Address 0x69d7A037e37428C453D1db521CFAd119BA63a13c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0564e4…3ccf03e6	23596899	Fri, Oct 17, 2025 10:51 AM	0xd31253…F8fe633C	From 0x6055Ee…2C3E4125 to 0xd9E366…B8A944750.4181605790579786 ETH From 0x75D17e…7F1D24Ed to 0x890759…e57f069B0.0050000061 ETH From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c3461 USDC From 0xa1ce2b…A3f15Bf7 to 0x3F81a9…E6EbF6745600 USDC From 0xed6F5F…5e1212b5 to 0x705C69…1606e36999634.900185 USDT From 0xbF1258…6e5af697 to 0x131031…8F9983415 ETH From 0xb22b4a…c9402822 to 0xd994dF…f52A04845000 USDT From 0x36543D…1439ec69 to 0x692f97…4E42124228463.340516 USDT From 0x8198a1…28E76295 to 0xFB5191…49acA1871200.0072 USDC From 0xD1c450…7617105A to 0x942441…5081af581 ETH From 0x97988a…D50d80C2 to 0x778fA9…2f50970F7000 USDT	0xa89BC3…0ECC8C55	0 eth 0 ETH	0.000147404068351705 eth 0.000147404068351705 ETH
0x9aee6e…c81b264f	23470839	Mon, Sep 29, 2025 7:48 PM	0x6860c4…Cb7FdF8D	From 0xd12Ac4…5a8Bf412 to 0x97DC77…bD809bD39300 USDC From 0xBaFC59…62B040b3 to 0x173983…fC33b9e122000 USDC From 0x3B5480…0FB2098F to 0x2F01eF…0D2c93841510 USDT From 0xF321dE…c0963905 to 0x54891B…c3B8EfED0.0276 ETH From 0xa0CABf…446971cc to 0x977990…b01444420.17959808 ETH From 0x92575e…B935Fa1e to 0xC15f3C…1F3286d911.11 USDC From 0x321a9D…abC6754E to 0x0c4899…8b9a8D906825 USDC From 0xf5bCf1…836C88c1 to 0x43De34…eB39fF913000 USDT From 0xfd3E86…64B9B22F to 0x34E0C4…f015E75955339.23 USDC From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc43859.65 USDC From 0xa16e02…1867c2bE to 0x270C2A…b6550a850.02889 ETH From 0x4C18e3…D0643edf to 0xF255A7…9822D7320.2 ETH From 0x7F3d68…30922714 to 0xE24127…D9578c3B2e-8 ERC20 From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a814476.246615 USDT From 0x084148…BE6e7fDc to 0x8825b9…b885F62C3.3479738287056455 ETH From 0xd55510…D8D1439A to 0x0cF1cF…Ba9558010.0295 ETH From 0xb9a384…2fC33424 to 0x04a7F8…d4B7C16D0.23427197338787772 ETH From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c200.488135 USDT From 0x875B8F…5Dd72CF9 to 0x124A26…E07ef7De3850 USDC From 0x44E156…f6611b78 to 0x63d7D1…6aBE5D940.003 ETH From 0x0fA08E…1b498d76 to 0x63c9b3…5a628252221.48 USDT From 0x11f869…a8D99897 to 0xCcff52…b22b6aDE15653.46 USDC From 0x68435e…84ad2100 to 0x0Fd62f…818D06B0293 USDC From 0x48b6E9…83d2378E to 0x5A034c…51910C15247.5 USDT From 0x3940d4…6c629BE5 to 0x28Be76…d0cEcEbd199 USDC From 0xE18d1c…14F8f1BD to 0x6F95aA…8dDe08DF0.00998 ETH From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251240 USDC From 0x43FD4B…8e8f6DAb to 0xa04480…544bAcE62940 USDC From 0x912Bdb…51C2909a to 0xBa0af8…414C6d05100000 USDT From 0x352de4…275ed75A to 0x5bbc78…3B7825c03574.75 USDT From 0x8Cd5A0…508996Da to 0x31109a…A7292ec810000 USDC From 0x9d3535…5edC4b2E to 0x96d949…AFBc2bDf213.75 USDT From 0x582f77…C8AB757c to 0x744c80…7D4122f211 USDC From 0x84a0c7…069516d7 to 0xE1B1ed…92fD14C07200 USDC From 0xcef3D2…50E2036B to 0x3A974E…d241d04B0.008 ETH From 0x54592E…81a72C4A to 0x0011ae…9FD555770.1 ETH From 0x3Ee77C…7B3ab3E1 to 0xa0b6bD…cF5082b51000 USDC From 0x7ccF9E…f4D8EA04 to 0xEFE6c1…e8eE8E1122991.670858 USDT From 0xF84fd2…fa47b849 to 0x591686…173365950.07416769 ETH From 0xa85fb5…0dD2E201 to 0x3382C1…D07c6b131.2314292465 ETH From 0xc37761…e3f26d16 to 0x4C48d9…F6506e9810000 USDT From 0x945056…c629f979 to 0xe95657…4ff7aec91.45543363388e-7 ERC20 From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B4999.97281 USDT From 0xf25E77…3837cdf3 to 0x797a43…3D21d4420.014 ETH From 0xa8BDa9…b2E00918 to 0xfF93da…f61FC23A161.570814 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4350000 USDC From 0x6382DE…8A78E5AF to 0x4Fa125…feD42d2f100 USDT From 0xc18cd2…AD6BA7aE to 0xf9c082…EE133ed060 USDC From 0x903Cd9…A7b9A1d8 to 0xd8Ff07…36b77D6e10000 USDC From 0xD3eD2a…8a696d10 to 0xCBBB45…574479d510000 USDT From 0xf38206…F0BC9B58 to 0xbd2553…Ad4Db56d2001.635007 USDC From 0xEe6Fca…dE3F3379 to 0x8bDb23…A154076F0.41454547 ETH From 0x3dF1F3…6fFb3620 to 0x2252CC…5c005Dc315920.398 USDT From 0x924CB9…2aB1BEa8 to 0x28d89a…27C947490.002831 ETH From 0x76E184…24eEF4cd to 0x877d74…c5aEEEd429998.6 USDC From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0x1b0F1a…2970ed69 to 0x5DB97a…444979194766.86 USDT From 0xe3Ae00…f0051ed4 to 0xE59013…D2dB5C5374750.068473 USDC From 0xD981e3…19946518 to 0x5B18E9…70F3D0630.8551584671442507 ETH From 0x67a029…3e35fBA8 to 0x22E85e…0138B70a49.980512 USDT From 0x9BD384…1B69496D to 0x623188…Dd13Ffa90.2822259726918149 ETH From 0xAA3EA4…87eAfD9D to 0x2E07F8…4682A94e800 USDC From 0x3d5660…be891FDc to 0x9569e5…2E3C64aa14889.036694 USDC From 0x2966E9…A1506d8c to 0xC5A5f1…13BB81e113790.69 USDC From 0xf8b9D1…eC588690 to 0xE51E1D…185a575934985 USDT From 0x020a83…Ff867dac to 0x7271AA…3c11c559870.17 USDT From 0x53e2a1…cB646E6c to 0xFA7E3E…32aAE01928080.8 USDT From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E1000 USDC From 0xdDBae4…22c57968 to 0x06a52f…B2C3e15B1140 USDC From 0x025070…1AcA24a2 to 0x46c20b…8E66796D50000 USDC From 0x26d0f8…96Bc9d60 to 0x3d063B…4627ec8f710.71 USDT From 0x517e21…7E4730E5 to 0x3A5289…AbC0EF370.004227749826172729 ETH From 0x7143dd…3174117f to 0xAd686C…8d15CfcE5 USDT From 0x057EF4…f60b24E5 to 0x31fD9b…94d026c31435.5459 USDT From 0x185a3F…155E4eB4 to 0x63eb35…BfDbc8090.005 ETH From 0xE5ef6E…26cf0480 to 0x253531…83D4400920200 USDT From 0x2A4a12…5a9C8A20 to 0x000b23…b8C991dE409916.401 USDT From 0xbD3596…72bA01BB to 0x30689e…61cdcE9d5500 USDC From 0x28bC91…4C64E89d to 0x8613C7…9713f71830500 USDC From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B0131326.62 USDC From 0x36FDc5…53B53292 to 0x5a715f…aFdeb9A850000 USDT From 0xFb03A2…26275FE5 to 0xD948C5…E9C9AB340.02876932 ETH From 0xa023CB…08d71B6A to 0x274dA9…32FcD32325000 USDT From 0x0ad7B9…CE69cC46 to 0x84A534…097B12C50.007118499121521159 ETH From 0x32462A…361307e9 to 0x7D907F…48bd37b1381.59 USDT From 0xFC997A…F85395d8 to 0xb67385…730db69d0.5292 ETH From 0xb5E4d2…62DFc24e to 0x71b89A…097C7cdD4000000 USDC From 0x09B18b…1b369AE2 to 0x04a0Ea…328a1dB62000 USDC From 0x3eB83F…71cCEF8c to 0x19c854…F9DA9ab60.01 ETH From 0xc2F2F9…ce18bd41 to 0xcB22cB…0552C45633642.6 USDC From 0xf4182b…BC848243 to 0x6E2329…138dF2090.09880173258718264 ETH From 0x229F65…C3569950 to 0xBc51F5…4EB6fd3715000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148717659.1871 USDC From 0x9561e1…2691d109 to 0x11f8D0…A8D998970.00243449978332952 ETH From 0x4b32F8…3ba102F5 to 0x787490…d3d3028D400 USDC From 0x7035BD…Eb96cC2E to 0x1e2DB0…1d2Fc8191800 USDC From 0xECAec8…9b3eE667 to 0x7Ea54F…79b695Ad0.120668 ETH From 0x855a22…af50e7aA to 0xc2d6D3…0bFc27842025 USDC From 0x380e78…68D1A58B to 0x106799…443c55106691 USDT From 0x896943…4208F760 to 0x1865A1…c4a2D4890.07033 ETH From 0x82920e…8A32Fbf1 to 0xC51677…0C3242e920536 USDT From 0x0C7178…bfc65729 to 0x41B5D9…4c18DB64215583 USDC From 0x518Bf3…e5b86B8d to 0x9de1a6…7D3Ee09156590 USDC From 0xcB1008…8bCcD02f to 0x5d69eA…Bd414232113 USDC From 0xcC65D2…63Bd945F to 0x59211B…9f31581940700 USDT From 0x1b3618…f82DFd3D to 0x89ed3A…4988646510500 USDT From 0x3E390c…56627408 to 0x4d0bFF…3E9bd8720.003601913629475519 ETH From 0x9bbC83…6E2F2221 to 0x5F38Eb…946955283500 DAI From 0xF80Bff…bE48c8d4 to 0x875Cd7…A01CDF3911446 USDC From 0x10C8b5…8Bff7662 to 0x17F934…60004D7145 USDT From 0x946Df7…3d6C4ddb to 0x1E916F…7AA73dfb37.54 USDT From 0xce0372…1db10FAB to 0x7432F2…3C5bc39a0.003586473121688867 ETH From 0x551221…aBb5368D to 0x33E95d…0f9D5b1712000 USDC From 0x3501d0…C5B5e2a5 to 0x00D6A9…E092ca9F13500 USDT From 0x40DdC1…53DB9a77 to 0x6d139E…8b1F22ac4951.775367 USDT From 0xfD86A3…ea1767db to 0x4a254E…9430bc7D2000 USDT From 0x1b7dcB…0dC577F9 to 0xF6BB6C…83434999110682.749111 USDT From 0x7Cc19F…68ebeE4C to 0xf2EEAA…C2F492c2176.016936 USDC From 0x712dc1…c9e716FA to 0xbcEf9E…0A7c6D85640 USDT From 0x53E5B0…0670B011 to 0x065fB5…846d484b135.36 USDT From 0xDe83cf…AeBd2b47 to 0xf68a56…96e31CDF25600 USDT From 0x823087…8342B407 to 0xbD0Db3…BF31fAE31460 USDT From 0x90529d…0FB30333 to 0xEeD47C…fA7816271.8499311610292761 ETH From 0x6CC851…67DD6a7c to 0x594e80…27c28d350.0021983 ETH From 0x731D25…0506324F to 0xc0C528…1214d6a411272.727 USDT From 0x56DC9b…8A8FcAb9 to 0x347E35…337C96695500 USDT From 0xA1850a…30cf9492 to 0x90A0E7…e2A627e11.4 ETH From 0xF06173…7451cF29 to 0x4C5b67…5285E65e844.180664 USDC From 0xEa0a88…e5e4ceE4 to 0x0122a2…bFfeA9740.02 ETH From 0x619c09…3D132BEA to 0xdE75a7…5f2bEeff5000 USDC From 0xd0Fa2e…a2EB53b2 to 0x3BeCf6…D72B3f3f5000 USDT From 0x09cC35…6a4b535C to 0x5955CB…80EDa7c60.5 ETH From 0x2f8511…cF3628e1 to 0x63a500…De20F8b6100 USDT From 0x471cE7…E2e89150 to 0x26927D…eAC344f1990.97 USDT From 0x95574A…19fa8500 to 0xA5CA60…15b056720.38682918430655117 ETH From 0x421aFA…A22bb0AC to 0x64C1e3…f35713E81.5 ETH From 0xce6Bdf…0897Ee99 to 0xfc5B5A…72c9b9550.035 ETH From 0xc09EA2…23CE28d5 to 0xF6e5A2…d23C3F4830524 USDC From 0x49E857…4bE3B0CB to 0x940173…5C021A622700 USDT From 0xfd68d0…53dC21D7 to 0x04D4ac…A2baE25598 USDT From 0x1AB78D…C69dCD4f to 0x2f9DeB…2EBC345126000 USDC From 0x8899A8…09aAe467 to 0xBF1130…545dcb9715847 USDC From 0x36340B…A206DB7D to 0xF51843…D24c833124900.600001 USDC From 0x628F5B…d0Eda789 to 0xa68394…8D70a2501104 USDT From 0x8CE8B6…38A4f97f to 0x57d1CA…5E1a43030.01 ETH From 0x4F16D2…31BF50c7 to 0xB6356a…8338be530.1215155 ETH From 0xCcF45F…A3Ff64e0 to 0xEfAdC7…f134D7618111 USDT From 0x6829b5…7a3b2c15 to 0xC64d80…a83A66Fd1614.36 USDC From 0x2d473c…4D4DaE99 to 0xc482a3…fBe42Eb4100000 USDC From 0x5c2519…6362839D to 0xCbFcd1…28f08F3e700 USDT From 0x709fB4…7275c932 to 0x928e98…8eb2Ea1E3.07 