Address 0x764714752aa2f1BAe5E6C52122e4D00cc0a2e89C

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
0x3aa1bd…cdb30640	23159867	Sun, Aug 17, 2025 9:25 AM	0x6cBB0D…A7Af73E4	From 0x337923…520a3Fc0 to 0xdE100d…65f48863100 USDC From 0x01a7fD…f53B2F99 to 0x5e905d…5b5e5CC72.306e-9 ERC20 From 0x6dc8B1…C9381f27 to 0xeE3720…ec398498140000 USDC From 0xfd8661…c597766C to 0x109822…365fF86829996.00147 USDT From 0xea7881…b82489C9 to 0x0963Cf…2bb1440a10000 USDT From 0x0c4fE7…dD72CCBF to 0xe79703…780cdd89100 USDC From 0x7cf259…5Cff4955 to 0xDFd09C…29d6CbE71000 USDT From 0x8B9B77…a067bA8d to 0x2895cf…58515a901.030855e-8 ERC20 From 0xb52884…e880F43b to 0x7d918d…a30511c857834.32 USDT From 0x7A5f9e…97015283 to 0x9A8bC5…4219b0710.5 ETH From 0xD2Aac0…5Ebc7ca2 to 0xCEFc49…0Ea516d070000 USDT From 0x72518f…7Ea32E6f to 0xa1e8d5…f99D7B62437319.265581 USDT From 0x9c37f8…224F0f21 to 0xcFbEF7…6896077c155000 USDT From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1237675.11 USDC From 0x731207…4c818acd to 0x445133…b243811510000 USDT From 0xe26726…d5C3B45A to 0xc544AE…Fb9361220.2 ETH From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC6000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee31206 USDT From 0x5594C5…83c88Da0 to 0x4eaE0F…8372a6cB420.02686 USDC From 0x996429…06db15eF to 0x0adE6c…bed34092100 USDT From 0x09A77c…e4659C0C to 0x8e7aa8…c8091Be725199.518002 USDT From 0x5A46f9…B05668Ed to 0xc6d604…365dE3ed5.03764933e-10 ERC20 From 0x16347c…3E3D98FA to 0x330c6a…8E9dafA22.388e-9 ERC20 From 0x85Ff35…eCFEc3E3 to 0x5c1e03…DE4C20b34.069668948e-9 ERC20 From 0x8F37c9…1fC0feEB to 0x244a2e…D505505D10 USDC From 0x92F880…52bFa7cc to 0x93902a…bE1727201 ETH From 0x203030…2dE0d4ce to 0x48378F…5fC3c8652336.6 USDC From 0xdaDcF9…5D7C1B2b to 0xf76981…41B9d276100000 USDT From 0x712698…757c4238 to 0x821289…4E5DCc6F10000 USDT From 0x28B128…37189177 to 0x729842…933965A34133 USDT From 0x58Db52…e52c38E0 to 0x764714…c0a2e89C18123 USDT From 0xD12DFe…71FC0211 to 0x059326…b61Cc20E151572.56 USDT From 0x5852Aa…8756114B to 0xE24e9e…1aA745CA8 ERC20 From 0x4fA44e…4385d3eE to 0xB30837…26c7028D7082.1454378422795 ERC20 From 0xa2922B…168D2471 to 0xaC0E0F…19970d650.025014146292086942 ERC20 From 0xC52212…DF1EF207 to 0x70B058…618CD3D37.578e-9 ERC20 From 0x08C124…6D93CB4b to 0x0f6A46…6dDA28F30.002 DAI From 0x4dFe90…76159D34 to 0x9981d9…c21cd5105071.969391 USDT From 0x65258F…84B4B9CE to 0xdd3E3E…8266E1B71 USDT From 0x75D235…CCBFAE1C to 0x88E856…0B0D88905e-10 ERC20 From 0x103640…5c4Eb598 to 0x7F1CD2…2A3De4623.000306031e-9 ERC20 From 0x2704Ba…FEBD80e9 to 0x768b74…35a7D4814.47525e-9 ERC20 From 0x4a8775…4D7fa402 to 0xE136B1…0BA3A745229.1902524900767 LINK	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000069099571045338 eth 0.000069099571045338 ETH
0x6c4254…55d98389	23159817	Sun, Aug 17, 2025 9:15 AM	0x6cBB0D…A7Af73E4	From 0x620eE5…10389BcA to 0x007F76…83712ce66e-9 ERC20 From 0x92F880…52bFa7cc to 0x93902a…bE1727201 ETH From 0x712698…757c4238 to 0x821289…4E5DCc6F10000 USDT From 0x7cf259…5Cff4955 to 0xDFd09C…29d6CbE71000 USDT From 0x9c37f8…224F0f21 to 0xcFbEF7…6896077c155000 USDT From 0xD2Aac0…5Ebc7ca2 to 0xCEFc49…0Ea516d073630.092697 USDT From 0x9d65e7…B2f19EB9 to 0x89E525…A537371E1100000 USDC From 0x240E3f…a3a9ee89 to 0x4a6C7d…72BE0Ae05761.093418796492 ERC20 From 0xea7881…b82489C9 to 0x0963Cf…2bb1440a10000 USDT From 0x54FF8B…18921989 to 0x903463…349D9bd85.0265e-10 ERC20 From 0xd88C80…954Ff41a to 0x8ddF62…f55Aa757204 USDT From 0xF58874…373416D0 to 0xe49a2a…8b8A1BfB44 ETH From 0xF6a997…546A1499 to 0xB6c679…512e2942150 USDT From 0xb52884…e880F43b to 0x7d918d…a30511c857834.32 USDT From 0xdaDcF9…5D7C1B2b to 0xf76981…41B9d276100 USDT From 0x58Db52…e52c38E0 to 0x764714…c0a2e89C18123 USDT From 0x337923…520a3Fc0 to 0xdE100d…65f48863100 USDC From 0x72518f…7Ea32E6f to 0xa1e8d5…f99D7B62437319.265581 USDT From 0x731207…4c818acd to 0x445133…b243811510000 USDT From 0x4F0392…ded26319 to 0xf7Fd9F…68C3d4441.6282207543198128 ERC20 From 0x89bEe9…4e169572 to 0x18738E…2D6423861000 USDC From 0xfd8661…c597766C to 0x109822…365fF86829996.00147 USDT From 0x8cBD47…5787Fb37 to 0x278f6e…975d08352.19769e-9 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000043555518903364 eth 0.000043555518903364 ETH
