Address 0x8CcC2AaFEC77c769c9BE77C01Fd6728d920e9ceb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa98d89…b466e9cb	23237935	Thu, Aug 28, 2025 6:50 AM	0xF4CEB1…997B1646	From 0x3ba3c2…c4474d69 to 0xB4970f…7FA1590c1.0552332912448747 ETH From 0xBaEF74…b0a05ab6 to 0x005C32…3bCc77D60.2190751273980529 ETH From 0x0f9979…4FBf1B58 to 0x42FD8c…23F242145.0233257e-7 ERC20 From 0x53b46E…9a1CaF18 to 0x48971F…09cBf4D81.2968122307129542 ETH From 0x0052B2…4c7Dc886 to 0x7083BB…41E8e543100 USDT From 0x7154B9…5863850a to 0xAFF485…678D627A343093.004182 USDT From 0x18890d…c0a198B3 to 0xa72106…e4079B24990000 USDT From 0x2860aF…c13b7EE2 to 0xEF855D…643B42B13.1475 ETH From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF682.98 USDT From 0x076821…4793f451 to 0x02C571…cd78431418500 USDT From 0x69534D…b0B2Eedd to 0x2885E6…6aD915ca3.549733503413902 ETH From 0x503c21…26125b33 to 0x1dc9dF…8bb85b330.010886462901111726 ETH From 0x5Ae49b…74eD829D to 0xcECEC3…0D771a6919.92288958647572 ETH From 0xd1ea82…13fd2B39 to 0xfd283F…122321272500 USDT From 0x836701…bD4ae9e3 to 0x8cDCCE…24B88C132.310453369000041 ETH From 0x9475e4…5A8a6f8e to 0x121832…BaEd9c8d24996.223107 USDC From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.057953 USDT From 0x15B629…88Bbe6e0 to 0xd94cE2…973B698F50000 USDT From 0x30FA75…dF0e68A5 to 0xd38B92…604Fc5E8105380.99999999999 DAI From 0xdf9567…b5512380 to 0xCe6110…BF4be949200 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF319999 USDT From 0x8074f8…bC492D8E to 0x813476…fFc7147e250.005 USDT From 0x30c5C7…f61B4c47 to 0xd3D82e…b6d1069010 USDT From 0xA3f38F…8228F8fc to 0x9EFcB5…8a754Dc14 ETH From 0x664A5a…5aC86BF2 to 0x835bC9…80F9A3e3271481 USDT From 0xDB7617…cD3a4486 to 0x188B5e…33b7b2C99.130329204702004 ETH From 0x48574f…5787edf7 to 0x9b4C13…2AfC6Da2550 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b215000 USDT From 0xB74cB4…588052D6 to 0x971c71…C40bA5475126.161241 USDC From 0x278700…A5a91b4b to 0xe0b8A5…B213741995000 USDC From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0x6Ea741…91e65859 to 0x24F644…602491C75220 USDT From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0x71D44D…b6F6C7f8 to 0xc85DAD…be81591f4300 USDT From 0xc33fb5…A24BfA80 to 0x015607…bfc50b631.07 ETH From 0xA79c57…70D2cb0F to 0x8AA892…d5a74BB80.62 ETH From 0x48Df76…EbF026Dd to 0x376387…eFd42c8515785.001127 USDT From 0x298529…C7E0E594 to 0x2B444c…F7b6347B4.441949859755081 ETH From 0x9053ca…5F69FfA1 to 0x525782…D3145E5612000 USDT From 0x7B8f15…bE27704f to 0xE84086…8Dff7AcC3.4834709304350855 ETH From 0xE2aB03…feCcc55F to 0x4aD38B…697eB2a01.2717305531289091 ETH From 0xBc948c…CcB1765C to 0xE6d339…52c6E2812.4 ETH From 0x6a99e3…b124e842 to 0x77183d…d5A33C65200 USDT From 0xB41740…8a72058E to 0xa7c28f…1b0DB22a746098.9967933255 ERC20 From 0x28776a…1F077960 to 0xA4f532…7e70ab9410000.140001 USDT From 0xFd2707…A78ad276 to 0x6c548C…67db8A61100323.8742 USDC From 0xa1399c…dda428a6 to 0x4588A2…b91C5E201.15168541326417 ETH From 0x3adAca…763E0C4b to 0x2b0B89…2fed883510 USDT From 0x27f2cd…39d8De37 to 0x22411E…CE3466269990 USDT From 0x6dFb38…708D4d43 to 0x7108BC…359189f210 USDC From 0x77C7a8…66BC969F to 0x7DFA4f…12C2b9bB1383200 USDT From 0x078aed…73471365 to 0x31F4a7…e870C82A1.2984300642997204 ETH From 0x6d4293…e0d607f1 to 0x6E74Fb…39f6fC30100.1 USDT From 0x762157…4117c324 to 0x883d84…2C3e889930.675415 USDC From 0xC02d7E…c7c8642b to 0x978Bd7…9777345650 USDT From 0x1EeD57…E051D7eF to 0xd4a0FC…10d8fF3112610 USDT From 0x249af0…dE969240 to 0x5398fD…E8b503cB1 USDC From 0xc40232…eaE2D385 to 0xCB2D77…4d34327122799.433793 USDC From 0x32a7Ae…3B322079 to 0x691335…208819Dc40808 USDT From 0x1f3323…Cb432ADc to 0x28EB64…972aC77e46412.061974 USDC From 0xA1e67F…74074275 to 0xc74aE9…6b1298631e-8 ERC20 From 0x69700b…cdBA81Bb to 0x1a95c0…828005001000 USDT From 0x6061aF…9D91d9Ea to 0x3F6a6A…1bc6A1a119.000532 USDT From 0x2162D8…642B8103 to 0x4AFCd0…9E871A846.000043842818572 ETH From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b73460 USDC From 0xDE194a…ecE72711 to 0x66Dfaa…E25b2bC110 USDT From 0xeF2Eec…288dD7B9 to 0xdfD1f5…81F2f56851000 USDT From 0xc2E494…83958117 to 0x2Acd1D…4d974EfC678.98 USDT From 0x9eC1f2…4c1C7B21 to 0x17dBf5…2904F686250000 USDT From 0x27E6D4…b2189A7E to 0x29f7A8…95c9DAd61.8138864910489534 ETH From 0x41A7F8…94Cf402A to 0x3fD969…C124C44c2047.7852281 LINK From 0x8907C4…12Ee2d61 to 0xa3c721…afE4e339500000 USDT From 0xb5C6E8…8F671a47 to 0x08bCe5…b14367dD61208.42156 USDT From 0xd38029…c74fC5E8 to 0x948eD6…6362Fb93109797.7098 DAI From 0x0B95D1…90063B06 to 0xeca487…9d7779123109.54 USDC From 0xaA147c…c03eB008 to 0x39270E…f22D6A022.89 ETH From 0xEDf375…aD7339eC to 0x56C32F…cC0c5D5c800.186443 USDC From 0x3833C1…f8bC9276 to 0x0dD442…106523480.4709756677241085 ETH From 0xef5Bd9…4e790125 to 0xbA34AD…410B67151556.297516 USDC From 0x3f53d0…CB8261BC to 0x285657…0CF0b64D12302 USDC From 0xA0ec22…89dD00c4 to 0x98808e…24173CD8100000 USDT From 0x3B4C44…84bb7f02 to 0xDd0293…172D0b821 ETH From 0xCEE74f…1b83520f to 0x44E027…9d06aB7C96.999393 USDT From 0x9e2093…6b37653B to 0xDf3646…1a4D7Ca33.50699 ETH From 0x06011b…544b0185 to 0xe85642…3109b25D60000 USDC From 0x68284E…64D1f877 to 0x6e48A1…6f440beC41050 USDT From 0x2B229B…237a44AA to 0x329BF1…0C2F0e468000 USDC From 0x3384b6…6E0d0d22 to 0x3a549d…52c1Bff81600 USDC From 0x17954f…7261C5cf to 0x798219…4F8f0Eb89439.6 USDC From 0xa96AF9…dC125a3F to 0xbc28B9…cb5252cf485 USDC From 0xc55575…952af9D1 to 0xb33c4B…1904d9dB0.00824833 ETH From 0x600bd1…0505e36C to 0x07b3C3…8E986d771 ETH From 0x4BeC64…7782CfE9 to 0xaA0390…ABe984110.7 ETH From 0x7bE29d…E19b33C1 to 0x4A9f71…9aC31B451300 USDT From 0x2DC60b…e02A830f to 0xb224c6…afaa5fDa168367.21 USDC From 0x444420…De72e911 to 0x41079A…79E218381108.156028 USDT From 0xC0c930…6339A02d to 0xb6c86E…AEeA93EC1485.533815 USDT From 0x951070…8d196BED to 0x1E25d0…bbbe5f821 ETH From 0xb21aed…70F468b8 to 0x44CfDA…e28d2FAB2 ETH From 0xf897ED…AE87617E to 0x8D08aE…0D2a5Fa52013 LINK From 0xEd6cd8…22FdAC6E to 0x9A014F…0f20245e0.05 ETH From 0x582f77…C8AB757c to 0xA0FECf…225be9e58.675179 USDC From 0x2252F3…34005dc3 to 0x3C1a4f…3Aa3e21610170 USDT From 0x14D343…D502380C to 0x63FEc9…f5e173DA0.56 ETH From 0xbC9752…Dc130bAc to 0xc9441b…D289Bf8f100066.42 USDT From 0xa2CFEb…2Be5f27e to 0xB809C9…C800Be2F1200.647611 USDT From 0xfCaAa4…c980E395 to 0xd869B3…B818CB331100 USDT From 0x15532f…b16868b8 to 0x6B8D9c…232C9B423.8 ETH From 0xb446c4…9312d85D to 0x1C6C54…92A5e89e1.2145 ETH From 0xf1B9DB…D682fa59 to 0x424475…955B01E16.1561669863e-8 ERC20 From 0x1D3964…63cD421D to 0x8C133F…09A2467F0.6555 ETH From 0x26bde4…10f178fc to 0x84Fa70…11dd3f751500 USDT From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B200541.521524 USDT From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694030000 USDT From 0x78B206…10440BC5 to 0xe9daCd…562060E49109 USDT From 0x075f76…BCEdc90E to 0x560b72…a163493938374.97 USDT From 0xbaa7A6…daE33800 to 0x8aa89D…A98137e075000.181645 USDC From 0x6f74fc…6970e934 to 0xE348F0…FDbE19645.412843 USDC From 0x0072A6…28BBd9b9 to 0xE26785…7bdeAEdC0.1936850983790214 ETH From 0xdD055a…88DBdcF4 to 0x20Ed25…85D8025529204.718503 USDT From 0xc9BAD7…63190f0E to 0xf8c462…3E6eE737100 USDT From 0x7c4cDE…5bE02216 to 0xE56d95…4bAf084f50 USDC From 0xf13A73…EeB634Ff to 0xA31744…d69f838C4408.907939 USDT From 0x70C8E1…4d36B79F to 0x443aCb…6b58047f0.03264 ETH From 0x064b41…5297e306 to 0xFef0e9…E89604772844.98 USDC From 0x73fdC3…E1F3387a to 0x9b6f1E…4Ea695381.4500831296593906 ETH From 0x249af0…dE969240 to 0x54c8a2…7991DcA11 USDC From 0x7F85Be…7142d0a3 to 0x9ACc24…81a3e9E04269 USDT From 0x086092…FDc681Fc to 0xf89225…Fdb8f4eb0.9836271976625202 ETH From 0x3C0251…123a7673 to 0x94D6d3…f8a3b901200.0046 USDT From 0xB7B436…5052F459 to 0x9AE820…A8B7dc5B1.20504e-7 ERC20 From 0x1a432e…D960B9ee to 0xF5d3a1…1e54d911116 USDC From 0x73C612…4172fff5 to 0x8f15A1…2F268fc01 ETH From 0x3eA77D…0CA6E592 to 0xcb1097…686818203.972186445683148 ETH From 0x2AF073…793d7Dbe to 0xfE0ea0…EA72e95436557.229991 USDT From 0x96fc7b…Ba3B18bF to 0xFef0e9…E89604775691.58 USDC From 0x29DC07…0d90E0D4 to 0x269d04…62F58F9B800 USDC From 0x8c1b9c…2cAEe80E to 0x1BcCeC…9A9a6F3915 ETH From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f980.152156 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D166 ERC20 From 0x2945c4…d295EE08 to 0x46bAa9…8A3EFd7C0.1 ETH	0xFA176B…e0937656	0 eth 0 ETH	0.000216838119377568 eth 0.000216838119377568 ETH
