Address 0x3CE5E3b15eC25e14ea573A16fF4Ad00fa9704443

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x749f71…21eaf76e	23146033	Fri, Aug 15, 2025 1:07 PM	0xEF7c73…c88A0816	From 0x27b880…eFEe9c8A to 0xEE7a49…96c040550 USDC From 0x66CA61…b27451E7 to 0xEE7a49…96c040550 USDC From 0x3eB7E4…f87B6c18 to 0xEE7a49…96c040550 USDC From 0xc9e150…ea6C36a5 to 0xEE7a49…96c040550 USDC From 0x5d6296…07c11080 to 0xeBCAd8…655250aC0 USDT From 0x6800B0…728b07B0 to 0xe820E3…03891B830 USDT From 0x9F63F9…450276B8 to 0xF601E3…625086ad0 USDT From 0x5056A6…1b24D305 to 0xEE7a49…96c040550 USDC From 0x344A4f…4D65552c to 0x54F2fb…7DE32dD70 USDT From 0x8185bD…350471Fd to 0x3B967D…7f2eF1d20 USDT From 0x75a85D…61F88E18 to 0xEE7a49…96c040550 USDC From 0xD84812…0aa3dd9F to 0x0b194E…41db2AE10 USDT From 0x412c35…953d186f to 0xEE7a49…96c040550 USDC From 0x750e70…cf4b128E to 0x34ADfe…4dAfD7D40 USDT From 0xB1d440…4e790Feb to 0xD1B7cF…D40232470 USDT From 0x5C2125…3dEa0076 to 0xbf75Db…e281605B0 USDC From 0x038c81…Fb55D04C to 0x52Da7A…88002CcB0 USDC From 0x451f0a…D1B6E7E9 to 0x7790AD…9f9FAECa0 USDT From 0x282E57…5af0ca6F to 0xFb4C9a…c6c89f040 USDC From 0x6e0821…DacaC772 to 0xF1A442…E89cCbE10 USDT From 0x0cB66e…cFd14F02 to 0xF9f0c3…29CA9C600 USDC From 0xA02dD9…DE8D714C to 0xF0dC5f…bBb10E1f0 USDT From 0xB223Bc…7cDEE156 to 0xe461EF…6d7405A60 USDT From 0xc36294…F4bCbf95 to 0x172F71…BAE35dF80 USDC From 0x3689Ba…18162935 to 0x13d4d4…c4F887030 USDT From 0x755BD8…843c0cE0 to 0xBBa983…Bf05aE4b0 USDC From 0x8eAe53…C2C22754 to 0x97D329…693463d80 USDT From 0x89D98e…72E34014 to 0xe461EF…6d7405A60 DAI From 0x8ed18a…A2972004 to 0xAA5a4e…347fF6F00 USDT From 0x32952B…A36b9664 to 0x7a3f56…01e259fB0 USDC From 0x6c834B…7f418C0A to 0x407088…AC4d21be0 LINK From 0x044367…848D6EB0 to 0x2dA6C4…5Ba601bA0 USDC From 0x8aB8bb…9d0095C8 to 0xbE5fE7…d60707B70 USDT From 0x6a736d…08E54b7e to 0x843150…60ef69120 USDC From 0x32cC83…aAE10a87 to 0x5aC53C…5d9748510 USDC From 0x757347…b21d2c0f to 0xa1A9d0…E44A5E250 USDT From 0x0f0F08…675cc72D to 0x2Ce5c1…0596Ea6c0 USDT From 0xC253B6…1ae50A39 to 0x8aC6AA…b6ec7DdC0 USDC From 0x0eDCb5…3D218D20 to 0x01A196…cC06700d0 USDC From 0xdB08d9…63AdAA4b to 0xdF72f0…341956580 USDT From 0x0621E4…3d269DE9 to 0x73FAFD…003E9B4e0 USDC From 0x363ed7…7944DE9E to 0xd44f02…90cbF67d0 USDT From 0xaB4f23…DDb8A4b1 to 0x212EB3…c11c8B020 USDC From 0xA6056e…54a8fa24 to 0x1be88E…f29Ebe870 USDT From 0x248215…b3447313 to 0x94c0B2…C95866440 USDT From 0xFBB8D0…365B42F7 to 0xc4dCde…484227bd0 USDC From 0x11c843…2e60e20a to 0x397085…648689FB0 USDC From 0x993De3…63DE679d to 0xaAdEeB…0aA5A27c0 USDT From 0x4F249C…62030B6c to 0x94213b…F366948D0 USDT From 0xF07E32…A97BC22C to 0xd1781b…FFD2A1210 USDT From 0xd55498…16e2C65A to 0x15e28F…6d43CE3E0 USDT From 0x24eEdD…B5afDD2d to 0xcE3232…1d60F3370 USDC From 0xABAF8b…7798CC09 to 0xC73343…2f0A61120 USDT From 0xAd4e0f…2d63034d to 0x1F183b…78bC23790 USDT From 0x79400b…59a000fF to 0x874b9e…D4a96Bb80 USDT From 0xf76545…e0eDf3Da to 0x3B60C4…8895A0ce0 USDC From 0x2102B6…E416753F to 0x565CCf…12D4B6210 USDT From 0x793b5f…7b44F1a6 to 0x440033…d5b13fcE0 USDT From 0x67DFf7…D8b2F179 to 0x875104…41ae10ba0 USDT From 0x0ABB8f…05D0D089 to 0xdc02e0…67d0e2990 USDC From 0x8Bc98c…A7E3BF78 to 0x98410b…fCD218060 USDC From 0x9fD9CE…34BF55F5 to 0x2507F7…b14b89C20 USDC From 0x241F1E…CaE33476 to 0xC31150…d853e8800 USDT From 0x9900Cd…1e422c4F to 0xC9B481…961C261f0 USDC From 0xf4711c…97df1d72 to 0x746fC1…A32863Fa0 USDT From 0xb79720…1005F719 to 0x5940DF…Af50c22A0 USDC From 0x040F8D…3b229DF4 to 0x367D88…f30D35b80 USDT From 0x6C4d9A…4194b61C to 0xb26A10…9120A9100 USDC From 0x28560C…91E6204D to 0x7D00F5…C82A4dE10 USDT From 0xb33176…77341fa0 to 0x2b1561…44cB9a270 USDT From 0xBFA512…FA0Fa00b to 0x1A5Da2…308D7d470 USDT From 0xca092b…bffd9fA3 to 0xcB9197…AF5B43110 WETH From 0x60F7A8…cbDDD1EE to 0xb9b2e4…67e024e90 USDT From 0x936Dbd…d360873C to 0x99e8CD…cC96F54C0 USDT From 0x2e1b8E…013C981D to 0x74f4d9…86B8Ba500 USDC From 0x75F55e…996a7019 to 0xA85229…CebC74150 USDT From 0x491C9d…F059558C to 0xeBCAd8…655250aC0 USDT From 0xDb6726…161DF216 to 0x3976fc…00723BC70 USDT From 0xC22C9A…cF1031aE to 0x7a8EE6…EA778B570 USDC From 0x9F5820…55ed4C70 to 0x3Dd4F7…2f53b8350 LINK From 0x10Db96…8d857B4B to 0xaa4f9C…BD7F09300 USDT From 0x5582dD…f074E66d to 0xEE7a49…96c040550 USDC From 0xd4232A…3D108cC2 to 0x30001C…07250e460 USDT From 0xe54eE0…bf7a33Ef to 0x1821d2…DEE4f3280 USDT From 0x1c80F2…7eD77196 to 0xAe9612…6d8c30620 USDC From 0xD69F92…492E2FF2 to 0x5e2662…E4dC453A0 USDC From 0xe38114…207C966f to 0x62673B…80A99E120 USDC From 0xAAbE1a…f69b2f7e to 0x16AA15…D664849A0 USDC From 0xa2ec58…F57bf63C to 0x23C838…C9A8360b0 USDT From 0x2e5F75…6A1f7962 to 0xEE7a49…96c040550 USDC From 0xAf7724…76041A88 to 0xEE7a49…96c040550 USDC From 0x41d688…3F6bdA21 to 0x3c2A23…9C54e7DD0 USDT From 0x4344a2…62dA2289 to 0xEE7a49…96c040550 USDC From 0x5EEACb…86973cba to 0xEE7a49…96c040550 USDC From 0x7b824B…D6a6ACFC to 0x3e6E20…354C0Db90 USDT From 0x38f4b7…61383387 to 0xE76538…72ded3620 USDT From 0x7EdD05…0968910A to 0xF61298…2294Ae340 USDT From 0xAE6586…5437736B to 0x5f1378…755e792a0 USDC From 0x7495c5…aD733e46 to 0x133609…0EDCdEd00 USDC From 0xa6f1d0…C630e63b to 0x440225…4594d3260 USDC From 0x9c49b9…e2b66CcD to 0x5eDe98…635c9E420 USDT From 0xE68309…e39B8605 to 0x35ac0A…8909887F0 USDT From 0x352166…FFa546D6 to 0x1EEC0B…db73EE900 USDT From 0x003e5b…F2a81efA to 0x9B9787…6B60Ea610 USDT From 0xEa03E1…b6fc9a1B to 0x8FD412…d849A9370 USDT From 0x20ef5c…5dCB83f0 to 0x575BA0…48b6783d0 USDT From 0xf30275…Daa5Ef96 to 0x1B282E…CB90e95e0 USDC From 0xDE4821…19636146 to 0x05cbCD…3e4E2a490 