0x32cae8…719fc8ce	23159714	Sun, Aug 17, 2025 8:54 AM	0x6cBB0D…A7Af73E4	From 0x0b7A9b…cf102cA1 to 0xC19501…3Ff9419518010 USDC From 0x84D372…690278f5 to 0x6c7BE4…eF342DE93e-9 ERC20 From 0x6d3c01…949952D9 to 0xa76540…b08420306.0268e-10 ERC20 From 0x169d33…ec11d048 to 0x5a988b…a415D18547000 USDC From 0x9ceb1a…260F0328 to 0x333194…7d0244400.000001983675421852 ERC20 From 0xA1e3D3…169d7B62 to 0xf0ca73…E5631d47437000 USDT From 0xd6D873…B91f8f39 to 0xf29f54…77c93DE211238 USDC From 0xDF26A3…09A7e123 to 0xE94E82…589510A7130000 USDC From 0x5c7CF8…E4A0c0fC to 0x85B76B…97b2C1fC280.227 USDC From 0xbb004F…674804B2 to 0xD8bDd3…97d5CEA45e-9 ERC20 From 0x594F9C…23Baf118 to 0xc125A8…1F1e09dF3369.85 USDT From 0xDF56BE…85eEb26C to 0x00a780…B327BF668650 USDT From 0x9D99Fa…53E6CdDD to 0x58Df35…eaF5f06E169366.98 USDC From 0x99851E…1f9b1C50 to 0x6fdb2f…9a7942134 ETH From 0xB41023…1731591A to 0xb952d5…f396C7223981.47 USDC From 0x303cd9…3b3e77C1 to 0xb37Ee2…D26B221a50000 USDC From 0x5fDA9e…5A69E3Cc to 0x3fB235…69df3AfA5000 USDT From 0xF0212A…dfcBFA3E to 0x9A9364…694709e88000 USDC From 0x843E58…5B625Bb0 to 0xF25952…d7Ec97b01387.4162 USDC From 0xDc6712…307803dc to 0xD3C0CC…67948e8f504400.5 USDC From 0x025184…Ea82A2bb to 0xeABA4b…ED7D4D939970 USDT From 0x80123F…eE77F3e9 to 0x56e545…f5e0634F0.15491241697838118 ETH From 0x2966E9…A1506d8c to 0xC5a490…24bB81E124135.48 USDC From 0x58Db52…e52c38E0 to 0x764714…c0a2e89C18123 USDT From 0xa2e3d6…7E4Ab4d7 to 0x8Fd407…c876Ef6A3414.077746 USDC From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec138.11 ETH From 0x5B3eEA…4979E5Ef to 0x68eE3B…4BAdA5783277.446514 USDT From 0xC7c832…59589738 to 0xC1d850…0688865624500 USDC From 0x327Ffa…16e5eaAC to 0x7C61FF…740EbA4F8e-9 ERC20 From 0xb244df…3322589c to 0x45C16A…B543B9301e-8 ERC20 From 0x5cD36a…1c04b537 to 0xDe0b84…b5Fc98E03.69825e-8 ERC20 From 0x8CD743…ABcBEB2A to 0xD8bc26…BEad3e4913687.808251 USDT From 0x7c6c97…B1bFAc32 to 0xDcdF79…142d2D6E7.84412e-9 ERC20 From 0xb6Ad7e…fDF91742 to 0xD3F359…c72014bB3.5476071575137578 ETH From 0x8555E2…bAA19c79 to 0xb91C62…792415882e-8 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00006459649262413 eth 0.00006459649262413 ETH
0xec1df7…37a36b86	23159686	Sun, Aug 17, 2025 8:49 AM	0x6cBB0D…A7Af73E4	From 0x94C05F…04096644 to 0xE2ed49…ae4105d72000000 USDC From 0x57bB55…e303ECAF to 0x0329ee…66318dCD30000 USDT From 0xB7b18f…0d85EC89 to 0xDE63BA…bcBc170330 ETH From 0x634b3c…E8a182bD to 0x81b5db…daafeD801.844e-8 ERC20 From 0x611Ca9…b0985D5b to 0x242A6d…23CEF80c1.495044919e-9 ERC20 From 0x84653C…ED8a68e7 to 0xE1ef2D…08fe099650000 USDT From 0xCCeE77…56fD6Fa7 to 0x5a03C2…070055108789490.809258 USDC From 0x558230…f2D89c9C to 0x1183A1…c3565A5137025 USDT From 0x7cf259…5Cff4955 to 0xDFd09C…29d6CbE71000 USDT From 0x9d65e7…B2f19EB9 to 0x89E525…A537371E1100000 USDC From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8910 USDC From 0x0fa556…f5574c9A to 0x575324…2A91f9CA1.21975e-9 ERC20 From 0x91b2DE…D6F11368 to 0xddE110…8A03e00F5 ETH From 0xFd4a5d…aE90DcE7 to 0xfB714D…Ac2c539421.945733 USDT From 0xDeA8A6…AaBc67d8 to 0x963CBc…69729b5d148.3091 USDT From 0xD75ceD…e027d0Fb to 0x9cD0c5…Ae3aBDa830000 USDT From 0x82334c…521fCEc8 to 0x37EF1D…7c3E6Ad32e-7 ERC20 From 0xB811D1…54195463 to 0x79183a…5Ec5D65E30 LINK From 0xc16Ec6…00Ef4438 to 0x1F7040…664872F31e-7 ERC20 From 0xF586F0…c4733C90 to 0xf7e434…23867E2e1 ETH From 0xB9c4FB…02Be63f1 to 0x01c178…9beDFd81256.123336 USDC From 0x58Db52…e52c38E0 to 0x764714…c0a2e89C18123 USDT From 0xA2A6EB…3979d7e1 to 0x445281…ec534cF710000 USDC From 0xF26f39…D1aF756D to 0x165dD1…455Ce3d81000 USDT From 0xe4b326…13B4128c to 0xf4912A…d0Fc97fe101.49058888421692 STETH From 0xa98E99…89372dAD to 0xbedabC…96608f7b9998.868245 USDT From 0xFA86EE…57469308 to 0x6Ba626…243Fc211100 USDC From 0xF564fd…FBF782D8 to 0xfA324a…07e77Aa4900 USDT From 0xE70d4a…9a5c82Ea to 0x267df0…981699770.03352479 ETH From 0x08F1A1…97417153 to 0xb24a9D…0FbA352F10000 USDT From 0x4E50D9…878E1Ad5 to 0xcD02a4…Ab26687A110077 USDC From 0x416cC9…7d4bD317 to 0xc151d7…f6260bBe1368 DAI	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003900799794516 eth 0.00003900799794516 ETH
0xce6825…d6ffa9bf	23159675	Sun, Aug 17, 2025 8:46 AM	0x6cBB0D…A7Af73E4	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809722.42265 USDT From 0xFE0c76…Be84F65A to 0x8Fe6eC…8935343510074.28673 USDT From 0x712698…757c4238 to 0x821289…4E5DCc6F10000 USDT From 0x098A4C…5DBC3549 to 0x558D11…FAed10f1221196.591316 USDT From 0xc18292…E703CCa5 to 0xf66a8b…eCB2da9c1.5e-8 ERC20 From 0xA1e3D3…169d7B62 to 0xf0ca73…E5631d47437000 USDT From 0xBc9F67…41390413 to 0x29cFb0…e3b4ec138.11 ETH From 0x08F1A1…97417153 to 0xb24a9D…0FbA352F10000 USDT From 0x2326Fd…0f937183 to 0x77dFEe…25dAb882194 USDC From 0x9c37f8…224F0f21 to 0xcFbEF7…6896077c155000 USDT From 0xEca7D8…9f1fEF27 to 0x9aAb01…5FFb99Ef23386.278168 USDT From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE50000 USDT From 0xDF56BE…85eEb26C to 0x00a780…B327BF668650 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268012621.493153 USDT From 0x1Fe152…C3e5F927 to 0xE787a5…411E7F778000 USDC From 0xF3cDB0…F61b02dB to 0x348c73…E365E0BC5.9e-9 ERC20 From 0x58Db52…e52c38E0 to 0x764714…c0a2e89C18123 USDT From 0x6F4460…978d272F to 0x45e9Cd…1Ab80b745 ERC20 From 0x14d336…f2415A69 to 0xC0d740…B5Fd409A4.5e-9 ERC20 From 0xD3E9B6…45DcC9C2 to 0x6653Ab…3BCaFe070.05 WBTC From 0xD07055…9CD91A06 to 0xE688b1…ff68996420000 USDT From 0xD5266b…1fD31602 to 0xB7CA18…181c2Ca016000 USDT From 0x7A7A07…90a0d19d to 0xDF02A1…328421A04.9887012e-7 ERC20 From 0x155f16…18106570 to 0x29fEF6…7C94c4091.368579e-8 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000031447527866118 eth 0.000031447527866118 ETH