ETH From 0x433D85…A2455d34 to 0xf4D44B…b49C9c9845604.677341 USDT From 0xd28768…5138945C to 0x7e52c2…009ea07e5500 USDT From 0x13b53b…8A4e2344 to 0x389881…df8874405400 USDT From 0x0CF881…be430619 to 0x90d9a1…22F4DF4a2990 USDT From 0x75c722…5e5a9d93 to 0xE1e879…97b1276E50000 USDT From 0xA7CeEE…1cb4192A to 0xfe6bd3…E055437C0.00240101 ETH From 0x14E83f…D9e9b41C to 0x2a7Ca1…F4bF9BE62000 USDT From 0x6Fae86…D653dce9 to 0x5A4a3B…C37e141B0.1 ETH From 0x5d4cED…6aD1bA84 to 0x3CaaaD…A8326a3F5000 USDT From 0xCD3E56…3f8429Fb to 0xad4069…de817941300 USDT From 0x227B4a…592784ab to 0x74324a…f5F933541000 USDT From 0x1FA0E3…aF1cD00a to 0xBfF690…c869E4641260.678824 USDC From 0x6ea4aC…370fB9c9 to 0x431bc8…7Ba76eED0.11269669094341217 ETH From 0xC62956…aDd01122 to 0x256C46…9E14dFa526.5 USDT From 0x33066C…b363AFa2 to 0xaB30B4…8d780D832600 USDT From 0xBC1E2d…e1229087 to 0x5AD9D7…55a5471211074.01 USDC From 0xDc8f64…8914dc4C to 0x644892…3D64F2570.00168999 ETH From 0x39303C…58B3B18C to 0xdB0f2B…ad505aDB254.657268 USDC From 0x5a7B1A…9944170D to 0xacF75d…0a726e5c24806.5 USDC From 0x60CEc2…6392D9b6 to 0x529eB3…75F95D1217850 USDC From 0x4Dd624…740B2bc8 to 0xeCA9e7…8bFFF19233414 USDT From 0x809A36…5E7AcddC to 0x38F789…F0224F508645 USDT From 0x60E4AD…f3E3349F to 0x4BCF86…FCB843992624 USDT From 0x926341…bfFb554d to 0x8619fC…534a004335835 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6512 ETH From 0x107Edc…018867c6 to 0xF6fA03…CAEF3cFd1500 USDC From 0x4Fa14F…FC6a0a5f to 0x587046…448B192834345.79 USDC From 0x6EA12e…99f6a88d to 0xB165b7…400B004812959 USDT From 0x1bf77C…6d39b317 to 0x4989A0…D0b6A1030.008431199606196952 ETH From 0xf4AE2C…FFb830B1 to 0x0915D4…c2e183361800000 USDT From 0xF9b3f9…a83cb203 to 0xd98E2D…5DBf4E47199000 USDC From 0xF28E1B…a720085f to 0x9deaBD…6405eEC82e-9 ERC20 From 0x34D3BB…1dA0cFE4 to 0xD9cA87…0A09D1dC125073 USDT From 0xDcC00C…edC4Cc38 to 0x7bB8D0…3f11d9c910450.94 USDT From 0x2081f1…C2842840 to 0x1C04DB…3dc3A1C02.5 ETH From 0xD276cc…64636889 to 0x40B343…b3481fC45863.788875 USDC From 0xFB8d11…0b2F6752 to 0x85cfC9…E3a8A22E164900 USDT From 0x36b204…9a1393dC to 0x90239c…BA75E4160.01 ETH From 0x28177B…0bE0A0a8 to 0x24F30C…68c6B9642.5e-8 ERC20 From 0xb25b0a…cC6eAceF to 0x9FD662…F5C553dE1 ETH From 0x244d2D…e4EeC848 to 0xD72Ef7…555f3a8A0.01206045 ETH From 0x7610D5…D710c767 to 0x4C2546…741b3c792592 USDC From 0x881D42…DDd4fA12 to 0xF150B2…728127380.36443149 ETH From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d115342.67 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd636889117183.068882 USDT From 0x204209…0F5c9108 to 0xD865d8…4DBe24B0411145.65 USDC From 0x0AEeFD…22359455 to 0x534934…323aCF688.5 USDT From 0xB857e3…729877e6 to 0x23C950…B4e22f5D2500 USDT From 0xD20AA5…bf0943b8 to 0x5ba6AD…882E631c0.11878509 ETH From 0x1524f6…73042447 to 0x855918…8050e7aa62067.001507 USDT From 0x48f4e2…b42324E7 to 0x44FE05…2dc586210.5 ETH From 0xbfd98E…7DB3DA78 to 0xE253eC…472FA70284033.61 USDT From 0x37FBC2…31236301 to 0x2d4472…27D95EBC7.8433 USDT From 0x70cBf7…c3CE3fBe to 0xFc71c3…AD975D120.01 ETH From 0xfFc80a…e3eF4792 to 0x43Dc82…1e0ecCa08 USDC From 0xF68a87…5AE31CDF to 0x9A75Ce…37AE08b615800 USDT From 0xAC5D1a…E6014e8f to 0x25c272…2Dc71f9162 USDC From 0x97E29C…B7DdF53f to 0x8Ba255…BB6D9504289.11 USDT From 0x148014…700B7203 to 0xc0593a…B1CCA84A485.625615 USDT From 0x5A409D…eEB9F7F7 to 0x614a10…2414F48f500000 USDT From 0x7B26d5…aB15eEAe to 0x9C6Ec2…56Aa1D9E6000.7 ERC20 From 0x527388…26A045C7 to 0x45F104…07bdf7E62.387157592064964 ETH From 0x22aB23…48CfaD52 to 0xBB0E0d…ff1b25980.7760113652385594 ETH From 0x3E1D8c…1E59A055 to 0x18aAA7…12AFfe82759.46 USDC From 0x5faf0f…8bA6983e to 0xB195dC…F262d7290.19412952 ETH From 0x7ea66E…f188b4c0 to 0x597bE7…4A9843710.007 ETH From 0x550E47…478cBb7f to 0x06a14e…D43F148864116.89 USDT From 0x8493a9…797565dE to 0x2F965f…0311606F0.43144407 ETH From 0xFD9ab9…9C38E47a to 0xF0Eb2A…043fDCcA2782.23 USDC From 0x329593…df44e5CC to 0x1eE9bD…3549706E0.007302183839780351 ETH From 0xf4d475…B49C9c98 to 0x118b00…c8aA7B5E2255 USDC From 0x918039…3D3d685a to 0x30087A…8972241B4957.664581 USDC From 0xEb07F3…08A3513A to 0xd1D92C…4F50F5771214.6 USDT From 0x499928…a6D630D3 to 0x2da8a1…1e69656D50986.4 USDC From 0x82954E…d3C76B37 to 0xDb4940…8b7B6Ae15000 USDT From 0x9E4d94…BC13e92C to 0x7E625C…f4cc5Ae44794.65 USDC From 0xC0be37…11AD93f2 to 0xd65477…07C3061590000 USDC From 0x3558Ec…39eA572a to 0xDc0f38…5BCD07911000 USDT From 0x9899F6…7E48C218 to 0x5703b7…2205dBa6273.476693 USDC From 0xD43DB0…3fb7725D to 0xD052a9…901c48dd4675 USDT From 0x102C08…73Bc46a3 to 0x037916…35Cd785427100 USDT From 0x29005f…EcF02E24 to 0x53c9F4…8AB783C125004 USDT From 0x509E07…98dAA525 to 0x1cA395…D87BaDF11580 USDT From 0xd59e73…9940A863 to 0x1024B1…6c69d876500000 USDC From 0xD8ab6b…c47a38Ea to 0x6eA7d8…75f61ba4114.49 USDT From 0x754977…8aBc9f7c to 0x0A0A2d…55C3b5001000 USDC From 0x5c74f0…fF49aa2B to 0x07BF04…b3A1A84625000 USDC From 0xD8D316…dea2a2eC to 0xed0d0E…BAaE944d11089 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d120994.551721 USDT From 0x8504C8…3343D0e1 to 0x3a0f5E…40bee0E5150000 USDT From 0x428415…f73139A2 to 0x8412d9…f27B7187200000 USDC From 0x4248ed…51507b0e to 0xDAfeAb…CA194d796000 USDT From 0xd84ac9…1DCE3941 to 0x5df0bf…FB8fAD441421 USDC From 0x47152a…d57b581A to 0xCBb80E…f1e4FCA24915 USDT From 0x479884…946C3BD5 to 0xBCcb60…7F1355f9100 USDT From 0x7a3224…feEA1dbC to 0xBBCBd6…59B0EF001287.02 USDC From 0xc51a53…B997EeBa to 0xd52726…45cdE1Df240 USDT From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb1000003 USDC From 0x59F069…8ddB42bC to 0xa58a5E…D19C11db2344 USDT From 0xa8e450…Bc15E52A to 0x199Ebd…112F798211517.200021 USDC From 0x777e64…8CadBCd0 to 0xC521Cf…b70739591.1997576704091522 ETH From 0x2C7C8E…809809CC to 0x76600D…e5174Bca75 USDT From 0x9ac8D5…869bf6b5 to 0x2752ac…79ABF60d0.036221385105766446 ETH From 0xFabEf0…5F90d675 to 0x4987D7…57EF79710.002 ETH From 0x45FcD3…5C22840c to 0x1Ba84c…0B9a24070.685 ETH From 0x0E17c9…df587D19 to 0xdB7089…7fe79Ee11.99820161854e-7 ERC20 From 0x8813b8…56bEd2dd to 0xaf3983…31ba2Bc30.19905322 ETH From 0x127207…B167Ba27 to 0xC337E2…4F18482e1.3658027331814395 ETH From 0x7369F1…13cF4148 to 0x74E31d…0e4a708114.99 USDT From 0x37F701…d1CE4Ab2 to 0x9E6E80…63D47F96681 USDT From 0xD6547E…5Cc30615 to 0x729835…1e12bf544555.19 USDC From 0xd7DED1…9A6d8517 to 0xF032e7…441467941.5323501568143831 ETH From 0xdbC424…076Af83D to 0x32c24b…40F248e81006.31 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877418300 USDC From 0xE01A3d…b81B9912 to 0xa3EBc3…Ba6D21620.05 ETH From 0x2c6B72…8a86e7c2 to 0xa83f4d…419182A8187542.223148 USDT From 0x1E9599…43e6D14e to 0x49ab68…19f9c7eC35492 USDT From 0xd84e89…BB1690da to 0x4eBf17…69870cb11.4e-9 ERC20 From 0x58cc03…76508DBf to 0x3a1479…9EA2f8520.09 ETH From 0xBC355e…8b7e8e63 to 0x24190A…009af16B10 USDT From 0x35d86b…Da79A243 to 0x2B8789…27EE95D876.229804 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x765414…c92eC759 to 0x4FED32…F36Ab0A53000 USDT From 0x304B53…48a9FF95 to 0xe9CfeC…5e7F1d8870 USDT From 0x3Be530…EC3cc6ac to 0xCCe436…2d41469e1135.121267 USDT From 0xbD3189…95d0EEdc to 0x9c9088…11568b3f1200 USDT From 0xa83f7b…229182a8 to 0xcb7E22…852f85ca297284.426053 USDT From 0x8813b8…56bEd2dd to 0x122317…1Bc25e1e0.05675234 ETH From 0xC4eB5A…b42F405E to 0xD95796…480548df117.340868 USDC From 0x70684d…7FCa5825 to 0x6f57De…883d97820.02843833 ETH From 0x006C78…4cEC57b7 to 0x319587…b9EEDE100.01 ETH From 0xC1d5bF…6bD361A4 to 0x35aB28…97f99893700000 USDT From 0xc03726…1b1db23E to 0x8Cf9Eb…1Fe370Ba2000 USDT From 0x9FF53A…200CdB73 to 0xA834CE…a3e7A2eB5810 USDT From 0xD6789C…23006bF6 to 0x9333b2…127c22381550 USDC From 0x872e39…e08D66cc to 0xA694A0…9D78e3142.4e-8 ERC20 From 0x873ff7…559a504E to 0x8D92Dd…9ad2FdB26494 USDT From 0x495808…67823718 to 0x664c6f…873fF2760.212599867757328 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779370000 USDC From 0x937EC9…3E7A1B2b to 0x87AC8d…7397276B30 USDT From 0x15420C…1fA7a3B3 to 0x4ea426…4B3a5C3736780.313211 USDT From 0xf1207f…6E546004 to 0x253CF5…b55F7e6d1300000 USDC From 0x3aE9A7…258d0191 to 0xbE16F9…945F929C551.138886 USDC From 0x0c3f20…314c8f6f to 0xC4cac2…064B1Ffe0.59909225 ETH From 0xF8f75A…32d74C79 to 0x4C24C9…171A1E3940000 USDT From 0x32A211…5c09824f to 0xC0788e…726CAD550.002 ETH From 0x0B6d28…32dcAc42 to 0xc7722b…dd1dF8bc5500 USDT From 0x9D3084…630c64C7 to 0xA56D0B…62FDFc04111.5 ERC20 From 0x2DD3bA…8FFEdbab to 0x70cE82…b260Dd2360 USDC From 0x2476a9…98C7a33F to 0xb044bd…7F3862D17008 USDT From 0xC182F0…9A33A6Bb to 0x0c007f…6fd2c0C898.011675 USDC From 0x431a0f…060658eF to 0xE5b16A…DB372D8B0.001188000415121287 ETH From 0xB85470…002c2ec3 to 0xC6C221…6975EB842.3893071 ETH From 0xD63ea2…e95a47a0 to 0xe2eD7e…0231DBD349900 USDC From 0xf92adf…056c923e to 0x319ee3…Cc9f2292429 USDC From 0x1e6959…bE5a45EF to 0xF5C732…a48ccB891.87561562599e-7 ERC20 From 0x4B3B12…47611F4c to 0x9363E0…27bBD0206001.5 USDT From 0x1baC1C…4781533d to 0x2C761b…50b72662630 USDT From 0x71638d…710289dF to 0xcAC09F…c97988573.1096350662e-8 ERC20 From 0xEc7a8b…6B19183C to 0x192346…9f18F5CA2 ETH From 0x32F7F8…539b4552 to 0x09FcDf…3B58b560139700 USDC From 0xd1aFD0…0D8c2313 to 0x4B70af…BfCf18470.321104 ETH From 0xbDFf97…e62F903c to 0xa1d00a…760788Dc1999.050451 USDT From 0x8e8aFe…d6762227 to 0x026073…74B1E0A40.00174 ETH From 0xd2E6D8…745B901A to 0x8a83E7…A0815eaA0.00213309712413 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B372999.1 USDC From 0x6A24e9…F2eE883E to 0x072818…8d09275692.911888 USDT From 0x0fCF30…150f6c29 to 0xB41b2C…4B8dF6146000 USDT From 