Address 0x2f39b930c8924C70490b587419F0c9c6e4eD49C9

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
0x8c2ee9…99dbacab	23177954	Tue, Aug 19, 2025 9:57 PM	0x2f39b9…e4eD49C9	From 0x2f39b9…e4eD49C9 to 0x24bA68…5F41daed320.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023778152550049 eth 0.000023778152550049 ETH
0xfdc5d5…a02665d0	23177939	Tue, Aug 19, 2025 9:54 PM	0x9E0BbC…FAA90d6b		0x2f39b9…e4eD49C9	0.000024477045163181 eth 0.000024477045163181 ETH	0.000012091464357 eth 0.000012091464357 ETH
0x47096c…1ea976e6	23177924	Tue, Aug 19, 2025 9:51 PM	0x433700…7E65dF9B	From 0x91186e…B9a7Fd9C to 0x2f39b9…e4eD49C9320 USDT From 0x91186e…B9a7Fd9C to 0xD8Baa1…b384F21c1.0422 USDT	0x5FF137…026d2789	0 eth 0 ETH	0.000229173683907384 eth 0.000229173683907384 ETH
0x07ba97…1f5b0f9f	23167385	Mon, Aug 18, 2025 10:35 AM	0x24bAfB…8beCdaed	From 0x24bAfB…8beCdaed to 0x2f39b9…e4eD49C90.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019854546905116 eth 0.000019854546905116 ETH
0xed3c4b…7c85e291	23163002	Sun, Aug 17, 2025 7:55 PM	0x6cBB0D…A7Af73E4	From 0x304cf4…d2361C2d to 0x41B9d0…B65904f8120000 USDT From 0x80b714…1833f788 to 0xcAD59e…E25Ecd370.1 ETH From 0x512367…4769bAaf to 0xa2FF07…f5171c445 ETH From 0x05e9F5…c9093896 to 0xeA1fe0…5751271310 USDC From 0x05bF7A…7B7B0865 to 0x8F3bDb…4786C70A10000 USDC From 0x8Ffa2D…73B40F83 to 0x8a7ae5…827D079837500 USDT From 0xc386Ed…f2cc5820 to 0x953540…9e200C506.77e-10 ERC20 From 0xd40273…cD1833eE to 0x8a7ae5…827D079836703 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee356.220300799 ERC20 From 0xA1eAEb…84673C6f to 0xa7ADc7…Bd2d8EBa2e-9 ERC20 From 0xf7B39E…F2b56CdA to 0xbd96d8…92512Bc925047.754387 USDC From 0x874AC8…2473981d to 0xe97d45…560D1D85100000 USDC From 0x8A7ff2…Cf7d0798 to 0x58a84A…3462C302105748.063688 USDT From 0xacDc89…5481bf23 to 0x2f08DB…2b2A27a5223.2 USDC From 0xE2EEd7…A9bC1b09 to 0x54723D…42034E5D3.4736217684827664 ETH From 0x5a4b68…3C4b3fDF to 0x9D5742…3c6073f94 ETH From 0x55e04E…d3581902 to 0x6aa9bA…46Afe8D30.037593544044086775 ERC20 From 0xf83E63…57309c64 to 0x889204…83c62AA36.16e-10 ERC20 From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x2fdb11…F3DC7978 to 0xD3f502…447f5B7C0.02196151464174181 ETH From 0x85e8AE…E02D3B4B to 0xEE676D…7784850E200000 USDT From 0x5BB2f3…E79c7A4F to 0x4f26fA…b773F2f7174.23 USDT From 0x7716dd…20a4fAB6 to 0x48AaaE…F2246a3C100 USDT From 0xcC35D4…A937be95 to 0x995751…b6F54ab0230 USDT From 0x49b6aa…B989D079 to 0x405e12…b8C91a651 ETH From 0x80b6AC…39c61FC6 to 0x597442…Be5B672A100 ETH From 0x454844…e15037f7 to 0x598916…5ccC99d7100 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xe2D578…8a9492Af to 0x3CDe6A…d20834722.05e-9 ERC20 From 0x6578ff…b7d4AC22 to 0xc5c970…163B78F9100 USDT From 0xfe38f3…fb4287cd to 0x4a0852…C993AEBC80.17998254437964 ETH From 0x8154de…233b7472 to 0x21320d…D5990E1910 USDT From 0x42E5cC…8219405D to 0xfd9bec…335C2905695.53 PYUSD From 0x58Bb2b…Eb971616 to 0x5037D2…8d0Aec190.1 ETH From 0xEC26f8…5DF03c31 to 0xa3eB7C…a9Fcf88b3 ETH From 0x7cEB55…f7D9c6Cf to 0x94cd7B…0E057b4d4 LINK From 0x42E5cC…8219405D to 0xfd9bec…335C29054.28029374763251 ETH From 0xe1048b…Dda82e98 to 0x791F31…4Dad7a192100 USDT From 0xd1D0dE…1E0F1663 to 0x7F910a…b7Dd3F7310 USDT From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA42614.580341 USDT From 0xb3951F…E1285E7a to 0xDf916D…AeeA03EE4.47427293064877 