Address 0x3d4Cd0795bE02f90ed0c39f45051B4aC7223b269

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
0xd3e2ed…ce3af555	23255677	Sat, Aug 30, 2025 6:14 PM	0x2b4820…81D625fa	From 0x135F56…0Fa730b2 to 0x24F16b…b3740fa51 LINK From 0xD6FFe4…189d9Ea9 to 0xde9E16…C21E213319.451680705612908 ETH From 0x1F989E…2F793EaE to 0x61608c…19bE6A93500000 USDT From 0x8DFf52…0b71FF89 to 0x5832a6…B8ccA6Ab11.212606883480786 ETH From 0x3aA389…88775A08 to 0x966866…e5a6323e250000 USDT From 0xE9AC73…95aD2b47 to 0x4eB359…d4422a7F5.858387599586174 ETH From 0xD512f3…0137a7d4 to 0x360eb5…13032b3A122656 USDT From 0xDfDA28…83c430dB to 0x6CEC1e…D2F602e3303664 USDT From 0x24847c…5AcbAfBd to 0x10bF25…E19E0224130000 USDT From 0xf68aB6…F62059FE to 0xF7FDFa…20A2E4bC149259 USDT From 0xe7BFaf…8F701593 to 0x7544fE…396964A014.59192214804233 ETH From 0x295136…58F73A68 to 0x229c44…6f813BDc5 ETH From 0xBbAb85…Eba678e8 to 0x4B3916…13332D87129900 USDT From 0xED1978…95D2E790 to 0x407D16…e1823b925.95 ETH From 0x6A359F…706B0c5A to 0x8b4B47…0744cBF0399111.700028 USDC From 0x963d4d…3a226b9a to 0x8C4FFf…59B2FCB8346479 USDT From 0xc815c3…ceCa6e68 to 0xdAeF25…95F51C311.3642686558550814 ETH From 0x912E43…e7a2Ef5b to 0xEe492c…47922b056.619779048542274 ETH From 0x429FDa…8957C579 to 0x30B8F9…E341f595114747.11752 USDC From 0x2E06f8…dFeE1C12 to 0xbd4125…0ddD3d01699900 USDT From 0x0De8c0…858B07B8 to 0x3CBB44…fD8dFb26353800 USDT From 0x3FB5f3…C6bf2e0D to 0xaD63C7…D693B794408862.109862 USDC From 0x06a3Fa…1d0d5C27 to 0x4FAf52…2fa2Ba7065 ETH From 0x5F1B9C…DD9bd9B3 to 0x0d3998…61B7855A329998 USDC From 0xd97394…4B29373f to 0x5E0095…090c8D644.121212216309792 ETH From 0xEF8445…7e02FA2c to 0xae5e7F…f6Ca7c27541520.02 USDT From 0x7Ac7F5…A464690c to 0xF08EC8…0BE5fFcD14.396806163757319 ETH From 0x4d1B0E…b41fD1E6 to 0x7b3620…E8b9A6D7150000 USDT From 0x5Df292…21f9d775 to 0x85cd8B…4d2E62d3350000 USDC From 0xA2b41c…cB85add7 to 0xCE604f…925Da2324.30780490608301 ETH From 0xbf8760…FF6C1D51 to 0xf2eE2A…6d2Bc0be17.115745082416332 ETH From 0xc6a945…9FdD653e to 0x8B36F8…f580a474498137.880958 USDT From 0x69383d…884aC04a to 0xe07EE6…F4973518629999.000001 USDT From 0x9279a5…46393Ba5 to 0xc646D6…176A633E200000 USDT From 0xBE681a…9389b77f to 0x957dC8…E433aB46699704.727824 USDC From 0x64D777…3b221b72 to 0x603af1…11ffc8643.25 ETH From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2695.193381527734531 ETH From 0x1f84DF…fa79486B to 0xCd4D98…672CF996550000 USDC From 0x8E664e…Ff8813C2 to 0x476E39…4926418b5.002259195877889 ETH From 0x1Ff6f2…B7B1357b to 0xD704eD…008C64F03.188973 ETH From 0x590fF5…01AfBD2B to 0x783F93…c393F41D3.659068137728278 ETH From 0x70E32e…660f4356 to 0xfE22aC…C18a548d13.63490062548218 ETH From 0x83d9Ac…9de1A305 to 0xe6ebA1…dc4A02cb5.000000305e-7 ERC20 From 0x945130…86a06d79 to 0xA68040…EBB39c89334296.06811 USDT From 0x4Fb429…9cA93879 to 0x8c28FC…93918159180 ETH From 0xc1CB90…a40643A4 to 0x7dD4f8…f56AE683289311.56 USDC From 0x7d3Ba1…549A5cBE to 0x33aCF7…4436cCE25 ETH From 0x5255B3…2271C37C to 0xBe5c83…CCDFcFea3.400974853431577 ETH From 0xa0EA8D…B8B46Fb5 to 0x6B197D…EEfDd7A310 ETH From 0xEf7255…3C0a49De to 0x15e651…aB2C350F153760 USDC From 0xfc614b…EDB9aB33 to 0xB7e888…7601a67F33588.596365 USDC From 0xc22F3d…0cB3B160 to 0x2Da386…39194e4D130000 USDC From 0x97a1f4…3CFF72c2 to 0xC0602c…EC2b2b5c438216.287394 USDC From 0x37Df1d…1124B79a to 0x204138…19505E79160093.892733 USDC From 0x4Fdf5e…bb13bcED to 0x936e50…d45F79eD200000 USDC From 0xf4521A…D2E83e76 to 0x873D16…7c999eC59 ETH From 0x017f3a…81A0604b to 0xF5E7e9…A5041e2b247628.048903 USDC From 0x8B8813…207a812F to 0x33080d…539A2d0513 ETH From 0xb37181…1cEe906C to 0x574ceC…01f4cB4313.836834967067183 ETH From 0x7802aA…5A9b79e9 to 0x2030EB…F96c052616.13308467254277 ETH From 0xc021C8…e2Ddd8f7 to 0x3077B6…439A561822.86895101 ETH From 0x6b13b0…7aA0A6BA to 0xbe9394…d7b42E6f13.131231232445057 ETH From 0x92CF19…E82538a0 to 0xbCA5F5…a793C5572559410 USDT From 0x52e1e9…C5400687 to 0xDaDA8B…0EC11cC6112571.18419 USDT From 0xc5155a…9Ee9BA76 to 0x61582f…387B81231138865.103584 USDT From 0x8Bb463…10Ec3E78 to 0x7B9dd2…31433865141000 USDC From 0xF540e2…d38C685D to 0x6d8e33…EF3579A8189254.709942 USDT From 0x920250…58Cab9B3 to 0xBc1890…1039b05511.027724067003218 ETH From 0x05bbA4…2B637c38 to 0xbD1d76…D180677314.991890841529004 ETH From 0x4feD73…5DbCEc79 to 0x098059…9fBC354960 ETH From 0x98Cc25…3F080612 to 0x76e7ab…C8684b4618.06 ETH From 0x836e7c…B3677A6b to 0xC405B5…7D56C99E0.01 DAI	0x3fAe37…B5a19382	0 eth 0 ETH	0.000062215797804874 eth 0.000062215797804874 ETH
0xd69c63…fb954a28	23255667	Sat, Aug 30, 2025 6:12 PM	0x2b4820…81D625fa	From 0xA04052…5B70Bbb2 to 0xF235E9…85aE50e115.124001905340494 ETH From 0xA82754…3E79268D to 0x18463e…d60494D110.836309959768897 ETH From 0x136848…e8ea11CE to 0xD83cAd…549E90610.0002 ETH From 0x0A8204…CD40B5AA to 0x6b96C0…1328A9C75.156717686835059 ETH From 0x1ec0b4…2A8556A8 to 0x86D229…d927a4f660.61036383312338 ETH From 0xd15847…bF9b6FF1 to 0x2eb5EE…14e035bA164416.073115 USDC From 0x703294…4F727C31 to 0x27D4ef…dC4bBc9110 ETH From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd261333.579274 USDC From 0x79980f…eFf7d6c8 to 0xadA877…58eC37E640 ETH From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD250000 USDC From 0xd27128…aFd9eA6d to 0x068af2…42305eE12 ETH From 0x34e047…f2908B2a to 0x0E4b05…248D532332.07 ETH From 0x81D80a…B1cec339 to 0x09462f…55D232f5150000 USDC From 0x7D1125…9853D4e1 to 0xa8b52C…AB75e79229657.067952 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b298055.004249 USDT From 0xca27A2…4dF25FCD to 0x0baE48…02B808d058.09003672614747 ETH From 0x319777…99d3D83f to 0xAD9CE4…B43681884.2 ETH From 0x5Dad42…41E9617F to 0xF78C99…1C10a7D230.246955496328376 ETH From 0xC65139…BD947813 to 0x780A12…43Fa9CCe4.180754022347747 ETH