Address 0x261f33c116E6b6e3AA8f0d6a3d14bfb6fe32a65d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3443ae…caf67a2f	23254461	Sat, Aug 30, 2025 4:10 PM	0x2b4820…81D625fa	From 0xbf14e5…3F7fe039 to 0xa70ea2…cb42a7453.283903030375018 ETH From 0x803365…80A51147 to 0x93B2D9…66a376961000 USDT From 0x4f7602…ac73fdbD to 0xf3403F…C4DEFA95100 USDC From 0x2042e5…3f691DE0 to 0xD01DB7…24adb33f100 USDT From 0xE139bA…d1be3d3f to 0x336202…ca4174132500373 USDT From 0x1b9a88…Ec01705d to 0xEE79D5…0D2540555e-8 ERC20 From 0x1163Dd…7e7966a7 to 0x8C0a92…b94549A04.997418042469719 ETH From 0xf1a2c5…93675e39 to 0x30740C…01084A38200000 USDC From 0x3a52F9…aA90C923 to 0xa85eC9…41D2E2012.8689738718933238 ETH From 0xC72C99…B8bD1850 to 0x37382D…1E0591141230000 USDC From 0xe2c16E…5fb43467 to 0x2ab5Bf…7d5a85750.022952 ETH From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x34471c…57Aac6eD to 0xf0974C…EA818645600000 USDC From 0xa6d850…7e69eF71 to 0x524291…8bbF698419990.001001 USDC From 0x339bA9…b3913807 to 0x6e7c46…2283FA41566.20792 USDT From 0xd43cDe…1389844F to 0x6D8CA7…9Bce68532.122609894272095 ETH From 0xF3f574…8a345eCb to 0x766d88…04d69d3129.000033 ETH From 0x13b936…1705700d to 0x0B8D4D…40F03F3821000 USDT From 0x459C4F…BBA20F7e to 0x719d3A…C9918a032.1774011296894926 ETH From 0xea3B7d…B7B7307C to 0x091B30…747d83361932990 USDC From 0x48e95E…4Ab1B67D to 0x12b2Bb…6f0BFdFc100 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F1000 USDT From 0xd97D78…598Abe7D to 0x54b1c2…d75Bff471147.009962 USDC From 0xEd6e36…5216bF63 to 0xA8B05a…F2cFDB8d29.75 USDC From 0xe14134…1c8b5c09 to 0x10ab96…22C27d5a86385.924908 USDT From 0xDA2142…6c69Af0a to 0xDf6890…3e071F1549993 USDT From 0x558b3d…64D2Af4B to 0x459bd7…A7ABfFaa1000 USDT From 0x3C3541…64c3Cb09 to 0x2a1144…F1A9411280000 USDT From 0x165e9b…B4256fc0 to 0x78E11c…E6E23bFD2000000.063511 USDC From 0x221688…1439fb53 to 0x60BCA9…54533Eeb0.075507197 ETH From 0x1A6b55…9F1e781b to 0x375AAD…d948461c6.5 ETH From 0xC4ca4F…1770f6cF to 0xeA352c…d1946bC330005.881152 USDC From 0x81f5C8…D8b4420F to 0x05F173…0091150A265353 USDC From 0xB9d3Cd…E40e45D3 to 0x4ac6B7…23883fE85 ETH From 0x5C0d7f…92870a6f to 0x9a9BA8…70AF03E9940000 USDC From 0xE86708…8CEE49A3 to 0xA67A59…4630dF240.005942926024739316 ETH From 0x8a84b9…d06ACDa1 to 0xBe30bc…9Af43944575010 USDT From 0x5eD8E3…25fc8824 to 0xEa5861…9D547F6C4.9 ETH From 0x73BB19…1bFe654D to 0x90B2c5…9668c56127800 USDT From 0xd7551B…342EACff to 0xC893e8…26032c9017361 USDT From 0x4f7106…43437Fb2 to 0xDf3F92…607115955 ETH From 0xf359b4…30FFd786 to 0xAb0d9F…899c562e20000 USDT From 0xab07Bf…799C562e to 0xf359b7…A3ffd78639000 USDT From 0x040fDd…A878A719 to 0x6576A7…Ee63db010.10618236550898477 ERC20 From 0x92329f…bc55F07f to 0x6e0A42…5cB096B0799.151838 USDC From 0xE21A8E…9a5a3DEe to 0x710479…48fBF2fF27395.222541 USDT From 0xd2CFD6…6C016599 to 0x8c37Eb…43C8a75949000 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E263021 USDC From 0xE291cc…5c0ad342 to 0xC64105…3199A9c086.085611 USDT From 0xaAB298…8274F616 to 0xf5d18f…A1BF0884499980 USDT From 0x9eC390…403a05F7 to 0xbFFF02…6a0e09ed2.65804504 ETH From 0xDd2405…D107E103 to 0xC67B65…225691df16000 USDT From 0x335DC7…8e5F24C5 to 0x512A5D…d026161A139449.800612 USDC From 0x928e21…aB712126 to 0xAB8808…a116e31341.95 USDT From 0x823D38…035CF412 to 0xaB09d9…aED509682349755.3851152323 ERC20 From 0xc59222…c013b787 to 0x0D4728…523Dc3893.362932e-7 LINK From 0xfcC8A3…1b0e99bd to 0x6670b1…52760a1c6e-7 ERC20 From 0x9dA061…3f9Fb166 to 0xdf7e56…F33fEd617000 USDT From 0xCe3682…6e6b22CF to 0xF31425…7B8D5941100 USDT From 0x012adf…2364f250 to 0xCd73f8…5893021A10000 USDT From 0xE4B297…CfC634f4 to 0xAEEa2E…E331EeD717842 USDT From 0xa9B44A…2E3Cdfc2 to 0x2410e9…66ed7c202974944.184425 USDT From 0x57d7b6…5Bd3cD0b to 0x7cB1e9…892dD949600008 USDC From 0x1a68A5…729d09Ad to 0x6B902B…4422E6f80.1 ETH From 0x4d8A15…4311A89c to 0xb2E35C…E9077531175605 USDT From 0xAe64A8…0cb72698 to 0xA3aaF1…BAfC81310.5 ETH From 0xf7B3BF…414D99e3 to 0x32F8D3…cB23608587.457606 USDC From 0xffF104…4Bd4d18a to 0x9697CE…39D39a37700000 USDT From 0x884Ad3…9DB47E6C to 0xC9eB04…4Ea855936.1 ETH From 0x55885b…096FbB0d to 0x589206…3841C1F230000 USDT From 0xDb7e03…9b13c3D5 to 0x3E7432…99a41c3F1500000 USDC From 0x123fBF…858468e0 to 0x1b9710…1a01705d100000 USDC From 0xEDd1Ff…C057b80A to 0x1ac998…7Ee42B9A0.5056457220016117 ETH From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x3e7028…321b5c3f to 0xd3Fc43…402Ab1B31500000 USDC From 0xDAD6B2…6445414C to 0xF63401…58515ff6900000 USDC From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF719.137085180000003 ETH From 0xd38539…Ae073485 to 0xcCE302…dDa2C4131.986546991283217 ETH From 0x597eD0…275b672a to 0x3AfF51…D637C4D6139.99999601930296 ETH From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0xF093E3…3df1FbF8 to 0xddAf67…dE3E80B4700.155737 USDT From 0x0C5852…5fC49D17 to 0x258Fc6…cAaA27837500.00075 USDC From 0xDC6Df7…E4671B62 to 0x02fDC2…bDfFE1842.6575062854e-7 LINK From 0xcAcA41…Aa9a56cE to 0x32DEfA…B818DD022.84385455 ETH From 0xE21A8E…9a5a3DEe to 0x710479…48fBF2fF29135.01155 USDC From 0x54bFb5…4d07AdC9 to 0x8E7A15…17af6878100 USDT From 0x4a5113…B818bD2C to 0x82EE07…24A2357D10 USDC From 0x8e01da…412E3CbF to 0x8edF8f…6F8d870C4431598.40792 USDT From 0x1E30b3…b04c7601 to 0x5F3918…547D72545075 USDT From 0x87f0D9…B2CD9216 to 0x55599b…2916f12819502.809325 USDT From 0xeB0c5c…43B13B4A to 0xd0947E…8D4257871000 USDT From 0xD39D8B…04454C9a to 0x11B4D6…83899A99319440.700353 USDC From 0xe53498…638b4368 to 0x9466f0…5AFde844100 USDT From 0xE4B297…CfC634f4 to 0xAEEa2E…E331EeD717842 USDT From 0xf090Cc…4df58645 to 0x7d17a5…06accb93600000 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f36611.265538496504563 ETH From 0x979D94…AF1FC7e4 to 0x05376c…98c6dBF9100 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000084667064540508 eth 0.000084667064540508 ETH
0x40ab33…dea790b3	23254457	Sat, Aug 30, 2025 4:09 PM	0x2b4820…81D625fa	From 0xA96aaA…10512745 to 0xA996f0…e3b3BbC80.0204012 ETH From 0xF45570…2F06882c to 0x12eaDe…8742CdEc100 USDT From 0xF93b1a…d4e23689 to 0x7426D4…84e4C6F1880 USDC From 0x60204D…6A9843ff to 0x5734ea…a15eb3625325 USDC From 0x53c902…2F3063Fa to 0x50a0f2…E226EB30300000 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A75000000 USDT From 0x42678A…9CEb700E to 0xD24050…15bD01D75 ETH From 0x818C0e…cCf5E1b2 to 0x0c0512…358F0b0210000 USDC From 0x647e67…5619FFab to 0x7e1F5f…86e08Bd00.1 ETH From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa300000 USDT From 0xb55258…f5bf30D2 to 0x93519E…F61aF2af1.00000006001e-7 ERC20 From 0xC3Ff94…9a16F801 to 0x1Af379…f0727fc660240 USDT From 0xA33818…E023DC0c to 0xFd874D…537a88C839414.140666 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06887937843248902 ETH From 0x924CB9…2aB1BEa8 to 0xFEa6c3…7Fee04900.027057 ETH From 0xc1FE5d…7b5219dd to 0xb8473c…3A13D0730.001 LINK From 0x74de5d…94016631 to 0xE1fF77…D7544512383.5438581500618 ERC20 From 0x0c364e…980dF230 to 0x4eD2c7…D848000532.1096574 DAI From 0xd32260…A29244b6 to 0x00d692…8d63Cd445 ETH From 0xd6bAC8…4b9c605c to 0x4a6C7d…72BE0Ae07608.938297792821 ERC20 From 0x0463b2…2fa3ABE0 to 0xB691A6…6Ff2099e1.9864117449505618 ETH From 0x08fE2D…9050491f to 0x74d01e…bC016631840.3784513224439 ERC20 From 0x1a68A5…729d09Ad to 0x6B902B…4422E6f80.05 ETH From 0xfeeb75…65e59374 to 0x561Fe5…29BFd4451.2 ETH From 0x0c0257…828f0b02 to 0xeE7Aa9…783B405510000 USDC From 0xfdC35e…72E436FB to 0x035363…1fdA3A830.9998453692319424 ETH From 0xF89459…6E85822c to 0x7D3cdE…aA0576c20.5903536541999063 ETH From 0x2c92E7…A909E774 to 0xB29902…0D9076A82833.95679 USDC From 0xa76aa2…Cceb470d to 0x2b1820…8e18a1331.3516401603066999 ETH From 0xbD970a…6a1DA761 to 0xF5944e…c9149a2512 ETH From 0xe53498…638b4368 to 0x9466f0…5AFde844100 USDT From 