ETH From 0xEd8Fb2…80508b62 to 0x8e92F7…9B885f5a7.843256651092148 ETH From 0x9d7AC9…f36F6f20 to 0xb84352…8d4ba50810 USDC From 0xf81Ada…B43c320A to 0xFE0946…28d2D8f41 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0356.28089127000004 ERC20 From 0x77555C…84E3BCcb to 0xc49764…3D6ef5aC1000 USDT From 0xecFfB8…e9320Bc8 to 0x5a1d21…41e808d415 LINK From 0x766152…c61654f7 to 0x8B4E02…E75132B95.079043309169739 ETH From 0x89eE34…6f05153C to 0x885A88…B765088C1500.204028 USDC From 0x6002A8…f9557091 to 0xFec5D4…14860FB5111203972.98624596 ERC20 From 0x152bc5…70E264bD to 0xc49764…3D6ef5aC930.56 USDT From 0x41831B…c5acd7F5 to 0x1a0226…C31Ed3e4100 USDT From 0x377d44…AbAF792f to 0x0379fE…5B5914E131284.264044 USDC From 0x38ec9e…F4D50501 to 0xeb1b15…49C47Eb3233.76 USDC From 0xb086e3…b10A64eF to 0x7fC551…802a98a26000 USDT From 0xE1011D…39fD9B4A to 0x1AEdbf…318b9f6110000 USDT From 0xd8bb19…e8e16d10 to 0xCBF81E…8B654D60100 LINK From 0xf23428…FAE16B2d to 0xbFe68E…EB22CB490.02 ETH From 0x7A3E26…4329872E to 0x0A82a4…6C6A8A4e9.6999 ETH From 0x9F2456…8AFF4A3a to 0x36CeF3…94F955585820.075488 USDC From 0x0062Bc…dAD957e7 to 0x2b577b…3c9bC4795.1e-10 ERC20 From 0xDa9314…d59d7d7D to 0x54b07d…d477AeCb324.049261 USDC From 0xdd9fA2…484F399F to 0x467e59…1856939D34648.7 USDC From 0x23fE22…0286a7eb to 0xD84b2D…dB56271640000 USDT From 0x886113…23Cd31f5 to 0xF9F08b…FB8aCd8450035 USDT From 0x153AdE…e047a477 to 0x3b4A2c…EF6239C11 ETH From 0x39E99b…56A51698 to 0x173F74…1879CE7C100 USDT From 0x97E73D…eFE10741 to 0xbc5832…Cb2AD1180.001 ETH From 0x4EBDC3…9fa08756 to 0x022CeE…080b15488e-10 ERC20 From 0xef6e05…28364c65 to 0x5AE1aA…9dD21d521.0721298 ETH From 0x136848…e8ea11CE to 0x57808a…a7cE9c9a2 USDT From 0xf56BBD…23b414dd to 0xc66BaD…f3995b6F500 USDT From 0x4487aa…65F36d4f to 0x906C8a…d058dAAe1.0952e-9 ERC20 From 0xf5FcFF…aE8B1C60 to 0xa2fa34…9801d3f048.735225 USDT From 0x2f39b9…e4eD49C9 to 0x24b6E4…F941daED100 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000072602368377165 eth 0.000072602368377165 ETH
0xc00a18…cf8e5b7a	23160309	Sun, Aug 17, 2025 10:53 AM	0x6cBB0D…A7Af73E4	From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0x2270C2…b0Af43b5 to 0x7a95B2…973BAB471400.56 USDT From 0x2f39b9…e4eD49C9 to 0x24b6E4…F941daED100 USDT From 0x119aFc…A928e805 to 0xB0A4f9…C537A42d1.0377393934158494 ETH From 0xD658BC…76BF1544 to 0x78F5EA…1337f9427062 USDT From 0x735392…Ce452B14 to 0xAf8c2A…C443A72c0.01 ETH From 0x6924Dd…e0D19235 to 0xeb0766…156137C10.009975848240179 ETH From 0xf56BBD…23b414dd to 0xc66BaD…f3995b6F500 USDT From 0x38668E…4a80DBcD to 0xc49764…3D6ef5aC934.277 USDT From 0x40220D…1019a984 to 0xa9Df06…E41D3E43250 LINK From 0xF40444…F6048764 to 0x068692…3E43644c0.01 ETH From 0xD8F06c…57AD1Db9 to 0x5C4394…6F0585c37018 USDT From 0x29D608…60a10F17 to 0xfd9bec…335C29050.10318280140233363 ETH From 0xC230d6…bbF49598 to 0xdc1A27…4005D37399.665187 USDT From 0x529EC0…15a4813d to 0x49a83a…B7cD573a4 ETH From 0x9AFEa6…96f2BA03 to 0x1e3f93…b651893f27190.33 USDT From 0xFd533B…e103FFF8 to 0x57Bc1B…BfA5F0FA3000.552101 USDC From 0x126BF7…744286eF to 0xB43AE7…F6f2666e33000 USDC From 0x0003B5…55E08D4e to 0xA9a52e…f6E14573194.76 ETH From 0x1e3D12…5051893f to 0x97503D…02A1dc3231152.64 USDT From 0x9f7896…6F570981 to 0x1ab720…838f8f237164.247467 USDC From 0x6F1884…A829C12e to 0x0aC53e…F027f403235.5 USDT From 