0x37e211…50b626c6	23223360	Tue, Aug 26, 2025 6:01 AM	0x1C9a7A…2af13469	From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3982705 USDT From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x8acaff…996326B2 to 0x439CF2…b6635f6948126 USDC From 0xCa2fD2…7937d250 to 0xc66BaD…f3995b6F300 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636140000 USDT From 0x407b4D…0909c61D to 0x49C445…ba10cfEF2500 USDT From 0xBF0FD4…9B6bAcdE to 0xf57950…eB4dd6c3170 USDC From 0xd3b017…d8A2eb5E to 0x4e5454…0Bd6997486073.135065 USDC From 0xAE857E…6B4F2027 to 0x74cf53…BD429359260000 USDC From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa127883 USDC From 0x256837…Cc3a9F04 to 0x22125c…Ccdf96Ac210 USDT From 0xE089Ab…A53C7ebf to 0xCBF4B6…8df08f3E200 USDT From 0xB3b101…6d13c7ce to 0xae39d2…a142187B300000 USDT From 0xC7C9aF…9E9f0aa7 to 0xd40eF4…6E9DC2201000 USDC From 0xb7B3E6…6ecd1c65 to 0x9fe03a…384d86db300 USDT From 0xDD284d…3aB257a5 to 0x29201B…95c1255A69390 USDT From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0x356dC3…F52146f2 to 0x0b07aC…09305322700 USDC From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0xD4A5bd…39B15ccF to 0xf42031…E937E0a3350 USDT From 0x8c2006…4eE83eA4 to 0x9C68dd…468E45b647590.81 USDC From 0xAdc155…EDDb38c1 to 0x851a4E…5479a83B499 USDT From 0x013b86…30683F4c to 0xaC7b25…1E038361996.364783 USDT From 0xca86Fa…264Cff58 to 0x7BA2dd…14B5Ea9e29206 USDT From 0x81a53D…0bb1C6c1 to 0x9E821E…91309D0C1000 USDT From 0x5f6061…307fA341 to 0xcE6654…7c5a20EF1685 USDT From 0xc54Eee…15C2364E to 0x768Ce6…904650B122.93344 USDT From 0x765414…c92eC759 to 0x861693…89dCaa4e20000 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC164321.6 USDC From 0x5F2700…87be7699 to 0x7F7F73…684E97C2185246.270591 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3998465 USDT From 0xB51553…e5a8E840 to 0x78094e…a157776B286444.227033 USDC From 0xb2Bea1…4bE15E9c to 0x5DDFe3…1aD8e8b829699.209548 USDC From 0xDe30a8…40d13F17 to 0xA0e53f…6029a54b250.032004 USDC From 0x50aE4e…b6f4da54 to 0x66531E…023bA4Cd1141 USDC From 0x9F4b20…6E80Ec01 to 0x11b3CC…83d7E39c10 USDT From 0xEf6C07…58E0e68a to 0x232ef5…A555226e11478 USDC From 0x157B0B…0C4F25F6 to 0xdAbF29…EeB2f2572425 USDC From 0x397682…5eD19260 to 0xa8b52C…AB75e79247753 USDC From 0x3bb6AD…46981EC0 to 0x9D4f72…4Cf5333540000 USDC From 0x513098…84026E54 to 0xe823C5…7100EF9B18773.2561 USDC From 0x1bc57d…aaD217Ac to 0x117DcD…6606F949200 USDC From 0x3B554d…A38867eF to 0x517A12…D050698a77.7 USDC From 0xfA0cEC…609a8A11 to 0x0Bb89a…E5a5762322635 USDT From 0x66cBd5…6f305731 to 0x691699…c9b9bA380.059567273306925725 ETH From 0x731601…D5cB85F8 to 0x930Cb5…10B3250b109507.740525 USDT From 0xf75Fce…3eBD5440 to 0x31C941…5914feBA1010000 USDT From 0x7C0F16…18Ab99E9 to 0x998ea2…4eC119183000 USDC From 0xf13A73…EeB634Ff to 0x722Fe9…629DE31A4502.307015 USDT From 0xc3aC04…3bf307ac to 0x601E37…1d2Bb4707500 USDC From 0x184396…0B759c02 to 0x48B28A…34dbeb88270000 USDT From 0xbDB1B8…003154b7 to 0x985925…ac01c756180515 USDT From 0x725A5E…796Dd8fe to 0xfe3Ad3…bB92262b566 USDC From 0x4185fd…F44A6722 to 0x4b9F40…f7D2f3e32850 USDC From 0x18A3F4…20dD2A2F to 0x717AC3…e2CF55BE38000 USDC From 0x6e5718…27FC5E04 to 0x513633…3e751b5699900 USDC From 0xeB36Aa…d294E55C to 0x176E84…45badd0d58396.454236 USDT From 0x84fcEF…a0DDB638 to 0x3c9bb9…755c2F714330 USDC From 0x3f303f…D447e7Ae to 0x34d2Ee…00c2102B812.55 USDT From 0xa99fD5…F1Ed10d4 to 0xe9752f…A86b6aa54340 USDT From 0xE2ABD3…AFfA2C14 to 0x1909EA…97556dFd56 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xcb1325…85090eeF to 0xC79D09…8E3eAb8a10000 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71829 USDT From 0xb0B954…e8aa5a70 to 0x71AE38…ab1F192A10000 USDT From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB52500 USDT From 0x7b06D6…d0dfEeB6 to 0x10d91f…B044b2d75500.797615 USDT From 0x0b657e…42161256 to 0xb78B73…09BFa706100000 USDC From 0xa49B3f…34062d52 to 0x98BCed…fe9EF7011500 USDC From 0x0515A1…E4F7aC61 to 0x554aE1…0262fCf68210 USDT From 0x027C60…d2b3E72e to 0x19894A…9dCa075b39800 USDT From 0xBAf448…C17B7FDc to 0xA06C8c…f798BAff26995 USDT From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533484 USDT From 0xE93411…0146B4c2 to 0xF2918B…8c11132C10000 USDC From 0x8262a7…5E439778 to 0x1d8B31…d7Ec08F5575 USDT From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0xa79AFE…f38327a1 to 0x276746…6d73B40d450 USDT From 0xDaFC07…5aa128bF to 0xCe6110…BF4be949100 USDT From 0xF31Ee3…f239a2fB to 0x0d1d7B…d1CaC48D1086.82 USDT From 0x40A9B7…2C9354F9 to 0x5E28F8…A5904304391.2372 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511103 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD620000 USDC From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd753491.166775 USDC From 0x898396…67aF2F5A to 0x117DcD…6606F94999 USDT From 0xcb31dD…16D81363 to 0xbF0530…3D89FcE6100.6 USDT From 0x3a3Df6…80D0828c to 0x7c49A4…0E6D3a8D1466 USDC From 0xDaF0F9…64aAe765 to 0x3783bF…b3205a5774706 USDT From 0x2Cb333…374AcE38 to 0x6cF199…d4DBf9b88899 USDC From 0x1ba771…C3f852dC to 0x28Edd7…E07933CA10831.6439 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0x7D7593…04645CD6 to 0x2bb1Eb…980Cf52F2000 USDT From 0xbC8D3D…F5545E84 to 0xF5feb8…C3372a701300000.001305 USDC From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D882500 USDC From 0xF3cd5b…BCa3845D to 0xBf437D…366eEf991067.994149 USDT From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED599000 USDT From 0x4647d2…468e9349 to 0xc855Fc…a0661784138614 USDT From 0xdf3201…65CA590b to 0x8bd4Ea…05e990E71.07 ETH From 0x7CF171…dF649629 to 0x7bBbfB…F42eB97E1304.82 USDT From 0x55ABAc…2693899a to 0x85261d…de00227810303.608835 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0xB4A73c…2598D846 to 0x2CB2a0…4CF3Adae1000 USDC From 0x0b6528…e3411256 to 0xb78115…68b1A70620000 USDT From 0x879414…E2DA2447 to 0x55029E…5AB962Ae25000 USDT From 0x8C3C54…B0E29078 to 0x1792f0…E80B0Ebc1000.118521 USDT From 0xDaE182…Cc69D361 to 0xfa9A8b…5a7F4967250 USDT From 0xf53c71…f071b54D to 0x445f8D…369d7990249250 USDT From 0x199cFD…951D20E0 to 0xb4BFcF…A063eD454999 USDT From 0xdf8ea3…f7765B53 to 0x904735…f8F8b2a5100 USDC From 0x378870…c2C2B811 to 0xe410b5…bf1353DC225100.019323 USDC From 0xcD7917…1Ac41B7D to 0x97E85A…0a7114dC500 USDT From 0x690795…3F8264Cd to 0xE698BB…73feAfC03000 USDC From 0x536488…c1209d46 to 0x646703…cbC1E4d38395.989598 USDC From 0x5151d7…623E197F to 0x11725f…40D1D73B3230 USDC From 0x54a28e…6C6D2830 to 0xb5283e…B59C0F034028.58 USDC From 0xB78a97…FAB1A706 to 0xD53fce…5b98f05B17987 USDC From 0x525d20…7140a513 to 0xA89684…aa27f41c5000 USDC From 0x181865…2e85C1E6 to 0xf389b4…f23c47a738262.19 USDT From 0xAff481…7Dc7639D to 0x89e0b9…7e05153C25004.600847 USDC From 0x994888…B60417C0 to 0xc92cCc…c6d8C67629159 USDC From 0xc03899…fF47BdA7 to 0xd5BA4F…F1224DFc10000 USDT From 0xFAE202…A6D3C867 to 0x45Bd41…1A2FE46C2964 USDC From 0x5f857a…B5a1b5da to 0xAFeB56…7404E3c64000 USDT From 0xC757Cb…F4d2B264 to 0x7C92a5…67F5f56055000 USDT From 0xFE2A20…320Ab1Bb to 0x60D8b5…300AADbf6600 USDT From 0x2Cd9a7…6c3f9a72 to 0xcF9fE0…8cf74c594800 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39145745 USDT From 0xC01f60…16087657 to 0x851a4E…5479a83B379.01 USDT From 0x7013BD…790c3262 to 0xB57711…A5747d985850 USDT From 0xC8E9E8…f4a661FA to 0x1FeEFB…2398E272337922.7 USDT From 0xA8AD68…aCb28283 to 0xE741Ba…c69699fe1080 USDC From 0xd797a6…a9355280 to 0x321Fe4…235ba2C116500 USDC From 0x53EFdc…57043938 to 0x7A550d…86e0bAfd45268.318814 USDT From 0x323444…9692791b to 0x900743…eBe0F5F1180000 USDT From 0x70F2f3…54Ff7349 to 0xb99645…802a5Fb22820 USDT From 0x36cA62…09993088 to 0xb5Df00…54C6994027132.797318 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0x1cAFB0…254e409F to 0xFe6403…12E9964A105000 USDT From 0x789c1f…aBC4e621 to 0x44e426…b9d221011065 USDC From 0x30c91E…57E1a0B8 to 0xC0887d…5979441f1900.425695 USDC From 0x97382D…B603CCB5 to 0xc47B8C…64d5c6cf14812 USDT From 0xe6e45E…D2e12E86 to 0x38f732…7c67c1c670000.00156 USDC From 0x4F2b25…B2949a2b to 0x90e0e2…94815095100 USDC From 0xeE6aB8…6888305f to 0x9bCC8b…B2f526Fd68686.199435 USDT From 0xb06b64…219b9746 to 0x6FdbAd…2b8Ee4f919950 USDT From 0x30dBa3…F49cB08c to 0xA877e5…984C97C31273.4 USDT From 0x22315B…6D51908b to 0x0998b6…86C89A8A3100 USDT From 0x9a960F…8F448dD5 to 0x8fce4b…2d77aCE91500 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000180320333719448 eth 0.000180320333719448 ETH
0x9648b5…1fa379e1	23223234	Tue, Aug 26, 2025 5:35 AM	0x1C9a7A…2af13469	From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9391960 USDT From 0xC7C9aF…9E9f0aa7 to 0x1F62F2…7437C3E9755 USDC From 0x9fb865…Bf317af6 to 0x39b4e4…991a89b120000.001001 USDT From 0xFFC570…C490c679 to 0xdeA883…DafBc9e720011.593906 USDT From 0x5B4F58…87104810 to 0x3A3d2A…9c3cAc5a2499.25178 USDT From 0x962A8c…Afba2BD8 to 0x39CA5D…190511DD1000 USDC From 0x6e9c03…d83E0175 to 0x8315af…07DA7b9D3400 USDT From 0x89813A…b0a5473b to 0x34d2Ee…00c2102B100 USDT From 0x82FC37…6307bFf8 to 0x7057Dc…34E821f7154492.669754 USDC From 0xD04bd7…a3131a58 to 0xCFEEc9…656881833488.04638 USDC From 0xDbE65c…4E25931f to 0xF535e4…8F27B54D4550000.03136 USDT From 0xdfE1c9…3c3853ad to 0x27fc90…DfE5E85D1 USDC From 0xf328fD…1BA31DDa to 0x528663…54A311F08340 USDT From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb1103.1807 USDT From 0x2EAC6e…987E10e4 to 0x248629…4cC400B1150000 USDC From 0x236F0d…F6E74591 to 0xb1C847…75ad5Ee112240 USDT From 0xFC9b95…3D4f399c to 0x0FB783…a1f85f0634212.156412 USDC From 0x18495a…8C07Fb87 to 0x24E26c…1e6876b7150000 USDT From 0xd9C9c3…59F2f2Ca to 0x4d539A…a57D5b4D600 USDT From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED51000 USDT From 0x3CdaEE…e797e919 to 0xeE3800…250812d04949.430381 USDT From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B57000 USDC From 0xB3Cb67…4cc6a83f to 0xb8e6C1…e4838faB19998.000126 USDT From 0x0b6c2c…992f96B6 to 0x96CCbd…86F0CC7910000 USDT From 0xA11945…e93b6Ad0 to 0x24590a…c27128BC1000 USDT From 0xE3A362…b8008a94 to 0x9b18C5…9103Fb62195.483233 USDC From 0x110C59…83d8DA17 to 0xe78ea1…9327f90e40000 USDT From 0x9F5c01…86D71247 to 0xCe6110…BF4be949500 USDT From 0x8B0cF3…316ec986 to 0xfd715A…00830AdE1000 USDT From 0xEdFe73…597Dc624 to 0x118753…69dDE5F05000.001771 USDT From 0x12619f…86e2bE01 to 0x0aAD31…74fB76A1100 USDT From 0xFd2707…A78ad276 to 0x192339…DdD9ac97100000 USDT From 0x899972…F8791858 to 0x550c64…d7FB0af04.15e-9 ERC20 From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0x6dCc68…ec8F053b to 0x0E8387…eb523C3B5000 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f621472 USDC From 0xeaccD0…1D89A7c1 to 0x6d9841…12FA9F7A10000 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.10186 USDT From 0x45D99e…D60643A7 to 0x74ebf0…1433CDaA1061.75 USDT From 0x72a079…ed55F5c8 to 0x3D349a…128dB31a593.3079 USDC From 0xbD37Aa…03c1B608 to 0x2017bC…92Dc6CBE9242.827566 USDT From 0xA67794…5bb1662d to 0x7A09CF…398154F06000 USDC From 0xA70065…89EF4Dfe to 0xAf89ac…F099E2E28978.071191 USDT From 