Address 0x44d9D448D00205A4beC1d511f65DddDF4C8a249F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x451d3a…b4c2adb8	23190431	Thu, Aug 21, 2025 3:43 PM	0x785Cd8…2439dC0D	From 0xcCD60D…51401481 to 0xC79D09…8E3eAb8a28000 USDT From 0x906590…9B08f769 to 0x97831c…0ea1073C1342.84519 USDT From 0x0559cC…07D194DF to 0x8a8127…636aCDa11499000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.000007432330112658 ERC20 From 0xBa1e7F…5130A2D9 to 0x20bEEA…95E0272050.413493983218906 ERC20 From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0x61F0e4…14Be0D85 to 0x82351E…60Ed772f5300 USDT From 0x203b3b…2e81065a to 0xA8a15e…f4A5491321500 USDC From 0x5b9159…fC1B8B09 to 0x8BcEB2…81a8993c14847.12072 USDC From 0xDbc652…79989482 to 0x2C8386…8f51C448893914.153045 USDT From 0xc2f0BA…82B15f88 to 0x39d2E5…cfBA409D2000 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D97025 USDT From 0x107D1F…249635E5 to 0xeED25d…B748e53B24796 USDT From 0xC79C99…673eAb8a to 0x79Aea2…038f943560000 USDT From 0x6D3211…C018083e to 0x2a0d05…6F4F78Cd1000 USDT From 0xF085CE…43AC6996 to 0xa735A9…4d17ADd30.004258 ETH From 0x108Eb4…E1C7F3b1 to 0xCed37B…a4970c2C0.01498217563175575 ETH From 0x868b45…513A86b8 to 0xC79D09…8E3eAb8a9000 USDT From 0xF085CE…43AC6996 to 0x5BeB90…60580ED80.00920025 ETH	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00013669340074624 eth 0.00013669340074624 ETH
0x53bd2a…a90f0c0e	23180931	Wed, Aug 20, 2025 7:55 AM	0x6aBc56…3c5F74ec	From 0xc9d46B…8f28DCa1 to 0xfFAde7…e2Be7A031e-8 ERC20 From 0xcA316B…da8a15b9 to 0xAa272E…b774e47F3.4e-8 ERC20 From 0x0B60C1…A63beEaD to 0x70150a…AF7F578641963.40317892 ERC20 From 0x68435e…84ad2100 to 0xf9d86F…C286AA9b2.8e-8 ERC20 From 0x6D44F0…A5ceEF4A to 0x4BbD97…4796673A500 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0x2b2127…6393F48f to 0x008D8D…C03740a00.6 ETH From 0x3cAF0c…B995a85C to 0xb068E1…C01F70EE3.5e-9 ERC20 From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D108910 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2.2403580142475126 ERC20 From 0xd7A00f…2a31bd36 to 0x58F4bb…C6F1232B73450 USDC From 0xBAc3d5…F4178002 to 0x8C34f3…d0990Ad85835.64 USDT From 0x4261DC…97046Be5 to 0x60f096…447d9cAE0.08991565255217648 STETH From 0xe18754…66D79cD3 to 0x33C011…040ED2595000 USDT From 0x186EF3…a98e8031 to 0x3EE4b4…3c5c2deD10000 USDC From 0x767C3B…626B6A0a to 0xEAeF52…A07a6Cd20.0077 ETH From 0x9547e7…A6396b07 to 0x70B905…E801D6aa380 USDC From 0x9834A4…Fe0322c9 to 0xEE19e3…95148a0f0.024102832323826373 ETH From 0x3CF874…13266e4C to 0xc4A59e…58868411669.1118 USDC From 0x0ebbAC…02EB9B60 to 0xeF144d…1fD878412.28e-8 ERC20 From 0xa51450…161C404f to 0x3Ce0Fb…37b427Ca40000 USDT From 0xeC9C97…5f2889e0 to 0x4c331E…4fb2d3670.056382 ETH From 0xAE2c41…4716B6a1 to 0xa7c28f…1b0DB22a0.00075992737094821 ERC20 From 0xB42880…07290426 to 0xB328e5…D4Ef16434 ETH From 0x770DaA…aad4e0E1 to 0xf51732…174534102500 USDT From 0x02a05C…331F1805 to 0x06088A…2F0099219.25616552 ETH From 0x34daDa…17fEa4b9 to 0x2473d1…188f82b110 USDT From 0xAcCeaE…b1569Bfa to 0xFED80b…4484Ebc34000 USDT From 0x33CE29…15E7e7F0 to 0x7B5156…B2D555DC3991.161428 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000042339197742288 eth 0.000042339197742288 ETH
0xf14da6…f08afe5b	23180913	Wed, Aug 20, 2025 7:51 AM	0x6aBc56…3c5F74ec	From 0x1b3c84…bcDdcFf3 to 0x0aCFd2…3b2F912B171.234871 USDT From 0xFE834E…9b35560c to 0x580ab7…5742e792134.999097 USDC From 0x5da62C…50be147e to 0x115187…77E008aC0.07014649393794 ETH From 0xB3f7aE…72D19Df2 to 0x4CBf69…dAa921cd853 USDT From 0xfC2A98…aa4e1462 to 0x18C031…01474BBb100 DAI From 0xa587a8…D35AA00d to 0xf52c7d…ae89843316418.08213 USDT From 0x3bD973…E88A269F to 0x937c4C…5a3D08E0760 USDT From 0x4f23f9…e16E9d22 to 0xD5aba6…DB8F34A2500 USDT From 0x4bF785…fCCae753 to 0x9969Ce…2e98489E1.5e-9 ERC20 From 0xb52cBC…d05e54e5 to 0xFdb694…62E1967c203428 USDT From 0x7e940A…15f8c826 to 0xC7adcD…5493E86D20 ETH From 0x4A5da1…ea9f3937 to 0x9A5baD…7A7B935D540 USDT From 0x18623B…A052C5dC to 0xD1884F…779eC9Dc3.687544689e-9 ERC20 From 0x49b55c…39EBD6d4 to 0x93279b…6C5f100f1.754162833e-9 ERC20 From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F20000 USDT From 0x968EB7…5D46CEB5 to 0xB0fdeF…21ac275010 USDC From 0x062525…2943a5e6 to 0x0e1328…27885E1950000 USDC From 0x5cA27b…42F01A6d to 0xE51768…C3533Cf51.35570983647e-7 ERC20 From 0x2e7F27…312bea04 to 0x0469d8…4ACeb30D1100.459521 USDC From 0x3bD973…E88A269F to 0x8Ecc00…AC367F642614.26405 USDT From 0x446704…A36f5621 to 0x08FEdF…36Bb1c410.241 ETH From 0xFF11d8…8Bc4129A to 0xa9F9e8…5267ABe426535 USDC From 0x3bD973…E88A269F to 0x1a236e…3141A1b569 USDT From 0x36c5Fb…8490c06D to 0xafE5B4…9b825DF074.46 USDT From 0x076D0f…7D36719B to 0x10Fa52…214ad00e6000 USDT From 0x2A2BC3…252930A1 to 0x57790c…6cDE99755.5e-9 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000042191583137187 eth 0.000042191583137187 ETH
