Address 0x39d5eC978B1b85aB8c25fbb7e9331465F69d50e4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe1ef8b…df048b3f	23255676	Sat, Aug 30, 2025 6:14 PM	0x2b4820…81D625fa	From 0x4A370C…6Ee6ADD5 to 0x7Ba1F1…77b6A082282.309883 DAI From 0x80DA13…891cb43C to 0x462F54…18CC35ec3.091185422187058 ETH From 0x7E874e…F626D6a4 to 0xb2C76e…7d77cD405.529 ETH From 0x6AA300…7BBBd89D to 0x454e09…cab44b45200200 USDT From 0x0dE352…07F58224 to 0x9fbF8d…9636cFCc222150 USDC From 0x82a243…23597C95 to 0x73b476…1Bae930910.30939355139099 ETH From 0xe46ADD…261859Ff to 0x731Fde…7649d06e4.355203109800664 ETH From 0xA5A1d3…CB778Ee5 to 0xc4A8B7…5BbF67AA6.494423593684096 ETH From 0x7687b5…8AF610b5 to 0xfFb9a0…38c3344315 ETH From 0x4DB5B3…E8B38540 to 0x47757F…e0A4420C4.79956 ETH From 0x45dBF6…02B1ddF9 to 0xDE0CDc…D8E183A20.000001144630987849 ERC20 From 0x19B1c8…1C044e03 to 0x96412E…71170Bed115515.956774 USDT From 0xdd0d53…D1084080 to 0xea7C99…7Bbf88F20.31386700688802094 ETH From 0x44aC33…fFe459eB to 0x490799…11Df28eD138350 USDT From 0x17E812…a7e292E8 to 0x83C38F…730C005314 ETH From 0x128E1C…75a34e13 to 0x04Bf07…175f97ce0.023998311433666344 ETH From 0xC86Ce0…7499995c to 0x519d59…39a2455c11.413381122789891 ETH From 0xa32086…1A3C0B1B to 0x5cb564…6D324f124.235821500181721 ETH From 0x6A8A79…223637A5 to 0x7E5D84…5bf5Ce3611.8 ETH From 0x495795…32427221 to 0x5D9B09…530eDa4C472000 USDT From 0xc101C6…8eD3A026 to 0x2edBCA…1537fbcC3.0018 ETH From 0x68520d…f0Fd50Fb to 0x36930c…c96fd1413.86 ETH From 0x9aDD67…25B45b19 to 0x39b6ED…917Ed9563.344193659034764 ETH From 0xE17ec0…1b9B3dE0 to 0x19F3Ce…3A7aB44320 ETH From 0xC688b5…8Ad07F81 to 0x8A3cCb…9600B3a810.301139485049633 ETH From 0x8e49C5…d2E7de17 to 0x5506df…B79DaaE26.998845158415528 ETH From 0xb666b4…69cFD4BC to 0x453612…B4CD61c85 ETH From 0xCd66B9…f9Cf1a98 to 0xB67075…cC9D431D117700.35 USDT From 0x346E67…0702B76F to 0x2fe278…eC1B7084107.86661299264539 ETH From 0x254A8D…4b2c4A33 to 0x0fB9Cd…9E83353418.93 ETH From 0xA4D051…CB829932 to 0x3fa1ce…F56f42397 ETH From 0xf15106…9be7c32a to 0xd4e432…8677E8d2143000 USDT From 0xE79882…3070A4A6 to 0xe3812A…3fEB4242130008.626617 USDC From 0xdf83D6…CfE95203 to 0x1980b0…35F7F84d25 ETH From 0x7d4BD8…8d563882 to 0x81Baf7…724B02653221291.009001 USDT From 0xb713C6…F1FAC123 to 0x8FD758…A3d1935b0.00000349999 ERC20 From 0xf67531…f86d2DbF to 0x11ee67…B83695913.1173573993142014 ETH From 0x1dc1B1…118A0d76 to 0xA3d5C2…0F31514E16.53341061421315 ETH From 0x8296BD…7DB3126C to 0xB2ee4f…13Ed0C0e11.46 ETH From 0x129EC4…a8bFb906 to 0x084d5e…899e2Ee10.5128267952394596 ETH From 0x408602…60BEfD2E to 0x1aeE36…15e25eF33.15 ETH From 0x3De3a8…2FfEff3A to 0x3AA0C7…E0775a08250000 USDT From 0x367E90…edE5a7ED to 0x2bd404…1D0A2a7C300000 USDT From 0x932E76…4B857850 to 0xafFc20…cA0CcE23250000 USDT From 0x723f4d…630d0EBa to 0xd893F3…fB66BE429.6748831788393 ETH From 0x76fbde…863483AD to 0xaeca5C…A70Be1Ab13.670337649254716 