Address 0x2f68C8E7B4567a47682Bd37c8c32b1a92bB0c69b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x729a5e…316b9612	23145185	Fri, Aug 15, 2025 8:17 AM	0x6cBB0D…A7Af73E4	From 0x52F369…784abab3 to 0x277974…74D0cB5d1000 USDT From 0x1187E7…B50113A5 to 0x9Fb7Eb…05D116d74.307 ETH From 0x0F2d2A…7FDaAc07 to 0xbeb1D6…528A3fa733547 USDT From 0xeDEb4A…42D68D6d to 0xA43deB…2c43989d2000000 USDC From 0x36d74f…2Ee18F54 to 0xF63A69…329454d7100 USDT From 0x2ccC59…7a94c4E6 to 0xeCE293…16A19A452.5762039463000987 ETH From 0x6cd55D…6ACe2Ad7 to 0x90016d…eF27b7E320000 USDT From 0x5a754a…406CB8cC to 0x7E8A62…F73e3d9b3 ETH From 0xD9E056…aF7CfBA4 to 0xd36197…8a189f671300247.680002 USDC From 0xA3ACcd…fDfe2b91 to 0x438E6c…15ce1321500425.908907 USDC From 0x1F4bB3…275b7205 to 0x417c5e…d9284eD71.4605340849829542 ETH From 0x6ee499…b8af86E5 to 0x7122AA…22c1D96A80000 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe17710000 USDC From 0x8FF4DB…2292c3d6 to 0x6B3C71…0122Aa7d100 USDT From 0x7e457D…c1C7f448 to 0xDFcc2D…42E0fA188.24 ETH From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b800000 USDT From 0xafD24A…37dBe22F to 0xC53615…cCD15D7D1000 USDT From 0xB999c0…821a19ef to 0x1f4968…359F54e673.5 ETH From 0xb4ab5c…D76c0294 to 0xE1C7a2…5d931F562.999 ETH From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f35353.53 USDT From 0x02d1f4…3946142A to 0x99151d…a1De6Bf81.366990341926366 ETH From 0xFa28e3…3a5EF7e1 to 0x77400D…DdC4B04b1009 USDT From 0x658aBA…DDEbd957 to 0x99151d…a1De6Bf82.4350006231252888 ETH From 0xEce8DC…A5a19a45 to 0x5D8C41…4a88C5AF2.5761524327109853 ETH From 0x38DD66…E03a979a to 0xe996Ef…DEfAf909100000 USDC From 0x68C4eD…a9D1C6cc to 0xbdB60b…4e71B75756403 USDT From 0x1b949D…1446B9ee to 0x00350e…e120Cb6A2095865 USDT From 0xEce8DC…A5a19a45 to 0xC92e70…93eac2DD2.508477253899392 ETH From 0x8040fe…7ACAE314 to 0xe43476…8e7f87Cb46200.99 USDC From 0x81c57E…b75c452A to 0xB02583…F6988D6056000 USDT From 0xc6580F…0DDC3eD6 to 0xc84E1A…557bd567500000 USDT From 0xD613A5…DABd05d2 to 0x78A770…4728504e489261.854225 USDC From 0x8b0e3A…f10F5688 to 0x250C0D…BA5587d01 ETH From 0xe5F159…FC37d0C5 to 0x81aeb5…AeBa194B98866 USDT From 0xe9952d…1Ffaf909 to 0x77054d…f1F6F1d8100000 USDC From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64895343.07 USDC From 0x8C376e…b6a9996f to 0x99784D…eCc288509.958 ETH From 0x338FE1…bee06A2b to 0x88886b…fC58F9466.0150812e-11 ERC20 From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45810000 USDT From 0xBA474A…C5BCB4E6 to 0xCED9Cd…0279c4C32133924.128001 USDC From 0x5d3D11…5a566a76 to 0xD22EA8…B322687D28370 USDT From 0x47dDb2…0bCeC8b2 to 0x0db693…E2e036C6100 ETH From 0x3519eE…296164c6 to 0x773efF…44a0a77C60000.002667 USDC From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6530000 USDC From 0x0326b3…5de7835F to 0xf5A7A3…6b6C974A10 USDT From 0x1CaF4b…557674cd to 0xd97876…994E1Add1000 USDT From 0x5bcB2c…3F1a4E4C to 0xb1B654…ccB959bA45998.29001 USDC From 0xE5c689…C550e77F to 0x9FdC9b…745Cc3c04.023167461711186 ETH From 0x2d3c58…22ec4026 to 0x921EbD…279991d31000 USDT From 0x752EF7…08688F3A to 0x08895a…db9aB7AE100 USDC From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3229942.8 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c740000 USDT From 0x876463…EdDB7206 to 0x67f2Be…DF174531100 USDT From 0x912F89…DbD89a9c to 0x65509a…b6C9783d4400000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883043746 USDT From 0x9913FF…2Ede6bf8 to 0xf89762…CA92020b0.2957376560969607 ETH From 0xb492f7…2CbcF785 to 0x8e55e0…D8c2F7433.238536675055037 ETH From 0xA36a41…f45d3e48 to 0x618F0e…cB6324511000 USDC From 0x67D0f0…2EAB45a3 to 0xeD153E…C11d8ab91 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0xf3cb79…4619C2F2 to 0x44341D…01Bd8a74152.04005199999997 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000157151561929579 eth 0.000157151561929579 ETH
0xa664f9…6fec88a5	23145156	Fri, Aug 15, 2025 8:11 AM	0x6cBB0D…A7Af73E4	From 0x90Bd48…DACec756 to 0x024B85…83c189604 ETH From 0xb47C2F…a661ad2d to 0x5b6465…252dD8392188.66 USDT From 0x8d3bd2…40259B3B to 0xB95439…F2743A2c481.165153 USDT From 0x8D45Ab…a071589F to 0x392faF…Ed74062621.83734996659468 ETH From 0xFe3f6E…577E6D53 to 0x46FC10…CBBAba27116.77335039899698 ETH From 0xe201C8…8Ea874ed to 0x73cF0a…5Ac7Db461000 USDT From 0xEF0c36…D372D806 to 0xa2101f…4a706f67116 ETH From 0x86533A…f6aAD6Ec to 0x49677e…1853bE433.7934974456360013 ETH From 0x413239…8bF80408 to 0xacd826…eC7fffC80.1 ETH From 0x6F72cb…904D9cE6 to 0xC4e020…67934e3C37785.00000000001 DAI From 0x822FCA…228D66aA to 0x6cDa18…5268825c1000 USDT From 0xC41355…4872771E to 0x7c6216…f54cE33110 ETH From 0x655440…B8c9783D to 0xB7C739…2c8BEa941000 USDT From 0xb69874…D47fB0B8 to 0xf8157E…057bB12C10 ETH From 0x3EdD8d…0470392b to 0x3E3704…01A0B1Fc29967.0024 USDT From 0xaA9472…489d5Ddf to 0x1073A2…3CfB90A0155365.92098 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942112300 USDC From 0x903286…A4897b23 to 0xD55958…97383Eb56.4 ETH From 0x97665F…0c31cBe6 to 0x7005B9…72a3Da6b3900 USDT From 0x3f03D4…AeF9Ee3C to 0xab38CD…BcDEd46555381.16967 USDC From 0xb2A2F4…659D4370 to 0xA2B33E…b38fa3b30.1 ETH From 0xeF80b5…fbd39268 to 0xce1166…4ce872120.0282662 ETH From 0x411F6c…d675adF2 to 0xB879Ce…2767ae9C2999.93800034999 LINK From 0xa48D12…67D90016 to 0x3eA2d3…2657F8751000 USDT From 0x71531F…9222E4B7 