Address 0x81F0561183ABf7894aBeB313A49f5E068fE71E7c

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
0x185775…5ec111ba	23219038	Mon, Aug 25, 2025 3:32 PM	0x5e84B5…d5815D76	From 0xFcb1Fa…9edcaA9a to 0xC0B5eE…E1114a3315100 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0xAF00c4…40b55Cb6 to 0xeE7AAB…4D7C4055100000 USDC From 0xf69485…d75f6FF8 to 0x81F056…8fE71E7c149900 USDC From 0x066160…B4707Ce0 to 0xeE7AAB…4D7C4055149760.817866 USDC From 0x5a0BE6…26d1DaB5 to 0xeE7AAB…4D7C4055143340.292367 USDC From 0xbB751b…81C1B07e to 0xeE7AAB…4D7C4055251632 USDC From 0x0C669f…a32fd9f0 to 0xeE7AAB…4D7C4055220000 USDC From 0x43Abe6…DA0FcaE0 to 0x508053…b004479D15300 USDC From 0xdADC21…450Ad483 to 0xFeDF9B…D43D82C21043.373945 USDC From 0xdC661C…833C53a0 to 0xb01175…B262b6693301 USDC From 0x797AE4…Fb79FbA4 to 0x7B27C7…4EDB388A5000 USDT From 0x583d5d…58aF6742 to 0x12126a…Bc945dcE12000 USDT From 0xC218F3…9873414A to 0x844A79…C746C91122196.474 USDC From 0x820769…A9233167 to 0x9058B7…3aF881fA24775.822696 USDT From 0xc6CeD3…9A0C9410 to 0x0601CC…54C4018550000 USDC From 0xE118Ff…10395DB1 to 0xc3e22f…a546399538392 USDT From 0xb2F39B…0a94D921 to 0x699ff3…3f61511B35000 USDT From 0x311A8E…9d0B26Ff to 0xc2E910…A93A0407300 USDC From 0x01C06D…E0016b33 to 0xa94604…8a0348e91168.645035 USDT From 0x89CBf6…7980202e to 0xABb362…99Bb19fe7500 USDT From 0x5CE36A…6202cd82 to 0x8B7607…42F5ecf823620 USDT From 0x9e786E…AeD69423 to 0x9E5F4F…9A3b1803100 USDC From 0xBeb7D8…1F601fD4 to 0x06ce8d…f16500211000000 USDC From 0x7013Fd…7F9DD658 to 0xa94604…8a0348e924066.264714 USDT From 0x311A8E…9d0B26Ff to 0x71e28a…a6339dE8325 USDC From 0x22ceA8…2f087d60 to 0x3C7C30…F20A335f236000 USDC From 0x25Badf…3860A663 to 0x7254ce…0fEfa8182185 USDT From 0x277d09…a98f39EC to 0xEF3b53…cB93f9b424300 USDT From 0xB6c11a…6A5b0E9e to 0xB25896…9fB6103641320 USDC From 0x5C1EEC…5ee8dA0A to 0xaeE0D9…2d9CE53670928.93 USDC From 0x197622…c3da2439 to 0x323CbA…CC45e0c52000 USDT From 0xC53e47…308C1CC8 to 0x072A01…95b950563007.115062 USDT From 0x30e29c…663FDfB8 to 0x7B40F4…5b6063322872.7 USDC From 0xBf0EF0…e1fC7040 to 0xd8B993…Ff5b3A76663856.45 USDT From 0x1563F0…d9F341e4 to 0xF4EbE8…58E00be76215 USDT From 0x8c2c4a…5fb3D9ed to 0xbb5D95…974F594B100 USDT From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e100.0084 USDT From 0x311A8E…9d0B26Ff to 0x6A42DD…4036f3FD225 USDC From 0xad4C22…04528Cdc to 0xA0b8dE…774A714010000 USDT From 0x2749c1…39409C2a to 0xbeb762…585b9a5950000 USDT From 0x08e8fe…Fca5565C to 0x61555A…29657a7b6559.81 USDT From 0xEF5746…647930E9 to 0x4B73F9…C041C3141000 USDT From 0x3E8127…00880ad8 to 0x8aC1c4…B3BbA96e10000 USDT From 0x8AC13d…ecAca96e to 0xf8d2Cf…223A2398174 USDT From 0x79D369…982C61e2 to 0x6a9649…ca8EF42B100 USDT From 0xd0933e…82dc0B05 to 0x097FaB…c413f0243000 USDC From 0xbD7DCd…2B528EE2 to 0x7815B0…7edA32C74399 FET From 0x347E2B…7131Aad6 to 0x8D6Ddc…36a52F6723760 USDC From 0xf7f353…4d5D019F to 0x894f3D…8644f65170000 USDC From 0xd5602a…077B0142 to 0x9Dabcc…B67513b0101000 USDT From 0x7B3fD0…b3c39545 to 0x910B85…F1Ac36132702 USDT From 0x311A8E…9d0B26Ff to 0x47501e…00DcF28C150 USDC From 0x39e00C…6bf1A342 to 0xA9d100…e2003e43600 USDC From 0xae6f06…12976aBd to 0xefA0Fe…a34ecE4911815.267968 USDT From 0x9DAB49…63Bc13B0 to 0x44347E…432DC49590000 USDT From 0x894f8A…99b5f651 to 0x01cbb7…fCEC452910000.00165 USDC From 0xc61C35…A4C23b86 to 0xA244a9…1B20B9c91500000 USDT From 0xBFB446…5B31aA70 to 0x39E0bB…E716A34245768.673884 USDC From 0x14EeE7…C7467f42 to 0xF7107d…1418564b5000 USDC From 0xb7Cb6D…1DD32336 to 0xb7f313…fbAc591a5000 USDT From 0xaeE07D…8929e536 to 0xc6abE1…bf90aEd230000 USDC From 0x8B9899…07984be1 to 0xf15077…68f241B810000 USDT From 0x9317f9…32De0Ed1 to 0x22cE6f…Caf17d60230321.78 USDC From 0x06A168…443f1488 to 0xBF0e06…8Ef2704098000.607732 USDT From 0x477EEA…9C9143DC to 0xBC7219…9FAa5b0010000 USDT From 0xFb98B2…1d095380 to 0x7dF1b3…585DeFe45000 USDT From 0x393290…1C5E0f49 to 0x315122…A65943c03000 USDT From 0x92cAC7…9cE9840f to 0x67884A…d7D801Ac150000 USDC From 0x0d7066…4cAE3353 to 0xC953cE…B518DcC3299694.74 USDT From 0x92CAAB…E20a840F to 0x67884A…d7D801Ac150000 USDC From 0x197622…c3da2439 to 0x872820…e111F86d2175 USDT From 0xd56049…81020142 to 0x9Dabcc…B67513b0101000 USDT From 0xDE036b…61Ef6277 to 0x2a8Db7…d1C587761168 