Address 0x2d53c6859Cd83d62ba3E8788DC3caCab8336D0eF

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
0xc15008…cdce9a01	23169043	Mon, Aug 18, 2025 6:09 PM	0x6aBc56…3c5F74ec	From 0x378C06…b4e7E401 to 0x77Ed17…2Ef97C035840 USDT From 0x75B7fF…0c95eFf0 to 0x3424dB…7cef2099938.904219 USDT From 0x1ec237…DB6826a0 to 0x285657…0CF0b64D2999.73897 USDC From 0x7cd4c9…001CADBb to 0x7bB954…A48db3Aa115 USDT From 0xC5aaB0…4dFbC568 to 0xE89258…5dAF4135100 USDT From 0x432575…92f36057 to 0xE7334d…c6746386500 USDC From 0x1aDF8A…b58E3fFE to 0x915688…A3955e3B142795.75 USDT From 0xacE1c2…4127d408 to 0xAb3C7d…9Aaf889d5043.7726 USDC From 0x6cdF45…c8171C5E to 0x03f37F…A57B63A23208.354893 USDT From 0x0E17c9…df587D19 to 0xdC89Fa…0375F635122099.762946 USDT From 0x8593cd…82fD673c to 0xC70260…EBAeB87230000 USDT From 0x0BE1cE…2b6DA144 to 0x390351…c3577EbC0.294713 USDC From 0x8779A6…eaA7d56d to 0xFC6dc7…8133013A0.01 ETH From 0xebf2A0…a6F30Efd to 0x49a83a…B7cD573a0.9480665294347125 ETH From 0xE5c99C…bA091E10 to 0xa87E47…330Eca13100000 USDT From 0x05bAeA…4a6f4937 to 0x247C46…1D6b74580.013384694869111069 ETH From 0x0E44D7…eDBB8bF5 to 0x106eD8…666B32EB10292 USDT From 0x3E2fF1…d0Cd10eb to 0xE5b1Da…69d576d5500 LINK From 0x9F9E0A…4222e557 to 0x306263…A1C30C402.5999928520658013 ETH From 0x793b5f…7b44F1a6 to 0xc88a56…8aeD258061.21 USDT From 0x44530D…d0949C5C to 0xE4c505…e08315ca4.4669 ETH From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x7Ea930…0bFB5f1a to 0x9a5C46…6d64e8d449.030374158213874 ETH From 0xE5C08A…C23c68f6 to 0x37B6FB…979f5D9756338 USDT From 0x5fd314…A1019DA1 to 0x0F68E5…8364DD140.1 ETH From 0x01Ab05…d4a66f29 to 0x08c2D2…7b39B98D1256.06 USDT From 0xd1B519…8b13257e to 0xF4db28…EC7FE3F70.002320573274421714 ETH From 0x563D1A…8Ccd8D34 to 0x6F017F…2BBAa7fe20003.660669 USDC From 0xf91C8a…2DA40CaC to 0x9f8772…7D4d7D9a480 USDT From 0x84D345…36C25c64 to 0xd313Cc…545D2B446612 USDT From 0x676f95…de2E1814 to 0x9095C7…0466AFc773.317 USDT From 0x2E2bbE…1b099C40 to 0xf5B573…e0c58AA25234.75 USDC From 0xf43bc1…140c671A to 0x3d042a…624200370.5160892875980174 ETH From 0xE80657…a11De12F to 0x42c416…c2c5e0Ec10 USDC From 0x62fDFE…d75576A7 to 0x61fe3D…7622cBe80.181704 ETH From 0xe1ab42…e6d7F9Ed to 0x3d042a…624200370.6529478427462162 ETH From 0xF9C145…1C0a39a8 to 0xC1C829…96E12016648.7 USDT From 0x55b146…508b4E11 to 0x98bEE5…3c7603a01.2046980902558668 ETH From 0xFA2a04…9f22f884 to 0xCb12Be…7e5E4323603.66 DAI From 0x7efA2e…f8ACC413 to 0x77Cb34…338B41f530 USDT From 0x9cDe21…A33f9670 to 0xe6810A…d74D2B4b100 USDT From 0xAEC368…32483dF4 to 0x733e69…d873AAba400 USDT From 0xA1cF9b…E6151E66 to 0x3a9087…733eb261351 USDC From 0x754320…E09cF236 to 0xEd18eD…ce9Dee712000.3 USDC From 0x67facF…16Eaf58b to 0x0C3446…76792A0920000 USDT From 0x564A1b…a567A8de to 0xB13Ec4…00CD4fF25000 USDT From 0x519A9b…1F325d4a to 0x747B4F…BC3A179A910 USDC From 0x934a05…9cf3da0a to 0xDbFC93…0d3a144F9 ETH From 0x676f95…de2E1814 to 0x9095C7…0466AFc752.215 USDT From 0xC00389…409D3f16 to 0x66a0aE…a1E399cE0.02 ETH From 0x731207…4c818acd to 0x94E80B…24DEBE505000 USDT From 0x496fAC…2df63f76 to 0xe565A1…24FF2cEe5.066599 ETH From 0xac7904…48aF602e to 0xde48fc…0580fdF91 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000321197792052557 eth 0.000321197792052557 ETH
0x64f425…14f0cfb6	23166199	Mon, Aug 18, 2025 8:37 AM	0x6cBB0D…A7Af73E4	From 0x37BDBC…319F5d97 to 0xE5C9aD…Fe3C68f670800.183125 USDT From 0x564A1b…a567A8de to 0xB13Ec4…00CD4fF25000 USDT From 0x4fbe12…1419Fc20 to 0x294a99…8E60C7171.5 ETH From 0xBEF38a…85c7107C to 0x5f8B62…99CdFcB610131.469063 USDC From 0x19EB89…cb1A497d to 0x184498…Eb12dC604e-8 ERC20 From 0x5f8dE4…d5CDFCb6 to 0xE65C42…90Fc7a6A10763.381793 USDC From 0x3E2fF1…d0Cd10eb to 0xE5b1Da…69d576d5500 LINK From 0xaE62AE…7974b028 to 0xC6CFA5…777982d5400000 USDT From 0x065AC3…c4EBcF43 to 0x86332d…fEbB041A4.9999e-8 ERC20 From 0xa1527D…E2671309 to 0x6744a9…DcdFAcB562623828.976583794 PEPE From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x0d05d3…c11f9cF4 to 0xeE7Aa9…783B40559390.452134 USDC From 0x6EdBea…86Da9831 to 0x25bAb5…54E02c362.2377764820575394 ETH From 0xE5C08A…C23c68f6 to 0x37B6FB…979f5D9756338 USDT From 0x6cdF45…c8171C5E to 0x7e031d…AB243162125.5 USDT From 0xcDe1D2…9cf9bA40 to 0xcCA821…3C4E39B31000 USDT From 0x16b1aC…ae04EB46 to 0x321b00…5528077B4.529137627212449 ETH From 0x0657Bf…0e3b4B9D to 0x4058A1…22E8991721259.34025 USDT From 0xA75e51…38137f3e to 0x234aD2…CFD0f5e42.662373e-8 ERC20 From 0x808555…584a60A8 to 0xa9b59e…8a511d6123.3224 ETH From 0x117DB1…e1a90418 to 0x525aE6…e015a8630.9740869981357779 ETH From 0xB3786B…733c7006 to 0x8BFd3b…BF9656E20.49833200039458625 ETH From 0x0481c3…9f239d1e to 0x31b886…e70D356F1.200608308802609 ETH From 0xbe3B6b…692b89d7 to 0xDb7ad6…7f105Ce910000 USDT From 0xf7a2c6…E91e12A6 to 0xb02B74…8CF8B0B60.015 ETH From 0xd6AEce…9e5849BC to 0x8BFd3b…BF9656E23.1755468201132238 ETH From 0xd4Fe18…6F9D0759 to 0x012647…909D91B40.6709235496394838 ETH From 0xE5CA79…f1303E7a to 0x5e4f77…4AB8a3491000 USDC From 0xB73c43…EEB684d0 to 0x2BD3a2…fe90D43A0.6509222291817399 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000074994769955646 eth 0.000074994769955646 ETH
0x746c66…01bcb814	23166055	Mon, Aug 18, 2025 8:08 AM	0x16F09B…6E39b488	From 0x010fcd…B870097e to 0x54A5B3…2A3C23f30.9929504482531069 ETH From 0x236162…06235E33 to 0x92FA7B…B2C0DF071650 USDT From 0x905078…7112bA1d to 0x39D843…E5039cc55250 USDT From 0x549cf1…8312B1Ea to 0xF87632…e1e2B9A56.929510707248961 ETH From 0x881D40…c34480F1 to 0x34d1DD…a520f8C51.0498477626933984 ETH From 0x1f9640…9bCbcC9E to 0x611484…1A8691EB1 ETH From 0x6C4d08…cc04e6D8 to 0x44a956…c5eC75cB98768 USDT From 0xbebB95…9F1D4208 to 0x92A47D…5b5578aa447.75 USDT From 0x72eED7…5AEc60D1 to 0x7199d3…A385fD5E980.42 USDT From 0x2A30d8…57A810C3 to 0x3da4D2…284bFDDC9800 USDT From 0x710e81…a70390D8 to 0x8AbA1E…685bD92f280000 USDT From 0xdE2002…055161D1 to 0xDc8de9…61B4B3C60.01 ETH From 0x0481c3…9f239d1e to 0x31BE4a…C759356F1.200608308802609 ETH From 0xE5CA79…f1303E7a to 0x5e470b…0fc5a3491000 USDC From 0xae5eb6…696309dB to 0x692404…38ED129539000 USDT From 0xe18a05…88332083 to 0x6ab71e…F5a761888510.638298 USDT From 0xf41724…9fE1C8b8 to 0x344473…Df6679672113 USDT From 0x0f8636…d77CaF7a to 0x997c09…4608E79A1.3301574391448323 ETH From 0xA6188a…dE3C4F52 to 0x5f6d97…4815A6541.7015563413275403 ETH From 0xB9f198…0e8872bb to 0xBabFE0…9b0A9e5868700 USDT From 0x89C2a5…4D5E74af to 0x7fc3EE…EE245189500 USDT From 0x5c50c5…BF7249d2 to 0x766840…2422EC6b24500 USDT From 0xC49BC2…2a6ef5ac to 0xc6d1c5…eA1965113447.6 USDT From 0x7fC34A…19291b0F to 0x1009fB…a67AaFc814000 USDT From 0x694524…48Acb154 to 0x081F17…2569ee4f17.982017 USDT From 0xF0D6dC…3431B06e to 0x6599cd…6E5569158000 USDT From 0xc61519…dec09611 to 0x889380…Bc87b69623216 USDT From 0xfc7243…2f1c6ba8 to 0xb27e44…Ba4b42ea10 USDC From 0xfD068a…eD8F5F5E to 0x1d9861…7A2743CE685000 USDT From 0x970d82…2EC59a59 to 0x17380a…F7B9E980182658.61 USDT From 0xAd84b8…d5DF56A9 to 0x65F029…4612C0C625000 USDT From 0x8eF8e1…782634A7 to 0x952954…0e6F40A6105 USDT From 0x000048…40F7Df7a to 0x6ACd19…71bdd77d5.263921 USDT From 0x0dBE8b…531a50af to 0xEE7Af3…8F254055199938.78936 USDC From 0x276E31…8bdaAC2A to 0x66410c…D8Ff4C49485 USDT From 0x54a560…902d23F3 to 0x010fC1…4EEf097E0.9929002624168608 ETH From 0x025070…1AcA24a2 to 