Address 0x39ba08f8c94e997CF24BECB44bC2D8c972945155

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
0x19cd15…46afe648	23085269	Wed, Aug 6, 2025 11:20 PM	0x6cBB0D…A7Af73E4	From 0x22d304…78E336b6 to 0x39ba08…729451553169 USDT From 0x880639…77A0ea78 to 0x0473B4…FE0835602913 USDT From 0x7298fD…28A39027 to 0x02aEb9…98eDf5710.02 ETH From 0xc5d65f…3889E4C3 to 0xBF3189…aBf6f8B42.6759501867859483 ETH From 0xbe65E9…1d6bd351 to 0x530Ca8…F45b9d23100500 DAI From 0x3106b3…09E14f2d to 0xCe2FFe…03d318Ab5.014994 ETH From 0xE38dCD…F769eBD8 to 0x240789…FF2B62170.3519982201363629 ETH From 0x6148B6…CC09aD61 to 0xBE18C4…b0CB2C280.7489164400437938 ETH From 0x610a78…3D68a1cD to 0xdB09Af…851E02b412 ETH From 0xeF3eFA…63EB39AC to 0xE5fD96…49b902f8400 USDT From 0xABE121…C39EE3AC to 0x8cD125…F94c2Ea723250 USDC From 0x3C735C…abACC1c8 to 0xbE68Ff…eE7872050.1 ETH From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE21776.114474 USDC From 0xC8bF78…899FB387 to 0x6496a2…aA189e6259000.0001 USDC From 0xE17353…e5fc3121 to 0xd4e18e…41A5B6484450 USDT From 0xA47c7D…473065C9 to 0x7424B0…aD68d8671.3 ETH From 0xD2bEd1…9fdad61c to 0x4FF17A…aa2e72bb4600 USDT From 0x5402Db…41a0Ac06 to 0xbB53E3…2F9d594B100 USDT From 0x0BDB2b…0d5A5557 to 0xE2540b…278Dcbb316000 USDC From 0xF81cf4…156AEBE5 to 0xd1B84D…9FDB20510.5473394 ETH From 0x900225…f8b7dA4F to 0xED9e49…8913a1d26173.803039 USDT From 0x396A14…1C25aeF1 to 0xf7ca5A…79F3152d1.5729872481182228 ETH From 0x5A5545…6AB69aCE to 0x1060AC…5C82BdbF10091.481229 USDC From 0xD0A103…93BEDe0b to 0x23086F…64ae4d241.09 ETH From 0xC0855D…99DECf8d to 0x347230…BaEc25c610000 USDT From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD1000 USDT From 0x2BB48A…24DC0C4f to 0x87911a…1b29f91850000 USDC From 0xA53Ce2…9228C88C to 0xCa935A…9Acea855291.58 ETH From 0x71AAC8…E634e799 to 0x85598d…34a1f92F2481 USDT From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b528286.372056 USDC From 0x25b924…c1418586 to 0x4168CD…2e8C7da6189.985752 USDT From 0xE60d77…195B6702 to 0x2A8c82…3e67AD946.970604106216509 ETH From 0x977144…483C209a to 0xc496a6…520388001.418611566217502 ETH From 0x6a5aaB…F34f4343 to 0xB3f712…649a9b250.6101344646698795 ETH From 0x312935…42eCE670 to 0x8386e8…5717e73A1.2864680885323991 ETH From 0x8991b5…2aE4dd36 to 0x27459c…09ba88F52.934 ETH From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c274103881 USDC From 0x932dda…da36A16b to 0xf60e57…A6C3f7360.1313299822800086 ETH From 0xE7C510…A3d7F4B1 to 0xB243E4…dEB1f1810.01 ETH From 0x2867B9…4Fe0d28a to 0x012895…Ff8403FA200 USDT From 0x72305A…4e1D9Ce0 to 0x8cf84B…0265Aa221.141232254971371 ETH From 0x091803…E90F4b07 to 0x306418…Cf6af1Df1 ETH From 0xf633b5…66b5F47c to 0x14f3aC…65e994aD14573.237785 USDC From 0x605AB3…86Ed5A02 to 0x8c7B82…9e40Ac34166.113 LINK From 0x2A65E5…E1Ac0cD7 to 0x6a7117…936363681.8887751573211966 ETH From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9100 USDT From 0xa808D9…8a561a3E to 0x6Aaf0d…0c93711b4439.844142 USDT From 0x65c708…c4813F81 to 0x870A06…999d02363145 USDT From 0x5Fbf5f…9774935F to 0xc0A16D…680F7bFB11185 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.00005937697379367 eth 0.00005937697379367 ETH
0x2ac246…c88777c9	23067876	Mon, Aug 4, 2025 1:03 PM	0x4BAa5B…44a6F4af	From 0xEafa99…51E50B43 to 0x540e78…Eea61d480.505113689439435 ETH From 0x7d6ffe…4d8d6606 to 0x33198c…92f0620b0.567 ETH From 0x131b92…8B92C1Ac to 0xD5929C…F952F8a710000 USDT From 0x78fe43…b65fCFF5 to 0x1d81B0…411da6Db10 ETH From 0x369AaF…614eef7d to 0x75Ae56…0B9BC9bc1840 USDT From 0x7a1260…96152c5D to 0xB6f635…5F887a7f3380 USDT From 0x18D49D…e9696fEa to 0xd9AeB9…0095445b41139.02 USDT From 0x7Bc498…A7Bd7E59 to 0xF4F7aE…5929903910000 USDT From 0xBdbdC2…264292D9 to 0x59A538…291AC88429.472696220000003 ETH From 0x2E9320…23002703 to 0x99A2B3…15bC15585000 USDC From 0xDDc19e…5beDE8D5 to 0xCb34D0…0C7423d31.7946896521364932 ETH From 0xa46a49…F38CF3a8 to 0x79744B…A713fCEC4000 USDT From 0x1d7773…62ad7fbC to 0x3d042a…624200370.9903771426239113 ETH From 0x204209…0F5c9108 to 0x218332…2AaCE2e64199.86 USDC From 0x66925C…87014e36 to 0x8a269f…43F7A5F170365 USDT From 0x356dC3…F52146f2 to 0x0b07aC…093053220.5 ETH From 0x114880…8d5927B0 to 0x5F4D59…18948A7511989.08 USDC From 0x9c4522…234c3FcB to 0xE381D4…9F192597300 USDT From 0xeF51fd…83af847b to 0xd96e59…cC16e28B10000.005 USDT From 0x3CA203…CB0a40B1 to 0xDfC3d6…289CE0421e-10 ERC20 From 0x01d673…d69649A3 to 0xCb34D0…0C7423d30.4923025910229092 ETH From 0xECc9bD…E291612A to 0x567D23…2596C4C248816.648136 USDT From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8180000 USDT From 0xc14046…1D09a099 to 0x20406b…fB5c910877639.006352 USDC From 0x9A2a55…d2a6D3Eb to 0x512EF5…6090902913340 USDT From 0x854020…21bf3042 to 0xE0185e…cfAdD32d9999.501 USDT From 0xA6e5b1…9BD129Bf to 0x083ec4…829999991.952 ETH From 0x368f2E…45639B37 to 0xeD7176…EDCA8e701.18744762299501 ETH From 0x393B4b…b01acB3d to 0xEa5076…CB79f2a20.56195 ETH From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D5101000 USDT From 0x471365…d97aAe9b to 0xcE2f75…d0A561Cd1.516233294710348 ETH From 0xD88787…3F66C14A to 0xc88A74…FF006f431.8226 ETH From 0x403879…391A6444 to 0xAAB63f…E6b2601b2.686226288958308 ETH From 0xC2Df44…823dab4e to 0xf8B706…2017aB503.507338803089201 ETH From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF606 USDT From 0x65861d…e639197a to 0xb3fE98…288e17AE26118.133838 USDC From 0x113a1c…7bA935DF to 0x0B24BC…1A2137549200 ETH From 0x95A68E…6BD2D0aC to 0x76EAf9…Dd18Dfa73050 USDT From 0x6Ba502…aAA30f0C to 0x773a98…63118ADf4325 USDT From 0x3774c8…d9803293 to 0xF0bbbF…9186FA021375 USDT From 0x5b5b7e…68f5c5D0 to 0x2f78a6…01C3C719851613.607294 USDT From 0x279638…9f554c59 to 0x224e69…0efEFF001 ETH From 0x2099C2…1ded2775 to 0x4eC710…8251b82D4851 USDT From 0x418943…15629d47 