ETH From 0xc3EE3A…3baadea4 to 0xbF119c…c41737875 ETH From 0xbCB9f2…6982E644 to 0x7E2780…1b2b22dd301000 USDT From 0xEEC09b…6Fec29A4 to 0x6f5202…23D29B1f10.067902716648547 ETH From 0x946f94…53C284fA to 0xFaF618…7706BACC9 ETH From 0xFddfAF…6888FAC8 to 0x7b9ECf…78B3aeBC5 ETH From 0x8F4F59…691e532E to 0x743147…A4867C7c4.671104267997882 ETH From 0xD91260…a3AD2a09 to 0x6a78C7…1a90c46415 ETH From 0x59f092…2292f7E7 to 0x0e61E6…e3F80908500000 USDT From 0xcA8C41…7eC81a3f to 0xE23557…e171EbF640.15735976459082 ETH From 0xb8023C…efFf5d1D to 0xE76a60…c54578376.46 ETH From 0x464eD9…8da023B2 to 0x51D1e5…B5836E9B7 ETH From 0xB02035…460DcbAc to 0xF730Cd…5ab091C47.99993 ETH From 0x57D710…BaA4D7DD to 0x9AfeD2…360b574830 ETH From 0x18D493…C8503cA9 to 0xB024E0…b8fc433B6.00214846 ETH From 0x1d233d…844AfF5c to 0xCc12bD…8aE145716 ETH From 0x94196A…668E52dF to 0x2F9eCe…5c019d77141468.763683 USDC From 0xb10FA7…EAfF9118 to 0x7776AA…Db89b1B3300000 USDC From 0x8E2d12…35a4D17f to 0xb4BFcF…A063eD45141200.482106 USDT From 0x1D4Ac2…F5A7E67f to 0xC66F2C…47b09570331513 USDC From 0x665bbf…F6a5E090 to 0x21D5e0…B29da5B73.818958 ETH From 0x3312A9…5BB02f80 to 0xAA505F…95C7081F13.610470800002307 ETH From 0x1D7587…2B7dd833 to 0xa54600…3E965Fe7189750 USDT From 0x845025…c548Ff8D to 0x07BAC2…fee7076114.193374091873368 ETH From 0x4f55E2…6215708F to 0xcb8C66…cEAEEB718.20846788845081 ETH From 0xB46033…5a37b80D to 0xc6Db96…1A6472F02555956.779936 USDT From 0x6880D1…C4b146b3 to 0x01e0A2…a868d7029.742739396764616 ETH From 0x8c3EeF…CAadE5B6 to 0x9E8BE9…2f65f8d77.762558104730005 ETH From 0x58758A…241cBA2D to 0x080A2a…23e6FF8A1.5536382245130818 ETH From 0x545D51…0A85dFD9 to 0xbFB276…58f8b9d13.8605125473694835 ETH From 0xc78276…30769Ee5 to 0x84339d…3C397F3614.200759110730887 ETH From 0x374354…B82f5f7a to 0xFA2e1F…2F6b2Bea4.13 ETH From 0xec9234…e2a9b69e to 0x7d2C40…E0183a2C11.967944699627846 ETH From 0xfAF37f…d3272338 to 0x379059…2DBf614511.92 ETH From 0xE5D630…80fB64f9 to 0xA253Cf…78B54c175.2150863744939455 ETH From 0x9C01ab…90D18eeC to 0x488D68…cE3723b5417849.242148 USDT From 0x32279d…c7596be1 to 0x54CB49…b1225F859.07 ETH From 0x5720cF…23a0d2fC to 0x39d5eC…F69d50e413 ETH From 0xd662c1…909B2faA to 0x811bFb…3D349FdE0.18784306885304294 ETH From 0x080b7A…97e6Ff8a to 0x5877fC…0F1cba2d1.5536847339636 ETH From 0x4173E6…A00f8b33 to 0x326d13…8CD7dd8A5 ETH From 0xF47931…ee8E5B23 to 0xd6A0F8…7143bA90290000 USDT From 0x027C73…3d7BdC2A to 0xB4e95a…AA82Cb9c0.3517506032321989 ETH From 0xFc9521…35FE1234 to 0x4A474C…261F6Dd8943 ERC20 From 0x90C704…855DDa2c to 0xd0B5FB…CDb4a0EC4.9852256352734186 ETH From 0x07cBD4…E500b9f1 to 0xd6776C…eAaDaDCf27.8 ETH From 0xC3690b…fd7f271a to 0x562036…F8d732e24.125301475124797 ETH From 0x129D00…5F7Cc93f to 0x5f1533…b19Bd9b3331313 USDC From 0xAe0C62…7578c688 to 0xC097E6…Cbc2Ca0176.26 ETH From 0x931fA6…1d4Df0c7 to 0x5de721…d867337d6.059366591159458 