2BC to 0x15BE8C…9bAc849f240000 USDT From 0x40De22…9222945a to 0x7499Dc…f233c9271995592.80081 USDT From 0xe7a3eB…7C418FA9 to 0x22FCd0…34D907BA284000 USDT From 0xDB4583…855d2531 to 0x533fb2…d78aB2bF1 USDT From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0x7ED325…69F67A5C to 0x6939F4…4Bc7e013460584.746714 USDT From 0x52b6C4…476ab23D to 0x1e7723…b030370E310000 USDT From 0x02d588…Fbfbc106 to 0xE16a2A…46B9B6A31000000 USDT From 0x827a41…6B066f18 to 0x963466…950062b9192908.620602 USDT From 0xf359b4…30FFd786 to 0xb383DB…4DA93D9E300000 USDT From 0xC33feA…B4c6624a to 0x5AA648…87Ffb228529001 USDT From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f340000 USDT From 0xE65DD5…68D6BF27 to 0xA92120…57e27274500000 USDT From 0xd5cf7E…5a1642ac to 0xA54d4c…CF965fE7246245.85 USDT From 0xDb4120…6e9edBC4 to 0x74d01e…bC0166310.000999716505062235 ERC20 From 0xaf2D95…82BC793d to 0x1F72d9…14A4b85F5.8 USDT From 0x07e40B…017607F2 to 0x7c37Cc…99082b11477618.496771 USDT From 0x57174c…91a3AF41 to 0x7f81FE…e2511Df9202000 USDT From 0xc4c647…27E717Ad to 0x96AbeB…07e5cAec100 USDT From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d100000 USDT From 0x76bF38…408626E4 to 0x2e15eD…efCA87649266.287357738513 ERC20 From 0x77f382…367D1412 to 0xF792A6…5340c1134e-10 ERC20 From 0x6D1B0c…Ddad0ED2 to 0xe93376…B222ee702249.9770422222855 ERC20 From 0xd76F41…90019398 to 0xD0C305…990764921000 USDT From 0x7e56a3…3E5e5c24 to 0x7d696a…33D45E8A6 ETH From 0x815842…a9335df0 to 0x6660F6…f646cd3D100 USDT From 0xa1F849…A0Cd9459 to 0xF39BDe…ff0DeF4d49800 USDC From 0x07aB65…739920c1 to 0x093716…30a2D408331204.91127 USDT From 0xBABb44…8006B339 to 0x48E08D…75F0afFf1000 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0x3376F7…0570618D to 0xa47F0F…339aEADE10.718837392021113 ERC20 From 0xcd23f3…7f5E71eA to 0xa1038a…48703460100 USDT From 0x683AE2…90C981f5 to 0xFA0D26…1ff0f26A10 USDT From 0xBAc3d5…F4178002 to 0xB14212…EadA17b8220000 USDT From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D100000 USDT From 0x0C8393…2B8f3E77 to 0xdBeBB4…4125931f950000.00001 USDT From 0x895132…493290dE to 0x826425…a3A8d56E2.1066e-8 ERC20 From 0xDAb999…2708860F to 0xde1Ea2…8143f3FD50000 USDT From 0x573345…543fbe83 to 0xB75809…8a90b6e01752729 USDT From 0xeb23c9…81720d3c to 0xc0F5E0…3778066110 USDT From 0x76DDfa…B1b2959d to 0xEC7264…0dCf81a71980000 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0xEDb115…675b297b to 0x7a95B2…973BAB47279.33 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000094932542046076 eth 0.000094932542046076 ETH
0xe38113…642690a9	23244563	Fri, Aug 29, 2025 5:02 AM	0xF4CEB1…997B1646	From 0xbAc85A…96c6FAfe to 0x6e7E1B…0514aB56100 USDC From 0x999662…8d098b9B to 0xbE092C…8613189a300000 USDC From 0xef7EF4…57863C1B to 0xbde937…5706f7b9200000 USDC From 0x6D4422…af57cd55 to 0x52842b…E6e4aB07500000 USDT From 0xe7a3eB…7C418FA9 to 0x22FCd0…34D907BA284000 USDT From 0x311625…e6c65685 to 0x85B5d6…a7026da51170610 USDC From 0xe59a78…4A3B2501 to 0xCED876…bE0B169A67.91838256635924 ETH From 0x565a65…a559CCB2 to 0x497Af9…59C3E9d6375148 USDC From 0xB16245…5C04338B to 0x4A0Acf…32e63CCE236909 USDT From 0x13d5b6…69CC0986 to 0x39Be4b…1f07D95644.99997326089205 ETH From 0x5F2c80…bd8BaaE6 to 0x652f71…d6CDc21291.44056168588942 ETH From 0x20EADf…731576A4 to 0xEd6A68…f77C54EB100 ETH From 0xe9A9eC…2A5be2BC to 0x15BE8C…9bAc849f240000 USDT From 0x79C85e…0552B099 to 0x115735…2cC4431C239288 USDT From 0x827a41…6B066f18 to 0x963466…950062b9192908.620602 USDT From 0x5aC790…70961656 to 0x9bb5E4…c33901891938198.34871 USDC From 0x2EC7B2…bd1432Bd to 0x3E98C2…e5bE15FC78.73643633681108 ETH From 0x05F753…F916665b to 0x96248e…083F0A301599037.979523 USDC From 0x064853…A81497b3 to 0x4A845e…5558394c617063.6 DAI From 0x859814…2c1F1134 to 0x7a7b1f…bd0a119d274.99999927575016 ETH From 0x061f41…aBA8b6D9 to 0x88ABAB…57045DC7100 USDT From 0x2639dB…bD2e5e10 to 0x933E14…78a05124199996.01553 USDT From 0x7A002C…9e82E452 to 0xa8C713…C1c591c717098 DAI From 0x9c20ad…4CF46Db6 to 0x93008A…bfC305e01000 USDC From 0x5a0DfB…5D58d18E to 0x7DAD00…cbf7e25b265976 DAI From 0x89D98e…72E34014 to 0xE46B4a…e07705a6705333.6499999999 DAI From 0xc4c647…27E717Ad to 0x96AbeB…07e5cAec100 USDT From 0x2F8881…8daE2642 to 0xfcb590…468961A940723053.07407951 ERC20 From 0x02d588…Fbfbc106 to 0xE16a2A…46B9B6A31000000 USDT From 0x171Fed…6E1EDAE9 to 0xe831aC…4477C01e1000 USDC From 0x2Ae394…CfB7C2cB to 0xb638C1…55012BFc400000 USDC From 0x8EE046…64684De5 to 0xBd56f8…B7BB88c8100 USDC From 0xd6Bb7B…68034FBB to 0xFf5D67…467a248e100 USDC From 0xcB1b00…586B70d3 to 0x6A261b…3E0C83E1500000 DAI From 0x4026b5…5746b997 to 0x59EF14…b780A345573 USDC From 0xcE474F…4A90115A to 0x30D4d1…F457E4C110 USDC From 0xd76F41…90019398 to 0xD0C305…990764921000 USDT From 0x5C1EEC…5ee8dA0A to 0x4d463c…80a72372326732.67 USDC From 0x5ECE30…609bADED to 0x123E72…680973c1999996.977037 USDC From 0x5219c4…8F78898D to 0x190b07…3101C77e1000 USDC From 0x54C29e…F547888C to 0xB0ab29…E3ab19DD100 USDC From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0x8FaA04…eBED61c4 to 0x5ba929…7f25417910000 USDT From 0xCdd681…9384AaA2 to 0xC8288C…F878098A80 ETH From 0x49fdB5…Aa708a7e to 0x4eBdeE…2635f234537484.581102 USDC From 0xeeBCFF…1b49066f to 0xf14902…3cE68B3E55 ETH From 0xa90a17…4c5457A4 to 0xAD7489…5653c7341000 USDC From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149999.00002 USDC From 0x5BfB28…449eF4fA to 0x53E8E7…9E2e2Ac6240000 USDC From 0xd6D873…B91f8f39 to 0xDdBA57…17C70A31185000 USDC From 0x5cB3Aa…57905b55 to 0x0d9466…84dA12aC39.89997402069794 ETH From 0xf359b4…30FFd786 to 0xb383DB…4DA93D9E300000 USDT From 0x7f005e…7Ed1d2C7 to 0x5F61A7…C07301dE0.1 ETH From 0xD58B4C…60F7Ef97 to 0xd4EE8d…192385382625975.95492 DAI From 0x73a9eE…A1b590a6 to 0xAb90e9…7Ae5d30D5000000 USDC From 0x6a95d2…a7434D69 to 0x2ef136…00F57B8110 USDT From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f340000 USDT From 0xf991Ac…d32e2691 to 0xD9ad1C…CD6bA820988105.340368 USDC From 0xb12De5…96af8fFF to 0xE50192…DcCd9a5a2000000 USDC From 0xC7Da62…0bb7177b to 0xe811c4…c93768a110 USDC From 0x746268…6e9A410B to 0x6844Cc…044D87dc55 ETH From 0x70b377…51138153 to 0x92B3f7…60Ab3Cc3448157.246058 USDC From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x573345…543fbe83 to 0xB75809…8a90b6e01752729 USDT From 0x65aC65…8D9b6E7a to 0xc5CF2E…Cf7750aE473381.1076184441 DAI From 0x5D4000…951330F4 to 0x064650…111497B3617063.6 DAI From 0x590b5E…8cA66b73 to 0xA74178…bD5B3CF47.85e-16 ERC20 From 0x0502d6…Ea143033 to 0xfE9487…474fa14B3842573.49 USDC From 0x825a13…ae953F0f to 0x971831…6B2616D5140311 USDT From 0xBf2EAe…d0cBc5c0 to 0x101C6D…1E22a7fd50000.0065 USDC From 0x540c3a…2bBb6307 to 0x65AE50…32Ab2B981573661.77586 DAI From 0x012fe3…04642e0e to 0xD1111B…aD91689d1000 USDT From 0xEdB75A…aD8D72C6 