Address 0x9Ae1FFe09290703E12f4c07f51a89d0da23f1102

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
0x27a9c8…abbe1872	23370770	Mon, Sep 15, 2025 8:09 PM	0x6860c4…Cb7FdF8D	From 0xC5a142…AEB50F49 to 0x7cf06A…fA45ea5975000 USDT From 0x84fB2f…c687461e to 0xF7700b…5214779d1500 USDT From 0x6F5884…a11fF7c1 to 0xe9A022…170e524449997.015356 USDT From 0xbaf1D5…3c617b81 to 0x978405…Cb353e1a41687.389868 USDT From 0x2D610E…1E719Bc2 to 0x7Ff876…525e4C766935308279 ERC20 From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B6000000 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0x3c880D…e417bE90 to 0xa1B2EB…9407aC6d2.2997 ETH From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d973.779954 USDC From 0x4BCBBa…0c5e41C5 to 0x4A34df…c119D84a4706.624338 USDT From 0x68638A…96603b93 to 0x4571bF…FFeCe6b9500 USDT From 0xa09136…915b319c to 0x00F23D…e190a8F8300000 USDT From 0x2426C8…be0d6871 to 0xB30837…26c7028D0.9683593770501748 ERC20 From 0xA1a0d6…0A5B2fFF to 0xEbF64f…dd29b8342016.150716 USDC From 0x750ebc…D5AfFF69 to 0x4455ad…6430b741103 USDT From 0x63Dab7…7a8d6fF4 to 0x8d90a7…ec84076C5000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63748.67267627395625 ERC20 From 0x25500E…14fAcCB5 to 0x2e7930…932beA0442.914725 USDC From 0x680f35…C298a315 to 0x71E95f…7E0067215000 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D1570230.03 USDC From 0x267e76…2872cA60 to 0x2252CC…5c005Dc316000 USDT From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB5000 USDT From 0x096B24…94E0c117 to 0x8ff9Da…0205Bddb10000 USDC From 0x4248ed…51507b0e to 0xCC6cF6…30400cdB185029 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.10999296907687862 ETH From 0x3C15af…38a3e216 to 0x2252CC…5c005Dc34000 USDT From 0x92716b…450a1bDC to 0xe4654A…2638c7590.47362 ERC20 From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474636 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd5000 USDT From 0x56942d…52210B5D to 0x2DE10E…A01181Fe588.571126 USDT From 0xFF091e…22c46B28 to 0x70E638…0C5486Ac59.730002 USDC From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef19782866359 ERC20 From 0x8B44fc…267f7E99 to 0xEBfFD1…855a23b5700 USDT From 0x156249…f6738369 to 0xD88F11…2827624C100 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.0413129358953173 ERC20 From 0x34F6e3…5c8bb096 to 0x810982…418c102111770 USDT From 0x62458C…D979F02D to 0xb1FE77…4e511D0312.2 USDT From 0x4C3e21…5F15f739 to 0x05Ffa7…f150F38111689.786175 USDC From 0xda6c68…b2B44e7f to 0x1AC895…39DF850099000 USDT From 0x570eE1…2F65853c to 0x6E1D45…8d3d25e7740 USDT From 0xd15282…b9CeaA42 to 0x74d01e…bC016631300 ERC20 From 0x279578…54cC764B to 0x2934e0…6C94FEB5285 USDC From 0x6f92f7…a79ee920 to 0x0059f1…A63d659d28292.920475 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb212500000 USDT From 0x4E60A9…437d7a19 to 0x4F17F0…Ba3d34524.5876296011e-8 ERC20 From 0xf892fd…C6A795D5 to 0x88886b…fC58F94648.67267627395625 ERC20 From 0xB51Bf9…d061006d to 0x9AB6Fb…7744E7a58173.394692 USDC From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb290.647217 USDT From 0x680f35…C298a315 to 0x8F6CDB…AA815dFF2500 USDT From 0x2CF9D2…58FEC164 to 0xcf7e75…1df340a10.11572912 ETH From 0xB19a0f…F1F733E4 to 0x7FcBcC…4234B01D826 USDC From 0xe0CE6b…aC853dc2 to 0x0c1134…7D5A0A6920000 USDC From 0xd9C7dF…4d69588B to 0x21c86c…58873F382896.439657 USDT From 0xE26abc…7C835FcE to 0xC97150…E9e7E07510917.483006 USDT From 0xE7F112…348405A1 to 0xDC9Cfb…9D44505b6199.828351 USDT From 0x4f1cDF…0A3d3452 to 0x4e62f5…Fd7d7A194.5876296011e-8 ERC20 From 0x4C736A…7BDA5E8d to 0x3A3926…Ed0dCa8F5000 USDT From 0xA962EC…F776bCAB to 0x62c283…4C13A5F01000 USDT From 0x53b4c9…D5AFF9A7 to 0x4a6C7d…72BE0Ae01100 ERC20 From 0x05Afc3…23255dFc to 0x28c05e…B9F21D6023871260932.12 ERC20 From 0xAb241c…d8c49a2B to 0x4435e9…958C7fC3639550 USDC From 0x044173…0e05ee88 to 0x0C422A…c502C609540 USDT From 0x19D805…fA40a299 to 0x9811f0…C50f637A1050 USDT From 0xaf06A0…89482477 to 0x3E1835…dd0807338881 USDT From 0x4aD87b…169FC540 to 0xbA9360…c1B9Eaef2000 USDT From 0x92B581…d7F9dC84 to 0x59223d…E7269Ac13630 USDT From 0x387A7F…f985C1F6 to 0x8b6e38…ABdB9349200 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E7500000 USDT From 0xe287AA…EFA217b5 to 0xAd63A7…EFeD88624000000.36 USDT From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f20 USDT From 0x91B932…475205d2 to 0x9de79E…D08b09C41200 USDT From 0x787c45…C9c1B2a1 to 0x195b32…E7B1804B14250 USDC From 0x8E8116…f722986f to 0x568B72…4EaAC1400.002 ETH From 0xA3C0e9…06E6ABfb to 0x0778DD…5716782722585 USDT From 0x62963e…f0bc9Fb4 to 0x112C66…c85CB7f610.676214 USDT From 0xFD2298…f34dc9cD to 0x056D0b…DbBfAC8e504 USDC From 0xBF5014…D8cE116d to 0x72aF59…2616e4A018 USDC From 0xB364CA…D2EA92d2 to 0xeFbF1C…d577770126221 USDC From 0x3Bf604…96E0ace4 to 0x0D3C3B…63aD46F6100 USDC From 0xfc634d…04bED86A to 0x8B5e7E…0A112B3D50500 USDC From 0xaf06A0…89482477 to 0x89A5D3…D8Dfc5186660 USDT From 0xb0FA8F…B6FBe223 to 0xA3fdd3…bdbd122B247.093998 USDT From 0xC86dD1…Fcd56a36 to 0xf3C933…890Cc57e3000 USDT From 0x41C0d1…f6831B9c to 0xc8b997…A053EaCE30000 USDC From 0xA3C0e9…06E6ABfb to 0xAd9BDd…E8B4e55422500 USDT From 0xe8a838…3b753aC1 to 0xae087e…EDC7b87724.995 USDT From 0xB567E6…4429F5BB to 0xcd3376…9761429620000 USDC From 0x293926…af508818 to 0x30F7d5…C576a4371068 USDT From 0xF3C4Ea…EE339118 to 0xAea667…c2b07e4250 USDC From 0x7EEDc3…D70C73E2 to 0xbD6697…3903fe7D22594 USDT From 0x3d95db…60350142 to 0x9eAe9A…682aE33080000 USDT From 0xF30413…70287F6C to 0x8C4088…760EBA1951869 USDT	0x45A19C…91612D73	0 eth 0 ETH	0.000321313354679783 eth 0.000321313354679783 ETH
0x4c2d38…b94bef37	23370445	Mon, Sep 15, 2025 7:04 PM	0x6860c4…Cb7FdF8D	From 0xa8537a…FE3ad30B to 0xc9D6e3…207fec710.00016530002988077 ETH From 0xDE49DB…3D84B493 to 0x8a1B21…5268378F1 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0xd40b4A…81ff08b4 to 0x602B7B…4E36De4e20229 USDC From 0x50783f…00B0fc5B to 0xe43b2f…4Fa894D20.108014 ETH	0x830CC7…e8B29620	0 eth 0 ETH	0.000059930302431309 eth 0.000059930302431309 ETH
