Address 0x7c91c944029e1f897d7Ea0384e40353A6D0D869c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa907da…3ba244d6	23403370	Sat, Sep 20, 2025 9:24 AM	0x6860c4…Cb7FdF8D	From 0x318d6e…61E5013A to 0x2ef72E…D19D52515800 USDC From 0x2ffC07…a4D8a626 to 0x317C2D…f3a6b30760 USDC From 0xD50904…DfF909dD to 0xB3420d…58cc192120000 USDC From 0xbc56ef…8dAE15DA to 0xBF1dF7…94e4bd880.1809 ETH From 0x38a07e…581b3858 to 0xc9aaE7…9ba088280.1579227390943343 ETH From 0x52bD98…c2aCB3D0 to 0x29F5b7…77f5B2210.02237413587763313 ETH From 0x05F4D5…5A9Ce63B to 0xd97E0b…3d1C3a105937.441599 USDC From 0x103040…8D2d17CE to 0xe136A8…2Bd6d6ba6.9e-9 ERC20 From 0xC27E99…8Af440d8 to 0xCBE4aD…b2e9Ff0D1765.700906 USDC From 0xD08002…D5C2cA17 to 0x492ADe…e64BC6b579969.556614 USDT From 0x7b8855…c77fC121 to 0x8526F0…38Db4f910.9476396060463814 ETH From 0x3Db492…948404BC to 0x76aA51…0aAD8d0122699 USDT From 0x3cE4fd…2a9b592b to 0x7239B9…80D1A62A0.13228669284428723 ETH From 0x78bFa3…D2435FB9 to 0x979881…cC62C47a2.631444777770049 ETH From 0x57Aea7…0a43Ad8b to 0x2A71A6…b0DC2F840.5 ETH From 0x440395…10763F37 to 0xC690Ed…758efb99100000 USDC From 0x096cE0…7fDD097B to 0x5ca972…5dE7E8360.3061339652521422 ETH From 0x15B710…94F2128d to 0x25d576…cFCe931920000 USDT From 0xAA8F4C…D8E40D8a to 0x65e033…9A7550331572.664812 USDC From 0x7a2a56…d80d4D56 to 0x65B9C8…a83A29ad691.663309 USDT From 0x3E74C3…b249e1c3 to 0x932800…B1404FDA0.3029 ETH From 0x73caC3…2225ae71 to 0x5B2935…69C863510.014170586117525528 ETH From 0x1c2475…5C0e615d to 0xb39431…7B2E68210.9645444484128559 ETH From 0xa7D7E5…7f109DFa to 0x7c91c9…6D0D869c2198 USDT From 0x2AC54d…de0d5178 to 0x2f1FB9…82e2dA4615.705241766587779 ETH From 0x4aa279…080d2CCc to 0xab231b…E31646610.2465069541542133 ETH From 0x0E914B…AD5E0473 to 0x770041…e696E976280 USDT From 0xe5509e…e0da20d0 to 0x8e001D…ea1378851.225938 ETH From 0x8BA97e…aBb9D03D to 0xaA0793…F415E3250.0005875461035127 ETH From 0x2eA033…C30B1118 to 0xC1Da74…8b8f039710274.95 USDT From 0xaD108c…5daf0494 to 0xC66155…Da7163A4479 USDC From 0x41CD6b…94c7F8B7 to 0xe178e5…1928eD537510.943884 USDT From 0x7D125F…597072C1 to 0xb309B2…37213AEA1000.145904 USDT From 0xE3B58e…9224C34A to 0x63c568…5D59aD9B547.83172 USDT From 0x856b0b…694fD4d1 to 0x0be805…5A34EfD71.518113 ETH From 0x609d90…62311617 to 0x7123b9…20C12553827.11187 USDC From 0x5137D0…Dd6b6194 to 0xDE5ad0…7419D238700 USDT From 0xf75203…C6474B30 to 0xB4Fab5…b87087d01180 USDC From 0x3a8f42…fA311fC3 to 0x195aF1…C2d97e700.687238069477242 ETH From 0x383c02…f8B59288 to 0x08E022…8933b7E50.8 ETH From 0x24Ec3D…4a115166 to 0xB25722…6fcCb0cB2.3 ETH From 0xef2038…2dc9D5f9 to 0x26a27B…51FeB33C88333.91122689685 ETH From 0xdC9656…59C863DD to 0x489064…D3F733fE2.4 ETH From 0x25E4dB…10eEb9ff to 0x4B9c68…F024EA2B4000 USDC From 0x2Cc1d3…1Bd8e666 to 0x8eAa3D…b0B7Ae802900.0085 USDC From 0xA5A4A3…Fb6FDC88 to 0x06513e…34511B992.5837203459467477 ETH From 0x65c52b…6185Fa8F to 0x4050D7…D5bD74ab6200 USDT From 0x74E977…7984a975 to 0x96FE48…1895B69820000 USDC From 0xB2013c…e3Ebb88A to 0x248876…d87D81Ef0.1243 ETH From 0x793661…48dBdeA9 to 0xEE7194…A8df6E5158 USDT From 0xC0bFB3…c83DdF02 to 0x08303f…473E22C34588 USDC From 0xFc5d97…740fb819 to 0xb3f75B…EFc817AE2.499e-9 ERC20 From 0x66e3F1…Df1db148 to 0xC4267D…cb5e915612897 USDT From 0x489B87…eA1d4707 to 0xc2ed74…684A52BB19443.265888 USDT From 0xd46887…9c954E96 to 0xF3275a…b8DA36B10.1762013028820583 ETH From 0x1Bfd0e…CC43DB7f to 0xaeE531…Fcd7336D0.35 ETH From 0x5033E3…8753c8cF to 0x29041f…87F8CD2013937.73 USDT From 0x0C5835…E386017c to 0xC9a5da…d9430E164000 USDT From 0xD3B7Ad…0F5b0A31 to 0xAA535C…8C671eEe11327.001132 USDT From 0x1388c6…5A15f938 to 0xf5A713…7021654f1168 USDT From 0xBE9e70…777a078f to 0xF4db5c…7986b0880.3 ETH From 0x827531…a0012558 to 0xB125b0…Ad3b6187500 USDT From 0x1e41f8…B0Ab78A8 to 0x87Fa70…36628f7C2078.055315 USDT From 0xba4526…2220A4BB to 0xa49E7a…6633c7330.6614008773123021 ETH From 0x855d8f…61e7a5aB to 0x734D53…edA185791.8517968113626186 ETH From 0xE190bc…ec71d293 to 0x8aE7A8…5A6f38da3000 USDT From 0x6c6700…65378dcc to 0xe23920…58f3747D2500 USDT From 0xF863E0…2A87861c to 0xb82650…61583b161.6137985498144007 ERC20 From 0xE608EC…406f6578 to 0x471BF0…f2CeB886506 USDT From 0x5BD41a…8F811651 to 0xDa0Ca5…CFbc4d50500 USDT From 0xAd1C34…20939a21 to 0x378373…Dfb3B5302990 USDT From 0x457f6B…7b8be0Ba to 0x3b3699…56D863075000 USDT From 0xb89bfa…3A4ae956 to 0xC2152a…e1823c851.95 ETH From 0x9d6610…15707Afe to 0x65419D…017700Cf0.005 ERC20 From 0x93bBBE…aafDEdb4 to 0xDF55e5…881BA85b451807.23 USDT From 0x2687AD…bFdE4eFC to 0x1bd95c…fd47bA6E319 USDT From 0xCCC8d3…7Bf8692b to 0x0eDAB3…930521362828.63125 DAI From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B590430.893517 USDC From 0x673392…6fc71938 to 0xc156A1…188f38DA2900 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x1cCf6f…720ab590 to 0xD0Cd46…f272F8f51.572334435033536 ETH From 0x45a678…c549c715 to 0x9Eab7e…011Cb1a21771 USDC From 0xDf673c…0a437cF0 to 0x697d71…cAB278350.248819625 ETH From 0x70F70D…7611814a to 0x24119A…07B3468A1000.607567 USDT From 0xB94c1c…d1A40E7b to 0xCf75C8…6d723cd45050 USDC From 0x992913…5b98b143 to 0xfAF20a…9C0BA24d1.875 ETH From 0x598f90…b2c95c61 to 0x684396…b122d50e1014.3 USDT From 0x340CA3…71304206 to 0xA4E3F7…4D0858f26865 USDT From 0xd806a0…24ad99CC to 0xB6EEdc…CEFedFD599998.906523 USDT From 0x0C9d00…86680442 to 0x03d87b…ceD74A4b5000 USDT From 0xeE6Bb0…c372A249 to 0xa2C4f9…e05B0e5630162 USDT From 0x9252f0…27dC126E to 0x3a5536…1C5CE0959.111572436e-9 ERC20 From 0x469C1C…A362730C to 0x0F6222…008eF440688 USDT From 0x41Ce6B…A4F3123F to 0x3369bf…A94dC59d8.5e-10 ERC20 From 0xcaF509…66d238cA to 0xB76864…04a6a7850.3039192684753565 ETH From 0x08214A…E74c93B9 to 0xc26776…DBa580dd1100 DAI From 0xbB2926…2f300021 to 0xDB8afd…cdF417b60.9 ETH From 0x164356…A398A5f6 to 0x47fD2E…a824aAd71.282299602336 ETH From 0x8fc336…a86Af06E to 0xcCcB69…7BdF4f3D42.9982 ETH From 0x544718…CaBF6CEb to 0x0c479a…29FDC8D80.07211607 ETH From 0xBbCA50…41dDeB23 to 0x15444f…a165909a0.6741689571124826 ETH From 0xE5915A…05a8a063 to 0xfdD502…4A743DD11000000 USDC From 0x6Fc9FB…656C3588 to 0xF83214…400187dF830.180025 USDT From 0xd74637…46BeDEc5 to 0x51008d…F10e4C970.3 ETH From 0x1fA5A1…d0aa3105 to 0x7eaA17…234d6D456500 USDT From 0x0e6520…6E031e9D to 0x63EfA5…378E716A3438.83 USDC From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f42928576.0923 USDT	0x11D1dE…a3138151	0 eth 0 ETH	0.000138155670102798 eth 0.000138155670102798 ETH
