Address 0x361D4D5b2ce6da3ab3bFb09d9023Dc8ef09CFFd8

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
0x52ea71…18719008	23069822	Mon, Aug 4, 2025 7:34 PM	0x16F09B…6E39b488	From 0x6025Ad…441a3693 to 0x96FC84…1419505E895863.40126 USDC From 0x41a722…A1EB17d7 to 0xDda7C7…5162aaB70.010003334444814937 ETH From 0xf65f95…0F403dD5 to 0xDa5283…817aFB6a1.7245183783648441 ETH From 0x2034a9…46D38442 to 0x2A50B1…D21C90cF8371515.001961 USDT From 0x232119…C1f4C01f to 0xf26e20…93ac4c0F1.405 ETH From 0x35feA9…f1449927 to 0xf46FD6…3C96D89D1245337.72509 USDT From 0x361D4D…f09CFFd8 to 0xBFba63…3362f2e753300 USDT From 0x940059…08760640 to 0x53e421…baA60Ca918305 USDT From 0xc2c6B7…353dAf07 to 0x8967F9…C2626F151 ETH From 0x4603Fd…9D6e4DE0 to 0x91d42a…e183bEB624924.241045 USDC From 0xc0a8B9…1b71CD3E to 0xCbbBb0…D301cC339100 USDT From 0xB25Cb1…f7dA3b28 to 0xb6681a…DEe161fA1.9 ETH From 0xefc834…3Acd0e2E to 0xEADaaF…68dF461250 USDT From 0x25482E…9A1BFa7d to 0x90DadE…2270fB371000 USDC From 0x94cFD5…2e0bE777 to 0x3861cE…3540379b1102591.51026 USDC From 0x745C28…1B18c4a4 to 0x0eEAA8…502F0C6433000 USDC From 0xc455A2…F62178cE to 0xff2c5c…F119469029.41158 LINK From 0x285cA3…Ea283d83 to 0x0970C0…fEbADb967.86 ETH From 0x3b82D2…9c011c59 to 0xb8EC64…6E6355aC10000 USDT From 0x370167…0E6d1d05 to 0x71e82c…D7B02AD97627 USDC From 0xF74740…A6648b86 to 0xdAe120…0f578857834 ETH From 0x099B1c…Eba7B2A0 to 0x0C69Da…29f824DE1200 USDT From 0x3f7654…E0d7CeAA to 0x47E668…DEEf52ea9000.540032 USDT From 0xe6aEb1…a04b9eC6 to 0x60e21a…B396a96B0.13569257490230133 ETH From 0xd8881c…021008A9 to 0x4B7d34…D16ea1e611347.491203 USDC From 0x6b01fE…80C9c781 to 0x8b536C…BD7DC98D7.375348121476865 ETH From 0x1c7b3E…35aeFcd3 to 0x5fB9F7…9d4C892d26750 USDT From 0x8e6058…23C9954a to 0xf74F43…B4015B5A2200.15181 USDT From 0xf34aF1…06414841 to 0x70E358…F6c33c071.499943424692645 ETH From 0x261872…5717DfF4 to 0xec9A5E…A75cD28d45042.58772 USDC From 0xE38C63…D5A6760a to 0x55e04C…566cd8032000 USDT From 0xE414AC…108C6a5B to 0xA9E6dc…5839115b30000 USDC From 0x72C783…696E2a4B to 0x79fF31…Da6b93dC500 USDT From 0xff3329…757A0bc8 to 0x82DBCB…54897B9B0.42298813774035304 ETH From 0x4309e9…cA8a7Df8 to 0xd14794…1933c0e60.04 ETH From 0x76784A…e97823Cf to 0xaE84a6…BC7415a42385.82 USDT From 0xA84688…a7922532 to 0x24feDf…8458BA7C1000 USDT From 0x961761…2959f824 to 0xe76d2c…818C58a0100 USDT From 0x99fa67…42d36b73 to 0x16E452…0330079741000 USDT From 0x81084F…838C1021 to 0x6E9436…b73A663b1041.846315 USDT From 0x54a1b5…0B6f734E to 0xd77399…3BBed661999990 USDC From 0x02AcB4…c1edf571 to 0xC7F3B4…c1f27e7c54288.09281580062 DAI From 0xee8d7d…0896B584 to 0xdBFA33…25F55AeD1000 USDT From 0xa83F59…A044B4aB to 0xeA323D…0c5553572000 USDT From 0x4fe989…496940F7 to 0x6f525e…F34f47901900 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00014109978682956 eth 0.00014109978682956 ETH
0xbbbc8e…497e0063	23069821	Mon, Aug 4, 2025 7:34 PM	0x4BAa5B…44a6F4af	From 0x467537…6e924740 to 0xdCeD4A…23214a7E1200 USDC From 0xee8d7d…0896B584 to 0xDBf8B5…7F485aed13000 USDT From 0xB24868…6bEfc48C to 0x55cB8a…93D4856774.28734696 LINK From 0x72d357…FBb61D23 to 0xC87664…867993bE5.96408793154e-7 LINK From 0xC3c127…90Eb3684 to 0xF4A7f7…5b8e26cB371 USDT From 0xD147A5…72DDc0E6 to 0x71A010…2c5e3CC90.1 WBTC From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA610065 USDT From 0x64dFE2…7227aa3b to 0x81D3D6…08CE6D4742426.406871192856 ERC20 From 0x4cC362…Eef61fE5 to 0xA3965b…100699A40.07 ETH From 0x821CC9…FA3Dfe07 to 0xa4891d…ea1f24406061.22 USDT From 0x94dC8d…f96CCF1A to 0xe960B7…c6Be8D41149999.575409 USDC From 0x8a42C6…ab8D288E to 0x3D16c4…1032A3594500 USDT From 0x56c3d7…506657d3 to 0x4B3211…58C6aa6E0.950922926537384 ETH From 0x549d83…57963425 to 0x73D801…1D9131fB6000000 USDC From 0xE9F18e…425fAc77 to 0x726AA5…94B9fEe63293284.27 USDC From 0x164F84…e79B7987 to 0x6711a7…bcAAD7e050999.793131 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe63293284.27 USDC From 0x59B679…6896aae8 to 0xc3cD4B…23Eb368420000 USDT From 0x61E085…743b53EC to 0xDeEdDe…22B733340.410319977115427 ETH From 0x8e31dc…FeC47805 to 0x3Aebe7…43c5075664.17134 ERC20 From 0xff65eA…e8469a3D to 0x3770C7…8c77386A50 DAI From 0x3A3a6a…c0A0B911 to 0x0275f2…9202370D498.5005344869162 DAI From 0x549d83…57963425 to 0x73D801…1D9131fB6000000 USDC From 0x7261E8…a5b9fee6 to 0xb8f502…98Af41933293284.27 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000083725288764702 eth 0.000083725288764702 ETH
0xe98c62…718f5722	23069814	Mon, Aug 4, 2025 7:33 PM	0xEF7c73…c88A0816	From 0x7261E8…a5b9fee6 to 0xAea8e8…77d978a80 USDC From 0x36DA0B…93b76448 to 0xae5174…5f7272000 USDC From 0x2d880C…3C6BE54C to 0x11A172…0ed40bc30 PEPE From 0xFFE0CD…67E7d8d0 to 0xC3Ebeb…69d4493F0 USDC From 0xc299c2…b04bA6d9 to 0x56EBe3…1972bccc0 USDC From 0xb48b94…87e5e30A to 0xae84f9…771615a40 USDT From 0x361D4D…f09CFFd8 to 0xbFbAeF…D74cF2e70 USDT From 0xd8881c…021008A9 to 0x4B7D72…0Ff1a1e60 USDC From 0x370167…0E6d1d05 to 0x71E85d…Fd2A2AD90 USDC From 0x6025Ad…441a3693 to 0x96fc16…9e73505E0 USDC From 0x94cFD5…2e0bE777 to 0x38612B…0d14379B0 USDC From 0x76784A…e97823Cf to 0xae84f9…771615a40 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000109319188193892 eth 0.000109319188193892 ETH
