Address 0x97f12e516ABc5e0b50C46b51FAD9a135b211646F

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaed7ad…3b4674aa	23138423	Thu, Aug 14, 2025 9:33 AM	0x6cBB0D…A7Af73E4	From 0x9eea21…78B50178 to 0x424C6F…C77D01e191591.796259 USDT From 0x49BeBA…b447F9E6 to 0xFdc915…091fa7c1833747.34252 DAI From 0x403bf8…dBafd934 to 0x378c92…3Ec844FC5001 USDT From 0x429FBd…74D1E06A to 0x5C9Ca1…3856746c9.4741629 ETH From 0x0bF232…cBD9F5A9 to 0x22C939…E60D0dFe0 ERC20 From 0xb22b4a…c9402822 to 0x1BaD54…95f0c7510.1 ETH From 0x518b50…85E77bB8 to 0xc21b1C…1309967e200000 USDT From 0x998Acb…E789b717 to 0x02927e…59d0e87613176.29 USDC From 0x1e8261…FcC9c281 to 0xb86c14…1313610c10000 USDT From 0xc21bC2…a209967E to 0xCfB52f…23BE5831148870 USDT From 0x4eAa22…fAb9c70B to 0x6bc1cF…Fa2005DD200 USDT From 0x117823…AD1515F4 to 0x97f12e…b211646F200000 USDT From 0x6e4221…F6a7C0ee to 0x72EF5d…725925df200 USDC From 0x5b7Db5…6db29df9 to 0xBEa7C6…db0654F628458 USDC From 0x529562…94019525 to 0xD8994A…596209591277.922761 USDT From 0x80A8D8…1d941e49 to 0xB5c017…306C8C921000 USDT From 0x39F840…6C48D9B5 to 0xE348F0…FDbE19642.104150807537348 DAI From 0x1235F6…8808A7dd to 0x0551d8…0D58598F18000 USDC From 0xad8B4d…d975e56b to 0xECc59c…159d55691000 USDC From 0x1Cf8ec…37C67fEA to 0x854157…3484446e1881.779 USDT From 0x518bf0…58987BB8 to 0xc21b1C…1309967e200000 USDT From 0x14e132…0E8c9Aa5 to 0xe8eda0…F5d6ed466.1 ETH From 0xD7FD54…A0C0a95f to 0x6E1826…404040f55005.864125 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000215265201261156 eth 0.000215265201261156 ETH
0xf8d286…ffecd48a	23138417	Thu, Aug 14, 2025 9:32 AM	0x6cBB0D…A7Af73E4	From 0xcB1164…46DDFc08 to 0xe90c89…3B97673410000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xe42A60…f006c87F to 0x1cE5bf…342B53271300 USDT From 0x0c06e4…4c028Ccf to 0x88cB3c…EDA736e29900 USDT From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4536043.27305 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc041500000 USDT From 0x16757b…af530610 to 0xFFa85C…6c4082D6495 USDC From 0x4d7Dc9…66ad053C to 0x4683BA…156fEDb45725.34 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C435505.25 USDC From 0x5A4f00…De9fD76d to 0xDF9616…2Bd9067d100 USDT From 0x030fc1…68F32a9D to 0x785327…BbCEEF0682774.655605 USDT From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0x7c7E71…3817813e to 0x6e1Caa…DDF27Cb212422.59664 USDC From 0x971bE3…4C1A1c9e to 0x1a19ab…6765E611956000 USDT From 0x13fEE2…f56AD26e to 0x7D7aF4…717A82123 ETH From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xCc7b4e…1Be3e22e to 0x463D92…918438E05.644158684759 ETH From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB21.085791760937727 ETH From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.262246 USDC From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x47FC1f…62582F5e to 0x7152f2…Fa6e245b0.009147274510648387 ETH From 0x716Dc6…35e28a24 to 0xa1bed0…7a30B28E6697.240518 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0x0a05c5…C4fA25DB to 0x0Fb6eD…03Eb9aeB234.9999997998952 ERC20 From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47100000 USDT From 0xD6e2Ca…E5213FEC to 0xAed30e…662AF04B112308.2 USDC From 0x9A5CAF…3be1870e to 0xC4F242…9c1067b08000 USDT From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xcc2D09…1C938bd7 to 0x78833C…465e201710000 USDT From 0xcA85bd…5a7c8792 to 0x85e470…ad973eFF0.2 ETH From 0x7e4CFF…5BBcA382 to 0xD7Bfd2…62a46afc0.42124745724265195 ETH From 0xFDeCC5…b887Bd48 to 0xDEE95E…54442F82298 USDC From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x110202…12000827 to 0xEE6125…f91C67A0177027.96 USDC From 0x04F700…7ECDb43A to 0xAfA75B…f7b1E82211554.253679 USDT From 0xb4d4C0…26A687be to 0x67D3B1…1Ba2aE78599990 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B1000 DAI From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xD24A12…31E1BFc3 to 0xb90Ae4…EB4dD9a70.41 ETH From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0xC8FfA0…7022909d to 0xAF5DAA…7eeBe96f1.96764838 ETH From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xd78b65…7bB5B080 to 0x78CDe2…23D290960.0719193 ETH From 0x4EF46a…73492f07 to 0x93c218…c1E4821f5000 USDC From 0x10B6B6…bD860aD3 to 0xD77256…35EFcC811045.732012 USDC From 0xF06F2F…1102A90f to 0x68Fcb0…1316C985119 LINK From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xEee824…aab83670 to 0xb9B230…63E4960B70.02 USDT From 0x353D6d…Ed9aBf21 to 0x10f718…9d71d2fD0.5 ETH From 0xA101CD…8c0f7F02 to 0xC1f172…a466Fe617.7 ETH From 0xAeE274…4F5E3559 to 0x573389…Cd572220676.2615645092652 ERC20 From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x2d6ab6…4a10c36a to 0x4EB0EA…a6fF7f6e101538.41432587062 ERC20 From 0x78573A…1948ef06 to 0x030d88…8CF32a9d490818.24985 USDT From 0xaEe293…6FeeF3C5 to 0x5E8cb4…Ea0E1af00.0161383 ETH From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb21550442.662427 USDT From 0x8C5E6f…F38DE1c9 to 0xADB191…Ed0bD83B800 USDT From 0x1a8899…dc676564 to 0x9Db5bf…25E5eFFf69.258249 USDT From 0xaD7866…25cF79D7 to 0xe8EE1B…4239171293000 ERC20 From 0xc12D27…462be260 to 0x9D18e0…3697CC870.005 ETH From 0x117823…AD1515F4 to 0x97f12e…b211646F200000 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0x73fB1d…A66DB75d to 0x85eD3b…F1A23A920.0001 ETH From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x86B436…3F16A9c7 to 0x4f2C01…932BD2bE230606 USDC From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x9e0Cf6…7ed3123d to 0x9303e3…488F2E174.45 ETH From 0x1d00E9…BA73912b to 0x4955C6…f660CfeC4000000 USDC From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xC69944…6C333B9d to 0x70B905…E801D6aa97.8 USDC From 0x7C4083…46F786f2 to 0x465dC4…82558cAA1218.086743 USDT From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0xfA948f…Bd59BDAC to 0xf79Ed8…75ecaF9564.52948 USDT From 0xd7d0Fd…4e1693CE to 0x85e1e3…E7fBc874300000 USDT From 0x1A068E…aF386b29 to 0xb01a19…091A88A813136.356619 USDT From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x985d4b…2FfEdD14 to 0x24a4B2…7FFD7324255156 USDT From 0x31a962…54808ffB to 0x98b279…F6607C2139128.148204 USDC From 0x7994E7…b8684c70 to 0xb3fE98…288e17AE20980 USDC From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x1E350b…46d4DC2b to 0x9d8642…CA511Be711998 USDT From 0x7D5FeE…8B1C6882 to 0x2a249b…8F156DE516.91499431908287 ETH From 0x12305e…84d8683D to 0x0d42D6…b813B7A15996 USDT From 0x8CdE88…8618F65F to 0x59198f…43D568EB2128.6101616023507 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0xf53b0A…0757d06C to 0x1101d7…9b4048f010001 USDC From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0x3927fA…2326BA57 to 0x5C7E72…D8FE893c10 