to 0x4f69a8…cA51791a12666.1 USDC From 0x3474FD…6EF31ff9 to 0xEF1070…a22f22E562.877 ETH From 0xe4E6d6…9460Ab30 to 0x7872e0…6a1a4E791 ETH From 0x948cC0…A789c2D7 to 0xE5f178…E69f7c583.2340829218861162 ETH From 0xc2cc79…b7D67aAf to 0xCf7E9E…bE53ceD51000 USDC From 0x15025B…0E0A0742 to 0x0a8CE2…183bD8A63.8452657870055553 ETH From 0x77626E…6ccFf715 to 0xfb3a33…679075A50.3092434508687406 ETH From 0x5aC51f…42fd4851 to 0x5a9BE2…072106eB408 USDC From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b800000 USDT From 0x3CE5E3…a9704443 to 0x6141A9…C41be0Df1 USDT From 0x3671bc…4d625Bd4 to 0xA6dae5…EA5f255D1000 USDT From 0x449D29…Dc5Fa916 to 0xa2359A…425b3b2814.349164501019217 ETH From 0x5d3D11…5a566a76 to 0xD22EA8…B322687D28370 USDT From 0x3a81C7…6c959730 to 0x1a3F47…7b4b1e141.9961417730683908 ETH From 0x1b28be…05ace95E to 0x94D499…080fedB61228 USDC From 0xA2a773…4DA71a45 to 0x56f100…22f3efc711 ETH From 0x8c7C76…5A7844fF to 0x38BE3f…fd03995A0.1 ETH From 0x37fa8C…b6E44fA9 to 0x7fE257…3f9F08c85.987284963757628 ETH From 0x4c4843…7000f8Ab to 0x874eD9…affD75d410000 USDT From 0x9a75fd…9d0FECa9 to 0x55A558…DCC2541F1 USDC From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0xD11F4a…2f2CcC65 to 0x87417E…3Dd27E55100 USDT From 0xF313F4…cCa8AA75 to 0x675637…60ea0aA110000 USDT From 0x85FE0f…322daCD1 to 0x0817aa…2060025F10 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d6042500.287533 USDT From 0x3e3395…44a0b1fC to 0xA1c441…01BE4aB629967.0024 USDT From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349114.45392289 ETH From 0xfA989E…3cAc1B7b to 0xE6Bc23…e3253626100 USDT From 0xD30662…BcD9C195 to 0xc52884…278cA1a0130000 USDT From 0x2a65c6…119cE8f5 to 0x2ABFE5…45c8937F150000 USDT From 0x97D973…2057D5C3 to 0x3418b5…e27E1E9e0.25 ETH From 0xff5654…55f7F663 to 0xBc0929…221EC9901 ETH From 0x97665F…0c31cBe6 to 0x9C246A…3EEF309F4318 USDT From 0x1b949D…1446B9ee to 0x00350e…e120Cb6A2095865 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64895343.07 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.00014806136150796 eth 0.00014806136150796 ETH
0x4b0395…d6a9f46b	23145128	Fri, Aug 15, 2025 8:05 AM	0x6cBB0D…A7Af73E4	From 0x3e3395…44a0b1fC to 0xA1c441…01BE4aB629967.0024 USDT From 0x97D973…2057D5C3 to 0x3418b5…e27E1E9e0.25 ETH From 0x79B3D6…fca7B421 to 0x1C6Cff…C733b17e49900 USDT From 0x7876D0…19362eb1 to 0xCBcfDa…293d52262 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31200782.67979745063 ERC20 From 0xF403C1…D48AAE31 to 0x87f0b2…f8DdFACe200782.67979745063 ERC20 From 0x964652…1D2Ffd5e to 0x868a43…a45BAEbc3 ETH From 0xe201C8…8Ea874ed to 0x73cF0a…5Ac7Db461000 USDT From 0x15025B…0E0A0742 to 0x0a8CE2…183bD8A63.8452657870055553 ETH From 0x1b949D…1446B9ee to 0x00350e…e120Cb6A2095865 USDT From 0xC41355…4872771E to 0x7c6216…f54cE33110 ETH From 0x997C5a…76C28850 to 0xB68F8b…d289895B9.957976 ETH From 0xaA9472…489d5Ddf to 0x1073A2…3CfB90A0155365.92098 USDT From 0x8daB84…75780320 to 0xDdF799…fAB9b35d363 DAI From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b800000 USDT From 0x449D29…Dc5Fa916 to 0xa2359A…425b3b2814.349164501019217 ETH From 0x355B48…b5596664 to 0xd2A0c9…E0D637520.001 ETH From 0x3f03D4…AeF9Ee3C to 0xab38CD…BcDEd46555381.16967 USDC From 0x837Aa4…B017aF65 to 0x319b6f…Bf47a3098079.63 USDT From 0xb47C2F…a661ad2d to 0x2e97dB…413A19966495.46 USDT From 0xD30662…BcD9C195 to 0xc52884…278cA1a0130000 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942112300 USDC From 0xd2aa40…b1D63752 to 0x355466…5E5966643 ETH From 0x47317D…4B740495 to 0xEe0298…c5f13F8430 ETH From 0x5d3D11…5a566a76 to 0xD22EA8…B322687D28370 USDT From 0xc1bEC5…2ceaaFa9 to 0x42102B…659E71c2149990 USDT From 0xe4E6d6…9460Ab30 to 0x7872e0…6a1a4E791 ETH From 0x3EdD8d…0470392b to 0x3E3704…01A0B1Fc29967.0024 USDT From 0x2a65c6…119cE8f5 to 0x2ABFE5…45c8937F150000 USDT From 0x85FE0f…322daCD1 to 0x0817aa…2060025F10 USDT From 0x822FCA…228D66aA to 0x6cDa18…5268825c1000 USDT From 0xF313F4…cCa8AA75 to 0x675637…60ea0aA110000 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea13000 USDT From 0xFe3f6E…577E6D53 to 0x46FC10…CBBAba27116.77335039899698 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.00009783487115369 eth 0.00009783487115369 ETH
0x2c694b…9f44ec40	23145051	Fri, Aug 15, 2025 7:50 AM	0x6cBB0D…A7Af73E4	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000108442286206599 ERC20 From 0x449D29…Dc5Fa916 to 0xa2359A…425b3b2814.349164501019217 ETH From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64895343.07 USDC From 0x612407…f44ae4a6 to 0xc025e0…c76F6Cc269 ETH From 0x0E989e…0bAbd821 to 0x14fFc9…0280096713487.064538 USDC From 0x15025B…0E0A0742 to 0x0a8CE2…183bD8A63.8452657870055553 ETH From 0x094953…fB43740A to 0x3aD4fE…90A0FD1921824 DAI From 0xb30000…19c7028d to 0x2B3ED9…63D150700.013519238783951648 ERC20 From 0x6A3fa5…39c6C1a5 to 0xB7eac6…C1aFAf920.16746735 ETH From 0xd1dF51…7c506859 to 0x98E7d8…1bEA92A81 USDC From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349114.45392289 ETH From 0xc8e955…78034d2C to 0xafA0A8…c34aF23c0.01 ETH From 0x1a46cf…b7d65858 to 0x61b4d4…c7d736462800 USDT From 0x2140d6…C3457537 to 0x3a2Bb9…A889c4666204.2975 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10002.707945115892 ERC20 From 0xA79831…226D3aE3 to 0x189e1F…0bca579317931.567394 USDT From 0x15025B…0E0A0742 to 