Address 0x7efbA1bCa412811b5766e34e5E225f9106f4101D

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
0xb7584c…dfef1bee	23188392	Thu, Aug 21, 2025 8:54 AM	0x5e84B5…d5815D76	From 0x99c049…25dC66CF to 0x786715…5058c6886897 USDT From 0xC81075…EF0210eD to 0xC6A5Ce…A0122f822650 USDT From 0xD1e67f…884FC142 to 0x2Baf95…04307843100 USDT From 0xfB89C0…09BB6187 to 0xeE7AAB…4D7C405597578 USDC From 0xD69DfD…981eFeEe to 0xa8c09a…a81649F1596700 USDT From 0xcaA6fC…adDEcA9A to 0xc81055…3ED210ED18000 USDT From 0xE9BCBB…84cAc30b to 0xD69df4…2bf7fEEe207754.347166 USDT From 0x9009d4…1558a482 to 0xeE7AAB…4D7C405585418.955717 USDC From 0xd492A6…0EB6D276 to 0x5363DD…ff426c3e623.7514631057845 ONDO From 0x8b305c…FEb6faEB to 0x297358…a31c38870.23627906883566996 WETH From 0x6310D7…98AA466E to 0xC53b13…D280E82814127.981004 USDC From 0xC53BCb…0b56E828 to 0x815CCF…D61834DD7500 USDC From 0x9dF849…0814994B to 0x7EFbd4…2836101D200000 USDT From 0x7efbA1…06f4101D to 0x744Aea…Ab1CA54f191625.0412 USDT From 0x9Df88E…4D06994B to 0x7efbA1…06f4101D200000 USDT From 0x074F62…D88E39cd to 0x957628…e9b5EF658333 USDT From 0x9CE8c2…48Af036b to 0xed5E30…E8d03be011299 USDT From 0x500fc8…be4eACFb to 0x9Ce80B…5890036B30120 USDT From 0xB63A31…9aA1F49D to 0xE640fc…7fB117A611500 USDT From 0x28Ce1A…618F1389 to 0x231304…82A2dc1424871 USDT From 0x2BfaBE…4DC21Cb2 to 0x28ce10…3759138925000 USDT From 0xe8458a…c2f09197 to 0xD7D7a1…475C8bae20 USDT From 0x10825E…9E2991C7 to 0x10434f…d9D59E9A100000 USDT From 0x364F55…5477278D to 0xd55136…1Dbc2Be9321479 USDT From 0x5c7fb5…2D5e51A3 to 0xF1F5bb…5ed3365E1000 USDC From 0x108257…691a91C7 to 0x1043d1…90559e9a100000 USDT From 0x1043d1…90559e9a to 0x7642fA…B2906D93100000 USDT From 0x3912a0…dC3D578d to 0xd54d52…924B79B85000 USDT From 0x364f73…5bF9278d to 0xd5514B…d4372BE9321479 USDT From 0xd5514B…d4372BE9 to 0x8c5b40…5d78f3fb45200 USDT From 0xf75B8f…7e74E3aA to 0x58498c…95b174585003.85 USDC From 0xd5dc46…E08D7A1E to 0xf2C929…b350C9f03526.51 USDC From 0x6310D7…98AA466E to 0xC53b13…D280E82814127.981004 USDC From 0xfaF937…3D86D409 to 0x7c6287…6dC0384c1600 USDT From 0x9D8Aee…876532B2 to 0x28370a…022084dA3698 USDC From 0xE4dEfa…6Df6E36B to 0xB6b14A…99C8b678100000 USDC From 0xEd0FE0…E10c2184 to 0x631019…2798466E11856.359416 USDC From 0x048439…09b53902 to 0x2CC233…43376f182500.087503 USDT From 0xa2959f…fB07983c to 0xC34f5b…fC96A96B152959.82 USDT From 0x6C4d08…cc04e6D8 to 0xBbCE85…Ab97cF8c41536 USDT From 0xd3bA77…41e28517 to 0xEe0D96…19Dc658e3000000 USDT From 0xE50441…5Aab3919 to 0xae0B85…96b05aE22808 USDT From 0xBbCeee…Ee49cf8C to 0x2b15eB…79289a27150688 USDT From 0x298302…673bF42E to 0x4F8628…F263a6859000 USDT From 0x8963F0…573D0291 to 0x329b74…257435110 DAI From 0x4AfD30…28ee36B7 to 0xe5f898…CA89B6d10 WETH From 0x5712D2…B4CdE03A to 0x280C3D…ffC2Bdf90 LINK From 0x36e876…2c97d203 to 0xfA9f0D…D3ffb5290 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010569399155296 eth 0.00010569399155296 ETH
0x46bc9a…87bbdb62	23188386	Thu, Aug 21, 2025 8:53 AM	0x9dF849…0814994B	From 0x9dF849…0814994B to 0x7efbA1…06f4101D200000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015313653438097 eth 0.000015313653438097 ETH
0x94ee8d…2bf0216e	23187561	Thu, Aug 21, 2025 6:06 AM	0x744a82…F1f0A54f	From 0x744a82…F1f0A54f to 0x7efbA1…06f4101D0.001916 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014451707115425 eth 0.000014451707115425 ETH
0x8937bf…f933577d	23187446	Thu, Aug 21, 2025 5:43 AM	0x744Ab3…6a21a54F	From 0x744Ab3…6a21a54F to 0x7efbA1…06f4101D0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001035173923125 eth 0.00001035173923125 ETH
0x1d79d9…fa6781ee	23185949	Thu, Aug 21, 2025 12:42 AM	0x744a82…F1f0A54f	From 0x744a82…F1f0A54f to 0x7efbA1…06f4101D0.001916 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018967929743305 eth 0.000018967929743305 ETH
0xcf3d38…f7f32fab	23180755	Wed, Aug 20, 2025 7:19 AM	0x744Ab3…6a21a54F	From 0x744Ab3…6a21a54F to 0x7efbA1…06f4101D0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011088930204385 eth 0.000011088930204385 ETH
0x37b705…61746785	23170905	Mon, Aug 18, 2025 10:22 PM	0x744a82…F1f0A54f	From 0x744a82…F1f0A54f to 0x7efbA1…06f4101D0.001916 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001690836868718 eth 0.00001690836868718 ETH
0x69e4b0…b5ef176a	23169021	Mon, Aug 18, 2025 4:05 PM	0x6aBc56…3c5F74ec	From 0x1eE87A…48a883A1 to 0x398C49…58704d450.03262 ETH From 0x589eCa…3C72a930 to 0x58b970…8ab4305118000 USDT From 0xBB7789…093ACf06 to 0xb9320F…2985541352.861076 USDC From 0x26f066…38B183A1 to 0x321225…389eB59D278.297261 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xd4E14e…5AcB7Bba to 0xF0206a…78cbFA3E60.2898 USDC From 0x287cd1…20769215 to 0xa850B1…1b9D3661169900 USDT From 0x49E459…dD630bF7 to 0xDcBC66…420877f2275000 USDT From 0x6EB930…4B4e2719 to 0xE5C262…e6091e100.00291649505476418 ETH From 0xE5c99C…bA091E10 to 0xa87E47…330Eca1390000 USDT From 0xb9B89f…Cdd1f5a2 to 0x691af5…eb7397ab1.0952439991467675 ETH From 0xe14316…778F1CCF to 0x33789b…8Cc7e9E00.003887548446504 ETH From 0x73F48B…538da31f to 0xE290bC…C9d90A5515000 USDC