0x79BDD6…63B45D85800000 USDT From 0x849646…8149A08f to 0x1d3910…f5ad2e515000 USDT From 0x450FDd…f0617e41 to 0x4cD9Fb…2061F7c050 ETH From 0xd4Fe18…6F9D0759 to 0x012769…bC9291B40.6709235496394838 ETH From 0x45F4F7…51A79E74 to 0x0B70E1…D94176885000.265014 USDT From 0xb6a408…7405FD06 to 0x54292b…BBad6A5c128328.69 USDT From 0xeFd2fd…c612Ec4f to 0xC319D8…08F82042306000.600463 USDT From 0x5abcEE…91503F83 to 0x0c634c…0ECf47Cc188 USDT From 0x40516F…37E89917 to 0x0657c0…D8794B9D21258.342866 USDT From 0x2749Ed…51A1078d to 0xE18416…C7d753A7221591.66 USDT From 0x319A7f…51241763 to 0xe64449…e82Ac3Af1207.78 USDT From 0x2f38c9…CDA00239 to 0x6B4BE4…7735466C20025 USDT From 0x687c2c…cb4B6e20 to 0x836f34…d2a0bf2f0.07325799612776099 ETH From 0x6f614E…C98588A5 to 0x2f0b4F…76C0FF213500 USDT From 0x394b5D…9d6502A6 to 0xBcC86b…f297cb69201.739531 USDT From 0x84f20A…680E24b5 to 0x4156DE…6152f5DA1403 USDT From 0xb0EFB2…a2ad2bf9 to 0x0512F8…c11B59477000 USDT From 0x1beCB8…C8fcfC4e to 0x8c73b7…9768F9080.69992919108574 ETH From 0x5D3Db7…adB4071b to 0xb73CC3…745B84d00.6509697504826089 ETH From 0x34D168…67DDF8C5 to 0x010fC1…4EEf097E0.9930009576114888 ETH From 0xB7Fb4c…aD2641ef to 0xdc4251…5664F60A52.94 USDT From 0x057AA7…483Dd250 to 0xae4bD5…fC006c57180000 USDT From 0x9D50B1…F84787FD to 0x52D1e8…E6B64e091210 USDT From 0x7425F1…E7723FC0 to 0xa5Ec47…fB5AcF7f18020 USDT From 0xe9489e…7C363861 to 0x11669e…248ECA4b500 USDT From 0xce9BB4…D7Bc7E85 to 0xF49bF3…E4aa2d392500 USDT From 0xB73c43…EEB684d0 to 0x5D3DF8…c9b8071B1.2004632294915678 ETH From 0xE5ef6E…26cf0480 to 0xf48D8E…16C7DA1e8430 USDT From 0x6261D0…C6046C4B to 0xCF4DcA…001769905100 USDT From 0x21A744…45e5ba4c to 0x7B9b78…c1595E422000 USDT From 0x9858f5…9f69a0FF to 0x67176F…348Ec0a031459.61 USDT From 0x2d53c6…8336D0eF to 0xFF4a86…705fF1d63000 USDT From 0x65438f…7D8d3703 to 0x7d8EEC…0a09eEA64029.459673 USDT From 0xd2051e…388231Df to 0xC1C396…d5ed20166556.83232 USDT From 0xB59a20…4E7c05dc to 0x52Ac8D…1C312Be726000 USDT From 0xAEC68c…B424f031 to 0x2080Bd…F978aDb60.9739467457852179 ETH From 0x1E5fB5…92761bc6 to 0xbB7fa0…d6C041695000 USDT From 0xe6E268…ED6bF2Fa to 0x2cA1c4…7654d42d17711.948314 USDT From 0x8779A6…eaA7d56d to 0xFc635A…31f1013A0.01 ETH From 0xFB8d11…0b2F6752 to 0xeaA319…0ACf171A39148 USDT From 0x889311…Fb05b696 to 0x0ac20C…06714C9C23236 USDT From 0x525F94…6c15A863 to 0x2080Bd…F978aDb60.9740379078384099 ETH From 0xdE9cA3…333e396a to 0xD7C531…4b6790A71373 USDT From 0x20e83A…d7a997B4 to 0x21667E…8157F0FC6.83 ETH From 0x37BDBC…319F5d97 to 0xE5C0BA…6Ce168F670800.183125 USDT From 0xF6e11B…55e032d1 to 0xd835AB…83EAE8791178 USDT From 0xB43C31…7FD4703E to 0x8792A2…bDB80CC658952.77078 USDT From 0x4198e0…27549772 to 0x8B4223…268138630.2 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00018566211274345 eth 0.00018566211274345 ETH
0xdf8838…f6204fa6	23166043	Mon, Aug 18, 2025 8:05 AM	0x6cBB0D…A7Af73E4	From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x3c40F2…BC97Fd23 to 0x49bCa3…B7e76bd17000 USDT From 0x6E09EF…8E993C56 to 0xdfa927…966072e51.01 ETH From 0x3274ae…3D988284 to 0x8a0834…d3251d102.375348755e-7 ERC20 From 0x0C4881…034d7B3D to 0xd51869…4EdC3Ab8193.845723 USDT From 0x316806…3E506944 to 0xe34ac3…1943B0C0418 USDT From 0x16b1aC…ae04EB46 to 0x321b00…5528077B4.529137627212449 ETH From 0xd1B519…8b13257e to 0xF4db28…EC7FE3F70.002320573274421714 ETH From 0x3E2fF1…d0Cd10eb to 0xE5b1Da…69d576d5500 LINK From 0xDa89De…C9E21F5f to 0x697D2D…1a93B9725000 USDC From 0xc6b684…4f7c1758 to 0xCFfA05…A1B1f430120 USDT From 0xBEF38a…85c7107C to 0x5f8B62…99CdFcB62204.353551 USDT From 0x036A07…8D9B1B4E to 0xd8bBE0…66c75E012.306081308911782 ETH From 0x50B369…d8dEf56A to 0xB85BAC…3fB600AA794.02 USDT From 0xC6Be65…c1697beD to 0xF26D72…D69b2dD0249.750249 USDT From 0x580450…0A046CE2 to 0xbFCA05…ad4FFD933.00020401e-10 ERC20 From 0xE5C08A…C23c68f6 to 0x37B6FB…979f5D9756338 USDT From 0x097029…4A1022a5 to 0x2c9218…2449cD6A340 LINK From 0x309f90…4199ED95 to 0xfF6ff0…883cB43E0.04259 ETH From 0x7Ea930…0bFB5f1a to 0x9a5C46…6d64e8d449.030374158213874 ETH From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF48582.903999 USDC From 0xAEC368…32483dF4 to 0x733e69…d873AAba400 USDT From 0x519A9b…1F325d4a to 0x747B4F…BC3A179A910 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000052265407624818 eth 0.000052265407624818 ETH
0xab1065…aac8c91d	23166037	Mon, Aug 18, 2025 8:04 AM	0x5e84B5…d5815D76	From 0xbe3B6b…692b89d7 to 0xDb7294…B1e05CE910000 USDT From 0x52a830…988EFC85 to 0x020E04…566630c525000 USDT From 0xE5CA79…f1303E7a to 0x5E4739…658EA3491000 USDC From 0x5f8dE4…d5CDFCb6 to 0xE65DbF…EFFC7a6A10763.381793 USDC From 0xBEF38a…85c7107C to 0x5F8Def…FcccFCb610131.469063 USDC From 0x37BDBC…319F5d97 to 0xe5c09d…477668f670800.183125 USDT From 0x3E2fF1…d0Cd10eb to 0xe5b621…512676d5500 LINK From 0x2d53c6…8336D0eF to 0xff4A2d…2caFf1d63000 USDT From 0xE5C08A…C23c68f6 to 0x37bd09…2Ba85d9756338 USDT From 0xae62dE…EbCaB028 to 0xC6c62b…568782d5400000 USDT From 0x716f24…C31C7772 to 0x05Bf16…3bAc3abd1167 USDT From 0xaE62AE…7974b028 to 0xC6c65B…537982d5400000 USDT From 0x0657Bf…0e3b4B9D to 0x4051b0…31Cb991721259.34025 USDT From 0x40516F…37E89917 to 0x0657bd…83934b9d21258.342866 USDT From 0x564A1b…a567A8de to 0xB13d45…78f04fF25000 USDT From 0x43f885…fF8B19F6 to 0x875B94…992F255f0 DAI From 0xd1B519…8b13257e to 0xf4D42C…FBbEE3F70 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000056293798417138 eth 0.000056293798417138 ETH
0x5feb5a…44599b08	23166037	Mon, Aug 18, 2025 8:04 AM	0xFf4a62…20e9f1D6	From 0xFf4a62…20e9f1D6 to 0x2d53c6…8336D0eF0.03 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014689398401905 eth 0.000014689398401905 ETH
0x21b767…8b4837a3	23166033	Mon, Aug 18, 2025 8:03 AM	0x2d53c6…8336D0eF	From 0x2d53c6…8336D0eF to 0xFF4A2d…F623F1D63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000146332344024291 eth 0.000146332344024291 ETH
0x12d8da…6b85b11b	23092534	Fri, Aug 8, 2025 1:42 AM	0x6cBB0D…A7Af73E4	From 0x9739A1…21394B88 to 0xC1B263…df10926F7600 USDC From 0xeC7E3b…C89339b1 to 0x219d0C…a1e0489220 USDT From 0x35A7C4…27B203C5 to 0x1b414A…5295dB7a38552 USDT From 0x2acf7e…8038E350 to 0x6eD6C3…EAbe1Adf20190 USDC From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x98b448…86607c21 to 0x36f1dA…b459cd3311 ETH From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA244397 USDC From 0x5C6a7B…087909e4 to 0x80dA56…6D67521D1.968461656766455 ETH From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1606840.35 USDC From 0x6ed704…cb7C9FF6 to 0xE9Fd62…6Ab44797250 USDC From 0xad67C2…8CC4e744 to 0x22EcaB…a3B75Fd40.0139 ETH From 0x259b44…FE96Dd16 to 0xBc279b…E1Bb4aEb53596.174728 USDT From 0x1c7291…0B2b8800 to 0x6Dc773…87c74aE85.30005 LINK From 0x9B4Ef2…2C1C95E4 to 0xedFB07…9A972568703975 USDT From 0xb0a06B…9e55aEA0 to 0xB79277…27B3B0655.00039e-9 ERC20 From 0xC53BCb…0b56E828 to 0xD64F62…9063459B21210.819955 USDC From 0x984736…9E4Bb790 to 0x3f62DE…4BCECD8f51518.924446 USDT From 0x1d4c6e…44258C84 to 0x452822…71eC33B6100000 USDT From 0x6d3903…3CaD9e4d to 0xc4bFa3…56c451cf17963 USDT From 0x3dcf62…40d73d01 to 0x8b6dEe…bFEf99d747000 USDC From 0x434616…b489D2ee to 0x779b83…b31017F93 ETH From 0x7F3444…A2621E68 to 0xE0f147…29A86c2A0.632408 ETH From 0x6BE527…7cD13eaa to 0xF610f7…abFac7CA49900 USDT From 0x81aE6f…C671c461 to 0x049561…CcbA52584558 USDT From 