Address 0x74AF16002970a98f50CCA8cD4ccEE8e7123800d6

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa5a5f4…fcfd704a	23157396	Sun, Aug 17, 2025 1:09 AM	0x74AF16…123800d6	From 0x74AF16…123800d6 to 0xE34fb0…3796D9D630.00294 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003081703470104 eth 0.00003081703470104 ETH
0x234db4…46e9905a	23157128	Sun, Aug 17, 2025 12:16 AM	0x6cBB0D…A7Af73E4	From 0x7B453A…8c9c7C87 to 0xa3059b…c909aF5D1415.94474 USDC From 0x71EeD8…90A77379 to 0xbE4527…927a5De12.5507944291037923 ETH From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3144327.415473 USDT From 0x4C6ed4…AC7Fc892 to 0xbE4527…927a5De11.2232433670246974 ETH From 0x13dD1d…2c2CEeb1 to 0xce7417…C93ec1b70.01 ETH From 0x91aa2C…187fe07E to 0x74d01e…bC01663122.615459917949394 ERC20 From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904100 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f4909.996563380251946 DAI From 0xDa7F56…D8a42fA1 to 0x03846c…78B5F8f50.36162030592203215 ETH From 0x480d4e…D27e1Ce9 to 0xB5eb5A…1e602eAc200000 USDC From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B2338.627815 USDT From 0xe9504D…e53640d8 to 0x7B10CE…49dd844d300 USDT From 0xdcB57c…Fde2d618 to 0x2173EE…97E18DC42500 USDT From 0x606C45…1af40768 to 0x649896…a8510afe0.455 LINK From 0x371a72…F17e6c80 to 0x5c2206…930939F14164.059282 USDT From 0x269e82…0dFC6b0c to 0x21ad9f…1658B4E23000 USDT From 0x74AF16…123800d6 to 0x0A14fE…C61E4444200 USDC From 0x909239…5B28112c to 0xe55901…C9A258CF18500 USDT From 0x7F02DA…93Be387C to 0x463c32…B247Bd8E50000 USDT From 0xb7C792…F9bc136C to 0xbE4527…927a5De11.064571658635825 ETH From 0xB97B24…48C4AdF3 to 0xeE7Aa9…783B40557000.05488 USDC From 0x743921…D53c4bef to 0xb16F04…b0e16c1f1.5269545826221749 ETH From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ETH From 0xF6412B…e2a93B8A to 0x378B60…C37b99dd0.1 ETH From 0x78D39b…5AF15493 to 0xdc1A27…4005D3730.0945042 ETH From 0x659b69…57012bBe to 0x2e6C6f…D05d753c4995.005 USDT From 0x868614…928C1179 to 0x427D03…79BFEDba0.02 ETH From 0x1c937B…0F305062 to 0xeE7Aa9…783B405520000.000398 USDC From 0x135FC2…3e516159 to 0x187d21…bCbA1C4E646.62399 USDT From 0xD9C9ca…90450885 to 0x05CdE4…b01fFA485252 DAI From 0xD26c68…feAB0071 to 0x2E6BaB…593696Ba999 STETH From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025726002.362232 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000047670252420144 eth 0.000047670252420144 ETH
0x277515…e7cdbed7	23157124	Sun, Aug 17, 2025 12:15 AM	0x16F09B…6E39b488	From 0x4C6ed4…AC7Fc892 to 0xBe45A1…02595dE11.2232433670246974 ETH From 0xDa7F56…D8a42fA1 to 0x038839…66BFf8f50.36162030592203215 ETH From 0x659b69…57012bBe to 0x2E6DD9…e562753C4995.005 USDT From 0x9CCe0F…24A685cf to 0x0bFf00…66A8f4909.996563380251946 DAI From 0x66582B…e4804e3b to 0x9EfEb1…acf47564400.00102 USDT From 0x371a72…F17e6c80 to 0x5C2e3c…967e39F14164.059282 USDT From 0x8cFc18…5e2DBEbf to 0x0f0Dda…28fd07490.14 ETH From 0x876256…53B07EF7 to 0x7f3ff4…F598ed3144327.415473 USDT From 0xD26c68…feAB0071 to 0x2E69C1…5efF96ba999 STЕ᠎T᠎Н From 0x743921…D53c4bef to 0xB16F02…5Fc46C1F1.5269545826221749 ETH From 0x909239…5B28112c to 0xE55538…472c58Cf18500 USDT From 0xE9Bb74…5EE6919d to 0x9d5F70…9b57025740002.621091 USDC From 0xF6412B…e2a93B8A to 0xF8b0a2…47479cC60.1 ETH From 0xB97B24…48C4AdF3 to 0xEE7Af3…8F2540557000.05488 USDC From 0x606C45…1af40768 to 0x6495B8…89540aFE0.455 LINK From 0x71EeD8…90A77379 to 0xBe45A1…02595dE12.5507944291037923 ETH From 0x269e82…0dFC6b0c to 0x21a430…e5eCb4e23000 USDT From 0x1c937B…0F305062 to 0xEE7Af3…8F25405520000.000398 USDC From 0x74AF16…123800d6 to 0x0a1950…13a44444200 USDC From 0xa8ec99…aa1f846c to 0x991237…1533d904100 USDT From 0x135FC2…3e516159 to 0x1875f1…f0Af1C4e646.62399 USDT From 0xD9C9ca…90450885 to 0x05c7cE…a998fA485252 DAI From 0x868614…928C1179 to 0x427e30…D332edBA0.02 ETH From 0xb7C792…F9bc136C to 0xBe45A1…02595dE11.064571658635825 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000038582510355615 eth 0.000038582510355615 ETH
