Address 0x52b4BE5c5E627AD34a8111f841D106cE052f5f14

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
0x5facf3…54466f67	23217110	Mon, Aug 25, 2025 9:05 AM	0x785Cd8…2439dC0D	From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4768595 USDC From 0xe90f66…c228a43f to 0xA07f22…5d4fA63910000 USDT From 0x8eaC0c…eD6494dd to 0xEbC9cf…343a50AC100000 USDT From 0xc0794E…B75DCcAA to 0xAFF788…b56111742000 USDC From 0x9c6E68…e0cF45b6 to 0x72CaC3…6279aAC44000000 USDC From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc44000000 USDC From 0x35f100…Ebf1EE4A to 0xA17BcB…48D601316000 USDT From 0xE5aea3…EC2be1C5 to 0xF6636a…Fd3F532d6300 USDT From 0x576Ee2…1f914105 to 0x8Ad9c3…05314495300000 USDT From 0x0fe4A6…AE267B09 to 0x3C8C10…C50Be2A3280000 USDC From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0xF2eFae…1a760A2d to 0xe5dD55…735D3f12216 USDC From 0x6B12E2…ED27a3A5 to 0x00ff5c…1658407f26997 USDT From 0x10f390…Af5C3206 to 0xc33D40…f894f7714001231 USDC From 0xB5A259…C746E350 to 0xF18cc5…B1E8790030000 USDT From 0x2FC811…91aC60E8 to 0xbEc590…7884a3Cd3500 USDC From 0x42b532…8aAEF522 to 0x978Bd7…977734560.011013124092631266 ETH From 0xf29e32…7c56c5FD to 0x982C11…82F91780266.110391 USDT From 0x84Fa6f…ACd73C7B to 0x73937C…6A38A2a6840000 USDC From 0x19A5f2…F35a2218 to 0x7D8905…DB2E9c523300 USDC From 0x819911…3422f981 to 0x57017d…73fFf39c150842.454872 USDC From 0xafD3eD…97fc6c9D to 0x0776Dd…b29dab9515000 LINK From 0x25429C…E9277881 to 0xe4C997…E56AC108100000 USDT From 0xa7f709…256C837f to 0x2DB9e1…5f331a6671202 USDT From 0x795555…4C53d83f to 0xB68F8b…d289895B11 USDT From 0xca90F2…7c24eBCc to 0x776beA…A3aac478108415 USDC From 0x9D8257…6c6e22E5 to 0xb03943…A33909018238 USDT From 0x17473F…bBabd073 to 0xa6593D…a89C36f150 USDT From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x6ce8ba…a11bA1Ab to 0x723887…dC6C66de15000 USDT From 0xe6e6B9…1268D2d3 to 0xca05ae…9D930136660000 USDC From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x2Ac2b5…a2C6dEd8 to 0xDc1291…7fB02BdF5243.165815 USDT From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c19852.002451 USDC From 0x316B8a…E8b8de71 to 0x2d67f5…66cC8f9125000 USDT From 0x3b05a9…B525740D to 0xC2119D…63BeDd173000 USDC From 0x2eDd47…E7219A8D to 0x46a415…bc410e6B3207.298386 USDC From 0xF596f7…8ac8b8Cc to 0x0189C6…E5211dB0216600 USDT From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0456000 USDC From 0xd6Bf76…CD15B5d3 to 0xFfb892…b948ced21938 USDT From 0xD8Aa5E…00F3E6E2 to 0xF83C64…a9778EbF21000 USDT From 0x377BcC…0ED2687F to 0xeE7Aa9…783B40551419994.0568 USDC From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01930000 USDT From 0x578F3d…33f6EDa6 to 0x845b0b…c6ee63e03000.636134 USDC From 0x2D1480…7a6102d2 to 0xd81d2f…D602f3ba17678 USDT From 0x05f01b…3c140b47 to 0x8a4a16…72bC634614000 USDC From 0x5F8e8B…C6faB690 to 0x3d5d22…4dC5A51D0.95 ETH From 0x1Db256…840101E0 to 0xf1C24c…9F00e7853000.516088 USDT From 0x477296…4dA3949f to 0x5e8817…6141830b449000 USDC From 0xf8629d…FA340B3C to 0x66983B…27Ed052c1000 USDT From 0xC5a142…AEB50F49 to 0x76db6d…E81B4C6714820 USDT From 0x901b45…501BE0Dd to 0x54b45E…C9fAC1BC99388.58191 USDC From 0xDceD5F…643Eb9B7 to 0x0EC583…7d047839189000 USDT From 0x737737…009EAc8b to 0x878FC8…5AdE302217956.030762 USDC From 0x0b816f…059349C0 to 0x16F142…C90c53D339.58 USDT From 0x9E541E…E03F7442 to 0x86FA26…363c164a2750.3433676444674 ERC20 From 0x329b6c…5dB89B56 to 0x27a0f0…196039541934.31 USDT From 0xA64792…77a3610E to 0x8d5BEA…21816Cc412225 USDT From 0xDF0955…654521a0 to 0x9748F3…c8234bfc80000 USDT From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0xe925FA…b2373491 to 0xc94D4c…eff47F120.006541719818140189 ETH From 0x1afA00…023c8361 to 0xfF0e31…56F4ff9F1054.580394 USDT From 0xa938eD…25De0fBa to 0x821106…112C1A9F10000 USDC From 0xB2B6eD…945dBe04 to 0x03Bb07…35aaD7d455272 USDC From 0x731788…05603cC5 to 0x5A3338…eE435cCF10004.735 USDT From 0x4e7F60…55Acd2f8 to 0x795f55…6853D83F80524.395442 USDT From 0xeDe1e1…E68CDE88 to 0x40fA3F…64418d27119.671 USDT From 0x24a5B7…7203D082 to 0x260B17…e25C192E110000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000095530680753684 eth 0.000095530680753684 ETH
0xf5a1f3…39b2e647	23216877	Mon, Aug 25, 2025 8:18 AM	0x785Cd8…2439dC0D	From 0x7E7884…a55E979B to 0xe6bF55…682d743263.28 USDC From 0x7dadB5…2c6975F9 to 0xE90D63…Edea85809500 USDC From 0x9095a3…26173680 to 0x67F8B4…7580c80712580 USDT From 0x139950…956d0293 to 0x73C48c…5d836D3350683 USDT From 0xbC8D3D…F5545E84 to 0xF5feb8…C3372a703450039.94821 USDT From 0xaf09b3…D382908B to 0x5AfB2f…317f72442369 USDC From 0xE5e8dD…b9145416 to 0xa72bDf…7B8eA2647000 USDT From 0x6efeC2…84ab5172 to 0x1A5283…112a1ef621764 USDC From 0xF54A42…43Eeb340 to 0x57e9e8…02e5BE5711.209556 USDC From 0xdC1219…5405D373 to 0x4596a4…5D8278c723300 USDT From 0x8BCB94…62D3E450 to 0xfBEF0f…44380434220000 USDC From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100 USDT From 0xf5d3CD…8B3DE32B to 0x3301F8…4f61604713509.851737 USDT From 0x31722b…434B8ac1 to 0xedCA21…F4a899E747490 USDT From 0x3C8934…4477E2a3 to 0xCE4dd7…3f69a7A6280000 USDC From 0xDaD28D…3c92C448 to 0x8D07ce…A6F941B9200000 USDT From 0xe6C254…7DBc8019 to 0xA07Fa5…828d2e101757.22 USDT From 0x283659…4Cda0b44 to 0xe3f153…7c163E7A100000 USDT From 0x7205d9…3881987B to 0x24d4Dd…4eD6B5D845004.635477 USDT From 0xe4A7F5…00b3dA84 to 