USDT From 0x0B0e65…Ba299Eb0 to 0xA315f4…B349a5Cb0 USDC From 0x9a919B…237eC969 to 0xb030cF…1307eF040 USDT From 0xA4Cc48…1383c790 to 0x56A0f8…E4a58DdA0 USDT From 0x2BE69d…5715A986 to 0x9e051A…b41d74840 USDT From 0x8E40DA…FfbadD59 to 0x26D05f…b2219D600 USDT From 0x776e09…EDb3F351 to 0xBe328e…C0Ca66d40 USDC From 0x761B39…7409408d to 0xBE0D50…ed3DBB840 USDT From 0x66d0c7…Ec060E8e to 0xBc13EB…A6F2eDE70 USDC From 0xf84B47…39BD31e2 to 0x917656…3D8586900 USDT From 0x250CBB…a782E44e to 0x347766…5360dc510 USDT From 0x793091…4a037Ab0 to 0x541C40…08f8A65B0 USDT From 0x9FDEAa…47C9b3A0 to 0x105A00…b1b8A1170 USDT From 0x7adA56…56F3402D to 0xE28cA0…FBFc03B10 USDT From 0xF47BFB…6b22c990 to 0x8ab7c7…C141A5080 USDT From 0x99fba8…4280Ff66 to 0xBFaF9f…8857AF1E0 USDT From 0x526908…5D440a6f to 0x6E235E…C67ed4400 USDC From 0x6790ef…8e118053 to 0x2EbC4B…6a4990a60 USDC From 0x5A2a98…3c047Ccd to 0xfB0F1d…2ef6439d0 USDC From 0xD5dB8e…a5AeB0e3 to 0x98e4E3…A891C5790 USDC From 0x984390…2c36f175 to 0x4C9863…9560f4530 USDT From 0xB413E6…965C588e to 0x3eb7C6…c6956C180 USDC From 0x1BBeb1…28f619CD to 0x035147…24B1cd450 USDT From 0xCE53c6…3bcc6F2B to 0x4cD202…0b7b42Bc0 USDT From 0xe01C9a…9e487Fb8 to 0x89b652…889833BD0 WBTC From 0xd8B124…8d0d42d0 to 0xAb5511…2A2022e40 USDC From 0x841614…1aA55906 to 0xAfd692…c89cBEB90 USDT From 0xB3Fc95…6856EEe4 to 0x32c297…125433720 USDT From 0x12070f…775C304A to 0x0dBCC7…4aaea06f0 USDC From 0x4E3492…148E46b6 to 0xAA99c1…9565ea210 LINK From 0x51387f…93A03120 to 0xEA1f23…a556c4e40 USDC From 0x39B019…4c3b12C6 to 0x2b1561…44cB9a270 USDT From 0xaacdCC…7c1CA070 to 0x31319b…73284F180 USDC From 0xd3E71D…F8300992 to 0x76087A…b8ddbcFA0 USDT From 0xaFd163…446596Db to 0xca6142…9218734c0 USDT From 0x898cf7…dFe9C81e to 0x624fE8…D7bF934b0 WBTC From 0x520D39…7DeB5443 to 0x59ca6c…fe9Ec47D0 USDC From 0xECB095…636105f8 to 0x137454…8002808a0 USDC From 0xe18c01…659BE6d0 to 0x7F3346…9d84A2670 USDT From 0xBc13A4…9155EDe7 to 0xEE7a49…96c040550 USDC From 0x2cE51c…1899ea6c to 0xbe92F8…d3D82ff60 USDT From 0xc6723d…555D2BAC to 0xEE7a49…96c040550 USDC From 0x31310c…91Eb4f18 to 0xEE7a49…96c040550 USDC From 0x8D21E7…D5c69b42 to 0xEE7a49…96c040550 USDC From 0x12d485…2B082526 to 0xEE7a49…96c040550 USDC From 0x12F5FD…eB06dE06 to 0xEE7a49…96c040550 USDC From 0xb10D78…997C33b9 to 0x42Bb86…AA961b8d0 USDT From 0xbeAEf1…df8e66CA to 0x3F3678…02AB28040 USDT From 0x39Eb92…C5eef482 to 0xc54FCe…9c95e5060 USDC From 0x59cA16…d90cc47d to 0xE50096…ece0B5AA0 USDC From 0xA06A80…cB44700b to 0x840b07…52AC2A860 USDT From 0xc6A524…0e17a2dd to 0x565CCf…12D4B6210 USDT From 0x7cE196…4d5D6057 to 0xD55150…e9371a8C0 USDT From 0x7A2d7B…c589Ef20 to 0x6F8b29…BDF3d9910 USDT From 0x4C98eC…FaD9f453 to 0x286D9E…727D6d1b0 USDT From 0x6D648c…00755515 to 0xD1BEa5…39dc9BdA0 LINK From 0x93c849…D98fE8c6 to 0x5ee0F6…1C45CeC70 USDC From 0x98e86B…168991EA to 0x6ea1D5…4D3546360 USDT From 0x0e0d87…ff9532C3 to 0x1cc1E3…927A9A190 USDT From 0x876256…53B07EF7 to 0x7f3f91…Db66ed310 USDT From 0x65e69b…9B705C43 to 0x304072…1f104AAE0 USDT From 0xD44F07…3245f67d to 0xBf904D…00d22CE90 USDT From 0xa5c8d0…F04702a1 to 0x2b1561…44cB9a270 USDT From 0xE232e5…36e6c6aa to 0x66eAb3…302CCFDd0 USDC From 0xeB4EdA…570D6683 to 0xEE7a49…96c040550 USDC From 0xa3155c…FAE6a5Cb to 0xEE7a49…96c040550 USDC From 0x793859…341ab0b8 to 0xEE7a49…96c040550 USDC From 0x1463A0…15d7d4eB to 0xe08000…0d7281390 USDT From 0x5F380f…6637352a to 0xFc2aAA…d37a57510 USDC From 0x2e04Fb…C9FbBe72 to 0x6389cc…B09Bb0510 USDT From 0x774224…3ff4cc94 to 0xC733c5…94AF85D80 USDT From 0x33668C…21CdB0a4 to 0xe0524a…32E2fF7c0 USDT From 0x5aC51f…42fd4851 to 0xc0D291…28BFe4000 USDC From 0x4ea6F0…2DB79607 to 0xF87851…E421F8050 USDT From 0x541f56…FCEb8ad6 to 0x5BF87E…5B6AB0F20 USDT From 0xFd9d15…E3E7bb74 to 0xEDB709…94fE72c60 DAI From 0x45af9F…5B0D4D42 to 0x9F1BC2…C43A12730 USDC From 0xc4340A…ce70feDa to 0x0A9201…c979AaA20 USDT From 0x6cB50F…cB403605 to 0xee2454…A5C09FFC0 USDC From 0x91Dcde…60EAf68f to 0x8139c3…732EDB920 USDT From 0x054e33…2433487d to 0x696F76…589798450 USDT From 0xcceB3D…6c78Cb51 to 0xbca03B…7a8E9E710 DAI From 0x16d675…346ddBE3 to 0x21AC6C…AB483b220 USDT From 0x30C53b…CA659eB7 to 0xada916…ca072e1E0 USDC From 0x523078…15762A22 to 0x5f6bb4…c12308cE0 USDT From 0x24Af85…88FD7324 to 0x1b1CCD…C1d944e30 USDT From 0x111B3F…78cD858d to 0x71CC23…463A37E10 DAI From 0x4823C6…68Ff3FA4 to 0x73B722…203D6f950 USDT From 0xff7E77…0C52f326 to 0xAf9675…eAaa984E0 USDT From 0x12B206…978D4030 to 0x71CC23…463A37E10 DAI From 0xe664d1…e762Fc9f to 0xa0E8B8…0caf98600 USDT From 0xcAb333…bC62e21A to 0x4Dff4b…993379190 USDT From 0xFf49df…22c386eD to 0x004f58…6C4c99F80 LINK From 0x7696Df…c3E476Ba to 0x58089f…6D3287A10 USDT From 0xd318FC…91239ab4 to 0x94F8a7…079a21b10 USDT From 0x644D9F…bcb023f7 to 0xBf8C39…32F5D0E80 USDC From 0xD8B517…4EcfCbcF to 0x22D463…3875b8F40 USDC From 0x399973…D3Fe6ee5 to 0xC9E149…BfCD36a50 USDC From 0x00005f…5A6D0000 to 0x6Db147…bAAbd4AC0 USDC From 0x5eE0D5…3724ceC7 to 0x60Ab25…AA3e98850 USDC From 0x9DD92e…898fBe6A to 0x1210c0…001Bebe20 USDT From 0x90f446…97378302 to 0xca1757…3D59e4250 USDT From 0x061Be0…cDfD12A5 to 0x644d83…b89B23f70 USDC From 0x692fd4…886E67C3 to 0xF4D2B4…2Ffb90010 USDC From 0xE0D780…0074a2C0 to 0x714b9F…11065f4a0 USDT From 0x716924…99F5D7df to 0xC9E149…BfCD36a50 USDC From 0x865A8A…A1E2023e to 0x303242…76A181190 USDT From 0x136909…09b3965e to 0xe225a7…91062c910 USDT From 0xab78F7…5f7F7761 to 0x07aB0A…948252C20 USDT From 0xc46831…11F74CA6 to 0xD230c6…d85137390 USDT From 0x3aC653…5E16F6ed to 0x997872…d17E4FD70 USDT From 0x30C864…68F2c088 to 0x1D91E0…74d4a3810 USDC From 