Address 0x8dB4fb80d173fF7831cfaF1d3944992139640768

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
0xb5f154…5bb6bcea	23258423	Sun, Aug 31, 2025 3:25 AM	0x2b4820…81D625fa	From 0x1E6432…17A92f63 to 0x806bEE…4a38eE051000.958102 USDT From 0xBb9069…a8b25A1e to 0x79bE02…aC38Ca0E1022.439712 USDC From 0xe6225c…FF4B56f9 to 0x10cC7C…9aA8d1410.6959158838594646 ETH From 0x4FebA7…d3d5FcF1 to 0x90403E…1b461b8150000.00001 USDT From 0x264F03…1A0C6055 to 0xA8D329…dF86DfAD0.02999513 ETH From 0x89Ac73…4A06b151 to 0x7E9f88…B6646Afa21500 USDT From 0x8DfC8e…e35f823B to 0x358eF9…9fE9C7EC260 USDT From 0x1c7b3E…35aeFcd3 to 0x5FB427…1194892d20000 USDT From 0x03ffE4…8A3AdF44 to 0xB698f2…9792CBfe6.173000000999999 ETH From 0x14aeB0…E0632232 to 0x42EC7F…76cF7EeA100 USDT From 0x9A4402…6D0fd6cA to 0x8dB4fb…3964076811100 USDT From 0xE1f012…16dC9a15 to 0x37bef0…08bA3ee9284.82 USDT From 0x00d7aa…744e1889 to 0x0119B1…57422a7C1.2 STETH From 0xb30B1a…7b44f457 to 0x41206B…D60BF2B767788.546777 USDT From 0x53A110…C798c3b0 to 0xc31Ea0…AfA5C80211552.82 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x5FB933…3294892D to 0x7F372B…1B5A44E0348 USDT From 0x70c2c8…06a25300 to 0x7a99Cf…5520f1eF32 ETH From 0xE88627…F2EF4a38 to 0x8C789D…4C9F5CBe1000 USDT From 0x8082cF…9551c461 to 0xf9b7C9…E826187D6500 USDT From 0x6699bB…2F4021A0 to 0x8d31D9…3689c09e0.1 ETH From 0x6FD430…8F40e887 to 0xB0bfAe…b7CfD5C425000 USDT From 0x5Fa8CB…8e0B9CB4 to 0x2abB9b…cf7485Ba175 ERC20 From 0x76D9E9…609AB02b to 0xcC72db…69F5Ee0838860 USDT From 0x93b8c5…6c70c8C2 to 0x478683…d22Ab1Dc0.01009963 WBTC From 0x444fc4…Df7052CA to 0xF93fbF…4a108dC41104.4808738272338 ETH From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86588774 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000038413340860372 eth 0.000038413340860372 ETH
0x5a1aa2…249ca15d	23258416	Sun, Aug 31, 2025 3:24 AM	0x2b4820…81D625fa	From 0xE969b0…820559ef to 0x518F1B…b6Ad36d80.6 ETH From 0x6699bB…2F4021A0 to 0x8d31D9…3689c09e0.1 ETH From 0x6e06d8…37b096b0 to 0x4D7256…c65aa97822116.010001 USDT From 0xb20194…B44e052C to 0x4DC3d2…D4b670f140000 USDC From 0x3B0B48…c83c8b5c to 0xe622d8…634B56f90.6959603972235066 ETH From 0x54f04A…3D4F5D87 to 0xA23bF5…7cc497790.5 ETH From 0xe98b4C…0dde55a2 to 0xa7c28f…1b0DB22a7646.75478528 ERC20 From 0x8De49E…a2ac29BA to 0xd6A4a0…583A62F10.02999532 ETH From 0x76bF38…408626E4 to 0x581A44…A6d822dB9460.27006024183 ERC20 From 0x01B24B…b14bA1A3 to 0xb4a038…C80b047E386140845.0704 ERC20 From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3630000 USDC From 0x00d7aa…744e1889 to 0x0119B1…57422a7C1.2 STETH From 0x835B16…Bd652449 to 0xcdBB6A…F0c627c615.335183850134127 ETH From 0xfBeBA1…dC9B83B6 to 0x94CE4C…8d901aC81.071 ETH From 0xe79959…D8b6A636 to 0xb09Ad2…aaEfB1605000 USDT From 0x7ecB66…4834A40B to 0x76C767…96f753600.019975 ETH From 0xAb6DbC…aC604267 to 0xF7A61E…f2D7522d424340.82126723044 ERC20 From 0xE1081F…8e701165 to 0x5C12c0…F7D1A4D10.000482455101538724 ERC20 From 0x8bd30F…479ce275 to 0x88886b…fC58F946225738.72999999998 ERC20 From 0x264F03…1A0C6055 to 0x1FB539…8759072C0.02999496 ETH From 0xb20194…B44e052C to 0xB85EE7…79447b1430000 USDC From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d100000 USDT From 0x191e00…bacc0a14 to 0x74d01e…bC01663187850.2092561425 ERC20 From 0x8082cF…9551c461 to 0xf9b7C9…E826187D6500 USDT From 0x7ecB66…4834A40B to 0x76c445…59F753600.019975 ETH From 0x03d284…18726508 to 0xDdce45…E7C2985E30000 USDT From 0xB7afD1…b48973Dc to 0xe1F1fD…10E2517941380 USDT From 0xb30B1a…7b44f457 to 0x41206B…D60BF2B767788.546777 USDT From 0xb20194…B44e052C to 0x4DC3d2…D4b670f140000 USDC From 0xf351aC…4CBFC010 to 0x990B36…207ce9F90.00068461867966168 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x9FD3d7…3aEF7793 to 0x52C741…19fDF5162.571364 ETH From 0x39e6A6…13F66ce5 to 0xeE7Aa9…783B405520520.010296 USDC From 0xe6225c…FF4B56f9 to 0x8097C4…858416aA3.3273283108421436 ETH From 0xF7a03C…89D7522D to 0xA556BC…5C5094D0323770.69471577805 ERC20 From 0xB050FF…498bcB5b to 0x55FDe1…A8ca85b4661.58 USDT From 0x76D9E9…609AB02b to 0xcC72db…69F5Ee0838860 USDT From 0x14aeB0…E0632232 to 0x42EC7F…76cF7EeA100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6379080.807638373777 ERC20 From 0xb61c4B…65c4e002 to 0x8F7825…0da7Eccf280 USDT From 0xb297d1…90784c11 to 0x534af3…9889c2AA0.0000635 ERC20 From 0x7dcCe2…bfB18c89 to 0xFFfEf0…398A007B7722 USDT From 0x2a6464…7076D43e to 0xB85e28…c7F822FE1000 USDT From 0x70c2c8…06a25300 to 0x8d9c6f…e57e1FE50.127 ETH From 0xe31D04…87F5d788 to 0x79A377…B75E4c89100 USDC From 0x4f429e…6c41b260 to 0x5F57BC…80F3d18d0.7584301452670548 ETH From 0x8DfC8e…e35f823B to 0x358eF9…9fE9C7EC260 USDT From 0xe6EC17…F76Af2d8 to 0xb7b16d…b02EeB570.2827920141163426 ETH From 0x0AB700…563Cbe48 to 0x1212fc…74c7878c2600 USDT From 0xe6225c…FF4B56f9 to 0x3b0D11…8F3C8B5C0.6960052912039795 ETH From 0x87D96c…618fEfA2 to 0xBEb39a…4e87C7040.6378985390159038 ETH From 0xebC2bF…14176479 to 0xb866bE…BDEdB9B423 ETH From 0xc42BE7…cdAB6045 to 0x14821A…5c7a929C0.1 ETH From 0x3352BF…7fC61725 to 0xe79a7d…41B6A63620000 USDT From 0x1019Df…eD6D0943 to 0x88886b…fC58F9469080.807638373777 ERC20 From 0xEe557f…875e2951 to 0x19811B…E6D50C811.8216 ETH From 0x1c7b3E…35aeFcd3 to 0x5FB427…1194892d20000 USDT From 0xe79959…D8b6A636 to 0xE2dbb2…d2dba1f53500 USDT From 0xe79959…D8b6A636 to 0xE2dbb2…d2dba1f53500 USDT From 0x1eaa94…64028f60 to 0xfAb506…91A7E70b1250000 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.020973420529956897 ETH From 0x028F7d…8bD2eA90 to 0xaA3001…3999f0760.01463146147114005 ETH From 0xdFe274…5e22Dfa4 to 0xE347a7…CdbE19642.135561225834139 DAI From 0x1c7b3E…35aeFcd3 to 0x5FB427…1194892d9587.003822 USDT From 0x1F7049…0E98fcF9 to 0x18b1AE…F39C900513440.700905410597 ERC20 From 0x52D6cF…24F4ae1d to 0xa17419…4edff7A92194.7256080519 DAI From 0x80eAF4…E728931e to 0x1ddEF0…952D1f742.669948533067855 ETH From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C1109.228476 LINK From 0xE1f012…16dC9a15 to 0x37bef0…08bA3ee9284.82 USDT From 0xa844f4…855a6d32 to 0xB30837…26c7028D57615.507203002344 ERC20 From 0xE969b0…820559ef to 0x518F1B…b6Ad36d80.6 ETH From 0x5FB933…3294892D to 0x7F372B…1B5A44E0348 USDT From 0xA633cE…Bb74396a to 0xf2Ef79…21cDda4e90000 USDT From 0xe388FE…9E21d35D to 0x6DD548…B9F6Dd920.5095218 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2523.71 USDT From 0x3dE567…B57F2E92 to 0x882bCC…25BA94Ec3.087061816372856 ETH From 0xC85B13…F722309B to 0x73d64a…8dc873bF2.2647922 ETH From 0xe17B32…d99574BE to 0x3749F2…0C29dAAC0.158 ETH From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86588774 USDT From 0x7823f2…95601032 to 0x3De6BD…A97F2e923.08710785610537 ETH From 0x232257…A31dD136 to 0xFcd011…CeE2Ea1E0.0504275 ETH From 0x55824A…Dbf69c9c to 0xe11431…551ce86F1e-18 LINK From 0x1567c7…4c6dB4a8 to 0x458eB3…bC1c5e200.628019911922633 ETH From 0x9A4402…6D0fd6cA to 0x8dB4fb…3964076811100 USDT From 0xF76251…4474fbd2 to 0x19811B…E6D50C812.7946 ETH From 0x624df6…464617aA to 0x990B36…207ce9F944457 USDC From 0xA3eF3b…39203c00 to 0x76be4c…148626e41 