Address 0x929F0df2e0b620Eff9F0D1abA8D7771F4B51FEeB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0cdab2…8178d0a3	23306662	Sat, Sep 6, 2025 9:13 PM	0xc17ea9…79166416	From 0x65DC7A…92B671f2 to 0xe6d3c0…C558149b0.15744329032898435 ETH From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF010000 USDC From 0x0259dF…08b7f623 to 0xA73F62…4Fec01000.1141 ETH From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0x17b295…066056b8 to 0x1db095…B82b55621.064219601553261 ETH From 0xBeEe07…3BAFb46C to 0x7cE0E0…71b0505c0.23263662 ETH From 0x2aEa96…01358D0f to 0xAD2008…8B5436510.5 ETH From 0x0DBC51…38904469 to 0x310CFb…F5638F7E1.0131682000107085 ETH From 0x02c6e0…fB396A83 to 0x929F0d…4B51FEeB2300 USDT From 0x6B1A73…0444DA09 to 0x6572d2…7B802c350.5 ETH From 0xD407b5…4fc071Fd to 0xFdeA90…726dc0C11000 USDT From 0xf46fF3…3074227b to 0x877e58…7Da8A4B44989.478198 USDC From 0xd024DE…Ef90C614 to 0xcC3abf…8806DD9c1.09 ETH From 0xb2d1a5…b9E46894 to 0xAA65D3…729927C23.57173186642e-7 ERC20 From 0xF85E00…4501a13D to 0x659E77…fd7a8bd81.151 ETH From 0x9247f6…1020177E to 0x9b43AD…2786A585150000 USDC From 0xDf972e…38Ea03eE to 0x33a672…4b555dD48e-9 ERC20 From 0x713F27…b0471643 to 0x024BE5…Fee1e7ED7.79e-8 ERC20 From 0xD6b80b…0C037764 to 0x58726f…91c1b7100.2274546411233412 ETH From 0x6D4290…37Fe0a0e to 0xcD3FCD…A55E8Df60.023261062331186272 ETH From 0xa06eeC…5f26B6A1 to 0x0034aB…b361b85b10298.840944 USDT From 0x0Aa0f3…9A84511D to 0x2AB769…845FDf360.35988121158663605 ETH From 0x7a43f5…bA668D48 to 0x28927c…B721207a5050 USDT From 0xAc8D0A…fcC717F9 to 0xC8d6Bd…63E6b60a1000 USDT From 0x0fF4A5…EdEa2b78 to 0x047621…67b951f1100 USDC From 0xb5DEc9…5Ebbc90b to 0x4A5ad3…51Debe779000 USDT From 0xE4A500…eC464423 to 0x09ac20…645f5Be71.261902121080347 ETH From 0x3a3582…44D627C2 to 0x2EF6d2…D2f92f8b14000.012101 USDC From 0xa47b44…68AafA72 to 0x26A4c6…c4a5Eb460.7914712989269689 ETH From 0x772273…881F5F37 to 0x29e5A9…5e30c5EE7225.68 USDT From 0x3F2184…34cf849b to 0xd32576…4aeD1F1e7.61904703e-10 ERC20 From 0xBfF847…50969c30 to 0x230102…35E7d8ef1 ETH From 0x9eaC47…B950B169 to 0x2d94ec…833a5B0A70000 USDT From 0x0f4A9c…C659b714 to 0xa9B581…12e8eb4C401561.6 USDT From 0x9A3AEc…c4e954b7 to 0xaC1754…075d6a40100 USDT From 0xa979C7…6BEb8C6B to 0xdC8fEa…F756Ae0a11030 USDC From 0x7De07B…ae478be9 to 0xeDEaF5…cE0B261C1.5402e-8 ERC20 From 0x40aEff…2Ca04C51 to 0xE1d2ae…Ea4a236c100 USDT From 0x08f9b6…c9A39987 to 0x39ae75…E21D7b370.2 ETH From 0x9612A2…e995FF22 to 0x8C3230…4F67C2c50.9453 ETH From 0x8cd59E…6254db49 to 0xCF4262…5EEcf12A2.1 ETH From 0x9E029c…27242CE6 to 0xDd244a…872907d81 ETH From 0x8bF60C…1A2f6F5e to 0xEF6084…06e55C961220.12 USDT From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C0.000611 USDT From 0xc25772…E2C2590E to 0x338963…e33D1FD71 ETH From 0x5D22F5…08798D5A to 0xE6d3d0…8D440F3F1.112 ETH From 0x7c9B37…B36C858a to 0x9Cb498…76dB54460.495094624589533 ETH From 0xe12D6d…742c9E63 to 0xA3329d…2dD13ee31.9 ETH From 0xF68439…15f2BFf7 to 0x66bF85…FCeD5d782.9999648871663633 ETH From 0xad61D4…2bA02ecf to 0x8D5F30…49A717FE7833.007833 USDC From 0x168fB7…82947b90 to 0x951111…B3e4d186100000 USDT From 0x811Cd1…59E8D7A8 to 0xa764C5…e0eBbf594000 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0x902D18…c7a58CBc to 0xae7305…1938d2C60.1 ETH From 0x80A176…F2d18453 to 0x17841d…ca8fF11B15000 USDT From 0x0A4E14…dC49d382 to 0xb0ba52…3E43Ec7a148 USDC From 0x1B0fC0…69dd08Ba to 0x280aa5…0B93391D0.24 ETH From 0x7D391F…22AAbcDB to 0x832F3E…765cEe780.9218399121418069 ETH From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0xdBF274…9313a60f to 0xa07F65…3A54A6090.5 ETH From 0xcD8B51…126E9E87 to 0x2770C2…227fF61780000 USDC From 0x822436…B54258D2 to 0xcf4332…c31329531.1 ETH From 0xdcC6A6…54d1a4F7 to 0x8aD786…946ecC112.161410883891598 ETH From 0xd93814…DEB048Dd to 0xB2A61A…6cAf6D3f400000.00086 USDC From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0x91CA3B…a0Fd6e3c to 0x9960A8…6d3E03530.7400376610971552 ETH From 0x376EAa…01cea5e6 to 0x4773e4…B326a37B0.39218716431076966 ETH From 0xEF927c…B2fF9C07 to 0xFcC144…Bc53b4Ea95482 USDC From 0xcB5fa4…57E2637a to 0x30D48F…C24501C60.7 ETH From 0x8111eF…eEAA0BE1 to 0x21ae63…1D81b8030.484490557470075 ETH From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xF39457…11dA3cbf to 0xD7f6a0…324F52Dd0.5183165609666687 ETH From 0x2B3a05…68a56ae4 to 0xC7E5A5…95e923441500 ERC20 From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d219990 USDC From 0xA8f9E7…14878997 to 0xf167be…bC0EB5Fe2786.38 USDT From 0xB4bCcC…33114DD8 to 0xceC314…0F21bdF210670 USDT From 0xdC4B9e…5604abB6 to 0xB8AFD4…cC7828336481.615586 USDT From 0x583668…8a53e2ab to 0xC110Ac…f94329Ca0.16201981253515552 ETH From 0x515248…17f69b86 to 0x003cF6…84008B9C1.021626e-10 ERC20 From 0x7b26d6…5eF79baF to 0x86c2d8…aB6fFE890.554025317431129 ETH From 0xb68326…a19d15fd to 0xC0c975…6bd2240E3 ETH From 0xD9C71f…12723DfA to 0xC47595…a721624921900 USDT From 0xbBab91…81De7446 to 0xe741B9…8f6b30180.16331482 ETH From 0xd34085…FB3BfEa9 to 0x5758Bc…59411dD53000 USDT From 0x37Fe45…93d80855 to 0xc81283…3C2dd6111000 USDC From 0x2cdf10…4Cb9e270 to 0x3c88EA…AF25B28E0.465679 ETH From 0xbc35e8…40ad4772 to 0x0bA474…e0F6Dec31570 USDT From 0x7BF9cE…A24E4e11 to 0x9414C2…a5E1F5b250 USDT From 0x1179d6…faFD2041 to 0x077ABb…F43ADaFa17.1 ETH From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0xD997af…36b05716 to 0xb3EA1D…dD09AE9d10879 USDT From 0x4F7Fe7…fc86f681 to 0xADE1A2…5C005b502249 USDC From 0x83d8da…a5687637 to 0x78F529…526126eE19.064325426293117 ETH From 0x95E39A…2F8f18B5 to 0x6a77e6…9A67819d500 USDT From 0x2E5351…d9C468Bc to 0x95912B…4f8222f22675.449275 USDT From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd27104.601718 USDT From 0xb46D05…AB0dB283 to 0xA5B9B1…687E76028.1e-9 ERC20 From 0xF30B7d…7209156a to 0x38f732…7c67c1c610 ETH From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E19685 USDC From 0x8E68C9…EA1F53d5 to 0xB85FCe…c121e36D1.3513 ETH From 0xc345ac…87b1DBf2 to 0xF9D1E6…d2eb94A61.0619568857125292 ETH From 0xFD14F0…DC01a290 to 0x4043e8…487564760.5 ETH From 0xB7bBf8…2cfbc14A to 0x1C4dcE…A60413622.37470967884525 ETH From 0x0c1584…96673943 to 0x0d2C8D…145adCc2117 USDT From 0x5c2e71…d5000FDD to 0x6D848E…A9fDB88e2341.5 USDT From 0xA62381…125E24B4 to 0x1393cB…7459617B2429900 USDT From 0x512607…97E2460b to 0xfDD56e…2433B9440.321669542513999 ETH From 0xE64d67…fACa9E8E to 0xd60948…c1f26e5E100 USDT From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B20710 USDC From 0x87B6aE…13aB1d94 to 0x947A4a…c7E4744A1.667226775917599 ETH From 0x087726…289f1390 to 0x67F365…Cf10e3DF5600 USDT From 0x0aB6DD…35c5a2Fd to 0x9544eB…732E6Ed35.226638792050566 ETH From 0xeC8Fb7…E519CC22 to 0xF15a71…443C75E30.4485673100716733 ETH	0x4e24a6…DeCc780a	0 eth 0 ETH	0.000092906347270128 eth 0.000092906347270128 ETH
0x9af218…f2f1ca96	23306219	Sat, Sep 6, 2025 7:44 PM	0xc17ea9…79166416	From 0x7De07B…ae478be9 to 0xEde330…73D4261C15402000000000000 USDT From 0x2976B9…22Daf333 to 0xdd0C4c…195c69Bf10 USDT From 0x0A4E14…dC49d382 to 0xb0ba52…3E43Ec7a148 USDC From 0x099Eea…28693642 to 0xA79167…a57DBC7218913.500773 USDT From 0x12305f…D5059430 to 0xF21A5e…B585AcB5100 USDT From 0xB917c4…b96fB58a to 0x824c1F…9E24c2Ef58.178297 USDT From 0x9eaC47…B950B169 to 0x2d94ec…833a5B0A70000 USDT From 0x3a3582…44D627C2 to 0x2EF6d2…D2f92f8b14000.012101 USDC From 0xf46fF3…3074227b to 0x877e58…7Da8A4B44989.478198 USDC From 0xD9C71f…12723DfA to 0xC47595…a721624921900 USDT From 0x298e40…B2E34078 to 0xFc40fE…cfA48C492292.93 USDC From 0xb5DEc9…5Ebbc90b to 0x4A5ad3…51Debe779000 USDT From 0x95E39A…2F8f18B5 to 0x6a77e6…9A67819d500 USDT From 0x087726…289f1390 to 0x67F365…Cf10e3DF5600 USDT From 0xC80d11…6039C51C to 0x8e31a0…6941877C9999355486000000 USDT From 0xd34085…FB3BfEa9 to 0x5758Bc…59411dD53000 USDT From 0xad61D4…2bA02ecf to 0x8D5F30…49A717FE7833.007833 USDC From 0x925044…65381Ef7 to 0x519A90…5512012E3228 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0x38E114…CB79D9D7 to 0x4555e7…C4c503e812330.45618 USDT From 0x1d5680…F8B827ad to 0xcE7f4D…Ad0d840314887.001448 USDC From 0xC41638…C1Eb5990 to 0x1cDCcD…81ab5C133000 USDC From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF010000 USDC From 0x70C14a…bC9A7506 to 0x069D63…c1c4bF251000 USDT From 0xb2d1a5…b9E46894 to 0xaA68B3…E89c27C2357173186642000000 USDT From 0x82ACca…B9370d11 to 0x11d27f…BdE8C39A27143.801439 USDC From 0x4778b1…595D6004 to 0xCe7765…C64e8a4B6389478.96 USDC From 0xA939d6…cC25D862 to 0x87F560…Da465fF829990 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0xd27f2A…0F746D8F to 0x43477c…951084Be207544.183338 USDT From 0x016c88…4C56F45B to 0xb3d6C5…7c5Ce9cc370 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0x2E5351…d9C468Bc to 0x95912B…4f8222f22675.449275 USDT From 0x5c2e71…d5000FDD to 0x6D848E…A9fDB88e2341.5 USDT From 0x7D9f66…0C7C1e8D to 0xE022D1…61E94f3A1 USDC From 0x811Cd1…59E8D7A8 to 0xa764C5…e0eBbf594000 USDT From 0xD8CA0F…76dad74A to 0x06bA35…A6a86d19100 USDC From 0x7D029f…FFD5A8f3 to 0xab1e54…3978Ed1D29989.469332 USDC From 0x5277ae…45425e6f to 0x3Ce3CF…7cDF6dB513183.109 USDT From 