0x6c16df…338fe489	23069812	Mon, Aug 4, 2025 7:32 PM	0xc46908…A9c38F0d	From 0xC3c127…90Eb3684 to 0xF4aB75…58C026CB371 USDT From 0x59B679…6896aae8 to 0xc3c12F…ddAD368420000 USDT From 0xff65eA…e8469a3D to 0x377a5b…f30C386A50 DAI From 0x3A3a6a…c0A0B911 to 0x027570…8721370d498.5005344869162 DAI From 0x79646a…c568Ea7D to 0xE32332…5C566DF2256.48560864360445 ONDO From 0x361D4D…f09CFFd8 to 0xB9b7b2…31534da610065 USDT From 0x7261E8…a5b9fee6 to 0xB8ff30…1fC441931.000154 USDC From 0xE9F18e…425fAc77 to 0x7261E8…a5b9fee63293284.27 USDC From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE63293284.27 USDC From 0xee8d7d…0896B584 to 0xDBFA4f…d97d5aEd13000 USDT From 0x467537…6e924740 to 0xdce367…7C924a7E1200 USDC From 0x164F84…e79B7987 to 0x671e39…5Ae8d7e050999.793131 USDC From 0xD147A5…72DDc0E6 to 0x71A1D0…73483Cc90 WBTC From 0x72d357…FBb61D23 to 0xc876dC…FbA093Be5.96408793154e-7 LINK From 0x8e31dc…FeC47805 to 0x3aee26…A1C5075664.17134 ENA From 0x549d83…57963425 to 0x73d1D3…2e4D31fB6000000 USDC From 0x549d83…57963425 to 0x73d1D3…2e4D31fB6000000 USDC From 0x821CC9…FA3Dfe07 to 0xA481d1…040A24406061.22 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00008542462774721 eth 0.00008542462774721 ETH
0xa8feae…c8432cf9	23069810	Mon, Aug 4, 2025 7:32 PM	0x4BAa5B…44a6F4af	From 0x67C183…2271FaD2 to 0x4BeC37…A545d5EB823.171337 USDT From 0x9C39fd…6a4588F4 to 0x785518…ae82DF114700 USDT From 0x96a7C8…2525345C to 0xCe5FbF…11b83a1b0.02866 ETH From 0xeD7A53…37185111 to 0x9228C2…aFe7537f1 ETH From 0xDFb68e…BC4f32AE to 0x6BD988…cc13B5D0150.033758 USDT From 0x3Dca5F…7FBCF9c1 to 0x32a101…FA37E13d0.009939776972736947 ETH From 0x9626DF…C5505876 to 0x0326cd…96B92cD84000 USDT From 0x361D4D…f09CFFd8 to 0xbFBa31…A130F2E753300 USDT From 0x370167…0E6d1d05 to 0x71e8ca…198E2aD97627 USDC From 0x02D875…552d48ca to 0x6a7Ff2…F28Ead050.6969 ETH From 0x6b01fE…80C9c781 to 0x8b5977…6868C98d7.375348121476865 ETH From 0x65879F…aFb2b903 to 0x095096…30c42d720.5220852956851826 ETH From 0xc37933…E0354FA9 to 0x6571E6…6Aef4BeF100 USDT From 0xEa2427…8C5cc101 to 0xE7b014…143aFd080.01571124328966437 ETH From 0xb4fcBD…4B05aeCb to 0x32175a…56f696860.02693911 ETH From 0x71FB5C…f7c83dD8 to 0x5Cf48a…EEB3ada50.219798 ETH From 0x99fa67…42d36b73 to 0x16ED22…3F7b079741000 USDT From 0xA49e9E…F81F5007 to 0x8cA70f…0bC0Dc6e0.039 ETH From 0xA84688…a7922532 to 0x24f086…E8AFBa7c1000 USDT From 0x2160a4…acd453DC to 0x7c24fB…b4D82D7c250 USDT From 0x285cA3…Ea283d83 to 0x0975fA…44ebdb967.86 ETH From 0x131F20…4DC8951C to 0x959eD4…e1A92b87500 USDT From 0xE35FBF…D8476309 to 0x425a10…253709E92.151972584337526 ETH From 0x334Bd2…717A7927 to 0x920185…8B9FDfdB0.0006 ETH From 0xcf9726…4B84c6BE to 0xcf627a…dbBad1220.000080008 ETH From 0x64CBba…70b094d5 to 0x673EFf…D608c4b730000 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000080988283004958 eth 0.000080988283004958 ETH
0xd8ad28…982ec96e	23069801	Mon, Aug 4, 2025 7:30 PM	0x361D4D…f09CFFd8	From 0x361D4D…f09CFFd8 to 0xbfBAc6…0f30f2E753300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030951142694297 eth 0.000030951142694297 ETH
0x434cb6…640b2349	23069788	Mon, Aug 4, 2025 7:28 PM	0x4BAa5B…44a6F4af	From 0xea7cD7…ED26e754 to 0x2781F2…2185E29D29330.46354 USDC From 0xf1A53e…ff09362E to 0x7211cb…d1c4b7d41000 USDT From 0x69d253…e49a2AF3 to 0x27AC4e…E7F2ab842430.9371911609996 ETH From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA610065 USDT From 0x347E2B…7131Aad6 to 0xE8b720…1AEae1E79950 USDC From 0x80Fc55…Cc788D41 to 0x997Aa6…Ba425F0b1.16354244025222 ETH From 0xfA0854…AC328F18 to 0x3716ea…5b48EDa65000 USDC From 0xF7B42b…4F55acFc to 0x9747Ce…A8d29BEA0.054277504967464314 ETH From 0x01a21A…c401d7AF to 0x724544…E7be27740.999769510737602 ETH From 0x3f0752…D0d9A837 to 0x540112…388aa6c2858 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C20768.02 USDC From 0x3Dca5F…7FBCF9c1 to 0x32a101…FA37E13d100 USDC From 0x252E90…402607Ab to 0x55D1F9…e681C7dF800 USDC From 0x060282…9217FD28 to 0x6ac0B5…20C5688a1.2877819093144016 ETH From 0x8D9011…5e5913c6 to 0xC35111…9fdFa54a9644.063885 USDT From 0x298884…42CBe0f9 to 0x62B85c…F53FE80610000 USDT From 0x3f9c35…ed292EF1 to 0x34db05…d392cD3d97517.186832 USDC From 0x67C2F3…ca671DD5 to 0xB99b7F…40EE1B93100000 USDT From 0xf65f95…0F403dD5 to 0xdA5b92…F006FB6A0.002713048171788672 ETH From 0x960419…4924260e to 0x8cc352…9727B1a62 ETH From 0xA085b9…F33837A3 to 0xB9A46F…b1BeE35210000 USDT From 0x2462B9…7187b1bC to 0xC7Cc94…4dcCB85630526.868545 USDT From 0x439E0e…2bfe00B1 to 0x56A586…c7061878799.905471261163 DAI From 0x7e147f…d367119F to 0xf9ea0B…7A505C355000 USDT From 0xF3D60d…F47EA2A7 to 0x80CB09…6f497eCf0.839004 ETH From 0x741543…DFF8d644 to 0x3F09cA…87d9a83715413 USDT From 0xD7dA95…3C5f0FeD to 0xe70900…78118CDf11 LINK From 0x31571C…001848F4 to 0x27AC4e…E7F2ab84939.107343727 ETH From 0x3D80a3…93d3a68c to 0x06E200…38bFDDB40.4376967738121113 ETH From 0x5Aa2E6…B0aAe2D3 to 0x454564…8aBF597E10 USDC From 0xE35FBF…D8476309 to 0xdf5C32…2d4B4a112.155414658232176 ETH From 0xe77613…98A1dA38 to 0xf2C8b7…Db87dCA91043.2 USDC From 0xB0036d…26Dbc00F to 0x0C496E…C15Eeefd20000 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F43000 USDT From 0x49F1E1…0BED97d6 to 0x7711F9…713547BB1000 USDC From 0x84a303…65642F28 to 0x3E3a81…6B6fbFE62 ETH From 0x33f83c…280b424f to 