0x473f51…fe721eee	23157122	Sun, Aug 17, 2025 12:15 AM	0xEF7c73…c88A0816	From 0xe2c341…01c64598 to 0x9d639A…14FD99050 USDT From 0xa09308…97243976 to 0x854d10…a56c1F690 USDT From 0x74AF16…123800d6 to 0x0A19F1…Be4a44440 USDC From 0x0D0B3A…7830d506 to 0x590734…437CF5120 USDC From 0xE9Bb74…5EE6919d to 0x9D5f12…84AC02570 USDC From 0xD26c68…feAB0071 to 0x2e6951…830b96bA0 STETH From 0x371a72…F17e6c80 to 0x5C2E64…2fd939F10 USDT From 0xD9C9ca…90450885 to 0x05c7CB…1eCDfA480 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000392027332598 eth 0.0000392027332598 ETH
0xbcd2f3…72851e55	23157119	Sun, Aug 17, 2025 12:14 AM	0x6cBB0D…A7Af73E4	From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae2065613.5 USDT From 0x2F1619…3c5F19d1 to 0xAaAE01…52f2356f14324.046072 USDT From 0xC15b25…f21D10b6 to 0x485190…62fccf43112 PYUSD From 0x591Fc7…d2F4cD0D to 0x2193e1…C4b5c52D103000 USDC From 0x9D5fA8…B7c40257 to 0xeE7A02…6B7c405555041.528972 USDC From 0x74AF16…123800d6 to 0x0A14fE…C61E4444200 USDC From 0xD26c68…feAB0071 to 0x2E6BaB…593696Ba999 STETH From 0x643FE9…e2fEACdf to 0x4ca571…c2e1853C1148.851148 USDT From 0x371a72…F17e6c80 to 0x5c2206…930939F14164.059282 USDT From 0xE7f6E9…c9Ab9016 to 0x4f8817…55bDeB2912.75124 USDC From 0x68dc6a…0255cE8B to 0xA0443D…1804a4572057.657619060146 ERC20 From 0xF3e730…79F60992 to 0xaB09F2…3e90cB4046.69189482000001 LINK From 0xF3Fe30…264ba66d to 0x44635f…Fb2Bf2ca200000.0038 USDT From 0x3b42a7…372063cD to 0xeE7Aa9…783B40559515.70442 USDC From 0x5d86D9…C67B1dfF to 0xBFE2CE…A4853de80.28503 ETH From 0x7Cd343…17065736 to 0xbBc9c0…4FFBB6ab1279.331405 USDT From 0xB97B24…48C4AdF3 to 0xeE7Aa9…783B40557000.05488 USDC From 0xD9C9ca…90450885 to 0x05CdE4…b01fFA489000 DAI From 0x211AE9…8F365302 to 0x663a41…cE83C25127835.58514213986 ERC20 From 0x0ed611…5d3e5171 to 0xD17e49…e161013f0 DAI From 0x7Cd343…17065736 to 0xbBc9c0…4FFBB6ab1279.331405 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000033808295728701 eth 0.000033808295728701 ETH
0x26717d…7189dbda	23157115	Sun, Aug 17, 2025 12:13 AM	0x6cBB0D…A7Af73E4	From 0x14D30B…21AcD60a to 0xF4877e…868a4fA2150003.380553 USDT From 0x16597b…ef2dE01A to 0x4a6C7d…72BE0Ae0399999.99999999994 ERC20 From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x74AF16…123800d6 to 0x0A14fE…C61E44440.001130112061912059 ETH From 0x397b0A…B6260779 to 0x9eDA33…8eDDd21617.443343541369597 ETH From 0xb1F127…20cDA72c to 0xe2b7fD…37e31e7D1 ETH From 0x9284e2…3A838B41 to 0xF28705…7400eD00100 USDT From 0x659b69…57012bBe to 0xD211c7…3f7239A350000 USDC From 0xbc8303…B2EB6e2a to 0x642b44…0f640B57304088.383311 USDC From 0x9372B8…34A1bffa to 0x87744C…38e5e0d4443.5002025 ERC20 From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C1030000 USDT From 0xdE7aDb…8f660adD to 0x1f5236…0aB709904.9999714 ETH From 0x14D30B…21AcD60a to 0xF4877e…868a4fA2300577.549071 USDC From 0xD26c68…feAB0071 to 0x2E6BaB…593696Ba999 STETH From 0x1A49CD…d615e074 to 0x448fD1…a921f009100 USDC From 0x9B0f6e…0Fef3005 to 0x4eD647…8fcd7dfC28971.028971 USDT From 0x12704A…349F9b69 to 0x5D0467…09B3252718.99 ETH From 0xDdA5a4…4A42E786 to 0x2064C0…ae30dA425.01 ETH From 0x068CE6…Cd6A9742 to 0x6adb8f…DD4319F51 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021500 USDT From 0xcE3906…D6E2Cc7E to 0xdCe4BF…6872F43750981.74606892028 