0x1d52f5…502091f4	23370443	Mon, Sep 15, 2025 7:04 PM	0x6860c4…Cb7FdF8D	From 0xC3E286…51123995 to 0x5590d2…324716771000 USDT From 0xAEABeB…55974E60 to 0xdF39b2…705cFd0F7.084954644e-9 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0x4C736A…7BDA5E8d to 0x3A3926…Ed0dCa8F10 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e22249898.82981059198 ERC20 From 0x6ee933…45BdB452 to 0xd9b716…e8430a680.15 ETH From 0x714B0f…9e6D7f67 to 0x5132d6…337ddF430.00016581825599761 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0xaB9281…1c2C448A to 0xA66ba6…4E34aC29700 USDC From 0x267e76…2872cA60 to 0x2252CC…5c005Dc316000 USDT From 0xC9c5Bb…47BE6071 to 0x74C608…E5e0FeeC4250 USDT From 0x01A46E…eC91E48c to 0x3E6f9C…bff4892340000 USDC From 0x0AB074…1c561391 to 0x2a9dFb…d3329C171000 USDT From 0xd3e5fb…1922b02F to 0xfc3A6a…2A38379E564.174 USDT From 0x06c105…94112B03 to 0x79F295…b72646c00.000966152226967826 ERC20 From 0x4cf275…7aA1CF57 to 0x6dD414…c96ae3aE37480.764476 USDC From 0xd887Fa…9395fE25 to 0x46A316…69912C5121894 USDT From 0x23A498…8A8900A5 to 0x155E0f…C9f75524492098.6969 USDC	0x830CC7…e8B29620	0 eth 0 ETH	0.000132362348995027 eth 0.000132362348995027 ETH
0x419802…5d1e9d1b	23350553	Sat, Sep 13, 2025 12:25 AM	0xc17ea9…79166416	From 0xd3F1f1…313aF42F to 0x8C5685…5733149d83000 USDC From 0xa6F19d…25a00903 to 0x128711…09775F685.673e-8 ERC20 From 0xFe5523…54A504dC to 0x51b74E…1c76991D4.25748412 ETH From 0x51C616…dE484832 to 0x6Fe11c…972e37433828 USDT From 0x888BdE…57357f76 to 0xFDE83E…9c4ae9f81084 USDT From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514100 USDT From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E2202 USDT From 0xC09443…eF348309 to 0x1a77f6…5BA75a175000 USDT From 0x8fCb87…472CdAe9 to 0xA1fE9B…d52336a743.271231 USDT From 0xBD31bF…631F7e88 to 0x431583…E52a764C1 ETH From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F36501.626481 USDT From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C399000 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B417749.250749 USDT From 0x28Eb39…9f236103 to 0x02A194…BDB70BeE20103.126229 USDC From 0x90a27A…e5f7F874 to 0x887Ad9…7b1979Fb10010 USDT From 0x28FaFd…9fD94850 to 0xd91c14…8A4f69Bd1e-10 ERC20 From 0x981C20…5095D6f4 to 0x2A9046…E549B2800.21568618 ETH From 0xbd1842…6dcEa9A5 to 0xDC15Fc…938c52E41e-8 ERC20 From 0x89B96a…B38e5304 to 0x773297…D5cfa3315.6e-8 ERC20 From 0xF0C413…5E93347f to 0x065dbc…167437B8478483.91 USDC From 0x8236d3…Adb629A0 to 0xeCA9e7…8bFFF1929145.078935 USDT From 0x6A0Ac3…6e33FFac to 0x780916…ED20EfCf5.66056745876e-7 ERC20 From 0x02Aa2E…2fB70BEe to 0x445F9E…9bF6bD9738646000000000000 USDC From 0x2cB353…D66231fe to 0x620CAB…2bC38CFb1500 USDT From 0x1031bA…321D065d to 0xA4bAe5…f64d99Bd2.14e-7 ERC20 From 0x0C8aFa…2AB992A2 to 0x1998E0…500e4acf15 ETH From 0xe602A5…5D006935 to 0xB30837…26c7028D1235.3050463846719 ERC20 From 0x3c876B…5d22B858 to 0x4dC207…4f7077a630 ETH From 0xbcB782…2B37f1B7 to 0x437Df3…165BBb902000 USDC From 0x302A80…94c8569e to 0x43dC13…B4FaeC991000 USDT From 0x428415…f73139A2 to 0x9F68E0…2D1930b760000 USDC From 0x831275…200C466A to 0x05d25A…E5de38bd75000 USDC From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514100 USDT From 0x8fdc8b…71853ee0 to 0x666bDa…AB0aEba21200000.01503 USDT From 0x065D08…Bb7437b8 to 0xf0c410…CB93347f866.18 USDC From 0xE3bdd6…58A239B8 to 0x94B313…7542D07220700 USDT From 0x87BF7C…a5D20956 to 0x4289FC…1d3139A22155.371938 USDC From 0x052564…432f43f4 to 0x752431…b28684Cf88.5 ETH From 0xEE15Ac…46B3E030 to 0x758629…497c16a540000 USDC From 0xA7A18C…06Cd2426 to 0x3C87d1…1E22B85850 ETH From 0x0c2e2a…46137412 to 0x0E437d…52Fbc0945000 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E3.27 USDT From 0x33071a…4FbB27b0 to 0x98664B…6806a6e85999990 USDC From 0x4d8E0d…924865E6 to 0x4456D4…B3bebD9715756.7 USDC From 0xd63A5c…2164Fc6D to 0x59A1D2…506cb7db10.64747282 ETH From 0x058E44…92FA0261 to 0xA2f5f3…81D734671e-10 ERC20 From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35004.12 USDC From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f1102700 USDC From 0x00680C…Abc9c341 to 0x81827A…68dFF6E9289890 USDC From 0xCE5fFD…4B7D2129 to 0x5c5412…Cd73E2Fb3003 USDC From 0x57b3d6…b3307db5 to 0x8c3e4C…219Aaf4212000 USDT From 0xd77932…e567E3c8 to 0x6389ff…dC2f993D9.0171940031e-8 ERC20 From 0x1d2076…1f3e0b20 to 0x4A24Ec…1b448B7D1e-10 ERC20 From 0x085534…7a5ea4DC to 0x713D16…20940Ab31e-10 ERC20 From 0xf28Ae0…F33be352 to 0x902b28…B950163A1.0363364933039412 ETH From 0x4fDe50…6d6315f3 to 0x01d9D9…864a970210 ETH From 0x1F8809…bE650D1F to 0x52e5B4…2B9708377000 USDT From 0x4568D6…be954Eb6 to 0xfa9fc9…f13cE8dA30375 USDT From 0x730515…eC564103 to 0x9A4575…876e16a15e-8 ERC20 From 0x3C4f08…e5A21c6F to 0xa14874…E699Ee73499.34097 USDC From 0x6e9e18…733f1b10 to 0xE742dA…1C534eFf3e-7 ERC20 From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.2125064283194567 ETH From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d9234.340453 USDC From 0x042FD8…F4575674 to 0x717f72…0daf1f926 ETH From 0x79B7df…3e8eE36E to 0x58259d…530473971455.166566 USDT From 0xdb1f71…98C5931C to 0x81eA96…f67895bA2000 USDT From 0x1bddD1…1FAb5139 to 0x4289FC…1d3139A235021.714553 USDC From 0x9AB737…37b00767 to 0xf6Ee80…656f3aba9.50000004061e-7 ERC20 From 0xDD09b9…3F0243d3 to 0xEc93FF…48dC9d473.01467470654418 ETH From 0x5d9502…Ca6bC023 to 0x195D58…F9D92A109966.8837 USDT From 0xE365F5…CEcF9b6b to 0x5D96A7…EF0dFf7d1e-12 ERC20 From 0x71037B…102eb2bc to 0xd0901a…705b68d30.1614 ETH From 0xB09EfE…843CC90e to 0x4D84a8…544865E615756.7 USDC From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91218648.494367 USDC From 0x3f14c3…aa168630 to 0xb9e4e5…06f7bCfD200 USDC From 0x5aB8B0…3b035Aed to 0xF7D2E1…818aE45e10.636872078849006 ETH From 0x6CD2eE…CF2d2D02 to 0x00eE7F…2Be22475100 USDC From 0xE3174C…0c1c163a to 0xCEBa31…0c9786862e-7 ERC20 From 0x50193E…32830fc8 to 0x77dac1…E4ff10666 ETH From 0x6652a5…61a65042 to 0xAc0683…FBAA30Ad4e-7 ERC20	0x963e63…eeAE6803	0 eth 0 ETH	0.00009091184235895 eth 0.00009091184235895 ETH
