Address 0x5989168CFc8C28cB2417A8Fc3774DBc55ccC99d7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x221c95…dc473e43	23155635	Sat, Aug 16, 2025 7:16 PM	0x6cBB0D…A7Af73E4	From 0x9C8E93…5515eB2A to 0xC6a9Dc…E470003810000 USDC From 0x76a481…EeAd0135 to 0x702c17…4ED712146918.497028 USDC From 0x9354E2…44A69ece to 0x598916…5ccC99d716000 USDC From 0x70B703…379a3578 to 0x9b8d3E…7C1bD1B15000 USDC From 0x59855c…8699932f to 0x19f1A8…4f797FA79872.193803 USDC From 0x4e565f…f94d2dfD to 0xc58D6F…6E8ec6C18456.654081 USDC From 0x0101Ea…9954220B to 0x0C876A…c2efF9941690 USDC From 0x73DfB3…C26d3cf8 to 0x325e6C…aB98990672000 USDC From 0x2A2A49…0412B50f to 0xEBAe19…8F8A75BD1721160.22 USDC From 0x2bD99D…08B0A7B7 to 0xa35001…C23645fA4.879e-8 ERC20 From 0x0C4881…034d7B3D to 0xB6cD7A…4EBfC31810003.501225 USDC From 0xD80a63…adbEA527 to 0x37bC0a…7f47a4f930000 USDT From 0x69530E…6D17a593 to 0x911979…48fBd273100 USDT From 0x260FDF…0E68e073 to 0x660824…5E5A26D43000 USDC From 0xC77d33…67Aa46C2 to 0x4Cf98e…86C179328334 USDC From 0x875B4d…5653557F to 0x9F31DD…62547260150029.705882 USDC From 0x7c690b…d42D890a to 0x612b6C…DB11cE5f1 LINK From 0x2dA397…82c36945 to 0xb03a80…Ea58Fc9f2.4839e-8 ERC20 From 0xd2A28a…54C66741 to 0x4bE4E3…555ea0c5587129.755676 USDC From 0x11E2DA…334C445A to 0xc7e1Ac…6BfB8aC548745 USDC From 0x6060b0…632F3111 to 0xf0FB96…0Cc480377.57576e-9 ERC20 From 0x3eB263…985600D9 to 0x173ae5…070A09fe10 USDT From 0x22f4Cf…087f74d6 to 0x5926e1…E6c811531.161714e-8 ERC20 From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734129992.995096 USDC From 0xb84BBF…d1Bf6d56 to 0xEBAe19…8F8A75BD906054.4804 USDC From 0x69876C…6C3F7790 to 0x1BBB85…c12c78d27000 USDC From 0x70B703…379a3578 to 0x5B96F5…523C6E5212300 USDC From 0x3b98B9…36505E4f to 0xaE362A…2F151c8B1.999994e-7 ERC20 From 0xEFEF30…73fEBC5c to 0xACC85d…71039a49992.415145 ERC20 From 0x76a481…EeAd0135 to 0xea1F33…F5B811E07000 USDC From 0x64fB7a…00678c07 to 0x300c59…419411971.14e-8 ERC20 From 0xc5A1BD…3dc1f8D9 to 0x66e2Da…769ff1B323360.201458 USDC From 0x7558D1…4b733AE9 to 0x143DBb…F3E3Af2D36000 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000059927368253865 eth 0.000059927368253865 ETH
0x861e76…64ffe67c	23153826	Sat, Aug 16, 2025 1:13 PM	0x6cBB0D…A7Af73E4	From 0x6E2f5a…DFD659ED to 0x84718B…AbbE731410 USDT From 0x0eA984…0B71e6c8 to 0xBB06f0…92223F138141.858141 USDT From 0x9f863D…16d5fDE8 to 0xB2063D…65672a3510033.873028 USDT From 0x08509d…F7F5B0C4 to 0x10E4C1…57B072BD15000 USDC From 0x28595E…49988336 to 0x7688B5…a532c70d32531 USDT From 0x800453…F4F0B4e7 to 0x781b5D…D4f13A1415000 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3522274.79155 USDT From 0x0b6950…27E31428 to 0x24D2D0…4E428D780.003 ETH From 0xc31263…cB3F771b to 0x2f90fd…E96D97518720 USDT From 0xb924a1…998983D2 to 0x86B896…7F16a9C722968 USDT From 0xba0ec0…0B4B297b to 0x731839…21818AcD7000 USDT From 0x3423AE…Ff7490E7 to 0xDaC1d1…47A6ff025000 USDT From 0x746f6D…af6263Fa to 0xf47767…52161D7279990 USDT From 0x64Ab83…24469bfA to 0x8fEb0a…124c674D0.1 ETH From 0xf66bA2…021c88A9 to 0xc71CbA…9B93cF9830000 USDT From 0xFb5Bd3…F7902127 to 0x6437AF…a919478025000 USDT From 0xec3885…a371f40B to 0x11789b…09f7508A95123.5818 USDT From 0x2D610E…1E719Bc2 to 0x1B84A3…9aC7332a9200 USDT From 0xCd9E93…D018799b to 0x3A39FA…89DbEc805000 USDT From 0xd275B8…EE36A972 to 0x9c458a…Ec2DA9AB3 ETH From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D84996.51 USDT From 0x315B43…38B0AC86 to 0xB33D16…4b66E1Ef1.00017186 ETH From 0x8d3bd2…40259B3B to 0xa22c98…5fc2809D13000 USDT From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0xdc855B…da967813 to 0x598916…5ccC99d75000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xb334A6…1f66e1eF to 0x92e1D4…fF22718012668.43 USDT From 0xE3fd65…20356352 to 0x769A81…6B3B3a8340000 USDT From 0xadFc6a…09022F54 to 0x6353C3…d4304E640.001021072187907991 ERC20 From 0x9f863D…16d5fDE8 to 0xB2063D…65672a359995.119257 USDT From 0x867091…fFAF8734 to 0xe39412…B9Bba86910000 USDT From 0xA39311…0E0331E9 to 0x7B14A4…4D1503BE24452 USDT From 0xEf47BA…370f4cD0 to 0xb8C0cA…A09972a643700.381059 USDT From 0xb334A6…1f66e1eF to 0x7aB141…CE95A01e0.00002814 ETH From 0xE3E089…62037A98 to 0xC3e4c5…736Df7121000 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.00005302313174144 eth 0.00005302313174144 ETH
0x1ba9dd…f8f62347	23153463	Sat, Aug 16, 2025 12:00 PM	0x6cBB0D…A7Af73E4	From 0xc2cfa5…9B834Be1 to 0x350256…C04cF2c84.01 ETH From 0x2B420E…129FECcA to 0xAF1aB3…f16E02cD36795 USDT From 0x3F3E28…6F60f6b3 to 0xbeEf9e…3018411F419.0849919775184 ERC20 From 0x33f452…97d6f1eD to 0x6417f0…F32Fa29367.803144 USDC From 0xC932eA…4E67D795 to 0xa1d2B8…D1879F30100000.144 USDT From 0x8222a5…861949E4 to 0x877c87…dAc2e1bF1 ETH From 0xe16C3e…3AAB6Af4 to 0xE99B44…901Dd8Fc24473 USDT From 0x192800…d5954251 to 0xa89Cd4…1aCecc824.65 ETH From 0x4D9E27…dA5FB1A5 to 0xF14Bf4…EDB3108214474.900377 USDT From 0xD9E0bc…5373fB45 to 0x95F04C…c7238a3A4999 USDT From 0xE84178…c32a586c to 0xA9A3Aa…C36e6C1718770.947457 USDT From 0xa1D6aB…8D879f30 to 0x2Df359…B9f9b311100000.144 USDT From 0x3c9Ea5…6Fe8f757 to 0xf3578a…A5a63295500 ETH From 0x4BFE0c…5ea54FCB to 0x37B961…eb44d95a5000 USDT From 0x48a314…Bcad5Bb8 to 0xdcDe99…56bEF1C51 USDC From 0x02aF90…BBA4f55B to 0xAAC6a9…CBa651380.1 ETH From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D646774.708328 USDT From 0xB19851…CC3c21b5 to 0xF7b0Bc…82f0B2DA0.9674671824597358 ETH From 0x159E8e…a8fd9898 to 0xa15F37…f7Cec55b0.1049509 ETH From 0x53eaa6…8471e4a5 to 0x171c4B…7Fe960470.0004406576 DAI From 0xCB37Ca…e3d941E6 to 0xB9Be0a…dA40f10010000 USDT From 0x62BE1A…753A339e to 0x77F12F…427e84f248.08486693868968 ETH From 0x2BC4D3…CBc4B625 to 0xA3e647…1B7E9C013.331 ETH From 0x867091…fFAF8734 to 0xa59cA7…76906D0125000 USDT From 0x73B948…13486416 to 0x182590…95b6b60f100 USDC From 0xC4473D…B6Ac2a75 to 0x9950EE…B1eFE75125000 USDT From 0xF27fb0…a54eE397 to 0xc57a5a…492b5Db1229900 USDT From 0xe758F0…66C0D8cb to 0x31b251…4704c4d6100 USDT From 0x2C5D5E…11995D4b to 0xD11FF9…D80CF48A100 USDT From 0xf3b228…71d63636 to 0x691eaD…A198a5ad0.2 ETH From 0xE4a732…a52CD79C to 0x67048A…3C583a22100000 USDT From 0x9e373C…B1f5ba01 to 0x040Db6…dB20aeE43.099862543958652 ETH From 0xDb6dBb…2bC180af to 0x95343D…Ba383D8A100 USDT From 0x6Ee79a…ab173916 to 0xC32623…e336388d54435.539051 USDT From 0xEB822c…597F99B6 to 0x55e4E3…89cD4c234.87294e-7 ERC20 From 0x3FfcB6…8fD530AD to 0x3Ab4D9…3073979D25 STETH From 0x198796…37D917B3 to 0xb9Da75…BbBfe27b11.1403 ETH From 0xeC6737…8B93607c to 0xE348F0…FDbE19640.00058377451892666 ERC20 From 0x939D0f…D92eEB3E to 0x1c6f18…E2cc9E43690 USDC From 0xA96DDF…b3e8c887 to 0x3CDFE9…767E2052100 USDC From 0xcA46D8…5B5cF27B to 0x598916…5ccC99d73.5 ETH From 0xd6217E…8A1CE3a5 to 0x7860A2…F097b4D9264.371627 DAI From 0xD06c9B…C58Ff35E to 0x0cC611…bf90869340000 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000065922362638188 eth 0.000065922362638188 ETH