0x0816b7…95adce42	23148862	Fri, Aug 15, 2025 8:35 PM	0x6cBB0D…A7Af73E4	From 0x36C8BB…AFBec416 to 0xB2c7b1…aBa0e03a200227.91733 USDC From 0x473d3a…80b5188c to 0xB8Da90…042b6eBE4675507.085575 USDC From 0x2a500f…449590CF to 0x966db7…93722933485210.878171 USDC From 0xf3b228…71d63636 to 0x5721aA…871eb8350.1 ETH From 0xa1BEca…89089666 to 0xA224Fe…72F758e6100 USDC From 0x667C3d…F3Ab2cc0 to 0x729fbc…718877bB1000 USDT From 0x23aa32…b08DbB4b to 0xCCe60d…7df0058532.5 USDT From 0xd8d041…51F2C39d to 0x5938CA…67096Df4100 USDC From 0xe146C0…979D13A5 to 0x880d78…f4f478091000000 USDC From 0xD95b96…6f57B7ff to 0xef30a4…7A9e15Cd1 USDT From 0x4A6326…aDA773Cc to 0x2E8D0c…B924Eeb50.02550290376538135 ETH From 0xeE2660…BE3F965b to 0x885fc8…3B13Af0A1000 USDT From 0x6aA42a…e6707608 to 0x79a395…45a16F4520000 USDT From 0x2348C6…B683668e to 0xd44Bb2…B8a365a4100 USDT From 0xFB8d11…0b2F6752 to 0xc2f0F6…7F642B1B50380 USDT From 0x0a5407…482B3eD7 to 0xb2ED12…780Bc05453159.32306 USDT From 0x966901…33722933 to 0x2A5C28…e39590cF10000 USDT From 0x181874…b3Dc6C30 to 0xd09FFA…FB332e52146800.00169 USDC From 0x10d1DF…B8F339eb to 0xdBeBB4…4125931f2800000.001648 USDT From 0x3E2B7f…1Fb0F54B to 0xF2b47c…8a213D3E10 USDT From 0x80f864…3F86680e to 0xdb8Fa9…024f4BfC28780.72 USDT From 0x130Be8…58f5C75A to 0xA53993…9884d00d2300000.001095 USDT From 0x9c483f…8C1C3510 to 0xbf3E61…aF39F042100 USDT From 0x9aB7c0…509c7CAD to 0x5eCD88…F2BcBB16202000 USDC From 0x4436F4…D6BbC15C to 0x104145…195d859c10 USDT From 0x6877BE…e437e437 to 0xb1255E…85bb497325000 USDT From 0x74b64c…636103eA to 0xc33D72…EDF939DE34953277.16144919 ERC20 From 0x67cDae…527e5568 to 0x4Fe9ce…550bFAF3100 USDT From 0x4112D5…36b4C955 to 0x2a3D86…74919d6A1000 USDC From 0xE61DAD…D6A78a52 to 0x84Ba3A…eD2079a90.1 ETH From 0xA9d69f…A1296C5f to 0x261621…Eae7394526000000 USDC From 0x99A432…a477eB08 to 0x9c7d78…c32017723678373.832606 USDC From 0xE76C1d…bCD2F969 to 0xA53993…9884d00d2200000.000975 USDT From 0xfC1a93…96E2dD44 to 0x181E18…3FDc6c30146800 USDC From 0x4174E8…29a693f2 to 0x2Dd699…E4dDd1Ce100000.019996 USDC From 0x5A9C9D…2c15Ec7e to 0x2c83f5…3aBAe69126400 USDT From 0xc15A52…3C247871 to 0x21183d…24E13F51100 USDC From 0xb860e8…05708F89 to 0x3cE42d…492bb768134000 USDT From 0x0D2487…17Aee23C to 0x5E67d5…4812254d1000 USDT From 0x76A179…9ea8ABDf to 0x897C7B…a4655127100 USDC From 0x174df2…1e5DfcCA to 0x46e2F3…5260145425000 USDT From 0xBF4c71…Ff599582 to 0xe6e1d4…8443B66d100 USDC From 0xaA2D90…62F596b6 to 0x1142C2…bCD5738c49999.99999999999 DAI From 0x3CF911…d01BF4e1 to 0x417AD5…08A693f2100000.009998 USDC From 0x2CA8Ed…48D65aaF to 0xA54d4c…CF965fE7188495.05 USDT From 0x1AafAC…659C4400 to 0xf18291…9206660c63903.849989056434 ERC20 From 0x2e2Bea…a744a8A0 to 0x8ca377…40D6C02413000 USDT From 0xa533A1…5684D00d to 0xD68423…87a58C3A4000000 USDT From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C27990 USDT From 0xF63c78…a32e8963 to 0xfBCC21…852641E110 USDT From 0x69D279…61Da6adE to 0xCC431D…cFe0f458100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000143912564124152 eth 0.000143912564124152 ETH
0x5c58bc…5ea33dae	23148761	Fri, Aug 15, 2025 8:15 PM	0x6cBB0D…A7Af73E4	From 0x99470B…CBe44013 to 0x483F6f…4cE78a8C1.7 ETH From 0xf68B82…08F99E64 to 0x212c5d…Adff387D0.000071527044939 ETH From 0x6877BE…e437e437 to 0xb1255E…85bb497325000 USDT From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C27990 USDT From 0x15394F…064813Fe to 0x531CE4…bcfe76B84704.777222 USDT From 0xb860e8…05708F89 to 0x3cE42d…492bb768134000 USDT From 0x2a500f…449590CF to 0x966db7…93722933485210.878171 USDC From 0xaA2D90…62F596b6 to 0x1142C2…bCD5738c49999.99999999999 DAI From 0x36C8BB…AFBec416 to 0xB2c7b1…aBa0e03a200227.91733 USDC From 0xf0a7A2…4EC9EBA2 to 0x5DAD3F…79Cb42a89990.00999 USDT From 0x05440D…84D100B6 to 0xD2b9D1…341C3B5F0.026569214871116895 ETH From 0xc5D966…719D3002 to 0x2675d7…433E511f2492 USDC From 0xaA2D90…62F596b6 to 0x1142C2…bCD5738c63071.54680403858 DAI From 0xC26271…bf2CaDDa to 0x1BAc80…4a200a53495 USDT From 0x64867C…40Cb1461 to 0xd16acf…FDC767f925 USDT From 0x262c9F…dA74EE8E to 0x595ac0…85b01C470.10875741542798815 ETH From 0x3097C4…E5Ee0c07 to 0x46002b…97B0C37f100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.0000682435839657 eth 0.0000682435839657 ETH