0xaA3356…Ef0632F7 to 0xA91a97…5E4Fe65c500 USDT From 0x1Ce814…e16a01A8 to 0x4F9409…0cb7D5601.182482585959281 ETH From 0xD63C3e…99300e35 to 0x003d05…Ef126cE2426 USDT From 0x20d519…bec5EDEF to 0xbc6d11…f9c94FaE24970 USDC From 0xB9E1d1…7284441B to 0xf6461d…79a2668f30.008582 USDC From 0x394284…eEc2a1A3 to 0xCeac9d…4b061Fc638515 USDT From 0x2fB389…31309052 to 0x9009C7…f24d3eFA150.816403 USDT From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A51106.11 USDC From 0x8EB026…DdE22864 to 0xe1209e…B902CCc1115.1036 USDC From 0xF375c5…F5A58482 to 0x30087A…8972241B0.41665006872933075 ETH From 0xcbfCfC…Fff08f3e to 0x20b724…33185D0e16000 USDT From 0x7862c2…4A95d23E to 0x7B20C6…E9b8eeaE6000.7 ERC20 From 0xa4386f…6372EaC5 to 0xB597a2…Ec70CDfe2210.827991 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d11751.589674 USDC From 0xdD8Bcf…5bD3294a to 0x30AE7a…401C5d760.1497105911570203 ETH From 0xa45664…3C87b75b to 0xC337E2…4F18482e1.5165000736976846 ETH From 0xF59fd3…1Ac37536 to 0xE1b7f7…4D2427Bc24990 USDC From 0xad50f0…14E8bEa4 to 0x1d52EA…2cf3fC260.5747449868467215 ETH From 0x6ed66a…CB7bc935 to 0x5cC1e5…FF867FD8200 USDT From 0x1711ad…68E5d951 to 0xE9B4B5…e6Bd6F5280 USDT From 0xd95BCa…2aD7a780 to 0x81c25B…Fe954d7319 USDT From 0x655aA1…1D11c18c to 0x5eb7E8…39be4D022000 USDC From 0x017586…A716E099 to 0xE94Be2…C628e3c19.9997e-8 ERC20 From 0x1561E4…26FcE45F to 0x0cb3C3…edcE44eE30 USDC From 0x27e69B…B70FbB7F to 0x79B82C…03033738400 USDC From 0xBd3B64…8DE80567 to 0x1B0545…96637Eb70.01337903 ETH From 0x9c2C29…EE59B118 to 0xeE2615…1D2Fa518150 USDT From 0x799d0D…F7FDae39 to 0x5996D6…1Cb4e7fB150 USDT From 0xA6F490…671Bc54F to 0x30FDBa…eEB442F810000 USDT From 0x24E596…ba6e9f52 to 0xc5a33d…68249cD20.006863020729549208 ETH From 0xe29A21…9b2bdCf9 to 0x385E43…39d6dd980.003 ETH From 0xc2B2a0…c1Bf7403 to 0x855F91…Cfaa599020000 USDC From 0x986715…7EabE270 to 0x69F3cF…9503BB1e95.07606 USDC From 0x2D46BB…82b59682 to 0xA2f575…9cCe96632004 USDC From 0x7F85f6…4d62D474 to 0x4e685d…314e4e3E0.001024695853192508 ETH From 0x9CB273…f416F49b to 0xaCddf2…182fec3E100 USDT From 0xdb7698…1B4fb094 to 0x3239b7…8aA2e8f52.5 ETH From 0x3763Db…8C35FA4B to 0x515E03…E6d88D10233400 USDC From 0xbeFB91…2ce59C56 to 0xbF06Ae…C40d6417188620 USDT From 0x503a8c…9Cf000A7 to 0xaab412…f730123A1172.109479 USDC From 0x09c40D…B5cF4277 to 0xE27fCB…dC6410401969220 USDT From 0xC96A40…7eA4278d to 0xd254ca…8cDaC1762830.769882 USDT From 0xF5b3F4…ee371c16 to 0x7a4752…198270710.02 ETH From 0xac6b8d…725c1CBC to 0x6e358A…E154630F2000 USDC From 0xD7E35b…4743B1eb to 0xA1320a…947A86170.01140344 ETH From 0xfc839C…DD036761 to 0xf81EfE…c25ad4cF500 USDC From 0x8514c9…711D491A to 0xD0d6D0…3ebD036f1560671.42 USDT From 0x611A66…F95C3CcE to 0x148d51…c375227B12962 USDT From 0xfE1ffc…55C32E80 to 0x76e53C…794e272b0.017141573077618256 ETH From 0x907bCe…3d85C724 to 0xcC1203…62aF117F0.01 ETH From 0xf17B9A…5Bba4eA4 to 0x18B46D…Bf4344C70.09148633851660619 ETH From 0x2391bB…B50A0e76 to 0xDef745…6AE8e9C01.1036021325352698 ETH From 0x4b495e…23b2b031 to 0x95945c…9302afbc0.0211 ETH	0x425fc8…53E7BA5c	0 eth 0 ETH	0.002673248053992666 eth 0.002673248053992666 ETH
0x3aa317…43e7592e	23468673	Mon, Sep 29, 2025 12:33 PM	0x6860c4…Cb7FdF8D	From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa5850.000015428022666735 ERC20 From 0x1256Ed…5dE92474 to 0x189E02…1627bB130.9847829507720406 ETH From 0x2a391F…C005f299 to 0xF81658…38A838db45000 USDC From 0x0Dd933…d15694Cd to 0x714fCa…3982674E100000 USDC From 0x9ac8D5…869bf6b5 to 0xb69433…9464A89f149.952233 USDT From 0xDae425…d2a0C651 to 0xD39E75…7D8b61940.04036783806669118 ETH From 0x4fFDA6…78326D44 to 0x5741a8…7Ec374a6543.5340865068388 ERC20 From 0x4fFDA6…78326D44 to 0x6744a9…DcdFAcB53080.0264902054196 ERC20 From 0x519ffF…34Cf1E13 to 0x88886b…fC58F9465542.787257589208 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b2120.000015428022666735 ERC20 From 0x8C3adE…6f1df5f4 to 0x4EB786…c4C6BD38225 USDT From 0x824f6b…3C8DaAd4 to 0x9C120A…b661EF2045148 USDC From 0x1a315b…1F4e7063 to 0x02AcC2…099E80E9156 USDT From 0xDae425…d2a0C651 to 0xD39E75…7D8b6194279.91 PYUSD From 0x918039…3D3d685a to 0x30087A…8972241B4957.664581 USDC From 0x51BEa6…0dA0F428 to 0xB30837…26c7028D3637.767967593178 ERC20 From 0x2966E9…A1506d8c to 0x593B1A…657e47348213.58 USDC From 0x926341…bfFb554d to 0x8619fC…534a004335835 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6375542.787257589208 ERC20 From 0x11f869…a8D99897 to 0x614b22…a8614aC2385546.42 USDC From 0x692a6e…479Eb7f2 to 0x1a5025…9726238E443.333333 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x10C8b5…8Bff7662 to 0xa7eF92…72e88EF9294.5 USDT From 0x79C7cC…c0e78cD2 to 0xF02116…65dF317A172.36 USDC From 0x61a8D9…8B02123d to 0x412DE2…feCC87390.000015443466132867 ERC20	0x0A22Ef…855c6e97	0 eth 0 ETH	0.001343468691628336 eth 0.001343468691628336 ETH
0x629353…4639e719	23246489	Fri, Aug 29, 2025 11:29 AM	0x2b4820…81D625fa	From 0x66e03a…05C5f060 to 0xBd09Ba…07532B9e4596 USDT From 0xa086d6…a7Aa5944 to 0xab0b18…13c6A54818000 USDC From 0x80Dc12…0e15Bd3d to 0xe266cB…25f93fD41500 USDT From 0xD3B876…7f1A7D01 to 0xCd1e72…79b187D32000 USDT From 0x119CeE…e41B3bCe to 0x6D19c9…4D4A193211.314197 USDT From 0x53987A…37329404 to 0xa2Fc72…F66C6A51664 USDT From 0xece815…75d30403 to 0xcFa31B…fFD239c53 ETH From 0x08B22d…1C62cCDc to 0xD60B4a…1E7B407540382.074963 USDT From 0x21dAcb…45f6Cdea to 0x405C57…33E52A3522000 USDT From 0x8320F1…8Af7bEEC to 0xEd41A3…51dd6DD45771.44 USDC From 0x88ba1B…866e6D53 to 0x278e20…65c010213108.659036 USDT From 0xB5f80b…361f87A6 to 0x5a253b…F6772B3C118208.358768 USDT From 0x2c2Ee9…CD468b74 to 0xEdB760…BC64D6d61000 USDC From 0xd176a2…bB7BEDcc to 0x0516d8…E570E0582952.421358 USDC From 0x1a6c23…c9AB565B to 0x6400Fa…31bf144D8062.00195 USDT From 0x32BF91…06F95CDe to 0x921aAD…9910cAD80.139 ETH From 0x7EEbe2…8Fef1307 to 0x2459d1…1378bBb06729.76 USDT From 0xba7e79…826E9690 to 0x7b584E…c1b691593.198 ETH From 0xDF0955…654521a0 to 0xb8f502…98Af4193382000 USDT From 0x01fF0b…71831f4a to 0xC5245c…5b131d5166904.51 USDT From 0x8b8531…B3A2722E to 0x0c2Ca2…7CEEF13271560.3 USDC From 0x332193…33D562Cb to 0x09a162…8a99a8F540000 USDT From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD74477.485635 USDC From 0x082942…61481cA2 to 0xC96a36…C7e3f6103071.35 USDC From 0xd8EDD3…8F8E5970 to 0x553e66…3011DDb227.23168552817914 ETH From 0x16EC7F…cFBD7C0e to 0x5948b7…4548311B98607 USDT From 0xd72d82…91f7DBAd to 0xc54b36…266555BD1 USDT From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0x9561e1…2691d109 to 0xC30A7C…637B5828220000 USDC From 0x4D1023…B4dE865E to 0xfD3058…B90Ee53131.993 ETH From 0xA91653…2b1a451b to 0xb4aA1b…Ea5F77D3250 USDC From 0xe13b52…9D4D00d3 to 0x5D1795…2c17Ce14100000 USDT From 0xe93dD5…35aC3aDe to 0x3Fe913…26F3f2219959.91 USDC From 0x72326C…147fD47B to 0x177164…0986Cc991500 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e156092.92863 USDC From 0x90168E…c99AD501 to 0x61FC25…34728F6e13405 USDT From 0xECE3D3…1363BA57 to 0x7185d9…7EB4bA0325000 USDC From 0x725789…50bFeF1f to 0x3F118f…9Aef07461 ETH From 0x9479Be…930Ab093 to 0xF4FBB8…5C4Fa2d7200 USDT From 0x06442d…21DBabCD to 0x9FF408…cA0cDB7310000 USDT From 0x52ed9d…2ad5EB0e to 0x73ef77…DDC5537e100 LINK From 0xF31df0…B1A9229C to 0xA82402…eE885C58100000 USDT From 0x356Ea2…590EE8a7 to 0x8C1852…2cd5393b39778.228047 USDT From 0x439388…88E1bf3c to 0x42A0bF…F8799b8a166000 USDT From 0x605431…d02f2B6b to 0x154f0E…88cA113215773.14 USDC From 0xc9291A…58D46336 to 0x2Dd5aA…72c734b49900 USDT From 0xfa2B34…3D845EA4 to 0x1BE0e6…367821499000 USDC From 0x9317cD…E7850Ed1 to 0x22Cb8B…7B087D60230321.78 USDC From 0x5CE379…4035e275 to 0x91077a…66276dB43200 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B9174535.046757 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366100010 USDC From 0x8C1721…d5B07082 to 0xA47123…97390171500 LINK From 0xEF7109…bEbEa152 to 0xCA11a7…52EEF78620044.541 USDC From 0x630C62…8A2C95AD to 0xf0c892…39082D88899800 USDT From 0x9fe6F0…8d4D86DB to 0xcCb116…A0E580C65000 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c2614.6 USDC From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A900000 USDC From 0x458D01…4c7513b9 to 0xd05836…2570bCa61.3412233029501548 ETH From 0xF66a03…c5eEae7A to 0x37da8f…DEBa23bc7.525 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696334161.349002 USDC From 0xD4D51a…d20e45D0 to 0xa07eCD…C20bEe6f198.432043 USDT From 0x0A1453…B5e79a99 to 0xA29434…5107983C87618.4 USDT From 0x59887b…29E64689 to 0x850B4C…770Aa2d85000 USDT From 0xa8B470…ee75E792 to 0x9a1c03…C6616A4810927.364941 USDC From 0x861cfa…9A2e7974 to 0x14F6a1…5fb417fC67.31 USDC From 0xbBfc7a…91Cb0E5b to 0x4d4095…6a600ce7750 USDC From 0xe34245…8cC7c899 to 0xea8062…D7197ED6509289.01664 USDC From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDT From 0xEDB46b…580b3A43 to 0x09CCDB…D900267719263.683636 USDC From 0x2fFcfe…D2089a7A to 0x76279f…EfD81B7979990 USDC From 0xeb8664…7914C52c to 0x261BFd…90cDFD731.399 ETH From 0x67319a…E6Fd0aBB to 0xc162d7…2325DFd120000 USDT From 0x8a598c…0c91f4f4 to 0x4785f2…f8A2e3DF5.7e-10 ERC20 From 0x25B5D2…0187f19d to 0x0021DB…24D8ADa67 ETH From 0xEFCeD2…265968e3 to 0x11530A…b58913E23685 USDT From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7091500 USDC From 0x24d443…79C5eA63 to 0x2A2a8b…Aa558d7d20000 USDT From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F640007 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4947706.098278 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf118843.009976 USDC From 0x9cb156…b0aAA3Ba to 0xC5245c…5b131d519689.75599 