ERC20 From 0x879414…E2DA2447 to 0xE1F59E…71dc9A1519000 USDT From 0x1dd687…402d1F74 to 0x52A784…f6b9FA985 ETH From 0x9A4402…6D0fd6cA to 0x8dB4fb…3964076811100 USDT From 0x191e00…bacc0a14 to 0x74d01e…bC0166314887.859782335347 ERC20 From 0x417458…881125FF to 0x102E2F…7210A5071.3537020086536666 ETH From 0x214e89…47c3DA06 to 0x094284…8793c884137988 USDC From 0xd188c2…81ddA4B4 to 0xB30837…26c7028D2004579.0781796598 ERC20 From 0x7A92f6…0B20f1Ef to 0x17e421…CF9dBF2463.99997329713025 ETH From 0x5D77af…C05dd965 to 0x74d01e…bC016631213 ERC20 From 0xe388FE…9E21d35D to 0x6Dd951…fFf6DD920.5095218 ETH From 0xb20194…B44e052C to 0x1739EB…1aE13f8B40000 USDC From 0x1452f1…99939194 to 0xDDd7cB…453cFc3b0.1 ETH From 0xeE38bb…0333C087 to 0xc9c4b4…c2Ee2b340.0000635 ERC20 From 0xb20194…B44e052C to 0xB85EE7…79447b1430000 USDC From 0x9e9ee9…Ec04C36b to 0xab79Ff…2B44947F0.005 ETH From 0xfAb0CA…2Ca7e70B to 0xB1B668…ac9e8F2030000 USDC From 0xd16D91…36C61Bf7 to 0x0c81BE…C4567a6039998.544464 USDC From 0xb30B1a…7b44f457 to 0x41206B…D60BF2B767788.546777 USDT From 0x2a6464…7076D43e to 0xB85e28…c7F822FE1000 USDT From 0xA589B5…2Be8a1c5 to 0x1C705D…B2AefCd320000 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0xe79959…D8b6A636 to 0xb09Ad2…aaEfB1605000 USDT From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f555067.113651 USDC From 0x2dE847…09bcBf79 to 0x955c33…d9B453580.0299963 ETH From 0xaFCBB4…0E780d69 to 0x2D7659…182116B516000 USDC From 0xf351aC…4CBFC010 to 0x990B36…207ce9F929542.56 USDC From 0x21291d…73097FbA to 0x1D521D…12DFc79521380 USDT From 0x221D3a…f17a9a85 to 0xE347a7…CdbE19640.000367644538043917 ERC20 From 0x264F03…1A0C6055 to 0x7318fC…69376b520.02999512 ETH From 0x0Ea1e6…52a1d4fe to 0xaBa625…CFFdb406157900 USDT From 0x7A35D1…14073190 to 0x663a41…cE83C2519247796.157726308 ERC20 From 0x56768D…8A93A7E9 to 0xb866bE…BDEdB9B419.5 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.057663852468254735 ERC20 From 0x0C8407…19567a60 to 0xeE7Aa9…783B405539998.544464 USDC From 0xBe0092…D60A4f8e to 0x18738E…2D6423860.1 ETH From 0xbf3511…8858df0e to 0x1b06E2…13b9EFc6500 USDT From 0x444fc4…Df7052CA to 0xF93fbF…4a108dC41104.4808738272338 ETH From 0x1eaa94…64028f60 to 0xB201c8…1E4E052C1299492 USDC From 0x659b69…57012bBe to 0x84867e…8B2133a993567 USDT From 0x9FD3d7…3aEF7793 to 0x52C66a…9efdF5162.571364 ETH From 0x4FebA7…d3d5FcF1 to 0x90403E…1b461b8150000.00001 USDT From 0x444fc4…Df7052CA to 0xDE70aF…38F9d8Ce35 ETH From 0x06A4Dd…52DC72dE to 0x372eD6…D34E41001.2484219767147289 ETH From 0xF9C145…1C0a39a8 to 0xa39323…F00331e970000 USDT From 0xE88627…F2EF4a38 to 0x8C789D…4C9F5CBe1000 USDT From 0xE88627…F2EF4a38 to 0x8C789D…4C9F5CBe1000 USDT From 0xb20194…B44e052C to 0x1739EB…1aE13f8B40000 USDC From 0x3f6726…e54b16Bc to 0xcDb65d…9e4B2A575134.663337 USDC From 0xb5da65…eD87ECEF to 0xdeF99C…C483D43D1759.0261579144335 ERC20 From 0x80eAF4…E728931e to 0x1ddEF0…952D1f742.669948533067855 ETH From 0xDA2142…6c69Af0a to 0xB78A85…C4efDBfC50000 USDT From 0xb20194…B44e052C to 0xB85EE7…79447b1430000 USDC From 0xc348B5…155D16BC to 0x4a6C7d…72BE0Ae01.9457120352249986 ERC20 From 0x69Da05…f65d18f1 to 0x37804C…47f5aF4A6772.001 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.020973420529956897 ETH From 0xB7afD1…b48973Dc to 0xe1F1fD…10E2517941380 USDT From 0x76D9E9…609AB02b to 0xcC72db…69F5Ee0838860 USDT From 0x1eaa94…64028f60 to 0xB201c8…1E4E052C1299492 USDC From 0x35FbDA…E05E0958 to 0x1Ed899…342495E95000 USDT From 0x1c7b3E…35aeFcd3 to 0x5FB427…1194892d20000 USDT From 0x5928d5…67bACB80 to 0x99519F…79a907dE500.2 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x9aa520…CB30715e to 0xF3cD83…fFA74dC810012.928088 USDT From 0x52D6cF…24F4ae1d to 0xa17419…4edff7A92194.7256080519 DAI From 0x14F8dc…186cF116 to 0x28c5A0…D580F4125000 USDT From 0x261Cff…d3b77606 to 0xDcC536…914eF8A763938 USDT From 0x1F7049…0E98fcF9 to 0x495934…efEF42fa7519.263021834154 ERC20 From 0xf4362E…081D46ce to 0x5b6714…b452646F2523.71 USDT From 0xAd8DC0…089a13E9 to 0x595e1a…ea789a9e500000 USDT From 0xF671A3…B3815153 to 0x0C1037…D9B3fc723581.74827 USDC From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf770000 USDT From 0x32FeFc…FE048056 to 0x03749d…9f14C9Ad117202.402053 USDT From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd5.3995379 ETH From 0xD5c76C…Ed8A8D43 to 0xbAF54b…Bd9549A231120 USDT From 0x2dE847…09bcBf79 to 0xA6b150…51d2eCaf0.02999539 ETH From 0xf351aC…4CBFC010 to 0x990B36…207ce9F929542.56 USDC From 0x14aeB0…E0632232 to 0x42EC7F…76cF7EeA100 USDT From 0x216870…a877b06b to 0xa4dB27…22E9c8fc1000 USDC From 0x39e6A6…13F66ce5 to 0xeE7Aa9…783B405520520.010296 USDC From 0x8828bc…58Ba94eC to 0x5460f6…B91a7DC83.0870158929310962 ETH From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C0.00262292 ETH From 0x1F7049…0E98fcF9 to 0x2b0a1c…Dd7d67f689594.43572875128 ERC20	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00017132788630008 eth 0.00017132788630008 ETH
0x64886e…9167a4de	23255730	Sat, Aug 30, 2025 6:25 PM	0x2b4820…81D625fa	From 0xfb574e…5f414173 to 0x4773e4…B326a37B3.233031044485248 ETH From 0xED1002…B337867a to 0xFA53Ac…0c163F936.428311194803415 ETH From 0x823a5F…d42c675d to 0x37bf04…0654cAD018.901770687484973 ETH From 0x29748a…987d6800 to 0x89A901…DCad5eFa5.629216693772675 ETH From 0x0dcbbd…D5C1b5a7 to 0x07614C…1ba904995.364968126149452 ETH From 0x9D2D1c…f51Cb899 to 0x025C67…2e6De3F05000000 USDC From 0x1ef856…717F7Ce0 to 0xFE9c29…d590437e4 ETH From 0xF01114…7DCaCBc2 to 0x6A2854…c2098c514.7040354502171144 ETH From 0x44755A…31776E6a to 0x4c1f39…2Fee8E044345.60443444474 DAI From 0x07e373…deB5f914 to 0x2B4543…3A50DEE49.8 ETH From 0x766D88…7d711cE6 to 0xBC0d70…b4D721994289.731828 USDC From 0x060295…66CDcc4D to 0x42133d…e29fFEB95.15 ETH From 0x5Fd5c4…72B66134 to 0x6B48C1…8CEE062660 ETH From 0x6AAE83…0874B7B6 to 0x31d2FA…0c94fb392181.763392 USDT From 0x6f7Be3…A08C692A to 0x8df3f8…B939873920000 USDT From 0xc757E4…B40708d7 to 0x2FfEb9…D883Af1610.9 ETH From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e439100000 USDT From 0x6B50E7…94296995 to 0xE6Df13…f2F64F987.382306268266725 ETH From 0xcFf09d…04Ae9479 to 0x6a13E3…12c0d490300000 USDC From 0x2FaF39…e533e874 to 0xa9Df06…E41D3E4318001 USDC From 0x63Bc01…13FC2987 to 0xB3caC7…9F1aE29010000 USDT From 0xB910D9…e22b70aa to 0x48Af81…88b746eA200.089233 ERC20 From 0xef6702…0d57Aa07 to 0x40D79D…03a853c3199997 USDT From 0x7d609c…9d49Ef82 to 0x3b0259…eFE2A04D3500160 USDT From 0x145b91…2fdA83B4 to 0x1fc30C…a7E15AdF8340 USDT From 0xB3bf12…24e04DFB to 0xd09bCF…2C1dC0e7100 USDC From 0xcf6f83…Ab74E75D to 0x5a63d8…6C536476349988.45 USDC From 0x529364…014e49e4 to 0x0a24Bd…dc7CdD9d0.5 ETH From 0x5eC19C…374de9fF to 0x1BE600…c72CF8c12.3987079005e-7 ERC20 From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0x6B479C…8AeE0626 to 0x5FDBCf…7586613425 ETH From 0x1b64A3…71bbB422 to 0x382345…44E3E9A90.01 ETH From 0x7D8279…592818b3 to 0xF50546…b1B9e222299.59 ERC20 From 0xE0faa8…10333e76 to 0x74A500…124D19fB10.295125234900652 ETH From 0xaa1066…89B747AB to 0x94381e…D7A36fC317501.899131 