0x130e79…f9a41313	23180572	Wed, Aug 20, 2025 6:43 AM	0x6aBc56…3c5F74ec	From 0x2981a1…08b09210 to 0xbf7174…13563D07150000 USDT From 0xC26D2b…D3146030 to 0x7b3925…28d61ADc99794.663579 USDT From 0x7BDb61…0A6408F6 to 0x0145F0…5Ba128244.875e-9 ERC20 From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0x036D38…3D0979E9 to 0x70B905…E801D6aa180.5 USDC From 0x965416…56eA99e2 to 0xb98936…706D38431e-8 ERC20 From 0xcc23c1…a3937688 to 0x7e56ee…B584e3a516035 USDC From 0x48fd4e…2CC46Db0 to 0x58338d…669101311223.246821 USDC From 0x27E5F6…A72B5927 to 0xA78896…52A7d6372191.017542832568 ERC20 From 0xE47D4D…3268C362 to 0x7776AA…Db89b1B350.043908 USDT From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDT From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B820000 USDT From 0xcf56d9…782b81e7 to 0xE86c0d…4c3969610.08197216387429314 ETH From 0x4aE2eF…e1abC0b8 to 0x157AFf…d95896E4100 USDC From 0x2e7F27…312bea04 to 0xf4c037…eE498c4A20.604578 USDT From 0x0F4328…0Bf80eC3 to 0x79183c…701aF2570.06494688433443499 ETH From 0x67B57A…C6713ff0 to 0xAF14d3…7eC30dbA84800.0001 USDC From 0x1A9121…953EBD2C to 0x701335…1948684C80000 USDT From 0x5cAc7a…CCCd8807 to 0x0e67E2…453a8187350 USDT From 0x2e7F27…312bea04 to 0xa6839E…EDad9Bb41004.265933 USDC From 0x42DE79…41cF8499 to 0x6DC327…089039F80.000121073848340121 ETH From 0x2e7F27…312bea04 to 0xA65fb2…773d555B0.000116608003222003 ETH From 0x8Bba23…F3f265D6 to 0x040C07…0FFfEDC80.004817463677154212 ETH From 0x010713…7dfBffac to 0xde460c…7b5c090B0.0003830655532 ETH From 0xcc23c1…a3937688 to 0x701335…1948684C7026.782405 USDT From 0xa4eb62…55480864 to 0xC6d13b…78D5BF1f109900.001001 USDC From 0x00b7c7…e9F3fC00 to 0x9Ba67b…FcdB4D6421510 USDT From 0xD9cD21…2E9300D0 to 0x1e4967…6DfD50040.0002 ETH From 0x73A3F5…c9731532 to 0xb73150…aBaa5cE035000 USDT From 0xF6D8Df…63034cC6 to 0x7776AA…Db89b1B313.161119 USDT From 0xF4a119…C661847e to 0x4C0806…819dE1677.5e-9 ERC20 From 0xa65ac7…113d555b to 0x2e7930…932beA04311.938626 USDT From 0x1a8F2E…bA1e799b to 0xF687B3…228a276345968.48 USDT From 0x2f900f…153c5573 to 0x806bc9…Dc965acC0.024070864625457353 ETH From 0xDfb744…C4a4CF56 to 0xa7c28f…1b0DB22a1.6392579303534507 ERC20 From 0xb82DD2…EDb380B1 to 0x065Cef…Ec90d94f2.1021e-8 ERC20 From 0x7772FE…4889B1B3 to 0x8E2aA5…2ccB1F6e273.444896 USDT From 0x0Fd93b…DCe18D8C to 0x61e7C9…0B78C645119100 USDT From 0x7772FE…4889B1B3 to 0xD6517D…17e3f31890.811743 USDT From 0x0752fd…e69221DD to 0x701335…1948684C40399.97306 USDT From 0x2a00cC…F47018DF to 0x045659…0310003732.421074 USDT From 0xBDA249…dfb4583b to 0x3DEF4c…e1f989FC0.037866 ETH From 0xE32606…e682299b to 0x7f12E9…342411e1209061 DAI From 0x5Ee27b…052970C1 to 0x042A40…F96c9fe40.002408762113062476 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55510000 USDC From 0xEcd5D4…83aF0aaA to 0x4baf9D…6eE58f1B67 ERC20 From 0x7c2985…fed86f8b to 0xD5c655…5dD3C1154954.9 USDC From 0x09F3E2…362c9912 to 0xDd8F65…435542751000.113012 USDT From 0x5E680e…6253F7BC to 0x9394c8…A92Eeb3e12000 USDT From 0x7E2823…243ffb3B to 0xE2a8e2…5FB8892e5.8e-9 ERC20 From 0x104104…d166388C to 0xb7701e…F84D14960.0151 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000054469080766236 eth 0.000054469080766236 ETH
0x1d8d39…e3456a5f	23179852	Wed, Aug 20, 2025 4:18 AM	0x6aBc56…3c5F74ec	From 0x25815C…4f8Fc158 to 0xB2f0a4…afa0ba48118.773754 USDC From 0x553D78…0778c99B to 0xC222AA…e719eEc7200000 USDT From 0xf17Aa4…6FD57c1f to 0xaA6EaE…6A317Fbf5.94 ETH From 0xD1d676…35F8d0B2 to 0xb2c987…3797161050691.66954 USDC From 0x08069E…c2fE1df0 to 0x0079Fc…1A1d7C461137.9 ERC20 From 0x6BAd67…ED7bCEB5 to 0x723532…9cc61D8c1 USDT From 0xCB4b9B…90643e85 to 0xF5d6De…addCdE146740 USDT From 0x38301a…71F0730A to 0x509cd5…79eF65673.955e-8 ERC20 From 0x4F4cB3…5e2cBa6E to 0xc4E3Ff…6eC201D80.18553404136473553 ETH From 0xe77D81…92771CEe to 0xE14129…99e997D20.6850049341635713 ETH From 0x51b484…e817a2F3 to 0x432196…12E017a40.25802713581320086 ETH From 0x553Dec…b646c99B to 0xC222AA…e719eEc7200000 USDT From 0x97004a…dDb0da53 to 0x960a68…13CEbd4450000 USDC From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB8.465 ETH From 0xFbb85C…8D673F11 to 0xC38cD9…3cE3dECD7471.307372 USDT From 0x42Be6C…7b677F9C to 0xB11443…f4fb78ca2238.105632 USDC From 0xf1084B…f16892A1 to 0xF5d6De…addCdE1428590 USDT From 0x97004a…dDb0da53 to 0xa5D5db…Ce3A039B10 USDC From 0xdE4848…16D31f77 to 0xf11051…A2F769dB7.8 ETH From 0x7e0780…93adf393 to 0x74d01e…bC0166311298.268156424581 ERC20 From 0x1A13Ec…654Fe30a to 0x45D312…2C8aa16A0.24115922052473684 ETH From 0x0582D7…EF948A67 to 0x63253E…A948F8b81370 USDT From 0x938b61…CD9c1146 to 0x348655…15F36F3b5093.81315 USDC From 0x27913b…FcDBd699 to 0xA93fF3…7ACDBaD811096.529047 USDC From 0x6388A1…8Ac799EE to 0x9d2dD6…114fD96C15000 USDT From 0x11C49d…9A47C1cc to 0x862821…26d9a0a40.48723785 ETH From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F20000 USDT From 0xBFA6Fe…A6eDBB0f to 0xA40571…353998520.6813303473205925 ETH From 0xf46f29…b215129E to 0x1dCe46…21a8f4cD1.7890942784736898 ETH From 0x08069E…c2fE1df0 to 0x11F631…48AcdC7d4313.400000000001 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000050119793242321 eth 0.000050119793242321 ETH
0x790bcb…ac948430	23179550	Wed, Aug 20, 2025 3:17 AM	0x6aBc56…3c5F74ec	From 0x8E7828…f54fE117 to 0xC8e9C9…4B2FC93A25 USDT From 0xbbCa38…a8440254 to 0x6031d2…68eae1545 ETH From 0xc8905F…111fd58F to 0xc73C69…Ae788f1323800 USDT From 0x562621…7F5408be to 0x25807B…448fC1580.03 ETH From 0xd3da3d…bcA7b308 to 0x7e5833…90260A33600 USDC From 0x9818C8…0AdA8b15 to 0x747B93…b7b1DB639999.9982 USDT From 0xBc2b8D…e6e0A261 to 0x5Ba37d…Ee350bC424450 USDT From 0xC9D7c0…e09a915C to 0x037d06…70fEE434104000 USDT From 0x199E32…d02f7982 to 0xbB57D9…6b58D926100000 USDT From 0x580450…0A046CE2 to 0xac772a…f755F8701.9942e-8 ERC20 From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d150000 USDT From 0x09e105…Ac6ccd09 to 0xd751Bf…3EE434Da500000 USDT From 0x3557Ba…8B0cbA8C to 0xD19F32…B225B2b63e-8 ERC20 From 0x9511d6…dcA3ef4b to 0xdCB89b…792BA9709593 USDT From 0x1791d2…14cB23e0 to 0xAcf943…2917004011000 