Address 0x43d9F7835459405C5C4DAF925475fC9b41b343ce

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xce08c6…065b614f	23067165	Mon, Aug 4, 2025 12:40 PM	0x16F09B…6E39b488	From 0x4Ce19a…21a8345D to 0x9579cA…915C6dA01208192.346102 USDC From 0x72656C…85A9048A to 0x31c2a3…b3Ea889c1.815 ETH From 0xfd9eaD…F1E06584 to 0xcb6503…0c805b0816001.140015 USDT From 0x2d0c8a…fB61C55D to 0x6E5966…E88067452570 USDT From 0xdB5863…d10b7e0D to 0x3D6F3f…06788c1360157 USDT From 0xab2176…911337d3 to 0x4E7926…e8fA20eF3.35 ETH From 0x0336a0…D12659D3 to 0x060c11…107af1a05000 USDT From 0x2ae505…A35D1072 to 0xcED047…3C7d431E14000 USDT From 0x3377F6…166c15B8 to 0xac412e…2e11311A5025 USDC From 0xbBC44e…71302E88 to 0x2EA515…d9e933054000 USDT From 0x00D891…D90100c2 to 0x410408…eA2F887B5621.87 USDC From 0xE9Bb74…5EE6919d to 0x9d5F70…9b57025795162.53149999991 DAI From 0x0705aa…73a31B7b to 0x7B9200…2bC45c920.9912348897007464 ETH From 0x5F15ac…7888704E to 0x9480e0…c9A6fe17661.2164853200001 ETH From 0x5E2758…Fb465137 to 0xd60C47…d3A96FfC1776 USDT From 0x1fa72b…D5048622 to 0xD67Fcd…AFec02cA0.7 ETH From 0xa41368…EE527A74 to 0x4D2631…5E9F7569696 DAI From 0xA3d587…0e06B15C to 0xC9B56A…0c1DbD450.5567849680444511 ETH From 0x47e35E…4372df45 to 0x86e06b…0096015e10000 USDT From 0xC9b54a…7aE3BD45 to 0x6Dbfc9…fa8A08Cf0.556736595260614 ETH From 0x3B60df…73EFA0Ce to 0xbC977B…783F134B318155.511025 USDC From 0x3a5988…82dDA51B to 0xBf64E2…6d7eBF89118000 USDT From 0x71d953…B330d796 to 0x00Fd78…dE99cDCe53075.7 USDC From 0xC3f49f…679f7741 to 0xAfeF41…e271861c1600 USDC From 0x6e1D18…1a9287D5 to 0x991f70…CE3dF4Dd499.9972653754623 ETH From 0xc52E6c…7a131d51 to 0x68a223…56c21ce8130000 USDT From 0x7Fd973…49d9377A to 0x712a81…9d8EF6e010410.26 USDC From 0x7e5ee3…2eF0f4fe to 0x286588…cB91151c255133 USDC From 0xc6956c…F0fFb603 to 0xaE7f94…6B5F958F100000 USDT From 0xc4085B…c593230c to 0x27c279…65897c621.5621542532606185 ETH From 0xD6588a…a1791679 to 0x2200e8…917C1d9C1498232.878356 USDC From 0xFABc50…10a42d88 to 0xdb4C6a…DDdcE287406 USDT From 0xdA79A3…bC81747a to 0xC2df8B…1db4aB4E1.8480905927427782 ETH From 0x27c25C…4FdD7C62 to 0xc4080f…d443230c1.2350434554884533 ETH From 0xEFeC58…82F50cD0 to 0x357e90…0E0979b8100000 USDT From 0xaAd2eF…4067297a to 0xfD89CF…6eA814742.7939 ETH From 0xF71D06…50aFE13C to 0x94A458…FEE2DeA42.310729172204635 ETH From 0xAf4ac3…b6692459 to 0x55d88a…5BFeF59d3500 USDT From 0x2a517E…fA171BBa to 0xD49a6c…A6a3b23c0.6099422538222741 ETH From 0x276D64…5a9B1E4a to 0x0AFc68…76659cc81.273745017495136 ETH From 0x35448f…Fe74de1E to 0xC30EEe…2AA835550.9201424788148415 STЕ᠎T᠎Н From 0x089B09…B96CA62e to 0xb90326…79B0CDB7300000 USDC From 0x789574…eDCEc2D3 to 0x7F693c…0e6416091010 DAI From 0x187938…784DDE2A to 0x43d9F7…41b343ce0.2782859456280319 ETH From 0x16431F…8d399e8E to 0x8e9886…f1Ae4e8020000 USDT From 0x001946…71a1E048 to 0x187988…65afde2A0.2783335261619419 ETH From 0xB2A695…90980572 to 0xED19fe…5A0919911650 USDT From 0xca8f48…04ebC2B7 to 0xfB7Dfc…7C8bbeBe0.6 ETH From 0xB0bdcc…02cc39d1 to 0x18fbfE…9bCbD0B7270 DAI From 0x2966E9…A1506d8c to 0x4fdeB5…C66650485383.07 USDC From 0x8A4149…3fEC5244 to 0xAC7946…f8F6c40898354.000914 USDT From 0x4aD11d…c542d7A6 to 0xf60275…Df5e4963453.931122 USDT From 0xd2528a…367af4b4 to 0x4F3f15…2dc2F52310001.206125 