From 0xDd817C…Ab45f478 to 0xA873e7…5ab39b235 ETH From 0xaCcD0c…5e63738D to 0xd136c6…a43bC0453.5480734784819328 ETH From 0xb47eF3…d65edC2f to 0x097F83…1e3680c410 ETH From 0xD51938…B87d76df to 0x2566dd…996f54c10.2 ETH From 0xdb3fD3…617f84fb to 0x4Be289…5e8c45E6261990 USDC From 0xfc44b1…1A51e3a8 to 0xf57324…dB44d60c1198.3000000000002 ETH From 0x30a237…78Eb87C2 to 0xb98499…12b05D653.167471352982842 ETH From 0x6934a4…d1fbB8b2 to 0x3cB44B…792B65A812 USDT From 0xDD0Ecc…939F6B21 to 0xf01799…62154cA67.1 ETH From 0x386d81…5FaA6f4D to 0x283494…9D065D8015.198621866760135 ETH From 0xc10806…B1F38D17 to 0x5a6367…145e800B231298.302047 USDT From 0x7973B7…2C297e1f to 0x4057F0…62E02FC79.25 ETH From 0x3Dd13B…1cBBf092 to 0x389A58…4b0572204.980494254765896 ETH From 0x2Bdd52…b66e363e to 0xE5D38a…81FB64F95.215217624493945 ETH From 0x9f87Be…815B8932 to 0x70A83f…0A68D2923.9 ETH From 0xc6b8B4…6191e38a to 0x9E2835…82E1b947356023.839202 USDC From 0xDCf9cc…C2a50A66 to 0x2D1784…7944b8b9350000.003001 USDC From 0x73cff9…25522b44 to 0x83702B…8218534C201130.35 USDT From 0xA5D5c9…e8eb99eB to 0xBB2082…4a325E22121.00915266165228 ETH From 0xfc3117…5653b508 to 0xb41A06…A9dF3bfD3.7933692773185945 ETH From 0x701b3b…C31b0112 to 0x61b139…531E1B315 ETH From 0xACA798…197ee0ca to 0x3E7FF2…6115e22F52.73984674767891 ETH From 0xc09A51…5F44A60F to 0x02b9C7…3D8c9DE53.77 ETH From 0xc5a50B…418aA6e4 to 0xe53441…4a4D0bDf109882.830808 USDC From 0x7f1745…88EE5e08 to 0x98bEeB…FF63CECA5.89 ETH From 0x86CcC6…3907E73F to 0x857736…1aA60dac7.8588 ETH From 0x00Ea3c…B2e48cfD to 0xAE7ef4…21c421320.233467409069783 ETH From 0x0a5015…975F9476 to 0x0e39f8…61Be48f30.16537653269717734 ETH From 0x150E80…9CA1B559 to 0xC7746c…847D52Bf187500.01 USDC From 0x89751a…6A03f710 to 0x0F2b7F…bc8937db4 ETH From 0x7Fb511…ad80CD38 to 0x6b5fab…ef1931730.21878614215841322 ETH From 0xec1279…0ac3AdCb to 0x3453Da…5a0Bfe675.39155 ETH From 0x0A3DFe…78f9A2fF to 0xb35D11…A10870113.3 ETH From 0x94dBAa…1503AEd7 to 0x47Fc37…0631777A3.2595054827284433 ETH From 0x4f2efA…9c53A162 to 0x2AcbfE…D83ea8c722 ETH From 0x333486…2748E23d to 0xF5D365…E7a0E170183131.405447 USDC From 0x57380f…eEdE7711 to 0x8acEef…b4a7Df463000 USDT From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2694.393609703129387 ETH From 0x0EBBe5…d374eBFf to 0x01729a…48fd79643.0287 ETH From 0x56901A…60dC1229 to 0xe5428a…e1F983742765815 USDT From 0x6bC155…D3E1f676 to 0x806439…B4ECbf1B2000000 USDT From 0x1f7638…B04562Fd to 0xC7A580…670aa2681.15e-7 ERC20 From 0xb9308E…F2814e8a to 0x9d246F…eE9e2DB66.7 ETH From 0x7c6C74…3fcEf035 to 0x38b6cE…B67166eC4 ETH From 0xF07926…63C3862D to 0xF763C9…4cF7eDe93.518327950214811 ETH From 0x141F27…14Bf2228 to 0x1b8C87…6735F129115000 USDT From 0x37d89b…6dd521D7 to 0x36fA84…88fB2185283499.052115 USDT From 0xe62312…eb7a7bf7 to 0xF1CC6C…020Efa18500 ETH From 0xcd6fc8…fAf5F304 to 0x80f2cB…9068eB616.080841901203318 ETH From 0x5f052a…f26699C4 to 0x553cC5…453f6231100490.441944 USDT From 0xA4dff7…E871d4c6 to 0xd0c25d…58C6148616.646243627323006 ETH From 0x7e01f3…A63AfCc7 to 0x701798…23aD4Ae117 ETH From 0x7d6934…A9518669 to 0x64803c…aCb27d743.6701564466028067 ETH From 0x78308b…a812d9a3 to 0xB3E33e…2713B0414752.450740942037 ERC20 From 0xe6502b…5BBD1d0A to 0xDC6768…9F92179F3.5 ETH From 0xA4C1db…1D42920e to 0x3acAe0…5f907DB414.071431226456056 ETH From 0x395e86…5ED8220e to 0x29671c…D2DaD11812.4 ETH From 0x854679…238353E7 to 0xC5D9Ac…293bC13F5.360528946944189 ETH From 0xDB6370…54D33ab3 to 0xf37115…86c240F95.819702000511584 ETH From 0x610264…668eA9EC to 0x045784…a9F166F7280000 USDT From 0x259596…C3863AA0 to 0xC7DdA0…9c55Dfa13.585064754612651 ETH From 0x2b9F67…182ef469 to 0x315181…04e77f9531.369369499803337 ETH From 0xE875bc…e9f07d53 to 0x7dc952…EE0abEa33.01 ETH From 0x638B50…c72900AD to 0x0704A6…DA330b69113100 USDC From 0x59932C…86E651F9 to 0xA4d58d…D9f69DEd10 ETH From 0x9a6c9a…c7307C00 to 0x6Fc41c…13D49d0A5 ETH From 0x788797…C2C8EcC9 to 0x25a459…0190929A104561.43 USDC From 0x6b3722…5ff86847 to 0x0Fa771…efB04f618.27005204508531 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xBe21e6…1618Ba2a to 0x054b6a…12fB4C4b5 ETH From 0x223276…1FE51B01 to 0xeF0cDE…cC34398c4.499940639172929 ETH From 0xE4be14…2A32Ff00 to 0x507BCc…2E629e495.45 ETH From 0x1Cb6F8…bB571b9C to 0xCA801c…673B63ed1000 USDT From 0x6E5264…d12bB1FD to 0x39EE99…0381805423 ETH From 0xa13EBE…277eaE1B to 0x52B0bf…485E3bE718.99504944695714 ETH From 0x8E062C…51375B8d to 0xf0424f…0CC24aB23.0223745 ETH From 0xb10809…8cDBE7c9 to 0x6D5f33…Fdf713625.5 ETH From 0x988f33…5B7fC10d to 0x8575EB…AfE816FC3.0112158539395897 ETH From 0x553117…4596b317 to 0x5ef440…90586e734 ETH From 0x69b8B5…59Be4BE3 to 0x34FBfA…3D2924b03.6862 ETH From 0x7b8581…12A2437b to 0xdA173F…64Df198b3.645953246141651 ETH From 0xdF82b8…0613fcc2 to 0x76e275…973993Cc12.41896578 ETH From 0xD78E45…D5737c05 to 0xE8c61d…A5f1b64C174988.226052 USDC From 0x203A53…62B5b125 to 0x67F9EF…72f8EAB6295000 USDT From 0xd588Ef…892f9248 to 0x4c5c0D…2BDCac8654.362776774906926 ETH From 0x58bd79…D9Ab78Cb to 0x063157…BaE9BEd55 ETH From 0x3F752a…95e2728c to 0x986aC9…489d0a06446140 USDT From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee40000 USDT From 0xb25d77…c3eF56bB to 0x09fa43…7d7Aa09d194500 USDT From 0x7Cb004…22260E6b to 0xA25157…Bee209C75.214038791693086 ETH From 0x0e8650…def1D611 to 0xaE25D3…b91314443.6 ETH From 0xF355dd…82dFe3BE to 0x50B859…95fF1D5B29.0143 ETH From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e6101990 USDT From 0xA3eCC7…6fC0c675 to 0x196cE4…211260C858.24 ETH From 0x8C376e…b6a9996f to 0x8c3123…56E9d8095.83 ETH From 0x94d71b…8d08F428 to 0x360Edc…AbBAa9B45.1973716661022795 ETH From 0xF9ED28…AE7b6Fe3 to 0xEEF36B…9351761A21.10372481 ETH From 0xC41DA9…4fB9772e to 0x39b6ED…917Ed95629.9 ETH From 0x17e95c…F9393ED9 to 0x8c9377…1bd92EA55 ETH From 0xB91081…e80a5B15 to 0xFE2889…18e78D028.091744867339758 ETH From 0x2e245E…B7Fb4746 to 0x202985…8Bd5945010 ETH From 0x501144…aE30c7b5 to 0xF105f4…2A2313E94.621530025927949 ETH From 0x444f1b…B231a01c to 0x530B6C…B59039dD4.395409920478229 ETH From 0xDd3b12…748ca60f to 0x8Fb4D6…a9Ed0B9b12.67 ETH From 0x88efdC…a3757c28 to 0x7F66e7…79Dd87046.693870066996718 ETH From 0x0e22a7…ed3AaEeD to 0x16b6E4…d29325372000000 USDT From 0xBE9204…0432A9dF to 0x537230…034FBD0a45698 USDC	0x3fAe37…B5a19382	0 eth 0 ETH	0.00010755780765921 eth 0.00010755780765921 ETH