USDT From 0xdC77d3…DC416E63 to 0x1534C8…c44169Fa4687.5 USDT From 0xF4412A…3f324ece to 0x19E072…526a497d1.497e-7 ERC20 From 0x4814bb…A8B0cbf3 to 0x70eE0b…165609e89850 USDT From 0x7BDb61…0A6408F6 to 0x0E0056…51fF3d9f0.000001 ERC20 From 0xaAbF90…01665263 to 0xAFdE1A…168F6fb35e-9 ERC20 From 0xb880A5…E3Ea5870 to 0x205F79…4bE0a6d9156801.032221 USDT From 0x796Fe8…469368c9 to 0xd7de00…B795a60d5e-8 ERC20 From 0x21B615…44f25469 to 0x0Af0A0…3e3F76cA1.499e-7 ERC20 From 0x3480e5…5d422A3E to 0x44C7f5…23d76dCd17034.85 USDT From 0x32BF91…06F95CDe to 0x4F51d3…d7Dd272e0.76985403 ETH From 0x814998…1644Db12 to 0x292a7C…e5e3a8aE8400 USDT From 0x12a8F2…c567C43F to 0xf82D0C…3c8fcbB725000 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6515000 USDT From 0x3772eB…159E457f to 0xE32eba…4aA9F7e150000 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F18629 USDT From 0x6Cbe99…e9138FB2 to 0xD30cfD…C607Fa7280000 USDT From 0x8fA674…d88A877b to 0xA23ce0…dBD85e219.407e-9 ERC20 From 0xcc60aB…f361618e to 0x60CBBF…97db464D11630 USDT From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A500000 USDT From 0x78aB41…DdB775AC to 0x319e5f…572BFC3f9981 USDT From 0x41E15B…De5F20a9 to 0xAD9cce…2F98cb3c12621.248218 USDT From 0xc4D300…D4Bb0296 to 0x0DD3ED…E812F8381.0025880456e-8 ERC20 From 0x8A6169…18981133 to 0x2B93C7…e0937f4d8.481805826484527 ETH From 0x1cEDa5…c5472181 to 0xb68d93…1e11895b2e-8 ERC20 From 0x7772FE…4889B1B3 to 0x1ec0b7…3AdD3E2d0.00989501 ETH From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc38311.47 USDT From 0xcC8035…848Ae715 to 0xC375c2…fdBDa3b221.917038206333498 ERC20 From 0x9AdDEE…f4770476 to 0xc9D884…3e9a915c999000 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.0000462375677981 eth 0.0000462375677981 ETH
0x333574…56f87d08	23179188	Wed, Aug 20, 2025 2:05 AM	0x6aBc56…3c5F74ec	From 0x2e7F27…312bea04 to 0xF63F7B…0d25C28e300 USDT From 0x013dd7…D7f6E1ff to 0x1D568D…6aCd3C2A143.790849 USDT From 0x7606b2…d907c148 to 0xb5283e…B59C0F03593.26 PYUSD From 0xB0c5dE…ea7058d8 to 0x8c917f…3Ba28E351000 USDT From 0x254d2C…067152D8 to 0x108CB9…a3275C4B5.4959 ETH From 0xA2b264…3b616397 to 0x0Ad750…C14C8772700 USDT From 0x268B32…61eAbfa0 to 0x3e75cF…030b79391.4e-8 ERC20 From 0xCFD8f1…022BB32F to 0xe5bFC0…8fF4C26F266.87 USDT From 0x3Fe53e…1Dd8e743 to 0x090F4f…577F42CD309.05 USDT From 0x6B7655…38f73e2f to 0xF57f28…CFd7EA8F70000 USDT From 0xB7f624…4FAF6F1e to 0xD5b7A8…0958d8a24582.15 USDC From 0x59547D…29244641 to 0x81139e…BDF54F461848.92 USDT From 0x51dcf5…d576585A to 0x24216c…5320D0a01000 USDT From 0x86D10d…5c94e9Ee to 0x3022fc…cb10EB0D3000 USDC From 0x895D4A…36dD8b15 to 0x5a21Eb…608412f928 ETH From 0x09ED5f…8cab09b6 to 0xD8460D…b3411701357.5 USDC From 0x74CDb7…666bBb9c to 0x0d75d7…7027a535615 USDT From 0x630C62…8A2C95AD to 0xB6Cd36…82FF0AB8424968 USDT From 0x44c18c…bBCDC40e to 0x9D3638…F7962d58209.22 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F10000 USDT From 0xf402B9…fD41B057 to 0xbFc6B1…867064eE1000 USDT From 0x297Afc…900A4362 to 0x74209B…0E53d0bf876.47 USDT From 0x167e13…640F4FaC to 0x2431bf…dD7b5cbA350374.279473 USDT From 0x8A92A4…bDC32f8b to 0xa84a2A…B50Eecd50.65 ETH From 0x956d3E…88b05cfF to 0x40d8c3…825610625719 USDT From 0xffAdFC…A615be4f to 0xf32B17…74B2808c0.06 ETH From 0x5bcBd0…F197bf69 to 0x70B905…E801D6aa181.094628 USDC From 0x15F24E…c47992B7 to 0xC169b0…0852bCa71200.218439 USDC From 0x24bA68…5F41daed to 0xF04db6…993a9360190.98 USDT From 0x94228B…51a5f261 to 0xBA1560…aFF6f1000.13107 ETH From 0x2e7F27…312bea04 to 0xA0F6F0…4d0E7A85154.358692 USDC From 0xdE64b5…a541f6B8 to 0xD75639…7Cc7d763900 USDC From 0xCb1f0e…6b6E4671 to 0x998Be0…31301c5f2.241105065912154 ETH From 0xC3D819…6F75f375 to 0x7D465E…44836B23100 USDT From 0x9890eF…1f58Bfe3 to 0x2ad2D5…ac3857a69996.00251 USDC From 0x611536…869767A5 to 0x149332…b36640EA0.25841231 ETH From 0xe66acd…b734EE37 to 0xf32B17…74B2808c0.127 ETH From 0xdD37b3…a1FEe8Ab to 0xCBdED1…FDAf416b0.34 ETH From 0x895575…9d889894 to 0x485488…0Aab2A4f2.75066083 ETH From 0xa88f06…2841A327 to 0x439f40…D6EBc75b263.396755 USDT From 0x6BB3F7…1b1d926A to 0x8524a8…8EAcbE80250 USDC From 0xF8E67e…AC8cA904 to 0x3f0816…Bf2277E41 ETH From 0xD857eD…3C7BD229 to 0x3E1DBB…3921c0080.7118715804836365 ETH From 0x6e3BaA…7FEAfeb4 to 0x02D89D…d57B29f579.20965520757525 ETH From 0xaB2F73…48515045 to 0xA1f0cF…1E62622613492 USDT From 0xc18b1b…49844041 to 0xA0618C…3685ea6a293 USDT From 0x4e192f…2b87f47f to 0x5847C8…670B99a17000 USDT From 0x74CDb7…666bBb9c to 0x7112da…76233106143.865542 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00006115267418504 eth 0.00006115267418504 ETH
0xc8196c…55d06668	23179154	Wed, Aug 20, 2025 1:58 AM	0x6aBc56…3c5F74ec	From 0xA59d8B…cF9237De to 0x40Dc3D…060895D71000 USDT From 0x7772FE…4889B1B3 to 0x18bdb2…E4f65f6c0.02938512 ETH From 0x571Cfc…13E3f66a to 0xBBda44…1F79F13222325 USDC From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F30000 USDT From 0xe8c09e…55D31Cfb to 0x2f08DB…2b2A27a5866.83 USDC From 0x199B57…2B5f29EE to 0xFD3303…738a4D510.22702512256363191 ETH From 0x7772FE…4889B1B3 to 0xfAbB14…B56190050.01244222 ETH From 0x885D51…63432a0F to 0x35412C…d12FB1A11000 USDT From 0x918D97…DA899456 to 0x629606…aefe894512000 USDC From 0x990d59…7Bdf3210 to 0x70B905…E801D6aa180 USDT From 0x956665…f7125B32 to 0x03f50F…Ce253aff2754 USDT From 0x668409…939EC6D1 to 0x355A14…2dC6a19F0.000069606109692 ETH From 0xc02F10…b70bA2fc to 0xe5bFC0…8fF4C26F4846 USDT From 0xE2A90c…F127C09A to 