Address 0x712fC2c5Ee6F1F43cf84B233DF3f96245bc1cd9b

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
0x74b5c7…4beda11b	23175671	Tue, Aug 19, 2025 2:19 PM	0x6aBc56…3c5F74ec	From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC5000 USDT From 0x0C4881…034d7B3D to 0x4069C3…f52024833.088080828e-9 ERC20 From 0x0e22a7…ed3AaEeD to 0x0da414…E2012C30110 USDT From 0xFb5Bd3…F7902127 to 0xC51bf4…C11d59cE4.762665836e-9 ERC20 From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178432.24 USDT From 0x6cdF45…c8171C5E to 0x18Ad10…5cF4Ca323306.8832734659172 LINK From 0x5D4c4F…70ea1D3B to 0xBe7C2a…62C756Cd99574 USDT From 0x18a422…7cf4CA32 to 0x41f808…e67E4a8f0.02807622 ETH From 0x5a2510…c230Bc19 to 0xE7ecF8…9c0fc4b721.23565065337492 ETH From 0x712fC2…5bc1cd9b to 0x9208b1…b74586eC4.261907787647192 ETH From 0xC0cA5d…a08f663a to 0xE66c09…0B8ccD755.670034014185186 ETH From 0x2f688f…F0410a3f to 0x4456D4…B3bebD979998 USDC From 0x1F42E4…AB5e8c80 to 0x661d11…C51C2D640.009862821931828447 ETH From 0x88e42B…bAc324b0 to 0xcECf86…4e6e63d13e-9 ERC20 From 0x18FDA5…3D51F59e to 0x47E3EB…F48955312000 USDT From 0xEc91fa…42211129 to 0xe5fdCE…4039bBe25e-8 ERC20 From 0x36DfC2…8CD3C147 to 0xf9aaf3…DAc1e5790.477 ETH From 0x0b6BCa…84e81Baf to 0x985701…C4D5Be0f3.209e-9 ERC20 From 0x6cdF45…c8171C5E to 0x18Ad10…5cF4Ca3225571.150189377277 DAI From 0x8bbAfC…c60E09F7 to 0xee2657…8cAe63fc0.018 ETH From 0xC4D4aB…9BC5429d to 0x3a3319…681A82F90.17586729152562372 ETH From 0xA38A4e…9174ec0B to 0xdc1A27…4005D3731.09668343 ETH From 0x46A6eB…0F9f892a to 0xa80fB1…99FE18727e-9 ERC20 From 0x1a1eCD…202A4046 to 0x6e85F5…D63F84614.911100111554766 ETH From 0x40919c…47Ec069B to 0x2dd00f…C085C4E70.0095 ETH From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6475000 USDC From 0xfa1803…67ED8c76 to 0x3e98be…25c790572500 USDT From 0x390D18…a44c760A to 0xE2d704…3AE38697101.97 USDT From 0xdB22E0…3ED0c767 to 0xd22584…05E6BDDC300000 USDC From 0xB6B61F…625A30c7 to 0x0bec24…1516aB1735 ETH From 0x2Bf938…7ac51ecF to 0xaa9bc3…e54C95F457000 USDT From 0x14d182…207373D2 to 0xd516eA…fb5d8AFC1.2e-8 ERC20 From 0xEdD917…9975f2Bb to 0x4a7570…DCb265263.905283557e-9 ERC20 From 0xe5B920…14C12A9E to 0x66Ce56…f1b5D7E28501 USDT From 0x111111…f8842A65 to 0xE333CE…45c00Cc41247.0251560397517 ERC20 From 0x879414…E2DA2447 to 0x0658b6…6baE6F1063000 USDT From 0x623625…DDC62eF1 to 0xc543b2…81fedF4c19950 USDC From 0x19057c…bEE50099 to 0x64DE77…5645E32a2.2445524848891645 ETH From 0xBfb70C…3C3ABA40 to 0x175f62…11116A30229966.49025 USDT From 0xc2015E…ed7B736B to 0xE1d386…3FE5A2D33303.48 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00025767490796652 eth 0.00025767490796652 ETH
0xdac325…6accab17	23175412	Tue, Aug 19, 2025 1:26 PM	0x16F09B…6E39b488	From 0x5ba1B3…9383AF31 to 0xFeB2C4…F02C960213.673681677152805 ETH From 0xd7551B…342EACff to 0xc89A2b…b43B2c9013160 USDT From 0xd353A2…7b74607F to 0xC2d1e6…AAeDFa534 ETH From 0x85c32F…8497f922 to 0x7B2443…20b02c951000 USDT From 0x2E1649…072c95B2 to 0x53e39f…6b4d97553.3158255711159867 ETH From 0x586b81…57F5cA28 to 0xe5796e…d2731f740.1 ETH From 0x80B0A7…92E45e10 to 0x2A3b17…52C7c24763.50176261804138 ETH From 0x6beA59…F12FF5DF to 0x00Fd78…dE99cDCe1855909.99 USDC From 0xDbc652…79989482 to 0xf883fF…12fc8c434000000 USDC From 0x80ce53…5d00F1c2 to 0xaE2c34…Ed15D9F933506 USDC From 0xe9f772…b7cE72F6 to 0x3f8422…a1979F6E1.5662209077624154 ETH From 0x1944e7…837B5ff7 to 0x3D635e…552eefb11 ETH From 0xc4e4AC…7F84BA1a to 0x7eab4D…6ee7960440000 USDC From 0xBB7569…AA410122 to 0x4ed214…94922E7a14008.040174 USDT From 0x9008Ec…3938aAd1 to 0x3f8422…a1979F6E1.4179209006962088 ETH From 0xc1F159…53CD03Aa to 0x19d273…B566C59D0.3330915945792448 ETH From 0x7b4483…70339bc5 to 0x16a759…7d5a4B275000 USDT From 0x5ff6c7…3D86Ab19 to 0x6465e0…14f047B6201241.810852 USDT From 0x00d092…99EfD690 to 0x3f8422…a1979F6E1.4889236534143524 ETH From 0x2Eb7A7…35E035BA to 0xbEeD3C…817a97e2700000 USDC From 0x271B28…1dE622Ab to 0xA24c4A…CB7D5230752.438638 USDC From 0x805076…9F449070 to 0xC2DAAD…1Fd6f14f0.01 ETH From 0x878FAf…53d8Ad09 to 0x0e1A2C…68DBeaE012000 USDT From 0xABdA98…5f1dBEbB to 0x42E1c4…24b148bB16195 USDT From 0x8f4F80…5278E7A8 to 0x7B63f9…aF0fb4fd46949.29 USDC From 0x7c2ce5…21Fd9031 to 0x02c283…6b0d25b818380.070751 USDT From 0x1Ba697…a6cD8A54 to 0x8125f4…8996CE6a150018.004561 USDT From 0x7b9806…3b2E2121 to 0x14BF76…072C71751.2853613273034277 ETH From 0xF60511…cA06A26e to 0x274952…369450783.407978955222507 ETH From 0x3AC406…35907Db4 to 0x5ba149…647baF3113.673731150152975 ETH From 0x30838D…1c4722a0 to 0x2ba683…3Fac275e1000 USDT From 0xeaB201…dB127077 to 0x8d1E13…54E03BF1527.72041 USDT From 0xca8957…DC31BCA5 to 0xf73787…37B831745.2 ETH From 0x65e69b…9B705C43 to 0x44272f…94f99575100 USDT From 0x422F91…49F6A05b to 0x8F9f3f…e4BE43720.1 ETH From 0x3bD973…E88A269F to 0x1b1eAB…07d56F8110 USDT From 0xeF6A15…dfbd779e to 0x29bB7a…08f11C8515750 USDC From 0xB066B6…cA731f5F to 0x94a0F0…6dCD1F9F36200 USDC From 0x1C5Dd0…037ebe8F to 0x44ded8…378Bbc79100 USDT From 0x9702c7…7AaB1505 to 0x7D5cec…79Be19234.14 ETH From 0xD254C2…48de4513 to 0x368DE0…3725efb43 ETH From 0xedebCC…31e90C7c to 0xcF03fB…F65386Ea1000 USDT From 0x7cC43D…61Da00E9 to 0xFE9caC…652EbDA640000 USDC From 0x35b56c…c051786A to 0x53C1EB…FcE6b069230174.43 USDC From 0x6A8576…8DbD6F7d to 0x59DF0C…97DAA5311000 USDT From 0x80D53B…4efB0377 to 0x9c4Fca…58d6993252.35 ETH From 0x720eB2…7658E326 to 0x71b881…4542eC601000 USDC From 0x0f5993…103FAe87 to 0x539b7c…5A36E08430300 USDT From 0x712fC2…5bc1cd9b to 0x9208d4…572986eC4.261907787647192 ETH From 0x4fAC7f…9bDcE578 to 0x0ee445…0adf0eAa22 ETH From 0x57820d…3Cda46DC to 0x01Cb19…e2D30cEd125756.10201 