Address 0x2F44B577cad010cc7288a033EAd41f5E184e063a

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4d109f…05d1172f	23215992	Mon, Aug 25, 2025 5:21 AM	0x785Cd8…2439dC0D	From 0x6390F9…b523C575 to 0x132662…B1d0D19c1 ETH From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0x2b285e…3FA15d14 to 0x1D5E17…b7f0Da600.1114207449107016 ERC20 From 0xf131b1…DFC813D5 to 0x091B21…E2497c0C0.14685366032748365 ETH From 0x3134DF…ccd58204 to 0x6f3eD0…4E497a2c9900 USDC From 0xFE73E0…5A1281DE to 0x6F8D03…e9A39D721.2943616014215342 ETH From 0x68Bc3D…37dDa6cC to 0x3515A1…Bf01c98F0.9848334902425909 ETH From 0x0DE111…db1714EF to 0x39B2d1…405726E54 USDC From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0xA4E9F2…435aD607 to 0xA0936d…7aF271512.5 ETH From 0xD4eaA4…e18938ff to 0xE32b3d…D382299B99999.99999999999 DAI From 0xf17889…2685b9Ef to 0x138994…57553fcD1.1187991761384872 ETH From 0xC8A558…72A1dfb9 to 0xCeD5C5…70dDCb730.3 ETH From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68110993.03711 USDT From 0x215fd9…b9705282 to 0x5322b5…2D575B0b10 ETH From 0xA20D1D…6dcFFA63 to 0x33A37f…D71187a926.722281414729387 ETH From 0x4A2263…E63FE95C to 0x70b722…28eA7f7B0.0146788 ETH From 0x691808…71343aa4 to 0xF301b9…Ff8343d31.5 ETH From 0xa65b99…a01321ED to 0xbD8AC5…24C9938F1.05e-10 ERC20 From 0xD0463D…bEdd1410 to 0x7CA20B…20B4B37420 ETH From 0x5E28ac…86F3E0EA to 0xA022f0…5f23F83f300 ETH From 0x1e90EB…1693e760 to 0x47e10D…AF5d55bF22.93633 ETH From 0x7255A7…08221468 to 0x78Eba4…5512394C1.2942946370082375 ETH From 0xB9d495…1F6E0108 to 0x96EaF9…1204e58070001 USDT From 0xBed7C2…A1632569 to 0xccC03D…53F7b1E31.0075871594454628 ETH From 0x7F94B4…0e71258A to 0xe37aFf…B1bCD8120.203641114762589 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000036238675905354 eth 0.000036238675905354 ETH
0x8a6472…f810dcfd	23215815	Mon, Aug 25, 2025 4:45 AM	0x785Cd8…2439dC0D	From 0xAbFdEe…25dDa62F to 0x0031f0…6b15B9791.75 ETH From 0xE88B89…9De7F225 to 0x5DC089…Faffbf702 ETH From 0x114c16…7E8c60de to 0xC02629…90C21Fd71.374531260505546 ETH From 0x63f526…0F3bCb9F to 0xDa9976…a3E73dD31690.395084 USDC From 0x08f00B…cA303fff to 0x294E85…728fd6a94.532429128821955 ETH From 0x7F3025…c97D529A to 0xe3226C…3478A9B98963 USDT From 0x02a05C…331F1805 to 0x3A4ED2…BaD974769076932.249338 USDC From 0x3b5c05…73803615 to 0x3f2994…58CA117f5000 USDC From 0x83355C…B1C931E1 to 0x55D03D…2b00a0981.620948595829991 ETH From 0x107E32…8fcdB2F9 to 0x7f0F97…c0Ec09D210.8436624 ETH From 0x53369E…81dFEA13 to 0xb448E6…48a04fB65455.85 USDT From 0x805CBa…47e04845 to 0xa7Bd24…3d897c0B4.99935 ETH From 0xedD13a…42D87575 to 0x5A0B01…159E02850.9364253099420795 ETH From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.528867 USDT From 0x16AcA3…0bAD0Fd8 to 0x1637D8…959FC1b23600 USDT From 0x5db43c…adCB9275 to 0xAB5D37…29B8e4F52.32 ETH From 0xabe578…6D725067 to 0x88cBfb…248084d1299.107711 USDC From 0xDbB911…12Aa1D29 to 0x68B0F8…8ebf7Ac80.7061264332386225 ETH From 0xbaec9F…690055c0 to 0x0c2226…C5d03c5f10000.0014 USDT From 0xDa7AE2…85f726a3 to 0xfD0b76…34499ae5140000 USDT From 0x1e801c…d8b694B4 to 0x702BDF…a7C3c54c50009.90196 USDC From 0x31d32E…9C555c04 to 0x575519…530Bf480100.0056 USDT From 0xC8A558…72A1dfb9 to 0xCeD5C5…70dDCb730.3 ETH From 0x536E46…106BfBb1 to 0x8ce5B5…57cD6A3F63425 USDC From 0x19E607…0cBFa880 to 0xde7aF3…843e652a5 ETH From 0x8CC05E…E04FdA59 to 0xD47E2f…f50E979E30000.00164 USDC From 0x164792…4b7535Fe to 0xb99A0E…f95FfDf51.1 ETH From 0xf96FC8…3d2A81a6 to 0xa75456…31F120D6625.192219 USDT From 0xb44dEA…5F643746 to 0xe6Bad8…59A300bc1.5634181812940178 ETH From 0x3afca9…3fe19cF4 to 0x566562…10Cb5e315000 USDT From 0x9CD746…601b886e to 0xfcF181…26FAB7a51.9554031884345244 ETH From 0x3E78D0…a488EDe2 to 0xBbABF7…386Eb2161 ETH From 0x1Fe2D5…182742Dd to 0xbA91C1…d208842B2.373268444060202 ETH From 0xa28b7B…98860c63 to 0x67d020…DF80FedF1 ETH From 0xa2152C…DDf92F69 to 0xe5Bd4c…DE6d39711084.199147 USDC From 0x94a961…483bD664 to 0x7453Ad…844034e810002.160251 USDC From 0xDfaa27…C1Ea11b5 to 0xefbc71…b060a6Db50000.95 USDT From 0x3134e1…C86C29bb to 0x22aF19…25A7fFAF1200 USDT From 0x87c17C…54F93307 to 0x707e29…692975bb0.2759952788984999 ETH From 0x691808…71343aa4 to 0xF301b9…Ff8343d31.5 ETH From 0x0b9d56…390bDB6F to 0x54756C…D1cedA4B0.3171019419322924 ETH From 0x123fBF…858468e0 to 0x1b9710…1a01705d10 ETH From 0xF908eF…2a80F437 to 0xD42FdC…BD06c3F04 ETH From 0xc90249…a9371aB7 to 0xA88e28…345Bdd6a972 USDC From 0x8e5089…C4c81D41 to 0xfC0Eaf…c705B6a59.99998800213407 ETH From 0x09D638…4ec46786 to 0x1E969c…AA3e85E50.1925973791459987 ETH From 0x23f768…28D0fa67 to 0xB7dcF4…47aa052f17005.928849 USDT From 0x38bEDf…92c4BA69 to 0xa0FCEc…e32F40Fe1.0072829167096753 ETH From 0x4a108b…4c587D51 to 0x5bcaA5…8D38579898000 USDC From 0x66465a…4B4A7909 to 