to 0x94A87B…E95848001.867694306761905 ETH From 0x5c8525…DfCfE8E2 to 0x47791b…E1Fc9A0a4795 USDT From 0x89f434…cD28f501 to 0x86C6a0…cFe1f8704000 USDC From 0xBB0F56…050AceB9 to 0xDD6993…4Af90abE1700 USDT From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0xd63719…b7386850 to 0x71D0b7…4670980b1400 USDT From 0xe99018…C58e957d to 0x25c28D…35F277A54.4 ETH From 0x1A7e41…7a14Bd8E to 0x9ae0cF…1450ba090.2805546407071412 ETH From 0xd88f19…2d43D128 to 0x9eE466…d9B5017872135.158808 USDT From 0x5C4F79…C34a8017 to 0xc24fa4…e405fE5217797 USDT From 0x22d304…78E336b6 to 0x39ba08…729451553169 USDT From 0xeaB548…00cEa5E4 to 0xD17190…b699D9C612500 USDT From 0xEd573A…4EaacA1a to 0xeEF532…3508FE1d100000 USDC From 0xB260A1…F95bd0F5 to 0x9F6Ab3…f61c55D71206 USDT From 0xcA302f…2cDb65cd to 0xd14c3b…88b7ed4020000 USDT From 0x0dcF44…E4763123 to 0x99b2Cb…F67B38c718530.895 USDT From 0xCB3002…7D7423D3 to 0x0ef64a…4456430b0.4922542241021672 ETH From 0x0Eb3aE…B134B549 to 0x2Eb45B…3a3507451.368825463057118 ETH From 0x085e7F…5B7eE7E8 to 0xbBC057…707f4a291402 USDT From 0x815bd3…a0E17800 to 0xAb93F6…67D9be303.202171576079728 ETH From 0x94eCc2…897Fb887 to 0x926f85…5eFb554D51500 USDT From 0x51e3bf…9B108852 to 0x623a2B…5e7e37aF205498.923 USDC From 0x6c82Bb…347faC89 to 0x0D562C…03AfF1244 ETH From 0x78CC02…FA01b892 to 0xEa20bE…f5dCF77a0.2792006621728079 ETH From 0xd2f1D6…0702F364 to 0x5b70b1…0a477eFF10226.03 USDT From 0x03A140…FEe26929 to 0x28C60D…8637E62B2000 USDT From 0x205C4e…22c1157b to 0x0220F5…5534ce2c4 ETH From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e691686 USDT From 0x695445…236d62BC to 0x555E01…F18c8EBF100 USDT From 0x12Bff6…34B771b1 to 0x98b279…F6607C211.57142155 ETH From 0x47210B…6631D8A2 to 0xA6a9EA…eAea964C0.000001 ERC20 From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC55258 USDT From 0xA711Fe…9c5cF49E to 0x22F6Ee…7541C5d220701.957068 USDT From 0x49649a…52707c17 to 0xf3b6AB…593641724200 USDC From 0x84e9ee…4c713971 to 0x3a2435…5b40dF570.026 ETH From 0xebe92a…e23512E4 to 0xB30439…f6F15D2E4613.828949 USDC From 0xe8A634…3d9f7891 to 0x68D16c…f045A15823123 USDT From 0x1D22DE…2B48fe24 to 0xB1D037…ca5b334a12000 USDC From 0x2602aF…Fa832322 to 0x4445b7…41BA9E5a90802.668 USDC From 0xe0A64F…7Cea1031 to 0x51D036…620e29aC4.016182551943085 ETH From 0x7f44a6…d29A137c to 0xBdeDDF…6C0b86A65000 USDT From 0xD9259C…42daf77D to 0x7be700…A3e9eDcA85657.28947 USDT From 0x010681…e68e1C71 to 0xDbd38C…9678e8e65000 USDT From 0xEc21F5…4EfD593b to 0x7Cd4B2…fb3A7FDb27500 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.00017707864029408 eth 0.00017707864029408 ETH
0x1623da…1a57e197	23067795	Mon, Aug 4, 2025 12:47 PM	0x4BAa5B…44a6F4af	From 0x5CF485…E07cAa82 to 0xBcBc1B…745D46e46.79670271712e-7 ERC20 From 0x03DDD0…bd2E3224 to 0x76c07c…1e5acBc04260 USDC From 0x22d304…78E336b6 to 0x39ba08…729451553169 USDT From 0x49b5E3…E7de91B1 to 0x0ea961…4432B704500 USDT From 0x94eCc2…897Fb887 to 0x926f85…5eFb554D51500 USDT From 0xB74a29…3F240E73 to 0x03dE32…652e322412505.628167 USDC From 0xC8BE1a…AB7df6f4 to 0xF860F1…252129AD0.14670001 WBTC From 0x3f0752…D0d9A837 to 0x540112…388aa6c210970 USDC From 0x923ac0…89249513 to 0xE49178…30362f1a72082 USDT From 0xBE2436…f7e9080a to 0x96efe0…014fcA4750800 USDT From 0x150E80…9CA1B559 to 0xC7746c…847D52Bf1250000.007625 USDC From 0xFAE202…A6D3C867 to 0xDFa55d…682344604122.74 USDC From 0x2aec2F…2feC368b to 0x315fa5…B287A60F6076.08 USDC From 0x926341…bfFb554d to 0x9E3838…5BA9b00C5000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x190FD8…DB500Cc8 to 0x3FCfE6…2C2b7fAd1086194.6206402883 ERC20 From 0x7Ff8bb…5F61CCe5 to 0x403684…DDB74094496 USDC From 0x0AF416…4b9Dc3bB to 0xCd08B0…32358e5511664 USDT From 0x5A1a98…9B1fEdBF to 0x88E45d…e2708fab500 USDT From 0x318Efe…5Fc550c5 to 0xD53ABE…82897A2555856 USDT From 0x9784a8…dc98aA97 to 0x5Cf48a…EEB3ada50.009672 ETH From 0x8C1811…23025fd6 to 0x318f92…BDC550C559914 USDT From 0x40C0dA…b4876B9c to 0x956f80…A9709B471 USDT From 0x7Ff30C…DdaB4085 to 0xBF6988…7139aDc01267 USDT From 0x6c1E3D…379f4585 to 0x6335b0…98b68f04214800 USDT From 0x3f8D55…42d47d72 to 0x3a330E…1bc11Dc89100000 USDC From 0x4e0133…881DaD5B to 0x9c1133…1b5466A33200 USDT From 0x81438c…9Eeb8629 to 0x3e235c…93c63089500000.002428 USDT From 0x3E2120…872C0E9f to 0x7fF876…eeAB408540000 USDT From 0x166fE0…E4D3824f to 0x4E6DE1…2F9fD1c4129998 USDC From 0x6C1E36…9E064585 to 0x6335b0…98b68f04214800 USDT From 0x4B3b21…CC7bb806 to 0x441868…290D438B9200 DAI From 0x2aec2F…2feC368b to 0x315fa5…B287A60F9126.097612 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000073020322344156 eth 0.000073020322344156 ETH
0x102f3b…eba6418f	23067794	Mon, Aug 4, 2025 12:46 PM	0x4BAa5B…44a6F4af	From 0x45D477…5Ad5904E to 0xC80Eba…8aE8B8591920 USDC From 0x6f04ee…A8E434a1 to 0x54998e…2c96342550 ETH From 0x8e8BdA…F72c4105 to 0x3d042a…624200373.7318 ETH From 0xB39227…28EcDA1B to 0xd929f5…a1a55a1A8.7642639e-8 ERC20 From 0x9c4367…Ff16dE7b to 0xFC7eF5…943326731410 USDC From 0x64285A…FF1107d3 to 0x150a3a…12A1b55925000 USDC From 0xBf3323…3F61D995 to 0x0D19aF…6Fc6a6eF3.788624283582044 ETH From 0x4165B0…97482247 to 0x26c439…b1CAf4591000 USDT From 0xc14046…1D09a099 to 0x20406b…fB5c910877639.006352 USDC From 0xef7C39…2452eE10 to 0x322e2E…a2A0a48A15000 USDC From 0x6c1E3D…379f4585 to 0x6335b0…98b68f04214800 USDT From 0xe99018…C58e957d to 0x25c28D…35F277A54.4 ETH From 0xe30896…132450f4 to 0xe2BD89…60A381C524045 USDT From 0xa51606…F35044CE to 0xeCcd64…9391612a50000 USDT From 0x894f37…fd40B5EA to 0x2E3498…787134AA14669.41 USDT From 0x5Aa0F3…aC43FAAe to 0xd6CeD2…04bc3bAA1.5179385560067882 ETH From 0xbFcdf7…C6dB82F0 to 0x56798F…b3b37c84130000 USDC From 0x1D0020…D7Eed3f4 to 0x64dC5d…D4B290010.026963262554769128 ETH From 0x845801…02cC7385 to 0x1cB614…4E096F573000 USDT From 