USDT From 0x3d4F6C…D393B558 to 0x5269f3…5C14A9711 USDT From 0x8cb90f…AA5a4968 to 0xBb408D…645C93823.7454 ETH From 0x7eab5c…Dec49604 to 0xeb0Af2…34f2d5761000 USDT From 0xaD3864…4644EdA6 to 0x3B2a47…6A93Af6550012.79798 USDC From 0x9DAB49…63Bc13B0 to 0xbdF07c…EdCbc0Cd2992 USDC From 0x74A7A0…BE95B640 to 0x9defb6…63F65e8349344 USDC From 0xe02744…25de7bcA to 0x84Ff5c…D4D3e3511900 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2592…c2C619E8642653.633411 USDC From 0x83eAa6…68898f26 to 0x293df3…30792AF231.5 ETH From 0x678FB9…AA47ca69 to 0xC66B17…8000014110000 USDC From 0x09d92a…6B805D54 to 0xb2020E…Ee3833D30.15541040500432507 ETH From 0xfa8160…B4Dcb8D4 to 0xC6eed5…dcE94d890.501016080760231 ETH From 0x374FBb…D56f1c64 to 0x65Aa3e…b5618D980.1 ETH From 0xf337d5…A8EF13C0 to 0x7E5EED…4767F4fE562410.343987 USDC From 0x0E0be5…030D6F92 to 0x1A0AA5…fAC82a041104.575704 USDT From 0x6fA361…00F0F17f to 0xaEef4F…ba5d2119100 USDT From 0xA7884E…4f05d912 to 0xE429D8…555C1b4914050 USDT From 0xba9DfF…BAAdafe2 to 0xA568f1…7Fa68bB610000 USDT From 0xF20A72…984F2b00 to 0xf2B78C…2C3B4F2f53196.1 USDT From 0x411E01…d4c95484 to 0x3f8422…a1979F6E1.256474243316417 ETH From 0x47c191…4E108041 to 0x78B97B…257bFdF313.67342993967624 ETH From 0x782ffF…cf52EE63 to 0x779a5d…71BAa19C114200.27903 USDT From 0x939D0f…D92eEB3E to 0xa248A0…218715eF14097.119426 USDT From 0xaac57A…16dd9809 to 0x9283A5…96B85800195198.433246 USDC From 0xFE5E6e…cBC604Be to 0x795594…6Bc43BB9393.761503 USDT From 0x07e9aE…2d96bF97 to 0xAF32b4…c956dbCf647249.19 USDC From 0x39525b…9ADF25a2 to 0x7883B5…D7C620D3150000 USDT From 0xFDb65B…c96174E8 to 0xB06f5f…0C40272c896 USDT From 0xd7087c…72829DF9 to 0x945252…2c3e1049100 USDT From 0x50DB09…0b10AB5D to 0xBef9c2…4B5b1E01100 USDT From 0x28F408…a41EdEA1 to 0x210187…D3D187A71.68 LINK From 0x9CDDcE…59078261 to 0x6E1161…80fd30A923702.822918 USDT From 0x9A307c…eD6C9a55 to 0x49202F…8078c5c90.5 ETH From 0x52691f…0557A971 to 0x3D4ff3…F578B5581000 USDT From 0x16fBC2…ca3A878b to 0xA73526…2F7a46D425500.050001 USDT From 0x3Ef802…fC02b419 to 0x53F7d2…0969e7861 ETH From 0x78b97F…BA1dFdf3 to 0x81E694…92c91BfD13.673378303554353 ETH From 0xE71365…467013f3 to 0x014ceC…25F628bD1000 USDC From 0xCA51e6…d803D9fd to 0x03Ab41…D61d72ad100 USDT From 0xd6CA3d…25f751Fc to 0xcb05d8…f4Aa7d31100 DAI From 0x47bA3F…71D86C44 to 0xb2c226…547e481610 USDC From 0x076f38…0D3182a1 to 0xE23Be4…F58E192F881693.445877 USDT From 0xdFe795…896184C6 to 0xC72c5d…B76268c00.22675722031062934 ETH From 0x7D922e…Bed9C0b0 to 0x113840…C39E885850000 USDT From 0xb6cF15…E47FBf0D to 0x0085B0…B50a2e4910 USDT From 0x549AF6…765c03c6 to 0x158272…aE90558720000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000336552396682718 eth 0.000336552396682718 ETH
0x75efad…f63433f3	23175371	Tue, Aug 19, 2025 1:18 PM	0x00932B…94788000	From 0xd1Ea3f…8a71eC89 to 0xEF3523…e4FC5cfE100 USDT From 0x4557ed…63C503E8 to 0x1367Db…7631f6d6103042 USDT From 0xB9445A…E6499637 to 0x17e675…22ebaf26100 USDT From 0x51bef3…94D1a4c9 to 0x04B8fB…27a357C11000 USDT From 0xF66B83…546df38A to 0xE38350…9D32df7434456 USDT From 0x7D922e…Bed9C0b0 to 0xfAae7c…6796052e33813 USDT From 0x66A685…ABC686fA to 0x8f3967…9f7C79f888655 USDT From 0x45b764…6fF98872 to 0xA5d6BD…d3851689100 USDT From 0x2f41e2…4222c697 to 0xc21fc2…8900177A100 USDT From 0x121E24…1d7EF469 to 0x8e91e7…c1B771BE160000 USDT From 0x31aDd8…4268e6F4 to 0xBe95c9…f92704cC70601.729349 USDT From 0x864894…B012c15D to 0x0A4F17…dDF788b993010 USDT From 0x9Ac62c…A501253e to 0x3293da…dAD9e1de100 USDT From 0xfC47F9…AcA975C4 to 0x0D6190…217e4b2e1 USDT From 0xd3ae0f…851D9196 to 0x471715…01a0e29010000 USDT From 0x4eAa22…fAb9c70B to 0x9493fB…4fe5C6a2100 USDT From 0x0657e0…a4AE6f10 to 0xa08A65…1D93895033260 USDT From 0x42FDbc…7074353C to 0xa942D9…876724e11000 USDT From 0x8979fD…50cA45BB to 0x3b63C5…cf047F731 USDT From 0x5be644…DAe1Bd86 to 0xf97e34…C8dd0b3810 USDT From 0x25214E…A9cdAE5A to 0x69805C…529b221A84000 USDT From 0x28fC9E…cdC8f552 to 0x90DFAC…EA0515C7261576 USDT From 0x1367e0…7180f6d6 to 0xd8dA95…E11c066C103042.000968 USDT From 0x8979fD…50cA45BB to 0xbeF69A…62dc006a1 USDT From 0xeF4a7B…3A4E1B61 to 0xE79B2d…B2F9b8424.85 ETH From 0x9Fb9D9…8a2eb629 to 0x1836B7…a9a1a6F21000 USDC From 0xDaa5c0…9f090568 to 0x599523…b1A3fFCF6.499991657036504 ETH From 0xdD7311…136Fa126 to 0xffE7D0…f2Ed2aBF45872.960679 USDC From 0x4Bb001…3F49b58c to 0xF4d2B7…a272900138032 USDC From 0x3e31d7…6Bbc6190 to 0x720213…ED4fCeB00.1 ETH From 0x5D359b…041Af8Ee to 0x599523…b1A3fFCF4.999991683740692 ETH From 0x768c2E…53f2bd25 to 0x36DA87…8710644861559.3 USDC From 0x6E8415…E13F8461 to 0x4a65BD…Ea53bD384.911070909790251 ETH From 0x6B13e1…Efc5D8Cd to 0x599523…b1A3fFCF4.6473098607033885 ETH From 0xAD8a45…92927a92 to 0x7cC4C5…972210E940000 USDC From 0xc66E66…Fe4bff52 to 0x599523…b1A3fFCF4.419983765055055 ETH From 0x0EF60a…4a76b6bA to 0x1e69eb…837045EF34 ETH From 0x4a654B…cB71bD38 to 0x34d1b1…fC7bCdcb4.911064114322531 ETH From 0x620243…3A8Ed9b9 to 0x0DbEd9…BaE71b8e10000 USDC From 0xd9127A…6a79BF6c to 0x599523…b1A3fFCF4.097961210817537 ETH From 0x1F634b…2695929c to 0xfd6C00…264246ED1000 USDC From 0x112e74…afD7A35c to 0x7b888a…E37CfC9494354.8494 USDC From 0x83d5fA…17F9BfDF to 0xD383d8…7013e732200000 USDC From 0xAfBea7…a8214DBB to 0x697e22…bfD2D1E90.1 ETH From 0xCd534c…6E60Eb80 to 0x12735c…48525D0E100 USDC From 0xE23AE6…60673607 to 0x114E2E…80F1591f1 ETH From 0x2FbB66…BC3271C0 to 0xd0bddE…26110bA693507.766905 USDC From 0x6bD3e7…687A3976 to 0x39D85e…bB88ED4e194757.82 USDC From 0x39B196…537ED956 to 0x92A009…AA2276f75 ETH From 0x5De0e1…9B4b69BC to 0x9300C7…703db6690.1 ETH From 0x712fC2…5bc1cd9b to 0x920887…240386Ec7.673280728019924 ETH From 0x986C37…BBe488a3 to 0x5711d4…cb27F3a7100 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000277121783304816 eth 0.000277121783304816 ETH