0x25f532…4e9bBCa72000 USDT From 0x19EB89…cb1A497d to 0xD16295…C7Fc6aD21e-10 ERC20 From 0xA7e700…08C0e135 to 0x85ff2f…64C6c3c90.150265 ETH From 0x97bCc8…3F7FBA08 to 0xf83A31…9b4Ab9EC214.960032 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…7532836650000 USDC From 0x701E85…37426ffa to 0xa4aE35…F687D364200 USDT From 0x7a47BC…7b34179F to 0x5886eF…715648920.23839 ETH From 0x8aEd21…fcff33a0 to 0xc44aE6…91d046413415 USDT From 0xEa71a0…0CC1c4e4 to 0x61C95c…EE2C73cb0.0720512 ETH From 0xF4412A…3f324ece to 0x41E25d…8Dc2ea932.994 ETH From 0xFEf622…198d18cd to 0x07e9cE…794115173.5312405656e-8 ERC20 From 0x3Ec5c3…f1D2a907 to 0xDcFF96…03a539680.01168859 ETH From 0x009927…19e2D74d to 0x8be88F…5E8d76794.329 ETH From 0x0a1829…B52FEb86 to 0x3C9918…67578f080.34069195497555693 ETH From 0xbFaD7b…9B58a1f5 to 0xD8460D…b3411701357.1 USDT From 0x08aaD1…1D6014Ac to 0xa3301C…9D3503e40.000069606109692 ETH From 0xDc3786…D5765F14 to 0xB9D09e…DA06A39B0.000039361876468737 ETH From 0x658C28…8E757b96 to 0x8c5ec6…231e402D10 USDC From 0xC84d85…D43e36A0 to 0xcfa989…c6a31b11200 USDC From 0x52CBCD…4c1dC171 to 0xebD559…8576fa862588.16499 USDC From 0x87B319…E6a96c8e to 0xB0a900…a08354262 ETH From 0xb556AD…74e8393f to 0x2cf2e8…a12c98181.495168 USDT From 0x3068aa…afC30C40 to 0xA73aE7…7604DB011750 USDT From 0x7574e1…72386415 to 0x96EE37…D1a4fdCB31005.953403 USDC From 0xE420d8…aC9F01E9 to 0x3F66DD…7cEd8C7E1.770133e-9 ERC20 From 0xC5b5EF…2CE38697 to 0x495546…3DfB127c50000 USDC From 0xCDBeDE…46a79c92 to 0x65606D…424Cf1621139.049463 USDT From 0x7772FE…4889B1B3 to 0x5a092D…9b03B549370.716541 USDT From 0xA87C6D…91378A7c to 0x98B45A…A82A9DeD25 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000059029609882316 eth 0.000059029609882316 ETH
0x69f87e…12204f26	23178730	Wed, Aug 20, 2025 12:32 AM	0x6aBc56…3c5F74ec	From 0x9272B5…89c90984 to 0xe40900…5Af431791000 USDT From 0x1cbAAD…A26F7D0c to 0x527091…56A1192825 ETH From 0x45b27B…909852F5 to 0x513C87…1F5c8DBD100 USDT From 0x2042e5…3f691DE0 to 0xA21676…b2FE3b73120 USDT From 0xa32b79…03cCFF4B to 0xabb18E…a912edb2413109 USDC From 0xf71dEb…58E6bdc0 to 0x0CB329…C021C59F13000 USDT From 0xBD7065…43A65C82 to 0x155800…6DC84336109910.01 USDT From 0x34B1fA…5ccc0629 to 0x97A980…7B75820e2874.087591 USDT From 0x1677E3…cc11d531 to 0x5A1869…6ce4c1E8682.6293308168304 ERC20 From 0xD130C6…9D04852f to 0x043DB5…5DF3E5062027.027027 USDT From 0xB1Cbfa…44dF7597 to 0x8C2DBe…Aa11775D4950 USDC From 0xC79585…Fad3e803 to 0x0c5637…29AD2E56500 USDC From 0x114A58…dCB254B3 to 0x229675…7A0FAcF21764.24 USDT From 0xca3B50…5cc1C2b2 to 0x030F40…D8f312D52250 USDT From 0x68BE49…5B727784 to 0xd919D4…B8387e17404.935165 USDT From 0x76eDCd…496A19D0 to 0x50A244…BeBF8b8C4.640021 ETH From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F18629 USDT From 0x1D4612…eAF831A5 to 0x2AbB90…9c5259A120.3 ETH From 0x93B9b6…a9cDDFE2 to 0xA77787…7166BE761 ETH From 0xfA22B9…E5ecED4c to 0x76aa19…A977A8155.483324338302806 ETH From 0x44C669…12C31415 to 0xD9E068…d642De190.01 ETH From 0x7889fC…13AC1cf2 to 0x4e5384…05d8ef067.65e-9 ERC20 From 0x409CFd…55F33E6e to 0xdA6121…4631EaB03.05845095 ETH From 0x66489B…e07CccD4 to 0x5f3BBF…1Db054D3300000 USDT From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753.6 ETH From 0x5c280C…9FfA6738 to 0x61343b…2c4041141000000 USDT From 0x5325Ce…b44D791f to 0xdB6608…a2cb497f97.950285 USDT From 0xffE774…B3582aBF to 0x08Cbfa…70d0C05D45872.961358 USDC From 0xA57F87…794e5BF8 to 0x369ba0…F9E42Eb9100 USDC From 0x6131e0…30A8f58E to 0x60cb42…8e8f8d8C100 USDT From 0xeC74Cd…BaCD426d to 0xaB3EAE…31c16e18700 ETH From 0xE7864C…f186bbd9 to 0x9F4723…1425062c0.05576947 ETH From 0x634E15…6B82758A to 0x369ba0…F9E42Eb9297.061181 USDC From 0x420fC3…dde2B9c8 to 0x699eD9…A4D2c849196.27 USDT From 0x834b56…53BAa0d0 to 0x09E4cd…9770B26111.429964512745045 ETH From 0x15Add1…624f9AdB to 0xA69251…504275885999 USDT From 0xf9E95f…8DA4a5Cd to 0xAEB270…Cd129830990 USDT From 0xfC8d16…4C25B769 to 0x550cEC…D87aFC0A100.91 USDT From 0x4C7BDb…688Bc69E to 0xD7bDEA…e9a637fE275 USDT From 0x3068aa…afC30C40 to 0xF7796E…5d603244137.06 USDT From 0x7A822B…Bcb3b3A4 to 0x4F1CF8…8A4Da1F174.147308 USDT From 0x2D2D7F…B94b40be to 0x3f0713…85ef161916058.52 USDC From 0xc2D0d7…0cA6809d to 0x4241Eb…775b743837217.963251 USDT From 0x8d0436…16de7b47 to 0x6eA61C…3284925812159.276705 USDC From 0xa5C267…740C455C to 0xE94E82…589510A744999.9919 USDT From 0x247acF…2F0bB527 to 0x1e5EF0…02d4F9b4999.95 USDT From 0x327c13…29559802 to 0x45A16d…Ed5fF3B791.00223980136155 ETH From 0x2e80B0…d124af98 to 0xd51151…9e6E34de10 USDT From 0x2da644…36fd01ba to 0xbe8b6A…F5E79bf5180000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00006077079760754 eth 0.00006077079760754 ETH