0xd54c6d…17b4490e	23180158	Wed, Aug 20, 2025 5:20 AM	0x6aBc56…3c5F74ec	From 0x6c2309…3b1De169 to 0xCD9b56…4496Bf6E30 ETH From 0x576140…AD0245D2 to 0x30811a…389565283e-7 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106021104.50497 ERC20 From 0x576140…AD0245D2 to 0x45C16D…90285b1E3.79683e-7 ERC20 From 0x402438…4621f049 to 0xFB5eAa…68E250b10.025 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3919700 USDT From 0x7772FE…4889B1B3 to 0x5F4b7B…9e76D7840.000138996559964739 ETH From 0xB0EdB4…fC3baF11 to 0x661d11…C51C2D640.00848175109469961 ETH From 0x97f6Fe…4239A1BA to 0x07a3d1…4DC7fdf050 ERC20 From 0xbbF5Bb…085A3193 to 0xb094d7…467b73970.01 ETH From 0xFa96F1…223E3c68 to 0x3d4Cd0…7223b2691.291634694128752 ETH From 0xb292D9…B90eB31D to 0xE348F0…FDbE19643.923974 USDT From 0xe4C67E…0fC94c5e to 0xAf7F30…C9025BE10.1446464673752286 ERC20 From 0x7772FE…4889B1B3 to 0x81B9A7…ae16Ea980.000138996559964739 ETH From 0xB355ce…1a8d6798 to 0x3F1Bd3…2206ed6e2.75e-8 ERC20 From 0x7099aB…a550b2c6 to 0x6B57A1…075052650.9701697069359859 ETH From 0x87Cf86…f6176CfA to 0xB8aC8E…AdAcACEa18783 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000021999008095449 eth 0.000021999008095449 ETH
0x83c368…b9ddb3de	23180155	Wed, Aug 20, 2025 5:19 AM	0x6aBc56…3c5F74ec	From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3959065 USDT From 0x3a7F7a…b0383244 to 0x8F1e7E…d6A5D7B82e-7 ERC20 From 0xed66e0…5B9cfC8B to 0xe809A7…7C1938961392 USDT From 0x9499c5…DDa8a3A4 to 0x6de80A…030b135891000 USDC From 0x6dc79b…5e835e75 to 0x7776AA…Db89b1B341.237714 USDT From 0x5Cb956…28Cc62A6 to 0x4cAe1e…EE09a555313.5 USDT From 0x88d4F3…9E2B7EF9 to 0x7F4758…025F60a6100 USDT From 0x2843b6…2bC0CB31 to 0xeE7Aa9…783B40552000000 USDC From 0x42d45f…db79fff1 to 0xC01aD1…433CC0f151.328500882917645 ERC20 From 0xCB0Df3…fC063a90 to 0x70B905…E801D6aa180 USDC From 0x5c3525…FcA339b4 to 0x56a379…745941513000 USDT From 0x07aA95…FB33F0A4 to 0x067e28…A40033F2128994.304325 USDT From 0xE0AC73…e5aA100e to 0xfEeAb0…6aD789C331300.035204 USDC From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2692.8795066259708717 ETH From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6215832.03 USDT From 0xBa4Cce…4D0520f0 to 0xEeE253…8937D98b22545 USDC From 0x75A852…AaFF8E18 to 0xeE7Aa9…783B4055400000.005011 USDC From 0xB30CBF…E92F3B6A to 0xDbeC59…d49ab217245.08 USDC From 0xB89268…04E5F41b to 0x7019d8…81e6797c89 USDT From 0xF32DBE…feede128 to 0x090083…74f29A705.3e-9 ERC20 From 0x7772FE…4889B1B3 to 0x52a0B6…7E8c357250.006929 USDC From 0x2e7F27…312bea04 to 0x407D56…f04E9cCF399.400683 USDT From 0x9BE9C6…88827737 to 0xAD3A3c…F82Ad2Df20000 USDC From 0x986FB2…cb82e530 to 0x022057…B3Ec39711311.849292 USDT From 0x67ac24…1A32EDF6 to 0x70B905…E801D6aa380.5 USDC From 0x4786Ed…D9111D68 to 0xa5F6F1…18d0Bb190.5031209207683774 ETH From 0x4920eA…70F6B428 to 0x2594fc…9ABf9665100023.30543 USDC From 0x602422…5C536045 to 0x2e7930…932beA040.003402575537102 ETH From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2695.193381527734531 ETH From 0xD13D40…8F05AC5f to 0x70B905…E801D6aa180.572409 USDC From 0xe19FA8…99e10D31 to 0xDa8154…637183042887.5 USDT From 0x8538CC…09068db2 to 0x9fe184…829B50D33923.25 USDT From 0x6E0934…4bf30a57 to 0xa5F6F1…18d0Bb190.5040192756505716 ETH From 0xC87500…680BB199 to 0x932c10…41355b1d1000 USDT From 0xde242e…9BAb4B74 to 0x70B905…E801D6aa181 USDT From 0x5f8036…6DBE0c31 to 0x922Bf7…8F30c1DC20.664227 USDT From 0x669Bf9…1045CCdf to 0x2cf2e8…a12c98180.434232 USDT From 0x161F98…3446559f to 0xCb12Be…7e5E4323606.7073795700001 DAI From 0x2F821d…5396036b to 0x88953d…84342ab8444644.157007 USDC From 0x5f8036…6DBE0c31 to 0xA6e703…484a6d4023.564557 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7100000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3932470 USDT From 0xda77E8…a7A5Bf6d to 0xC5c528…bE73804F0.8358 ETH From 0x88534a…68B5Efc4 to 0x2db1f9…D7Fc43323000 USDC From 0xAC37B8…46DE5299 to 0x526A64…1Cd2b76250 USDC From 0xe2c341…01c64598 to 0x7238d8…193eDf1b190 USDT From 0xa88D54…29Eaab5E to 0xEc8d30…3564445E1.258631823e-9 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000045147628132824 eth 0.000045147628132824 ETH
0xee72d7…4a31f9f0	23180153	Wed, Aug 20, 2025 5:19 AM	0x6aBc56…3c5F74ec	From 0xFb6512…175C4150 to 0xb94C09…08a88c210.05004742506338786 ETH From 0x8F0d02…6E8cb059 to 0x95cF0f…6E19E0263.3235e-9 ERC20 From 0x939D0f…D92eEB3E to 0x2E664c…03d76695300 USDC From 0x975fB2…e0e8a2FB to 0x0b4134…9CdFB82A2621.0234617511974 LINK From 0x958536…7D111991 to 0x8a4B8b…97E1624899.3 ERC20 From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2694.393609703129387 ETH From 0xE2d5C6…6d04cF17 to 0xa5F6F1…18d0Bb190.501444152827637 ETH From 0x4C7114…28F29F10 to 0x9b466b…7b7553Af26000 USDT From 0x7c5830…52508cCc to 0xeEDBa0…d69aD4b94e-9 ERC20 From 0xFEDd04…D6bE07C3 to 0x96D547…8595011c700000 USDT From 0xbCA34e…69821DBc to 0x3eFef2…C98464f29.946e-11 ERC20 From 0xeb9e87…bDB242B8 to 0x0aCf09…Cb28532229000 USDC From 0x74de5d…94016631 to 0x2070a2…ED822e0e0.000050019883332117 ERC20 From 0x1a2BB9…2D1FBBFD to 0xf2F23E…a01382e7160697.72811 USDT From 0xb92c66…F8c4960b to 0x08FEdF…36Bb1c41500 USDT From 0x233E16…4E69160c to 0x5A1ac0…32B636aC256000 USDC From 0xd696CC…3c1F51dC to 0xA1865d…DF178ca0249900 USDT From 0x0fE764…22c8c02f to 0x8E03Df…d7ee443a6225.06775 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A441408.447258 ERC20 From 0x24AEE5…1D2Daeb4 to 0xef675f…78A2649d2.2345e-9 ERC20 From 0x89bAbe…c788D04b to 0x68Df24…a6B6162A60906.834285 USDT From 0x631717…21AC1Ad2 to 0xc18DC8…dc2E051610196.91 USDC From 0x5759E9…9CA9Ff8D to 0x987656…f42dd43E1e-8 ERC20 From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3919665 USDT From 0x9F4aF2…e42abAf4 to 0x445502…8Fc287d50.01 ETH From 0xD82c9a…e541B997 to 0x2A5C28…e39590cF8296.23799 USDT From 0xD9B8d0…eC90baAD to 0x9C0988…Ca35383d7005.49739 USDT From 0x66a989…e1dBA8Af to 0x57b707…AB6Ca66f206800 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000032279269774318 eth 0.000032279269774318 ETH