0xb532e7…47B5bdc4 to 0xa248Bd…79DA7Df5892 USDC From 0xb46D05…AB0dB283 to 0xA5bC8D…B22176028100000000000000 USDT From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B20710 USDC From 0x3A3D7B…36bF653F to 0x0CcC67…AfA116BF16828 USDT From 0x231988…55656338 to 0xF28285…eAF4CfE319180 USDT From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD300000 USDC From 0xfA1Af8…300aB871 to 0x8E2F5F…26984CB27125259830000000 USDT From 0x8cb2B2…46493F9E to 0xf1163a…b8a27694877.882904 USDT From 0xA6387a…11Db3013 to 0x2D910e…0ee3CfaA11026.741004 USDC From 0xbe6807…E192041F to 0xc3176B…8fBD140244357.984437 USDC From 0x19a83C…1DB32eFf to 0x8AE17E…8E8EE3ef33106.92108 USDT From 0x4F7Fe7…fc86f681 to 0xADE1A2…5C005b502249 USDC From 0x4B693a…F4EA81cd to 0x05bcD8…6B08618D7200000000000000 USDC From 0xF5f853…0d361041 to 0x89bE07…e8Fd3cD830000 USDC From 0xAc8D0A…fcC717F9 to 0xC8d6Bd…63E6b60a1000 USDT From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0xbc35e8…40ad4772 to 0x0bA474…e0F6Dec31570 USDT From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0xA8f9E7…14878997 to 0xf167be…bC0EB5Fe2786.38 USDT From 0x641db6…5e0e41E9 to 0x4f6E73…3Fb58B5025989.469332 USDC From 0xfbD63a…67a6F8ba to 0xBb55B2…fa64B79019000 USDT From 0xE64d67…fACa9E8E to 0xd60948…c1f26e5E100 USDT From 0x451dfe…BFDB165E to 0x732Fe2…50E28E5750000 USDT From 0xA62381…125E24B4 to 0x1393cB…7459617B2429900 USDT From 0xEaEE38…69653985 to 0xDa21Ad…ab69aF0A11452.222864 USDC From 0xa979C7…6BEb8C6B to 0xdC8fEa…F756Ae0a11030 USDC From 0xD14D69…fd40C4ef to 0xBD8502…6790D65D100 USDT From 0x8F25Ad…ae1E55F1 to 0x9433d0…75FD79f78999335998000000 USDC From 0x52ec93…3dA377DF to 0xb504bd…6f1E3B0E19685 USDC From 0xCe664C…2b72592E to 0x493f20…d24AD5f88470 USDT From 0x261fC5…7e229874 to 0x0Fc6e5…A46BF01E20 USDC From 0x7a35F8…2830623D to 0x5f69b2…997fA34112500 USDT From 0x9A3AEc…c4e954b7 to 0xaC1754…075d6a40100 USDT From 0xF28348…D08307B1 to 0xD31547…d1d18DE27000 USDC From 0x02c6e0…fB396A83 to 0x929F0d…4B51FEeB2300 USDT From 0xd93814…DEB048Dd to 0xb2a800…6C9b6d3f1250000002632000000 USDC From 0x713F27…b0471643 to 0x024eA8…868De7ED77900000000000000 USDT From 0x900Cd1…5ECCd622 to 0xaB24A1…43C49a2B3870851.7 USDT From 0x7cCae1…b5B68C53 to 0x82A7C5…Bb9f173623634.56 USDC From 0x6DFEFD…8b105AaD to 0xf0eF46…a17E08d4108000 USDT From 0xac87C5…88FE7AD7 to 0xe293A9…cDd8c6F223170 USDC From 0x87C0A7…511ccA2a to 0x5E92c5…aa0A15E857 USDT From 0x9247f6…1020177E to 0x9b43AD…2786A585150000 USDC From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f855167.79 USDT From 0x37Fe45…93d80855 to 0xc81283…3C2dd6111000 USDC From 0x168d95…Fbd1df47 to 0x75eE93…c771B86318022.617072 USDT From 0x8bF60C…1A2f6F5e to 0xEF6084…06e55C961220.12 USDT From 0x7a43f5…bA668D48 to 0x28927c…B721207a5050 USDT From 0xdF044b…2Afd0b7C to 0x6F5D16…249d7eBd27104.601718 USDT From 0xDA2142…6c69Af0a to 0xa74959…A9943f29269 USDT From 0x5acF10…5b4c16C3 to 0x6B5612…c542ac9D5418970369000000 USDC From 0x220017…804ac58c to 0x61b0F5…79C6158c10936.997332 USDC From 0xd7b494…83135bc4 to 0xd74855…76379E665000000000000000 USDC From 0x8b338b…5f6105ea to 0x09bE81…69BD0b5F201109.095459 USDC From 0xD407b5…4fc071Fd to 0xFdeA90…726dc0C11000 USDT From 0x2E0937…Aae0aCBB to 0xcdeD8f…6D8B6E6327428.128574 USDC From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d219990 USDC From 0x0f4A9c…C659b714 to 0xa9B581…12e8eb4C401561.6 USDT From 0x9d4D4f…42f8166c to 0x3FcC32…fA0c5694100 USDC From 0x772273…881F5F37 to 0x29e5A9…5e30c5EE7225.68 USDT From 0xF88Af2…0D57D289 to 0xe3f1F6…910bF3AD1000 USDC From 0xA2b145…AE7ab246 to 0xF38F21…327374BE100 USDC From 0xDf972e…38Ea03eE to 0x33Aa39…D4145dD48000000000000000 USDT From 0xBc28B3…8e887631 to 0xa07f82…CedE501940000000000000000 USDT From 0x005583…aeF9C2a6 to 0x16FAf2…9d530265500 USDC From 0xEF927c…B2fF9C07 to 0xFcC144…Bc53b4Ea95482 USDC From 0xCB0695…e6D08c9d to 0x3FF964…104693c91200 USDC From 0x7A8D27…467D1B78 to 0x690E16…Ce2842EE19492.153604 USDC From 0x0c1584…96673943 to 0x0d2C8D…145adCc2117 USDT From 0x44eCD0…e64428E1 to 0xb53EdC…d5b5Bdc4891.817224 USDC From 0x80A176…F2d18453 to 0x17841d…ca8fF11B15000 USDT From 0xA9f120…357fAa3e to 0x3A25aD…3099a0d214130 USDT From 0xdC4B9e…5604abB6 to 0xB8AFD4…cC7828336481.615586 USDT From 0xD997af…36b05716 to 0xb3EA1D…dD09AE9d10879 USDT From 0x79F4fd…579C1502 to 0xceB035…0224A69E2000 USDT From 0x9FED26…a11Ae68B to 0xcFb066…a1CA82fD5882.76 USDT From 0xc22a96…a5263d6F to 0x5Db409…d577609c10000 USDC From 0xa7e8C0…4769B2c6 to 0x6D78e7…352f377819764.968065 USDT From 0xB4bCcC…33114DD8 to 0xceC314…0F21bdF210670 USDT From 0xb515D3…e5D627CF to 0x47889E…22a985682000 USDC From 0xDF55a3…cAfb2c5D to 0x6226dF…b3901978134180.410896 USDT From 0x3F2184…34cf849b to 0xD3243B…5450Ff1E761904703000000 USDT From 0x170805…B029EbBA to 0x46b815…edec027817928.836131 USDT From 0xD21C56…5DBA9dda to 0xdb518c…46b8118D30000 USDC From 0x1E9599…43e6D14e to 0xDabc5F…2e65b85829692 USDT From 0x978B47…f246D40d to 0x9bf7d9…4Ce7d4dF990 USDT From 0x770361…6Aa6fd4D to 0x6B6226…e15417655000 USDT From 0xD4f3Ec…233FA34B to 0xf346Fc…901216211000 USDT From 0xa06eeC…5f26B6A1 to 0x0034aB…b361b85b10298.840944 USDT From 0x14587D…cdDBfb15 to 0x003E60…5e0fE8E75000 USDT From 0x760610…fe438d0D to 0x012601…06b576101 USDC From 0x0E0404…d6d49fea to 0xc6801F…2e40d8965000 USDT From 0x9e6637…26D48F6e to 0x24Ee43…cD5CD25E999999.01 USDT From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C0.000611 USDT From 0x4F610a…14b58B50 to 0xCB1A72…37c0C1672000 USDC From 0x408f47…8458Fb31 to 0x6c11e5…83761EA714944576719000000 USDC From 0x11fc71…4fbbEB94 to 0x983Ba4…d8Dad876216.923019 USDT From 0xcD8B51…126E9E87 to 0x2770C2…227fF61780000 USDC From 0x23e6bE…C8a51916 to 0xEb384f…e36e37402000 USDT From 0x627d7a…7Ae85122 to 0x9fe03a…384d86db100 USDT From 0xEf0755…496773CC to 0xCEc0F3…817DCd5e2115 USDT From 0x8c7859…E9999Cf6 to 0x7dA643…365C8FAf1250 USDC From 0x40aEff…2Ca04C51 to 0xE1d2ae…Ea4a236c100 USDT From 0x5574bb…0d416A62 to 0x557b5C…7f5A6a6219991576143000000 USDT From 0xA2697a…DAF33598 to 0x6A0B97…E44Fb3c2350 USDC From 0x4579Ad…A33364E1 to 0xFd0058…2F048f5420900 USDT From 0x9ec279…68cBCd15 to 0x14BEE2…e5a5856010 USDT From 0x8dDc35…28DbC2B8 to 0x695693…251AF13a13984.632798 USDT	0x80a632…69dbF479	0 eth 0 ETH	0.00038288352812446 eth 0.00038288352812446 ETH
0xdfea85…bd5f7eca	23304050	Sat, Sep 6, 2025 12:26 PM	0xc17ea9…79166416	From 0x319dB4…1108b708 to 0x307F7b…2dcf9E4F50000 USDT From 0x7a43f5…bA668D48 to 0x28927c…B721207a5050 USDT From 0x811Cd1…59E8D7A8 to 0xa764C5…e0eBbf594000 USDT From 0x61CB82…F1dA838E to 0x736c61…d6dEBe5910000 USDT From 0x4A37d2…EEBC9383 to 0x8862Ac…Cd9a2cBD105714 USDT From 0x3a3582…44D627C2 to 0x2EF6d2…D2f92f8b14000.012101 USDC From 0xf0b529…520B9E95 to 0xA50B32…f5a225ed370.61676 USDC From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0x3A3D7B…36bF653F to 0x0CcC67…AfA116BF16828 USDT From 0x32D2B5…c766B2Fb to 0xD80619…86ad99cC15000 USDT From 0x664Ab0…04F34732 to 0x088Aa2…15E07ED2142805.87 USDT From 0x62D2D6…957a53F4 to 0x32B261…5E8000e5380000 USDC From 0x1C45eC…63AFbeF9 to 0x89cB7A…4b80202e61998.456227 USDT From 0xC8Df2a…51D05aac to 0x2C6578…59ea332C120 USDT From 0x79F4fd…579C1502 to 0xceB035…0224A69E2000 USDT From 0x812Fc1…81388f83 to 0xa4c5cd…502D191510400 USDC From 0xcfa08f…55a709F7 to 0x70d474…281a32344040 USDT From 0x0817d3…2BD57AA3 to 0x6855cE…24422FfA13710 USDT From 0xB24529…FD07EF31 to 0x90770a…F00b1b3043655 USDC From 0xCAAAD9…5b976F47 to 0xCE93F2…Da1F0C3b9.00355e-13 ETH From 0x7De07B…ae478be9 to 0xEde330…73D4261C15402000000000000 USDT From 0xf1FC03…Ed4469AD to 0x5e6A97…c8ed263F43246 USDC From 0xBe4B41…42066368 to 0x54AE0b…E76D1b3250000 USDC From 0xD77fB3…238Ca60a to 0x8fEc73…B49604861000 USDC From 0xB2B979…a492F97f to 0x8D68D8…2028a47d1747.02 USDT From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF010000 USDC From 0xE8C8a1…50ae068C to 0x74fC8D…489ED7C21605 USDT From 0xF86f3e…0DD5771C to 0x1CAcb4…23354F79199900 USDT From 0xdC4B9e…5604abB6 to 0xB8AFD4…cC7828336481.615586 USDT From 0x302461…f4de786A to 0xcCea9a…5C4136DA100 USDC From 0x96Db27…cCF2d299 to 0xf1b130…67070C3B20710 USDC From 0x289896…1D4ebd6E to 0x4DF4f0…6316e59E25000 USDT From 0xDa67a3…C094d4e7 to 0xd3Cc61…bDA1C48517000 USDT From 0x87C0A7…511ccA2a to 0x5E92c5…aa0A15E857 USDT From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE250000 USDC From 0x713F27…b0471643 to 0x024eA8…868De7ED77900000000000000 USDT From 0xF1a100…73119171 to 0xA642da…cbDFf92023256.186572 USDT From 0xb78349…Bd4aD16B to 0xf1E1e2…90a03D683883 USDT From 0x63DaaF…8173b81d to 0x781960…36A33e2051376.68 USDT From 0xe80dC0…857c0D02 to 0xd386C3…81a763843000 USDT From 0x9BE92E…bfe7CC7E to 0xA77068…D5d21ac613711.7124 USDC From 0xC9270C…8A3bf4ad to 0xa190E9…dEa62535184617.184887 USDT From 0x5277ae…45425e6f to 0x3Ce3CF…7cDF6dB513183.109 USDT From 0x69C163…517C1635 to 0xD80619…86ad99cC19900 USDT From 0x10961a…d4b07A91 to 0xEa6aDC…9A37C1C91195.5913 USDT From 0xE916F6…128d49b2 to 0xE3375F…514B49b71371.41 USDT From 0xbc35e8…40ad4772 to 0x0bA474…e0F6Dec31570 USDT From 0xBf630e…A360Ff68 to 0xA351D7…4b148f6E9950 