Address 0x683f38A0a4b9cd5BA169d4d10cDa5f99a8F7d656

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
0x7d2232…2fc48be4	23148193	Fri, Aug 15, 2025 6:21 PM	0x6cBB0D…A7Af73E4	From 0x4bD044…2eD41906 to 0x4e1B3E…966AA1845 ETH From 0x80C8c5…831B4631 to 0xFc8E15…7d84b2653 ETH From 0x784Abe…A7351d79 to 0x68E14A…258Cb2141 ETH From 0x02A620…7d5f6640 to 0x630d67…38093C391 ETH From 0xe625C0…Cc5Bb8D3 to 0x9E0910…1ceDE02A52000 USDC From 0xe4300e…461437E9 to 0xf52aC8…18805D4E150000 USDT From 0xc6EFC7…05fff976 to 0x4DF8a9…c9e9c7FD30000 USDC From 0x76c9ac…feCE06Ea to 0x205DDE…A42fB8f110 USDT From 0x74293e…9390Dd47 to 0x96e403…156D8Ed45.25 ETH From 0x77467D…25Dc68b7 to 0xE80854…E2Fda51511.591919730768211 ETH From 0x2187e5…50b649CF to 0xf255a5…99929B2A1000 USDT From 0xAa37cC…98Eba25e to 0x455060…F082a882100000 USDT From 0x703469…99c49b25 to 0x38922D…1A84C0A50.994961615819753 ETH From 0x17C717…38cC84e5 to 0x0540A2…5fbD3D691 ETH From 0xB87Ad0…E2Be98C6 to 0x66F69F…41d781AD0.1 ETH From 0x30CD93…82359B41 to 0x9C0be2…c58d07125 ETH From 0xd71373…58be4a32 to 0xef9845…0C9Ff9951.05 ETH From 0x5A63F8…0EF6155B to 0x267F1b…78eF27a350000 USDC From 0xc4c647…27E717Ad to 0x96AbeB…07e5cAec100 USDT From 0x66B401…c656fA2B to 0x8b3754…528B37dc4.404158753999082 ETH From 0xF765aB…8950E94f to 0xaaF74a…15DB74FB60906.136956 USDT From 0xA96DDF…b3e8c887 to 0x5Eeb1D…350DEBa8100 USDC From 0x898BEC…EcdA7041 to 0xdF45be…34a1553744540 USDT From 0xD73E1b…f4f3c9F7 to 0x35A199…A33223e821.50537 ETH From 0x8f158f…3fdd32f1 to 0xA58074…Ea10fBB43.993846976859758 ETH From 0x33d343…A30037Db to 0x702A02…7A6A66A4100 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xC47C19…7AD569Bf to 0x91fdaE…3D065d24100 USDT From 0xF68a87…5AE31CDF to 0xbfCbE0…d07b56cd4 ETH From 0x12427e…DD91b356 to 0xE06d85…3fD7D5646.69 ETH From 0xdD84Ce…974c5a2B to 0x8dEFe7…Ed4e8ee050000 USDC From 0xFb50da…1f6a4f2D to 0x273614…694AE4D3146000 USDT From 0x08fE44…14C017Aa to 0x8884E1…C113377434.99994632762974 ETH From 0x96dDA9…A5D48c9F to 0x45e27B…afff771810 USDT From 0x76Ac9b…b6e79a28 to 0xF9c401…836B31cd3 ETH From 0xC755B2…0C026cDB to 0x861FE5…b8ea94B310.62 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000156170165897867 eth 0.000156170165897867 ETH
0x11ca20…c6fc0484	23148176	Fri, Aug 15, 2025 6:17 PM	0x6cBB0D…A7Af73E4	From 0x153AA5…7ed23132 to 0x5E0F0B…c2661DA34.443308932161781 ETH From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569010000 USDC From 0x51Ed4C…98cdFBd7 to 0x98CAcA…92200bF11.5 ETH From 0x869858…C316662F to 0x622864…25F0c7E45.67 ETH From 0xC2DE85…9ABf518a to 0x703aD1…4c22860C1 ETH From 0x481099…915a0102 to 0x5bd61a…d7f7eadA12.26 ETH From 0x53B80F…016D1d79 to 0x2E4a10…0330Bf8414.40202 ETH From 0x59Fa1E…3343e0E1 to 0xc480A7…F39e77338.9999480858188 ETH From 0xA1F265…8C8056E4 to 0xC44B57…2657B92a0.1 ETH From 0xEBaF9a…F239356F to 0xC10895…a6180A100.1 ETH From 0x52a830…988EFC85 to 0x020232…afa530C55.548340891732448 ETH From 0x1A0A2e…8BeffDcd to 0xFD8DD4…976939880.1 ETH From 0x5C5F2D…58c491a9 to 0xcab9F6…e9f07904500000 USDC From 0x951576…6298fe15 to 0xAE17B8…0e56D0Fe3.5549489258605997 ETH From 0xEB4C27…036E6c20 to 0xe3f1b0…346E5d356 ETH From 0x030500…7080D205 to 0x951FF4…dc98Fe153.5550637000553453 ETH From 0x42224C…99024D24 to 0x10F10a…7B57E34C1000 USDC From 0x1e8261…FcC9c281 to 0xe93459…F45F68472.99 ETH From 0xFe75cc…4EdD62b4 to 0xe29916…A24C42554 ETH From 0x750b0f…54076575 to 0xb6B043…3B7CD1E93.365 ETH From 0xDc43a7…7813C12c to 0x46c406…e25Ff97a2 ETH From 0x5C7dfD…DA8C9A33 to 0xe8751f…0FaD6c321 ETH From 0x894606…5Ee9C17E to 0xa70bdd…D4bebda226 ETH From 0xe848Fd…9F631622 to 0x1744C4…62406c071000 USDC From 0x127Db0…844c68C2 to 0x9Ba11E…7F3381dE1 ETH From 0xF16b2A…82662df4 to 0x88575d…b293E3fA1 ETH From 0x8dB8a2…3dF35a24 to 0xcB5789…628B16443.6715095882630098 ETH From 0xAE76fd…3335c0F3 to 0x2b7b4B…88f8CE9e0.56840646 ETH From 0x61e5d9…E87F4375 to 0x0D6Dc1…517C99d01 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d65620 ETH From 0x69646a…13fBd042 to 0xFdD01f…23E8049673.87032717339928 ETH From 0xd19614…d47658e6 to 0x217781…5476F77c199861.303928 USDC From 0xbb02b7…1646F531 to 0x89a5DA…A4AE6Ee21 ETH From 0x84590D…92446e41 to 0xb3A2eC…763A25B95 ETH From 0xB1E7B4…82356235 to 0xeE69c8…52eB7B34100 DAI From 0x8ca01F…f270a2c2 to 0x20596A…1793B8F110 USDC From 0x638742…BC1895Db to 0x7d5cB8…305907Ac3.134678329538526 ETH From 0x3ABe0a…2902DC32 to 0xd14dA4…253530451100 USDC From 0xf153a1…72C21A2e to 0x9d592c…0d4e59Dc100 USDC From 0x6B6FBd…a3fABe96 to 0xc652E1…e7A2219217.602834611669813 ETH From 0x310d88…757b0C1c to 0x4117F5…9be7ca7910 ETH From 0xBd4FC6…d84361f6 to 0x54063E…29cC439613.907891025682032 ETH From 0xDd644b…8F29E75a to 0xaC5Ab1…a394d60b250 USDT From 0x509AC0…8aa2C1A9 to 0x18F6C4…DB7046340.1 ETH From 0x0eCA0F…eA0f3C85 to 0x62ef13…CEC4a2804878.650403 USDC From 0x408a4A…2714b7C9 to 0xa60c36…f4540cA7100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000205015855844284 eth 0.000205015855844284 ETH
