Address 0x8015F77c9A43cE88c9C4dF682cB5e8cae5ED2d40

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x312acc…55f17699	23221494	Mon, Aug 25, 2025 11:45 PM	0x1C9a7A…2af13469	From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x39c796…d20b72f9 to 0x4A7f54…c1a8C44D211282 USDC From 0xA2A402…466FA42b to 0x63e49E…b9688faf58979.1493 USDC From 0xfb80a7…97Af423c to 0x2014e4…4424C58f67.476383 USDT From 0xDF09Ed…82707EC6 to 0xdFA78a…D6C3279d7501 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e350 USDC From 0x6116f4…65a2d37b to 0xa63E3E…66f032f514852.78 USDC From 0x12a6B9…a73C151C to 0x777758…9e50734a150.0114 USDT From 0x704214…8616b6c2 to 0x4006a6…f4201505150000 USDT From 0xc2866a…46fe9044 to 0x1623AF…01ffeE9E1997.4338 USDT From 0xE8d64E…97c76D3c to 0x3e8521…3c7cD6bB30000 USDC From 0xfe77eE…FD71f357 to 0xAEFd95…906Df20514000 USDT From 0xc5077b…2936C7bE to 0x2fC933…efb4cfC6945 USDC From 0xf54392…0D09C327 to 0x9F3c85…1389dAe239500 USDC From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5157211.598173 USDC From 0x26A09B…8F709ecD to 0x6a6356…9fdb2cB831808 USDT From 0x33eF9F…097576fA to 0x07C037…D724217f10046.09868 USDT From 0xF6043F…3987fABB to 0x4904A9…cFcE8c943000 USDC From 0x20B5b9…1DD775f0 to 0xaeb8b5…f22E8148202538.502569 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2072605.204059 USDT From 0x1E5083…d0d32cd8 to 0xaA70e3…c0b5f606147064.17 USDC From 0xf9208d…4fD2dA29 to 0xDfa874…8692860F6388.298554 USDT From 0x601621…2660A6d3 to 0x37B84d…F6b79286217000 USDT From 0x35EBAe…92bF6Ebe to 0x322642…C43aDCbC8000 USDC From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559022000 USDT From 0xDF700e…2c2598F7 to 0xf0dA07…75Fe88c010000 USDT From 0x08ABf3…81c316B3 to 0x89eD74…8DAA7C409999 USDT From 0xF53C87…5F27B54d to 0xaB3C48…99b65c691300 USDT From 0xF1889d…22718acb to 0xd39748…894db7B110460.821585 USDT From 0x53f84A…7ecAF93B to 0xF70474…2754C93c15 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c21505.327477 USDT From 0x92Feec…3ccACE8e to 0x780531…7cC133ae59537 USDC From 0x802a65…2A403ae7 to 0x08566B…9e6A58dF59 USDT From 0x390045…e51e4adC to 0xaC5c68…3326437E40.756135 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x3CdaEE…e797e919 to 0x88Dd78…F5D918cA4949.460473 USDT From 0x999A9F…cB1DD3A0 to 0x218356…03F2F3ee1500 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07170565.3 USDC From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA525675 USDT From 0xd84b17…e1faaEd8 to 0xE8fF03…3E3d0D03300 USDT From 0x262945…B64B6D5E to 0x0ac756…3790199a1000 USDC From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDC From 0x6eF5e7…d5e9a8B6 to 0xF1a3Ce…84ee584e50 USDC From 0x101974…89172a52 to 0xb364c3…ba0f30c2398.22853 USDT From 0x18Ba90…416a04C2 to 0xaF2930…9f44846A33803.310222 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a010000 USDT From 0xDeA8A6…AaBc67d8 to 0x3FA968…0806Dba30.005 ETH From 0x868614…928C1179 to 0x76c49B…5e9088fd0.34 ETH From 0xa5ce0a…274B093b to 0xA0942f…CB277a96170 USDC From 0x567b84…d16BecDa to 0xE3DFFf…24eDFf022000 USDC From 0x3eAE48…B9AF9C64 to 0x88886b…fC58F946399.6080236425802 ERC20 From 0xA67794…5bb1662d to 0x7A09CF…398154F010062.1828 USDC From 0x8Ed31f…b401F2DA to 0xECd499…C1b95da810000 USDC From 0x950CfB…f1b99EeF to 0x590262…167CE04B233.5 USDC From 0xE7796d…00fe9886 to 0x94561F…981E04279100 USDC From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356500 USDC From 0x1FdA33…0F4911E5 to 0xE9Cd71…DD30337D610 USDT From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD100000 USDT From 0x571687…2eedC233 to 0xb10719…A617B13D2500.037501 USDT From 0x2aAF35…5998dDa2 to 0xCe880A…62D9F22899027000 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC From 0x104456…fc0aF997 to 0x19700F…B3CD3CCc221925.99261 USDC From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2175000 USDT From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21110000 USDC From 0xf3B626…80E29F2f to 0x02A317…1C98CE3c58.326919 USDT From 0x2353B8…fbb604Fb to 0x4C82C7…BF0155BB3000 USDT From 0x249fCb…105a6a44 to 0xB1a3b8…453BED365006.111357 USDC From 0x75E102…B8f92550 to 0x05898B…2Ec07aEB6756 USDT From 0x1caA0B…89303D7e to 0xf5f8b0…3156D4f1750 USDT From 0x1FD132…56407242 to 0x7348A2…68a0Bd77100 USDC From 0x5D7e39…cbB1Bed0 to 0x7417d5…C2D21A6911624.973698 USDT From 0x9C9f1D…9f42E663 to 0xB1FF7a…386A5E905012.325724 USDT From 0x0e9758…01FDc357 to 0xF8854a…55ce025a120000 USDT From 0x61138E…6EC370a2 to 0x89dD34…d7f731Ec20335.02565 USDC From 0x9A2716…2F000c23 to 0xb4b9e3…299E8d0725 USDT From 0x8B6e87…40A11A6D to 0xd328A2…B1F71F1e497 USDT From 0x6A13F9…7D65B76d to 0xA0EBf6…76a870D6325 USDT From 0x24285d…6e14153a to 0xA95030…9244131210000 USDC From 0x06f22b…BFB47D6d to 0xB61dd3…3a413182100 USDT From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc92000 USDC From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad1547 USDC From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b212000 USDT From 0x6B92CD…b8f52b99 to 0xCA30bb…75d23E55200 USDC From 0x42DE79…41cF8499 to 0xe0Fe8D…672A963911190.090366 USDC From 0xAff481…7Dc7639D to 0x89e0b9…7e05153C10001.840339 USDC From 0xc61dfd…8229F684 to 0xe999Dd…e7176B8020003.320551 USDT From 0x308678…d8b96143 to 0x07ADb2…5f127da19600 USDC From 0x704214…8616b6c2 to 0x2305fE…fda2B381900000 USDT From 0xdAff94…2D4CC85A to 0x9F40A3…76D541864998 USDC From 0x5d9502…Ca6bC023 to 0x42f6DC…3557421418288.8962 USDC From 0xC220BA…4619EEC7 to 0xd5068A…A24cB18251775.27 USDC From 0x39303C…58B3B18C to 0xcB5322…0046De81660000 USDT From 0x58174C…B2dcD180 to 0x7D7D21…8cEd17f615009.409468 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a210 USDT From 0x8388fe…49080496 to 0xD208c7…13Fdc5F570 USDT From 0xa7ed4d…1dBda907 to 0xC98191…A0dC7dA6200 USDC From 0x7d786f…4bED17f6 to 0xabB59b…Fd1De40710000 USDC From 0xf4182b…BC848243 to 0xA80Cd6…696dc9AF130.54 USDT From 0x549d83…57963425 to 0x5f682e…4Ca97d8b1500000 USDT From 0x592FEd…fc8bF1fA to 0x068EdB…3FD4944512002.280433 USDC From 0xf601BA…2817FA10 to 0x5e640a…B0d6E8071500 USDT From 0x4F90Ac…3b557025 to 0x9680Bf…085ad8F2690.72673 USDC From 0x291C99…f35b0bae to 0xeF26bE…A3EB7BE21300 USDC From 0x076aaF…fe05648E to 0xc9DFca…1F31655D100 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED120000 USDT From 0xc63276…Df298A2d to 0xf07B43…EAc5539989100 USDC From 0x85b967…6De23d87 to 0x7Db5e6…89ec644A2500 USDT From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b09233000 USDC From 0x940bB4…9f06f513 to 0x7f7c3e…579563bD79.579819 USDT From 0xDf260B…88707913 to 0x9e9f40…10F6eEf11157.170348 USDC From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD6259 USDT From 0xfE06AD…6A72e954 to 0x12A8f1…B13C151C25340 USDT From 0x523262…9060023b to 0x59deab…93D56BB25000 USDT From 0xA77dd5…42a0b5B4 to 0x337Bad…6Cdb11Fb7650 USDT From 0xf54974…cc606D15 to 0x5DA324…906f650910000 USDC From 0x5Cddd9…f24ccb94 to 0x3960E0…3fddA88F50 USDT From 0xB43c6B…bc40E174 to 0xBae5C4…b682FBc0300 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x549d83…57963425 to 0xc33D40…f894f771615309 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0xDac825…C98d108f to 0xDDE80a…cd0271df12 USDC From 0x92949f…0653Dae0 to 0xA01736…2e677d7D56521 USDT From 0xF7CFE8…dcdA9e39 to 0x126fFC…ccE2be01300 USDT From 0x10098d…40600Af3 to 0xAb9981…04C2D30d100000.008065 USDT From 0xAd3290…E348EF54 to 0x2952a0…6a3A92C327000 USDC From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0xcAE4FD…A5D29fe2 