to 0xC83aBA…0435188f497917.5 DAI From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb5209584 USDT From 0x312cb1…da2b94aC to 0x2b2ddB…b0267c1E400000 USDT From 0xf2dDc9…Dd483a49 to 0x8C87Ca…ac2D09B3900000.004022 USDC From 0x8f9324…41e05238 to 0x34Eb45…d4Ef0B38300 USDC From 0x803a02…Aab3Cc56 to 0xd07073…C38e8c99100 USDT From 0x0Ef3F4…CfF4AabC to 0x47029d…160517212.90559745 ETH From 0x049e44…cdD25aBB to 0x1391B3…2507038c100 USDT From 0x678816…080001ac to 0xe0e703…B92EC2350.000102134619444031 ETH From 0x62a687…17AD904C to 0x04D6fE…c60188CE670000 USDT From 0x4FDAba…847D98B8 to 0x8e53b2…c399f74339.999988981628235 ETH From 0x7E26A7…b360e186 to 0xBf4F7B…6A124258250000 USDC From 0xE65DD5…68D6BF27 to 0xA92120…57e27274500000 USDT From 0x0C8393…2B8f3E77 to 0xdBeBB4…4125931f950000.00001 USDT From 0xcd23f3…7f5E71eA to 0xa1038a…48703460100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x52b6C4…476ab23D to 0x1e7723…b030370E310000 USDT From 0x81e53c…02f1D681 to 0x6A261b…3E0C83E1500000 DAI From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD100000 USDT From 0xaaCCEE…b9FA2310 to 0x7BD9BC…D0673018280031.682084 USDC From 0x8fD2c8…C733BCb5 to 0x08F6Be…01F26B80289866.51089 USDC From 0xD119C0…f71827c0 to 0xF0f8D9…F52c80371000 USDC From 0x9CBF09…784c06ce to 0x2F45Cd…Bb7578c0500 ETH From 0x473d3a…80b5188c to 0xB8DdD6…d15F6EbE908648.759765 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e75266 USDC From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b85500000 USDC From 0x3DC3BE…E36dEe9d to 0x7F0a39…34Ec42F51 ETH From 0x07f456…1F050feD to 0x9fEf4a…aDd770ee237989.61916 USDC From 0x5788bE…E2d1563e to 0x98C9C2…d35E2C221100000.006022 USDC From 0x4BF498…52626c52 to 0x58299c…1376Dec1199931 USDT From 0x111B3F…78cD858d to 0xE3085F…667341884949 USDT From 0xa5cce5…72ff3f3D to 0x48b17C…970d3eE3308016.441431 USDC From 0x210A53…Fd696Af2 to 0xdB31B5…E8597858500000 USDC From 0xBAc3d5…F4178002 to 0xB14212…EadA17b8220000 USDT From 0x7E0AF1…70F1696f to 0x817AB3…34c7dD08100 USDC From 0x57174c…91a3AF41 to 0x7f81FE…e2511Df9202000 USDT From 0xfE3aE4…3392262b to 0x4EfEDA…9c8e8A0F10000 USDC From 0xd39a93…eD1AD7b2 to 0x3CADAC…91BC6fd91000 USDT From 0x766337…9E7dcB5a to 0x405D75…D9Cd900C1000000 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae692556.97 USDC From 0x9AaD3d…7b61d755 to 0xFB74D3…51Da0456184216.5 USDT From 0x1feCc1…0D3d7BbF to 0x2E66cE…E64e4dd150 ETH From 0xa90a17…4c5457A4 to 0xAD7489…5653c7341000 USDC From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378184510.879624 USDT From 0x345A6b…F2F8ac2F to 0x1d9E58…27b1504366 ETH	0xb14790…B8819273	0 eth 0 ETH	0.000111492357049316 eth 0.000111492357049316 ETH
0x305ad5…0978bcef	23244525	Fri, Aug 29, 2025 4:54 AM	0xF4CEB1…997B1646	From 0x45944B…0d098e0E to 0x93BEFE…6e5D19CC40000 USDT From 0x528993…5EF3d6e3 to 0xCb12Be…7e5E4323294.04 DAI From 0x61AB6c…e7eB61AA to 0xFB74D3…51Da0456416532.82001 USDT From 0x13EbF9…DC6028A5 to 0x1a6cAc…3811C6650.15631354 ETH From 0x98e86B…168991EA to 0x6ea28E…72984636107834 USDT From 0xb52BFE…42A3E830 to 0x0a165D…4A3CEA4210 USDT From 0x07e40B…017607F2 to 0x7c37Cc…99082b11477618.496771 USDT From 0x07aB65…739920c1 to 0x093716…30a2D408331204.91127 USDT From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF540018.075133 USDT From 0x29e8a9…aCf32Bb2 to 0x2935d2…cCEB102E10000 USDT From 0xe9A9eC…2A5be2BC to 0x15BE8C…9bAc849f240000 USDT From 0xd72500…80fcFd53 to 0x845C7A…67CEe1320.666 ETH From 0x0D066e…eABe218a to 0x959362…09EbAb7027218.104495 USDT From 0x3B5580…184a85F8 to 0xcEb8D5…72d5DdBb1.55 ETH From 0x773183…Cf6AD4D6 to 0x40eD23…d1f2Cd6d1000 USDT From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D100000 USDT From 0x1Aef33…8f2455F5 to 0xFBea44…4f409afc23 USDT From 0xa43df6…ffc4e09E to 0x54ABB2…3B4D1BE1299900 USDT From 0x9F0c88…5bb58b11 to 0x8cb1cB…69858d6029058 USDT From 0x7AD7d2…55E8d659 to 0x432Bb7…D04d230d100 USDT From 0x44203C…5Cfc8613 to 0x6870De…128163E21.0848473712492 ETH From 0xE37CEe…750EC019 to 0x3B494c…82Dcc3A4500000 USDT From 0x4f752F…Ff086D4A to 0x02ddfF…c9F4A08751768.401904 USDT From 0x6D4422…af57cd55 to 0x52842b…E6e4aB07500000 USDT From 0x418AA6…De488888 to 0x5a5378…6b0db92b500000.00275 USDT From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb5209584 USDT From 0x154AA1…ab2d1909 to 0xEb9146…75B6c7e0270778.823916 USDT From 0xBABb44…8006B339 to 0x48E08D…75F0afFf1000 USDT From 0xDAb999…2708860F to 0xde1Ea2…8143f3FD50000 USDT From 0xeb23c9…81720d3c to 0xc0F5E0…3778066110 USDT From 0xc4c647…27E717Ad to 0x96AbeB…07e5cAec100 USDT From 0x705738…8d4910b9 to 0x0EF24d…4F9FBbf5100 USDT From 0x620c49…2C0B6EF5 to 0xE9b43D…27153edF25050.24155 USDT From 0xd39a93…eD1AD7b2 to 0x3CADAC…91BC6fd91000 USDT From 0x2088Cf…CA6da455 to 0x398687…0fE5175542675 USDT From 0x4945a7…971ec6de to 0x93ceaF…0b13ef852149.601882 USDT From 0x02d588…Fbfbc106 to 0xE16a2A…46B9B6A31000000 USDT From 0xf2b76C…77991fd2 to 0x6869B6…47a14EdF32346 USDT From 0x56BaaA…21087367 to 0xA260A6…2aDDcfF915.536 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E4.847422e-12 ERC20 From 0xdc6EC7…0AFEA7D4 to 0x0809aD…e3538daD8 ETH From 0x049e44…cdD25aBB to 0x1391B3…2507038c100 USDT From 0x86B436…3F16A9c7 to 0x15BE8C…9bAc849f340000 USDT From 0xF5042e…8eB9e222 to 0x384Fc4…7C70a6950.005370449759472198 ERC20 From 0x2cD615…B6958596 to 0x989e6d…DD38b1fA50000 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0x2E3A05…D8F5F108 to 0x39dC5e…1824c12B10 USDT From 0xA8995f…6eAaFf68 to 0x0182Aa…0966c2E41000 USDT From 0x79C85e…0552B099 to 0x115735…2cC4431C239288 USDT From 0xeF6092…aba03FDf to 0x3651E0…DDF2735b1.5 ETH From 0xEb73c8…86441D45 to 0x4FEed9…a019E0034.847422e-12 ERC20 From 0x2639dB…bD2e5e10 to 0x933E14…78a05124199996.01553 USDT From 0x6a95d2…a7434D69 to 0x2ef136…00F57B8110 USDT From 0x810101…348150d9 to 0x34d596…25d28d904960 USDT From 0xBAc3d5…F4178002 to 0x4bFaF8…39720016100 USDT From 0x005f25…d459108f to 0x7247cf…Ef93306B10 USDT From 0xB40B7B…56526f5e to 0x6aa9bA…46Afe8D335791.84130811939 ERC20 From 0x909e36…25647695 to 0x013077…Ea7D61e321735.524312 USDT From 0x006514…27a54D9A to 0x3e96f9…01B786050.00001 DAI From 0x879414…E2DA2447 to 0x7f89f8…5142d0a325000 USDT From 0x0Eee5b…FE318674 to 0x067274…b7030744100 USDT From 0x5fDc5d…a2500fd3 to 0x6C9e34…869dA0211.38 ETH From 0xf359b4…30FFd786 to 0xb383DB…4DA93D9E300000 USDT From 0x8FaA04…eBED61c4 to 0x5ba929…7f25417910000 USDT From 0x978Ef3…F2f64957 to 0x10c07F…8FF6c49029877 USDT From 0xFBfCb7…59B55bA0 to 0x40c7E4…b64C6c2f0.29110512 ETH From 0xC258c6…2dF0105F to 0x90eA2A…1d2b76251291 USDC From 0x827a41…6B066f18 to 0x963466…950062b9192908.620602 USDT From 0xF6D902…1c7c5da0 to 0xa68377…59F0184e30000 USDT From 0x86CE98…882c55b6 to 0x90C36A…7B6Fa57F0.00584 ETH From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656545368.596367 