0x0c7edc…26194156	23146669	Fri, Aug 15, 2025 1:15 PM	0x6cBB0D…A7Af73E4	From 0x0064a1…0350D373 to 0x4c2219…73738DD110 USDT From 0x1367e0…7180f6d6 to 0xd8D093…F10a466c69565 USDT From 0xc2106f…51155C9a to 0x0FabE2…e876A9861.429569662471312 ETH From 0x257bf5…4A1b3Aa1 to 0x9BeB4c…fF282E7F3.2239078647909003 ETH From 0xe9dBe6…8161EB05 to 0x5C3D83…f2fe08ef5.7799238385716585 ETH From 0x3f3A64…f56B11d9 to 0x4bDDD4…F3FfFB8E100 USDC From 0xc049d3…AbD5f04f to 0xC688C9…65DaA1fE28000 USDT From 0x00FdAe…EaaacDCE to 0x714298…B782674E50000 USDC From 0xa3929C…473B279B to 0x00d999…4f10800110000000 USDT From 0xf928CE…CE4c6Ec4 to 0xc7Bd16…6e5a6Ca31950 USDT From 0x2E69A9…5bA8dFFE to 0x351E12…3F6CDcD075000 USDT From 0x51F7ae…AF47E2Ff to 0x24d94b…0bC5eA631673.947 USDT From 0x2c7188…1631BC51 to 0x558e87…68e878fA0.1 ETH From 0xE9f1a7…4C12ac77 to 0x12708E…f851440597292.55 USDT From 0x1EcCcC…0445FfF8 to 0x6FE099…FC78a3091 ETH From 0xF33359…01581e2D to 0x3Adced…81Ac1a3310 USDT From 0xc34AC2…64268316 to 0x8f26ea…40feD13b1 ETH From 0x49E588…EdF98b73 to 0xdAfc2A…664cc85a5001.005202 USDC From 0x732565…040DfAB8 to 0x10Ac96…cBeD7c2850000 USDT From 0xF79684…9F81E9e2 to 0xbb20df…9D3f1dC31440 USDT From 0x6f5b5E…67ea3f3B to 0xf3482A…e70672670.1 ETH From 0x551A3a…DD9CCE6F to 0xaF7f05…7cC205aC1 USDC From 0x767868…36C17ba6 to 0x9cfeD6…39e27DE1100 USDT From 0x6e0c3A…4837b6f5 to 0xCFB990…A2e239134.7 ETH From 0x6812B4…4F0E0DF5 to 0x764714…c0a2e89C19980.01998 USDT From 0x9bEC45…08282e7F to 0x0a409C…7775Bf944 ETH From 0xBD8436…358D9f13 to 0xf06010…A85506A40.22 ETH From 0xa74E49…09B9d426 to 0xb3690B…a86DD1841.219204713126808 ETH From 0x6c6D48…209eB849 to 0xF046dc…32CEfdC61400000 USDT From 0xC76853…b7602165 to 0x457F91…FEdD23EF1.05 ETH From 0x0025a5…01A617BA to 0xF70A99…34d242e350 ETH From 0x686672…E671ed84 to 0x8cFE64…c60c84230.8853 ETH From 0x8e09e2…5b001C42 to 0x710dd3…6C2EB2Bc1.69140560463489 ETH From 0xaC9C74…FD456b00 to 0x6F001e…5359Ba3a1.0659830744601255 ETH From 0x2C8452…6A6080Eb to 0x460182…DD973A9D0.0145 ETH From 0xB18291…31b8F512 to 0xF95eD7…A4039552100 USDC From 0xf31d22…Cbec62a1 to 0xd3b36e…3a24E3CC5.779819860976294 ETH From 0x4f6b29…95A3662B to 0x8ffE3e…246f6eCc0.1 ETH From 0x0A4521…c44dD00f to 0xb73BB7…eE6A6848100 USDT From 0xDA66A7…E5DD4E36 to 0xFeeABD…E3Ea1e671000 USDT From 0x228508…0Bed35f3 to 0x0F8bc6…2223D38e1000 USDT From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D37100 USDT From 0xCBA58B…0bD5bf8B to 0xD88B0d…1161eE4a8734.07 USDT From 0x4bcb60…cdb897d9 to 0xca0D6d…334d50f10.1 ETH From 0xaaAAc4…AD60381b to 0x01dCB6…EF3bA5F510000 USDT From 0x83FF6d…07d0e1b5 to 0xa769BB…E1E3906F10000 USDC From 0xDf6e82…FE7D9F8a to 0xB4E0f7…19cB0C3b36000.751421 USDT From 0x24C854…5c87E141 to 0xB1dfF4…29790FEb84897.420128 USDT From 0x2fB389…31309052 to 0x0308D1…680cC904296583.30934 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00013924100277279 eth 0.00013924100277279 ETH
0x5ab4f9…b06591f6	23146644	Fri, Aug 15, 2025 1:10 PM	0x6cBB0D…A7Af73E4	From 0x633875…187425c6 to 0xDC1D75…52D23E8A46184 USDT From 0x622BCA…1b1FA8Eb to 0x5c410E…6C77adbF39.99 ETH From 0x7093bC…5370cfE2 to 0x8bFD39…19eFcaFf1160 USDT From 0x9704BE…B886BF1F to 0x8B9D51…278b4dEa50 DAI From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA1500 USDT From 0x767868…36C17ba6 to 0x9cfeD6…39e27DE1100 USDT From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF299009.733158 USDC From 0x732565…040DfAB8 to 0x10Ac96…cBeD7c2850000 USDT From 0x314db7…4d3b642c to 0xEcC0Dc…41b9825E9.9843 ETH From 0x38786f…bf2CD6c7 to 0xE130BD…48d56854100 USDT From 0xaaAAc4…AD60381b to 0x01dCB6…EF3bA5F510000 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB245000 USDT From 0x282a66…Dbf2f21D to 0x2d825C…82645b44100 USDT From 0xe11EaB…B6A3c089 to 0x2c304E…704C9F2910 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d500032.650207 USDT From 0x228508…0Bed35f3 to 0x0F8bc6…2223D38e1000 USDT From 0x2e9B86…F09d58FE to 0x586A60…D299DbE712.068648 ETH From 0x6dE114…47ea26A2 to 0xc72592…f849b05015.123958295594862 ETH From 0xB18291…31b8F512 to 0xF95eD7…A4039552100 USDC From 0x1d24C6…C7f1BC1e to 0xeE36e8…441BA6a650000 USDT From 0x6812B4…4F0E0DF5 to 0x764714…c0a2e89C19980.01998 USDT From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D37100 USDT From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xDf6e82…FE7D9F8a to 0xB4E0f7…19cB0C3b36000.751421 USDT From 0x82521f…3F217a07 to 0xb4844D…08Bf57f92300 USDC From 0x33E614…2c0C2A16 