USDC From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e8 ETH From 0x9e97d6…52417aB4 to 0x808c9C…CC2F3Cce148218.798118 USDT From 0xDF2902…F43BcE13 to 0xFa0592…3b86aC48120005.856215 USDC From 0xCEbAf7…a0a7dDfb to 0xfBa1DF…f4850330697698.76 USDC From 0x33f452…97d6f1eD to 0x6417f0…F32Fa2931000 USDC From 0x3CE559…e76217F9 to 0x8F0508…d90A9ef91000 USDT From 0x2E0325…3570eC4F to 0x0E61E7…E6a5d3de3000000 USDT From 0xFd9156…03Dcc0aA to 0xF4AEB5…0342F2ad129900 USDT From 0x71e2eB…83889156 to 0xFec5D4…14860FB52223634.1635109894 ERC20 From 0xCE0313…89b41B90 to 0x593ddC…856c71f65000 USDT From 0x650a6C…a20A13B5 to 0x61d5AF…81A3D9290 ERC20 From 0x9d86F6…bf6677BB to 0xB30306…C26FaE38367955.4439 USDT From 0x606AF2…459e5847 to 0xbf72Cf…D44b933c7.5 ETH From 0x555579…B11E57Bd to 0x55A30A…b87520f01500 USDT From 0xce4AEE…3D9aeCDF to 0x08d0D9…3CDf00d431008.362778 USDC From 0x3e25bf…9F25c80b to 0xB23365…ACe6a70C99.5 USDT From 0x6d085C…4957aCb5 to 0x417fd5…55E594d03.978996712132503 ETH From 0x479781…0921e7cF to 0x55Fbe5…75d4EAe9300000 USDC From 0xe5463D…E90fa9Cf to 0xe9f02b…685dC4632000 USDT From 0x3D264b…EE2382D8 to 0x9Daa1A…13BC13B0142720 USDT From 0x956614…f49636D3 to 0x50236E…1C206d033.033 ETH From 0xEA3e93…78b735eD to 0xE38DCD…6cfeb5C08000 USDC From 0x640352…a493422f to 0xFCe6F5…00F8a500100 USDC From 0x845E7a…5DD61572 to 0x42144a…225A84361.36139486355e-7 ERC20 From 0xe25cB1…8473f8b5 to 0x4d575e…d19a59F955 USDT From 0xC92177…45A2D216 to 0xe3Dcf9…6Cd79c9f3.0165e-7 ERC20 From 0xbee70E…614Fc690 to 0x716653…56BCef27499.6885326076126 DAI From 0xf2902b…5e0798C8 to 0x469a12…f6b0Abfb26460 USDT From 0x41Bba3…ba948Ba2 to 0x6B7A75…5caCf33B47032.85 USDC From 0xa71266…A17f59eb to 0xDb88b5…983086473.195 ETH From 0xf56f66…43cEaf45 to 0x5B7d21…326D2c0B24000 USDC From 0xB18a92…8679A46f to 0x3F77DE…574373EE15.861300790608023 ETH From 0x82334c…521fCEc8 to 0xCEB251…3618DDfB6.9769876e-7 ERC20 From 0xe1016c…5f30e091 to 0x4DA70a…cF78b0B71e-18 LINK From 0x0A7317…D566DcF7 to 0xBa121a…278462bB9.849986822504764 ETH From 0xc25A65…782892DF to 0x789c2C…4D83d5AC200000 USDT From 0x5fEAC2…fA7306b5 to 0xC2b716…537f8F1c30000 USDT From 0x9D7c50…4dC9E0dE to 0x70AD68…F92dea0C2.499e-7 ERC20 From 0xAE5156…96007200 to 0x64ae39…536626752648256.78 USDC From 0x5fAf88…79b91176 to 0x3B91AF…2cc5Ba7E2000897.3001 USDC From 0x3182C2…4De62Dfd to 0x50A244…BeBF8b8C6.782358 ETH From 0x932278…0AaEFa45 to 0x2fa0ab…2233e87418000 USDC From 0xB59C14…56B2c74C to 0x4Fe40F…7b186e37139120.19949 USDT From 0x71015c…52E5C57B to 0xD911fF…C8d853cD48500 USDT From 0x88b500…c2356e0E to 0x249e2a…722a94C64.494675021370842 ETH From 0x048439…09b53902 to 0x45e615…C7D6C951300 USDT From 0x11E739…645D9cb8 to 0x7BF072…4952146B0.36303021 DAI From 0x7A51bb…440B06f9 to 0xb33ec7…53F9fe2716.327174995426258 ETH From 0x928D75…8e1DDb04 to 0x68d7FC…F33A555a2 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000068390487023414 eth 0.000068390487023414 ETH
0x976906…ff258b6b	23193453	Fri, Aug 22, 2025 1:52 AM	0x785Cd8…2439dC0D	From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d21 USDC From 0xDc98cC…0C758426 to 0xAb04A8…c404D0f7100 USDC From 0x9818C8…0AdA8b15 to 0xeD08E0…0689baFf0.000149251027314833 ETH From 0x5220B4…F5b04ceb to 0x45e031…1565Ec8913.5 ETH From 0x75a309…4c3587Bf to 0x11D092…d61B13853.6646076996271266 ETH From 0xa3cD30…D23d30ad to 0x47F101…6353663610000 USDC From 0xc61210…0447b59d to 0x9fCE54…E0913DCa1 ETH From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe120000 USDC From 0xD604D0…8A12F8bd to 0x36ccCd…c2885A0d50000 USDC From 0x750e02…14c48637 to 0x199335…b32061974.307661751422645 ETH From 0xDa9b74…7c0a7c3E to 0x39Edbf…63471e7e3.3341167726419463 ETH From 0xAD08eF…2A74CaCA to 0xd1e084…82c7B501100 USDC From 0x217c5e…44ac7270 to 0x39CDB9…642bbB7A0.1 ETH From 0xE8D3f8…1E2b707D to 0xF97a78…222EDF5265000.00175 USDC From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2951 ETH From 0x467c03…DBF2bb56 to 0x7343DA…2d4832041 USDC From 0xb857f7…188F5332 to 0x2C3430…909009191010 ETH From 0x47FdB0…83536636 to 0x8b49Fe…FbB838B810000 USDC From 0x7B5C8c…C7865404 to 0x23E2B7…c818F3768.7 ETH From 0xD6e2Ca…E5213FEC to 0x37EDED…9F542261731908.58 USDC From 0x78B012…FaEC5572 to 0xB0AEfA…4Bc813eA5.679795251025795 ETH From 0x9D3459…0A962D58 to 0x4314E7…4A73dfb20.00045 ETH From 0xBE4aE3…0063d4e8 to 0x5c8752…b03AbAD1100 USDC From 0xb01142…a9a2E725 to 0x75e076…C5120DE357.417975797121 ETH From 0xBDA0F9…e8246DD1 to 0x9B18f2…4DeaD76777778.171558 USDC From 0x89Fc4e…E977956a to 0x5D7c9a…a4E11245400000 USDC From 0x571Fb3…de2A4233 to 0xb89913…1a67A0201 USDC From 0x23889b…71f7AaF8 to 0x51e4B6…46ac614816.1460848151738 ETH From 0xf92C8e…cC4F73aC to 0x17F4fb…1945EA756 ETH From 0xF032aB…d080CeaD to 0x00E88d…379660200.1 ETH From 0x4e1cE6…1A5FEDC0 to 0x6242e2…c29e4bAf100 USDC From 0xd05ad1…9a02d458 to 0x8e53b2…c399f74333188 USDC From 0xaF3678…Ae681D12 to 0x75a30F…Bf3587BF3.664612995006846 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439660.7 ETH From 0x6633A4…36663C5C to 0x21752c…70Ee471511999980 USDC From 0x2B94E6…31062F4f to 0xd6E99E…3e213fec250000 USDC From 0xb11158…6494ee00 to 0xFb231c…fF395De02 ETH From 0xBE738C…774BA87D to 0x341089…93E1FF6520 ETH From 0x4Cc468…57fe8EF6 to 0x11c072…c193e7997.5 ETH From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.1 ETH From 0x573db8…03Bce519 to 0xDb6aD9…503694640.1 ETH From 0xdc56df…8A73491B to 0xa3cD31…8F3D30aD10000 USDC From 0x341AfC…aDe1Ff65 to 0x8e53b2…c399f74319.999985876455376 ETH From 0x92af52…F52c6c41 to 0xfED112…dE36346B49999.99999999999 DAI From 0x67d27E…678fe84E to 0xc099D6…9c9C590556600 USDC From 0x2212a7…3eC85F95 to 0x499A28…ecb3D345143.8 ETH From 0x8808aC…DF63075f to 0x921B27…cE4FcD08100 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.000055170740531648 eth 0.000055170740531648 ETH
0x200187…ed92ff96	23192316	Thu, Aug 21, 2025 10:04 PM	0x785Cd8…2439dC0D	From 0x7eab5c…Dec49604 to 0x030350…8aC73026583 USDC From 0xAB3c1a…1e2932aF to 0xADD7ba…0D4b326D0.00824969 ETH From 0x82183C…342C91F0 to 0x36a5d4…E9A149ad30950.602485 USDT From 0xf55466…855F0Cf3 to 0x2c1887…521731C232000 USDT From 0x5127AB…6bF0ba82 to 0x70B905…E801D6aa10 USDC From 0x7Ad7d4…eC3E84E3 to 0x36a5d4…E9A149ad25036.502415 USDT From 0x3B554d…A38867eF to 0x64b435…107b82144750 USDC From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D150.018902 USDT From 0xCcf0a1…90F0118a to 0xeBe701…6Fbf79B58500 USDC From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41693000 USDT From 0x0c4005…3c83F282 to 0x9Ea5b5…0aCB2CC84451.032639 USDT From 0x6d744F…C8c81118 to 0xbF8040…467561c98823 USDC From 0xce2849…F2Cefa97 to 0x033316…007E372C100 USDT From 0xc21058…0A04BdC5 to 0xD167cB…39f48A02413.56444989 LINK From 0xE4b4f1…c8610FdA to 0x36a5d4…E9A149ad17857.6936 USDT From 0xA31Eae…f20f002A to 0x608E95…F359d529255259.071292 USDT From 0x946F0c…eCf5751d to 0x3bF4Ac…D6101AfC8500 USDC From 0x0657e0…a4AE6f10 to 0xE142DA…3F7Ee9BA50 USDT From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b29678.800622 USDT From 0xc81FCa…89976FCc to 0xfE91c2…B9fAaB651000 