0x273F38…39D5F748 to 0xA8C0c3…55680EA9172119.705074 USDT From 0x033EeF…6Eb161E9 to 0xdD2781…4a40bD0f27566 USDT From 0xcCF372…9438f5ca to 0x51ACEc…8F12D44d740 USDT From 0x2D3EA0…9C418b06 to 0x3A4ACA…4CA158132.7504914699121805 ETH From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0x94eCc2…897Fb887 to 0x926f85…5eFb554D51500 USDT From 0x5a8AC0…EbC3eC8e to 0xacAb9F…e58ECd4410000 USDT From 0xa71a23…51750ff0 to 0x057847…0Cc8Bec497 USDT From 0x0b5d8A…40A4b666 to 0x36f393…63266cc0115763.17 USDT From 0x77145b…d3b6136f to 0x915C23…f4a92BEb3.151593128 ETH From 0xf20e1F…91BE227C to 0x87dAD0…aC991c8e50010 USDT From 0xA711Fe…9c5cF49E to 0x22F6Ee…7541C5d220701.957068 USDT From 0x22d304…78E336b6 to 0x39ba08…729451553169 USDT From 0x0Bb720…8C47166F to 0x5E2864…F036c46A0.3 ETH From 0xf12eaf…6d8d2F6B to 0x7e8FD8…5170dF4E0.05 ETH From 0xCd88A7…59357fab to 0x7D0EfD…7dcc67Be0.9772941981301104 ETH From 0x555eCa…4e3Dd4dD to 0x57e7eb…50d77BDf70532.92 USDC From 0x094f1F…6a4302B7 to 0xBfc633…57Db82f0130000 USDC From 0x32b790…682CA148 to 0x77e89d…3d72e61022779.188066 USDT From 0xAEbe2c…27Db918b to 0x431999…165ED3B415000 USDT From 0xB66cF5…E13b8bef to 0xE9C0F2…E06d05C12.99579066163885 ETH From 0x91fC68…F9F29fa1 to 0x278b19…B1e7f00b0.494 ETH From 0x0CD171…73FdD3A5 to 0xC1DF04…935EA53748527.830852 USDC From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb8180000 USDT From 0x37F445…E31A13aF to 0x60c01E…abD433f41000 USDT From 0x9a58a6…dE49cbb5 to 0x4a63D5…D214Acf4100000 USDT From 0x9fed28…D63DF470 to 0xF60C62…6b69C43A52510.18351 USDT From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0xF91C05…1c0DD21A to 0xca1663…0400A1922 ERC20 From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb465476.850058 USDC From 0xBd0450…1b3fcD0B to 0x56ddC2…544BBEd71.23 USDC From 0x7Ed926…b8963196 to 0xE27919…6379451a0.3690957752735755 ETH From 0xeD7D78…3896026B to 0xc9C153…6f847d3f1.1142377637744971 ETH From 0x8C1811…23025fd6 to 0x318f92…BDC550C559914 USDT From 0x48C371…f9d2a3f3 to 0x6FAD3B…68cED8ab500 DAI From 0xa3BBA5…0E9Ab2FA to 0xF5d3E0…02b11D503.236079382 ETH From 0xE2f627…3bD1fe9b to 0xa483bE…ceC4CB4B0.01 ETH From 0xC8BE1a…AB7df6f4 to 0xF860F1…252129AD0.14670001 WBTC From 0x4c39bE…2ca08bB7 to 0x6070fb…6abbe146300 USDC From 0xc2ea6B…c149a70E to 0xa5d6F2…D2b4a14225000 USDC From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c250000 USDT From 0x8195c1…Ee0c06Af to 0x9Bfd70…c35e62288000 USDC From 0x15DeF1…3aF1C11d to 0x8207b9…8e026E8A7030.703 USDC From 0x0673bD…bdb1F43A to 0x12557f…71fe450213234.746684 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0199.83196488020724 ERC20 From 0x8B06c6…90ddC4f7 to 0x1AA693…124F13F70.03736683394552663 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf10.87457957911457 ERC20 From 0xaC7846…C5a7b88a to 0xb737be…111ff7f8299.99 USDT From 0x0AF416…4b9Dc3bB to 0xCd08B0…32358e5511664 USDT From 0x199E32…d02f7982 to 0x48EA25…66Ae0b25400000 USDT From 0xe725EA…6f9db52b to 0xb14F20…587e42610.4237432149958064 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000138948699046105 eth 0.000138948699046105 ETH
0x1cdbbb…cbd5ead7	23067770	Mon, Aug 4, 2025 12:42 PM	0x4BAa5B…44a6F4af	From 0x3f0752…D0d9A837 to 0x540112…388aa6c210970 USDC From 0x4165B0…97482247 to 0x26c439…b1CAf4591000 USDT From 0x43aE6A…61dc4bC5 to 0x18b42a…39fACb7B15000 USDT From 0x32b790…682CA148 to 0x77e89d…3d72e61022779.188066 USDT From 0xBd0450…1b3fcD0B to 0x56ddC2…544BBEd71.23 USDC From 0x7Ed926…b8963196 to 0xE27919…6379451a0.3690957752735755 ETH From 0x37F445…E31A13aF to 0x60c01E…abD433f41000 USDT From 0xAcA2EA…718ecD44 to 0xBC0CDE…dca6c0A410000 USDT From 0x37F445…E31A13aF to 0x60c01E…abD433f41000 USDT From 0xE27C1F…Da79451A to 0x7Ed947…C79631960.4814855517982845 ETH From 0xc59030…FCaEDEF2 to 0x9A5de4…5449Cbb5100000 USDT From 0x845801…02cC7385 to 0x1cB614…4E096F573000 USDT From 0xceE3f2…C131eEC5 to 0x1B7C51…BC2CD17E0.33705492 ETH From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c250000 USDT From 0xa71a23…51750ff0 to 0x057847…0Cc8Bec497 USDT From 0x2E3DC5…b87134AA to 0x57F445…78Da206c14636.042436 USDT From 0x295CA9…F0364A32 to 0xd8820B…dB43d12814000 USDT From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F51600 USDT From 0xc2ea6B…c149a70E to 0xa5d6F2…D2b4a14225000 USDC From 0x6aEd66…5848c904 to 0xa9Df06…E41D3E4310000 USDC From 0x40Ac30…24D81Ace to 0x3C1680…D9F4fe72100000 USDT From 0x5a8AC0…EbC3eC8e to 0xacAb9F…e58ECd4410000 USDT From 0x4e0133…881DaD5B to 0x9c1133…1b5466A33200 USDT From 0xa51606…F35044CE to 0xeCcd64…9391612a50000 USDT From 0xC1dD4B…345eA537 to 0x4D9957…f55A890d200000 USDC From 0x8C1811…23025fd6 to 0x318f92…BDC550C559914 USDT From 0x91fC68…F9F29fa1 to 0x278b19…B1e7f00b0.494 ETH From 0x0CD171…73FdD3A5 to 0xC1DF04…935EA53748527.830852 USDC From 0x4165B0…97482247 to 0x26c439…b1CAf4591000 USDT From 0x5d46a5…B6338107 to 0x295be7…79364a3214100 USDT From 0xD7357e…9f0EF600 to 0x6c1c06…A036225c250000 USDT From 0xe069E0…E469ACd2 to 0x157c4d…54d19B3768292.727532 USDC From 0x6C16ca…a836225C to 0x199884…832F7982200000.0023 USDT From 0x9fed28…D63DF470 to 0xF60C62…6b69C43A52510.18351 USDT From 0xa0b9bf…Ae96FFcA to 0x3581d9…089e09c10.04497730051864449 ETH From 0x2BDd0b…bCd8fE64 to 0xC2ece3…c949A70E0.94 ETH From 0x89f434…cD28f501 to 0x79706a…e36e088E6000 USDC From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0xbA7EBe…c0Ec24F9 to 0x6ae328…7948c90410000 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA52400000.00525 USDT From 0x894f37…fd40B5EA to 0x2E3498…787134AA14669.41 USDT From 0xE4751f…C2D1A608 to 0x6f4987…09C8c0B13082.700877 USDT From 0x64285A…FF1107d3 to 0x150a3a…12A1b55925000 USDC From 0x3E2120…872C0E9f to 0x7fF876…eeAB408540000 USDT From 0xc9cc24…7Cbb87F2 to 0xd866fC…090BC3692.472900982857672 ETH From 0x22d304…78E336b6 to 0x39ba08…729451553169 USDT From 0x238768…23EfeAD0 to 0x55858E…F3C4f624236 USDT From 0xa0EA78…175aA800 to 0x0E8eDa…433F56Ea37 ERC20 From 0xF03921…0F2551d7 to 0xd3B6BB…7A4643Ca7322.32 USDT From 0x7349Eb…7c7b377b to 0x218066…11eAd1b20.001 DAI From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.00008172095402771 eth 0.00008172095402771 ETH