0x909DeD…7d66AFc7 to 0x1cf591…BD31A5C410000 USDT From 0x9A3B67…6900cD09 to 0x491641…eF7738421.4001680028224766 ETH From 0x23E2A4…c85c121E to 0x38D507…c1a4D0572000 USDT From 0x19E4f9…5eDDbC09 to 0xd372fE…640000cA39000 USDC From 0x862F24…48197136 to 0xC99853…36cA8a7a30.01 ETH From 0xA9138f…A8890Dfa to 0xDfa2C5…CCB600B85000 USDT From 0xd9070D…66635E1D to 0xfAaae3…37E6D22A449.1065928015322 ERC20 From 0x91bFF6…12E59A2c to 0x0D062e…40b492fe149999 USDC From 0x2fD583…7a0Ed58F to 0x08bAE3…2cc692102.207 ETH From 0xA9ec3F…73405FD7 to 0x157C76…62136065176.0957 USDT From 0x9E594d…F6Baa8d9 to 0x7a95B2…973BAB471400.56 USDT From 0x81d5fc…136336B5 to 0x71f099…310bfDd70.4 ETH From 0x529EC0…15a4813d to 0x49a83a…B7cD573a4 ETH From 0xf5FcFF…aE8B1C60 to 0xa2fa34…9801d3f048.735225 USDT From 0xE9F109…f2a99C97 to 0x914247…6126C42050000 USDT From 0x9acFcE…9B51e03e to 0x04367B…C6D10a152000 USDC From 0x23E2A4…c85c121E to 0x38D507…c1a4D0572000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000043316977031352 eth 0.000043316977031352 ETH
0xf3acd9…01fdec5d	23160190	Sun, Aug 17, 2025 10:29 AM	0x6cBB0D…A7Af73E4	From 0x215c51…B8666f13 to 0x36C64f…9682C68699605.583783 USDT From 0x80b6AC…39c61FC6 to 0x597442…Be5B672A100 ETH From 0x0c4622…CdB869b3 to 0x6AD652…344d2f2D3.885416535690793 ETH From 0x810Eeb…91081ad2 to 0xEfef96…519aDFB1399900 DAI From 0xa1bD82…776F2376 to 0x7B1C7b…70e88c441000 USDT From 0xe967c9…4b0cc2DE to 0x0Ac2fE…289CEb480.9984160873408551 ETH From 0x63742c…74f5912C to 0x9A9364…694709e810000 USDT From 0xD67CA2…DC0a53fF to 0x2b2dA9…b901a57e149999.492521 USDT From 0xED8643…3682112e to 0x063cd5…e7a825Dc100000 USDT From 0x19b644…697e61c4 to 0xA49EBb…4AaFb11C0.1 ETH From 0x8323bd…B94a36DE to 0x18738E…2D6423860.1 ETH From 0x070e21…A76965E6 to 0x558c2b…A13E58ae1 ETH From 0x153AdE…e047a477 to 0x3b4A2c…EF6239C11 ETH From 0x6Ad06D…574D2F2D to 0x90194E…92a4e27291364.67000000001 DAI From 0x32143A…0DD3DE68 to 0xE8827F…56461A260.1 ETH From 0xa09308…97243976 to 0x4c9f8D…592AaE6e175338.596 USDT From 0x2087Ba…1279839B to 0x5Ee1B3…c3F131ca0.15775907322526314 ETH From 0x0Ca32B…40422A33 to 0x06771f…3b0276807 ETH From 0xFCf18e…2f95B5b5 to 0xc9560E…10b05A8C10 USDT From 0x4a240b…05F189FA to 0x43b510…09aA1B9B9.957996071575696 ETH From 0xf69518…ca1d8922 to 0x8D516e…2Cf3ddee1000 USDT From 0xEf0448…8081C9Ad to 0xD02017…c077e52A3.3005179899985033 ETH From 0x73D535…1E19593f to 0xEfFdE6…231aa16745 ERC20 From 0x920659…3d2D75e1 to 0xD40F59…81aC530B8.107 ETH From 0xC3125C…4E85a680 to 0x6c36Bc…778A69FC6400 DAI From 0x5BbbdE…846cf507 to 0x66Dfaa…E25b2bC128600 USDT From 0x002979…b3043663 to 0xE90DeE…8FB9E71e25.0141232228131 DAI From 0x425A29…D7489B02 to 0x492118…4D131F43100 USDT From 0x2f39b9…e4eD49C9 to 0x24b6E4…F941daED100 USDT From 0xE5bF4E…bd3667f7 to 0xE016a3…c24C0FBE10771.76657 USDC From 0x45773d…5e31Fe02 to 0x02903b…1136476C200 USDT From 0x085ff7…4Fa60637 to 0x8a413F…f2410B17100 USDT From 0x052515…6addB071 to 0x45F52D…30bE8e861 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d51329.836826 USDC From 0xa7d68b…5a20Bc84 to 0x45C00C…86B2d8b30.1 ETH From 0xFb52f9…8961363D to 0x727943…dCEf5aAe1440 ETH From 0x42eadF…aa35d705 to 0x0a0625…C30218016 ETH From 0x3a3416…CC72aa60 to 0x4456D4…B3bebD975000 USDC From 0x54A813…16665a13 to 0x6fC6d4…0568EfE6265.03339 USDT From 0xc8dEe1…cca4DFAe to 0x6F630A…361bf66d100 USDC From 0x77fda2…3c2E937f to 0x3005B7…40A655F4196.6 AAVE From 0x0694a3…F020933A to 0x66A246…4157d75B1000 USDT From 0x0a07d2…f8021801 to 0xCc0bF5…09cA7D54100054.571866 USDC From 0xE898D7…e1ABa440 to 0xE1638c…Cd00CB8e1000 USDT From 0xb5C377…ac6e66D1 to 0x4025ce…a219A984320 LINK From 0x88f0ef…26660C3B to 0x2E2695…7514A46E10 USDT From 0x21Ad9f…75D3DEd4 to 0xBc5666…C09db7003 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000055369386087995 eth 0.000055369386087995 ETH