USDC From 0x8B1eEa…f27CB726 to 0x59cE05…9829c49b0.05921452486725784 WЕ᠎T᠎Н From 0x37829F…b9E3ca5d to 0xBABC94…D1Dad7b13700000 USDC From 0x420b3a…A3e1fD5A to 0xdCc26c…8376C0E61.5622943790505412 ETH From 0x91B4a8…3888C3A6 to 0x9FDF1c…4Ed9C4cD345 USDT From 0x77A49D…bf7DEcfe to 0x43f731…72DC814A12081.63 USDC From 0xad49f1…833AD911 to 0xc42EfB…942162834.43850655631487 ETH From 0x3769B6…1C7396e4 to 0x0822D2…6Df1258d9.2588384239125 ETH From 0xca1ec7…3A2106C9 to 0x03D6f9…522ea57810 DAI From 0x23309d…aeA4b53A to 0x726591…BcE5048A2.814992243279834 ETH From 0x55c778…24ef1c3d to 0xF0537d…0c1Be45d24400 USDT From 0x357EB3…09e679B8 to 0xa77Dcd…f14aB5B4399483.98 USDT From 0x49D9Ce…70FA7Aed to 0xd2B9cA…a21875fa0.6 LINK From 0xCBDF3b…2689d6bd to 0x6EB7d3…29B425eC2000000 USDC From 0x967f21…cae9F024 to 0xA3A836…3c01f071300 USDT From 0x9A431c…83cb065E to 0xB15EFb…390bA1Be0.19691241335853812 ETH From 0x865DFc…79B0871b to 0xC35F29…74E332BE1.06 ETH From 0x6A7740…9667819D to 0xb43c3b…5362e7d829123.7 USDT From 0x1212e4…B0DBA431 to 0xa93890…8a245B391980 USDC From 0x3DEE67…54555FBb to 0x72ca4d…8BAAAAC4616346.6405 USDC From 0xC7f7aF…8045616e to 0xE7E392…F7210B7b50000 USDC From 0xAcDD8a…bFf1A54B to 0x87c1F2…1e6F81Ea6065 USDT From 0xdcc220…72a5c0e6 to 0x420BD8…b293fD5A0.7093114568089797 ETH From 0x7e874E…67d3aFc8 to 0x71b881…4542eC6010000 USDC From 0xcb14F9…86e20Fc2 to 0xc174FF…Db4B73592183 USDT From 0x36919F…724D2212 to 0xC6198a…5AB0Bb0F2500 USDT From 0xD9d1bb…C7e950F5 to 0x9e5De1…a1c1Be5d91269.48 USDC From 0xe4617F…e37705A6 to 0x4Dd428…E45860C92999094 DAI From 0x54b930…971fc4a8 to 0x145519…e802516E1686583.65 USDC From 0xf615F6…24Dc939F to 0x59E8B1…DF5e99CB0.36625931892528046 ETH From 0x183F28…53b6379D to 0x5c426a…F1373E1d176.88278812099998 ETH From 0xE3B981…bcd57f54 to 0x64D6e5…B33cE29130000 USDT From 0x6B11fb…a15153e6 to 0x094f6f…b70B02B7499900 USDC From 0xcc9d58…6df61876 to 0xf7C29a…760CFaB01.108361507844393 ETH From 0x4B5486…f4efc633 to 0xF34a31…87F426BE4 ETH From 0x763D03…f8322Bf2 to 0x62A5F1…F75DfD081327.2 USDC From 0x6A13df…DCAbBEfF to 0x302165…7353894711107.484944 USDT From 0xbc97CC…7771134B to 0x200233…D6D862e8182238 USDC From 0x8c60d7…a6D7564e to 0xAB30fe…626346751.5623889279764676 ETH From 0xc512eE…37600000 to 0xb70dF0…1C6F30Bc3095.592 USDT From 0x763e46…b92fF90D to 0x320889…5869Ab5f5.772378164188534 ETH From 0xc7a00c…02b014A6 to 0xEd1935…Cf7716d1380.7243596708556 ETH From 0x795A5A…8959F67c to 0x8fB51f…2ad4D1f627070.70707 USDC From 0x8ff5DE…d79222d7 to 0x9C813e…86b991200.9910939196363574 ETH From 0x8bFfD5…d88b39aD to 0x62e516…c1D046A11337.779429 USDC From 0x7F7f0b…fD341994 to 0xf2Ed87…b074eBCA0.9616161903663657 ETH From 0x8889A7…EB3EeF31 to 0xb421E2…d2f85fA01 ETH From 0x8f7763…36f8BEAD to 0x4DFB36…5b98489C0.16 WBTC From 0xb20f2c…Ba973f47 to 0x417394…c1352e8e107160.274 USDC From 0x6C3c09…43dBEfa8 to 0x4995e4…0dbaC2052567 USDC From 0x0afC9D…c43b9cC8 to 0x276DAe…2E5e1E4A0.20191288800380935 ETH From 0x9A8D15…8B44879d to 0xa3004E…A243Cd4E0.116614 WЕ᠎T᠎Н From 0xad2FC0…4aDe879b to 0x26Ecc7…2645cBA31015.39425 USDT From 0x68BFC8…3E6612Bc to 0xB704Dd…440EC0D40.4335864194439661 ETH From 0x8B4f0e…3320bE01 to 0xC590e0…38deC82B142.25249 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000196409997233728 eth 0.000196409997233728 ETH