ETH From 0x763D03…f8322Bf2 to 0x01A07A…4584F0ca0.012 ETH From 0xE50577…1Cfb53c4 to 0xF50546…b1B9e222117.65298094281043 ERC20 From 0xB76267…c8c1f3D1 to 0x2Ef21e…C02eD6300.25645 ETH From 0xe716DB…4Bd1a4C1 to 0xC50573…F68428e70.0236944911514833 ERC20 From 0x11D3c2…a5a270F5 to 0x24A80F…1Ad3B08f2264 USDT From 0xAF049B…20a040aD to 0x02bd69…9a69f3951 USDT From 0x96bc02…8F2f8028 to 0x186Cd0…1082Cf3B1150.88 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCb1594…cbdEaF9C to 0x00047b…Ec07380A2.80929653636265 ERC20 From 0xcD0132…12a6D0bA to 0x1A1410…933EA57a238262.903508 USDC From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF2050000 USDC From 0xa5Ef1B…9D92dF7E to 0xD0E2d1…672733113372753 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d474000 USDT From 0xD57810…b3f1146d to 0x8Ac86b…DE2338eb0.01 ETH From 0xa6890e…fE40B5F3 to 0x0A53D3…6aA372201797.5 USDT From 0xeb6853…0bCe1dBf to 0xc00e48…e00BE0c51000 DAI From 0x888888…bF58F946 to 0xA78896…52A7d637496.6439474507359 ERC20 From 0x92400b…587D600C to 0x9da206…63c8a1E60.1 ETH From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7567307 USDT From 0x4131D9…50B004d6 to 0x571EB9…fa8D7fec4620.436157422576 ERC20 From 0xB4AeaD…391492dF to 0xa9d8E8…6CaD3e43651265.0507486737 ERC20 From 0x096d46…4aF955bA to 0x693986…Ff037bec6500 USDT From 0x32B792…35218005 to 0x74d01e…bC0166312.4 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0xC6Ee09…3dC383aD to 0x9eAE22…E01B0A425540 USDC From 0x5ab10D…163ae8a8 to 0x324D34…60EF491010.403163291076297 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e32976.728209 USDT From 0x353D6d…Ed9aBf21 to 0xa1c17A…869a4F640.1 ETH From 0xa006C0…6C93aC7F to 0xf2f367…510Ab292100 USDT From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742050000 USDC From 0x471794…4bE77cAe to 0x45fA81…97dAE7800.9854964100002953 ETH From 0x810183…71A7ED57 to 0x415F07…177BFC2a1.36638 WBTC From 0x817274…58c6d5Fb to 0x7019d8…81e6797c12.56 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E7499.9999136708863 ETH From 0x79F129…319de5f9 to 0xeE7Aa9…783B4055100 USDC From 0xaBbA98…5a8C7D05 to 0x238bE8…3E525eEE2.5 ETH From 0x44B340…8ab372c0 to 0x1DE0Ce…8418e8961704250 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xa75c45…40AE05eE to 0xB8A397…33EAd3Cc22897.2124 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.026e-15 ERC20 From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCB2dbb…4946B418 to 0x5aC798…aFD26E9E41797 USDC From 0xa5ce0a…274B093b to 0xC34446…923f2bDe1051.64 USDC From 0x93871F…55b6329B to 0x8a3326…c18F869728.046805194671748 ETH From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6322609 USDC From 0x07d696…CcD12b0e to 0x4f6443…460922359990 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0xd7852E…61efb442 to 0x0E5927…7f04010036616.51574728918 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0x852b53…83fA05E1 to 0xE87AeB…4EE4Ede5123.96 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0xE1aec2…e3826322 to 0x12f81e…5193a67E4.4 ETH From 0x190Fe3…8845d78D to 0xC3F6CD…D605e57530 USDC From 0x86aB4c…F1Dc4244 to 0x3E919C…3A5f507b6400.018342 USDC From 0x51b5A1…D0c04B3a to 0x53561F…1aB967029272.22 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0xd7b494…83135bc4 to 0x813997…3Bd2604040007.641459 USDC From 0x005eA0…68F7e7E1 to 0x7cD392…04545d820.003 ETH From 0xA27B8f…74c4b681 to 0x69Aba2…5FD4329e18002.61069 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0xb4d4F1…5E0b87Be to 0x67D3B1…1Ba2aE78599990 USDT From 0x59d8B4…8D0F524d to 0x936718…AdEb981c1051 USDT From 0xAb1B83…7C345cE5 to 0xC71C74…377ACEa11132.22 USDC From 0xf318A2…c7d70262 to 0xe93376…B222ee701538.766367089874 ERC20 From 0xE2531B…40B1C577 to 0x80a477…2a941e490.00043426816024852 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0x70fb06…0E11fBa5 to 0x2775be…590172d5510.86 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf550000 USDT From 0xeBca4C…990350ac to 0x25649c…0Ad79250170765 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.262246 USDC From 0x16757b…af530610 to 0x0753c0…Db1ffB02495 USDC From 0xc98061…30D39801 to 0x443793…825C215F175 ETH From 0xB71414…813Ffe2E to 0xd41F0a…3a922AB711100 USDC From 0x9E1e1f…7E705eF5 to 0xCB2329…C6A94d682 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0xC6175c…c07Ba574 to 0xF3925d…649eDDFc6.7 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0x853Ca0…1B8f9949 to 0x971dB5…441A1C9e267100 USDT From 0xF5ddF2…376f3E04 to 0xBcBc1B…745D46e40.20218773997675024 ERC20 From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0xBabC35…db383E27 to 0x8235b7…b4Bc356c1000 USDT From 0xEa0253…ed2A7583 to 0x802d53…53112Bf10.05 ETH From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0x34A85e…D2609124 to 0xE8d1B5…9eD25fe18 ETH From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x6e0490…92C4A988 to 0xdd190C…862288Db21684 USDT From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20 From 0x29FE5D…1c2Dc409 to 0x9243ED…33F5C9D13998.180828 USDT From 0x3CCe33…a47C19aE to 0xda6E79…2a8091704.3893077 LINK From 0xBc7b1F…11CC566c to 0xf84f58…785557e611 ETH From 0x93871F…55b6329B to 0x8a3326…c18F86971 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0x76EeB4…7a0A4F17 to 0x67dF88…09E00F620.00023991602985 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x1a3830…812f3bdf to 0xa7c28f…1b0DB22a0.00277240649707146 ERC20 From 0x781229…9eD657FC to 0xa254b0…C5083f42700 ETH From 0xB7DbE5…8Bf55d99 to 0xF00e9e…88c5A8eA0.0678583083602528 ERC20 From 0x80A8D8…1d941e49 to 0xB5c017…306C8C921000 USDT From 0x1Ea864…Cd76b948 to 0xa9d8E8…6CaD3e43129223.2603378039 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883045864 USDT From 0xEA3b92…4707BDec to 0x314c6A…E6D29A27750 USDT From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0xbb68EE…0BB27171 to 0x4010C4…b35586a91225.696599 USDT From 0x081Cb3…c9fC91a9 to 0x8B3937…D29cF0965516.2238 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xCFAAD9…8E77Ed53 to 0x9b5B02…5c2614B533 ETH From 0x1712F8…3241deb9 to 0xBD0Df4…1A2DBeF1120000 USDC From 0x403bf8…dBafd934 to 0xff9343…A65Ac0BD1001 USDT From 0xa006C0…6C93aC7F to 0xf2f367…510Ab29221538.96944 USDT From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7855c6…16Be6cD2 to 0xB30837…26c7028D0.002080953271924042 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0xEf08C9…c58B28F8 to 0x235e5c…5C748d2E125814.258188 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x2d6454…859599f9 to 0x980884…ec0E410510397.365443 USDT From 0x6F1884…A829C12e to 0x202224…86B95bBb1366.86 USDT From 0x3265d9…F30f8F7D to 0x547D1a…cd4438320.012 ETH From 0xe9e1b2…5CD96497 