Address 0x45f53e7D89f619DcFC298Ab6a93b5E712c467495

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
0x5bb4d8…13607c3b	23518247	Mon, Oct 6, 2025 10:51 AM	0x6dF911…3885c54b	From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219870000 USDC From 0x756969…7E696DFd to 0x4d7547…1Cd42f301000 USDT From 0xE746Cc…22146a74 to 0x78E263…8D755aDa222398.718867 USDT From 0x2F1198…dD89dcCb to 0x1ea793…97E55C9C70330 USDT From 0xC257A2…eEED4d8E to 0xA6f275…5df15a64100 USDC From 0xc210b4…07E0bAE1 to 0xdB92d4…126CC4377499309 USDC From 0x7bf3fF…e5DB86a6 to 0x69F28d…2e42F14c600 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0x3f73F4…A42EBc6D to 0x525C14…77799363252750 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e175436 USDC From 0xCa4955…0a3Bc955 to 0x756beA…708AC45d15000 USDT From 0xe819A4…1a0c1f83 to 0x7E415f…Bf7EB0AC129999.000008 USDC From 0x229B3B…250274fF to 0xCE6c23…b26CCB0052981.65164 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B48702.702317944444 DAI From 0x3f946F…dB6CAEc6 to 0x15bB19…7eb8be1e7450888.122577 USDC From 0xC28115…7bcDC8AE to 0xd77885…D1A3b0fC0.0041 ETH From 0x5BB72E…98e61e71 to 0x459E66…498F264d1629.7 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x94013b…Eaf7c6A2 to 0x88Fa58…5ebc38b01499.54 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496120634.81 USDC From 0x2655aC…c9431459 to 0xAb458C…b3e23ddC1.1004132878430493 ETH From 0x254F45…3F0F8C92 to 0x4C481C…0f9381ae1000 USDC From 0x4bA413…F7EC0738 to 0xb92BC6…eB27D1D8197.34123 DAI From 0x1919A3…6bd95E7C to 0x24AF22…9CfD7324121640 USDT From 0x97a536…18349E4E to 0x72eE4D…6C53e3b10.001 ETH From 0x0B9c57…5601B058 to 0x93b7B1…4F1fe29019 USDT From 0x529109…CD44EddD to 0x112CA3…86Dc81051.5 ETH From 0x0c2E35…13E8b71B to 0x108878…764Fe7Eb127.17 USDT From 0xc2015E…ed7B736B to 0xa90cFE…508E14565555.8 USDC From 0x515F07…3Bbd5491 to 0x1C6C54…92A5e89e1 ETH From 0x47168D…010062B4 to 0x3A2225…56d4430095.252702 USDT From 0x05635D…45984a0f to 0x989b5d…Ef525bAC229128.13326 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f117475 USDC From 0x813681…aF38f239 to 0xC9f5e2…51E4c04f1883767.54 USDT From 0x459d7b…f08278C7 to 0xFf07bC…633856d339200 USDT From 0x15B629…88Bbe6e0 to 0x6e60fc…1e6Bb0111000.3001 USDT From 0x848E21…028f68c7 to 0x697589…1EC63e253.5 ETH From 0x5A36D7…0bd8357D to 0x7BC73a…6064169d50001 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x6Cc510…7Fb1A9F6 to 0x39E7Bd…81f5358850000.00501 USDC From 0x94Ae4f…9bE15DA3 to 0x5a08d5…3617394918893 USDT From 0xBBE3E8…fEE0e7c8 to 0x8B682E…D77BA193999.806333 USDT From 0x0e6785…3800210E to 0xb07Ec2…b55c09dc3000 USDT From 0xD7088e…9CcF5bD3 to 0x7E7f44…e09DBFFC4040.474 USDT From 0x2B37B9…c85609aa to 0x7bf399…63406c6335532.800175 USDC From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xC64ee8…D7686662 to 0x108878…764Fe7Eb127.17 USDT From 0xB34519…3400C816 to 0x34b8ff…16309a0C50000.00532 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2312519.74 USDT From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d252750 USDT From 0x86f254…B0fedb1B to 0xB8a606…ce03D3cC10 USDT From 0x24cd3D…05Dc4eDD to 0xf082fa…9160fECD190000.02461 USDT From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40414858.35 USDC From 0xf91EE1…ACEEFE28 to 0x9939f7…c6dE679d33830 USDT From 0x6991fa…0b1b0821 to 0xA7Ee5C…49C214E46.09 ETH From 0xbAD330…a71401F7 to 0xBBEfF8…13764Ed9151625 USDT From 0x959234…37a28DA3 to 0x77Fcc5…E86c758610000 USDC From 0xfF9523…595a5378 to 0x591B55…9d693D1d32000 USDT From 0x376C4b…06025A78 to 0xe3De81…935B8F5c0.15572010682338144 ETH From 0x8f2536…794EFd34 to 0x5b2454…88Fe97C81000 USDT From 0xc2d140…70F88189 to 0x16136C…4969591F239821.31 USDC From 0x872996…92dE1508 to 0x2995B1…F95578681000 USDC From 0x36533B…490341CC to 0xa85DEc…4Bca87Bf12800 USDT From 0x09145F…313b0C80 to 0xA5aC37…05931fcd0.1 ETH From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c559568.086632 USDC From 0x66d575…cD548D87 to 0x97A3B5…6a349e4E22879.006523 USDC From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34620000 USDT From 0x818e77…e9B97ea8 to 0x237bAc…97439866799546 USDC From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF223005.248967 USDC From 0x262a64…DE1cd149 to 0x708F91…66a676e227754.958535 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC From 0xA26Dd1…6423Fc1f to 0xb1150C…519E48Fd19500 USDT From 0x02C486…F53eF564 to 0x0F53cd…797915201 USDC From 0xd21AcF…08F6a15A to 0x591B55…9d693D1d3563.12 USDT From 0x173aBB…3C19560F to 0x591B55…9d693D1d93500 USDT From 0x46304c…79644205 to 0xd3dbCB…9e38e9A610 USDT From 0x57b53f…51033F05 to 0x95dc17…7D4149E4100 USDT From 0x6d1A60…747D0CF1 to 0x97A3B5…6a349e4E30000.0002 USDT From 0x0D39AC…092fd9fb to 0x73a9fD…fa6a82742500 USDT From 0x9999f5…526cF934 to 0xFD328B…3e6E810F31088.47 USDT From 0xc2d35A…C6b7aD24 to 0x4B1424…f7eD9fc11748 USDT From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe10000 USDC From 0xfec7eF…Ef5D6693 to 0x0AE0D9…15A88737100 USDC From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B289642.644739 USDC From 0xA42f62…f51cAEeB to 0x07759E…5E1F8C994000 USDT From 0x5bF72c…61be7d8C to 0x536Ec4…8aA5aB5F0.001 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0x440E6b…d21bf20b to 0xCdDa1B…22839cf11 ETH From 0xDC563e…148CD1C4 to 0xa0Afe3…d512B7A38000 USDT From 0x73799C…a5E41C6d to 0x929804…E2Eb27e227009.615424 USDC From 0x2FA1f7…12231e34 to 0xBb06AD…Beb5b3601000 USDT From 0xf674f3…3c14a995 to 0xB83c6c…2df02807278.601602 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e124354 USDC From 0x491752…Fd9D92C9 to 0x61d95f…1b23134C21767 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679743.51 USDT From 0xe4679e…D2A4603f to 0x09c1Fd…24Cd33E783000 USDC From 0x01bE29…5159d717 to 0x134897…F9292F3f299900 USDT From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x3a620D…264D313c to 0x7e5eC8…29f0F4FE183577.811984 USDC From 0x14d3ED…025A8Ce6 to 0x12DDD0…9CEa96E62332.14 USDC From 0xC5E1B2…f05e5cD7 to 0x62CA40…4fe1Bf48157600.003555 USDC From 0x3Ba249…8BCFf96b to 0x268f0b…b144Fc13168750 USDC From 0x59f682…faA26523 to 0xaBd3Dd…126E16Af100 USDT From 0xFE98DB…67d61aBC to 0x766376…653b4D9A16134.900926 USDT From 0xbA00EE…6720f248 to 0x3AfD1a…9E4a2E2710 USDC From 0xfbE90a…8678d47d to 0xc501bA…D4C2e6cC31007.13 USDT From 0x9d4fEb…0873377c to 0x7503ff…ac5a0a2334130 USDT From 0xB7FC84…d127481b to 0x0dd0EF…74737b04118.9176 USDT From 0x61272e…c768b05F to 0x806aeE…7c1b262930210 USDT From 0x5B03c9…Fe8E6D9b to 0x6C038d…e1ecFB21177850.00088 USDC From 0xB0904b…518629Ff to 0x03Eef1…fe0CDe261600000 USDC From 0xDef8c8…834eEac1 to 0x5597af…BCA0c03d16368.200919 USDT From 0x4E496d…9F96C82A to 0x6CF810…1C0B829019990 USDT From 0xE5eFbE…AA0B0b4f to 0x9F69cf…Cc80f5e69880 USDT From 0x54515b…48F20387 to 0x6ae559…C72d98141000 USDT From 0x9846D4…aB9891eE to 0x5978c4…D0a4488E5000 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5100 USDC From 0xc3E1Ba…5D0430c1 to 0xc116ca…f975AD1B10000 USDT From 0xd77932…e567E3c8 to 0xEC37e5…5bB1355350738.77937 USDT From 0xaf4020…4eE0943D to 0x06E7Dd…5F555fA710000 USDT From 0x887BFB…5a8834b9 to 0x639a8a…B10FeE5d1000.5 USDT From 0x89A602…C4B65Aa9 to 0x8C2c89…E7B3D9Ed28.137 USDT From 0xBfaD6d…280900Dd to 0x827F24…b0A83Ed72166 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a2018.804 USDT From 0x435DAc…7a05AC30 to 0x2F11A0…9589DCcB400000 USDT From 0x3B929F…724b2dCA to 0x2b9402…114D1F8321360 USDC From 0x78D71F…587b68C6 to 0x66f280…eEFdB5a327021 USDT From 0xAA9f3a…5BFd219d to 0x31D067…2Ef23e3d15000 USDT From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0xC3ECe2…309dC1f0 to 0xE9913c…Ca86570E10000 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980125000 USDT From 0xF5e691…a94eC94F to 0xc6ea74…5D757DA310 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.00011277916567725 eth 0.00011277916567725 ETH
