Address 0x4fbF64e2B60b18daBf27f994bA8C0052845cebD4

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
0xaacdcc…d69a1760	23519506	Mon, Oct 6, 2025 3:04 PM	0x6dF911…3885c54b	From 0xb5A2C9…c6Dfd3e8 to 0x87a5F8…93ec496029882.12 USDC From 0xb3A362…9a367f2a to 0xC4C075…bc3F04850.06716 ETH From 0xB5CE20…D5D46345 to 0x2D1805…b507d0AF0.001471715138707965 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD46000 USDT From 0x548701…5be66cAB to 0x64aBa3…Ed27E2B930 USDC From 0x32462A…361307e9 to 0x5fd9DA…90B28Dbc11663.18 USDT From 0xD7072D…7Fab3E05 to 0x15217E…37F9749D24000 USDC From 0xf99835…0FB87cfB to 0x400628…ff22F289349900 USDC From 0x478834…E5654067 to 0xED14EE…76cB1B8e30790.004051 USDC	0x46c26A…44257aBd	0 eth 0 ETH	0.00021001290682312 eth 0.00021001290682312 ETH
0x5ccea7…04d80ad0	23342547	Thu, Sep 11, 2025 9:37 PM	0xc17ea9…79166416	From 0xD81bef…D5B71F91 to 0xF91e4A…b2756eeA110611.8728 USDC From 0x6d95B6…40A9cE99 to 0xF91e4A…b2756eeA108863.0112 USDC From 0x662eDd…37913E65 to 0xfd896f…7Fe212e72.5127124900094535 ETH From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0xD81bef…D5B71F91 to 0xF91e4A…b2756eeA110611.8728 USDC From 0xfb40c8…44472D86 to 0xDee233…4323bAde28.28464 ETH From 0x79d8f6…fC63CFf4 to 0x92453B…BBbf198d40697.957467 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0xBfde21…B9b793b8 to 0xf75391…Fb42688773272.33 USDT From 0xe172C9…f64957eD to 0xD7aAFa…e19232360.07102500810328974 ETH From 0xBADBB1…a5039eE6 to 0x96ECe5…00c98807100 USDC From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c500000 USDT From 0x85355E…83C285f2 to 0x53BeDB…8B9337ed0.1 ETH From 0x8EC9c0…2beA9935 to 0xE7a071…7c3d0fFF2.9715009123822442 ETH From 0x2dE8Ed…0B61E0f2 to 0xbEC5Fb…229350FF100.12 ETH From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e44.747361258367224 ETH From 0x459d7b…f08278C7 to 0x4a071e…2e3Ec42C12250 USDT From 0x871A17…5d0001CE to 0xC13194…bf47bb143000 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991341715.015678 USDT From 0x66d95A…41A6592c to 0x72643c…bBb84BeB3.159196000283722 ETH From 0x2c26DB…E0488Aac to 0xD85ceA…32e12ddF45700 USDC From 0xd22184…943A369b to 0x5Bf9a2…e29d24b11500 USDC From 0x581f50…b3250E0A to 0x88D369…d29C271A0.0043964338509144 ETH From 0x47B6F8…ebfE75C5 to 0x98F44F…db6F79b41240 ETH From 0x60A8e3…08c6fc6A to 0x112e40…6C351A0c30118.083271 USDC From 0x49E410…47898371 to 0x844916…e595CcD24 ETH From 0x5a2FE8…f13c2459 to 0x3168Bf…0350694420000 USDT From 0xA7e241…E4F083d9 to 0xfBA885…25CeeD2F0.09 ETH From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0x2b9035…e53b25bB to 0x79156B…8471048d199600 USDC From 0x53Abf0…6442EA75 to 0x22b8B4…4fcf0D0010000 USDC From 0xfdC79d…45DC48AA to 0x376cbF…2c08eD95500000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe10000000 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x4A67F0…E8d360B1 to 0x7DA50a…099E063f220000000000000000 USDC From 0xfb40c8…44472D86 to 0xDee509…44181ade16.04 ETH From 0x934664…6503d9F5 to 0x113aDe…36e3492030.01 USDC From 0x0c39B0…1f1E7095 to 0x40596f…D03d7197151000 USDT From 0xD857BF…93e12DDf to 0x8CA8bb…57a107d4300000.0027 USDC From 0x41A7F8…94Cf402A to 0xEF8d15…E9D03eE90.007672 ETH From 0x47B6F8…ebfE75C5 to 0x98F44F…db6F79b41240 ETH From 0xF436AD…115c9BC2 to 0x6AeE85…6d86B34F650000 USDC From 0x2dE8Ed…0B61E0f2 to 0xBEc8BF…Cb3C40fF1.0012e-10 ETH From 0x5390D7…7BfaD292 to 0xFb6dae…efd8128b0.002061932945961156 ETH From 0x6d95B6…40A9cE99 to 0xF91e4A…b2756eeA108863.0112 USDC From 0x58EeF0…e0407138 to 0xbD6697…3903fe7D20000 USDT From 0x316806…3E506944 to 0x87e394…0f5B246f123.99147 USDT From 0xb94c19…6d61E321 to 0x494607…a7f2F9611.334 ETH From 0x9bdfba…c17a9837 to 0x91795f…838f6D5E2091 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B336000 USDC From 0x0EA1F7…ffD13F9e to 0xFD6a8e…30cFD38E0.002483914358128221 ETH From 0xEF38D7…80Cc5E7d to 0x8b2207…3F6e1cb00.00144895555219687 ETH From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa10000 USDT From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3144855.729072 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD43500 USDT	0x232682…25006635	0 eth 0 ETH	0.00007122676802132 eth 0.00007122676802132 ETH
0x41f30d…cffe1db2	23342516	Thu, Sep 11, 2025 9:30 PM	0xc17ea9…79166416	From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0xbF2C4a…6AC07Eda to 0xaA7ce5…4C1546621500 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD43500 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x50Ba08…a0F2cA31 to 0x0578EF…F7320042100 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0xE9F62e…4E70b08E to 0x03D2cD…79352Fa81500 USDC From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x3BA9ea…A21B5aA7 to 0x43cBbD…8e54F26A299 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xB50474…B4870501 to 0xf3B328…Dd09Eadb0.04571753034842455 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x082407…675509F4 to 0x0164d6…D1AFdeae1182944.45 USDC From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x519cf0…c4C40B93 to 0x15899F…0699FDab2700 USDT From 0x21C743…03319208 to 0x2A2a8c…23A68ed811000 USDC From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x88d4F3…9E2B7EF9 to 0x04392e…9fB016AE199800000000000000 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xA3c7c8…C15315Dd to 0x06a16d…11B9Ac8F10941.082171 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xFe80da…a13907a2 to 0x7c9882…fc9E24Fe30000000000000000 USDT From 0xC9D7c0…e09a915C to 0xA2A9d9…3d82493534800 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xDB2faA…61B4E463 to 0xFCb9C8…02c14dAd65000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xb196b5…AC5D6e9D to 0x070A59…B0995F8F6054167201000000 USDT From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xF0C413…5E93347f to 0x082943…3e5509F4500267.55 USDC From 0x06ac70…62B9ac8f to 0xb23Ba4…f066ce127000000000000000 USDT From 0xF2C7A6…fc2490D8 to 0x7Ddb09…f117D55420 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x9FBf90…F38a9A56 to 0x0E1d05…B7360937100 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x34C721…6DA2aE99 to 0xdD2F59…5c6a5999150 USDT From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x873508…8176436B to 0x1D0FfF…45CBf09F990 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT	0x232682…25006635	0 eth 0 ETH	0.000081692365636128 eth 0.000081692365636128 ETH