USDT From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf49959.91 USDC From 0x76Ef26…27106d33 to 0xb69A1B…650aa1E647.73166 USDC From 0x35A2AF…87B1d24A to 0x075876…163D57D431987.193297855432 LINK From 0xeC9cF9…bc45E3BD to 0xCDD0cc…26325CF91500 USDT From 0x144389…cC5233Ca to 0x49FB7A…8C798F0918000 USDT From 0x8389F0…39cE59F6 to 0xD4B78B…7c8f7efF51 USDC From 0xd38Ddf…8E09EA83 to 0x00ac42…a4b0Dc80100 USDC From 0xD273AF…3d7A2BcA to 0x35c2C9…8709a7EA53463 USDC From 0x07e9aE…2d96bF97 to 0x948fAa…164578A397555.25 USDT From 0xEF3C53…2798e70e to 0x36888d…a0858cE21000 USDC From 0x4437b8…F35C215f to 0xC98679…24D39801128790 USDT From 0xdfFfAE…1E63A08B to 0xa6F5d1…DBB5EFCB20689.229417 USDC From 0x939D0f…D92eEB3E to 0xF4dBbb…02E5121930 USDT From 0x38FC1c…02C4ACa8 to 0xa0544D…35A1c6B784994.3774 USDT From 0x307DB9…96Cf9E4F to 0x683cE7…48e94b3f202465.810158 USDC From 0x4bec0C…E5F6a3d3 to 0x8fC123…f7bDB5370.6 ETH From 0x7e3985…8066a27D to 0x356747…eB0ee8A714093 USDT From 0xCC32B7…a106Dd9c to 0x507868…587e7E102 ETH From 0x7D612b…4EeEa485 to 0xe2c56A…C819983396306.04 USDC From 0x8a84b9…d06ACDa1 to 0xea5D7f…68fC6aEB20000 USDT From 0x05D02b…b2236A70 to 0xBB1d7E…26361a8A2.0386737377 ETH From 0x2f464B…eD00Cb2b to 0xAeb38A…79253252240 LINK From 0xa080b9…A0Cb2056 to 0x2AaD06…28C38362150495.79468 USDC From 0x1B72cD…Ca8e67e5 to 0xB3ea6C…9140bc8832 ETH From 0x05Bc1f…84Cf4791 to 0x57b393…5878575b4970 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000158819460314868 eth 0.000158819460314868 ETH
0x71a404…d5a4be36	23242016	Thu, Aug 28, 2025 8:31 PM	0xF4CEB1…997B1646	From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c2614.6 USDC From 0xD390F8…A558fFf5 to 0x449334…F9266B55100000 USDT From 0x666C7a…14dB0676 to 0x3EaED5…839F08bf5.8989105515067175 ETH From 0x9BC028…bb833EBc to 0x218d60…297B3D5a20000 USDC From 0xBe686E…763Be6B0 to 0x706c20…B2b15c891 ETH From 0x633ee7…7CF8748D to 0xEc2628…D5c431B450 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d749898.9 USDT From 0xB4DFd9…Fb7EeF0A to 0x8297ac…7FF42a4c23000 USDT From 0x2EB60B…AB90a03c to 0x2A78Ee…db35a9fa5000 USDT From 0x63FCDe…e187Cf74 to 0x730422…B2e9Cdc7700000 USDC From 0x13A43c…33b1408B to 0x7F3032…2037E77948.2 ETH From 0x096b46…A8C94925 to 0xBD0466…BC3c4c2B10000 USDC From 0x54bb4E…2FC940D6 to 0x628447…A4C584030.21955208259202694 ETH From 0x3CF874…13266e4C to 0xE73E3d…10E9018a6500 USDC From 0xAFc91F…17062062 to 0x2dea53…D85De31542507 USDT From 0xa7c648…a92275A8 to 0xb67Ff4…a7EFeA2e9241.4 USDC From 0xC91f91…0A9A45d5 to 0xce8c84…37F29ce069.91 USDT From 0xC5aDFD…ABC4F6D2 to 0x3815FA…6f676FC71 ETH From 0x998F7B…2f7Bf5a7 to 0x22AAD3…68A42d9b257474.771631 USDT From 0x930A48…5FB75481 to 0x15CCbC…1B0c020310 USDT From 0xA74019…21b99a55 to 0xC15A36…7e339f182893.436532 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F6097916002 USDT From 0x6b3Fdd…4C49F9D5 to 0x2A672b…57a92aA2100000 USDT From 0xeA6B05…F11dc3Cb to 0xd3D0fD…e90953d20.002657 ERC20 From 0x1cF61e…D0C815d7 to 0x425900…FCaBdD1420000 USDC From 0xc31C69…c18B3C5a to 0x10eE25…d8723fBa5.706434587926531 ETH From 0xf53F41…Ef640eC5 to 0x40578a…2B6F40DE700 USDT From 0x38864E…1c772eA7 to 0xB152DB…fef070a64999.879508 USDT From 0x6f76Df…ecF611cD to 0xD1E74e…9f59015410000 USDT From 0xa8247e…f8a5DC78 to 0xD9D28d…95e950f536180 USDC From 0xd7642E…0C5BA3DB to 0x6f1eD8…650eB6f764500 USDC From 0xe7284d…82BC2d61 to 0x205F79…4bE0a6d911635 USDC From 0xBF8d61…ac68e2dB to 0x17F36E…880eb6322328.8 USDC From 0x5cF2B0…C8e939BC to 0xC3163c…A6F503F4260000 USDT From 0xD2f068…43e7b7Bb to 0x8f841f…Fbc9e33b91000.06666 USDC From 0x44Eeaf…A8a2b23a to 0x48934E…4f787b6514409.005824 USDT From 0x3B3585…Ec972432 to 0x7d30F2…DC1A225c10000 USDT From 0x9941a2…6b23987a to 0xF6B1f6…2d6C8e1036481.063625 USDT From 0xd21e77…A83F272c to 0x5eE93E…Ca26916B3672474.16 USDC From 0xFd75EC…216de2a5 to 0xC582A2…800B3d2f7020 USDT From 0x540e45…84EAd75E to 0xD9F634…55Cb27cF1150 USDC From 0x074F29…34201baB to 0x2f4e5c…8a7C6469200000 USDT From 0x9fE0f3…533a3046 to 0x4A3007…8ED583210.3741354771154361 ETH From 0xfa2310…3712eDB9 to 0x00e79a…038CfE1214000 USDT From 0x3E9Ba8…D8a40b12 to 0x945c44…8F36f2855432.784106863591 ERC20 From 0x25B25c…a1D01360 to 0x89BcEC…35B9a55822500 USDC From 0xd2a790…F960C553 to 0x56b438…88608B3214020.83 USDC From 0x1fDf9f…3d7E77ab to 0x8A8dc7…89eBf5080.21940443613469476 ETH From 0x0dC77b…c6171a54 to 0xC933eE…8ec706F80.023 ETH From 0x2cE51c…1899ea6c to 0x68da94…7A10e34d2413 USDT From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.26755 WBTC From 0xb8f787…4d01E8b0 to 0x43E4F5…889F4e8F37151 USDT From 0xdFBb84…50Cc7343 to 0x7c78B7…A695434d15331.946658 USDC From 0x5EF3dD…CbdE7CeC to 0x66E311…0EdD2efe120000 USDT From 0xE146Ef…2f2c420C to 0x115D5d…B3333FE315.46985 ETH From 0x0f6a33…591DdD13 to 0xCbf62b…710916372625.820545 USDC From 0x60EbA3…C6A0d5Aa to 0x5cd974…0de5827517996.259988 USDC From 0xD69A6a…4ED662a8 to 0x435e86…52d725355.230708665229012 ETH From 0x66e03a…05C5f060 to 0x0bD162…b2C32e6020000 USDT From 0xF8Dd28…0Af17165 to 0x349332…9870011846725 USDT From 0xea2A5A…604d8943 to 0x6201Ce…96f00a8B1713 USDT From 0x8EAF4f…B3195C74 to 0x92Ee49…890D40880.2543413711809188 ETH From 0xf88f8D…4e4D22ED to 0x88A43d…5ecE193b0 ERC20 From 0xCF2e1D…48C2FCD0 to 0xDaD07B…430aD90411803.667314 USDC From 0xCCF7DD…1810106A to 0xcB50c0…E300339F200000 USDC From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b03110000 USDT From 0x3E3a27…1F471a3E to 0xC99Ec8…42411b331715 USDT From 0x6829b5…7a3b2c15 to 0x1D9D28…c5cB2dA964314.76 USDC From 0x0d9cf2…088f5A2b to 0x0C4728…44E6C555200 USDT From 0x629815…E1Ac3237 to 0x9c6fEf…E2F51D9e250000 USDC From 0x2b7261…f7585107 to 0xE14E6A…6F612cfa31956.726099 USDC From 0xd1F07b…4FE6DCd5 to 0xaDEF2f…0641CCBb1.194972223500256 ETH From 0x254FFC…edF20D4B to 0xE0811A…B379b0d7249000 USDT From 0xE70137…354f07dA to 0x50d2D1…C65A9eC2258102.051664 USDT From 0xb2f569…a0105168 to 0x0C2F0f…9dC631c95300 USDC From 0x3cBD7D…4199E265 to 0x585a8d…29B02dCc6925 USDC From 0x25c6B8…57586f8b to 0xb6F62B…AbE3041A23417 USDC From 0x5A9cEd…1Aefa0FC to 0xdD72c2…AB811bA3150 USDT From 0xEDda25…77ca053D to 0x3AfF51…D637C4D69500 USDT From 0x0C466c…87E6C555 to 0x2234Fa…05Da2aBD690000 USDT From 0x6F152b…9B41a26E to 0x9be92e…194cFeEA3.32 ETH From 0x104e36…83D4F20E to 0x818E68…373E65B750000 USDT From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f36691.243902 USDC From 0x737A8D…f08DE8EE to 0xb9D5BA…22a5aBe15000 USDC From 0x686B3F…67Ea8691 to 0x70cf77…fa66E10D0.24660614751892174 ETH From 0x663B3c…549D19fC to 0x34FCDA…6B8A38303181.802929 USDT From 0x7F0886…dE3A3088 to 0xD2460e…7d1928CC32000 USDT From 0x4dA8C8…B2b31850 to 0x477417…9A6e648042.82 USDT From 0x801EF3…c3845d6e to 0x191e12…Bace1Deb20000 USDC From 0xAC0070…5882dA49 to 0x90d90C…9CE065bf100000.040022 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA329.310052423739595 ETH From 0x6c07e7…849035A8 to 0x1Bd806…bC8Bc469220 ERC20 From 0xCB5929…ab00339f to 0x9eBfC6…7b34a2bc105000 USDC From 0xbC8bF2…fb03E8D9 to 0xe35F15…fa890FC2203.39 USDT From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19200000 USDT From 0xf88AFD…05CE025A to 0x5b32Dd…8a37Fb47505050.5 USDT From 0x752D9f…67a5eB17 to 0x101aa7…4b89713921500.003465 USDT From 0xcf5236…932b7EEe to 0xC44e9A…c99073E9320000 USDT From 0x30B573…6c574673 to 0x5C4e12…52B4d30e1.01750412588667 ETH From 0xd7F6c7…90306861 to 0x1F67AF…8AeF11BD64000 USDC From 0x338f38…6A4B28bF to 0x06DC9a…F1B6D1071 ETH From 0x33c6c4…627b1fDb to 0x12404c…5b994D770.19716271462407725 ETH From 0x4a54F9…f79a6CD4 to 0x1bcEA4…93E5e0Db21.70058465933042 ETH From 0x633B28…08952Af5 to 0x077091…201678275950 USDT From 0x75A8ee…3d7CE23c to 0x21d9cb…8d3Fff5887000 USDT From 0x158Dc5…152658c2 to 0x6498B3…3cc9A2391000000 USDC From 0x91D439…8ba9c305 to 0xf3e8E0…a614570a32075 USDT From 0x4BA2EB…592cf40e to 0xcBF515…977A0aBD139990 USDT From 0x7ebF9b…bd057c7a to 0x86e6a6…d39A452526956.21 USDC From 0x926341…bfFb554d to 0x983fe1…67ffd69D40983.8697 USDC From 0x9c9614…80F1F0e4 to 0x34A3De…1F9aDF8510000 USDT From 0xc7b5fe…38c7a2e7 to 0x7676A4…de272Ef15.115079370060647 ETH From 0x20Bd05…1cFF6779 to 0x54F8d5…e75ca1236000 USDT From 0xc5dB0A…4B6d2d76 to 0x87018D…f1F57A5635000 USDC From 0x9BD082…3eEb0Df7 to 0xc67FBA…69373690233439.838859 USDT From 0xa64109…1d25A057 to 0xdA895F…5e4C61863 ETH From 0x26Aa31…06CE5cC2 to 0x19fE2d…6042879755000 USDT From 0x0eE803…d4e2D8d7 to 0xED6567…a0Ff538514000 USDT From 0x622F61…97786306 to 0x099338…3ea7B2a013900 USDT From 0x76D65c…Ef2Bc265 to 0x74a70D…7Ff114BF0.2558103179111071 ETH From 0xA4FCfF…e4265f26 to 0xfB92Bc…249855916.30992048312423 ETH From 0x935908…39664Df5 to 0xb6752a…8a7F41E510000 USDT From 0x2Ef93a…Ee9204b7 to 0xAf764f…F4C7291819367.52 USDT From 0xE6E5c7…3446f6FC to 0x74ED8B…22AE5e1d12648.64391 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F144351056000 USDC From 0xC27AAd…4F7D356B to 0xfa0652…77D0A20B3202.645845 USDC From 0x0A60D4…cDf88229 to 0x4Ef2C3…f2cB6deF1e-8 ERC20 From 0xD8Ab3e…6652e902 to 0xC7C0C7…cf85785415000 USDC From 0xfB4e23…35F9d0dE to 0xaaD618…b12E1eb89.999993300308786 ETH From 0x733980…10DEef58 to 0x5FC8CD…f9B0b2119 ETH From 0xB02c5A…6A6a40d6 to 0x47A455…0fBF74E1929 USDC From 0xA7A18C…06Cd2426 to 0x8bC808…c1fd0b7334990 USDT From 0x0bb9Ff…78e1dc21 to 0x49847B…07ED0dc7122666.171066 USDT From 0xc33FB3…6C2606cf to 0x3792ef…42681aFE0.021655403130207 ETH From 0x298a3d…C6d52736 to 0xe41d15…5BF8CFC943 ETH From 0x62cBD4…eD41Cb3A to 0xafF399…640B98f74775.35 ERC20 From 0x765091…d3b89912 to 0xd530F7…a7427A2559130 USDT From 0xd97D78…598Abe7D to 0x37f282…DF51440D16649 USDC From 0x0bcF5d…717b57Ea to 0x608E95…F359d52926988.09261 USDC From 0x9F71d0…4dDC1bF5 to 0x243784…A3CCbd494800 USDT From 0x4FA97D…52C0FaFd to 0x546dFc…41bCdCe83970 USDC From 0xB16284…e0730472 to 0x843e85…3eAa357B495.60686 USDT From 0x2A2A49…0412B50f to 0xd815e5…Da6A54Bc600000 USDC From 0xE9949C…08f928cc to 0xb340f1…36A82ae850495 USDT From 0x1679B3…488764A9 to 0x657996…3BB1F50b20000 USDT From 0x026Ee8…76D9dCBA to 0xaC0eAE…0A9470dA2746.65 USDT From 0xCC10fc…C268dc6A to 0x4388a0…E5F6b46B4400.70933 USDC From 0xcA316B…da8a15b9 to 0x961016…72D55072300 USDC From 0x78fe43…b65fCFF5 to 0x2162f4…Be2f184418 ETH From 0x60cC9b…7DEB7Bd6 to 0x8EB958…214BB54019865 USDT From 0xE190bc…ec71d293 to 0xef6125…e2FD7004300000 USDT From 0x6b510b…E5c0646c to 0xF07315…544a9cB110000 USDT From 0x1C098e…FcE145Ae to 0x42DF57…A4d330A14620 USDC From 0xf51335…6186bb77 to 0xf860b3…BFdC24D3857.5 USDT From 0x291E56…52e72588 to 0x2DeA8D…255cB15614.772223760226327 ETH From 0x079F01…cA8537bb to 0x3e6230…C00DcfF1999.999 ETH From 0x069D11…2Aa53A12 to 0x5a6A1c…B37CBB13200 USDC From 0xD87593…7B8fC138 to 0xc178F3…D6D502385.0542571065e-8 ERC20 From 0x4B3B12…47611F4c to 0xc8b349…072E97ee100 USDT From 0x8146DD…6b55e0Eb to 0x7a194b…8BBb06e65.112133056139075 ETH From 0xCDc5c5…C3Cc482D to 0x9509D7…7e11583C350 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.00027612990573129 eth 0.00027612990573129 ETH
