Address 0x8AcE619f73f1bCEd161c44dC4e425a8ca50536B2

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
0x51e708…d1d2dd9a	23465497	Mon, Sep 29, 2025 1:53 AM	0x6860c4…Cb7FdF8D	From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245992999999.0612 USDC From 0x782857…212243a7 to 0x74d01e…bC01663137.51244596908493 ERC20 From 0x9EC27a…7B2B185e to 0x2731C8…5BA453711000 USDC From 0x05e696…ce6Ff374 to 0x7dF97D…03877fe045000 USDC From 0x79408D…C17EA1Bb to 0x81139e…BDF54F460.19040322011596741 ETH From 0xE01EDF…2ebF06e9 to 0xc8F127…50f6AfA438123.326469 USDC From 0xb02D3E…c7a33885 to 0x3553E1…D818a01635000 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A75000000 USDT From 0xEAff9B…1bD970D1 to 0x24f3A8…35d08CD848063.77651 USDT From 0x2d1331…D65459FD to 0x33A456…Ad015841100 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.020056400290210635 ERC20 From 0x34f4c9…77F13d77 to 0xa7c28f…1b0DB22a1837.7885751145568 ERC20 From 0xc004B4…fec3Ca97 to 0x5B40AE…9D55941a630000 USDT From 0x045E0B…74A76C60 to 0xFc2B7B…5661481938952 USDT From 0x7eC80c…70F02077 to 0x8AcE61…a50536B29.89999999999e-7 ERC20 From 0xEEE167…3c5b3566 to 0x6E2934…D363BDE799990 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90112.00369467713953 ERC20 From 0x0D6E06…9139d278 to 0xF4c8Ba…1310ED137.482793 ETH From 0x26E01D…36186057 to 0xa2C335…9646A21b24.85561 USDC From 0x82824C…B54F7C11 to 0x2204a5…cE251fc21 ETH	0x28a9dE…A24c2513	0 eth 0 ETH	0.000024869740241175 eth 0.000024869740241175 ETH
0x526de7…dde08b0c	23465466	Mon, Sep 29, 2025 1:47 AM	0x6860c4…Cb7FdF8D	From 0x5de156…61865d26 to 0x6b8f26…222708f356.098796675353725 ERC20 From 0xD8bE7E…B67F1956 to 0x4f8294…A01318497.78634408372671 ETH From 0x3cE2Dc…f25b63b2 to 0xa8419a…1BEDAfb63.9 ETH From 0xFCdBd8…53fef4A0 to 0xeaFae9…8B012b7411 ETH From 0x183038…183FEFA1 to 0xf269eA…f319e547132435 USDT From 0xFc097C…E2aEF5F5 to 0x000520…70AdEB4C0.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x7eC80c…70F02077 to 0x8AcE61…a50536B29.89999999999e-7 ERC20 From 0xef9bb2…087176b8 to 0x0a2efD…3865319C584342.052063 USDC From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23800000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d11.34918073942708 ETH From 0xc004B4…fec3Ca97 to 0x5B40AE…9D55941a630000 USDT From 0x18dA40…2b9B5311 to 0x7F9633…9D21f33F460000 DAI From 0x5D0b73…541e90B1 to 0x2Ab971…De0602e0100 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa6237.852667 USDC From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245992999999.0612 USDC From 0xd8457C…2E8F0A6A to 0xf2D9Ef…37D56d3f35.50056 ETH From 0x0dCa59…701F6b90 to 0xcC2aC6…2a449b0b1000 USDT From 0x3de53f…a7C1B5D0 to 0x299b0b…4523ee0280538.94 USDT From 0x449eb0…E513b96a to 0x36733F…58454B3488390.98 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b13.1184960630688483 ETH From 0x02a05C…331F1805 to 0xf6acd8…f205E2A75000000 USDT From 0xD5Ff3d…09BB3858 to 0xfCd076…BafEF4A067.47 PYUSD From 0xDc5D50…2372f3AA to 0x17Da92…D3Fb24B61978000.510001 USDT From 0x22C9eF…9235E8b7 to 0x51b724…04159117100 USDT From 0xCE1DA5…3f8d095C to 0xD9d1D3…09C462b14.6906946842469 ETH From 0xA61B08…c3EB0740 to 0xfCd076…BafEF4A02.982153609296188 ETH From 0x2fb4d7…Da5F7553 to 0x8AD887…1c1E5A324 ETH From 0xA60265…48A23971 to 0x008c57…45e0060d3e-7 ERC20	0x28a9dE…A24c2513	0 eth 0 ETH	0.000031905005283552 eth 0.000031905005283552 ETH
0x34abf5…7f721b87	23239273	Thu, Aug 28, 2025 11:18 AM	0xF4CEB1…997B1646	From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x57977D…1a77277f to 0x0b50D9…327a34B5150000 USDT From 0x8144c0…E2470007 to 0x45a5dA…E8F50Fa530002.4624 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e409000 USDT From 0x414d8e…A8cFcB67 to 0x4a85dF…e2F862Ad25002.600465 USDT From 0xf44970…512fb59f to 0x55E71F…84F4358c10 USDT From 0xbfd98E…7DB3DA78 to 0x317B63…BF260E26115226.34 USDT From 0xA5dD87…e05fAA7E to 0xbd2D0f…0D69A12310 USDT From 0x60f0d4…7Fae77d4 to 0x25BAD7…b533191f6e-8 ERC20 From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xF54a19…De8F4105 to 0x14eE17…106aD7081000 USDT From 0x74Eb28…0763E4dE to 0x9B7Dd3…f74f8B32106965.08203 USDT From 0xe10Ea4…cC695ec4 to 0x99b36a…Be3d96e7100 USDT From 0x3adAca…763E0C4b to 0x2b0B89…2fed8835999990 USDT From 0xB72954…e6e837B9 to 0xC99C02…3b3bfFc610000 USDT From 0x3db08E…8ef59978 to 0x4b5Ad8…Cc9400EA1000 USDT From 0x6D4422…af57cd55 to 0xC572f0…B6185db1600000 USDT From 0x77f41A…Df2a957f to 0x3efefC…1995DfCE0.9112758751409132 ETH From 0x5d2d49…311d9761 to 0xb22729…6DE9188a1225606.891385 USDT From 0x616536…c142c408 to 0x18D0BB…5fF2af8c180000 USDT From 0xaA18Db…BC20301f to 0x870944…623E5Df410000 USDT From 0x9bAE96…8B098e7D to 0x4A3b05…B6FB65Ef1 USDT From 0xF68881…c68efFA3 to 0x8059E8…Db9559411e-10 ERC20 From 0x33c7ce…b848C031 to 0x4374e0…Fa5962a41000 USDT From 0xaec7f2…0Bf14e4f to 0xF687B3…228a276310 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0x68bB83…f6A30415 to 0x9fe03a…384d86db100 USDT From 0xAFc7BF…5385d910 to 0x94a8E4…86dA7Aa110 USDT From 0x3D6Eb7…D894A160 to 0xAEcCe1…73F14e4f1000000 USDT From 0x3333fd…b5AF1902 to 0xEe1Ba9…b586d484124160 USDT From 0x356B5A…3Dd97ec0 to 0xB06C1f…0d9CD8AD100 USDT From 0x2Ae115…9C0eAA48 to 0x5223fd…885eCD2781925.121939 USDT From 0xe7886A…440fC5d3 to 0xeBF06a…B2c531Dd1000 USDT From 0xE55492…80819766 to 0xdbd981…b69Cd80D5000 USDT From 0x77e625…3F2807C0 to 0x97511a…51BD26DF50000 USDT From 0xDB2faA…61B4E463 to 0xbBe784…e5D6a08030002.070142 USDT From 0xAf56ed…F6d34D0C to 0x29815a…1A9D3560475000 