0x05A100…164D8DFC3000 USDT From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93255000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0305000 USDT From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D56000 USDT From 0x64A86a…3b96988D to 0x006828…c7c4b3b85410 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94280000 USDC From 0x1e8952…a543Cae0 to 0x843994…29E0A24a40000 USDC From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1645040 USDT From 0xB6BB48…fb0DE1d4 to 0x9096B0…d9c8B44743985.44 USDT From 0x578F3d…33f6EDa6 to 0x845b0b…c6ee63e03000.636134 USDC From 0x24a5B7…7203D082 to 0x260B17…e25C192E110000 USDT From 0x316B8a…E8b8de71 to 0x2d67f5…66cC8f9125000 USDT From 0x819911…3422f981 to 0x57017d…73fFf39c150842.454872 USDC From 0xeDe1e1…E68CDE88 to 0x40fA3F…64418d27119.671 USDT From 0x731788…05603cC5 to 0x5A3338…eE435cCF10004.735 USDT From 0x37Ef65…449Bb80C to 0xccafbC…b293C2C80.01874699 ETH From 0x2eDd47…E7219A8D to 0x46a415…bc410e6B3207.298386 USDC From 0x19A5f2…F35a2218 to 0x7D8905…DB2E9c523300 USDC From 0xA64792…77a3610E to 0x8d5BEA…21816Cc412225 USDT From 0xC5a142…AEB50F49 to 0x76db6d…E81B4C6714820 USDT From 0xe90f66…c228a43f to 0xA07f22…5d4fA63910000 USDT From 0x1231DE…486F4EaE to 0xb1655b…992ECe1999.91352185347581 ERC20 From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc44000000 USDC From 0x7c04Df…cD4c8f56 to 0x6631fB…CeA87AC50.2 ETH From 0x9D8257…6c6e22E5 to 0xb03943…A33909018238 USDT From 0xf8629d…FA340B3C to 0x66983B…27Ed052c1000 USDT From 0x477296…4dA3949f to 0x5e8817…6141830b449000 USDC From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0x795555…4C53d83f to 0xB68F8b…d289895B11 USDT From 0xf29e32…7c56c5FD to 0x982C11…82F91780266.110391 USDT From 0x7BaEBA…FAe60bEB to 0xA3ffeb…d7914F46100 ETH From 0xa938eD…25De0fBa to 0x821106…112C1A9F10000 USDC From 0x1Db256…840101E0 to 0xf1C24c…9F00e7853000.516088 USDT From 0x3b05a9…B525740D to 0xC2119D…63BeDd173000 USDC From 0x377BcC…0ED2687F to 0xeE7Aa9…783B40551419994.0568 USDC From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c19852.002451 USDC From 0xe6e6B9…1268D2d3 to 0xca05ae…9D930136660000 USDC From 0x10f390…Af5C3206 to 0xc33D40…f894f7714001231 USDC From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0456000 USDC From 0xE5aea3…EC2be1C5 to 0xF6636a…Fd3F532d6300 USDT From 0x35f100…Ebf1EE4A to 0xA17BcB…48D601316000 USDT From 0xDceD5F…643Eb9B7 to 0x0EC583…7d047839189000 USDT From 0x0b816f…059349C0 to 0x16F142…C90c53D339.58 USDT From 0xca90F2…7c24eBCc to 0x776beA…A3aac478108415 USDC From 0xd6Bf76…CD15B5d3 to 0xFfb892…b948ced21938 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4768595 USDC From 0x9c6E68…e0cF45b6 to 0x72CaC3…6279aAC44000000 USDC From 0x2D1480…7a6102d2 to 0xd81d2f…D602f3ba17678 USDT From 0x84Fa6f…ACd73C7B to 0x73937C…6A38A2a6840000 USDC From 0x901b45…501BE0Dd to 0x54b45E…C9fAC1BC99388.58191 USDC From 0x8eaC0c…eD6494dd to 0xEbC9cf…343a50AC100000 USDT From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0x4e7F60…55Acd2f8 to 0x795f55…6853D83F80524.395442 USDT From 0xa7f709…256C837f to 0x2DB9e1…5f331a6671202 USDT From 0x1A1Df3…449702F6 to 0x4c331E…4fb2d3670.008807 ETH From 0xB2B6eD…945dBe04 to 0x03Bb07…35aaD7d455272 USDC From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01930000 USDT From 0x737737…009EAc8b to 0x878FC8…5AdE302217956.030762 USDC From 0x25429C…E9277881 to 0xe4C997…E56AC108100000 USDT From 0xDF0955…654521a0 to 0x9748F3…c8234bfc80000 USDT From 0xF596f7…8ac8b8Cc to 0x0189C6…E5211dB0216600 USDT From 0x6ce8ba…a11bA1Ab to 0x723887…dC6C66de15000 USDT From 0xE5c50A…06246099 to 0xFd87e8…875faF010.02078742776368852 ETH From 0x1afA00…023c8361 to 0xfF0e31…56F4ff9F1054.580394 USDT From 0xc0794E…B75DCcAA to 0xAFF788…b56111742000 USDC From 0x2FC811…91aC60E8 to 0xbEc590…7884a3Cd3500 USDC From 0x17473F…bBabd073 to 0xa6593D…a89C36f150 USDT From 0x329b6c…5dB89B56 to 0x27a0f0…196039541934.31 USDT From 0x05f01b…3c140b47 to 0x8a4a16…72bC634614000 USDC From 0xD8Aa5E…00F3E6E2 to 0xF83C64…a9778EbF21000 USDT From 0x576Ee2…1f914105 to 0x8Ad9c3…05314495300000 USDT From 0x2Ac2b5…a2C6dEd8 to 0xDc1291…7fB02BdF5243.165815 USDT From 0x0fe4A6…AE267B09 to 0x3C8C10…C50Be2A3280000 USDC From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0xF2eFae…1a760A2d to 0xe5dD55…735D3f12216 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xa11E4c…6E5771B6 to 0x2d105F…fAba98181553.254228 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0x4D25F4…A041896f to 0xc20356…443a041652.64 USDT From 0x54B21f…3FfaC1bc to 0x1B9a62…B5633e1B100000.027497 USDC From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A17550.05049 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000248768280262908 eth 0.000248768280262908 ETH
