Address 0x8f095E70Ef479Cce8f5bf5cA75D5af573d3bee9A

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1e62d2…7a5d7912	23214322	Sun, Aug 24, 2025 11:45 PM	0x785Cd8…2439dC0D	From 0x7d85ae…f90E2f39 to 0x10F384…19731DD8950 USDT From 0x2b6F2D…3A238497 to 0x6A5E81…26F79dB2700 USDC From 0x87e05d…75Ba9237 to 0x324921…bf41ff016950 USDC From 0x80Cc14…7777346F to 0x699847…e6979ea540000 USDT From 0xCc5A19…D1643c8B to 0xd4A435…a06709D012000 USDT From 0xa8E637…4e4869bA to 0xC66705…a470182d1000 USDT From 0xbF6583…DeDF2fdc to 0x53BbC7…783F693b7536.170925 USDC From 0x201A4c…1F726b2d to 0x02a018…531B26aD4455 USDT From 0x92332D…2d4883b0 to 0x912177…2f078320100000 USDT From 0x4a483c…ff59E031 to 0xB3645b…A64d9E2f999.000999 USDT From 0x72DC2C…56f9D635 to 0x707Eaf…8F1A2a295000 USDT From 0x5cD36a…1c04b537 to 0x3d5cE0…50162fA6100 USDT From 0xb521E2…14cF0E24 to 0xCe6110…BF4be949121.96 USDT From 0x377087…CcEbed45 to 0x1628A7…AFcbF4907280 USDT From 0x459d7b…f08278C7 to 0xC25e2c…C462bd5a23250 USDT From 0x406A24…51e48bEc to 0x4f566a…BACc6000100 USDT From 0xe108B1…eC48e707 to 0x463ea1…fC65b5E45374.555765 USDT From 0x53f366…247D07cD to 0x9b0A30…0D8494783465.325529 USDT From 0xb6b835…0C3aE6C2 to 0x8ccCe9…105dcEf6500 USDT From 0x3b5f8e…37638970 to 0x8f095E…3d3bee9A14999 USDC From 0xCe284e…277792bA to 0xD01Ceb…D9608dbB3.0325608829399737 ETH From 0x36a4C1…F4da2125 to 0x797A64…69C2ceC12000 USDT From 0x17433c…5499D798 to 0xd594F6…a0384782315397.30557 USDT From 0xFFc426…E01101A4 to 0x4D5b9E…412507512500.532613 USDT From 0x7dEFb0…ed5B27b1 to 0x2B9164…973ec0533517 USDC From 0x6c1ce2…7A516085 to 0x182723…0c0ec7D113000 USDT From 0x9f7b5E…233D5e5B to 0x351aF5…aa197F360.1586 ETH From 0x6A84fe…D46dE091 to 0x964138…d50dDA026232 USDT From 0x222932…3dBC7FCb to 0xe0940E…73Bb770210000 USDT From 0xF8FAf9…9c89d342 to 0xE3b00E…F5c1204915 USDT From 0x2DE561…13c2C7cE to 0xeC7D21…832DB1E90.9927791488817358 ETH From 0x11a5C6…7357B917 to 0x84D15e…01bcC5300.05 ERC20 From 0x010713…7dfBffac to 0xA7CB8f…Fdadf9fE0.00012965014 ETH From 0xa1A5CE…AEC03C45 to 0xf67F3d…9696108e1.7437694291944943 ETH From 0x1B56c0…721977B8 to 0x0B4209…5DBbF0fa1.0599313720270538 ETH	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000037061207952672 eth 0.000037061207952672 ETH
0x65dbb9…04e3afeb	23214107	Sun, Aug 24, 2025 11:02 PM	0x785Cd8…2439dC0D	From 0x330241…33edF351 to 0xDe68C0…8c5032B2800000 USDT From 0x3d42f3…A3aBF1bd to 0xD7d5EE…f4570ecC2000.382713 USDT From 0x8593cd…82fD673c to 0x706C04…C19827d5300000 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D576100 USDT From 0x7dEFb0…ed5B27b1 to 0x2B9164…973ec0533517 USDC From 0x95AE4d…C26fD102 to 0x185344…7be4B0DE80000 USDT From 0x5C0cAb…FC35E156 to 0x44A659…D23B47be6754.535579 USDT From 0xa9c801…9D602E5d to 0xd35aA9…12F7009C7535.485087 USDT From 0xe8f243…700795ac to 0xaE4439…6d6800Ba11600 USDC From 0x9a4D9D…1982C04E to 0x3F0537…d0c722f33000 USDC From 0x11d276…B3CDcda6 to 0x999D00…947489c57008.72748 USDC From 0x365b50…d537c9D5 to 0x3b4A85…72649f738000 USDT From 0x9e9A04…DeE28C0C to 0x4D09cB…8B10449650000 USDC From 0x861450…9a4358B3 to 0xef8e7C…CC1f24AF21002.856388 USDC From 0xDF6282…CAE52b80 to 0xCe6110…BF4be94935 USDT From 0x67bA06…dB3E7666 to 0x48a84A…7061A1545003.124064 USDT From 0x9Fd8B9…E79B2087 to 0x3D494C…BDFCfe434975 USDT From 0xFdC641…B5b4107F to 0x24e4B9…25A7C4B410 USDC From 0x6c1ce2…7A516085 to 0x182723…0c0ec7D113000 USDT From 0x1Ae20D…86E06C57 to 0xCF03bd…827851Fc30000 USDT From 0x7301ad…e73a96A9 to 0x4110f9…c9EE522d9450 USDC From 0xcf7ebD…246eBAf1 to 0x422c4B…62094B2315840.19241 USDC From 0xE286e0…A3dA7f62 to 0x2B2E49…d52AeE862459.640343 USDT From 0x903FBd…f865e105 to 0x52d095…06850aC4200.020402 USDT From 0x46Eae8…3347DDBD to 0x58e684…Cd1183AB2000 USDC From 0x4045D3…c408bEd5 to 0xB036B6…33b98b0f2066.17557 USDT From 0xB81F87…DA32a87C to 0x4C5227…626e800030823.070075 USDT From 0xa8E637…4e4869bA to 0xC66705…a470182d1000 USDT From 0xC9d345…ee3f0422 to 0xC8C5e2…2ddd3b6344500 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012927000 USDT From 0x5cD36a…1c04b537 to 0x3d5cE0…50162fA6100 USDT From 0x0a07d2…f8021801 to 0xCc0bF5…09cA7D54100013.485621 USDC From 0xb995e5…c0b5482E to 0x9D1651…c03CbFb120658.773162 USDC From 0xF8FAf9…9c89d342 to 0xE3b00E…F5c1204915 USDT From 0xB9aE0b…1D4c9BB6 to 0x9373e8…1240C75c2000 USDT From 0xE57C16…0aeac331 to 0x4e3E5A…882610914000 USDT From 0x95d2b7…1A5939cA to 0x39489c…3BeDc54020000 USDT From 0x6FC702…aD0785c2 to 0x6a769b…3e67819d1500.148515 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f89206.27 USDT From 0x99c38E…5ab4c923 to 0x4f02f5…90BC3f5B24000 USDC From 0xc6EFC7…05fff976 to 0x326F3F…f73cAc8A30505.954744 USDT From 0x7Ec3cb…0a620282 to 0xa03b33…37d43A9c19147.7157 USDT From 0x8Cd5A0…508996Da to 0x3406AC…b6a59cb615000 USDC From 0xD6a575…CB9acB94 to 0x252eE6…15fc179C457.295504 USDC From 0x2D1480…7a6102d2 to 0xd81d2f…D602f3ba17678 USDT From 0xa45D7b…3Dd5afC8 to 0xfD1482…Ab4E32FA8000 USDT From 0x6d1C82…3c5eF5Fc to 0x399663…4FAd5ACb4690 USDC From 0x4c6452…452E015A to 0x3E6c97…9E540a275030916.771518 USDC From 0x536488…c1209d46 to 0xb3e122…23F7285B5225 USDT From 0xB5738c…4C46810c to 0x37cBd5…9c3D5aB9119930 USDT From 0x406A24…51e48bEc to 0x4f566a…BACc6000100 USDT From 0xec8515…1977d3Bb to 0x090804…71CD3571118837.132032 USDT From 0x047765…dE5B3508 to 0xaDe5b8…37dcb53f100 USDT From 0x41D59A…6fBA5358 to 0x5c72D3…9345eEB4254585.224582 USDT From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0xfa9Cf6…1437E548 to 0x3293Fb…684a84367900 USDC From 0x06E462…e0d6a57A to 0xC361Aa…59A430C76000.001 USDC From 0x7ab589…f4BAE518 to 0x95fE77…8E18930310000 USDT