Address 0x71b36a8c9b207405C3FF71CaBFDd148a220dEC60

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
0x11de1e…ec9dd59d	23134148	Wed, Aug 13, 2025 9:13 PM	0x6cBB0D…A7Af73E4	From 0x535834…484309B9 to 0x7C333D…1e2a7Df8100 USDC From 0x888845…bCDDd888 to 0x5cDFA1…7e918B2915000 USDT From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF10000.001001 USDC From 0x7D9355…7d0511c8 to 0xEa20F3…134C3F3625700 USDT From 0x34Ea87…DcCeD895 to 0xA2e45f…8ca7E1Bf700197.000429 USDC From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D314401 USDT From 0x58CdFe…94813cD5 to 0xD5C165…C1f5660862.77 USDT From 0x936b90…53CFE51D to 0x5d1b35…0a12ff7318330.711122 USDC From 0x5d3433…Dc47f8F4 to 0x0B5832…4712530260000 USDC From 0x6e2020…B84E1190 to 0x05E9f8…24824bF313000 USDT From 0xe9b934…20dD4c59 to 0x4C9cf6…93EcCDae11762 USDC From 0x807E0F…d9Ce9C4c to 0xed61fe…aFa8fc773906 USDT From 0xC1F37f…33a6b654 to 0x51F299…17F544bf0.00053791 WBTC From 0x4249Ee…CFcFc9bB to 0xC473dA…45CaB332100 USDT From 0x6e271c…9916aA43 to 0xb9c03D…b2522B891000 USDC From 0x380cE3…29767120 to 0x853b27…0960e9E55000 USDT From 0x5a988F…22f671De to 0xeEdE5d…45E9899317242.715406 USDC From 0xF591F1…Ec1b5886 to 0x9586fd…0b11199151060.03 DAI From 0x3F53A4…0E1c2b5e to 0x45745f…f05D61aF7286.48 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0x8Df653…EA32f0fc to 0x08bf50…BC31Ed535001.402799 USDC From 0x1fAF9b…67EF82B9 to 0x23C27c…529581B1101000 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xd73690…6685C3dD to 0x3F7915…832eBc6D314401 USDT From 0xec0c05…268d3cd7 to 0xb5df73…e3073dF13900 USDT From 0x9De2ec…f99f45DE to 0x38d0d2…B761Ffd14950 USDT From 0xf0Ad11…331f3aF4 to 0x6E262f…634e119038603 USDT From 0xe2d88A…c29a5A7E to 0x8B0aEb…2135Ccfe10000 USDT From 0x3dBa34…2438F527 to 0xa2044f…98f1C79c2500 USDT From 0x88ccc4…0c2d8c81 to 0x34bB48…A3d3EA24320000 USDC From 0xBE69a8…6Ed4b5A5 to 0x221C52…58f2826a10400 USDT From 0x34EA21…B209D895 to 0xA2e45f…8ca7E1Bf700197.000429 USDC From 0x0B5E68…F7125302 to 0x174A08…f3E1339D5000 USDC From 0x8B0521…1f35cCfE to 0x88ea01…6F195ceA4284 USDT From 0x271E58…29439E36 to 0x6F7f0A…82aC1c1F10000 USDC From 0xdE10Cb…a9AB5313 to 0x5B78B7…eb6c75f99712.77 USDC From 0x693f88…e6F82970 to 0x71b36a…220dEC60300 USDC From 0x77898B…59652669 to 0xeA2b75…2F303Ba635519 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000247556175170148 eth 0.000247556175170148 ETH
0x76a4e1…0b8e7c83	23133999	Wed, Aug 13, 2025 8:43 PM	0x6cBB0D…A7Af73E4	From 0x6209AC…aa567df1 to 0x71b36a…220dEC603000 USDC From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf487622.15 USDC From 0x2978f7…Bce892A2 to 0x0f7519…5846A33a0.0005 ETH From 0xF3285f…B439EEe1 to 0x0Ad456…C98578f210000 USDC From 0xFB5062…fBAbcaEB to 0x354c39…5424b5330.02363986714810167 ETH From 0xEfdCaf…09e0FB6e to 0x445F9E…9bF6bD9719307.01501 USDC From 0x3cC6E5…80941564 to 0xA52de1…Cf353bAa0.01 ETH From 0xfF97Bc…29FD8c54 to 0x7aBBFD…6A82E39d882 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C82800 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000333196484769264 eth 0.000333196484769264 ETH
0x6f4868…997bfd83	23133993	Wed, Aug 13, 2025 8:42 PM	0x6cBB0D…A7Af73E4	From 0x784A8d…7d2243a9 to 0xCf749C…c1e8bB79444.147758 USDC From 0x857f87…54F72d8E to 0x63DC18…3fF749385790.000037 USDC From 0xe2878d…943E865F to 0xc5134C…E92762bd28425.39605 USDC From 0xFE07e8…e8F24B4D to 0x1bE82F…Fdf89A9D7.1 USDC From 0x26665D…B1550E1F to 0xb6402d…293834dd3426.353887 USDC From 0x730343…a38c1bC5 to 0x36a58d…cccCd10c0.000486 ETH From 0x183692…8051d6C1 to 0x31bb76…6b803A6163000.12676 USDT From 0xd697f8…92A12D7B to 0x116aBc…fD745F7E1255 USDC From 0xcE44fb…68F2440f to 0x5a0A95…3eC353e22700 USDC From 0x549d83…57963425 to 0x6CbDc4…2048cc741600000 USDT From 0x071DE3…C4AeB479 to 0xCf749C…c1e8bB79126.192101 USDC From 0x9c87E5…04De3E27 to 0x26e4B4…317BFfF10.01 LINK From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b2365145.186848 USDC From 0x69642D…7E69E7a3 to 0xD5c9cE…07c0CA494300 USDT From 0x867Afd…519A4d6c to 0x18c21a…E4e7DeBC1300000 DAI From 0xd39F0C…6c246C0A to 0x0588D6…AA65F5730.5751886618810971 ETH From 0xd17ffb…d5c6F21f to 0x9c40Ec…655eA4Af67500.000001 USDT From 0xD28122…27B3c936 to 0xc753C1…4f574907257997.01 USDT From 0x2Caf2C…12E08908 to 0x90F2F2…B09219Bc2000 USDT From 0xD28161…5d7EC936 to 0xc753C1…4f574907257997.01 USDT From 0xD50eC5…2Aab80B9 to 0x1cd67b…B1910BA64.95 USDT From 0x1A728e…0e7430DE to 0x2867e7…44ac5EE0200 USDT From 0xF42063…5F975C8D to 0x4Fb0A5…0358B99825843.65992 USDC From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF90000 USDT From 0xc75478…f2574907 to 0x0601B0…7bA3E954999442 USDT From 0xe98eb7…4Ff10634 to 0x8A9fac…ff9d5bB4980 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD152839.6 USDC From 0xD8344d…84fdC938 to 0x9F02A0…2d974A9a46000 USDT From 0xBA6909…e6B7368f to 0xED66ae…D9503a2e15000 USDT From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6015000 USDC From 0xb2C43a…71003106 to 0x418CB7…bA5c1d9f4685 USDC From 0xddC1f8…dfE8210F to 0xCf749C…c1e8bB7950.84 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000811301700809652 eth 0.000811301700809652 ETH