0xa84142…3cddea75	23216726	Mon, Aug 25, 2025 7:48 AM	0x785Cd8…2439dC0D	From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D56000 USDT From 0x1Db256…840101E0 to 0xf1C24c…9F00e7853000.516088 USDT From 0xb30000…19c7028d to 0x1637A2…159110609050049.273402937 ERC20 From 0x19A5f2…F35a2218 to 0x7D8905…DB2E9c523300 USDC From 0xf29e32…7c56c5FD to 0x982C11…82F91780266.110391 USDT From 0x4D25F4…A041896f to 0xc20356…443a041652.64 USDT From 0x2FC811…91aC60E8 to 0xbEc590…7884a3Cd3500 USDC From 0x76a0A9…C8068Ffd to 0xB30837…26c7028D9050049.273402937 ERC20 From 0xeDC4bE…8CA899e7 to 0x51Ec78…798Acc93255000 USDT From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF23373449.47883457 ERC20 From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0xDF0955…654521a0 to 0x9748F3…c8234bfc80000 USDT From 0xD8Aa5E…00F3E6E2 to 0xF83C64…a9778EbF21000 USDT From 0xdc5221…f38E04ec to 0x5ef35c…5F843a66741.8489996874915 ERC20 From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c19852.002451 USDC From 0x2D1480…7a6102d2 to 0xd81d2f…D602f3ba17678 USDT From 0xDceD5F…643Eb9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x2eDd47…E7219A8D to 0x46a415…bc410e6B3207.298386 USDC From 0xa11E4c…6E5771B6 to 0x2d105F…fAba98181553.254228 USDC From 0xca90F2…7c24eBCc to 0x776beA…A3aac478108415 USDC From 0x8384A3…6a4Bb120 to 0xb2BaB4…cA5dbE0456000 USDC From 0x820206…764f9725 to 0xFC4E52…6cfa874314084 USDT From 0xA64792…77a3610E to 0x8d5BEA…21816Cc412225 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc44000000 USDC From 0x9c6E68…e0cF45b6 to 0x72CaC3…6279aAC44000000 USDC From 0xdC1219…5405D373 to 0x4596a4…5D8278c723300 USDT From 0xB2B6eD…945dBe04 to 0x03Bb07…35aaD7d455272 USDC From 0x2Ac2b5…a2C6dEd8 to 0xDc1291…7fB02BdF5243.165815 USDT From 0xaf09b3…D382908B to 0x5AfB2f…317f72442369 USDC From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01930000 USDT From 0x6efeC2…84ab5172 to 0x1A5283…112a1ef621764 USDC From 0xeC9c4e…696660D1 to 0xF7ca40…aC9dC8221.16 ETH From 0xc0794E…B75DCcAA to 0xAFF788…b56111742000 USDC From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94280000 USDC From 0x0b816f…059349C0 to 0x16F142…C90c53D339.58 USDT From 0x329b6c…5dB89B56 to 0x27a0f0…196039541934.31 USDT From 0x477296…4dA3949f to 0x5e8817…6141830b449000 USDC From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0x31722b…434B8ac1 to 0xedCA21…F4a899E747490 USDT From 0x0fe4A6…AE267B09 to 0x3C8C10…C50Be2A3280000 USDC From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0305000 USDT From 0xB6BB48…fb0DE1d4 to 0x9096B0…d9c8B44743985.44 USDT From 0xf8629d…FA340B3C to 0x66983B…27Ed052c1000 USDT From 0x316B8a…E8b8de71 to 0x2d67f5…66cC8f9125000 USDT From 0x3C8934…4477E2a3 to 0xCE4dd7…3f69a7A6280000 USDC From 0xa938eD…25De0fBa to 0x821106…112C1A9F10000 USDC From 0x17473F…bBabd073 to 0xa6593D…a89C36f150 USDT From 0x05f01b…3c140b47 to 0x8a4a16…72bC634614000 USDC From 0xf5d3CD…8B3DE32B to 0x3301F8…4f61604713509.851737 USDT From 0x3b05a9…B525740D to 0xC2119D…63BeDd173000 USDC From 0xe6C254…7DBc8019 to 0xA07Fa5…828d2e101757.22 USDT From 0x9D8257…6c6e22E5 to 0xb03943…A33909018238 USDT From 0x1e8952…a543Cae0 to 0x843994…29E0A24a40000 USDC From 0x24a5B7…7203D082 to 0x260B17…e25C192E110000 USDT From 0x3EF174…783F77E0 to 0xfF18C8…9E0F549d4768595 USDC From 0x10f390…Af5C3206 to 0xc33D40…f894f7714001231 USDC From 0x731788…05603cC5 to 0x5A3338…eE435cCF10004.735 USDT From 0xe4A7F5…00b3dA84 to 0x05A100…164D8DFC3000 USDT From 0xbC8D3D…F5545E84 to 0xF5feb8…C3372a703450039.94821 USDT From 0x139950…956d0293 to 0x73C48c…5d836D3350683 USDT From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100 USDT From 0x795555…4C53d83f to 0xB68F8b…d289895B11 USDT From 0x7E7884…a55E979B to 0xe6bF55…682d743263.28 USDC From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x35f100…Ebf1EE4A to 0xA17BcB…48D601316000 USDT From 0x9095a3…26173680 to 0x67F8B4…7580c80712580 USDT From 0xE5aea3…EC2be1C5 to 0xF6636a…Fd3F532d6300 USDT From 0xd6Bf76…CD15B5d3 to 0xFfb892…b948ced21938 USDT From 0x25429C…E9277881 to 0xe4C997…E56AC108100000 USDT From 0x283659…4Cda0b44 to 0xe3f153…7c163E7A100000 USDT From 0xe90f66…c228a43f to 0xA07f22…5d4fA63910000 USDT From 0x377BcC…0ED2687F to 0xeE7Aa9…783B40551419994.0568 USDC From 0xE5e8dD…b9145416 to 0xa72bDf…7B8eA2647000 USDT From 0x576Ee2…1f914105 to 0x8Ad9c3…05314495300000 USDT From 0xa7f709…256C837f to 0x2DB9e1…5f331a6671202 USDT From 0xC5a142…AEB50F49 to 0x76db6d…E81B4C6714820 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000128095656100776 eth 0.000128095656100776 ETH
0x12d5aa…76605ee9	23216656	Mon, Aug 25, 2025 7:34 AM	0x785Cd8…2439dC0D	From 0xC14bdd…f26263a6 to 0xAeaa00…54825F190 ERC20 From 0x2E1Dee…EACa8764 to 0xd554CC…7D05C2fC0.00000297700553569 ERC20 From 0x0039e5…254bB4e8 to 0x4c7943…0aCFF9890.01 DAI From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0x3ec682…85626B1b to 0x41Abde…18d38262220194 USDT From 0x1b1c5F…1Da09C8b to 0x858AB7…222C94e558594.009782 USDT From 0x5ae251…742fE426 to 0x4e7c8e…57aCd2F880000 DAI From 0x289B97…86F520bB to 0x85aF1D…3F4538249511.692319 USDT From 0x3ec62F…f3d66b1b to 0x41Abde…18d38262220194 USDT From 0x4F4b27…26a2735C to 0x89C887…4Cf3f81811.097340224333484 ERC20 From 0x03fb0D…0f233227 to 0xA11744…2DF7fEcb1000.189035 USDT From 0x18AB90…F03D30A3 to 0x9208C1…51FDF24320000 USDC From 0x46a685…B97758b9 to 0xEc2666…77B6807726.816 DAI From 0xc49EeD…F14D2084 to 0xa63e49…A6b263982000 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E200000.2599846258 ERC20 From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0x4A46a7…1047BD98 to 0x114Dde…1818c7121.3019386247340476 ETH From 0x5D26C4…96D44eAa to 0x1b1eF8…66A09C8B31454 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC01663153428525335462260 ERC20 From 0xe2C72d…6C750EeD to 0x7053f0…16A69E8A39003.44273502144 ERC20 From 0x966941…45C55103 to 0xC6630d…6D513597200 USDT From 0x3b5484…B2BC7dc6 to 0xa64E5c…eAA3610E17002.856479 USDT From 0x2ae363…E5f2380c to 0x9654A7…FbEcC338146.76 USDC From 0x63f34d…972EE142 to 0x3650eF…17bAb5b8275500.27151630074 ERC20 From 0xc632D0…278aa393 to 0xB58919…d7eCC79b11.364242379223997 LINK	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000041124702265125 eth 0.000041124702265125 ETH