From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.04602218729649564 ETH From 0x5EFf66…A46aaE35 to 0x4e064D…783215491120 USDC From 0x39Ac4a…815a7D8F to 0xe9A967…25CF24c6946 USDT From 0x5830CF…d8053a9b to 0x822dB6…97507e04947 USDC From 0xD16A20…ba59B2c3 to 0x553651…895518dd24978.226322 USDT From 0x6B79f0…C3ACf33b to 0xb9320F…2985541354915.88 USDC From 0x5560c4…4C105541 to 0x7d918d…a30511c825315.241593 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5700000 USDT From 0xE53c04…eF28D5c3 to 0x322dBD…dacB271b34630 USDT From 0x767471…C7dA4a27 to 0x98E465…bF6f74500.001 ETH From 0x0531A0…A7887d03 to 0x6F9C82…6ccfFb7523121 USDC From 0x14C68E…0eEA4924 to 0xBCcD17…cc6CA9562400 USDC From 0xeBeF95…4792Fa6a to 0x60Ae9D…199f93d17024.756129 USDC From 0xD2A302…92ffb51F to 0xF5E374…46090fCA2701.298701 USDT From 0x7efbA1…06f4101D to 0x744601…F55Fa54f191625.0412 USDT From 0x74c539…25DC8B01 to 0x02A317…1C98CE3c0.003869691087446 ETH From 0xbB084f…2542AD61 to 0x9095C7…0466AFc756.074 USDT From 0x8D9a04…083274aA to 0x7888bc…02F3F372183.020132 USDC From 0x8139CA…ef8cb55e to 0x846652…12C4ab302.325094747610965 ETH From 0x8810aa…B6446fB7 to 0xcd246d…e64F53f825000 USDC From 0x9c0299…Bce9bdc4 to 0x7b3930…706aAf6545.04003 USDC From 0x7E4955…266A3845 to 0xd88047…c2e8c77b0.13440695567905117 ETH From 0x98711D…1a02422C to 0xEe9f7c…c6f1D58b460 USDT From 0xa469DA…8A65cDD9 to 0xe0B15A…6B824a6A9.990009 USDT From 0x26307d…A378A70c to 0xa0e5a4…aA7A9860398.173379 USDT From 0xa9215a…0B3E9fF3 to 0xc98204…a94D22D4136132.49 USDC From 0x2E6332…9ABdf1c5 to 0xDad92a…2E24860f0.01426780546552006 ETH From 0xa469DA…8A65cDD9 to 0xE65106…320667aD9990.00999 USDT From 0xdaa157…1D14A574 to 0x02A317…1C98CE3c0.019285087377802 ETH From 0xa9215a…0B3E9fF3 to 0xc98204…a94D22D4136824.22 USDC From 0xb9B89f…Cdd1f5a2 to 0xB9B84D…06d1f5a21.0953052274518167 ETH From 0x7bC4c5…679aD34C to 0x89395A…97f543C836 ETH From 0xc39a4B…4AA85E3F to 0xeC0295…C6EA27Fe20 ETH From 0x6b97B0…22eB22B4 to 0xa0e5a4…aA7A98603079.495492 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00022931351710261 eth 0.00022931351710261 ETH
0x9e6d66…964c9f12	23167899	Mon, Aug 18, 2025 12:19 PM	0x744Ab3…6a21a54F	From 0x744Ab3…6a21a54F to 0x7efbA1…06f4101D0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001709921610785 eth 0.00001709921610785 ETH
0xf738d6…4a7ef0cb	23166311	Mon, Aug 18, 2025 6:59 AM	0x6cBB0D…A7Af73E4	From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37014500 USDC From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b200 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE9704476.7 ETH From 0x4AAdbe…72B22E95 to 0x867C01…694Ab3d92e-9 ERC20 From 0xc6f9E5…Ff1F155f to 0xA78896…52A7d637185.42051654847123 ERC20 From 0x7efbA1…06f4101D to 0x744601…F55Fa54f191625.0412 USDT From 0x07E174…b1514Aa6 to 0xfc3297…fff49a5e100 USDT From 0xB0eE58…Bf27CC30 to 0x5Bc790…B8edFD2C199000.020001 USDC From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0x7281C7…035aB397 to 0x1A658C…f3449B4b5 ETH From 0x2C2607…7921DA5E to 0xa8b44A…877C393C3500 USDC From 0xdE2002…055161D1 to 0x9091ab…9BaF38B464922.42 USDT From 0xDD62D9…e76c9D98 to 0x1D2807…5EEd465f24047.15371 USDC From 0x0003B5…55E08D4e to 0xA9a52e…f6E1457312.38 ETH From 0xdb737c…71F32b44 to 0xBb20bc…a2741718622.338 USDC From 0x152B61…e492fe95 to 0xaFf516…1e1aC87E4 ETH From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E2590587.477937 USDT From 0x21B972…B9b8e6F6 to 0xFb73Ca…f8235456347002 USDT From 0x6E5b45…b0AcE1D5 to 0xdbDE9E…A2991e1f0.11 ERC20 From 0x773700…b83c473A to 0x58269c…a61AEdFd74050 USDT From 0xf674f3…3c14a995 to 0xB83c6c…2df02807278561.979636 USDC From 0xfF46a6…71724837 to 0x388536…7283054c10000 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE999.000999 USDT From 0xbd955e…1A85cC8a to 0x7aBDca…4a890Be21000 USDC From 0xf2b7Bf…b45d098f to 0x4e34DD…7dF7502a1.000096719e-9 ERC20 From 0xaaBA73…50010441 to 0x9EDe4a…028342ba1 ETH From 0xDD1855…3558BbD0 to 0x63224d…9aE57C075067.08 USDC From 0x905BCD…1FFce708 to 0xbE1318…55BB32570.22 ETH From 0xab8357…18EB9F5d to 0xcb938E…85d12a61100 USDT From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A374630.684383386377 ERC20 From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0xF26f39…D1aF756D to 0x0E3a4C…9B21d1CA52467.503158 USDT From 0x61adb5…74aC25B8 to 0xbe654d…fBCBc5213e-9 ERC20 From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD1894850 USDT From 0x602B0f…b636dE4E to 0xee018d…5F015D961300 USDC From 0x081812…30F4403E to 0x7562C2…55d9060d1.979747075e-9 ERC20 From 0xF368F8…4CAA12D9 to 0xce2FC6…f71177D958500.250607 USDT From 0xba0959…A340c1A0 to 0x4c331E…4fb2d3670.002493 ETH From 0x265176…4Da05559 to 0xA36451…64DdDe4A244856.517342 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00008587735668148 eth 0.00008587735668148 ETH