to 0x5A4B60…8455524C239.135256 USDT From 0x5F3f8A…57336DBd to 0x069DBe…970A7F000.28105737 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0x9913FF…2Ede6bf8 to 0x2B08d2…7F5135E70.460513448197361 ETH From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0xB287c3…2a95bbCD to 0x03133b…38Faf2AA9.087299329088454 ETH From 0x005eA0…68F7e7E1 to 0x7cD392…04545d82300 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0x06CECF…2b3d164b to 0x80Efbb…9Fff6A420.000001958329912736 ERC20 From 0x5b7Db5…6db29df9 to 0xEDc377…5e148D401103 USDC From 0x12cbae…8f0B96Ef to 0x8c9e0D…0F549a9019982.900767 USDT From 0x42139A…241a5ffF to 0x9Db5bf…25E5eFFf29.7 USDC From 0xc5D573…8deA7960 to 0x79A783…f60371596050 USDT From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x0cA647…f687B001 to 0x1421C7…138A35200.1 ERC20 From 0x79A0B9…52e6D555 to 0x82D340…AeD39aE29.703078331612469 ERC20 From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xc12D27…462be260 to 0x9D18e0…3697CC8713827.089346094082 DAI From 0x0a05c5…C4fA25DB to 0x0fbe2c…481F0aEB0 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115036 USDC From 0x22c807…94eC868A to 0xCe1009…57F8D6666.44436543e-10 ERC20 From 0x7428cF…00744A11 to 0x4e6557…058d541A5.3903514438e-8 ERC20 From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F52135 USDT From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xc4fEc6…05259da6 to 0xe8EE1B…423917121034632.8977915515 ERC20 From 0x7a250d…59F2488D to 0x518F6F…2078F6Dc0.000009809189499974 ERC20 From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xbEf31a…13246701 to 0x7c62a1…67bF7b341528.3 USDT From 0xFDB2ac…D480a5ad to 0xb82Cec…c33e44B94000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41696000 USDC From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0x840ab5…1A95Da3C to 0x623E1e…52e24aab5381.719114 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5513.79 LINK From 0xba2406…B23AB1bE to 0x21bb2D…e53114b1113.58460374552207 LINK From 0xEe6f5D…881C67a0 to 0xfC16dC…a43aEd6680000 USDC From 0x5C514e…c80e4e47 to 0x68d1B0…0F0D47468 ETH From 0x2Dfcb0…F0aA42Dc to 0x7a9068…594f909d5050 USDT From 0x66C5fc…7b0632fF to 0x865706…F7a16dbD1.249964447797139 ETH From 0x866665…DFb7Ffae to 0xaF2504…6f45B23b9114.27 USDC From 0xf52421…598b3866 to 0xFbE776…691c68Aa0.12331155651245324 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x11D5d3…52246a7E to 0x8a9583…a77d98A814000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0x5c524D…9b501cFe to 0xa7c28f…1b0DB22a5908.509409955328 ERC20 From 0x67d8c6…E2a2aE78 to 0x1d72d3…90D3817c1499900.0111 USDT From 0x1821f4…8987ecf5 to 0xA78896…52A7d637362.6805640703838 ERC20 From 0xc73dd7…4eed21A1 to 0x7152f2…Fa6e245b16.225452 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x5c0432…7974AC8e to 0x7a86A1…cd34844315468.68 USDT From 0x91b691…DECf619E to 0x48478E…5562d5CA310 ETH From 0xfA948f…Bd59BDAC to 0xA10c86…854Ba0f11226.06012 USDT From 0x16F2ad…5ce1dD2D to 0x42656F…f0b8849C10800 USDC From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x2670e2…266F368c to 0x6eB746…9DCc70ea0.005 ETH From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D0356507.799083223 ERC20 From 0x6b9C5b…284DB573 to 0x0BEb2b…917a00910.000311634232026393 ERC20 From 0x4A6c31…42Be0aE0 to 0x2d627C…0410C36A101538.41432587062 ERC20 From 0xbEcB4b…8Cd652B1 to 0xa5183a…cB6CadE51.026e-15 ERC20 From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491276874.991854 USDT From 0x853c6d…3dD89949 to 0x971dB5…441A1C9e267100 USDT From 0x50A26B…53589987 to 0xcA0DBD…DeEA67eb10907 USDC From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0x144A7F…7B9C5876 to 0x1A4171…386fc7004 ETH From 0xD41541…Ed922Ab7 to 0xeE7A02…6B7c405521998 USDC From 0x0F993E…384F46Ac to 0x141cDB…483a21970.007 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3720000 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De2330.05 ETH From 0xb6273b…91BdC2f9 to 0xcA027C…381ded3B0.000067818131371054 ETH From 0x5ce06b…758cAC59 to 0x67E709…cA139F094900 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a50200.8 USDC From 0x1b2861…8Cb20701 to 0x5E28F8…A59043047442.716855 USDT From 0xd9700d…d393E904 to 0xCe1009…57F8D6664.39920244e-10 ERC20 From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xAA8771…82639F30 to 0xA38A1e…8c6E76830.005 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2050000 USDC From 0x4eAa22…fAb9c70B to 0x6bc1cF…Fa2005DD200 USDT From 0x366Db6…9C7d63Ea to 0xa6b7b4…86dD82f65613.852211793524 ERC20 From 0x37a1EA…30c822da to 0x4456D4…B3bebD9717500 USDC From 0x64b200…FC1Ef3c0 to 0xEe6834…3e1C7fAd19438 USDT From 0x91E7ac…6F801E78 to 0x494BFB…eba1Be480.003284 ETH From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC170156 USDC From 0x312849…0E051038 to 0x3A8262…d6C713C73.289988022 ETH From 0x256A58…62D79250 to 0xfb0dDd…437E62bC199808.00001 USDT From 0xEcE4e1…368E86ee to 0x24947D…9c106b903000 USDC From 0x723477…1C7db9E1 to 0xeE7Aa9…783B40551681880 USDC From 0x9d0275…500d15E4 to 0xeE7Aa9…783B4055999995.615228 USDC From 0x4fc404…c95c1c9f to 0x569734…7A0BceAf12.48577484801791 ETH From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00210618283582815 eth 0.00210618283582815 ETH
0xc24006…9840cbb4	23092549	Thu, Aug 7, 2025 11:45 PM	0x6cBB0D…A7Af73E4	From 0xaa738B…22393F15 to 0xc6F5FC…077a05676600.976944 USDT From 0xC720A5…Df1f0Ca7 to 0x5e09f8…7a6ec6A729.8 ETH From 0x662a1e…AEA348A5 to 0x3245Ff…9361552B17000 USDT From 0xf3ba4E…7e92712E to 0xd04B1f…693691f90.5 ETH From 0xb2748A…6e68bD93 to 0x7d5422…3D10ca71260 USDT From 0xEf5276…37a31995 to 0x44C081…4b98A3c3282906 USDC From 0x28246d…aa56Af27 to 0x288070…48E06EC491000 USDT From 0xF4d257…24cF9001 to 0x1948b3…f76170C6636 USDC From 0x27829f…f385E29d to 0xBCC1dd…DEdf6B39264735.921886 USDC From 0x813130…ccB3315c to 0x482Ed4…924bf6381.5946069103939131 ETH From 0xC24205…FE7CB534 to 0x277978…Fb7C9B233.99 ETH From 0xBf4831…E1B7c9a2 to 0xDDC8Ee…18E12eB536088.35 USDT From 0x5197f7…11ed159c to 0x54422F…74C34786721090 USDC From 0x2B1598…B1Ee9a27 to 0x3632e3…dfBcCe6D1500000 USDT From 0xdD47c8…E388f960 to 0xE644D4…9c2a4A6120000 USDC From 0x07fE00…29b4Bf22 to 0x5B9Ac0…C43E22aa3.32928105e-10 ERC20 From 0x297c35…9F79FD5D to 0x62c70A…68d135E926000 USDC From 0x5C3a70…66f255B1 to 0x5b11A8…8407799b253562.466715 USDT From 0x640152…2AFA5744 to 0xacF098…43F311fF11800 USDC From 0x8F234F…5CAFA027 to 0xb550A8…091E10E47.691495885262337 ETH From 0x7aeBFA…0b86425d to 0xa381c8…98BD183971.428107 USDC From 0x46Ed68…75CF65B4 to 0x777c7C…AB5096482500 USDT From 0xf2902b…5e0798C8 to 0x730Df7…6C3Aa01D100000 USDT From 0xcfC53d…3673359F to 0x8d1A64…0362645C6033.44 