USDT From 0x5aF2A6…D2Ec843a to 0xb869be…0e72Fc45547 USDC From 0xb92AFa…2EF8467A to 0x2e9034…CBc904472780 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97175000 USDC From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97175000 USDC From 0x197622…c3da2439 to 0xc281FB…110E0C8F14000 USDT From 0x197622…c3da2439 to 0xFF52AE…2592a99A11240 USDT From 0xC1dAaB…b7D31f63 to 0x520cbb…a29AC43f471319 USDT From 0x571F26…4D5970A9 to 0xCCF80b…67AFB19e11200.840063 USDT From 0x6c1E3D…379f4585 to 0x79FC8F…Bdbdc6e549169.94 USDT From 0x9ca8a9…7c2073d6 to 0xE5EF58…dd2d04804325 USDT From 0x0202Ae…D95836a4 to 0xA9d1e1…F3ad3e43499.900019 USDC From 0x3Ac66C…7f3C1332 to 0x0202fb…0b4436A415000 USDC From 0x42E7Fa…A7199758 to 0xaF005C…e7bE5Cb65410777.23449 USDC From 0x75F712…e7F8Bec0 to 0x6aA1c7…B559C1A13083.658967 USDT From 0xD80cCD…c95ceF78 to 0x972216…5368E0a175000 USDT From 0x0ac472…D9648e4E to 0xc3289C…ef7905f3382 USDC From 0x452562…D2ec33B6 to 0x6997B3…b809B5a6263000 USDT From 0xC1C09a…8DeC8199 to 0xAa8b82…08B977D81520 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000456125921683096 eth 0.000456125921683096 ETH
0x388504…b48beb95	23219033	Mon, Aug 25, 2025 3:31 PM	0x5e84B5…d5815D76	From 0xE188d6…8909DA97 to 0x827422…48D9032b19155.411407 USDT From 0x4439c7…A021e31C to 0x844A79…C746C9112978.37 USDC From 0xb014cc…Dc9EF46a to 0xd56049…81020142150000 USDT From 0xf69480…Bd376ff8 to 0x81F056…8fE71E7c149900 USDC From 0x0661F8…e89A7ce0 to 0xeE7AAB…4D7C4055149760.817866 USDC From 0xF46df6…add1e3A9 to 0x12b255…B20940305000 DAI From 0x5A0B82…4327dAb5 to 0xeE7AAB…4D7C4055143340.292367 USDC From 0x1cD11F…a2D803eC to 0xeE7AAB…4D7C405523602.54254 USDC From 0x8cA806…5aA107d4 to 0xE4BF67…C12c14EA267525 USDT From 0xf69485…d75f6FF8 to 0x81f039…3e2B1e7C149900 USDC From 0x520Cd8…E3bf7712 to 0xeE7AAB…4D7C405526800.069051 USDC From 0xBB75aA…1035b07e to 0xeE7AAB…4D7C4055251632 USDC From 0x81f039…3e2B1e7C to 0x43F40C…CaDFb6B3150000.00199 USDC From 0x066160…B4707Ce0 to 0xEe7aE8…D63b4055149760.817866 USDC From 0xCEED12…6BeB4d81 to 0xeE7AAB…4D7C405536496.620049 USDC From 0x0a1ff4…7a9BB5C3 to 0xeE7AAB…4D7C405559000 USDC From 0x5a0BE6…26d1DaB5 to 0xEe7aE8…D63b4055143340.292367 USDC From 0x0c661b…6149D9F0 to 0xeE7AAB…4D7C4055220000 USDC From 0xdC511A…c3B24847 to 0xeE7AAB…4D7C405540000 USDC From 0xbB751b…81C1B07e to 0xEe7aE8…D63b4055251632 USDC From 0xa6BBC5…6Da09c2f to 0xeE7AAB…4D7C405530000 USDC From 0x0C669f…a32fd9f0 to 0xEe7aE8…D63b4055220000 USDC From 0x4525cF…62ED33B6 to 0x6997B3…b809B5a6263000 USDT From 0xc1DA17…E5Df1F63 to 0x520cbb…a29AC43f471319 USDT From 0x53eaaB…3ec2E4A5 to 0x171d30…aD6660470 DAI From 0xF5733c…659C2D46 to 0xFd396c…D6d162bF0 DAI From 0x4e0e46…758E018c to 0x93DeEE…e7C79fe20 WBTC From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x2fE798…f197eCC7 to 0x71bea4…f2431A9F303.649864 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x1EeD57…E051D7eF to 0xa67C22…1D894f53100 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0x32F866…027C914f to 0xdA4E48…8682F472312 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987576 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x600e29…D249c221 to 0x9504b9…b2243cFb48916.226548 USDC From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x31f087…E424C4c1 to 0x308eE6…44F8266F10000 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT From 0x8C9A66…E70d4eF0 to 0x347899…FBbC1fB9600 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000494044014513933 eth 0.000494044014513933 ETH
0x73f41a…88657474	23219025	Mon, Aug 25, 2025 3:29 PM	0x5e84B5…d5815D76	From 0xb014cc…Dc9EF46a to 0xd56049…81020142150000 USDT From 0xB014c2…0aC8f46a to 0xd5602a…077B0142150000 USDT From 0xE188d6…8909DA97 to 0x827422…48D9032b19155.411407 USDT From 0x0FC518…5D7fE9D0 to 0xa599A0…DE5b49BE1000000 USDT From 0xaDBD96…AB96CA57 to 0xb62ffe…205Fff3250000 USDT From 0x8c29ec…B325D70D to 0x03F9a9…9b03c077681.073741 USDT From 0xCFf99c…edE9af6d to 0xAe2De2…1A18673f5016.100771 USDC From 0x2B61AF…627F2064 to 0x9007d9…C5a5df455267 USDC From 0xD63EFf…d9f4CE08 to 0xAe2De2…1A18673f700000 USDC From 0x49eBFF…88F535AA to 0xeeD505…166DD68E447830.877458 USDT From 0xc9A8bb…591E7880 to 0x3e9e9d…fD7f229924096 USDT From 0xb9B161…12453D43 to 0xb31eAb…19e01DDd10005 USDT