0xba9122…e5503a5d	23166178	Mon, Aug 18, 2025 6:32 AM	0x6cBB0D…A7Af73E4	From 0x589eCa…3C72a930 to 0x58b970…8ab4305118000 USDT From 0xe10747…49bb422E to 0xC3099F…D1aEF9eA0.25911302617632226 ETH From 0xF70302…84Ac9cB4 to 0x94313D…4c863727950 USDC From 0xD16A20…ba59B2c3 to 0x553651…895518dd24978.226322 USDT From 0x35916D…76EB4181 to 0xEa7019…0338B0e550000 USDT From 0x6B79f0…C3ACf33b to 0xb9320F…2985541354915.88 USDC From 0x8739c6…5812e396 to 0xeb7D8e…c903cf5946.72838 ERC20 From 0xBEF38a…85c7107C to 0x88d74a…0e89191718440.55944 USDT From 0x50678C…E6559796 to 0x965469…3210500c395.68864179999997 LINK From 0x21271a…7F045808 to 0x7b80ec…C33769dC90000 USDT From 0x6f8Cef…88566405 to 0x437845…36a097ea0.06025003 ETH From 0x92b8B7…6357607b to 0xa9Df06…E41D3E432061.20943953 ERC20 From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E019471.0045 USDT From 0xe50a86…bb2e0012 to 0xe93376…B222ee707225.079712365896 ERC20 From 0x7b9A0F…6B40b09D to 0x7DDA3c…bD2B5e5D0.5543 ETH From 0xc9158a…60B25394 to 0xFc8848…958DDBa21 ETH From 0xe10747…49bb422E to 0xcDfAA3…1c6e62941.200805743287549 ETH From 0x88D730…C6891917 to 0xd3C65F…83fcEA9F36178 USDT From 0xF7Fced…7B86EBea to 0x410d62…bd5EbB7A18.999927700794995 ETH From 0xaC87D1…aA0c9172 to 0xDE7e9c…F836335380207.556812 USDT From 0x7efbA1…06f4101D to 0x744601…F55Fa54f191625.0412 USDT From 0x090E56…9Db926bE to 0x69298B…84D192350.015652950126146117 ETH From 0x976Cb8…5661E033 to 0x0a6B50…d324F1ee1515.12687 USDT From 0xCFE67c…9107Dc7b to 0x212103…Ce04580860000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00008286511993344 eth 0.00008286511993344 ETH
0x22cc9a…edbb4cf9	23166154	Mon, Aug 18, 2025 6:28 AM	0x16F09B…6E39b488	From 0x6B60b5…A1eEeE94 to 0xF31f67…276aa758580 USDT From 0x07E174…b1514Aa6 to 0x91ab84…EfEE88C0100 USDT From 0x441013…DC766148 to 0x3ab33E…0BDc202110000 USDT From 0xD72E77…86Db8590 to 0xF05305…e025f3914830 USDT From 0xcDb4dE…004f38Ce to 0xdCC40C…7bB5947e15000 DAI From 0x64Da90…11921E24 to 0x66f104…D55DeDb010000.32001 USDT From 0xA05Ac6…3c24D507 to 0x023cCd…4184D2135001 DAI From 0x5ea6dD…553022D7 to 0xfff919…Da78f797140000 USDT From 0x409EAE…920d4E45 to 0xaa15C9…492251d84737 USDT From 0x78ceD1…157013B8 to 0x346117…391FB1163000 USDT From 0xbf7fFc…26B6DcCA to 0xbE3550…b461A73E0.583887 ETH From 0x79eDf1…C9f2eE28 to 0xb82ec4…8c1E35eb49996.795096 USDT From 0x82ae7e…26D5AD42 to 0x3C3064…377c601E1.39862987175642 ETH From 0xAd86e4…541Ebe04 to 0x51D129…D612c8EB9582.99 USDT From 0xbe4A2f…267aC98B to 0xEE7Af3…8F25405560000 USDC From 0x4D6EBE…3D504Db3 to 0x5aC232…987059dd10 USDC From 0xC29aA0…fB8cc6E9 to 0x008cf5…7b06B78c0.05847706997132285 ETH From 0xC7C987…03DA4d40 to 0xcbfC17…93868f3E999.897633 USDT From 0x65FfC6…D50E612F to 0x32C4f1…76a5a61410000 USDT From 0x65ce7A…F143d727 to 0x43b18A…e22D38dD9990 USDT From 0x520D39…7DeB5443 to 0xc11f4A…5F1fC8657300 USDT From 0x942ee3…aEF20E3B to 0x278f51…A06292f0576.27 USDT From 0x662a57…1eB8110a to 0x123a18…db938C320.922801595826519 ETH From 0x7281C7…035aB397 to 0x1a6D48…D9739B4b5 ETH From 0xa18843…F6cf6858 to 0x97F7C5…25a65c241 ETH From 0xa32461…0dcFe93C to 0xB9F164…8e7672bB2200.184815 USDT From 0xD10A51…5ab87fe3 to 0x4bebf9…220d9B9d2.782705485408188 ETH From 0x67a449…dB4485a8 to 0x0Fcb8A…2d13682017.40978599642859 ETH From 0x773700…b83c473A to 0x582291…e39DedfD74050 USDT From 0xAef45e…906DF205 to 0x8990b9…4D0dE7A48200.459225 USDT From 0xDB9903…11a3eb9c to 0xd654Ee…340Ac5D76970 USDT From 0x11B748…D424DA7D to 0x93fCdA…1F8e19E4969 USDT From 0xD538E4…B4038203 to 0xD538a1…5b948203125000 USDC From 0x2C18d5…6303B92e to 0xe4fCA8…8f995564800 USDT From 0x6EF90f…1b31ad00 to 0x02e8ef…C7A817912154 USDT From 0x49F5B0…3b700430 to 0x9CE9B0…De3B57Be123.2 USDT From 0x26c7f6…B59982b2 to 0x152515…8A07e5809999.202841 USDC From 0xA18966…7A57279E to 0x7F8Eb8…8A5f61d8504500 USDT From 0x28774f…c976c40c to 0xA84038…3E7A61991461 USDC From 0x25fAa0…D397f13a to 0xA75726…0F9D745069950.013681 USDT From 0x7f8ee1…633661d8 to 0xaE84a6…BC7415a4504.5 USDT From 0xf46D8C…a306175A to 0x9CED93…Cb67c0FD1 ETH From 0x24748C…C4F9AA1c to 0x1e1be9…7984F01D1 ETH From 0xC188ba…e9589490 to 0x25E9F7…5004b19b305114.483494 USDC From 0x4A3394…DfC6d0B6 to 0x3C3104…1d746aeB1000 USDT From 0xe34302…7c2575E9 to 0x211DF4…fA0e2fC10.9798561085997357 ETH From 0xe18754…66D79cD3 to 0x33C598…1938d25930000 USDT From 0x8e36d6…B0A354b3 to 0x6c5951…C188bEf73.075155782625592 ETH From 0x04Ca47…180dE7D3 to 0xA846a6…EeC27b77387.22 USDT From 0x10A96f…BDE9E096 to 0x98FF86…d1E76baD21019.683541 USDT From 0x56e229…D73758bd to 0xCA9708…fff275870.922648710905757 ETH From 0x0Bd0B8…C6Bf9Bd0 to 0x3f2867…78D816b40.1 ETH From 0x1Db60B…De64fC4B to 0x0ee67c…FbCf41590.7958 ETH From 0x16c1e2…9327286b to 0x9509A7…76d70fa421 LINK From 0xD58a00…68CE2bb8 to 0x38d819…5CDaaAd50.9797027063535497 ETH From 0xB83eB8…33eC0cEa to 0xF99B99…543c30F72000 USDT From 0xFE6B3D…f18c95c7 to 0x1F1C1D…A6F83C816466.902704 USDT From 0xc89ceA…c54dB4D8 to 0x6Add05…993CF2bD1894850 USDT From 0x6Bf723…0C17035b to 0xEE7Ba1…5A2ebb974 ETH From 0xe96544…d79a4Ee3 to 0xd2bCf2…f21516a72054.544725 USDT From 0x2Aafe3…20712e2E to 0x6c7413…F8ED6E593.4180584943541508 ETH From 0x7efbA1…06f4101D to 0x744A74…87f7A54f191625.0412 USDT From 0xED6034…cf35Bd7f to 0x435e7B…89151dc21300 USDT From 0xe6eDe1…1A6Aeee9 to 0x1A2832…98E257D017550.45 USDC From 0x01Fa57…F4d40798 to 0x5c2c1B…87C230cF1995 USDC From 