0xeb39ec…059625d1	23350551	Sat, Sep 13, 2025 12:25 AM	0xc17ea9…79166416	From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xC96b29…3A97a214 to 0x3DF8B0…d7797C399000 USDT From 0xA0527C…b152185C to 0xeE7A02…6B7c405518138000999000000 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d9234.340453 USDC From 0x6064b7…913c7d4E to 0xd3A054…EAEC19631250 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x1e152e…1dB5d778 to 0x4dD375…D7c3b7191000000000000000 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x8fdc8b…71853ee0 to 0x666bDa…AB0aEba21200000.01503 USDT From 0x335F21…f396ca78 to 0x9203eb…00E1B3ce0.330177 ETH From 0x1FC7b2…3bEa1332 to 0xF4c18B…239ebdF46900000 ERC20 From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x22aab6…70ADBb56 to 0x599d5d…7Ec133820.1 ETH From 0x9dAe92…8aE6C530 to 0x67d59E…4B0Df2ef67.740672 USDT From 0x773887…661ca331 to 0x9cbf00…dE35077c0 ERC20 From 0x79B7df…3e8eE36E to 0x58259d…530473971455.166566 USDT From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0x831275…200C466A to 0x05d25A…E5de38bd75000 USDC From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514100 USDT From 0xC4Ef4B…c4299d80 to 0x0E8eDa…433F56Ea0.0005526 ERC20 From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E2202 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x3BA9ea…A21B5aA7 to 0x2C0641…1b1Cae3220 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xd5197d…3375F46b to 0x1ba0dC…41DB526e0.1 ETH From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x302A80…94c8569e to 0x43dC13…B4FaeC991000 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C1000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x2cB353…D66231fe to 0x620CAB…2bC38CFb1500 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E3.27 USDT From 0xC09443…eF348309 to 0x1a77f6…5BA75a175000 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x1e152e…1dB5d778 to 0x4dd95f…b68FB7191000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xD1d113…321cD78f to 0x3c128a…be6492Be9150 DAI From 0xc2f8aa…7fF1B65F to 0xE46B8E…8CF5063310 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xB2D802…40f9b0cE to 0xF33BCa…105B081544.04 USDC From 0xEA4eD5…8BCB535f to 0x58b7D3…4498c82815 USDC From 0x7900f5…Ec6557e4 to 0x2d9754…276f08f51e-10 ERC20 From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xE3bdd6…58A239B8 to 0x94B313…7542D07220700 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0xb43C3b…E27CFa47 to 0xBc6A44…A5f5830532.840106 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x656F9c…bE39Bf02 to 0x256A6E…D9cAbDc720.000038 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x383436…5dACE291 to 0xCe0032…e53E010e1e-11 ERC20 From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x87BF7C…a5D20956 to 0x4289FC…1d3139A22155.371938 USDC From 0x57b3d6…b3307db5 to 0x8c3e4C…219Aaf4212000 USDT From 0xbcB782…2B37f1B7 to 0x437Df3…165BBb902000 USDC From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F36501.626481 USDT From 0x5d9502…Ca6bC023 to 0x195D58…F9D92A109966.8837 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xc68EeD…FCbf750c to 0x96D5Ca…412cC051415 USDC From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f1102700 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x51C616…dE484832 to 0x6Fe11c…972e37433828 USDT From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91218648.494367 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xCE5fFD…4B7D2129 to 0x5c5412…Cd73E2Fb3003 USDC From 0x42caDf…7961C04f to 0x17dA29…EEd6B417749.250749 USDT From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2308.6 USDT From 0x9f4fa5…817Cee60 to 0x0f158B…7039b3fB30005.701083 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x2096c4…d03988F2 to 0xc5b207…6D5Dd8365000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x8236d3…Adb629A0 to 0xeCA9e7…8bFFF1929145.078935 USDT From 0x888BdE…57357f76 to 0xFDE83E…9c4ae9f81084 USDT From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x42caDf…7961C04f to 0xb7D547…F80E212041.4 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x34D6F0…5bC2102b to 0x356011…23d97ec0150 USDT From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xEA4eD5…8BCB535f to 0x58b7D3…4498c82815 USDC From 0x3C4f08…e5A21c6F to 0xa14874…E699Ee73499.34097 USDC From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0xb4d518…E7A2d585 to 0x950327…Dd4787031 ETH From 0x1F8809…bE650D1F to 0x52e5B4…2B9708377000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x7aC9d2…7075f3Fd to 0xd8a916…365E44431e-11 ERC20 From 0x390f28…Ff852f1A to 0xa05c05…9452185c374995.484357 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xdb1f71…98C5931C to 0x81eA96…f67895bA2000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x0c2e2a…46137412 to 0x0E437d…52Fbc0945000 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x4C1D38…5279ca62 to 0xa16a24…c72399181e-10 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x8fCb87…472CdAe9 to 0xA1fE9B…d52336a743.271231 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xD2a439…74B5F975 to 0x5f9032…35f9Cc4E1 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35004.12 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x7C6345…14Ac2Ef2 to 0x656f9e…8f39Bf02199989.436352 USDC From 0xeB1CE2…99c4b1A9 to 0xB30837…26c7028D1.3141898628575297 ERC20 From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xF0C413…5E93347f to 0x065dbc…167437B8478483.91 USDC From 0xA95140…70d8E43C to 0x8F386f…A0dFF69E0.1 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x3BA9ea…A21B5aA7 to 0x2C0641…1b1Cae3220 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x74A93d…0827E7A2 to 0xe40F3b…e9F260a61.84 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x428415…f73139A2 to 0x9F68E0…2D1930b760000 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x1bddD1…1FAb5139 to 0x4289FC…1d3139A235021.714553 USDC	0x963e63…eeAE6803	0 eth 0 ETH	0.000166529070273734 eth 0.000166529070273734 ETH