0x9579c5…111b95ec9.662691249999998 LINK From 0x205C4e…22c1157b to 0x0220F5…5534ce2c4 ETH From 0x724A2A…FCBe2774 to 0x68ed2c…c4Af5E010.999727510737602 ETH From 0xFa21b0…72dC17Df to 0x8c9cb1…745a0d2f4277.427742 USDT From 0x8eFf69…a452C9D2 to 0x505534…9e206Df315003.37576 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA53220 USDT From 0x8c3EeF…CAadE5B6 to 0x4f06b3…05eF9E3B3644 USDT From 0x0c4C7D…925eeEfD to 0xfEf8fb…66E7A37f15000 USDT From 0xFD8017…497863AD to 0xB5a178…51e4DA60120000 USDT From 0xBBB52C…41dD2E14 to 0x217924…062571fd2300.144909 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01132.814824 USDC From 0xAEb840…Fb2e8148 to 0x74aD6C…3Df91Fb59605 USDC From 0x4D0E2f…E3c8f969 to 0xF283FC…d8259A0519903.119798 USDC From 0x38A58B…ef0B34AF to 0x9d5b31…7D96435e2000.438095 USDC From 0x78B7Fa…A2Cb7DB0 to 0x669B8F…2a0971770.949809442668748 ETH From 0x986FB2…cb82e530 to 0x48c44E…52a0CB13268.050923 USDT From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe63293284.27 USDC From 0x8c2A6e…fD0dE15D to 0x3688e7…49039eD0732.830859 USDC From 0xf5C141…b191107A to 0xb0A2Af…dD80e9530.09493351 ETH From 0x821CC9…FA3Dfe07 to 0xa4891d…ea1f24406061.22 USDT From 0x4eA7D8…A86e3d5E to 0x57CBE1…Bf371E91797.053029 USDC From 0xbaBF31…2dDB38eA to 0x988337…48B43e291889.067599 USDT From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd20000 USDT From 0x271F67…c1EE9d8f to 0x96AC6E…03F62D891 ETH From 0xE003A0…38323abB to 0xCDb26E…e060dC4A50 USDC From 0x06Ee39…1aBfDdb4 to 0x2d11b5…464080450.43764741126679535 ETH From 0xC5Ce53…F1e06F8d to 0x833A61…60EB16751.5 ETH From 0xc145Dc…7cCD4bb1 to 0x80803d…FB8C54870.08642195809111179 ETH From 0xA26b88…053Ad300 to 0xA3075F…90f2117f901.424243 USDT From 0xdFC592…0B2cF158 to 0x6d8583…3d7A8940123.532 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000178880665700466 eth 0.000178880665700466 ETH
0x13ccd9…192e2fd3	23069779	Mon, Aug 4, 2025 7:26 PM	0x16F09B…6E39b488	From 0x4450F2…2c940f99 to 0x031902…9b059f8b10305.60044 USDC From 0x96Fc07…4545505e to 0x602591…dDad36931895863.40126 USDC From 0xCD6Af2…19453048 to 0xF10C73…53A6F29e3239.9159820719997 ETH From 0x1274f0…d9514405 to 0x60aC1f…98facd0285513.39 USDT From 0xCDA8C0…42b34633 to 0xb9D1f3…bA3838C14000 USDT From 0x656078…16d5D8aB to 0xB0C81E…6509b4502.5 ETH From 0xE9aA40…7BCA8Cea to 0x4d707f…E2511Fd950012 USDC From 0x9955F9…24cb8862 to 0xAA9625…3FE74C0317365 USDT From 0x049fc2…9EA2e843 to 0xF10C73…53A6F29e3238.955430354 ETH From 0xD4bCad…6503366F to 0xc1f201…9De54cE820000 USDT From 0xdC1219…5405D373 to 0x459D15…FF5b78c750800 USDT From 0xFD60B4…71078C2D to 0xAd1E7c…E06F74Be3000.198013 USDT From 0x7261E8…a5b9fee6 to 0xb8Ff45…857241933293284.27 USDC From 0x2bE245…E3E189B7 to 0x576174…aF8945d22000.00455 USDT From 0x63FCd9…7F806495 to 0xea53cD…B9df78660.017932351779375875 ETH From 0xa35b53…c1A245a1 to 0xB32381…72C0Cf383295.884921186 ETH From 0x15F77F…0852509f to 0x390E62…706D76f22000 USDC From 0x764039…510Da9D8 to 0xb341F8…Ae14c9cc500000 USDC From 0x8c2A6e…fD0dE15D to 0x368830…9D019ED0732.830859 USDC From 0xfA0854…AC328F18 to 0x37188E…F5e9Eda65500 USDC From 0x5Aa2E6…B0aAe2D3 to 0x454756…7f17597E10 USDC From 0xE55492…80819766 to 0xd4bc6B…995c366f43000 USDT From 0x3f9c35…ed292EF1 to 0x34dF33…EF68cD3D97517.186832 USDC From 0xD7dA95…3C5f0FeD to 0xe70ad9…11DF8CDF11 LINK From 0xE9f1a7…4C12ac77 to 0x72610e…3238FeE63293284.27 USDC From 0x33f83c…280b424f to 0x957363…535595ec9.662691249999998 LINK From 0xe77613…98A1dA38 to 0xF2cEE9…4Bd8dcA91043.2 USDC From 0xF3D60d…F47EA2A7 to 0x80cAeC…22FA7eCf0.839004 ETH From 0x1CfaAD…961dD972 to 0xF10C73…53A6F29e3239.100870999 ETH From 0xB0036d…26Dbc00F to 0x0C4cD2…2ea8EefD20000 USDT From 0x69d253…e49a2AF3 to 0x27A024…5814Ab842430.9371911609996 ETH From 0x0d4c59…A8874145 to 0xB32381…72C0Cf383239.559523045 ETH From 0xE39d5d…9Dcdb2F7 to 0x8b69d2…b21FE5970.5 ETH From 0x31571C…001848F4 to 0x27A024…5814Ab84939.107343727 ETH From 0x986FB2…cb82e530 to 0x48cF43…2A27cB13268.050923 USDT From 0xC5Ce53…F1e06F8d to 0x833bEc…C58d16751.5 ETH From 0x7e147f…d367119F to 0xf9Ef3E…13Ce5c355000 USDT From 0x439E0e…2bfe00B1 to 0x56AB50…b7151878799.905471261163 DAI From 0xe1DD79…F2d8D175 to 0xF10C73…53A6F29e3240.0280886769997 ETH From 0xc145Dc…7cCD4bb1 to 0x80873f…aF7f54870.08642195809111179 ETH From 0x01a21A…c401d7AF to 0x724a4e…144827740.999769510737602 ETH From 0x4eA7D8…A86e3d5E to 0x27F892…46Ab1F01132.814824 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eEd0…A644430c20768.02 USDC From 0xAb6A89…04c111C1 to 0xB32381…72C0Cf383295.804991866 ETH From 0x960419…4924260e to 0x8CCE21…F78fB1A62 ETH From 0x205C4e…22c1157b to 0x022A4a…1176Ce2C2.633 ETH From 0xFD8017…497863AD to 0xb5a09E…0a74da60120000 USDT From 0x78B7Fa…A2Cb7DB0 to 0x669a29…d72F71770.949809442668748 ETH From 0x49F1E1…0BED97d6 to 0x771D04…aa7D47bb1000 USDC From 0x44603A…BDd70878 to 0xB32381…72C0Cf383240.369992574 ETH From 0xA085b9…F33837A3 to 0xB9A42b…3f97e35210000 USDT From 0x49C7DB…6630E61D to 0x759b02…1A661FEd20000 USDT From 0x3cA943…c66742de to 0xF17A59…9b330b914493 USDT From 0x3f0752…D0d9A837 to 0x540bd3…9494a6C2858 USDT From 0xbaBF31…2dDB38eA to 0x988245…30F33E291889.067599 USDT From 0xf1A53e…ff09362E to 0x7214AE…c565B7d41000 USDT From 0xE003A0…38323abB to 0xCDB913…ACc3Dc4a50 USDC