0x152B61…e492fe95 to 0xAffe6E…FCbBC87E4 ETH From 0x79B212…6Da1Ba84 to 0x2bB814…2D56e75c1.603280845 ETH From 0xbBE543…4A0B41Ca to 0xEE7Af3…8F2540552000 USDC From 0x85B096…B2f49AA3 to 0x728c3a…Cd41d1Ed0.1333 ETH From 0x49C7DB…6630E61D to 0x2E14BE…e64f9A6130000 USDT From 0x319106…2d859969 to 0xc9Cb16…c15C695510000 USDC From 0x22ba96…15590ad2 to 0x3830e4…0f42730A3385.02 USDT From 0x805263…DE3cDf09 to 0x8F8348…6d1125eA6128.695 USDT From 0xaF7Feb…59F00995 to 0xd1cE0a…51f67b073.903546792317989 ETH From 0xd50363…aFecB364 to 0xf96789…F0Bd79184000.340028 USDT From 0x7c826c…B12E8a85 to 0xd06962…42F217b39002.232554 USDC From 0x9820C9…5221033a to 0x6108bc…577Bc8155.17 ETH From 0x9Dc3B5…3e7CD669 to 0x5eEDa8…6a9F0f3b1.0438220263380829 ETH From 0x8d334B…3e05Aa85 to 0x67cE15…79F5e976100 USDT From 0x39ac21…8ff39954 to 0x6B23B6…287A472e1000 USDC From 0xd027C5…117963C9 to 0xCB1499…6f274323595.66 DAI From 0x9e034A…38719293 to 0xD6a358…1170D81E8000 USDT From 0x414E89…984f1EE2 to 0xdBD8d0…6b7F58651000 USDT From 0x7550c6…a94A449A to 0xD891B9…9f06Ea1e100 USDT From 0x83628C…8808e3c5 to 0x621eE5…cfE43f2D2000 USDC From 0xc18944…A0023C8e to 0xCADd53…969c5F2842360 USDT From 0xD074AD…62D15C6F to 0xBb840A…B456730612864.05 USDT From 0x953510…0A1e4d33 to 0x20D589…e7c2691f6447 USDT From 0x2b462b…9E56bDa4 to 0xF96C06…A34070c15000 USDC From 0xf8A214…edFC8F09 to 0x2B506B…b935f0cA100 USDT From 0x28bb3c…d78Dfc5a to 0xBf1718…5E93B0E32500 USDT From 0x1c3A27…8d4A5252 to 0x5ddC46…Ca0f6aC710000 USDT From 0x895C90…0AC6fBB6 to 0xa40e5B…D05C40993584.37 USDC From 0x123A93…d5858C32 to 0x662A9c…8Ae1110A1.3647360380672262 ETH From 0xa6fd2D…cebB610d to 0x3d1e17…eBd9B5261000 USDT From 0x1e9e62…7a405455 to 0xae9634…f7d0C1CA0.5 ETH From 0xD3637A…70606dB8 to 0x807783…E903A0fb2454.533259 USDT From 0x94def8…588B940a to 0xee51BB…E9B3a43B3000000 USDT From 0x827030…d874c5fe to 0xae7665…8f8c479E100 USDC From 0x0E1210…D486ca5d to 0xa1611C…b35A951010.81 ETH From 0xed6F5F…5e1212b5 to 0x705c00…68aCe36938925.700971 USDC From 0xb143ab…BC48CbD9 to 0xEE7Af3…8F2540557086.4 USDC From 0xC17785…bf6Fdb82 to 0x015F6A…2B957ECb500 USDT From 0x079A13…f4738B5f to 0x6a7C0a…6C02E4753.2488293861839233 ETH From 0x70d1d1…fAAA3562 to 0x1ae7Ed…5f63c14E15000 USDC From 0x175940…1e608F65 to 0xaC8227…7b2084C24096.048834 USDC From 0x458630…a1ccA7f3 to 0x0A5528…585FE67C0.8915371533636627 ETH From 0xE8F419…261d7633 to 0x94eF78…2413BE505000 USDT From 0x32CB98…88fB6e2B to 0xaa15C9…492251d83992 USDT From 0x69808c…89398D4a to 0xd07dB7…4d6Cb5B0100.45 USDT From 0x0EEE75…D3745948 to 0x65B5CC…9dAc73B27000 USDT From 0x941e2D…7a17e851 to 0xc2Cf04…Cb76bDae9000 USDT From 0x9093Ca…aaaF38b4 to 0x548da9…22951f1b31815 USDT From 0xFf0065…ce35F96E to 0x371033…1dD3EA3D1170.27343 USDC From 0x10128C…b8461eC1 to 0xe04a1C…a7e97b550.29306420491515983 ETH From 0x1A4aB9…2628da3e to 0x890903…A49Ad94C250.025002 USDT From 0x21c1Ad…1F04808B to 0xc793a2…b6417a8d5 ETH From 0x141Be1…e37F610d to 0x69cd7A…cF361a6b2500 USDT From 0xe7Ad62…1A615F70 to 0xFEBb7d…1968298b1500 USDT From 0x9A3b62…91c84e7C to 0x5D2cd0…020BAb99506.949609 USDT From 0x67B339…b809E53D to 0xed29Cb…eD46f9391224.102824 USDT From 0x020e9f…5ca530c5 to 0x18d0FC…6b26D60441051.281724 USDT From 0xB01B19…b3adc203 to 0x973868…2C5054de200 ETH From 0x897DD0…78437F2c to 0x6a1237…ADD5789211.595271601769953 ETH From 0xf5aD4C…46207b0a to 0x93f497…a5F4b4Cd29999.048172 USDT From 0xFF6A99…9b3cB43E to 0x02e6DD…2B883F0E8313.761298 USDC From 0x2A8e10…F3268403 to 0x4014bC…3deFC7fB1250.003591 USDT From 0x98FffB…367a6BAD to 0x3d598f…52eccFae2000 USDT From 0x6D4131…c213B7ee to 0xe739dD…e1e21b48987.5 USDC From 0x38659E…d559b09a to 0x16AF4E…D994cdFc10142.660742 USDC From 0x0870B0…de7Ee038 to 0x2fB711…b5387bA35200 USDT From 0xBaE692…6F9baecd to 0x5DA6c7…03eB392B11.99983978319716 ETH From 0x3d58DD…0d06F924 to 0x2163D9…aDb82ee51000 USDT From 0x50aaA3…bE600E90 to 0x810C28…64A27eDD1000 USDT From 0xa2F828…5fdFA77C to 0xd6fB70…2cA2aBF52078 USDT From 0x4E4645…A3816fC1 to 0x30CD1a…C6De83EE3490.424 USDT From 0x0cc8b8…949a3185 to 0xA61E16…9562bE0B221 USDT From 0xc486c9…2E4336FF to 0x7c823a…f82e88Db10000 USDT From 0x10b19D…92547B52 to 0xa631C9…71eB17b4125001 USDT From 0x10a57a…b5180BfF to 0xA59228…4AEb662C12386.39 USDC From 0x58C44C…82C59c15 to 0xdB42Ef…fC3818100.9224467818964049 ETH From 0xdE2002…055161D1 to 0x9093b7…26d338b464922.42 USDT From 0xAEC368…32483dF4 to 0x426E3f…F35766e45000 USDT From 0xf1a0C7…1E947C50 to 0x58C44c…b8B39c150.9224977259820449 ETH From 0xC35eef…4eE87186 to 0x145E5A…0325Add33496.503496 USDT From 0x592129…ED406Bad to 0x3f7c6a…951781DE6400 USDT From 0xc46e79…60d56A03 to 0x041f92…51c2835A1 ETH From 0xC95251…5CD66124 to 0xB76769…403128478059.669457 USDT From 0xC63BDE…3E94413C to 0xC6C929…5e9b461D3.733004175273856 ETH From 0x880f62…8eF47809 to 0x01b252…e06418B11200000 USDC From 0xc5b715…911F85e1 to 0x65bAe7…82ca613510 USDT From 0x0752fd…e69221DD to 0x701749…1e20684c50000 USDT From 0xF3b0e6…b4892c46 to 0x4B6585…80Fa40C9348.3599 USDT From 0x729401…b4E571F0 to 0x98FF86…d1E76baD7 ETH From 0x506eF6…D73FE1E9 to 0x33479E…1CAd7f2e2590587.477937 