0x531717…867ed58c	23133992	Wed, Aug 13, 2025 8:42 PM	0x6cBB0D…A7Af73E4	From 0x0BB116…c1d310d9 to 0x107733…564c1a8C165746 USDC From 0x4E62B1…22080564 to 0x22D795…88eCA8031500.16472 USDT From 0x5fc552…25aB408C to 0xB6f94a…D5762d9917490 USDT From 0xB0c383…40d4D7CF to 0x1734d3…439F05f524.61 USDT From 0xE34017…96657319 to 0x70d4B3…2bfd512925827.929872 USDT From 0xd1Ea3f…8a71eC89 to 0x0f5A21…92d3819C60 USDT From 0x76B7ab…95f34F5e to 0xcDB775…0323c330154.82058369013478 ERC20 From 0x930c0B…18A1c273 to 0xA74798…1d2edE994 LINK From 0x3b5D48…dfba5544 to 0xBaD90b…a66d54d9500 USDT From 0x0bF232…cBD9F5A9 to 0x22CCDf…B2f33DFE130340 ERC20 From 0xc53810…33d00B46 to 0x0Bb0a0…E2D310D9167816 USDC From 0xE62D39…28a518ec to 0x676686…133a4BD115000 USDC From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6015000 USDC From 0x1bBaFf…CedE38FD to 0xBB19b2…5D35bF93100000 USDT From 0xbBBFaa…550Fae7c to 0x5D898D…65CFe6C16454006 USDT From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec6340000 USDT From 0x510887…19014e0C to 0x34652C…eb1D3e6116551.124754 USDT From 0x927658…Eaf7A178 to 0x41B797…e29328ae9378.127702 USDC From 0x408929…6F110EDc to 0x0d7026…8B07177f6209 USDC From 0x972B1c…B8835f74 to 0x8670a3…0B9732b644478 USDT From 0x5c2774…52A35065 to 0x97D4d9…bBeAF48f10000 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30747059.66 USDC From 0xC538B5…692C0B46 to 0x0Bb0a0…E2D310D9167816 USDC From 0x3088Fd…476a9ccd to 0x989C96…44eF93e113433 USDC From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf4220537.24 USDC From 0xd981E2…741722c1 to 0x35A111…99762458430107.53 USDC From 0xcA85c7…E1656fE4 to 0xDEc171…F4B544400.0324 ERC20 From 0x8E8ef7…E7697E4e to 0xA0b0bC…a8330012344876.407841 USDT From 0x380C8F…Ad38a676 to 0xf00E0c…16698F055200 USDC From 0x3C5693…7C8588c2 to 0x7A0858…5f82e45260033 DAI From 0xf20569…490CD84C to 0x434DF4…6067f8252867.77 USDC From 0x1e16E0…3c0a00F3 to 0x88645A…443a073545000 USDT From 0x6Bbfe8…768B1B60 to 0x697369…2Ca73F8c101250 USDT From 0x27F5F6…44F249ef to 0xF2D354…117C23147229 USDT From 0x9CDDcE…59078261 to 0x6E1bD6…BbcD30A991478.053173 USDC From 0x7696Df…c3E476Ba to 0x580028…507D87a15000 USDT From 0xD981be…8F1D22C1 to 0x35A111…99762458430107.53 USDC From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3767236.226067 USDT From 0x3480e5…5d422A3E to 0xDe8b7D…a483D92337824.59 USDT From 0x1d27D5…Bd6d711c to 0xB16981…8748E4f92000 USDT From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd582787622.15 USDC From 0xA13Cf3…01bDAa38 to 0xb8dda4…3953176A100 USDT From 0x6BbF63…aF7a1B60 to 0x697369…2Ca73F8c101250 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC102787.4 USDC From 0x3cC00E…F738607f to 0xE596eD…0FF4eD045327.8 USDC From 0x3480e5…5d422A3E to 0xDa594B…e872A90e7661.6 USDT From 0xA23fCb…55D1BcC2 to 0xEC76d9…1b5CC2ae10000 USDT From 0x6cd55D…6ACe2Ad7 to 0x90016d…eF27b7E320000 USDT From 0x9d593c…7C430997 to 0xE83c36…216688D450065.683308 USDC From 0x8Cb698…78D7bCb1 to 0xF9A6A9…394a6b55100 USDC From 0x1bbaFe…278D38fd to 0xBB19b2…5D35bF930.001 ETH From 0xBBBfD4…4165aE7c to 0x5D898D…65CFe6C16454006 USDT From 0x79bd13…800CDFc1 to 0x39D2e3…bA0BEd4E173706 USDC From 0xbD0f05…738D977E to 0xC71329…BDD9C8FA4700 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.00126631148254953 eth 0.00126631148254953 ETH
0xb5d8df…79ec0b51	23133951	Wed, Aug 13, 2025 8:34 PM	0x6cBB0D…A7Af73E4	From 0x60cEa0…d5dDd9b6 to 0x972d7B…f535c2cf205349.52 USDC From 0xeB36Aa…d294E55C to 0x151E08…5d5C806020838 USDT From 0xC9150D…7254E978 to 0x176609…81fD404B5856.260908 USDC From 0xDe7422…9b5b483F to 0x0EA350…dE3643BC3000.060001 USDT From 0x27b03D…7DF2e5eC to 0x7fa4f7…Bf3861f82400 USDT From 0x108961…4413f24A to 0xAF3adB…996cFF2233.116338 USDT From 0xE62b54…2b81d480 to 0xb449b3…e19A760d41705.162701 USDT From 0x5130C7…ddA3210E to 0x2d7561…99db2F9C80841 USDT From 0x9722a2…6735C2Cf to 0xFadC18…CDaD22BF184219.023868 USDC From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.008713155147951597 ETH From 0x1419E7…0b412D5f to 0x857fCF…9895b68e1200000.01 USDT From 0xf10865…7BCF6862 to 0xd48346…0E603946723.3230258625 DAI From 0x77aaA7…CdD52d7E to 0xC8E0C5…FC2C8BCB32630.91 USDT From 0x7A822B…Bcb3b3A4 to 0xcb3aB4…21c7dA3230 USDT From 0x66E128…Eb88945a to 0x045A6B…6CBC657B7.55891309 ETH From 0x943709…2e118794 to 0xeb3FDD…B8a4e55c11238.1732 USDT From 0xa784e2…cEb0ad93 to 0x7fC785…f78f2c0C2 ETH From 0x1BA1Eb…ceEa9563 to 0xeb3FDD…B8a4e55c16351.28934 USDT From 0x89d8C4…d27Ed54E to 0x045A4f…9706B3d116.81499092409241 LINK From 0x210329…6A37d1Ed to 0xe1d0E8…EbC7f197797.651698 USDT From 0x0529fB…4E5c852E to 0x19e995…b673a0091449990 USDC From 0xd0eB7d…72e8c665 to 0x0ac98E…F45E818d2400 USDT From 