Address 0x64599E5E5bc4e61DfA4e3C84d8FdEA41a647830b

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
0xc234eb…aca86a45	23188010	Thu, Aug 21, 2025 7:37 AM	0x785Cd8…2439dC0D	From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4150000 USDC From 0x9f8e69…86318678 to 0x82E48C…C022B0Fc12500 USDC From 0x82E28D…3E22B0Fc to 0xeE7A02…6B7c40559500 USDC From 0x678FB9…AA47ca69 to 0x1f3D29…5d0bdCCf10000 USDC From 0x278700…A5a91b4b to 0xe0b8A5…B2137419150000 USDC From 0x4531f2…21357FA8 to 0x9B5aEE…37F88BAe475 USDT From 0x783414…24026b3D to 0x1A284d…9db6E8BE1.8175039612265822 ETH From 0x57e146…9fD2dba9 to 0xfEE532…e51809cC120 LINK From 0x5306EF…147c4E1E to 0x36a1dc…F37125cD60403.501405 USDT From 0xe98cfA…7792F652 to 0xa01b8B…09b9c43c5813 USDT From 0x25Cad2…92d416C9 to 0x64599E…a647830b150.234898 USDT From 0xD7A21c…41330B22 to 0xbb4462…3605b1cc100 USDT From 0x1e2975…44349A8d to 0x1560Ac…69897d011000 USDT From 0x1f3DFe…A50bdccF to 0xf0990C…F0b267c621596 USDC From 0x27873e…a0831B4B to 0xe0b8A5…B2137419150000 USDC From 0x323c89…7053fE59 to 0x381d6B…E49AdbF8290000 USDT From 0xe0Bd55…A1137419 to 0x278C71…f4A91B4B100000 USDC From 0x4B1c58…C2EDaB65 to 0x3955c8…dB415cC02000000 USDT From 0xe30A6e…AAe07fa5 to 0xc3C06c…de09266f10000 USDC From 0x36A4F8…547125CD to 0x01406f…58FAafa724975.024975 USDT From 0xA7A5Ea…0E11f4b2 to 0xc8C412…a66B84234634 USDT From 0xB6A913…484FC146 to 0x01b355…5fcC8Ea820274 USDT From 0xaFDF74…b7f55E70 to 0x776363…80f75a2d851 DAI From 0xaA3e1B…53e30a21 to 0x044bD1…1156b598900 USDC From 0x6aFB90…A74Af0D2 to 0x2FAfA3…624aa5bd5.7 USDC From 0x55c53F…6666cA2c to 0xC6B83D…F4d078AD10000 USDT From 0x85F390…1319ff56 to 0x463Ec2…bA1c91fe271648 USDT	0xe91B64…DBE4043F	0 eth 0 ETH	0.00003971257209322 eth 0.00003971257209322 ETH
0x074c0c…2b745597	23187841	Thu, Aug 21, 2025 7:03 AM	0x6aBc56…3c5F74ec	From 0xa6d847…Db380c4c to 0xB92939…fb303b46600.118223 USDC From 0xbc5CbC…De3d93EA to 0xb80128…047f835212360 USDT From 0x956653…c02C9dF1 to 0xCb12Be…7e5E4323350.20284714999997 DAI From 0xCb6AA1…541182F5 to 0xD9230D…Df571FE90.55 ETH From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0x41c218…38A86A4E to 0xf14b7b…Ec84D3Eb510.5 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D7653.2065 USDC From 0x8c5a2a…02911E30 to 0xb094d7…467b73970.01 ETH From 0x31E563…1c3e723c to 0x4A69DC…Afc96d3F14990 USDC From 0x96E601…434fCA47 to 0x8Ce9fc…39A6737710000 USDT From 0x03285f…EBbaDAe1 to 0x53cA6a…d079b81655 USDT From 0xFd7108…3f2E9579 to 0xC6Ad91…026cAc7E5619.338786 USDC From 0x6792eA…BCc7A5FE to 0x93A30F…cEf034737820 USDT From 0x972685…7E09C04b to 0x6cf15b…b3Ec1Bc21000 USDT From 0x7c8C8C…237E2AE8 to 0xdc040E…545f69b93100 USDT From 0x63A56c…345FEcE9 to 0xCe5fe1…27842A1473214.060511 USDC From 0x53C792…0ff428e5 to 0xb094d7…467b73970.01 ETH From 0x28b793…78Ee0D73 to 0x9DDcEc…d58250A71.136 ETH From 0xf8Ee93…e080c068 to 0x99892f…5646d15470000 USDT From 0x32837C…8cf26e7D to 0xDF1328…8a0c6eDF15000 USDC From 0x06dF2c…c9Acbf15 to 0xd3e1e2…52B839b61e-8 ERC20 From 0x49c53c…C3fEdD6D to 0xbc51bF…B43d93Ea55638.154 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a925000 USDC From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998.2 USDC From 0xF3089A…b7aF3C92 to 0x41C4D1…70af41519374.803233 USDC From 0x29BD42…891b198b to 0x1835f8…Bf3Fefa1300000 USDT From 0x250826…041bF604 to 0x6E907e…b31aADAa101.20774576 DAI From 0x182Ad7…cd445A21 to 0x6109A1…97eadA7F60771.6 USDT From 0x934523…daCFa445 to 0x964f9E…8542bc0A0.1 ETH From 0xf82AD3…1124b287 to 0xD9EcB7…9c8af0B524408.68 USDC From 0x9193a8…875db33e to 0xA65F81…935B69515075 USDC From 0x2188c2…a0eAE322 to 0x294b69…1782042778814.19 USDT From 0x25Cad2…92d416C9 to 0x64599E…a647830b500 USDT From 0xE8C907…2D995dC9 to 0xc21b1C…1309967e169971 USDT From 0xE06083…be1B3305 to 0x35C756…4af31E3F5000.160005 USDT From 0xE690A9…A9F04aAC to 0x3f3cff…c78aFc681000 USDT From 0xF42069…2fd0E83A to 0xbB98Ec…8f6C1e248 ETH From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB6 ETH From 0x588747…0eEEF5eA to 0x7fB796…d2c3Ae01500.005 USDT From 0xAA1Cdb…28e7460d to 0xaC498f…54299FB61000 USDT From 0x74D70d…b6a04368 to 0x6A5613…f091FAaa4.5e-9 ERC20	0xF068FD…b2773337	0 eth 0 ETH	0.000085673795226228 eth 0.000085673795226228 ETH
0xd0fd8a…1d208390	23187722	Thu, Aug 21, 2025 6:39 AM	0x6aBc56…3c5F74ec	From 0xaac627…6d122508 to 0xF7669D…69ac49882160000 USDT From 0xDbc652…79989482 to 0x2C8386…8f51C448893914.153045 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d1862200000 USDC From 0xC66Ee8…A1051F88 to 0x50b091…47c708510.35 ETH From 0xbDd715…2E1261e9 to 0x316d2a…726BB7a8537228.008503 USDC From 0x425089…47621C50 to 0x978B70…11a339d310 ETH From 0x79ac43…8e94b163 to 0xB1b61d…3eAd643929999999 USDT From 0xEa2148…531D91EB to 0x7c02D6…E44E6F760.038357 ETH From 0x7A002C…9e82E452 to 0xa8C713…C1c591c7571497 DAI From 0x3efa0c…50C8E2A3 to 0xCbC7A8…c1E58aCa30.91159710095108 ETH From 0x0A0732…CC60ee0f to 0xF1c961…9E8639852000000 USDC From 0x66BE97…e36883Da to 0x8feC27…35c5480210 USDT From 0x5e188F…Cc2CF3ce to 0xdd1A7e…6ec46ac636230 USDT From 0x480B93…C8137F79 to 0x7Db5e6…89ec644A0.008035498599518 ETH From 0x012Ed1…4A623163 to 0x465f6F…A577AF7531.444383482755335 ETH From 0x0b6A2A…e5b54e62 to 0xF10513…cE471da8165000 USDT From 0x52B359…e445C2ef to 0x2d105F…fAba981815.915573 USDC From 0x7fD582…B8Bc01E7 to 0x930293…2C12248b0.145 ETH From 0x0ba7fD…47dde573 to 0x794926…7e55B6Ec1000 USDT From 0xba340f…2efa6254 to 0x9d774f…eeA5321b0.774 ETH From 0x1b08c8…0795056B to 0x1dac5E…705dA7d11000 USDC From 0x5081E5…5CC53425 to 