0xc63ea1…ced50062	23179744	Wed, Aug 20, 2025 3:56 AM	0x6aBc56…3c5F74ec	From 0x06A54d…EEeb9e7d to 0xC177FE…C2fa36D350.74559781938917 ETH From 0x3A9117…9ae6b085 to 0xc0E95e…87764EC9100 USDC From 0x68872A…70e59072 to 0xe68AAd…0CCA6171100 USDC From 0x5378E7…06e5aF35 to 0x936Ec2…d05b10bA3.45 ETH From 0xB0B0D8…0Fe223ac to 0x3864D0…4171046d10 USDC From 0x8fB73c…49cA3655 to 0x4c331E…4fb2d3670.0349 ETH From 0x7f1745…88EE5e08 to 0x98bEeB…FF63CECA5.89 ETH From 0xa250Bc…1Ab54c17 to 0xceeDed…BD257cD05.206715462382798 ETH From 0x545D51…0A85dFD9 to 0xbFB276…58f8b9d13.8605125473694835 ETH From 0xD857eD…3C7BD229 to 0x3E1DBB…3921c0080.7118715804836365 ETH From 0x74E1C6…CCb5807c to 0x37CB0c…0E8e7B1f4 ETH From 0x471AEe…A5185649 to 0xF18939…dc7acCB8100 USDT From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2695.193381527734531 ETH From 0x20D969…b00261cd to 0x31DcF6…1107FE6213.09652771540684 ETH From 0x8c26D2…F0fe3269 to 0x11fFE5…e0281350106277.73990563 DAI From 0x31173E…c8A8bF18 to 0xdC8778…2332bC7F10 USDC From 0xcfaFB4…Df45993F to 0x29e1C4…D2578BF74.9 ETH From 0x277794…B8CF2c01 to 0x1274D8…e65ff3CD3.6371571979340946 ETH From 0xB20351…5A4923C9 to 0x0d4e74…44cE026e6.2 ETH From 0x273e43…8Ab89E51 to 0x5433de…4BB0FD2A1 ETH From 0xE8b6Fc…863852c3 to 0x3B2EaC…1E3B644012.126827 ETH From 0xd1f92c…3035721d to 0x72E072…4546b0A610000 USDC From 0x7e01f3…A63AfCc7 to 0x701798…23aD4Ae117 ETH From 0x47FaFa…B831777A to 0x0f6786…bc0CbBCE3.2594252570510096 ETH From 0xdF82b8…0613fcc2 to 0x76e275…973993Cc12.41896578 ETH From 0x623f1A…9a419Dc0 to 0xc3E994…af3d3Be90.12 ETH From 0xc04D0d…0835a6f3 to 0xEE1812…2F426357100 USDC From 0x0A8204…CD40B5AA to 0x6b96C0…1328A9C75.156717686835059 ETH From 0x46Ed68…75CF65B4 to 0x1bff03…Bbe9Ed0d10000 USDT From 0xb9308E…F2814e8a to 0x9d246F…eE9e2DB66.7 ETH From 0x954BBE…DAb8D8AD to 0x33875e…61A75ECC100 USDC From 0x7478fb…5a353099 to 0x6C7DA8…9A4753111000 USDC From 0x3347Cb…7521C45c to 0x4cf659…74C4B05810 USDC From 0x6dEE97…8E35498E to 0x19B5A4…9256eF841000 USDC From 0x13b0C5…5e30767E to 0x07883b…4eeCc0ad19 ETH From 0xA842a5…a17D623f to 0x63653C…8Ea2Dc4b0.1 ETH From 0x9AAD94…eA65d0f8 to 0x2844fD…8676970310 USDC From 0xE5D630…80fB64f9 to 0xA253Cf…78B54c175.2150863744939455 ETH From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0x31f9d1…b8cfE853 to 0x3BC870…F671AcE5125000 USDC From 0x9eFA38…15D81A3A to 0xFf9ba2…D0D909C029.97 ETH From 0xc6129A…5443ed85 to 0x24Df1D…628A88cd1 ETH From 0x0A10d7…2Fb24e0d to 0x01584e…9e92885910 ETH From 0x3f27Be…1C7245F7 to 0x56Af40…aF870d271000 USDC From 0x45a9BE…0f4F73aA to 0x84B426…EFBA4fF050000 USDC From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2694.393609703129387 ETH From 0x6ff7A7…07F3968f to 0x3aD39B…46c5A5ec0.1 ETH From 0xC7967B…2487133d to 0xad60cc…c8CE475710 USDC From 0x6F5689…CBfA3D61 to 0x2cB5F4…24744Fc810 ETH From 0xD4433F…41D43093 to 0x8cBA45…aFD7BCb15 ETH From 0xbf8760…FF6C1D51 to 0xf2eE2A…6d2Bc0be17.115745082416332 ETH From 0xE83345…b275F98E to 0x94B604…E78fAeeD100 USDC From 0x6A359F…706B0c5A to 0x8b4B47…0744cBF0399111.700028 USDC From 0x525BD3…85d16494 to 0xE707Ae…66b7EBe75.7613111822441 ETH From 0x64F648…c5266F90 to 0xd61504…31A301401800.354669 USDC From 0x7fba66…62622204 to 0xE195fA…36e79B2c4.001175841487988 ETH From 0xf38008…215c3278 to 0xD23164…13b15C68160000 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.00006577260497685 eth 0.00006577260497685 ETH
0x3f16aa…12042988	23178384	Tue, Aug 19, 2025 11:23 PM	0x6aBc56…3c5F74ec	From 0xb12a38…d26e4109 to 0x28b9d7…809bDB8071428.90476 USDT From 0x76B65c…67C3E5e0 to 0xbb28c7…53f8495C2.5 ETH From 0x70BBF0…3a44f1E4 to 0x70824b…87bF5A260.5 ETH From 0x2C8DA5…ffe0Ef5C to 0x569019…b065e35b15 USDC From 0xE67444…41fe2beA to 0x8591EC…849551F00.27 ETH From 0x67493E…5072cC7c to 0x126Fa5…1FD41Adf2.89 ETH From 0xD6073a…AA0C62c4 to 0x6f9b9F…5D42f08E3.8199322040190915 ETH From 0x5eA9FE…592395fC to 0x22f255…c545ba9a2 LINK From 0x74271D…39467AcA to 0x232F4F…D33020A70.0006 ETH From 0x306Bcf…dB12bdb1 to 0x1fc399…9eb3B0400.07673 WBTC From 0xA3a8A1…BbEE904A to 0xfbCF50…8aaFBcF20.32 ETH From 0xcfCEB6…112DcEb2 to 0x190133…9f1F86c70.05 ETH From 0x4E318c…A1C3879F to 0x6382A5…062900AD40001.480054 USDT From 0xb292D9…B90eB31D to 0xA2C820…c01ec56919992.50831 USDT From 0xeE1Ba7…603b8fCd to 0x5B4cB4…A2f33E2e0.3113917302700956 ETH From 0x712dEf…1008Ea38 to 0xA0618C…3685ea6a0.2655906601393072 ETH From 0x1552eD…6C4E4D47 to 0xe69143…212995Fe750000 USDC From 0xED40aB…e83E258d to 0xb99BFa…9284F7DC0.1561139052581545 ETH From 0xC7b67B…2f17Bf85 to 0xd6f2bF…248925Cd1000 USDT From 0x4bb31A…32bDd811 to 0x00b9c3…a91009d70.1 ETH From 0x312819…971AbF32 to 0x4fEB94…9078aAA510000 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d1000 USDT From 0xbC71Db…9608D68b to 0xf551E1…9F8Db83D16178 USDC From 0x2d5d14…1261a5da to 0x8B0936…091404De0.0006 ETH From 0xD8bbA2…049e52F4 to 0x95A4CA…a74FE4DF5000 USDC From 0x8d2e49…8B6e3218 to 0x7371BB…A80623e950000 USDC