From 0x4248ed…51507b0e to 0xc8dd3E…8B1544B21600 USDT From 0x0013F4…a0a3A5dD to 0x35b972…89d9913c2028.30442 USDC From 0xFc4Ec9…3d684ee5 to 0xD10D7a…DC04698638983 USDT From 0x2C9b29…59aD02E4 to 0x040f10…037c9dF4399998.800309 USDC From 0x13D43B…193A96b4 to 0xCa33db…9169F02522460 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB1100000 USDT From 0xB30A74…d9552898 to 0x022aFc…BE7418EE21504 USDT From 0x11084E…9DE1Fa9a to 0xd83cc5…FC713720496.643532 USDC From 0x5D79eA…E48EE6a7 to 0x948c06…ABB68482100000 USDT From 0x2D25b3…38E03899 to 0xed1186…fb60b2358950 USDT From 0x825F98…415285c7 to 0x20Cf20…EE8d781d85000.0075 USDT From 0xf83B3a…D11d1241 to 0x158ce6…1020896517665.214827 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc150000 USDT From 0xD5Db9F…017E904E to 0x32a26D…14a5E354200 USDT From 0x1767dE…a2BadD0D to 0x00dBc8…87762EA1306300 USDT From 0x550E47…478cBb7f to 0x06A136…AAC2148898000.58 USDT From 0x14E511…c458ecc8 to 0x5995FE…5908fFCF682068.478806 USDT From 0x6ed66a…CB7bc935 to 0x9a00cA…E845E814100 USDT From 0x080831…1C034EbA to 0x42481b…95f47B0E10000 USDC From 0x78F8bF…51810D73 to 0x30e2Fd…459cdfB88261 USDT From 0xFB6751…E3C2BC66 to 0x51CE36…62D4171111378 USDC From 0x458f07…D3E50a53 to 0x0eecEE…F950a59a75 USDT From 0x9ff5AC…910DC5Da to 0xD5E2ED…436ba760700 USDT From 0x7f5D2d…D2690955 to 0x89e5E9…1fe57C4059990 USDT From 0xF78cC1…1C9cdd52 to 0xf8a74b…60484A0110500 USDT From 0x30e29c…663FDfB8 to 0x31d642…74B9116E4609 USDT From 0xCD797E…f6bf3Fb7 to 0xcd79AD…8aEa3FB71849.47 USDT From 0x869B31…B72C51be to 0x82c3bf…faf3634C2805.73 USDC From 0x16679F…8f255C9a to 0x7fE108…1D8eBE7f500000 USDT From 0x77D686…566A1151 to 0x482581…F55DC415177464.1 USDC From 0xd5602a…077B0142 to 0x9Dabcc…B67513b0101000 USDT From 0xF0c221…4caaDD56 to 0x0849CA…23Ba05d7200 USDT From 0xf12744…1841F7d7 to 0xa6bBc0…9C219C2F30000 USDC From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9520575.421334 USDC From 0xc0087C…06f86751 to 0xbB751b…81C1B07e251632 USDC From 0x2a6464…7076D43e to 0xb85eb8…562522Fe530 USDT From 0x704214…8616b6c2 to 0x66e0C7…Bf31e7BC300000 USDT From 0x70FFbf…1232b743 to 0xEA2724…f5283f3625000 USDT From 0x3A6BB8…171cfCda to 0x737520…33D723E96740 USDT From 0x01C06D…E0016b33 to 0xa94604…8a0348e91168.645035 USDT From 0x660c9F…1Baad72f to 0x89e5E9…1fe57C40150.42692 USDT From 0xcc60aB…f361618e to 0x8C4A66…34D95A333600 USDT From 0x311A8E…9d0B26Ff to 0xE876F2…8C861405100 USDC From 0x776062…4F8C0a50 to 0x02e2Db…e717633f44.999725 USDT From 0x0f0156…6adae2aF to 0xfC3276…02939a5e250 USDT From 0x60ADc7…bB90F74c to 0xf46D51…507De3A91 DAI From 0xCCc1aA…30775e19 to 0xa5739D…fEb705e929944.84 USDT From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC8550 USDT From 0xc19C81…d3B0e2C9 to 0x563D79…48E4bCF61000 USDC From 0xaCA939…e57Ef05A to 0x35D42e…e717a77722999.803721 USDC From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC8550 USDT From 0xDE036b…61Ef6277 to 0x2a8Db7…d1C58776701 USDT From 0x8566d0…3BF893c2 to 0x0861Aa…216391f6598.117806 USDC From 0x832aE2…c0f1f63c to 0xF66c1e…4a13E8D670000 USDC From 0x453649…4CF6cfA9 to 0x832A67…ed40F63c15000 USDC From 0xfD2904…06D9e492 to 0x2B8FCe…E7bACC854950 USDT From 0xbc8845…092A112b to 0x408eFb…cfcBdbBc100000 USDT From 0x631d02…f6E31F1D to 0xFeDF9B…D43D82C22000 USDT From 0x08C731…e8E6c442 to 0x99899c…987ED15440000 USDT From 0xaAdE94…9FF863ba to 0x8aB425…93389ae0410 USDT From 0x1FD6e2…1E45Acd4 to 0x62A2b7…5Ba8846C10 USDT From 0x044e86…70Cc7Ee8 to 0x3dcaF7…86739a81300 USDT From 0x1563F0…d9F341e4 to 0x91edd1…077d31509738 USDT From 0x4F726c…7C1B199A to 0x73E9EB…cd7BFFBD1000000 USDT From 0x734d9c…a3D56E9d to 0xb63870…8a97Dd839000 USDC From 0x491752…Fd9D92C9 to 0x0B486C…03b9e0Fc1500 USDC From 0xbC88CC…0f1c112B to 0x408eFb…cfcBdbBc100000 USDT From 0xcC874D…d93B3b08 to 0xEAF6d9…a2420C4610000 USDT From 0xFD9C67…a5eBb410 to 0x36bAAe…a5f5DEdA12500.987578 USDT From 0x2f515a…2f7787f5 to 0x0d7007…c3e83353299694.74 USDT From 0x791f04…E8256E26 to 0x317250…82b28Ac115000 USDT From 0x726b64…DA4E0DE8 to 0x08c79c…4a43C44240000 USDT From 0x7F5A26…66990b4c to 0x904f1b…b2dCb0595797.41 USDC From 0xf74f66…5C07f83b to 0x952696…5645F93e29815 USDT From 0x3EAb20…F2a9b281 to 0x7EFA42…Dadf6CeB1065 USDC From 0xb18110…5aB848D9 to 0xe8f276…4343f84055.62 USDC From 0x5Eacd9…1530B57f