Address 0x2Dfcb0ea99A0a2c945e97e3d7CBb0AB4F0aA42Dc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf8d286…ffecd48a	23138417	Thu, Aug 14, 2025 9:32 AM	0x6cBB0D…A7Af73E4	From 0xcB1164…46DDFc08 to 0xe90c89…3B97673410000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xe42A60…f006c87F to 0x1cE5bf…342B53271300 USDT From 0x0c06e4…4c028Ccf to 0x88cB3c…EDA736e29900 USDT From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4536043.27305 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc041500000 USDT From 0x16757b…af530610 to 0xFFa85C…6c4082D6495 USDC From 0x4d7Dc9…66ad053C to 0x4683BA…156fEDb45725.34 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C435505.25 USDC From 0x5A4f00…De9fD76d to 0xDF9616…2Bd9067d100 USDT From 0x030fc1…68F32a9D to 0x785327…BbCEEF0682774.655605 USDT From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0x7c7E71…3817813e to 0x6e1Caa…DDF27Cb212422.59664 USDC From 0x971bE3…4C1A1c9e to 0x1a19ab…6765E611956000 USDT From 0x13fEE2…f56AD26e to 0x7D7aF4…717A82123 ETH From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xCc7b4e…1Be3e22e to 0x463D92…918438E05.644158684759 ETH From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB21.085791760937727 ETH From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.262246 USDC From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x47FC1f…62582F5e to 0x7152f2…Fa6e245b0.009147274510648387 ETH From 0x716Dc6…35e28a24 to 0xa1bed0…7a30B28E6697.240518 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0x0a05c5…C4fA25DB to 0x0Fb6eD…03Eb9aeB234.9999997998952 ERC20 From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47100000 USDT From 0xD6e2Ca…E5213FEC to 0xAed30e…662AF04B112308.2 USDC From 0x9A5CAF…3be1870e to 0xC4F242…9c1067b08000 USDT From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xcc2D09…1C938bd7 to 0x78833C…465e201710000 USDT From 0xcA85bd…5a7c8792 to 0x85e470…ad973eFF0.2 ETH From 0x7e4CFF…5BBcA382 to 0xD7Bfd2…62a46afc0.42124745724265195 ETH From 0xFDeCC5…b887Bd48 to 0xDEE95E…54442F82298 USDC From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x110202…12000827 to 0xEE6125…f91C67A0177027.96 USDC From 0x04F700…7ECDb43A to 0xAfA75B…f7b1E82211554.253679 USDT From 0xb4d4C0…26A687be to 0x67D3B1…1Ba2aE78599990 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B1000 DAI From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xD24A12…31E1BFc3 to 0xb90Ae4…EB4dD9a70.41 ETH From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0xC8FfA0…7022909d to 0xAF5DAA…7eeBe96f1.96764838 ETH From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xd78b65…7bB5B080 to 0x78CDe2…23D290960.0719193 ETH From 0x4EF46a…73492f07 to 0x93c218…c1E4821f5000 USDC From 0x10B6B6…bD860aD3 to 0xD77256…35EFcC811045.732012 USDC From 0xF06F2F…1102A90f to 0x68Fcb0…1316C985119 LINK From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xEee824…aab83670 to 0xb9B230…63E4960B70.02 USDT From 0x353D6d…Ed9aBf21 to 0x10f718…9d71d2fD0.5 ETH From 0xA101CD…8c0f7F02 to 0xC1f172…a466Fe617.7 ETH From 0xAeE274…4F5E3559 to 0x573389…Cd572220676.2615645092652 ERC20 From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x2d6ab6…4a10c36a to 0x4EB0EA…a6fF7f6e101538.41432587062 ERC20 From 0x78573A…1948ef06 to 0x030d88…8CF32a9d490818.24985 USDT From 0xaEe293…6FeeF3C5 to 0x5E8cb4…Ea0E1af00.0161383 ETH From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb21550442.662427 USDT From 0x8C5E6f…F38DE1c9 to 0xADB191…Ed0bD83B800 USDT From 0x1a8899…dc676564 to 0x9Db5bf…25E5eFFf69.258249 USDT From 0xaD7866…25cF79D7 to 0xe8EE1B…4239171293000 ERC20 From 0xc12D27…462be260 to 0x9D18e0…3697CC870.005 ETH From 0x117823…AD1515F4 to 0x97f12e…b211646F200000 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0x73fB1d…A66DB75d to 0x85eD3b…F1A23A920.0001 ETH From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x86B436…3F16A9c7 to 0x4f2C01…932BD2bE230606 USDC From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x9e0Cf6…7ed3123d to 0x9303e3…488F2E174.45 ETH From 0x1d00E9…BA73912b to 0x4955C6…f660CfeC4000000 USDC From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xC69944…6C333B9d to 0x70B905…E801D6aa97.8 USDC From 0x7C4083…46F786f2 to 0x465dC4…82558cAA1218.086743 USDT