0xbb1587…4ec3dac7	23250075	Fri, Aug 29, 2025 11:29 PM	0x2b4820…81D625fa	From 0x028E5D…c7C15b13 to 0x1FE016…f0c7673568.59395172125252 ETH From 0x054125…2479770C to 0x9BbF81…Cac4Fd904722171 USDT From 0x40946F…E66D2a51 to 0x58AFc3…9Cf62082800000 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa1000 USDT From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B200541.521524 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a220000.009968 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x86BF22…47b695F6 to 0xFF40B0…b7100A5a700000 USDT From 0xC2Fa3a…ba642b1b to 0x033d7f…407E372C254300 USDT From 0xDf6934…68b1Ca67 to 0x8Cec5B…65d2A91643.62875647165802 ETH From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0xBEFeCD…BCa9AC5E to 0x8e2354…c56eB1b060000 USDT From 0x78B206…10440BC5 to 0xcB5eB7…DfB10340317413 USDT From 0x3C5100…97578A69 to 0xC8A1c6…cc8E232c130000 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0x517274…11ED437D to 0x443f89…918C7Fc31570356.73 USDT From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0xf7E22c…6A947689 to 0xa5FfA0…3f19f53B0.1 ETH From 0x975D30…9906B6Df to 0x7245dF…7Ae68b7F1000 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0xB1d440…4e790Feb to 0x7f9f36…Fcf527ea401880 USDT From 0xfbE7E3…21fd75df to 0xC19810…C751cd43350000 USDT From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F432620 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x8EB8bA…00621C9e to 0x7fec8B…d79db5f5393354.855704 USDT From 0xD91A8C…61D853cd to 0x84c386…7F220327500000 USDT From 0x9571B8…B678B730 to 0x027125…68DFc007511839.808648 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0x5970BF…35392d39 to 0x2723C2…3F266b2299000 USDT From 0x43f8F7…20c689D8 to 0xEa7019…0338B0e540000 USDT From 0xE4d915…8f6924fA to 0xc2c57A…B7631C3b1999900 USDT From 0xd8b8DF…62c8b908 to 0xb8b551…483F2546437200 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0x577E05…507A0100 to 0x0b5B30…eFA4b666200000 USDT From 0x3F8730…E18E3676 to 0x6b6e4b…0B4799431000 USDT From 0x38F988…EbBA1D4A to 0xbb4667…53ac3d22100 USDT From 0x9AD1D7…32065698 to 0x292a7C…e5e3a8aE357650 USDT From 0x9ED2EB…F6aC9E25 to 0x024d4F…08cCc8A8100 USDC From 0xc07A3c…eF955401 to 0x82338A…1f5e564F100 USDT From 0x7F116e…5BC30698 to 0x8F2c57…10fcD0b6240265.932276 USDT From 0xAC45Ae…a0c113ba to 0xc2f0F6…7F642B1B254801 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0x043E06…2aB316ae to 0xA9b96A…56E8eB4C1261620.007708 USDT From 0x101029…6b0c0738 to 0x50a75C…AA1B8B8c200000 USDT From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0x12A13a…F80bc4AC to 0xF77703…a1603239230000 USDT From 0x34AC20…9445451C to 0xeE6B4E…5e88305f184203.719277 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC70 ETH From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0xB5f2f2…3050be72 to 0xaac07A…24C464d01000 USDT From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0x7DfC64…a8C2b9bB to 0xE1167C…8EE408D72190000 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c980000 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9499910.204727 USDT From 0x04417E…8bBa3bED to 0x00F259…27AACDCE255231.568828 USDT From 0xc6cb12…680898A8 to 0x2652CB…8a8D81c8231031.686284 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c37400034.00289 USDT From 0xFf8559…31Bb7F47 to 0x3B8DD8…cD9ad80d500000.00001 USDT From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0xa245F3…D0c72939 to 0x983fC2…6b5b6e4c1069728.58213 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0200000 USDT From 0x56f490…E8C6bCB9 to 0x3d6B15…2C94A1602567098.029729 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x1C043C…9cE9931b to 0x343Cf9…7F83a51610 USDT From 0x415436…2fD8544e to 0xe51045…a2b2bF2b2961903.371511 USDT From 0xaA38a4…Faa2deDb to 0x25F172…FAef59f04499900 USDT From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af430155.519337 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0x64f3EE…4605eE09 to 0xb67366…345f131D300000 USDT From 0x518b2d…18452124 to 0x82d252…47B5C2D4100 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc1000000 USDT From 0xb16F61…3a73242e to 0xD47950…d5F567a90.1 ETH From 0x901DE3…89B7F2EA to 0x482806…D2ec7B2E21 ETH From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED255231.562 USDT From 0x8e37d4…1d60B055 to 0x953E2c…B373642F214610 USDT From 0xc23B95…5aC7cA2A to 0xaa2300…DFa79e97100 USDT From 0xcAC990…Cc1E2db5 to 0xb29b4c…A2393Dc6209043.790497 USDT From 0x806505…8Ec7beAa to 0xeD01e2…C54EB71a621250 USDT From 0xb7dd77…cf15e059 to 0x6c4937…F6618b8d1469934.11 USDT From 0x6F14BE…7c7834E4 to 0x3eDEBb…0574bd063650000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F638069 USDT From 0x93FE98…40409be9 to 0x3486ec…F4788500355800.224216 USDT From 0xE11aAA…9fE408d7 to 0xFf14d5…87ca82F32100000 USDT From 0xf73D97…63458e5c to 0x6c3Ac3…2133D7A8300000 USDT From 0x103849…1df7Bcd7 to 0xfd5F13…05989351141000 USDT From 0x18da4A…F1f2AF8c to 0x953E2c…B373642F201600 USDT From 0xBD9c35…10B92810 to 0x7c19cd…53C00081286000 USDT From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606430000 USDT From 0x15862D…2605D53D to 0xEf5e7e…8EEc4c8d1 ETH From 0x2F42B0…f5073A21 to 0x74FCF0…80c7e8E5186400 USDT From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x3018d5…8425f68D to 0xb344C3…3db6F8c6221101 USDT From 0xfD068a…eD8F5F5E to 0x1456eA…9a50BD22204048.1169 USDT From 0xf3776C…E20ee816 to 0x70A42F…05E42DcD4.8242370402567625 ETH From 0x1b9448…D4c31704 to 0xB0Fc31…85b19c081 ETH From 0x2c446e…4E091fC8 to 0xCEb8cC…56E2e35a1025394.934044 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C225000 USDT From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0x7a7285…F51Ae252 to 0x2e87F2…A3550E1F15000000 USDT From 0xDDBA13…A0aC3A31 to 0x2BE6fD…1515A9864082 USDT From 0x7E0616…77513D16 to 0xDE261D…A1117f35249990 USDT From 0x8A12DE…d5aF3667 to 0x0D1009…4fa02EDa0.1 ETH From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f600000 USDT From 0x82722f…07B3153B to 0xa28fC5…DD8F15E9599995 USDT From 0x775Fae…a87FDb1B to 0xa105D8…543613ED805007.178603 USDT From 0x8f3463…b0B22BDC to 0x96470b…D7890D1099130 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E244415.007812 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0xAF77A1…6D35E83A to 0xA02646…34d37AcC5.5 ETH From 0x25d702…3e1D53bB to 0xCb2637…51115e77500009.000162 USDT From 0xd65811…bA512F00 to 0x7D7A37…1E983023300000 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF154212.62 USDT From 0xC724aa…3524bbf8 to 0xf74DF2…792a68dc0.1 ETH From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9733412 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21500000.001011 USDT From 0xCcF1f6…2AC2F274 to 0xB999c7…4cdF6e2D100 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x8B8906…a2db7C83 to 0x853Eb5…FBAEB6F810 USDT From 0x85088C…74d34e91 to 0x4D98be…C172ED99310400.23 USDT From 0xEc5660…77Ad95FB to 0x0FB56e…fD86EdBC188740.83 USDT From 0x9203Db…8533526d to 0x345b2C…93D250981 ETH From 0x05b57D…695cc3E5 to 0xfe05ab…9b5ee7B3100 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000135623148968142 eth 0.000135623148968142 ETH