0x9d397a…7C0f90Af to 0xD52876…53dD972b0 USDT From 0xb10412…9eF16bCb to 0xc723bc…a6d6eC2A0 LINK From 0x0F261E…0B4Eb0e8 to 0x7d59f8…24124e9a0 USDT From 0xBa16B9…6024e4bf to 0xaC5d1B…daeF55070 USDT From 0xB9fcEE…C04b1fA3 to 0x06Dc83…05B5d8520 USDT From 0xE60117…25D1B621 to 0xC9E149…BfCD36a50 USDC From 0x635272…D8E381d6 to 0xe167Dd…C8318e800 USDT From 0x459D44…51391F81 to 0x3bEc0D…7ff877f40 USDT From 0xc5c944…0e646e02 to 0x008FD2…70D71b690 USDC From 0xA67E66…1c06A2E9 to 0x0e347C…ac4803Ec0 USDT From 0x478FDE…E6826dB5 to 0x57ab0A…6bc49Bd00 USDC From 0x2294b5…531054D5 to 0x3D10C0…C8051e0b0 USDT From 0x6f6a98…E12354D5 to 0x4B49f4…Dc86b0310 USDT From 0x91328c…16969747 to 0xe07b7d…6e19945e0 USDT From 0xc4d87d…e30317c3 to 0x26A232…E561bc660 USDT From 0x763e27…FfDAD202 to 0x066007…2C972a250 USDT From 0xE15a8a…1eEA281a to 0x644d83…b89B23f70 USDC From 0xc004B4…fec3Ca97 to 0xA46928…C1C701fb0 USDC From 0x3CE5E3…a9704443 to 0x614805…a2FAe0DF0 USDT From 0xBacE94…E3cE3b08 to 0xDfF741…f3C756Bb0 USDT From 0x17DAD6…251B977D to 0xEE7a49…96c040550 USDC From 0x285Df3…d9cFdFC1 to 0x7Db2c4…d7c620780 USDC From 0x2bD4ef…A4894521 to 0x872cc8…2b05AE430 USDC From 0x8b07E7…13264194 to 0xEE7a49…96c040550 USDC From 0xe1450d…6aeDA7BC to 0xEE7a49…96c040550 USDC From 0x316479…D0FFFd28 to 0xEE7a49…96c040550 USDC From 0x494d8D…1aB3D62d to 0xEE7a49…96c040550 USDC From 0x483ACb…e1031a05 to 0xEE7a49…96c040550 USDC From 0xa48D12…67D90016 to 0x3EA0C2…2f95f8750 USDT From 0xD30662…BcD9C195 to 0xc52CE9…A350A1a00 USDT From 0x22c4C5…b3923DFe to 0xEE7a49…96c040550 USDC From 0x0Dbc1F…786BA06F to 0xcf823F…208C8Ca00 USDC From 0x1d91b2…0fF3a381 to 0xEE7a49…96c040550 USDC From 0xA0527C…b152185C to 0xEE7a49…96c040550 USDC From 0x3E244a…16B25813 to 0x641766…c7A438270 USDC From 0x2140d6…C3457537 to 0x3a2435…53F1c4660 USDT From 0xb62f95…8b02b3e4 to 0x8fF2d3…856A56da0 USDC From 0xaA9472…489d5Ddf to 0x107d49…3a8b90a00 USDT From 0x780085…72CCf3f8 to 0x3c30dC…dC92601e0 USDT From 0x084007…1619d999 to 0xf01f19…1c5938670 USDT From 0x1a46cf…b7d65858 to 0x61B217…602636460 USDT From 0xe201C8…8Ea874ed to 0x73C44d…6813dB460 USDT From 0x138994…1c0072b9 to 0x08a5CE…7B0359F90 USDT From 0xE1f748…498395Ba to 0xcDE508…99cEAa920 USDC From 0x11115D…55555555 to 0x1Bd0dA…0Fc650bB0 USDT From 0x76FAc1…bC24fB00 to 0xC784fb…AaF84cB10 USDT From 0x107eB1…18781BfB to 0x046322…eF8306Ee0 USDT From 0xbdcC77…1cBa5661 to 0x8F131E…7B56c0700 USDT From 0xfcD9EE…8E48F542 to 0x214CC2…321778860 USDT From 0x39610C…6157B215 to 0xb6dB26…037854a40 USDT From 0x4ea67a…FcE357c0 to 0xEbE186…36C849320 USDT From 0x51709D…556076f9 to 0x893340…d59542e60 USDC From 0x4DD799…3f9E841d to 0xAa0419…3Ca869cE0 USDT From 0x70E3b9…2dF703A2 to 0xbCf6Bd…d51c70C40 USDC From 0x85FE0f…322daCD1 to 0x081F2F…5DF6025f0 USDT From 0x618455…6FbC0a28 to 0x92A088…46E5c2760 USDC From 0xf1cBe0…a6A0c1a4 to 0xf64818…2Fc1E1c50 USDT From 0xA67c57…5Be93458 to 0x9ADCf0…443d59390 USDC From 0x1B1c82…c0Aa44E3 to 0x40099A…41519E410 USDT From 0xC64B63…c83Bb3C3 to 0x2a49F7…C957e9260 USDT From 0x84eDC8…32CD8211 to 0x5731D6…3c75F3140 USDT From 0x6a435e…143d39Ed to 0x74A2e7…B6CE495d0 USDT From 0x881986…02819BB5 to 0x3F3678…02AB28040 USDT From 0x3B0cB7…8bEE2a8E to 0xA7207F…5B6815960 USDC From 0x5e2620…BAFF453A to 0x2E58f4…93f490E00 USDC From 0x7b9cBe…991F03C3 to 0x75830b…D7ebB2d20 USDT From 0x9093Ca…aaaF38b4 to 0x4E1ec6…5230221B0 LINK From 0xA3ACcd…fDfe2b91 to 0x438281…1D3913210 USDC From 0x6Db118…6145D4aC to 0xEE7a49…96c040550 USDC From 0x009b0f…dd53cb61 to 0xa842e6…82122f900 USDT From 0xC720A5…Df1f0Ca7 to 0xa8245f…8081C2CB0 USDT From 0x190ec2…26EC1dBe to 0x089e0C…07E977e80 USDC From 0x9669A9…eD993Ceb to 0x6a9296…Fa2034040 USDC From 0x2d43aA…2EC5e013 to 0x19CDf2…f3dc826C0 USDT From 0x13d498…02548703 to 0x393513…41E53b860 USDT From 0x6Cf557…B87201e4 to 0xf06BA2…c877E1D90 USDT From 0x0498bc…f9848E8D to 0xba0fc0…cE53DB8A0 USDC From 0xF97480…c07e3E9C to 0xbdF834…63f3B1240 USDT From 0xCe846d…49cb1cd8 to 0xa0fcc9…f5DaBA440 USDT From 0x05Bc1f…84Cf4791 to 0xd09130…F3F24c250 USDT From 0x3BD738…1955bdC7 to 0x845354…7E7572D00 USDC From 0x6710ad…2E92329c to 0x2D0138…05ac8B850 USDC From 0x651B38…97Fc8702 to 0xAA2B01…b1c1d0300 USDT From 0x5DD9EA…59288abD to 0x431c9A…A468490B0 USDC From 0xFc3C70…1Ae97f2b to 0x171DD5…9f7bCC980 USDT From 0x364D69…9DE9148D to 0x094EAd…BCc7C45F0 USDT From 0x5Ae442…1538D332 to 0x0C3326…BC4b886c0 USDC From 0x8040fe…7ACAE314 to 0xe43f40…f8D487Cb0 USDC From 0xD9578b…aA6408D7 to 0xF42712…a7A6B6d60 USDC From 0x2d8Cf8…B95E5675 to 0xE6A5cd…4c930FdE0 USDT From 0xD408B6…49b2eeb3 to 0x52d973…46E606BB0 USDC From 0x15c139…69dF144d to 0x0ada1a…e8a12F980 USDT From 0x273494…B8014E19 to 0x00bD11…0EcB24070 USDT From 0xdEE623…5270926b to 0x47a5C2…cAF9994c0 USDC From 0x89332d…e29b42e6 to 0x9D59d0…693909970 USDC From 0xB5f80b…361f87A6 to 0x206752…333c480C0 USDT From 0x22e5DA…86fB591d to 0xeeD6C5…864f72780 USDC From 0xb8884d…24e4aA13 to 0xEE09F4…78948cE20 USDT From 0xF48370…77F7DBC7 to 0x9D59d0…693909970 USDC From 0x4e32D6…E8930cef to 0x95003F…5DE8889f0 USDC From 0xa8aC36…83d33a12 to 0x4D0662…353644960 USDC From 0x3E19A0…C69bE173 to 0x00bD11…0EcB24070 USDT From 0x635650…EC750F89 to 0x90837C…348Ed4c10 USDT From 0xb9F491…BC181dEd to 0x903705…FCAc66590 USDT From 0x1BBf3b…1FB705E8 to 0xd049A3…74946A2b0 USDT From 0x160F17…B8E7eC24 to 0xB18524…4ED00a420 USDT From 0x4DA176…aFBD5827 to 0x4A6A01…8adAaCF40 USDC From 0xacBf13…95761099 to 0xA158d8…176440ED0 USDT From 0x89Ac73…4A06b151 to 0x7E93Ce…6d1c6aFa0 USDT From 0xF7A8BC…11cdae32 to 0x93D253…006258970 LINK From 0xD674a4…7fAFb3eF to 0x02c3DA…01fB13660 USDC From 0x11dd84…388bD9BE