Address 0x7caC59756e4ED42fCDa1a293D46115Ed7c6591fB

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
0x9f10f5…589b4187	23181128	Wed, Aug 20, 2025 8:34 AM	0x6aBc56…3c5F74ec	From 0xd362AB…bFa43cf9 to 0xE5eF58…1fBcf78c99999.99999999999 DAI From 0x4DAE88…18698d3C to 0xb2e8a3…1e76993E1.185349143314189 ETH From 0xF94d78…c78141Bc to 0x70B905…E801D6aa5680 USDC From 0x7250F7…3D2Af8B5 to 0xf6519B…E7f41338280126.545951 USDT From 0x649391…729fae31 to 0xe97534…9743969E5.004149427516905 ETH From 0x211C83…90bf14C5 to 0xe9d2e5…A1b252686667.028286 USDT From 0x37EC10…2Af1D131 to 0x8a12EB…82cc9AB11200.980392 USDC From 0xF780C1…279DdA89 to 0xEE4e2c…1735be9a170 LINK From 0x880639…77A0ea78 to 0xC83F06…eB50f4242780.119545 USDT From 0x795353…dcfeEe03 to 0xb6f803…2336042c1000 USDT From 0xAcf21D…EA0243f4 to 0x7649A3…7d91d7750.8175369278520356 ETH From 0x079F01…cA8537bb to 0x990815…7390BD78200000 USDC From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D840839.74 USDC From 0x44d3b2…F5aefEC8 to 0x95bd15…eD035F3f12334.11 USDC From 0x165e08…6736D3E8 to 0x9EFE81…b7aaA3eA3000 USDT From 0xe32d68…7427DA14 to 0x7aD431…A369B4A98300 USDT From 0x95666F…02a3397B to 0x40d0D8…5959ca750.24543306443725574 ETH From 0x240a61…052fBF22 to 0xE7723A…78DAabCA2.2495 ETH From 0x25034C…fDc5F0a6 to 0x5dB892…20A480F86769.237992 USDT From 0xD475F8…3350A2Dc to 0x929842…88e913c70.8429561811888935 ETH From 0x2D7fBd…Bd61633B to 0xaC1b70…AADEe3cC0.02453182 ETH From 0x14Bfb6…7Be878B0 to 0x6b19D1…e350a3403289997.4 USDT From 0xF6C106…894d761A to 0x48b936…7171fE014.052729391e-9 ERC20 From 0x5ed20F…0f95B6e5 to 0x7F633D…F1D157301.1906515748160817 ETH From 0x0581a2…b67F864D to 0x0a00bf…837490eF1.3229425407825433 ETH From 0xD2bE04…118D8779 to 0x5f40E1…32e1a77988208 USDC From 0x58E134…52e17f64 to 0x7caC59…7c6591fB3.596732854099372 ETH From 0xe2ae37…1885523c to 0x8a6f7d…6032A1cd1.2212222289248422 ETH From 0x132501…8104DDA9 to 0x01c2dd…344b486E255 DAI From 0x0AeBDe…9D6d08B0 to 0x354ABa…A1eE74025371 USDT From 0x3422a5…f03AeD59 to 0x335297…43Cb000F1200 USDT From 0x5CB82d…7A530996 to 0x8b6fb0…2F0Fe80D1000 DAI From 0xF59F4D…84B80B8b to 0x473574…B5928bE51.277293126e-9 ERC20 From 0xF48473…f3BEc667 to 0xaACA29…CCe2bD9f9500 USDT From 0xF4c6A6…D15A3cE1 to 0xCbEc36…f5546dF81330 USDT From 0x815900…9E0383e1 to 0x133531…9673CA7d1.8590749369414428 ETH From 0x0A3Fd2…C9d5948B to 0x4820D8…7AeD4fEc1120 USDT From 0x04446A…25D61D6C to 0xD61A44…f47476f210000 USDT From 0xBC4e39…311f2b8e to 0x9B3a14…cbb81cB08.3e-7 ERC20 From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374100000 USDT From 0x452675…4393444B to 0xeE7Aa9…783B405526100.0001 USDC From 0x149889…4B25556b to 0x86F734…7ce457eD5.5891435e-11 ERC20 From 0x86551d…BaD2f3c0 to 0x77b339…179F00365112.31 USDT From 0x72E70F…D5F56ca9 to 0x625C4B…81c1816D975 USDT From 0x82081F…cE179751 to 0x62e970…8E7Ddb549.8148 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000083811620852289 eth 0.000083811620852289 ETH
0x58db75…fb233564	23178757	Wed, Aug 20, 2025 12:38 AM	0x6aBc56…3c5F74ec	From 0x50fe25…884838a0 to 0x5Cc26d…B21c70cc0.0701892 ETH From 0x09E831…75406E5d to 0x397E60…412077185000 USDT From 0x2a2A74…8039a393 to 0xE38938…cFcEe947997.54661 USDT From 0x0A0732…CC60ee0f to 0xf5a210…7d0eE054850000 USDT From 0xefC662…6423b088 to 0xee8cD3…D75c2FE3100 ETH From 0xe985BB…F9e28E2D to 0x56B495…a3e4ceA46.5e-9 ERC20 From 0xe539e8…46B7F5D9 to 0x7caC59…7c6591fB0.904344375250113 ETH From 0xD39EAA…85a57Ac1 to 0x9c829A…D443a5C1496 USDT From 0xB3192c…319680A6 to 0xD93E79…dDA632141000 USDT From 0x067Ff1…88397BC1 to 0x94E27a…541873e2100 USDT From 0xd91025…09403D02 to 0xadd93e…b6Ee507E1.00637138e-10 ERC20 From 0xB264f3…c9fD9905 to 0x99d960…E048d6b025000 USDT From 0x7CA586…58B13e59 to 0xDeCbB6…F39D91D8451000 USDT From 0xd8A373…aFD672d2 to 0x8B8702…0452800230000 USDT From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E121407.94 USDT From 0x03cB78…Bf97F26E to 0x55627C…abea828340000 USDT From 0x63318E…0f4aae2b to 0xcAf446…E7E63eC8600.096015 USDT From 0x3Fd574…2d452321 to 0x8E166f…5885E6883000 USDT From 0xb29D00…4107bcE7 to 0x7Ab10D…e82057d30.24677017752073402 ETH From 0xF36710…bf0F3579 to 0xB012E2…6a4588A847.721661 USDT From 0xCd624D…C79F4282 to 0xac1c1c…d31D36b57001.274232 USDT From 0x71fA0f…762f15d7 to 0xd0F7F5…FbB4F2461009.913899 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA1107543.43723 USDT From 0xDAe5D7…F657ad24 to 0x5A20cF…E051F8F48.35604012222055 ETH From 0x4D519C…38c3249b to 0x754708…844dE1Cb2 ETH From 0x1f4509…bC25421c to 0xc70154…e0D5d98a3.26 ETH From 0x5BB96F…492bbcdc to 0xb30879…2BAa7Cc199.84 USDT From 0x70A6A0…6c67A83b to 0xcFb8BF…dd43fcb8492 USDT From 0x67b333…0E9E742d to 0x187c0e…f849354e1000 USDT From 0x77ee89…54A9B236 to 0x0cF9ef…500FE8Bf0.1 ETH From 0x894f8A…99b5f651 to 0x5f683f…56f4De206000.005001 USDT From 0x727854…e33c9f3E to 0x464975…D14605118777 USDT From 0x5f9CA3…50e19f15 to 0xfa6A04…344fd1361.004e-7 