0x6cac49…55bf987a	23250050	Fri, Aug 29, 2025 11:24 PM	0x2b4820…81D625fa	From 0x93FE98…40409be9 to 0x3486ec…F4788500355800.224216 USDT From 0x7F2104…c92236b6 to 0xb1C9bE…2b6EBb822 USDC From 0x9316c3…3835FD16 to 0x654A67…bC3FC897100 USDT From 0x518b2d…18452124 to 0x82d252…47B5C2D4100 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0xfD068a…eD8F5F5E to 0x1456eA…9a50BD22204048.1169 USDT From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0x86BF22…47b695F6 to 0xFF40B0…b7100A5a700000 USDT From 0xaA38a4…Faa2deDb to 0x25F172…FAef59f04499900 USDT From 0xDDBA13…A0aC3A31 to 0x2BE6fD…1515A9864082 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x1C043C…9cE9931b to 0x343Cf9…7F83a51610 USDT From 0xc07A3c…eF955401 to 0x82338A…1f5e564F100 USDT From 0xEc5660…77Ad95FB to 0x0FB56e…fD86EdBC188740.83 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF154212.62 USDT From 0x806505…8Ec7beAa to 0xeD01e2…C54EB71a621250 USDT From 0x415436…2fD8544e to 0xe51045…a2b2bF2b2961903.371511 USDT From 0x34AC20…9445451C to 0xeE6B4E…5e88305f184203.719277 USDT From 0x103849…1df7Bcd7 to 0xfd5F13…05989351141000 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0xB5f2f2…3050be72 to 0xaac07A…24C464d01000 USDT From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0xBEFeCD…BCa9AC5E to 0x8e2354…c56eB1b060000 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0xD9C570…dB995a67 to 0x260970…49245506100 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x7a7285…F51Ae252 to 0x2e87F2…A3550E1F15000000 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E244415.007812 USDT From 0xb7dd77…cf15e059 to 0x6c4937…F6618b8d1469934.11 USDT From 0x04417E…8bBa3bED to 0x00F259…27AACDCE255231.568828 USDT From 0x85088C…74d34e91 to 0x4D98be…C172ED99310400.23 USDT From 0x9fDC6c…B52bC57B to 0x02E7D8…5CE4Dc64140622.2182 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9999879.47737 USDT From 0xCcF1f6…2AC2F274 to 0xB999c7…4cdF6e2D100 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa1000 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b500000 USDT From 0x56f490…E8C6bCB9 to 0x3d6B15…2C94A1602567098.029729 USDT From 0x98C6fB…532A8C92 to 0xa34F8B…63ca704B25000 USDT From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C225000 USDT From 0xd65811…bA512F00 to 0x7D7A37…1E983023300000 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F638069 USDT From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F432620 USDT From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f600000 USDT From 0x78B206…10440BC5 to 0xcB5eB7…DfB10340317413 USDT From 0xad9Be5…80Cd682d to 0x17b0FD…7b86F66410 USDT From 0xAC45Ae…a0c113ba to 0xc2f0F6…7F642B1B254801 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0xfbE7E3…21fd75df to 0xC19810…C751cd43350000 USDT From 0x7DfC64…a8C2b9bB to 0xE1167C…8EE408D72190000 USDT From 0xBD9c35…10B92810 to 0x7c19cd…53C00081286000 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x7F116e…5BC30698 to 0x8F2c57…10fcD0b6240265.932276 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0xFf8559…31Bb7F47 to 0x3B8DD8…cD9ad80d500000.00001 USDT From 0x9571B8…B678B730 to 0x027125…68DFc007511839.808648 USDT From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0xc6cb12…680898A8 to 0x2652CB…8a8D81c8231031.686284 USDT From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x12A13a…F80bc4AC to 0xF77703…a1603239230000 USDT From 0xC2Fa3a…ba642b1b to 0x033d7f…407E372C254300 USDT From 0x577E05…507A0100 to 0x0b5B30…eFA4b666200000 USDT From 0xB1d440…4e790Feb to 0x7f9f36…Fcf527ea401880 USDT From 0x40946F…E66D2a51 to 0x58AFc3…9Cf62082800000 USDT From 0x975D30…9906B6Df to 0x7245dF…7Ae68b7F1000 USDT From 0x2F42B0…f5073A21 to 0x74FCF0…80c7e8E5186400 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9733412 USDT From 0x7E0616…77513D16 to 0xDE261D…A1117f35249990 USDT From 0x3018d5…8425f68D to 0xb344C3…3db6F8c6221101 USDT From 0x101029…6b0c0738 to 0x50a75C…AA1B8B8c200000 USDT From 0x988DE4…88195006 to 0x901d52…83B7f2eA137561 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED255231.562 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0200000 USDT From 0x64f3EE…4605eE09 to 0xb67366…345f131D300000 USDT From 0xa245F3…D0c72939 to 0x983fC2…6b5b6e4c1069728.58213 USDT From 0x3C5100…97578A69 to 0xC8A1c6…cc8E232c130000 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0x18da4A…F1f2AF8c to 0x953E2c…B373642F201600 USDT From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0x3F8730…E18E3676 to 0x6b6e4b…0B4799431000 USDT From 0xbc35e8…40ad4772 to 0xb99645…802a5Fb233974.302495 USDT From 0xd66830…A8a2Fdba to 0xC54E84…F2B503E40.05354175414230605 ETH From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0x775Fae…a87FDb1B to 0xa105D8…543613ED805007.178603 USDT From 0xcAC990…Cc1E2db5 to 0xb29b4c…A2393Dc6209043.790497 USDT From 0x54Ef6b…70B608EB to 0x3159b1…D3a195991000 USDT From 0x8e37d4…1d60B055 to 0x953E2c…B373642F214610 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc1000000 USDT From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B200541.521524 USDT From 0x8EB8bA…00621C9e to 0x7fec8B…d79db5f5393354.855704 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a220000.009968 USDT From 0x7fd872…5D7F3F00 to 0x237471…CF89Ae4A41200.00206 USDT From 0xf73D97…63458e5c to 0x6c3Ac3…2133D7A8300000 USDT From 0xE11aAA…9fE408d7 to 0xFf14d5…87ca82F32100000 USDT From 0x9AD1D7…32065698 to 0x292a7C…e5e3a8aE357650 USDT From 0x517274…11ED437D to 0x443f89…918C7Fc31519711.9 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0x82722f…07B3153B to 0xa28fC5…DD8F15E9599995 USDT From 0xD91A8C…61D853cd to 0x84c386…7F220327500000 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c980000 USDT From 0x8B8906…a2db7C83 to 0x853Eb5…FBAEB6F810 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c37400034.00289 USDT From 0xAD7983…75e11F54 to 0x83A668…7C9643959956774.9 USDT From 0x5970BF…35392d39 to 0x2723C2…3F266b2299000 USDT From 0x9a556C…42DDcDcf to 0xFA2455…6398384F700000 USDT From 0xe2921c…b8eB7947 to 0x697586…FF9c4D371450000 USDT From 0x6A96C8…29c9F42b to 0x2a129F…3d672591248197.291908 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000129399094246125 eth 0.000129399094246125 ETH