0xafa9de…e3bd67c0	23148678	Fri, Aug 15, 2025 7:58 PM	0x6cBB0D…A7Af73E4	From 0x801413…2F26CFD0 to 0x4BF218…68a35f4410 DAI From 0x455669…6982A882 to 0x84c35c…eb51406160000 USDT From 0x3b7b2f…901138D3 to 0x047F0b…6509e4Aa49999.99999999999 DAI From 0xb7D75f…53F938F5 to 0x329de0…94B8C2Aa8.257868167929265 ETH From 0xbd870f…B5c90708 to 0xCb2B83…056E270c52500 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC03100000 USDT From 0xf9E7Fd…93709AA7 to 0xbC41DF…de1D4B8E500000.0015 USDT From 0xBFA048…Bb67bc05 to 0x273C24…4Fc708540.1 ETH From 0xDBdada…d2301681 to 0x26Db67…D9D91cdf10 USDT From 0xFC82B4…19BFB88b to 0x9a2144…06a46E421679 ETH From 0xFDC0Ba…6d6693b2 to 0x5ED536…29c5C3B51 ETH From 0x5Ec667…eA541a63 to 0x2577Ba…17b4182810000 USDT From 0x5cf82a…34fecAeB to 0xB6e3F1…EE284E701 ETH From 0x0faFf5…6f11C3c7 to 0xBC1311…A87E72C31 ETH From 0xde0765…BF5F98e0 to 0xF4BB49…3906a3e91 USDT From 0x5eAe77…142dDA00 to 0xB6442b…8C93B9EA1 ETH From 0x233Bf8…Ec068786 to 0x65D971…35a798535 ETH From 0xc4E0Cf…2B8F600F to 0x3A881b…8b4dD81a1 USDT From 0x6c5309…6aDdeF12 to 0x7034fE…C1CDd23985197.883491 USDT From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B427 ETH From 0x456D6A…6D4E91c8 to 0x301b00…D19078F552017.67397236449 DAI From 0x9D84C5…8114f4fB to 0x8d6062…47589A9449999.99999999999 DAI From 0x5Fedb4…778516F5 to 0xc4dfBc…a04f48b71 ETH From 0xf3547e…d9bA0416 to 0x857736…1aA60dac60204.94805337246 DAI From 0x6e75Eb…57084130 to 0xDD63CA…C462AE93100 DAI From 0x20f9F9…745827D3 to 0x598916…5ccC99d74.47727567 ETH From 0x7Bc0B6…C2fe397c to 0xca15BF…a8523FE080000 USDC From 0xA9Bc3A…2aE79be4 to 0x655646…Ba78EF193.000734 ETH From 0x3F8D0d…37bA961D to 0xc4e4DF…Cc8f600F1 USDT From 0x92BB64…44dBaca9 to 0x1a433f…7E4F1a661 USDC From 0xF7A8BC…11cdae32 to 0x41AD0b…214b8Cec0.0189159 ETH From 0x9aaC95…D8Fd1F3c to 0x1a8093…043684c65.002304422876558 ETH From 0x8Ff2c0…594c56DA to 0xA5FF8b…9D4304f731.82 ETH From 0xdabf03…1FE169cF to 0xe406d8…08347bFB17.235055782239364 ETH From 0x23a3EF…E7B8F5fE to 0xf3dF6b…f8f130643.0004 ETH From 0xfe8675…8239C8c7 to 0xD5AF64…f1A8Ba2C3 ETH From 0x4d94dE…B410dfef to 0xEeC92d…cACD21285.016071575849335 ETH From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97349978.880184 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000125546012691197 eth 0.000125546012691197 ETH
0x7dd070…81ab906a	23148242	Fri, Aug 15, 2025 6:31 PM	0x6cBB0D…A7Af73E4	From 0x0E61Fe…d5F27B07 to 0x50C3F0…3F620Df00.16856906591791213 ETH From 0x86423c…0dB2FD04 to 0x8B6535…21807D5d1000 USDC From 0xBB5b8C…4e9Ac1EC to 0x188af8…015B827C1000 USDT From 0xF5b1Fb…9dFD7421 to 0x598916…5ccC99d710000 USDT From 0x62746C…2D030e14 to 0x2C6E0d…0D6Eb74d1 ETH From 0xC6eA60…2Fb85484 to 0xd0E02a…fEf980e010 USDT From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b31250 USDT From 0xdb0264…334FBc0E to 0xaC0633…91a6ef74100 USDT From 0x7E516b…f15627eA to 0xc3BeF8…6aFb2C62333200 USDT From 0x91c015…696260d7 to 0x7A3da5…778A93C624927.667973 USDT From 0xF63257…725C5DE2 to 0x54F64a…5a9260d3100 USDT From 0x90d224…D2159085 to 0xe0c3D3…FF04D8A210 USDT From 0x201ce5…26cD6a9F to 0xEADB39…9C26dF88118214.48 USDT From 0x7e62E3…b68e2ba3 to 0x66cfE2…178086A9261000 USDT From 0x4915c1…380Cae40 to 0x344bd6…725FE05D1 USDT From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0x4be5Ef…32849a65 to 0xE33f95…02a2ddb00.00678166 ETH From 0x868944…50464a0C to 0xf36bdF…d2b7789C100 USDT From 0xcb5CC5…10B5A225 to 0xA41f76…Fbe8447460000 USDC From 0xCdC681…e04cbECD to 0x71CCB0…f640C6E81000000 USDT From 0xE29919…09c6cF7C to 0x80DE98…FB12c36C100 USDT From 0xde2EaB…4ff54De7 to 0xE448DB…FAF3034b1000 USDT From 0xAf0bb3…6acb0C6C to 0x9A5288…4EEd6Da3116867.361646 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd400000 USDT From 0xBEf346…6b4767f2 to 0x53AF5E…f941636f10 USDT From 0x201ce5…26cD6a9F to 0x48dB42…c58a2F93100259.09 USDT From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB96170000 USDT From 0x3BE9a9…E1263829 to 0xbF00f6…5c075Fe633651.044947 USDT From 0xf76aec…1C79cAaa to 0x676C51…9cD375f7500000 USDT From 0xa2273D…0206121f to 0x6bb2A9…Cc8B190010000 USDT From 0x16F402…6a82C15a to 0x9ff0B7…2429d1DE100 USDT From 0xbeA549…1985466f to 0xa907a0…3d1BAD8f0.01 ETH From 0xCdC681…e04cbECD to 0x71CCB0…f640C6E870 ETH From 0xbabb27…9c34041D to 0x4c4CC8…40b8158a1.6179 ETH From 0xBDB17e…9D75A301 to 0x45e3ae…7e542B3D30000 USDT From 0xE1Ea14…8e538DE3 to 0xC0407d…E9f82e2525 ETH From 0x8674A9…cC941933 to 0xEF9De2…058378bD50000 USDT From 0xB88174…1Ab56C5F to 0x2fc179…502Fb03250000 USDT From 0x501d9E…1B52cCeb to 0x804445…6d1CE7c4114980 USDT From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xab8241…A7BFf01e to 0x2300C7…2D9CEF1031265.223915 USDT From 0x8E7828…f54fE117 to 0xA44258…a87AAB8430000 USDT From 0x3A9327…c8b286D0 to 0x5F77aD…d682dc66884000.468742 USDT From 0xA3502A…6376cA93 to 0x3c270E…f5E723a51000 USDT From 0xA6e565…3bd5a55F to 0xf89Fc1…f9f6D3d0121700 USDT From 0xD82811…443940c1 to 0xDBCeE1…4a064D33128 ERC20 From 0x4AfD30…28ee36B7 to 0x404E99…51257C63100 USDT From 0x2a1606…35f2803F to 0xdC9B7b…5184167e1000 USDT From 0x256D44…b7E28abB to 0x43557D…2a1d707910000 USDT From 0x37Aa58…30D7486b to 0xD81547…12a17FB130000 USDT From 0x9b6DF4…70CDc4A9 to 0x205DDE…A42fB8f110 USDT From 0xE62afc…a6F50Ca9 to 0x9C500D…8781B34b400000 USDT From 0x84A59A…1CB8a612 to 0x296aa4…3e324b0550000 USDT From 0x8Fda71…0f5AD6dc to 0xa2BBED…44649DFa79 USDT From 0xe4C69F…BB65c116 to 0x99F067…Db812E8410000 USDT From 0xE07f84…35385aA3 to 0xdb0B9C…5abD5C6a34251.572435 USDT From 0xE054BE…775e65B2 to 0x360EBA…777446770.6786022374678765 ETH From 0x1fc0f4…84716c98 to 0xb9D693…91B5c276100 USDT From 0xda027B…f4d05956 to 0x6b30aB…86FeFe691016 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000170560411294624 eth 0.000170560411294624 ETH