USDT From 0x190295…BB5e7525 to 0xFD04Ec…0f19d467504133.983622 USDT From 0x3fD0d0…ecE4F731 to 0x443B1F…6dCB009d0.9077289394470303 ETH From 0xeac7Aa…1834a934 to 0x1F4eF1…516Da7E915000 USDT From 0x6773aD…26DeBe0f to 0xd09341…9C6174BD54286.2717 USDC From 0x8b6A3b…d6D2715B to 0xd4e432…8677E8d223623.2 USDT From 0xB518a4…B0202867 to 0x3b58E7…aBE695De18749 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA46922 USDC From 0x905cCE…914b85Ef to 0x7EeB58…36d497053283 USDT From 0x58C546…0929F7AD to 0x31070e…495847e40.06666459636263126 ETH From 0x320dF3…25AB009f to 0xf6ABfA…d130Aace72276.992 USDT From 0xe578E3…1024Cd69 to 0xaeF24F…B898E08c10688.648227 USDC From 0x59FefF…4f808fF3 to 0xc48F95…5d469FB913360.95 USDT From 0xB6f39b…dF35498E to 0x4A8452…0Aee38fC1000 USDT From 0x551d5E…976E8c04 to 0x0886fb…A32BFeBA20000 USDT From 0x416F45…63b94C55 to 0x4fB5C0…359f5cDf10.14 USDT From 0x601162…b54212C7 to 0x2A3cF3…A2A6300B1 ETH From 0xA4D18f…3f873E22 to 0x48f75D…3aEf7c521.318 ETH From 0xE9C1f5…bb07413F to 0xA53993…9884d00d2900000.0085 USDT From 0x211f95…31932480 to 0xe0BafF…463C69D417400 USDT From 0x153B7a…83fccD65 to 0x40382b…8977Da0e2000 USDT From 0x128B03…e8229d77 to 0x0C5AbF…13208D531173.65566 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E169788.8394 USDC From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.066 ETH From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4520000 USDT From 0x4162cB…0b2eF356 to 0x1AC832…0c25d27590000 USDC From 0xf5C37B…c6FC40ff to 0xfAFDf9…de1D7aE63900 USDC From 0x4bBB02…116799a5 to 0xe6075a…486dDD860.27641642687541634 ETH From 0x64FC73…19CE5B0b to 0x9a5b79…Eb43fAc4500000 USDC From 0xD0845e…E01F33c4 to 0xd75e71…174Ce5E5140845 USDT From 0xB264f3…c9fD9905 to 0x97f12e…b211646F399000 USDT From 0xC1947C…a2d0cD40 to 0xd915E2…1B1b248E650000 USDT From 0x583274…54E34Fd8 to 0x5D74bB…DD7e29400.28 ETH From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a13000 USDT From 0xdE644D…783000dd to 0xC2D7B8…423daB4e0.103741287945733 ETH From 0xaD9c55…4fFC0c27 to 0xfeE90a…5705A5ec25 ETH From 0x0af98a…D8255aF4 to 0x12d841…B3A4641C1412 USDT From 0x72cA4d…9FE1aAc4 to 0x5F2C7F…915819e81770000 USDC From 0x6C4B97…4ab812aB to 0xb4a45a…94eD962330000 USDT From 0x010F2e…3b78d200 to 0xE37f68…cE0E52d50.538660899531182 ETH From 0x4418fb…ea7d3bee to 0xbfdf4D…7A1f33D21.7153524567145397 ETH From 0x7e4657…Dc7Ce489 to 0x45368f…DBb30b890.7707331121753309 ETH From 0x34ddcF…05B5f829 to 0x482Ed4…924bf6381.135549139658289 ETH From 0x8299C1…48335744 to 0x51b88a…66B8fc3e2 ETH From 0x6337dE…fC6E03FC to 0xf61291…92639D9B680000 USDC From 0x0814e8…87207667 to 0x26b566…4fAe015345270 USDC From 0x312819…971AbF32 to 0x1EE587…Cfb0d6Fc5000.006576 USDT From 0xBb9fE8…5f585980 to 0x0d48b7…e395268350000 USDT From 0xad40d7…8fb5f882 to 0xB372Cb…4aED47fC70004.506999 USDT From 0x8Ab4dd…61DbfC2B to 0xcAd025…D38B5f2811290 USDT From 0x65Dd77…AF405D16 to 0x582FD8…1eAcE6910.01 ETH From 0x8e1eFf…AE703A09 to 0x916dC3…406C3941162138 USDT From 0x1C8D97…fB578716 to 0x045134…637Fbf9376900 USDT From 0xC83Af6…388665f7 to 0x3DeC36…3043fE814.8e-11 ERC20 From 0x31aE44…B45B244c to 0xF095Db…28f459F50.718420296399688 ETH From 0xc4E4eB…B528fCB4 to 0x77484d…987108E7300000 USDT From 0xED7358…1fDDFa06 to 0x171908…9Cc25349242.81 USDT From 0xe4c32a…6B85C411 to 0x5b6465…252dD83988527.67 USDT From 0x2Eeb14…2Dc1ba47 to 0x1C4F21…2956732535722.986359 USDT From 0xEA5F6f…89295A5f to 0x48f75D…3aEf7c520.82 ETH From 0x985Bcd…66322fcc to 0xF9E3C6…e65dd5a210200 USDT From 0xd8d041…51F2C39d to 0x5493c0…61755975335000 USDC From 0xb55894…4B923508 to 0x5380fE…3513D77512124.56 USDC From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e67000 USDT From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca875000 USDT From 0xbF678E…ed617fDa to 0x6e1330…9bdc1d240.18566415 ETH From 0x818dfC…25579A8E to 0x44AAd7…4E51CA683.260893194878224 ETH From 0xC372A8…226D9843 to 0xf06401…733dB9071 USDC From 0x8114d1…Bc246799 to 0xDeCBB3…D208393E9886000.0112 USDC From 0x35872a…A5E1d507 to 0x618CC0…96e1331353952.709 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0307000 USDC From 0xd31F65…925d2b44 to 0x7E9119…15E30F1f21291.001254 USDT From 0x240c55…8B6E7f91 to 0xc025A5…4f13cb4d13000 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000192793804024668 eth 0.000192793804024668 ETH
0x40c7eb…42874239	23090221	Thu, Aug 7, 2025 3:57 PM	0x6cBB0D…A7Af73E4	From 0xB264f3…c9fD9905 to 0x97f12e…b211646F399000 USDT From 0x3fe701…99298d5E to 0x72625E…5b4E0dE830000 USDT From 0x521C0F…3ca165a1 to 0xc07ECc…8Ac95A0e0.19559417598781578 ETH From 0x00bf35…D0093242 to 0xa77C30…eBAa123E45937.02 USDC From 0x4ac98e…80087C40 to 0xf55137…8A5F0cf311630 USDT From 0x7364bb…bA3F72B1 to 0xE253c1…EA8A0A4C11870 USDT From 0x901431…97D3Be71 to 0x4a6C7d…72BE0Ae0270000 ERC20 From 0xA3e753…a22055b6 to 0x478aFD…e0cf1E311275 USDC From 0x726b64…DA4E0DE8 to 0x99892f…5646d154255000 USDT From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa635000 USDC From 0x00bF05…04Cf3242 to 0x6B1696…0A887D84272049.59 USDC From 0x26Db3E…a877b7Fa to 0x318f92…BDC550C54029.888251 USDT From 0x4F62Ae…D70d71E6 to 0x514184…d8A2C74713.147 ETH From 0x66ed2d…58Dd2efe to 0x5EF1aD…66de7cec29500 USDT From 0x7F7757…AB32e410 to 0x3d54ED…17aa96D20.9 ETH From 0x5EF3dD…CbdE7CeC to 0xea6caB…96bF85e51425099 USDT From 0x2353F6…1dD1c1F7 to 0x3c2b23…438723d419331284.72 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000124795744727164 eth 0.000124795744727164 ETH
0x07ef0f…ee52b4df	23081661	Wed, Aug 6, 2025 11:14 AM	0x6cBB0D…A7Af73E4	From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b75000 USDC From 0xf388D9…Cca8992F to 0x3D19dD…9aB51ab90 ERC20 From 0x6E3fdd…0951D1dc to 0x99C659…b6B216BA16666 USDT From 0xb4fcBD…4B05aeCb to 0xf3BFAb…6Af8a8041 USDC From 0x61618b…f6eE3f60 to 0x1E55A0…0377e86329776.9 USDT From 0xCfefA7…AB688183 to 0x5Ff4F9…8fbe6b8410000 USDC From 0x079F01…cA8537bb to 0x10755d…E4bd5453300000 USDC From 0xD22547…4907d610 to 0xa9Df06…E41D3E4390000 USDC From 0x3D66eC…60e33f13 to 0x4768A3…E92E13600.581541026184351 ETH From 0xF8ccDe…bE6de190 to 0x8856b9…4Cb22aCC99315.07 USDC From 0x74CEB5…594a29Bc to 0x4bF3E3…0E152cDD45500 USDC From 0x5fF42B…A7be6B84 to 0x086910…5a4b57B05000 USDC From 0x9BB48D…98C2d33B to 0x0d1d7B…d1CaC48D10000.001001 USDT From 0xcA3851…82c01851 to 0x4440A3…DCFEdB8a3490 USDT From 0xB264f3…c9fD9905 to 0x97f12e…b211646F399000 USDT From 0x8128c8…1D7264a8 to 0xE39aD6…dc84Af010.060199685694545514 ERC20 From 0x7d01ef…08256A85 to 0xD3a704…56d738B11439000 USDC From 0x78E44c…7BFb7ACe to 0x420bD9…CE0A92F2201 USDT From 0xd7cb95…F907B2A2 to 0x3d042a…624200371.17 ETH From 0x80b939…1328C572 to 0x8F7294…B33c56912010035.04 USDC From 0x41A167…69CF7277 to 0x183b62…6ea404a46426.639700000001 ETH From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d61090000 USDC From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187326.84584 ETH From 0x1C1F6a…43E0BF6a to 0x4EC50E…1f6b5caA10 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.2871983513655163 ERC20 From 0x573231…8cC6871A to 0xEEd06b…0CCd7b8732399.861381 USDT From 0xEED5A2…ADcD7b87 to 0x9ac893…f5b6A4E28793 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000075342771480524 eth 0.000075342771480524 ETH