ETH From 0xcfc2Fb…63206D14 to 0xfdEa81…a897539b5.3448 ETH From 0x583E3a…076af3C5 to 0x98d4E5…5F15a92f4.3434 ETH From 0x856A5A…284207ED to 0x5E2216…aDaf3B9048.99987187075338 ETH From 0x438169…c34cBeF2 to 0x376F6b…036a94145 ETH From 0x432b40…22ECC741 to 0x60844f…1359d529255734.237673 USDC From 0x199e4f…1A4a301f to 0x61EFcd…726BcD5a1.5219384100947284 ETH From 0x7CA4b0…43a6dA7B to 0x41EC43…9C03340a100045.35 USDC From 0x6e9e7e…2f469285 to 0xbd95aF…241aFd474.74728421618979 ETH From 0xe5F5d8…48FdEf24 to 0x0C7bA9…b1B45f94166520 USDT From 0x0fFfb6…449e4743 to 0x77328a…9a2E04407 ETH From 0x61ac19…6D9D0491 to 0x8270Eb…F889279812.818381866073999 ETH From 0x4Ac80f…6B5FEB2E to 0xCaA896…84C0F9A916.417 ETH From 0x206757…7A27F1Fb to 0x0Da110…EC0B67a0130000 USDT From 0x26153e…18a31087 to 0x427a65…15bA80FB4.821624733348214 ETH From 0xeF0249…588623De to 0xB49d25…96A1B04b12.699965931171072 ETH From 0xB29D87…50d2db80 to 0x356BeF…0a4110c94 ETH From 0xe80ba5…63a472ad to 0x397716…80D5D4303.114557805493892 ETH From 0x331085…354bD9a2 to 0x2DE9A5…6fc802596.6196409905252676 ETH From 0x61248f…C0657a2E to 0x5dc91e…44543e693.651835888417193 ETH From 0xE22192…7fbee95D to 0x724Df6…1E7e6Fa55 ETH From 0x1Ec50B…DF6E0975 to 0x743147…A4867C7c11.745540672999999 ETH From 0x016d08…1B6c39ea to 0x816c23…67d4574415.165 ETH From 0x933D65…a7D22f98 to 0x4C89E3…6b7Fb3d520 ETH From 0xbFfC28…67B49bCe to 0xA3C070…FF625C1727.15492282004776 ETH From 0xef504a…D1e43A7b to 0xCBffd3…6f33460610 ETH From 0x602D66…7e2FFcfB to 0x986061…b42d70646.72997 ETH From 0x88d4F3…9E2B7EF9 to 0xD5f572…e22eb8Cd499900 USDT From 0x0e0a2d…1EACb64f to 0xe102Cb…f44Bc2975.1 ETH From 0x11b2c8…5735aD7c to 0x620fa1…929f62743.724488685456753 ETH From 0x976a92…826a9799 to 0xbCE451…FFCAB1C96.66 ETH From 0x6bb7ae…5954e9e8 to 0xFACCfD…DDc2D5E212.285932247836808 ETH From 0xE58580…a7796fd0 to 0x977a8c…57a646863.00475035 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000106670050246155 eth 0.000106670050246155 ETH
0x735d07…1052864c	23180310	Wed, Aug 20, 2025 5:50 AM	0x6aBc56…3c5F74ec	From 0x99922d…C0c11C25 to 0xd1a628…4C02b44c100 USDT From 0x7bCEB9…02f17D13 to 0x363aEC…49edb6D21.106e-9 ERC20 From 0xf9159B…ebe087df to 0x08Cbfa…70d0C05D25654.511298 USDC From 0x306Bcf…dB12bdb1 to 0x1fc399…9eb3B0400.07673 WBTC From 0x0992Bc…43da5E88 to 0x0AaAe9…5B33Aa4370.3 USDC From 0x37829F…b9E3ca5d to 0x5bE436…6dFEF5Db243243.764012 USDC From 0x260891…5415E832 to 0xd4E361…f4B833590.9969452604217998 ERC20 From 0x03E3fF…c31dC8bc to 0x78748C…e1b839c510 USDT From 0x5406B5…8F078D35 to 0x74d01e…bC01663127.178902569999998 ERC20 From 0x783E18…86967dEe to 0xE62c90…219C13C45 USDT From 0x369E47…748E7703 to 0x514269…2140a1901000 USDC From 0x975fB2…e0e8a2FB to 0x0b4134…9CdFB82A61.46569203609168 ETH From 0xfc2191…565Ed61E to 0xb7F57a…94e37f460.5 ETH From 0x44CD11…180ac5e6 to 0x63C244…1Ee0572d0.1 ETH