USDT From 0x4945a7…971ec6de to 0x30c162…220B42AF100 USDC From 0x2CF61A…85a24850 to 0xF7A61E…f2D7522d4087924.6902396777 ERC20 From 0xe498Bd…2aD830CA to 0x3F205F…7b7f09F9100000 USDT From 0xE65DD5…68D6BF27 to 0xA92120…57e27274500000 USDT From 0x312cb1…da2b94aC to 0x2b2ddB…b0267c1E400000 USDT From 0x4BF498…52626c52 to 0x58299c…1376Dec1199931 USDT From 0x825a13…ae953F0f to 0x971831…6B2616D5140311 USDT From 0x62a687…17AD904C to 0x04D6fE…c60188CE670000 USDT From 0x03074D…552d1286 to 0x6eA67D…387c5C6910 USDT From 0x573345…543fbe83 to 0xB75809…8a90b6e01752729 USDT From 0xf9a058…89fB3246 to 0xA0B2fD…8fD62e2630336.805586 USDT From 0x076D3c…20e12C49 to 0x5E72df…3007A95310 USDT From 0x4026b5…5746b997 to 0x6db4ef…B6Df8B1c2651 USDC From 0xcd23f3…7f5E71eA to 0xa1038a…48703460100 USDT From 0xbedFAC…0Fe0477e to 0xdF39b2…705cFd0F4.847422e-12 ERC20 From 0x767F11…f57152B4 to 0x5621E5…dd072C73799000 USDT From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD100000 USDT From 0xC9Bd72…4B1daf52 to 0x1b67dF…80c3fACd50000 USDT From 0x4ed57a…8D47014B to 0x20596A…1793B8F11 USDT From 0x4E56eF…38456CC9 to 0xB967A8…78c94e470.03136387855127237 ERC20 From 0x34d33d…8D99853C to 0xafeEF6…bb21C783122482.39457 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x08Fce4…47f26b80 to 0xbf368f…2eE7E378184510.879624 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD1000000 USDT From 0xd76F41…90019398 to 0xD0C305…990764921000 USDT From 0xE362B1…CE529559 to 0x27fe97…9c4c26f6100000 USDT From 0x061f41…aBA8b6D9 to 0x88ABAB…57045DC7100 USDT From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab2000000 USDT From 0x9D2713…3D1cadc5 to 0x2029EB…1DBDca6B0.9097862913221126 ETH From 0x8Bffca…81A76cbc to 0xf48cD4…e5C3Db0729621.893 USDT From 0x52b6C4…476ab23D to 0x1e7723…b030370E310000 USDT From 0x6478A8…D1CbE7E6 to 0xBf4492…608CEFe6100 USDT From 0xe7a3eB…7C418FA9 to 0x22FCd0…34D907BA284000 USDT From 0x0C8393…2B8f3E77 to 0xdBeBB4…4125931f950000.00001 USDT From 0xddF5be…e892abfa to 0x1790B9…B2adf00F500 USDC From 0x2528a6…fb7600d0 to 0xF14eec…C84151391000 USDT From 0x3553FE…677C3fF1 to 0xBcBc1B…745D46e4250.31403494747482 ERC20 From 0x4830f7…ca069B9c to 0x3f87df…7872Ac25111111 DAI From 0xB16245…5C04338B to 0x481cbf…480c50D098200 USDT From 0xa37F75…09500a1B to 0x62C2e3…238C73cC100 USDC From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa5000 USDT From 0x4830f7…ca069B9c to 0x512f61…94CF982d1000000 USDT From 0xD19dc1…f5e23A25 to 0x67A5f9…65Ec54996556470 USDC From 0x811184…c3A47F24 to 0x5b4414…81A2Fb7626426 USDT From 0x012fe3…04642e0e to 0xD1111B…aD91689d1000 USDT From 0x9AaD3d…7b61d755 to 0xFB74D3…51Da0456184216.5 USDT From 0x463633…30520541 to 0x748926…13Fc8EaF100 USDT From 0x6205c0…1aa377BB to 0x1F6c31…0a73995F122700 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00012159907050774 eth 0.00012159907050774 ETH
0xfea76f…f7651e52	23237126	Thu, Aug 28, 2025 4:07 AM	0xF4CEB1…997B1646	From 0x9115c5…cFDCB923 to 0x0FD5da…54dA96382000 USDT From 0x5788bE…E2d1563e to 0xf9E960…25842DF13147000 USDC From 0x72C222…4C533ef5 to 0xCd6c13…283902b8400000 USDT From 0x93a868…FBf00874 to 0x410291…31f51c8E0.000059388088923561 ERC20 From 0x38d3dE…59DBa5F6 to 0xfd1CDE…Ede745961 USDC From 0xc4c647…27E717Ad to 0x96AbeB…07e5cAec100 USDT From 0x237B8f…1deeFf07 to 0xa3924C…9ddB0bcC1 ETH From 0x72B2C8…e4CF8bf4 to 0xA1BBb9…cC596291100 USDT From 0x5A099F…De1d3bB3 to 0xeFfcEe…c9f805Af100 USDT From 0x043753…A780fA87 to 0x63702C…D3cf51Fe3.608784974908132 ETH From 0x0c60Da…4a09639f to 0x15D8De…758d6D850.049 ETH From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0xf7D6cb…E9cAC3bA to 0x4C9975…63FE202810 USDT From 0x158621…27c797Cc to 0xAFeB56…7404E3c61000 USDT From 0xE0B13d…D637C46F to 0xcdc330…731C9f5425000 USDT From 0x0D077e…eCd65565 to 0xA22293…D645748C1000 USDC From 0x7e37a1…7BFe88A0 to 0xadd0Ce…75896e0248383.365113 USDT From 0x04032A…1d279EfE to 0x8CF85b…CCd5e90b10 USDT From 0x110b81…758b5222 to 0x4dE497…D2308137100000 USDT From 0x573345…543fbe83 to 0xB75809…8a90b6e01752729 USDT From 0x57174c…91a3AF41 to 0xD48a0e…58742C7D150000 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c400000 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000049620353632528 eth 0.000049620353632528 ETH
0xbf1289…6ab05684	23200081	Sat, Aug 23, 2025 12:03 AM	0x785Cd8…2439dC0D	From 0x20A565…51A79224 to 0x9A86c9…7aA5e701490 USDT From 0xE50406…E9FBBe7F to 0xfC21B1…5347a720330000 USDC From 0x3fDeCC…bfcA9f81 to 0x5405CC…F72F10730.27280594941675473 ETH From 0xf8276A…147f0308 to 0x7AB173…b6Ad746f0.9371 ETH From 0x24A524…4856479F to 0x85912d…0a6300FB1.06208604 ETH From 0xFbCc93…aEfF7490 to 0x2d7e91…67898Cdb12690 USDT From 0x6B8f0D…07F0D8f3 to 0x5DAc34…BF89bC4c100 USDC From 0xad700c…Ec619f39 to 0x47D02c…C65f78A750233.661774 USDT From 0x7D8422…0144572b to 0x3f6e16…D748aCd2399.52 USDT From 0x2086Dd…4Ec38758 to 0xFD8907…682975870.01 ETH From 0xE291cc…5c0ad342 to 0x1B88aC…4685c6eA556.179699 USDT From 0x961cd7…688614bE to 0x53FC98…7A0Fc585100000 USDT From 0x585e81…7baa53d0 to 0x11C612…5835421250000 USDT From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0x47a150…7Ff57E86 to 0xdD44a4…a70c31292.3815 ETH From 0xBAe4bd…9F966313 to 0x8b50F7…b4fe139e0.41094316839969225 ETH From 0xEe0A9e…A9854615 to 0x2ac4B0…6338E35049250 USDC From 0xa8DC78…c0301573 to 0xc9Afb2…2ab847711.18 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c680.39 ETH From 0x5947Bd…8d4CbA23 to 0xFbeAC4…98D9d534200000 USDT From 0xdd82b9…F9c4241c to 0x5191f7…101EC779674420.95 USDC From 0xfa2F0b…3fEaEDac to 0xb48A5f…F8162E660.05785993 ETH From 0x98060F…7C1720cC to 0x53bc80…CDe954c917417 USDT From 0xf1F7a4…676F0Ed9 to 0xC99b75…E6465084114.52879248 LINK From 0xE5F234…a5f8eFE7 to 0x3A246C…74c84B4841990 USDT From 0xAb7441…D5D46754 to 0x59577c…21efE8751.374641881193953 ETH From 0x17D31b…68E620Ed to 0x2fAB82…7d3D44877831.321349 USDT From 0x22FE46…9CD63db0 to 0x78c342…0F4cAE8C1.1795205157843751 ETH From 0xc5dB0A…4B6d2d76 to 0xc4721B…a2ae420C100000 USDC From 0x2ec6Bb…22c56Dc6 to 0xc32742…EdB598eD2 ETH From 0x9a9083…257F5a62 to 0xB08082…d688666d1.1787240312361869 ETH From 0x5b26A9…7ce40816 to 0x6f8153…27268dFa2577.91 USDT From 0x7cEABc…7B426E35 to 0xde59dd…9eE92Fec0.01369969093761046 ETH From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85498.89 USDT From 0x106343…AC6B32eb to 0x598300…5F6899d75e-9 ERC20 From 0x0Ce617…1Ceab352 to 0x01AfBE…fC07aBCa1.87798526e-10 ERC20 From 0x337F38…44c7E9E0 to 0x914383…80f193df0.0004656975615 ETH From 0xA3A2e5…7470BF88 to 0xcb757F…7685eaAd128325.61 USDC From 0xa6835A…27B69766 to 0xB3ea6C…9140bc8832 ETH From 0xB036d0…07d44A1F to 0xD5b7A8…0958d8a29647.39 USDC From 0x4D8781…EDeae99b to 0x278CFf…f2Ac9c5b3604.37872 USDT From 0x39C8E1…fA23378d to 0xd1b78f…018037A40.310894323594097 