to 0x8689ff…5e07520e1000 USDT From 0xa781aa…085155d9 to 0xbc1Dbf…3E3b1DaD0.001 ETH From 0x4E3f37…d0FfeA0D to 0x4046CA…70cF0A81100 USDT From 0xDA66A7…E5DD4E36 to 0xFeeABD…E3Ea1e671000 USDT From 0x545884…b8704d3E to 0x0859B8…4E4652B639.1 USDT From 0x01F6aa…E8842ff9 to 0x69c6cE…aC4db1871000 USDT From 0x6e0c3A…4837b6f5 to 0xCFB990…A2e239134.7 ETH From 0x111111…f8842A65 to 0xbfbE86…1D2336A50.000250381741414228 ERC20 From 0x66b180…8037f6BA to 0xD41C55…240920E92 ETH From 0xd45cBd…83c83F22 to 0x07890f…8879326f50000 USDT From 0x4849d6…89b5AFE2 to 0xfB042F…DA15fAB6196568 USDT From 0xE56B89…214681B2 to 0x9A81A5…7a52878510 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000103936955562674 eth 0.000103936955562674 ETH
0x601e57…2fb7662a	23146554	Fri, Aug 15, 2025 12:52 PM	0x6cBB0D…A7Af73E4	From 0xde4a1d…607C22af to 0xc84df3…F5173c551.11 USDC From 0x732565…040DfAB8 to 0x10Ac96…cBeD7c2850000 USDT From 0x650419…16D50C09 to 0x543103…64fAc21e0.0019 ERC20 From 0x735fC4…B8c64Ae3 to 0xbDf3bF…d86f5B4E0.6459544014376644 ETH From 0xD7cF4f…D2B0b8F8 to 0x052381…FF737A0314950 USDT From 0xA71912…988Ea50f to 0xF367A3…443DF3132.7531 ETH From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB218309.35 USDC From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB119850.43 USDC From 0xe7B8Ab…7075612C to 0xbEcc4B…d626Fd0b99000 USDC From 0x079442…14176830 to 0x507d73…ac5a4D810.011859702338370368 ERC20 From 0x2C8452…6A6080Eb to 0x460182…DD973A9D0.0145 ETH From 0xe18f99…b6D94DB3 to 0xC3A86f…89D7c8bd41600 USDT From 0x03E3Ee…01288214 to 0xF55beA…734F3902570 USDT From 0x25bd15…FfF38bFb to 0xB2906d…C65A9Be70.25 WBTC From 0xA4D176…7212Bb08 to 0x758fCe…094F537d717 USDC From 0xa5C267…740C455C to 0x0AdD87…6E84abaF11823.461408 USDT From 0x0C9f2f…08BBDEF1 to 0x83366A…0Ba02913233.940838 USDC From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D37100 USDT From 0x204E33…B14d8cff to 0xFEB57D…12a06F2B251168.175853 USDC From 0x6812B4…4F0E0DF5 to 0x764714…c0a2e89C19980.01998 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000064815890871043 eth 0.000064815890871043 ETH
0x0cf955…1fabe403	23144933	Fri, Aug 15, 2025 7:26 AM	0x6cBB0D…A7Af73E4	From 0xF9A9C5…90839B84 to 0x6D6CF7…EB7555150.05478011262791156 ETH From 0xb75341…7C5C3EB2 to 0xEf131C…5ac554E110 USDT From 0x6c834B…7f418C0A to 0x4075A8…A57721bE439.75373790677224 LINK From 0x575137…b4194bDc to 0xa1288c…23b5f0732.981 ETH From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C10 USDT From 0xe54eE0…bf7a33Ef to 0x182d2A…497ef32858549.146127 USDT From 0x992E72…955373ae to 0xF0aD02…15ed2C554 ETH From 0xa15227…98FD55CB to 0xA2FBeB…98d00F1D0.0453 ETH From 0xD291C7…A4ce81B8 to 0x171c4B…7Fe96047949153 DAI From 0xCb86D2…991462B9 to 0xed187D…73BC75d9100 USDT From 0xa8c598…3d07dD73 to 0x866317…0b9660F2100 USDT From 0x8ed18a…A2972004 to 0xAa57C4…6f6cf6F0222580 USDT From 0x6a736d…08E54b7e to 0x843771…903e691235083.714079 USDC From 0xE34D8b…33AeB978 to 0x9fCf30…9cf891Ca100 USDT From 0xf7BB27…7fD05B3b to 0xAFAa97…374D0009100095.188182 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568124637.433869 USDC From 0x7A0aaF…0B2C2B98 to 0xD30538…86D9c195129912 USDT From 0x1a3d29…231Ee9dB to 0x2a4Ff8…3644a8d60.05448 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6695000.0000000001 DAI From 0x680bFF…a858fF86 to 0x887ED1…6f834E3c0.24263440842354334 ETH From 0xfC050c…A37781c1 to 0xC6Ad91…026cAc7E39988.033315 USDC From 0xa6D6FE…9b742bA1 to 0xF5C411…4A8766155145.95926 USDT From 0x1f3DFe…A50bdccF to 0x61208e…C07d0D5310000 USDC From 0x1b8db6…69EE34d5 to 0xbc3d40…f8591db350 USDC From 0x96d520…5685213B to 0x6580Eb…37AbBDf70.045 ETH From 0x3AD07d…4cA0fD19 to 0xA7e39E…eA1155b910 DAI From 0x79400b…59a000fF to 0x8746a5…dEe76BB820 USDT From 0xEbfE82…2cC8D063 to 0x19AD45…03CA8aCd1 ETH From 0xD0eB11…5c3EB49c to 0x728ba9…220495cf30000 USDC From 0xB07846…4Ca3EEEF to 0x15599C…E0BB0D611 ETH From 0x84DD12…A230092A to 0x7B88C7…4F2848B90.20489655 ETH From 0xe4617F…e37705A6 to 0x1Bf988…34278F672000000 USDT From 0x038c81…Fb55D04C to 0x52DbE3…B0a32CcB296 USDC From 0x486B51…dD27474D to 0x8462ED…67FF97F63.09 ETH From 0x0621E4…3d269DE9 to 0xF6dAA6…655BC85C199 USDC From 0x316385…57C09257 to 0x78E4cB…Ed46582E99999.003826 USDC From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A66643.268893 USDC From 0x72850a…6756f49D to 0x08Ff3D…832AF960123232 USDT From 0xAC571F…EE8e5A4E to 0x8BEc45…b12417b9100 USDC From 0x282E57…5af0ca6F to 0xFb4910…c5489F0430005.52 USDC From 0xb9B235…A6Bb63FA to 0xAf725B…7ecC7A741.1634431337314615 ETH From 0x0eDCb5…3D218D20 to 0x01ABdf…BB02700d357.37 USDC From 0xDB9f0a…72297535 to 0x773519…98FfCf1E25000 USDT From 0xDA209B…9B538d8e to 