Address 0x5FF4a173f1EF18Bd500718ff04DA39f17BA73022

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xed25be…e0c4708f	23249807	Fri, Aug 29, 2025 10:36 PM	0x2b4820…81D625fa	From 0xFEbCC7…d0fdeae8 to 0x679062…69E16C3634844.900672 USDT From 0xAE41F7…9Ec2CB13 to 0xd8d622…7D0e76D210000 USDT From 0xC92177…45A2D216 to 0xFF6B4e…7A213F5062062 USDT From 0x8F1712…ca95fd54 to 0xFDad82…c5e75ff210 USDT From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd51696.382242 USDT From 0x83eCd5…994242f3 to 0xAD3d6f…dD167497453564.233923 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b699000.01443 USDT From 0x07510a…9B3A122d to 0x403F41…5354Af4182737.004597 USDT From 0x7a2734…8892F5Bf to 0x3E48f5…3c503d09123523.941043 USDT From 0xaf4295…bF141BD4 to 0x387ea3…aE3257e036167.44176 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0xcA8361…E5791E42 to 0x57624D…17fb1d7B100000 USDT From 0x5E66D6…99813FDA to 0xA34778…C6408De810 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d769730.924286 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0x9816A5…51C94a42 to 0xc34330…0041A96B193804.09 USDT From 0xe3E479…db99D961 to 0xc8C946…9458980D7910 USDT From 0x0Be519…89f43435 to 0x7b5d5C…A37a5246132893.681646 USDT From 0x1BdF91…AB3B55e2 to 0x4334bf…94a371c1146042.328659 USDT From 0x333254…Cdc86A1c to 0xB88a25…7f8bef1D40000 USDT From 0xdF2061…AE8466b2 to 0xC5043e…7AFb60959.378163968e-9 ERC20 From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E40000 USDT From 0x1a0d6d…0344D91b to 0xE0481d…EcD103Ad20643.105573 USDC From 0xD7DfA7…2c7C69A8 to 0x4F4B06…4986038e1000 USDT From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee69800 USDT From 0x96B260…5d2651D7 to 0x74212D…1471bA751000 USDT From 0x3566E3…2923c901 to 0xFe1cc3…880a7640100 USDT From 0x479480…71492c57 to 0x6f064c…074541101000 USDT From 0xB91563…4c729aa7 to 0x7f9adF…Da3d290F78066 USDT From 0xd0E994…dC174Cef to 0x356BeF…0a4110c917626.690237 USDT From 0x39689D…487077EA to 0x2867A4…2Fc049EC1000 USDT From 0xc015A8…9083FF9A to 0x9Cf959…c0cE493110000 USDT From 0x3dcf62…40d73d01 to 0x659a94…646d18eE45000 USDT From 0xB16284…e0730472 to 0xf8313E…4b44d2bC36503 USDT From 0x9b7AF9…88Bd5C26 to 0x53BFF3…531e1bBa47370 USDT From 0x3cC225…4F73A151 to 0x7C3203…A53cFd5626878.5 USDT From 0xd9D1A0…BFf34068 to 0x96B1a3…872651D71000 USDT From 0x57dadE…ae4f176D to 0xc9B96f…338a447610 USDT From 0xC75e24…2F0Cda1B to 0xb02d6c…76548c87100 USDC From 0x74FD6A…542068e5 to 0x679062…69E16C3639310.016372 USDT From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc04128350.46116 USDT From 0x3dC588…20791A8d to 0x4d784B…160B2ec61 USDT From 0xF1f1A2…C623De74 to 0x5a90b1…399Edc4f100 USDT From 0x451A71…591ee6E5 to 0x5448aA…dCe7bC423.0000758264e-8 ERC20 From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0xf3BE9B…86211E12 to 0x6155f1…4F4046b9100 USDT From 0xE496c7…c451db4C to 0xa79D77…2928b915100 USDT From 0xC7044b…f1d3C72C to 0x18825a…4ad687917.9661850146e-8 ERC20 From 0x1E7828…22E7771E to 0x3Dc85E…f7d73d0145000 USDT From 0xe00D55…3597f53F to 0xE472bE…7d5EBDbe10000 USDT From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d233181.765186 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0x785022…746aa798 to 0x04BF32…dFEc526c25000 USDT From 0x41A98F…e258F500 to 0x0dEb21…51F55fb60.1164342 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x0d58aA…b9b5a0E1 to 0xA374f5…739412FF40000 USDT From 0xb88DD5…98f5C52B to 0x6170b1…A4349eb51000 USDT From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0x4BE821…2F9B123A to 0xA6b723…B71f8d2d550 USDT From 0x551dAf…6C16D7f8 to 0x47c952…c386fd1F53439.021679 USDT From 0x63c484…Fb5a4a32 to 0xBb4D47…3940489f26000 USDT From 0x3a6655…DF1562b2 to 0x7bbF07…D1Ae1B7b100 USDT From 0xCeB2Fd…501506fd to 0xE512e0…a4a73cF5160248.4 USDT From 0xD7528D…0c439dcc to 0x209605…55a04BEB1000 USDT From 0xCfb905…725eDff8 to 0xa18069…11EDB43c1000 USDT From 0x33Fb2D…37f585A3 to 0x2B9756…047E4E8c1000 USDT From 0x302892…05F408Ea to 0x51a124…da5210B9699990.758185 USDT From 0xBC4e39…311f2b8e to 0x943A93…d143E266500000 USDT From 0x6c3c56…1dDf4E3d to 0x21f253…30FCBF7c381718 USDT From 0xD73741…E764754B to 0xaab589…5E280Aa5109045.00002 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDT From 0x8A7C7e…Bd2f37Ee to 0x455f73…a672CF7a394570 USDT From 0xB16284…e0730472 to 0xa0EbC6…ad0d309399000 USDT From 0xE3B981…bcd57f54 to 0x321793…35601a5730000 USDT From 0x479480…71492c57 to 0x6f064c…074541101000 USDT From 0x136D68…87699010 to 0xf439ee…683F949710000 USDT From 0xf51a10…2283FBf7 to 0x979073…7Ef2CDAB28400.00214 USDT From 0xcB4997…61915128 to 0xAFA556…a480C7B80.00001 USDT From 0xca3347…4491d725 to 0x2C435D…105874071100 USDT From 0xFcbb67…7B882A7b to 0x436194…981925e751000 USDT From 0x29198f…5eD91Ca5 to 0x7999c6…dfC0c06A1000 USDT From 0x676Aec…0ED375F7 to 0xbC41DF…de1D4B8E500000 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x6798a2…eFE16C36 to 0xb55e29…bdb1d7da47441.744645 USDT From 0xC79C99…673eAb8a to 0x9F6ad1…f0Ff120e60000 USDT From 0x81b92F…1cAb3712 to 0xBC833E…3408C40042919.283368 USDT From 0x34Fa25…1cFc7560 to 0x178255…64Dd5c19100 USDT From 0x08FEe7…7a99F23C to 0x885C4C…152cDFeC70820 USDT From 0x9c87b4…b14f6D04 to 0xfbD31d…24A6F8bA75000 USDT From 0x301b84…9dEE21eC to 0xd44913…C18004d610 USDT From 0x669bfd…27ED052C to 0x7AD278…e0aa44bA10 USDT From 0xFD67ea…2AE4D6DE to 0x87Cee4…48c88a221000 USDT From 0x0B99Dd…DBca992b to 0xf75584…c6998d38200 USDT From 0xadD821…394016d0 to 0x31741B…a170fd021000 USDT From 0x45578C…1Be13e40 to 0x207bf2…242BD6cc10 USDT From 0xCbe0a5…Cf493B8B to 0xC39f18…3a22Da36100 USDT From 0xe52978…c4dC687a to 0x033Bee…eA73950f1140 USDT From 0x515e8C…2767Df22 to 0xdC5Ba0…f4e29Be0100 USDT From 0x1d7dA1…821Cef3b to 0xcB477B…ba9151285000000 USDT From 0x659b69…57012bBe to 0xB21976…55dc29ac40000 USDT From 0x4D25F4…A041896f to 0x0E8c92…295DfeB710 USDT From 0xDfEd32…E52e14CF to 0x4B8e12…Bfeb086C1000 USDT From 0x9A7A6B…65A7AF2d to 0xE20e9D…b440c2ea10000 USDT From 0x4d7711…CD0b2EC6 to 0x7d3f13…Ea3457f61 USDT From 0x4d23d9…134ffaE7 to 0xd7366C…0BaB01F68000 USDC From 0xEE6f23…5684850e to 0x85EC09…022d3B4b100000 USDT From 0x7550c6…a94A449A to 0xED0eE1…b19F4534100 USDT From 0xEF5746…647930E9 to 0x4B776c…3E46C3141000 USDT From 0x9c6Ed3…508E45B6 to 0x72C51D…C4e1aAc4116585.989162 USDT From 0x9f6228…937871d1 to 0x30baF7…ff97531e184670.994598 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000154581207578686 eth 0.000154581207578686 ETH