0x89586c…5f5b9162	23216617	Mon, Aug 25, 2025 7:26 AM	0x785Cd8…2439dC0D	From 0x9Ec384…28f66392 to 0x3B1311…5643e8180.009467186730791078 ETH From 0x1e8952…a543Cae0 to 0x843994…29E0A24a40000 USDC From 0xA0f5Bb…6b4B02d3 to 0x62879E…f36145511.155 ETH From 0x4D25F4…A041896f to 0xc20356…443a041652.64 USDT From 0x731788…05603cC5 to 0x5A3338…eE435cCF10004.735 USDT From 0xd7852E…61efb442 to 0x0E5927…7f0401000.1784477146050839 ERC20 From 0xe6C254…7DBc8019 to 0xA07Fa5…828d2e101757.22 USDT From 0x7E7884…a55E979B to 0xe6bF55…682d743263.28 USDC From 0xBD5A98…60192991 to 0x415787…1F0Daf4e0.10782328054833369 ETH From 0xF3a3e5…2171f23C to 0x4ce674…f558Eb500.05451656570428125 ERC20 From 0x0b816f…059349C0 to 0x16F142…C90c53D339.58 USDT From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0xFCbcA6…3193173d to 0x7e8194…605655c21 ETH From 0x19A5f2…F35a2218 to 0x7D8905…DB2E9c523300 USDC From 0xa11E4c…6E5771B6 to 0x2d105F…fAba98181553.254228 USDC From 0x17473F…bBabd073 to 0xa6593D…a89C36f150 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000021918485494136 eth 0.000021918485494136 ETH
0xf01c72…2ddbc23c	23216587	Mon, Aug 25, 2025 7:20 AM	0x785Cd8…2439dC0D	From 0x869388…3b02Ea52 to 0xACBfFa…57928f0A10000 USDC From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5100 USDT From 0x5447c5…837b10Cf to 0x5F6994…FBD11F010.01 ETH From 0xf61Cd5…0c569eaA to 0x4c331E…4fb2d367160 USDT From 0x4A6F21…AA8c6609 to 0x597434…ba91d9b3137.9796831182213 ETH From 0x53f366…247D07cD to 0x9b0A30…0D8494783465.325529 USDT From 0xD3E897…96D39cD1 to 0x664bf1…B6B615611 ETH From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0xe6Cbe5…8Bb6BF97 to 0x4888D4…98EA0d840.1 ETH From 0x6e2995…cAA8196D to 0x50fA17…5E020320295 USDT From 0x1A34F2…Dcbbd6a7 to 0x9109f0…41759E4C3000 USDT From 0xF2d933…279F2D14 to 0x22FD3F…D9384E156000 USDT From 0x9d7488…35A79E1b to 0x4c331E…4fb2d367206.891871 USDT From 0x98caBE…d54c360C to 0xa1aCBa…2DD5298e1002 USDT From 0xfBD07D…71a03BEE to 0x950E73…E13B7EDE0.0015 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000021904836203924 eth 0.000021904836203924 ETH
0xef2d44…a335152d	23216570	Mon, Aug 25, 2025 7:16 AM	0x785Cd8…2439dC0D	From 0x289B97…86F520bB to 0x85aF1D…3F4538249511.692319 USDT From 0x1Cf344…a190AF32 to 0xEA7Df0…c7604fDB0.00729669 ETH From 0x94932B…c34858a8 to 0x52b4BE…052f5f141000 USDC From 0x332297…5d4B24a2 to 0x2E3167…8f85Dba70.1 ETH From 0x008718…861a2B55 to 0xA4EDC4…8B5F9Af942 ETH From 0xC15f59…a7294A38 to 0xFEeE91…dF577C691 ETH From 0xa1Ab0e…F9d5298E to 0x98C03B…B14C360C0.000003870947623484 ETH From 0x3b5484…B2BC7dc6 to 0xa64E5c…eAA3610E17002.856479 USDT From 0xA6B2Ad…F26EDf90 to 0xD57392…3da269330.11742004048085271 ETH From 0x18AB90…F03D30A3 to 0x9208C1…51FDF24320000 USDC From 0xc49EeD…F14D2084 to 0xa63e49…A6b263982000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000019421235046122 eth 0.000019421235046122 ETH
0x4924ee…c8a50ff1	23167629	Mon, Aug 18, 2025 11:24 AM	0x6aBc56…3c5F74ec	From 0xf66bA2…021c88A9 to 0x3C6Dc3…8129C030285 USDT From 0x585db7…feF6cf21 to 0x5A51D1…E6fD3f3e1e-9 ERC20 From 0x5E60fD…33ecD001 to 0xaB2279…5B162f189.97799339e-10 ERC20 From 0x8b2D34…E104F1af to 0x0e46D6…E1af125e49.9999 USDC From 0x537DB7…19a229BC to 0x2039a7…50c532642161.593799 USDC From 0xa701f7…7493b44d to 0x9EDAad…679dA6701.195444578e-8 ERC20 From 0x9A8d62…643F281F to 0x6a34c2…A8d3F4051.97e-8 ERC20 From 0x48dbBA…51DF724a to 0x6bC9eE…b3520Eb44500 USDC From 0xd34a65…5D8e3140 to 0xCC33A5…C40e5A552050.03 USDC From 0xAe3b4E…dB04d492 to 0xE2a76c…6254feeb0.1 ETH From 0x21F00a…849aF8A5 to 0x0d1b18…f216ecE13e-9 ERC20 From 0x95dBB1…5592885b to 0xb2c965…67C31A191450 USDC From 0x9ADe8a…4De0bC00 to 0x24c81E…9687e14149970 USDT From 0x1a432e…D960B9ee to 0x06DC66…B43A8d8B1246 USDT From 0xc37719…1abc5a56 to 0xFF9aFd…cf1533551e-9 ERC20 From 0xc9F9F6…c6E4c04f to 0xB6c697…58A801686.6193694831e-7 ERC20 From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0x1708f3…32bf5179 to 0x4B1d7F…62FF356B1.1807771291670148 ETH From 0xA00392…cfA6136C to 0x272495…AeD1E16C1.0514682e-7 ERC20 From 0x1A7f1E…F2415344 to 0xfa780D…e246D501578 USDC From 0x307576…8e067d31 to 0x8254b2…e68B66e45.2477e-10 ERC20	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000033082764739325 eth 0.000033082764739325 ETH
0x407809…30fbf929	23152268	Sat, Aug 16, 2025 8:00 AM	0x6cBB0D…A7Af73E4	From 0xc7c635…ed857854 to 0xa7e135…66700d63168212.59 USDC From 0xe2Aa35…7c98892e to 0x66C4c3…46F095E31371.8548 USDC From 0x8Bf2F3…319656E2 to 0xBe60b4…0a2516097 ETH From 0xC59939…894A4D30 to 0x752a42…B4bcD9f649564 USDC From 0x41948B…4d74e288 to 0x7dC5AD…4cB18c8949212.59 USDC From 0xA864e0…9Acd1B15 to 0xE18290…d0a5590e38000 USDC From 0xAEdCaA…1a746a7d to 0x60a250…32ccEeCa1000 USDC From 0x946546…293FE5FD to 0x72F055…3A05f02c21200 USDT From 0x208808…Da000Ac4 to 0x31f499…f146edb41e-8 ERC20 From 0x09ff31…f83EE4F0 to 0x74fE96…3cbe9AEd2 ETH From 0x94932B…c34858a8 to 0x52b4BE…052f5f14500 USDC From 0x38C34d…1a23fc91 to 0x21de18…Bf0A6f1810000 USDC From 0x447668…801528fA to 0x610E48…5c775b722000 USDC From 0x4D6fDE…327EA5e2 to 