Address 0x5E8D759Cef9A02d1A1c5c5d5d18c935370584732

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
0xa23ea5…280c8a14	23080379	Wed, Aug 6, 2025 6:57 AM	0x6cBB0D…A7Af73E4	From 0x4b8F34…b85cDbF2 to 0xCb12Be…7e5E4323191.57 DAI From 0x7B1160…BbA47432 to 0xEEDa35…80159957700 LINK From 0x2d80E8…Daa6567d to 0xC2bfA5…09C1c2A40.0278 ETH From 0x975aAc…0439E8D5 to 0xd9A47E…2185bE3A65 USDC From 0xe52d6e…03Dc366f to 0xc7b0a3…105c9289701 USDC From 0x8838A0…e93EAb99 to 0x788d86…2e5BFbd61198694.1253652337 ERC20 From 0x11c19b…FDAbA0e8 to 0x366e13…E2Fd4bB720776.463544087066 DAI From 0x407438…601f36be to 0x3E3C12…258493181 ETH From 0x970c29…7ce335c8 to 0x11f4DD…14D7225E2.19 ETH From 0x66387F…4bfa2E16 to 0x41d8f1…31dE7971100000 USDT From 0x802A04…b92AE3C0 to 0xBe5F0C…7eE7c8352336 USDT From 0x644934…933eA8a0 to 0x5AcD7A…3b960916600 DAI From 0x0683E7…097350bf to 0xb9f2be…2DE044D81000 USDT From 0xAEA18a…60653EBF to 0x78e273…299D0e08100000 USDT From 0x3de83c…3BB524b2 to 0xbC7365…a5A248a61010802.69212 USDT From 0x791A44…6a20Ac06 to 0xa52C94…C965f2a030000 USDT From 0x5899bc…b7f5033B to 0x6A5D4F…69bC13CA1.2537504349059059 ETH From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96936402 WBTC From 0x0Ba90B…8dDB7F25 to 0x375De2…99B7D01512.12093102527181 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6534647.00251 USDT From 0x527120…82D6c19f to 0x5a7706…F781d79A3.126293786 ETH From 0x5CB377…A58A3c25 to 0xcaD0a9…00dC035685.013347 USDT From 0xC59fAA…d094f689 to 0x1D496F…2c8C0483107931 USDT From 0xf0fd2a…3e4fEeC5 to 0xd0765d…0E9E19103179 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0xe7be4f…B47396F6 to 0x784FF5…f3CD246218 ETH From 0x6dAE3f…3CbE50d7 to 0x3de0Ef…6Eb524b21010802.690577 USDT From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0x881606…09805BBe to 0xf9f76E…06b1B6f5283846.944501 USDT From 0xc4662b…114150B6 to 0x5F84A6…0e8E3BBE10 ETH From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B13844.444558 USDC From 0x7cd4c9…001CADBb to 0x0DE6A0…e3Ec39900.02276963 ETH From 0xbc0692…aAD72199 to 0x52A784…f6b9FA9813287.16998 USDT From 0x8Ee63f…Fc1A4364 to 0xcfCaC5…9757E4B2100 USDT From 0xf8637e…00506701 to 0x7A5d45…28DE24Be8000 USDT From 0x7d3237…Ab71bA1A to 0x5D4a36…40Bb13460.9629325974694131 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA9.6e-17 ERC20 From 0xC12f2a…FBD09aA0 to 0x5D0bF7…eFd58a4f1.4 ETH From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa440 ETH From 0x8E5Fb3…21cE04F1 to 0x3f49a2…F06846C296046 USDT From 0x105eF7…431966F7 to 0xa6A4bc…Cb4c5de40.5709970607926297 ETH From 0x5D7f66…3f19652a to 0xd4dcAe…441a3dE815 ETH From 0x0a2FC9…1297AaC9 to 0x72a0Df…07FaF6CB2900 USDT From 0x93151f…d44dAD8a to 0x784FF5…f3CD24620.005 ETH From 0xfa3431…4E6fabd9 to 0x8cc334…202F7E9316975.433864 USDC From 0xec8882…118F4e38 to 0x37547d…EA8642F99.99243394028733 ETH From 0x7A6144…B67E3af8 to 0xb7fA43…25d90eDB2250 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000078790119499485 eth 0.000078790119499485 ETH
0x4281a0…f1223900	23080378	Wed, Aug 6, 2025 6:56 AM	0x6cBB0D…A7Af73E4	From 0x341Beb…E65d31b9 to 0x0B0a56…f142991d0.004114415399969819 ETH From 0xDD6513…2Cff4A46 to 0x610ADc…2d708a82768 USDT From 0xbc5CbC…De3d93EA to 0x5cE008…1aE962863581 USDT From 0x5e57e1…B721aF34 to 0x4c3208…b953c71516800 USDC From 0x42253a…5E1800DE to 0x3f49a2…F06846C298944 USDT From 0x6d62fD…825bC498 to 0xFDECAd…D162679625000 USDT From 0xBB7d55…684F57d9 to 0xd9E7b8…6949d5535.640145720257342 ETH From 0xbbf40c…256Ea0Cd to 0x5E8D75…705847322.96609195 WBTC From 0x866fb5…27f505bC to 0xFff390…42a0f0FC94833.051275 USDC From 0x56C526…940d0cD7 to 0x182F43…F4453C280.00351062721353084 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000027090035343078 eth 0.000027090035343078 ETH
0xc5f6bf…d5ab3b90	23077675	Tue, Aug 5, 2025 9:53 PM	0x6cBB0D…A7Af73E4	From 0x79b944…e30830f3 to 0x98BA0a…900A95ac3.87284893 ETH From 0x92c9Be…40164e79 to 0xBcBc1B…745D46e40.000107721959233018 ERC20 From 0xc53Cd6…D2DFa34d to 0x5A0D79…7d58D18E631083 DAI From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96619033 WBTC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD31250 DAI From 0xd9DBCa…00C6EAa2 to 0x80449e…771c1D402.55056238 WBTC From 0x72b787…e241D289 to 0xDf5dc1…D14e013f0 DAI From 0x5b2996…3eB23cF3 to 0x57e5B0…239c1c8694994.06168074918 DAI From 0x025dc8…CdbECA0d to 0x6Aae4D…507618F253.162546025816745 STETH From 0x0240c0…2b14FCEc to 0x453A3a…66f6cFa912648 USDT From 0x0f2E0a…85CB6b83 to 0x3410d0…54d52Ea96 LINK From 0x9161c3…f4c57cf4 