USDT From 0xd1BD05…E754E7f0 to 0x36a5d4…E9A149ad26155.2015 USDT From 0x82C332…5a5330bA to 0xC1d700…3FEFFD654.630579435556895 ETH From 0xF085CE…43AC6996 to 0x1BF154…e6469C2B0.03045823 ETH From 0x55ABAb…CBf14942 to 0x5B72A2…feD9f3DC5.273883677128296 ETH From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72295500 USDT From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0x562231…C7CD2389 to 0x608E95…F359d529346811.007011 USDT From 0xd34343…eB509B89 to 0x188980…bC88120E1536.26302 USDT From 0x787eaa…E47FE28C to 0x980B52…C93a1fc10.351295680669443 ETH From 0xc700c2…5274Fae4 to 0x88a758…ed16945211 ETH From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4716594.19001 USDT From 0x920b32…6eFf9CcD to 0x5BFfeF…8b8f2c5e0.68229599 ETH From 0xEDA7dA…C4Ecfc30 to 0xD296F5…61f3FDD212003.336927 USDT From 0x13987C…09154f54 to 0x2BB67D…C972668c5000 USDT From 0xEb1a9B…11B83e69 to 0x7FD07D…b8BD1EcF15 USDC From 0x25716f…D213F442 to 0x608E95…F359d5291194060.0502 USDT From 0x0BD0BA…553118BD to 0xB821F6…84e7B2D70.003 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F3900 USDC From 0x0d376A…7a05B3b2 to 0x2d84e1…5d43DD7c99900 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.000038813629151427 eth 0.000038813629151427 ETH
0x2f4cc2…f2754708	23189410	Thu, Aug 21, 2025 12:18 PM	0x785Cd8…2439dC0D	From 0xc7538C…7561C833 to 0x8AE008…83ff33a032142.147239 USDT From 0x9868Ef…90E913a4 to 0x900A3c…ff42d6E06221.126842 USDT From 0xAB9dA9…b17d7c11 to 0x48e35f…8cC4476445000 USDC From 0xDa6dA0…17096bcc to 0x4cd811…71a9d4Af10278.370058 USDC From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa2800000 USDC From 0x8bF60F…7Fe06c51 to 0x8Ca0CA…F3A107d4200000.000385 USDT From 0x2586b2…f3bE8A79 to 0x664084…307DdBE340 USDT From 0x700D0d…EB4b3bCc to 0x3f0B6d…C29Fc70914195 USDT From 0x50637A…56aDACa4 to 0x746370…e877E6875.294406657798128 ETH From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0xB6152a…9E78bEAf to 0x7Db5e6…89ec644A17.40953 USDT From 0x7Cd76e…5bC13c9A to 0xd9f950…8811Ce4C400000 USDT From 0x11d795…271b1385 to 0x9eC7b2…4e9753eD2.19742365 ETH From 0x5A6509…ACEC5C98 to 0x8EF166…55E357850.15 ETH From 0x9C3f8a…564cC0Ea to 0xa4E16e…DfF14b4E100000 USDC From 0x49Ebc7…53431dfa to 0xf1B04f…29959294861.45 USDT From 0x1d00E9…BA73912b to 0x89037e…97Ab8C0d900500 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e3620000 USDT From 0x3bD973…E88A269F to 0xEBE80C…Ef9d2EAd95 USDT From 0x7B5180…C0C80d10 to 0x141615…19018fb318278.825114 USDT From 0x250800…BCdD919a to 0xA3F1AF…b9c7642510.08 ETH From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA415000 USDT From 0x1681C1…3b6871C0 to 0xdC2ab7…06a5C60B100 USDT From 0x9C3cdE…5003AC83 to 0xed7097…1Fd4F50B20000 USDT From 0xf27037…f83A600a to 0x0584dF…B21C9f165310 USDC From 0xCeAD39…449f2323 to 0x1cF2Ba…dF82ef4267.7 USDT From 0xb52E66…7358997f to 0xd40e7E…67C90955110.89 USDT From 0x474E51…Db32FCf1 to 0x708415…baf798fF500 USDT From 0x8aEd21…fcff33a0 to 0x60E7e5…88286D8139572 USDT From 0x5C215d…b32868Cd to 0xD01D9e…116Bfc6c3000 USDT From 0x237131…77D30A9c to 0x179fD6…E5Ed528C11000 USDT From 0xf50810…17b28Ab4 to 0x00D6c1…96fb2ea1215000 USDT From 0x842dC6…14796f0c to 0xD2c909…C45D788450.277 LINK From 0xc65E4b…B6E6c1F1 to 0xa6791E…B4ff365d6027 USDT From 0x6ABcEF…077C0b32 to 0xA749DD…c9993Bcf583.237294 USDT From 0x9E187F…7d89E3ED to 0x5F4C5C…04824519323 USDT From 0x39B196…537ED956 to 0xE4CbF0…851A304c17300.01114 USDT From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A45000 USDT From 0xE6840c…523249F5 to 0x82aC5c…D69289072000 USDC From 0x946F0c…eCf5751d to 0x3bF4Ac…D6101AfC8500 USDC From 0x4fDc2d…d45E863a to 0x05451B…8ef1e4971008500 USDT From 0xDa65C9…e558Bf4e to 0x76264b…aC8f93E02.79141995 ETH From 0xc2D0d7…0cA6809d to 0x4241Eb…775b743830005.620602 USDT From 0x7296DC…C4aA2be0 to 0x0f47c8…3d3106F030000 USDT From 0xBf1382…280904B4 to 0x9f0938…1831a341150.028805 USDC From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB50000 USDC From 0x415E0E…11A7fA02 to 0xBaF6F4…B05947a1134840.004829 USDT From 0x4748F0…e51aFcA2 to 0x5d1013…6787EC091.4338532946835232 ETH From 0xa4d089…59744a0b to 0x67eb93…9463860d4000 USDT From 0xeecbB6…3caEFD25 to 0x175f62…11116A30299970 USDT From 0x5515ee…142f886C to 0x3F4532…B878734413184.402176 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.000172621864994362 eth 0.000172621864994362 ETH
0x8fb1c3…b4fc32c0	23189367	Thu, Aug 21, 2025 12:10 PM	0x785Cd8…2439dC0D	From 0x76db7A…3e667793 to 0xB02EeD…a4CF38901.4538412797754527 ETH From 0xB167CD…422C0304 to 0x380299…3784e44d35000 USDT From 0xF4C88A…DDf83329 to 0xE251Fa…96D7E7675659.76 USDC From 0x98F0f1…Df9BBde4 to 0x07CB53…0cad320E19.3 ETH From 0x5093C6…9da02d4C to 0xa8f44A…d080f1FC5.5 ETH From 0x2949a6…F5Ede475 to 0x40Dd68…8d06448e2.3289966892834713 ETH From 0x7D6b29…bCda8394 to 0x9A9e15…CE48ffB94.03 ETH From 0x601D22…5d26B994 to 0xBDC386…82CC4C2F97000 DAI From 0x250800…BCdD919a to 0xA3F1AF…b9c7642510.08 ETH From 0xAcEa79…747c3CD1 to 0x497Ed1…1C1F29BB7.188096152610709 ETH From 0xEEe91B…0B17B20C to 0xcdbd24…B4B53c0237.722459 ETH From 0x62eDD1…BE963D22 to 0x20ad26…71897Ca91500 USDT From 0xc81FCa…89976FCc to 0xfE91c2…B9fAaB650.01 ETH From 0x6AcDb9…c4a4Bf00 to 0x36a8c1…B6c140bf2.1043413 ETH From 0x4FB5c2…34d9E87E to 0x4357d0…dc9469f39.256991809999999 ETH From 0x6d415e…fD8e1B2A to 0xdFD3F2…a2fE29411500 USDT From 0x27381F…0bDc59eF to 0xC69b34…285c3E970.49957824721989985 ETH From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0x3d6406…BfD2Bb80 to 0x6D2534…B4471C720.9 ETH From 0xea7C8f…e668c119 to 0xe93923…55A274E12863.57 USDT From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.1 ETH From 0x9818C8…0AdA8b15 to 0x96CFB2…B3cEEE4338.003688 USDT From 0xb0247F…8Ecf3890 to 0x79946D…505046e40.01205754826636571 ETH From 0xc19727…E5cd046a to 0xc125A8…1F1e09dF6097.652448 USDC From 0xF34f56…7a2D00A9 to 0x793FdE…F243dB37204.33 USDC From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC1000 USDT From 0xc512eE…37600000 to 0x850D41…5ea7f978371.29 USDT From 0x393101…4d1090b9 to 0xb78c44…2d038a2C0.020213 ETH From 0x142213…C3Ce7417 to 0xE40aba…4Ae5dcDe7.499951506808506 ETH From 0xD6e2Ca…E5213FEC to 0x37EDED…9F542261731908.58 USDC From 0x006db7…039310Cf to 0x1B469c…dE534AB90.3 ETH From 0xe40e98…3aE5DCDe to 0x3077B6…439A561824.6344606481 ETH From 0x2ebEaa…5D5867C7 to 0xE5d43c…a7A22336100 USDT	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00011238183357774 eth 0.00011238183357774 ETH
