Address 0x9Db5bfE6A0abbbCf2771d8314A45595d25E5eFFf

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
0xd48bd6…b2d4dd52	23138738	Thu, Aug 14, 2025 10:37 AM	0x6cBB0D…A7Af73E4	From 0xF80446…A636f984 to 0x1b2030…ae119202150000 USDT From 0x412EC7…1D19e32F to 0x0238F3…11Fd76121300.249647 USDC From 0xeFd2fd…c612Ec4f to 0x3C0Ce3…898903B70.06482342 ETH From 0xf53719…2B2D44B4 to 0x5418C2…17aa0df222987.300430000003 ERC20 From 0x574215…B06dF2AB to 0x52C661…E540E58E8.85545114211 LINK From 0x9E1E6a…26fea097 to 0xf2e7d3…b5DF84051.60696897591271 ETH From 0x81e67d…CCFf03e5 to 0x1619fD…Aa405a4D32.89157617 WBTC From 0xbfd98E…7DB3DA78 to 0x9abE1D…29FacdCA100000 USDT From 0x27798b…94735666 to 0x813446…A2894f2c0.003763954412082361 ERC20 From 0xb939e4…19e40976 to 0x986c96…7C673df838300.002 USDT From 0x5Bdb71…39442d54 to 0xF8F4F4…8CD74c7951705 USDT From 0x150079…66627148 to 0x72A758…a5BEb71E6 ETH From 0x7A49E4…8B472DCB to 0x195aF0…B11a520020000 USDC From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C285223 USDT From 0xBA085b…539E1516 to 0xeeAc9D…a73fEe732966.561714 USDC From 0x2190CD…9890d59E to 0x9Db5bf…25E5eFFf69.3 USDC From 0xF8f75A…32d74C79 to 0x373998…7B0E51Ea20000 USDT From 0xEfC719…F9E7eF0c to 0xD18b48…0a879c2E18.29619662457555 ERC20 From 0x979474…62baD0a4 to 0x025Bc9…B82Cfcf40.6416384929125575 ETH From 0x8edc52…4C16d87F to 0xc928a5…A93901300.2 STETH From 0xd62b32…2913D89F to 0xFc28A4…244C92704500 USDC From 0x861bd6…0A1b82d3 to 0x41b59b…814B00DC2000 USDC From 0x81e67d…CCFf03e5 to 0x1619fD…Aa405a4D32.89157617 WBTC From 0x1b9cd4…F0c9f261 to 0xdeBCbB…892b8cbe38200 USDC From 0x7DeF8a…b2212FA5 to 0x412986…2b19E32f41435 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00013261586963393 eth 0.00013261586963393 ETH
0x712034…b5890fe3	23138638	Thu, Aug 14, 2025 10:17 AM	0x6cBB0D…A7Af73E4	From 0x88409B…288E968B to 0x7d87DB…c625807A76796.01 USDT From 0x875C59…29aa16Ea to 0xEc4c46…D917Fb9A4647.654832 USDC From 0xb4C03c…b868d958 to 0xc943a8…874B73FE5999.715918 USDC From 0x2e91FC…84531783 to 0xeE7A02…6B7c405520368.4 USDC From 0x3dF1F3…6fFb3620 to 0x3b4E58…d17aa07718767 USDT From 0x4625A3…a0fAcc4A to 0xdC3E61…46138Cd210 ETH From 0x67310f…7E221606 to 0x44bE2e…AEC3295E2000 USDC From 0x729B36…6997cf12 to 0xA723CE…a49BF0384.851885070460403 ETH From 0xf6821f…6F98d769 to 0xf4f01a…f86024c17607.45 USDC From 0xa97f59…d270ec66 to 0x180E18…0b429b1F1752 USDT From 0x4E7381…929df492 to 0xA0B94d…c67F2e2610 WBTC From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E19251.132048 USDC From 0xF97685…f58b54b7 to 0x9Db5bf…25E5eFFf69.3 USDC From 0x580D81…be69041c to 0x00047b…Ec07380A835.498664 ERC20 From 0xd21E80…f637ceE3 to 0x60458A…2B36604D10000 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000122761497932316 eth 0.000122761497932316 ETH