0x55885b…096FbB0d to 0x7a6A41…1cA3E54999996 USDT From 0xE5a006…aB51D4cC to 0x102C98…4B0aF6e17.510074226626824 ETH From 0xd0f306…3B30a756 to 0xBcBc1B…745D46e41201401824.6214983 ERC20 From 0x1F860A…F69e13c0 to 0x72E7f5…03Cd10961000 USDT From 0x1e2380…4B54980d to 0x0Da48e…d0826Dfd602 USDC From 0x1e3cb5…D920dA0F to 0x651fD1…2F63Ad513.78 ETH From 0x64D0D3…687713AE to 0xBbc39F…c75629cC25000 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x2e72EF…88665e2C to 0x6c5a8a…4a76a64C48500 USDT From 0x1F7F59…B05b3D41 to 0x89cd77…8C4ee8A11000 DAI From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA60077.489968 USDT From 0xDA2142…6c69Af0a to 0xDf6890…3e071F1549986 USDT From 0x5E05fa…1c67451E to 0xE39aD6…dc84Af01350 ERC20 From 0xFaC004…5d17e05C to 0xF37854…b7a584821.04844042680713 ETH From 0x093c5f…ffA53dc1 to 0xF55f99…cdAD2f0C3.199 ETH From 0x9F5D0B…63180e15 to 0xEF8e74…E4a646b01000 USDT From 0xB03110…904A04CC to 0x822563…0Da2959c2 ETH From 0xB6fF83…f3AB9190 to 0x4e0C3B…470f2CAA4.563796350537797 ETH From 0x1af4dc…01727Fc6 to 0x18E72C…e33f855a64789 USDT From 0x556e62…C3F311D5 to 0x7393b6…44d9F20c10 USDT From 0x0A830f…7E389617 to 0xa7ed1B…853F6d3d2.2461382466e-7 ERC20 From 0xf0bc87…7Ee93A7D to 0x94ED3D…b39931221187.658552 USDT From 0x6921d6…91a2324a to 0xbf2172…A88BE49335 ETH From 0x4D3390…8223284C to 0x969646…D0eA4B691000 USDT From 0x68D7D5…D5889656 to 0xe0af73…86F2Dc8c0.025214715821788917 ETH From 0xE927ee…8eF05d79 to 0x17a79a…f4698cf910.551617482718845 ETH From 0x030710…3734410E to 0x609D65…051c325c549074.1373756893 ERC20 From 0xBc46e2…0f24aaea to 0xEE79D5…0D2540553.49996e-7 ERC20 From 0xD091D3…7D71CC2C to 0xB30837…26c7028D14759962023.826263 ERC20 From 0x92BFC4…Ae55E257 to 0x014f5f…90E5e0c929.613336 LINK From 0xa00909…28E94aca to 0x1B7713…7C90F7e11.0563757440237962 ETH From 0x40C848…8AC817Cd to 0x74d01e…bC016631340.3281496088012 ERC20	0x3fAe37…B5a19382	0 eth 0 ETH	0.000063525623735088 eth 0.000063525623735088 ETH
0x6a3e57…e15b192d	23254269	Sat, Aug 30, 2025 3:31 PM	0x2b4820…81D625fa	From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070820.29 ERC20 From 0x8D1C5A…2eF7728D to 0x33CD9D…E3F6A32F2.2701601786072088 ETH From 0x445908…335dC5De to 0x47c6Fe…351eF3090.548245 ERC20 From 0x6F7eF8…9d383806 to 0x8bb098…F57805F255.5 ETH From 0xEF5746…647930E9 to 0x4B776c…3E46C314700 USDT From 0x6Fb0AB…4e60b21C to 0x5607b6…46Ca143530.399756801945582 LINK From 0x315836…5f318946 to 0x1007cF…63Ba4bEa11.232205887416258 ETH From 0x3E7Cc7…64ED06fC to 0xfD3b52…845ae531952 LINK From 0x111111…f8842A65 to 0x74d01e…bC016631312131.7186294523 ERC20 From 0xE93AEd…a25dF0ba to 0x74d01e…bC0166310.13896818712733716 ERC20 From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xbD970a…6a1DA761 to 0xF5944e…c9149a2512 ETH From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B9809.433958 USDC From 0x102075…050Af6e1 to 0xE77024…944336871.4999 ETH From 0xa4aA11…7b976A26 to 0xC5cD75…183359620.9 ETH From 0xA9205C…5b50cADD to 0xB17181…0dE2FCB494.134133 USDT From 0xB320ea…293BdEf7 to 0xb367d9…c2443Aad1467.348411 USDT From 0x5D2ab2…C4F9ecc7 to 0xda8372…fEaB825c5455.56086 USDC From 0x4b722B…53F4ffFd to 0xc8155A…ed4a6B47486.4 ERC20 From 0xf59fe6…A7149A25 to 0x1A9e40…65Bda8460.061988 ETH From 0xbC19e5…Ed8c66f8 to 0x53979F…5Db3DBCD2.25 ETH From 0x53343c…5dc6fF90 to 0xA56Fc5…37289c411.3272525064479703 ETH From 0xDA2142…6c69Af0a to 0xB78A85…C4efDBfC50000 USDT From 0xE5a006…aB51D4cC to 0x102C98…4B0aF6e17.510074226626824 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000047264920517504 eth 0.000047264920517504 ETH
0xf9e8e0…72c342db	23252143	Sat, Aug 30, 2025 8:24 AM	0x2b4820…81D625fa	From 0xF72A66…9B331ED1 to 0xC08355…D95909695 ETH From 0x546d0E…A4da5f05 to 0x07983E…Ac574D1F220 LINK From 0x3760a4…4aEe32da to 0xB7015B…7585004a250000 USDT From 0x474D99…DE5BEF39 to 0xC1dCe5…Ec0629de1000 USDT From 0xa89B76…3c823e94 to 0x5e0243…b8bD2721100 USDC From 0x6003b6…52324F18 to 0x4eC563…f85be1a10.1 ETH From 0xF2eCb9…4363eaf1 to 0x465ab3…43B45c2550 ETH From 0x342c96…94fb0022 to 0xeec57A…08A8eDda1000 USDT From 0xC646e6…b9C40D2a to 0x7Cd85D…948eFA0b32000 USDC From 0x6Ba68e…6Aadfd0C to 0x903825…Ed22e72c1000 USDT From 0x57CCe3…CD4C5637 to 0x33b364…598C10043.140694544 ETH From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C0230000 USDT From 0xd72636…59D15cE1 to 0x6F396F…E2B0824941000 USDT From 0x2BEB35…28166961 to 0x128524…dC5d381c1 ETH From 0xFeD246…0eC918f3 to 0x1aC902…4E37AA5A1 ETH From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e12500 ETH From 0x9eb84f…FdADC0Db to 0x1F6897…57e986f75 ETH From 0xE95246…B74b7A7F to 0xA6A454…53a4590399910 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x4fE96e…49940496 to 0x2C2258…47e23da0100 USDT From 0xC185e5…5d22A07a to 0x54bD34…3F9cC9494.70243 ETH From 0xE34f8B…05e0647e to 0xf9A179…F4B491F510000 USDT From 0x688e3e…85Ea7a83 to 0xc305C7…Ec0e7D4E99.59788151900281 ETH From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xEdaF2d…e0eaABE7 to 0x158a8b…5F532E501 ETH From 0xD51F91…6e75BfB4 to 0xd8A5A1…8BA20aB7308.823529 USDT From 0x96821c…400be929 to 0x4e50A1…7e4b0146100 USDT From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0x4F9063…3fe64bC2 to 0x764A29…B059779240000 USDT From 0x09973D…0d28711C to 0xB1d439…37CE2e6716 ETH From 0xF75194…99ade860 to 0xA091C5…d51e8b493.14049421 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000033476004769728 eth 0.000033476004769728 ETH
0xfcdbe4…320e4992	23251941	Sat, Aug 30, 2025 7:43 AM	0x2b4820…81D625fa	From 0xE14089…0d239243 to 0xDdeFF3…d7458ebe8000 USDT From 0xE34f8B…05e0647e to 0xf9A179…F4B491F510000 USDT From 0x4fb312…1Ca83128 to 0xA03a5f…c4357687300 ETH From 0xDE4821…19636146 to 0x05c318…cFe62A496961 USDT From 0x03a369…A622c1Be to 0x1b9fb5…688389270.05 ETH From 0x901297…0D811431 to 0xaf25B9…b57d8ebb3.348860965218576 ETH From 0x826510…ea953CCe to 0x418FAc…aB392F2B17.78113 ETH From 0x955aF4…f1A8AfC8 to 0x9F6d71…206642D254310.88170139611 ERC20 From 0x4A370C…6Ee6ADD5 to 0x1c074C…bd0D6C361471.125 ERC20 From 0x595848…eD3D8df1 to 0xb2DfFA…764BF20B0.000468639880583164 ERC20 From 0x9ebBCF…f8220240 to 0x8269eA…55953cce17.75103 ETH From 0x41867e…E8392f2B to 0x1b07Fc…7d2EC9623.155593471 ETH From 0xF72A66…9B331ED1 to 0xC08355…D95909695 ETH From 0xa57618…686fcE53 to 0x726586…309DE90b40 ETH From 0x0C63d6…Ebe3b106 to 0x2B9A87…7ea158cb28.042737304733734 STETH From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x07d182…3cf0b2FC to 0x383Cd2…11055d8b5555 USDC From 0x9eb84f…FdADC0Db to 0x1F6897…57e986f75 ETH From 0x7cd4c9…001CADBb to 0x7749F5…0136ab9a0.00211693 ETH From 0x52E598…1cc68C19 to 0x7F6159…c3D126e2250 USDT From 0x9626DF…C5505876 to 0x72C408…5DF1fc2815000 USDT From 0x688e3e…85Ea7a83 to 0xc305C7…Ec0e7D4E99.59788151900281 ETH From 0x921aB5…C3513Fb6 to 0xfffab3…119E548A11997.661223 USDC From 0x08CaCA…aE7c2E49 to 0x3186A6…B9669BfF0.023044871671598084 ETH From 0xd742eA…73F0Ef1F to 0x1eA497…6FD03D810.7960678795708512 ETH From 0x41D59A…6fBA5358 to 0xe6E5C4…4184e55d76.4 ETH From 0x4F9063…3fe64bC2 to 0x764A29…B059779240000 USDT From 0x8A44c1…5b7F1F14 to 0xaf25B9…b57d8ebb3.599785105519791 ETH From 0xfE8691…009d71d8 to 0x22CE6F…8a9DdC1a20000 USDT From 0x96821c…400be929 to 0x4e50A1…7e4b0146100 USDT From 0xC646e6…b9C40D2a to 0x7Cd85D…948eFA0b32000 USDC From 0xA48971…1971066C to 0x39e3Dc…20Ee67212.1 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000033919534146578 eth 0.000033919534146578 ETH