0x66778f…ec6021ac	23055921	Sat, Aug 2, 2025 11:00 PM	0x16F09B…6E39b488	From 0xd47889…31Fa27c2 to 0x794032…e382FBc50.6018032248488683 ETH From 0x09879e…d6281163 to 0x7c2B1d…E9C4459210000 USDT From 0xCc8b9F…2449cfFC to 0xbd615d…f74c335210710.402979 USDT From 0x242970…6307cdb4 to 0xEEf5fb…274362A617.458092019531314 ETH From 0xca62D2…D4553156 to 0x9B1aD6…7D3Bd5E31000 USDT From 0x794076…ad35FBc5 to 0xb3B07A…799034A90.6017536387349482 ETH From 0x10aF49…A163C091 to 0x412e68…bD217A9160 USDT From 0xaAb623…24edb9fE to 0xC6CA75…b1c09a6D0.5166517444335178 ETH From 0xd265f5…7490bB14 to 0x1Af969…aA68460B300000 USDC From 0x6675BE…8E5bA334 to 0x2A9c7D…04b8E752150003 USDT From 0x0a454f…F941eD10 to 0x43d9F7…41b343ce1.6159697835530638 ETH From 0xd6423E…aE607197 to 0x295599…3a603fEE14.5772 ETH From 0x005ee8…7619DC4d to 0xc2DAB1…282542D110.004448415561685 ETH From 0x1eed5d…86687f3D to 0x50251a…ecC86D6F0.2 ETH From 0x553D78…0778c99B to 0xC2202c…95A5eEC739407.123855 USDC From 0x823819…D9dAaD1F to 0x60a046…4C3f626b0.00704657347041816 WЕ᠎T᠎Н From 0xb60933…F03fa2fd to 0x88701A…9Eb1E7865 ETH From 0x09F415…8F4Dd9e6 to 0xe9bDB5…0eA9392c2.002298732062155 ETH From 0x5bDa61…D431D5ef to 0xf66Af4…DE10187610002.730745 USDC From 0x57AcFd…aCBfD711 to 0x6eF665…C4842BF750000 USDC From 0x44f3c1…6a12909e to 0xa0e809…43Ef986020000.002001 USDT From 0x9b4Fa0…b7953cf8 to 0xc1E763…6c13b0a11.6762793828179907 ETH From 0x72f0D2…c9b40917 to 0x51BbB8…cE51861D2.367974 ETH From 0x740C1e…da94D747 to 0x7158C5…e4c6d8380.295361461605536 ETH From 0xe1195e…A272d32e to 0x687142…8739cdc20.95 ETH From 0x7eF64e…C28608e9 to 0x43859a…f98c85906000 USDT From 0xbE7520…6420B1c6 to 0x22b31b…eaa43B5a50000 USDT From 0x52eC89…e96F83A2 to 0x346E03…0A79c3fF113592.715688 USDC From 0xC7a3Be…D2302b6F to 0xeC516D…090CA0d5150000.0015 USDT From 0x922195…5E9f4be6 to 0x9bD49A…00CA0aE52500.645166 USDT From 0x799f11…Bf198570 to 0xa0e809…43Ef986040000 USDT From 0x7cC45f…B91d8eD3 to 0xD0b2E9…96Ce65AC35000 USDT From 0x5958eA…41a1685d to 0xAd3990…a6d533b22154.583892 USDT From 0xB0aE0A…8A395326 to 0xc9E5D3…6d10d0a81.5 ETH From 0x04cB67…b3Ffb094 to 0xBC088B…1F73C3BB15 USDT From 0x8B5102…b1D7ebB9 to 0x6aD60E…0F7C70083000 USDT From 0x955689…D32df93F to 0x929D80…9e7984253327.205 USDC From 0xC86ad6…9aCA1EC0 to 0xEe1e4E…4ef53d8C0.28037873012730136 ETH From 0x922f6f…266931fe to 0x7F4BbD…9d247c2d5797.276582 USDT From 0xa5Dd45…48e1Dcfe to 0x417B34…4A9259f43.5776 ETH From 0x998687…baA05EFf to 0xA0a4ae…154B6bE0714.944 USDT From 0x417434…89931312 to 0xc5A802…558912c012 DAI From 0x05555C…8AfE76b5 to 0x2e8A25…C739EA821.6802359218205563 ETH From 0xede6a0…4166078c to 0x1530E0…8b8cd23810000 USDT From 0x43eFc2…68aBAf98 to 0x26E364…47b170714194.638422168009 DAI From 0xa1a3D9…05cf9503 to 0xCBf70f…D9424E761500 ERC20 From 0x92F507…e856491E to 0x2669b0…30444e2c60000 USDT From 0x113fd2…29947cBD to 0x75920C…6e3B1b7F1.98 ETH From 0xa4d0b6…d6599bf5 to 0xD0843e…eff1A7621592 ERC20 From 0x61ad8c…D7b2EDD0 to 0xAa5984…6DCA081F0.6267825231084035 ETH From 0x2f1a31…3f2d2b81 to 0x53127A…a9C4238e59550 USDT From 0x8903c9…1a1ce8dB to 0x1233F1…AA2728221.43977968618702 ETH From 0x12335d…AC4f2822 to 0x8903bA…4A75E8db1.25 ETH From 0x27f394…84C5c5B7 to 0x48D99f…44a2531D1.9076480099989708 ETH From 