0x1ed55d…ba5ec613	23518230	Mon, Oct 6, 2025 10:47 AM	0x6dF911…3885c54b	From 0xaAC0AF…5202B24a to 0x96D8c6…E262AEFF100 USDT From 0xDef8c8…834eEac1 to 0x5597af…BCA0c03d16368.200919 USDT From 0x959234…37a28DA3 to 0x77Fcc5…E86c758610000 USDC From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB679743.51 USDT From 0xd77932…e567E3c8 to 0xEC37e5…5bB1355350738.77937 USDT From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f117475 USDC From 0xf337d5…A8EF13C0 to 0x43466d…Ac9741600.01553652327858 ETH From 0xe819A4…1a0c1f83 to 0x7E415f…Bf7EB0AC129999.000008 USDC From 0x8f2536…794EFd34 to 0x5b2454…88Fe97C81000 USDT From 0xC5E1B2…f05e5cD7 to 0x62CA40…4fe1Bf48157600.003555 USDC From 0x6991fa…0b1b0821 to 0xA7Ee5C…49C214E46.09 ETH From 0x5B03c9…Fe8E6D9b to 0x6C038d…e1ecFB21177850.00088 USDC From 0x24cd3D…05Dc4eDD to 0xf082fa…9160fECD190000.02461 USDT From 0x59f682…faA26523 to 0xaBd3Dd…126E16Af100 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0x515F07…3Bbd5491 to 0x1C6C54…92A5e89e1 ETH From 0x6Cc510…7Fb1A9F6 to 0x39E7Bd…81f5358850000.00501 USDC From 0x848E21…028f68c7 to 0x697589…1EC63e253.5 ETH From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0xfA1A2f…dE33A8A1 to 0x0E1F53…F38304d80.04818021 ETH From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219870000 USDC From 0x14d3ED…025A8Ce6 to 0x12DDD0…9CEa96E62332.14 USDC From 0x959280…3D0ba189 to 0xe12941…E33cBf8B13.268 ETH From 0x254F45…3F0F8C92 to 0x4C481C…0f9381ae1000 USDC From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0xc54f97…d71965f1 to 0x4aC458…2cDC7d814.613516977982927 ETH From 0xf674f3…3c14a995 to 0xB83c6c…2df02807278.601602 USDC From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x86f254…B0fedb1B to 0xB8a606…ce03D3cC10 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c559568.086632 USDC From 0x09145F…313b0C80 to 0xA5aC37…05931fcd0.1 ETH From 0xC3ECe2…309dC1f0 to 0xE9913c…Ca86570E10000 USDT From 0x229B3B…250274fF to 0xCE6c23…b26CCB0052981.65164 USDT From 0xD58ac0…976456E0 to 0x205DDE…A42fB8f110 USDC From 0x7bf3fF…e5DB86a6 to 0x69F28d…2e42F14c600 USDT From 0x0fD060…F6C319aa to 0x6EE119…C0EF3A40414858.35 USDC From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe10000 USDC From 0xfF9523…595a5378 to 0x591B55…9d693D1d32000 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5100 USDC From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b2312519.74 USDT From 0x3f946F…dB6CAEc6 to 0x15bB19…7eb8be1e7450888.122577 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e124354 USDC From 0x813681…aF38f239 to 0xC9f5e2…51E4c04f1883767.54 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e175436 USDC From 0xE746Cc…22146a74 to 0x78E263…8D755aDa222398.718867 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC From 0xaf4020…4eE0943D to 0x06E7Dd…5F555fA710000 USDT From 0x376C4b…06025A78 to 0x5B6B50…7cAFFf390.18402944383077174 ETH From 0x54515b…48F20387 to 0x6ae559…C72d98141000 USDT	0x284307…57BF2C7A	0 eth 0 ETH	0.000043205414875256 eth 0.000043205414875256 ETH
0x691aa1…d92ab215	23518035	Mon, Oct 6, 2025 10:08 AM	0x6dF911…3885c54b	From 0x0eEFdb…485f7a3b to 0x341C96…1939Af4d10 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0xbCad45…92f051f3 to 0x11Ea17…ae49831450895.832367 USDC From 0x0a5D98…62614f81 to 0x3E5699…4307784A4750 USDT From 0x624DC9…f8385B80 to 0xe231D7…841d9e6C1166.6 USDT From 0x26fDD1…354f75b7 to 0x16233D…682359eb2.900974591 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x17C195…053F3Eb5 to 0x13268B…a531EdFB100 USDC From 0x737688…7B0099D4 to 0x79f9a9…0ADEe42b0.02185405686652847 ETH From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF500 USDT From 0x6B95EF…E939DCD7 to 0x4647cD…26dF9c672475 USDC From 0x65EB40…212c3782 to 0x7233EE…52E5F984100 USDC From 0x61272e…c768b05F to 0x806aeE…7c1b262930210 USDT From 0xc39aE6…6BC5E038 to 0x920Fe9…8C54508C8000 USDC From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb5000000 USDT From 0xC28115…7bcDC8AE to 0x9cF009…497f48eB3997.5 USDC From 0xb1D996…ed63a53e to 0x034577…a79bB4c5138770 USDC From 0x59F716…361F89dD to 0x9557c4…9078976550000 USDT From 0xF3173c…fA1cE32e to 0x0066B8…B952104930000000 USDT From 0x1baCeA…8FB49A29 to 0x104Ef3…045A273263360 USDC From 0xa3e952…65045A32 to 0xD95949…5901985B500000 USDC From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291345.999458 ETH From 0xF06f6a…4010D021 to 0x39D291…1dEe32d410 USDT From 0xf2925B…92E439b0 to 0xC83854…2041b51525994.005993 USDT From 0xE746Cc…22146a74 to 0x78E263…8D755aDa222398.718867 USDT From 0xaf4020…4eE0943D to 0x06E7Dd…5F555fA710000 USDT From 0x229B3B…250274fF to 0xCE6c23…b26CCB0052981.65164 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10306921.791537 USDT From 0x59F10b…7CB74250 to 0x7AEB0F…105F2E2425322 USDT From 0xD3A1A7…8D2FbD9F to 0x263F10…c79AC1fD9104.7 USDT From 0xdD541d…DE9b9399 to 0x77fc34…0AE2364e200 USDT From 0x29Fabb…F9B3A2f3 to 0x5DE6f7…87865D2649320.002594 USDC From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d51123055 USDT From 0xF08494…95118686 to 0x6d49ce…05427DfE0.09855995530251156 ETH From 0x20Cea1…691E65aF to 0xBEDd78…8924c8093.80022521 ETH From 0x78ab17…82E34f53 to 0x7f94BE…1bB9e18B0.0109 ETH From 0xDfc409…3eE8f93b to 0x159643…0Acb00ab200000 USDT From 0x5066a2…60003fe5 to 0x1ee3D6…6f29D26f318.22 USDT From 0x1E5fB5…92761bc6 to 0x5C9fA1…5DDfd42F15000 USDC From 0xFaD7F2…B3ff27e4 to 0xe5Ed71…E26EC8f919240 USDT From 0x62ECc3…1513F72e to 0xdC67a5…25688E47200452.428826 USDC From 0xD484c2…FD54580C to 0x35db9B…5Fbc88EE40902.04097 USDC From 0x5B03c9…Fe8E6D9b to 0x6C038d…e1ecFB21177850.00088 USDC From 0xd8F823…ce01bA17 to 0xa651a1…9Cf9F2123176.47 USDC From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d592197.129616 USDC From 0xa27289…a318092F to 0x1DeB5B…6018e896396907.219636 USDC From 0x359bea…57e98E8f to 0x58412B…0272ec0b1848.16 USDT From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d529720.579966 USDT From 0xD7088e…9CcF5bD3 to 0xB6CC29…5792F43D3030.369 USDT From 0x171f03…529012E2 to 0x612fb7…dd68b05F15510 USDT From 0xa00099…EA7008ea to 0x7e6aB2…b65140Bc2 ETH From 0x24cd3D…05Dc4eDD to 0xf082fa…9160fECD190000.02461 USDT From 0xD225dF…02F951cc to 0x9C1c92…088879122620 USDC From 0x967f00…E9bbB99d to 0xb3fcc4…48D43eeD200000 USDT From 0x39b115…E352062C to 0xeafb18…8160eB7850 USDT From 0x2Fb794…633ff4A8 to 0x11aefE…E400CBd23055 USDC From 0xBa3266…fa8181c2 to 0xC82211…D8dDF8353700 USDT From 0x4CeD81…BCf20694 to 0xc7c5a0…9dA043a810 USDC From 0xC89425…9B7A59e4 to 0x85f9b2…6434Fc43650023.86 USDT From 0xc1fb92…373D0DF3 to 0xD39285…793ee03723000 USDC From 0x8B7972…FD588C66 to 0xf43365…D6Ea9bB14000 USDC From 0xBef4B6…f702E912 to 0x51421c…1ccb756B845 USDC From 0x2fB389…31309052 to 0xd17839…89e6a1212000000 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4846.699132 ETH From 0x0A51BC…f81FD112 to 0xB23e00…982720696798.0726 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee150000 USDT From 0x5B25d0…A3Cf74Aa to 0x4f9De3…7981A7355.149059020966167 ETH From 0xBf403a…72e00C56 to 0x0CD042…33377BE758.324273 USDT From 0x4ea246…BB22f483 to 0xb28187…C1284a5421.5 USDT From 0x32E63a…f19D4cB0 to 0xECd18F…18d660Bb4.5 ETH From 0xc3d59F…1895384b to 0x4e6B05…339fd1c498.964858 USDT From 0xA8c24C…aB461a98 to 0x01cb69…a61B435810000 USDC From 0x05D691…a67E187d to 0x484eA9…Bd88a12810000 USDT From 0xc6A062…14Db7824 to 0xD08f5c…34878D95672000 USDT From 0xB6fa4D…EC3cAeb3 to 0xD06D03…E1401fc310 USDT From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0xcd1A15…61CcAcCf to 0xb5d65C…69dd260E0.1 ETH From 0xc7764e…0a63a234 to 0x209e43…ff6Ac68536165 USDT From 0x3bC69b…A16FC93D to 0x9e763d…5dC9f9d91500 USDT From 0x0D364C…70292c6d to 0xA5c656…ab82cc4d35000 USDT From 0xC4115d…7B574c0d to 0xf9Ac02…B3C175F11166.610669 USDT From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e58.323677 USDC From 0xB23ecE…aB272069 to 0x63ff06…1B4d1B20199890 USDC From 0x45888d…166b5728 to 0xB6f7b7…cCC95bf24168.126095 USDT From 0x7cd57d…F2c740bd to 0x09FDf9…dC50C1Fb57791.58 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde4000000 USDT From 0xDc4246…19b749ed to 0x465eFA…9ddd357735078.79 USDT From 0x0d044F…00b9B7Eb to 0x56A057…514F8DDA17650 USDT From 0x3EeDe3…9976b2C7 to 0xBd134b…30d25FBE1624 USDT From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1000 USDT From 0x02ab5e…7f9e80e9 to 0xE0Ad8C…E6020aCB93 USDT From 0xB3e5B2…99A07e97 to 0xa371fB…b910f516560 USDT From 0xab78F7…5f7F7761 to 0x963f60…bC9050f41000 USDT From 0xa5Ee81…BD1948c0 to 0x65bd86…9886A1b3140000 USDT From 0xd9CA9f…5709d1DC to 0xFbd615…65F1389f170244.24 USDT From 0x16556B…ECfc37fe to 0x9f3fe2…2d7c7Ad5100 USDC From 0x688688…345De40F to 0x1BbF85…3B0fE18862641.043469 USDT From 0x20F5A1…3d8736c9 to 0xE371ec…D7115BDE15000 USDT From 0x4fA842…Db8386Ef to 0x509A59…9217C72D2144 USDT From 0xa316C2…31C508f8 to 0x3442BE…8E7E5E80594.25 USDT From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb141700418.924922 USDC From 0x681a3B…E928eF27 to 0x341E48…0Bf46433100000 USDC From 0x3057Bb…f02aBd60 to 0x33b7bF…D77b71761000 DAI From 0xc26Ff5…55491101 to 0xD794BA…3F1a63aC4100 USDC From 0x359A36…87777777 to 0x829184…5C7e9A5e1500000 USDT From 0xD929FA…E0995fe3 to 0x8Fe791…7156475B880990.11 USDT From 0x459d7b…f08278C7 to 0xFf07bC…633856d339200 USDT From 0xcb17Aa…Aa9830b5 to 0x2b242F…8aF7b8EC100 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC From 0xd88304…4D4A2118 to 0xfd6481…1C319bA8100 USDT From 0xda2Efe…9A41754a to 0x54f0e5…FF31345c12750 USDT From 0xc5Ce5d…ccEf0b90 to 0x2C55eb…211cDCa186161.143733 USDT From 0xc05eaC…C6304407 to 0x897275…0e1Af714408042.54 USDT From 