0x9fa62a…4fafad2c	23138537	Thu, Aug 14, 2025 9:56 AM	0x6cBB0D…A7Af73E4	From 0xBeDeD9…99975420 to 0xFc6F00…9FC0A65b199.6602862818045 DAI From 0xE51204…10a6A6a5 to 0xdE1103…6fB731be5.5674801 ETH From 0x9AC5B7…4D3C17ED to 0x71a41d…005b3AD40.006 ETH From 0x8b44D5…1f1D7e63 to 0x2a383A…56ACFf302955 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee3239.333545475047 ERC20 From 0xEF90d9…A0aA266e to 0x80421B…11d438A675 ETH From 0x1120D8…2A3Fcb82 to 0x9Db5bf…25E5eFFf29.685845 USDT From 0x5EeE0C…F72d0721 to 0x88886b…fC58F9461497.1410219096867 ERC20 From 0x9a9C6F…82c58215 to 0xcedF00…93e1A93e0.00067 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000095561261593824 eth 0.000095561261593824 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
0xe3cf03…d0ae0fd1	23138363	Thu, Aug 14, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2285.290882 USDC From 0xc1B51f…2424EBaf to 0x66244B…bF59E1700.00128697 ETH From 0x2AcB05…B343CEdD to 0x646a24…3CE0e1A1500 USDT From 0xb4eCDf…374C368B to 0x51ddB7…d8d4c31910.95 ETH From 0xa56B94…53368088 to 0x8B1eF4…8783E1D231996.574638 USDT From 0xa62cb7…E2e38b9F to 0x9Db5bf…25E5eFFf29.7 USDC From 0x970534…78067A11 to 0xF0Df06…9A31b06e50200 USDT From 0xD2a989…83b36721 to 0x24960C…fB57042d60998.8 USDT From 0x263d10…37466F99 to 0xEa3e7C…b407bDeC3000 USDT From 0x8B0551…bEC56D21 to 0x9D36FC…77c4C8Fd6443.876249 USDT From 0xcE227a…cf0c20fb to 0xA7Cc90…2B3247B9500 USDT From 0xCD37Ca…3603a995 to 0x60EE6b…A39b2315858.977097 USDT From 0x48868e…51bF37A6 to 0xa7c28f…1b0DB22a1021.8 ERC20 From 0x44d662…80781792 to 0x13e92B…16466956600 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.000166723221772998 eth 0.000166723221772998 ETH
0x7ae4c7…afcbe913	23138287	Thu, Aug 14, 2025 9:06 AM	0x6cBB0D…A7Af73E4	From 0xC85d6d…05d41e67 to 0x8cCC3b…3Bae532250000 USDC From 0x9F94F2…DAad8Ec1 to 0x11eF84…03cD78661249900 USDT From 0x662129…Dd5A1491 to 0x00047b…Ec07380A3647.8290535396886 ERC20 From 0x7296DC…C4aA2be0 to 0x0f47c8…3d3106F050000 USDT From 0xd1877e…DeF03f04 to 0x79a70a…a2D0Ad7C140000 USDT From 0xfD845d…E779bE19 to 0x74d01e…bC0166317840 ERC20 From 0xa192f8…B5c9f5B3 to 0xB33aA5…A6ab627E5105.4 USDT From 0xA979d2…3D84D7eA to 0x0BC68a…3Eb83b8133223 USDT From 0x197732…5f8d5B16 to 0x28Fd1c…8ec8f552278000 USDT From 0x077252…76EA58e1 to 0x602f31…A07c10a615798.539948 USDC From 0x772D98…168fd69D to 0xe93376…B222ee7085312.6030053021 ERC20 From 0xc3cab0…4Dd54B92 to 0x9Db5bf…25E5eFFf69.3 USDC From 0xF66469…8B979C43 to 0xc3ffaC…4C389f0895450 USDT From 0x7C6a12…c0068b69 to 0x05B0b1…8bEbaed70.021592 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000174019738026875 eth 0.000174019738026875 ETH