0x1c16f0…b9355327	23246223	Fri, Aug 29, 2025 10:36 AM	0x2b4820…81D625fa	From 0xcfc6aC…12b2483C to 0x1cfe34…F581A4Cc19916 USDT From 0xE16aA9…82A76A97 to 0x60d425…F8871A2C100 USDT From 0x033EeF…6Eb161E9 to 0x4f85B8…e824537247302 USDT From 0x1a44A6…9D9Ca12D to 0x3B580B…B24847D9400000.006027 USDC From 0x809a4f…5Aeb12F7 to 0xfeD8B9…ddc32F8E500 USDT From 0xe79a89…E017A4ae to 0x079f6D…B830276B9997.379018 USDT From 0xbd325A…0e1A9623 to 0xB286C5…6965eD8a0.21499156564212124 ETH From 0x36cCa0…daa88f17 to 0xBC6AA2…EBEbD16d272 ERC20 From 0x1548AB…b5a8F6e0 to 0x9189d7…36b5a2165000 USDT From 0xb50Bc2…97E8fC6E to 0x495e08…25621153119.004985 USDC From 0xd7f374…A17E4A1d to 0xC52fe9…131e71B3225073.992097 USDT From 0xBa7A5f…B8f95655 to 0xEbEb55…59151ECA1000 USDC From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc40000 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed416970.1 USDC From 0xb6a263…18915bde to 0x624718…314fA7271112 USDT From 0x6a69BF…b41C7e83 to 0xa256e3…7eCE232f100 USDT From 0xc3a120…03326102 to 0x681f05…DcE270E723126.719108 USDT From 0x791F45…288F111a to 0xf203D3…f43B948346800 USDC From 0x09c4d9…Dfe7dc4f to 0x4843D6…8f3e6A7332647.735795 USDC From 0xE94E83…34658997 to 0x1867F7…2CAe3ea199994 USDC From 0xF1d0aA…28772096 to 0xE5D09a…d0CD8aB837475 USDT From 0x694c6E…0c11e691 to 0xaa1713…E262599716656.0015 USDC From 0x5aA345…f8c1B95F to 0xA25E2f…492656De12427 USDC From 0x4Ff813…1B81409A to 0x1Ff675…7093f8bE10788.556585 USDT From 0x96c41b…bb3FA760 to 0x825d76…0AAEA94b10155.261573 USDC From 0xd90A66…5Dd0289A to 0xcFB02C…f38EDC4D100051 USDC From 0x437449…28B0BaA3 to 0x92657d…143D8893499994.06 ERC20 From 0x365510…B9774B29 to 0xEcdF4C…70C87eb8240 USDT From 0x768145…BdA48f0d to 0x7fE181…07b1Ec1311074.57 USDC From 0x482bDB…27994c3e to 0x4Fd097…F986976216.6849842 ETH From 0x6FD26D…58978AB0 to 0x1E85F1…08B694B4100000 USDC From 0x620f40…49c3fC17 to 0x952288…A9d08a8C2338 USDC From 0xB58c59…b1891277 to 0xE5b4ea…D58775546000 USDT From 0x9fB82a…bEe619Ab to 0xC56D86…D1632Bb1583.83 USDC From 0xDAeb43…3505AF3E to 0xD8FBE2…555607E51700 USDT From 0xd906A4…1b3b8374 to 0xF786d8…1a27cc2c8.086192710016224 ETH From 0x120398…2285CAd2 to 0x3A8679…07b8203C27192 USDT From 0xE90F0a…1CDac12C to 0xf2ECfa…eE2323B210298.402886 USDT From 0xacf783…e1726E5c to 0x8F274e…61Eb42Cc100000 USDC From 0xa926AE…Ad6D30Cf to 0x58ec1c…9FEF59Ab5 ETH From 0xB75120…22369668 to 0xEEB8C5…E39E9B658405 USDT From 0xCf5865…34a005e9 to 0x34d2Ee…00c2102B5.074985869210397 ETH From 0x76423C…867ee17c to 0x8067d4…C321e60C75093 USDT From 0x994448…B64f0206 to 0xFd974D…253fe3A40.03 ETH From 0x8Eafc7…529D18BC to 0x92ee00…821f97f0100020.004 USDC From 0xE4acb7…26c67033 to 0x688BdA…3b45aa767000 USDT From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41110491.645216 USDT From 0x93053f…c3A0F13f to 0xD792Bf…39a5Bceb1953.76821 USDC From 0x0a63dC…5149fFA2 to 0xd844C6…5B44A9421.966962 ETH From 0x6Be415…18a63c53 to 0x74d01e…bC01663116028.269301301116 ERC20 From 0xa27AE2…40312F7E to 0xac671f…94167cc23400 USDC From 0x7374E3…7e9Ae2c6 to 0x635A5d…39CA5777100 USDC From 0xcC7B03…0153a4e9 to 0xef28e0…93081aDF4.999949439196049 ETH From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8470000.00001 USDT From 0xE74a58…B52B5837 to 0xE8De3f…1a30d3b658302.423358 USDT From 0x4B0039…8B42B4e5 to 0x2885E6…6aD915ca3.735721219396149 ETH From 0x36A53a…b75c58A0 to 0x3D5956…52F6329150000 USDT From 0x9F9Fcc…CB72A4c4 to 0xfd6Acf…0e85bbC52.11 ETH From 0xa7D7E5…7f109DFa to 0x7c91c9…6D0D869c128 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9699896.877654 USDT From 0xf01803…958F7117 to 0x1C99dE…c6d8963a5000 USDT From 0xaF3d5D…bD41CA1E to 0xEeDe8a…4304788812815 USDT From 0x34cBA0…9F58b666 to 0xD65e69…Ef3507565.2317527149444425 ETH From 0x5e59eF…3ca5D0C8 to 0x14B4fF…327308eb5000 DAI From 0x5e6195…032A13c7 to 0xc73339…7Cc657FE10000 USDC From 0xf9927B…eD065A05 to 0x772D99…46DaAA48454.98 ERC20 From 0x371a72…F17e6c80 to 0x168603…D446e7382235.938919 USDT From 0x56eeeb…f17e407A to 0x1EBFa0…7f504d6c12378.099111 USDC From 0x94caC5…801faAF9 to 0xf2ffb7…F1cad0Bb4242.089096 USDT From 0x9e6e95…b2A5C1ae to 0xb41697…C17763CC47169.81 USDT From 0x1688E1…bF793c74 to 0xB8e6b5…b14C1aE90.0001660852576 ETH From 0xee0f25…383663db to 0x4074B5…bf375fDc1000 USDC From 0xf5EA91…764f07C1 to 0x388536…7283054c500000.00001 USDC From 0x14887f…565952E5 to 0x459660…3c9541FD2000 USDC From 0xE0F71A…C4243feb to 0xB9b9f3…ddbB63fa999.59996 USDT From 0x7a7A30…4f78B94F to 0x7d889A…cA05DD17583.59 USDT From 0xb32594…00174375 to 0xFd76FB…0F6f42861500 ERC20 From 0x408d8A…4E00EC63 to 0xaaC1c6…b580B77763600.210079 USDC From 0x6C47E2…9f08Af2c to 0x2937CE…b3887D3250365.602012 USDT From 0xf4362E…081D46ce to 0x5B6215…4452646F3007.36 USDT From 0x634a92…3B8b42d7 to 0x43d23F…00F5FE0E2.652238229871612 ETH From 0xf8D12a…aC69fb7B to 0xc86563…e739eBa43000 USDC From 0xd08b1E…Fe26EF01 to 0x49822e…AD1066EE0.428712332553371 ETH From 0x86533A…f6aAD6Ec to 0xb842Db…DCAE6F570.025273180101276525 ETH From 0xf41910…624D86C6 to 0x51198e…B1159833200 USDT From 0xc85e27…3593e237 to 0x347B3D…4D37F8904205 USDT From 0xa5ce0a…274B093b to 0x025b54…d262eF9A300 USDC From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F200000 USDT From 0x003544…81018A16 to 0x94a3bF…10E0A7d01.510132798344368 ETH From 0xDb63b6…7ad35f30 to 0x662233…f7bce5E210000 USDT From 0x8E6239…FdFd5b73 to 0x4a63D5…D214Acf4172477.894766 USDC From 0x983379…6B417183 to 0xB3655B…58CD96d30.1 ETH From 0xfa2B34…3D845EA4 to 0x1BE0e6…367821499000 USDC From 0x90f44C…1779388C to 0xeb5C09…3b159Ba2100 USDT From 0xdBEA01…A590717F to 0xCBD30c…5562483740007.859199 ERC20 From 0xCC05D9…19d0E850 to 0x1f8ba6…26Ae3Ac8299383.28247 USDC From 0x2166dA…8B52Cc16 to 0xd6AF65…AfB3B9aF0.493 ETH From 0x6A955C…0f48eb1E to 0x4Ff401…aCcB1C1550 ETH From 0x393ADC…761aF907 to 0x0724E2…aA7150560.076 ETH From 0xcEa493…4D19c810 to 0x2c0990…1cbee6b31965 USDT From 0x8a6502…5b441991 to 0xa105D8…543613ED50000 USDT From 0xC93Af6…33d7e5D7 to 0xd8eCc8…e122C5580.1774 ETH From 0x671022…c91E3809 to 0x9A5210…F74399f75 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D0.07287387936355498 ERC20 From 0x319E54…911a31Db to 0x5927D4…09FD22052863.504274 USDT From 0x81C6D0…670D6307 to 0x0B1597…AB652e8810293.632937 USDC From 0x699507…6da24Ee1 to 0xb4062c…8a3d8bcD10000 USDT From 0x759e9E…fB13F5CA to 0xAE533A…31EF3E0C479.744 USDT From 0x4D5542…304e3e19 to 0xE32b94…6Fd11af025920.02603 USDT From 0x8437ae…193632eC to 0xD098C5…eb88e5040.005 ERC20 From 0x47DC47…91b6f977 to 0x26995B…122381702021.26523 USDT From 0x3F2388…FBBfBA2D to 0x02FB4E…DCD7a58b1.2765521747383115 ETH From 0xe650e5…B5C5853b to 0x74d01e…bC016631280.504098699592 ERC20 From 0xBe7B44…bBD69e71 to 0x0a33BA…2808B0118.1617686328e-8 ERC20 From 0xe6c0Ce…96485462 to 0xcBE214…feA3177e50000.002011 USDT From 0x537280…866f9c78 to 0x22C11a…de231A8233037.296256 USDC From 0xE1912B…e07FFf1A to 0x5f5a06…f6B98F3E16000 USDC From 0x3A0042…f5aEbB25 to 0x184dEa…75573D2A9618 USDT From 0xDa94e9…c0577077 to 0x97Ca1D…a924638050000 USDT From 0xB682eC…6B817DFd to 0x3b7d47…D4857c460.000007014535696195 ERC20 From 0x9Cd44D…4A14c0fD to 0xf1E34b…0836CD105000 USDT From 0x3472dc…902D3fA2 to 0xB06785…7227b2A42726.853144 USDC From 0xF2D414…568D30Ee to 0x91758c…90E0335110000 USDC From 0xB473fC…60c102ec to 0x71Ca3a…f402D2e411000.015426 USDT From 0x7dF7fD…66E35d1b to 0xC3aBDf…5C6e5f6755000 USDT From 0x3f6B82…A712544d to 0x3c4686…b226eD1c25 USDT From 0x21852F…B8dCdd3A to 0xFfeBc6…a5476E542000 USDC From 0x3b2Ec1…0d891922 to 0x06B4ef…b35144Ea5 ETH From 0x4fD045…954312Da to 0xf5D01e…Af6173E8100000 USDT From 0xF48f84…1cD86637 to 0xBb062f…9Da3D7Fc396526 USDC From 0x3A3D7B…36bF653F to 0x39f747…871c149415971 USDT From 0xAE4EcA…7F1A23a7 to 0x76E0c3…E5E7E21423369 USDT From 0xe704Cd…6DcE73AC to 0x24d4Dd…4eD6B5D815000 USDT From 0xcD54Cc…70c6169b to 0x88886b…fC58F9460.07287387936355498 ERC20 From 0x041E29…9ec7312d to 0x8493cF…B3F6fDF3100051 USDC From 0xbE51b1…16D07845 to 0xe5D0C2…530c9D6210000 USDT From 0x32dfF0…981B4BC4 to 0x94a3bF…10E0A7d01.593016754944777 ETH From 0x37c35e…199a2850 to 0x44fa74…64B86C39101 USDT From 0xe5aC54…EAC8b95c to 0x19ed98…b4BD4f780.06 WBTC From 0x30d848…206Ef3Ca to 0xb7cdF0…08fA6c8E30999 USDT From 0xFD86F8…67a77E2c to 0x80F8AF…0388a3e48118 USDT From 0xa5F548…af49C3CA to 0xB83c6c…2df02807210786.082002 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B271093.317631 