0x5c1bd0…5bd8fa3a	23178614	Wed, Aug 20, 2025 12:09 AM	0x6aBc56…3c5F74ec	From 0x48B71f…7f6Aab17 to 0x88E2C9…585112af3541.43 USDC From 0xb880A5…E3Ea5870 to 0x205F79…4bE0a6d9156801.032221 USDT From 0x950326…F7d1861e to 0x170A40…FB47754d1 USDT From 0xA5DDb3…10C93625 to 0xe53441…4a4D0bDf496.00337 USDC From 0x5D1717…51765D0D to 0xcb0C2D…31A2fd47200 USDT From 0x8330eF…a9c08895 to 0x95BaF0…68901235100 USDT From 0x1dFAC9…F8E59Fe7 to 0x403CFb…1cD7007e5.1e-11 ERC20 From 0xd2Fa9A…F874dC07 to 0xc9c280…8E43971C6207.839545 USDT From 0xeeeD3a…8D023e43 to 0xb09ee2…3F31dAb5100 USDT From 0xb7fF45…b14A85A0 to 0xbEAb22…D5Aa37e925000 USDT From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000.029866 USDT From 0xEFD579…cfFf15be to 0xc9995F…BC6B72D657.253498 USDT From 0x199E32…d02f7982 to 0xbB57D9…6b58D926100000 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611095540.0725 USDC From 0x9619F3…b9956255 to 0xc9995F…BC6B72D680.53814 USDT From 0x48A902…a72d61D0 to 0x2C6C58…88f5c49A1170 USDT From 0x88cA7b…228084d1 to 0xF3f3CF…7A55CdF2220.36 USDT From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA41199999.00181 USDT From 0x0Ac380…971A0538 to 0x3e0D67…35924C4e33934.854556 USDT From 0x4d44b2…F93B2F5A to 0x89204c…663Ea7F35000 USDT From 0xF9cAf8…18A7AD0F to 0x4AAa62…f868Fe861000 USDC From 0xa23fbD…F73D729a to 0xFdA48D…3bb0f483129.379547 USDT From 0xbf6a39…390429F9 to 0x3Ca9b2…0e5770c71e-9 ERC20 From 0x12a8F2…c567C43F to 0xf82D0C…3c8fcbB725000 USDT From 0x10771B…d17F8A3F to 0x23BE51…C900d4410.49 ERC20 From 0x3691a5…97e42Eb9 to 0xeC883f…d4e4aCd390 USDT From 0xf73d12…deC8444C to 0xc65c93…6C5fcE2110 USDT From 0x78b1dc…60fAA743 to 0xcEe9F9…767201c55000.816476 USDC From 0x9a607D…4265182C to 0x87a2C2…d21D22E30.03 ETH From 0x7724c6…76579034 to 0x32e535…74112661669.84 USDT From 0xcc60aB…f361618e to 0x60CBBF…97db464D11630 USDT From 0x00de64…2d108001 to 0xf45978…EbB3EEA39500678.5 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F18629 USDT From 0x069539…10Ad9Ed7 to 0x92C43C…B42538A0506327.551013 USDT From 0xe36f6A…FD982015 to 0x858853…ABA6590B5000 USDT From 0xc988Eb…B377198B to 0xc7C61C…22D0F1c71000 USDC From 0x9c8D82…73Ca5806 to 0x275cec…15B5cA8635000 USDC From 0x3557Ba…8B0cbA8C to 0xd1950D…E2D2b2B63e-8 ERC20 From 0x45c3AE…1f9a99bc to 0xB39B47…e85C82C24000000 USDT From 0xC7e012…dd32177c to 0x524B02…c7aFa5F25000 USDT From 0x45B270…dC288d6c to 0xfE3614…238146F54000000 USDT From 0x8a43c0…FAEE2221 to 0x036A63…7C0c8C8016.3 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000083553530298 eth 0.000083553530298 ETH
0xeaac6f…385ef109	23177933	Tue, Aug 19, 2025 9:53 PM	0x6aBc56…3c5F74ec	From 0x5d7e4e…a7731DB2 to 0xbEcaaF…47867D9126610 USDT From 0xE96360…32afD88A to 0xDE97cC…4730F18a0.27261994674474505 ETH From 0xD50684…90ad05b2 to 0xA7a3C8…1EE9aAc9500 ERC20 From 0xe6A569…7cAD24AA to 0xbDB6F0…e668DBd72300 ERC20 From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0xe6A569…7cAD24AA to 0xF3b170…84346f573315.0000000000005 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000025863866423004 eth 0.000025863866423004 ETH
0x705f17…7823e0e4	23177916	Tue, Aug 19, 2025 9:49 PM	0x6aBc56…3c5F74ec	From 0x926341…bfFb554d to 0x725d48…3e0f2dBc3200 USDT From 0x52F667…D3822434 to 0xDA1998…7514D8a10.1 ETH From 0xFE834E…9b35560c to 0x580ab7…5742e792134.999097 USDC From 0xd364CA…dDD6131f to 0xb31116…38881Cc214664.51 USDT From 0x615c89…B74c3e08 to 0xa622A7…2BDf44BB30000 USDT From 0xbedC7B…601cADEa to 0xA96d41…5BaDf6073 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E038108.57 USDT From 0x8b542E…19de9B73 to 0xdc1A27…4005D3730.46512 ETH From 0x04c5Fb…F104F539 to 0x297162…6879FD5D9737.746008 USDC From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F20000 USDT From 0x9feef5…269d01aB to 0xb5a272…1e46e35012025.303573 USDT From 0x22F8b3…28E89AF5 to 0xDAfB5D…E85406361.59246e-9 ERC20 From 0x5da62C…50be147e to 0x115187…77E008aC0.07014649393794 ETH From 0x2e7F27…312bea04 to 0x1a13f2…60A19ecE139.585745 USDT From 0x9845fd…3963e0a6 to 0x573628…9a15FAE310150 ERC20 From 0x581AD9…Ad8af65B to 0x8adD28…382a1A00575 USDT From 0x38f6d5…11126336 to 0x92582F…061116DC580.531079 ERC20 From 0x30464a…edfcFF49 to 0xD8460D…b3411701157.5 USDC From 0x65998f…075D6915 to 0xE5Bb77…85C12a9E50300 USDT From 0x939D0f…D92eEB3E to 0xB390A1…33A3A7342.29170475 ETH From 0x1b3c84…bcDdcFf3 to 0x0aCFd2…3b2F912B171.234871 USDT From 0x2FAe03…3ef16D40 to 0x95C1eB…FF657B502000 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000050433462521972 eth 0.000050433462521972 ETH
0x18de90…d4ed3e58	23177780	Tue, Aug 19, 2025 9:22 PM	0x6aBc56…3c5F74ec	From 0x8AC6Ff…6D348093 to 0x608E95…F359d529500000.007101 USDT From 0x0E17c9…df587D19 to 0x8ACdb2…343480933000000 USDT From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC420000 USDC From 0x453649…4CF6cfA9 to 0x8328ad…4dF1f63c100 USDT From 0x9b24d9…551264e3 to 0xDF669F…4A54fba68342.934952 USDC From 0x243d06…7db167b3 to 0x45f768…00f62D2B10000 USDT From 0x5d7e4e…a7731DB2 to 0xEDc225…0DDcFD7320924 USDT From 0x31e69B…52FF7506 to 0x5D7E60…BC731DB2147281.42262 USDT From 0x14dD21…3707544A to 0xeE7Aa9…783B4055120000 USDC From 0x8C033D…d471e887 to 0xeE7Aa9…783B405599866.57418 USDC From 0x4c5Ebe…62940466 to 0xEfe9CA…7b89bde58960 USDC From 0x2301c7…334d35C2 to 0x171CA8…0A1b2cA510.648 ETH From 0x447143…8C24b15a to 0xCb41cb…2C349f6F18416.818889000002 ERC20 From 0x459d7b…f08278C7 to 0x85E12d…67C8cEDa35320 USDT From 0x31E6eA…69277506 to 0x5D7E60…BC731DB2147281.42262 USDT From 0xE8ccEc…17F1B64c to 0x12b469…618d403049904.51373158195 DAI From 0x5c66A0…C7B4316e to 0x9BC5E1…aD47976542160.15015631791 DAI From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF23644.520148 USDC From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0x2981a1…08b09210 to 0xbf7174…13563D07150000 USDT From 0x53b9D0…7651F699 to 0x709F3a…E78Ee9Ba1180000 ERC20 From 0x9c0299…Bce9bdc4 to 0xD9f801…6E050AF599.75997 USDC From 0xCcf501…3dDc4af4 to 0x89DDFB…4675BE9411000 USDT From 0x9BEEB6…7d55684D to 0x95775B…47E3C47920.00829744094876 DAI From 0x1B09ce…C81e9e23 to 0xDB3DfD…49609aCd15000 USDC From 0x1E65B6…310E632A to 0x72C408…5DF1fc2850875.059872 USDC From 0xF579C9…aDc5E9aa to 0xf26C2C…23c3E59c50.03748 LINK From 0x9bc4cE…E0479765 to 