to 0x6A91D7…A818B02a5661.596259 USDC From 0x9e8A45…22100d66 to 0x081f8b…6Fe4218b4846.100328 USDC From 0xF41d25…ABB06D9B to 0x0C89F9…BeD346df2000 USDT From 0xAff481…7Dc7639D to 0x89e0b9…7e05153C25004.600847 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF45000 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0xdD1A6E…C6c46ac6 to 0x88e789…3C76f2471014.86 USDT From 0xB4A23f…Fe49d6C6 to 0xc304AE…b28F317a30000 USDT From 0xF701AD…a03b44A5 to 0xdfb6BA…7051f41310000 USDC From 0xBc631a…D4AA041E to 0x02A317…1C98CE3c92.546812 USDT From 0x000fB1…b7cf77bd to 0x108577…9C66FDFF4300 USDT From 0x306BCb…BDbdFE91 to 0x5Ed215…6516837770033.752183 USDC From 0xeB5f12…109b5668 to 0x97487d…22E045aB210000 USDT From 0xFfccDD…5e77aB39 to 0xE97d74…50C502612000 USDT From 0x7cC45f…B91d8eD3 to 0xD0bf6D…630465AC45000 USDT From 0x773297…8EFFCF1e to 0x349800…16211f07200 USDC From 0x07439E…6dAEc603 to 0xECaaC6…44E4Ffc4300 USDT From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD498209000 USDT From 0x92Feec…3ccACE8e to 0x780531…7cC133ae80000 USDC From 0xdb3b32…d5F7008C to 0x8015F7…e5ED2d408151 USDT From 0x36e0EA…Ad12acA8 to 0xce7689…b810fC6B300 USDC From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b98812 USDC From 0xAe991c…bea42DCf to 0x63ccbb…5c4dE83780 USDT From 0x063473…47B2C2E9 to 0x4Cd4Cb…905Aa23D532 USDT From 0x342151…154244C8 to 0xDA3b3d…9982Cb1226169.114302 USDT From 0xDac825…C98d108f to 0xDDE80a…cd0271df1092 USDC From 0x376D9d…2295b20B to 0x139Aaa…EB90991D250 USDC From 0xBDB755…3e8d2E7D to 0xF73D54…15af2826189321.088506 USDC From 0x02f3e9…339e7566 to 0xa95CFD…62C9BC7B14864 USDT From 0x4647fc…1ffE55C2 to 0x569F86…2bC44d125312.77482 USDT From 0x8acaff…996326B2 to 0x3B2665…D246bbeb423294.46 USDT From 0x162517…Fd633e89 to 0x2740BF…E8C5078D192000 USDT From 0x0D00E1…B1022d21 to 0x62f946…1ab3195a617999.636361 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0x9aE3Ff…6DeE0B3C to 0xDa78b9…DBfd3650434550 USDT From 0xa1b60b…0683313e to 0xd5078E…cE59C948600000 USDC From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x30c84F…55992eF8 to 0xdef50E…480bbeAD50000 USDT From 0x16347c…a52ffb51 to 0xb2B867…9B9E824a3000 USDC From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0xc09cd9…C075565F to 0x37DA0d…FeD794fc0.005 ETH From 0xFd1dCf…05536Cb1 to 0x53F807…f6739eEE30000 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56515 USDT From 0xA466ba…3CE1e50c to 0x7Db5e6…89ec644A0.010391804683556 ETH From 0xfA5Dd3…0afac412 to 0xB5aD42…f79aeFff5165627 USDC From 0xdC1219…5405D373 to 0x4596a4…5D8278c740500 USDT From 0x8b2d6D…8dFBD22D to 0x9394c8…A92Eeb3e343.036776 USDT From 0x464665…b5213971 to 0x13995f…09C4dd6B210260 USDC From 0xA9064B…5c4De268 to 0x96FBef…32dE8fF299900 USDC From 0x22E189…50A0161A to 0xA2cAbB…6300bB466001 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d13185290.534206 USDT From 0x8333c2…38a5101C to 0xB012E2…6a4588A8269 USDT From 0x0b8084…D2D2ed39 to 0x371493…227E6C806634.864017 USDT From 0x8E917E…99F31416 to 0x663C89…083f436C1500 USDT From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5898000 USDT From 0x0EDB9B…3D395A7A to 0x84747E…601281a4100000 USDT From 0x1990a9…92dc998A to 0x793b59…dB5EB96C245000 USDT From 0x549AF6…765c03c6 to 0x158838…8E545587719.42446 USDC From 0x6Ba574…eAfad0c7 to 0x253788…2eE351D235115.914534 USDC From 0xb62dd1…b509c036 to 0x70B905…E801D6aa50000.006602 USDC From 0x4342C6…6D79Bb63 to 0x318b87…5F6e896d2500.29003 USDT From 0xdAff94…2D4CC85A to 0x9F40A3…76D541864998 USDC From 0xDbD71C…3B06ba5B to 0xB74521…0dfE6e59860 USDC From 0x8Ae7b5…088F0258 to 0x26E5cB…E04A8ED190522.2339 USDT From 0xecaC07…67777912 to 0x1285Bd…4694656c1550 USDC From 0x8ceC96…C082Dd19 to 0x422A59…1B88868819989 USDC From 0x6159af…BB59cBb1 to 0x5879B1…56B8B59b10000 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8065400 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b1500 USDT From 0x5f2C75…7a9e6E82 to 0xe01193…0d8DF34a23207.158265 USDT From 0x822469…a8f601b1 to 0x33878E…C4abA6CA0.24568515 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03000 USDT From 0xfB2f53…FBa92bBc to 0x83cE21…Eb5E8272100 USDT From 0x00E216…7271ca1b to 0x5034B4…20bb3ed617553.19 USDC From 0xE1cB0A…eA38bF58 to 0xB998e5…Ed00410428000 USDT From 0x999AEE…9e175E89 to 0xbFDF27…1C57C37132898.019299 USDC From 0xBA085b…539E1516 to 0xe8738b…D2285af72899.825331 USDC From 0xB43CC0…3734e7D8 to 0x34d6B0…79440afd1878 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5239 USDT From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x24285d…6e14153a to 0xA95030…924413125000 USDC From 0x587983…8421C3b7 to 0x195f7A…34Ab80732834.57 USDC From 0x14b30c…D613d5B4 to 0x40E9FE…C44BcF282000 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40100000 USDT From 0x29C623…6d074442 to 0x15aD91…CB43DE48378723 USDC From 0x89eE34…6f05153C to 0xf422Ef…b67c16f61205.226583 USDC From 0xD38EfC…989011c5 to 0x9e60da…f94eb7e4200000 USDC From 0x36CaC1…DF0Ace51 to 0x299d94…06dbECD5200 USDC From 0xa1b60b…0683313e to 0xd5078E…cE59C948500000.01 USDC	0x190152…5B2C527f	0 eth 0 ETH	0.000385767096568896 eth 0.000385767096568896 ETH
0xc85cfc…c62c0079	23221481	Mon, Aug 25, 2025 11:43 PM	0x1C9a7A…2af13469	From 0x2194B0…7A29567b to 0x9AB26B…C977Ba16269.14844 USDC From 0x1a2F7D…B24C7239 to 0xf30B90…87287F6C26800 USDC From 0x222EAe…cb0b5486 to 0xFC5FDA…8999FE38695 USDT From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E4000 USDT From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e400 USDC From 0x75AfAE…9339B3f8 to 0xa8028a…010100c21000 USDC From 0x205e18…Cb9e0832 to 0x738419…A39AA68e51010.93 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF327269.17403 USDT From 0xf92E07…4447f7b2 to 0x010517…23eFCC9023406.8 USDT From 0xA03077…FFfBfB65 to 0xA6515c…6e05549b98789 USDC From 0xB7B4b8…b983990e to 0x8790fE…9AbC1dbE1556.383241 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0xFb6512…175C4150 to 0xb94C09…08a88c213865.207124 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.360557 USDC From 0x2465c2…52Cd00BC to 0x3e518E…90e0969e2.15133789e-10 ERC20 From 0x5e54A8…e3E66103 to 0x9095C7…0466AFc782.551 USDT From 0xC26C72…99852024 to 0x7F1374…dcA9668e1431 USDT From 0x454f07…99669896 to 0x3D0d0c…F84c262A50000 USDT From 0x199485…97bB98B5 to 0x502623…9f6a02d814 USDT From 0x8c24A1…6b0bb602 to 0x4c2C44…c74844666000 USDT From 0x8acaff…996326B2 to 0x3B2665…D246bbeb423294.46 USDT From 0x3B94E9…3Bb26557 to 0x506F1d…f51376451000000 USDT From 0xAc1Df8…f8c0A2C0 to 0xeCA6d2…1ED5224950000 USDT From 0x3Bc978…50D1a7BA to 0x7fd981…d524515E146935 USDT From 0xd227a2…27CC9f60 to 0xD726a6…34081F8a81.33104 USDT From 0xCe479B…28AE839d to 0xb76659…89CBd26a111305 USDC From 0x3Be672…8f6ef993 to 0x653c5a…c9CcE75a4323.955448 USDT From 0xFb6512…175C4150 to 0xb94C09…08a88c211189.387439 USDT From 0xa18912…35F9279E to 0xb9CE2d…8DccbEB4148200 USDT From 0xF006f0…dB65798C to 0x0AB645…dc83eE4410000 USDC From 0x5E98F1…B6EDdf83 to 0xe1d206…AeEA6ec611133 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a2588.43314 USDC From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0xf42B70…5d7C16f6 to 0x89e0b9…7e05153C2426.121583 USDC From 0x869B31…B72C51be to 0x82C659…b665634c468.05 USDC From 0x3Bc978…50D1a7BA to 0xA4F854…33d890A68398 USDT From 0x0aAd52…84b7AEB6 to 0x1dc810…fb34dD4F334.212822 USDC From 0xfC018d…7d185109 to 0x926Cc5…111E70B82815.13 USDC