0x99a091…34195a8b	23249685	Fri, Aug 29, 2025 10:11 PM	0x2b4820…81D625fa	From 0x3f44b9…2732f1da to 0x730F23…5b1DF196139572.49262 USDC From 0x48515B…4681AAe4 to 0x3de328…95ef5c3A0.02 ETH From 0xa00021…2105d2ca to 0x6d957d…A736D50E1.59e-7 ERC20 From 0x11f869…a8D99897 to 0xcd562c…1e9786E189287.8 USDC From 0xEAE4F5…cb01E420 to 0x57E536…30F7d8BA0.09184872487480152 ETH From 0x1EeD57…E051D7eF to 0xEc2AdA…036B2BA64.5e-10 ERC20 From 0x98fF95…7C73D10E to 0x00D918…f8C9a1Cf43303 USDC From 0xb634c6…Bd17aF2C to 0x3603BF…9e0DA74F4.2147212159447545 ETH From 0xaBc604…A332D849 to 0xE5AAf0…ba5fdF4b100 USDT From 0x6f4C0d…BE76A01E to 0x746999…3a3a244E40400 USDT From 0x8514c9…711D491A to 0xD86a2D…420b6974268453.53 USDT From 0x7CA645…035Ab692 to 0xd79E4B…8f07fDCd17802.36 USDC From 0xA53Ce2…9228C88C to 0x1CA3d3…3e6Aea101.41198065862e-7 ERC20 From 0x929bF0…4251feeB to 0xe79473…8EDB35643620 USDT From 0x3Eada4…77fFb969 to 0x42980a…0c3abDA31.1508415015846973 ETH From 0xb69d2A…3a7A76F5 to 0xC6b935…19d75eEe77738.535233 USDC From 0x11D9aA…AE08a048 to 0xc360Ee…455fDf121111 USDC From 0x11b22b…67DC32b9 to 0x6ad23F…A9f974E22.25e-8 ERC20 From 0xd10DF0…684d6986 to 0xfD4B74…1925D22653873 USDT From 0x49C7DB…6630E61D to 0x2E11C9…74229A618278.12 USDC From 0xE3c4bd…9224B33A to 0xD1F34A…F1AF41002120.84 USDC From 0x3dc096…27b6AF6b to 0x86e9d1…14820f7d2.848797154 ETH From 0xBEFb21…7B25ae2d to 0x8E4fE6…3142B77C1.2564336709e-8 ERC20 From 0x1874f6…9529bE1e to 0x132044…1d77A47D5.0000121e-8 ERC20 From 0x8E4DD0…547BED3f to 0xD7358A…A0a663aC3000 USDT From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED150000 USDT From 0x91Ae91…e678B3A5 to 0x50A244…BeBF8b8C3.523764 ETH From 0xF5Ca35…8A876615 to 0xc38F8b…eaCbae8840000 USDT From 0x9058f8…42C4731F to 0xe0F3DE…B694be8938432 USDC From 0x557aA8…0A0965Dd to 0x97Cb52…03Ad49De155951.361034 USDT From 0x745Ea4…F706b6Ef to 0x23d4FE…0790C0c734.555 ETH From 0x753553…184DC05b to 0x487BD1…26f90E5980000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA613000 USDT From 0x93d526…e132E72a to 0xDC809A…FF835A2d234173.81 USDC From 0xE59DcF…311533c7 to 0x5e395A…14072fbe3000 USDT From 0xBF180B…82C5a99b to 0x3afa69…F3E3cB7d0.00167895801641328 ETH From 0x77e625…3F2807C0 to 0x532e55…31C4b0e742908.13 USDT From 0x9Aba68…5cFACDCA to 0x9598B1…1d1f7CEe250000 USDT From 0x292784…08E9bbc1 to 0xaB5430…1BdD242c61958 USDT From 0x579fFB…6d8556e8 to 0x1a8B43…66058908106 ETH From 0xdA534a…c0B3b69a to 0xfB81Fb…f82F675220000 USDT From 0x950872…61a188fC to 0x236E16…411104f529801.987194 USDC From 0x0c9c24…a414e455 to 0x8C091D…448A17F41129294 USDC From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA61000 USDC From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f582954.41 USDC From 0xDff5d3…43928866 to 0x72d162…0f0b8D0D4.630304570160986 ETH From 0xBE2572…320745cD to 0x12faEd…9153172B5046 USDT From 0xB8ffB1…CDaF4193 to 0xCc9f17…774263e9297480 USDC From 0x6e86cC…7Aab95b8 to 0x69E02D…07880Fb660395.100929 USDC From 0x20ADCf…fb94f8D9 to 0x2B5c2e…0C9FA6Ac9300 USDC From 0x98020A…0F818C10 to 0x3A3b82…2272153095000 USDT From 0xe6fEc5…78571881 to 0x863042…7aB8eE90416.66 USDT From 0x845801…02cC7385 to 0x1Cb96C…7eF16F5715 ETH From 0xB1B883…2EdC2DE5 to 0x0a0570…E6ed81371600 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D15000 USDT From 0x3fDfE4…a3273514 to 0x827e5f…A25B4Fa7498900 USDT From 0xc2a1ea…0fB339b9 to 0x721a49…6565d7Ba45000 USDT From 0xf9608f…Bb626e43 to 0xF567a8…b730e3DF200000.016172 USDT From 0x23a788…30ABed08 to 0x482d19…1e686E794.517795915693671 ETH From 0x7FF1A0…05122CBF to 0x10fe76…65c14533155785 USDT From 0x7dA11C…0a747073 to 0x685486…71cc4b6F32421.298458 USDC From 0xd6Cb70…B7110CA6 to 0x9BEf4f…6bB6b6d84.001694877e-9 ERC20 From 0xCE6E30…379F5201 to 0x1372ab…4133839c5000 USDT From 0xc28c87…A20F0ee2 to 0xa65A2B…Df85ea0935095.417557 USDC From 0x6991fa…0b1b0821 to 0x28aBc0…D672DEFD9.3 ETH From 0x52542c…b8bc6296 to 0x41554b…4eB29Ed518779.377363 USDT From 0x07b0d7…F9239b8C to 0x54C796…0Ef4c1644.91 ETH From 0x22bc4c…F73521d9 to 0x9374De…207DBb6a5 ETH From 0x4AbfEA…90e95B4c to 0x1C96eA…E03AE6696.85 ETH From 0x5C4e9e…6e70c942 to 0x522aD8…4E59db8520003.960784 USDT From 0x98e86B…168991EA to 0x6ea28E…7298463670000.00001 USDC From 0x08433A…e238908d to 0x00b771…0609324260605.91 USDC From 0x3Ce9B1…AB5A31ab to 0x9daaa9…F04e3cbc4020 USDT From 0x502cB8…296E3E7A to 0x92e040…29E2e0062.926332374e-9 ERC20 From 0x3f25AB…13cA117f to 0x8f8674…C3A90D072900 USDC From 0x957EFd…2b79cd65 to 0x045A6B…6CBC657B1146.122971 USDC From 0x894f8A…99b5f651 to 0x01C51c…2B74452915000.002001 USDC From 0x3bA35C…191a8602 to 0xc7263E…071531b3450000 USDT From 0x4c640e…d1A132Ba to 0x5CdC3f…Af91270011697 USDT From 0xACa3F1…a5941d6F to 0x2C75C7…21aaDb771.535 ETH From 0x685772…65cc4B6F to 0x7dAf6a…487470730.2039408 WBTC From 0x6A577F…5C41ead2 to 0x6379DD…15e9d490200 USDC From 0x0F5F6D…e6EB00f0 to 0xAfEd84…Ddf70ef874269 USDT From 0x3b0fdB…b25559D0 to 0x732a1C…800025591000000 USDC From 0x04c78E…F6F59750 to 0xE1cB25…1F3044b87 ETH From 0x591a78…c8919683 to 0x557D6C…F57b769A90000 USDT From 0x8d5C2d…d1e8C7f7 to 0x98cdcD…4E5383763.746164022720049 ETH From 0x4B413B…25634C2a to 0x0c8946…00F3d272266500.011318 USDC From 0x10A485…eB436136 to 0xE476ff…F190653020008 USDT From 0xe4036e…6D7af1DF to 0xBB7822…8A61Afaf24000 USDC From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C5 ETH From 0x3F83ee…9e96721e to 0x909E8B…34DC8F1a35174.28 USDT From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e94.6 ETH From 0x37E82B…48542261 to 0xb793ed…52a3cbbe11417.43 USDC From 0xc8b2B3…511E5F29 to 0x710412…e0e5472b1e-11 ERC20 From 0xcA4163…9c817c25 to 0x57eB5A…C7e75eC70.05 ETH From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C160248.4 USDT From 0x359E65…74CCCCBa to 0x682640…9BB7F0001000 USDT From 0x5A9C9D…2c15Ec7e to 0xC1b5A3…6E522e6F2000 USDC From 0x3DfF10…328850E7 to 0xb31C8F…b976D24b0.06488947673616241 ETH From 0x721aB9…a9E0b5DD to 0xA53993…9884d00d6000000.02003 USDT From 0x704214…8616b6c2 to 0x92f0a1…B6E9D01b6.96500336e-10 ERC20 From 0x348446…B36Ce0bc to 0xAe68ab…e3d4662B220 USDC From 0x96011a…Af2c05E2 to 0xA0b2ee…4286Ef2111500 USDT From 0x1504CA…8e17FFEc to 0x9A324D…4aee8040170 LINK From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x1ff0Bb…96b32264 to 0x3F4E95…129072315.638110058085792 ETH From 0x13c28b…c1B07b31 to 0x4474B4…5164a5E5100.019003 USDC From 0x6EB869…185beCE4 to 0x83E03E…43D1fB7c2000 USDT From 0xc2C8b3…1182F2c1 to 0xAA7015…AA20D713200000 USDT From 0x4F8b17…54246027 to 0xD85ceA…32e12ddF224300 USDT From 0x3af3BE…BB37C4d6 to 0x0a3f24…4D35451218500.88 USDT From 0x033daa…2A7E372c to 0x6679b7…cA01d6A290 USDC From 0x8dB725…50231e42 to 0xb4a038…C80b047E33753.1559574817 ERC20 From 0x00669B…2F521049 to 0x3a330E…1bc11Dc860000000 USDT From 0xB83675…dC58d929 to 0xd207E5…550C82d2397.5 ERC20 From 0x30C53b…CA659eB7 to 0xadA31f…93f82E1e63282.007318 USDC From 0xD6C9ee…BCC47598 to 0x1f06b0…47d049db1 ETH From 0xBB90Ea…27d114BC to 0x0Fd435…D6e18d8c43940 USDT From 0xAB7142…Dd48D7cd to 0x08Ef6b…BEDfDAb12300 USDT From 0x2b7f79…4f907096 to 0xcB70B5…DEFBfEC10.023 ETH From 0xcC65D2…63Bd945F to 0xE62D53…76F50Ca930000 USDT From 0xD7272D…e51d6A89 to 0xfbf607…234885131 ETH From 0x5EBe52…88B1B070 to 0x9a64E4…A32A5B9D1.9630903e-10 ERC20 From 0x4A2d7B…B930bC7d to 0x4b6711…28C2326C4500 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00019809972573034 eth 0.00019809972573034 ETH