ETH From 0xac6606…8514C4Cb to 0x37Ea66…741FacB913420 USDT From 0x4Fe090…0e48769A to 0x84439c…27084c1c0.9024574600592007 ETH From 0x2Ac424…5407b6e3 to 0x695C89…116627D363145.301011 USDT From 0x067dD4…43060C29 to 0x48959a…A06791040.7042482498221911 ETH From 0x9a2124…be44c8C9 to 0xE72F00…774c1088200000 USDC From 0xABc742…3560d11D to 0x086E25…947c3CF150000 USDC From 0xE291cc…5c0ad342 to 0x28CB75…FD88E0E483.184041 USDT From 0x09a22e…91aF8eBC to 0xed74DB…C63a41939383.477 USDT From 0xFB2BDC…99ae2Ca4 to 0x2C5815…1cef75Be50167.7378 USDT From 0xa0daE8…941054aD to 0x45d843…b6C1De6639395 USDT From 0xAC800E…dd46b2E0 to 0xB22375…2f756CA02.385620554779797 ETH From 0xaD63bB…1DDa1Ef1 to 0x6d1D01…317027A71.895593827155335 ETH From 0xEca6B4…eD965723 to 0x7Ee774…cb9B60c410.519650543603337 ETH From 0x111111…f8842A65 to 0xB6C425…8799e2705940.5092054094885 ERC20 From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08216499.839999 USDT From 0x9c3D51…F9355773 to 0x30AEee…7cB61F60160063 USDT From 0xDa56Ed…E0122F9B to 0xDCa55b…2A3Bd7b81000 USDT From 0x41ED55…60933bF2 to 0xe0331C…5a18F83227790 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00018825035446304 eth 0.00018825035446304 ETH
0xb96960…47301802	23179511	Wed, Aug 20, 2025 3:09 AM	0x6aBc56…3c5F74ec	From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF26800 USDC From 0x66ceac…76505B15 to 0xA2534d…Ba3a734D2.49275e-7 ERC20 From 0xD70822…23f04dc9 to 0xd7053C…03bf4dC91267 DAI From 0x8a772a…4a566127 to 0xEbE911…781839417.746e-9 ERC20 From 0x6FF980…f5D79113 to 0x7aF6b4…BeA701660.34 ETH From 0xcB4997…61915128 to 0xAFA556…a480C7B80.002199 USDT From 0xc65A94…1abc2fAb to 0x50A244…BeBF8b8C2.30842e-7 ERC20 From 0xf43a8f…4baEf5Bf to 0x5056aa…40C7Cd076.5 ETH From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f21068.37 USDC From 0xA6Ea06…d7ab7919 to 0xE84A20…236316222208.05 USDC From 0x218659…8dF3bF23 to 0xF94b93…01EdfFF59.989e-9 ERC20 From 0x7772FE…4889B1B3 to 0x0538BE…51bc93C90.000151097446451023 ETH From 0xe3171B…7Ad31603 to 0x4840aB…D35A761930 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x9b17f9…621Af2f8 to 0x123d23…a10e8b2E2499633.131335 USDT From 0x5e4F17…903A9aB4 to 0x2330ac…27c9552f0.06027814748374902 ETH From 0x74B4d8…Acb5f42f to 0x141615…19018fb3607.639862 USDT From 0xeF5A55…7aAC8b76 to 0x694F7c…3F4Af8274.18392e-9 ERC20 From 0xe9eC06…c376B4ce to 0x939d5F…2cDFBc731e-8 ERC20 From 0x7Cd493…E14E05d3 to 0xEAeF52…A07a6Cd20.024 ETH From 0x192420…949469c7 to 0xe848B1…B74D3e6f494227 USDT From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C219903.15 USDC From 0xb978E9…02bDc3bB to 0x306263…A1C30C40200 USDT From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5314 USDT From 0xf994eb…A7Dbb7DD to 0x4CceC3…A2d233401.90316 ETH From 0xb83080…Ce518849 to 0xdEfEc5…27BD424f20 ETH From 0x2e7F27…312bea04 to 0x45049a…0D8B0db50.000146212509072935 ETH From 0x8E838A…EF399C82 to 0x37b1EE…9970bcFe0.18 ETH From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E200000 USDC From 0xef0Dc3…c9703092 to 0xf563b5…C2F1cEE26299.286474 USDC From 0x3bCD9a…3ae6CA51 to 0x70B905…E801D6aa1001 USDT From 0x168f2b…c6200890 to 0xD5c655…5dD3C115300 USDT From 0x27b4DC…575103C0 to 0x104BD0…fD9bb2bd20431.500348 USDC From 0xAc5A19…2e2c231B to 0x5A354a…B57187d38938.968849 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D30000 USDC From 0x7772FE…4889B1B3 to 0x07C240…69481bda0.000151097446451023 ETH From 0xFdffD6…412cEd77 to 0xD376BD…b7b2FaE36574 USDC From 0xD5b099…A3a7c6cB to 0x6bee73…85d9763614.245916391356078 ETH From 0xA052d0…8E9d022D to 0x08ebfE…1faEa5E0600008.95 USDC From 0x3a098d…90e213cc to 0xA2A17e…2Dc78A464e-9 ERC20 From 0x81380E…CBFD9E4b to 0xC69791…57999C6F17.4799738106 ETH From 0x6b7225…24Dbe143 to 0x1cF18c…c76A153b740101.62 USDC From 0xb26A3A…34602204 to 0x999989…Ace5fa9f0.028069599347028983 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.00004065429850347 eth 0.00004065429850347 ETH
0xed29f7…c99b5dd3	23178747	Wed, Aug 20, 2025 12:36 AM	0x6aBc56…3c5F74ec	From 0xBfde21…B9b793b8 to 0x192d34…6Ea190D0500 USDT From 0x953505…7d877B6D to 0x0bbADb…f4F89cdF1.68e-10 ERC20 From 0xC2518D…59c520Ef to 0xf539Ba…3b6B997730013 USDT From 0x9CBC43…60322B10 to 0xF55beA…734F39021967 USDT From 0x4AbE66…6D51A3b1 to 0xf74454…ba3EB65E20000 USDT From 0x85469e…5e5dA796 to 0x6ADE94…2203d8063960.45 USDT From 0x2D102F…6DBA9818 to 0x42E592…24c8343b2000.95 USDC From 0xBF5014…D8cE116d to 0x3Dc91B…576340921070000 USDT From 0x26567C…20B6C523 to 0x32271E…43dB276A8002.493656783651 ERC20 From 0xe24927…a5A83787 to 0x5245C5…78C0F2390.15375875 ETH From 0x87600A…244B4518 to 0x16F142…C90c53D3869.83528 USDC From 0x4266BE…aa8Bc666 to 0xA9e111…CdA617c71000 USDT From 0x64A5b3…776Bf93E to 0x70B905…E801D6aa381 USDC From 0x47733b…6Fa112e8 to 0xf6bF58…C54e6A4f23411 USDC From 0x7A457b…3c66Fa44 to 0xB555Da…E783324e777.43 USDT From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C24000 USDT From 0x111111…f8842A65 to 0xA6c5CA…294146Ea0.000090204625964094 ERC20 From 0x8f0eE0…663786AE to 0xad7946…e6E11F541664212.17 USDT From 0x630f34…764b196b to 0x7A22C6…3b5139A45001.545343 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x68F9D8…8f4fd520 to 0x7aa0e3…ABbFAb8b402000 USDT From 0x492939…354bC6b5 to 0x0c750d…0e7d3C34100 USDT From 0x38698e…512e0B28 to 0xF25e37…9Fd46eEE510.648977 USDT From 0x0eE389…27d4F31E to 0xE799f6…01a0bF44100 USDC From 0x6F2c6d…7EB96f20 to 0x656D0a…57696b72350 USDT From 0xCA07f5…AC6815D6 to 0x8Fb88B…e5832C9D0.600702691321288 ETH From 0x692bBc…Db830338 to 0x2Bca32…FBe0D6F547 USDC From 0x8DB64d…0Bfa8bA7 to 0xf38fcc…aF98c2E4100 USDT From 0x4863DE…aD9EAe63 to 0x4a1457…41c3650d290000 USDC From 0xC074a8…bdb5b90a to 0x0b1246…1f1572f12974.3905 USDT From 0x4De490…232ceA1e to 0x302cf3…345A642A0.4655317021327508 ETH From 0x31dC22…a9B482f9 to 0x58a288…bbbadaBb29850 USDT From 0x6147c3…026C35A0 to 0x381026…D9eBfcCf999 USDT From 0xF3bF44…9234B15c to 0x10b054…981686171.87e-9 ERC20 From 0x8b5200…dbd43e16 to 0x2aceA6…788B57701 ETH From 0x9DAB49…63Bc13B0 to 0x8dbceD…FadA54eb110874.75 USDC From 0xfd3E86…64B9B22F to 0x20AdF3…93Ac07156348.65 USDC From 0x9EC33e…8605f1FF to 0x4F8A07…fA0dc090189692 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000042818358849141 eth 0.000042818358849141 ETH