0x0965bd…ca6fe3e8	23147875	Fri, Aug 15, 2025 5:17 PM	0x6cBB0D…A7Af73E4	From 0x5ad4dD…b5f6602f to 0x294b69…1782042790533 USDT From 0x1D28E6…053f81D2 to 0xb3d102…b75886B910000 USDT From 0xcd3d44…1Aa0d612 to 0x5AD513…a0f6602f187132 USDT From 0x21Cbe2…ee104CE4 to 0xdc3CcA…1F0d1B3560500 USDT From 0xab8241…A7BFf01e to 0x2300C7…2D9CEF108006.648004 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f885719 USDC From 0x40Fc31…5b29c13a to 0xA0ce89…3DA7Ef46150000 USDC From 0xcD3d58…fe56d612 to 0x5AD513…a0f6602f187132 USDT From 0x27b341…A0d51635 to 0xf9589B…CD18016B88565.007726 USDC From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD542000 USDC From 0x7715Ef…ee6cCb01 to 0x221D0F…7dCB513B36973.768636 USDC From 0x753553…184DC05b to 0x6ea28E…72984636100000 USDT From 0xEB145c…E89D4905 to 0x615E23…654c46BC1.9324 ETH From 0xAeD399…B51dae4d to 0x0abcf8…b2710f8C2500 USDC From 0x5E2C2d…56298B11 to 0xD4e912…994ed21d20000 USDC From 0x67A863…940D5ce1 to 0xB61013…35D05E6221000 USDT From 0x1670a3…f5221299 to 0x1B698e…718fe11250 USDT From 0x8eD785…23A61920 to 0x601f46…BCFAf6602000 USDT From 0x40fCD1…E99EC13A to 0xA0ce89…3DA7Ef46150000 USDC From 0xdb5da6…30dac4d0 to 0x9B6dd5…458204512997.002997 USDT From 0x5A2eD2…AB604057 to 0x05e469…5AAD7Ef911325 USDT From 0x829582…cb97E1d1 to 0x2c8a53…fC96ED5f885719 USDC From 0xF8c421…7fCDC466 to 0xC26381…a00a244F50000.432262 USDT From 0x730736…1845868A to 0xa0e5a4…aA7A986010000 USDT From 0x9C057D…128d0712 to 0xaB0B72…Bb422A0622542.927938 USDT From 0x50f62b…50B9214C to 0xf6B77a…136BDe269500 USDT From 0xd4ac89…33754C58 to 0x97D91b…7aC90ddD10000.61202 USDC From 0xed13Dc…929eD5C2 to 0x95B020…63a1AB664.4712 LINK From 0xaC7846…C5a7b88a to 0x3b01BF…BD84CF8c5064.118489 USDT From 0x05eCC2…45Ad7ef9 to 0x6f0B2a…11D9AE664000 USDT From 0xf40cCC…0A8608DC to 0x47f88f…046665cf522572.913713 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x404E84…fda7d45f to 0x531Ac2…31415f29148.9514104646403 ETH From 0xCd0d57…fB358E55 to 0x551eFe…08673A3B1140 USDT From 0xe0Bd55…A1137419 to 0x278C71…f4A91B4B54000 USDC From 0xCa0b46…786Fb582 to 0x6aa9bA…46Afe8D3264075 ERC20 From 0xb613d9…D4d05E62 to 0x4621a1…53a135Fa19300 USDT From 0x7a0064…B7f1365D to 0xB65C85…4c2974902085.61 USDT From 0xC5f181…23823958 to 0xE44083…5E4e14CC1008 USDC From 0x278700…A5a91b4b to 0xe0b8A5…B213741980000 USDC From 0xb0C0d1…CB8d0322 to 0xf40f7f…F68608dC249269.87 USDC From 0x97D7C8…FDC90DDd to 0xa9Df06…E41D3E4310000.61202 USDC From 0x53234B…27181647 to 0xeE7Aa9…783B405524279.35702 USDC From 0x4E50D9…878E1Ad5 to 0xcD02a4…Ab26687A46000 USDC From 0xb0C0D5…94930322 to 0xf40f7f…F68608dC249269.87 USDC	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000333207630037458 eth 0.000333207630037458 ETH
0x0cf0ec…8a093466	23147252	Fri, Aug 15, 2025 3:12 PM	0x6cBB0D…A7Af73E4	From 0xd1fB4D…bDE65Dd1 to 0x1eD8cC…055251e11400 USDT From 0xb24FB5…38335810 to 0xD51815…2d36080d7200.467 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a10001.960384 USDC From 0x38f49a…594170eb to 0xdfdaa8…19D77D235000 USDT From 0x76Ac9b…b6e79a28 to 0xA3b4ec…edF8137832100 LINK From 0x289241…6026091F to 0xEdA658…77eCfc306517 USDT From 0x000fB1…b7cf77bd to 0x108577…9C66FDFF13500 USDT From 0x97DD39…2AaAEbC8 to 0xd4F505…4116d1B32500 USDC From 0x3B3809…688895E3 to 0x983EeC…1706bF5316867.718679 USDC From 0x905Eea…cde15113 to 0x435E02…278580954963.361 USDT From 0xB0F7f7…a555eabb to 0xAf1365…0B57031629904 USDT From 0xeB49B7…28993fb7 to 0x9E029C…58fE0E1E3258 USDT From 0xF1fd15…d08b3488 to 0x42806C…eaF4557C10000 USDT From 0x08BE56…6E059dFE to 0x337EA1…d42CD3c2900.01 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6481565.22 USDT From 0x2c8FBB…6fD5a161 to 0xd78c3f…D45BB22C150000 USDT From 0xb791Ff…9Da50870 to 0xAC9706…81e2AC06100000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x4036D0…8Bc01018 to 0x3a5e3a…4E611fb414030 USDT From 0x12511f…38DEC4F6 to 0x25Af94…b566B1669755 USDT From 0x1043d1…90559e9a to 0xE64FC1…3f661C954000 USDT From 0x9FCDA7…5A8e392A to 0xEA2A0f…38F2cA9f19000 USDC From 0xaD6167…07f0284D to 0x0A0D0a…A560Ee0F72283 USDT From 0xF34B81…f6a2f99C to 0x6b1F5a…4fCB74895852 USDT From 0x7dF7fD…66E35d1b to 0x09BbA2…122b097e1797 USDT From 0xB1E7B4…82356235 to 0xeE69c8…52eB7B34100 DAI From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2070000 USDT From 0x9c89b4…ee8086AD to 0x3677E3…7734b33011642.043038 USDC From 0x373Db8…A32a939F to 0xD4c5A7…174eFe345831.142562 USDC From 0x16410B…B35AF0c4 to 0xf3B5A9…890a87c50.045117521705975466 ERC20 From 0x2679CA…44ef27A3 to 0x3bf02B…45107Ab850000 USDC From 0x10B6B6…bD860aD3 to 0xCC4141…0173a12b1559.9 USDT From 0x4B1a23…fb6d6060 to 0xB5cC1B…61E83f115935.825249 USDT From 0x4a880C…f86f35e4 to 0xAC1B9e…9Ef5c1181530 USDT From 0x2D7bAF…8DfFDCEc to 0x5ed5aB…E5f1cf5060001.14263 USDT From 0x916DbD…5728fc31 to 0x584810…b4F215715781.19 USDT From 0x10B6B6…bD860aD3 to 0x314475…A30409532741.7 USDT From 0x61Fa4e…5B56eA0D to 0xE9DF33…b3F4BFbC150000 USDT From 0x517c76…2A0e1AcF to 0x2d742F…D5FfDCEc24975.02748 USDT From 0xAd144D…17E65142 to 0x41c2d9…a25ebC073500 USDT From 0xF34B81…f6a2f99C to 0xBA9a96…340c25192926 USDT From 0x8e9494…054Ccdd8 to 0xA5EdeB…7392Df7E7000000 USDT From 0x375B6C…41e2C211 to 0x954903…6Def60574000 ERC20 From 0x02a9D6…b2a9de2c to 0x1673ed…35046232107562.457106 USDC From 0xef986a…a4f84D0d to 0x8eF777…451cf0301302.060268 USDC From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b981565.22001 USDT From 0xd65811…bA512F00 to 0x289499…2C761797300000 USDT From 0xe242B1…3669C2d5 to 0x657d51…b137749918000 USDC From 0xa2B17C…70F9f840 to 0x186c1B…7c16eDe250000.002001 USDT From 0x0EB015…bEFfe4D4 to 0xE65173…3a05571212405.205179 USDC From 0xa3f579…7331422D to 0xA2B9F7…2cF9f84050000 USDT From 0xE79913…5112a765 to 0x7c12a7…2386076F40000 USDT From 0xd6581f…e6EC2f00 to 0x289499…2C761797300000 USDT From 0xE45A9C…D738A741 to 0xBD87b3…68529DB911000 USDT From 0xC93c57…b2C30eFa to 0xE2E7c8…7e312f59557.541469 USDT From 0x3e3572…194d7B18 to 0xEB410E…30993FB714000 USDT From 0x67F069…9020e48E to 0xea78b8…A6958b9E4620 USDT From 0x3A0629…99e53208 to 0xc93072…b3C30eFA50000 USDT From 0x6d0C49…3Ba21978 to 0x2562f0…92fc47ED3 LINK From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35220000 USDT From 0x8b0268…9DEB2424 to 0xE31015…dC95DDD421789.163675 USDC From 0x7C10aD…5025faB0 to 0x303D65…7cFd2C2125174.39 USDC From 0x4CA952…52987548 to 0xEd493E…8C85c41e2010000 USDT From 0x5E5710…0EF3c809 to 0x30328d…49f78ade2513.18 USDT From 0x818570…1DfD4482 to 0x9320E3…01Bf2bD5248164 USDC From 0xf994eb…A7Dbb7DD