0xc6ab63…d1fe89d4	23067663	Mon, Aug 4, 2025 12:20 PM	0x4BAa5B…44a6F4af	From 0xE84342…61115464 to 0x10d3b4…c6F339eB649500 USDT From 0xd4A564…2A6885Fd to 0xeb9B8b…78C707eb2550 USDT From 0x2b15eB…79289a27 to 0xDE0Ff2…f21435122000000 USDT From 0xB669B1…Aa02B0d7 to 0x688d6D…2184744520394.0025 USDC From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73224089.97 USDC From 0x92C0d8…897ccA47 to 0x61a79B…660d4b370.1 ETH From 0xDa8F3e…B3AB825c to 0x5B5ECe…e6eF68cc473 USDC From 0xd83F68…2952163a to 0x93f519…29c7B3641000 USDT From 0xe4Ea7C…b906c274 to 0xf51E27…b839e14810300.453489 USDC From 0x2F4766…c032153e to 0x7Ed6ed…32BE0fDc0.12 ETH From 0x257A35…cf2C8F63 to 0x00047b…Ec07380A108740.02780129999 ERC20 From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116344500.0058 USDC From 0x16b2Df…7B9AaD42 to 0x9A0d80…218475D62000 USDT From 0x11b302…2AD80847 to 0x0cE83A…2c09E24d213 USDC From 0xc856c3…424911E3 to 0x8f39e4…f9402F399816.00975 USDC From 0x2A8Ce9…60F13A52 to 0xc858FD…a94911e362.610200562119154 ETH From 0xc3318c…467013DA to 0x832F67…387328147789.95 USDC From 0xf9ed6b…58D72A18 to 0xE84b49…a91154642399800 USDT From 0x2B1598…B1Ee9a27 to 0xDE0Ff2…f21435122000000 USDT From 0xd4A564…2A6885Fd to 0xeb9B8b…78C707eb2550 USDT From 0xf9Ed24…8cdb2a18 to 0xE84b49…a91154642399800 USDT From 0xf3c5aC…d6ebDc58 to 0x3b4681…C74fCF7b0.01200001 WBTC From 0x9561e1…2691d109 to 0x0DF293…c4442333145972.49 USDC From 0x2F222E…fEcdfDdf to 0x0eD91e…3E60adC81169555.28 USDC From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6203000 USDC From 0x2F4766…c032153e to 0xBB62de…Ab308DF71.2821 ETH From 0x825C83…7C5703CF to 0x40f6a0…83A1dc050 ERC20 From 0x2F2890…af04F085 to 0xEB329e…C2D97B8030000 USDT From 0x62B2C3…506F39c8 to 0x10576b…5816875d2 ETH From 0x5993dA…7529B8F2 to 0x24Ee43…cD5CD25E19854 USDT From 0x2F4766…c032153e to 0x678B24…77220f100.03718902 ETH From 0xF2009a…a132A8b3 to 0x3d042a…624200371.93 ETH From 0x16e97d…06e32470 to 0x2F241D…e104F08520000 USDT From 0xeCc39d…59add489 to 0x77c67c…9919ff180.02 ETH From 0x1e82Fc…58627Ea2 to 0xF63D5C…4c397E5a0.3 ETH From 0x289E5b…b84e546F to 0x8a9B86…F07c567684097.324 USDC From 0x832241…D7732814 to 0x37DBB0…2001f51c7573.17 USDC From 0xDEebaD…7f8Dfadc to 0x7d383D…08C3dF1E99998.5 USDT From 0x22d304…78E336b6 to 0x39ba08…7294515510032 USDT From 0x2Ec524…bE4D1e49 to 0x730361…751702C3210.921092 USDC From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58811467.25105 USDC From 0x76d6a1…22fe0a8e to 0xAF7483…75389Af31.27767848 ETH From 0x04b95B…34Aa5Ae1 to 0xC765A0…aCc8bA2023341.485624 USDC From 0x334Bd2…717A7927 to 0x10b192…b78256940.0006 ETH From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F344500 USDC From 0x28245A…56C7F768 to 0xf8B8aB…F61932fB1772 USDT From 0x0cfe3B…39b6FD85 to 0xdf026D…037ae7469.4 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000075940486932464 eth 0.000075940486932464 ETH
0x398c38…a2532dd7	23067657	Mon, Aug 4, 2025 12:19 PM	0x4BAa5B…44a6F4af	From 0xe4Ea7C…b906c274 to 0xf51E27…b839e14810300.453489 USDC From 0x62B2C3…506F39c8 to 0x10576b…5816875d2 ETH From 0xaF8436…8E941cd7 to 0xCaAFcC…eF75cC4d4151998644.7544 PEPE From 0x18DA6b…7211E4c3 to 0x24f070…428e76b82.494052093144622 ERC20 From 0x22d304…78E336b6 to 0x39ba08…7294515510032 USDT From 0x866175…86Bad6A3 to 0x88886b…fC58F946175239.39629099998 ERC20 From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58811467.25105 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1010.970658 USDC From 0x8081aD…7A3B7826 to 0xA322eD…8A3d3Db0980 USDT From 0xc43b11…c1e83B53 to 0xc3979e…19F0BfA30.01 ETH From 0x3Aa559…b18FEeEe to 0x4B8AB8…F5ca3BB51143.74 USDT From 0xEFD53f…8992535E to 0x88E45d…e2708fab1000.061003 USDT From 0x2F4766…c032153e to 0x7Ed6ed…32BE0fDc0.12 ETH From 0xce47d3…fda87f12 to 0x43f3AD…752B08a930000 USDC From 0x92C0d8…897ccA47 to 0x61a79B…660d4b370.1 ETH From 0x3cbd08…f2D1FAC3 to 0x89C887…4Cf3f8182.202557785e-8 ERC20 From 0x2B1598…B1Ee9a27 to 0xDE0Ff2…f21435122000000 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.00003528766916528 eth 0.00003528766916528 ETH
0x566e13…7117bcfe	23060838	Sun, Aug 3, 2025 1:28 PM	0x4BAa5B…44a6F4af	From 0x322b95…6200194A to 0xe5913C…451092424.54917164 ERC20 From 0xE1B230…2A468DB5 to 0x1C0955…2A1980f72000 USDT From 0x1E7aC8…4e4386d2 to 0x1220f7…2F65495923173.379047 USDC From 0x6D7728…C97FBC06 to 0xECe63a…004105020.137974772893213 ETH From 0xdBEf34…021b919a to 0x01FE01…39F0F4650.029979425183115 ETH From 0x16A3be…6Ea741d0 to 0x1A4e04…7bac1eA7400 ERC20 From 0x8e4eF8…0B3814ca to 0x50Fa09…3caA0aff3515.81 USDT From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827206351.83 USDC From 0x3F75C3…22635FF9 to 0xf06514…c507C6cC250000.0056 USDC From 0xda150b…53468F9d to 0x546340…69c603F625.7 ETH From 0x72e030…2eCA9D7B to 0x3fE010…02fB1cb632000 USDT From 0x8CA561…59721c2D to 0x1943d3…C8422C5559018.344323 USDC From 0xe92780…0B6aa702 to 0xb6B52F…8577F2e40.02656289429296216 ETH From 0xe6ca2D…c3B7C5c0 to 0x1DD406…74405a0416273.01349 USDT From 0x1778e4…d08E5dF3 to 0x24f435…6765ddEc10 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199801.498522 USDC From 0xB0b11B…da5a2899 to 0x3C74f0…B4c901A11.1000213262978544 ETH From 0xcAb333…bC62e21A to 0x44C4b6…42278bD871284 USDT From 0xbf839e…45517A72 to 0xeefad6…e2817d323.167693992 ETH From 0xA1441A…ABf2D12B to 0xD03fA6…f78A136d14605.23408 USDT From 0x7b5768…10e95177 to 0x885697…b6E6F4505 ETH From 0x2eA08F…08d6332a to 