0x1d2373…0ec4d04a	23249680	Fri, Aug 29, 2025 10:10 PM	0x2b4820…81D625fa	From 0x2A40f3…99432fF9 to 0x2D8621…b55E393b1 ETH From 0x4F3C4e…F53BB558 to 0xD52f63…42b4B7141.853477009e-7 ERC20 From 0x6C3c09…43dBEfa8 to 0x59b7b5…7dDd5c4a47000 USDC From 0x132ac6…D66449b7 to 0xf3Dd36…c70295F47.102406413525798 ETH From 0x29D22E…15ada2E6 to 0x8CABec…9480bacD14800 USDT From 0xfc26De…d211020e to 0xf6e05d…EAa7DAbA399789.341165 USDT From 0xF8ccDe…bE6de190 to 0x1fe4b6…F6a3F4962e-7 ERC20 From 0xb33591…B0AB627E to 0x8C9dcf…212c80C732766.98 USDT From 0x414c30…2e7c883D to 0x40bBd1…4c1062501.73e-7 ERC20 From 0x41db5c…ee6E5844 to 0x712E59…408bE733125801 USDT From 0x59B87f…62683Ab8 to 0x8b214d…74Ab5e6F3018.18603 LINK From 0xFB8d11…0b2F6752 to 0xc2f0F6…7F642B1B70540 USDT From 0x437af2…BBDC77c1 to 0x4fAaaD…a68C6eFE14999 USDT From 0x1d7dA1…821Cef3b to 0xcB477B…ba9151285200000 USDT From 0x80e163…2c2A4958 to 0xb926Fe…4f9C4f2420000 USDC From 0xD66249…fDD18534 to 0x49cBfE…1758F64910000 USDC From 0x735aC4…8b25c25b to 0x5A973b…3E7F22bd10253 USDC From 0x538d65…10a20C0a to 0x74bdED…5c0E9D932266829.651664 USDC From 0x8223DA…80507E04 to 0xc1C967…3eFF6A2b20000 USDC From 0xF6e335…d0A7DabA to 0x594C05…67591aE41000000 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef35000.000235 USDC From 0x480b84…d8ae0501 to 0xdde510…D3bb63700.08917197525774698 ETH From 0x0c9c24…a414e455 to 0xc5e210…ebF46b98158272 USDC From 0x35c164…869EEAc4 to 0x186667…DF816179107.9196915229738 ETH From 0x76f014…565cb4DF to 0x340D96…4D5d02Ae0.09498302059110326 ETH From 0x513E26…23112Fb2 to 0x4D718E…DDe7D5Ad1.75 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x05bf3B…f37554CA to 0x5E3CCE…92186af470.462683 USDC From 0xeaBf4A…20b66087 to 0xe21691…c1037041142 ETH From 0x625969…03B8EFF1 to 0x9CF3f2…07607B8715 ETH From 0x83EC2E…dc7ae6Fe to 0xdcf59b…eaC73e04790 USDC From 0x2f23a5…1C215d38 to 0x4F0a45…54A8D941200 USDT From 0xb2202b…E92FbD9d to 0xE00F78…e7031Cf770070 USDT From 0xbF8fe7…9C718185 to 0x21d350…5613Fb070.0347793 ETH From 0x13c28b…c1B07b31 to 0x63Cfa9…D9328Ac4120.023044 USDC From 0x90Dd08…90C47bA7 to 0x61E0e6…4228a98B3e-8 ERC20 From 0xEC54Cc…502162BC to 0x59Fec6…24Bf65312.536118204178861 ETH From 0x2943C1…4d820427 to 0x1A957B…9A35255532000 USDT From 0x9A2C54…1e2b212B to 0x64bAe3…4a4a924c7.149328699646658 ETH From 0x57CCea…d6A7bf66 to 0x2a635d…9b8CAb529.5e-11 ERC20 From 0xE9AD0c…a44B580D to 0x3e03fa…b99a244a6.7116013624570625 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000071766411808815 eth 0.000071766411808815 ETH
0xba314b…61a01084	23248891	Fri, Aug 29, 2025 7:31 PM	0x2b4820…81D625fa	From 0xCC3a38…dD2Fa742 to 0xBb93fd…D92dD86022 ETH From 0x30Dd9E…d76F599c to 0xA4a6f2…34A0590a25000 USDT From 0x58bD15…40C3fD8F to 0xFf6671…A5861d0920000 USDC From 0x283b26…765ebF95 to 0x5C3EE4…55eF6C472000 USDC From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0xB52A77…9F0ac39D to 0x0Bd5A3…52da71B376479 USDC From 0xD2F777…82C67146 to 0x1b9A48…873D64A913909 USDC From 0xA55364…68cd0738 to 0x26F7Be…d6E0332a20 USDC From 0x54B4Ff…958Ab374 to 0x7c2D30…2C0Fe23c0.20000001 WBTC From 0xaf3f29…0E0aCB78 to 0xD71a38…ae6Abf062.04741034229415 ETH From 0xD3470c…A3BE7E48 to 0x810f24…ec53Adae28500 USDT From 0x998Acb…E789b717 to 0xFD0B3A…bA8202D023440.13 USDC From 0x36d4CC…0716925D to 0xdcb8DE…FACf042E6801.795674 USDT From 0xeaB201…dB127077 to 0x0a9995…C1FA63CE46 USDT From 0xc5FD15…CD431B5B to 0x9C12cb…8362CeFb5 ETH From 0x2f3bff…dCE31d39 to 0xb0ba52…3E43Ec7a4000.0025 USDC From 0x71B6ed…0f3DfaB0 to 0xb3CAD6…c3F409730.05 ETH From 0x58d20D…222F8e73 to 0x69f1b2…639c39846 ETH From 0xaBB53c…5173A39D to 0xd6A371…8E070ad828500 USDC From 0x3cC225…4F73A151 to 0x7C3B21…04FfFD562.68785e-8 ERC20 From 0x9F50D0…949b09fc to 0xaE35b0…d78dA36E150144.865374 USDC From 0x5e57e1…B721aF34 to 0x3B1913…0BfFE37C5479 USDC From 0x77E85D…f5EfE4bF to 0xbDA267…bDdc01374749.879227 USDT From 0xcF6D17…7aF28164 to 0xeC4901…1C8A125717130.54153209434 DAI From 0x632Ef9…cc9aBfbC to 0xA2a21d…bF3B6aa220000 USDC From 0x22DE6b…06341021 to 0xAccbbC…15699c636000 USDC From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead55000 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0x2b2D00…eB210007 to 0x8bC02a…bc52d6a445823.05564 USDC From 0x7f9624…95992e2c to 0x47FF5e…1BAc697e1.5 ETH From 0xE3ba61…7cA545d5 to 0xD33F62…5A9a280f20833 USDT From 0x0bF232…cBD9F5A9 to 0x22C323…1CD73DFe300000 ERC20 From 0x5Caf72…51E12FD9 to 0x83d7fc…a018C8AC26329.492073 USDC From 0xECDE05…945e1731 to 0xc55eC9…53c084f3100 ETH From 0xFdd7DF…7f1cC555 to 0xC3A65c…ac0118558420 USDT From 0xF91a10…01C089f7 to 0x806655…337f162a4 ETH From 0x1B7a3b…f74a0cEc to 0x0eF142…757431845.21 ETH From 0xaa3Da9…399Ba2b1 to 0xADA03A…9957590920000 USDT From 0x8Cc5a5…8FA6b9F3 to 0xc5E113…dcEDF9C213996.075568 USDC From 0x5282d3…aEAD5570 to 0xa7735d…D17a3FfC5.3 ETH From 0xa5dAf9…cDA6884f to 0x8962CF…91728aBd99.994004 USDT From 0x84A620…13571AB5 to 0x414178…66152c431 ETH From 0xa1228d…360f8D64 to 0x9Daa1A…13BC13B024992.5 USDT From 0xC33feA…B4c6624a to 0x5AA648…87Ffb228529001 USDT From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b34021 USDT From 0xe01c42…Eb331FAb to 0xf8c6e7…22b2E1903.9988e-7 ERC20 From 0xBc8e2c…8c08c400 to 0x4A0598…bd09150D22459 USDC From 0xd86C49…A3fd915c to 0x4588A2…b91C5E207998.756335 USDC From 0x3277EB…F17B86B6 to 0xE55235…8481976610000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11 USDC From 0xcdf243…3145AA8a to 0xdd410F…cCa9Ab851.05e-7 ERC20 From 0x0Dd579…9b4cc687 to 0x78caEd…9C4B08B040000 USDT From 0xa06625…01e386C5 to 0x4dcdef…631672eF0.2730145585013321 ETH From 0x74FD6A…542068e5 to 0x679062…69E16C3639310.016372 USDT From 0x8b3f7D…25959c8B to 0xc72592…f849b0509.03122130422575 ETH From 0xe32169…9ea8773B to 0xd6A371…8E070ad8381000 USDC From 0x91261D…21809508 to 0x756212…dd03dc116613 USDT From 0x62022b…e58C281B to 0xaf74B1…a235E83A25.00370807182687 ETH From 0xa94Aad…C0cd2A94 to 0xe0Ccf4…d813f5fC1.772 ETH From 0x17eB62…F09B2302 to 0x13Ad74…9AA05Da87592 USDT From 0x3e5297…Df520b22 to 0xd8722b…da5B0251957606.993 USDT From 0x9B4cd3…753A2b9A to 0x4e02b6…a8dB7Ead1.651687242e-9 ERC20 From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0xa5A37C…d0A9856F to 0x014f5f…7bC484B013000 USDC From 0x4565D6…585C9498 to 0x8CC547…818F4108217908.99918 USDT From 0x89060A…49251fC4 to 0x866914…64cE949d0.003237110812345742 ETH From 0x348446…B36Ce0bc to 0x19042e…7d359CF12.651169086128097 ETH From 0x3ecb1c…0169c48A to 0xc99b14…Cc15019B5 ETH From 0x22FA0c…97647BC5 to 0xB168AD…2bAC84Da0.9 ETH From 0xA1Ed5D…DC11EAe5 to 0x45a5b8…1EC8B19e2.7311609178206506 ETH From 0xAAe0d2…D1BbEc81 to 0x1C17bF…4f4c6ba018300 USDT From 0x5e14Bc…19049980 to 0xA8CfCC…05B9650F1.979910480452136 ETH From 0x4d8Ca2…59D2eF63 to 0xEF62db…9F2a9B4626130 USDT From 0xCd59dc…F99786E1 to 0x25443c…ea156c2b60000 USDC From 0x70a4B8…8db2a3b2 to 0x2cda4D…30084dd7296060 USDC From 0xA71ceA…BD765F14 to 0x11f60C…7D1d0a0348644.22 USDC From 0x70377b…3354a409 to 0x1a39B8…09665A381500000 USDT From 0xb58E1A…5A253F81 to 0xec193F…6d34Cc872090.075404 USDT From 0x21D245…353ffF58 to 0x55744c…1F0965dD187000 USDT From 0x72Fb85…CDF8228b to 0xDa8b7F…ad6aeC8f8906.4 