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0xBF7D1a…512ACf77 to 0xEdb512…9b0A4aa610000 USDT From 0xf61D99…08168Da3 to 0x2BE177…012c3C1725000 USDT From 0xF57046…60Cc17a2 to 0x449466…B75D0094100 USDT From 0xD88360…B54f58b2 to 0x05F728…12e7541c10 USDT From 0x00c045…71451b69 to 0xf113B4…60C9716210 USDT From 0xAFc7BF…5385d910 to 0x8B8410…A2BFE41310000 USDT From 0x8aF074…9C383933 to 0x25Cf97…2FA1d7aa1000 USDT From 0xE11aAA…9fE408d7 to 0xA54d4c…CF965fE769759 USDT From 0x107eB1…18781BfB to 0xdEe3ff…Dc28399C10000 USDT From 0xC7F470…f2Ea62b8 to 0x01E81E…79f6846c10000 USDT From 0x221d56…8537a90F to 0xa3028A…e2fcF3d424666.859674 USDT From 0x06ac70…62B9ac8f to 0xd63B70…B3B03eFa30000 USDT From 0xc050f8…3e01980A to 0x9B66ba…78A40b9050000 USDT From 0xB12FE7…e3Fc0B27 to 0xb3397e…7DeE11ef600000 USDT From 0x6fD5d0…6129F52a to 0xDF09B7…82a4E919100 USDT From 0x416694…76a63Aa2 to 0xD01224…e121010525 ETH From 0x0879da…6faCC1f3 to 0x97c370…7061cf0356200 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b39033.304291 USDT From 0xeB5919…37764eA9 to 0x8AcE61…a50536B2115000 USDT From 0xCAc34D…40522272 to 0xD8789b…918c6852100 USDT From 0x0c04eC…d3C6356f to 0x2e1ad8…B0Ca24AE4e-10 ERC20 From 0xE201de…47997f0b to 0xB32e64…3dDACEBa10 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0xE6A9f4…b9A6DcEE to 0xa08F50…c1F604C61000 USDT From 0x5658B4…9A56a391 to 0x42d914…7D16972420000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0xE04f75…ea4aDa11 to 0xF3a04E…BF3C8666100 USDT From 0x65334C…F4cfd08E to 0x7AED23…B85C9fea178 USDT From 0x7CBC43…8d5139AE to 0x5A2Dc7…d31a3CD3124160 USDT From 0x3D6Eb7…D894A160 to 0xB75b27…39f5882B1000 USDT From 0x7F559A…AAED4E7E to 0x05d970…C0B57a36500000 USDT From 0x854c6F…c9E9c7f1 to 0x758552…6ea2cC8d10000 USDT From 0x3755Fd…5f05BAaF to 0x43342e…44455d3445577.100469 USDT From 0x70140C…4fe6797c to 0x0D8Ce9…fE0Ebb5036000 USDT From 0xBF5014…D8cE116d to 0xf9eD67…C6709AA72000000 USDT From 0xB90904…eF0E2845 to 0x18D0BB…5fF2af8c100 USDT From 0x5a2BD3…aD1A3cD3 to 0x333561…aDAf190266900 USDT From 0x00A6ef…Cd8D454b to 0x35055A…2b39378d100 USDT From 0xd60db3…f7761BE6 to 0x44e3e4…37fdf11550000 USDT From 0x18961C…f7e81402 to 0xCAF3b5…158bd03937750 USDT From 0x051445…42C5346c to 0x344f2e…8367cFA80.001 ETH From 0x77C7a8…66BC969F to 0xA54d4c…CF965fE7300241 USDT From 0xDfcdDa…D03Edd57 to 0xe9EdcB…4B7F68B34.071e-11 ERC20 From 0x6c4102…ADB27C3c to 0xdAa687…489e1E2f600000 USDT From 0xC4D99F…2DB94927 to 0xCF84F8…b3eF6C412 ETH From 0x458474…016D0dde to 0x458868…eBc576c21000 USDT From 0xD31502…e43C06d9 to 0x6C11a8…7eFc8b0c10000 USDT From 0x0028d2…cC34Bd53 to 0x7A8889…04d751541000 USDT From 0x3a33fa…E9721530 to 0xf13f1E…7013456b10 USDT From 0x44eBC7…3aFdF115 to 0xc11B82…4303E02950000 USDT From 0xBEcE57…e68B908A to 0xE55235…8481976632881.562689 USDT From 0x975D30…9906B6Df to 0x0C68D7…dD68023349494 USDT From 0xea0FF9…B18D9988 to 0xEc6cb5…1ED83Bda1 USDT From 0xA41D95…dDa9cBC8 to 0xbd9C02…12b928100.0086 ETH From 0xB9a763…C2B970d2 to 0x9Ca786…Ba4273d624943 USDT From 0x78487b…0D25606C to 0x5F55eD…E43D1aD855000 USDT From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E10000 USDT From 0x05b57D…695cc3E5 to 0xfe05ab…9b5ee7B3100 USDT From 0x00DD5F…b159877e to 0x36D672…c4106448409000 USDT From 0xc9cd32…7C51E747 to 0x7CB2Ee…ca5139AE118250 USDT From 0x278BB1…2dB492f6 to 0xD725a7…2CD2AAEF49996.97823 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0x699b3a…56892273 to 0x32bf97…3Be62758100 USDT From 0xb7DE5F…b7233DA8 to 0x26F72C…88066B71100000 USDT From 0x78dBAf…2Bd847B7 to 0x43EE74…E7aE656545368.596367 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000144232098168062 eth 0.000144232098168062 ETH
0xf4735b…c3f798d6	23049506	Fri, Aug 1, 2025 11:28 PM	0x4BAa5B…44a6F4af	From 0x238789…74D4086a to 0x0035FB…25A81efa400000 USDT From 0x774450…2B5Caac5 to 0x256A6D…347F51365967.47404044 ERC20 From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0x211dB8…9205bF5b to 0x1CA6AF…4aBc24C61000000 USDC From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C3.6e-7 ERC20 From 0x5d2d49…311d9761 to 0xec44fE…91BD61A90.000001267221608152 ERC20 From 0xde8535…Ec4a9DeA to 0x5E35ee…9D2579C96721.664 ERC20 From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1000000 USDT From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B274400000 USDC From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc0.00000137 ERC20 From 0xa2De25…c6254dbb to 0xAA507C…82aBb6382380783.613873 USDC From 0x8Aa88c…B1311A5B to 0x559B1C…2fE5385C400 ETH From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0x215c51…B8666f13 to 0x36C64f…9682C68620000 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3488853 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xAD25b0…30B041D9 to 0xf86356…F688878333.80293843704858 ETH From 0x624a9c…4f8E8292 to 0xD4FCBd…3b10c20E1800 USDT From 0x65bE09…78b6918F to 0xF62F61…AE0d3C4D1224035.461 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x07757d…B08a82d3 to 0x5142f2…F1FE40690.000001383468561329 ERC20 From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e753009277.5 USDC From 0xBdfbc9…e07D7832 to 0xa157e7…1935893d0.000001 ERC20 From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0xf87757…ca8DEbF0 to 0xAA3a33…028892083630 ERC20 From 0x33071a…4FbB27b0 to 0xd43c75…243D86d010 USDC From 0x6C4898…6fa28804 to 0x2A5C28…e39590cF2500000 USDC From 0x9BE3a4…c0D9562C to 0x986EE8…873922161654.1787 ERC20 From 0xBDA8C6…50a24bF7 to 0x208062…5D2994c1153158.37 USDT From 0x8C8Cd9…1f71cDbE to 0xCd9472…DA4f5f7553009287.5015 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B073499990 USDT From 0x1E2ac4…1f32Ed29 to 0x3c9825…70E8F7575000000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0x0BDa59…fB287Fc8 to 0xca55C4…E3FbD03A0.000001 ERC20 From 0xebA723…D3792615 to 0x178B4f…b7Ca1078318276.944611 USDT From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7353.07459315 ERC20 From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x288fCA…885Eb6Ed to 0xE10E75…aCCA6a6e10 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000094367147354772 eth 0.000094367147354772 ETH