to 0x3a02D0…DFDEDDC25000 USDT From 0x289610…0F141797 to 0x837616…87a3D7A8300000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c199861.303928 USDC From 0x84852b…5Aa78984 to 0x71b36a…220dEC601500 USDC From 0x2Ccb2e…43a23A28 to 0xFc5A1f…d7f350ea78000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883038046 USDT From 0xfc5E3e…4Ef350eA to 0x1B9Cf1…e8286b3812873.38 USDT From 0x3A0629…99e53208 to 0x4Da25D…39e8B37710000 USDC From 0x0467EF…5Cc25B3d to 0x4e1416…24C518a932602 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9164048.866 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe20000 USDC From 0xb280cA…3E5647a5 to 0x900316…9a47505c30000 USDC From 0xCBa414…38a0dd55 to 0xaD8aa3…6ffBD1Ef50250 USDT From 0x51441E…55fa3188 to 0x2eBA2C…5689840284797.217349 USDC From 0x02A911…4A84dE2C to 0x1673ed…35046232107562.457106 USDC From 0xd3CaF6…1bdF441a to 0x257dEB…C22804F414002.811394 USDC From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3100000 USDT From 0xCeb334…86F74407 to 0x80450f…38946E292203.3793 USDT From 0xB43E36…413D80bE to 0xAbe1E1…056dda6A47815.71 USDT From 0x118576…3bf61788 to 0x5F0D5E…dd2768F611532.02962 USDT From 0x5A63F8…0EF6155B to 0x267F1b…78eF27a350000 USDC From 0x543E6b…b29734f7 to 0x23BBdF…abCa078a100000 USDC From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656100000 USDC From 0x8f9BC2…1d062DdA to 0xcaa3f8…d60D0Eb531795.489169 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00131371080386709 eth 0.00131371080386709 ETH
0xad854d…d83a095b	23147197	Fri, Aug 15, 2025 3:01 PM	0x6cBB0D…A7Af73E4	From 0x743017…17f3ad5e to 0xef2Fd3…9952D7B90.0106941241073 ETH From 0xFe75cc…4EdD62b4 to 0xe29916…A24C42554 ETH From 0xe8752D…47ad6C32 to 0x1c5db4…a6F7afa31 ETH From 0x3157cd…32Fe28A0 to 0x3Aa1d1…8A920BA3638.7279231299999 ERC20 From 0x076169…e8CD335b to 0x273DB2…9bF8339e1.0026693285680546 ETH From 0xebD654…dcB2F4aA to 0xa77b00…34248C0A10 ETH From 0xA1F265…8C8056E4 to 0xC44B57…2657B92a0.1 ETH From 0x5181d5…6cBaaFBA to 0x045A6B…6CBC657B7.83703058 ETH From 0xEBaF9a…F239356F to 0xC10895…a6180A1090.861323947 ETH From 0x61e5d9…E87F4375 to 0x0D6Dc1…517C99d01 ETH From 0x6596a9…7eC6f695 to 0xD265Af…E5Ed60bF10.812445383586194 ETH From 0x509AC0…8aa2C1A9 to 0x18F6C4…DB7046340.1 ETH From 0x481099…915a0102 to 0x5bd61a…d7f7eadA12.26 ETH From 0x53B80F…016D1d79 to 0x2E4a10…0330Bf8414.40202 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d65620 ETH From 0x39d047…5586C43B to 0x8A8Ebf…Eb83d5150.00026848223990082 ETH From 0x522EDf…f33DBa0E to 0x33E932…76cf572e0.26012708538308416 ETH From 0xDAcc37…1aeFb69a to 0x0ebC53…6EFFe4d40.01 ETH From 0xd7CA2E…7d64dC65 to 0x1D24Cd…50a423960.03251912666633425 ETH From 0x1e8261…FcC9c281 to 0xe93459…F45F68473 ETH From 0x5A63F8…0EF6155B to 0x267F1b…78eF27a350000 USDC From 0x0afCC8…aC1Cf7Fc to 0xd7c651…1364Dc652.1182 ETH From 0xbb02b7…1646F531 to 0x89a5DA…A4AE6Ee21 ETH From 0xA641eF…28664Ae3 to 0x157AF7…b687bA200.05570385158711413 ETH From 0xB93566…B311b3B8 to 0x3e8cDf…05c196571.1022514588298058 ETH From 0x273Fae…CAF8339E to 0x07649c…49Da335B0.002151625014792421 ETH From 0xBd4FC6…d84361f6 to 0x54063E…29cC439613.907891025682032 ETH From 0xa778F2…5D248C0A to 0xeBd32D…EcDbf4aA35 ETH From 0x6c182b…a239333a to 0x5185D6…09BaaFBA2.78266961223065 ETH From 0x5C7dfD…DA8C9A33 to 0xe8751f…0FaD6c321 ETH From 0xF1fd15…d08b3488 to 0x42806C…eaF4557C10000 USDT From 0xF16b2A…82662df4 to 0x88575d…b293E3fA1 ETH From 0xE2989E…b14c4255 to 0x228ba2…6A94bB620.007560831792939478 ETH From 0xb24FB5…38335810 to 0xD51815…2d36080d7200.467 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000608860648256098 eth 0.000608860648256098 ETH
0x790d97…7e32a8d3	23131604	Wed, Aug 13, 2025 10:42 AM	0x6cBB0D…A7Af73E4	From 0x9b74a2…BAF9A0d5 to 0x4456D4…B3bebD971500585 USDC From 0xfF0714…BB93d754 to 0x6A675e…969a155C45918.431951 USDT From 0xDFF0bC…1d419578 to 0xa9Df06…E41D3E43445.8870521 ERC20 From 0x2D1A5c…Fed4f1D9 to 0x41758D…c14C3F2C95000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC145.456586 USDC From 0x3177F7…F53025c7 to 0xD0C3E1…DB8BAC0E6687.24 USDC From 0x47284f…71A940fD to 0xF27De6…A343F65c9.82405538054359 ETH From 0x945e0C…93D9BE10 to 0xD64754…36fC420950 ETH From 0xB12BB0…e0a20c2b to 0x9ab285…439434cf4.7 ETH From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD5000 USDT From 0xaeE07D…8929e536 to 0x9b64DE…dae116b967000 USDC From 0xeEC439…28e094E7 to 0x69bcC6…85e366E349000 USDC From 0xB6250b…75b6022d to 0xaBa5EF…58d732503635.709174 USDC From 0x8386eb…50469f1B to 0x5EA4Ab…CF22C8D81190 USDT From 0x01Eb1C…52DD336E to 0xcca5ad…9d9d3a415000 USDC From 0x16a666…6FBd799f to 0xc4C29b…Bc28Fd5d0.01 ETH From 0xa97f59…d270ec66 to 0xa938De…70d1A9a62000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1145.456586 USDC From 0xAcC2A2…5E07C382 to 0x88FDF6…725A41F21.305 ETH From 0xABdD8D…6E06A26a to 0xF29e42…18432dF22.8 ETH From 0x9ab99c…389dEe8F to 0x4D82Ab…808AFA01974 USDT From 0x4Da426…bC78B0B7 to 0xE10A53…63d7E09185 LINK From 0x30f601…9f3D888D to 0xDf7caA…72Cb3a19654.62 USDC From 0xa89C5A…3c30352D to 0xa9Df06…E41D3E437.01449792 LINK From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656100000 USDC From 0x06C38C…DA234124 to 0x4Add1e…797D0AB612 LINK From 0x520981…9C113C18 to 0xDce22d…9500b3fb2227.79 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x155d22…584cb387 to 0xa12f22…3C6cf77910000 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000316417057797152 eth 0.000316417057797152 ETH