0xd11fd9…7de0c96f	23246812	Fri, Aug 29, 2025 2:34 PM	0x2b4820…81D625fa	From 0xD6990e…1066b89c to 0xB65733…46eA2255305000 USDT From 0x221219…d1874355 to 0x2Aa119…825D4826686677 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338222.018625985341 ERC20 From 0x432261…168CD0a5 to 0x49b0F2…6847F9e675612 USDT From 0x6e2995…cAA8196D to 0x50fA17…5E0203200.01999952 ETH From 0x1E008A…B2Cd192A to 0x380610…845f3889200000 USDT From 0xc64Bed…8233eEfB to 0xc61398…28768E83200000 USDT From 0x5940F7…E97010AC to 0x27E679…1698da1940000 USDT From 0x9C023e…98465198 to 0x113c0D…9A07fF29450000 USDT From 0x2FbCB6…BeE18540 to 0xbFF472…e06f24D9200000 USDT From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885298472.021325 USDT From 0x8a84b9…d06ACDa1 to 0xBe30bc…9Af43944575010 USDT From 0x576ec1…0c324105 to 0x8Ad6Ed…e2554495300000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6950.61 USDC From 0x49E459…dD630bF7 to 0xDcBC66…420877f2200000 USDT From 0x9C68a8…B1131508 to 0xB6bBd9…588DE31f300000 USDT From 0x11a2F4…61553a5C to 0x2E0274…c18FC0851000 USDT From 0x73e23a…27f426df to 0x3c8139…8f5a30bA13000000.001011 USDT From 0x237DAe…12c10b23 to 0x404173…dae97A9f1000 USDT From 0x6FFFA1…54BdFBD0 to 0x5fC602…0822D492349800 USDT From 0x888C46…1dCC2738 to 0x900814…4C329220199900 USDT From 0xe02259…679Ad9B7 to 0x1eE205…e5139C51600000 USDT From 0x7A2288…61968Cc8 to 0xB44Ab1…E1B55e28300000 USDT From 0xaf6382…332BC157 to 0xA6d8e4…2d162e6a200000 USDT From 0x969EeE…1ed90877 to 0x54fD6E…1BF911db10 USDT From 0xf61cCB…1B9c4B15 to 0xE0256c…a1A9B18920000000 USDT From 0x3D5C3F…0cF63291 to 0x5410a6…A809BB72200000 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882217570 USDT From 0x6d4930…8Fae8853 to 0x5ca421…0ae09Af7100 USDT From 0x689E9C…33906f1B to 0xCa7Ab9…f8F299FE353496.00001 USDT From 0x53f30A…aa49b24C to 0x62d25B…62Df69C61000 USDT From 0x555963…4645666D to 0x96d764…A50ea065224998.3 USDT From 0xB3668C…B260fB1A to 0x9aea33…51Ee0B3c281469 USDT From 0x55c53F…6666cA2c to 0xC6B83D…F4d078AD10000 USDT From 0x01c2f2…417ffF7f to 0xD6E44a…5E730158140000.002879 USDT From 0x6EeafB…1b14ba66 to 0x21Bcc0…D2586637800000 USDT From 0x12475b…90Ca497a to 0x2952a0…6a3A92C3191947.44 USDT From 0x6A577F…5C41ead2 to 0x35697E…289625A843000 USDC From 0x3fa2e9…86A8AA22 to 0x502773…236942dD195605.39069 USDT From 0x1A7769…e5C79bA3 to 0xc254b8…f0810BBd200000 USDT From 0x61b377…E88aAbd8 to 0x76C906…4fC2e8E91300000 USDT From 0x1797Ac…bE109Cf9 to 0x92E4bC…C23bBA0c50000 USDT From 0xC94F25…92088525 to 0x2B31E1…705609AA51133.04 USDT From 0x8cAB74…cc8584FB to 0x1669B5…B8255c9a1000000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c556565.4 USDT From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB96220000 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED2988553 USDT From 0x45559D…72B44Afd to 0x87b931…03d01059100 USDC From 0x1797Ac…bE109Cf9 to 0x92E4bC…C23bBA0c50000 USDT From 0xfd8E2B…5700f16d to 0x845635…EDA989C2430652.153322 USDT From 0xd48a26…0608f0fA to 0x426721…101288241000000 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B5499999 USDT From 0xae6717…686a90D5 to 0xedCA21…F4a899E7190914.243383 USDT From 0xDd3204…23587326 to 0x9C3e03…6884792413000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5200000 USDT From 0x1Ee9D8…e8139c51 to 0x38Cd0e…9fd88916499500 USDT From 0xc66d07…F413a4d7 to 0xf476F4…7e6f6C8A6866903.08 USDT From 0xbA3874…11E4080D to 0x4CA075…0DA4BE285073 USDT From 0x2223a9…9b4272b6 to 0x0dd2f8…f1167Ea40.00000175 ERC20 From 0x665486…6F5B17Ca to 0x1C4388…4e278C401181726.004031 USDT From 0x7cE176…4aBaA369 to 0xec5887…e5029be1984999.909716 USDT From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2000000 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A1000000 USDT From 0x8514c9…711D491A to 0x6FbcD7…948fF3b1217202.78 USDT From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf556565.4 USDT From 0xf6A48B…11146F77 to 0xE4d38E…D583AE561079478.123064 USDT From 0x4dC343…7b46ea1A to 0xF61Ea7…D5D02ef4185794.467925 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000196155846363435 eth 0.000196155846363435 ETH
0x66adcc…900b61af	23244984	Fri, Aug 29, 2025 8:27 AM	0xF4CEB1…997B1646	From 0xc6B1F3…24aFFF2C to 0x2a2ef3…604E63593998.23 USDC From 0x48cD85…15e9bD78 to 0xa9f12a…B817e6f61.2822 ETH From 0x1402d0…81d8dD90 to 0x14fD71…78B1b2731000002.606112 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f838556.109999 USDC From 0xd98eb4…8e52d9fF to 0xCd9036…3118799B220000 USDT From 0x800B0F…f3844976 to 0x34c519…582F00E4100000 USDC From 0x22808c…B1Eea58F to 0x39D489…c202ED4e100000 USDC From 0x4fE96e…49940496 to 0x098059…9fBC354980 ETH From 0xF224D5…3A8CE941 to 0xeB9458…A066835a10.53234 ETH From 0x6D530C…Dd89c7Ee to 0xe5E7b3…ff63412F100000 USDT From 0x89F611…eF70b6Bf to 0xD564cb…566B9893505155.0535 USDC From 0x097943…94b4fD78 to 0xeE7Aa9…783B405511239.078603 USDC From 0xcB040D…844C35fE to 0x0d2d83…BB10f212100 USDC From 0x2B0EBc…Eac30b79 to 0x598916…5ccC99d71 ETH From 0xA63b9b…0D964e03 to 0x9F9DEf…e902053a159 ETH From 0x39Ea8e…1028505C to 0x999650…D9af43c849811996.56551129 ERC20 From 0x428858…091c7c44 to 0xAda20c…9B786816700 USDC From 0x9D1A36…0ba2E2F6 to 0x88886b…fC58F9463.9548701e-11 ERC20 From 0x9f985e…8DC47e0d to 0x75591c…6fFfe95D500000 USDC From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C49811996.56551129 ERC20 From 0x2159a7…029372e7 to 0x29769b…e77951881.947543831e-9 ERC20 From 0x19F732…8bB68955 to 0x56A483…5E94F39C100 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30712997000.00386 USDC From 0xcF7a13…6097Eb02 to 0xb443A8…32E9bfEb100 USDC From 0x9FAF23…4c58C748 to 0x6F9592…6c3e21A6220000 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4957786.54 USDC From 0x927829…cCa2F1c0 to 0xEa8501…7c5f364C4 ETH From 0x5eb460…30cA9324 to 0x53B0FC…7af3597d98930 USDT From 0xF356c5…1d3376DD to 0x68E116…93FB8264240512.461271 USDC From 0xF0212A…dfcBFA3E to 0x9A9364…694709e810000 USDC From 0x67a292…5deC5499 to 0xaB54dd…2F75525e700000 USDC From 0x8FC318…26a246CF to 0xC586d9…155cec505035149.3745 USDC From 0x9678aD…145f28f5 to 0x8Eace9…B58c92F3240.8511809261233 ETH From 0x566Fac…4a376394 to 0x6576A7…Ee63db010.12860314211385102 ERC20 From 0xB04C3e…d9105b70 to 0x08FaAb…CEEf56914.973582982155162 ETH From 0x43f324…B85d0E16 to 0xac3B1F…D449129f500 ETH From 0xB803F7…3D73a996 to 0x483134…873A70523091327 USDC From 0x4C2cA3…0b4E6841 to 0x44528E…66EfCcA7200000 USDC From 0xbbf4fE…7FBD10cA to 0x468Ad0…B8B2cc6d205070.979177 USDC From 0x28B4C3…fb92587D to 0xe6D3Cf…d59222491.615960657203532 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3149811996.56551129 ERC20 From 0xbc0692…aAD72199 to 0x53f964…daf960F61 ETH From 0xFfEdfd…990084A9 to 0xA55199…4EaFab0C47.5 USDT From 0x688BBD…44A6dC20 to 0xB0633D…699B7B69167 ETH From 0xf18EC9…4BFfa8B9 to 0x1D3e57…6df24f294.999730569575917 ETH From 0x2542E4…38A2f0Bf to 0x729edC…5D7833862.49224 ETH From 0x110812…82372644 to 0x2A5C28…e39590cF203874.433617 USDC From 0x6c2309…3b1De169 to 0xD645b0…D3Ca84E940.5 ETH From 0xe68A5E…8F97CCD6 to 0xB34DaD…52a8bacd0.245776 ETH From 0xDcC00C…edC4Cc38 to 0x9A5A50…101a5866320760 USDC From 0xc017f3…1c94B0CF to 0x54544B…651B24eE233812.63 USDC From 0x28901c…685725Ba to 0x68aB06…114893D0229183.64075146415 DAI From 0x72F0Ae…3232B28c to 0xcF9546…DABb22671.4606131738486223 ETH From 0x9a9Cec…08d26ebE to 0xDE9e3e…295cE7101 ETH From 0xa12F64…19a8a2DC to 0x74B438…37eD7794225678 DAI From 0x295934…4Fc28556 to 0x49FDa5…D5cFD37E0.05 ETH From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x2B94E6…31062F4f to 0x37EDED…9F542261347425.63 USDC From 0x1Db613…f6c40748 to 0x57e365…9653b4761500.096988 USDT From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E754300000 USDC From 0x446A8a…Ec6026AF to 0x4CF0bd…Ad3fEf3D2548 USDT From 0xDfd122…72708116 to 0xb55177…629Aeb9711 ETH From 0x031259…E4BA9BBD to 0x39d4A3…a588ed4E181915.93622 USDC From 0x9d5101…cc8fB7ee to 0x41A433…2aC61aeb1000000 USDC From 0x0e042e…6190Cbe4 to 0xA1C6E6…D55179D4251372 USDC From 0xC86250…4E344569 to 0xd16F50…b72c9fBE14269.8 USDC From 0x3c4424…cEA837da to 0x417b2c…9De3988c0.1 ETH From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8442539.73 USDC From 0xD00C7F…E20607e7 to 0x37a110…7c8E5BAE410900 USDC From 0x4Ed36f…F29dDb1D to 0xa323EB…Ed830dFf13624400 USDC From 0x659960…1d565405 to 0xaa5989…773D0B4E2.12119121 ETH	0xb14790…B8819273	0 eth 0 ETH	0.000081456208913808 eth 0.000081456208913808 ETH