0x03848B…3B55D04C116222 USDC From 0xaBef15…D93A9F09 to 0x5D7faf…1bd69CE2105 USDT From 0x93c849…D98fE8c6 to 0x865865…51E2023e928209.842172 USDT From 0xD69F92…492E2FF2 to 0x5E2A5a…7FFf453A317971 USDC From 0x982115…32c6b55f to 0x5f4C87…6667b69c0.0002 ETH From 0xcFE97C…862C1c06 to 0x1E7b29…89B2bcDd60000 USDT From 0xb593C0…F9a85Bb4 to 0x78EF7B…7AdBbd4E5000 USDT From 0x15d8A3…16175F92 to 0x8747b8…0BcBE01310 ETH From 0x04c67e…B5145B3F to 0x9eccD0…2958E47E0.54 ETH From 0x42eadF…aa35d705 to 0x1bEB7E…d78F320a1351.956322 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250153673 USDT From 0x1A427D…9aB1e798 to 0xC012Fc…F60bFaDc50000.000006 USDC From 0x22CA7E…736FB4EE to 0xC5a510…bbfb042c30243 USDT From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f82801000.48 USDC From 0x8fE24B…6459e375 to 0x568585…FA8636B1100 USDT From 0x5836b1…4A83b755 to 0x93cedc…AB8FE8C6500 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000157980796506554 eth 0.000157980796506554 ETH
0x227f03…17f590a6	23144905	Fri, Aug 15, 2025 7:20 AM	0x6cBB0D…A7Af73E4	From 0x6Bf20e…e5EeBb71 to 0xb8E8Dc…eD6E3743100 USDT From 0xdFE80d…748b8d20 to 0x6e213a…1b257bA15.81675 ETH From 0x1b8db6…69EE34d5 to 0xbc3d40…f8591db350 USDC From 0x22CA7E…736FB4EE to 0xC5a510…bbfb042c30243 USDT From 0x7A0aaF…0B2C2B98 to 0xD30538…86D9c195129912 USDT From 0x4ED0b4…32abC853 to 0xF8Df1B…038811db7999999 USDT From 0xf1Cc29…8d8b52e2 to 0x6aa9bA…46Afe8D30.002388451231694187 ERC20 From 0xAC571F…EE8e5A4E to 0x8BEc45…b12417b9100 USDC From 0x124f60…3e2e76f6 to 0x5fb63C…4E7602814.598 ETH From 0x42BB16…5Fdd1B8D to 0x910EFd…8d97dFF810 USDC From 0xDe9769…447ae4B7 to 0x9d915F…193e244B0.1 ETH From 0xf7BB27…7fD05B3b to 0xAFAa97…374D0009100095.188182 USDT From 0xDA209B…9B538d8e to 0x03848B…3B55D04C116222 USDC From 0xB1e5df…90a2b7AE to 0x4bD0fC…AC3a1630100 USDT From 0x72850a…6756f49D to 0x08Ff3D…832AF960123232 USDT From 0x3769B6…1C7396e4 to 0x082D41…6cBA258d10.648991852984706 ETH From 0xEbfE82…2cC8D063 to 0x19AD45…03CA8aCd1 ETH From 0x24B124…92bEbCDD to 0x65C5D0…29c815bc150 ETH From 0x316385…57C09257 to 0x78E4cB…Ed46582E99999.003826 USDC From 0x5bF676…b4c98816 to 0x6465E2…ab4F47B61001281.05 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b130 ETH From 0x992E72…955373ae to 0xF0aD02…15ed2C554 ETH From 0x3c1BF7…8aD470a9 to 0xabA1A3…6C56048A0 ERC20 From 0xB1f2Fb…8eF6B1c6 to 0x8A662b…5614530d10000 USDC From 0x2F821d…5396036b to 0x70f423…2180184B571349.783731 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e8100 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3165837 USDC From 0x42eadF…aa35d705 to 0x1BecF4…95d9020a5000000.000006 USDC From 0x8fE24B…6459e375 to 0x568585…FA8636B1100 USDT From 0xD291C7…A4ce81B8 to 0x171c4B…7Fe96047949153 DAI From 0x519F25…148ED452 to 0x1ec6F9…896329D9229980 USDT From 0x6E73Aa…87B3675b to 0x0D5A7f…099A8Ea710 DAI From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C10 USDT From 0xaba006…ca46c48a to 0x3c1B97…0Cd470A9224430 USDT From 0x65998f…075D6915 to 0x53E8E7…9E2e2Ac630180 USDT From 0x1813Ab…85242192 to 0xC56382…FE139BBc7.5204508026044845 ETH From 0x0E1210…D486ca5d to 0xa16546…c4E7951010.81 ETH From 0x93c849…D98fE8c6 to 0x865865…51E2023e2321789.523345 USDT From 0x223A4A…CF983c4e to 0x5eE93E…Ca26916B199990 USDC From 0xe76fc2…5F7C34AF to 0x20D382…bb73d7835000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000105509325293592 eth 0.000105509325293592 ETH
0xbacd2f…a62c4c67	23144849	Fri, Aug 15, 2025 7:09 AM	0x6cBB0D…A7Af73E4	From 0xE97c98…19352a02 to 0xE271F3…7cdF2FC750000 USDT From 0x551dC8…Af693beF to 0xA09674…735b319c623634.958297 USDT From 0x992E72…955373ae to 0xF0aD02…15ed2C554 ETH From 0x9458ff…56C0A4Af to 0xad9989…837cB6e9400000 USDT From 0x773700…b83c473A to 0x58269c…a61AEdFd80000 USDT From 0x8Dfa14…1Aef806A to 0x173fc1…05B30cb724285 USDT From 0xD5A660…0b891322 to 0x318ABb…B0F25Be61.202978240999177 ETH From 0xb34C77…F87a1e22 to 0xf397a2…4d32333e33645.989747 USDC From 0x24B124…92bEbCDD to 0x65C5D0…29c815bc150 ETH From 0x22CA7E…736FB4EE to 0xC5a510…bbfb042c30243 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1770000 USDC From 0x17954f…7261C5cf to 0x2c1595…3ac60f4A31027.1 USDC From 0xE54ae6…73Ff42a3 to 0x3075BE…4d1494dB10 USDT From 0xA66f54…36985b2e to 0xff6c39…770eDD543 ETH From 0xbdB203…Cc8d2B35 to 0x18c833…Eb1c41b14.307633988955226 ETH From 0x84e830…c975e851 to 0x223cf6…824791481000 USDT From 0x40D6Ec…61bC1B4c to 0x6faF48…1F7C23BB10 ETH From 0x466123…5584074C to 0x31DcF6…1107FE622.021363959146062 ETH From 0xd92A77…0d397eE8 to 0x890160…588C34390.1 ETH From 0xBffcd6…ed4861D2 to 0x5e92c3…26C66be647000 USDT From 0xb60E9D…357FA31b to 0x6de698…AF0c4932817442.067698 USDC