USDT From 0x033765…496EAF70 to 0x976026…eAdcbB4F274466.084984 USDC From 0xF0C4fF…92434F72 to 0x16dF11…60998c7a3494.639647 USDT From 0xaADC00…a413682F to 0x38297D…dCf69Eb31200 ETH From 0xe8D6ff…c4F11A3E to 0x011AAf…Fde3433c29500 USDT From 0x3013E5…4632cEd6 to 0xf7b65C…273B21E133558.11088 USDC From 0xad8629…805Ef0d7 to 0xBa242d…b3EC968734909 USDC From 0x55c8d7…77B88191 to 0x034F70…7aaC4995900.00116 USDT From 0x0b404e…56F97668 to 0x60487a…e66315d220275 USDT From 0xC4fF15…00b381C6 to 0x743512…dA1fdFc32e-8 ERC20 From 0x418adc…ce8DFe81 to 0xAACd52…5B2f37F25 ETH From 0x6c6539…0bFB066b to 0xD18D23…E62C458C645000 USDT From 0xcc53d3…45A45836 to 0x44C602…129aC8f529.3689 ETH From 0xf9edd0…9602951c to 0x51Cb2A…43b51d8715000 USDT From 0x99BEC9…076eD1E6 to 0xAaf788…b5f3933B5.474397773963944 ETH From 0x163388…748A59Fe to 0x00F259…27AACDCE718659.252133 USDC From 0x7A44a1…0388B7c9 to 0x10FFCc…355dBA8B2898.731868 USDT From 0x074588…8aB9bCAF to 0xD1CCcC…09827B071.55257647625201 ETH From 0x0474A7…a343732E to 0x82bD70…0e0FEE4C2.5490494 ETH From 0x4F7d3f…365A6395 to 0x6F19e0…2280426C12905 USDT From 0x963465…8686fc03 to 0x6C418C…e1C6e94223.576596 USDT From 0x7D1428…7Ed61C6B to 0xD8ECed…7FB3909212600.00126 USDT From 0xaf4295…bF141BD4 to 0x387ea3…aE3257e036167.44176 USDT From 0x49d38D…d672806F to 0xc72817…711F0CA710.079089503623864 ETH From 0x301b84…9dEE21eC to 0xd44913…C18004d610 USDT From 0x6c3c56…1dDf4E3d to 0x21f253…30FCBF7c381718 USDT From 0x57F1e9…02B4D52D to 0xe0498d…72B8A0381000 USDT From 0x83aF5a…000697CE to 0x6042bc…Caf127eA1e-7 ERC20 From 0x1A493D…F7649070 to 0x916455…C1541b90120000 USDC From 0x8340D4…A8ECC95f to 0xAF6e7e…927EB3A833739.31 USDC From 0xD47f72…5397d35C to 0xeA79Be…1d7Aa71E986.050701 USDC From 0x9A7A6B…65A7AF2d to 0xE20e9D…b440c2ea10000 USDT From 0x6A30B9…5263e07a to 0xe0Ccf4…d813f5fC20000 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e149426 USDT From 0xe61dcC…61f58e7A to 0xb09A1E…8C4C0C400.3995 ETH From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81165000 USDT From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364120000 USDC From 0xD0BAd4…38CB3Ae7 to 0xd3efcF…97Fc81D09.203463619501633 ETH From 0x417C17…0a6eC67f to 0x282D6A…FC15462b5000 USDC From 0x20Cffb…56384C0d to 0xc5BAF0…A3af3D0446000 USDC From 0xc59c08…357D0823 to 0x51F471…Ccc59b1220000 USDC From 0x01948B…Fa713e71 to 0x3f1C81…68d1942f6.999940470208505 ETH From 0x4D25F4…A041896f to 0x0E8c92…295DfeB710 USDT From 0x023276…05291FCf to 0x10071B…BCDA393a24212.66 USDT From 0x5151d7…623E197F to 0x1E9950…c724f7764000 USDC From 0xE96035…4309673d to 0x1d16d3…56D8B3248.0005247357e-7 ERC20 From 0x49d56C…C02f140C to 0xf304a6…8702a9a1100 ERC20 From 0x6F00B1…01fC4696 to 0xF2DB47…DBDdFbB22134 USDT From 0x4c6863…80F2b4f7 to 0xd56B95…25ED65A62615 USDT From 0xaED443…B0b45892 to 0x0144A0…e8212b6815703 USDT From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0x3F2d55…89E27426 to 0xC2D289…85A0315310000 USDT From 0x4ADB99…E5Df783c to 0x83C665…3852f3f3100000 USDT From 0x2764Cd…8DAF1817 to 0xBa6925…5B81eC4C500 USDT From 0x95Dd5a…1b322689 to 0x8377C2…2cE29C244552.35 USDT From 0xdc184B…d9B6cb55 to 0xE7cbf0…4D502B204 ETH From 0xc93687…52c611EA to 0x4B5677…713e05a168913.782756 USDC From 0xb8ab10…7fACAcEA to 0x7FaE73…ea70BEe295000 USDT From 0xeb33F9…Ed0251D3 to 0x09EdF3…782C089612.4443 ETH From 0x0438C9…C3a241bD to 0xE4a400…554CC0598.39803985210371 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000255159659591 eth 0.000255159659591 ETH
0x4e5561…99767600	23246910	Fri, Aug 29, 2025 12:54 PM	0x2b4820…81D625fa	From 0xd2E671…3b3fa0aB to 0x670066…12586ee610120 USDT From 0x690602…49bEBCa5 to 0x6aCe49…17e05767339.23334 USDC From 0x94a1B7…24b547a0 to 0x3d4B44…7e48b38120 DAI From 0x120c2a…f2A0989d to 0x2B4aBE…52621D1F0.3404610750852855 ETH From 0x768145…BdA48f0d to 0xECB30C…A9338bA1600 USDT From 0x5ABbfC…cb0254BC to 0x7d0702…074c61E0100 USDT From 0xeA378f…2315970D to 0x317581…1dB281aD30000 USDT From 0xDB02A1…4Ba0Bd5b to 0x43Ba5E…63C5451710000 USDC From 0xa1A3De…E690568a to 0x7c2341…501983fa13000 USDC From 0x2f86Bf…5b59A884 to 0xaCDE79…E9d15a7e1.5391472488009401 ETH From 0x0D42E7…4114Ed66 to 0x8B4A43…212286008.5 ETH From 0xb2202b…E92FbD9d to 0xE00F78…e7031Cf770070 USDT From 0x768145…BdA48f0d to 0x253Ef4…03Cf7118450 USDT From 0xBBcF96…9F363963 to 0xBd982c…2Af127b05000 USDT From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43210000.033001 USDC From 0x408059…36Da856e to 0xa49dBd…ed3B50cd1900 USDC From 0x91eD3B…94e23150 to 0x83C420…9145F5F5100000 USDC From 0x11f869…a8D99897 to 0x37DBB0…2001f51c28200.44 USDC From 0x498099…b7B460e9 to 0x9184b5…f2be873E6508.93 USDC From 0xB0c383…40d4D7CF to 0xdDE348…4Aa4E9D73000 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x398adb…e7500486 to 0x45aeC6…41dBCD744.61398229169e-7 ERC20 From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3220070 USDT From 0x48eAb8…D3Ae0b25 to 0x91E6e9…99e23150150000 USDC From 0x5D61d6…916A65f8 to 0x53A47D…8b3E5bc05000 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x2Ee8Fb…601b5575 to 0x260715…6A8Ac63310508.66 USDC From 0x52542c…b8bc6296 to 0x41554b…4eB29Ed518779.377363 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7478942.811389 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000100187472587152 eth 0.000100187472587152 ETH
0xc4973b…a8cd5f61	23246903	Fri, Aug 29, 2025 12:52 PM	0x2b4820…81D625fa	From 0xBBcF96…9F363963 to 0xA1258a…6EdA4Af36477 USDT From 0x3e7F0f…f6Cd0BEF to 0x4fa3dA…8A8fB7b95000 USDT From 0x52128d…94f7F2fA to 0xa9Df06…E41D3E439999.236 LINK From 0x926341…bfFb554d to 0xdC5B4B…179c3f056000 USDT From 0xbaD56a…c42D3223 to 0xC6b89b…B7005ecE2000 USDT From 0x45C792…bB284F30 to 0x401077…238b8eCB9472 USDT From 0x598cbe…e18d16E4 to 0x5faCF7…f2b197286585.873563 USDT From 0x8e4341…04057AF6 to 0x27Ced9…7B9A116b250 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3426200 USDC From 0xbEf56e…7d7efe19 to 0x9306B7…6AB75481100 USDT From 0xeA378f…2315970D to 0x317581…1dB281aD30000 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e8565570.411102 USDC From 0xE7990E…D451fa3D to 0x972172…33E218C637.60421 LINK From 0xd8Ed72…3Cb39092 to 0x6b1177…12D8bE864193.196528 USDT From 0xEdD8e9…42BdCdC0 to 0x99a6F4…E5A18f99305 USDC From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302230000 USDT From 0x7f9bAf…e03d290f to 0xFBE12B…0f78d47d78000 USDT From 0xaB8925…5701fa90 to 0x968cf7…C85342B610 ETH From 0xC4fF15…00b381C6 to 0x743E60…18bBDfc320000 USDT From 0xBAF52c…03804276 to 0x2f5591…4EA1B2E50.007471 ETH From 0x693243…BEF23C37 to 0xdAd790…343e3247675 USDT From 0x8C6356…8e9AcAf1 to 0x4b5bd3…10B88b4a5200 USDC From 0xaED443…B0b45892 to 0x0144A0…e8212b685172 USDT From 0xfbE90a…8678d47d to 0x14a087…B9F0eFd119000 USDT From 0x9A7B77…4fA9e375 to 0x36cf26…e30C311F2.2333535531301916 ETH From 0xB0c383…40d4D7CF to 0xdDE348…4Aa4E9D73000 USDT From 0x768145…BdA48f0d to 0x972D85…8EE3a5e2750 USDC From 0x5EE487…0A019b9E to 0x14C6Cc…29c60B5750 USDT From 0x408059…36Da856e to 0x447610…90d585562000 USDC From 0x768145…BdA48f0d to 0x972D85…8EE3a5e2750 USDC From 0x6Ba68e…6Aadfd0C to 0x13a649…55A095709000 USDT From 0x50Db99…d3430178 to 0x260AdA…39003Ecd5854 USDC From 0xB1Ac89…A78A94cb to 0xAc4A30…c204a1eD8.52740739 LINK From 0x4565D6…585C9498 to 0x8CC547…818F4108217908.99918 USDT From 0x14E9fB…14F92529 to 0xAc4A30…c204a1eD8.81400323 LINK From 0x9F0B79…f2d21bD9 to 0xF7A61E…f2D7522d3411427.892972904 ERC20 From 0x0781Ed…Fd2E150D to 0x9691eB…49D76B39400 LINK From 0x3f84d3…FBae2182 to 0x590e96…BfffEaEF3000.30003 USDT From 0x7F72bd…6CC3D8eA to 0xf0377A…37d066450.00127605 WBTC From 0x34b84f…c03D5ef3 to 0x2aE9Ff…f40902C810000.001007 USDC From 0xF9a204…8bAbD6E8 to 0xA6Ae55…d0E9cbdC30000 USDT From 0x678816…080001ac to 0x7926F0…673f11E60.000117005491885421 ETH From 0x01b2bf…5ebB35B4 to 0x7caAf0…e5dd839941655 USDC From 0x7D1428…7Ed61C6B to 0xD8ECed…7FB3909212600.00126 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000136948364768693 eth 0.000136948364768693 ETH