From 0xB7a1Ca…0E4bE50E to 0x567984…b672CFe42e-7 LINK From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0xe4AA04…3Fc9E7c9 to 0x54001D…3Ba0ac0669.98 USDT From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61300 USDC From 0x77732d…538c625A to 0x525981…f236B6432.73574481e-10 ERC20 From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B330.634278 USDT From 0x89eE34…6f05153C to 0xaff7F9…07c7639D1200.232845 USDC From 0xAd0D7C…CDca6B34 to 0x00602D…7317f7361000.10101 USDT From 0x414A2e…6397B153 to 0xdc816D…A854eE8B228000 USDC From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a17000 USDT From 0x1578b1…177B9303 to 0x204f0e…485b565580505 USDT From 0xfE06AD…6A72e954 to 0x12A8f1…B13C151C25340 USDT From 0x849B2F…95800483 to 0x2d8C44…Bd65e54C52546.92 USDC From 0x349Dc2…1CD0CfF5 to 0x390C8f…E044a552145 USDC From 0x09aB59…51ffC2b7 to 0x9E2E81…972a29177000 USDC From 0x661010…1e1baF19 to 0x9EDeC4…473f933699907.854985 USDC From 0xFEB7c7…862F8D84 to 0x6786ff…c60001Ac34.996325 USDT From 0x63c79F…d8c373d4 to 0xB62b0F…66b7A6A8100.57 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x6c4940…8aac8b8d to 0x18F0AA…f446c1bF5429554.28 USDT From 0xb92c45…769C4F24 to 0x79Ea6a…1c2332FD2 USDT From 0x3c036D…4EACFB70 to 0x8c8602…e8978407199.21 ERC20 From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330 USDT From 0xA10Fa7…ad2A85ad to 0x3B5006…A15460E215000 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De20070 USDC From 0xFfBe56…44f6914a to 0x444F9d…e4093f2034.943734 USDT From 0xc2aAB4…0c4A77d2 to 0x419ef5…41cE93059000 USDT From 0x15A494…4f99aa15 to 0x602aeF…c36ae51127.2 ETH From 0xdD1A6E…C6c46ac6 to 0x88e059…FD46f2471.01486e-9 ERC20 From 0x0F3D9B…D6Ffac8D to 0xAc4DAB…7059E1741000 USDT From 0x869a78…1c285B6c to 0xe84aEf…00aa43231000 USDC From 0xF30413…70287F6C to 0xcBC815…A934FFEE10000 USDC From 0xc1e848…44a1dEa1 to 0x2fC7b5…B684cb5119768.442533 USDT From 0xfAA133…40010095 to 0xBc69c5…875E8FD827000 USDT From 0xFabEf0…5F90d675 to 0x26Ef53…5972B51014208.713597 USDC From 0xA3D1d5…B9dE8c3C to 0x2BA885…92aE8Bbb1000 USDC From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c333 USDT From 0x62f6eB…f04D6894 to 0x110e69…27D8Da1799217 USDC From 0x9A145C…C1E9DCD0 to 0x125932…0989EB4D30000 USDT From 0xfdc198…facb1179 to 0xD0358F…02Fb181d5805.04 USDC From 0x355010…8b0C9A00 to 0xA74224…C7DB8D9023000 USDT From 0x0253d3…96b018dF to 0x51d003…0924c2b42.26 ETH From 0x07DbA7…9Efd09D7 to 0xe7c8F0…72EED4A2200 USDC From 0x662c63…96cbc526 to 0xD80Ee2…6e30415B1.0434078e-7 ERC20 From 0x13890e…7a3FB164 to 0x9103F5…e736Ac221500 USDT From 0x608411…6159d529 to 0x709FD5…448960A4612288.36119 USDT From 0x8c4565…B5a58AAb to 0x2aE24f…1Eb1Dc5D12452.714692 USDC From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0xb24F62…bbe37830 to 0x8C253c…3b0bb6028000 USDT From 0xf877d2…5002b9fF to 0x551c0b…8B463EfC120 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0xb7a1D2…92Cbc0d7 to 0x256DA1…B4F7b969167 USDT From 0x2cbe43…9e0768ef to 0xA10cdF…888019169400 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe200 USDT From 0xB12881…f45E7D66 to 0x254368…078f4DEa20800 USDT From 0x888888…bF58F946 to 0x12276d…A4c4806d4.434658273258091 ERC20 From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100.03453 USDT From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F991000000 USDT From 0x42Fa1C…00574214 to 0x304072…63f0EC44705000 USDC From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723250 USDC From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e138000 USDT From 0xF368d4…a07d3898 to 0xf0475B…Da611Be4950000 USDT From 0x3e25bf…9F25c80b to 0x7c751f…6CD4FA20267.550813 USDT From 0x55B1Cb…c17233bd to 0xd7B2A0…c5C12EB7250 USDT From 0xB8B124…66BEFf20 to 0x4e1569…446c7a03425 USDT From 0xA91A73…4163775B to 0xFbff8a…232CF7B5150 USDT From 0x2bDFc3…FF485568 to 0xd0C204…108e3C631.98e-8 ERC20 From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0x30F286…94228940 to 0xCFF186…85290703302217.000209 USDC From 0x296C5D…4A85516D to 0x7e34e1…87E29fF42500 USDT From 0xDE3504…E43C65CC to 0xC8dD49…921544b26460 USDT From 0x644D9F…bcb023f7 to 0xaae9e1…3463e4A33999.64 USDC From 0x09aB59…51ffC2b7 to 0x1dCcc7…3d93a47034600 USDC From 0x977b75…8e0aBB30 to 0x7BcCac…726F55BB1345.610685 USDT From 0x30F286…94228940 to 0xCFF186…85290703395712.782 USDT From 0x461CE8…619eb07E to 0x5cDc3B…2b4cCB94800050 USDT From 0x05C1ea…495482Ae to 0xE22391…1174E5D84000 USDC From 0x1FD132…56407242 to 0x7348A2…68a0Bd77100 USDC From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc150.011387 USDT From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB4148200 USDT From 0x1de4e9…7B537179 to 0x1c5bb4…F1E23cBc1980 USDT From 0x8f86Da…3b9f86Be to 0x379c16…8455659e3000 USDT From 0x65e69b…9B705C43 to 0x7f3ce5…D2c9BA3d100 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1850 USDC From 0x549d83…57963425 to 0xc33D40…f894f771366209 USDC From 0x496Bf6…B1ccF561 to 0x57677C…B6A052dC5000 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf12985000 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd570004 USDC From 0xB9C4b2…3aCCbEb4 to 0xa18C47…a057279E107799 USDT From 0xb8053a…1D68f8F4 to 0x0a7c7E…68A50Ff336208.240908 USDT From 0x33071a…4FbB27b0 to 0xAD26e8…f8b7F3c010 USDC From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDC From 0xDE017a…db1d05dC to 0x777f1D…2e06499A1050 USDC From 0xFe7e6D…01A12d88 to 0x029bD6…BEe69c79199 USDC From 0x1a7C42…F90fCe58 to 0x32f134…c987c1fB1658.849984 USDC From 0x8B06c6…90ddC4f7 to 0x8Ed1c2…9D39829680.720674 USDT From 0xE5ef6E…26cf0480 to 0x8AD064…C7a9A10713900 USDT From 0x1caA0B…89303D7e to 0xf5f8b0…3156D4f19600 USDT From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A08000 USDT From 0x890bBd…4b23Bb13 to 0xBB60a4…7e56AAdb336.645616 USDC From 0x3a4254…b9151309 to 0x846f43…910e5EFE0.000504 ETH From 0x7bb034…B44F2eCf to 0x77eE34…0c902e6750 USDT From 0x6D30B7…9aF4cc75 to 0x018f7D…441eca531197.2169 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118964000 USDC From 0xe2c341…01c64598 to 0x7DbF40…D32a69350.032279 ETH From 0x311A8E…9d0B26Ff to 0x904377…dB7A969090 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b27288.172054 USDC From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF21500 USDC From 0x7CD0B7…5970c912 to 0x688D24…1D1b5CBf26000000 USDC From 0x2386C9…233F5a48 to 0x989A52…b3AD566b11000 USDT From 0xB759F3…743408fe to 0x34381A…89226af82500 USDT From 0x923ac0…89249513 to 0xBcE0EE…f8911E5813941 USDC From 0xcE5C4C…d4281A05 to 0x4e2926…14AcDDAe15000.002 USDT From 0xf68026…ee8A2763 to 0x80F523…7686680E1403978.07 USDT From 0xeaDAD9…b96923B7 to 0xe5E86d…5d4Ff4Dd5000 USDT From 0x96ac47…5fd993c3 to 0x098197…551C43640.01576539899055 ETH From 0xB6e4C9…82533021 to 0x59560F…a0298d1911841.223103 USDT From 0x7E6834…fDE209F7 to 0xbA82de…A218e4B48000 USDC From 0xDD284d…3aB257a5 to 0x29201B…95c1255A69390 USDT From 0x3c1727…8bd63130 to 0x08c9dD…B63002cF1e-8 ERC20 From 0x556701…F4c6A18a to 0x91022f…8940dD0112993 USDC From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF8088000 USDT From 0xdb3b32…d5F7008C to 0x8015F7…e5ED2d408151 USDT From 0x4BBB55…455a054D to 0xFDEdbf…6EcCE8f41000 USDT From 0x12e2f3…874f65b7 to 0xE27E70…7E8432Bd366 USDT From 0x5247DD…EBd54551 to 0x9ba8BD…861fF8bD530000 USDT From 0xCab7E5…C8038632 to 0x40F940…a2F7A920111000 USDT From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC54000 USDT From 