0x304695…4B493ed39.346183419648346 ETH From 0x616AcB…e356d83E to 0xd2a495…c9905f3015068.798675 USDT From 0x7724C1…0bE887b4 to 0xBf181B…C2a07dDC4.9898 ETH From 0x086Cbb…0647d5cD to 0x19bf5C…ef0393870.16 ETH From 0x3FE7EA…FAFB1cb6 to 0x72ee74…24cA9D7b9.098800356932589 ETH From 0xbF11Fb…25A07DDc to 0x25FB70…04914A7a4.7 ETH From 0x44C82A…86278bD8 to 0x29841a…8c0f55AB30000 USDT From 0xc31bDE…4238057e to 0x905598…A80412C05000 USDT From 0xa776aA…7eE8E62C to 0x10ab68…356300e725000 USDT From 0xd030C8…7C8a136D to 0x18276c…0737671c3684.920443 USDT From 0x72fa1f…bAE119AA to 0x6865cF…9403cF4e5000 USDT From 0x006083…15d37AF0 to 0x3C74f0…B4c901A11.9745775044845035 ETH From 0x4E91A0…2eC9B4A5 to 0xF50546…b1B9e2224529359.364585009 ERC20 From 0xd60ed7…e96A2bec to 0x31Cb2a…397d4601999 USDC From 0xD6e367…78048CE2 to 0x7A1585…1FC6D76e10 USDT From 0x644950…f29E91fb to 0x374E2e…0B07B8160.16450079365896497 ETH From 0x5f65f7…cEf1e932 to 0xe7C1C8…642Ee83a100 USDC From 0x708A00…c040A390 to 0xB0ea98…Ad945E412900 USDC From 0x435509…4AE2B8D9 to 0x0cF857…9a2CDe530.8751 ETH From 0x783296…2E511a21 to 0x0c16e2…999B60D39579 USDT From 0xD1B7eF…067ebAC8 to 0x75a471…cf0AbF164.54984245 LINK From 0x7C1Da6…E873482e to 0x594eC4…B6a6972419999.148692 USDC From 0x17691A…06B0b2C1 to 0x94A87B…E95848000.782311 ETH From 0xC820ab…942f7145 to 0xbf85F4…f5517A723.167693992279323 ETH From 0x5D4a00…756C0576 to 0xBafB06…506950E069000 DAI From 0x79B786…25AeD13C to 0xCDf576…E87EdDC51 ETH From 0x0D8158…914f11e2 to 0x624459…576c37dC1.1 ETH From 0x00bF86…c906b158 to 0xF63644…e3Ce1b183.193 ETH From 0x47B20c…248ac241 to 0xd8F5a3…Fd1b290321521.430002 USDC From 0x22d304…78E336b6 to 0x39ba08…729451555001 USDT From 0x4C8A52…C85387A8 to 0xe77e7f…2DBDC64b5000 USDT From 0xD71236…cF5b5F2B to 0xF9A4D7…e5B5e5790.8741354142516354 ERC20 From 0x59008D…fEf470B5 to 0x0f6A46…6dDA28F30.002 DAI From 0xC5Fe6c…74B18B2a to 0x82d862…FEB4910149691.646484 USDC From 0x59d623…4dB3186f to 0xa627C0…237ccf261000 USDC From 0x3042eC…dC493Ed3 to 0xe21b1e…a722Be689.997972256857874 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000085921220064963 eth 0.000085921220064963 ETH
0xce0f9a…3f79c54e	23060821	Sun, Aug 3, 2025 1:25 PM	0x4BAa5B…44a6F4af	From 0x422f1f…FF20F2c4 to 0xc373Fd…65De3Cf00 ERC20 From 0x9E399F…64f01150 to 0x6D36CF…95711e140 ERC20 From 0xA1441A…ABf2D12B to 0xD03fA6…f78A136d14605.23408 USDT From 0x22d304…78E336b6 to 0x39ba08…729451555001 USDT From 0x52d25b…71fd9c92 to 0xa20C3A…3f6F3fE20.0141203 ETH From 0x36188B…b45f5F10 to 0xA76dA4…5cf1f0464200 USDT From 0xBd3c61…2faf8b70 to 0x1f94Eb…687c583450290.0395984876 ERC20 From 0x616AcB…e356d83E to 0xd2a495…c9905f3015068.798675 USDT From 0x1e7b34…dec434aa to 0xc13D98…acd0E22f20000 USDT From 0x015792…14497632 to 0xDF669F…4A54fba620 ETH From 0x8CA561…59721c2D to 0x1943d3…C8422C5559018.344323 USDC From 0xaD3D8d…8E439303 to 0xC6c2A2…B71D9cE8550000 ERC20 From 0x9b973d…F667e5a0 to 0xc8B5F3…a0f3d72216290 USDT From 0xd60ed7…e96A2bec to 0x31Cb2a…397d4601999 USDC From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827206351.83 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000028927861293126 eth 0.000028927861293126 ETH
0x475b38…e35a883d	23060818	Sun, Aug 3, 2025 1:24 PM	0x4BAa5B…44a6F4af	From 0x79B786…25AeD13C to 0xCDf576…E87EdDC527.25444871234916 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199801.498522 USDC From 0x1b3712…6DAdF07a to 0x85A52F…58b3488112.4075 ETH From 0x3aa3cb…Af34b05F to 0x0025F6…9bbb5A8954.68 LINK From 0x4F838f…0bE22008 to 0x6f1F0f…9AbaD461173.893083 USDC From 0x171c53…fD084282 to 0xE53213…355619610.000002 ERC20 From 0x3042eC…dC493Ed3 to 0xe21b1e…a722Be689.997972256857874 ETH From 0x9CC1ac…3451C68E to 0x432026…058cD0a588732 USDT From 0x58bd98…83ae2bfC to 0xbb396E…95288FF31000.060003 USDT From 0xFbdfBc…07AA0720 to 0xC56E9D…E6953D34500 USDC From 0x9FdcD6…a9fcD5BF to 0x5A901D…04552aEb541.382587 USDT From 0x5d2d49…311d9761 to 0xec4734…43e461A91268242.024613 USDC From 0x78fe43…b65fCFF5 to 0x1d81B0…411da6Db11 ETH From 0xaB8538…e6E006AD to 0x683aA6…C9aAA0dE30000 USDC From 0x3c9Ea5…6Fe8f757 to 0xf3578a…A5a632951000 ETH From 0xbF11Fb…25A07DDc to 0x25FB70…04914A7a4.7 ETH From 0x0dE2d7…e441b057 to 0xb2CbaC…07003106157891 USDT From 0x7e56a3…3E5e5c24 to 0x7d6578…57395e8a6 ETH From 0x894f8A…99b5f651 to 0x5f683f…56f4De201 ETH From 0x213bD0…8E67d5a8 to 0x8b3d23…13f2FeBE49500 USDT From 0x105DA5…903f2534 to 0x52A4B3…BdB8390724000 USDT From 0x291888…34c550BF to 0xC90Dd0…Eb3be56D0.09940910313742798 ETH From 0x2F8eA1…e2970447 to 0x71cc3B…dc2842f00.0000012 ERC20 From 0x2eA08F…08d6332a to 0x304695…4B493ed39.346183419648346 ETH From 0x03e33c…7EE34669 to 0x66604b…E45122230.5156608577621966 ETH From 0x01b64e…A9A036c4 to 0xB0a302…BF8613Ea92.22028844 ETH From 0x3754f7…0BD91B7B to 0x47394f…d6fcA95A5.399528 LINK From 0x0Ee524…C96e2396 to 0xE02376…a89aD9b72000140.009801 USDT From 0xbF11Fb…25A07DDc to 0x25FB70…04914A7a4.7 ETH From 0x131F20…4DC8951C to 0xc5AEDc…6D925fd53900 USDT From 0x75427A…D2451023 to 0xA4fD2f…b2D902dF90 USDT From 0x22d304…78E336b6 to 0x39ba08…729451555001 USDT From 0x1778e4…d08E5dF3 to 0x24f435…6765ddEc0.00003013763417034 ERC20 From 0xbf839e…45517A72 to 0xeefad6…e2817d323.167693992 ETH From 0xbF11Fb…25A07DDc to 0x25FB70…04914A7a4.7 ETH From 0x487828…D9924599 to 0xC19826…29Cf001E2470000 USDC From 0xFD8f12…738a427a to 0x4b6AeE…7EBA11d610 USDT From 0x5da62C…50be147e to 0xD1c117…39f278190.06634467384958335 ETH From 0x06F10a…0c1c48d9 to 0x0aE5b7…46CC3cBA2.6784980144034 ETH From 0xaD3D8d…8E439303 to 0x02B2cb…B2e573A8536115 USDC From 0x7B59DA…4691180B to 0x855447…46e11B27179982.846687 USDT From 0x562eCd…F8b957Cc to 0xa87b08…45A83AaE325.2673 ERC20 From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0xFcdE7a…8Cf40b46 to 0x4535a5…6de77Ad13 ETH From 0xe0EdA0…2ACaCe33 to 0xD57708…9b414e152390 USDT From 0x727661…B9bfE166 to 0x875385…36a339351100 USDT From 0x94191a…069cFA6D to 0x9038F8…46f589aE1 ETH From 0x888888…9F878f64 to 0xEE3839…FA7effB20.3 ERC20 From 0xa673aF…D4535f81 to 0x94A87B…E95848000.9156843 ETH From 0x08Cbf6…156EA77d to 0x0D8797…964f11E22.1 ETH From 0x7d4665…11D4b0C8 to 0x94A87B…E95848003.22724716 ETH From 0x4E4398…F1A4Df6e to 0x3BA299…CF8F24830.000003 ERC20 From 0x234FB4…12551eD9 to 0x8d80D3…B45C7f4f0.6866 ETH From 0xaC7aa5…28863ee4 to 0xE3A545…8c4787B11 ETH From 0x68F47f…5AD7A0c0 to 0xAEBFA7…e4c2430f10.04 ETH From 0x9e7294…c31880CE to 0x5bA95b…426D91A1500 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.000086174356846311 eth 0.000086174356846311 ETH