0xc98fe9…5578277c	23119249	Mon, Aug 11, 2025 5:17 PM	0x6cBB0D…A7Af73E4	From 0xe13944…4EE0FB0F to 0x20537f…a00bb0bC6000.8 USDC From 0x84D6DE…8822e431 to 0x2883b0…0B077C2f10000 USDC From 0x7A8571…86c480f8 to 0x53EbAC…BFbfA8371.6134697424869622 ETH From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656250000 USDT From 0x80E157…907Fe8BE to 0x658940…DFb2b90350000 USDC From 0x0ba297…183d41b1 to 0xaa05Bd…A53113c00.9 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D03580.855970045207 ERC20 From 0xf2902b…5e0798C8 to 0x78Db5f…5C49AF2619900 USDT From 0x8E3572…301854d0 to 0x3ff750…f60155Aa32 ETH From 0x47add9…53B6Ed85 to 0x00047b…Ec07380A156.73889146648017 ERC20 From 0x5c7394…EcdC9C8b to 0x2e1AB3…aa0B2E8A0.05 ETH From 0x57ecBD…208A1C57 to 0xAA351B…Db7518c04 ETH From 0x65879F…aFb2b903 to 0x095096…30c42d7219691.013805 USDC From 0x5C8fe4…E5BDE828 to 0x0c5D1F…7f77F28417 ETH From 0x035d89…e55B9BE7 to 0x26566d…f47e7F252000 USDT From 0xAEa9D2…274754ff to 0x88886b…fC58F94616442.997575116933 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xe34A51…30300FcD to 0xa03de5…3852DB1610000 USDT From 0x3E5594…DDfd57Be to 0xEa20F3…134C3F3645800 USDT From 0x77FB35…5794DF0E to 0x8e354E…791854d0320 ETH From 0x99736d…03a27068 to 0xc7A639…5E9C8cEA4303.13 USDC From 0x5f177f…071cBa39 to 0xaC70e8…7e39f51a482 ETH From 0x53E14E…b9BFA837 to 0xa9d8E8…6CaD3e432.1997266861569242 ETH From 0xa1b5e8…0d69e806 to 0xa25E53…50986c46214767.83254885807 ERC20 From 0xC0FB9F…15516e91 to 0x281fBB…Dbd22d90387.616451 USDT From 0xfFCAF0…67A074a8 to 0x875ee4…7C8f0Ee465.02308 ERC20 From 0xC2e05F…0eae9D7d to 0xe344aD…8D300FcD23442 USDT From 0x47163A…Ac75E252 to 0x88886b…fC58F9463580.855970045207 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656250000 USDT From 0xd1B150…2685d8fA to 0x4c331E…4fb2d3671.097046 ETH From 0xa9EF16…b29d07de to 0x95f977…592Ee8161 ETH From 0xDB2cC0…f3e9474F to 0x3C1b9A…A5D29DE499990 USDC From 0x52ceDD…7c18A4a5 to 0x53Cbf8…232a0cFC11 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00025121218040035 eth 0.00025121218040035 ETH
0x7f5dbf…5a03c25e	23100000	Sat, Aug 9, 2025 12:44 AM	0x6cBB0D…A7Af73E4	From 0x0C86E1…868ab603 to 0xc17ae5…fF8a20931000.294086 USDC From 0x9D7e8f…2e573d06 to 0x7437c2…cf7796A5100000 USDC From 0x04B39e…Bbe2Ce95 to 0x3005D9…776F472640.15 ETH From 0x7c5151…e9c43426 to 0x087531…427a8B97100000 USDT From 0xe7dCd6…71462b6A to 0xC97150…E9e7E075263298 USDT From 0x0416f8…295e5215 to 0x682F5e…ddA39Fc4200000 USDC From 0xF742dC…eEfe4356 to 0xfc958f…81B0F1a40.58 ETH From 0x920659…3d2D75e1 to 0xD40F59…81aC530B7.619 ETH From 0xF1e55f…DC4fE1A2 to 0x5C42ce…6DD693E95000 USDT From 0x0d1D12…2F9B403a to 0xF41a89…2E63FDDf4 ETH From 0x4a1754…3647a742 to 0x5C9F76…C1511130600 USDC From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430044765.36187 USDC From 0xAB5048…89118665 to 0x1d1d9d…f5b6a8FF514 USDT From 0xD4f78D…d2957312 to 0x4f8A7E…540aAF3B101406.24404900002 DAI From 0x8b8531…B3A2722E to 0x0c2Ca2…7CEEF13288213.61 USDC From 0x540930…7B113315 to 0x247C46…1D6b7458232.77459 USDT From 0x9Fb2CE…bF6760C5 to 0x959983…F1D205a40.9871921925954525 ETH From 0xd6775d…4F9c1178 to 0x40993B…50B5Dec51000 USDT From 0x17A075…dfBC4fEd to 0x186c1B…7c16eDe230713.83033 USDT From 0xD36Daf…87189f67 to 0x27CBc8…5fFFbA66150000 USDC From 0x4500Ef…a5A954aF to 0x8A0d4C…0652b73111251 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f126416 USDT From 0x6bf326…36e31b7D to 0x1d91B9…333a231F2.076537416785762 ETH From 0xD976Df…8cC9Df84 to 0x381F15…17534A7667.82470775885582 ETH From 0x73e940…Bb862D77 to 0x17e491…C3164Eb71 ETH From 0x680363…d46585e7 to 0xB6e8cD…16Dd753F11.649784 USDC From 0xC91F4b…a35C999F to 0x9Ccf75…2b4d81d40.05 ETH From 0x77f2Cb…45aA63b3 to 0xd5d5A9…A5b45fE8102255 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f309052700000 USDT From 0x18E8c9…863f855a to 0x49b0F2…6847F9e668411 USDT From 0xF6A97F…6030aACE to 0xd1324B…f05D9d7E140000 USDT From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6349899.6 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14201 ETH From 0xe5ee9E…4009Be0C to 0x63C677…408744aa135053.010567 USDT From 0xfb0219…1cf2186a to 0x8E421b…646079Eb119993.535502 USDT From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827139047.15 USDC From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C49880 USDT From 0x87482e…0A410945 to 0x4D787f…DF69EF3b0.0000744389256156 ETH From 0x8F79E7…E6e860Be to 0x9C7169…11D7D2111005.388376 USDC From 0x6A577F…5C41ead2 to 0x35697E…289625A8443000 USDC From 0x8E2ED1…3Afa3a14 to 0x8e32D7…dc7282523.5657376782115096 ETH From 0xF695A3…e34de3e5 to 0xdC3658…23b91a540.2561673785736839 ETH From 0xdCa57e…9C555ca3 to 0xFC95DF…440Ac26215.331628830000001 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xEe312A…64d06B90 to 0x74714A…94AC93dF100.59837525 ETH From 0xaD94CA…2f32D37B to 0xe6076C…3Dc725C828.02700993 ETH From 0xe4154C…0C49cCd0 to 0xd73bB4…421785BE20000 USDT From 0xd9Ed92…Ea8a39F2 to 0x81D41C…AC772b3E75 USDC From 0xeb32F9…16D96017 to 0x9Df0D4…5166721A2117200 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00657510.2 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000081203498562996 eth 0.000081203498562996 ETH
0xdf8ea2…ee1c306a	23097311	Fri, Aug 8, 2025 3:43 PM	0x6cBB0D…A7Af73E4	From 0xD9eB1b…A7879B5C to 0x53F132…fF0B2677215.982407 USDC From 0x6f40Ca…cA48212C to 0x9781fE…2c608d014000000 USDC From 0x1C911E…79807954 to 0x10088c…0F6feF944799 LINK From 0x2d1579…52125101 to 0x0da66e…aaFB47E00 ERC20 From 0x978056…9a608D01 to 0x2d4245…4cecCdA823879000 USDC From 0x40306f…2Aa87efB to 0x9424aE…91eb7Ea41416 USDT From 0x6F4099…9161212c to 0x9781fE…2c608d014000000 USDC From 0xBfb49b…4e0e268e to 0x71E8Ba…afDC8ce920000.01 USDT From 0x1aacf7…0e661a88 to 0x19b8CC…654249bF10000 USDC From 0x12A6A9…B89A3488 to 0x126973…dBACF04c15003 USDT From 0xf64707…9E2832F4 to 0xc8aff6…74D860A02030 USDT From 0x2f0d71…8ACe3729 to 0x1731d4…4cAEb2421000 USDT From 0x110025…a255d79b to 0xE57b95…f18c3a1e5115 USDC From 0xBf0598…7D485fFC to 0xB68F8b…d289895B23.585616451785246 ETH From 0x47e4BA…3533c9e8 to 0xEfD913…D3C24Dbf9997 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d65670000 USDC From 0x1578b1…177B9303 to 0xA888a3…d387DCa2100600 USDT From 0x11ffc3…181d0a03 to 0x4da38b…40ae059C7696.8 USDC From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c10000 USDT From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa73227.415822 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA199921.49 USDT From 0x42B390…881E5bd4 to 0x954acf…78f3b7B816901.186444 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000275418695525299 eth 0.000275418695525299 ETH