0x51f541…1f1a3232	23350491	Sat, Sep 13, 2025 12:13 AM	0xc17ea9…79166416	From 0x94F0a7…dd6043bf to 0x531A6f…0B057bDe4000 USDC From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0x681872…acaA27B1 to 0x23e64D…369A54aD9000.003 USDC From 0x11fBEA…3fe980fe to 0xa7c28f…1b0DB22a9.10304837583573 ERC20 From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xAaBe82…12C44154 to 0xfac650…e24cCC7622398.000109 USDC From 0x7E0A88…8e130FC2 to 0x3de64a…64F94f1277953024498000000 USDC From 0x3BA9ea…A21B5aA7 to 0x9E5Bbe…1f65f1aE0.38 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x7abFC4…BDa1Ae6f to 0x6E2B7F…C1e7F8f84.042500558460696 ETH From 0xBce605…79d0B5D3 to 0x85cBca…c46335b61e-10 ERC20 From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0xeA319b…e6bbad50 to 0xf2f332…58E467d5193500 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xF73a2a…987c4CfC to 0x81429A…3Cbb01064.396204e-12 ETH From 0x72EaE5…3A5839FA to 0xD2DBad…d0Cf10af1e-11 ERC20 From 0xF84a60…C153e160 to 0xdC6BC9…f28240Bc1e-10 ERC20 From 0x46f04A…77785B3b to 0xCF7586…42D5137D10 ETH From 0xD37485…d921ADBB to 0x9c0Cb5…DaFED8590.5315065 ETH From 0xEc4AdE…E236D93d to 0x17B4e6…6589DDD75000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x720f8d…948d9913 to 0x00d766…1Bb15F141e-10 ERC20 From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x3f7fF0…Bc960B75 to 0xcDB13A…9fe5aD090.1 ETH From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x7B9343…Cc128bb6 to 0x761234…91B81e931e-9 ERC20 From 0xE3c492…d165DFeD to 0xDEe1D1…9dA743672.449762e-12 ETH From 0x3d9837…fAcd221C to 0x1D4805…4F854EB41e-9 ERC20 From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xb0bC3c…3536d7d5 to 0x81429A…3Cbb01064.388725e-12 ETH From 0xa4a188…887e25B1 to 0x74dFE6…8ca1e0a81e-12 ERC20 From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f1102700 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x655E0c…1d4C9206 to 0x81429A…3Cbb01064.490956e-12 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x1A2403…c8f70Ccf to 0xa23D9E…1d3615960.1 ETH From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x3f14c3…aa168630 to 0xD21De6…920B28EC50 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xD77389…30521A22 to 0xADD282…F097b1f01e-9 ERC20 From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xadC9E5…C165430E to 0xD65784…453406790 ERC20 From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xbdB403…A40319A9 to 0x7311E6…61EA35e61e-9 ERC20 From 0x7d3F48…Acb3B93E to 0x1748F9…1E4e3e6E1 ETH From 0x2Ac3Ee…abf29883 to 0x382e6E…8f4309395000 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x9cE197…69930DFD to 0x66B956…5Aa5cE6f1200 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D22398.000351 USDC From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9f4fa5…817Cee60 to 0x0f158B…7039b3fB30005.701083 USDC From 0xDA2142…6c69Af0a to 0xb46E53…299A68Ff10000 USDT From 0xA2FA45…6462d2A5 to 0x1395db…5e2b63893.5 ETH From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0xdaBE6f…2ca34b0f to 0x0f6585…59e162090.04242699 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xfaC56C…C04ccc76 to 0x0c79ab…e7723E7D22398.000351 USDC From 0xc9C340…1E77dD28 to 0x960b6C…8237A7bE24 ETH From 0x6850F2…35e9693F to 0x094F05…3B974f8610 USDC From 0x47c7b9…1dbcb23b to 0x6E2B7F…C1e7F8f85.050193292769992 ETH From 0x184dEa…8090b354 to 0x6E2B7F…C1e7F8f84.043201645050632 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xDA2142…6c69Af0a to 0x161b66…802c2bfC293 USDT From 0x139070…F6945c42 to 0x80179d…808836D81 ETH From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x46f04A…77785B3b to 0x20178c…41fbb8ea0.2094191 ETH From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x13bf96…a6c42b8b to 0x88886b…fC58F9468124.150288192269 ERC20 From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xb4d518…E7A2d585 to 0x950327…Dd4787031 ETH From 0x369004…6e464618 to 0xe32a28…Df0C1b780.00000122191686 ERC20 From 0x3a1345…f2c27464 to 0xa2F857…4853d4C113000 USDC	0x7c83F2…d556c128	0 eth 0 ETH	0.000124835016923685 eth 0.000124835016923685 ETH
0x1bbe9b…db50f86c	23183907	Wed, Aug 20, 2025 5:53 PM	0x6aBc56…3c5F74ec	From 0xCf8Ff6…f2a25801 to 0x9095C7…0466AFc770.061 USDT From 0x814ae1…4e5C7335 to 0x2F67fF…0094705648.923022 USDT From 0x25E96C…3CE83dFA to 0x06e828…f611688A100000 USDT From 0xD76988…619b9b4a to 0x3f2664…1FDB1a9296.999774 USDT From 0x0A3Fd2…C9d5948B to 0xE33198…307AFE5d14731 USDT From 0xd5AF70…10F6d924 to 0xcF3a65…f23CeFb523548.28 USDC From 0x26f066…38B183A1 to 0x8C9C08…C126F15a0.09424 USDT From 0x76004B…CFbB390e to 0xdfe14F…5516F9DA99.46 USDT From 0x300A31…6B8f687e to 0xf4D053…FAe2d11F2000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9650 USDC From 0x8D2D06…040a1eCb to 0x90522f…2869ffa124500 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148772527.27589 USDC From 0x30238b…d6d1D01E to 0x286cfc…8474c0750.000159121519095 ETH From 0xbbb3a0…9805F4f6 to 0x2eB24B…B990a03c69.907 USDT From 0xB5ce98…4ce9527B to 0x67ba91…2a20367320.004 USDC From 0xcFC912…E07D0073 to 0xbb6cC9…4F71B70710000 USDT From 0xCcD114…11F6Ab2E to 0x4bDe0D…caEd304880.01 USDC From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021400 USDC From 0xB2BD57…0156996D to 0x81bd6a…4C7099810.5 ETH From 0xD5c847…cEBD50e4 to 0xCb12Be…7e5E4323200.57 DAI From 0xB5eC5c…4a782c2F to 0xf94856…840E236315000 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB43191 USDT From 0x754B86…9B73D73F to 0xD3bd1E…890d836e356.643154 USDT From 0xbBAa8d…2AD05F29 to 0x5195f5…E96d7EA9100 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000111804198737605 eth 0.000111804198737605 ETH