0x5c1bd0…5bd8fa3a	23178614	Wed, Aug 20, 2025 12:09 AM	0x6aBc56…3c5F74ec	From 0x48B71f…7f6Aab17 to 0x88E2C9…585112af3541.43 USDC From 0xb880A5…E3Ea5870 to 0x205F79…4bE0a6d9156801.032221 USDT From 0x950326…F7d1861e to 0x170A40…FB47754d1 USDT From 0xA5DDb3…10C93625 to 0xe53441…4a4D0bDf496.00337 USDC From 0x5D1717…51765D0D to 0xcb0C2D…31A2fd47200 USDT From 0x8330eF…a9c08895 to 0x95BaF0…68901235100 USDT From 0x1dFAC9…F8E59Fe7 to 0x403CFb…1cD7007e5.1e-11 ERC20 From 0xd2Fa9A…F874dC07 to 0xc9c280…8E43971C6207.839545 USDT From 0xeeeD3a…8D023e43 to 0xb09ee2…3F31dAb5100 USDT From 0xb7fF45…b14A85A0 to 0xbEAb22…D5Aa37e925000 USDT From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000.029866 USDT From 0xEFD579…cfFf15be to 0xc9995F…BC6B72D657.253498 USDT From 0x199E32…d02f7982 to 0xbB57D9…6b58D926100000 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611095540.0725 USDC From 0x9619F3…b9956255 to 0xc9995F…BC6B72D680.53814 USDT From 0x48A902…a72d61D0 to 0x2C6C58…88f5c49A1170 USDT From 0x88cA7b…228084d1 to 0xF3f3CF…7A55CdF2220.36 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x0Ac380…971A0538 to 0x3e0D67…35924C4e33934.854556 USDT From 0x4d44b2…F93B2F5A to 0x89204c…663Ea7F35000 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0xa23fbD…F73D729a to 0xFdA48D…3bb0f483129.379547 USDT From 0xbf6a39…390429F9 to 0x3Ca9b2…0e5770c71e-9 ERC20 From 0x12a8F2…c567C43F to 0xf82D0C…3c8fcbB725000 USDT From 0x10771B…d17F8A3F to 0x23BE51…C900d4410.49 ERC20 From 0x3691a5…97e42Eb9 to 0xeC883f…d4e4aCd390 USDT From 0xf73d12…deC8444C to 0xc65c93…6C5fcE2110 USDT From 0x78b1dc…60fAA743 to 0xcEe9F9…767201c55000.816476 USDC From 0x9a607D…4265182C to 0x87a2C2…d21D22E30.03 ETH From 0x7724c6…76579034 to 0x32e535…74112661669.84 USDT From 0xcc60aB…f361618e to 0x60CBBF…97db464D11630 USDT From 0x00de64…2d108001 to 0xf45978…EbB3EEA39500678.5 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F18629 USDT From 0x069539…10Ad9Ed7 to 0x92C43C…B42538A0506327.551013 USDT From 0xe36f6A…FD982015 to 0x858853…ABA6590B5000 USDT From 0xc988Eb…B377198B to 0xc7C61C…22D0F1c71000 USDC From 0x9c8D82…73Ca5806 to 0x275cec…15B5cA8635000 USDC From 0x3557Ba…8B0cbA8C to 0xd1950D…E2D2b2B63e-8 ERC20 From 0x45c3AE…1f9a99bc to 0xB39B47…e85C82C24000000 USDT From 0xC7e012…dd32177c to 0x524B02…c7aFa5F25000 USDT From 0x45B270…dC288d6c to 0xfE3614…238146F54000000 USDT From 0x8a43c0…FAEE2221 to 0x036A63…7C0c8C8016.3 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000083553530298 eth 0.000083553530298 ETH
0x8ccf8f…b1e2ca93	23176123	Tue, Aug 19, 2025 3:49 PM	0x6aBc56…3c5F74ec	From 0x3FA4fC…2ffA9a98 to 0x1f9E03…507745943.301673047236324 ETH From 0x741286…0B7b3b46 to 0x70E306…4f9Af22a9991.424032 USDT From 0xc5E889…D037ea2a to 0x195972…De8dFAbA10000 USDC From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e135000 USDT From 0xEEC49A…1C0B7BdB to 0x1dCb24…f5a5d88a10000 USDT From 0x77Af3A…083EBEe9 to 0xD50686…AdAB80b916 ETH From 0x291a2C…90d6B27b to 0xf89cB4…CA4787311519.401601 ETH From 0x53891a…0395a837 to 0x7e53fC…1a58A1A1100 USDC From 0xD65555…4941F2B6 to 0x90324D…Ddd83B3B1000 USDC From 0x13276a…C14E4276 to 0x071744…dCE6cD471000 USDT From 0xA5DDb3…10C93625 to 0xe53441…4a4D0bDf23.4916 ETH From 0xa33E1f…fcBe62A2 to 0x8057c2…ef72Ac4b202508.642732 USDC From 0x966901…33722933 to 0x2A5C28…e39590cF485000.307909 USDC From 0x29b0cc…d076785C to 0x819969…546d54667.99618166 ETH From 0x5144F5…E0f13889 to 0x629163…311738C75.71 ETH From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE125000 USDC From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b68188623 USDC From 0xcC842f…45FEa8eE to 0x45B5E7…aF7Abe956012.438067458798 LINK From 0x796Fe8…469368c9 to 0xD7d530…3321a60d50000 USDT From 0x793390…60cac13b to 0x608618…0b3D5e0910000 USDC From 0x6b1181…30612094 to 0x2A5C28…e39590cF534323.001142 USDC From 0x13A43c…33b1408B to 0x64C11b…b7f07F0963 ETH From 0x42C186…86975dDF to 0xA0e90d…7382E54D100 USDC From 0x04E4D2…3580F033 to 0x30d437…512F8EF23 ETH From 0xB92328…864E7776 to 0x1715Dc…45ED6D950.1 ETH From 0xA5F235…Ca52b6AC to 0xE522F9…44A8b4c80.1 ETH From 0x6b7225…24Dbe143 to 0x1cF18c…c76A153b740101.62 USDC From 0x7ac6c3…3E5245E4 to 0x7D57ff…59B6E19910 USDT From 0xd9eC83…38DE0c42 to 0x61D1d2…84113935553619.32 USDC From 0xAf1bC7…2cCa5D4D to 0x55C04E…804e58834.5 ETH From 0x2BE9C3…B057d0f0 to 0x199095…896BDBF71 USDT From 0x4080fD…b1DA756B to 0x4365Ef…9fE3F36310 USDT From 0x039665…EB808e4D to 0x9Bc6FF…F46580320.03225039 ETH From 0x950326…F7d1861e to 0x170A40…FB47754d1 USDT From 0xc5fb84…B1550AdE to 0x2b78b1…90b8eF7c1899900 USDC From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x2e376E…b4Ca0FDD to 0xAFc8cf…826E36dA0.1 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C183027.273477 USDC From 0x3e3802…b2313E48 to 0xc7F90E…5326e0352800 ETH From 0x36cc7B…f3F2ffc6 to 0x1E78e8…577f72A450000 USDT From 0xD62544…982B7Ca3 to 0x9930F9…855C309710 DAI From 0x030762…D368a0ec to 0x0F2656…2f18B565100 USDC From 0x00de64…2d108001 to 0xf45978…EbB3EEA39500678.5 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff1056139.303692 USDC From 0xF57612…39Ed52ff to 0x9a54c6…3C07fA961000 USDC From 0x9b6962…ECDADb3F to 0x598fcA…1a9799D74.8 ETH From 0xD276cc…64636889 to 0x7EC1fA…713B738a642171.52051 USDC From 0xBd05aB…6A6Dd30f to 0x5975D2…71956aF9100.38913 LINK From 0xADc2D9…cCA70A3b to 0x56DE3d…448AE13970000 USDC From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D64000 USDC From 0x6E335B…2ff92210 to 0x71A20B…b519152a100 USDC From 0x7972f2…4E87bD88 to 0x300964…68C3fFD85.0535 ETH From 0xf25496…74FC65fc to 0x7d2003…20F0a9241 ETH From 0x16b74C…0c932537 to 0xcf8471…15D54298499500 USDT From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d529850 USDT From 0x2Ee8Fb…601b5575 to 0xf515dc…9c0e711054719.74 USDC From 0x2f53D2…7611c4FF to 0x90d560…74f747161056139.303701 USDC From 0x113b3C…46a70A0E to 0xa0601b…9Bf5b623100 ETH From 0xA994E7…20cB04B2 to 0x11A5B6…7EF280B210 USDC From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc71138350277.206157 USDC From 0x7008AA…20E0e9A0 to 0x3B0f8f…E99c37d314.1 ETH From 0x3557Ba…8B0cbA8C to 0xD197c0…4ffdB2B630000 USDT From 0xeDBD03…a20Df338 to 0xdfCc3F…5042be0F9.99 ETH From 0x88dad1…b0D75Fa0 to 0xeAf45E…3E61A6D450 ETH From 0x091029…c9B48454 to 0x4f9a3D…C69833fE100 USDT From 0x28c4C8…4A452166 to 0x4a6eF2…A43a3C4016.960190394201682 ETH From 0xbc97CC…7771134B to 0x2005bE…fc4162e8343180.17 USDC From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d120137.31 USDC From 0x5d2d49…311d9761 to 0xdc9cFA…689003121277689.901023 USDC From 0xb7aD96…1355B278 to 0x02da9c…17A34B501 ETH From 0x27332E…3AfEE263 to 0x1daB9C…f5F0FEb05.3 ETH From 0x8B9130…0E353D96 to 0xd14e14…D127A75710000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000376585754139868 eth 0.000376585754139868 ETH