to 0xEE7a49…96c040550 USDC From 0x6417E0…b3373827 to 0xEE7a49…96c040550 USDC From 0x4AFD82…644ac870 to 0xEE7a49…96c040550 USDC From 0x773700…b83c473A to 0x58227a…9E00Edfd0 USDT From 0xDcfCB3…c572CD19 to 0x424517…E463DBF80 USDT From 0x240469…A1D88BE6 to 0xEE7a49…96c040550 USDC From 0x318BFD…e5787e28 to 0x3f0646…52bCa16c0 USDT From 0x52d954…eF2506BB to 0xEE7a49…96c040550 USDC From 0xb004c3…27D0C4a6 to 0xEE7a49…96c040550 USDC From 0x9b1a29…5A015783 to 0x9944bd…86ae723e0 USDT From 0x3519eE…296164c6 to 0x773b31…5A0fA77c0 USDC From 0xdbb28B…aDE7BBf8 to 0xce19A4…921f1cB40 USDT From 0xc3318c…467013DA to 0x282EF0…9f8FCa6f0 USDC From 0x2d3c58…22ec4026 to 0x921c8c…024591d30 USDT From 0x837Aa4…B017aF65 to 0x91c550…9De854D00 USDC From 0x0326b3…5de7835F to 0xF5A8e8…635e974A0 USDT From 0xEB62C8…798AFf5B to 0x136AAc…75a9e1770 USDT From 0x71fF1b…8107B2eC to 0x55D9B0…b2dF557C0 USDT From 0xadCbaF…Da8bAb9B to 0xecEb54…3E6ee4580 USDT From 0xe9952d…1Ffaf909 to 0x770385…91d0f1D80 USDC From 0x8d3bd2…40259B3B to 0xa22DD3…5C7C809d0 USDT From 0xe5F159…FC37d0C5 to 0x81aBF0…72d8194b0 USDT From 0xc9A8bb…591E7880 to 0x8c865D…B640913A0 USDT From 0xa23441…c6785e21 to 0x71A593…eEc222C60 USDT From 0x4a7f19…C5c1Ee54 to 0x7B17AE…44A13A670 USDC From 0x36d74f…2Ee18F54 to 0xF6338F…74fd54d70 USDT From 0xA14137…917Eb072 to 0x13A117…798a98430 USDC From 0x092747…8FBd2056 to 0x1153a5…422dBBb20 USDT From 0x120756…57B29DD5 to 0x666D75…723bbd9C0 USDT From 0x92f821…F937A79A to 0xcd73a6…9C60A0a50 USDT From 0x635834…93aDe18b to 0x1d0eEF…7EDD67170 USDT From 0xAFF332…Ba53f211 to 0x874213…436177780 USDC From 0x7D432e…1fa2D062 to 0x0c24Ac…4329F96d0 USDT From 0xD658BC…76BF1544 to 0x8C67A3…2f44f4120 USDT From 0xA1a753…24f24Bf6 to 0x10E5AF…c7bCa0050 USDC From 0xaC0527…Ec07b609 to 0x455aA8…5b0c3ecD0 USDT From 0x909e16…465E4f80 to 0x8EBD79…8bF4D8B30 USDT From 0x71EB26…021a1acC to 0xd08137…1afC34e90 USDC From 0x1b28be…05ace95E to 0xe7F7De…0C99B45b0 USDC From 0x9e7c1E…0525fD43 to 0xABBfBD…46bFFcC50 USDT From 0x8e563f…38dAF5F5 to 0x345335…86Ecb7380 USDT From 0x3a2948…39D88F92 to 0xBdB49C…8fA5BF820 USDC From 0x57f885…497C30C0 to 0x0789E5…B039326f0 USDT From 0x10E5A2…1927A005 to 0xeE6e2e…9eFc893A0 USDC From 0x807F83…315969ca to 0x350568…286b6BeB0 USDC From 0x6E61fb…eCC7939D to 0xc05b33…6C5386bd0 USDT From 0x46Ed68…75CF65B4 to 0x1Bf0dB…746deD0d0 USDT From 0xdc8E3b…8875F635 to 0x114F7c…F314B1b20 USDT From 0x85F881…4ac57341 to 0x6a77D9…3A76819d0 USDT From 0x1BCf21…457F1de4 to 0xEE7a49…96c040550 USDC From 0xa4697F…33e801FB to 0xEE7a49…96c040550 USDC From 0xD929FA…E0995fe3 to 0x3F606F…5e4dDbAe0 USDT From 0x874222…5a607778 to 0xEE7a49…96c040550 USDC From 0xd988B3…f7c76A0F to 0xEE7a49…96c040550 USDC From 0x21B47e…28F35E61 to 0x469B91…E6dD63830 USDC From 0xDae376…F471129B to 0x27EA57…723008c20 USDC From 0xc16712…3510AC8b to 0xf0b4AD…38a04d6a0 USDT From 0xe29855…c25fFbaB to 0x3ab72e…7b231B490 USDT From 0x5D83B8…79a1f275 to 0xf3e331…26F139EA0 USDT From 0x9791ff…8362C47a to 0xceD25F…3472d06F0 USDT From 0x65C974…3914817d to 0x6529F7…1934a1060 USDT From 0xBDb45A…8f21bF82 to 0x9Db0a9…461fFDd70 USDT From 0x1D1816…50D01Bcb to 0x1ebBfB…ed6D76540 USDT From 0x3687Cf…787c2e05 to 0x468a2a…ef72edb40 USDC From 0xA58f46…CA6366FE to 0x44Ad84…68b3D7b60 USDT From 0xa75c45…40AE05eE to 0xf6a965…1aC5a4dc0 USDT From 0xc7F7E6…bc4AC8dc to 0x44B3F9…4C87D4Fc0 USDT From 0x8A3378…18275DE8 to 0x6aB842…Ef72AE930 USDC From 0x267EFD…8f67aA02 to 0xA1CE7b…299c5Bf70 USDC From 0x4c4843…7000f8Ab to 0x8749Df…a38F75D40 USDT From 0x5Cd509…1ae64d77 to 0xEd0261…3033BFAf0 USDT From 0xb47C2F…a661ad2d to 0x5b6355…82d8D8390 USDT From 0x8514D5…9b8D7559 to 0xf26300…f18F86D90 USDT From 0xFD1F56…83D14f6a to 0x8654a4…786C16F50 USDT From 0x6Dba05…7948a487 to 0xA9cCAE…B24709c40 LINK From 0x6Cc860…DF646fDc to 0x13Eae0…De69fC090 USDT From 0xB794E9…A5f1E164 to 0xeb829A…797237800 USDC From 0x77036f…4Bf6f1d8 to 0xC3Bd83…c8412e490 USDC From 0x6d1C82…3c5eF5Fc to 0x738E2f…985303840 USDT From 0x97665F…0c31cBe6 to 0x0c5D20…6dd7265B0 USDT From 0x7cA799…65bb227F to 0x2D8cdd…27cA56750 USDT From 0xE5e823…d813480e to 0x3113E5…5FACdf530 USDC From 0xaf3308…b629e65a to 0x1f1aE4…2636Ae7B0 USDT From 0xBf1830…5886CF1c to 0x3f498c…1AC309790 USDT From 0xf7A24F…D836d2bA to 0xAc2A71…b289b0c90 USDT From 0x1A3A0c…8d81b49B to 0xA47F94…4048Ba630 USDT From 0xeEAd68…9acbaFF4 to 0x0aA448…77C637270 USDT From 0x1f3DFe…A50bdccF to 0xf09160…374567C60 USDC From 0xDfC47E…B93117d7 to 0x5F693b…61d762630 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00201768812750632 eth 0.00201768812750632 ETH
0xada59e…8558871d	23145690	Fri, Aug 15, 2025 11:58 AM	0x6148f9…4424E0df	From 0x6148f9…4424E0df to 0x3CE5E3…a97044430.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029825061516602 eth 0.000029825061516602 ETH