0x8C01Ad…Dc648D9F to 0xeBCdEa…aAd83FC720845 USDT From 0x778809…F604095D to 0xEf9b09…a2BE7eb51000 USDC From 0x205A88…C8E93701 to 0xa78a13…7814e2Ff1800 USDC From 0x4aB505…06122E7C to 0x8404f5…8E8bAf5c3293 USDC From 0x60416E…eee879c4 to 0x43ACBC…8535C0034103.252122 USDT From 0x94C05F…04096644 to 0xb9EC18…DCD65e7a200000 USDC From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D30000 USDT From 0x5F227A…e72f6585 to 0x424C6F…C77D01e14509 USDC From 0x1F2D01…04Cb7da9 to 0x04E6cf…717665f9304 USDT From 0x98Ea7d…a9429745 to 0x60af8f…8454a96210 USDT From 0x2Db512…71633837 to 0x8587ee…ecf36902600 USDC From 0x00FdAe…EaaacDCE to 0xABa5b0…4C170Be6200000 USDC From 0x2d4618…86583dF2 to 0x5bCea0…9be4016593984.33 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B48702.702317944444 DAI From 0xc2d140…70F88189 to 0x16136C…4969591F239821.31 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954239107.766322 USDC From 0xDB8295…76FD8d58 to 0x0c28a4…16eEf13250879.9 USDT From 0x3Ee418…eaC57b26 to 0x6A0EA0…36821A33100 USDT From 0x0fc04f…9A16ABFe to 0x418F4d…35DbAf615.860616394822318 ETH From 0xD1c4b3…32E07183 to 0xC2584f…69DB605b1.2 ETH From 0x40b26C…718c9d54 to 0xc1C4e9…35dAa2286 ETH From 0x9AaEE8…450e9A3C to 0x1e1645…a453dbF51000 USDC From 0x4697c0…C4ec7474 to 0x44AD11…8D1b46521 ETH From 0xE90d7E…3e335320 to 0xC67264…E74f93820.08241111526402949 ETH From 0x546F6d…f49a6534 to 0x0c0Be7…12A970531 USDC From 0xadBa1A…7E9Cf4b9 to 0xF5AfB3…0477B4611000 USDT From 0x4841ED…3f8B4E87 to 0x8e477E…866b44090.009757638277998594 ETH From 0x6Cb760…4683a02c to 0xcCfCa2…8550e678300000 USDT	0x4f9D43…a927F4B3	0 eth 0 ETH	0.000116987865319539 eth 0.000116987865319539 ETH
0xf9f206…93ada485	23518011	Mon, Oct 6, 2025 10:03 AM	0x6dF911…3885c54b	From 0xFe7591…B40B8A39 to 0x45f53e…2c4674954.5 ETH From 0x11020e…4bc90827 to 0x5B345c…10C45d23139500 USDC From 0x0d044F…00b9B7Eb to 0x56A057…514F8DDA17650 USDT From 0x359bea…57e98E8f to 0x58412B…0272ec0b1848.16 USDT From 0x7b7368…58573264 to 0xe38796…7dEFd3862000 USDT From 0x833fA9…1C754988 to 0x6C6a34…85c41Db836639.590223 USDC	0x4f9D43…a927F4B3	0 eth 0 ETH	0.000009670743336828 eth 0.000009670743336828 ETH
0xea6cfc…e6074bed	23261265	Sun, Aug 31, 2025 12:55 PM	0x2b4820…81D625fa	From 0x1bc063…7C0bd411 to 0x8AbA12…7C2Ddb53100000 USDT From 0x7ef5EC…3E638f3C to 0x9E5E02…29565B2d1 ETH From 0x7dEa78…39a66756 to 0x7bd9BB…0c9aBa76789373.056293 USDT From 0xbD4Bf4…41867858 to 0x5EAB98…6C4068e27.317893209e-9 ERC20 From 0xB050FF…498bcB5b to 0x6f9Fa0…b6Bd628C10636.38 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0xF1DF47…D381d34F to 0x567133…8b575782300 USDT From 0x3459c7…5Cd0649B to 0x97D90a…D10920F511999.165303 USDC From 0x528A4d…b7084580 to 0x11ceC7…dBEFE8e39996.935333 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.6470890805214112 ETH From 0x4FE236…551991f2 to 0xf2AA52…678Ecb302.8967562622e-8 ERC20 From 0xccDf44…40D2C500 to 0xD4dc7b…7940e5121 LINK From 0xE28805…376b424c to 0xe47dF8…d54249F61000 USDT From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf780080 USDT From 0x758964…B665eB37 to 0x9a9673…d14AEf362440 USDC From 0xd4D046…1129E512 to 0xCCd47B…8cD2C5001e-18 LINK From 0x3c876B…5d22B858 to 0xa8f1ce…5D97e16571411 USDT From 0x03e2c1…8a6142dF to 0x61976f…aFeFC3862.6 ETH From 0xd228c8…85744148 to 0x16E228…9AF17cA16029.39527 USDT From 0x00669B…2F521049 to 0x3a330E…1bc11Dc860000011 USDT From 0x10874E…04599077 to 0x8a3ae1…C281f9Ed9296 USDC From 0xf664cF…953b80F0 to 0x634c8F…3A89661d19.233851578778648 ERC20 From 0xc01720…5dd72800 to 0xFf25Ee…C055Db6819000 USDT From 0x3c50eb…69fF20ac to 0xabc9d8…6409Ca081.471018004005217 ETH From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6010000 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3500000 USDT From 0xFF21c8…D255Db68 to 0x573C12…160ce4aa2.3812e-8 ERC20 From 0x382e9E…c27f223A to 0x02135D…8c1a92090.001399 DAI From 0x67553c…ab941b83 to 0x26AA13…324ac6F15131.02374 DAI From 0x47462f…d1d435Df to 0xCc8A0c…ff109dB488400 USDT From 0x8845a4…1b70cD45 to 0x621BC5…45Ab3f2D3 ETH From 0xFF21c8…D255Db68 to 0x322099…688E42e519000 USDT From 0xA7A18C…06Cd2426 to 0x3c8F3c…5C22b85816 ETH From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xBfD189…29a0018C to 0xc8eE24…3A6465bb308046.830585 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xe922AB…9e866edE to 0xB07E91…6EfF43753093 USDT From 0x5Efd1A…1c8Cb922 to 0xa7c28f…1b0DB22a1348500.7370837498 ERC20 From 0xB050FF…498bcB5b to 0x64a9Ab…58f8309f882.790055 USDT From 0x4C498c…99C287D2 to 0x89df5f…7501cc5b1e-18 LINK From 0x085967…4506D720 to 0x3A556A…008f3Fd819990 USDT From 0xc649a5…2BB7Fd8d to 0x11D667…87246a7e67284.854615 USDT From 0xdC62d6…3cc6D54c to 0xA326b0…363053bE0.01 ETH From 0x2CC9C4…a3403784 to 0x74d01e…bC016631127.6766507290341 ERC20	0x8Fcd09…583A089F	0 eth 0 ETH	0.000041980007596485 eth 0.000041980007596485 ETH
0x63eb37…68a67ec0	23261247	Sun, Aug 31, 2025 12:52 PM	0x2b4820…81D625fa	From 0x922d60…48C27C12 to 0x7432ee…c896223f10000 USDT From 0xBfD189…29a0018C to 0xc8eE24…3A6465bb816467.245584 USDT From 0x0a46Cb…dff32aBc to 0x94c9DE…77Bc77c570000 USDC From 0x5EeDA5…CB9451cc to 0x53a9e5…0d351cA2244375000 ERC20 From 0x7dEa78…39a66756 to 0x7bd9BB…0c9aBa76789373.056293 USDT From 0xF31df0…B1A9229C to 0x821104…acff0dB5250000 USDT From 0x639171…1C32af8e to 0xa7c28f…1b0DB22a851.5317384971802 ERC20 From 0x5C1f1B…3B3b5980 to 0xc15C76…46d06E4b7002.058605 USDC From 0x418c57…9041CD26 to 0x03d6f3…11afc33d0.014 ETH From 0x8fCF75…0B8a8422 to 0x441de4…2A9346dA8000 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xF49F78…47Cf6114 to 0x1736e1…90C0beb96500 USDC From 0x3a05b1…B2aB7a25 to 0xD2743C…7E8736AD0.2339947447714191 STETH From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0x2e74a8…368c7762 to 0xC10dD6…CA9537894.9998 USDT From 0x34344F…DAE465aF to 0xF4ACf6…57f292b1100 USDC From 0x0C757e…e99A1aAd to 0x333f98…c83E45C62997.002997 USDT From 0xE0eEfD…de71F2fd to 0xeE7Aa9…783B405522559.900683 USDC From 0x16D2d1…A6E76E47 to 0xbbc51B…5E9d9AA11.303752969165025 LINK From 0x00669B…2F521049 to 0x3a330E…1bc11Dc860000011 USDT From 0xB050FF…498bcB5b to 0xbCA05a…d13056f989.97 USDT From 0x371a72…F17e6c80 to 0x59Bce2…53EcA8FD564.945626 USDT From 0xbF9229…Fc9571E1 to 0xFE7FEA…810B8A3917490 USDT From 0x0cD79E…7C544dB5 to 0x7dEE95…49A66756271300 USDT From 0xBfD189…29a0018C to 0xc8eE24…3A6465bb308046.830585 USDC	0x8Fcd09…583A089F	0 eth 0 ETH	0.00002806595921013 eth 0.00002806595921013 ETH
0xda1089…fcf7bf2f	23246214	Fri, Aug 29, 2025 10:34 AM	0x2b4820…81D625fa	From 0x692F5a…c9e15989 to 0xE26123…B83b32736 USDT From 0xFeD0Dd…9f5068FE to 0x43bC79…2734FE2D5000 USDC From 0xa91cbB…6caC18E2 to 0x99d96b…E624861323976.042098 USDT From 0xb17221…3584F4d8 to 0xC71ad8…3fdA2C764612 ERC20 From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0x4791C0…D21002Fe to 0x77956a…Ac1D392320000 USDT From 0x481713…63786519 to 0x95b0b9…925CD42F100 USDT From 0x4D01Dc…8f1A13E0 to 0x65F372…56286E5321012.55 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002741192.95 USDC From 0x779061…D9d9aeCA to 0xEc03EF…2e8AdFED19.11 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC12888.9 USDT From 0x28cC93…55D8841F to 0x049122…a5A6A9cc775.999003889245 LINK From 0xd0054c…C107034E to 0x0955c9…Ed7b20392.183563452104811 ETH From 0xBCdBdC…024f2d71 to 0xc3782A…4485Ae110.571299731064721 ETH From 0xA8bDAF…355f29e4 to 0xC79D09…8E3eAb8a10000 USDT From 0xD4c295…4EAb31CA to 0x88D053…e154a79E0.10825582 ETH From 0xAdEBFc…A8152dFE to 0x1Cba71…6Bba9F3c19.997775094899623 ETH From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa8465200 USDC From 0xA23524…Ec006421 to 0xdEC83a…8484D5841000 USDT From 0x04b986…AC056927 to 0xC1b257…B0A7e51115.600017209999999 ETH From 0xabDFEc…B2c7a5af to 0xc72817…711F0CA712.229984421232782 ETH From 0x57AcFd…aCBfD711 to 0x2883A8…D9CfB10D1000 USDC From 0x1dB862…1da3CAdb to 0x177A12…3550054C0.74798428 WBTC From 0x40476E…7F283246 to 0x69d86F…1C0187E426505 USDT From 0x78eB0f…D329c0Dc to 0x6E71C5…985d743950000 USDT From 0x0Ee9cC…Cbdd4Bed to 0xE99d84…863202460.1 ETH From 0xE1a1bA…b10240A3 to 0x342084…F3fB692735603.44 USDT From 0x24e327…919EA494 to 0x961499…8214e93922350 USDT From 0x580179…6De2AE1C to 0x374C82…38A0eB3E95257 USDT From 0x37E82B…48542261 to 0x0E150f…D69C4E9a66272.92 USDC From 0xC91f91…0A9A45d5 to 0xce8c84…37F29ce05035.11 USDT From 0x25d542…F144b414 to 0x34fc95…bE9d0616150000 USDC From 0xC0eD0F…78Bd108A to 0x5a066b…5944C90A45000 DAI From 0x3B05D5…a6ae1767 to 0xd76AFE…Ad0D483780000 USDC From 0xf4A680…E787794B to 0x2459d1…1378bBb09790.211077 USDT From 0x9c0294…02908db2 to 0x38b527…D57B26FF17.125937670000003 ETH From 0xa6A70d…2Ca650FB to 0x831207…F5921bAb20000 USDT From 0x42D83a…97B826F8 to 