0xb7d1C3…0727CCa2 to 0xd5d438…f26c744E5000 USDC From 0x0Ecbcf…AEF59fa2 to 0xE2FF5A…55B3a81F4.348346 USDT From 0x258594…151932CB to 0xbbf987…B5371cb525294.753425 USDC From 0xc61C35…A4C23b86 to 0xEC4b47…C7d6e8b31775 USDC From 0xA5F91D…2a4b51c3 to 0x262C0b…Ff468F8c161419.575272 USDT From 0x882efd…8Fe950ad to 0x3cde2A…b1EB989a2000000 USDT From 0xF330d7…8a1d6e73 to 0xD0417A…0dFF412C1785307.734255 USDC From 0x26E5E7…e1f70DCc to 0xdF39b2…705cFd0F55832 ERC20 From 0x4a18f6…286b5C75 to 0x60Ae9D…199f93d110403.161133 USDC From 0x841B10…A6fE839c to 0x1b52eb…2FD35e8B1.4e-8 ERC20 From 0x9A7016…D5C28Fd4 to 0x710dd3…6C2EB2Bc3.2999931170246284 ETH From 0xbDCb95…04d310b5 to 0x153965…c1fCcC622.4e-8 ERC20 From 0x0cb776…D7521C4B to 0xE94763…24c28c174000.97 USDT From 0xB8E7f4…68248c16 to 0xd49210…44a701d31993856.8462 USDC From 0x40B91F…1874eD19 to 0x97Ff18…724CF8841500 USDC From 0x6f58C1…51264E64 to 0x78749A…d803eDE2100.028608 USDC From 0x323aA1…Cc81BaDD to 0x913744…6533569680098.54565 USDT From 0xc861F6…317Cd6A7 to 0x1e86aE…26c9c2810.01 ETH From 0x74a63B…d7BF94CF to 0x09048b…1A269104200 USDT From 0x605394…dbfC005C to 0xa75F9b…9e0121331305200 USDC From 0x3be8Cf…6E260678 to 0x462f36…7490ECb21.5 ETH From 0xf68DdB…BdBB6448 to 0x2b4A32…d150D20915000 USDT From 0x2dbE24…029e1a44 to 0x5A90bA…0Ec632FB20000 USDC From 0x6d35fA…6dD7AAd1 to 0xCdBAd2…2bCf33511.687 ETH	0x5B8A11…2e623679	0 eth 0 ETH	0.000093608704849892 eth 0.000093608704849892 ETH
0x6bcf88…347b206a	23092445	Fri, Aug 8, 2025 1:24 AM	0x16F09B…6E39b488	From 0x47A761…43714e4F to 0x35a7A7…251974Fa998998.5 USDC From 0x4c3efc…8a37efbB to 0x65a508…9bdb48F1200 ETH From 0x46567d…C2389282 to 0xb5d480…E1542a190.5746 ETH From 0x70BBF0…3a44f1E4 to 0x708068…97655a260.5 ETH From 0x247606…982F64f7 to 0xa69EeD…486A151e49510.020006 USDC From 0x5d23C1…d81718Ea to 0x3B0451…5C1510A52000 USDT From 0xc28205…779f0a3E to 0x4E9b0E…e6d0B49e2000 USDC From 0x4f9522…29649E0E to 0x1b9b7d…F4186B3813377.48 USDT From 0x204929…25e557eB to 0x0C6E79…a9329575600 USDT From 0x8aD2F7…c1b6e20d to 0x858677…c3467848999 USDC From 0x53fb45…4BCd74f7 to 0xb76a76…118096b649990 USDT From 0xeFf492…C368114c to 0xaaa0CF…9b03eDE455465 USDT From 0xf25c33…60131008 to 0x92d29a…dE159cCc1.3824744069615087 ETH From 0xB46Deb…7a383423 to 0x7CfE7d…9E6BbA7D333333 USDT From 0xf48137…b3A5D485 to 0x15179c…817d217A1.5443138112991592 ETH From 0x4cb9CC…B00A83aB to 0x66e3f6…3c91c62c68000 USDC From 0x6CD209…27A3249f to 0x953441…0012Af35999.464566 USDT From 0x257A50…a22804f4 to 0x5cD626…d91A9c701273.874591 USDC From 0x15BE08…136c9032 to 0x1f2Df6…717e4c916.419943479265408 ETH From 0x9b2328…72C3bAc4 to 0x45FC9A…52ae1218100000 USDC From 0x0e8F00…4e3FabFf to 0xeaDa1b…D8ed23b710000 USDT From 0x903645…Cd20507D to 0x728EA9…C6a954c023000 USDT From 0x2BCCE6…361aEfD3 to 0x66b074…0A12c4D10.236559519785397 ETH From 0x52EbfA…b790c4be to 0x13D7c7…095d5a29790000 USDC From 0x6ACac7…a619c6C5 to 0xdeFD38…A63382D00.531 ETH From 0x225f75…719CeEfF to 0x7d1a49…1cb1518710 ETH From 0x7E40Cd…E3Ec8432 to 0xc42cBc…f0761AE110002.330543 USDT From 0xd440FC…058437D5 to 0x71EFa6…12C8Fd3b13790 USDC From 0xc2DBd4…61233F51 to 0xd45527…c5AFFA420.192 ETH From 0x28a5D8…fB74bBeD to 0x9f4c99…eFda02471000 USDT From 0x94276E…9E4008dD to 0x37631b…4217Fa4B198811.43 USDC From 0x04ff06…E1b21938 to 0x79ae0E…57A972e60.25 ETH From 0xe91366…1bBb0D8C to 0xC30752…b98FBBe299400 USDT From 0xcCa992…E31d2520 to 0x6e7ED0…c4d5F3D80.43 ETH From 0xfA2108…0d0eC91D to 0x48A9a3…554978801 ETH From 0xe0E50a…EebA1a12 to 0x24Ed0C…eA10fa14150000 USDT From 0xF28a4f…eBC4a10a to 0xCa0cBE…bDBFa70110000 USDT From 0xbe9250…c87F2fF6 to 0xaf872B…8347c2F260000 USDT From 0x3403DD…9119db18 to 0x4f5C26…070CB79980000 USDT From 0xbCf5FD…E7aCDFc6 to 0x00Bef2…2E445b161.768 ETH From 0xD65551…B88e0298 to 0x3387f2…1a5AEa0D98248.71 USDC From 0xe4300e…461437E9 to 0x534D9c…Ffb229702000 USDT From 0x947B7F…B2355a99 to 0xf65a38…620E76A71429.55 USDC From 0x34B63e…1Db55b95 to 0x415534…003A2031962 USDC From 0x205C4e…22c1157b to 0xc02F69…c5a8F0241.704 ETH From 0xcC70cF…79F84117 to 0x98b424…8FB47C2120000 USDT From 0xa920Bc…2153493c to 0x443E76…8f85009d3.222634624523603 ETH From 0xE6608B…D5B7Ee3F to 0xB3fCC5…C401E02420000 USDT From 0x7Fd2FF…4724515E to 0xf48D8E…16C7DA1e1.848704223550014 ETH From 0x5a4Fa1…2962D889 to 0x576696…133934Ee25000 USDT From 0xaAA570…6d3Dfc83 to 0x9Cefa9…8b1daAbF2.293830610752843 ETH From 0xd8cCb4…1F6B9B4D to 0xB20406…92fa534a0.5 ETH From 0xBF2282…bA51A49a to 0x0762C2…fac1040B2358.3 USDT From 0x0D852F…94a4edE3 to 0x92Ad50…f31e1681650 USDT From 0x8268E8…8ba8d9Cc to 0x5bCaD6…E8bd9f106.48066783831283 ETH From 0xe164bA…E52e5d28 to 0x212b45…1aF3a8938006.108836 USDT From 0x18061a…8fB8b995 to 0xc8d0cC…0de7e0Ed6.651741489113395 ETH From 0xb086dd…582Dcf25 to 0xc286b6…DA53f4b48.472364397150818 ETH From 0xe5f5ed…B1C855b0 to 0xB6cabA…Bc56973312500.005751 USDT From 0xa9f0E4…9212b0ef to 0xa49050…fF00D3dB36998.5 USDT From 0x559E8d…dDD4FB71 to 0xC7711C…aeD32BC82000 USDT From 0x876F8f…BcA389f7 to 0x2D23E1…4Fa379C32400 USDT From 0x4D390d…5Dd84692 to 0xC50e0f…e8aC61470.013779589946962358 ETH From 0x4548c4…32AE15ee to 0xb2c495…2Ce231064.301856922468035 ETH From 0x203b3b…2e81065a to 0xA8AB3A…9Ba949135000 USDC From 0x489EA8…32f8568F to 0x08725D…C8C6209c1.6 ETH From 0xD6d50F…36aFEedf to 0x5AD8Df…8d27faCb2.7 ETH From 0x278700…A5a91b4b to 0xB62D57…113Dc03660000 USDT From 0x271253…A22b7f3C to 0xe4Dc10…09Cb61360.2769561917972901 ETH From 0x47e35E…4372df45 to 0x86e06b…0096015e10000 USDT From 0x863299…308B5636 to 0xDd2858…46e4Bd0f20000 USDT From 0xE37d25…A95B0601 to 0xA69b23…eC4Bb71a19675 USDC From 0xbE22C4…361EE28D to 0x9aC639…635aff131.3159519901425658 ETH From 0x176F76…980F6c9C to 0x0C78E7…173928f93000.594117 USDC From 0x4Dc1A2…FCB9114D to 0xDBce7b…1c6849cF5000 USDT From 0xD7e606…ae3261bC to 0xDb746B…10A4D11F0.04890991002699351 ETH From 0x4bCaEe…591398c2 to 0x182084…467A74775000 USDT From 0x952e36…0a8DFF8c to 0x8D3B4C…05Dc80191990 USDT From 0x3D152A…fE100D68 to 0x712784…829028C94.282301390763339 ETH From 0x2c762f…B34F226d to 0xaa67C1…BeF83c831.8448554664430206 ETH From 0x0789DF…9D79326F to 0xB787c8…9063DbfC10 USDT From 0xd8AD57…50ea885A to 0x72F6e7…Dd9b536255386.43 USDC From 0x860408…865B5BfC to 0x11642d…c5EA16b40.19622388935061844 ETH From 0x1430c9…Ea9A85c6 to 0x6c99d5…c81B27916000 ETH From 0x9fa9C1…dE95102d to 0x12A031…0eBF77Ee60000 USDC From 0x2611A7…30A236fE to 0x4E97dF…13E23cd1747301.93 USDC From 0xAE6137…6652Bf18 to 0x11f1f3…D4d2AC192500 USDT From 0x8AC291…ed0E2383 to 0x5c73f1…ACD43b7a25000000 USDC From 0xCe6D71…89cfb31A to 0x224383…d1Aac0045000 USDT From 0xb011b3…6A5AFe2c to 0x6feb06…8cFE8b9d70000 USDT From 0x444Ef6…a70b6EF7 to 0x654928…71B17150500 USDT From 0x29fe1b…3C532d08 to 0x0d01A1…F26E7e68119184 USDT From 0xd02a78…eb018191 to 0x861416…9177B5E112212 USDT From 0x8931Dd…B6dF62a3 to 0xa1336c…Ec412Bae12769.303417 USDC From 0x801C20…11026857 to 0x268452…FBc9dF9D1.3617262331111903 ETH From 0x773fEf…81118Adf to 0x530900…21501c031700 USDT From 0xD5368a…64346F00 to 0x16a546…1397D26F0.35693846707133337 ETH From 0x0c5787…1AC432B0 to 0xF7544F…EC6f1BbF56 ETH From 0x0ea839…59A5eaca to 0x99Fc7D…015C99790.011662890677406407 ETH From 0xe9c365…8eD46561 to 0xe247b9…1cA6297F3.6114145499642483 ETH From 0x767ea7…35B05d83 to 0xE260CE…9394653C50 USDT From 0xF78b5f…e9e5e18A to 