Address 0x80ab3e86a4d30Eae806f84381441C7f00c63554c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x11dc2e…35300ac5	23150416	Sat, Aug 16, 2025 1:47 AM	0x6cBB0D…A7Af73E4	From 0x72eED7…5AEc60D1 to 0x97D27C…02b1274347 USDC From 0xAd2568…36e9eA2A to 0xE0501E…6A46A08C133920.76526 USDC From 0x79896A…5A37f964 to 0x773477…9edf67cB0.799120676147108 ETH From 0x368a35…Eeb7ED4d to 0xB43b3f…9B47ED2C15000 USDT From 0xb89bE6…4427b11F to 0x908C48…89600Fa50.00003571 ETH From 0xC7f7af…77c0075f to 0xdDcB4F…999058186.9098 ETH From 0x03d50c…2f19A78A to 0x547E61…3D65A8bD0.01 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x79896A…5A37f964 to 0x773477…9edf67cB11177.758868 USDC From 0x5f6E08…846e5AdD to 0xe8C648…d6e1930c0.39 ERC20 From 0x2d18F4…01b3aa73 to 0xD7ABac…C38C08D02.618148579152438 ETH From 0x503B30…c9fEf240 to 0x77fC1B…60E2fA5C0.5 ETH From 0xCe79b0…4d10FC6b to 0xd7fb5A…AE0908Cf9.984395831771248 LINK From 0xDa455F…B477E98A to 0x05de13…11C222EA100 USDT From 0x1F5485…Ff8e2bF1 to 0xdF4E45…52D9C79a0.4464893657395315 ETH From 0x86921a…c64286D7 to 0x463892…b8609c2810000 USDT From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0x94Edd2…4f4e423D to 0xb8360D…EcB0Af611.158476242161502 ETH From 0x4b8BfD…F1ECE301 to 0xdb8921…9CeEFddA400 ERC20 From 0xcd9dD8…EaD56e7B to 0x80ab3e…0c63554c1 USDT From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x92156C…Ddb7552D to 0xDF0487…63BE19bB8.92780286 ETH From 0x2243dc…26643772 to 0x99C6Da…5a6a956c12.4382 ETH From 0x0c2CF2…cbdf1B9A to 0x88886b…fC58F94689.75805761004584 ERC20 From 0x76396E…3aE8480a to 0x29FE40…47686613100 USDC From 0xb0f12e…5908837b to 0xc0d34D…E0D720d85719.280719 USDT From 0x61b902…865FbdC2 to 0xfc25e9…9147132D0.1 ETH From 0xf17487…D42C9448 to 0x53743f…fdBa0d081 ETH From 0x373301…Ec8ae51c to 0x562Fc9…D75408be1000 USDT From 0x6E9268…F090Ceb8 to 0x49Eb2B…7559E504149.850149 USDT From 0x5841C9…857DE27A to 0x627e71…2c0DB2eA0.10606231190352099 ETH From 0x0d1249…1F693aFd to 0x38bf75…267572270.90723964986202 ETH From 0x18CA31…eefa5eBc to 0x17eb06…eDfc22C00.00001 DAI From 0x5a0170…f6462bC4 to 0x06F1ad…a74664A85325.327477 USDT From 0xD31124…592842C9 to 0xeE18eb…3BC93ED21000 USDT From 0xb0f12e…5908837b to 0xc0d34D…E0D720d85719.280719 USDT From 0xaEC5a1…c143cDD9 to 0xE70030…E2ec7B440.5 ETH From 0x0eD08e…50777da1 to 0x056537…DF5eA8311 ETH From 0xFCB4C7…B9234ef9 to 0x798FA4…8ED578f553.403683789999995 ERC20 From 0xf5C37B…c6FC40ff to 0x82C345…e8BfD7E716666.66 USDC From 0x15c509…eb71C290 to 0x70f74b…18A39229100 USDT From 0x094e63…2a9346fE to 0xA4F90a…F512C4d5100 USDT From 0xca6845…1fA4eC48 