0x9d1c71…fBC6947C500000.008052 USDC From 0xe9b4d3…af56CA5e to 0x100f5B…04F2c5A420 ETH From 0x8936Ae…7bc0F07d to 0x5D22F9…3802FEF7518357.01 USDC From 0x375763…76eA1b87 to 0xB85005…4d4083433000 USDC From 0x9adb29…8276C232 to 0x70B905…E801D6aa681 USDC From 0x1826f2…7d195122 to 0xa19e13…05A97A4d139068.223667 USDT From 0xA008c3…aC86D60d to 0x930293…2C12248b0.111 ETH From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC0650000 USDT From 0xFd9d15…E3E7bb74 to 0x81289e…ae9e5F71411699.3 DAI From 0x3EF7a8…1078B780 to 0xCc25F1…D75DB8D922.05449781429249 ETH From 0xb1Dcf0…B0181DAc to 0xf3EfF0…0c44d802267840 USDT From 0x790598…348ADB18 to 0xA57c23…5A6E3BBA26.205451416386417 ETH From 0x2c5926…0641A454 to 0x70B905…E801D6aa181 USDC From 0x3Ed451…64399147 to 0x555c16…224Fb7061000 USDC From 0x8CB033…2DCd2090 to 0x944C78…613De7B425004.850941 USDC From 0x025c36…0DeA23f4 to 0x12E808…36080fEA999900 USDT From 0xB29Bb1…a4dEFcFE to 0xC53C1f…2c01997f25.8441 ETH From 0xCb9B7B…F7bC586D to 0xE3085F…66734188129951.99999999999 DAI From 0x10059b…476fBa1a to 0x045659…03100037500.58 USDC From 0xC061d8…8D51aa84 to 0xc078fA…757Eb0Af100 USDT From 0xCC9185…66b7F859 to 0xb427e2…0B4946f30.1 ETH From 0x931eC2…8B5efbCe to 0x1d65e0…11E71c811000 USDC From 0x32A976…9bf4bf65 to 0x0A0D0a…A560Ee0F499899.644007 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1700112.430389 USDC From 0x3f0F4f…1FA2dfC0 to 0xf10f48…af80EA00100 USDT From 0xf03C54…Ab6125f0 to 0xDaF8FB…48fF85630.1 ETH From 0x25Cad2…92d416C9 to 0x64599E…a647830b500 USDT From 0xBEDB20…98dF5736 to 0xE35623…50C9209499328.415864 USDC From 0xbD3665…179C308e to 0xd8c86E…8B5833A1300000 USDC From 0x1b5971…de354f9C to 0x889B50…4004b91b11 ETH From 0x094e38…6f9212D8 to 0xd1d066…e99D0aA119900 USDC From 0x0fA3bE…aD1ebFAC to 0x841a17…af664B6038.56272553427994 ETH From 0x418AA6…De488888 to 0x5a5378…6b0db92b2000 ETH From 0xB64A86…41643Ff3 to 0xe233E8…Bf84062850000 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x114A58…dCB254B3 to 0xe3E006…61b9D6ee65.5 USDC	0xF068FD…b2773337	0 eth 0 ETH	0.00006596344754784 eth 0.00006596344754784 ETH
0xf8a44f…798b8c87	23187321	Thu, Aug 21, 2025 5:18 AM	0x6aBc56…3c5F74ec	From 0x29437C…d8547f5c to 0x475Ac4…97d9909F0.029610362060145855 ETH From 0xF4Afec…3f3588BA to 0x7F6CdF…cf47bCd593.17 ETH From 0xA93266…93E57De0 to 0xac1058…530750d8140001.21992 USDT From 0x476142…9f447Ab1 to 0x9d8293…ffD73d3E13870.12 USDC From 0xF3c85F…8b37c3FE to 0x7E4856…E6a311b41000 USDT From 0x25Cad2…92d416C9 to 0x64599E…a647830b500 USDT From 0xd93829…6ABFf392 to 0x9e7F36…A77306Ca0.00943945 ETH From 0x88B4AC…98E5d50b to 0x993bB9…D15a764d15000 USDT From 0x568C4A…948636b1 to 0x029C0E…B551DCFa1470.775637 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000020857328301286 eth 0.000020857328301286 ETH
0xa7e03b…1f79c49e	23187311	Thu, Aug 21, 2025 5:16 AM	0x6aBc56…3c5F74ec	From 0xC23ea5…E4cB6967 to 0xB0bcAf…98AE15062.1 ETH From 0x21dB21…0436F682 to 0xBD937F…24205f1c122618.011856 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D8393.86274448643 ERC20 From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F99.90001 USDT From 0x85Ff35…eCFEc3E3 to 0x12ca9f…f814249A43.91464361 ETH From 0x303256…527F8456 to 0x4482d4…e4967F9732 ETH From 0xcbfCfC…Fff08f3e to 0x1a3512…248b4d004494 USDT From 0xdf8063…5A784Be5 to 0xBcEA8A…37E973f01.8741320834695225 ETH From 0x4C16FE…959172Db to 0x238e43…9D2E01252 ETH From 0x9110dd…e8166245 to 0x20a3fc…19e4aB3a1.501773449308077 ETH From 0xB5A5D2…4A8682E7 to 0x432d78…632A9694935.2142 USDT From 0x5ec135…F86335d0 to 0x25CD13…09F3A18a0.9334114905018178 ETH From 0xE634d0…C3C41e31 to 0xC7B9C8…B7Ee03980.23245415 ETH From 0xF4b46A…54C96587 to 0x89C1D6…6480202E18830.0063 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2006 ERC20 From 0x49A2c7…03f74a2B to 0xf7e8fc…990927ae0.0006 ETH From 0xF6c7c5…711e5168 to 0x38F576…D573beB49 ETH From 0x5d572C…Ab4dAaC0 to 0xB82Fca…Ea15bf7710 USDT From 0x835750…A365d750 to 0xe2d53A…642b3C903.1266 ETH From 0xE3CB90…28461c60 to 0x300A21…D0C8589d10 USDC From 0x25Cad2…92d416C9 to 0x64599E…a647830b45000 USDT From 0xe24004…Ec4AB26d to 0x14a581…76B3bfDA1119.050357 USDT From 0x346dF3…3dD9c2E6 to 0xa7c28f…1b0DB22a328.83220754448723 ERC20 From 0x0529ea…34c553B7 to 0xb2B240…5317984F37930.770000000004 ERC20 From 0xbCE334…c0E973F0 to 0xDbb4Db…FDCAAfa41 ETH From 0x9CbD04…920D2B54 to 0x399c30…76A616774243.28 USDT	0xF068FD…b2773337	0 eth 0 ETH	0.000043424174386574 eth 0.000043424174386574 ETH
0x25fea1…99e93ca1	23187199	Thu, Aug 21, 2025 4:53 AM	0x6aBc56…3c5F74ec	From 0xb334A6…1f66e1eF to 0xBb46f6…342d8899293.7 LINK From 0xB75351…3EbD3b31 to 0xef5E25…4cA4E6Aa1e-8 ERC20 From 0x7675d6…8B335421 to 0x992407…dc304CBB4.4999e-8 ERC20 From 0x0C12c8…A31e858E to 0x06D846…569b4dbd5e-9 ERC20 From 0x7e8a9e…D0096E4D to 0xEDe7fe…50Bb8c0c3.125e-8 ERC20 From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE8657.930786 USDC From 0x25Cad2…92d416C9 to 0x64599E…a647830b45000 USDT From 0xCdD6CD…fe8d5392 to 0x27E44D…90969361418 LINK From 0x16754c…c8bD2093 to 0x18b24F…5Cad9d2e0.5 ETH	0xF068FD…b2773337	0 eth 0 ETH	0.00002229458703956 eth 0.00002229458703956 ETH