From 0x6A84fe…D46dE091 to 0x964138…d50dDA026232 USDT From 0xbF6583…DeDF2fdc to 0x53BbC7…783F693b7536.170925 USDC From 0x8f9324…41e05238 to 0x34Eb45…d4Ef0B384295 USDC From 0x643A1c…67Dd9209 to 0xe4659F…149A932292507.498978 USDC From 0x64A86a…3b96988D to 0x006828…c7c4b3b85410 USDT From 0x3b5f8e…37638970 to 0x8f095E…3d3bee9A14999 USDC From 0xc34780…4D3ED13a to 0x9F8242…B9B57e884690 USDC From 0x0d0e3a…A7476EF5 to 0x89443E…2616A4852000 USDT From 0x211604…516A8B43 to 0x3Dd734…7f2A63d12990.589146 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b10113364.861083 USDT From 0xEfE673…18Ee8e11 to 0x0589a6…132fBf748798.134959 USDT From 0xf26968…527Ee73c to 0x701339…016ed4e9200 USDT From 0xE0E43D…aFD1FB1d to 0xc9588e…3Dd92eAe800 USDT From 0x114A58…dCB254B3 to 0x3c3193…955E817d1175.06 USDC From 0xf660Db…972ada9C to 0x76172E…D91821572499.986912 USDT From 0x1c63d4…1067b547 to 0x9a9a3D…F9443009373963.66 USDC From 0x923e6c…18BF957F to 0x214640…BcdD6F1650408.66 USDT From 0xF14BE2…02f9b4bB to 0x25De7C…4A97ae8014500 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.00010881057936808 eth 0.00010881057936808 ETH
0x29da9b…0744a7b8	23213640	Sun, Aug 24, 2025 9:28 PM	0x785Cd8…2439dC0D	From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f65000 USDC From 0xb96c64…d2CB2560 to 0xb9e4e5…06f7bCfD100 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d788340.528239 USDT From 0xE291cc…5c0ad342 to 0x0C4ac6…C01d504350.220862 USDT From 0x4ED319…2657Ea37 to 0xeE7Aa9…783B4055269753.408 USDC From 0x0B2F26…A91AEa00 to 0x969dAF…A4a6A7E5120 USDT From 0x2d601F…Dccb5d4e to 0xe255ef…dae1a9201.6781438817383882 ETH From 0xD915C1…d98E0c88 to 0xA3B67c…fC3331146867.068509 USDT From 0x3fc8cB…2642cE3B to 0xA7D4f1…4F109dfa2790.454844 USDT From 0xa7c9f4…27cDB021 to 0x2B3569…0fd92A6f245000 USDC From 0xC195A2…b165d1a3 to 0xeE7Aa9…783B405512000000 USDC From 0x4eD355…d508eA37 to 0xeE7Aa9…783B4055269753.408 USDC From 0x77E447…73e6a06B to 0x1DbAeE…9A7E5d011.46 ETH From 0xbe4A2f…267aC98B to 0xeE7Aa9…783B405530000 USDC From 0x365b50…d537c9D5 to 0x3b4A85…72649f738000 USDT From 0x48BF69…Fc5bF0C8 to 0x74d01e…bC01663122957.393152850495 ERC20 From 0x02882b…569C5722 to 0xc81dBE…D93F4f6b1000 USDC From 0x281a4D…d4B72e7F to 0xF8376F…fe99fD051.8 ETH From 0x795a09…5534722D to 0x543D63…D4708F281.5 ETH From 0x9a4a76…2f60CF96 to 0x39b6ED…917Ed95643.19999678915334 ETH From 0xb4Fe9D…4578CfF3 to 0x1a47d3…d06E82419538.428628 USDT From 0x56afbD…4a76e07e to 0x6BDaFC…934613Bb10 ETH From 0xC195f7…0fdbd1a3 to 0xeE7Aa9…783B405512000000 USDC From 0x9593C4…ee21aeaf to 0x719347…bFabb2920.617 ETH From 0xBb352F…99bB86C5 to 0x1F891e…B61ed6Dd10.273227409999999 LINK From 0xa1C408…FF7eE6Bf to 0xd0f05C…d4872d0e1.92 ETH From 0x5976cd…Ca744Ec4 to 0x2fF6Ef…0550bddF1.32 ETH From 0x42eadF…aa35d705 to 0x70BD5A…525f471012028.419350265984 ERC20 From 0x60b219…C5459Da4 to 0x4aBf51…2DAcec555457.782032 USDT From 0x3b5f8e…37638970 to 0x8f095E…3d3bee9A14999 USDC	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000065465454679777 eth 0.000065465454679777 ETH
0xe0bca9…4825c9a9	23186178	Thu, Aug 21, 2025 1:28 AM	0x6aBc56…3c5F74ec	From 0x788133…f36D1cbe to 0x477902…f8672C050.5836825 ETH From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478722792 USDC From 0xc73F39…0F03Ef24 to 0xB3e3f1…7e9A27281000 USDT From 0x118083…82f27E92 to 0x6CB27f…E3138fB22501.34 USDT From 0x1be87C…93Ca7c0F to 0x3999Ad…b31bddBB48000 USDT From 0xCB2829…dc4d75c7 to 0x02994c…b694c4Fa22305 USDT From 0x8C6e17…e5cC5169 to 0x9ECA75…1ce85af70.09210058 ETH From 0x52fAE2…914AFEeB to 0xe9C010…1475C6A110 USDT From 0x644D9F…bcb023f7 to 0x460650…6064032810000 USDC From 0x74B18b…34DfE30E to 0x4c23fa…d4B1a9E4100 USDT From 0x7F015B…a78323bf to 0x40803C…ce59e41e299.9985 USDT From 0xb41F49…1FDd0448 to 0x346782…985cEb6B0.002964594274097916 ETH From 0xA95375…c71736d2 to 0x1e5E22…8Dcf1F5710 USDT From 0xEfdF86…25e90221 to 0xb59236…557c05dC1188.5 USDC From 0xEfC64B…33BB136A to 0x2039a7…50c532642004 USDC From 0x8d7d03…513a8Ee2 to 0x8C065d…0272a83A0.005 ETH From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b5160000 USDT From 0xfC4C03…D332cf0c to 0x2DB621…f00341dB25000 USDT From 0x95521E…1760eEB8 to 0x2039a7…50c532641010 USDC From 0x89da73…a38a4e9A to 0x4F3D2E…833D354335000 USDT From 0xA5aeF9…4cdC70Af to 0x11439a…1BB254B349198.297946 USDT From 0xDbc652…79989482 to 0xaa040A…3B38B7a5490843.506642 USDT From 0x17334A…3d238a5c to 0x6BA282…d8ee7f2c930000 USDC From 0x7344bc…16d600be to 0x77f8a6…312E937f500 AAVE From 0xaFD2a6…70315CdA to 0xE7F09B…8539687310.99004388 WBTC From 0xD3c357…7cE6275E to 0x33ebA9…cEDAB78A38649.007553 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xB71b59…85C1453C to 0x175c67…d2129aC90.013695810213707 ETH From 0x43F9d1…E17b33ea to 0xda3b10…967606e80.04651867442630542 ETH From 0x05eCC2…45Ad7ef9 to 0x5d9371…F1243f4a5000 USDT From 0x6bf22b…cAA82E9f to 0x199884…832F798275000 USDT From 0xb2ee94…DA10604d to 0x7Db5e6…89ec644A0.034842190646123 ETH From 0x0dB069…e8636e98 to 0x523AD8…36b6EF2c65883.160327 USDT From 0xF6FC05…1a4FB477 to 0xDf7f24…41252f251000 USDT From 0x62C054…018fb8A8 to 0xB5B46f…218463Ae100 USDT From 0x5edBc9…595F8CBC to 0xC445bF…aAfB30B91 USDT From 0x212E7A…66c32F5C to 0x79c42B…611957070.05 ETH From 0x9FBf90…F38a9A56 to 0x23686a…455dF00A100 USDT From 0x77Ce4F…41E90C2b to 0x6E20D5…f0700FB60.0010607 ETH From 0x171c53…fD084282 to 0xE53213…355619614999999 USDT From 0xC3e511…D4946D1b to 0xF37f32…3014b2BB0.263 ETH From 0x950CD4…9A0Ba5B3 to 0x7a02f3…9dA1B7a0200000 USDC From 0xCD3Faa…643a5426 to 0xf8eC58…2180c06870000 USDT From 0x851620…4Fe6f4cD to 0xc6C0a2…58DA9F1E51.102164 USDT From 0xDe996B…Cc30F18A to 0xcAbb09…3E376d210.055 ETH From 0x4e4140…197CfF98 to 0x0df2E4…2F5Da0Ae0.00127664272265808 ETH From 0x521faA…fD032fD6 to 0x8f095E…3d3bee9A27250 USDC From 0x1cF4E7…d0964275 to 0xb591DF…f35010cF122.07 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.00006134068066392 eth 0.00006134068066392 ETH