0x3d3087…19222a28	23175748	Tue, Aug 19, 2025 2:34 PM	0x6aBc56…3c5F74ec	From 0xf1f3b7…64858C34 to 0xfE29CA…F1C2087c100 USDT From 0xC54D72…Fdb119C4 to 0x8df1B8…ACCD3ab51.09e-8 ERC20 From 0x4F31e0…56f08F80 to 0xdbCe9c…cF9894829999997.50001 USDT From 0xc2D18b…B352Fa53 to 0xd35cf1…7674607F1 ETH From 0x9AA626…0A8Ac514 to 0x5e5CeB…2bc9D44b1.2795955384715194 ETH From 0x4AbE66…6D51A3b1 to 0xf74454…ba3EB65E20000 USDT From 0x31AaC4…70ef3E82 to 0xE2A12A…79dE853910 USDT From 0xfd3E86…64B9B22F to 0x20AdF3…93Ac07156348.65 USDC From 0xdd234B…3870278c to 0xa6509D…3CFe70d94.20540947 ETH From 0x3544Ea…5b004D30 to 0x529CbB…2Df95D12155970 USDC From 0xd93Db1…37B9d171 to 0x37F1f8…F5a40BC12e-9 ERC20 From 0x2D102F…6DBA9818 to 0x42E592…24c8343b2000.95 USDC From 0x31dC22…a9B482f9 to 0x58a288…bbbadaBb29850 USDT From 0x5B7Be2…93477efF to 0xcCcCb1…c461BfD125107.373686 USDC From 0x4daA0b…3B31cA90 to 0x8efF94…8D08A3A110000.024001 USDT From 0x539917…b59F5Db4 to 0x70d736…626A14f03793 USDT From 0x80f864…3F86680e to 0xc8bfa1…14Dfd1Bf29116 USDT From 0xeF7e6A…1A2AB10e to 0xA1AE29…bA5ea037100 USDT From 0x549AF6…765c03c6 to 0x158838…8E54558720000 USDC From 0x8059E6…5958d9E1 to 0x0BfBc8…33eE42cD10000 USDT From 0x255797…93B2A58C to 0x5a0373…F9B162A3200000 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E90000 USDC From 0x14B6da…79f87fF1 to 0x54F64a…5a9260d3100 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x124f66…5454F2B5 to 0xe1b370…8A3b3e9524.5585 LINK From 0x47713c…9d22762B to 0x72D641…2Ca5F3Fc12 ETH From 0x9CBC43…60322B10 to 0xF55beA…734F39021967 USDT From 0x8f0eE0…663786AE to 0xad7946…e6E11F541664212.17 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F31057493.003195 USDC From 0xBF5014…D8cE116d to 0x3Dc91B…576340921070000 USDT From 0x4d6DE6…4996628b to 0xFC7A08…281ebFf340000 USDT From 0xa04A24…F134795c to 0x8fD198…A89606FF19.9 ETH From 0xE0c4bb…D404c772 to 0x88886b…fC58F946481 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000518208814248048 eth 0.000518208814248048 ETH
0x3731fa…0113e827	23175261	Tue, Aug 19, 2025 12:56 PM	0x6aBc56…3c5F74ec	From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE2125 USDT From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C71035000 USDT From 0x3D0B2D…13FD6216 to 0xC97d22…cDa853812.057873122193795 ETH From 0x0AF416…4b9Dc3bB to 0x8f703A…0C4Ba7E910 USDT From 0x580450…0A046CE2 to 0xE99fbE…3c83957D2.320280754e-9 ERC20 From 0x7C2dA6…f7A7158f to 0x16445D…5b6E299d7531 USDC From 0x87d5dC…77F42dD2 to 0x60995c…b50352814520 USDT From 0x61DE5c…C97b2b79 to 0xbAe47b…BAf6b4E120000 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F395244 USDC From 0xC5A820…fF2AFd7B to 0x92DFb9…Ea11707A42415.742 USDC From 0x3BD464…01765665 to 0x6Ad491…04273FF90.0458442535666079 ETH From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b023100 DAI From 0xe312B5…E3eEFEa0 to 0x98A467…8E7082C310 USDT From 0x4398FC…26A9Ecf2 to 0x7c72Ee…48F86D873.5 ETH From 0x0E2B11…5E84e60d to 0x90F624…26CdCaC09724 USDC From 0x7A8097…9bA65997 to 0xED927b…dCbF0baA0.34903607869600123 ETH From 0x5ba1B3…9383AF31 to 0x47C62B…9410804113.673582072066518 ETH From 0xB5f80b…361f87A6 to 0x36DFc2…d92464480.000001161822349316 ERC20 From 0xcB1008…8bCcD02f to 0x3c488F…1B1B8F3D10 USDC From 0x73686D…28d3ce6c to 0x6B0c41…6Bc62b7020.307 LINK From 0xc5155a…9Ee9BA76 to 0x61582f…387B81231138865.103584 USDT From 0x691646…08F9C6C2 to 0x2d70eA…0De3AE8c3000 USDT From 0x2E65f8…90D3F177 to 0x64882E…0B6B78c12000 USDT From 0x91e437…DCe88443 to 0x2f8022…58aC44Af5999 USDT From 0x08085b…68437f9C to 0x857fDa…61b8c5eD31000 USDT From 0xc156D8…b9C2a7a6 to 0x2EF13e…5cE51f485.1 ETH From 0xf41338…4fB342Fc to 0x97415D…D46219d12200 USDC From 0x5beB46…a6AacD4f to 0x08a651…a2Bdb2A02.377895084841607 ETH From 0x3e3b4d…d976C7E3 to 0xa936F5…6369bBD30.463 ETH From 0xC75299…47868528 to 0x349278…B2dD8a1D8492.860892621442 ERC20 From 0x1e2799…85fae9E2 to 0x012690…963706E4150896 USDT From 0x022240…E0D7F0cF to 0x943858…750f655c0.005 ETH From 0xBA337e…F92165A4 to 0x8f1f22…B27C21Be8432.598897 USDC From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x7eb87a…01D53941 to 0xF4dded…150Ed3921.0950047e-9 ERC20 From 0x863F2e…bF01fB1D to 0x7421df…9D75aeFb7092 USDT From 0x4dd408…5eB860C9 to 0x187529…9f8cc1ff2799996 DAI From 0x857CE6…63b8c5ED to 0xdd7AA8…3833dd0b18548 USDT From 0xe98a47…3EB2d98e to 0x37Fce4…8D116d686 ETH From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0x45f329…40B22A2a to 0x9c34fA…A32d1c5C192.46 LINK From 0xd02406…A84d6918 to 0x00F259…27AACDCE92919.544978 USDC From 0x8D6Ea1…bF056697 to 0x2F9c78…68A102bE1000 USDC From 0x779061…D9d9aeCA to 0xe7fA16…9c856Ed61285 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000107803090917794 eth 0.000107803090917794 ETH
0x28918b…71452f60	23174812	Tue, Aug 19, 2025 11:26 AM	0x6aBc56…3c5F74ec	From 0xcbaB40…305e82e6 to 0x40D52b…9cD1BC4a417.314301 USDT From 0x75201b…05f2299D to 0x17a978…47ac56080.00003773704815 ETH From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf473702.81 USDC From 0x2a7e77…Ac6a0f00 to 0x9Ba19D…A33FD3302000 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x6e690c…792a3B03 to 0x5393D7…293294042940 USDT From 0x5d29E8…9C321d3d to 0x654537…599b46bf4997.487328 USDT From 0x651641…fED2022f to 0xC89b8b…a400343E12235.63392613 ERC20 From 0x4eE0EF…01598A0B to 0x17a978…47ac560829318 USDT From 0x2d5d14…1261a5da to 0x1583E7…D89872370.0006 ETH From 0x45f329…40B22A2a to 0x9c3380…3F171C5C192.46 ERC20 From 0xD42cb9…C6155D7e to 0xD739BC…9164754B415227.66 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x985A46…45c20654 to 0x150425…4AC710F710 USDT From 0x42804f…b96594e1 to 0xcE85dA…8Ac581f310000 USDT From 0xdd512b…691275A3 to 0xde184E…0f06E6ca1000 USDT From 0xb449e8…F347bb11 to 0x2F9E3f…5Fca0DFA40000 USDT From 0xbE277C…68aC7D10 to 0xd9D400…36aF56C2134.635763 USDC From 0x549d83…57963425 to 0xF8177c…263873aA8604.45 ERC20 From 0x9A1be4…D7518E45 to 0xe02DB6…B5f1F9471 USDT From 0x754B41…8675EAEe to 0x93445a…BDF160f02000 DAI From 0xA72379…1e19c370 to 0xCF49cA…3E5cC76978 ERC20 From 0xC36442…Ab11FE88 to 0x99d2b7…1e1F7d3A1.501415581e-9 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000036900217665776 eth 0.000036900217665776 ETH
0x835501…475e8cb9	23144225	Fri, Aug 15, 2025 5:03 AM	0x6cBB0D…A7Af73E4	From 0xfB1b46…Ec1E5DeF to 0xAb453c…38dC90270.9874355595489329 ETH From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x1e57C4…fE7923cA to 0x49d655…B7D50d821.2685794067110752 ETH From 0xC70E04…f194C211 to 0xD3450c…b96F6c8433 USDC From 0x602B0f…b636dE4E to 0xee018d…5F015D961300 USDC From 0x07520F…07a3f390 to 0x184966…A96f2E140.01557217 ETH From 0x4EdCdD…CF09aE99 to 0x4d9D5a…AE0F916A2440.62462 USDC From 0x007e7F…FeEb6742 to 0xfd893E…0A957E2c4.5e-9 ERC20 From 0xDeA331…94358F5f to 0xB40c75…E7cAA08A5 USDC From 0x42Db59…306fb269 to 0x7Fea43…ce7Cdc2810273.208396 USDT From 0x1BC9CF…4FE962C6 to 0xB71c6B…42331d2599806.024176 USDT From 0x84536D…Ad8672D0 to 0x075f2D…C7A2531338242 USDC From 0xE47c8a…B6980C74 to 0x52da49…39833D190.1 ETH From 0x6A3fa5…39c6C1a5 to 0x515fD8…b6E004dA0.3244203 ETH From 0xfeE662…1E452847 to 0x0d2293…4eE0AFB30.002104887594046911 ETH From 0x93AD85…e06548d1 to 0xb2aA2C…C2494E1C10000 USDC From 0x628707…4e701d0B to 0x01406f…58FAafa7100000 USDT From 0x8F904B…510b3a3d to 