0x7C9Ec3…29547EC3536953.66 USDT From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a15000 USDT From 0x0D4c5E…83A0aC42 to 0x119F52…5BB864Ef0.000002 ERC20 From 0xC520ad…941E71B3 to 0xddDb5F…0E36b8A2114529 USDT From 0xa16176…B3F7d908 to 0xe97Be9…ecC1EB3F16174.00028 USDC From 0x0cb7db…3912d3f8 to 0x581b8f…131716A0106887.313168 USDC From 0x5865C1…1a075259 to 0xa59773…A3a4D5C00.9038790087030311 ETH From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD85399.877809 USDC From 0x0bA589…E011F459 to 0xF1aeA4…0b4D31C60.07578460126211468 ETH From 0x6c2309…3b1De169 to 0xCD9b56…4496Bf6E20.2 ETH From 0x264269…b6ca8c7E to 0x9fA03a…73724892512.7706475599999 ERC20 From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0x184351…80aEC040 to 0x45f53e…2c46749544146.5636 USDT From 0x20DD4c…20E9ed3c to 0xBF3741…15F6ad7d204400 USDT From 0x7dc6cb…4F6913b7 to 0x79cc37…f4D6BEAd39990 USDT From 0xf457A6…27A32e8c to 0x597f95…8f221cF10.4881212368913185 ETH From 0x01F144…E41ef2dd to 0xF98C7F…b46502de1000 USDC From 0x55035a…377aFc0A to 0x8a645A…ef44199150000 USDT From 0x7746d1…58853224 to 0x82fd98…f2734B3B3000000 USDC From 0x14B817…06503802 to 0xC9Ea58…3a96489D44.996 USDT From 0x573Eb0…5950EB33 to 0xd38844…5038Ea744.9117839 ETH From 0x0aBcAb…87dC81c8 to 0xEfE2a3…4327C88674000 USDT From 0x2263A7…43dA10B5 to 0x8D9EFe…32dd5bBe46309.132547 USDC From 0x59Af8D…ae8D6BC2 to 0xFa294E…096ED0Fc1200 LINK From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D100000 USDC From 0x0154fB…Faa0B149 to 0x8C6468…5779DE12228 USDT From 0xB16284…e0730472 to 0x3385Ac…06c08524250000 USDT From 0xFb9a10…160bBFDC to 0x9db8dC…FDFe588f23.512264412145786 ERC20 From 0xe804C6…8477aA2B to 0x748BA5…fb7955d422998.486876 USDT From 0x563EAC…5D58AB49 to 0x130199…1F1962E7169971 USDC From 0xB0230F…a1971a25 to 0xAB4f4c…a043259f1e-8 ERC20 From 0x6fbD94…F42F7473 to 0x0A0a0B…A84a132938899.025707 USDT From 0x378BA9…46A9736E to 0x040184…574D92754000 USDT From 0xf7cBBD…fA84012F to 0x45636D…83A9b38a140119.06588 USDC From 0x09BbA8…00B9B37E to 0x7C4d1D…716e888B20001.05 USDT From 0x617A21…37E868C7 to 0xD8FBE2…555607E51791.903198 USDT From 0x378Bbf…F104F8C4 to 0xC8A347…9fBE2220999 USDT From 0xc15528…017BCFb3 to 0xBffc3f…56Aa3e269318.55 USDT From 0x0a6Df5…DD2a94AD to 0x69C34b…2B899B7530017.773515 USDT From 0xd76315…bA07AB8B to 0xB0bddC…4c9e202b100000 USDC From 0x400eCC…51875Ab2 to 0x9475eE…2b3d761f177839.273173 USDC From 0x68b00C…9dabCc1F to 0x75679B…73759868839.707993 USDT From 0x90d717…aaa38738 to 0x1dECd5…e720a5B220900.001 DAI From 0xcB1e1e…050EfCCD to 0xBBB658…6398A6964.25 ETH From 0x3D0657…14E8CE7f to 0x8b7648…B60E44E61000 USDT From 0x82Ef83…A69e4fF9 to 0x45D54a…2C3734E32 ERC20 From 0x7F4d17…5e77B55E to 0xcC4959…99E54eE025028 USDC From 0x88ba1B…866e6D53 to 0x796544…75aE117D50000 USDT From 0x60Cc7D…33DEa629 to 0x45700D…7628425014146.740365 USDT From 0xbebBB0…1653f77E to 0x58bc3c…C53E0c432.7537192582e-8 ERC20 From 0x4532A0…8ab03774 to 0xC24C6E…97A69b4f3351.943163 USDC From 0x011a6F…39E54A48 to 0xf29619…ec940Dce316.27 USDT From 0xcAeF98…25B16713 to 0xbAd787…282dA6F21.3872899392252058 ETH From 0x3EfdDF…AEC1b0F9 to 0xbE1290…5F4251BA104326.208266 USDT From 0x904a03…Ab461b81 to 0xF07aA3…897BC22C6500000 USDT From 0x3A18F4…088c7ec6 to 0xF5E2Fa…8f4f07c1500000 USDC From 0x4150fE…76F4dd40 to 0x700b50…ec2e05a05 ETH From 0xfF9044…dF768640 to 0x982602…6974fdb39.999878528312784 ETH From 0xDcd4c5…68BAA824 to 0xbec136…0119faaa43 ETH From 0x1977F8…01577143 to 0xd80bDe…Afad99cC2030 USDT From 0xf3EBDf…Ab62fbF7 to 0xDA5E62…beEae880279.170885 USDC From 0x838dBB…65A18403 to 0xf59228…8440910612.000088610459523 ETH From 0xdE9aE5…D001175E to 0x0Acb02…283c8Ce50.15 ETH From 0x5526D5…7260ea0d to 0x578d5d…7E1fDd5916185.156737 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000209900731030592 eth 0.000209900731030592 ETH
0xaa62be…980e9acf	23246035	Fri, Aug 29, 2025 9:58 AM	0x2b4820…81D625fa	From 0x46bacC…1ff8F459 to 0x9cEC61…1bD05a880.11542 ERC20 From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1200000 USDT From 0x23f3F6…6Ec3a966 to 0xc0b235…32a62A176248 USDT From 0xD3CeeA…CeA3Ea28 to 0x256E5B…6207395f1880.200073 USDT From 0x70c824…7045ff5E to 0x67197E…Ae0bC0A025083 USDT From 0x33A3aA…306e2Df7 to 0x6B3847…Ff59a3De2000 USDT From 0x6D5b47…0B7025E5 to 0x0065f8…7739bdab150000 USDT From 0xb55894…4B923508 to 0x169D50…09Ec42911805.9 USDC From 0xb4B2a9…a93ca57b to 0xf2a0A9…4AF98E405000 USDC From 0x07D492…112903b1 to 0x4a5196…11784A2E0.013532 ERC20 From 0x7d1143…3108cb93 to 0x03014E…2a2bf0d7200000 USDT From 0xcEfA83…C4241358 to 0x914CED…dEa0a55019491.39 USDT From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d50 DAI From 0x0B0e65…Ba299Eb0 to 0xb734E8…cEaE56F041.77 USDC From 0x487216…431eA6b5 to 0xFE8fbB…2923d1ED5000 USDC From 0xef8d4f…550cc1aD to 0x019E33…3aCB391c2000.008001 USDT From 0x7Ff8bb…5F61CCe5 to 0x4Bc907…037e11b399997 USDT From 0xa31068…6bA17EFD to 0xcffC00…DfAe9479180000 USDT From 0xb0DF89…810393F5 to 0x876F17…0Ba389f734510 USDC From 0x10bE7E…aBAe59b8 to 0x075876…163D57D419208.45037968564 LINK From 0xf6AC34…24A45ba9 to 0xd4944D…A4df8416197 USDC From 0x2f515a…2f7787f5 to 0x00Ea67…Cf97087330000 USDT From 0x258Bb9…558FF7e1 to 0x3A76d3…0bBE3dad3000 USDT From 0x010601…01977496 to 0x2d2ea7…3E35F66810 USDT From 0x84a905…9994284A to 0x0EcD30…a72203910.02 ETH From 0x7a67f1…472235Db to 0x2f63dB…6FF636313 ETH From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee6033.312243 USDT From 0xD89fc6…F03d855d to 0xBa64F2…29F121F01679 USDT From 0x1Df437…69340ED2 to 0xa37aEb…dF146D482125 USDT From 0x019fc7…7714124c to 0x75da90…4dE66b8f0.807 ETH From 0x3A0D9b…4921324b to 0xc913A4…79D85243100 USDT From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB79900 USDT From 0x743f3a…555500AA to 0xf2C8C0…6142E5382000000 USDT From 0x939D0f…D92eEB3E to 0x12da83…0C3B9C9650 USDT From 0x0Ca36f…FDb78094 to 0xcA2d24…7a41455660.011402 USDC From 0x39Dc0F…39b1e490 to 0xffC4b3…D911c9a9100 USDC From 0x184351…80aEC040 to 0x45f53e…2c46749544146.5636 USDT From 0x961DCf…DB22Fdb6 to 0xF269C9…DaaEcBf820000 USDT From 0x321A34…Cb83368c to 0x138EF6…B87Ddb4E20004.621067 USDC From 0x5af3AC…1f5a4153 to 0x99d211…D204348B10 USDT From 0xdAD67e…11e388bd to 0x692c23…C7E15989235000 USDT From 0x6D4131…c213B7ee to 0x6A2945…E5a820d64937.5 USDC From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4091000000.007975 USDT From 0xdf865c…b5f85720 to 0xc116ca…f975AD1B100 USDT From 0xB556D5…5BF50149 to 0x63fb95…85Edc6356000 USDT From 0xeFd2fd…c612Ec4f to 0x52d924…837D3A94100000 USDC From 0xe6Dc09…83Bfc648 to 0xbA146C…2d91EFeD1 USDT From 0x737b99…8299054F to 0x954077…CF4e85bf1455 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f3090521000000 USDT From 0x1dE236…5020a5b2 to 0x90da24…9bA3873819000.000000000004 DAI From 0xf1e175…113d7D98 to 0x2Bab2E…0aC01E085000 USDT From 0xFf06D8…23DcE691 to 0xDAfC72…99ba2152128889 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0x49782e…d244386B to 0x88b1da…626e6d5350000 USDT From 0x0dfcA0…caC46835 to 0xa2E2C5…9B184819700 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980140000 USDT From 0xf679F3…0aCd638c to 0xA3dB9A…f3ABB5Dc3000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF80000 USDC From 0x9EaD0c…1bF73a89 to 0x8ee3D4…92e3328E50000 USDC From 0x29d5BA…d1aE36F1 to 0xdb6004…62b065482000 USDT From 0x371062…81302d50 to 0x9C4f6e…3051a54e2475.234706 USDC From 0x03396b…71d26d32 to 0x263C6b…43771CaA5000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB11566.44 USDC From 0x0B317D…62Ac05DD to 0x32D6b3…21Bb961d501.46543525 LINK From 0x20ca2a…7e3B28CF to 0x8bEB83…22DB5A9C1 USDT From 0x07830f…dA9Ed135 to 0x67C66D…682Fb0E16153.501119 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca03100000.023191 USDT From 0x468efC…6518eCb4 to 0x0B1429…d4E83AB46438633 USDT From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec750 USDT From 0xF49b56…B766F145 to 0x7F0520…39EfC79315001 USDT From 0xc4397f…167320f2 to 0xd17565…E096a2a36000 USDC From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca167548.003143 USDC From 0x939D0f…D92eEB3E to 0xA4480e…72bd080615000 USDT From 0x566A7C…0277588b to 0x8587b2…31BCF43A500000 USDT From 0x1baE87…a4702D3a to 0x7eD289…498d82eC1982025.55802 USDC From 0x8e9D02…8BE669C5 to 0x251abb…fe4B9bA40.011536713282679472 ETH From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a10000 USDT From 0xDd3907…59b71Ab4 to 0x6C6dD0…16Db28E09.9995 USDC From 0x0Ec9b3…5CC1E4CD to 0x47ba7c…Ed8A3ac6105 LINK From 0x5e331E…22a9Db15 to 0x7f2203…D20DE60a15000 USDT From 0x968Be4…12C27631 to 0xC0606c…267dD600150000.537684 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47370000 USDT From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e12000 USDT From 