From 0x2462B9…7187b1bC to 0xC7c593…a002B85630526.868545 USDT From 0x724A2A…FCBe2774 to 0x68E597…38b45E010.999727510737602 ETH From 0xFa21b0…72dC17Df to 0x8c9cC6…82D80d2F4277.427742 USDT From 0xA26b88…053Ad300 to 0xa30de5…c91D117f901.424243 USDT From 0x8eFf69…a452C9D2 to 0x505626…056A6dF315003.37576 USDT From 0x75537b…9472614E to 0x83E286…3c6a9A841000 USDT From 0x347E2B…7131Aad6 to 0xe8b600…6F9bE1E79950 USDC From 0x3D80a3…93d3a68c to 0x06eE23…f0dEDDB40.4376967738121113 ETH From 0x361D4D…f09CFFd8 to 0xb9B7e8…B2664Da610065 USDT From 0x67C2F3…ca671DD5 to 0xb9930c…ca871b93100000 USDT From 0xb59153…08aB5196 to 0xB32381…72C0Cf383239.4260256860002 ETH From 0x298884…42CBe0f9 to 0x62b6ab…5AdAe80610000 USDT From 0x86423c…0dB2FD04 to 0x552B97…a3CA9fa53220 USDT From 0xAEb840…Fb2e8148 to 0x74Ab99…dC101FB59605 USDC From 0x84a303…65642F28 to 0x3e360C…37C0BFe62 ETH From 0x741543…DFF8d644 to 0x3F07A4…B901a83715413 USDT From 0x0c4C7D…925eeEfD to 0xfEF78E…3534a37F15000 USDT From 0xBBB52C…41dD2E14 to 0x217EfC…b24871Fd2300.144909 USDT From 0x80Fc55…Cc788D41 to 0x997B94…d2C35f0b1.16354244025222 ETH From 0x06Ee39…1aBfDdb4 to 0x2d1939…3AF280450.43764741126679535 ETH From 0xE35FBF…D8476309 to 0xdf542d…4E8c4a112.155414658232176 ETH From 0x38A58B…ef0B34AF to 0x9d5265…953e435E2000.438095 USDC From 0x8c3EeF…CAadE5B6 to 0x4f0Aa6…B8329e3b3644 USDT From 0x821CC9…FA3Dfe07 to 0xA48194…DF2E24406061.22 USDT From 0xdFC592…0B2cF158 to 0x6D861E…a989894033.924632 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000235887168873774 eth 0.000235887168873774 ETH
0xdc5722…3dfeceb2	23069764	Mon, Aug 4, 2025 7:23 PM	0x4BAa5B…44a6F4af	From 0x3785c2…10C2CA52 to 0x770c74…d768fFB119917.743000000002 DAI From 0x1D6D1A…67611701 to 0x22De56…a8542dCB194835.44 USDT From 0x361D4D…f09CFFd8 to 0x72e2dd…cCEA760235450 USDT From 0x1218bA…B44d4299 to 0x5Cf48a…EEB3ada564.36 USDC From 0xd6D873…B91f8f39 to 0xfe3E88…A35AE7175367 USDC From 0xA13Cf3…01bDAa38 to 0x820013…430a8C75200000 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF6000000 USDC From 0x8203A7…1F0a8C75 to 0x4c655c…CbFc887B115858.838837 USDT From 0xEc16EC…08785eD1 to 0xd3D426…7A5ebe2617000 USDT From 0xFEE5e3…04b6ffBA to 0x41A04E…75eB17d71.999969437384938 ETH From 0x012B5E…32e5a643 to 0xaa272c…26142B5f0.009980278056094 ETH From 0x108B54…957Dd5C3 to 0x38F457…4f9294016863 USDC From 0x54F27d…d29E37C3 to 0x92F819…215d52ae407.442605 USDC From 0xDCFEC0…4c0f66e7 to 0xA0546d…d3558ec97.307811 USDT From 0x3068aa…afC30C40 to 0x89A42e…63B5C8752444.15 USDT From 0x1A51C7…244be754 to 0x3d4Df0…c257d72510 USDC From 0x8B7588…3d91EA5E to 0xA818E0…502D5dd410 DAI From 0x765711…E000538C to 0x9A1031…6417a770112999.036314 USDC From 0xFEf622…198d18cd to 0xE015F9…2c2A4f6D74095.953475 USDC From 0x2BE69d…5715A986 to 0x556bF6…A30D492B14700 USDT From 0xf20569…490CD84C to 0x7eE458…5f0c73E210790.12 USDC From 0xF564bD…2966F82b to 0xc35e19…5d6f251d18282 USDT From 0x8cb121…736243A1 to 0xF92cdB…a298D31C7000 USDC From 0xa14949…958A1C6a to 0x43236f…776b5C66200000 USDT From 0x5CA565…77B57822 to 0x6C2a31…71a67757436.622 LINK From 0x597dF1…085ae0cC to 0x6D2b42…Bb8141cB1500 USDC From 0x60D76c…d329096e to 0xf0b602…6191f03310 LINK From 0x1EF04D…9a32f573 to 0xb9320F…2985541392242.89 USDC From 0x439E0e…2bfe00B1 to 0x5F713c…1538024c1799.2551724210982 DAI From 0x7ee988…2592F4A8 to 0xdA319c…e6D503510.5 ETH From 0xE11dcE…3f6E321b to 0xc2a3A0…958314742.51 ETH From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415560 USDT From 0xfA0854…AC328F18 to 0x3716ea…5b48EDa65000 USDC From 0xB0036d…26Dbc00F to 0x0C496E…C15Eeefd20000 USDT From 0x6B9238…6364a30e to 0xb6a0aB…Cddbe73F2.146710167152838 ETH From 0x3Bc978…50D1a7BA to 0xF721D5…42Da110717491 USDC From 0x232119…C1f4C01f to 0xf265df…01A44c0f0.8568 ETH From 0x8B87E0…3b5bf826 to 0x9922F5…7Dd2cc0833000 USDT From 0xC35BD9…176f251D to 0xB6B591…18b1426F22023 USDT From 0x32aB8D…55873e26 to 0xb8b4d8…Ee30F99f1.40036284329719 ETH From 0x7C1Da6…E873482e to 0x594d3d…5CEF972415014.852681 USDC From 0xa0735D…6Fa415fb to 0x1fF843…476087D134.945 LINK From 0xAc3663…c7ae4caa to 0xb6a0aB…Cddbe73F3.745841478291232 ETH From 0x2bE245…E3E189B7 to 0x576049…d50245D22000.00455 USDT From 0x247acF…2F0bB527 to 0x91182D…7380dC02249.97 USDT From 0x49F1E1…0BED97d6 to 0x7711F9…713547BB1000 USDC From 0xd2c5d6…6236342E to 0xE60093…79A20bEe0.13572756762626056 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00011637935532693 eth 0.00011637935532693 ETH
0xd2b7af…6225b081	23069755	Mon, Aug 4, 2025 7:21 PM	0x62Aa63…e4b139eF	From 0x62Aa63…e4b139eF to 0x099B1c…Eba7B2A010000000 SDT From 0x099B1c…Eba7B2A0 to 0xe269Fd…03F030a5750 SDT From 0x62Aa63…e4b139eF to 0x361D4D…f09CFFd810000000 SDT From 0x361D4D…f09CFFd8 to 0xB9b7f3…b9634Da610065 SDT From 0x62Aa63…e4b139eF to 0x467537…6e92474010000000 SDC From 0x467537…6e924740 to 0xdcE306…c0c14A7E1200 SDC From 0x4eA7D8…A86e3d5E to 0x27F884…399F1f01132.814824 SDC From 0x62Aa63…e4b139eF to 0x821CC9…FA3Dfe0710000000 SDT From 0x821CC9…FA3Dfe07 to 0xA481D3…EdD324406061.22 SDT From 0x62Aa63…e4b139eF to 0x3cA943…c66742de10000000 SDT From 0x3cA943…c66742de to 0xf17a5A…2b940B914493 SDT From 0x62Aa63…e4b139eF to 0x099B1c…Eba7B2A010000000 SDT From 0x099B1c…Eba7B2A0 to 0x688a23…78678F41450 SDT	0x842E54…c985070E	0 eth 0 ETH	0.000170190323852512 eth 0.000170190323852512 ETH