0x91ca87…531AB16A to 0xAd3F7e…d33DBEe80.00013146 WBTC From 0x7fD6E4…888F4b03 to 0xa87D92…bED008e51.0708877708871605 ETH From 0x222b6f…e4fd0415 to 0x564B7b…d1Fad78b4.368872968617439 ETH From 0xC838a9…4eEc8208 to 0x1b8F6B…Ae3561544.013635527909918 ETH From 0x2D1AC7…65af86DC to 0xac1B24…BDcBeBE50.32740044221603687 ETH From 0xd8b7e3…48deb392 to 0xEE33E9…Ad8B3b1A4500 DAI From 0x5FF5A9…055cF786 to 0xDE243F…4BD6DCD50.098209 ETH From 0x89D273…E4A5AF26 to 0xda4787…9298FDB320667.68904 USDT From 0xfE5e4f…8758851E to 0x3f4f98…C47A371046485 USDC From 0xED65AD…25d86bFe to 0xe68d9C…47702f1D0.147 ETH From 0xfeE662…1E452847 to 0x75cCee…8C5aadeC80 USDC From 0x6928F3…280b305C to 0xB78026…afB1c68A19 USDT From 0x3D861D…0B896F0F to 0x2a945F…001B6b8D0.6 ETH From 0x57C026…c5517334 to 0x417B34…4A9259f41.124 ETH From 0x0c5863…7fd7bec4 to 0x417B34…4A9259f41.3274 ETH From 0xB16f67…3f17E921 to 0xC94CB2…E783197b2.635 ETH From 0x53Ca09…5dB2d9D5 to 0x87Aab2…123753Ce1000000 USDC From 0x34222A…E0EF6338 to 0x3F466a…E7806ec6158.52173151917094 ERC20 From 0x9be26f…64b302cE to 0x3D1e5C…6E847Fc82.96 ETH From 0x6F361C…D3e48dD9 to 0x8d3C5d…13b47C320.295568 ETH From 0xa2740b…d82342CB to 0xD8A50d…F0dFedAe1000 USDC From 0x52946d…1633264A to 0x417B34…4A9259f41.0847 ETH From 0xa89BCc…A682f1f6 to 0x48BA76…14Ad19601250 USDC From 0x85c01B…B83C9f63 to 0x5f4164…73cCf04D0.010313 ETH From 0x21aDd4…fc9068b7 to 0x799f3b…99E5857040000 USDT From 0x42b96d…e6493ab2 to 0xde05e7…39207c3289999.763835 USDC From 0x2F821d…5396036b to 0x889592…c9ea2aB8433055.697386 USDT From 0x0aA5bD…973f5Bb1 to 0xBf1108…2cF97ddC3.1 ETH From 0xe6705f…610Efba4 to 0x1F0243…E037bcd636.5 WЕ᠎T᠎Н From 0x3097C6…AD5cBfAB to 0xE6C6c4…325e67Ac0.9999905726493821 ETH From 0x72Cf8D…0743ea5B to 0xF7D5E7…b65998d70.921459176126181 ETH From 0x7FA47A…d2690e8a to 0x36C22C…62F15d462172 USDT From 0x50a8e3…d0adfA43 to 0x2671F4…92cE7b6f0.7604092851850456 ETH From 0x47a041…FF91275C to 0xB11fE4…8d6E29E40.9 ETH From 0x16DE6d…4d2C7121 to 0xd42102…b8FBfdA79000 USDC From 0x39172d…1FC56be4 to 0x239A55…b75c514B100 USDT From 0x173d61…9C71F862 to 0x179f4c…fB7176050.587801 ETH From 0x438a09…7a8EDDfB to 0xBFA4F0…c43402a01524.73982 USDT From 0x1f17D0…7ffd0602 to 0xCF042c…c4226582758 USDT From 0x303662…375109c7 to 0xc72a3f…8e342e4B13 ETH From 0x84cfe0…1F8FD3f3 to 0xbc12aD…dfB88BE71.2618089107902348 ETH From 0xBDB755…3e8d2E7D to 0xf7375F…a31f2826189673.5026 USDC From 0xD7A7DF…aE8ADc3B to 0x586432…7e7b75Ba3068.706065 USDT From 0x5c74CB…0b89AC6f to 0xA96B7e…c3Bf899650.25 USDC From 0x0af98a…D8255aF4 to 0x1f1726…6B60060274444 USDT From 0x51C4Dc…2a01936c to 0x31aFb1…8d56328612.966998301680658 ETH From 0xEfD03b…8c676Abe to 0xEe2a62…722B5B83100000 USDT From 0xD59EA6…58782F1F to 0xCdAdEd…D2f0Aa230.1219 ETH From 0x869135…423A316F to 0xFa31BB…C0Da01425 ERC20 From 0x682c8C…3B38B049 to 0xE0c070…47003b8039.9 USDT From 0xDcF47e…27063768 to 0x1DF749…5eBFDa741130 USDT From 0xE0C002…22aF3b80 to 0xE51a18…4fa98edd100 USDT From 0x9093e9…eEFfc707 to 0xEEf5fb…274362A616.85569498835358 ETH From 0x2e8a2A…a6afEa82 to 0xD1709d…2884cB312.0146605428026283 ETH From 0x3E2329…DeB99D5B to 0x008Cfe…Da323D37539.8205258436994 DAI From 0x787F73…7D4be750 to 0x069719…0cA8391E1.032240457823384 ETH From 0x1cf2Cb…7f9F8918 to 0x583f07…aB0520Fb5 