0x498daa…7d70aaac	23239183	Thu, Aug 28, 2025 11:00 AM	0xF4CEB1…997B1646	From 0xa979C7…6BEb8C6B to 0xaEb065…64da44925825 USDC From 0x194E07…C89A1968 to 0x253360…986686FC100 USDC From 0xfeddd8…dF2A8d3A to 0x4973F8…7CD2FA912000000 USDC From 0x2EEB7D…08cD29a3 to 0x3F5eEC…9C19Cd771148.856429 USDT From 0xB00e8B…a9E59a82 to 0x91BDD5…2A6486E110 USDC From 0x013f66…83d5f88b to 0x6c423f…caAE8b349.39527662500341 ETH From 0xD8e2d0…E2CE63B1 to 0x04c3F1…06bFa3dE1000 ERC20 From 0xB26B02…4b4Fc2b0 to 0xFA67e4…C3F3f4598889 USDT From 0xCfB846…F0c47713 to 0x632BB9…1FBCa63722560.683089 USDT From 0x173810…54feE980 to 0x22F0DF…653E8B0830357193.723203003 PEPE From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.00287907179350222 ERC20 From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD67576 USDT From 0x0448cf…eC8481af to 0xF28cbD…92aF90251000 USDC From 0x49Ebc7…53431dfa to 0x95A57f…3371FE161939.54 USDT From 0x4Da128…1204a9Fb to 0x8F1700…c5088907200 USDT From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C352 LINK From 0x9BDE36…24C70F8D to 0x262170…0629C6734600 USDT From 0x407005…13E1a643 to 0x8C9515…820A7A5F421.48734 LINK From 0xBf1382…280904B4 to 0x9f0938…1831a341150.028805 USDC From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D53936 USDT From 0x35f100…Ebf1EE4A to 0x8Cf822…2A9cAb0212000 USDT From 0xd9c1a4…31a3DE7C to 0xa79ead…4D69eb20480.7692307692308 ERC20 From 0x915786…E9C54FC0 to 0x74d01e…bC016631293.78115093361356 ERC20 From 0xaDf7Ef…1717B3ED to 0xFD9357…04dB7E6a111 USDC From 0xDF0955…654521a0 to 0xb9f797…d90d2011607777.98 USDT From 0xAD4E3F…145C36ce to 0xdc1A27…4005D3730.0331785 ETH From 0x904a03…Ab461b81 to 0x91052A…c9Ac14829000000 USDC From 0x21D245…353ffF58 to 0x75aFa6…D57Ce23c1000 USDT From 0x3C27cF…ded25cBc to 0x49f87C…a812F39B300 USDC From 0x45f329…40B22A2a to 0x9c34fA…A32d1c5C68878638.722007 PEPE From 0x3F6362…25E5F587 to 0x80b0A6…7127102012500 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x7c4DB4…8D0f74cA to 0xFCF000…8550a380248.399093 USDT From 0x2ebEaa…5D5867C7 to 0x733A31…8de73e86300000 USDT From 0xa5EEE7…0Af6e135 to 0x0af64f…295e278f338 ERC20 From 0x433455…6907607D to 0xE377B7…965855c510 USDC From 0xBa9c7D…79f55060 to 0xFb7761…1FE3c4256695.16 USDC From 0xef6967…8aFd7004 to 0x64b246…009c383C1528 USDT From 0xe616b3…0A0Ed875 to 0x1FA0bD…A59200163500 USDT From 0xD79aF3…aBC854B7 to 0x9D7CDB…74eCa1F322.3 ETH From 0xE25E69…9893AfE0 to 0xC8dB31…87C782801000 ERC20 From 0xF54b95…345058E8 to 0xC85d93…fcFf73F5175000 USDC From 0xFCfcC8…57a04109 to 0xF803e7…f46Fe55B9799 USDT From 0xbC3d88…1a5594ef to 0xDF2db8…3716e055154798.76 USDT From 0x2F7217…98838566 to 0x33afd1…6F35e650200 ERC20 From 0xb25eA1…8f9A9B80 to 0xB4eB16…6958Cc6C1066.32 USDC From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED650000 USDC From 0x45eBa5…1d56e63B to 0x04f5fa…90b125891950 USDT From 0x22f084…EA3e8b08 to 0x91DE6E…c4c8DeBE19615364 PEPE From 0x662B2B…96FEee89 to 0xf06a9D…286e60cf2000 USDT From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E12000 LINK From 0x902410…7454E6dc to 0x80422B…ddD8Af420.44557076511312194 ETH From 0xB68571…e3364174 to 0xfe431f…8eFe1fCC686.805 ERC20 From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8225000 USDC From 0x0BE51c…ed0aaFC3 to 0xB75745…ff89b2219.039098061211455 ETH From 0x31b08D…5a9C0784 to 0x2CE874…244a30D73000 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c2614.6 USDC From 0x754B86…9B73D73F to 0xD3bd1E…890d836e188.979687 USDT From 0xB0A270…45113d64 to 0x4a4a9F…2c7b068D1743248400 PEPE From 0x3fE7C1…465faDD5 to 0xe480fB…9E1E4723238.15 USDC From 0x7aF44d…Cb88D7ac to 0xf40e1A…84b726981000 ERC20 From 0xfE3aE4…3392262b to 0x03de95…455a087a1444 USDC From 0xC2cf36…71631C3b to 0x89eD74…8DAA7C401999900 USDT From 0xE4dAAb…1287DBfA to 0xA8D5B1…5f0E07681391.5 USDC From 0x043261…bdBAc5f0 to 0x521168…b073Ffaa600 ERC20 From 0xBb3C6D…015e3aD2 to 0xFf8229…3640D39068.564116 LINK From 0x9D3084…630c64C7 to 0xA56E39…8996fc044250 USDT From 0x0E7259…40bCa06b to 0xBb4afd…4763AD1d900000 USDT From 0x8Aa8F8…D1c08506 to 0x3821f5…825985C8214 LINK From 0x359B59…bc48d7A9 to 0x31e2bD…c49D6F828.796135307903562 ETH From 0xaf633d…6F9b72Ce to 0x449186…0Ad3598410500 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000136702062419701 eth 0.000136702062419701 ETH
0x9b40c8…964db6d5	23175616	Tue, Aug 19, 2025 2:07 PM	0x6aBc56…3c5F74ec	From 0xeA2731…20303BA6 to 0xCf24EF…11f31d9960487 USDC From 0x5fEB23…0ab40F47 to 0x4E9377…4833A19D0.583039797253984 ETH From 0xbC0cc8…8B919E3F to 0xf02DFa…5E5aeD521.20547899 ETH From 0x9FD3d7…3aEF7793 to 0x6f5db0…8B9E1A310.98583 ETH From 0x0278ee…D892C764 to 0x9E4d5e…f04d82974 ETH From 0xd2B6D2…C9E91ea5 to 0x80f028…84F6ECa64100 USDC From 0xCD2A3E…B7Cc94Ce to 0xdc1A27…4005D3730.118135 ETH From 0xDD3354…6B7286D6 to 0x306263…A1C30C40150 USDT From 0x5e259b…fD904304 to 0x45A72b…f5Ee8815543582.62 USDT From 0x462594…941B5FFa to 0x991FD9…A63eCd4B23880 USDT From 0xE34aa9…8FE0149e to 0xfF85BA…915EDd9F3499.801187615198 ERC20 From 0x91404A…5D5D3F3B to 0x9095C7…0466AFc769.952 USDT From 0x733dBF…A31b6bde to 0x28b60d…DF3829241.23728315e-9 ERC20 From 0x8f0eE0…663786AE to 0x139c5e…431f54f7645671.222 USDT From 0xa97784…0BA16244 to 0x1fDC21…18fFa12B12066.6 USDT From 0xFc6B63…4EB59010 to 0xFC30Aa…A361C0Ce1.977e-9 ERC20 From 0x647899…F321b654 to 0x6BE7Fd…9701EE8c25 LINK From 0x713692…e4C8811a to 0x4FF5bD…19238ccb10.93115905978416 ETH From 0xAC6606…E7007a9b to 0x0643B4…3493F52410000 USDT From 0xa32b79…03cCFF4B to 0xabb18E…a912edb2413109 USDC From 0x201b56…F62a3CdA to 0xc43873…8756a2920.17267177589481636 ETH From 0x1C663F…Cd33b17e to 0xd70841…6C3f712720000 USDT From 0x6cdF45…c8171C5E to 0xCB9096…E698A55A0.02456526 ETH From 0x4Aa101…B79df752 to 0x7296B0…525901678000 USDT From 0xa4B956…f8e1bf30 to 0x6c6777…363529A03400.44 DAI From 0xd5D2A2…83ce8F8F to 0x4c331E…4fb2d3670.025 ETH From 0x6e0069…272aC302 to 0x9a90c5…F67DFF43584.9672418344572 DAI From 0x92c685…720bd845 to 0x306263…A1C30C40342.457311 USDT From 0x512Ea8…125EE46F to 0x499783…F9fbAE2a0.01 ETH From 0x50A53D…214ed18d to 0xb4B702…370040D110000 USDC From 0xFacdC9…B7198A56 to 0x2e100C…DC6f99D60.0089765 ETH From 0x24AF86…ec30CAA0 to 0x27e387…f63023700.2342036484317127 ETH From 0xC6FbB8…F58BF28b to 0x4D1163…373304e41445 USDT From 0xb23360…C8D7c460 to 0xc00Ae9…d739D81F54.605375 USDT From 0x9BEEB6…7d55684D to 0x2fbe43…8fC2eBa612000 ERC20 From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c1560 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ETH From 0xb23360…C8D7c460 to 0xcF85DA…721b3F5c780.647383 USDT From 0x7dCcea…B7851725 to 0xdc1A27…4005D3730.037654400000000005 ETH From 0x3497d9…6F085d51 to 0xd627fC…496a03A91.3493167101896817 ETH From 0xbd0044…763c4C2B to 0x4C6F08…57765B031500 USDC From 0xb2ecfE…2410CEA5 to 0xdeC980…302d43d40.55 ERC20 From 0xA6210F…1CD9409e to 0x0Edb5B…d92CADC89.4712184e-9 ERC20 From 0xE05fF6…175Ed600 to 0x32a8Ba…ee908e9E111228.82167832763 DAI From 0xa260D4…ecc91E5d to 0xF95726…0F049A151158.575522726809 ERC20 From 0x263F88…25Ce0372 to 0xBb3388…00f9533d2.511939089108245 ETH From 0xefeFF4…024dB2e3 to 0xA5036D…6F88ADF07700 USDT From 0xe97e2B…3Fdc89Ed to 0x4a1DdD…Dec36FBD1120 USDC From 0x3959E4…882b829C to 0x89C887…4Cf3f8182081.04 ERC20 From 0x5Bc334…D8c3d36F to 0xBeF295…030B7c6710000 USDT From 0x8923a3…A22A42dF to 0x82873a…b866CF0B1150 ERC20 From 0x932dea…30AB692F to 0xb41fdB…adB4E234555.8483686055044 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00023355827739309 eth 0.00023355827739309 ETH