0x74ec7D…61BF8156 to 0xb497CE…82bCF7851.751924868705153 ETH From 0xa44708…C8A912E3 to 0x6A3B46…6F5b4C1d300 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD152839.6 USDC From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6015000 USDC From 0xc72b84…7AcBf57F to 0x210353…7C37d1ED30000 USDT From 0x372c7F…1183857C to 0x9b45FB…2a129F603000000 USDC From 0x99d621…1BF69d45 to 0xEB3cea…a494E55c5185.617143 USDT From 0x35D87B…d0DFf859 to 0xdd6f11…F576549E10000 USDC From 0xf7A577…0Bf1987b to 0x7ED787…118F9af1385 USDT From 0x481cB8…ee0189E7 to 0x1aEF67…8770bb7C1541.39 USDC From 0x4689dc…27491aE1 to 0x07D339…d37dd7690.483955 ETH From 0x2bD06C…3E466Ca9 to 0xfeE173…aE98c6Fd16800 USDC From 0xC53BCb…0b56E828 to 0xD64F62…9063459B21210.819955 USDC From 0xDf5119…Dbc364E2 to 0xd101A2…5f2210552 ETH From 0x7dFa1F…42e17191 to 0x9326E9…52E9a43270500 USDT From 0x44a315…e38F9184 to 0xc35e19…5d6f251d5000 USDT From 0x9a1F07…957cd35C to 0xa65EeA…7658AC16153805.09892 USDT From 0x372c7F…DF29857C to 0x9b45FB…2a129F603000000 USDC From 0x108961…4413f24A to 0xAF3adB…996cFF2233.116338 USDT From 0x5EEEB6…Dd5560e2 to 0xcAA54d…0eaBa3bE2.02399 ETH From 0xD3BDaF…DB551404 to 0xe63E2E…BCE44A5E0.1 ETH From 0xdC5BBe…7f34777D to 0xC53050…A056e82815000 USDC From 0xa6c248…DF008387 to 0x4773D4…4aa29F3D0.030693029570332167 ETH From 0x5a3375…78be0A06 to 0xe71C09…479eb6F363 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf205349.52 USDC From 0xf62Ef0…e18E9D11 to 0xFCE33a…2D336cD9190307.143699 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.0018268407721551 eth 0.0018268407721551 ETH
0x27589e…b3289625	23133950	Wed, Aug 13, 2025 8:33 PM	0x6cBB0D…A7Af73E4	From 0x27A42B…6DEcA8f2 to 0x32A7ce…Bc790a61100000 USDC From 0x44d68E…AF2467F4 to 0x2104e7…a158a8fd1250 USDT From 0xF9648D…DDA1b927 to 0x74Bc10…Ec0a833F143811.876585 USDT From 0xf004e9…ae224106 to 0xFc3E70…9AAF0258210775.074968 USDT From 0xF0043B…1B004106 to 0xFc3E70…9AAF0258210775.074968 USDT From 0xaD3D8d…8E439303 to 0x3B5e22…6dA9078b10180 USDT From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b3070 USDC From 0xdf3D43…E17d326b to 0x0C1142…5E5CC3f812000 USDT From 0x4689dc…27491aE1 to 0x8C23B2…43EED9cB1.27292 LINK From 0x215813…c2BB4b1e to 0x766949…209D88c965 DAI From 0x3cc0B9…23443140 to 0x146593…EdE8209B1000 USDC From 0x108961…4413f24A to 0xAF3adB…996cFF2233.116338 USDT From 0x220860…30763010 to 0x10d3b4…c6F339eB297000 USDT From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6010000 USDC From 0xf8502e…D892f472 to 0xbAC1c0…2F7c06f31510 USDT From 0x045950…e8A866dB to 0x747EFB…C9b4df372 ETH From 0x433917…e3EF12bb to 0x2B18d1…916D1f2C1450 USDT From 0xA17400…A47894D3 to 0x96c936…e64E537124.762586964100596 LINK From 0x220830…f4943010 to 0x10d3b4…c6F339eB297000 USDT From 0x1a4a61…fbe8601C to 0x5e3Ed6…255CC08a20007.502814 USDT From 0xFC380D…aEaf0258 to 0xF00b1e…bD004106200 USDT From 0x64B39e…0fb04300 to 0x681178…785236830.02983395 ETH From 0x44d68E…AF2467F4 to 0xEd2604…a40D3D82259.865838 USDT From 0xE62D39…28a518ec to 0x676686…133a4BD115000 USDC From 0x08433A…e238908d to 0x91Cff2…dF8775Cc473929.23 USDC From 0x7885d5…d75d25D3 to 0x89C1D6…6480202E40005.210441 USDT From 0x9cde01…81C5ecB5 to 0x63429E…c7e70B6330010 USDC From 0x136A68…f63Fe177 to 0x1a4683…59e8601C20000 USDT From 0x2333f3…66161882 to 0x74a983…9dcCE9Da20000 USDT From 0xad7f2a…57E99c72 to 0x3B2665…D246bbeb342124.006067 USDT From 0xa0e7B3…bf269343 to 0xB95439…F2743A2c1200 USDT From 0xF62e82…6cf79d11 to 0xFCE33a…2D336cD9190307.143699 USDC From 0x81b334…1090F0B2 to 0xD5b7A8…0958d8a224990 USDC From 0x247F69…74C54151 to 0x64F05F…C65F1d4D12621.763 USDT From 0x0f3554…52173730 to 0xb1cb89…2001605b1100 USDT From 0x02B6d0…57e573A8 to 0xAD37C1…93439303680000 USDC From 0x52Ac0e…d1ee2be7 to 0x1BAB55…c68a49884750 USDT From 0x864ED2…4522da07 to 0x920EBB…dF52e43911000 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb342124.006067 USDT From 0x4421d1…563a0E22 to 0x229E9c…BAd60B23999757.818652 USDT From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x38136F…6E2C520c to 0x6fF698…16E43c5C20198.992991 USDC From 0x89CBf6…7980202e to 0xDf2B07…11Cee0d58500 USDT From 0x8c5cB8…3bEf37A7 to 0xe8EE1B…423917122091717.7459267552 ERC20 From 0xc24bF2…dFc034bB to 0x4De4A0…59D294B19001 USDT From 0x634E60…2FE70B63 to 0x445F9E…9bF6bD9730010 USDC From 0x585aA9…F7f8be66 to 0xd27f00…cbEb4a24132475.12678 USDC From 0xC2dc12…9d44E68B to 0xc5B10d…E3a9325e9000 USDC From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0x0238B0…B4B23ffc to 0x67646C…9c19A92155.43677512090401 LINK From 0xe6C1E4…5B7d2574 to 0x7aa101…FE33Cb5f3000 USDC From 0x217Bfe…53fDd8ba to 0xBF5Ac6…75CE116D135020 USDC From 0xD0eB11…5c3EB49c to 0x3b9076…cE430cC22500 USDC From 0x955857…4F9dB8F6 to 0xF2FFa3…CD55c1e353004 USDC From 0x203fe7…0a1B546e to 0xf499b9…f96a90cF2200 USDT From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191599599.025264 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.002128811635282967 eth 0.002128811635282967 ETH
