Address 0x9E65f766Ffd27e29c034f6bC72246769BBAc7224

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x705315…b58c3297	23134802	Wed, Aug 13, 2025 9:25 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c997240 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000101088434872008 eth 0.000101088434872008 ETH
0x646d5e…f83d06e9	23134797	Wed, Aug 13, 2025 9:24 PM	0xABC85c…F8043327	From 0xABC85c…F8043327 to 0x9E65f7…BBAc722497240 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000148366698779845 eth 0.000148366698779845 ETH
0x102744…b45cf12b	23134338	Wed, Aug 13, 2025 7:51 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c98515.002194 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000144915860297676 eth 0.000144915860297676 ETH
0x77818e…74496e1f	23134333	Wed, Aug 13, 2025 7:50 PM	0xABC85c…F8043327	From 0xABC85c…F8043327 to 0x9E65f7…BBAc72248515.002194 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000170341578213191 eth 0.000170341578213191 ETH
0xdeab76…273ba43e	23133325	Wed, Aug 13, 2025 4:28 PM	0x5e84B5…d5815D76	From 0x43CBF2…B92c5017 to 0x9166F8…C43012e77000 USDT From 0xb07b01…81Ae82ac to 0x1E1006…9209DC069765 USDC From 0x50fc97…7464bF21 to 0x6887Bf…e34C59721 USDC From 0xf323B1…Ab5DBC0e to 0x131f07…2e49951c53384 USDT From 0x014626…E7FaafA7 to 0x9617C9…dC7CE9837820 USDT From 0x1ec170…d4e188CF to 0xf4d3eB…edd77eFA495 UNI From 0x205435…5854C4b9 to 0x2245FF…05B046e7282 USDT From 0x433917…e3EF12bb to 0x2b1699…F4631f2C2200 USDT From 0x4fcD92…2B63BAC8 to 0xcF753C…8F87137D10550 USDT From 0x52Ac0e…d1ee2be7 to 0x27cfB1…A85a163B2660 USDT From 0x5FE99C…d635A0c3 to 0x2aEfB6…4d2E325110400 USDT From 0xaB727f…ABaC9C55 to 0xD8CF4a…dC337ef320000 USDT From 0xD8cF07…7A287ef3 to 0xaB729B…E54A9C5510430.442285 USDT From 0x3C833A…2c905bA7 to 0x06495B…A2bAA9C61510836 USDT From 0xA9C8e7…4DbDA307 to 0x5E5012…BC218DDc34990 USDT From 0x2aEF6e…978d3251 to 0xc7f320…28E01D2A17790 USDT From 0xcE18E0…8c6e7951 to 0xeb5E68…707e7cc13924 LINK From 0x0f3554…52173730 to 0xb0E8BB…559fAbff1429 USDT From 0x3C83E4…1F355Ba7 to 0x0649C6…CDCfA9C61510836 USDT From 0x06495B…A2bAA9C6 to 0xdBd7cE…2F89f83a1010000 USDT From 0x00d898…992aE5f5 to 0x24f177…BDe8ECf34000 USDC From 0x0B95D1…90063B06 to 0xAb8b24…593Ec3eD11000 USDC From 0x3861FE…aadD379B to 0x741E99…FEAB05561500000 USDC From 0x263B32…ff9ca278 to 0x1E1006…9209DC066403.25 USDC From 0xA339dd…89523b62 to 0x06c67C…eb77AE3B184950 USDC From 0x386166…3D7D379b to 0x741e2d…83B805561500000 USDC From 0x4C90d4…Ed90B41a to 0x52E76C…Ac02851810000 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae9250000 USDC From 0x165233…e82B3593 to 0x57E622…0B201C8680823.61240542744 DAI