0xE8F24b…E687f840 to 0xE476ff…F19065309823.180151 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A2000 USDC From 0xC21C03…EfB267b0 to 0x974Fa0…a869E70a9000 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D924625.46 USDC From 0xBB41B3…987fb97E to 0x5E422a…16d81Ba25000 USDC From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc1100 USDT From 0xDf260B…88707913 to 0x9e9f40…10F6eEf11157.170348 USDC From 0x42EfDa…220Bef77 to 0x1A4007…3760B9Ee300 USDC From 0xc0f457…A54f864F to 0x33A361…06a9505F95000 USDT From 0xd7F147…61f93bAd to 0x3D1658…f59feAE515629.62846 USDT From 0x695B30…6BA3a881 to 0x322544…2eE356d267335 USDT From 0xf2bf6e…d8eC13c3 to 0xfbb786…a8b54dA5200 USDT From 0xd2f92D…FdCF8614 to 0x667095…C0Ae1af246100 USDC From 0x9a5D0f…22407edC to 0x9af39B…747752513300 USDT From 0x10ff91…AcC3ABb9 to 0x73a16A…078ecb911500 USDC From 0xD70960…5D6f5977 to 0xb33930…4933198413450 USDT From 0x72d4a2…dEAfC97E to 0xf752B1…F475a875100 USDT From 0x50E985…38710c0D to 0xbE1330…923238AF15200 USDT From 0xd2b5a4…f0E1223d to 0xCEdBd4…36C0676619878 USDT From 0xde1322…bbA073eE to 0x5E8581…51D1ba9152008.729188 USDC From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0x6eC4A6…c82BeB88 to 0x0e907E…80429b191500.262546 USDC From 0x4C4c1f…A0aBB06D to 0xC51726…4f0C159D11.6 USDC From 0xb3F993…4b528571 to 0xB9A898…1B98D1C81000 USDC From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273424343.5 USDC From 0x2B2302…db6fc69c to 0x5383FA…dc96a63D512.455585 USDT From 0xCc5A19…D1643c8B to 0x728807…Ab42Af659000 USDT From 0xC64f4b…8364992B to 0xA11649…B5372Aa75000 USDT From 0xCF5cFB…e9dD787F to 0xF8DA40…98B61A2445000.018501 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0100900 USDT From 0x825F98…415285c7 to 0x20C5c9…8Eeb781D250752.26 USDT From 0xF6f6Cf…07C4bFCf to 0x678641…a8cC889d2230 USDT From 0x34959A…a4f9Dff4 to 0x8ea960…396C659D999 USDT From 0x6DD8d0…64f2A1B3 to 0xCaE15c…f167Ad9C14054.458997 USDT From 0x190cD4…289a9597 to 0x0F11ef…e7EC797f4357 USDT From 0xD3dF1D…cE5eBE26 to 0x31A7FF…B32a26d656998 USDT From 0xBC32b1…Cfe0b62E to 0x0Ff264…C6bE8Be220000 USDT From 0xEFc233…fd859783 to 0xcC214E…14c907409489.471007 USDT From 0xE03D2E…c3ceB59B to 0x261621…Eae739457800000 USDC From 0x1a7C42…F90fCe58 to 0x2ccEd5…ea9Fc5Ee6000 USDC From 0x96BCbb…779aE59E to 0xE10480…79421Fa0600 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd18003.431634 USDC From 0xDF09Ed…82707EC6 to 0xdFA78a…D6C3279d7501 USDT From 0xE7Fb8C…bECbA6Fc to 0x91A324…7286ee99140000 USDT From 0xF6d02D…a6E89946 to 0x08b267…41d634210.023203094364664473 ETH From 0x72a80d…f2dB1E6d to 0xc635B0…dF298a2D262928.039061 USDC From 0x1caA0B…89303D7e to 0xf5f8b0…3156D4f1750 USDT From 0x405524…db2bf37e to 0xF15836…6DAc234F286.91 USDT From 0x293831…c11554FC to 0x66a77c…18AfC878160 USDC From 0x1d825f…e0443681 to 0x171C5d…764A433610000 USDC From 0xc050f8…3e01980A to 0x9B66ba…78A40b90100000 USDC From 0x5DE841…60a894d6 to 0xCfBa3F…c3a4dbc6218462.716861 USDC From 0x63576D…77b487dc to 0xfedB19…099c82C21044.810831 USDT From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0xF76bE2…46Be1c6e to 0x78C6a8…A5f71A711000.202896 USDT From 0xb33371…1c331984 to 0xbD9BfF…1a6bd67011624.099525 USDT From 0x033D63…72Ff3BEE to 0x4dcF94…59c8bfb921212.37 USDT From 0xCa6CA7…96773b6e to 0x21cFbc…66A5a86B382670.41 USDC From 0x3e94E4…3A19BAf9 to 0x498A69…40f0e8AB987 USDT From 0xACef50…E86CEE92 to 0x767223…06b38eeC19639.567091 USDT From 0x7c8Ba2…3A56e519 to 0xC7E4C4…4143add111502.1692 USDC From 0xf6348d…8CDB147C to 0x8aB32f…44769aE0401 USDT From 0x97Ad0A…94021558 to 0x52D6C5…9248e26124875.466031 USDC From 0xdbe90f…22EF624E to 0x3f04c4…7BbfA0B4500 USDT From 0xCfefA7…AB688183 to 0x5Ff4F9…8fbe6b84100 USDC From 0x499381…1a70dCb6 to 0x09E15a…7393A0f02000.0185 USDT From 0x8e488d…dE1Fa380 to 0x4DB9F5…0316a49625000 USDT From 0x34da28…10770BC9 to 0xcea418…df69fd4b444045.54 USDC From 0xc87e75…8C641905 to 0xBf437D…366eEf99120 USDT From 0x9d7Ca9…4a54BF02 to 0x760b31…fD8e15cA1.179461503604615 ETH From 0xfD3b8E…40faEb61 to 0x95B55e…032B9Ba020000 USDC From 0xBBB52C…41dD2E14 to 0xc1D92C…9913d9DE12250 USDT From 0xaf5460…ae121fe0 to 0xc66BaD…f3995b6F12 USDT From 0x52521C…12f1769B to 0x8b48Fe…31511218300 USDT From 0x560449…3Fc7E58d to 0xbF7392…0b84652B5000 USDT From 0xF73d82…227260b0 to 0x4F8E37…D9be12AF3000 USDT From 0xaA6AC6…63bae482 to 0x39d3Fb…B64BDe21110000 USDC From 0xd4aB94…146709d0 to 0x8B430A…829FE5fA21000 USDT From 0xc79740…6231497a to 0xb5181D…2aE76dec5000 USDT From 0xf0F31c…B641f907 to 0x009e38…E53B2077277.264325 USDT From 0x7b7703…56C2EC72 to 0x4a1D32…5514Cf2d1135 USDT From 0x2188c2…a0eAE322 to 0x294b69…1782042747897.82 USDT From 0x561688…9a7Af195 to 0x69134a…c8a394d92 USDC From 0x67d4A9…B3981AB7 to 0x9E2636…7885d10b33000 USDT From 0xc65e47…1058D12B to 0x22411E…CE3466263997.3436 USDT From 0x40C0E6…3E6DD664 to 0x229214…af5Db848515 USDC From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc50326.99319 USDT From 0x6Fa8eB…9DD40a58 to 0x230840…fac4d3df48 USDC From 0xb71Ea0…C67a0848 to 0xb1a4E7…Dc95675f750 USDC From 0x4BB8b8…f9b10365 to 0x8C2748…D502aD4c9000 USDT From 0xf83F56…3De2011d to 0x730D95…F6Ec02fe3 USDC From 0x3a9872…a61F45a1 to 0xcAC997…201Df08e350 USDC From 0x82Acf9…09Ac4A4c to 0x1A2C33…8804FEeC11765.968772 USDC From 0x0edfdc…3EA5A5dE to 0x7559f4…c2e9452D2212.363662 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000180859646235464 eth 0.000180859646235464 ETH
0xe4ecee…991c6ec7	23222712	Tue, Aug 26, 2025 3:50 AM	0x1C9a7A…2af13469	From 0xC757Cb…F4d2B264 to 0x7C92a5…67F5f56055000 USDT From 0x994888…B60417C0 to 0xc92cCc…c6d8C67629159 USDC From 0x523633…7D84F954 to 0x976d6c…BAFA883080000 USDT From 0xE4a816…03EEd9D4 to 0xe979Ed…Afc721c90.009987380591485 ETH From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0xDaF0F9…64aAe765 to 0x3783bF…b3205a5774706 USDT From 0x3f303f…D447e7Ae to 0x34d2Ee…00c2102B812.55 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F3821.866909243579876 ETH From 0xE5CBF0…E4694b46 to 0xeE7Aa9…783B405514320.806243 USDC From 0x71d449…E13680C7 to 0x4bf52C…8D4Dc74A3000 DAI From 0x21D4e0…6B420A60 to 0x45234D…BaE433E25 ETH From 0xbDB1B8…003154b7 to 0x985925…ac01c756180515 USDT From 0xC1edb9…b7A22eD7 to 0x34C42a…Fb3a5D882500 USDC From 0x7C0F16…18Ab99E9 to 0x998ea2…4eC119183000 USDC From 0xC01f60…16087657 to 0x851a4E…5479a83B379.01 USDT From 0x42dF91…fFD8c38c to 0xab7B84…083eDdD620000 USDC From 0x731601…D5cB85F8 to 0x930Cb5…10B3250b109507.740525 USDT From 0x8c2006…4eE83eA4 to 0x9C68dd…468E45b647590.81 USDC From 0x049638…4B482DE0 to 0xf135ff…9965fb7D3.9804 ETH From 0x536488…c1209d46 to 0x646703…cbC1E4d38395.989598 USDC From 0xF77397…83D00F5C to 0xa66c9d…Bb2405d025 ETH From 0x54a28e…6C6D2830 to 0xb5283e…B59C0F034028.58 USDC From 0xfA0cEC…609a8A11 to 0x0Bb89a…E5a5762322635 USDT From 0x4A343E…fac96115 to 0xA0d0C9…98d0B6F61 ETH From 0x3833C1…f8bC9276 to 0x0dD442…106523480.4709756677241085 ETH From 0x3bb6AD…46981EC0 to 0x9D4f72…4Cf5333540000 USDC From 0x0b6528…e3411256 to 0xb78115…68b1A70620000 USDT From 0x67a581…45a1E5B6 to 0xdf5d4f…29B5982F190.95 ERC20 From 0xEf6C07…58E0e68a to 0x232ef5…A555226e11478 USDC From 0x525d20…7140a513 to 0xA89684…aa27f41c5000 USDC From 0x9DAB49…63Bc13B0 to 0x2da209…A73493Aa0.0000017 ETH From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED599000 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636140000 USDT From 0x181865…2e85C1E6 to 0xf389b4…f23c47a738262.19 USDT From 0xb0B954…e8aa5a70 to 0x71AE38…ab1F192A10000 USDT From 0xDD284d…3aB257a5 to 0x29201B…95c1255A69390 USDT From 0xd89a12…45c14d76 to 0xeF06B3…2973486D0.002 ETH From 0xeB36Aa…d294E55C to 0x176E84…45badd0d58396.454236 USDT From 0x34da28…10770BC9 to 0x8Bcd33…93E375FC164321.6 USDC From 0x311A8E…9d0B26Ff to 0x7Fa11C…FAAF0c39200 USDC From 0xFB456B…fD2F91fa to 0x090f05…96B9A98E0.06 ETH From 0xdf8ea3…f7765B53 to 0x904735…f8F8b2a5100 USDC From 0xc410aa…1b7025A1 to 0x61D024…FbC50e533484 USDT From 0x392e32…71ee1916 to 0x16F1cB…09b28Fd80.1 ETH From 0xAdc155…EDDb38c1 to 0x851a4E…5479a83B499 USDT From 0xFAE202…A6D3C867 to 0x45Bd41…1A2FE46C2964 USDC From 0xE656a8…491F33DC to 0x36b948…EF09C1180.005 ETH From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E841.52559799 ETH From 0x6e5718…27FC5E04 to 0x513633…3e751b5699900 USDC From 0x4Cc468…57fe8EF6 to 0x36746a…020787845 ETH From 0x8F3DB5…4F24c6a3 to 0x5eb1F2…ba4D2FBa127883 USDC From 0x7df93b…4236e0D6 to 0x86c0eA…E3F7fd1d11026.498783 USDC From 0x3B554d…A38867eF to 0x517A12…D050698a77.7 USDC From 0x6aA8F9…F1E356e1 to 0x7c8004…d57402A00.006684 ETH From 0x4Da318…9626daa4 to 0x8649a2…70af2929166.25 ERC20 From 0x311A8E…9d0B26Ff to 0x25A177…7FD665E9500 USDC From 0xBb3F0F…67696695 to 0xdc1A27…4005D3730.102619 ETH From 0xdE9700…9Cfcb315 to 0xf135ff…9965fb7D2.672 ETH From 0xDeAAac…458a8093 to 0x589840…826eC84f383.2190811147826 ERC20 From 0x407b4D…0909c61D to 0x49C445…ba10cfEF2500 USDT From 0x356dC3…F52146f2 to 0x0b07aC…09305322700 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3e-16 ERC20 From 0x83144d…a3dA6B6f to 0x77f281…F094Df0e18.78 AAVE From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0xbC8D3D…F5545E84 to 0xF5feb8…C3372a701300000.001305 USDC From 0xbEcB4b…8Cd652B1 to 0x673B53…c94451843e-16 ERC20 From 0xAddce7…d233D2b5 to 0xb094d7…467b73970.01 ETH From 0x27b03D…7DF2e5eC to 0x2dF772…eB49ba5110000 USDC From 0x5559Ae…B3Af7560 to 0xD05a19…9aB84F3E4912.812174 USDC From 0xcb31dD…16D81363 to 0xbF0530…3D89FcE6100.6 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3982705 USDT From 0xc763d9…b8C8bA20 to 0x7C8087…7139f0c90.5907 ETH From 0x4647d2…468e9349 to 0xc855Fc…a0661784138614 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0xd0B855…Ae6E26FC to 0xb094d7…467b73970.01 ETH From 0xa99fD5…F1Ed10d4 to 0xe9752f…A86b6aa54340 USDT From 0x53EFdc…57043938 to 0x7A550d…86e0bAfd45268.318814 USDT From 0x97eB39…75D43468 to 0x77f281…F094Df0e59.37 ETH From 0xF3cd5b…BCa3845D to 0xBf437D…366eEf991067.994149 USDT From 0xcD7917…1Ac41B7D to 0x97E85A…0a7114dC500 USDT From 0xd3b017…d8A2eb5E to 0x4e5454…0Bd6997486073.135065 USDC From 0xF706Bf…5ED0bd17 to 0xbd2B5f…3CD7eE9e0.000442276800550485 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3998465 USDT From 0x2EECB9…D01e2eF3 to 0x4c331E…4fb2d3670.012 ETH From 0x8262a7…5E439778 to 0x1d8B31…d7Ec08F5575 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39145745 USDT From 0xdAa431…7dB2c113 to 0xb0240C…EF2DC8070.09391512 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.000130955109473007 eth 0.000130955109473007 ETH