0x1b5329…bCd35e8B12412.274318 USDC From 0xb8d85F…7e8921BC to 0xa5c2cD…5C38455C81870.9886 USDT From 0xFCD398…8063d135 to 0x813598…7eBbd66f940 USDT From 0x4058F0…2c7f2d6D to 0x28FcCB…0De9f55215655 USDT From 0xD6bBfA…c44dbAcE to 0xe55FAB…19e1803839322.399221 USDC From 0x9b0dD8…769eA394 to 0xC50F77…1c77FA6F74984 USDT From 0x3E8fc7…De5Bb6B7 to 0x6b5beb…9d7421F571790 USDC From 0x70140B…51115ed6 to 0x480Cc9…BE8f3cec0.37230660500215096 ETH From 0xB48A8F…5b0CDd8C to 0x191A7a…Edce0f6025 ETH From 0x5d122d…4365A762 to 0x3a7363…C384333720000 USDT From 0xE001B1…4162Ec21 to 0x804361…F32893e3133500 USDC From 0x3A04e2…C1CeF2Ed to 0xE2E859…E85AF0610.2 ETH From 0x75ca99…f8ccD885 to 0x94423A…0806037a1.126254008257026 ETH From 0xe63C2f…B3eBe78F to 0x4Df6cf…353e399d5.489681812445474 ETH From 0xbE79B1…BcFAE26d to 0x204b07…537bdBFB2.730995590154393 ETH From 0x5d7C97…d16a319c to 0xeA4C0C…72aD25A910741.29 USDC From 0xA71969…1B82dBd8 to 0xA1454d…00ED3fea21.498925 USDT From 0xb7EB5A…1D511E37 to 0x1053d8…60A93eb1100 USDC From 0xEa273E…724c3f36 to 0xF635D8…1dC2FB1a16683 USDT From 0xa7859A…49915e57 to 0x0487D2…A87d134b1.403 ETH From 0x40C0dA…b4876B9c to 0x712eE3…4796d064348001 USDT From 0x3c6A20…4Ed8505D to 0x029f8A…4371f48c25000 USDT From 0x2B30c4…Ec09c90A to 0xb7f3f3…C977f37C6.311828583528811 ETH From 0x94F8bD…90092786 to 0x75500F…B4c0e7a015000 USDT From 0x90A758…D90B89Dc to 0x22F625…D63d396530000 USDT From 0x3fAFd5…BBFf85cf to 0x90AeFf…7645499A20350 USDT From 0xD87440…e52A21E5 to 0x0a26A2…58A1B1aa232417.65 USDT From 0xC1F60E…B13C8092 to 0x561332…E70E0d250.7 ETH From 0x18E8c9…863f855a to 0x49BE43…301aF9e671012 USDT From 0x29Dd36…2FA985F0 to 0x43eCe0…157695a65200 USDT From 0xbDBa35…Ef71B757 to 0x0512F8…c11B5947150000 USDT From 0x6526b7…85312440 to 0xa4C97D…5bbb912D0.2225387935170886 ETH From 0xefe90c…06b972C9 to 0xd154Bf…520e5F06150000 USDT From 0xD9f20e…a4a88A1B to 0x7C2D4F…344283FA429293.04 USDT From 0x961cd7…688614bE to 0xDe0c07…b355eF8015000 USDT From 0xDb9115…d208E1a7 to 0x9b8E68…ea9652dc4911.371125 USDT From 0x2c7c1A…a5409fD0 to 0xbF123E…082b900a499900 USDC From 0x515E48…9304b2aD to 0x171D88…E37De7d90.90020571303421 ETH From 0x8adCB3…28A9a107 to 0xBc35eC…f29AeFa550000 USDC From 0xCa2be0…439Ad241 to 0xF59Efd…5899A1371109 USDT From 0x8755A0…92D83BE8 to 0xD8b92b…F3B36BdB1.5798861523906633 ETH From 0xFed361…981aD964 to 0xA4d109…6c2D3e221.1743283153539295 ETH From 0x8dDdD8…a21Fa9f2 to 0x86b1Df…61a50108100000 USDT From 0x343E71…48183174 to 0x936dd4…99C1f30e15.399962487305242 ETH From 0xA57aC3…61cD8e9A to 0x7C5b82…17a601a74000 USDT From 0xd3153b…cECce7a6 to 0x76DFbF…25A6f97a53509 USDC From 0xDf724e…f7Dbed5E to 0xD2Ecbc…77a33c802290 USDC From 0x0bD40b…6a126b2B to 0x27F516…cf9149eF4774 USDT From 0x907b3D…3e687E81 to 0x7638A9…4368Cb5B17000 USDC From 0x2643F4…F48C7cc1 to 0x6ed70E…CF439ff610740 USDC From 0xe71939…188466a6 to 0x286416…5dd5403F21.707304011974706 ETH From 0x3A9132…1F46ED44 to 0x45297e…aD5b797450000 USDT From 0x4da756…7dAa08a7 to 0x80Ae92…d8A8e55810000 USDC From 0x90765E…91abA621 to 0xA5aE34…17Ff9d1C227520.93 USDT From 0xB560E3…1505F7FE to 0xa81aF7…Ec7a1894117801.556936 USDC From 0xb233E8…b3A08E1f to 0x5d5024…D0a57C372359 USDT From 0x76C946…8Bd6Ed7F to 0xE64829…8ca083F65920 USDT From 0xf5eD16…69daC49d to 0xEE3788…A17639dB0.3 ETH From 0xFb94D3…A95AccfA to 0x3F7374…941D3199500.5 ETH From 0x5AA4Fd…9b6F6920 to 0xa2E675…C3FeDB1483200 USDT From 0xd5d339…67b45FE8 to 0xA8A13a…3d7d135E25767.89 USDT From 0x33C232…0B134eEF to 0xc3331E…eEc4f771360000 USDT From 0xC1e9F5…883809Bd to 0x6DF713…C55dCBd50.01 ETH From 0x809A36…5E7AcddC to 0x8B0541…5E5cCCfe7500 USDT From 0xB2eb5f…E4AA711c to 0x70f876…30C0B08890 ETH From 0xe0e305…51345557 to 0x5C3D9C…3F6Ff0dD29 ETH From 0xA75752…dCda7450 to 0x0d17C7…f499145A1000000 USDT From 0x4483B5…0163b080 to 0xB57832…dFD9A5c40.1 ETH From 0x203030…2dE0d4ce to 0x17b364…2e3bcb23862 USDC From 0xAd1a84…BBc092D7 to 0x48f786…724e599957840 USDT From 0xA1b275…35073428 to 0x5A424E…72188e058.1033 ETH From 0xCd9e09…434F5F75 to 0x7df28e…Ce566DE212279.7837451 ETH From 0xf3DBC8…bC59A569 to 0x043DEf…2f4F2ccC750 USDT From 0x44652a…14242B27 to 0xd2b381…0193135c3000 USDT From 0x894c2D…099f39d5 to 0x4cc060…E6dB84731.1340002454906286 ETH From 0x2f6f26…776726B3 to 0x1a9598…44579E4b63.9921773647388 ETH From 0x823415…20c7Ba87 to 0x17b2F0…C9c6796914539 USDT From 0x4eFe86…98082a40 to 0xfbd6D2…45dAf27A20000 USDT From 0x49A87c…a73a8619 to 0xcc9c25…1147787f0.013028059835273212 ETH From 0xB0Fdc1…B94AE623 to 0x0512c6…12CA57D40.9275948082185109 ETH From 0x6629d7…b758A192 to 0x223407…7894c584115000 USDT From 0x11E5b9…7075Cc79 to 0x5511A3…067084a912844 USDT From 0xE79e02…478c7C87 to 0x601761…23F2B80885945 USDT From 0x77c0C5…971C5662 to 0xE3e4f3…B3C26dE054149.94 USDC From 0x177f2b…0ad2C92f to 0x8EF8C9…17b2581D49925.0571 USDT From 0xa4c951…5F92f476 to 0x9c7841…fe3013e4200000.00477 USDT From 0xDef62C…f4E3561d to 0x7B725f…CD9d975a1250000 USDT From 0xE3D2B9…771C0F2B to 0x74fDd0…1bA8c7FD17153.922222 USDT From 0x9DC45A…ca349bd8 to 0x8E8DA3…6bF3FFF1609.76994 USDC From 0x6AbF2d…032d6Fa1 to 0xd8656d…86bA24B017326.52 USDC From 0x0A1Cdd…A88b79E1 to 0x187Ae2…01B2842D1000 USDT From 0x0B9c8F…11Ee1D48 to 0xCb9721…6808A9D155638 USDC From 0xd375d5…9f8Cec74 to 0x20AeC1…83A23B1E20 ETH From 0x575c84…1cab838a to 0xD76952…7d5749604396 USDT From 0x3907b5…E8E119a9 to 0xbfF313…58884B960.3 ETH From 0x62c773…75D135E9 to 0x13a7fb…8B49a12a1650 USDT From 0xAbF7bE…742276A6 to 0xe03a49…A2Da23db0.049257549615644394 ETH From 0x02E4eA…CEC166EB to 0x6A77b8…8440819d526916.318351 USDT From 0x0f4d66…0D7c3829 to 0xF9f0DB…9a43AaF520.713399202146032 ETH From 0x155f66…1B6Ef0E8 to 0x934DF6…2833daaf6660.34 USDT From 0x2beD66…44C194a7 to 0x10f5C2…5859ba8B17.92299363741387 ETH From 0x9C5d7A…1b63E828 to 0x22cDA3…6fbf158F19500.01 USDT From 0x5E1007…07c36497 to 0xF03106…f4336F4A1.5 ETH From 0xEe6f5D…881C67a0 to 0xc287C8…cba7bBd730000 USDC From 0xeE0b94…961cfC4c to 0x3a0508…02c699013.51 ETH From 0xDFcDC2…9Db2a36E to 0xc83c72…Cce253371000 USDC From 0x0f985A…39eE6A78 to 0xC636d3…6020f82a212000 USDC From 0x0Ba896…521d5202 to 0xFEB95f…a8329DEd40265 USDT From 0xb1B408…092188d1 to 0xec473C…f22A757449923.314977 USDC From 0xfB92e8…D17309e6 to 0x42fF70…2Fd02b3539835.47 USDT From 0xCF96Da…4AaeAb00 to 0x9F49CD…74D6b6DD35000 USDC From 0xCF336a…a23ceFB5 to 0xe091eA…2D2d809913137.95463 USDC From 0xEB145c…E89D4905 to 0x01D020…Cc6eec1A177.72191 ETH From 0x8fDf4D…8899ae05 to 0x186367…ed93Ede210000 USDT From 0x7feDd5…6Fc2BbD3 to 0x882e53…094650aD100000.002001 USDT From 0x0C4254…1f4687D2 to 0x77A746…40f0cBa70.02830399 ETH From 0x16e97d…06e32470 to 0xB787c8…9063DbfC55258 USDT From 0xF28E1B…a720085f to 0x252F9C…814Dc3c61000558.202997 USDC From 0x103302…8ec2ee43 to 0xe4936f…96F32f1a13773 USDT From 0x3B2F34…541c4FD3 to 0xB01157…D77CfE2C15000 USDC From 0x864dF2…c71C4C5E to 0x8be0fa…aB35E47D10140 USDT From 0x91B9b5…2da6338b to 0x8d3B9F…B63FDE005240.240019 USDT From 0xCa010F…600AcdC6 to 0xc3479A…C3b882f0122832.886514 USDT From 0x60fF68…b49C8bC6 to 0x4a330E…5062D4a80.02 ETH From 0x7d6169…8C640FB5 to 0x091CE8…161dB0b98990.689371 USDT From 0x5d9376…301930ec to 0xe4Dc10…09Cb613613546.057982 USDT From 0x56501e…2b68b123 to 0x4504a9…051c94eD2.082099762192928 ETH From 0xD0eb4A…aB6e7E4a to 0x63DDE9…a3d68c94250000 USDT From 0x941C4A…f4FD7572 to 