0x3aa7a4…11eca85b	23081651	Wed, Aug 6, 2025 11:12 AM	0x6cBB0D…A7Af73E4	From 0xe97Ff8…4E10E3E7 to 0xd22e42…1407d61090000 USDC From 0x80b939…1328C572 to 0x8F7294…B33c56912010035.04 USDC From 0xC75a33…6A7D664a to 0x1eb667…042A977A1024743.172012 USDC From 0x70686F…eE9Ed825 to 0x392825…7c3c6176100 USDT From 0xCfefA7…AB688183 to 0x5Ff4F9…8fbe6b8410000 USDC From 0xA99591…2A236739 to 0xA8d553…16c523bc184441.181785 USDC From 0xd76cC7…0Be754B0 to 0x166EF9…9EBD6a1267 ERC20 From 0xB337DB…32aBd9A3 to 0xD57D88…783140452800085.050962 USDC From 0xB264f3…c9fD9905 to 0x97f12e…b211646F399000 USDT From 0x68a3C1…C850f927 to 0x8531E6…43d0E3191473525 USDC From 0xAfEbf1…fA59CB4e to 0xD5de2e…4317261b0.002386389962418681 ERC20 From 0x2C9b29…59aD02E4 to 0x0793a3…808537bB1221961.5 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000045198285407136 eth 0.000045198285407136 ETH
0xd64f27…5335b2c7	23067437	Mon, Aug 4, 2025 11:35 AM	0x4BAa5B…44a6F4af	From 0xca603B…52E90A21 to 0x4dAD32…AAC9f7C90.757522635825094 ETH From 0x48A5c8…ce7C1A8f to 0xD25B8D…72E449685500 USDT From 0x5477cF…DFE43593 to 0x8D05d2…1fe2ebF28500 USDT From 0xb58dec…35e87659 to 0x95485B…9EC8B0b8158017 USDC From 0xCAFbef…d2a18cC4 to 0x65C5D0…29c815bc131.98 ETH From 0x0C6307…73FbF8d6 to 0x6863Ec…88222DA94.018104026572935 ETH From 0x277b5a…69EE6e37 to 0xa25ED7…427d21b80.2 ETH From 0xef8954…2e68B5aB to 0xd4a5Af…1148405b3000 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f50000 USDC From 0x471B28…2e47E2Ff to 0x886E7b…6F19176099 LINK From 0xAca8A5…71B301aE to 0x4BE34a…0f1d39ED29784.25 USDT From 0xFd4a5d…aE90DcE7 to 0xa413C5…567d80BD0.099965517241379 ETH From 0x020DCe…4E921667 to 0xBae57a…225fB1b01 ETH From 0x7a0e1A…d3d16228 to 0x97f12e…b211646F27900 USDT From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c1350000 USDC From 0x6c6700…65378dcc to 0xE287d3…e5E7ff162200 USDT From 0x0F2DD3…0000029F to 0x8741c3…A5654D3d3.1542933678564817 ETH From 0x3c2251…1fa3BF1d to 0x92b43f…449B6975169000.001205 USDT From 0xD39D8B…04454C9a to 0x11BfE6…707C9A992.49062738212e-7 ERC20 From 0x41972c…81a2b3dF to 0xBD82Ac…465996Ce0.4944 ETH From 0xC45e41…00C0ea20 to 0x62b13d…10BD6d0d57370.268522 USDC From 0x1e4d28…da30c46f to 0xD21A4f…D38E9808100 USDT From 0x45496F…C9801716 to 0x298556…44a8646A178000 USDT From 0x5eF080…B74E0365 to 0xe694C3…115e868A50050 USDC From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE2700000 USDC From 0x5844c9…36fbF6b3 to 0x554677…3d922Dc311303.21 USDT From 0x1199fA…aC2A7E80 to 0x0334B1…F9F9D2843.252883113602379 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA2800000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000045136715783583 eth 0.000045136715783583 ETH
0xd6feb8…71ecfa4c	23067425	Mon, Aug 4, 2025 11:33 AM	0x4BAa5B…44a6F4af	From 0x8e91F5…83c271BE to 0x2A5C28…e39590cF100001.0025 USDC From 0xB4a573…31B478a3 to 0x63abDA…565e7D1210001 USDT From 0xF2aCc5…c1c80A2d to 0x6f18E8…2F8c49AB6900 USDC From 0x2223D2…F53dc55a to 0xA98b90…39dF0BB0599.999753068 ERC20 From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f50000 USDC From 0x0d5AE2…fE1522A3 to 0xa2Ec2B…9bb2eF40540 DAI From 0xD0F5bE…894D22bD to 0x6BB19e…d47a1B60100 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee199.79261257564914 ERC20 From 0x6Bd2df…87ab8065 to 0x746A61…827659800.9568 ETH From 0xdA80cD…89B54236 to 0x8596f9…2591F21657484.919860501584 DAI From 0x19a0ec…B66bA47c to 0x6392b3…5646FAF26.994984955570566 ETH From 0x7F0004…C8F2b73C to 0x842DF2…732feDf44.2543094 ETH From 0x7a0e1A…d3d16228 to 0x97f12e…b211646F27900 USDT From 0xd6D873…B91f8f39 to 0x7fd38F…98BA734D10067 USDC From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C17559.249659 USDT From 0x4549BB…9Ed81716 to 0x298556…44a8646A178000 USDT From 0x45496F…C9801716 to 0x298556…44a8646A178000 USDT From 0x44708D…171698f2 to 0x9856F3…De5Be69a3209.31 USDT From 0x71849B…547BeD29 to 0x98eCC8…9462674B0.003958412723367438 ERC20 From 0x61Cc80…30BB535a to 0xC40BE0…6A81Db274.367892236442521 ETH From 0x1bd497…572Cb753 to 0x16b002…021F32660.038574 ETH From 0x2c07D8…1C90B011 to 0x99Ae16…49F020A72.109876755065814 ETH From 0x6c1F20…9d4df9d2 to 0x8FCC04…3fFf17Bd54854 USDT From 0x8bBEEF…eba5A602 to 0xDF039C…4d4521A0252650.83476 USDC From 0x0199C2…ab4D515F to 0xcF8eF7…40318cA069648.24 USDC From 0xfb96E9…57ea224f to 0x14AdF3…3F867e8b1.98 USDC From 0x8077aC…65bEA842 to 0x2c09C7…d0D2D20024954.05 USDT From 0x7a47E3…7d4fB4F4 to 0xE38cbE…2f0873F35.39618247 ETH From 0x8492c1…8C5d4890 to 0xBEe9e6…148Fbc8444.8594 LINK From 0x1f0eFA…d26Db974 to 0xFeFC1a…6f004D4A500 DAI	0xA2B454…c0016024	0 eth 0 ETH	0.000044133840449583 eth 0.000044133840449583 ETH
0x59c2a1…35e8e4bc	23067388	Mon, Aug 4, 2025 11:25 AM	0x4BAa5B…44a6F4af	From 0xd6D873…B91f8f39 to 0x4C0cA6…87A908C413000 USDC From 0x260D3e…228AC633 to 0xc099D6…9c9C590520000 USDC From 0xB15F46…07074934 to 0x743e9A…185500AA59053.648 USDT From 0xaAbe2c…AFE889Bd to 0x415e95…857aB4CE14910 USDT From 0xaA0dA8…F475cd39 to 0xB4821A…EF9eA00445405 USDT From 0x773297…8EFFCF1e to 0xBb91F6…8706a0F35934.20961 USDT From 0x46670F…95Be0D3f to 0xdabbA6…4A1afaD73048.221816 USDT From 0x4Fab5b…B52D2d85 to 0x8e55e0…D8c2F74375550 USDC From 0xfb17ce…e2cE7F8f to 0xCD81EC…DbdcdAEd5.0249e-7 ERC20 From 0x13f6b5…5645496f to 0xB3eEdA…322aE0d14750 USDC From 0x2B1598…B1Ee9a27 to 0x8c16ED…ed5f6F9B20 USDT From 0xCC4794…0a76cA2a to 0x3Ae5b3…2dcf19EC0.7297869476538907 ETH From 0x7584f7…B9bC221b to 0xBF23B7…aDC135cb319.89980073381054 ERC20 From 0xa8291d…a88870A7 to 0xFd27c2…5570c33815676 USDC From 0xB68576…A289895b to 0x67Fb99…0a65F4c345.947266 USDT From 0x65c4B7…c2c8a288 to 0xe665F0…bdC7011914000 USDC From 0xf3f3A5…7DB39d89 to 0xF952aB…44446eA14.831060548126714 ETH From 0x5E87F1…34584732 to 0x6BAacd…62410bE385420 USDT From 0xf3a7C0…ec14409b to 0x57e2Ad…36E03c8D0.7391336013829318 ETH From 0xd7d7Ce…97ab91eF to 0x9e4Fae…Ce024d6947 USDT From 0xCAFbef…d2a18cC4 to 0x65C5D0…29c815bc131.98 ETH From 0x18C04b…7b50B54A to 0x1315BB…8f8847BB0.07042727 WBTC From 0xE58628…D4d71873 to 0x4Ae824…Cf5beE514.8305088589442144 ETH From 0x7a0e1A…d3d16228 to 0x97f12e…b211646F100 USDT From 0xBC7675…3b1D43c2 to 0x94FeF9…c64d003d20000 USDT From 0xE506C5…0C5018B2 to 0x410EA7…1C06887B27205.491141 USDC From 0xAFc8bc…daD93730 to 0x70eA7D…eaa245401350.149001 ETH From 0xE096D5…A0c4284f to 0x78f934…b75DcCBd2000 USDT From 0x3A66EA…CD03dB64 to 0x612DE5…720E8B4c2 ETH From 0x468Cc4…8a43241B to 0xa41a4a…8F9A602b2000 USDT From 0xd5b62d…1688aaDf to 0x3176AC…80Eb3898800 USDC From 0xAEa008…9D5Ca73E to 0xd83437…048Ca24e30006.0012 USDC From 0x86e0Db…D33aC555 to 0xBC7A42…79b3670029800 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000048611400142536 eth 0.000048611400142536 ETH