0xf4c6a9…fbfda237	23096367	Fri, Aug 8, 2025 12:32 PM	0x6cBB0D…A7Af73E4	From 0xa8F7Aa…4931f116 to 0xE43a3e…044e0FDC20000 USDT From 0x8c34dc…88446620 to 0x0EA706…89403B9924176.9 USDT From 0xf571D8…b734f4e1 to 0x26693C…810062C45.246066 ERC20 From 0x8BF707…1E9422c6 to 0x69273A…8F349d748.617 ETH From 0x6AA981…fcafE8d3 to 0x5584C1…6D7Ef12115513.846453959432 ERC20 From 0x3eF94f…7cb3c61d to 0xe8a32A…E71758A610 USDT From 0x035Ca4…b7ef84Cc to 0x088c97…775812838547 USDT From 0x64875c…B4039b9E to 0xBEA4Cc…A58EB9162000 USDC From 0x52eba0…69adece4 to 0x874708…6441094585.764097 USDT From 0x87482e…0A410945 to 0x263D96…297f5b220.0000621218441844 ETH From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d69873.68 USDC From 0x9eD5E9…7799AcE4 to 0xBEB87d…892F4ea62.220183536570017 ERC20 From 0x72C8ae…83EBA944 to 0x4ae268…828eE39B3200 USDT From 0xB464b0…3Ca5c62c to 0x476921…52234706500000 USDT From 0xe34245…8cC7c899 to 0xea8062…D7197ED6654214.17657 USDC From 0x6eD140…1318a316 to 0x7CC35d…Ab18593B23924.84 USDC From 0x7a4624…5f0C6977 to 0x13c05B…BF9c5c0b6000 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697720000 USDT From 0x02a05C…331F1805 to 0x728141…5C627417150000 USDT From 0x51a843…8f19F8f0 to 0xaDF08e…77a52b2e220180 USDT From 0x488C54…99d52e27 to 0xa2CE85…15776d242e-8 WBTC From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC85653.1 USDC From 0xeDcc28…1dA2DA0d to 0x734143…B2D56e9d4235 USDC From 0xB95e0d…84e4D023 to 0xE348F0…FDbE19640.000657806301206573 ERC20 From 0x30D7D1…481bCe7b to 0x874708…6441094573 USDT From 0xa31068…6bA17EFD to 0x1D614a…bbcDD5AD15304.8 USDC From 0x8f3069…55627C87 to 0x104516…C3C63f2A170000 USDC From 0x40fCD1…E99EC13A to 0xA0ce89…3DA7Ef46200000 USDC From 0x40Fc31…5b29c13a to 0xA0ce89…3DA7Ef46200000 USDC From 0x3eF94f…7cb3c61d to 0xe8a32A…E71758A610 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc1725.806 USDT From 0x2776EB…BD64DdAB to 0x2170Aa…07e9E65128.07 DAI From 0xEA832a…78197ED6 to 0xeE7A02…6B7c4055657510.206604 USDC From 0xC3464c…006074F4 to 0xB30837…26c7028D345.29704037538534 ERC20 From 0x87482e…0A410945 to 0x8c926A…0Dd7908a0.0000685048361088 ETH From 0xc8dEe1…cca4DFAe to 0xCfe796…Db05E25d15 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xA8e109…3692b892 to 0x5F71f8…C0AbDe4a25000 USDC From 0xc8dEe1…cca4DFAe to 0xCfe796…Db05E25d15 USDC From 0xbfd98E…7DB3DA78 to 0x0353eb…01Ef84cc90000 USDT From 0xe342D0…1E7fc899 to 0xea8062…D7197ED6654214.17657 USDC From 0xDe7952…1BD4eB49 to 0x23f7AD…52b895Ed9900 USDT From 0x902cE1…c63EC8f7 to 0x17B9Cd…5a78b4b110000 USDT From 0x66A685…ABC686fA to 0x8f3F27…f0e279F877168 USDT From 0x4f9522…29649E0E to 0xcCb93d…99402b1560049 USDT From 0x5b0CeA…249A1756 to 0x8D3f5d…4cE8A20547705.11 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000124553647640175 eth 0.000124553647640175 ETH
0x18ac5f…0e55a9ec	23096291	Fri, Aug 8, 2025 12:17 PM	0x6cBB0D…A7Af73E4	From 0x2d702C…69f30094 to 0x69E801…b856adD730.477808191302184 ETH From 0x9aFbF7…7aa751D0 to 0x3d042a…6242003753.5472 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x108828…434FE7eB to 0x204C5B…a9bE97b241848.73 USDC From 0xf1D452…F44733B8 to 0xB1729e…f304633A3.2197084527779536 ETH From 0x80Bdca…Bdb9d4BB to 0x0aA1c3…bafF333D119 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA5102 ETH From 0x8CBaA4…0FDE390F to 0x64c416…3a19D5fb0.5 ETH From 0x85F881…4ac57341 to 0x25Cf97…2FA1d7aa1000 USDT From 0xC93258…BB155317 to 0xDDD7F3…9834587d3.9085607558660156 ETH From 0x4748F0…e51aFcA2 to 0x8fFed8…a330887e3.1407030719970965 ETH From 0xAf8830…F895f9Fa to 0x0aA1c3…bafF333D291.094268 USDT From 0x6aA6d8…7a9987E0 to 0x826bd5…2DA102891.3 ETH From 0x1869dc…9b7Ef18D to 0x45fc23…b3296189125240.477211 USDC From 0x795147…CAcfC215 to 0x9798d7…1f3daee21000 USDC From 0x259D79…0F7Aa923 to 0x0aCCDb…23971E010.08057385 ETH From 0xcE6846…e51EF3A6 to 0xE39aD6…dc84Af016745.29 ERC20 From 0x7B975e…a76462f0 to 0x3d042a…624200371.2912 ETH From 0x69eeC3…9a56aDd7 to 0x6a154f…CeDa49B30.099987192904867 ETH From 0x48b6E9…83d2378E to 0x6b608E…8A806A8F99 USDT From 0x0b4aE2…3aab3Fc5 to 0x30De93…516ef3cA101.3669501635469 ETH From 0xDfcdDa…D03Edd57 to 0xD6C272…609E4Cd999990 USDC From 0x26101b…6232A65d to 0x0aA1c3…bafF333D400000.003001 USDT From 0xDdD0d4…AB34587D to 0x2305E2…8a554e960.45435811708770785 ETH From 0x419B25…670ff361 to 0x5Be8A0…15E49c725.5 ETH From 0xE8c8C9…18614755 to 0xe93376…B222ee704240.26663137241 ERC20	0x970eCe…ac7d2790	0 eth 0 ETH	0.00008413729033976 eth 0.00008413729033976 ETH