USDT From 0x4fD2dd…e82AC37A to 0xE251Fa…96D7E76730879.025366 USDC From 0xDF275a…fef2058d to 0xc1c69C…26C44a5B200017.00201 USDT From 0x3d2445…379d67d6 to 0x74F959…Dd7e0e2d732.714596 USDT From 0x9E57c0…55862489 to 0x393d46…45C8d7bF0.1607853676127737 ETH From 0x1423Ef…d4F89382 to 0xBF3741…15F6ad7d250000 USDT From 0xE11eb1…d71cE86F to 0xC69791…57999C6F23 ETH From 0x30238b…d6d1D01E to 0x8E4625…b4A4006e0.04596106 ETH From 0xb6B1c4…e2E22E88 to 0x5AfcEE…41Be9d381300 ERC20 From 0x9b4281…a6Ea1114 to 0x4D4B41…798752Ae2300 ERC20 From 0x333DF6…FdDF9f83 to 0x3e5250…Ec0ed4D91089.001083 USDT From 0xBDB6aF…f857a4fA to 0xad08D1…37488827556.843931 USDT From 0x97cE84…0dD3B449 to 0x916Eb9…5B1f153915000 USDC From 0x079cF5…2859c7BC to 0x8Ac557…9cFc302D25000 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c72000 USDT From 0x404bc6…6dfE70EA to 0xD4edb4…Edae73ee2427.75 USDC From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f9694.5 USDT From 0x4d7A99…3cF3bFd4 to 0x9fe03a…384d86db1000 USDT From 0xF1889d…22718acb to 0xd39748…894db7B16679.809886 USDT From 0x8ec5AA…f115B73f to 0x8d9677…8D939A280.75 ETH From 0x1Fdb2A…C06C119D to 0xD8FBE2…555607E51617.87 USDT From 0xDeE5cA…CD8f8c4D to 0x74Dec8…C4A01B4a0.00061399 WBTC From 0xd31d9D…DbaF9396 to 0x03D091…eD8FBDa62.8961015395643996 ETH From 0xFeD0Dd…9f5068FE to 0x6862db…7B06e1025500 USDC From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD5000 USDT From 0x7E32F1…75b88207 to 0xCd0d78…259dbd7A1000 USDT From 0x4E15b5…4E02565B to 0x008558…1DF190F020000 USDT From 0x1688E1…bF793c74 to 0x99746c…86BAa9990.00011625968032 ETH From 0x583A40…041a8991 to 0xc6a6eb…Dc2A0b1D12276.312795 USDT From 0xf6b54f…DF539268 to 0x0011FA…c2CBaE2B48990 USDC From 0x1688E1…bF793c74 to 0xb47d57…4Ff3DF280.00011625968032 ETH From 0xcC2546…10DDDaB8 to 0x18a370…fDF6D25A83343.99 USDT From 0x5C5D3E…2da41580 to 0x2b63Df…783A2aC22598.841463 USDT From 0xD170f2…Ba72cb31 to 0xF2Db67…b1ddfbb249880 USDT From 0x06Ef14…399EacE9 to 0xC2F6Ad…d486dc7a44657.593586 USDC From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810000 USDT From 0xca0c01…C77aB7Eb to 0x96B5af…6da63cf214061562.656406038 ERC20 From 0x3054bF…C4328E90 to 0xA57703…12Ef878877831.061135 USDT From 0xcC6669…36D957b2 to 0xE99B44…901Dd8Fc30207.98 USDT From 0xd3cAe5…5F1bBf2d to 0x465D99…3D912eBE0.0047 ETH From 0x5dcfe2…b0fAB535 to 0x6d4CF8…6AAd4800251 USDT From 0xb0ACbF…b939030b to 0x94a3bF…10E0A7d01.743290614248636 ETH From 0x132e5b…46F0fCCD to 0x3F575F…453d172420671.758832 USDT From 0xb4E360…755Ee918 to 0xb51D66…A810240a0.35910828098771597 ETH From 0xbc7948…E69A4c9D to 0x0360ad…4b15f38a9900 USDT From 0xE24A58…E72301ce to 0xcc79a6…5104F9491004.43 USDT From 0x5c4471…b966D2b9 to 0xb22D49…dF6a11AA1250 USDC From 0xE23E67…308D51A9 to 0x3146C4…64f0f3600.003 ETH From 0x6ba2e3…5635029e to 0xf51Ff1…1E1aFA375100.49415 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000376454518269972 eth 0.000376454518269972 ETH
0xac6f4c…0a9b318a	23237807	Thu, Aug 28, 2025 6:24 AM	0xF4CEB1…997B1646	From 0xc703F5…e0Ed0CE9 to 0xf41Ad5…B4ab11150.02773139 ETH From 0xA105a3…5aFc577f to 0xf289e1…3c8800C21500000 USDT From 0x22Bb43…0c3F42C2 to 0x023D70…6F62F0B881000 USDT From 0x3AA1c3…7A2c730b to 0xE532BF…22cCf7e92030.1942105713642 ETH From 0x039143…9c119716 to 0x045FC2…485FCfE025000 USDT From 0xc31C69…c18B3C5a to 0x10eE25…d8723fBa5.706434587926531 ETH From 0x39BCda…4F994B8E to 0x1Fea26…4F7E2fAF9.86 ETH From 0x48Fe63…EaC9207E to 0xbde701…175Fc7041 ETH From 0xEa41E7…7456368D to 0x996787…5f78eB340.01 ETH From 0xD9115D…4639b15c to 0x670fC2…24d288A51500000 USDC From 0x12d777…bCA9db84 to 0xBDf90F…E69A84A049949.141925 USDC From 0xF36d13…5AD0Ab23 to 0x1c5623…eE28c90b11.4 ETH From 0xBfb3aC…6e8FC576 to 0x356A25…EEf0D1D017.97 ETH From 0x769Ec0…aaD39401 to 0xF7Cad4…DD5eD6bF3.338856826249298 ETH From 0xfD2915…029E0ce4 to 0x667e3C…fAAe36360.945949026052551 ETH From 0xe18754…66D79cD3 to 0x33C011…040ED25949497.04 USDT From 0xa7D7E5…7f109DFa to 0x7c91c9…6D0D869c599 USDT From 0x05E70D…A5b2bb61 to 0xfb67Ce…ef34E00658.18 USDT From 0x1E33cb…8CE4B479 to 0x95A5C5…6366E5106010 USDT From 0xB42907…d5143c4E to 0x4fAfdD…8e225dB514215.752841 USDT From 0x84BFD8…a8cA88AC to 0xf9A3F4…339e3c653.894618180851374 ETH From 0xb20240…4364DF91 to 0xB48eE6…D80CDd8c7.5 ETH From 0x153E3a…Aa68E7c4 to 0x8d8975…73363a8c1 ETH From 0x8dA95e…06Ff17cA to 0xdcD645…a99A6Ba229909.56 USDT From 0x25ea34…bb763C81 to 0xb2af2C…542519af152526.18054 USDC From 0x049c36…8182A63e to 0x410e4d…E91781D86.3 ETH From 0xDe4B32…0CB8fC9f to 0x89aE87…4eC108c855598.684395 USDT From 0xFe93F4…22aCfAa8 to 0x5c550a…686B74663.476772356307205 ETH From 0xD234ec…869C8558 to 0x6aC1FA…286b155f3216 USDT From 0xcb99F7…4F0A2ad2 to 0x0b2793…c9061DF6400000 USDT From 0x59Fa29…12bb6385 to 0x40bDB0…f684711455889.49941 USDC From 0x45700C…C2235959 to 0x05c04A…B1Ac1c1A3.4298312327084473 ETH From 0x9Fd716…09c89c4C to 0xd3a8EA…5D59197d60000 USDC From 0xf64357…abA22CE7 to 0xCDE1e6…11952BEa58888.851058 USDC From 0xFDC7fa…626f7e06 to 0x2eB24B…B990a03c69.924 USDT From 0xF7F702…817F151b to 0xF9ABD6…d3357DE050000 USDT From 0x08CAB1…b74C3061 to 0x032951…C330E303100.1 USDC From 0xAd3290…E348EF54 to 0x397ecc…a00130e56.142312032e-8 ERC20 From 0x81Af48…e4fa738a to 0x7bC9b7…4642Cd370.8178710489595035 ETH From 0x58c9D6…0557Fd97 to 0x121fE8…17dc73e31485.655203 USDC From 0x83bC77…8A5819c3 to 0x31bDdf…8Fe07E686.8 ETH From 0x214585…45f85830 to 0xDF08a5…aBe821a06.905961e-8 ERC20 From 0xbbb495…E3D15D1d to 0xF139D8…f780aDEe150000 USDC From 0xFDfe14…138b0063 to 0x1eB168…411DE3dF1050 USDC From 0x5d7C97…d16a319c to 0xEA45e6…064225a912463.05 USDC From 0x4142b4…e8452b2B to 0xfAb6c9…7dD645F19300 USDT From 0x0375ea…13156207 to 0xC524d9…0c6524e5400 USDT From 0x865a8C…0Ca4ef59 to 0x6267aF…E370222B4447.939379 USDT From 0xB54155…DD559347 to 0x4185d5…c7A148E72.6771086471468153 ETH From 0x1f402D…FE68ec01 to 0x79d5D9…D00458770.5 ETH From 0xE21D84…063e65F3 to 0x0b676E…6214c24e100 USDT From 0xd7CB6B…1b14be84 to 0x9967AC…Bf3F477916.73111647464407 ETH From 0x1D480b…8F0d63A8 to 0x03ac77…6949881C230 USDC From 0x9B1C09…c6E24d2C to 0x23188b…821Dd022475.91972413999997 ETH From 0x0C4706…4817c6A5 to 0x9EE053…82eEf0b420000 USDT From 0x83CB93…4F1C2061 to 0x0A0D0a…A560Ee0F0.2197839520178 ETH From 0x9dc17f…99999999 to 0x47c60D…1546E9Da20002.693863 USDT From 0xbDd82d…fE793Fca to 0xff2A16…01600Bdb19.999115226385683 ETH From 0x585c4A…bf183119 to 0x31AD45…EFf57BA8370908.105255 USDT From 0x13284f…9F640efE to 0x94F976…D0f3aD161 USDT From 0x22d86F…3d8615F7 to 0x46e3c7…F06e79999.985277089528132 ETH From 0x4D0FE4…561BbBAD to 0xC3548D…b447f8Bc50125.63996 USDC From 0xDe952E…ca2cBfbB to 0x3AfF51…D637C4D61258.802641 USDT From 0xCD53b9…bbc022F1 to 0x19542b…E582A3601100.175336 USDC From 0xE7baCE…F0c47732 to 0xBB0e05…117792eF10.04 ETH From 0x153baC…0f3b78eF to 0x4c373d…B24A3994345964.803979 USDT From 0x46C7d6…c0087373 to 0xDf8409…02D5eFe160012.902774 USDC From 0xf87B4f…00fe16C0 to 0xf23c54…29d0198F0.35988118426126114 ETH From 0xE77a4b…925481e1 to 0xe6bF55…682d743210000 USDC From 0x41C400…a857e77F to 0xDdbaB4…68c57968309 USDC From 0x7Bc5f8…7e42CD37 to 0x81a349…35fa738a0.8179763013426694 ETH From 0x81a465…17a254Ef to 0xFa94e3…093cE8Da10 USDT From 0xD8c105…C141c4c3 to 0x5e5729…5318BCB860000 USDT From 0x6A29bd…c8d0D039 to 0x42a172…9eB414995.461202004503682 ETH From 0x9fE0f3…533a3046 to 0x6f5aEe…4623Fc935.4589488573079565 ETH