0xf8c157…d364fba9	23138246	Thu, Aug 14, 2025 8:58 AM	0x6cBB0D…A7Af73E4	From 0xEbF9c9…0E427D7A to 0xEE6451…f581Ba2e14.36163131145789 ETH From 0x9d1eB6…3FC0Aa32 to 0xa9Df06…E41D3E430.25005693131599815 ETH From 0x2e7fEa…0bE68B74 to 0x571FFd…E820ccC0300 ETH From 0x3Becee…332b3f3F to 0x30D979…170F492320000 USDT From 0x67B820…d6F68Ed9 to 0x36A5fB…b780F9431 ETH From 0x17470b…aE7fF257 to 0xE01e34…A089509E1.78 ETH From 0xB35b61…110b4d97 to 0xb98E29…D2e6b2455 USDC From 0x2a29DC…CB691A51 to 0x2497d0…eb3382BF0.05 ETH From 0x2Dc68F…E3843034 to 0x96313B…90C949ae12.2757092 LINK From 0xb3dFa0…0cfd24FB to 0xC91627…6Aa1a7Fc328 USDT From 0xC6f88e…6833ea52 to 0x40aaE8…f53802aA0.24725057362133082 ETH From 0x29463d…579FE770 to 0x9D1c80…8fC0aa3220 ETH From 0xf2C73B…bE059EB4 to 0x6F26f8…990F8D1d12000 USDT From 0xD2E3ff…502357A3 to 0x4046d4…2b9921484.232371570004201 ETH From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.02454950971824554 ETH From 0x2EC28f…E6cccE14 to 0x95FDAE…965ca35129185.144145 USDC From 0x1BFae4…498966Fc to 0x9Db5bf…25E5eFFf69.3 USDC	0x5d0270…9Df0762B	0 eth 0 ETH	0.000217171770079495 eth 0.000217171770079495 ETH
0x3521d9…9bc696a7	23138227	Thu, Aug 14, 2025 8:54 AM	0x6cBB0D…A7Af73E4	From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0xf75CF0…B35ACC27 to 0xeE7Aa9…783B405510517.921755 USDC From 0xaF277f…fBd99e7D to 0xDCfE43…854B1e1d0.1 ETH From 0xc37D1a…942FA9D6 to 0xDF9354…52ed5dCd8196.152622 USDT From 0x87AD3E…c6073775 to 0xdafE4B…F861f2367000 DAI From 0xc17051…c53beacb to 0x3e4BD1…07309E583e-8 ERC20 From 0xe01C96…529E87A8 to 0x7ed991…722fFF4f138.603397 USDT From 0x589D63…8dd78D07 to 0x187C54…05d99E6C2500 USDT From 0xfcEa4F…a642ee79 to 0x02d609…8FFBc10656646 USDT From 0xa8599A…7eFa7A81 to 0x9Db5bf…25E5eFFf29.684242 USDT From 0x2EA0aF…411C4b72 to 0x238D10…C1F0E5bC0.25 ETH From 0x259162…d84a65CD to 0x120588…eEc750551265615.4753565427 ERC20 From 0xA69FC8…2f98a661 to 0xdE13F9…97CEE2c01 ETH From 0xbd540C…C8a48638 to 0xeaF0cD…c563D5B33000 USDT From 0xdF6c66…a18025C2 to 0x2aB64E…5Ee7ed5d0.043103301237666494 ETH From 0xAd08b9…CF0a1ddE to 0xDD65c7…235d62dB30000 USDT From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f42.3192739533642315 ETH From 0x0CeB9E…47821530 to 0x72F055…3A05f02c2000 USDT From 0x1b6063…952F886b to 0x107a51…94b30Ca625120.769124 USDC From 0x14b30c…D613d5B4 to 0x6030a0…21B185541017.6 USDT From 0x02d588…Fbfbc106 to 0x98BA7E…c5F06ACF429375 USDT From 0xFefEd9…477e64F5 to 0xeE7Aa9…783B405531757.926339 USDC From 0x9B3062…2c7E9A06 to 0x5Ab842…8bC8286C1 USDT From 0xCa0318…1f0acD36 to 0x688bd3…5C995E190.65 ETH From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c81166.964631 USDT From 0x806073…fA091BF7 to 0xa7e135…66700d6339919.68 USDC From 0x439f0a…C85Ee039 to 0x16F268…3eb72473100000 USDC From 0x046e54…Ad1a7E54 to 0x22007c…16683fBb0.0319 ETH From 0xecaE73…88D88551 to 0x0f84fD…B8e888619572.600523 USDT From 0xB98fD8…e71B8a70 to 0x12c590…6Cc0999a12500 USDT From 0x261661…dC02cD61 to 0x9F0F35…3c17761c166.862 USDC From 0xE8b7Cd…5E224dc6 to 0xa9Df06…E41D3E4357859 USDC From 0xdE1f61…70cEe2c0 to 0xa9d8E8…6CaD3e431.9998704070969642 ETH From 0xf9f016…53429C60 to 0x3783E3…86cC83308188 USDC From 0x89c47f…33C60118 to 0x8C269b…8323fA4612 ETH From 0x602B0f…b636dE4E to 0xBd8064…4b0bA9B05853 USDC	0x5d0270…9Df0762B	0 eth 0 ETH	0.000367543474117666 eth 0.000367543474117666 ETH