0x3be0cb…184a28c8	23049477	Fri, Aug 1, 2025 11:22 PM	0x4BAa5B…44a6F4af	From 0x418AA6…De488888 to 0x5a5b11…1E84b92b1000 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0xebA723…D3792615 to 0x178B4f…b7Ca1078318276.944611 USDT From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0x6C4898…6fa28804 to 0x2A5C28…e39590cF2500000 USDC From 0x5d2d49…311d9761 to 0xec44fE…91BD61A90.000001267221608152 ERC20 From 0x65bE09…78b6918F to 0xF62F61…AE0d3C4D1224035.461 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3488853 USDC From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x774450…2B5Caac5 to 0x256A6D…347F51365967.47404044 ERC20 From 0x9BE3a4…c0D9562C to 0x986EE8…873922161654.1787 ERC20 From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x0588C6…C3E44eaC to 0xa16476…7B4715f733.559284 ERC20 From 0x211dB8…9205bF5b to 0x1CA6AF…4aBc24C61000000 USDC From 0xde8535…Ec4a9DeA to 0x5E35ee…9D2579C96721.664 ERC20 From 0xf6CaBC…1aF0C912 to 0x311266…4Fa8BF1821658632.3 USDC From 0xCA6d70…2E34393a to 0xDbB2d3…037C14F04837.48533440321 ERC20 From 0x1f2F10…F36Df387 to 0xbA1003…816bf2C87273.460683 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0x1f2F10…F36Df387 to 0xbA1003…816bf2C87263.715674366242 DAI From 0x07757d…B08a82d3 to 0x5142f2…F1FE40690.000001383468561329 ERC20 From 0x47a422…255dbc3f to 0xC8fFb9…17675476212140 USDT From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc0.00000137 ERC20 From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xe14575…E979f44e to 0x90Edc6…B753ADdD613945191.7483346 PEPE From 0x0BDa59…fB287Fc8 to 0xca55C4…E3FbD03A0.000001 ERC20 From 0x1Cf7a6…9007936E to 0x35eD98…546c127425.412094 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e753009277.5 USDC From 0xE3cbE3…e9E53Db3 to 0x0A4774…836Ae18829996.364174 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0x1E2ac4…1f32Ed29 to 0x3c9825…70E8F7575000000 USDC From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7353.07459315 ERC20 From 0x1AF801…0911F2b1 to 0xAC0A3d…13e5cFae1.77 ETH From 0xD0fC8b…51dC6D78 to 0x1Cf6b9…3707936e25.802482 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32952000 ERC20 From 0xbbb500…6896CFf9 to 0x81AA91…69113635453.658 USDC From 0xbDf834…329bB54F to 0x00047b…Ec07380A622.0154290213724 ERC20 From 0x69e92E…3782E0C9 to 0x2E856F…ce41422616.666022 USDC From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1000000 USDT From 0x4b0D44…efB88ea4 to 0xB967A8…78c94e474.92618307976e-7 ERC20 From 0x8Aa88c…B1311A5B to 0x559B1C…2fE5385C400 ETH From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a68.48262383736936 ERC20 From 0xa2De25…c6254dbb to 0xAA507C…82aBb6382380783.613873 USDC From 0xf87757…ca8DEbF0 to 0xAA3a33…028892083630 ERC20 From 0xBdfbc9…e07D7832 to 0xa157e7…1935893d0.000001 ERC20 From 0x000010…0A07380A to 0xbb27Ff…d41B968a20.201445 USDT From 0xe74E89…F7c24d3C to 0xE5f458…8Ea7FdEC1303450 USDT From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C3.6e-7 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000137380552929999 eth 0.000137380552929999 ETH
0x3e9f4a…60ca6a12	23049459	Fri, Aug 1, 2025 11:18 PM	0x4BAa5B…44a6F4af	From 0x859c79…d0B6510e to 0xb8832D…00491eAD293990.57 USDC From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e753009277.5 USDC From 0xde8535…Ec4a9DeA to 0x5E35ee…9D2579C96721.664 ERC20 From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0xD37BbE…46aD7146 to 0x7B062c…74aF98f316306.128099 USDC From 0x65bE09…78b6918F to 0xF62F61…AE0d3C4D1224035.461 USDC From 0x6C4898…6fa28804 to 0x2A5C28…e39590cF2500000 USDC From 0x9ceb1a…260F0328 to 0xABF385…06781Fd23000 ERC20 From 0xA99591…2A236739 to 0xa8DD93…c7ab03Bc0.00000137 ERC20 From 0x774450…2B5Caac5 to 0x256A6D…347F51365967.47404044 ERC20 From 0xE7ab4e…d3a75def to 0x177962…5aa39f054000 USDT From 0xd71a1c…029963B0 to 0xa9d8E8…6CaD3e4325099.51675 USDT From 0xBdfbc9…e07D7832 to 0xa157e7…1935893d0.000001 ERC20 From 0xf87757…ca8DEbF0 to 0xAA3a33…028892083630 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C3.6e-7 ERC20 From 0xe74E89…F7c24d3C to 0xE5f458…8Ea7FdEC1303450 USDT From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1000000 USDT From 0x4421d1…563a0E22 to 0x59f64F…72d1039C1000082.24998 USDC From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3488853 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32952000 ERC20 From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1000558.06 USDC From 0x2a500f…449590CF to 0x608E95…F359d5293715000 USDC From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb299 ETH From 0x0BDa59…fB287Fc8 to 0xca55C4…E3FbD03A0.000001 ERC20 From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7353.07459315 ERC20 From 0x811ed7…Cfb0D5c0 to 0x4878Eb…00baaEc75675.836514 USDT From 0x92bfb3…730e0cE6 to 0xD71459…E09963B020000.01 USDT From 0x5d2d49…311d9761 to 0xec44fE…91BD61A90.000001267221608152 ERC20 From 0xB58A9E…0C23b8F8 to 0xad0849…2f5E0B2f850 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0xa2De25…c6254dbb to 0xAA507C…82aBb6382380783.613873 USDC From 0x211dB8…9205bF5b to 0x1CA6AF…4aBc24C61000000 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x9d0e9A…B221e4FC to 0xE1D9B1…7A588D8a0.0002 WBTC From 0x767de1…DAD79f15 to 0xF57729…581ec3F410505 USDT From 0x1b5115…44bf990f to 0x8683F0…Db35Da90110 USDT From 0x07757d…B08a82d3 to 0x5142f2…F1FE40690.000001383468561329 ERC20 From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe61999998.5 USDC From 0x9BE3a4…c0D9562C to 0x986EE8…873922161654.1787 ERC20 From 0x8Aa88c…B1311A5B to 0x559B1C…2fE5385C400 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00015758723334991 eth 0.00015758723334991 ETH