From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0x93edF3…786EA975 to 0xc62Fc2…b49FFe06200 USDT From 0xCcfbC8…664EDa91 to 0xb094d7…467b73970.01 ETH From 0xA89084…f9aA69A8 to 0x5D2D35…43d2B0F915 USDT From 0x98175f…7408E5fA to 0x75598e…85240B2C100 USDT From 0x5720cF…23a0d2fC to 0x39d5eC…F69d50e413 ETH From 0x12B2b1…5756D444 to 0x7bd1a7…39D67BA410 USDT From 0xb55c48…734889CF to 0x30B732…b58aA2CB9440 USDT From 0x5A5C23…2774714B to 0x76eFA0…7E0a4f17100 USDT From 0x7f2CeE…Dca3c7d9 to 0xB30837…26c7028D0.03279358251711693 ERC20 From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B254000.00381 USDC From 0xB6553d…2F882095 to 0x3F4532…B878734420031.026779 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000031059449141245 eth 0.000031059449141245 ETH
0xc0baee…94cd7116	23178377	Tue, Aug 19, 2025 11:22 PM	0x6aBc56…3c5F74ec	From 0x5Da1d0…bC793E58 to 0x1E1a93…C928304E0.21476293103067184 ETH From 0x2C9Ba1…5c603BbB to 0x48Fdd7…670fe9de50619 USDC From 0xa32086…1A3C0B1B to 0x5cb564…6D324f124.235821500181721 ETH From 0x0154e0…0840c0f0 to 0x6E777e…d8b197230.46549656319497595 ETH From 0xdf8AbE…C43F7558 to 0x71c7Fc…D583275C420.049985 USDT From 0xeF19E4…79c8f2A2 to 0x607089…7f3050a12000 USDT From 0x0bF51b…bb901DD5 to 0xE02D0C…1122A740100 USDC From 0x424Bc5…eB61e1E6 to 0x80F247…042A826f7 ETH From 0xbaD490…2f25DcF9 to 0x221467…011dcD620.01961 WBTC From 0xC516c7…CC006D65 to 0xf20935…2d757E5B40.191972930000006 ERC20 From 0x5720cF…23a0d2fC to 0x39d5eC…F69d50e413 ETH From 0xca902A…34d35dB5 to 0x6aE008…196068873000 USDC From 0x1C1724…60b775D7 to 0x6A8df3…563637A511.87735498875045 ETH From 0x159b93…902848d0 to 0x212Cd6…aA4F5c237692.033362 USDT From 0x19e0f7…44Bee86a to 0x55c5C3…b266e57a396.29152030756 ETH From 0x9625F6…40fF56b0 to 0x2039a7…50c5326410000 USDT From 0x229301…19f2c9C8 to 0x54Dae5…3fDA00972000 USDC From 0x48cf9d…aBc19DB2 to 0x4A4812…5038C1a62999 USDC From 0xD988d2…4573C456 to 0x2B8a46…55680EF10.01 ETH From 0x6dce97…1184f377 to 0x6B13Bb…F4DE86FA530 USDC From 0x4e1Bf3…2D17036d to 0x64E765…438Eb6bc1000 ERC20 From 0x81Df3C…618eF73d to 0x064052…b1C0FB8C2686.603 USDT From 0x23Da2D…76bA4f46 to 0x586f49…d5FB4c9C17299.173264 USDC From 0x732b7D…35d3d242 to 0xFa2415…C463533d52.454707500000005 ERC20 From 0x36F555…Eaaaa155 to 0xe61aC5…47440081100.21501075 DAI From 0x32b4B2…B3e598eD to 0x85D85b…08a0cd590.013493322624552337 ERC20 From 0x269632…5ccfc7f3 to 0x220686…d8BE1BBB11850 USDT From 0x228E64…f7A95d20 to 0x73Da4C…d601150E0.042053608527627566 ETH From 0xe3Cb23…9e0EFfce to 0xd4Cb63…3FE8CD5F1500 USDC From 0xD57B46…bEaa54E1 to 0x8e55e0…D8c2F74380000 USDC From 0xE5dacc…7D5c4942 to 0xdAEa91…dc1f49e433225.49 USDT From 0xA28e4d…3b8Af18a to 0x7Db5e6…89ec644A148.158678 USDT From 0xa67d4d…c1819E5a to 0x9Ed4Ce…Ec3261340.28530191924711323 ETH From 0x3D21f5…816bB05E to 0x02ac84…3884dE2c1180.8 USDC From 0x2E1BDB…6f04111f to 0x1760F3…1A54976920506.414127 USDT From 