ERC20 From 0x0BB116…c1d310d9 to 0x107733…564c1a8C93162 USDC From 0x8F6A8F…67033c2B to 0x6f0B10…1478Bb3B52000 USDT From 0x705c2E…3B0633A1 to 0x2cAa4c…eC2E4C67958 USDT From 0x22Fe18…40ebBD33 to 0x25400c…199F6D4f11008.642441 USDT From 0x4E0965…cc0B3A31 to 0x0c3646…74b92C08100 USDT From 0x930404…03521B86 to 0x85a224…0a66Aa36100.023905 USDT From 0xA5e6f2…8aBA7709 to 0x1359D8…2Fcc0DeA46000 USDC From 0x29c2E5…f7F564C8 to 0x997f5B…F16E3AcB99 USDT From 0x3418DD…cFD80Eb1 to 0x168214…541955c114976.999921 USDT From 0xF231b4…CCe4811e to 0xBE670d…6C2F2b8B1005.207169 USDT From 0xD9bd04…00B4f2fe to 0xb07305…171a57248240.309262 USDT From 0xf259c5…93Df5432 to 0x93804A…60D765da114 USDT From 0xE2b6Db…7B078636 to 0x010777…50147F5d4.6673 ETH From 0x1164Cc…240C30BE to 0x00926E…6a521C39340 USDT From 0xB1A7fD…Ac5BEC6b to 0xC12D35…207A6e3714018.707965 USDT From 0x631f18…1E70A016 to 0x0BaE62…d9cdC48f1.112e-8 ERC20 From 0x896bBE…25E911d4 to 0x2de71C…3e261a67410 USDT From 0x7ee606…d36d5f54 to 0xf24f08…421bF8C70.6606 ETH From 0x2A95E5…9d9142D4 to 0xf95645…DD498e64150000 USDC From 0xB7fB63…1cF92F34 to 0x7e5F42…C223Fa3d99.99 USDT From 0x02340c…d4ac21F5 to 0xb780Ac…761bC07699.95 USDT From 0x3b3F8B…3d926fD3 to 0x9004d0…bF75E465311.04391 USDT From 0x4fDc2d…d45E863a to 0x05451B…8ef1e4971008500 USDT From 0xB811cf…CeD05908 to 0xd4e432…8677E8d224900 USDT From 0x687010…F8147e61 to 0xa268D1…0c5FADED180000 USDT From 0xFa9663…B77f4967 to 0xcE0De7…1A01Da705771.618419 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000062961048916199 eth 0.000062961048916199 ETH
0x58fa29…9929795e	23170736	Mon, Aug 18, 2025 9:48 PM	0x6aBc56…3c5F74ec	From 0x2AFf4e…9Bd85311 to 0x54466d…e1213e512.209609280124535 ETH From 0x68270e…19a39fC4 to 0x6Fa058…90AfFd82278769.7 USDC From 0x78b6c6…E4dD6264 to 0xB3967F…3bb69876100 USDT From 0xA34879…e6284778 to 0x83ad33…6073e70010000 USDC From 0x29c84c…09Edd3a7 to 0x205DDE…A42fB8f11 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0530100.294937 USDT From 0xFAeBc4…9DA31679 to 0xb19702…682571A1200000 USDT From 0x35Ec30…6d1E2bd3 to 0x3C21D8…3726409C300000 USDC From 0x2686AB…65D4fb31 to 0x86c7B1…E2570D8A27742.922164 USDT From 0x178a91…E31B89AD to 0xDFc0EF…270f9CCb4 USDT From 0x61451f…Cce9Db31 to 0xF517db…d82e6BFd64 ETH From 0x2542C5…8adB7aAC to 0x18108D…0a9397182000000.483 USDC From 0x5AebC4…DA7b7eE2 to 0x92D2f4…4C5b438626178.853705 USDT From 0xEE8ABD…5e309295 to 0xC203F8…46Ddb82960000 USDT From 0x89B9E4…80272770 to 0xEB9595…CC49260810 USDC From 0x6612AD…E8ae7619 to 0x46842a…ffB94C5E100 USDT From 0x322ffb…5efE60D8 to 0x7caC59…7c6591fB0.01 ETH From 0xA99575…0Ce60619 to 0xd7c300…cfE047Ca245.91 ETH From 0x3e5648…7Fe7a72A to 0x55246b…50329Fe910 USDT From 0x977b75…8e0aBB30 to 0xb36A31…5CBeC75d22.14 USDT From 0xA44035…c4509746 to 0xebc4C0…46169D9F100 USDC From 0x42A21A…9260f39f to 0x2e9fE8…8EeA724b5.999969090194859 ETH From 0xF754C8…251857E5 to 0x159ddE…2E1032846.398052872585111 ETH From 0xf7C99B…97302276 to 0x41fB81…337118C21560 USDT From 0x1c46e4…10E306Fd to 0x900636…ecbDa68F10 USDC From 0xF378AE…6d0ed5Fc to 0x28408F…8b6CFf5e0.14329873 ETH From 0x4E1de4…819c6d29 to 0xDe7652…406107f6398127 USDT From 0xa98722…71F05FDb to 0x73e38D…Beeb811C1.001326742221381 ETH From 0x4d6DE6…4996628b to 0x75b7F1…7e500C9835000 USDT From 0xF378AE…6d0ed5Fc to 0x98Ae28…148b2A220.07035755 ETH From 0x5Bec0c…9bD40014 to 0x05e300…3A0938961 USDC From 0x5ecbeD…13B88dff to 0x53A46a…E857D0892.2300291441522906 ETH From 0x37448E…C37103Dc to 0xc49764…3D6ef5aC597.15 USDT From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774891 ETH From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395129.18739 USDT From 0x11d58D…6a8e02f5 to 0x7708D7…5d5B38511000 USDC From 0x044466…FFBdb348 to 0x0303C1…75A0a1871.12466 ETH From 0x721aB9…a9E0b5DD to 0xA53993…9884d00d2400000.00712 USDT From 0xbEb430…E729aCDe to 0x21f5bB…CC0DE44C1 USDC From 0xe81729…4Fab74Ea to 0x338dBb…478b210941964.449117 USDT From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897200 ETH From 0xFA7F3F…f8691934 to 0x117196…945931e1176.621408 USDC From 0x485a50…666195bb to 0x9095C7…0466AFc739.191 USDT From 0xac4E34…03B84c18 to 0x085645…0b824f6d5 ETH From 0x53E216…eb841826 to 0x750081…eB1D715E100 USDT From 0x110C59…83d8DA17 to 0x131e90…Faf3832356635 USDT From 0x5B8Cb6…3d7D7342 to 0xbbCe5e…9Ffdd8240.023476217417944752 ETH From 0xaFa530…A454f0C4 to 0x759caD…BF66F1290.002689491322098846 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000100143193378826 eth 0.000100143193378826 ETH