From 0x1b8db6…69EE34d5 to 0xbc3d40…f8591db350 USDC From 0xa0c925…af1b6159 to 0x998a75…F5A1EED710 USDT From 0xD95123…5430aD05 to 0x093FD8…0c83bcF42.84496 ETH From 0x7745Cc…12D97B9b to 0x4165A8…9b6b4a440.084515151095262 ETH From 0xB873A3…8F432324 to 0x24Ee43…cD5CD25E20005 USDT From 0xf83fa5…C52CFFDE to 0xc0AFCE…097d7778100 USDT From 0xeb8b22…B76AdE5d to 0x1dbb4A…6bBe5f5e2.5 ETH From 0x5C5677…6FEF4e51 to 0x727d68…eB289F791 USDC From 0x0f3DB9…93439bb6 to 0x6122b3…a06c3fE915830 USDT From 0x4e319f…faf82FeE to 0x210211…17d1CfA81.49403961 ETH From 0xFB8d11…0b2F6752 to 0x3252Bb…6fe114781000000 USDT From 0x5D59b5…9D2851c6 to 0x24a4B2…7FFD73249 USDT From 0xc8c280…6AB01c49 to 0x42ab30…CF79b2601.9997 ETH From 0x7d9d14…D128518B to 0x823CaD…59580A641 ETH From 0x171DD0…76e96047 to 0x53eb1D…6aC2E4A5100 DAI From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x2F821d…5396036b to 0x70f423…2180184B571349.783731 USDC From 0xaba006…ca46c48a to 0x3c1B97…0Cd470A9224430 USDT From 0x286e31…a2c13558 to 0x441caB…a8Fc97175500 USDC From 0x5470Fa…95443832 to 0xe3C349…20d51D1818.63391394025272 ETH From 0x5797b2…ef74C74E to 0x1851a2…35CE00B41 ETH From 0x3769B6…1C7396e4 to 0x082D41…6cBA258d10.648991852984706 ETH From 0x1DBe00…cAbe5F5e to 0x49958B…790854260.003 ETH From 0x92FDd0…0483247a to 0x23810C…d8D8d76a0.5 ETH From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C10 USDT From 0x2B6fB2…CF0AEa08 to 0x06805a…BA91b0470.1 ETH From 0x40daF4…09aC2ACa to 0x133195…45d5F46119480.51948 USDC From 0x0996d2…1E2Fdb76 to 0x9050f7…2f0317E237999.82 USDC From 0xb57CD1…d197EE87 to 0x5DeA1E…b66A6fEF49500.027614 USDT From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f185626 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0186.0343403054455 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.000117173420115574 eth 0.000117173420115574 ETH
0xd990fd…d8e382c3	23144835	Fri, Aug 15, 2025 7:06 AM	0x6cBB0D…A7Af73E4	From 0x22FbF6…2555467F to 0xec02bA…CD0Fdcbc750.544 USDC From 0x9D32F1…C2De2462 to 0x00047b…Ec07380A243.12678069999998 ERC20 From 0xC059A5…156E2CCe to 0xa3E7D1…0EabF4302787.830104436405 ERC20 From 0x28D103…920eBaff to 0xDC3486…C27751871.0308 ETH From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C10 USDT From 0x11A1a3…EDBCDB47 to 0xBb5c10…ae7460850.9916271201071616 ETH From 0x6Bf20e…e5EeBb71 to 0xb8E8Dc…eD6E3743100 USDT From 0x675836…97AeEF97 to 0xcC1b27…EC88d47311121 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.00003347307258121 eth 0.00003347307258121 ETH
0xe3104b…ca8c00f3	23144815	Fri, Aug 15, 2025 7:02 AM	0x6cBB0D…A7Af73E4	From 0x471cE7…E2e89150 to 0x18C1F8…e1E0268F0.024 ETH From 0x65998f…075D6915 to 0x53E8E7…9E2e2Ac630180 USDT From 0x909e36…25647695 to 0x052356…8831948A1000 USDT From 0x1e5ebf…532fa8e1 to 0x3fe4D6…663a0acA14.65811545649315 ETH From 0x22CA7E…736FB4EE to 0xC5a510…bbfb042c30243 USDT From 0xbE2eD8…142e6546 to 0x6953DA…94E985e711034.34 USDC From 0x45D08F…b6a2f72B to 0x195dbb…dB812c7430000 USDT From 0xa90B23…2FCbdEBA to 0x764714…c0a2e89C10 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000034583415919812 eth 0.000034583415919812 ETH
0x5588ef…5d2152fc	23124917	Tue, Aug 12, 2025 12:18 PM	0x6cBB0D…A7Af73E4	From 0x4988ad…7b67e2f9 to 0x690E63…AAf7D0268268.02122 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E5325 USDT From 0x4daD45…4aCA14fF to 0xff3Dc6…7985672C6920.392032 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0798231.83 USDC From 0xDdf36a…20d099A7 to 0x51A6Ef…D9259bbC0.022 ETH From 0xA5f172…567FF9D1 to 0x46f323…E6EAfba1135000 USDC From 0x835a8d…B0fAEb30 to 0xa5FA0C…Db7fF9D112001 USDC From 0x52Ac0e…d1ee2be7 to 0x4f55B6…a21c86052850 USDT From 0x60310D…94Af7F43 to 0x26EBe3…0654694e27830 USDT From 0x4f802b…4a3F107a to 0x4Be98b…8e0D082912.9 ETH From 0x0ED279…A885900c to 0x897B5A…CA3204C51140 USDT From 0x440B9e…4e6Cb19C to 0x137576…0Df050702.866666632796997 ETH From 0x5e25dd…13B51587 to 0x558eB3…f8eDBdC61886851.67 USDC From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43206227.852 ERC20 From 0x842E24…aeb3C0d6 to 0xB2dcB5…026Aa0CB4250 USDC From 0xcf9cf4…47462C9D to 0xc248f8…b5c034BB7000 USDC From 0x4bb15A…33b6eD94 to 0x40eAdB…4ba2851d60 LINK From 0x87d874…C11C5250 to 0x764714…c0a2e89C15000 USDT From 0x2DF379…f0D66D8C to 0xC7bb49…1F1b0e9B1000 USDT From 0x7F37D7…8b5a108c to 0xF096Aa…15F91afa10 LINK From 0x843E58…5B625Bb0 to 0x89a6BC…2f12DB8420045 USDT From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8058008 DAI From 0x8FA23A…1027Faab to 0xC09223…c476ebE53574.5 USDT From 0xCEf83A…D655481b to 0xa5FA0C…Db7fF9D120000.176643 USDC From 0xFfe2C6…D25d7c51 to 0x74d01e…bC016631329447954901.34894 ERC20 From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827213183.1 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61886851.67 USDC From 0xF30413…70287F6C to 0xa63E3E…66f032f542320 USDT From 0xfDC290…7934fbbc to 0xa9Df06…E41D3E43540000 USDC From 0x29d187…065E7c82 to 0x0D9CFa…1417ec7C74.707263 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000115710696226962 eth 0.000115710696226962 ETH