0x9fe03a…384d86db500 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500.076504 USDT From 0x93c77D…948E5c26 to 0x72D1C3…9Cd8E7Cb3.9971128148471053 ETH From 0x7cdb17…B9a3CDcd to 0xe8A8a3…d5bD20A22916.3427287226264 ERC20 From 0xE2D221…4cB26322 to 0x3E5B80…82b105782600.356248 USDT From 0xdF2C85…8316e055 to 0xBc3372…bD5594Ef115 USDT From 0xD659C2…455A02B9 to 0x414F66…1E5e16461.3 ETH From 0xD213FF…b078fC99 to 0xE15f5C…fAFe8F2B2998.584069 USDT From 0xc426E9…7A8646C3 to 0x919413…87409AC3500 USDC From 0x494C91…b4995bDd to 0x2BaF60…2d3064b91 ETH From 0x1c4a09…74610db2 to 0x8413E7…a5d17E1510045.91513 USDT From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A012000 USDC From 0xab314d…d7580e28 to 0x778E7f…d1c799510.47894457626239634 ETH From 0xe01b56…15613009 to 0x04cc01…6B10a087800 USDC From 0x642079…597Cf67f to 0xDa49E5…951710dA0.9781731519485269 ETH From 0x7d044b…2E332C71 to 0x2B78B1…0E3E8fA416.029147364301977 ETH From 0x5fEf50…3Efac788 to 0xbeE7Fb…5dd5590270 USDT From 0x1054ad…55b7fee3 to 0x82713D…35b7b9a9198.8 USDC From 0x88D6dF…54a9CFbb to 0xF39aFb…800DdDd1156.756675 USDT From 0x8c218b…6d80233f to 0xF329C2…8b483081234.110437 USDT From 0xE522CD…C09000BA to 0x246EB0…a411c2DE7075.0334 USDC From 0xc7F3f6…793155C5 to 0xFf143d…052e4D0b30 ETH From 0x6d5546…d308767D to 0x01f485…f73e4ED72.161492419349524 ETH From 0x4ea246…BB22f483 to 0x5FB178…F4cf4EbC0.01806 ETH From 0xDC6BA2…c7a0AA69 to 0x906b40…9836EC143.709321191 ETH From 0x0eFc53…15045BB4 to 0xC67445…EDaF04567.911436114105536 ETH From 0x1b0Cb2…c1983BAe to 0xBe4b3d…0D200f45100.012001 USDT From 0xCc4084…79454bf8 to 0x2Dc41f…2BbAe2f04.824583008016618 ETH From 0x460c89…B2F66Fe7 to 0x424f98…Fa9e607a49958 USDC From 0x902C54…56BeC9eB to 0x2d89c5…f44009921.8 ETH From 0x6987F8…224D0897 to 0x4Db798…33f67CA30.32844404544397426 ETH From 0x9DB7BE…669ab879 to 0x1dCcDa…9D5c97Ab109 USDC From 0x1bFB94…9a3e70A9 to 0xD8542d…1416Eb220.4921213061294214 ETH From 0x88bCec…9DeA8A8D to 0xE326e4…9e1c80711011 USDC From 0xB99569…5C2040A9 to 0xE2A1f3…33df78e80.10585897678830214 ETH From 0xBb09E4…f2383dF3 to 0x421e4B…38815FE32.0548020446705553 ETH From 0x9579Bc…ccc96864 to 0x4aFc1e…756c976d1.5 ETH From 0x49Db5b…762637B5 to 0x6e8aeF…1a079e091.14 ETH From 0xd0d81b…eB861CB0 to 0x130543…2F28dcbC1.0741082226687015 ETH From 0x766057…Fb4670f8 to 0x7Bdc10…70C4eefd10 USDT From 0x949ff6…0D0b19e9 to 0x5c5322…9aBb20B90.6 ETH From 0x3a8c35…de19BD92 to 0x8e95e8…B2724F393700 USDC From 0xf2a1BE…0eD97c3D to 0xe950C8…6973E72810 USDT From 0xC227C9…14050FCE to 0xc2E5b8…Ffca3Fc20.46670212585157694 ETH From 0xa6817d…6A8C6c92 to 0x44Ec4D…D4f8c15E1 ETH From 0x174830…1D451E5f to 0x15a211…D7Fc4B7F1 ETH From 0x4f6D20…196a3e14 to 0xa3F9de…60990Cd40.2869385576065175 ETH From 0x847853…A77e19E3 to 0x35a982…AF09eD970.5 ETH From 0x3c9e56…fE3eD3c1 to 0x022E00…a39eBc951.4913867296775645 ETH From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0500000 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF9236 USDT From 0x01A38f…2fc2802f to 0x92c93a…441500400.01 ETH From 0xFE73E0…5A1281DE to 0x6F8D03…e9A39D721.2943616014215342 ETH From 0x7B1bAC…0FE46463 to 0x627001…ACEf7b6F41000 USDC From 0xbC3d88…1a5594ef to 0xE3DB16…2dC38813120088 USDT From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0x53Cc23…B922932c to 0x3B7787…571220C50.43183915848868704 ETH From 0xF21ba6…39A68c74 to 0xF23cAD…CBbb5Ee02.9801492418701696 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000090173434458528 eth 0.000090173434458528 ETH
0xa75ffd…a8f8a9b2	23215688	Mon, Aug 25, 2025 4:20 AM	0x785Cd8…2439dC0D	From 0x65785C…477F5fD7 to 0x51198e…B115983371481.09354 USDT From 0xa45D7b…3Dd5afC8 to 0xe10bF2…322a8535110 USDT From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0xF155a0…1Fb36574 to 0xd1043a…1e134fB91.2421031497079091 ETH From 0xd37103…35A7d4B1 to 0x656d3A…BA674f5f300 USDT From 0x96e1d2…6C2e66a8 to 0x7dEC65…2Bc955071.99981401512183 ETH From 0xf96FC8…3d2A81a6 to 0xa75456…31F120D6625.192219 USDT From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0xd389F6…2132BC45 to 0x33f623…0f7bc54b201872.177793 USDT From 0xe01b56…15613009 to 0x04cc01…6B10a087800 USDC From 0xC3357f…20D57DbD to 0x6BD217…FdEA2501194 USDT From 0x2d2C10…2A0F30AA to 0x186c1B…7c16eDe210725.72 USDT From 0x43d0b2…f082b0aA to 0xe08564…89031a1033000 USDT From 0x460c89…B2F66Fe7 to 0x424f98…Fa9e607a49958 USDC From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF9236 USDT From 0x5fEf50…3Efac788 to 0xbeE7Fb…5dd5590270 USDT From 0xa2152C…DDf92F69 to 0xe5Bd4c…DE6d39711084.199147 USDC From 0x060fBD…cd7E541e to 0xE46CaE…1A6ab70653699.3004 USDT From 0xc90249…a9371aB7 to 0xA88e28…345Bdd6a972 USDC From 0x53369E…81dFEA13 to 0xb448E6…48a04fB65455.85 USDT From 0x7B1bAC…0FE46463 to 0x627001…ACEf7b6F41000 USDC From 0x9e5558…a43799dF