0x1c9d1d…87388c87	23160088	Sun, Aug 17, 2025 10:09 AM	0x16F09B…6E39b488	From 0xc6aB2C…de715D55 to 0x56602B…Ba8Cf1962000 USDC From 0x6999b1…Ac487634 to 0x6Cc819…1b83fD213000 USDC From 0x2dC838…19a491e1 to 0xbD103f…D63C0d511415 USDC From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c9428.407227 USDC From 0xc6f2EE…D846a40A to 0xB35B2C…08857823499.992192 USDT From 0x0Ca32B…40422A33 to 0x067390…40FD76807 ETH From 0x7392af…7Bd24c84 to 0x6a081F…e77038Ec100000 USDC From 0xB02267…2E060fab to 0x3798f4…5a76C61D2120 USDT From 0x9F8C01…094b9A4D to 0x60C179…eD4e44E42500 USDT From 0x88cA7b…228084d1 to 0xBfEFCf…c506Ad6f185.95 USDT From 0xf72a5E…Baf5Fddc to 0xBFF278…6cc6576f600 LINK From 0xdffBfd…Beec63F9 to 0xaf7580…3Fbe2cb429.228747 USDT From 0xE4267c…3895395C to 0x1b58e7…86acD293100.44 USDT From 0x09Da2A…B30b5F77 to 0x1955a1…54A2a27b18000 USDC From 0x2064AF…f068E34f to 0xC02983…1F0f76ED68 USDC From 0x021486…DB0Ba59e to 0xe62037…C0d8eC431000 USDT From 0xE898D7…e1ABa440 to 0xE16dd5…7244Cb8e1000 USDT From 0xA0Cef4…D57c3081 to 0xCB431A…e7cb123021002 USDC From 0x9F226C…Fd703eC3 to 0xE6AE40…dEa853691000 USDT From 0x45C93a…8cB2d8b3 to 0xBB498a…789388A01 ETH From 0xA0AbCb…B8DB5024 to 0x491311…40cB38420.4559988330595057 ETH From 0xe62e36…06b7b6AA to 0xFAB42c…8799D8C92603 USDC From 0xAE8cBB…D91B174A to 0x2cFF03…642D268010124.553584 USDT From 0x23a739…18523a3B to 0x6C21a1…feF056cA11000 USDT From 0x9405FE…7C4DAbb7 to 0xD96367…1Ff136a950000 USDT From 0xa09308…97243976 to 0x4c9165…B8Afae6e175338.596 USDT From 0x91Fca0…aD23410f to 0x9E50d1…008c58573243 USDC From 0x5b5F11…5Cf1010d to 0x00aFAF…1C4701f079000 USDC From 0x4B79E6…1e495DdF to 0xE3A542…08E19c750.9445519480722362 ETH From 0xb136F4…5Cd8De31 to 0xAf1975…CAEeBe04194.36757241 LINK From 0x924b00…4b617512 to 0xC27b1f…026353E7500 USDC From 0x80b6AC…39c61FC6 to 0x597e4f…5B20672A100 ETH From 0x5BbbdE…846cf507 to 0x66D1be…f0D12BC128600 USDT From 0x7dcd6d…9eb7bb86 to 0x72AAe5…e4264E181018 USDC From 0x22380b…62926D79 to 0xD5956d…68eB43792000.40008 USDC From 0x966BE9…44C0E123 to 0x39C9a8…f226e3a22500 USDC From 0x8f8347…775A25eA to 0x3B496E…6c174c525000 USDC From 0x56ea04…4361A0c7 to 0x9fdd6F…7649099D17250 USDT From 0xc331E7…2618482e to 0x0A1511…5b4Df8720.01 ETH From 0x667886…be6fC9e1 to 0xF58E22…A820Cb393959.13 USDT From 0xc6c19b…34F62758 to 0xd91Cfa…ed6B02276870.304074 USDC From 0xF3d22d…54499496 to 0x24b9FF…086844C63000 USDC From 0x28D03A…aB3e9920 to 0x69b01F…0037f3E332500 USDT From 0x14060b…93Cee2D2 to 0x4E97e1…26b7ceE02000 USDC From 0x600C26…c0d48885 to 0xf50617…3Eb36Bc8600 USDC From 0xb76939…44E56100 to 0x1e7eD9…733F16f810000 USDC From 0x337925…51007d56 to 0x324210…20E6552B20805.02 USDC From 0x34e2Ef…cD509983 to 0x6a65a8…Eb753b304080 USDC From 0x629cb9…AD8fBFB2 to 0x2ef0D7…01b6e36D970.19 USDC From 0x5e9351…BCa5630F to 0x9433B0…1F9868A61000 USDT From 0xedd601…D618C68a to 