0x990347…9d7ba17a	23170638	Mon, Aug 18, 2025 9:29 PM	0x6aBc56…3c5F74ec	From 0x825699…3E6c1209 to 0x276870…888A0C2844743.07 USDT From 0xBcde23…f0F38930 to 0xDad9D5…6eCe0dA66.5780186980313005 ETH From 0x49042b…91F69030 to 0xDf0C7e…93fFC03c12006.305565 USDC From 0x1312a7…b6b4f92A to 0xE9275f…279b62c01000 USDC From 0x93351e…C9c57b2E to 0x1bBcCB…2ED9cDe140 USDT From 0x438928…9AD86E89 to 0xa9Df06…E41D3E43220.31794946952309 LINK From 0xAEbe29…7019ef4B to 0x8CebC6…30C3Aacf0.2559004214893467 ETH From 0xEbcD51…bB4D7805 to 0x9C3cee…128898a71 USDT From 0xF243e3…F78B4BC9 to 0x235CDF…77961789151643.57 USDT From 0x13b121…A6a3B3e1 to 0x7caC59…7c6591fB1066.326734 USDC From 0x8b08FD…71F47e8A to 0xE873f1…3E2c567A17500.462313 USDT From 0xAEbe29…7019ef4B to 0x8CebC6…30C3Aacf32949.122359 USDT From 0xF2aB7a…8AE876fC to 0x3a944F…d145929c2.472 ETH From 0x77Abe1…ccCbA775 to 0x74d01e…bC0166311422.8156424581007 ERC20 From 0x6c2E6e…36201EF7 to 0x4E9f8A…1c190d1b52048.324189 USDC From 0xD51F91…6e75BfB4 to 0x4229c9…CCa1479116.474464 USDT From 0xfbB836…41f595b0 to 0x631816…0791591B30000 USDT From 0xEdfD76…2a3Eb17c to 0x817b15…45aC9f9442629.9 USDT From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e4356889.86539781 ERC20 From 0x7aa332…a2c53D35 to 0x83D332…381190eF347851 USDC From 0xA34879…e6284778 to 0xF9F35a…aAa13fbF10000 USDC From 0x3A967E…3C45929C to 0x30764a…BB179966500 USDT From 0xf243aA…87DE4BC9 to 0x235CDF…77961789151643.57 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000064024404430339 eth 0.000064024404430339 ETH
0x0ead43…3bdb942b	23170617	Mon, Aug 18, 2025 9:25 PM	0x6aBc56…3c5F74ec	From 0x6F8583…0bb006Ff to 0x390351…c3577EbC37.500009 USDT From 0xd4592D…09136A44 to 0x1F43Fd…d82a55291.0869777886958658 ETH From 0x4Fa237…EE50d9Db to 0x56c0d6…4d874a9d5 USDT From 0x9FD3d7…3aEF7793 to 0xb187F7…A9c3f0727.566557 ETH From 0xb30000…19c7028d to 0x1637A2…1591106083.25854758511446 ERC20 From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd19.847056554364123 ETH From 0x1F4600…1E2A5529 to 0x17f4C1…D0AafB9a0.005483 ETH From 0xEE3a1a…a0D47bCa to 0x7caC59…7c6591fB2252.512482 USDC From 0xF32306…AcC4553A to 0xe87E1D…b696819346.92404896173852 ETH From 0x155C30…1CB86565 to 0xc035bF…71F4A62e22735.044091 USDT From 0x1F3ED5…78fC2d02 to 0x4Bb97b…F32483572.2644160603008707 ETH From 0x00bEB6…1Ca6c432 to 0xd33F00…BB48e71D0.000699819446582782 ETH From 0x13a792…ebe3D49D to 0x5aa611…f81eD1e57.9925 ETH From 0xe287AA…EFA217b5 to 0xDc3427…375f31815 ETH From 0x1f2817…5CCC375A to 0x4a6C7d…72BE0Ae00.6005892512057432 ERC20 From 0xEB4329…08746c1a to 0xA47708…6DD308a1199978.629506 USDC From 0x420E61…6c3A5Bc8 to 0x453Db8…f5C8cd4E6067.88877225364 ERC20 From 0xB7149E…75Ac022f to 0x8e5e48…098AD8f361616.794948 USDT From 0x88D730…C6891917 to 0xC6f7fD…7A46A40A18112 USDT From 0x499a18…72D30c22 to 0xB30837…26c7028D83.25854758511446 ERC20 From 0x107F30…00e40217 to 0x8efE9D…AEBDfE861 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000058629578965209 eth 0.000058629578965209 ETH
0xba4bcb…62866a88	23170562	Mon, Aug 18, 2025 9:14 PM	0x6aBc56…3c5F74ec	From 0x74693B…ebc77964 to 0x0Bd2Bf…331D4F050.01 WBTC From 0xbb95B5…3b22Ef30 to 0x925B0f…277D7b0022077.463732073622 DAI From 0xba8f9c…c6dE73F9 to 0x6dc814…95d66F8b7988.027035 USDC From 0xe755ad…F717C75b to 0xe61515…dcf77336267 USDT From 0x3ac3b7…ed81b33B to 0x515646…80238eDe0.016395055251336197 ETH From 0x239247…3C9902E6 to 0x60ea98…04338D7A2488.19 USDT From 0x8Af153…42C71866 to 0xa5e596…9087Ebf94721.44 USDT From 0xF05F93…4867b2dC to 0xC8c603…d293Dd3518000 USDT From 0x46366b…284c7Bce to 0xaB4F33…DD16831010 USDT From 0x3843FE…DCa26D56 to 0x0D05a0…433C4BD250000 USDC From 0x6b10A2…F8cA487e to 0xc95Fbe…DA9B0C917009.075946 USDC From 0x5Fa8F2…bCac670C to 0x7caC59…7c6591fB0.14148307641739 ETH From 0xfbB836…41f595b0 to 0x5f53C9…dB7bc80f12789 USDT From 0xF0707C…B01b6D1e to 0xfffDa8…91056E1d2315 DAI From 0xb71628…713e2B42 to 0x6D75C3…F54cB98752 AAVE From 0xE830d8…9AB7D284 to 0x6dc814…95d66F8b400 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000051292295793619 eth 0.000051292295793619 ETH
0x41d15d…7046241b	23170559	Mon, Aug 18, 2025 9:13 PM	0x6aBc56…3c5F74ec	From 0x739137…1B38a2a6 to 0x97667b…Ce787Bb0750000 USDT From 0x65fc3a…3A5F07f3 to 0x7caC59…7c6591fB25.39109163921357 ETH From 0x46178e…c429A213 to 0xFCf7aA…7723552B2.444512725672474 ETH From 0x47A98f…ff7e430e to 0x9C917B…a476f5904000 USDC From 0x20a426…7a567690 to 0x2390Fb…C7ECc5F9200000 USDC From 0x09C335…E9aaAD8b to 0xb7BF25…83C37B5F15000 USDT From 0x2d5d14…1261a5da to 0xFBA7D2…aFca5Ff60.0006 ETH From 0x9e0B3c…D1E6251B to 0xc69ea7…8E818d995 ETH From 0xE383c8…BfEa7c46 to 0x166EF9…9EBD6a1219092859030443.83 ERC20 From 0xfb193E…936C54ca to 0x3dfAe7…133Ad23222.111082425994994 ETH From 0xf3Fcec…8EE5dCe6 to 0x704832…9D13081B4788 USDC From 0x26c7C4…862b48c9 to 0x168214…541955c10.7829503397903279 ETH From 0x58979d…057Dbdb9 to 0x679605…6A78E19a74627.564146 USDT From 0x1Ebd0B…0e37a3Ac to 0x40803C…ce59e41e1100 USDT From 0x44b09b…2cb2822f to 0x07bC1A…066a1D0B2038.93 USDT From 0x175D28…8237cd6F to 0xc4ef3d…8c84ba1a3268 USDT From 0x61CB82…F1dA838E to 0x751102…9e6d0A0a50000 USDT From 0xa19513…9dd72370 to 0x520C00…7571CCEa1.15 ETH From 0x6E18e4…970d25d5 to 0x9a9D91…93529Db21000 ERC20 From 0x53Ff81…3C46F42e to 0x5d4350…ECd42A3d0.011721213286229683 ETH From 0x0e3926…437EbFe8 to 0xfB5bA9…EbDf39a12.030343166874389 ETH From 0x32D125…b4931cDf to 0x512AE4…61453d421000 USDT From 0x679b9A…e478e19A to 0x30C048…E902171B67.932067 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0151.554639585 ERC20 From 0xA3C542…E2097988 to 0xE348F0…FDbE19640.000500298740717466 ERC20 From 0x7eD293…12a8bE3A to 0x87dFa2…DE2d356710.41 ETH From 0x890Da8…C1932843 to 0x26c573…512B48c91.113558974936233 ETH From 0x865AE2…58a125C7 to 0x07bC1A…066a1D0B570.39 USDT From 0x89DCE1…a4C91aad to 0xa9Df06…E41D3E4340006.390169 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000073927563678978 eth 0.000073927563678978 ETH