0x28f7fa…d2b8b0ef	23133825	Wed, Aug 13, 2025 8:08 PM	0x6cBB0D…A7Af73E4	From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9106055.92 USDC From 0x2DfFf9…4e837297 to 0x42Ed74…c0d5841b47150 USDT From 0xCE937C…6E484048 to 0x98394C…236c43C74600 USDT From 0x3085F8…C4aeDcB1 to 0xE065A4…64911E6b10000 USDT From 0x7C3F46…BEDdEaa2 to 0x8dbC03…938c4ed9185001 USDC From 0x3E9d39…4653C508 to 0xe13B14…392dE639241911.397981 USDT From 0xD86500…fa3c24B0 to 0xd5068A…A24cB182305756.77 USDC From 0x29E56d…818ef1B4 to 0x989893…Ae24aD80183.80675815493547 ERC20 From 0x6303A4…78e8df61 to 0x4431c0…083882242700 USDC From 0xC34136…Bcb19930 to 0x45D089…d03D0B6d16542.52 USDC From 0x2B94E6…31062F4f to 0x261aE3…44A236fe57515.55 USDC From 0x567878…911Ee430 to 0x71b36a…220dEC60100 USDC From 0x3e9dF9…C071c508 to 0xe13B14…392dE639241911.397981 USDT From 0x995E5a…f43d7936 to 0x122c60…3e26A15829900 USDT From 0xcc68C1…C5eCAFc1 to 0xb3a0F7…8861652a99494.376667 USDT From 0xe13d7f…942De639 to 0xd6d3EF…8C0DfacC10000 USDT From 0x3c9504…89EF0be9 to 0xe64258…240319c8344500 USDT From 0xa2379C…e1B6Eb27 to 0xe56082…f403b77616480 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404848026 USDT From 0x802EE5…b59FeEF8 to 0xaE6b0e…44cd0e469362 USDC From 0xf25a72…d8D5af5b to 0xD0453D…A021F99a5802 USDT From 0x51F1BE…9ECfb096 to 0xE94E82…589510A710000 USDC From 0x2bD06C…3E466Ca9 to 0xa02404…cec44928299000 USDT From 0xd62b32…2913D89F to 0x912cC7…2780c61c3500 USDC From 0x1a1b2f…aFAe266c to 0x3475cc…E8664c474687.79862991805 DAI From 0x4C7e19…9ba5e141 to 0x8B17D8…139E00f23500 USDT From 0xAB4db3…01189eb9 to 0x327ae5…E967F4Bd38.634 LINK From 0x86152E…49248f4e to 0x8E844A…8fc5914514196.89 USDT From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A37402.7 USDC From 0x171DD0…76e96047 to 0x53eb1D…6aC2E4A52285203 DAI From 0x9cC27a…5e1a6306 to 0x7f02AB…7548183868180 USDT From 0x2BD07D…8ff96ca9 to 0xa02404…cec44928299000 USDT From 0x7e1a2F…b11d90c6 to 0xE1508f…ab0E92fb387500 USDT From 0xd865df…d0bE24B0 to 0xd5068A…A24cB182305756.77 USDC From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a448999.02 USDC From 0x7E1aa2…053090c6 to 0xE1508f…ab0E92fb387500 USDT From 0xFcE2C2…334B29b7 to 0x55614C…22b9FE0d5 STETH From 0xe0616a…21911E6B to 0xECf298…c5897B9f1400 USDT From 0xebe92a…e23512E4 to 0xB30439…f6F15D2E27890.938518 USDC From 0xD383A5…11Dae732 to 0x7C318B…9CdDEaa261512.87 USDC From 0x8AC6Ff…6D348093 to 0x608E95…F359d5291000000 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000483467726268342 eth 0.000483467726268342 ETH
0xf72e64…d81a516c	23132938	Wed, Aug 13, 2025 5:10 PM	0x6cBB0D…A7Af73E4	From 0x1FA6d7…CF0aF775 to 0xe3B76a…4B457D9820000 USDT From 0x9D269C…8825546b to 0xfc7948…78cba53D185225.061256879 ERC20 From 0xc8E9BC…bb2c0dd9 to 0x33714B…4c7cc3E25309.875871743581 ERC20 From 0x10f7Bd…0b9BC485 to 0x101381…9770F51D718858 DAI From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D5309.875871743581 ERC20 From 0x97101C…25999999 to 0xFec5D4…14860FB553147279.84609469 ERC20 From 0x567878…911Ee430 to 0x71b36a…220dEC60100 USDC From 0xFC17D6…9Cd701A8 to 0xFec5D4…14860FB52213838.882395443 ERC20	0x165e57…5A067A4a	0 eth 0 ETH	0.00062874932446986 eth 0.00062874932446986 ETH
0x4f1036…1d1b3622	23132614	Wed, Aug 13, 2025 4:06 PM	0x6cBB0D…A7Af73E4	From 0xFC380D…aEaf0258 to 0xF00b1e…bD004106200 USDT From 0x1754Be…dAE99503 to 0x81DA37…8C2600535000 USDC From 0x79C5a4…54021D2e to 0x8D12f9…a5F6964a9990 USDT From 0xaDd6E3…f6453e27 to 0x07722e…4C2651a310013.67 USDC From 0x2DA275…13678045 to 0x3089B8…b16a9Ccd9426 USDC From 0x3cACC2…3a2Ec602 to 0xf5D1Ed…2516049255595 USDT From 0x062816…eadc063E to 0xE348F0…FDbE19640.001837183880745178 ERC20 From 0xfEA597…DB96357e to 0x5318Fd…FdFE09C457721.1283 USDC From 0xA54b16…51568B9C to 0x014a2C…5B927Fd910 ETH From 0xF5DBC2…3e160492 to 0x1A81a3…C40f7aA010 USDT From 0x2bD99D…08B0A7B7 to 0xC29e80…7758E9093500 USDT From 0xAAAC24…7AE746A0 to 0x953d56…A28959F72000 USDT From 0x74f2DE…4b3D0332 to 0xFc3E70…9AAF0258112762.414322 USDT From 0x7e84D6…83dA655C to 0x71b36a…220dEC602232.88 USDC From 0xcE18E0…8c6e7951 to 0xeb538C…01eE7cc13913.3532999999998 LINK From 0xa6691b…5d81122b to 0x0123E3…5E967f750.0015 ETH From 0x88e034…85195CEA to 0x21a56c…5Bede81d10000.790062 USDT From 0x760861…EF93bCfA to 0xD4a1C6…cA80915F1000 USDT From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9800 USDC From 0x47CF74…F8b261C1 to 0xaA5251…1A9BE9DA300 USDT From 0x9FA4d5…bcC59580 to 0xB5ed8e…dc18440a2060 USDT From 0xF6DEC8…3B614125 to 0x352da6…2c07120410000 USDC From 0xEE3F62…5905F8eB to 0xc15d94…2c1D028f20000 USDC From 0x579E60…4551Aa3E to 0xf832f5…5b0CE042587.496524 USDC From 0xD00453…9C6Aa11D to 0x872F0D…E8203B4C40557.375927 USDC From 0x2eaFa1…De2495Be to 0x632b0E…02A7c6C917791.53991 USDC From 0x8A91F7…3F26165d to 0x2cc627…f884E7b52460 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258112762.414322 USDT From 0xCCF7DD…1810106A to 0x486579…C42a7870172224.781916 USDC From 0xb5865f…056Cb118 to 0x3F64F2…aCfBfCC3351.69 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000931162364706376 eth 0.000931162364706376 ETH