0x8107cf…37cbf70d	23069753	Mon, Aug 4, 2025 7:21 PM	0x16F09B…6E39b488	From 0x2510C9…5a650027 to 0x9AEe77…B53ae37932360.01 USDC From 0x9C2f89…aA1eB804 to 0xfDB303…439A7EA50.495 ETH From 0xF8ccDe…bE6de190 to 0x1FE6A7…baA3F496200000 USDC From 0xc5D966…719D3002 to 0x302a67…069e3fE02700 USDC From 0x01ACdC…FAfc7940 to 0xFCFD6B…199615690.6602797202671491 ETH From 0xBcAd93…320ACdE6 to 0x41A755…75A217d71.999969592216048 ETH From 0x9323CA…0dAf6132 to 0x1eCBaB…15D0E8c8446.409055 USDT From 0xc3039E…fA3caaB0 to 0x2af053…3FF5DCBd599500 USDT From 0xC7CE13…1155F6EA to 0xE8305c…627a8336160000 USDT From 0xDA5b41…be02b189 to 0x16CEb9…96108f3a0.031452903538803346 ETH From 0xcF8dfc…880E073F to 0xC03f72…44A9A8060.7861015138894646 ETH From 0x7EEDc3…D70C73E2 to 0x324210…20E6552B4300.860172 USDC From 0x62c59F…d95Ec3D8 to 0x0C84F8…e9849A1A0.30448961 ETH From 0x1d03B9…30432E03 to 0x4A3E92…635cC6aC73.8033011337108 DAI From 0x8E82C6…1a1Ba894 to 0xB39C94…15A2cC460.032394 WЕ᠎T᠎Н From 0x02D816…a25C7226 to 0xB6A0A6…9741E73F3.5790170196399105 ETH From 0xD147A5…72DDc0E6 to 0x72A95A…8003C27f21.333585015466873 ETH From 0x33c7fd…509372d2 to 0x1Fc6F7…3BD3f9Aa20.249941980304897 ETH From 0x10708c…8880500b to 0xCcc5AF…2A4090958400 USDT From 0x485519…eF1Dd89A to 0x97a5B0…0bD608771500 USDT From 0x8B87E0…3b5bf826 to 0x992c93…e9afCC0833000 USDT From 0x765711…E000538C to 0x9A182e…d3e2A770112999.036314 USDC From 0x9955F9…24cb8862 to 0x968027…e0F610381440 USDT From 0xDCFEC0…4c0f66e7 to 0xa05267…E6C18eC97.307811 USDT From 0xB0036d…26Dbc00F to 0x0C4cD2…2ea8EefD20000 USDT From 0x1D6D1A…67611701 to 0x22D447…c5f92dCb194835.44 USDT From 0x1A51C7…244be754 to 0x3d48De…2Ae7d72510 USDC From 0x608411…6159d529 to 0x2A50B1…D21C90cF6000000 USDC From 0x7ee988…2592F4A8 to 0xda31b0…3A3603510.5 ETH From 0xf20569…490CD84C to 0x7EED4B…c1dB73E210790.12 USDC From 0x232119…C1f4C01f to 0xf26e20…93ac4c0F0.8568 ETH From 0x32aB8D…55873e26 to 0xb8Bf4D…4549f99f1.40036284329719 ETH From 0x8cb121…736243A1 to 0xf92A2a…00A2D31C7000 USDC From 0xa14949…958A1C6a to 0x432176…A9095c66200000 USDT From 0x6B9238…6364a30e to 0xB6A0A6…9741E73F2.146710167152838 ETH From 0xC35BD9…176f251D to 0xB6Bc96…3F3c426F22023 USDT From 0x1EF04D…9a32f573 to 0xb933b1…0C16541392242.89 USDC From 0xA13Cf3…01bDAa38 to 0x820336…AB1E8c75200000 USDT From 0x8B7588…3d91EA5E to 0xA81179…49C35dD410 DAI From 0xd6D873…B91f8f39 to 0xfE333d…2C19e7175367 USDC From 0x8b3d07…089Cf096 to 0xFb3014…62C304151320 USDT From 0x439E0e…2bfe00B1 to 0x5f7AA5…9907024C1799.2551724210982 DAI From 0xEc16EC…08785eD1 to 0xd3Df60…d055Be2617000 USDT From 0x3068aa…afC30C40 to 0x89A3a9…328eC8752444.15 USDT From 0x3785c2…10C2CA52 to 0x770B89…50D5FFB119917.743000000002 DAI From 0x8203A7…1F0a8C75 to 0x4c6032…Bd53887B115858.838837 USDT From 0xa0735D…6Fa415fb to 0x1fF62a…E6d687D134.945 LINK From 0x5CA565…77B57822 to 0x6c2A8d…9b817757436.622 LINK From 0x361D4D…f09CFFd8 to 0x72E4a5…6046760235450 USDT From 0xAc3663…c7ae4caa to 0xB6A0A6…9741E73F3.745841478291232 ETH From 0xFEE5e3…04b6ffBA to 0x41A755…75A217d71.999969437384938 ETH From 0xF564bD…2966F82b to 0xc35BDe…A3A1251d18282 USDT From 0xE11dcE…3f6E321b to 0xc2AEfA…aa0d14742.51 ETH From 0xfA0854…AC328F18 to 0x37188E…F5e9Eda65000 USDC From 0xFEf622…198d18cd to 0xE01D1d…16C34F6D74095.953475 USDC From 0x60D76c…d329096e to 0xf0B050…C9d7F033400 LINK From 0x597dF1…085ae0cC to 0x6d2530…5F2241Cb1500 USDC From 0x3Bc978…50D1a7BA to 0xf721d1…343C110717491 USDC From 0xa23573…18E534D9 to 0x592994…89856dE6740788 USDT From 0x51d868…D736E6A3 to 0x576174…aF8945d2187000.99356 USDT From 0xB151E6…cDED74A7 to 0x71efE9…d753aFF99001 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000170173067318604 eth 0.000170173067318604 ETH
0x76d69c…d9a31d1b	23069748	Mon, Aug 4, 2025 7:20 PM	0xEF7c73…c88A0816	From 0x8B18b8…f154B5B0 to 0x7A7ACD…2Cd9D19d0 USDC From 0xC050B1…7237BD0c to 0xC28c7e…a8BfEe590 USDC From 0x11403b…3fb0968e to 0x95D6D4…26FA2f940 USDC From 0x7A7A07…90a0d19d to 0xC21068…11Bcbae10 USDC From 0x67790D…0A2ab5C2 to 0xE5aF17…21eBC9C70 USDC From 0x92F97a…70029f56 to 0xF6388F…9587b9340 USDC From 0x0776ec…Aa28DcFA to 0x96fc16…9e73505E0 USDC From 0xB5d42A…9ce1aB5b to 0xA3DfB6…39fB5b9c0 USDT From 0x95E39A…2F8f18B5 to 0x6a77D9…3A76819d0 USDT From 0xe287AA…EFA217b5 to 0x8Ef0E0…BaA3BE130 USDT From 0x5f111C…EAb77E46 to 0x3a7F3E…c13332440 USDC From 0xF5Cd07…aa04Eb96 to 0x24EBCF…B14ed25E0 USDT From 0xa533A1…5684D00d to 0xC30342…35bcaAB00 USDT From 0x5E0e8F…84a763fB to 0xF74E3D…Ca17E3d80 USDC From 0x8B7588…3d91EA5E to 0xa811EC…cF885dD40 DAI From 0x68BE49…5B727784 to 0x70d66A…4360F76f0 USDT From 0xa14949…958A1C6a to 0x43218D…05165C660 USDT From 0xC7CE13…1155F6EA to 0xe830fc…5f5183360 USDT From 0x60D76c…d329096e to 0xf0B0ac…8A65f0330 LINK From 0x8cb121…736243A1 to 0xF92a21…7754d31C0 USDC From 0xEc16EC…08785eD1 to 0xd3DfA7…73F5bE260 USDT From 0x3785c2…10C2CA52 to 0x770B3b…33FaFfb10 DAI From 0x361D4D…f09CFFd8 to 0x72E41A…096A76020 USDT From 0xFdC641…B5b4107F to 0xdC0925…B1dE71C70 USDC From 0xc3039E…fA3caaB0 to 0x2AF0C0…809dDCBd0 USDT From 0x8b3d07…089Cf096 to 0xFB30e2…Cb2e04150 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000168626039839275 eth 0.000168626039839275 ETH