From 0xcfc3d8…E3883738 to 0xf69Ec5…FB198E4832924.04 USDC From 0x694524…48Acb154 to 0x780B09…199F703c6550 USDT From 0xf0EB6F…B2C70ed1 to 0x21fc09…2C7FCe6940640 USDT From 0x3B94E9…3Bb26557 to 0xd385e6…85f77dd43000002 USDT From 0x4689dc…27491aE1 to 0x5Dc3a4…A22c996c17.169155 LINK From 0x21Fc72…683BCe69 to 0x0C4030…97278CA023911.53295 USDT From 0xe1b0F4…B1C23118 to 0x297C3F…0A20634e103507.97 USDC From 0xf69e63…7F788E48 to 0x7eb3e9…B69EFDb552738.168279 USDC From 0xabDc68…B5EbBf20 to 0xCD01AD…4094d0Ba13388.01 USDC From 0xcD0132…12a6D0bA to 0x1a1DFa…33FEa57a238262.903508 USDC From 0x386166…3D7D379b to 0x741e2d…83B805561500000 USDC From 0xA81718…21E195e8 to 0x3861FE…aadD379B750000 USDC From 0xE0E72e…969601E1 to 0x445F8c…2cf6Bd978995.957612 USDC From 0x7d5b4C…1e8fc644 to 0xfEB9e7…d3e59dED50000 USDT From 0xa40647…95459373 to 0xA9d1e1…F3ad3e43197.47 ONDO From 0x895315…3d0A1872 to 0x6B5E3f…D03ABe171000 USDT From 0xeF0B13…a1CAd737 to 0x1f44a5…46EC6c3a3000 USDT From 0x74135A…1139c5fd to 0x54A61C…c0ffBd0d1637.529787 USDT From 0xABB467…cB680f1e to 0x2F2360…3b976835500 USDC From 0x2fB389…31309052 to 0xF2039d…5192F82A27.994002 USDC From 0x9b178d…7Efbf2f8 to 0x9d1Bb4…45C6947c2000000 USDC From 0x3287EA…84EdDBbf to 0x440324…82fA3F3736013.874685 USDC From 0x9d1Bb4…45C6947c to 0xeE7AAB…4D7C40552000000.00001 USDC From 0xd6D812…33331FCd to 0x328733…41E7DbbF74551.61382 USDC From 0x9b17f9…621Af2f8 to 0x9d1b1c…e40e947c2000000 USDC From 0x45a64f…9C5FEDeB to 0x3B7B4B…28d8890b1 LINK From 0xbFe95d…38aE6de2 to 0x2F4E12…8fb1aA1F808.168377 USDT From 0xd2e0Cd…242b538A to 0x990f3B…793783b620000.263387 USDT From 0x57011e…72a3c4ae to 0x0fa9b9…590FfE641895 USDT From 0xf244E0…47914234 to 0xD2e00f…dd4b538a61064.824121 USDT From 0xA81718…21E195e8 to 0x3861FE…aadD379B957000 USDT From 0xEfbc8d…7D84E5f6 to 0x3E793f…219245081011.1 USDT From 0x724800…477db326 to 0xc60fEa…383c131A5006 USDC From 0x0e9612…36c50927 to 0xadf3F9…b7503c2c3000.237018 USDT From 0xEe8bd6…26FF0aE4 to 0x4c3666…EE9183b45001.44999 ENA From 0xF74e30…0bA86945 to 0x64d415…82c454384.463282923607163 LINK From 0x74ecA2…fB4718F1 to 0x88E783…A0c88FAB62862.851277 USDT From 0xa84225…F0aa16B0 to 0x6c578D…6fCfED100.082 WBTC From 0xFB9c63…24881a00 to 0x9Cc045…3Bff5e0b9259 USDT From 0xf25C60…Ea17F98a to 0xD3185a…54bB9AB45047.2775 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052400000 USDT From 0x5e063B…B67B97F5 to 0xA9d1e1…F3ad3e4330000 USDC From 0x108c81…A9DF55DB to 0x7d3211…C92BF02c18369.725233 USDC From 0x1589Da…FCF97f29 to 0x3660EB…Cce2acc13050 CRO From 0x313406…110E0e5c to 0xfb5099…9ed14F2d20000 USDT From 0xFb50da…1f6a4f2D to 0xdD1340…b71204af10000 USDT From 0x6824b7…DDf4e9DD