0xb74b2b…0f01d346	23248673	Fri, Aug 29, 2025 6:48 PM	0x2b4820…81D625fa	From 0x9e786E…AeD69423 to 0x94F81D…8E58539f500000 USDC From 0x7bF5Ba…654301Cf to 0x4992f4…56bcF5012000000 USDT From 0xa7E9b8…AE03dA04 to 0x819E51…2B32E1B0239 ETH From 0x05b57D…695cc3E5 to 0xfe05ab…9b5ee7B3100 USDT From 0xe31b19…7065F581 to 0xe37316…4afa5827315364 USDT From 0xad6452…6411C761 to 0x7ea87c…7fbf1a78100.1 ETH From 0x3f10F8…0E217Ad8 to 0x82E364…26523F9e200000 USDT From 0xca85B0…e900c6A4 to 0x8e53b2…c399f74343.36781912807427 ETH From 0xcb22E8…7b115e77 to 0xBD35aF…364436f8500027.001458 USDT From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af430155.519337 USDT From 0x171B44…1F05f38C to 0x0fBB55…a30f8361228000 USDC From 0xd8b8DF…62c8b908 to 0xb8b551…483F2546437200 USDT From 0xa0bf73…7977C0b4 to 0x452822…71eC33B6263000 USDT From 0xE4d915…8f6924fA to 0xc2c57A…B7631C3b1999900 USDT From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0x7c1143…D5515756 to 0xb2Cdeb…D5bb075681851.973587 USDT From 0xE70137…354f07dA to 0x50d2D1…C65A9eC2258102.051664 USDT From 0x054125…2479770C to 0x9BbF81…Cac4Fd904722171 USDT From 0xC01ED8…8EA22DD8 to 0x5Baec1…6Bacf606430000 USDT From 0x7De07B…ae478be9 to 0xBCe086…94345E582000000 USDT From 0xDEfF8d…670280E0 to 0x2f129b…C389DCcb500000 USDT From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D1047753.28859 USDC From 0x3e98Dd…49701699 to 0x367ad3…d7192fFa400000 USDT From 0xa63144…94F617B4 to 0xE4fe02…E604556459972.31591 USDT From 0xf44fAe…E472a2cE to 0x28FE61…e04fb03A2605942.45 USDT From 0x25d702…3e1D53bB to 0xCb2637…51115e77500009.000162 USDT From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9899700 DAI From 0x22ceA8…2f087d60 to 0x3c772a…B293335f236000 USDC From 0x2c446e…4E091fC8 to 0xCEb8cC…56E2e35a1025394.934044 USDT From 0x6F14BE…7c7834E4 to 0x3eDEBb…0574bd063650000 USDT From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0xC92177…45A2D216 to 0x80F523…7686680E283749 USDT From 0x85088C…74d34e91 to 0x4D98be…C172ED99310400.23 USDT From 0xb7dd77…cf15e059 to 0x6c4937…F6618b8d1469934.11 USDT From 0xBD9c35…10B92810 to 0x7c19cd…53C00081286000 USDT From 0xcCCd21…614e35fD to 0x3e2563…cbb3c58142816 USDC From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef1000000 USDT From 0xFf8559…31Bb7F47 to 0x3B8DD8…cD9ad80d500000.00001 USDT From 0x3E0444…5a804FD4 to 0x7120E4…67a9083B60000 USDC From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0x64018C…D9Fba2b5 to 0x1876B0…Ffe623861000 USDC From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c980000 USDT From 0xcf550C…09750C2f to 0xf96955…dcba5BA937999 USDT From 0xf9E7Fd…93709AA7 to 0x02516A…96Ca24A21000000.00001 USDT From 0xFf1081…B6ca82F3 to 0x822dcC…81d4639D2055230 USDT From 0xAD7983…75e11F54 to 0x83A668…7C9643959956774.9 USDT From 0x500Bea…494b84ba to 0x20a707…7C280A8C272093.690623 USDC From 0x04417E…8bBa3bED to 0x00F259…27AACDCE255231.568828 USDT From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x3896AB…1dbACC3f to 0x41E89f…83Be039B50000 USDT From 0x103849…1df7Bcd7 to 0xfd5F13…05989351141000 USDT From 0x2F1198…dD89dcCb to 0x393E49…575e0f49400000 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6740207.65001 DAI From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F638069 USDT From 0x12A13a…F80bc4AC to 0xF77703…a1603239230000 USDT From 0x385802…28E70377 to 0x1866a8…bC33fb62256616.842278 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa1000 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a220000.009968 USDT From 0xb7913e…04B17146 to 0x6CcF9E…AD654FAf241220 USDT From 0x01937B…833757c9 to 0x7d3f1D…fC81D70F40000 USDT From 0xcAC990…Cc1E2db5 to 0xb29b4c…A2393Dc6209043.790497 USDT From 0xFF4148…a422bA5A to 0xd958b2…F701985b1000000 USDT From 0x56f490…E8C6bCB9 to 0x3d6B15…2C94A1602567098.029729 USDT From 0x5970BF…35392d39 to 0x2723C2…3F266b2299000 USDT From 0x806505…8Ec7beAa to 0xeD01e2…C54EB71a621250 USDT From 0x7E0616…77513D16 to 0xDE261D…A1117f35249990 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x775Fae…a87FDb1B to 0xa105D8…543613ED805007.178603 USDT From 0xe037Dc…6A02e85e to 0x52D79c…1C672dc1200000 USDC From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0xd65811…bA512F00 to 0x7D7A37…1E983023300000 USDT From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540299.189002003 ETH From 0x9571B8…B678B730 to 0x027125…68DFc007511839.808648 USDT From 0x86BF22…47b695F6 to 0xFF40B0…b7100A5a1000000 USDT From 0x15c482…EBC1cF42 to 0x6DdcB4…C821703356 ETH From 0x18da4A…F1f2AF8c to 0x953E2c…B373642F201600 USDT From 0xB5f2f2…3050be72 to 0xaac07A…24C464d01000 USDT From 0x067b03…1CD0F005 to 0x0443B9…6Dba3BED255231.562 USDT From 0x3db17f…D087f11e to 0x1D09FC…B57567172500000 USDC From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0xF13490…268d7270 to 0xE62D53…76F50Ca92499900 USDT From 0x82722f…07B3153B to 0xa28fC5…DD8F15E9599995 USDT From 0xb3fe55…9465a8eC to 0x0EB315…9ce5cA4a35 ETH From 0xBEFeCD…BCa9AC5E to 0x8e2354…c56eB1b060000 USDT From 0xAC45Ae…a0c113ba to 0xc2f0F6…7F642B1B254801 USDT From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x1dF235…D49A2e3e to 0x775a16…6893ea05127980.8653 USDT From 0x6777B5…57361C6a to 0x0C6cc0…7D49d9f0220000 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x6A96C8…29c9F42b to 0x2a129F…3d672591248197.291908 USDT From 0x7feDd5…6Fc2BbD3 to 0x3cde2A…b1EB989a150000 USDT From 0x93FE98…40409be9 to 0x3486ec…F4788500355111.904357 USDT From 0xfbE7E3…21fd75df to 0xC19810…C751cd43350000 USDT From 0x517274…11ED437D to 0x443f89…918C7Fc31519711.9 USDT From 0x363f25…62A39BD5 to 0xae1E8B…83D26c37400034.00289 USDT From 0x415436…2fD8544e to 0xe51045…a2b2bF2b2961903.371511 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac220990 USDT From 0x34AC20…9445451C to 0xeE6B4E…5e88305f184203.719277 USDT From 0xa245F3…D0c72939 to 0x983fC2…6b5b6e4c1069728.58213 USDT From 0x101029…6b0c0738 to 0x50a75C…AA1B8B8c200000 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0x00bf35…D0093242 to 0xDa100c…82A3bb4c26622.69 USDC From 0x628067…666227Ea to 0xBEDDAA…c4718d2b64.06846973732027 ETH From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0x3C5100…97578A69 to 0xC8A1c6…cc8E232c130000 USDT From 0xA30BFb…82EFd8a8 to 0xBCAb59…Cec756aa10 USDT From 0x61695f…15f5ee90 to 0xA924d6…0E413730179.6 ETH From 0xB38f5E…d7a93d9e to 0xD598B0…B9f53126300000 USDT From 0x81949f…54ba8408 to 0xCfe577…cB8e97B9999879.47737 USDT From 0x3018d5…8425f68D to 0xb344C3…3db6F8c6221101 USDT From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb203499.924875 USDT From 0x9fDC6c…B52bC57B to 0x02E7D8…5CE4Dc64140622.2182 USDT From 0xc6cb12…680898A8 to 0x2652CB…8a8D81c8231031.686284 USDT From 0xEc5660…77Ad95FB to 0x0FB56e…fD86EdBC188740.83 USDT From 0x3F8730…E18E3676 to 0x6b6e4b…0B4799431000 USDT From 0xC2Fa3a…ba642b1b to 0x033316…007E372C254300 USDT From 0x9AD1D7…32065698 to 0x292a7C…e5e3a8aE357650 USDT From 0x16679F…8f255C9a to 0x009D88…2C8d79Fa400100 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C350000 USDT From 0x1C043C…9cE9931b to 0x3f764f…a382A9dB100 USDT From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f600000 USDT From 0x518b2d…18452124 to 0x82d252…47B5C2D4100 USDT From 0xda3D20…63099660 to 0x14d296…15f39506143037.159299 USDT From 0x7a7285…F51Ae252 to 0x2e87F2…A3550E1F15000000 USDT From 0x5F724c…3faf6563 to 0x9Ccc79…648CB4eB2000 DAI From 0xf35D1B…Ab4f8008 to 0x9124D9…9330bb66463674.31382 USDC From 0x5ab170…9958113B to 0x7b6FD2…423B77bC414286 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656545368.596367 