0x6879e1…F81dF8f6 to 0xb6fAF6…f7cFeA382.3077588481616633 STETH From 0x29F281…381E8B85 to 0x41620C…0F63f2Fd21.70327491 LINK From 0xD43BF5…46355CFC to 0xeF64f4…8A4F9D7153.70300351 DAI From 0xC30948…FC616Ebe to 0x02D318…d51F92Ab51.72697778 LINK From 0x2AdCE9…7f55F803 to 0xb9CdFf…9d27616f100 USDT From 0x60A239…705Bc6FA to 0xCC73C1…b27c6b7D5947.852357 USDT From 0x2E06f8…dFeE1C12 to 0xbd4125…0ddD3d01699900 USDT From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d037100000 USDC From 0x51Bf25…46Bd442E to 0xf94686…1994018D10 USDT From 0xD6318A…Bf66923B to 0x72947D…28fda8dE0.232714765144812 ETH From 0x4b8561…777Bfe73 to 0x70B905…E801D6aa180 USDT From 0xEEBF90…DecE8457 to 0xb82731…3Ce03DE55234.64052 USDT From 0x075279…53A4B532 to 0xbcC3C8…e146Cb695041.747036 USDT From 0xe9504D…e53640d8 to 0x615234…4DF295a00.024992 ETH From 0x4D3068…ac8c2Fb4 to 0x6FFffe…1eB0678745000 USDC From 0xF584A3…093Df6cB to 0x2Dc8Cc…eA299A9e7489.935284 USDC From 0xcf9A85…73c499c0 to 0x6711a7…bcAAD7e05000 USDT From 0x23E2A4…c85c121E to 0xA4F2eA…f5F5c9912212 USDT From 0x3a6Eee…FA086D0F to 0x18E0f8…561327FB235.454459 USDT From 0x2F7839…A1a27899 to 0x2039a7…50c5326410066.045546 USDT From 0x94Cfd5…4e8e464c to 0x4ADE90…BCE109483448.215 ERC20 From 0x014A61…7e99a5F6 to 0x575716…932784f71989.9 USDC From 0x545D51…0A85dFD9 to 0xbFB276…58f8b9d13.8605125473694835 ETH From 0x24847c…5AcbAfBd to 0x10bF25…E19E0224130000 USDT From 0x8884c0…D1541418 to 0x9e7bB4…1Fe6AA66100 USDT From 0x865428…f25bCb52 to 0x12F8F3…666c91A60.08472326557354827 ETH From 0x748d4E…8F412D4C to 0x0c89e9…1e12bC213871 USDC From 0xD21c70…4AB3794E to 0x94c0a4…8cd2042B0.31226204319372763 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000088911652308364 eth 0.000088911652308364 ETH
0xb3050a…8c175309	23177519	Tue, Aug 19, 2025 8:30 PM	0x6aBc56…3c5F74ec	From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae11497682 USDC From 0xE17128…FBFC60aE to 0xBf6323…A8EFeE9A2 ETH From 0x1c02FF…5fA03823 to 0x981868…F5dA8B15101.466073 USDT From 0x78c004…4F624D16 to 0xa94b2E…5aaD9a0F0.5560027751790692 ETH From 0x2B4c3c…35b3e2cE to 0x09e82D…676CCD090.00465701 ETH From 0x87d5dC…77F42dD2 to 0x2DE905…8F44996B6400 USDT From 0xFEf622…198d18cd to 0xD5705D…a0aA54e180000 USDC From 0x451662…94468e00 to 0xfbC0f5…62197A5350000 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc3886.632 USDT From 0x6881Ba…59B65CD7 to 0x057e0a…37d59ef010000 USDC From 0x61ac19…6D9D0491 to 0x8270Eb…F88927980.001 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f3 ETH From 0x9Ef931…Ba0DDDCE to 0xc6e5Af…6522f6c242134.351436 USDT From 0xb30000…19c7028d to 0x1637A2…159110603.71355298 ERC20 From 0x879414…E2DA2447 to 0xcbf9F7…a20C5AbD500000 USDT From 0x451662…94468e00 to 0xfbC0f5…62197A5350000 USDC From 0x92f821…F937A79A to 0xcd75Dc…94ECA0a5100 USDT From 0x384c7e…c22E9f66 to 0xeF2ce1…6fB244fC20000 USDT From 0x010852…eBd00FDE to 