USDT From 0xd3592a…9A00AEe7 to 0x995764…b9F70F6A29394.2 USDC From 0xF592d7…828bDD70 to 0x6EFa3E…84965D2D11274.229771 USDC From 0xEd712F…89cF32F3 to 0xbfde1E…5aB793b8630 USDT From 0xD0fd61…4951E291 to 0xEEDF10…9f17d3965000 USDT From 0x82f186…Dd8d9CaE to 0xa9Ca7E…E9be849711417 USDT From 0x94142b…388369c3 to 0xb88Ecf…B901f8661 USDC From 0xE64d67…fACa9E8E to 0xd60948…c1f26e5E100 USDT From 0x4FebA7…d3d5FcF1 to 0x904a94…b9461b8150000.00001 USDT From 0x82ACca…B9370d11 to 0x11d27f…BdE8C39A27143.801439 USDC From 0x27ba60…04AaA002 to 0x33EEf5…bB928E3E50 USDC From 0x8a3Cf3…Cc7EAa0F to 0xCc2aC1…3551991e2204.062 USDC From 0x793Fed…Ad3253D9 to 0xfc5e0E…22f350eA93546 USDT From 0x4e79B6…1B3D8fe5 to 0xd87D95…35EbFf369270.00721 USDT From 0x1039F9…1d2f0b98 to 0xd77244…45cb49F27000 USDT From 0x435A84…0c6Ea592 to 0x77A311…38b0664027084.65 USDT From 0x1af4F6…9BEe063a to 0xe7c964…3DAB71eC78070 USDT From 0xbD7661…1261561d to 0x9423e0…aEd1b03b23312 USDT From 0x9247f6…1020177E to 0x9b43AD…2786A585150000 USDC From 0xec6646…a9BeF9e1 to 0x71b36a…220dEC60584.3 USDC From 0xbdffc9…C84b02B1 to 0x130429…A9F4acF3315 USDT From 0xCd77a7…956d5a8a to 0xd5dc82…f6A4382E7500 USDT From 0xa7e8C0…4769B2c6 to 0x6D78e7…352f377819764.968065 USDT From 0x6035D2…BB3Afc60 to 0xaee788…d05D17DA858938.033167 USDC From 0x38E114…CB79D9D7 to 0x4555e7…C4c503e812330.45618 USDT From 0xa18258…83f8295d to 0x651Bb5…fe246E0420005 USDT From 0x927362…789Ea3a8 to 0xd38735…5C6b470A12000 USDT From 0xC01ED8…8EA22DD8 to 0xFa00fF…e0445CEA1000 USDT From 0x1a8c9c…A989317b to 0x2a3b0A…bfB3517243592.576285 USDC From 0x51E09f…6fB0b828 to 0x195cFa…530EC98a80000.001001 USDC From 0x3a8a02…8184f29f to 0xFe962f…845d15e54501.316398 USDT From 0x099Eea…28693642 to 0xA79167…a57DBC7218913.500773 USDT From 0x9CEb3B…C70057fd to 0x5a1513…dfAAce8274996.001962 USDT From 0xEF927c…B2fF9C07 to 0xFcC144…Bc53b4Ea95482 USDC From 0x109580…919434C3 to 0x4B0ddB…Eef7a3D81200000000000000 USDT From 0x168fB7…82947b90 to 0x951111…B3e4d186100000 USDT From 0xC26650…70b9Dd5e to 0x4bDf69…8CEcFF55200000 USDT From 0x9A7eeC…AB797D06 to 0x4b8469…94d375dC16729924043000000 USDC From 0x5f6d51…85EEa090 to 0xD80619…86ad99cC10000 USDT From 0xd34085…FB3BfEa9 to 0x5758Bc…59411dD53000 USDT From 0x772273…881F5F37 to 0x29e5A9…5e30c5EE7225.68 USDT From 0x10668b…E69Be138 to 0x8bf7b0…Fad9e88140000 USDC From 0x7a14ff…3b12FC39 to 0x2242dF…60ecc004269 USDT From 0x7dFD2c…7b2bD1DE to 0x88Ae75…40D5b9A612832.83748 USDT From 0xF27590…943af440 to 0x96FC62…F225BDe4995000 USDT From 0x818C0e…cCf5E1b2 to 0x0c0512…358F0b0212928.28 USDC From 0xE7ea83…0d9B218b to 0xD820be…2547de20223172.97 USDT From 0x4be607…6763603a to 0x89a28A…626E374C541 USDC From 0xB19a19…7Ddb3cA2 to 0xEA05e1…dBf77A29600 USDT From 0xBc28B3…8e887631 to 0xa07f82…CedE501940000000000000000 USDT From 0x3aB8bd…268F86A8 to 0x62df72…6418def44500 USDC From 0x68Dca9…432F7351 to 0xA49c3a…F88704CB10000 USDT From 0xce1559…A1EFF39C to 0x87dDEB…7D16216A5000000000000000 USDC From 0x5cf181…39D4C9D7 to 0x1Ffd71…10cEb91478075.670852 USDT From 0xc16370…b0E0DE9F to 0x2D0ED1…F8b7343411000 USDC From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91300 USDT From 0x202a5a…cE9814Dd to 0xbFae80…B88eA865299.05 USDC From 0x0bE6cf…05A5d29c to 0xf4DA60…f582da291.79946 USDC From 0xB77BA5…7DEc0C6D to 0xC35a6F…c6089a1D64923 USDC From 0xD40A6e…F2B0Ea4a to 0x1C977f…906644b43514.950843 USDT From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f855167.79 USDT From 0x995DAc…c6f70f6A to 0xD10fB9…8a2ce55e29394.2 USDC From 0xbA2693…10E4235f to 0x9D36FC…77c4C8Fd15261.099809 USDT From 0xb5DEc9…5Ebbc90b to 0x4A5ad3…51Debe779000 USDT From 0x6b3167…f40e4255 to 0xC10481…dAb07e8193104.037946 USDT From 0xF6A24e…761DAEA7 to 0x5b5e93…34162e9F199999999999999970 USDC From 0x46BC20…C76079B9 to 0x048cA1…6100c6bC5561 USDT From 0x4971Bb…5731F8E4 to 0x0E1c4B…FF44fDB9502 USDT From 0xDaCF48…2AA959d1 to 0xCa912E…22A13a0A1500.19 USDC From 0xf46fF3…3074227b to 0x877e58…7Da8A4B44989.478198 USDC From 0x02c6e0…fB396A83 to 0x929F0d…4B51FEeB2300 USDT From 0xA5a878…FE37D766 to 0xa527e3…87eDd6665 USDC	0xd12B1E…49324485	0 eth 0 ETH	0.00016790199419244 eth 0.00016790199419244 ETH
0xb9db7e…72f1470f	23276608	Tue, Sep 2, 2025 4:26 PM	0x44e619…D62921e6	From 0x1cd131…0d18A2C6 to 0xeE7A02…6B7c40553000000 USDC From 0x241F1A…948A4725 to 0x36E3b2…5ed202b02000 USDC From 0x9ee8ED…899eF72c to 0x1EB41A…6b39D86D19990 USDC From 0x97dc75…AA59593d to 0xDCef70…23d9EBa942013.166002 USDT From 0x7D053D…adbFD186 to 0xe38398…A2DcdDF45000 USDC From 0x5Af594…a6c7468f to 0xa067f4…767a61BF2300 USDT From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0x8dDc35…28DbC2B8 to 0x695693…251AF13a13984.632798 USDT From 0x52c626…c49DF005 to 0xa7c28f…1b0DB22a5000000000 ERC20 From 0xc34f2F…e1f52a70 to 0x88886b…fC58F94686.497648 ERC20 From 0x54ae88…846d1b32 to 0x8Ba097…cCb9B29850000 USDC From 0x8b496C…00400D0E to 0xB68F8b…d289895B17285 USDT From 0xd34085…FB3BfEa9 to 0x4F767E…4E0F0f3b34000 USDC From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B279000 USDC From 0xDF55a3…cAfb2c5D to 0x62272b…58901978134180.410896 USDT From 0xBb5E38…e3990ff4 to 0xD969cC…6fFA89832000.374069 USDC From 0x3e5C05…f4e9e73c to 0x96574A…5656B92031.17 USDC From 0x4820b8…aA37E510 to 0xD6FB60…6d14076740265 USDT From 0x5fc552…25aB408C to 0x97Ac2F…21C4d89f10000 USDT From 0x373794…9710cba2 to 0x867809…A093CD5b8000 USDT From 0xa1920F…74a62535 to 0x3647A1…B2d00f57180000 USDT From 0x1eBA47…8739d86D to 0x6a6eA7…18B3174f50500 USDC From 0x46859B…95b802D7 to 0x68B8a0…6E8ad0e925000 USDT From 0x02c6e0…fB396A83 to 0x929F0d…4B51FEeB2300 USDT From 0x6dF432…5A1E53EA to 0xdc2618…2143ea7510000 USDC From 0xD6F323…9c140767 to 0xdb8dFa…dCf24Bfc25792.92225 USDT From 0x6eDC12…6A4bf8aF to 0x6ba563…d31F31EE1 ETH From 0x97dc75…AA59593d to 0x882B3F…415c85aC100 USDT From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d210 USDC From 0x28546B…def0b64d to 0x00f888…C8FBfF923096.079629 USDC From 0x0037a9…5d6aE515 to 0xD2b9D1…341C3B5F0.02717243628063692 ETH From 0x19a83C…1DB32eFf to 0x8AE17E…8E8EE3ef33106.92108 USDT From 0xdC247c…c143eA75 to 0x6dfa51…4D1E53Ea70000 USDC From 0xDD0744…6ce0b24D to 0x2A35a6…76D2caf8250 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000333835293104677 eth 0.000333835293104677 ETH
0xae72c9…94379235	23248142	Fri, Aug 29, 2025 5:01 PM	0x2b4820…81D625fa	From 0x111B1E…3f8b62E0 to 0xbB0e3c…607dc6C82.176890873425502 ETH From 0x1599E2…b4837E50 to 0xe38310…73C4976535.87385 ERC20 From 0xD37E58…6CC14de0 to 0x929F0d…4B51FEeB0.2808 ETH From 0xC7dEBa…8f2baDf8 to 0x4a6221…6BA79e0c1000000.012 USDT From 0x70140C…4fe6797c to 0x913e9F…55049DFe0.02306344180319752 ETH From 0x4a623C…0EA79E0c to 0x92b43f…449B6975999900 USDT From 0x6E37B8…7CDcf1f8 to 0xc8Eef6…4480Bb4a20910.459144 USDT From 0xC8e052…9380BB4A to 0x664E16…7C85B55F16934.031261 USDT From 0x23796c…5686FD40 to 0x4a6C7d…72BE0Ae071.94754027930998 ERC20 From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.2 ERC20 From 0xBC25DB…4CF5269b to 0x9f17Ff…982b5ac5239 USDT From 0x39a5E6…f8253798 to 0xF0E85f…18080eA3400 USDT From 0x78C070…20658318 to 0xB93CFd…B579a9CC489349 USDT From 0xC220BA…4619EEC7 to 0x49d265…1886139813817.76267 USDT From 0xBc3E50…902167Be to 0x82CF79…86C7Fee40.08097818490948987 ETH From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b5902.06 USDC From 0xFEfDe0…351De6A7 to 0x8DB692…86F69E0c1000 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4023159 USDC From 0xb5CB52…326C8C92 to 0x13d00b…AE09E05a1678 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00009948270497539 eth 0.00009948270497539 ETH
0x5a9994…8933fcc1	23246147	Fri, Aug 29, 2025 10:20 AM	0x2b4820…81D625fa	From 0x40B6cc…1cCb9843 to 0x5c72e7…b1b459de11000 USDC From 0x84D78f…8080B9f4 to 0x8261e6…332687ca1 ERC20 From 0x17A628…De0670cF to 0xF656EE…2e01CD622 ETH From 0x1E7957…BeEfcD53 to 0x260B17…e25C192E2.43 ETH From 0x40956f…35e2B9c9 to 0x2D225B…d4E7ab655920.183387 USDC From 0x9AB1c0…395047eE to 0x8F93f0…9A80b4f21.137 ETH From 0x8b8325…14ca93Ec to 0x547ddB…d56DcD1D40000 USDT From 0xD3ab1B…0abef201 to 0xB634CF…E10AB4F513939.21748 USDC From 0x01Af80…DfA5F52F to 0x7365a0…94AF74181.5 ETH From 0x373Aed…90c22dfD to 0x760471…efAf15ca1.19825552 ETH From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a30000 USDT From 0xd81d96…9C58CE80 to 0x4920De…64ce3F0f30519.956241 USDT From 0x9a24FA…8DB08D83 to 0x590062…4CaB780F25000 USDT From 0x3eB529…c7768aA4 to 0x17fB28…5F6C173D3.6045 ETH From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE223385 USDT From 0x3B5625…2643Aca2 to 0x835008…915C52500.28860793110012833 ETH From 0xd2D1c4…8EeB36db to 0xea246e…11723E3c400 USDT From 0x6425CF…271a6794 to 0xb0DDE7…DD0393F511600 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d1500 ETH From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912714637.6773 USDT From 0x66BE97…e36883Da to 0x8feC27…35c54802760000 USDT From 0xA77dd5…42a0b5B4 to 0xc27E22…dC17E67E15000 USDT From 0xbcFCCe…1095Dc5f to 0x1f829d…6b0A6D180.06911853136944546 ETH From 0x494C50…3142B31E to 0xB7BE7C…bb08980B512.422306 USDC From 0x738F34…8E41e535 to 0x8C13F1…DDEFf88324011.33986 USDC From 0xBbC589…170bc205 to 0x9F13B1…9C02438a14.546159813809155 ETH From 0x8DEa34…D53a3f2c to 0x4092c6…68e2B9c91168.778133 USDC From 0x66d1dB…b15b2bC1 to 0xFce9f0…56776a42188050 USDT From 0xD37E58…6CC14de0 to 0x929F0d…4B51FEeB0.56 ETH From 0x94B6Ac…Fe0c7774 to 0x83E477…B5446b2c23465.548307 USDC From 0x5f5a6E…6b288974 to 0x6669AC…F8f1316125000 USDC From 0xEE3f38…87F3d61b to 0xAe66A4…4f9E404240000 USDC From 0x721b12…80034D3b to 0x7354A5…Ac775a3415.623364247478529 ETH From 0x185F23…6C896ACe to 0x613B25…BF314fA91.1527 ETH From 0xa5a7A4…E65211c2 to 0x2bA4a7…6153bc42100.0036 USDT From 0x068b5D…fDe576d4 to 0xc6Ee6d…6bC4CA3320 ETH From 0x7cD344…70e382F7 to 0xA30a70…8e94704110000 USDT From 0x77bCf3…e8A51373 to 0xff0049…5936C9131044000 USDT From 0xdd392F…cE1CC337 to 0x17c0B0…52f22f352.04527547 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.000078515875056318 eth 0.000078515875056318 ETH