0xECbB6f…34bC76bB20.21 ETH From 0x72Cf3B…77EF668d to 0x058fC3…564E7aeB11514 USDT From 0x65998f…075D6915 to 0x8817ee…37bbcb8e3600 USDT From 0xE1531B…eb1105E9 to 0x4f5d55…8C2b498b222.3 USDT From 0xe66C46…43627367 to 0xA4bb9E…929d67fa2263 USDC From 0xfee5F5…62EA1e67 to 0x027e54…e3FcC1b5500000 USDT From 0x140909…5afeE511 to 0x2642B6…1Fc5A3941.076 ETH From 0xF4C9C1…d80d2c33 to 0x5ecb3c…1bD36CeA1 ETH From 0xf8f35d…4487d8ea to 0x72Ee21…F6D060D114057.891291 USDC From 0x01c03E…1472A5B2 to 0x97F22d…d8b90a10300000 USDT From 0xe25F16…834F8B55 to 0xC64E82…4EB26F52200000.002001 USDT From 0xe7dCd6…71462b6A to 0x5Cb500…10b1b1a945673.01 USDT From 0x5305a6…D6073836 to 0x11Db08…1fEA37d431475 USDC From 0xD4a461…cBFf513C to 0x43984b…fA765C7720000 USDT From 0x545622…56b194Af to 0xFc2f1A…61Bd62F92.4318674505386015 ETH From 0xF772e6…50aAAC6B to 0xFe7D8F…F64158Ba301000 USDT From 0xD81818…Ed0d6a5f to 0xC3033C…f88B19FE4.06 ETH From 0xB87f38…CFa8b3B1 to 0x9EFEfe…4EA68F4D131546.112408 USDC From 0xC7FCbC…2d1a13DA to 0x4696d6…0768ad973.67746 ETH From 0xc49fFD…BDC93B4e to 0x282880…6173deD110.2 ETH From 0xD7776F…E4904390 to 0x69a572…6B1aBAbb300 USDT From 0x96FB7C…DeAF4630 to 0x56Dd29…75aB130E0.899747201828913 ETH From 0xeCDfdb…Fc2Eb2b3 to 0x07EF98…d7dBAfE8244 ETH From 0x9F609A…72A55f3C to 0xA3A4BC…d45717B599989.341989 USDC From 0xe85748…A06dd93F to 0x1758aB…67B7959B25505.07551 USDC From 0x500C8D…a8e2862d to 0xEFDec5…54Ab771e0.01389 ETH From 0x89c45D…2a0Ddac1 to 0x6Ce8E0…501F9a010.7024691372258396 ETH From 0x163e70…b30FaCBb to 0x53540f…685a9AC23.1 ETH From 0xFC5465…b5c21CC8 to 0x9a645b…4945DA6E400000 USDT From 0x6370bE…4D5b4f6D to 0xd5385F…46CD6892624479 USDC From 0xAB5912…23E89a59 to 0xF96995…86b772764.45 ETH From 0xC957A3…0bF764b5 to 0x4Fd25E…4Cd3c37A0.7417852080667594 ETH From 0x7378fB…D7feFbEf to 0xcB7Bae…c4b31eFE229751.36848 USDT From 0xbadFF0…e17B3F1e to 0x94a777…55e648005.531167978163391 ETH From 0x74FD6A…542068e5 to 0xBd7Fb8…cC115F412751 USDT From 0xC835b3…Cf5F8A0b to 0xd5a36E…1CB549C211251.801191 USDT From 0xFe7bF8…14026fA8 to 0xa80822…2be114AA25000 USDC From 0x06F405…318a1236 to 0xb8c4Bc…D8E5cD4820 ETH From 0x98030d…5075994F to 0x6B300C…bf6EcBe51.927163207390974 ETH From 0x844d49…D8809e75 to 0x2ebe24…b83507451.423766791448788 ETH From 0x9bFA7E…0e4570F0 to 0x284456…7eEA57201.04 ETH From 0xC535B4…3a19FBf2 to 0x573968…186DA91c0.1 ETH From 0x8Af42B…a39A680a to 0xbfEc13…fc05124A3410.93 USDC From 0x9b1757…4B82394C to 0xa4C939…7B56F476128705.83 USDT From 0x4947E2…25EC00A5 to 0x9eC8E1…8e650F2192016.390149 USDT From 0x795d3b…20A1345d to 0x0D140E…d98bc48D27932.36 USDT From 0x2D3Cc0…288b6FB7 to 0xc2c888…5aE8f2c159000 USDC From 0x9B6276…Cf82b841 to 0xbf927e…40447cAa5.154380715432904 ETH From 0x281AA0…c89d3Cc9 to 0x16222A…2474b1BE10.65128 ETH From 0xcD5369…76AE44FA to 0x2216Fd…0D4F67220.45446829231130503 ETH From 0x257FF0…C8f8Ea18 to 0x80BDfc…8425F6cE0.027331813684492477 ETH From 0x1Dc918…BEF217b1 to 0x50f856…0e99F8922.8 ETH From 0x749229…0bF050aF to 0x8C8306…A97aA3dA23000 USDC From 0xcbba33…82c9fC9F to 0x9081C3…6e0319Fc15000 USDT From 0x137991…E0dB3DEE to 0x23F8C5…df813b0C5000 USDT From 0xB28AE3…5241eE5b to 0x76Bb5D…2AbEC0755.43756049 ETH From 0x551A9A…118E5266 to 0x71f455…4bc288681.000218 USDC From 0xA1C576…e39b5Cf5 to 0xe4E3f6…626eA0b026257.325527 USDT From 0xbD0066…BA8Be7E2 to 0x0c2e75…20B71DcF7001.73643 USDT From 0x62b156…9Aed166E to 0x10983C…F03128A922201.931947 USDT From 0x0b001D…ABffF278 to 0x28E9c2…143D8053437.80449 USDC From 0x993De3…63DE679d to 0x49A0A7…DAE64CaB6882 USDT From 0x48dB8E…3557C7Cb to 0xd5236c…E954bcaB500 USDC From 0x94040f…77401714 to 0xf1aC3A…C4f702c92000 USDT From 0x9c18aa…B45c87c5 to 0x00B296…024b2E042.028861920395388 ETH From 0x164610…4FdfdA21 to 0x89B35C…9242b1791.533225175223123 ETH From 0x8F6993…91ff15eE to 0x9d2D34…1da7b899174590.609497 USDC From 0x8ECeb1…eFC2F01E to 0x1F7da3…F29657E615000 USDC From 0x7F2201…E125b9c1 to 0xde61a8…12A6E8C75500 USDT From 0x11A123…f620E915 to 0x2012eB…Ff2611f90.41216112008052935 ETH From 0x768919…7a9ac687 to 0x85b233…96C794D70.0500299958 ETH From 0xE2509A…8fBAE9dd to 0x2D1E4a…C5c4eDa429337.090559 USDC From 0xdAa714…1b86e6e1 to 0xAb032d…52C708a520000 USDT From 0xFEf622…198d18cd to 0xE01D1d…16C34F6D18908.29996 USDC From 0x4ee2E8…AD025cB9 to 0x3F003D…08F2161930874.87886 USDC From 0x211a41…3777548D to 0xF30045…2b6BEcCf28213.328195 USDT From 0x048F82…7bC87273 to 0x24eE3b…433acA95438458.98 USDT From 0xC68dDe…848F2A6a to 0x14Bf91…27b178b0364964 USDT From 0xDAb61C…64F0201C to 0xd109F5…9576304c290000 USDC From 0x3763E7…55D42c85 to 0xF30045…2b6BEcCf40697.722853 USDT From 0x5C58a3…67D852fC to 0x958c69…9E5672cF8.369632720812765 ETH From 0x99d3Af…0a6daaD7 to 0x1c2aA0…ECf552F710000 USDT From 0x101e40…744a3B85 to 0x07d91c…2Dde97640.012 ETH From 0xA18700…Aaf14bba to 0x63d10c…56D79FEB595000 USDC From 0xd55bd7…e451b59a to 0xF5302f…52f6035715 ETH From 0x2d3B2B…92936dAb to 0x27F516…181c6a0922010.02 USDC From 0x8f3989…04027DA4 to 0xB01157…D77CfE2C12100 USDT From 0x62360B…84B767bA to 0x8222fd…07376c8210000.767001 USDT From 0x28e650…15E252ad to 0xdAa9C5…111459264845 USDC From 0x3F784E…985a9a50 to 0xCA359E…5844cC03500000 USDC From 0xcD444C…80F73061 to 0x19b2ea…c8241B900.05 ETH From 0x3a8806…68f2E30c to 0xc9BcAA…eb97735A7.87234851158321 ETH From 0xd5AF70…10F6d924 to 0xcF33f1…3d11Efb574063.55 USDC From 0xc5809E…03B03707 to 0x7146B9…e356F74a1.999762528 ETH From 0xF47E10…7E0834BB to 0x89e692…45F705E94.24 ETH From 0xE4217C…9b2E0dd1 to 0x475588…1982C7Ae3470000.0034 USDC From 0x369AaF…614eef7d to 0x0aB0d5…922976871750 USDT From 0xd4CB70…3d30A588 to 0xcb9dbE…5588e59a0.7868286367810531 ETH From 0x91e3f5…4B10BBC8 to 0xC4eC85…AA7Bf67F3.5 ETH From 0x01e7B7…6c1f378E to 0x964702…913D6eb27.940273114250164 ETH From 0xeE48ff…433753eb to 0x932227…648AAB850.9 ETH From 0x91FdC7…2C017889 to 0x5939D4…d74D7588250000 USDC From 0x3dECf7…50D8100c to 0x8B2189…484A1a365.416374966475848 ETH From 0x1A21E7…4ccE1022 to 0x6fe058…481545629297 USDT From 0x1Bf587…88406cac to 0x9F5233…6d22E08D44756.03 USDT From 0x432425…11b68b76 to 0x9cd022…fB8B44D22382.46 USDT From 0xFB8d11…0b2F6752 to 0x3259aA…B27D1478472388 USDT From 0x2794Dd…6090ba4A to 0xC8C5c8…8e735B9510000 ETH From 0xc8D08E…49d59034 to 0x9a70D5…83388fD41.95 ETH From 0x164F84…e79B7987 to 0xC296ea…2034637814.9677 ETH From 0xc09256…ab240886 to 0x6E5db8…029361eF4.891 ETH From 0x698350…9b4A85E1 to 0x77823e…13Ae82f350 USDT From 0x75802E…01fcB201 to 0xC72083…0c540Ca79.34 ETH From 0x8E4A24…3374f917 to 0x042Fce…71E1CbcA600000 USDT From 0xEcFA82…CBF4ffb8 to 0x46e9D3…4fD5D6270.2013 ETH From 0x9c80a0…e7421909 to 0x85Efdd…fC169ff92.43 ETH From 0x8DB039…0B4fc4E6 to 0xd3a4E4…AD481c073000000 USDC From 0xD5d9BD…5AA4382e to 0xaEd78b…8B72A32f5700 USDT From 0xA93b23…8AAe0d04 to 0x0eEAA8…502F0C64216689.304806 USDC From 0x773297…8EFFCF1e to 0xbb9e9E…5Fc0a0F39887.18295 USDT From 0x64C426…50Fc4099 to 0x0ee5C5…000a50a62.480973634706558 ETH From 0x335Cf4…BA271dCc to 0xcf82f8…E4888ca02323.21 USDC From 0xEFaf35…4971393a to 0x9c8b06…Ac1D44f544649.59 USDT From 0x684acd…25Bf65C2 to 0x3A97cf…B8ceCC5518469.522978 USDC From 0x6D30B7…9aF4cc75 to 0x21A2eC…55eE376A159.51 USDC From 0xf6B501…5C7296A1 to 0x93C67C…bd1A73ac0.1162532294063753 ETH From 0x672648…Aa2cc91e to 0xe0274B…9ebEfADc359.092115 USDT From 0x954973…a33EDA40 to 0x7FbEd9…4a04A37f1500000 