0xeccd48…38a8eb89	23222694	Tue, Aug 26, 2025 3:46 AM	0x1C9a7A…2af13469	From 0xfD3b8E…40faEb61 to 0x95B55e…032B9Ba020000 USDC From 0x208B1c…eB1036cf to 0xb094d7…467b73970.01 ETH From 0x5148EB…F54a54C7 to 0xc6bADb…5Fc481f515.761931313380579 ERC20 From 0xD56Fa2…fb6b9893 to 0x7228D9…07Fc7F9110500 USDT From 0x356E55…764Ad25F to 0xEC1B53…451c2d340.1996772743692624 ETH From 0x82FC37…6307bFf8 to 0x7057Dc…34E821f7154492.669754 USDC From 0x1D3f3B…788051CE to 0xBd01a7…d338AeE40.08489 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.03217305357877837 ETH From 0x2FD8aD…889Fdf1c to 0xF81cA8…15cF51983 ETH From 0xcC71Be…eE1A38e5 to 0x77B2F6…66c87B670.46 ETH From 0x921E16…2d48b756 to 0x049bb4…3925f0301 ETH From 0x714DbF…d1583f6D to 0x2D091F…36ca213C2.579627537000001 ETH From 0xFEabd8…A1970427 to 0x5B017d…0Cd09c260.999944241812767 ETH From 0x332A97…d4EE868D to 0x06A3F1…828849a23.349133346 ETH From 0xc98186…4b07b116 to 0x74d01e…bC01663159788.66270253403 ERC20 From 0xf68da6…7C98dE69 to 0xe4912a…74314C93503.4716444458258 ERC20 From 0xC27f8E…Dd4cF74C to 0x3dEc37…84DB73590.49734148370528447 ETH From 0x2F061a…795cC018 to 0x88886b…fC58F94647.12312551745989 ERC20 From 0xDDA2eB…5F8E72AD to 0x726228…E70B00701.001 WBTC From 0x6Fa8eB…9DD40a58 to 0x230840…fac4d3df48 USDC From 0x6Edd37…54bF7015 to 0xef4A89…691d016E1.132162 ETH From 0x449de2…b43c7b2A to 0x865D41…05e993151 ETH From 0x368923…b20b62B1 to 0x58a21B…23ec526C0.3700148658913767 ETH From 0xEB4e97…6EDac566 to 0x4362ec…35D1beBf0.9 ETH From 0xa192bB…d35C49B2 to 0xc343B0…3a12F3701.183786 USDT From 0xBd4479…C0b0A9f9 to 0xbEa959…1F8DF0e611.999671 ETH From 0x34da28…10770BC9 to 0xcea418…df69fd4b444045.54 USDC From 0x395a6d…60791375 to 0xe39fcA…4181c2426.365251424068834 ETH From 0x2Eb2f5…b231Ee33 to 0x1cABE3…45Bd857a32.65925608559548 ETH From 0x588714…196C0b04 to 0xbDe328…a81de00C50000 USDT From 0xc87e75…8C641905 to 0xBf437D…366eEf99120 USDT From 0x6Ae8Ab…F0E474c0 to 0x7398a3…f600B5AF0.198325 ETH From 0x40B64A…5dF5c6Fe to 0x7315ef…C893a8e53 ETH From 0xE7Eb26…21Ac812a to 0x7110DD…82E47e5E0.07 ETH From 0x9bBC95…19682cf0 to 0xa2a046…56287b913 ETH From 0x011ed9…52423171 to 0x94282C…1086b3b72 ETH From 0x695B30…6BA3a881 to 0x322544…2eE356d267335 USDT From 0xf6348d…8CDB147C to 0x8aB32f…44769aE0401 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA510368 USDT From 0x38A400…67473cc0 to 0x230840…fac4d3df0.07441866227891 ETH From 0xAF5c28…9C8206eB to 0x230840…fac4d3df0.086261089903036 ETH From 0xce850A…429ee916 to 0x54001D…3Ba0ac0669.965 USDT From 0xC64f4b…8364992B to 0xA11649…B5372Aa75000 USDT From 0xa5C267…740C455C to 0xEeBd66…dA0255C60.000084725539875664 ETH From 0x5A0688…9ecf84Bc to 0xF3C8a1…6eb625d40.05714403267724365 ETH From 0xd84F2f…06b59549 to 0x090f05…96B9A98E0.083213993446659 ETH From 0x6aF85e…D02E2af1 to 0xFc53eF…5afF177D0.999944241812767 ETH From 0xa5F568…3a213552 to 0x2D091F…36ca213C2.127886979076283 ETH From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0xFd2707…A78ad276 to 0x192339…DdD9ac97100000 USDT From 0xbf793c…5F1c7935 to 0x6709c6…F29EeCcB0.00457182566714366 ETH From 0x360275…48d36218 to 0xC097E6…Cbc2Ca011.0425456900407155 ETH From 0x5dA71e…098CcBd9 to 0x14d583…f8d5256B0.1343333706481585 ETH From 0x77ceA2…98C85E8e to 0x2D8f47…77001A8f39.32254815440528 ETH From 0xF99B5A…1e36d897 to 0xA0618C…3685ea6a0.028168105533635083 ETH From 0x15779c…4A6ec138 to 0xe07b24…aee45aEA0.949 ETH From 0x01d016…28BEb527 to 0xB5dFD1…B5B86ED51000 USDT From 0xAAEb61…21614367 to 0xd924c1…663e30a50.18915998 ETH From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb1103.1807 USDT From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.5 ETH From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.10186 USDT From 0x9a5D0f…22407edC to 0x9af39B…747752513300 USDT From 0x91b94D…A17c6034 to 0x090f05…96B9A98E315 PYUSD From 0x0412F4…6cC094f8 to 0xb094d7…467b73970.04 ETH From 0xaF7Feb…59F00995 to 0xD1CCcC…09827B071.4206849831129238 ETH From 0xf80cC4…2C2A8Ce7 to 0x9A64c2…484d38cc3.047151894550741 ETH From 0x4ae231…27b8226D to 0x7e6333…2D7e6b940.011449166844128753 ETH From 0x17a9C3…8BeC13B9 to 0x0156f1…e4A3ace70.35 ETH From 0xbD008D…10d26a18 to 0xE9568b…B51DD0Be4.79176 ETH From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.13668422299575367 ETH From 0x03f836…92434782 to 0xBd201B…C6176Da11 ETH From 0x1964d9…c411828F to 0x68058F…781dDfe45.787735336700967 ETH From 0x360275…48d36218 to 0xC097E6…Cbc2Ca011.4749043344755093 ETH From 0x4ae3BE…7C69c815 to 0xB596e4…14e326310 ERC20 From 0x78e6F7…8cEF7ea9 to 0x2D091F…36ca213C1.6831418935096458 ETH From 0xA012BA…95ed8F1B to 0xD27E40…8a568bFa0.5 ETH From 0x189b5C…21d8A494 to 0x6c2E95…CeB842d21.110782733022902 ETH From 0x28d058…59036178 to 0x79dE7b…480f0BA910.202188758943548 ETH From 0xDaA613…8013261D to 0x20051B…62065aC45 ETH From 0x55C582…Ec218cB6 to 0x090f05…96B9A98E0.242034780107239 ETH From 0x458776…aE0C182f to 0x972cF8…A3Eb4b16323.98089999999996 ETH From 0x4ae3BE…7C69c815 to 0xB263A8…509975400.6293993625391698 ERC20 From 0xD92aDA…1510F75f to 0xC097E6…Cbc2Ca010.07099053799067409 ETH From 0xaf5460…ae121fe0 to 0xc66BaD…f3995b6F12 USDT From 0x63576D…77b487dc to 0xfedB19…099c82C21044.810831 USDT From 0x5e48E3…467c605d to 0xdDC3d5…26D7DB10110005 USDT From 0x51Bf7e…96946938 to 0xFe0d68…11d5E38435100 USDT From 0x4C4c1f…A0aBB06D to 0xC51726…4f0C159D11.6 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.000131828723049366 eth 0.000131828723049366 ETH
0x9a6565…ed6f7e25	23219763	Mon, Aug 25, 2025 5:57 PM	0x1C9a7A…2af13469	From 0x6D4f83…586558AC to 0xb27C1A…Dbb42D2e0.0001 ERC20 From 0xFdC641…B5b4107F to 0xf302dD…e73DF674270000 USDC From 0x68284E…64D1f877 to 0x04A843…8fD6066F37761 USDT From 0x407b4D…0909c61D to 0x49C445…ba10cfEF2500 USDT From 0x2b593B…3104343d to 0xdcACdC…B60Cff6b3000 USDT From 0xAC0070…5882dA49 to 0x101695…440C0738200000 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0x901b45…501BE0Dd to 0x54b45E…C9fAC1BC99388.58191 USDC From 0x5cbeF1…CFB4409b to 0x73028A…608d359c60 USDT From 0x6C0D78…e146c0Da to 0xcC7767…74674C7A161869.456658 USDC From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3703000 USDT From 0x8BCB94…62D3E450 to 0xfBEF0f…44380434220000 USDC From 0x3897cc…332d78b5 to 0xad08D1…374888275745.248486 USDT From 0x7B26d5…aB15eEAe to 0x19894A…9dCa075b42829.22 USDT From 0x4Ac1b4…E42a718a to 0x479be0…1EDD427e8000 USDT From 0x881c89…395DD519 to 0x79a6fb…fb878ED52050 USDT From 0x81380E…CBFD9E4b to 0xF7B0b6…d356c27461236.9595 USDC From 0x0916a4…6B15dD6e to 0x4C693a…DE64A59c5000 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x3F67DE…3166EfF4 to 0x171a50…45e0c1eE1.5e-7 LINK From 0xbfE5Df…C0974d49 to 0xB6A99c…e5391aBb4250 USDC From 0xeA2159…9AfCC752 to 0x5445dA…F699ca294.12176063162471 ETH From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0xB0F154…f7a04B29 to 0xaeFE0f…0abCb45A5018.75 USDT From 0xF27F2e…838a551E to 0x5F88D5…cabe0C31199.541121 USDT From 0xeb2f76…c33dB724 to 0xa9Df06…E41D3E43500 LINK From 0x09F04a…297aA09D to 0x89a808…b52b032950000 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D55277.5325 USDT From 0x317E1E…8e6DD5E8 to 0x026194…56bA29D5184.0942562592047 LINK From 0x1971BE…fB12d760 to 0xC3abA6…b83a70361697.073969 USDC From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC7560 USDT From 0x11c4FB…4B354212 to 0x8b8610…02e4218a2037.01 USDT From 0xe437C5…0bc46Ed5 to 0xbF7AEA…3fE5F5Db595.40007 USDT From 0xe6e6B9…1268D2d3 to 0xca05ae…9D930136660000 USDC From 0x536488…c1209d46 to 0x447417…c003096410 USDT From 0x273c5e…d19b7D6E to 0x633caA…a77425c689200 USDT From 0xCE78F3…ab3aFf23 to 0xc6A04B…0c86dAa24000 USDC From 0x8c4565…B5a58AAb to 0x2aE24f…1Eb1Dc5D9991.938436 USDC From 0x8c8198…47d57c23 to 0xB05F5c…A58BCb5b702.223125 USDT From 0x0142a7…17Ab91a2 to 0x2bB11d…c75B13a5997 DAI From 0xd5f853…477Aaa82 to 0xB012E2…6a4588A877.264586 USDT From 0x00C351…88053853 to 0x414901…8497b153409635.62 USDT From 0x9d29dE…10fb5784 to 0xcC7767…74674C7A1022.721232 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.06531817 ERC20 From 0x6Ae8Ab…F0E474c0 to 0x5AAe2D…E6a8F2aC0.003325 ETH From 0xD676Ea…EbBC21Cd to 0xB6b3bE…7c39Af350.149 ETH From 0x3cAfEb…8774d07C to 0xa9Df06…E41D3E433508.2970312868097 LINK From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0x11c4FB…4B354212 to 0x3a11B2…302987DA388 USDT From 0x939D0f…D92eEB3E to 0x3B720F…1F29Ce5f89616.498483 USDC From 0xd55510…D8D1439A to 0x4170cE…83Dcc9130.0007 ETH From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd7200 USDT From 0xe437C5…0bc46Ed5 to 0xDc698b…1b9E855F3526.87293 USDT From 0x06548e…a3d6f467 to 0x70c0c4…145622D01650 USDC From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.5 ETH From 0x06370E…8572D74e to 0x047702…C426370F10000.0787 USDT From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad4500 USDC From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0x72205D…15Fc7F91 to 0xCEd9Eb…061cfeC77350 USDT From 0x6d1388…93B72F22 to 0x33441B…ABd86cF71200 USDC From 0x6A9A7e…D4F99ED4 to 0xfE987b…7d492C07243724.1 USDC From 0x91F0b1…3e620f38 to 0x7AB4EB…418964536000 DAI From 0x4D254E…53ce2879 to 0xb9B230…63E4960B35.755 USDT From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed414559 USDC From 0x1be87C…93Ca7c0F to 0x3999Ad…b31bddBB21950 USDT From 0xFdB3Bb…c0D6D085 to 0x4C82C7…BF0155BB2000 USDT From 0x68306c…a8Ce2699 to 0xb9B230…63E4960B28.078 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000124278579606984 eth 0.000124278579606984 ETH