0xADc2D9…cCA70A3b to 0xB464C6…4E242DF5100000 USDC From 0xC79C99…673eAb8a to 0x84829A…1af0C3031044.78 USDT From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0960.00024 USDT From 0x6679f8…C3c08F1d to 0x203f9F…53A93db0100 USDC From 0x64b6eB…b94F8BE1 to 0x582d7d…96F81A5B684763.485295 USDT From 0x85Ff35…eCFEc3E3 to 0x099490…127A584c2366.321318 USDC From 0x735b47…f73B4927 to 0x184F42…A34AA81E63185.056532 USDT From 0x7a2E27…0a357767 to 0x8bd33E…e9081ed550457 USDT From 0x7eA6b4…F39c4878 to 0x76d971…F298F5aE2386.864421 USDT From 0xC19454…9a571100 to 0xcfcf8e…F8A629231.25e-10 ERC20 From 0x6928F3…280b305C to 0x20Ba10…77D775f0500999 USDC From 0x7b09FC…4e0f9918 to 0xD5a7f9…b62a3d5a5610.622124 USDC From 0x6c4940…8aac8b8d to 0xec2781…2fDdc9bC1690986.45 USDT From 0xbcf8e1…23464C9a to 0xd5287A…CBB50191333.109 USDC From 0xCE7F68…bCce7145 to 0x1Ba36f…C823FD57201057.975162 USDC From 0x9F6748…e5Be619F to 0x24F6A8…8A75f829999.823601 USDT From 0x9CC0c1…31Ef8b8c to 0xf3C1b4…Cda74Dc835007.456588 USDC From 0xF53C87…5F27B54d to 0x5424f0…d62B9e131650 USDT From 0x4c7642…6DEa892a to 0x54001D…3Ba0ac0642.079 USDT From 0x8f2905…7119084F to 0x398f11…633eea1e400.082817 USDT From 0xc89d21…6da4c083 to 0xa82bE6…D762C336181 USDT From 0xD0DbC5…A35f0dB9 to 0x0b336e…d7c72954356 USDT From 0xf75Fce…3eBD5440 to 0x31C941…5914feBA1010000 USDT From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e50 USDT From 0x9E3e9a…05DF0b18 to 0x662c4f…8f47b48B1280.847099 USDT From 0x3b98FC…9cE22B82 to 0xE2ed0E…ca3A0BC439407.723914 USDC From 0xDbD71C…3B06ba5B to 0xB74521…0dfE6e59860 USDC From 0xC69c42…16999C6f to 0xfc089A…995EBfa50.00140008 ETH From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153195000 USDT From 0x44b6cA…af40a3e8 to 0x7c7e0F…71a0e312700 USDC From 0x59d123…5501467e to 0xcD832E…F693b11623000 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b71250 USDC From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A24206944.0904 USDT From 0xc8Dd0a…Fa1244B2 to 0xCB4E44…cC3F12303293 USDC From 0xd391cF…26F22825 to 0xeEE089…057607624480.599917 USDT From 0xaE938E…Fa1d1C49 to 0x04155F…1597421a200 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150702 ERC20 From 0x6a2330…5C466Df7 to 0x4Bb9e1…9Cb1036515000 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…92935349170000 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852100000 USDT From 0x137593…bC01bFfb to 0xb7892e…088F4f4310000 USDT From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0xD0C81E…aE32b794 to 0xe4C78c…D0FdcCFb439.962135 USDC From 0x239c44…90c0BD74 to 0x4bD05b…C854d7351024.89 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.000342889809205829 eth 0.000342889809205829 ETH
0x8ccf5a…0ab6187a	23193329	Fri, Aug 22, 2025 1:27 AM	0x785Cd8…2439dC0D	From 0x6FF2d4…61fe3162 to 0x8c23Fb…C9b3D9eD42.099 USDT From 0xBC3882…021d9866 to 0x8E392B…4787302531987.36 USDC From 0xaDCd65…728A3286 to 0x6a4163…283B031E100 USDT From 0x2A0Da3…651A56A2 to 0x3Fe913…26F3f22129939.76 USDC From 0x247055…9ecdFfa4 to 0x2459d1…1378bBb0450 USDT From 0x316363…A0cc5ECb to 0x42Eb55…790884aB6000 USDC From 0xacC6CB…1C1933af to 0x5CFCE4…AE7f5b463.8 ETH From 0xb7Bc26…Bc231E08 to 0xc00C76…f899bfBA17000 USDT From 0xb81640…435ec9a0 to 0xDb00Bd…7eF88AC65100 USDT From 0xD64e46…238FD671 to 0xEC1B53…451c2d340.2105945680358784 ETH From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0319000 USDT From 0x3730c7…7FB28eC4 to 0x2039a7…50c53264352 USDC From 0x7a1053…6E362B9B to 0xF74c2E…7A7df961630.28769 USDT From 0x038885…014525a9 to 0x562Fc9…D75408be1088.178793 USDT From 0xEcDC19…6927b98F to 0x8015F7…e5ED2d401002 USDT From 0x623211…BF551044 to 0x01Fd99…86422c039000 USDT From 0xd0d9F6…0e195eC6 to 0x30a842…bc530D5754000 USDC From 0x9f2b82…3FaD0192 to 0x022C06…A6c543bb100000 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.000021443129931585 eth 0.000021443129931585 ETH
0xfedab2…67780415	23190333	Thu, Aug 21, 2025 3:24 PM	0x785Cd8…2439dC0D	From 0x1C0099…06D9898E to 0xB3FD0E…5890D4272000 USDT From 0x38339e…0216A5EB to 0x38eEec…1be1A002140000 USDT From 0x3b65be…31A69145 to 0x70B905…E801D6aa180 USDC From 0x34C39d…f69670ED to 0x21364c…9F6DbAfb100 ETH From 0xEcDC19…6927b98F to 0x8015F7…e5ED2d401002 USDT From 0x6E7cd8…03462053 to 0x134eb1…E713a4300.06 ETH From 0x9f2b82…3FaD0192 to 0x022C06…A6c543bb100000 USDC From 0xb7Bc26…Bc231E08 to 0xc00C76…f899bfBA17000 USDT From 0xA7Ed93…2dfA0c9D to 0x350b53…1d003B803203.289126 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000078353894866026 eth 0.000078353894866026 ETH
0x7f25e3…1401a421	23170224	Mon, Aug 18, 2025 8:06 PM	0x6aBc56…3c5F74ec	From 0x0DD118…47BbE892 to 0xA2F7a5…ee4522647000 ERC20 From 0x2a500f…449590CF to 0xD8D2a8…0E4237bb8600 USDC From 0xb47Ed0…1DAf814D to 0xeE7Aa9…783B405523800.75 USDC From 0x44aFA7…F4cf069c to 0xD4617C…C474049D30000 USDT From 0xdcA3eE…737192a5 to 0x88fC67…0153Cf682999900 USDT From 0x68F2c6…024e23BB to 0xA0618C…3685ea6a191.186608 USDC From 0x44D26C…31016094 to 0xa5564D…742548001 LINK From 0x5090fb…F7Ddf821 to 0xF62CA6…eb785bA814000 USDC From 0xdb3b32…d5F7008C to 0x8015F7…e5ED2d408151 USDT From 0xC8e052…9380BB4A to 0x2874bC…f78d9BD57509.71212 USDT From 0x009652…A9433828 to 0x103126…B39d24Bc3000 USDT From 0xf6C43c…32471161 to 0xF92e25…85C5f3c90.5 ETH From 0xA31E7F…4D68002a to 0x608E95…F359d529424156 USDT From 0x95ad41…1C90dE93 to 0x022012…5DD5a9Df175491.89 USDT From 0x608411…6159d529 to 0xA4c5C0…292AbA18101000.00025 USDT From 0x52c755…5C4dB541 to 0x5eCF31…050359412420.8 USDC From 0xFcf406…c8196BCC to 0x6e8799…7fa54b2d162.0401261359919 ERC20 From 0x40efea…6196D751 to 0x035Ab0…2380C67B401911 USDT From 0xeF6A15…dfbd779e to 0xE66fd4…CaF11eed800 USDC From 0x40EFF2…0a38D751 to 0x035Ab0…2380C67B401911 USDT From 0x3f3E28…Db3e51E7 to 0x87F01F…68aB27101200 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3584.29290524 ERC20 From 0xB7f33f…Da75591A to 0x132F42…DbB1b5bf49997 USDT From 0xd981E2…741722c1 to 0x35A111…99762458559401.05 USDC From 0xBa3500…AdB17991 to 0xb19D73…A954c4821.5 ETH From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D106479.68913035323 DAI From 0x47F5cc…a0642155 to 0xC2b4E3…4B3fdEaF150 USDT From 0x6833Ed…7260a0dE to 0x664F03…95952Cdb0.001 LINK From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E91206031 USDT From 0xbD7A41…D439b20C to 0xA4EfbA…6136085410000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D3928.2896977217906 ERC20 From 0x7a16Cb…09403559 to 0x88886b…fC58F9463928.2896977217906 ERC20 From 0x16DA7d…D055cf47 to 0x974eB6…38BFC66e46733.31062 USDT From 0x47B48F…A5c68B97 to 0x2b29C4…d99246EE100 USDC From 0xF62d0b…C1785BA8 to 0x3b159D…CA6110Db24901.1026 USDC From 0x1945d2…2670fA7c to 0x7Db5e6…89ec644A0.08432848438546 ETH From 0x813c47…62E09D34 to 0x07B131…9199F4D117303.59874 USDC From 0xE5558f…9c8f824e to 0x714d29…6Ae694166592.38 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319860 USDT From 0x14fa95…6ae0B030 to 0xFCa3c0…9D14AcBc3473.409 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000115811096881614 eth 0.000115811096881614 ETH