to 0x4e7C27…77BdC710100 USDC From 0xcFcBad…52457Ab5 to 0x676775…19efB53c1000 USDC From 0x163fB7…E055F5dc to 0x6d51D2…50A6f7040.1 ETH From 0xB4C7Ce…6ef84cD6 to 0xCf4CD7…cA7713b37400 USDT From 0x48a1E3…77BEeBCa to 0xb87881…0E6Bbe4938.82 USDT From 0xFB9061…00EC0734 to 0xA6ca64…fA91372960000 USDC From 0x6F1884…A829C12e to 0xA02662…612061f60.0003 ETH From 0xd7a04b…B18C08D0 to 0xaEC1aC…ff43cDd94.945937896723422 ETH From 0xE0E932…1b1039eD to 0x3bF879…Cb2B5c796106 USDT From 0xE8ccEc…17F1B64c to 0x74B438…37eD779485.08229371295931 DAI From 0xF8A637…C6394479 to 0x1be0Fb…3b06dc832494.68831 USDT From 0xB4C7Ce…6ef84cD6 to 0xCf4CD7…cA7713b37400 USDT From 0xda09a7…DCE6C60c to 0xa6A89A…38Bc1a961.55 ETH From 0x4355c7…8Bd943b1 to 0x3a18CE…7902DE123500 USDT From 0xf38694…d896334B to 0x4D98d4…e1E506d4100 USDC From 0xb89bE6…4427b11F to 0x5ba4Ba…03Add0C90.00003571 ETH From 0x1Ab708…2243e240 to 0xb2DC55…dff9b0cE56178.11 USDC From 0x6cB477…100b0Ae1 to 0x773477…9edf67cB4498.89 PYUSD From 0x368a35…Eeb7ED4d to 0xB43b3f…9B47ED2C15000 USDT From 0x36f692…5D836075 to 0x96e86E…4848F739744126 USDT From 0xd91629…dcBdF73F to 0x248bd2…46a0b01e0.04855580009919916 ERC20 From 0xaD25fF…5376ea2a to 0xE0501E…6A46A08C133920.76526 USDC From 0x2D7bAF…8DfFDCEc to 0x5ed5aB…E5f1cf5058963.02908 USDT From 0x856038…a0d7B9A5 to 0x71f6B9…8EF490EB0.1 ETH From 0xC7f7af…77c0075f to 0xdDcB4F…999058186.9098 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23411.967849193519214 ERC20 From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0xF234b9…f0Da9Aa7 to 0x41d8f1…31dE79711000 USDT From 0x318094…eA4085E9 to 0xFf8269…6741DE2753000 USDT From 0xd93814…DEB048Dd to 0x48B327…53F165da1800000 ERC20 From 0x5D28DD…9494fbB5 to 0xa7c28f…1b0DB22a255.30569999999997 ERC20 From 0xFB9061…00EC0734 to 0xA6ca64…fA91372960000 USDC From 0xf5C37B…c6FC40ff to 0x82C345…e8BfD7E716666.66 USDC From 0xC81E25…F67d7e3B to 0xCE8015…ac39e3c51.999838431241642 ETH From 0x5751d5…714e4dDb to 0x773477…9edf67cB8966.916949 USDC From 0x674067…3630eC4f to 0x000c2f…b83010e216915463.20286599 ERC20 From 0x067df2…1754c5C4 to 0x36fDFE…9F83607515000 USDT From 0xb518de…9f7359dC to 0x7a6453…52D752B865 LINK From 0xc38537…aEfA8aF6 to 0xC5c469…3345781F0.22782438610502287 ETH From 0x0d1249…1F693aFd to 0x38bf75…267572270.90723964986202 ETH From 0xc072Ea…3F7Eb0Af to 0x302d4c…75D13Bf7200 USDT From 0x75a85D…61F88E18 to 0xeE7A02…6B7c405560000 USDC From 0xd93814…DEB048Dd to 0x88886b…fC58F9461800000 ERC20 From 0x0Fb803…6fbBA34D to 0x75ADEb…72f88e181700000 USDC From 0xc38537…aEfA8aF6 to 0x5164d4…96e2c0312.6818 ETH From 0x601fd5…7d4a5db3 