0xf54112…ae642327	23175263	Tue, Aug 19, 2025 12:57 PM	0x16F09B…6E39b488	From 0x5ba1B3…9383AF31 to 0xFeB2C4…F02C960213.673681677152805 ETH From 0xd7551B…342EACff to 0xc89A2b…b43B2c9013160 USDT From 0xd353A2…7b74607F to 0xC2d1e6…AAeDFa534 ETH From 0x85c32F…8497f922 to 0x7B2443…20b02c951000 USDT From 0x2E1649…072c95B2 to 0x53e39f…6b4d97553.3158255711159867 ETH From 0x586b81…57F5cA28 to 0xe5796e…d2731f740.1 ETH From 0x80B0A7…92E45e10 to 0x2A3b17…52C7c24763.50176261804138 ETH From 0x6beA59…F12FF5DF to 0x00Fd78…dE99cDCe1855909.99 USDC From 0xDbc652…79989482 to 0xf883fF…12fc8c434000000 USDC From 0x80ce53…5d00F1c2 to 0xaE2c34…Ed15D9F933506 USDC From 0xe9f772…b7cE72F6 to 0x3f8422…a1979F6E1.5662209077624154 ETH From 0x1944e7…837B5ff7 to 0x3D635e…552eefb11 ETH From 0xc4e4AC…7F84BA1a to 0x7eab4D…6ee7960440000 USDC From 0xBB7569…AA410122 to 0x4ed214…94922E7a14008.040174 USDT From 0x9008Ec…3938aAd1 to 0x3f8422…a1979F6E1.4179209006962088 ETH From 0xc1F159…53CD03Aa to 0x19d273…B566C59D0.3330915945792448 ETH From 0x7b4483…70339bc5 to 0x16a759…7d5a4B275000 USDT From 0x5ff6c7…3D86Ab19 to 0x6465e0…14f047B6201241.810852 USDT From 0x00d092…99EfD690 to 0x3f8422…a1979F6E1.4889236534143524 ETH From 0x2Eb7A7…35E035BA to 0xbEeD3C…817a97e2700000 USDC From 0x271B28…1dE622Ab to 0xA24c4A…CB7D5230752.438638 USDC From 0x805076…9F449070 to 0xC2DAAD…1Fd6f14f0.01 ETH From 0x878FAf…53d8Ad09 to 0x0e1A2C…68DBeaE012000 USDT From 0xABdA98…5f1dBEbB to 0x42E1c4…24b148bB16195 USDT From 0x8f4F80…5278E7A8 to 0x7B63f9…aF0fb4fd46949.29 USDC From 0x7c2ce5…21Fd9031 to 0x02c283…6b0d25b818380.070751 USDT From 0x1Ba697…a6cD8A54 to 0x8125f4…8996CE6a150018.004561 USDT From 0x7b9806…3b2E2121 to 0x14BF76…072C71751.2853613273034277 ETH From 0xF60511…cA06A26e to 0x274952…369450783.407978955222507 ETH From 0x3AC406…35907Db4 to 0x5ba149…647baF3113.673731150152975 ETH From 0x30838D…1c4722a0 to 0x2ba683…3Fac275e1000 USDT From 0xeaB201…dB127077 to 0x8d1E13…54E03BF1527.72041 USDT From 0xca8957…DC31BCA5 to 0xf73787…37B831745.2 ETH From 0x65e69b…9B705C43 to 0x44272f…94f99575100 USDT From 0x422F91…49F6A05b to 0x8F9f3f…e4BE43720.1 ETH From 0x3bD973…E88A269F to 0x1b1eAB…07d56F8110 USDT From 0xeF6A15…dfbd779e to 0x29bB7a…08f11C8515750 USDC From 0xB066B6…cA731f5F to 0x94a0F0…6dCD1F9F36200 USDC From 0x1C5Dd0…037ebe8F to 0x44ded8…378Bbc79100 USDT From 0x9702c7…7AaB1505 to 0x7D5cec…79Be19234.14 ETH From 0xD254C2…48de4513 to 0x368DE0…3725efb43 ETH From 0xedebCC…31e90C7c to 0xcF03fB…F65386Ea1000 USDT From 0x7cC43D…61Da00E9 to 0xFE9caC…652EbDA640000 USDC From 0x35b56c…c051786A to 0x53C1EB…FcE6b069230174.43 USDC From 0x6A8576…8DbD6F7d to 0x59DF0C…97DAA5311000 USDT From 0x80D53B…4efB0377 to 0x9c4Fca…58d6993252.35 ETH From 0x720eB2…7658E326 to 0x71b881…4542eC601000 USDC From 0x0f5993…103FAe87 to 0x539b7c…5A36E08430300 USDT From 0x712fC2…5bc1cd9b to 0x9208d4…572986eC4.261907787647192 ETH From 0x4fAC7f…9bDcE578 to 0x0ee445…0adf0eAa22 ETH From 0x57820d…3Cda46DC to 0x01Cb19…e2D30cEd125756.10201 USDT From 0x3d4F6C…D393B558 to 0x5269f3…5C14A9711 USDT From 0x8cb90f…AA5a4968 to 0xBb408D…645C93823.7454 ETH From 0x7eab5c…Dec49604 to 0xeb0Af2…34f2d5761000 USDT From 0xaD3864…4644EdA6 to 0x3B2a47…6A93Af6550012.79798 USDC From 0x9DAB49…63Bc13B0 to 0xbdF07c…EdCbc0Cd2992 USDC From 0x74A7A0…BE95B640 to 0x9defb6…63F65e8349344 USDC From 0xe02744…25de7bcA to 0x84Ff5c…D4D3e3511900 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2592…c2C619E8642653.633411 USDC From 0x83eAa6…68898f26 to 0x293df3…30792AF231.5 ETH From 0x678FB9…AA47ca69 to 0xC66B17…8000014110000 USDC From 0x09d92a…6B805D54 to 0xb2020E…Ee3833D30.15541040500432507 ETH From 0xfa8160…B4Dcb8D4 to 0xC6eed5…dcE94d890.501016080760231 ETH From 0x374FBb…D56f1c64 to 0x65Aa3e…b5618D980.1 ETH From 0xf337d5…A8EF13C0 to 0x7E5EED…4767F4fE562410.343987 USDC From 0x0E0be5…030D6F92 to 0x1A0AA5…fAC82a041104.575704 USDT From 0x6fA361…00F0F17f to 0xaEef4F…ba5d2119100 USDT From 0xA7884E…4f05d912 to 0xE429D8…555C1b4914050 USDT From 0xba9DfF…BAAdafe2 to 0xA568f1…7Fa68bB610000 USDT From 0xF20A72…984F2b00 to 0xf2B78C…2C3B4F2f53196.1 USDT From 0x411E01…d4c95484 to 0x3f8422…a1979F6E1.256474243316417 ETH From 0x47c191…4E108041 to 0x78B97B…257bFdF313.67342993967624 ETH From 0x782ffF…cf52EE63 to 0x779a5d…71BAa19C114200.27903 USDT From 0x939D0f…D92eEB3E to 0xa248A0…218715eF14097.119426 USDT From 0xaac57A…16dd9809 to 0x9283A5…96B85800195198.433246 USDC From 0xFE5E6e…cBC604Be to 0x795594…6Bc43BB9393.761503 USDT From 0x07e9aE…2d96bF97 to 0xAF32b4…c956dbCf647249.19 USDC From 0x39525b…9ADF25a2 to 0x7883B5…D7C620D3150000 USDT From 0xFDb65B…c96174E8 to 0xB06f5f…0C40272c896 USDT From 0xd7087c…72829DF9 to 0x945252…2c3e1049100 USDT From 0x50DB09…0b10AB5D to 0xBef9c2…4B5b1E01100 USDT From 0x28F408…a41EdEA1 to 0x210187…D3D187A71.68 LINK From 0x9CDDcE…59078261 to 0x6E1161…80fd30A923702.822918 USDT From 0x9A307c…eD6C9a55 to 0x49202F…8078c5c90.5 ETH From 0x52691f…0557A971 to 0x3D4ff3…F578B5581000 USDT From 0x16fBC2…ca3A878b to 0xA73526…2F7a46D425500.050001 USDT From 0x3Ef802…fC02b419 to 0x53F7d2…0969e7861 ETH From 0x78b97F…BA1dFdf3 to 0x81E694…92c91BfD13.673378303554353 ETH From 0xE71365…467013f3 to 0x014ceC…25F628bD1000 USDC From 0xCA51e6…d803D9fd to 0x03Ab41…D61d72ad100 USDT From 0xd6CA3d…25f751Fc to 0xcb05d8…f4Aa7d31100 DAI From 0x47bA3F…71D86C44 to 0xb2c226…547e481610 USDC From 0x076f38…0D3182a1 to 0xE23Be4…F58E192F881693.445877 USDT From 0xdFe795…896184C6 to 0xC72c5d…B76268c00.22675722031062934 ETH From 0x7D922e…Bed9C0b0 to 0x113840…C39E885850000 USDT From 0xb6cF15…E47FBf0D to 0x0085B0…B50a2e4910 USDT From 0x549AF6…765c03c6 to 0x158272…aE90558720000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000264643626387868 eth 0.000264643626387868 ETH