0x81f602…bcfb106d	23067351	Mon, Aug 4, 2025 11:18 AM	0x4BAa5B…44a6F4af	From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4360000 USDT From 0xa0f8Ad…F22E794D to 0xc1A824…7B48b1571.0099520348296966 ETH From 0xB4ba43…0f412bBD to 0xC2ed9C…5f406E59194 USDC From 0x192D40…7f102173 to 0x5c609b…0Ef52338523053.151478 USDT From 0x628046…75EC06A6 to 0x1c2AC8…DA4E7Ce915500 USDC From 0xAa4ea0…C55aBF31 to 0xe2f240…6BFd0f6D45528.74 USDT From 0x1f0eFA…d26Db974 to 0xFeFC1a…6f004D4A500 DAI From 0x7B1B4c…3B6DC80e to 0x844cF0…006b94951 USDT From 0xd5b62d…1688aaDf to 0x3176AC…80Eb38981200 USDC From 0x5f001A…c77e9Fd7 to 0x16C24A…4052145D49739.558678 USDT From 0x9b7A22…e70B1978 to 0xa9Df06…E41D3E43111809.145357 USDT From 0x4Bab2C…95E58f1b to 0x9A5B73…298BA95412061.060032 USDT From 0x2D5668…83F15384 to 0x8e0d80…31E3376B49850 USDC From 0x0c68BD…6dEE5c8e to 0xA603Ba…6E8090d814278.4 USDT From 0x7a0e1A…d3d16228 to 0x97f12e…b211646F100 USDT From 0xE1adF1…Fc302032 to 0x0D5445…a44D9e8210 USDT From 0x7B1B4c…3B6DC80e to 0x844cF0…006b94951 USDT From 0xC4d9b0…45918DD5 to 0x3Abeb0…18B89211115589.86 USDC From 0xaAbe2c…AFE889Bd to 0x415e95…857aB4CE14910 USDT From 0x5fFA12…Aea1fC2D to 0x683aA6…C9aAA0dE103.83100999999999 LINK From 0x192d35…AEe62173 to 0x5c609b…0Ef52338523053.151478 USDT From 0x48E845…A7Ab18Ee to 0x9bDeBC…758eb97f400000 USDC From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7301002.144078 USDT From 0x914786…A89677d8 to 0xa374dF…317ED57E195729.92225 USDC From 0x91073b…E9D88201 to 0x556a2c…932Abbb8100 USDT From 0x2A4660…F80d9b61 to 0xF5E8BF…27718e000.014045 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000046773161568426 eth 0.000046773161568426 ETH
0xde19f0…bed319e0	23067285	Mon, Aug 4, 2025 11:04 AM	0x4BAa5B…44a6F4af	From 0x341Beb…E65d31b9 to 0x154f0E…88cA1132173578.063295 USDC From 0xD4dE65…df53a9B1 to 0x39Dc2c…151932b837014 USDT From 0x8580cd…7D2C94e5 to 0x438f62…5b7aA67210713.559775 USDC From 0x598BA1…DAeA4CAd to 0x6D6988…Cc0eE80424603.011246 USDT From 0x5bBC90…23F98871 to 0xc6D5De…cC67Ca561.0011000517939184 ETH From 0x138588…A34C3b20 to 0xB066B4…13504D1b0.895 ETH From 0x670237…4c07A106 to 0xFd21ae…1B7fA4111.5133107575875822 ETH From 0xfD268F…147FA411 to 0x670faf…5E07a1060.3246319850138815 ETH From 0x7bCdB8…97Dd6216 to 0x1897DA…6Ed5B6681.0406122418911126 ETH From 0x3b4a9A…8858B11c to 0x0A64B6…Cf8f91660.6730295875877761 ETH From 0xE94bB1…E9E79d53 to 0x97f12e…b211646F200000 USDT From 0xd98191…72b98163 to 0xc846d7…CB2e7528166.300643 USDT From 0xd31eC3…69dd776C to 0x685B8B…04B62F87190892.47 USDT From 0x8d7148…7ca7825b to 0x3EDfE0…Ae9340f5277275 USDT From 0x50db07…149906Bf to 0xC46541…324ADe544000 USDT From 0x5Fd065…b69cd014 to 0x5F6DC3…C26079060.06760945300485877 ERC20 From 0xAB7376…D2d1BbAB to 0xa07972…c5Bcf1Ac0.673224426268092 ETH From 0xEd895F…163425cd to 0xD46946…2Af3367c10000 USDC From 0xACDcf6…4efE6f02 to 0x9d8288…B9b17533486.24 ERC20 From 0x00bbEc…f2086f80 to 0x0fb2B0…7F1f44620 ERC20 From 0xaA0dA8…F475cd39 to 0x06C55D…e1753B457126 USDT From 0x45e3AB…8BDD8A17 to 0xC6F8A6…1de4Cd901.1542898924003662 ETH From 0xC9aa9e…b98e2165 to 0x5BB084…42f988711.0011489987856483 ETH From 0x438132…A07aa672 to 0x7215D2…EF05dfEB17374.762121 USDT From 0xC7e5b2…b1Cf9c2C to 0x243090…88f44B7c8333.33 USDC From 0x2f0707…D917711E to 0x2269E4…2E0C3a420.9811602032348248 ETH From 0xc67A10…e5E3843C to 0xc6f840…657121000.6 ETH From 0x86D3bc…F4c8B59A to 0xA79679…40a5aEC240000 USDT From 0x623894…88cD0AcC to 0xa07972…c5Bcf1Ac1.4722485621231836 ETH From 0xB6A913…484FC146 to 0x740434…Dd13a80d3446 USDT From 0x978930…7131CC94 to 0x4feE08…cBc95D4C10 DAI From 0x15c414…a54456F3 to 0x4172E7…B8a92021551.45112824 ERC20 From 0xfFebc6…67FCa057 to 0xa6b2c3…922321DB1.739142226780713 ETH From 0x5Aa5CD…0E78cE9a to 0xc7258F…25d9Da1a16180 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.00005447287665281 eth 0.00005447287665281 ETH
0x6dcf2f…ac7b73db	23067059	Mon, Aug 4, 2025 10:19 AM	0x4BAa5B…44a6F4af	From 0x86521B…3a179Dc3 to 0xEE2e1C…b221231c0.9805827278387805 ETH From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742013991.75 USDT From 0x398F07…5BAbdaD5 to 0x5f6974…427E3BbD0.53 ETH From 0x51910D…7e3D89A1 to 0xBf0Cc6…dbe76442288 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f50000 USDC From 0xff5dF8…39f4eE86 to 0x01b2d3…ba3B0a0e13 USDT From 0x0F1e21…501A3123 to 0xDCe3C7…32bFd9710.01 ETH From 0xa75D8a…46CEe84c to 0x6ebC96…38E50fae1 ERC20 From 0x06c9bf…098aE55F to 0xB1F246…4Ce27d3a7.570819956254471 ETH From 0x773CF9…0C1A355E to 0x21AB84…731CF3E50.4839710581150923 ETH From 0xB1Fba1…B3E27d3A to 0x5D473b…9649FC573.6389 ETH From 0xdC4DaC…F1A04FE5 to 0xC1bD9B…D2aEC3450.3249770891152174 ETH From 0x1f4Eed…7006af38 to 0x31E1da…c002fFE50.000009766978733168 ETH From 0xf9b331…E87E6811 to 0xA75F8F…AfcEe84c1 ERC20 From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c26000 USDC From 0x82894C…42F61d14 to 0xcee46E…7B22Cb511.1039085164147449 ETH From 0x6A7651…dCADB3aE to 0x00d9F6…517e819890000 USDC From 0x5daB76…32CEE988 to 0x07bE1B…dA6544841.958399108504523 ETH From 0x7a0e1A…d3d16228 to 0x97f12e…b211646F27900 USDT From 0x7700c1…a1307c3F to 0xF0206a…78cbFA3E1364.9182 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000039014281823886 eth 0.000039014281823886 ETH
0x0106b5…431e5363	23067025	Mon, Aug 4, 2025 10:12 AM	0x4BAa5B…44a6F4af	From 0x0E8D40…F6d47455 to 0x364aC5…1026aDDa0.0139 ETH From 0x22Ae1B…F0F5a111 to 0x74d01e…bC01663160110.33220130638 ERC20 From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.3799624540836186 ERC20 From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE2700000 USDC From 0x7a0e1A…d3d16228 to 0x97f12e…b211646F100 USDT From 0x09c430…1A025dd3 to 0xabB850…41Ca5aAc100.0092 USDT From 0x1B7Bd1…Fbd3fc0D to 0x6a1405…286441580.06515067769220702 ETH From 0x9aeECB…E795E379 to 0xbFe9b3…159c1f7E2260 USDC From 0xD50D5D…d71295bc to 0xcC5459…5E2843b469.93 USDT From 0x0f2740…1EAd5204 to 0x9F3bDC…6A9924730.06517094654426527 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000032828527836396 eth 0.000032828527836396 ETH