0xb0dffb…ba48d15b	23237948	Thu, Aug 28, 2025 8:52 AM	0xF4CEB1…997B1646	From 0x8127Ac…6eb78165 to 0x66DD35…Fff24F681000 USDC From 0xB74cB4…588052D6 to 0x1cF16a…6A8aD58F3327.0000000000005 DAI From 0x0a3f2E…e04C8CF9 to 0xd6B0d4…55dC8aA0888 USDT From 0x2BdF80…71afEf45 to 0x237A5d…17C85af5100 USDT From 0x711F7a…5bb0B26E to 0xa85B30…8937Ef39199 USDC From 0x76d6a7…38573524 to 0x364CeF…EE33cA3717000 USDT From 0x88381d…A2Db1acc to 0xc46a81…1aaA077d13000 USDT From 0xFBf76e…8C46D7E2 to 0xA62d5f…9c32E84610000 USDT From 0xF51Cc8…140E7110 to 0x500d82…aa64984487603.18 USDC From 0xA0CF3a…42B773DF to 0xff0049…5936C913500000 USDT From 0x9f863D…16d5fDE8 to 0xB2063D…65672a3559999.740001 USDT From 0xCcace5…fA25970d to 0x7A7c4d…e085d11740365.743364 USDC From 0x06558e…4d988249 to 0xF35C0f…55a1dD3112103 USDT From 0xDF64aD…13388B2A to 0x6b0685…cADB1d1D46763 USDT From 0x5Ad425…a64de8dF to 0xD845eD…33Ed5e3B1085.01 USDT From 0x77767F…e240B33a to 0xcF560d…31E6376860 USDT From 0x159704…cCA036b2 to 0x076307…7a367cd5350 USDC From 0x030cb4…0D96E5d6 to 0x0bF03D…96130e4025000 USDT From 0x68d47F…3c4B2B1E to 0xc2B294…7E43EB4610000 USDT From 0x48d1C1…491a537C to 0xf95976…ae1D770f58117.064258 USDC From 0xD3b0c8…D7F4dF44 to 0x16F142…C90c53D327.71 USDT From 0x18E296…A73882F6 to 0x3f8B2a…4E96721e12066.3279 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a0030000 USDC From 0x11E24F…52F5E1C2 to 0x8Ea2b8…7aF4E46C41444.64 USDC From 0xA0c788…eF9E9D82 to 0x03Ae17…9F8BceAF314185.75 USDC From 0x928b88…DDbcA97f to 0x129bD0…c5dA66E30.001055392036 ETH From 0x965bfE…3ec49b0f to 0xBDcb56…B5e3D5ED1 ERC20 From 0x373109…1b1587f9 to 0xEeBd66…dA0255C623770.26 USDT From 0x4a149e…277dbb39 to 0x1986A4…587BaC292 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828295.174756 USDC From 0x8f6f0B…6753039c to 0xB05F5c…A58BCb5b274.461538 USDT From 0x8C95aE…9956e9cb to 0x24Ee43…cD5CD25E1642.575813 USDT From 0x10596a…887658D5 to 0x8aCD40…c9cA4C990.6147342654480435 ETH From 0x727d48…fee827B9 to 0x06374C…f870D206532.9 LINK From 0xA51Df6…f9ba00D5 to 0xe41DDE…AA126b4c0.007 ETH From 0xC4f1BD…432f3e5D to 0xf77826…53341A7B200089.5 USDT From 0x6f17d4…421e546d to 0x0205fB…C9060D200.01 ETH From 0x473f92…2A920ff9 to 0xFef0e9…E8960477334.6 USDC From 0xC2Fa3a…ba642b1b to 0x033316…007E372C45895 USDT From 0x8C3C54…B0E29078 to 0x42C3e4…2f61c04F15721.029066 USDT From 0xe58E36…f2E4b8c1 to 0x434878…3152A86F13655.901607 USDT From 0xE8440B…6c54C184 to 0x78556A…90084a2b100016.807282 USDC From 0x7b09FC…4e0f9918 to 0x9Ea513…f170B91b125.351298 USDC From 0xF41385…A10D079c to 0xC7f707…68eBb05275701.3 USDT From 0x17954f…7261C5cf to 0x798219…4F8f0Eb81136.63 USDC From 0x879414…E2DA2447 to 0xE1F59E…71dc9A1518000 USDT From 0x91E7ac…6F801E78 to 0x0d0a8F…75a594D9470.072575 USDC From 0x23a1D0…Df0f7515 to 0xb3CB48…22140c96500 ERC20 From 0xd1ea82…13fd2B39 to 0xdBa674…C7531a5f10000 USDT From 0xb59b2c…45dbF4B2 to 0xeF37f4…D4f4cfAc16666.67 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0x660F0C…8124C005 to 0x01b5b6…697CDDA320000 USDT From 0x88e584…c81001ad to 0x8f3024…56df496917395 USDT From 0xc5b679…187509f3 to 0xfedB19…099c82C2574.525928 USDT From 0xC2Bb9f…3CB79b74 to 0x900316…9a47505c18547 USDT From 0x345650…1c1EBA74 to 0x3F7915…832eBc6D120094 USDT From 0x62bA59…c58bfA88 to 0xAe2123…019c673f999.527669 USDC From 0xFeB510…E2538B88 to 0x9F40DF…681D83e089907.288816 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0304000 USDC From 0x879414…E2DA2447 to 0x53E151…8370b01115000 USDT From 0xb98D77…96A66766 to 0x7aD1a6…e6b6158f1.8285389299e-7 ERC20 From 0x9886B8…7Dee02ea to 0x851a4E…5479a83B0.040901409823798 ETH From 0x9a9F74…714709E8 to 0x622D4E…fE3fa0F220500 USDC From 0xf31d0d…1213d592 to 0x22189c…1C19f2C450 USDC From 0x373109…1b1587f9 to 0x637A51…5Aad737424817.42 USDT From 0x000001…49fb160a to 0x20bEEA…95E02720311.9527431335343 ERC20 From 0xEac08E…9e954C0B to 0xf41718…3EB89F7219000 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0xab07Bf…799C562e to 0xf359b7…A3ffd78639009 USDT From 0x85ec67…D6eeE4ca to 0x74d01e…bC0166310.000007632862651342 ERC20 From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x739137…1B38a2a6 to 0x6Cd8bD…5a447e2152345.78 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c87400000 USDT From 0x559432…2BE4ed53 to 0xd842fB…eFc444FD59900 USDT From 0xF8731b…4D3b7E36 to 0xa6d719…d3577ca2301.983391 USDT From 0xF0212A…dfcBFA3E to 0x9A9364…694709e820000 USDC From 0xC53A1d…8310061c to 0x01F09E…B91ef313250 USDC From 0x27CBf9…88A6f57c to 0x0c4B3d…3218c6b24.8 ETH From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF682.98 USDT From 0x1DDC8c…05f4D2e3 to 0x5D92cB…C3ce9F0051996.35 USDT From 0xDE194a…ecE72711 to 0x66Dfaa…E25b2bC110 USDT From 0x34c546…4F158848 to 0xc8C0ca…55eFd287998.2 USDT From 0xC5d3e2…9F607C32 to 0x123432…bD6F4EAe338.85957 ERC20 From 0x30645E…78f8e03F to 0xCa0946…50066B7523923.920926 USDC From 0xbad5d5…D38594c7 to 0xdA491e…560eb59F1000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934286300 USDT From 0x88381d…A2Db1acc to 0x1dC349…5774C8C115000 USDT From 0x9f090a…8a6D06B0 to 0x09FeE6…2a6d4FB991516.80131326515 ERC20 From 0x8a36CC…9af919e0 to 0xFef0e9…E8960477107.676987 USDC From 0xFfCe60…b5C40b42 to 0xdc1A27…4005D3730.010906 ETH From 0xe58E36…f2E4b8c1 to 0x1fD61a…24b8699813808.14 USDT From 0xf359b4…30FFd786 to 0xeD3475…5A0B81c08500 USDT From 0xBf7886…09d8DA67 to 0xa1005e…c04eFF8A65065 ERC20 From 0x0cac90…DF1ab23F to 0x46d7c8…E1906497710.61 USDC From 0x5bC1a5…0842DfDa to 0x32771c…50505e9120000 USDT From 0xE95246…B74b7A7F to 0xE7a61C…6490721e44.0962 USDT From 0x373109…1b1587f9 to 0x637A51…5Aad737441926.62 USDT From 0xd7D6b2…ae12aD73 to 0x76be4c…148626e41 ERC20 From 0xfdE68B…e8a57e2e to 0xD4208d…45066EFA1746.332675 USDT From 0xa9F42c…81ec8F84 to 0xAcff63…702a0EFC2305 USDT From 0xD3dAA2…932e49a1 to 0xd4463F…295db2273378.285095 USDT From 0x7C6782…ED93D327 to 0xAF6Bd7…785AFc5b4420.0000005 LINK From 0xf9107F…4F06B7e5 to 0x74d01e…bC0166312267110482.174167 ERC20 From 0x5eC937…9Fa7824a to 0xC9f5e2…51E4c04f44829.87 USDT From 0xBb4465…92BD2Af8 to 0xf14AB3…6f15f27c24640.231037 USDT From 0x762bbF…aeb0e34C to 0x29E23C…A084557C1200 USDC From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD39424128866.032969 USDT From 0x79d429…434f3047 to 0xD5C00e…27959FEf0.9139161821661692 ETH From 0x660F0C…8124C005 to 0x01b5b6…697CDDA320000 USDT From 0x58a10e…ED227246 to 0x76be4c…148626e41 ERC20 From 0x559432…2BE4ed53 to 0x059795…07AE8F4319949.27 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000152836526632554 eth 0.000152836526632554 ETH