0x5239b9…328c5079	23170554	Mon, Aug 18, 2025 9:12 PM	0x6aBc56…3c5F74ec	From 0x0222B4…0D7eD41A to 0x736a16…b8351D791500 USDT From 0x96803e…aDc7fA96 to 0x28e41c…44CA930820 ETH From 0x0A2928…17B0b737 to 0xa7c28f…1b0DB22a0.0005 ERC20 From 0xE73f05…499EcD27 to 0x12Ea80…0a08FfB78000 USDT From 0xA88689…943D8191 to 0xB24F00…fA59497b3500 USDT From 0x99Db21…2a73d08b to 0xC5FEE4…e4C0cC24199.800199 USDT From 0x71e4d7…8BaaB675 to 0x18e6aa…1f5dDB232307.3176 USDT From 0xD24C03…Cd2495ba to 0x82dC2c…df322f27400105.356903 USDC From 0x57fCEC…d442a275 to 0x2bcc54…Dc3dAf88387398.21105 USDT From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB0.09956119874648416 ETH From 0x01C5e6…b62AfbD6 to 0x8AC52e…784548652000 USDC From 0x6718eC…4da4CFE6 to 0xa5e596…9087Ebf98299.56 USDT From 0x1477A2…Ce68b03b to 0x1868e7…f58A9429292 USDT From 0x985bb5…2A58386D to 0x1ba974…b0Cd8A54300000 USDT From 0x3795A8…2355659e to 0x712B02…38AD24379431.86 USDT From 0x85C1E0…28a30b63 to 0x26412F…6431803635609.980118 USDC From 0xC32Cc5…36e45a7F to 0x545D6a…08A93Cee5000 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0x36Ca95…5CF72479 to 0xFA1A65…7e20f8F165982 USDT From 0xe6f36a…BaC5a203 to 0x0e2b7c…Fdd8aB250.01 ETH From 0xCB69aE…3212090A to 0x2D3E42…C89931061700 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000047809254820635 eth 0.000047809254820635 ETH
0xbfa000…8c6a8863	23170546	Mon, Aug 18, 2025 9:10 PM	0x6aBc56…3c5F74ec	From 0x0a7141…e5190d53 to 0x74d01e…bC01663189.28338215731259 ERC20 From 0xBEce15…7b95bCF6 to 0x4cC9EE…d996671536 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E099.83159502877338 ERC20 From 0x6BA3CF…643ef63d to 0xd339C7…d253f43210 USDC From 0x9f9677…eBaB0446 to 0xB7a23B…37600216319.93 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e0.11359195156893188 ERC20 From 0x05baAC…E0630158 to 0x123432…bD6F4EAe0.000001 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x010698…00efCc90 to 0x19cAE6…b646DBE010000 USDT From 0xD0eB11…5c3EB49c to 0x456D5a…63AcF77c8384 USDC From 0xdEE623…5270926b to 0x87899E…3255CBed1000000 USDC From 0x2AA645…7277978E to 0x4ADC21…666537ac2000 USDT From 0xdFBb84…50Cc7343 to 0x799dd4…f0524A5b388.96 USDC From 0x618bfd…9DA37FC7 to 0xE24C23…08019cE80 ERC20 From 0x2D1316…53e31a82 to 0x0a28B1…bd59Bbd7100 USDT From 0x8957ce…4450f72a to 0xB88912…745722603000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x6cdF45…c8171C5E to 0x085650…5D7Ac1420.004325 ETH From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB32887.3 USDC From 0xA9e71f…51585D4E to 0x635435…75D79B537492.507492 USDT From 0xf9ea50…F27a64eF to 0x2509Eb…1260eE150.1 ETH From 0x5c3Fb2…a3a889ED to 0xF50546…b1B9e2221975 ERC20 From 0x096187…Bd25d93A to 0x6f0a71…3076015a500000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000055168027811105 eth 0.000055168027811105 ETH
0x7065a7…b2321258	23168363	Mon, Aug 18, 2025 1:53 PM	0x6aBc56…3c5F74ec	From 0x3124C0…2d85b319 to 0xe7B929…97F29071132.00192078601265 ETH From 0x941D79…cd92d422 to 0x89C887…4Cf3f818264.5113 ERC20 From 0xc19fF9…Dd727ace to 0x5a0A7B…713Dc2e81 USDT From 0x34815C…Df71F3a8 to 0x5392c5…B3F6695652429.411585 USDT From 0xf5a4c0…640C3A08 to 0x40803C…ce59e41e0.02262618794579 ETH From 0x2B94E6…31062F4f to 0xd6E99E…3e213fec90000 USDC From 0xe5B920…14C12A9E to 0x2f829b…5667933050847 USDT From 0x29a0ac…946D01B7 to 0xFa1c8a…e54001082 ETH From 0x582d88…f7047397 to 0x8cF158…3A6fb20790680.843284 USDT From 0x818780…1e5A6C83 to 0xF40439…6fF1676E16.790475 USDC From 0x4B46b9…Fd1DE8f1 to 0x1D4B1D…1D258c8421500 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397953525.53 USDC From 0x04458D…17bAD426 to 0xC12B59…5d8c10ea84000 USDT From 0x711970…Cd72D37A to 0x30d946…CCaDb25C0.006825775839882794 ETH From 0x0FC518…5D7fE9D0 to 0x03E0B1…B384AA1a2070000 USDT From 0xb23360…C8D7c460 to 0xfeB008…86391Dc1495.725376 USDT From 0x1FA224…598b8324 to 0x30d946…CCaDb25C0.00682596835714758 ETH From 0x2A9dd5…BadBe608 to 0x0172f7…93DD984c400446.56353 DAI From 0xC22061…F9A2e103 to 0x57AF2e…10f2776269.93007 USDT From 0x9393B6…F80706B0 to 0x19f3D5…bBbD0924150000 USDC From 0xbf5396…33aED2Cf to 0xa96C11…3CF82ef8100 USDT From 0xe78a63…771E1CC7 to 0x868Fc6…A5FC6e2680000 USDT From 0x4B46b9…Fd1DE8f1 to 0x1D4B1D…1D258c841000 USDT From 0x71a020…3bCBcc84 to 