DAI From 0x0ed611…5d3e5171 to 0xD1770c…b337313F1000 DAI From 0x080eBB…5180Feed to 0x17684a…265060D5500 USDC From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce2.0332090816672315 ETH From 0x94b427…7a5591F1 to 0x8e4661…Cc22779A0.03387426 ETH From 0x4231cd…572B4804 to 0xFbfb40…b37Cf28E1800 USDC From 0xEE6f23…5684850e to 0xAA6B0f…066F040E64000 USDC From 0x0D3f01…417A0918 to 0x5DaD07…de01eabF1000 USDC From 0x74AF16…123800d6 to 0x0A14fE…C61E4444200 USDC From 0xf23cFA…1bFF858f to 0x25840C…F7E0D9951000 USDT From 0x89ba27…889E0bF2 to 0x8C6ac0…28cC51692853.836218 USDC From 0x10A244…6DC8dd8b to 0xa9d8E8…6CaD3e430.6956340605579073 ETH From 0x1c937B…0F305062 to 0xeE7Aa9…783B405520000.000398 USDC From 0x9ccEEd…D80C85e2 to 0x615693…9a2075955.894 ETH From 0xA76193…Bc35A5C4 to 0x0c417e…12C182d5153500 USDC From 0x590726…29fdf512 to 0xeE7A02…6B7c405592000 USDC From 0x6D3c33…9531bc2D to 0x9097DB…4a5D411d100 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559021000 USDT From 0xAE3AE0…E8a34352 to 0xa48614…6B4Ff4Fa6000 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000049964867135976 eth 0.000049964867135976 ETH
0xe547b5…a0c57199	23157115	Sun, Aug 17, 2025 12:13 AM	0x5e84B5…d5815D76	From 0x3b42a7…372063cD to 0xeE7AAB…4D7C40559515.70442 USDC From 0x74AF16…123800d6 to 0x0A19E7…0eb84444200 USDC From 0xB97B24…48C4AdF3 to 0xeE7AAB…4D7C40557000.05488 USDC From 0x7Cd343…17065736 to 0xbBC023…4028b6aB1279.331405 USDT From 0xF3Fe30…264ba66d to 0x4466df…cF4af2Ca200000.0038 USDT From 0xD26c68…feAB0071 to 0x2e69b0…c94896Ba999 STETH From 0xF3e730…79F60992 to 0xAb0991…0713cb4046.69189482000001 LINK From 0x2F1619…3c5F19d1 to 0xAaad04…b7F2356f14324.046072 USDT From 0x9D5fA8…B7c40257 to 0xeE7AAB…4D7C405555041.528972 USDC From 0xD9C9ca…90450885 to 0x05c766…4aeBfa489000 DAI From 0x371a72…F17e6c80 to 0x5C2e88…03Ec39F14164.059282 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000027519897626808 eth 0.000027519897626808 ETH
0xb763d1…f6fd398c	23157111	Sun, Aug 17, 2025 12:12 AM	0x74AF16…123800d6		0x0a198F…e91E4444	0.001130112061912059 eth 0.001130112061912059 ETH	0.000014330330574 eth 0.000014330330574 ETH
0x577a56…68c5956f	23157110	Sun, Aug 17, 2025 12:12 AM	0x74AF16…123800d6	From 0x74AF16…123800d6 to 0x0a198F…e91E4444200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000042477829408112 eth 0.000042477829408112 ETH
0xabb586…b7f5388a	23157102	Sun, Aug 17, 2025 12:11 AM	0x6cBB0D…A7Af73E4	From 0x53EDf8…33A62D31 to 0xC95721…09669aA510 USDC From 0x3eEfF5…5f7875EB to 0x0E17cf…306F13678955 USDT From 0x33689C…fE2eF258 to 0x74d01e…bC0166316948.066217148209 ERC20 From 0xA50E76…cA951CDd to 0x154d29…8b27ab1839.960039 USDT From 0xF791BD…0B5f9911 to 0xB6efd1…dC9E5B68100 USDT From 0x369EFA…44511378 to 0xCEf6C2…F0f31eDf0.009 ETH From 0xc049d3…AbD5f04f to 0xcad3c0…b5Fcc7dC30000 USDT From 0xcFc995…4261d57B to 0xA78896…52A7d63721.776156869095455 ERC20 From 0x35c042…1887eF97 to 0xC4cC0f…FEe61CeB585.079 USDT From 0x74AF16…123800d6 to 0x2F77E1…399528911000.095009 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00001726209976679 eth 0.00001726209976679 ETH