0x952aad…2bbb5f1a	23180998	Wed, Aug 20, 2025 8:08 AM	0x6aBc56…3c5F74ec	From 0x7f604D…D781b752 to 0x6296F0…87C2374614550 USDT From 0x3c76Fc…d7dAB074 to 0xbf76dF…1cf172dd2000000 USDC From 0x1b2872…2bbAd047 to 0x97e9c9…e6c94e545980 USDC From 0x8b6dF6…3A234b5c to 0xEBF19c…7205Ed4f180000.00501 USDC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C180000 USDC From 0x283770…C9cA2114 to 0xBea548…70F9e0e73.641e-9 ERC20 From 0xc46eCd…d985Dd62 to 0x62248f…a35a95570.5 ETH From 0x7A822B…Bcb3b3A4 to 0x298b76…F7A064FB7.172907 USDT From 0x30Df5d…0BE62039 to 0x785B0B…F4eCa5A45.43 ETH From 0xb3ca09…9E6c4Cc1 to 0x389547…Fe67285A0.01 ETH From 0xC5F161…D9177703 to 0xC097E6…Cbc2Ca010.7852187714620207 ETH From 0x2a702F…5C83DA39 to 0x6285B8…28988aA4318.88124600000003 LINK From 0x842651…5f8d3F46 to 0xD686bA…CbA944b911652.2 USDT From 0x2903F4…805Bb6fA to 0x8b6fa3…03Af4b5C180000 USDC From 0x97B442…6304953D to 0x5C4B54…e366d2B93000 USDT From 0x3c763D…4016b074 to 0xbf76dF…1cf172dd2000000 USDC From 0x9A0Baa…dFDEe07C to 0x040d75…20229dF4119990 USDT From 0xE7Ef1F…c1cCe544 to 0x151973…B52570ec2000 USDT From 0xf33D6B…dc6c565D to 0xd85e58…2e1748669646.367 USDC From 0x8B8153…EF98D155 to 0xCb12Be…7e5E4323482.77 DAI From 0x8b6DD3…64aF4b5c to 0xEBF19c…7205Ed4f180000.00501 USDC From 0x2e7F27…312bea04 to 0x55777E…88243283990.61 USDT From 0x194DE7…eA3272b9 to 0xC097E6…Cbc2Ca010.7521379029711664 ETH From 0xBf71CB…6af172dD to 0x9FB7e6…4C367B35410415.192775 USDC From 0xa6f1d0…C630e63b to 0x440302…e45FD32629120 USDC From 0x1D2F86…126F66B6 to 0x8BFd3b…BF9656E24.96 ETH From 0xF03F6a…255cfb89 to 0x27EcD5…EbC08c01655 USDT From 0x9aeECB…E795E379 to 0xFac76B…0aF722C84.15e-9 ERC20 From 0xE1a1bA…b10240A3 to 0xD3c7c7…E4dFf8dF26536.53 USDT From 0x6dbd9b…aE4667ee to 0x7667Af…18e751B90.8455233274753795 ERC20 From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021400 USDC From 0xaD9aE5…D1093731 to 0x1784fE…4E51764D0.006953725517752114 ETH From 0xaA8556…E66f6010 to 0x1b2dEc…c4BAD04710000 USDC From 0x8D6Ea1…bF056697 to 0x691b27…8fC863275e-9 ERC20 From 0x1dda1e…73c4a463 to 0x989893…Ae24aD804805.758325189874 ERC20 From 0xD9A4F6…0439d2eF to 0x4FeEF1…19eFAa490.00033363 WBTC From 0x723C64…64dCe39b to 0x8BFd3b…BF9656E23.22 ETH From 0x6d17B0…85f19374 to 0x4c331E…4fb2d367133 USDT From 0x18E296…A73882F6 to 0x79590E…0D025B618364.21 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000070018156802405 eth 0.000070018156802405 ETH
0xa0ce83…40f12ec8	23180908	Wed, Aug 20, 2025 7:50 AM	0x6aBc56…3c5F74ec	From 0xeBfB27…3EaE948d to 0xAE11e7…f3a6fc3c1600 USDT From 0xDdb58c…48b0A302 to 0x86A0A4…F9e714De6378.406778 USDT From 0x7793AB…ADFc2ed8 to 0xb2A1DD…B8eDee13230 USDC From 0x27542a…A86f01d3 to 0x525b0E…5BCB3D061001 USDT From 0x33b9b5…BC3915Dd to 0xceaC84…2Bb7dcBe4.84826e-9 ERC20 From 0x8ec25d…bD6e23Ff to 0x9Fdb75…FF856BB10.00758 ETH From 0x22Fe83…8fAb230b to 0x48D238…68C54C6D5000.925171 USDC From 0x9E3e9a…05DF0b18 to 0x3889a7…A826a7Cb250.233346 USDT From 0x3F1593…6862BFB3 to 0xd491eD…673FDD799.9e-9 ERC20 From 0x0996d2…1E2Fdb76 to 0x9050f7…2f0317E237999.82 USDC From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8742047432.8 USDT From 0xa6F19d…25a00903 to 0x128B26…18aC5f682.764e-8 ERC20 From 0x6Ccee8…dA4156C1 to 0x176a31…b964fB2C1e-11 ERC20 From 0xC2678F…eBE191e9 to 0x1E86e9…3704402786230 USDT From 0x5f9D6D…D9FBf436 to 0x923b70…C3941B029e-9 ERC20 From 0xA9ddf7…866F68c9 to 0x572cd7…020db3f12.38697666e-9 ERC20 From 0x6e2eB0…b412b6f3 to 0x5083e1…3B0B5Fb25.999e-8 ERC20 From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae531111910 USDT From 0xe28C54…bbFdc6FF to 0x55c1aC…3b7e80765.43e-8 ERC20 From 0xB2BD57…0156996D to 0x81bd6a…4C7099810.5 ETH From 0x08B192…35374158 to 0xC0366c…e7C8Cc847.3e-9 ERC20 From 0xE3BF6f…23db5471 to 0x290844…63bFb6FA2950 USDC From 0x6F4099…9161212c to 0x70e949…7438c6207740000 USDC From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2300 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021400 USDC From 0xe24c3c…7Be1ff6f to 0x081ed4…57a898A21.5e-9 ERC20 From 0x23f6cD…B92717F7 to 0x4Ef7B8…e4bac3B63.5e-9 ERC20 From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1940000 USDT From 0x7a1B53…25532254 to 0x96DF67…8Ef428622.716688e-8 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000045784279725138 eth 0.000045784279725138 ETH
0xf55d42…e4f94773	23160167	Sun, Aug 17, 2025 10:25 AM	0x6cBB0D…A7Af73E4	From 0x9Cd5dB…4C6FEc8a to 0x651Fe1…C804D5501.0806756424521182 ETH From 0xdef1Fc…8583D43d to 0x42Ef89…4e35d70550001.002325264 ERC20 From 0x5eAA33…829EbcdC to 0xDC9E5F…9d0709B62250 USDT From 0xFb52f9…8961363D to 0x727943…dCEf5aAe1440 ETH From 0xf58afF…32F8961d to 0x9EA076…65Ab7A55300 USDT From 0x040D04…2EA784ab to 0xD692cC…Dc56aA3529.249105 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11022000 USDC From 0x14BD6f…47C07ce2 to 0x651Fe1…C804D5500.5151172911957758 ETH From 0xa70Ec7…5e533143 to 0x3F0b78…7209E5DF100 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000017008515345402 eth 0.000017008515345402 ETH