0x01342b…1cec06dd	23132571	Wed, Aug 13, 2025 3:57 PM	0x6cBB0D…A7Af73E4	From 0x8708d4…33543ba0 to 0x7b9a3d…68A8b302700000 USDC From 0x596833…1f035160 to 0xB30837…26c7028D4.917432046818183 ERC20 From 0x68dD27…2e66Ff74 to 0x86A9B4…6123adc60.827 ETH From 0x08258C…276b3EAd to 0xa2246f…F237029F287 USDT From 0xE33661…163D9b4C to 0xEA244e…522Fe67A0.082 WBTC From 0x778E3a…d62F4cA9 to 0x7F8c1D…3485cf0F1 ETH From 0xBA14B6…4aFAA5aa to 0x71b36a…220dEC600.5 ETH From 0xb12a38…d26e4109 to 0xD07A1a…7160Afa30.002493261959554304 ETH From 0x38fC02…4180181e to 0x79e004…C0c7e0A131207.94124 USDC From 0x4953f1…2e2f8763 to 0x8A30F4…205F6eF7499 USDT From 0xd281aA…9D38aCC2 to 0xa2246f…F237029F419.580419 USDT From 0x983ab9…3Ece5fdf to 0x130faB…D5F5c75A424900 USDT From 0x431536…A5826159 to 0xaAaD16…D0cC5BDE2000 USDC From 0x5Da7fA…6ae52194 to 0xD43aD9…495DD69D3 ETH From 0xD6E983…fAbC560c to 0x9bb19e…1fDBb2490.12893796958227527 ERC20 From 0x6303A4…78e8df61 to 0x4431c0…0838822410.4 USDC From 0x4c34dc…80412718 to 0xda302D…4FB95EC37.95575948 ETH From 0xd43707…515DD69d to 0xfB4224…0BE9FA1821.74255125434968 ETH From 0x2220Ab…f52f924e to 0x51e14d…75e2Ccb85900 USDC From 0x8Cc5a5…8FA6b9F3 to 0x212379…7bEDd15E811.9241860943492 ERC20 From 0xc21cAE…e0599eF4 to 0x91E0f4…82B5b5710.24958373553937765 ETH From 0x09ab79…96c988f6 to 0x34ecD0…817614705000 USDC From 0x7F87F0…2985cf0F to 0xa9Df06…E41D3E430.100534368071186 ETH From 0xD2d3b5…9b2CEf71 to 0x552dF4…E1b29c050.5 ETH From 0x64d48b…eA4e7Cd7 to 0x72A59f…3cD36cD17.806381178153286 ETH From 0xE29C89…765e9bfC to 0x3B0452…11bE79B45 ETH From 0x801CCe…0d2bF59f to 0x971299…4262349D10029.37 USDC From 0x021914…3E94514c to 0x3f7f72…cA6748821.97911495755034 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000776981816844212 eth 0.000776981816844212 ETH
0xb059d8…ace4c3f5	23132467	Wed, Aug 13, 2025 3:36 PM	0x6cBB0D…A7Af73E4	From 0x03003D…D118E336 to 0x491104…f6c1b4890.01275677932055136 ETH From 0xE41D1F…324664f0 to 0xFD8aa5…4BA1532512.6856198 ETH From 0x9Cc489…6c5fA18f to 0xf665eE…53EeE7010.0023 ETH From 0xCe3131…bb449d0b to 0x0994d5…FdC82C282 ETH From 0x572BfB…F02a9157 to 0x8F1f02…65969D85194000 USDT From 0x7cC45f…B91d8eD3 to 0xD0bf6D…630465AC10000 USDT From 0x2A0Da3…651A56A2 to 0xa7e135…66700d6338982.7 USDC From 0x580c9e…C775b3f9 to 0xA53061…0d5714A6100.07 USDT From 0x57E42D…1bEc4c62 to 0x1C5B4B…d17Cd2e2303.4374 USDC From 0xDd0881…Af9fD728 to 0xE1db85…35da82691510.79 USDT From 0x47f48c…d64Da945 to 0x2f8Cf1…8b1661002000 USDC From 0xd58269…cEE7CC4C to 0xD52de3…599be34A150220.233748 USDC From 0x81432E…4a9f4ed0 to 0x71b36a…220dEC606800 USDC From 0x3F0084…82Ef1619 to 0x2A089F…101a56a220000 USDC From 0x99a75d…80ab60df to 0x72A439…c8ba41FC4.797016624342 ETH From 0x77c4Fd…6123c151 to 0x9d16E5…b654c5E320 ETH From 0x02B3C6…DEf78C21 to 0xa2beb6…0818dd1b1 ETH From 0x817083…5facDCa9 to 0xf357d2…C1D8cEaa178802.9408297147 ERC20 From 0xFb480d…Df5D035e to 0x845810…44d1d810500 ETH From 0xC8B5cb…72E55c26 to 0xA3BA09…D0e88f2D10000 USDT From 0x0174a6…6e32D56d to 0xf58db9…12419aE623009.403742 USDT From 0xE5489A…2B64479C to 0x40157C…071313E810000.011001 USDC From 0x039D30…35B4e4Bf to 0x003E3b…CCE95bbe3.37152769 ETH From 0xA75c6D…21eEbC11 to 0x4CF916…78106310335.1487222454964 LINK From 0x9a4d29…77E6eb9b to 0xB52B05…28a0B08d1 ETH From 0x572b47…F6539157 to 0x8F1f02…65969D85194000 USDT From 0xB4790B…E076c408 to 0xD020B7…5C5da3Ef2.464708080599751 ERC20 From 0x36Fb25…9EedE91d to 0x486f9e…aea61e612000 USDT From 0xA0F34c…2B792B51 to 0xCA367b…8480A2B926.10481316715264 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000499412839330152 eth 0.000499412839330152 ETH
0x2681cd…ecd14f25	23132428	Wed, Aug 13, 2025 3:28 PM	0x6cBB0D…A7Af73E4	From 0x8377f0…0caC3Cc2 to 0x10CE7b…14823eFD5000.445039 USDT From 0x9c0E6E…Ab01abc0 to 0x433C42…C338016966.6 ETH From 0x7A1Ca5…bC16d0aB to 0x7e0666…1AFDD1E60.3 ETH From 0x205435…5854C4b9 to 0x18E72C…e33f855a5611 USDT From 0xE59DcF…311533c7 to 0x6b68b0…8d1AfFa7344 USDT From 0x7A822B…Bcb3b3A4 to 0x67F429…FAd26FAa15.069166 USDT From 0x69D1FF…98c01D01 to 0x384E70…1c0E34F32325 USDT From 0x2977fd…6EC24cAE to 0x8bF4c6…5D3942200.015137329034285704 ERC20 From 0xbe9250…c87F2fF6 to 0xd24401…9fC6955621715.05809 USDT From 0xB75b24…e0fF69E9 to 0xb10b0F…3Da050270.01564869 ETH From 0x6E54BF…0beFe7e2 to 0xFeF4EE…0c913F2D10000 USDT From 0xb2e6ED…A4077531 to 0x7e90e4…37Cfe673192324.00174 USDT From 0xfDfcf1…6c884b76 to 0xa9Df06…E41D3E4330000 USDC From 0x9A04D7…8C5DeBE8 to 0x77Cb34…338B41f55055.736328 USDT From 0x7e4257…558e4b68 to 0xed4C68…A1228Ddc235 USDC From 0xd97AAD…dC0160d5 to 0xe1af87…2B03A39f1900 USDC From 