From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0xfA948f…Bd59BDAC to 0xf79Ed8…75ecaF9564.52948 USDT From 0xd7d0Fd…4e1693CE to 0x85e1e3…E7fBc874300000 USDT From 0x1A068E…aF386b29 to 0xb01a19…091A88A813136.356619 USDT From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x985d4b…2FfEdD14 to 0x24a4B2…7FFD7324255156 USDT From 0x31a962…54808ffB to 0x98b279…F6607C2139128.148204 USDC From 0x7994E7…b8684c70 to 0xb3fE98…288e17AE20980 USDC From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x1E350b…46d4DC2b to 0x9d8642…CA511Be711998 USDT From 0x7D5FeE…8B1C6882 to 0x2a249b…8F156DE516.91499431908287 ETH From 0x12305e…84d8683D to 0x0d42D6…b813B7A15996 USDT From 0x8CdE88…8618F65F to 0x59198f…43D568EB2128.6101616023507 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0xf53b0A…0757d06C to 0x1101d7…9b4048f010001 USDC From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0x3927fA…2326BA57 to 0x5C7E72…D8FE893c10 ETH From 0x763D03…f8322Bf2 to 0x01A07A…4584F0ca0.012 ETH From 0xE50577…1Cfb53c4 to 0xF50546…b1B9e222117.65298094281043 ERC20 From 0xB76267…c8c1f3D1 to 0x2Ef21e…C02eD6300.25645 ETH From 0xe716DB…4Bd1a4C1 to 0xC50573…F68428e70.0236944911514833 ERC20 From 0x11D3c2…a5a270F5 to 0x24A80F…1Ad3B08f2264 USDT From 0xAF049B…20a040aD to 0x02bd69…9a69f3951 USDT From 0x96bc02…8F2f8028 to 0x186Cd0…1082Cf3B1150.88 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCb1594…cbdEaF9C to 0x00047b…Ec07380A2.80929653636265 ERC20 From 0xcD0132…12a6D0bA to 0x1A1410…933EA57a238262.903508 USDC From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF2050000 USDC From 0xa5Ef1B…9D92dF7E to 0xD0E2d1…672733113372753 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d474000 USDT From 0xD57810…b3f1146d to 0x8Ac86b…DE2338eb0.01 ETH From 0xa6890e…fE40B5F3 to 0x0A53D3…6aA372201797.5 USDT From 0xeb6853…0bCe1dBf to 0xc00e48…e00BE0c51000 DAI From 0x888888…bF58F946 to 0xA78896…52A7d637496.6439474507359 ERC20 From 0x92400b…587D600C to 0x9da206…63c8a1E60.1 ETH From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7567307 USDT From 0x4131D9…50B004d6 to 0x571EB9…fa8D7fec4620.436157422576 ERC20 From 0xB4AeaD…391492dF to 0xa9d8E8…6CaD3e43651265.0507486737 ERC20 From 0x096d46…4aF955bA to 0x693986…Ff037bec6500 USDT From 0x32B792…35218005 to 0x74d01e…bC0166312.4 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0xC6Ee09…3dC383aD to 0x9eAE22…E01B0A425540 USDC From 0x5ab10D…163ae8a8 to 0x324D34…60EF491010.403163291076297 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e32976.728209 USDT From 0x353D6d…Ed9aBf21 to 0xa1c17A…869a4F640.1 ETH From 0xa006C0…6C93aC7F to 0xf2f367…510Ab292100 USDT From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742050000 USDC From 0x471794…4bE77cAe to 0x45fA81…97dAE7800.9854964100002953 ETH From 0x810183…71A7ED57 to 0x415F07…177BFC2a1.36638 WBTC From 0x817274…58c6d5Fb to 0x7019d8…81e6797c12.56 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E7499.9999136708863 ETH From 0x79F129…319de5f9 to 0xeE7Aa9…783B4055100 USDC From 0xaBbA98…5a8C7D05 to 0x238bE8…3E525eEE2.5 ETH From 0x44B340…8ab372c0 to 0x1DE0Ce…8418e8961704250 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xa75c45…40AE05eE to 0xB8A397…33EAd3Cc22897.2124 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.026e-15 ERC20 From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCB2dbb…4946B418 to 0x5aC798…aFD26E9E41797 USDC From 0xa5ce0a…274B093b to 0xC34446…923f2bDe1051.64 USDC From 0x93871F…55b6329B to 0x8a3326…c18F869728.046805194671748 ETH From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6322609 USDC From 0x07d696…CcD12b0e to 0x4f6443…460922359990 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0xd7852E…61efb442 to 0x0E5927…7f04010036616.51574728918 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0x852b53…83fA05E1 to 0xE87AeB…4EE4Ede5123.96 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0xE1aec2…e3826322 to 0x12f81e…5193a67E4.4 ETH From 0x190Fe3…8845d78D to 0xC3F6CD…D605e57530 USDC From 0x86aB4c…F1Dc4244 to 0x3E919C…3A5f507b6400.018342 USDC From 0x51b5A1…D0c04B3a to 0x53561F…1aB967029272.22 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0xd7b494…83135bc4 to 0x813997…3Bd2604040007.641459 USDC From 0x005eA0…68F7e7E1 to 0x7cD392…04545d820.003 ETH From 0xA27B8f…74c4b681 