USDT From 0x53F05C…E85d5419 to 0x20F1be…15eE63bf1050 USDT From 0x705cD1…7306e369 to 0x7defEd…3fb02FA52371 USDC From 0xd92A77…0d397eE8 to 0x01D7E6…B32AAa76100 USDC From 0x61083B…87AeC815 to 0x982024…4CF4033a24460.68434 USDC From 0x03ceE8…aff955d2 to 0x253598…afEB3feD3250.149506 USDT From 0x5cD36a…1c04b537 to 0x07582e…C07C01b699990 USDT From 0xde5054…cbb9Fad0 to 0x3BBcbe…b36Dfea9100000 USDT From 0xbcffb5…b904D33a to 0xB02255…fDdFaC2020000 USDC From 0x1D9e4c…8D40c237 to 0xC7d907…1388501624462.002502 USDT From 0xACE821…2329BF76 to 0xcD6422…9badc6D410179.999999999998 DAI From 0xf600E0…763B3C33 to 0x7D4EC7…768778Cc0.7029695778199039 ETH From 0x588e4D…6aA67c5d to 0x49BE43…301aF9e654085 USDT From 0xD3A498…51c6004b to 0xaE3CcF…674c57B71000 USDC From 0x5507b4…566bdD1d to 0x8d4B85…7150103c0.5805552977202179 ETH From 0xa16131…20e79510 to 0x0E1212…A16ccA5D14.377311674608972 ETH From 0xA6951A…84cA3569 to 0xc6148e…8ccb0B6E3291 USDT From 0x7dCbcD…1f478b49 to 0x10125a…37c31eC11.4002064233502767 ETH From 0x9547Ea…0360713D to 0x5681C1…3BAd738A15207.418 USDC From 0x20f0F5…aB9826A8 to 0xe15e82…11c26D8322784 USDT From 0xB41436…D9B7E044 to 0x458edb…f3055E2076903.250064 USDC From 0xD2e3a8…791155Ab to 0xe0eC1A…0E05f9C5270.01593 USDT From 0x37BDBC…319F5d97 to 0xD75C7F…3a35e5e556338 USDT From 0xAaCA1A…Bec75420 to 0x73EE13…B58fe398725 USDT From 0xab8357…18EB9F5d to 0xCB9c70…19292A61100 USDT From 0x62fCe6…a94e0a24 to 0xe79b5e…B2F0ED0c6 LINK From 0xc055De…Bb304AB9 to 0x14c6E8…b76EDD4450000 USDT From 0x6e788F…aaCfd01D to 0x1B83Ea…29BB377D1105 USDT From 0x4BF4Ea…Ddc59572 to 0xEf1FB8…00D5f3fb0.5 ETH From 0x10c470…8E81220C to 0xA2cf89…4DBA57465000 USDT From 0x32494C…70C0c28F to 0x2cb782…C5431eE75000 USDT From 0xBB674C…3615d1ad to 0x6b11c4…6e0EC2294000 USDC From 0x008d5b…98272843 to 0x9DC31b…A9d4d6691.0438696232303208 ETH From 0x1693f9…4c268d3C to 0x605145…Eb11408415000.793073 USDC From 0x759eAA…6001Dc5B to 0x3B18CA…517123066700 USDT From 0x7D4d08…0984804B to 0xbF2cb0…b1943B6c2500 USDT From 0xDB4282…0D431810 to 0x501bCc…f1402EdF0.9223939244703779 ETH From 0xC7240c…3D1531b3 to 0x31bA8c…dDeEE8ed50521.27 USDT From 0x38D8D5…6e53aad5 to 0xD58A38…BE942BB80.9797544937436237 ETH From 0x337EC4…D749Ce7d to 0xadf1f0…a48F3A298828.521669 USDC From 0xBcC3fd…A1848103 to 0x5cfa48…1031B766629800 USDT From 0x10fc52…AeC14533 to 0x228a48…4AFcc6A030000 USDT From 0x345Ef5…7754b14B to 0x3e4AC3…071A6D54100 USDT From 0x364Ecd…beC8c6ED to 0x5CD3FC…c5c9B53710 USDT From 0xA4F8bB…cC70aB94 to 0xa524bf…95085Aed45000 USDT From 0x14cB0B…2Bd5e21D to 0xAd4ae6…68b24b6F10000.250006 USDT From 0x5F218f…a74c5CB0 to 0x691126…b704A051100 USDT From 0xb99052…F9a048f6 to 0x97aCF3…D15FB9125000 USDT From 0x22dDAE…898E5157 to 0x7e00B5…42F7e0c51000 USDC From 0xcC9525…22215236 to 0xc88751…11D902C43500 USDT From 0xE9C80E…eB338e53 to 0x00A8a3…26b9d009900 USDT From 0x56061a…C923f280 to 0x85FB39…47b7B3aD0.7035061027627858 ETH From 0x2Ec013…f4Ef454B to 0x0ed8C5…BF63f2054950 USDT From 0xDa965F…6fe50fB1 to 0xdf8ad1…E6c471530.8906862043537539 ETH From 0xEE6f23…5684850e to 0x05c116…De4d0C50200000 USDT From 0xC12352…0060d10B to 0x4364BD…be5Eb28950377 USDT From 0x43C90D…713F1937 to 0xcbfC17…93868f3E11687.55 USDT From 0xf674f3…3c14a995 to 0xb83CfF…1A782807278561.979636 USDC From 0xa0A9a9…9c126B11 to 0x2016Da…C691aAdc3700.096203 USDT From 0x3fED9f…FabE8401 to 0x0c05bA…3319e33710000 USDT From 0xB2c185…52Aa1461 to 0x0A5528…585FE67C0.8914380043862248 ETH From 0x1D3920…99D02E51 to 0x7D86eF…7821388110000 USDT From 0x44292f…a12cC97E to 0x5FB857…332d8F867103.553565 USDC From 0xaCF7C8…BD29844c to 0x5E6Ad6…f9F7254D575 USDT From 0x6d3873…56F242FE to 0xEE7Af3…8F2540553251.48 USDC From 0x593c57…7E54d6F3 to 0x14dbfc…fb012E6C1000.03 USDT From 0x6F505b…D1Af5cfC to 0xb97576…34A7E410100.0046 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000676624833684864 eth 0.000676624833684864 ETH
0x4bb750…b3de4e77	23166130	Mon, Aug 18, 2025 6:23 AM	0x014523…507a6360	From 0xc055De…Bb304AB9 to 0x14C637…aAF9dd4450000 USDT From 0x0d4Cd7…e99A7caA to 0xB983de…e3FfF4931 USDT From 0x37BDBC…319F5d97 to 0xd75CdB…6Fa9e5E556338 USDT From 0xF26f39…D1aF756D to 0x0E3B7e…524611CA52467.503158 USDT From 0xfF46a6…71724837 to 0x388847…94b5054c10000 USDT From 0x8d334B…3e05Aa85 to 0x67CeD6…29e7e976100 USDT From 0xab8357…18EB9F5d to 0xcB9Cd9…82688a61100 USDT From 0xBcC3fd…A1848103 to 0x5cfAD5…C8d8b766629800 USDT From 0x773700…b83c473A to 0x58222b…20DDEDfD74050 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD77…A0C4f2Bd1894850 USDT From 0x7efbA1…06f4101D to 0x744Ab3…6a21a54F191625.0412 USDT From 0x506eF6…D73FE1E9 to 0x3347E1…62697f2e2590587.477937 USDT From 0xdE2002…055161D1 to 0x9093DF…796738b464922.42 USDT From 0x1D3920…99D02E51 to 0x7D86E8…2522388110000 USDT From 0x345Ef5…7754b14B to 0x3E4af8…C4396d54100 USDT From 0xf8A214…edFC8F09 to 0x2B500A…dfE3F0cA100 USDT From 0x3fED9f…FabE8401 to 0x448ED9…69A521dF10000 USDT From 0x21B972…B9b8e6F6 to 0xFb7B53…FFDA0456347002 USDT From 0x3d58DD…0d06F924 to 0x216344…65ea2Ee51000 USDT From 0x07E174…b1514Aa6 to 0x91aB88…B8bE88C0100 USDT From 