0x49c5a6…45a8a208	23160162	Sun, Aug 17, 2025 10:24 AM	0x6cBB0D…A7Af73E4	From 0x63742c…74f5912C to 0x9A9364…694709e810000 USDT From 0x6E8f0e…F9211143 to 0x6E8885…932111431.35 ETH From 0x52F369…784abab3 to 0x277974…74D0cB5d3000 USDT From 0x5Ec8e4…047796B2 to 0x1477a7…31CC3B921603 USDT From 0x172AC9…80aC0489 to 0xFFeD97…c7A779Ae283.615188 USDT From 0xED8643…3682112e to 0x063cd5…e7a825Dc100000 USDT From 0x1996cf…2b449AF8 to 0xbA6242…F800836d1000 USDT From 0xb29E39…c8E2A4B5 to 0x2fEcD0…A9Dc4aC61000 USDC From 0xAd31E0…f543c55c to 0x6105Fe…80fe0D2B2427 USDT From 0xa20beb…1DF54AbC to 0x35B53A…b3d249e550 USDC From 0x9f07A7…0D31A341 to 0x46B83F…2EA6955F1245 USDC From 0xb602dA…3fAA6924 to 0xCc9B74…b8D3fA06500.074511 USDC From 0xdaa53B…CbF7Bd1a to 0xDDD929…295CC17319935 USDC From 0xf2697d…A078Edc5 to 0x6EAd50…5Fb36950130 USDT From 0x1231DE…486F4EaE to 0x1E8955…09E83A9c71.4431256825458 ERC20 From 0xcE94dC…1A4E5DA4 to 0x6A9597…20F99ed46747.836089 USDC From 0xca5Cf1…02D2dd01 to 0x447048…569191335000 USDT From 0xCDe0C4…28BE5BF8 to 0xCbB89f…0D94fD741500 USDC From 0xf96059…0989F146 to 0x75bd25…7B95eFF020000 USDT From 0x59004A…9Ff9700d to 0xa44607…5914291A0.9251814053076773 ETH From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2000.398079 USDC From 0x1eDcE8…8AB38b09 to 0xDD3935…Dcb3cEee1573573461 PEPE From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11022000 USDC From 0x320f5a…e240DBae to 0x99aE5C…A27aF436200 USDT From 0x011a6F…39E54A48 to 0x66d5F4…3dF151B238838 USDT From 0x1D1Ed7…c9Ed1959 to 0x457F54…0975292612000 USDC From 0xc29bE1…1320655C to 0x15A764…862080280.220503 ETH From 0xc7B6B8…86F43a58 to 0xcD8D88…F5E81653900 USDC From 0x83e206…46346ec4 to 0xCD4260…B948e4aE1032.540952 USDC From 0x3b6BA9…1f12F877 to 0xF526d3…7803C9365.803136039957392 ETH From 0xceA616…38F0A169 to 0x8CbF78…59bDFB314e-10 ERC20 From 0x1C4aAB…b0C4bD04 to 0xAb3286…0A973F1F115 ETH From 0x98d95b…F467Ba1F to 0x2e173D…4cadB0eE7869.94192 USDC From 0xb334A6…1f66e1eF to 0x1f65d5…d6F0E4a1800 LINK From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026800.002 USDT From 0xedC5d0…99fAC182 to 0xA9ce3B…2A9acd600.5 ETH From 0x02a05C…331F1805 to 0xf6acd8…f205E2A74122.220187 USDC From 0x536A75…56c20a2C to 0x4Ac225…bC3FEE216.761710794297353 LINK From 0xe388FE…9E21d35D to 0x7ACEB9…1aC670e81.08577543 ETH From 0xBceb72…9Ce28633 to 0xc6Bf8D…F9Ec63DA791.2 LINK From 0x49dE85…57415Fb1 to 0xA3afbf…B73366b56500 USDC From 0x2e1306…A2ADB0ee to 0xf5bC59…90d0726E181.334546 USDC From 0x45422B…659f7E60 to 0x4beacd…C3B833191000 USDT From 0x65d919…E4858c9A to 0x85B14b…F6C7074C339.723409 USDC From 0x75A62B…862cbC7F to 0xB2ED34…31C083661.4943800401293135 ETH From 0x8cDA66…fE212C7e to 0xeAF33c…73722227996.33719 USDC From 0xb4fcBD…4B05aeCb to 0xa65ab9…79c456040.1488 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00005202804296765 eth 0.00005202804296765 ETH
0x43fcf7…8180e209	23160064	Sun, Aug 17, 2025 10:04 AM	0x6cBB0D…A7Af73E4	From 0x649ff6…93189E62 to 0xea4e4e…25ef0dd199985.2295 USDT From 0x0cb776…D7521C4B to 0x888492…f169DF555435 USDT From 0xfAd1CB…91DFcBE2 to 0x578198…9Cb210079e-9 ERC20 From 0xC52586…10Da0b65 to 0x5405b3…cCB10fF11594.202898 USDC From 0xE2c757…DE2E75A4 to 0x5006AB…7525d2c950 USDC From 0x731c39…4B2778e3 to 0xE24199…091787411.116509722302964 ETH From 0xc9F6C0…65BA9c6E to 0xDcBC66…420877f2100000 USDT From 0xDb7aF6…a8e72415 to 0x946789…D7F87a0121475.558801 USDT From 0x580450…0A046CE2 to 0xe6d9B3…BC212a666.260118667e-9 ERC20 From 0x60eB8b…D0338d7a to 0xbb1A3B…02f3A7c660000 USDT From 0x634b3c…E8a182bD to 0x7eEC1C…20D830017.576e-9 ERC20 From 0x5617dC…4033F670 to 0x439a12…e6a979814999.175136 USDT From 0x478Ae1…e52914cB to 0x6B89EE…b29B80332e-8 ERC20 From 0x37F321…b93a02E0 to 0xF1E510…D30F935b10000 USDT From 0x2696F3…0b5eD88B to 0xA1c888…f3A57134500000 USDT From 0x497375…5e1f29BB to 0x8e55e0…D8c2F7436.422628693847187 ETH From 0x168470…b5c6Cc8A to 0x584893…109cd2BE1.46974724e-10 ERC20 From 0x8CB6a8…74Fb1d54 to 0x96d9e0…79faaEfF1e-8 ERC20 From 0x03a5e0…Bd07ec02 to 0x30dB88…43aCb25C2.0378888975e-8 ERC20 From 0xe70aFc…24ebf054 to 0x5e366E…Af2665645000 USDT From 0x0a9100…e7cA09a0 to 0x0CA563…9AB196Da4.60396699395e-7 ERC20 From 0x7f477e…D7811E53 to 0x8b0c72…1E1fa7652.0379501435e-8 ERC20 From 0xbAba15…417fa170 to 0xfe457e…68278E814999.147744 USDT From 0x9216CF…12B04e5b to 0x811366…91eC18a111919.673239 USDT From 0x05D961…1eD0bdF3 to 0x559b64…0029eD530.00000283846898 ERC20 From 0x5d0C77…6C05ae9f to 0xb68d93…1e11895b1.5130271e-7 ERC20 From 0x277e83…17bc9326 to 0xdF74C3…ADEc53149892 USDT From 0x9E2a16…b06146Bc to 0x0cA507…07cA65e413000 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11022000 USDC From 0x5CcEaF…AA1115F3 to 0x9702db…7693e3Eb5000 USDT From 0xCb2ccD…1f6e270c to 0x659d6c…ac012bbE7500 USDT From 0xF58BC9…1E2fb707 to 0xB0a594…26495DbB89000 USDT From 0xFb0CA3…8300Ef75 to 0xB9Bf2e…6CF06F6F34000 USDT From 0x122F90…73b9Ea1C to 0x38E8f4…E68624705.99894e-8 ERC20 From 0xcAe214…7790EfEa to 0xcea524…56A9980125000 USDT From 0xB19088…102571A1 to 0xDD8028…8ED3578214997.2108 USDT From 0xe70aFc…24ebf054 to 0x54F42B…155d6F466300 USDT From 0x9506c0…2F8D8248 to 0x3cFfC5…477aecc41 ETH From 0x1D6D1A…67611701 to 0x486E76…BADA57AC782000 USDT From 0xe63617…0A8Dd92D to 0xC2E184…7a836b030.1 ETH From 0x9cDaa4…0E05D7C7 to 0x5038C4…Dc21F19d7145.230808 USDT From 0x1E5fB5…92761bc6 to 0x209e3d…353988f2601.5 USDT From 0x23aa32…b08DbB4b to 0x692ff8…F3e7407169472 USDT From 0xe8b0aa…3cB92BeC to 0x4d7092…3Dd7Fca810000 USDT From 0x9216CF…12B04e5b to 0x6C132C…281BC08c11183.02 USDT From 0x9629fC…4F69b3d0 to 0x5799EE…Ca1159095667 USDT From 0x58ee12…3b412AA6 to 0x9DE7B4…4D1ace367777.406728 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F2000 LINK From 0x4d8A15…4311A89c to 0x6c6D73…41ad05026e-9 ERC20 From 0x07aE85…82e70E67 to 0x53DdAB…f0f92fE56.581043749e-8 ERC20 From 0xBD78E5…5CF593b8 to 0xE5C796…9F0ac2331e-9 ERC20 From 0xF4d9d7…bc2bD75F to 0xaEe2c4…5B4A913c5000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000057369821282832 eth 0.000057369821282832 ETH
0x1fb026…de8f6765	23160031	Sun, Aug 17, 2025 9:58 AM	0x6cBB0D…A7Af73E4	From 0xC7cA66…dD1beCA5 to 0xfd9bec…335C29050.05421268619054673 ETH From 0xc6Da93…dC649346 to 0xa9Df06…E41D3E4312026.685503 USDC From 0xc00e94…A7f26888 to 0x201B88…4627Cbd77100 ERC20 From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11022000 USDC From 0x6330c2…Ad5FF48f to 0xe81C32…553cBa7A999 USDC From 0x82Ab56…646A9bD4 to 0x56b014…C3c89D8d100 USDC From 0x82Ab56…646A9bD4 to 0x56b014…C3c89D8d100 USDC From 0x1b3291…a2aC8317 to 0xD7983B…fB62E83721282 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88873000 USDT From 0x4c1e8D…27987743 to 0xCb12Be…7e5E4323252.68 DAI From 0x59B87f…62683Ab8 to 0xfD3b52…845ae531457 ERC20 From 0x3E7Cc7…64ED06fC to 0xbCE01e…5C608633791.2 ERC20 From 0x556052…4E39c539 to 0xFE4D1F…6cFB43D47.5e-9 ERC20 From 0xB229CA…92aa91F4 to 0xf24A3F…c3bD0f050.001060707796 ETH From 0x87D18E…01DA12cE to 0xAd3518…b145c55C1.247770755e-8 ERC20 From 0x28cC93…55D8841F to 0x85AD6f…5C18255f2000 ERC20 From 0xD0E2a2…7F9aFC56 to 0x57Af7f…6632603b0.00191847 WBTC From 0x8B14C7…bDC7bcC8 to 0xe00A5f…0c4C601178000 USDT From 0x0aBbc4…552AC13a to 0x3a6118…673525276.02158e-9 ERC20 From 0x1887FA…cE2c3Cdd to 0x8883bB…27Be76aD8.451609112951752 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000038979470266492 eth 0.000038979470266492 ETH