0x90a386…41d80ac0	23057808	Sun, Aug 3, 2025 3:20 AM	0x4BAa5B…44a6F4af	From 0x445de9…da8c1161 to 0xCb12Be…7e5E43235.36110458 DAI From 0xeaD10c…58B0691B to 0xCb12Be…7e5E43231.6 DAI From 0x07F0c3…5B1F0E25 to 0xB43eb1…ec9D009D0.3859308463703119 ETH From 0x5EcBbb…865F6cea to 0x731b07…acF35EED0.02999254 ETH From 0xb43629…d69d009D to 0x7EA5CC…617F53af0.38588268592776487 ETH From 0xD05440…4cE3eb92 to 0x46CDC0…a95DA1C00.5249592646241754 ETH From 0xc4ab21…b75b359b to 0x5847C8…670B99a11.1 ETH From 0x1B1bBB…D3f23A14 to 0x442E2E…5eac09c816600 USDC From 0x13A871…E32F5254 to 0xb2EFf6…1a5aCC2F5.371627995957956 ETH From 0x22d304…78E336b6 to 0x39ba08…729451551923 USDT From 0xe71b74…D642eb3F to 0x80c084…657AEc662 ETH From 0xFab10a…FC48CbAC to 0xc7878c…759974CA94200.468632 USDT From 0x36F2e8…b6F68854 to 0x3CF36b…0d415e4959.463233 USDT From 0xF78b5f…e9e5e18A to 0xAbb100…90b5EDB24999.845005 USDC From 0x5D7f11…e4Aa3e67 to 0x81Be43…5b5cD3731.4580053789361789 ETH From 0xb34899…dA4c2aa7 to 0x233940…ca2beE059.1 USDT From 0x6B52fE…B8688d3F to 0x79dB61…A886aE361.2257670217290109 ETH From 0xF1a994…01C46900 to 0xa31173…688f223c3 ETH From 0xA0c5C3…C33b70bb to 0xf06514…c507C6cC0.1 ETH From 0xE12AE8…2402cCC1 to 0x296136…2d0B3A4f5 USDC From 0xdfc49E…799c94Ae to 0xa82C5a…ff2643b50.02999254 ETH From 0x138251…8E78A141 to 0x06d62A…659EA1Be2990 USDT From 0x46fF24…22E604D8 to 0x509a33…098f242916.368 ERC20 From 0xe717C7…a7bE5Dec to 0x6eFE51…a81F8e221.28 ETH From 0x9D020d…B8AE6Fa9 to 0xe3cb4c…8dAf54cF1260 USDT From 0x46Ca56…1F5dA1c0 to 0xd05F9D…75E3Eb921.0057173070029106 ETH From 0xf47c39…CAd4Ef10 to 0x01a0Bb…2e434dDd500000 USDT From 0x96a7C8…2525345C to 0x5F7732…7b5F5B300.006299 ETH From 0xC0207c…9DBc4550 to 0x7f5523…1d8020700.02999228 ETH From 0x80c767…897Aec66 to 0x571F8e…02AB99582.3535665076120393 ETH From 0xEd79A7…241eba81 to 0x064496…98D4E4ce1.065263850573429 ETH From 0x0C51B8…ef7Bc863 to 0xB3D4cC…754f24890.02999254 ETH From 0x3aB138…2C3648Da to 0x2Eb2AF…99ED8c302.861524727910191 ETH From 0xf59362…3A888982 to 0xB14f2a…7f62dde6710525.346494 USDT From 0x20a57E…07a6e2E3 to 0x0A2A26…0E2C76f11000.275075 USDC From 0x8E3655…BD41D41B to 0x03Ff76…9B39F5C07000 USDT From 0xA082c5…b2eFB72e to 0x77629f…40cAe9460.03847385 ETH From 0xfBCE0c…1481a4a4 to 0x409e37…D39a37280.01 ETH From 0x634c9c…7DdCd88e to 0xA6C98e…cDd838aC0.13553556276395098 ETH From 0xdCC3C5…D44843EB to 0xfAbECA…A748cbac260000 USDT From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac1000 USDT From 0xC37978…A61Abf50 to 0x4860a7…aE890D1e5000 USDT From 0x3594aA…E83A8601 to 0xb42367…347FF2C345.02147967989134 DAI From 0x0156a9…fE21beea to 0xe1C3fC…E9Ae5F36243058.82782 USDC From 0x75A2F9…DbeB9163 to 0x664575…1C36e0bf500000 USDT From 0x68a0eD…C035Ba97 to 0xB2a129…C07101970.02999337 ETH From 0x800FAA…a3a9c412 to 0xCb12Be…7e5E43231.6 DAI From 0x835eb2…61ACA77A to 0x8C3EE5…1BE75b96135 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.000093715278098816 eth 0.000093715278098816 ETH
0xbf141c…8a51a5e0	23057783	Sun, Aug 3, 2025 3:15 AM	0x4BAa5B…44a6F4af	From 0x22d304…78E336b6 to 0x39ba08…729451551923 USDT From 0xdCC3C5…D44843EB to 0xfAbECA…A748cbac260000 USDT From 0x9D020d…B8AE6Fa9 to 0xe3cb4c…8dAf54cF1260 USDT From 0x20a57E…07a6e2E3 to 0x0A2A26…0E2C76f11000.275075 USDC From 0x22F0fd…7ca58B08 to 0x173c12…bbfee9802.05e-7 LINK From 0x0e0ee3…73178323 to 0x88886b…fC58F94638.960815348564246 ERC20	0x67F056…760F8B65	0 eth 0 ETH	0.000023987860711071 eth 0.000023987860711071 ETH
0xfca305…ee081731	23057779	Sun, Aug 3, 2025 3:14 AM	0x4BAa5B…44a6F4af	From 0x88D6dF…54a9CFbb to 0xa31173…688f223c15000 USDC From 0x76e17d…357bbE83 to 0x2af70D…4284c4Ff7.10292706 ETH From 0xEAd318…fe10b45C to 0x5847C8…670B99a11.2 ETH From 0x239691…Db572258 to 0x08378a…aAE19A549000 USDC From 0xb23360…C8D7c460 to 0xB4192d…01cd63DB59.900595 USDT From 0x5842b2…b30B99a1 to 0x2fe4BF…d3Ca3aCe0.26 ETH From 0xD35ad3…B1a36588 to 0x6Fb92B…72a671541000 USDT From 0xD35ad3…B1a36588 to 0x6Fb92B…72a671541000 USDT From 0x22d304…78E336b6 to 0x39ba08…729451551923 USDT From 0x4619E6…5c9fbdF0 to 0xf18dE8…1392e0EE0.31927808936373514 ETH From 0xD35ad3…B1a36588 to 0x6Fb92B…72a671541000 USDT From 0xf676dc…E096108e to 0xa1a637…bB293C451.2545628205276782 ERC20 From 0xe8fEb2…a5406D77 to 0x1bc178…69600d4c0.9164485 ETH From 0xB161eA…342B321f to 0x22F6ff…9e73d2720.325421997710789 ETH From 0x6E59cE…DA553A2E to 0x4354e1…C8142bFB0.06 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.000033282679792167 eth 0.000033282679792167 ETH