to 0x431917…eC6011500.052611 ETH From 0xb89bE6…4427b11F to 0x5cA347…80644a360.00003571 ETH From 0x72eED7…5AEc60D1 to 0x97D27C…02b1274347 USDC From 0x90bfc7…Ec795eD1 to 0xb53fFb…d85d60367840 USDT From 0xD68823…23e0A8E8 to 0xD5EF71…435e95fD9000 USDT From 0x76396E…3aE8480a to 0x29FE40…47686613100 USDC From 0x1e1518…CF9e81ff to 0x83269e…50217e140.8036919843958611 ERC20 From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0x4EF59f…52F67bB2 to 0xc30D20…d4dba2F025.927443925737805 ETH From 0x878Aa3…B1c277dc to 0x7BBE4e…286920B510870 USDT From 0xe48a87…65d6D418 to 0x89978B…b3fb535f0.157634094910625 ETH From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e11.967849193519214 ERC20 From 0xA7A18C…06Cd2426 to 0x2b4F49…32cc9d480.1 ETH From 0x79896A…5A37f964 to 0x773477…9edf67cB11177.758868 USDC From 0x20e38a…A6B8fA47 to 0xC81398…fB7d7E3B6.6 ETH From 0xAC83b2…DE274A63 to 0xC23902…4cAC9AfA100 USDC From 0x9EdDcA…4D1B6de0 to 0x2ADb3A…c8266e761000 USDT From 0xa4736f…D23b51cA to 0x103475…1621c44e0.023 ETH From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x8aFB4F…7ac3590F to 0x984974…96601b5E2.6403647e-11 ERC20 From 0x82c4c8…f2BfD7e7 to 0xa9Df06…E41D3E4316666.66 USDC From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017928523.001481945463 DAI From 0xBBa5c6…b30BdEF9 to 0xd3A92f…D04e1bC00.0002 DAI From 0x1e7c7F…bfb03f94 to 0xDF646b…53E52d234.1 ETH From 0x5751d5…714e4dDb to 0x773477…9edf67cB0.41233057056679717 ETH From 0x0fb8d7…9251A34d to 0x75ADEb…72f88e181700000 USDC From 0xddfe79…0073EA25 to 0x754414…c47B50c50.1 ETH From 0x21Ca32…da3867aD to 0x5b8dD7…b57d73420.165 ETH From 0xB1374C…eAFd80d4 to 0x74d01e…bC016631138 ERC20 From 0x5334bD…4a404B34 to 0xc386Eb…1CFa8AF62.6819166416038804 ETH From 0xC81E25…F67d7e3B to 0xCE8015…ac39e3c51.999838431241642 ETH From 0x6c3F4A…310e89B6 to 0x694773…a90CA22D1375.873008 ERC20 From 0x5751d5…714e4dDb to 0x773477…9edf67cB399.6 PYUSD From 0xe60BB5…2005d925 to 0x453B95…Cf7c0Fe3100 USDC From 0xE32AeA…29Ada0f3 to 0x6D4D23…4CC0F57d4.826211373996964 ETH From 0xDbcFa9…237281D3 to 0xdC68c3…9E64D91B0.99 ETH From 0xa82843…d359ADba to 0x3E6a67…35403be0100 USDC From 0xfC26B5…760493dB to 0xaF5ea7…00C34b8F0.1 ETH From 0x5ee2bB…4cB72768 to 0xc0a8cF…5f0fDc4C20 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d899322.664912 USDT From 0xDb4002…Ac8A10D4 to 0x69932C…52263Ac010 USDC From 0xD317F2…845b6771 to 0x40803C…ce59e41e0.112547169399883 ETH From 0x978E75…1a773456 to 0x1684a8…2e8ac5A60.0005340851645 ETH From 0xab9033…7C848789 to 0x349D9D…E3390C82113855.645126 USDT From 0xb0f12e…5908837b to 