0x7b8491…e4dfa9c4	23219710	Mon, Aug 25, 2025 5:47 PM	0x1C9a7A…2af13469	From 0x06370E…8572D74e to 0x047702…C426370F10000.0787 USDT From 0xf0B184…7B5e869b to 0x56aE6a…4aC7E3D55277.5325 USDT From 0x407b4D…0909c61D to 0x49C445…ba10cfEF2500 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0xd5f853…477Aaa82 to 0xB012E2…6a4588A877.264586 USDT From 0x8c4565…B5a58AAb to 0x2aE24f…1Eb1Dc5D9991.938436 USDC From 0xe437C5…0bc46Ed5 to 0xDc698b…1b9E855F3526.87293 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0xe98eb7…4Ff10634 to 0x999A08…6fB19E27480 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F42000 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000036474606061956 eth 0.000036474606061956 ETH
0xfae3f9…920be2e8	23219660	Mon, Aug 25, 2025 5:37 PM	0x1C9a7A…2af13469	From 0xf6F431…005111e8 to 0x0c5d18…D3a0b9b318691 USDT From 0xF344D0…B9843514 to 0xfedB19…099c82C21051 USDT From 0x1e1ba7…78c5e51a to 0x4662e1…9fBB427511191.09 USDC From 0x7c6cED…950F6364 to 0x31b651…149F3cB115017.35 USDC From 0xE63a5A…27b1EF79 to 0x028770…cB7973B75940 USDT From 0x136848…e8ea11CE to 0x6137d8…7147aa240.000010368101016 ETH From 0x2AF073…793d7Dbe to 0xfE0ea0…EA72e95436557.229991 USDT From 0xDdEc81…B3F894E1 to 0x61C520…779a69471560 USDT From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc924000 USDC From 0x771ed5…F6dcA923 to 0xeF0cDE…cC34398c4000 DAI From 0x77f45d…eDaa4a7B to 0xEC4abB…9135fe4e39279 USDT From 0x22437C…8dEcC004 to 0x730c8c…D7E779fc0.00024 ETH From 0xd5f853…477Aaa82 to 0xB012E2…6a4588A877.264586 USDT From 0x49Add0…A8228C51 to 0xdfD523…0c66ca4c50.00195 USDT From 0x34da28…10770BC9 to 0xb7cb0C…61f7E002206119 USDC From 0xB260A1…F95bd0F5 to 0x4B579B…5F3176345814 USDC From 0x407b4D…0909c61D to 0x49C445…ba10cfEF2500 USDT From 0xe437C5…0bc46Ed5 to 0xDc698b…1b9E855F3526.87293 USDT From 0xC1C3CF…7eE12016 to 0xD52DAD…EF61b36b0.0063 ETH From 0x86423c…0dB2FD04 to 0x780d17…eCb310a41750 USDT From 0xAc1Df8…f8c0A2C0 to 0xeCA6d2…1ED5224915000 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0x3c30Cd…46Ce045B to 0x966784…DeC5510314.999994275787827 ETH From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.02 USDT From 0x8c4565…B5a58AAb to 0x2aE24f…1Eb1Dc5D9991.938436 USDC From 0x7abb77…5273b1a8 to 0xab3fBE…273f3e825004.011011 USDT From 0x80Aae6…33cafBFA to 0xa6E259…A7d0F29250000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0x09F04a…297aA09D to 0xAc1695…Bfc0a2c050000 USDT From 0x7B26d5…aB15eEAe to 0x19894A…9dCa075b42829.22 USDT From 0x7fee73…6CA36C7E to 0xc807a1…1Ae6A63148.15775452758359 ERC20 From 0x536488…c1209d46 to 0x447417…c003096410 USDT From 0x6d1388…93B72F22 to 0x33441B…ABd86cF71200 USDC From 0x3927B9…201DE746 to 0x087470…70aA95da69071.169 ERC20 From 0x68284E…64D1f877 to 0x04A843…8fD6066F37761 USDT From 0xbe60D5…8be27fF4 to 0x499e54…621373Bd7200 USDT From 0xCE78F3…ab3aFf23 to 0xc6A04B…0c86dAa24000 USDC From 0x590f77…79FE51b1 to 0xda52BA…fDf6C62f31203.768621609615 ERC20 From 0x8B4f0e…3320bE01 to 0x66B6c2…6c8B93500.00630672 ETH From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3703000 USDT From 0x883b76…479b3494 to 0xA73125…9382f60F2000 USDC From 0x68306c…a8Ce2699 to 0xb9B230…63E4960B28.078 USDT From 0x8c8198…47d57c23 to 0xB05F5c…A58BCb5b702.223125 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000139353497524032 eth 0.000139353497524032 ETH
0x1c10b8…6b0b5def	23219527	Mon, Aug 25, 2025 5:10 PM	0x1C9a7A…2af13469	From 0x311A8E…9d0B26Ff to 0x25A177…7FD665E9500 USDC From 0x39985E…d795062b to 0xe324C6…E5Ef1B99150000 USDT From 0xa809d6…bFCA411D to 0x8Ce950…2BBCE8e5107900 USDT From 0x8262a7…5E439778 to 0x1d8B31…d7Ec08F5575 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb1377.37 USDT From 0x731601…D5cB85F8 to 0x930Cb5…10B3250b109507.740525 USDT From 0x3f303f…D447e7Ae to 0x34d2Ee…00c2102B812.55 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.493265247087253 ERC20 From 0x287aD9…8Edf9C9D to 0x013624…4EeadA392 USDT From 0xEEc955…36D46010 to 0xB012E2…6a4588A818.27 USDT From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.004106276585281734 ETH From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81000000 USDC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6370683 USDT From 0x832aE2…c0f1f63c to 0xA9Cc0d…d326be1686000 USDT From 0xfF5c1A…B4E489e5 to 0xB30837…26c7028D0.00311801211612874 ERC20 From 0x8f0eE0…663786AE to 0x9bcc61…51519D092433504.6 USDT From 0x67D198…39f5731f to 0xE124be…b5Eed06f21708.430590460244 ERC20 From 0xa361f5…Fc45EDcc to 0xeb5E66…b6C520971000 USDT From 0x63a36d…4a781e88 to 0x9e8053…c1E4E86B360.08534 USDC From 0x30FA75…dF0e68A5 to 0x6c44Cd…eFF3F85D15 ETH From 0x2Cb25D…04c82fe4 to 0x6d7967…b7533161100 USDT	0xDC5782…1197d007	0 eth 0 ETH	0.000108133644884091 eth 0.000108133644884091 ETH
0xfdf604…c54132b2	23219515	Mon, Aug 25, 2025 5:08 PM	0x1C9a7A…2af13469	From 0x9a5D0f…22407edC to 0x9af39B…747752513300 USDT From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb1103.1807 USDT From 0x695B30…6BA3a881 to 0x322544…2eE356d267335 USDT From 0x4D88e2…4eDAB345 to 0xd9bE1e…2f30c2841000.10186 USDT From 0x371253…d2657325 to 0x37bf04…0654cAD08.006930965085392 ETH From 0x63576D…77b487dc to 0xfedB19…099c82C21044.810831 USDT From 0x4C4c1f…A0aBB06D to 0xC51726…4f0C159D11.6 USDC From 0x088Ee7…75FA3a71 to 0xac74EE…a8A2188e3761 USDT From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0x1F05dE…36559ceD to 0x8D4781…C742EbCD10000 USDT From 0x82FC37…6307bFf8 to 0x7057Dc…34E821f7154492.669754 USDC From 0x46c148…44bcE311 to 0x59d2aa…8BB974b5150 USDT From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B12774.781084 USDC From 0xE8971A…68c91f35 to 0x884EB3…2cFC09910.0431653 ETH From 0xf6348d…8CDB147C to 0x8aB32f…44769aE0401 USDT From 0xaB15d9…6Ee5B1Bd to 0xe93376…B222ee70799.1446622247644 ERC20 From 0x02A3a8…efF718a6 to 0x7Db5e6…89ec644A26.915971 USDT From 0x5a1a9A…92b3d2b4 to 0x60f6F4…D51158611500 USDC	0xDC5782…1197d007	0 eth 0 ETH	0.00010565953765926 eth 0.00010565953765926 ETH
0x0112ac…303c3f83	23179564	Wed, Aug 20, 2025 3:20 AM	0x6aBc56…3c5F74ec	From 0xC3d623…97149e37 to 0x0fEE65…e1141e310.000181093627706429 ETH From 0xc027bd…07348B9F to 0x382516…5C86e1D04.837952771905042 ETH From 0x16E02B…111E6dB0 to 0xd5b350…e0159D6C0.394125296175739 ETH From 0x86bF3e…4E62a304 to 0xC5B88C…93d48Dbd0.118231835364188 ETH From 0x649424…a728FAcC to 0x831082…8BaC6A2c105000 USDC From 0x650a1a…337B393f to 0xC5B88C…93d48Dbd0.04433825865568908 ETH From 0x702cf0…b1A78665 to 0xf673cd…9CFf191B61313.62 USDT From 0xAB6A39…8E440142 to 0x7A453d…68646fA96.332 ETH From 0xBE3868…32BB8504 to 0x8CcC2A…920e9ceb0.002743378601833538 ETH From 0xa5DfeC…67Ba1Ec0 to 0x70B905…E801D6aa680 USDT From 0x1D039A…83bd397A to 0x4BD51B…Ec57081110 ETH From 0xa8Aa1C…3bbeCC95 to 0x0DBbAD…c3ca81851500 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000016415737492 eth 0.000016415737492 ETH
0x1b5080…7d62ee9e	23176561	Tue, Aug 19, 2025 5:18 PM	0x6aBc56…3c5F74ec	From 0x18202E…3509d337 to 0x72a1F7…e45164C4100000 USDT From 0x82Cb42…Be639e60 to 0xc7Abfa…2434bcfc70.76317984 LINK From 0x611050…353D2081 to 0x2d67f5…66cC8f9112700 USDT From 0xd2cF11…5DD088f8 to 0xc12B67…E57631123324 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B20410.662377205506 ERC20 From 0x22e37d…9B1c6a62 to 0x37ADe6…69A4f1230.5595850625961271 ETH From 0x6e690c…792a3B03 to 0x143DBb…F3E3Af2D5000 USDC From 0x301044…295C2542 to 0x1FC8C0…8E716c981000 USDC From 0x252B2F…175DC009 to 0x829D97…6B4889CE2550.522857 USDC From 0xd981a6…5A7f79e4 to 0xe28566…500980aD13485.669294 USDT From 0x771EE2…92884f9C to 0xdAB5eF…1C7464B1150000 USDT From 0x2bB1bd…cD1c65Dc to 0x182151…5209D33759989 USDT From 0x37fdc4…9d190AD9 to 0x6208E3…0B2FAF8826597.445651123024 USD1 From 0x9b178d…7Efbf2f8 to 0x123d23…a10e8b2E3499352.092836 USDT From 0x53Cc6b…444efa27 to 0x494897…F4b3d62d631458.849889 USDC From 0x4f1688…129c4a81 to 0xA61838…bd975fAA2000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D10453.110407369999 ERC20 From 0x3dEeFD…2E157c7A to 0xBcBc1B…745D46e40.000025150053093504 ERC20 From 0x0ea21C…e75E6e6D to 0xbBDea2…61184F7E100 USDT From 0x724080…c3A4424c to 0x54c2A5…135899620.35 ETH From 0xbfd98E…7DB3DA78 to 0xc6C43a…aA3429e320559.21 USDT From 0x9aBa48…d77c3179 to 0x8597C2…6720D5041102.870219 USDC From 0xE32c48…983B696d to 0x2872DE…cE62b83b11659.59518 USDC From 0x41B591…F1be230F to 0xacc5A2…12fAe79D50000.0008 USDT From 0x123904…9E0E8b2e to 0xF09Ae5…B5eA2Adb200001.0121 USDT From 0xf4030b…fc2CD826 to 0xE69340…cA9C7Fa98212.60785279 ERC20 From 0xFc5a4f…9AF9B915 to 0xB6805B…B09a9D9310000.001001 USDC From 0x120FB7…CDf7a40b to 0x0D0591…2DeD18240.01 WBTC From 0xe0883c…49609E4c to 0xC1E587…1d92b4f624478.11556637707 USD1 From 0x583832…4DF84dDC to 0xdc1000…149Ac6Ba1960.06 USDT From 0x2B77CE…BfB8bF8e to 0xb6Ba9a…d4dF18171500.256543 USDC From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc58664.649866 USDT From 0xD754e8…eED81127 to 0x6FBDD2…135565da10000 USDT From 0xf120A0…511363C0 to 0xBdaf40…08246dD14 ETH From 0x413219…04855Fe5 to 0x6be180…A450Fc7d0.03541854 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d631458.849889 USDC From 0x9b17f9…621Af2f8 to 0x123d23…a10e8b2E3499352.092836 USDT From 0xBE3868…32BB8504 to 0x8CcC2A…920e9ceb0.002743378601833538 ETH From 0x3BEc48…1ba1D8DB to 0x53C032…cE0503B58000 USDT From 0x443296…E4DbB764 to 0xb7BF25…83C37B5F6550 USDT From 0xae445c…b73e95dE to 0xCADBF8…7cb1dc7B6984 USDT From 0xc2db89…66776a6A to 0x0d1d7B…d1CaC48D826.177298 USDT From 0x4eFC59…12076F49 to 0xEeD970…2Db68799145313.009766 USDC From 0x4e2Afa…D7fd2980 to 0xBB9E26…b83f8E551657.001035 USDT From 0x086aF7…876f3Bf8 to 0xBdaDd7…7871A38033787.644234185376 USD1 From 0x377b8C…6B190873 to 0x556EB8…660fD1C024999.999999999996 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000328824015460053 eth 0.000328824015460053 ETH