0x16b262…e0f80a56	23035670	Thu, Jul 31, 2025 12:59 AM	0x4BAa5B…44a6F4af	From 0xee6715…0de1065a to 0xFc731A…4Ff61C860.643907495779197 ETH From 0x43b082…0EFa45C4 to 0xB6ba0A…BAC7eca80.6 ETH From 0x4Ec204…d78225e5 to 0x9427fA…aDe77e4F0.5 ETH From 0x238789…74D4086a to 0xf7DCcd…3F6e130e100000 USDT From 0x8ca5A8…4f0F53D5 to 0xF57247…AB74CaD6122.775884 USDT From 0x19b52f…0A52835F to 0x7B194C…9dd445B20.4 ETH From 0xfE08F1…eDaB82f2 to 0x514269…2140a1903462157.9286714387 ERC20 From 0xAf7390…726B28e6 to 0x3f14E9…061923fB8000 USDC From 0x0D46Aa…3029FF3e to 0x1ad27F…6b2e13cf1.350200119e-7 ERC20 From 0xF5e103…b9f62Bcc to 0xCaDe4B…D040CA515364.682311 USDT From 0x3feB0D…8E159909 to 0x43ba5d…4Dc345c43.09 ETH From 0xf5A15B…0d50c0b9 to 0x609D65…051c325c1904271.0075072316 ERC20 From 0x0a6F6F…A472eaF3 to 0x9a4F45…648b23758000 USDT From 0x8Df0d6…24Dd7C0d to 0xd0c25D…0599CE1f1.3015105331247447 ETH From 0x320f5C…D725A094 to 0xa9d8E8…6CaD3e4339.6905343 LINK From 0x41F172…f3050caA to 0x39ba08…7294515512852 USDT From 0xe36470…65EBFbdb to 0x5b1da3…207955F610 USDT From 0xe76191…097797E9 to 0xBE0295…A565E595500 USDC From 0x01f78f…19285527 to 0xf7Da41…3f1D030E0 ERC20 From 0xf7b5Cc…D3c9A6Ab to 0x683644…0996da2518 ETH From 0x593481…142fD439 to 0x04A4B5…e6Ed0a9413793.036684 USDT From 0xFdfc18…07FC5912 to 0x6E09C2…F5D1f10a1.0411813243305854 ETH	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000340980778432742 eth 0.000340980778432742 ETH
0xd55fb5…7dcce00b	23035667	Thu, Jul 31, 2025 12:58 AM	0x4BAa5B…44a6F4af	From 0x41F172…f3050caA to 0x39ba08…7294515512852 USDT From 0x154e33…1469Aa47 to 0xA1d87d…51BA58B014955.8123 USDT From 0x552DDc…f3C77Aa0 to 0xB95439…F2743A2c1000 USDT From 0x7C0CfE…716b97f3 to 0x9C2D0B…73397Ff614896.19 USDC From 0x98C23E…F4e16F5c to 0xe05974…521347Aa70000 USDC From 0x01f78f…19285527 to 0xF7d25b…0945030e0 ERC20 From 0x5141B8…7640a190 to 0xe350aC…C80543fD214.726248 USDC From 0x238789…74D4086a to 0xad05CB…4e3Ff0Bd250016.476085 USDT From 0xCF9f8B…61637683 to 0xA0F715…2b3e190D1000.088007 USDT From 0x8B7105…0f3b69CE to 0x59A11f…9f477de8954.52 USDT From 0x08889E…837802b1 to 0xe4176a…8BF792f20 ERC20 From 0x238789…74D4086a to 0x02B2cb…B2e573A8500000 USDT From 0x0cc9E6…5bdFdFE3 to 0x622Dcd…29a7de62341722.392053 USDT From 0x4716dB…1A9D6561 to 0x75AE5F…05ff8E18399999.99999999994 ERC20 From 0xc48117…1F093B56 to 0x5584C1…6D7Ef12123228352.30866417 ERC20 From 0xdDA4ff…12A435cb to 0x3C6dEf…890bf7e80 DAI From 0x556853…5Ee73438 to 0x433aD9…D366deAC3381.916890579292 ERC20	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000292273719096216 eth 0.000292273719096216 ETH
0x50e20e…f88b0176	23018848	Mon, Jul 28, 2025 4:31 PM	0x4BAa5B…44a6F4af	From 0xE487c7…501C1a0b to 0x79Bad7…576d1A0A600 USDC From 0x9bbd3e…EF2F9E75 to 0x1acBCD…0d669D36952 USDC From 0xE0554a…6d32939F to 0xd4b842…5e6e80E319545.584975 USDC From 0x971166…229ACFaE to 0xF503EE…F178E1ee2.4060261284771953 ETH From 0x007176…28D28C4C to 0x56b8bD…468E8155434.02 USDT From 0xE6858b…9A8fb5a0 to 0xa886b5…B24764130.004 ETH From 0xc7bBeC…bA1b0e9b to 0xd4b842…5e6e80E318313.788417 USDT From 0x66e307…48EEA011 to 0x64F3D1…7ab7e6ec921047.2822415548 ERC20 From 0x3A7aC7…EA4a37f0 to 0x919e26…4617DFF910403.488 USDT From 0xE8A442…cB83eC4e to 0x74d01e…bC01663160 ERC20 From 0x18E344…c94F0cac to 0xe6D4E5…b63620fE4 ERC20 From 0x8f56d4…654C4FB4 to 0xCfAC84…00225b799796 USDC From 0xdDBae4…22c57968 to 0x8Ad8ec…28e4771D3278 USDC From 0x112355…1539D1C9 to 0x22c294…29e7B70a156.863052 USDT From 0xd315a9…28C76293 to 0x64F3D1…7ab7e6ec4914.905761 USDT From 0x41F172…f3050caA to 0x39ba08…72945155921 USDT	0x5b0aBc…52B7B8EE	0 eth 0 ETH	0.000157159305035351 eth 0.000157159305035351 ETH
0xbfb919…8190df41	22962282	Sun, Jul 20, 2025 6:45 PM	0xbD1810…E1874CE2	From 0xDA46eb…11A7B1E7 to 0xd6Dba0…e1eaDeB420000 USDT From 0x41F172…f3050caA to 0x39ba08…729451558850 USDT From 0xCAA601…1c455F3A to 0x218B6E…d1Ce2162110 ERC20 From 0xfd6c70…25d7913f to 0x6791aE…e275892959500 USDC From 0xf770c3…454db33A to 0x554706…27DaF53E2.6010830580527258 ETH From 0x7DAB8D…6659Eb36 to 0x9ceF43…6baFE4F12500 USDT From 0x0a5D98…62614f81 to 0xC74dfF…9F785A612500 USDT From 0xaB1e73…dd7de242 to 0xa516d5…791F200110 USDC From 0x483579…710D180d to 0x076A36…a4F8daCf37187.19844803866 DAI From 0xca628f…d1Fd57BE to 0x035eFb…c0d8f140349 LINK From 0xe323ed…91CCA057 to 0xDcbCB4…2834923915000 USDT From 0x927DE0…d56b06a2 to 0x7C0b28…0353FFCB162421.66914388962 DAI From 0x77c994…00d350bd to 0x7a4DA4…86502eD312555.64289 USDC From 0xFd5e4C…D1472a57 to 0x611954…9929fad816000 USDT From 0x7E8fc7…30103A7F to 0xbCF277…73464C9a99783.09 USDC From 0xb44717…68b484D6 to 0x64bCE2…2cDd59372035 USDT From 0xc93131…4D5ef90e to 0x74f57d…1244a0fF49900 USDT From 0x765259…94e916E2 to 0x85D6EE…a663A29a16698 USDT From 0x6773aD…26DeBe0f to 0x0595E7…FAc4C3645817.3357 USDC From 0xcCf45B…D766a508 to 0x9Cd0f4…551Af5f3231938 USDT From 0x0Ee524…C96e2396 to 0xA1Fc17…b9d40eDc9.9 USDT From 0x401894…e456e434 to 0x2670f1…1772cA605000 USDT From 0xA4C56b…ed885FeA to 0x86eeef…C4A88CD38000 USDT From 0x3A6bEc…888E3516 to 0x5EbDD9…bFCC16d5399998.261197 USDT From 0xf5B1E6…DFD1E837 to 0xD18fF6…5943A91e498.3 ERC20 From 0x480A79…BD45705F to 0x1Bb6de…17E5ec7413800 USDC From 0xa50970…4CA105dF to 0x338516…635422e229000 USDC From 0xA85103…F79d3661 to 0x22B0B4…bf2586601000000 USDT From 0x0Cc4C5…a65e6979 to 0xfdf80F…742cEd771 USDC From 0x3a6B7c…91503516 to 0x5EbDD9…bFCC16d5399998.261197 USDT From 0xC39e8e…6c6de8bc to 0x52BF7D…df9A677B54300 USDT From 0x7F7e6E…1FADdc7F to 0x4456D4…B3bebD97250000 USDC From 0x65B189…96e45966 to 0x131A37…CbC8951C70900 USDT From 0x7f1C7a…75589E91 to 0xd082d3…3F534c9813504.260941 USDT From 0xE02B68…6E468E3e to 0xd991d1…3E0b964210001 USDC From 0x60056d…5E2E1a51 to 0x83124c…d8787D8850000 USDT From 0x759F08…5Bc78940 to 0xab713a…F613fA2a7.551652451971935 ETH From 0x8216C6…05Ca067d to 0xf6369e…720655A01341.826 ERC20 From 0x622623…3f05e90a to 0x14ea59…87e512A716650 USDC From 0xfbBe39…bf1D84fe to 0x1874A5…DBE41A1310566.828464 USDT From 0x28246d…aa56Af27 to 0x03510b…67E9eB4238610 USDT From 0xD17a06…F8540bf5 to 0xdA9982…50a140Ca2500001.113729 USDT From 0xf46A94…8cc76aFD to 0x958b25…E1e6B5406333 USDT From 0xC39e8e…6c6de8bc to 0x52BF7D…df9A677B6000 USDT From 0x44faEc…6D0a8728 to 0x7659AC…ACE916E213471.375096 USDT From 0x63Ae4d…4193593C to 