0x3fED9f…FabE8401 to 0x0C051b…2a9CE33710000 USDT From 0x0Bd0B8…C6Bf9Bd0 to 0x3F28f3…3C6c16B40.1 ETH From 0xB01B19…b3adc203 to 0x9738b0…33ba54de200 ETH From 0x729401…b4E571F0 to 0x98Ff4E…1A336bAD7 ETH From 0xd92A77…0d397eE8 to 0x01D763…4E5cAa76100 USDC From 0x60F9e8…096866C3 to 0x4cec50…E1bc632b1 ETH From 0x8e36d6…B0A354b3 to 0x6C5977…e784bEf73.075155782625592 ETH From 0xbd955e…1A85cC8a to 0x7ab35f…33470Be21000 USDC From 0xf674f3…3c14a995 to 0xb83CB8…2DfF2807278561.979636 USDC From 0x24748C…C4F9AA1c to 0x1E1B38…D16f201D1 ETH From 0x152B61…e492fe95 to 0xAFFe30…0912187E4 ETH From 0x67a449…dB4485a8 to 0x0FCbcA…884f682017.40978599642859 ETH From 0x7281C7…035aB397 to 0x1a6dfB…6Bf80b4b5 ETH From 0xC63BDE…3E94413C to 0xc6c90B…1595461D3.733004175273856 ETH From 0xdEF8BA…01CE7235 to 0x5809cA…2cF4542B200 ETH From 0x44292f…a12cC97E to 0x5Fb898…4c498f864.5464 ETH From 0x98FffB…367a6BAD to 0x10A924…eAaCE09610 ETH From 0xB41436…D9B7E044 to 0x458E01…71225E2076903.250064 USDC From 0xbdC0C1…63196F1e to 0x2F8e52…96F404476.7 ETH From 0x3900dE…Cf28289F to 0x93DE8A…444a249050000.00139022509 DAI From 0xdEF8BA…01CE7235 to 0xCF2977…4eEc69F5100 ETH From 0x4D6EBE…3D504Db3 to 0x5Ac26E…6DB019Dd10 USDC From 0x827030…d874c5fe to 0xaE760A…58Dd479e100 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000112142930599845 eth 0.000112142930599845 ETH
0xa5dc93…61c1ef1e	23166103	Mon, Aug 18, 2025 6:17 AM	0x16F09B…6E39b488	From 0xC151c4…cCCc681b to 0x07b9bB…48d4a9071.323371271636547 ETH From 0xA92285…2A6A424f to 0x2BE819…E2158Ffe1000 USDC From 0xBcC3fd…A1848103 to 0x5cfa48…1031B766130000 USDT From 0x7F8ac5…0943e1B0 to 0xE1fe05…2Ef8bcD010000 USDT From 0x773700…b83c473A to 0x582291…e39DedfD66200 USDT From 0x6A3048…a79c7C13 to 0x738C0A…e1D1E8a22.088034770617659 LINK From 0xe18754…66D79cD3 to 0x33C598…1938d25930000 USDT From 0xA6CA66…E84f0821 to 0x9546E9…541018295052.72 USDT From 0x29f260…1d6ab9B0 to 0xD9fB69…cbc2180310000 USDT From 0xc89ceA…c54dB4D8 to 0x6Add05…993CF2bD1894850 USDT From 0x7efbA1…06f4101D to 0x744A74…87f7A54f191625.0412 USDT From 0xd1B519…8b13257e to 0xF4D446…C258E3F740000 DAI From 0xfefAFE…de847F12 to 0xBef30e…f2fB107C30135 USDC From 0x8d334B…3e05Aa85 to 0x67cE15…79F5e976100 USDT From 0xD16A20…ba59B2c3 to 0x553caD…331118Dd24978.226322 USDT From 0xE53c04…eF28D5c3 to 0x322CE0…004B271B34630 USDT From 0x52a830…988EFC85 to 0x020e30…1e6430C555836.347894 USDT From 0x3a3596…2093d9Fe to 0x3EaA84…50dce0bD2000000 USDC From 0x3760d9…E84963F6 to 0x2b03B9…fdec5886100 USDC From 0xA750F4…34f120d6 to 0xf8F871…855F047640600 USDT From 0x342292…fc059a64 to 0x60345F…b77Db3E20.1586475156421898 ETH From 0x920a53…50C80bf6 to 0x753064…D1a5EA000.2524359179983911 ETH From 0xcDe1D2…9cf9bA40 to 0xCcAD35…038F39b31000 USDT From 0x45c457…75084584 to 0x808592…3a6A60a823.322397106431147 ETH From 0x450FDd…f0617e41 to 0x4cD9Fb…2061F7c050 ETH From 0xB64562…CBE3F483 to 0x01dD80…CCD9b3Df1 ETH From 0x5F31F4…b9A3CcC7 to 0x216A77…aAdeA310100 USDT From 0x75dDA5…e6d4E8c1 to 0x52b80B…E504d6035.488730592932313 ETH From 0x7Ea930…0bFB5f1a to 0x9a5228…3C9AE8d410 ETH From 0x2f80A5…51dBf203 to 0x1C14F0…13E79C6460000 USDC From 0x7d670e…21dB9a88 to 0xE8c981…19e1bf566.1 ETH From 0x506eF6…D73FE1E9 to 0x33479E…1CAd7f2e2590587.477937 USDT From 0x15c139…69dF144d to 0x912658…D4A280A438100.003815 USDT From 0x07b940…2dBba907 to 0xbbCA80…AE3B62A20.1935744458159422 ETH From 0x29789E…76545f6f to 0x72C4E9…ed2576e9100 USDT From 0x7f7782…34c82104 to 0x541286…28eB57550.9323596390835838 ETH From 0xAECCa5…83509d8F to 0x14a056…086223916395545 USDC From 0x233169…E09A8a1E to 0x3bD4Ec…ca6c07099.646887455091898 ETH From 0x3f9c6E…F2923Abd to 0x4bebf9…220d9B9d1.04665 ETH From 0x2Ebc9E…95814D63 to 0xB26E59…4d1124c45 ETH From 0xc39a4B…4AA85E3F to 0xeC034E…A16B27FE20 ETH From 0xf674f3…3c14a995 to 0xb83CfF…1A782807278561.979636 USDC From 0x265F5e…f0E842eF to 0x734fE0…7Fd4F1837.509087255378697 WЕ᠎T᠎Н From 0xF9C145…1C0a39a8 to 0xbe86d2…39B6ab87620.55 USDT From 0x06c1dA…7B4eba58 to 0x85B878…76F2B9a77.11 ETH From 0xafD24A…37dBe22F to 0xa6Ca19…736B4EB3250025 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000105225863338035 eth 0.000105225863338035 ETH
0x6c6faa…4576e670	23166084	Mon, Aug 18, 2025 6:14 AM	0x014523…507a6360	From 0x773700…b83c473A to 0x58222b…20DDEDfD66200 USDT From 0x0EF60a…4a76b6bA to 0x1e69eb…837045EF55000 USDT From 0x4BD282…2f3A1630 to 0x923A4c…256Ccf111000 USDT From 0xfefAFE…de847F12 to 0xBEF3F9…37EA007C30135 USDT From 0xe8B4A6…756029C0 to 0x0365C3…cdc06FB230000 USDT From 0x67D0f0…2EAB45a3 to 0xC1a7dd…16B1Ee8910 USDT From 0x29f260…1d6ab9B0 to 0xd9fB14…d3e1080310000 USDT From 0x29789E…76545f6f to 0x72C413…99A876e9100 USDT From 0xBcC3fd…A1848103 to 0x5cfAD5…C8d8b766130000 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD77…A0C4f2Bd1894850 USDT From 0x8d334B…3e05Aa85 to 0x67CeD6…29e7e9761000 USDT From 0xA750F4…34f120d6 to 0xF8F82c…9E90047640600 USDT From 0x7F8ac5…0943e1B0 to 0xe1fE79…D6b02CD010000 USDT From 0x506eF6…D73FE1E9 to 0x3347E1…62697f2e2590587.477937 USDT From 0x52a830…988EFC85 to 0x020e2f…31Fa30c555836.347894 USDT From 