0x8bcb87…3696d94a	23118385	Mon, Aug 11, 2025 2:24 PM	0x6cBB0D…A7Af73E4	From 0xaaF3ba…CB6B23D3 to 0xBE3eDA…1eC37F6c50 USDT From 0x3370eE…5f40A314 to 0x6BB19e…d47a1B60160 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b949990 USDT From 0xef315b…89d85f34 to 0x8C0952…636180C2101778.735639 USDT From 0x434896…4db0932B to 0x8015F7…e5ED2d40501 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E24000 USDT From 0x1dA851…7CF0feb0 to 0x117DF2…De09D055467.7895 USDT From 0x15f4D3…01423b22 to 0x40D045…59B59bd125483.871814 USDT From 0x19f79a…d14b2228 to 0x0D30F4…EB27Bc180.03997059 ETH From 0x2b00a0…37963C57 to 0xeE7Aa9…783B4055816497.749955 USDC From 0x3f732F…7dB9bC6d to 0x5F92e9…9EE19f15303290 USDT From 0x83D197…0F735cb4 to 0x5Bc74c…0ed1162d237470 USDT From 0x3f73F4…A42EBc6D to 0x5F92e9…9EE19f15303290 USDT From 0xAF1316…B021AAec to 0xa7c28f…1b0DB22a0.000023403576564744 ERC20 From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1569999.6 USDT From 0xd8Bfe8…C4E59463 to 0x0f51eE…7FC286cE2274.93 USDT From 0xE00228…21201B6A to 0xd92a96…ca077Bf6125 USDC From 0xe879EB…356a6cD0 to 0x8Db670…Ce31b2Ce6242 USDT From 0x22B5f6…94B5720d to 0xA848B6…53981A916000 USDC From 0x7cD25F…9e62b821 to 0xeE7Aa9…783B405556917722.330289 USDC From 0x00FdAe…EaaacDCE to 0xba2782…56F1F1fc13934.6825 USDC From 0x7Fb476…7b447edF to 0xeE7Aa9…783B4055299826.225771 USDC From 0x5f9CA3…50e19f15 to 0x72e2bD…8438f6A180000 USDT From 0x0c9e5A…9e7004D1 to 0xC584d6…45a7d4a01232.95 USDT From 0x04Ce21…2d477777 to 0x3Ee2B2…468Fa5852095.44018456 ERC20 From 0x330e77…160aB78f to 0x3f153b…D31827F1300.111 USDT From 0x0fFC89…24Be5B98 to 0xe194f4…f15A3ed61000 USDT From 0xB8ffB1…CDaF4193 to 0x54Eb61…d7358f4f20 USDT From 0xaE74A6…1b1Dd63D to 0xD29D3b…9f16e8493500 USDT From 0xc80bFf…1bA4750f to 0x93B6C9…104df32850600 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000265896520096012 eth 0.000265896520096012 ETH
0x04b35a…eb495eed	23113908	Sun, Aug 10, 2025 11:22 PM	0x6cBB0D…A7Af73E4	From 0x995dD6…Cc3CEE27 to 0x77aBe9…d60542170.118956663607816 ETH From 0x30eF9C…a90a9Fb2 to 0x1c40dD…97Bc04533700 USDT From 0x6ed86D…b5386Fe8 to 0xEa520E…3D2954161.1152045888826452 ETH From 0xCC07b3…57c3f7D8 to 0x61c6FC…e3590d840.999949333529341 ETH From 0x16c808…01ca6202 to 0xD8ED94…85043B780.499949333529341 ETH From 0x54502F…c0fFAE62 to 0xEe5FeD…4b61A8Bd0.06358 ETH From 0x72a147…78De370c to 0x3AdD46…9F3CC9950.0004 ETH From 0x434896…4db0932B to 0x8015F7…e5ED2d40501 USDT From 0x034fe4…9bfE1C32 to 0xB2acfd…8d4A1c5B500 USDC	0xc7d87b…2A14c884	0 eth 0 ETH	0.000022131102190533 eth 0.000022131102190533 ETH
0x442d62…ab6ec0ce	23113484	Sun, Aug 10, 2025 9:57 PM	0x6cBB0D…A7Af73E4	From 0x650e1E…ed6e6225 to 0xE85F74…765A79911000 USDT From 0x284986…715bDf8c to 0xC1C829…96E1201651460 USDT From 0xBd849C…8Ae5410f to 0x704a23…E61e534a0.132699562330525 ETH From 0xD76097…14525b64 to 0xDD5f15…e46d5Cb34000 USDT From 0x434896…4db0932B to 0x8015F7…e5ED2d40701 USDT From 0x91fC68…F9F29fa1 to 0x7a91E6…77Ff3D09185.75 USDT	0xc7d87b…2A14c884	0 eth 0 ETH	0.000018247758338996 eth 0.000018247758338996 ETH
0x14020d…b60f672f	23102987	Sat, Aug 9, 2025 10:45 AM	0x6cBB0D…A7Af73E4	From 0xF660c1…Df6FBFf5 to 0x5f9F06…ec5B1F161308.010464 USDT From 0x3e3f8b…06a404fe to 0xe39b4D…FB3b733130.097155 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb95480000 USDC From 0x428f59…EffcCC5C to 0xe9d09c…Ca97C1Fa6.888132033617665 ETH From 0xD6eD9C…647Cb2b4 to 0xf709fE…77CF3D0c0.4736357661555578 ETH From 0xbc50FA…D71a3cd3 to 0xc81B60…aE72754d3 ETH From 0x7Ef195…04Fe981A to 0xF682d8…d693B54e9.96379 ETH From 0xb6040b…C2C7BB85 to 0x9e7a7E…a7002c615.35811050121856 ETH From 0xb4Ef9e…b4dB05f9 to 0xE1735A…72e958dd11 ETH From 0xaBE45f…Ee7F96B2 to 0x636E8c…FB75904127.3729 ETH From 0xDA86D1…65967d2A to 0xa96fEf…E16e88741 ETH From 0xF94EB2…8Dd41EcF to 0x0a5500…EBc9da635.906548945208489 ETH From 0xDA3bBd…fE06F6a1 to 0x3719B5…A88e9E6B0.7475 ETH From 0x434896…4db0932B to 0x8015F7…e5ED2d40201 USDT From 0xca90F2…7c24eBCc to 0xCF47D7…acEFEf96199998.97 USDT From 0xF6c711…117950d3 to 0x9219ED…D9BEE3c32 ETH From 0x3a41b0…2Ea64343 to 0xF6c4af…c27950D310 ETH From 0x13E1d8…5Cd2746C to 0x1b1C09…c10C8d6a50 USDT From 0x9c0762…07Be9226 to 0x9cb601…805a86ce0 ERC20 From 0xf584e0…300f577a to 0x054dc7…F7B99aa90.005523627758727929 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00011042094294175 eth 0.00011042094294175 ETH
0x6404fa…e3b17aef	23094048	Fri, Aug 8, 2025 4:46 AM	0x6cBB0D…A7Af73E4	From 0x8175ec…9A8cfd52 to 0xa6F899…4c6B74c21 ETH From 0x51E40E…ABe5eAb5 to 0x5ac217…9f34EF1947.2501905591049 LINK From 0x7Ac004…60905B03 to 0x4425B8…42c55CEF4158 USDT From 0x068262…3A2F1b5F to 0x4979a2…4eFfFfaa17915.904936 USDT From 0x73Fc61…8987A882 to 0x50361A…D54CB27531.54885 ETH From 0x364315…352563E1 to 0xEBfa3E…17EbC1909000 USDT From 0x2F1198…dD89dcCb to 0x6bBD0D…5D3B8DFe100 USDT From 0xBfEFb8…5E8771f7 to 0x3776c3…3E49736e9.8999651892811 ETH From 0x30B8bc…260ABf6e to 0x0DE232…f3069D89500 USDT From 0x6Cdc36…3e46f797 to 0x0EdD38…0f1F5765331 USDC From 0x55269B…4629Cd8d to 0xB2A61A…6cAf6D3f63630.984767 USDT From 0x434896…4db0932B to 0x8015F7…e5ED2d403001 USDT From 0xfd56ef…79752e5a to 0x34B2A6…C747000b9000 USDT From 0x461C81…5e3fC01C to 0x83C616…90e2E8366470 USDT From 0x1BC9CF…4FE962C6 to 0xD81474…24Ed9bc70.0861969 WBTC From 0x9cC98A…9F5b61C7 to 0x13B052…C367E5f4235 USDT From 0xb72C68…dbcbE3de to 0x2eb755…325774251.3207198300422254 ETH From 0xC0C313…A7cb667E to 0x76fA1f…0FB54148120722.2373883216 ERC20 From 0x1D2236…7BF41B26 to 0x69DDc4…46980c7020 ETH From 0x2e03de…badb9382 to 0xdD4124…65fd63aD3.9834985968829524 ETH From 0x7483A6…692e5c74 to 0x540938…319CE33050000 USDC From 0x46Ba8D…1Be1Be6D to 0x7b3e55…995796800.05210830189465786 ETH From 0x201268…D1A4d262 to 0x909237…e78E6E625000 USDT From 0x0C455B…8f92A8Aa to 0x3c8D79…1F54EFF92.7126622 ETH From 0x7f2CeB…90B408FF to 0x6D9695…4Fd3C5503.673323131695483 ETH From 0x1031bE…E7f63644 to 0xCb0B68…E75db24A14.180542686191805 LINK From 0xbf551f…ABf021C8 to 0x868571…413cECFa5.1 ETH From 0xa76422…5f971629 to 0x68a6d3…03b3e00310939.094161 USDT From 0xc481e8…4e1c7195 to 0x22b96a…c3371CC90.011 ETH From 0x1267ba…4f44c12f to 0xcd0C11…28A6D0bA11205.41 USDC From 0x54f952…442a18Ef to 0x696fDE…75556B9459192.6 USDT From 0xA5a30c…5047c84C to 0x7094aB…C296880335.03034938735259 ETH From 0x809Fd6…47D80306 to 0x1139e4…665220294 ETH From 0x3bD7dB…a22B2729 to 0xFF340e…7393E3990.474831604003152 ETH From 0x220860…30763010 to 0xb2e5b6…D44ccb631350000 USDT From 0x5AEB18…A80511cc to 0x0e0FA8…7c22bC3E120000 USDC From 0xe8Cd26…F5f55604 to 0x77fE1f…A09C433A1.8 ETH From 0x6745Dd…955A0e4d to 0x17fA3e…3B116DD41 ETH From 0x2f242c…71a028b0 to 0x7227a2…24035F2e2.441899056020387 ETH From 0x5F96A1…98982430 to 0x6fE828…d73eDe7012.277015489324597 ETH From 0x01d0d9…210504D4 to 0xF73Bd3…84BfC4504000 USDT From 0xF771a6…74f3B7eb to 0x26B9cF…B6f2fC0120000 USDT From 0xa8CB13…96A4aE82 to 0x7aF005…E843899219 ETH From 0xc55542…b8147E22 to 0x6D23E2…2706d63E10 USDC From 0x73976E…5Ce249Ab to 0xF023A2…17F795497250 USDT From 0xf049Af…fF4b459A to 0x62F8bb…0EC7C6E21.551600311182764 ETH From 0x608411…6159d529 to 0x521C75…3D31A13E68313.770707 USDT From 0x042FAd…069dcbCa to 0x8E4b99…Bc74f91750142 USDT From 0xe54dfD…92cc0421 to 0x4683BA…156fEDb463326 USDC From 0x1aB9b2…81d434C2 to 0xA21e37…1020500E2.092833 USDT From 0x8508c4…6366c4B2 to 0xBa4ad6…E1aC80872500 USDT From 0xcAce7a…06F5524f to 0x3FC808…777DCc1a35000 USDC From 0x6353D5…FC3680dB to 0x2949ce…923D77CA0.6 ETH From 0x766DeD…b5C924Cf to 0xB37c07…192e1d986207.321046 USDC From 0x87482e…0A410945 to 0x9BFCf8…9230A513149.34382 USDC From 0xA4EF9a…11a9B16C to 0x772BF8…60D130839995 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000072938121377938 eth 0.000072938121377938 ETH