0x502fbc…b64e06e3	23175249	Tue, Aug 19, 2025 12:54 PM	0x9208f6…597C86EC		0x712fC2…5bc1cd9b	0.000001 eth 0.000001 ETH	0.000008956512705 eth 0.000008956512705 ETH
0xf7c84e…96adc361	23175246	Tue, Aug 19, 2025 12:53 PM	0x014523…507a6360	From 0xeC389D…97Ed1abF to 0x44873b…33E7B654100 USDT From 0x487D17…17FF24F1 to 0x205EB3…7093b8F11 USDT From 0x57820d…3Cda46DC to 0x01cBB4…3a8E1ceD125756.10201 USDT From 0x782ffF…cf52EE63 to 0x779a25…A20Ca19C114200.27903 USDT From 0xb6cF15…E47FBf0D to 0x008597…a4342e4910 USDT From 0x945c8a…a416c218 to 0x7Db3F1…5333C9cC50000 USDT From 0xF20A72…984F2b00 to 0xF2b74a…54334f2F53196.1 USDT From 0x076f38…0D3182a1 to 0xE23B27…DC12092F881693.445877 USDT From 0x5ff6c7…3D86Ab19 to 0x64659F…39d747B6201241.810852 USDT From 0x082D23…82b8Ba1c to 0xf60565…4f6e8735300655.853 USDT From 0xba9DfF…BAAdafe2 to 0xa56834…CF608BB610000 USDT From 0x30838D…1c4722a0 to 0x2ba621…5F8B175E1000 USDT From 0x5c38B8…216d5849 to 0x7Db3F1…5333C9cC40000 USDT From 0x7eab5c…Dec49604 to 0xEB0ab4…35F015761000 USDT From 0x6fA361…00F0F17f to 0xAeeFC6…2c8E2119100 USDT From 0x52691f…0557A971 to 0x3D4F06…8956b55810 USDT From 0xBbAb85…Eba678e8 to 0xD9E2c7…cE75337C29900 USDT From 0xCA51e6…d803D9fd to 0x03Ab5f…8Ae672aD100 USDT From 0xd7087c…72829DF9 to 0x9452f5…99f51049100 USDT From 0x65e69b…9B705C43 to 0x442738…801a9575100 USDT From 0x50DB09…0b10AB5D to 0xBEf97a…f8901e01100 USDT From 0x00F4d7…4659cAE7 to 0xd888F1…A23e356D100 USDT From 0x1C5Dd0…037ebe8F to 0x44dec4…FC9bBc79100 USDT From 0x85c32F…8497f922 to 0x7B2451…67c22c951000 USDT From 0x3d4F6C…D393B558 to 0x526953…3BCEA9711 USDT From 0xedebCC…31e90C7c to 0xcF0352…89ff86ea1000 USDT From 0x57177F…Fc0dEf96 to 0x205EB3…7093b8F110 USDT From 0x83eAa6…68898f26 to 0x293D2E…7bA42Af231.5 ETH From 0xC7967B…2487133d to 0x8F0b73…805A171d10 USDC From 0x07e9aE…2d96bF97 to 0xAF3216…63A9dbcF647249.19 USDC From 0x35b56c…c051786A to 0x53c1A6…e0080069230174.43 USDC From 0x80F90F…92c40Ab3 to 0x72d767…8443492E994196.901744 USDC From 0xf337d5…A8EF13C0 to 0x7e5eDF…c92d04fe562410.343987 USDC From 0xd6CA3d…25f751Fc to 0xcB050D…7B377d31100 DAI From 0x422F91…49F6A05b to 0x8F9F50…932043720.1 ETH From 0xD254C2…48de4513 to 0x368d75…113FEfb43 ETH From 0xca8957…DC31BCA5 to 0xF7374a…60EB31745.2 ETH From 0xA6264c…298435DF to 0xdf8253…EF3CB927100 USDC From 0x76eDCd…496A19D0 to 0x50A06D…DC1B8b8C4.640021 ETH From 0x712fC2…5bc1cd9b to 0x920887…240386Ec4.261907787647192 ETH From 0x47bA3F…71D86C44 to 0xB2c2d8…D39B481610 USDC From 0x7c5FAF…671F519b to 0x5eE8Ea…2dcc016B110000 USDC From 0x50A0f9…9bCB8b8C to 0xee1328…6a86d4844.640021 ETH From 0x72cA4d…9FE1aAc4 to 0x5F2505…1ED119e8642653.633411 USDC From 0x586b81…57F5cA28 to 0xe579D1…393c1f740.1 ETH From 0x678FB9…AA47ca69 to 0xc66B79…8A75014110000 USDC From 0xA99591…2A236739 to 0x3403dE…e30906d3108404.242918 USDC From 0x33c36B…6fc6c3b4 to 0x1C19f6…d1E4d951600000 USDC From 0xE71365…467013f3 to 0x014C41…2b6728Bd1000 USDC From 0xc4e4AC…7F84BA1a to 0x7eab3E…b366060440000 USDC From 0x470443…774cC2E7 to 0x8E5a93…9C99f74397.06426864524849 ETH From 0x374FBb…D56f1c64 to 0x65aAdF…7D688D980.1 ETH From 0x2Eb7A7…35E035BA to 0xBeeDEd…A17057E2700000 USDC From 0x9a9F74…714709E8 to 0x44C9dd…72Bb4E1B100 USDC From 0x1944e7…837B5ff7 to 0x3D63E6…B843eFb11 ETH From 0xF60511…cA06A26e to 0x274992…611d50783.407978955222507 ETH From 0xd353A2…7b74607F to 0xc2D157…7d74fa534 ETH From 0x9702c7…7AaB1505 to 0x7D5cA7…FC9F19234.14 ETH From 0x3Ef802…fC02b419 to 0x53F7d3…aB57E7861 ETH From 0x74A7A0…BE95B640 to 0x9def9E…0A605e8349344 USDC From 0x80B0A7…92E45e10 to 0x2a3B75…04B9c24763.50176261804138 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000159196779965344 eth 0.000159196779965344 ETH
0xa1e6e8…7283d9a8	23175217	Tue, Aug 19, 2025 12:47 PM	0x920887…240386Ec		0x712fC2…5bc1cd9b	1e-9 eth 1e-9 ETH	0.000008297731197 eth 0.000008297731197 ETH
0x315ed2…59b41d0f	23175176	Tue, Aug 19, 2025 12:39 PM	0x9208f6…597C86EC		0x712fC2…5bc1cd9b	1e-9 eth 1e-9 ETH	0.000007721751555 eth 0.000007721751555 ETH
0xff83a4…5e5f3e06	23175172	Tue, Aug 19, 2025 12:38 PM	0x16F09B…6E39b488	From 0xc8B4a5…01dFd1Bf to 0xa61439…516fB031685410 USDT From 0x0f46bB…64550Ccb to 0x19076B…Abe69cf1300000 USDT From 0x5B08B6…e9C775F8 to 0x7e14aA…0cD406256762 USDC From 0x5be644…DAe1Bd86 to 0xf97E91…eC9e3B3810 USDT From 0x4B4fA4…207D592e to 0x13285A…0CC35C1c45000 USDT From 0x5Faefa…99583529 to 0x7d5b04…4e50EB320.8992806109250615 ETH From 0x491752…Fd9D92C9 to 0x120743…1D88304a29000 USDC From 0x075111…62aE9fBB to 0x788970…081cD8400.18165766755839344 ETH From 0xAeD483…b79f8B72 to 0xA6DCfd…693886A40.18629655793838507 ETH From 0x4edF2b…6Ea1C865 to 0x2F6860…79680a3F9998 USDC From 0x2Abf64…4993FbA2 to 0xEE7Af3…8F2540559143.711869 USDC From 0x7a0329…81A1B7a0 to 0x395b7a…1A3d0700300000 USDC From 0x47DC47…91b6f977 to 0x60531D…b63F1BCe53980.94243 USDT From 0x84653C…ED8a68e7 to 0x9F17E9…1d626d6250000 USDT From 0x48E001…5B40F233 to 0x58254C…6A43a0473390 USDT From 0x675423…a1829D77 to 0x7974CF…91f0b9A22.4999799965903033 ETH From 0x66Bd25…564eD13f to 0xBb408D…645C93822.2323 ETH From 0xF9A793…f36e7A5A to 0x441104…1FF800A710000 USDC From 0xD8D435…701c23a0 to 0x846426…Fd08C72e1.43 ETH From 0xee63EE…6C08221B to 0x1F2C43…e77f154917386.9 USDT From 0xD4f356…e9134E2C to 0xaD56c8…AbD9c59210000 USDT From 0x2FbB66…BC3271C0 to 0xD0bD05…535D7BA693507.766905 USDC From 0xf555d2…d84F3902 to 0x5F60D4…9630AC021167 USDT From 