0x72671e…e0dcb6b0	23144926	Fri, Aug 15, 2025 7:25 AM	0x6cBB0D…A7Af73E4	From 0xFB5516…7FA74e4D to 0x598916…5ccC99d76.1 ETH From 0x09B125…Fd99aD5B to 0xd79058…53c1974e502462 USDT From 0x1b5861…1997b0E8 to 0x388536…7283054c73900 USDT From 0xAE48a9…DfA06bA0 to 0x8F274e…61Eb42Cc213000 USDT From 0xBAD9F5…3cfDEeE9 to 0xDe7652…406107f6350000 USDT From 0x5038B4…27B9143f to 0x245d69…e211C90f13.22293556759801 ETH From 0x7AF183…C54998bE to 0x65D971…35a798537 ETH From 0xA99591…2A236739 to 0x3FBDBA…A1e3bb1f278000 USDT From 0x3edDA8…eC3Ef63B to 0x90403E…1b461b81605722.69 USDT From 0x427232…F576BAaD to 0x800Aa9…dc15F5eb100 USDT From 0x2fA0ac…01E5796c to 0x5d352b…C6592cd579000 USDT From 0x25ca67…b8A0DE1f to 0xaEfA75…9db6924A2 ETH From 0xb69874…D47fB0B8 to 0xf8157E…057bB12C5 ETH From 0xdEF8BA…01CE7235 to 0xBBF9D7…8fe258bC15 ETH From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f13499999.12 USDT From 0xd7Dd57…e2599d37 to 0x50eA0a…53ebBe25172006.072237 USDC From 0x2A3085…302c3996 to 0x76f7A3…D772eFcB3 ETH From 0x5A88bC…aAE31dC6 to 0x896B85…FA4C89c436099.079453 USDT From 0x2F821d…5396036b to 0x70f423…2180184B571349.783731 USDC From 0x268762…08976855 to 0x360d7e…71f4e61612.670692682562379 ETH From 0x6a5A03…427be924 to 0x2A3106…492C39964.99 ETH From 0x7B5283…5CA1A506 to 0x0088B1…575081DD1 ETH From 0xaba006…ca46c48a to 0x3c1B97…0Cd470A9224430 USDT From 0x436493…0E03b289 to 0x17e664…0Ae3084A118130 USDT From 0x23f5fB…ADEf806d to 0x242b4f…d99C440c16383.341427990477 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.000074280589829178 eth 0.000074280589829178 ETH
0x028691…582928f0	23143027	Fri, Aug 15, 2025 1:02 AM	0x6cBB0D…A7Af73E4	From 0x0463A5…521A1C71 to 0x2920dB…DF87629645199.99999999999 DAI From 0xA3Ff60…f12f0b55 to 0x772ED2…9e9c6b2E158998 USDT From 0xDba671…fEC6B3C1 to 0x22Ba85…3bB9ccE310 ETH From 0x1d3eFE…1DF53Da4 to 0x56c0f8…1C4aB0D3100 USDT From 0xE5d463…49a51034 to 0xCaAEd3…A25Be12c1000 USDC From 0x93D360…14ba05d1 to 0x2A4A90…A7aF83f349400 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1070280.84595 USDC From 0xE243b5…1b86eFcf to 0x4390C0…cEFA9E14669.86 USDC From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271228240.73 USDC From 0x5A98b5…4bbFfe05 to 0x77aC42…0d3ebEe99.4999 ETH From 0xE3A46F…1A90eCEF to 0x691bd1…8E897FDa1000000 USDC From 0xd491B2…dAa701D3 to 0xA18D77…a3870eEE550083 USDT From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE66800000 USDT From 0xB1E7B4…82356235 to 0xeE69c8…52eB7B34100 DAI From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C5.5 ETH From 0x584C07…821fcE8d to 0x8DDcCE…C9aEEDB62.4 ETH From 0x550628…28Bb079b to 0xA37F4A…4fF53099137000.001471 USDC From 0x401D68…eB96A840 to 0x0BA1b2…435524c719.053356576083505 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50147.526072 USDC From 0x4f8651…b02Bd496 to 0x835a99…c3c325dB0.16323466578572313 ETH From 0x24bA68…5F41daed to 0xC51d08…81B62647201.6 USDT From 0xec41a4…76A1131F to 0xc7AA8D…cB772729245 ETH From 0x898294…9B15bEff to 0x35a5C5…a6f58E10109.53034806 ETH From 0x61C5A5…9de6921C to 0x5D9Ef6…eedC56CF27000 USDT From 0xBc201B…95C2213A to 0x598916…5ccC99d71000 USDT From 0xB1eb4B…41A418Da to 0x9bfd23…48A182a217200 USDT From 0x216761…F514C097 to 0x833bf2…99BfaE1512 ETH From 0xba15E9…6Bcd78eD to 0xdC8b50…41624251100062.08 USDC From 0x033746…50f8A780 to 0x57b789…5F5E4D53199999.814068 USDC From 0xb6FB9b…69eeb3E3 to 0x6e2A03…c3227195955.91236 USDT From 0x84C93E…25F0913c to 0x5Bd1F7…c44CAa2321000 USDC From 0x096B24…94E0c117 to 0xCAE758…59092015499990 USDC From 0x869C98…550Cdd29 to 0x8280b9…e80C115A100000.002564 USDC From 0x061C9F…56fa0B3d to 0x6B63Af…d83836a950 USDT From 0x242688…fc598ADB to 0xBEee65…C9a126123.85 ETH From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA726671.34 USDT From 0xd72e6F…C37514a7 to 0xf5CE91…91931aEe42628.767656 USDC From 0x4E4398…F1A4Df6e to 0x0118aa…18784e272000000 USDC From 0xC01ED8…8EA22DD8 to 0xB1Cf89…580a70bD999000 USDT From 0xBf2503…03eC18db to 0x954de9…7cb400e84.262940037169562 ETH From 0x8A772d…1373b433 to 0xf6d192…2f77A4ff1000 USDC From 0x144389…cC5233Ca to 0x571203…30CBCbcB10 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002789513.92 USDC From 0x78dd95…11332Ea9 to 0xE50642…bCD5861569990 USDC From 0xb9D13d…43b2000C to 0x286b45…F099c34a500 USDT	0x04cB23…Df3508dB	0 eth 0 ETH	0.00011195437311395 eth 0.00011195437311395 ETH
0xae60de…cc7e87fc	23125643	Tue, Aug 12, 2025 2:44 PM	0x6cBB0D…A7Af73E4	From 0x5bD139…34996fB3 to 0xc69B47…dDFFB60349990 USDT From 0x49C1b6…CA9f4f43 to 0x08B732…315d1dcA52137 USDC From 0x111f4D…46eDe50B to 0x26B4e4…5dF77C00100 USDT From 0x1daA06…5dF725f9 to 0x559F25…aF435B72500000 USDT From 0xC029C3…977330d4 to 0x114ACc…3a59ff39109047.760007 USDT From 0x0eAb78…AE37c9cA to 0x7D6949…e91825D110 USDT From 0x2b3226…001A9750 to 0x33F59B…9485f3E939874.818957 USDT From 0xFd15F9…74AeE72e to 0x9Ab3cB…0418ED7d139790.001 USDT From 0xA0C5eF…2FA80380 to 0x39F7F1…CC1493128620 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52061373.5 USDT From 0x3497A0…04Cc7193 to 0x37E956…27b6E22d0.5007054477178711 ETH From 0xFCD398…8063d135 to 0xAf28b3…6aeF5E3525000 USDT From 0xCe6CFe…e98fff0a to 0xce3e55…615FCCA035389.31 USDT From 0x8eA2d2…11401C72 to 0x5d4B76…eC2A9bEC150000.004548 USDT From 0xBF3EcB…4bbdf67E to 0x5C321b…546a1Ff61 ETH From 0xb5E580…f85105B5 to 0x459e4c…5134Ec9F769.2758156734309 ETH From 0x6f5f9D…cf52690A to 0x1F5B0a…591ce8541161100 USDC From 0x6CC8A1…48027551 to 0x546b7e…B5e3D286149990.001 USDT From 0x4849d6…89b5AFE2 to 0xfB042F…DA15fAB6818438.74 USDT From 0x63e229…995C7d49 to 0x263E95…650fE08050000 USDT From 0xE8eDc6…b7df24A9 to 0x28B9b4…82069074100 USDT From 0x522E52…d39ee22C to 0x26a498…3d554B6949999.99999999999 DAI From 0x205B1d…28E0a6d9 to 0x6fEb59…2b5AcFe83000493.697948 USDC From 0xB5f80b…361f87A6 to 0x07e078…2096Bf97100000 USDT From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e81023145.93 USDC From 0xD0816B…469E65b0 to 0xB7C739…2c8BEa942269000 USDT From 0x0f3554…52173730 to 0xA49c3a…F88704CB10000 USDT From 0x9e48cd…5ab7BFC7 to 0xEcb779…54feBA891257961 DAI From 0x9Fa976…6dA2bCe1 to 0x3e3bA7…AB59c02D60000 USDT From 0xB8C544…F77CED6A to 0xB4bcF6…a7A6f37363840 USDT From 0xada6c3…106CfEA4 to 0xa59fFE…5a19440D50000 USDT From 0xC41A16…53fF7907 to 0xfE7721…E9f46DCb669947.986124 USDT From 0x1dB7aE…3A5a03f8 to 0xA8FE7C…0654e2fC25000 USDT From 0x1ea513…754402Aa to 0xca3fd8…3A6AE4e063000 USDT From 0x6098Aa…A46b0626 to 0x1d97Ea…6067280D1000 USDT From 0x8b6850…a030217C to 