0x5c638B…07B4316E41159.647553635354 DAI From 0x957122…1784EB12 to 0xE756Fc…fcEAcac415 ERC20 From 0xeCAeff…ECD52249 to 0x2A5C28…e39590cF113776.711963 USDT From 0x62D4ed…f11dDc8c to 0xAb909D…104E4c9C80880.282018 USDT From 0x7772FE…4889B1B3 to 0x30DF5B…b29568540.000110897635385651 ETH From 0x2556b6…afce5422 to 0xB967A8…78c94e470.000004540327782996 ERC20 From 0xB448b8…D7Bd6490 to 0xC45a62…29C6601f31.92054 ERC20 From 0x832aE2…c0f1f63c to 0x0A66D9…eF1007277140 USDT From 0xdb3F99…e0609ACd to 0x1B00FE…1C1E9e2370 USDC From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d470.047004 USDT From 0x630f24…02B6BEd7 to 0x5A1CeB…04687A3A10000 USDT From 0xBcCFBA…44e099ce to 0x094D5E…fE28a9356000 DAI From 0x72C5Bd…95F1Fc28 to 0x55b38d…129791ee45000 USDC From 0xe9681f…5Ee01C07 to 0xefd814…DF12EC4f78864.6668 USDC From 0x13E280…EBE42F96 to 0x92ADB2…57f37b7948000 USDC From 0x1b9981…35AF8bA0 to 0x453A3a…66f6cFa936427.00124 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000109002518535735 eth 0.000109002518535735 ETH
0xd53970…fecbc57d	23177638	Tue, Aug 19, 2025 8:54 PM	0x6aBc56…3c5F74ec	From 0x92F424…85be869B to 0xE13669…1B68548816270 USDT From 0x70140C…4fe6797c to 0x3240A0…Dab3734634300 USDT From 0xad3E56…F704645a to 0x077091…2016782714000 USDT From 0xc49b38…62E3E0B3 to 0x5AA0d1…d1bfec9e232081.43 USDT From 0x5875D9…8C375dB1 to 0x3A0a3D…a4546F2B10997 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01275000 USDT From 0xF0b6Ff…6CdbA553 to 0xEbCbc4…19f6CdEd9492.207654 USDT From 0x56C376…c50c5D5c to 0xa52e22…dC29C8e116732.211454 USDT From 0xA9053e…6c1BAD8F to 0xCeC136…7143019F18419 USDT From 0x2981a1…08b09210 to 0xbf7174…13563D07150000 USDT From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64670391.06 USDT From 0x7D328F…C030eeD6 to 0x3d2a6B…66FB7E86122747.73 USDT From 0x83160E…cf04F7c7 to 0x804ec6…31242CeF208.90212158487856 ERC20 From 0xDB15f6…1bfFc825 to 0xAD0cbC…565f76BA99935 USDT From 0xC24843…0575219E to 0x625CCA…7397cc5716054 USDT From 0xca7C69…2d4FB303 to 0xC36006…faAe553c300000 USDT From 0x205037…cDeFaa12 to 0xE86146…CFa9C80e5000 USDC From 0x18E296…A73882F6 to 0xf15758…199f109D19233.3563 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A500000 USDT From 0x967f21…cae9F024 to 0x9266Af…1b17082410000 USDT From 0xB5f80b…361f87A6 to 0x4C781E…2446fcEe300000 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB240000 USDT From 0xddc249…e9245967 to 0xA0671F…eCDe811413000 USDT From 0xfa8524…fd5Cc7c7 to 0xb44c55…c668F10A10000 USDT From 0xFde031…D10A6AF9 to 0x982C11…82F9178049995.574751 USDT From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF933968.82054662705 DAI From 0x45f02c…75170BFc to 0x8396dD…e4E6F7ce10000 USDT From 0x96fF2A…5EBD55bC to 0xd06530…18A98def41 DAI From 0x2b0785…4804F8eD to 0xeE1152…305c8dFD36065 USDT From 0xC59378…D236aca4 to 0xf29974…360798C8200 USDT From 0x6920F3…65e6eC66 to 0xE1AB33…2AcB62F80.005 ETH From 0x90deEa…e61c5039 to 0x8C94d4…4Ab96c6125000 USDT From 0x5437B4…7870fB3f to 0x1D62F2…77dbb32b1500 ERC20 From 0x7c4a14…5A78a705 to 0xA0618C…3685ea6a1 USDC From 0x155f16…18106570 to 0x688233…3D0C9e2211014.52 USDT From 0x630f24…02B6BEd7 to 0x5A1CeB…04687A3A10000 USDT From 0x2C48Fe…34Dc1efB to 0x3B82bA…77e4a11414292.13 USDC From 0x05CE20…954e7f41 to 0x376D9C…7D2a319d20000 USDT From 0xe1461F…4088e3D3 to 0x4Af9b2…aD3C3169212 USDT From 0x1DAD2B…FFf69729 to 0xc9189d…98FAb4ad66664 USDT From 0xCcf501…3dDc4af4 to 0x89DDFB…4675BE9411000 USDT From 0xc551b3…077A1Acf to 0x6F7f3c…41C2DBD912901.741735 USDT From 0x70167B…99345786 to 0xc99886…F697Cd9F19110.432944 ERC20 From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0x558230…f2D89c9C to 0x60b909…ec8416C157622.944597 USDT From 0xa1D2b3…8bBd8034 to 0xA9487E…9Ca9Bfe014535.5 USDT From 0x704214…8616b6c2 to 0x2305fE…fda2B381900000 USDT From 0xdC5c6c…ff8C80AF to 0x1df86c…E28527a710000 USDT From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDT From 0xDB15f6…1bfFc825 to 0xAD0cbC…565f76BA99935 USDT From 0x3068aa…afC30C40 to 0x428A50…94258E3C30000 USDT From 0x162818…da00608b to 0x1660FD…939036fD11239.95 USDT From 0xCc0061…ba3037fd to 0x0B1cdc…a26D86719996 USDT From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467250000 USDT From 0xa13bcA…65e5d7B7 to 0x25ce7e…F1f1Cbb523089.56 USDT From 0x8f5203…65fB7847 to 0xbf7174…13563D0750000 USDT From 0x550F9D…36B962ae to 0x8a209c…857291e210000 USDT From 0x65F79a…5F2E0c76 to 0xa80559…056C987e1500 USDT From 0x5cD66C…5CD9b731 to 0xDCDB21…694ACE558327.69722 USDT From 0xdC1219…5405D373 to 0x4596a4…5D8278c735000 USDT From 0x407b4d…67B61009 to 0xEf60f3…cB21Bd2310000 USDT From 0xCC3E91…c60927f1 to 0x4E2545…D73bE7e03595 USDC From 0x86bbb1…96120899 to 0xe94703…6E38dD8b12300 USDT From 0x5543A2…A2B5924E to 0xa47e06…1ea4c74C3650.85 USDT From 0x6Ef45b…3E93FEb4 to 0x6687f8…8A419552195000 USDT From 0x9E6aF6…3115967d to 0x228cFD…19cB2F18100000 USDT From 0x2AF473…D52F1Fb6 to 0xe72d37…BEDDB3E030000 USDT From 0x738246…a242c611 to 0x7aa0C2…5934131523700 USDT From 0x7Cc990…B85EC178 to 0x202AB4…00d79839498900 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d22000 USDT From 0xdB27d6…517719eF to 0x424B96…D422eE2f10000.01014 USDT From 0xDE6f4B…3C965386 to 0x83eD62…7A4242F3210926.79 USDT From 0x1a8F2E…bA1e799b to 0xF687B3…228a276345968.48 USDT From 0x5375f8…B273aA46 to 0x75DEed…89e20FdB79778.75 USDT From 0x6BA868…d6FBcBeD to 0xDf9d77…340106B820000 USDT From 0x9003B9…06E0f5F1 to 0x09AFf7…FDD592Bb102925 USDT From 0xD0E847…0838a2bB to 0x110BF0…0CcE044F107021 USDT From 0x08DB92…B8942e06 to 0x700ead…B89cdf6130000 USDT From 0x2e1c1A…5AEf0241 to 0x9B99b1…4813515f50007.251051 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000175231675214322 eth 0.000175231675214322 ETH