0xebE62D…6374b6491 USDT From 0x0e45CB…F4AF125E to 0xa52e53…22e6eFd01000 USDC From 0x6cec97…6a073e94 to 0xFD301c…77505a49100 USDT From 0x87Aa0C…71D86FD2 to 0x0DEc01…C7B931F30.95 ETH From 0x9A7197…9d20cD1B to 0xAe0D26…4BCd07a30.131452411229695 ETH From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0x039fa6…a0508623 to 0x846B26…A7d4C61E0.28797492637479793 ETH From 0x27e69B…B70FbB7F to 0x79A069…6228630418 USDC From 0x65e334…1eFB19Ee to 0xA4938a…9aD68c0F0.9998926751533357 ETH From 0xF659d1…83C52740 to 0x8E6929…afD424531000 USDT From 0x568C4A…948636b1 to 0xC8e701…88a23F36110.732161 USDT From 0xDE4910…DD2b623f to 0xAE9727…48C55769100 USDC From 0xF9d6C5…bB24cc52 to 0x0DEc01…C7B931F37.95 ETH From 0xa0abF9…B66e98e1 to 0xa9f8D4…e0b3F56A6.8957274 ETH From 0xDAa9aa…b1864EA0 to 0xE3e1fD…C0D4a9F4150000 USDT From 0xEC0069…dA963F4b to 0x7BFB09…6026e7833.77082836e-10 ERC20 From 0xBC3bc8…5ba9Cb6D to 0xA689dC…56C2156E50000 USDC From 0x3068aa…afC30C40 to 0xfed4B7…950F3b24164 USDT From 0x9f236b…DAc5Ee41 to 0xF0F348…3cEE0A4f149.783488 USDC From 0xb23360…C8D7c460 to 0xcfFAFC…DB4Ce447302.604611 USDT From 0xd5B111…c9159D6C to 0x3b00b1…f4098E668.9702 ETH From 0xac206D…053dB240 to 0x89C887…4Cf3f818450.22339999999997 ERC20 From 0x0D4D90…68048571 to 0xd8589D…00C61B364000 USDT From 0x096800…cE2e770B to 0x500A61…9781faCd5000 USDT From 0x7F3403…2a6cbC98 to 0xF9f7b5…3b93910A0.027701918126980977 ETH From 0x3c35d0…feEC6d58 to 0x82389C…EFece62e5.7 ETH From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F0.1 ETH From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C392346.73 USDT From 0x7BF8b4…2426e783 to 0x14dE25…0D5f40913.77082836e-10 ERC20 From 0xEef424…C308FE1d to 0xE7f674…Cf0C9B0a100 USDT From 0x58E134…52e17f64 to 0x7caC59…7c6591fB3.596732854099372 ETH From 0xBEfDE5…88C5F566 to 0x14bF9F…2165F7F857432.367406 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00027859680415611 eth 0.00027859680415611 ETH
0x03d7dc…fd8642ba	23168321	Mon, Aug 18, 2025 1:44 PM	0x6aBc56…3c5F74ec	From 0x5f9D6D…D9FBf436 to 0xa3eA42…d0Ad848310000 USDC From 0xdf236A…49113f9f to 0x5395a8…4cA569d70.2793486158436103 ETH From 0xEef424…C308FE1d to 0xE7f674…Cf0C9B0a99900 USDT From 0x426ec8…360C603D to 0x4b5aE7…050310Ea3 ETH From 0x43655c…acD073B8 to 0x95359b…22A8340885 USDC From 0x92C7DA…b5eDa6B5 to 0x28B94C…783769F60.1 ETH From 0x66C14E…161C06fF to 0x3eFFCF…BB2e36d00.1 ETH From 0xdFEA38…974c7899 to 0x3650eF…17bAb5b80.11203683681030593 ERC20 From 0xdD7f43…9d39af2e to 0xAb08c8…477569a03.1500118292710537 ETH From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0x5a099e…8468d124 to 0x19b010…7d4DebeC1000 USDT From 0x8596Ff…10850C39 to 0x06f6C9…e29a767c404 USDT From 0x74aD1b…4DAee7b0 to 0xc934f5…a3bE11532406.507943 USDC From 0x2E8f3e…879a7B27 to 0x1936D1…c12130A91000 USDT From 0xf4cE67…44Da7a0B to 0xf2B04C…047759Cf73929 USDC From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b216531.363986 USDC From 0xe5B920…14C12A9E to 0x18E72C…e33f855a42373 USDT From 0x48B244…982262Ee to 0x58F9Df…643c6a2A60636 USDT From 0x3F1D5c…11D9CbaF to 0xd6FBAB…1032c7BA1.547348321579519 ETH From 0x9e968F…3b74F324 to 0xcb3930…4Ffbc73c30934.812825 USDT From 0x70ed9C…72E1E302 to 0xB3E103…6288b7b13.708118538494667 ETH From 0x082D23…82b8Ba1c to 0x9D5E8e…2C08b98758347.438 USDT From 0xd01BdE…cC9Cf7A9 to 0x56a1cf…974F8dda1500 USDT From 0x6267DD…E0749E12 to 0xF9b99F…900B8Eaa2621549.75 USDC From 0x46eeB9…7b182E05 to 0x7caC59…7c6591fB4.025500246075569 ETH From 0x3157eF…D72936DA to 0x63E6b0…7A0EdB3d5 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000133740101049115 eth 0.000133740101049115 ETH
0x73e801…1158128d	23168302	Mon, Aug 18, 2025 1:40 PM	0x6aBc56…3c5F74ec	From 0x722291…b593A264 to 0xc3F257…f4A7814b0.84283116 ETH From 0xff1f3d…220fe263 to 0xB9CAf1…cbAD59d611599.24 USDC From 0xE291cc…5c0ad342 to 0xc03068…43552406223.606459 USDC From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA3000 USDT From 0x0D502A…202A0eb2 to 0xEE0e56…Db655b861.559e-13 ERC20 From 0x3F23d1…0Ee7b0C3 to 0x75828D…a4eBB49690 USDT From 0x9f3275…05a43CC1 to 0x290a90…7154948110 USDC From 0x33496e…48E28CCF to 0x762f16…02E907fb0.4432324714617348 ETH From 0x338137…6330ebb3 to 0x7caC59…7c6591fB1.448553031934757 ETH From 0x9a2f14…969C60Ec to 0xbDeC59…a9F3A84e29408.19 USDT From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697760200 USDT From 0xf61224…56C8fC17 to 0x709195…81Ea15Ee0.1 ETH From 0x772a43…D3B5AaaB to 0x2814f0…21Cb023E410000 USDC From 0x9edA2c…4b52D8e5 to 0xDF039C…4d4521A01000000 USDT From 0x47E75a…EDa0152B to 0x727705…a0f61cdA0.1587661304709408 ETH From 0xa60DAd…Cb9F0d55 to 0xA67ea7…D7a096360 ERC20 From 0xb3401d…7DC5a716 to 0xf51e12…4722c52D10 USDT From 0x497ddA…26C5EE04 to 0x74d01e…bC016631473170.32118215493 ERC20	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000090222996177028 eth 0.000090222996177028 ETH