From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2694.393609703129387 ETH From 0x11b28a…913A91d0 to 0x4ce7AD…3d0393240.1 ETH From 0x0f0156…6adae2aF to 0xfc3297…fff49a5e200 USDT From 0x2649d4…8E0B97AD to 0xCb12Be…7e5E4323428.7 DAI From 0xe62312…eb7a7bf7 to 0xF1CC6C…020Efa18500 ETH From 0xE76ed0…c1aaA8ee to 0x31012c…bB5DeBb32000 USDT From 0x3Dd13B…1cBBf092 to 0x389A58…4b0572204.980494254765896 ETH From 0x2644A4…3a354Baf to 0x8437b5…510649733000 USDT From 0x65D42a…fe9e0e62 to 0x0073B4…aA897c4624463.4 USDC From 0x581305…da956E35 to 0xFf56c0…B2c9E77c1200 USDT From 0x286D3a…3b656552 to 0xA335cE…B8ba425534904 USDT From 0x2d5d14…1261a5da to 0xE2a34b…706bE6D20.0006 ETH From 0x661010…1e1baF19 to 0x50BcDb…E34381B9369927.9879 USDC From 0xbf2F74…3C22B908 to 0xD12066…CD8e39205 ERC20 From 0xC0FB9F…15516e91 to 0x4820C0…a7824e020.000046815105692063 ETH From 0x2B325a…54d71A07 to 0x445C50…15B9e5CD13 ETH From 0x09Cd8F…d611F353 to 0x45F104…07bdf7E614.922885504645475 LINK From 0xE03D2E…c3ceB59B to 0x261621…Eae739456000000 USDC From 0x93e130…1183A36D to 0x4b5c95…8215aaE4752 USDT From 0xE4be14…2A32Ff00 to 0x507BCc…2E629e495.45 ETH From 0x4D4Ca2…B464c5d8 to 0x32CD2e…6150388B3.329985288521106 ETH From 0x6edf15…A21D1fE3 to 0x0849D4…E4C9a5E20.23309974057132454 ETH From 0xcd6fc8…fAf5F304 to 0x80f2cB…9068eB616.080841901203318 ETH From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c600000 USDC From 0x133F96…A2C3c0De to 0x0a8ff5…57fE93bA99999.731774 USDC From 0xBB2590…53f8495c to 0x732eEF…92d1Db482 ETH From 0x99EF25…30c2C5f1 to 0x613306…A273Bf7B0.01 ETH From 0xAb6488…4DD45b0d to 0xC6D509…AFbDa3a27132.775 USDT From 0xb8ab10…7fACAcEA to 0x44760C…9C5adFbd10801 USDC From 0xB2Fc94…061E70e9 to 0xd744FA…f84c86218.41421 ETH From 0xea3B7d…B7B7307C to 0xA2FA3A…0aEc70F56.4 ETH From 0x5E9277…59017EC7 to 0xdD882d…739C2bf719 ERC20 From 0x01913D…4Ce01dAF to 0xeefE1D…dDeB98c20.7 ETH From 0xaCcD0c…5e63738D to 0xd136c6…a43bC0453.5480734784819328 ETH From 0x77BD50…A52a7Fb7 to 0xdAEa91…dc1f49e44316.1 USDT From 0x7aF379…6e6598F3 to 0x41564D…22c4A6f410 USDT From 0x5d8765…AEb5df6e to 0xb28adD…20f424106184.247812 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00008234201104272 eth 0.00008234201104272 ETH
0x911d54…3082db3e	23178376	Tue, Aug 19, 2025 11:21 PM	0x6aBc56…3c5F74ec	From 0xa66B9b…d477eA33 to 0x41C7d5…E5F96F8D10 USDC From 0x95e555…1f75fb2d to 0xcBdC12…977aA2ca0.1 ETH From 0xA29160…844E5787 to 0x8787a5…755ccB824044.053219 USDT From 0x17D682…7eC9815c to 0xE546e3…D5eF570F224.12292121000002 LINK From 0xdd35F1…0f086Fe8 to 0xDe6C10…05803D8611.001999950000002 ERC20 From 0x8fE9E1…aFE74503 to 0xd2b292…56a1Dc2750000 USDT From 0xDfa620…1AFaA214 to 0x42E466…257e118D2100 USDC From 0x5E6Ac5…8712254D to 0x7F0829…8e92f41912270.467644224083 DAI From 0x7eD3fA…a90835a9 to 0xa4de0e…0d1A1c417801.795979 USDC From 0x8c3EeF…CAadE5B6 to 0x9E8BE9…2f65f8d77.762558104730005 ETH From 0x11Aa39…863Aa551 to 0xdE389b…48C72AD64245 USDT From 0xE9AC73…95aD2b47 to 0x4eB359…d4422a7F5.858387599586174 ETH From 0xe3F77b…84cbd506 to 0xD395aa…8F50586E42.40547631684556 LINK From 0x2e4585…0DDA7763 to 0x45D6ae…43bB66A2210.09 USDT From 0xB43Ff0…b6e03111 to 0xa74feC…1F0c20880.00606773 ETH From 0x1f1E1c…73326251 to 0x820024…8931b34D2.99998491 WBTC From 0x1ea513…754402Aa to 0x554043…F922F09250000 USDT From 0xbE2047…89fa83E2 to 0xBFE857…42bE4AaF1000 USDT From 0x6C6E46…51e4cF89 to 0xA6c974…02ca11D733852 USDT From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2695.193381527734531 ETH From 0x3b98FC…9cE22B82 to 0xEC2BE0…2E79EbD417000 USDT From 0x6881Ba…59B65CD7 to 0x057e0a…37d59ef010000 USDC From 0x761038…4B059f0F to 0x819230…89AD677B57.008616 USDT From 0x6D46B7…C7a9Cd3f to 0x3870B7…d3dE9877579.5 USDC From 0x2822Af…11e1dD0D to 0x0145C4…0b32271110 USDT From 0x9B688C…a616311A to 0xF492C9…17Ad06fC1500 USDT From 0xd07E52…F90BA43E to 0x2eF562…B87e7F15900 ETH From 0x8608cA…E227544e to 0x02ac84…3884dE2c2333.209974 USDC From 0x44b6cA…af40a3e8 to 0x82f728…A8787f6742502.990861 USDC From 0x299801…AB2b52e3 to 0xf084a8…C351AeDa5010 USDT From 0xDc06b8…F7DEc173 to 0xE7B860…0695b64B4867.707836 DAI From 0x1d233d…844AfF5c to 0xCc12bD…8aE145716 ETH From 0xA4D051…CB829932 to 0x3fa1ce…F56f42397 ETH From 0x10Cbd9…7932Fd92 to 0x2f55dB…8bE8B0d6100 USDT From 0x372D9A…32Ea3D1B to 0xF960Cb…C689f1461501 USDT From 0xe61943…170f6656 to 0xc23339…aC86c7d83 LINK From 0xF55424…C49Cca56 to 0x774901…DF4a6EE29472.84454 USDT From 0xc09697…87CD65bf to 0x1F23Ae…6fDea25c5020.421715 USDT From 0xc815c3…ceCa6e68 to 0xdAeF25…95F51C3110.299745214792924 ETH From 0x7478fb…5a353099 to 0x6C7DA8…9A4753111000 USDC From 0x115e01…B5d3eb50 to 0xB046d9…eA1C9A920.1 ETH From 0xC26D2b…D3146030 to 0x3f5805…5Ce4DE987704.403066 USDC From 0x96AEe4…9352af52 to 0x76A967…dBd319C819.110801550285085 ETH From 0x390290…392B46Ee to 0x7253Fb…52A723d05000.14901 USDT From 0xe78a6E…7527F90E to 0x7CB160…3FdD01d257327 USDC From 0x60f73a…Fa5eA376 to 0xA76919…05c9E3fD0.02457849854803 ETH From 0x83cde3…f3654De2 to 0xd0EF10…dCE8d3b520000 USDC From 0x6D953f…21E0Bb78 to 0x8bD270…9fC75A951 ETH From 0xB9eb97…AD0FaFEe to 0x0b98b6…0d063b06116.733379 USDC From 0xc22F3d…0cB3B160 to 0x2Da386…39194e4D130000 USDC From 0xdb6F21…A3DccE9e to 0x9a0F48…232D3B111000.128 USDT From 0xE291cc…5c0ad342 to 0x63fa53…b0919ACA139.837999 USDT From 0x59BAF5…853e1185 to 0x55F1dd…9D1FE23F5000 USDT From 0x8A38Dd…Fd6Ff620 to 0x932505…B5e43e1111495 USDT From 0x2Eb7A7…35E035BA to 0xf14086…64C2e1dD138807.89 USDC From 0x00FdAe…EaaacDCE to 0x97E354…BA65c1E2137989.2812 USDC From 0x3f5131…C8214659 to 0x39BEc6…b321DDF53552.6816 DAI From 0x119C3B…c51b0F3A to 0x7ef405…3383f95f2 ETH From 0x7aAEAf…0531C999 to 0xb838E1…B111AB33500 ETH From 0x179306…146520D1 to 0x2A8dDe…424A06AC0.48 ETH From 0xDd065E…9C601333 to 0x61ccac…C14282145000 USDC From 0xaAf231…57018166 to 0x02ac84…3884dE2c972.289107 USDC From 0xD6a5e4…35F6F70e to 0x7F9A46…B22E51Fa6000 USDT From 0x368448…8C690b0a to 0xcdFB31…88F486a31744.47 ERC20 From 0x636703…72AD51a6 to 0x27A76e…5C488bB9100.1 USDT From 0x3B7d71…14c4Db3a to 0xe7e2B9…5Fe08f910.05582818318343467 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00009463150766063 eth 0.00009463150766063 ETH