0x7df0b6…5ab71ab1	23049443	Fri, Aug 1, 2025 11:15 PM	0x4BAa5B…44a6F4af	From 0x67437B…d11Dd4DB to 0xaEb04f…Bb9709F3320000 USDT From 0x66B5CB…a8fEa3d3 to 0xAEE4a4…98c681089.846 ETH From 0x12c272…68C3C30F to 0x92266A…C7C3bcf45.469663236121773 ETH From 0x3ccb95…F92622fd to 0xE5c63e…4Ce57CB31.0024672793815814 ETH From 0x97dC0b…B50b7E94 to 0x514269…2140a1901.7775276095657422 ERC20 From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0xde8535…Ec4a9DeA to 0x5E35ee…9D2579C96721.664 ERC20 From 0x355199…55455087 to 0x2773e8…cf26462630 ERC20 From 0xA42bfB…9C2551de to 0x484Ef9…ef9B64A7230.32765 USDT From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1000000 USDT From 0x0fBeef…31BA3547 to 0xD2C142…E905066c35530.01 USDC From 0xF58197…159fF8e4 to 0x34A5D4…b8F977852.82643881000534 ETH From 0x96302f…FCa3C721 to 0x242989…CeFC98710.3 ETH From 0x9BE3a4…c0D9562C to 0x986EE8…873922161654.1787 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x88043b…3B7b3e121000 ERC20 From 0xf87757…ca8DEbF0 to 0xAA3a33…028892083630 ERC20 From 0xDf31A7…c45cfd0f to 0x000c2f…b83010e21.04574995e-10 ERC20 From 0x89CBf6…7980202e to 0x354e23…DCf39c931500000 USDT From 0x11619b…28355D41 to 0x0f8Df0…F70DcE3350 ERC20 From 0x4F3907…928Ed5BE to 0x90a277…233CE6568.725759577659405 ETH From 0xC8d5CF…e1C4740c to 0x8cEae0…772C34828 ERC20 From 0xB68576…A289895b to 0xEAd2b8…474Bfe396425.607 USDC From 0x50bA55…6d2Df6aE to 0x88886b…fC58F94616857.594870272347 ERC20 From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF75.63305012 ERC20 From 0x78fe43…b65fCFF5 to 0x72CCBC…90D030fb95 ERC20 From 0xe74E89…F7c24d3C to 0xE5f458…8Ea7FdEC1303450 USDT From 0x0D0Db6…A30A6116 to 0xE89892…6F5cbcc241021 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b970784.751782 USDC From 0x8Aa88c…B1311A5B to 0xfD9854…01Bc0410101.70324687615651 ERC20 From 0x774450…2B5Caac5 to 0x256A6D…347F51365967.47404044 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000136088821205752 eth 0.000136088821205752 ETH
0x3eaf4c…de02de46	23049283	Fri, Aug 1, 2025 10:42 PM	0x4BAa5B…44a6F4af	From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xd605ce…5d5F176b to 0xacD586…5F9Dc98B1.02 ETH From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3488853 USDC From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0xde8535…Ec4a9DeA to 0x5E35ee…9D2579C96721.664 ERC20 From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe63799997.003968 USDC From 0x46f34C…1C144d08 to 0x9EF55c…BD07Ac571577 ERC20 From 0xfC3197…2138E942 to 0x13ebde…e8ec18bd177.063202476835 ERC20 From 0xE725f0…6A698BC2 to 0x89C887…4Cf3f818978.4766803873447 ERC20 From 0xdD2819…30794eE9 to 0xac5735…Ff4645f00.9382678728120237 ETH From 0x65bE09…78b6918F to 0xF62F61…AE0d3C4D1224035.461 USDC From 0xc3C0F0…09c4C967 to 0x68ADf5…9baAf6c57.198430169127724 ETH From 0xfFB839…96CA54b5 to 0x7030B4…bAe3E3950 ERC20 From 0x68D91F…5F61827D to 0x949B51…763f84ed1.1 ETH From 0xBC3488…6645eD21 to 0x7A0A42…d871eF480.56766336 ETH From 0x13B62C…2103795D to 0x51051B…674eC21B1.0014554485852774 ETH From 0xe0e0e0…8157d444 to 0x23FDa4…eaa5782B3012.852692 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe978.4766803873447 ERC20 From 0x7Ff8bb…5F61CCe5 to 0xeF7ad6…D72129a289.877919 USDT From 0x774450…2B5Caac5 to 0x256A6D…347F51365967.47404044 ERC20 From 0x4085cA…39948366 to 0x815c7C…dff0120E599.922964 USDT From 0x9BE3a4…c0D9562C to 0x986EE8…873922161654.1787 ERC20 From 0xf87757…ca8DEbF0 to 0xAA3a33…028892083630 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000182288336833249 eth 0.000182288336833249 ETH
0xc9370b…3668c5c5	23049183	Fri, Aug 1, 2025 10:21 PM	0x4BAa5B…44a6F4af	From 0x25504c…3e9B938e to 0x54E091…d05AB6B4300 ERC20 From 0x725C24…f6D4F6D3 to 0xC10ccB…914DC60710 USDT From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ERC20 From 0xb0DcFE…D5708981 to 0xa727F1…Cf440eB30.000001416215150551 ERC20 From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01043 STETH From 0x39AA39…7d5E7563 to 0x70d320…3d00889F3.538863 USDC From 0x5b64a3…1B1333E6 to 0x46Ff31…729e4D081594.3519916826556 ERC20 From 0x5a6219…23b4dDB1 to 0x82bB4b…5bf06EE63502392.95 USDC From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab1197936.647235 USDC From 0xFE99cC…89ee737a to 0x26a051…283EF96D425 ERC20 From 0x9e41AD…02501fC1 to 0x514269…2140a190333556.45949419 ERC20 From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xe7cC93…A713149d to 0xe4b563…D093689395 ERC20 From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0x7BDc2f…da522f68 to 0x890abE…9d7aB45F1300000 USDC From 0xA6264c…298435DF to 0xf7be33…6F8572aD5999995 USDC From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4180 