to 0x0371Ef…8EcF10452.19632541 WBTC From 0x72b787…e241D289 to 0xdf53c4…2135613f285131.6187380616 DAI From 0x7Fbb71…794f048b to 0x4B402A…d13315B90 LINK From 0x45dce3…3A019D26 to 0x9786F4…0Dc0A79b120885 DAI From 0xd95715…19FA41C3 to 0x7c40e6…fF00EC73588.443914792615 LINK From 0x407936…43554cAB to 0xA53cDb…fe28C88C100 STETH From 0x8d19a3…42E72170 to 0xBf72b9…76d8da67165175 DAI From 0xc4E512…f1FDF79B to 0x469a6E…21Fe6fC80 ERC20 From 0x320329…6EFC63d8 to 0xcec288…4bb4Aa86334544.5859872078 DAI From 0x2e489f…9eF66Da6 to 0x9cd9e4…ED3071ec0 WBTC From 0xB6B5db…AE68ff1E to 0xbD9567…3c363F6E0 ERC20 From 0x3de83c…3BB524b2 to 0xbc7798…56AF48A60 ERC20 From 0x70e237…AFFAe7C1 to 0xf2E9de…1c7f3fc50 ERC20 From 0x68451e…39Dc1565 to 0xA8d3e3…34a2A1b01562.69 USDT From 0x71CCf3…1eef37E1 to 0x9EDf7b…9A8EBb6C557521 DAI From 0x9ac34c…23293415 to 0x775976…6322ea4c177329 DAI From 0xfb58D7…3E1d6FC2 to 0x50ed15…9EFC11B910000 USDT From 0x5EAF91…11BC53e8 to 0x78f65e…465fcff5125000 DAI From 0x6F6c4b…3a3492Fe to 0xF32296…8c5428F8353046.8663413353 DAI From 0x320329…6EFC63d8 to 0xcec426…426C4a860 DAI From 0x68451e…39Dc1565 to 0x5Bd891…A955bE9A1875.23 USDT From 0x8e546B…2d5F14AB to 0x0E2C83…D8E9Bd9811133 LINK From 0x6dAE3f…3CbE50d7 to 0x3ded04…713124B20 ERC20 From 0x48a45F…0F05cec5 to 0xfCFE7B…cBc7c09751128.318832 USDC From 0xbeA39C…8e5611db to 0x28B97D…0aEc2F340 DAI From 0x103720…e0a14f04 to 0x21362C…EF8749F30.2996 WBTC From 0xc1B596…27d20d83 to 0x664c74…8364EeFB0 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A32.87 ERC20 From 0x7Fbb71…794f048b to 0x18E978…6Ce2b9620 LINK From 0xE74058…a1333f82 to 0xa9Df06…E41D3E4313826.33 USDT From 0xa33DC2…E5a479Ca to 0xF82090…E7Be6AD85144.4 USDT From 0xD0dc4a…4dBC21b3 to 0xDa6013…19dec18c0 ERC20 From 0xb2C43a…71003106 to 0xA0a331…2E5695629690 USDT From 0x453649…4CF6cfA9 to 0xe142d3…26F5bed610000 USDT From 0xEC738c…b5100CF4 to 0x0ddF26…b9d908aE5000 ERC20 From 0x403a31…44Ee3Bc9 to 0x005230…e69a80470 DAI From 0x403a31…44Ee3Bc9 to 0x5Ea334…66Bc53e8125000 DAI From 0x2718F2…93e47148 to 0x71Ccd5…1FE390b70 ERC20 From 0x2b52e6…889CC785 to 0xB194B4…B2fdb43E10 USDC From 0x07757d…B08a82d3 to 0x45f7D1…436b0f8a0 WBTC From 0xFb88A7…adc375f5 to 0x28B97D…0aEc2F340 DAI From 0xf15c81…eFACD652 to 0xeE5bdE…8CF627ae0 ERC20 From 0x50e345…BfFc11B9 to 0xa9Df06…E41D3E4310000 USDT From 0xEb1545…A864905A to 0xE799dA…0D4ba8c50.15082616 ETH From 0xe999ED…7C532565 to 0xFc32c9…37cF9aC8966506 DAI	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00023407222492458 eth 0.00023407222492458 ETH
0xcc46bc…ceabca36	23077667	Tue, Aug 5, 2025 9:51 PM	0x6cBB0D…A7Af73E4	From 0xA760EB…f1F1F046 to 0x2bd4Ef…6854E11214888.04 USDT From 0xe999ED…7C532565 to 0xFc32c9…37cF9aC8966506 DAI From 0xEC738c…b5100CF4 to 0x0ddF26…b9d908aE5000 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x901431…97D3Be71 to 0x59BC73…73Cb7B9a1166902.0406664722 ERC20 From 0x4682A6…d78f6467 to 0x505a67…dA9948155050.798026 USDT From 0x68451e…39Dc1565 to 0xB500D2…4FCFC10E2187.77 USDT From 0xD0dc4a…4dBC21b3 to 0xDa6013…19dec18c0 ERC20 From 0x7b5c04…843c2828 to 0xF50546…b1B9e22220 ERC20 From 0xB6250b…75b6022d to 0x607131…8Fb26c493634.82619 USDC From 0x45dce3…3A019D26 to 0x9786F4…0Dc0A79b120885 DAI From 0xcE14E3…B7686c4c to 0x74d01e…bC01663120 ERC20 From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.05583317919998372 ETH From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96619033 WBTC From 0xF25096…B638D74A to 0xAF3c1B…Cda20aaC0 ERC20 From 0xbbf40c…256Ea0Cd to 0x5E8D75…705847322.96946102 WBTC From 0x2718F2…93e47148 to 0x71c68B…F1b410B70 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00009578248140728 eth 0.00009578248140728 ETH
0x887ee0…a732d808	23077482	Tue, Aug 5, 2025 9:14 PM	0x6cBB0D…A7Af73E4	From 0x9AB980…05c566Cd to 0x2663e9…F87821505000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A652856856.89627 ERC20 From 0xB38A68…baB8eEa8 to 0xdFc2A9…666dA38780000 USDC From 0xFe837A…F7c4dfFC to 0x788d86…2e5BFbd651.5292 ERC20 From 0x8b3E10…8923dFEc to 0x297D9F…8faAE0550 ERC20 From 0x2DCbEb…0C998106 to 0x85585F…2B5c9C5b0.0007 ETH From 0xa601E5…8e853978 to 0x514269…2140a1903904.3206577793376 ERC20 From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96619033 WBTC From 0xE16E61…872FA611 to 0x1e190E…237926e11300 USDC From 0xb6eD6c…Ad87a5f7 to 0x31eA87…bdf4C8c451.97335 LINK From 0x7Cd343…17065736 to 0x64Bb31…4010F7E01041.901126 USDT From 0x88fcDE…6490B958 to 0xDBC62C…b99adF144500 USDC From 0x6fd18E…F7D3610b to 0xb38C76…feB8eEa8100000 USDC From 0xFC26Fc…501D75CF to 0xe94A64…6786ca229705 DAI From 0x6fd109…5F0a610b to 0xb38C76…feB8eEa8100000 USDC From 0x2Ad500…e5B51Ef5 to 0xf0A3EC…79377f4e3254.048735433735 ERC20 From 0x39acA1…05637c9c to 0xa3B3f8…A2170cd35000 USDT From 0x01A8e7…259aC1eA to 0xf22717…cb7F546160271.22134 USDC From 0xc072Ea…3F7Eb0Af to 0x52A784…f6b9FA9830000 USDT From 0x9f14E0…7c164b43 to 0x123432…bD6F4EAe67 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000114888848659502 eth 0.000114888848659502 ETH