0x58b603…87ec6cec	23168297	Mon, Aug 18, 2025 1:39 PM	0x6aBc56…3c5F74ec	From 0xc30B4F…456E6789 to 0x05F201…A73C14772700 USDT From 0xD65ECb…65D130C1 to 0x341f7C…c8BeF84E4.448369523984037 ETH From 0x0F10d0…e019f802 to 0x4Bfd19…7d27FfCa0.00889196 ETH From 0x13E6a9…e5218E60 to 0xeac1fc…9aAf07BD10 USDT From 0x58E134…52e17f64 to 0x7caC59…7c6591fB3.596732854099372 ETH From 0x5dfce4…fA7A3e72 to 0x16623a…bB8a0c320.005 ETH From 0x111111…f8842A65 to 0x6B4670…45833c36182.34932735097053 ERC20 From 0x35BbA0…D435901e to 0x80052E…0edd0Cef0.8290651625393983 ETH From 0xFC8Bbe…5eAEcB56 to 0x6cdaD1…B2171C5E7047.025275 USDC From 0xC33b70…A725f7C9 to 0x80052E…0edd0Cef1.5480869878012669 ETH From 0x80024F…fdDD0cEf to 0xb3271C…aFc8eb1B0.8290146792482533 ETH From 0xaCD3e2…6EE72E4e to 0x045659…03100037102 USDT From 0x95eEDE…70D25390 to 0xd6f321…7426C88f13000 USDC From 0xA0010F…8E0a124f to 0x045659…03100037204.301815 USDT From 0xC49BC2…2a6ef5ac to 0x7407F3…1d4aB98313835.41 USDT From 0x2B4D9D…4f73eC0c to 0x7Db5e6…89ec644A2.055548545391234 ETH From 0xbcf8Ad…3b8658c8 to 0xAf4CE2…37BD45040.9141072788468951 ETH From 0x29685E…a57Dd22b to 0x83528E…d84241701447 USDT From 0xFC8Bbe…5eAEcB56 to 0x6cdaD1…B2171C5E2377.761433 USDT From 0x372257…bD2AFB20 to 0x37c8B3…87bA0b580.1 ETH From 0xaf46B1…aebD4504 to 0xc08F43…9EEb74310.9140641672977431 ETH From 0x4A732b…c747949C to 0x87F9Bd…140588330.06146775765422838 ETH From 0x2fd9Fb…4c864030 to 0xb051d6…c4D56e1B0.9071094882812343 ETH From 0xC08e55…9AEb7431 to 0xAf4CE2…37BD45040.9140198126080211 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00011707962719715 eth 0.00011707962719715 ETH
0x0be676…7d98d9bc	23168286	Mon, Aug 18, 2025 1:37 PM	0x6aBc56…3c5F74ec	From 0xabe8f2…b4eB4625 to 0xe1e0B5…Ff299DAe1570.3796 USDC From 0x2dB60D…557E7da0 to 0xC0f052…493d86f725.599144475844795 ETH From 0xbcDbFA…F96d24fd to 0x819Cb6…DEa522330.00068751 ETH From 0x050B95…14F64502 to 0x3377A7…eb29F9B5200000 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980120000 USDT From 0xC33b70…A725f7C9 to 0x1E5968…8D9E30551.775782874289532 ETH From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d49.99999925216169 ETH From 0x318D36…b0924BE5 to 0x60fD7F…3F67a7161.8500612302647925 ETH From 0xbbeEf3…5E741073 to 0x173fc1…05B30cb748589.32656 USDT From 0xa00583…9e639035 to 0x15Ba2A…8Eb8BE1E5361.2166 ETH From 0xbcf8Ad…3b8658c8 to 0x956132…Ef3887930.9636873223735212 ETH From 0x77De54…3242c41D to 0x07f978…A0A23Bf60.1 ETH From 0x65fc3a…3A5F07f3 to 0x7caC59…7c6591fB25.39109163921357 ETH From 0x528F35…4A1f9DD2 to 0xE61206…92C6f41f100 USDT From 0x0Fdf7F…d36b086f to 0xAC97c0…45FEB1f52.8730709880568925 ETH From 0x48F254…9f799Dcf to 0xb7C2AA…D2039bD21.4 ETH From 0x60fBD9…D567a716 to 0x318cdb…86924Be51.8501056999734677 ETH From 0xAc98b8…96feb1f5 to 0x0fd097…C06B086f0.15014165164953047 ETH From 0x551908…54c3fe80 to 0x806e81…fc2a27111 USDT From 0xB59fe8…2CE376f6 to 0x97C50e…28e2961D1.1830991511768287 ETH From 0x57fCEC…d442a275 to 0x2bcc54…Dc3dAf88387398.21105 USDT From 0x079845…a800547B to 0xC429df…fE1f496C2.2 ETH From 0x14aAE8…b4D65e6c to 0x9E2d71…600972C11.52 ETH From 0xC13602…51bDBe26 to 0x3bee2D…11fc0AdE100 USDT From 0x55196e…04F6fE80 to 0x806e81…fc2a27111 USDT From 0x71c823…9a92f2fA to 0x9F20A9…204DD9d23 ETH From 0x97c0dc…96E2961d to 0xB59038…04E376f61.1831460030547545 ETH From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB75775.743382 USDT From 0x2bFa2c…E1095E74 to 0xD5D3Be…C6dA39931000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000134674881001712 eth 0.000134674881001712 ETH
0x1573f3…2663de30	23168257	Mon, Aug 18, 2025 1:31 PM	0x6aBc56…3c5F74ec	From 0x2Ad1D4…3770a125 to 0xb99A2b…6F002C42111 USDT From 0xF215e5…cb76423E to 0x7caC59…7c6591fB3.37359640709913 ETH From 0x6f68c4…63ae8b60 to 0x76aa19…A977A8155.70491219 ETH From 0x5f512e…217Bc80f to 0x23FAa3…230ba68E2500 USDT From 0xfbB836…41f595b0 to 0x5f53C9…dB7bc80f12789 USDT From 0xf1c6cE…ccf2F92C to 0x6ee5D3…90670a560.166872594867447 ETH From 0x1Ba352…3e7d0bbc to 0xAf57C3…e76C63fa0.7 ETH From 0xfEb16c…E044854F to 0xee6A78…AE354B1a1000 USDC From 0x735392…Ce452B14 to 0x09911A…07445a460.01 ETH From 0x614Fad…256Daf42 to 0xc4AA49…E986C89F279387 USDT From 0x568E1b…C9D366db to 0xb0414f…e817792a0.12649676 ETH From 0x3D829b…92d961D0 to 0xBb4Ca2…18ad93821.0529 ETH From 0x698358…C27adC2e to 0xFD9357…04dB7E6a65.586304 USDC From 0xCe3682…6e6b22CF to 0x3296E8…0f7de1de100 USDT From 0x663DC1…a883C251 to 0x8762A4…9b3A3a280.17365192752737693 ERC20 From 0xE5cDe6…050a1aE8 to 0x5D9768…43a8996211661.761892783534 ERC20 From 0x6D9839…a486B36b to 0xBb4Ca2…18ad93821.3199 ETH From 0x86b798…Ea49e5Fa to 0x2Ac68a…4678ee450.01514724 ETH From 0x04dB68…1AAa5586 to 0xd8543B…03Db032D0.5491499367315098 ETH From 0x985A46…45c20654 to 0xE19268…0e997b1410 USDT From 0x38aEF0…69EF93c2 to 0xa68538…f4Bda2880.12719053 ETH From 0xD8574A…E6db032D to 0x04Db6E…04aA55861.0645860656387809 ETH From 0x8Af153…42C71866 to 0xa5e596…9087Ebf94721.44 USDT From 0x1c50aB…B7Fa7341 to 0xCC4eED…ce82072e62164.37459 USDC From 0xF0707C…B01b6D1e to 0xfffDa8…91056E1d2315 DAI From 0xCF49b3…22145338 to 0x6145c0…066DAF4218000 USDT From 0x568E1b…C9D366db to 0x3573Ec…f96306bf0.03468833 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000109676465926443 eth 0.000109676465926443 ETH