From 0x2180dC…aFB8BC1f to 0x093327…86910Fce8.387605995583565 ETH From 0x368a35…Eeb7ED4d to 0xc68387…7A60c2bf10000 USDT From 0xE1e751…a6644c91 to 0x43920d…fEf0333A51465.17705149 DAI From 0x6b609A…Ba7b7B6a to 0x3816F9…5d10F5284.687394323292022 ETH From 0x856B35…91c674E4 to 0x476b0f…48e8ca7930000 USDC From 0xcEB302…0C171EBF to 0x7D955B…53d355a212.616 ETH From 0xaa95e6…707216c9 to 0x42713D…8B2cfd50342.83065 USDC From 0x153991…Ce82312B to 0x53dD86…D7783668418 USDT From 0x4660AC…0f18a6C2 to 0x8e04dF…bBdc3bd111152.04 USDT From 0x21abee…1f36AA87 to 0xfa16Dd…860510D312183.708592 USDT From 0x9c8923…E1De463C to 0xA9d277…eFbfF2840.48482396596414956 ETH From 0x75d1ff…34440cb1 to 0x268Ab1…30f2659618352 USDT From 0x810807…8849E33E to 0xB1E40f…6c255Dc65 ETH From 0xf8Af28…01b8B438 to 0xa58AAa…910351d58.596060047060623 ETH From 0xEcbf0c…51aBc9b1 to 0x80bc19…f4B33AC70.01608 ETH From 0xEeD6a5…1c11354F to 0x5DeE7C…9CD799ac80663.479503 USDT From 0x7541Eb…DFC7e033 to 0x91b5c6…b5504d9b0.1984298162367354 ETH From 0x16891A…43C84AcF to 0x0C10Fb…767f01F413501.8036 USDT From 0x8b8840…09Eb3bde to 0x123497…19FF93D899917.13091 USDC From 0x845e84…Ae3909Dc to 0x1172A5…20E9d7dd0.3257583654748254 ETH From 0x8a1AD8…49F0C6F7 to 0x9A2dc1…b174332021.59761907847279 ETH From 0xab9aE4…cFa875A9 to 0xdF1837…427c212c16416 USDT From 0xaDECC4…EA922F0e to 0xa7853a…8021cf8B3.337482078303902 ETH From 0xa47E0C…Af33397a to 0x5aa6BE…501976720.011313337745712611 ETH From 0x2752a3…FA7934F8 to 0x080AA2…214D5c571050 USDC From 0xC0910B…A210E783 to 0x6b1efc…cB636D248700 USDT From 0xB81176…2B7CcBfD to 0x2501f9…F9AaC7Fc3.773687192436767 ETH From 0xB48A8F…5b0CDd8C to 0xcc8E59…700E1faA10000 USDT From 0x9d412E…1f71dA46 to 0x410EA7…1C06887B8086.003407 USDC From 0x1FC5B1…2f6C815b to 0x564cb7…fef1Ac0E2090 USDC From 0xf21489…0aaf058a to 0x321f4e…0AF161D725000 USDT From 0xF024BB…f7b2442c to 0x75B8d6…f141E4E230437.006275 USDC From 0x4ECF6F…64d14Ee3 to 0xC5245c…5b131d5123925 USDT From 0x9b4b8B…F845A07b to 0x5EF239…DD489dEf10000 USDC From 0x0aD2Ec…490b3AA7 to 0xe18B47…92515e75587686.607982 USDT From 0xa1b87f…ed57CbcC to 0xC0a836…Fb130e4B10.819333252200233 ETH From 0xE624E6…fe7Df2eF to 0x0B7FE6…385734e71.3586395421467699 ETH From 0xcACE3d…EA54f393 to 0x70FC15…3495167552.869648 USDC From 0xC06a9b…7bde57f4 to 0x53D5BB…deD37bB74.3545756678898195 ETH From 0x1Bb338…59F520B8 to 0x7f1c9f…918f94A810000 USDT From 0x7e1F6C…405e6Dff to 0x3F3e68…bC84078932000 USDT From 0x699b3a…56892273 to 0x3F0c29…2837423310125.66 USDT From 0x0cCE1e…301b864f to 0xF4808b…26C9FA1d19163.78228 USDT From 0x48D182…bb833F82 to 0x634bC6…6ED1AE6889031.16 USDC From 0x7EEA5D…A6745D0C to 0xC10AD0…0c58cCf343.859 ETH From 0x89b32f…30FCb179 to 0x46D740…cA6Eb8530.12999 ETH From 0x1BCAAD…67b45A53 to 0xC26A34…5f5C5ABa1 ETH From 0x380748…12cc2F82 to 0x952D68…367EC24585000.001001 USDT From 0xC2729B…B059d714 to 0xfF98d9…c82FB4Cd3 ETH From 0xfCD6d0…b113BE17 to 0x1A4007…3760B9Ee14849.650909 USDT From 0x5F790d…9DCAA40e to 0x34CAf5…48158848108 USDT From 0xe1a59e…Cd096136 to 0x6ab761…D7dEDc256.937327547677526 ETH From 0xd84ae9…cA6e72ae to 0x09F191…D92cA5f63961.01 USDC From 0x6E9268…F090Ceb8 to 0x37b5A2…92e80Fd690 USDT From 0x970548…170E5d1a to 0xbBdC39…8304fC941.186758055914192 ETH From 0x9c49db…d601b799 to 0xF33944…ce051f0A100000 USDT From 0xA28617…6B09413B to 0x7804C6…1Abf14Cd100 USDC From 0x873ef6…F879d49c to 0xEa2Dd8…4781C18522500 USDT From 0x1397b7…0939b6F3 to 0xD3D2c1…D1fFcb5A1 ETH From 0x1e596b…eA14A4Db to 0x5fb0D7…6d515A0c5.4606346530258 ETH From 0x21E39b…E167FbBd to 0x155F1C…Cd3bb1b01 ETH From 0x2ADD4C…fFb5234C to 0x6880BD…6BF3C914303313.784896 USDC From 0x1801A5…e7d936B6 to 0x8839C8…21C0d5D60.03 ETH From 0x7bA692…F7E03eeF to 0x885384…E7cA758F224731.000313 USDT From 0xd8D7F8…2f913CC3 to 0x4555e7…C4c503e87486.899231 USDT From 0x5c581A…066b7466 to 0xFe9f67…53Acfaa83.476838970135549 ETH From 0xa94445…7723Df07 to 0xa67Da3…1243379f0.21525 ETH From 0x8dcad8…De798450 to 0x2eA897…7745F9eB0.022403508059691 ETH From 0x38f541…4832f41A to 0xf08697…12b816c730000 USDC From 0xe59d00…aa0Ab2BD to 0x104BD0…fD9bb2bd28531 USDC From 0x6BdD97…2313b5D0 to 0xD55D75…E29a1704330 USDT From 0xDb32C1…05996E0e to 0xBD9eC3…6199829310 ETH From 0x81A9dA…9Ce5F2E2 to 0x172691…b9DA5d801500 USDT From 0xf94779…126472Ac to 0xF3fe0C…A5345ecb0.078546479301591 ETH From 0x4Be4B6…196E752F to 0xC613f2…86Fd9E2210000 USDC From 0xC17e56…48cE6719 to 0x143120…Bee6B1A64.325326161802852 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000207095334405912 eth 0.000207095334405912 ETH
0x571b75…adfe1bf0	23211018	Sun, Aug 24, 2025 12:41 PM	0x785Cd8…2439dC0D	From 0xc652d0…9e191325 to 0xE26250…06A68FdE54.480399000000006 LINK From 0x4F60cE…d3464fF3 to 0x4D3f49…B66136a52.4378894833343763 ETH From 0x929873…9C20211d to 0x29ac51…bd6E2e121.5503301027757481 ETH From 0xd8D13B…8480a455 to 0xF15a73…b156d8812 ETH From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6840000 USDT From 0x356cb4…f0347c36 to 0x4F6075…e4464ff32.4379178643808186 ETH From 0xEDDd4b…d0cDB5C5 to 0x7F9Ab5…9f78F4430.15350639345422798 ETH From 0x2A8915…31DB1d06 to 0xC6ba57…5C1972002.3393686424860842 ETH From 0x6A459C…71301Fc8 to 0xF90405…82E507cE2.319130669384931 ETH From 0xa7D7E5…7f109DFa to 0x7c91c9…6D0D869c2789.772767 USDT From 0x1EeD57…E051D7eF to 0x036923…6Da66FB211566 USDT From 0x4fb16F…CEB0fC57 to 0x0173a7…130d2Bc214721 USDT From 0xc6Ba56…09197200 to 0x2A8222…F4db1D062.339324448114751 ETH From 0x85572b…0c4f0e8b to 0xf4db4B…067357071.4593881681104217 ETH From 0x610d5E…32D367A9 to 0x8751a1…a42bE9990.35002035694643413 ETH From 0x4d39A2…466136a5 to 0x4F6075…e4464ff32.4378591498021827 ETH From 0xae7899…5bF30e89 to 0xFEdb2c…9013A4C23459.129321 USDC From 0xF4D6A1…34735707 to 0xDDf61a…054F69720.8646211394561171 ETH From 0x62209a…C546d782 to 0xB5aabE…f142235B3450 USDT From 0x749Ee2…D0b3De92 to 0x3071dB…0a432a4a0.07753830969408422 ERC20 From 0x330CF6…c476Cc40 to 0x5A97Ca…ebf38Ce51.5773662159330921 ETH From 0x84A705…F355bd05 to 0x900Ee2…49aFd6390.41807 ETH From 0xFfefD7…b64980d3 to 0x17E17A…C770aa7a100 USDC From 0xAb6922…66aEE2a4 to 0xeAe55A…53A3bC970.24886901932602026 ETH From 0x7d29D2…1331F6F3 to 0x8E2971…057C8dbf1.9284589264242624 ETH From 0x29a5fa…f36e2e12 to 0x9295f9…6b20211D1.550373677946667 ETH From 0x09eD5F…19d7dBf4 to 0x77a086…54cD7e221000 LINK From 0xf0ebAd…7616bd11 to 0x0a44e1…De6701A42599 USDT From 0x671feb…D1077ccc to 0x1CB8E9…34E61e180.15184009632896592 ETH From 0x6A0989…1D9cA3ed to 0x671A51…3f077ccC0.15188530287793392 ETH From 0xd44Deb…714b3b59 to 0xF3F2f6…c09aee2f13.88 ETH From 0xEDC088…468C4fE2 to 0xB4AE1b…4a0f11050.5 ERC20 From 0xeC3CAb…3167B9F3 to 0x0c147e…977F7Bc70.8364994493592491 ETH From 0x888873…57E58376 to 0x32Ca56…B6780E225 LINK From 0xF90539…94e507ce to 0x6a4395…2C301Fc82.3191739586885824 ETH From 0x1bB383…b246CA1B to 0x6EA486…cE0497010.10670169 ETH From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd29941.027124 USDT From 0xB91244…3156eC22 to 0x560Dff…776afA412.1021884779046767 ETH From 0x03E453…C6086523 to 0x4CEfE8…5791351b0.2065199425456729 ETH From 0x303a7a…8539ebD4 to 0x771688…7500eB5b5000 USDT From 0xA25224…8d5d0eE9 to 0x3f2B16…DA5Bc1E015152.675776 USDT From 0x1bbE28…eB11058a to 0x676845…b3F985A70.4525 ETH From 0x691862…1b742649 to 0x627195…6F3196310.002107366087421974 ETH From 0xf457A6…27A32e8c to 0xEDd050…fbCdB5c57.937217995548719 ETH From 0xb40502…C3CB8506 to 0x671A51…3f077ccC2.3837926987374396 ETH From 0x8219B3…c28292DB to 0x88886b…fC58F94636005.059414569296 ERC20 From 0xaFDF74…b7f55E70 to 0x9Abb2E…5FBBe2C7180.93988166999998 DAI From 0x6F1884…A829C12e to 0x31F99E…34E24B550.0003 ETH From 0x599988…91F85FCC to 0xE93605…358103a60.5731506921997491 ETH From 0x0E80F6…C8A47dc6 to 0x664064…D13b0Ce70.9973694627298846 ERC20	0xE84BdE…942abD33	0 eth 0 ETH	0.000053256845129546 eth 0.000053256845129546 ETH