ERC20 From 0xC4Db5d…5852E611 to 0x1e882e…43dbb71475.05676185 ERC20 From 0x5C5BFe…eFD45D2d to 0xcf0685…5EEe30e32.439 ETH From 0x55877b…3A7ef121 to 0x123432…bD6F4EAe0.0831081529124243 ERC20 From 0x7DF56E…082b5fA0 to 0xB8EaA7…7579e4Bc3159067.949075 USDC From 0xC19148…Cecf001e to 0x98C130…38e16f5C6000000 USDC From 0x1597E4…Db045763 to 0x7fdEe5…7D2579B40.000004504952929695 ERC20 From 0x3962f6…b49DE51E to 0x0F29c5…340C834f8134.074629 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C407245 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb214000000 USDC From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.00002 ERC20 From 0xf1207f…6E546004 to 0x909d27…04A6c69B2500000 USDC From 0x71Fe04…46B2C338 to 0x898368…C8684eD611.981897611888177 ETH	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000075469673854575 eth 0.000075469673854575 ETH
0x45b064…08166b3e	23049154	Fri, Aug 1, 2025 10:16 PM	0x4BAa5B…44a6F4af	From 0x6553A9…37f3158E to 0x7870B5…ccAAB2AC4084.57 USDT From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0x5581d1…e48062a3 to 0x4F6a9b…dADeD1381 ETH From 0xF43381…5A747Dee to 0xE86cCc…0AE3eBc0113000 USDT From 0xeB5919…37764eA9 to 0x8AcE61…a50536B2115000 USDT From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x7fab32…d43333F0 to 0x67E6B8…5D1530290.01405 ETH From 0x5a6219…23b4dDB1 to 0x82bB4b…5bf06EE63502392.95 USDC From 0xEc52BF…86cdc8e8 to 0xF4B5A5…A10e916E4991949.139117 USDC From 0x65047E…45A0548E to 0x8f12e6…312B4C744000 USDT From 0x293d6d…Eaf0A26D to 0x5a0A90…f3A984C30.58 ETH From 0xC4Db5d…5852E611 to 0x1e882e…43dbb71475.05676185 ERC20 From 0x85469e…5e5dA796 to 0x8de5B8…379021c52970000 USDT From 0x5b64a3…1B1333E6 to 0x46f496…4dbc4d081594.3519916826556 ETH From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab1197936.647235 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B2500000 USDC From 0xe7cC93…A713149d to 0xe4b563…D093689395 ERC20 From 0xCd56b1…5cDCFc0D to 0x663a41…cE83C25160015 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110600.008259639187486028 ERC20 From 0x1597E4…Db045763 to 0x7fdEe5…7D2579B40.000004504952929695 ERC20 From 0x0863dB…B59D1f4F to 0x20bEEA…95E02720111.29071099803372 ERC20 From 0xf6266E…6F0d3C4d to 0x348881…E6ed0D9B1225000 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0xF03469…36CD3283 to 0xcE7d5A…Ca2E12d72596185.29 USDT From 0x24ee04…a09D3544 to 0xF8cC7d…126DE190516351.12 USDC From 0x725C24…f6D4F6D3 to 0xC10ccB…914DC60710 USDT From 0x20F0d6…6Bf79F2F to 0xC59ba6…BDCa1Bd583.11466293000001 DAI From 0x0622aC…064CF634 to 0x5c4aBC…a906c985395000 USDC From 0xa8878F…822dA756 to 0xaCaFB7…Ece281ae63000 USDT From 0xf1338e…A3b23e90 to 0xa5f6Da…98d9D4f43000 USDC From 0xf7Fdd5…8DE4FebC to 0x8ECC61…884F2A61500000.01 USDC From 0x7427d4…3304b90D to 0x2700f6…d08447Eb58919.956294999996 DAI From 0xA6264c…298435DF to 0xf7be33…6F8572aD5999995 USDC From 0x39C3A6…D857cfA4 to 0x17D913…b0b413c2150 ERC20 From 0x2EEaFb…7c6bf217 to 0xAB5a60…286fB7674721348.336949 USDT From 0x8cD61d…C6688481 to 0xE7F2fc…0b46Ce9C4284.501407 USDC From 0xC41a7F…8b2CbC59 to 0x87d521…02B3c1932635854.683601 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01043 STETH From 0x801002…33579B9d to 0xA30004…93733B2F4000 USDC From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0xD3c725…34e33827 to 0x7d2743…1174959298566.356078 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00009061451200842 eth 0.00009061451200842 ETH
0x21f0d6…f0b6ce30	23049133	Fri, Aug 1, 2025 10:11 PM	0x4BAa5B…44a6F4af	From 0x39C3A6…D857cfA4 to 0x17D913…b0b413c2150 ERC20 From 0xC4Db5d…5852E611 to 0x1e882e…43dbb71475.05676185 ERC20 From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0xf7Fdd5…8DE4FebC to 0x8ECC61…884F2A61500000.01 USDC From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0x2EEaFb…7c6bf217 to 0xAB5a60…286fB7674721348.336949 USDT From 0x44e7E7…1374b92c to 0x65228a…512363920.002620072888446388 DAI From 0xc89688…10C928bf to 0xB7C0e4…3B914Eb1100 ERC20 From 0x2f7f5D…82EeA2b7 to 0x5AE2D1…c73E9EF198 USDC From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C3.6e-7 ERC20 From 0x091D1C…1cE18336 to 0x6Cd8bD…5a447e21385140.643483 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B2500000 USDC From 0x1597E4…Db045763 to 0x7fdEe5…7D2579B40.000004504952929695 ERC20 From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab1197936.647235 USDC From 0xB4324c…78e7C7BB to 0xAc54dd…C2FFED8b31.022405 USDT From 0x51F9a1…1c08bd3B to 0x3c50AA…295daA310 DAI From 0x5a6219…23b4dDB1 to 0x82bB4b…5bf06EE63502392.95 USDC From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe61999998.5 USDC From 0x7B26d5…aB15eEAe to 0x35c06e…b69804b6516203.7 USDC From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43649.99559317 ERC20 From 0x5Ae39A…2158DD45 to 0x3fb810…f383FC443.950730615466 ETH From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5140.05602 ERC20 From 0xC41a7F…8b2CbC59 to 0x87d521…02B3c1932635854.683601 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32951000 ERC20 From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e753009277.5 USDC From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab7000000 USDC From 0xD94221…3a339E0a to 0xFA30A6…F49E3bF50.07032 ERC20 From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01043 STETH From 0x375595…106fC4Ef to 0x9D19bA…1B3e29285.25 ETH From 0xA6264c…298435DF to 0xf7be33…6F8572aD5999995 USDC From 0xEc52BF…86cdc8e8 to 0xF4B5A5…A10e916E4991949.139117 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xeB5919…37764eA9 to 0x8AcE61…a50536B2115000 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x88A864…e3C07578 to 0x375A8A…5377c4EF5.25 ETH From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000098406662369791 eth 0.000098406662369791 ETH