0x3066a9…55212930	23124384	Tue, Aug 12, 2025 10:31 AM	0x6cBB0D…A7Af73E4	From 0xCc6325…E0f1d615 to 0xBEB87d…892F4ea620 ERC20 From 0xa587a8…D35AA00d to 0xf52c7d…ae8984330.24725125109786283 ETH From 0x01D6e6…c246CC4d to 0xceD5B3…871d1d891.175588707394832 ETH From 0xC6eA54…289931ae to 0xA17773…1ca91E2E100144.57 USDC From 0xC6Ea85…ceF931ae to 0xA17773…1ca91E2E100144.57 USDC From 0x795e3E…0A792087 to 0xAA478A…0469e86216988 USDC From 0xb1A883…3dffbE45 to 0x805Dd9…0aBA78d11600 USDT From 0x40d439…38De290b to 0x278638…fB1FC0471.669937 ETH From 0xf76a07…d820C979 to 0xa8B430…3F02b8ef4.5 ETH From 0xe5873F…DBf7Cb99 to 0xB986d5…54F2332b49000 DAI From 0x0c8977…d92d0b00 to 0x22BD0e…E362Ff5d12217.371539882559 LINK From 0x1b6847…Fb4F37C2 to 0x94F646…568F2FFd1 ETH From 0x417a04…E146BDDD to 0x929F2F…88D6E43a0.07956088 ETH From 0x9133D2…A2EE94FD to 0x6aa9bA…46Afe8D38281 ERC20 From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1100 DAI From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94937057 USDT From 0x61E076…abA0BE93 to 0x59d533…94571F331003.584 USDC From 0x87d874…C11C5250 to 0x764714…c0a2e89C15000 USDT From 0x9f030c…8F06d04B to 0xDB92a0…F805Bc370.0437 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000157746598905636 eth 0.000157746598905636 ETH
0x6a6d4d…058a045f	23091876	Thu, Aug 7, 2025 9:30 PM	0x6cBB0D…A7Af73E4	From 0x9Ac919…b0C69699 to 0x7002BE…2D76047720 ETH From 0x60af1C…4AC8B4b2 to 0x9F8CBE…703C5DC31.1 ETH From 0x5AE3e9…B7118D48 to 0xaCdb64…F20a09580.9 ETH From 0x92c90e…76b9bb65 to 0xB49b37…C549955812 ETH From 0x96F72D…Ed684304 to 0x603595…152194F27.1 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A990 DAI From 0x6812B4…4F0E0DF5 to 0x764714…c0a2e89C23153.148828 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.00004420161432837 eth 0.00004420161432837 ETH
0x0eb3e3…312eb7d2	23084231	Wed, Aug 6, 2025 7:51 PM	0x6cBB0D…A7Af73E4	From 0xA7b018…8716f74d to 0xDE8D23…8ebD2b470.3506116649154231 ETH From 0xFD9C67…a5eBb410 to 0x0f4d04…f60D1A4910000 USDT From 0x209e4c…896aC685 to 0x3eeaC0…B1B676E2300000 USDT From 0x6af7CE…F475fA40 to 0x5B511A…eAF5c5d0900831.739 ERC20 From 0xaC7aa5…28863ee4 to 0xE3A545…8c4787B12455.914292 USDT From 0x2b2aC0…F62aeE86 to 0x19E038…8C1AD27B450 USDT From 0xaCD0B8…3E1AbDfd to 0x764714…c0a2e89C33391.1 USDT From 0x081BAb…451c19b3 to 0xe95fbC…Bf508f9A2010 USDT From 0xa59Eb5…3E5aA62D to 0x393abf…62B3B18C115.424549 USDC From 0x270942…0f2ED102 to 0x967e28…0740cBa30.10889717112373713 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000035757195755888 eth 0.000035757195755888 ETH
0xd7e6bc…bc58cefb	23070154	Mon, Aug 4, 2025 8:41 PM	0x4BAa5B…44a6F4af	From 0xA0C5eF…2FA80380 to 0x09468E…2617f94210 USDC From 0x2c4199…0dE590A1 to 0x8a6E18…fc19cB0750000 USDC From 0x918f44…C41759aC to 0x0d1566…1a20DE6e40070 USDT From 0xd0a594…fA2e8eBc to 0x48ca12…4625166317.976211574691018 ERC20 From 0x29865B…B3635a0c to 0xC01aD1…433CC0f19.894578419705043 ERC20 From 0x14D683…39b127F1 to 0x3701e5…8b0e5130800.3054766004184 DAI From 0x6812B4…4F0E0DF5 to 0x764714…c0a2e89C23153.148828 USDT From 0xaCa4D3…D38b2aAF to 0x980909…216Df7161000 DAI From 0xa0137D…C4B42006 to 0x505a67…dA99481550200 USDT From 0xAb72cA…EA7Ace2a to 0xC46041…8E5Dc65911486 USDC From 0x35d30c…8417B327 to 0x9ADc36…6B933D5850 LINK From 0x0E17c9…df587D19 to 0x25B698…9e74a30f1963.18001577 LINK From 0x6aC6d6…6cee5442 to 0xa79d5B…35a3A02f5124 USDC From 0x1a2AF5…15B8E244 to 0x49AA2a…5967c9231500 USDT From 0xBCEb2e…eb51794a to 0xEC9E96…A033972639300 USDC From 0x767Af4…5B2770Da to 0xbB16AD…0D67a31D25000 USDT From 0x52B2E5…9F31A827 to 0x06B233…8528B65b100 USDT From 0x4bEd69…5064967a to 0x87dAD0…aC991c8e6608.825153 USDT From 0xfD2103…c0eD8A7E to 0x7cB3A3…7C04996f5254.38 USDC From 0x643430…3523CDd5 to 0x88886b…fC58F94652306.44408 ERC20 From 0x17C9F3…F874E113 to 0xBcBc1B…745D46e40.000163910774298301 ERC20 From 0xBe8a1D…Fc8c0973 to 0xa7D847…9b1ec3d030750 USDT From 0x111a3e…1E23567e to 0xb5d3E5…3930f1814 LINK From 0x8199Ad…e78f56eA to 0x580a7C…DCBa747B15000 USDT From 0x1898E1…3F6e595C to 0x39FE82…2fC1A6B58170 USDT From 0xA0C5eF…2FA80380 to 0x09468E…2617f9429800 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000039553110321088 eth 0.000039553110321088 ETH

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