0x16f6cf…e6b3d69c	23200192	Sat, Aug 23, 2025 12:25 AM	0x785Cd8…2439dC0D	From 0xB82e12…fB3f35Ab to 0xc78FFA…D0404A50209 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA73022500 USDT From 0x3Eeb0e…520EBe0E to 0x5a930d…a796E09D63829.203724 USDT From 0xBD9c35…10B92810 to 0x19EAa8…994Df8Aa498.3505 USDT From 0x46a8b7…42775Da0 to 0x8B96a6…e24699994777.899512 USDC From 0x38457C…628F11e7 to 0x7a3220…D09Af768409.792085 USDT From 0xE0180d…4F8d42b9 to 0x001da2…6c295D3743711.800152 USDT From 0xC09df9…823755A3 to 0x28b569…7B0C8E65117091.983889 USDT From 0x527715…8Da11928 to 0xc86706…748f91732000 USDT From 0xdAff94…2D4CC85A to 0x9803dD…e3B23B3c231.75 USDC From 0x0c8924…3fAFCa2E to 0x101329…AB5f92B02000 USDT From 0x33F0b8…5cad121E to 0x9325C9…346Fd7141 STETH From 0x78E44c…7BFb7ACe to 0xaf3448…f7C2C74a56.298283 USDT From 0xD51F91…6e75BfB4 to 0x03e310…93a824282 ETH From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa7120000 USDT From 0xC4cF55…d456BBe1 to 0x75ea07…6bF4761B34500 USDC From 0xDEE6e4…DE4efe9a to 0xd51c8b…8fb03e2F50000 USDT From 0xDE5943…2B105bf5 to 0x92714B…A34189d0231940 USDC From 0x3fcd51…fCFA5Ed0 to 0x610889…543F9Dfb0.0394 ERC20	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00005414510822507 eth 0.00005414510822507 ETH
0x416e4d…a5c69d99	23163460	Sun, Aug 17, 2025 9:27 PM	0x6cBB0D…A7Af73E4	From 0x082a08…8027e911 to 0x076A86…7A76a14B0.002191628522998184 ETH From 0xdF916e…397bA2F3 to 0x8C18EC…30753049497.78 USDC From 0x28a6A7…21211234 to 0xD8bd24…D984b35921889.1 USDT From 0x8aFfF9…B3f8Fb6D to 0x7D7E1C…082EAC7861000 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0x3D9D19…1551D047 to 0x582A9e…439afbBD0.7101041795048206 ERC20 From 0x0afb62…D28d8903 to 0xAaC25f…1bE4569460 LINK From 0x9DD286…abd67cb6 to 0xA21134…B7aA8E9D0.0063 ETH From 0xc1756C…6805D207 to 0x14D6BE…C2ACd60A100015.625047 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20	0xAdB35e…183822AB	0 eth 0 ETH	0.000018276677623062 eth 0.000018276677623062 ETH
0xac6e1f…deb25ba6	23160905	Sun, Aug 17, 2025 12:53 PM	0x6cBB0D…A7Af73E4	From 0x434Fe2…81AA654A to 0x83D031…6d15cf06150 USDT From 0x450ed6…809b9335 to 0x0fb329…acE2A8F80.45 ETH From 0x2a330e…497e9008 to 0xcFA26e…CF7aB9560.9 ETH From 0x7636F3…a6fC2D27 to 0x2A09B3…3066AC22200 USDT From 0x5992A1…93373efe to 0xe1620E…C46063131000 USDC From 0xE9E0eD…7Df9Bb0F to 0x3535d7…07853c275e-10 ERC20 From 0x69B0F5…ad69ca64 to 0xd6C2Ca…482800b01.6634824727660402 ETH From 0xBD2f94…F87e9885 to 0x1CFFAF…11A9DfB65994.005994 USDT From 0x61219D…0D862E4C to 0x24c6D7…1D39822550000 USDT From 0x8Cdf98…4B616f7b to 0x5Ca412…aFb668896.631e-9 ERC20 From 0x75B7fF…0c95eFf0 to 0x30EAEE…09cF6Bca7509.15 USDT From 0x401BaA…BbCcb7C6 to 0x9D37D8…c46428E79000 USDC From 0x6f7641…281189D7 to 0x967b88…8Cf1c98710 USDT From 0xe756d0…668A6D56 to 0xCb12Be…7e5E4323620.18 DAI From 0x432164…2F18D790 to 0xc62068…f312208f1.0154604119255537 ETH From 0x3155b8…367586b8 to 0xd65B4D…7Ee3Ed0b1000 USDT From 0xAF24F4…960c35D3 to 0xC110Ac…f94329Ca0.628221651360004 ETH From 0x904526…1dC4BB1F to 0xE5c98a…b3b92E83200 USDT From 0x53A787…d7D39424 to 0x50e199…f65eb0aa6.419119e-8 ERC20 From 0x87C149…b06f81eA to 0xCff236…3f48bB0d33500 USDT From 0x3e25bf…9F25c80b to 0xB54d75…346A30f94975 USDT From 0xbA56db…dE250065 to 0xCA69df…F69Dd35810000 USDT From 0x84bB38…6F46cED4 to 0x79B663…91cdab650.19850786112007152 ETH From 0x713Ee4…E3a876f5 to 0xc3aEFA…4eA416a2879 USDT From 0xec0c05…268d3cd7 to 0xe058e4…a47075c110 USDT From 0xE7de13…4324DeaE to 0x466048…9BF50DE698000 USDT From 0x97d0F4…AAae843d to 0x232D54…5168f6468500 USDT From 0x8260e4…0e182324 to 0x1fAB40…B165a23C1333.199682 USDT From 0x549d83…57963425 to 0x86127F…72e95B3A150000 USDT From 0x4a16b6…23E45fd8 to 0x7572f8…8A6d2CF2555.364263 USDT From 0xAdC275…1F919ee4 to 0x93eC7f…Fa2DCCe6146.91 USDT From 0x02a3ee…465272c2 to 0x4aa502…4D4A73655077 USDC From 0x3F862f…eCf39D61 to 0x217A9F…Ac1fFA828000 USDT From 0xD53855…21a3c993 to 0x0CBbEC…ab8872dA119.923717 USDT From 0x13f8dB…bc929dA6 to 0xeCBBDE…F53E72fE3.1937033084e-8 ERC20 From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0xa8f135…824C8422 to 0x8eeacF…7207DB954000 USDT From 0x953C07…aF9A9d58 to 0x7D2BAc…314e59d92770 USDT From 0xE00228…21201B6A to 0x5f8EC9…0E5d50f9500 USDC From 0x297D9c…c43E7130 to 0x507FC5…7Ba8405c6850 USDT From 0x9d1fc1…50cef047 to 0xAf2fd1…cef998890.33888048 ETH From 0xbde6c3…19280CAa to 0x4d9918…0a0423231.008e-11 ERC20 From 0x72b88E…a87329FB to 0xAF5065…687a2042500 ERC20 From 0x583668…8a53e2ab to 0xC110Ac…f94329Ca1.0152790768381517 ETH From 0xCddb16…24BFdD04 to 0xCd5619…3b145DCA234.229887 USDT From 0xA1e67F…74074275 to 0x659d6c…ac012bbE10000 USDT From 0x494799…9aA26BF8 to 0x49b0F2…6847F9e642307 USDT From 0x7b09FC…4e0f9918 to 0x1D956D…61ec11162.38097539e-10 ERC20 From 0x1D2997…628773fa to 0xA1a18b…6cefdF094.999733759554801 ETH From 0x55C766…29417cE1 to 0x20bEEA…95E0272069.29247160027997 ERC20 From 0x82dA0a…C8633B62 to 0x933D60…4dAeE4b62100 USDT From 0xFdBBaC…EF9fd92A to 0xd8a4b7…83E9D54115000 USDT From 0xd04930…1D7F6A2b to 0x1bB795…0BB705E867777 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0x065D49…51279FEc to 0xb03c46…AF8faA884895.45251 USDT From 0xF2c1A6…802a796B to 0x01ef18…14df78dd0.4479787497123414 ETH From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A84231 USDT From 0x9985bf…1e0B6C77 to 0x839980…aa529C071.0462550283918006 ETH From 0xA9Ea6E…e4889cCf to 0x01f5eA…1bDf7481201 USDT From 0x0A83a8…13b024df to 0x01ef18…14df78dd1.3549274979012584 ETH From 0x45900a…D0f81631 to 0x839980…aa529C071.0461591585181627 ETH From 0xd07767…222E4f9c to 0x8318E7…2CB039500.883887384521541 ETH From 0x7d8941…2EF858E5 to 0x8cbC90…AA87eE3125000 USDT From 0x580450…0A046CE2 to 0x6baf58…E1aE352d8.37043394e-10 ERC20 From 0x63048E…3aF94512 to 0x4c81eB…6F70292F2499.350169 USDT From 0x5aBF8f…3703f24C to 0xB46fB8…55Ae195f28063 USDC From 0xDa77AF…62C2C17B to 0x95622b…B65F3b89100 USDT From 0x41d586…768b5c30 to 0x9caCDB…66614Da811668.86237 USDC From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd35000 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e08243690 USDT From 0xA0834C…B0191fD6 to 0x4d2B79…1B70aF25119.4188 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.00008302385258511 eth 0.00008302385258511 ETH