USDC From 0x86F148…E8b9eDCF to 0xB4AbEb…40B4e42D30000 USDT From 0xd28d96…49d5485B to 0x382077…9037c8691000 USDC From 0x868724…74316f4a to 0x3a5B6C…6B106e5C10000 USDT From 0xa59622…3E2609bF to 0x353a33…B9362E0B32877.26 USDT From 0x035155…3D311841 to 0xEEBD02…42b0cC120.5917281763438641 ETH From 0x196B26…Bf76a210 to 0x476D29…e7A4B75730000 USDT From 0x52aDc9…fc59F1F3 to 0xEe11f6…36Ddd4900.4 ETH From 0x7eC408…678836cB to 0x83E74e…E3DE4B9012000 USDT From 0x054b57…9D55B2E6 to 0xA32869…b912a4280.6499733617814211 ETH From 0x2b648B…f1FEcB8a to 0x2bDfa6…8313A4a7195.306 USDT From 0x03DDD0…bd2E3224 to 0x76c846…1FDFcBc03420 USDC From 0x57291a…F622e84A to 0x8ba6F3…e3b2b29815002.235333 USDT From 0x763F81…F900d04a to 0x0b8D6B…43FAC2f410000 USDT From 0xcc60aB…f361618e to 0xD94836…63F1a484540 USDT From 0x3fBe36…79A8890f to 0x48BA5b…FE91566F194 USDC From 0xA864e0…9Acd1B15 to 0x13D7c7…095d5a29591773 USDC From 0x8Ab4dd…61DbfC2B to 0x8530BC…1026ec19114 USDC From 0x3f4CaC…5f88c0Cf to 0x5E7949…4393c25A1 USDT From 0x8D8E1B…F14118B3 to 0xB7812A…476328494000 USDT From 0xd01Ad1…72f2D9F5 to 0x058651…2EDf902450000 USDC From 0x8eFf69…a452C9D2 to 0x505626…056A6dF315003.37576 USDT From 0x13B9C5…bb437026 to 0xce31f9…4e84703D1.4 ETH From 0xE95246…B74b7A7F to 0x816957…1F04177215.52 USDT From 0x88ba1B…866e6D53 to 0x56B05E…C4E4Cea425000.000139 USDT From 0x116B4e…F692D29F to 0x565A53…2543F8300.3086076768283747 ETH From 0x830Ada…F6E6fd78 to 0xbF110a…5945bD881.82 ETH From 0x0dFC37…26442333 to 0x814C22…7417e4e9693 USDT From 0xCbEFE3…82a3177E to 0x7170Fe…A85d0D1033500 USDT From 0xC99DBd…Ea7e08cd to 0xada516…Dd1356e31000 USDC From 0xF7833f…FE7ea0c2 to 0xE7C25A…f55eAEd50.32480318766434385 ETH From 0xfCdD71…21B30eBa to 0x912942…14db34Cc0.32764949755277 ETH From 0x1B8c1B…3e31129E to 0x993BE8…12908E701.3579304313672582 ETH From 0x14a6b9…D7c2f965 to 0x3861cE…3540379b20000 USDC From 0x7C3F46…BEDdEaa2 to 0x145E35…b72c0ed3220000 USDT From 0x254FFC…edF20D4B to 0xE08f83…Be5Eb0D769191.804271 USDT From 0xe6c0Ce…96485462 to 0xcBef9B…b78A177e50000 USDT From 0x7f2659…7737Ef10 to 0xDFf7A5…0841D05C150000 USDT From 0x24d014…02d0B7B3 to 0x351f20…dA18eFDF0.599961743536063 ETH From 0xc5FDfa…08349542 to 0x06BB71…cC44969150000 USDC From 0x4d92F6…be6fFC3C to 0xeBca58…556850Ac50000 USDC From 0x4081AB…5e17867c to 0x9192D4…8f54CD941300087.12 USDC From 0xD6f1de…1a0B938f to 0x792A0b…5Ff9f7560.5161571630435802 ETH From 0xc9Ddd5…689efdD8 to 0x94a777…55e648002.033281361499179 ETH From 0x17BdeD…EeF7659F to 0x4bb4D3…BfA40f921.1054876922025187 ETH From 0x696fCB…E3aD8b33 to 0x43965b…0232d5B10.4513 ETH From 0xF4eBB1…0e990BE7 to 0xc60F1b…F0bfbF1c25500 USDT From 0x3d43f4…FC642646 to 0x0d49B1…f03369cc25601.740918 USDT From 0x7Da981…28FE479E to 0xE23AA3…BDA136070.369151 ETH From 0xB80034…0B3a89ac to 0x88048F…4c13361218128.658187 USDT From 0x32eB7b…CD0a5840 to 0x29d95e…A6DabaA90.2720808735532509 ETH From 0xa328B9…87d7A428 to 0x0e6E7e…4c21493E0.6499407937327609 ETH From 0x507676…5BE335ce to 0x50dA8b…78366bDE0.01 ETH From 0x1FE547…CFfBa7d5 to 0xDad30D…99a47020577951.86 USDC From 0x348446…B36Ce0bc to 0x7d0B60…5dA8cCaa7980 USDC From 0x914A8e…B61536aB to 0xE98Da9…aa695fcc55557.832026 USDC From 0x9A7016…D5C28Fd4 to 0x7103b3…3927b2bc1.94940560463489 ETH From 0xC53BCb…0b56E828 to 0xD6415D…63c5459b21210.819955 USDC From 0x0Ecbcf…AEF59fa2 to 0xe2F0B2…3715a81f145000 USDT From 0x81aE6f…C671c461 to 0x049060…656b52584558 USDT From 0x3dcf62…40d73d01 to 0x8B61aC…6b2099d7240000 USDC From 0x35A7C4…27B203C5 to 0x1b41A8…4e01dB7A2308 USDT From 0x6f58C1…51264E64 to 0x787553…F949Ede2100.028608 USDC From 0x2acf7e…8038E350 to 0x6edd4d…5B861ADF38423 USDC From 0x605394…dbfC005C to 0xA75b8D…47F221331305200 USDC From 0x7F3444…A2621E68 to 0xe0f8cB…28F06C2A0.632408 ETH From 0xB8E7f4…68248c16 to 0xD49166…997f01D31729106.631733 USDC From 0xA5F91D…2a4b51c3 to 0x262a7D…7Bde8f8C161419.575272 USDT From 0x2d53c6…8336D0eF to 0xFF4a86…705fF1d63000 USDT From 0x9B4Ef2…2C1C95E4 to 0xEDFB31…bF742568703975 USDT From 0x258594…151932CB to 0xbbf509…a1D91Cb525294.753425 USDC From 0xf68DdB…BdBB6448 to 0x2B4FCC…ff7Bd20915000 USDT From 0xc61C35…A4C23b86 to 0xec4Ccb…ed94E8B31775 USDC From 0xeC7E3b…C89339b1 to 0x2197Ea…Ea9a489220 USDT From 0x6d3903…3CaD9e4d to 0xC4B247…90DC51cf17963 USDT From 0x882efd…8Fe950ad to 0x3cDBaF…FED6989A2000000 USDT From 0x98b448…86607c21 to 0x36f7e8…E46BCD3311 ETH From 0xE6d6e8…FFFcDEE5 to 0x24b629…0321ecA44321.999301 USDC From 0x984736…9E4Bb790 to 0x3F6093…c1E4cd8f51518.924446 USDT From 0x259b44…FE96Dd16 to 0xBc2AB0…46244Aeb53596.174728 USDT From 0x8b8531…B3A2722E to 0x6BeaB4…5DB7f5dF1606840.35 USDC From 0x4cd5B3…2aa4E1Aa to 0xaA67f5…6A826AF9111490 USDT From 0x841B10…A6fE839c to 0x1b5329…bCd35e8B14000 USDT From 0xF330d7…8a1d6e73 to 0xD043A7…e575412C1400000 USDC From 0xad67C2…8CC4e744 to 0x22e459…c2B75fd40.0139 ETH From 0x323aA1…Cc81BaDD to 0x913b88…b7f6569619.76549347924453 ETH From 0xC4a982…ce20D4bb to 0xa76569…7B0082e420000 USDT From 0x0cb776…D7521C4B to 0xE947EF…bb458C174000.97 USDT From 0x710E80…C475Ec72 to 0x462Cc3…42bcB57a0.02713564293835596 ETH From 0x6BE527…7cD13eaa to 0xF61C6a…c796C7cA49900 USDT From 0xc861F6…317Cd6A7 to 0x1E8295…898cc2810.01 ETH From 0x4a18f6…286b5C75 to 0x60a95a…C44493D110403.161133 USDC From 0x9739A1…21394B88 to 0xc1b411…ab01926f7600 USDC From 0x6ed704…cb7C9FF6 to 0x257Da1…ef0226B2250 USDC From 0x1d4c6e…44258C84 to 0x4525F3…AC8733b6100000 USDT From 0x2dbE24…029e1a44 to 0x5a9384…8aF432Fb20000 USDC From 0x33a3a6…08Dcf20b to 0xdf78D7…24699dcC10.967346 ETH From 0x434616…b489D2ee to 0x77952f…190717f93 ETH From 0x5C6a7B…087909e4 to 0x80D90A…391d521D1.968461656766455 ETH From 0x6d35fA…6dD7AAd1 to 0xcDBc9b…bC5933510.914 ETH From 0xbDCb95…04d310b5 to 0x153e0D…24fcCc6224000 USDT From 0x74a63B…d7BF94CF to 0x0900E4…24eC9104200 USDT From 0xb7d1C3…0727CCa2 to 0xD5DE5f…1780744E5000 USDC From 0xa5FCf5…D38617B7 to 0xf6E3d4…Ae28DaBA244397 USDC From 0xb0a06B…9e55aEA0 to 0xb79D4e…fBB3b0655000.39 USDT From 0xF8fDC2…F8aCfCf8 to 0x204209…980e9108102852 USDC From 0x3be8Cf…6E260678 to 0x4625C7…EE93eCb21.5 ETH From 0xd001e7…7d9F28d7 to 0x6c5988…1b2843b17350 USDT From 0x19D596…173EB4EA to 0x361802…58E668Ff2 ETH From 0x16e957…dcf17ca1 to 0x57975e…A3e999A751587.42 USDT From 0x926916…8fC34F93 to 0x933b3A…7B55E1D42.037970486519504 ETH From 0x8dcb66…C599Ad57 to 0x44016c…968313A093205.342013 USDT From 0x958c4C…2d6ebA13 to 0x0f4fA5…5B6285b25.72 ETH From 0x78325E…0Dc11444 to 0x06Bc4A…Bd28D4130.565 ETH From 0x3DEE67…54555FBb to 0x72ca4d…8BAAAAC41154383.30109 USDC From 0x569cf2…27d02F0A to 0x006675…DB7c4eBA0.406297763279909 ETH From 0xA7DCdc…90598064 to 0x430c53…777d2Ae25000 USDT From 0x2F774F…DceAc47D to 0xFfDC9C…e135E0085500000 USDT From 0x481324…82DC1667 to 0x79A1E2…b3e97f1b1.95 ETH From 0x4455De…433e2165 to 0xBbF245…1FC6DF1D18.16 USDT From 0x45ebb1…527bc11B to 0x00998d…C851C4Ba3443595.337512 USDC From 0x04A2Ae…2C7eDDF2 to 0xfD308b…34804983500.087515 USDC From 0x51d3FA…96754DcD to 0x07c950…9e2e0c812.7689450175632957 ETH From 0x374A01…5230c14D to 0xf3D030…43d93a111300 USDT From 0xBe21e6…1618Ba2a to 0x054EcB…a1fB4C4b10 ETH From 0xbe914c…76D3313D to 0x68d301…707016F83410 USDT From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8991000000 USDC From 0x94e5e5…44237C6A to 0xe25a60…74bEe7670.7129954802515075 ETH From 0x9BaB47…7D345F8F to 0xAC6B55…4F6Bb0aA22130.497244 USDT From 0x36cA62…09993088 to 0x3C0f81…1029fA9c230.07654639 ETH From 0x3B672D…Fd815b3C to 0x08a7D5…ce77a4140.014792073681272676 ETH From 0x727661…B9bfE166 to 0xc12c32…aa9d09Df10000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286A5…5C177AAB260000 USDT From 0x534Ea0…274384F3 to 0x3389fa…bBa0158A48900 USDT From 0x629cb9…AD8fBFB2 to 0x342Be9…95AA277431.549272 USDC From 0x077e4a…b75b425B to 0x121204…9472adB03432.089404 USDC From 0x4a5Efc…24fDbd7d to 0x30E885…79c6424a20 ETH From 0x62FcdB…cb294202 to 0xD086BC…d25a876C20500 USDC From 0xCe012C…e2479D11 to 0x63a2A5…C004d50b50000 USDT From 0x3B0776…690a3066 to 0xcb6f1A…c8F9c4170.011 ETH From 0x810AA3…e6Ae45e5 to 0x2711dE…A4b52dEc1279.001283 USDT From 0x86b0A5…fC8dc75d to 0xeEf22b…214c0F412000 USDT From 0xd29Afb…3ecE5861 to 0xfee8ec…9906A7aA27900 USDC From 0xAe6eAB…d24f4C26 to 0x39273c…0D28f9850.018824787527190592 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.001161504678416608 eth 0.001161504678416608 ETH