0xd7f4c9…7ce49201	23177572	Tue, Aug 19, 2025 8:41 PM	0x6aBc56…3c5F74ec	From 0x2bF338…E7b7f455 to 0xEeD045…b861B55510000 USDC From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F15000 USDT From 0x4aE2eF…e1abC0b8 to 0x157AFf…d95896E4100 USDC From 0x09F3E2…362c9912 to 0xDd8F65…435542751000.113012 USDT From 0x280577…eB6b6C11 to 0xbDD9f7…6931DF800.025 ETH From 0xb62f95…8b02b3e4 to 0x53650a…b178946735000 DAI From 0xE1041a…16013BaA to 0x7Db5e6…89ec644A0.18189382839344498 ETH From 0xa8247e…f8a5DC78 to 0xBaDa0b…7550DF1730 USDC From 0xB17b1c…dA92345e to 0x02A317…1C98CE3c38.086891 USDT From 0xf6C49F…F559fa2d to 0xCb12Be…7e5E4323200 DAI From 0x010713…7dfBffac to 0xde460c…7b5c090B0.0003830655532 ETH From 0x8Ef9F8…3ac85AC7 to 0xE348F0…FDbE19642.767755 USDC From 0xa65ac7…113d555b to 0x2e7930…932beA04311.938626 USDT From 0x9eab46…C32AD327 to 0x02A317…1C98CE3c35 USDT From 0xc50553…48d9ad65 to 0x601E38…0c26b9940.1317061671268159 ETH From 0x2f900f…153c5573 to 0x806bc9…Dc965acC0.024070864625457353 ETH From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDT From 0x5d9a1c…A69508E2 to 0x9095C7…0466AFc770.055 USDT From 0xa0A9a9…9c126B11 to 0xC190cb…5fcd046a2386.61336 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000072728556134472 eth 0.000072728556134472 ETH
0x86072d…2f8111c2	23177083	Tue, Aug 19, 2025 7:02 PM	0x6aBc56…3c5F74ec	From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F20000 USDT From 0x16a6d3…6fC3F23c to 0x7E8852…D9c5bA3615878.12 USDC From 0xF403C1…D48AAE31 to 0x767F08…4233Dcd80.000199879584876731 ERC20 From 0xCB4b9B…90643e85 to 0xF5d6De…addCdE146740 USDT From 0xF5d897…c3DCDe14 to 0x77d6e9…C22C3b3339306 USDT From 0xaaF3ba…CB6B23D3 to 0x8fC874…2AD5871C65 USDT From 0x7E8E68…18C5Ba36 to 0xB18334…6df604fa6268.886276 USDC From 0xfeDCe8…4626bb33 to 0xf4C618…36FF8bd93750 USDT From 0x7D6aC2…2793b576 to 0xa2Ea3a…bDb1B16949940.954809 USDT From 0x25815C…4f8Fc158 to 0xAe3aC8…204003DF1067.90679 USDC From 0x2E9F3B…81192ee9 to 0xe04321…33B7326027092 USDT From 0x3DCB5D…7e3ffc87 to 0x6Cd1Af…175D19021350 USDT From 0x9a9083…257F5a62 to 0xB08082…d688666d8292.34328 USDC From 0x3f2971…39cd1338 to 0xDd839a…40855F665000.001001 USDC From 0x6c44E4…FCe0281A to 0xF1B05a…303F16Ff92021.007881 USDC From 0x48F85c…87cB5189 to 0xE348F0…FDbE19640.000568408628856404 ERC20 From 0x91Afca…51145032 to 0x2039a7…50c532645531.662071 USDC From 0xeF8B13…B45c062b to 0xd13C3F…6BAC63621.02 ETH From 0x9b178d…7Efbf2f8 to 0x9d1c71…fBC6947C3000000 USDC From 0x9d1Bb4…45C6947c to 0xeE7Aa9…783B40553000000 USDC From 0xf1084B…f16892A1 to 0xF5d6De…addCdE1428590 USDT From 0x23b53B…CAe9B6BB to 0x88886b…fC58F946580000 ERC20 From 0xdA9Fad…c6CB97aF to 0xBFFbfb…e0DbBfB70.00048217913311852 ETH From 0xBaBc52…e2abeF2C to 0xD527fc…41Af235120000 USDT From 0x7D1e75…66C553cA to 0xEA45e6…064225a910246.14 USDC From 0x359452…6337E309 to 0x642350…1BFA088d45662.05141 USDT From 0x2cd6e5…52F996C8 to 0x2039a7…50c532645000 USDT From 0x691Ff3…A92aCfCa to 0x61683F…5d182Fc028164 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0x6BAd67…ED7bCEB5 to 0x723532…9cc61D8c1 USDT From 0x616bEF…24182fc0 to 0xFD04Ec…0f19d46780388.566225 USDT From 0xF1c9a4…4EBBa0b9 to 0x8DbAB8…7111a98d5724 USDT From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C3000000 USDC From 0x559e16…9BB16696 to 0x3FF192…7E40b3761800 USDT From 0x9a36B9…3bc05DBC to 0x83C420…9145F5F5300000 USDT From 0x2d8e8A…17D52Cb8 to 0xb1b953…9102752a0.000873894585769096 ERC20 From 0x91a486…a23C4991 to 0x7c02a6…68733899100 USDC From 0x19E657…C4eE795D to 0x7BebdD…C61576E3151611369.39967796 ERC20 From 0x84B5Ae…9acA83Ea to 0x4FBF4B…fB7660Aa533.06096128 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000265318479533184 eth 0.000265318479533184 ETH
0xedfbeb…a2eb7192	23176853	Tue, Aug 19, 2025 6:16 PM	0x6aBc56…3c5F74ec	From 0x2e7F27…312bea04 to 0x814729…56fFC7F50.000120235601231912 ETH From 0x1dFCCD…258e0BD2 to 0x28f0af…8F18C6f27.8 LINK From 0x0E17c9…df587D19 to 0x25B698…9e74a30f1116.84190133 LINK From 0xe559E7…d4Dc4cD7 to 0x7D6731…B299a5b70.1 ETH From 0xDD6513…2Cff4A46 to 0xb08585…b1c601440.00024243866748 ETH From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F20000 USDT From 0x7fc615…5169a047 to 0x6A6820…39417b1F1000 USDC From 0xAB0446…AFc2BECD to 0x53FAe3…dFc56e0A14361.30404656 DAI From 0x324ee6…2F9abf77 to 0xFFe859…5271Da101329.2897 USDC From 0x69cc06…177F02B7 to 0x420FCe…4156f4142985470.559756559 ERC20 From 0xFfE4f7…3f02f862 to 0x39B3A9…396755b015.4296 ETH From 0x25815C…4f8Fc158 to 0x3f2E2b…39d770B6190 USDT From 0xA659E7…79C45604 to 0xFc40fE…cfA48C496014 USDC From 0x42Be6C…7b677F9C to 0xB11443…f4fb78ca2238.105632 USDC From 0x88945b…4974eB79 to 0x15522D…97535b6436876.369712 USDT From 0xFcfB44…888d3403 to 0x9ee6f3…7d306F0330000 USDT From 0xff232E…6b9cE1fb to 0x55BE5b…c707bB2428476 DAI From 0x7D6aC2…2793b576 to 0xa2Ea3a…bDb1B16949940.954809 USDT From 0x7772FE…4889B1B3 to 0x83F18f…ae329a170.000121127737332462 ETH From 0xe225DB…9449d5cE to 0x9696aA…1ca5728319.9999916112295 ETH From 0xCB4b9B…90643e85 to 0xF5d6De…addCdE146740 USDT From 0x25815C…4f8Fc158 to 0x01473D…6BF772471572.668 USDT From 0xB90904…eF0E2845 to 0x78e169…3289e80117991 USDT From 0xBd5D2a…2c7aa21E to 0xf6b6D8…8E9735b60.03580304 ETH From 0x0F4328…0Bf80eC3 to 0x79183c…701aF2570.06444843323784341 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000115347138089039 eth 0.000115347138089039 ETH