0x5f3ec7…6b96e8c5	23123413	Tue, Aug 12, 2025 7:15 AM	0x6cBB0D…A7Af73E4	From 0xC66F2b…B0680699 to 0x04cB49…C2477777381800.8912558439 ERC20 From 0x4ee63a…22F11aE7 to 0x7eCabA…68400Ebe0.0299032 ETH From 0xAC5b17…5251597f to 0xFcfA6a…64A5E6E310 DAI From 0x22D450…371FEB13 to 0x5470f3…eC7A59900.062941729628463 ETH From 0xa7D7E5…7f109DFa to 0x7c91c9…6D0D869c0.9106081661440911 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7381800.8912558439 ERC20 From 0xcd8120…54CC0818 to 0x4EB0EA…a6fF7f6e900000 ERC20 From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe30000 ERC20 From 0x7EE16d…326bD155 to 0x32271E…43dB276A900000 ERC20 From 0xE53C24…5480c3eb to 0xa67058…4AE597450.6977506843771296 ETH From 0xaD5EbD…B5517d38 to 0x7C57E7…912Ad5201 ETH From 0xa165Fe…1dE8E7Ff to 0x8f7431…49be87E42.35322 ETH From 0x40442C…Ac666aA1 to 0x1740ab…ECE392dd7 ETH From 0x65F7A1…8AC210C2 to 0x4a6286…90fF5b69750 USDT From 0xc15624…871D028f to 0xcaC895…FaA7ef7090000 USDC From 0x83a551…F6F90879 to 0xf64024…10C8803E11501.610225 USDT From 0x081854…6c39BB37 to 0x8A2b83…6E71e5CC3.2163275563428173 ERC20 From 0x98a817…86449025 to 0x6621dd…942BC7412 ETH From 0x4971Ed…57EbFCd8 to 0x22D774…5e1fEB131.622890599124413 ETH From 0xeFd2fd…c612Ec4f to 0xE017a6…7146581e0.01353535 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000043996986731209 eth 0.000043996986731209 ETH
0xe78042…cff0a544	23064443	Mon, Aug 4, 2025 1:32 AM	0x4BAa5B…44a6F4af	From 0xC4a825…B6c99644 to 0xB483c4…0Ba235Ec3.0099445941336294 ETH From 0xB4854e…5fa235Ec to 0xc4a61e…9bc996443.3971389911272416 ETH From 0x0263b4…F1e5E02A to 0x3f7919…742C81DE6.044802272121962 ETH From 0xB32145…8D429980 to 0xf7C1bC…910221eb10161.290322 USDC From 0x277bDd…1d727F15 to 0xF29881…Fc97caFA3.38662714 ETH From 0xf29666…c097CafA to 0xe3806f…40fbd0622.8234789213181126 ETH From 0x95eB6E…4717C82e to 0xcbd5aD…217339060.02 ETH From 0xa498d6…f5F3ABc8 to 0xf62C18…b0B3f4B318.16 ETH From 0xb33fF2…3Dd933C0 to 0x9Ed450…5996464c0.6698414287629627 ETH From 0x6F8Ba4…70679080 to 0x88855e…691b97da300 USDC From 0xA84732…A9D50F01 to 0x9F6a94…d56f21Bb4700 USDT From 0xe5e35C…8f7092Eb to 0x7d6cdD…2372BEe0290 USDT From 0xd318FC…91239ab4 to 0x3a065D…DC3B62cB384.845 USDC From 0xCF35e7…8DE9F227 to 0x04C4d8…f88AC20615780 USDT From 0x0679F1…33B31e19 to 0xb2A974…df954fab2.81 ETH From 0x5BB50A…A256931E to 0x638666…8117B6381999 DAI From 0x331853…aeDc735a to 0x48170E…1051D05A1206.000119547011 DAI From 0xcB5152…0ac949DE to 0x7c91c9…6D0D869c5000 USDT From 0x2Eeb14…2Dc1ba47 to 0x1C4F21…2956732537000 USDT From 0x2fe5b0…FAca3e59 to 0x0ACBf6…05bAe8870.6 ETH From 0x6302C0…85AB902B to 0x1fBAE4…32A114De3.164494259 ETH From 0x80555c…2686FBfE to 0x736a9d…cEC9Bf3d56 ETH From 0x2d62c2…02fA9810 to 0xA0D5C6…02B62e8C55 ETH From 0x96a7C8…2525345C to 0xEd69e1…3ef391Fc0.00584 ETH From 0x2d62c2…02fA9810 to 0xA0D5C6…02B62e8C0.01 ETH From 0x87e599…d903029d to 0x7b57F9…c956e909500 USDC From 0xCcf12F…3542fC4F to 0xF29De4…Ea82D0eB250.04668196650093 DAI From 0xea24EF…a89E307d to 0x6307fB…DbAB902B3.1644942595451258 ETH From 0xab4b53…4e5d9300 to 0xbDE3a7…8a62499F3.733664854288123 ETH From 0x66BFb9…e22923F2 to 0x2dC4B5…99233b267.247854958338634 ETH From 0x7e1362…4c9D2DC0 to 0xa2d980…33e73D5e1.3 DAI From 0x8Cee45…78846815 to 0x6Bd316…bcA805Ae9999 USDC From 0xBfcfEf…BDA16511 to 0x461e4c…8433f6780.1 ETH From 0x0dB7F6…5126D5C0 to 0x773Cb7…3776002A18.6569233554969 ETH From 0x39283d…24E43ED8 to 0xA157c1…e0E32241187.360151 USDC From 0x32400F…533348Ef to 0x968eb4…48c7Fa9677000.032869 USDC From 0x4b3e9B…85C97ff1 to 0x6a0621…Ab301b083000 USDT From 0x9ed7bf…7896464c to 0xB3352e…80d933c00.2479590560937472 ETH From 0xF00a70…6c3d675e to 0xCb5C77…55C949DE5000 USDT From 0x10db2E…54F2DE5D to 0x48Ee71…0C43815a2.072286822108538 ETH From 0xBfcfEf…BDA16511 to 0x461e4c…8433f6786.5 ETH From 0x5ddc79…5beB514A to 0xEdd6bd…29027a2F3300 USDC From 0xa3E8B5…08285D69 to 0x684A6d…a8FD05013.1646 ETH From 0xEF9e4d…CDf11b98 to 0x18965C…386e595c8395 USDT From 0xa0dFA8…15b62E8c to 0xa9d8E8…6CaD3e435.3730447 ETH	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000062217996975901 eth 0.000062217996975901 ETH
0x2dcab9…f3335f02	23033388	Wed, Jul 30, 2025 5:19 PM	0x4BAa5B…44a6F4af	From 0xeDEb4E…e51d92fE to 0xAbdccE…7B8637BB27850.0045 USDT From 0xA760EB…f1F1F046 to 0xBcA48C…3b3056F9425.66 USDT From 0x205e18…Cb9e0832 to 0x24F8d6…f4F459C451000 USDC From 0x8aDE3C…276ECC11 to 0x1Db850…ACcCDAb212496.480184 USDT From 0xE12a63…48fde65E to 0x08fd38…7ed73FFf2.1727240281657045 ETH From 0xCEDeA8…f2698650 to 0xb03A85…B4D4ED2660000 USDT From 0xbDd715…2E1261e9 to 0x2eCc03…764644571 USDC From 0x2f7f5D…82EeA2b7 to 0xeE6093…84CBEe36664 USDC From 0xE93c77…45B36e5d to 0x2E2255…FE62FD043900.300323 USDT From 0x08f00B…cA303fff to 0x2946d4…dC98D6A934.009916166835154 ETH From 0x1F903A…EB721B0B to 0x7c91c9…6D0D869c54000 USDT From 0xF3521F…7AE9043c to 0x289D26…ca3851261.01899009 ETH From 0x1c2cA5…bbAe0F08 to 0x6f0695…9E45CCdA426.86 USDC From 0x153B7a…83fccD65 to 0xeDEeEf…831D92Fe342305 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e20000 USDT From 0x9D6B72…11DE4c76 to 0xA1B68B…154e13d931 USDT From 0x241743…1C43b670 to 0x27766E…b2eF40A3199326.947365 USDT From 0x6D6353…B072aA9f to 0x4069D2…96ed86C93999.9999323977677 ETH From 0x093312…7000925F to 0xB32f76…6BcE200A25.01353479217604 ETH From 0xC7e242…8aFB8Ac5 to 0x0Df933…Dc0E6E460.00079028060229919 ETH From 0xd2A034…d67b3F4d to 0xB02736…b5d3Ac2020000 USDC From 0x54b32a…6a20E19C to 0x0b9671…8eB534e83700 USDT From 0x153bad…d7DdcD65 to 0xeDEeEf…831D92Fe342305 USDT From 0x348C9f…219A25EC to 0xA04432…278D3a6523374.396928 USDT From 0x8378A6…7710dA97 to 0x491e0F…548a38420.9999459436491761 ETH From 0x91c0A8…2a6C5365 to 0xb7A96b…451D703815000 USDT From 0xF24805…B51BF8C7 to 0x9c6CA7…B728575610.231 ETH From 0x573964…d561B1AD to 0xae66a7…374D927330000 USDT From 0xCA7F00…B14a9BF7 to 0xE34266…E28c19640.00001876 WBTC From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd3000 USDT From 0x519AC2…a9c40590 to 0x48F343…7F10f05C51184.395001 USDT From 0x8bBEEF…eba5A602 to 0xDF039C…4d4521A0232721.27691 USDC From 0x48f31b…A210F05C to 0xbFFA15…D7D05a8f0.8 ETH From 0x80Ca34…34497ecF to 0x4cDB5d…213b3f6411.44845 ETH From 0xEEfd32…973E26aE to 0xBcBc1B…745D46e433814.69850170338 ERC20 From 0x237792…Da89aE4a to 0x588eCd…F26C0b046720 USDC From 0xb845c9…663C6E42 to 0x47Cf6E…bFA99b8F20001 USDT From 0xB022af…69D3Ac20 to 0x32913F…Aef308263000 USDC From 0x578c7f…646B5A93 to 0x7F9F11…a2Cc9C53147058 USDT From 0x3ebAA9…869A76Ff to 0x7967a2…cB81F4051500 USDC From 0xa46a49…F38CF3a8 to 0xA53cDb…fe28C88C120000 USDC From 0x746830…d1116cae to 0xD49fFd…fe540f17500 DAI From 0xb7B7eb…88296fd4 to 0xA3821A…6e81150f50000 USDC	0x02364a…3Dc268d6	0 eth 0 ETH	0.000667680443238016 eth 0.000667680443238016 ETH