0x854c31…84365d45	23186135	Thu, Aug 21, 2025 1:19 AM	0x6aBc56…3c5F74ec	From 0x9E985E…DeAd4e5C to 0x5F2C7F…915819e83500000 USDC From 0x2f515a…2f7787f5 to 0xb8f502…98Af4193150000 USDC From 0x0b0Ff2…b77C2D9d to 0x409f4E…0C1518e3100000 USDT From 0xd16b0D…24EC8B02 to 0xAF61a7…4aF305A53.068 ETH From 0x8fa6E1…1B585C9b to 0x5A1556…740825c00.00114781043681074 ETH From 0x3aD303…4C9653D6 to 0xEaD4A5…9e2217000.155 ETH From 0xd2F0b0…6253eCF5 to 0x376FAd…7e0995af5 ETH From 0x65B75D…182BBe9a to 0x12Ce43…1D3b0d4d49.82752012 LINK From 0x75d2a7…5A9f153E to 0x4D669A…9c75e5D30.01 ETH From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1203898.536917 USDC From 0x2D7fBd…Bd61633B to 0xed18c1…Fbf6D7712138.915 DAI From 0x498B41…4168e450 to 0xDdD3f9…e41F9b2A100 USDC From 0xC1F6DC…1571eCfa to 0xC9d0A6…75a89147140691.22073 USDC From 0xa851F9…aA6eaaa8 to 0x9b6B38…42bD799B1000 USDT From 0xf73C5f…46EE857F to 0x17A94c…e7Ae3D2B40000 USDC From 0xd031fF…8E69596f to 0x3A25aD…3099a0d246415 USDT From 0xc24301…3B81148d to 0x91D9D7…bFE966307.0776 ETH From 0xc70Fb7…fd2EcCF8 to 0xCF952b…f4ECBA169.555662 ETH From 0x8cF9E1…9FDC35E5 to 0x70B905…E801D6aa180 USDC From 0x37f5BE…F8f58a7e to 0x4Fe53f…20550c1570000 USDC From 0x911B64…0a58c578 to 0x0b61C3…b62Fa4831 ETH From 0x521faA…fD032fD6 to 0x8f095E…3d3bee9A27250 USDC From 0x67A2bf…3a6A71Dc to 0xa8f1ce…5D97e16537355 USDT From 0x5AAB58…2CBfeC9e to 0x7619d0…e67FA45e35934 USDT From 0x0C0fC6…5A9Fba2F to 0xc9Cedc…945A4D606.8 ETH From 0xDd9EA9…1D5a9579 to 0x3AE0b3…64D5edaa4.82 ETH From 0x456132…092b3A50 to 0x932838…7f36F52a4299.64 ETH From 0x2f6f26…776726B3 to 0x1A961c…60E39E4B288731.222221 USDT From 0xAe70a8…eee82408 to 0xA1C09C…8ac47fe178000.042051 USDC From 0x35EBAe…92bF6Ebe to 0x5fBaf3…c1E98995643.46 USDC From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0340000 USDT From 0x223318…Ceb34698 to 0x5C379b…0af255B198966.407801 USDT From 0x13721c…6d9e9115 to 0x4c331E…4fb2d3670.0778 ETH From 0x09F2b4…e421C6DB to 0x1FEAa3…27765876100 ETH From 0x27b03D…7DF2e5eC to 0x52B585…5Dc872f316900 USDC From 0x80E39C…5714B684 to 0x5D7E60…BC731DB248460.44176 USDT From 0xCff22a…66D70d85 to 0x5D7E60…BC731DB248354.15985 USDT From 0x5FE63f…ace8Cc89 to 0xA73aE7…7604DB013280 USDT From 0x1f00A6…57Bc4a26 to 0x6dA795…ee089b520.00049 ETH From 0x696c85…a4a56a56 to 0x75550b…124e157910 USDT From 0xe1AB91…d973bAcE to 0xbe8a81…09C2a8194.722472301238 ETH From 0xa3e04F…8B4Ec928 to 0x13a037…bECfC41134977 USDT From 0x0b92fd…d0bDa876 to 0xc8C929…bB57C18E100 USDT From 0x565793…6B8F7657 to 0x69C753…De159120100 USDT From 0x9DAB49…63Bc13B0 to 0xc4a7CE…e1C300B51e-8 ERC20 From 0x96E601…434fCA47 to 0xaa65D5…51bFDe2531200 USDT From 0x85088C…74d34e91 to 0xE6befE…32Af8fE390410.37 USDT From 0x1E9EF3…0548CFff to 0xfBe11b…EBC7f8048.040481074547806 ETH From 0x96E601…434fCA47 to 0xaa65D5…51bFDe2531200 USDT From 0xF3a710…0c5c8e42 to 0x86FBdC…Eaf5277210 USDC From 0x1801Bd…Cd4Ea1aF to 0xc70038…c32ecCf813.671304832428293 ETH From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635494800 USDT From 0xB17f8B…d27e4456 to 0x045659…0310003711.1 USDT From 0xc856c3…424911E3 to 0x26d76b…Ec893c2A21965.59984 USDT From 0x909D79…D6501841 to 0xAe198f…e988FBf56.829389337039681 ETH From 0x7a9009…3d1fc333 to 0x944860…4eF34a4F300100.997898 USDC From 0x491B0a…d8AAd52F to 0x21b5F6…4825F3c78.27682851 ETH From 0x4279a6…68f481c2 to 0x7DE8d0…7a05cD733.803504717210181 ETH From 0xcaE895…BBf28f6C to 0x90D285…0BebD9183.114472505644575 ETH From 0x549d83…57963425 to 0x5f682e…4Ca97d8b250000 USDC From 0x0C0fC6…5A9Fba2F to 0xc9Cedc…945A4D606.8 ETH From 0x2e7F27…312bea04 to 0x8c6B40…8f5b66f02579.859527 USDC From 0x42f7cc…AF28DFE1 to 0x95738D…FA19beeb10 USDT From 0xcceB3D…6c78Cb51 to 0xff595D…783d1BDf216.559 DAI From 0x644D9F…bcb023f7 to 0x460650…6064032810000 USDC From 0x25815C…4f8Fc158 to 0xc4c4D9…DAab0065190 USDT From 0x9A6bA4…489Cfa9B to 0xAAFd9D…78f32b5D978 USDT From 0x0cde9E…249a3e47 to 0xe896A1…9CB8638910 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000083232187061225 eth 0.000083232187061225 ETH
0x0ca06b…e20aa835	23185627	Wed, Aug 20, 2025 11:38 PM	0x6aBc56…3c5F74ec	From 0xEffA94…F96f7A43 to 0x8f095E…3d3bee9A25000 USDC From 0x5Cb956…28Cc62A6 to 0x262742…c40587F8190 USDT From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.04147 ETH From 0x5b7243…956d2c0B to 0x5a3E96…FB20DAa03001.5746 USDC From 0x79F132…BEcc1Ee4 to 0x70FC15…349516750.01790639800308597 ETH From 0xCF1B1D…9623Fa9d to 0x86e442…13707CC20.05971645 ETH From 0x83cbe3…3fab3dd9 to 0x8bAbB1…780C87e80.008 ETH From 0x098A4C…5DBC3549 to 0x172B3a…55474a8d50000 USDT From 0xc512eE…37600000 to 0x0dd048…f6e9c865100 USDT From 0x8a05E4…CC8fF2d6 to 0x6B63Af…d83836a9260 USDT From 0xfEf757…9d610962 to 0x8CD045…7659Dc6a12011.619784 USDT From 0x42DE79…41cF8499 to 0x4B1A10…F54cAD26333.046247 USDC From 0xD9A1d0…59411Ae2 to 0xEf0724…fC691B3250.66 USDT From 0xeaf531…6b5066BC to 0x90B2c5…9668c56133400 USDT From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e620000 USDC From 0x2B218e…171D11A6 to 0xAed213…54A99ac23252.257627 USDT From 0xb85A91…BF572f59 to 0x82Bb7f…38E4Dfce43165 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000025651462269126 eth 0.000025651462269126 ETH