0x5aa9ba…5489f093	23181801	Wed, Aug 20, 2025 10:49 AM	0x6aBc56…3c5F74ec	From 0x98b448…86607c21 to 0x28b9d7…809bDB806442.935871 USDC From 0x136909…09b3965e to 0x2e455f…832f3dcC3550 USDT From 0x674E1f…8Fb8e755 to 0xE138Ea…CD1834a430000 USDT From 0xa8B470…ee75E792 to 0xe9fA9d…1a753eDd7705 USDT From 0x1231DE…486F4EaE to 0x111177…90842A650.2947704665664762 ERC20 From 0x96D178…A976D39C to 0xa00018…25d9f72328.072531287114874 ERC20 From 0xa61fE3…5F497354 to 0x4588A2…b91C5E200.07360995072017296 ETH From 0x84fbEe…353E50d2 to 0x8e42fd…352751657990 USDT From 0x821221…C433f36E to 0x89C887…4Cf3f8180.2947704665664762 ERC20 From 0x96D178…A976D39C to 0x86F734…7ce457eD1.3483637e-11 ERC20 From 0x716d81…60a31178 to 0xD8b75e…60eFe8Fc25000 USDT From 0x96D178…A976D39C to 0xC01aD1…433CC0f113.409854639011252 ERC20 From 0xd49522…f98BC0a2 to 0x81DC12…65fa0C725 ETH From 0x3253aD…a4A73F44 to 0xeFFee3…604c04660.23700108309494977 ETH From 0x2e7F27…312bea04 to 0xC71537…39f7ed830.02251926 ETH From 0x085e4C…be53A04B to 0x2AE950…b6D68391100 USDT From 0xa7Ca2C…2b0Db22A to 0x4F6A62…6884A144800.437545440184 ERC20 From 0xAFA1B5…9A80c7B8 to 0xe1432D…50507b8D87183.96 USDT From 0x7E01f9…21E5Aa51 to 0xe7ae9B…B1F336876609.96 USDC From 0x85bDAc…616CE209 to 0x64599E…a647830b100 USDT From 0x03a8A6…3C32d76b to 0xc6b8eB…5e043E705837 USDT From 0xb8248B…D64b30ad to 0xf3F3cF…E520717E3277.67 USDT From 0x2D964e…5A3D59ED to 0x514269…2140a1901.8451345910928278 ERC20 From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ETH From 0x41a283…E82C4867 to 0x6e4a9c…e96e5eae4655.151922 USDC From 0x8e9534…EefE9eD4 to 0xEd4f70…BF9373De139766.467645 USDT From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a450000 USDC From 0xbf3E1C…F6D25523 to 0xa10e13…a8925ecf16360.061367 USDT From 0x5C1EEC…5ee8dA0A to 0xe5Fc8D…6B5A9eEd11205.55 USDC From 0xC0b757…B2400AC2 to 0xC46B2d…C5440fd90.01613383 ETH From 0x7f604D…D781b752 to 0x685E0b…5efDcB9991882.4 USDC From 0x311625…e6c65685 to 0x3b8Bf5…D8CB50781747098 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000040585523061537 eth 0.000040585523061537 ETH
0xceb8f0…1f19ab0c	23181800	Wed, Aug 20, 2025 10:49 AM	0x6aBc56…3c5F74ec	From 0xAfC9Db…52AC5a8B to 0x764356…48aEFe903.1736252e-9 ERC20 From 0xe9A9eC…2A5be2BC to 0x295C20…0A0A010a690000 USDT From 0x7E01f9…21E5Aa51 to 0x06d7DC…213dFed931423.12 USDC From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC430000 USDT From 0x06c064…8caCDE02 to 0xd8B1e7…4B1324e1100 USDT From 0x91ad44…111e6B67 to 0x95b08B…8334cd044.4e-9 ERC20 From 0x328457…b1bA6Eaf to 0xcA3ACb…88F534Cb17000 USDT From 0x111111…f8842A65 to 0x82abCb…1448617f5492.560999600359 ERC20 From 0x3FE8bF…4c492b15 to 0xCb12Be…7e5E4323112.43224364999999 DAI From 0x85bDAc…616CE209 to 0x64599E…a647830b100 USDT From 0xCAAA4E…32C9d6A4 to 0x2039a7…50c5326411280 USDT From 0xF03921…0F2551d7 to 0x4A753d…C59C1cE02606 USDT From 0x77C5F3…95795230 to 0x854B15…259723846.5 ETH From 0x596357…19Ff52EF to 0x9afa2F…c5412cc2295 USDT From 0xaEf14c…c263Cd6a to 0x3650eF…17bAb5b81.162754473009586 ERC20 From 0x732Bc2…3E8D16ed to 0xeE7Aa9…783B40553223513 USDC From 0xE24121…7635E0ef to 0x6186C0…D1c7b76411600 USDC From 0x32F7F8…539b4552 to 0xE0f2C1…BC8f672557100 USDC From 0x860be7…fF017030 to 0x1E2908…80428A0450000 USDT From 0xc18f96…C9dAE538 to 0x0576D7…0e30549F15300 USDT From 0x9c0299…Bce9bdc4 to 0x994f90…A1CC476675 USDT From 0xE307c1…7c3fE1cc to 0xeE7Aa9…783B40551720990 USDC From 0xA22e4d…2d37029f to 0x5d1ff5…a1699567100000 USDT From 0xE291cc…5c0ad342 to 0x598431…3Ef580053.1083047179851486 LINK From 0xdA3FC1…754908Eb to 0x8EFc53…20F7d19C25000 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00003626387043048 eth 0.00003626387043048 ETH
0x7d151d…d7ec3a71	23181773	Wed, Aug 20, 2025 10:44 AM	0x6aBc56…3c5F74ec	From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA8401.23 USDT From 0x9586F6…689670f2 to 0xdD13CE…B410AbF40.0001 WBTC From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e450000 USDC From 0x811ba9…bC230623 to 0xA47E4E…5D10bB55144444444 PEPE From 0xc5536A…FbA367e2 to 0x28F3e7…36016d9A1050 USDT From 0x1694B5…d81e1AfE to 0x9C6D2F…f29e76a84.32 ETH From 0x85bDAc…616CE209 to 0x64599E…a647830b100 USDT From 0x16E02B…111E6dB0 to 0xd5b350…e0159D6C1.5155116061999858 ETH From 0xDdbc0D…70C8a57C to 0x60D54d…54b86AD784780 USDC From 0x2F821d…5396036b to 0x70f423…2180184B444776.582073 USDT From 0xDd54Ec…4edEFB56 to 0x6a2c87…96318AbA1000 USDT From 0xdE156e…dDEdab00 to 0x8589c8…69c1ae1a3774.043303 USDT From 0x3F91E2…63908F61 to 0x54cA4C…3FF420B10.7772004281962622 ETH From 0x111111…f8842A65 to 0xE20569…1ED77aEB5661.430035741922 ERC20 From 0x730343…a38c1bC5 to 0x42BfB6…0711Abb74400 USDT From 0x24dBac…56A16c87 to 0xa95A87…B3Bb184D2e-9 ERC20 From 0x4a4f2a…3dd8Ca0f to 0xBf82d7…2baba0ec1101 USDT From 0x3E5eA3…8b704682 to 0x3C8117…EAfC9561516.4477736463541 ERC20 From 0x110866…9cD77c32 to 0xdddDD5…aFc8A0A115 ETH From 0xA7A2A0…d30d3E96 to 0x8a6435…1F8d98893e-8 ERC20 From 0x58122F…8a2940Ed to 0x0f0d60…59883359200000 USDC From 0x69732D…9cd24a91 to 0x62F2C7…b30CC1210.07117032 ETH From 0xdf9d22…B639A5b5 to 0x1C8cb9…2071e714100 ERC20 From 0xD95abA…2Ca5B255 to 0x3D3C0E…D871E98C500.057506 USDT From 0xd7bC9D…B5fB033d to 0xFDcC75…6348E9D31000 USDT From 0xc661Df…9ecb4fF1 to 0x6A2aCC…56AFcdD410000 USDT From 0xf59637…03c5b8A8 to 0x3B38B2…aa0bf4Ae21.34160014464777 ETH From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000041645856692265 eth 0.000041645856692265 ETH