USDT From 0x7F116e…5BC30698 to 0x8F2c57…10fcD0b610 USDT From 0x78B206…10440BC5 to 0xcB5eB7…DfB10340317413 USDT From 0x7DfC64…a8C2b9bB to 0xE1167C…8EE408D72190000 USDT From 0x8B8906…a2db7C83 to 0x853Eb5…FBAEB6F810 USDT From 0xD91A8C…61D853cd to 0x84c386…7F220327500000 USDT From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B200541.521524 USDT From 0x8EB8bA…00621C9e to 0x7fec8B…d79db5f5393354.855704 USDT From 0x9a556C…42DDcDcf to 0xFA2455…6398384F700000 USDT From 0xFF208F…88C407d6 to 0xc0b591…d0e41a0960 ETH From 0x8a9b9D…e96b66dA to 0xA66196…b2962CBc55 ETH From 0xaA38a4…Faa2deDb to 0x25F172…FAef59f04499900 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815910 ETH From 0x40946F…E66D2a51 to 0x58AFc3…9Cf62082800000 USDT From 0xc07A3c…eF955401 to 0x82338A…1f5e564F100 USDT From 0x389380…2d77aBab to 0x9b9fC7…be603bFF94844.07 USDT From 0x8e37d4…1d60B055 to 0x953E2c…B373642F214610 USDT From 0x6D4422…af57cd55 to 0x52842b…E6e4aB07500000 USDT From 0xDDBA13…A0aC3A31 to 0x2BE6fD…1515A9864082 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a62439463 DAI From 0xB1d440…4e790Feb to 0x7f9f36…Fcf527ea401880 USDT From 0x48EC78…1DE974f9 to 0xE96F55…5b91949a35 ETH From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E244415.007812 USDT From 0x9AD347…5659BAF7 to 0x7162A2…156389dF154212.62 USDT From 0x64f3EE…4605eE09 to 0xb67366…345f131D300000 USDT From 0x1F51a1…d02f5Ff6 to 0x6EB4d7…60Cb7e77350000 USDT From 0x477FbC…513d0C67 to 0x479886…Bf84D6691 ETH From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9180000 USDT From 0xD0686D…6af7BF2b to 0x5ab7A6…2C58113B386638 USDT From 0xd04920…670b842a to 0xc52884…278cA1a0200000 USDT From 0xe2921c…b8eB7947 to 0x697586…FF9c4D371450000 USDT From 0xfD068a…eD8F5F5E to 0x1456eA…9a50BD22204048.1169 USDT From 0x14aa1b…601477fb to 0x10Bcc4…C6FC34c3973550 USDT From 0xF1b874…723e519A to 0xC9B9fd…dd1cBA3210 USDT From 0xBd5482…AbE5dbbB to 0x946FF9…e5448F9f0.05512419 ETH From 0xbcd87d…2E4d5fCb to 0xcC0514…4109120F432620 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0xE11aAA…9fE408d7 to 0xFf14d5…87ca82F32100000 USDT From 0x577E05…507A0100 to 0x0b5B30…eFA4b666200000 USDT From 0x068ED1…37a9cA9F to 0xAdDF74…5B3BdcfF12 ETH From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4200000 USDC From 0xCcF1f6…2AC2F274 to 0xB999c7…4cdF6e2D100 USDT From 0xccf91D…08314907 to 0x628e30…8d6227EA64.03193510386652 ETH From 0xf7E22c…6A947689 to 0xa5FfA0…3f19f53B0.1 ETH From 0x499e70…2c1aaFbb to 0x9282B6…f1bCa97f199999.99999999997 DAI	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000312603682758309 eth 0.000312603682758309 ETH
0x518bf6…7ba6a6f9	23245197	Fri, Aug 29, 2025 7:09 AM	0xF4CEB1…997B1646	From 0xB9954E…40748AFb to 0x3bF35e…500BD2785 ETH From 0xd81f8A…398A1a92 to 0xA7D1Eb…b1eFADFb54070.121111 USDC From 0x7F9442…24626b3B to 0x75143d…45f2B13743686.62 USDC From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d61090000 USDC From 0x1D545F…acc2c4Ff to 0xC57632…80Ee97DF1000 USDT From 0xcf0475…898d8CaB to 0x82aFa2…3C986f302.8 ETH From 0x32FeFc…FE048056 to 0x346d96…F5e579E2150000 USDT From 0x9D8213…816174d4 to 0xCC62E6…63Ff01Ec1 USDC From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0xae2273…37A0519C to 0x055341…e72dD22D0.1 ETH From 0x5E9B23…A0D75cC7 to 0x667e7a…11BD08ed100000 USDT From 0x93bD16…aeBdEd1F to 0x6FC90A…3F1e88AF100000 USDC From 0xB1d440…4e790Feb to 0x7f9f36…Fcf527ea401880 USDT From 0xB9D4a8…55587817 to 0x4b5Ad8…Cc9400EA4.655 ETH From 0xAEA247…657DA093 to 0xcE4C0d…C574784651675 USDC From 0xd7Bc56…82a0909a to 0x6b11eC…1D9D75cE10 USDC From 0x792EF1…Ae3CD706 to 0x6C9D85…42b573971000 USDC From 0xAdAcF4…e3f9335a to 0x71b36a…220dEC601000 USDC From 0x4a2e2f…E60A9b0E to 0x5588af…9D9ac29010 USDC From 0x25d702…3e1D53bB to 0xCb2637…51115e77500009.000162 USDT From 0x866811…052F9a1b to 0x1366c1…28B211Ce199.99989525846502 ETH From 0xad0360…C1f97Ce8 to 0x9b921F…210c16dD30000 USDT From 0x5B3eF7…2E1D618C to 0xaFF4B8…7aF924d5794.99 ETH From 0x958306…49dD7Ef0 to 0xA0bC79…6572eB481 USDC From 0xFC56EA…Ad9FcBdD to 0x46781a…0E7d939d89784.6 USDC From 0xda06bd…7E85E502 to 0xb900CB…d48303C11000 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0xc06196…4091Abab to 0xC34070…322ff0551 USDT From 0x9D8213…816174d4 to 0xCC62E6…63Ff01Ec1 USDC From 0x777787…a09AE2c0 to 0xC44e9A…c99073E9700000 USDC From 0x63d186…b9759FEB to 0xcD2b54…17ac6D3a120000 USDC From 0xD2e3bc…Dec095E5 to 0x38f7cC…9d14bd3F10.447956334596812 ETH From 0xf5326d…799F66b8 to 0xaB2f61…F4690ed71000 USDT From 0x0E8fEc…C0911106 to 0x64c25F…23B6890110 USDC From 0x0623F8…69094C6c to 0xf90d83…6d9f669B10 USDC From 0x7DfC64…a8C2b9bB to 0xE1167C…8EE408D72190000 USDT From 0x58C3e5…01190D43 to 0x996437…A0483022354088.718101 USDC From 0xAb2f34…3350A136 to 0x297c6a…5a7420A810000 USDC From 0x6921d6…91a2324a to 0xec437c…0326FcFf35 ETH From 0xc0E539…695bD823 to 0xD20154…10459668100 USDC From 0x28ba00…Bbb923EF to 0x71A08f…63b330D210 USDC From 0x744e99…0E2B6899 to 0xc7Cc79…027e9d0310 USDC From 0x03ac9E…b12FaE2B to 0xAcBBbb…1CED2F0310 USDC From 0x88fE33…d43b8Fb8 to 0x1B4922…dfECa8e9172000 USDC From 0x7F9442…24626b3B to 0xbfE061…5F9ABeA558177 USDC From 0x598944…e6591975 to 0xD32836…4E2d1DBC49000 USDC From 0x9D8213…816174d4 to 0xCC62E6…63Ff01Ec1 USDC From 0xDcc5b9…911423eb to 0xE09bcC…972D258D6.00289648 ETH From 0x9d8380…A9B8c945 to 0xBB84Ad…1E6Cc89A50000 USDT From 0xfD068a…eD8F5F5E to 0x1456eA…9a50BD22204048.1169 USDT From 0x8fb436…42E7E797 to 0x23686a…3708cBb236378.540757 USDC From 0xB1cC11…4C0470BD to 0xc011f5…02A22Dd8430000 USDT From 0x744e99…0E2B6899 to 0xc7Cc79…027e9d0310 USDC From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0x16c6B7…00cE144C to 0x6C615F…a9A2d4813.2795795 ETH From 0x1e4a5B…b1FA727d to 0x0e1c6E…5e5e9e2f39790 USDT From 0x563415…8406e9b5 to 0x91B961…8C77104130 ETH From 0xAC0070…5882dA49 to 0x101695…440C0738200000 USDT From 0xD7E450…6a49c40C to 0x8e53b2…c399f74331302.063 USDC From 0x84Fc76…43D3eA0e to 0x39D489…c202ED4e32512 USDC From 0xA791c3…94A9A912 to 0xEeD22F…Ed913CFd11.374350442150785 ETH From 0x365aE2…F7981Fe5 to 0x54A778…07Aca63e9.994195438273042 ETH From 0xC345a8…FFCE74b1 to 0xBa1Ad8…73E1002423.81377690117534 ETH From 0x7B8293…78209cb6 to 0x6d54Da…35f069bf50000 USDC From 0x588d6E…6568f514 to 0xd7F989…8985615f10 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000165433815792654 eth 0.000165433815792654 ETH