0xf27768…d64495c7	23161720	Sun, Aug 17, 2025 3:38 PM	0x6cBB0D…A7Af73E4	From 0xdd79ac…a4A36741 to 0x210c0b…206bbe4b0.22006993822636836 ETH From 0x5c905a…9105A2e6 to 0x28F25C…1094bB700.3 ETH From 0x43A5b2…eA7c7df3 to 0xeFd817…9D52cA021.065244437481379 ETH From 0x739E47…8e64b8cd to 0x01C67E…671273ac82.230276 USDT From 0x16CB73…F4de690a to 0xF19806…a5Bc0782441 USDT From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb21958.73 USDT From 0x08542b…BF358887 to 0xD54275…257031a31270 USDC From 0xfE214B…10CcFA39 to 0x65c413…D8adCC3f0.7725181028522041 ETH From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000076280528124067 ETH From 0x73E9FF…64d52f56 to 0x4A89c1…7B5DAA7b500 USDT From 0xDF97Ce…6542e8E0 to 0x6e7Ef2…e4cFD01D300 USDT From 0x4D5547…DD6d3F8f to 0x4d99Ae…AbBaE7070.17711473 ETH From 0xe04d4a…aB63c9d8 to 0xB012E2…6a4588A8233.376583 USDT From 0xcf16e9…890F0072 to 0xf54e55…De6ab7dd23400 USDT From 0x2E68Bb…B00A818f to 0x1E8127…a41420270.11759902046159758 ETH From 0x9645B8…58260288 to 0x71b36a…220dEC60630 USDC From 0xeE4d70…C2bed287 to 0xd8aBa4…E6a9b07550000 USDT From 0xc09cd9…C075565F to 0x86518F…e99F01560.005 ETH From 0xf85e1f…EadB8a86 to 0x1c3653…FECeaB2C2796 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000051636722755157 eth 0.000051636722755157 ETH
0x3d9331…b0edbfdc	23161418	Sun, Aug 17, 2025 2:37 PM	0x6cBB0D…A7Af73E4	From 0x2E68Bb…B00A818f to 0x1E8127…a41420270.11759902046159758 ETH From 0xf85e1f…EadB8a86 to 0x1c3653…FECeaB2C2796 USDT From 0xFC8Bbe…5eAEcB56 to 0x0EB42F…8b2BE79a0.03524428 ETH From 0x065D49…51279FEc to 0x2be29D…5932eeED48.976041 USDT From 0x8EaB78…Af8E0B3f to 0x2B684b…33000009100 USDT From 0x128984…2dc6F4aD to 0xB84480…0d8C08170.022000209100141783 ETH From 0xa3C4F3…72CB6C55 to 0x8950F9…bFf3FD2E1000 USDT From 0xe388FE…9E21d35D to 0xD76c9d…368542b20.10981216 ETH From 0x75C0d9…1cc6b8AF to 0xC72703…426d4Cea2199 USDT From 0x424BFA…62434644 to 0xC72703…426d4Cea1232.53 USDT From 0x051050…3dD344f7 to 0x833A61…60EB16753274.327433 USDT From 0xD9C9ca…90450885 to 0xc7ed43…26b8d2060.09082630247891017 ETH From 0xBC0721…3C5752A1 to 0x686311…6AAc785a0.02 ETH From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb21958.73 USDT From 0xeE4d70…C2bed287 to 0xd8aBa4…E6a9b07550000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000034457176462254 eth 0.000034457176462254 ETH
0xd4a824…d70c8791	23068815	Mon, Aug 4, 2025 4:12 PM	0x4BAa5B…44a6F4af	From 0x7062d6…6d5cbB34 to 0x24DDD3…543736CE2.26556300926874 ETH From 0xB8ffB1…CDaF4193 to 0xD328d3…1a3d219a125805.34 USDC From 0x96395C…b33a4ccC to 0x17AdcA…2c2aCaA70.588 ETH From 0x9F7eFD…9766329C to 0x74d01e…bC0166314175758.375905663 ERC20 From 0xbB73C2…82730956 to 0x1650dD…fa1dA0FF580 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C19288489.17540618382147 ERC20 From 0x9D3eBA…45d2428D to 0xB2Db37…a67152923375.8799999999997 ERC20 From 0x3B65C6…6a3B51fD to 0xE348F0…FDbE19640.001675497145798963 ERC20 From 0x30e29c…663FDfB8 to 0x71da29…5BdF67775986 USDT From 0xb20b66…1d430a56 to 0xa332A7…D1093F9b250000 USDC From 0x3b5fE7…4D6b3E99 to 0x74d01e…bC01663118181 ERC20 From 0xdE9111…391F6Df9 to 0xCED87c…68A18b004 ETH From 0x6dfA97…D483413D to 0x9A2a22…925Df0011.5 ETH From 0x319Cf0…3F11D853 to 0xF00b76…54DCFa244.658938310175669 ETH From 0xcB1008…8bCcD02f to 0x5d69eA…Bd414232117 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x378934…b327fDdA to 0x608525…c9b0dD3C23803.781418 USDC From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A100000 USDC From 0x68d47F…3c4B2B1E to 0x7bC03e…08BD7E5910000 USDT From 0x3D3334…484F42cc to 0xB30837…26c7028D100.09049805082262 ERC20 From 0xeF6402…B1F610D7 to 0xEc89B3…C58f27d25000 USDC From 0x872e39…e08D66cc to 0xc7fC60…2b6D16E95000 USDC From 0xf60550…D340084c to 0x3F3d25…4e4C8f571000 USDT From 0x0B7C84…FD0aDE28 to 0xA1DeC3…fbe2602A2711.163241 USDC From 0x0171da…92325815 to 0x3d042a…624200371.1 ETH From 0x1247a5…c6e27510 to 0x166E60…A9D2bB79100 USDT From 0xBAe5BB…07964872 to 0x7d6336…ECEE748D0.495 ETH From 0x87733c…fD98a47F to 0x3d042a…624200371.345 ETH From 0x1eaEb6…36A82534 to 0x1F7D58…13B344d710000 USDT From 0x5Ab9D7…59CA1aF5 to 0x636f70…1669abdF8.454 ETH From 0xCB29c2…16d65e12 to 0x4D54D8…2B297a690.008119907644393106 ETH From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f530000 USDT From 0x5C705c…A99F30F4 to 0x74d602…290e526820000 USDC From 0x030cb4…0D96E5d6 to 0xd76dc9…48F1B5F81004.07078 USDT From 0xDfA712…1Ab4E403 to 0xeBf17C…BceDa79a0.96 ETH From 0x888873…57E58376 to 0x32Ca56…B6780E226.5 LINK From 0xf6eB69…b76252d1 to 0xeB7D96…A5852c982.398 ETH From 0x0f2573…686A69BF to 0x557151…5Cc1f3ED20058.67015 USDT From 0x2e6F7d…c4Bce73F to 0x5E791E…3904cE3d8.7 ETH From 0xeb5ce9…40fd365A to 0xd6ecd4…6bA0487b38729.833462074166 ERC20 From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A2 ETH From 0xFFE0CD…67E7d8d0 to 0xc3eDFE…7715493F79000 USDC From 0x935908…39664Df5 to 0x54A66E…62c673425600 USDT From 0x8D5363…a4b04D20 to 0xB4dADC…ef91D05A119000 USDC From 0xd491B2…dAa701D3 to 0x094Ee1…9D2b2ce21481042 USDC From 0x4e62FF…FEF1767F to 0xa10f35…6661B6151388.433766 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.34e-16 ERC20 From 0x363e84…aFc6B3Da to 0xf6091f…6c95d96A12432 USDC From 0x64a682…5D45E535 to 0xAf4d50…f125e9917.178643818019489 ETH From 0x22801C…7ADAE000 to 0x6642E6…f25d2C613090 USDT From 0xB20b53…8a2C0A56 to 0xa332A7…D1093F9b250000 USDC From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B48759.05034 USDC From 0xcB1008…8bCcD02f to 0xa4793a…A7CBaA39109 USDC From 0x0C1792…1be3b2c6 to 0xd4f676…a0134E2C27000 USDT From 0x994DaC…27785a35 to 0xeB7D96…A5852c982.315 ETH From 0xfC83fb…58d7bD32 to 0x943Be0…BC0A4DD50.2871 ETH From 0x7Bc498…A7Bd7E59 to 0xF4F7aE…5929903910500 USDT From 0x979b4b…0792254A to 0x44F132…988Ed4461811.594202 USDC From 0x763F14…76434411 to 0x49DDfA…0c00066711.003366 USDT From 0x0FDf22…D5Cf7EF4 to 0x5a764d…838B511E10 USDT From 0xEF5b39…797B65C8 to 0x8f0F35…2b19f8E70.010953022486555166 ETH From 0x3c1B10…Cd088ac2 to 0xB6Fd59…96ADAa4D55000 USDT From 0xB35ade…5bc1dd37 to 0xb3A012…BE1E3A285000.625078 USDT From 0x0a5D98…62614f81 to 0x245bD9…e3707d504500 USDT From 0x5A5f70…01782a3A to 0x18FdE0…cE772e0B0.0000818659704 ETH From 0x527c39…8c3531E0 to 0x4E3c91…e57e232B0.5 ETH From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x49fb4d…82D6263D to 0x09Cb61…4240650a256.19 USDT From 0x246A57…f731bdE7 to 0x0b72d3…ed0adE2817441.76657 USDC From 0xC35c86…4A61700a to 0xE86c0d…4c3969612.299979912962904 ETH From 0x7feDd5…6Fc2BbD3 to 0x882E1d…8F4150aD0 ERC20 From 0x78f0AB…d9E2f26e to 0x130aE3…85d6d2dD11000 USDT From 0x5a2066…0a20329c to 0x6BD988…cc13B5D01000.12 USDT From 0x430A77…6074D67c to 0xfc83A2…e3d7bd322.80740599 ETH From 0x096B24…94E0c117 to 0x47e9d6…67d7473110 USDT From 0x263132…2572FDa7 to 0x27aF1D…51260dea0.03319989 ETH From 0xf2D753…f278893F to 0xe5Bc12…585EF01d1000 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd4687 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B100000.01 USDC From 0xa740b9…F06785FA to 0x6178eE…568CA7a7300 USDT From 0xcA302f…2cDb65cd to 0x9B0F5f…6DccD66212847.935359 USDT From 0x2Dd2eC…F6aFb399 to 0xe4B743…1f0218e57.708870520128167 ETH From 0x78F8bF…51810D73 to 0x30e600…2E3fdfb823000 USDT From 0x501709…08603AcF to 0x30A6E9…F100619720000 USDC From 0x052f05…27B8d3aF to 0x151eCe…86060102100 USDT From 0x65daa6…30eeF0e9 to 0x6e4f52…472E7B299.647693 LINK From 0x30A9a1…91006197 to 0xe582cA…962Bf945998.16 USDC From 0x745E35…aC941DBF to 0xd4425f…4c11649C0 ERC20 From 0x22378d…D23FCd23 to 0x49d945…9c689eb038857.86 USDT From 0xE5FAc4…A5830987 to 0xFD9357…04dB7E6a103.5 USDC From 0xE4B0E2…3f0218E5 to 0x922C70…998e2e4299068.3288 USDT From 0xAeAee3…1B4Ce4F4 to 0x3D832C…7f5a02788845 USDT From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb2434.75 USDT From 0x74DACB…FE225268 to 0x00316D…B68637c2123.81441 USDC From 0xB6fEFD…19aDAA4D to 0xf8eC58…2180c06815000 USDT From 0x96C8EA…58b47aF4 to 0x10B7a3…EaDdE2a615.25 USDT From 0xC12342…Ed69F556 to 0xa2e182…dEa2eEB9137 USDC From 0xbC8bF2…fb03E8D9 to 0x3B7AAC…d793afBB2153.7 USDT From 0x4BE5D3…e2F4E7a5 to 0xeb558d…45D9a3620.65 ETH From 0x428ceb…C92F1469 to 0xc8A559…079bA24723975 USDC From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF1000 USDT From 0x6c5E46…908F66af to 0x8f29B3…D1B56f660.1114470038006988 ETH From 0x21B157…576879B2 to 0xFec5D4…14860FB50.001130402904906231 ERC20 From 0xfeDB72…98ebf57a to 0x117c72…33BC4b4d3494443 USDC From 0xbEcB4b…8Cd652B1 to 0x5d04F0…e60B34EF2.34e-16 ERC20 From 0x702181…C83278Ac to 0x6Cc197…30B6Cb0C0.5 ETH From 0x1247a5…c6e27510 to 0x166E60…A9D2bB79100 USDT From 0xFb399A…e5102F5e to 0x762B85…aA1aC71e15000 USDC From 0x755577…676287e7 to 0x1CbbBa…841053521.3085015645907188 ETH From 0xb52FB1…B9470c95 to 0xdfCbdd…fdA383431.1 ETH From 0x6757Ec…B88708cF to 0x7c976E…eAEea75B0.00570615 WBTC From 0xE282D6…386a4256 to 0x9BaF6a…c67BC9DB154478.034071 USDC From 0x91cf7b…29f2dc11 to 0xa6CBF2…1199CdE21 ETH From 0xf79Ae9…0E6485c4 to 0x62407C…b779F02d3 ETH From 0xf59dAb…bf0B9A2c to 0xb7deFB…B12AF8Bf3 ETH From 