0x777d22…bbdd8b09	23076656	Tue, Aug 5, 2025 6:28 PM	0x6cBB0D…A7Af73E4	From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1266.8325 ERC20 From 0xc8CC05…CFc98D99 to 0xAd56E8…E1E1cD4417780.238567 USDT From 0xf15FBC…aECc4D92 to 0xb1fCE5…d9DeA3232.006496712e-9 ERC20 From 0x29779E…F1cb06c3 to 0x78e1A0…d0F53a1C1 STETH From 0x4DF5fD…19edf3B6 to 0x123432…bD6F4EAe67 ERC20 From 0x6cf34d…fE32B3c1 to 0x3442cC…B131ACEe70516 USDC From 0xc8d353…8311b58C to 0x61C0f4…94dCc3c335105.008229 USDT From 0x10F83D…C80518B3 to 0x0B5Bc7…2033aF8F1015.232488 USDT From 0x138205…51C72948 to 0x67eCAC…Bd8DbeDD1.2e-8 ERC20 From 0xbbf40c…256Ea0Cd to 0x5E8D75…705847322.96946102 WBTC From 0x24D187…3016B844 to 0xa9Df06…E41D3E43217010.683319 USDC From 0x29a1a8…D871975b to 0x58d91C…281f09A10.00095 WBTC From 0xCb9308…Ef88582a to 0x6bA3c8…B561dBc248338.760364 USDC From 0xdC77d3…DC416E63 to 0x004E8F…A971CE773875.968992 USDT From 0x1C3b21…7Dc1C337 to 0xe34489…d21B62d39995002.035235 USDC From 0x3B114d…239291FE to 0xCD7af9…Ad434AdB50412.75 USDT From 0x5e9171…Ce79a50A to 0x3004F5…f3F2BCdd1 ETH From 0xe06d07…a18f0c3e to 0x5E67d5…4812254d760 DAI From 0x4FFA91…55a115B0 to 0x829A3b…e136e6684.6694376 LINK From 0x89Ea9f…aa9b8dA5 to 0xB76A6D…FB522c5769466 USDT From 0x15E1db…C0104960 to 0xF88e2F…3d6c6879100 LINK From 0x351539…05474459 to 0x24d518…a116B844217009.683319 USDC From 0x8d19a3…42E72170 to 0x6471A8…A836389420000 DAI From 0x1892cf…60251f33 to 0x2DFe1F…ACF3f61396054.614768 USDC From 0x77311C…0BCf3A69 to 0x3f9a1b…50d471135 USDT From 0x6Ba2CE…2761dBC2 to 0xa9Df06…E41D3E4348338.760364 USDC From 0x62b8B6…10A11CF7 to 0x091c29…820f4b0710000 USDT From 0xdB460f…E77eeD97 to 0x8f4BbD…c07FA3441161.49508 USDT From 0x351501…30d94459 to 0x24d518…a116B844217009.683319 USDC From 0xdC77d3…DC416E63 to 0x004E8F…A971CE773875.968992 USDT From 0xF98101…2B47f20d to 0x355ab4…Aa8C90ed50000 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000180725888226464 eth 0.000180725888226464 ETH
0xff4999…e1f71992	23076648	Tue, Aug 5, 2025 6:27 PM	0x6cBB0D…A7Af73E4	From 0xCD71f7…1c434Adb to 0x4456D4…B3bebD9731489 USDC From 0x408FE1…798d359d to 0x01b8B0…0cC8D2095000 USDC From 0x4FFA91…55a115B0 to 0x1e2184…A01CDC5895.25 DAI From 0xAc6d5D…E231d821 to 0xe02072…9EdE7BCa13285.178261 USDT From 0x0Ecbcf…AEF59fa2 to 0xE2fcbD…3f15a81F1.45e-7 ERC20 From 0xf28fFF…Faf5108e to 0xdfAEe0…269fCc401.3e-9 ERC20 From 0x14fcd9…38F8C8a4 to 0x5eC7B7…2CDb7AeA1853.5739 USDT From 0x52cd29…07C54291 to 0x3891eC…a9FaD6A10.559961 ETH From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96619033 WBTC From 0x8a77A7…32C7321E to 0x749CFF…2C096933106718.97 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.000133056808451786 ERC20 From 0x832F70…5D507C88 to 0xf291Cc…7E91C7a51.5e-8 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00009257688924 eth 0.00009257688924 ETH
0x20dd23…97fe5baa	23076639	Tue, Aug 5, 2025 6:25 PM	0x6cBB0D…A7Af73E4	From 0xF98101…2B47f20d to 0x355ab4…Aa8C90ed50000 USDT From 0xbbf40c…256Ea0Cd to 0x5E8D75…705847322.96946102 WBTC From 0xC6dCBe…8bbd66A3 to 0xcea86B…1f4dABdD5 ETH From 0xdaDa9f…B85Bd3da to 0x6aF502…Ba393936148.6999254 LINK From 0xCf7e7c…971ec904 to 0x8eE386…e047e0613161 USDC From 0xCFBbB3…e0621E6D to 0x2A522D…0c28B104149.14343 USDT From 0x4FFA91…55a115B0 to 0x829A3b…e136e6684.6694376 LINK From 0xb36517…35A14C1F to 0xB58334…7004cae633000 USDC From 0xEca2E0…05eA7186 to 0xe820F9…EaE47ee51005.5 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E507.7184501460425 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000078118723008158 eth 0.000078118723008158 ETH