0xfd758e…a6e817f5	23188140	Thu, Aug 21, 2025 10:03 AM	0x785Cd8…2439dC0D	From 0xc8cD74…502c9ca8 to 0x90403E…1b461b81500000 USDT From 0xc20DcC…1800Ab35 to 0xeEbb2D…9a96007210080 USDT From 0x9999f5…526cF934 to 0xF1a758…BEfefb82150000 USDT From 0xcde07E…2d077297 to 0x55e98A…ab3795e50.098971824288156 ETH From 0x23a739…18523a3B to 0x794c55…E340Aca318000 USDT From 0xb011C9…3928Ff53 to 0x9818e9…BD0A616542088 USDT From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0x5113ba…B6Dd5E53 to 0x8f6A43…21ac514A100000 USDT From 0xBF62bb…F58d9054 to 0x831eb4…58CF38E999900 USDT From 0x82722f…07B3153B to 0xC11B40…D7cfe72718263 USDT From 0x8F5245…134bF237 to 0xa83B65…1fFc2009129.1721441475928 LINK From 0xE6A20A…b406c596 to 0x261f33…fe32a65d150000 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xA5aF8E…B6b9C539 to 0xF58eE4…2a5715010.1 ETH From 0x99beA5…43596BAc to 0x347277…521031c915 DAI From 0x53B41D…561BebDA to 0x7BE708…D9b80bD98982 USDT From 0x71531F…9222E4B7 to 0xA31230…dEA17efD370724.61 USDC From 0x1cE106…C18E7B4f to 0x83312A…565d4a2f449740 USDT From 0x03d632…F9327794 to 0x0D799F…0eA7e95a945 USDC From 0x486F40…5e8cDBad to 0x3DEd31…Ed68CEB813882 USDT From 0xF8824B…9505698e to 0x27e45B…a263e277500000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10790000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6835170 USDT From 0xfEe103…90d45e51 to 0xF4AbB9…a9B37E19145779 USDT From 0x183038…183FEFA1 to 0xf26c0B…4019E547132435 USDT From 0xC49BC2…2a6ef5ac to 0x7C94Ec…A00B486314112.42 USDT From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC3.7497364874999994 ETH From 0xF99A3b…56881Ff6 to 0x7a0B51…C6BD6a620.011622467792455134 ETH From 0x37BBC5…304eCe47 to 0x3EAbDA…7079Cc8431300.813821 USDT From 0x463C2a…6CcECF99 to 0x50a803…c54Ed18D100000 USDT From 0xaC3401…f2Cd64dB to 0xa3EE0F…472055b630000 USDT From 0x2da29b…274b331b to 0x861d73…d14A004317067 USDT From 0x3068aa…afC30C40 to 0xeA8800…2AD31d2610000 USDT From 0x25Cad2…92d416C9 to 0xc4C313…929D47F850000 USDT From 0xc81471…7012fBB8 to 0xBB1A15…8D00123510 USDT From 0xc5D64A…8296F220 to 0xC8cf4D…062C9cA8500000 USDT From 0x4919d1…b9605b60 to 0xffd473…E2118d9F1.3527397e-11 ERC20 From 0xE06083…be1B3305 to 0x35C756…4af31E3F10000.230005 USDT From 0x3469AE…64383ec6 to 0xB0355b…1629BAc610000 USDT From 0xE9949C…08f928cc to 0x00a277…F4C70B44200000 USDT From 0xa8736d…8eD25225 to 0x68c63a…50BddBe25000 USDT From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D4000000 USDT From 0x272D23…0E927F4d to 0xCe880A…62D9F228999990 USDT From 0xDDFB5f…1Fbf36eA to 0x0dAA6F…caA47E4A57310 USDT From 0x88381d…A2Db1acc to 0x765EBC…8F2Ec75930000 USDT From 0xb4FD7F…3A6ffBf0 to 0x01956B…e98BED086239.47 USDC From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d22175 USDT From 0xfD22ac…D4564f86 to 0xdc6c16…499DE602100000 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a935000 USDT From 0x3A18F4…088c7ec6 to 0x5f42dC…3fBEFd9c10000 USDT From 0xE8C907…2D995dC9 to 0xc21b1C…1309967e169971 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A500000 USDT From 0x0C0167…58E7151a to 0xE50239…7BAb391914000 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F500000 USDT From 0xc64D22…4a79Efd4 to 0x669754…6739880F150000 USDT From 0x625CA3…56b0388e to 0xFb4910…c5489F0422231.2291 USDC From 0x1372a1…122e3fb3 to 0xb8e485…92A416C121000 USDT From 0x225eb0…053Dd966 to 0xE72F95…0109f9F641000 USDT From 0xbc5CbC…De3d93EA to 0x810E9A…CeFD5A1A50000 USDT From 0x7c5012…9C43d9C6 to 0x29F062…75E3A76135457 USDT From 0x611F7d…FFC9fFB5 to 0x762112…38e7Afae58000 USDT From 0xC55E11…1a7453c5 to 0x3BED4f…43031C5120000 USDT From 0x02890D…72e1E78E to 0x3f3Dc4…BaB078c20.91041840466771 ETH From 0x9816A5…51C94a42 to 0xc34330…0041A96B150000 USDT From 0xAcf761…A5dDDF4B to 0x1aa96b…275C497110010 USDT From 0x1be87C…93Ca7c0F to 0xC2Db03…c87dd3d649000 USDT From 0x787e2b…27F02D2F to 0x935247…445E827C9000 USDT From 0xADa097…a61E4ca7 to 0x05CAFC…61cf7c17244760.38 USDT From 0x367De5…981D35b8 to 0x2928ee…FA8875e0581722 USDT From 0x81EBde…A197699D to 0x306d98…8eCf1739200000 USDT From 0x383fE0…4791fCeA to 0x86879b…616f509810001 USDT From 0xeE6Bb0…c372A249 to 0x554ada…8cb5924E29411.76 USDT From 0xD1669e…DeD49F29 to 0x12C24a…6A85B4Fa0.21361503241629964 LINK	0xe91B64…DBE4043F	0 eth 0 ETH	0.000094884865446912 eth 0.000094884865446912 ETH
0xc3a30c…92a5b940	23181382	Wed, Aug 20, 2025 11:25 AM	0x6aBc56…3c5F74ec	From 0xE6A20A…b406c596 to 0x261f33…fe32a65d150000 USDT From 0xA3A2e5…7470BF88 to 0x0ADADD…82a840a25244.24 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA391685.17801 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde947232 USDC From 0xD777D3…2e60e685 to 0x38984C…dCE215d9103050.198395 USDT From 0xbA6AFF…689154c0 to 0x91cF3c…13e4a5530.013936 ETH From 0xA0c788…eF9E9D82 to 0x5A5F73…df537Aa12306.84 USDT From 0xef6967…8aFd7004 to 0x1E5679…12c6e69950000 USDT From 0x7307E3…05aEc52d to 0xeD95A8…7010d63b25000 USDT From 0x913ECF…a12D1B0e to 0x242ef6…D9329b046e-8 ERC20 From 0x4d0595…c2749BA4 to 0x11F631…48AcdC7d12611.7 ERC20 From 0xE7cEAb…77E42392 to 0xDC50B6…561fc2C912784 USDT From 0x95dBB1…5592885b to 0x656554…04785A663000 USDC From 0xb21E82…c60c0742 to 0xcf40ad…541453384999.124978 USDT From 0xF2C8A9…3E08786B to 0x0222c5…a1ceEFa1306495 USDC From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f205200000 USDT From 0x853424…6FD0e319 to 0x5ee2A3…831dF78b1.8490997027e-8 ERC20 From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B16232.49 USDC From 0x8401C9…eeD4ce01 to 0xC37735…32EeD3a32 USDT From 0x0f6b95…98B63D3D to 0xaE54AD…793AEDd63e-9 ERC20 From 0xcf5E09…72411A39 to 0x1C1838…C12F6fCC9.986784860402757 ETH From 0x3068aa…afC30C40 to 0x826b56…18c904eA630 USDT From 0xd0C446…468BaC0e to 0x7Afe69…d8fdE52a1250 USDT From 0xFF42e2…34E807fA to 0x7161C0…b8e2C5D83833 USDT From 0xD16aEa…f8A1A579 to 0x34c2fe…831452e634659.2712 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000035524829760655 eth 0.000035524829760655 ETH
0xe9a228…6bdf6739	23175044	Tue, Aug 19, 2025 2:13 PM	0x6aBc56…3c5F74ec	From 0x349931…5FEc0c58 to 0x9c36B0…034731C510 ETH From 0xcda46F…48B32B3a to 0xDc5C20…4a34A7C41 ETH From 0xae5685…4A6AF904 to 0x90ded1…4797BaD82.4276398539678152 ETH From 0xa2a533…c33995E1 to 0xE2280B…2a67a2881000 USDT From 0x5de156…61865d26 to 0xa5B496…1725Df1d0.000180345229847999 ETH From 0x69Bf89…b3b00934 to 0x22FA02…dAF6158B96440 USDT From 0x681B92…cE64783B to 0xC4930b…8Fab5C2498048.014002 USDC From 0xEa2427…8C5cc101 to 0xE7b014…143aFd080.01295928745316078 ETH From 0xC4f6e1…0Aa7655C to 0xC1c7Ac…b1ab11aa100 USDT From 0x91D40E…2aC8DEbE to 0xFf8229…3640D39052609.149999999994 ERC20 From 0x03Fd1A…2F1890ae to 0x81C5F9…f9beD9D4607531.749305 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x49BA3B…b0FBfDd8 to 0x3662A6…42d3ece70.00693795517350537 ETH From 0x7c5830…52508cCc to 0x347E4A…5Ac2101e2.8e-9 ERC20 From 0xA6EF8f…39484B61 to 0xcb2879…58385E2f400000 USDC From 0x98f97e…e2fe19b7 to 0xA5Bd73…A204D4d4270 USDT From 0x91D40E…2aC8DEbE to 0x7d32bF…5a30EeD610230.68 ERC20 From 0x8DD8d0…9Ec61b40 to 0x012D8a…ea04E2914.3 ETH From 0x91D40E…2aC8DEbE to 0xd29b5D…f0008FE511998.88 ERC20 From 0x0dFC37…26442333 to 0xcb2879…58385E2f599317 USDC From 0xf0e1Fc…e972A479 to 0x8110E9…E2BaDAeD431800 USDC From 0x43f885…fF8B19F6 to 0x875167…8901255f299367.86 DAI From 0x992c26…28D2cC08 to 0x16484c…DCc7060F155470 USDT From 0x8fb697…e0F1633d to 0x3026D2…29a33df23 ETH From 0xa646E2…88b645BA to 0x21daB1…AAc5509f15 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55530000 USDC From 0x8f6322…D29bF30d to 0x94E61a…13f323FF19.77 ETH From 0x6AF50a…8817b853 to 0xBC9Dbb…61DF0AE4150 USDT From 0x05729a…63cC4469 to 0x442C37…eb47a7ad5000 USDC From 0x5B244D…8A10beE2 to 0x296795…7dDc89082000 DAI From 0x7DFAE5…FC17b6b9 to 0xdDE649…5952f1bF3.573 ETH From 0x91A556…3e941233 to 0x692907…9f86D6171.5e-8 ERC20 From 0x3d7dC3…03D75bE9 to 0x24E5Be…9080823220 ETH From 0xBdF4b6…F0FA7841 to 0x5bD263…E65D64693.3364251661165603 ETH From 0x998f44…fe87791B to 0xA8b1bA…C30B037e10 USDT From 0xF5042e…8eB9e222 to 0x98798D…7f65173216.31842433787561 ERC20 From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf499799.2 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000064099237935204 eth 0.000064099237935204 ETH