0x550bf6…374d86c0	23160859	Sun, Aug 17, 2025 12:44 PM	0x6cBB0D…A7Af73E4	From 0xc50728…393cF1DB to 0xA1849a…D503f61910000 USDT From 0xd07767…222E4f9c to 0x8318E7…2CB039500.883887384521541 ETH From 0xbA56db…dE250065 to 0xCA69df…F69Dd35810000 USDT From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e08243690 USDT From 0xFC8Bbe…5eAEcB56 to 0xe742DE…cDeB5cde0.0063075 ETH From 0x999637…5b9C9878 to 0x13277C…077715338500 USDT From 0x7F43aC…4678f173 to 0x371a1c…A8bd257150000 USDT From 0x31B9d5…97649577 to 0x1672b9…a19dD10622000 USDT From 0x7b09FC…4e0f9918 to 0x1d9d95…048911162.38097539e-10 ERC20 From 0xec0c05…268d3cd7 to 0xe058e4…a47075c110 USDT From 0xfafDA2…f3492C53 to 0x5A9dA9…d909b1b98000 USDT From 0xA1e67F…74074275 to 0x659d6c…ac012bbE10000 USDT From 0x7E2dd0…Aa404C4C to 0x78Ff81…02A71e071.9245e-9 ERC20 From 0x31B9d5…97649577 to 0x1672b9…a19dD10621978.021978 USDT From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5320000 USDT From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1086 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0x00CB3b…bd5aC935 to 0xb6Da81…B28d8C5312300 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F1392350.426755 USDT From 0xBD2f94…F87e9885 to 0x1CFFAF…11A9DfB65994.005994 USDT From 0xC84235…4Be01295 to 0x97bbd3…77Bd72bE150000 USDT From 0x329A5c…0b6B3e45 to 0x9565C3…02f1AbE60.21512603 ETH From 0xFE0c76…Be84F65A to 0x772344…5d565b3520225.092741 USDT From 0x2A8782…524Cf400 to 0xBc4b74…1C5EdE0810000 USDT From 0x549d83…57963425 to 0x86127F…72e95B3A150000 USDT From 0x494799…9aA26BF8 to 0x49b0F2…6847F9e642307 USDT From 0xC2a43e…4420468C to 0x63bb2e…3BF06bD514045 USDT From 0x28246d…aa56Af27 to 0x8AE008…83ff33a08106 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342571318.79 USDT From 0x6ab3C2…025E98e8 to 0x2127F9…4936980619980.01998 USDT From 0x3F862f…eCf39D61 to 0x217A9F…Ac1fFA828000 USDT From 0x49F553…8Aa7D7f4 to 0xa86A8A…9937AA2e50 USDT From 0x7d8941…2EF858E5 to 0x8cbC90…AA87eE3125000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xd04930…1D7F6A2b to 0x1bB795…0BB705E867777 USDT From 0x97d0F4…AAae843d to 0x232D54…5168f6468500 USDT From 0x1db48A…314b9283 to 0xA1849a…D503f61910000 USDT From 0xF01021…2b2Bb05A to 0x0A00f1…9947790816800 USDT From 0x569633…F4C0ED7c to 0x7eE950…38FbB2A84231 USDT From 0xA138BF…B22520f7 to 0x4bc6C6…7aa7b966500 USDT From 0x31B9d5…97649577 to 0x1672b9…a19dD10622000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342571318.79 USDT From 0xFE0c76…Be84F65A to 0x8Fe6eC…8935343511106.499143 USDT From 0x603e73…22A794b3 to 0x7A21d0…4910Ac4D1.298e-9 ERC20 From 0x97d0F4…AAae843d to 0x622d89…d787C85147000 USDT From 0x819E90…3B1e9a7B to 0xA0c757…dfD132E419950 USDT From 0xb69c79…e88Bed3f to 0xC4d692…9bDB6E7780000 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6150000 USDT From 0xFdBBaC…EF9fd92A to 0xd8a4b7…83E9D54115000 USDT From 0x48Fa40…C66945C0 to 0x470FBe…5a26FDa210000 USDT From 0xEF615a…A8061383 to 0x02100a…29B53ac22e-8 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000051498967622016 eth 0.000051498967622016 ETH
0xee0c39…56a8165b	23160843	Sun, Aug 17, 2025 12:41 PM	0x6cBB0D…A7Af73E4	From 0x2A8154…2a96A954 to 0xB0b9f3…8a4598540.008336185186160177 ETH From 0x1296FF…5d74079d to 0x9D9b87…336d17950.6217161823305976 ETH From 0xeB0c5c…43B13B4A to 0xd0947E…8D4257872000 USDT From 0xC7BF9B…Adb58B59 to 0x587555…d21a9935311.68705 ERC20 From 0x10F7df…db149272 to 0x8359C2…c278D58526.46 ETH From 0xcE94dC…1A4E5DA4 to 0x6A9597…20F99ed46747.836089 USDC From 0x815756…6d750b16 to 0x815898…c5750b160.001 ERC20 From 0x2CfF89…2c302680 to 0x14424B…21d4946D7.596407328e-9 ERC20 From 0x801886…B99474E1 to 0x898C45…da028D0E15 LINK From 0xAc6d5D…E231d821 to 0xF84a7b…669a990b9000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233833820360.49846666 ERC20 From 0xbc351e…8D4D429A to 0x8e5678…d667ee992.0428 ETH From 0xcAb333…bC62e21A to 0xD781fE…f6579448499.95 USDT From 0x77B84D…682C645D to 0x9bD285…2ec9Fc8d0.40925102222811255 ETH From 0x5f2Ef1…395200e4 to 0x07b1E5…590A86251.4331310397319015 ETH From 0xbec042…8dCB9233 to 0x56e189…D0813f660.015393023611120117 ETH From 0xc9cADf…02f7f74C to 0x77b3ba…802c645D0.4092968122177916 ETH From 0x40D857…7d5E374A to 0xc812E0…cA6aDb4513524 USDC From 0xdC82b9…75099326 to 0x188516…d21d8eFD1000 USDC From 0xE6B2d6…fdc35e49 to 0xa91421…B1890dfa5000 USDT From 0xdE4848…16D31f77 to 0xf11051…A2F769dB2.196 ETH From 0x401508…7766BB81 to 0x22dCCA…9fC768cd10 ERC20 From 0xd5cA68…679fBCBA to 0x559436…08e4eD532000 USDT From 0x8aFfF9…B3f8Fb6D to 0x7D7E1C…082EAC7861000 USDT From 0x198Fd9…c49dC405 to 0x8e66fe…dd3250d10.5069202687829665 ETH From 0xA8B4e9…14343194 to 0xF0f62f…6dF424E70.6612314879370874 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0x9FFB26…B6d39dED to 0x4A0DDf…96Fe705E0.101 ETH From 0x10B6B6…bD860aD3 to 0x0ED007…20ac42502015.007503 USDC From 0x803796…b64D1ff2 to 0xC517AA…1027556B384257.982851 USDT From 0x7FA9c4…E29E15e0 to 0x6bA171…477Db0770.45833134204736536 ETH From 0x2758d5…5E3E6CF9 to 0x68B570…B8f9fD301.1117426865203301 ETH From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB168681.79619 USDT From 0xe77992…58E0E7a2 to 0x9aa5CB…F23674d10.05 ETH From 0x1cCCf8…07e88C8B to 0x30722D…Ca067d313000 USDT From 0xFC8Bbe…5eAEcB56 to 0xBB67E5…a0D5f5d30.00415679 ETH From 0x9890eF…1f58Bfe3 to 0xFed34c…65154f6D52028.276398 ERC20 From 0x19E227…b8691616 to 0x295d1A…E2DbfBB118868 USDC From 0x70518e…b0CB7Aeb to 0x71d951…F84B372F3256 USDT From 0xa07c97…C8d08186 to 0xa91d87…2DE541C910200 USDT From 0xCCCCCC…e7280b44 to 0xC7Aa43…236d04dE3523.525039 USDC From 0x1FC6d7…d53C3e88 to 0x22CCc8…8e22B3910.00066613 ETH From 0xc71D1b…E7F03F83 to 0xF35687…293376Dd3500 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000050140776732354 eth 0.000050140776732354 ETH