0xa664f9…6fec88a5	23145156	Fri, Aug 15, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0x90Bd48…DACec756 to 0x024B85…83c189604 ETH From 0xb47C2F…a661ad2d to 0x5b6465…252dD8392188.66 USDT From 0x8d3bd2…40259B3B to 0xB95439…F2743A2c481.165153 USDT From 0x8D45Ab…a071589F to 0x392faF…Ed74062621.83734996659468 ETH From 0xFe3f6E…577E6D53 to 0x46FC10…CBBAba27116.77335039899698 ETH From 0xe201C8…8Ea874ed to 0x73cF0a…5Ac7Db461000 USDT From 0xEF0c36…D372D806 to 0xa2101f…4a706f67116 ETH From 0x86533A…f6aAD6Ec to 0x49677e…1853bE433.7934974456360013 ETH From 0x413239…8bF80408 to 0xacd826…eC7fffC80.1 ETH From 0x6F72cb…904D9cE6 to 0xC4e020…67934e3C37785.00000000001 DAI From 0x822FCA…228D66aA to 0x6cDa18…5268825c1000 USDT From 0xC41355…4872771E to 0x7c6216…f54cE33110 ETH From 0x655440…B8c9783D to 0xB7C739…2c8BEa941000 USDT From 0xb69874…D47fB0B8 to 0xf8157E…057bB12C10 ETH From 0x3EdD8d…0470392b to 0x3E3704…01A0B1Fc29967.0024 USDT From 0xaA9472…489d5Ddf to 0x1073A2…3CfB90A0155365.92098 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C942112300 USDC From 0x903286…A4897b23 to 0xD55958…97383Eb56.4 ETH From 0x97665F…0c31cBe6 to 0x7005B9…72a3Da6b3900 USDT From 0x3f03D4…AeF9Ee3C to 0xab38CD…BcDEd46555381.16967 USDC From 0xb2A2F4…659D4370 to 0xA2B33E…b38fa3b30.1 ETH From 0xeF80b5…fbd39268 to 0xce1166…4ce872120.0282662 ETH From 0x411F6c…d675adF2 to 0xB879Ce…2767ae9C2999.93800034999 LINK From 0xa48D12…67D90016 to 0x3eA2d3…2657F8751000 USDT From 0x71531F…9222E4B7 to 0x4f69a8…cA51791a12666.1 USDC From 0x3474FD…6EF31ff9 to 0xEF1070…a22f22E562.877 ETH From 0xe4E6d6…9460Ab30 to 0x7872e0…6a1a4E791 ETH From 0x948cC0…A789c2D7 to 0xE5f178…E69f7c583.2340829218861162 ETH From 0xc2cc79…b7D67aAf to 0xCf7E9E…bE53ceD51000 USDC From 0x15025B…0E0A0742 to 0x0a8CE2…183bD8A63.8452657870055553 ETH From 0x77626E…6ccFf715 to 0xfb3a33…679075A50.3092434508687406 ETH From 0x5aC51f…42fd4851 to 0x5a9BE2…072106eB408 USDC From 0x4A2BD1…0ab10bf3 to 0x2f68C8…2bB0c69b800000 USDT From 0x3CE5E3…a9704443 to 0x6141A9…C41be0Df1 USDT From 0x3671bc…4d625Bd4 to 0xA6dae5…EA5f255D1000 USDT From 0x449D29…Dc5Fa916 to 0xa2359A…425b3b2814.349164501019217 ETH From 0x5d3D11…5a566a76 to 0xD22EA8…B322687D28370 USDT From 0x3a81C7…6c959730 to 0x1a3F47…7b4b1e141.9961417730683908 ETH From 0x1b28be…05ace95E to 0x94D499…080fedB61228 USDC From 0xA2a773…4DA71a45 to 0x56f100…22f3efc711 ETH From 0x8c7C76…5A7844fF to 0x38BE3f…fd03995A0.1 ETH From 0x37fa8C…b6E44fA9 to 0x7fE257…3f9F08c85.987284963757628 ETH From 0x4c4843…7000f8Ab to 0x874eD9…affD75d410000 USDT From 0x9a75fd…9d0FECa9 to 0x55A558…DCC2541F1 USDC From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0xD11F4a…2f2CcC65 to 0x87417E…3Dd27E55100 USDT From 0xF313F4…cCa8AA75 to 0x675637…60ea0aA110000 USDT From 0x85FE0f…322daCD1 to 0x0817aa…2060025F10 USDT From 0x020e9f…5ca530c5 to 0x18D674…c435d6042500.287533 USDT From 0x3e3395…44a0b1fC to 0xA1c441…01BE4aB629967.0024 USDT From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349114.45392289 ETH From 0xfA989E…3cAc1B7b to 0xE6Bc23…e3253626100 USDT From 0xD30662…BcD9C195 to 0xc52884…278cA1a0130000 USDT From 0x2a65c6…119cE8f5 to 0x2ABFE5…45c8937F150000 USDT From 0x97D973…2057D5C3 to 0x3418b5…e27E1E9e0.25 ETH From 0xff5654…55f7F663 to 0xBc0929…221EC9901 ETH From 0x97665F…0c31cBe6 to 0x9C246A…3EEF309F4318 USDT From 0x1b949D…1446B9ee to 0x00350e…e120Cb6A2095865 USDT From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64895343.07 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.00014806136150796 eth 0.00014806136150796 ETH
0x0d431d…8be32d22	23145131	Fri, Aug 15, 2025 10:06 AM	0x6cBB0D…A7Af73E4	From 0x5aC51f…42fd4851 to 0x2F0266…3B44866a1241 USDC From 0xaf3308…b629e65a to 0x1f15c9…1f12aE7B559.440559 USDT From 0x97665F…0c31cBe6 to 0x0c58F7…42f5265b6184 USDT From 0x6d62fD…825bC498 to 0xe4524a…E36BBb0952000 USDT From 0x3CE5E3…a9704443 to 0x6141A9…C41be0Df1 USDT From 0x75B7fF…0c95eFf0 to 0xcb00E2…8Ef5194699 USDT From 0x655440…B8c9783D to 0xB7C739…2c8BEa941000 USDT From 0x55b6ed…1425b0Bb to 0xDF1Eab…5B1b22Ed50043.055651 USDC From 0x655440…B8c9783D to 0xB7C739…2c8BEa944000000 USDT From 0x1A3A0c…8d81b49B to 0xa47E48…Db62bA6354204 USDT From 0x9a75fd…9d0FECa9 to 0x55A558…DCC2541F1 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.00004112091108694 eth 0.00004112091108694 ETH
0x766f5c…efba438b	23145122	Fri, Aug 15, 2025 10:04 AM	0x16F09B…6E39b488	From 0x822FCA…228D66aA to 0x6CdB78…6339825C1000 USDT From 0x411F6c…d675adF2 to 0xB87BAA…24b0ae9c2999.93800034999 LINK From 0x8D45Ab…a071589F to 0x392746…346D062621.83734996659468 ETH From 0x97D973…2057D5C3 to 0x341fEc…FfF01e9E0.25 ETH From 0xB6AF8b…2545126f to 0x2F0007…7e5b2c64895343.07 USDC From 0x3a81C7…6c959730 to 0x1a3BF5…4cf41e141.9961417730683908 ETH From 0x1b28be…05ace95E to 0x94d3Cf…4A67eDB61228 USDC From 0x37fa8C…b6E44fA9 to 0x7fe9c5…116D08C81.719526958531681 ETH From 0xfA989E…3cAc1B7b to 0xE6B829…A6aE3626100 USDT From 0x8d3bd2…40259B3B to 0xB950fa…6AFc3a2C481.165153 USDT From 0x6BF1cc…C768efC3 to 0x38354a…8e8cd4784697.53 USDT From 0x86533A…f6aAD6Ec to 0x496C7c…1a53be433.7934974456360013 ETH From 0x77626E…6ccFf715 to 0xfb3542…3e7175a54.697414820775746 ETH From 0x3f03D4…AeF9Ee3C to 0xaB3DA0…6fDcd46555381.16967 USDC From 0xe4E6d6…9460Ab30 to 0x787b16…87124E791 ETH From 0x948cC0…A789c2D7 to 0xe5fc15…c7C97c583.2340829218861162 ETH From 0x71531F…9222E4B7 to 0x4F6Ffd…80cB791a12666.1 USDC From 0x5aC51f…42fd4851 to 0x5A92ba…595a06EB408 USDC From 0xb47C2F…a661ad2d to 0x5B6382…6dB1D8392188.66 USDT From 0x3e3395…44a0b1fC to 0xA1c3b2…042A4aB629967.0024 USDT From 0xff5654…55f7F663 to 0xbC01aE…6E91C9901 ETH From 0xa48D12…67D90016 to 0x3Ea080…27fef8751000 USDT From 0xF313F4…cCa8AA75 to 0x67560C…74F60AA110000 USDT From 0x97665F…0c31cBe6 to 0x700472…4203Da6B3900 USDT From 0x1b949D…1446B9ee to 0x003516…C509Cb6a2095865 USDT From 0xA2a773…4DA71a45 to 0x56f19b…22aeefC711 ETH From 0x2a65c6…119cE8f5 to 0x2Ab1e9…CC66937F150000 USDT From 0x3671bc…4d625Bd4 to 0xA6dBb9…83Ad255D1000 USDT From 0xaA9472…489d5Ddf to 0x107d80…78Ed90a0155365.92098 USDT From 0x3474FD…6EF31ff9 to 0xeF18DF…7e3B22E562.877 ETH From 0x4A2BD1…0ab10bf3 to 0x2f67fA…2a07C69B800000 USDT From 0x655440…B8c9783D to 0xB7cD25…657bea941000 USDT From 0x449D29…Dc5Fa916 to 0xa23767…67ae3b2814.349164501019217 ETH From 0xC41355…4872771E to 0x7C60e0…5D87e33110 ETH From 0x9a75fd…9d0FECa9 to 0x55a211…3306541f1 USDC From 0xD843CA…DB1e9FC7 to 0xCa7A79…ADA16349114.45392289 