0x2eF122…272Bc4AD360000 USDT From 0x4bcBf8…11aF843E to 0xBF3618…52D98f5610 USDT From 0xC043E8…1507D95f to 0x6D23fA…32C63e9c1773.709483 USDC From 0xeeF157…2d629dC0 to 0x962d5d…Be7370793000 USDT From 0x070e21…A76965E6 to 0x558758…0B8d58Ae1 ETH From 0xda362c…F4eC4fF4 to 0xB142A0…9ECFc152100 USDT From 0xBE1b4e…8040cca4 to 0x2390a3…6aeC434615874 USDT From 0x74CDb7…666bBb9c to 0xF96068…88d06E43150000 USDT From 0x11Dd3e…82F3280C to 0xDC12A0…CC81D373100.607326 USDT From 0x000023…eD68E6E0 to 0xCb6bc4…684C87171000 USDC From 0xeBfB27…3EaE948d to 0xd36Dea…e9Ca9f6732000 USDC From 0x99CD20…Ef4794d6 to 0x248145…670975Be390000 ERC20 From 0xccD613…9dE65e8b to 0x87AA17…9EdA40C6128854 USDT From 0xddc7bc…77B57500 to 0x2ED81d…4898ff1f620 USDT From 0x434bca…1C647D9c to 0x4D3a18…3A54aAc62 LINK From 0x0694a3…F020933A to 0x66A66b…A07Ed75B1000 USDT From 0xdd7e72…52B75469 to 0x87E459…0BAdA57f1086.9515 USDC From 0x484E8c…73fC3a4b to 0xFdB24d…E51047731476 USDC From 0x84293E…153cddFD to 0xD5856E…19adf33f589.564742 USDC From 0xD67CA2…DC0a53fF to 0x2B2eAa…7EaBA57e149999.492521 USDT From 0xc8dEe1…cca4DFAe to 0x63115C…703A8d2c100 USDC From 0xa1bD82…776F2376 to 0x7b1E0d…44598c441000 USDT From 0x3912af…797C0590 to 0xD9191B…5D6C58d813.92 LINK From 0x56E6eF…3bD515Eb to 0x043B4A…A640e46B150 USDT From 0xd853e5…51dB430d to 0x04B14A…0280ba38872.443632 USDC From 0xda06bd…7E85E502 to 0xB9093f…F8A303C12500 USDT From 0x7FCAF4…aBA43B0A to 0xaa4677…Fc27269245000 USDC From 0xdF3349…88fAF36F to 0x9Ca05D…f54ebf492009.3 USDC From 0xc97f5d…b3d9eB1f to 0x1c1b63…9Fa6B71B5000 USDC From 0x838E9A…5278e8b1 to 0xA85177…750Dd3D03000 USDT From 0xEf0448…8081C9Ad to 0xD02b2B…87d1e52a3.3005179899985033 ETH From 0x2AD8F4…3ccc0c5A to 0x3453FB…6B28fC4d1100 USDC From 0x944ECf…8561b243 to 0x1A4655…40CF8C52305 USDT From 0x45773d…5e31Fe02 to 0x029B4e…2c97476c55500.031142 USDT From 0x61cF72…bAfC05e8 to 0x491311…40cB38420.7101573563521564 ETH From 0x153AdE…e047a477 to 0x3B4009…5A0039c11 ETH From 0xbFeCA8…B522124a to 0x19C735…FCD5eEc98000 USDC From 0xd324C9…51Bf6764 to 0x03fa87…6472a6061500.186023 USDC From 0xFB14A2…53A39842 to 0xb6EDCe…E231BC7a0.5048610575824343 ETH From 0xF558fA…c49B7Fd2 to 0x371a80…21156C8069.259006 USDT From 0xe340a4…e7957916 to 0x22FB5a…e2c7F23329904 USDC From 0xa110d3…47F68408 to 0xb3be00…220b16d41.275661140965461 ETH From 0x669118…aF6C89B1 to 0x98fe4D…47Ec1Ebd1 ETH From 0xa26cbF…C2F331Ee to 0x3BEcc8…7E54D8Db8000 USDT From 0x022434…02321655 to 0x8DB05e…6A04C4e65000 USDC From 0x643bf3…BDf066A7 to 0x8532ae…7a478E2d330.77 USDT From 0xcEcC3e…e1F2F6Ec to 0xD55913…45FEeB9414219.094375 USDC From 0xB29aC5…AD393DC6 to 0xCfdCf1…703A7Cce50000 USDC From 0x8b0Dad…e31765C2 to 0x4e5Bd1…19490fcb313.1295 USDT From 0xFb52f9…8961363D to 0x72767D…00C15aaE1440 ETH From 0x30FF2B…F4b40b3B to 0xc07690…0e6b020D600 USDT From 0x8a83dE…12Ee79E1 to 0x299A55…542E483920 LINK From 0xA88D4C…28DCCeD9 to 0x69Ee86…083F95532000 USDT From 0x074E24…0F90F792 to 0x3d407A…30F446701759022 USDC From 0xA22e4d…2d37029f to 0xA873FC…FB3531CD261.24 USDT From 0x3Ff73f…b886520B to 0x928F21…bc0Ba99e1500 USDT From 0xF8ccDe…bE6de190 to 0x8DB05e…6A04C4e6524500 USDC From 0xA5B094…8e5F40eF to 0xbeF823…12cB93CC15249.73943922 ERC20 From 0xBA474A…C5BCB4E6 to 0xa610c5…FA3C31eA5625 USDC From 0xE5bF4E…bd3667f7 to 0xe0152f…09CA0FbE26758.505236 USDC From 0x80A165…AdEF7E2c to 