0x07e46d…f4db883a	23160828	Sun, Aug 17, 2025 12:38 PM	0x6cBB0D…A7Af73E4	From 0xeCCBC6…b7bc86aB to 0xC8E23b…a46171bc0.0050000021 ETH From 0xf8D12a…aC69fb7B to 0x527846…91D0f68E2000 USDC From 0x7A822B…Bcb3b3A4 to 0x1C9fa3…02DB757C19.75 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0x078816…877aD5eA to 0xdf0871…69E800FD0.8887727285496307 ETH From 0x523951…810B365F to 0x3fF59e…679c89810.28 ETH From 0x2DF360…BC5f8Aed to 0xA78896…52A7d6376.6201043502235155 ERC20 From 0x4e565f…f94d2dfD to 0xDcE08c…db3b50411.1440211271e-8 ERC20 From 0x0afb62…D28d8903 to 0xAaC25f…1bE4569460 LINK From 0xE96619…7Ebe8D41 to 0x8e8876…8077398810934.89 USDC From 0x69D614…2D1EA2cd to 0x2122C3…216F4F5c157893.2689482298 ERC20 From 0xc9cADf…02f7f74C to 0x77b3ba…802c645D1.0943730204232263 ETH From 0xCF6154…3d795019 to 0x9Bf076…591Ce6Af0.8953308109876128 ETH From 0xf1D3db…B60757FC to 0xfE83bF…ba4079010.31933344060155194 ETH From 0x8d12E2…b769bB9F to 0x4da52F…151217C20.5 ETH From 0x166480…bf400AB5 to 0x0894f4…81D508361.412505 ERC20 From 0x8aFfF9…B3f8Fb6D to 0x7D7E1C…082EAC7861000 USDT From 0x0352A5…dcD19FCC to 0x5C0B54…65E4ffDE1.6640512725654333 ETH From 0xBF12f7…1dBF900a to 0xBE8B11…9331d2F8100000 USDC From 0xcAb333…bC62e21A to 0xD781fE…f6579448499.95 USDT From 0x6EA8Fb…958EbCEe to 0x3C2bd1…A811d8707000 USDT From 0x338704…B58b2109 to 0xe81dD2…02Ab74ea3000 USDT From 0x212216…eC6F4f5c to 0xCF9B44…6ec86cb4157893.2689482298 ERC20 From 0x29532D…eBDBfBB1 to 0xb4581F…ddf73De115493 USDT From 0x568C4A…948636b1 to 0x75a4bb…E14865E8358.811582 USDT From 0x448EA6…Faa721dF to 0xf95093…5a4970722279.72 USDT From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd157893.2689482298 ERC20 From 0x19E227…b8691616 to 0x295d1A…E2DbfBB118868 USDC From 0x8DD750…5d3539c5 to 0x3661ad…38e77DBe5000 USDT From 0x5933C3…65065b9b to 0xbf2722…b9fB7D99357.796496 USDC From 0x586F32…9Ec13a60 to 0x7A0df0…332Eb95730045.254442 USDC From 0x52D6cF…24F4ae1d to 0xe90ee8…285fb5a21170.6001658191326 DAI From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C90698.38 USDC From 0x43655c…acD073B8 to 0x57de3A…3582B18E8e-10 ERC20 From 0x3F7614…f2a51Df3 to 0x833447…8c7911400.7671081556747373 ETH From 0x272600…e75166F6 to 0x3dd3b1…DD2cF7Be4.6e-9 ERC20 From 0x3e0Ed7…177Ff0e4 to 0x4a63D5…D214Acf440000 USDC From 0xdFBb84…50Cc7343 to 0xC52998…Ec7E45781198 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000046936168230137 eth 0.000046936168230137 ETH
0x47dcbe…194d2eee	23160767	Sun, Aug 17, 2025 12:25 PM	0x6cBB0D…A7Af73E4	From 0x407F4d…b30B3b92 to 0x2Ea4d6…3D1c7bb41000 USDC From 0xe7B799…7680263f to 0x55D57C…66083693500 USDC From 0xaB4f2f…ae719BD3 to 0xd822Ac…8F9ab0758.49082999e-10 ERC20 From 0x77E85D…f5EfE4bF to 0x3DCD2d…1f0fcD5C11660 USDC From 0x4C401C…bcbaA39B to 0x5754aE…0f80E68415000 USDC From 0x9FD3d7…3aEF7793 to 0x5D160f…b23BE22E10000 USDC From 0x8Cb698…78D7bCb1 to 0xaB40D7…920D92a51500 USDC From 0x154285…dDd82053 to 0x0AB866…e57cC13A8.40954615e-10 ERC20 From 0xC99600…42faF52B to 0x24fccf…2FF6ceDf99499 USDC From 0x0aBbc4…552AC13a to 0x98246B…eB0C17801.0002438881e-8 ERC20 From 0x6E899b…31C5db26 to 0x8D4C10…4C5e1D730.472 ETH From 0x8329D7…3A5c0218 to 0xC30d88…4d33E63d9e-10 ERC20 From 0x9DD286…abd67cb6 to 0xA21134…B7aA8E9D0.0063 ETH From 0xdF916e…397bA2F3 to 0x8C18EC…30753049497.78 USDC From 0x0E17c9…df587D19 to 0x8E799E…db6282320.0000026 ERC20 From 0xFe7e6D…01A12d88 to 0xe6F6C6…6bA1657A1.0618e-7 ERC20 From 0xDa9314…d59d7d7D to 0xBB4932…592adB20100 USDC From 0x407F4d…b30B3b92 to 0x2Ea4d6…3D1c7bb413000 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb32049 USDC From 0x240FAE…3Cdec433 to 0xEfC8d9…9deEFcE91135 USDC From 0x25Fb87…b2f117C1 to 0x32e251…57209827218824 USDC From 0x53b4E8…B768a1B9 to 0x82C981…63500194100000 USDC From 0xf20ec8…F8Ca8621 to 0x3e331e…fA28143C150 USDT From 0x8aFfF9…B3f8Fb6D to 0x7D7E1C…082EAC7861000 USDT From 0x27bDd8…16fc7221 to 0x9bd008…B2256C7b1000 USDC From 0x415357…1E64c849 to 0x67676C…f15586f11.7776418123891742 ETH From 0x9dDA5d…3C400B44 to 0xb035fa…d049AC452322.062667 USDC From 0x0afb62…D28d8903 to 0xAaC25f…1bE4569460 LINK From 0x58D0E3…E2D89391 to 0xa7cAF8…22886ab28000 USDC From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B0153000 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A191696.6 USDC From 0xDA2cdF…2931B6DC to 0xe44d77…5ad2a42C1852.649111 USDC From 0x0fBEDC…faB267F5 to 0x8d6D2E…ea0E5D4A5e-9 ERC20 From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C473412992.995096 USDC From 0xFdc45d…795d148B to 0x87D449…E56458e02867 USDC From 0xa4f2A8…9F5f1902 to 0xd90b25…D2c42d07782.799496 USDC From 0x904526…1dC4BB1F to 0xba008f…80eBF47a200 USDT From 0x0814e8…87207667 to 0x26b566…4fAe015337552 USDC From 0x898e03…1d768AD2 to 0x37686e…FC85e95F100 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0xa4f2A8…9F5f1902 to 0xd90b25…D2c42d07741.098154 USDC From 0xA600b1…A9b3F64D to 0x645Be2…B2c29c212581.47 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000052487728157118 eth 0.000052487728157118 ETH
0xe9c8db…47b551c4	23160464	Sun, Aug 17, 2025 11:24 AM	0x6cBB0D…A7Af73E4	From 0x97F4e9…B6C6e879 to 0xe93376…B222ee70116.04718387854967 ERC20 From 0x0a07d2…f8021801 to 0xCc0bF5…09cA7D5450004.503649 USDC From 0x4F5623…e2d0b0FA to 0xaA3693…Efa4e95225075 USDT From 0x3Fe8dd…37C61fFF to 0x433894…0AA74A7D0.045 ETH From 0x2a500f…449590CF to 0xeCA6d2…1ED52249173913.1 USDC From 0x8aFfF9…B3f8Fb6D to 0x7D7E1C…082EAC7861000 USDT From 0x3fAF49…1f6B02fE to 0xA7fdA2…C45F45295.3572e-9 ERC20 From 0x9DD286…abd67cb6 to 0xA21134…B7aA8E9D0.0063 ETH From 0xE4dc31…D9fA6136 to 0x3dFbf3…66088a4810170 USDT From 0x42eadF…aa35d705 to 0x0a0625…C30218016 ETH From 0xF293AD…47Fb0126 to 0x50E7A6…16fA356840000 USDT From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0xdF916e…397bA2F3 to 0x8C18EC…30753049497.78 USDC From 0x0D2De5…97E611b5 to 0x2913e3…29815FD40.968968434430462 ETH From 0xbcffb5…b904D33a to 0x32913F…Aef308262000 USDC From 0x52A67e…615c9DAF to 0xf610DE…29702e6114400 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302215000 USDT From 0x60adD3…6BB44F98 to 0x4f55EA…1e81e8772.3023104e-9 ERC20 From 0x7f477e…D7811E53 to 0x7931D8…87eC64C35e-10 ERC20 From 0x7B438F…e9DD8357 to 0xd6328b…93ee4C8F50000 USDT From 0x822A04…424B7358 to 0xF525CE…E963A6D315000 USDT From 0xc7d6bB…5e562E93 to 0x7eb81C…33E020710.4599514682845017 ETH From 0x61E9A3…Cb78C645 to 0x7dC5AD…4cB18c8931688.5 USDT From 0x2300E0…8F9CeF10 to 0xb857A6…2cCA640B1101.774217 USDT From 0xBBe193…56764ed9 to 0x0b2f11…f62337544e-7 ERC20 From 0x0afb62…D28d8903 to 0xAaC25f…1bE4569460 LINK From 0x529977…297F7cE8 to 0x2b3Fe0…D27dD07e5000 USDT From 0x08972b…9bDC0cbd to 0x154188…0bc4c9678000 USDT From 0xB31e10…237aD683 to 0xFaE864…dA9C11A00.9111751945018043 ETH From 0x1f20aC…B64033CD to 0xe1cfb9…9F9222620.95 ETH From 0x4DD799…3f9E841d to 0x80ECf2…9aC9890F1800 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363025198.740847 USDT From 0x6E8f0e…F9211143 to 0x6E8885…932111431.35 ETH From 0x25c161…920Be06C to 0x081B0F…17AF19cf4500 USDT From 0x82a43a…73462aFc to 0xD1671d…f81636fa5000 USDC From 0x812f77…77431906 to 0x7eb81C…33E020710.4598618431999737 ETH From 0x082a08…8027e911 to 0x076A86…7A76a14B0.002191628522998184 ETH From 0x7205CE…415108b6 to 0xfCa92B…daB4F3DE4.5 STETH From 0x72281a…60c8F787 to 0x0f207a…DA0016005214.3 USDT From 0x92dfC4…98589599 to 0xD7651E…edf2B11e0.450412880513434 ETH From 0xD5D1D5…eF5d3022 to 0x154205…0cb1cBFf12000 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.00006574890742812 eth 0.00006574890742812 ETH