0xf4fd47…b0c238b6	23189339	Thu, Aug 21, 2025 12:04 PM	0x785Cd8…2439dC0D	From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E3893915 USDT From 0xb5f0Bd…B7aB5750 to 0x8dB4fb…39640768101300 USDC From 0x140901…553484EA to 0x5cc14c…1dA00D1f0.17496948595497883 ERC20 From 0xa0bf73…7977C0b4 to 0x125f89…1B54a6866314.299999999999 DAI From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0xD93862…CEBc2ef1 to 0x9129C2…459e2c271 ETH From 0x6F8Ca3…465d3dF3 to 0x3650eF…17bAb5b81.0791459600510322 ERC20 From 0x1aAE79…5ee33Ed8 to 0xa8F04E…EEdF40c82.969 ETH From 0xa6b527…7c3Ddf17 to 0xb50beb…1e400BC30.9501186645290681 ETH From 0x82183C…342C91F0 to 0x36a5d4…E9A149ad30950.602485 USDT From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4716594.19001 USDT From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1600000 USDT From 0x75a309…4c3587Bf to 0x11D092…d61B13853.6646076996271266 ETH From 0x4BcFdd…2884CE7D to 0xCbC1Ec…3e924e4c1000 USDT From 0x62fDFE…d75576A7 to 0x5E9a88…C7f120D70.651585 ETH From 0xcaA6fC…adDEcA9A to 0xc810dc…fe0210eD8000 USDT From 0xA08A1D…0222577B to 0xf0471C…Db40A4033.67155 ERC20 From 0x27525b…150C95a2 to 0x93b947…ae36288B2294 USDT From 0xB215A9…Fa3eE2eE to 0x6aa9bA…46Afe8D315000 ERC20 From 0xf55466…855F0Cf3 to 0x2c1887…521731C232000 USDT From 0x27F800…BA9b5f9b to 0x3F2205…48765cFF2.3251632468444896 ETH From 0xE6840c…523249F5 to 0x82aC5c…D69289072000 USDC From 0xaF69e4…65c42B18 to 0xccce3f…6164F5b14.861193545897836 ETH From 0x9279cE…F9488E4E to 0xCAA80E…61deca9a11000 USDT From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E3893915 USDT From 0x75Ab57…F0e12939 to 0xE46fb4…35532b5320943.156134 USDC From 0x1Db14d…cF65f2e4 to 0x6aa9bA…46Afe8D3445622 ERC20 From 0x53dd18…C3bab3c9 to 0x24815D…7885766B1 ETH From 0x7eAeA9…6dF6Fbe4 to 0x5cc14c…1dA00D1f0.3384595496491038 ERC20 From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219434000 USDC From 0x766ce5…c8dF0155 to 0xD6924F…b55124FF330.191919 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00011989872619926 eth 0.00011989872619926 ETH
0x8bb34c…7359de5e	23189320	Thu, Aug 21, 2025 12:00 PM	0x785Cd8…2439dC0D	From 0x4FB95f…6088f0e2 to 0xdA2d7d…c2a3CF2A4873.95 USDC From 0xf95b96…6b10DBc3 to 0xD8460D…b3411701157 USDC From 0x364B3f…479B1147 to 0x773477…9edf67cB3.955268095436787 ETH From 0x6B681a…c192A80c to 0x10C1Ba…c247d59E51443.726033 USDT From 0x469674…80184929 to 0x723779…8532C8b20.30053634177917515 ETH From 0xf55466…855F0Cf3 to 0x2c1887…521731C232000 USDT From 0x038A4D…9c2Ff5cD to 0xe6CE7d…BD1fFbCe1830 USDC From 0x8808aC…DF63075f to 0x921B27…cE4FcD08100 USDC From 0x627e76…fc1ddbEE to 0xB01581…ddA71A1d250 USDT From 0xf93196…D78eE9BE to 0x141615…19018fb31048 USDT From 0x74c794…24a1FF76 to 0x56D85D…cb1C819b8.784421111620485 ETH From 0x1C32bA…7429AEeC to 0x68fa22…93E02a510.002694212293151851 ETH From 0x183038…183FEFA1 to 0xf26c0B…4019E54773712.63 USDT From 0xA19E1d…F837ED8d to 0x9FC6e6…3daa599e344821.79944 USDC From 0x08FbFC…Aacd92d4 to 0x3Da83F…7f6905C50.02 ETH From 0xA2Cd32…C6458c7d to 0x3077B6…439A561823.711912700000003 ETH From 0xB5f096…01315750 to 0x8dB4fb…39640768101300 USDC From 0x147FDF…Dd71EA80 to 0x779F7A…c934C68B0.001159086601678567 ETH From 0x594E7d…77A3D6f4 to 0x4196F9…43d78d57900.001905 USDC From 0x68Eed8…f267B1C9 to 0x141615…19018fb3579.02 USDT From 0x9279cE…F9488E4E to 0xCAA80E…61deca9a11000 USDT From 0x3570E5…318Ca51B to 0xB1AB41…65b51eFa1884.47 USDC	0x1606B2…AA46BFB4	0 eth 0 ETH	0.00004649384813538 eth 0.00004649384813538 ETH
0x8f07c8…d5aba7c3	23152272	Sat, Aug 16, 2025 8:01 AM	0x6cBB0D…A7Af73E4	From 0xddB8EB…eC6DF6C5 to 0x5aDB5e…5B912E1f409929.033721 USDT From 0xa8b4ed…58F28158 to 0xD7B96D…4d26020f1 ERC20 From 0xf82174…83E639DF to 0xE52e5c…fa4DC032240000 USDT From 0x5AD57D…99d793aC to 0x050552…e7Ec823256835 USDT From 0x93D360…14ba05d1 to 0x2A4A90…A7aF83f320000 USDT From 0x881564…1278a058 to 0x967A66…41A0D7474068 USDT From 0xD7F274…55C32a1F to 0x6B8543…d5DeD79E2 ETH From 0x45295d…088e59e1 to 0xC102f2…11357415100000 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850000 USDC From 0x85AC39…867F255f to 0xd8ed5D…17a258a61.4974268021083674 ERC20 From 0xa1abfA…6fEfDF09 to 0xAAd823…Edfe6F561.02032375 ERC20 From 0x19A7f6…7821A7d4 to 0x20596A…1793B8F110 USDT From 0x4637aC…95BF959e to 0x282EfE…21e3DcC11.32753884 ERC20 From 0x38f6d5…11126336 to 0xE431Cf…5CFfE61a2.24980633 ERC20 From 0xDBdada…d2301681 to 0x26Db67…D9D91cdf10 USDT From 0xf8fd43…0ed115fb to 0xFD2832…76a07BAC1.3177238771905746 ERC20 From 0x5306EF…147c4E1E to 0x36a1dc…F37125cD0.006895904935812916 ETH From 0xf3Fcec…8EE5dCe6 to 0xE8cf20…5729Da5D500 USDC From 0x6D6A2C…c54aa265 to 0x013489…4Ad306cF70013.817593 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000045984461737283 eth 0.000045984461737283 ETH
0x2d50c1…4a935d01	23152197	Sat, Aug 16, 2025 7:46 AM	0x6cBB0D…A7Af73E4	From 0x075c64…3ff5a985 to 0x859940…651Fcc321000 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076850000 USDC From 0xe3Ee0B…947feC6f to 0x16F6F9…6941d30a2e-7 ERC20 From 0x106C17…10be026A to 0xAdF595…d65d494A1.8275e-8 ERC20 From 0xA3f994…B999E774 to 0xbD9a37…0d17228B2.4697e-8 ERC20 From 0x098A4C…5DBC3549 to 0x57352B…01Be71E0200000 USDT From 0x0b67bC…dd833448 to 0x287B42…B25fc2a7552 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.00002084602926384 eth 0.00002084602926384 ETH
0xff6a4f…afb60cb2	23152068	Sat, Aug 16, 2025 7:20 AM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xeC819b…65b240e0 to 0x404752…640470aB5000 AAVE From 0xc60748…f34A0A71 to 0x20863D…29464B961.64e-13 ERC20 From 0x4Dd3b5…85d767e4 to 0x546387…77bc3AE62.44e-13 ERC20 From 0x3c30C7…47B65588 to 0x4C44AB…8B8040113.1e-14 ERC20 From 0x6C6329…07864693 to 0xeE7A02…6B7c4055149534.535646 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x899Fd7…33595163 to 0xb59236…557c05dC3000 USDT From 0x8C203f…C59d3060 to 0x862d9C…B0259c7e2770 USDT From 0x1e19a2…Ef1b8e5E to 0x09c03d…dBB9a784100 USDT From 0x79B764…c8CD0dD6 to 0x63B950…560F28561e-13 ERC20 From 0x134556…F7fef7cb to 0xCc10C6…Bc68d2173.7e-14 ERC20 From 0x825a13…ae953F0f to 0x971831…6B2616D58000 USDT From 0x74C1d6…6e342CDF to 0xCBA8EB…44534128100 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000027320975143008 eth 0.000027320975143008 ETH
0x112bf7…c368d850	22944631	Fri, Jul 18, 2025 7:36 AM	0xff70d6…760AC1a5	From 0xF9264D…28857457 to 0xB7Fc01…47D639e41 ETH From 0xf6266E…6F0d3C4d to 0xDFF66B…50DfffBA49950 USDT From 0xD2f22e…0DB6d4aA to 0xB988ff…eaBa1DC10.09569068625634444 ETH From 0x330cc8…fa27f57d to 0xefC927…4d1e7Ba12 ETH From 0x959598…01BE0fbE to 0x34B8d1…230543ef0.009845569526257 ETH From 0xB22D82…Fc985f68 to 0x2CC88E…c6FB6C4230000 USDC From 0xB5f096…01315750 to 0x8dB4fb…396407689 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe830.81 ERC20 From 0xD186cb…25e3b167 to 0xAE3ef1…5a3Fb1721000 USDC From 0x2Be6Ed…5182AF56 to 0xd484E5…0433c8B014285 USDT From 0xEC221A…8A1F8883 to 0xDE2244…C3afa8B710578.341709789991 ERC20	0x1EDFF9…D721e5a4	0 eth 0 ETH	0.000498040093283049 eth 0.000498040093283049 ETH