0x74a514…9e2284e8	23069743	Mon, Aug 4, 2025 7:19 PM	0x4BAa5B…44a6F4af	From 0x6823A1…d7b6f152 to 0x7C4A69…a057c5F4359.149 USDT From 0x8741Fb…8BDB0c8c to 0xF10967…3F48f29e28.74449974330386 ETH From 0x036873…EA8aeD4a to 0x136cE6…B4B2A33d0.05434900758712145 ETH From 0x6B9238…6364a30e to 0xb6a0aB…Cddbe73F2.146710167152838 ETH From 0x816E8a…276AC9C8 to 0x9c234a…fA3C49A50.49 ETH From 0xD3FbaB…ed32333D to 0xa9Df06…E41D3E4369.9999843224797 ETH From 0xBA3794…9bc44055 to 0xE9F0AC…A3752b1c5.3581229731815965 ETH From 0x02AcB4…c1edf571 to 0xc7f1d8…40f47E7c54288.09281580062 DAI From 0x40f69c…0E65AA13 to 0x32Fa1b…2883659512.3 ETH From 0x35EBAe…92bF6Ebe to 0xF9B547…1115137C12999.5 USDC From 0xE9f1a7…4C12ac77 to 0x12708E…f85144051000 USDC From 0x5A0c03…6D5b05b9 to 0x989a97…E0749AdA1500 USDT From 0x663070…c4a4e89d to 0xd58E47…a2ae4EC740 ETH From 0x62c59F…d95Ec3D8 to 0x0C8DFE…31F99a1A0.30448961 ETH From 0x01ACdC…FAfc7940 to 0xFCF5F0…6EB515690.693848960361847 ETH From 0x657FF3…b6eF4bEF to 0x20326c…cDD3844220 USDT From 0x45c31e…B2bDFb84 to 0x49e919…741BD9Ae0.92233256428903 ETH From 0xc3039E…fA3caaB0 to 0x2aFce6…DD74Dcbd599500 USDT From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA610065 USDT From 0xF416Ca…023B24b0 to 0x1ce220…04b945E94368 USDT From 0xd6cf79…cB7919dD to 0xF4614f…b25Bd89D999997.551628 USDT From 0x024128…4632fcE3 to 0xfF7105…0f2743052000 USDC From 0x02D816…a25C7226 to 0xb6a0aB…Cddbe73F3.5790170196399105 ETH From 0xAc3663…c7ae4caa to 0xb6a0aB…Cddbe73F3.745841478291232 ETH From 0x380cE3…29767120 to 0x66aA89…92d0f5d025000 USDT From 0x04d189…6c1ef3F6 to 0x0E0eCD…8ea36c111000 USDT From 0xc37933…E0354FA9 to 0x6571E6…6Aef4BeF100 USDT From 0x59B679…6896aae8 to 0xc3cD4B…23Eb368420000 USDT From 0xDCFEC0…4c0f66e7 to 0xA0546d…d3558ec97.307811 USDT From 0x94CF05…8112fa46 to 0x45745f…f05D61aF69945.031639 USDT From 0x334Bd2…717A7927 to 0x3c8213…7D121dB40.0006 ETH From 0xEd7633…9712c8ce to 0xd32844…e8e080fD0.5 ETH From 0xc8d353…8311b58C to 0x559828…080A801b39790.035231 USDT From 0x4805E5…Cf5d75Ec to 0x9F7880…0da7ad2d320000 USDT From 0x16beA2…d725e556 to 0x7f07a0…eFE730c55300 USDC From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c4328469 USDT From 0xC19431…77170981 to 0xdC2E51…EBF3C37A23140 USDC From 0x54a1b5…0B6f734E to 0xD77773…5FDcD661999990 USDC From 0xCB00eB…71Fb3C68 to 0xa7c28f…1b0DB22a15.950599896802615 ERC20 From 0x32F885…Ce836595 to 0x40F6d6…e965AA132.98 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000083288176276734 eth 0.000083288176276734 ETH
0x5a96ac…487ed58b	23069742	Mon, Aug 4, 2025 7:18 PM	0x4BAa5B…44a6F4af	From 0xc3039E…fA3caaB0 to 0x2aFce6…DD74Dcbd599500 USDT From 0x12a6B9…a73C151C to 0xfE0ea0…EA72e95416115 USDT From 0x673aaA…A308c4b7 to 0x2526B3…207DE08F5110 USDT From 0xfe5d02…Ee734bb7 to 0xC591fA…2636ACa45544 USDT From 0x2386C9…233F5a48 to 0x7E1fc6…00CD6e8b1.64 ETH From 0xaCE665…8205Fcd9 to 0x4e95A4…710C55047644.7 USDT From 0xf6A32f…cF0E727e to 0x1433c1…d52B701110534.389421 USDC From 0xBb9b42…1Ab92C99 to 0xB9f3ba…ded908b91000 USDT From 0x583660…2f6a3250 to 0xe0dB51…0fa4896c24.0007 ETH From 0x5253cF…2058C284 to 0x738700…8dDc2DB05e-8 ERC20 From 0x883964…Deb1bC76 to 0xc62CdF…83C98a5d0.1 ETH From 0xEBEC83…8E054905 to 0xc3E906…8334ba0635873.001998 USDT From 0xDfBbf4…d6a080d8 to 0xd49210…44a701d349060 USDT From 0xC30B5D…D356fdC9 to 0xF10967…3F48f29e7.065413582751716 ETH From 0x361D4D…f09CFFd8 to 0x72e2dd…cCEA760235450 USDT From 0x6628d1…896547FE to 0x768e4e…fc93783d25000 USDT From 0x233Bf8…Ec068786 to 0xe668F1…62EbE2640.009345 ETH From 0xBDa939…97F72bb8 to 0x571A11…29B5CdD9969.81318 USDC From 0xC1cA06…eF60B8a0 to 0x4558c8…69C33Fc6549.38969616 ETH From 0x8840aa…9ddb0d28 to 0x69C815…fEF0A8dd4.388599 ETH From 0xeF2c20…1c6BAf00 to 0x93Ce40…72c21bB056423.52421 USDC From 0x92C868…2DDc9758 to 0x0eEDf0…AFbF44196.736696 ETH From 0xdB8801…1cBc2Db6 to 0x27AC4e…E7F2ab8497.276481397 ETH From 0xa3b115…1612558A to 0xb6a0aB…Cddbe73F0.007744791066588574 ETH From 0x3AD265…5eD1a8E0 to 0x6c7E99…4D8498C61.1861400632739179 ETH From 0x80Ca34…34497ecF to 0x651554…4ac553b820 USDC From 0xa8d613…92b30eA1 to 0x5A4B00…47828E052.199 ETH From 0x745C28…1B18c4a4 to 0x0eE06D…8e4B0C6433000 USDC From 0x4bD8fc…8D1b4d1c to 0x212d36…1f02a8939670.263 USDT From 0x38f49a…594170eb to 0x4222aC…dAD7a7CA4000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A2568.0366958131103 ERC20 From 0x267317…99d4D36E to 0x9ef41B…dBFC35d219667 USDC From 0xC3E41b…18D9B030 to 0x2e76Aa…1Fa8F524130.409884 USDT From 0x96Fc07…4545505e to 0x6025c6…251A36931895863.40126 USDC From 0x0CA27B…bdC321BD to 0x77Ed17…2Ef97C03378 USDT From 0x2dFf6a…1088e3E0 to 0xE03F0D…B448E13f0.27164035705533124 ETH From 0xe77613…98A1dA38 to 0xa2C08B…7908f954163.8 USDC From 0xBac110…A92F4C29 to 0xb6eF7E…96D3178B5 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1180909.42 USDC From 0xa533A1…5684D00d to 0xc30380…F03caAB02600000.016423 USDT From 0xC32752…349671eE to 0x238c4c…883F5A485 ETH From 0xFdC641…B5b4107F to 0xDc0aa5…c3B871C734436 USDC From 0xe4e198…Ae1E4064 to 0xef551f…1dF828be2.161453945863445 ETH From 0x6D9213…Cf62ea96 to 0x5684FA…0D5a93932.2886737527829184 ETH From 0x557BF7…4Eb8E619 to 0x46d5cF…D72e4b1820000 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000097418769495686 eth 0.000097418769495686 ETH