to 0x3b4850…e0dAA953500.082766 USDT From 0x20344A…9f146C2F to 0x7B27C7…4EDB388A25000 USDT From 0x612A1C…DA6C3FE9 to 0xB50c37…35eBdff0250.047258 USDC From 0x11D742…AfB3388A to 0x8DFc94…14EAFc8d13904.65055 USDC From 0x3e3f8b…06a404fe to 0xd35d4B…7c9D2719117.280659 USDT From 0xDefF6f…7dC180e0 to 0x2F110a…6270dccb500000 USDT From 0x4D4F68…93fB69b7 to 0x4b3959…8EBd5E7b10978 USDT From 0x377BcC…0ED2687F to 0xeE7AAB…4D7C4055324599.7163 USDC From 0x585D22…23439129 to 0xA564D6…A4969CCE125000 USDT From 0x8C06dA…A8Fd17f4 to 0xA19659…A326603D326500.62 USDC From 0x5baaE6…15593098 to 0x84358d…D444AB411001 USDC From 0xD8Ab3e…6652e902 to 0x5CE523…106Fae2d57444.34 USDC From 0x3C15af…38a3e216 to 0xBA8f7D…6744900010000 USDT From 0x8ba4ba…e6CC1627 to 0x4406BF…BcFCf93e500.028501 USDT From 0xd38Fcb…BaC5eb9A to 0xAc7513…0Cb483611000 USDT From 0x61E9A3…Cb78C645 to 0x199de3…F9E28abB30911.104076 USDT From 0x1D7C90…5EA35A99 to 0x72CAab…d279aAc4290656.95 USDC From 0xf69480…Bd376ff8 to 0x81F056…8fE71E7c100 USDC From 0xf3693D…E05B85E9 to 0x4eb869…E5f0928910434.983035 USDC From 0x25Badf…3860A663 to 0x7254ce…0fEfa8182185 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000504029479545 eth 0.000504029479545 ETH
0xe736b4…b2afa95b	23218713	Mon, Aug 25, 2025 2:27 PM	0x5e84B5…d5815D76	From 0xfb29E4…dab5189D to 0x4bE954…144E05e7500 USDC From 0x735873…AEd0EdF4 to 0x226393…f8b410B521836.209565 USDC From 0xca5679…14ec78f9 to 0x20B1e4…5787b3Af10000 USDT From 0xC45621…ccb6FbA3 to 0xd9C831…F067EA7C13106.7528 USDC From 0x89412a…8F31D921 to 0x16dD4D…C615fe1341604 USDT From 0xF8F637…14b4E24e to 0x76e9CB…A50E27Ec8330 USDC From 0xbF20fe…80913690 to 0xe55431…DeDb976610000 USDT From 0xA86CD2…1E795a55 to 0xB827A8…69b93Eda50832.418989 USDC From 0x68115B…2d27eD07 to 0xA7a411…66f1d5273272.4942 USDC From 0xdE4ADb…d82eE8Fa to 0x8F6bb2…40318DCc105000 USDT From 0x624DC9…f8385B80 to 0xc9f83c…C41d7f0e700 USDT From 0x9bA63b…b0c4F8BD to 0x52471E…530b4551700000 USDT From 0x0B95D1…90063B06 to 0xdfDc0E…EEb799B914144.9 USDC From 0xf2d1b7…4dfa4918 to 0x81F056…8fE71E7c100 USDC From 0x311A8E…9d0B26Ff to 0xfBe7a1…84D9e911400 USDC From 0xc3Ba25…59d74732 to 0x9A2626…D01C938c69758.047299 USDT From 0x9Ba65b…C91ff8BD to 0x52471E…530b4551700000 USDT From 0x50ED68…9f9855Ce to 0xD0A3Dc…D65212922000 USDT From 0x5247DD…EBd54551 to 0xFBE1AF…19184B17499900 USDT From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B859111495.813946 USDC From 0x42D201…48C1FA72 to 0x7E90F3…b95feFDc60000 USDC From 0x8E23bb…52CE2451 to 0x30A76B…c4F0e73a1000 USDT From 0x7f576d…1c8f69f7 to 0x3c5d2F…4D04F36613285.3 USDC From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0x662860…2eC6a5a9 to 0xC212Ff…d7D3dBF23840.1736 USDC From 0x3287EA…84EdDBbf to 0xb4469f…3030291c8794.1052 USDC From 0xae6f06…12976aBd to 0xefA0Fe…a34ecE49500 USDT From 0xbb0b2E…06BeC85b to 0xd9B8ce…19B7baaD1000.138019 USDT From 0x2A93c7…Bf86d915 to 0x2Fb3D3…660d9052441.9357 FET From 0x5C1EEC…5ee8dA0A to 0xDc51E6…7aF2484725000 USDC From 0x89acF3…DEA4f9b2 to 0xae6FBF…18176abd22310.252968 USDT From 0xc8dEe1…cca4DFAe to 0x5D8f9f…0fdF15d44000 USDC From 0x205bD7…1882cff7 to 0x894DFd…076F9A485005.468188 USDC From 0xEbAC53…a19A9749 to 0x6084F7…27AdD529199274.763323 USDC From 0x5e56bd…22915128 to 0xb9b641…23d5667f25000 USDC From 0xB9B6aE…7739667f to 0x2c0EF2…00fF19F526500 USDC From 0x2Bf106…f9635661 to 0x1E89B4…1cdEB05D1369.601713 USDC From 0xd2E362…d75E430E to 0xC1B9Dd…e57D39bf21974 USDT From 0xc57134…56880073 to 0x06C152…694FFF58101379.622118 USDC From 0x636858…6a14D6c5 to 0x42782A…DFa347C3100000 USDT From 0x662dAd…a93944fC to 0x952005…72078f9f2500 USDC From 0xc5716b…b2c80073 to 0x06C1A6…f3F8Ff58101379.622118 USDC From 0x2fB389…31309052 to 0xEdc482…bd0562e145.813099 USDT From 0x9e356E…97dc8cDb to 0xcD3fbF…cfaE542640000 USDT From 0x3CF874…13266e4C to 0x017E99…3B17785811187.4634 USDC From 0x1130Ee…c23E3eb1 to 0x00c592…7Ef9bBFa100 USDC From 0xAf354A…7DbFB068 to 0xe9979d…D74bDEa620000 USDC From 0xC4fa95…3B137872 to 0xA6a1d7…f9C60de995.75 USDC From 0xc13Bb1…cb95a32f to 0x43530E…1CAD76fb129172.02 USDT From 0x38B08f…3f0ECe9A to 0xdEF52E…eB792f303781469.21 USDC From 0xC13bb7…e642A32F to 0x43530E…1CAD76fb129172.02 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000251252666436018 eth 0.000251252666436018 ETH