0xe4ba19…ab98ea49	23049114	Fri, Aug 1, 2025 10:07 PM	0x4BAa5B…44a6F4af	From 0xeCF915…CCc6a2a0 to 0x5A6f41…b8bC09b4300 ERC20 From 0xc58b06…c9F3A9db to 0x2Cf50D…0C84660e0.00052109 ERC20 From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e753009277.5 USDC From 0x94368F…4143E266 to 0xd0e73D…0Fee358d1000000 USDT From 0xe5659b…6117d506 to 0x2952a0…6a3A92C3326104 USDC From 0xCA6d70…2E34393a to 0xDbB2d3…037C14F04837.48533440321 ERC20 From 0xc63B07…35A76D52 to 0x612521…E0aCB8b811966.345652 USDC From 0x2EEaFb…7c6bf217 to 0xAB5a60…286fB7674721348.336949 USDT From 0xdc54eE…d0c8f808 to 0xDC333D…474a141F70099.5 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32952000 ERC20 From 0x138872…95De98e1 to 0xD18D23…E62C458C3000000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B1004000.01 USDC From 0xB8DeB3…950B47Ed to 0xD99706…327405F525 ETH From 0xD3c725…34e33827 to 0x7d2743…1174959298566.356078 USDC From 0x5e67E4…4C906f41 to 0x6aa9bA…46Afe8D3123926.8167120303 ERC20 From 0x7cfd98…A80a3467 to 0x13cCc5…407d14d680.090188 USDC From 0x5a6219…23b4dDB1 to 0x82bB4b…5bf06EE63502392.95 USDC From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C3.6e-7 ERC20 From 0xeB5919…37764eA9 to 0x8AcE61…a50536B2115000 USDT From 0xF03469…36CD3283 to 0xcE7d5A…Ca2E12d72596185.29 USDT From 0xf8e349…ca78C533 to 0xefc651…9B23b0881463.891715 USDC From 0xC814e4…86Df356e to 0xaD0f1C…5D4922C50.0001702776703 ETH From 0x85469e…5e5dA796 to 0x8de5B8…379021c52970000 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00006699835196166 eth 0.00006699835196166 ETH
0x88e40b…60479b6f	23049108	Fri, Aug 1, 2025 10:06 PM	0x4BAa5B…44a6F4af	From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xC4Db5d…5852E611 to 0x7C1DAc…A57846ab10000000 USDC From 0xa7Ca2C…2b0Db22A to 0x09b83C…Cb87d1d820220.811447 USDT From 0xE52deA…AeD9ECf6 to 0x06A30A…f59249A210.017955564 ETH From 0xC46fcd…8b870C86 to 0xe5D99D…5BE16f2b150 USDT From 0xf8e349…ca78C533 to 0xA100Dd…53171FB31501.342893 USDC From 0x52Aa89…60F4e497 to 0xCdEf3a…C838eEE04067.8901 USDT From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C3.6e-7 ERC20 From 0x1E2ac4…1f32Ed29 to 0x3c9825…70E8F7575000000 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc597277.660529 USDC From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e753009277.5 USDC From 0x1597E4…Db045763 to 0x1f08B0…eC5753844.99999e-7 ERC20 From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32952000 ERC20 From 0x2cb202…151C6718 to 0x5e2549…e8257c353 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab7000000 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A37.7721 AAVE From 0x111111…f8842A65 to 0xc52D2a…65CCD4Ee2.0426301501e-8 ERC20 From 0x88e6A0…cB3f5640 to 0xCdEf3a…C838eEE04066.651346 USDC From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x083e7C…01e715aF to 0x5c0bfe…5eaaa9962.5388921486668052 ETH From 0x091D1C…1cE18336 to 0x9a2144…06a46E420 ERC20 From 0x9e41AD…02501fC1 to 0x655610…35Ee4B77400 USDT From 0x39C3A6…D857cfA4 to 0x17D913…b0b413c2150 ERC20 From 0x38EA45…510BD783 to 0x41fDCC…2C468Fc239988.199395 USDT From 0x17BD52…5BfdDCfa to 0xb4166A…ddDD07900.0564410529642841 ETH	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00006768374417217 eth 0.00006768374417217 ETH
0x929f07…5ffa84f4	23049097	Fri, Aug 1, 2025 10:04 PM	0x4BAa5B…44a6F4af	From 0xAF14d4…fE69AEcF to 0x907E94…EC27622210 USDT From 0x4ea246…BB22f483 to 0x5639AA…33D814e915.5188 USDT From 0x85D285…37654221 to 0xd46046…650463c810 USDT From 0x5851c4…c887A4cC to 0x0Efb2B…E7CbD4Cc49000 USDT From 0x484305…B266045a to 0x78980C…38e9C29018500 USDT From 0x213685…FD83e8FF to 0x6f8d63…D62005e01000 USDT From 0xE81AdF…0231eC82 to 0x141314…3F25829225000 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7100000 USDT From 0xC69FB4…377Ad5dA to 0xb6AC60…Bc79a5e710 USDC From 0x257A50…a22804f4 to 0x5cdAF1…B3cd9C7013500 USDC From 0xF0860B…38B06c96 to 0x1c870d…ce315B1B103545.76 USDC From 0x27043A…D648A96C to 0x78f305…5337cff551000 DAI From 0x78a479…dE2237BB to 0x84077D…3fEF095a3.54 ETH From 0x457cdA…6476Ed77 to 0xF20D0e…07Fd14d611942.45 USDC From 0x7A117A…134d8B3B to 0x78f305…5337cff535000 DAI From 0x6a78a3…534a67c9 to 0xcf9c29…3565eCF36 ETH From 0x51f44f…b73022Fb to 0xF9cA57…B00a39a834000.01 USDT From 0x9FeA33…07178F61 to 0x3b94CC…d7dCAbda10 USDT From 0x8bA827…eFA35C8E to 0x110B28…E0Cd2A375 ETH From 0x76F023…5E4Ce14f to 0xBa1f0E…456A3D394700 USDT From 0x69e193…53aB92F4 to 0x874d6e…32b50B0B267776.219775 USDT From 0x9FeA33…07178F61 to 0x3b94CC…d7dCAbda10 USDT From 0x9008D1…0560ab41 to 0x0D9E00…08041E772574.043145 USDT From 0xcc3438…e928a050 to 0xe17f36…18dA852112640.957213 USDT From 0x27A572…49C2296e to 0x1d1423…e06d1b066.7253754414308995 ETH From 0x4a1434…2aC3650d to 0x3d9704…19C3B4102997.864586 USDC From 0xdb47e2…fc9C5EAF to 0x46FeC0…B4Efc4B9149000 USDT From 0x69810d…00Db0436 to 0xfFFe18…A50a104920008.003201 USDT From 0x78fe43…b65fCFF5 to 0x38bA5C…270b816218 ETH From 0xeB5919…37764eA9 to 0x8AcE61…a50536B2115000 USDT From 0xea043c…74eEBa1a to 0x288c20…D75Eb6Ed10 USDT From 0xedD509…0e3e1198 to 0xbf701b…fe96b0181000 USDT From 0x01cC2d…dCB84b40 to 0x6fe4AB…CAe3f4700.0015 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1000466.93 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000071598601000425 eth 0.000071598601000425 ETH