0x5d04b5…95320c63	23095913	Fri, Aug 8, 2025 11:01 AM	0x6cBB0D…A7Af73E4	From 0xf747d9…d8574e15 to 0xb7B0CF…ac500a23300000 USDT From 0x4142b4…e8452b2B to 0xd7c8dd…7B2ca3FD10000 USDT From 0x1C58bE…5675A6F6 to 0x01D640…cFE37AE40 ERC20 From 0x99f87B…81fA6778 to 0x3d042a…624200370.35045603609457854 ETH From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x734B5b…47713305 to 0xfBEF50…40E2b0A91 ETH From 0xBB6e60…c6E667EF to 0x2B8846…4de727551.230232083534764 ETH From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0xa3929C…473B279B to 0xA06bF9…Ed981Ce718.5582 USDT From 0x2CB5E1…C465b509 to 0x908046…2e86c53E14320 USDT From 0xF7c71A…A7768218 to 0x792538…42e3525314000 USDC From 0x72efbf…19Bc689A to 0xfA2FaA…04ABe3C510449.63 USDC From 0x9edFd1…D2F54E2b to 0x607563…A74bf00341.9764735001 ETH From 0xE84dc1…9aBD5Ce6 to 0x41929A…5b26322E0.945 ETH From 0x70baD1…c6f7c473 to 0x9D8c92…85810f222000 USDC From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1190448.795031 USDC From 0x07c513…916C3680 to 0x08dBe8…22cfc2151516.87054 USDT From 0x3eDBCb…6824aa37 to 0x89E7E8…1F9B8Da525000 USDT From 0x81E634…350d0427 to 0xFc8a20…2cBFb88B2322.9253249999997 ETH From 0x50cC3c…375Caf35 to 0xaF2504…6f45B23b24885.59 USDC From 0xc512eE…37600000 to 0x38acfb…B7B25188100 USDT From 0x076169…e8CD335b to 0x273DB2…9bF8339e1.439266676974492 ETH From 0xe63152…B7A6F923 to 0x24b6E4…F941daED37 USDT From 0xCAD0d1…5B57be2D to 0x86B510…158dC75D3500 USDT From 0xE10826…4eB7379e to 0x339464…795C5eFb65000 USDT From 0x62a907…52518D41 to 0x4B4322…4f0452Db1578.091610474007 ETH From 0x2019F1…AaCCA059 to 0xD84f40…687E72Bf1.10309551 STETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.000048480623056676 eth 0.000048480623056676 ETH
0x1296cd…2e2e3d17	23095898	Fri, Aug 8, 2025 10:58 AM	0x6cBB0D…A7Af73E4	From 0x64fabc…38d2481A to 0x8ecC75…d6Ad678e253 USDT From 0x293CF2…DFF0a584 to 0x14b54f…5292Ee3C12321.12 USDC From 0xd77BCe…1fF68134 to 0x5B2Bd7…a5626A2118445 USDT From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c13000 USDT From 0x293CF2…DFF0a584 to 0x49c2C7…5DA3Fedb1448.52 USDC From 0x6e5718…27FC5E04 to 0x93CC94…7D0fF7b62400 USDC From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x2cd977…7Cd4E1E5 to 0x534555…aA6807474.4706 ETH From 0xBd4686…3a5bbcfa to 0x663a41…cE83C25176458.0422649767 ERC20 From 0x11cb90…A0741Fc3 to 0xFB7C46…6635c7b010 USDC From 0x64770B…14E337d3 to 0xe7D7dD…e45320911175.71 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c2000 USDC From 0x7cd4c9…001CADBb to 0xc98D88…8Cbc8D8D3576.501479 USDT From 0x8ed73b…06B1D5D4 to 0x4bF1be…fE25eAd04999.475055 USDT From 0xe395C6…c0F76280 to 0x169499…9dBf3FcC1.2825083811922708 ETH From 0x93149F…A25974d5 to 0xad9Ed2…82274e3B3609.4 USDT From 0x133084…Fb88Cd7f to 0xb2d977…ef30C61016198.005001 USDC From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2200 USDC From 0xB9f06c…2d983Dae to 0x54F66b…882a922716785 USDT From 0xB2d989…c730c610 to 0x97552e…0239E8d510000 USDC From 0xdA68e1…8966B224 to 0x5BFae5…3f4D7a251570 USDT From 0x6Ba502…aAA30f0C to 0xb7e241…024AC6451165.706169 USDT From 0xf381e2…c2B5A318 to 0x931Fd6…795974D5201200 USDT From 0xF38122…6D07A318 to 0x931Fd6…795974D5201200 USDT From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656100000 USDC From 0x2CB5E1…C465b509 to 0x908046…2e86c53E14320 USDT From 0xA9BFfe…62070d6c to 0x13a037…bECfC41154000 USDT From 0x4142b4…e8452b2B to 0xd7c8dd…7B2ca3FD10000 USDT From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC946323.563333 USDT From 0x224537…5D249679 to 0xCBF8b6…4fCbbF6b2500 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000058252759870797 eth 0.000058252759870797 ETH
0x3db378…dd5dcb1d	23095776	Fri, Aug 8, 2025 10:33 AM	0x6cBB0D…A7Af73E4	From 0xaE0087…A5903D68 to 0xE796aa…7D42b37E0.580176 ETH From 0x4ABf96…2ad90b39 to 0xdF9B80…492f2A8c0.00635217 ETH From 0x84d09e…6Ea4F74a to 0xd03B01…0F57c8aa1000 USDC From 0x7313e2…4084CDF8 to 0xaA0859…F6Cb38aE5324.26 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1030779.241364 USDC From 0x6fCa89…fC56a16f to 0x87ebce…a39EE00232971 USDT From 0x51835e…A33fE250 to 0x30A9b5…52388B1E20000 USDT From 0xAe5751…8f2FDd5b to 0xdEE28f…F4e0F0f4124837.39 USDC From 0x87f466…3Ef7e618 to 0xA3FF59…3fD91d0a17.517155433190744 ETH From 0x20a653…92b02626 to 0x122EAA…Dad6cA8788901.210673 USDC From 0xb15d39…f9d83EA4 to 0xc36E8d…5f8b3cc1130.43 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1600000 USDC From 0x84527E…a0EAF363 to 0xC72703…426d4Cea344 USDT From 0x71E0Ba…0C98A6f7 to 0x9E4a09…adF9311b1207 USDT From 0x092AF2…6A7e4cB1 to 0x895d73…5D43dA862.89281205764007 ETH From 0x8fBe33…79Db0b21 to 0x4055be…c42ec2593.76 ETH From 0xC39179…801A46a9 to 0x05451B…8ef1e49710000 USDT From 0x140fF2…c872885b to 0x80C953…0317854f0.18 ETH From 0x1CA9F1…d0e8ef5F to 0x9d33A9…100dE111210 USDT From 0xfB2A19…5eD39701 to 0x4f354C…49bC4aAD1000 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xa1F690…1363b3F8 to 0x1c8dbd…87FB799E3000 USDT From 0x21B2cd…1edC90E6 to 0xa63C1e…1bC696B85.013488565723151 ETH From 0x5D7c86…68CD70D4 to 0x54d986…AA6Ba5839.368733685300523 ETH From 0x87A59E…28281472 to 0x339464…795C5eFb70000 USDT From 0xB27001…c64BB32D to 0xD078b8…b8856EfD32000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.00005236900869849 eth 0.00005236900869849 ETH
0x14827a…b9dfcbf0	23095741	Fri, Aug 8, 2025 10:26 AM	0x6cBB0D…A7Af73E4	From 0x49BeBA…b447F9E6 to 0x4a9ac8…e3633538542926.90428 DAI From 0xd808C6…1A372Cfa to 0x44341D…01Bd8a7422.1602 ETH From 0x973F81…d6668Dec to 0xB4A332…9457e568580162.611 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e22219680 ERC20 From 0xEBb835…BC1f6631 to 0x8e55e0…D8c2F743711017 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1030779.241364 USDC From 0xf55081…768dB83d to 0xF79276…89322F93175031.72 USDC From 0x459403…78e2fAE1 to 0x6aa9bA…46Afe8D320000 ERC20 From 0xb1A8a8…B0EE7E31 to 0x79Cc0B…A1FC3b1a8110.175947865881 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xBEcC06…11163EB7 to 0x472284…6831D8a2999998.5 USDC From 0xC564A8…bcc3c9aD to 0x5Ae08b…262849670.1 ETH From 0x96C13B…78651DE3 to 0x0F353d…9ed7efD51.40632 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B76448980000 USDC From 0xa829C1…48Ab8b2A to 0x012eA4…97003caa50 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1600000 USDC From 0x7c90cC…7dDf4Ba2 to 0x8e55e0…D8c2F743121854 USDC From 0xc91FC9…236B2147 to 0x19814d…58c2E0501000000 USDC From 0xc91915…2C968C60 to 0xe8d0Ca…6b9966855001 USDT From 0xE46833…32f00804 to 0x2A9313…7c9142d4413981.34 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.00003695336112105 eth 0.00003695336112105 ETH