0x45ed8c…9d6c4208	23076635	Tue, Aug 5, 2025 6:24 PM	0x6cBB0D…A7Af73E4	From 0xbEeFc0…b4E216f1 to 0x9f8F41…E9B678d533974.41653041998 ERC20 From 0x351539…05474459 to 0x24d518…a116B8441 USDC From 0x0C6349…C1e0B18B to 0xA9D69f…2b8096d989853.207074 USDT From 0xDE7df1…3fd5144D to 0xEBA55e…5cba001667965 USDT From 0x998F0D…95AccB9E to 0x5b9c34…1063F995236016.887464 ERC20 From 0xcfe4a4…452d9159 to 0xD12254…b663728129255 USDT From 0x73e2b1…81D615c9 to 0xC81988…5e6716851 DAI From 0x4FFA91…55a115B0 to 0x685661…30A0274F0.09925 ETH From 0x2a500f…449590CF to 0x252a7d…28495C5a100000 USDT From 0x689Ec5…3839928a to 0x45077A…72468e8a0.0033 ETH From 0xdF6358…2554FBa6 to 0x2c5848…9503C5bB0.033 ETH From 0x11D3c2…a5a270F5 to 0x36B4a2…23FbF07b1073 USDT From 0x4B20cb…03e388F4 to 0xA10c86…854Ba0f151142.8795 USDC From 0x4A3F96…8D8bde56 to 0x267295…f23810e8283 USDC From 0xcDD583…a0F26D97 to 0x3571d4…cDe7Eb1795000 USDC From 0x708b4D…e5C859Ed to 0xf0C171…00B8e83924865 USDT From 0x24BAb1…89cB4e1A to 0x4BeeF9…1436fa8F0.032142 ETH From 0x1bB145…4F97713e to 0x74d01e…bC01663159267.54656162882 ERC20 From 0x44EE4b…9d5fb7ed to 0x5511a2…720cF9c91100 USDT From 0xe23c59…7B43b817 to 0x15f4AB…59a3Db781871 USDT From 0x33AaC7…e24F7371 to 0x419370…a97d08DD1000 USDC From 0x39578D…5b65f591 to 0xdE7666…7Fd5144d315000 USDT From 0x10fc52…AeC14533 to 0x228D8C…3eE0c6a0141940 USDT From 0x334Bd2…717A7927 to 0x9D51e9…5577f9e90.0006 ETH From 0x395739…d5b0f591 to 0xdE7666…7Fd5144d315000 USDT From 0x4B20cb…03e388F4 to 0xA10c86…854Ba0f175845.245 USDT From 0xD21261…097239A3 to 0x8E7408…f4D26940150000 USDC From 0x030cb4…0D96E5d6 to 0x1eBD22…eCe1Fb9e8.394718 USDT From 0x4421d1…563a0E22 to 0x59f64F…72d1039C1000116.974515 USDC From 0x9EFB1A…9e9dEEce to 0x5E8D75…705847322.96619033 WBTC From 0x357B94…aEe7EB17 to 0xF79Dea…8b9949fE50000 USDC From 0xd18f5e…477d8384 to 0x186b9B…425a263D2 ETH From 0xAE05eB…693Bc181 to 0xf7A607…fF7C1FdF14998.5 USDT From 0xbC3b8B…C3e28dFF to 0xf9c232…7291028e8000 USDC From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E7202.9995658506885 ETH From 0x0Cc42b…aEaD27F7 to 0xd0562A…30aF18DF1.1181574e-7 ERC20 From 0xdC77d3…DC416E63 to 0x004E8F…A971CE773875.968992 USDT From 0xaFEDD9…4AF373Fe to 0x7704A1…9560313d4000 USDT From 0xC75313…0EE6B95E to 0x4dC6b6…856759380.01 ETH From 0x4FFA91…55a115B0 to 0x1e2184…A01CDC5895.25 DAI From 0x900523…2647505c to 0xD211c7…3f7239A314708 USDC From 0xBDeE15…5288985e to 0xeca1B3…49f3B6F230500 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000206092790591688 eth 0.000206092790591688 ETH
0x54e2e9…0478b237	23066200	Mon, Aug 4, 2025 7:26 AM	0x4BAa5B…44a6F4af	From 0xf2a1BE…0eD97c3D to 0xd9FB5A…e6ad7aF410055.65 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9727082.12 USDC From 0x6bC88E…43B348Fd to 0x6386Bb…d3bBf3640.0029 ETH From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0x2bD99D…08B0A7B7 to 0x3f7641…3F67A57B6462.15 USDT From 0xD86500…fa3c24B0 to 0xd5068A…A24cB182293496.81 USDC From 0xd865df…d0bE24B0 to 0xd5068A…A24cB182293496.81 USDC From 0x6F9180…a7E39b3B to 0xe19B90…A271D293375788.43 USDT From 0x636501…f4ac08f6 to 0x70c5AA…Ba12730B10 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE1996000 USDC From 0x7ccf7C…09Ef5073 to 0x4b5732…a34c34850.9998106643606745 ETH From 0x27792d…E882CeE1 to 0x962ABF…6c2a0F9f1533.44 USDT From 0x679438…29847632 to 0xfD74C4…96B32f5319000 USDT From 0x5e0EfC…a5b9cF15 to 0xa4E16e…DfF14b4E100037.005074 USDT From 0xF04537…853A98ce to 0x832D58…b6c0651a8000000 USDC From 0xA6A8e1…6a3FC20f to 0x900b6A…b22E1Fc082000 USDC From 0x5E0EF3…4D79CF15 to 0xa4E16e…DfF14b4E100037.005074 USDT From 0x4Adce7…836690eA to 0x5E8D75…705847322.47322362 WBTC From 0xFD767C…30B32f53 to 0xf65108…3578876850 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522903000 USDT From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9110329.15 USDC From 0x23Ebdd…98ad2B03 to 0x3370f8…1D61fC1a2081.96 USDC From 0xd49d43…53Df5c7C to 0xDa1fC3…28a5C574505.8 USDC From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522903000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293375788.43 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D29317412.38 USDT From 0xbAC4fC…7cfCfb43 to 0xFDad82…c5e75ff250000 USDT From 0x65E894…4C5C85c6 to 0xb3fE98…288e17AE19998.893599 USDC From 0x979657…1999dE0d to 0x5e21E1…a66161fE0.01 ETH From 0x4C4c21…Ab8EF4e5 to 0xf345A1…828a98541.4123170655283397 ETH From 0x27F31a…3e215cd1 to 0xd49549…49df5C7C56352.00113 USDC From 0x49b724…AE6269Ec to 0xF04e18…CB3a98cE1996000 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00004567592827177 eth 0.00004567592827177 ETH