0xf773f5…8e8073a8	23066970	Mon, Aug 4, 2025 10:01 AM	0x4BAa5B…44a6F4af	From 0x26D062…04cE268F to 0x4b1dBD…13c294985000 USDT From 0x732480…698c326B to 0xaec105…7228BCE32499.436738 USDT From 0xE7864C…f186bbd9 to 0x0A6650…c2C440050.05292366 ETH From 0xeDDF67…BB128684 to 0xBF6fcb…d70429F9809.81 USDT From 0x8580cd…7D2C94e5 to 0x438f62…5b7aA67210713.559775 USDC From 0xaA0dA8…F475cd39 to 0x06C55D…e1753B457126 USDT From 0xE94bB1…E9E79d53 to 0x97f12e…b211646F200000 USDT From 0x9aeECB…E795E379 to 0x632227…759abFBC470 USDC From 0xEd895F…163425cd to 0xD46946…2Af3367c10000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000031631622563173 eth 0.000031631622563173 ETH
0x73b075…a7a05f24	23033584	Wed, Jul 30, 2025 5:58 PM	0x4BAa5B…44a6F4af	From 0xFeb6cC…012E4636 to 0x1bf85c…a0962fF365000 USDC From 0xf2d5af…768e812c to 0x6562b3…1AB6C83420000 USDT From 0xdbBfb0…865A821e to 0x87182b…EE9d00820.916689276217354 ETH From 0x0E17c9…df587D19 to 0x84984f…02800483950227.139858 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20194.4799298628731 ETH From 0xf1C109…Ce05Ab8A to 0xF46854…3966206257810.076 USDC From 0x54a388…877f7D0F to 0x82417C…2918Ef910.55 ETH From 0xE4217C…9b2E0dd1 to 0x0B1a1c…23C763123000000.02 USDC From 0x2973A0…5A22139c to 0x3046F3…2c466F5f500 USDT From 0x195E8c…66d92A10 to 0xdBB147…a228067812410.4276 USDC From 0x011D19…F17F4e27 to 0x3697F0…0A9a884B299690 USDC From 0xC6877a…AbF2B369 to 0xa93BAE…E5A2A9157500064.634485 USDC From 0xE9C10f…35A4F155 to 0xd45D90…fFc43A400.02640194 ETH From 0xeE3578…48833475 to 0x27CC2B…434F0b64100 USDT From 0x3041Cb…44466f5f to 0x6597f3…B36BA244498.693067 USDC From 0xe4332f…d0E78EDd to 0x8e7711…608a82325600000 USDT From 0xBC37Bb…7a8B4a30 to 0x870064…05235e91999998.5 USDC From 0xB68576…A289895b to 0xff9AED…0852C1524.445101 USDT From 0x51b592…Fe497404 to 0x1B7702…031cac38119.209784 ERC20 From 0xBC32b1…Cfe0b62E to 0x97f12e…b211646F144370 USDT From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b8500 USDT From 0x8526B0…Bc7b1f20 to 0x092530…9A24896910000 USDT From 0x10f390…Af5C3206 to 0x3b204E…1DA220Df6.1695 ERC20 From 0x624eF9…b6eF1acB to 0x495de2…91e2015E25000 USDT From 0x6f7589…035032b8 to 0x34fE96…80C9dC8b5739.202705 USDT From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x4F4E6C…45074aF4 to 0x77d4ec…056406143246 ERC20 From 0x8bF777…B068728d to 0x41871e…AA2f934a10 USDT From 0xe3d867…4E368b35 to 0x1f7d21…6dbD94Fc8 ETH From 0x00F227…FA90A8F8 to 0x8Cc8bC…667Be7b481456 USDT	0x02364a…3Dc268d6	0 eth 0 ETH	0.000491920767853398 eth 0.000491920767853398 ETH
0x50d46c…a16eaa07	23033581	Wed, Jul 30, 2025 5:58 PM	0x4BAa5B…44a6F4af	From 0xB10441…61F54629 to 0x4e57E7…1D9e410a1.051336233517893 ETH From 0x8aF859…73F2a54D to 0x511911…fADf7a0660355.43 USDC From 0x6870e9…822ad716 to 0x824c4c…BEf253074.362078932434137 ETH From 0xC1d023…5C9Ff8EB to 0x7Be54D…A1A50fAb3765630.345959 USDC From 0xfFE0fD…3312D8d0 to 0xc3eDFE…7715493F305000 USDC From 0x94095E…7EE0Dc83 to 0xD59199…85f5648D1.428385847566045 ETH From 0xF8919d…9236Fa6E to 0xbF6fac…3B9CFa8892.4970247512797 ERC20 From 0x131F20…4DC8951C to 0x023Da2…78ac21F5400 USDT From 0xBC32b1…Cfe0b62E to 0x97f12e…b211646F144370 USDT From 0x404bc6…6dfE70EA to 0x9A4822…7dBAed16166 USDC From 0xdBc564…3FBD2ec2 to 0x464D78…269996c60.4 ETH From 0x67175f…0C0bc0A0 to 0xbDe328…a81de00C312 USDT From 0x1bbc4A…379f0DAf to 0x32d1b8…B404A6707.88 ETH From 0x51a544…4656549F to 0xD91690…Bf95074746633.882409 USDT From 0xC3eb62…3E15493F to 0xb0eB87…5659dEFe530000 USDC From 0x965dC7…1cAbb30d to 0xB16554…08AB87d14729.107992 USDT From 0xdc5e30…7E754E9C to 0x2958c4…3f4Df2111.760848400812318 ETH From 0x6a18A0…eDce8F7a to 0x8AF920…74f2a54d30135.334683 USDC From 0x75aF82…6a89c982 to 0xD91690…Bf950747380000 USDT From 0xA74222…78E24603 to 0xd89ee9…1C3B33C3275394 USDC From 0xFFE0CD…67E7d8d0 to 0xc3eDFE…7715493F305000 USDC From 0x54a260…69d7CDE1 to 0xbf032A…10E37Db85000 USDT From 0x21E426…172619A8 to 0x5CC23a…A5372fB75 ETH From 0x2fddB7…C3a5816f to 0x4c331E…4fb2d3670.192916 ETH From 0xDB2faA…61B4E463 to 0xC0c903…d93CF55d235.380121 USDT From 0xfc1a2B…a1290987 to 0x8258F9…F160A55C0.01 ETH	0x02364a…3Dc268d6	0 eth 0 ETH	0.000401114883982062 eth 0.000401114883982062 ETH
0x2ac0f3…779f548a	22995005	Fri, Jul 25, 2025 8:35 AM	0x4BAa5B…44a6F4af	From 0x63b41C…e4f9BE93 to 0x8512d2…71695a684.032422805477748 ERC20 From 0x873675…88fFFbE4 to 0x71C322…4613244F0.461113838187717 ERC20 From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC7000000 USDC From 0x1fA369…A18E4033 to 0x5403F1…69b8557517493.4542 USDC From 0x948424…Fc662170 to 0xe9eb33…dD4Ad57A18999 USDT From 0xbb9444…B93B4e71 to 0xd7ff43…70627E28890 USDC From 0x6d5D3B…Ed0E2EB6 to 0x602941…6E8235304514.04 USDT From 0xf00A07…fCBcd098 to 0x16f612…040ccA0110 USDT From 0x6e958c…B4f7C217 to 0xed3839…ed5fE06850 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.8921806817514053 ERC20 From 0x39fc62…0e08DFAE to 0x314b32…324429872350.8016233535636 DAI From 0x7fc8E2…843F097F to 0xB26634…89A0ed1320877.58 USDC From 0x196d4E…D4d3ebFa to 0x82d129…58B3a3F51.3849707394550002 ERC20 From 0xF9a395…51E143d8 to 0x9Db2a5…C91F0e9D3 ERC20 From 0x8FBdc2…111B957f to 0x9B2A22…49C3bAc48000 USDC From 0x13e46c…d6469CC8 to 0xF84e15…2AdF030515000 USDC From 0xe9A9eC…2A5be2BC to 0x3f3702…6379C0DD65 USDC From 0x03667E…c5f6B6EC to 0xFA670D…A2C1201F1.1745123269921511 ERC20 From 0xE0242c…6300224D to 0x46fe98…7580f65f1.20739234 ERC20 From 0x46C5e5…EC3A4aBB to 0x7A9565…552aB5039 ERC20 From 0x7D90C6…55BD73C0 to 0x5B9De1…5772e0b85.257 ERC20 From 0x5507Ba…44635378 to 0xB73b3c…008DE9e31000 USDT From 0x96445f…Dc14AC64 to 0x23BA97…9464B85b10000000 USDC From 0x24d9E6…7e525DF3 to 0x688F5B…15E5631418.29 ERC20 From 0x4835CB…ac387D09 to 0x76180f…1C73246730000 USDT From 0x588177…4a3081CD to 0x6D4D23…4CC0F57d4.963368048203076 ERC20 From 0x76e8Ab…F50d13f9 to 0x3242C0…3108909D150.933144 USDT From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430334000000 USDC From 0x3d6123…1A04C6ce to 0xF7DEDb…40d6a7B44.375862063437749 ERC20 From 0x334c5F…d381506D to 0x7E4865…7c4769781.15 ERC20 From 0xB90787…C75970c1 to 0x46CefB…ba3a4aBB7.064 ERC20 From 0x324b20…9C600351 to 0x531c0c…d08CEddC7.163 ERC20 From 0x02b190…F1300A5d to 0x18E7Dd…DC69b9621000000 USDC From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D582351383.268625 USDC From 0x6b09E3…A4132baF to 0x31247E…b18Ce1B24984.62848 USDC From 0x185e4e…1Bf3790B to 0xFa9c48…4eEC51911.05 ERC20 From 0x1EE74c…974A2dD7 to 0x0DFca1…f5A6A9C61.00759 