to 0x4Fe529…a0612Bbc1 USDT From 0x0Bb18d…2d2eF6bB to 0x695D24…eE513C2e4200 USDT From 0x4E9d68…f2c16943 to 0xCB264F…ad2426A80.082 WBTC From 0xc17C3f…C1D5A990 to 0xDE9741…49C86A470.082 WBTC From 0x308E86…154ff3D6 to 0x2d9022…d583ec4415000 USDT From 0x8cC7BB…729d3Ce4 to 0xb1A44d…15E21877202590.2382649815 ENA From 0xd0d6A4…f0df735A to 0xeE7AAB…4D7C405537237.472495 USDC From 0x480D93…68ec8d2A to 0xCD01AD…4094d0Ba10578.642659 USDC From 0xDc253A…9327eC1f to 0x6dC308…6362ec7C2501 USDC From 0xcD0132…12a6D0bA to 0x1a1DFa…33FEa57a238262.903508 USDC From 0x443526…9d8C7fc3 to 0xd74C00…494132F4200100 USDC From 0x6879c4…ECFa3eE5 to 0xC86F9b…4054Be1c151001.05 USDT From 0x53D080…6cee6D3a to 0xf256B5…244825414000 USDT From 0x93DF2B…2774469D to 0x2a24cb…4DCA30600.00002617 WBTC From 0x24297A…47E38A5E to 0x6B5b24…C63986429.925504731162388 LINK From 0xd12Fa0…c7Ef1ECa to 0xC83E7d…fceE8ef050004 USDT From 0x17Ed1b…74b5e0D4 to 0x7f22C2…af721bAD5500.247511 USDT From 0x6e47AE…B170535a to 0xc2A2B9…d9Ab5CfD7000 USDT From 0x2a75a3…4fD93341 to 0xEf8cF7…24BC6B87100000 USDC From 0x9f87Be…815B8932 to 0x70A60f…d6cCD292316000 USDT From 0x19Fc4c…26B3E840 to 0x99d637…489c9d455185.617143 USDT From 0xF2aBD0…D9ad2631 to 0x27869d…016a699f4995.695876 USDT From 0x320736…958B7910 to 0x33A49f…9cd7b3252000000 USDT From 0xB42204…bAA3e875 to 0x5f1D1a…09DF22eC4475 USDT From 0xA83265…0b1Ee1D1 to 0x12624a…31F6E5876937.46218 USDC From 0x4eD474…9D4c8018 to 0x3207bc…7646791020192.3 USDT From 0x09D9Bd…4578917D to 0xeE7AAB…4D7C405521166 USDC From 0x6dE9d2…7a06d0B9 to 0xf78DCd…0403Ea3748284.38 USDC From 0xe7674F…E627f91b to 0x62eb88…CC7eA2805078.029177 USDC From 0x53a688…87b035F0 to 0xeb8c31…10041A3899993 USDC From 0xe694D8…a40e9A16 to 0xE02A17…8D61D1b555.00429 USDT From 0xE20b51…3b070963 to 0xD02cf2…E52764a90.082 WBTC From 0x39F326…4f37A52c to 0xA9d1e1…F3ad3e43200000 USDT From 0x3C64C9…9b8Bfb08 to 0x499F11…a232edD75001.95 USDT From 0x67343a…FD7544E7 to 0x6d0b66…085D08C58 VIRTUAL From 0x6501AD…FbB33cfe to 0xc24155…e568698D231.87183811129847 LINK From 0x03f0B1…B5f189BB to 0xd61772…d26b501230.359771379999998 LINK From 0xac0bA9…C0868b7B to 0x0B64BE…e0B51BA55000 USDT From 0xF876D5…62EB1E4a to 0x6b613e…19967AA81400 USDT From 0x076735…49ddF429 to 0xC488c5…16FA16095473.36 USDT From 0x16fBC2…ca3A878b to 0xA2140c…7dCC39dA30000 USDC From 0x752558…94E3474e to 0x91227E…265F663a0.042852 WBTC From 0x687956…5EFD3EE5 to 0x28098b…5eD9c1E2108495.47 USDT From 0x59B3b3…5A626F8d to 0xd3cDd1…ef1BC1653500 USDT From 0x1Ed419…8A174E22 to 0x086b25…B9641a801600 WLD From 0x83aC9C…6CcFA62A to 0x4446CA…0bd94e5b2331.6000175117806 SAND From 0xB78a97…FAB1A706 to 0x0CC4E4…C587Cc137845 