0x3834d2…8bae43e0	22761696	Sun, Jun 22, 2025 6:13 PM	0xaFc4fD…92E8C370	From 0x23f6c6…1Abf62Ea to 0x5598E8…8FDaB1A211388 USDT From 0x1E8cCf…1A530e1C to 0x2A635e…C3c3dF631.2864650603925272 ETH From 0x92dc3C…5e472Ecc to 0x505C16…320E537A10000 USDT From 0xAfEEF4…e8093641 to 0xE91ade…21048e2d20000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xA93661…0Da75773 to 0x16e221…948718E05.738027991939247 ETH From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x43e530…E0bFb7bc to 0x017223…2cf32ba91.005 ETH From 0x529Efb…F9EB5a14 to 0xB6e641…997EEed9100 USDT From 0x24e704…06c9Ac13 to 0x1388c3…906E517150 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xc4208A…D84E182b to 0x4f9e9f…9C1586E510 USDC From 0x34F9dC…Ae16710E to 0x8D43A3…894C2f9640000 USDC From 0x66c5a9…886C07C1 to 0xC9D7c3…0AE5E87b24.302636869651526 LINK From 0x119408…f25C8BA4 to 0xC3b9B8…7DD92D1C300 ETH From 0x413cf0…adA784a7 to 0x29bfeB…86Bb61f818 USDC From 0x8f3a9A…723Dc000 to 0x57A57A…20d78A3A950 USDC From 0x9E41Ce…A8149702 to 0x1ea1E4…4Ab2633412450.6 USDT From 0x51f891…7AC8A6d5 to 0x49c1b5…fcf7374420007 USDT From 0x615C75…58bf92af to 0x3AD47e…11a3f6455000 USDC From 0xFa0F54…6f696Ed7 to 0x31b281…Ebb362B1500.115526 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x213673…743168FC to 0x59e5ba…2fe4aAf70.03563 WBTC From 0x978C82…de3D7183 to 0x246E2E…f1770f9011055 USDT From 0x33ab5B…edA381ED to 0x8A4aff…2E4012F545161.230867 USDC From 0xC83449…8AD8610F to 0x003Ee7…9c87DcF920000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00025158157403145 eth 0.00025158157403145 ETH
0xc144eb…e8546c0e	22761508	Sun, Jun 22, 2025 5:36 PM	0xaFc4fD…92E8C370	From 0x2386C9…233F5a48 to 0xe72A86…0a26AA8c0 USDT From 0x2eEb32…82e31e60 to 0x2BD58C…48b0A7B748000 USDT From 0x9C16bC…E7cC4A6f to 0xCfC892…eD9F0c1c0 USDC From 0xe23c59…7B43b817 to 0xF5f743…579996ec11000 USDT From 0x5c761e…E5aD1931 to 0x980e30…E041297A1480 USDT From 0xBee269…27e4a77f to 0xC8352D…C24Ce97967000 USDC From 0x87830c…73AB980e to 0x6a3B7b…8aFfEDF52.2161785054605283 ETH From 0x8f8888…D49d4581 to 0xb570f1…3f85c330150000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400031.016246 USDC From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e27872 USDT From 0xa3A408…0bA79054 to 0xA3Aef4…e3a790545810 USDT From 0xA186bC…11d85F8b to 0xB7Af4c…72003F871500 USDT From 0xa7C997…d94eB021 to 0x066899…f572D6418500 USDC From 0xF370F0…E03D612F to 0x48e6e4…cc37B1052637.255337 USDC From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD55188 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xb48FBd…9E3Fe857 to 0xB052E5…EC07C6EC2.983656 USDT From 0x3ea09e…2047b3BB to 0xa9Df06…E41D3E4397332.929272 USDC From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF76888.597917 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xC86D00…66a6717E to 0xF35fCD…48c4bA3931.52157672453095 ETH From 0x775aFe…E6de465E to 0x775C0D…Bcde465e2674.714235 USDT From 0x953b60…0Fb67629 to 0x14D988…bDA098B02285 USDT From 0xE72A67…f84eBa8C to 0x89de5b…928dE47520000 USDC From 0x359006…62058696 to 0x968c44…8fEe4e098437 USDT From 0xDA2e75…AAE8db79 to 0x517F7D…8b87c4a320000 USDT From 0x1ff3eF…Bf3fC2a8 to 0xE94004…942D6F363300 USDT From 0xa33858…4A008B0A to 0x8B4C3a…1b7038B850000 USDT From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC10000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x1C8D97…fB578716 to 0x869f19…786FF21b2272 USDT From 0x5eC122…50B06760 to 0x38230E…4eF89D3025646.479537 USDC From 0x727676…Be305058 to 0x1686bC…25Ccf31c180000 USDC From 0x66644C…f64020c2 to 0x6CE1Ea…F1Fbe9B15000 USDC From 0x3E3a45…C09f2858 to 0x65b45E…E251EE37460959.573895 USDC From 0xD01e72…d6Ea383A to 0x2Fc20b…76eCBf9B31178.098999 USDT From 0xE72A67…f84eBa8C to 0xe72cB7…974Eba8C160000 USDC From 0xa4fe07…18B26902 to 0xF536F7…0395C51e3.540647753282749 ETH From 0x6F9137…13609B3B to 0xe19B90…A271D2939781.06 USDT From 0xBCfB63…771FD4bA to 0x1Aa414…6839Ec6c0.542 ETH From 0x6F94Ce…5Ccc102F to 0xAf1bCE…3e44459712309.009203 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x0dfCe6…F4B4B9ad to 0x0dd165…9D6eC7931237.580837 USDT From 0xcdd3bc…62066f21 to 0x0c05Cb…193fEa39257 USDT From 0x7357f4…Cf5C7EF6 to 0x159601…2c7603211000 USDC From 0x7E1495…15d30F11 to 0xaF5b17…40b5E87f79773.59 USDC From 0xE722cE…06C18Ec6 to 0x5EF1aD…66de7cec0.49405455916962593 ETH From 0xb78bC5…13D3EB95 to 0x2fcc04…9210a2091100 USDT From 0xb5663e…23735B08 to 0xbAe47b…BAf6b4E11000 USDT From 0x8eB941…2bF8Dfa6 to 0x2196fE…256B541D43402.094101 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0xD129fa…b2bF7cb6 to 0x730E6E…2Ec8F2885000 USDC From 0x1828B0…A0E285eD to 0x32df49…C6D98a15160398.695342 USDC From 0xD18B28…f380299C to 0xC35031…1411590c0.82 ETH From 0x72814B…8484BD82 to 0xbA291b…67f8200a40548.126142 USDC From 0xc98C41…cA4B1f09 to 0x5e8Cf3…0F6482D498 USDC From 0xF21E94…79185bfB to 0x482b86…09a7849010000 USDT From 0x9A81cb…ac4f92Fb to 0x0F3881…762447Cd5340.044543 USDC From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858400000 USDC From 0x4A3F8B…4eC92a3A to 0x8374EF…D4709B19205000 USDT From 0x241690…8d8c8Fed to 0xe22BDf…87c4580b47.991153 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb97332.929272 USDC From 0xb89dC4…C5f1160f to 0xcEcA47…aD520Ece2030 USDC From 0x529592…083eE465 to 0x5EF1aD…66de7cec0.47095861725799804 ETH From 0xff5dF8…39f4eE86 to 0xb02E23…A41f67570.011 ETH From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df75000 USDC From 0xd37103…35A7d4B1 to 0x839452…6Bc80009356.97 USDT From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0xfA6516…10ab81a1 to 0xB5091e…b3793a3e9100 USDC From 0xa676FE…F52cc6ed to 0x83969E…3Dbc3d5125000 USDT From 0x3e4609…0FAE84c0 to 0x3E4372…69aE84c069.66775332048356 ERC20 From 0xc1F40C…e2f37f0C to 0xfAaaFa…6C7E4858520 USDT From 0x3f4D5F…875f2383 to 0x547b49…cfB94B7a3000 USDT From 0xfE8Ac9…8e45783b to 0x09b3df…c4729e3C0.001 ETH From 0x5Dc10c…C3e2B54D to 0x1B7EFd…017b0b5d11500 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x2511AF…dC2d38e1 to 0xC10B93…5233D7e23689 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af30000 USDT From 0x6F8957…EA9bFf43 to 0xdCFD9f…1BE442B95429 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDT From 0x2fE3cd…F3ec79eb to 0x6c41d6…24c5e76598000 USDT From 0xEE35d1…bcc0968e to 0x8F31c0…F7F3404811958.14 USDT From 0x918b0a…346dad38 to 0x961581…f13EcCD60 USDT From 0x9A8b34…15581AB0 to 0x149Ab5…2308C1085000 USDC From 0x6835ff…f16bF578 to 0x68324e…086BF5783657.95528 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B360931.479932 USDC From 0x62Ec7e…52d7C7c1 to 0x5da16A…7C211f5219807 USDT From 0x040F8D…3b229DF4 to 0xd7dc45…62d11987112846.97 USDC From 0x208A13…5636869a to 0x4900d2…0695825850000 USDC From 0x17826e…b918E8A1 to 0x97E1e8…BfDD616D100009.614431 USDT From 0x9349FB…dE27e537 to 0x5EF1aD…66de7cec0.7475217248604397 ETH From 0xEDC872…1267f789 to 0x2242dF…60ecc0041000.002 USDT From 0xAb7E53…aaE009db to 0x328934…Be42653440000.01 USDC From 0x861fAE…b669B019 to 0x7A7E53…811Df1Ab5000 USDT From 0xd07e3C…47616dEF to 0x3abACd…B6cE5Abe19618.332069 USDT From 0x6AE2A6…d7e30977 to 0xA8D87e…7A97494930000 USDC From 0xfE8Ac9…8e45783b to 0xFe8eFf…0A45783B360931.479932 USDC From 0x5D4283…1531f49E to 0x25CB1a…DCc9D35445000 USDC From 0x15aB09…56C62D77 to 0xee4448…dD4F618429970.012997 USDC From 0xeB4656…396BcA10 to 0x4681b5…5A4eD2cE100000 USDC From 0x10bcf4…03585190 to 0x10bCe3…175851904.504 ETH From 0xf5d650…0584B664 to 0x0F3881…762447Cd477.816015 USDC From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100019.344933 USDC From 0x1eDb74…bfA0C4D2 to 0xaddaEe…c16086DC77000 USDT From 0xAB1123…cDc71e10 to 0x601A30…78b74CD210502 USDC From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC593426.92385 USDC From 0xa1ea91…B739d0E1 to 0x06c932…45b8FB302700 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x7b28cf…8e7200D8 to 0x208938…4f05A68b3617.6 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x017586…A716E099 to 0x9E3c3b…0c97015499996 USDT From 0x1e5774…5ac492AD to 0xF53aDA…70FC7C063500 USDT From 0xEdC712…8F5594ca to 0x6C126D…4608530E2.9817030031270897 ETH From 0xcFCce0…7F967f04 to 0x949d5d…08f2024582080.012598 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B115000 USDC From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def20000 USDT From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E6796000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.00103759959239898 eth 0.00103759959239898 ETH