0x2F44Fb…dE4BB774 to 0xC64aE9…5c1E66fD14826.189387 USDC From 0xbEE5cf…730decC4 to 0xd29A91…e23259AD5840.105887 USDC From 0xDF0955…654521a0 to 0x6a6BD8…6B2f239E712566.8 USDC From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A7514247803.75123966 PEPE From 0x69e4A2…Fdfe0933 to 0x0582C2…d9FA02611000 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9508540 USDT From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDC From 0x57306E…D1AB85Fc to 0x2eFf33…C7b9987812274.743837 USDC From 0x09a34B…9DefE9bc to 0x3E876f…Dc2a913D2500 USDC From 0x5BD9EB…D6b52456 to 0x0CC429…d88fc6e65000 USDC From 0x0eaf8c…9f40bEB1 to 0x7Bd1f5…6524CCb62200 USDT From 0xEE120c…8e9f38B4 to 0x1d01d7…e0ab0C05177.26395662965302 LINK From 0xc55b68…22cCefD4 to 0x211e79…11e76aF2299 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1200436.237195 USDT From 0x9346dD…a2A280d1 to 0x1Bdb3c…44CC73E610 USDT From 0x34DE71…50588576 to 0x59Dd8c…645D28A710800.51147 USDT From 0x104703…E1ed6AD2 to 0xDb31A0…AD94FD7C48531.52268230237 DAI From 0x56b598…9D46c5ce to 0x9a705F…500653Ce300 USDT From 0x429A34…31D3Ba91 to 0x983a07…4941718320000 USDT From 0x9b6c67…d3632C89 to 0xEF8a1D…4657B34470000 USDT From 0xE2bd7F…14C3DAB8 to 0x9EDeC4…473f9336100000 USDC From 0xE0F776…2729A994 to 0xd08274…84e6Ca271.7996358184969998 LINK From 0x671D1e…fF1CEE85 to 0xC38545…3971a89A24713.83787 USDT From 0x39d037…8cfe04fC to 0xD06C36…B948A34330000 USDT From 0x3a227E…80D201e8 to 0xC60204…fa364EFC584 USDT From 0x8eB939…705dc7Ca to 0x69cb93…62429Cd248203 USDC From 0x807cb4…36B973ea to 0xb4dD28…Ab43bbf211000.191167 USDT From 0xB50d14…4BD2c51e to 0xE69e88…B615427F64125.975129 USDT From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A75229.98156577031256 LINK From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT From 0x6A166F…8d4b0f0B to 0xF1545f…81a1f71a0.002305 ETH From 0xB6875E…88cc8861 to 0x457594…811Ccf514127506.154303 USDT From 0xF7E7B4…84369060 to 0x54589f…dd053E9D1200 USDC From 0x566A7C…0277588b to 0x8587b2…31BCF43A100000 USDT From 0x54c39a…BC8ba749 to 0xae7ADF…5322088371865 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000248192265782208 eth 0.000248192265782208 ETH
0xe93a81…d3c56589	23178763	Wed, Aug 20, 2025 12:39 AM	0x6aBc56…3c5F74ec	From 0xc90964…6cB1fBB1 to 0x70d42c…407eB9F33.2496763160989297 ETH From 0xB9fd1d…95A43CfC to 0x5608aE…45124202140 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7244323.640755 USDC From 0x475512…A08Ac7Ae to 0xE42a11…F82e0dD11500000.003499 USDC From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b23650.1 ETH From 0x2d5d14…1261a5da to 0x6BAAD3…c636c6741095 USDC From 0x05cf66…ED6ED4Bf to 0xd52AD8…162B625E2.5006263093e-8 ERC20 From 0x728f42…C63C008C to 0x7763Cf…Cca5c302304.445 LINK From 0xb6A0b2…E65c167C to 0x47e5C2…53B956F67001.365266 USDT From 0x021b23…34c9B985 to 0x4E94d1…Ec002B7664608.540015 USDC From 0x7C47B9…00E8F588 to 0x85ba89…E7e164C027540 USDT From 0x2d5d14…1261a5da to 0x6AD1e0…c2824981184 USDC From 0xe9a0FB…c8D6DDDF to 0x03A240…82a317571900.92 USDT From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16916 USDT From 0xc90A8B…6bd19Ce0 to 0x6A086f…F4496F892170 USDT From 0x4850b3…F4Ce42e8 to 0x700B8f…43533214356.16 USDT From 0x97D586…3dC269a5 to 0xB4B3ae…1B114dD83923.658561 USDT From 0xdE5Ceb…a60a7CAE to 0x333561…aDAf19021.687316 ETH From 0xF8d1A9…03316376 to 0x07E320…8EAc1D516000 USDC From 0x494cBE…980cAd9C to 0xCFD65a…4170533b40518.6 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd35312.405656 USDC From 0x4198de…e3bf5F5c to 0x49a960…E1BD04f0140000 USDT From 0x31165f…cD599914 to 0x3F6a6A…1bc6A1a195 USDC From 0xEfd7Bf…3ECAEDC2 to 0xF23BeB…074a0A3F5000 USDT From 0x5970BF…35392d39 to 0xbe3B39…54a445c98184.11 USDT From 0xfd3E86…64B9B22F to 0x7F6bE2…a1b4EFAC56277.7 USDC From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xADa86E…f60197e0 to 0x852734…3226f52f3e-10 ERC20 From 0x66Ccd8…b17371D8 to 0x2cE4A8…3aE47E68930 USDT From 0x09bB42…eb4211fE to 0x9044c7…C93820aE600000 USDT From 0x4d6973…22293b0f to 0x725d48…3e0f2dBc18400 USDT From 0x11B748…D424DA7D to 0xdF7219…604244352412 USDT From 0x6920F3…65e6eC66 to 0x88f9b2…80EB98840.005 ETH From 0x643683…e036fFF8 to 0xBf437D…366eEf99100 USDT From 0x45B270…dC288d6c to 0x9097F7…7293d78f350000 USDT From 0x542f5A…472DFe9C to 0x1313c9…3974B1613337.69 USDC From 0x4dE0bF…b917F65a to 0x8677Da…1bBf9021600 USDT From 0xE06615…4fdeD582 to 0x70B905…E801D6aa180 USDT From 0xf2784D…5c358727 to 0x16F142…C90c53D3869.65633 USDC From 0x568150…4D5a9393 to 0x168214…541955c14.1 ETH From 0x00de64…2d108001 to 0xf45978…EbB3EEA39500678.5 USDT From 0x81E51E…A04929ca to 0xa5b208…9B47b8692 ETH From 0xfeb41e…5d86Bb65 to 0xFEb800…d4C2bB651e-9 ERC20 From 0x3b875E…Ce5f38F3 to 0x403453…39F88BB62.499985e-7 ERC20 From 0x14eCf2…D2b084b3 to 0x608E95…F359d52972 ETH From 0x045076…55a388f9 to 0x46D568…27807f4E10001.990396 USDT From 0xf9119C…4c16f9fA to 0x4cf0D5…Af2F3797551 USDT From 0x114E45…BB3e591f to 0x51825f…23b418300.06695253409333787 ETH From 0x8c6269…f6EA19E7 to 0x547c32…356F2955100000 USDT From 0x2B0167…d73eBfe1 to 0xD31b64…c7239aB410000 USDT From 0x91821c…56A8f9AF to 0x6B3eB1…e1eA183B749.7447015601498 DAI From 0x78a2F6…d60c5Df1 to 0xC90938…920A89D5100.020604 USDT From 0xD5f347…34ECB587 to 0x5849B6…5584F2E0179.12 USDT From 0xc7A960…9fAFBD54 to 0x6333C6…08031a8019844.94 USDT From 0xD3CcfE…5589ffFF to 0xE920b1…044f899612000 USDT From 0xc7A960…9fAFBD54 to 0x86FEE3…EC5Aa258102678.39 USDT From 0xCA7E4e…EA8bD330 to 0x54972A…94eAf69F292223.35 USDC From 0x8E7296…D0087379 to 0x336Ce8…2864cEb757978.18695 USDC From 0xeFb607…468934Dc to 0x4D1D71…887B602A1514.0633 USDT From 0x57d44C…C6763831 to 0xb8A112…2Ce80F807e-9 ERC20 From 0x2675b6…b5223602 to 0xD5429f…599479B65.364743224644628 ETH From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA410000 USDT From 0xFF5F8F…28564D9d to 0xAc5c93…79b47D538 ETH From 0xeDD5D7…13a7f5Da to 0x23a546…7B8DBb4b13124.361679 USDT From 0x1d00E9…BA73912b to 0x4955C6…f660CfeC4000000 USDC From 0x03028E…87Ac048b to 0xDe89ea…0d551F853000 USDT From 0xDEC3Ae…d19D91D8 to 0xdD796f…6CD2b500499000 USDT From 0x336324…F476B517 to 0x6Fc65c…9CbdAB5E1.4003991137e-8 ERC20 From 0x49fb4d…82D6263D to 0x314B95…B696706C909.9 USDT From 0x3E8127…00880ad8 to 0x49C3E9…6F31715f567 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0x66e3f7…21BA6F0A to 0xAc1941…3c1D1ACf485 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00007953682851304 eth 0.00007953682851304 ETH
0x2442c5…cd85f2b5	23178610	Wed, Aug 20, 2025 12:08 AM	0x6aBc56…3c5F74ec	From 0x56410C…E416AbE0 to 0x6d79fd…717937ca0.5336475196337904 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d169632994.936795 USDC From 0xF324eC…D73146Fe to 0xD18764…7D922A192000 USDT From 0x796Fe8…469368c9 to 0xD7d106…3031A60d5e-8 ERC20 From 0xF77Fa8…9dFdd430 to 0xe36eC0…544e8B0713.5499369937 ETH From 0xcfc8C5…D307B326 to 0x865706…F7a16dbD0.499937938456318 ETH From 0x4be97e…2fF358b1 to 0x48CC65…f2E9CC039.108236266046925 ETH From 0x07e9aE…2d96bF97 to 0x0A21cE…1f95a1B0103694.1 USDC From 0xF91E65…9A749700 to 0xECFf1A…f5f7Be1d1.02744288116953 ETH From 0xd5297D…6bCa3941 to 0xFa66bE…07a32cF18461.260127 USDT From 0x688000…CEFf34FE to 0xfdF624…64c7fC5D32421.8 USDT From 0x2b6F2D…3A238497 to 0x81Cd30…1D138c2E11138.939652 USDC From 0x2AF073…793d7Dbe to 0x3215dA…Acc6754e9291 USDT From 0x4a4080…c60e6058 to 0x9c21D7…Ac425AB77245.058783 USDT From 0x3Dfd13…8164CaB2 to 0xdD43Dd…1C07845B0.3 ETH From 0xB366FD…253494d8 to 0xf9Dd86…5785Ef1779799.141719 USDT From 0xBB22c1…Fba85E0b to 0x2039a7…50c53264808 USDC From 0xc4a80f…4D54664E to 0x14f81D…afB7cac54500 USDT From 0xEB8583…b4E12296 to 0xC2320c…090C113F10.106728 USDC From 0xd54525…4625B201 to 0x421F32…c6efaFCA3 LINK From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0x473915…FCeC8Be1 to 0x738893…Dc8707671.1188973544882435 ETH From 0x20bfb2…46C534e2 to 0x5fC4b2…9a848a24180000.0015 USDT From 0x49F30A…e9aD860E to 0x5434D9…3d884Fc810098.98 USDT From 0x2Bf838…33568793 to 0xc474b7…8fe620a51486.6159661195895 DAI From 0xa24521…7Ee2c903 to 0x18a8dF…b22Ad6950.79643643 ETH From 0x19e762…d3e8fecA to 0xb39d8F…0A3e5B5d0.05 ETH From 0xaDd6E3…f6453e27 to 0xCdD13f…387Df5bC55904.09 USDC From 0x07a26C…b8762f65 to 0xd683B2…1b323C67100 USDC From 0xd26a04…67A8813E to 0xeCDCc8…bFba194D1.3720329e-7 ERC20 From 0xAb44d2…164D875c to 0xE24Ee0…e2811F38200 ETH From 0x412879…b1350dc3 to 0x1C2Fc7…B0c5396825490 USDC From 0x8D8Ca6…71A0b194 to 0x8b4ef7…0520Be016.024975191138853 ETH From 0xF0d815…dBDF8eda to 0x1904bD…2722CF9d82200 USDT From 0xC70E8c…7a8dF60f to 0xB5bcb1…22a657f7180 USDT From 0xb11A01…EFfB78Ca to 0xa33410…46634A084985.328706 USDC From 0x684B5d…Ec2431e0 to 0x0BB7b9…C92DCd87500 USDT From 0xAd30C9…3e3339a8 