0x47fb4a…4f5e3128	23089674	Thu, Aug 7, 2025 2:07 PM	0x6cBB0D…A7Af73E4	From 0x51938C…be1Ec779 to 0x8fce21…71a246CF3875326 USDC From 0xc70Fb7…fd2EcCF8 to 0xCF952b…f4ECBA1610158.86791 USDT From 0x8A3635…F1ceF572 to 0x38E03B…5a10F0De7323.169198300771 DAI From 0xDbA87c…3f727eb7 to 0xB06bB5…9Cc716E32000 USDC From 0xa631fC…9b28935a to 0x5BbB10…696b320B50000 USDC From 0x2594bd…a2F33d62 to 0x3DBCa1…4e3D6fe840000 USDT From 0x3db314…FA3D6fe8 to 0x66Dfaa…E25b2bC162000 USDT From 0x5c5465…1E05687d to 0x9e6882…328Af21d51651.546 USDT From 0x3F6e19…922eD324 to 0xDDdE11…cBeA717d50617.511434968554 ERC20 From 0xf96f49…B7046101 to 0x8eae8E…E90fA42a1900.570171 USDC From 0xd0227A…DeEC6f63 to 0x7c964E…84Df4ba252752 USDC From 0xD7790C…9CA409f9 to 0xf292C7…F06CA42618500 DAI From 0xb2f195…85B7e7c6 to 0x22AeAd…Cce5bC3520000 DAI From 0xC57943…e2628FC4 to 0xD8DcD5…484FE2001211 USDT From 0x298296…38d859F3 to 0x7A3abd…97b56fc913180 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4611000 USDT From 0x461060…7F022d8A to 0x4F5A1d…7438B9123.6965993002223274 ETH From 0xd13611…4483471b to 0xe450e7…489c804234999.52 USDT From 0x904526…1dC4BB1F to 0x937865…12d4105C5164 USDT From 0x45C666…2aD72372 to 0x289054…810924310.908585747380694 STETH From 0xAbd273…ECa60dEe to 0x500A26…181cBccB1395.200209 USDC From 0x7a3224…feEA1dbC to 0x9fA52B…AB95102D55940.51 USDC From 0x28B41c…F569C77B to 0x6abC45…bd3BA147350000 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x8AC1f5…c0E77961 to 0xf43d93…B97F29454.084168570662429 ETH From 0x2D3Cc0…288b6FB7 to 0xc2C73D…afe4f2C159000 USDC From 0x7A32Df…54b56fc9 to 0xC29A89…84010f743500 USDT From 0x9fa9C1…dE95102d to 0xDCf86D…83920DEB60000 USDC From 0xff3A26…5893e399 to 0x47a6A9…e844b9a63.246022943156647 ETH From 0x5fF42B…A7be6B84 to 0x0866DB…c05057B011000 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D3863397.03309 USDC From 0x434896…4db0932B to 0x8015F7…e5ED2d403001 USDT From 0xC4Db5d…5852E611 to 0x0915D4…c2e183367742998.344507 USDC From 0xEFC33b…4C3C2DcF to 0x963A61…0d3a4cCc3000 USDC From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0xe1a5dF…633cdA8A to 0x3Bc430…BEe990316000 USDT From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f70 ETH From 0x28b47a…fc4ec77B to 0x6abC45…bd3BA147350000 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e8876257.4 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED5224970000 USDC From 0x8114d1…Bc246799 to 0xDeCBB3…D208393E9886000.0112 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000353024751287556 eth 0.000353024751287556 ETH
0x948bb0…a68a4cb9	23089669	Thu, Aug 7, 2025 2:06 PM	0x6cBB0D…A7Af73E4	From 0x1e41c9…a894fdc8 to 0xc4BB91…2491A9b110 USDC From 0x64A947…25de878A to 0xF43030…3851119f2.917572771989764 ETH From 0x3F2B76…2a172Ba6 to 0x0eE150…B59729EC13.7477 USDT From 0x534Ea0…274384F3 to 0x338b0f…1BE3158a48900 USDT From 0xDbA87c…3f727eb7 to 0xB06bB5…9Cc716E32000 USDC From 0xA57991…cA31e015 to 0xF9cee4…3be696D10.006503859472743521 LINK From 0x9c73D1…319170d1 to 0xcBADF3…da7Ab7bB0.1 ETH From 0xf1135e…69f22c3b to 0xF921a4…ab9A7D4E268 ETH From 0xE126D5…0400C16e to 0xe113b4…D341F19e2010.14873 DAI From 0x4ad908…5d3284d7 to 0x88886b…fC58F946119.32083724772767 ERC20 From 0x68b591…05aCC0Ed to 0x6F7fc8…742886Aa599.854195 USDT From 0xb722B8…441DFddd to 0x5aE8Fb…256579B11470 USDC From 0x434896…4db0932B to 0x8015F7…e5ED2d403001 USDT From 0xd13611…4483471b to 0xe450e7…489c804234999.52 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000180895163700654 eth 0.000180895163700654 ETH
0xb94ea3…7f4d1544	23076527	Tue, Aug 5, 2025 6:02 PM	0x6cBB0D…A7Af73E4	From 0x3e177D…EbE0ae06 to 0xE49949…3d5aB3241500.1881950016143 DAI From 0x2353C0…065ca6d9 to 0xc6919C…0a3926c37750 USDC From 0x4415Db…F368fbD3 to 0xe4D2b5…a25B7B131000 USDT From 0x340832…171f2135 to 0xf421C1…9496d4db6.17 LINK From 0xF667FB…E7e99Bd0 to 0xd83907…d736116E316430.742062 USDT From 0x77E93d…74522Ac5 to 0x8BC040…Aed6b3634000 USDC From 0x695560…Ac9aB1fb to 0x5324c1…b5bc0ED723864 USDC From 0xcD46e9…99167b78 to 0x66be1E…e392354f15501.08297 USDC From 0x3901E1…5eD687FA to 0x0872f2…f0cce545114.95384999999999 LINK From 0xf9f76E…445E4b0b to 0xf1A8Ce…27254E8f0.4645 ETH From 0x124E21…ce08b662 to 0xF28928…5d37Bec431000 USDC From 0xf2e9aE…EC604D5c to 0xbC58E9…4d2e213D15133.925165 USDC From 0x74F86c…b45B4072 to 0x94161A…13B9e6A04.1 ERC20 From 0xFEfc34…2aCed383 to 0x221364…2190C1DA52554 USDT From 0xEa188e…3b41f622 to 0x9f4d00…08fdAd873000 USDT From 0xd64F99…3D1Eb5b2 to 0x0CC507…6c2cda4c50000 USDC From 0x914C29…7974EFFB to 0x99892f…5646d15425000 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107400000 USDC From 0xE3F1c3…73B69674 to 0xBC7fdF…50041da01000 USDC From 0xf92219…F4272bC6 to 0x52042b…34E6644B40 LINK From 0x434896…4db0932B to 0x8015F7…e5ED2d401000 USDT From 0x68a6cA…Ad95C226 to 0xa62E31…014dF7e551515.550525 USDT From 0xfc91a3…6A02f337 to 0x91FC4e…EB017889479545.49 USDC From 0x78CBaC…8145147B to 0x4d3C34…88C9dCF850 USDT From 0x5472Fa…9BA453Dd to 0x5CB7C4…45B6ac701057.902 USDT From 0x0b47A2…2FeCd998 to 0x34AD03…526C82e31000 USDT From 0x17e869…4954BDa6 to 0x344771…A644bA4E0.002731 ETH From 0xC85eFf…23C01c4B to 0xb458f6…c088Bf8e3000 USDT From 0xFc39e7…7Cb967cD to 0xAc8CcF…97cD39979710.470493 USDT From 0xeC4924…0f1dA780 to 0x8BfAAd…7e204A8e6308 USDT From 0x35bd8a…28Dc8Df3 to 0xeF0267…D5e2b43a2540 DAI From 0x706b38…e339742C to 0x74129f…55b4aa911675.351823 USDT From 0x95fa05…c0c65594 to 0x76bea2…322b3C7220000 USDT From 0x44D1dA…6f5466C2 to 0xD1dB99…dB69Bb5951168.731119 USDC From 0xacE285…af665Ee4 to 0xB0aa00…2855aea051395.77 USDT From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf1500.304562 USDT From 0x378BBC…29C14378 to 0x30A991…39155F293000 USDT From 0x62f184…57e76318 to 0x0b798d…8b3692957.71001677 LINK From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb394211.491878 USDT From 0xF2aB7a…8AE876fC to 0xcE0414…97B07eeB233.735718 USDC From 0x99b544…1d2402a6 to 0xd7a788…24343E801450 USDT From 0xA19Aab…79c29728 to 0xc4Abfb…6d9069720.6479652372580299 ETH From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF13500 USDC From 0xAB8003…6d41f23E to 0x4EB6ee…332E453F13326.645575 USDC From 0x6A6aD3…776d2ef1 to 0xfbA754…7d75239A10000 USDC From 0x89b5A5…Dd94f9d8 to 0xc6AD09…573D484313331 USDT From 0x47eaAC…bBa0090b to 0x1f538a…515B302430400.002779 USDC From 0x38D3ea…9E7215bC to 0x82E3F5…1e1446b015 ETH From 0xe29845…76DbDfb9 to 0xCddfeF…7D5082449 ETH From 0x9AbF5D…21C5b649 to 0xEB67e7…456A255417027 USDT From 0xD69878…72ca3d7d to 0x34647a…ab374ba61000 USDT From 0xe9b934…20dD4c59 to 0xdf0c42…6E9A7efE8246 USDC From 0xFf1d3A…20aCaC1c to 0xDaCa38…3fdF3C9a5 ETH From 0x059d9F…dcf9b142 to 0xA8a15e…f4A5491311408 USDT From 0x3e885d…6854916f to 0xD14176…dF01Db4530107.107036 USDC From 0x94F5d7…4109Aece to 0xBBe8D3…3450f4a96788.6187 USDC From 0xed4e94…7bD4Df51 to 0x837f25…Cbf4B02620000 USDT From 0x7aC4F5…C1806925 to 0x84161C…C5CF7A132.8 ETH From 0x87f189…472c8269 to 0x2405Be…180a61A22.077890795197526 ETH From 0x4D0BDA…889BD872 to 0xEF2044…e3cd01a998015 USDC From 0x4c2F9A…6469B29b to 0x74f24E…34A3368150000.1 USDC From 0x0c5787…1AC432B0 to 0xf7570e…418E1Bbf56 ETH From 0xef315b…89d85f34 to 0xe15Dd6…5039eF718000 USDT From 0x08a81D…1e8D4393 to 0x00bF89…98fd66370.5585250470557351 ETH From 0x72BD1c…723739cd to 0x206dA9…0a24c16535 ETH From 0x89Cd35…00AbC0c2 to 0xEd02B6…2326b46820000 USDT From 0x97097e…14e414Cd