0x6c83d4…e238b188	23095262	Fri, Aug 8, 2025 8:50 AM	0x6cBB0D…A7Af73E4	From 0xe891eB…95980cE5 to 0xB46cB4…acA1145D87.8155489529332 ERC20 From 0xF55008…4C77B83d to 0xF79276…89322F93175031.72 USDC From 0xF79745…F8322f93 to 0xAC6d8c…0c96cd9C1340 USDC From 0xe63772…10398779 to 0xd5e856…f206Fd991655.2367679999998 LINK From 0x54b564…b1e20a42 to 0x498c77…fD0f7C2329403 USDT From 0x7aB795…F1aC4409 to 0x75451b…f29e65C42 ETH From 0x07bFCB…80435D7d to 0x30d285…15E48ECD1.0972 ETH From 0x749D24…93adC2C3 to 0x71F5F6…b293382d15000 USDT From 0x71F0B8…C993382d to 0xF84c36…45C6a6462998.2 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x5EaFF7…5291eB88 to 0xdf5EaB…83E454356199.05 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xf55081…768dB83d to 0xF79276…89322F93175031.72 USDC From 0xA0cb7C…B401Ef46 to 0x683f38…a8F7d656100000 USDC From 0x559817…1deFa1b9 to 0x7be9a0…d3406c5f2 ETH From 0x33A24B…13E8a42c to 0xB31c31…7B7d1dE73446.89034 USDT From 0x9e0C89…0C4a8133 to 0xFF8FAB…7b92cf190.4 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC4781061464.534 USDT From 0xF1adBD…0d92Bdd3 to 0xa7B26b…Eeb5b9Ee16 ETH From 0x4A8a8e…8608b7A8 to 0x74d01e…bC016631252918.70854350002 ERC20 From 0x49BeBA…b447F9E6 to 0x4a9ac8…e3633538542926.90428 DAI From 0x0DE54f…B07932ea to 0x8EF3d1…87B80Cc90.000551 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A3.825963722753167 ERC20 From 0xda2195…65E2cc21 to 0xe88E59…e04f0C421799.400001 LINK From 0x111111…f8842A65 to 0xBc03e0…E090Ca4514410.209221167555 ERC20 From 0x0F00c9…4b5cF2cb to 0xB967A8…78c94e472.97806651322e-7 ERC20	0x970eCe…ac7d2790	0 eth 0 ETH	0.000055052963363814 eth 0.000055052963363814 ETH
0x58ad33…25e06231	23081150	Wed, Aug 6, 2025 9:31 AM	0x6cBB0D…A7Af73E4	From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDC From 0xce0aDF…e09E4c2B to 0x402B3C…Df7038863220131.98 USDC From 0x354987…E64e4266 to 0x8c6d9D…4fa637910.23777260274030348 ERC20 From 0xec982A…5F785C5C to 0xF729D9…48f42c8A1000000 DAI From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C1076774.760601 USDC From 0x058BbF…F2763B98 to 0x4a6C7d…72BE0Ae080 ERC20 From 0xC87D97…fb24a060 to 0xa6403D…1b22650a2.263476724009814 ETH From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c693000 USDT From 0x0ACEA7…bd49aa51 to 0x5E1e17…4D99164c18.20994729 ETH From 0x6f23c9…C18eE6e9 to 0xCdCc50…77A8f3f513797.42193653 ERC20 From 0xCa6Bb1…60785f28 to 0x79EfdD…1eE0c4041 ETH From 0x6d551c…DAba3d6c to 0x287555…D48fECbd53802.23203228796 DAI From 0x3069ca…D6b44150 to 0x753776…1f4b314a97830 DAI From 0xb781d1…dD21C434 to 0x21F534…B6A35aF11764675.95 USDC From 0xb9C383…FCa6C8F2 to 0x6E2170…0cd075e492.29621877999999 ETH From 0x85C534…A700189F to 0xe4686A…6Ca903F6131.0948795236232 ETH From 0xd778D7…6F74ab52 to 0x7335f4…575D598815.018813132480565 ERC20 From 0x716E61…67a6A3fc to 0x166EF9…9EBD6a1267 ERC20 From 0xcFec9b…8157956A to 0x98b279…F6607C215658.34 USDC From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86201699996 DAI From 0x6dAE3f…3CbE50d7 to 0x87c811…2667E9C81010458 USDC From 0x7681af…a9C0D0dE to 0x4620a7…209F796B8200 USDT From 0x463238…1056989b to 0x1c3699…d70705F83.028 STETH From 0x08673f…193467E0 to 0x88886b…fC58F9461919685.8477329656 ERC20 From 0x36eF82…097Bd087 to 0x2070A9…E6A4373f21663 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c93000000 DAI From 0xb96f14…63D739Ce to 0xF1e35B…FBE358f58.14214699881855 STETH From 0x8b052a…b0Cd2a5A to 0x1280E6…6007a4fe24290.761553 USDT From 0x19bEDe…Abf9A664 to 0x037f73…c19F007e10000 USDC From 0xAc3FEA…E78428f4 to 0x7563Ce…C56c2e521000000 DAI From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0x6a3953…6b799bFf to 0x48DB1b…36F9D2790.84859812 ETH From 0x978D33…f9c0a79b to 0xB4F4a0…AfA77449120885 DAI From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C421747.55 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000083075396991321 eth 0.000083075396991321 ETH
0x85de7f…1793d3a0	23081139	Wed, Aug 6, 2025 9:29 AM	0x6cBB0D…A7Af73E4	From 0x901431…97D3Be71 to 0x88886b…fC58F946790000 ERC20 From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41085000 USDC From 0x61114C…87191307 to 0xE8B0E8…d7100F612500 USDC From 0xcC0c0C…87388240 to 0x4588A2…b91C5E2010000.0527 USDC From 0x529Ec2…12f95D12 to 0xfaBa5c…fee62A79100 USDT From 0xb4F3D7…0C233C5A to 0x4de1Af…5dBC7a7a3.546008663761708 ETH From 0x888888…bF58F946 to 0x0Ee138…FFa0d075790000 ERC20 From 0x19bEDe…Abf9A664 to 0x3C49A6…aA00b83b4000 USDC From 0x92C802…3B10b3B3 to 0x3103D1…FfAE428315479.18472 USDT From 0xd3536b…e4018859 to 0x4Df1a8…306c01315270 USDC From 0x7577b6…9F288425 to 0x75A782…9834e1C12.9180331836803735 ETH From 0xf388D9…Cca8992F to 0x3d1A9f…D18b1AB9810000 USDT From 0xaD3D8d…8E439303 to 0x88886b…fC58F946508050.6413528195 ERC20 From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0xeE7EA3…E35438b1 to 0x852713…8A0467391000 USDT From 0x131F20…4DC8951C to 0xAE90BA…341850b599900 USDT From 0x0Fb74E…9E204462 to 0x9dB7fA…cABE89590 ERC20 From 0x3e4b99…E5cDDA10 to 0x598F6D…A9B151084344 USDT From 0xBC7855…C82EC2aF to 0xE919A5…EA9F8D638000 USDT From 0x08673f…193467E0 to 0x88886b…fC58F9462135272.355549188 ERC20 From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x888888…bF58F946 to 0xC01aD1…433CC0f12135272.355549188 ERC20 From 0x298D26…62c0D8B6 to 0x32bFe5…1C7e6BDA450000 USDT From 0x34672d…64990Aa1 to 0x449EA3…05AF56f41085000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B22637836.437442057 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656250000 USDT From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3174164.752039 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.00005646592577121 eth 0.00005646592577121 ETH