0x7c2ebb…713a0057	23137929	Thu, Aug 14, 2025 7:54 AM	0x6cBB0D…A7Af73E4	From 0xA7fcC5…48D2fb76 to 0xcC3abf…8806DD9c18516.372854 USDT From 0x469eb1…6386E3b6 to 0x3BacA7…4B222ba21 ETH From 0xE3c0A9…Fd5C0b38 to 0xcD1e3c…e51b4DE621670.176099 USDC From 0x296298…4982D344 to 0xFDa03A…819d5CaA0.014334055458955133 ETH From 0x6834B6…E837468E to 0xf7F567…56939c435.2 ETH From 0xC8FfA0…7022909d to 0x2b0b81…fd6934060.007298 ETH From 0xFeffC5…6BC516Fd to 0xa00018…25d9f723344.77817323401194 ERC20 From 0xD0423D…d6Da2327 to 0x6eD585…b271Cc4e6296.011001 USDT From 0x6Ce955…4700882c to 0x9Db5bf…25E5eFFf29.687044 USDT From 0x5Af594…a6c7468f to 0x6a769b…3e67819d5000 USDT From 0xE6792e…77ddfFc0 to 0xDaaA7b…3742AF5F5.11 ETH From 0x540923…fce0EDf8 to 0xE14a76…43e2985f140911.8 USDT From 0xFeffC5…6BC516Fd to 0x20bEEA…95E02720600.6052781501027 ERC20 From 0x540990…D24feDf8 to 0xE14a76…43e2985f140911.8 USDT From 0x821d03…D5A65f55 to 0xe2B811…95525346280 USDT From 0x2a5CA2…ca1b7C49 to 0x469c4F…A486e3b61 ETH From 0x1e711E…7cB5370E to 0x76fAb7…1f655A2075300 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xF5Ca35…8A876615 to 0x89038a…CcFfd80650850 USDT From 0x75F600…66606d59 to 0x36D273…2fD3c1475.709961527693568 ETH From 0x575705…87297E31 to 0x75Fefa…1E606D595.71 ETH From 0xFeffC5…6BC516Fd to 0xC01aD1…433CC0f11369.6454313141667 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.000143822429755316 eth 0.000143822429755316 ETH
0x1da906…bd39d6ad	23137772	Thu, Aug 14, 2025 7:22 AM	0x6cBB0D…A7Af73E4	From 0x7A34D7…2C9Fc4b3 to 0xA567d5…765B026D14.132647432036274 ETH From 0x06a8c8…BeD47178 to 0x9DF6Af…D42B4A9711.059941200999999 ETH From 0x27DbDC…E163B930 to 0xE6779B…BA6Cbe935.8 ETH From 0xe1451c…7db3E9Be to 0x6944FE…017d913f2.8242735763596127 ETH From 0x5484A5…d7cA1F32 to 0x1EBaB7…334565Ed0.54 ETH From 0x7e97BF…48b163c2 to 0xB9d30A…Abc292254.808834875955091 ETH From 0xF271d9…b30581AD to 0x9Db5bf…25E5eFFf69.3 USDC From 0xA72Dd7…86b8E60F to 0x7E42a5…7aDaD4804 ETH From 0x525f87…d5285990 to 0x6CD624…80E3ee760.41952094 ETH From 0x2ccC59…7a94c4E6 to 0xeCE293…16A19A452.0835193077667458 ETH From 0x8A5B4F…0506DDD4 to 0x0747CA…450320C70.1 ETH From 0xD92397…294F5461 to 0x10FFCc…355dBA8B5.2391840156493865 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000093803302839296 eth 0.000093803302839296 ETH
0x7fa9e3…b05051ba	23137755	Thu, Aug 14, 2025 7:18 AM	0x6cBB0D…A7Af73E4	From 0x785348…97CF22ed to 0x8f2165…D625AC2A30 ETH From 0x705C4B…8E7A9080 to 0x917f77…01DED9B40.22141931841514398 ETH From 0xB55a60…3dfa428b to 0xe6585B…2202634e0.511 ETH From 0xc1937A…1b45e98A to 0xc1b1C2…8285674110.560566161494918 ETH From 0x86C6B7…5fbDAE56 to 0x964583…Da9DD0Ff2 ETH From 0x496D5d…99b12f95 to 0x52e340…88bf83702 ETH From 0x267f99…2836d1de to 0x0d5f77…8b464d940.01 ETH From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.5416964960628554 ETH From 