USDC From 0x352C00…982f44E9 to 0x42d18a…A388f7593000 USDT From 0x22a654…632b1437 to 0x6A4519…0474107d50000 USDT From 0x54ffE5…a7F3F8Dc to 0x0bb547…67A6deA80.5 ETH From 0x213c94…4E114DAb to 0x417B34…4A9259f43.774876880685984 ETH From 0xED6080…38B5208f to 0x831C5e…d774E38A5222 USDT From 0xF0F139…9d0F8102 to 0x963675…7A7EcD0f1.534095e-7 ERC20 From 0x7A822B…Bcb3b3A4 to 0x7B9B29…BE6FC75e33.25 USDT From 0x266953…244b4e2c to 0x692853…C068305C60000 USDT From 0xD517D0…58c08B3D to 0x1Df79d…fa0F00271.1 ETH From 0x484208…ee7CF7De to 0x2fA3a4…c0b97e6A2950 USDT From 0x0697cD…a959391e to 0x788ea0…B5896Bd81.0321925598809207 ETH From 0x00Eb28…79B0B290 to 0xf4f6b7…5e19770e2000 USDT From 0xB8AAbd…1b4C636C to 0x18adc2…441927eA3128 ETH From 0x1D7110…57B56eE2 to 0x811Cd0…Cb0CDbf6260 USDC From 0x28e64F…cFd649Ff to 0xD2C7c2…0EC9Ef331195.695496 USDT From 0xa498d6…f5F3ABc8 to 0xF623E6…566aF4B318.11 ETH From 0xC2817C…63A27Aac to 0xb9b4e8…e5FD58E60.01 ETH From 0xd174c2…344A34ff to 0xb35Cd8…42Aa93a010005 USDC From 0x622764…2337040f to 0xBdbA76…F365EA390.6900320372795196 ETH From 0xe53793…34ED1961 to 0x8bACb6…F5DfdD283000000 USDC From 0x13B62C…2103795D to 0x9B4fE7…69873cF85.1016764108686115 ETH From 0xC4fca2…65b95C3A to 0xf82DB2…3C56e7C01.8042811342912997 ETH From 0x282c4e…ceD312e8 to 0xeD60d1…814E208F25300 USDT From 0x84236c…91783903 to 0x004F8a…00C9B0B413.285487 USDT From 0x46DB06…0CCc35cF to 0x8bACb6…F5DfdD281600199.224859 USDC From 0x0b0B00…C52979f3 to 0x5164cC…9BE4aA0a1.57 ETH From 0x886dF3…88D307C0 to 0xEecE04…21c6e9731 ETH From 0x9CFDd9…B713ba6B to 0x9cFD6f…3c87Ba6b0.775919236944955 ETH From 0x131F20…4DC8951C to 0x89255F…961BFA8A30 USDT From 0x597F13…6A6c284b to 0x450FD9…61396A3f1.0639326965548512 ETH From 0x011D19…F17F4e27 to 0xDbA66A…C58498c3570894.21 USDC From 0xaC0abD…8B83eD91 to 0x31B75C…067aeAB51.2318286936896643 ETH From 0x11d54C…E99d5A7a to 0x23b48f…5273078A144000 USDC From 0x18AdD3…5A1327Ea to 0x81297C…3957Ef1F3745.5 ETH From 0xf44543…49247d88 to 0x5d1FD6…4A2ca4d30.02119519 ETH From 0x6FF259…0827d971 to 0xF3e910…dc16B6Dc10 ETH From 0x1F14e8…BBf7F1a2 to 0x91dEb0…A680c40A25000.570337 USDC From 0x0E0767…e57D60B8 to 0x955154…Ca02753c60000 USDC From 0xdc74F3…11E4D8E8 to 0xFCdEa5…AD392e331.7 ETH From 0x9E9781…895303c2 to 0xBf1108…2cF97ddC3.4859 ETH From 0x5A8179…A41C4602 to 0x81e9fe…9b8B3e442000 USDT From 0x636d56…eDbad205 to 0x6E5070…415b9b593.56 ETH From 0xec516C…fbC4A0D5 to 0x586EeC…1fcdF95F80926.891421 USDT From 0xef54ed…62B5b80e to 0xEFD370…eBcd9c3610658.5 USDC From 0xD6Eeca…de3dC52B to 0x2E6A2e…937f3Dd7515.5093294396248 ERC20 From 0xfcDbE8…1Da07170 to 0x417586…8Ed720073000.81322 USDT From 0x142D06…AF84cE0b to 0x6D9833…2521509c0.8771598892453728 ETH From 0xe89a6C…9d2490A4 to 0x506421…0cda49F74011.6299 ERC20 From 0x6Da498…2B6B1BA9 to 0x7f48BF…7913E1D61000 USDT From 0x4D06Cf…F5104496 to 0xd3E0BD…8F88E43e15000 USDC From 0x93228d…322f2Bd5 to 0x6035Ea…9256346E34999.55 USDC From 0x13a65c…26215F68 to 0x2B4A1A…aE412F291.081818707931302 ETH From 0xE29507…6993942e to 0xD7fbc6…29F97BB44435.480457 USDT From 0xBfeef1…aCd3A99f to 0x1DfCE2…7440e1d41076096.159417 USDC From 0x11Be9b…feDa4b69 to 0x48a6Bd…c83eCf570.1 ETH From 0x43D97f…aEDd43ce to 0x0A4508…2660ed101.1549789282942746 ETH From 0x9Ae894…b9e57f9a to 