0xb5ad0b…ffd64074	23159963	Sun, Aug 17, 2025 9:44 AM	0x6cBB0D…A7Af73E4	From 0x9e3a80…37970154 to 0xAe61d5…4a37736b50612 USDT From 0x4C401C…bcbaA39B to 0x64E108…4670e22815000 USDC From 0xB90904…eF0E2845 to 0x060A6C…85acc157183742.14 USDT From 0x625CA3…56b0388e to 0x27a844…60d574AD5.971315e-10 ERC20 From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c1560 USDC From 0x7eCAa8…7E60e25C to 0x726F16…D03213213500 USDC From 0x286cA3…2702C5C5 to 0x6fc01c…0E2dfB5D4501.287368 USDC From 0xB70E56…6B627254 to 0x217661…c104590730000 USDT From 0x10c7F5…8da7C9a5 to 0x849d30…5E8bcB7259000 USDT From 0xDe2ef8…4aACbC55 to 0x684776…cF4ac2DB0.1651609580859647 ETH From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0x1996cf…2b449AF8 to 0xbA6242…F800836d1000 USDT From 0x009652…A9433828 to 0x9a0Bf8…0a999Da223000 USDC From 0x0de981…03B931F3 to 0xd2FF2f…2Ea9227628086 USDT From 0x8eC1bf…2CFAd351 to 0xf1346e…7709bc797000 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a86400 USDT From 0xd919eA…776a238a to 0x020d7a…1B0B3F3346281.65 USDC From 0x12b96F…202c6356 to 0x61ed15…741EF57D3264.77 USDC From 0x985A46…45c20654 to 0xd9c816…1B3340891e-11 ERC20 From 0x8BBE80…8A5E6f17 to 0x99b5cd…2bEf0Ac9997.5 USDC From 0x499E96…C9A46ff3 to 0xd3B069…AF6c8E3b5000 USDT From 0x0d6e24…62D6Da1c to 0x9477e6…1c355A996.78735e-9 ERC20 From 0x2062ed…255073F4 to 0x8214A3…564a18DC1300 USDC From 0x318eba…bE60c513 to 0xf4c84e…66cE0D7a100 USDT From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D20000 USDC From 0xBc765C…a923e632 to 0xA5CF69…0080A18c1086.52 USDC From 0x6aFb36…1DC38186 to 0xedf26C…D641EA0725040 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x981E90…14640c08 to 0xA25F14…80182FbD8e-9 ERC20 From 0xd4e35c…C46c1b58 to 0x405821…c2af18361000 USDC From 0xF58671…3CC81B88 to 0x89307A…eb4A168b0.001 ETH From 0x5DDC09…62bb6D42 to 0x4ee779…87912b0C50000 USDT From 0xC1C3CF…7eE12016 to 0xc01dd5…3aD7280025380 USDT From 0x33389d…a2Ad97c3 to 0x9820b3…4De2c4D510100 USDC From 0x9629fC…4F69b3d0 to 0x0d22CC…87Ad39BE11317 USDT From 0x20cA63…7b0FedCE to 0x106fb7…7715aE425000 USDC From 0x14681E…bbBEB65c to 0x559709…130aEd530.000007999999903706 ERC20 From 0x83C55C…C9c6975a to 0x2760D5…71DE84BC35411 USDC From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d489998.650182 USDT From 0xe9d0A7…cBC311dE to 0x74328c…a64ECE662000 USDC From 0x7075f1…2A3C5b78 to 0x00184E…a05EA0CA10 USDT From 0x1A7076…A9dBD0F7 to 0xFe2895…f46A92511.791455992e-9 ERC20 From 0xF9C145…1C0a39a8 to 0xedf26C…D641EA0750080 USDT From 0x35a72a…87f574fA to 0x14F77B…718800eA552658.98 USDC From 0x48f9bE…55Ce0333 to 0xff0C19…89fA6b284.6e-8 ERC20 From 0xC59ADC…Db8FF439 to 0x0Be3BF…b78C63125000 USDT From 0x0cD948…aAd75838 to 0x171536…858245b810289.3 USDC From 0x2e54d3…2F4D9698 to 0xec79b4…d9FB93d52.355e-9 ERC20 From 0x7BDd86…A50e9f6a to 0xa6D920…bE7c127720900 USDT From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A191408.508 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00006764021086314 eth 0.00006764021086314 ETH
0x675695…9adb97d2	23159928	Sun, Aug 17, 2025 9:37 AM	0x6cBB0D…A7Af73E4	From 0xD4d296…f79153B1 to 0x275E6E…81a6D1C01.0006910609e-8 ERC20 From 0x7720F2…80f71F4b to 0x426e68…f930EE94488894.21 USDC From 0x9c87E5…04De3E27 to 0x8f311f…001f13EB246486622.53601867 PEPE From 0x80A165…AdEF7E2c to 0x68BB73…E9c9B13E654.62 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c1560 USDC From 0x655337…6533eb04 to 0xb22c6c…aaaA91f410271 USDT From 0xC49BC2…2a6ef5ac to 0xeA79F0…CfBe66FF469.76 USDT From 0x1A7076…A9dBD0F7 to 0xFE2C2e…32DE92513.718153884e-9 ERC20 From 0xBc765C…a923e632 to 0xA5CF69…0080A18c1086.52 USDC From 0xe92e65…18c5a03f to 0x22Aa96…3C95F0f11.8e-9 ERC20 From 0x61ed4B…FF15cFeD to 0x3d19b1…f8a21B453.1536399e-9 ERC20 From 0x9b0FcD…E010DB40 to 0x99A6Af…9eAb7769100000 USDC From 0xcd54bC…6D93886E to 0x218863…e2a4153e6 ETH From 0x2CfF89…2c302680 to 0x28843C…A08Ed25f5.7681621984e-8 ERC20 From 0x7f604D…D781b752 to 0x43917e…94Aa5f695.8181e-8 ERC20 From 0x7f6123…2E339279 to 0xDeF32D…d46fEe571000 USDC From 0x2dF9b9…Aa03028D to 0x6C1FF0…EB3C3e3d4.32e-9 ERC20 From 0x48f9bE…55Ce0333 to 0xfF0253…46Ac6B281.9e-9 ERC20 From 0xB5f80b…361f87A6 to 0x6FF1aA…fFa483d252176.764201 USDC From 0x5E60fD…33ecD001 to 0x519F9B…0d890a7B1.852685268e-9 ERC20 From 0x4E1679…0362Bd93 to 0xb22c6c…aaaA91f41990 USDT From 0xEFEF30…73fEBC5c to 0xe3c0fC…7dD34eD114566.03736 ERC20 From 0x5C4c05…a2d1fEE9 to 0x6e9c74…8654225b2283 USDC From 0xd4e35c…C46c1b58 to 0x405821…c2af18361000 USDC From 0x2c85c8…A1dFE977 to 0xf6f5A1…77683802150000 USDC From 0xe815a6…bB5ed54D to 0x9b3c11…8A4f0a7a39000 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00004426570836499 eth 0.00004426570836499 ETH
0xfd6d65…0a8b1b58	23139173	Thu, Aug 14, 2025 12:05 PM	0x6cBB0D…A7Af73E4	From 0x0AD290…3B815e0E to 0xEBEc94…a6569929215.4553700215745 ETH From 0x595ba7…36916E70 to 0xcE9Bae…f1EcC6550.01 ETH From 0xbCcB21…5023EDec to 0x70B905…E801D6aa461.265873 USDC From 0x7C806c…0a60A05B to 0x3E2924…066781130.000211978286937439 ETH From 0xB00e3F…098abf21 to 0x90386C…24Ba2D651.5 ETH From 0x831b40…b5b9a50f to 0x54484A…B45aDb5E1000 USDT From 0x22D304…006DF729 to 0x578E41…1D0af5C60.01 ETH From 0x1A8Ce7…5B0f7aA0 to 0xA9Ab3f…AeE5bc2810000 USDT From 0xe4dE54…4183Ae56 to 0xa25C9b…598b771B2292.904083 USDT From 0xaaAeA3…0304730d to 0xDC2fbC…a834F05F25000 USDC From 0x691646…08F9C6C2 to 0x43e812…9208D4aa476.462184 USDC From 0x0Dd933…d15694Cd to 0xa70E35…5F93B44d5590.39 USDC From 0x7e7ae6…E6965B4C to 0x945735…632118E6835 USDT From 0xe7C63c…F9bd4538 to 0xeDD95b…2434892B0.06342 ETH From 0xE0aEd9…561A8cf6 to 0x294DfC…3240719E5608 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c1560 USDC From 0x39be8f…3F58705D to 0x35000B…3721f744454913.039811 USDC From 0x298594…632Ae313 to 0x6A9597…20F99ed46855 USDC From 0x3C22Db…B17eEbE8 to 0xcb4069…41AEF6ee1000 USDT From 0x36cC3e…875Fbb04 to 0x8888BC…0636EAB2500 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000179106727954971 eth 0.000179106727954971 ETH
0x846c2c…5a3343e5	23123039	Tue, Aug 12, 2025 6:00 AM	0x6cBB0D…A7Af73E4	From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E0110000 USDT From 0x7d55d7…D7327E61 to 0x91F60A…b2CFD8872000 USDC From 0xF8f75A…32d74C79 to 0xaC0eAE…0A9470dA13482 USDT From 0x98a817…86449025 to 0x28A1E9…6caFc6E32 ETH From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE575650.0055597201 DAI From 0xFb2733…4752c525 to 0x846262…6e0aD780236 USDT From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe5744.147107643670424 ERC20 From 0x5f9CA3…50e19f15 to 0x72e2bD…8438f6A180000 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c844.65 USDC From 0x3F83ee…9e96721e to 0x0e58B7…48d54cce4186.37 USDT From 0xb07DA5…17E46214 to 0xB61c95…1Cf35de20.084746746537573 ETH From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0xf8Edc7…f59a83c9 to 0x2D1217…A9Db13162200 USDT From 0x4427e0…80ecC868 to 0xa9Df06…E41D3E434321 LINK From 0xaF242F…6fB16507 to 0x7A2f5f…40f2488D0.00300410824259823 ERC20 From 0xD1283e…38e08634 to 0xbFa90a…84D8B33525000 USDC From 0xb940C0…190499fD to 0xF5CBE5…359a920F0.9509071875792179 ETH From 0x06104C…6C2f7AD7 to 0xEb39a0…76EB3a5F51348 USDT From 0x012215…eb63bbb7 to 0x5F92e9…9EE19f15129377 USDT From 0x761Eb6…28Dfae1C to 0xC46950…c6D7AaC80.5 ETH From 0xf061B4…f86DC87d to 0x2c800c…B8Dfe977413.647336 USDC From 0x8B81c5…2af5EA19 to 0x99809E…1954fE2A1 ETH From 0x012258…Fc07BBB7 to 0x5F92e9…9EE19f15129377 USDT From 0xCa01F2…EAcdAe4a to 0x9F7b71…089FD790100 ETH From 0xba6B51…b1AB296F to 0x652661…629225430.999126094 ETH From 0xB1179B…7d9FBECb to 0x92413F…2223E3F710.018285963386653 ETH From 0x5d0AF5…76816A00 to 0xedce59…83c342533200 USDC From 0x42F3D4…E986952e to 0x306263…A1C30C4051000 USDT From 0x31A633…1a40Cc59 to 0xD41C8b…E986e3D1128100 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000055162303958384 eth 0.000055162303958384 ETH
0x99ebe8…ba97d4c4	23024514	Tue, Jul 29, 2025 11:31 AM	0x4BAa5B…44a6F4af	From 0x969490…f3Be8a11 to 0x9eFa57…18b9020630 USDT From 0x4910A8…519eEf7A to 0xdB01a0…6A7F4dFD0.0002 WBTC From 0x767906…C300De20 to 0xee16DE…CF84E23010000 USDC From 0x3ad3Ab…2A2E4012 to 0xD74e6f…2A33c3030 DAI From 0x69D44a…f663A13C to 0x6e35E8…1563b2e91500 USDC From 0xbF86B1…2D6d1562 to 0x0696B2…E7A2b6cF500000 USDC From 0x5c2ACd…FCDaD1D9 to 0x606911…76CD492d0 LINK From 0x56e907…dd338CCd to 0xb91c9f…24fEe2280 ERC20 From 0x49BeBA…b447F9E6 to 0x6Fcf8E…7DdC2b520 DAI From 0x946c31…9f82E8CA to 0xD74e6f…2A33c3030 DAI From 0x09c95e…cd3db3ad to 0xa7c28f…1b0DB22a34.98 ERC20 From 0xcE8023…95981e58 to 0x8D7CF0…9CDaB9130.01683764731867928 ERC20 From 0x3416cF…113527C6 to 0xF80e08…aa32366515.202796 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1295902.79 USDC From 0x424D46…2eAAF75e to 0xc04A49…00c015A6650774.871956 USDC From 0x68115B…2d27eD07 to 0xa2d48b…3a745117107.9535 USDC From 0xb8f275…099e81A8 to 0x55278C…9eD7227e1 USDC From 0xF221d7…6A43A352 to 0xC239Ca…603b500240600 USDT From 0x9B69d4…0128eccA to 0xa36C3b…701AC50A20008.60487 USDT From 0x4fF51A…8B3a9a5D to 0xC7b056…67b40f1730000 USDC From 0x81493b…e70E08c6 to 0xf8fe1a…91F2913B100 USDT From 0xe59aaf…31f83b23 to 0xABCc73…7BbcCA080.6053887115303362 ERC20 From 0x904068…5B9F188B to 0x42FE09…61e7B59F584.41006 USDC From 0x94E125…15756048 to 0x69d7A0…BA63a13c15000 USDC From 0xaf4295…bF141BD4 to 0x401C9C…2B5Dc6cF12745.790085 USDT From 0xbF86B9…7f211562 to 0x0696B2…E7A2b6cF500000 USDC From 0xb8f275…099e81A8 to 0xF62bad…dc66fF7F10.468534 USDC From 0xfc736c…Cc3DBfC0 to 0x904a93…109F188B16500 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000085035955724415 eth 0.000085035955724415 ETH
0x7772a7…fe545f49	23024505	Tue, Jul 29, 2025 11:29 AM	0x4BAa5B…44a6F4af	From 0x3d784b…7D40aE12 to 0x88886b…fC58F9469.869311823e-9 ERC20 From 0x476e53…bE32663C to 0xB30837…26c7028D0.1529008254457458 ERC20 From 0x14DEa7…2E5Af36F to 0x74d01e…bC01663133523 ERC20 From 0x96B070…432F93D2 to 0xD669A7…a8F194ae1.1962377294436894 ETH From 0x86Fe27…62208F62 to 0xe40175…e01d07396 ETH From 0x367C42…12A3dCA0 to 0xA72f70…E34426b2625392.07 USDT From 0x2c923B…8d39AF70 to 0x239033…8633AE7e1.9678265570274143 ETH From 0x94E125…15756048 to 0x69d7A0…BA63a13c15000 USDC From 0xc6dDA0…3855cC1b to 0x94A87B…E95848004.304805612962798 ETH From 0x950ADA…A45aA59B to 0x206571…e2C950411.0182 ETH From 0xbF86B9…7f211562 to 0x0696B2…E7A2b6cF500000 USDC From 0x03cccD…BbD83096 to 0xcC220E…731d7805114.75808134104834 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110600.1529008254457458 ERC20 From 0x6Cb8dC…99D66bf9 to 0x8AeC3e…948dA13C16.314958 ETH	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000056819584043244 eth 0.000056819584043244 ETH