0x19b654…ff9a9455	23174610	Tue, Aug 19, 2025 12:46 PM	0x6aBc56…3c5F74ec	From 0x515952…F9A99Ca3 to 0x803e84…7FEbA07D6000 USDT From 0x1Cc5fe…A8a1d931 to 0xa3B167…7A1ff8637.23 ETH From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0xB5d983…0E5c9a01 to 0xBFfB86…619D83791 LINK From 0x7Ce9F6…04Fa401E to 0x6e9518…33277893161.78 USDT From 0x06d5B0…02eBF055 to 0xa9Df06…E41D3E4319902.494225 USDC From 0x95CB47…2D0810ce to 0xe23C2c…AF43b8171.7018 ETH From 0xd2A0ea…6bAE9cdd to 0xdf5515…022bfb081011.77021 USDT From 0xb1933B…06eDEFE5 to 0xC7020B…c87024eE3 ETH From 0xE97503…fa1C91be to 0x633Cb7…f60197153e-8 ERC20 From 0x70C1B4…9db6233A to 0x91DdaC…0241751339 USDC From 0x680363…d46585e7 to 0xB6e8cD…16Dd753F1400 USDC From 0xa9F848…ed67aBe4 to 0x404743…05d69478100 USDT From 0xa0617a…0bdb45B5 to 0x070c46…A8957F100.282 ETH From 0x70066E…2B0bdfF2 to 0xd65B4D…7Ee3Ed0b2920 USDT From 0x1e4E5a…8F296193 to 0x91ed6d…b742380582.74648108000001 LINK From 0xC839F4…04D761e1 to 0x4E722d…f1bFec7B15000 DAI From 0xD0E847…0838a2bB to 0x01d34c…04eE93d227030 USDT From 0xB3A739…dd2ecC95 to 0x05E57B…b01B9d2910 USDT From 0xdc4912…0297e396 to 0xd530F7…a7427A2510340.560741 USDT From 0x222B72…46a14129 to 0x00F259…27AACDCE49057.219633 USDC From 0x0a1608…173A1444 to 0x74B438…37eD779413459.3211 USDT From 0x999Ee1…1766FC61 to 0x692881…30e3BFF912 ETH From 0x5a2567…61772B3C to 0x338800…6cb8b374164842.498377 USDC From 0x4A3738…44343533 to 0x417f62…04790Fe010 USDT From 0x347338…7Bde226a to 0xFCD43E…db1E7cEa0.02168511 ETH From 0xA77dd5…42a0b5B4 to 0x8D4Fd7…888775e84144.81 USDT From 0x966A88…6C0a5178 to 0x993A9D…90Fc47A78.425899 USDT From 0xE291cc…5c0ad342 to 0xBfF37A…014DCFdd91.168883 USDT From 0xE291cc…5c0ad342 to 0x2DEcb7…D2409ee2536.185188 USDC From 0x7b2882…0A37b9Eb to 0xAFb022…df24CFea10 USDT From 0x97a96A…b9551931 to 0x22304C…E643c24D0.32 ETH From 0x1aB65e…d8Cfe0C4 to 0xA6B672…1d06b1670.006314 ETH From 0x27b41C…b3Cd0494 to 0x529CbB…2Df95D125 USDT From 0xc6956c…F0fFb603 to 0xb4A3D6…a1E3D33866302.003346 USDT From 0xaD09B5…89363458 to 0xB8C045…78a7Cf5E2500 USDT From 0xd62b32…2913D89F to 0x7C7843…aA233Ea440000 USDT From 0x0D0BCC…028BD146 to 0x5bc4Ca…C503602D6681.332 USDT From 0xddA5a8…A00b374A to 0x449188…899316f96000 DAI From 0x2c2Abf…D74725D0 to 0x5c19eD…c79C4dd749999.99999999999 DAI From 0x8cbC08…cFD4AA38 to 0xB74366…D9A450f510.1 USDT From 0x1dAB3d…2FbC1438 to 0xA80Ab6…dFe33ff52000 DAI From 0x68B5b1…74b7e3d0 to 0xe02C06…86b0Fcf110002.130453 USDC From 0x12310f…Fa9a7bb9 to 0xa9EFa3…9234a88E0.002 ETH From 0x278e75…c8A30aB8 to 0x14aaFd…178B4c939000 USDC From 0x7f9248…E6d04745 to 0x1D7a6E…8856D18c53583.416722 USDC From 0x797175…63CCba64 to 0xAC8DD4…BEd2e15b7110.7588 USDC From 0x204209…0F5c9108 to 0x00b771…06093242109494.99 USDC From 0xd5319B…36427a25 to 0x8A4025…C518524453492 USDT From 0x09Ab79…17b70048 to 0xdd8055…B6f20bA31 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000073430425255726 eth 0.000073430425255726 ETH
0x7f47ba…fd03fc64	23172694	Tue, Aug 19, 2025 6:21 AM	0x6aBc56…3c5F74ec	From 0xEE044d…4B29E1e2 to 0xb0028c…06A981dF1000 USDT From 0xF7991D…68BD1D2f to 0xbff318…b89D55021000 USDT From 0x0CFe6e…4e22fC36 to 0x003783…Bf2958C62.92e-9 ERC20 From 0x5E2B81…2d4bA7F3 to 0xe6A5DB…204f491A100 USDT From 0x59D42E…3b8677AF to 0x123432…bD6F4EAe9.625252203289735 ERC20 From 0xE6A20A…b406c596 to 0x261f33…fe32a65d200000 USDT From 0xcDDa7C…19183ec7 to 0x408e4c…0886107C1 ETH From 0xb73D59…12Bae85A to 0xd79E4B…8f07fDCd25747.55 USDC From 0x925e51…dd342Ad9 to 0x55343d…03ca7E21255.037491 USDT From 0xEA737f…25095527 to 0xF0fEb1…92f2b23C1.069e-9 ERC20 From 0xAdAf51…7e6f2ea1 to 0x74d01e…bC01663115383 ERC20 From 0xAc8580…87990D73 to 0x8F0f8B…e65bDE9f1000 USDT From 0xca90F2…7c24eBCc to 0xCF47D7…acEFEf96704.9999769054841 ETH From 0xD38aba…A37e9381 to 0x88886b…fC58F9463096.1151885797794 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000039295119926426 eth 0.000039295119926426 ETH
0xed111c…4175dce9	23172445	Tue, Aug 19, 2025 5:31 AM	0x6aBc56…3c5F74ec	From 0x01cbDC…7B4864f3 to 0x3eF703…B1C996290.05 ETH From 0xE4Ba59…c3beB122 to 0x02bc54…b0a04A2143277.664296 USDT From 0xF436AD…115c9BC2 to 0x622aCa…E73DF8FA1000000 USDT From 0xC63BDE…3E94413C to 0xC6c598…74BB461d3.2342090904543133 ETH From 0xEB4Cbb…45D17Bf2 to 0xa9d8E8…6CaD3e431.1672153051990155 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C4059013.0091 ETH From 0xf6613D…7CB8d5d2 to 0x8a4468…40445dA71.0607343391799449 ETH From 0x6c7f21…11d34E5b to 0xE6bDA5…7f823C1f0.06060116 ETH From 0x61d663…4Ef19CF2 to 0x28CAcA…e3B4eF622.82 ETH From 0x240798…9f547f44 to 0xA3D49d…F50d4b307000 USDT From 0x68e558…1688887C to 0x5584C1…6D7Ef121176.23168859 ERC20 From 0x868614…928C1179 to 0x76c49B…5e9088fd0.85 ETH From 0x5b77Ff…27699bd1 to 0xADaC53…aa38a6D41000000 USDC From 0x447f6A…b12450aC to 0xf8D54e…fa8566331 ETH From 0x1256B5…5286d7de to 0xA9b91a…9F1CFC753.5 ETH From 0x24eFFC…D4dc404F to 0x0e18d5…4fd368B71000 USDT From 0x7f5Fec…af5ae94c to 0xa2246f…F237029F316 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d200000 USDT From 0x0df79e…7Aa10f94 to 0xeca878…9BC5b5d11.892 ETH From 0xab767E…a57A2617 to 0xc2b1a9…DCB79b741500 USDT From 0x7f477e…D7811E53 to 0x4D5407…F02171c51.665336434e-9 ERC20 From 0x158eF9…a23f055A to 0xF33818…04d703045.1531051e-7 ERC20 From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be9752000000 USDC From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379400000 USDT From 0x1d4771…4266B021 to 0x0d4077…dd3234925829.224148 USDT From 0x91D40E…2aC8DEbE to 0x4ea562…1ce2Ad1120009.21 ERC20 From 0xFd2041…ecB0403f to 0x3FBcB2…98b92F4910000 USDT From 0x9e8286…18da267F to 0x824b29…75E9C3B398531.87 USDC From 0x770df7…3e6FEe3F to 0x877cd2…a85189562.458747 ETH From 0xd04885…7FBcBe67 to 0xfB60F4…DDe2FA265 ETH From 0x0b5600…AE03636e to 0xBAD03F…F68343748130.69032 USDT From 0xda5e3f…4bF18884 to 0xDB5905…BC846359250000 DAI From 0x10633b…eEF61C99 to 0xDf11A7…083747BB14.152168 DAI From 0x45197D…28366188 to 0x11439a…1BB254B3999.838536 USDC From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC200148.955215 USDT From 0xEC9955…39258985 to 0x2DD9d9…183f14F42 ETH From 0x32A6FA…221F8Df6 to 0xE33480…6140Af0015074 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x27D0A4…1E2a07E1 to 0xE85949…73E9D27B49.99985428948015 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xA5E1eF…924B12E2 to 0xEb4C17…05D17bF231 ETH From 0x91D40E…2aC8DEbE to 0x2af13b…57072D0c768.57409724 ERC20 From 0x3610Ca…A13e0888 to 0xfe089F…4C2cFC9c0.5 ETH From 0x6c7f21…11d34E5b to 0xcDA208…5001a88C0.06931597 ETH From 0x173C4c…e3b30cB7 to 0x032b66…39D1Bdaa0.2 WBTC From 0xA1c9F5…C0B92A59 to 0xE91e4d…3905da5C0.673032646967167 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000056885882671695 eth 0.000056885882671695 ETH
0x135c71…238a2213	23169654	Mon, Aug 18, 2025 8:12 PM	0x6aBc56…3c5F74ec	From 0x92F97a…70029f56 to 0x36319F…Be4E259540000 USDT From 0x13A43c…33b1408B to 0xC5CDEf…54728fe075 ETH From 0xCF2134…456fE614 to 0x0610A7…ABcecbFe1465546.95 USDC From 0x6DDB05…AC27cb5e to 0x6aa9bA…46Afe8D321184 ERC20 From 0x41e423…0F6FFF59 to 0x84eabe…D7B07486150 USDT From 0xd65811…bA512F00 to 0x7D7A37…1E983023300000 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B6227.61337394213132 ERC20 From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xE6A20A…b406c596 to 0x261f33…fe32a65d400000 USDT From 0xb95ec3…45C5De67 to 0x5318Fd…FdFE09C4350000 USDC From 0x1F5b3a…6A307a15 to 0xeD96f1…fF3c00A76800.96379 USDT From 0xEEe91B…0B17B20C to 0x1db3AF…0dD0A75F61.483238 ETH From 0x3cE307…19aB2dEB to 0x9095C7…0466AFc770.068 USDT From 0xD82E9d…66C9892b to 0x3A2bEE…dfCB97A523206324327023.895 ERC20 From 0x2596a1…d6f158Fa to 0x0fB1a7…737842EF11.25 ETH From 0x28546B…def0b64d to 0xdD0393…6Feecc45551.55 USDC From 0x51A37b…3e947181 to 0xF82c18…ad7b7c9c435 USDC From 0xE001B1…4162Ec21 to 0x6d1fD0…712AF3E6350000 USDC From 0xA7E9F8…bEdD90be to 0x7c1941…AF8CD570394878 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0x592107…ceAc01DD to 0xB30837…26c7028D2.9882704949436816 ERC20 From 0x86562a…7e6Ee1e0 to 0xF587f0…E398771D204.795204 USDT From 0xE2e860…438e33fb to 0x0D9408…c6c92f9c50042.379448 USDT From 0x0502d6…Ea143033 to 0xfE9487…474fa14B2424533.57 USDC From 0x9bF675…4D1e9F07 to 0x916F86…bEC0b2Fe55 USDT From 0x548d73…FD9A79F0 to 0x1fA8fc…03597d8117 ETH From 0x8040fe…7ACAE314 to 0xe43476…8e7f87Cb37654.67 USDC From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B7644815000000.00002 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1625130 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.0000845733004536 eth 0.0000845733004536 ETH