0x0a8CE2…183bD8A63.8452657870055553 ETH From 0xb62f95…8b02b3e4 to 0x8Ff319…1c4C56Da25400 USDC From 0x970596…3d6FA301 to 0x81cfbF…9AEc2c231000 USDC From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A1942.911381 USDC From 0xc1bEC5…2ceaaFa9 to 0x42102B…659E71c2149990 USDT From 0x084007…1619d999 to 0x0Ddc16…fE71aF1a20000 USDT From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b800000 USDT From 0x237795…28553E9d to 0xF5C411…4A8766150.998012239847723 ETH From 0xaA9472…489d5Ddf to 0x1073A2…3CfB90A0155365.92098 USDT From 0x0Dbc1F…786BA06F to 0xcF8eF7…40318cA028500 USDC From 0x5d3D11…5a566a76 to 0xD22EA8…B322687D28370 USDT From 0x92279C…71C73964 to 0xB30837…26c7028D0.013519238783951648 ERC20 From 0x5aC51f…42fd4851 to 0x2861d3…113DCaFd1000 USDC From 0x040c4a…A44d2Bc2 to 0x89C887…4Cf3f81810002.707945115892 ERC20 From 0xC41355…4872771E to 0x7c6216…f54cE33110 ETH From 0x3e3395…44a0b1fC to 0xA1c441…01BE4aB629967.0024 USDT From 0x1b949D…1446B9ee to 0x00350e…e120Cb6A2095865 USDT From 0x2a65c6…119cE8f5 to 0x2ABFE5…45c8937F150000 USDT From 0xE313eB…b1Ca0874 to 0x4a6C7d…72BE0Ae0107037.59157032486 ERC20 From 0x865A8A…A1E2023e to 0x30398A…dD71811913920487.122935 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000099262969529549 eth 0.000099262969529549 ETH
0xaee502…2cb50771	23144291	Fri, Aug 15, 2025 5:17 AM	0x6cBB0D…A7Af73E4	From 0xa9A342…C0F463cF to 0x08eD67…A5AA201930000 USDT From 0x6078D3…c8424284 to 0xf7007F…928332342 ETH From 0x477690…2Bd2c131 to 0xF960Cb…C689f146100 USDT From 0xCbfD2b…657976B3 to 0x9371D6…2b9B1E811 USDC From 0x860629…4dFa6885 to 0xc032B1…6415B2291.2e-8 ERC20 From 0x2E0bc2…309E6E95 to 0xc74068…F8acb3952.59 ETH From 0xeD7ce1…1E87411B to 0xFc8E18…197B3Ee2100 USDC From 0xBb5482…Ae3C5b7c to 0x212361…fF98A9570.9999421321888451 ETH From 0x1152aE…e0F231b8 to 0x287276…a93dD9EA1000000 USDT From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a20964.516223 USDT From 0xb24F62…bbe37830 to 0x554043…F922F09210085 USDT From 0x0800bE…4028CAB7 to 0x5f939b…28822D0A0.12 ETH From 0xEa78D8…e7288bb0 to 0x102524…a6D2dE49367270 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8443680.799207 USDC From 0xef6702…0d57Aa07 to 0x157DB7…8CfB1226199500 USDT From 0x26c639…DDB44776 to 0x5Ac27E…3495AD4D9.4 ETH From 0x12eaBD…41e23A89 to 0x916efC…7c4a457B470.53703958999995 LINK From 0x97221a…C99a7b11 to 0x292f41…A30F373618200 USDT From 0xedB813…3f7b582B to 0x2F0419…e4d12c3430000 USDT From 0x8F894A…9Fef2e2E to 0xD395fc…30242f4822000 USDC From 0x5CfC95…df908Ca7 to 0x7E86bb…E1F91D1252326.975797 USDC From 0x6CEe29…49eBc0f0 to 0x27323F…55Fee2634200 USDT From 0x7FF1A0…05122CBF to 0x48a42a…b2C03DC73000 USDT From 0x1934C1…72e16f10 to 0xbacaCA…564065161.29 ETH From 0x272BA3…Fed3494F to 0x496e74…33159Dc30.9965502781213154 ETH From 0xE5Fec9…Ca4FC45b to 0xb47CB4…555E4793705 DAI From 0x2E1f89…967568e9 to 0x13F921…6388Ef6a0.01 ETH From 0x3cc0B9…23443140 to 0xb7bE66…F08878Be1000 USDC From 0xC2E6cB…d4bEd223 to 0x472918…8f8dBA10100 USDT From 0x63d576…a593C50a to 0x2f68C8…2bB0c69b201612.9 USDT From 0xFcD35D…Ba11D74C to 0xB26A13…b986159e5406.303104 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c274103881 USDC From 0x08A204…6ECe6Eb8 to 0xb56DfA…53c41E9A703 USDT From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC339491696635 PEPE From 0x765D34…889e9154 to 0xE31aD2…819D35F61.8398280178e-8 ERC20 From 0x976C3d…1b13Ed2f to 0x73446a…8b5Af42B0.15127476 ETH From 0x3691a5…97e42Eb9 to 0x0dFCC4…2Da23Fec6508.64 USDT From 0x7F9442…24626b3B to 0xd53121…2590eD9522673.74 USDC From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xE9D78b…7f4b17E6 to 0xc89FE8…7A8D14853.31712369533166 ETH From 0x8f0fc3…A5f29ec7 to 0xb14396…59854a3d8000 USDT From 0x068d1E…f2c6FFDb to 0xdeCc8A…Ec6166ae3.6928808534582136 ETH From 0xaE4bF3…d4f170B2 to 0x77Cb34…338B41f548.29 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000099847392848609 eth 0.000099847392848609 ETH
0x91a059…4723d867	23143522	Fri, Aug 15, 2025 2:42 AM	0x6cBB0D…A7Af73E4	From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF2630.2082659999996 ERC20 From 0x3b8DFE…bc83048c to 0x0cbd21…a73D59002.302133674712714 ETH From 0x51c052…5D2dDaf1 to 0xfBB580…7c6491DB4.764195518316056 ETH From 0x630570…B4429a06 to 0xF6A1d2…c0f8139b3.1 ETH From 0x8d3bd2…40259B3B to 0xB95439…F2743A2c1000 USDT From 0xefC662…6423b088 to 0xEe805e…8a632fe3100 ETH From 0xA5E7d5…086dB456 to 0xAE5a07…c2B2172a499997 USDT From 0xA788bf…147213F9 to 0x447144…66A2f16c5000000 USDT From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51493493 USDT From 0x5b8C00…cD538deF to 0xFFf109…b60C21545.19 ETH From 0x43f885…fF8B19F6 to 0x875167…8901255f150000 DAI From 0xB553d3…C223E903 to 0xCD87fA…b923dFd9270000 USDT From 0xFfB28d…1ef5ddDd to 0x6695b2…6b6cd06f160108.2182 USDT From 0xC02793…7a22E8db to 0x69C562…7E95eA48151756 USDT From 0x787d52…30F4d60A to 0xF92078…15Bf0DB51000347.216247 USDT From 0xEe4443…60c8Fcfe to 0x63740d…e2dbd15C55000 USDC From 0x17De4e…369C4B2c to 0x1f8d73…f73A5A0c30000.8 USDT From 0x6aF935…A0A55DcF to 0x78180e…5f89601f6 ETH From 0x84D4AE…8B3c3a47 to 0x6e93d1…B0B47ccf0 ERC20 From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC406122.002509 USDC From 0x8b3416…731cA92C to 0xa9968a…1E23673920.039988246363396 ETH From 0x477690…2Bd2c131 to 0xF960Cb…C689f146100 USDT From 