0xebd856…7c989918	23218676	Mon, Aug 25, 2025 2:19 PM	0x5e84B5…d5815D76	From 0xB4BC56…33513d08 to 0x18e44d…335874E550000 USDC From 0xBDE63e…2Aa2421a to 0x445F8c…2cf6Bd9720000 USDC From 0x088bf2…C7EEDC1C to 0x30fD1c…A70342F84000 USDT From 0xf2d1b7…4dfa4918 to 0x81F056…8fE71E7c100 USDC From 0x51CBc4…Ad137bDE to 0x5aa70f…178E7e3850000 USDT From 0x610764…a5471714 to 0x933888…2bca3bd115001.695191 USDT From 0x13dC94…0E4BE7Bb to 0x211Ad5…BdCA548d5452.746711 USDT From 0x02C536…260905B7 to 0x6dD05d…699a3bd426000 USDC From 0x3081E5…a62d0eF5 to 0xe36ae6…FEd89fCb8496 USDT From 0xa0B4f7…A2B6fAF5 to 0xD84094…a7236B53980 USDT From 0x9E2b26…609db6C7 to 0x410169…5d0FEe31200 USDT From 0x2C44e0…eea7ec1E to 0x501F89…402619DB9000 USDT From 0xCAf1e8…E2E06F77 to 0x7f6ee4…4d06aF7910000 USDT From 0xefAB1C…E6E8BB83 to 0xA6239f…0c1c3dEa1080 USDT From 0x068b5D…fDe576d4 to 0xC6E16d…7D52cA3395266.833215 USDC From 0x6ed704…cb7C9FF6 to 0x348430…8d8De0BC5002 USDC From 0x3Fab5d…FBc91ff4 to 0x8aB425…93389ae0430.863266 USDT From 0x4B27D7…930F88Fb to 0x598BC1…1957feB129571 USDT From 0x289249…066B5a90 to 0xf12f23…7D0c0bE515958.762309 USDT From 0x8f9666…18D8eC27 to 0x4586Cd…BEd35E20556861.07 USDC From 0x399A58…5340c391 to 0x4ce47a…92001BFf100000 USDT From 0xc9A8bb…591E7880 to 0x8c868e…68e6913A6696 USDT From 0xce76C8…AD7d80ac to 0xC2Fe69…Cca4912E12000 USDT From 0x42caDf…7961C04f to 0xFe90b8…6e2622881568.147405 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000172353598806018 eth 0.000172353598806018 ETH
0x5d5d0d…8ae9ae6a	23218660	Mon, Aug 25, 2025 2:16 PM	0xA6D7fa…13B53BeC	From 0xf2d1b7…4dfa4918 to 0x81F056…8fE71E7c100 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00002651470240916 eth 0.00002651470240916 ETH
0x4eebe3…6f905785	23218660	Mon, Aug 25, 2025 2:16 PM	0x5e84B5…d5815D76	From 0x50ED68…9f9855Ce to 0xD0A3Dc…D65212922000 USDT From 0xcD7917…1Ac41B7D to 0x97e15e…0f0414dC39500 USDT From 0x7f576d…1c8f69f7 to 0x3c5d2F…4D04F36613285.3 USDC From 0x42D201…48C1FA72 to 0x7E90F3…b95feFDc60000 USDC From 0xdE4ADb…d82eE8Fa to 0x8F6bb2…40318DCc105000 USDT From 0x0B95D1…90063B06 to 0xdfDc0E…EEb799B914144.9 USDC From 0xF8F637…14b4E24e to 0x76e9CB…A50E27Ec8330 USDC From 0x735873…AEd0EdF4 to 0x226393…f8b410B521836.209565 USDC From 0xf2d1b7…4dfa4918 to 0x81F056…8fE71E7c100 USDC From 0x9bA63b…b0c4F8BD to 0x5247DD…EBd54551700000 USDT From 0x5247DD…EBd54551 to 0xFBE1AF…19184B17499900 USDT From 0xb21948…0175A683 to 0x8909d6…b1F0Cc33300 UNI From 0x07FD52…07803F57 to 0x3c5d2F…4D04F3662999.974 LINK From 0x9Ba65b…C91ff8BD to 0x52471E…530b4551700000 USDT From 0xca5679…14ec78f9 to 0x20B1e4…5787b3Af10000 USDT From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B859111495.813946 USDC From 0x4D06Cf…F5104496 to 0x94c768…446E26BB7202 USDC From 0x47F811…7C8CCc68 to 0xEb36a9…37A4E55C4973.1429 USDT From 0xD421A2…ADD618B4 to 0x51EAAE…2Fb2a4a92500 USDC From 0x74cAdF…010FDa46 to 0x734310…070412511180.5 USDT From 0x908073…b294351c to 0xD88C84…E9ad3a2841898.8 USDC From 0x283B21…70EA2aFb to 0xA1BE70…DAf1Ce2B500.050505 USDT From 0x00d9e2…9838C096 to 0x940ED6…18c20d5820000 USDC From 0x4810b2…2b999d16 to 0x2531a0…9a5Fae6f23800 USDC From 0x2A0Da3…651A56A2 to 0x3fE1fc…6C95F22144859.74 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00017712596092604 eth 0.00017712596092604 ETH
0x94b589…1e3ecf07	23184074	Wed, Aug 20, 2025 6:26 PM	0x6aBc56…3c5F74ec	From 0xb0e0fF…2b78BAc8 to 0x808b67…b1df765b5823.5 USDC From 0x368A6A…9d206A5d to 0x16d1DB…106f171176.5508699036407 ERC20 From 0xa9AF14…46A2BE66 to 0xf462fa…204a710299990 USDC From 0xC6F967…637A0567 to 0xEA2f9B…51f759612500.065002 USDT From 0x74FD37…2CDC5d9C to 0x1cc048…6bcb371d0.7878 ETH From 0x2bb561…608274d1 to 0x7aa838…5c2b24B70.0005 WBTC From 0xdfC0Ca…94756652 to 0x6CB27f…E3138fB21002.36034 USDT From 0x25Badf…3860A663 to 0xA4457f…a15237D636.428 USDC From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a14000 USDC From 0xC201E3…924167CF to 0xb59236…557c05dC5416 USDT From 0x094692…4524c0B2 to 0x5a2E78…B87012f950000.006767 USDT From 0x81F056…8fE71E7c to 0x43FBaF…1C89b6B3150000.00199 USDC From 0xcA3Dc7…97e031f3 to 0xE3Ae9E…6757Efc710000 USDT From 0x3773Ee…98ceE0dF to 0x661d11…C51C2D640.01231180979891573 ETH From 0x8e60a3…32834f5B to 0x562Fc9…D75408be1059.106021 