ETH From 0x90Bd48…DACec756 to 0x024533…97D689604 ETH From 0xeF80b5…fbd39268 to 0xce10f8…C62272120.0282662 ETH From 0x3EdD8d…0470392b to 0x3E33a9…a9e1b1Fc29967.0024 USDT From 0x413239…8bF80408 to 0xAcdd87…9003FFC80.1 ETH From 0xFe3f6E…577E6D53 to 0x46fC46…21A2Ba27145.3064576189068 ETH From 0xc2cc79…b7D67aAf to 0xCF7981…d3F3cED51000 USDC From 0xe201C8…8Ea874ed to 0x73C4a4…A91cDB461000 USDT From 0x5A4851…777e04c5 to 0x68b36F…D33AC942112300 USDC From 0xb2A2F4…659D4370 to 0xA2bF62…Eab9a3B30.1 ETH From 0xb69874…D47fB0B8 to 0xF81Ee7…5939B12C10 ETH From 0x15025B…0E0A0742 to 0x0a8c45…A53Fd8a63.8452657870055553 ETH From 0xff6e83…Aa0EDd54 to 0xB682ab…E985af731 ETH From 0x85FE0f…322daCD1 to 0x081fA8…311D025f10 USDT From 0xD30662…BcD9C195 to 0xC52c8F…a236a1A0130000 USDT From 0x3CE5E3…a9704443 to 0x6148A1…caEBe0dF1 USDT From 0x4c4843…7000f8Ab to 0x874936…e09275D410000 USDT From 0x5d3D11…5a566a76 to 0xD22448…33d7687d28370 USDT From 0x020e9f…5ca530c5 to 0x18d0FC…6b26D6042.2246748143372224 ETH From 0xEF0c36…D372D806 to 0xa2124E…6f436f67116 ETH From 0x6F72cb…904D9cE6 to 0xC4e145…057e4e3C37785.00000000001 DAI From 0x8c7C76…5A7844fF to 0x38b183…4E65995a0.1 ETH From 0xD11F4a…2f2CcC65 to 0x87473C…c32E7E55100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000196497359699251 eth 0.000196497359699251 ETH
0x9b0e05…020f5868	23145089	Fri, Aug 15, 2025 9:58 AM	0x014523…507a6360	From 0x3EdD8d…0470392b to 0x3e3357…021801fC29967.0024 USDT From 0x3671bc…4d625Bd4 to 0xA6DbbB…Bd5b255D1000 USDT From 0x3CE5E3…a9704443 to 0x614857…10C3e0df1 USDT From 0xa48D12…67D90016 to 0x3eA0Cc…670b08751000 USDT From 0xD30662…BcD9C195 to 0xC52c10…8b69A1A0130000 USDT From 0x3e3395…44a0b1fC to 0xA1c382…391b4AB629967.0024 USDT From 0xaA9472…489d5Ddf to 0x107df0…6F4590A0155365.92098 USDT From 0xc1bEC5…2ceaaFa9 to 0x4217A8…a6Ff71C2149990 USDT From 0x5d3D11…5a566a76 to 0xd224C0…AB51687d28370 USDT From 0x2a65c6…119cE8f5 to 0x2aB14d…089B937F150000 USDT From 0xe201C8…8Ea874ed to 0x73c4BD…e781DB461000 USDT From 0x4A2BD1…0ab10bf3 to 0x2F6759…a8E6C69b800000 USDT From 0x1b949D…1446B9ee to 0x003505…C23bCB6A2095865 USDT From 0x7d033D…cFA06A65 to 0xb79442…F4f49c1F1000 USDT From 0xfA989E…3cAc1B7b to 0xE6B8da…6B043626100 USDT From 0x9dF49C…FA310C90 to 0x85B214…659B72ea23000 USDT From 0x79B3D6…fca7B421 to 0x1C66CC…e653b17e49900 USDT From 0xF313F4…cCa8AA75 to 0x6756B8…1c170AA110000 USDT From 0x822FCA…228D66aA to 0x6CdB03…0E0B025c1000 USDT From 0xD11F4a…2f2CcC65 to 0x874704…c86d7e55100 USDT From 0x85FE0f…322daCD1 to 0x081fd3…fCBD025f10 USDT From 0x3f03D4…AeF9Ee3C to 0xAB3Dcf…70eE046555381.16967 USDC From 0x5A4851…777e04c5 to 0x68B31B…Ad41C942112300 USDC From 0x449D29…Dc5Fa916 to 0xa237f3…294C3B2814.349164501019217 ETH From 0x9a75fd…9d0FECa9 to 0x55a2eB…4CCc541f1 USDC From 0x15025B…0E0A0742 to 0x0a8Cb8…965dd8a63.8452657870055553 ETH From 0xe4E6d6…9460Ab30 to 0x787B9A…a4e34e791 ETH From 0xAa4FeB…15C10930 to 0x0EF64B…2fB049065 ETH From 0xFe3f6E…577E6D53 to 0x46fc29…86eDBa27145.3064576189068 ETH From 0xC41355…4872771E to 0x7C6055…19cde33110 ETH From 0x77626E…6ccFf715 to 0xfb3574…3eFf75A54.697414820775746 ETH From 0x3474FD…6EF31ff9 to 0xef1826…136F22E562.877 ETH From 0xB6AF8b…2545126f to 0x2F000f…6c6b2c64895343.07 USDC From 0x90Bd48…DACec756 to 0x024583…9A3189604 ETH From 0x8D45Ab…a071589F to 0x3927D5…Ff87062621.83734996659468 ETH From 0xff6e83…Aa0EDd54 to 0xb682A1…2889Af731 ETH From 0xff5654…55f7F663 to 0xBc01f3…Ff6dC9901 ETH From 0xc2cc79…b7D67aAf to 0xCf7919…83Ccced51000 USDC From 0x8c7C76…5A7844fF to 0x38b11E…8fCD995A0.1 ETH From 0x413239…8bF80408 to 0xAcdda5…06C0Efc80.1 ETH From 0xb2A2F4…659D4370 to 0xA2BF6F…7446a3b30.1 ETH From 0x6F72cb…904D9cE6 to 0xC4E1E3…119D4e3C37785.00000000001 DAI From 0xD843CA…DB1e9FC7 to 0xcA7a20…34E70349114.45392289 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000123631105591785 eth 0.000123631105591785 ETH
0x79df61…95aeb29e	23145070	Fri, Aug 15, 2025 9:54 AM	0x3CE5E3…a9704443	From 0x3CE5E3…a9704443 to 0x614844…871Be0df2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019896266089278 eth 0.000019896266089278 ETH
0xeeabc6…ba4481e9	23145065	Fri, Aug 15, 2025 9:53 AM	0x3CE5E3…a9704443	From 0x3CE5E3…a9704443 to 0x74de5d…940166315 USDT From 0x74de5d…94016631 to 0x51C728…84502a7F5 USDT From 0x51C728…84502a7F to 0x74de5d…940166310.001079483969876921 WETH From 0x51C728…84502a7F to 0xaD30f7…3033CdF05.39741984938e-7 WETH	0x881D40…C08D300C	0 eth 0 ETH	0.0002655512757201 eth 0.0002655512757201 ETH
0xcc8944…e7738442	23145065	Fri, Aug 15, 2025 9:53 AM	0x3CE5E3…a9704443		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000069104101803543 eth 0.000069104101803543 ETH
0x71a43d…855fba45	23145065	Fri, Aug 15, 2025 9:53 AM	0xB42F81…59EbEAD6		0x3CE5E3…a9704443	0.000478810257088776 eth 0.000478810257088776 ETH	0.000029678428878 eth 0.000029678428878 ETH
0x9acca5…9df032f3	23145027	Fri, Aug 15, 2025 9:45 AM	0x614857…10C3e0df	From 0x614857…10C3e0df to 0x3CE5E3…a97044430.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018597454403674 eth 0.000018597454403674 ETH
0x133b60…6a123da2	23145011	Fri, Aug 15, 2025 9:42 AM	0x3CE5E3…a9704443	From 0x3CE5E3…a9704443 to 0x614844…871Be0df1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026500994463286 eth 0.000026500994463286 ETH