0xc0d34D…E0D720d85719.280719 USDT From 0xf3a55d…357b9CD0 to 0x9d6f4a…2B1294605 ETH From 0xf7F55a…01A5FCFc to 0xFf81a2…1EbB7F471000000.0036 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a117197.028141 USDT From 0xadB0f3…E2DE6eeB to 0xF26044…45E33b194920 USDC From 0x85Abe6…F9A598eE to 0xfc672d…6d94a7Dc63016.69 USDC From 0xBf302e…db71eC2D to 0x1f0E0A…87472f4313.876407868632679 ETH From 0x470D23…9A6758bD to 0x4a6C7d…72BE0Ae012687.480474330292 ERC20 From 0x18CaEb…54f6DeBc to 0x867005…289a4D6C0.00013 DAI From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017919187.159543299156 DAI From 0x5a6B8d…45a10907 to 0x93dCf8…6f4DC7386.6 ETH From 0xa1C922…4062966E to 0x31C498…3eb6cBC02.0682423203e-8 ERC20 From 0x86921a…c64286D7 to 0x463892…b8609c2810000 USDT From 0x84c0e8…E3390673 to 0x6ff668…41A5Ff6e990000 USDT From 0x9479Be…930Ab093 to 0xB43b3f…9B47ED2C35000 USDT From 0xae6F35…F29d40D8 to 0xe5A128…f0cab8dc1661.34 USDT From 0x91ffcf…04aE07cb to 0xB8428b…FF64d35d1020 USDC From 0x6F1884…A829C12e to 0x76D8E0…6a51bB870.0003 ETH From 0x8B4f0e…3320bE01 to 0x3231E4…4bD761f3198.39138 USDT From 0xa191E1…d893D239 to 0x90B51D…6C795ED17992.007992 USDT From 0x07D429…66Fd83a9 to 0xb89736…6E27b11F829733885 PEPE From 0x50727c…c770d83c to 0xe8EE1B…4239171232191.486050262996 ERC20 From 0x927cc2…3B34F68F to 0x00CB60…BCb1998A23.9981 ETH From 0x3f3B86…5f0A6C5E to 0xAA6Ffa…8F960893115000.98 USDT From 0xdAd51a…7FdE5b2d to 0x08C1d3…6f46CB4B10000 DAI From 0xf38694…d896334B to 0x4D98d4…e1E506d4100 USDC From 0xc4c26e…FE0286d3 to 0x3b9e9B…988515633.814911779260436 ETH From 0xA7EE07…66962AA1 to 0xDa08bF…46e6C60C1.39 ETH From 0x067df2…1754c5C4 to 0x36fDFE…9F83607515000 USDT From 0x5751d5…714e4dDb to 0x773477…9edf67cB8966.916949 USDC From 0x055781…7000Fc66 to 0xCF3e98…153DDEC32000 USDC From 0x1Ab708…2243e240 to 0xFB9Aa4…69eC073419000 USDC From 0xC89935…d53A4bE5 to 0x979906…12ADE7AD5.459327841047609 ETH From 0x68fE1f…71558789 to 0xBFE9B7…73723c161 ETH From 0xC839F4…04D761e1 to 0x6Edec9…Da25Db1d0 DAI From 0x7C80bB…CC429745 to 0x2c4B12…bCB3B3d10.9 ETH From 0xb43461…A347Ed2c to 0x47aA66…f717c7bC1200 USDT From 0xdEB65a…c547e7c1 to 0x74d01e…bC016631571.2 ERC20 From 0x35f7D3…A60D8Dc6 to 0xeB065e…66Ea75e51000 USDT From 0x4df019…81366F39 to 0x10b58B…0EC15C091.6661120041776731 ETH From 0x5D28DD…9494fbB5 to 0xa7c28f…1b0DB22a5400.775843 ERC20 From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153250000 USDT From 0x07E174…b1514Aa6 to 0x8D74f7…1Ed2F995100 USDT From 0xBFB2Ba…f8A4c229 to 0x733915…Ba44e9e33457.212339 USDT From 0xC839F4…04D761e1 to 0xc5962c…c20D00A233037 