0x4805CC…092B6C9A507.1 USDC From 0xdE5a10…BD23ac75 to 0x6d2014…500B1B3a1000 USDC From 0x2F18F6…A26cF916 to 0xC8a4B0…B43b390C500 USDC From 0x057Ceb…c59B1dA3 to 0x392E1f…55c228d14000 USDT From 0xceAF28…281256B4 to 0xa3CFC9…F39f65a93000 USDC From 0x35f214…Dac6212E to 0x5D65Da…8Fe9541022321 USDT From 0x4cb06e…fc0cF7C6 to 0x571ED1…48693B2899900 USDC From 0x215c51…B8666f13 to 0x36C1ED…F3cdC68660063.607451 USDT From 0x88f0ef…26660C3B to 0x2e2f21…75EeA46E10 USDT From 0x0Fee5B…148D353a to 0x04066C…be3b4645700 USDC From 0x63742c…74f5912C to 0x9a9F48…c75109E810000 USDT From 0xDb666b…F8Cb497F to 0x64f36b…B7822D9E4828.952603 USDT From 0x246CCa…1870A598 to 0x7Fe7Fc…70eD58aB881.4 USDT From 0x40dAf9…f042E15E to 0x1b9A1a…B0f7705D1200000 USDC From 0xD13c37…06ecc187 to 0xe8F698…caC851a4230 USDT From 0xe77513…b49a6223 to 0x7e5A27…A78169AF1000 USDC From 0x4ddCe7…69A8856c to 0xB60Ed3…fc87652B3000.737881 USDC From 0xf30B61…6465e5E2 to 0x891C26…99aC7d363421.13 USDT From 0x0c4622…CdB869b3 to 0x6aD083…CEC52f2D3.885416535690793 ETH From 0x5aC790…70961656 to 0xA1959f…b4276B37510.47 USDC From 0x12a057…aF750D4a to 0x8753B0…89B247440.1 ETH From 0xd71512…9eB6f539 to 0x122A4D…aFEfE4a499 USDT From 0x5B3CEE…C8FB41B8 to 0x295Cf0…097E92C312000 USDC From 0x35bf7e…13F79a4B to 0x0306CB…B3D448b41200 USDC From 0xc13a12…80673674 to 0xC010a0…E36b01c12000 USDT From 0x425A29…D7489B02 to 0x492f9c…28021f43100 USDT From 0x4a240b…05F189FA to 0x43b12f…16561b9B9.957996071575696 ETH From 0x3A3035…fCdBeC80 to 0x3Ed32F…66C71B1F170 USDT From 0x5cc76c…9D597d2E to 0x2f4011…6E6031B0359 USDT From 0x7F30a2…b992D5EC to 0x5633fe…a5105c1810 USDC From 0x36DA0B…93b76448 to 0xF8cc86…A0B2e190473704.47 USDC From 0x4DB8b0…C76Dc65F to 0x7D24F7…04BbC2E019640.335 USDT From 0x285576…7496Ad1d to 0xF1c924…64263E57464.81 USDT From 0xc265bD…91335CA7 to 0xdfC5C7…D90Df1582000 USDC From 0xB71cF0…E35D1Ad7 to 0xd587B5…bA6dC4031000 USDT From 0xdaDCb0…34F60459 to 0x9134EB…E41D1f9D3201.3 USDT From 0xE9039c…dAee1Eb2 to 0x136874…0E1BB9b8100 USDT From 0x56c767…fC5fA19D to 0x8eE6a0…08Fb17AC2800 USDT From 0x920659…3d2D75e1 to 0xd40e66…4664530b8.107 ETH From 0x6529f3…174724E7 to 0xA344Eb…37e1072312000 USDC From 0x492e1E…83CA0912 to 0x77a526…765444A9100 USDT From 0x89e7Af…C1f1362F to 0xD4be18…3827Da70950 USDC From 0xbE5c31…8fc8Be21 to 0x9b50F8…1D1E9Acd0.44122613920275827 ETH From 0xdFC592…0B2cF158 to 0x5B1798…Bf550E29927.42 USDC From 0x15963b…d0375E5d to 0x90cCe1…9A0c40393500 USDC From 0xAa96d8…0DE8ad05 to 0x92B107…a6D948AF2375.7127 USDC From 0x52F369…784abab3 to 0x277F99…aEc1cB5D3000 USDT From 0xa7d68b…5a20Bc84 to 0x45c9af…e046D8b31 ETH From 0xefC662…6423b088 to 0xEE8415…f25C2fe370000 USDC From 0x2D610E…1E719Bc2 to 0x1b8cA3…A61d332A9241 USDT From 0xcf14Ad…B27F5658 to 0xD014f3…815bf7eC2 ETH From 0x8FCdB3…99Cf9e8d to 0x183075…2e92eFA110256.41 USDT From 0x91c128…B70d2af4 to 0x4044c5…fF0F2e32200000 USDC From 0xFCf18e…2f95B5b5 to 0xc953E5…8F685a8c10 USDT From 0x6Ad06D…574D2F2D to 0x901e8F…952bE27291364.67000000001 DAI From 0x2C6E54…2b6F39C4 to 0x2A8A24…2C40827C800.112016 USDC From 0x80C475…bEa94bA9 to 0xd80731…5aeD20C33.5453625 ETH From 0x2f39b9…e4eD49C9 to 0x24BA4D…2721DAeD100 USDT From 0xe3B990…d1249fEE to 0x34D45D…0e54A4703537 USDC From 0x4C2de0…58cAe7de to 0x4fd2Ec…a3AcbBdb109690 USDT From 0x0370aE…A028A5f4 to 0x48551C…293A6d7C1015167.21 USDC From 0xb3BEF1…B8F016D4 