0xfd69b0…bdd39a20	22829567	Wed, Jul 2, 2025 5:51 AM	0xA3f6cC…FF9578d1	From 0xd5A7Ad…2818F874 to 0xFf73E8…1F779329100304.613266 USDC From 0xd300C8…927E3181 to 0xC09138…c575565f24.58 USDT From 0x53b584…5a97b927 to 0xfE6C21…50F49FaE365 USDC From 0xFF9111…2a100aD5 to 0xDbF603…d9E56697500000 USDT From 0xc86900…455D6f4F to 0xa00D37…63441a783.7562643896773515 ETH From 0x834325…DffeE9E3 to 0x0a1C0F…7277f664127110 USDT From 0x470838…FC363f08 to 0x598920…3A550C59257300 USDT From 0xe752b0…15980102 to 0x313930…f90b255f1 ETH From 0x4f02aB…bC8ac8D5 to 0x0ccA7c…58744D44500 USDC From 0xFA42D7…7A10584F to 0x48a66d…0d7B909b1.0432534049261948 ETH From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5533025670.87 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x316B4F…11520A66 to 0x447C9E…C81698f212964 USDT From 0xDF3D1E…27486Dd2 to 0x1FF080…43e8AE28501 USDT From 0xcC8670…C63eE1a1 to 0x92743c…64184BA147500 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000040463756821313 eth 0.000040463756821313 ETH
0xeecf0e…bc06bdaa	22827233	Tue, Jul 1, 2025 10:00 PM	0xA3f6cC…FF9578d1	From 0x6b7c2E…DeB2D5B3 to 0xCbf7B8…289c5F082008.694164 USDC From 0x6A5e84…B05c56b3 to 0x5Fe34E…0E7B219f10.45 ETH From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24135.16485432000002 ETH From 0x451B91…3bA4684f to 0xb5fDf1…AfFAd4511400 USDT From 0xFaf1AA…d481313B to 0x64b53c…8824C6E735000 USDC From 0xD86Ab4…f0eB2e71 to 0x1406e4…B44a58941e-8 LINK From 0x5d8B46…E7d6b346 to 0xb5b337…0a3faC9657033.849973 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20190474.7 USDC From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD54020 USDC From 0x0f5513…6180C4Cb to 0xA2FB43…24FDACC021726 USDC From 0x10Fd79…9c666f4a to 0x442dE8…8451503b6000 USDC From 0x26AD58…6C4Ed3C1 to 0x3805CF…bf6eD3200.08309737801674828 ETH From 0x4acAC7…04Ab2104 to 0xdc4B32…fF342a960.009242523909148792 ETH From 0xcF773f…C4Bd6981 to 0x1C85BE…324E3B121.86902456 ETH From 0x2fDc33…F99172c0 to 0x7F1C42…E27cc4c535000 USDC From 0x86f1f4…aF4a79F8 to 0xf789a1…995b9c540.12475413 ETH From 0xE25CcB…08b754cd to 0x4bc1dE…d822a7ff2699850 USDC From 0xDe7952…1BD4eB49 to 0x23f7AD…52b895Ed41.5 ETH From 0x6209AC…aa567df1 to 0x71b36a…220dEC601300 USDC From 0xE55f90…36678038 to 0xdFA909…e97a0dcd26788.134211 USDC From 0x86CA41…118B49D6 to 0x9B062B…655007133289 USDC From 0x8aB027…5cC66781 to 0x86855b…B2f41cAF3500 USDC From 0xE4E7cb…986997D8 to 0x491ec9…31F6186416 ETH From 0xcf4838…735fc33c to 0x8233d5…572391FD363 ETH From 0x5Ad340…Ab53F851 to 0xf0589e…13Bc050662 ETH From 0xF05bC2…94Bc0506 to 0xaB00d0…0511B7BD29.8 ETH From 0xF51Cc8…140E7110 to 0xeA7201…cE8Ee33012200.2695 USDC From 0x6AcDb9…c4a4Bf00 to 0x08dF04…bF725E7D8.305128 ETH From 0xFa4D94…3A3e5e22 to 0x3D3F10…0eDab6930.2 ETH From 0xd2abdd…5276A629 to 0x3157F9…e127b3b52387 USDC From 0x081073…2430A306 to 0x8963E4…fb22499A5346 USDC From 0xaBB063…cc803d69 to 0x0444Cf…348D6eb0100000 USDC From 0x5EB6e1…935d29cE to 0xa418E2…8205089317000 USDC From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x778629…a096F456 to 0x25315c…4121Af2450000 USDC From 0x6FbBbc…5d50AE7C to 0x365273…4239EC695000 USDC From 0xb7f589…aae9F960 to 0x8c2A73…72E74E7610 ETH From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000198493557620508 eth 0.000198493557620508 ETH
0x85248b…86ee65d0	22824891	Tue, Jul 1, 2025 2:09 PM	0x40f7af…0374b629	From 0xde742c…f633dF79 to 0xaf8f2C…F3D30f9c1550 USDT From 0x8043cC…e2D438A6 to 0x53B211…120881fd1000000 USDC From 0x107d51…2CacE2f6 to 0x52287B…b36F03aB1075.487808 USDC From 0x1A8bB7…60A911bd to 0xc9189d…98FAb4ad70704 USDC From 0x629d1B…89C6392F to 0x330411…89bBEfba10431 USDT From 0xb57567…ce07C5c6 to 0xaEA229…4F736B63100000 USDT From 0x19537D…eEa4F4E0 to 0x801E59…da0268577.228332776544386 ETH From 0x6d954F…65e55A48 to 0xca02F9…dd29F10210 USDC From 0xa0655b…4A2e53DE to 0x577eB6…Bd552e0310 USDC From 0x42170f…DE02B01D to 0xFD6A85…D324365E1925 USDT From 0x6f66F1…7f990604 to 0xE348F0…FDbE19640.000729009853473015 ERC20 From 0xb2822A…5dB40673 to 0xd10b5B…377088Ce2000 USDT From 0xd2C07f…c957CA80 to 0x70071D…BF3F921F270 USDT From 0xF8f75A…32d74C79 to 0x1CFa50…B3fA8EE6100000 USDC From 0xEEB589…Aa6128f6 to 0xEEB589…Aa6128f612.894945564377723 ETH From 0x4E8D84…056870f0 to 0xc8715e…0F6147b40.282856250712326 ETH From 0x4305D8…4E230aB9 to 0xe50BFa…4350738479847.29 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683153469.8584 USDC From 0x972BBE…1cc9B2dB to 0x9e0189…503cE55380000 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x0E12C3…598d7B1a to 0x1647cC…9e021c4a6e-8 WBTC From 0xFa3811…e8E0D99a to 0xbbc649…0a8D896360000 USDC From 0x1D5166…dD7AB166 to 0x097fDf…4f44409050000 USDT From 0x4281dA…0a743efF to 0x9BD400…c547A26260604.647737 USDC From 0x6C16ca…a836225C to 0x199884…832F7982150000 USDT From 0xd87c61…4C101482 to 0x5FaFca…ACe42D9d90362.667465 USDT From 0xFa8502…0C789294 to 0x18738E…2D64238610000 USDC From 0x0F005F…a7D4A524 to 0x3f04c1…930f0D310.22744067903633394 ETH From 0x3409C8…43F2125e to 0x832542…84C3a9191580 USDC From 0xface5f…a83cF648 to 0x982150…D45d7A2e136355.715725 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec6105700 USDC From 0xd84B1f…9c81051B to 0xA505c1…766a69803.87699 ETH From 0x19C8f1…34601c01 to 0xb92de6…9a4E806D424.689749 USDC From 0x171b1A…6596B0b8 to 0x0F979D…7F3D7b0968 USDT From 0xDa2fb3…890B7B05 to 0x9cdAac…eFA69033100 USDT From 0x9F6ba6…154fDe79 to 0xa8fc6D…d7800C470 USDT From 0xc8ad1D…99dcDD7C to 0x8b7790…0D4A040275084.62094 USDC From 0x5e00b3…a64EbBC2 to 0x56DD08…F4fFA41A50000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001027823686302864 eth 0.001027823686302864 ETH
0x57e846…867f38ad	22824773	Tue, Jul 1, 2025 1:45 PM	0x40f7af…0374b629	From 0xEC3616…A9087146 to 0xf03cD7…1Ac979b9101730 USDT From 0x880478…C14d73da to 0x355Ead…1AEb998115187 USDT From 0x602a5d…3F62b3D3 to 0xd49E5b…6E6c3D981000 USDT From 0x12f5B9…e3e686f9 to 0x9878Aa…19ea70D152527 USDT From 0xf928CE…CE4c6Ec4 to 0x32F42d…9e61f2172250 USDT From 0xAe19D7…25dc6cc4 to 0x578C78…1937e4F1700 DAI From 0x6E0F84…dEBC906e to 0xB70049…5eb8d13B35000 USDC From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD5428303.96 USDT From 0x6bE762…1e203c53 to 0x4ECC68…551DBd530.002041007931356821 ETH From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0x33F3BC…04876557 to 0x33F4C8…5187655710800 ERC20 From 0x085dD7…57d0f603 to 0xF5d47B…3b8Ef35210001.410198 USDC From 0x5C2a24…4BD6B5b6 to 0x577d7E…6061575813602.844997907878 DAI From 0x50aeC7…0CedC94f to 0xd5287A…CBB501911000 USDC From 0x413237…2A76046B to 0x414cfb…4Cd1bF6b50000 USDT From 0xEdDEfa…2f755C17 to 0x391853…1c2390734500 USDC From 0xF1a4Bb…B8732836 to 0xd84C21…Adf5b07e0.5856879 ETH From 0x4f2263…2A9C1D5d to 0x0ef22C…E842f3330.004078652739427113 ETH From 0x8ebf93…90211F40 to 0x3ee773…954829920.00145 USDC From 0x8D9f7a…a92cCB45 to 0xF8F4F4…8CD74c7950000 USDC From 0x88f8DC…15705622 to 0x33CF8f…B7B9bE241.1412454248286095 ETH From 0x362090…Eb0931aB to 0x1B81ce…359B79141.9908649235249531 ETH From 0x2E9c5D…e6575537 to 0x366437…3645Bcde2771 USDT From 0xfa5358…91348D04 to 0xa294A1…5C9c4ff53200000 USDT From 0x5Bb2dD…CC002C98 to 0x03A4a4…334986Bc2.08498884743718 ETH From 0xbbb5C2…8DCA426b to 0x8F4DAc…935802A51178653 USDT From 0xCf1149…E0B8B8a9 to 0xF93782…04a2833b942957.77 USDT From 0xf8Ca86…Dd8FA78A to 0xe809eb…eb5C0c9b11492 USDC From 0xa63b90…9ef032F5 to 0x384681…d3f92BF6600000 USDT From 0x5C6369…0f23A676 to 0x0C3A9a…269368EE3500 USDC From 0xc32731…112FF06D to 0xD4e430…f4ec24427000 USDC From 0x9fEd2c…59d55Baf to 0x3DCE4c…2e88efc296000 USDC From 0x8f6B51…0D77524E to 0x0C5c72…4227B12C34339.515 USDC From 0x3094bd…c76d1C13 to 0x196398…6310aB040.633922 ETH From 0xe0a91C…C4E7358C to 0xD0989E…628cE0C413.552 ETH From 0xceAc73…B6061Fc6 to 0x1aeEAe…9e4f675f142000 USDC From 0x7E6686…8b2bf62C to 0x6a769b…3e67819d542221.036207 USDT From 0x82A89A…6d8483E0 to 0xC6f4e7…c2FbA8E473750 USDT From 0x977A54…A454Abe0 to 0xbaa24a…E94449a420000 USDT From 0xD1320E…e96B2719 to 0xc8f26a…A466c2293.8720511273782545 ETH From 0xa35B60…8b33c424 to 0xa35C1f…6633C424562392.9471548835 ERC20 From 0x7D4332…19788c50 to 0x161433…2d9f07B119999.700304 USDC From 0x6F7Cb4…a6998EB1 to 0xCc1c99…EB5eC2863501050 USDT From 0x68a8b3…20d92d72 to 0xF372D1…068F24A7511763 USDT From 0xfE2Be4…9F6F83c5 to 0x11a9Bf…Af2225Dc10000 USDC From 0xdbb11F…C223C9b0 to 0xEDf4Cc…bcac9058100 USDT From 0xA2FFA4…70971aAD to 0xA2fB72…12971aAd497.828686 ERC20 From 0x65FaA9…BA3f4Bc4 to 0xDFFDf3…6eFDb1363.951922786392147 ETH From 0xADCB73…16544643 to 0xBa9703…F5C7C8eA100000 USDC From 0xD7E35b…4743B1eb to 0x46469e…7f48035C0.11397724 ETH From 0xF83626…ECd1f517 to 0x432AA0…f7A18Aa84 ETH From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096730000.0048 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.001417272376437456 eth 0.001417272376437456 ETH