0xe58A8F…e78ef02D20.999766798077534 ETH From 0xc44F24…da39E960 to 0x466De6…0FE4de211000 USDT From 0x2e245E…B7Fb4746 to 0x202985…8Bd5945010 ETH From 0x47a741…4B2d7Eb9 to 0xdDE38C…29096491158009.954627 USDT From 0x40DE12…20a88AC4 to 0x7A2f5f…40f2488D0.06424725505213597 ERC20 From 0xa2C737…1b1Ec569 to 0xAa3f0E…49384FF319992.508609 USDT From 0x83626A…123e0280 to 0xC3AB59…F9DB500310 USDC From 0x5720cF…23a0d2fC to 0x39d5eC…F69d50e413 ETH From 0x74E51c…C713176b to 0xd088A4…767EE29d50000 USDT From 0x2D48a2…9e6C3051 to 0xDBE5E6…59eef44D250000 USDT From 0xD0fad1…8f030d0B to 0x2f97d1…6901c535201000 USDC From 0x8dB42C…216855B3 to 0x6FE77f…9B56f7314 ETH From 0xd8BF11…1E069A0b to 0x304A3e…27897bB51000 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c330160000.0015 USDC From 0x888fA7…f61e0c79 to 0x55A0Fa…0D78142F1000 USDT From 0x03ef35…0b88bf57 to 0x82Fb31…1b89F34a50000 USDT From 0x97b17B…D0655D5B to 0xc35F8f…9c09304010.149 ETH From 0xD57B46…bEaa54E1 to 0x8e55e0…D8c2F74380000 USDC From 0x18a422…7cf4CA32 to 0x4B2d2D…578Aa8c20.012 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B254000.00381 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d233225 USDC From 0x12e216…B58a2A83 to 0x21123A…d477Ce2730.76 ETH From 0x54B0C0…80Eb3F03 to 0x10F75D…A6f2572030000 USDT From 0xD21cBA…440c7A0E to 0x6fB652…87Cac27f1 ETH From 0x646559…318e4137 to 0xD5f300…49914e9e0.1 ETH From 0x5f052a…f26699C4 to 0x553cC5…453f6231100 USDT From 0x9F1534…0f725c30 to 0xB30837…26c7028D3.71355298 ERC20 From 0x177f2b…0ad2C92f to 0xA61339…4CdA80dB50327.63494 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A0295000 USDT From 0xEcefeF…Ce982120 to 0x680383…F97187e11000 DAI From 0xB1a7f6…CB920DDF to 0x0AF1bA…2FD947b84000 LINK From 0x0D9d4b…138501A7 to 0x878011…9523341314031.760444 USDT From 0x7C3160…2a88E526 to 0x4829f5…9637e5101836000 USDT From 0x783E18…86967dEe to 0x24aefb…4030eB5D1 USDT From 0xb3d488…09fE3191 to 0x4155aF…dBa7fa0233416 USDT From 0xC9593e…c0Ad0Bbd to 0xA11391…38b7075F2.35 ETH From 0x868F44…e73899Db to 0x900D25…91aDe774190035 USDT From 0xE28381…f381B344 to 0x5ffcaD…F494c47a150000 USDT From 0x6ab798…66b76188 to 0xFF58a7…923aa0E720000 USDT From 0x4Fa7f4…2F61Af42 to 0x27c344…42C94b3225003 USDT From 0x853886…52ee0bdB to 0x38D97F…E12D09a11000 USDC From 0x13DE93…72Efe39e to 0xAc143f…A9669EEc0.1 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001927411922455 eth 0.0001927411922455 ETH
0xbc3f01…59fe54e6	23177306	Tue, Aug 19, 2025 7:47 PM	0x6aBc56…3c5F74ec	From 0xB1509B…Ed11e79d to 0xE0cb13…6d0fbb22100 USDT From 0x9DAB49…63Bc13B0 to 0x756e28…27E72A101795.74 USDC From 0xf9159B…ebe087df to 0x08Cbfa…70d0C05D25654.511298 USDC From 0xfF621C…Ee5ABDaE to 0x575371…BAa7760550000000 PEPE From 0xba0F1c…7Fd8Db8A to 0x594BB1…4146708A1.873223372444868 ETH From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0xFFe9f9…F9Dc3792 to 0xeB5888…AA2C74620.07607808031579691 ETH