0xe23f11…9827DA9a to 0xe23A9e…d127da9A2.2924303370010275 ETH From 0x397839…9835BE2C to 0xec54E2…AA4bd2313800 USDC From 0x131F20…4DC8951C to 0x53ea71…7995c9160.0078 ETH From 0x4b8426…c45B64FA to 0xFFE4e0…D9E7D8d0204000 USDC From 0xFFa7CC…E14522d2 to 0x82C0f0…6e990C9e5212 USDT From 0xAd066E…135F76Ba to 0x1F46Be…535D7Ee15000 USDT From 0x030cb4…0D96E5d6 to 0xd76dc9…48F1B5F81004.418719 USDT From 0x99fa67…42d36b73 to 0x4836D5…AA5fE4A8154.22 USDT From 0x09A3a1…956d6238 to 0x797657…6635b46759963.798856 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e45.72771 ETH From 0xEaE44e…c4F25e89 to 0x9b4C94…E534DbDF10000.398507 USDT From 0xA6d306…721f6CD5 to 0xacA988…39a5357B3.7438768369489153 LINK From 0x16Acd3…652C64AA to 0x1ABCe9…03aFE3A350000 USDC From 0x223bBf…98869584 to 0x62BD5F…f82A664120000 USDT From 0x5C78e1…C70432C5 to 0xdD5c8C…8a3CCa333.576569465114228 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786248 ETH From 0x096B24…94E0c117 to 0x47e9d6…67d7473110 USDT From 0x6c83Bc…5F436BC7 to 0x6039DA…F7D1240C39820 USDC From 0xc968B9…0b86Db1e to 0x589c3C…367239D20.27348706953135254 ETH From 0x809fC3…f192ca1F to 0xe6219d…B4c89E860.10425521843934499 ETH From 0x3B90f5…16369CE6 to 0x935D38…23A69EcE108001.00249 USDC From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB5000 USDC From 0x574bE0…147377bF to 0x8f374E…ACd6b3251.6382585112396442 ERC20 From 0xe438aA…d2Ca6cc4 to 0xcd2016…bEa9BF431757 USDT From 0x025331…435e2f46 to 0xB8aC8E…AdAcACEa2035.97 USDT From 0x74DACB…FE225268 to 0x00316D…B68637c2123.81441 USDC From 0xeE8209…3de09a66 to 0xc9F45f…567B7b4D0.018654 ETH From 0x6fE243…877E556d to 0x00047b…Ec07380A65493.14890605346 ERC20 From 0x218822…E8E46f45 to 0x7CaCe8…4F373a010.5 ETH From 0xf60550…D340084c to 0x3F3d25…4e4C8f571000 USDT From 0x663F8a…FA1bb70F to 0x7fDa0f…3031e72e46860.670325 USDT From 0x3fA849…37344d73 to 0xEe3A99…58e755BF0.075 ETH From 0xb78e35…a5130dd7 to 0x85fDF8…c578940517635.113882 USDT From 0x2f515a…2f7787f5 to 0xD747e0…000a8981864561.241067 USDT From 0x4A82A1…C26E8fa9 to 0x0092e4…97ca4Df990 USDC From 0x995F1d…e7b723F4 to 0xE1987D…d5a7d9e90.2 ETH From 0x99fa67…42d36b73 to 0x3102c0…108319B1154.22 USDT From 0x720d82…5A242d43 to 0x4eD5b7…D3BEE137110 USDT From 0x557fd1…b3C1F3ED to 0x79d04f…33EC885445998.55 USDT From 0x7dE324…8bD7aC64 to 0xCf7ff7…b8d1B18820600 USDT From 0x5375f8…B273aA46 to 0xCE8E9E…2cE476d34400 USDC From 0x030cb4…0D96E5d6 to 0xd76dc9…48F1B5F81004.185275 USDT From 0xDc0941…9Fb871c7 to 0x106106…57Fd991c18102 USDC From 0x55b5a6…247EfD8b to 0xf4B669…9a7E80bC50000 USDT From 0xB7be84…eD3e307B to 0x0a5091…abeaD86E2000000 USDT From 0x734d9c…a3D56E9d to 0xffD007…5571D8119000 USDC From 0xaC859e…85e8a6f0 to 0xA45451…367E7dCe3590.7138424821296 DAI From 0xa3716a…26A4dC87 to 0xb354CA…C8c1dD3729690 USDT From 0xEE6f23…5684850e to 0xA3Cb66…99E6Abfb249000 USDT From 0x2C8452…6A6080Eb to 0x7B7dE5…D8588BfD0.0371 ETH From 0xcB1008…8bCcD02f to 0xB9D350…9F527D77124 USDC From 0xFc5d91…a6A5017D to 0x80A523…EE2bEc92115.960696 USDT From 0x63a2C6…22AF06Fd to 0xeB7D96…A5852c982.397 ETH From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a94.99914421197801 ETH From 0x2D1233…1Da0202B to 0xa5c9A2…27faA25C1.0123035035211412 LINK From 0x91fC68…F9F29fa1 to 0xe1C190…2720Df29980 USDT From 0x4676EC…9DAAd78a to 0xa9d8E8…6CaD3e432751.8557991800003 ERC20 From 0x5240D4…4Dde1237 to 0xB48880…C75B7aeA650.06 USDC From 0xd18499…802C458c to 0xAbDF5A…d36365EF17000000 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A70479955.504189 USDT From 0xA77bd3…10D34D77 to 0xf23657…10835F751000.439249 USDT From 0x9ff485…4Badd4bf to 0x8B92f4…C149c37E1188 USDT From 0xeA9767…238a5DE8 to 0x612BcA…A5A0e234414756.31 USDC From 0xaa1DC9…653058B4 to 0x0F7B0D…8cEfE9710.1 ETH From 0x2c9aEe…5C21d358 to 0xE348F0…FDbE19640.00061717005423381 ERC20 From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B100000.01 USDC From 0x1dBe3B…3527eB50 to 0xD222EA…9D0ECed60.65 ETH From 0x0c93cA…144B2838 to 0x3d732D…C97E1AA47.7864013 AAVE From 0xAaF983…71e71FDA to 0x7ffF9F…8461CCE52.04641643012584 ETH From 0x151B4E…808479AA to 0x72AfBD…9Bc4d5260.14004939868212452 ETH From 0x28b907…aA39F11b to 0x6E71A6…561298aa0.9265191781540829 ETH From 0x89D7a7…dfFdd8Be to 0x2ba5D7…F632389C0.01 ETH From 0x3e25bf…9F25c80b to 0x09c0C1…3Bfc97B799.5 USDC From 0xB90685…b9164f02 to 0x042dC9…779050D4183210 USDT From 0x5c0210…01B25434 to 0xE22202…0f1EF3Ef0.9031645608899058 ETH From 0xCEBB5b…C8410EaB to 0x5E1e17…4D99164c18.57093418854755 ETH From 0xAd21a2…7fa2FB6a to 0xc751d1…d0000aAd1277.361556 USDT From 0xa7bfBB…95de8CA3 to 0x5bdf0d…91B4BB1F0.028 ETH From 0x8d537C…84E64d20 to 0xB4dADC…ef91D05A100000 USDC From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE46997 USDC From 0xc22D91…6c8E5507 to 0x9ff7b1…f4Add4bF0.01 ETH From 0xE587aE…44c055a1 to 0x6801Ed…0439f75B6 ETH From 0x8d537C…84E64d20 to 0xB4dADC…ef91D05A119000 USDC From 0xdB7C86…0Cf13f97 to 0xFbeC40…F6bCc33D56999989.05 USDC From 0xD4f356…e9134E2C to 0xC6F002…5d8b7566100 USDT From 0x4dDA05…1416a35F to 0x6fD69e…5d9E302123959 USDC From 0x7EF14a…685e5B24 to 0x20F247…0679dc1A0.13824884 WBTC From 0x4CD9Be…8Af13Fb7 to 0xae66E7…a4b09d5f6937 USDC From 0x0a2686…aDA37d98 to 0x3889D5…6d6762e41300 USDT From 0xeE6f9D…E62C850E to 0xA3Cb66…99E6Abfb249000 USDT From 0x2a72Bf…0B3fa1Ac to 0xF8537b…D6C48bd71435.271266 USDC From 0xff5dF8…39f4eE86 to 0xbdaaF4…487e78aE203 USDT From 0x2Dd2eC…F6aFb399 to 0xe4B743…1f0218e57.708870520128167 ETH From 0xA3C0e9…06E6ABfb to 0xaEBBfB…2fb435ED500 USDT From 0xDEA9c0…E7047419 to 0x2159E3…7D93B8E81.7 ETH From 0xe23f11…9827DA9a to 0xb58F6b…a777928d0.3151164512845722 ETH From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3580465.71 USDT From 0x7EEF66…86AA0AC0 to 0xeD3215…78B101Ce1000 USDC From 0xd47Cd0…733D42bC to 0x790C74…8126A0E67500 USDC From 0x2Cfe9E…903cE477 to 0x44Bcdb…1003249315000 USDT From 0x10aF49…A163C091 to 0x7C51AA…335BBe4b412.9858 USDT From 0x3BBBa4…B5418718 to 0xF9AE05…08ffC5d60.01780484 ETH From 0x680646…c1Ec5c2F to 0x897218…abB0d2A03000 USDT From 0x2C3Cc1…AC0f4031 to 0xcB32E4…BC0043Df50.12266390564892 ERC20 From 0x7Bc498…A7Bd7E59 to 0xF4F7aE…5929903910000 USDT From 0x958380…Ed5A5c7b to 0x2AB89e…571E75791216847.124551 USDC From 0xF5f8d7…660B9E32 to 0x98fA3a…C6E2A3870.001915085125533829 ETH From 0xf6eB69…b76252d1 to 0xeB7D96…A5852c982.398 ETH From 0x43c34E…9f9E818d to 0xc1b5eB…C762caFf0.02676561 ETH From 0x3228f8…51052952 to 0x963FcB…d19468CC1000 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B600000 USDC From 0xa0b66D…615082B5 to 0xF767e4…42cd1042431577 USDC From 0x74C865…20D3EC35 to 0x1980e3…dA09d312130000 USDC From 0xb30000…19c7028d to 0x1637A2…15911060100.09049805082262 ERC20 From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF1000 USDT From 0x0FDf22…D5Cf7EF4 to 0x5a764d…838B511E20301.101775 USDT From 0xd38927…677E4fB8 to 0x0e7DAB…b70696aF48223.68 USDT From 0xB3F5FA…23Cc779e to 0xd11866…53EA977b2000 USDT From 0x0Bb720…8C47166F to 0x5E2864…F036c46A0.29 ETH From 0xB8E7f4…68248c16 to 0xd49210…44a701d31733395.054613 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777141056.05865914281 ERC20 From 0xa1a030…785A5c32 to 0x557151…5Cc1f3ED21056.06204 USDT From 0x30e29c…663FDfB8 to 0x71da29…5BdF677740678.7 USDT From 0x763D03…f8322Bf2 to 0xDdc5f5…1409AFf217449 USDC From 0x6f6690…0b2373ae to 0xAd215d…7Ea2fb6a10000 USDT From 0xE80C23…24d51df9 to 0x3d042a…624200371.04 ETH From 0xF15307…9D6F04a7 to 0x217D7b…A86e13aB0.19211 ETH From 0x4aD83c…59E8BA4a to 0x5a4AC2…3878d21e0.03 ETH From 0x74DACB…FE225268 to 0x00316D…B68637c2123.81441 USDC From 0xF9A035…714dfb3A to 0xF0c564…4BaE7F934999.875003 USDT From 0x995F1d…e7b723F4 to 0xE1987D…d5a7d9e90.2 ETH From 0x00BDA4…3790aDfd to 0x62c70A…68d135E95074 USDT From 0xac6b21…e803db22 to 0x8097D4…DcaD4E1730000.638102 USDC From 0x768E35…f5210d07 to 0xf7a919…bf0C7aCB500 USDC From 0x89188e…9DaeE4f3 to 0x3d042a…624200371.29 ETH From 0xAEDa0D…dc7f473A to 0x3bE276…4753c9cE5000 USDT From 0x4aD83c…59E8BA4a to 0x5a4AC2…3878d21e0.03 ETH From 0x2Ec293…8EEBe004 to 0x7BA6be…13740B481.5409005965969762 ETH From 0x8B340a…DF37D024 to 0x4e6d91…0b71865e1292.516646 USDT From 0x0f9540…B8384f9C to 0x03A215…b7f522F61 ETH From 0x13450d…12EEeF8E to 0x13b5ea…B7ABa95741 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDC From 0x4EcEE6…8CcC8b2c to 0xcAB7A3…0A6D72c00.6154 ETH From 0x869C98…550Cdd29 to 0x8280b9…e80C115A100000.002564 USDC From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e11500 USDT From 0xf51619…5cfB33f7 to 0x914ad1…9b16443A5322.242573939172 ERC20 From 0x91194A…A7645882 to 0xfe3Ad3…bB92262b1881.197083 USDC From 0x7bf3fF…e5DB86a6 to 0xe907C7…e6b899712238.3 USDT From 0x49D698…ed689eB0 to 0x8B8702…04528002207928.41 USDT From 0x572CFB…16E3CFB5 to 0x983635…f4e882111000 USDC From 0xBCEb2e…eb51794a to 0xEC9E96…A033972639300 USDC From 0xf7394f…4Ca96Cb9 to 0x6aa9bA…46Afe8D3123494.70446134513 ERC20 From 0x7451AA…020177aC to 0xD300F8…1df691872000 USDT From 0xcb3358…230043df to 0x4a6C7d…72BE0Ae024.83112004117141 ERC20 From 0x7feDd5…6Fc2BbD3 to 0x882b08…361310AD0 ERC20 From 0x557fd1…b3C1F3ED to 0x79d04f…33EC885445998.55 USDT From 0x888873…57E58376 to 0x32Ca56…B6780E227 LINK From 0x7bf3fF…e5DB86a6 to 0x84484f…08eAdF2d1339.03 USDT From 0xC6c6a4…94Cda93F to 0x580D0a…780C041C1181.2545599999999 ERC20 From 0xf31B2A…564Cc33c to 0x859052…0D1367d291000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC4154080768 USDC From 0xEf13f9…9f60475a to 0xE73665…30DAb1Eb750 USDT From 0x088CBf…3d8774c8 to 0x823918…dB96CF1015000 USDT From 0xeEc68e…91ee4BF2 to 0x3d042a…624200371.96 ETH From 0x62458C…D979F02D to 0x8A18f3…7280EeD60.5284 ETH From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333207000 USDC From 0x5240D4…4Dde1237 to 0x96B200…bAE38C7B20532.87 USDC From 0x28451F…b9330DF5 to 0x6649F0…915879dd355.1945 ETH From 0x7C37c9…45ccE15a to 0xF09FDc…b78338AD0.535 ETH From 0x980565…C4E2239e to 0xCFdBAE…84Be6e9b80325.915099 USDT From 0xA57aC3…61cD8e9A to 0x7C5fec…EF7601A74000 USDT From 0x221D92…813F6f85 to 0xEB4b32…19c7b3890.008463169126142457 ETH From 0x2CcfD3…14f9c946 to 0xd6b929…914560011 ETH From 0xeb5Ac3…8B1c878b to 0x2e6588…69bcE73f2.738 ETH From 0x2e4Bf2…04DC35cB to 0x40c5F6…7fE7Ac435000 USDC From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a94.999930792859212 ETH From 0xCEAACC…B5d2c541 to 0xC04821…27c324e61.990427342098289 ETH From 0xE26a8f…3B3fDA32 to 0xCcB381…04C28C900.013680356100801355 ETH From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0xBCb0Eb…a0F2A9A0 to 0xc8B97b…16B5c54D37972 DAI From 0x5DA302…Ddb8b55c to 0xddB956…4dc22ada0.053 ETH From 0xDD3044…aa64ab37 to 0x087B54…73948d4e7500 USDT From 0x2353F6…1dD1c1F7 to 0x3c2b23…438723d48000000 USDT From 0x527c39…8c3531E0 to 0x4E3c91…e57e232B1 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00142501044729952 eth 0.00142501044729952 ETH