0xAbFeFa…e9a6c28a495500 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E333351.6 ETH From 0xa08F54…97B52dAd to 0xFb73Ca…f8235456702304.7 USDT From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2000000 USDT From 0x117cF0…7F713Fd8 to 0x90Db18…62249B36100 USDT From 0x8909bf…00321A16 to 0x8D673c…F6f0F8a21500000 USDT From 0x57baE6…1BCE88f3 to 0xcffC00…DfAe94791172000 USDC From 0x67437B…d11Dd4DB to 0x067704…8C66cea3600000 USDT From 0x0C3DFD…b42ef7cd to 0x8f0cbC…9f478Aa221516.51 USDT From 0x7ad182…7a1ef978 to 0xf6e05d…EAa7DAbA599151.01 USDT From 0x7021d6…b51d1c03 to 0x68546E…838Ad2Cd399890 USDT From 0x9c5236…6eb8E2b7 to 0x9AF2B6…1604356230 USDT From 0x89BcA6…F1d52821 to 0xC65391…2327e60D50000 USDT From 0x5F15ac…7888704E to 0x948fB0…E6D4fe17220.462174021 ETH From 0x348e73…945EFEBe to 0xA64707…51d9Eb7d150 ETH From 0xCe1990…a6EfF565 to 0xcF8eF7…40318cA0100 USDC From 0xB83eCa…928f9AED to 0x598916…5ccC99d725000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000611101547292291 eth 0.000611101547292291 ETH
0xa6ac37…e18f887f	23125604	Tue, Aug 12, 2025 2:36 PM	0x6cBB0D…A7Af73E4	From 0x2aEd5e…B2D83cFd to 0x6D8c5A…9F383d4d200000 USDT From 0x0c9817…43606270 to 0xc04A49…00c015A628112.002811 USDC From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81600068.047419 USDC From 0xCcAD3A…99E0c7D4 to 0x14cE9A…bd179aAc300000 USDT From 0xFd15F9…74AeE72e to 0x9Ab3cB…0418ED7d10 USDT From 0x68CfC2…62879BbD to 0x49C1B5…D39f4F4351000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0x4Db2F8…FE7cc2ed to 0xC815D2…498Df96B1000 USDT From 0xe4244b…30E50Bc8 to 0xEcb779…54feBA89742038.9999999999 DAI From 0xc8e15d…d2Ce6729 to 0xd6638a…440D6c87147.99984152121132 ETH From 0x228cd7…73d12734 to 0x72fA4a…837a536248481.86 USDC From 0x4d81aD…9D367580 to 0xA78ACA…C89A757e7.049958 ETH From 0xa2A915…2d969ed5 to 0x6ee36c…0DAf86e550000 USDT From 0xDb4A40…FEb77025 to 0x3FEA34…064BBCFC1000 DAI From 0xA94289…b534dDBc to 0xdf3cF7…f48B5E1A0.003405654294303021 ETH From 0x5151d7…623E197F to 0x8067De…D0091bf710000 USDC From 0x2f53D2…7611c4FF to 0x74a2C8…f4D1DCd1738101.724534 USDC From 0xaA0f03…A341DbcF to 0x7Bf692…712c95084000 USDT From 0x4e558a…97B4bDf4 to 0xc4519D…2a3b830A6 ETH From 0xd5d8aB…baCA8B74 to 0xaDe4ec…3E66121430000 USDT From 0xE80893…A5193896 to 0x1Ea23D…db4402Aa35730 USDT From 0x3DFd8B…02826127 to 0x4B5e0f…Dad8D31e105536.534998 USDT From 0x62D280…c61EF127 to 0x203914…5D13a2D96.874170884153774 ETH From 0x60753E…BB922b72 to 0x5A9e6e…e18ADE501571732.203808 USDC From 0x5082D5…7EA7d192 to 0x21939f…435B1E2132500.224741 USDC From 0x7AAb08…40C5aE5e to 0xEf7eB8…a1c240291000 USDT From 0x6CC8A1…48027551 to 0x546b7e…B5e3D28610 USDT From 0x27f178…5291C8Cc to 0x3e3bA7…AB59c02D41437.58001 USDT From 0xDB5E99…378E1859 to 0x74d01e…bC0166312712476829.306821 ERC20 From 0xada99C…7C7A9bba to 0x1DAc9F…1fF725f9800000 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf438982.7 USDC From 0x1d5999…706D0AD5 to 0x0Fa02d…7C14468310.191187401457453 ETH From 0xE75a6D…55b38bF0 to 0x1c3C70…CDC29fdA100 USDC From 0xb387Ad…2021488e to 0xC8A1Da…783b1E0610000 USDC From 0xCE9283…22139Fc5 to 0xe2e7E4…B8b608A244990 USDT From 0x3E4603…Fb63F539 to 0x72D525…A7C6c28210 USDC From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc0100000 USDT From 0x3d9164…7643F52f to 0x8eA287…11401c72153080.002547 USDT From 0x98eb02…21c52daC to 0x29cAc6…4794244C11.318914458725747 ETH From 0x0F3873…567b828d to 0x00E857…209d2F1A10 USDC From 0xa5d0D5…a6dE8E76 to 0xb576db…3850E8341 ETH From 0x6D18FA…3bA7B347 to 0xaB6151…Fb71B97e5 ETH From 0xDB4781…EB8D99d0 to 0x849E72…aB97379a1000 USDC From 0x048De5…343CBF9b to 0xC82fCA…89050ED4100 USDT From 0x9921CC…7C5B3261 to 0x5E3BD1…F8B0B64A1000100.059004 USDC From 0x8f4F80…5278E7A8 to 0x8A5d77…Efb41BBd51280 USDC From 0xBEBD72…8d551F8d to 0x9bD3A1…fB6fa1471 ETH From 0xB83eCa…928f9AED to 0x598916…5ccC99d725000 USDT From 0xA4547f…53524286 to 0xc324B9…4A52Df2d237784.87 USDC From 0xC2B034…77c04Fb6 to 0xE622dA…8F81d480470.8 USDT From 0xB84465…51b581Bb to 0xcF85BE…2E20C56b1 USDT	0xC13992…7484be43	0 eth 0 ETH	0.00063965738524026 eth 0.00063965738524026 ETH
0xe33aa5…86d893b5	23125534	Tue, Aug 12, 2025 2:22 PM	0x6cBB0D…A7Af73E4	From 0x88D841…A85C3599 to 0x3975d0…a41140aA29.351669404638933 ETH From 0x1205f7…e1f76B13 to 0x788d86…2e5BFbd64.063936143038665 ERC20 From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD189.18007 USDC From 0xf299aB…4576F0D2 to 0x3380A8…628cE5b52.66 ETH From 0x49a27F…706F39c6 to 0xEF62db…9F2a9B4624680 USDT From 0x0Fec53…f73fA4cE to 0x74799B…Ec7a444410 USDT From 0xd733e6…1233d525 to 0x3C3284…94B3068024845.399538404698 ERC20 From 0x04b3cD…D9c4b884 to 0x310710…751bf3F34 ETH From 0x392AfA…704b38Ae to 0x994D9F…38F390F80.019349713055137576 ETH From 0xC41A16…53fF7907 to 0xfE7721…E9f46DCb669947.986124 USDT From 0x35dD8d…5b7FB6Ec to 0xC1Afc8…DD90B4ff3 ETH From 0x526Ec6…41a1Fedf to 0x74935B…2f9F496A860 USDT From 0x44b74e…b86C8395 to 0x508c82…D0CF1ba528890 USDC From 0x97B2E8…c94eeE37 to 0xE6B0C0…69710ADf1.843901684667709 ETH From 0x03BD6B…92d43c7a to 0x92Db6b…730ab02f100 USDT From 0xAa0Ff6…7ac706f4 to 0xA53B09…6f3ed3b310000 USDT From 0x71638d…710289dF to 0x48452F…96b5afE2744468.79 USDT From 0x5D4673…a52A9Bec to 0x9480ba…e77CaB4E153080 USDT From 0x3F75C3…22635FF9 to 0xf06514…c507C6cC250000.0056 USDC From 0x9098d3…eC44a4F7 to 0x71c389…9B205Ab42.692947908673071 ETH From 0x89BcA6…F1d52821 to 0xC65391…2327e60D50000 USDT From 0xa00b5E…D58a9075 to 0x5446ae…7Ea73b0e11.95 ETH From 0x1068ee…5daf37d6 to 0x909f28…4e44a4F73.2591593964462406 ETH From 0x87c27B…A915A55A to 0xC3f588…DCC107561000 USDT From 0x5E7d63…d9Ea542e to 0x1e8c6e…c10Cb05D7245.97 USDC From 0xbc38B5…F6B36913 to 0x57DEE5…a69A01c81149987.424932 USDT From 0x9F5AF9…5fdf9f25 to 0xa09f14…B4767BD85 ETH From 0xad9C14…Ac63d330 to 0xb2A9D2…7685C5FE2.99988 ETH From 0x65117A…8E37c62B to 0x8CF9c3…799a43b65.74608626 ETH From 0x37F455…FC150Aa3 to 0xafE780…1D1718Fe0.25 ETH From 0xB83eCa…928f9AED to 0x598916…5ccC99d725000 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae0518508 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000504674298164568 eth 0.000504674298164568 ETH