0xe513e9…1186dda8	23066195	Mon, Aug 4, 2025 7:25 AM	0x4BAa5B…44a6F4af	From 0x2bD99D…08B0A7B7 to 0x54203B…01E1898D6947.24 USDT From 0x679438…29847632 to 0xfD74C4…96B32f5319000 USDT From 0x2ae363…E5f2380c to 0x57004a…3986CCB6357.41 USDC From 0x011a6F…39E54A48 to 0x4E1E7C…AB3A6C5645000 USDT From 0xD6e2Ca…E5213FEC to 0xe2a681…27F90A00800 USDC From 0x1b1c5F…1Da09C8b to 0xBb8a39…94e9132c47009.01 USDT From 0xD4b4bd…E99b14E3 to 0xA15e20…1e1e58154000 USDT From 0x0A4F6e…ccc088b9 to 0x8C44E9…77B1A46F97 ETH From 0xBE2940…1fe83B9C to 0x95121f…Dd30B4C50.516659395164068 ETH From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x0c3b68…1AD21b22 to 0x7ad238…744353815800 USDC From 0xA646fF…d3c4180a to 0xd31883…8fd07735579.9999946909537 ETH From 0x549d83…57963425 to 0x40ed6c…49B8F2815900 USDT From 0xBffcd6…ed4861D2 to 0x4717d2…8a30e4f27017.81 USDT From 0x60dBBd…24fB6957 to 0x331200…cf4F824A10152.315 USDT From 0x87e249…2AD5FD0D to 0x378D2F…71c4Ca5d0 ERC20 From 0xadC9E5…C165430E to 0x6FC73A…811a03341599022.121332 USDC From 0x549d83…57963425 to 0x40ed6c…49B8F2815900 USDT From 0xc08B12…83b37ffb to 0x437A2c…31218452108 ETH From 0x992e86…30452001 to 0xC4A1e1…dc261F515000 USDT From 0x984522…cdAa7De9 to 0xd6E99E…3e213fec50000 USDC From 0x490D7A…aBf02B65 to 0x371922…C88AfadA4000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293375788.43 USDT From 0x282E57…5af0ca6F to 0xD51F3F…4979403d2314 USDC From 0xcDdcA6…99b20a7b to 0x5E8D75…705847325.94093449 WBTC From 0x549d83…57963425 to 0xAE719b…0F8D72a12900 USDT From 0x6efeC2…84ab5172 to 0x1b1eF8…66A09C8B42749 USDT From 0xBffcd6…ed4861D2 to 0xC8533e…512D35ef1571.88 USDT From 0xd00705…B813cBB6 to 0x3D8d97…E881431E500 ETH From 0x7992b4…DE8F7390 to 0xF5F32b…f93e2A702400000.003587 USDC From 0x331F2B…8967c46D to 0xB7ff42…9C474f29512538.777152 USDC From 0x4dD4CD…917b60C9 to 0xE46B4a…e07705a60.0025 DAI From 0x8b4EC2…107038b8 to 0x8E44DA…e49733a7506450 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92500000 DAI	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000050371217197652 eth 0.000050371217197652 ETH
0xbec1d6…473d2034	23066187	Mon, Aug 4, 2025 7:23 AM	0x4BAa5B…44a6F4af	From 0x928469…8224347f to 0xa1BDfD…A0076FE81 ETH From 0xfe92E5…723ACE28 to 0x6278DE…24b0AeC293235 USDT From 0x87e249…2AD5FD0D to 0x378D2F…71c4Ca5d0 ERC20 From 0x2f738C…17524A5e to 0x5e4aE2…512F45E8190000 USDC From 0xEf2A01…a1Ec56c0 to 0x88886b…fC58F946100.76982771875365 ERC20 From 0x2a7e6c…C0a57Aa5 to 0xE348F0…FDbE19640.000543180534728351 ERC20 From 0x3F11cB…147dF3A1 to 0xc89617…904db4d870 USDT From 0x7b7275…4733975A to 0x8D6C28…90E7448b19000 USDT From 0xde2A22…207B6a61 to 0xD17190…b699D9C65000 USDT From 0x0f967f…FD9838d4 to 0x1dcaB2…65B199e30.005651840945892101 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF370000 USDT From 0xBF4ef0…4D6Bb3b0 to 0x7B7C61…a633975A25000 USDT From 0x426FDe…f2983CE8 to 0x308df4…cc439F606.719 ETH From 0xcDdcA6…99b20a7b to 0x5E8D75…705847325.94093449 WBTC From 0xe49Ff3…4A5c8693 to 0x67d9bA…Ef15306b49900 USDT From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e43337012.10000000003 ERC20 From 0x2bD99D…08B0A7B7 to 0x49d93a…F2E0cC7C7381.3 USDT From 0x64904a…54529e1c to 0xB00503…414891d79000 USDT From 0x2f7326…603E4A5E to 0x5e4aE2…512F45E8190000 USDC From 0x7d4A8e…2130fe7E to 0xD6a5a0…137673c13.157594664469856 ETH From 0xcaAA54…7aD1b836 to 0x270e86…81b4a96C49999.99999999999 DAI From 0x9b90Ad…Da1D39C0 to 0x387C65…74B0DC2845000 USDC From 0xb55bfa…20D8A90A to 0x76aA71…0612cFa53000 USDT From 0x9551f9…FF3cec55 to 0xC9f5e2…51E4c04f2758950 USDT From 0x3750a5…F36a0D7B to 0x99C413…051E78282 ETH From 0x7Ba286…c9AAA85a to 0x421190…9E008D0E200 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000041621584149384 eth 0.000041621584149384 ETH
0x84729f…66f060c8	23065895	Mon, Aug 4, 2025 6:25 AM	0x4BAa5B…44a6F4af	From 0xF6804D…042eEC84 to 0x2843cA…aB13Bd25500000 USDT From 0x500748…F07b15c9 to 0x815633…021E405d110 ERC20 From 0x6f6ae5…9e1f0D97 to 0xcaFcEb…8C2c918E25.87 ERC20 From 0x9DcbD7…A4A1517e to 0x4CDFdb…5EA4E1aa100 USDT From 0xECb3E4…b2213c52 to 0x14f3fC…53c803738925.53 USDC From 0x2d2132…8000F202 to 0x8b4CA3…8A6AfFf010000 USDT From 0xFad64B…fA0B1900 to 0xc7FCEB…1C3dD522100 USDT From 0x4dD4CD…917b60C9 to 0xE46B4a…e07705a60.00673 DAI From 0xa0e8C6…E37a9860 to 0xaFb32d…088b7C58700000 USDT From 0xc7780b…0DE1220c to 0xfB717A…7ddbE3ff220000 USDT From 0xd7Dcc2…53750b7a to 0x55FC18…F69b9c412.7013 ETH From 0x691e13…6d6Be164 to 0xa0e5a4…aA7A986020000.004001 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e664418 USDC From 0xeb9780…f83b907B to 0x5cf802…aB951120500000 USDT From 0xf6804c…fEecEC84 to 0x2843cA…aB13Bd25500000 USDT From 0xb4451E…499591C2 to 0x0f9BE7…b94187F66900 DAI From 0xbeD1EB…681111f6 to 0x945B38…dE126C5715000 USDT From 0x9ce5c3…1adcF5C7 to 0x8dEb68…393D0B7a4.29 ETH From 0x9DcbD7…A4A1517e to 0x4CDFdb…5EA4E1aa100 USDT From 0x4Adce7…836690eA to 0x5E8D75…705847322.47322362 WBTC From 0x5A7c55…BE5B5edc to 0xDF039C…4d4521A057027.92 USDC From 0xE4C0dE…a5753b98 to 0xAf42f2…61d84FD20.16480126 ETH From 0xFad64B…fA0B1900 to 0xc7FCEB…1C3dD522100 USDT From 0x51E88d…E8816fca to 0x9C252C…a4a88b684883.24634234892 ERC20	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000038154516139117 eth 0.000038154516139117 ETH