0xa0f294…922fecff	23182679	Wed, Aug 20, 2025 1:46 PM	0x6aBc56…3c5F74ec	From 0xa6Bd87…96dd416A to 0x3F7915…832eBc6D26848 USDT From 0xBd53fD…982Be104 to 0x800b84…194ae67c250000 USDT From 0x5Ae442…1538D332 to 0xF27C65…A67f5786109995.700263 USDT From 0x568C4A…948636b1 to 0xb079A7…3BF8d5611389.103952 USDT From 0x140483…2EFEA38F to 0xD07368…4080F20D20000.2166 USDT From 0x71Df7b…F0FD8eB4 to 0x27336A…6e558Cf422 USDC From 0xbCA34e…69821DBc to 0x9acBc0…F88C1f77200 USDT From 0x20561d…A0533E15 to 0x2E8408…60c20e43898708 USDC From 0x796720…F59d4224 to 0x9F9253…8Ab8C75a5e-10 ERC20 From 0xe527Bb…e60fD366 to 0x262461…4503e457100 ERC20 From 0xe70C9b…034db892 to 0x7FC3C1…dAdB21E52001 USDT From 0x2CECb0…4D24105d to 0xf9150d…41c89BD01600 ERC20 From 0xBEdB28…23b62d7D to 0x5bfB18…0C6A7ED75000 USDT From 0x5DC2C3…c9170428 to 0x89C887…4Cf3f8180.015494719530800711 ERC20 From 0x90cDA3…4c280920 to 0xA78896…52A7d637422.47057968568754 ERC20 From 0x61E9A3…Cb78C645 to 0x0Fd435…D6e18d8c77000 USDT From 0x057fdd…Da13D295 to 0x27F61B…5c215cD113957.003251 USDC From 0xc35b1D…CB5c1139 to 0xdc1A27…4005D3730.02335275 ETH From 0xa38DF5…12e65378 to 0xa88fBb…b8270590709 USDT From 0xEBF73A…0515324b to 0xE6afE1…6453589A441.22 USDC From 0x086Cad…31229B5B to 0x232164…F940a420250 USDT From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6409000 USDC From 0x0C7178…bfc65729 to 0x057437…F313D29518016 USDC From 0xC3dC9f…D8031006 to 0x320e4D…145741b1400.8 USDC From 0xd6Bb71…9f33F971 to 0x59018E…7d74A182720 USDT From 0x481023…448b18f2 to 0x141615…19018fb32200.49 USDT From 0xaDd6E3…f6453e27 to 0x1b5FdA…0740f05e3038.39 USDC From 0x91BE2d…54f109AF to 0xBcBc1B…745D46e41498038.5313687988 ERC20 From 0x8b6f6b…D737872c to 0x9095C7…0466AFc770.039 USDT From 0x69ef78…02412706 to 0xC46B2d…C5440fd90.0221604 ETH From 0x098A4C…5DBC3549 to 0x172B3a…55474a8d50000 USDT From 0x37DDCA…5D4De206 to 0xC46B2d…C5440fd90.01256164 ETH From 0xbd5307…4E8eE104 to 0x800b84…194ae67c250000 USDT From 0xd236EC…A8376eE6 to 0x55B956…BD0FB10a211400 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x866b5D…4e083fdc to 0x851a4E…5479a83B0.231799675568054 ETH From 0xdA110f…d2F2e079 to 0x00e932…9CA82db810001.530233 USDC From 0xDC5A8b…0B70d164 to 0x4daCC4…cfd6dE3f59662.502691 USDT From 0xfEf757…9d610962 to 0x8CD045…7659Dc6a12011.619784 USDT From 0x172b2C…78474A8d to 0xb22B57…De2fBd9d200000 USDT From 0xEffA94…F96f7A43 to 0x8f095E…3d3bee9A25000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000187285955773043 eth 0.000187285955773043 ETH
0x0cd486…bb10efe7	23171751	Tue, Aug 19, 2025 1:12 AM	0x6aBc56…3c5F74ec	From 0x8Fc17F…DB57772b to 0x015fb7…E2d3831f1076 USDT From 0xB71cac…5f43555c to 0x638317…F54fA11F702.050234 USDT From 0x0b3273…b91fD7C2 to 0x594D42…2c3143DC7000 USDT From 0x832241…D7732814 to 0x37DBB0…2001f51c14253.27 USDC From 0x8fC1Db…0c541780 to 0x113084…57ffe9df27000 USDC From 0x64be05…2f4c7b26 to 0x0E32eB…dccF44640.15300508566813809 ETH From 0x329095…04A57e46 to 0xa7E2f2…744aE22027171.2 USDT From 0x705cD1…7306e369 to 0x814c4e…a00e08c610000 USDT From 0x98D548…070d3934 to 0x2E16d4…BF12ABbb0.1 ETH From 0xf8d315…C68811Db to 0x1AD417…858e3ffE325 USDT From 0xC27dA9…8E14e03b to 0xb00E3D…6Ae4b2160.2 ETH From 0x0856E3…d058e997 to 0x482FE9…E9bEc4550.908495736485733 ETH From 0x8f0FAF…99B37ABc to 0xbFEA8e…D1AbE26c1.0094412799883083 ETH From 0xFa05F7…d350a150 to 0x276923…687Bcf1F1000 USDC From 0x2abf67…Ea33E49c to 0x495C43…3044afE040880 USDC From 0x76d413…BaEd7C59 to 0xa3BB4c…E87e09535000 USDT From 0xa5c243…4CecC6E8 to 0xB53Cee…f5070F5a0.9912264351015468 ETH From 0xfCEe67…1f6412e2 to 0x7D6A89…53b32A9a368.9073180325857 ETH From 0x6EdEBA…0779bCab to 0xcdA990…0627d8305000 USDT From 0xff3bF3…20DdD3Fe to 0xbD4572…bEF867D410 USDC From 0xBD212E…79C47766 to 0x455a1b…F5b44aFd1000 USDT From 0xEA402b…2534B6e1 to 0x72BE37…42d7eFd75973.698635 USDC From 0x5771ac…A127D6C5 to 0x8f095E…3d3bee9A10 USDC From 0xcBb03b…c64E06cA to 0x489846…4e0efAaA31666.32 USDC From 0xcFdE79…92F857d7 to 0x099569…f94112041 ETH From 0xC0A16E…1045d4A5 to 0xefD0DD…00313b6C499 DAI From 0xb649fE…F4ef6AB0 to 0x2e9db8…c369AFCF0.4718903004675167 ETH From 0x1E707E…8409f3c4 to 0x99273B…D5e12dBc3.832891452422928 ETH From 0xc4Ba53…4F3E5549 to 0x524C54…41c881B916305.63202 USDC From 0x2c5586…a4Eb8fe0 to 0xd7DC7B…10949C021.24244414239878 ETH From 0xB20BcD…db004210 to 0x3a4C1A…E8F057334.095180768745145 ETH From 0xCF96Da…4AaeAb00 to 0x2aCEb1…93a0A4e8500 USDC From 0xe85Dc1…5Acd4467 to 0x8c791F…47e469c45600 USDC From 0x9e2bd9…99B7883c to 0x51F4EC…3dAFc7e49 LINK From 0x9fE2cB…Addac4C4 to 0x001678…c4E0BdE824909.927 USDT From 0x12f3d1…F6F458C0 to 0xFa85bA…E92B8Fad17900 USDT From 0x96D54D…0e0ea065 to 0x388B04…3d41054c2.249983e-7 ERC20 From 0x73F590…06F95B7E to 0xbcB8EE…5b8f672e400 USDT From 0x97D820…90D85583 to 0x85F64F…c759aaA32000 USDT From 0xAf5144…4875B926 to 0x79B100…2AbaD01f0.9936102274409478 ETH From 0x244eb9…F524864C to 0x11A45c…0e1eB4e9100 USDT From 0x6B1eF1…36DC7313 to 0x79172a…673CBfFC1000 USDC From 0x7b8D1B…38d0e09b to 0xEa90a1…654984606515.48957 USDT From 0x9961eb…97BBBE53 to 0x46a17b…1e15071610774.89 USDC From 0xC71E51…0A0C6a24 to 0x4EEc51…d31747dF2.4955235176844126 ETH From 0x9818C8…0AdA8b15 to 0xA7C921…661b1D840.000164594646798925 ETH From 0xE02B91…320A7855 to 0x07db30…AF2E920910189.810189 USDT From 0x8040fe…7ACAE314 to 0xe43476…8e7f87Cb37654.67 USDC From 0xbBcb24…4C8C16a4 to 0x610329…5131983410195.140414 USDC From 0xF95379…3a66EC95 to 0x2bB344…E5b13a4751923.1765 USDC From 0x644e95…3744F54f to 0x6766b2…25B8D3A25.774460171142881 ETH From 0x68270e…19a39fC4 to 0x6Fa058…90AfFd82278769.7 USDC From 0x079A5A…5a4D0493 to 0xC977EE…778Ee45F2571.57856735 LINK From 0x30f386…f43e425c to 0x383AFA…1150aAcA5.020073663e-9 ERC20 From 0x8483B0…82dc2163 to 0x42eAe7…7e4bD6336000 USDT From 0xA2fCA9…356C6A51 to 0xa8b52C…AB75e7921000 USDT From 0x6FC6f8…09BDde2B to 0x6FC1D1…7fbFDE2b0.5302827816071897 ETH From 0x956707…8bf36B15 to 0x22A215…76cFAD525.266994804696874 ETH From 0xEc904d…db7A2915 to 0xfC1608…c6B06A371.0995364271200612 ETH From 0x5BDFfb…04Cf531e to 0x31373E…101dEcB710 USDT From 0x7201a7…95bb66a1 to 0x604f8A…3FEBD05d1300 DAI From 0x8a9113…aA46817d to 0xB12E46…0A09D9200.06057790933098404 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000075140599274446 eth 0.000075140599274446 ETH