0xb2f97f…A022BBE30.55 ETH From 0x0F3D9B…D6Ffac8D to 0xD66377…451f365514.46 USDT From 0x7519B0…27232002 to 0xE7F979…7A6d3F1128332.788448 USDT From 0xd6857A…0d7df1Cf to 0xD2c7Fd…82b593191.76 ETH From 0x7D6807…68d8bD93 to 0xf7fe42…BB5cEF249406 USDT From 0xB06178…6eB8e0e2 to 0x72E315…6fEdb73325405.079 USDT From 0xa46576…978D90a3 to 0xdEb296…6CC88BCC1 ETH From 0xEc6f18…544533Cb to 0xD78b56…8D88ca5A49 ETH From 0x054a73…a8d7310A to 0x2D4405…96BB877B1 USDC From 0x006815…5339BDAb to 0xC46B2d…C5440fd920 ETH From 0xF75C1A…56D11900 to 0x6303CB…92B6BED714450.002001 USDC From 0xB9Fc8b…1caf2034 to 0xdC6A29…8bF69F213998.06847 USDT From 0xE4109D…0042Cc84 to 0x28549C…2B58973E50827.675463 USDC From 0x281897…197cA959 to 0xdC6A29…8bF69F218455.522685 USDC From 0x834a03…6B06a26B to 0x6C0C34…4a7B03Ee300.060012 USDT From 0x3d2881…4670406F to 0x426742…2e91250433000 USDC From 0x6d0960…7D4a807c to 0x21d2E5…E25e0fc112689.961638 USDC From 0xab4aE3…b66a637f to 0x3Fb2F2…Db9057cF0.001 ETH From 0x2581F6…1b62f830 to 0x26f21A…F36014A91.74921 ETH From 0xc1E964…80f7bC14 to 0x6f71Af…77559ce649999.99999999999 DAI	0x4622d9…25294a84	0 eth 0 ETH	0.000095393794423147 eth 0.000095393794423147 ETH
0x11382f…6fadcadb	23143554	Fri, Aug 15, 2025 2:48 AM	0x6cBB0D…A7Af73E4	From 0x59Fd94…C4B25dB6 to 0xdDA378…e4389E491951904.216556 USDT From 0x485e85…D54f7794 to 0xf75C30…B43b0a2c500000 USDT From 0x77bCf3…e8A51373 to 0xff0049…5936C9133300000 USDT From 0x9Eac8b…83271eCC to 0x85d104…27f378E2605000 USDT From 0x8B1c78…679783Cb to 0xCAef98…82e9796d0.15 ETH From 0x900A8D…922e1Fc0 to 0xa14C50…0F96eeD32.999 ETH From 0x8fAD65…c060321e to 0x8A4E98…94E68D0a8000012.12 USDT From 0x160D18…4D1936Dd to 0xCd41EB…8F5eBbaf729 USDT From 0x93208A…753d28B1 to 0xE0745E…887a9c2E1000 USDT From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51493493 USDT From 0xFE2138…DE8B13bd to 0xd1a6d6…46b8A2A71000000 USDT From 0x60d47d…94B86Ad7 to 0x08b3B8…2AcED116983955.74 USDT From 0xB28692…5e7e88c7 to 0xb765a7…E94f99dd4 ETH From 0x57d816…b59a01C8 to 0x551241…0EC828021211257.465076 USDT From 0x731fd0…0BB6b144 to 0x7c4C51…1Ae4E40D38421 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae921238466.327009 USDC From 0x8d4D69…f999C281 to 0x0552C3…78E423932751838.135239 USDC From 0xA3Ff60…f12f0b55 to 0x1538bf…Ccea736399 USDT From 0x656018…2c326D6C to 0x9f8aa1…8fCfeF7b1204281.121417 USDC From 0xB3F4B6…6b17334F to 0x5bdD8a…f34CeeaD1 ETH From 0x4065db…512CF176 to 0xA87f97…8Ff454524.541409086501521 ETH From 0x2F670f…d2b0C69b to 0x90403E…1b461b81201612.9 USDT From 0xB553d3…C223E903 to 0xEA926A…8289B342210000 USDT From 0xee03B8…EeaB3390 to 0x6e3fC7…2b917811128888.01997 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C401091531 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x3E4603…Fb63F539 to 0x72dE40…A3C3C2822499970 USDC From 0xbDCb95…04d310b5 to 0x409c47…41C00FB010 USDT From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc200000 USDT From 0xEAaa41…3C6509D3 to 0x211cde…A6cA38c4622019 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64534838.12 USDC From 0x7519B0…27232002 to 0xE7F979…7A6d3F1128332.788448 USDT From 0xd491B2…dAa701D3 to 0xA18D77…a3870eEE550083 USDT From 0x49fb4d…82D6263D to 0x09Cb61…4240650a1000 USDT From 0xE2D481…0acc273B to 0x801112…8515C8E80.00123 ETH From 0xDAb999…2708860F to 0xde1Ea2…8143f3FD50000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250529848 USDT From 0x1eAB50…271741EA to 0x4DBdd8…04E6B6E73884294 USDT From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e231500000 USDT From 0x722895…5d12CD95 to 0x0D94c6…120D26561000 USDT From 0x531a38…EaFE09c4 to 0x1a583D…a62767F3931024.088458 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48607262.9237 USDT From 0xfC958F…A1440586 to 0xc180ff…82e73F553 ETH From 0x8519b6…3deC62c1 to 0x61f73C…47810337250.75197554 ETH From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F10000 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x7981E8…a95A528c to 0x63b73F…a6D4A885599900 USDT From 0xA48207…B7B6d3FF to 0xce6640…e0f8b2CF80000 USDT From 0xc9a12a…2B20c028 to 0x5eBbEE…2526B27F1389296.2204 USDC From 0xA67e7d…48dd2F0c to 0xC09144…064306a01000 USDT From 0xE19066…DcB1F212 to 0x5ead1E…6Eb9b9E412.435752737078413 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000146459849732318 eth 0.000146459849732318 ETH
0xe50f98…3ddd401a	23134794	Wed, Aug 13, 2025 9:24 PM	0x6cBB0D…A7Af73E4	From 0x082802…21Ca06e9 to 0x19822F…2d86bd8b1980 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0xF8E4Bd…403ba7cF to 0x246F8a…8987BB3A3000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x5A8B00…B6934f1C to 0xE348F0…FDbE19643.496464 USDC From 0x330657…5B4F3122 to 0xeE7A02…6B7c405520000 USDC From 0x705A79…d62535C2 to 0x51220e…C58989416301.241344 USDC From 0xa14D84…c81864e2 to 0x213424…2aDB2C685000 USDT From 0xDCb410…49e26398 to 0xcefbf6…A9704C8c0.011308869107369456 ETH From 0xE952B1…0700dC82 to 0x01A07A…4584F0ca2500 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD972000000 USDC From 0x4E740e…F6cbf575 to 0x439945…183da8a011 USDT From 0xD9040b…08ceAc20 to 0xeE7A02…6B7c405524989.124268 USDC From 0x7EF072…631A0F05 to 0xE348F0…FDbE19640.001031356922278485 ERC20 From 0x8a8181…ea07db9E to 0x70B905…E801D6aa220.385674 USDC From 0x5F8001…f8112843 to 0xe81C1D…dF1C8FA70.1 WBTC From 0x278683…3D697eF2 to 0xAe83D0…921131581.05544844 ETH From 0x582Af2…341E0502 to 0x8C322f…D661B867474.9025198249534 DAI From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x69D664…9377BE1E to 0x0d46cd…2c9d04d214831.397708 USDC From 0xE291cc…5c0ad342 to 0x1e9a42…eF0ABde1673.456177 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000202389291981751 eth 0.000202389291981751 ETH
0xfb537c…665e9ea8	23134778	Wed, Aug 13, 2025 9:20 PM	0x6cBB0D…A7Af73E4	From 0x37CecD…12BA3f56 to 0x859d24…65a563A51045 USDT From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14148000 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4249999.060001 USDT From 0xdBe682…6FB9931F to 0xD68423…87a58C3A5000000 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6136155.15 USDT From 0x49Dff8…0D3c10B8 to 0x786883…5ed304D41 DAI From 0xDbE65c…4E25931f to 0xD68423…87a58C3A5000000 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f3165 USDT From 0x30f601…9f3D888D to 0xF5e949…4e52e630606.5 USDC From 0xdE63AA…B6dBC50E to 0xAFdf48…6398F60737500 USDT From 0xb7A493…73a2C2ED to 0x50DBC7…1C0AbCe43800 USDT From 0x007340…8901Fe8e to 0x5aA6E6…586f6920236000 USDT From 0x00737B…e86AFe8E to 0x5aA6E6…586f6920236000 USDT From 0x962FF5…4f1911e8 to 0xa2246f…F237029F555.736972 USDT From 0x8EFC2F…680d111c to 0x0c78FC…1AbE3A770.1 ETH From 0xd981E2…741722c1 to 0xF91981…2BB749D3136155.15 USDT From 0xD981be…8F1D22C1 to 0xF91981…2BB749D3136155.15 USDT From 0x4689dc…27491aE1 to 0x400168…957B6FCD19.970217 LINK From 0x69474a…Ce92f827 to 0xC642c9…2DdD1Aa3208000 USDC From 0xC64Ebc…7BdD1AA3 to 0x166170…4109824F188000 USDC From 0x694764…5705f827 to 0xC642c9…2DdD1Aa3208000 USDC From 0x3068aa…afC30C40 to 0x3B3d13…a8B4F8e530 USDT From 0x00C351…88053853 to 0x1cD8c0…FE40e9e985530 USDC From 0x05eeC9…21379986 to 0x58181d…5f021e5F32.629 USDT From 0x164096…A7288E17 to 0x044368…6b94fF674 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000238011622742784 eth 0.000238011622742784 ETH