0xe81052…0664db97	23092021	Fri, Aug 8, 2025 12:00 AM	0xff4Ae3…1B00f1D6	From 0xff4Ae3…1B00f1D6 to 0x2d53c6…8336D0eF0.030001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001797289256919 eth 0.00001797289256919 ETH
0x96bba0…cd9a64cb	23088809	Thu, Aug 7, 2025 1:12 PM	0x6cBB0D…A7Af73E4	From 0x8d773c…0C2aad4a to 0x65C6c2…2aFcb7B61964.8737 USDT From 0x00FdAe…EaaacDCE to 0xdb8828…54Fd8D5893864 USDC From 0xfB26ae…Fd215Faf to 0xc125A8…1F1e09dF44492.16 USDC From 0xbFC4FE…47852ce0 to 0x0a2d1F…55A4932A16 ETH From 0xA7957D…c481879e to 0xF50546…b1B9e2221049836.41 ERC20 From 0xb1ed8B…00D12946 to 0xA05A97…2802835956.258368306277745 ERC20 From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42140000 USDT From 0x1baCeA…8FB49A29 to 0x104Da5…2a5A273234500 USDC From 0x58Cbf5…2881C745 to 0xB7Bf20…67Eb91c10.09801903278052859 ERC20 From 0x514f59…386C85Cf to 0x6c69Cc…F2aDEf201000 USDT From 0xeCC693…95c5e5AE to 0xa6B845…e353E1aA5000 USDC From 0x264CA0…8982cA9C to 0x543350…d998d169300000 USDT From 0x4A26C6…4cEBC3d5 to 0x9e6411…faC1544d11023.15028 USDT From 0xfE76a8…8c38FA90 to 0xD6a4d8…e9395B5F54.0390060212884 ERC20 From 0xC1947C…a2d0cD40 to 0xd915E2…1B1b248E650000 USDT From 0x7bDF11…a434162b to 0x280575…27C1e22E9850 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931960989.93666 USDT From 0xC402fd…FCbe53a5 to 0x3cb5eb…f946451d67.76 USDT From 0x726195…9F94ea57 to 0x2D525e…3936D0Ef20000 USDT From 0x92e6F7…73EFd9C0 to 0xaE9A2a…A8fFe57A13 ETH From 0xB7f33f…Da75591A to 0x60E8Ae…ccc3c73A0.945 ETH From 0x5a72b6…0e0df80A to 0xBb7553…dc56DA8c828.5649999999999 DAI From 0xF9a204…8bAbD6E8 to 0xA6Ae55…d0E9cbdC30000 USDT From 0x862e09…57cF4171 to 0x3AF808…ddf06449264941.799766 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x80437E…2d10Efb9 to 0xb2B867…9B9E824a10000 USDT From 0xC12Cb8…151E09dF to 0x8B8702…04528002500 USDC From 0x7f080a…777ab3c4 to 0xcc840B…5d3A00810.4 ETH From 0x7C70ef…69535A32 to 0x572F71…E058125f8806.14 USDT From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x0D53cb…e174fe91 to 0x5966C4…0eCBaA0E0.01 ERC20 From 0xE134fb…Cea18FD5 to 0x8C3a9f…2474346e2000 USDT From 0x335CCB…f65D36d0 to 0xa9d8E8…6CaD3e43116.29194817000001 ERC20 From 0x862BB6…8560dBf7 to 0x1bF6C7…d3f47dF03.104678648 ETH From 0x73096e…E4281aee to 0x9b3357…81c917B98152.45 USDT From 0x75750E…B5763D8d to 0x66Dfaa…E25b2bC145555 USDT From 0x6431D3…29194780 to 0xB37078…2b52C1AC5012 USDT From 0x749229…0bF050aF to 0x8c8c2c…D897A3DA23000 USDC From 0xeE231D…71bAB7A9 to 0x72ee74…24cA9D7b22934.1967 USDT From 0x6a9FD3…654486A3 to 0xD4dd0d…fFD18E7E0.026219811164919993 ETH From 0x540CEc…edfE230E to 0xAf2285…865243b31999.99 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000261378757311168 eth 0.000261378757311168 ETH
0x2abe3e…956f6fe5	23088802	Thu, Aug 7, 2025 1:11 PM	0xc46908…A9c38F0d	From 0x302426…08fF05fc to 0xe590CD…b8C97166200 USDT From 0x80437E…2d10Efb9 to 0xB2b453…e588824a10000 USDT From 0x73096e…E4281aee to 0x9b3c22…73dB17b98152.45 USDT From 0x7C70ef…69535A32 to 0x572c8d…3BB7125F8806.14 USDT From 0x264CA0…8982cA9C to 0x543bA8…eF94d169300000 USDT From 0x335CCB…f65D36d0 to 0xA9d1e1…F3ad3e43116.29194817000001 ONDO From 0x5a72b6…0e0df80A to 0xbB7F35…7cA1Da8c828.5649999999999 DAI From 0x58Cbf5…2881C745 to 0xB7Bc36…73e491c10.09801903278052859 WETH From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0x0cc79C…6a3a6C06 to 0x237397…CF91e1B19740.61605083 MNT From 0x24B989…92Abf2E5 to 0x237397…CF91e1B1177.35233227 MNT From 0x75750E…B5763D8d to 0x66d1eA…0a892Bc145555 USDT From 0x203657…3694f31E to 0x237397…CF91e1B116000 MNT From 0x2B806e…F9cF443c to 0x237397…CF91e1B1199 MNT From 0xD004c3…B668281A to 0x237397…CF91e1B14.23962962 MNT From 0x514f59…386C85Cf to 0x6C6551…9baceF201000 USDT From 0x66d1dB…b15b2bC1 to 0xFcE8BB…977E6a42140000 USDT From 0x749229…0bF050aF to 0x8c838C…Af31A3dA23000 USDC From 0xF9a204…8bAbD6E8 to 0xa6ad4E…657AcBDC30000 USDT From 0xC1947C…a2d0cD40 to 0xD91297…89B1248E650000 USDT From 0x8ed73b…06B1D5D4 to 0x34cd6d…3eD6931960989.93666 USDT From 0xd02018…0545f58D to 0xb97CC3…60499232890 DAI From 0x726195…9F94ea57 to 0x2D53F9…F8C4d0Ef20000 USDT From 0x0D53cb…e174fe91 to 0x596597…C40bAA0E0 WETH From 0xfE76a8…8c38FA90 to 0xd6a2e3…A2e35b5f0 WETH From 0x2d53c6…8336D0eF to 0xff4A2d…2caFf1d63000 USDT From 0x00FdAe…EaaacDCE to 0xdb82c6…c6Ca8d5893864 USDC From 0xE134fb…Cea18FD5 to 0x8c3544…e5Fe346e2000 USDT From 0xfB26ae…Fd215Faf to 0xC12Cc2…869E09dF44492.16 USDC From 0x6431D3…29194780 to 0xb376fB…F280c1aC5012 USDT From 0xC12Cb8…151E09dF to 0x8b8981…49b38002500 USDC From 0x4A26C6…4cEBC3d5 to 0x9e6b4f…5803544D11023.15028 USDT From 0x1baCeA…8FB49A29 to 0x104E53…de54273234500 USDC From 0xeCC693…95c5e5AE to 0xa6Bc1b…6c9AE1Aa5000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00031328475947274 eth 0.00031328475947274 ETH
0xdfe5da…7fbf391b	23088799	Thu, Aug 7, 2025 1:10 PM	0x726195…9F94ea57	From 0x726195…9F94ea57 to 0x2d53c6…8336D0eF20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050759850266979 eth 0.000050759850266979 ETH
0x7fe2e0…d32115e4	23073291	Tue, Aug 5, 2025 9:12 AM	0x4BAa5B…44a6F4af	From 0xB9f198…0e8872bb to 0xCBF4B6…8df08f3E38565 USDT From 0xB7fb77…555DfD5D to 0x0b0eF9…9e8306072.0649183194818153 ETH From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x1BA8BA…e867F83e to 0x7987b6…F02fA4922500.445079 USDT From 0x62E53D…f7D246A1 to 0x6B7da4…50dBe143115514.735971 USDC From 0x879F9b…47E08407 to 0xC56fE1…eeb859491 ETH From 0x0695A9…104B8750 to 0x6482E7…118B60125 USDT From 0x7cd4c9…001CADBb to 0x1D0982…d420a3b82200 USDT From 0x134493…Ab39C3A9 to 0x8171Dc…2618AcD11.1372527807426331 ETH From 0x907E98…7b48F63b to 0xEAF09b…8aa0015b1733 USDT From 0xAb3a4c…68AF889D to 0xf47C97…BF664014752.25 USDC From 0x3C3C86…9Ed2bAF9 to 0xfD6BB5…37e8588c100 USDC From 0xf359b4…30FFd786 to 0xD9dE2B…B0128f7740000 USDT From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd512797 USDT From 0xB96B9e…277722eB to 0x32B469…9096aEc01.5 ETH From 0x22d304…78E336b6 to 0x246E2C…126FDe2937002.9 USDT From 0xEf847F…F9A07193 to 0x828b91…f7d3E6c11714 USDT From 0x485472…bd24400a to 0x6b50B1…dd53ac9d3.065565 USDC From 0x1502CA…4a2f29A3 to 0x419949…f0Bf5f5C102163.16909 USDT From 0x1A71Dc…F3cb903e to 0xcFC4CD…40457ab540000 USDC From 0x9abc0a…B50Eb4B0 to 0x8FAFe4…fDeEd61F1005.73 USDC From 0x207EFd…76477112 