0xa310a6…46b37f2b	23239227	Thu, Aug 28, 2025 11:09 AM	0xF4CEB1…997B1646	From 0x088EAB…8B86415B to 0xDc8295…0B500e7c1000 USDC From 0x3abe77…07f2960E to 0xA4F854…33d890A651288.2 USDT From 0x7261E8…a5b9fee6 to 0xb8f502…98Af4193109897.13 USDT From 0x5A054a…C776B729 to 0x63746f…06625A2F3710.443433 USDT From 0xf2f906…0782f4f8 to 0x681b13…FA34a3851 USDT From 0xf8d315…C68811Db to 0x78d3aA…846f7266600000 USDT From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F2192592.02 USDT From 0x4c7547…11F82A05 to 0x9bC9E9…80F696AD10 USDT From 0xf867c2…e4fe5e31 to 0x9E793b…f7E9341a1000 USDT From 0x9F615E…9c7B9eEf to 0x638439…9ac6f5d010 USDT From 0x1D545F…acc2c4Ff to 0xC57632…80Ee97DF1000 USDT From 0x0814e6…DA2DD875 to 0xd56579…9613F4624.8e-9 ERC20 From 0xdA78ff…02fD3650 to 0x03783C…b5875e40350023 USDT From 0x70AeEE…e9AFce65 to 0xadc739…C48751111000 USDT From 0x20EA23…6F9440Bc to 0x919004…c036a6914 ETH From 0xEf8c6f…34A85c60 to 0x83BAAF…6DE3768a40000 USDT From 0x42598c…713e20b9 to 0x6c9eb0…6a50CEb81000 USDT From 0xda06bd…7E85E502 to 0xb900CB…d48303C11000 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xbC9752…Dc130bAc to 0xc9441b…D289Bf8f53.79 ETH From 0xbC9752…Dc130bAc to 0xc9441b…D289Bf8f185156.686415 USDC From 0xB1d440…4e790Feb to 0x89B8dd…80D52821500000 USDT From 0x82F746…52235843 to 0x26A7F7…cB33966129000 USDT From 0x2436E6…dA3f8e7C to 0x261b94…3Ded0b5d104368.173739 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000058480950301387 eth 0.000058480950301387 ETH
0xddd196…186a079d	22995402	Fri, Jul 25, 2025 9:55 AM	0x4BAa5B…44a6F4af	From 0xF5fec8…35E36F7B to 0x136Dc2…764cf3123.34998866148491 ERC20 From 0x2C6c32…F4240004 to 0x706E38…a8fD737b667943.5 USDC From 0xDcc521…AE6CE336 to 0xBb99CB…9b899Bf020000 USDT From 0x100a69…A3D66266 to 0x4102a2…a59492a31000 USDT From 0xfDAb13…F34bce6F to 0xE565DC…411916c151000 USDC From 0x2e65ae…EAaF02EC to 0x8B327E…e233e3f71.9259398563675418 ERC20 From 0x08445A…03a1Ee3E to 0x02d8ba…fD6d053E4.09935 ERC20 From 0x2dCac6…84efD1e5 to 0xBfAB7B…1b0dbD15750000 USDT From 0xE4DDe0…2e27a870 to 0x429C6E…2186d4dc8000 USDC From 0x27BD64…6dACcCa9 to 0x25f1D0…D808Ec813500 USDC From 0x497C37…4A708BC7 to 0xD17861…4CdAa26B0.990030316987252 ERC20 From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0x96C39D…A36E30ea to 0xBD3E23…7B6346390.43710349709 ERC20 From 0x9A0D9b…542E30Bb to 0xbeE028…A67D97e2126879.671 USDC From 0x69261B…Dd6f4026 to 0x2f597e…Fb4545075000 USDC From 0xFCfee3…46ed52A3 to 0x613CeE…96570bE20.01 ERC20 From 0x3dA237…81B00133 to 0x846Fa0…02e030ad45104.48 USDC From 0x4437b8…F35C215f to 0x81BbFD…7DD35d02500000 USDT From 0x5a24E0…BA225BDC to 0x122f58…5D6Ea224366 USDT From 0x45FaC4…5a9858a2 to 0x0Df9B9…54cca49B0.5 ERC20 From 0x980e86…770aD00D to 0x8b0137…796aF3af1500 USDT From 0xb95acC…6ABE4D70 to 0x2e01CE…81988c2A6010 USDT From 0xe0e904…4Ad22C9A to 0xC08440…86a701c660000 USDT From 0x4f4A80…0E61179C to 0xBB27D7…1da88fa40.01 ERC20 From 0x079F01…cA8537bb to 0xf6acd8…f205E2A740091.9 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0x31f6d0…35051ce9 to 0xA06821…541Be3a4969720 USDC From 0x5B5c2f…b2cb0E38 to 0xF29f34…1f1D9d091.3813195828196532 ERC20 From 0x07bef5…6A01b5F4 to 0x52a6f1…BfAaB621304956 USDC From 0x065D49…51279FEc to 0xFeB472…1170fD74352.887199 USDT From 0x017586…A716E099 to 0x129d22…133d27852000600.18 USDC From 0xbEBEF8…93fA1569 to 0x3979C6…5baED982200 USDT From 0xF250fa…59f52330 to 0x8069eB…FD1Fd3C2207000 USDT From 0x87Cf86…f6176CfA to 0x9253A6…313EeD7F100000 USDT From 0xFcbB4A…5423A3D4 to 0xeE64ef…Fdbb14e20.027275976972784007 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000119350414095706 eth 0.000119350414095706 ETH
0x3ae7b0…ef2bcae4	22995358	Fri, Jul 25, 2025 9:46 AM	0x4BAa5B…44a6F4af	From 0x35Cea9…74B5648f to 0x90669d…86F7212C5.94977669486878 ERC20 From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5418.76356236 WBTC From 0x5a24E0…BA225BDC to 0x122f58…5D6Ea224366 USDT From 0xc7Aa21…707B0348 to 0x72E579…8c6fF3a50.920564 ERC20 From 0x407FD1…227cFB05 to 0x491641…eF7738421.739142640886604 ERC20 From 0x33627B…2Fc97356 to 0xeA9F51…b824f43e1.1343e-7 ERC20 From 0x4437b8…F35C215f to 0x81BbFD…7DD35d02500000 USDT From 0x89Dd72…1306049D to 0xb755Cb…238b46822 ERC20 From 0x74de5d…94016631 to 0x26cE30…1dE2Ebc77.2806938e-11 ERC20 From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0x2A2813…5DD699C6 to 0x24d7F3…BD00De63689900.792982 USDT From 0x9849f3…25dCb238 to 0x5a1333…662Ad5c92671.6896775349996 ERC20 From 0xe1df19…402f3E59 to 0xd98E08…a516ceFC30 ERC20 From 0x7354F1…8230e2d1 to 0x443793…825C215F375697.93 USDT From 0x73548D…8a42e2D1 to 0x443793…825C215F375697.93 USDT From 0x95F078…18dEF955 to 0xE99B44…901Dd8Fc79917.31 USDT From 0x45FaC4…5a9858a2 to 0x0Df9B9…54cca49B0.5 ERC20 From 0xf6FE5f…4c218AF7 to 0xAAAD3C…3353677020.796217936736205 ERC20 From 0x3270aF…B5F93C84 to 0x00c91c…8149c26312.350308188933905 ERC20 From 0xD31f25…2d36f1eA to 0x087988…9aEf9B6120000 USDC From 0xe0e904…4Ad22C9A to 0xC08440…86a701c660000 USDT From 0x004fd4…b8c613e8 to 0x6C5Dea…3EB9fEfC5027.939268 USDT From 0xC2d25A…43249B82 to 0xdA5AE6…3fd6338C0.9201012810051911 ERC20 From 0x449201…CB09D62D to 0x5cB60D…5269147e0.27269 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000110887104823899 eth 0.000110887104823899 ETH
0xab534f…b7e2438b	22966713	Mon, Jul 21, 2025 9:36 AM	0x1B21AA…f59F2a13	From 0x3f6691…0DcF5AA2 to 0x4812F9…40E0646A150.019802 ՍSDС From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.029021297178591057 ERC20 From 0xCA7e53…413bE3fe to 0x1Dd526…2Cc6529310000 ՍSDТ From 0xE50981…C9FD12C8 to 0x3bb2cA…6436579511650 ՍSDС From 0xD5Af3b…bc60c4FE to 0xf3149A…b5D7a758187.90771653074125 DАI From 0x0CE748…1398f726 to 0x18C5Cd…D6F356350.007106686827216253 ERC20 From 0xAc181e…861E70EB to 0xc5e300…25a6c06146866.27 ՍSDС From 0xC1161b…3E9Cf385 to 0x0b31f2…234f008d400 ՍSDТ From 0x7D21d1…274F710b to 0x7aB2fD…0eADCccF97015.5225 ՍSDС From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 ՍSDТ From 0x798401…87442Ed0 to 0xb71853…3eD3E8FC210000 ՍSDС From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728300000 ՍSDС From 0xFee75e…f7163595 to 0x0ea9D9…3E40Beb12000 ՍSDТ From 0x05aFc9…0398fAB1 to 0x7fD287…5f77973E375000 ՍSDТ From 0x70E358…0779ba9A to 0xa9Df06…E41D3E43125000 ՍSDТ From 0x10B07F…C22335a7 to 0x74d01e…bC016631885082.9067998811 ERC20 From 0xAC0B58…77087f26 to 0x3A6D3f…0B7A58a3384.05 ՍSDС From 0xC5e027…86A6C061 to 0x7a68B3…0667b71D75809.459 ՍSDС From 0x5dE1B7…d0Bbb30C to 0x4a6C7d…72BE0Ae0309709.92532567633 ERC20 From 0x12a37B…6e3e1850 to 0x8cf9d1…4D83D02a1.011012725740019 EТH From 0x421255…96BAB244 to 0x00b6E3…66180B225 EТH From 0x3A1636…4deF6478 to 0x992760…3e659Ca4769065 DАI From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A71941.347521 ՍSDС From 0xDee4b6…32115951 to 0xee1f77…Da17C87C0.003973436254162174 EТH From 0x437571…b43357ad to 0xED5e30…B1E590832500 ՍSDТ From 0x8E00D9…3dDC3bd1 to 0xE6Bb6b…c603AF9025094.14 ՍSDТ From 0xD7b2f7…591837fe to 0x9d2D82…8E1CB899145256.657815 ՍSDТ From 0xCb3C56…ABd836A9 to 0x1DF8B7…13EAE1d410003 ՍSDС From 0xe6bAF7…eA03aF90 to 0x30E7c5…9e831072250000 ՍSDТ From 0x9D2D1c…f51Cb899 to 0x996038…B209fffa100000 ՍSDТ From 0x121216…257E5dCe to 0xE861be…92dfA02B2000 ՍSDТ From 0xA237E9…991f9b1F to 0x44E06F…2D7898D11400000 ՍSDТ From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 ՍSDС From 0x8415d0…cD8a5b07 to 0x89C887…4Cf3f8180.029021297178591057 ERC20 From 0x96b397…E1B932DC to 0xF7e957…8C6223e00.056155325630694496 EТH From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE340000 ՍSDТ From 0x548dE2…c7AcDf48 to 0xC6cCc7…51dfA93F30001.66775621721 ERC20 From 0xa23727…AB749B1F to 0x44E06F…2D7898D11400000 ՍSDТ From 0x798491…a7552eD0 to 0xb71853…3eD3E8FC210000 ՍSDС From 0xfB295e…4708aa32 to 0x88886b…fC58F9469711.275916892107 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.000281710187971794 eth 0.000281710187971794 ETH