to 0x69Aba2…5FD4329e18002.61069 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0xb4d4F1…5E0b87Be to 0x67D3B1…1Ba2aE78599990 USDT From 0x59d8B4…8D0F524d to 0x936718…AdEb981c1051 USDT From 0xAb1B83…7C345cE5 to 0xC71C74…377ACEa11132.22 USDC From 0xf318A2…c7d70262 to 0xe93376…B222ee701538.766367089874 ERC20 From 0xE2531B…40B1C577 to 0x80a477…2a941e490.00043426816024852 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0x70fb06…0E11fBa5 to 0x2775be…590172d5510.86 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf550000 USDT From 0xeBca4C…990350ac to 0x25649c…0Ad79250170765 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.262246 USDC From 0x16757b…af530610 to 0x0753c0…Db1ffB02495 USDC From 0xc98061…30D39801 to 0x443793…825C215F175 ETH From 0xB71414…813Ffe2E to 0xd41F0a…3a922AB711100 USDC From 0x9E1e1f…7E705eF5 to 0xCB2329…C6A94d682 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0xC6175c…c07Ba574 to 0xF3925d…649eDDFc6.7 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0x853Ca0…1B8f9949 to 0x971dB5…441A1C9e267100 USDT From 0xF5ddF2…376f3E04 to 0xBcBc1B…745D46e40.20218773997675024 ERC20 From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0xBabC35…db383E27 to 0x8235b7…b4Bc356c1000 USDT From 0xEa0253…ed2A7583 to 0x802d53…53112Bf10.05 ETH From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0x34A85e…D2609124 to 0xE8d1B5…9eD25fe18 ETH From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x6e0490…92C4A988 to 0xdd190C…862288Db21684 USDT From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20 From 0x29FE5D…1c2Dc409 to 0x9243ED…33F5C9D13998.180828 USDT From 0x3CCe33…a47C19aE to 0xda6E79…2a8091704.3893077 LINK From 0xBc7b1F…11CC566c to 0xf84f58…785557e611 ETH From 0x93871F…55b6329B to 0x8a3326…c18F86971 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0x76EeB4…7a0A4F17 to 0x67dF88…09E00F620.00023991602985 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x1a3830…812f3bdf to 0xa7c28f…1b0DB22a0.00277240649707146 ERC20 From 0x781229…9eD657FC to 0xa254b0…C5083f42700 ETH From 0xB7DbE5…8Bf55d99 to 0xF00e9e…88c5A8eA0.0678583083602528 ERC20 From 0x80A8D8…1d941e49 to 0xB5c017…306C8C921000 USDT From 0x1Ea864…Cd76b948 to 0xa9d8E8…6CaD3e43129223.2603378039 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883045864 USDT From 0xEA3b92…4707BDec to 0x314c6A…E6D29A27750 USDT From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0xbb68EE…0BB27171 to 0x4010C4…b35586a91225.696599 USDT From 0x081Cb3…c9fC91a9 to 0x8B3937…D29cF0965516.2238 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xCFAAD9…8E77Ed53 to 0x9b5B02…5c2614B533 ETH From 0x1712F8…3241deb9 to 0xBD0Df4…1A2DBeF1120000 USDC From 0x403bf8…dBafd934 to 0xff9343…A65Ac0BD1001 USDT From 0xa006C0…6C93aC7F to 0xf2f367…510Ab29221538.96944 USDT From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7855c6…16Be6cD2 to 0xB30837…26c7028D0.002080953271924042 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0xEf08C9…c58B28F8 to 0x235e5c…5C748d2E125814.258188 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x2d6454…859599f9 to 0x980884…ec0E410510397.365443 USDT From 0x6F1884…A829C12e to 0x202224…86B95bBb1366.86 USDT From 0x3265d9…F30f8F7D to 0x547D1a…cd4438320.012 ETH From 0xe9e1b2…5CD96497 to 0x5A4B60…8455524C239.135256 USDT From 0x5F3f8A…57336DBd to 0x069DBe…970A7F000.28105737 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0x9913FF…2Ede6bf8 to 0x2B08d2…7F5135E70.460513448197361 ETH From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0xB287c3…2a95bbCD to 0x03133b…38Faf2AA9.087299329088454 ETH From 0x005eA0…68F7e7E1 to 0x7cD392…04545d82300 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0x06CECF…2b3d164b to 0x80Efbb…9Fff6A420.000001958329912736 ERC20 From 0x5b7Db5…6db29df9 to 0xEDc377…5e148D401103 USDC From 0x12cbae…8f0B96Ef to 0x8c9e0D…0F549a9019982.900767 USDT From 0x42139A…241a5ffF to 0x9Db5bf…25E5eFFf29.7 USDC From 0xc5D573…8deA7960 to 0x79A783…f60371596050 USDT From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x0cA647…f687B001 to 0x1421C7…138A35200.1 ERC20 From 0x79A0B9…52e6D555 to 0x82D340…AeD39aE29.703078331612469 ERC20 From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xc12D27…462be260 to 0x9D18e0…3697CC8713827.089346094082 