DAI From 0xEa273E…724c3f36 to 0xeb0a25…54cB37cE20000 USDT From 0xE32AeA…29Ada0f3 to 0x0Ea7C1…78534aFC0.6426888827418743 ERC20 From 0x5cA727…38644A36 to 0xb89736…6E27b11F8569419871 PEPE From 0x4EF59f…52F67bB2 to 0xc30D20…d4dba2F025.927443925737805 ETH From 0x5a6B8d…45a10907 to 0x93dCf8…6f4DC7386.6 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.66 ERC20 From 0x07D30E…70828324 to 0x3A6fbf…5ce228379000 USDC From 0x45C9aa…2B863C92 to 0x3e6c57…0DA160200.4937 ERC20 From 0x9479Be…930Ab093 to 0xB43b3f…9B47ED2C35000 USDT From 0x0296FD…41Bdaa43 to 0xeE7Aa9…783B40559500 USDC From 0x239EA7…D454806B to 0x684bE9…2e81b8211.87401 ETH From 0x716De4…B6718dE6 to 0xE8c61d…A5f1b64C3.259661504293961 ETH From 0x9BEEB6…7d55684D to 0x5dDECE…2958AfD825 DAI From 0x4fCBF2…5bA4Adf4 to 0x141615…19018fb3137.52 USDT From 0x3068aa…afC30C40 to 0x9b5538…f0e3B00c5951.31 USDT From 0x3984E9…40f25d5d to 0x7Ec9F9…5eF697E10.076344 ETH From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x878Aa3…B1c277dc to 0x7BBE4e…286920B510870 USDT From 0x5ee2bB…4cB72768 to 0x43A20e…2933fE9520 USDT From 0x5D28DD…9494fbB5 to 0xa7c28f…1b0DB22a1988.9345 ERC20 From 0x7bB7e6…626920B5 to 0xD44CD8…22A3859a2550 USDT From 0x8845F0…9dD72c05 to 0x929a62…ad6df9DF50688 USDC From 0xd5f2c8…A22D7E6B to 0xC81398…fB7d7E3B14 ETH From 0xEcA0B4…ffD0635f to 0x4AB7fF…2B0933201000.194037 USDC From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC842 ETH From 0x5F55E3…Bc449242 to 0xb1697B…a30283E135.52164 LINK From 0x51c052…5D2dDaf1 to 0xC4d8A3…2cCb086E4.310441151296857 ETH From 0xE0E932…1b1039eD to 0x591eA0…Fbd981471528 USDT From 0x70Fbc3…Caee87Fb to 0x401C7d…A393bc190.001931554543966005 ETH From 0xFC9b95…3D4f399c to 0x66C640…34F213a21000 USDC From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017928523.001481945463 DAI From 0x8508a6…0472bea9 to 0x2404E7…D9273aCE13.000917121418563 DAI From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x63E848…5db5cCC7 to 0xA1DA7e…b67Bc00B750 USDT From 0x61b902…865FbdC2 to 0xfc25e9…9147132D0.1 ETH From 0xDa65fe…3a42fb7F to 0x011e79…b47E400b1 USDC From 0x1Ab708…2243e240 to 0xb2DC55…dff9b0cE56178.11 USDC From 0x79813B…1B2b4e93 to 0x4b0a99…5F1F29851.1162234143488288 ETH From 0xd7a04b…B18C08D0 to 0xaEC1aC…ff43cDd94.945937896723422 ETH From 0xfd4da3…350737F7 to 0x399684…4fd49b7b2500 USDT From 0x638723…0D880f3b to 0xFF908C…403952d70.002 ETH From 0x8eD785…23A61920 to 0x7505a3…fC6C3E449999.000999 USDT From 0xb89bE6…4427b11F to 0x7aB141…CE95A01e0.00004018 ETH From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF919187.159543299156 DAI From 