0xe5e417…36b20821	23131701	Wed, Aug 13, 2025 11:02 AM	0x6cBB0D…A7Af73E4	From 0x4F0504…7A7169Fe to 0xc2aCA8…4712749A650000 USDC From 0xc88F70…2f5eAB39 to 0x839a95…97C992351592200 USDC From 0x01f6C4…d207452D to 0x003c87…6535459620673.02051 USDT From 0x24bA68…5F41daed to 0x27fF53…a0Cc53881860.41 USDT From 0x0A4521…c44dD00f to 0xeCcCe6…5d21301C1357.323575 USDT From 0x029d36…f5e16ED5 to 0x7d1F63…82766b400.998 ETH From 0x48E8D5…0A37b105 to 0x23229d…92110fE310000 USDC From 0x2fcB51…405a4D02 to 0xAdEbBc…31922fe2670 USDC From 0x7E08Da…f86F3b25 to 0x64599E…a647830b80000 USDT From 0x91f588…232dFd28 to 0x8076D5…c4B8772933.55212036 ETH From 0xCC294f…96fF21BE to 0x7DD43d…0CA42BBe899.887133 USDT From 0x8b5a67…9ca2965b to 0x4F01E7…b97169FE400000 USDC From 0xFd4a5d…aE90DcE7 to 0x175F25…B8202dBc40.003023 USDC From 0x8b5AD9…1814965b to 0x4F01E7…b97169FE400000 USDC From 0x52Ac0e…d1ee2be7 to 0xD88C07…4fF00dBb95.622476 USDT From 0xF851Cb…327134AB to 0x5584C1…6D7Ef121302.73413941945284 ERC20	0x165e57…5A067A4a	0 eth 0 ETH	0.000157356870534945 eth 0.000157356870534945 ETH
0x703421…6f62194e	23131691	Wed, Aug 13, 2025 11:00 AM	0x6cBB0D…A7Af73E4	From 0x3a3596…2093d9Fe to 0x4cAD1A…bc57Cb70600000 USDT From 0x7E08Da…f86F3b25 to 0x64599E…a647830b80000 USDT From 0x50e954…9e9A2D00 to 0x484153…70549E5B500000 DAI From 0x08FF7d…B0CdfD96 to 0xE348F0…FDbE19643.468753 USDT From 0x7Cc6ba…052b0935 to 0x71D5bF…8C05F0534010 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C74600 USDT From 0xeF91dd…da26257e to 0xB8B182…68e6f0ed300 ERC20 From 0x0dBFc1…59A533EE to 0xE92Ef3…4F0294400.67 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000103984284495246 eth 0.000103984284495246 ETH
0x92d369…68a264bc	23131532	Wed, Aug 13, 2025 10:28 AM	0x6cBB0D…A7Af73E4	From 0xf6963c…83fe407A to 0x95d0f4…f5562ED134415.410786 USDT From 0x5B2b20…b356bE3B to 0x133640…174c270C0.8 ETH From 0x23FF58…a3efCFaF to 0xf03b62…D2BfcD940.5867 ETH From 0x5e3776…8B8ab242 to 0x5CC0e9…06A7006D5 ETH From 0x79E762…6fAAa0af to 0x25c437…9ea92b421.170227732786347 ETH From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E1.375 ETH From 0x82c75C…737f1b1c to 0xfEF22c…db0c08400.49992907285049 ETH From 0x0A09f1…db7490Ef to 0xe3DCfE…1e5657680.49992907285049 ETH From 0x693243…BEF23C37 to 0xac0e26…c028008f1000 USDT From 0x4162ED…284F0E94 to 0xD45738…bB5E4cb80.5 ETH From 0x40c0f5…57F331BB to 0xd6345c…f4dD505b44.46 USDC From 0xE6388A…06f8eEc3 to 0x585A69…57203f044.326786688167247 ETH From 0x1dCaca…5Ef9351E to 0x1a93AF…263C56F10.999863099399989 ETH From 0x8b5a67…9ca2965b to 0x4F01E7…b97169FE400000 USDC From 0x16bd50…9ab2463B to 0xBA50bA…A914e7Ff10 USDC From 0x7E08Da…f86F3b25 to 0x64599E…a647830b80000 USDT From 0xDf1c03…7C0ccAE1 to 0x1Cd7F4…44dDD4155 ETH From 0x2c62A7…aB6A80a2 to 0xfc2224…b28eDb200.004255310095084904 ETH From 0x48E8D5…0A37b105 to 0x23229d…92110fE310000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x01f6C4…d207452D to 0x003c87…6535459620673.02051 USDT From 0x5A4f00…De9fD76d to 0x591C9C…D9Bc77A44.58422 ETH From 0xD535a0…31194b80 to 0x47dC62…0d998f1C347582 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000348523461659357 eth 0.000348523461659357 ETH
0xaceaea…5ac28b4a	23131215	Wed, Aug 13, 2025 9:24 AM	0x6cBB0D…A7Af73E4	From 0xd68adb…53ca8681 to 0x74d01e…bC0166310.002122890365600359 ERC20 From 0x06B14c…8e9C7aA7 to 0xCedA31…060B4776200 ETH From 0xacB141…CBC2E7f5 to 0x4c3BBa…8F72aE090.999 ETH From 0xa36455…54113c0B to 0xfE8950…7fBDA09111776 USDC From 0x115882…E1ffCC63 to 0x861753…2C95A8901.3864557112197355 ETH From 0x73E769…4552d9f1 to 0xea5956…a9084d893015.141021 ERC20 From 0x561972…73D49ea3 to 0x1CceAD…4d5a85f840000 USDT From 0xbfb395…404791cc to 0xb096D7…a27aeE5C0.1 ETH From 0xffF5e0…B42aaeB6 to 0x3473D2…47f45f860.003 ETH From 0xEF7740…20114F24 to 0x77C33F…373425af10 USDT From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F50000 USDT From 0x359D74…a7F51766 to 0x3c9bb9…755c2F717267 USDT From 0xF343F6…406D34d8 to 0x4456D4…B3bebD972000000 USDC From 0xcC8295…19df684e to 0xde504E…5D662a0F1.001411810389 ETH From 0xDfc985…3094C35e to 0x656B6f…8937C83412000 USDT From 0xFE8020…C9BdA091 to 0xeE7Aa9…783B405535047 USDC From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934962985085.7551374 ERC20 From 0x3D786c…8321b287 to 0x8aC44A…Dbc13B928063.5 USDT From 0x000fB1…b7cf77bd to 0x108577…9C66FDFF2.1118491462046074 ETH From 0xf0A08B…FC7A1Ec9 to 0xE9b4De…8133F9195000 USDC From 0x14A9e8…84B6f4Fe to 0x4F9a6D…fae1F7902.5 ETH From 0x5532e9…c3E81460 to 0xAe57dd…eb1385534700 USDC From 0xcEfA83…C4241358 to 0x914CED…dEa0a55082078.59 USDT From 0xAbaCf6…671759C8 to 0x482ed6…3634B05535000 DAI From 0xf9142f…33BC0e57 to 0x3A2bEE…dfCB97A58798.783482554427 ERC20 From 0x45944B…0d098e0E to 0xA7f776…eeb0A92d641.5 USDT From 0x77de6b…8a26a116 to 0xeE7Aa9…783B4055638248.507111 USDC From 0x561972…73D49ea3 to 0x1CceAD…4d5a85f840000 USDT From 0xEC57D9…25C50Ff7 to 0xeE0Cc1…DF5208081000.058003 USDT From 0x14efAd…0cF45842 to 0x2C7994…1461B7679300 USDC From 0x0d8b6D…a4Ff2922 to 0xfaf281…bd6E63726400 USDC From 0xEB94eB…47B90d1B to 0x622d6e…7f0CCaE20.53916451 ETH From 0x7a91c1…2D0662EC to 0xEca619…5F1FEf2761000 USDT From 0xb76717…F2eb2847 to 0x48277A…6967089024387.666151 USDT From 0x78BF01…2D63A635 to 0x74d01e…bC016631203889.5919491687 ERC20 From 0xC46e02…29ac92ee to 0x98293a…5f294d529000 USDT From 0x6592d8…F0eD9C48 to 0xAd70cf…33560c5a607.746409 USDT From 0x26f450…eBb1bA4B to 0xA1e172…1Bc306fc100 LINK From 0x29a78C…CcFdc958 to 0x17354d…40D026B1297.724964 USDT From 0x449310…8ee2BD03 to 0xEB61D1…f681ace5300 USDC From 0x482903…e5670890 to 0x8EA625…96c227541500 USDT From 0x279a98…f0400975 to 0x796A8F…4D8Fc87f0.01051422 ETH From 0xBF6348…781FA12b to 0x790b62…D1EcEd1C1.5 ETH From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D097295.4147335195 ERC20 From 0xE9BCBB…84cAc30b to 0x734AFe…275c9A2f4330.85 USDT From 0x61B5A6…15e62464 to 0x7545f2…E4021C6D7.365546786485677 ETH From 0x24b997…eC2B0Cd4 to 0x88886b…fC58F94684157.24089363667 ERC20 From 0x040F8D…3b229DF4 to 