DAI From 0x0a05c5…C4fA25DB to 0x0fbe2c…481F0aEB0 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115036 USDC From 0x22c807…94eC868A to 0xCe1009…57F8D6666.44436543e-10 ERC20 From 0x7428cF…00744A11 to 0x4e6557…058d541A5.3903514438e-8 ERC20 From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F52135 USDT From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xc4fEc6…05259da6 to 0xe8EE1B…423917121034632.8977915515 ERC20 From 0x7a250d…59F2488D to 0x518F6F…2078F6Dc0.000009809189499974 ERC20 From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xbEf31a…13246701 to 0x7c62a1…67bF7b341528.3 USDT From 0xFDB2ac…D480a5ad to 0xb82Cec…c33e44B94000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41696000 USDC From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0x840ab5…1A95Da3C to 0x623E1e…52e24aab5381.719114 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5513.79 LINK From 0xba2406…B23AB1bE to 0x21bb2D…e53114b1113.58460374552207 LINK From 0xEe6f5D…881C67a0 to 0xfC16dC…a43aEd6680000 USDC From 0x5C514e…c80e4e47 to 0x68d1B0…0F0D47468 ETH From 0x2Dfcb0…F0aA42Dc to 0x7a9068…594f909d5050 USDT From 0x66C5fc…7b0632fF to 0x865706…F7a16dbD1.249964447797139 ETH From 0x866665…DFb7Ffae to 0xaF2504…6f45B23b9114.27 USDC From 0xf52421…598b3866 to 0xFbE776…691c68Aa0.12331155651245324 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x11D5d3…52246a7E to 0x8a9583…a77d98A814000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0x5c524D…9b501cFe to 0xa7c28f…1b0DB22a5908.509409955328 ERC20 From 0x67d8c6…E2a2aE78 to 0x1d72d3…90D3817c1499900.0111 USDT From 0x1821f4…8987ecf5 to 0xA78896…52A7d637362.6805640703838 ERC20 From 0xc73dd7…4eed21A1 to 0x7152f2…Fa6e245b16.225452 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x5c0432…7974AC8e to 0x7a86A1…cd34844315468.68 USDT From 0x91b691…DECf619E to 0x48478E…5562d5CA310 ETH From 0xfA948f…Bd59BDAC to 0xA10c86…854Ba0f11226.06012 USDT From 0x16F2ad…5ce1dD2D to 0x42656F…f0b8849C10800 USDC From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x2670e2…266F368c to 0x6eB746…9DCc70ea0.005 ETH From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D0356507.799083223 ERC20 From 0x6b9C5b…284DB573 to 0x0BEb2b…917a00910.000311634232026393 ERC20 From 0x4A6c31…42Be0aE0 to 0x2d627C…0410C36A101538.41432587062 ERC20 From 0xbEcB4b…8Cd652B1 to 0xa5183a…cB6CadE51.026e-15 ERC20 From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491276874.991854 USDT From 0x853c6d…3dD89949 to 0x971dB5…441A1C9e267100 USDT From 0x50A26B…53589987 to 0xcA0DBD…DeEA67eb10907 USDC From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0x144A7F…7B9C5876 to 0x1A4171…386fc7004 ETH From 0xD41541…Ed922Ab7 to 0xeE7A02…6B7c405521998 USDC From 0x0F993E…384F46Ac to 0x141cDB…483a21970.007 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3720000 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De2330.05 ETH From 0xb6273b…91BdC2f9 to 0xcA027C…381ded3B0.000067818131371054 ETH From 0x5ce06b…758cAC59 to 0x67E709…cA139F094900 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a50200.8 USDC From 0x1b2861…8Cb20701 to 0x5E28F8…A59043047442.716855 USDT From 0xd9700d…d393E904 to 0xCe1009…57F8D6664.39920244e-10 ERC20 From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xAA8771…82639F30 to 0xA38A1e…8c6E76830.005 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2050000 USDC From 0x4eAa22…fAb9c70B to 0x6bc1cF…Fa2005DD200 USDT From 0x366Db6…9C7d63Ea to 0xa6b7b4…86dD82f65613.852211793524 ERC20 From 0x37a1EA…30c822da to 0x4456D4…B3bebD9717500 USDC From 0x64b200…FC1Ef3c0 to 0xEe6834…3e1C7fAd19438 USDT From 0x91E7ac…6F801E78 to 0x494BFB…eba1Be480.003284 ETH From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC170156 USDC From 0x312849…0E051038 to 0x3A8262…d6C713C73.289988022 ETH From 0x256A58…62D79250 to 0xfb0dDd…437E62bC199808.00001 USDT From 0xEcE4e1…368E86ee to 0x24947D…9c106b903000 USDC From 0x723477…1C7db9E1 to 0xeE7Aa9…783B40551681880 USDC From 0x9d0275…500d15E4 to 0xeE7Aa9…783B4055999995.615228 USDC From 0x4fc404…c95c1c9f to 0x569734…7A0BceAf12.48577484801791 ETH From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00210618283582815 eth 0.00210618283582815 ETH