0x6700ca…E82f238710 USDT From 0xadD116…B0f5F8Af to 0xE12c2E…A77262cf8000 USDT From 0x9f1f11…783e8c11 to 0x726e68…7c0B8ab65 ETH From 0xB1cF9c…1e1C02FA to 0xBc2b1B…4cA2Cd9730000 USDC From 0x33e573…72161A77 to 0xc81532…45d349D316000 USDC From 0xBf1830…5886CF1c to 0xA4C323…e6885fea20274 USDT From 0x9d5A07…e4450107 to 0x3A48A8…b5CBfD0810030 USDT From 0x42636C…0b78C7bD to 0xdBe7F2…Ff1da27c46.95915998 LINK From 0xb975f8…a0CaE410 to 0xE9e3e7…998752874450 USDT From 0x45fd98…781fff98 to 0xA9b2b3…73e3Cb01142000 USDT From 0xccF4a8…1342A508 to 0x9Cd0f4…551Af5f3231938 USDT From 0x45fDEa…9542Ff98 to 0xA9b2b3…73e3Cb01142000 USDT From 0x5EB5e3…7fCc16d5 to 0x45e084…4d0b252C239998.770874 USDT From 0x17faBa…fe2Affd9 to 0xa8079b…Ea77F1eA1 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf3600 USDT From 0xe622E7…F296Ba66 to 0x0E8264…6d3FABfF5812.85 USDT From 0x9Cd7e9…841Af5F3 to 0xA714b0…8D9Cc0e926619 USDT From 0x6C8D18…Bd55c6Da to 0x7Aa5AA…27Cf799280.31496062992125 ERC20 From 0x2f53D2…7611c4FF to 0xe97b8A…6908927b844109.263764 USDT From 0xC670D4…97903150 to 0xf33a8A…6dC55b1A8000 USDT From 0x489e06…8808C3d7 to 0xE83160…2cc2b17e20044.72 USDT From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8432392.89 USDT From 0xBa3A95…8512Dd35 to 0xb3Cf00…80817CCc3000 USDC From 0xa656D4…994E4067 to 0x6bc331…473113380.995762118073412 ETH	0x423Cbc…55f83863	0 eth 0 ETH	0.000661704941552952 eth 0.000661704941552952 ETH
0xeb2d73…b04eb40f	22961755	Sun, Jul 20, 2025 5:00 PM	0xbD1810…E1874CE2	From 0x0C36Eb…454b389B to 0xAE438a…3575baC70.10490564 ETH From 0xBC2F38…82A2CD97 to 0xD4D687…A2988d317082.0147 USDC From 0x41F172…f3050caA to 0x39ba08…729451558850 USDT From 0x4333A8…e4D1fcba to 0xdeF99C…C483D43D9251.21159377377 ERC20 From 0xA85103…F79d3661 to 0x22B0B4…bf2586601000000 USDT From 0xf97Bdc…10cD18F2 to 0xFd4879…3E3FB98B0.6556196145071487 ETH From 0x183dc4…48386967 to 0x96Ca23…5b51b5f33 USDC	0x423Cbc…55f83863	0 eth 0 ETH	0.000605253244215312 eth 0.000605253244215312 ETH
0xb96550…0d05c89f	22948724	Fri, Jul 18, 2025 9:17 PM	0xbD1810…E1874CE2	From 0xFC0D79…8746f6A4 to 0xB54879…fBb7701D70000 USDC From 0x6cc75B…8F6644e1 to 0x5bFd66…0c5557Ab800000 USDC From 0xeb2914…94Cdd00E to 0x0ff7E6…D301640822996 USDT From 0x33e62E…aaaEe32e to 0xe17f36…18dA852131713.415221 USDT From 0x128c65…Dd70d56e to 0xDeA870…9fE32C32207 USDT From 0xA37cdF…afcE71b8 to 0xA27835…c6585Ab75 USDT From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41600700 USDT From 0x0dF3c6…b1467d85 to 0x04f1A2…754c0737499990 USDT From 0x10Ed68…0FaD41C5 to 0xc0beD2…0a34E8FF23629.331417 USDC From 0x45E282…BE767484 to 0xd14EDc…799F48E437580 USDT From 0x25Cb06…73aD06Bd to 0xbD4D19…79f8Cba27000 USDC From 0xf9B463…021CfD4d to 0x17882c…93A65DE610000 USDT From 0xC86c0e…6fDe6FF7 to 0x443f89…918C7Fc31400700 USDT From 0xbAAc82…d3135FFC to 0x179806…DA71A00f200 USDC From 0xb9D753…E945AFAd to 0x40570e…4127Da913500 USDT From 0x2c2Cde…d8615B92 to 0xdAe75E…07C2262A1000 USDT From 0x721Df9…a7e8ed4A to 0x431576…02a384Ff7500 USDC From 0xDefBcc…BF19fF39 to 0x14130C…c735793022990 USDT From 0x41F172…f3050caA to 0x39ba08…7294515511889 USDT From 0xE21d4E…1Ab73076 to 0xBf6225…56DB311B1 ETH From 0xD49D64…7BDF5C7C to 0xa607c1…7fdce86E475000 USDT From 0xc86C23…28146Ff7 to 0x443f89…918C7Fc31400700 USDT From 0xCb2f76…690ddc8a to 0x45E197…8176748410783 USDT From 0xa86779…Ee371969 to 0x434F60…5150Edc41500 USDT From 0xB2F6b6…E8A694f7 to 0x10e3C6…7dAd41C523629.318959 USDC From 0x550C8A…2E0A1c6b to 0x05c837…358205c3247037.431038 USDT From 0xD5e937…3b69a68e to 0xdF8688…8338284411459.321113 USDC From 0x63d778…057F8A5B to 0xcedaC9…f2d942100.7 ETH From 0x6b6887…96e25e41 to 0x6c7Db9…9Ac52df40.93031499805964 ETH From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D874500000 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f20178.23 USDT From 0xFbbB1A…9dfCEa2E to 0x0151C5…0e1e71495718.111169090001 ERC20 From 0xa606f1…16dcE86e to 0x83E683…76e64bc560000 USDT From 0x9563C8…fB86ac5c to 0xAF1E3b…EdCD8845100000 USDT From 0x395739…d5b0f591 to 0x152194…08C6C3e350000 USDT From 0x25Cd73…4CF1cbB5 to 0x1C9351…01A05EcF14000 USDT From 0x37f5BE…F8f58a7e to 0x725690…7fF3beaC55000 USDC From 0xf72437…50C0C9aB to 0x0a6087…721A6daF100 USDC From 0x07Ff88…3b3807B1 to 0x83ea29…C67a765a0.014018783984181908 ETH From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab800000 USDC	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000694958808118168 eth 0.000694958808118168 ETH
0x70e50f…0934a973	22940520	Thu, Jul 17, 2025 5:48 PM	0xff70d6…760AC1a5	From 0x834270…d233844a to 0x25a078…8D0e01212 ETH From 0x78a41e…D4fC905d to 0x356747…eB0ee8A72.261836717501413 ETH From 0x5Fe054…d7c76A37 to 0x49a858…8B7Ae2850.02041219015996353 ETH From 0xbAAc82…d3135FFC to 0x179806…DA71A00f200 USDC From 0xf7d830…0cE5BD05 to 0xE15DF4…c10e6ddD0.12319569 ETH From 0xBC2F38…82A2CD97 to 0x1CAd86…43e3F63d15.012 USDC From 0xf3DBAE…230cf4E9 to 0x00047b…Ec07380A236.81595000000002 ERC20 From 0x1E27f1…CBC82e42 to 0x81281E…479edC233000 USDC From 0xFD35E1…17CB4026 to 0x8Dd321…Ddffe19f0.11771907519894524 ETH From 0x4eF15F…f6c6f471 to 0x912C2E…a3851a9b20.11 ETH From 0x41F172…f3050caA to 0x39ba08…7294515511889 USDT From 0xf71942…2E7296cF to 0xeBefeA…284E81dD6.077976458742442 ETH From 0xb9D753…E945AFAd to 0x40570e…4127Da913500 USDT From 0xf4a41c…fDc538ec to 0xF50546…b1B9e222728.1592 ERC20 From 0xf8dFd3…9b2479A2 to 0xb51F78…895FA1D30.002 ETH From 0x6e40E1…098E1165 to 0x532E59…368a53ad5 ETH From 0x33e62E…aaaEe32e to 0xe17f36…18dA852131713.415221 USDT From 0xD57Cf2…801B5c9E to 0xa7c28f…1b0DB22a902266.2052436968 ERC20 From 0xDefBcc…BF19fF39 to 0x14130C…c735793022990 USDT	0xA443e1…439F8E59	0 eth 0 ETH	0.001465440998829347 eth 0.001465440998829347 ETH

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