0x02b1f3…7af98b68	23176327	Tue, Aug 19, 2025 4:31 PM	0x6aBc56…3c5F74ec	From 0x7158Be…ED046675 to 0xfeb37c…498cCdE4900262.893824 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xd2ce90…B9A33dFA to 0xE3720d…46D2500571.97068458394038 ERC20 From 0x5a0024…b588EFAc to 0x1E86e9…37044027230842 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F10000 USDT From 0x743Ae8…f4867C7c to 0x0Ec133…83FC3d4a0.001 ETH From 0x228db1…F5678C78 to 0xb68763…72a9895b3.18 LINK From 0xD63F80…B0965859 to 0xBaB0C7…08be985026720 USDC From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717128.5 USDT From 0xf2C73B…bE059EB4 to 0x89ABE1…8e565D8E20000.0035 USDT From 0xe24927…a5A83787 to 0xBa00C5…e23f51b00.1192091 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xbe6A51…d4251609 to 0x8BFd3b…BF9656E225.5 ETH From 0x04237F…e71703d4 to 0xcD3E0C…718aDa40100000.000907 USDC From 0x8F4F59…691e532E to 0x743147…A4867C7c4.671104267997882 ETH From 0x92F0A3…788c7b6f to 0xF8409D…bDa135780.002 ETH From 0xa2Dbc7…925C9214 to 0xAA17a8…7970ea46200 USDT From 0xDDAd91…A3a3d138 to 0xA52657…26E0Ae9e5000 USDC From 0x9C3b49…160E1498 to 0x4FB7D0…eAb2D91a6.959713636375902 ETH From 0x473877…847Fd9c1 to 0xe1F215…d4E00f53152 ETH From 0xaD5EbD…B5517d38 to 0xEb1833…1f259aC60.998981 ETH From 0x254d2C…067152D8 to 0x108CB9…a3275C4B5.4959 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee88732.65173840545 ERC20 From 0xA1f3cD…4626Bb96 to 0x400e83…Ab4E7eAE1004614.051288 USDT From 0x74bc75…d6Ed7794 to 0xd05B2d…0Ca4595210000 DAI From 0xedd020…739C2870 to 0x388dd1…D2338A441 ETH From 0x39657e…4040bd9A to 0x4cD35c…9297401517.313047825267507 ERC20 From 0x71582D…eFe46675 to 0xfeb37c…498cCdE4900262.893824 USDC From 0xE1f8aF…78E00F53 to 0x4739D2…a87FD9c1151 ETH From 0x5e259b…fD904304 to 0xcD6200…75cF1A98117700.35 USDT From 0x9d49b5…09d72ca1 to 0x400152…b17e510C2.5053147856426268 ETH From 0x901425…5a3661a8 to 0xAB305B…B25D6e6010495.004545 USDC From 0xF173f3…b3c40B78 to 0xC352DD…8D6c1d9d0.79 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000242790679569134 eth 0.000242790679569134 ETH
0xce4943…34b3573d	23176287	Tue, Aug 19, 2025 4:22 PM	0x6aBc56…3c5F74ec	From 0x542dA0…d085B216 to 0x905A6F…125fcc010.05476599 ETH From 0xc9a2F9…3546116B to 0x553D29…8778c99B24000.0017 USDT From 0x2d5d14…1261a5da to 0x04E40a…d3a060d4595 USDT From 0xC0dB43…Fb8800c2 to 0x2C13F6…76D8a0a91000 USDT From 0x41F98A…5fcf0443 to 0xC29922…Aa0cec551821 USDC From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F30000 USDT From 0x74DcaB…791d438f to 0x553D29…8778c99B180 USDT From 0x290125…dF6Ca042 to 0x48e70a…47eB1B6e0.021 ETH From 0xdEccF3…aE0eA8d2 to 0x094416…7a0eec610.00591 ETH From 0x3D9A27…B24f00B2 to 0x8E09CC…D17609381143.935954 USDC From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B1500050 USDT From 0x7772FE…4889B1B3 to 0x5a092D…9b03B549370.716541 USDT From 0x6908C1…2665035C to 0x38DBb6…e28Ad48260 USDC From 0x78E44c…7BFb7ACe to 0x271e68…419C6ca4424 USDT From 0xFcC319…eC77Bbcf to 0xcf4f10…66C3EbF09268.488412 USDC From 0xF1c8c1…b727E7A6 to 0x8E09CC…D17609381143.3271 USDC From 0x3068aa…afC30C40 to 0xA73aE7…7604DB011750 USDT From 0x6af663…40c0808a to 0xEe9f7c…c6f1D58b0.041256698455768 ETH From 0x495309…dafb127c to 0xeE7A02…6B7c40556098.8 USDC From 0x68B23E…2791Ea9e to 0x08EFE4…C937A0FC2134 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000121632362049232 eth 0.000121632362049232 ETH
0x2ccef1…8a6b166b	23176193	Tue, Aug 19, 2025 4:04 PM	0x6aBc56…3c5F74ec	From 0x8cc95d…D90e9cEb to 0xBe333E…88bb850410 USDT From 0xFAeBc4…9DA31679 to 0xe36861…Ecd7ac8A40000 USDT From 0x584750…89E4603e to 0xc26664…37e191E918177.9 USDT From 0xcceB3D…6c78Cb51 to 0xb933B6…d7a4D1820.029988 ETH From 0xe755ad…F717C75b to 0xD4c30c…1c4F8C791800 USDT From 0xFfDbfA…8f1d18A1 to 0xA083A2…2EEfb72E0.11742383473054595 ETH From 0x5B5d55…5DDaF96D to 0xD63538…6C348Fea199642.462939 USDC From 0x4F2365…98265BB7 to 0xCD4A6C…40250aD512100 USDC From 0xfEE704…9629Bf2C to 0x822dB6…97507e048507 USDC From 0xa2Dbc7…925C9214 to 0xAA17a8…7970ea46200 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c1000 USDT From 0x7FC2DC…EB2A9Bf5 to 0x2fad48…A1910454700 USDT From 0xA92119…b668aDcd to 0xc563f1…638625BB300000 USDC From 0xBe50A3…AA881314 to 0x0D0111…5C022D2123.126174209273284 ETH From 0xe66acd…b734EE37 to 0xf32B17…74B2808c0.127 ETH From 0x4Cba52…33A921CD to 0x1cb5C4…580F0016555.227971 USDC From 0x35C7B5…90435C07 to 0x4c331E…4fb2d3670.08 ETH From 0xdA8dEf…226507c4 to 0xAE5F00…144bCE50100 USDT From 0xb3607e…32AD1b45 to 0x822dB6…97507e04995.161216 USDC From 0xe7C2a3…fBD9F5ce to 0x3DCD2d…1f0fcD5C12700 USDC From 0x04DE69…dE4a19D9 to 0x822dB6…97507e04945 USDC From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F10000 USDT From 0xD63F80…B0965859 to 0xBaB0C7…08be985026720 USDC From 0xDa86F3…69354C07 to 0x02A317…1C98CE3c0.010452688440314 ETH From 0xC3D819…6F75f375 to 0x7D465E…44836B23100 USDT From 0x508084…46F2c01d to 0x8Fc6d8…F420C0365.7 LINK From 0xDa9314…d59d7d7D to 0xd2367d…54470A64500 USDC From 0x35F698…aFFCb038 to 0x80fDe8…80C79D3a10 USDT From 0x759751…053A6c9B to 0x33789b…8Cc7e9E011.99 USDC From 0xAA5A80…25447D8f to 0x988251…982A0A0032440.003499 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001988369530122 eth 0.0001988369530122 ETH

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