0xEEf5fb…274362A634.55058202294068 ETH From 0xB999c0…821a19ef to 0xd8B605…0888Fc6a80 ETH From 0x681dCc…cBcB004C to 0xCcD4Cc…270716445.224758114781481 ETH From 0xBA2d91…feB5EC22 to 0xB0882c…FE5514383000 USDT From 0x79f08F…99E55da5 to 0xd31424…E0cd8Eda203010 USDT From 0x172480…7D043DCe to 0x417B34…4A9259f48.2319 ETH From 0x3c9Ea5…6Fe8f757 to 0xC191B2…07Bd001e4000000 USDC From 0xaC1B73…1680Ebe5 to 0x300671…33b5b47D0.32735214268444185 ETH From 0x9E6150…e4e089a8 to 0x738fb3…8876c34A10000 USDC From 0xb2DB0e…C711007f to 0xDA80b0…a714AA480.590499 ETH From 0x32cD2C…B3561727 to 0x0048b0…0dfc41a84202.781144 USDC From 0x0586Df…9da49024 to 0x7A00f3…517Ce452408.10530348044 DAI From 0xDa6B4A…bbEad253 to 0x61AD04…F7A2eDD00.6268315892030615 ETH From 0x4687d6…0648Ec17 to 0xFe7F6e…242a9ece16.73772860213538 ETH From 0xC1DE0C…5BaFbc37 to 0x00261a…B26a0D4E250 USDT From 0xDD5bf4…18Aea1F1 to 0x20171F…1dB17ec030000 USDC From 0x77e903…42797a27 to 0xf2D728…A8149671100000 USDC From 0x03aaA8…f1642Ff5 to 0x08d2f6…42e68A290.02 WЕ᠎T᠎Н From 0xF9553C…6570B4a0 to 0x4a95Bd…4141AD7B20500.01 USDC From 0xedC595…20789C1A to 0x7Ef439…34F1B68a0.984971602883783 ETH From 0xe01b56…15613009 to 0x3B0F94…e05D31e017.995 ETH From 0x12EF1D…3dCdc3eE to 0x86C49b…A262eeAa2 ETH From 0x34F6e3…5c8bb096 to 0x22F3A7…Dfb5E1Dd1970 USDT From 0x1E8aEe…bE16b28A to 0xA1A092…a6A275AB20000 USDT From 0xd11538…e1Dccb6a to 0x5bC020…D731DFAD7 ETH From 0x77FbAd…bF441617 to 0xc86A00…f8331Ec00.2804290735540574 ETH From 0x842E24…aeb3C0d6 to 0xC6E463…62711bb4100 USDC From 0xD2FEa0…cc5baAe8 to 0xE8DF3b…990f74751 ETH From 0x521aD2…e220f4d1 to 0x385E7d…6969D2B61000 USDT From 0xacE285…af665Ee4 to 0xb0A093…0F47AEa062773.12 USDT From 0x82c04B…fa7201F8 to 0xCAB5B2…032Fa3e05 ETH From 0x28e6AF…E76Ec898 to 0x378a93…Ae85e5fC3510 USDT From 0xBDBA1B…2171Ea39 to 0x622794…BBb6040F1.2337897435363259 ETH From 0xf3602d…0fAFb71d to 0xEEf5fb…274362A611.214005784834981 ETH From 0x70C105…A311Bfb3 to 0x352b67…51a4dbA10.00280544 WBTC From 0xaeCAa2…7729Ba41 to 0xDFc277…F58eF5151 ETH From 0x0d3CC6…cfD86A70 to 0x058651…2EDf90240.12 ETH From 0x091D1C…1cE18336 to 0xdfeb08…9E1b5Ad33999999 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000457516598084412 eth 0.000457516598084412 ETH
0xcfc73c…19daf38d	23055837	Sat, Aug 2, 2025 10:43 PM	0x16F09B…6E39b488	From 0x6F4A52…569b796e to 0x7C4825…540530eA0.2803149100518213 ETH From 0xcd6513…C8cFFb6e to 0x561441…1BFd85bA13.76724617419523 ETH From 0x030E38…EEac2c94 to 0x83f04e…ee7A62B414.10112305585146 ERC20 From 0x3916cF…85CfF5c4 to 0xF7A919…586B84483232 USDT From 0x131F20…4DC8951C to 0xF01510…De5a1970100 USDT From 0x636d56…eDbad205 to 0x6E5070…415b9b591.98 ETH From 0x670edb…EF9dC2a7 to 0xB81bE8…7f0C3dBc1 ETH From 0xB28Ce1…6ce42FCD to 0x636d43…71ffD2051.04 ETH From 0x2353C0…065ca6d9 to 0xa2A9CA…3D23e29215000 USDC From 0x2B108E…822F119c to 0xF1dfD3…B5F10024782.23 ERC20 From 0x0665D1…4b266eE0 to 0xb28B56…d152be260.8 ETH From 0x7D6c9C…35FEC4aE to 0xfF2c3c…94B4e6850.192560963221177 ETH From 0x5deADb…03f4c6D1 to 0x16727C…A6C22d7815000 USDC From 0xbC5410…89986B20 to 0xe7A6dE…A55707Ab4 ETH From 0xA5821d…985A056b to 0xE0Ec3f…e6b54bda0.7408541926409002 LINK From 0xE2a950…Fa7f9c1E to 0xcD9985…3435b18a3502 USDC From 0xe6705f…610Efba4 to 0x1F0243…E037bcd660 WЕ᠎T᠎Н From 