0xd4d25b…bb47d2a0	23138402	Thu, Aug 14, 2025 9:29 AM	0x5e84B5…d5815D76	From 0xeb6853…0bCe1dBf to 0xC00E81…6C0Be0C51000 DAI From 0x523633…7D84F954 to 0x9764B5…beEe883045864 USDT From 0x7994E7…b8684c70 to 0xb3f220…224e17Ae20980 USDC From 0xA27B8f…74c4b681 to 0x69AB4f…181d329e18002.61069 USDC From 0xb98137…55E6b245 to 0xCb4548…0053977115009 USDC From 0x10B6B6…bD860aD3 to 0xD77746…c642cC811045.732012 USDC From 0x1b2861…8Cb20701 to 0x5E25F7…Ac8943047442.716855 USDT From 0x1A068E…aF386b29 to 0xb01002…5f1A88A813136.356619 USDT From 0xA7CeEE…1cb4192A to 0x8d9d11…7d1E3F092001.40098 USDC From 0xF06F2F…1102A90f to 0x68f700…8bbDc9850 LINK From 0xD8f09C…7a088c9c to 0x02499B…EB8D77bA0 LINK From 0x0a05c5…C4fA25DB to 0x0fb17E…051F0aeb0 WETH From 0xcAef2E…8463E6d2 to 0x06191f…ed3B1B0C0 USDE From 0x01e7De…1afc9375 to 0x890e09…86D8e8c4725 USDT From 0x5b7Db5…6db29df9 to 0xEDcCcA…08e58D401103 USDC From 0xa006C0…6C93aC7F to 0xf2F8A9…8D61b29221538.96944 USDT From 0x86aB4c…F1Dc4244 to 0x3E90CE…6847507b6400.018342 USDC From 0x866665…DFb7Ffae to 0xAf233A…B66bb23b33.8 USDC From 0xa6890e…fE40B5F3 to 0x0a537a…155672201797.5 USDT From 0x0f3554…52173730 to 0x2ED66e…7163e6492805 USDT From 0xd4159d…A6540aF7 to 0x6E0723…55eB62742050000 USDC From 0xD2F960…A98b1e9a to 0x970e48…C961695d7997.84 USDT From 0x2Dfcb0…F0aA42Dc to 0x7a9e53…CDBD909d5050 USDT From 0xB59a20…4E7c05dc to 0x89993F…f3cFe23310000 USDC From 0x51b5A1…D0c04B3a to 0x5350C2…CC4b67029272.22 USDT From 0x96bc02…8F2f8028 to 0x186331…2abfCf3b1150.88 USDT From 0x2d6454…859599f9 to 0x980b16…EEf8410510397.365443 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000309624817442836 eth 0.000309624817442836 ETH
0x448e90…f4fa915b	23138399	Thu, Aug 14, 2025 9:29 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0x7a9e92…4b4F909D5050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000131524774258965 eth 0.000131524774258965 ETH
0xebcb1e…56c6eb0c	23138392	Thu, Aug 14, 2025 9:27 AM	0x04D561…E0fA4b8F	From 0x016606…4B4049Ee to 0x2Dfcb0…F0aA42Dc5105.501574 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007057695881029 eth 0.00007057695881029 ETH
0x90fdca…004d3676	23125132	Tue, Aug 12, 2025 1:02 PM	0x6cBB0D…A7Af73E4	From 0xDF26A3…09A7e123 to 0xF35C9a…9C8D2615100 USDC From 0xbAAd2F…9528eE13 to 0x20f39B…0bb0d28021896 USDC From 0x5162f2…ab44D8ec to 0xD9fb6E…1b287F290.43 ETH From 0x4531f2…21357FA8 to 0x419370…00008cDF1020 USDT From 0x3fFE4E…6714B989 to 0xB4a0dc…3195E52b27204.94 USDT From 0x2Dfcb0…F0aA42Dc to 0x32b587…e04FF2c15000 USDT From 0x4d49FA…7dB6640F to 0x86649a…596F49B80.22101492423157612 ETH From 0xb106D2…be858e79 to 0xB297fd…e23803922491982.3160322565 PEPE From 0xC0FB9F…15516e91 to 0xB552Ae…6CCAc6c10.000252154415629275 ETH From 0xde61aA…19f78800 to 0x5AAb74…F6834A906.4 ETH From 0x29d187…065E7c82 to 0xc9d256…0aF57186282.614128 USDC From 0x714F3f…4482674e to 0x668Fd3…291640405660.52 USDC From 0x8B4f0e…3320bE01 to 0x806523…2a69283E0.81943617 ETH From 0xBc4E95…E5D02bD8 to 0x64d82a…857Afe85100 USDT From 0xC49BC2…2a6ef5ac to 0x0b256b…015807A01371.7 USDT From 0xe4335d…86179bE4 to 0x53ce96…3848efD086857.26 USDC From 0x318Efe…5Fc550c5 to 0xd530F7…a7427A2523758 USDT From 0x603Da9…845333f3 to 0xE7648E…22b12e650.23 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000479469429513025 eth 0.000479469429513025 ETH
0xe6c695…12897ea4	23125098	Tue, Aug 12, 2025 12:55 PM	0x6cBB0D…A7Af73E4	From 0x314f93…4813D755 to 0x4AF268…bD103D8C0.00661014 ETH From 0xF48692…F7c038eb to 0xBEe0Dd…f0492c19785 LINK From 0x88381d…A2Db1acc to 0x3fd77F…91950ba91343 USDT From 0x7A6261…F793AE39 to 0xFeeABD…E3Ea1e671.0166605 ETH From 0x675E49…6aeEBa67 to 0xF38608…dC6ec83e5000 USDT From 0xC49BC2…2a6ef5ac to 0xC6d6C8…6fFE65116910.2 USDT From 0xDc3719…e46378D2 to 0x877967…Cef79e7d1500 USDT From 0x2B7A4D…F6B7CF81 to 0xb43d6B…0534e7D886968.7 USDT From 0x715ffF…199b9bA6 to 0xdAB1ae…26A1865B0.00687 ETH From 0xCf5b45…39F58fDa to 0xb7DA49…E215e059420967.14 USDT From 0xcF5b53…99eE8FDA to 0xb7DA49…E215e059420967.14 USDT From 0x3Ba439…e8eB5537 to 0xF1c2c2…ddE26f8F30000 USDC From 0x77669f…547265e3 to 0xE601Cc…F49Ee1df0.1120992 ETH From 0x4AAa9E…C7515c5A to 0x058a1F…BE4FFFB264121.157216 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d8100000 USDC From 0x11706C…f808d66A to 0xeeE7bB…4F17B20c2.338399085218278 