0xf88e64…76cb58f5	23153122	Sat, Aug 16, 2025 12:52 PM	0x6cBB0D…A7Af73E4	From 0x03CeA7…685EbdF8 to 0xc1C30b…0992921110 USDT From 0xd8e7F7…8Bd72B26 to 0x6F6Ff5…8d37d5995000 USDT From 0x2e7dED…7Ed57D94 to 0x56173E…2AbE583E100000 USDC From 0xd24454…50273007 to 0x493A80…F9fEFCa499556 USDT From 0xa861B7…997D307C to 0x708b3F…Cba11cC910.973025838321716 ETH From 0x672310…0D8fE68F to 0x7b032c…6001BAD7100 USDT From 0x98fd11…bD99E276 to 0x2ea92f…a30Bf0281.07 ETH From 0x96927F…9F1F25B1 to 0xd10b7B…b77a0B39765 USDT From 0x481286…90E0646a to 0x3F6EA0…35cf5aa240382.89543 USDC From 0x556052…4E39c539 to 0x9852FC…200F82CA1.3362233e-8 ERC20 From 0x1ABB25…1001f73e to 0x7fde9B…32180566100 USDC From 0x9bd4ab…Be99771F to 0x40B81a…319291531000 USDC From 0xA39957…D74D9b00 to 0xA8a2E1…2ebeC4094.9835312391603095 ETH From 0x9188Bb…188C41B0 to 0x1752ef…A36B59Ae10 USDT From 0xDbc652…79989482 to 0x4F39D9…f5F08f8020000000 USDT From 0x3Ec928…C85E518D to 0xf0d4e0…dea025F5326283 USDT From 0x298CC0…944e10a7 to 0x6d5fEE…3B8C52A43.03499427546237 ETH From 0xfF439c…085a8f89 to 0x8d250C…758EDfc91000 USDC From 0xE6A20A…b406c596 to 0x261f33…fe32a65d200000 USDT From 0xA76416…45ebbF59 to 0x8346a8…bA0CC22D18540 USDT From 0xDA1cCb…0E3d39d7 to 0x151900…fDB178E81499998.8 USDT From 0xaEeF33…fE2E5b34 to 0x87B586…7BaE3e4210000 USDT From 0x89994D…918De233 to 0x6f90C5…E4528f214750 USDT From 0x030792…61cd5612 to 0xd51364…A38adA0040100.00411 USDT From 0x99554c…EF86AA97 to 0x25F6f4…5A827DF550000 USDT From 0x0aEF49…3eEFcB33 to 0x583e18…23273a3F0.1 ETH From 0x867091…fFAF8734 to 0xc7A6AE…49b05108200 USDT From 0xF1a994…01C46900 to 0x9857A8…9723266A190 USDT From 0x54623b…1B4075FF to 0x20CAA0…fEb55F861.2667 ETH From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c911000 USDT From 0x590Ee5…e42B2E1a to 0xC258A6…037C93298e-10 ERC20 From 0x37Aa58…30D7486b to 0x2fDc46…0FDC8f5a199757.754 USDT From 0xeFc224…fe22ac50 to 0x291B8C…6DAef2935001.5 USDT From 0x51d857…266C8d40 to 0x945382…382D13F00.9022411255998767 ETH From 0x5d51D6…82383e80 to 0x3d94Fb…2491eCd30.1 ETH From 0x180d47…818DC517 to 0xfa3CeA…dd56A853853.6585 USDT From 0x722081…BFF3226A to 0x99b3C2…d93a97ad1.994 ETH From 0xbfb5AB…581998F1 to 0xc67e81…91a415DF600 USDT From 0x256A58…62D79250 to 0xFF4d5f…C3217668180810.0002 USDT From 0x3E7Cc7…64ED06fC to 0x41f77f…D393F6F93299.97097347 LINK From 0xD7D849…7C8F9aeB to 0xE18eFB…7D81Eaf610760 USDT From 0x591601…a2A0C3cD to 0xD3fa19…7141E7fe0.005910606038110008 ERC20 From 0x2EA108…F00bF028 to 0xbA63f7…008b19B70.087 ETH From 0x1270E5…bDc9e727 to 0x2d82d3…590B3151100000 USDC From 0xC47195…3052ee37 to 0xF13e2a…E8d605653.556e-9 ERC20 From 0x9457c7…EC2D13F0 to 0x09C5C1…281353fC0.9021938501948957 ETH From 0xE2f5f6…D8149305 to 0x4679a0…0ec255200.05 ETH From 0x68Ed8e…f9C4e262 to 0x08a1F6…edF359f91148.32 USDT From 0xA6aBA7…e69Ff73a to 0x1e1A7D…d590bDb510 USDT From 0xC6e7e3…24D20634 to 0x09C5C1…281353fC0.9021005080877297 ETH From 0x42caDf…7961C04f to 0x17dA29…EEd6B417501.728325 USDT From 0xEc2660…a30713f2 to 0xf0Fa8A…52FfEe4C30.351966077106717 ETH From 0xa366c9…D0e1066F to 0x1fE452…523cfD8E3000 USDC From 0x1C5ce1…FCa48e2C to 0x4145DA…29aDde134.936e-8 ERC20 From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB96200000 USDT From 0xd2f1a3…E2246a9D to 0x7Dfbf8…9AF1C5d7200000 USDT From 0x4a4E9a…FbBf9b60 to 0x3aA49e…d2eF4CCc1600 USDT From 0x7eeA59…37b70244 to 0x251799…4a7b0DB815000 USDT From 0x6d56D2…358c52A4 to 0xA1091e…456a19a73.034994275 ETH From 0x0a07d2…f8021801 to 0x42Ef89…4e35d705170000.00395 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.00008720763956126 eth 0.00008720763956126 ETH
0x87cbcf…a006ecd2	23123666	Tue, Aug 12, 2025 10:07 AM	0x6cBB0D…A7Af73E4	From 0xc9F9F6…c6E4c04f to 0xF07aA3…897BC22C6000000 USDT From 0xB87707…8C04E4Ee to 0xF463BA…69F25f3170000 USDT From 0xCdC681…e04cbECD to 0x71CCB0…f640C6E81000000 USDT From 0x48340d…8E9e124C to 0x367E0c…5401282A0.9372788 ETH From 0x98d61D…26aaC977 to 0x18738E…2D6423861 ETH From 0x18a4F1…51A257E2 to 0x221aB3…2ECceCC958523.800828 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40350023 USDT From 0x114C3C…4F4ED7df to 0xDF1796…aBF4b5b97.657323185446444 ETH From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE570000 USDT From 0xB20A6B…77Fe7EcB to 0xcbC57a…4E873D0A130000 USDT From 0x157948…a36245A4 to 0xE8742a…90c1257e73.96607693033043 ERC20 From 0x037beA…8Eaef72A to 0xEB151f…f091685d1570621.637034 USDT From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B370422 USDT From 0xEf8242…9C57B344 to 0x68a6d3…03b3e00350000 USDT From 0x7fe04F…2d36Cc0B to 0xC198F7…6f7Aa61a9 ETH From 0x54F0Ce…ba674B94 to 0x6Bf538…DAef62d9100 USDT From 0x402904…05571333 to 0x788d86…2e5BFbd619.476849 ERC20 From 0x36081B…F63AD295 to 0x331F76…94C5B447100 USDT From 0xb731B2…178de9e3 to 0x109cCb…0AFafF4321000 USDT From 0xa26dB5…1c75Cf03 to 0x50Fa09…3caA0aff5793.91 USDT From 0xF36639…3f8f46E9 to 0x45dCd9…c1fd80f840.932 LINK From 0xaE36FB…9642187b to 0xB3bAc1…3413C7ce699600 USDT From 0xAdEB53…1f5e846D to 0xf10f48…af80EA00101911 USDT From 0xB3b101…6d13c7ce to 0x3Dd434…936B8f0A699600 USDT From 0x86FE50…84A7164A to 0x6AF484…8675fA4078023 USDT From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0x86f230…708d87C6 to 0x03046b…f496e5D61033.88857 USDT From 0x157948…a36245A4 to 0xaC0E0F…19970d650.002469958509652139 ERC20 From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE5000000 USDT From 0x6AECbA…8935C16d to 0xF9A4D7…e5B5e57910 USDT From 0xd885dd…74A4097a to 0xfF9668…cF18B07834000 USDT From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E182215 USDT From 0x77Ca7f…f6750401 to 0x03046b…f496e5D61726.161706 USDT From 0x1c0F5A…4A4d11D6 to 0xbB812C…59e55d7A32253 USDT From 0x500679…99d6e31b to 0xE335A1…E70E7ABA90000 USDT From 0x15dc34…CD33EE29 to 0x5F1E5f…dbC9a3e86.2 ETH From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D257461 USDT From 0xB20A6B…77Fe7EcB to 0x0B9621…131C1865300000 USDT From 0x31E6eA…69277506 to 0x173fc1…05B30cb7145580.59094 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701949908.501599 USDT From 0x68348f…7E1717A3 to 0xe4EE0e…C7F0A0B028555.381744 USDT From 0xd149a8…DBc78a0d to 0x1281Ee…e95Afc55350 USDT From 0x81b4BC…ffD35d02 to 0x443793…825C215F1501246.347095 USDT From 0xDb5aEC…1a5a66c8 to 0xC4C747…2C2d66521000 USDT From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE661000000 USDT From 0x9f72c9…A29fD790 to 0x74e56e…2744008d15.5 ETH From 0xd34392…ADf022f5 to 0x03046b…f496e5D61148.831064 USDT From 0x1BB6e1…128B5736 to 0x6dC1d6…2B87B74B33.65 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000105728779999412 eth 0.000105728779999412 ETH