0x036a4c…63109947	23048984	Fri, Aug 1, 2025 9:41 PM	0x4BAa5B…44a6F4af	From 0xc210b4…07E0bAE1 to 0xA4a9ae…9a635fe63799997.003968 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b970784.751782 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e1750000 USDC From 0x176454…ba3D9D2d to 0xA75E69…F987558934814843.66 USDC From 0xe9B613…3E1EBAfe to 0xF0c222…3620347F0.00000106512071 ERC20 From 0x9999f5…526cF934 to 0x38d822…9bC506280.0000015 ERC20 From 0x6dAE3f…3CbE50d7 to 0x87c811…2667E9C81000000 USDC From 0x875B4d…5653557F to 0x6f2e86…676f7dD50.000001400126011341 ERC20 From 0x114C3a…C790182F to 0x271082…7986b6F330398.764696 USDT From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F426977.1 USDC From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c999000 USDC From 0xffb1a8…a4b2A702 to 0x70C275…29eE85341500000 USDC From 0x599586…c57FFFCF to 0x4c4064…35F37178367.96503979 ERC20 From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC61047454.97 USDC From 0x2f671a…3D4C69f4 to 0x629C3F…b18dC6651.2e-7 ERC20 From 0x5bAaC7…34FC039f to 0x8f57f3…F94E6B8D0.000001399864 ERC20 From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0x12335d…AC4f2822 to 0x379D77…aBf80Ad21.25 ETH From 0x0F7175…b148be83 to 0xCc400A…aFea34cA2000000 USDC From 0xC23028…88F07A76 to 0x74C371…37B3042f1279.58477 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517825000 USDC From 0x41d586…768b5c30 to 0x1128e4…201bd148581203.34 USDC From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ETH From 0x8879ae…7B109233 to 0x2966e8…849ebD4B1048300 USDT From 0x4Ea1F3…D0D869be to 0x00c972…62204afe9000 USDC From 0xE0554a…6d32939F to 0xe133D0…1cC841b626.550943 USDC From 0x7415Fd…9407759f to 0xF5a041…8435432E261.4562533780545 ETH From 0xb31BB7…7BB85e92 to 0x35d735…Ff9A8Cbe10716.020638 USDC From 0xd40c81…CaB4F8A4 to 0x596C5f…4bC63422102868.03 USDC From 0x594512…F0697b06 to 0x9d0ADD…69180786357 ERC20 From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C82015769.064603 USDC From 0xD78B8F…6B4cA412 to 0x3e3e1F…d19e5CB2991371.6001558504 DAI From 0x0A1Cdd…A88b79E1 to 0xc20066…4b39ec8e4401 USDT From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0x984292…2D887290 to 0xe1C3fC…E9Ae5F36506413.695921 USDC From 0x01cC2d…dCB84b40 to 0x3a384c…E818157D1857 USDC From 0x31173E…c8A8bF18 to 0xca62cC…a0aa393A9674.97066881 ERC20 From 0x63918f…9c411c64 to 0xAb214C…C9a39a2B400 ERC20 From 0x006815…5339BDAb to 0x117771…05109E1F2000000.000008 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000080480374971542 eth 0.000080480374971542 ETH
0x7674f8…a1547a52	23048982	Fri, Aug 1, 2025 9:41 PM	0x4BAa5B…44a6F4af	From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7353.07459315 ERC20 From 0xE0554a…6d32939F to 0x23FDa4…eaa5782B1448.350207 USDC From 0x167388…7218b3e3 to 0x06c022…12c6A88c106.336546 USDC From 0x22cE84…ddE7b70A to 0xb04126…e5A3aac51539.4129954500002 ERC20 From 0x8389f9…a286F23d to 0x7bDC5b…c5Eb38F60.000001640925248317 ERC20 From 0x2a500f…449590CF to 0x608E95…F359d5293715000 USDC From 0x0d4a11…471f1852 to 0xde424A…dff3E8Dd82.168583 USDT From 0xC4Db5d…5852E611 to 0x1e882e…43dbb71475.05676185 ERC20 From 0x379F1f…D27e0ad2 to 0xAcAD4F…52d402EA27276.36339397171 ERC20 From 0x9999FF…AfAC991a to 0xaf84Ec…1fEdD8c1100 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d33723968.63 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x440b65…1D762639 to 0x23e5e3…71670d8413837 USDT From 0x5EB6e1…935d29cE to 0xc74Ff2…336aD0958000 USDC From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C86000 USDC From 0xf1207f…6E546004 to 0x909d27…04A6c69B2500000 USDC From 0xE0554a…6d32939F to 0x04c143…9dE42d8F3663.424643 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b2655758942 USDT From 0x434820…4b55f83d to 0x8e4C5a…13C78ceF576497.132521 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc597277.660529 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0x2d888F…aa92766E to 0xb52A71…d8Dc10F31100 USDC From 0x0F6868…10Ee28f3 to 0x026bDa…5F05111C0.005998643318972597 DAI From 0x23E55B…32670d84 to 0x98F5CA…eC9D50F615075.38 USDT From 0xb57363…7457E9Fd to 0x637A51…5Aad7374239288.2 USDT From 0xc714C7…787AaE20 to 0x2d895a…6692766E13652.675924 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000062669769770468 eth 0.000062669769770468 ETH
0xcd1b77…2e3a8a7c	23048959	Fri, Aug 1, 2025 9:36 PM	0x4BAa5B…44a6F4af	From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7353.07459315 ERC20 From 0x599586…c57FFFCF to 0x4c4064…35F37178367.96503979 ERC20 From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xD78B8F…6B4cA412 to 0x3e3e1F…d19e5CB2991371.6001558504 DAI From 0xD1669A…9Ca54F41 to 0xb28b0C…076ec54E409.719028 USDT From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23387207.47322 USDC From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0x31173E…c8A8bF18 to 0xca62cC…a0aa393A9674.97066881 ERC20 From 0xc41E55…73B286f5 to 0xAf6Cd9…D19bE1CE1627000 USDC From 0x594512…F0697b06 to 0x9d0ADD…69180786357 ERC20 From 0x63918f…9c411c64 to 0xAb214C…C9a39a2B400 ERC20 From 0xE0554a…6d32939F to 0xd1EAeA…5C9DF7c735.026368 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F426977.1 USDC From 0x7415Fd…9407759f to 0xF5a041…8435432E261.4562533780545 ETH From 0xD38933…1a06B1A9 to 0x0a9bcB…b7520b781.507688e-11 ERC20 From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0x006815…5339BDAb to 0x117771…05109E1F2000000.000008 USDT From 0x3b3F03…76D0f406 to 0x80d490…C6Adff2E0 ERC20 From 0x3db76c…147826f8 to 0x77134D…2020518F2489.04 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.00004934728029573 eth 0.00004934728029573 ETH