0x3151c2…39e226ad	23168922	Mon, Aug 18, 2025 3:45 PM	0x6aBc56…3c5F74ec	From 0xebd312…8E9F363B to 0x0f89e2…a66C434A100 USDT From 0x4A6c31…42Be0aE0 to 0x688140…0dE9AaAa0.028082106965118456 ERC20 From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe89000 USDC From 0x1bf355…6e30538d to 0x0219f0…557Bb96934030 USDT From 0xccF7Ae…822AAfA4 to 0x91183B…3E56529B15 ETH From 0x53B80F…016D1d79 to 0xAf9DF6…7fcf17d1200000 USDC From 0x899d89…120e42F9 to 0x55DC74…C4574f745.539848390000876 ETH From 0x1E75dd…41eF8Cae to 0xfD5d79…842d0Ed71 USDC From 0x7Ea3e7…f03Ec866 to 0xbFD8DA…79BD5e391000 USDT From 0xfd5e59…9a2d0ED7 to 0x1e7b23…2CD78cAe1 USDC From 0x800709…f59E8908 to 0x3B0944…f296E4e41000 USDT From 0x60071e…F986ED6F to 0x67FE5A…B9B56a0c1000 USDT From 0x795b9e…493554f0 to 0xbB718e…0B616AA7100 USDT From 0xEfbc8d…7D84E5f6 to 0xC9D408…11C3Cf1634793 USDT From 0xFf69f9…3Df43740 to 0x5e9f85…81EdDF831000 USDT From 0x07CAf2…D2B059F6 to 0xB0abFE…848aafc90.1 ETH From 0x61Ef8d…ab754a4D to 0x0acf18…10fD082A10 USDT From 0x5771ac…A127D6C5 to 0x8f095E…3d3bee9A10 USDC From 0xd10806…eA0581d0 to 0xf1059b…5ebeEA2F100 USDT From 0x0e1CA5…EE3bF770 to 0x8B8f04…4f7fF8694 ETH From 0xa948d5…28d69094 to 0xcf91A1…EFb2b63e7.5 ETH From 0x523B67…4297C8ab to 0x84C6B1…2D7355d410.369126886706876 ETH From 0xcA5292…032eC682 to 0x205DDE…A42fB8f110 USDT From 0xd79d7B…297E649C to 0x0bA457…22fB64021000 USDC From 0x956707…8bf36B15 to 0x22A215…76cFAD525.266994804696874 ETH From 0x8c8576…A683452B to 0x7d310D…166A57f61000 USDT From 0xD297f1…9Ad93204 to 0x983635…f4e882111000 USDT From 0x324639…94140A0c to 0xef7361…3BD4B72f107000 USDC From 0x3FD5f2…e0d2e7c0 to 0x1aFD1e…211BdF6231000 USDT From 0x6fA361…00F0F17f to 0xaEE3b2…e58f2119100 USDT From 0x2ec586…FDa55d5f to 0xcA3408…52805a951 ETH From 0xEed6Df…792362D4 to 0x4283Fa…28D7769910000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000158589598959792 eth 0.000158589598959792 ETH
0xd86bf8…c4c1a346	23142559	Thu, Aug 14, 2025 11:28 PM	0x6cBB0D…A7Af73E4	From 0xcba28d…8151e8BC to 0x4A17eA…39259a681.299791643789368 ETH From 0x23ee3B…998c54f3 to 0xBa546E…812421BC4.999979 ETH From 0x064676…E85de025 to 0x734E1e…9ABc319e10.2 ETH From 0x54daA1…38cf39C4 to 0x523130…7378Ee1080.10524652487086 DAI From 0x9a9121…14FfCb03 to 0xF61C46…468178B623849.050954 USDT From 0xF1Bc01…1B3Ba5E9 to 0xA8BdA0…9b56422323499.647505 USDT From 0x46e1F7…198f5F1D to 0xf557c2…d49164db1.1466040338252597 ETH From 0x63CCaF…48bD3D4F to 0xB5a225…b7FA0F675143 USDC From 0xA09dfb…F65F7B10 to 0x71a337…1Fa73A3a4.203121370660001 ETH From 0x27eA75…b44b6241 to 0x13B9F3…4D5518Ba0.00331746 ERC20 From 0x27F4eC…8179aF60 to 0x3a5eD9…3fF05F641.1916009981532385 ETH From 0x1C54c5…63F931dF to 0x4AE42e…36ab23F20.346 ETH From 0x4Aea5b…89Ab23f2 to 0x1C5f7E…8BF931Df36.78 ETH From 0x75Aa70…0d85A9cB to 0x2CaaC9…AB44101E1699 USDT From 0x98F5E0…4DccC270 to 0x93F8b9…63a4b3001000 USDT From 0xf4cBec…A585b1F0 to 0x425a5b…b555DD5c0.03993 ETH From 0x6Da896…35E45169 to 0x9B3a5c…E402A31a1.1662132033799708 ETH From 0xD37413…562c944B to 0x7A2f5f…40f2488D0.000079992277829015 ERC20 From 0x4A1dff…FA259A68 to 0x8D3371…CecE11f60.015311 ETH From 0x4c9A96…E02004Aa to 0xADA4f8…e88D158B4150 USDT From 0x3068aa…afC30C40 to 0x69E769…fdBffce06 USDT From 0x2386C9…233F5a48 to 0xb76A31…5944CCA26 ETH From 0x1df422…abe36038 to 0xF6B93d…83A739511 ETH From 0xAbA114…1DeF90eC to 0x3Bc739…48c84D331000 USDT From 0x1a4666…3bB3AeA6 to 0xCB23B9…9D4d627f6080.514369 USDC From 0xa0537D…a4AF4c52 to 0x514269…2140a190692077.3586571012 ERC20 From 0x40F963…31336590 to 0x812eA3…7F1a1B060.01102 ETH From 0xCC3Eb2…773e284A to 0x8f095E…3d3bee9A16331.25 USDC From 0x23ee3B…998c54f3 to 0xBa546E…812421BC4.999979001 ETH From 0xf542d7…d27cb1EF to 0x2a1Ca7…87679Ed82.2385 ETH From 0x83Af79…4A1a2741 to 0xE4f391…E4F2748d1500 USDT From 0x327b0B…635B7759 to 0x6957Db…3242919B5151.98 USDT From 0xA5a473…7AACA45b to 0xDA57A1…08b7201015.234 ETH From 0x6F73f2…e74278d7 to 0xB05522…847E61EA0.5 ETH From 0x6B80b8…551FEb8D to 0x70b2ab…54C1525E7952.2 ERC20	0x04cB23…Df3508dB	0 eth 0 ETH	0.000110047161553602 eth 0.000110047161553602 ETH
0x812fc1…c88956fd	23137654	Thu, Aug 14, 2025 6:58 AM	0x6cBB0D…A7Af73E4	From 0xc7e75F…bab9a670 to 0xD45333…13A01F0c15000 USDT From 0x7642f3…1eee36ec to 0xF3F65B…770992eA622.222222 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07030680.02 USDT From 0x415fBE…1C1b7aa5 to 0xA7A716…c7C6abac0.01 ETH From 0x9C091a…A9257fF0 to 0x5B78B7…eb6c75f93971.627317 USDC From 0x48F964…47e5CCEC to 0x2B1aB4…85Ee9A27453975 USDT From 0x91C04e…f52125C0 to 0xaa275B…33cCA3bC5065.462573 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a90000 USDT From 0x03B0f4…76A34278 to 0x5eA607…3e8082012.3853825239175226 ETH From 0x38f3d6…2388084d to 0x2c0B6b…f944ED9830900 USDT From 0xC9F086…161E7B95 to 0x44B82A…011A5aa63500 USDC From 0xa39946…44017E77 to 0x8f095E…3d3bee9A7500 USDC From 0xc8F809…d1c6D894 to 0x01760c…aEDBDD8d5000 USDT From 0x9EC615…F56cCBBC to 0x0Ed44a…4fF4883D1.3040653203703683 ETH From 0x456426…e7a9B38a to 0xF7C29B…7D84012f1100 USDC From 0x5469C8…70B4835D to 0x89579d…956b52aa500000 USDT From 0xbc0692…aAD72199 to 0x3C281e…C4277E2D32391.164748 USDC From 0xCB8648…B7421536 to 0xf9cb27…917BEf4e0.1 ETH From 0x2B1598…B1Ee9a27 to 0x19E52b…fD694CDf199995 USDT From 0x48F959…5Ec8CceC to 0x2B1aB4…85Ee9A27453975 USDT From 0xA61664…2732426F to 0x84078E…B081e54869036.682229 USDT From 0x2e7a57…C5562ed3 to 0x313774…a3a3953525203.035125 USDC From 0xe84BCc…88ad7e59 to 0x8d7419…17260903253989.42 USDC From 0x772642…e347cF65 to 0x473574…B5928bE53.003776038e-9 ERC20 From 0xc66C26…7f243C15 to 0xAbf08B…D0D960b10.9 WBTC From 0x0Dd579…9b4cc687 to 0x678dd2…a7C5d6EE633 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.000126067806415287 eth 0.000126067806415287 ETH