to 0x051C62…EacEE2782.5890000876889685 ETH From 0x536E46…106BfBb1 to 0x8ce5B5…57cD6A3F63425 USDC From 0x90B445…2E858a89 to 0x2929b5…3265e5E9500 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0x88D6dF…54a9CFbb to 0xF39aFb…800DdDd1156.756675 USDT From 0x1b0Cb2…c1983BAe to 0xBe4b3d…0D200f45100.012001 USDT From 0x0bff2f…d9D33229 to 0x8fe9f2…afaE41A32996 USDT From 0xecC4Ed…9E9A1152 to 0x23e31c…6f4E288446270 USDT From 0xb6b315…674D1695 to 0x001870…fb433Db42955.83 USDC From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d112737.26 USDC From 0x9DB7BE…669ab879 to 0x1dCcDa…9D5c97Ab109 USDC From 0x1A8361…348b9687 to 0x61d2c0…fA8070c441.95 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC966315.717752 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF42113 USDT From 0xdF2C85…8316e055 to 0xBc3372…bD5594Ef115 USDT From 0x16AcA3…0bAD0Fd8 to 0x1637D8…959FC1b23600 USDT From 0xEB40D6…82CF7fB7 to 0x1248E1…54a2D69B20000 USDT From 0x23f768…28D0fa67 to 0xB7dcF4…47aa052f17005.928849 USDT From 0x20d218…534Db34b to 0x246EB0…a411c2DE19539.478375 USDC From 0xe00eE0…82c9c7Ba to 0x4043ed…a1Cff9B060000 USDT From 0x66465a…4B4A7909 to 0x9fe03a…384d86db500 USDT From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A012000 USDC From 0x3134e1…C86C29bb to 0x22aF19…25A7fFAF1200 USDT From 0x1e801c…d8b694B4 to 0x702BDF…a7C3c54c50009.90196 USDC From 0x766057…Fb4670f8 to 0x7Bdc10…70C4eefd10 USDT From 0x3a8c35…de19BD92 to 0x8e95e8…B2724F393700 USDC From 0x87AcdC…6a0543d0 to 0xc9D5B9…2c65179F2.0820603872445695 ETH From 0x3b5c05…73803615 to 0x3f2994…58CA117f5000 USDC From 0x3df4Bd…AE22b9fB to 0x182190…1567778952.73 USDT From 0xd0e199…C2298465 to 0xD0bdf2…06c1221A9906 USDT From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0x7F3025…c97D529A to 0xe3226C…3478A9B98963 USDT From 0xaEE2D6…A7778f1f to 0x8fe5e4…3Bc1323E300000 USDT From 0xE522CD…C09000BA to 0x246EB0…a411c2DE7075.0334 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417023900 USDT From 0xaF09d9…4d5654E7 to 0x4b05F6…11dE6ac04569 USDT From 0x2Eb2a6…f368e174 to 0x8aB32f…44769aE0401.058153 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C200000 USDC From 0xDfaa27…C1Ea11b5 to 0xefbc71…b060a6Db50000.95 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500.076504 USDT From 0xf2a1BE…0eD97c3D to 0xe950C8…6973E72810 USDT From 0x4a108b…4c587D51 to 0x5bcaA5…8D38579898000 USDC From 0x31d32E…9C555c04 to 0x575519…530Bf480100.0056 USDT From 0xAED322…04fb7FEE to 0xF60537…C109d43e612.6 USDT From 0x977443…c996F0Ad to 0x4cf324…67dB67F82339.964011 USDC From 0x8CC05E…E04FdA59 to 0xD47E2f…f50E979E30000.00164 USDC From 0x1c4a09…74610db2 to 0x8413E7…a5d17E1510045.91513 USDT From 0x320c48…0e341984 to 0x9d7D33…B7f6F07c1020 USDT From 0x94a961…483bD664 to 0x7453Ad…844034e810002.160251 USDC From 0x06Ea6f…C8320046 to 0xaD0826…91cC8aC85099.711447 USDC From 0xDa7AE2…85f726a3 to 0xfD0b76…34499ae5140000 USDT From 0x8c218b…6d80233f to 0xF329C2…8b483081234.110437 USDT From 0xAb61a0…0f3F80d7 to 0x8D73Df…3B9B111a0.11910175620953246 ETH From 0xbaec9F…690055c0 to 0x0c2226…C5d03c5f10000.0014 USDT From 0x37BF26…B8B613b7 to 0xa020B3…64eDb39E6278 USDT From 0xE2D221…4cB26322 to 0x3E5B80…82b105782600.356248 USDT From 0x1054ad…55b7fee3 to 0x82713D…35b7b9a9198.8 USDC From 0x63f526…0F3bCb9F to 0xDa9976…a3E73dD31690.395084 USDC From 0xc426E9…7A8646C3 to 0x919413…87409AC3500 USDC From 0x3afca9…3fe19cF4 to 0x566562…10Cb5e315000 USDT From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.528867 USDT From 0xbC3d88…1a5594ef to 0xE3DB16…2dC38813120088 USDT From 0xB4Cf0f…62aEB00A to 0xa7F3ce…Dbc6467b2000 USDC From 0xEcE4f1…f5E28b9B to 0xB40001…21F1c66d8.807324829469747 ETH From 0xE6C58d…6A2c9104 to 0x400d4C…d162b57E13 USDT From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0500000 USDT From 0x02a05C…331F1805 to 0x3A4ED2…BaD974769076932.249338 USDC From 0x084675…B45d53e6 to 0x76a596…F13caFA9871.888618 USDC From 0x587309…CB3BeD83 to 0x81eFdC…9eCe31A720000 USDC From 0x045076…55a388f9 to 0x56106D…8633F6705.00101 USDC From 0x59C0c2…882204F0 to 0x10D8e9…374ff6321600 USDC From 0xbc1005…05Eb28dc to 0xE55235…8481976642000 USDT From 0x98ea3d…F9E3c06b to 0x8C3494…342A8b253403.592492 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.0000792788935078 eth 0.0000792788935078 ETH