0x037875…D0dd6754 to 0xfEF20A…0aD5047713651.12 USDC From 0x341E73…0dbe46b6 to 0x055F7E…a61A42cc0.053489699101951754 ETH From 0xCc5C5c…472db30D to 0xDBAA2C…45CfEce62871 USDT From 0xe1ca41…d35c7aa9 to 0x766f7B…BA5f5D360.19719 ETH From 0x0aA5bD…973f5Bb1 to 0xBf1108…2cF97ddC1.7 ETH From 0x28D3bd…6Da56460 to 0xcEfdb0…5A2Aad5a50 USDT From 0xfD2103…c0eD8A7E to 0x8863e8…09Ad5E8f25000 USDC From 0xBE3cbE…6fC328aD to 0x6f82a0…6d8AAb6A0.8716364096312533 ETH From 0x43D97f…aEDd43ce to 0x0A4508…2660ed100.5978637594731587 ETH From 0x842E24…aeb3C0d6 to 0x02974D…412cC844100 USDC From 0x8f7319…83C2eaad to 0xfEF20A…0aD5047726590.23 USDC From 0xFC8B1C…a486352d to 0xfEF20A…0aD5047722709.45 USDC From 0xA502E6…78a7095D to 0x50453e…114fa8139982.036327 USDC From 0x5b988f…Ed8fAc57 to 0x60ceE4…894f464d11416.934084 USDT From 0x1A9f93…73DD8C45 to 0x6bDE67…259eA06b2000 USDT From 0xac2904…310D82cf to 0xabA198…1Ac9A09513000 USDC From 0xa2d453…285Ad681 to 0x5e8e2B…35b9C0910.295 ETH From 0xb81bfB…5f5a3Dbc to 0x670ebB…BE9cc2a72 ETH From 0x91f6f6…17Cf3fF8 to 0xBCA314…03e1a6481 ETH From 0xAd7331…472e95d7 to 0xDB9D02…b243A8373.8979650939e-7 ERC20 From 0x13bE4D…57510B27 to 0x4Ba71c…62A0c60469.93192832471402 ERC20 From 0xd8b7e3…48deb392 to 0x737E85…2624f43C4500 DAI From 0x7425dc…Bc5BBE07 to 0x2ea9C5…62522FB51.5 ETH From 0x435cda…A74772EC to 0xbE3c7a…8b4228ad0.8716837262316824 ETH From 0x895937…1C88C7E0 to 0x4432F4…4b945baE13.165988689999999 LINK From 0x6f82bE…5c42AB6a to 0x56ea1D…FE484b5f0.8715878200348693 ETH From 0x9629fC…4F69b3d0 to 0xD72010…23e4D68d1538 USDT From 0x703d99…E4A3242C to 0x24d0c6…80DCD5d30.9999496607053511 ETH From 0xA5C991…64D017B2 to 0x0EDDfa…32e145733.352263 ERC20 From 0x571Cfc…13E3f66a to 0xfAbc07…7cd9396D1515 USDT From 0x896fCB…8FA1E59d to 0xADC1Ab…0A72C7983000 USDT From 0x7e62E3…b68e2ba3 to 0x6A0939…41C22Ff845000 USDT From 0x065c79…dE7eA1E2 to 0x71f2Ff…96c84c55361.213464 USDT From 0x633F6A…bF5362EB to 0x2CFb90…412087BB5000 USDT From 0x7C484A…29c430EA to 0x7189b7…80735d270.2802662515013703 ETH From 0xb6a408…7405FD06 to 0xEBE1A9…9089B419999999 USDC From 0x9E9781…895303c2 to 0xBf1108…2cF97ddC2.4 ETH From 0x0a454f…F941eD10 to 0x43d9F7…41b343ce0.35202679325048214 ETH From 0xD5b1A6…A069040C to 0x30971F…3270bfab1 ETH From 0xE0141C…86a763d7 to 0x185E98…b4bB00B4598.228765 USDC From 0x084576…6494E629 to 0xf89806…763688895000 USDT From 0x40C594…956c8322 to 0x85df96…8DcCEC8b1000 USDC From 0xc032B2…737dB39f to 0x723ced…484216240.548595741623575 ETH From 0xf514E5…b5a65709 to 0xc80c27…A8e4053e53.91 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.000139269654453573 eth 0.000139269654453573 ETH
0xa9ee16…ae566de3	23017449	Mon, Jul 28, 2025 1:49 PM	0x16F09B…6E39b488	From 0x93387a…5E8FD13F to 0x8dA8d9…4881B5972 ERC20 From 0x97a3Dc…Bc9e96c4 to 0xf254D0…E133dE3e600 Е᠎T᠎Н From 0x192D97…e6C89B37 to 0x61d4F8…5085E270299050 USDT From 0x63f827…44B04a79 to 0x47A57E…d2b197993.83 Е᠎T᠎Н From 0x1Fc68F…DF6A871f to 0x424E96…B3579e5415.752625426418007 Е᠎T᠎Н From 0x1ee87B…B24d8Fe9 to 0xeA575a…47A8916917110 USDT From 0x62A4A3…12915Ef5 to 0x94Dd65…C214Fc24165439 USDT From 0xAB01b8…CaD1096E to 0xBa524C…25b1EF6b0.840260292897599 Е᠎T᠎Н From 0x588714…196C0b04 to 0x6970eF…331ad58A25000 USDC From 0xF02706…4411F8C2 to 0x651f53…345F0D8F82900 