0x29801b…cd5b3610	23168238	Mon, Aug 18, 2025 1:28 PM	0x6aBc56…3c5F74ec	From 0xabe8f2…b4eB4625 to 0x869985…B968b1333273.4073 USDC From 0xabe8f2…b4eB4625 to 0xf0C9AE…96fd3F464162.7671 USDC From 0xA4D09f…00b38561 to 0x0E8c31…13C9Be4F7663.379796 USDC From 0x7a3b48…f6d49168 to 0x96974e…23FB79Cf0.6953987195692524 ETH From 0x7625B9…F4C5a400 to 0x14492B…A3249Df31.2477368869824979 ETH From 0xB3Db38…3e4FEBBb to 0x996Ce6…750c881A10000 USDT From 0xf8e558…b846b5B3 to 0x11b306…55c76ba28388.29 USDT From 0xd696D5…730Ca4c9 to 0x694773…a90CA22D191.6618075732347 ERC20 From 0xb295Cb…84b51f9f to 0x762420…20c5A4001.2477841245061247 ETH From 0x507eb4…b7598183 to 0xa629CA…c9d4377A1.3107073433258611 ETH From 0xcef642…f57fB135 to 0xFff741…4B11bb2b250 DAI From 0x144D81…Fd249df3 to 0x762420…20c5A4001.2476898055262509 ETH From 0xD0eB11…5c3EB49c to 0x456D5a…63AcF77c8384 USDC From 0xAD0463…B110B58e to 0xabDbEd…6db796031.377023889932083 ETH From 0xcb1687…7Fa19e9C to 0x628251…3ec193e61.4999 ETH From 0x3157eF…D72936DA to 0x63E6b0…7A0EdB3d5 ETH From 0x476D90…173F1927 to 0x567EC0…1Be193D10.3805160611221242 ETH From 0x6Fbd45…45986b11 to 0xEDe006…eb0f374C1.3406709130841645 ETH From 0x46eeB9…7b182E05 to 0x7caC59…7c6591fB4.025500246075569 ETH From 0x85dc45…6649C0b7 to 0x656b5d…801490236835.0343 USDC From 0xa6291f…a1d4377A to 0x50721F…D95981830.23038164221766766 ETH From 0xedE25b…0F0F374c to 0x6FB782…Bb986b110.16736259707056658 ETH From 0xc1D1f0…02BECb27 to 0x567EC0…1Be193D12.4533573538243805 ETH From 0x2d66d0…075DFEff to 0x225c64…8F590E3717.984666652891534 ERC20 From 0xa3cDFe…24619F87 to 0xeC0E59…7b8B43A6306.023 DAI From 0x89767C…D6acaD2A to 0xA55dE8…729DDfF9120.897605 USDT From 0xe07796…Ab96309f to 0x60Aaf4…7575947810 LINK	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000126708504526168 eth 0.000126708504526168 ETH
0x84e5d0…37dc4004	23168230	Mon, Aug 18, 2025 1:26 PM	0x6aBc56…3c5F74ec	From 0x2d21b7…167fB5F6 to 0xE348F0…FDbE19640.000282222606721693 ERC20 From 0xB57b43…3b897425 to 0xf7A6B3…C2Ce3e59101670.97 USDC From 0x62c222…5f341a16 to 0x7caC59…7c6591fB7052 USDC From 0x4e25fC…d2385446 to 0x596b60…dD80E0FB3016.983016 USDT From 0xd9F004…737Df1e9 to 0x88c24C…602Adb932000 USDT From 0x1f99a7…7E7c5834 to 0xD91511…E889074749999.99999999999 ERC20 From 0x675E49…6aeEBa67 to 0xa63729…51Cc03db2500 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd5800 USDT From 0xd67554…62310ECA to 0x6241c3…94A26A761.3418777914086066 ETH From 0x8ca2d6…d0Dbc5D8 to 0xa8d1D1…8f3d75Cc1.5238229942832777 ETH From 0xE113b8…C2657276 to 0xf769C2…4a18E4b18500 DAI From 0xB82D5a…9d2672c5 to 0xE4eE34…c9c44bae10 USDC From 0x9b8C1D…d397E33B to 0xF07745…564F653a0.01 WBTC From 0x051027…a5FbBf56 to 0xC5245c…5b131d51291877.004977 USDT From 0x7dAA8D…5dfbdc1B to 0x04Eb5f…9277f0451792.3892045741045 ERC20 From 0x3691a5…97e42Eb9 to 0x095FD9…Eb898223577.1971 USDT From 0xED7469…669a6E29 to 0x991159…8327Dee60.06902817 ETH From 0x88921A…8507ea59 to 0x757827…0F39fF1B6.54 USDT From 0x1f7154…ccd71358 to 0xD5b7A8…0958d8a25963.9 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2002 ERC20 From 0x85ab75…D7114987 to 0xE80288…8CEbFd1420000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000124585198676352 eth 0.000124585198676352 ETH
0xc8b9b0…4eb7c5cf	23168227	Mon, Aug 18, 2025 1:25 PM	0x6aBc56…3c5F74ec	From 0x72C125…8F539360 to 0xD726E8…C3e96bcf0.00883217 ETH From 0x243451…9F4320e8 to 0x74d01e…bC0166312139.63084261 ERC20 From 0xd1e0bF…a77c2517 to 0xF31009…d1d7ae7F0.8 ETH From 0xA9e71f…51585D4E to 0xcbe7da…AcBf9fD711000 USDT From 0x3f5eC7…22b1365f to 0xFB6014…7e54B1F710064.344474 USDT From 0x000000…9E1e5234 to 0x2CEE20…5Fb1a07B29726.635873315176 ERC20 From 0x5cc49C…E2a692aD to 0x03365A…5db75a850.21048735582491412 ETH From 0x2fAE65…f18d9628 to 0xa0F392…17c209951.1416417302064759 ETH From 0xD51F91…6e75BfB4 to 0x26462a…98F9666A6 USDT From 0xCf2402…f97eF7DD to 0xD1eF14…b37c25171.185 ETH From 0x345f76…521912e1 to 0x4aa17b…F4FAa5841.0675400065105407 ETH From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB32887.3 USDC From 0x140660…c04A5894 to 0xd2b4a9…094275fA27593.083183 LINK From 0x9d25a2…64b4A3C2 to 0x1F258d…0949014F1.2663618163588175 ETH From 0x014964…5B1a172a to 0x1F258d…0949014F1 ETH From 0xe50a86…bb2e0012 to 0x6CC0bd…6411A5191475.081213 USDT From 0xbbeEf3…5E741073 to 0x173fc1…05B30cb748589.32656 USDT From 0x6718eC…4da4CFE6 to 0xa5e596…9087Ebf98299.56 USDT From 0x0155A4…1034A238 to 0x78c59d…5b798Ef823085 USDT From 0xd534cD…441c4b84 to 0x79183c…701aF2570.22609293 ETH From 0x4D607D…547A271D to 0x76aa19…A977A8155.978421215624737 ETH From 0x6c6286…3f6eFdc2 