0xcDe1D2…9cf9bA40 to 0xCcaDED…67Ad29B31000 USDT From 0xE53c04…eF28D5c3 to 0x322C4c…bB3c271b34630 USDT From 0x082D23…82b8Ba1c to 0xCEB7Fb…d0B382d1211892.426 USDT From 0xD16A20…ba59B2c3 to 0x553C77…082A18DD24978.226322 USDT From 0x5F31F4…b9A3CcC7 to 0x216a22…2f01A310100 USDT From 0x287cd1…20769215 to 0xA851FB…65eA3661169900 USDT From 0x7efbA1…06f4101D to 0x744Ab3…6a21a54F191625.0412 USDT From 0x7d670e…21dB9a88 to 0xe8C92f…FF47BF566.1 ETH From 0x2Ebc9E…95814D63 to 0xB26E0a…0EfB24c45 ETH From 0xAECCa5…83509d8F to 0x14a034…6AAe23916395545 USDC From 0xf674f3…3c14a995 to 0xb83CB8…2DfF2807278561.979636 USDC From 0x75dDA5…e6d4E8c1 to 0x52B843…D959D6035.488730592932313 ETH From 0x9534B1…E4b652c6 to 0x4777D7…cf739CDd263.661 ETH From 0xA92285…2A6A424f to 0x2bE850…2aC18ffe1000 USDC From 0x7Ea930…0bFB5f1a to 0x9A5287…18BFe8d41 ETH From 0x45c457…75084584 to 0x80852a…499660A823.322397106431147 ETH From 0x51d9E4…FDe546ba to 0x02C079…058f70780.1 ETH From 0x450FDd…f0617e41 to 0x4Cd9fb…6451F7c050 ETH From 0xd1B519…8b13257e to 0xf4D4C5…DD1ce3f740000 DAI From 0xB64562…CBE3F483 to 0x01ddaF…098203Df1 ETH From 0x0EF60a…4a76b6bA to 0x1e69eb…837045EF50000 USDC From 0x3760d9…E84963F6 to 0x2B039f…1a2A5886100 USDC From 0x06c1dA…7B4eba58 to 0x85b858…1b5cb9a77.11 ETH From 0xd5417e…8412C719 to 0x3Ff4ce…aBaA1ADC845415.522209 USDC From 0x3a3596…2093d9Fe to 0x3eAA2D…fa17e0bd2000000 USDC From 0xc39a4B…4AA85E3F to 0xec0391…EE8D17Fe20 ETH From 0x36DA0B…93b76448 to 0x8CA64a…9f6E05e8498726.14 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000074742347402724 eth 0.000074742347402724 ETH
0x5a49d7…ab9ff97b	23166035	Mon, Aug 18, 2025 6:04 AM	0xEF7c73…c88A0816	From 0x8f85D8…DA2e428F to 0x807813…F13Aee1a0 LINK From 0xaeA86a…27124F5b to 0x807813…F13Aee1a0 LINK From 0x22b260…708E07A5 to 0x07F9fb…42F9d9910 USDT From 0x43f885…fF8B19F6 to 0x875bae…fe78255f0 DAI From 0x773700…b83c473A to 0x58227a…9E00Edfd0 USDT From 0x109957…15c36c75 to 0x035E22…4E04EAf20 USDT From 0xfefAFE…de847F12 to 0xbeF30f…622b107C0 USDT From 0x89B410…d5B34668 to 0x4DEE3b…1DCf31cb0 USDC From 0xf674f3…3c14a995 to 0xb83CAc…cBBd28070 USDC From 0x29789E…76545f6f to 0x72C42F…f69676e90 USDT From 0x58b84C…08b43051 to 0x492620…d44Db0Bb0 USDT From 0xA92285…2A6A424f to 0x2bE834…9a918Ffe0 USDC From 0xA750F4…34f120d6 to 0xf8F83C…6ca704760 USDT From 0xB7ea61…39Add981 to 0x898c26…299aaF7a0 USDC From 0x2e6E70…ACA15157 to 0x67b98c…C7B65c6B0 USDT From 0x506eF6…D73FE1E9 to 0x334741…32787f2e0 USDT From 0xd1B519…8b13257e to 0xF4d4f7…fcDeE3F70 DAI From 0x6aDD02…A713F2Bd to 0x46062A…026732860 USDT From 0x52a830…988EFC85 to 0x020E66…A4A330C50 USDT From 0x3D73a8…533ea258 to 0xf9a52f…1911E5790 USDT From 0x670894…C9B9F48B to 0xd205E3…703F31DF0 USDT From 0x2E6332…9ABdf1c5 to 0xDaD2D2…f777860F0 USDC From 0x7F8ac5…0943e1B0 to 0x159D7d…0Fc6f9D70 USDT From 0xDc8D46…F0A1D926 to 0x0F3DBf…Ea7fAC8d0 USDC From 0x3a3596…2093d9Fe to 0x3EAaF4…9fe8e0bD0 USDC From 0x1b5AcD…7500A889 to 0xEE7a49…96c040550 USDC From 0xdCbb9E…354e4C12 to 0xEE7a49…96c040550 USDC From 0x8C30e9…9c43e7CE to 0xEE7a49…96c040550 USDC From 0x7d3d3f…77dB8b71 to 0xEE7a49…96c040550 USDC From 0x090359…3ebaAC6d to 0xEE7a49…96c040550 USDC From 0x39Ac4a…815a7D8F to 0xe9a9EE…209224c60 USDT From 0x4deE2f…36E431CB to 0xEE7a49…96c040550 USDC From 0xA8d9da…bc3dB5cf to 0xEE7a49…96c040550 USDC From 0xa810A9…d2A52831 to 0x9adE30…89B15dB90 USDC From 0xD16A20…ba59B2c3 to 0x553ccB…796818DD0 USDT From 0x7efbA1…06f4101D to 0x744Ad1…DD72A54f0 USDT From 0x6B79f0…C3ACf33b to 0xb933B5…F14254130 USDC From 0x589eCa…3C72a930 to 0x58b840…b09B30510 USDT From 0xCFE67c…9107Dc7b to 0x2127d9…F3D158080 USDT From 0xaC87D1…aA0c9172 to 0xDE7b08…2a6033530 USDT From 0x1a792E…E7987B8C to 0x973e17…46336C820 WBTC From 0xBEF38a…85c7107C to 0x024076…214fFCEC0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000224427010658235 eth 0.000224427010658235 ETH
0xb9f2d0…7cec8480	23166026	Mon, Aug 18, 2025 6:02 AM	0x16F09B…6E39b488	From 0x8C30e9…9c43e7CE to 0xEE7Af3…8F25405540000 USDC From 0xd062E6…CA3B65F6 to 0xdAd81C…825778759.96016781530625 ETH From 0xA9d834…fD84998A to 0x33ed9D…Dec9b78A149388.481119 USDT From 0x11403b…3fb0968e to 0x4D46eB…3503237289416.7 USDC From 0xDc8D46…F0A1D926 to 0x0f3d34…4749aC8D2100.000467 USDC From 0x097029…4A1022a5 to 0xbDA7F0…8D31B5363.5 ETH From 0x98e86B…168991EA to 0x6Ea103…53DB4636250000.00022 USDT From 0x885813…a48F0273 to 0xf59687…0252aB600.4608985216679917 ETH From 0xdE2002…055161D1 to 0xDc8de9…61B4B3C60.01 ETH From 0xdCbb9E…354e4C12 to 0xEE7Af3…8F254055400002 USDC From 0x8Df5bb…3131765C to 0x97f213…148ec66864900 USDC From 0x26A09B…8F709ecD to 0x0b84Cb…6805b980100000 USDC From 0x0f8636…d77CaF7a to 0x997c09…4608E79A1.3301574391448323 ETH From 0x7efbA1…06f4101D to 0x744A74…87f7A54f191625.0412 USDT From 0xA6188a…dE3C4F52 to 0x5f6d97…4815A6541.7015563413275403 ETH From 0xd1B519…8b13257e to 0xF4D446…C258E3F740000 DAI From 0x3141D1…6C680714 to 0x8f6407…888987CE1.3992931957465973 ETH From 0xc23945…4353bfe5 to 0x7FA673…f5caA834120000 USDT From 0x090359…3ebaAC6d to 0xEE7Af3…8F25405520000 USDC From 0x26B4B1…fe16EE94 