0x81f819…60c7ddee	23144872	Fri, Aug 15, 2025 9:14 AM	0x6cBB0D…A7Af73E4	From 0x3CE5E3…a9704443 to 0x2eAD47…0a79d28A1 USDT From 0x614AA7…1DAD5b31 to 0xe32363…42F80a5F14.808945404687995 ETH From 0xb69874…D47fB0B8 to 0xf8157E…057bB12C5 ETH From 0xBAD9F5…3cfDEeE9 to 0xDe7652…406107f6350000 USDT From 0xEfbc8d…7D84E5f6 to 0x765Fb8…8F2b2c8410820 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x16757b…af530610 to 0x8965f0…A756dc2d495 USDC From 0xfA2A1c…133a590F to 0x6D6f7C…BCb9a0651.111792080263333 ETH From 0x5E906A…754AE96d to 0xb5B78d…f68dCFEA10 USDC From 0x85746B…5232576E to 0x9EFad8…9D7aa3BB5 ETH From 0xf71017…2BC6E86a to 0x10f63E…1ffd9B2d200000.587118 USDC From 0x547b29…FaDd9A13 to 0xeE7AF4…3c32Bb972 ETH From 0x88cC50…fDC8B683 to 0x0e52f4…896D49dD1.32713586456988 ETH From 0xD5dB8e…a5AeB0e3 to 0x98e058…FA07C57959993 USDC From 0x217178…5d0295bf to 0x3f71cC…1c273F0e10 USDC From 0x0D8f6D…7f395229 to 0x5D8534…978af7c710 USDC From 0x675836…97AeEF97 to 0xeB50C8…958f8ae1949 USDT From 0x120e06…980836bC to 0xe56FA9…18306ae2100 USDT From 0xD3dF08…901bE16B to 0xBdACF8…CE8C8F190.11 ETH From 0xbCE448…664D3E42 to 0x0e9F89…1f34f0e820.151892297931067 ETH From 0x28D103…920eBaff to 0xDC3486…C27751871.0308 ETH From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD616050 ETH From 0x9e9275…f5584259 to 0x4081bD…3b14b5534995.453228 USDT From 0x888888…bF58F946 to 0x797B2f…fAd09D5c199.92014751497274 ERC20 From 0xf950e9…95392Df3 to 0x9c1aCd…5b5b030936.7 ETH From 0xc6cE28…235Efb5F to 0xDa8000…2dE35B330.66 ETH From 0xdE2002…055161D1 to 0x8E7FCC…F04782326.9415354e-7 ERC20 From 0x7A0aaF…0B2C2B98 to 0xBBcCC0…4cD4cF931632448.82 USDT From 0xbEc440…705a3775 to 0xDcF26f…0E1A52b5100 USDC From 0x4b8586…5627c1af to 0x605c5f…DeCbEF490 ERC20 From 0x7Ac607…B9f95EE9 to 0x67c8d2…f290e29E15.003 ETH From 0xe7EA47…C26d335D to 0xE5e4EB…2F22ddA31000 USDT From 0xa58f0F…A6eD898d to 0xa58BA3…b499898d0 ETH From 0x0D5bEd…E711f662 to 0xFDF488…E2D068cC1280.3000000000002 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000095624811242184 eth 0.000095624811242184 ETH
0xd97e13…a4b513ad	23144845	Fri, Aug 15, 2025 9:08 AM	0x6cBB0D…A7Af73E4	From 0xdd234B…3870278c to 0xa6509D…3CFe70d94.65704819 ETH From 0x268762…08976855 to 0x360d7e…71f4e61612.670692682562379 ETH From 0x0D5bEd…E711f662 to 0xFDF488…E2D068cC1280.3000000000002 ETH From 0xcb4d62…E8DDCddb to 0x32FA8a…51A24C2718.4007232 ETH From 0xBaB16F…62b91DEa to 0x3f2b7B…90172ba6140318 USDT From 0xdE2002…055161D1 to 0x8e7711…608a8232694153.54 USDC From 0xc31142…2F3D12Dc to 0x4C585C…45816CB030000 USDT From 0x42D838…0a95af40 to 0xA98Ffc…b42351fc10000 USDT From 0x30d848…206Ef3Ca to 0x3EdCe2…A13EF63B605702.69 USDT From 0xE72CBc…7fB9BdA5 to 0x8a5003…411E604E1 ETH From 0xE54ae6…73Ff42a3 to 0x3075BE…4d1494dB24990 USDT From 0x8A18F6…A6666999 to 0xcb41c9…e1Cc7ce01000 USDT From 0xA871da…77A3B796 to 0x0e0726…8c9532c359950.152999 USDT From 0x9D3084…630c64C7 to 0x1D827F…19F129F785.10395523000001 ETH From 0x120e06…980836bC to 0xe56FA9…18306ae2100 USDT From 0x455085…64367e1C to 0x321A65…e1cad5D13.2 ETH From 0x5B635d…132dD839 to 0x9015b3…5D5e551776560.21 USDT From 0x002cD9…30B7b814 to 0xE3c023…57D5DEe410 ETH From 0x7Ac607…B9f95EE9 to 0x67c8d2…f290e29E15.003 ETH From 0x2b35E0…Eda85889 to 0x418a41…42Df4E523.98 ETH From 0xb69874…D47fB0B8 to 0xf8157E…057bB12C5 ETH From 0xfEa2E3…Df19F5F6 to 0x9705a1…3DCFAF111000 USDC From 0xc4E916…d789B458 to 0x82C0D1…3AaED91f0.1 ETH From 0xF1d0aA…28772096 to 0x576eC1…98C3e80630000 USDT From 0x7A0aaF…0B2C2B98 to 0xBBcCC0…4cD4cF931632448.82 USDT From 0xc98061…30D39801 to 0x578B32…56b612651206587.48946 USDT From 0x66f1d8…bd1a5024 to 0x53B0a9…F8204e837.578574026478441 ETH From 0x4c4843…7000f8Ab to 0x0f228E…46dAac07126017 USDT From 0x0Ff145…E1C57F49 to 0x727d68…eB289F791 USDT From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD616050 ETH From 0x1f01ac…Ca751365 to 0x4F0Df2…81F225eB50000 USDC From 0x119C16…CB5D06Ce to 0x47D104…CfcEc8B21 ETH From 0x3CE5E3…a9704443 to 0x2eAD47…0a79d28A1 USDT From 0x7495c5…aD733e46 to 0x133AA8…14acDed027450 USDC From 0xa816D5…885a913c to 0x7fe679…5936cc0b5.9 ETH From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5324975.024975 USDT From 0x0223Bb…BF158Fe1 to 0xfb3ad7…515F006e0.1 ETH From 0x85746B…5232576E to 0x9EFad8…9D7aa3BB5 ETH From 0x52324A…7E815A5d to 0x090Ce3…69B058dD1000000 USDC From 0xf950e9…95392Df3 to 0x9c1aCd…5b5b030936.7 ETH From 0xd55a09…62Ba1324 to 0xc5C742…236651A61 USDT From 0xbEc440…705a3775 to 0xDcF26f…0E1A52b5100 USDC From 0x68CEa8…4629c3c2 to 0x395491…87F9d8BA1167.287 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000097986530942952 eth 0.000097986530942952 ETH
0x44dcd9…436a63f2	23144826	Fri, Aug 15, 2025 9:04 AM	0x16F09B…6E39b488	From 0xE72CBc…7fB9BdA5 to 0x8A5510…5Bc5604e1 ETH From 0x984142…8B116aB3 to 0x90E195…743dAFE50.067492366 ETH From 0xBDa019…438c8f19 to 0xD3dfF4…7319e16B1.1085178317796016 ETH From 0x119C16…CB5D06Ce to 0x47dd37…16bbc8B21 ETH From 0xAa6e2E…3a13a82F to 0xee5126…9E3d369F25866 USDT From 0x1a5618…c7789ed6 to 0x7E8729…F71Ad0E520000 USDT From 0x6D367e…3F64997E to 0xC4e8C5…6c04b85B6000 USDT From 0xee424c…De55E561 to 0x74Afe1…1899c7eA2000 USDT From 0x8e6D2D…9A4908d6 to 0xF9a40a…828c60951.35 ETH From 0x0Ff145…E1C57F49 to 0x727D8b…f9809F791 USDT From 0xcb4d62…E8DDCddb to 0x32fF30…80E24C2718.4007232 ETH From 0x5A88bC…aAE31dC6 to 0x06E94e…dA39d10550000 USDT From 0x0F2d2A…7FDaAc07 to 0xbebb91…2ECA3fa722500 USDT From 0x11A1a3…EDBCDB47 to 0xBb54DB…2b3d60850.9916271201071616 ETH From 0x70f7Fb…eD80184B to 0xEE7Af3…8F254055571349.783731 USDC From 0xdf9437…91dA89d2 to 0x9F2A28…8d32A0941000 USDT From 0xfEa2E3…Df19F5F6 to 0x9709a8…B593af111000 USDC From 0x0223Bb…BF158Fe1 to 0xFB389B…Ae48006e0.1 ETH From 0xdd234B…3870278c to 0xa65e68…75a170D94.65704819 ETH From 0x7dAA09…f3d679D3 to 0x614a4d…4A1F5B311.05526124 ETH From 0xd08f9e…e76C1C5f to 0x454Cb0…3eb991f625 WЕ᠎T᠎Н From 0xD31F49…5E029E36 to 0x51a654…645887f1600000 