0xa45863…6fad2761	23065887	Mon, Aug 4, 2025 6:23 AM	0x4BAa5B…44a6F4af	From 0xea3052…05491955 to 0x9390B6…88B5FE8b200000 USDT From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0xcA3E1d…8C9A6c20 to 0x367f69…460c0141592.1838 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9673000 DAI From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161515.16 USDT From 0x77c4Dd…771D8eB1 to 0xa6D18e…1EAbbF21180000 USDT From 0x0f985A…39eE6A78 to 0x34c1a9…AAAC945F115000 USDC From 0xd370cb…EdDfDa79 to 0xDF039C…4d4521A093616.709 USDT From 0x103bF3…76B1ba0c to 0x3389E7…952EDA45121055.001055 USDC From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB15000 USDC From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10673651 DAI From 0x89625e…9cB3957D to 0xA0e9c8…04B65eFA0.69 ERC20 From 0x89625e…9cB3957D to 0xA0e9c8…04B65eFA0.7275972124773554 DAI From 0x9e73f8…F5D7c715 to 0x9b1b93…9d35351950269.299705 USDT From 0x9C8eB9…34ae5059 to 0x88e826…4eaf54e023300 USDT From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1645000 USDT From 0x881606…09805BBe to 0x048642…C38182d2112064.0011 USDT From 0xD1CAeE…437472cd to 0x9B4bF0…611C95E4500000 USDT From 0x9aA1D7…8753d6EE to 0x29C9ff…5E7a42bD1000 USDT From 0xcDdcA6…99b20a7b to 0x5E8D75…705847325.94093449 WBTC From 0x9aA1D7…8753d6EE to 0x29C9ff…5E7a42bD2000 USDT From 0x4Adce7…836690eA to 0x5E8D75…705847322.47322362 WBTC From 0x793630…6F3412Bb to 0x3D49B3…6990cB9E100 DAI From 0x611F7d…FFC9fFB5 to 0x77Ca72…461d8eb1190000 USDT From 0x611f93…F2f5Ffb5 to 0x77Ca72…461d8eb1190000 USDT From 0x5009d3…87069297 to 0x81313d…bCEd014010 USDC From 0x103BF4…E38dBA0c to 0x3389E7…952EDA45121055.001055 USDC From 0xB7D3c1…60E33Ed4 to 0xD1c3a4…cF7472cD499500 USDT From 0xc75A61…03646A2b to 0x642014…4E561b46299000 USDT From 0x55eDE5…4576F5f1 to 0x340334…A283271c0.05639368 ETH From 0x7Ff8bb…5F61CCe5 to 0xcbB8eD…36830Eb3300.113252 USDT From 0x386fA0…4a81aF4F to 0xe59E11…6a2E76BC500 DAI From 0xd428A9…dbE4D272 to 0x289d90…BaaBA3395000 USDC	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000048071716456174 eth 0.000048071716456174 ETH
0x6410dc…4a4158b6	23065882	Mon, Aug 4, 2025 6:22 AM	0x4BAa5B…44a6F4af	From 0xd59a16…fE1D68bA to 0x3d042a…624200372.5567 ETH From 0x455C36…FE37D9E1 to 0x099a15…f2A132BD5000 USDT From 0xF9b5E1…c5847D00 to 0xA03618…06CbE7CE0.0081983 WBTC From 0xb30Fa5…1094fbD3 to 0x16f7BE…668E0E2A2.985456257433623 ETH From 0x176f63…65B6107b to 0x0EDD43…b2BF5171149903.09189035234 DAI From 0x105A80…C5Ffe35d to 0xe1aaDD…e2f6D87715.331534 USDT From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1645000 USDT From 0x7b9249…2CD677Cc to 0xbE207d…8A80D2680.02827238 ETH From 0x10B80C…E8C06108 to 0xefa17b…7A4331812.179251610597202 ETH From 0x4dd408…5eB860C9 to 0x83e5A1…2e526b10673651 DAI From 0x89eE34…6f05153C to 0xa388E0…60442129500.148544 USDC From 0x924903…312a92bb to 0x9A7eB2…A406bA73927998.7070980001 DAI From 0x0305b7…04A6837C to 0x1055A1…0eFFe35d65990 USDT From 0x73D0F5…dEE4aCD9 to 0x2c5c88…F7d7382F1126.521609 USDT From 0x02fA12…81045285 to 0xb7dFA8…dEe33eD4500000 USDT From 0x87e249…2AD5FD0D to 0x378D2F…71c4Ca5d0 ERC20 From 0x913d8D…A07ef7Fd to 0xF9A4D7…e5B5e57910 USDT From 0x8e31dc…FeC47805 to 0x94E9dD…C6f8aa050.01460893 ETH From 0x9C8e80…694FbBDd to 0x3F96E1…33EbC5bc768 USDT From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0xdeBb21…9Bc85c48 to 0xCad07a…7aBC13f650000 USDT From 0xcDdcA6…99b20a7b to 0x5E8D75…705847325.94093449 WBTC From 0x150E53…3f7fB9cc to 0x4fd56e…6DBF961653000 USDT From 0xDA17B5…41e6e951 to 0x1b4399…2AC6558e200 LINK From 0xf6804c…fEecEC84 to 0x2843cA…aB13Bd250.1 ETH From 0xfA003e…973350cf to 0x63Ad93…4Fc23A6a34500 USDT From 0x445297…C30CE098 to 0xb93225…50ae2a093197 USDT From 0x261773…1674f20B to 0x69e910…8C7F127F0.019272036736078572 ERC20	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000041021810759502 eth 0.000041021810759502 ETH