0x63B12e…37e5c7f8 to 0x5bE4f1…e65f42a50.0050000022 ETH From 0x8FcA2f…ee93b676 to 0xB0B3E0…e5c13FE320.01772834591809 ETH From 0x53fB4b…C3473Dc2 to 0x77fC2C…d2e4022F20 ETH From 0x575Dd8…B6f8fE61 to 0x331aBc…005e2F870.032496 ETH From 0x1ac78D…251aE419 to 0xdB361C…9c1f5d062.4 ETH From 0xE5d264…d8280587 to 0xe5Dba0…2D2946Ea1 ETH From 0x4bd938…586040A3 to 0x9Db5bf…25E5eFFf69.3 USDC From 0x282D64…dB53863D to 0xA88D87…eC40A02c0.6 ETH From 0xbe6A51…d4251609 to 0x8BFd3b…BF9656E226.2 ETH From 0x03CB7D…49E5893e to 0xA5035A…b6280CCa2.093596316945359 ETH From 0x043A59…6427Be71 to 0x7EACc2…7323a6B54.633855 USDT From 0x153add…5272132B to 0xd021E1…fF1D363C1.8017715672476105 ETH From 0xbFDAb0…D17f244f to 0xC70Fbc…5fd6Fb611.094733754816699 ETH From 0xcDD988…54D6eeE2 to 0x522A21…a8077b4a20 ETH From 0x3AfffA…60917415 to 0x79f567…5F9A0b9e264 USDC	0x5d0270…9Df0762B	0 eth 0 ETH	0.000165025546231875 eth 0.000165025546231875 ETH
0x94a425…e25d253f	23136675	Thu, Aug 14, 2025 3:41 AM	0x6cBB0D…A7Af73E4	From 0x0ffD13…67356815 to 0xfd337c…5CA13FA81.84727 ETH From 0x391E7c…d435ae0f to 0xa9d8E8…6CaD3e4310.999988858083649 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c45226.407239009866 ERC20 From 0x079F01…cA8537bb to 0xF1c961…9E8639851900000 USDC From 0x005FfA…8b507Abc to 0x61A8bC…CDEb61AA250000 USDT From 0xFff652…ED338513 to 0xbE0Fc4…E4160fd41.05 ETH From 0x90627a…340B5221 to 0xC7Bd6A…fc91a019512 ETH From 0x89399e…4e983E6F to 0x32560B…4D4FF6EE5 ETH From 0x82dBAf…5990e53b to 0x1C40D1…86F6A1E6381000 USDT From 0x6Ac110…1b648A06 to 0xA6Eaad…BdD571C445226.407239009866 ERC20 From 0x353Ab9…45d84DB2 to 0x410Fea…b078ced924999.999999999996 DAI From 0x1b193F…59cA822e to 0xFD399b…904Aae020.0075 ETH From 0x26696E…7b2D970e to 0x9Db5bf…25E5eFFf9.9 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f11499999.14 USDT From 0xb7Ae9e…5F4e061c to 0xF20918…553Ae13b25.202777346063534 ETH From 0x41EF6f…aFe986Eb to 0x8f81Ab…299F21c01.0355756825874214 ETH From 0x229709…0737c976 to 0xF66979…427615Ae7.341299750455572 ETH From 0x22C6A2…ef7B62FA to 0x05aDFC…6811CFbA4999990 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B26511.102855067096 ERC20 From 0x599717…e9Fe47B5 to 0x439f40…D6EBc75b13.5 USDT From 0x6f68c4…63ae8b60 to 0x2ebdB7…8B31ee334.041011204521113 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000106290537652668 eth 0.000106290537652668 ETH
0x31df9f…fe56360b	23135421	Wed, Aug 13, 2025 11:30 PM	0x6cBB0D…A7Af73E4	From 0x49ED69…6DF97002 to 0x6426C7…DCf72E7D0.000630836033201628 ETH From 0x2761C1…5AFeDd1D to 0xEC2d21…2863852B1535 USDT From 0xc68E69…af361fff to 0x357d99…2d07aaB445 ETH From 0x86B40b…27CbE730 to 0x43B126…eC0406FB50 LINK From 0x50c8D9…6C2dAf38 to 0x31261f…b0f101462000 USDC From 0x41a738…d617C696 to 0x907a4c…EbD038a21.0088669990602335 ETH From 0x0A107B…89549510 to 0x32E6d5…FBD106ac21840.2058 USDC From 0x3691C6…f7C28edA to 0x7bd274…e3c1fd3C4.9 ETH From 0x3571b2…3307AaB4 to 