0xdf8e4d…a41e00bf	22824546	Tue, Jul 1, 2025 1:00 PM	0x40f7af…0374b629	From 0x59643E…9b36155f to 0x473AE6…3BB5A60535700 USDC From 0x96511c…2Cd297B6 to 0xDaD27C…70527020463720 USDC From 0xE2577E…28Bca2b1 to 0x2AF310…Fd6F17030 USDT From 0xe07934…33973518 to 0xF99dd9…1e3371110 ERC20 From 0xcfBE90…3F8c2BE6 to 0xAFaebb…4C54f0c41368.928322 USDT From 0x34ecCC…2cBa703f to 0x791B2A…c9930220822.3 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD712.310108547964932 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E11468 USDT From 0x41D76a…6e53b62B to 0x877b43…b6ebD2EB90000 USDC From 0xEC3616…A9087146 to 0x7bB2DE…7f17F3De5096 USDT From 0x1c2C7e…da348135 to 0x53529c…e7D29B3a1652.899471 USDT From 0xD6D79A…89eAcCCc to 0x584c5b…0b0779F81020 USDT From 0x40476E…7F283246 to 0x3C4B50…B32Ca33D10000 USDT From 0xC10abE…78d56D41 to 0xbf9E4F…C459c6c35000 USDT From 0x4314d7…efB6bC25 to 0x4b1114…01894D8B10000 USDT From 0x79408D…c14a5706 to 0xc61759…55B6E417200 ETH From 0x007286…D53af3A2 to 0x49C179…556070Ef0.1 WBTC From 0x50E030…0838C2D5 to 0x8FFbB5…135211823550 USDT From 0x012215…eb63bbb7 to 0x2f0F78…86FA89D31000 USDC From 0xC0Ea38…2fcDd47E to 0xC0Ea38…2fcDd47E666 USDC From 0x69D44a…f663A13C to 0x6e35E8…1563b2e92715.55 USDC From 0x4A0594…c5C69C17 to 0x2A04ce…D3a578023181.373594 USDT From 0x3DCF88…105Cb15E to 0x3DCb4f…1F5cb15e0.02706448564252861 ETH From 0x3DA762…3b798758 to 0x4Caf26…Eb8d0B5a0 USDT From 0xb4698b…678Aa71B to 0x85d82e…610523e66900 USDT From 0x3Bc978…50D1a7BA to 0xe5E5F6…54cF048042800 USDC From 0xce3033…8AB32bC3 to 0x4083b9…FF34e021503 USDT From 0xE7ecCd…56B99864 to 0xE7Ed9A…cBb9986426 ERC20 From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c2611.33 USDC From 0xd808C6…1A372Cfa to 0x53075a…993b0C3661331.19 USDC From 0xf0e1Fc…e972A479 to 0x5F1B8E…f3D9649315549 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06370000 USDC From 0x1797d4…FD2569f9 to 0x1066e2…3339a2297200 USDC From 0x3a7B50…BADc8e11 to 0xd419cb…be2C6c0e19800 USDC From 0x94a952…c07494A4 to 0x574F75…22A9108e1100 USDT From 0x640352…a493422f to 0x760953…5EEE937D200 USDC From 0xD5b3e5…D031706E to 0x71b36a…220dEC6015000.01 USDC From 0x9Bf1d3…F3706a24 to 0x7b29Ec…2F15EeAe66749.675746 USDT From 0xa67853…CD7E7a9C to 0xb41697…C17763CC199900 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff846991.25 USDT From 0xE72AF6…b67a65ea to 0x417FED…1c93ca8C250 USDT From 0x7a29EE…e980277D to 0x0b877D…83C3B1FE200 USDT From 0xFC74EF…1c1b5062 to 0xB5De00…00E838E20.018 ETH From 0x56DfF3…f72886E2 to 0xD87C5f…5510148217000 USDT From 0xF5C076…61A11B97 to 0xd96448…F88E7cBa100 USDT From 0x584b3E…208D47b9 to 0x584b3E…208D47b993528.13 USDT From 0x25b0c4…B965A8aB to 0xA741Ba…5241451513700 USDT From 0x2E2bbE…1b099C40 to 0xcB667E…0A27A0D31179.09 USDC From 0x686C57…31CA6195 to 0x42891F…2db8a65f40000 USDT From 0xFaeCcb…A93F13eA to 0xBA54Fb…D050abAd450 USDC From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68070986.404193 USDT From 0xE7bc21…11674C06 to 0xd42749…1b25Bfe11122 USDT From 0xb77E90…a469252E to 0xbfe820…Ab4D27631500 USDT From 0x0B2cAa…860f6851 to 0xd50Cb0…E094315C0 USDC From 0x51f000…B640Bc3D to 0xf441b9…cD4252693187.005880855 ETH From 0x150bBc…9E989E8E to 0xF9Db37…b91780381.0139090457281383 ETH From 0x31B4e2…93986778 to 0x56C290…E306A66d750 USDC From 0x06cE24…d4c41Ea9 to 0x457D9e…4dBD48731100 USDT From 0x08986b…2C6Ca62e to 0x08986b…2C6Ca62e1950000 USDC From 0x5b5584…487DDE9c to 0xA2B511…cBF1A8623053 USDT From 0xf42F61…26087207 to 0x5224FA…bb277F9c19427.086684 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT From 0x5Ff14E…e3885B3E to 0x8c6d50…80e77E9A53100 USDT From 0x8961Cb…23DE2B81 to 0xa3c17b…6078368C719.351504 USDC From 0x1f2a1B…338D0d2C to 0xd57748…79a6351c4392 USDC From 0x96656D…529B3a2c to 0x39d117…C9399F452158.2 USDT From 0x320600…5C98D017 to 0x2fDdF5…eE9172C0100000 USDC From 0xafEE62…00059209 to 0xA3F606…B26e47672000 USDC From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDC From 0x1A2b8e…C1164951 to 0x396a01…151967C81090 USDT From 0x92B91e…6B51D0bD to 0x0de442…3FE08cBD13000 USDT From 0x36f66a…Cd37AA51 to 0x9b8EA3…6950A1dD10000 USDT From 0x00378f…66034a11 to 0x9dD93E…c752BcDC11905 USDT From 0xfA5a73…2D154E8a to 0xB28209…c813A657580.681 USDC From 0x2b8F70…64b9E54C to 0x6c551e…8f2cED100.092 WBTC From 0x90D18d…91058012 to 0xd81333…dE8D7F911070 USDC From 0x64082A…9Fc2D5A7 to 0x762777…1C8efeDE3.936150349351218 ETH From 0xD7Bc43…D11A39E8 to 0xF01686…e9b5046D4 ETH From 0x300c57…EebB8d41 to 0xB1F39C…A00b1CEB100000 USDT From 0x61d4fF…8c903325 to 0xEd06Aa…3dBB924C5000.350024 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769211975.001197 USDT From 0x6e255f…5fB76470 to 0xDF4FF5…F57Ef95B750 USDC From 0x8A18F6…A6666999 to 0x176629…fd506c436580.001002 USDT From 0x8F477D…b255B1a3 to 0xB8fe11…91eB6EE221000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000978967487147828 eth 0.000978967487147828 ETH
0x000632…4fcbb143	22824104	Tue, Jul 1, 2025 11:30 AM	0x40f7af…0374b629	From 0xA7477d…4674802d to 0x75143d…45f2B13748.9 ETH From 0xE4C1AC…Ee7eCF78 to 0xC8ff7e…169eE3B620485.560092 USDC From 0xA3e753…a22055b6 to 0x86EC56…9aeD676E8000 USDT From 0xa06fC6…022059a3 to 0x425be3…0db3772e7736.493118 USDC From 0xE5B60d…21671254 to 0xaB9792…d7fB350612750 USDC From 0xD1b4F3…19f05F72 to 0x10db0f…b32F37A60.08 ETH From 0x39c81B…78f52256 to 0xF54cd4…5fEeC64f185294.3 USDC From 0xD73256…3776FD21 to 0xA39fa4…F1869A1A100000 USDT From 0xfaE715…535F1E16 to 0xe3354E…db6925cb2.1 ETH From 0x2F670f…d2b0C69b to 0x90403E…1b461b81500000 USDT From 0x3A5BBE…1E0374Fc to 0xf15Bb7…A4Cbb32555 USDT From 0x8438d9…050a4A53 to 0xB8012a…bdc874C21708.648353 USDT From 0x72845B…8aE58553 to 0xA3b569…496908778000 USDT From 0x97c8e7…9E09Dfbb to 0xeBc20a…FdbDE7b00.01 ETH From 0x282E57…5af0ca6F to 0xe7113C…7Cc7113865070.38 USDC From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0306000 USDT From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211250000 USDC From 0xa9A38E…1798CeAb to 0x79473c…cFf35Bed10002.0004 USDC From 0x8ebf93…90211F40 to 0x3ee773…954829920.00145 USDC From 0x50fd73…8c6f1A3A to 0x5531D5…5839FCDb1468.12 USDC From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0x184186…9b16caE9 to 0xb869ea…d6e907b7500000 USDT From 0xD34019…bd6f6C84 to 0x805ac3…4D6D433f27900 USDC From 0x3AF2cc…210ccbf1 to 0x32e2C6…d3dF608A1.194864581387501 ETH From 0x404506…19cff9B0 to 0x629893…fcABeD3270000.003001 USDT From 0x5fC857…dD848A24 to 0xFcd527…D61eAA4c0.000072315394859807 ETH From 0xBE695E…49A0d64f to 0x41102C…31687eDf820 USDC From 0x8491D2…2B0853EF to 0x7b8Bf0…dbbA29d64.20747076 ETH From 0x0F7e4F…c4E77ce8 to 0x3b528F…80bc7dC6304.108286 USDT From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C87521200000.008517 USDC From 0x0876b0…4Fd21fF3 to 0x1C1Bef…19Fb315d2785 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x5C3b7b…3621b4a4 to 0xfFFF82…e4cd6Ce8125000 USDC From 0x88633D…b883fC2d to 0x3B0a59…AF3FcB16825000 USDT From 0x22b5B9…Fa2611f8 to 0xEc5292…11d457c670655.439 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15433839.240935 USDC From 0xd8Dd88…65c7dc32 to 0x48BaBc…c77B813C74000 USDT From 0xEdBd51…507ba51A to 0x5318Fd…FdFE09C4125000 USDC From 0x57349e…55338faa to 0xFdc840…8E528D1A49995.678404 USDT From 0x2d7ab5…1175696D to 0xfEDAfA…4E1fb8191087.87 USDT From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D1650 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db9545000 USDT From 0x2a0Cf8…0ca2e153 to 0x568353…1D612cAD1.1 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000162910319151857 eth 0.000162910319151857 ETH
0x2268e4…2a3470f0	22824091	Tue, Jul 1, 2025 11:28 AM	0x40f7af…0374b629	From 0xb3C399…C1Ce9635 to 0x614781…F49Ce26e190955.01524 USDC From 0x7f91d4…215FaF9a to 0xC35031…1411590c2.1 ETH From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A1400000 USDC From 0x15D354…358d6d85 to 0x0c6c7F…8d09639F145910.00782 USDT From 0x91652E…0e6Cb4a0 to 0xFF1Ae7…AfC4129a6769 USDT From 0x5728f7…a42e9389 to 0x8Bc696…A7F78Bd52000000 USDT From 0x5d5504…cC24EF2a to 0x5BC61A…63B8F54c20000 USDT From 0x16767f…422438E1 to 0x16767f…422438E1235017.63 USDT From 0xc22136…9B2BD227 to 0x6930dc…4c05F6b96800 USDC From 0x447cBC…Ec75D972 to 0xC7F66f…7c429b7C500 USDT From 0x28525c…3256eA81 to 0x2853Ff…9B56EA811.5 ERC20 From 0xB9eE02…F542f99C to 0x24241c…9CF881CD20002.0002 USDC From 0x21906f…05DFE99C to 0x2f23CF…08acD7F83.2155676412535676 ETH From 0x328d26…063436F6 to 0xB7f9F7…AB75591a30525 USDT From 0x12463d…7e204681 to 0xFB6B0A…C144a3C51000 USDT From 0xF29F73…0B69cC7A to 0x76483B…9ea69B7d98762 USDT From 0xe0d087…E727f3b6 to 0xDEe24B…4a76Ac7F3151.6465940119997 ETH From 0xBC4e39…311f2b8e to 0x0A1545…84B24e0D16.7204 ETH From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0x9Fd38C…d2CfFdF9 to 0x594DAF…900F15f43.386 ETH From 0x991D15…d8B7aeE9 to 0x030a40…5fE84Edd700011.476501 USDT From 0x6Ba68e…6Aadfd0C to 0x628794…3a4D80e75311 USDT From 0x4beCf4…c140ed89 to 0x4beCf4…c140ed8915.15 ERC20 From 0x0ec759…FcEf7e91 to 0xa81f9F…d56FF38A638.3299999999999 DAI From 0xB6FE99…e636042C to 0x33c484…2C579C3098900 USDC From 0xfa677B…aC1309E6 to 0x00b956…bb1BC0Fa35372.697537 USDC From 0x00D8F0…762466Ca to 0xc002B5…57044038100 USDT From 0xE74E69…0a314d3c to 0xe74f7b…aF314d3C3.07845e-7 ERC20 From 0x1EC92C…5a0e52f4 to 0x70d0f9…C083051848331 USDC From 0xFB9F48…eA2530FC to 0x10aB03…175185e411000 USDT From 0x22437C…8dEcC004 to 0xca862D…d97576853076 USDT From 0xf5c952…335BEF8b to 0x8E79B4…dc4FE1179983 USDT From 0x278f6f…32427305 to 0xd9872B…84C024990.182739038448212 ETH From 0x42170f…DE02B01D to 0xFD6A85…D324365E1925 USDT From 0xC863A6…E1F72228 to 0x69d7A0…BA63a13c15000 USDC From 0xa067c1…35Ee4548 to 0x4D6154…0fEF8EC91.2987 ETH From 0x3b3F8B…3d926fD3 to 0x4c6f09…2b4512Ae1631.60067 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000171675090955488 eth 0.000171675090955488 ETH

Page 1 of 4→Last