0x7b26f8…5757b2c1	23125476	Tue, Aug 12, 2025 2:11 PM	0x6cBB0D…A7Af73E4	From 0x68AF18…10D4f7AA to 0x23D454…12D920d48.53 ETH From 0x7a9875…93ab8C14 to 0x2dB005…f505E380128 ETH From 0x2194F9…A6FC3c4F to 0xb1A690…3b926CAc3000000 DAI From 0x8b6850…a030217C to 0xAbFeFa…e9a6c28a495500 USDT From 0x1b608f…1495442d to 0x54e522…D9cC6790588546 USDT From 0xA9F7EE…F07FB7c6 to 0x741474…6E07759f142.592247721 ETH From 0x460d7C…7784Ff7E to 0xF6618e…3116197510000 USDT From 0x4081AB…5e17867c to 0x9197c5…6fA2CD94500050 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc04500000 USDT From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381172163.92 USDC From 0x762B81…5dAE6DA4 to 0x90005C…9458a48290514.059012 USDC From 0xDd4De4…6C7A815E to 0x8F95B4…c117bEbF40000 USDT From 0xfD2587…bC836dc7 to 0xa1f251…7ed9000D100 USDT From 0xca90F2…7c24eBCc to 0xF0a37b…201241DE200000 USDT From 0xA683c3…Cd113BE1 to 0xC0264a…7f652dE0100000 USDT From 0xD86bf2…547C3648 to 0xeEBD41…0cb9278e10 USDT From 0x773700…b83c473A to 0x58269c…a61AEdFd30000 USDT From 0x46936F…7caD9e67 to 0x617002…D4BFF7Fd33.640008219105994 ETH From 0x25B2C0…59FBcCa2 to 0x142925…31cc075440377.689493 USDT From 0xa21C7E…80A5a16A to 0x73D056…f016ce6937122.516974 USDC From 0xf27BD2…7De67B35 to 0x924fbc…E16071211000 USDT From 0xE60209…D2288eC2 to 0x3f6070…1cC61b1C100 USDC From 0xBa9c7D…79f55060 to 0xc20Ee0…e0Cf306b683983 USDC From 0x89BcA6…F1d52821 to 0xC65391…2327e60D50000 USDT From 0xB83eCa…928f9AED to 0x598916…5ccC99d721054 USDT From 0x15B48C…E9e638F0 to 0x47298E…F93879552500000 USDT From 0x7e924d…5D929fd2 to 0x5A0073…5E88EfAc109370 USDT From 0x205B1d…28E0a6d9 to 0x6fEb59…2b5AcFe83000493.697948 USDC From 0x0A4F6e…ccc088b9 to 0x8643C2…Fa12c15D40000 USDC From 0x89CBf6…7980202e to 0x354E76…49339c935000000 USDT From 0xB9B1ed…C6350233 to 0xf356dB…c562fB8B50000 USDT From 0x008F10…5f8c1b69 to 0x637fa4…AE5b4F6D250000 USDC From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D74337.378783 USDT From 0x57baE6…1BCE88f3 to 0xcffC00…DfAe94791172000 USDC From 0x7415Fd…9407759f to 0xF5a041…8435432E261.4418765224298 ETH From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df206 ETH From 0x01d46f…02be6dBb to 0xEDeB8C…96BC1aB11200 DAI From 0xA53Ce2…9228C88C to 0x810E9A…CeFD5A1A16.571966 ETH From 0x7300AB…E4E9CDC7 to 0xF919F6…9AEEFe28500000 USDC From 0xB86d20…11E1c092 to 0x47298E…F93879551750000 USDT From 0xBF3adE…85BeE6E8 to 0xF442bf…bd8f0F4f100 USDT From 0x6B39F0…fED02A41 to 0x3a2efC…AD31e7352.7431414031894206 ETH From 0x5a060D…e5b162a3 to 0x47298E…F9387955912775 USDT From 0x46EAfc…AdddF901 to 0x5FF0E6…eF0451E9100 USDT From 0xD3fa21…151d01E1 to 0xA197A8…30Fe595E10 USDT From 0x09db61…fac16bEf to 0x4F7a86…7a3b4F1346415 USDC From 0x706b38…e339742C to 0xDa69F1…0394d4E746306.604212 USDT From 0xa46a49…F38CF3a8 to 0x87AbbB…7865B15520000 USDC	0xC13992…7484be43	0 eth 0 ETH	0.00075696643991757 eth 0.00075696643991757 ETH
0x2b1d96…c3e3e984	23125458	Tue, Aug 12, 2025 2:07 PM	0x6cBB0D…A7Af73E4	From 0x21f3fC…3391c9E4 to 0xA92323…68FD826910000 USDT From 0x153bab…DDd23dE0 to 0xc50B7B…c2F186ea10 USDT From 0xA9c43D…a0ab16ba to 0x320059…8d20E9f5160000 USDT From 0x52D6cF…24F4ae1d to 0xe90ee8…285fb5a24.50195919023179 ETH From 0xb9b2CD…E5f3D408 to 0x0a4F7B…f0CfA11982000 USDT From 0x762295…0CA5fCF1 to 0xE72f86…fE71f15430000 USDT From 0x348e73…945EFEBe to 0xA64707…51d9Eb7d150 ETH From 0x394c7F…7fbcc0Dc to 0xff65BD…e299e7201000 USDT From 0xe4244b…30E50Bc8 to 0xEcb779…54feBA89742038.9999999999 DAI From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e600000 USDC From 0xCa299D…bF42cCA6 to 0xd38Cc3…58C5Eb9A49822.22416 USDT From 0x875e7f…bE344A05 to 0xE9d453…bA22086543.98888513364797 ETH From 0xE8DD85…0d10A0D0 to 0xB11443…f4fb78ca12000.243129 USDC From 0xEEF6fe…C0Cfd57a to 0x5E8c2b…eb76d0958.860698900516237 ETH From 0xbfd98E…7DB3DA78 to 0x5A0cfd…541c5C6682508.25 USDT From 0xEb0EA8…861Ad655 to 0x8aAe83…Db108fd35395 USDT From 0x933376…5F3cA0E2 to 0xdfD995…8f2eD6191000 USDT From 0xd6D873…B91f8f39 to 0xcdAa41…8E5DC74121070 USDC From 0x99726A…Edc69917 to 0xAf2FD7…Bc95a05e10 DAI From 0xb52cBC…d05e54e5 to 0x140f36…901805a35252 USDT From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC55000 USDC From 0xB83eCa…928f9AED to 0x598916…5ccC99d730000 USDT From 0x43a5fe…603736B9 to 0xFDad82…c5e75ff249500 USDT From 0xc8739b…71797531 to 0xF70ff0…61390a6A750000 USDT From 0x7DB7e8…6acCC36c to 0xA9fd36…9B2ef7a91000 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b203420.545658 USDC From 0x74F9F9…D1165690 to 0xdC69C0…23BE4d9550000 USDC From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75850000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000468211071951038 eth 0.000468211071951038 ETH
0x887609…65ee00c4	23125410	Tue, Aug 12, 2025 1:57 PM	0x6cBB0D…A7Af73E4	From 0x7300AB…E4E9CDC7 to 0xF919F6…9AEEFe28500000 USDC From 0xE9575a…704574D4 to 0xc57f99…73b16C8F50400 USDT From 0x1D4Ff3…A1F3222B to 0xde07d0…214583A214.31990202 ETH From 0xD5Db9F…017E904E to 0x612a66…e85C72bD1000 USDT From 0x22808c…B1Eea58F to 0x99d00B…5c602F68200000 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4831419.85 USDT From 0x5a060D…e5b162a3 to 0x47298E…F9387955912775 USDT From 0x15B48C…E9e638F0 to 0x47298E…F93879552500000 USDT From 0x8a45eA…ad5Fae16 to 0xA68ad4…ae113Be1250000 USDT From 0x428598…6D774F4c to 0x6D6517…8E5a496f140000 USDC From 0xc8739b…71797531 to 0xF70ff0…61390a6A750000 USDT From 0x311115…60DdAe05 to 0xDe7652…406107f61000 USDT From 0xDd75D4…49Dc70c2 to 0x598916…5ccC99d75 ETH From 0xAc7234…1A8d8093 to 0x852863…1Ad12A1c58830 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b394374.892085 USDC From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0210000 USDT From 0x17eB62…F09B2302 to 0x39bdAF…1Af8cc6C111605 USDT From 0xbFeBB5…573D6B91 to 0x6230C6…72a9a59D1 ETH From 0x160eD4…00641e96 to 0x21a8BB…3403765f10 USDT From 0x65b69E…3c8E42cf to 0x4e7869…61fFc49510 USDC From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc711381172163.92 USDC From 0x18E248…Ff69B962 to 0x1465c6…53fcc7003000000 USDT From 0xBa9c7D…79f55060 to 0xc20Ee0…e0Cf306b683983 USDC From 0x3F0084…82Ef1619 to 0x2A089F…101a56a239100 USDC From 0x6928F3…280b305C to 0x63E84C…7f90dd3C0.000822241191185938 ETH From 0xf0f56C…6E02f3E1 to 0xa921f8…5DBa960882305 USDT From 0x3a9722…8C2dcC55 to 0x646702…C905F40023207 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04500000 USDT From 0x4aB896…2Fd2695E to 0x04cB8b…0193D0CA37.17197 ETH From 0x686B9A…4F0fa1C4 to 0x4Fee10…7052918712.184097933670538 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696203420.542829 USDC From 0x47c7ec…4b419125 to 0x459e4c…5134Ec9F991.3171281474164 