0xC0a49d…Aa3A7Bb1 to 0x687443…9FaE3Bc31139 USDT From 0x311c8A…17d8ca13 to 0xf021CB…5fCfeD520.2779789989 ETH From 0xa6F19d…25a00903 to 0x1913B4…0401A60820850 USDC From 0xF66B83…546df38A to 0xE38328…136edf7434456 USDT From 0x28fC9E…cdC8f552 to 0x90dFfF…395915C7261576 USDT From 0x584037…b03f8FAe to 0x08681B…47aa3Cf10.0839549210610297 ETH From 0x448641…0d1e110B to 0x133bf4…668c1e19600 USDT From 0x852eeC…C9A81352 to 0xF91457…584383f511570 USDC From 0xD8e9Cd…ef7b981C to 0xC7b8fB…c5DbE0e115000 USDT From 0xaD5697…9324C592 to 0xbCD3a8…0B38DB531000 USDT From 0xF97651…3110baEB to 0x2E60D2…F99f788720293.282731 USDC From 0xe7c004…51e4687c to 0x0Aa11A…6456D6c20.263964678098948 ETH From 0x76a811…bE243313 to 0x107EfC…a21b38f37780 USDT From 0x39B196…537ED956 to 0x92a016…e60776f75 ETH From 0x6E8415…E13F8461 to 0x4a6572…754eBd384.911070909790251 ETH From 0x712fC2…5bc1cd9b to 0x9208d4…572986eC7.673280728019924 ETH From 0x272B9f…Ad60EEcf to 0xe9E52D…655146811250 USDT From 0x9dfAB2…0670a495 to 0x634f1d…387b54C65 USDT From 0xdD6cF7…3ab18Ad2 to 0x4CFdAf…279B085811291 USDC From 0xff0071…2F7f6E3A to 0xDb5a4a…84A7CFDA5000 USDT From 0x4a654B…cB71bD38 to 0x34d16C…0574CdCB4.911064114322531 ETH From 0x57D0aA…83C00683 to 0x49BE43…301aF9e639607 USDT From 0x4F54c7…BD590FD8 to 0x538241…A91eD7752711 USDT From 0x07EB1B…59A717d4 to 0xad20A1…0Cf69B3f3000 DAI From 0xDEC3Ae…d19D91D8 to 0xe4C199…939DdB9f100 USDT From 0xDc9722…78900312 to 0xEE7Af3…8F2540551277214.202466 USDC From 0xb3b566…d55D006b to 0x367268…1A8031b81 ETH From 0xfCA8fB…37F5948a to 0x316744…3344fbDe7010 USDC From 0x2C0e9d…dDbC19f5 to 0x4a17cE…27430c3a29500 USDC From 0x773297…8EFFCF1e to 0x8a11e4…22609e213258.01 USDT From 0xEf3F5F…a6745252 to 0x663114…5C850FE72988.179849 USDT From 0x0BEf3c…2FC9013d to 0xEb99ef…8248BDAF13684 USDT From 0x8f6115…Ce4757F4 to 0x3D4A22…2eC97bcb4291.57 USDT From 0xb2B745…61fc8779 to 0xF92b35…8c1702DA29327 USDC From 0x26AD58…6C4Ed3C1 to 0x4788Bd…66eCE54f0.2 ETH From 0x37De6F…60bA23Bc to 0x36dF7A…7a8Cc1472.427949231462097 ETH From 0xf0C161…D46dc615 to 0x5Ff89b…0061F0512.4714365793270887 ETH From 0x00621a…7a7D8065 to 0xD68F83…5e513f412565.86 USDT From 0x1e801c…d8b694B4 to 0xcaeA9c…9b57E99950009.601843 USDC From 0x813651…2DB5Eda3 to 0xEE7Af3…8F2540555000 USDC From 0xaf1e3b…E1048a4B to 0x544C90…FaCFB5390.4494510911861048 ETH From 0xc370D5…3d6D645F to 0x498C6D…0B330dc74.805 ETH From 0xBbAb85…Eba678e8 to 0xd9E231…fF44337C40000 USDT From 0x8a4956…F90bDe4D to 0xe7C0C1…1ccc687c2.327598 ETH From 0xC12Cb8…151E09dF to 0x46aa0e…C42B82a3144603.64 USDC From 0x3bDE87…b296300a to 0xC993d1…8c727679704 DAI From 0x51dcf5…d576585A to 0x3d9eBe…fe7E978420000 USDT From 0x2bb28F…fA2cF0eC to 0x12686E…774508880.30164090612923544 ETH From 0xC2cDc5…cbb0B30E to 0x8b8969…E38a800260000 USDC From 0x411ee2…5d88c00A to 0x1089Fc…60F48fbf1000 USDC From 0xfC4525…70cCcaF2 to 0xf53e92…476BEAA84.661271531901834 ETH From 0x782C57…c660Bc5a to 0xE4c010…aa8E7A519900 USDC From 0x31aDd8…4268e6F4 to 0xBe9588…9AD974Cc39000 USDT From 0x6cc173…7f831594 to 0x329647…5b2185c01.013813187300404 ETH From 0x0657e0…a4AE6f10 to 0xA08Af7…b2A7895033260 USDT From 0xe5B920…14C12A9E to 0x57d0c8…23EC068349435 USDT From 0x7D922e…Bed9C0b0 to 0xF34C12…E2D9b4B610000 USDT From 0x01B41B…F5AFf011 to 0xB8dB78…01d90a100.23800363773158387 ETH From 0x9fB82a…bEe619Ab to 0xf4d3fe…22E407148333.59 USDC From 0xb42CcE…879C5087 to 0x7d0F40…ed90bbbe0.024193282226377504 ETH From 0x524094…7387C318 to 0xDCC5D2…16f067860.9060279481262619 ETH From 0x34d1AD…6a9bCDcb to 0x4a4bb2…985C75B83.42128477035438 ETH From 0xdE1216…313e9B37 to 0x70B190…CDFbD6aA5680 USDC From 0x04B315…d2394Df5 to 0x02785C…Cc2b118C22399 USDT From 0x72cA4d…9FE1aAc4 to 0x348e49…625A8658525773.983602 USDC From 0x6ed66a…CB7bc935 to 0xFE1f5a…d713863D2000.81 USDT From 0x6F01d5…f3FA1a38 to 0x278703…C63c3CDC6204 USDC From 0x2fc7B3…98300661 to 0x7C7A80…b5B7Cb4a1.4855273543964476 ETH From 0xEAfB38…BCc997Dc to 0x5Fc1dC…940623284566 USDT From 0x847800…a1dF9B97 to 0x3E24dC…86166e575000 USDC From 0x75402C…42807d28 to 0x61cc00…6bfB7f3f2.5 ETH From 0x986C37…BBe488a3 to 0x571185…46A2F3a7100 USDC From 0x30fd3d…d2b442F8 to 0x15c989…850B80F63444 USDT From 0x69B0be…65e366e3 to 0xECE3C5…5482Ba5717166.576 USDC From 0xd3ae0f…851D9196 to 0x47176C…a50ce29010000 USDT From 0x488c7f…226B2E27 to 0xbbfE63…685c4eFF449220.199283 USDC From 0x419a36…02139149 to 0xBF52EF…216c81F02000 DAI From 0x01aeF6…Ade57Ca4 to 0x745A7d…aE8282Da2026.4735 USDT From 0x1367e0…7180f6d6 to 0xD8dAC4…D386466C103042.000968 USDT From 0x939D0f…D92eEB3E to 0x383b8b…64c515a12235.798818 USDT From 0x395B38…1F380700 to 0xdB2284…f07dC767300000 USDC From 0xeAecF7…Da14f454 to 0x786D02…2A07dEC0100.13736460999999 LINK From 0xC4D4aB…9BC5429d to 0x3e36AF…60776fE11.7962003648731837 ETH From 0x112e74…afD7A35c to 0x7b888d…dE5bfc9494354.8494 USDC From 0x9def8f…0FcD5E83 to 0x411e09…3EfdC00a49344 USDC From 0x3e36D7…DFFd6fe1 to 0xC4D4Bd…7667429d0.17591649747887472 ETH From 0xFd94f6…65fB7Df5 to 0x764bc8…B61B2fE511997 USDT From 0x25214E…A9cdAE5A to 0x698000…1aaA221A84000 USDT From 0xf619a8…f0639D9B to 0x1E12a3…FE3C0dBD349000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000223132420592312 eth 0.000223132420592312 ETH