0x68687a…cec54f5c	23135864	Thu, Aug 14, 2025 12:58 AM	0x6cBB0D…A7Af73E4	From 0x1Aae9B…a98c5C2A to 0x1759Ce…3F4834F78955 USDC From 0xD7E6df…00b42A0B to 0xa40793…60Ecc4994.158494753667029 ETH From 0x4bF56f…12bF9b81 to 0x7aADC7…0af4527311.99 ETH From 0x4Aae84…1EeE8A19 to 0x27906F…aA00F558114.67 USDT From 0xD658Fa…73A49cdd to 0xb5b8Ad…B3e6Dd761.9245319787705042 ETH From 0xF1C104…74F0e5ce to 0x628D4A…0FC902Fa0.021 ETH From 0x295e87…30486F22 to 0x8bFc41…E18A18a32.508237030047444 ETH From 0xFe38A1…0cbd0eE3 to 0xAE5a0E…bbCd30971000 USDT From 0x95E747…FaB0e1Fc to 0x881F4B…609D015b2000 USDC From 0x2905c9…3fF0CBbA to 0x697178…070a619b200000 USDC From 0x09C33f…8cd5a747 to 0xaD1603…c0Fa382a1 ETH From 0x04D01b…aEE7873a to 0x8f095E…3d3bee9A15000 USDC From 0x64aB54…5279dF76 to 0x3b672E…d2EB125D1 ETH From 0xEF7F70…05b3fDa8 to 0x765654…89C7a64E5.9979 ETH From 0xB5B45D…85e6DD76 to 0x44edd2…eDD115E51.5 ETH From 0x350b9f…2d0F2bBa to 0x2fEBb1…D74094a71.37 ETH From 0xE63477…04B47090 to 0x3506f4…ef0F2bba1.068817612499646 ETH From 0x290549…A86fCBbA to 0x697178…070a619b200000 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.00014405646063921 eth 0.00014405646063921 ETH
0xd10fae…3275b425	23135862	Thu, Aug 14, 2025 12:58 AM	0x6cBB0D…A7Af73E4	From 0xe69794…8cc3981B to 0x5361D4…487383bE107 ERC20 From 0x04D01b…aEE7873a to 0x8f095E…3d3bee9A15000 USDC From 0xbe1BbB…b7ce22eC to 0x88886b…fC58F9460.000003410833488481 ERC20 From 0xbC9b92…5f00B8a1 to 0xCb12Be…7e5E432335 DAI From 0xD654b8…71c47f2E to 0xf55A7c…f1e6Ea8e3475 USDT From 0x6c0D60…542AA82c to 0x4F9D0c…d6D128575250 USDT From 0x982BF8…75064ed9 to 0x411867…3FA22Afa10639.47942 USDC From 0xBcdB88…1257c491 to 0x336aA2…13Ff265B1 ETH From 0x625a6b…9624d13F to 0x866237…2697322C2 ETH From 0xc8434A…2513dF18 to 0xF202e3…033AFde711.04 ERC20 From 0x032c04…7d67e493 to 0x9a0499…37aD3FD61000 USDT From 0xffF104…4Bd4d18a to 0x26DB81…a7B273eC900000 USDT From 0x89C3D8…CDAd53C6 to 0x2280C4…7eB402EA10000 USDC From 0xBEC0a2…D346A6C3 to 0xDa7494…31Ac8F1f149900 USDT From 0x26dFCf…67b273ec to 0xfFF0bC…62D2d18a500000.01 USDT From 0xA27cC9…4309B944 to 0x82D664…3b52471347186.134512 USDC From 0x70FC1a…792512b1 to 0x508325…921a06d00.2646 WBTC From 0xBeC058…6Fb2a6c3 to 0xDa7494…31Ac8F1f100 USDT From 0xfE7099…98ca5920 to 0xd41EE8…824cD2BB65000 USDT From 0x653bC8…F1AAfe05 to 0xcA97df…C669b1071400 USDT From 0x6bC155…D3E1f676 to 0xb54278…721A20881352.506692 USDT From 0xFe38A1…0cbd0eE3 to 0xAE5a0E…bbCd30971000 USDT From 0x483eE5…24d855BE to 0x59b7cB…31A0CA3180000 USDC From 0x6C15B2…3e846285 to 0xC444ed…E1E73dFE7296 USDT From 0x762f8B…70f877C0 to 0xC80948…809978BE7100 USDT From 0xb416ad…3510203B to 0x081631…1B48F80d25000 USDC From 0xB40261…91946958 to 0x52775E…4B9dE1ED0.001 ETH From 0x28f315…763dbc63 to 0xB3BF4a…5325a04D5020 USDT From 0xcdfa4c…E4EDd581 to 0x1720aF…0368544693.32743264887355 LINK From 0x3985F3…D6105d92 to 0xDE00a1…E64f16113739 USDT From 0x8a80B7…22De4F32 to 0x79e714…09F1f7B41.2328828005937944 ERC20 From 0xD411e5…394CD2bB to 0xe1647e…BdDB5e2914806 USDT From 0x3b1d1b…A34e1Eb0 to 0x050817…2B15b7a10.007 ETH From 0xC1BB39…9dfef95d to 0xd46fBc…75DfAb9731.796 ETH From 0xfFF11c…86D2D18a to 0x26DB81…a7B273eC900000 USDT From 0xE7b79e…91d6D59A to 0x630871…F99014Cb50125.74778 USDT From 0xd260b2…56E78321 to 0x1310fd…9b9A049d380000 USDC From 0xFD76AF…1a72C742 to 0x48B8d5…F7b910c70.001 ETH From 0xC839F4…04D761e1 to 0xE7b34B…31d6D59a66599.313869 USDT From 0x0EB83f…91c54436 to 0x7eBFb8…023D075d0.06003811 ETH From 0x20469D…28FD7419 to 0xE348F0…FDbE19640.00004972 WBTC From 0xa7119D…AF5cb1C2 to 0x9876ab…cBaC2A782.053120223171731 ETH From 0x38257B…41E39d15 to 0x87aA09…438dE8B41.3359289543139337 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000308716837545046 eth 0.000308716837545046 ETH
0xd31274…5e1f2213	23116239	Mon, Aug 11, 2025 7:12 AM	0x6cBB0D…A7Af73E4	From 0x62671d…FFC06853 to 0x656E38…FDc187273.999989585860895 ETH From 0x55eA3e…C1C3DF26 to 0xEfAA37…0C6D2110410 ETH From 0xE2fCAc…8d476A3A to 0x2Ad653…0Ea197122.73025461956435 ETH From 0x9B7E3E…BA0CE76C to 0xC4a3E9…87EAD700700 USDT From 0xd533B4…8f64E402 to 0x73BDf4…1c6b2dDf70 ETH From 0xC93c57…b2C30eFa to 0xa09463…39c2f5E62622.469639 USDT From 0x26B8F2…5318F3eD to 0xff3E11…82adABA369937.38124632773 ERC20 From 0xAC5b17…5251597f to 0xA99BbE…C110e5d76 DAI From 0xC0aebf…161d1430 to 0x3A2bEE…dfCB97A5102.65453512513469 ERC20 From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0xab6f1F…952b0d88 to 0xa64B92…C1424C741.049101959809921 ETH From 0xeee70f…5aE6Aa58 to 0x9F8A35…7Dd0bF4449.20916402 WBTC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb20000 USDT From 0xb56aBd…fdDE7342 to 0x59A538…291AC8841.51338705 ETH From 0x47391b…B7CC0EF6 to 0x3EcB08…97A7d22d10000 USDT From 0x39525b…9ADF25a2 to 0x788D93…C15120D3204458.091489 USDT From 0x59aada…311ac884 to 0xbdB955…4b4292D91.43558305 ETH From 0xD1c69b…59635F6F to 0x4456D4…B3bebD9728750 USDC From 0xF2AD82…751e45c3 to 0x8f095E…3d3bee9A137500 USDC From 0x1993eB…5405c538 to 0xD15320…1ccf784C0.02326907191306675 ETH From 0x6500C4…70E03310 to 0x46d299…61FaF89820500 USDT From 0x910a36…295d788d to 0x1d0358…e5b96ce9248925 USDT From 0x3F279A…d9b8a4a2 to 0x7BA2dd…14B5Ea9e8800 USDT From 0xF99A3b…56881Ff6 to 0x984B7a…B716Cc180.011634354889219432 ETH From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x02CDA1…928e9e51 to 0xb7BCE5…494AAB6A250000.0145 USDT From 0xcA637C…500458B2 to 0x18f996…E813f20b500000 USDT From 0x3e50C1…56f214b5 to 0xeC7cA8…8B0413253.0555892017548287 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000077179285490164 eth 0.000077179285490164 ETH