0xbe8549…07b17654	23177169	Tue, Aug 19, 2025 7:19 PM	0x6aBc56…3c5F74ec	From 0x87Cf86…f6176CfA to 0xB8aC8E…AdAcACEa18783 USDC From 0x49e426…04D60BF7 to 0xDcBC66…420877f2142000 USDT From 0x1304dF…5608c6e2 to 0xC986A7…9eEf00cf20000 USDT From 0x3B7115…600E3D03 to 0x0A8f1f…8D3BDdaF1047 USDT From 0x995E5a…f43d7936 to 0x06CD6b…12d1187820000 USDT From 0x19D706…504F34C5 to 0x562Fc9…D75408be2098.912126 USDC From 0x137593…bC01bFfb to 0xb7892e…088F4f439000 USDT From 0x43d62F…43045b96 to 0xfEF420…368D18Cd261333.579274 USDC From 0xFa96F1…223E3c68 to 0x3d4Cd0…7223b2691.291634694128752 ETH From 0x24b24A…C41b0b87 to 0x3340A8…3230F7d231.4 USDC From 0x05bAeA…4a6f4937 to 0x247C46…1D6b74580.013670652117447306 ETH From 0x2d0B83…B8c525d0 to 0xA79a97…F027BA2599690.571224 USDT From 0x8082cF…9551c461 to 0xD702D8…3c179f1c5764 USDT From 0x621E61…68D7e867 to 0x1E5F96…843Ff6712000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA8830140.05 AAVE From 0x9bF675…4D1e9F07 to 0x7ef76E…C28D856E60 USDT From 0xdF9195…cb41A5e8 to 0x167e53…aCFFABD360000 USDT From 0x18a422…7cf4CA32 to 0x43b876…3DaC53Fa499550000 PEPE From 0xb5f501…348d0546 to 0xDCCDC5…8d8c8B3C2145 ETH From 0xA38D2D…6a129581 to 0x2039a7…50c53264801.91 USDC From 0x83567e…ff3C8481 to 0x7776AA…Db89b1B350.00225 USDT From 0x5b3cD4…B4DBC804 to 0xe99B62…A3983f0f1603.261497 USDT From 0xbbb3a0…9805F4f6 to 0x9095C7…0466AFc770.057 USDT From 0x1bF4A9…082a5568 to 0x1dd8d6…58be017625 STETH From 0xaa2354…e10c2488 to 0xeF7aeD…bfc85d355565.020482 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF73661.407629 USDC From 0x9bF675…4D1e9F07 to 0x545b87…1c41009860 USDT From 0x26B542…497e74DD to 0x63f7Bf…005fD33820.00168 USDT From 0x49E459…dD630bF7 to 0xDcBC66…420877f2142000 USDT From 0xA6951A…84cA3569 to 0xC6112A…B7B90b6e2000 USDT From 0x7342a2…3daDa673 to 0xF77c64…2821CF9421200 USDT From 0x25815C…4f8Fc158 to 0x2ace60…6608FecE100.7 USDT From 0x7099aB…a550b2c6 to 0x6B57A1…075052650.9701697069359859 ETH From 0xFEf622…198d18cd to 0x07e233…4440151735312.405656 USDC From 0x9bF675…4D1e9F07 to 0xFC7E6a…B0D64c5560 USDT From 0xB7149E…75Ac022f to 0x8e5e48…098AD8f320000 USDT From 0x562Dcb…6C141c22 to 0x9404d9…d912b06E1.01 ETH From 0x402438…4621f049 to 0xFB5eAa…68E250b10.025 ETH From 0x3691a5…97e42Eb9 to 0x42bB93…b5c86512404.2621 USDT From 0x4F77ab…74E59B0E to 0xdf96BB…FB41a5E860000 USDT From 0x9677b1…d61f8851 to 0x7776AA…Db89b1B3151.290425 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00029300645027002 eth 0.00029300645027002 ETH
0xe5c9df…de8dab14	23177160	Tue, Aug 19, 2025 7:18 PM	0x6aBc56…3c5F74ec	From 0x672697…8C88714F to 0x4e2070…0894ff40429.627083 USDT From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac296500 USDT From 0x6F9E71…0A06E089 to 0x80DA7a…8cfB03772.432429180245058 ETH From 0xa39Bb8…fe0B133D to 0x80B152…8A9D5B800.01 ETH From 0xB30CBF…E92F3B6A to 0xDbeC59…d49ab217245.08 USDC From 0x77FB35…5794DF0E to 0x97e874…b4D434680.71 ETH From 0xc3baF3…E1921eDe to 0xC4d9e1…4C7927A30.3160641849155448 ETH From 0x22437C…8dEcC004 to 0x057c77…7bFf507e25 USDT From 0x9507Fc…6dAF35f3 to 0x547036…7E873ABF130.024834 USDC From 0x1Cd413…7D443C82 to 0x84E3Fc…50372F840.109224 ETH From 0x47DC47…91b6f977 to 0x70B6C2…FAa805b01334.59334 USDT From 0x097768…AaE7590f to 0xa5F6F1…18d0Bb190.5007861135807428 ETH From 0x3d7aB5…1282a885 to 0x090702…3d2498650.05 ETH From 0x18a422…7cf4CA32 to 0x561d92…068dfC5C0.0035943 ETH From 0x3d7aB5…1282a885 to 0x090702…3d2498650.07275072932606148 ETH From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2694.393609703129387 ETH From 0xE2d5C6…6d04cF17 to 0xa5F6F1…18d0Bb190.501444152827637 ETH From 0x7C5cB1…dD28F1f3 to 0xd8E34c…9ef00B220.01374 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000143161906817157 eth 0.000143161906817157 ETH
0xbbecdf…fa4a350f	23177159	Tue, Aug 19, 2025 7:17 PM	0x6aBc56…3c5F74ec	From 0x942777…F56D989B to 0x582d01…4AFb1E1E3000 USDT From 0xaF9063…eE706FCE to 0xC6Eef9…69606535205.79 USDT From 0xF20e33…291E481A to 0x70234F…ABe4523293.0597 USDT From 0x4a5DcB…fDFA89cA to 0x5661F5…674753a724000 USDT From 0x2208D5…B3C4cEB0 to 0xc11689…3FD480161000 USDT From 0x6E0934…4bf30a57 to 0xa5F6F1…18d0Bb190.5040192756505716 ETH From 0x7F61F1…B74540d3 to 0xa5F6F1…18d0Bb190.5020328048574115 ETH From 0x744368…8513FFFF to 0xa5F6F1…18d0Bb190.5027328503137437 ETH From 0xd1B519…8b13257e to 0x45fce9…fE7c72B80.024250243108687168 ETH From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D623695.6 USDT From 0x9c59DB…34Ec8205 to 0x9D25b5…2509F9De1138907.6134705949 PEPE From 0x641fee…826c6434 to 0x482F76…fd0A3cB30.5647823245902123 ETH From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2692.8795066259708717 ETH From 0xCf91d0…49f4E5fD to 0xee270b…2355FCe80.000944964320301662 ERC20 From 0x318D4c…027236d0 to 0xF1cB58…888FF2ed1000 USDT From 0xE2A19B…396F32C6 to 0x0d8cf1…44E355f20.002 ETH From 0xE8582b…0f5A762F to 0x98771C…911733221000 USDT From 0x335C52…2657819f to 0xef8D83…26814E721039.2 USDT From 0x2E1B07…38Eaf9aa to 0xCD0315…06ac47786.97355253 ETH From 0x575093…A5Ddc6E8 to 0x78d040…A05f28240.05978 ETH From 0x8c3EeF…CAadE5B6 to 0x9E8BE9…2f65f8d77.762558104730005 ETH From 0x89c05b…69a26C14 to 0x453612…B4CD61c8100 AAVE From 0x726194…dd321321 to 0xD9284b…080ebcf40.004678669012239398 ETH From 0xD5Bf16…DCa81b96 to 0xDd9735…e2f9d067351 USDT From 0x88534a…68B5Efc4 to 0x2db1f9…D7Fc43323000 USDC From 0x7413Fd…706079a3 to 0xDA4AFF…49dA02a730000 USDC From 0x4e2Afa…D7fd2980 to 0xBB9E26…b83f8E5527154 USDT From 0xA855b6…F9a8608D to 0xdc1A27…4005D373488.273715 USDT From 0x371a72…F17e6c80 to 0x45c37F…0810C37e277.694418 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000215555456787762 eth 0.000215555456787762 ETH