0x63d576…a593C50a to 0x2f68C8…2bB0c69b201612.9 USDT From 0x713e9c…1e53a37F to 0x5f8Ffe…d5Dd208B3 ETH From 0x1DeceB…9E5620Cc to 0xDEbAB2…Be6873243 ETH From 0xC2e05F…0eae9D7d to 0x006A4e…0627f925676 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64534838.12 USDC From 0x486614…ca36D887 to 0x653288…4BE6ad701000 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a2429000 USDT From 0x006815…5339BDAb to 0xC46B2d…C5440fd920 ETH From 0xA3Ff60…f12f0b55 to 0x1538bf…Ccea736399 USDT From 0xB40AF4…3317cF20 to 0x2c8195…F4c690722 ETH From 0xe2F123…25f6E78B to 0x02A1D4…Df1f180590.34682606921778 ETH From 0xEc2d31…220d8111 to 0x0314dc…D4e47cA09 ETH From 0x87212A…64C78E77 to 0xd3140C…234d00ec7 ETH From 0xbF006b…74B93f05 to 0xe048C9…8BD959BE4.4559190792976135 ETH From 0x8Ff2c0…594c56DA to 0xb62147…Cf02b3E4100000 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D51495182.850785 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A2630.2082659999996 ERC20 From 0x55F900…F95B85d9 to 0x21B59c…E5c449783257 USDC From 0xc9a12a…2B20c028 to 0x5eBbEE…2526B27F1389296.2204 USDC From 0xC49BC2…2a6ef5ac to 0xc88274…f61A356B151.2 USDT From 0x5F6fD9…B8a9d81B to 0xD3fd18…7c7708e93015786.908104 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.00011520497149176 eth 0.00011520497149176 ETH
0xaaed25…6ae6f96f	23094894	Fri, Aug 8, 2025 7:36 AM	0x6cBB0D…A7Af73E4	From 0x04A174…42AadA98 to 0x1Ba9E4…273758105.1 ETH From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b900000 USDT From 0x347703…1D30C795 to 0x7430a1…8189aab30.5 ETH From 0xDBad49…984BA5c7 to 0x26Cd77…8C1cc329359.9 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786411 ETH From 0x39C349…5D4ae959 to 0xE74538…29F4BD1625 ETH From 0xd03978…44910111 to 0xec4D89…6920fF1B2000 USDT From 0x8964c4…890B4b80 to 0x8F709a…0ae765885042.052107 USDC From 0x947809…e7B0f56b to 0x7D3AF5…c20646634000 USDT From 0x300f29…bd265553 to 0x9dC48C…6A91E7B255.27271 USDT From 0x62138F…D5268551 to 0x1C3f24…8461F3F51 ETH From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b79515105.74 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B53228.9999999999995 ETH From 0x418124…E6A30571 to 0x846b00…F7280dF6100 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.0000365376782358 eth 0.0000365376782358 ETH
0x39d266…679829b3	23094873	Fri, Aug 8, 2025 7:32 AM	0x6cBB0D…A7Af73E4	From 0xA2C1ae…FE4C9769 to 0xc20d49…1E7caf315383.996432148116 ERC20 From 0x81a019…0f3d09Ff to 0xA60781…e2fDCA3F60000 USDT From 0x2f0626…69A557b5 to 0x4D13d8…75EF544b20.29 ETH From 0xA3Ba74…8c72256c to 0x718364…fe48912D0.1 ETH From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b900000 USDT From 0x6303A4…78e8df61 to 0xd53a87…0B06a4e61121.48 USDC From 0x0e438d…c8C072D2 to 0xd0B182…EBD5CAC20.19997455 WBTC From 0xdC661C…833C53a0 to 0x807d8A…C369c3757000 USDC From 0xeca0E7…C50B623b to 0x514269…2140a1904044.2488103913747 ERC20 From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe0.01 ERC20 From 0x80c867…Da564428 to 0x6c48CC…d4ac8b8D1871668.31 USDT From 0x0F2Cc5…c8573Cc8 to 0x3d3Dc4…42d14a601300 USDT From 0xCE6167…b889354C to 0x025BB1…e947B2dE0.926623773968805 ETH From 0x4D14b9…60eF544B to 0xBf92E9…ff84DdD620.13 ETH From 0x89eB49…055Ed6a4 to 0x8305B2…80cf031d1 ETH From 0x548B61…223483DC to 0x690C3b…3Bed722a3000 USDT From 0xaceA15…10C58b8C to 0x941097…AeFD7572100 USDT From 0x6481CA…8423F13b to 0x8A445e…6a66796f50 ERC20 From 0x2b8a4A…3057195C to 0x452Fff…b3A556E419995.501202 USDC From 0xc69854…5AaC9100 to 0x1B6910…ae14176F0.06 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF7619 ERC20 From 0x452DbC…a0A556E4 to 0xeE7Aa9…783B405519995.503603 USDC From 0x382232…8A4FC615 to 0x3d042a…624200371.957587825087143 ETH From 0x404429…440875Fa to 0x472c57…6E09bcA80.38309087417681 ETH From 0x04A174…42AadA98 to 0x8dED8E…B33eAb7b5 ETH From 0x722291…b593A264 to 0x9769E6…2e711fd20.019339885091328887 ETH	0x3382B0…25d93A50	0 eth 0 ETH	0.000051347419074096 eth 0.000051347419074096 ETH
0x821f45…22964c8c	23065210	Mon, Aug 4, 2025 4:07 AM	0x4BAa5B…44a6F4af	From 0xF1b05a…F0Df64A3 to 0xF2c0Db…96a3ebb38110 USDT From 0xdB8E5B…7688E72E to 0x94A87B…E95848001.458353071 ETH From 0xcb13Ec…926110Bf to 0xBE9a10…2e7c29940.00251989 WBTC From 0xb5a0fB…cFF2eCF9 to 0x94A87B…E95848001.204513491 ETH From 0x5b0668…C67Ce2Dd to 0x57Ae49…08cEb271200 USDC From 0x687010…F8147e61 to 0x767392…14B08fda100 USDT From 0x6b5121…d9FE3374 to 0x3972A9…946375d917.716049311764195 ETH From 0xbadFF0…e17B3F1e to 0x94A87B…E95848001.3612031775506612 ETH From 0xce5f06…AAD72F4b to 0xD0b776…6B63447b4 ETH From 0xa3E8B5…08285D69 to 0xF10dCC…478835373.1615 ETH From 0xdE8da7…D32087C7 to 0x3d47bb…6De74c6A0.136498 ETH From 0x37ba03…367C96ca to 0x6FEF0b…E39F5ecA0.22298335552516416 ETH From 0xCF27C2…268fB8fF to 0xdf339A…a9F82A371.0472933360315289 ETH From 0xd5b62d…1688aaDf to 0x3176AC…80Eb38981000 USDC From 0x0CbE40…397b23B6 to 0x57c61B…8e0Ce5e37.599973912279452 ETH From 0x4e6b32…0d9fD1c4 to 0xC3d67d…0C95384b200 USDC From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH From 0x45A360…8a7E0F32 to 0x258E30…FF4795F163000.0063 USDT From 0x403B39…675B372A to 0x8c55D9…b108b52710 ETH From 0x6BEbF7…163C770B to 0x0d5013…cd74fe912.63 ETH From 0x6Fe598…8b9f5Eca to 0x37bEf6…7a7C96ca0.2953171313861015 ETH From 0xe6B948…9622DBbC to 0x4f8ea6…353f107A3.3241 ETH From 0xD4e9D0…EE007480 