0x878Aa3…B1c277dc to 0x7BBE4e…286920B510870 USDT From 0x0Fb803…6fbBA34D to 0x75ADEb…72f88e181700000 USDC From 0x91302d…19DE2F86 to 0xc5962c…c20D00A214879.8517743 DAI From 0x4619dE…E799e4de to 0x8aAA7d…b5bA12C72.660493838285992 ETH From 0x721357…FE8e3632 to 0x21d041…dec5EEA5100 USDT From 0xD68823…23e0A8E8 to 0xD5EF71…435e95fD9000 USDT From 0xA57b8d…7060B234 to 0xe6B60e…210CF29811.967849193519214 ERC20 From 0xd2e92a…86BdC7b0 to 0xE32ac5…80adA0F32.783781982422498 ETH From 0xb5980b…1FFf6140 to 0x047008…fd962b4C6799 USDT From 0xb518de…9f7359dC to 0x7a6453…52D752B81 LINK From 0x92156C…Ddb7552D to 0xDF0487…63BE19bB8.92780286 ETH From 0x2d18F4…01b3aa73 to 0xA3aDC3…8A0778910.8608135686662928 ERC20 From 0x97400B…39c61b4f to 0xAac43D…e2cedD292.5105033988586944 ETH From 0xAd2568…36e9eA2A to 0xE0501E…6A46A08C133920.76526 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.1 ERC20 From 0x21b32F…B64411C4 to 0x70fECF…baEE87Fb2.177928192819922 ETH From 0xe9504D…e53640d8 to 0x3eFdB8…C32357620.024992 ETH From 0x2feD96…CF59F208 to 0xA76649…560aEF721000 USDT From 0xDA4450…6f258Ac7 to 0x8042F8…A4D00Dad10000 USDT From 0xb43461…A347Ed2c to 0x47aA66…f717c7bC1200 USDT From 0x20e38a…A6B8fA47 to 0xC81398…fB7d7E3B6.6 ETH From 0xe9504D…e53640d8 to 0x3eFdB8…C32357620.024992 ETH From 0xE8ccEc…17F1B64c to 0x74B438…37eD779485.08229371295931 DAI From 0x12dd8b…B0f155dA to 0x2dE896…778d9fB744797 USDT From 0xB4E7e4…0E79E4c9 to 0x024834…8E8e6eD41000 USDC From 0x3caB92…A333Ac84 to 0x938dcb…99F682981000 USDT From 0x368a35…Eeb7ED4d to 0xB43b3f…9B47ED2C15000 USDT From 0xf3a55d…357b9CD0 to 0x9d6f4a…2B1294605 ETH From 0x8e347f…dd61bE5f to 0x8A1200…3Fc2997D100 USDT From 0x1D1b38…252eCE69 to 0x63A5B2…8ae1BC8426298.736619 USDT From 0xd2e92a…86BdC7b0 to 0xa027D0…aFeFcedf23347.37672630482 ERC20 From 0xAd2568…36e9eA2A to 0xE0501E…6A46A08C133920.76526 USDC From 0xf5C37B…c6FC40ff to 0x82C345…e8BfD7E716666.66 USDC From 0xD68823…23e0A8E8 to 0xD5EF71…435e95fD9000 USDT From 0xeb11d3…5f072d53 to 0xFdA420…5703ed662.8929516110086237 LINK From 0x1BED13…F339Baa3 to 0x3B3FE2…1A300Fc00 ERC20 From 0x1b1AC7…0c325Dbd to 0x81004B…d8438630100 USDT From 0xA1a72D…2e1De3a4 to 0xFF908C…403952d71.999 ETH From 0x9262B3…7120e99C to 0x40803C…ce59e41e1000 USDT From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB218.248 ETH From 0xAB9a84…3EF9766c to 0x1cf13a…Fe7d60841 USDC From 0x86921a…c64286D7 to 0x463892…b8609c2810000 USDT From 0x247acF…2F0bB527 to 0x0660e0…854Cfb490.011135138494802688 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5812 ERC20 From 0x5334bD…4a404B34 to 0xc386Eb…1CFa8AF62.6819166416038804 ETH From 0xBd10Af…d255B23A to 0x3cdd28…0531f10e0.5 ETH From 0x049e44…cdD25aBB to 0x1391B3…2507038c100 USDT From 0x4342F7…34c1B2f2 to 0xFa87b5…Bd7c49ee100 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000361021588540706 eth 0.000361021588540706 ETH