0x393330…0c516b93	23069737	Mon, Aug 4, 2025 7:17 PM	0x361D4D…f09CFFd8	From 0x361D4D…f09CFFd8 to 0x72e471…5Aea760235450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033914789186581 eth 0.000033914789186581 ETH
0x0f03fd…86ce735a	23069735	Mon, Aug 4, 2025 7:17 PM	0x16F09B…6E39b488	From 0x2386C9…233F5a48 to 0x7e11c1…16Be6e8B1.64 ETH From 0x96Fc07…4545505e to 0x602591…dDad36931895863.40126 USDC From 0x80Ca34…34497ecF to 0x651b08…a5DF53b820 USDC From 0xBba31e…F1F5587F to 0xB32381…72C0Cf383241.516487027 ETH From 0xEBEC83…8E054905 to 0xc3eA00…253fbA0635873.001998 USDT From 0x4bD8fc…8D1b4d1c to 0x212b45…1aF3a8939670.263 USDT From 0xC32752…349671eE to 0x238659…25D25A485 ETH From 0x883964…Deb1bC76 to 0xc6240e…49508A5d4.9 ETH From 0x315353…2FD179Be to 0x631812…Dc76af158460.4 USDC From 0xeF2c20…1c6BAf00 to 0x93cbf9…1Bb31bb013683.64 USDT From 0x2dFf6a…1088e3E0 to 0xe03b1d…2408E13F0.27164035705533124 ETH From 0xf6A32f…cF0E727e to 0x1433A6…A6d8701110534.389421 USDC From 0xaCE665…8205Fcd9 to 0x4E9634…518455047644.7 USDT From 0xa35b53…c1A245a1 to 0xB32381…72C0Cf383295.884921186 ETH From 0xC1cA06…eF60B8a0 to 0x455a02…D56f3fc6549.38969616 ETH From 0x6628d1…896547FE to 0x768135…E717783d25000 USDT From 0x50b73C…9C8051c5 to 0xB32381…72C0Cf3847.40475495265127 ETH From 0x12a6B9…a73C151C to 0xFE0641…7E8Ee95416115 USDT From 0xa8d613…92b30eA1 to 0x5A424E…72188e052.199 ETH From 0x38f49a…594170eb to 0x4221A2…30c4A7cA4000 USDT From 0x583660…2f6a3250 to 0xE0d4cd…EeC9896C24.0007 ETH From 0x5253cF…2058C284 to 0x73848f…25DC2db050000 USDT From 0xe77613…98A1dA38 to 0xa2CedF…04d2F954194 USDC From 0x267317…99d4D36E to 0x9eFf9b…e81635D219667 USDC From 0x745C28…1B18c4a4 to 0x0eEAA8…502F0C6433000 USDC From 0x673aaA…A308c4b7 to 0x2528bc…168FE08F5110 USDT From 0xBb9b42…1Ab92C99 to 0xb9fc2D…d16a08B91000 USDT From 0xC30B5D…D356fdC9 to 0xF10C73…53A6F29e7.065413582751716 ETH From 0x6823A1…d7b6f152 to 0x7C450b…b5E7C5F4359.149 USDT From 0xfe5d02…Ee734bb7 to 0xC593d3…D466ACa45544 USDT From 0xBac110…A92F4C29 to 0xB6e177…6Eea178b5 USDT From 0x0d4c59…A8874145 to 0xB32381…72C0Cf383239.559523045 ETH From 0x557BF7…4Eb8E619 to 0x46Df31…566a4B1820000 USDT From 0xf5C141…b191107A to 0x789FEC…e917f9150.09777985 ETH From 0xc3039E…fA3caaB0 to 0x2af053…3FF5DCBd500.26225 USDT From 0x92C868…2DDc9758 to 0x0ee4Cd…bdf944196.736696 ETH From 0xDfBbf4…d6a080d8 to 0xD49166…997f01D349060 USDT From 0xa533A1…5684D00d to 0xc3033C…084daAB02600000.016423 USDT From 0x1D7C90…5EA35A99 to 0x6AbF29…acCF6fa1180909.42 USDC From 0xee8d7d…0896B584 to 0xdBFA33…25F55AeD13000 USDT From 0x5A0c03…6D5b05b9 to 0x989268…762A9ADA1500 USDT From 0xc8d353…8311b58C to 0x55901d…ED50801b39790.035231 USDT From 0xe4e198…Ae1E4064 to 0xEF508f…e25028BE2.161453945863445 ETH From 0x024128…4632fcE3 to 0xff708f…Fe5943052000 USDC From 0x04d189…6c1ef3F6 to 0x0e0024…12536c111000 USDT From 0x657FF3…b6eF4bEF to 0x2034cE…eA9b844220 USDT From 0xAb6A89…04c111C1 to 0xB32381…72C0Cf383295.804991866 ETH From 0x4805E5…Cf5d75Ec to 0x9f7703…DfDcad2D320000 USDT From 0xdB8801…1cBc2Db6 to 0x27A024…5814Ab8497.276481397 ETH From 0x6D9213…Cf62ea96 to 0x568107…430E93933.1955897958821935 ETH From 0xE9f1a7…4C12ac77 to 0x127432…ea6B44051000 USDC From 0xC19431…77170981 to 0xDc26cC…681cc37A23140 USDC From 0xc37933…E0354FA9 to 0x657Fd9…1d424Bef100 USDT From 0x8840aa…9ddb0d28 to 0x69c9E8…9E7da8dd4.388599 ETH From 0x59B679…6896aae8 to 0xc3C138…81a7368420000 USDT From 0xCfE9B6…118a4345 to 0xB32381…72C0Cf3815.512492096606882 ETH From 0x361D4D…f09CFFd8 to 0xb9B7e8…B2664Da610065 USDT From 0xd6cf79…cB7919dD to 0xf46FD6…3C96D89D999997.551628 USDT From 0xEd7633…9712c8ce to 0xD32B3C…ed7f80fd0.5 ETH From 0xF416Ca…023B24b0 to 0x1cEcC9…410c45E94368 USDT From 0xBA3794…9bc44055 to 0xE9F68A…402a2B1C5.3581229731815965 ETH From 0x816E8a…276AC9C8 to 0x9C2211…5BB249a50.49 ETH From 0x45c31e…B2bDFb84 to 0x49e9EA…ba00D9aE0.92233256428903 ETH From 0x380cE3…29767120 to 0x66a170…AA89F5D025000 USDT From 0x54a1b5…0B6f734E to 0xd77399…3BBed661999990 USDC From 0x02AcB4…c1edf571 to 0xC7F3B4…c1f27e7c54288.09281580062 DAI From 0xba0F1c…7Fd8Db8A to 0xf7F004…65fe9c4328469 USDT From 0x35EBAe…92bF6Ebe to 0xf9b815…89b0137c12999.5 USDC From 0x036873…EA8aeD4a to 0x1363be…764EA33d0.05434900758712145 ETH From 0x8741Fb…8BDB0c8c to 0xF10C73…53A6F29e28.74449974330386 ETH From 0x94CF05…8112fa46 to 0x4577c3…5A4761af69945.031639 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000188710391135232 eth 0.000188710391135232 ETH
0x3bb258…8fdab909	23069735	Mon, Aug 4, 2025 7:17 PM	0xEF7c73…c88A0816	From 0x315353…2FD179Be to 0x631800…1dC7AF150 USDC From 0x4bD8fc…8D1b4d1c to 0x212bd7…F648a8930 USDT From 0x6823A1…d7b6f152 to 0x7C45bC…EE8Fc5F40 USDT From 0x59B679…6896aae8 to 0xc3c145…4BD236840 USDT From 0x657FF3…b6eF4bEF to 0x203415…929084420 USDT From 0xE9f1a7…4C12ac77 to 0x726144…b354fee60 USDC From 0x361D4D…f09CFFd8 to 0xB9b780…197E4dA60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000059515897437696 eth 0.000059515897437696 ETH