0x92B370…0985902d41 ERC20 From 0x8C465C…9d96DAB0 to 0x8faa0D…dF5D7b631500 USDC From 0x89994D…918De233 to 0xA04152…1cd56a1f3247.14828 USDC From 0x97bA7A…b29Dec3E to 0xF49ce3…39abFc6d50000 USDT From 0x3864a4…9e9389AE to 0xE9fF8D…0B1b5eB73150 USDC From 0xb89bE6…4427b11F to 0x5Ee211…5699080d20 USDT From 0x2EAac7…30B20E59 to 0x0BE196…CC228c4A4500000 USDC From 0xde3718…36A54F23 to 0xAF884F…D3F0f5a31.000965 ERC20 From 0xC5d775…60b6DF9E to 0x54675d…C1959cb19000 USDC From 0xc9666C…264cA58C to 0xEE79D5…0D2540553.535172965e-8 ERC20 From 0x08085b…68437f9C to 0xa2d642…b45C921450000 USDC From 0xFC962e…0dd4c467 to 0x99bFD0…3a5F0b9e8515 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1752516 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B6272830 USDT From 0x627964…79E6a7D4 to 0x002f9D…228cDdC22500 USDC From 0x8b8531…B3A2722E to 0xe2EB55…Ff5da8a7412765.31 USDC From 0xb550c1…3c606EAD to 0xAF132A…5c6b453a1800 USDC From 0x73332B…43a97363 to 0x4b8b50…2A5343e40.026716736207040945 ETH From 0xDa9314…d59d7d7D to 0x1790B9…B2adf00F500 USDC From 0xBA085b…539E1516 to 0xddFe60…6f75bcEA2.640331886e-9 ERC20 From 0x10B6B6…bD860aD3 to 0xB23CAC…3136CF311901.140684 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B1500.277551 USDC From 0x4d8Ca2…59D2eF63 to 0xEF62db…9F2a9B4626580 USDT From 0xa8C521…685Ecb45 to 0x48480f…092ed3A82600 USDC From 0xd06CC2…7210BF10 to 0x517E46…F07e68215.868648108858067 ERC20 From 0x039f65…aEeaC328 to 0x8c51b7…f1eE54A65000 USDC From 0xe6AA50…95946B3D to 0xDD921C…F5d9531b2000 USDC From 0xd62b32…2913D89F to 0xE24c13…515AAbf22534 USDC From 0x683aa9…0cF40147 to 0xe509E7…569F857999902.55 USDC From 0x67c65A…cf687860 to 0xf574b1…132fB87D5.054210127522647 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.000082401235235904 eth 0.000082401235235904 ETH
0x840d84…74afec8b	23138869	Thu, Aug 14, 2025 11:04 AM	0x6cBB0D…A7Af73E4	From 0xD9d1bb…C7e950F5 to 0xEf2087…c44cBa50118977.11 USDC From 0x931405…279E74D5 to 0x6f7072…02fB45d8160960 USDT From 0xED5c69…73b74A2E to 0xb23376…d7aB8AE20.01062851 ETH From 0x93149F…A25974d5 to 0x6f7072…02fB45d8160960 USDT From 0x9D993F…591877F6 to 0xaE97a5…e635711c2 ETH From 0x94932B…c34858a8 to 0x52b4BE…052f5f14500 USDC From 0xD79785…5ba774C4 to 0x9FE3C2…49625791200000 USDT From 0xBc7b1F…11CC566c to 0xe9867A…29B2d98E4.1588 ETH From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB248767.12 USDC From 0xf7AC42…C85204f2 to 0x1B3809…661087Ec19122 USDT From 0xBe157f…e1d620Eb to 0x1862eD…E1a655F23 ETH From 0x44D35a…0dd7A264 to 0xa13eA3…387B43e34008 USDT From 0xF7A524…eF75FFDE to 0x3A3879…7a7B2F1D534.781584 USDT From 0x10CcdC…29c5135a to 0xF415b9…b744360e100000 USDT From 0xe05c9c…8C0252d1 to 0x180881…cFE5A79E28099.594171 USDC From 0x30aea5…4b79b114 to 0x16A76b…EB497ECA26.605289546218952 ERC20 From 0xEE5109…9Fb6a43B to 0x29011c…38E813C03000000 USDT From 0x247acF…2F0bB527 to 0xD26F21…5463C26419.88 USDT From 0x24bA68…5F41daed to 0xff9C9A…01D53C1195.43 USDT From 0x939D0f…D92eEB3E to 0xE6F5E8…251F3c757500 USDT From 0x2ADcD1…D4f1016C to 0xEcaBd6…c94B5E7617000000 USDC From 0xb6D57a…849ef8C6 to 0xA44B50…41DaC986148.04484661950983 DAI	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000177276241708352 eth 0.000177276241708352 ETH
0xa0bf26…89a7d7a3	23092762	Fri, Aug 8, 2025 12:28 AM	0x6cBB0D…A7Af73E4	From 0x848bcB…4F122770 to 0x31E429…1f0DDEda9960.466918 USDC From 0xB5AE50…52cFbFf2 to 0xF90cC2…9CB0d9e71.3365214235932166 ETH From 0x845486…e5bb8708 to 0xA059dF…FF1aebC112000 USDT From 0x40be92…d7f3D3c0 to 0xB76E9F…23215e614.082042759948512 ETH From 0x9EB530…34AbD95E to 0xC9a36D…CCF40B8E2.9890779620707044 ETH From 0x3E3824…Fa09027c to 0xc52cd6…bc14F04A10303 USDT From 0xc31C69…c18B3C5a to 0x10eE25…d8723fBa1.228506717799883 ETH From 0x0F563B…e68fAB96 to 0x6a769b…3e67819d9000 USDT From 0xECF046…6E5a7D05 to 0x76c118…59d6eD7F24300 USDT From 0x805d8f…0326c555 to 0xa78A18…96915e571.07 ETH From 0x968d6c…960bA472 to 0xF25c08…8D1be46227531.30853 USDT From 0xb06094…00e8C316 to 0xd6e831…fee2Fb211001 USDT From 0x6DB144…9f265d58 to 0x58aeF8…b3ed21CC0.0763928 ETH From 0x8C57f4…15Ac3751 to 0xf462fa…204a7102150000 USDC From 0x8149ff…047AEDc4 to 0xF98bFf…41720Ea45915 USDT From 0x9AEF4A…068B4420 to 0x4d124D…E91Fda27130000 USDT From 0xcA85bd…5a7c8792 to 0xbf4faC…14F1c2469647.44 USDC From 0x884765…1fd62914 to 0x1dcbEb…b513b95b18896 USDC From 0x603D67…E4224FFb to 0x556059…8F9b964C0.2778290986003133 ETH From 0x127C7e…BABB8f3C to 0x7c6216…f54cE3312.9 ETH From 0x304264…F7DB80Ff to 0xb06737…Bb01e2aE700 USDC From 0x2BEaFc…2e4A8063 to 0xa26f0B…DAe94F7615000 USDT From 0xc495a5…5fA004f6 to 0x99aA4B…CFd57df92.372155974540726 ETH From 0x538ac2…416B914d to 0x4db5d8…6559E1f610875.97 USDT From 0x957248…A972b016 to 0xD4aEd9…e1AE775e101647.526961 USDT From 0x74c8b3…AC3BE37f to 0xFA0f41…5D256cEb198949.14 USDT From 0xB413E6…965C588e to 0xf03A09…33CD73Cc1 ETH From 0xaa3Da9…399Ba2b1 to 0xADA03A…9957590915000 USDT From 0xA052BE…411AebC1 to 0x845887…9Abb870839825.47617 USDT From 0xD082C0…CbfB2432 to 0xdd6644…59aeDff135000 USDT From 0xCcf12F…3542fC4F to 0xf58e8d…B6A0F8630.4032502986414346 ETH From 0xe0971c…1b12dAE9 to 0xaf2F5D…92f5663e10908751.9 USDC From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0xE8Af21…c8E57FB5 to 0xd89434…EEC11c6b4.45018e-9 ERC20 From 0x1C9374…8f451D12 to 0x7fA512…14FB272A312600 USDT From 0xf25de1…e61bE462 to 