0x7a1f53…9ec4afee	23033016	Wed, Jul 30, 2025 4:04 PM	0x4BAa5B…44a6F4af	From 0xb7B7eb…88296fd4 to 0xA3821A…6e81150f50000 USDC From 0x817dE0…6e7bb5cc to 0x989893…Ae24aD80318.6515476227851 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63750007.3277532926 ERC20 From 0x9e583E…60d2b671 to 0x7BF1e2…F56f89eb1.033 ETH From 0x788257…165bfBd6 to 0xc27F32…7E3eFa8349998.651345 USDT From 0xEc285b…9C393468 to 0xA66f5d…bAA1f68f2.3792152 ETH From 0x131F20…4DC8951C to 0x4993e0…F40ae852383.13 USDT From 0x1F903A…EB721B0B to 0x7c91c9…6D0D869c54000 USDT From 0x727fef…D56Ff074 to 0xd37417…Aaad714699998 USDT From 0x06A90B…9efc40CC to 0x3dB7D7…34E798911.02518939320114 ETH From 0x9D6B72…11DE4c76 to 0xA1B68B…154e13d931 USDT From 0xBCA303…bc045AFa to 0x055011…74facC073.67791 USDT From 0x573964…d561B1AD to 0xae66a7…374D927330000 USDT From 0x594fA9…F9dB2015 to 0xC45EbF…dF30F2480.105172996056206 ETH From 0x850025…26360099 to 0xEA026A…C86F72621.042 ETH From 0x856c71…4cd2BaE2 to 0x817AE6…887bb5cc318.6515476227851 ERC20	0x02364a…3Dc268d6	0 eth 0 ETH	0.000454381545467507 eth 0.000454381545467507 ETH
0xb9ca99…fc5f95ca	22971994	Tue, Jul 22, 2025 3:18 AM	0x4BAa5B…44a6F4af	From 0x9a20F7…8D5626c4 to 0x491641…eF7738421.122903424853143 EТH From 0x1e522f…6d4d0e67 to 0x6FC10B…4b78574F19.273466164214003 EТH From 0x14be82…70B275A3 to 0x529Ec3…840F47382.5169604562798664 EТH From 0x4A59Af…287F3d36 to 0xeF6f9D…11FC29B20.693477 EТH From 0xF8E6C4…dfc0979F to 0xCBc226…c018E7a21 EТH From 0x26e022…cceaDA4f to 0x2d2371…98A30F643801.9009 ՍSDС From 0x0532d5…50EA0E8d to 0xc35992…fE9a3C5B3.246 EТH From 0xb9dA46…97A5aBE1 to 0x1b8246…b228ffcc17353 ՍSDС From 0x935D31…DB471993 to 0x7c91c9…6D0D869c0.657 EТH From 0x717494…6B91a62C to 0xad2E4A…4cE7b7f85.428825042722237 EТH From 0xBD9fF0…3182F667 to 0xe9F8D1…9d9f18082.128844244056003 EТH From 0xeE8E22…c123F864 to 0x116876…5284bFAc2.5 EТH From 0xF4E8E0…f3f56757 to 0xcFf96d…3fa0fd612 EТH From 0xCc29df…2aBCD4d5 to 0xD45856…39A006720.013002480873350633 EТH From 0xcc5468…7135Bd65 to 0x22147D…aa167Ce83.5 EТH From 0x565D7A…9eF8d085 to 0xDC8eeF…D1fa5a054.804 EТH From 0x53A7FC…55300540 to 0xC589bd…7A4aAB674.999872389109909 EТH From 0xE7a14B…F794383d to 0x2682a2…CED755431.1451272861283308 EТH From 0x2ff5Be…960bB438 to 0xD5ADd3…3bcbee620.0353205873107258 EТH From 0x091Bb8…Ce53053b to 0xa0c97E…d26fEEf52.4549048 EТH From 0xD90f12…7818E513 to 0x027c85…DAb2D7bf0.5 EТH From 0x5A361e…214f84Be to 0x6c6022…CFee83e73.709694597847893 EТH From 0x15cb92…e6D48dCd to 0x88C8E8…676019B21.7708545548573131 EТH From 0x7085D9…9D519142 to 0xfD83D9…8b62363a2 EТH From 0xe805Ca…8b6C8F39 to 0xccD30d…58D962d40.7809225263913858 EТH From 0xeC1c43…9Bd26aB2 to 0xC779CD…79978fDD3.102613353493815 EТH From 0xC77c57…34ef1a13 to 0xADFA57…03B4888c2.2 EТH From 0x3409e0…17b8Ae05 to 0x72dfb5…2736efb52 EТH From 0xAAE78A…f4915Fac to 0xFDF1a9…Ac37213F0.8828110797368046 EТH From 0x1143C4…05187c56 to 0x6E5B7a…75b4B2B016.992276057283988 EТH From 0x3daA7D…bBe27D5F to 0x28cc84…53eC63170.574448362294698 EТH From 0x620Be6…0FfD8fa3 to 0xE6872f…47C021F42.017414688075669 EТH From 0xF56FF2…9Fbb3822 to 0xF0A791…f6fC094F1.5 EТH From 0xac9976…1Df6C535 to 0xB65aB9…d4d256a30.106428 EТH From 0xdD9022…A277ff44 to 0xA68988…5c259A480.91842618 EТH From 0x6f255e…6FD30502 to 0x5961E2…d105534F1.671 EТH From 0x5f7213…b296EA93 to 0x55f96c…8658854F5.216315794531155 EТH From 0x61e845…4f6Ef9Ef to 0xfEc335…6F8299121 EТH From 0x8C9818…CC8E0c89 to 0xCEB06B…4F3EDa0A2.25 EТH From 0xC2E8BF…81B5eA79 to 0x4c1E80…D2E4BdeE2.12857816 EТH From 0x266a60…24f0D6E5 to 0x1be5b0…9eddF8001.325455078897035 EТH From 0xC9626d…11ca46E1 to 0x4Ce165…Fd2D8aCD9 EТH From 0xCecda9…281C3685 to 0x291eD2…22143FC31.61860193 EТH From 0x71e301…53bbf4BD to 0x63eB31…EF96908030.005388241213787 EТH From 0xd90347…8492bBbE to 0xcA2141…c9D509D912590.30885 ՍSDТ	0xCfaF36…842e4283	0 eth 0 ETH	0.000245935430287838 eth 0.000245935430287838 ETH
0xc82ddf…13489100	22969395	Mon, Jul 21, 2025 6:36 PM	0x1B21AA…f59F2a13	From 0x8C371F…df31f13A to 0x024CF6…6A773A7225.490857553675244 EТH From 0x0a59dE…ADcEC6a7 to 0x415449…6d8Ea24c3.51910559 EТH From 0xe12989…Ac416c3F to 0xdDCd8b…A844a60f0.4878069 EТH From 0x0247D4…13773a72 to 0x144361…9b0F98EE0.39176372821886 EТH From 0x0aDB26…c8Ce15Ce to 0x906d81…897ae4015 EТH From 0x0247D4…13773a72 to 0x144361…9b0F98EE0.39176372821886 EТH From 0xA726B4…78Db229C to 0xda099c…032f451B2 EТH From 0xE9E71E…211A8B21 to 0xb8CDD3…5FB65aEe15.974659624224557 EТH From 0x5941C4…850D4154 to 0x986f34…F2bdFbBE1.63 EТH From 0x565D7A…9eF8d085 to 0xDC8eeF…D1fa5a054.804 EТH From 0x4D7307…84dC73E2 to 0xA7736c…30dED0Ae0.67820135 EТH From 0x69E697…F05fFE44 to 0x345696…2712476424 EТH From 0x303963…10449E50 to 0x422f4B…5416F8f62.940723569779114 EТH From 0xC3db87…68D3c202 to 0x304c16…A973cE751.3889928077566012 EТH From 0x74d15d…08Bda407 to 0xB3D736…8d36d5Fc1.03 EТH From 0x2F74Fb…E870d0D3 to 0x84984f…02800483200 EТH From 0x2185f9…83c82bA1 to 0x62d152…00F3e4FF1.1583550510654579 EТH From 0xCc29df…2aBCD4d5 to 0xD45856…39A006720.013002480873350633 EТH From 0x832Eb2…cfE4c57b to 0x335691…C7cB20Ab5 EТH From 0x999Ee1…1766FC61 to 0x692881…30e3BFF912 EТH From 0xF4E8E0…f3f56757 to 0xcFf96d…3fa0fd612 EТH From 0x239e59…8B3eB24B to 0xeBB44e…FE5DD9eF0.1 EТH From 0xdE9108…C4Cb3705 to 0x632bC6…ab4516D2264.96401131 DАI From 0x53B80F…016D1d79 to 0x3A4842…9d3067Ea8.851332 EТH From 0x2e3f59…854A0E53 to 0xb9415f…e1F4692C5.145957808555371 EТH From 0xcc5468…7135Bd65 to 0x22147D…aa167Ce83.5 EТH From 0x04A4A0…d0acFAa9 to 0xC097a5…5A915c890.02677095 EТH From 0x71930B…e93EFB39 to 0x756Faa…135a0eAd3 EТH From 0xCe79b0…4d10FC6b to 0xD582bA…87495E76128.670126 ՍSDС From 0x9E377a…6880d1B8 to 0x8c0f4B…4f2041e710.1 EТH From 0x935D31…DB471993 to 0x7c91c9…6D0D869c0.657 EТH From 0x984dc9…56947e36 to 0xBF3bB5…922F1b3C1.16 EТH From 0x14CeCD…e05a8C06 to 0x138E59…e95C87769 EТH From 0x239e59…8B3eB24B to 0xeBB44e…FE5DD9eF4 EТH From 0xEbb204…cD5dd9eF to 0x239901…123eb24B18.77 EТH From 0x49DDC8…2dA819Fc to 0x9DBD62…3768A5370.3 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000385646447923029 eth 0.000385646447923029 ETH
0x74dc04…44bf7068	22834796	Wed, Jul 2, 2025 11:23 PM	0x5ACD43…8d061259	From 0xE7f6C5…840d9b76 to 0x3ff5C7…25d3E6c80.5 ETH From 0xD82ECB…b9A704b4 to 0x63D281…201F1CBf18480.246069 USDT From 0x81b67f…93ed9a7d to 0x480487…676e6C9a603.4 USDT From 0x385219…cDa7B5Cd to 0x92e370…49babf2574904.573671 DAI From 0xEDd5d5…A752623A to 0x0F37F4…59af85F63200 USDC From 0xD27109…8f7DEec5 to 0x4786aF…17A0D24B54790 USDT From 0xe5f545…6b5dBbE2 to 0xA1d38b…e587d5AE142.0821488564735 ETH From 0x61CB82…F1dA838E to 0x751102…9e6d0A0a20000 USDT From 0x77d806…12ecA614 to 0xd7fC6a…343Fd49395.08765530000001 ETH From 0x6e6FBe…edE5231D to 0x5D5747…3a48AB3E1675761.173397 USDT From 0xa0866A…f98453e7 to 0x987316…f8D370d12.98507e-7 ERC20 From 0x4ac437…70895E3F to 0xc1eF0A…8476EEb125420 USDT From 0x473638…31ae415d to 0x15e065…B18033C80.38 ETH From 0x9b97e5…B01CFfEd to 0x8B3913…24329cc185 ETH From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0xdCb837…81b260Fd to 0x72557c…cF54933c0.564 ETH From 0xC656FD…269F2558 to 0x480B1a…1DF7123E6.250939543613503 ETH From 0x47CEF0…a511D8d5 to 0x3ffFe3…ce25a4526.503274975555807 ETH From 0x822A26…9890E1CF to 0x0d6d4B…28e42FAa0.7635 ETH From 0xB565f8…286574A8 to 0x524269…adBBC07b0.89309 ETH From 0xedBB88…99376Ff1 to 0x7DdcA3…e66e55d75000 USDT From 0xcc957B…7F2456A7 to 0x7c59Bd…98De7f2d40000 USDT From 0x6C3c09…43dBEfa8 to 0x078AD2…af1348F01267 USDC From 0xF89724…01Fa4795 to 0x7829E1…0abFDC2e1.54966784556e-7 ERC20 From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c1200 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000139534351581672 eth 0.000139534351581672 ETH