0x2e2591…cb845dea	22761406	Sun, Jun 22, 2025 5:15 PM	0xaFc4fD…92E8C370	From 0xBCfB63…771FD4bA to 0x1Aa414…6839Ec6c0.01 ETH From 0x93e9Ec…C4ae3630 to 0x7F5ccF…2e76cBb97580 USDT From 0x548850…7c5EbaC3 to 0x2f61C0…83Bb3B2D50000 USDC From 0xd37a1f…Dc537C1a to 0xba2B09…853C00182900 USDC From 0x205261…ccFBFBBC to 0x1dDd42…584fcc8A30000.95615 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E05000 USDT From 0xEeCCB6…b3e7F12E to 0xefE735…6A66A6992600 USDT From 0xb5C11B…8AD50474 to 0x6E0642…7aAcbC581000 USDT From 0xCE74A5…23FE1dC8 to 0x278705…4cc1Fa5a50000 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae10000 USDC From 0x481d89…fF29936f to 0x2bD11D…49f6d97810000 USDT From 0x8a8e77…6e5236aC to 0xc1C2cD…6F7C986D230.493115 USDT From 0x281651…c84c4860 to 0x33aC68…F84FcC8c1500 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD3063100 USDT From 0xdc7b42…2748ccA9 to 0x9Cb086…faE5383610000 USDC From 0x7A0F87…C0b199cE to 0x9E98Fb…35A22e6161500 USDT From 0x88b940…3f9A2092 to 0xC61Edc…ba2678261.6318221373570292 ETH From 0x1164CE…60D88a4f to 0x4e4913…7831af16452000 USDT From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.9141603437242891 ETH From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77650000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0x70662a…947154F6 to 0x742853…BD9df74069907.737161 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x047D6C…7F3f30E8 to 0x38d3BD…677b666642198.6315 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e658371.929641 USDT From 0x3A392c…47920232 to 0x3A38D3…3c92023227858.92383 USDC From 0xd21338…A5bbCd95 to 0xC61Edc…ba2678262.066602325831244 ETH From 0x861509…fB9b0F7E to 0x7e7026…3fC6E6be0.005 ETH From 0x37112a…d73311c6 to 0x7BC73a…6064169d18131.008016 USDT From 0x7DCDd1…5f818991 to 0xfBA169…Ed50B51C123000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDT From 0xbA69D4…6a7285E6 to 0xFF2ff2…256890fF90457.226445 USDT From 0xF3f4EA…C14CecF8 to 0xb5F3CC…D0F4006515000 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x408d97…5b4f21BA to 0x8ED031…F7eAEec61.35908332291684 ETH From 0xe66622…9BBe3407 to 0x2D1422…0Aa0d8Ac2500 USDT From 0xB08aCd…08D04e16 to 0xB08440…e9D04E16150000 USDT From 0xe14022…7df5F4ae to 0x25fc3e…9E97F13a10000.0115 USDT From 0xC42119…1e479301 to 0xa5141F…65725fA113045 USDT From 0x29d9a8…De0EBeC6 to 0xB7b143…Bb697EC914277 USDT From 0xf6f627…8f1CAf81 to 0xE35264…327D20750.01154923 ETH From 0xD043d3…bebE49eF to 0xa22A4f…7D1263311400 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4380000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x628303…7953724e to 0x8adf2d…6cFB3d3b1146.92 USDT From 0xd67638…36eD9558 to 0x54bFB7…c54a2E2e2.043137060042935 ETH From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0x14df49…978f7c38 to 0x14d374…5b8f7C38500 USDC From 0x7cE176…4aBaA369 to 0xEd034D…36085eFf8004.07 USDT From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B01 USDT From 0xB6DAF1…4fDAd22D to 0xbE42d3…3400888639900 USDT From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x78C6bE…b7aaDC07 to 0xFbB8b7…14162F5e4905 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A200000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x8DA18c…Ed198D8A6562.5 USDT From 0x41840B…2c36420B to 0x7422B8…F96747384369 USDC From 0xf9d7Bb…25c98c42 to 0xB56b3b…dA1b6C832 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xBff360…F5cE3CeA to 0x84F058…D21c04d00 USDT From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3256105.007138 USDC From 0x9629fC…4F69b3d0 to 0x70dF63…4443571f7062 USDT From 0xbE196f…F182fe6E to 0x01c4F2…860a7df01000 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312107 USDC From 0x1F0e62…fc99D188 to 0xe10a44…b6AecC2E120 USDC From 0xdafF1c…83A28591 to 0xDaF93a…14A28591534 USDC From 0x139DBe…55C283a3 to 0x81D9E0…6fdFBC2796643.119966 USDT From 0x1D5446…9709DA78 to 0xC579B5…0F0a6bCe25000 USDT From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0x6da895…b6789ce3 to 0x97D382…57BC0F6c6660.075087 USDT From 0xC61c1D…56267826 to 0x822f34…58809DaF0.8 ETH From 0x0DAdDd…2d990Ad4 to 0x5a351c…4E1f338531112.102315 USDC From 0x08E66F…03a0be57 to 0x08E3C4…32a0BE570.0687758194021011 ETH From 0x28cC93…55D8841F to 0x85a685…8b7f255F206.21051746136723 ETH From 0x7C7B49…2C1cf263 to 0x3CA9fD…ab3dEBe01000 USDC From 0x005eae…c36f5baE to 0xfE0C41…584C67dB2000 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0xc0AA2f…970F7BfB to 0xab3c69…B5Bff21310 USDT From 0x2386C9…233F5a48 to 0xDe6399…7aE5B7f32803 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00122765384614812 eth 0.00122765384614812 ETH
0xe16d6a…d64b37ef	22760467	Sun, Jun 22, 2025 2:06 PM	0xaFc4fD…92E8C370	From 0x59Ce35…BDe3ee1D to 0x217cb3…A9263e4B100 USDT From 0x0DAdDd…2d990Ad4 to 0x5a351c…4E1f33851 USDC From 0x295636…0fbB63d7 to 0xFde0Ed…F806D5182.236 ETH From 0x60DAE1…6B338039 to 0x217cb3…A9263e4B100 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4380000 USDT From 0xe9F794…6287758C to 0x574752…D4C269471000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc10 USDC From 0x82e044…37E4De1d to 0xb13295…52e6603C3021772.9699999997 PEPE From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8350 USDT From 0x65ce38…721748C8 to 0xeDe0E5…0041B7495 ETH From 0xe6900d…855dd271 to 0x2Ab2B2…e59BF7B07 ETH From 0x630e4F…804d921f to 0x148B40…09e17b1e100 USDT From 0x7f477e…D7811E53 to 0x84566a…aF04A9985 USDC From 0x0f6D33…266C1882 to 0x6F72A9…9EAEbcd91000 USDT From 0xdC3Fd7…EC7285C6 to 0x879bEF…cAc112d410 USDT From 0x576C45…32DE5F27 to 0xc7917d…A63d4817100 USDT From 0xA39Da4…744A1181 to 0xB430fB…06d6D4A12050 DAI From 0x71DFAd…1CA2820C to 0x8a6f44…2AbD3b5C5 USDT From 0x525e38…9980ae9F to 0x75566c…dfDd05a3500000000 PEPE From 0x7F3E9a…3e6101b7 to 0xB849A9…3f9D5e3650 USDT From 0x260D2a…f0112216 to 0x07Cc9e…601c8bee0.16 ETH From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x84a17B…5b8d4A4b to 0x0Be0eB…F856BD1745000 USDC From 0x6aE4E9…2C1Db054 to 0xa63d6c…6528b005205 ETH From 0x0957bC…f0748B0c to 0x2C1023…Be442590100 USDT From 0x7BEaFe…5b610D2f to 0x3b4cA7…0301ac71151318.236859 USDC From 0xbD418E…55aB096b to 0xCb3269…304B9c7750 USDT From 0xab7990…15239d9A to 0x60D9C4…69D90872500 USDT From 0x30D71E…ffe22f7B to 0x52136f…e5259F331000 