0x582961…9c14385f20 USDT From 0x3bCa3a…4cAfA470 to 0xAD8D77…07Fc48FE0.005 ETH From 0x30a2Df…8aC395C0 to 0x15E316…40c3188c1175000 USDC From 0x37a73f…bb560De6 to 0x46601C…737dd7ec200 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747047.75 USDT From 0x1bF0E6…3C87c40D to 0x8c8395…1EBA287C111468 USDT From 0x77De1c…DF6Ba116 to 0xeE7Aa9…783B4055638248.507111 USDC From 0xc03726…1b1db23E to 0x7b10cE…93A89a184010 USDT From 0x111111…f8842A65 to 0xA6A423…94Ce95c06054458.241617795 ERC20 From 0xcBfFf2…d3a5da73 to 0xCefa12…B72413581000000 USDT From 0x77bf7c…219F0036 to 0x33e17a…b3ad5A7790000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe851.6797376367809 ERC20 From 0x463eeB…283bef4e to 0x7BD446…B44160E47700.8 USDT From 0x7aea33…1619f84C to 0xe5B685…bacC624f5062.200747 USDC From 0xfEe291…8B4a6eEe to 0xE69153…288260fF4 ETH From 0xE015EC…0e1F0A88 to 0x967Af4…59d652eA0.0004 ETH From 0x43B72E…6A06C435 to 0xE348F0…FDbE19642.198835 USDT From 0x7E08Da…f86F3b25 to 0x64599E…a647830b500 USDT From 0x05D80B…14ADF7eb to 0x6aa9bA…46Afe8D3288711 ERC20 From 0x372a32…583A2030 to 0x4884dE…506C113E5000 USDC From 0x5D8Aa0…bB2A4136 to 0x5006c5…236b495c13000 USDC From 0x929146…34B79549 to 0xb77b49…8bC526070.049523259408675 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E12581257.38600478 ERC20 From 0x5BE97f…64Bb9B0B to 0x11ACE5…71574F700.2032788475231403 ETH From 0xf5a112…0D1f545f to 0x914B10…96ba9611100 USDT From 0xEF7740…20114F24 to 0x77C33F…373425af8800 USDT From 0xE291cc…5c0ad342 to 0xCA2d01…484A2dcc580.544985 USDC From 0x6c4E3a…86758F08 to 0xB245A5…Dd22589c16299.837187 USDT From 0x49c777…17Af6058 to 0xa9Df06…E41D3E4320.999958255961825 ETH From 0xb4fcBD…4B05aeCb to 0x34168d…1DF7d5760.06878126 ETH From 0x7c659A…664099f5 to 0x187255…A7aC24Be0.1 ETH From 0xd0EfE2…756E185c to 0x6b9FAB…72e02f0a50011 USDT From 0x002fC0…3AC674B4 to 0x3FF192…7E40b3762000 USDT From 0x48D498…bea4F076 to 0x04F018…2776b3220.000502 ETH From 0x447CDe…CFe531BA to 0x7a9c10…605681B01 ETH From 0x44766b…82bb265c to 0x11ACE5…71574F700.17000648518727832 ETH From 0x457154…2C103bc8 to 0x97dC9d…Be7e63D828935.837664 USDT From 0x3D9a54…e74cf6F8 to 0x06614a…e0210A010.9 ETH From 0x61c1C7…1f5bbe89 to 0xd0d572…fA41c8B80.5 ETH From 0x49eFeA…46362374 to 0xC64B01…35D6db483 ETH From 0x74198D…4BbF5af4 to 0xd08eF0…E59E65b03699000 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7920 USDC From 0x77bBf2…F05D712F to 0xbcB73f…4FF234a950000 USDT From 0x250A00…a2b132C3 to 0x0007F0…fFA331E70.8 ERC20 From 0xd6e8CD…8438F11B to 0x985CF7…47f6639576060.96 USDT From 0x3F8fE8…e68b9f79 to 0x70d6F8…37F6e50980091.487112 USDT From 0xbfEa79…8DdDd8B5 to 0x2da6F4…5f24873D5000 USDT From 0x3bdf79…4Eb13f38 to 0x410246…03F7730F500 USDT From 0x113a1c…7bA935DF to 0x38AFFE…B8c4C91A135.7609232 ETH From 0x8df90a…9DDe2AbF to 0xD8c8F9…5EDFe13b442.934736 USDC From 0xD2d802…1e1Eed20 to 0xe9eeb7…144CB52c10000 USDT From 0x3312e8…D29C8d1d to 0xF7fC98…30246542100 USDC From 0xd80fa0…7Bf72245 to 0x05889B…1630436850000 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D079074.15168233946 ERC20 From 0x0e0FeD…7e389730 to 0xE348F0…FDbE19643.999897 USDT From 0x5A42C9…7776B599 to 0x6c3673…29bE8d953.076 ETH From 0xd06490…246F3893 to 0x8D0F3D…55BE222C7365 USDT From 0xC14952…b67f5B0e to 0x2A7561…dD3Cd4191.05 ETH From 0xb1ed8B…00D12946 to 0xA05A97…28028359123662.03013114326 ERC20 From 0xE6D1b2…17E064B5 to 0x9a85EC…01DbBa422.9 ETH From 0x5A8260…507E4CCc to 0x49c46C…08aF605830 ETH From 0x3E0BE8…79f46599 to 0x14E086…A1F4584230000 USDC From 0xCE0Ac3…f91a4706 to 0xc2f41B…55B52A93542011.41 USDC From 0x8Bc6f8…A3D855e0 to 0x883aD1…2f2252150.0401000282368086 ETH From 0x1b1253…2DbAEf0c to 0x80C2B9…fa00F1c223272.03 USDT From 0xD0816B…469E65b0 to 0xB7C739…2c8BEa943200000 USDT From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef1218798.783482554427 ERC20 From 0xF1359b…8531FE68 to 0xaB35FF…81d2aF057206.25819 USDC From 0x70f43e…3e87006f to 0x946A8D…81a559DE3000 USDC From 0x4f605D…1fe87A29 to 0x74d01e…bC016631750 ERC20 From 0x3b8A9D…80672488 to 0xfeEC80…924A6EEe9.35961698317536 ETH From 0x5eDA2d…6A20268A to 0x89C887…4Cf3f8181.12 ERC20 From 0x035C84…Af4EF00d to 0xdeB140…5D2a2DC9500 USDT From 0xCC3E91…c60927f1 to 0x102C64…7aEE488D2077 USDC From 0xc5a8e9…2A55A2D8 to 0x7A607B…46d3eF205500 USDT From 0x647c5D…67b7715D to 0xA42F31…8EAE2Ac60.006 ETH From 0xE11De6…721B97de to 0x08ab35…bC2048fd0.46347797035128 ETH From 0x665486…6F5B17Ca to 0x1C4388…4e278C409 ETH From 0x00FdAe…EaaacDCE to 0x798219…4F8f0Eb819863.316 USDC From 0x03B173…8A67Aa2D to 0x8328c2…094F51Ba0.5 ETH From 0x2FA93F…CE5829d9 to 0x8A2a27…6acDA18F11600 USDT From 0xE383c8…BfEa7c46 to 0x166EF9…9EBD6a1216180778089829.16 ERC20 From 0xc5a8e9…2A55A2D8 to 0x7A607B…46d3eF205500 USDT From 0xc5a8e9…2A55A2D8 to 0x7A607B…46d3eF205500 USDT From 0x871245…582619d7 to 0x51623c…2a5D2be834200.002899 USDC From 0x643C1c…42352B8b to 0x8D54F6…ad4d90C00.01 ETH From 0x583849…79CC46bd to 0x06BFf5…52DcCE73414180.840972 USDC From 0x6AbBda…522520b9 to 0x78e8Bf…21dcFC34962985085.7551374 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A20868.49041 ERC20 From 0x7D1345…A6F76dc9 to 0x086c01…5F0d91f670740.3 USDT From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf4945000.0082 USDC From 0x7a91c1…2D0662EC to 0x1eb18f…A5CbC79250000 USDT From 0x02a3ee…465272c2 to 0x1C9c12…6492631E100 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D084157.24089363667 ERC20 From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD972000000 USDC From 0x1A833B…86156C1A to 0xAeb95f…674E8ef9130000 USDC