From 0xB74803…ec2B49fD to 0x7866D7…8840b509254126.617397 USDC From 0x464dc8…40a5F1d1 to 0xDd5105…765e54772.6796592307918092 ETH From 0x40433A…1DA44981 to 0x601E38…0c26b99411770 DAI From 0x0992Bc…43da5E88 to 0x0AaAe9…5B33Aa4370.3 USDC From 0xCA529C…D2EAf704 to 0x2242dF…60ecc004269 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC59032.000143 USDT From 0x783E18…86967dEe to 0xE62c90…219C13C45 USDT From 0x28F7e2…E3049cbA to 0xF6E52E…79d8fA471500 USDC From 0xB4CFe5…285e67dB to 0x502A8B…394dC87F1870 USDT From 0x306Bcf…dB12bdb1 to 0x1fc399…9eb3B0400.07673 WBTC From 0x5720cF…23a0d2fC to 0x39d5eC…F69d50e413 ETH From 0x46670d…5Ecb3610 to 0xA4f532…7e70ab94400 USDT From 0x1236b3…6Da6A2Eb to 0xBdB42F…911a575d0.005 ETH From 0x8bC25D…8BEB9b21 to 0x48ca12…462516630.09555131615803293 ERC20 From 0xcccC37…9989707C to 0xBcf98b…211A53cD5000 USDT From 0xA42266…fa96B91F to 0x9095C7…0466AFc769.962 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000131753724325398 eth 0.000131753724325398 ETH
0x162de1…830efe83	23085302	Wed, Aug 6, 2025 11:27 PM	0x6cBB0D…A7Af73E4	From 0xdB0D3C…4238Dc0b to 0x4B62eB…cd7CB7D472.03060917 LINK From 0xE1db83…9F87660D to 0x98A995…Df6FB10D0.01 ETH From 0x4F1038…276E5b93 to 0x0a3951…8A26B78210000 USDT From 0xdDDE7c…c21bBc56 to 0x830a17…360979B32.23 ETH From 0x5c2707…804662CE to 0xcfcA37…092c9D361.35 ETH From 0x3AFD73…58a3667c to 0x96eD42…fD4814501.129669116126009 ETH From 0xb67504…1e411dE8 to 0x5e8BeD…D80A14D465 LINK From 0xAa22Ff…6f25338e to 0xD2f646…B22f161a3300 USDT From 0xfd68d0…53dC21D7 to 0x5d16A8…9CE329BC1960 USDT From 0x20B983…E67845D6 to 0x11Ccc8…D5b926281.9029392255581048 ETH From 0x1943Be…EB4d6666 to 0x3623a3…bE3d91750.0557568 ETH From 0xc93141…18ddd71B to 0x4c8d78…D059E9c125540 USDT From 0x8986C3…04d663FD to 0xb59E74…0A4D739F14.601531 USDT From 0x366955…928E29f3 to 0x4172a5…779259f43.3364 ETH From 0x598d95…657F3fd3 to 0x276806…a3C3b5261.2850732674353467 ETH From 0x1CA58D…131877ee to 0x3426fe…F38A012b170743.215193941 DAI From 0x987eF9…7e7E9506 to 0x841F2F…cdCA43C12.715104124243165 ETH From 0xe362B1…F648215c to 0x72cB60…af9237AF3482.417921 USDC From 0x8f0Bc2…c6bB6179 to 0xa4BC0A…10b4F9C9100000 USDT From 0xcFC243…CE2c9d36 to 0xD60D34…F9B95A1A1.36 ETH From 0xf2d726…27B39671 to 0xCD8EA3…5EbAcd6c45 USDC From 0x5F9826…12F04785 to 0x256c9c…204fcc306650 USDC From 0xcE0d71…85c70A47 to 0xEC7E59…b0EEb1130.043 WBTC From 0xABa18e…3b99BD3f to 0x4172a5…779259f43.4258 ETH From 0xa7e877…6ff98A62 to 0xdeD020…5527c1a92494697.182285 USDC From 0x4fA36a…189Be1dE to 0x0AFD45…C0C6C6B11.1 ETH From 0x9d8380…A9B8c945 to 0x48273d…4b30b34f0.01 ETH From 0x5B74B7…C2d6590C to 0x7A551B…A507a3B410000 USDT From 0x704A28…e68Dca95 to 0x0007d8…c399E7A010410.964537532454 LINK From 0x6A7740…9667819D to 0x2b70aE…34B7cf81796000 USDT From 0x599999…49Cc13F0 to 0xf9f9Cc…0133032d1.584518829448929 ETH From 0x5a62FB…948ED14c to 0x39d5eC…F69d50e413.5 