0x968AA8…000BA4728.19 ETH From 0x4e6D00…d29803C4 to 0xb8054b…6D916c2814.98 ETH From 0xF72D31…F9Cf710D to 0x9861b7…Eb3f3ae30.129 ETH From 0xd34aA5…68B90bE5 to 0x0A93B8…Bd62292e5000 USDT From 0x465A75…6eD150f0 to 0x5C944d…28d6C9771 ETH From 0x341Beb…E65d31b9 to 0x4d5D0c…571F4c779 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x3687Cf…787c2e05 to 0x4683BA…156fEDb40.895 ETH From 0xCf34f6…0AbB6B57 to 0xCb12Be…7e5E4323200.53 DAI From 0x2dc845…2D384B57 to 0xE0708F…c7385aa342571.411211 USDT From 0xB2E711…aF8589ce to 0xf8B82F…FcC2DE600.03 ETH From 0x900F96…78ef6347 to 0xf55aa8…CDF0329F29590 USDT From 0x1C3Be5…E9B53620 to 0xFA6BF6…b7bd9646363996.463101 USDC From 0x42C5aD…51FB29f4 to 0xDbB7d8…921977F22.8810769 ETH From 0x1c3B08…954f3620 to 0xFA6BF6…b7bd9646363996.463101 USDC From 0xDb696d…1DF74744 to 0xe9caBE…44F8C1D854.12261239725074 ETH From 0x444c1c…2989acaF to 0xaDF482…89c108cd1.5 ETH From 0x1F23D0…86d09F13 to 0x74946B…470Dcd010.7681376502669278 ETH From 0x573331…52aC2B12 to 0xA17416…270Ce0068077 USDT From 0x2AD183…f564A332 to 0x6DB6F0…e71B94299.89992540428405 ETH From 0x7d345C…38E268D4 to 0xca04F6…82dFfb5d38.44 ETH From 0x84B948…86700D20 to 0x306B55…015790A50.88209 ETH From 0xb731B2…178de9e3 to 0x109cCb…0AFafF4360000 USDT From 0x412416…c0FCAb24 to 0x62ef13…CEC4a28025701.835344 USDC From 0xda1f8d…EaC35AdE to 0x6DB6F0…e71B94299.899992443477032 ETH	0x5B8A11…2e623679	0 eth 0 ETH	0.000125092881237624 eth 0.000125092881237624 ETH
0xb92362…1baf95bd	23088310	Thu, Aug 7, 2025 9:32 AM	0x6cBB0D…A7Af73E4	From 0x592D21…875c74A4 to 0x62E025…e3DA6EC90.3644 ETH From 0x643625…C55e20b3 to 0x05c243…6bEDeEA37480 USDT From 0xA276dA…CEB91192 to 0xD92D06…8950790a1.77 ETH From 0x693243…BEF23C37 to 0xB73b3c…008DE9e3500 USDT From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0x8A4149…3fEC5244 to 0xAC7226…89B7C4081 USDT From 0x0ff164…5a989C32 to 0x5B2BD7…Da21bF051500 USDT From 0xc08B12…83b37ffb to 0xaa040A…3B38B7a530000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe8.1e-11 ERC20 From 0x693243…BEF23C37 to 0xB73b3c…008DE9e33800 USDT From 0x8C3210…cF3AB92a to 0xA23353…5b785e2112000 USDT From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc10000 USDT From 0x62eBDc…8fC4A280 to 0x8a4c6d…2FEC524445040.867901 USDT From 0xed98f7…6EBA357e to 0x4AaD51…9061B350441485.47502 USDT From 0x8EA4a6…f98C6FDD to 0xbA7a25…E3F611Ab214500 USDC From 0x4AA969…7561B350 to 0xed9081…9fba357e12000 USDT From 0x23DEEC…0D783925 to 0x89C887…4Cf3f8188.1e-11 ERC20 From 0x1231DE…486F4EaE to 0x8185a8…4C1928848.1e-11 ERC20 From 0x197177…9F4e2186 to 0xCbd982…d589D6BD4000000 USDC From 0x7eb0e5…84780109 to 0x62ef13…CEC4a280151820.728291 USDT From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.0172626391335923 ETH From 0x545234…CA362cb8 to 0xABCf55…f631D2e2583.982527 USDT From 0x2BE091…9d07e854 to 0x5D8740…E09AB97c1.1825 ETH From 0x0BF5b1…EeA03091 to 0x120981…7904309720000.000002 USDT From 0x4A0a96…73d5f5E4 to 0x44FC95…Ce425aC130000 USDT From 0xe0EcDf…9E45A024 to 0xB84737…53c3Cc2D0.91 ETH From 0xEf5276…37a31995 to 0x44C081…4b98A3c3282906 USDC From 0x76eC80…01601a43 to 0xef5B1b…aba3199563500 USDC From 0x13fCbc…B7caCfFC to 0x5d04eF…43327914993 USDT From 0x800dE8…c800B264 to 0x539Af4…4A1b30Ea11 USDT From 0x1Db60B…De64fC4B to 0x5724aF…4670b43E0.5 ETH From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b1182501.75 USDC From 0xF51Cc8…140E7110 to 0xd85b02…2E497Adf3070.067654 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.0000989716817167 eth 0.0000989716817167 ETH
0xf387b0…36604e51	23081108	Wed, Aug 6, 2025 9:23 AM	0x6cBB0D…A7Af73E4	From 0xaAbafF…8A24a10B to 0xC65ed8…bBDC3ED6100000 USDT From 0x712010…76C09B07 to 0x7e90e4…37Cfe67349990 USDT From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af310000 USDT From 0x522a34…87479Fc3 to 0x5BFe39…7FDE18021000 DAI From 0x66534d…B62A835D to 0x4fBB7f…90F0C7883000 USDT From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB143920 USDC From 0x1920Fd…401912fF to 0x8eA968…E18fe8164304 USDT From 0xa02bC4…51e4c93c to 0xdbb139…DA698CCb58 USDT From 0xe76d4C…0cdBF65E to 0x857c64…d5DF6b589990 USDC From 0xE5b9e8…5F4487Cf to 0x1b9710…1a01705d355.5 USDC From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0x49C5b6…Afc89E67 to 0xe07e49…4d83CF261133 USDT From 0x6299Ed…03F2A0D9 to 0x6BeBF3…Bf91128114163 USDT From 0xc6a521…D1612F82 to 0xAC31c5…F2D43C4B25779 USDT From 0x49C5b6…Afc89E67 to 0x55d2E4…3c676C4B1082 USDT From 0xD72E03…5B66e251 to 0x25d548…e0eEDAfe170000 USDT From 0xAee155…d16fB808 to 0x13573c…D549e99d58109.042806 USDT From 0xB7692e…26FB028c to 0xD72fA2…7266E251350000 USDT From 0xaee6c0…C1332dae to 0x4456D4…B3bebD9779575.59153 USDC From 0x5a6B33…1C4D491d to 0x0A116A…900e14D74500 USDT From 0xeFc6C0…ee055b30 to 0xB1c6b2…0F03a5C067 ERC20 From 0x58aE10…cd5370c0 to 0xFB6e61…341f7b221160 USDC From 0x78D63a…2dE1e3D3 to 0xe2ADfB…4d5FddD45138.2 USDT From 0x598bC2…6A71feb1 to 0x2Ff061…689aE65F9223 USDC From 0x718aDD…fbb4BA03 to 0x4Cb5f7…9327C4887000 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251350000 USDT From 0x901431…97D3Be71 to 0x88886b…fC58F946930000 ERC20 From 0x47AD0d…F83a006a to 0xC70A22…319615f211127.188492 USDC From 0x91444b…2a7bCA44 to 0x62c025…aCdf63c95000 USDC From 0xa0f9C3…FE3e190d to 0x64b553…2C0d208610000 USDT From 0x673aaA…A308c4b7 to 0x9b657b…DF155762463 USDT From 0xe1d1aA…9683a264 to 0x3d6671…3ADEBD8594628 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000076596445719672 eth 0.000076596445719672 ETH