0x74cfdf…13c750a9	23150395	Sat, Aug 16, 2025 1:43 AM	0x6cBB0D…A7Af73E4	From 0x1b1AC7…0c325Dbd to 0x81004B…d8438630100 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.0000369247717722 ERC20 From 0xf7F55a…01A5FCFc to 0xFf81a2…1EbB7F471000000.0036 USDT From 0xcd9dD8…EaD56e7B to 0x80ab3e…0c63554c1 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a117197.028141 USDT From 0x3023B3…2c515494 to 0x7ed991…722fFF4f0.216620917750745 ETH From 0x50727c…c770d83c to 0xe8EE1B…4239171263000 ERC20 From 0x094e63…2a9346fE to 0xA4F90a…F512C4d5100 USDT From 0x1e7c7F…bfb03f94 to 0xDF646b…53E52d234.1 ETH From 0x68fE1f…71558789 to 0xBFE9B7…73723c161 ETH From 0xBBd21e…35b1172d to 0x4bCF31…AdEFf4B119984.76 USDT From 0x163fB7…E055F5dc to 0x6d51D2…50A6f7040.1 ETH From 0x35f7D3…A60D8Dc6 to 0xeB065e…66Ea75e51000 USDT From 0xA3B52d…6Ee53153 to 0xb7b540…4070c263250000.00019 USDT From 0x50628d…Df2e58e9 to 0x28E20A…6e8B4b5B1000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E896000.036302 USDT From 0x716De4…B6718dE6 to 0xE8c61d…A5f1b64C3.259661504293961 ETH From 0x68c43c…Dfd02cd4 to 0x054692…1f5624530.4 ERC20 From 0xC8D94C…dCE18Fa8 to 0x027cCc…b005493d14.6661 ERC20 From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x53A787…d7D39424 to 0x4e1b9A…c915221B101008.15 USDT From 0xA7A18C…06Cd2426 to 0x2b4F49…32cc9d480.1 ETH From 0xB4E7e4…0E79E4c9 to 0x024834…8E8e6eD41000 USDC From 0xDb4002…Ac8A10D4 to 0x69932C…52263Ac010 USDC From 0x061f41…aBA8b6D9 to 0xa4C8d3…f009CeD0100 USDT From 0x0eD08e…50777da1 to 0x056537…DF5eA8311 ETH From 0x373301…Ec8ae51c to 0x562Fc9…D75408be1000 USDT From 0x7B14B8…87D16Fff to 0x225b37…3f007f590.022338289576491647 ETH From 0xcFcBad…52457Ab5 to 0x676775…19efB53c1000 USDC From 0xfe32A3…22B9df80 to 0x539781…52d29dF01 ETH From 0xF26f39…D1aF756D to 0xdd164E…e304515210 USDT From 0x3caB92…A333Ac84 to 0x938dcb…99F682981000 USDT From 0x21Ca32…da3867aD to 0x5b8dD7…b57d73420.165 ETH From 0xFB9061…00EC0734 to 0x08896e…8A8043381.5e-8 ERC20 From 0x055781…7000Fc66 to 0xCF3e98…153DDEC32000 USDC From 0x15c509…eb71C290 to 0x70f74b…18A39229100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000076690564353515 eth 0.000076690564353515 ETH