to 0x9a167d…D6885221110074 USDT From 0x6b365d…f9891ceF to 0x3d4445…08D59f0813043 USDC From 0x845Ab1…504f1018 to 0x54c933…A6dC3A4f5000 USDC From 0x415b0C…256dE853 to 0xE62D53…76F50Ca99900 USDT From 0xE9eC5A…Ab0A892a to 0xCf4129…F66c346650745 USDC From 0x0B42E3…439Cb957 to 0x9D36FC…77c4C8Fd5814.658302 USDT From 0x793cf2…602E4913 to 0xf2ef1b…Eb604d5c4.309646944125787 ETH From 0x0582e7…5C651E61 to 0xcD9F2e…77467a575000 USDT From 0x7f1E32…93F331D7 to 0x703dDF…257662746000 USDT From 0x9bbC83…6E2F2221 to 0x32B1e3…4527cc5719514 DAI From 0x30942b…168f498B to 0x3E582D…fA64fBC82000 USDC From 0xac0a13…419bc041 to 0x8E7aBB…581Aa45410003.150993 USDT From 0xA607dC…FFE54cD2 to 0x168396…513172C835328 USDT From 0xc1cB5E…af7459e3 to 0xD9f340…a2A1463410003.150993 USDT From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E60000.0075 USDT From 0x3Fb768…de5D75A3 to 0xa31135…6109AB150.10458206 ETH From 0x5d5D1D…0bAA875E to 0x3a0789…C41121b529.15842 LINK From 0xE8bE8a…Db421dF2 to 0x26D82f…d6e914574.7888305 LINK From 0xaee86d…7f212Ba8 to 0x4f2740…e5B43f16300 DAI From 0xd14479…1D9Be251 to 0xB7add4…AbCbC0d7158852.691052 USDT From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e4636120000 USDC From 0xB1bb84…34BB691F to 0xD95CD9…c1302d756.5 ETH From 0x1FCC68…7b6B6660 to 0x5aef09…2d71Cd3A3838.07369 USDT From 0x2e155E…20544768 to 0x4cC309…9ad108ED1170 USDC From 0x32ddE5…71a1BC82 to 0x7CdFf6…f2B8e0b64830 USDC From 0x1C8D97…fB578716 to 0xB9f3ba…ded908b9728 USDT From 0xb8f20E…D08CCf84 to 0xfD6b33…18F6376f1770.005001 USDC From 0x380A7E…ef7D9FF7 to 0x93b477…29Ae73b314543.373687 USDC From 0x86f0aC…e40c0800 to 0x46B357…4480d89f8.8 ETH From 0xFeFEAE…715033Be to 0x46e76e…db7367f944129.323 USDT From 0xbbE792…32907928 to 0x98B300…aF8853a60.0279 ERC20 From 0x082B79…3C11a93B to 0x772bF3…31C6D56F122000 USDC From 0x6Fc922…70071BA7 to 0xC3607c…cca333d36.4563932 DAI	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00051538700199843 eth 0.00051538700199843 ETH
0x8fee62…759fab78	23076297	Tue, Aug 5, 2025 5:16 PM	0x6cBB0D…A7Af73E4	From 0x9D2543…76e5DA5B to 0x48bd6C…0336Ae03260000 USDC From 0x8692aE…5A10B540 to 0x92b580…c78F5D3011821.274493 USDC From 0xA607dC…FFE54cD2 to 0x168396…513172C835328 USDT From 0x517b0A…6b0d29f0 to 0x236e66…C72107f313241.525743 USDT From 0x5E2eb7…bA415aFC to 0x0618F0…a7952d8a3011 USDC From 0x93A578…8A680Ad2 to 0x42c240…cE934CF1138106.54 USDT From 0x4842F0…94d3AD34 to 0x3F54c7…EE0090A53329.4230405000003 ERC20 From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee1000.190036 USDT From 0x040BD2…AEb42c13 to 0x301756…ADf54Af7394211.49 USDT From 0x2F774F…DceAc47D to 0xFfD1a9…be05E008100 USDT From 0x4Aae84…1EeE8A19 to 0x8fe5C7…6429F8Ec155.82 USDT From 0xfbD360…4a322be5 to 0x1f741D…0c6477c724000 USDC From 0x9b39b5…c581072A to 0x4Baec1…8778D6651140 USDT From 0xf934ed…981b5218 to 0x5CC099…132718dc3590 USDT From 0x3e177D…EbE0ae06 to 0xE49949…3d5aB3241500.1881950016143 DAI From 0x301C35…7e9a4Af7 to 0x3B2665…D246bbeb394211.491878 USDT From 0xaffDD0…E2502b67 to 0xF05bBf…f00d031387500.5 USDT From 0xdD882f…3D60F1B1 to 0x322591…Fa799FB3915 USDT From 0x0F68B8…23dA28f3 to 0x9eFb3f…06e6afbE4000 DAI From 0x5F2476…2dDC3113 to 0x208Bb4…C460B667271652.49 USDC From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed100000 USDT From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F3474000 USDT From 0x4eF355…7af96CF4 to 0xFD0E72…4090660B5400 USDC From 0x6B7655…38f73e2f to 0xf577A7…bfa5EA8F80000 USDT From 0x4ADc67…c7c989E2 to 0x47B41E…Fa8e9a2A5000 USDC From 0x524C49…266cFcAF to 0x4B0838…485387EA2000.454103 USDT From 0xc87624…6901DC58 to 0x545972…aFa872BE27528.525165 USDC From 0x6624d0…6d7c8089 to 0xF841BD…D950C38D10 USDC From 0xa4d196…63fA3eA3 to 0x8261Bd…6467721d10001 USDC From 0xDb80b9…162E11a6 to 0xae99D8…7D039D94200120 USDT From 0x67A25b…36Efe72C to 0x01a3Fa…7792B6Fd4500 USDC From 0x1F5742…dAEc3e78 to 0x462b1F…5b365871390 DAI From 0x4BFC86…4034A15a to 0x52d26d…9B8bC02e0.78953222 WBTC From 0x3daEBa…10E29625 to 0x79a7d8…738f84a91300.118295 USDT From 0x42C8Be…d8934cF1 to 0xCa2585…Ee85159935956.653322 USDT From 0x4BDDB0…1446D95C to 0x6f7657…6b215C397705 USDC From 0xad7b4F…c5A44Bd2 to 0xd8B7c8…18025dd3128 DAI From 0x545EA0…47A872BE to 0x2A86C1…bB17cd5527528.526435 USDC From 0x4306Ab…19c5Dd8B to 0xE348F0…FDbE19640.005366146516900849 ERC20 From 0xdE2b76…9838BA84 to 0x436Eb1…1C405a165000 USDC From 0x2A50c0…FF3190cf to 0x3F1A18…157734D7210128.997923 USDT From 0xfcD1C3…5DF3fdB3 to 0xff7501…6696ae2f102597.877774 USDC From 0xB7B436…5052F459 to 0x9aE479…0B1fDC5B135374.19 USDT From 0x93a5D6…2feb0ad2 to 0x42c240…cE934CF1138106.54 USDT From 0x936e7D…e97E0f97 to 0x827E25…1ab3153b25000 USDT From 0x434896…4db0932B to 0x8015F7…e5ED2d401000 USDT From 0x8f56d4…654C4FB4 to 0xCfAC84…00225b7911479.5 USDC From 0xCA4890…4BD7D878 to 0x8d60E1…Abb079eB8831.760866327848 ERC20 From 0xc6313B…c2Ac5A16 to 0x3E1C8D…ED4979273467 USDT From 0x9989B1…cE46D154 to 0x285F1d…6f47204d1 USDT From 0xc36BD2…67A333D3 to 0x65eD41…6e5b423f6.4563932 DAI From 0x48B238…3B36ae03 to 0xf61144…09fEc89e1000000 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC10252497.02756 USDT From 0x66534d…B62A835D to 0x4fBB7f…90F0C7882000 USDT From 0xEbba5B…e394901d to 0x2C9f0C…6E5F1aE65000 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af7394211.49 USDT From 0x63EE9D…6b8e716a to 0xffaaf2…1e9A3c5412731.481481 USDC From 0x68a6cA…Ad95C226 to 0xa62E31…014dF7e551515.550525 USDT From 0xdb8064…1ef711a6 to 0xae99D8…7D039D94200120 USDT From 0xaee86d…7f212Ba8 to 0x4f2740…e5B43f16300 DAI From 0x4638D3…D1DdFb54 to 0x0bb40C…55858EF279998.51 USDT From 0x545EA0…47A872BE to 0x2A86C1…bB17cd5527528.526435 USDC From 0x2a500f…449590CF to 0x3F1A18…157734D7210128.997923 USDT From 0xa2A24D…1Fce538C to 0xDA6E6e…432d2A3260000 USDC From 0xc87624…6901DC58 to 0x545972…aFa872BE27528.525165 USDC From 0xfcd1cF…Eab9fdb3 to 0xff7501…6696ae2f102597.877774 USDC From 0x5A07EC…bB1a4EA2 to 0x818a53…886F83E422563.587551 USDC From 0x316aA2…7B43564d to 0x9e81ee…0131aA8710000 USDC From 0xae9f9d…47039d94 to 0xecb7Ac…F4fe03DB5017.2 USDT From 0x58fD59…e7eF10D7 to 0x823284…f40F1f79450000 USDC From 0xad7f2a…57E99c72 to 0x3B2665…D246bbeb360501.5011 USDT From 0xDfF232…1067eb3B to 0x6E4f6B…D86E6aEd6001.182232 USDT From 0x5D8266…83177036 to 0x4C944f…e02004aa5 USDT From 0x5DFcaf…E76f6316 to 0xa30677…ea13BB4b10 USDT From 0xa955b3…947D752d to 0xe4381a…27310dc00.02 ERC20 From 0x5472Fa…9BA453Dd to 0x5CB7C4…45B6ac701057.902 USDT From 0xA9A42c…84ACeC6F to 0x8b90cA…FC8f42bb300 USDC From 0x8c41E9…Bd51bC38 to 0xc4eB52…5E626b6f20500 USDT From 0x34E4CA…87Cd2961 to 0x50A717…e9cB8b8C287670 USDC From 0x491752…Fd9D92C9 to 0x120fEC…685C304A21430 USDC From 0x2F774F…DceAc47D to 0xFfD1a9…be05E0085500000 USDT From 0x673aaA…A308c4b7 to 0x6fD602…0d054Bf6100 USDT From 0x8a78f4…5a1E8b92 to 0x112BEb…5bb9C6b63000 USDC From 0x58fD59…e7eF10D7 to 0x823284…f40F1f79450000 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00081368662706222 eth 0.00081368662706222 ETH
0x5818c4…dbcdaf98	23076161	Tue, Aug 5, 2025 4:49 PM	0x6cBB0D…A7Af73E4	From 0xC9D9aA…BB5A9D58 to 0xa5c377…702FD23856380.06023270048 ERC20 From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B656380.06023270048 ERC20 From 0x46FEC0…a621a2E4 to 0xf7dB7E…FF318211104 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x7e2b09…714FB195 to 0x5324c1…b5bc0ED735416 USDT From 0x434896…4db0932B to 0x8015F7…e5ED2d401000 USDT From 0xa5ccc5…7B2Fd238 to 0x69d945…6F1Ea2Cd56380.06023270048 ERC20 From 0x673aaA…A308c4b7 to 0x6fD602…0d054Bf6100 USDT From 0xaEf81C…1E0adCB4 to 0xcC62A8…dC8f11D13.078516155213187 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000389962522714426 eth 0.000389962522714426 ETH