From 0xe64C30…36e8A4CA to 0x301159…61c6C9910.2 ETH From 0x8c6493…A4CC1C4c to 0x3Aa15E…30bC2Afc25194.33708 USDT From 0x52d81f…03e760D8 to 0x468cba…D22c6e630.01728502 ETH From 0x087eE6…54fbdDcD to 0x26520C…26bA6df24500 USDC From 0xa52090…f1A5a575 to 0x88886b…fC58F946509542.8690740111 ERC20 From 0xcEfA83…C4241358 to 0x914CED…dEa0a5501000000 USDT From 0x6E8C1c…e70d84C4 to 0xeA8AD6…90B9e73679 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x985e08…13f66395 to 0xCa73D6…218bd330150000 USDT From 0xf3FD75…8C992f70 to 0xBfbAC3…454791cC123.45 PYUSD From 0xccD3E2…c4472eDE to 0x27037A…22440d720.1 ETH From 0xa192f8…B5c9f5B3 to 0x8a28Ca…F7501E2F23883 USDT From 0x7E0E0D…9c6cF2E1 to 0x1b22E1…D9013Af750000 USDC From 0x509903…61111618 to 0x99d29C…eAAfB2774629.456359 USDT From 0xD70A98…8E1125CD to 0x7cb2e7…2993F68015350.154315 USDC From 0xE02Ad5…051FB778 to 0xE54052…8b8Fb329106009 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.12 ERC20 From 0x505805…10C77F98 to 0x88FA90…455d031640000.006445 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404810 USDT From 0xb2c918…8A4aE383 to 0x32B8a8…7B066F5d390 LINK From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C665000 USDT From 0xCDbDBB…deffaE8a to 0x035fEC…3A4EF00D10000 USDT From 0x1A83d7…ce4B6C1A to 0xAeb95f…674E8ef9130000 USDC From 0xf9403c…d842D6e9 to 0x2C96CC…728B654B5 ETH From 0x55c253…948B51d7 to 0x5dFF66…d444b28F10 USDT From 0xe9B81d…e733F919 to 0x86105B…444D01ff1.0122497 ETH From 0xfDA115…Fc008edB to 0xB68F8b…d289895B1.0894 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786213 ETH From 0xF8a4f2…8C752b5e to 0x871889…B270f1ad9125 USDC From 0x785193…88826085 to 0x74d01e…bC0166310.029998999079564635 ERC20 From 0x4061A5…4e39f6C2 to 0x00047b…Ec07380A3290 USDT From 0x58380e…db7846bD to 0x06BFf5…52DcCE73414180.840972 USDC From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C59880 USDT From 0xAC0AdA…8E14ecBC to 0x0D6AE5…15bCE1600.17979 ETH From 0xe02a30…676cB778 to 0xE54052…8b8Fb329106009 USDT From 0x827399…f045F7d3 to 0x9A521A…04B46Da51 ETH From 0x176c0e…EDEF9145 to 0x43754f…1Afa02F42501.87 USDT From 0x0AF416…4b9Dc3bB to 0xe32A68…930DFa601560 USDT From 0x88Ac28…E2392CB7 to 0xc4b6b7…Ac0600d70.10802145738229442 ETH From 0xCdBe4C…b8257B68 to 0x741ccc…AABf5Af43700000 USDT From 0x985e08…13f66395 to 0xCa73D6…218bd33076060.96 USDT From 0x8a2bf7…18501E2F to 0xbaFE3a…bc6745cb115000 USDT From 0x972c12…c8AaeAEe to 0x1c57BA…8E41044291.28585 USDC From 0x37a73f…bb560De6 to 0x937A34…4a3Cdcf42800 USDC From 0x23E6eD…a6021826 to 0x70e551…1e5d44CA2.4007418682827417 ETH From 0xd22eec…9885D484 to 0x995f1d…c00591570.14863811191322104 ERC20 From 0x9a5093…79b46DA5 to 0x827588…5145F7d32 ETH From 0xD3593e…a8FC1Dd7 to 0x1D4aD9…C9109329423 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631175100 USDC From 0x067425…01AfBe7A to 0x41FF82…cB86e13A0.27 ETH From 0x516885…465d2bE8 to 0x0f05AF…eac367F328998 USDC From 0xEC20C4…70A0a177 to 0xAe78E9…118e04341000 USDC From 0x8cd094…49864c85 to 0xbeDB42…7f56E55213.7516 LINK From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc18450 USDT From 0x4a525c…3B8C7343 to 0x4b0bEC…Ae2b4a504641.298373 USDT From 0x7E08Da…f86F3b25 to 0x64599E…a647830b500 USDT From 0x38ec9e…F4D50501 to 0x621744…E55cbA12576 USDT From 0x141Aa4…9c166E60 to 0x6d49ba…9f4F890010 USDC From 0xb244df…3322589c to 0xC0d7E7…4B25405230000 USDT From 0xBFf4E9…C7aCf09F to 0x597108…30faf7Dd10.004 ETH From 0xeA902f…85A2c5a3 to 0xd64151…27fdD7FA5000 USDT From 0xac6606…8514C4Cb to 0xD29f14…86FE42ae100 USDT From 0x7Fa308…52CA99f7 to 0xa7c28f…1b0DB22a0.00442502 ERC20 From 0x11e158…307E9919 to 0x20A077…782331BB1 ETH From 0x741930…8b805Af4 to 0xd08eF0…E59E65b03699000 USDT From 0x743076…af2d28fe to 0xBcBc1B…745D46e40.000006568129950832 ERC20 From 0xdB01E4…1554e40D to 0x69556F…C688CD6370000 USDT From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F050.04320027648176948 ETH From 0x66E17a…63655EC2 to 0xcC6A6A…Cd6d38fb0.5 ETH From 0xA9B9b6…a9633ED3 to 0x8a7cCB…C353941E40565.683308 USDC From 0xe64C30…36e8A4CA to 0x301159…61c6C9910.1 ETH From 0xA5E5c0…B9FeD729 to 0x79b3A9…C10DC15a0.5 ETH From 0x6Dc9FC…BbC2DB6B to 0x2020F9…14924dEc133064.9314832836 ERC20 From 0xff9344…aBedDc19 to 0x4013eE…645c0D1B2 ETH From 0xe1c0DC…7810C8a8 to 0x316fc7…C72FFB341000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8373100000 USDC From 0x23e5b7…6964a556 to 0x07F472…9d78c2982.2 ETH From 0x2DA21a…18bFEc48 to 0xC82a03…af4461AE0.45 ETH From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da300000 USDT From 0x8BB9dE…00145eCe to 0x37f95D…3E607fEB2400 USDT From 0x45944B…0d098e0E to 0xD21aeD…1cfBf55B28.05 USDT From 0x24b997…eC2B0Cd4 to 0x88886b…fC58F94679074.15168233946 ERC20 From 0x756023…6F1Eb4aF to 0x634dEB…BB2B4B8925107 USDT From 0xA59D86…Cbc5C2EF to 0x2726F1…08e723353.551516536110462 ETH From 0x5698c9…447FcAD8 to 0x8bF7d9…1209cD8930495.562869 USDC From 0x967D59…67d652Ea to 0xE01F78…8F1f0a889897 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fb5F2…ca733efF2085 USDT From 0x81aD0a…46084422 to 0x5E3211…f1CBaf75169121.047308 USDT From 0xE91c52…9838bf35 to 0x406fC6…dC39F6C218652.8 USDT From 0x1eba41…F6cBC792 to 0xB6BD5C…7F53E31f50000 USDT From 0x0c33fa…d1Ac2e6e to 0xDeF32D…d46fEe576543.4981196300005 ERC20 From 0xa031F1…885201Cd to 0x539B6b…1b177C4779056 USDC From 0xc79848…31c435cA to 0x16B4fE…C7146FC31 ETH From 0x98c7A6…ef3e6c99 to 0xa9d8E8…6CaD3e43101.76331861 ERC20 From 0x0e69cd…66D9BfeE to 0xdfC620…6294c35E35000 USDT From 0x7F995F…E28322AB to 0x083291…0ba983ED3.58121466 ETH From 