ETH From 0xC7E965…1e4100d1 to 0x77EfaC…dAEfe4Bf2.3732023609792052 ETH From 0xE6259E…5aA1538F to 0x6FC6Cf…BB34F397150 DAI From 0xEEe91B…0B17B20C to 0x4C57e8…043Bf65123.556016 ETH From 0x89dD1A…5DB775da to 0x6B6f47…4F757aA61884 USDC From 0x159446…478aD46b to 0x90d9b1…87F09B5711709 USDT From 0xE742A0…99934311 to 0xd0b83a…34e4C4B350 ETH From 0x084576…6494E629 to 0x596Ccd…1a02544462558.26 USDT From 0x8E7808…7613810b to 0x12a06E…Fe8BF6b23.0400905932194906 ETH From 0x144389…cC5233Ca to 0x41325b…D9eC137523054 USDC From 0x744D2F…73E8C3F3 to 0x798EF4…8eFCb6eb30000.03 USDT From 0x976B09…5d6F9c23 to 0x5F53bc…eCa60b8277401.609492 USDT From 0x387aD1…F7Fe0690 to 0x3Ba89D…E2eb5537100000 USDC From 0x71e262…1A93c667 to 0x28Bd57…780DA2d8100000 USDC From 0xCf5b45…39F58fDa to 0x976C8E…cD6F9c2340038.34 USDT From 0x387A77…4a6b0690 to 0x3Ba89D…E2eb5537100000 USDC From 0x2Dfcb0…F0aA42Dc to 0x2cA5D6…24212A9b2000 USDT From 0x1d3f11…Abe8E872 to 0x74434f…8Be8c3F35000 USDC From 0xAdc004…EAd9Cbee to 0x180E18…0b429b1F1000 USDT From 0x88381d…A2Db1acc to 0xe1a32D…2bD1148113448.93 USDC From 0xfee5F5…62EA1e67 to 0xCde536…2B887beb70 ETH From 0x09fe9d…dEA71e86 to 0xF58224…d5b79b4b4.9989597699158015 ETH From 0x596357…19Ff52EF to 0x9afa2F…c5412cc2290 USDT From 0xC1E364…78725988 to 0x753e49…068a7DC93.96354944688908 ETH From 0xCf5b45…39F58fDa to 0xd39C2A…7958ffF54971.38 USDT From 0xE12065…1a3908F9 to 0xfEc578…427069070.01 ETH From 0x88381d…A2Db1acc to 0x3fd77F…91950ba92000 USDT From 0x9Ac357…71070372 to 0xbb8799…305b80Dd1.4146441449586549 ETH From 0x10febA…c744941a to 0x2B0b7d…3cCcd9EF2583 USDT From 0xF48692…F7c038eb to 0xBEe0Dd…f0492c191575 ERC20 From 0x77E85D…f5EfE4bF to 0x37a092…c8b3544e35.47866702568833 ETH From 0x6716d3…8e016489 to 0x6485e4…fDB8DCf01687.5 USDT From 0x753b8a…a78A7Dc9 to 0x0c2602…4b0ee0390.71 ETH	0xC13992…7484be43	0 eth 0 ETH	0.00112987874741619 eth 0.00112987874741619 ETH
0xd8f263…34863ad6	23125058	Tue, Aug 12, 2025 12:47 PM	0x6cBB0D…A7Af73E4	From 0x7F3386…e81Bf4bf to 0xf34CcA…095F82787.32 ETH From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b476513.471363 USDC From 0x16e2b6…98333f49 to 0x923346…00E07FF89934.09 USDC From 0x071443…F755d74d to 0x285657…0CF0b64D1.16604484512209 ETH From 0x1208ae…78eECE82 to 0x778EC1…8FC615D90.007353752775669121 ERC20 From 0x1208ae…78eECE82 to 0xaC0E0F…19970d650.008641128628022746 ERC20 From 0x3D8C34…F324F7C5 to 0x0fC4Df…F4d8234b2000 USDT From 0xbf3565…bB4a8f2F to 0x7145F5…b223A7590.000566481719726663 ERC20 From 0x7A256C…083574A3 to 0xd726b3…9C89F6C9730 USDT From 0xEb1444…c318c3F4 to 0xe4e899…7f51E1c133000 USDT From 0x4d4604…1Ca72372 to 0xdaDFbb…4245414c900000 USDC From 0x41cf80…1d2dA546 to 0xCe513b…2fF2d1260.6405804232851253 ETH From 0x7d79A5…adB816F1 to 0x031A59…f556b58f15755.476798 USDT From 0xd6D873…B91f8f39 to 0x3E51DF…85d0f8212158 USDC From 0xc6d1f5…deFE6511 to 0x3E8c2F…9f792BD36910.2 USDT From 0x10febA…c744941a to 0x456D5a…63AcF77c9600 USDT From 0x11403b…3fb0968e to 0x4d463c…80a7237278328.35 USDC From 0x1d3830…B5054138 to 0x0043D0…9FdA30ad35 USDC From 0x9897Ab…1bC0373f to 0x2fF0Dd…a8a2928630000 USDT From 0x6b889F…0815E845 to 0x8849E9…73d9b2892.976713817162209 ETH From 0xb86DE0…9c86Bf18 to 0x46ef6A…B2f8EeEa15 ETH From 0x2Dfcb0…F0aA42Dc to 0x2cA5D6…24212A9b2000 USDT From 0xE1Bb8f…dBD96637 to 0xc22B93…B1DD2f8712500 USDC From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F39110492 USDC From 0x07EcdD…76b5648b to 0xaF2846…79BC793d513 USDT From 0x7c9E90…975086B0 to 0xD6Dcce…B21f8F39110492 USDC From 0x29d187…065E7c82 to 0x7170Da…66168975281.801335 USDC From 0xa7c4f8…F7507835 to 0xfEB757…E919dEb02315 USDT From 0x6B95EF…E939DCD7 to 0xFD8241…64F422533000 USDC From 0x40D667…3634790c to 0xAA467c…5F26d16b476513.471363 USDC From 0x2dea52…0a78bD29 to 0x5fCCb1…1C0754E85000 USDT From 0xad3E56…F704645a to 0xb2CbaC…0700310640000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000653869891853067 eth 0.000653869891853067 ETH