to 0xCAB4DA…CAdf9bE70.975 ETH From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0xc3d59F…1895384b to 0x4E6DE1…2F9fD1c468589.209688 USDC From 0xf6Cb69…03468614 to 0x63616E…c643C9771005 DAI From 0x5c6e31…5C01AF7E to 0x1607B0…C8878adf60000 USDT From 0xF7cCe4…229Ab9A0 to 0xFaf071…bf4543dB150.4 ETH From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.056048 ETH From 0xfec564…f97543fd to 0x64626C…dDf55FDb2.862473357543453 ETH From 0x7B0995…0Ac94A85 to 0xfbAED7…e2771b2915000 USDC From 0x525a4c…f8839999 to 0x841500…682B99553.2 ETH From 0x32E7b2…F2561ac6 to 0x01592d…F1a38f002300 USDT From 0xB93467…1aA01600 to 0x03D370…67989F810.8502680088752176 ETH From 0xbdAC5E…76043550 to 0x3853e0…Eb73755f12.7448 LINK From 0xFaf799…944543Db to 0x1C9cc0…17cF725625 ETH From 0xd4Aa6c…41873fbC to 0xC8d2b8…e8e88e358.315 ETH From 0xA94870…bcFCdd52 to 0x1bb6cc…f046FA6e0.01 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000053693762577684 eth 0.000053693762577684 ETH
0x45d535…1d5d4ff5	23065191	Mon, Aug 4, 2025 4:03 AM	0x4BAa5B…44a6F4af	From 0xb5a0fB…cFF2eCF9 to 0x94A87B…E95848001.204513491 ETH From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH From 0x9bDcDE…66d5C877 to 0xD38796…9E84D1d60.03 ETH From 0x07f70F…93612C21 to 0xA73aDF…cc1C8a6B10000 USDT From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a600373.972852 USDC From 0xdB8E5B…7688E72E to 0x94A87B…E95848001.458353071 ETH From 0xbadFF0…e17B3F1e to 0x94A87B…E95848001.3612031775506612 ETH From 0x29fd8E…f77479cA to 0x74A71a…30D7f4b32400 USDT From 0xE79e02…478c7C87 to 0x601315…06f2B8085.5936813731e-8 ERC20 From 0xd75805…d4A9af21 to 0xA0D9F2…0AdfFc240.000010000000042934 ERC20 From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D984208.48 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0xF7cCe4…229Ab9A0 to 0xFaf071…bf4543dB150.4 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00002623032630218 eth 0.00002623032630218 ETH
0xf342e3…5ecda3c4	23064911	Mon, Aug 4, 2025 3:07 AM	0x4BAa5B…44a6F4af	From 0x3F53A4…0E1c2b5e to 0x85b6f2…02B774b940081.11879 USDT From 0xaE8696…cf46E22d to 0x038b35…471de1902.254707 ETH From 0x7992b4…DE8F7390 to 0xF5F32b…f93e2A705211449.5318 USDC From 0x29Ee82…142f7F0F to 0xa9Df06…E41D3E434717 LINK From 0x838559…0D4AF80f to 0xF4B5A2…8CD2A1A85000 USDT From 0x24ed67…B7eafF2E to 0xc8808c…24eCCaA31.3169990791187876 ETH From 0x3B6dCf…B5123C5B to 0x514213…666abF172000000 USDC From 0x31FC45…7702646D to 0x30a23F…7Ada62Ba5.255081578110861 ETH From 0x1b3c25…62C5706c to 0x3873Ed…E42a7a0C12 ETH From 0x1F41c4…3AE72aB2 to 0x8722f2…68729CC215248.03156 USDT From 0xF1adBD…0d92Bdd3 to 0x35C133…C028520218.98 ETH From 0x74da5B…688c04b7 to 0x3e2Baf…96b99d5B1.4558991033374347 ETH From 0xbbB81f…fC3758aa to 0xDc6215…c23da834899007.223414 USDT From 0x6928F3…280b305C to 0xf7db91…40F576F840000 USDC From 0x9B068B…c4D87526 to 0x0A7BFb…a8fFd3ED3.162494018611433 ETH From 0x84c0e8…E3390673 to 0x6ff668…41A5Ff6e500000 USDT From 0xc88319…cCeccAa3 to 0xFA1415…36419aA60.23037549353297 ETH From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df4000 USDC From 0x2459b2…F0B5602b to 0xFB3700…92289Efe1 ETH From 0xcd2ebA…9Bab34cc to 0xC6c4D5…B5E688740.6 ETH From 0xB1c849…EaefDe53 to 0x74d4F1…Fb8C04B73.9429291868039504 ETH From 0x23ec42…e2C60596 to 0xb1d8D4…5DDEb1cB0.919216785469 ETH From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0x644648…39c8392f to 0x2C09dc…0Ca166D21.0474694259501949 ETH From 0x0BAD99…63A9dAD3 to 0x08631F…19Ad2DC20.4228151029554776 ETH From 0xBE262d…9B4BD045 to 0x851517…53Ae9Bb15.85 ETH From 0x7Ee8B0…E44cf587 to 0x110e35…A70C35EA9546.188286 USDT From 0x572E7C…E2473C4B to 0x1b7Efd…36672be54979.253906 USDC From 0x2c0d01…28a166d2 to 0x6449Ce…37c8392f12655.484 USDT From 0xF5c286…66ECe54F to 0xb4d25D…9dE421EC0.1654747158984882 ETH From 0x16E50A…a66b35Ce to 0xbDE3a7…8a62499F3.327177086125671 ETH From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH From 0x7992b4…DE8F7390 to 0xF5F32b…f93e2A705211449.5318 USDC From 0xD6b8CD…3FC00E31 to 0x49c181…465e3fB80.000977995649326828 ERC20 From 0x5d3083…BD9Af7D8 to 0x17847F…714D26C0100 USDC From 0xbDea70…1C743802 to 0xB2F36C…e90608550.04398509 ETH From 0xE41156…8bb57239 to 0x5Dd305…01047D4E2800 USDC From 0xb7dC21…D7Cc643c to 0x92E3Be…14cCA52F10000 USDT From 0x1372a1…122e3fb3 to 0xd69D73…efE2f03f29985 USDT From 0x333297…303e45c6 to 0x84cAAc…f639067378606.782085 USDC From 0x35c8c8…c3285202 to 0xa7B26b…Eeb5b9Ee12 ETH From 0x02A1eF…dDB63884 to 0xdD7357…d98f62ef0 ERC20 From 0xd0AD74…58Acc749 to 0x06ebd6…90Aa993b5000 USDT From 0x3BFeB7…BF6dE684 to 0xC94ff1…29599f610.95556 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000058571499337289 eth 0.000058571499337289 ETH
0xa0bf4c…2b74c447	23064890	Mon, Aug 4, 2025 3:02 AM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0xA78896…52A7d637106.74705777757273 ERC20 From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0x1597E4…Db045763 to 0x1f0782…13155384499999 USDC From 0x1f9195…fAF93af3 to 0x4aD844…0c3A0B8d0.9410232521147784 ETH From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH From 0x3B6dCf…B5123C5B to 0x514213…666abF172000000 USDC From 0x35E768…8911605C to 0x88886b…fC58F946106.74705777757273 ERC20 From 0x9CBF09…784c06ce to 0x2f4A34…a58878c0644.86 ETH From 0x21b822…6a7c1B9A to 0xC8d2b8…e8e88e357.345 ETH From 0x0bEAAA…8323d649 to 0xd09529…67D5f3ED250 USDT From 0x0665aA…132d6bEA to 0x74d01e…bC0166310.02066207055378752 ERC20 From 0x1F41c4…3AE72aB2 to 0x8722f2…68729CC215248.03156 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.0000257053208454 eth 0.0000257053208454 ETH