to 0xA110C7…C0B384080.6062945607208163 ETH From 0x2Cb3ef…E717b795 to 0x9fDfF5…73BFac9f15000 USDT From 0x98B8D1…1f27f44b to 0x51CAF1…848E26863100 USDT From 0x002979…b3043663 to 0xE90be4…178cE71e25.0141232228131 DAI From 0xC3125C…4E85a680 to 0x6c3C0F…419369fC6400 DAI From 0x35282D…227bfBbB to 0x2264ed…16D8C295540.55 USDC From 0x8E744A…9E49409D to 0x53F754…D95D5631500 USDC From 0xAB3541…F94a87EC to 0x98B3fF…9DEF28215500 LINK From 0x594207…5479B00A to 0x531910…6462868A100 USDT From 0x7e0c56…B6071b8A to 0x4414bf…c1cDe5C28029.691834 USDC From 0xED8643…3682112e to 0x063247…126125Dc100000 USDT From 0xdA58CE…4c8e192A to 0x966bD4…1BeACBff400 USDT From 0x79EcEd…69727B72 to 0xdFCf53…35387703900 USDC From 0xF706d8…2337F718 to 0xDfd07f…048008a527000 USDT From 0x8707A7…DF1E1C1c to 0x061CC1…42FB2D8a80568.573445 USDC From 0x566071…459BF196 to 0xe4e263…73e91496526.476681 USDC From 0x1a0932…9ddFBB4D to 0x5e65a5…a06E8d97100 USDT From 0xD836bE…908b5184 to 0x38098A…f9AA19de738.22 USDC From 0x26a16C…67d95947 to 0x2D94bc…C9926dBB999 USDC From 0xa65B9d…80F53191 to 0xe09676…27C4284f2822 USDC From 0x052515…6addB071 to 0xC04C97…C8fFb3981 USDT From 0xFB9816…8310EDef to 0x4044c5…fF0F2e328500 USDC From 0x19b644…697e61c4 to 0xA497F6…bEc9b11C0.1 ETH From 0x0C7b50…6484447C to 0x31C28B…2f620B984552 USDC From 0x256A58…62D79250 to 0x256a92…a1Fb9250130585 USDT From 0x60adD3…6BB44F98 to 0x5829C6…da1c1A3e1140.3421 USDC From 0x06AF48…ab2d9511 to 0x2Bd069…5049cDA9743.1516532258927 ERC20 From 0x028df3…703f29BE to 0xD761aA…F13D6eDA5001.749112 USDC From 0xf69518…ca1d8922 to 0x8d568B…53E4DDEe1000 USDT From 0xf1FC87…4a16139C to 0x20A92A…E1C871a271577 USDC From 0x04DC4c…9705E284 to 0x28349F…c73f112525000 USDC From 0x3b450a…b2f92C06 to 0x7dc741…1618cb5f1000 USDC From 0x54e59e…d53030f3 to 0x83acDb…3c5FcabF2500 USDC From 0x457FFC…A336703b to 0x624A33…C2CaE271728.028117 USDT From 0x808008…8D50e5e1 to 0xf3873C…6F1D2597198 USDT From 0x945Da4…347d2d37 to 0x9402e5…b748Ff1C3461.348459 USDT From 0xbdf6E2…aCB021C6 to 0x09D35c…aF9f149d24000 USDC From 0x8E7124…CcC08232 to 0xf33985…9953c3c4999899.98 USDC From 0x28bb77…7f8f4617 to 0x8251Fe…5A273068850 USDT From 0x4105f9…94cd356e to 0x5657Bf…9E07F92E4000 USDT From 0x854998…263D29D4 to 0xAd7247…822134851026.25 USDC From 0xF670bd…a09e889e to 0x9BbEC9…1CFe12870.6643124138247193 ETH From 0x84Cf53…8979c6D4 to 0xcb822E…87dC3794755 USDT From 0xc80Afd…1Fe92416 to 0x38bEbF…00580d463223.11 USDC From 0x5bcF1B…ED9D6b8E to 0x5E5175…0F95b8e02500 USDT From 0xd4EfF5…F58f264d to 0x4Dd8B6…06e1f37b1.6 ETH From 0x5a01b9…f963D264 to 0xf68055…Bb96368199 USDT From 0xd0124e…637BEbD2 to 0x7EBe71…2790827C907385.0984916965 ERC20 From 0x1dB95E…a96F3bbc to 0x72E4EA…31F58116949.2 USDT From 0xF1cCE2…07003a1D to 0x8DDee1…ea591f791000 USDC From 0x598fDd…00735a9f to 0x954188…8BdBD58e500 USDC From 0xc9e6dB…C5Dd767C to 0x777085…2F5b0cc31770 USDC From 0xb5a219…FaF1d0b5 to 0x02EfD9…1b52762B100 USDT From 0x4e1efa…B1e556D5 to 0xaB3525…7A0A87EC5000 LINK From 0x41ED53…5F8881cB to 0x05f640…488B0D489997.900441 USDT From 0x58EAB9…530F9081 to 0xE65ce6…1E6Ae7af2000 USDC From 0xF3391b…02d3C3C4 to 0x9c69CF…8bAA1D9e999899.98 USDC From 0x22Fb09…2D98C0f3 to 0x491311…40cB38420.4982040639426147 ETH From 0x876095…8971ab54 to 0x491311…40cB38420.537624104183029 ETH From 0xD6f9C7…33A6D8B8 to 0x1A9FcC…243b5aCF0.5610821172825372 ETH