ETH From 0x3659E0…F5Ea21D6 to 0x36e70f…5E74DB7B100 USDC From 0x8d4a92…8B2BBB33 to 0xE396FA…828b332610 USDC From 0x5f08f0…22e050Bb to 0xe4d7d2…AE225c627 ETH From 0x1014e7…3d33F812 to 0x2c831C…AdDb46461000 DAI From 0x714b54…0b205f4a to 0x9af789…EDf2Ba0376000 USDT From 0x544b5E…89a73b0e to 0xC4A03B…Cde50Bb46.999 ETH From 0xAFff5A…43c5875C to 0xB811b1…c5D0590831000 USDT From 0x5d4feA…E6726a29 to 0xCB54c7…567d4F7620 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C1097260.27 USDC From 0x131496…f7AF80Ad to 0x8076B2…0FFBE75B34444.632516 USDT From 0x536B5e…69CAa624 to 0xF9A4D7…e5B5e57910 USDT From 0xF64db6…a837Db1e to 0x23ba8c…17aD7890755941.91 USDC From 0x10285D…66B2DEf4 to 0x97Bb2F…09AaD61D100 USDT From 0x4081AB…5e17867c to 0x9197c5…6fA2CD94500050 USDC From 0x2f515a…2f7787f5 to 0xa4A101…53E56dB91174751.620271 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8391194.091037 USDC From 0x970863…9ECE75c1 to 0x8d48A1…932BBB3310000 USDC From 0xB86d20…11E1c092 to 0x47298E…F93879551750000 USDT From 0x4F9000…996D7476 to 0xB886CE…989b1c3345933.8 USDT From 0x09db61…fac16bEf to 0xB190e3…F4dB3cA256840 USDC	0xC13992…7484be43	0 eth 0 ETH	0.00084026234540534 eth 0.00084026234540534 ETH
0x13661c…2e04e99a	23120163	Mon, Aug 11, 2025 8:22 PM	0x6cBB0D…A7Af73E4	From 0xa48131…e01f2440 to 0xCFD64A…6f4A6238359195 USDC From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad159188.665947 USDC From 0x760357…25d10007 to 0x51108a…869Fed3327000 USDC From 0x9f6228…937871d1 to 0x30baF7…ff97531e1105204.63 USDC From 0x48F0E7…0FC279f6 to 0x9eb62F…43a890c451000 USDC From 0x349d03…06f01f0b to 0xeb73c7…C8B6E9a3304545.391105 USDC From 0x5a2567…61772B3C to 0x97AbdB…C6aB8eD980260.5 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A47798.849703102875 ERC20 From 0x02d5F6…8797Ac39 to 0xcf7665…C928b90e150021.898323 USDC From 0x680FB3…A37e4e1e to 0x59b5F8…59Da830b1000000 USDC From 0x4D0b1b…6f9f05f4 to 0x283572…F9c05C5750000 USDC From 0xc9f526…31d890f0 to 0x598916…5ccC99d720003.90076 USDC From 0x9eac50…3d71B13B to 0x80Cf23…94a6d98c3 ETH From 0x8c88Cc…1961b894 to 0xE951fe…E607AC4b25648 USDC From 0xBB3806…949F0F02 to 0x2fdfF2…4F4c9EDb0.0176115 ERC20 From 0xC050B1…7237BD0c to 0xDB844E…84c7C234299995 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596319860 USDC From 0xe2E7bb…6035d663 to 0x913a7a…4c0f7098320037.95793 USDC From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc67000 USDC From 0x2F756e…53Fc6438 to 0x165385…A05139aB41619.254757 USDC From 0x137756…8E24C82b to 0xB45260…B5366ca320000 USDC From 0x557BF7…4Eb8E619 to 0xBb897a…De5B244F9100 USDT From 0x7973fC…bE628516 to 0x88867b…0520514D31128.803578 USDT From 0x89bdCf…96C18Cdf to 0x55ee9f…e903d9e9153417 USDC From 0xA3C0e9…06E6ABfb to 0xBAb2BE…a6ABEf2C278900 USDC From 0xE1020F…3dd6f9f8 to 0xB7a287…c076a8301000000 USDC From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc4150000 USDC From 0xd3E0d6…9a46c675 to 0x5c5464…69C523dB599999 USDC From 0x9509e8…e11E165c to 0xd01519…67D861bA193901 USDC From 0xB7ad24…4676a830 to 0x36DC27…36B764481000000 USDC From 0xb208CB…516Bd27e to 0x78e1eF…B484492e570000 USDC From 0xd491B2…dAa701D3 to 0xBdeaf8…714606F5656031.706452 USDC From 0x5375f8…B273aA46 to 0x75DEed…89e20FdB222876.14 USDC From 0x1bE821…745bf851 to 0xB0Aacb…f8612E0590406.74639 USDC From 0xF76E11…fccD1042 to 0xEF3Eb6…6faA052b435802 USDC From 0xFEeAcC…f78D1B44 to 0x85Ad6d…C9114987204207.289338 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C127255.9 USDC From 0x169Acb…b77919Dc to 0x582684…F42c033c0.1723743 STETH From 0x78aCd7…7e6553Bc to 0x0A4E19…732E2B1c59010 USDC From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3299995 USDC From 0xa31DA0…c1637c4D to 0xCEf44F…E85dc4d51150820 USDC From 0xbbAE98…5C60D019 to 0xD04154…fdaa98aB150000 USDC From 0xf56A87…7830E3dF to 0x386Cc5…269648Ae110000 USDC From 0xe35520…2e1ebF0c to 0xB14fe0…Dd3Ca40D150000 USDC From 0xA42908…82420106 to 0x50A717…e9cB8b8C289986 USDC From 0x9bf349…d6D4FFb8 to 0x3246f8…55c87df455555 USDC From 0x0D46a1…17333771 to 0x934Ad3…C1fa7AFC116000 USDC From 0x00FAf7…1d23d587 to 0x7ee5d4…e381962d0.76508057 ETH From 0xdCF72a…63243483 to 0x73a9b8…B6b4993232969.47496 USDC From 0x728Fb6…B8Cd20A4 to 0xfe99E1…1C5FB41b30000 USDC From 0xEf5276…37a31995 to 0x44C081…4b98A3c3319860 USDC From 0x033daa…2A7E372c to 0xae9896…c854e713106000 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00035419151142298 eth 0.00035419151142298 ETH
0x383724…da785e3c	23119966	Mon, Aug 11, 2025 7:42 PM	0x6cBB0D…A7Af73E4	From 0x60cF4f…bc3A1Ff9 to 0x8A77c3…41C3E476100000 USDC From 0xcD6a9c…a2a593DE to 0x3cDFF6…56fb883664561999.99999999 PEPE From 0x0B9c8F…11Ee1D48 to 0x4c84cc…27600232241903 USDC From 0x60cF4f…bc3A1Ff9 to 0x8A77c3…41C3E476100000 USDC From 0x3ee448…183fF929 to 0x3A2bEE…dfCB97A51709.7998490459702 ERC20 From 0x81074f…96c4736F to 0x8B4C3a…1b7038B8200000 USDC From 0x19C433…1B26d26A to 0xFd2044…9C46D172100000.01 USDC From 0x18C765…C4B99463 to 0x3e6D98…915590da20000 USDC From 0x93EbA5…0D5E9Cfd to 0x3cDFF6…56fb883664400000 PEPE From 0xe3f387…733D6516 to 0x88cBfb…248084d1140.013301 USDT From 0xeFd2fd…c612Ec4f to 0x5a1c5E…C1B3C8BC9.9299 USDC From 0xE3ff9c…653Ba5db to 0x89eF27…aC5Ed6A42.257260000438247 ETH From 0x741f07…fEC898Cb to 0x870990…FC705F1c32008.119369 USDC From 0x194043…263B8c85 to 0x7bb1aF…DC457ae20.9731869147877413 ETH From 0x2F3597…a1eb6aae to 0x5055a1…8617b962300000 USDC From 0x39303C…58B3B18C to 0xcB5322…0046De81250000 USDC From 0x462c60…F3F8128F to 0x5eE93E…Ca26916B1499900 USDC From 0xD41237…90Ba833f to 0xBcBc1B…745D46e40.0179275090830308 ERC20 From 0x91cd80…63B50b3B to 0x696897…f8Bd8E276.645093288999999 ETH From 0xFF647f…FC5201B4 to 0x6eC3D8…e19B81e91983.682393 USDT From 0xf81d5D…B0bDB954 to 0x598916…5ccC99d726894 USDC From 0xA38fcE…C116eDc6 to 0x9C0866…d811C1e5999 USDT From 0x6F367b…198A36D5 to 0x42a716…61E6925582240 USDC From 0x5447c5…837b10Cf to 0x1F3427…F9bEf9620.015 ETH From 0x726712…12d89B49 to 0x623a2B…5e7e37aF220013.639 USDC From 0x9A05ab…A0eBc2e9 to 0x3cDFF6…56fb883663450302 PEPE From 0xDf9A5D…5246F15F to 0x696897…f8Bd8E273.795799017 ETH From 0x2f53D2…7611c4FF to 0xf0Ce76…6c212A5D252452.083952 USDC From 0xc6580F…0DDC3eD6 to 0x6D1B09…264080b731760 USDC From 0x89ce77…12AF8D97 to 0x4802F1…a72967e40.0047663 ETH From 0xB7B436…5052F459 to 0xC8931E…b0Bee0b020612.916631 USDT From 0x691d16…7274C791 to 0xB57042…1bA7366a0.01149150045838753 ETH From 0x87e4f7…CC7B0043 to 0x3cDFF6…56fb883664868999.123298325 PEPE From 0x4D0b1b…6f9f05f4 to 0xd56A00…1159020527816 USDC From 0x716264…934CC290 to 0x2A0c09…1F7E54E0450 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000149570495615736 eth 0.000149570495615736 ETH