0xd33d28…e9c2fab7	23065872	Mon, Aug 4, 2025 6:20 AM	0x4BAa5B…44a6F4af	From 0x992aB6…60aB8276 to 0x5AF00f…a5CA8C3020000 USDC From 0x0305b7…04A6837C to 0x1055A1…0eFFe35d10 USDT From 0x89ab45…339191E0 to 0xDDA25D…E8Ebe7030.990828 ETH From 0x4fC169…808a2116 to 0xBB5e2D…A09C80381022 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61047454.97 USDC From 0x67F088…3eE4b0f2 to 0x71EF95…CD5A749f1 ETH From 0xb57F83…C523eE53 to 0xAa4756…9deD10440.6 ETH From 0xA49632…a9b9583b to 0x1705aa…49bF51794.104286326214646 ETH From 0x3eaECB…3079BDc1 to 0x4D175A…199be93b1155306.9077 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F43000 USDT From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D463000 USDC From 0xFe52b3…fEDc10ee to 0xb1643B…54FE10fF0.01 ETH From 0x3A1d54…0abDA7c6 to 0x574C92…Bf11cDDb27407 USDT From 0xF1adBD…0d92Bdd3 to 0x35C133…C028520218.45 ETH From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116344500.0058 USDC From 0xdeBb21…9Bc85c48 to 0xCad07a…7aBC13f690000 USDT From 0x5FED3F…AbAd87Fc to 0x41cee6…59465d371.42 ETH From 0x935bAE…cB289871 to 0x35fbE2…76Fcb0381 ETH From 0x7992b4…DE8F7390 to 0xF5F32b…f93e2A702400000.003587 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4800000 USDT From 0x5d7942…D6563b70 to 0xcD26A1…2C1349f2155 DAI From 0xc75A61…03646A2b to 0x642014…4E561b461000 USDT From 0x8508a6…0472bea9 to 0xEC3D89…41F009DC50.0216909601176 DAI From 0x4Adce7…836690eA to 0x5E8D75…705847322.47322362 WBTC From 0x59d8B4…8D0F524d to 0x511911…fADf7a064625 USDT From 0x57310D…C9e2f926 to 0xa17613…17bDE68312450 USDT From 0xe1357e…Fc5b85A9 to 0x116122…2914D84312000 USDT From 0x451B91…3bA4684f to 0x3733F4…7CbCD31c100 USDT From 0x6642Fc…2CaAA9E8 to 0x584230…802ad67519000.0019 USDC From 0xcf7d91…62013E4b to 0x5daC82…Ba700a763704 USDT From 0x44B939…AACF82cF to 0x3d2726…a397125A6637.412177 USDT From 0xB7e204…16224b75 to 0x3eE50F…6251713e200.0058 USDT From 0x9406eC…461CA6cE to 0x91359E…797EF7Fd50000 USDT From 0xe23c59…7B43b817 to 0xc29CfA…1C655Dcd2357 USDT From 0x9406eC…461CA6cE to 0xdFFCE5…f966fc460.0015 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000044834524032843 eth 0.000044834524032843 ETH
0xaac5ef…3f316696	23065870	Mon, Aug 4, 2025 6:20 AM	0x4BAa5B…44a6F4af	From 0x8Dc131…6ef90eAd to 0x28CB09…9334B1900.003397027600849256 ETH From 0xcf7d91…62013E4b to 0xD0d0ED…dD452e065000 USDT From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0x1D431c…3A39308f to 0x2e19Be…6A568fD00.5578131252998684 ETH From 0x2e51b8…813663Ed to 0x284E11…93bc7fF90.7661033893215183 ETH From 0xc3C874…3E5D745F to 0x93320F…2D8a4CE42.5 ETH From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB11148.94 USDT From 0xAd277b…32E2E2c5 to 0x6E2680…22902cb5191 USDT From 0x8eC747…FD43FA58 to 0x1379cC…839C10cF8.536705131196786 ETH From 0x5f8140…CCFB628E to 0x38195B…5c95d32B200.059817 USDC From 0x724909…22F94e08 to 0x09433C…9b247E0748000 USDT From 0x7e28Fe…a6F1a640 to 0x5922E6…d4209D5F4000 USDT From 0x66Ac38…cBEFEB9f to 0x6115ac…71C9ffB511160.950143 USDT From 0xcB5C81…67DE39f7 to 0x34918E…5484303c99000 USDT From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0833363.65994 USDT From 0x5009d3…87069297 to 0xb449e5…45c0B3Fc0.002 ETH From 0x4Adce7…836690eA to 0x5E8D75…705847322.47322362 WBTC From 0x150E53…3f7fB9cc to 0x4fd56e…6DBF961657000 USDT From 0x611F7d…FFC9fFB5 to 0xc8B5F3…a0f3d7223001 USDT From 0x9e73f8…F5D7c715 to 0xEC4C7E…5AeDD35E49993.913676 USDT From 0x03d54e…3ec9af28 to 0xC9f5e2…51E4c04f3048132.9119 USDC From 0x0F3D9B…D6Ffac8D to 0x82E5D5…D94D3d0A1082.9 USDC From 0x58ED94…6981283d to 0xaA6A9D…5f3727C2108941.501906 USDT From 0x574647…0511cdDB to 0xB68F8b…d289895B10925 USDT From 0xf36636…c8995011 to 0x15073f…467Fb9cc53000 USDT From 0x9c2aC3…DDeFCDA5 to 0x340ddA…0Cff88b0380 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00003458721127106 eth 0.00003458721127106 ETH
0xad49cc…13a2f315	23065865	Mon, Aug 4, 2025 6:19 AM	0x4BAa5B…44a6F4af	From 0x437e64…2F1090F5 to 0xF1E510…D30F935b1400 USDT From 0xd609D6…373cA923 to 0xd4f311…71C2151D0.001141081066362598 ERC20 From 0xCA0122…9aC15D10 to 0xDf6a5a…E73A751970000 USDT From 0x0D8627…9145c6B6 to 0x95662b…3E9592Ec0.461 ETH From 0x8eA3F3…Ca8fE816 to 0x1BFE83…B7055fb2520 USDT From 0xC2C79F…29A72206 to 0x6A4569…12a061481.906153718600469 ETH From 0x8B1ab3…cc103B7F to 0xdEa8d8…317005e40.8058314630263339 ETH From 0x0aEb5C…5F2192bc to 0x2a0E4f…181f7d8716665.630584 USDT From 0xEa301E…c73b1955 to 0x69d3ea…381861e2237825.503949 USDT From 0x8613af…740FD33D to 0xA75834…69FB27801.0103521122480108 ETH From 0x9E06F4…39870Eb6 to 0x57c61B…8e0Ce5e37.389973545420667 ETH From 0x004207…a3a3100d to 0xb44012…249159022.799974709862036 ETH From 0x05b6fb…25d2786c