0xdb4909…065f141b	23246123	Fri, Aug 29, 2025 10:15 AM	0x2b4820…81D625fa	From 0x3bb614…BFF7C152 to 0x3dC13E…5BB6af6b0.399409349596205 ETH From 0x429BE6…57F5Ad50 to 0xEC61ba…7840594447.25334 USDT From 0xe12Ef5…8FB83a0A to 0x9285af…A2B7580071.4908 ETH From 0x2d2e6E…306b535B to 0x09A17B…255326390.243879 ETH From 0xD37E58…6CC14de0 to 0x929F0d…4B51FEeB0.56 ETH From 0x455442…4231720b to 0xB23149…d81029DB6449.86 USDT From 0xa04bF5…A8f3dCBd to 0xcE63D8…1513fc2f1.0000047e-11 ERC20 From 0xAfdBc5…303B4175 to 0x48A634…D624d53d0.05146719 WBTC From 0xcD54Cc…70c6169b to 0x88886b…fC58F9462.8766256097219243 ERC20 From 0x5bf82A…Bf43B0F2 to 0xBfEd93…6AB66b7a25000 USDT From 0xfe1AFa…E60b9243 to 0xF73833…Ce6f9471250 DAI From 0xC9Ba79…64872Bd0 to 0x7a95B2…973BAB47138.12 USDT From 0x2905d7…F457a4a4 to 0xF50546…b1B9e2221.00283951e-10 ERC20 From 0xa606f1…16dcE86e to 0x83E683…76e64bc550000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.7513718070333346 ERC20 From 0x296855…f546Bce7 to 0xAdEaac…9BC7901310000 USDT From 0xc75768…c79A370f to 0xad08D1…37488827500 USDT From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0x6Ab8e4…10e61093 to 0x792DD3…8f0CcCBf5000 USDT From 0xaF5E40…57dfcB4f to 0xa7c28f…1b0DB22a0.003657761738698493 ERC20 From 0x6997eC…d6C0B5A6 to 0x05d752…4470F5F484507 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e652135 USDT From 0xEDc663…95Bf472E to 0x4a6C7d…72BE0Ae0661809.0386179287 ERC20 From 0x47DC47…91b6f977 to 0xA742ef…A1B99A555211.25791 USDT From 0x14b88e…9f1dD6cc to 0xc03BAc…beDd11Dd1.9122133148e-8 ERC20 From 0xb41c24…507763cC to 0xc0dbd6…9c27685d47000 USDT From 0x97ccF0…3828c627 to 0x26ddA3…F33D3783150 USDC From 0xb9C746…262E5247 to 0xF18eF3…ee7ba8715500 USDT From 0xD31E45…F041776C to 0x4551a7…5e31720b30891.975805 USDT From 0xc297Cb…a92223D7 to 0x4a63D5…D214Acf440000 USDC From 0x9a34a3…65084882 to 0x9fe03a…384d86db300 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C426526.264467 USDC From 0xcA3c01…187371f0 to 0x74d01e…bC01663112.985856352479395 ERC20 From 0x7746d1…58853224 to 0x82fd98…f2734B3B2125000 USDC From 0xe9BCe9…F9E892ed to 0xa728F0…eD0c0e572 ETH From 0xC0D0Db…8f27685d to 0xC0c7A1…51f628B720740 USDT From 0x8b8325…14ca93Ec to 0x547ddB…d56DcD1D40000 USDT From 0xa165cC…fE868908 to 0x2Aff9A…17218bCE465 USDT From 0x99f74E…00a51B7b to 0xbE992c…1c7a09884 ETH From 0xdd392F…cE1CC337 to 0x17c0B0…52f22f352.04527547 ETH From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f6230999.997479 USDT From 0x9AB1c0…395047eE to 0x8F93f0…9A80b4f21.137 ETH From 0x41390F…9910B08d to 0x1e1B63…5260c0371521 USDC From 0xc7764e…0a63a234 to 0xBb3b34…2056859A4651 USDT From 0xca1E50…6D655C10 to 0x6f307F…aC9A5cD76.7 ETH From 0xA4aD2A…58dA7434 to 0xfe6Bb0…7b6c5f625000.00945 USDC From 0xd1eE0C…915287b4 to 0xEb0df1…F6cBEeDa400 USDT From 0x00FdF1…0187Cb05 to 0x7D1f41…4A46009F8.5 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00009667017105615 eth 0.00009667017105615 ETH
0x4845e4…215033e3	23246120	Fri, Aug 29, 2025 10:15 AM	0x2b4820…81D625fa	From 0xEBDF80…DDEc988B to 0x0357C7…91d2ba0d100000 USDT From 0x8130C5…181BA566 to 0x5e874c…ED592431100 USDC From 0x97d120…90a47A3a to 0xF2eF3C…32392EDa53.3 ETH From 0xDe97e0…dd9C6a47 to 0xc17d99…92d5a9901e-8 WBTC From 0x25a1bb…55f830BA to 0x78f65e…465fcff520 ETH From 0x0De128…4c81Bfb9 to 0x54F4D2…A402462c11.4 ETH From 0x66086a…45efF125 to 0x03dC02…573a5e5292 USDT From 0x2d4C08…fEE6e6c8 to 0x55DC0D…fdb9A03310.1 USDC From 0xD4dE65…df53a9B1 to 0x2e822E…E1D853BF0.10343169133292875 ETH From 0x181a41…252A359A to 0xa5f87e…9E0be9021414 USDT From 0x275f3B…EB3558E7 to 0x3b4Dbc…C6d2de50500 USDT From 0x8b08f5…5c18dB7d to 0xB30837…26c7028D0.020552335095856255 ERC20 From 0x1C3ea0…721e220C to 0xA48d9C…04d900161e-8 WBTC From 0x769588…CdF370fe to 0xDd1bb6…6878646110 USDC From 0x426a96…D65e966c to 0x88886b…fC58F9467894.438491171629 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee30 ERC20 From 0x77D686…566A1151 to 0x4827fE…41DcC415296000 USDC From 0x26e3dA…1372B510 to 0x794779…707679D9680000 USDC From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7368521.13 USDC From 0xf000Ef…0fD5De3d to 0xF8FdED…4F87D8EA1 USDC From 0x504400…13639180 to 0xAe2E24…5e4b6ca8400 USDT From 0x7F85Be…7142d0a3 to 0xFabd94…87954D6C99 USDT From 0x57d7b6…5Bd3cD0b to 0x1b9710…1a01705d230000 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3389900 USDC From 0x6c5743…5fA5eD10 to 0xa844c0…E5aA16B01e-8 WBTC From 0x722B7F…aA2beF0D to 0xB52975…91B344FD10000 USDC From 0x4bD5A3…233bbA34 to 0x00cc65…DaDdd8ac3 ETH From 0xf8D12a…aC69fb7B to 0x4683c3…1A3F83a91360.253007 USDC From 0x5970BF…35392d39 to 0xbe3B39…54a445c910833.61 USDT From 0x0FFE62…eb588ab5 to 0xB37100…4241C68643751.55704 USDT From 0x3af3BE…BB37C4d6 to 0xDCA078…7B63Fe9f65 ETH From 0x6859dA…D9fF7e1E to 0x130203…f5eb928A50 ETH From 0xCB26B4…a13E26A8 to 0x4e9368…AFC169431e-8 WBTC From 0xbE0564…0D4a2bBe to 0xa607c1…7fdce86E50000 USDT From 0x116748…AC721574 to 0xecb7Ac…F4fe03DB150.98576096189962 ETH From 0x41390F…9910B08d to 0x65Dce9…f5E9C5416235 USDC From 0xBbB974…1E834BD3 to 0xc74b10…3e8791dF191.15 USDT From 0xA45637…4938Dc6f to 0xA4B5fF…aF4EFA541176 USDT From 0x892Fd5…677FBa22 to 0xcD719E…27C0fc89100000.00375 USDT From 0x9580B1…7C1fAc35 to 0xa9Df06…E41D3E43250.63178913000002 LINK From 0x8450e9…33e511dc to 0xeE7Aa9…783B405525000 USDC From 0x029A89…821660D8 to 0xB30837…26c7028D443061966.14026135 ERC20 From 0xE3dD94…81643914 to 0x1795F3…0D1b61420.57483675 ETH From 0xc9b17A…6Bf87C41 to 0x1Cee09…ED427c9310 USDC From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe50000 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b9200000 USDC From 0x9F0E6c…DF57324E to 0x282E42…E25AaC9510000 USDC From 0x7044f7…14107592 to 0x52cb46…64082124700 ETH From 0x3B3752…19B8A8bd to 0xD8FBE2…555607E55003.443303 USDT From 0xa606f1…16dcE86e to 0xE34266…E28c19642.338849 USDT From 0x017586…A716E099 to 0xf1C1B5…032539852000000 USDC From 0x37E3BC…95Bff049 to 0x4BD479…F3BffC90680 ETH From 0xBbB974…1E834BD3 to 0xa7e9f6…92c2BF13243.78 USDT From 0x2A86eF…9d901ece to 0x1C7Eee…3Fb52D8812 ETH From 0x30b370…5fb74b33 to 0xB30837…26c7028D6239.1304059866015 ERC20 From 0x40A004…3277c82d to 0x73BFF6…6788C81e1.159877717937438 ETH From 0x29d823…85Eeded4 to 0x0eBFB5…097F98788 ETH From 0x07F6c3…cAF95a61 to 0x74d01e…bC0166319232.160479639406 ERC20 From 0x3c3FCF…d2cF8aEf to 0xA6EB10…e37fe47939368.606128 USDT From 0x6F34a6…fd7afC64 to 0x949E1C…6FeC8aEd59015 USDC From 0x194986…eC72C4B8 to 0xa3b927…ab8B161650000 USDC From 0xEc433a…12DA71F6 to 0xB90660…77ab29f50.1 ETH From 0xF778c1…174c658A to 0x45903B…60b70D2b10 USDC From 0x74C834…00968F64 to 0x62dC1F…890afca510 USDC From 0xeA2943…E4eFe67a to 0xE33FD5…793D9B4C1e-8 WBTC From 0x888888…bF58F946 to 0xEe9e63…673124E07894.438491171629 ERC20 From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A2107394.814604 USDC From 0x6CC082…5D658bEB to 0x845BA9…FDE511dc20000 USDC From 0x086B19…47E7F95D to 0x1846C7…924Db8eC0.002927490004810498 ERC20 From 0xd186ad…bab3C108 to 0x8196C6…1e0C06Af3000 USDC From 0x7219E1…25b2915B to 0x43d41b…63E18676130000.001059 USDC From 0xD37E58…6CC14de0 to 0x929F0d…4B51FEeB0.56 ETH From 0x845B65…02C9a9d2 to 0x116b3C…d47215740.00014617015752 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00013719514643715 eth 0.00013719514643715 ETH