0x620f00…a2507802	22830991	Wed, Jul 2, 2025 10:38 AM	0xA3f6cC…FF9578d1	From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70350.8 ETH From 0x22437C…8dEcC004 to 0x79fc5e…eD308bda0.006121968911362521 ETH From 0x445fA6…f006Cca7 to 0xc958c5…a0cbDcC3147000 USDC From 0xBE259b…7834B1A5 to 0xddC0fA…5f1BdA2e237872 USDC From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C35327.366933 USDC From 0x4c3069…E449eEDa to 0xE7bb6C…C74C471A8000 USDT From 0x0509A4…C738b18D to 0x7a85eb…9543DbcB30001.002199 USDC From 0x53983a…9De1401F to 0xBCfCEC…76DC34fD50000 USDT From 0x042D36…C2543E61 to 0x407E8e…995b0A4d49997 USDT From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A130606 USDC From 0xF0B4A4…5aca4D6a to 0x31dD80…7FEC822b23623 USDT From 0x119Eb5…A26bF383 to 0x21a56c…5Bede81d10000 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3147000 USDC From 0xBf5026…Ac88351a to 0xe7Fc7f…183D01192002.5149 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA1369186.940476 USDC From 0xBf5026…Ac88351a to 0xe7Fc7f…183D01192002.5149 USDT From 0xF140AB…343F45c3 to 0x0e3476…f921386E1 STETH From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a325000 USDT From 0xBC25DB…4CF5269b to 0xbDD01D…5137fdb2199 USDT From 0xfa90FD…02245286 to 0xa575ce…306fecC88441.78 DAI From 0x178A3b…28C5659B to 0xa9Df06…E41D3E4350 LINK From 0x80654d…FA8a0d47 to 0xAB90d4…826d176c24999.999999999996 DAI From 0x80654d…FA8a0d47 to 0xAB90d4…826d176c24999.999999999996 DAI From 0x654EC7…E26F0864 to 0x9BC950…36b8Aba822662.463373 USDT From 0x5f6672…3e335829 to 0x42d3A8…9B4E82f73.88683854 WBTC From 0x1a4545…ae59c11e to 0xd4F018…f22D77220.9546538074781831 ETH From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c1200 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000136338270766023 eth 0.000136338270766023 ETH
0xe82bdb…03eccf30	22830987	Wed, Jul 2, 2025 10:37 AM	0xA3f6cC…FF9578d1	From 0x0AaA38…9F2D6A2c to 0xF758b2…1391737F9966 USDC From 0x2aA7A1…E365e567 to 0x4aC6e3…a158148F33064.61587 USDT From 0x76c008…96bD7E1e to 0x31f087…c8b78bc1107532.72 USDC From 0x600e2a…0f674dd1 to 0x8019C1…2D1487Df1294.997 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B114224.439092 USDT From 0xc953F3…79CBdCc3 to 0xEed1fB…03278D7C35327.366933 USDC From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a325000 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3594500 USDC From 0x50c738…3E8fC7ec to 0x516a47…5263C8DB5 ETH From 0x76a9fB…88F80646 to 0xF3A2cA…FC9e1Ac48000 USDT From 0x770117…59Ec5E36 to 0x2f54BA…E47787F5100000 USDC From 0x7E2dd0…Aa404C4C to 0x8feF15…1F8d4a5e0.00471 ETH From 0x00dfBe…6351a775 to 0x1EF755…c1F4E1A90.00122412 ETH From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1107532.72 USDC From 0x770138…bC935E36 to 0x2f54BA…E47787F5100000 USDC From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc166875.251215 USDC From 0xfD86A3…ea1767db to 0x4a254E…9430bc7D7000 USDT From 0x2f515a…2f7787f5 to 0xCB8E68…DB8339D9200000 USDC From 0x4c3069…E449eEDa to 0xE7bb6C…C74C471A8000 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC2000 USDT From 0x7687b3…cF19984f to 0x0a2298…3fa5e809540.55 USDC From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c1200 USDT From 0x52F6A9…4073F71C to 0x8E8064…A216dAE34626.55 USDC From 0xdf83B1…0C19c161 to 0xBAf4F0…67A5E45a0.7392 ETH From 0x1F9e61…69dDe718 to 0x145d82…F2794A4b6051 USDT From 0x84928F…40f7891a to 0xE9E8c9…B33081fD8121.020917 USDC From 0x7eCcac…A6D197Bf to 0xe8821F…720B246856.006105 USDC From 0x69B17D…0b708b08 to 0xbD51Dd…EE7150D70.008906 DAI From 0xaFcEDB…55dE93B9 to 0xB16d5a…1Eec580C99999.99884 USDC From 0xfA09A4…61A055d2 to 0xf054FC…6B6De97f500 USDT From 0x99796D…D9aCf44a to 0xC31370…4280DBe519907.02323 USDT From 0xAa96d8…0DE8ad05 to 0x246108…63c3A6e39797.9813 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000144843888911544 eth 0.000144843888911544 ETH
0xe40992…9ef42c41	22829461	Wed, Jul 2, 2025 5:30 AM	0xA3f6cC…FF9578d1	From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E117390 USDT From 0x482FbE…4cC8FE41 to 0xd2D3C7…793185822600 USDT From 0x9432A2…C18e50F3 to 0x618CC0…96e1331380187.070175 USDT From 0x410AF2…16df8E8C to 0xf8bF20…d1CBA8Af2000 USDT From 0xE1a1bA…b10240A3 to 0xC7A0fD…DeAFBD544430.98 USDT From 0xAdDB17…25E5c721 to 0xCb12Be…7e5E4323212.56 DAI From 0x8B93c5…AF3EC13E to 0x773fAa…352979655000 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649993.010741 USDT From 0x067778…b60970A0 to 0xBBb989…87e855a134301 USDT From 0xf7eeF8…E091D08E to 0x7c6aE6…182d2318540.55 USDC From 0x6Cbe99…e9138FB2 to 0x8450bE…4Ec325B850000 USDT From 0xab416e…D50d792e to 0x8326C3…1F4d336819000 USDT From 0xC7BcC1…793d7111 to 0x39694C…3CC195fc1.5e-9 ERC20 From 0xC3E41b…18D9B030 to 0x93fAc6…C77B38a01506.264706 USDC From 0x9831a0…4Df851C9 to 0x8aeB4B…52D690611448 USDT From 0x2f0f92…c4979616 to 0x032eB3…1365b23718289 USDT From 0xB48E10…2e856e00 to 0xa9Df06…E41D3E431608 ERC20 From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0xd17402…009EE145 to 0x3a42c0…9D2Ac4CE2.0521277076465307 ETH From 0xbB1902…eb922249 to 0xbDba96…CB1B93dE1000 USDC From 0x9EF832…65235931 to 0xBe3dE4…bA394c431.7 ETH From 0x0Bf36B…b7539C6a to 0xce3Fa4…0493d2600.9754628202789742 ETH From 0xA894a7…FaBb0648 to 0xbcBDC5…d8Ed32281000 USDT From 0xCaE968…8e92a1E6 to 0xD00715…DEc98B131.03493075 ETH From 0xCfB52D…d31464a8 to 0xc6C571…8b21A68a1330 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000108563148688836 eth 0.000108563148688836 ETH
0x0a6f46…f6122f9b	22825062	Tue, Jul 1, 2025 2:43 PM	0x40f7af…0374b629	From 0xdD7755…Ef391Ae7 to 0xF23e34…228d038034498 USDC From 0x8374EF…D4709B19 to 0x8374EF…D4709B19351575 USDT From 0x7bEC74…5E060B66 to 0xb22c6c…aaaA91f4166666 USDT From 0x474a08…21F9B721 to 0xdBE38B…19c2AEE526450 USDC From 0xA2C6C2…F6494362 to 0xa2CD2E…bD4943622065 USDC From 0x302f04…31E0703C to 0x56329A…79F8E06F125 USDT From 0x972BBE…1cc9B2dB to 0x9e0189…503cE55380000 USDT From 0xa89dbC…E476511d to 0xc629da…375dBF3c0.154 ETH From 0xA2AEBB…71e99a62 to 0x300909…508f687e0.582135 ETH From 0x06FCf3…CF45F7DB to 0x3cfaA2…9e151D98200000 USDC From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c2400 USDT From 0x424D23…4a5153D9 to 0x387DE0…f306e7B621990 USDC From 0x6CE081…E98fE059 to 0x05C7f9…c8f2B4d429250 USDT From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B80000.0025 USDT From 0x19c998…015A20a3 to 0x726E22…d185789C10886 USDT From 0x0a0141…6a2f3f7C to 0x9A5baD…7A7B935D136 USDT From 0x8199D4…11C1802d to 0x040d75…20229dF41299850 USDC From 0xa76422…5f971629 to 0x68a6d3…03b3e003150000 USDC From 0x0b4217…F5DE714D to 0x5F2C56…D7AdE4C70.005285390773333983 ETH From 0xC4B28c…56c451cf to 0x67A489…A1a1986414471.95 USDT From 0x1F467a…F727B182 to 0x5bd318…5521050e154403 USDT From 0xc2015E…ed7B736B to 0xff3e61…845Dacc61913.66 USDC From 0xB66B21…c0D4fB26 to 0x712C99…957D43Af500110 USDT From 0xD929FA…E0995fe3 to 0x511911…fADf7a064624.02 USDT From 0x9E11D9…4d18DC64 to 0x78D76b…dCceA8Ed7900 USDC From 0x34ecCC…2cBa703f to 0x9F4FbA…97cb6698225 USDT From 0x33C6d0…def54564 to 0xC7f82D…E039CF5c4998.529433 USDT From 0x8Db17E…2D300427 to 0x0Ee0Ea…8EC5580c7.0118914 LINK From 0x922Dff…f82A3CEB to 0xf67Df7…7b929D50500 USDC From 0xa6D809…e92c7Bbd to 0xD0dE2B…FBB88AbF131169.917274 USDC From 0xBFafFA…49eFc337 to 0x10929a…60225468179437 USDT From 0xaB7693…916aB338 to 0x8065c4…42389C528600 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000861738677756748 eth 0.000861738677756748 ETH