0xeb51bc…c4f3837d	23064842	Mon, Aug 4, 2025 2:53 AM	0x4BAa5B…44a6F4af	From 0xD23935…6E37DEdC to 0x3d042a…624200370.5691463203682111 ETH From 0x4D607D…547A271D to 0x94A87B…E95848000.10399055 ETH From 0xb0a06B…9e55aEA0 to 0x7D899B…8a696169270000 USDT From 0xb5Df31…6f678670 to 0xDCfA16…45Fd1FC70.7047673281142964 ETH From 0x8a0e24…715d74CE to 0xa1f1a1…273C5b96100 ETH From 0x5ACAF5…344C2134 to 0xb7c4a5…eaE834C91.124070343262585 ETH From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH From 0xbdeba6…e42e3d91 to 0xF54aB4…9bf87EcA32.854471973365015 ETH From 0xdd8742…03677aC6 to 0xD43406…b7e3341D40000 USDT From 0xEfa911…C96fB096 to 0x5b01ce…8BCC3459801.141611 USDT From 0xd75582…C80bEb8d to 0xa71f3F…2A5838bb3.18554832307662 ETH From 0xA71a70…9D5838Bb to 0xD754B9…230Beb8D1 ETH From 0x9d8380…A9B8c945 to 0x0ECBaf…ad5d4725139.5 ETH From 0x8cC4c7…EEC2A708 to 0x029b08…BF3865071 ETH From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04800000 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb01500 USDT From 0xb6f971…6B709d00 to 0xa446d7…70a6b85219309.08 USDC From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e50986.562395 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf481536356.443321 USDT From 0x57d7b6…5Bd3cD0b to 0x7cbBB5…B4350949211007 USDC From 0xf8a7B8…e10f3629 to 0x2883A0…18934038527.4591103875963 LINK From 0x759B04…49521FED to 0x8C1cfb…004dEb16240000 USDT From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC21700 USDT From 0xfeb6Ef…643d1189 to 0x48D6f9…bC01ED87500 USDT From 0x1Da80e…e9F5E9Ae to 0x43D0a9…13fD4E646.061618957788065 ETH From 0x8bB085…2b86A602 to 0x4d730b…90D983484045.679946 USDC From 0xBbCdC6…9CDF31a8 to 0xF8EDAc…83e98855100.030809 USDC From 0x8F2829…e733615e to 0x02c497…c5337C8812500000 USDT From 0xe51584…EF0d7706 to 0x3F0282…0c650D3115660.01 USDT From 0x6e59d0…0bae2154 to 0x17dA29…EEd6B4170.31932576645311755 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000050623134326166 eth 0.000050623134326166 ETH
0xd2ccbf…117e0412	23064827	Mon, Aug 4, 2025 2:49 AM	0x4BAa5B…44a6F4af	From 0xe127c9…43d34Cbe to 0xbDE3a7…8a62499F2.8352434232094033 ETH From 0x75C8aF…A098B1c6 to 0x7E2755…5Af90dD20.113236 ETH From 0x89D98e…72E34014 to 0x4dd447…aE9800C90 DAI From 0xeb2932…2E343b79 to 0xea337E…C65ac485129800 USDT From 0xb6f971…6B709d00 to 0xa446d7…70a6b85219309.08 USDC From 0x25d9cC…7678073C to 0xbDE3a7…8a62499F2.134662388839415 ETH From 0x21b822…6a7c1B9A to 0xC8d2b8…e8e88e357 ETH From 0x8cC4c7…EEC2A708 to 0x029b08…BF3865071 ETH From 0x8F2829…e733615e to 0x02c497…c5337C8812500000 USDT From 0x83FB36…99B0df54 to 0xbDE3a7…8a62499F1.127589043741067 ETH From 0x60268B…d589a28A to 0xadEB22…242212A20.02 ETH From 0x3835DD…8397e88e to 0xF894B6…432c74970.485 ETH From 0x4D607D…547A271D to 0x94A87B…E95848000.10399055 ETH From 0xab9033…7C848789 to 0x548FEe…66ACDf481536356.443321 USDT From 0x24843D…C106fbFB to 0xC40e48…9f9970862.7999732517936073 ETH From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb01500 USDT From 0xd07514…3f43bb34 to 0x3C40F2…64a51E4624.230221827224383 ETH From 0x8bB085…2b86A602 to 0x4d730b…90D983484045.679946 USDC From 0xE41156…8bb57239 to 0x905278…f39527F63000 USDC From 0xD01740…1dD190C7 to 0x55f73f…0ea18D5536.14929578533663 ERC20 From 0xE41156…8bb57239 to 0x1b69C2…1891439d5000 USDC From 0x8a0e24…715d74CE to 0xa1f1a1…273C5b96100 ETH From 0xEfa911…C96fB096 to 0x5b01ce…8BCC3459801.141611 USDT From 0xbd540C…C8a48638 to 0xD972D0…28Bc5C693300 USDT From 0xa518f0…034C7B1D to 0x602d18…4889A28a9.032662278923867 ETH From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000040914674463462 eth 0.000040914674463462 ETH
0x990450…598e0c56	23064808	Mon, Aug 4, 2025 2:46 AM	0x4BAa5B…44a6F4af	From 0x7184cC…9D3493a7 to 0x81a003…B485d2321 ETH From 0xcCf481…7D715136 to 0x1F6dB8…02E6f0751.189 ETH From 0x37c7D1…66248f75 to 0x1817A9…6B5D2E81200 USDT From 0x6015ca…d6D77077 to 0x839887…3a58cf36502730 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61170000 USDT From 0xaAd695…88B49a6d to 0x00a277…F4C70B4454203.02 USDT From 0x8C7c72…5840030a to 0xeD1195…defa27bf0.479 ETH From 0xBE262d…9B4BD045 to 0x851517…53Ae9Bb10.02 ETH From 0xb8E25B…c63aCA92 to 0x4b5488…e74fb82B0.02819896058631279 ETH From 0x549d83…57963425 to 0xB8dd41…722AffA6201269 USDC From 0x968657…731E7bAA to 0x7E03f2…210fcFb210000 USDT From 0xf7C5A6…2B16f0b7 to 0x47dA84…1032530E6000 USDT From 0x9bDcDE…66d5C877 to 0x7dc4F1…61ae466c3.482 ETH From 0x644648…39c8392f to 0x2C09dc…0Ca166D21.2970280295204923 ETH From 0x59aA65…a7e368D5 to 0x18738E…2D6423863808.855585 USDC From 0xFb6e18…fdC2aF1a to 0x2C13D9…3233f4B91300 USDC From 0xC95956…Be18b835 to 0x021F1A…7734fD7521.1662002302553 ETH From 0x021a51…8734FD75 to 0xbA81d7…EAe2a9AC6 ETH From 0x7A49BE…a2bd9734 to 0xfa75C9…3E5e6F0E100 USDT From 0x654Ecf…56882f64 to 0x657AB9…1228b6C90.796 ETH From 0x584dE9…A950A2CE to 0x425ae0…D5868b210.01944676 WBTC From 0x3Ada21…7C6c14b4 to 0xa29E8f…1f84f4b41 ETH From 0x1285a0…b3EB3f4D to 0x865706…F7a16dbD285.4959945864446 ETH From 0x0CA2Fe…6Ce13d65 to 