0x750da5…e76bb711	23119769	Mon, Aug 11, 2025 7:02 PM	0x6cBB0D…A7Af73E4	From 0xbdaebc…1f9e28d9 to 0xa4c0fB…3deDe82a5020 USDC From 0xDd75D4…49Dc70c2 to 0x598916…5ccC99d75 ETH From 0x3631Da…aD6fD3fB to 0x994261…c2B512Fb500000 USDC From 0x47509e…9319cF0C to 0x4FEed9…a019E003100.854695 USDC From 0x6b5Ece…CAe77695 to 0x827dFF…0e11eb6f5487.71382529 LINK From 0x4C3A6A…0E9a70f7 to 0x67A295…bD8D3F9f110000 USDC From 0x6af7CE…F475fA40 to 0x6715AB…51FD821E0 ERC20 From 0xe7Fbb6…99862D54 to 0xB0cD3e…7F6e58d86243.943830479326 ERC20 From 0xa48131…e01f2440 to 0xCFD64A…6f4A6238359195 USDC From 0x0a7F0B…FfF70bfB to 0xAed143…C2A6D666100 USDT From 0xBA60dA…3f69e772 to 0x84ac9b…4822cFf149340.706414 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596319860 USDC From 0xFFcF37…0dc4BB5f to 0xa9d8E8…6CaD3e43392.8196111990574 ERC20 From 0x6150E2…2302BCba to 0x17B962…354EfC941014.92380743 LINK From 0xeAA910…1101Dc47 to 0xcbcf7f…4049dAF613480.642488 USDT From 0x50D972…a60a5dB5 to 0xB7E971…F67a3B774785.21574282 DAI From 0x972df7…38ebe4A5 to 0xa9d8E8…6CaD3e431003.1908371200001 ERC20 From 0x1CF914…2c778643 to 0xE0C44a…479E17755000 USDT From 0x9FD3d7…3aEF7793 to 0x5D160f…b23BE22E10000 USDC From 0x6f581c…78Bf435b to 0x1e6c12…3763fDe85629 USDC From 0xE40F15…2488389d to 0xf0dFb5…40C549B322663 USDT From 0x44CCD7…eA51a3c3 to 0x59Ac12…D4D7B596319860 USDC From 0x14D799…07bc5271 to 0x9759EE…847164f55064.067471 USDC From 0x3F75ca…9FfdCb2e to 0xfFF096…70085841136108 USDC From 0x416379…bF87C44A to 0xcDdd86…718F3a3D50000 USDT From 0x04c523…5e531426 to 0xB839C1…22b8Ec7D28454.54 USDC From 0x009BbC…2420269b to 0x92e6a9…fd9E3aC397332.421562 USDC From 0x2a500f…449590CF to 0x1Da78B…0b51E83F0 ERC20 From 0x4676EC…9DAAd78a to 0xa9d8E8…6CaD3e433303.8397640400003 ERC20 From 0x0F996d…90F7b6b9 to 0x5dBAa3…B2E02bD40.000176828700071507 ETH From 0x7699FF…7DeF5c68 to 0x3fFFf5…6b222Aa91499.782532 USDT From 0x9f55C9…d07dA273 to 0x948736…E7B458b44000 USDT From 0xA481d1…040A2440 to 0xCFD64A…6f4A6238359195 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xF2defE…08e933D7 to 0x76c217…845f5F797851.436812 USDC From 0x720d82…5A242d43 to 0x7Bf692…712c95088001 USDT From 0x337F38…44c7E9E0 to 0xA86562…343209620.000674009269 ETH From 0x960439…F13C3a00 to 0xefE154…3AA87e071.642779791633528 ETH From 0x5B2547…DFfFA552 to 0xe65146…5702c09F1830.08432 USDT From 0x33D321…c20fEa02 to 0x896Ba7…190506153000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000172528098923446 eth 0.000172528098923446 ETH
0xea9c58…4f6ed573	23112571	Sun, Aug 10, 2025 6:53 PM	0x6cBB0D…A7Af73E4	From 0x998687…baA05EFf to 0xa93a55…9b128f102829.692 USDT From 0x4248ed…51507b0e to 0x9cA16a…E52073d610000 USDC From 0xa3eE6d…1c8c7a82 to 0x930C81…dDfe83C0150000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B273000000 USDC From 0x1c0144…aa2906BD to 0x2ef532…7419a0027252 USDC From 0x260B36…06C54cEa to 0x031a5e…13BA9bbd32865.81 USDC From 0x260B36…06C54cEa to 0xAb3266…c6c3788135621.150001 USDC From 0x868910…Cf87174f to 0xa02214…F8B95AC324500 USDC From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B15000 USDT From 0xE8369B…669A33f8 to 0x583c06…fA31591a5000 USDC From 0xA3eEB4…7c1B7a82 to 0x930C81…dDfe83C0150000 USDT From 0x74aBEA…ddf91Fb5 to 0x50FFC6…a9c355D75000 USDC From 0x6A0f6f…A23E0727 to 0x623148…2134204A5000 USDC From 0x009652…A9433828 to 0x5d0Ba9…7A928e6A5001.460426 USDC From 0x580450…0A046CE2 to 0x975Fad…6c7a87B219779.268659 USDC From 0x5C1595…23856E8a to 0xc18DC8…dc2E05166000 USDC From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f200000 USDC From 0x7211A8…3Ed2ff1D to 0x99050D…C535aF0912350 USDC From 0x770288…94a0Ff0a to 0x4546e5…db617c507000 USDC From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E13453.174088 USDC From 0x4Aea47…82f7A5Ab to 0xa86168…0f6629d46000 USDC From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f1000000 USDC From 0xBB2713…d0BF08cd to 0x598916…5ccC99d710032 USDC From 0x930bdB…DdFe83C0 to 0xa9Df06…E41D3E43190000 USDT From 0x07dc4D…A97559b0 to 0x278C71…f4A91B4B60000 USDC From 0x65C340…97b615d8 to 0x559436…08e4eD53730229.06 USDC From 0xeA9724…FeBBab70 to 0xB32EcC…2a83f7727000 USDC From 0xB7C272…9BdE7f6B to 0x82800C…57D3E15d7000 USDC From 0xB1De46…8cdEB1Cb to 0x80E91A…e97FE8be206150 USDC From 0x5b7243…956d2c0B to 0xC6BdA1…EdaDc6cF1810 USDT From 0xecA34a…B523DBf4 to 0xe9F8D1…9d9f18085834.58562 USDC From 0x2405D2…D657842d to 0x19e8B5…98D8E9500.04363968 ETH From 0x1c0144…aa2906BD to 0x66D1a4…C89248c68760 USDC From 0x2C2607…7921DA5E to 0xa8b44A…877C393C4500 USDC From 0x80E157…907Fe8BE to 0xb1d8D4…5DDEb1cB147035.085027 USDC From 0x720474…45AC55Da to 0xcf03c4…84207D115000.192279 USDC From 0xb32b97…0a83F772 to 0x2BdAc2…Cda483bf6750 USDC From 0x218DbD…DD8d9c16 to 0x641046…C8e8D7cD26000 USDC From 0x8d327e…8d73EAe3 to 0xd78cd0…Da112EB14990 USDC From 0x87AEb3…193D8618 to 0xF41f01…f1ba1D2b289.080364 USDC From 0x04CF4b…c03c204d to 0xE84B53…b0AaC4ea5121.58 USDC From 0x559432…2BE4ed53 to 0x4456D4…B3bebD971720526.14 USDC From 0x498c4b…01F3cefe to 0x72b50e…690D28F910000 USDC From 0x0DE925…c053E36F to 0x5B9257…bbAe5caE2.5431315313142493 ETH	0xc7d87b…2A14c884	0 eth 0 ETH	0.000128456091171945 eth 0.000128456091171945 ETH