USDT From 0xf83fa5…C52CFFDE to 0xc0a3A6…3a167778100 USDT From 0x922bAc…FBe5150C to 0x97B031…98885dDe2000 USDT From 0x217178…5d0295bf to 0x3F7153…BFAB3F0e10 USDC From 0x52324A…7E815A5d to 0x09082C…DAD558dd1000000 USDC From 0x5E906A…754AE96d to 0xb5Bc43…c58CCFeA10 USDC From 0x8d137f…92F0d638 to 0x8E655D…721d90934000 USDT From 0x675836…97AeEF97 to 0xEB5DE4…79A08Ae1949 USDT From 0x621E61…68D7e867 to 0x6af63D…afa9046e13986.882384 USDT From 0x88cC50…fDC8B683 to 0x0e55a6…E16C49Dd1.9317689646357041 ETH From 0xf71017…2BC6E86a to 0x10FbD3…e4109b2D200000.587118 USDC From 0xbEc440…705a3775 to 0xdCF9D1…7Fa652b5100 USDC From 0x120e06…980836bC to 0xE56D8b…99a26Ae2100 USDT From 0x85746B…5232576E to 0x9EfD18…c665a3Bb5 ETH From 0x28D103…920eBaff to 0xdc351C…9F2C51871.0308 ETH From 0x0D5bEd…E711f662 to 0xfdf348…2Cc568cc1280.3000000000002 ETH From 0xEfbc8d…7D84E5f6 to 0x765F01…4c7c2c8410820 USDT From 0x614AA7…1DAD5b31 to 0xE327ca…DC2A0a5f14.808945404687995 ETH From 0x157f0D…4dE9be9e to 0x0a5553…6AcA0Fd15012.501135 USDT From 0xb69874…D47fB0B8 to 0xF81Ee7…5939B12C5 ETH From 0xf950e9…95392Df3 to 0x9c12A2…4DBa030936.7 ETH From 0x7Ac607…B9f95EE9 to 0x67c0Ce…e978E29e15.003 ETH From 0x0D8f6D…7f395229 to 0x5d8f23…4C9AF7c710 USDC From 0xfA2A1c…133a590F to 0x6D60fE…28D4A0651.111792080263333 ETH From 0x87ffa8…3C7a7B43 to 0x682BA6…BE57616050 ETH From 0x3CE5E3…a9704443 to 0x2eA5fF…EdaAd28a1 USDT From 0x7A0aaF…0B2C2B98 to 0xBBc70C…6885CF931632448.82 USDT From 0xdE2002…055161D1 to 0x8E7112…97478232694153.54 USDC From 0xD5dB8e…a5AeB0e3 to 0x98e4Df…933cC57959993 USDC From 0xD3dF08…901bE16B to 0xBdA0DD…39Ef8f190.11 ETH From 0x547b29…FaDd9A13 to 0xEE7Ba1…5A2ebb971.008610029150612 ETH From 0xe7EA47…C26d335D to 0xE5e97E…152bdda31000 USDT From 0xBAD9F5…3cfDEeE9 to 0xde7561…Ef8807f6350000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000137065919679514 eth 0.000137065919679514 ETH
0xdb1276…5b4a944f	23144806	Fri, Aug 15, 2025 9:00 AM	0x014523…507a6360	From 0xa1F36a…80a9A93C to 0xa85A85…f523932B100 USDT From 0xD31F49…5E029E36 to 0x51A6b1…B65487F1600000 USDT From 0x7A0aaF…0B2C2B98 to 0xbBc729…aD921f931632448.82 USDT From 0xEd0C60…4f4a4312 to 0xc29bAe…934806fe15000000 USDT From 0x3CE5E3…a9704443 to 0x2ea500…8C53D28A1 USDT From 0xf83fa5…C52CFFDE to 0xC0a316…F1f67778100 USDT From 0xa50EaD…D95A23f7 to 0x8DbA26…1883Fa5324975.024975 USDT From 0x8A18F6…A6666999 to 0xCB411d…a9Dc7CE01000 USDT From 0xc98061…30D39801 to 0x578AD7…A19612651206587.48946 USDT From 0x4c4843…7000f8Ab to 0x0F2d76…D1f50c07126017 USDT From 0xF1d0aA…28772096 to 0x5767FF…8A96e80630000 USDT From 0xc31142…2F3D12Dc to 0x4C54ef…f7516cB030000 USDT From 0x120e06…980836bC to 0xE56Dd1…6cD42AE2100 USDT From 0xdf9437…91dA89d2 to 0x9F2a1d…39C4a0941000 USDT From 0xe7EA47…C26d335D to 0xE5e999…088cDda31000 USDT From 0xBaB16F…62b91DEa to 0x3F2B91…225D2ba6140318 USDT From 0x30d848…206Ef3Ca to 0x3edDFB…9ddbf63B605702.69 USDT From 0x42D838…0a95af40 to 0xa9830E…1AcB11fC10000 USDT From 0x5B635d…132dD839 to 0x901c04…9C94551776560.21 USDT From 0x0Ff145…E1C57F49 to 0x727D9F…848c9f791 USDT From 0xE54ae6…73Ff42a3 to 0x307D04…99F794db24990 USDT From 0xA871da…77A3B796 to 0x0e0d93…9bD132C359950.152999 USDT From 0xa816D5…885a913c to 0x7fe07a…5550cC0B5.9 ETH From 0x1f01ac…Ca751365 to 0x4f03cE…1E4F25EB50000 USDC From 0xdE2002…055161D1 to 0x8E7180…348A8232694153.54 USDC From 0x52324A…7E815A5d to 0x0908e7…05B058Dd1000000 USDC From 0x0D5bEd…E711f662 to 0xFDF3B6…824C88cC1280.3000000000002 ETH From 0x748Ae5…a261cC86 to 0x455E69…2663414010000 USDC From 0xcb4d62…E8DDCddb to 0x32ffBc…CD9f4c2718.4007232 ETH From 0x0D8f6D…7f395229 to 0x5d8F3f…2167F7c710 USDC From 0xE72CBc…7fB9BdA5 to 0x8a557D…F5b0604e1 ETH From 0xbEc440…705a3775 to 0xDcF9CF…8Ed632B5100 USDC From 0x5E906A…754AE96d to 0xB5Bc1a…A6344fEa10 USDC From 0xc4E916…d789B458 to 0x82C7a2…f30cD91F0.1 ETH From 0x87ffa8…3C7a7B43 to 0x682b5F…Af76616050 ETH From 0x0223Bb…BF158Fe1 to 0xfb38f2…Adb3006E0.1 ETH From 0x455085…64367e1C to 0x321f62…F24805D13.2 ETH From 0x2b35E0…Eda85889 to 0x41855b…a1104E523.98 ETH From 0xfEa2E3…Df19F5F6 to 0x97093c…a8FAAF111000 USDC From 0x9D3084…630c64C7 to 0x1D8d44…07f129F785.10395523000001 ETH From 0x85746B…5232576E to 0x9EfD3B…4a60A3bB5 ETH From 0xf950e9…95392Df3 to 0x9C12f3…88Fa030936.7 ETH From 0x7Ac607…B9f95EE9 to 0x67C0A3…7D9DE29e15.003 ETH From 0x217178…5d0295bf to 0x3f71a6…9f9a3F0E10 USDC From 0xdd234B…3870278c to 0xa65E87…ec6a00d94.65704819 ETH From 0x7495c5…aD733e46 to 0x1336CC…BeE1dEd027450 USDC From 0xb69874…D47fB0B8 to 0xf81e25…0Bd7b12C5 ETH From 0x119C16…CB5D06Ce to 0x47dD61…2454C8b21 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000128573161083068 eth 0.000128573161083068 ETH
0x056974…5d371ac0	23144745	Fri, Aug 15, 2025 8:48 AM	0x2ea500…8C53D28A	From 0x2ea500…8C53D28A to 0x3CE5E3…a97044430.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015115495894926 eth 0.000015115495894926 ETH
0x258541…ad867c36	23144728	Fri, Aug 15, 2025 8:45 AM	0x3CE5E3…a9704443	From 0x3CE5E3…a9704443 to 0x2ea59F…C379d28A1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000150833829048061 eth 0.000150833829048061 ETH
0xa32ae0…c02d483d	23130610	Wed, Aug 13, 2025 9:23 AM	0x3CE5E3…a9704443	From 0x3CE5E3…a9704443 to 0xd1B89c…32249537946 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173946893048912 eth 0.000173946893048912 ETH
0xc851cb…2d1c7348	23130302	Wed, Aug 13, 2025 8:21 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x3CE5E3…a9704443957.524219 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092218 eth 0.000092218 ETH

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