0xe7c4d6…e33429d8	23177155	Tue, Aug 19, 2025 7:17 PM	0x6aBc56…3c5F74ec	From 0xAab29a…e7cA6862 to 0x8536DF…9D90Eb0C86603.375662 USDT From 0x00354d…8520cB6A to 0x8625CF…89025bBB1 USDT From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.1 ETH From 0xdA68e1…8966B224 to 0x4BcDcC…7836346E65.37 USDT From 0x602422…5C536045 to 0x2e7930…932beA040.003402575537102 ETH From 0x3Eeb0e…520EBe0E to 0x5a930d…a796E09D2.2303649618234 ETH From 0x7395FC…8ad31A41 to 0xc69B47…dDFFB60347672 USDT From 0x4347a1…1455Ec65 to 0xAC7a0d…1daa0a1115000 USDT From 0xB89268…04E5F41b to 0x7019d8…81e6797c89 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B300.061212 USDC From 0x69A9CC…97d8aF98 to 0x6f6DA5…8D98af2D250000 USDT From 0xdfc31C…2966b087 to 0xa5F6F1…18d0Bb190.5038211451440249 ETH From 0x5FfD35…76a43D0f to 0x849F8B…A58811B3649.733688 USDC From 0x123904…9E0E8b2e to 0x9b1e83…d4FBf2F83498248.29 ERC20 From 0xA13968…de808020 to 0xAaB987…8AcA6862248125 USDT From 0xD4494e…aE80926E to 0xFF5FD2…C8148B3129000 USDT From 0xE3a9B5…44Ba6abb to 0x50400a…444ce59D3598.091655 USDT From 0x6F5689…CBfA3D61 to 0x2cB5F4…24744Fc810 ETH From 0x8aDf36…809f24F1 to 0x1885f0…B75BA3461887.037115 USDT From 0xbD567a…0335DBA7 to 0x4456D4…B3bebD975001 USDC From 0x18a422…7cf4CA32 to 0x6c7492…97c2E98F0.14592608 ETH From 0x76Ec83…85475d37 to 0x3489B3…12335B3a4055.1147200299997 DAI From 0x69A7c6…2098f714 to 0x1eD95b…ffb401Fb1702 USDC From 0x6D107f…0CFD73aA to 0x3dEE40…04fBe1Ce20000 USDT From 0xA1391B…E7538020 to 0xAaB987…8AcA6862248125 USDT From 0xd68001…8ca58c3A to 0x4B1cD4…2161135d699.99999 USDT From 0xB8AeFd…c085B51E to 0x6B57A1…075052650.9701650008125133 ETH From 0x5338B7…1F64231a to 0xBfDe46…26d131850.003749154895194219 ETH From 0x9be6D1…cC1f76b2 to 0x49F219…0b5b6CAF26000 USDT From 0x5C1306…34AbcBe8 to 0xCdf485…Bd6C9264100 USDC From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2695.193381527734531 ETH From 0x8129A4…e7CcCB2B to 0xbC585C…f4F5F990100 DAI From 0x86f400…0712956A to 0x4ddEF2…E5FEE5CE0.014231076742248725 ETH From 0x7ba9A0…7bfB1DB2 to 0xd86173…94dAC7be2000 USDC From 0x7Fd2FF…4724515E to 0xE2ed0E…ca3A0BC453014 USDT From 0x9c23B7…53FE3866 to 0x2F9eCe…5c019d774991.5 DAI From 0x21F3eb…18FD3cfd to 0x2B4574…F35870d21000 USDC From 0x046678…2185ECfd to 0x691Ab9…7e4bFB142921.87 USDT From 0x4786Ed…D9111D68 to 0xa5F6F1…18d0Bb190.5031209207683774 ETH From 0xd507eE…7a59c948 to 0x94a43d…35eF783d7348 USDC From 0x34281c…1775c9dE to 0xb03EdE…cc976781100 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000271026400426243 eth 0.000271026400426243 ETH
0xf7b134…f6fffd11	23064786	Mon, Aug 4, 2025 2:41 AM	0x4BAa5B…44a6F4af	From 0x66b2D8…b429006C to 0xC953b4…3b8d206469.93 USDT From 0x7DC39c…24475D3B to 0xCB92Df…967083f111100 USDT From 0xb64261…4471a5fb to 0x6A1Ad5…9a1DC9ED1 ETH From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04800000 USDC From 0xf47025…97c9A1ab to 0x3d4Cd0…7223b2690.01987260648933731 ETH From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5534000000 USDC From 0x898294…9B15bEff to 0x35a5C5…a6f58E10313.892 ETH From 0xE41156…8bb57239 to 0xd03e43…381F29901860.89 USDC From 0x702Ff4…09d71214 to 0x263197…E67FA53a3235 USDC From 0xd61660…002d1A08 to 0x05bf52…A96806a550 DAI From 0xCfb2dE…1370578a to 0xb0370A…579f3Fc3107.3619836177164 ETH From 0x8BEEFa…F1d61708 to 0x514269…2140a1900.49832052933506193 ERC20 From 0x549d83…57963425 to 0x898778…c415BeFf313.892 ETH From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa826990.995796 USDC From 0xCC6e68…9aAB6fE8 to 0x5416d2…b705f5490.02076279 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00002792886008064 eth 0.00002792886008064 ETH
0x8c808b…754271a7	22979452	Wed, Jul 23, 2025 4:21 AM	0x4BAa5B…44a6F4af	From 0x3d4134…4f23b269 to 0x671C67…D26ba89d3.668879992566143 ERC20 From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2692.116093746298294 ERC20 From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2692.4374875979855046 ERC20 From 0x3d4134…4f23b269 to 0x671C67…D26ba89d3.668879992566143 ERC20 From 0x93Fa9A…6386a717 to 0xe09df0…a78A09a014.35 USDT From 0x0d7Bc5…503fe54c to 0x44eC32…123bA1223.4 ERC20 From 0x9743A9…F51c5ae5 to 0x20dD53…F52DC7940.026624 ERC20 From 0xe388FE…9E21d35D to 0x353C85…50F40F9e0.02667559 ERC20 From 0x7b0c8c…5201379B to 0x3FCfE6…2C2b7fAd13608666.760281766 ERC20 From 0x119F28…9E947A5d to 0x923016…9D2c00b60.013336676393549317 ERC20 From 0x493E47…c2c3A27b to 0x223EE4…51FAf76B8.81938900346071 ERC20 From 0xd89695…cAEf73d0 to 0xda512d…ac23beB6100 USDT From 0x1231DE…486F4EaE to 0x77B16F…7e4dE1240.000125833517633853 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.00004994769689842 eth 0.00004994769689842 ETH
0x11f1b2…f0a66aa2	22979426	Wed, Jul 23, 2025 4:16 AM	0x4BAa5B…44a6F4af	From 0xE40B39…2f0163A0 to 0xae81d2…1f07c01E6 USDT From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB30 ERC20 From 0xF4d55C…9310646d to 0xd598D2…A1e5569219780.272327 USDT From 0xDA8005…Ab91dF55 to 0xD4F394…d148436e0 LINK From 0x56b52b…0380703e to 0xa7c28f…1b0DB22a60099.035792053626 ERC20 From 0xe1B182…2b99E5AA to 0x095278…012773BF2 ERC20 From 0x2e3389…843eF593 to 0xfa796E…91E16a660 ERC20 From 0xDa34A0…7d89054d to 0x71c02F…1a7203630.1 ERC20 From 0x09588b…532773BF to 0xa9Df06…E41D3E431.0101481152874365 ERC20 From 0xFa96F1…223E3c68 to 0x3d4Cd0…7223b2692.2762060919546157 ERC20 From 0x3d4134…4f23b269 to 0x671C67…D26ba89d3.668879992566143 ERC20 From 0xd89695…cAEf73d0 to 0xda512d…ac23beB6100 USDT From 0x1231DE…486F4EaE to 0x9b8Fd2…57DEaAB50.000110183795701683 ERC20	0x670b4b…FDde683E	0 eth 0 ETH	0.00004780302023048 eth 0.00004780302023048 ETH