0xc1b8e5…0eddfc99	23125052	Tue, Aug 12, 2025 12:45 PM	0x6cBB0D…A7Af73E4	From 0x41cf80…1d2dA546 to 0xCe513b…2fF2d1260.026728178819855328 ETH From 0xa11B3e…E0871665 to 0x3eA5F3…153916D225 ETH From 0x8Bc98c…A7E3BF78 to 0x29654b…e33EE11910000 USDC From 0x9082b7…f4de116e to 0xDb2fd9…0Ec8Bcc52500 USDT From 0xd149a8…DBc78a0d to 0xc0dE39…8857594E4000 USDT From 0x77A49D…bf7DEcfe to 0xc59DC9…f5Ed1D7F0.01 ETH From 0x50d3D2…bD7aaD0f to 0x25D49a…1b20c8FF335.940607 USDT From 0xA48C7B…C57d3E22 to 0x3f4201…3EaA92457308.726598 USDC From 0xF36639…3f8f46E9 to 0x6c36f3…31983a3c0.94925 ETH From 0xC929E2…7539685a to 0x3f4201…3EaA92453162.69 USDC From 0x2Dfcb0…F0aA42Dc to 0x2cA5D6…24212A9b2000 USDT From 0x1f8F04…0acC9E3f to 0x6E85b8…561973910.033980162694104275 ETH From 0x9323CA…0dAf6132 to 0x661619…F4d84eEd879.353746 USDT From 0xD9F150…85c1e1e6 to 0x698d02…4509f3171275.77 USDT From 0xee1599…0a55eB37 to 0xCE8348…C60f51E810 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000336013797553712 eth 0.000336013797553712 ETH
0xadf70e…07f25c1e	23124810	Tue, Aug 12, 2025 11:57 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0xDb5870…60B969322800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031950704717428 eth 0.000031950704717428 ETH
0xeb61ff…40278321	23124752	Tue, Aug 12, 2025 11:45 AM	0x577374…dc29F8D7	From 0x577374…dc29F8D7 to 0x2Dfcb0…F0aA42Dc0.020001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024849128455905 eth 0.000024849128455905 ETH
0x9d3238…ec693f7a	23124564	Tue, Aug 12, 2025 11:07 AM	0x5e84B5…d5815D76	From 0x2Dfcb0…F0aA42Dc to 0x32B10C…48BEf2c15000 USDT From 0xc8739b…71797531 to 0xF70188…4D890a6A88 USDT From 0x318A61…DB313A9c to 0x42827F…094E21500.00338 WBTC From 0xF48692…F7c038eb to 0xbEEcbD…93802C190 LINK From 0x926557…b1200D0B to 0xff6649…e4Dd1D0930634 USDT From 0x6711C6…3f6fAEbB to 0xafBD8d…2d75a1b56000 USDC From 0x452562…D2ec33B6 to 0x2054aA…D6a8c4B924987 USDT From 0xfa4Ac3…d427CE52 to 0xf7476E…Bf54a7FB7363.2 USDC From 0x205435…5854C4b9 to 0x018271…538e291045166 USDT From 0x8bc249…0532b828 to 0xF63439…470d5FF640000 USDC From 0x7838FD…765849CD to 0x8598Ce…A5A81b453246.753246 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92195022 USDC From 0x952151…6C2EF145 to 0xE4EA10…47678fb92857 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00006278994489027 eth 0.00006278994489027 ETH
0x045242…54bbb485	23124545	Tue, Aug 12, 2025 11:03 AM	0x5e84B5…d5815D76	From 0x2Dfcb0…F0aA42Dc to 0x2caA4F…98C72A9B2000 USDT From 0x3Ba439…e8eB5537 to 0xF1C2A0…3DA76F8f1500 USDC From 0x387aD1…F7Fe0690 to 0x3Ba439…e8eB5537100000 USDC From 0xCC5d70…9c93f248 to 0xe406b1…42797C372206.179354 USDT From 0x976B09…5d6F9c23 to 0x5f52e4…5F7A0b8277401.609492 USDT From 0xCf5b45…39F58fDa to 0x976bcd…EeD99C2340038.34 USDT From 0x387A77…4a6b0690 to 0x3BA4b1…fa1b5537100000 USDC From 0x1b53dB…caC8c108 to 0x330B07…c074AAA76439.82 USDC From 0xC49BC2…2a6ef5ac to 0xc6D18D…4f9265116910.2 USDT From 0xE6259E…5aA1538F to 0x6fc50F…12C4F397150 DAI From 0x084576…6494E629 to 0x596231…5F55544462558.26 USDT From 0x88381d…A2Db1acc to 0x3fdf34…5Bd60BA91343 USDT From 0x144389…cC5233Ca to 0x413e5b…a446137523054 USDC From 0xCf5b45…39F58fDa to 0xb7ddc8…98c2e059420967.14 USDT From 0x5b247A…D2fA6ac1 to 0x330B07…c074AAA716368.9 USDC From 0x5b247A…D2fA6ac1 to 0x330B07…c074AAA76429.71 USDC From 0x89dD1A…5DB775da to 0x491941…92A682cc1884 USDC From 0xcF5b53…99eE8FDA to 0xb7dd77…cf15e059420967.14 USDT From 0xDc3719…e46378D2 to 0x877D0b…14569e7d1500 USDT From 0x10febA…c744941a to 0x2B0384…1B8cD9EF2583 USDT From 0x7E2df2…b3b38456 to 0x330B07…c074AAA73920.74 USDC From 0x71e219…a449c667 to 0x28b30F…5449a2d8100000 USDC From 0x71e262…1A93c667 to 0x28b345…ad0dA2D8100000 USDC From 0x88381d…A2Db1acc to 0xE1A78c…C0A3148113448.93 USDC From 0x159446…478aD46b to 0x90d0AB…D2d59B5711709 USDT From 0x744D2F…73E8C3F3 to 0x798193…3220B6eb30000.03 USDT From 0x596357…19Ff52EF to 0x9AF55a…53732cC2290 USDT From 0x6716d3…8e016489 to 0x648313…D700dCf01687.5 USDT From 0xAdc004…EAd9Cbee to 0x1806E2…d7629b1f1000 USDT From 0x1d3f11…Abe8E872 to 0x744D53…Fd41c3F320000 USDT From 0x2B7A4D…F6B7CF81 to 0xB43C38…3a7fE7d886968.7 USDT From 0xCf5b45…39F58fDa to 0xD390be…e89fFFF54971.38 USDT From 0x88381d…A2Db1acc to 0x3fdf34…5Bd60BA92000 USDT From 0xF48692…F7c038eb to 0xbEEcbD…93802C191575 UNI From 0xF48692…F7c038eb to 0xbEEcbD…93802C19785 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000126397845837834 eth 0.000126397845837834 ETH