0x119a43…a883ee7c	23154114	Sat, Aug 16, 2025 2:11 PM	0x6cBB0D…A7Af73E4	From 0x468efC…6518eCb4 to 0xCe07fe…5B9e4C2B2800036.6 USDC From 0x244BCB…9dC459e5 to 0x9c81d7…538086AD11998 USDC From 0xBEcC06…11163EB7 to 0x5aE167…d0cdF3579.986497e-7 ERC20 From 0xc309a0…8d4FCd89 to 0x4010C4…b35586a9990 USDC From 0x52c7D1…256924eC to 0x310D1a…391142701.8e-8 ERC20 From 0x9e28B1…B4E2F601 to 0xAC104e…886E1D062885.783337815739 ERC20 From 0x849645…E968dCEF to 0xa85c72…19c1FC231.0259721951091572 ETH From 0xE16E61…872FA611 to 0x72aD75…022C32a718000 USDC From 0x975817…4bDB3CB2 to 0xE314eC…9BC7BC32100000 USDC From 0x8B9B77…a067bA8d to 0x63b5c1…815EaD9e25000 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F130000 USDC From 0x998Acb…E789b717 to 0x840418…2695DA3C10873.07 USDC From 0x7c6FE2…a0aF6552 to 0xE6edFb…AEbe314B40000 USDC From 0x0a7381…Ffb9Cc17 to 0x0dE5c0…bf3528271500 USDC From 0x8AA8D3…30d18F0c to 0x4096DD…c8f05f5D6.0362437563e-8 ERC20 From 0xa0fE0f…A23Cd874 to 0x4a6C7d…72BE0Ae01e-9 ERC20 From 0x28cC93…55D8841F to 0x0A537B…7Ce631D41.350395e-8 ERC20 From 0x468efC…6518eCb4 to 0x483493…133870520.0000052 ERC20 From 0x7E5E19…532606b5 to 0x0Ca786…2189c4D748755 USDC From 0x1A7076…A9dBD0F7 to 0xcBc018…1cb899BE4.6627437054e-8 ERC20 From 0x7E5E19…532606b5 to 0xc60394…F19715e546853 USDC From 0x5cc50d…EdDCe255 to 0xcCF788…802eE6Fe1000 USDC From 0xB72C1b…D309302c to 0xFf2Ce2…b18472DA5000 USDC From 0x12dEb8…E91CdfB5 to 0xA65F81…935B695161076.4 USDC From 0x3B3B08…ebD19AA4 to 0x868D45…4aF51c243980 USDC From 0x9a9F74…714709E8 to 0x93E920…eA3708b03.2e-9 ERC20 From 0x698350…9b4A85E1 to 0x4f267F…C4bd68277.7e-9 ERC20 From 0x5FE99E…435d3a67 to 0xaF2Cbe…AB221cF2500 USDC From 0xb8ab10…7fACAcEA to 0x2Fd521…3392953B5000 USDC From 0x619100…E49b9D09 to 0x72EEE4…3eD033D720001 USDC From 0xEB589F…E8110478 to 0xF902DA…AD4a53831650 USDC From 0x5FB4f1…AcbAeEf1 to 0xa0BD47…27e38Cf01 ETH From 0xE86c96…11396961 to 0xE5F859…71Bee6897881.012968 USDC From 0xa65f49…575B6951 to 0x12d2a1…CA1CdFB594068.89 USDC From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb1e-9 ERC20 From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0xD1c4c6…510A39e0 to 0x1013f4…c6CB56924106 USDC From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974739.723685 USDC From 0x9f372C…433C719a to 0x5fD6A9…3007581f5.10066975e-8 ERC20 From 0x268B32…61eAbfa0 to 0xb6B35F…f12Ee31f1e-7 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.00005739203892268 eth 0.00005739203892268 ETH
0x701fbd…f7af5ece	23144257	Fri, Aug 15, 2025 5:10 AM	0x6cBB0D…A7Af73E4	From 0x4E7D2c…0ebD7C5a to 0x10d1C4…7EdbC2a610120.908078 USDC From 0xA45871…De227e67 to 0x6ABAA4…2Ca232211904.808618 USDC From 0x29741E…04533bEe to 0x340DA4…8E7921a05.613 ETH From 0x7e635F…8944a05f to 0x577f3c…48c2D8462503 USDC From 0x0f6207…5B5CA384 to 0x7c532A…04FdbEd60.05 ETH From 0xD9C662…2F7900a8 to 0x36ae5E…72B9FAe85050.794704 USDT From 0x12fF26…676d8Bca to 0x13a2CA…e8aC2e8F3.672 ETH From 0xA5ceEd…0982cC4D to 0x1988BC…C8eB5b2b3000 USDT From 0xe45C38…D5C9667C to 0x71b36a…220dEC601000 USDC From 0x1f1b71…996d45D1 to 0x5740e4…E4c4e8bA3.27401136 ETH From 0xF179D7…2f11099F to 0x8fe46B…8b04B5E02500.465086 USDC From 0x0eb362…602686BA to 0xAbE91D…88D1886F28490 USDC From 0x623211…BF551044 to 0xE37035…26d19f1a0.217023925 ETH From 0x089942…A8cc285E to 0xaeC517…51609A681157 USDC From 0x3a319d…77A30FA0 to 0xDbf07b…d548b20a1.4259525329511413 ETH From 0x8Ce297…8996f5AB to 0x5cbC3B…31Fdf7A1100 USDT From 0xb7866B…A16D7b82 to 0x6E5be7…408A3f4B55812.307203 USDC From 0x292727…aC7dd291 to 0x292b1e…E47DD2910.6445145282853739 ETH From 0xA9302E…07FA3C91 to 0xFf3D84…6e555446100000 USDC From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0x9290d8…8a8a8093 to 0x193bA3…9870d4B5492399.00001 DAI From 0x67aEe3…5d736fd3 to 0xC65a81…f69EF0164119.894478593145 ERC20 From 0x0c2124…a8aA2BdE to 0x4BD4F0…752c28cA0.1 WBTC From 0x6363D4…7CFbA4a7 to 0x6Cf706…11FD59582 ETH From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1411800 USDT From 0x2Ac1e8…9139E45b to 0xceFeaa…F3006F44100 USDT From 0xADc2D9…cCA70A3b to 0xB46EF4…d9EC2df550 ETH From 0xf93679…965430e6 to 0xf5FD7F…8444ae9147611.7634 USDT From 0x0CEc85…01DCe84B to 0xF05Da8…C6b112a31 ETH From 0x6B192f…9F9A97C1 to 0xF0E020…1C8256Ae130 ETH From 0x60d47d…94B86Ad7 to 0x08b3B8…2AcED116983955.74 USDT From 0x9cde01…81C5ecB5 to 0x63429E…c7e70B6330010 USDC From 0x212251…2B98A957 to 0x8c499C…965BB4770.999887719464598 ETH From 0x443708…3980b196 to 0x3cC9a5…a14Cc61E0.10829402 ETH From 0x07e9aE…2d96bF97 to 0xAF355C…900cDBCF323624.6 USDC From 0x007238…12D58132 to 0xE871aF…c38790490.2621 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6970000 DAI From 0x2D7A25…9711cdFE to 0x2A5C28…e39590cF66105.1844 USDT From 0x86D919…774e71B3 to 0x0eB157…64a3bd003428 USDT From 0x63F95f…fE8c5240 to 0x5029Db…71C233eC100 USDC From 0xF864E0…38609840 to 0x8494a2…F90EFe2E24.999989537469542 ETH From 0x7B6d28…F920B735 to 0xa528E0…04EBB00b1.2101014804e-8 ERC20 From 0x58E875…70560ecd to 0x433310…72E10A2e15438 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.00009128869079176 eth 0.00009128869079176 ETH