0x0D3981…EaA40C9F9.969861350250921 ETH From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa826990.995796 USDC From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd579534.781657 USDC From 0x9E3BF6…99A70b25 to 0x1a2562…67eDE9500.9007598138611512 ETH From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0xf63c27…2F9a3E04 to 0x3c6972…F33B08C5300000.01 USDC From 0x0CbE40…397b23B6 to 0x57c61B…8e0Ce5e35.730973593173554 ETH From 0xE6bA6d…315E0c5A to 0xdA84dC…113B7Ff30.95 ETH From 0xfADd3c…29C7Ab8c to 0x860D86…48b61B400.03145239 WBTC From 0xc9d6B1…64724CB7 to 0xfaa7A8…835c9D261.5 ETH From 0x601503…336f7077 to 0x839887…3a58cf36502730 USDT From 0x5b2a74…5c32e718 to 0xfe4dDa…9e17E8d324478.916669 USDC From 0xE41156…8bb57239 to 0xd03e43…381F29901860.89 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5534000000 USDC From 0x67A863…940D5ce1 to 0xB61013…35D05E6210000 USDT From 0x9115c5…cFDCB923 to 0x0FD5da…54dA96382000 USDT From 0xCfb2dE…1370578a to 0xb0370A…579f3Fc3107.3619836177164 ETH From 0xb6f971…6B709d00 to 0x892429…be1503FE3500 USDC From 0xd0a8E6…fCb4886D to 0x3A9263…D8e2b20410 ETH From 0xFD6C1E…A8D50ff6 to 0x8841Da…7be82c760.75 ETH From 0xb64261…4471a5fb to 0x6A1Ad5…9a1DC9ED1 ETH From 0xDF8f5d…ffAFF1c7 to 0xe615d7…59695a2b1.8569733499237508 ETH From 0xdbDF2F…342a645b to 0x3AbFBb…9EF0E2A515056.822939 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000061049431051695 eth 0.000061049431051695 ETH
0x099782…62c11092	23064796	Mon, Aug 4, 2025 2:43 AM	0x4BAa5B…44a6F4af	From 0xaAd695…88B49a6d to 0x00a277…F4C70B4454203.02 USDT From 0x0CA2Fe…6Ce13d65 to 0x0D3981…EaA40C9F9.969861350250921 ETH From 0x5911f1…809F6890 to 0xC06D84…5d85437395 USDT From 0xB289Ee…6ea40c7F to 0xB5B11e…7078EE751.1301683904925763 ETH From 0xB5B442…2A78eE75 to 0x5b12B7…b87149330.8796172 ETH From 0x0CbE40…397b23B6 to 0x57c61B…8e0Ce5e37.599973912279452 ETH From 0x5b2a74…5c32e718 to 0xfe4dDa…9e17E8d324478.916669 USDC From 0x0E468A…D1426bb9 to 0x88886b…fC58F94649999.99999999999 ERC20 From 0x45CE7e…84b1e05e to 0x4BC0f1…899940B54.669973503619727 ETH From 0xFb6e18…fdC2aF1a to 0x13e937…a1FD513D2075 USDC From 0xF8DdC3…1b74FA50 to 0x85648E…A3f46e97280.9978276261794 ERC20 From 0xD1669A…9Ca54F41 to 0x015df7…4b46736020.233836 USDT From 0xc9d6B1…64724CB7 to 0xfaa7A8…835c9D261.5 ETH From 0x888888…bF58F946 to 0x0Ee138…FFa0d07549999.99999999999 ERC20 From 0xb2E1d9…e11307F6 to 0x3e815e…Cb5f85711 ETH From 0x27E4DA…b446C7b3 to 0x1Fbe10…5f82e45d0.5 ETH From 0x44b5e8…749e301c to 0xd0fd9E…80bcd6980.2774738 ETH From 0xfE49AE…27c304C6 to 0x12847A…cCEB3f4D285.496 ETH From 0x00A4d5…73C70B44 to 0xDD30a0…99b71AB427888.15 USDT From 0x01088F…83b7eE8D to 0x1DF8B7…13EAE1d41699998.507999 USDC From 0x01088C…ad71ee8d to 0x1DF8B7…13EAE1d41699998.507999 USDC From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b499990 USDC From 0xb6f971…6B709d00 to 0x892429…be1503FE3500 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00003484762946214 eth 0.00003484762946214 ETH
0x3ab860…879ef75a	23064782	Mon, Aug 4, 2025 2:40 AM	0x4BAa5B…44a6F4af	From 0x4ed94d…a49b8732 to 0x7D5a67…627567cC1.6919376351787674 ETH From 0x63e26A…1b595B80 to 0x8b6CdC…016a81b93.090416278300221 ETH From 0x835eb2…61ACA77A to 0x7AA49b…B031C999380 ETH From 0x8Ee512…7CE3328E to 0x387654…7420FA245.00194132 ETH From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0520146.940893 USDC From 0x2f100f…6eCCba87 to 0xbA6393…D034e50b0.00830083 WBTC From 0x1b4E73…d8d64fae to 0xd92D27…564Ec40f1.75 ETH From 0x32dcb0…2D632d1c to 0xae6C63…F957f2941000000.01 USDC From 0xaB5D6A…2cA5544f to 0xeE5856…03fE50Ff2.074564753341421 ETH From 0x549d83…57963425 to 0xB8dd41…722AffA6201269 USDC From 0x34371f…7fE5F958 to 0xAEdD3a…4BFb7FeE2554 USDT From 0x5364FA…865E1c9B to 0x65eE1d…b98EDD99207399.889592 USDT From 0x2c45cF…8F28948f to 0x43dba0…72c4C94025463 USDT From 0x8a0e24…715d74CE to 0xa1f1a1…273C5b96100 ETH From 0x82B83a…5843C40d to 0x2ed2C6…2D734b411.0009322459255634 ETH From 0x111CCB…94eC21bF to 0x2f272F…D094AA3b0.02227197 ETH From 0xD2f1ee…A4E060bc to 0x3E9506…b518C2D839678.639 USDC From 0x5c2ACd…FCDaD1D9 to 0x606143…8A39492D0.01 ETH From 0xa63ef1…8fBFac67 to 0x2b7214…3AA770272.757435668562191 ETH From 0xcb17Aa…Aa9830b5 to 0xE18992…377Cc0a240000 USDT From 0x5D153d…9a3bE22E to 0x9cbC3D…C281a0331600 USDC From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d262000000 USDC From 0x119269…6Dd11D2A to 0x293FE9…F78D9CD66 ETH From 0xd51E35…6Ff44C24 to 0xEE259d…11511E904850 USDT From 0x3f70aD…75BB2E46 to 0x819731…9412C9ca80000 USDT From 0xcEab78…46BD91f8 to 0x3F575F…453d17240.644 ETH From 0xa3E8B5…08285D69 to 0x43F13B…98D98Bc93.2025 ETH From 0xc3f953…F47a920e to 0xbefD0c…9FEDc73e0.9138472983751756 ETH From 0x586197…032402D2 to 0x71287F…094E28E560000 USDT From 0x56B681…467deC38 to 0xa3575f…4Cd097ac100 USDC From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b10 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9750000.01 USDC From 0x3A6D2F…654fB73a to 0xF6426E…73faFA7E15.99 DAI From 0x7cd4c9…001CADBb to 0x2F943A…97b3695155.264714 USDT From 0x382c78…a71eC458 to 0x5801A3…e7ce56dd0.560293 ETH From 0x4c38d3…0bD07F23 to 0xDDa673…98a435Cb469999.99999999994 DAI From 0x97cbB8…412C99DA to 0x74247B…FA201cB90.014094 ETH From 0xFC6125…86C11eEC to 0x4d5164…F30A52ab1.4208 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000052054079084601 eth 0.000052054079084601 ETH