0x6401cf…8d95953c	23124521	Tue, Aug 12, 2025 10:59 AM	0x5e84B5…d5815D76	From 0xa1d56e…8B66a6Af to 0x2Fb26E…c6654a4d10000 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B476513.471363 USDC From 0x40D667…3634790c to 0xaA44F2…6926D16B476513.471363 USDC From 0x7C9EC6…964586b0 to 0xD6d816…979d8f39110492 USDC From 0xc6d1f5…deFE6511 to 0x3e86f0…54a02bd36910.2 USDT From 0x7c9E90…975086B0 to 0xd6D873…B91f8f39110492 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0x11403b…3fb0968e to 0x4d465a…21e0237278328.35 USDC From 0x2Dfcb0…F0aA42Dc to 0x5773d7…32aaF8D72000 USDT From 0x4d4604…1Ca72372 to 0xDAd65f…0D2a414C900000 USDC From 0x3D8C34…F324F7C5 to 0x0FC9Ec…6178234B2000 USDT From 0x10febA…c744941a to 0x456c7a…D919F77c9600 USDT From 0x6B95EF…E939DCD7 to 0xFD8907…0A2722533000 USDC From 0x2dea52…0a78bD29 to 0x5FCf55…47E154E85000 USDT From 0x7d79A5…adB816F1 to 0x031268…3D43b58f15755.476798 USDT From 0x440A97…e6D95698 to 0x805c32…216f82b06435.676587 USDT From 0x693023…99E97f4E to 0xDdDdd8…B544c01d10 CRO From 0xDB9F1c…519D798d to 0x043ED8…3809833E3 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007450854126154 eth 0.00007450854126154 ETH
0x9db4eb…ab847831	23124521	Tue, Aug 12, 2025 10:59 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0x32B10D…af4fF2c15000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033028429117044 eth 0.000033028429117044 ETH
0x1ca55f…cc74c5b4	23124510	Tue, Aug 12, 2025 10:56 AM	0x5e84B5…d5815D76	From 0x2Dfcb0…F0aA42Dc to 0xd44faa…75d47A742000 USDT From 0x46C9CC…4608Dda8 to 0xf18849…44d88Acb2999.35 ONDO From 0xA60BeB…7d3CCC54 to 0x95C3d5…05fA1Cc3400000 USDC From 0xA8e9e0…d51EB3Dc to 0x4B7DF1…bc6fe0FC11788 USDC From 0xC287E8…5723BBD7 to 0xA7EEE6…40100D63299398.8 USDC From 0x5FD696…05a8581f to 0xC287E8…5723BBD7100000 USDC From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7100000 USDC From 0x4b7d78…C2D4e0FC to 0xEd3656…41ad281A9863 USDC From 0x8AC291…ed0E2383 to 0x5C7391…40B73B7a25000000 USDC From 0x4d0496…bB747Fc5 to 0x33d078…eDDe760b70000 USDT From 0xA4d527…28535D05 to 0x508eE4…c5C7062250000.000078 USDT From 0x7dAc68…5c8af8e6 to 0x34038f…5cCd06d3230000 USDT From 0x836555…C1c62C16 to 0x11D72e…a0A67401139508.013243 USDT From 0xA211C5…fb20500E to 0xFFA0C1…3b817Bd713000 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE611024.91 USDT From 0x671896…F32e0aDA to 0x4F2FAA…44a0F2F74161.95 USDT From 0x52C0d5…F7f6e548 to 0x480368…433ddCD421500 USDT From 0x733b7b…42103918 to 0xA9d1e1…F3ad3e43294 ONDO From 0xAEbe29…7019ef4B to 0xAebE59…7083ef4B3000000 USDT From 0xCFbFec…4C377C96 to 0x63d053…9F4320831150.042346 USDC From 0x5dF18d…536947c9 to 0x8Cf91A…fcbd43b624378.432 USDC From 0xAebE59…7083ef4B to 0xAEbe29…7019ef4B3000000 USDT From 0x8CeD8B…AFc36c88 to 0x76CC60…054050E61300 USDC From 0xAEbe29…7019ef4B to 0xAebE59…7083ef4B3000000 USDT From 0x63709D…737ACFeB to 0x266D46…03d23E57108199 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00008580682370124 eth 0.00008580682370124 ETH
0x2164a3…2d7b3da6	23124506	Tue, Aug 12, 2025 10:56 AM	0x187F03…D7BA2386	From 0x187F03…D7BA2386 to 0x2Dfcb0…F0aA42Dc0.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000215910851845 eth 0.0000215910851845 ETH
0x03aef3…027e0c40	23124505	Tue, Aug 12, 2025 10:55 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0x2cAa8f…e3212A9B2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037373279633301 eth 0.000037373279633301 ETH
0x06e20e…8bda624d	23124497	Tue, Aug 12, 2025 10:54 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0x187fE1…Ff6423862000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036646690971306 eth 0.000036646690971306 ETH
0x0c1b8b…6b1fe826	23124492	Tue, Aug 12, 2025 10:53 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0x5141B8…7640a1902000 USDT From 0x5141B8…7640a190 to 0xb1F05c…5A598bE421.2 USDT From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a1900.46150137146309406 WETH From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b1978.8 USDT	0x111111…f8842A65	0 eth 0 ETH	0.000099081919588671 eth 0.000099081919588671 ETH
0xf1f062…23e0f967	23124486	Tue, Aug 12, 2025 10:52 AM	0x2Dfcb0…F0aA42Dc	From 0x2Dfcb0…F0aA42Dc to 0x5773c2…B95BF8d72000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047782434499593 eth 0.000047782434499593 ETH

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