0x091619…a5dcdcca	23095844	Fri, Aug 8, 2025 10:47 AM	0x6cBB0D…A7Af73E4	From 0x3c9cE5…Fa1F42Dd to 0xc8F450…F876565f38.47516612773683 ETH From 0xd41B97…B52D1D2F to 0xce56D1…543eA2f614000 USDC From 0xF2AD82…751e45c3 to 0x8f095E…3d3bee9A137500 USDC From 0xD775E5…0d7E6a57 to 0x040c84…d9DF98D6101600 USDT From 0x72774C…D9AcFd7D to 0x4992f8…9E914668354.8699844682545 ERC20 From 0x16C223…510B7d1b to 0x8B3F72…a3Ebce190 ERC20 From 0xb82ed5…2e629EB1 to 0xE0ABb3…9833e7Ec92895.098576 USDT From 0x8274DA…bdCf3741 to 0xE348F0…FDbE19640.000164180310061624 ERC20 From 0x5fa281…Ab6d41a7 to 0x72C8AE…80b671590.008128136968314707 ETH From 0xAAC96d…d4f60992 to 0x393abf…62B3B18C250.90049555000002 LINK From 0x5Cc940…C3A00d1F to 0x727f32…BCAcfD7d354.8699844682545 ERC20 From 0xc1d7E7…5c888656 to 0x7D3c5D…bEB9e401154500 USDC From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed801714 USDT From 0x24Ac8B…7023b176 to 0xDE2313…f39C6eB01235.77 USDC From 0xA5b682…2E722287 to 0xd54C37…8db8234425208.466997 USDT From 0x4B2b05…35cbE929 to 0x2C1A9b…69b54F547330 USDT From 0xc6c19b…34F62758 to 0xd916d1…DdEe02271209.489633 USDC From 0x499614…47914668 to 0xdeF99C…C483D43D354.8699844682545 ERC20 From 0x46c0d9…19dEE876 to 0x8B3F72…a3Ebce190 ERC20 From 0xd69D12…a72292a8 to 0x470043…DD02Da768682.939621 USDT From 0xFd68D1…5Ff05eAB to 0xb2A20c…308187401000 USDT From 0x4ABf96…2ad90b39 to 0x3D1202…3a0278eb0.99925 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.0000434847342358 eth 0.0000434847342358 ETH
0xcccfee…43adb740	23044323	Fri, Aug 1, 2025 6:04 AM	0x4BAa5B…44a6F4af	From 0x0C6009…55E2Ec1C to 0xA573fF…8B58517A10245.857638 USDC From 0xc77417…db9cfA58 to 0x166dbD…066B76A62000 USDT From 0x99BbcD…5843f68e to 0x876b01…E3F2dB5219985.191886 USDC From 0x8716B1…12C71340 to 0xD484F5…17EFc0020.42226966 WBTC From 0x1da850…265da7D1 to 0x3469cC…BbAdc81912690 USDT From 0x0Fa26F…b045bE92 to 0x3D196b…3A60a5b50.7697438172707303 ETH From 0x40F052…12A1465d to 0x23Feba…AeC9E58a24745.07 USDT From 0x465381…E98cCebA to 0xaa60d6…49282Fc4100000 USDT From 0x7381c9…7ddCd525 to 0xb49040…70c3b68942140 USDT From 0xA5b596…f61bF428 to 0x49181D…d1Cb38423.9748 ETH From 0x9774Aa…42d7e234 to 0x698823…A4C058E520000 USDT From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E19643 USDT From 0xc5aAf3…Ce252d43 to 0xf4DD4a…623DEfC692925 USDC From 0x380cE3…29767120 to 0xb1CdD3…6b13332719900 USDT From 0x48A92F…eDafe59A to 0x5efc1C…920D738250000 USDC From 0x8275f5…F5B7a692 to 0xDe6E09…1a41C604957.16 USDT From 0x3055d1…ffA9410A to 0x399368…d37047Cb34004.5 USDT From 0x49A515…f8bDe78a to 0x52FD35…6d1918596 USDT From 0x1AecbA…12A891F8 to 0xc3CfA1…cC17631f3.1797303975e-8 ERC20 From 0x2B4af7…a466C1F5 to 0xE62D53…76F50Ca91000000 USDT From 0x9Bc1ad…ecdc1a64 to 0xE0E0e5…A4302B90279962 USDT From 0xc1106e…97714b3A to 0x07e406…20791e901999900 USDT From 0x0B6f73…Cb6Aea4A to 0x2Fee6C…4bFd650218902.391803 USDC From 0xDA8cd9…5de69DDC to 0xd1187c…Ff46545B4200 USDT From 0x5EbB86…f1A40f37 to 0x8f095E…3d3bee9A12500 USDC From 0x0FDCC0…3e56BFC8 to 0x804486…A1CAE31497400 USDT From 0x6D0bc5…4A09a543 to 0xABd40b…CD4AcFF25000 USDT From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055153198 USDT From 0x14efAd…0cF45842 to 0xf689d0…c44CE9F8740 USDC From 0x46f423…b5e0e5fA to 0x940986…d8fD7f8c196768.5 USDC From 0x26e3dA…1372B510 to 0x6E8043…552Bd7025 USDC From 0xbe8d64…Ae23722E to 0x1dF166…3Fc899D57803 USDT From 0x2B65Ce…A96F391E to 0x49181D…d1Cb38425.651689180591861 ETH From 0x810099…C42Ebcaf to 0x821189…3e1045260.0000272411676 ETH From 0xfD2103…c0eD8A7E to 0xe397CE…48E898701776.94 USDC From 0xEDA9BC…2eF21f5e to 0x254555…477152D87000 USDC From 0xDc7d9F…0CD99dF1 to 0xfFB83f…C89336921.5 USDC From 0x746574…CCfa33cb to 0x94a302…0120a0140.38 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A74.00690607847184 DAI From 0x587864…716B3B06 to 0x7053f0…C3eeB38050157.14 USDC From 0xab6bc0…29cd7FfB to 0x1017C2…90f2D7E32250 USDT From 0xa533A1…5684D00d to 0xc11c04…B8714b3A5223133.526046 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDC From 0xCD30fB…e98F1536 to 0x355f7E…032Ed31044999.421818 USDC From 0xFEE810…6a8DbCe2 to 0xf73306…C5E1433820000 USDC From 0xE4a816…03EEd9D4 to 0x00C947…CF9F4d180.01 ETH	0xa6404A…FDA80794	0 eth 0 ETH	0.000067508748256728 eth 0.000067508748256728 ETH