0xf1a0e2…2d79cdf8	23215649	Mon, Aug 25, 2025 4:12 AM	0x785Cd8…2439dC0D	From 0xE522CD…C09000BA to 0x246EB0…a411c2DE7075.0334 USDC From 0x337402…48D75F1c to 0x8E30EF…689623570.0920012750052062 ETH From 0xC227C9…14050FCE to 0xc2E5b8…Ffca3Fc20.46670212585157694 ETH From 0xC8A558…72A1dfb9 to 0xCeD5C5…70dDCb730.3 ETH From 0x3c9e56…fE3eD3c1 to 0x022E00…a39eBc951.4913867296775645 ETH From 0x123fBF…858468e0 to 0x1b9710…1a01705d10 ETH From 0x902C54…56BeC9eB to 0x2d89c5…f44009921.8 ETH From 0x8c218b…6d80233f to 0xF329C2…8b483081234.110437 USDT From 0x16AcA3…0bAD0Fd8 to 0x1637D8…959FC1b23600 USDT From 0x5fEf50…3Efac788 to 0xbeE7Fb…5dd5590270 USDT From 0xb44dEA…5F643746 to 0xe6Bad8…59A300bc1.5634181812940178 ETH From 0x6d5546…d308767D to 0x01f485…f73e4ED72.161492419349524 ETH From 0xc426E9…7A8646C3 to 0x919413…87409AC3500 USDC From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A012000 USDC From 0x3a8c35…de19BD92 to 0x8e95e8…B2724F393700 USDC From 0x19E607…0cBFa880 to 0xde7aF3…843e652a5 ETH From 0x01A38f…2fc2802f to 0x92c93a…441500400.01 ETH From 0x1054ad…55b7fee3 to 0x82713D…35b7b9a9198.8 USDC From 0xbaec9F…690055c0 to 0x0c2226…C5d03c5f10000.0014 USDT From 0xbC3d88…1a5594ef to 0xE3DB16…2dC38813120088 USDT From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0x53Cc23…B922932c to 0x3B7787…571220C50.43183915848868704 ETH From 0x31d32E…9C555c04 to 0x575519…530Bf480100.0056 USDT From 0x4f6D20…196a3e14 to 0xa3F9de…60990Cd40.2869385576065175 ETH From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF9236 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500.076504 USDT From 0x94a961…483bD664 to 0x7453Ad…844034e810002.160251 USDC From 0x53369E…81dFEA13 to 0xb448E6…48a04fB65455.85 USDT From 0x1e801c…d8b694B4 to 0x702BDF…a7C3c54c50009.90196 USDC From 0x7B1bAC…0FE46463 to 0x627001…ACEf7b6F41000 USDC From 0x02a05C…331F1805 to 0x3A4ED2…BaD974769076932.249338 USDC From 0x9579Bc…ccc96864 to 0x4aFc1e…756c976d1.5 ETH From 0x3afca9…3fe19cF4 to 0x566562…10Cb5e315000 USDT From 0x9CD746…601b886e to 0xfcF181…26FAB7a51.9554031884345244 ETH From 0x66465a…4B4A7909 to 0x9fe03a…384d86db500 USDT From 0xDa7AE2…85f726a3 to 0xfD0b76…34499ae5140000 USDT From 0xFE73E0…5A1281DE to 0x6F8D03…e9A39D721.2943616014215342 ETH From 0xDbB911…12Aa1D29 to 0x68B0F8…8ebf7Ac80.7061264332386225 ETH From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT From 0x1b0Cb2…c1983BAe to 0xBe4b3d…0D200f45100.012001 USDT From 0x847853…A77e19E3 to 0x35a982…AF09eD970.5 ETH From 0xCc4084…79454bf8 to 0x2Dc41f…2BbAe2f04.824583008016618 ETH From 0x8CC05E…E04FdA59 to 0xD47E2f…f50E979E30000.00164 USDC From 0xab314d…d7580e28 to 0x778E7f…d1c799510.47894457626239634 ETH From 0x87c17C…54F93307 to 0x707e29…692975bb0.2759952788984999 ETH From 0x9DB7BE…669ab879 to 0x1dCcDa…9D5c97Ab109 USDC From 0x09D638…4ec46786 to 0x1E969c…AA3e85E50.1925973791459987 ETH From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.528867 USDT From 0x63f526…0F3bCb9F to 0xDa9976…a3E73dD31690.395084 USDC From 0xDC6BA2…c7a0AA69 to 0x906b40…9836EC143.709321191 ETH From 0xdF2C85…8316e055 to 0xBc3372…bD5594Ef115 USDT From 0x766057…Fb4670f8 to 0x7Bdc10…70C4eefd10 USDT From 0x0b9d56…390bDB6F to 0x54756C…D1cedA4B0.3171019419322924 ETH From 0x08f00B…cA303fff to 0x294E85…728fd6a94.532429128821955 ETH From 0x88D6dF…54a9CFbb to 0xF39aFb…800DdDd1156.756675 USDT From 0xf2a1BE…0eD97c3D to 0xe950C8…6973E72810 USDT From 0xC3357f…20D57DbD to 0x6BD217…FdEA2501194 USDT From 0x4a108b…4c587D51 to 0x5bcaA5…8D38579898000 USDC From 0x114c16…7E8c60de to 0xC02629…90C21Fd71.374531260505546 ETH From 0x1bFB94…9a3e70A9 to 0xD8542d…1416Eb220.4921213061294214 ETH From 0x23f768…28D0fa67 to 0xB7dcF4…47aa052f17005.928849 USDT From 0x642079…597Cf67f to 0xDa49E5…951710dA0.9781731519485269 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000055127442583074 eth 0.000055127442583074 ETH
0x465a4c…ceef7008	23215422	Mon, Aug 25, 2025 3:27 AM	0x785Cd8…2439dC0D	From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0x37BF26…B8B613b7 to 0xa020B3…64eDb39E6278 USDT From 0x4a108b…4c587D51 to 0x5bcaA5…8D38579898000 USDC From 0xE2D221…4cB26322 to 0x3E5B80…82b105782600.356248 USDT From 0x21f749…260091Ed to 0xb80a34…68b2b9E02479.44 USDT From 0x536E46…106BfBb1 to 0x8ce5B5…57cD6A3F63425 USDC From 0x79B212…6Da1Ba84 to 0xCBB4e0…d85735465e-9 ERC20 From 0xbaec9F…690055c0 to 0x0c2226…C5d03c5f10000.0014 USDT From 0xe437C5…0bc46Ed5 to 0x5bf605…CE9Ef4FA100000 USDC From 0x265FD3…43eD35c1 to 0xE0E06c…140e305e1000 USDT From 0xd0e199…C2298465 to 0xD0bdf2…06c1221A9906 USDT From 0x1e0a70…44b5c5f3 to 0xFe44D1…D1f4Ce891.56 ETH From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.528867 USDT From 0x63f526…0F3bCb9F to 0xDa9976…a3E73dD31690.395084 USDC From 0x31d32E…9C555c04 to 0x575519…530Bf480100.0056 USDT From 0x3134e1…C86C29bb to 0x22aF19…25A7fFAF1200 USDT From 0x9DB7BE…669ab879 to 0x1dCcDa…9D5c97Ab109 USDC From 0x875295…C6857FEF to 0x1CEC49…593C46082e-12 ERC20 From 0x766057…Fb4670f8 to 0x7Bdc10…70C4eefd10 USDT From 0x81Df81…481f9Ef4 to 0xdB6517…27a44Ca0299.91893470897116 DAI From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41612 USDT From 0xE522CD…C09000BA to 0x246EB0…a411c2DE7075.0334 USDC From 0x66465a…4B4A7909 to 0x9fe03a…384d86db500 USDT From 