0x9d2e6d…fb78239c	23244995	Fri, Aug 29, 2025 6:29 AM	0xF4CEB1…997B1646	From 0x530398…54d02933 to 0x5F7B43…64a6Dd560.226 ETH From 0x978b50…241C4F2D to 0xF8A11F…1D5a8263178839.827714 USDT From 0x01AEb4…fcc38EA9 to 0x2BE6fD…1515A98622000 USDT From 0x2Dd097…Aa372673 to 0x25D5C4…705Da148200000 USDT From 0xEE6011…33f883F8 to 0x425eF5…3a3f350839172.94 USDT From 0xa6A753…Cad3b5c4 to 0xb1dceA…E67619011 USDC From 0xa7f6F9…704964E5 to 0x2DD42F…3E372673200000 USDT From 0xb672C7…df12cC75 to 0x07234a…3DEE16B9960.02304 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd140000 USDT From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB100 USDT From 0x160Dfd…58D49ce8 to 0xA344eC…90F8504750000 USDT From 0xEdC5cF…320649E6 to 0xE512e0…a4a73cF5233089.6791 USDT From 0x8b4127…3f7605F7 to 0x2fEF6d…0ee02cd234130 USDT From 0x13E20c…077F61A3 to 0x7A18bd…7A44d9C2113841.19 USDT From 0x9a1Fc7…2b8BD41C to 0xe96b15…7a9a4Ee31000 USDT From 0x3d13E8…D67A1D47 to 0x68C67D…154bec9c100 USDT From 0xDcE16C…2dBBc910 to 0xaC8229…d82B9F4652160 USDT From 0xDb03b5…5Ff88Ac6 to 0x903B08…a3E33445300000 USDT From 0xbBD80D…5605b454 to 0x4eFb97…f376E50E100 USDT From 0x4364bc…7Fb67ff5 to 0xd36Bd9…4c9B3b9f117363.85 USDT From 0x8e6835…60d58b71 to 0x60c8E6…fe9075f110000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.000017070317882042 ERC20 From 0x117885…bB0cd5F8 to 0x50A717…e9cB8b8C40322.58 USDT From 0x3f6bA4…8d99e71E to 0x0DC3bC…a3193E361 USDT From 0xc22042…3AFF5868 to 0x9F7C01…097c8B07100 USDT From 0x22881d…e143AbB7 to 0xA0b516…BeC4910a49000 USDT From 0x3bBA0A…486C5742 to 0x548FEe…66ACDf48972450.401189 USDT From 0xfCba09…06Fc6e8A to 0x05C973…2885D46c36346.552646 USDT From 0xa6A70d…2Ca650FB to 0x831207…F5921bAb10000 USDT From 0xea052b…9cc07943 to 0x08A10d…aFEA12ed100 USDT From 0xcbfCfC…Fff08f3e to 0x3E1813…E23e904529165 USDT From 0x62B814…C6eBD179 to 0x0F0999…35728d092.1682956900166186 ETH From 0xbf1A61…7e077313 to 0x5b3d00…9921FaF741812 USDT From 0x9Ae4e4…F8356064 to 0x117462…5f0Cd5f840322.58 USDT From 0xba7db4…2dd56fb5 to 0x98448c…94C6081f1000 USDT From 0x6e589D…0B375caD to 0xD17190…b699D9C648578.45736 USDT From 0xfB92e8…D17309e6 to 0xEc1bF0…461dd8fe189679.55 USDT From 0xfAb0CA…2Ca7e70B to 0x80Fa18…afC95ACb40000 USDC From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491229553.648046 USDT From 0xEE5F42…203c60E2 to 0x0A14f3…9071581C47843 USDT From 0x83Af79…4A1a2741 to 0xE4f391…E4F2748d1000 USDT From 0x0Dd579…9b4cc687 to 0x6Ee2Ae…Fc7f9eaD912 USDT From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE662700000 USDT From 0x24a241…23291410 to 0xC8bE20…3380ee871000 USDT From 0xe0443D…2DF513C7 to 0xf5E8ee…f18B6008420131.43 USDT From 0xABBFDC…eb728279 to 0x8Ba5d9…ACD05Aaf38444.49 USDT From 0x4c0Ad5…9EEc77cd to 0x475b0c…59dD7577140000 USDT From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB48500 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a920000 USDT From 0x2007C6…43eb3aF2 to 0x7A9cF9…012916991 USDT From 0x73A1A5…4a7136A9 to 0x5C0a96…d3898a8f100 USDT From 0xfB92e8…D17309e6 to 0x42f2e8…71a22b3540546.86 USDT From 0x0e3213…0af9f2ee to 0xc2fb0E…456cCF0c100 USDT From 0xD6e367…78048CE2 to 0xf61FD9…7507C9c512246.990345 USDT From 0x77f45d…eDaa4a7B to 0x9d1645…4F439662483355.11 USDT From 0x925Fa9…889258b9 to 0xA07D0d…63b09BD11000 USDT From 0x7fEB8E…5a8645Fb to 0x355ab4…Aa8C90ed100000 USDT From 0x99E8d2…F0595d9D to 0xa6F4AF…7701818D42987.29873 USDT From 0x3e1660…613E9045 to 0x7C1DBe…1A74dc9929000 USDT From 0xf8d315…C68811Db to 0x54Fc81…17921989469000 USDT From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0x134488…514b7091 to 0xD57C70…996C789e35203.43601 USDT From 0xF34B81…f6a2f99C to 0x829D97…6B4889CE24578 USDT From 0x9DD23F…c2E67AD8 to 0x800BBF…b5E8E6bf80000 USDT From 0x5d28fA…4b696029 to 0x74d01e…bC01663110 USDT From 0x3ae2Ba…515b9885 to 0x1E2A2B…85ac21DC298472.032652 USDT From 0xb62E32…C1cC3Ce4 to 0xa53ac3…d13205B60.1 ETH From 0x32a7Ae…3B322079 to 0xd27464…882F6097916002 USDT From 0x15833c…Af67fA9e to 0x0d43c2…3bDF993b38000 USDT From 0x799539…782CfC41 to 0x69C34b…2B899B7570000 USDT From 0x052d32…D54C86d3 to 0xB1849b…31A226Be10000 USDT From 0x789c1f…aBC4e621 to 0x44e426…b9d221011 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B1000000 USDC From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc51380 USDT From 0xE3244A…54F4a951 to 0xeB78fd…54C3e6fD31000 USDT From 0xBD4C4C…5A737d64 to 0x94956c…f8C75b00100 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2357020.102822 USDC From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069240000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48440322.58 USDT From 0x42FDbc…7074353C to 0x289445…1170d4cc1000 USDT From 0xD23FF8…a26812B3 to 0x820964…9924740F1000000 USDT From 0xE670aa…5f6E727B to 0x5001A3…Dd7928Ea1000 USDT From 0x21C2E0…9c204a2E to 0xE356cE…aC073F28100 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C160248.4 USDT From 0x4e2471…F5EF6484 to 0x52E7f2…690bf81398278 USDT From 0xe13b52…9D4D00d3 to 0x9d0CdE…b905Bcce1 USDC From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0xf5cb34…28b49F7B to 0xeE7Aa9…783B405550000.005 USDC From 0xEDda25…77ca053D to 0x3AfF51…D637C4D650000.0015 USDT From 0xFa0b9B…C24BB203 to 0xf5C915…C1b49F7b529892.169967 USDC From 0x5A9192…270Cf3D6 to 0x396074…A943598510000 USDT From 0x3D5C3F…0cF63291 to 0x5410a6…A809BB72200000 USDT From 0x130cD2…855Cf2da to 0x7C24AA…64af746a100 USDC From 0x5Ee27b…052970C1 to 0x8586e5…b43cEc850.02245147674588296 ETH From 0x55b300…80F5Cf4F to 0xe5542A…59E74030100 USDC From 0x389fDA…5009c560 to 0x896551…9F99401a3000 USDT From 0xC165A0…979fbcc0 to 0x89aE30…622bd8Db10000 USDT From 0xFc5d16…79Eb2190 to 0xb79e0E…5edCc0041000 USDT From 0xf3e2F8…722bCbd7 to 0x7fF032…78F3AF62100 USDT From 0xF1DbBD…D47C6439 to 0x105eCb…A8CD9f82100 USDT From 0x32a7Ae…3B322079 to 0x691335…208819Dc37736 USDT From 0xa2379C…e1B6Eb27 to 0x5C8A06…a985B98e52525 USDT From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0xB2A52B…C3179197 to 0xd0AdeB…d7Aab331973.57 USDT From 0x66d853…B2E93F5C to 0xa1f0b9…08f971440.05 ETH From 0x591f55…9EE6cFdA to 0x116b06…671c4AcE99980 USDT From 0x4313e3…96b988b4 to 0x948DF6…30d9142a150928.855972 USDT From 0xe13b52…9D4D00d3 to 0xEf6fD2…A8c1Ea7C1 USDC From 0xb4b6Ab…2B64FF01 to 0xA374f5…739412FF70763.422342 USDT From 0xbdB403…A40319A9 to 0x5c389d…79c8ec67100 USDT From 0xDD4e56…A0f57b3A to 0xd54F36…7cAe184B100 USDT From 0x51DE68…b415900F to 0x6262b8…4544DB0420000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.000119651019494727 eth 0.000119651019494727 ETH
0x10ef4c…ac72824b	23242577	Thu, Aug 28, 2025 10:24 PM	0xF4CEB1…997B1646	From 0x604B4f…5d0A9F8A to 0xF332b3…B62aFdd95.001 ETH From 0x420117…59f17118 to 0x3E94d9…A34dB05E21347 USDT From 0x7C0d2c…6eC28ee6 to 0x66B3F8…577f6A07200000 USDT From 0x95233D…67671988 to 0x83a899…b15D97E5210 ETH From 0xC122B3…072568aB to 0x667bA6…9E4dF7990.7997760627024433 LINK From 0x3D5C3F…0cF63291 to 0x5410a6…A809BB72200000 USDT From 0x32a7Ae…3B322079 to 0x691335…208819Dc37736 USDT From 0x866cC8…d4996aB5 to 0xE4e66E…b7A9D2530.2 ETH From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD150755 USDT From 0xc469b7…B1E77D60 to 0xd25b9F…928E085613796.030302 USDC From 0x666300…0E79d1ac to 0x876F17…0Ba389f775354.55 USDC From 0xCc3B5A…d4BEc0aF to 0xb6A051…4A3ff1a1100 USDT From 0x089381…DC2288b8 to 0x06DEa9…c57a4DBd12000 USDT From 0x10d924…9e762B9d to 0xB0553C…8d71d6bF3.725635439997546 ETH From 0x232518…aEFF5E91 to 0xBdc8F4…0De5CBfA79.6199446239154 ETH From 0x81970F…3402DB0d to 0x412765…e7dA2338221.5688 ERC20 From 0x41a18A…71d38262 to 0xE28fd9…260F320970000 USDT From 0xEfFeed…3f06ca69 to 0xFef0e9…E896047729000.0014 USDC From 0xf317Bb…370Ac5d7 to 0xd03909…8C1A46Dc10159.014553 USDT From 0x0A0732…CC60ee0f to 0x31B965…2D72aEAa15692 USDC From 0xAaF209…4cFc7bdc to 0x2B293f…d891fc984 ETH From 0x7bbD69…Fee85eDc to 0x5c32a2…1D9D11E125000 USDT From 0x663FAb…8200c2c6 to 0x3E335f…11b1189410.37 ETH From 0xF61C48…b3d02eF4 to 0x11e143…A80df83e14702 USDT From 0x604328…84a0B3A6 to 0xFf288f…65ef87752 ETH From 0x9be865…804cfeEa to 0x6F15C3…E8D9a26E0.04885751 ETH From 0x31Fc52…70138749 to 0x028BB6…f4C15B1340 ETH From 0xbb574D…74Ff0D0e to 0x168BDa…27900672128037 USDT From 0xA893d7…D5FC2f22 to 0xC04d3D…9A71C47E50000 USDT From 0x611c9a…e596bFb5 to 0x81496B…3080882C70960.807161 USDT From 0xc24131…61e74252 to 0x574461…EB53e50A56.08171 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E4551319220 USDC From 0x8FdBbB…592a54bb to 0x9b997e…Abd487513.155 ERC20 From 0xaFe625…31672dC2 to 0x9EfcEb…61428EF73 ETH From 0x67be8c…acC955d9 to 0x149140…663ad95d1370 LINK From 0xF9648D…DDA1b927 to 0x74Bc10…Ec0a833F0.219 ETH From 0xF6f6Cf…07C4bFCf to 0xAf0371…a848247730596 USDT From 0xd06874…581f01E6 to 0x5854Df…6c13bb134.448280559421859 ETH From 0xD00E06…e5622108 to 0xA298A1…611ef11d3.110005766378927 ETH From 0xFF11De…2Be05fB8 to 0x156961…D16d00424.827958603381684 ETH From 0x33beF3…91CB1B68 to 0x3D89f3…Dee7DC8E165958 USDC From 0xDb03b5…5Ff88Ac6 to 0x903B08…a3E33445300000 USDT From 0x63bF5C…FD3d4A1e to 0x2dA321…b327934C437.111463 USDC From 0xef1A48…9496107e to 0xBa3Cf1…BCfe72F315.48349516551045 ETH From 0x078F74…6D5C880B to 0xfA1e95…f1c8c34D14.71378117971736 ETH From 0xC9EB70…B0eDB666 to 0x10Cf49…A7FC727e27156 USDC From 0x314227…16d11075 to 0x5C582f…5954B11F200 ERC20 From 0xc2d35A…C6b7aD24 to 0xDA2288…77b070837252 USDT From 0xbAf294…093706D0 to 0xC428cf…0837C68b73001 USDT From 0xe8D6ff…c4F11A3E to 0x239E6c…5005584e3635 USDT From 0x695eab…33eF7A3A to 0x371f61…d68E14bB5.400781665173635 ERC20 From 0xf53F41…Ef640eC5 to 0x94F8B1…02E6A21310000 USDT From 0xF0C413…5E93347f to 0xCcfA6B…A842a50856584.7953 USDC From 0x953caF…156D0126 to 0x3EfA3a…A8EE5f817 ETH From 0x12b1d4…b635F9bf to 0xe5A895…271a40b350000 USDT From 0x00D82e…bB5B80BF to 0xB67F53…6764A6DB1.7 ETH From 0x42FF24…15a22b35 to 0xe6c40F…183CA48a13000 USDT From 0x4002c6…0Bc133F7 to 0xa60c6b…04eDF2EE12.671087648203436 