0xb0e6f8…d935d936	22959514	Sun, Jul 20, 2025 9:28 AM	0xbD1810…E1874CE2	From 0x651641…fED2022f to 0xC8DF13…B26fBf3E11.8102036 LINK From 0x20f896…0F877780 to 0xa9Df06…E41D3E4315.660194043050877 LINK From 0x7471E3…258911AB to 0x031708…49E8b4276.42 USDT From 0x19f17a…2e979d1F to 0xa9Df06…E41D3E43170.6338911714221 LINK From 0x6A74A2…D9ae8D50 to 0x5eAFB6…bD79cA3e36939.450507 USDT From 0xDa9C8F…e19a4Ccb to 0xDa9A3c…E99A4cCb0.00129 WBTC From 0x5EA41E…9b79Ca3e to 0x112538…B439D1C936939.450507 USDT From 0x42c5b1…41eF6126 to 0x8F476f…01fb5Edd4 USDT From 0x437002…D547AF6d to 0xa128b2…089Cd04523678.41 USDT From 0xCf1FF3…2aB3798D to 0x5503A8…BCBe8DD10.01076 ETH From 0x6D1c00…D28Aee21 to 0x2F9345…828778B529000 USDC From 0xDD6513…2Cff4A46 to 0x02f9b7…035BD84e250 USDT From 0x106DC4…70131e9D to 0x082d4f…EaC01ad8115 LINK From 0xFc772F…c29C8aD8 to 0xEDD1a7…385B977E10 USDT From 0x41E9D5…bA94A1dc to 0x42c40e…B0eF612619178.67 USDT From 0x7cEb51…bE06F36b to 0x9fC232…01704602776.12 DAI From 0x8c5d17…11E89BCd to 0x707AcD…9107C310147254.541044 USDT From 0x1bB81C…22292Aa9 to 0x42c945…82746d443961.178115 USDT From 0x0e7138…2AD57E02 to 0x7d32bF…5a30EeD650000.004998 USDT From 0x907845…97c8162C to 0x7662fB…38907a8F12002.268429 USDC From 0x8eD023…743C9095 to 0xeA0a99…553ccD8A1000 USDT From 0x12EAa0…d8109F3A to 0x4eC559…b521e4202000 USDT From 0x691738…78f21d07 to 0xb99bbE…84F853364548 USDT From 0x753553…184DC05b to 0x6ea28E…72984636140000 USDT From 0x7cEb51…bE06F36b to 0x9fC232…01704602776.12 DAI From 0x315915…10347D95 to 0x8b0137…796aF3af1493 USDT From 0x8Fe178…b5314E01 to 0x044c56…45eeD96F1117 USDT From 0x84F8DC…2E12Ef7B to 0x1bbE36…F2292AA925000 USDT From 0x5A8E97…4b33646F to 0xa0Dc6f…d52B770a10000 USDT From 0xaeA86a…27124F5b to 0x807ac2…B3D7Ee1A9050.0032 LINK From 0xdb0b54…c9f68097 to 0xA89136…27dbE1FE1151.447346 USDC From 0xdA80cD…89B54236 to 0xBB45EA…3382f0d71938.75126032 DAI From 0x7471E3…258911AB to 0xe265Ae…5e6cA86A3.38 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xCD4166…CDaFD31f to 0xb4B66E…a2273f0F5 USDT	0x423Cbc…55f83863	0 eth 0 ETH	0.000211000145446735 eth 0.000211000145446735 ETH
0x90386c…c3d85e48	22945568	Fri, Jul 18, 2025 10:44 AM	0xff70d6…760AC1a5	From 0xec5546…b24Cc4ca to 0x3F4532…B87873441344.454162 USDC From 0xD63BaC…11EFF44f to 0xaBB856…1EDdE30c1.2951760611658778 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xa9cDD4…9316290C to 0x6aa9bA…46Afe8D3213086 ERC20 From 0xBA611A…173f25B4 to 0x853B8a…2725E921100 USDT From 0x135d9e…ac672a15 to 0x6A6ab9…9935E098147 USDC	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000271621133312784 eth 0.000271621133312784 ETH
0xb05621…7a3ff8dd	22924038	Tue, Jul 15, 2025 10:38 AM	0x257D58…c882deC0	From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E89012 USDC From 0x16aC4c…c733dEf5 to 0x0Ab632…2e21A1054100 USDT From 0x0F976A…2877AE55 to 0x1f13Da…1C3b639633806.856434 USDC From 0x066287…98449924 to 0x0389BD…3F26f1529.9 WBTC From 0x71122F…F11f7Bcb to 0x8322D1…33C05AEA20 USDT From 0x48eAb8…D3Ae0b25 to 0xd6e745…Bd9FBb0910000 USDT From 0x68270e…19a39fC4 to 0xE8050f…A39B58e1194.36 USDC From 0x6b6629…0595773F to 0xa16F71…78D74C056681536.926147 USDT From 0x28c0f0…27eD1341 to 0x93f2A7…E147d2317000 LINK From 0x8c570F…AC08B527 to 0x4eeda3…c361b9213 ETH From 0x0ca4a4…2E9Be585 to 0x9E5B54…96478a249 ETH From 0x4274d3…50b459d6 to 0xEEA4A1…3dfA5F2D6.7 ETH From 0x9b4277…002eF267 to 0xd62110…cD3aBfAd0.6545588648887956 ETH From 0x8aEd21…fcff33a0 to 0x4C8D58…F21816A75000 USDT From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2459132.61 USDC From 0x28246d…aa56Af27 to 0x03510b…67E9eB4231048 USDT From 0x19bEDe…Abf9A664 to 0xe5F9A2…eD9d910C1051 USDC From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb65.76666 STETH From 0x35d45C…a934a777 to 0x798756…3F442ed01770 USDT From 0xc0547e…f6A8F435 to 0x08aAB5…A1D81ea3362900 USDC From 0xF4f281…c2Ed01C8 to 0x07858b…87Cb79442.441594 ETH From 0xF3b155…95E3aC0C to 0xDE8531…DB3Aea385890 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E333744 ETH From 0x505f2c…a1eF8945 to 0x954661…63Ea13Cd9e-10 ERC20 From 0x0556E1…A9d900f2 to 0xf3cdF6…8feBDC582.5 WBTC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e3300115.24 USDC From 0x2627b7…59b8203D to 0x528ee6…7AD69DCd30 USDT From 0x059049…A7fC6ABF to 0x2B920A…E97A991c2922000 USDC From 0x58d0eF…05495F39 to 0x6B08f1…b7Cea322143700.7014 DAI From 0xC0546A…734ef435 to 0x08aAB5…A1D81ea3362900 USDC From 0xD2c4cF…bAD93f45 to 0x0C3ba6…34a6C7D00 ERC20 From 0x5b6533…444c52cA to 0xFd70b1…209620901000 USDT From 0x33Dd3A…32545bb0 to 0x5C2bC7…54282A9d12333.625662 USDC From 0x93228d…322f2Bd5 to 0xACDbd5…2bA7c56C300 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000333812389215564 eth 0.000333812389215564 ETH
0xa3b7ac…34c49c79	22923999	Tue, Jul 15, 2025 10:31 AM	0x257D58…c882deC0	From 0x80b9AB…A1F4dA42 to 0x85F64F…c759aaA31145.012999 USDT From 0x1F1ca1…e7451Ddb to 0x785518…ae82DF110.16739812655997502 ETH From 0x2627b7…59b8203D to 0x528ee6…7AD69DCd30 USDT From 0x50F8A2…11F9De47 to 0x42350d…5EfDbb131.371666745071743 ETH From 0x94966F…b31Fc156 to 0xd54808…BDeb98315.55 ETH From 0xb0b778…FaE23d5b to 0xefD162…900383fF0.1 ETH From 0xFB1F69…3768E7D6 to 0xb0b5c5…6ce23d5B0.01 ETH From 0xb1d2a1…f9E234F8 to 0xd9318F…e8265f7D0.7 ETH From 0xAC9D82…D2b4cc9f to 0xA7cf5F…9F87cc7655 USDC From 0xf96d64…DC02F83c to 0x7972d3…4D7E53921.13452 ETH From 0xEC742a…a0Ced1F7 to 0x903856…cA066E4c0.932253 ETH From 0x586f5d…f868Fb83 to 0x4Efc65…410dc81E1.6381617159328072 ETH From 0xe74E89…F7c24d3C to 0x7D062f…3d3aF2cc400 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000161602101961968 eth 0.000161602101961968 ETH