0x81432E…4a9f4ed0 to 0x71b36a…220dEC603200 USDC From 0xDDb130…De6754c5 to 0xa16Fb2…2552Abbc100 USDC From 0x02A9e3…b178A1f5 to 0xeE7Aa9…783B40551000 USDC From 0x990DdC…b70C53a5 to 0xE7403E…9D5c59622.2448 ETH From 0x35C23B…469Ae77A to 0x6944FE…017d913f7.247433703818665 ETH From 0xF2d187…c13bC55C to 0x7FB7d0…aC9E3D927283.193079 USDT From 0xcA3D10…84829748 to 0xb2E35C…E907753113097.701706 USDT From 0x0F00c9…4b5cF2cb to 0xB967A8…78c94e470.000010492300621571 ERC20 From 0x53620a…5d99002A to 0x3751f6…4dF72c7850000 USDT From 0x4CbDD3…DeE8B507 to 0x13185a…C8b58F511200 USDT From 0xA9b322…f3FDD06B to 0x39D489…c202ED4e127323 USDC From 0x6406C2…Cb712B12 to 0x02A9e7…8078a1F520000 USDC From 0x9B3971…DD18e1eC to 0x942E75…F52B9dB95 ETH From 0x8884Fb…4161A4a4 to 0x7d1CDF…bc73E9fD2984 USDT From 0xf98a58…aBe2fa68 to 0x9b38Dc…f718E1Ec5 ETH From 0xFd9496…1E455133 to 0xa507d4…d5CE35293 ETH From 0x0Ef3F4…CfF4AabC to 0x470228…0D1317210.10168307 ETH From 0xa8E202…accb0f8d to 0xa1b904…273B0B130.100771272 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000499075773051465 eth 0.000499075773051465 ETH
0xdbb5c8…596dfb79	23132389	Wed, Aug 13, 2025 3:20 PM	0x6cBB0D…A7Af73E4	From 0x318Efe…5Fc550c5 to 0x539815…1dF88032203.5 USDT From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D7203444.6 USDC From 0xEAF08c…EF45692a to 0xa41847…d56c92F40.05 ETH From 0x62eBDc…8fC4A280 to 0x7Eb4cB…EC17010922.7 ETH From 0x365309…A9A41D6f to 0x62ef13…CEC4a28010 ETH From 0xA717d1…07907FEc to 0xd51F25…Da0BB5aa50000 USDC From 0xe45C38…D5C9667C to 0x71b36a…220dEC6010000 USDC From 0x5b74eD…069390aF to 0x1827a1…85Aa36B96.8562 ETH From 0xa6c8d9…094fa889 to 0xC362AC…7e6Cfe884.529783980256537 ETH From 0x4F79d7…9c0E5eD3 to 0x02B76F…59913cBa6.9 ETH From 0x6BEeF1…E4c66faC to 0xEC49d6…51072ec61.641801761063705 ETH From 0xb21737…074B48Cd to 0x393493…7189A8301001.07508 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD157209.43 USDC From 0x74d756…4D39d488 to 0x1c7559…E744589e5000 USDT From 0x4F0504…7A7169Fe to 0x603DaE…193AFc601429871 USDT From 0xF15dA2…10Ee1089 to 0x72C59a…d354A1E42288.33 USDC From 0x7f7792…83e9C103 to 0x23e2d1…078a3CC832 ETH From 0xdC6746…E6b861C0 to 0xaa96e5…05145Dd05000 USDT From 0x976Ed3…b6B94D00 to 0x8Ba5d9…ACD05Aaf2835.75 USDC From 0x9bbC83…6E2F2221 to 0xec373f…2B4E587C5200 DAI From 0x6dE001…7840d21f to 0x8B6F47…296B9845400000 USDC From 0x8DC139…0958B26e to 0x36d368…Abc525CF10222 USDT From 0xA824E4…68C4bc3f to 0x4af3E8…6Ab467725.25 ETH From 0x1C6Eb2…FC97c707 to 0x7b1Aff…575cEd3113 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000392485445197931 eth 0.000392485445197931 ETH
0x3711e8…1604a3ae	23131759	Wed, Aug 13, 2025 1:13 PM	0x6cBB0D…A7Af73E4	From 0x44C3a9…2D1eb668 to 0x792eaC…F895D69124999.999999999996 LINK From 0xd1335A…1Df53EF8 to 0xBf3F09…3D37D63e118167.4783 USDT From 0x1d024d…90EdbCf8 to 0x23116b…e6099F53200000 USDT From 0x797126…f9d0ea46 to 0x721d16…C363de5c99985.582079 USDT From 0xcD8AB3…f1dF5907 to 0x197253…CfD1d5A67.9984 ETH From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1999000 USDT From 0x231a00…38099f53 to 0xFC1B61…D64696cd150000 USDC From 0x314f93…4813D755 to 0x7e18Ce…282696f90.42556935 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA9.52e-16 ERC20 From 0x5112B7…4cDCD2e4 to 0x4007b3…dc36d8c14.64 ETH From 0x24ee04…a09D3544 to 0xf6F348…92053B6850000 USDT From 0x4a380a…56400912 to 0x80F2c8…133B74eb66.0926 ETH From 0xb3620b…3eB9D691 to 0x1f415E…410C7eB220000.027023 USDC From 0x720eB2…7658E326 to 0x71b36a…220dEC6010000 USDC From 0x4cd591…F304D912 to 0x3E0fA6…ca946cF8500000.070633 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff345978.87 USDT From 0x0CeB9E…47821530 to 0x72F055…3A05f02c2000 USDT From 0xb12067…7312AfDC to 0xAD91B9…D45964D912658.319152 USDC From 0xe3e855…8032f75d to 0xa9Df06…E41D3E4374.30148147999999 LINK From 0x58E875…70560ecd to 0x803f65…DEd8219A10842 USDT From 0x1865DA…dbBA8b69 to 0x96245B…f2eA191d3.061526519691866 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A193570.71335966475 ERC20 From 0x6ee8D2…D6864E8C to 0xBc3372…bD5594Ef4900 USDT From 0xFE2C40…dd72Aae1 to 0x005516…a6aBfF364.074461319564961 ETH From 0x88649f…89B1615A to 0xD166d9…ebEc8B02193570.71335966475 ERC20 From 0x04f001…e13F153E to 0x5B38c9…B6a2C8982.617801187149625 ETH From 0x1d02a1…fa07bCf8 to 0x23116b…e6099F53200000 USDT From 0xBf9b82…233f86d1 to 0x5D4aEc…55d664b28 ETH From 0x1a5A35…19E0000B to 0x7058F7…aE1545fd25.14044 STETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD157209.43 USDC From 0x799b51…d5dD2Fb2 to 0xf75405…76385ab93321 USDT From 0x237DF9…64fc8d81 to 0x352530…0569D4570.08526322 ETH From 0x63469a…03c7A3aa to 0x9005E6…5579202C1 ETH From 0xcfcce0…619C98c9 to 0x08DD7f…994910A85543.727967406343 ERC20 From 0x061915…755D1b0C to 0x0696B2…E7A2b6cF100000 USDC From 0xbf3A97…3F37D63e to 0xD13a24…44F53eF850000 USDT From 0xf654C1…D16769ab to 0xf436DD…4B13e8840.06628533 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000294723670850127 eth 0.000294723670850127 ETH