0x922165…174b9a8a	23134347	Wed, Aug 13, 2025 7:53 PM	0x6cBB0D…A7Af73E4	From 0x8907C4…12Ee2d61 to 0x413258…4BF53cB0499.9 ETH From 0xA9d69f…A1296C5f to 0x261621…Eae7394530000000 USDC From 0x94A3e5…535467b9 to 0x5E815B…E89676222297.0499999999997 ERC20 From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d2999997.1 USDC From 0xb30000…19c7028d to 0x1637A2…1591106011994 ERC20 From 0x4e213C…1C2AaECD to 0xD57B1b…bDa1632731 USDC From 0x0D2D0a…380199FC to 0xD3EA8E…f93e8390100.019703 USDC From 0x25907d…4162D8e6 to 0x50267e…6DDe75eF10 ETH From 0x1cE66D…A03e3dfE to 0x336B8D…8A49aBde280000 USDT From 0x8907C4…12Ee2d61 to 0xa1855b…dbbaD04f200 ETH From 0x77D686…566A1151 to 0x4827fE…41DcC415196000 USDC From 0xd6D873…B91f8f39 to 0xf29f54…77c93DE211238 USDC From 0x9F8E7E…B83CD81c to 0xc4D69d…98aD066C900000 USDT From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c71705106.73 USDC From 0x5108c9…d4678541 to 0xdfa83A…bD360a8c1200 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff671000200 USDC From 0x1252e8…A99Ae8d7 to 0x90bF58…8c2133fc3042947.1 USDT From 0x398d32…6c87DAab to 0xef6438…6474Ad781171.508903 USDT From 0x6cF4aD…fc16c8f3 to 0x90bF58…8c2133fc4023439.54 USDT From 0xd68001…8ca58c3A to 0x5445a9…3A486fD4999000.01 USDT From 0xD178a9…bfe6a121 to 0x261621…Eae7394510000000 USDC From 0xa68af0…82Ab45a2 to 0x31DcF6…1107FE62829.9999105657951 ETH From 0x7091Db…1C7cD116 to 0x5AF7c3…5f1277AE9800 USDT From 0x9B135f…28Ae9211 to 0x9a215E…2790A74920000 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c11030706.41 USDC From 0xD24487…FD7ec612 to 0xCb9cc1…bbc31325263.9753692458473 ETH From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x1C68C3…FF01fC66 to 0x01baca…98A036c4243.42334711232132 ETH From 0xf7649F…8101F188 to 0xc2107C…e2e0BAE11001182.564446 USDT From 0x55A374…314a03C0 to 0x5f6Bc3…5C9F08a6100 USDT From 0xb5382D…5d0c5Aa9 to 0x775660…E44fE63B349.9527 USDT From 0x489468…9772a5fD to 0xe8bD8e…94B92BeC6000 USDT From 0x7844Af…5E02e9Cf to 0x9B2eF6…8b4EFdf40.001058877843616449 ETH From 0x0D4D90…68048571 to 0x42b3C9…acc10B542000 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30501615.88 USDC From 0xD981be…8F1D22C1 to 0x35A111…99762458263688.51 USDC From 0x702e95…60868598 to 0x92a435…FbDD102244900 USDT From 0xd981E2…741722c1 to 0x35A111…997624581030706.41 USDC From 0xd981E2…741722c1 to 0x35A111…99762458263688.51 USDC From 0x98BF37…BC55a641 to 0x3581E5…82325C9C1500000 USDC From 0xdE47Ad…3C66E1A1 to 0x2C7cF1…24dfbF8f10000 USDT From 0x255138…75af25e8 to 0x90bF58…8c2133fc3981166.36 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.00038891622665808 eth 0.00038891622665808 ETH
0xe0d0bc…da31877f	23134304	Wed, Aug 13, 2025 7:44 PM	0x6cBB0D…A7Af73E4	From 0xA0F410…7fBde2A0 to 0x0A6D53…66aD40bC0.02465766 ETH From 0x94D04e…a1bc278a to 0xAd97A6…626d46D4355 LINK From 0x255138…75af25e8 to 0x90bF58…8c2133fc3981166.36 USDT From 0xeF4Ad2…a5A4A550 to 0xE907d0…b8c78d641156683 USDC From 0x3262c5…2ee973e3 to 0xf75391…Fb426887159992.69 USDT From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D195010000 USDT From 0xfB8949…Bb8bB854 to 0x76A71B…db7e11331137000 USDC From 0xE901cA…78086b67 to 0x770BB9…b5aEfCa725000 USDT From 0x6d3c01…949952D9 to 0xC98f29…7f71a5172565 USDT From 0x1252e8…A99Ae8d7 to 0x90bF58…8c2133fc3042947.1 USDT From 0x6f7F52…b0ace7f4 to 0x68568a…1c361296250000 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab0556999876 USDC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC71428.57 USDC From 0x6046DC…45938314 to 0x06dc38…A4a71a6f95000 USDC From 0xB35133…D6d6eEE0 to 0x09069d…561b583a10000 USDC From 0x2D1A5c…Fed4f1D9 to 0x41758D…c14C3F2C69986.644723 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1202000000 USDC From 0x06D94a…9E1e1a6f to 0x604a80…E0938314126500 USDC From 0x2403A0…6091289B to 0x03C975…3Cc9401335182.270399 USDC From 0x51B772…f0631059 to 0x88886b…fC58F9460.000002417273834403 ERC20 From 0x8907C4…12Ee2d61 to 0x413258…4BF53cB0499.9 ETH From 0x8B18b8…f154B5B0 to 0x7A70e5…38a0d19d2999997.1 USDC From 0xD9C9ca…90450885 to 0x4081c2…F0347180598 DAI From 0x1f1E5A…61aDeF4D to 0x1D4E21…be6B262D50744.483372 USDT From 0xa68af0…82Ab45a2 to 0x31DcF6…1107FE62829.9999105657951 ETH From 0x03Cd00…74c94013 to 0xa9Df06…E41D3E4335182.270399 USDC From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0x444Ef6…a70b6EF7 to 0x13F649…e2BAC32b1025 USDT From 0x06D98F…d4a71A6f to 0x604a80…E0938314126500 USDC From 0xD886E8…25f1F0E7 to 0xd7fC6a…343Fd4931867.5000000000002 ETH From 0xe54ab9…7d54c8af to 0xC5501D…58692CEd14323.163007 USDC From 0x2d4d2A…8C7d7bB4 to 0x006B9c…7852104930000000 USDC From 0xD24487…FD7ec612 to 0xCb9cc1…bbc31325263.9753692458473 ETH From 0x88D6dF…54a9CFbb to 0xAf047A…112CD689150 USDT From 0x6dc7d1…442e0f38 to 0x01C748…6789b99161844.82 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000498539085319836 eth 0.000498539085319836 ETH
0x1eda32…e15a8bc6	23134222	Wed, Aug 13, 2025 7:28 PM	0x6cBB0D…A7Af73E4	From 0x81521B…8B2EDAee to 0xFbB6FE…Da23b6e30.007 ETH From 0xE20554…eAFF37F1 to 0x4Ad8D2…0fB68Fc30.254 ETH From 0x2c602e…d5063076 to 0xd16313…02Ba42481000 USDT From 0xF4Cbb2…dEEE2C44 to 0xa63E21…cDE1BfE312.6717055 ETH From 0x67336C…cC52fF86 to 0xca3546…E44B976349.65284156568409 LINK From 0x797542…01a35Df5 to 0xC11e84…a4DB96920.003 ETH From 0xC4Ba04…9469193C to 0x224cBE…877c66D012000 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6136155.15 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b40000 USDC From 0xb62f95…8b02b3e4 to 0x18FE83…7FF3f3C94.2 ETH From 0xe633e2…b59fc2Dc to 0xeb588c…68348DD90.22 ETH From 0x9410ab…d4A1472A to 0xDA50d1…9573AC609.1 ETH From 0x9e0Cf6…7ed3123d to 0xfC61Fc…f3dfde134.65 ETH From 0x40e16b…26CE15a8 to 0xafb63D…cF6Eb26A14.5 ETH From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4999997.00001 USDT From 0xF4D920…D4F25A33 to 0xBe3C9b…5F86C0bD496.02375627751405 ERC20 From 0xE952B1…0700dC82 to 0x01A07A…4584F0ca2500 USDT From 0xd12d75…750D6083 to 0x59dC07…634E25281 ETH From 0x975318…66C158db to 0x6fB698…143fcAF215781.1513 USDT From 0xF8E4Bd…403ba7cF to 0x246F8a…8987BB3A3000 USDT From 0xDD1168…Bf914478 to 0x5Bc857…14d784657 LINK	0x594768…00F885Ca	0 eth 0 ETH	0.000327854632625439 eth 0.000327854632625439 ETH

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