0xedd175…2a0942fe	23157039	Sat, Aug 16, 2025 11:58 PM	0x6cBB0D…A7Af73E4	From 0x34e50E…d8e214ef to 0xd4Dcef…00eBe48B0.59 ETH From 0xF8d31a…60EC1731 to 0x4456D4…B3bebD9711999 USDC From 0x062762…3552D0d1 to 0x8eaD33…6f605ce84983.016983 USDT From 0x92501F…E264459B to 0xF162D2…Ef8c54d676855 USDC From 0xbc8303…B2EB6e2a to 0x642b44…0f640B57304088.383311 USDC From 0xC49BC2…2a6ef5ac to 0x021019…3Bdb603D2870.87 USDT From 0x77fcD3…07Ef8658 to 0x88886b…fC58F9461578.2838068585745 ERC20 From 0x670025…90fdD61C to 0xf041c6…dCa55dd91.3276947375905375 ETH From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150018569.0016 USDC From 0x552B21…700d94ee to 0xA8146e…AE92a71a10001.130127 USDC From 0x8695f7…6C62d8F0 to 0x601184…6e0f68161000 USDT From 0x77fcD3…07Ef8658 to 0x88886b…fC58F9462173.3513853724485 ERC20 From 0x5DDA18…D36dCB3d to 0x752f0E…289768633041.6028894622773 LINK From 0x0fce83…Bf6f4cd4 to 0x9675a5…a69B72d54.49867954603118 ETH From 0xe939E1…41fE7bF3 to 0xE0463E…b3CD46241000 USDC From 0x3d35c0…dc7F5d69 to 0xF06D12…c903C07110 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf12000 USDC From 0xF91300…c89b1DD3 to 0xBbf7BB…e783fbB61000 USDT From 0x74AF16…123800d6 to 0xc82B5f…25330AeC700 USDC From 0xdfCD17…Ae7d163c to 0x60cd86…127bbBDe25000 USDT From 0x891DB9…F99C11d4 to 0xfd99E5…E56c1F2A3.503 ETH From 0xB1E7B4…82356235 to 0x3B06Bf…eB175e9F100 DAI From 0x32512F…4e3d9AA9 to 0x47B0d3…5426bc880.9907902677645003 ETH From 0xb68571…feBD44d7 to 0x4332dE…65bb75D01000 USDT From 0x1A49CD…d615e074 to 0x448fD1…a921f009100 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000030693022554376 eth 0.000030693022554376 ETH
0x27dfcb…abc9ac88	23156818	Sat, Aug 16, 2025 11:14 PM	0x6cBB0D…A7Af73E4	From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153102000 USDT From 0x24bA68…5F41daed to 0x748430…4Bc5DfFa205.88 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7567000 USDT From 0xD09ca5…809Bf868 to 0xE08B81…61a7AbF8719.035 USDC From 0xb73e05…129488Eb to 0xDDB5F2…3D78Ead21000 USDT From 0xd3317e…94d905Fe to 0x3912CB…b523DDEA471000000 ERC20 From 0x695d8c…A76627d3 to 0x7d6595…e5d5C97d180000 USDC From 0x8e9A83…Ba50cDbE to 0x6bB2cf…22D718069901 USDC From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC3.809824375 ETH From 0xb5980b…1FFf6140 to 0x047008…fd962b4C6799 USDT From 0x74AF16…123800d6 to 0x2F77E1…399528911000.095009 USDC From 0xE2EeD5…Ecff5b67 to 0x116B8e…539ce82044.11486761174179 ETH From 0xF5A9eC…276d5D85 to 0xce5270…7103D8188984.47479 USDT From 0x52694e…fA7Da05e to 0xBaD522…837D257730000000 ERC20 From 0x1de56E…44CC02BE to 0xbf47dF…865197e42339.564373 USDT From 0x9B627E…FD7b8ad6 to 0xf230FC…8Ac1435744.43389403105974 ETH From 0x6c8AB8…4ae47c49 to 0x6e22fD…29bd8e0950 USDC From 0xD3A4e4…5132341B to 0xe75419…8A83888a5.12136e-9 ERC20 From 0x09477a…3Be9CB74 to 0x485b91…4bfbc74a0.65 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x45Df06…C91C0444 to 0x219a37…0ff0dE5F1 ETH From 0xDc0843…b6D58443 to 0x0a9096…01cA09A037370.1 USDT From 0x043159…9Aa37B66 to 0xC3F9C3…57BA06C01.7251233043117986 ETH From 0x3Cc74E…2d7A738F to 0x41899F…7d614FFD1000 USDT From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea20000 USDT From 0x8aF859…73F2a54D to 0x376D58…4341Fa4B6.670204e-8 ERC20 From 0x795590…31F97f3D to 0x09f795…51A3D26C115000000 ERC20 From 0x37941A…2fbf162c to 0x74FF05…4c99e49b0.1 ETH From 0xB62268…88aa0b14 to 0x747D03…4149b1E9100 USDC From 0x8dd836…72DcC73e to 0x07B61f…7C0cD749393 USDT From 0x24bA68…5F41daed to 0xBFf735…35CBbdD3167.79 USDT From 0x62680a…4AdcBc89 to 0x547632…28b857761000 USDT From 0xCa2384…3B6b16fD to 0x361732…22C39a3F410603.84 USDT From 0x37Aa58…30D7486b to 0x0Dc7C5…6A0D22E435 USDT From 0x5443d5…8bBF0c6d to 0x49572d…3994AE9a1000 USDC From 0xb4451E…499591C2 to 0xDc0E2e…00b4939e0.3286011061543406 ETH From 0x1810D5…6305E2bd to 0xa29E9C…1Ac092D350000 USDT From 0x676739…Fb9AeDBa to 0xd4a47c…c77b6b41100 USDC From 0xA3B52d…6Ee53153 to 0xb7b540…4070c263102000 USDT From 0x9f5ac3…12DB7256 to 0x74d01e…bC0166310.00002094262322814 ERC20 From 0xE61bE9…121E614f to 0x5b807F…315b5D6d1 ETH From 0x5E0a7F…c116f489 to 0x8fb6bE…b5fcbF781000 USDT From 0xCfA702…d24AD963 to 0xE296F4…37eb92580.0183 