to 0x57C12D…b7Ecd2AF1500 USDT From 0x54b201…1cDAfA7e to 0xE86c0d…4c3969610.2001176187158244 ETH From 0x5fE75A…973C1E32 to 0x8f83e6…100FD1962500 USDT From 0x1b61d8…2fD63002 to 0xd69d39…68E92Da82.39 ETH From 0x3A7345…9234923C to 0x8d8879…1C39Cb050.1 LINK From 0x4b25b9…FF634b46 to 0xa38199…efd11Fd82000 USDT From 0x80f54f…a6f6eCA6 to 0xC1744f…9cbc33540.000039498170249652 ETH From 0x55A374…314a03C0 to 0xEACA88…74eF122669900 USDT From 0xa29450…98629801 to 0x31Cb03…a4d92a952000.0301242958142 DAI From 0x5E9b13…37b3d8c3 to 0x17d004…2FC90495349608.1 USDC From 0xe3C717…d3fD15e0 to 0x0e71a8…7e4cD4180.00059787 WBTC From 0x9511d6…dcA3ef4b to 0xdCB89b…792BA9709593 USDT From 0x74D950…071B6506 to 0xc6328C…FAC5D3650.1 ETH From 0xA9ffB5…525f75bC to 0x6834A8…F67Fce8810 USDT From 0x28560C…91E6204D to 0x0Aa9F6…EF85083c29.6396 USDT From 0x9897eB…582b37D1 to 0x40803C…ce59e41e501.8 USDC From 0xb0e4A9…FBE7e809 to 0x08bcD6…2947bC130.024930549639392 ETH From 0xfE2607…0859f8Aa to 0x93335e…D8bD40C2249900 USDT From 0x38698e…512e0B28 to 0xF25e37…9Fd46eEE510.648977 USDT From 0xeb32F9…16D96017 to 0x498Bf6…6A1790EB139967.570482 USDC From 0xD46b76…3F65d61f to 0xaC10D8…63475BBb1 ETH From 0x13c2C0…8a15449B to 0x9b1dc8…708a6fFd0.04655794367716393 ETH From 0x42FB1B…3010835a to 0x3dA3a8…C605E5F81.8 ETH From 0xb0D3f7…D424ED42 to 0xd0C99C…fcCcDCF0259.351716 USDT From 0xAa3D6b…73ac76b8 to 0x3Cf7d8…CcfA9eea215.53428554 ERC20 From 0x2CF312…fF5Ee767 to 0xb6BF0B…6C6F5e1c10 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000125710169425182 eth 0.000125710169425182 ETH
0xdae111…9dff25c3	23176148	Tue, Aug 19, 2025 3:54 PM	0x6aBc56…3c5F74ec	From 0xA99591…2A236739 to 0x8dC13c…b22f172521 ETH From 0xa6D705…80c303a7 to 0x2F0F97…64DE393316500.006001 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7208768.26 USDT From 0xCC050c…a3762348 to 0x88886b…fC58F946119665.86557005873 ERC20 From 0xBefE8B…579222E6 to 0xb38f7d…474587A559847.992085 USDT From 0xc67206…845070B7 to 0xdd2d02…EE6Db6b2100 USDT From 0x5bf3Ec…f8706340 to 0xa98a73…8a2d932E100 USDT From 0x07a26C…b8762f65 to 0xd683B2…1b323C67100 USDC From 0x858a6E…5eed2607 to 0x3E6216…7681645636000 USDT From 0x09bB42…eb4211fE to 0x9044c7…C93820aE600000 USDT From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA410000 USDT From 0x2A3F28…2B7AB33b to 0x72A439…c8ba41FC1000 USDC From 0x18a422…7cf4CA32 to 0x6E2254…56d6C6B20.00461428 ETH From 0x8dC539…515c8F8c to 0xDfA51d…c23118501 ETH From 0xD40A6e…F2B0Ea4a to 0x837551…30bE55A423322.962389 USDT From 0xD7568D…c8620C95 to 0xE8ab3b…4B780fD0100 USDT From 0xADc1d6…cB94af7c to 0x058d6b…aF53652D26000 USDT From 0xfE2607…0859f8Aa to 0x93335e…D8bD40C250000 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a170206.062501 USDT From 0xd5F77e…1948556e to 0x18c99D…4adddD9c690 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xA710A4…1A22337C to 0xa7c28f…1b0DB22a0.03086402076863236 ERC20 From 0x249624…ba2c5cD8 to 0xc5E166…735fD77A100000 USDT From 0xD5d4ba…45Ac7234 to 0x1f1467…386589852.5887038727758815 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31721524.3258551615 ERC20 From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f78000 USDC From 0xa1ce2b…A3f15Bf7 to 0xECE983…b863Ba57236684.2 USDC From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b23650.1 ETH From 0x272991…899e74C1 to 0x39d4A3…a588ed4E153265.32 USDC From 0xC414a1…00046e0e to 0x0AD004…b88Cf61099998 USDT From 0x8B8995…c4528002 to 0xA6188f…930C51A8100 USDT From 0xF403C1…D48AAE31 to 0x080e79…5e009FDf721524.3258551615 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00016977594307572 eth 0.00016977594307572 ETH
0x10d11f…d29c6f58	23175758	Tue, Aug 19, 2025 2:36 PM	0x6aBc56…3c5F74ec	From 0xC35F15…ba76945E to 0x79d9B8…b876fe1d60000 USDT From 0x96B6c4…D1C499B8 to 0x956D0b…9275822135102 USDT From 0xB5E775…7da6a185 to 0xeEEaB6…7382fc823619.142033 USDC From 0x0E0be5…030D6F92 to 0x628C59…Fbb864791104.423214 USDT From 0x2ad8fE…A63b57a5 to 0xF16cBe…52CBDcad3046 USDT From 0xbeB9B4…4e7e153a to 0x2F20Ea…09E60d780.10046536 ETH From 0xD06F16…afbc3C82 to 0x5A0565…f6F23e054466.751262 USDT From 0x3068aa…afC30C40 to 0x6D3335…9D31bC2d510 USDT From 0x18a422…7cf4CA32 to 0x09118C…d852Aa5A0.04981845 ETH From 0x07a26C…b8762f65 to 0xd683B2…1b323C67100 USDC From 0xbBa361…dFe05ea4 to 0x47E3EB…F48955313000 USDT From 0x273F15…35EE07A9 to 0x30A2be…b74833f30.06674192 ETH From 0x2AF073…793d7Dbe to 0x3215dA…Acc6754e9291 USDT From 0x2d5d14…1261a5da to 0x6BAAD3…c636c6741095 USDC From 0x33FaB7…4A786096 to 0x96AA51…017a2b8F0.3 ETH From 0x486715…54Da57AC to 0xF8854a…55ce025a170206.062501 USDT From 0x4A6c31…42Be0aE0 to 0x1EC121…cD0b5f614.1366396534685155 ERC20 From 0x5B7Be2…93477efF to 0xe93376…B222ee708475.893818728922 ERC20 From 0x0811a6…13ae62E4 to 0x651868…878ccF0628000 USDT From 0x347963…16EEBC00 to 0xa0d243…36AbeA08438 USDT From 0x465b52…9fDD3577 to 0xfA9917…7584a53c13428.21 USDT From 0x2d5d14…1261a5da to 0x6AD1e0…c2824981184 USDC From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000.029866 USDT From 0x0f6cF7…58E66caA to 0x82Dcb8…CDfa367B1998.618555 USDT From 0x2cF08e…8490fAc7 to 0xc6AA49…59aE27311036.3549753558627 ERC20 From 0x111111…f8842A65 to 0x2733d4…275CCb260.204997760001212 ERC20 From 0x368426…32EC2d9d to 0xa0Dc6f…d52B770a1002 ETH From 0x45b27B…909852F5 to 0x513C87…1F5c8DBD100 USDT From 0x6Cd944…b2df0cAd to 0x47E0EF…0A520b8713494.127984 USDT From 0xbd1284…9ECE4050 to 0x6b09FA…8C649bA410000 USDT From 0x86D243…84FB19FA to 0xD02737…666760F41.426109691603779 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749544984.707219 USDC From 0xd3Caae…832Ea4eF to 0x42dA50…9E5D561251 USDT From 0x58aE52…c2bAdAbB to 0x2bff6a…C91468d529850 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b824414.18198359687 ERC20 From 0xd34BFb…c4770c28 to 0x3f466E…216102414500 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000491236459180425 eth 0.000491236459180425 ETH
0xd0cfe7…08ea5541	22817028	Mon, Jun 30, 2025 11:47 AM	0xa68f18…95AFd42F	From 0x174af5…556C367B to 0x58af08…398b37de2.453899331136006 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xD72F96…Bf9B65f8 to 0xb94f2e…88642dCc2340.8 USDT From 0x989182…b3B32D99 to 0x4BCeaA…1f1b913012 USDC From 0x1977F0…3C982784 to 0x2e43eF…f9EB4C117000 USDT From 0x780a72…C593775a to 0x878B7c…DDDBb9B60.9481044655772081 ETH From 0xa16930…d702ae7c to 0xabbD34…C07019FE400000 USDT From 0x952D50…d8ce433A to 0xBBBBd9…14Ca426b10 USDT From 0x3194d2…18ae94ea to 0x7E0010…665F38cC1392 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f10.35 ETH From 0x54FF8B…18921989 to 0x758699…eFc7ABbb66695.18 USDT From 0x9602f4…B822A798 to 0xD9e520…6C8a39f213929.64 USDC From 0x9A0D9b…542E30Bb to 0x1e1dEa…F8c5E51a389156.14 USDC From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3251207.6 USDT From 0xB08d80…5B40CA3c to 0xe922bd…7C9Acc1F747.88 USDT From 0x482fd5…0FFa7663 to 0x61096B…91f48C4e2.363926806298629 ETH From 0x3Fa3aE…69bBa4b8 to 0x4BeAb8…aaf0858522270.13 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d1283500 USDT From 0x8c8044…0865dF51 to 0x8c8044…0865dF510.03817824 ERC20 From 0x8B4489…556E3545 to 0x132e28…f0aFd6969910 USDT From 0xBc34f7…55D6191C to 0x941b99…c7E283a13000 USDT From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa21282900 USDC From 0xd4792D…f5E770A3 to 0x79E922…86708565200000 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9100 USDT From 0xa16930…d702ae7c to 0xabbD34…C07019FE300000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517500000 USDC From 0xB9A7dd…596325A1 to 0xB9F078…f96B9367300000 USDT From 0x3eFaA3…42025761 to 0x0FA426…67bDE6a6150000 USDT From 0x1DBC75…0EB39B52 to 0xeCbAf2…1Df9254619267.149477 USDC From 0x799d0D…F7FDae39 to 0xcCBFC0…9a35153E2810 USDC From 0xcdb7f6…7718f43C to 0x669754…6739880F75000 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2817412.03 USDT From 0xe33708…E77afe5d to 0x636be5…2F9bD9155000 USDT From 0xC9d243…35Db1858 to 0x14Bd29…CA2959D015601.78 USDT From 0xBe2ffa…E357e3A3 to 0x260E7B…8c6134fa6.015109483234084 ETH From 0x8fC143…95479d44 to 0x04B7ee…cd99624213000 USDT From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A025000 USDC From 0x7C7786…7E73A3E8 to 0xca3f3b…04D7A9B82.233685104440787 ETH From 0xFb780C…DC8AAC2f to 0x387Ac3…59528Af2240000 USDT From 0x4A0E84…820a09f6 to 0x03ee9C…396A2357149999 USDT From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136660000 USDC From 0x01105D…1877D992 to 0x60eEfd…B8D58c421 ETH From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0x2B37B9…c85609aa to 0x7bF609…84406c6333363.001108 USDT From 0x58a06C…0F8B37DE to 0xa6B84A…b12E9c951.88 ETH From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c31339.6589 USDC From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00028684124825301 eth 0.00028684124825301 ETH