to 0x68Ad35…902cB5d75000 USDT From 0x2845bC…8abc7Ff9 to 0x2E5939…523663ED1.906520234630622 ETH From 0xC25c4d…A238E227 to 0x93F24D…9F0C9E4f0.08423445253841035 ERC20 From 0xc968B9…0b86Db1e to 0xa93b96…47Ad68846.786140439176388 ETH From 0xfb6e3c…97ec10dA to 0xAB8bd1…6173444c0.1 ETH From 0xB1687F…B9Fe10FF to 0xfe5290…2Ddc10Ee0.028348206692444637 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD200 ETH From 0x6a49a3…8ba06148 to 0xc2C15b…2fa722060.15172278536703065 ETH From 0x3B4a5c…6A63c123 to 0x79c5fa…e48438fA4052.19 USDT From 0xa7525f…40Fb2780 to 0x12C684…73e9B2d20.5 ETH From 0x4c3b2e…f574A8Ee to 0xf8EE11…658Cb1063157 USDT From 0x50C41C…AB8ebdD9 to 0xDfBAe6…606BEd7210 USDT From 0xc08B12…83b37ffb to 0xa8C874…6fe09bFB5000000 DAI From 0xb2647e…982177fc to 0x8bC219…Ef4A59c36.87 ETH From 0xF33433…389362AD to 0x5Ec268…1BF5Fd80106.13500604970137 ETH From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca91000 USDT From 0xcDdcA6…99b20a7b to 0x5E8D75…705847325.94093449 WBTC From 0xC49BC2…2a6ef5ac to 0xEFCC3c…213b5E7c1089.97 USDT From 0x6e0351…F3593b3d to 0x8c9d79…Be1f835E10.000006857179704 DAI From 0x69dBA0…371861e2 to 0xD1c3a4…cF7472cD499500 USDT From 0xDF6b13…8B3a7519 to 0x82c5BB…9C09a232100000.001001 USDT From 0x65efCF…Dbd8Ea3D to 0x989893…Ae24aD8019614.929160050753 ERC20 From 0x05b6fb…25d2786c to 0xC68783…C54686915050 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000044139124929445 eth 0.000044139124929445 ETH
0xf49ef3…abea0489	23065857	Mon, Aug 4, 2025 6:17 AM	0x4BAa5B…44a6F4af	From 0xac7aC5…9Bd56772 to 0x033ca3…ee3af36D5499 USDT From 0xfAA6aC…7332706a to 0x6FbA7c…78cFe0E91068 USDC From 0xcDdcA6…99b20a7b to 0x5E8D75…705847325.94093449 WBTC From 0x459B95…45329f8e to 0x631BC6…C93e48550.1 ETH From 0x38AB49…02a73DC7 to 0x644eD2…4d9226c7419.86 USDT From 0x5E9bc6…EB3B067A to 0xcE220E…95E66AF5250000 DAI From 0xFe52b3…fEDc10ee to 0xb1643B…54FE10fF0.01 ETH From 0xc53751…5ebdAbDF to 0x7D51f2…73185D913.1525834420534244 STETH From 0xA49632…a9b9583b to 0x1705aa…49bF51794.104286326214646 ETH From 0x992aB6…60aB8276 to 0x5AF00f…a5CA8C3020000 USDC From 0x9406eC…461CA6cE to 0xdFFCE5…f966fc4660619.685546 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.0000216880982253 eth 0.0000216880982253 ETH
0x4d51f3…d61e1404	23065854	Mon, Aug 4, 2025 6:16 AM	0x4BAa5B…44a6F4af	From 0xcf7d91…62013E4b to 0x5daC82…Ba700a763704 USDT From 0xb57F83…C523eE53 to 0xAa4756…9deD10440.6 ETH From 0x4fC169…808a2116 to 0xBB5e2D…A09C80381022 USDT From 0x50C41C…AB8ebdD9 to 0xa17613…17bDE68324460 USDT From 0x0305b7…04A6837C to 0x1055A1…0eFFe35d10 USDT From 0x9406eC…461CA6cE to 0x91359E…797EF7Fd50000 USDT From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D463000 USDC From 0x347237…82912d2c to 0xa9Df06…E41D3E433.999972988609224 ETH From 0xc75A61…03646A2b to 0x642014…4E561b461000 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6673648.00632884 DAI From 0xe1357e…Fc5b85A9 to 0x116122…2914D84312000 USDT From 0x86Ab20…55d321F2 to 0x3f62E2…8E31a3d838000 USDT From 0xfe5BB3…3dCBFbb5 to 0xe84431…6a1482AA1.1712 ETH From 0x451B91…3bA4684f to 0xE13b37…D05B85a912000.372012 USDT From 0x5542C4…dD636679 to 0x029D48…2dE936442.973874606132736 ETH From 0x924903…312a92bb to 0x9A7eB2…A406bA73927998.7070980001 DAI From 0x992aB6…60aB8276 to 0x5AF00f…a5CA8C3020000 USDC From 0x44B939…AACF82cF to 0x3d2726…a397125A6637.412177 USDT From 0xaD56Aa…676A2226 to 0x3B4e4A…e45335732050 USDT From 0x4Adce7…836690eA to 0x5E8D75…705847322.47322362 WBTC From 0x5FED3F…AbAd87Fc to 0x41cee6…59465d371.42 ETH From 0xfb6e3c…97ec10dA to 0xAB8bd1…6173444c0.1 ETH From 0x6642Fc…2CaAA9E8 to 0x584230…802ad67519000.0019 USDC From 0x57310D…C9e2f926 to 0xa17613…17bDE68312450 USDT From 0xc75A61…03646A2b to 0x642014…4E561b461000 USDT From 0x275AEa…6CdD15ce to 0xf1A561…1E92BDd318.45 ETH From 0x9cF96f…b1C5916b to 0x04cf21…832060560.30097807747251465 ETH From 0xc968B9…0b86Db1e to 0xa93b96…47Ad68846.786140439176388 ETH From 0xdF475F…7cDB92C0 to 0x41C863…fD651dCC3069.391086 USDT From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD200 ETH From 0x4444F4…9236be2f to 0xe69238…a0CD95FE0 ERC20 From 0xe79724…3a1481CC to 0x353d1A…5Ff27Aab0.78 ETH From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F344500 USDC From 0x0a273E…C57784aF to 0x940A0A…851cA6Ce265221.7557785856 DAI From 0x131F20…4DC8951C to 0x0C54bE…Cc0DAEd399800 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000045314555207877 eth 0.000045314555207877 ETH

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