0xa9d8E8…6CaD3e433.3999552030732403 ETH From 0xAC6518…3d804C8F to 0x6B98Bd…95d6A34c4.339658826202483 ETH From 0x942FdE…2878218b to 0x3699D4…89518edA3.9 ETH From 0x856c71…4cd2BaE2 to 0x817AE6…887bb5cc339.57192990368037 ERC20 From 0xE33296…1008431b to 0x41f20F…80f1274A10.00201235487574 DAI From 0xF803c3…de4eb496 to 0x3b0f6c…f65A85995 ETH From 0xC2DE85…9ABf518a to 0x9Db5bf…25E5eFFf69.3 USDC From 0x735cAC…C806e410 to 0x216389…EA704B9F1500 USDT From 0x6928F3…280b305C to 0x464a9a…1B8b8c9c10013.209066 USDT From 0x52f4A8…48a71802 to 0x9A20EF…b0634232900 USDC From 0x817dE0…6e7bb5cc to 0x989893…Ae24aD80339.57192990368037 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xe3C36f…129e7C2b to 0x131A37…CbC8951C60000.006001 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.0001261182953153 eth 0.0001261182953153 ETH
0x116539…c534e400	23135293	Wed, Aug 13, 2025 11:04 PM	0x6cBB0D…A7Af73E4	From 0xb126d7…6C95a5A9 to 0x64b3D8…bFb469590.01230297432524276 ETH From 0x8c570F…AC08B527 to 0x403a86…BF5b372a10 ETH From 0x3E1EDe…5A21C008 to 0xC00c49…efDF3D830.039958975 ETH From 0x07520F…07a3f390 to 0x1F62E7…5dE38C3E0.04430996 ETH From 0x44CbB5…5f809D1f to 0x5FA1e0…01398Dbc1.84 ETH From 0x7FFCed…0aE4D727 to 0x232F36…201562E11.538376143096842 ETH From 0xe93512…66F07B1F to 0x310515…E5e75FDb2 ETH From 0x30B32b…F8B9B990 to 0x9Db5bf…25E5eFFf69.3 USDC From 0xfCb21B…10F445d3 to 0x325494…Ed8188684.251149404520247 ETH From 0x86e0E9…15FaFFEa to 0x1f36C6…b85F019330 USDC From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe57208.37217450841615 ERC20 From 0x17B9d6…5097DB18 to 0xee9576…0B4d8Df71.31 ETH From 0x403B39…675B372A to 0x8c55D9…b108b52710 ETH From 0xceD1bC…C0299502 to 0x144532…613286dd2 LINK From 0xEC1e08…2140607d to 0xF0Df68…BE137Ee10.6464412872144037 ETH From 0xAD1a66…078fb3b1 to 0x9a4FB0…a411294b1400 USDT From 0xe1c6f6…e93EC24d to 0x7a8191…574206BF405.6 LINK	0x594768…00F885Ca	0 eth 0 ETH	0.000138523307107206 eth 0.000138523307107206 ETH
0xd8ceff…d5bf5486	23135073	Wed, Aug 13, 2025 10:20 PM	0x6cBB0D…A7Af73E4	From 0xd9CA82…48C5aA76 to 0x39Dd23…a8Fcdb8b0.8 ETH From 0x48b98c…5849B598 to 0x788d86…2e5BFbd66.4e-10 ERC20 From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.01264 ETH From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB252.545883404570978 ETH From 0x7054E6…5D253bb1 to 0x9Db5bf…25E5eFFf69.3 USDC From 0x560f47…f705821B to 0xae50Bb…8bE11c790.4332134446905196 AAVE From 0xC4844f…FEa9550d to 0xB45466…cA3430700.05 STETH From 0x1F4A07…c88a6E12 to 0x4c4939…27F7A0B60.45 ETH From 0x3407A3…b778E303 to 0x70BD5A…525f4710641039.5779650246 ERC20	0x594768…00F885Ca	0 eth 0 ETH	0.000112348865648768 eth 0.000112348865648768 ETH