ETH From 0xaf06A0…89482477 to 0x3E1835…dd0807332570 USDT From 0x0EC4A9…71B09E3d to 0x82C2Ee…4dEBafE45000 USDT From 0x9fF58F…0C7675c9 to 0xd3068e…937077Ab25315.291028500236 DAI From 0x2d18c8…75465dD8 to 0x814F7e…38eBa708100000 USDC From 0x158Dc5…152658c2 to 0xc860Ef…3bea40F0100 USDC From 0x29d823…85Eeded4 to 0x0eBFB5…097F98788 ETH From 0x461aa9…07FC65C9 to 0xc0ca63…19E2e0D7433600 USDT From 0x2C388e…6Df9D9f3 to 0x34d11C…9b104ca014 ETH From 0xbe130F…F0b2ff5d to 0xB46592…10C49AeA10 USDC From 0xf847DB…6a302453 to 0x7e7EFB…D820DeC78738.693584 USDT From 0x7a9D1a…06bFff17 to 0xA5b815…8Adad9a90.22055385738923752 ETH From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F100000 USDT From 0x53A415…25629862 to 0x33a8c3…2db685514.89e-9 ERC20 From 0x0916a4…6B15dD6e to 0x11b192…Ac9b206C4297.29 USDT From 0x22881d…e143AbB7 to 0xA0b516…BeC4910a49000 USDT From 0xDE6f4B…3C965386 to 0x83eD62…7A4242F3354941.1 USDT From 0x514D18…86E0649A to 0x103dc2…F2Ed6F3815.11457604369926 ERC20 From 0x119b27…8e3259a0 to 0xFa7548…52F0F94e1500 LINK From 0x5b5EF6…3F596E8C to 0xe5eCB4…51f209EF0.00027 WBTC From 0xe5a403…E183A5aE to 0x722074…D47459E53000 USDT From 0xFF8d04…F8F6670F to 0xE0e160…f4f1986590 ETH From 0x84d196…b2a5844F to 0x08295D…F3B57Ece4431.257073 USDT From 0x4bBA31…e7819638 to 0x00a79c…553076Bd0.29623456202081644 ETH From 0x583A40…041a8991 to 0xc6a6eb…Dc2A0b1D13567.505382 USDT From 0x4B2060…6F8fab29 to 0x0a39f9…4a23925F1 ETH From 0xe513Ef…28FDe7f6 to 0x8cdB0D…8758539c3329.6306999999997 ERC20 From 0x42982D…a0e53dc0 to 0xABD7Ef…29EBF6e55500 USDT From 0xb02D20…f6FC433b to 0xc5F9aa…Df431B5B54435.163087 USDC From 0xAa6Ad6…a61c03EA to 0xeCcffd…5FAcA9b4291.64169999999996 ERC20 From 0xb9615A…4F8D0C81 to 0xC12A9F…742bD07618942.47 USDT From 0xbD7106…667ca9F3 to 0x9AEB15…D75B3FB015000 USDT From 0x8FE8ca…73Ab30c5 to 0xc547a4…D8c3B93b10000 USDT From 0xe60ffC…E809bb89 to 0x300F61…43A775aa40045.92096 USDC From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB48500 USDT From 0x376c15…2CF9E0bF to 0x47d79d…FCFF2C0e0.029570576093963463 ETH From 0xA82f4a…3dd1F49A to 0xbB640B…2Aba707a2776.23932 USDC From 0xd5EB75…Ae0C2596 to 0x9fC842…76595b1E5011.42 USDC From 0xeAd031…40Eb5a4C to 0xa314f8…680cA138400 LINK From 0xf26F93…da53855B to 0x5fc96B…25368CbD0.01 ETH From 0x3295C9…12a7ff26 to 0xDD082f…BB07C29f0.2877 ETH From 0x0D00E7…2899A536 to 0x8275d5…39e627241 ETH From 0xBC5C9c…B8EDb5fd to 0x05a42A…60b2a1852000 USDC From 0x1662B5…AaE914f0 to 0x0bCf63…f46bAa8e150 USDC From 0x4dC645…12F2E594 to 0x549200…7C4006290.034472 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000193182639437985 eth 0.000193182639437985 ETH
0x3ffd96…1223cd14	23240574	Thu, Aug 28, 2025 3:40 PM	0xF4CEB1…997B1646	From 0x52d1DF…847d3A94 to 0x71a222…788379B040005 USDC From 0xba7db4…2dd56fb5 to 0x98448c…94C6081f1000 USDT From 0xcFD08d…A393f6Db to 0xc8C68e…B7C98D9913003 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B2600 USDT From 0x3e1660…613E9045 to 0xae0068…1B47c44C11052.548053 USDT From 0x6e589D…0B375caD to 0xD17190…b699D9C648578.45736 USDT From 0x8c2006…4eE83eA4 to 0x609D00…Fd4d783F1687.39 USDC From 0xD17553…9799D9C6 to 0x1B66D8…c682b4196976 USDT From 0x799d0D…F7FDae39 to 0xFD393C…E9b56EBc50 USDT From 0xB71925…2b56906E to 0x9E9f3C…1921a6422486.465688142331 ERC20 From 0xba12c3…85182018 to 0xCF74D5…78C5418439989.443144 USDC From 0x119b27…8e3259a0 to 0xFa7548…52F0F94e1500 LINK From 0x6cB206…58826b63 to 0xa9Df06…E41D3E430.0000181585 ERC20 From 0xdc780A…F802ED85 to 0xb2768C…A43342EA14900 USDC From 0x3e4a06…94D2B394 to 0x8E06fC…15F7093822423.206616 USDC From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB48500 USDT From 0xcbfCfC…Fff08f3e to 0x3E1813…E23e904529165 USDT From 0xBDF390…8B3ba511 to 0x81992b…75CF555c135 USDC From 0xba7db4…2dd56fb5 to 0x98448c…94C6081f1000 USDT From 0xDf8f84…1ec93cF0 to 0x1d4DdE…E921C7cd86709.9 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0xEc9ad7…aC764F6a to 0x872E26…cA51899b10 USDC From 0xfB92e8…D17309e6 to 0x42f2e8…71a22b3540546.86 USDT From 0xd4d291…9336E374 to 0x123432…bD6F4EAe473.04 ERC20	0x6E2F00…ED032509	0 eth 0 ETH	0.000177857741021061 eth 0.000177857741021061 ETH
0x6a87cc…0bd3101d	23240493	Thu, Aug 28, 2025 3:24 PM	0xF4CEB1…997B1646	From 0x516A4F…9Da46e58 to 0xE9B85a…5cc14B060.567251196223587 ETH From 0x4a075e…37579a20 to 0x10000e…67C1D88815 LINK From 0x91aBc9…46AFcbB6 to 0xF78Fe1…D48A04ec1193202.581012 USDT From 0xbf8f97…2FFD563c to 0x31F518…0aA06f922500 USDC From 0x1afb6c…E01936E3 to 0x0e6506…60eA88A07003 USDC From 0xfaFEa6…44a266E4 to 0xA2443B…4eDA98bf1.1 ETH From 0xcbfCfC…Fff08f3e to 0x3E1813…E23e904529165 USDT From 0xdc780A…F802ED85 to 0xb2768C…A43342EA14900 USDC From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec6190000 USDT From 0x5D77C6…3406FF14 to 0x176049…32581D7227.000053 USDT From 0x0aB62a…ca74B14b to 0xabFb42…2BF330454.349117090970336 ETH From 0xC9e043…2bFe4Cd5 to 0xF7a921…8f41DEFa2.9311639890786068 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C39300 USDC From 0xf8D12a…aC69fb7B to 0xfBB0A2…847980f31000.5176 USDC From 0x080196…50A450eD to 0xce21ce…c306B03C10 ETH From 0x9b2328…72C3bAc4 to 0x8Af277…f935E0Ae121.51414672973809 ETH From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB48500 USDT From 0xA76D19…b1CfcFF2 to 0xe53c9B…26B862e21000 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f345896.238776 USDC From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A01005000 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C39300 USDC From 0x964ab0…32D6C335 to 0xa3c2f6…144F06d3245.91566476 ERC20 From 0xE1f012…16dC9a15 to 0xec7501…391eE4731705.46 USDT From 0x47CDD6…18fA336A to 0xE91FcB…2caC22D2300 DAI From 0x459d7b…f08278C7 to 0x8B486E…38E650Cd140464 USDT From 0x278683…3D697eF2 to 0x5fad67…29BB81e70.34072849 ETH From 0xdf6609…a36d843e to 0x4a63D5…D214Acf4500000 USDC From 0x273c5e…d19b7D6E to 0x633caA…a77425c630459 USDT From 0x380e46…5B6CE19f to 0xF9E54f…03169d510.54 ETH From 0x6B8f0D…07F0D8f3 to 0xFd21d4…1566886b124500 USDC From 0x2cdA96…815ECF5A to 0x8c2f45…07e83ea446385.11 USDC From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069240000 USDT From 0xb0b2Ae…4FE03cE3 to 0x333FDD…ec3B44161.60701739 ETH From 0xb60c57…265CCE5D to 0x8C0Eff…2714bfE5981 USDC From 0x726b64…DA4E0DE8 to 0x91410F…d974efFb30000 USDT From 0x0CCd59…cDd1606B to 0xddf8B3…a6a6976f5000 USDT From 0xe7b1Ad…88eaB85e to 0x77EfaC…dAEfe4Bf2973.119794 USDT From 0x080196…50A450eD to 0xce21ce…c306B03C10 ETH From 0xE49fb8…7fF9eE6F to 0xD3921C…Dd8E087E5000 USDT From 0x9452Ba…c00A8507 to 0xB4B169…428868BF1 ETH From 0x49ECD7…688a1c02 to 0xB645BE…59951d1b1.00000001 WBTC From 0x86E014…66589A8D to 0xc9e7F3…18Fe4Cd55.27878388 ETH From 0x31Fc52…70138749 to 0x028BB6…f4C15B1340 ETH From 0x8c03f1…661aFE53 to 0x18cf1d…2D16BB4751000.0077 USDT From 0xc2C8b3…1182F2c1 to 0xf9f752…043f76fa240000 USDT From 0x60a3E8…F13A8088 to 0xa9Df06…E41D3E430.000001476138575534 ERC20 From 0x84eBbC…B11F16B2 to 0x3ae54A…41cEe9721.0245951667827757 ETH From 0x897058…8e46EcD5 to 0x42f7d7…586338CC1.1440012435e-8 ERC20 From 0xa6A70d…2Ca650FB to 0x831207…F5921bAb10000 USDT From 0x02F787…2A163c8F to 0x0e1F52…A35567429999 USDC From 0x972B1c…B8835f74 to 0x8670a3…0B9732b630000 USDT From 0xEBe480…15374B6C to 0xee14cA…A789337010224.917404 USDT From 0x505560…A7C7Cd07 to 0xca7aa6…EFCd49750.0164 ETH From 0x376224…0Ba77D49 to 0x72625E…5b4E0dE845000 USDT From 0x019545…9F9a5Cb0 to 0x9B2A22…49C3bAc411.1815565 ETH From 0x1Cf0E9…5A7D472a to 0xc9e7F3…18Fe4Cd52.92864959 ETH From 0xF27590…943af440 to 0x96FC62…F225BDe41963351.03876 USDT From 0x5efdAb…C7Ab8232 to 0x5cc6AC…178dce2E4511 USDT From 0xdf6609…a36d843e to 0x4a63D5…D214Acf4500000 USDC From 0xc2015E…ed7B736B to 0x3e4D44…5AD2B39411111.6 USDC From 0x9d2499…8dfe15F0 to 0xd1ACe4…1ad61d26500000 USDC From 0x278683…3D697eF2 to 0x0374fb…a738BA49134.591561 USDT From 0x06f565…B9B1fADE to 0xfF313b…12851EA3105279.004273 USDC From 0xCCB676…4cf24684 to 0x576527…B86f7551100000 USDC From 0x9C7FC3…c23FD04B to 0x56A9F4…eC26B15e0.24947505 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000402026794036725 eth 0.000402026794036725 ETH
0x8b4cfd…85a587ac	23183574	Wed, Aug 20, 2025 4:46 PM	0x6aBc56…3c5F74ec	From 0x80A176…F2d18453 to 0xc2c2A3…185dc16D25000 USDT From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e10000 USDC From 0x787B48…3039c603 to 0x9A4822…7dBAed164071.9653817351577 ERC20 From 0x653434…A442e24D to 0x929F0d…4B51FEeB2414 USDT From 0x6B245B…7E52D072 to 0xa94Faa…068048e92400.434478 USDC From 0x86795d…4768b5c7 to 0x873F4a…1C76436B6000 USDT From 0x3550ed…EC16f95C to 0xfdE24E…7520B35C1 ETH From 0x59201b…52e35D12 to 0x135EEb…0bf936C4150 USDT From 0x6571ab…b0c2Adfd to 0xCe1554…E8C33E9C5825.24 USDT From 0x6cF5a1…1ED54fBc to 0x52d4d3…aaB564128634 USDC From 0xB413E6…965C588e to 0x71c057…bcb26687190 USDC From 0x50eC41…59ED2B00 to 0x66cA30…7B53a76730000 USDT From 0xC58A49…3e214B46 to 0x1c1f44…f1C2D63323037.32066 USDC From 0x07e213…f2df1e90 to 0x8c1877…b47Fe840720000 USDT From 0xE0aEd9…561A8cf6 to 0x55D2AA…Fc9a2aed7594 USDC From 0x1C1A43…b0c2d633 to 0x4456D4…B3bebD9723037.32066 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000239690188774972 eth 0.000239690188774972 ETH