0x7e26d5…b2bfd335	22789028	Thu, Jun 26, 2025 1:51 PM	0xd4d1B8…a38892fF	From 0xD73F43…02c0a46d to 0xafBB89…09f6057F0.00615178763979024 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA80.02 ETH From 0x2F0F35…825b9EEe to 0x2F0564…315B9eeE1.2626065723280884 ERC20 From 0xAbb09D…b59Bd147 to 0x6e64Ac…D731C7B925000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0743901.366319 USDT From 0x42bd69…5e27A947 to 0x257920…c0838aA24.9999 ETH From 0x6cE1b7…A79b3C5F to 0x89C939…232F5A681.178 ETH From 0xd24454…50273007 to 0x44A7e5…a6F605Cb0 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025200000 USDT From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c38800 USDT From 0x5077DD…7f660A4e to 0x9388C8…B052e7145000 USDT From 0xb3F0c4…f2db276f to 0xc5F410…29ef77d44 ETH From 0xA931Ef…350a7b91 to 0x00d740…Dc40761545144 USDT From 0x6427ca…90c860D1 to 0xb2Ea89…db1b2eB1119113.5 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A10.003548 USDT From 0x13B114…fc6E4388 to 0x961C6B…3527Ac035.6393 ETH From 0x40f20B…92A56A9e to 0x700BbB…72a3f52299980 USDT From 0x16d9c2…92f2B904 to 0x4cB473…A19e10530.18444500129399055 ETH From 0xF908dD…6bD76b3E to 0x688e19…2d2927C01009.96 USDT From 0xC4055A…E96B3A56 to 0x13d12C…2E271cDC0 USDC From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0x9101d7…Ebe8EF38 to 0x97c6dC…dEb2d10C1.4865095912578639 ETH From 0x2F2FcF…69885271 to 0x1B4674…70c615f950000 USDT From 0x0CF6E6…a62D2295 to 0xfd6c0d…3acb04b5250000 USDT From 0x4BE821…2F9B123A to 0x7c63d2…520F6364150000 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a307423 USDC From 0xddbE50…79ec8fc2 to 0xDdB5e1…D6Ec8FC210545.24646382474 ERC20 From 0x72bd03…56883164 to 0x25CBd9…CED3B4e750 USDT From 0x2fDBF5…819C811e to 0xA31541…adcA28153.912 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000444386454642292 eth 0.000444386454642292 ETH
0xf015fa…ec0b972b	22788998	Thu, Jun 26, 2025 1:45 PM	0xd4d1B8…a38892fF	From 0x738baC…9C7C7b47 to 0x86bB6F…6BB606D96.997325384896287 ETH From 0x4502b6…95C75Cc7 to 0x2D4BDD…6e07FbfE7.3184079 ETH From 0x98ADDc…FE2bb948 to 0xf93c5e…1950033b0 USDT From 0x4723a0…73873103 to 0xa2D66C…3d26FBeB92759.6618 USDT From 0xB80034…0B3a89ac to 0x3FADC5…10f6411939402.54 USDC From 0x54FF8B…18921989 to 0xb0d4F3…8Fec2Fbf2087.17 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a438545.011258 USDC From 0x9ca6a0…E59dD33B to 0xE1C3b5…32f2c6ac10 USDT From 0x420880…fD10649F to 0x2bDB0C…98034e8D4.491107273208333 ETH From 0xe1b0F4…B1C23118 to 0xebB4bD…03372Fc11799900 USDC From 0x37e0B2…99166ad3 to 0x1F27B3…2cCFF8DC600000 USDC From 0x5C2EFe…0Fc689F0 to 0xCdb335…c451C9F32.0399072199055492 ETH From 0xd2C07f…c957CA80 to 0x49370B…Be6f85a62 ETH From 0x4db691…54fb0D88 to 0x68C5A5…4D879BBd50100 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB685338212.248675 USDT From 0x68CBc7…97f77E50 to 0x45e4eb…488452281 ETH From 0x1EA205…9f66e9F4 to 0xAcAe8a…12829d12200930 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB685367965.557357 USDT From 0xD54E75…2da2046a to 0x05B265…C8670dac10 USDC From 0x34478D…7D01075E to 0xB4F4a7…c825d83550000 USDC From 0x209aA1…a9Bb2074 to 0x3bDF1d…Dd748CCb500 USDT From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0x95d6b8…aDF42f94 to 0x7380B8…75A92DA151000 USDC From 0xd25697…0529D8A1 to 0x3851fa…Fa73D5151200 USDT From 0x7A7Aaa…b5f78d63 to 0x47c952…c386fd1F80876.052514 USDT From 0xeb9D64…1F1E9d4F to 0x32A836…3277cBF910000 USDT From 0x6ebC49…256F7a51 to 0x2bf8A6…eDe8c890200000 USDC From 0x1ceE57…33000000 to 0x76b4B2…65310f914300 USDT From 0xd174Da…035a8D0F to 0xc5FDC9…94C6170d65986.33 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000563671459744652 eth 0.000563671459744652 ETH
0x566ead…f165daf9	22788901	Thu, Jun 26, 2025 1:25 PM	0xd4d1B8…a38892fF	From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f336234.63 USDT From 0x21c2eD…9a9C2684 to 0xE4390D…26E78edd3000000 USDT From 0x5811bd…24bb8282 to 0xA0A84e…B2EA1a0A7000 USDT From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0xA40f37…335E6D73 to 0xa7ED28…f1660BFB2.189973097115061 ETH From 0xA33C5D…AcF281C0 to 0xA33d87…EaF281C00.412180059145888 ETH From 0xA7F0bF…0a2ca8a4 to 0xb9c3Cd…Be3a25942500 USDC From 0x479d05…4F9daB63 to 0x479A60…619dab63238.34218297893847 ERC20 From 0xCB3a9f…25e8E93D to 0xc18f01…EDe0466068636.61359 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD977593.97 USDC From 0x063715…250e8c6A to 0xFef6df…85d422C030019 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635410000 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979105088.511429 USDT From 0x37a88c…2Bc2f750 to 0x35D539…92895E583.18604172 ETH From 0xB77416…6259994C to 0xCB9A7d…1c67dB644000 USDC From 0x4fF557…5f16B0b7 to 0x3BdC3D…0a86e3f21.607801710489418 ETH From 0xfbFa59…a271e17c to 0x0Cd1A7…baEd3C4b1.06 ETH From 0x8D14B9…f7b74DcE to 0x8d1506…E0B74DCE313.25211179999997 ERC20 From 0x814294…33C71cE2 to 0x639B55…699e98c61460 USDT From 0x16f30E…3633d30a to 0x812598…4940f29918000 USDT From 0xb8e61d…8CF9F631 to 0xC76d42…4fC5876F2.325390751969862 ETH From 0x68CfC2…62879BbD to 0x985CF7…47f6639550000 USDT From 0x6D2F89…2059E966 to 0x14dE32…BD00035a1.183834576397471 ETH From 0xa547b3…11a676AA to 0x8703E4…881D5654149998.359486 USDC From 0x09cC55…63cc7308 to 0x09D73F…4971b5600.9668980267603695 ETH From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b100 ETH From 0x39d047…5586C43B to 0x4A6f92…8941b0080.000041494228331447 ETH From 0xd9589e…bE8ACcb0 to 0x1ba258…4Cb47E331.3479041071980449 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA80.02 ETH From 0xF96e98…D461CE68 to 0x56Aa84…AD1ADd751500 USDT From 0xa9e10c…14E834e8 to 0x4Ee496…9FC83644784005.7023 USDT From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB241000 USDT From 0xee44A4…7687B84b to 0xbaBB3B…468B944A100000 USDC From 0x70a97E…f7A6FE19 to 0x26E64a…De2592d51246 USDT From 0xf7B9fB…659E8471 to 0xaCf143…54Fd147869.3 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000548390055486718 eth 0.000548390055486718 ETH
0x57ec63…d22914e9	22767542	Mon, Jun 23, 2025 1:51 PM	0xaFc4fD…92E8C370	From 0x460Dd1…1EF78729 to 0xaA26d3…e962508A1000 USDT From 0xC91f91…0A9A45d5 to 0xAB8009…10114634200 USDT From 0xd5EB75…Ae0C2596 to 0x5aA93F…e31E9e6C3138.09 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60310195.011848 USDT From 0xE73139…b914c841 to 0x1450Aa…Cc24DE022.662006146165565 ETH From 0x497Ae1…f81763ce to 0xCdEd9F…E993E9c12 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e122233.48 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A37.51 USDT From 0x8e75b0…ac20764b to 0xB2221D…47759B52992538.3 USDC From 0x697346…21631DC5 to 0x662CB9…59DFB1c8260000 USDT From 0xc40bcF…42883b17 to 0xC40eE5…e2883b171.2851389162946663 ERC20 From 0x51044f…d37F9c87 to 0xd91e26…9B3D56101112.47 USDT From 0xec6e7D…7cD0449C to 0x7c91c9…6D0D869c599.099549 USDT From 0x15A4E4…ad7860fa to 0x15AeF9…f77860Fa1159.3079 USDT From 0xE18d7B…69Fd0786 to 0x04078d…9769725B1348.836631 USDC From 0xc0befc…6927E71e to 0xdEC1d4…cC19acA6190 USDC From 0x64C491…E4a663E8 to 0xFAb7CA…6E61aF26100 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x972118…148B0Dd4 to 0x4589DF…141C1F5328250 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.0013903014547136 eth 0.0013903014547136 ETH