0x2d31e0…11ac8258	23144110	Fri, Aug 15, 2025 4:40 AM	0x6cBB0D…A7Af73E4	From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306200000 USDT From 0xd959b4…Ef0D3F3F to 0x21F415…31073aE1666348.99 USDT From 0x02093A…54cC9e25 to 0x9B8aBC…B7597b130.1 ETH From 0x009E04…79351312 to 0xA54A49…f79d61F2100000 USDC From 0x0B01e7…7a8CEdbE to 0xf7d3f9…e193B8355.72147922 ETH From 0x947998…F05f4E5D to 0x229155…A7f39eeB3003 USDT From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db82500000 USDC From 0x1E0c33…99fC7132 to 0xd8F9E6…6cFBB71426970.47877 USDT From 0xa8Bf8e…6365d779 to 0xa64282…1D15cf3C0.9599367194917415 ETH From 0x293039…C3262525 to 0x76027a…e993bcFA39560 USDT From 0x52f892…70642016 to 0x4AdF58…b23d36c125000 USDT From 0x2fe5E5…fE2Cf3fE to 0xf76c0e…6fE3FcC26891 USDC From 0xEA31B9…9cDa0B0D to 0x4fE81C…bE118A8035059 USDT From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a192.1907447 ETH From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0x6E7Cea…Df48b552 to 0x248e4f…Dcd72aCd5000 USDC From 0x91E7ac…6F801E78 to 0x660068…B4a446d9205 USDT From 0xbc5CbC…De3d93EA to 0xe08f00…ffA7f4D54000 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489105756 USDT From 0xB22485…B37f9b52 to 0xeabC15…784048261 USDC From 0x339c4F…6782f5B5 to 0x3333EB…54B4D08e200113.161243 USDC From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE54.25 ETH From 0x009E04…79351312 to 0x0930EE…b5a058eD83876.847528 USDC From 0x9e5857…E3c5cD4A to 0xa8E1b1…78934deb5 ETH From 0xdC55fD…Fdd82CeB to 0xF4D78f…5023e806100 USDT From 0xab9033…7C848789 to 0x548FEe…66ACDf48859033.6645810001 DAI	0x4622d9…25294a84	0 eth 0 ETH	0.000059492694075616 eth 0.000059492694075616 ETH
0xfada81…bb7174b2	23144022	Fri, Aug 15, 2025 4:22 AM	0x6cBB0D…A7Af73E4	From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0xFC5C97…9420d189 to 0x58E67A…ed9D25568.30385 ETH From 0xd897Eb…c748fe21 to 0xF2404E…75C0952012407.22 USDT From 0x009E04…79351312 to 0x0930EE…b5a058eD83876.847528 USDC From 0xD73D4D…33201a84 to 0x2F070F…6FaCeb096000 USDT From 0xAaf9f1…EB18a45B to 0x639467…9F9f7d5b0 ERC20 From 0x47Ee77…1A527eAd to 0xEF8227…09d80cef320.8 USDT From 0x843E58…5B625Bb0 to 0x8C8408…864680333329.417058 USDC From 0x68DFFd…a3A50632 to 0x89AB2e…d04C632C0.5 ETH From 0x55A632…6251E62a to 0x243767…B6CbAE662000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000041790858215808 eth 0.000041790858215808 ETH
0x5c702d…fb766547	23144021	Fri, Aug 15, 2025 4:22 AM	0x6cBB0D…A7Af73E4	From 0x1F45c4…093eE50F to 0xa6f72D…6BA37b6A4926.000000000001 DAI From 0x6D3b90…408b540b to 0x6d3D37…C48B5409228315.0810033785 ERC20 From 0x958ECc…d9e911ef to 0x1d435F…795A63242.251883020800882 ETH From 0x1eeC2F…A166D4a8 to 0xEcc9d3…368B25C21 ETH From 0x896D70…25429AfA to 0xf9D932…1573255A1.5773591081384557 ETH From 0x52deF4…CEb888cF to 0x25B173…D0c647195477.225575051661 ERC20 From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0x398eb7…206f461f to 0x352E26…01cdA9cD10.409859794505968 ETH From 0x843E58…5B625Bb0 to 0x90Cdc0…61b0A16a45 USDT From 0x021d7C…7DA2BF40 to 0xD3Dda8…8A12414F5 ETH From 0x1E0c33…99fC7132 to 0xd8F9E6…6cFBB71426970.47877 USDT From 0xdC55fD…Fdd82CeB to 0xF4D78f…5023e806100 USDT From 0x550189…0EEAd7De to 0xF51f03…C17E08F20.002 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000050102912487402 eth 0.000050102912487402 ETH
0x8c9f67…6d3f62ae	23143633	Fri, Aug 15, 2025 3:04 AM	0x6cBB0D…A7Af73E4	From 0x7ed8E8…De475689 to 0x53f421…42C39Fff10 USDT From 0xFC665A…1B4C0a06 to 0x601FAA…8937695B5 ETH From 0x91b085…FDe61041 to 0x563E47…c5CCE9b567888.400867 USDC From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x574a8A…1EB1aE41 to 0x4409fA…D77023b438.45 ETH From 0xa6f57a…9c3d70E9 to 0x878983…9e5b56F210 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021000 USDC From 0x4E9E87…1d8Eb183 to 0xb45Da2…3Bb4DD0F99000 USDC From 0x206d2F…078600Fd to 0x1017F6…6932F66810000 USDC From 0x861415…10d6B134 to 0xD90399…122232131 ETH From 0xd93814…DEB048Dd to 0x88886b…fC58F9462298848.89 ERC20 From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0x7BF824…04F90c74 to 0xBEb532…dDbA98991 ETH From 0x694729…2cF2d463 to 0xc84C78…f7Be07661 ETH From 0xcccfaf…8f11E940 to 0x838E05…3F8F5c1414.00294468 ETH From 0x2FE9bC…4794191d to 0x697C0C…8D9e5d775.9923 ETH From 0x751822…5bfC6d05 to 0xd12B74…7F6483b110 USDT From 0x2F222E…fEcdfDdf to 0xD86Fb8…7bbe24B038499.18 USDC From 0x73F9B7…262441D4 to 0xc62e4e…795cB2d810 USDT From 0x5fde51…ebE56Af2 to 0x1750D8…7c30912441184.591037 USDC From 0x5EA6B9…5a177b24 to 0xF109d9…6968E8136.395 ETH From 0x7500B5…8B4697E2 to 0x40E3bE…79CE79631 ETH From 0x651228…562CFBA2 to 0xa68AAE…4138A6a31 ETH From 0x8A98eE…6fD06325 to 0x02A1D4…Df1f180531.132210491419833 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000083016693563788 eth 0.000083016693563788 ETH
0x07c207…105e99b6	23142673	Thu, Aug 14, 2025 11:51 PM	0x6cBB0D…A7Af73E4	From 0x7373Da…dcE1133E to 0xe9e0b0…9aA7b7560 ERC20 From 0x129d94…0dC60362 to 0x602537…69B6F4D723581.665838 USDC From 0x1bf0DB…33D09D27 to 0x64F3D1…7ab7e6ec113.73632000627822 ERC20 From 0xeeF157…2d629dC0 to 0xc040d1…4E90b1673000 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f1102600 USDC From 0x8bD673…A7494D86 to 0xB30837…26c7028D9080.23092238471 ERC20 From 0x6EBd61…85c85DDE to 0x78af8A…536587c31400 USDT From 0x6f557f…72ca08b6 to 0x661E04…3291843219.95 LINK From 0x086edA…51feC692 to 0x086bC7…6e26C692100 USDT From 0x2aDdaB…1d23334d to 0xF4C9E5…7F7d04DD13.703481792532273 ERC20 From 0x114567…B959ff39 to 0xC02835…B5ED30D40 ERC20 From 0x5166cf…b4E57314 to 0x766FCc…C28A378810 USDT From 0x3fa51f…72a6F934 to 0xfBAFd9…05ac34642531.60000001 LINK From 0x602948…139D5C1f to 0x3fe9a2…6BE701eb3637.4020862931884 ERC20 From 0x9eac95…75728Fff to 0x6B6D0B…4Ee462e91 USDT From 0xa3ceEf…E7108Cb0 to 0x7c6Afa…7521D36b2498.383579 USDT From 0xAbB95A…A3cfBFa6 to 0xa59d4B…B703f4Ab100 USDT	0x04cB23…Df3508dB	0 eth 0 ETH	0.000053264841542892 eth 0.000053264841542892 ETH

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