ERC20 From 0x017586…A716E099 to 0xf6acd8…f205E2A721532.516729 USDC From 0xfa6717…dEC1201F to 0xAfa955…52cC958A17.138369526551614 ERC20 From 0xedDDF0…B0e9E7e8 to 0x57fF61…04Ff77E93790.750569 USDC From 0x4bE907…4f14bacF to 0xD3f7e0…0272e45f1162.655505 USDT From 0x4CCE2D…f16A5c29 to 0xabe599…4669CA2c37200 USDT From 0x3Cd914…68043e12 to 0x71f302…A5d83ec21000 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA2800000 USDC From 0x7F5F56…BDEe6AC1 to 0x842DF2…732feDf43.2473396 ERC20 From 0xEd8875…6b1af4dF to 0xf6c684…a32B47520.575753 ERC20 From 0xd19907…A86D1ffB to 0x10eB77…85Eb16570.00014567 WBTC From 0x8c4f0A…3eA385e7 to 0x075559…eCf597A33 ERC20 From 0xaC60DF…57C88F6c to 0x9326D8…9BAF61321171.723264 USDC From 0x050B95…14F64502 to 0x94Aa78…41E49A5f100000 USDT From 0xC6C50e…0Dd402D7 to 0x324D07…dF6003512.4842351977841437 ERC20 From 0xb0E860…414D9290 to 0x491641…eF7738423.9421267760831915 ERC20 From 0x533c62…E3a8F214 to 0xc30d83…7f1E25470.01 ERC20 From 0x67565c…348A84Ca to 0x00bAb7…d990adfD1.9341544344596007 ERC20 From 0xfd9eaD…F1E06584 to 0x26EA37…FcC88AaE60097.713505 USDT From 0x57baE6…1BCE88f3 to 0x98Bd88…0F1424F9800000 USDC From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f301037.68 USDT From 0x2F821d…5396036b to 0x70f423…2180184B428481.660981 USDT From 0x0f46bB…64550Ccb to 0x97f12e…b211646F1542000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6153096.9 USDT From 0x11A3DE…9fBd2018 to 0xE10874…3D0023f73809.52 USDT From 0xaFe8D4…50698072 to 0x913e33…69Ae782119502.594815 USDC From 0x3becB9…4d031c51 to 0xc55d3F…E76c53c524800 USDT From 0xB6c11a…6A5b0E9e to 0x198Fe5…3162A8C71000 USDC From 0x8e3Ab2…7600877c to 0x4C8ca4…52cB02562.20992 ERC20 From 0xAa6684…6EB1D226 to 0x3c3eB4…834A076c10000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000174928624651996 eth 0.000174928624651996 ETH
0xdba0de…7e0940d0	22994984	Fri, Jul 25, 2025 8:30 AM	0x4BAa5B…44a6F4af	From 0xf0821B…25261e3e to 0xAaC4a6…cF3ba3E31375 USDC From 0x2bD99D…08B0A7B7 to 0xed6802…922eb88b42338.32 USDT From 0xb4FD7F…3A6ffBf0 to 0xA01A17…2388eA746123.89 USDC From 0x0f46bB…64550Ccb to 0x97f12e…b211646F1542000 USDT From 0xAF416B…8B7b844f to 0x78c8c5…7175a4791000 USDC From 0x3D2f31…05A6C7dB to 0x14F228…469C7e12727.896 ERC20 From 0x6a91d7…7460BADD to 0x12d196…2012A805299980 USDC From 0x3558Ec…39eA572a to 0xAf40e1…CF7B844f13251.100872 USDC From 0xe8D994…59BeA8dc to 0x6744a9…DcdFAcB5743381659.3310351 ERC20 From 0xb5eCd2…005D4ef8 to 0xDa0afC…17Bd2a5a2700 USDT From 0x888888…bF58F946 to 0x0005e3…a33f43211608.4916213882582 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D06993.176496920581 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000052254278787176 eth 0.000052254278787176 ETH
0x1f4da4…c5e86464	22994972	Fri, Jul 25, 2025 8:28 AM	0x4BAa5B…44a6F4af	From 0xe162e0…38ef0bcb to 0xe34B50…753D2B102.984429025047417 ERC20 From 0xc874C5…89000000 to 0x53558F…63eB196c7.1058 ERC20 From 0x7F2e7d…7bcE631D to 0x0005e3…a33f432136.01279730385864 ERC20 From 0x457Bce…D4C9aBf5 to 0xD82983…e9D6866C0.5 ERC20 From 0x16c935…db390766 to 0xE0D6Fb…02C11CDA1.2814068135315806 ERC20 From 0xb27c48…42791087 to 0xd3F5dF…17F878451 ERC20 From 0x14BA13…BCCCbe4a to 0x7aAb3d…8e3a940571.46914435444273 ERC20 From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed65 ERC20 From 0x8f2265…7dC9af66 to 0x7635dd…FEA8D046500 USDT From 0x6e958c…B4f7C217 to 0xed3839…ed5fE06850 USDT From 0x0f46bB…64550Ccb to 0x97f12e…b211646F1542000 USDT From 0xe162e0…38ef0bcb to 0xe34B50…753D2B102.984429025047417 ERC20 From 0x81899B…3150bc2e to 0x80f9C3…B9f745f21.5363649163772453 ERC20 From 0xC744F3…E4eC4af9 to 0x16e8dC…6dE42ED81.08777471814937 ERC20 From 0x870001…c081bC2B to 0x17281b…4AcB5D630.75 ERC20 From 0xA8D822…3fED99fc to 0x491880…8e67A71E3.138043155066347 ERC20 From 0xE34336…1f3D2b10 to 0xf45157…986Db0282.71 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.98e-16 ERC20 From 0x6B3228…DBC9A336 to 0xC877Ad…C20000002.207 ERC20 From 0x40eeC5…a31DF3E4 to 0xF75b79…9C21636A1 ERC20 From 0x324b20…9C600351 to 0x531c0c…d08CEddC7.163 ERC20 From 0x12339E…1abe487e to 0xAa40eC…239bfDB27.35642105211534 ERC20 From 0x9EA6D2…954a60c2 to 0xf995E9…8DFa90FA0.9904733708152591 ERC20 From 0x4835CB…ac387D09 to 0x76180f…1C73246730000 USDT From 0x451e2b…c03f6997 to 0x89B29e…04Cf1A0b9.16849212529854 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000087614896872555 eth 0.000087614896872555 ETH
0xe4d724…8420badc	22994940	Fri, Jul 25, 2025 8:21 AM	0x4BAa5B…44a6F4af	From 0x3A2F5e…4bc64Dc9 to 0x3F7050…cFfdb10146498.529292 USDC From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed65 ERC20 From 0x975738…6A86967A to 0x22332E…C400eF99390.58224291878713 ERC20 From 0x221ADb…DCbc8D5D to 0xFfac8A…5BC4e1731.0773034266535917 ERC20 From 0x6bdF2a…093B9AF8 to 0x2c661e…DfdC69bE4.13580268115513 ERC20 From 0x12339E…1abe487e to 0xAa40eC…239bfDB27.35642105211534 ERC20 From 0xFd934F…3520bEc9 to 0x18E7Dd…DC69b962102020.94 USDC From 0x577493…Bd1a9fFD to 0xEf1AC8…09AE2f2e176.28999000000002 ERC20 From 0xC3E286…51123995 to 0x218cE2…68dc96494115.04115 USDT From 0x9968A5…4577932c to 0xA50960…6bb39d8310300 USDC From 0xe162e0…38ef0bcb to 0xe34B50…753D2B102.984429025047417 ERC20 From 0x34FE3D…55146356 to 0x930641…f924940916494 USDT From 0x0D25E8…d85C7462 to 0xb5c1D9…01d926BE1.279435328562807 ERC20 From 0xE34336…1f3D2b10 to 0xf45157…986Db0282.71 ERC20 From 0xf92D87…808874ae to 0x0810c5…26C271D75.764363649635926 ERC20 From 0x991Ca5…88a8C5F9 to 0x541643…c66dC93f4001 USDT From 0x324b20…9C600351 to 0x531c0c…d08CEddC7.163 ERC20 From 0x7077B6…7db3B99a to 0x67555A…5C8a84ca1.9341664985783877 ERC20 From 0x17b66E…D117A5Ff to 0xdCdc83…7b0Ef04312.825 ERC20 From 0x8A7822…71983751 to 0xe3d580…73B177D42.1863211653008863 ERC20 From 0x3843b4…b1eb6b12 to 0x88886b…fC58F94661772 ERC20 From 0x9479Be…930Ab093 to 0x335Ee0…D6c0b40d4650 USDT From 0xC744F3…E4eC4af9 to 0x16e8dC…6dE42ED81.08777471814937 ERC20 From 0x870001…c081bC2B to 0x17281b…4AcB5D630.75 ERC20 From 0x302892…05F408Ea to 0x51Adec…f44210b9701381.983053 USDC From 0x8a1377…A5846Fb3 to 0xc43707…133Dd6312.4550237214356363 ERC20 From 0x0f46bB…64550Ccb to 0x97f12e…b211646F509 USDT From 0x79C748…40F4c717 to 0x62c267…f6B69Ad324719.51824 USDT From 0x841a6C…d0652748 to 0x8f8cF9…98E89613100000 USDT From 0x6F295D…9345444F to 0xE4C512…46D11a3845 ERC20 From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a996500000 USDC From 0x1bF29F…F25E3a13 to 0xacd248…17EB0D816000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000105178193518486 eth 0.000105178193518486 ETH

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