0x5efd04…f0c49825	23150392	Sat, Aug 16, 2025 1:42 AM	0x6cBB0D…A7Af73E4	From 0xE5aDf6…681EC030 to 0xF74b78…04cA357e100 USDC From 0xD9B329…E8f4a028 to 0x7AC092…5361164d9995.001652 USDC From 0x21e941…38A80F9a to 0x83477c…561081439 ETH From 0xb89bE6…4427b11F to 0x95c43A…9C05A8A30.0001434 ETH From 0x67f659…46D66EA8 to 0x413177…9cc4ECF538491.803323 USDT From 0x8F4f57…A4c429f4 to 0x773477…9edf67cB11495.251145 USDC From 0x4df019…81366F39 to 0x10b58B…0EC15C091.6661120041776731 ETH From 0x8f33dC…68691dFa to 0xC2b716…537f8F1c60000 USDT From 0x483300…E71C8Bba to 0x533840…d3404B3412000 DAI From 0x8c4DB8…12E29971 to 0x3514aD…10C995081 ETH From 0x2AAcF0…98bb3699 to 0x2c0B37…6246eC9b218547.151994 USDT From 0xFC9b95…3D4f399c to 0x66C640…34F213a21000 USDC From 0x094e63…2a9346fE to 0xA4F90a…F512C4d5100 USDT From 0x35f7D3…A60D8Dc6 to 0xeB065e…66Ea75e51000 USDT From 0xcd9dD8…EaD56e7B to 0x80ab3e…0c63554c1 USDT From 0xbAC251…25801199 to 0x26C64E…1555117496.509999 USDC From 0x2404ED…63EBfcBA to 0x837245…7D55036b4.987166732493547 ETH From 0xa343C5…Cdb59FcE to 0x7e7168…AB46e81E1000 USDC From 0xe2cBd6…B5672769 to 0x43A095…76bdfbAa100 USDT From 0xB50f26…2C816B25 to 0x857736…1aA60dac1943.5351389999998 DAI From 0xb62f95…8b02b3e4 to 0x1d95C1…81F690A079790.457 DAI From 0x53Ce0C…0c7fE11c to 0xadAa87…996960Db18000.001004 USDC From 0x15c509…eb71C290 to 0x70f74b…18A39229100 USDT From 0xa5c9F0…0059c92A to 0x773477…9edf67cB11813.843474 USDC From 0x3AE15d…dCFC9314 to 0x70Ab88…Df9fF6540.67731863 ETH From 0xe0C8FC…b7BBE35B to 0x6C7a3D…1B54bF1439200.0999 USDT From 0xb334A6…1f66e1eF to 0xc51a60…5ea8d3132214 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a117197.028141 USDT From 0xec9694…782dE464 to 0xaf88bC…65586618100 USDT From 0x1730A8…58d77301 to 0x51eB80…945e8A9A100 USDC From 0xaDEE52…711eebb1 to 0x7A4Cd1…BE4347440.00025266641977877 ERC20 From 0xf43A57…E410034A to 0xAC6ebE…61818E2C10000 USDC	0x49577c…6d030034	0 eth 0 ETH	0.000071041597088 eth 0.000071041597088 ETH
0x9653bc…c9d0ab47	23150367	Sat, Aug 16, 2025 1:37 AM	0x6cBB0D…A7Af73E4	From 0xa533A1…5684D00d to 0x6f842d…28A42EBB2100000 USDT From 0xAB15e4…cC92EE4E to 0xD43839…941278030.007698 ETH From 0xF26f39…D1aF756D to 0xdd164E…e304515210 USDT From 0xcd9dD8…EaD56e7B to 0x80ab3e…0c63554c1 USDT From 0xfCe3F4…549f3ea5 to 0x103475…1621c44e0.023 ETH From 0x53A787…d7D39424 to 0x90926f…8eB64F8A19098.543103 USDT From 0xFd73Fe…9Cf802c0 to 0x611dcc…4afE01060.11174083278207857 ETH From 0xfe32A3…22B9df80 to 0x539781…52d29dF01 ETH From 0xa533A1…5684D00d to 0x0bA5d5…c33CEC952000000 USDT From 0xE0E932…1b1039eD to 0x213545…3Cfa162a7149 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000027287157351856 eth 0.000027287157351856 ETH