0xd016e8…18c39028	23069729	Mon, Aug 4, 2025 7:16 PM	0x4BAa5B…44a6F4af	From 0xaDc532…dDb0FD5c to 0x733f7b…134730D41.36064789 ETH From 0x59B679…6896aae8 to 0xc3cD4B…23Eb368420000 USDT From 0x0C2207…F36F0E79 to 0x21dD8E…422185660.005933194370755091 ETH From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA610065 USDT From 0xc92C75…B68734B5 to 0xF49e2D…B48a0bDD6736.0368319963845 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.18e-16 ERC20 From 0x6DEdfE…549E0d25 to 0xe6C8e3…9702183170018279.73525785 PEPE From 0xA8DF7C…7BA84127 to 0x864bb8…3AbE73F0752.805354 USDC From 0x604F92…e9C757ff to 0x74d01e…bC016631241 ERC20 From 0x18b8dE…4E04E019 to 0x9D389B…25e2a73F1000 USDT From 0xEd7633…9712c8ce to 0xd32844…e8e080fD0.5 ETH From 0x816E8a…276AC9C8 to 0x9c234a…fA3C49A50.49 ETH From 0x59480C…28E3eA8e to 0x74d01e…bC01663130000000 ERC20 From 0x86486d…30BE73f0 to 0xa8d816…4aA84127790.968567 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00004254394504983 eth 0.00004254394504983 ETH
0x26956a…451a7927	23069724	Mon, Aug 4, 2025 7:15 PM	0x361D4D…f09CFFd8	From 0x361D4D…f09CFFd8 to 0xb9b7b3…87a34Da610065 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034020690494018 eth 0.000034020690494018 ETH
0xc333ce…6a1f9d3c	23069709	Mon, Aug 4, 2025 7:12 PM	0x4BAa5B…44a6F4af	From 0x4b3C5b…4026b84B to 0xA7C690…516e628415000 USDT From 0x9d6610…15707Afe to 0x654981…ba5500CF10001 USDT From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf65470.891907 USDT From 0x1C867B…F57FD9D9 to 0x2a3cBe…DDE33bBE20005.701 USDC From 0x8641C5…9733211A to 0x2a154F…2bE9f3cc1000.382146 USDT From 0x361D4D…f09CFFd8 to 0xb9b8f7…c7a34DA65176 USDT From 0xC8beCE…7C5ab2A7 to 0x3ac257…0CED0d420.0128 ETH From 0xDCE871…Cc56d353 to 0xefB73B…B1BB24df13185 USDT From 0x13fbA3…9f911fE5 to 0x4619Ba…B5469b9919.871312 ETH From 0xcC70cF…79F84117 to 0xf2491F…714D6d8B17700 USDT From 0xE414AC…108C6a5B to 0x64c764…5Ad57BdC22958.182473 USDT From 0x7FF1A0…05122CBF to 0xaDc475…4C7B47543000 USDT From 0xE053dc…560C682B to 0x72e719…B66Cf6a138590 USDT From 0x2a500f…449590CF to 0x8E9c6A…D3c271BE270633.46724 USDT From 0xe7b5Bf…3195B64b to 0xCE4f39…C618401E14.82 ETH From 0x222e16…18684Eee to 0x054f96…5a9e42c80.6117409280875896 ETH From 0xDfBbf4…d6a080d8 to 0xFBd511…f3C32095158393 USDT From 0xc91664…F5FAb4AD to 0xCD40Ee…3E5f63C25400 USDC From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA53220 USDT From 0x9E6695…4e3821Cd to 0x61F6CF…D41b42D35.00031626817516 DAI From 0xc1Fe31…2353f538 to 0x0A597A…48d02D24107 ETH From 0x7AD98f…Fc85C090 to 0x5bBd3A…09bB076A11.42793482534806 ETH From 0x55c8c3…23476f77 to 0xA9dB1B…22C1aC8E100 ETH From 0x12a6B9…a73C151C to 0x7Ea596…b07A71A1850 USDT From 0xC9c610…A555B17B to 0xa32f38…3baaC486500 USDC From 0x3331B6…5A5B9056 to 0xF5c417…5804eb9669514 USDT From 0x076Bfb…F5C4265e to 0x0B2155…3D0f65761.374814049886347 ETH From 0x608411…6159d529 to 0x2A5C28…e39590cF423250.009001 USDT From 0xE55f90…36678038 to 0xdFA909…e97a0dcd27165.351574 USDC From 0xfe5d02…Ee734bb7 to 0xf162c7…833725ad2000 USDT From 0x2E2b8F…49e0803f to 0xa0C52d…2E03fCD93005 USDT From 0xBe5a96…5dda5197 to 0x990190…5662249B8343.86 USDC From 0x5957f3…72acBC2c to 0x22e9cc…0c52B9f9100 USDC From 0x1F7c12…992eCA11 to 0x6b1C0c…D49F7Aa038538.065035 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70353.21 ETH From 0xdBe22B…D7762Ca7 to 0xe8E359…135d84C4329.862701 USDC From 0x49180D…B4C2980E to 0x53BE3a…5AfF677b2498.5 USDT From 0x2099C2…1ded2775 to 0x3F7915…832eBc6D20388 USDT From 0x80fE78…16C8f827 to 0x23624F…3996AAf31065 USDT From 0x9DF89e…B0216Dc7 to 0x72220d…71e7A94619579.836674 USDT From 0xD4bCad…6503366F to 0xBD794d…23Af64f0250000 USDT From 0xBA6902…2536b652 to 0xd905A5…7d9d498110 ETH From 0x12a6B9…a73C151C to 0x7Ea596…b07A71A1850 USDT From 0xd491B2…dAa701D3 to 0xdfBA21…26a080D8592981 USDT From 0x59d8B4…8D0F524d to 0x936718…AdEb981c354 USDT From 0xa4ec2E…C938C25C to 0xCaa4De…dB4928b95.5829 ETH From 0xe64C93…7CAC10A4 to 0x7519B9…1316427a78300 USDT From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F10000 USDT From 0x6Ed137…f8E1e2C5 to 0x8372F3…b7797a1030541.0001 USDC From 0x8E760a…C4480068 to 0x62B71e…0865D01A1994.471814 USDC From 0xa5d26c…7c4e82aF to 0x57485C…5186836215006.9 USDC From 0x793742…D85eb96C to 0x1994CC…76dC998a49086 USDC From 0xd3e0Dd…e60a91b4 to 0x208b3b…6Ec856752000 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b20000 USDT From 0x941b1d…F4eBe200 to 0xAFa8eF…a759078F5000 USDC From 0x3B32B9…E8187AA9 to 0xDBf665…7f5C3F4b350 USDC From 0xF8ccDe…bE6de190 to 0x1feE7e…F9aeF496200000 USDC From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72110097 USDT From 0x799d0D…F7FDae39 to 0x76d5a1…ff6D283D50 USDT From 0x3417df…e19C8948 to 0xe1B65A…155e499823000 USDT From 0x13B5EF…B1d2Ec58 to 0xEb15DD…5AD2188b188.31864368 DAI From 0x0136aa…bdbD9cFB to 0x977551…A08Db30420 USDC From 0xefBac8…77bb24Df to 0x8CB4D2…e42C7C3C13282 USDT From 0x3a3b77…a7B963d1 to 0x999980…C30c6bA66182479.622835 USDC From 0xc3039E…fA3caaB0 to 0xf0dd20…5c988d7D2252400 USDT From 0xcfd7c4…38F3F3F0 to 0x88a37B…e851fA4F1.003 ETH From 0x3AF644…cd2FB7CD to 0x4b3E31…eB26B84b20000 USDT From 0x425Fd4…629A6D49 to 0x399d18…3118125D2000 USDT From 0x3B32B9…E8187AA9 to 0x9D61Fd…d4f00738120 USDC From 0xFEf622…198d18cd to 0xE015F9…2c2A4f6D74095.953475 USDC From 0x99E8d2…F0595d9D to 0xA699Ce…0E4a44aC2404.040404 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000161096201897085 eth 0.000161096201897085 ETH

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