0xba5b68…20af2d18	23066524	Mon, Aug 4, 2025 8:31 AM	0x4BAa5B…44a6F4af	From 0x02644B…B1b54FdD to 0xda6C8B…dB95A09F347.341943 USDT From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae532268.97461034385847 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB200000 USDT From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa1370 ETH From 0x295A93…d96327fb to 0xB35feE…C611E7a13292742.65 USDC From 0xB946D7…BDcfaDbA to 0x40ee6e…299b73750.309271195819 ETH From 0xCBEdb9…59b53aDC to 0x96571F…6111Bb46290027.5 DAI From 0x568C87…15AB175f to 0x201E25…692cCBf110000 USDC From 0xe29B42…3D15991B to 0x3C9644…46f85FE51.7413067497127004 ETH From 0x5003A6…B915B02c to 0xC46B2d…C5440fd931025.496845 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a64130882 USDT From 0x162d12…07D7df2f to 0x206191…2F98285a75004.125226 USDT From 0xfd0D3f…F4a45334 to 0xA51B94…78F515400.7099859534349711 ETH From 0x275f60…183e0637 to 0xFbc1C3…7C796A2417388.920001000002 LINK From 0x6A3dae…2Bb5DeFF to 0xB99f64…7b7043404000 USDC From 0xB4CE60…fa9f0D2E to 0x2Ad557…3B5363bE1001.082674 USDC From 0xBd2cCA…6788C30c to 0xDaB080…4122240d47134 USDT From 0x4142C8…99BF030B to 0x24F78C…89b1E89190000.9 USDT From 0xBfeef1…aCd3A99f to 0x1DF8B7…13EAE1d41354716.916165 USDC From 0x9B4Ef2…2C1C95E4 to 0x12Ad79…84B60C11903357 USDT From 0x131F20…4DC8951C to 0x15d75E…aC33eE2917 ETH From 0x922195…5E9f4be6 to 0x6C9322…bc89A09B1000.01 USDT From 0x057E4c…e6c8bec4 to 0x9ee27f…09AA74ff14560 USDT From 0x5E1A7b…55151171 to 0x6235b6…85cD0Acc0.5809167152280942 ETH From 0xff56ea…09AEB520 to 0x21bD94…ACf25469499900 USDC From 0x94A80b…8d194c99 to 0xB7ff42…9C474f29543879.727826 USDC From 0xf5C46A…cAdE9c69 to 0x63005D…B3f0eB186551.85 USDT From 0x073f18…DCB9C3b0 to 0xd8b633…A9e40a673.4863074083296963 ETH From 0xb56BA8…5a17075D to 0x14aE77…03AfFE0A17984 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656250000 USDT From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf4465000 USDC From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc200 USDT From 0x2B0fb9…D8891cD0 to 0x33f6fF…1452C34f82860.98 USDT From 0xdCa103…F00cff6b to 0xb53fF4…fEA75a9b2247.45271 USDT From 0xE4D581…39dF5321 to 0xDaedf9…5d51ec524972.59 USDT From 0xF95b34…C5cf09E6 to 0x6e13DB…d5755FB04859.39 USDT From 0x28163e…6F27c52E to 0xB5668f…1969f0800.03997 ETH From 0x9c434c…43d03dEE to 0xE27d31…d8ba200F36000 USDT From 0x794e4D…b21c431B to 0x0C2a0F…29029b530.1 ETH From 0x13BCb6…8679908a to 0x3ee2bF…e0EB65f619900 USDT From 0x10B305…fBC9B53E to 0xa6ddb6…eF28072E0.015720815895042383 ETH From 0x682f15…766A165e to 0x633473…26A5894c689 USDC From 0x3e27B3…b00227af to 0x550742…659d7D1c30847 USDC From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D579879.72 USDT From 0x3C6d87…6E3B08C5 to 0x48cA5C…f9750e291000000 USDC From 0x9F4b84…0B490ff9 to 0x3aA6Ff…f84c5C3924000.336004 USDT From 0x88EeEB…e86E5f40 to 0x59658e…6c879AaA1.8636469933744348 DAI From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f30000 USDC From 0x7C9EC6…964586b0 to 0x24558a…a55a689d4857.318195 USDC From 0xada9Af…4af82E1e to 0x90005C…9458a482111200.633725 USDC From 0x1B17d7…34f60a49 to 0x5BC61A…63B8F54c15000 USDT From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B096 USDT From 0x91DfCf…ed4b93E8 to 0x1F3EE2…F1027e390.6 ETH From 0x13E1f6…1Ba3eA9f to 0xf74B29…aDd6f1e610000 USDC From 0x1e1ba7…78c5e51a to 0x8Fc32e…aB884D0f465000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.00007186125111753 eth 0.00007186125111753 ETH
0x619eca…39cb7074	23066500	Mon, Aug 4, 2025 8:26 AM	0x4BAa5B…44a6F4af	From 0xada9Af…4af82E1e to 0x90005C…9458a482111200.633725 USDC From 0xe3De2b…ea5A10f1 to 0xadA31f…93f82E1e62974.89 USDC From 0xA06A80…cB44700b to 0xbd2277…8388C30C37718 USDT From 0xCf9B96…31033A2f to 0x6827eF…9B6A165E20000 USDC From 0xFf06D8…23DcE691 to 0x0cF81b…9E7455321500 USDT From 0x954D80…81F3b7B8 to 0x53833f…9d78C8440.000084285052046019 ETH From 0xe327b1…98cbcc34 to 0x3a0F8f…ACCd57910.00898838283834626 DAI From 0x78E44c…7BFb7ACe to 0x4b5E93…8812EA0b388.678625 USDT From 0xBd2cCA…6788C30c to 0xDaB080…4122240d47134 USDT From 0x7A822B…Bcb3b3A4 to 0xD807b9…ABd6775157.930268 USDT From 0xCE9A5A…8Ae36131 to 0x208e3c…43725979205 USDC From 0x8850A1…f5E9D344 to 0x62Fcb7…c1eE6D2160 USDT From 0x9aeECB…E795E379 to 0xfAC854…01A822c84150 USDC From 0xB4Ba2d…694dBb8A to 0x312a57…2e16743f34613 USDT From 0x78FA8f…7387a380 to 0x54ae5e…81B6EA8E17890 USDC From 0x089B3c…9C5ad359 to 0x1B908D…1709b51F0.022476013878938567 ETH From 0x7C9EC6…964586b0 to 0x24558a…a55a689d4857.318195 USDC From 0x370b73…0A173F50 to 0x4843DF…5fb8d38E2231.66 USDT From 0x954D80…81F3b7B8 to 0x53833f…9d78C844340.103731 USDC From 0x7ea432…5d6335B7 to 0xa3F4dC…176faCef45000.585007 USDT From 0x682f15…766A165e to 0x633473…26A5894c689 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656250000 USDT From 0xE42053…AeafF90A to 0x5C79F6…70C3cbC11545.462873 USDT From 0x7A822B…Bcb3b3A4 to 0xEa36b3…6aEccB6350 USDT From 0x3A0227…a1Cd5791 to 0xE32da0…a5E2cc348988.38283834626 DAI From 0x253b1d…8e243E3d to 0xd1b308…F9071B8d100.003163 USDT From 0x794e4D…b21c431B to 0x0C2a0F…29029b530.1 ETH From 0x9F4b84…0B490ff9 to 0x3aA6Ff…f84c5C391000.011 USDT From 0x869d61…31A25306 to 0x5C79F6…70C3cbC1631.699604 USDT From 0x10a665…99F53288 to 0x4a6C7d…72BE0Ae0287182.0923734385 ERC20 From 0x0c2C9D…cC029B53 to 0x794f7b…771c431B2.716683129831494 ETH From 0x666DEa…D9C78E4e to 0x3fdb31…b9043edC31259.76 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.00004958141891274 eth 0.00004958141891274 ETH

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