0x44a625…68fd8b0b	23181587	Wed, Aug 20, 2025 10:06 AM	0x6aBc56…3c5F74ec	From 0xfF506C…2ee1eCd3 to 0x4c331E…4fb2d3677285 USDT From 0x49Eb67…8ABcE332 to 0x320F01…8Fcd18Ed5604.915782 USDT From 0xb3dFa0…0cfd24FB to 0x5204ba…0Fd8930b315 USDT From 0xe40460…fD810315 to 0x240a4F…a7B61A4A1998 USDC From 0xA04F44…Dc83574f to 0x94E9F6…E3D00A993731.524038 LINK From 0xf87D35…615323A7 to 0xA212bc…c6eEb7C1330.030032 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c7473050.594866 USDT From 0xB86D05…00d13dcb to 0x9a2D9f…6a2fba621.5e-8 ERC20 From 0xFF2ed8…dE4c4a66 to 0x609cE5…396E58922761.690329 USDC From 0x6D6e34…46d740B2 to 0x2529D4…1803fd932661.988175 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631100100 USDC From 0x6Ab98d…ae61627D to 0x0C4669…20cA9Fe75000 USDC From 0x3068aa…afC30C40 to 0x694048…Bcda14f7165 USDC From 0xAC0B58…77087f26 to 0xCD6E15…aFef1734366.41 USDC From 0x34B1fA…5ccc0629 to 0xeEdC3B…D7b47275417.422867 USDT From 0xfd8F52…91dC1083 to 0x9b60E1…2bd32AD515436.014271 USDT From 0xC41c3a…F778968f to 0xCb12Be…7e5E4323600.77 DAI From 0x926365…62Eb7Bc9 to 0x18b70F…009473bC600 USDT From 0x5e818A…7F4be559 to 0x19440d…b56626a5485.684758 USDT From 0xb3E627…1d7E1D0a to 0xb2263C…B1e1C98A1.5e-7 ERC20 From 0xA5b4C7…73b24327 to 0xbddeeB…6de1EEbC49861.7825 USDC From 0x5F9ca5…E604F7ba to 0x197fCD…1A119Cb23e-8 ERC20 From 0xbc97CC…7771134B to 0x2005bE…fc4162e8343180.17 USDC From 0x4bBf56…683C3435 to 0x9cD8c4…e1bB2F9d116.538462 USDC From 0x653434…A442e24D to 0x929F0d…4B51FEeB4825 USDT From 0xEF6925…5FE17004 to 0x8BBB08…B0B994Ce100150 USDT From 0xf06438…7943B078 to 0xca33D1…d40d20c00.0014 DAI From 0x3B606D…199EA0cE to 0xBC9Aaf…3b71134b215255.558885 USDC From 0x25FDc2…B2C17045 to 0x0244dc…30b79e9A5.8692033792544 ETH From 0xAC0B58…77087f26 to 0xC305c5…0BcaeC96952.05 USDC From 0xBDd4Fe…78E1eebc to 0xf4DB5d…11d0efc646869.611646 USDC From 0x036A7A…a6269F69 to 0x7019d8…81e6797c10 USDT From 0x5CC468…30730059 to 0xa2a988…a7E47d2E5000 USDT From 0xD235f3…e24fA60b to 0x876293…78164d0c700800.222689 USDC From 0x0fd911…08a680F9 to 0x48a0fF…1223CbAa152 USDT From 0xd853e5…51dB430d to 0x7179B5…DF679c9d6.308028422e-9 ERC20 From 0xC2904E…Cc39240F to 0x306263…A1C30C400.1044275022042465 ETH From 0x94EC15…4Cde73EC to 0x1d8684…01dcc5Bf8237 USDT From 0xa65c8D…41F6778d to 0x1E2387…f6bEDe5510 USDT From 0x2c8ee2…51974aD2 to 0xaCE292…80a85A22300.059112 USDC From 0xB42A52…0826701B to 0xc121e7…b241AD0f0.0385 ETH From 0x3F73ef…5b11cE3E to 0x19481e…E4988Db964.26268123825668 ERC20 From 0xfdA48A…f41CF0df to 0x4fE837…4e9dB97D3.2308426728585578 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000052118525650682 eth 0.000052118525650682 ETH
0x0eb3ec…ffbe929f	23105293	Sat, Aug 9, 2025 6:28 PM	0x6cBB0D…A7Af73E4	From 0x6BDFf0…335658fE to 0xDf6e3f…22274aD65003.23 USDC From 0x871388…A008b805 to 0x871964…2e08b80527.11046776 LINK From 0xA71ebC…b5b29860 to 0x72eC53…683614cc3000 USDC From 0xD9eB1b…A7879B5C to 0x8f452E…397b379343.20905 USDC From 0xD17644…6ea918c0 to 0xa706df…504F2E5B38169.592983 USDC From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB42500 USDT From 0x005583…aeF9C2a6 to 0xa44Bf4…06E4E4d95000 USDC From 0xf4361D…172f9BC2 to 0x71BCC2…8c7c7CdD6117000 USDC From 0xA71ebC…b5b29860 to 0x9FFF03…05bC6Deb800 USDC From 0xD6d816…979d8f39 to 0x26d603…f5da2a4e500000 USDC From 0x353b6f…0B098C9A to 0x32E45c…58D130D129.13 USDT From 0xCC7d6c…2b666096 to 0xb899bc…78a62b345 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0x71cFbf…5fb7E6e3 to 0x5813D2…aDF29Ff40.5 ETH From 0xFd68D1…5Ff05eAB to 0x3ea66b…4Bebd76B838 USDT From 0xa9F848…ed67aBe4 to 0x8c5D6C…0233149D100000 USDT From 0xF88752…7e7076F9 to 0x574269…E4D568463200 USDC From 0x739137…1B38a2a6 to 0xcEE563…3Ed4Db9D810326.88 USDC From 0x71b836…847C7cDD to 0xeE7Aa9…783B40551910000 USDC From 0xd6D873…B91f8f39 to 0x26d603…f5da2a4e500000 USDC From 0xa6fa0b…95B6695B to 0x0A50C5…10c5f4600.11830147474618419 ETH From 0x278700…A5a91b4b to 0xB6214d…FE09c03680000 USDC From 0x182FCF…12ca83B3 to 0xE348F0…FDbE19641.535580435213227 DAI From 0xAd66d1…ac6cCC64 to 0x00c129…d7A9B27510 ETH From 0x05E79C…Cc95d3B1 to 0x6F5f08…FEc941940.01 ETH From 0x644D9F…bcb023f7 to 0xc89d91…6A0b31E43510.52 USDC From 0x07dc4D…A97559b0 to 0x278C71…f4A91B4B13000 USDT From 0xeF4c52…8dc54Dd0 to 0x73937C…6A38A2a6275000.00452 USDC From 0x1B9DCc…F3850C94 to 0xe01aeD…2b29aC3b0.16 ETH From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD6117000 USDC From 0xb4C03c…b868d958 to 0xc943a8…874B73FE2798.652085 USDC From 0x435c9E…46Da083e to 0x2254ed…7166f8681000 USDT From 0x26D9BA…AbDA2A4E to 0xAa57C4…6f6cf6F0500000 USDC From 0x4FB337…4cD30cDE to 0x129F60…ab5c46700.28524838002690844 ETH From 0xB855Ae…f4A07b44 to 0xeE7Aa9…783B405510000 USDC From 0xFbBE3A…0057FFac to 0x0051Fd…08C76aD2100 USDT From 0xc181F1…9926c0a4 to 0xf18bF7…ab73AE6b7978.027323 USDT From 0xef4Ca0…92314Dd0 to 0x73937C…6A38A2a6275000.00452 USDC	0x77976e…35340Ac5	0 eth 0 ETH	0.000178195817698984 eth 0.000178195817698984 ETH
0x7f1ab2…dd49b3c7	23069879	Mon, Aug 4, 2025 7:46 PM	0x4BAa5B…44a6F4af	From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D56568 USDT From 0xf7228C…B2bd8Ee1 to 0xA88Daf…d91B9B0e14048.496795 USDT From 0xF9846f…1D09b242 to 0x83ce77…e7d95fac5050 USDT From 0xeed456…8cbd3F92 to 0xfa761B…25fe2d348.373062555629996 ETH From 0x6928F3…280b305C to 0xE12191…0BA4433e999 USDC From 0x93e6c1…9eABc786 to 0xF0F483…B8D658970.6423989747312363 ETH From 0xE08E71…205c5CC2 to 0xC02B33…90f8F38C13000 USDC From 0xc09C4b…990D7A79 to 0x606F21…62AfBb2b1.023131226448167 ETH From 0x030cb4…0D96E5d6 to 0xFB0989…5e6De27020.962138 USDT From 0xBb0bE6…E74708DC to 0x820C9a…BB44177E9.522654609999998 ERC20 From 0xbe3Dbc…0C00d57a to 0x9000d6…eAFdd399801 USDT From 0x85Ea3B…3fd61780 to 0x5b6465…252dD8396040.65 USDT From 0x8F4066…8Bd99CF1 to 0x3eec81…7eFb459B2601 USDC From 0xc0389a…53f8bd00 to 0x884929…aeDB0d281.09079619085696 ETH From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1957790 USDC From 0xEe0eF7…0B0C1e8F to 0xf485Fb…9F0fC433100 USDT From 0x4EAC06…59e4aa8C to 0x0210aE…Bc20Ced7985 USDT From 0xFD6499…0E3c87fc to 0xc1049e…DEa7784e11.9 ETH From 0x162637…95c5C759 to 0x1140f3…31db0f0a1 ETH From 0xd45CEf…85021cBD to 0x72797c…51bFe16646971.002239 USDT From 0xC35c86…4A61700a to 0xE86c0d…4c3969612.399975092130286 ETH From 0x4301aE…AA2D14f2 to 0x7D2068…6189dA711000000 USDC From 0xb204FF…59E87c72 to 0x1b2ba4…C4A41d834 ETH From 0x3080De…4139D6A9 to 0x2e2265…416B8a8c3 ETH From 0x2fDBF5…819C811e to 0xd524ee…E8940B796.7 ETH From 0xebC1c4…63C44321 to 0xaAaeDF…B727c4d125005.676288 USDC From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB42500 USDT From 0x681e91…E7f0F6c6 to 0x7a0FCF…A1d1622850 USDT From 0x9d557A…0A19467A to 0xbA9F6b…f4E1F7a46700 USDC From 0x31998D…3CDAD3AF to 0x0979E0…A29fBe400.131178 ETH From 0x8D5C04…740e8410 to 0xd48EFB…3208C69739949.012781 USDT From 0x578291…2578b639 to 0xa5cAE4…F60C455C26776.62 USDT From 0x3f10F8…0E217Ad8 to 0xA23428…0EAE2622150000 USDT From 0xBd19Ed…96a1b821 to 0xC5b492…aD33a7f920833.33 USDC From 0x15c34a…ffe1b97b to 0x19e52D…a399f2692.0627700411526075 ETH From 0xA1b275…35073428 to 0x5A4B00…47828E053.0026 ETH From 0x4def21…4b6DE7a9 to 0x1C13A2…8dD15FB71 ETH From 0x91e88C…3bDC6df8 to 0x3545D2…c8F8E48a2420.0121 USDT From 0x00A129…93D7eEbf to 0xF4F34E…BfBeFE840.008144759525974996 ETH From 0xF32DBE…feede128 to 0x090aD1…c1A39A705300 USDC From 0xF9D98F…0b06b5bb to 0x0aFcff…0Fc86c5B3.2 ETH From 0x62B2C3…506F39c8 to 0x10576b…5816875d2.4 ETH From 0x482afc…f96ec334 to 0xeF16c4…00063c930.45921191323466426 ETH From 0x168798…c6EdB6D3 to 0xf81A74…8d73Af7e0.13 ETH From 0xD66b4D…B97C8CB8 to 0x060709…A97df1a010 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00009125331521931 eth 0.00009125331521931 ETH