ETH From 0x7a47F0…60EC7eb8 to 0xeE7Aa9…783B405535308.338181 USDC From 0xFb128f…52744f39 to 0xA86e20…14056BC337645 USDT From 0x9ebd3A…73f11151 to 0xbE479b…612FBE573.3594965035e-8 ERC20 From 0x889298…aeDa995F to 0x6BE5FD…2EF8735F10 USDT From 0x7Fb052…F18F3367 to 0x917773…de1780f6249999.00255 USDT From 0xa6F19d…25a00903 to 0xE70585…7dA0E7026.7172e-8 ERC20 From 0xADc2D9…cCA70A3b to 0x56d4FB…f046e139100 ETH From 0xe9b934…20dD4c59 to 0x927CD7…932Fb02f7.386e-9 ERC20 From 0x2A9781…03cCC7b8 to 0xc5948a…3D8d11372 ETH From 0x729502…1C340Ab1 to 0x514269…2140a190199999.99999999997 ERC20 From 0xe28473…d2E633D9 to 0x85Ff2b…6B6F796b2647.352647 USDT From 0xcEbe10…4e2363dF to 0xB33f6d…37EABbC143.2746506481827 ETH From 0xbB493f…9Ee646E3 to 0x1A1E67…A01819511398.6 USDT From 0x22D676…D93D2483 to 0x44E027…9d06aB7C48.496896 USDT From 0x304CF0…6C5aE221 to 0xfb7B6e…041ccfB888000 USDT From 0x6A2c8F…de92c8A5 to 0x7c3909…91A5Fd564850 USDT From 0x14a7f1…761a064d to 0xe96677…8641102b100 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000067542592442778 eth 0.000067542592442778 ETH
0xf6eaef…81091fa2	23156814	Sat, Aug 16, 2025 11:13 PM	0x16F09B…6E39b488	From 0x9ebd3A…73f11151 to 0xBE4F09…AC2Fbe5733594.965035 USDT From 0x8e3995…600E545a to 0xD77490…5E4d24372000.6667545031125 ERC20 From 0x4516Cb…a478614B to 0xe7aD08…6c2E61BE3.0014334701398293 ETH From 0x14a7f1…761a064d to 0xE96504…bAB5102B100 USDT From 0x37Aa58…30D7486b to 0x0Dc9bf…64E122e435 USDT From 0xFb128f…52744f39 to 0xa86C05…A97C6Bc318475.524475 USDT From 0x70167B…99345786 to 0x209b6E…1aA963Ab36855 ERC20 From 0x2fb1e1…36af4931 to 0x1a76E2…4f036f7344.160915328997746 ETH From 0xb5980b…1FFf6140 to 0x047bBc…20832B4C6799 USDT From 0x7a47F0…60EC7eb8 to 0xEE7Af3…8F25405535308.338181 USDC From 0x3F0735…dB9F7780 to 0xE3d201…F6eEC528107.94176589 ERC20 From 0x37941A…2fbf162c to 0x74FB88…Ab2ce49b0.1 ETH From 0x304CF0…6C5aE221 to 0xfB7be3…FBEbcFB888000 USDT From 0xEAaB6c…e96d1fF0 to 0x9Ed7d6…9930a15F4.514367 ETH From 0xB62268…88aa0b14 to 0x747177…F6F6b1E9100 USDC From 0x081BAb…451c19b3 to 0x40c0BF…29B6b7567000 USDT From 0x644C0b…2dAd62d6 to 0xf9DEF8…58d95aDE32.32 ERC20 From 0x5E0a7F…c116f489 to 0x8Fba89…80DfBF781000 USDT From 0x8dd836…72DcC73e to 0x07BD02…598BD749393 USDT From 0xE2EeD5…Ecff5b67 to 0x116764…ceC1E82044.11486761174179 ETH From 0xDc0843…b6D58443 to 0x0a91a8…1e5009A037370.1 USDT From 0x7Fb052…F18F3367 to 0x917Dfe…dF6d80f6249999.00255 USDT From 0xe28473…d2E633D9 to 0xEB6418…e807fed52647.352647 USDT From 0x889298…aeDa995F to 0x6be9E5…7C24735f10 USDT From 0xbB493f…9Ee646E3 to 0x1a10d6…797919511398.6 USDT From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 ETH From 0xE61bE9…121E614f to 0x5b8D79…22015d6d1 ETH From 0xADc2D9…cCA70A3b to 0x56d1F5…cE46E139100 ETH From 0x6c8AB8…4ae47c49 to 0x6E20EE…C6BA8E0950 USDC From 0x043159…9Aa37B66 to 0xc3F7bc…40A006c01.7251233043117986 ETH From 0x45Df06…C91C0444 to 0x2191F1…3FbBDe5F1 ETH From 0x3Cc74E…2d7A738F to 0x4184CB…D46D4fFd1000 USDT From 0x1810D5…6305E2bd to 0xa291d8…456292D350000 USDT From 0x09477a…3Be9CB74 to 0x485908…4F06c74A0.65 ETH From 0x74AF16…123800d6 to 0x2f7937…fBec28911000.095009 USDC From 0xF5A9eC…276d5D85 to 0xCe5D69…C353D8181516.48305 USDT From 0xb4451E…499591C2 to 0xdC0022…aF27939E0.3286011061543406 ETH From 0xCfA702…d24AD963 to 0xe29155…23FF92580.0183 ETH From 0x676739…Fb9AeDBa to 0xD4AAD2…1E106B41100 USDC From 0xCa2384…3B6b16fD to 0x361259…c46e9a3f410603.84 USDT From 0x85e8AE…E02D3B4B to 0xA3b57a…4dc63153195000 USDT From 0x6A2c8F…de92c8A5 to 0x7C3266…5BFffD564850 USDT From 0x9dF49C…FA310C90 to 0x85b242…C34672eA20000 USDT From 0x9B627E…FD7b8ad6 to 0xf23225…aeb1435744.43389403105974 