0x0a5EB9…BAc43260 to 0x39daD8…2878adF60.016109062690273516 ETH From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b2509387.43 USDC From 0xE291cc…5c0ad342 to 0x58358A…513d3f6866.011055 USDC From 0xcDE33d…2f36dAcD to 0x51133D…581112b92 ETH From 0x66a989…e1dBA8Af to 0xd0A111…29CdFd1B374264.1302429857 ERC20 From 0x69a85B…112916bD to 0x20bB40…5404EddD201 USDC From 0xa3d0B0…b3F76DCf to 0xB91bD2…63E49c2a1 ETH From 0x1357Eb…Bd1AceCF to 0xbacf39…D1FabFe06000 USDT From 0x6AFD81…B738f3b2 to 0x561576…14D49Ea31.295 ETH From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD3000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C70070 USDT From 0x8664Dc…64111Aa8 to 0x11ACE5…71574F700.1503238866507044 ETH From 0x212F88…1c7C2879 to 0xd22a30…cD85D4840.14863811191322104 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9023810.835332237355 ERC20 From 0xDac9EE…5C4AA6Fa to 0xC0d73E…8DC56f94100 USDC From 0x6f64f2…8e300F95 to 0x5409D4…4869ea4B299900.02 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.001181746673111998 eth 0.001181746673111998 ETH
0x90800c…6e27d4f3	23131116	Wed, Aug 13, 2025 9:04 AM	0x6cBB0D…A7Af73E4	From 0x9c1506…cCA8Ab1B to 0x556a2c…932Abbb81767.021783 USDT From 0x5d381c…1A0979af to 0x727D65…E6F125925.6552213514314404 ETH From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD3000 USDT From 0x3Eb728…8CcA6dF3 to 0xbD94Be…9E2e9f544 ETH From 0xeFd2fd…c612Ec4f to 0x57aD19…c3614f240.000689585670648 ETH From 0xcf4B3a…d9284aae to 0x6e8FDf…17E28D5c0.018 ETH From 0x7E08Da…f86F3b25 to 0x64599E…a647830b500 USDT From 0xdCAb5D…BA774452 to 0x556a2c…932Abbb82487.280734 USDT From 0xa031F1…885201Cd to 0x539B6b…1b177C4779056 USDC From 0x505805…10C77F98 to 0x88FA90…455d031640000.006445 USDT From 0x1A83d7…ce4B6C1A to 0xAeb95f…674E8ef9130000 USDC From 0x3bdf79…4Eb13f38 to 0x410246…03F7730F500 USDT From 0x33dF18…173121cC to 0x3Da63a…9cbCd305588.105355 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.0001322441334055 eth 0.0001322441334055 ETH
0x60967e…76f18d21	23131043	Wed, Aug 13, 2025 8:49 AM	0x6cBB0D…A7Af73E4	From 0x36bF6D…e5cb3B70 to 0x97Fc47…e748f3865.3 LINK From 0x3AD6E3…5A8E2b8b to 0xA49F62…53a014550.001 ETH From 0x7c8D05…328723E2 to 0xF32921…50C1EDc418979 USDC From 0x17935a…699f3FE8 to 0xE405ce…171898571000 USDT From 0xf97dDa…6cF3CE59 to 0xE61F0a…165F900E14172.303924 USDC From 0xF8d3A3…7871ba3d to 0xB1f17e…9BccA8d610000 USDT From 0x9E126c…8F311ca1 to 0x78CA47…3DC1066c25000 USDT From 0x32d5b9…899f513d to 0xf5914B…a56666b76001 USDT From 0xeC30A5…C14FB879 to 0xaF58b7…181337d2175.17538699760036 ERC20 From 0xc4EF4b…9d5772A3 to 0x905bF4…f50087df0.005 ETH From 0xadc72A…7a44C5c0 to 0x81D154…D536E6520.024067796615881883 ETH From 0x810aDE…Bce92b0d to 0x23127F…B2646C9c1.3576604496656481 ETH From 0x4e118a…cBc518a9 to 0x330f13…Bc17626F30229 USDT From 0x5fD6e6…6635581f to 0xfC16dC…a43aEd66150000 USDC From 0xA0687F…FdaB0576 to 0xe29023…6455542712.308064154436536 ERC20 From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0x8af690…24534e16 to 0xAA27f2…FFe8302659999.122 USDC From 0xFA1141…336B5785 to 0xb591a1…4ec60dEb12.948041 USDC From 0x0E69e8…8697Ebe5 to 0xE348F0…FDbE19640.000550516490943311 ERC20 From 0x4840C2…ebF2Bf23 to 0x704f03…0129817d0.00048 ETH From 0x7E08Da…f86F3b25 to 0x64599E…a647830b40000 USDT From 0xBE1f2D…5f9C8918 to 0xdD04d0…E4c22d811.0671228589049435 ETH From 0x18C6a9…496e9C94 to 0x2685fD…5E2Ce889349 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000205837705714877 eth 0.000205837705714877 ETH
0xe61277…041b1a9b	23131029	Wed, Aug 13, 2025 8:47 AM	0x6cBB0D…A7Af73E4	From 0x62fDFE…d75576A7 to 0x3Da3BE…f5fd6C2D0.549193 ETH From 0x055781…7000Fc66 to 0x8177AC…37f606a01000 USDC From 0xB3Ed17…cb481f2c to 0xB68F8b…d289895B10 USDT From 0x7C47B9…00E8F588 to 0x85ba89…E7e164C039510 USDT From 0x790b17…F64C0226 to 0xE348F0…FDbE19640.001299535057444459 ERC20 From 0x8B7799…ac09c137 to 0x1b9314…a843705d1000000 USDT From 0xD13c3E…72E10E87 to 0x81D154…D536E6520.02214568314916018 ETH From 0x036dCD…923c9328 to 0x74d01e…bC0166310.001 ERC20 From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349550.6607929 LINK From 0x5C37D9…cf3A0323 to 0x8B727e…9109C137200000 USDT From 0x5C372F…27ad0323 to 0x8B727e…9109C137200000 USDT From 0x5C3Df1…1529c88E to 0x285189…403b60b03601 USDT From 0xa808e7…17864238 to 0xf76B59…443bA2Fe23000 USDC From 0x7E08Da…f86F3b25 to 0x64599E…a647830b40000 USDT From 0xf7645D…213bA2Fe to 0xa9Df06…E41D3E4323000 USDC From 0x85D804…a1020864 to 0x81D154…D536E6520.0221956993590404 ETH From 0x312482…4f2833ae to 0xa187be…8930F98C28949.936426 ERC20 From 0x0d927A…D716eCb0 to 0x7c4252…1ce8F58827541.05 USDT From 0x7cd4c9…001CADBb to 0x2D9De6…aBAEba5752.429194 USDT From 0xb0Ef71…17e1A962 to 0x690F7b…08c0CFd11000 USDT From 0xFd4a5d…aE90DcE7 to 0xa413C5…567d80BD0.099934184509724 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000165501284066329 eth 0.000165501284066329 ETH
0xa68cb4…9cf39b50	23130963	Wed, Aug 13, 2025 8:33 AM	0x6cBB0D…A7Af73E4	From 0x9Df280…D18769b2 to 0xec5560…414b90b61 ETH From 0xC3dE0F…3Ea6570A to 0x173620…d06D0a962 ETH From 0x7E08Da…f86F3b25 to 0x64599E…a647830b40000 USDT From 0x5fD6e6…6635581f to 0xfC16dC…a43aEd66150000 USDC From 0x2ba738…Bf6F1268 to 0xDAA749…a5b3F1186.9 ETH From 0x568C4A…948636b1 to 0xd37096…36894170293.213221 USDT From 0x8a35bC…5FE4E8FA to 0x81D154…D536E6520.021636795104477885 ETH From 0x491368…0cfB89e7 to 0xE9C3f8…883496333.675500841041074 ETH From 0x182B72…37453c28 to 0x575Bac…db2859262 ERC20 From 0x1CE1e0…d0C75bd5 to 0x81D154…D536E6520.021452142236486355 ETH From 0x4B5e2c…B1e024dB to 0x81D154…D536E6520.020189456550148633 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000087725012909896 eth 0.000087725012909896 ETH