0x1ed060…fc5a8a53	23069165	Mon, Aug 4, 2025 5:22 PM	0x4BAa5B…44a6F4af	From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa1500 USDT From 0x929bF0…4251feeB to 0xAD2153…8B8Dbf9623952.378231 USDT From 0x9d557A…0A19467A to 0xbA9F6b…f4E1F7a46700 USDC From 0x7c3e5D…07223EE1 to 0xFC4c7E…46C163660.086157 LINK From 0x844FD7…A3279423 to 0xdf76A1…8e00A390168827.8988 USDT From 0x327778…f1AAD8bc to 0x428a1A…B978c4300.01 ETH From 0x00cCDE…e99B57ae to 0x966939…7dE6D1600.1593932 ETH From 0x405Fe5…ba965805 to 0xd2f924…1CE952ea767.8880908856694 ERC20 From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A3000 USDC From 0x04aa74…5f2a6b16 to 0xa27B77…2bBA75DF5000 USDC From 0x9469b5…fab03E0f to 0xa84AdF…12cB718D56568 USDT From 0xB8c703…ea583D12 to 0xe41adb…dFF092F20 ERC20 From 0x065506…638E8249 to 0x09BA99…Ef0D59b6380833 USDT From 0x91CAE2…7e8775cC to 0x2A90C2…fac342D42716496.73 USDC From 0xEB62C8…798AFf5B to 0x136179…4e3fe17720000 USDT From 0x2D102F…6DBA9818 to 0x4D7603…6E65ff651727.51 USDC From 0x09B80a…510d59b6 to 0x21cb7C…3bf799D73750 USDT From 0x2bECb8…B7c580c7 to 0x70Fb3F…2AAAB088150000 USDT From 0xCc7F58…dff635Cb to 0xe1fA4A…8bEdC58b50000.009999 USDT From 0x587864…716B3B06 to 0x7053f0…C3eeB38020038.845 USDC From 0x8697d8…85A9B468 to 0xd4425f…4c11649C0 ERC20 From 0xcb58B8…F9Ad2C7B to 0xc36D1a…54BcbF95500500 USDC From 0x5060EE…d03b88ab to 0x9e93DE…C5BC73291500 ERC20 From 0x753553…184DC05b to 0x6ea28E…7298463690000 USDT From 0x670273…553290bd to 0xa2dcCE…0b3806F815212.714 USDT From 0x6E3fdd…0951D1dc to 0x1c8467…220e4ecf20833.33 USDC From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf425000.048788 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C185208.664423 USDC From 0x6b9Cbf…80EF8b9A to 0xa9Df06…E41D3E4313111.683500000001 ERC20 From 0x9fdc3D…DbFFad4F to 0xb25C6A…E340Be3a8000 USDC From 0x270093…544C228D to 0xBA3d5b…8Aa191C35 USDT From 0xc36294…F4bCbf95 to 0x60a22b…84870f592469900 USDC From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB42500 USDT From 0x2bEC31…2d9C80c7 to 0x70Fb3F…2AAAB088150000 USDT From 0x08433A…e238908d to 0x91Cff2…dF8775Cc185263.72 USDC From 0x06558e…4d988249 to 0x09BA99…Ef0D59b6380833 USDT From 0x70F89B…47AAb088 to 0xA6f98f…6346276c25000 USDT From 0x2d880C…3C6BE54C to 0x616D8b…dA6F49D30 ERC20 From 0x08433B…7FE8908d to 0x91Cff2…dF8775Cc185263.72 USDC From 0xD15da1…7a8b4E59 to 0xBaeB77…1eB7955029.568489467117274 ERC20 From 0xc03492…26A103aC to 0x19EAD8…9C9CBAA7199434.35646 USDC From 0xa8c596…FFe003C9 to 0x16A8d9…F2FE594d11 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00024401841667776 eth 0.00024401841667776 ETH
0x756d1f…9501c3ad	23069029	Mon, Aug 4, 2025 4:55 PM	0x4BAa5B…44a6F4af	From 0xE5C82E…D93d6E9c to 0x66BBf5…62cfD45810000 DAI From 0x702181…C83278Ac to 0x6Cc197…30B6Cb0C0.5 ETH From 0x46c148…44bcE311 to 0x4295F6…447430D740000 USDT From 0xa740b9…F06785FA to 0x6178eE…568CA7a7300 USDT From 0x583832…4DF84dDC to 0x1f4bBf…3538Cc4638862.02 USDT From 0xce4AEE…3D9aeCDF to 0xeDe38F…6be9Bc4A1459.49635 USDC From 0x3a9722…8C2dcC55 to 0x133A09…A611664734548 USDT From 0x65879F…aFb2b903 to 0x095096…30c42d722678 USDC From 0x7d759c…b8Bdd015 to 0x293F1E…b4E620fB100000 USDC From 0x0404c5…c8173E05 to 0xD7632C…025d0de91.5 ETH From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d637911.65 USDC From 0x261B0b…cc9519d1 to 0x88886b…fC58F9462048.4558739233375 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702260000.036449 USDC From 0x5e9267…AB59177a to 0x097078…89a5b8192.074402060608483 ETH From 0xFf1Af0…e14aEE85 to 0x7E3c41…61221EE41.846976677837997 ETH From 0xE1194D…aEb0CAcE to 0x7695E1…5179cAc3727390.05 USDT From 0x4960f7…A629e608 to 0x4c0BEf…B7A2B0d90.5 ETH From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2255.984885 USDC From 0xe0Bf82…83AA8e2f to 0x8C5C03…bBd851873000 DAI From 0xaA3B1f…85aAa594 to 0x2Fd758…6D92FB5350000 USDC From 0x919bb5…Dd4B0230 to 0x139141…2356957016000 USDC From 0xE4217C…9b2E0dd1 to 0x4756dB…Cf8Ac7AE3470000.0034 USDC From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A2 ETH From 0x3a791d…547f67a7 to 0x820013…430a8C75300000 USDT From 0x218822…E8E46f45 to 0x7CaCe8…4F373a010.5 ETH From 0x8efc43…4A474D97 to 0x64e060…8fD7047c1.2278 ETH From 0x8A40BB…297c4E4a to 0xb07431…0c78D46f9.280105273273344 ETH From 0x22801C…7ADAE000 to 0x6642E6…f25d2C613090 USDT From 0xcE7402…79F9eCC6 to 0x5fEE1F…967306B52.6493997652090036 ETH From 0x3BD137…70E34a6E to 0xaC4B09…5253EE8284778.357725 USDC From 0x8a9DB2…617c5676 to 0xe7FD0c…236d0a2B11201 USDC From 0x70a237…8c797A68 to 0xD0111d…8CA182B44000 USDT From 0x2Ec293…8EEBe004 to 0x7BA6be…13740B481.5409005965969762 ETH From 0xA0C5eF…2FA80380 to 0x900b6A…b22E1Fc01500 USDC From 0xe9d859…5C36D392 to 0x3eFC7e…88ee4d5710 ETH From 0xCed5ad…91a18B00 to 0xE55235…8481976614609.599664 USDT From 0xD51b3b…cB0Bb5Aa to 0x487eAc…2DefAfB815 USDC From 0x2711b9…4292A12E to 0x4a6C7d…72BE0Ae01673.400479888202 ERC20 From 0x3B370B…6B10a359 to 0x3a9d2e…012dCc5512919.38909 USDT From 0xeE6073…8ef81CA1 to 0xb91440…e70f4e8b1.074954472781494 ETH From 0x44179C…6915304d to 0x432B1A…91D5518d1 ETH From 0x90D261…A25EAc05 to 0xf21517…C210f0b3792 USDT From 0x8eaE01…9BA4935a to 0x3B149D…E07B5C450.027393491 ETH From 0x8DF1b7…a483AbDB to 0xb42ba9…2b4775d40.03 USDT From 0xAaF983…71e71FDA to 0x7ffF9F…8461CCE52.04641643012584 ETH From 0x26Ae01…7330e11C to 0x995Ec8…78eD1f6d7.970646221845565 ETH From 0x4BC9a7…4e7e11B3 to 0x6F1d7C…B02da32315 ETH From 0x2D6986…2AC3916C to 0xE3C2cd…72Eb2F0049785 USDT From 0xB2D3D0…31b75504 to 0x986609…e3DBB1451000 DAI From 0xD62b3f…e50cf621 to 0x73917a…A4Ecb8750.76173 ETH From 0x9Da08F…137dD021 to 0x2D354A…384f468810 USDT From 0xCd9e09…434F5F75 to 0x7Dffe5…7d276dE26400 ETH From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA10000 USDT From 0x2CcfD3…14f9c946 to 0xd6b929…914560011 ETH From 0xB3255d…e355173F to 0xf160A8…D1f41545174000 USDC From 0xfAF19d…461D7ae6 to 0x9509D7…7e11583C1949 USDT From 0x1f4ee2…d638Cc46 to 0x9E9A86…531A0dbf128208 USDT From 0xDd9779…EaF53865 to 0x7fd981…d524515E12000 USDT From 0xE587aE…44c055a1 to 0x6801Ed…0439f75B6 ETH From 0xfC0616…A9BB5D46 to 0x32268D…10052952172000 USDC From 0x37f5BE…F8f58a7e to 0xe7bf4b…E17BB56450000 USDC From 0x7D751A…77d8d015 to 0x293F1E…b4E620fB100000 USDC From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB42500 USDT From 0xcdde17…15Ca3a4f to 0x1137A9…530bc3839291.518 DAI	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00036908999242983 eth 0.00036908999242983 ETH
0xbd7cf4…e1bd7f7e	23068982	Mon, Aug 4, 2025 4:46 PM	0x4BAa5B…44a6F4af	From 0x12F737…87056283 to 0x58CCd7…022eE5B80.24525432873890224 ETH From 0x5E2eb7…bA415aFC to 0x3920ec…B7cE04c7358 USDC From 0x1461E7…f37862F7 to 0x5F67B1…E104533281 USDC From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000526704491470484 ERC20 From 0x82Ab55…24f25635 to 0xa7c28f…1b0DB22a2025400000 ERC20 From 0xcb58B8…F9Ad2C7B to 0xc36D1a…54BcbF95500500 USDC From 0xc5FDfa…08349542 to 0x04B10B…4a227b751000 USDC From 0xC3eb62…3E15493F to 0xb0eB87…5659dEFe569000 USDC From 0x2D102F…6DBA9818 to 0x4D7603…6E65ff651727.51 USDC From 0xFb399A…e5102F5e to 0x762B85…aA1aC71e15000 USDC From 0x08433A…e238908d to 0x91Cff2…dF8775Cc185263.72 USDC From 0xE282D6…386a4256 to 0x9BaF6a…c67BC9DB154478.034071 USDC From 0x16Acd3…652C64AA to 0x1ABCe9…03aFE3A350000 USDC From 0xB87876…c2B52948 to 0x70f348…7632b74349976.869087 USDT From 0x888873…57E58376 to 0x32Ca56…B6780E226.5 LINK From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xb78e35…a5130dd7 to 0x85fDF8…c578940517635.113882 USDT From 0xB3F5FA…23Cc779e to 0xd11866…53EA977b2000 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20961001.1426454384186 DAI From 0x192D78…12a55ddd to 0x336973…452D1b2515338 USDC From 0xa48c71…ef39473a to 0x16e0c7…1AdE3EfC10033.496986 USDC From 0xE2828B…4F874256 to 0x9BaF6a…c67BC9DB154478.034071 USDC From 0x17e869…4954BDa6 to 0xefE3f6…7c12120B0.19731273660518675 ETH From 0x030cb4…0D96E5d6 to 0xFB0989…5e6De27020.946962 USDT From 0x99fa67…42d36b73 to 0x3102c0…108319B1154.22 USDT From 0x7Bd292…7292Ddc7 to 0x514269…2140a19011696.187046775129 ERC20 From 0x7Bd292…7292Ddc7 to 0xd4425f…4c11649C0 ERC20 From 0x3103d8…5C5847E4 to 0x8143b0…609Bb1830.06601895 ETH From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x7B8ff7…4331e8b2 to 0x741fDF…71Ec0D645.888526625371222 ETH From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB42500 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.00031728393012228 eth 0.00031728393012228 ETH
0x71ce24…08d16f88	23027447	Tue, Jul 29, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0xe0e0e0…8157d444 to 0xa9a8B9…7c539Fee9999.299547 USDC From 0x9F9385…343eE12C to 0xceBA17…27e7e770299.767698 USDC From 0xa168CB…9b36e013 to 0x166EF9…9EBD6a12141.76366636 ERC20 From 0x6FA113…CCd5e377 to 0xAe66A4…4f9E40429558.731453 USDC From 0xd40E9C…A6BD3b35 to 0x429a32…c154EAfc0.02475066 ETH From 0x200B3b…Bf13e50a to 0x929F0d…4B51FEeB23950 USDT From 0x07C7c0…95E06b90 to 0x46b70D…dec18026445445 USDC From 0x2c9662…35E57b12 to 0xb2DfFA…764BF20B0.00208188690881065 ERC20 From 0xBDa7df…2EBa142A to 0x4ec000…7A3a53871000 USDT From 0x300432…84b1F4ae to 0x28Cc6c…BA2962ea0.0002 WBTC From 0x51C728…84502a7F to 0xBEEB5e…6cF5c5552447.137011 USDT From 0xD51a44…1bfAAE46 to 0x16CdFe…182653530.00265654 WBTC From 0xfe78Fa…7773D605 to 0x7998aa…1B0E19070 DAI From 0x34f5f1…805118f7 to 0x245F2e…63a7DB40200 USDT From 0x452482…272d7FDa to 0xC9025b…E8b1329010 USDT From 0x65Be40…f2eF918f to 0xFDCd73…3f3829253000001.12 USDC From 0x58E28e…30DF7D09 to 0x7a2EC9…6C98488d0.05100604655905885 ERC20 From 0xfdc0E4…b1382925 to 0x49C312…3877Dc7c1 USDC From 0xA78E67…9d8220C5 to 0x453Db8…f5C8cd4E2524.4230087262276 ERC20 From 0x445F16…a1bEbd97 to 0xD0e854…1343432C99.112232 USDC From 0x65bE09…78b6918F to 0xFDCd73…3f3829253000001.12 USDC From 0x363ADF…d6f24F7A to 0x2f4217…cCb906C41666.6837491899998 ETH From 0x34f5f1…805118f7 to 0x245F2e…63a7DB40200 USDT From 0x07C694…596665c6 to 0x270752…da9c4000500 LINK From 0x82C26B…44832982 to 0xB6bDFf…9dC06f3A0.1 WBTC From 0x9Ae756…8f43831E to 0x3FaB04…AD37A8340.5 ETH From 0xBC4e39…311f2b8e to 0x256119…745fE91b260.0239 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.000220260153707412 eth 0.000220260153707412 ETH

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