to 0x1D01eb…2af0c8ac100 USDT From 0x589eCa…3C72a930 to 0x58B879…1E12305118000 USDT From 0xE53c04…eF28D5c3 to 0x322CE0…004B271B34630 USDT From 0xD074AD…62D15C6F to 0xBb840A…B456730629588.646018 USDT From 0xafD24A…37dBe22F to 0xa6Ca19…736B4EB3250041.5 USDT From 0xd87901…0d206938 to 0x73FFB6…8D95E0630.1 ETH From 0xA8d9da…bc3dB5cf to 0xEE7Af3…8F254055175000 USDC From 0x43f885…fF8B19F6 to 0x77aC36…C2d7f71b240245 DAI From 0x7d3d3f…77dB8b71 to 0xEE7Af3…8F25405513841.9 USDC From 0xCeabda…dDA6D888 to 0x8F3137…0A03c07110 USDC From 0x962efD…C8643668 to 0x7a4858…B5A21e54100 USDC From 0x28774f…c976c40c to 0xee4Fc0…B29c1Ec81700 USDC From 0x904a03…Ab461b81 to 0x561d66…490df731513121 USDT From 0xA0CF3a…42B773DF to 0xfF0baA…2a97c9133500000 USDT From 0xe34AeC…249a4F12 to 0x716992…25b3709C2.2597021587921424 ETH From 0x73FFDb…2b39E063 to 0xF9a54C…f9cAe5790.1 ETH From 0x85E542…3d2F033D to 0x32e1Ab…413689406385.7 USDT From 0x8821b6…AE29902e to 0xFaAca6…c2dC4e725.27 ETH From 0x1f2072…8Be41C01 to 0x6E87a5…5E8C4c871 ETH From 0x8F64A4…3e1187CE to 0xfEB2A0…FC3c0aCd1.3992444708218033 ETH From 0x72312c…d21Fc4dC to 0x803335…fC5690443.802639040368807 ETH From 0xFEB27B…195F0acD to 0x8f6407…888987CE0.312551132593791 ETH From 0x8b9f3e…d90A7FEc to 0xFc9C14…F4ed31791 ETH From 0x4deE2f…36E431CB to 0xEE7Af3…8F2540552000 USDC From 0xeFd040…d89844a2 to 0x314116…1b6807141.3993433185564674 ETH From 0x28B1e6…3f1E6A0E to 0xcEaB81…476Ed88810 USDC From 0x1b5AcD…7500A889 to 0xEE7Af3…8F254055320000 USDC From 0x2E6332…9ABdf1c5 to 0xDaD20E…E354860F25140.108464 USDC From 0x682599…7824B326 to 0x5669f9…9C8353a71000 USDT From 0xEB98bE…35EA139D to 0xf07B9b…f414B82549849.64798 USDT From 0xaa5511…4FFd10C0 to 0xbA02B7…bAbE400D1 ETH From 0x997c87…f7d8E79A to 0xe86c4D…66f669610.155168209990429 ETH From 0xc39a4B…4AA85E3F to 0xeC034E…A16B27FE20 ETH From 0x7F8ac5…0943e1B0 to 0x159DBC…445Df9d77066.759662 USDT From 0x45EF5A…7577e36c to 0xAF5b68…5332E96110 USDT From 0x847c0A…Ab868dFA to 0x24c8FC…68544fC50.01 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00013423979069658 eth 0.00013423979069658 ETH
0x38f944…350e550e	23166023	Mon, Aug 18, 2025 6:01 AM	0x6cBB0D…A7Af73E4	From 0xD886E8…25f1F0E7 to 0xd7fC6a…343Fd493454 ETH From 0x06c1dA…7B4eba58 to 0x85BcD0…0888B9A77.11 ETH From 0x85F881…4ac57341 to 0xe82f08…6aEB60126e-9 ERC20 From 0x651641…fED2022f to 0x00890C…69D69771398.962338 LINK From 0x0f776C…3386b7Cc to 0x41713f…fE2C152D2.89435801e-10 ERC20 From 0xF96692…BDe1A88a to 0xeE7Aa9…783B405550000 USDC From 0xeAC369…8AfC05db to 0xA6CB32…39430A1385 USDT From 0x8DcF60…8e14CC06 to 0xeE7Aa9…783B405562375.757991 USDC From 0xCEB737…971082d1 to 0x211aAF…2377548D71511.469489 USDT From 0x7efbA1…06f4101D to 0x744601…F55Fa54f191625.0412 USDT From 0x9a9F74…714709E8 to 0x19fE15…EE49dC3B1000 USDC From 0x337F38…44c7E9E0 to 0x859ceE…582C42Ee0.000292822988 ETH From 0x24dBac…56A16c87 to 0x66f3df…4Bfda2124.61554e-8 ERC20 From 0x2aE081…F4704E03 to 0xdCcB0B…F31DD2f1385999.006056 USDC From 0x879140…5CB0df14 to 0xf016B9…6b9683c910 USDT From 0x26f066…38B183A1 to 0x321225…389eB59D278.297261 USDT From 0x589eCa…3C72a930 to 0x58b970…8ab4305118000 USDT From 0x23C91c…c8f57e7f to 0xdB1640…215427EC260490.039702 USDT From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE31068107.427548 USDT From 0x53E034…F92E2AC6 to 0xE5Bb77…85C12a9E81074 USDT From 0xb4fcBD…4B05aeCb to 0x7634b5…e26659d5270.855258 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000051609194419107 eth 0.000051609194419107 ETH
0xee9c8e…d3afe9f2	23166023	Mon, Aug 18, 2025 6:01 AM	0x5e84B5…d5815D76	From 0xDc838E…1B3Daf2c to 0x6292d1…f524D4223000 USDT From 0x6B79f0…C3ACf33b to 0xb93392…2abf541354915.88 USDC From 0xD16A20…ba59B2c3 to 0x553c8b…Dc0618dD24978.226322 USDT From 0x7efbA1…06f4101D to 0x744Aea…Ab1CA54f191625.0412 USDT From 0x589eCa…3C72a930 to 0x58b816…691a305118000 USDT From 0x58b84C…08b43051 to 0x492615…64C2B0Bb9942.325771 USDT From 0x92b8B7…6357607b to 0xA9d1e1…F3ad3e432061.20943953 FET From 0x88D730…C6891917 to 0xD3ce87…7554ea9f36178 USDT From 0xBEF38a…85c7107C to 0x88D7C3…650D191718440.55944 USDT From 0x98ee16…386f7450 to 0x1A7063…781574228554 DAI From 0xA09b27…EF8d42D8 to 0x992BdB…bBE9a35F0 LINK From 0x767471…C7dA4a27 to 0x98EE33…877674500 DAI From 0xE16E61…872FA611 to 0x1f6E56…7A6F034b4000 USDC From 0xF41c60…8B190d9D to 0xb4a22C…6A027A57100 USDT From 0xaC87D1…aA0c9172 to 0xDE7B88…6166335380207.556812 USDT From 0xCFE67c…9107Dc7b to 0x212755…7111580860000 USDT From 0x4DB8b0…C76Dc65F to 0x7d2477…4154C2E019471.0045 USDT From 0x21271a…7F045808 to 0x7b8623…4cab69dC90000 USDT From 0x50678C…E6559796 to 0x965F7d…1D3D500c395.68864179999997 LINK From 0x8739c6…5812e396 to 0xEB72ee…2a03CF5946.72838 ENA	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000066545952950778 eth 0.000066545952950778 ETH
0xc14d3b…6c0189ef	23166018	Mon, Aug 18, 2025 6:00 AM	0x7efbA1…06f4101D	From 0x7efbA1…06f4101D to 0x744A4b…DE5Fa54F191625.0412 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002740862307849 eth 0.00002740862307849 ETH

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