0xc4de33…7a3afb2f	23064765	Mon, Aug 4, 2025 2:37 AM	0x4BAa5B…44a6F4af	From 0x382c78…a71eC458 to 0x5801A3…e7ce56dd0.560293 ETH From 0xd13911…A60a9adC to 0xf026D6…d48636140.0002126 ETH From 0xC459Cf…4bfE44C1 to 0xbaf899…60F711ee100 USDC From 0x3EF174…783F77E0 to 0x838e60…0D689a114999000 USDC From 0x2c45cF…8F28948f to 0x43dba0…72c4C94025463 USDT From 0x529562…94019525 to 0xa71850…c25950470.45293992 ETH From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b10 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000017526763827452 eth 0.000017526763827452 ETH
0x359a4a…d3304bb7	23064764	Mon, Aug 4, 2025 2:37 AM	0x4BAa5B…44a6F4af	From 0x56C256…4DD30E67 to 0xBb8556…c3C5B3CE260 USDT From 0xe462d5…D06aB706 to 0x436a1B…92Eb993d330000 USDT From 0xA2Aa17…5875B895 to 0x153664…0fEaD1A80.0141 ETH From 0x976504…c2c51026 to 0xA9e9F6…70d771Dc1000 USDT From 0xF7B002…99eDdc6A to 0x302Cdc…9a85dcf45699 USDT From 0xdDA4ff…12A435cb to 0x4c3627…1CD07F23469999.99999999994 DAI From 0x186382…5416Ede2 to 0x2b0D63…9C96B9B638.617 ETH From 0xcb17Aa…Aa9830b5 to 0xE18992…377Cc0a240000 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f625654.38 USDT From 0x43b00A…c886A292 to 0x4051B6…5435ba030.06649408986170226 ETH From 0x0448F8…ddAc9cf6 to 0xBf1dE5…71E1b40c431159.472109 USDC From 0x586197…032402D2 to 0x71287F…094E28E560000 USDT From 0x0D8Aab…42d8d00B to 0x5DA01E…bd77A92f77 ETH From 0xe3bDCc…4D18b25c to 0x3Ef969…ce3f77E0200181.5 USDC From 0x55a9b3…8Da87c6B to 0xAc26Ba…E32cE9d413.914937382781778 LINK From 0xbcff47…95CA4645 to 0x39aAFE…964e4dB00.018011968719590384 ERC20 From 0x9551ea…f3AEB9bC to 0x5A13D8…95D73C9E177.71 USDC From 0x404ae8…ab8b1D9C to 0xc35953…dA37999e205997.05073 USDC From 0xAFCf89…5d4f3D2e to 0x97a9Ca…0aEEf3a9863.647355 USDC From 0xD5CF64…2FfdcAA7 to 0xb33059…7a5EcE74100 USDT From 0xa1F669…42d54e39 to 0x1B0F97…6CCf2B1219470 USDT From 0x30e627…0BB56682 to 0xdCf34F…47A50a66449990 USDC From 0x623F12…44279C0B to 0x0526B1…76297ca53490 USDC From 0xd51E35…6Ff44C24 to 0xEE259d…11511E905000 USDT From 0xb11BCe…D18386E7 to 0xC01aD1…433CC0f1112.39678029497233 ERC20 From 0xe3bd61…0c39B25c to 0x3Ef969…ce3f77E0200181.5 USDC From 0x5a0b4D…D2031A89 to 0x2f68C8…2bB0c69b10 USDC From 0x11dB2c…F03fFCD3 to 0x0f58c7…8de481A20.15729 ETH From 0xffecCa…5a43833E to 0x65D1e1…8E2C56660.013836693192117977 ETH From 0xd6F96F…749d968c to 0x3978E6…C925984B2500 USDC From 0x233922…202D336f to 0x32723C…B5E3767339982.5 USDC From 0x5D153d…9a3bE22E to 0x9cbC3D…C281a0331600 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9450000.0065 USDC From 0xDD76ba…9f0e6998 to 0x1bf80a…A30C7ab11.683339066152706 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0793158 USDT From 0x2f100f…6eCCba87 to 0xbA6393…D034e50b0.00830083 WBTC From 0x3A6D2F…654fB73a to 0xF6426E…73faFA7E15.99 DAI From 0xbBBc52…8833Edb7 to 0x34dE5c…74130d262000000 USDC From 0x9c80A9…11fa8aCe to 0x88886b…fC58F9462728.814725435217 ERC20 From 0x19E38f…470e37C3 to 0x0b5445…e49F1535124390.26 USDT From 0x0a774b…c316D199 to 0x39fe3d…1e79FA9d100 USDT From 0x5Ad4c3…378cb3F7 to 0xa7563f…Fa1D90cE1.088066629444215 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000064560068551216 eth 0.000064560068551216 ETH
0x5d0ed3…ea846940	23015469	Mon, Jul 28, 2025 5:10 AM	0x4BAa5B…44a6F4af	From 0x223e9A…37A0455E to 0xac22D3…D8Dc511C41000 USDT From 0x4666C1…D9Fb09FF to 0x6bF58C…B69d5CB051500 USDT From 0x3F83ee…9e96721e to 0xE45CC3…accF862D41710 USDT From 0x53848c…4dF845B0 to 0x51B24b…06faDBeD16426.655822 DAI From 0x4374c8…eFA00Fec to 0xA7E226…33100A4a65382.956061 USDT From 0xE8A492…6Ac4a225 to 0xa7c28f…1b0DB22a181179.45511154033 ERC20 From 0x398c4F…67608402 to 0x036fD1…C260Ede20.0015 ERC20 From 0xf364E9…DebE8E16 to 0x0248B9…17982f7A100000 USDT From 0x9047a3…34b82e0F to 0x0e12b7…6790CA097 ETH From 0x5950c1…F1542cf5 to 0x3ef8d3…894129EB4.5 ERC20 From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9961501364 USDC From 0x904F86…BdD4AcA2 to 0x9174E6…1292ca004.007455884799408 ERC20 From 0x34264e…C943863C to 0x8e6DE9…92D92E3A2.2709208584080844 ERC20 From 0xf7e3e0…DC90DC3c to 0x2f68C8…2bB0c69b800000 USDT From 0xC0CE0c…fB0374A2 to 0xf27f38…fD8019C840000 USDT From 0x131F20…4DC8951C to 0x3a796b…218484cc1000 USDT From 0x120627…41B65E18 to 0xfF2d8d…1456Ae8310000 USDT From 0xb545Ca…4aBbf6c3 to 0x49181D…d1Cb38420.017852375856418995 ERC20 From 0x6B614f…8E6F8b6d to 0xf36291…a1Be8e16100000 USDT From 0x47eE50…01075F0D to 0xC2f24A…FF18Bd4135006.966386 USDC From 0xd05F17…69b52d82 to 0xbE0eEa…E02E07B410000 USDT From 0x04E10A…28Fcb986 to 0xce0e1A…7386D24010050 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9399999.99999999994 DAI From 0x1Cb505…47447F66 to 0xC23B37…16A29D132885.23 USDT From 0x236126…0834442d to 0x51B24b…06faDBeD16480.745226 DAI From 0x799f11…Bf198570 to 0xa0e5a4…aA7A986036497 USDT From 0x7e14c6…49468926 to 0x18F74B…FD5F736d14500 USDT From 0xc9F9F6…c6E4c04f to 0x5Ec645…73d5824A9.9641424e-7 ERC20 From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC361563793 DAI From 0xAc2736…D1dc511C to 0x91C5eB…4f1A059114500 USDT From 0x3A63D7…f522c8b9 to 0xdb84C5…D38336c05964 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000055366182734928 eth 0.000055366182734928 ETH

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