ETH From 0xD09ca5…809Bf868 to 0xe082fF…5852Abf8719.035 USDC From 0xcEbe10…4e2363dF to 0xb33Ff1…6578BbC143.2746506481827 ETH From 0xb73e05…129488Eb to 0xDdB280…F64AeAd21000 USDT From 0x62680a…4AdcBc89 to 0x3f4Ff8…88D873351000 USDT From 0x26decA…Db8F92e7 to 0x00000D…2d5E87aC3.809824375 ETH From 0x5443d5…8bBF0c6d to 0x49529b…3238Ae9A1000 USDC From 0x695d8c…A76627d3 to 0x7D6Eb0…3d6bc97D180000 USDC From 0xA3B52d…6Ee53153 to 0xB7b5B5…04C0C263195000.000001 USDT From 0x24bA68…5F41daed to 0xbFF99d…ee1bBdD3167.79 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.0000702391624539 eth 0.0000702391624539 ETH
0x6e141d…dc977e98	23156812	Sat, Aug 16, 2025 11:12 PM	0xEF7c73…c88A0816	From 0xCAf320…06f414BF to 0xB8043E…FDC134320 USDT From 0x676739…Fb9AeDBa to 0xD4aA76…5CF96B410 USDC From 0xb2169C…f773aF61 to 0x67c039…8803B7930 USDT From 0x077Ec9…b07D3A3c to 0xeA99E3…eCb1Ae0F0 USDC From 0x166101…e268Ef21 to 0xD4b3c5…6B4635c10 USDC From 0xFb128f…52744f39 to 0xA86Ca8…2d826bc30 USDT From 0x74AF16…123800d6 to 0x2f790c…55Be28910 USDC From 0x7a47F0…60EC7eb8 to 0xEE7a49…96c040550 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00003215722089192 eth 0.00003215722089192 ETH
0xb7bf14…c6077ccb	23156807	Sat, Aug 16, 2025 11:11 PM	0x6cBB0D…A7Af73E4	From 0x74AF16…123800d6 to 0x2F77E1…399528911000.095009 USDC From 0x6Ba68e…6Aadfd0C to 0xb0446d…0De817221797 USDT From 0xe28473…d2E633D9 to 0x85Ff2b…6B6F796b2647.352647 USDT From 0x5f583A…f9d8d3AD to 0x805601…312e0ec650 USDC From 0x249640…18dC4E15 to 0xAf3d3E…a423C7F20.33452021 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.1187485e-11 ERC20 From 0x1FC232…641B04dB to 0x85DF9e…FCb500b330 LINK From 0x9B9291…f52C7024 to 0x3b0a53…F38F1C63238.977 USDC From 0x653B31…822bbB71 to 0x56c5D4…a6e2DcE925250.1 USDT From 0x6E5183…F1D82F82 to 0xA21C09…37Be118B0.5855318158045851 ETH From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.16 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233828763.53500253821 ERC20 From 0x166101…e268Ef21 to 0xd4b533…65eB35C12741 USDC From 0x8dEE1a…88B88358 to 0x43a097…f502cf800.00371515977826726 ETH From 0xc6d22A…8Fe401Aa to 0x898B4A…F3Eae32d75 ERC20 From 0x1381C3…eC56EABB to 0xb2eC05…0Dc21B600.0539203 ETH From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E30000 USDC From 0xC0b1B4…7813E78c to 0x8e3338…b56ec8f71 USDT From 0x077Ec9…b07D3A3c to 0xea9988…45c0aE0F1030 USDC From 0xB53BCB…f8A41EA0 to 0x2d5619…48dA00585000 USDT From 0x2EbA53…8978D9f7 to 0xf6F2bB…D63fa99e670 DAI From 0xD5f054…70a65AcC to 0xa21A91…504Da9bC0.9234267148072701 LINK From 0xD8e57C…48f7BD09 to 0x5E5370…5A741fCE0.9158860539153569 ETH From 0x35e865…524eE0e7 to 0x643Aaa…8B89e8dD1169.322238 USDT From 0x70167B…99345786 to 0xC4D170…493ae611912212.127882 ERC20 From 0xd33a07…189c8e7b to 0x62f81e…15d601e9950 USDT From 0xd84B08…9DA0f841 to 0x54aeF3…ce352A03794.4 DAI From 0x34c546…4F158848 to 0x97aCa9…Ca76c94D998.2 USDT From 0x131016…f330152E to 0xFda3af…CB4ceFcC0.01245459733154591 ETH From 0x932dea…30AB692F to 0xa84773…A76fd93c200 DAI From 0xDc710d…49d4854c to 0xA6F5Ae…e300861619.995603199883874 DAI	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00003901484153943 eth 0.00003901484153943 ETH
0x4404df…85cfa100	23156802	Sat, Aug 16, 2025 11:10 PM	0x5e84B5…d5815D76	From 0xce9994…0Ad3fe76 to 0x175Bd4…33A2Fb623390 USDT From 0x56c07f…8492dc73 to 0x4ed4E7…28086ADA80 DAI From 0xe28473…d2E633D9 to 0x511131…978667F712919.080919 USDT From 0xb44bFa…673b3994 to 0x6287C9…5691f32749.59422903516682 UNI From 0x74AF16…123800d6 to 0x2f7943…798628911000.095009 USDC From 0x2aa643…B4f2B760 to 0x7e3539…6b7841E269999 USDC From 0xFb128f…52744f39 to 0xA86C1e…32896Bc318475.524475 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000017903236559448 eth 0.000017903236559448 ETH