0x4e1854…d8b05e57	23131669	Wed, Aug 13, 2025 12:55 PM	0x6cBB0D…A7Af73E4	From 0x112E75…33A9A35c to 0x1917E5…a26Bb50E600000 USDC From 0x9BB1C5…A492C0ba to 0xd6E7Ee…01bC327615213.275884365745 ERC20 From 0x191a90…E16BB50e to 0x85e319…2bB4Cd95126490 USDC From 0x8BcDcB…A5334810 to 0x58dc27…9C5e69D60.005 ETH From 0x597C71…47863d41 to 0x0FC62A…F82AA7fA2 LINK From 0xB9735b…d52B6552 to 0x2f257d…02009e3750000 USDT From 0x09027E…747f42cD to 0x5993Bc…39D757e567226.35 USDT From 0x2aeA89…A81D0EDa to 0xa7c28f…1b0DB22a392032821.1690892 ERC20 From 0xB3df54…CfE0Dbf1 to 0xE348F0…FDbE19640.002019127559194387 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x2FA624…10503B01 to 0xba6289…3c54FAc90.001 WBTC From 0xe45C38…D5C9667C to 0x71b36a…220dEC601000 USDC From 0x22A91A…A983027e to 0xA5E8eB…E75325e459648 USDC From 0x5CC7E7…db6Ba700 to 0x6aa9bA…46Afe8D3393829.8884621593 ERC20 From 0x1886f2…8b8d2571 to 0x977935…0073F5de1600 ERC20 From 0xe0d5a8…9FCf9848 to 0x5f1E19…5554cf590.049743616352680674 STETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000185141777257155 eth 0.000185141777257155 ETH
0x0e7fd9…90d517f7	23131629	Wed, Aug 13, 2025 12:47 PM	0x6cBB0D…A7Af73E4	From 0x39A361…3D61AC5b to 0xf1909A…a754E0cB163.68 USDT From 0x13a897…164f246F to 0x5878f2…3456f0640.9811477847580147 ERC20 From 0xb88DD5…98f5C52B to 0x6170b1…A4349eb51000 USDT From 0x7Fdb62…F1ba734d to 0xcA96FE…335aCa7541.96 USDT From 0x7Fdb62…F1ba734d to 0x9B1Df7…b422aa3916450 USDT From 0x7145FF…0dE73061 to 0xd75e71…174Ce5E59000 USDT From 0xE914C5…599d865A to 0x714A25…67E7306110901 USDT From 0x513E95…7eAE57a9 to 0x979366…862502f01e-18 ERC20 From 0xB46Deb…7a383423 to 0xbd447D…3CC02DDd99000 USDT From 0x17630D…7CF388ac to 0xCF21B9…8B264a440.0003 ETH From 0xc62674…72780f74 to 0x3C6775…802200c30.01 ETH From 0x478Ae1…e52914cB to 0xC0F938…66cE4EF4200 USDT From 0x98B57a…fC877b2e to 0xf76C79…7B92511716000 USDT From 0x14574A…C914e995 to 0xa97086…0670Ec6640000.004 USDT From 0x978090…f1FeBeA4 to 0x068358…7885d44C1785.178517 USDT From 0x108B54…957Dd5C3 to 0xFB2572…2CB5189D4758 USDC From 0xb6E46A…4b49E6b3 to 0x39aeC7…b961ac5B22181.126133 USDT From 0x997268…0CBd979B to 0xBf181B…C2a07dDC33.179 ETH From 0xa27E8D…D5de7d67 to 0xc1583a…72294a3818751.19722 USDC From 0x39F6aB…97296ebb to 0xEda0Af…22C2386020000 USDT From 0xbfb5AB…581998F1 to 0xf7ceA9…A7B1D7B51535 USDT From 0x79ABBA…26442D1d to 0xFD04Ec…0f19d46725000.008686 USDT From 0x4e2186…8Bee97a0 to 0xDb0D7c…C8988C330.002 ETH From 0xC7e75f…7D69fABe to 0x86F734…7ce457eD4.96971367e-10 ERC20 From 0x403441…1e6FB60E to 0x12f9B1…B0dba6f1100 USDT From 0xf76D40…E3925117 to 0x824d24…4779b0dA10000.01 USDT From 0x6Fb445…1fEFF95C to 0x6d8685…aC2A74FB6047 USDC From 0x80D53B…4efB0377 to 0x62c70A…68d135E98000 USDC From 0x5540b5…a660c2dd to 0x394c65…Cc776b0B200 USDT From 0x0d80ce…f103b7AC to 0x79aBc4…2D442D1d25000 USDT From 0xEDA0cf…e8C23860 to 0x64675B…79E947b613456.8295 USDT From 0x9B1eB4…Fb22Aa39 to 0xD4A10a…f56885Fd2423 USDT From 0xD7fBc7…e621cB1D to 0x857165…E55cc3A78000 USDT From 0xb4b1d7…9C5869E7 to 0xba8a17…4b6BEa482 ETH From 0x9fc842…8398F121 to 0x1c8FbD…27c9614E1.99 ETH From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD22.7 ETH From 0x5C6FF4…c153fb0E to 0xc75F67…9a3720631.1590203666727565 ETH From 0x94F400…afB374D0 to 0x71b36a…220dEC601 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000390816430297323 eth 0.000390816430297323 ETH
0x852fb8…c606dbb7	23131565	Wed, Aug 13, 2025 12:34 PM	0x6cBB0D…A7Af73E4	From 0xCbb385…ab5E6055 to 0x580B7f…99398aEE0.021302067578679185 ETH From 0x22A91A…A983027e to 0xa187be…8930F98C59648 ERC20 From 0x12f895…52496a4c to 0x6744a9…DcdFAcB5284687.2165822117 ERC20 From 0xc211F4…e83dFf89 to 0x3cEa3c…458f1c144.56449326994545 ETH From 0xe45C38…D5C9667C to 0x71b36a…220dEC601000 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E2281.718 ERC20 From 0xf0821B…25261e3e to 0xe663ec…6fAd53d1369 USDC From 0xccF9fD…a9554489 to 0xFed02f…6AfE9bd32500 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.00016937076863646 eth 0.00016937076863646 ETH
0x30839c…7f5b3e3e	23131517	Wed, Aug 13, 2025 12:25 PM	0x6cBB0D…A7Af73E4	From 0xfAcb9A…97E3BC2b to 0x75f964…ac73050E28244.491627034637 ERC20 From 0x54054A…9f895B12 to 0x7B1d75…DBda68Ae100.221551961744 LINK From 0x0543c4…cC95a533 to 0x456a4B…512DC6A7250 LINK From 0x2966E9…A1506d8c to 0x4Fd44E…7E9050485684.44 USDC From 0xb60cbB…6086b944 to 0x9B16cC…b283d5999363.268044 USDT From 0x843E58…5B625Bb0 to 0x5a29e0…aE3a7fBB484.5 USDT From 0x7007CD…9dcae269 to 0x71b36a…220dEC602825.04 USDC From 0x7cF922…b886Ec3A to 0x39426D…58AAB64B23830 USDT From 0x30dBa3…F49cB08c to 0xEe7aA6…5167aAa20.269295 ETH From 0xe89bE5…6C98BD5D to 0xfECefC…4d8c0FE422000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c44835.83 USDC From 0x96b540…2aF743F3 to 