0x15fbd9…5aa1b430	23076071	Tue, Aug 5, 2025 4:31 PM	0x6cBB0D…A7Af73E4	From 0x29a829…c6012699 to 0x661c0E…8D24D1940.005 ETH From 0x9b39b5…c581072A to 0x28B50c…B628df9a123.5 USDC From 0x2A036D…40e14cE2 to 0xF50546…b1B9e2225058.5415678855325 ERC20 From 0xfcD1C3…5DF3fdB3 to 0xff7501…6696ae2f102597.877774 USDC From 0x63EE9D…6b8e716a to 0xffaaf2…1e9A3c5412731.481481 USDC From 0x4FFA91…55a115B0 to 0x2CaabD…80Fe000a0.01157034 ETH From 0x18a9EB…a5591A74 to 0x33858a…4aa29Bf3285.98 USDT From 0x434896…4db0932B to 0x8015F7…e5ED2d401000 USDT From 0x673aaA…A308c4b7 to 0x6fD602…0d054Bf6100 USDT From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea427453.67 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00081189173260758 eth 0.00081189173260758 ETH
0xeaab8c…e0475cb4	23043250	Fri, Aug 1, 2025 2:28 AM	0x4BAa5B…44a6F4af	From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0x876274…f585D6E4 to 0x8EB34e…31A8bbB46888 USDC From 0x8a35bB…8a3e0b38 to 0x3e88a2…67D7073a353.179962 USDC From 0xE0554a…6d32939F to 0x37CD31…5aA9271a61.32514 USDC From 0x32740d…02036231 to 0xfa8eFC…788E7E6534111 USDT From 0x934F96…8E8Df83f to 0x74d01e…bC0166314723.932530866475 ERC20 From 0xc39AC5…2eD8b595 to 0x278396…F2b6885e1000 USDT From 0x9008D1…0560ab41 to 0x9043E0…8a4105AA9999.32586 USDC From 0xff000a…c50b318C to 0x70Af91…C391266375.64276994539318 ERC20 From 0x468857…B9d05Daa to 0x733B19…aA322464117421.9786752877 ERC20 From 0x718561…3F7A4377 to 0xca53be…d3eA179F28 ERC20 From 0x3f7500…06b35ed2 to 0xE864fC…95Ed339a70000 USDT From 0xEcDC19…6927b98F to 0x8015F7…e5ED2d40660 USDT From 0xe0e0e0…8157d444 to 0x35eD98…546c127486.229572 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000057108827162352 eth 0.000057108827162352 ETH
0x50e79b…6fb81777	23043245	Fri, Aug 1, 2025 2:27 AM	0x4BAa5B…44a6F4af	From 0x89B96a…B38e5304 to 0x773C46…C71cA331302000 USDC From 0x36957F…191ba984 to 0x4b5Ad8…Cc9400EA5.55 ERC20 From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28090000 USDC From 0x85Ff35…eCFEc3E3 to 0x06F545…69F2e3B042.0924 ERC20 From 0xd42F00…aE0e3426 to 0x4D8162…B189B14E6.673 ETH From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0xd315a9…28C76293 to 0x9dbEE0…f448425b9709.154314 USDT From 0xBf0019…11E37f6b to 0xFf8FcD…fb672F393.28030946 WBTC From 0x766A38…C8ce9d31 to 0xc9c247…e841Ef9631.55 ERC20 From 0x6fa15a…aF865A73 to 0xe040cD…705742D60.5 ETH From 0xdE6CF6…9cBC1703 to 0xB52325…1F126984400 ETH From 0xA76B6a…9784e81C to 0xDb6E7A…2Bb02e2375 ERC20 From 0x32740d…02036231 to 0xfa8eFC…788E7E6534111 USDT From 0xb0E627…355b4022 to 0x0d6fF5…fcd6dA1C2000000 USDC From 0xEcDC19…6927b98F to 0x8015F7…e5ED2d40660 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00006849345032505 eth 0.00006849345032505 ETH
0xedd177…f0e1946d	22980612	Wed, Jul 23, 2025 8:14 AM	0x4BAa5B…44a6F4af	From 0x62ba97…B58c332A to 0x100fEB…b5d25B352.98089296215307 ERC20 From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C389.99830363 LINK From 0x236C29…2c6149f4 to 0x14f90f…1241A8da6620 USDT From 0x9Ee743…7C9FE92c to 0x293C95…037d1a9b28000000 USDT From 0x34bBa8…422e3D7D to 0xD200CC…3CD81E400.5438227935052291 ERC20 From 0x00142A…8Ca3dd51 to 0x7e0B31…89a9ACb436849 USDT From 0x2da7ce…f4FBB338 to 0xAb64C9…960298930.000001253323 ERC20 From 0xB79A48…1A15C5e3 to 0x825142…37fB86CB128333 USDC From 0xc32ed7…3370DF74 to 0x5a85fa…34278F5892189.901977 USDT From 0x87Aa78…80EF53ce to 0x00DA0E…69d36E660.0000035 ERC20 From 0xC28eA3…1917038a to 0x732433…d153a04a20 ERC20 From 0x37c691…eEf43B9A to 0xe86736…c6bB64bE5000 USDT From 0xE76816…9077ACB1 to 0xAAC34f…D661C03250000 USDT From 0x18c082…370AD963 to 0x68A8a8…71DFc1ea149928.783828 USDT From 0x60071e…F986ED6F to 0x2d6011…61F7Ba092.416614396472109 ERC20 From 0x725C51…eC910cdB to 0x8043f4…ac6A47256 DAI From 0xaE20A2…177da7C9 to 0x058a02…Dc715ebc10 USDC From 0x36DA0B…93b76448 to 0x5a253b…F6772B3C195820.914429 USDC From 0x021369…7adc7fE7 to 0xA5591d…aC6f842a0.03237937462901049 ERC20 From 0xa2cc77…b6d580D6 to 0x092611…95ab563820000 USDT From 0xd1fC3c…B68bEa38 to 0xa35227…066c8D0C801009 USDT From 0xd318FC…91239ab4 to 0x0FA57a…cb574c9A12595.832074 USDC From 0xC4A98b…bE796905 to 0xE081Bc…438cfeAd0.001 ERC20 From 0x556758…5bF67A14 to 0x8015F7…e5ED2d40100 USDT From 0xC755fC…258179B7 to 0x5e6BaF…6e26316C0.002 ERC20 From 0x49d424…52C65fCF to 0x0B7Eab…a7Cd59120.999956750898244 ERC20 From 0x2BDECF…990801d6 to 0x145f74…C8d9b4813 ERC20 From 0x8831bc…0Aa76542 to 0x7081Bc…a4DDa3891790 USDT From 0x0A0732…CC60ee0f to 0xB655c2…8Bf8e80B649950 USDC From 0xC0CE0c…fB0374A2 to 0xd15D45…E9a8459C10000 USDT From 0x8B8995…c4528002 to 0x136e2D…bd4194AC39153.16 USDT From 0xaEbC8E…a9075BaE to 0xf06294…1ec3AF370.7 ERC20 From 0x100542…61c2Aa06 to 0xE97A74…E7F71B5220001 USDT From 0x6ccF34…25327570 to 0xEa8004…4Eac14535400 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0xa5ece1…48BB4dC5 to 0x93F772…b1982f660.1 LINK From 0x09369b…89E02ce8 to 0x303CF2…d9C0705D0.13478173 ERC20 From 0xF21AC0…D7EC43d4 to 0x761A2F…B508e6A52.9528082532150903 ERC20 From 0x52B58d…B829e430 to 0x4eb54E…5aC91c633.0145305599153716 ERC20 From 0xc30CCB…b143A5c2 to 0x6e4B59…eE6A057550251.256281 USDT From 0xED94F7…b70155C7 to 0xE081Bc…438cfeAd0.001 ERC20 From 0xFff3aE…24Cb3544 to 0xd006e6…84Eecf950.043 ERC20 From 0xB28977…701986Fa to 0xCF04aD…1F316c8E5000 USDC From 0xF86382…D773864E to 0x9D8299…Df947f1C20182.1412 USDC From 0x13601E…6e4194aC to 0x904555…0EE47Bc32.8414e-8 ERC20 From 0xae015A…A503337D to 0x125c1e…6c54771250 USDT From 0xfBcbd4…aC7B2Af9 to 0xDdB684…2C279A8210068.749995 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000112700671817712 eth 0.000112700671817712 ETH
0x2425f5…ee564228	22980583	Wed, Jul 23, 2025 8:08 AM	0x4BAa5B…44a6F4af	From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1700000 USDC From 0xA62C31…a16b0b29 to 0x78E7C9…0c8257161762 USDT From 0xD4ca66…80D26F4E to 0x37CD2a…1730c4611000000 USDC From 0xBF796E…3D49fDD5 to 0xBc9159…62e54eBC947.4 ERC20 From 0x7F517a…bE5e9199 to 0x730757…b0E85b96300 ERC20 From 0xEE021A…dD2aF66D to 0x021FC8…423e242D0.767 ERC20 From 0x08531B…39D2669a to 0x609Ba9…563F983925690 USDT From 0x26ad4F…0d66F96d to 0xfE9635…987b737A1484.1 ERC20 From 0x62ba97…B58c332A to 0x100fEB…b5d25B352.98089296215307 ERC20 From 0x36DA0B…93b76448 to 0x5a253b…F6772B3C195820.914429 USDC From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d72596185.29 USDT From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B764484100000 USDC From 0x556758…5bF67A14 to 0x8015F7…e5ED2d40100 USDT From 0x9Ee743…7C9FE92c to 0x293C95…037d1a9b28000000 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1170000 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48474224.16018 USDT From 0x8cf83E…257A809a to 0x208B61…438c8bb4500 ERC20 From 0xBEcC06…11163EB7 to 0x472284…6831D8a2799998.5 USDC From 0xBBe193…56764ed9 to 0x52301F…33EEA15a2490432.912 USDT From 0x49d424…52C65fCF to 0x0B7Eab…a7Cd59120.999956750898244 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000061273583648586 eth 0.000061273583648586 ETH

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