0xada865…a656623c	23130736	Wed, Aug 13, 2025 7:48 AM	0x6cBB0D…A7Af73E4	From 0xF1730B…8bF247c3 to 0x83B635…Fdf13Ad47000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B907917.560542516585 ERC20 From 0xaBb9f5…24fF5E9f to 0xc24369…dC91522411.104516022078968 ETH From 0xA78B80…8C93df4E to 0xd17Ac9…88e6A121371100 USDT From 0xB1Cc2f…52751ac1 to 0x3f1946…4fd331da0.004408908835989244 ETH From 0x7E08Da…f86F3b25 to 0x64599E…a647830b72000 USDT From 0xE5f42f…AF5A9eEd to 0xAE4f83…b5Ae044110000 USDC From 0xc896F3…dB068e9D to 0xA674a2…a67E7A9C100000 USDT From 0xD178a9…bfe6a121 to 0x6FF1aA…fFa483d2808910.43 USDT From 0xF058a0…39eb9662 to 0x1779cf…Fb10483D2260.73 USDT From 0xA78b78…22e8Df4e to 0xd17Ac9…88e6A121371100 USDT From 0x77D41c…5BE10115 to 0xC8976E…c9068E9d416222.95 USDT From 0x9C782E…c9c113e4 to 0xC8976E…c9068E9d631741.16 USDT From 0x69299a…93abe802 to 0xa6a9eA…CB85D3ea2200 USDT From 0x9C78A7…0cE113E4 to 0xC8976E…c9068E9d631741.16 USDT From 0x413399…C8f53CB0 to 0xdc1C5E…Fd1FcF3110000 USDT From 0x90A181…1e8C8211 to 0x1e8031…5f1107Ac0.056 ETH From 0x8E00D9…3dDC3bd1 to 0xc1a6f2…cC8FECa644000 USDT From 0x77D49D…6c630115 to 0xC8976E…c9068E9d416222.95 USDT From 0x6a20A0…7Fa21F5d to 0xbF0530…3D89FcE62039.470096 USDT From 0xC5E664…26B858E4 to 0x512d91…f01883C54160 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000101217526578576 eth 0.000101217526578576 ETH
0xc38392…63ed2426	23130709	Wed, Aug 13, 2025 7:43 AM	0x6cBB0D…A7Af73E4	From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f19237 USDT From 0xBf0598…7D485fFC to 0xB68F8b…d289895B23.585616451785246 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C192884659.5688349069198 ERC20 From 0x40B232…17028648 to 0xe93376…B222ee703857.238353183982 ERC20 From 0x9087cC…33e8E379 to 0x4B1d9f…A636357E33100 USDT From 0xD4e745…0d77E8d2 to 0x754B9C…a7a3Bf801188 USDT From 0xDB3E38…B17DF87e to 0x19c0B1…60B5B4F46018.722886 USDC From 0x63b0a0…2A9D8c5b to 0x89c3E1…1eaEF5D123.89594243433599 ERC20 From 0xb59Ecf…729BC95d to 0x74515C…eB802513101000 USDT From 0x2e401B…9404DdE7 to 0xA18f22…b2f14BBa135070.479185 USDC From 0xfaF49D…6D31784E to 0x8a84Da…16aeF80749974 USDC From 0x8f1fad…202b31Ce to 0xD0bA32…0e4920a95000 USDT From 0xE99747…d9A345C5 to 0x2B1aB4…85Ee9A27200000 USDT From 0x7aB732…D3DB35ec to 0x7E038A…d56f3b25195087 USDT From 0x588B53…6D70b36b to 0xa56f80…387D3aAc999900 USDT From 0xE9976E…C5Fb45c5 to 0x2B1aB4…85Ee9A27200000 USDT From 0xac1e39…dE05f506 to 0xbB100E…503Ce7A75000 USDC From 0x24c616…a85B30C0 to 0x64cB86…9b5177Ea16000 USDT From 0xc550D9…9bFeeaa3 to 0x499B45…2EAbedD71253.796 USDC From 0x5A9531…6FB6A1Ef to 0xBF049a…01485fFc41949.211094 USDC From 0x86A3D4…10fb7Ada to 0x75d8F1…25E884Cc10 USDC From 0x2B1598…B1Ee9a27 to 0xac68D0…52409E1529995 USDT From 0x5C3Df1…1529c88E to 0x285189…403b60b03601 USDT From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f115723 USDT From 0x914786…A89677d8 to 0xa374dF…317ED57E200477.898076 USDT From 0xA01656…D16ff657 to 0x4cc616…c0FE06b515974.89266 USDT From 0x745Ee0…17802513 to 0x95C2CA…52f91CC3101000 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9469120.450398222461 ERC20 From 0x84DF1d…1215F285 to 0x59b7b5…7dDd5c4a514.7356 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288442.19 ERC20 From 0x721013…E3FA0aa9 to 0x721510…70fA0aa910 USDT From 0x7E08Da…f86F3b25 to 0x64599E…a647830b72000 USDT From 0xAABEb7…6c3a8B29 to 0x0C41ef…95e606539436.499061 USDT From 0xD4ca66…80D26F4E to 0x78bfF7…9b5002f310 USDT From 0x74A517…C285685F to 0x54D28C…EC50D6Ac107159.46691 USDC From 0xdEE623…5270926b to 0xa1034C…41425c152000000 USDC From 0x5A9531…6FB6A1Ef to 0xBF049a…01485fFc56762.22 USDT From 0x9b7AF9…88Bd5C26 to 0x6e9d9A…bFBD0c1581914.587216 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000171432437306403 eth 0.000171432437306403 ETH
0x1b84c9…0974646e	23130704	Wed, Aug 13, 2025 7:42 AM	0x6cBB0D…A7Af73E4	From 0x0aF3B2…4Cf7Ecd7 to 0xD9FED8…09C19683287 ERC20 From 0xF1730B…8bF247c3 to 0x83B635…Fdf13Ad47000 USDT From 0xE5f42f…AF5A9eEd to 0xAE4f83…b5Ae044110000 USDC From 0xb3EA39…b6f681F1 to 0x5298b1…455CD15b6727.55 USDT From 0x693243…BEF23C37 to 0x4a10F2…435b838a130 USDT From 0xa746B5…66cF8930 to 0xB7B66a…bEA62c0A0.001 ETH From 0x60601a…12b61eF3 to 0x94245a…B8c8654338.96109911 LINK From 0x1CB984…86687778 to 0x811F13…1Ad9AD4F50 USDT From 0x58c7b5…e9C0fb45 to 0x431399…D45Cf8e917355114.51993331 ERC20 From 0x60B325…8e490Eaa to 0x1F60a2…98378BaF320010.234685 USDT From 0x27FaBE…8f93daf8 to 0x349dd1…51e07f091 ETH From 0x7E08Da…f86F3b25 to 0x64599E…a647830b72000 USDT From 0xFf4617…D783Ca3D to 0x577aD1…8E7e56c75.501572531050371 ETH From 0xF8d83a…bC5cf91D to 0x0EDBAb…cF447D431741.425045 USDC From 0xdE2539…e119C022 to 0x0529aD…dd055D308.65152937 ETH From 0x88bE47…041E1b4A to 0xfc79ca…EB96f579191.04604819423133 LINK From 0x318Efe…5Fc550c5 to 0xd7A0AE…181fe8186000 USDT From 0x69299a…93abe802 to 0xa6a9eA…CB85D3ea2200 USDT From 0x476c62…5Fc55Ec5 to 0xBa4695…9c55Fb3d0.94739 ETH From 0x529562…94019525 to 0xc42e4B…892fb38B0.13926501 ETH From 0x48A38D…66B84F2D to 0xE53aF1…f29d0eC52998 USDC From 0x441bc7…2fbd9c4D to 0x733268…BB8CB442684.9 USDT From 0x955348…EFF54D24 to 0xEFD806…cd10949c0.8640207097054691 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000125371688199324 eth 0.000125371688199324 ETH

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