0xc90249…a9371aB7 to 0xA88e28…345Bdd6a972 USDC From 0xf96FC8…3d2A81a6 to 0xa75456…31F120D6625.192219 USDT From 0x8d3cb6…74426Be7 to 0xbb3FE9…F8A3650b20000 USDT From 0xf2a1BE…0eD97c3D to 0xe950C8…6973E72810 USDT From 0xEB40D6…82CF7fB7 to 0x1248E1…54a2D69B20000 USDT From 0x8c218b…6d80233f to 0xF329C2…8b483081234.110437 USDT From 0x7B1bAC…0FE46463 to 0x627001…ACEf7b6F41000 USDC From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68110993.03711 USDT From 0x119351…99Cf6392 to 0xad08D1…37488827623 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500.076504 USDT From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0x5fEf50…3Efac788 to 0xbeE7Fb…5dd5590270 USDT From 0x1c4a09…74610db2 to 0x8413E7…a5d17E1510045.91513 USDT From 0xedbC52…3aE67032 to 0xB986B7…8A8E349B250000 USDC From 0x80Cbc7…AbDB85D5 to 0x606AF7…c969da6A6e-8 ERC20 From 0xAb61a0…0f3F80d7 to 0x8D73Df…3B9B111a0.11910175620953246 ETH From 0x0Af793…757B21eF to 0xA25fFc…25786B851000 USDT From 0x103E74…D267b5a3 to 0xFa33Ea…869696F610000 USDT From 0x23f768…28D0fa67 to 0xB7dcF4…47aa052f17005.928849 USDT From 0x02a05C…331F1805 to 0x3A4ED2…BaD974769076932.249338 USDC From 0x1e801c…d8b694B4 to 0x702BDF…a7C3c54c50009.90196 USDC From 0xb8148a…B76be81f to 0x0523BF…999d001b1000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000045873898186965 eth 0.000045873898186965 ETH
0x5e9a00…8913ded2	23215407	Mon, Aug 25, 2025 3:24 AM	0x785Cd8…2439dC0D	From 0xb69C5F…a7fE3DF6 to 0x3aF996…62E19cF410000 USDT From 0x80AC70…7f88205c to 0x9bC749…B3f205e40.46522742219600033 ETH From 0x8d3cb6…74426Be7 to 0xbb3FE9…F8A3650b20000 USDT From 0x37e51E…0bdd2f85 to 0xdec3c3…6087916C1956.6264099999999 ERC20 From 0x642079…597Cf67f to 0xDa49E5…951710dA0.9781731519485269 ETH From 0x7266da…c7DC147d to 0x4d5b03…457029072.58364246e-10 ERC20 From 0x9CD746…601b886e to 0xfcF181…26FAB7a51.9554031884345244 ETH From 0xd0e199…C2298465 to 0xD0bdf2…06c1221A9906 USDT From 0xd0d81b…eB861CB0 to 0x130543…2F28dcbC1.0741082226687015 ETH From 0x09D638…4ec46786 to 0x1E969c…AA3e85E50.1925973791459987 ETH From 0x63f526…0F3bCb9F to 0xDa9976…a3E73dD31690.395084 USDC From 0xd2D936…E63c875a to 0xA52996…8149170f3700 USDT From 0xf443aB…4070C739 to 0x7F05c5…9a35648D937.1951 USDT From 0xAbFdEe…25dDa62F to 0x0031f0…6b15B9791.75 ETH From 0x8e877a…8C22cF42 to 0x2220bF…7ab3E43C0.51 ETH From 0xbaec9F…690055c0 to 0x0c2226…C5d03c5f10000.0014 USDT From 0xf96FC8…3d2A81a6 to 0xa75456…31F120D6625.192219 USDT From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.03029 ETH From 0x7B1bAC…0FE46463 to 0x627001…ACEf7b6F41000 USDC From 0x27088c…F4851e85 to 0x117DcD…6606F949293.07566 USDC From 0x58B6F9…50f2a29B to 0x191A83…e34360A06.46217271272159 ETH From 0x8e5089…C4c81D41 to 0xfC0Eaf…c705B6a59.99998800213407 ETH From 0xDbB911…12Aa1D29 to 0x68B0F8…8ebf7Ac80.7061264332386225 ETH From 0xC4a825…B6c99644 to 0x4b56f0…4D2756F53.3626293040484443 ETH From 0x9Fb297…13A080BD to 0x8123e8…d369C7ec0.9657150919569295 ETH From 0x08f00B…cA303fff to 0x294E85…728fd6a94.532429128821955 ETH From 0xab98bC…683b44ae to 0x47AaAD…e6a5398f0.09671545 ETH From 0xC8A558…72A1dfb9 to 0xCeD5C5…70dDCb730.3 ETH From 0x6D6C5f…F9E4bC47 to 0x819E51…3402001110 ETH From 0xAb61a0…0f3F80d7 to 0x8D73Df…3B9B111a0.11910175620953246 ETH From 0x536E46…106BfBb1 to 0x8ce5B5…57cD6A3F63425 USDC From 0xFE73E0…5A1281DE to 0x6F8D03…e9A39D721.2943616014215342 ETH From 0x66465a…4B4A7909 to 0x9fe03a…384d86db500 USDT From 0xf433a4…E370c5c8 to 0xC5470f…7905efeA5.7 ETH From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0x4019d7…A874bc19 to 0xa6fd9f…5014b6850.04 ETH From 0x3E78D0…a488EDe2 to 0xBbABF7…386Eb2161 ETH From 0x7d044b…2E332C71 to 0x2B78B1…0E3E8fA416.029147364301977 ETH From 0x4ea246…BB22f483 to 0x5FB178…F4cf4EbC0.01806 ETH From 0x162149…67B13735 to 0x949224…306daba2262979 DAI From 0x31d32E…9C555c04 to 0x575519…530Bf480100.0056 USDT From 0xF21ba6…39A68c74 to 0xF23cAD…CBbb5Ee02.9801492418701696 ETH From 0x2ce393…f3429eFE to 0xf9c806…dE3C462c5 ETH From 0xBb09E4…f2383dF3 to 0x421e4B…38815FE32.0548020446705553 ETH From 0xEB40D6…82CF7fB7 to 0x1248E1…54a2D69B20000 USDT From 0xB5B578…dd788b50 to 0x2082fe…71F47e9E1.455473640076226 ETH From 0xE2D221…4cB26322 to 0x3E5B80…82b105782600.356248 USDT From 0xa72E7A…50f43894 to 0x110e78…b48dB84b9436.53513 USDC From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68110993.03711 USDT From 0x902C54…56BeC9eB to 0x2d89c5…f44009921.8 ETH From 0x199836…F477255D to 0x8cc16d…F4C35eb91227.0619211808335 ERC20 From 0x4e25aA…C0ecF45c to 0x0980Cb…612C207E1.17951821e-10 ERC20 From 0x4511e3…2FBCA935 to 0xF082e9…627564B910108.033657 USDC From 0x766057…Fb4670f8 to 0x7Bdc10…70C4eefd10 USDT From 0x3134e1…C86C29bb to 0x22aF19…25A7fFAF1200 USDT From 0x12660C…20b7e1dD to 0x6cf1E6…C5c7a0E11.6788581626309498 