0x6b6433…02125f7b	23081100	Wed, Aug 6, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0x8f0eE0…663786AE to 0xA5EdeB…7392Df7E810000 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100080.233241 USDT From 0xC2F87C…F4d836cC to 0x0d08cA…5b332F6b52500 USDT From 0x4D0172…4eC29FFF to 0x47b656…3bB5f14C20330 USDC From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620325330 DAI From 0x47AD0d…F83a006a to 0xC70A22…319615f213150.362396 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a21308 USDT From 0x78D63a…2dE1e3D3 to 0xe2ADfB…4d5FddD45138.2 USDT From 0x0C2DC1…95D6c934 to 0xD53328…01DdF18F94000 USDT From 0xe47a44…6553E599 to 0x176609…81fD404B3799.77 USDC From 0x522a34…87479Fc3 to 0x5BFe39…7FDE18021000 DAI From 0xd20A42…e1bE211d to 0x9F6b73…36bEA7070.22600896548534036 ETH From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0x91444b…2a7bCA44 to 0x65CC43…6672059310000 USDC From 0xff419f…4300E5ff to 0x970b0A…eb35382E4.373566446772999 ETH From 0xd20A42…e1bE211d to 0xeC4FCb…AEc830720.22594670017549306 ETH From 0x3B32B9…E8187AA9 to 0xfaea73…c7752183470 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000048338532976216 eth 0.000048338532976216 ETH
0x5a5368…c4faaf0d	23081099	Wed, Aug 6, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0xd20A42…e1bE211d to 0x1BE8D0…3b754a5b0.22548753264483698 ETH From 0x948A5E…Dc8B56DA to 0xBcb924…fDC9f0B230000000 PEPE From 0x49C5b6…Afc89E67 to 0x4e126a…2696C68e592 USDT From 0x011a6F…39E54A48 to 0xa14D68…204dfE27632.31 USDT From 0x49C5b6…Afc89E67 to 0xe07e49…4d83CF261133 USDT From 0x712010…76C09B07 to 0x7e90e4…37Cfe67349990 USDT From 0x66534d…B62A835D to 0x4fBB7f…90F0C7883000 USDT From 0x1D971C…921552eC to 0x3cA336…637404Ef0.002 ETH From 0x5a6B33…1C4D491d to 0x0A116A…900e14D74500 USDT From 0xE5b9e8…5F4487Cf to 0x1b9710…1a01705d355.5 USDC From 0x1d7973…2F56d18c to 0xf84075…0eb61b571.3357476680204792 ETH From 0xa0f9C3…FE3e190d to 0x64b553…2C0d208610000 USDT From 0xBEA8C6…fB5f1c23 to 0xb442Ae…922587701.304256 ETH From 0xe1d1aA…9683a264 to 0x3d6671…3ADEBD8594628 USDT From 0xC6eBDb…16606535 to 0x351658…6b79668e1000 USDT From 0x22ce4f…1f3D40d5 to 0x44D305…06aeFeC8241869 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251350000 USDT From 0x85e8aE…a5fAe9b8 to 0xE0ceB5…79F58bc42.10916438450157 ETH From 0x1920Fd…401912fF to 0x7e6286…09Ca8D6f79460 USDT From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00005358352909837 eth 0.00005358352909837 ETH
0x082033…325e9eee	23024881	Tue, Jul 29, 2025 12:45 PM	0x4BAa5B…44a6F4af	From 0x3F7A1E…017Ed146 to 0xC51a42…A0814F853000 USDC From 0xB8D194…9c40257C to 0xF50546…b1B9e2220.5258463424426731 ERC20 From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8222602.07 USDC From 0x9FD3d7…3aEF7793 to 0x67330e…Eb7b111720000 USDC From 0xd462C7…035F9841 to 0xeF2ce1…6fB244fC9564 USDT From 0xDEaF00…d6818f96 to 0x31706B…9D78A5291962 USDC From 0xD887E7…e3Dbe230 to 0xBC252F…791C95b036521.31 USDC From 0x5b0CeA…249A1756 to 0x36B466…dfd4e48441666.62 USDC From 0xc02639…583189C7 to 0x6690e5…0105e478163.905922 USDC From 0x24975B…Fbe79921 to 0x52b4BE…052f5f14500 USDC From 0x8923a3…A22A42dF to 0xFB77d0…b1a9576f4000 USDT From 0xd40E9C…A6BD3b35 to 0x6b1558…4a623b430.01640456 ETH From 0xde87E0…f45e4ea2 to 0x6FCC0A…882687570.12283849 ERC20 From 0x4e08ab…6479f50b to 0xCffa3E…A92F094110400 USDT	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000180906893666676 eth 0.000180906893666676 ETH
0xcf19a2…e8c791bf	22989371	Thu, Jul 24, 2025 1:40 PM	0x4BAa5B…44a6F4af	From 0x979cb5…664E2716 to 0xBBA7cF…7FE1c1bd8.24479 ERC20 From 0x616853…6b882901 to 0x8298F8…daD5344810000 USDC From 0xd1ACB3…96883cC5 to 0x739ad3…01B0622610000 USDT From 0x4b378f…CBC2Afae to 0x81f119…bC4D49aB10228 USDC From 0x04185D…7cd233aF to 0x99bD7e…A1E3c89110020 USDT From 0x3BCfBd…11D99022 to 0x9b52Df…1bEd694249300 USDT From 0xbf29a7…DEcb93bc to 0x4ff332…17611b686400 DAI From 0xaFEDD9…4AF373Fe to 0xF81178…7b4EDf834179 USDT From 0x8b3d07…089Cf096 to 0x38464b…d9B746c947000 USDT From 0x3F62f6…2327e67B to 0xE0185e…cfAdD32d1.34096 ERC20 From 0x6Cb8dC…99D66bf9 to 0x8AEe20…8FC6a13C24.576958 ERC20 From 0x5c0642…7CC0B265 to 0x9774E7…a5e6513546800 USDC From 0xeCC3d3…3301E4D3 to 0xf1e7c5…b407fB6d1.268447128084838 ERC20 From 0x30550b…73Ed80C0 to 0xF43269…baD038f6210.050795 USDC From 0x07EcdD…76b5648b to 0x27EcF3…9Fc6A54E13379.231422 USDT From 0x7184e9…2a079351 to 0xa764A3…092ce14550 USDT From 0x17870b…ac16567d to 0x1b5c8a…84d537Ea1.684280009025626 ERC20 From 0x2c404b…1D78c0DD to 0x4f8ea6…353f107A20 ERC20 From 0x5d7C97…d16a319c to 0xEA45e6…064225a911907.16 USDC From 0x46F5cA…9dB88557 to 0x570b8B…D63F6fBA38 ERC20 From 0x056C3D…CF07BafF to 0x263E95…650fE0801000 USDC From 0xC743a9…31edBe1b to 0x3277fb…24ce4b8d100 USDC From 0x24975B…Fbe79921 to 0x52b4BE…052f5f14500 USDC From 0x8Feb30…E9e77A1D to 0x170C2b…a301AA74200 USDT From 0x3Fb114…FeE3Bb1f to 0x53A6e7…CFD3942486166.194967 USDT From 0x40136b…e0fb3609 to 0x4b7c1B…50f2a9E41 ERC20 From 0x8D292B…BCEaE6c3 to 0x720293…AD28B9e04.6 ERC20 From 0x5437B4…7870fB3f to 0xdd48cf…A217C2FD100 DAI From 0xCeb334…86F74407 to 0x0b797d…f1E0224510617.4551 USDT From 0x81C7a4…aEb8E0Af to 0xb3DdCB…aB3aF2ea11000 USDC From 0xDC714C…58ec22D9 to 