0x0c674d…ced2f79a	23175169	Tue, Aug 19, 2025 12:38 PM	0x6aBc56…3c5F74ec	From 0x38f6d5…11126336 to 0x5B546B…8fe7731c2574.82730251 ERC20 From 0xEdcE6a…A4a433Ff to 0xF50546…b1B9e22210000 ERC20 From 0x089b82…74E56914 to 0x88886b…fC58F9461081.2678534849936 ERC20 From 0x986C37…BBe488a3 to 0x571F86…80C4F3A7100 USDC From 0x862D0C…E4bE42f1 to 0x8F13Da…c2930B6220 ETH From 0xD2864D…0810F98D to 0x17607d…7a11e07d6.807 ETH From 0x86536C…66a22F2d to 0x4BD7C7…94f61ED25.62 ETH From 0xC4D99F…2DB94927 to 0xf98A33…33D20F7e0.9651317 ETH From 0x29d0Fb…db176716 to 0x6E12c3…3614050C0.92654918528423 ETH From 0xa7Ca2C…2b0Db22A to 0x0942a9…6a1254Ae990.7972871939833 ERC20 From 0x712fC2…5bc1cd9b to 0x9208b1…b74586eC7.673280728019924 ETH From 0x94DD7C…f0E56f05 to 0x89Cf42…8afD74f74.1927195e-11 ERC20 From 0xe1413D…F4c9ff95 to 0x53fD13…94b091b114000 ERC20 From 0x697ae7…4de640E1 to 0xb60BDb…339c437c500 USDT From 0x686672…E671ed84 to 0xE64e6f…96B3842e0.056 ETH From 0x269745…2048eD20 to 0x260395…9e2b6D7c0.921311246535107 ETH From 0x7e041C…07f8C19a to 0xa7c28f…1b0DB22a0.00745080565759867 ERC20 From 0x45F59f…13eD813c to 0xEcfC80…1c382c4C1555.7366 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00004122207496824 eth 0.00004122207496824 ETH
0x317a95…9b936803	23175166	Tue, Aug 19, 2025 12:37 PM	0x6aBc56…3c5F74ec	From 0x316D54…13DaD505 to 0x2Dfb53…CE935642500 USDT From 0x31aDd8…4268e6F4 to 0xBe95d2…5d3074cc70601.729349 USDT From 0xDCb4A8…F089232D to 0x601683…CE6Ac3Ef2120 USDT From 0x8a61F5…40A55acb to 0x7bC9d3…Ff5F175d14000 ERC20 From 0x44Be83…8772cFE2 to 0x58763f…d4ed9Af12834 USDT From 0x609973…6991a9E2 to 0x228397…7E18F11F79.949 LINK From 0x092357…c3d51e06 to 0x900a6b…dc93df455000 USDC From 0x4F0A01…60c06Be0 to 0x349278…B2dD8a1D99999.99999999999 ERC20 From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xb23360…C8D7c460 to 0xC3CCfC…6dfe7FF153.142978 USDT From 0x05C321…B9E6CC62 to 0xD49316…43C2346d5000 ERC20 From 0xF2367E…280D81F7 to 0x4b5116…e568778E7500 USDT From 0x4070e8…0a5534e9 to 0xeB5888…AA2C74620.1077 ETH From 0xF86915…CBb11067 to 0x1D1CB9…272ECE6914858.376261 USDT From 0x7F7e2F…1F29d9Cd to 0xD65784…453406790 ERC20 From 0xb23360…C8D7c460 to 0xD9a248…91d23C9327 USDC From 0xd55510…D8D1439A to 0xE5a800…F2cad8800.015 ETH From 0x4e2Afa…D7fd2980 to 0xBB9E26…b83f8E5510350 USDT From 0x57184a…Ccb6E842 to 0xD5230F…A2a29A4215.293089 USDC From 0x712fC2…5bc1cd9b to 0x9208b1…b74586eC7.673280728019924 ETH From 0x1adFbD…9DB8B2f6 to 0xA89ac8…9CAaff683000 USDT From 0x7205d9…3881987B to 0x9a93aD…b56c7F3D0.011628610102006168 ETH From 0x1367e0…7180f6d6 to 0xd8D093…F10a466c103042.000968 USDT From 0xf1Ce05…06556491 to 0x96e2Ce…8B506BA6200.03820468659654 DAI From 0x2d5d14…1261a5da to 0x9dc461…95130E3d0.0006 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000057729558538314 eth 0.000057729558538314 ETH
0x7fb189…8cffc670	23175164	Tue, Aug 19, 2025 12:37 PM	0x66bd72…98ed2dFA	From 0x675423…a1829D77 to 0x797436…C971b9A22.4999799965903033 ETH From 0x21DD3f…16Bbaf82 to 0x784D53…042117400.18674705590202403 ETH From 0x7974b0…8c50b9A2 to 0x243F7E…188DD5Ac0.000080008 ETH From 0xC51069…f99c4a3B to 0x455234…d8ED96B10.37 ETH From 0x712fC2…5bc1cd9b to 0x9208D6…6ab486eC7.673280728019924 ETH From 0xAa63EA…41142bc0 to 0x21DD2C…3b08af820.18679393835406002 ETH From 0x6f4B2d…86A3dC57 to 0xd8faaa…168620541.8915458385061217 ETH From 0xD8fAc0…EF402054 to 0x6F4B78…43a9DC571.8915963714824686 ETH From 0x7D9B64…3a560820 to 0x293058…1568f8cB3.541 ETH	0x76c207…29825808	0 eth 0 ETH	0.000033196526559384 eth 0.000033196526559384 ETH
0xa9670c…caa671de	23175161	Tue, Aug 19, 2025 12:36 PM	0x712fC2…5bc1cd9b		0x9208CF…574586Ec	7.673280728019924 eth 7.673280728019924 ETH	0.000049051739709 eth 0.000049051739709 ETH
0x6f64ff…f3def4d4	23175157	Tue, Aug 19, 2025 12:35 PM	0x66bd72…98ed2dFA	From 0x19057c…bEE50099 to 0x64d209…271Be32a2.2445524848891645 ETH From 0x37De6F…60bA23Bc to 0x36DFdc…4503c1472.427949231462097 ETH From 0x36DfC2…8CD3C147 to 0xF9A523…96C1e5790.477 ETH From 0x4CF00b…47934336 to 0x6C5eF1…eEd87A480.195786089736951 ETH From 0xA38A4e…9174ec0B to 0xdc121b…D5B5d3731.09668343 ETH From 0x114E45…BB3e591f to 0x518064…3E8418300.07402239037922187 ETH From 0x5a2510…c230Bc19 to 0xe7E27e…21C3C4B721.23565065337492 ETH From 0x712fC2…5bc1cd9b to 0x9208D6…6ab486eC4.261907787647192 ETH	0x76c207…29825808	0 eth 0 ETH	0.000029184236056144 eth 0.000029184236056144 ETH
0xadecfb…fd535fca	23175155	Tue, Aug 19, 2025 12:35 PM	0xFAEefD…d6a6b6a0		0x712fC2…5bc1cd9b	7.67333066 eth 7.67333066 ETH	0.000008428685391 eth 0.000008428685391 ETH
0x15a272…c18001e8	23175120	Tue, Aug 19, 2025 12:28 PM	0x6aBc56…3c5F74ec	From 0xa5C267…740C455C to 0x6b39f0…0eCDc4fB4544.998682 USDT From 0xE660ED…5E038dd7 to 0xf0031f…df73532430000 USDT From 0x51f13D…Ad94BCBF to 0x03b996…93bAA4360.167168417919388 ETH From 0xfd8F52…91dC1083 to 0xb41ADA…7DebEba6200 USDT From 0x1068f4…f3A7ee8f to 0x7B2203…57FdEEaE223.63596 ERC20 From 0x4c7Fd6…e8CA46E1 to 0x0e46D6…E1af125e785.576678 USDC From 0x1460ab…700486Fe to 0x64bdF3…8E3175AD0.958 ETH From 0x05D961…1eD0bdF3 to 0xcCB54c…821D743C2.40241291e-10 ERC20 From 0x9EB0eb…727BC16B to 0x3650eF…17bAb5b80.013191420053057717 ERC20 From 0x055D9A…fbd29F05 to 0x4F62A3…358f01b464.972907 USDT From 0x35ce1d…E6E7AAb9 to 0xA0c4ef…837cA3BB900.193542 USDT From 0x301321…E59078f5 to 0x66d0dB…97712F9B1.2e-8 ERC20 From 0x130aD7…FcD6d2dD to 0x7cE854…6992f9E82000 USDT From 0x712fC2…5bc1cd9b to 0x2089B2…b7d46CF90.42823650543511604 ETH From 0xbEcB4b…8Cd652B1 to 0x793f91…38f963652.44e-16 ERC20 From 0x8cbC08…cFD4AA38 to 0x2418FA…F93400d9272993.75 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00003778468665101 eth 0.00003778468665101 ETH
0xe79c5e…3615b60b	23175069	Tue, Aug 19, 2025 12:18 PM	0x9208f6…597C86EC		0x712fC2…5bc1cd9b	1e-9 eth 1e-9 ETH	0.000006886056282 eth 0.000006886056282 ETH