0xc9bec2…e64da406	22979423	Wed, Jul 23, 2025 4:15 AM	0x4BAa5B…44a6F4af	From 0x73d835…c3E411f3 to 0xa9Df06…E41D3E4311.071573492648143 LINK From 0x0C1856…45C2623B to 0xCd916a…0E1D128B3000 USDT From 0x186C35…d1EbD5D1 to 0xdF4f93…2E2b1B4D5 USDC From 0x2AaABC…92234014 to 0x3d4Cd0…7223b2691.150745099637322 ERC20 From 0xc01dC6…aF8042ce to 0xeb8A8f…90B7F9aC20489.07 USDC From 0xB056c2…a68a6956 to 0x1E0929…A81F57Be14830.506193 USDT From 0x58d0f5…c4997D3B to 0x2c5de5…c3E8DF752043.9997485204 ERC20 From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC365655263 DAI From 0x5C3B73…ee047FaE to 0xc8854B…0166Eb5f25400 USDT From 0x1e0431…b01f57be to 0x7a20b3…767Ec96910321.003568 USDT From 0xbDe62D…8413A796 to 0x86eDc8…3e309aAC0.01909 ERC20 From 0x6a2039…87C2CE7F to 0x896AEE…Af866ce16.156 ERC20 From 0x3d4134…4f23b269 to 0x671C67…D26ba89d3.668879992566143 ERC20 From 0x35078F…B36350dB to 0xf7f8E7…d3f06EB326.7766379125816 DAI From 0x00d3EB…15968c0d to 0x74d01e…bC01663165207041561.6745 ERC20 From 0xef2bc5…A96eAAA1 to 0x185Df3…20f3790b1.5903999077847724 ERC20 From 0xA33385…D8694Eab to 0x71dC30…9469b74578706.736729 USDT From 0xf7D6cb…E9cAC3bA to 0x6eF1EC…dd64618e196 USDT From 0x66D67e…2c7e7a59 to 0x51b326…7dE09A11100 USDT	0x670b4b…FDde683E	0 eth 0 ETH	0.000077008571926986 eth 0.000077008571926986 ETH
0xb72afc…42a6a1a8	22979416	Wed, Jul 23, 2025 4:14 AM	0x4BAa5B…44a6F4af	From 0xaF6fE7…9e7C5b2B to 0x053662…B26E766a2000 USDT From 0x54289c…5eeAb8e1 to 0x3d4Cd0…7223b2692.7071899206477426 ERC20 From 0x4fb312…1Ca83128 to 0xa0372e…87e77687370 ERC20 From 0x82817E…c89001FF to 0x17eb06…eDfc22C0343330 DAI From 0x888888…bF58F946 to 0xA78896…52A7d637114127.6055358857 ERC20 From 0xA627E4…6a74Fd00 to 0x4B22f8…7a007d4A10000 USDT From 0x3d4134…4f23b269 to 0x671C67…D26ba89d3.668879992566143 ERC20 From 0xa38DE0…10d294B8 to 0x815C16…9Ec441650 ERC20 From 0xDA8005…Ab91dF55 to 0xD4F8Bb…6926b36e1900 LINK From 0x98C0BE…A30265A5 to 0xa7F863…fddA27485.938243526125543 ERC20 From 0xaa4800…b7447C98 to 0x50a3F6…763c45d636650 USDT	0x670b4b…FDde683E	0 eth 0 ETH	0.000056238596502452 eth 0.000056238596502452 ETH
0x2600d5…2881c41d	22929131	Wed, Jul 16, 2025 3:42 AM	0xff70d6…760AC1a5	From 0x0c2f48…e4Aa2223 to 0x2ee036…7A5924C61.4997618445672605 ETH From 0x590DCE…1f923988 to 0x4e3E5A…882610910.0124 ETH From 0xcCce95…4aCC4Bbf to 0x4C17EC…E26b8B6A1.6115425977097444 ETH From 0x5F20a1…790E26e0 to 0xE2A84C…1487a0934.413764284037994 ETH From 0xAbEd70…FF8c30a7 to 0xad6055…498A471f53.9 ETH From 0x449A3a…4aAb2a17 to 0x449C76…95A360210.9999129999999626 ETH From 0x5ab09B…C81fB53C to 0x04e59d…1121FC7210 ETH From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2692.116093746298294 ETH From 0xd946DF…40040cbF to 0x0Dfd72…32Ad10831.2738285172997097 ERC20 From 0xdf51b0…bCaa2e0e to 0xBBfe61…7e14f6122.0445266198312178 ETH From 0x01F7Cd…0aa8bf04 to 0x59049B…379239888.65 ETH From 0xFb15Bd…89A99570 to 0xB68F8b…d289895B3.9368 ETH From 0x3d4134…4f23b269 to 0x86E53B…4EFA2ADf1.08594 ETH From 0xfa30A9…31C5666b to 0x3995A5…3e306e4810000 USDC From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22669588 DAI From 0x4C1Fad…316b8b6A to 0x82Bb7f…38E4Dfce0.000975250094625069 ETH From 0xF01ccb…14b7f629 to 0xFb161C…Aba995701300 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7444560 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec64300000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000107861134025528 eth 0.000107861134025528 ETH
0x050285…87b0e83b	22929127	Wed, Jul 16, 2025 3:41 AM	0xff70d6…760AC1a5	From 0x97E7dA…5C76E1ad to 0x83dc45…663605ea0 ERC20 From 0x2e3389…843eF593 to 0xfa796E…91E16a660 ERC20 From 0x16e7e7…C781C992 to 0x1b49A3…8c46298F3.3053599108298197 ETH From 0x7d3f3f…C21A225C to 0xA7BD11…D07973840.005 ETH From 0x7C16f4…41659d14 to 0x34a1A3…f1dd29B80.9980930119735851 ETH From 0x590DCE…1f923988 to 0x1A4D67…3C6Bc8BA0.001 ETH From 0x9F072c…F6292E13 to 0x9Dc9D0…47f4bad34.583765876399749 ETH From 0xF8c6cD…933ba2d4 to 0xc5332B…4B33Caa1299.4886419968312 ETH From 0x3d4134…4f23b269 to 0x86E53B…4EFA2ADf1.08594 ETH From 0x01F7Cd…0aa8bf04 to 0x59049B…379239888.65 ETH From 0xF37A42…3301f048 to 0x3d4Cd0…7223b2692.4374875979855046 ETH From 0x27C108…a365EA2E to 0x7d30F2…DC1A225c4.307714879951879 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.0000699246752293 eth 0.0000699246752293 ETH
0x320304…77a49e11	22929125	Wed, Jul 16, 2025 3:40 AM	0xff70d6…760AC1a5	From 0x95B58A…E3Fe0B31 to 0x8E1A8A…204B6dF85.77624264 WBTC From 0xeE4E4B…5A9f2c12 to 0x416c23…B42B18706000 USDC From 0xF03469…36CD3283 to 0x7481a5…F80CfCC21000000 USDT From 0x111D93…cdCf4213 to 0x7F5210…bF74eC5835000 USDC From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283499995 USDT From 0x457E0F…f1f466E3 to 0x3d4Cd0…7223b2692.116093746298294 ETH From 0x111D93…cdCf4213 to 0x7F5210…bF74eC5835000 USDC From 0x5b4Df3…49aA35fc to 0x588eCd…F26C0b04546 USDT From 0xf01e44…c80B22Ee to 0xF25D35…f7CE3a8A12187 USDT From 0x374f3D…fb20C5B0 to 0xc10877…8f82671f130000 USDT From 0x2b12b7…82246503 to 0xdA0941…cBb492001.0623361458 ETH From 0xFbf945…B1D24d5B to 0x8a0b29…5d51e0db100 USDT From 0x20BCac…FB3Af508 to 0xB28c06…816f611235860.38 USDC From 0xaA22a9…E0D9aBaD to 0xbcfC54…D5Ca46450.06827633866960914 ERC20 From 0xba3F28…45a7E9A4 to 0xF0364d…C4cD3283499995 USDT From 0xCc820e…d14354fd to 0xCF1E28…F4BAd0372903.47063 USDT From 0xFb15Bd…89A99570 to 0xB68F8b…d289895B870.0185 USDC From 0x48932F…F1Fe648d to 0x0D5d6d…a198EC269845 USDT From 0xBbD6CA…b5c7543f to 0xaa4632…E622B01b0.55 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000110947502042286 eth 0.000110947502042286 ETH

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