0x4716c2…9ffc92d5	23156800	Sat, Aug 16, 2025 11:10 PM	0x74AF16…123800d6	From 0x74AF16…123800d6 to 0x2f7934…ED9528911000.095009 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004151160247344 eth 0.00004151160247344 ETH
0x18b08a…48bd9271	23156751	Sat, Aug 16, 2025 11:00 PM	0x6cBB0D…A7Af73E4	From 0x3fcbeF…3279c1F6 to 0x4fB99C…D893Aa891e-8 ERC20 From 0x7A1A70…5A36103b to 0x74776e…4961f908948.623885 USDT From 0xFfccDD…5e77aB39 to 0x8875C7…82195E7e0.0000228453968 ETH From 0x8D3EA0…6D4Db4aE to 0x26Ead3…CCD46D955000000 USDT From 0xE7f6E9…c9Ab9016 to 0x4f8817…55bDeB292.694597 USDC From 0x1C24CB…C7d52E4D to 0x5549e0…7181BF5D0.5 ETH From 0x9f908a…c2A05fEe to 0x9a90c5…F67DFF431150.339350108282 DAI From 0x996b76…06fd16Be to 0x3bA635…4116A95C10845.213813 USDC From 0xd4120F…F6991a57 to 0x10C3B3…fC535A574000 USDT From 0xBe0172…32dA9b25 to 0xdb7eff…3491aca74797 USDT From 0x5B3501…A9C9F585 to 0x20Ae1E…0A6080487992 USDT From 0xe28473…d2E633D9 to 0x7FAD50…950b384a16477.522477 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A496510 USDT From 0x09Ae02…DaE1859a to 0xd4bd1A…1812bCF10.027255970937145615 ERC20 From 0x7F5142…284Fed3c to 0x57D1f9…d4CD6fD3499.600399 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb660.5277922187593188 ETH From 0xdce81F…c5A9E2DE to 0x0e397e…De3a69C55e-7 ERC20 From 0xe4CB5a…e046423e to 0x86EA98…C4909D515e-9 ERC20 From 0x5f7568…E7B5B43c to 0x11638e…E33E360b495 USDC From 0x94bADE…4ac77C22 to 0xB4A0e6…8cA8e7Cd7.70492e-9 ERC20 From 0x48Feea…3A682c79 to 0xb2f3db…97bdcFFC1498.501499 USDT From 0x542dA0…d085B216 to 0x2d86f1…9de882F50.13016909 ETH From 0x3Cc74E…2d7A738F to 0x41899F…7d614FFD1000 USDT From 0xE47eb5…2420A23C to 0xd7c8Ff…4D89B47F1500 USDT From 0x0F52B2…0475fA56 to 0xCb12Be…7e5E4323303.66 DAI From 0xefbA0F…0266a828 to 0x8Ce78b…09Ccc9F49.96e-9 ERC20 From 0x2F7248…8E84f09e to 0x210B7c…9F010c582e-8 ERC20 From 0x796a93…0a2A74D5 to 0xffc645…0677AB3939.9994 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41732.546566 USDT From 0x1de56E…44CC02BE to 0xbf47dF…865197e45849.109356 USDT From 0x211a41…3777548D to 0xB1dfF4…29790FEb222931.69601 USDT From 0x70167B…99345786 to 0x80784c…FE6930061849.8403 ERC20 From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf12000 USDC From 0xdAaf3f…1403Ddbf to 0x5F387d…E6cDb3a71.726 ETH From 0x9F0Dfd…71dd90D2 to 0x90Ac59…CdddD6D50.988866950100941 ETH From 0xf2aA0C…7F5772D4 to 0xeA28cB…1a263315216.836306 USDT From 0x5443d5…8bBF0c6d to 0x49572d…3994AE9a1000 USDC From 0x917d85…981780f6 to 0x179a9a…2a2cC5d9499999.999999 USDT From 0xc0052A…dEBD6100 to 0xbF518D…e9cF653F4102.625216119928 DAI From 0x5a0dEA…FfFc142C to 0xF586d8…E43416d036.168 ETH From 0x683aF5…cf6BCdBa to 0x0EB16f…7fAe5a151e-8 ERC20 From 0x3d228D…5d4B92eD to 0x686A73…083761957.695e-9 ERC20 From 0xd6b21a…701216A7 to 0x929127…fFc7D90D2500 USDT From 0x74AF16…123800d6 to 0xc82B5f…25330AeC700 USDC From 0x1fb6b3…6FcB4C82 to 0xfE069e…1B8Db9560.901802703604 ETH From 0x0F6635…635f4c69 to 0x314337…E041d8E10.140393 ETH From 0xf49Db6…8746b65E to 0x0c6FeB…69C658981.59114e-8 ERC20 From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268019295.633715 USDT From 0x5d5393…202132AA to 0x130786…3902348619967 USDT From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ETH From 0xD29844…c43B84B5 to 0x534396…14E65519200 USDC From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.2931642925896166 ETH From 0xd2A0ea…6bAE9cdd to 0x93475E…1E86420c505 USDT From 0x6a718A…D3B6D49E to 0x8Eeb48…b53117AC7909.090909 USDT From 0x1810D5…6305E2bd to 0x936e50…d45F79eD29900 USDT From 0x70DBc4…2398a0D1 to 0xAce118…bC6c4dE20.0000225672 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000061512540874964 eth 0.000061512540874964 ETH