0x7E6f90…61625cb1100 USDT From 0x1231DE…486F4EaE to 0xE8a8cD…f196A8f314941.072752663902 ERC20 From 0xCB74a0…48b8C712 to 0x5D485d…3fea1d3b24006 USDT From 0x751164…d53c21f3 to 0x18A917…7774c44f0.7378117449381002 ERC20 From 0x00ec55…4DD81242 to 0x462cC2…61a41dec1.3496078039721657 ERC20 From 0x2b0869…4242cD63 to 0xd63C53…6eC9bAfa7600000 USDC From 0x834837…67CDf38A to 0xE8471D…5c04f96476 USDT From 0xBF3Fd6…9d1D57Fa to 0xD66D49…577ae84611000 USDT From 0xD9a3EC…5e02Aa43 to 0x5Bcb1D…EDb1DFCF1.1129660545353368 LINK From 0x87fC71…241026B2 to 0x515512…112bea30200 USDT From 0x636FB3…65BC540C to 0x60d1f2…9AB73EFE2.1381423173385814 ERC20 From 0xbe01F9…6769945C to 0xe47e7B…98Ca5De70.17 ERC20 From 0x6Dc2FB…a712EDEA to 0x5918dE…5A6656e42000 USDC From 0x683C3a…1A1cFf1e to 0xc78825…F2d2FfDA2.328 ERC20 From 0x98A136…1187F66e to 0x28b231…c81e7C0C1 ERC20 From 0x405Bee…C0a36577 to 0xEFD997…61676aBe43058 USDT From 0x56C9E1…27067Ca5 to 0xE2249e…A0892C915100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23384.023211276520557 ERC20 From 0xd7d7Ce…97ab91eF to 0xf064B5…7494b6B456.792208 USDT From 0x9C6932…10FbEC64 to 0xDBefE1…186d0d558500 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000194383256431056 eth 0.000194383256431056 ETH
0xd6348f…5a0cd301	22988805	Thu, Jul 24, 2025 11:46 AM	0x4BAa5B…44a6F4af	From 0x177957…4ACFb093 to 0x4c1490…18bcbf2a122513.585788 USDT From 0xaFEDD9…4AF373Fe to 0xF81178…7b4EDf834179 USDT From 0x6d571c…eC28477a to 0xE65900…B73Ea19C60 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1.983858485e-7 ERC20 From 0x8b3d07…089Cf096 to 0x38464b…d9B746c947000 USDT From 0x4477a2…6134619a to 0xaD368c…39Fc7e401.1 LINK From 0x24975B…Fbe79921 to 0x52b4BE…052f5f14500 USDC From 0xe827f6…16077fB5 to 0xeb2155…93C0Ef6F23.997844 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000041295879938624 eth 0.000041295879938624 ETH
0xa8d143…a92a604e	22892675	Fri, Jul 11, 2025 1:31 AM	0xDAC5FB…4Bb10Ca4	From 0xE6Fe67…6f1f3c75 to 0xc58BC3…73d3114f900 USDT From 0xF2340a…f8F49495 to 0xCeE364…761eAB000.000792559389405 ETH From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0x9f04CC…54520C92 to 0x3a1B27…d4c456AB0.243832 ERC20 From 0x5B80D2…52be7B52 to 0x6aF377…423bdCe965000 USDT From 0xa7Ef16…4f95E441 to 0x63F1Eb…B927E81F140000 USDC From 0x2bCFf6…B661A240 to 0x953Dbf…819A4EeD1758 USDC From 0x388953…F5E67250 to 0x87C8e3…1fdD2Ab5599987.979478 USDT From 0xDE67b9…54f7A098 to 0x2ff697…A88C4aF025 ETH From 0x1c1383…c82EBA07 to 0xE4EE1E…908e60eB1.3 ETH From 0x6D81e5…D02EB8d3 to 0xF33cF5…dB7A7eBe8.216935949071523 ETH From 0x1d4a8A…09310e07 to 0xf99a67…66406e8e0.00994466 ETH From 0x394564…59c6b435 to 0x367b30…Bf03943b3.752341582505071 ETH From 0x5679cf…40D4b9CC to 0x752268…dE9D232A1901 USDC From 0xB68571…e3364174 to 0xFb701D…90d7A14D1000000000 PEPE From 0x0d19B6…448D20Dc to 0x03510b…67E9eB4220.020085 USDT From 0xB157B6…67B52D8E to 0xEde8F1…35F7c03e1.3404851465406988 ETH From 0x76D930…ce8FB72E to 0x9F16AB…e1bEd48C586.51 USDT From 0xaa4b2f…5c80E4Fc to 0x20fdf5…E4Bc85465.6 USDT From 0xe0B230…A7f954a9 to 0xE885EE…7fdB18a54500 USDT From 0xe7F7b8…4825419F to 0x72cc2a…ae6Dc741150000 USDC From 0x00FdAe…EaaacDCE to 0xA3FbD6…A637f3a2580000 USDT From 0x260B36…06C54cEa to 0x15DFfF…d4316E62115000 USDC From 0xEeA53c…585C1Cf6 to 0x9c678e…456C44Dc0.938 ETH From 0xd8f6d4…bD08a2Dd to 0x298545…d01a78db2.5 ERC20	0xfD8564…0Dff0445	0 eth 0 ETH	0.000415078384897128 eth 0.000415078384897128 ETH
0xd73028…d116b252	22891086	Thu, Jul 10, 2025 8:12 PM	0xDAC5FB…4Bb10Ca4	From 0x84ff76…b7e9FeE1 to 0xCb427e…314646730.0004 ETH From 0x50b476…228d9c8C to 0xD092a0…BD6442E06 USDC From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C126000 USDC From 0xc37EF4…b6081bF1 to 0xBbF1d3…1cB4a4241.4826333238425424 ETH From 0x3AEe9d…8EffC9b1 to 0x8Fa622…Aad4Ac6f680000 USDC From 0x736f31…d171eB1D to 0x5902aB…53ebE1A147125.048009 USDC From 0x24975B…Fbe79921 to 0x52b4BE…052f5f141000 USDC From 0xF18355…E7bdcef0 to 0x388acB…45Ffd042100 ETH From 0x3689ed…7db1c86E to 0xDb8553…10C0eF2C0.10930468 ETH From 0x52A991…D1f6DE49 to 0xc8d0C3…B890885B0.15 ETH From 0x922a1d…CB6df146 to 0xD0a33F…9e6cf0be0.01 ETH From 0x90BB37…b84900cB to 0x3e138C…e70F62269000 USDT From 0xA64a2F…0c17b93f to 0x09c9B9…5b27830e58746 USDT From 0xAedC39…dDE66439 to 0x9d1901…Df0066D40.0392 ETH From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.003371293105980923 ETH From 0xaBa9Ec…70B6411B to 0x8C4B63…045E07181.2 ETH From 0x4645dE…11835250 to 0x18eB05…3704E2aD25615.8 USDT From 0xA25887…fA4336F7 to 0xaCe60C…2CEc24F9100000 USDT From 0x824b0F…Fe7BFFf8 to 0x299675…Fbd9d36C10 USDC From 0x4A5114…B09a1840 to 0x03E793…101197d41.4375625768221265 ETH From 0xbcEC9d…FcDA9dD0 to 0x589Be1…6D9eF49e63674.502354 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a48250000 USDC From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B8921170000 USDC From 0x5C3ecA…28c7784C to 0x459906…8F90aEa445500 USDT From 0x247927…97844b96 to 0x206815…3525fC52134955.24 USDC From 0x5BB928…743B132E to 0x16f3F7…965214989.876101e-12 ERC20 From 0x260B36…06C54cEa to 0x7853F8…Dc648fCA204 USDC From 0x4FBE81…b4eEb901 to 0x2862Af…feDc7c2d3000 USDT From 0xd1a72C…86Ff7Ac1 to 0x4819F7…F633d9650.03706 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000778688163115926 eth 0.000778688163115926 ETH

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