0xbca519…de9091ee	23175051	Tue, Aug 19, 2025 12:14 PM	0x6aBc56…3c5F74ec	From 0x823De4…9a5e17c1 to 0x53529c…e7D29B3a1999.401532 USDT From 0x712fC2…5bc1cd9b to 0x9208b1…b74586eC4.261907787647192 ETH From 0xb7d688…78322435 to 0x7bF185…E23e2fD237.22204211902705 LINK From 0x2d733d…22Fd7C96 to 0x349a25…878950F30.18495163193593211 ETH From 0xE4129B…24cd232B to 0xA87F77…FBF989E42.2610295040887727 ETH From 0x5Ad2D2…5BFf81a0 to 0x963e6e…bB885B2a113914.905694 USDC From 0x852E46…848943f2 to 0xeC868C…9A8e01b35000 USDC From 0x723498…564ea562 to 0x3D7653…7558Bc8e1.3494118168288827 ETH From 0x677c32…e479AEF8 to 0x5f6367…43a7E0783.0000069297642096 ETH From 0x5BB50A…A256931E to 0x638C0D…8D79B6381999 DAI From 0x3fAe9c…dAa05023 to 0x942A22…Ff71E07212.362837950124685 ETH From 0x17361e…535EC74D to 0x8af98E…448E08776.027583704964875 ETH From 0x662c63…96cbc526 to 0x2178B6…9dDcCA8c22329.08 USDT From 0x10961a…d4b07A91 to 0x57Ca7b…4595c68f1197.8266 USDT From 0x0bC6d6…A8811e3B to 0x352d06…e44577721.0547203212901182 ETH From 0xDe83cf…AeBd2b47 to 0x5692Da…883fB8490.002321840467226325 ETH From 0xEf96AD…5C75669D to 0x3e0efa…09D6C3B71072 USDT From 0x39623C…8BCB00Ad to 0x2bE341…E7202cdE1500 USDC From 0xc52E6c…7a131d51 to 0x47795d…4c31d84D1736.372 USDT From 0x15Add1…624f9AdB to 0x3C3128…632432Aa35888 USDC From 0x1CfeCf…3d31a5c4 to 0xd6EEcf…26a1BD1F62.937 USDT From 0xCAe000…2584ADce to 0x507B56…053cC20d0.042 ETH From 0xD254C2…48de4513 to 0x3684eB…ED4EeFB46 ETH From 0x6ec511…B9Fe86Ed to 0x59de8d…136A5d8C13000 USDC From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C20000 USDT From 0xF20A72…984F2b00 to 0xF2b866…d0ee4F2f53196.1 USDT From 0xDd0A61…Fd72dA97 to 0xcba6B7…2DA589D023345.9 USDC From 0x15Add1…624f9AdB to 0xB0f5f3…5A3c288328523 USDC From 0x3d7f29…d058bc8e to 0x723510…EA4Ea5621.7630704338939558 ETH From 0xCa37d0…0d8162AC to 0xe48C3e…d092d4EB2.2886260738642004 ETH From 0x96b9AE…F39CeaB3 to 0xE14eB3…64EF9aBE0.16078499762579465 ETH From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C5876.751 USDT From 0xca8957…DC31BCA5 to 0xF73587…de7a31745.2 ETH From 0xc48B0c…546B258F to 0x86327C…edC484331.013093148690772 ETH From 0x8Af391…298e0877 to 0x173BFD…325eC74D4.355268639830048 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000062066139667956 eth 0.000062066139667956 ETH
0x2ab78c…2437f361	23175049	Tue, Aug 19, 2025 12:14 PM	0x16F09B…6E39b488	From 0x3fdBF9…dbADf666 to 0x86ab67…e5C328D63060.052569 USDT From 0xaCBFDE…016585e5 to 0x00D532…2cbf9BBF16990 USDT From 0x912E43…e7a2Ef5b to 0xEE4C9B…c1bf2B056.619779048542274 ETH From 0xef0356…9A34398C to 0xB66182…93C393712000 DAI From 0xca8957…DC31BCA5 to 0xf73787…37B8317470000 USDC From 0x9aA77b…0A91495d to 0xBc5CB8…453993EA45127.31 USDT From 0x2Ca192…a109D42d to 0x64560A…68416251750 USDT From 0xC5E1C2…91b64E48 to 0x46Eb4E…a85114548759.19 USDT From 0x791f04…E8256E26 to 0xE48BcA…D5AeC59550000 USDT From 0xfB742c…a46E6802 to 0x14d423…01e7872110000 USDT From 0x7a4624…5f0C6977 to 0x854250…3d7143551471 USDT From 0xf383A5…EA9A407C to 0x687926…7B243914111464 USDT From 0x11ef2f…C6d642BA to 0xC0eAff…923E694035000 USDT From 0x6a1360…D8DB5424 to 0x18eAeF…5a62fF4C5000 USDT From 0x225eb0…053Dd966 to 0x4489c3…28a5Cf2f50000 USDT From 0x7dAc68…5c8af8e6 to 0xabDaab…C830bEBB114892.38 USDT From 0xc4e4AC…7F84BA1a to 0x7eab4D…6ee7960440000 USDC From 0x03Bb65…9EfF2379 to 0x83690c…4f46c9A35000 USDT From 0x5BB50A…A256931E to 0x88B2B4…bf4559931999 DAI From 0x5Fc6BC…9C85239B to 0xD1477E…F4aa641f400 USDT From 0xb03544…5E49AC45 to 0x5A9e3B…9721c9605000 DAI From 0x084b61…c0C9A5E2 to 0x6EdF61…e24a1Fe30.19449243599692448 ETH From 0x13fCBa…E079e50B to 0x6aB077…36046eb51.0450012896841046 ETH From 0xFC3065…8907D53e to 0x3A8871…0d764F012500 USDT From 0x5ff6c7…3D86Ab19 to 0x6465e0…14f047B6201241.810852 USDT From 0x2Eb7A7…35E035BA to 0xbEeD3C…817a97e2700000 USDC From 0x378C06…b4e7E401 to 0x35Abb7…e182ead710000 USDT From 0x7BC770…96D38c5C to 0x414d81…2242a09f399.94 USDT From 0x6FbEdB…F748ae16 to 0x9410c4…01ac9FB258.848854319027346 DAI From 0x34d1AD…6a9bCDcb to 0x649162…54da69671.8460372635125901 ETH From 0x0A4521…c44dD00f to 0x851958…38bD4b10203.588588 USDT From 0x89651E…bA4227B6 to 0xFeEE02…4B7f70802.133837666530433 ETH From 0xC34Ba9…9DAc4003 to 0xad8E3D…9f9BD8ed300 USDT From 0xFaE8A0…fECCCd17 to 0x1DDc89…9E362831545 USDT From 0xf7Eb3B…8d8679C1 to 0x0A4E4a…6d19D3661.068776 ETH From 0x160F1d…276FC6AC to 0x3c1E96…64a1E69f1000 USDT From 0x0B213d…b4e2aB8A to 0x57E7d4…c70011d6157.66 USDT From 0xF2b7A2…b8ee4F2F to 0xDee680…F85518dD500 USDT From 0xf9308A…6C884D69 to 0xfd0DE6…D819EcC2486 USDT From 0x43A8C9…2E20D2c8 to 0x1F4e5D…0dF7cC464217.4 USDC From 0xf43E5F…3F04F0D6 to 0xAfDdE0…D182E2C312839 USDT From 0xDc97a0…9C9a1EF0 to 0x2b025f…9B6FD5563000 DAI From 0x6be718…3125dC64 to 0x83d659…1B81Ddf013027.14 USDT From 0x0E5023…7c22d81b to 0x70a9Db…3B6fA3931300 USDC From 0x62E40b…aE027BD4 to 0xb09879…D6Fc328B0.9 ETH From 0x79D270…33FEC659 to 0xF0F5C4…fBBa21BE50000 USDC From 0x3edaa8…dF59bf00 to 0xE44529…E38984F85000 USDT From 0xFfC0d5…82CDb6Ce to 0xA16eaD…8A19bA8e175 USDT From 0x5Faefa…99583529 to 0x7d5b04…4e50EB320.5937050102481478 ETH From 0x075c64…3ff5a985 to 0x9AC00c…0fd8132e50 USDT From 0xf755d0…81076937 to 0x150f17…5a85F7079500 USDC From 0xa89F37…3Cd07963 to 0x151532…6DE256c64998.0959 USDT From 0x1DA142…98FcA834 to 0x45a129…0d97E61C0.2387521094940627 ETH From 0x9a7Bf5…719Feac0 to 0xA51c87…8da751150.6676723963883986 ETH From 0x05e45B…690aAdA4 to 0x68a11A…42E1a4Be0.15229623755221117 ETH From 0xf86c09…deD14bE5 to 0x34d16C…0574CdCB2.419835442190953 ETH From 0x331085…354bD9a2 to 0x74921a…E56a12ff0.18215657653191758 ETH From 0x87A17A…4278F8df to 0x99270A…704D39121000 DAI From 0x712fC2…5bc1cd9b to 0x9208d4…572986eC4.261907787647192 ETH From 0x35cc5A…Ca288Fc0 to 0x8ec3d8…C7a7c4de3500 USDT From 0x6AB096…9A1d6eb5 to 0x13fce5…e795E50b1.0449546854771545 ETH From 0x68a1d9…7f92a4bE to 