to 0xbE327B…Ea151bB70.00275209 ETH From 0x129496…7BFea6Fe to 0xC4e7A1…4C85173718500 USDT From 0xF2F17D…10A6a60b to 0xb2DfFA…764BF20B0.00108738817226786 ERC20 From 0xD76013…f64dD9b2 to 0x393abf…62B3B18C7009.156405 USDC From 0x3BC46A…9b840A9a to 0x5D57E6…cf47E2601.9999517412013281 ETH From 0x957501…B2152bA8 to 0x59aB96…9C1dE89C1 USDT From 0xD60b56…cA79c07F to 0x9E355D…8d9440308001.707 USDT From 0x88381d…A2Db1acc to 0x9220D6…F927210F5777 USDT From 0x815bd3…a0E17800 to 0x037647…23dB60E92.1299267011225087 ETH From 0xdE97BB…4b503d47 to 0xA31FE8…46AdfC332393675.62145 USDC From 0xa2cc77…b6d580D6 to 0x092611…95ab563828288 USDT From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C4307188.18 USDC From 0x5e12c0…D3Bf2F19 to 0x75f5cc…5b5bC3Bf100 USDT From 0xfD9Ae4…0f267DC7 to 0x671A0d…5dB939c76100 USDC From 0xcd3A6d…abDBa3b3 to 0x06689f…3E38ca8114000 USDT From 0x4FE916…A39dB97D to 0x60166c…654212C77 ETH From 0x86c993…2F47D8cf to 0x5cCE17…7cC78C9A4.998685701822764 ETH From 0x5ad90D…76E46F9d to 0x2d67f5…66cC8f9110000 USDT From 0x1e44CB…6DA7B1eF to 0x393abf…62B3B18C2001 USDC From 0xB2F4De…DF005A71 to 0x99De1e…272835022468 USDT From 0x39303C…58B3B18C to 0xB4e90D…cfD1F4021600 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000058537745210504 eth 0.000058537745210504 ETH
0x52139b…5013111e	23073278	Tue, Aug 5, 2025 9:09 AM	0x16F09B…6E39b488	From 0x85d9ba…40cEB5a5 to 0x493dB7…A04B626c100 USDC From 0x67B6df…54155ED9 to 0x4a8733…a3C7A97149500 USDT From 0x7E9D5F…c06Fd36C to 0x7Ad48A…038f7A80500 USDT From 0x69261B…Dd6f4026 to 0xD6ec0C…7a85Bb0910000 USDT From 0x9dF849…0814994B to 0x460B69…56E4d81B201 USDT From 0x0A2A52…98c23039 to 0xB7FB47…d96FFD5d2.06494555302721 ETH From 0x6A66Cb…9A4879bB to 0x1a77aB…b4d288590.98217365539079 ETH From 0xa2cc77…b6d580D6 to 0x0926ab…367156388462 USDT From 0x1a8ddc…35804719 to 0x1185cc…9a8965c415376 USDT From 0xcd3A6d…abDBa3b3 to 0x066BE0…8aa9cA8114000 USDT From 0xAb3a4c…68AF889D to 0xF47659…76454014752.25 USDC From 0x5e12c0…D3Bf2F19 to 0x75fB03…B4a2c3bf100 USDT From 0x066B6C…2238Ca81 to 0xe6E1F2…ec63D512797 USDT From 0x47210B…6631D8A2 to 0xa6a138…DfEA964C4307188.18 USDC From 0x9abc0a…B50Eb4B0 to 0x8FA0Bf…2C8CD61f1005.73 USDC From 0xdaa6e7…Fbf1E01a to 0xBc87d0…6A478a7e5 ETH From 0xe0eC8E…03F7F9C5 to 0x1eC72f…25A769340.1937973625609298 ETH From 0x0695A9…104B8750 to 0x6487B8…651A60125 USDT From 0xB7fb77…555DfD5D to 0x0B0F99…BBD506072.0649183194818153 ETH From 0xdE97BB…4b503d47 to 0xa3191C…D8eeFc332393675.62145 USDC From 0xfD9Ae4…0f267DC7 to 0x671328…Cdb939C76100 USDC From 0x62E53D…f7D246A1 to 0x6B7208…64f8E143115514.735971 USDC From 0x6E3B0d…A35e6EfE to 0x13ce88…89E071110.04123333966822418 ETH From 0x134493…Ab39C3A9 to 0x8170fB…8600aCD11.1372527807426331 ETH From 0x5ad90D…76E46F9d to 0x2D6488…a41f8F9110000 USDT From 0x88381d…A2Db1acc to 0x92214c…39da210f5777 USDT From 0x815bd3…a0E17800 to 0x0379a7…d99B60E92.1299267011225087 ETH From 0x957501…B2152bA8 to 0x59AA47…efEde89c1 USDT From 0x22d304…78E336b6 to 0x2460b9…6472de293000 USDT From 0xB96B9e…277722eB to 0x32B6a8…d08eaEc01.5 ETH From 0x4FE916…A39dB97D to 0x601146…440412c77 ETH From 0x89c18e…d687352e to 0x6b643D…62cbff0510187.110231 USDC From 0x485472…bd24400a to 0x6b54e8…7632aC9d3.065565 USDC From 0x2d53c6…8336D0eF to 0xFF4a86…705fF1d63000 USDT From 0x86c993…2F47D8cf to 0x5CcA8D…E9c98c9a4.998685701822764 ETH From 0x7cd4c9…001CADBb to 0x1d0a12…5C3fA3b82200 USDT From 0x879F9b…47E08407 to 0xc56A2c…AC0D59491 ETH From 0x3C3C86…9Ed2bAF9 to 0xFd6b88…A3eB588C100 USDC From 0xf359b4…30FFd786 to 0xd9D6cd…dE278f7740000 USDT From 0x1A71Dc…F3cb903e to 0xcFcbB6…8B3d7Ab540000 USDC From 0xEf847F…F9A07193 to 0x8286E9…ADf6E6c11714 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00006473927647278 eth 0.00006473927647278 ETH
0xba92fb…bb2754ff	23073271	Tue, Aug 5, 2025 9:08 AM	0x4BAa5B…44a6F4af	From 0x5a8D37…3184eb38 to 0x981868…F5dA8B1520.00256 USDT From 0xf9f016…53429C60 to 0x6Db120…b801A4CB413 USDC From 0x7fECF2…615c9217 to 0xA6a6b9…1768992914533 USDT From 0x17790b…640eF3F9 to 0x9524D6…abEfbEbe10000 USDC From 0x066B6C…2238Ca81 to 0xE6E396…d32Cd512797 USDT From 0xfD9Ae4…0f267DC7 to 0x671A0d…5dB939c76100 USDC From 0xc60a2f…a383fC4A to 0x8A487D…09fD0412100 USDC From 0xE0F3ad…8654aF85 to 0xFAA3B4…444871DE200390 USDT From 0x3f736D…C843FE3C to 0xc44aE6…91d046416039 USDT From 0xc06c71…036f7Af1 to 0xE9EB56…E1bA62d89221 USDC From 0x04fe45…0aA808Dd to 0x7Ca772…46Bed0A737.45 USDT From 0xBA9aF7…90AE59B3 to 0x453Db8…f5C8cd4E2067.7451041023505 ERC20 From 0x491cf4…77Ea1299 to 0xBcBc1B…745D46e465939.95011407821 ERC20 From 0x131F20…4DC8951C to 0xd2Caae…074eb4a550000 USDT From 0x8738b6…4c9e7b16 to 0xae72AA…FF1637CC1 ETH From 0x9abc0a…B50Eb4B0 to 0x8FAFe4…fDeEd61F1005.73 USDC From 0xE1a1bA…b10240A3 to 0x125418…0c6E29742000 USDT From 0xE0f3cd…98BfAF85 to 0xFAA3B4…444871DE200390 USDT From 0x0Fb74E…9E204462 to 0x9dB7fA…cABE89590 ERC20 From 0xcd3A6d…abDBa3b3 to 0x06689f…3E38ca8114000 USDT From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000033208717075884 eth 0.000033208717075884 ETH
0x60bde3…bb05954e	23073262	Tue, Aug 5, 2025 9:06 AM	0xc46908…A9c38F0d	From 0x9abc0a…B50Eb4B0 to 0x8FA073…1fDDD61F1005.73 USDC From 0xfD9Ae4…0f267DC7 to 0x671360…77B139C76100 USDC From 0xc06c71…036f7Af1 to 0xE9E1b9…817162D89221 USDC From 0x7d0C28…BDFc928e to 0x3c6c42…2003A73335.507856564072135 UNI From 0x0Fb74E…9E204462 to 0x9DbB5A…d0be89590 ENA From 0x2d53c6…8336D0eF to 0xff4A2d…2caFf1d63000 USDT From 0x131F20…4DC8951C to 0x96367e…0CE1754050000 USDT From 0x3f736D…C843FE3C to 0xC44C8e…e9Ca46416039 USDT From 0xE0f3cd…98BfAF85 to 0xfaAd68…C84b71dE200390 USDT From 0xE0F3ad…8654aF85 to 0xFAad15…0F4871de200390 USDT From 0xc60a2f…a383fC4A to 0x8A4e39…7E6A0412100 USDC From 0xE1a1bA…b10240A3 to 0x125d7F…c6f629742000 USDT From 0xcd3A6d…abDBa3b3 to 0x066bbc…3A4FCa8114000 USDT From 0x066B6C…2238Ca81 to 0xe6e188…f8d5d512797 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000039395497740529 eth 0.000039395497740529 ETH
0x9ad588…197c397b	23073261	Tue, Aug 5, 2025 9:06 AM	0x4BAa5B…44a6F4af	From 0xAAdF2C…36261089 to 0x1faAf8…A7Da1480625 USDT From 0x131F20…4DC8951C to 0x963d3c…716E754050000 USDT From 0x52E1bc…16D543cD to 0x697c90…622D6099200002 USDT From 0x62Ff63…9D162735 to 0x4a8A0b…56Db1dFC1000 USDC From 0xb81361…2953f888 to 0xddB956…4dc22ada0.10428 ETH From 0xc06c71…036f7Af1 to 0xE9EB56…E1bA62d89221 USDC From 0x233Bf8…Ec068786 to 0x998eDc…e623807D0.001973 ETH From 0x2d53c6…8336D0eF to 0xff4099…fd23f1D63000 USDT From 0x9c2aC3…DDeFCDA5 to 0x1e96bf…6Df437F9190.1425 USDT From 0xeD9682…8dbA07c8 to 0x3eC877…5bce681a0.01 ETH From 0xfD9Ae4…0f267DC7 to 0x671A0d…5dB939c76100 USDC From 0x8b8cD9…022D87f9 to 0xB30837…26c7028D162908.48395965018 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000025776748177514 eth 0.000025776748177514 ETH
0x192436…460a5965	23073257	Tue, Aug 5, 2025 9:05 AM	0x2d53c6…8336D0eF	From 0x2d53c6…8336D0eF to 0xFF4A2d…F623F1D63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000142026594012861 eth 0.000142026594012861 ETH
0x047107…b149de6e	23070509	Mon, Aug 4, 2025 11:52 PM	0xbede0C…B262b300	From 0xbede0C…B262b300 to 0x2d53c6…8336D0eF5000.215009 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000184950975125 eth 0.0000184950975125 ETH

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