0xedd67c…d3ec0771	23156748	Sat, Aug 16, 2025 11:00 PM	0xEF7c73…c88A0816	From 0x919e57…D0Dd003b to 0xa15CC8…0BE2D1140 USDC From 0x5eC1e3…Fa345871 to 0x341E99…f85cb5510 USDC From 0xDFcb0e…C11436a9 to 0xb17249…3E4A76910 USDC From 0x7F5142…284Fed3c to 0x57D6f2…5A216Fd30 USDT From 0x5B3501…A9C9F585 to 0x20a8E5…a12A80480 USDT From 0xf2aA0C…7F5772D4 to 0xEa253D…0Ef133150 USDT From 0xdf8ea3…f7765B53 to 0x7288Bb…3667C2cf0 USDC From 0x74AF16…123800d6 to 0xC82CF0…be400AEc0 USDC From 0xe1a5dF…633cdA8A to 0x17fC3a…4c535A490 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000034703880329035 eth 0.000034703880329035 ETH
0x82654a…09f49ed2	23156747	Sat, Aug 16, 2025 10:59 PM	0x16F09B…6E39b488	From 0x0f59EA…AeaAc54D to 0x86de0E…eb6AA09E1 ETH From 0xF0Ff6f…ba5d3a5A to 0x32Ba10…8EeCa1252.5 ETH From 0x9ebd3A…73f11151 to 0xfaAD98…aC88504c10525.738462 USDT From 0x868614…928C1179 to 0x16FaD7…d53442c40.064141 ETH From 0xdf8ea3…f7765B53 to 0x72884F…e75dC2cF12000 USDC From 0x8cFc18…5e2DBEbf to 0x0f0Dda…28fd07490.14 ETH From 0xf2aA0C…7F5772D4 to 0xea25Fc…f8ef3315216.836306 USDT From 0x211a41…3777548D to 0xB1D4e8…D9A40Feb222931.69601 USDT From 0x70167B…99345786 to 0x8075ad…716930061849.8403 ERC20 From 0x5d5393…202132AA to 0x1300e0…aE9f348619967 USDT From 0xe1a5dF…633cdA8A to 0x17FCc8…9b155A496510 USDT From 0x9F0Dfd…71dd90D2 to 0x90A036…C3BBd6D50.988866950100941 ETH From 0xD29844…c43B84B5 to 0x53479c…c1805519200 USDC From 0xd4120F…F6991a57 to 0x10c14C…C8Dd5a574000 USDT From 0x7fAcBe…560B384a to 0xc2C135…A5E8e4ff1799.543012 USDT From 0xeCD988…661CA976 to 0x7F2c58…0b7cFB660.5277922187593188 ETH From 0x1810D5…6305E2bd to 0x93651E…58BD79Ed29900 USDT From 0x1de56E…44CC02BE to 0xbf4D64…1f8797e45849.109356 USDT From 0x7F5142…284Fed3c to 0x57D637…D9Ee6Fd3499.600399 USDT From 0x917d85…981780f6 to 0x179c27…2A1cC5d9499999.999999 USDT From 0xd08EDf…AdA98218 to 0x085118…3321020A41732.546566 USDT From 0xd2A0ea…6bAE9cdd to 0x9344b9…3615420C505 USDT From 0x09Ae02…DaE1859a to 0xd4b568…b6b4Bcf10.027255970937145615 WЕ᠎T᠎Н From 0x5a0dEA…FfFc142C to 0xF58866…4a4516D036.168 ETH From 0x3Cc74E…2d7A738F to 0x4184CB…D46D4fFd1000 USDT From 0xe28473…d2E633D9 to 0x7fACD2…8410384a16477.522477 USDT From 0x1fb6b3…6FcB4C82 to 0xFE0c42…B3E9b9560.901802703604 ETH From 0x0F52B2…0475fA56 to 0xCB1499…6f274323303.66 DAI From 0x6a718A…D3B6D49E to 0x8eE6a0…08Fb17AC7909.090909 USDT From 0x9f908a…c2A05fEe to 0x9a9B70…e783Ff431150.339350108282 DAI From 0xAE8cBB…D91B174A to 0x2cFF03…642D268019295.633715 USDT From 0xc0052A…dEBD6100 to 0xBf5955…d55B653F4102.625216119928 DAI From 0x74AF16…123800d6 to 0xC82c0F…4c6e0Aec700 USDC From 0xd6b21a…701216A7 to 0x929512…0f7Dd90d2500 USDT From 0xdAaf3f…1403Ddbf to 0x5f39C0…5d1DB3a71.726 ETH From 0x8D3EA0…6D4Db4aE to 0x26E76E…bEfF6D955000000 USDT From 0x996b76…06fd16Be to 0x3BAC53…179Da95c10845.213813 USDC From 0x48Feea…3A682c79 to 0xb2f029…1131Cffc1498.501499 USDT From 0x5B3501…A9C9F585 to 0x20A8a7…eCbf80487992 USDT From 0x731C33…CF8ee7e9 to 0x51c980…f9c995180.2931642925896166 ETH From 0xE47eb5…2420A23C to 0xd7c779…3fbcb47f1500 USDT From 0x542dA0…d085B216 to 0x2d8453…E12D82f50.13016909 ETH From 0x0F6635…635f4c69 to 0x314b3A…5626D8E10.140393 ETH From 0x5443d5…8bBF0c6d to 0x49529b…3238Ae9A1000 USDC From 0xBe0172…32dA9b25 to 0xDb75E6…70bFaCa74797 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000060346678228151 eth 0.000060346678228151 ETH

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