0x299823…af15014a	22920509	Mon, Jul 14, 2025 10:50 PM	0x257D58…c882deC0	From 0x5d025f…Dd174753 to 0x227C79…3f759D3f3500 USDT From 0x0A04F5…A79Dc2c9 to 0xD5929C…F952F8a7100 USDT From 0xCEfFC1…F5ea9E3D to 0xBe3021…cf65e9f82611.498319 USDC From 0x3B5A6E…28A182Ce to 0xB71ed7…1230B65C100 USDC From 0x7656a3…6FB9f165 to 0x8c78C5…B1D7a24010.709660649999998 LINK From 0x038911…300e1D2c to 0x9afEC4…E402fD9D6600 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xab5358…F0D36CfB to 0x7B9432…2EFBCB143.3182616025889704 STETH From 0x114201…4d41C82c to 0x5d66b8…bC8d2Aed34242.88508 USDC From 0x9d5340…eBF7915c to 0x7fB2A3…95Fe5617499000 USDT From 0x41B196…d9ce2C40 to 0xD66408…499368B51000 USDC From 0x55d846…6684a60d to 0x7b896B…653a611C200000.004222 USDT From 0xF416Ca…023B24b0 to 0x0B900e…330C2fF61000 USDT From 0x503B30…c9fEf240 to 0xe559FB…F36463C21248.39 USDT From 0x3b5A33…B4dE82ce to 0xB71ed7…1230B65C402683.358327 USDC From 0xe345B4…0b7e7275 to 0x093C71…6feA5C2B1198.04429668 ERC20 From 0xABE7A5…Ae1DDD63 to 0xdD7431…9ADD478725392.8 USDC From 0xD9A1d0…59411Ae2 to 0xeaadE7…Bfc0F9ab23950 USDT From 0x581885…3110B14D to 0xA973c7…E93B405b51305.771485 USDC From 0xf20e1F…91BE227C to 0x87dAD0…aC991c8e10002 USDT From 0x8fe4C0…1B6F0209 to 0x993a16…E7fAa12a26970.03612 USDT From 0x3B5A6E…28A182Ce to 0xB71ed7…1230B65C402683.358327 USDC From 0x4C4d4a…f7Da5Bb0 to 0xca3aA1…129c335144816.80239 USDC From 0x6b59F3…72A755A6 to 0x0388A8…ba0e1d2c22997 USDT From 0x7fbCBc…aCa2Ed32 to 0xd0d33F…3Fe7DaC3100 USDT From 0x381F3d…C4C747b8 to 0x824d24…4779b0dA298998.5 USDT From 0x1E29d9…3bb45c91 to 0xE95068…7db19F8847686 USDT From 0x42DDE6…E26a06f4 to 0x8Fe964…426f020924990 USDT From 0x57cCeC…916BA1b7 to 0x3e16ee…1a8a51316162 USDC From 0x698CE7…01637217 to 0xCfa934…b87E954A15031.62043 USDC From 0xD64FD1…785B64ED to 0xcFa027…A97E0C7735000 USDT From 0xFb4eAd…3189Bebe to 0x4f2E43…9eF612FF500308.562197 USDC From 0xf1c271…9f64dd62 to 0x0A0cC9…E49dC2c9999900 USDT From 0xd05863…a8E6E167 to 0x824d24…4779b0dA298998.5 USDT From 0x824B54…9079b0DA to 0x181B3D…7e295ab65000 USDT From 0x7b8b64…243A611c to 0xF9cA57…B00a39a8200000 USDT From 0x54f294…9BB34EA7 to 0xe9F8D1…9d9f180812128.60521 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D31288362 USDC From 0xf1c25A…c408DD62 to 0x0A0cC9…E49dC2c9999900 USDT From 0x49d96a…27861398 to 0x95dAB6…04D71680136990 USDT From 0xc73576…dCc5d75e to 0x525DC4…594801Cc1402.102353 USDT From 0xc9A4A7…387A9B11 to 0x56dBC5…D2BeB8641000 USDC From 0x56C562…a6f2853B to 0xCe039C…3252880633362.53124 USDT From 0x02F8f3…DDa0edEf to 0x4C2266…2224aE6310200 USDC From 0xdaF72a…06A876D3 to 0x1E28c3…eeb45C9143857 USDT From 0xdF8fda…0Bc2beA1 to 0xEBB353…98A567651429.36 USDC From 0x056580…0Fd8237d to 0xAD4bD5…b2bF94d72174.1908 ERC20	0x65999a…d094533a	0 eth 0 ETH	0.000426205961673686 eth 0.000426205961673686 ETH
0xaffa36…a21de49d	22919379	Mon, Jul 14, 2025 7:03 PM	0x257D58…c882deC0	From 0xc95698…98D2F06E to 0xED5676…0386101E5000 DAI From 0xB82Aac…61431FCA to 0xF3C54F…AA37c3Fe11263.8 USDT From 0x765414…c92eC759 to 0x37d13d…9978614515000 USDT From 0xB38D8c…AFf0F5d6 to 0xbc0069…f50e26f51234 DAI From 0x56a5d5…e3D3EC0a to 0xE31C01…0FCfd32f24000 USDT From 0xD4Aa5E…CBBD73C2 to 0x909Bfc…93a504341101.35712564 LINK From 0x5d9376…301930ec to 0xc8ED16…41717FB910600 USDT From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xFAB808…6131e352 to 0x097a02…AEBF1Db78762 USDC From 0xa78328…2D717Ab0 to 0xD8bE64…3734546A1500 USDT From 0x4819cf…9db8B0eb to 0x9dFE2A…28eA2ee95000 USDT From 0xEc4C40…183a194E to 0xe9c982…0232E804500 USDT From 0x5dA71e…098CcBd9 to 0x9cDf9E…c156fce60.03341274428892668 ETH From 0xFB9aa8…5FCAa97a to 0xF4cBD2…7ed8d94248221.05922 USDT From 0x49F1E1…0BED97d6 to 0x7711F9…713547BB2500 USDC From 0x94e981…285f2a8a to 0x2f6a64…94Fce89337918 USDT From 0x87Cf16…6Acc3039 to 0x6a2Ce8…3D9B74e06535.934638 USDC From 0xB57b11…727DFB43 to 0x316d1D…Bded9FC30.00055 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.001751511341363318 eth 0.001751511341363318 ETH
0x3ec297…732fb882	22919035	Mon, Jul 14, 2025 5:54 PM	0x257D58…c882deC0	From 0x6b59F3…72A755A6 to 0x0388A8…ba0e1d2c22997 USDT From 0xcEf18f…DcE06BcF to 0xB3Fe9e…e0a87d660.69761874 ETH From 0x41B196…d9ce2C40 to 0xD66408…499368B51000 USDC From 0xABE7A5…Ae1DDD63 to 0xdD7431…9ADD478725392.8 USDC From 0xf20e1F…91BE227C to 0x87dAD0…aC991c8e10002 USDT From 0xeB7Cb4…Da127d7B to 0x480639…D01E3395500 USDC From 0x581885…3110B14D to 0xA973c7…E93B405b51305.771485 USDC From 0xd7BA58…a85bF362 to 0x6A6AA2…9872c3Ef0.01 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD41000 USDT From 0xEe5B9f…49FaAb79 to 0x2F29a8…20Df22e60.35 ETH	0xb304fe…D9C4C965	0 eth 0 ETH	0.000741476760479962 eth 0.000741476760479962 ETH
0xd69969…0c33337e	22889734	Thu, Jul 10, 2025 3:39 PM	0xDAC5FB…4Bb10Ca4	From 0x6c8AB8…4ae47c49 to 0x24A707…851097B888.75 USDT From 0xdFca00…0bEca8A2 to 0x971a68…DF6CFCfB2.4 ETH From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0x6C005A…b33679dD to 0x05a39F…80D877241.1 ETH From 0x2E38A4…8C87DFb0 to 0xd922Cb…d47d5f4C11.623319817563791 ETH From 0x4136Ab…f42d11f8 to 0x703B10…3353A63B0.6283057009901307 ETH From 0x3d89a7…b1153cBD to 0x8d4435…0DFE8Fa61.2218230927070206 ETH From 0xdf1C5e…934F735d to 0x260610…2dC54Cea20007 USDC From 0x71a81F…F6B904C1 to 0x2Ed6d6…3a0B429f88 USDT From 0xFeBD63…8F6210cf to 0x0B0B99…B71E97140.039676126387998646 ETH From 0x260B36…06C54cEa to 0xad6E1a…655DB956300 USDC From 0x6f07f3…2074C06F to 0x394606…7C1bED860.5 ETH From 0xE5c50A…06246099 to 0x07fd9E…01C5fDc70.12599675031323537 ETH From 0xe66701…18e17f97 to 0x465827…9f5d5D77180000 USDT From 0x3f1d49…6d064836 to 0x6Ce93d…2594e3E41.68286880999578 ETH From 0x260B36…06C54cEa to 0xa1CF02…93f15Bf71507.14 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000571507236521496 eth 0.000571507236521496 ETH
0xca6ecf…e2e0a04f	22888652	Thu, Jul 10, 2025 12:02 PM	0xDAC5FB…4Bb10Ca4	From 0x72c0bB…AD389932 to 0x4c4595…0bf24eB9100000 USDT From 0xda3105…1cC8C765 to 0x789F66…2efd39e410000 USDC From 0x01D53a…A6a2C6Af to 0x4cd485…844bDa920.1 ETH From 0xe8E745…D5b94503 to 0x49414e…1b3a8717500000 USDT From 0xd96511…30A32BE2 to 0xa896a9…30e396DB50000 USDT From 0xa84eb9…d9E4c9bc to 0xe319C1…7ac8F1D3100 LINK From 0x5afE4f…005249D7 to 0x4fbF64…845cebD42000 USDT From 0xf4AE2C…FFb830B1 to 0x096C3B…F22A044014000000 USDT From 0x8db8b6…B9b14792 to 0xfD20Cb…BC2f271b15000 USDC From 0xD0F82e…Caf68e15 to 0x30b9cF…20702AC61750 USDC From 0x0c0B86…5280E823 to 0x50dd6c…A907029f3.832407054175471 ETH From 0x3C40d3…3136D402 to 0xF0A785…157A1eC937000 USDC From 0x880369…1E1a6a76 to 0x263003…8B494e380.4 ETH From 0x51Ab7D…825F4eAF to 0x42AD25…ee0014Dd800000.012001 USDT From 0x966EE7…1a27f53C to 0x958397…AAFC25eE15 ETH From 0xaeBA8c…4F6eC46d to 0x0D2EA8…39d5d4162.682525080466277 ETH From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE83.21 LINK From 0x6B7579…438Ed0fB to 0x2314Dc…8E3F289373.6454 LINK From 0xe88847…63B9b3ef to 0x3895f5…6cF5a0dD5.871200517079608 ETH From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21000 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000349354132693379 eth 0.000349354132693379 ETH

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