0x0c46c3…dda60cab	23134992	Wed, Aug 13, 2025 10:04 PM	0x6cBB0D…A7Af73E4	From 0x688245…Ac3E96e8 to 0x1775Ed…3611d0e41.7988142580229687 ETH From 0x4f8AD9…E788c868 to 0xd87630…d97f0BF6100.00002352235484 ERC20 From 0xFD69CD…Bf2A718f to 0x2A0599…b28F973D5000 DAI From 0x97c1B7…f6C3DcDA to 0xE3714c…a6434eca3148 USDC From 0x9b2E50…ac38aCD4 to 0x0a2A41…fb1573144688.607271 USDT From 0x6B54F9…Ba37aAdC to 0x576BA9…50145a541.0001 ETH From 0x9B92B4…F03E533b to 0x7540E5…3CB25Abe9.9 ETH From 0x3DD305…572324E9 to 0x6C2106…366b85502000 USDT From 0xfDdF32…60BeD7F8 to 0xa2CA7F…361A36810.010577600450182675 ETH From 0xB9173e…774BB873 to 0x9Db5bf…25E5eFFf69.270434 USDT From 0x73F44D…42ecc2E4 to 0x52438A…F9E40B5e551.147246 ERC20	0x594768…00F885Ca	0 eth 0 ETH	0.000138849670221054 eth 0.000138849670221054 ETH
0x0b1c4c…7cf1fdb7	23134971	Wed, Aug 13, 2025 10:00 PM	0x6cBB0D…A7Af73E4	From 0x665149…7Ffb47EA to 0x259CEB…a3218bfd6.9225 LINK From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x682fE8…3FF8F441 to 0x5F5Fe4…8b12a854151 DAI From 0xcDB037…59090207 to 0xb0ba52…3E43Ec7a504.4098 USDC From 0xa7926c…6570a150 to 0x89C887…4Cf3f8186749.287128715753 ERC20 From 0x3Ea66f…C4618EB5 to 0x14354C…92B1f5B43 ETH From 0x3503Ab…81479149 to 0x564980…FB1486490.705754 ETH From 0x888888…bF58F946 to 0x86F734…7ce457eD39.153130188041054 ERC20 From 0x70341b…0a53b011 to 0xe8EE1B…42391712125000 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe6749.287128715753 ERC20 From 0x86e00a…e4e8efF5 to 0x9be9bB…E54777F40.1 ETH From 0xd8d8fa…B2205365 to 0xeE7A02…6B7c405531245.188894 USDC From 0xa8247e…f8a5DC78 to 0xE821c4…Ce0971c73000 USDC From 0x682fE8…3FF8F441 to 0xe20FEa…3EE9c398103.5 DAI From 0x6D9C1E…06c64753 to 0x1435f1…3D10dC3B0.734 ETH From 0x210931…6fB76f2f to 0x9Db5bf…25E5eFFf69.271964 USDT From 0xD40517…704F782F to 0x439844…0C453D9D0.7983553991103096 ETH From 0x1b7e1C…A196912A to 0x62c2fD…BE34Bfdc41.10705156316726 ETH From 0x682fE8…3FF8F441 to 0x07F20E…60Dc88C8398 DAI	0x594768…00F885Ca	0 eth 0 ETH	0.00017435300659659 eth 0.00017435300659659 ETH
0x932450…480ce52c	23134953	Wed, Aug 13, 2025 9:56 PM	0x6cBB0D…A7Af73E4	From 0x3c7e69…90B60F26 to 0xF58950…0B3dF6CB8865.67 USDC From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D299149.63 USDC From 0x612A1C…DA6C3FE9 to 0xc2b1a9…DCB79b743240 USDT From 0xB46CAa…de73e363 to 0x8d951D…C96465d41148 USDC From 0xE1020F…3dd6f9f8 to 0x1feE7e…F9aeF496100000 USDC From 0xbe9250…c87F2fF6 to 0xFCb7db…57C14dad28000 USDT From 0x4Ae230…8a48722f to 0x8C731A…62085AeC8.29843988 ETH From 0xd3f3fd…713DbdC1 to 0xa9d8E8…6CaD3e430.0498369 ETH From 0xeb8535…6b4ef6DA to 0x3e64ae…F8206716100 USDT From 0x5a11a6…42babd8A to 0xC820f8…3fF2e0f52 ETH From 0x5f64D5…136A875F to 0xC36c39…0d11ca120.0001404737528 ETH From 0xa95421…3ab3fFdb to 0x7A2f5f…40f2488D0.06921328352616493 ERC20 From 0x0bD7Bf…80D1f6Fb to 0x49e2Df…0Bb5fE9c7.5 ETH From 0xd7852E…61efb442 to 0x0E5927…7f0401008.5367812202e-8 ERC20 From 0x92713f…9b4189D0 to 0xcFd851…82F83a2410000 USDT From 0xa786E9…F6B1097a to 0x0Dc6ff…a5146A800.30666748 ETH From 0xD04F55…aAcf81B2 to 0xD35364…b9bD15311.6048416733951232 ETH From 0x60C417…711Ea401 to 0xC7b06D…beB3E0e11 ETH From 0x6F7bbC…03E8E3c9 to 0xDa3ba1…0AA148bD11523.84660399 LINK From 0x708E0A…2E5FdE55 to 0xE348F0…FDbE19640.000890898023555736 ERC20 From 0x2B1F9c…1173016B to 0xD397d3…181Ad7b27800 USDT From 0x4026C4…8cD88FC8 to 0xD3f9d7…BC3DBdC14.95 ETH From 0xDc7baf…b2204cEB to 0x9Db5bf…25E5eFFf69.3 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.000198722586835197 eth 0.000198722586835197 ETH