USDC From 0xEBa4F0…A30b9A87 to 0xC80637…EE8Da6310.00028092 WBTC From 0x305460…95bdAE3a to 0xa9Df06…E41D3E4314000 USDC From 0xC5972c…6820378F to 0x9A5baD…7A7B935D207 USDT From 0xf073D6…C06fD3DE to 0xC097E6…Cbc2Ca010.721146638362718 ETH From 0x104374…bEFBeaE9 to 0x72b037…1E167B1F1000 USDC From 0x75Ef02…9FEa189A to 0x2039a7…50c532645000 USDT From 0x476A67…2f3D7f2D to 0xc2f41B…55B52A93522449.95 USDC From 0x7C0C71…f8765e62 to 0xee465E…4CA7ae181536 ETH From 0x186382…5416Ede2 to 0x4C6FC1…9bc8D5be50 USDT From 0x737A8D…f08DE8EE to 0xb9D5BA…22a5aBe15000 USDC From 0xc03c68…8F93107e to 0xeE7Aa9…783B405520488 USDC From 0x43F4B0…2d89B6B3 to 0xeE7Aa9…783B4055150000.00199 USDC From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C49982.56 USDC From 0x692338…9876914B to 0xCF7A76…F3201f77299000 USDT From 0xc5FaCd…532C1C7e to 0x7747DB…9262F18C1080 USDT From 0xcBa065…84a533a7 to 0xD46304…03608a0F4.588411750710912 ETH From 0x55eEAa…3ea5430c to 0x304C8D…10a528dD57000 USDC From 0xa10651…3065980c to 0x8D2E3f…fF598d0B1300 DAI From 0x82dFAE…1C5F8d58 to 0x25b7c5…95089D2d0.15649004 WBTC From 0xC1418c…E09E2880 to 0x4dcdef…631672eF1.1591219419465366 ETH From 0xCF96Da…4AaeAb00 to 0xe2c567…14BD3A537002.898271 USDC	0x4519Da…C54d448b	0 eth 0 ETH	0.000207240641314434 eth 0.000207240641314434 ETH
0x27b6e6…12f363f7	23183846	Wed, Aug 20, 2025 5:40 PM	0x5e84B5…d5815D76	From 0x75Ef02…9FEa189A to 0x203F4A…Db9132645000 USDT From 0x094692…4524c0B2 to 0x5A2705…9E7012f950000.006767 USDT From 0xC201E3…924167CF to 0xb59a36…D74E05Dc5416 USDT From 0x82dFAE…1C5F8d58 to 0x25BF6f…C4219d2d5305.068982 USDT From 0x104374…bEFBeaE9 to 0xdd09dF…f3E164311000 USDC From 0xcA3Dc7…97e031f3 to 0xe3A93c…f36EEfC710000 USDT From 0x00D635…Eb37A8E3 to 0x3054F3…36FFae3A14000 USDC From 0xC6F967…637A0567 to 0xea24b0…044659612500.065002 USDT From 0xb0e0fF…2b78BAc8 to 0x808036…cEa6765B5823.5 USDC From 0x81f039…3e2B1e7C to 0x43F40C…CaDFb6B3150000.00199 USDC From 0x81F056…8fE71E7c to 0x43F4B0…2d89B6B3150000.00199 USDC From 0x305460…95bdAE3a to 0xA9d1e1…F3ad3e4310000 USDC From 0x43F4B0…2d89B6B3 to 0xeE7AAB…4D7C4055150000.31715 USDC From 0xc03c68…8F93107e to 0xeE7AAB…4D7C405520488 USDC From 0x20B512…5a5007DE to 0xdF39FC…bcB89b1915069.570175 USDC From 0xCF96Da…4AaeAb00 to 0xE2C7EC…56B03A537002.898271 USDC From 0x47a704…f9b24AbC to 0x572761…a3E0BFeB59.48676 DAI From 0xc5FaCd…532C1C7e to 0x77406b…D6E8f18C1080 USDT From 0x282B28…93E9948b to 0x186368…AE0eeDe212000 USDT From 0x737A8D…f08DE8EE to 0xB9Da6A…e653aBE15000 USDC From 0xC7C9aF…9E9f0aa7 to 0x55ee1c…7402430C49982.56 USDC From 0xb3d488…09fE3191 to 0x344353…8047a2b7138180 USDT From 0x55eEAa…3ea5430c to 0x304dbF…b00428DD57000 USDC From 0x186382…5416Ede2 to 0x4C62DF…9B5aD5BE50 USDT From 0xEBa4F0…A30b9A87 to 0xC80DbA…a4e6a6310.00028092 WBTC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000143890936762599 eth 0.000143890936762599 ETH
0xdb1e55…370c3ed6	23154357	Sat, Aug 16, 2025 3:00 PM	0x6cBB0D…A7Af73E4	From 0x0C757e…e99A1aAd to 0xa94Faa…068048e91200 USDT From 0xF078Ea…F96CA910 to 0x3d8C85…d5d0D7C420000 USDT From 0x007176…28D28C4C to 0xE3a46e…B4123Fcf421.88 USDT From 0x699973…89a80AfD to 0xB8B06c…0BCE8C671 ETH From 0x2F54B7…E4454507 to 0x440F5a…61C0672c6607 USDT From 0xC54Cf9…023eaE51 to 0xb13437…6aF3Ec05150 USDT From 0x75F9C3…F7b36DA0 to 0x2d07a9…520286091300 USDT From 0xb83a05…152880B0 to 0x95513e…613a2Bc52500 USDT From 0x1cCF35…aD6f0066 to 0xda8b3d…9E847CCe200 USDT From 0xAE8cBB…D91B174A to 0x2cf828…deb326804.431510613e-9 ERC20 From 0x9d8705…FE6A9412 to 0xE3ee92…2c69Dd5612000 USDT From 0x566A7C…0277588b to 0x8587b2…31BCF43A250000 USDT From 0x47853F…84da137c to 0x41030B…a78493C550000 USDT From 0x4891FC…2c7BDfd3 to 0xD90c6d…4a9770Eb4000 USDT From 0x81f039…3e2B1e7C to 0x43FBaF…1C89b6B3150000.31715 USDC From 0x15640a…F2C8FA07 to 0xeF2ce1…6fB244fC76318 USDT From 0x75F9C3…F7b36DA0 to 0x2d07a9…520286091000 USDT From 0x0eC49d…8989980C to 0x60bAD2…F0FE495c100 USDT From 0x81F056…8fE71E7c to 0x43FBaF…1C89b6B3150000.31715 USDC From 0x86C3bf…3A0498f2 to 0x07aa72…398c22F71500 USDT From 0x2f8e52…b033a5A3 to 0x68a9B6…ecB33465200 USDT From 0x617524…05f3668f to 0x453Db8…f5C8cd4E0.006023943274549562 ERC20 From 0x7Ff8bb…5F61CCe5 to 0xA7c186…361d1062217.58 USDT From 0x08aaD1…1D6014Ac to 