to 0x9F2746…2808181613.199613170890524 ETH From 0x8b205a…d59cE902 to 0x41C0E2…8866701f0.1 ETH From 0x674304…42B2e916 to 0xd90b25…D2c42d07244.53988 USDC From 0x9eCD8f…4F972B75 to 0xDf800b…d530f8790.000078699950154 ETH From 0xbb95B5…3b22Ef30 to 0x925B0f…277D7b0022077.463732073622 DAI From 0x050B95…14F64502 to 0x3377A7…eb29F9B5200000 USDT From 0x868cb0…Bea7699f to 0xAa5F9E…17Da095F460000 USDT From 0x985bb5…2A58386D to 0x1ba974…b0Cd8A54300000 USDT From 0x3691a5…97e42Eb9 to 0xec00be…8d89bF398 USDC From 0x28546B…def0b64d to 0x7eF411…AAcdDCb898 USDC From 0xdB5318…8f693C2D to 0x3c705A…31948c0f4264 USDC From 0xEC28c6…37FE7D17 to 0x6d7156…9956e4fE0.04642941 ETH From 0x2AA645…7277978E to 0x4ADC21…666537ac2000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000164459194554744 eth 0.000164459194554744 ETH
0x96534b…71d01d55	23168224	Mon, Aug 18, 2025 1:25 PM	0x6aBc56…3c5F74ec	From 0x24bA68…5F41daed to 0xf36DBC…0D8D9C01140 USDT From 0x97Ff1C…350Dfa62 to 0xb1D109…534B021022933.06 USDT From 0x2fAE65…f18d9628 to 0x6C67C6…B4c8385f0.41116051604723164 ETH From 0xB38fC3…28B86207 to 0xa2246f…F237029F6862.752012 USDT From 0x3E7aeC…8c8171B9 to 0x123432…bD6F4EAe3223.768056 ERC20 From 0x5cc49C…E2a692aD to 0x218547…9559d3652.566895273951969 ETH From 0x570FBb…2893DAc0 to 0xD6f85b…8b7e16E63088 USDT From 0x281A59…791717dc to 0x68cAA1…F8b18bB16977 USDC From 0x7e20E5…dD0782AB to 0x36C6eA…8bF7247915000 USDT From 0xd5D3a2…73571784 to 0x6D8f56…576D316A0.4401415563457635 ETH From 0xb23360…C8D7c460 to 0x59949a…D236d977544.920471 USDT From 0xb23360…C8D7c460 to 0x6473E7…7ABC51D962.776902 USDT From 0x08C0c3…6b97b0CB to 0xC8E65A…3BD5ad77495.2681109490802 DAI From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e670211 USDT From 0x4aa35e…aEfaa584 to 0xF90405…82E507cE0.1561713019620281 ETH From 0x5B8178…D1aCEd6F to 0x7caC59…7c6591fB1.574245379328656 ETH From 0xb23360…C8D7c460 to 0x767D66…0A08FF55289.414759 USDT From 0x907EcF…54B4FcB0 to 0xCE2803…79E68f5D1.2905089568403947 ETH From 0x24bA68…5F41daed to 0x3e7f4d…6f2AFf72105 USDT From 0x5C8a1f…21917D7E to 0x3779fD…06592F230 ERC20 From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x2fAE65…f18d9628 to 0x6db2fe…2d0D91891.1415458098521138 ETH From 0xC27dA9…8E14e03b to 0xb00E3D…6Ae4b2160.2 ETH From 0x17411a…3a934684 to 0x85B5E5…20e23d873000 USDT From 0xDaC5cF…bb0987F5 to 0x36bb96…eF01a4fB2 ETH From 0x6dB1CE…1A0D9189 to 0x9302D9…e04Ec7340.16219226948042073 ETH From 0x69ffBb…f1367f55 to 0x29327E…81ED841a10245 USDC From 0x5cc49C…E2a692aD to 0xeC830e…A62CB7F52.5669857216766996 ETH From 0x218c55…C459D365 to 0xa5cdD0…604fc4990.20920057986959537 ETH From 0x341a99…4367b3d8 to 0x559436…08e4eD539983 USDT From 0x4b0a20…68a8A2f6 to 0x48AA5E…32d837Af0.5016062447837745 ETH From 0x0cC343…39B3E3C2 to 0xA18396…44eDb10d34882 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000158320576413675 eth 0.000158320576413675 ETH
0x41cb5f…936f20f2	23168213	Mon, Aug 18, 2025 1:23 PM	0x6aBc56…3c5F74ec	From 0x38A6A8…f59614d1 to 0xf016B9…6b9683c910 USDT From 0x4F105C…05Ea6786 to 0xb421c7…662608254899 USDC From 0xFC6854…3cd2CC6E to 0xcC931E…3529E9c00.39370378611845125 ETH From 0xC4Db5d…5852E611 to 0xFa19fD…B2C20a3E94045.839412 USDC From 0xfFa93E…72BEd863 to 0x18f2b2…80f459eB100 USDT From 0x7B5C56…4C1155d4 to 0x6Cb0C8…BdBc53241000 USDT From 0x899557…27983E9a to 0xc6BA1F…744842Ae100 USDT From 0xb357a6…53a1050F to 0x1889F9…794B009097119.38024 USDT From 0x36Ca95…5CF72479 to 0xC8c0A6…631AB39e100 USDT From 0x5A5A16…1c1a9FEb to 0x74d01e…bC0166314000 ERC20 From 0xeB1A1A…AAEbd3Cf to 0xDC4b01…c8EeDD3B0.2410868728859483 ETH From 0xE74748…1B0D1Ba0 to 0xdB261F…800E00bE1000 USDT From 0xf7fb48…Cb47B99C to 0x39366D…66D4FF9F1000 USDT From 0xA9d739…D8149509 to 0xb76A3D…c6A0C45b10 USDC From 0x8490DF…6BAdC40F to 0x7Df566…CDB407490.1 ETH From 0x1095b8…CFF1619a to 0xE63f6f…d3B38d220.031320348541436886 ETH From 0x48531F…932C9d76 to 0xc6c63b…C5aDAd09500 USDC From 0x7E01f9…21E5Aa51 to 0x74c0C2…d6E3372a49500 USDC From 0xbaf24B…f2374194 to 0xc5A5BB…480DC35a1.24 ETH From 0x8910f7…865f9A7B to 0x66101f…84BaCdE9196458.904164 USDT From 0x45E330…BCB9E9E3 to 0x03429e…B74764Aa1.3776240816179108 ETH From 0xF7603C…E10F8580 to 0x496A20…621B95623.284225046047572 ETH From 0x0b19eE…FE752ae1 to 0x5dB74c…54d0E56115000 USDT From 0xE6531c…D1D38920 to 0x89C887…4Cf3f8180.275041 ERC20 From 0x9B6211…B2dcbA9A to 0x458248…F2A9C415241.03106787633865 ERC20 From 0xC3AC15…21Ef4f1E to 0xBAb03F…2f1237F12.87215415 ETH From 0x4431e3…f82f1c02 to 0xfFCb43…14d33bB8439.77 USDT From 0xB88d0B…59E060C0 to 0x7473e1…0EfCF3630.2 ETH From 0x7332B2…De49735E to 0x7caC59…7c6591fB3.589877160032563 ETH From 0x8a1bC1…6aDCa034 to 0x31d902…801cFA8b29727.140942 USDT From 0xD3B832…128b502D to 0x19c874…d804F5e9110529.37 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000143210802186296 eth 0.000143210802186296 ETH

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