USDC From 0x16aD6C…323F10C5 to 0x59157a…afa8f32320000 USDT From 0xF166bf…Cb057661 to 0x468aDB…4449eDb449726 USDC From 0xC205b0…b2CDE716 to 0xDb230a…75Dd320D0.5 Е᠎T᠎Н From 0xfA4831…a42fE3B8 to 0x374506…855380426.553 Е᠎T᠎Н From 0x652062…71b25217 to 0x33B062…033cfFc20.964043 STЕ᠎T᠎Н From 0x6921d6…91a2324a to 0x1D7ff9…F55B407160 Е᠎T᠎Н From 0xC4eB5A…b42F405E to 0x11aFe0…1CD2e6B510120 USDC From 0x590605…92Cc4857 to 0x44CaE8…b04236EE15.318979913600744 Е᠎T᠎Н From 0x24c0EB…A51d00ed to 0x115B5f…1876d61b30000 USDC From 0x40f7DB…9EEB9Ba6 to 0x5940Cc…ba05708A5.486615824543851 Е᠎T᠎Н From 0xFcDA46…70A47593 to 0x662a61…983648A527737 USDT From 0x6109bA…EdcF6B8A to 0x771829…4066D960170000 USDT From 0xDE0274…7DE07f51 to 0x70Dc53…ff8795Ad6.01 Е᠎T᠎Н From 0xa6F354…5c0f978E to 0xC31D26…4649E7c139082.00384 USDT From 0xB79505…E682eA42 to 0xf27a29…3D2231b9630 USDT From 0xe1DB1C…013eDf25 to 0x689378…ebE101585.591112655049379 Е᠎T᠎Н From 0x296173…4dBb15d5 to 0xC18b99…0821E0c9139984.38 USDC From 0x3695e2…86d7638C to 0x7f14EE…C6f4146D3 Е᠎T᠎Н From 0x2e5e49…397E97b5 to 0x497a9B…79080cD14999.48495 USDC From 0x2158e7…779a0Ec6 to 0xe8Eb71…Ed212be2330105.565193 USDC From 0xb9A0FA…B5DeCfC4 to 0x99d2C7…092b81122.007572193230972 Е᠎T᠎Н From 0xdef26f…FF847182 to 0x0eeb93…D6bd3faF1.4782529797187571 Е᠎T᠎Н From 0x429f05…515A8BC7 to 0xA0F84A…961344B444832.388893 USDC From 0x125a64…E0F7840A to 0xCABa50…7635580A0.9 Е᠎T᠎Н From 0x27C273…CC7FC249 to 0x3B2Eaf…5E85B7a80.52 Е᠎T᠎Н From 0x29039D…3DBfb6FA to 0x768e10…57f6F5Fb552328 USDC From 0xeCE58e…6a28B528 to 0x18810F…a4D5132a2000 USDT From 0xCd3F98…66E2B87a to 0x542207…D76248645675 USDT From 0x9f4c95…cAd109c0 to 0x43d9F7…41b343ce0.40021839481126587 Е᠎T᠎Н From 0x96c8b3…F6a886F1 to 0xe14708…5c99eCF21 Е᠎T᠎Н From 0xa0dC57…2614dd4B to 0x208F72…BCed8DA38100 USDC From 0x8321B7…95655cD6 to 0x299a7f…49fA41239464 USDT From 0x44Ca6c…b53236eE to 0xAf013A…519f05250.02 Е᠎T᠎Н From 0xbDB1C0…Fd8aD026 to 0xc6dC02…c9902EF38.00239 USDT From 0xda66b8…2eEE2dEA to 0x4c67bf…10493E420.9077821445623762 Е᠎T᠎Н From 0xAed3D1…db2af04b to 0x7bBcb9…7c0df3dE5442.43 USDT From 0x4805E5…Cf5d75Ec to 0x1Ff3A5…6bd986057711.9 USDT From 0x25E62f…eAfAd741 to 0xde0190…EFFE71B713.736791849823163 ERC20 From 0xFd051b…4819D467 to 0x687a49…48b1DE01552889.026615 USDT From 0x6fA4b1…1Df96B9f to 0x67dc53…D877D76450 USDC From 0x2DE245…e7cAbD10 to 0xcf5011…52F032690.5 Е᠎T᠎Н From 0x143526…08E3aF2d to 0x180D3B…E2Fd36C7157855 USDC From 0xA3e3D0…458448E2 to 0x9F37F7…62D05E2b8000 USDT From 0xaa090A…ca038AE8 to 0x44524e…EdB117D1121394.0404 USDT From 0x0Ee2d1…5B148571 to 0xacCcDa…488cA4Df34843.272532 USDT From 0x0A4d73…71F8154B to 0x977Ac1…cAaDabe0186910.6 USDC From 0xF9a204…8bAbD6E8 to 0x2C4660…e67221A110000 USDT From 0x3B8369…681eaaAd to 0xb06A2F…A2012c0E99900 USDT From 0xe97Ff8…4E10E3E7 to 0xd22517…2DC6D61020000 USDC From 0xCBd58d…0d049e39 to 0xC33b2d…b345090769.91971484 ERC20 From 0x60e97C…96eC0159 to 0x405FCb…6624c6809866.257537 USDT From 0xaE3FFE…BB6Bab82 to 0xcf08f8…4585cfe627 Е᠎T᠎Н From 0x39D8e7…C702eD4e to 0xB70C18…60D955211000000 USDC From 0xaE3139…02f6850D to 0xAD29C1…EaD8C55011643.490299 USDC From 0x7e6D48…12Cc7ebF to 0x61EbdF…eAb4ca7010 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000105263815411632 eth 0.000105263815411632 ETH