0xe5C6D7…F88E665B145.875964 USDT From 0x0F3D9B…D6Ffac8D to 0x62047C…9b39365C200 USDC From 0x8dA27f…Cb79e4C2 to 0xcb3a22…92a7054540000 USDT From 0x211442…12676D5b to 0xB2BfB6…f400c2bf1.07 ETH From 0x13749D…17D546b6 to 0x628B09…C8ADd9C35000 USDT From 0x6cd55D…6ACe2Ad7 to 0x90016d…eF27b7E330000 USDT From 0x7A4965…9B093e0F to 0xC6D216…7d9d941920000 USDT From 0xe1eC00…7d65375D to 0x18ed7a…cfB682f60.0000019990904 ERC20 From 0x2bDFc3…FF485568 to 0xCe6b3b…89EBB31a5e-9 ERC20 From 0x3fdBF9…dbADf666 to 0xee4451…61fD616d585.480093 USDT From 0xb11A01…EFfB78Ca to 0x9ea7Ba…4bED3B5C24907.690624 USDT From 0x0E4eDD…B79C7DD4 to 0xD87407…19882fF063691.895555 USDT From 0x1d9d0E…f55f51c3 to 0x944010…94Bdfc1C20.403783 LINK From 0x43F4B0…2d89B6B3 to 0xeE7A02…6B7c4055150000.015896 USDC From 0x89849D…B59726bd to 0x137a8D…d32E9AF779126 USDT From 0xe34365…c884aF90 to 0xE92f95…813D7A9c5 ETH From 0x11E4d4…80287b87 to 0x4E45eC…Ec7cfF982.3459001309550964 ETH	0x183aCC…6782f641	0 eth 0 ETH	0.000063712785706264 eth 0.000063712785706264 ETH
0x6c0dfa…ab39883d	23154333	Sat, Aug 16, 2025 2:55 PM	0x5e84B5…d5815D76	From 0x007176…28D28C4C to 0xE3A066…8c483FcF421.88 USDT From 0x81F056…8fE71E7c to 0x43F4B0…2d89B6B3150000.31715 USDC From 0x43F4B0…2d89B6B3 to 0xeE7AAB…4D7C4055150000.015896 USDC From 0x63FF62…21415C27 to 0x1752F1…B1A2D3551000.197038 USDC From 0x0E4eDD…B79C7DD4 to 0xD87d89…9d5C2FF063691.895555 USDT From 0x9B832B…aB7f84Ca to 0xA8C564…24e8cb451498.501498 USDT From 0x1cCF35…aD6f0066 to 0xda892f…45f67cCe200 USDT From 0x8dA27f…Cb79e4C2 to 0xcB3a73…0938054540000 USDT From 0x81f039…3e2B1e7C to 0x43F40C…CaDFb6B3150000.31715 USDC From 0x6cd55D…6ACe2Ad7 to 0x900F81…77E5B7E330000 USDT From 0x1d9d0E…f55f51c3 to 0x944Bb4…DE40FC1c20.403783 LINK From 0xb11A01…EFfB78Ca to 0x9eaDb7…a6E93b5c24907.690624 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003522013029815 eth 0.00003522013029815 ETH
0xbafe9e…d9ec9d5a	23153637	Sat, Aug 16, 2025 12:35 PM	0x5e84B5…d5815D76	From 0xc1d41f…265a0d79 to 0xa5dbe1…1F323fb31000 USDT From 0x1E5fB5…92761bc6 to 0xef600F…0Aa6a3705000 USDT From 0x9eFFc0…C4d8420a to 0xE69344…0CEB69b510000 USDT From 0x707ed3…2Ac13C66 to 0xA9d1e1…F3ad3e439682 UNI From 0x649fe0…e309A568 to 0xdBC606…4D82948210001326.287301 USDC From 0x48b02d…4D24f353 to 0x81F056…8fE71E7c149999 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000018322214911212 eth 0.000018322214911212 ETH
0x0f1096…828dec31	23150180	Sat, Aug 16, 2025 12:59 AM	0x5e84B5…d5815D76	From 0x47919D…e04D4127 to 0x171D39…C02960475000 USDT From 0x869b50…A6D4E4aE to 0xFD8502…884020b75189.24 USDT From 0xe0034d…E28112Ba to 0x21bEB5…8e3F33d39900 USDT From 0xeBEa04…98aA06aa to 0xb89F25…758E9c7f100000.00001 USDT From 0xb280cA…3E5647a5 to 0xf3f576…3c5e6c2615000 USDT From 0x778CD0…1DEE8D50 to 0xf4361D…172f9BC2999998.68 USDT From 0x103A42…8cb1d371 to 0xD830f0…d63E510E0.6 UNI From 0xE8ccEc…17F1B64c to 0x74BC2e…C90177940 DAI From 0xd4f231…92b3Fb8E to 0x3f65AF…aFE3C9fE13240.906638 USDT From 0x48b02d…4D24f353 to 0x81F056…8fE71E7c1.317 USDC From 0xb3A210…f318B7E6 to 0x0Db140…45F1eecb26097.890919 USDT From 0xa1613D…D71a9510 to 0x0e12f0…71b1CA5D1e-8 WBTC From 0x4BFc0d…806aa15A to 0x52d1e5…02a9c02E1e-8 WBTC From 0x834C71…fC958143 to 0x21e9c0…1A4F0f9A1e-8 WBTC From 0x70024b…241b3866 to 0x7a2521…CF98488D0.000009631300685721 WETH From 0xDE49EE…C647D83A to 0x1A4330…2114b9EE9999.44 USDC From 0x1a432e…D960B9ee to 0xB2EdC1…30fD08Ca196 USDC From 0x237D67…83D5ce7e to 0x1A4330…2114b9EE40932.186978 USDC From 0xe0DCd9…1f4D23F4 to 0x6B74DA…71d6f4884979 USDC From 0xB2e7b3…Cad97B59 to 0xe0DC43…011f23F422732.572458 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000063591411793702 eth 0.000063591411793702 ETH