USDT From 0x06B243…eb461491 to 0xDAa9d4…275447fe1000 USDT From 0xcAeA01…733448B3 to 0xC6aA2d…ebDaae4510099.96 USDC From 0xdaaB8b…dE5279A4 to 0xb6E293…24FdA2E7100 USDT From 0x70662a…947154F6 to 0x742853…BD9df74020 USDC From 0xff442b…3067aaF4 to 0x8fAD2e…B33b5270100 USDC From 0x65B409…8A51EE37 to 0x3E370e…8c9F28581000 USDC From 0x14b335…b59b7e54 to 0xE87eaD…C00142Be5000 USDT From 0xDf2052…9E2A26Cc to 0x3C2AE2…a06F7873500 USDC From 0x00Cb0A…df0f359A to 0xE0179e…14b901f4700 USDT From 0x8Fa140…823b5270 to 0xFF47b6…4F67aAF41 ETH From 0x4702dB…75244A78 to 0x645B19…9B94E1533000 USDT From 0xc6C3F9…eeE572F5 to 0x31cC83…E7a00696995000 USDT From 0xC762cf…D0077Eb0 to 0x77E521…235EcFb61000 USDT From 0x6aE4E9…2C1Db054 to 0xa63d6c…6528b0051 ETH From 0xe264A1…e1b2843d to 0x96C600…19f8A38c120 USDT From 0xB943Ec…Fd09d750 to 0xC32DFf…c41B3E1950 USDT From 0xd81Ae1…e6DD1bB5 to 0x82413D…E1Adb87D10000 USDT From 0x541eb0…37F8ddfE to 0xd15e9e…05FD4A095000000000 PEPE From 0x471e87…534DFBB9 to 0x130889…a6D3DECC1 ETH From 0xA881F4…7852Ee0C to 0x41A81c…6817Bddd1000 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDT From 0x75d409…63fC9432 to 0x10C1d7…78a4EC321000 USDT From 0xBB289b…011B968a to 0x8F8A5B…faAfbe8A1456.981998 USDT From 0xCf3a1e…A09B1AaB to 0xa8a961…a944ac071000 USDC From 0xcBeaf4…01bF9FD7 to 0x24c8C5…51d032584995.298183 USDT From 0xe71ed3…6Acda45C to 0xe5b9A4…01C21b9B24.347572 USDT From 0x618b76…c4cb4D53 to 0xEa2241…618C3CA750 USDT From 0x8aDE3C…276ECC11 to 0x52d432…D2BB5FC84003.3268 USDT From 0x07c635…788D000f to 0x0ea670…632a2CBa900 USDT From 0xbE196f…F182fe6E to 0xEfFda0…24BA5FCe100 USDT From 0xBf4BFa…5840A987 to 0xF2eCEA…50b5F44A200 USDT From 0x225935…09e599d3 to 0x838F3b…02EB9e2e10 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.003593636388296744 eth 0.003593636388296744 ETH
0x7b9b01…f15d2793	22760439	Sun, Jun 22, 2025 2:00 PM	0xaFc4fD…92E8C370	From 0x1D412a…2B70b616 to 0x0aCcf5…1b4331965000 USDT From 0xb471d5…b14D4741 to 0x50cbe1…26763F821 ETH From 0xD2CF6C…5Fb3fCDe to 0x1Bf095…0C9B4213100 USDT From 0xce8273…79BA66B5 to 0xfc2C14…4befE1B134725.3832 USDT From 0x30D71E…ffe22f7B to 0x52136f…e5259F331000 USDT From 0x6f3BaA…5ec582F5 to 0x8D9f17…96A0b41e300 USDT From 0xAf6270…Cd2Dad23 to 0xFb3966…18321B929000 USDT From 0xbD0AC4…d03F18C5 to 0x121F16…1Ea705050.004546074464699733 ETH From 0x1D21c8…7E70bCf3 to 0x26F53d…14cf41400.04582 ETH From 0x884782…3bC4ca04 to 0x62CE14…47dC18710.09308991 ETH From 0x10EC4F…fC2F0dFe to 0x5d8A1c…9134058F5000 USDT From 0xef4f4C…0c7029C2 to 0xd6D8ca…3c9b2dCA0.029620666624614 ETH From 0xF59748…5196AbCd to 0x55C370…975354bC285.393474 USDC From 0xb7b429…ea0dD351 to 0xF36Bb2…737D3898580 ETH From 0xa508f1…F65D0517 to 0x1Cb76e…ed07ee415.103758221963446 ETH From 0x6077b2…2622Cc8f to 0xDaB8Ff…a31f85D90.20440794 ETH From 0x3F84F2…f85B9782 to 0x9A1775…a9D2482d116210.008849 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0x3864A8…139E3734 to 0xBAdF6a…0259F09d2084.69324261 LINK From 0xD987de…FfC8C537 to 0x6486f0…b9665e3a0.010165233368167714 ETH From 0xb053AD…2d07c6eC to 0xB48FB3…8f3FE8570.000771613003055171 ETH From 0xdBA3b4…E0Fce5B8 to 0xC5edd9…550002e2480.378301883786 ETH From 0x7f477e…D7811E53 to 0x84566a…aF04A9985 USDC From 0xd4557F…052B2D25 to 0x6bde88…dd5da79380000 USDT From 0x77a2D6…7b33cf6D to 0x78740D…C67f9dBc5500 USDT From 0x67b333…0E9E742d to 0x74694B…452c98510.00136386574105645 ETH From 0xBEFb21…7B25ae2d to 0x8E4d93…dfEEb77c11500 USDT From 0x9bDcDE…66d5C877 to 0x3c7176…6712bAA62.87916305 ETH From 0xC7c7Ec…9788985A to 0x066455…1C8083d25000 USDT From 0xb086e3…b10A64eF to 0x5e20b1…0614b04e18500 USDT From 0xAfE698…9C4882B6 to 0x851B69…e54896C830.9 ETH From 0x8Fb2eE…744e7D14 to 0x5dcDC5…dEca735511 USDT From 0x213673…743168FC to 0x7D7f4A…0Ee700e30.1 WBTC From 0xed51cF…C0187574 to 0xEE0540…B20bAe610.0455 ETH From 0x75d409…63fC9432 to 0x10C1d7…78a4EC321000 USDT From 0x78aF4f…B69C8ff4 to 0x6C379C…1c8a2A1613156.814183 USDT From 0x7344bc…16d600be to 0x77f8a6…312E937f500 AAVE From 0x011a6F…39E54A48 to 0x2b04d2…44891Cd0435.17 USDT From 0x225935…09e599d3 to 0x838F3b…02EB9e2e10 USDC From 0x0f46E5…Fe931239 to 0x530aAC…56F86C155000.980192 USDC From 0x7b28cf…8e7200D8 to 0xf23f8C…80daB9f325 USDT From 0x7b28cf…8e7200D8 to 0xf23f8C…80daB9f325 USDT From 0x2ea625…EcA27B75 to 0xB7f9F7…AB75591a5000.020001 USDT From 0x020191…0fe5ED4c to 0x86f9a7…7b26276814.9 ETH From 0x6452F1…9113B266 to 0x5528eD…FDb2D5d55145.920857 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.003211126658355312 eth 0.003211126658355312 ETH
0xe6c0f5…87c0451d	22759401	Sun, Jun 22, 2025 10:31 AM	0xaFc4fD…92E8C370	From 0x445F8c…2cf6Bd97 to 0x445F9E…9bF6bD978450 USDC From 0x48241b…5A1BdF27 to 0x8C2BE6…2699036B3440 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x3Becee…332b3f3F to 0xc67EAE…180e3d2730000 USDT From 0x85Ac4e…344c3913 to 0xdFc8b3…dEE1b67918000 USDT From 0xA89a78…FE12Cf15 to 0x201231…C78cD8BB100.01173607004594 ETH From 0x714403…010c6413 to 0xd56e99…B156229810000 USDT From 0x2B48Ff…FA37d0A9 to 0x50c055…2be1616630 USDT From 0x695Da7…3B16793F to 0x29365E…aF3513a96.642253009959098 ETH From 0xDa67a3…C094d4e7 to 0xDc5BD0…747F8C341000 USDT From 0x62A967…05b42C47 to 0x99a729…624DDB8F9499.413764 USDT From 0x933C26…7AcE2013 to 0xDa0dc5…1b66Fa6A59700 USDC From 0x938E8E…3138F730 to 0xF5481d…EA03843C75 ETH From 0x92A29C…90B85D77 to 0xe9c1B4…b38ad273123.83 USDC From 0x735Fa4…e7336ec4 to 0xF08463…1358e60615470.01845 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x14727c…BFCb6058 to 0x2C7234…b8A4fB9B129.45 ETH From 0x897118…b2f6aD8b to 0x8974Cb…29f6AD8b181993065.96855414 ERC20 From 0x3f5918…08257288 to 0x7576df…E39290041 USDT From 0x55eA3e…C1C3DF26 to 0xEfAA37…0C6D21102000 ETH From 0x974E28…B39521c2 to 0xF1642b…53679D6F13100 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076819000 USDT From 0x884a3c…5Ba89EcB to 0xbea72E…cc21055a151.4441802729 ETH From 0x42d747…57F6B90A to 0x71b36a…220dEC601000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xa7bA81…3C2aDa21 to 0x751205…0B96BE4f947 USDT From 0x2A7bF1…a488eC6b to 0x464185…1A82444112448 USDT From 0x421AC8…7fCEBD1a to 0x421749…4BCeBD1a0.5 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.00006335734311993 eth 0.00006335734311993 ETH
0x35bf52…47891e64	22759392	Sun, Jun 22, 2025 10:29 AM	0xaFc4fD…92E8C370	From 0xeF524A…F40f59bA to 0x12970B…Db3131F30.885391 ETH From 0x9F63a2…26fdeFB6 to 0x972407…a5A9B940100 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076819000 USDT From 0x963B66…CEaa45dF to 0xA03608…707966622.5990919893243234 ETH From 0xA0a51c…e1AcccEb to 0xADF73d…EFBd5a8139.98 USDT From 0x464d12…90824441 to 0xDa78b9…DBfd365079837.973734 USDT From 0xE42651…285CA1cF to 0x7d4E82…3Af2F8157 ETH From 0x2A7bF1…a488eC6b to 0x464185…1A82444112448 USDT From 0xa3A1aa…6ccC6E8C to 0x561035…Db2190902942.35 USDT From 0x221b4a…8E3Bb36c to 0x22142e…083BB36C0.994727 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.00002726765357694 eth 0.00002726765357694 ETH

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