0x41f523…b164f10c	23048951	Fri, Aug 1, 2025 9:34 PM	0x4BAa5B…44a6F4af	From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xcDd37A…E34A2af2 to 0x73D401…269b0E1f183.484317 USDC From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C4059051184.39 USDT From 0xa567a2…0732b5c1 to 0x0eF954…315D95590.016372505762530326 ETH From 0x2a500f…449590CF to 0x608E95…F359d5293715000 USDC From 0xB68571…e3364174 to 0x629124…2eF8C665110000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe311132 ERC20 From 0x77097c…1eACA969 to 0x2286dC…3848d9F921868.65978 USDC From 0xd315a9…28C76293 to 0x9dbEE0…f448425b11051.377483 USDT From 0x993310…2BF7A41B to 0xF677C4…4efC638F12000 USDC From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0xD3859a…86aC7DD4 to 0x3b9745…82b2655758942 USDT From 0xB68571…e3364174 to 0x629124…2eF8C665110000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0x32D965…A15d1930 to 0x328891…B3D74FAE5 ETH From 0x4dE8FC…84c92949 to 0xB44c50…a8F27b7d15000 USDT From 0xd7b494…83135bc4 to 0xD74996…B9B69E6610000 USDC From 0xD4ca66…80D26F4E to 0x0C4dD5…AE967774299988.5 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696405340.22 USDC From 0xfAAe79…D58f656f to 0x98aDF6…9D2910677.055311 ETH From 0x6DfE31…F3F73Dbd to 0x6cE404…E5CEA3962713 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C152000000 USDT From 0xf8AE0C…1EEcC291 to 0x044179…2c96A67811100 USDT From 0xc41E55…73B286f5 to 0xAf6Cd9…D19bE1CE1627000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD91645.4418 USDT From 0x0B32a8…fF355CCD to 0xc432f5…45c4d2A439000 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c1530000 USDC From 0x460dd1…91Fafb01 to 0x21Ac92…04F45C745000 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x2bD4ef…A4894521 to 0x9242b8…1ec7dB107500 USDT From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE5402795.3401 ETH	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000068493670004142 eth 0.000068493670004142 ETH
0x0f7cdb…111c4b6a	23048930	Fri, Aug 1, 2025 9:30 PM	0x4BAa5B…44a6F4af	From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E30834591.59 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F426977.1 USDC From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C86000 USDC From 0x993310…2BF7A41B to 0xF677C4…4efC638F12000 USDC From 0x594512…F0697b06 to 0x9d0ADD…69180786357 ERC20 From 0x31173E…c8A8bF18 to 0xca62cC…a0aa393A9674.97066881 ERC20 From 0x7415Fd…9407759f to 0xF5a041…8435432E261.4562533780545 ETH From 0x774450…2B5Caac5 to 0x256A6D…347F51365967.47404044 ERC20 From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1499214.101705 USDT From 0xde8535…Ec4a9DeA to 0x5E35ee…9D2579C96721.664 ERC20 From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x599586…c57FFFCF to 0x4c4064…35F37178367.96503979 ERC20 From 0x9BE3a4…c0D9562C to 0x986EE8…873922161654.1787 ERC20 From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xc41E55…73B286f5 to 0xAf6Cd9…D19bE1CE1627000 USDC From 0xC41a7F…8b2CbC59 to 0x87d415…e2d0c193918.5 ERC20 From 0x85AB7d…523fE65e to 0x123432…bD6F4EAe1e-12 ERC20 From 0x4dE8FC…84c92949 to 0xB44c50…a8F27b7d15000 USDT From 0x52Aa89…60F4e497 to 0x3FA11C…4b6d92f20.10168999 WBTC From 0x486715…54Da57AC to 0x037098…25aEf72A1181605.82 USDT	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.0000557360751266 eth 0.0000557360751266 ETH
0xcbf62a…6ad0f0e8	23048795	Fri, Aug 1, 2025 9:03 PM	0x4BAa5B…44a6F4af	From 0xa5C267…740C455C to 0xCc2CF4…B14Fe6D90.00017260147596978 ETH From 0xE8D017…cbdbD9cB to 0x8AcE61…a50536B2999996.381899 USDT From 0xDCeC56…570Fed7F to 0x001c9D…b73179f037.681038 USDC From 0x6C4898…6fa28804 to 0x2A5C28…e39590cF2500000 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01043 STETH From 0x2D3a19…AddA6311 to 0x623392…C442950E5009900 USDT From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5140.05602 ERC20 From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db63864.5795315600001 ERC20 From 0x2f671a…3D4C69f4 to 0x629C3F…b18dC6651.2e-7 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe8.7e-8 ERC20 From 0x1E2ac4…1f32Ed29 to 0x3C9B6f…31F1f757994 ERC20 From 0x69B0be…65e366e3 to 0xF02b64…6F7D317a0.000001 ERC20 From 0x082407…675509F4 to 0x0164d6…D1AFdeae1125717.79 USDC From 0x12D3f2…D7E3134d to 0x8D27c6…b55b6143891.8 USDC From 0x590FFb…42a24279 to 0x48ca12…462516630.05842616219864716 ERC20 From 0x8f9c49…3Af799cb to 0x222fbd…4D766b23473 USDT From 0x111111…f8842A65 to 0xCdb7e5…78fE6E1D6942851.726450576 ERC20 From 0x8D9011…5e5913c6 to 0xC3fb9D…2916f8014950.135876 USDT From 0xE4BBe2…8Eb46893 to 0xe7cc92…AeA3349D200.1 ERC20 From 0xe2A188…1d9712E0 to 0x74d01e…bC0166310.000001712804844997 ERC20 From 0xadD61B…F2408541 to 0x7833aF…8A65baE22.6679 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0xF8ccDe…bE6de190 to 0x1FEC5E…E15304960.000001 ERC20 From 0x8b4EC2…107038b8 to 0xBd3a6f…E45838b91e-7 ERC20 From 0x37829F…b9E3ca5d to 0x5bE436…6dFEF5Db150000 USDC From 0x295C8D…e23A92C3 to 0x1eBdC2…95388b58325000 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A44433.921802000004 ERC20	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000084110976946164 eth 0.000084110976946164 ETH

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