ETH From 0x02a05C…331F1805 to 0x3A4ED2…BaD974769076932.249338 USDC From 0x93c77D…948E5c26 to 0x72D1C3…9Cd8E7Cb3.9971128148471053 ETH From 0x010713…7dfBffac to 0x403f2d…5EA468C40.0004537836088 ETH From 0xf2a1BE…0eD97c3D to 0xe950C8…6973E72810 USDT From 0xc90249…a9371aB7 to 0xA88e28…345Bdd6a972 USDC From 0x3c9e56…fE3eD3c1 to 0x022E00…a39eBc951.4913867296775645 ETH From 0x0eFc53…15045BB4 to 0xC67445…EDaF04567.911436114105536 ETH From 0x1B1b3b…3Bc8Cc21 to 0x7f5f9C…397D52EE21995.75662984 ERC20 From 0x6d5546…d308767D to 0x01f485…f73e4ED72.161492419349524 ETH From 0xe8D6c9…2F30e1Cb to 0x1722f5…05a199114.5e-9 ERC20 From 0xB99569…5C2040A9 to 0xE2A1f3…33df78e80.10585897678830214 ETH From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0xb44dEA…5F643746 to 0xe6Bad8…59A300bc1.5634181812940178 ETH From 0x107E32…8fcdB2F9 to 0x7f0F97…c0Ec09D210.8436624 ETH From 0xfA99d3…658556ba to 0xA738A7…968bdd5B10 ETH From 0xF50C6b…d7B09CfE to 0x585D80…aF9828A73.13957971 ETH From 0x090Be5…D2bf8451 to 0x4EbFc0…0A9D9AB81 ETH From 0xD1de02…0227Cb59 to 0x446806…C68B0bB64000 USDT From 0x9579Bc…ccc96864 to 0x4aFc1e…756c976d1.5 ETH From 0xCc4084…79454bf8 to 0x2Dc41f…2BbAe2f04.824583008016618 ETH From 0xC227C9…14050FCE to 0xc2E5b8…Ffca3Fc20.46670212585157694 ETH From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.528867 USDT From 0x53Cc23…B922932c to 0x3B7787…571220C50.43183915848868704 ETH From 0x83355C…B1C931E1 to 0x55D03D…2b00a0981.620948595829991 ETH From 0xab314d…d7580e28 to 0x778E7f…d1c799510.47894457626239634 ETH From 0x87c17C…54F93307 to 0x707e29…692975bb0.2759952788984999 ETH From 0x49Db5b…762637B5 to 0x6e8aeF…1a079e091.14 ETH From 0x691808…71343aa4 to 0xF301b9…Ff8343d31.5 ETH From 0xa6817d…6A8C6c92 to 0x44Ec4D…D4f8c15E1 ETH From 0xE522CD…C09000BA to 0x246EB0…a411c2DE7075.0334 USDC From 0x174830…1D451E5f to 0x15a211…D7Fc4B7F1 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500.076504 USDT From 0x1cDBd7…f8635524 to 0x9242b8…1ec7dB10560 USDT From 0x1c4a09…74610db2 to 0x8413E7…a5d17E1510045.91513 USDT From 0x4a108b…4c587D51 to 0x5bcaA5…8D38579898000 USDC From 0x2a7886…2913BFb9 to 0xC7800F…De79c32112008 USDT From 0xe437C5…0bc46Ed5 to 0x3B9A97…24E5CB6135 ETH From 0x847853…A77e19E3 to 0x35a982…AF09eD970.5 ETH From 0x8c218b…6d80233f to 0xF329C2…8b483081234.110437 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00009654330797848 eth 0.00009654330797848 ETH
0xe3586f…897086bb	23215227	Mon, Aug 25, 2025 2:47 AM	0x785Cd8…2439dC0D	From 0xd0d81b…eB861CB0 to 0x130543…2F28dcbC1.0741082226687015 ETH From 0x642079…597Cf67f to 0xDa49E5…951710dA0.9781731519485269 ETH From 0x691808…71343aa4 to 0xF301b9…Ff8343d31.5 ETH From 0x49Db5b…762637B5 to 0x6e8aeF…1a079e091.14 ETH From 0xE522CD…C09000BA to 0x246EB0…a411c2DE7075.0334 USDC From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d2000 USDT From 0x97C6Fa…2a9988a5 to 0x1658FF…83CE1e152.4479007329996696 ETH From 0x09D638…4ec46786 to 0x1E969c…AA3e85E50.1925973791459987 ETH From 0xB12162…0eA85C8b to 0xdAa1c0…fB34696e3228.868656999 ERC20 From 0x536E46…106BfBb1 to 0x8ce5B5…57cD6A3F63425 USDC From 0x3E78D0…a488EDe2 to 0xBbABF7…386Eb2161 ETH From 0xe4636f…cb8EEe40 to 0xb3fabE…4e78f22F0.09 ERC20 From 0x9CD746…601b886e to 0xfcF181…26FAB7a51.9554031884345244 ETH From 0x63f526…0F3bCb9F to 0xDa9976…a3E73dD31690.395084 USDC From 0x8c218b…6d80233f to 0xF329C2…8b483081234.110437 USDT From 0x174830…1D451E5f to 0x15a211…D7Fc4B7F1 ETH From 0x7d044b…2E332C71 to 0x2B78B1…0E3E8fA416.029147364301977 ETH From 0x4ea246…BB22f483 to 0x5FB178…F4cf4EbC0.01806 ETH From 0x3134e1…C86C29bb to 0x22aF19…25A7fFAF1200 USDT From 0xf7797A…8937802B to 0xdB8Cbb…F6eE56021.2058224881e-8 ERC20 From 0xa72E7A…50f43894 to 0x110e78…b48dB84b9436.53513 USDC From 0xb91a72…ec853BD6 to 0xD7278E…C9fFD2470.0740382950669043 ERC20 From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a15000 USDT From 0x1b34D3…bCd48Ce4 to 0xDBb00b…89B304be0.02778 ERC20 From 0x8bb9DE…2A2FB957 to 0x366c09…0C7533fF3000 USDT From 0xC227C9…14050FCE to 0xc2E5b8…Ffca3Fc20.46670212585157694 ETH From 0xE2D221…4cB26322 to 0x3E5B80…82b105782600.356248 USDT From 0xe6705f…610Efba4 to 0x94A034…7B21869A10 ERC20 From 0x93c77D…948E5c26 to 0x72D1C3…9Cd8E7Cb3.9971128148471053 ETH From 0xd0e199…C2298465 to 0xD0bdf2…06c1221A9906 USDT From 0xc90249…a9371aB7 to 0xA88e28…345Bdd6a972 USDC From 0xf2a1BE…0eD97c3D to 0xe950C8…6973E72810 USDT From 0xf96FC8…3d2A81a6 to 0xa75456…31F120D6625.192219 USDT From 0x8e5089…C4c81D41 to 0xfC0Eaf…c705B6a59.99998800213407 ETH From 0xecA94C…E0Fff192 to 0x38858C…BD50B99F202.528867 USDT From 0x26D6E7…6937595E to 0xe65FCD…976a81df1000 USDT From 0x8d3cb6…74426Be7 to 0xbb3FE9…F8A3650b20000 USDT From 0xF21ba6…39A68c74 to 0xF23cAD…CBbb5Ee02.9801492418701696 ETH From 0x835CA4…0Ca25340 