0x9cafc0…80a0cbde	23119199	Mon, Aug 11, 2025 5:07 PM	0x6cBB0D…A7Af73E4	From 0xD3E433…aa309893 to 0xfFb9D9…8693614674997.861 USDT From 0x2c4aCC…07587407 to 0x98Bc99…9110dcAa1000 USDT From 0xa1c2DA…be1cc1B0 to 0x96AC6E…03F62D891 ETH From 0xeb2ED2…1e97da30 to 0xf545fD…66de5d117.9707 ETH From 0xF878bf…88731022 to 0x7d25f0…0312409B6080.53378 USDC From 0x0bA39E…4023630F to 0xA4E856…5bE6C50014 ETH From 0x19470e…58059ac1 to 0xe1953c…3917e5cB0.01 ETH From 0x39c8f2…03a4D346 to 0x2D2d0B…2c1439885.11727 ETH From 0x69bB52…EEE49106 to 0x137C8E…8300a3B92.0676571201211242 ETH From 0x47163A…Ac75E252 to 0x4a6C7d…72BE0Ae06295.745430454922 ERC20 From 0x7B14B8…87D16Fff to 0x36108f…aF3ADEcB1.734712739059564 ETH From 0x19Adf1…343675e9 to 0x97CF26…49F7412b10 ETH From 0x4e9622…caB79365 to 0x1a1079…014B27675 ETH From 0x06b394…C36E95C6 to 0xFe1Fff…CB5fcba70.000512 ETH From 0x7a67f1…472235Db to 0x2906b8…301a4FEc42.8 USDT From 0x347bE7…e7a58BdB to 0x663a41…cE83C251290.91504649887526 ERC20 From 0xaA18F8…cc6D16D9 to 0x8e6636…EEc9F20a20 ETH From 0xCD45A6…4e5EbBAf to 0x468767…DD549c16153562.192688 USDT From 0xbBBc23…4B039F99 to 0x0689D9…8f0c4BaA10 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730222000 USDT From 0xd34343…eB509B89 to 0xB2d95B…C2ac19F33990.93117 USDC From 0x50A53D…214ed18d to 0x3DFF93…93F014dF543 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000216978149839475 eth 0.000216978149839475 ETH
0xc46da2…d347a480	23116987	Mon, Aug 11, 2025 9:43 AM	0x6cBB0D…A7Af73E4	From 0xca2a04…1cA47A98 to 0x7Ef2D4…F3f651f2571.82 USDT From 0x2ebf8B…1Ba9850c to 0x06Ff53…6a4A50FC1900 LINK From 0xD8204c…5a43b075 to 0x6A9597…20F99ed416122.521446 USDC From 0x511c85…b1bd6675 to 0x02599b…81A049713.883554791156665 ETH From 0xcFEFCC…13D9F720 to 0x9B3f57…eE4Eb74E35000 USDT From 0x491AD5…e0641eeB to 0xFea7b4…999Cb63177.92870683 LINK From 0x2CE70D…5AF21Ed1 to 0x816628…51c4e2729002 USDT From 0x28215f…c204b438 to 0x153b86…19282C936000 USDT From 0x78edFd…5a9d0E08 to 0x4b1c1B…007d067030641.19 USDT From 0xAfCCb9…AA5048d0 to 0x69E02D…07880Fb67205 USDC From 0xc7F62D…4Ca69732 to 0xA2EEB3…9297b6103001 USDT From 0xf2085a…74cf1De6 to 0x4EB0EA…a6fF7f6e2060925.1767102692 ERC20 From 0xC0A0A9…7d9e40b7 to 0xA005e3…26629EFd4725 USDT From 0xc6801B…BC6B4D03 to 0x2E49F7…645ebe700.23413445438818134 ETH From 0xE895dE…38611744 to 0x17294F…6728C3637511.279109 USDC From 0x3ba272…D984C78e to 0x7c7761…4cC7cb4a4802 USDT From 0xEed8b8…D2A890F3 to 0xeE7Aa9…783B405511005.41104 USDC From 0xAB8B6F…f0ae9e33 to 0x69E02D…07880Fb610000 USDC From 0x3CD2a0…34A2579D to 0x0B3b15…934310264.99900299 ETH From 0x04927d…1C1c13B1 to 0xa837B6…479496B945844.055894 USDT From 0xea1f13…3C472152 to 0xFc614f…e030DD03850 ERC20 From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730222000 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000076063342456353 eth 0.000076063342456353 ETH
0x8a90c6…a4979a7e	23116938	Mon, Aug 11, 2025 9:33 AM	0x6cBB0D…A7Af73E4	From 0x2CE70D…5AF21Ed1 to 0x816628…51c4e2729002 USDT From 0x63e894…f0067ea9 to 0xF960Cb…C689f146907.05 USDT From 0x4E5190…D9393D29 to 0x03A215…b7f522F61 ETH From 0x9B4cf9…81bd25A3 to 0x580d7C…a35B26F31 ETH From 0xa8fE1d…3A45B2fd to 0x08a1b6…Ca944BF30.011689 ETH From 0x6a2039…87C2CE7F to 0x0Ba3af…8Eebc48F0.56 ETH From 0x8C7749…9bD8fC11 to 0x3a2913…A0D0711C0.129923418771073 ETH From 0x2ebf8B…1Ba9850c to 0x06Ff53…6a4A50FC1900 LINK From 0xc7F62D…4Ca69732 to 0xA2EEB3…9297b6103001 USDT From 0xD4996f…c7829e17 to 0x3eF09B…CA1F2EdA96.13431730039379 ETH From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730222000 USDT From 0x04927d…1C1c13B1 to 0xa837B6…479496B945844.055894 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000043955121880286 eth 0.000043955121880286 ETH
0xb1bf29…00e022a1	22986445	Thu, Jul 24, 2025 3:51 AM	0x4BAa5B…44a6F4af	From 0x8D3B32…6f1A8019 to 0x16dDee…35975ae41000 USDT From 0x33bDd1…325c281E to 0x88886b…fC58F946199999.99999999997 ERC20 From 0xa3a4B5…1D948AB3 to 0xE53cf5…80b2065946.531477906390464 ERC20 From 0xb23360…C8D7c460 to 0xC28906…e55e7C9299.998 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302222995.82 USDC From 0x4DAf98…E5C9A26D to 0x1A2146…AA83fb219.606147934678194 ERC20 From 0xF53894…F331B637 to 0x48e73F…F5A790b30.01248684 WBTC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000042881968582914 eth 0.000042881968582914 ETH
0x235ce4…45dbfe54	22986441	Thu, Jul 24, 2025 3:50 AM	0x4BAa5B…44a6F4af	From 0xA4fc15…5e7387Ab to 0x63D943…17B2006D0.000001 ERC20 From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581720000 USDC From 0xCD0018…a90A82CA to 0xc7DEEf…5f31E0D850000 USDC From 0x021028…bba8824C to 0x388092…EBB5054C4016052.17 USDT From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4637539 USDT From 0x8E7124…CcC08232 to 0x261621…Eae7394510000000 USDC From 0x9854ff…696BDa71 to 0x58C3D8…a89b556b150000 DAI From 0xfDd258…ddfb269F to 0xd19cBf…b4662a622024290 USDT From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA7302222995.82 USDC From 0xb23360…C8D7c460 to 0x15494A…559893615000 USDT From 0x77A96d…0F237E43 to 0x17eb06…eDfc22C089948 DAI From 0x89D98e…72E34014 to 0xE46B4a…e07705a6679137.1499999999 DAI From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71309543 USDC From 0x954DB7…ACA48A2D to 0x0eC466…7869810D309.36 USDT From 0x3FAbc7…FcF7cc12 to 0x10755d…E4bd54532700000 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1500000.004533 USDC From 0x6b7289…885bFc96 to 0xF35D42…06f79B8b1.40261824 ERC20 From 0xc9F9F6…c6E4c04f to 0x32C62E…7F96957D0.000002 ERC20 From 0xb23360…C8D7c460 to 0xEae12d…9AF428A8858.091041 USDC From 0x3763B9…cE9cE36d to 0x9Cd0CF…20E31a22145557.060667 USDT From 0xb6A83f…aD26aE58 to 0xb6A825…ED78ae580 ERC20 From 0x8Cb62f…6caB298d to 0x5F1E5f…dbC9a3e822.2 ERC20 From 0x7A77E8…e803DBB5 to 0xd19cBf…b4662a6228000 DAI From 0x728721…77d86d98 to 0x918e80…f5B8095b66542.13 USDT From 0x7a965d…fa3063B4 to 0x841916…0c308986164.68 USDT From 0xcA74F4…D5a65597 to 0x6E4cb8…49b50EC620.744487 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000086347224025232 eth 0.000086347224025232 ETH
0x6b32c7…1ab0a1dd	22903343	Sat, Jul 12, 2025 1:19 PM	0x2537f2…66e7cE57	From 0xC01ED8…8EA22DD8 to 0xCc73a7…1a49C2c1199000 USDT From 0x38aBc2…43210Df9 to 0x0b2e9E…Fa3b57b8101000 USDT From 0x64D86f…45145f58 to 0x79E922…86708565200000 USDT From 0x7354b0…afCc46a5 to 0x101911…DfEbBd812233.69036 USDT From 0x942c61…9D015827 to 0xf1DCa6…bb5cC9C950 USDC From 0xD74a22…b2359516 to 0xF179FA…d0030AaC0.680302695160076 ETH From 0x663965…1155fD0F to 0xF33d77…A57aFc0b1100 USDT From 0xb94e40…30E6061C to 0x551067…403d09Cf0.1 ETH From 0xb8094a…C1a4Fa61 to 0xe86F8c…9f5214B60.9998946082891 ETH From 0x65a53c…9f296938 to 0x566740…1FF58aa50.139 ETH From 0x281790…65afB6e9 to 0x64dD5d…72145f58200000 USDT From 0x508CC4…1DcF511a to 0x6B16F1…2CFFcd1c44641.82 USDT From 0xD33222…E27e97F4 to 0xdB3E48…3793C98F300000 USDT From 0x281717…c457B6e9 to 0x64dD5d…72145f58200000 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.5 USDC From 0xF9a204…8bAbD6E8 to 0x5FF4a1…7BA730223000 USDT From 0x945E75…f5753c1e to 0x7357bf…05Cc46a533000 USDT From 0x39AAca…cc46A8D5 to 0x20D5F6…7492b06796000 USDC From 0x811Dc6…b2fC73A6 to 0x1E2D79…c7F4b9C6500000 USDT From 0xd5c2d5…2C6aB5fB to 0xf6b87F…4D3183041204.55 ERC20	0x011576…f58A8FE8	0 eth 0 ETH	0.00022459620427382 eth 0.00022459620427382 ETH

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