0x7aD6Fd…CdDF20ed1.3074548449022072 ETH From 0x68b591…05aCC0Ed to 0x6F7fc8…742886Aa1500.315532 USDT From 0x15b21b…8AeC130d to 0x5be7F0…16E5906c210000 USDT From 0x843E58…5B625Bb0 to 0x144c12…7825A9A3703 USDT From 0xa590dc…BB5C63BE to 0xF31889…E8be5D502.5 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C365017 USDT From 0xf1e6D5…DdC17e24 to 0x0C6FF3…3A14a6BA50000 USDT From 0xdE2539…e119C022 to 0x0529aD…dd055D308.0902876 ETH From 0xEF35eD…Ddf672bF to 0x579A63…78ad35b80.206987 ETH From 0x2F4F01…410cB996 to 0x7eC186…8fDDc08a30030.04 USDT From 0xd4A51f…5d1aD381 to 0x7ABF01…50183ab480 USDT From 0x6E456A…e7B7D3C9 to 0x8FE64E…B5a722F9100 USDC From 0x64Fac9…d526Df9A to 0xF20f85…4c04309D43085.650065 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.00040821665979134 eth 0.00040821665979134 ETH
0x73f75c…79bef7fe	23130955	Wed, Aug 13, 2025 10:32 AM	0x6cBB0D…A7Af73E4	From 0x948695…F645d142 to 0xD3450c…b96F6c8457.187951 USDC From 0xabf9AF…19A6c28a to 0x044334…73dc8e8d208000 USDT From 0x481E10…E1C8a66e to 0x8f6dDA…8C08B864100000 USDT From 0x6651dF…0b734f1f to 0x3AA139…a82FBFd549490.216871 USDC From 0xeC83Cb…63CbD724 to 0x550607…346df2546122.1757 USDT From 0x44D35a…0dd7A264 to 0xDDD551…d6E4846d14748 USDT From 0x7cd4c9…001CADBb to 0xa4Fa97…4d7B31Dc4196.249645 USDT From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD4000 USDT From 0x7d5506…33c56E0d to 0x30923b…3371Bd4240 LINK From 0x585FFe…Ad00f132 to 0xFa38e6…EF8fA85A9000 USDC From 0xa5fd5c…013010c8 to 0xe91F4f…e438BF3518652.8 USDT From 0x11edA8…9D8033Cd to 0xCb12Be…7e5E4323200.66 DAI From 0x49FE13…c5100CBb to 0x0ef0F3…4103578850000 USDT From 0x9dBed5…Ebd4e298 to 0x81D154…D536E6520.022285870326147036 ETH From 0x689A38…5224Cf90 to 0x96f392…dee86E301199.99999 USDT From 0x78CD57…Dd6709E5 to 0x9C596a…DAb9a5e2100 USDT From 0x1aef4F…b47C8497 to 0x5477E5…4347b77F25000 USDT From 0x674775…0c73Ac4D to 0x2741f5…3cF7FBd60.9060030167402305 ETH From 0xbd540C…C8a48638 to 0xA7D240…73EA96271000 USDT From 0xAABEb7…6c3a8B29 to 0x0C41ef…95e606533000 USDT From 0x415D05…4bC69601 to 0xd11d5D…19Ef35eD117 USDC From 0x7E2336…27c5714D to 0x71b36a…220dEC602000 USDC From 0x4d8Ca2…59D2eF63 to 0xEF62db…9F2a9B4627100 USDT From 0x07AF05…95041b6c to 0x0da0C2…B57542B93438959831 PEPE From 0x76AC59…11D62100 to 0x70d0f9…C083051850000 USDT From 0xCA7D95…1F1F97CA to 0xFC7AB2…C3DD2E0B147448.071 DAI From 0xC310e0…83c1376a to 0xe9eA8C…56cB07112000 USDC From 0x5FabE3…aa88DaA9 to 0xd977b1…B28abE7d4653 USDC From 0xE91c52…9838bf35 to 0xE14d2a…7E75d2E4228.1346 USDT From 0xC0482b…8eea6109 to 0x73Ad6B…Bd4E92a52190 USDT From 0x96d7a3…F6a89E8f to 0x77b339…179F00365665.926 USDC From 0x8Ee512…7CE3328E to 0x7cc6be…33a35B9b13278 USDT From 0x173d44…80B2C6b1 to 0x8912B9…7Afd4adC0.010815 ETH From 0x205e18…Cb9e0832 to 0x24F8d6…f4F459C460006.37 USDC From 0x96f024…654a1E7d to 0xCfED4D…dB98D5541000 USDT From 0x8c0159…7845476B to 0x4d835c…66D2eF6334359 USDT From 0x37305B…57fD7341 to 0x44035E…54f7FAC4300000 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.00019530066629245 eth 0.00019530066629245 ETH
0xb369fc…438c8f6b	23130876	Wed, Aug 13, 2025 10:16 AM	0x6cBB0D…A7Af73E4	From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT From 0x0AfF99…06F97717 to 0x51A23E…3211B5F520 LINK From 0x130C5f…DCDa2783 to 0x0E6dF5…E9a1710b39994.70362 USDT From 0x81432E…4a9f4ed0 to 0x71b36a…220dEC605000 USDC From 0xB5F898…19443FC0 to 0x192021…B5aBDb24300 USDC From 0x1d0D53…E78B169a to 0x94a101…5fBCe675300 LINK From 0xeF80b5…fbd39268 to 0xa2E2f1…1B6E13A7250 USDT From 0xE43d7D…C7Db2BCF to 0xEf896E…5b7845042000 DAI From 0xa0EA8D…B8B46Fb5 to 0x1475D3…ADf7f08125 ETH From 0x5eAD28…6E71592B to 0xac6Fec…1346Fa0C0.1 ETH From 0x0e3468…4068ADC1 to 0x090b91…069aF71E30000 USDC From 0x3eFCDf…0646D125 to 0x88886b…fC58F946903.8089725594659 ERC20 From 0x9F2bB8…BDD06De7 to 0xB30837…26c7028D0.1748541906813888 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883045000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341308558.593471 USDC From 0xbBBFaa…550Fae7c to 0x229cfE…1Ae9b166100148.25 USDT From 0x50e855…d67d40cF to 0x6fB5dC…f2F7F0974000.280019 USDT From 0x39303C…58B3B18C to 0xcAE785…c0399c531000 USDT From 0x078173…f4FA7D80 to 0x3e6Ab7…44803a5A0.77 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D903.8089725594659 ERC20 From 0xF50009…4464F986 to 0xa11998…ab4B2c3c4000 USDC From 0xcDCf67…B651A330 to 0xdFa30b…f4B271c55.917951659248976 ETH From 0x3d7348…18285990 to 0xBD5E78…B676E3Cb6171 USDC From 0xe3e2c8…79335149 to 0xf0851f…832784542.17127651061336 ETH From 0x39303C…58B3B18C to 0xcAE785…c0399c531000 USDT From 0x0907e4…B49af71e to 0x0E31C9…ed68adc181238.873298 USDC From 0xed82ea…5A03aB3A to 0x1Ba8Eb…870be2c622749.945 USDC From 0xFA7F3F…f8691934 to 0x86b734…DB2C204d1000 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000174935326530082 eth 0.000174935326530082 ETH

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