to 0xd307C4…7bB4E4fD0.0064 ERC20 From 0xb44dEA…5F643746 to 0xe6Bad8…59A300bc1.5634181812940178 ETH From 0x766057…Fb4670f8 to 0x7Bdc10…70C4eefd10 USDT From 0x1c4a09…74610db2 to 0x8413E7…a5d17E1510045.91513 USDT From 0x87c17C…54F93307 to 0x707e29…692975bb0.2759952788984999 ETH From 0x0ecDE7…0e2bDfBa to 0xe1c8eD…9fE8e21b10.0002839 LINK From 0x847853…A77e19E3 to 0x35a982…AF09eD970.5 ETH From 0x902C54…56BeC9eB to 0x2d89c5…f44009921.8 ETH From 0x0eFc53…15045BB4 to 0xC67445…EDaF04567.911436114105536 ETH From 0xab314d…d7580e28 to 0x778E7f…d1c799510.47894457626239634 ETH From 0xed41ee…25AB8ccB to 0x0Af2eb…8E4C5AA50.058 ETH From 0xC8A558…72A1dfb9 to 0xCeD5C5…70dDCb730.3 ETH From 0x3c9e56…fE3eD3c1 to 0x022E00…a39eBc951.4913867296775645 ETH From 0x53Cc23…B922932c to 0x3B7787…571220C50.43183915848868704 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A531500.076504 USDT From 0xDbB911…12Aa1D29 to 0x68B0F8…8ebf7Ac80.7061264332386225 ETH From 0x31d32E…9C555c04 to 0x575519…530Bf480100.0056 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68110993.03711 USDT From 0xFE73E0…5A1281DE to 0x6F8D03…e9A39D721.2943616014215342 ETH From 0x501810…2ea6B892 to 0x5669bb…9Bd7c7aE3496.950338 USDC From 0xD1de02…0227Cb59 to 0x446806…C68B0bB64000 USDT From 0x96f17F…f4B2A6BE to 0x5d8Be2…4a32b8BA178.2 DAI From 0xCc4084…79454bf8 to 0x2Dc41f…2BbAe2f03.58817542611647 ETH From 0x4a108b…4c587D51 to 0x5bcaA5…8D38579898000 USDC From 0x107E32…8fcdB2F9 to 0x7f0F97…c0Ec09D210.8436624 ETH From 0x7B1bAC…0FE46463 to 0x627001…ACEf7b6F41000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00007345569795903 eth 0.00007345569795903 ETH
0xfcdb46…8e9f0b0a	22814015	Mon, Jun 30, 2025 1:41 AM	0xa68f18…95AFd42F	From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x3C0864…69CdB14f to 0x3eB396…0Aa973DF110000.10043 USDT From 0x007286…D53af3A2 to 0x49C179…556070Ef20000 USDC From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b35000.012001 USDT From 0x4826E3…80bD174C to 0xcc4565…677AaaD168.1148438411176 ETH From 0x4953B4…EcF04308 to 0xe5a3e2…D5A647AC72.9 ETH From 0x71fA0f…762f15d7 to 0x3514A9…84aA5670227.806398 USDT From 0xB65984…9785D5d7 to 0xFBdAE4…0B15aB790.7968822030160312 ETH From 0x63C546…1440d80c to 0x693f14…8dcC29c64.91113 LINK From 0xc55F42…52fB0177 to 0xd66A44…51397d050.04 ETH From 0xFb5598…ef2C13F3 to 0x29dC84…f6b79EEB4913.325835 USDC From 0x8965d3…8D2B5fDB to 0x804e07…e493715520318.069897 USDT From 0x49C590…986070EF to 0x007Fe6…043aF3a237469.57427 USDC From 0x1d7e54…FDbC4410 to 0xc81f0F…C354e95616813.8 USDT From 0x635A08…0393A944 to 0xDf31E1…9803733A4985.000000480173 DAI From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a285.003823 USDT From 0xdeBb21…9Bc85c48 to 0xe16cbC…1777c3428840.3 USDT From 0x83E64E…9E5A37a2 to 0x7CEd2B…65C896Cd6696127.918674 USDT From 0x579963…aA11d387 to 0xe42252…39E3FA252975.575742 USDT From 0x83733e…15254E1A to 0x22f465…6453718b500000.01 USDT From 0xBF32D0…6110B771 to 0x69c3af…B4A42BD0150000 USDC From 0x6401DB…9a7c68d5 to 0x50dDDF…B41Cbf4D400000 USDT From 0xF24bc4…F782473f to 0xBCc081…510cad5990689 USDT From 0x0388af…81A3E53f to 0x038a91…69a3E53F0.17963003164367056 ERC20 From 0x702E3D…2C31F3E6 to 0x90b7b6…f8559aca769.126465 USDC From 0x3Bf694…A6394698 to 0xE423e8…640531199.507179990000001 LINK From 0x42fCf8…33c85B2b to 0x3E7E1E…35B3852A0 ERC20 From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0xef4223…381d016e to 0x6EDfA0…35BF70150.07216 WBTC From 0xEfA0C9…146b3C73 to 0x019cEB…A6Bb706910000 USDT From 0xCf9B96…31033A2f to 0x6827eF…9B6A165E11060 USDC From 0xD2d2ca…d5659c63 to 0x73580a…f005c62C1.369568731055815 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000068923408800347 eth 0.000068923408800347 ETH
0xed2b72…ecb89cf8	22813990	Mon, Jun 30, 2025 1:36 AM	0xa68f18…95AFd42F	From 0x41c616…89050ea7 to 0x5DdfB6…972Be06B10000 USDC From 0xef4223…381d016e to 0x6EDfA0…35BF70150.07216 WBTC From 0x320c48…0e341984 to 0x9d7D33…B7f6F07c10390 USDT From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x626659…7bE741A7 to 0x6267e1…21E741a711717.225059 USDC From 0x13c89D…482Ca9Cf to 0xFDD0c1…3FF1B7012000 USDC From 0x470947…18b31749 to 0xdEb875…3345008274800 USDC From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA2300000 USDC From 0xa44b39…4E7f9DF9 to 0x3efFFb…2b6807610 USDT From 0x992c26…28D2cC08 to 0x9fa666…6E75D55E216518 USDC From 0xA83E88…2d6dAB91 to 0x679abA…cd6A6aCe162238.437805 USDT From 0x496388…707Ab86f to 0x99CF83…eDEde70E57383.007729 USDC From 0xeF22E1…21618078 to 0x98E9B9…080F55B314294 USDT From 0x34a6EF…1038f495 to 0xF3Bf1C…64b346531.374 ETH From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a285.003823 USDT From 0x4156ED…dD690fEB to 0x9919Ab…157B82D368715.837828 USDT From 0x2566Dc…dCD03d65 to 0xF6aAB3…7A474357100000 USDC From 0x483418…7701802f to 0xA1eD67…864B9B6798000 USDC From 0xd06CCD…95F2cC2F to 0x8c3fFE…0603cab868500 USDT From 0xd0e338…9Ed50D8f to 0x7B3273…753573f714653 USDC From 0x6401DB…9a7c68d5 to 0x50dDDF…B41Cbf4D400000 USDT From 0x7181ab…A403a878 to 0x9577e2…8A8f635e2 WBTC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E59515049.593628 USDC From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA25120000 DAI From 0x15F12c…6166825d to 0x827F36…E2BCF712500000 USDT From 0x3Bf694…A6394698 to 0xE423e8…640531199.507179990000001 LINK From 0x4953B4…EcF04308 to 0xe5a3e2…D5A647AC72.9 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000058303837342563 eth 0.000058303837342563 ETH