0xe4b7ee…7b4d3cc5	22816999	Mon, Jun 30, 2025 11:41 AM	0xa68f18…95AFd42F	From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b375408.52826 USDT From 0x1bA035…82CafA1b to 0x905DE7…26C440170.01 STETH From 0x99AF38…c1170e82 to 0x4a1707…DFB3385611679.7645 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xF0610c…cdFC23A7 to 0x65acB5…aB13B0660.9934006494300099 ETH From 0xEB1eaa…a0713630 to 0xDF039C…4d4521A089503.24 USDC From 0x0f4875…0F9E7195 to 0xcD7c93…73906e0f51793.433348 USDT From 0x9E1309…dDbdab5b to 0x987DF9…61074e7610.92993576883117 ETH From 0xF7974b…6Bb5d7D4 to 0x79A854…E40Ec13f2.846174950868278 ETH From 0x6B5124…1763f347 to 0x904E4B…9F488fa26023.391812 USDT From 0xe88619…0247d330 to 0x933715…4C725965750000 USDT From 0x47Bfc3…F2619aF4 to 0x7Cda02…E5ad96DA4.14 ETH From 0x79E448…31708565 to 0x7fBcEf…9B44935C65100 USDT From 0x6f95eD…afb9E03c to 0x046A65…BCA7a89412750 USDT From 0x03e8EB…8Cad2357 to 0x03e8a9…E3ad23571.49999e-7 ERC20 From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x0bfE52…317C9fe3 to 0x0bF665…Df7c9Fe33.3e-9 ERC20 From 0xd981a6…5A7f79e4 to 0xe28566…500980aD41078.868907 USDT From 0xe528Aa…e3F6e760 to 0x944be6…25bfbbB51.49 ETH From 0x5ac285…ab9a0a10 to 0x55AebF…AEAe1A9410 USDT From 0x788b9B…09f392d1 to 0x749CFF…2C0969335000 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69954995 USDC From 0x520a9f…6996b27e to 0xD016B2…B1E90b0710 USDT From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd3641017687.06 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D557970.006 USDC From 0xE71A0F…d2DcEAEE to 0x6e0839…57B86Dce1.54 ETH From 0xBAf67F…a89e00c8 to 0x60D54d…54b86AD72.2 ETH From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC4000000 USDC From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22844943.7 USDC From 0x127674…D7C99B77 to 0xD4d262…DF171C382334.332534 USDT From 0xC2Fa3B…4E3e2A93 to 0xC2Fa3B…4E3e2A931.9408054e-7 ERC20 From 0x82a243…23597C95 to 0x73b476…1Bae930950297.127858 USDC From 0xeD7fc9…63C033C5 to 0x79CaC6…eE0Ef2363.9361611472489484 ETH From 0x9DBa48…bA48919F to 0x0C541F…1ff3d579591951 USDC From 0x1dDd85…A8c9Ad66 to 0x71b36a…220dEC605883 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000238236717962953 eth 0.000238236717962953 ETH
0x70e379…66340fb7	22816962	Mon, Jun 30, 2025 11:33 AM	0xa68f18…95AFd42F	From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0115804.318501 USDT From 0xEc80Aa…40a41cf6 to 0x78aaa8…0c625CDf494000 USDT From 0x4ED752…0c067348 to 0x5d3D53…f69494FF19 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0x87404d…15046987 to 0x87485a…270469871020 ERC20 From 0xA55256…58B58087 to 0x82bB4b…5bf06EE6561318.51 USDC From 0x6Ef109…8009d820 to 0xbCFed9…A5728eA74 ETH From 0xaa1430…Fcbdbd4E to 0xF3Ba07…58e2352830568.036352 USDT From 0x5a6A59…49a19a9d to 0x35394c…4B5211A3205522.747419 USDT From 0x0d927A…D716eCb0 to 0x7c4252…1ce8F58848975.11 USDT From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff26662.024696 USDT From 0x3C8F7f…E73D15d8 to 0x853f63…48e714cA299999.829235 USDC From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB33830 USDC From 0x8fC143…95479d44 to 0x04B7ee…cd99624213000 USDT From 0xB1a55a…54Eb7e31 to 0x1d0CBD…305b5Feb50 USDT From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0xCF150C…46d76102 to 0x659Cf5…f031f9e1147000 USDT From 0xEBC3c6…BDd3A97C to 0xEE654C…cf56B92A7226.32 USDT From 0xEe0319…b03B8E2e to 0xEe0319…b03B8E2e102581.7 USDC From 0xd29857…98d46021 to 0xD29C15…D0d46021107850 USDT From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383011000 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB33830 USDC From 0x2F966d…b1e09333 to 0x480CB9…E864461289.927278 USDC From 0x573331…52aC2B12 to 0x15d672…a4Ff1C2c4433 USDT From 0x6c5b37…b9fE09F4 to 0x6C5124…56FE09F42 ETH From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7651584.255705 USDC From 0xA00Ad9…F15E334D to 0x54cA04…B5d61b7A383.491436 USDC From 0xd2E617…43d0131f to 0x94A87B…E95848001.40243404 ETH From 0x12259b…5B59489d to 0xCeC136…7143019F1000 USDC From 0x149f81…bf8C5CeB to 0xA38363…772F9A3E5010.651385 USDC From 0x931DAa…92672a91 to 0x430a79…11627cd68000 USDT From 0x44feD8…eB31d443 to 0xD322A7…9F2cDB888466.8 USDC From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0xf947a6…2C941337 to 0xF942d3…e49413377.8939e-7 ERC20 From 0xBc34f7…55D6191C to 0x447F56…f670DBC67000 USDT From 0x8580cd…7D2C94e5 to 0x0A8C67…c01671b219237.077547 USDC From 0x75E102…B8f92550 to 0x7591da…8E13F5CA10211.498 USDT From 0x2B94E6…31062F4f to 0x3b4047…508414A367118.82 USDC From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B50000 USDT From 0xffb7AD…6AD14780 to 0x075559…eCf597A32.035267 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000356250025762 eth 0.000356250025762 ETH
0xef9c50…ffb8c8a4	22816873	Mon, Jun 30, 2025 11:15 AM	0xa68f18…95AFd42F	From 0x6e2800…04bF069e to 0x6e2208…0eBF069E5000 USDT From 0x799d0D…F7FDae39 to 0x8018CB…866358799034.49 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA530000.013001 USDC From 0xf91EE1…ACEEFE28 to 0x30404E…8189a655100 USDC From 0x33e5dc…394585c0 to 0x1773cd…6c3392fe2.006988657182708 ETH From 0x53243b…4789fd49 to 0xe0Ea66…42a7BEe20.9783112167296383 ETH From 0xFAF2Ac…f052b9Ff to 0x95a33a…62aBd9d31000 USDC From 0x48f223…18b48cAB to 0xefaf0e…bDBCa12c1.1854160562206149 ETH From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x45BC9c…71ac24d4 to 0x3f773e…ed1D89D1234245 USDT From 0x8D9f7a…a92cCB45 to 0xBACB60…45A13a474611 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e37872.013571 USDT From 0x5Da759…c4DB7679 to 0xf0F6fA…0F812D3F60000 USDT From 0x7D922e…Bed9C0b0 to 0xfAAa7A…5cAd552E57510.25 USDT From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361169.827523 USDC From 0x7F96A2…8Fb556ED to 0x9c8cc1…4F3Be68181 USDT From 0x6412F1…EAd4B8B8 to 0xeDff05…EaD248Ac26.27 USDT From 0x061B1E…d06F328D to 0xcB1088…2ac2d59f1.05 ETH From 0xd2f1a3…E2246a9D to 0x417040…DbAEf64B20000 USDT From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0x5b79f9…f68C9C50 to 0x5b79f9…f68C9C501 USDT From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D30004.1838 ERC20 From 0x43aa1F…0F49c3C4 to 0x9Cb975…0E8CB2D675.98 USDT From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0x610A95…Da73E43a to 0xE9803c…C63c305b3.2563478430765973 ETH From 0x8b446d…60B67ab3 to 0x4300F4…1a8857e5158176.24790733002 LINK From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D1436000.00175 USDT From 0xdf8245…3C0db927 to 0xdF8288…020Db9271.139557141e-7 ERC20 From 0xB8e68d…5d9B7A3a to 0x1a9bfE…ceF67d350.31499706289378343 ERC20 From 0x124B3a…323aEe5E to 0x1d068b…7485895d4.1355 ETH From 0x77aE9e…511F035A to 0x99714D…21CCdd25136219.5837 USDC From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC200000 USDT From 0x51Ee33…9578d8Ae to 0xB925e2…97383Df0292407.73 USDT From 0x6dE3DC…94A8b32e to 0x4e5454…0Bd69974200000 USDT From 0x815DA4…437b9023 to 0x815155…A97b90238414.195312 ERC20 From 0x895523…8720292F to 0xe18082…0C8c8b3899100.01 USDT From 0x1745d1…299c854c to 0x8389C1…dE469F1B2275 USDT From 0x28c637…071192D0 to 0x7F4A7a…30912d761007.8296 USDC From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0xe388FE…9E21d35D to 0x8ba1cd…9FB575252.80008851 ETH From 0xD0db5f…142f0599 to 0x01d974…895380c060 ETH From 0x28C9F0…666Fb412 to 0x1ACd54…cA891B6720000 USDT From 0x6F3826…0911FaF8 to 0x488278…577Ae1c1293 USDT From 0x18B2a6…4194571B to 0xA20DC7…32e8f1798.4 ETH From 0x518b7f…f64fB975 to 0x14EA6a…fF58EcC8136 ETH From 0xd0b018…6eD54D7D to 0x058334…BFc1719B12350.001235 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC From 0xadA2Da…CB30C6e2 to 0xA48C0f…C1B424fF0 USDC From 0x82fA05…722Da125 to 0xE130BD…48d568542324 USDT From 0x1A2b8e…C1164951 to 0x3A9Aa4…7d42eCE8100 USDT From 0x9Dde33…9f5bBe87 to 0x1f4672…b9B4370E4.8999434787209175 ETH From 0x81976E…5767fd1F to 0xf006f1…569Cca777770 USDT From 0xC5A792…a234D062 to 0x701AaF…1AC5bb18519119.912661 USDC From 0x313096…49183CaF to 0x9Be61d…0170EC1F10000 USDT From 0xd2c744…0fd55B71 to 0xF45B1A…6109eb56312.64379 USDC From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F03.45711076 ETH From 0x4fBE2f…eF3e52fa to 0x0Cf40d…C71D27Ab0.15 ETH From 0xA74e46…08c8FAdE to 0xCeBDDE…EBED9dAa232.917 USDT From 0xecd31d…49387dcf to 0xa8b52C…AB75e792120356 USDT From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3154827.369 USDT From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x7BF2ba…e36025f4 to 0x13A4CA…a5DAb14c1876.8 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0x62224c…0af08806 to 0xF9318E…bcaB20E36.262489250974248 ETH From 0x747cB4…f52eB16F to 0x54D430…482701d35000 USDT From 0x68078D…8247e7e1 to 0x6fD097…1824399e32536.53 USDC From 0x002174…9af64117 to 0x25b2b0…7a99081b145000 USDT From 0xd49EAb…84456391 to 0x09cCAF…a2D8e1FA15000 USDC From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0x490358…C5a99bE7 to 0x1ff67F…D0aD821f1.1 ETH From 0xC23410…83337555 to 0x7a767e…F911F61a84990 USDC From 0x30d4b9…3de37AE7 to 0xaBf873…c4B24D5a17 ETH From 0x030aeb…bC978c73 to 0xd2D3C7…7931858220800 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000481711134765021 eth 0.000481711134765021 ETH