From 0xbC4E40…b4E05a4D to 0x157029…8bbFf34F15000 USDC From 0x710926…0dD6Efa0 to 0x2687e7…Ce7d82C616617 USDC From 0x6A0Ac3…6e33FFac to 0x780E7f…1148efcf530012.876675 USDT From 0x191D57…d7aF7a87 to 0x4A0259…ea0BA1bF2270 USDC From 0xb3BF2A…33d7feB3 to 0xd3d91b…Dff8e79b26.54179120157254 ETH From 0xC41638…C1Eb5990 to 0x1F3af0…2F4d5F2e1500 USDC From 0x72C4eb…ebE4ad54 to 0x2acb92…7A71b9631710 USDC From 0x7f477e…D7811E53 to 0x850640…9d6F756b1495 USDC From 0xB1A1ab…B01b6B7A to 0x8DB05e…6A04C4e639117.619384 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0003124300392906 eth 0.0003124300392906 ETH
0xc3e04e…3b6e680b	23160063	Sun, Aug 17, 2025 10:04 AM	0x014523…507a6360	From 0xFCf18e…2f95B5b5 to 0xc9533d…A8B65A8C10 USDT From 0x9F226C…Fd703eC3 to 0xe6Ae28…50c403691000 USDT From 0x0694a3…F020933A to 0x66a6c3…6c81D75B1000 USDT From 0xa09308…97243976 to 0x4c91A0…C81Dae6e175338.596 USDT From 0x425A29…D7489B02 to 0x492f57…d3ef1F43100 USDT From 0xED8643…3682112e to 0x0632A3…160725dC100000 USDT From 0x4bcBf8…11aF843E to 0xbF36CC…48B28f5610 USDT From 0xb5a219…FaF1d0b5 to 0x02EF62…71f8762B100 USDT From 0xf69518…ca1d8922 to 0x8D5685…1599DDee1000 USDT From 0x63742c…74f5912C to 0x9a9Fb4…197609E810000 USDT From 0x215c51…B8666f13 to 0x36C1BF…A749c68660063.607451 USDT From 0xD67CA2…DC0a53fF to 0x2B2E3C…4d1D157e149999.492521 USDT From 0x88f0ef…26660C3B to 0x2E2f48…CdA0A46E10 USDT From 0x052515…6addB071 to 0xc04C63…1a9103981 USDT From 0xE898D7…e1ABa440 to 0xe16D36…e38DCB8e1000 USDT From 0x5BbbdE…846cf507 to 0x66d1de…c1B20bC128600 USDT From 0xa1bD82…776F2376 to 0x7b1E2F…69578C441000 USDT From 0x2f39b9…e4eD49C9 to 0x24bAfB…8beCdaed100 USDT From 0xa7d68b…5a20Bc84 to 0x45C93D…e5dBd8b30.1 ETH From 0xFb52f9…8961363D to 0x7276F0…BfF25AaE1440 ETH From 0x19b644…697e61c4 to 0xa49785…4d91b11C0.1 ETH From 0x920659…3d2D75e1 to 0xD40e82…0d2C530B8.107 ETH From 0x0Ca32B…40422A33 to 0x06737B…A52B76807 ETH From 0x0c4622…CdB869b3 to 0x6Ad0C7…46022f2D3.885416535690793 ETH From 0x6Ad06D…574D2F2D to 0x901e26…7ce1e27291364.67000000001 DAI From 0x070e21…A76965E6 to 0x558715…294658aE1 ETH From 0xc8dEe1…cca4DFAe to 0x63117C…71788D2c100 USDC From 0x8323bd…B94a36DE to 0x187f4b…32E623860.1 ETH From 0x89B537…A6C15c36 to 0xbc2365…17101a7d50746.198842 USDC From 0x32143A…0DD3DE68 to 0x48AA30…ff3B1E170.1 ETH From 0xEf0448…8081C9Ad to 0xd02B57…eEd0E52a3.3005179899985033 ETH From 0x4a240b…05F189FA to 0x43B139…02951B9b9.957996071575696 ETH From 0x80b6AC…39c61FC6 to 0x597e79…99F4672a100 ETH From 0x12a057…aF750D4a to 0x875369…3a1847440.1 ETH From 0x153AdE…e047a477 to 0x3b40C9…800039C11 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000044239615382535 eth 0.000044239615382535 ETH
0x43d68b…22f8e25a	23159996	Sun, Aug 17, 2025 9:51 AM	0x2f39b9…e4eD49C9	From 0x2f39b9…e4eD49C9 to 0x24bA68…5F41daed100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001790188156065 eth 0.00001790188156065 ETH
0xaf4701…d72af1df	23159981	Sun, Aug 17, 2025 9:48 AM	0x869B31…B72C51be		0x2f39b9…e4eD49C9	0.00002003354317509 eth 0.00002003354317509 ETH	0.00000910595889 eth 0.00000910595889 ETH
0x830184…2e0427e5	23159966	Sun, Aug 17, 2025 9:45 AM	0x433700…eE5D98b6	From 0x91186e…B9a7Fd9C to 0x2f39b9…e4eD49C9100 USDT From 0x91186e…B9a7Fd9C to 0xD8Baa1…b384F21c0.749507 USDT	0x5FF137…026d2789	0 eth 0 ETH	0.000140636658513736 eth 0.000140636658513736 ETH