0x887e94…d2f0c75d	22813987	Mon, Jun 30, 2025 1:35 AM	0xa68f18…95AFd42F	From 0x2EfC40…5296DB64 to 0x2EF148…4496db64558.934794 ERC20 From 0x6401DB…9a7c68d5 to 0x50dDDF…B41Cbf4D400000 USDT From 0xD88f0b…a0e8Bbcd to 0xCa40E3…E5ec9aC90 ERC20 From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a285.003823 USDT From 0x1024f7…aE41048A to 0x51E357…f33532fB0 ERC20	0x336779…7D631F8B	0 eth 0 ETH	0.000018992391264321 eth 0.000018992391264321 ETH
0x8ffc8c…47ffa3aa	22757120	Sun, Jun 22, 2025 2:51 AM	0xaFc4fD…92E8C370	From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0x7AB610…727B3729 to 0x60980b…aA17CB751530 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399547.809075 USDT From 0x6aCBf0…533a39eE to 0x957B40…1A5F53b930921.732526 USDT From 0x3D9C7F…d41A9F65 to 0x0d735B…A2FE57fA9.99992 ETH From 0xDA2e75…AAE8db79 to 0x4274C5…b2b0FF1350000 USDT From 0x17F654…E5BCf98f to 0x6A7E9d…5f24d5249750 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650193.936868 USDT From 0xa354D8…470376A8 to 0x7EAD62…11C738D810000 USDC From 0xc207F3…Ce2Cb74D to 0xC1e9Fa…F67789a382080 USDC From 0xC3f196…61949389 to 0xC3f437…6a9493891 USDT From 0xDe5e56…39f10bA4 to 0xABA0BA…0119F3742550 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50290.247785 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0xE9BCBB…84cAc30b to 0xBB5e2D…A09C80383066 USDT From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef100122.955059 USDC From 0xada2e7…dB298A31 to 0x43BC4B…559bbf2D50022.47437 USDC From 0xA72309…c3924722 to 0xfaBde0…8Fa1BC0330000.489128 USDC From 0x5bE370…0524b648 to 0x8dA393…1278129C30000 USDT From 0xccB4f7…4e206B28 to 0x250D33…BDC2Ea391980.029968 USDT From 0x4aee39…dF0cE012 to 0xDe5BDf…2bf10Ba4148420 USDT From 0x7417dd…4892D539 to 0x1638bE…090EE59d63981.953708 USDT From 0xB8f025…99e14098 to 0x2b888C…9385FC8C3.3213 ETH From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0x2FC3eF…4F7e5cd2 to 0x16fB97…220eD553100 USDC From 0xb3611e…12e2E615 to 0x27EEdf…a36bF8AA50.61667 USDT From 0x17F654…E5BCf98f to 0x6A7E9d…5f24d5249750 USDC From 0x383D46…DF0135f2 to 0x3De1C7…fbeFB8111625.251186 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043850190.825099 USDT From 0xC9566C…8492dD57 to 0x0EF24d…4F9FBbf510 USDT From 0x8b26dd…C6339059 to 0x765dBe…0afDF0281.792 ETH From 0x7AB610…727B3729 to 0x60980b…aA17CB751530 USDT From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4600.04 ETH From 0x2FC3eF…4F7e5cd2 to 0x16fB97…220eD553100 USDC From 0x7b178a…953cB219 to 0x754F96…45AE344d30000 USDT From 0xE2a091…4E02B2e1 to 0xE44695…87045a800.4345090664245969 ETH From 0x12fDF6…Bde9FfA9 to 0x5bE04A…4A24B64826565.3157 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726750194.046144 USDT From 0xD55a82…381fa76E to 0xA27687…47CBfd8240 USDT From 0x90c9ca…07E0a16b to 0x8EEE0A…3C2623F90.065 ETH From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a19.996227 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586550196.372266 USDT From 0x66C89d…4808dc74 to 0xcD0a80…f6a6847610 ETH	0x040722…8783045a	0 eth 0 ETH	0.00017220680008323 eth 0.00017220680008323 ETH
0xcc8fe9…25575ece	22757116	Sun, Jun 22, 2025 2:51 AM	0xaFc4fD…92E8C370	From 0x65E02D…aCa170DF to 0x0bAb3E…f14768A230 ETH From 0x3D9C7F…d41A9F65 to 0x0d735B…A2FE57fA9.99992 ETH From 0xE0246E…F8174bfC to 0xA1E719…506e12eD0.14273280741866348 ETH From 0x76d5Ce…CF322225 to 0xD05829…e21d16b24.137 ETH From 0x91A5cC…34889918 to 0xD53C52…6b7065741 ETH From 0x9642D7…bbF3ede2 to 0x2F44B5…184e063a19.996227 USDT From 0x33f2D0…D04c20A7 to 0xbea72E…cc21055a137.94995636366033 ETH From 0xA44410…28295AC6 to 0x821790…aaea95f90.54 ETH From 0x17F654…E5BCf98f to 0x6A7E9d…5f24d524250 USDC From 0x17F654…E5BCf98f to 0x6A7E9d…5f24d5249750 USDC From 0x1b66EF…0B25E8fa to 0xC1FB9e…691FC58B200 ETH From 0xE64Fa3…b7fab91C to 0x999AC6…5ac46ffd1 ETH From 0x12fDF6…Bde9FfA9 to 0x5bE04A…4A24B64826565.3157 USDT From 0x4aee39…dF0cE012 to 0xDe5BDf…2bf10Ba4148420 USDT From 0xaB8538…e6E006AD to 0xC9738C…bbA94a770.01 ETH	0x040722…8783045a	0 eth 0 ETH	0.000077435039403744 eth 0.000077435039403744 ETH