0x781c67…c281980e	23110819	Sun, Aug 10, 2025 1:01 PM	0x6cBB0D…A7Af73E4	From 0x384c7E…b774C4b4 to 0x306263…A1C30C4011933.97 USDT From 0x60aC66…073EcD02 to 0x8B47B5…82F038b88.5513395298e-8 ERC20 From 0x7f7384…96264340 to 0x4Db2a4…cC2131692 ETH From 0x3bB5C8…4Eb10D07 to 0x900726…e960aB4110 ERC20 From 0x572CFB…16E3CFB5 to 0x9835D5…097782111e-9 ERC20 From 0x47e673…7d0a7183 to 0xFa2B24…03DC17dF30772.76347 USDT From 0x1597E4…Db045763 to 0x1F01ae…71ef53844.99999e-7 ERC20 From 0xaf388a…A5e7EEd9 to 0x3C63DD…525f72cA1 ETH From 0xEC628f…Db076d6f to 0xFa94e3…093cE8Da19978.2 USDT From 0xd3e0Dd…e60a91b4 to 0x208b3b…6Ec8567520846.738068 USDT From 0xB1529a…65767FF6 to 0x598916…5ccC99d710000 USDT From 0x3E37e9…8BBFC8A7 to 0x03EB78…Fea66DA24.997994604047174 ETH From 0xdf3353…B5C267C4 to 0x945529…780010511.5e-8 ERC20 From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B92242.89 USDC From 0xa5F237…FDeF0104 to 0x718823…812436C920785.4591 USDC From 0x31dd9C…F7F5c7fE to 0xF43518…7107364d12983 USDT From 0xBAe5BB…07964872 to 0x7d6336…ECEE748D0.495 ETH From 0x7CD0B7…5970c912 to 0x311591…d19AbF180.0000073 ERC20 From 0x621907…1c6ba25F to 0x2Bbb2F…9C671C601.7356277952721753 ETH From 0xECF1ef…1560f59f to 0x2F4178…E05A2Cf20.01788883 ETH From 0xcA53c2…A154Df29 to 0xE13735…59702BCa131.69701222133133 ETH From 0xC8706a…3D235D3e to 0xFE7137…E638Fa9018 ETH From 0xF86DF8…39D7D512 to 0xe9544A…08F16E764602 USDT From 0xD09f60…AABE1d5F to 0x0996A5…d17c77D216120 USDT From 0x600DdD…616d0c3F to 0xF10967…3F48f29e2.3205737871935197 ETH From 0x337F38…44c7E9E0 to 0xFF7277…359c48870.049784 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044726700 USDT From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E33124.687025 USDC From 0x8f0eE0…663786AE to 0xF613d1…3e9c4B15868946.379 USDT From 0xb6e559…BBcc831F to 0xd437AC…c9D7D2e017639.254686 USDT From 0x49565c…06c7E256 to 0xec9F4b…2b90758982995 USDC From 0x4DBe70…108abffc to 0x0486c8…Cd6151922.7193794 ETH From 0x952079…5164EAD7 to 0x2A01Ad…9A0888a347000 USDC From 0x54Ec42…0e2fE563 to 0x0D076b…5A88681A0.911413753312791 ETH From 0xaF9C81…C152adCC to 0x940FE3…8B76064014575.83287 USDT From 0x2c9D7A…DD5303F5 to 0x005EAd…6b5C4dBB23913.567374 USDT From 0x36DA0B…93b76448 to 0xaE50D7…0A3B72006.8459284e-7 ERC20 From 0xCd9E93…D018799b to 0xA5A8d1…6071b31278 USDT From 0x0Bf748…0c408A61 to 0x217ee7…b610D84720.510226821599733 ETH From 0x124f5c…10b227F7 to 0xb104AB…DBfcc0420.967470917380483 ETH From 0x12205E…d788e975 to 0x4e0294…9F7DcB4816500.18304 USDC From 0xbfD38b…994D1C82 to 0x82B002…cd434F270.04040425953093095 ETH From 0xbe8A71…E59C140E to 0x33cb6d…eeBe51470.170356816590472 ETH From 0x70c4f3…1cB21618 to 0x6aC128…Bb1aF7b40.7 ETH From 0xE3e439…08E66dE0 to 0x4771E1…313C762D30000 USDC From 0x36E4Ba…ad9E3842 to 0xa9d0D9…58C3217310105.212531 USDT From 0xd72Be6…5c177425 to 0xcDEb85…b21055E45000 USDT From 0x4e686b…AEedA245 to 0x118734…879865C44740.71701 USDT From 0xA9751E…0D2D5212 to 0xf66C39…C57635721.4 ETH From 0x568fE7…41579042 to 0x8D9161…82aa548b5000 USDC From 0x5F30A6…e0365dE3 to 0x4CDc0d…64cE6BFd2 ETH From 0xBaA923…Cfc49955 to 0xb4737A…C284715321978.39 USDT From 0xFeC3e9…A18C0Fe4 to 0xb16e71…233f856F10 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000151943591926875 eth 0.000151943591926875 ETH
0x1fd5c8…6777e39b	23110465	Sun, Aug 10, 2025 11:49 AM	0x6cBB0D…A7Af73E4	From 0x147683…aE3D6328 to 0x2fb0FC…c6b341A457.715217849361 ETH From 0x93e22e…2E7115A3 to 0x74b2B2…7BeE7358100251.904171 USDC From 0x29DE4D…6eb79A12 to 0xe953Ef…976a7A7f4e-8 ERC20 From 0xB1529a…65767FF6 to 0x598916…5ccC99d710000 USDT From 0x8D14CC…8e00BBD5 to 0x40c45A…53bCdB0e200 USDT From 0x5a977a…Fe047800 to 0x426E91…DE8100332119 USDT From 0x10Cbd9…7932Fd92 to 0x82935E…9bA687b71.7e-8 ERC20 From 0x173810…54feE980 to 0x56d036…aA914F0E4 ETH From 0x07b8dE…ae41953C to 0x7BEa17…8B6B0af00 DAI From 0xe8C1bB…0939c1d1 to 0x21F8b5…E9543Ae17.132e-8 ERC20 From 0x078041…60e140B5 to 0x1e6Cb0…D4BB45Ef3e-7 ERC20 From 0x2147D4…E8a754BB to 0x63D812…C4D79FEB3.5e-7 ERC20 From 0xD802eC…263177af to 0xAd06D8…c8F97Ce830 ETH From 0xC4Db5d…5852E611 to 0xf43CF3…aaDe9bc20.0000011 ERC20 From 0xbDAA1a…92586283 to 0xb86aCF…722aDb9312681.6616 USDT From 0xd26a04…67A8813E to 0xeCDCc8…bFba194D1.2150589e-7 ERC20 From 0x16F6d1…f7F21Fde to 0x66b9C2…7E0d83dA2.812733e-7 ERC20 From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D100000 USDC From 0xcb4970…31581399 to 0x16cbA3…6058A64A50.168931 USDT From 0x29A62a…72fF750C to 0x65d599…272598539.997 ETH From 0xdc5F53…2a33683e to 0xf93Ee3…5c5b833B0.00000100000011 ERC20 From 0x65F7A1…8AC210C2 to 0x4BDF5A…227ab1EF1580 USDT From 0x263049…BFdab571 to 0x333561…aDAf1902100000 USDT From 0x5bc0eC…2201DAd1 to 0x42ADd8…900A9B8A3.1e-7 ERC20 From 0xE95b02…A1b9aEC9 to 0x1e8Ea4…eDa7B714109.53736579000001 ETH From 0xB8c703…ea583D12 to 0xe41646…3f6392F24112017.34 USDC From 0x382D12…8190e7Cb to 0xC9C9cd…9dAFEF9631.93 ETH From 0xAbb6D4…D7508472 to 0x41EDE6…39C9E3cb0.01 ETH From 0x36A2CF…5DA149Ad to 0x879817…18dA2447304476.451386 USDT From 0x7C5384…02AebC3a to 0x1DAcAF…cE99821268.981886 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93445600 USDT From 0x263c23…F06Fbe40 to 0x1C0183…D55e0a2c486.610837 USDC From 0xdC5B8B…ef4F80e1 to 0x5Ee611…866B916B79.99998871229279 ETH From 0xeA8583…970C05CE to 0x1e6Cb0…D4BB45Ef1.7e-7 ERC20 From 0x8e407b…039733a7 to 0x57b70f…2A3b88F31.16075e-7 ERC20 From 0x71638d…710289dF to 0xa52609…6Ca7C85A3.297189e-7 ERC20 From 0x139755…041f54f7 to 0x7707ab…C35e689A20000000 USDT From 0xC385dd…3f47DF3b to 0x1DDD5E…0269f27C2.3e-7 ERC20 From 0xF9b504…5F15df06 to 0x0024c8…2B4368be400 USDC From 0x025E69…6Cca89E5 to 0xE5C796…9F0ac2339.5e-9 ERC20 From 0xf84aAB…1c1f61d2 to 0xc76912…4c99d6f74800 ETH From 0x88bB0d…0081A098 to 0x664d81…832979DD65.7462 ETH From 0xaC6b15…81b6b0Aa to 0xe02d1C…1e0F2A2b1.16925266124e-7 ERC20 From 0x13890e…7a3FB164 to 0x7434E7…BBd2daE110000 USDC From 0xeCF915…CCc6a2a0 to 0x275711…7502E3C344.49 ETH From 0x9644bf…1Cad9b50 to 0x1BdbB4…b4A9A9092020 USDC	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.000079013377551636 eth 0.000079013377551636 ETH
0xd68cdd…56b62aab	23092408	Thu, Aug 7, 2025 11:17 PM	0x6cBB0D…A7Af73E4	From 0x845c78…0Fb7a2aD to 0x694773…a90CA22D64.93652725 ERC20 From 0xeC14e8…5B4B04C8 to 0x4E0b31…5FA156091.81 ETH From 0x00fb9b…2456551f to 0xa9d8E8…6CaD3e43790.3757442799999 ERC20 From 0x490Bc5…E1dB527a to 0xc6A24e…90978f816000 USDT From 0xfBd66c…3B4890d8 to 0x598916…5ccC99d76.3 ETH From 0x9a960F…8F448dD5 to 0x9141Fd…CfD400e01500 USDT From 0xbB9ae3…ba06Ad8B to 0x34304a…cA1831743.9 ETH From 0x24eBe3…010Dd635 to 0x99E6fF…B44E57B820000.002001 USDT From 0x2DdBEc…B2501ce9 to 0x4456D4…B3bebD97269998.5 USDC From 0x8Fcc52…0e25f71a to 0x099112…8614654c2.4138824809386787 ETH From 0x15c07f…936ec757 to 0x76eFA0…7E0a4f170.025212908000236 ETH From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB834500.493941 USDC From 0x99Eec9…974e57B8 to 0x0cd778…e02C2FAA4739.03 USDT From 0x5C9b9b…4963896E to 0x1D1CB9…272ECE69497.325791 USDT From 0xe6A4EA…cc2dA3D1 to 0xa9d8E8…6CaD3e43783.7086737278827 ERC20 From 0x3B05D5…a6ae1767 to 0x4eF049…D13963dB22011 USDT From 0xc204ff…BFa44ff4 to 0x56Af31…13bB5cbE67 ETH	0x5B8A11…2e623679	0 eth 0 ETH	0.000040562303662368 eth 0.000040562303662368 ETH

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