ETH From 0xc07A3c…eF955401 to 0xf1dB39…eFC69D09100 USDT From 0xf14a07…e36E5570 to 0x4B985D…72F3Aa850.5 ETH From 0x149f85…da681AB0 to 0x7EA940…Ca94950c2.503101757137221 ETH From 0xEC45ae…f5587845 to 0xA20484…1f955aAf1000 USDC From 0xbf038B…42D46b85 to 0x1de110…1A09bCf21000 USDT From 0x256D2b…173B6e9F to 0x212f4C…B5a6ECB310000 USDT From 0x8fa6E1…1B585C9b to 0xb3C80C…8e8D1C27125018.44021993244 DAI From 0x46a685…B97758b9 to 0x746F26…E5F92Ae01 ETH From 0x3C8314…7086d135 to 0xEF6399…86f610D774000 USDC From 0xf994eb…A7Dbb7DD to 0x9Bab3B…Bd2549D4134.264 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000053496619213608 eth 0.000053496619213608 ETH
0x166c8e…9185f4ba	23083953	Wed, Aug 6, 2025 6:55 PM	0x6cBB0D…A7Af73E4	From 0x7C9EC6…964586b0 to 0x864e22…B571eDFD11634 USDC From 0x67CAcA…d82D54f3 to 0xBdd1f8…0c0a32451.992872354170157 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1817564.00949 USDC From 0x3771f3…D6EdBEC2 to 0x1d073E…4CDC79B960000.01 USDT From 0xa6C988…0de95696 to 0x754Da7…C8fa8b150.26834 ETH From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D50000 USDT From 0x5a62FB…948ED14c to 0x39d5eC…F69d50e413.5 ETH From 0x5e73e7…43d44530 to 0x5Fa7D9…0DbFbA3B289 USDT From 0x2d1dC5…40100D94 to 0x917C8D…B4a494184750 USDT From 0x610a78…3D68a1cD to 0xdB09Af…851E02b48.552899940992095 ETH From 0x9C04D4…05EFDc2c to 0x377985…9AeDBec260000 USDT From 0xA7a4d8…A3ACe278 to 0x4a6C7d…72BE0Ae0280000 ERC20 From 0xbDDa23…490A3245 to 0x5BC534…24429f1017.369453957748107 ETH From 0x608411…6159d529 to 0x709FD5…448960A4133486.688008 USDC From 0x605C79…822222c2 to 0x4f1d3a…0D936bcD14747.987029 USDT From 0xbde888…cD4606f5 to 0xd49210…44a701d31800110.202235 USDC From 0xaD4A50…2849e299 to 0x14F3Fb…B158C62047336.332959 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000055496009576774 eth 0.000055496009576774 ETH
0xb4e7fd…95cbb336	23083807	Wed, Aug 6, 2025 6:26 PM	0x6cBB0D…A7Af73E4	From 0x8B4f0e…3320bE01 to 0x45bdFd…94Bd9FB90.00591391 ETH From 0x5a62FB…948ED14c to 0x39d5eC…F69d50e413.5 ETH From 0x278ecD…f07a640A to 0xC45d7E…c61688411200 USDC From 0x8A5343…5097E349 to 0xb6118D…6538aa0b10 USDT From 0xbDcd2d…0f66c9D0 to 0x8feD6D…cc2410c00 DAI From 0xDe83cf…AeBd2b47 to 0x004636…44Ab6fFf0.024430784919356224 ETH From 0xD84131…92Eabd5C to 0x37d470…723e564E50 USDT From 0xb57D01…A98A757b to 0x64A454…d8aC330C1.1853989364897959 ETH From 0x4cad18…63d7A921 to 0x4844B9…B8207E9324999.81 USDC From 0x663DC1…a883C251 to 0x11C6cf…08d82c8b3995232.517420864 ERC20 From 0xe33870…7F232a03 to 0x6160B5…33bF87870.143886 ETH From 0x270D43…4BD663bc to 0xA5Bc1B…B724612529575.90633 USDC From 0x0F8EFe…246EE87b to 0x4456D4…B3bebD9799999.0028 USDC From 0x1bF7A3…2888BEcB to 0x4168CD…2e8C7da624624.238608 USDT From 0x7DB29c…9FCD2078 to 0x3c79f1…BB1f133737845 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.00006853184880216 eth 0.00006853184880216 ETH