0xa8c681…ab1b3fd5	23068649	Mon, Aug 4, 2025 3:38 PM	0x4BAa5B…44a6F4af	From 0x0d2035…7fb1aDa8 to 0x8283f7…50FBE83414.9998 ETH From 0x179497…8A431C8a to 0xb14192…14cD414c100.37242735004004 ETH From 0xa3716a…26A4dC87 to 0xb354CA…C8c1dD3729690 USDT From 0x7bf3fF…e5DB86a6 to 0x670f7B…0c8871B4893 USDT From 0xeCc39d…59add489 to 0x9d8D27…30e5f2c54.5 ETH From 0x8B340a…DF37D024 to 0x4e6d91…0b71865e1292.516646 USDT From 0x223bBf…98869584 to 0x62BD5F…f82A664120000 USDT From 0x9131a6…61b2a29B to 0x8Ba097…cCb9B29812.17922976929894 ETH From 0xaDaFA3…477472b7 to 0xa019E2…3188157B10000 USDC From 0xb233E8…b3A08E1f to 0x9c9499…5ff17f3b1.8 ETH From 0xCfA81B…6a98a3d5 to 0xc1eaFD…d5bb28C91000 ETH From 0xe9d859…5C36D392 to 0x3eFC7e…88ee4d570.1 ETH From 0x414Dfc…05506aF7 to 0x1f402B…f2C36C2d1.5 ETH From 0x276d5b…65dcd384 to 0xabA341…7FF10daE10.361176821516098 ETH From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb2434.75 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000103849802126612 eth 0.000103849802126612 ETH
0xee026e…86e026a7	23018249	Mon, Jul 28, 2025 2:30 PM	0x4BAa5B…44a6F4af	From 0xa341C2…9401Fd99 to 0xDF039C…4d4521A0249999.91 USDT From 0x9C242a…77b9f543 to 0x6C307d…c5DbEfa89950 USDC From 0xE1194D…aEb0CAcE to 0x7695E1…5179cAc3865920.23 USDT From 0xbc93da…AF29763C to 0x53E3aC…Ba2abfeA3540 USDT From 0xE5FB7B…0C9dfdEc to 0x79822b…60301dbB61159.17 USDT From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb13913.42 USDT From 0xb1F05c…5A598bE4 to 0xA3724B…c60C8ffA509.597096 USDC From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB2.9409775221087986 ETH From 0x4144de…B6D272e2 to 0x439385…4D612D9248.06754433002143 ETH From 0xBa54B0…B79C23D9 to 0x67b363…334eE3D049687 USDC From 0xFf0eA6…F8526A09 to 0x6cB1f7…70CEc6A544090 USDT From 0x2ffFe1…a959533E to 0xaB5448…e17859Ad6000 USDC From 0xCecceA…819D818C to 0x5dC5a1…A77347E31000000 USDC From 0x931ac4…ea913323 to 0x5bbB7B…5984eD6D60.00312 USDT From 0x4E4398…F1A4Df6e to 0xf4Bd96…eBdfEC080.0000015 ERC20 From 0xB7672B…2250f080 to 0x27feFc…34f249Ef5420 USDC From 0x5425AE…458C522c to 0x471839…8ea8Be5249818.524111 USDT From 0x530dDE…968Bf36a to 0x05B2C7…65E04a7e90 USDC From 0x032371…F61A6c74 to 0x055dC5…93c135bd490.035981 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c873263.24 USDT From 0x1DFc5C…5a15b8e3 to 0x948B4A…2F91D0e014011.795897 USDC From 0xD415EF…94E6EdbE to 0xE2A6Fb…75CEcB97100 USDT From 0xb6776A…5ee1B881 to 0xE899e3…C9985703564.508231 USDT From 0xe554DE…1fe6Bb95 to 0x85B663…3fc794D77.805449208636885 ERC20 From 0xc7F057…6676D399 to 0xa94b52…A04E40880.05986153766071522 ERC20 From 0x289C20…f610671c to 0x48040e…1696D75D200038.943837 USDC From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B141196 USDT From 0xa6B1C8…7A50Be66 to 0xcEC288…a19d818c1999990 USDC From 0x409e48…baebBbE8 to 0x694a15…0D080F303000.02 USDC From 0xf12FD9…b29A0BE5 to 0x61ae3B…207aEaC38077 USDT From 0x7E01f9…21E5Aa51 to 0xC30A7C…637B582849500 USDC From 0x52571f…5c5D047d to 0xD66377…451f365549.31 USDT From 0x80781c…cdBa4655 to 0x2b80f5…253e1D130.001313762021910503 ETH From 0x2dc2e4…75e49f0E to 0xFBEE37…e47687371000 USDC From 0x6C96dE…7Fa41dee to 0x41d124…94Ba5358177222.09712 USDT From 0x417b88…F900FC6c to 0x3B6545…6016DB60110611 USDC From 0x72192d…0D05DFeb to 0x22A215…76cFAD5211607 USDC From 0xC4F2eC…1E9C20E1 to 0x376BCd…77Cc10CE17954.10782 USDC From 0x6f00B5…210be24E to 0xC074a0…F695540110000 USDT From 0xaC5090…347Ef382 to 0xBcEFB9…23795d85197000 USDT From 0xC255fD…32810BbD to 0x7f94FF…4D436377100 USDT From 0xBfb70C…3C3ABA40 to 0x18BBeb…072E1d2a297118.031562 USDC From 0xB2F4De…DF005A71 to 0x917122…93cecC593400 USDC From 0x565347…169A83b2 to 0x0001eD…3A120e490.00211992 WBTC From 0x59d8B4…8D0F524d to 0xAF312D…9Eee33331799 USDT From 0xE5ef6E…26cf0480 to 0x110e69…27D8Da1716200 USDC From 0xF2340a…f8F49495 to 0x6e4824…4Bb4d5510.000124327725249 ETH From 0xaA13b6…8e82666a to 0xbdC24E…892EA81212 ERC20 From 0x00FdAe…EaaacDCE to 0x57eAD8…6063070a1163.39 USDC From 0xF586D6…F4f5c55a to 0x6DcBfa…00984c0A9480.137465 USDT From 0x94CBbd…d2761538 to 0xbf58AC…1b8693562550 USDT From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493120000 USDC From 0x5B9Be7…336faaC6 to 0x64eaFD…d6D9940D1000 USDC From 0xE5A42f…0085453E to 0x7b3d80…f60165cc3.4274564441813324 ETH From 0x238789…74D4086a to 0xa92cb1…675221Ac34000 USDT From 0xE62afc…a6F50Ca9 to 0x4d0245…4d9bd872160000 USDT From 0xB63807…68785D69 to 0x29307B…22E6a07221533 USDT From 0x7d4699…697Dbf2a to 0x20a99c…9854E41825000 USDT From 0xd59d7a…e7ED12D2 to 0x1001fb…143829bA193428 PYUSD From 0x80781c…cdBa4655 to 0x2b80f5…253e1D13100 USDC From 0xd59d7a…e7ED12D2 to 0x1001fb…143829bA546685 USDT From 0x1212e4…B0DBA431 to 0x8A1A9c…1704b2982765 USDC From 0x5a1822…BC4fe945 to 0x565C22…cC9a83B2250.885801 USDT From 0x8EEc71…8C443c5A to 0x293AE1…b02F3635100 USDC From 0x7BeA39…fcDcc387 to 0x222698…26b883E721.220635 USDC From 0x8828BB…130612bA to 0x45b9aE…1B9a72e8395 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.001084137921078274 eth 0.001084137921078274 ETH
0xa6d4b3…7bd4a9c0	23018194	Mon, Jul 28, 2025 2:19 PM	0x4BAa5B…44a6F4af	From 0xc6E1f7…80A7216F to 0xFA5415…d510e847950 USDC From 0xab02D0…aD878917 to 0xE65Ced…5A22E2360.003175405848976143 ERC20 From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea15000 USDT From 0xB68576…A289895b to 0x0C327f…77e9784d9022.258482 USDC From 0xc6129A…5443ed85 to 0x45643d…AE5624Dd1 ETH From 0xD37BbE…46aD7146 to 0x92F8d3…518f7C7d241.493983 USDC From 0xE8e294…bb6f7d88 to 0xC00fef…7e9246bf3 ETH From 0xd4ff70…86952Fa7 to 0x34421f…3A34eBC87022 USDC From 0x1d9d07…Ba4831e9 to 0xe5e752…aE8658C11163 USDT From 0x9AD1D7…32065698 to 0x319f4D…7cDfAd6a754 USDT From 0xE348F5…22bf5FC4 to 0xa194AB…52849A85112.70486116534234 ERC20 From 0x0a54D3…94200644 to 0x9052ef…15F6994D1.090487551970508 ETH From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb13913.42 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000184926491570412 eth 0.000184926491570412 ETH
0x14f75f…cd44c467	22918507	Mon, Jul 14, 2025 4:08 PM	0x257D58…c882deC0	From 0xf7d830…0cE5BD05 to 0xE15DF4…c10e6ddD0.01661466 ETH From 0xBEF646…3cCAB6B8 to 0xCB418e…774Fb2883.322733812471549 ETH From 0xd24bB8…b4Ea3a19 to 0x137990…e795A37f16.335 ETH From 0xe33B59…d2aF9501 to 0x614a64…6F56554A960 USDC From 0xE6D46E…5c109262 to 0xF0C180…29f91EcB0.75 ETH From 0xC10E17…4ca3008a to 0x4cEf81…C0f5F8172000 USDT From 0xBf9FD5…C8D4C54B to 0xB09bE1…926BE7c425000 USDC From 0x201ce5…26cD6a9F to 0x8CcC2A…920e9ceb2381.03 USDT From 0xF108C9…C97d01B0 to 0xaC063e…1f3d72473209.66 USDT From 0x4842cf…5f62C75D to 0x7dc0e6…4dF8C3f0800 USDC	0xb304fe…D9C4C965	0 eth 0 ETH	0.000786485971087048 eth 0.000786485971087048 ETH
0xfaa9b5…bf949cd0	22872268	Tue, Jul 8, 2025 5:05 AM	0x520f57…32D803aB	From 0xE824b4…C7437cBF to 0x0b3b7F…d64E95d00.05 ERC20 From 0x6c6A99…6d51ED78 to 0x52d428…4Ab014621.8029539323304702 ETH From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B5676833.7 USDC From 0x396F3F…d180f5a7 to 0xcCD787…eE83416A212282.2697509366 DAI From 0x94A0D2…c021869a to 0x29f750…202E488A158.64538622088986 STETH From 0xa08F54…97B52dAd to 0xFb73Ca…f823545649998.8 USDT From 0xd53cEf…62305913 to 0x671813…dfea16ED1.93752061923 ETH From 0xc2d35A…C6b7aD24 to 0x652d34…7A2f5D611946.79 USDT From 0x7bf3fF…e5DB86a6 to 0x45b558…CE43CC0B1200 USDT From 0x84AE89…366ddb46 to 0x47b746…D667d89141.63494449 LINK From 0x9791ff…8362C47a to 0x325f85…8865a6Af11 ERC20 From 0x8CF5E7…1F24Cb08 to 0xE1505c…02401f2f39.815167 ETH From 0x805b9c…4958BBc6 to 0x35A296…F74844ea2000 USDC From 0xB08d80…5B40CA3c to 0xF4b046…cBC53F4B681 USDT From 0xE972bc…623FA30c to 0x3D37aa…555910f210001.054111 USDT From 0x7BBb2c…1388775C to 0x710957…A13481725000 USDT From 0x558Ef3…927cAB38 to 0x4C34fe…2f67fa9e10 USDT From 0x947B7F…B2355a99 to 0x8CcC2A…920e9ceb5466.25 USDT From 0xEc542e…AD0BbBd3 to 0xEEd06b…0CCd7b87584690 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x68Cb6b…7a073c0310001.240153 USDT From 0x92c46C…152BAb0c to 0x0207d5…DC20859c9900 USDC From 0x766a76…dba34706 to 0xEF2059…BedeC7792.337517735006971 ETH From 0xb61b64…bF7Aa2cd to 0x0ee7Eb…f583fD8c2000.883729 USDT From 0xC2554E…f2634896 to 0x8c4D7D…3208576c0.11802657 ETH From 0x92C2E2…64FA9f3B to 0x0E313d…382eC6AF10567.5 USDC From 0x8Ce6aB…5847cFfF to 0xd53f10…d0CAc85522000 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF2108 USDT From 0x839Aa5…29Ee20A5 to 0x666732…dc5B86ef2 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.00005785574386798 eth 0.00005785574386798 ETH

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