0x249f98…1e35e6ce	23043349	Fri, Aug 1, 2025 2:48 AM	0x4BAa5B…44a6F4af	From 0x483eDc…15F09047 to 0x1005EE…0293F61c60 ERC20 From 0xaC4Db2…7C2D3431 to 0x3b7289…48E60A9175012.6 USDT From 0xE0554a…6d32939F to 0x249434…A40000e02380.924209 USDC From 0xb8c091…0426cbf0 to 0x0c1b1D…9c7F168910000 USDT From 0x15863a…B8d0EdcE to 0x45F390…C4137D724.394556296663239 ERC20 From 0x1132BA…7243a6cF to 0x0EfE8A…3eB701620 LINK From 0x48474f…14207E93 to 0x002451…462C1533140 USDT From 0xC8D900…4e59c8ce to 0x8f095E…3d3bee9A15000 USDC From 0xdDfAbf…d74Ef06f to 0xa9Df06…E41D3E4315100 USDT From 0x09865A…57FD761F to 0xEE1DEA…5f5F6a6e13306 USDC From 0x52Aa89…60F4e497 to 0xd3f3e5…e04877aC93.223543 USDC From 0x100a7d…2a93F61C to 0x69d945…6F1Ea2Cd60 ERC20 From 0xfFcE8a…134C3440 to 0x9FF565…90e61A2D10.00197 USDT From 0x0c1b48…5D7F1689 to 0x60eeFF…2adfCEFc1000 USDT From 0x6D1A5E…9f28192a to 0x02a8b9…b52aF5715550.008026671863 DAI From 0x42024B…B3920C09 to 0x3CD803…1D46b12A1000 USDT From 0x54a737…075CbCfB to 0x8A8f29…0e9e067B956 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B660 ERC20 From 0xEE158c…Cc5F6A6E to 0xce0e1A…7386D24047127 USDC From 0x596757…910d630E to 0xDEc819…62a33DaF20314.09941 USDT From 0xAfbc2C…D3B9B4A0 to 0xD488a2…0952167310000 USDT From 0x643F8F…7584BF23 to 0xB30837…26c7028D630000 ERC20 From 0x643b74…B86122bB to 0x68757C…fc825a7C10 USDT From 0x584CF5…6E80E751 to 0xddf19f…954Ef06f10000 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000066848746081029 eth 0.000066848746081029 ETH
0x9ad651…f550cc6b	23041509	Thu, Jul 31, 2025 8:37 PM	0x4BAa5B…44a6F4af	From 0x724EF3…8Ad1333E to 0x762679…71a1c48a100 USDC From 0x18CC35…4CF35635 to 0xCa190F…56cFE82a0.07103063937028914 ERC20 From 0xc1106e…97714b3A to 0x07e406…20791e90100 USDT From 0x817083…5facDCa9 to 0xAB2Ea6…f5fA01Dc85673.23179603848 ERC20 From 0xE623e2…04FE9B44 to 0x3c77dC…59314E5f41021.587994 USDT From 0x2eF150…33a481A1 to 0x0a148D…e65a05FB0.000380608643935041 ERC20 From 0x0cdd13…6526b980 to 0xA97905…DAd0Fa064.3044e-7 ERC20 From 0x74de5d…94016631 to 0x635689…F3BC1a7c470.1403794846995 ERC20 From 0xBEE321…7A8da000 to 0xb3dbb4…03586e3729.918215 USDT From 0x2554bb…a2299c0f to 0x6A4184…505cC9850.758065568254191 ETH From 0x9f734A…e399B5b9 to 0x88571C…cd5C313e0.001342047696375129 ETH From 0x255797…93B2A58C to 0x1a9ECd…c4E1278450000 USDT From 0x532249…95BC0eD7 to 0xA0B94d…c67F2e2636898.4993 USDT From 0x111111…f8842A65 to 0xE333CE…45c00Cc476087.89948176927 ERC20 From 0x3D4d41…E2fCfe43 to 0x255Ee7…00B2a58C13506 USDT From 0x9caA2E…86be793e to 0x92770e…3ff5dF600.9467614603242801 ETH From 0x5EbB86…f1A40f37 to 0x8f095E…3d3bee9A12500 USDC From 0x56AFd8…27C3F67C to 0x43ec3A…d63675a8125663.77 ERC20 From 0xe4dBB9…ea5c815c to 0x75BfAe…bb92406E500 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000122065892510772 eth 0.000122065892510772 ETH
0xb15259…fbde673a	23026950	Tue, Jul 29, 2025 7:42 PM	0x4BAa5B…44a6F4af	From 0x8c5514…1701Eb1f to 0xE58990…A9D38d6a3780 USDC From 0xab8c7D…73dDA2A7 to 0x93d474…5AF1e0ce0.00986765 ETH From 0x1Cb0e0…285C584d to 0xE6eb1c…B733f43613.599777559529974 ETH From 0xE781F0…C708D411 to 0xCB724D…022049151.90494495483171 ETH From 0x6056B7…94dC4143 to 0xa9Df06…E41D3E4335000 USDC From 0x20ceEd…41620f7a to 0xe4a24A…5567F34043000 USDT From 0xf783Cb…0D4A32E1 to 0x7Cb649…57C691aC100000 USDC From 0xe70E21…2860B892 to 0x4ba5c1…c87AfDC50.8500607086395249 ETH From 0x7B2d39…90890934 to 0x6711bb…05E1233C8 ETH From 0xf047BF…435bdAD3 to 0x202917…e6aF80af10 ETH From 0xfe2E7c…001b2c4D to 0xD6235F…3FB995E6100000 USDT From 0x5ce3D1…6CDbc7cF to 0x2a7523…64D2005D569223 USDT From 0xD5bab7…D75f39de to 0xCcE041…555658791.014323331547096 ETH From 0xc9291A…58D46336 to 0x2AC786…658D1d9A40000 USDT From 0xFe2e26…A9492c4d to 0xD6235F…3FB995E6100000 USDT From 0x42ecfd…72Bb7ebD to 0x898349…9f4548F71 ETH From 0xe4A206…0F67F340 to 0x929702…736F36061 USDT From 0x388576…A8f4edcd to 0x8f095E…3d3bee9A30000 USDC From 0xaD80Cd…4350f99F to 0x785533…24F96B9328334 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D569223 USDT From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E100.007001 USDT From 0x0D2b52…34B7040a to 0x74d01e…bC0166313e-15 ERC20 From 0x2A77Fb…59d2005d to 0xa9Df06…E41D3E431557409.2 USDT From 0x147a84…b781772C to 0xb9C0D2…e15f749357900 USDT From 0x7c6110…1E00747F to 0xE34266…E28c19640.001606861036116043 ERC20 From 0xF641B5…e59FdD1f to 0x21E995…802d0923104.818867 USDC From 0xB0cC80…D41F785A to 0x90e7BE…92234A0F23425.346937 USDT From 0x807aA6…f740a235 to 0x4d2151…F36dE5550.0078091 ETH From 0xd232bB…82eDC1aF to 0x072A99…E80f6D6D0.244 ERC20 From 0xE6ec6A…4869F436 to 0x46AAd7…0A1F659B35 ETH From 0x82aC5E…6e430DC0 to 0x605862…56Dc414335000 USDC From 0xF00E3B…37c6ad9e to 0xF2e651…ABe165cb3000 USDT From 0x3eC631…57533ED7 to 0xf4531c…cb11D4dC3.102016184118956 ERC20	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000433250444797061 eth 0.000433250444797061 ETH
0x7727d8…fc847180	23023847	Tue, Jul 29, 2025 9:17 AM	0x4BAa5B…44a6F4af	From 0xF2AD82…751e45c3 to 0x8f095E…3d3bee9A137500 USDC From 0x3864Dd…1847ec55 to 0xC2ca6a…CCB0b30e105000 USDC From 0x6FEe72…971DBE19 to 0x5c90A1…bd27784e0.11 ETH From 0xAD8a45…92927a92 to 0x633049…4F6E03FC100000 USDC From 0x9cE6Ef…8678d00e to 0x3FCfE6…2C2b7fAd1691604.5607737568 ERC20 From 0x8E885a…A8c607Da to 0x415470…025682270.723081629229572 ETH From 0x5DaB37…45676436 to 0x8b37a7…eE6DE3f71 ETH From 0xD10c5B…4A6b8Bea to 0x3FCfE6…2C2b7fAd1869482.5498763556 ERC20 From 0x365CA2…09a4a799 to 0x4f94E9…d470b7958.604 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a76507217096.34 USDC From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e105000 USDC From 0xA78B80…8C93df4E to 0x6Ac5aD…D819C6C5100 USDT From 0x45e927…BBFf4C89 to 0xaD3E54…33585DBA12000 USDT From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0x98C23E…F4e16F5c to 0xBA1F6E…EF319BA969908.953995 USDC From 0xE8AD0E…7baf96EC to 0x9E8ef4…89Be62364.15 USDT From 0x9Db0Ee…ECFf8C8d to 0x16988a…3157300c3500 ERC20 From 0xa40ff2…E2d09e78 to 0x527bf0…88A879469033.1354 USDT From 0xD0AB5e…AB9c628e to 0x7A7cB5…2b18e46D10887.7 USDC	0x8D1Ecd…48fe7f8B	0 eth 0 ETH	0.000053052414739592 eth 0.000053052414739592 ETH

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