0xdf8a7c…7e7347f1	22816758	Mon, Jun 30, 2025 10:52 AM	0xa68f18…95AFd42F	From 0x227dA4…31511e25 to 0xF3473F…7185a7290.7570022710068129 LINK From 0x45BC9c…71ac24d4 to 0xe17918…367A0CB052880 USDT From 0xA29861…012B71b3 to 0x734D9a…1d7faaa40.3 ETH From 0x3A5BBE…1E0374Fc to 0xa14c1E…8057B0cA150000 USDT From 0xACD4A3…Bd33f0c8 to 0xbea72E…cc21055a40.599974355944106 ETH From 0x54E221…11c25b4B to 0xa9d988…727f68A20.94 ETH From 0xB91bC3…277e9AcA to 0x3655d2…ccaACAf523005.61 USDC From 0xf345CF…d09205f2 to 0xb38f7d…474587A583000 USDT From 0x7F1465…0060CF04 to 0x287926…F00d1Ec0679.944153 USDC From 0x6C3847…08AebF32 to 0xeDA725…F825E0b1100000 USDT From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d100 USDT From 0xe582ea…861e17A4 to 0x5739B7…AF92F5aA150 USDT From 0x3C5A96…3e7c38B7 to 0x397Df0…920D23379.863961176450815 ETH From 0x85E542…3d2F033D to 0x08d9AF…02CbbAD910191.08 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b359428.833411 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xe163c4…E13474Cc to 0xea9E8d…097101de18185 USDT From 0x4EAf07…89d51722 to 0x035906…b0937C6D5178 USDC From 0x49b701…e60269eC to 0xc175c3…771F5e6234125 USDC From 0x909b88…9E7FE690 to 0xf5935F…F016718763000 USDT From 0x8E7096…2E4f4fed to 0xfBEb09…9BB34bc50.0502 ETH From 0x04Bce3…Bd7863AF to 0x78F11e…5520Db199.982576785829437 ETH From 0x4FC4e9…c0B9DA2f to 0x915cd8…d3BE96B614633.64114 USDT From 0x516a3E…4eE02bb4 to 0x55f6BD…aB9f33a512600 USDC From 0xef315b…89d85f34 to 0x4B3ED9…C0Bb43791450 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9755690.57 USDC From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1166565.25 USDC From 0xe78ab5…Aa2929C9 to 0xe78Db7…C72929c90.000075 ERC20 From 0x94e64D…AeAD3ee9 to 0x121ac0…397eF469139990 USDT From 0xC3287c…47136b18 to 0x8673C0…696eFe6e35000 USDT From 0xa8B470…ee75E792 to 0x01F21f…3b1Fd7481000 USDT From 0x42Ba63…e3c10b54 to 0xC8aBdD…3907bBd6705 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026463516877476 eth 0.00026463516877476 ETH
0x6609d8…a11e2a86	22816708	Mon, Jun 30, 2025 10:42 AM	0xa68f18…95AFd42F	From 0x8323Bd…05384B3f to 0x47ABe8…95084efe58764.32 USDT From 0x58bD2b…313679a5 to 0x8f893d…3d071E441.84376369035821 ETH From 0x1f9617…a2f0B809 to 0x4972bb…dFF33bAC30000 USDT From 0x860C80…eF7421C4 to 0xD3a0C4…aD5F91521.6338 ETH From 0x18AF6d…5E22E7AC to 0x30909B…3F80e5A61000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e500000 USDC From 0x3701fc…E48b50D6 to 0x8c4875…Fa5a14d71200 USDT From 0xAc3a1C…6d016C40 to 0xaaedAc…E89f39563.466936699997022 ETH From 0xc0e5c8…851bc57C to 0xcAAA09…2Dc442b00.44786272 ETH From 0xd33751…9071Cf22 to 0xab91E9…5B9B0a102500 USDC From 0x78EA2d…f56AB828 to 0xDdA88B…D843Bb7D32169.05 USDT From 0xBCFfb9…6Db3B185 to 0xbcfa76…62b3B1851375.47 ERC20 From 0xFD63E4…3a2C5214 to 0x858AB7…222C94e548622.001274 USDT From 0x129cE2…b7683EA4 to 0x129315…B1683eA41.50000018187e-7 ERC20 From 0x5EdeCe…C4a06E2C to 0xd3B93A…D5582E5a19500 USDT From 0x4d7c41…54FFa115 to 0xe51045…a2b2bF2b68.46009212892778 ETH From 0x35Ec30…6d1E2bd3 to 0xfA7A41…6727d7700 USDT From 0xCA0cA2…8d0fA4D2 to 0x1130eD…68a935Df1692 ETH From 0x962F77…6E007F93 to 0x07E210…33ea006616.959 ETH From 0x187374…B1435726 to 0xadcA54…893d8DbA0.043051 ETH From 0x6cd6d6…F180eD98 to 0x2AA2a4…d85126021500 USDT From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xBe9946…D016734f to 0x6a60BC…742DA3C91.394 ETH From 0xFe2819…e141Bf64 to 0x4706a3…b5A7fee010716 USDT From 0x3145eE…736E4E40 to 0xcD23E2…19Bb95224.52 ETH From 0x47E949…1D518497 to 0xcb1E0f…6Bd266f225202.802548 USDT From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f273949.695041 USDT From 0xab29ed…Ae015510 to 0x330B5e…Ae4F73A3651400 USDT From 0xf41F6A…bf647650 to 0x61b619…84e5DD1310000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000288703763158482 eth 0.000288703763158482 ETH
0x2475dd…a352a711	22816550	Mon, Jun 30, 2025 10:10 AM	0xa68f18…95AFd42F	From 0xc31142…2F3D12Dc to 0x5ad1D8…DC9A63d62215.470065 USDT From 0x43C1ff…6000207A to 0x43c0BB…0b00207A661680.7692527495 ERC20 From 0x7884C4…F29B2877 to 0x1f544A…9e6c26c512000 USDC From 0x1F375b…b290C254 to 0xCEe270…3C37Bf76620423.33636 USDC From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C44600 USDT From 0xD4D51a…d20e45D0 to 0xbA9216…1a8C85010.01 ETH From 0x1F375b…b290C254 to 0x1f37d6…D790c254239950.000008 USDC From 0x52fC33…a4c75A35 to 0xa6Eb5A…c8f201035180 USDC From 0x040ab9…5D5E12d0 to 0xf77550…6b84BCA57083.273139 USDT From 0x193d2D…A448e555 to 0xBdeF26…74d21844500 USDT From 0x73E9FF…64d52f56 to 0x0C532D…1686017C6013 USDT From 0xc48026…df4D8590 to 0xa1784d…f98131a21000 USDT From 0xaA3Cf9…Bd4bf11e to 0xaa35e5…764bF11e3000 USDT From 0x6C1443…8616BF4A to 0x6C1e77…3716bf4A492.89999093327384 ERC20 From 0x5A2a98…3c047Ccd to 0xfB0461…F111439D1868.219575 USDC From 0x59D895…b0CD8577 to 0x59d673…44Cd857714000.000001 USDC From 0xBa6D61…33c8889b to 0x205991…E59e0832205002 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0x4D3e56…0882c9E2 to 0xE8fF57…e8fC3d096934.05 USDT From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f50751.057837 USDT From 0x104667…e53715F2 to 0xECd4aE…D0633d3320160 USDT From 0x9Fb57a…3263B358 to 0x61C8Ce…2DbbAd8A20906.219845 USDT From 0xFb1cD8…62dFE251 to 0xC36465…A4ca0Bfb642.949393 USDT From 0xEa81Fa…cdF622E7 to 0xc21b1C…1309967e60000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026187428155236 eth 0.00026187428155236 ETH
0xa2c1a2…def251c8	22816523	Mon, Jun 30, 2025 10:05 AM	0xa68f18…95AFd42F	From 0xc319BE…9280dBE5 to 0xBFA976…30eFc33785497 USDT From 0x597f1c…5D27e663 to 0xDe6134…7fB26E770.0121884 ETH From 0xcbF80E…C077207D to 0x6edE43…473163d11300 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681744999.9648 USDT From 0x456cBB…7772a9ED to 0x11FC45…f6B4e26A6402 USDT From 0x2B637f…087B7b1c to 0x2B6d1a…807B7B1C3.2365998e-7 ERC20 From 0xbF0A72…9766534E to 0xBF0c15…4f66534E4.6498065 ETH From 0x6A09E5…E0c12fF8 to 0xd536CC…9671bF3c36150 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2060 ERC20 From 0x03981C…Bb9fB8fD to 0x45A415…2C149366610000 USDT From 0x288499…18044B3A to 0xB2AC0a…7b17919724000 USDC From 0x2dB2F7…a7cEB938 to 0x7a1293…0d0B0F2E33215.050886 USDT From 0xc2bd05…a0C458A5 to 0x9c02a4…4D5A56421431 USDC From 0x205B1d…28E0a6d9 to 0xFb3542…6B2aaaF6203 ETH From 0x634Bfc…4DafeC42 to 0x4BF495…1e5dD14d3.5309093311622433 ETH From 0x5F15B6…D584B62A to 0xDb468D…cE2F6FC88.290026025564986 ETH From 0x472d93…1648eeED to 0x06F7DC…6e45F7db0.1 ETH From 0xc81CEF…1Cb0e325 to 0x85b9a2…640A55C41.288650830708714 ETH From 0x0d8766…1914793d to 0x2F931F…7a03902614349.457879 USDC From 0xE36Bff…3236959A to 0xE369c8…a236959A2975 USDT From 0x09E2Df…87b137a3 to 0xB6271C…bf6062000.001 LINK From 0xeB23Eb…47197da2 to 0x933715…4C725965749900 USDT From 0x774a5a…c41b2713 to 0xd51B28…55Dd5383134.02903 ETH From 0xb92964…13EdB5FF to 0xB92738…35EDB5FF5.70255474e-9 ERC20 From 0xfe5937…095B4e87 to 0x06463E…28FD5EE555 USDT From 0x9f7e3f…48CC5e7C to 0x6F8166…773d8c7212546.441757 USDC From 0x1CA367…D58CEa10 to 0x000582…256F65a5234265.061237 USDC From 0x3A5BBE…1E0374Fc to 0xa14c1E…8057B0cA150000 USDT From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0x99796D…D9aCf44a to 0xC31370…4280DBe519907.02323 USDT From 0x7537d7…3b58fe37 to 0xF9f769…618F294310.771640449794853 ETH From 0x386E60…57451f53 to 0x69C01d…9931153f93600 USDT From 0x7e33Cd…EF8c01cb to 0xBAbe27…50C9a6E54000 USDT From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49900 USDT From 0xfb6828…24eF682f to 0x9f1128…786002041.687469305419699 ETH From 0x6da895…b6789ce3 to 0x00697E…4008800B22299.617199 USDT From 0xEbAe31…B55e7bD3 to 0xb61C27…0f62174221995.167662 USDT From 0x966a11…E3840926 to 0x2E0080…2daeA1CD14 USDC From 0x7c7953…eab61397 to 0xD54e1E…e48FA50E2.401562 ETH From 0xB13c97…93d306ED to 0x9d5da1…1FfF21201.3472588174894293 ETH From 0xF068dA…9441183A to 0xD29C15…D0d4602164200 USDT From 0xFe1C93…1FC0e056 to 0x3e0cd2…ae7E5bbd1.150923767828583 ETH From 0xe31a35…091528C1 to 0x01bCFE…3742c40e1500 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000377277317680176 eth 0.000377277317680176 ETH

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