0xb2608a…1eea0558	23123268	Tue, Aug 12, 2025 6:46 AM	0x5e84B5…d5815D76	From 0x7a250d…59F2488D to 0x0d0bC3…91C4F4B00.00030535817325454 WETH From 0x13D029…4bfA94d6 to 0x7a2521…CF98488D0.000588924289617797 WETH From 0xa49b38…406Ff16D to 0x7a2521…CF98488D0.000815484371733001 WETH From 0x1e4826…B56e0004 to 0x7a2521…CF98488D0.001185618364895245 WETH From 0x1d5133…3A3F8Da1 to 0x5B8Eef…1544E2Cc20907.259328 USDT From 0xd747fd…d35C4FEF to 0x7a2521…CF98488D0.00620645544289921 WETH From 0xcA1B7F…1E7D81e3 to 0x7a2521…CF98488D0.005187955773263627 WETH From 0x707F5B…c13D25b8 to 0x7a2521…CF98488D0.00944092042305028 WETH From 0x38470c…e17c3Ee5 to 0x7a2521…CF98488D0.001385799893542342 WETH From 0x252f97…99c5415B to 0xe5a32d…641fed4d602 ENA From 0x5b8E75…a6FAE2Cc to 0xd56942…5EE5452C30000 USDT From 0xD3D7CB…4a07b80a to 0x81F056…8fE71E7c149999 USDT From 0x011Bfc…Dc2bA060 to 0x99AA8e…A310517950000 USDT From 0x4301aE…AA2D14f2 to 0x7D252d…aD94Da711000000 USDC From 0x99aAd4…3FEE5179 to 0xB68571…abA9895B14164 USDT From 0x087b8b…EA368BC7 to 0x92416F…a297C3ea2910 USDT From 0xA0B1be…713739AB to 0x61BB37…31f54b630 WETH From 0xe056f4…269295D2 to 0x35eD82…D202CaF15181 USDT From 0x9a5D75…B262bf3f to 0x75Ac26…1dBd6dD4141090.8 USDT From 0x568C4A…948636b1 to 0x029578…3289dcfa1631.323753 USDT From 0x3Be31A…44f4Cd6E to 0x1d24c3…f266936649882.28877 USDT From 0xe28af6…9343fb26 to 0x2365DD…6ffE0978495800 USDT From 0x1725EE…f05e784b to 0x8B46A5…6979feE88151.571404 USDT From 0x9A5d21…9717BF3f to 0x75ACC6…d8986dd4141090.8 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000068806320794605 eth 0.000068806320794605 ETH
0x2b154c…e42a7537	23122996	Tue, Aug 12, 2025 5:52 AM	0x5e84B5…d5815D76	From 0xD2f0c7…c1cA862F to 0x9e773D…445A4fDC2999900 USDC From 0x6ef0f2…478D83c9 to 0x46C602…A28CB68b6500 USDT From 0x54B1b6…14a44501 to 0x325fC0…442Aecd67256.78543 ENA From 0xD3D7CB…4a07b80a to 0x81F056…8fE71E7c1 USDT From 0x5075ea…1e84815f to 0x21e6b1…86E2ceFF232890 USDT From 0x50753a…8300815f to 0x21E6D0…33B7cefF232890 USDT From 0x67e02F…E02c75e4 to 0xc0B216…d7d986D6889 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002357397545283 eth 0.00002357397545283 ETH
0x5244c0…c3897c82	23122995	Tue, Aug 12, 2025 5:51 AM	0xA6D7fa…13B53BeC	From 0xD3D7CB…4a07b80a to 0x81F056…8fE71E7c1 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000009465726634518 eth 0.000009465726634518 ETH
0x1a34d7…8c752872	23114984	Mon, Aug 11, 2025 2:59 AM	0x5e84B5…d5815D76	From 0x46E21b…c26b7795 to 0x8Fc9a3…4514630A20000.00776 USDT From 0x693243…BEF23C37 to 0x526Be8…E4284b62100 USDT From 0x693243…BEF23C37 to 0x526Be8…E4284b62100 USDT From 0xCEA243…19e76CD9 to 0xfFb0B0…1B98F94530000 USDT From 0x448616…3E87cef7 to 0x30852c…DB21fe7C3530 USDT From 0xA3be11…B663D7b1 to 0xcdE63E…85529F9238512.897378 USDC From 0x693243…BEF23C37 to 0x526Be8…E4284b62100 USDT From 0xBE4265…B06a0c5F to 0xfF2B7a…79E6110215554 USDC From 0xe8c442…423427EB to 0xA9d1e1…F3ad3e43498.93722656407783 ONDO From 0xc2De55…010c482c to 0xA9d1e1…F3ad3e433466 LINK From 0xadA406…a598255C to 0xA827DE…Ff532a4A0 USDE From 0xb2cB0F…7A7d66bd to 0x95A806…05A3DDC718300 USDC From 0xb3900c…Ff647241 to 0x81f039…3e2B1e7C149999 USDC From 0xd0a6c2…20E8Cd30 to 0x7b4af6…BAad34f610 USDT From 0x81f039…3e2B1e7C to 0x43F40C…CaDFb6B3300000.727282 USDC From 0xBE4265…B06a0c5F to 0xB2Cb65…B3B966bD17100 USDC From 0x712996…7B424629 to 0x2A9d3E…864f868e225 USDC From 0xb390Db…71Fc7241 to 0x81F056…8fE71E7c149999 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000072221319334782 eth 0.000072221319334782 ETH
0x684ab3…e910c844	23114957	Mon, Aug 11, 2025 2:54 AM	0xA6D7fa…13B53BeC	From 0xb390Db…71Fc7241 to 0x81F056…8fE71E7c1 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00001735894616086 eth 0.00001735894616086 ETH
0xd553e5…5cff7ab6	23114957	Mon, Aug 11, 2025 2:54 AM	0x5e84B5…d5815D76	From 0x676CB8…86F55F4A to 0x676cb2…3Fc85f4a0.3439210151365899 STETH From 0xBd2669…4bB34665 to 0x9dD267…533002b522.237365670000003 LINK From 0xb390Db…71Fc7241 to 0x81F056…8fE71E7c1 USDC From 0xcef982…Ead16603 to 0x6F498d…feAfFB84200000 USDT From 0x55f7B7…4665B20E to 0x6BcB3d…317eB93B2000 USDC From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd97299999.0534 USDC From 0x9042fE…c24E10DD to 0x7C6cC1…C94cA2b723200.19 USDT From 0xeAF56e…8c4a3E37 to 0x3C891b…CaCB158F20999 USDT From 0x319106…2d859969 to 0xc9CBA6…f7F4695523000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00005300617678558 eth 0.00005300617678558 ETH
0xfb1329…15cbb9b0	23045950	Fri, Aug 1, 2025 11:31 AM	0xaF4c74…5f17de33	From 0x46d1e7…293B2C7c to 0xd46478…775C2B191000 USDC From 0x4697a6…D79B0e2b to 0x81F056…8fE71E7c10 USDT From 0x45e45f…a552bC29 to 0xEF6949…FC6e06751000 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000022435306952168 eth 0.000022435306952168 ETH

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