0x3338d8…63235b5a	23123214	Tue, Aug 12, 2025 8:36 AM	0x6cBB0D…A7Af73E4	From 0x771B0F…88ba9F80 to 0x2D226d…0Ba9607e2668.0107 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c76251.68 USDT From 0x9c6520…4a6A24cB to 0xA3Bf4b…0C3e888054070.6794 USDT From 0x293CF2…DFF0a584 to 0xC56D86…D1632Bb12902.96 USDT From 0xC59436…608b8F39 to 0xb2fa5a…016e5bb851750 USDC From 0xE6A20A…b406c596 to 0x261f33…fe32a65d200000 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6575647.0086056901 DAI From 0x469efb…5fe66C16 to 0x9e7698…7b3347b8605 USDT From 0xD40228…23bd0CdF to 0x5BaA9A…962Ff76d3216.74 USDT From 0x66DAC7…4b60D890 to 0x91ed45…beDEFc8d149.97146080708285 DAI From 0xE687C0…8c75ff2d to 0xF8fBBB…6Bd4Bd8A0.01 ETH From 0xC2298F…24c99b25 to 0xaC506B…3A3e94EE3000 USDT From 0xED5c69…73b74A2E to 0xe7e171…CB5D109B0.05875549 ETH From 0x13098B…e1a4474B to 0x6C896D…834bcf30544 USDT From 0xB3b101…6d13c7ce to 0xae39d2…a142187B400000 USDT From 0x76b12e…a8EB4DF0 to 0x7CEdBf…2fE68B08100000 USDC From 0x76B29F…F7d85Aee to 0xB1f342…7d952dac0.94985766506831 ETH From 0xc36BD2…67A333D3 to 0x93789D…7Daba1d91456.58112488 DAI From 0x37564A…553B9ac3 to 0xd17Ac9…88e6A12120778000 USDC From 0x3b7C6A…De6A50dB to 0xFdAe7f…40008c8F1.993842160989095 ETH From 0xB3e17C…B1441826 to 0x76DcA3…f938452E793.2814263891131 ETH From 0x008FD0…B45b08C2 to 0x2160C2…2F9C4F2440000 USDT From 0x3D504c…6E4a2Eec to 0x3935CC…3a53699810 USDT From 0xd73c26…4528d1D5 to 0x403B50…4B233c067200 USDT From 0x637dCF…29A66154 to 0x3C91f9…07D961491097210.197826 USDC From 0x16e97d…06e32470 to 0xD928f7…20a512EC105652 USDT From 0x9DF1B1…5E0C6dB5 to 0x451cBE…4d0e4F733500 USDT From 0xeb8b58…3a1221FF to 0xCD79BF…75d8F4530.02 ERC20 From 0x884690…DE31b0a6 to 0x7f0165…35963B4c2.6334438428749762 ETH From 0x490C91…64092cF2 to 0xDB0455…c65289762.8238781164593023 ETH From 0xb086dd…582Dcf25 to 0xc285a6…46C1F4b47.126533986440581 ETH From 0xc71c89…595c6BC1 to 0xCcf308…28f35955200 DAI From 0xb228Db…24C66a77 to 0x0d7CeF…A7a8efda3000 USDC From 0xB4B70a…2928aFa3 to 0x877883…d804537E0.1710779048328871 ETH From 0xF2d864…fbc4E758 to 0xB1a35E…834eB4e30.00539 ETH From 0xEfbc8d…7D84E5f6 to 0x951B9e…16262a761169 USDT From 0x3Eb926…a9d70381 to 0xA7D4f1…4F109dfa0.91 ETH From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C6100000.643617 USDT From 0xe3dA65…4feA55D4 to 0x1ebB96…fa7Eb75B9110.237 USDT From 0xA20B34…2Bb80c77 to 0x1B5A5d…888818fc1.00644594351832 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000077443231205205 eth 0.000077443231205205 ETH
0x10ea09…0724723d	23122488	Tue, Aug 12, 2025 6:10 AM	0x6cBB0D…A7Af73E4	From 0x926bA0…c58A72A8 to 0xa84345…C096A1A11.1664425869742008 ETH From 0x8Ee512…7CE3328E to 0x6e8e1B…4D2e08D10.03239043 ETH From 0x864530…B6DFFAfc to 0xee2ffE…FD3346131.459 ETH From 0x5B6400…D4B2d279 to 0x7F7d60…A175CA0A100000 USDC From 0x6c63e2…3BD39E9C to 0x813ddc…1529eA296361.037499 USDT From 0x06B506…70f60C36 to 0x2FD40A…45d41b85100000.0012 USDC From 0x411F6c…d675adF2 to 0xB879Ce…2767ae9C50010 USDT From 0xBb35b3…ebeC9565 to 0x2F1340…8A3A04eb1.0469 ETH From 0xb8ef8c…B7dA78C3 to 0x023243…362dC19C11229.63 USDT From 0x25DaBc…8ceEDafe to 0x7798e0…ABd9AeCA10000 USDT From 0xf06e21…45717aDd to 0xD75290…8fEdA265300 USDT From 0x32e9Bf…fFcf1B72 to 0x10d25b…ACD7938B3.0486918975475934 ETH From 0x4Ee2CC…e71Fb023 to 0xA2b792…c3dE39Db1000.22505 USDC From 0x3480e5…5d422A3E to 0x0aAc12…063A4d285965.3 USDT From 0x41B2D8…48d79372 to 0x46F4d9…CD88FC260.39434401814438536 ETH From 0x839d3a…e458cf36 to 0xAd174A…De629B50528000 USDT From 0xB50BEE…89df2Fbf to 0xA46e96…2957147a30329.997897 USDT From 0x5F06cc…0cf243DE to 0x0432BD…ee39198e5000 USDC From 0x8e1b6F…5d61Cfbd to 0x8D0C3c…e42A77D70.5 ETH From 0x3a3596…2093d9Fe to 0x6D4037…DAF1Bbe049930.097863 USDT From 0xA509e3…76e50194 to 0x649B27…1128facc12984 USDC From 0x8a46e8…055d8d8E to 0x2D840a…905A2Dff0.3008 ETH From 0x0FC0F1…aE1c84ef to 0xfCeF08…eb434f260.596 ETH From 0x1995c4…D8Fb5f8c to 0x14F6C2…1D4A92711.79071369 ETH From 0xE6A20A…b406c596 to 0x261f33…fe32a65d100000 USDT From 0xB3c90e…DCe388d0 to 0x03b802…1d894159119.30353400000001 LINK From 0x880070…906eE851 to 0x84249c…5493bC9B74112.42447 USDC From 0xb13F41…883a8613 to 0x21aaDc…23Dd98452 ETH From 0xe8d891…Bf6C8dda to 0x008DE8…7741d77954604.362484 USDC From 0x61f2b7…8Efdd434 to 0xF7C49d…2909229a150 ERC20 From 0xbb24d0…18b0FC11 to 0xCbd634…3E55E0971756.549943957086 ERC20 From 0x15a2F0…f4283152 to 0xC26c16…8b6Dc6BC1.0288884135677223 ETH From 0xE2dC16…03993c64 to 0x01dfDc…58077E6C1200 USDT From 0x47a6a4…8c5A889d to 0xe2126C…DF1D3c9820000 USDC From 0xe168cE…0052e0b1 to 0x737ceC…e706e91C5.4 ETH From 0x10DC86…7eD7938b to 0x8182B0…61508Be03.048691897 ETH From 0x27b1Ef…3BFBfF5c to 0x36E0b2…3f8F022a10000 USDT From 0x59A42b…747309D7 to 0x217792…57D3e14A4.309340556072945 ETH From 0x49d6f7…626ab673 to 0x838B4d…C0692db4500.076511 USDT From 0x879E38…8692CDC5 to 0x40d029…AAC79c6d5969.950027 USDT From 0xbc3F02…752e4327 to 0x4778a5…E451AB240.0006 ETH From 0x456cEE…501fb254 to 0x839887…3a58cf361478159.88 USDT From 0x69dBA0…371861e2 to 0x511DD1…a6dA73d8557283.294326 USDT From 0xac8933…557D3343 to 0x0e0726…8c9532c329998.731999 USDT From 0x5B74B7…C2d6590C to 0x7A551B…A507a3B410000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.0000859192544409 eth 0.0000859192544409 ETH
0x15cb47…4c60ff70	23086518	Thu, Aug 7, 2025 5:32 AM	0x6cBB0D…A7Af73E4	From 0xE6A20A…b406c596 to 0x261f33…fe32a65d300000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92100000 DAI From 0x3e25bf…9F25c80b to 0x7535F3…eC26C17A497.5 USDT From 0x02AcB4…c1edf571 to 0xC490E1…1B338c096240.8752149584925 DAI From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100065.91724 USDT From 0x695d8c…A76627d3 to 0x624386…68EF1acb351297.58 USDC From 0x818C5D…B42be7ca to 0x4172a5…779259f42.3683 ETH From 0x507676…5BE335ce to 0x50DE82…A2906bdE0.01 ETH From 0x0e5A07…fafA8f4d to 0x2e4D81…7cE3302110.42 ETH From 0x9E9700…d988E489 to 0x00F56F…2d6D9AEe46279.47 USDT From 0xF2427e…c0db29d1 to 0x5d1707…9bEEa93a10000 USDC From 0x92f81e…64b035fF to 0xebCa37…04D350ac120340 USDC From 0x87Ab6f…5F2b3313 to 0xF70693…18825c9c0.275 ETH From 0x63fa4d…Fc2c2487 to 0x3b272D…8376F08184.68 USDT From 0xb566f9…Fd543954 to 0x862Cd3…dF5928b5100000 USDC From 0x5F18A3…6b68A9a9 to 0x77216D…7FaFbf3D50000 USDT From 0x8A2aeE…5067B695 to 0x21d2E5…E25e0fc10.03504963 ETH From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe591.907185457438432 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c332 ETH From 0x165dCe…2ad126B4 to 0x881bBD…7FdFe9Ad10 ETH From 0xda80B7…00a11969 to 0x309C84…6f966F0E2227 USDT From 0x6c8C8c…B173Fb3a to 0x1F5B42…d7A4896f504 USDC From 0xD3980E…EE6E1910 to 0xB2E50e…2CaA711c25399 USDC From 0x9eF19C…e0dF1274 to 0x32Fd6E…a09E769E1.628169056729 ETH From 0x6a3F8E…87Ee794d to 0x70e702…0623D96D29280 USDC From 0x97d66b…d0D80e10 to 0x02aEb9…98eDf5716975.73452623994 DAI From 0x6f7AD7…5F215C39 to 0x92E2F3…7a85f5c65720 USDT From 0xd062c2…71c20180 to 0x6dc135…370b607D10 USDT From 0x2586b2…f3bE8A79 to 0x212e7c…E231964975815.02 USDT From 0xa9c2d8…D38a4721 to 0x59d65D…3c0F524d9900 USDT From 0x1B3415…90BdF1f8 to 0x8DeED7…8217C6b99000 USDT From 0x7Fce07…13859272 to 0xB3E530…5F18990D30.659993810256783 ETH From 0xEd506F…a94f8588 to 0x90e22a…936a5095999.783359 USDC From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB20 ETH From 0xcE4183…f2529000 to 0x6E99d0…672bB21D30000 USDC From 0x10C5Ef…37e4Aa3F to 0x153A82…2D688af260.64509405632876 LINK From 0x5109Df…12B8c6bE to 0xdd9896…C788B0D10.024732596904988236 ETH From 0x623AB4…06BFb769 to 0x69CfF2…3ba5304749973.640227 USDT From 0x6D1A5E…9f28192a to 0x02aEb9…98eDf57122961.241884665058 DAI From 0x3a98d7…3B6d119f to 0x91edC7…bfee35ad350000 USDC From 0xAAaFe2…8ca14b2B to 0xB723BB…A05D22018122.68 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d00.11618348858351996 ETH From 0x08C8d8…8c96724D to 0xF7314c…D19667d11 ETH From 0xe6eDe1…1A6Aeee9 to 0x1DC2CC…77181a237666.67 USDC From 0xe0b8fC…b556466E to 0x5Aee54…a36dd11f130000 USDC From 0x162C53…b7994461 to 0x446EE8…fE99F96e20739 USDT From 0xa3AafC…F9476B67 to 0xd26658…91Ca26273.36 LINK From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620799996 DAI From 0xCf075a…450C29A9 to 0x767323…Cc52e8FA0.68494275 ETH From 0xC6497b…96049c80 to 0x74B438…37eD7794380202.6415510454 DAI From 0x96cAa1…65097370 to 0xDAb49a…e597C6C034.16044120568288 ETH From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed1600000 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000069031690414224 eth 0.000069031690414224 ETH

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