0xa3b5b2…276e4ca7	23134880	Wed, Aug 13, 2025 9:41 PM	0x6cBB0D…A7Af73E4	From 0x868A61…D74BEec4 to 0xE42dCB…F8c0F0054225.3521 USDT From 0xeDD5D7…13a7f5Da to 0xa76F47…87afd211259.821668 USDT From 0xBABE8c…54FF30e1 to 0x008072…dAb8D0131.042 ETH From 0x9A7197…9d20cD1B to 0xE2cfe0…2A6b5F3f0.004176733152618 ETH From 0x74CDb7…666bBb9c to 0x6a0e6E…243db330996.8659 USDC From 0x2C3EB1…37d7Fd1e to 0xA932D7…2C69459b4000 USDT From 0xC92B96…23Ebc67a to 0x9Db5bf…25E5eFFf69.271333 USDT From 0x9f3771…05968dB1 to 0x273Eac…923BB8522.1637246683143765 ETH From 0x708E0A…2E5FdE55 to 0xE348F0…FDbE19640.00107814194393448 ERC20 From 0xbb9940…d8B0b5e3 to 0x4B5628…2815485953.809919287265394 ETH From 0xbCB13E…B7c3E685 to 0xF92748…5eCDe545115 USDT From 0x647739…4422D014 to 0xa9d8E8…6CaD3e43173.31156794999998 LINK From 0x07A670…36D23481 to 0x45745f…f05D61aF72228.668038 USDT From 0x26B39c…aB19c0f3 to 0x83E6aE…596390D020000 USDC From 0xf2705c…dD9aE48d to 0xdc5B18…8CC741701.35 ETH From 0x704214…8616b6c2 to 0x453e0C…E1F72Fe9104.627676 USDT From 0xA7B294…04440964 to 0xa7c28f…1b0DB22a2110224909.0000002 ERC20 From 0x4192c9…2d1C54d6 to 0x6f9B9A…4fCDa0ee0.99 ETH From 0x6533c5…f48cBecE to 0xa9d8E8…6CaD3e436032 LINK From 0xcc00F7…0BCF3258 to 0x39Fd38…8582A7CB4000 USDC From 0x7180e9…eBb55265 to 0x3c7169…Ed01C1Be20.01927859652001 ETH From 0xcCf270…e1387Fd3 to 0xD0615a…DEABC58884.82994 USDC From 0x7EF072…631A0F05 to 0xE348F0…FDbE19640.001031356922278485 ERC20	0x594768…00F885Ca	0 eth 0 ETH	0.00023553358341086 eth 0.00023553358341086 ETH
0x627e62…1136cf58	23134868	Wed, Aug 13, 2025 9:39 PM	0x6cBB0D…A7Af73E4	From 0x2a84E0…46eE6B21 to 0x9Db5bf…25E5eFFf29.7 USDC From 0xDc8Bc8…248Ed489 to 0x5CE83f…2Ba75c165430.7 USDT From 0xcC0243…5B474e38 to 0x5E40fA…F8f3B8e97000.70007 USDC From 0x934E5e…26791687 to 0x02bC2d…9f6507a4400.16407542719014 ERC20 From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23800000 USDT From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA526210.28 USDT From 0x07cBD4…E500b9f1 to 0xc711C8…16DcD9082214.462541725357 ERC20 From 0xe6aEb1…a04b9eC6 to 0x399898…bd209F6C2500 USDC From 0x082407…675509F4 to 0x0164d6…D1AFdeae737565.65 USDC From 0x90b9A5…eC2133Fc to 0xF93B1F…E6a3330e5523776.5 USDT From 0xaf22DE…c7177d11 to 0xF7BD3b…5a0B8534700000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x1D8dF9…124229F7 to 0x9D3664…2b0c64c720.39402957 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000169547114830602 eth 0.000169547114830602 ETH

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