0xcef122…02e06A1e0.15224890663316318 ETH From 0xE7bCf1…96770489 to 0x6a2fD2…4335a9ce101 USDT From 0xa7D6c2…6411B7e9 to 0x64CfFD…42Ee65a910000 USDT From 0x66489B…e07CccD4 to 0x5f3367…A3F554d3300000 USDT From 0xE6bA6d…315E0c5A to 0xdebf61…7a33d54A207 LINK From 0xbf3A97…3F37D63e to 0xD1337b…0f123Ef850000 USDT From 0x2De1c2…e7c80259 to 0x331022…F31dd9A20.18220787614094258 ETH From 0x8D9425…34D2fdb2 to 0x8B3D68…D922F0965000.3634 USDT From 0x94EbF4…97518EB9 to 0x0C0beE…fC375e6b1028 DAI From 0x0f46bB…64550Ccb to 0x19076B…Abe69cf1350000 USDT From 0xb8148b…6f79B6e3 to 0xCf59cf…F2A63a7c3000 USDT From 0x95CdfA…275D739F to 0x8e0d19…Bc9636290.24004379348000218 ETH From 0x57524B…9DE64F1D to 0x89657b…454A27B61.268366312487855 ETH From 0x2016Be…6f1eAADc to 0xb71841…f85341258000 USDT From 0xF2CbEe…2CCDAdA7 to 0xcd927c…4f2464C01000 DAI From 0xe261D7…b391BCc9 to 0xB9cf78…aBDcd6dA654.432797 USDT From 0xCa13a9…171C89AD to 0x527Df5…C89A1b6e0.5 ETH From 0x1e589A…FFac5a5F to 0x33482b…73C4E2b6500 USDT From 0x9B5904…3229eCd4 to 0xaB415d…c4c3aD0b2.267265746616063 ETH From 0x043A75…eBD24Cdd to 0xEE7Af3…8F25405510000 USDC From 0x7d5bce…1D4689cb to 0xa19Ece…57d68d3b0.1569662339101812 ETH From 0xC6e989…867a0f0b to 0x6aa0Ba…9dcd45d84000 USDC From 0x504Ae5…65EaaE0b to 0xDF7a24…1bCe812910000 USDC From 0x7D5Bad…0a3bEb32 to 0x5FaE49…E23035291.0448653054035326 ETH From 0x797126…f9d0ea46 to 0x721D0e…4760De5C99985.582079 USDT From 0x369AaF…614eef7d to 0x6b4262…4da0c64B1410 USDT From 0x3B63c4…192A52CB to 0xe3D2A1…37e194f51432 DAI From 0xCb5651…Fe693988 to 0x60b756…73843eA014.671866284860165 ETH From 0xb95396…Bcf16707 to 0x5B070F…3B9db95c0.3357145141355242 ETH From 0x7A67ec…E0E58234 to 0x17Dc54…1ED990383115.76 USDC From 0x882B15…5e719006 to 0x008Cfe…Da323D37335.053273 USDT From 0x6ee8D2…D6864E8C to 0xBc3dE4…F0Ef94Ef4900 USDT From 0xCE7810…BD6430D6 to 0xdcC586…7798108f120 USDT From 0xB975dE…45955f7E to 0x5b8714…64eB2a7F0.13958435567189398 WЕ᠎T᠎Н From 0x8404cD…4C393673 to 0x3c5d35…95c53d54341.210202 USDT From 0x9f2179…51EAb392 to 0x8888eD…48Fe81811.57 ETH From 0x2d733d…22Fd7C96 to 0x068EEA…E1B2603e1.4620619446973275 ETH From 0x662c63…96cbc526 to 0x8EF83b…4A7d708210063.02 USDT From 0x79cc12…b873cc07 to 0x6aA38d…68aed89d28734 USDT From 0xb0A257…9744Ad97 to 0x8646aA…5f55a48b0.9821302511881047 ETH From 0x0aFed8…3920eBF7 to 0xCb5698…0db5398814.671911514717959 ETH From 0xEfbc8d…7D84E5f6 to 0x77B514…79a0C1D41220.55 USDT From 0xA1330A…7341731a to 0xcc9BEf…60917Ebc2737 USDT From 0x20b039…149Acb33 to 0x08D589…9590030514235 USDT From 0x7E08Da…f86F3b25 to 0x873bEa…F302859e100 USDT From 0xEB0720…Bd70c28b to 0x1E9e73…F664AA73100 USDT From 0xE9604F…8Fb51508 to 0x75A18C…4929E1A710000 USDT From 0x933Eec…e0877e8e to 0xD80BaE…229d26DA12000 USDT From 0x102F4c…a51aa336 to 0x1bd4f6…9da7c4f62000 DAI From 0xF409Ea…7D14215c to 0x77f539…5e21481620000 DAI From 0x3754f7…0BD91B7B to 0x5bdf17…6A1E544d576.69444 DAI From 0x3E9A25…09397e04 to 0x46d6f6…324d94a2310 USDT From 0x9927D2…74B63912 to 0x87a177…E907F8Df500 DAI From 0x9A8d62…643F281F to 0x1a0e76…B10ABD6D300000 USDC From 0x11A7c4…221CDD5F to 0xabC41d…0F5363C2400.061209 USDT From 0xd6CA3d…25f751Fc to 0xcb05d8…f4Aa7d31100 DAI From 0xeE33af…EB44cA41 to 0x0b16A9…687Ede2a2000.20002 USDT From 0xf4c7dd…D0e20BB5 to 0x76eDeb…e8D119d04.6402958652643695 ETH From 0x363E02…EB5c7703 to 0xea13f9…1d342a2d8647 DAI From 0x196364…6Fcfb9f5 to 0x226F88…69F5c1B5500 USDT From 0x255797…93B2A58C to 0xf9E179…23936f7710000 USDT From 0x33b06F…9f5a58B5 to 0xf58835…F61A517a1000 USDT From 0x582cA7…7740b891 to 0xfdc4b8…86C2B9f23000.471073 USDT From 0x5b072d…b333b95C to 0xEB6728…D68F3CE70.33566787381871727 ETH From 0xb4f70A…D0138ad0 to 0x843d30…7bD2d9c11000 USDT From 0xAe9B78…33F067a5 to 0x1CE119…57CcD9322.7838451860066864 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000223115808791232 eth 0.000223115808791232 ETH
0xd4b9cf…93780536	23175046	Tue, Aug 19, 2025 12:13 PM	0x6aBc56…3c5F74ec	From 0x998687…baA05EFf to 0xAF2b3d…5Dec418C5876.751 USDT From 0x7D5Bad…0a3bEb32 to 0x5Fa3F6…885835291.0448653054035326 ETH From 0xf43E5F…3F04F0D6 to 0xAfd77B…2f6Be2C312839 USDT From 0x79D270…33FEC659 to 0xF0F8F5…7ee121bE50000 USDC From 0x712fC2…5bc1cd9b to 0x9208b1…b74586eC4.261907787647192 ETH From 0x57820d…3Cda46DC to 0x01cf61…369A0ceD125756.10201 USDT From 0x52691f…0557A971 to 0x3d423A…dD9CB5583000 USDT From 0xCa13a9…171C89AD to 0x527CEb…bCd41b6E0.5 ETH From 0x5Faefa…99583529 to 0x7D5A9a…823BEB320.5937050102481478 ETH From 0x80B0A7…92E45e10 to 0x2a3A0A…2b06C24763.50176261804138 ETH From 0xC727fF…8e4BFE86 to 0x73D491…848Ea52C2.00110022e-9 ERC20 From 0xF73710…957A3174 to 0xCa833C…3731bcA5250 USDC From 0x8dA1a5…7C0Eff00 to 0x206600…2D4c935d12900 USDT From 0x13fCBa…E079e50B to 0x7D5A9a…823BEB321.0449076401017214 ETH From 0x7d461b…bd823054 to 0x17930E…1e2E83575e-9 ERC20 From 0x50018F…7636F199 to 0xEb423A…e9b2Ac0B5747 USDT From 0xAcF4E9…CDA2A026 to 0xE162Ed…Bb464D5C20000 USDT From 0xf7Eb3B…8d8679C1 to 0x0a46D4…8b55d3661.068776 ETH From 0x206dda…9f4C935D to 0xe72c59…0125dd5112900.00115 USDT From 0x83eAa6…68898f26 to 0x2930C1…61A62Af231.5 ETH From 0x2fBdFb…8BAEebCe to 0xa94CC0…816dFD6E100 USDT From 0xDd0A61…Fd72dA97 to 0xcba6B7…2DA589D023345.9 USDC From 0xd028a0…bDD8fD93 to 0xE348F0…FDbE19640.000581197352910109 ERC20 From 0xaFDDE1…586bE2C3 to 0x51d095…6B2dfB779845 USDT From 0xf9308A…6C884D69 to 0xfd0640…57b7ECc2486 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0xF60511…cA06A26e to 0x752875…587A10010.957212503249825 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000048785443533732 eth 0.000048785443533732 ETH

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