USDT From 0x6879c4…ECFa3eE5 to 0x28094f…F2cEC1e2108495.47 USDT From 0x7eC01d…35a889F3 to 0x14cb3E…0Efce21d280.998918 USDT From 0x90AD2F…d52Fcb23 to 0x495b98…99983F433500.79468 USDC From 0x41242a…1fBAA525 to 0xA20A47…13FF3389235000 USDC From 0xb96527…25053EA5 to 0xF4d25E…7af0900156000 USDT From 0xe6e45E…D2e12E86 to 0x38F9A3…3A1AC1c6120000.008815 USDC From 0xcD6718…4D135EAd to 0x3DdC78…37a74b01300 USDT From 0x4124Ff…9EF7a525 to 0xA20ab0…F2203389235000 USDC From 0xe6E403…B6682e86 to 0x38f948…F867C1C6120000.008815 USDC From 0x38f948…F867C1C6 to 0xeE7AAB…4D7C405510504.13621 USDC From 0x18dD9c…f71c607a to 0xa59679…033830023531 USDT From 0xF4d257…24cF9001 to 0x23d228…a056c0C758654 USDT From 0xf28738…9EbaEfbD to 0x16bB84…d10ec86c2549 USDT From 0xc82b15…2838356c to 0x0EF868…461349bc15000 USDC From 0x0ef898…275149bc to 0x154e08…26E852765000 USDC From 0xEdD1e3…1C9f3478 to 0x0e33fc…F04BD2E05065.29 USDC From 0x9fbC3a…639eBFB2 to 0x3a5DA0…585B4dac2926 USDC From 0x0f242D…7bbB13F0 to 0xc6CDB6…7257Bb264.66379217198554 UNI From 0x4F51CA…4eD45546 to 0xE3474D…D88c19640.001536136054261672 WETH From 0xe7e4D3…05FBfCcA to 0x2484B6…BF82040332 LINK From 0x2054aA…D6a8c4B9 to 0x49BeBA…b447F9E6106217 USDT From 0x8dBa7D…8B3dDD85 to 0xC581ED…D61969C54000 USDT From 0x205435…5854C4b9 to 0x49Be7c…3600F9E6106217 USDT From 0x6879c4…ECFa3eE5 to 0xCfDb19…c4bE47F332089.89 USDT From 0xAf5A36…8E2be4f4 to 0x220259…f351bcBf1000 USDT From 0x340F58…7Cdf9f8F to 0xd8F0e2…7D75d0b26000 USDT From 0xbEd6A4…66D52eF2 to 0x842df4…553D436c261914.720666 USDC From 0xfe2596…41419d8E to 0xaf6dc7…B46bf0cB12469.317 USDT From 0xaF6D13…472df0cB to 0xcAB361…D6ECe21A414.33 USDT From 0xa80b85…3ad34c82 to 0xCe9d34…27396320731 USDT From 0x457192…B89A82Da to 0x562c09…3CDe669135.09300057 LINK From 0x1B7a3b…f74a0cEc to 0xEfD961…B784A60E19600 USDC From 0xefd979…7e84a60E to 0x03b20e…D5Db15F630000 USDC From 0x70A6b0…1568D292 to 0xf0Cd6a…47466b86304076 USDT From 0x16fBC2…ca3A878b to 0xd1d5D7…2ee32F3730000 USDC From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf10000 USDC From 0xBd85AA…3B49BeEf to 0x78D64A…7ABefF980.082 WBTC From 0xC06492…3b952710 to 0x5D5395…f26677c71965.167039 USDT From 0xf3991F…7d43e78d to 0xDa8b8f…D184029D9000 USDT From 0x5682D8…F558dD5e to 0xeE7AAB…4D7C4055699999 USDC From 0x03Bc56…81aE1933 to 0xfC321A…e40fc32b15 ONDO From 0x82653A…31104399 to 0xf44Dee…7D86f41b1000 USDT From 0x7a67f1…472235Db to 0xd6Be75…96eBCe50714.58 USDT From 0x55b4Aa…9d89BF8B to 0xCD01AD…4094d0Ba5478.06 USDC From 0x5682f9…8257Dd5e to 0xEe7aE8…D63b4055699999 USDC From 0x9FAf16…613EEDc9 to 0xeE7AAB…4D7C40555336.87 USDC From 0xE508A0…7B2E5E61 to 0xeE7AAB…4D7C40558164.056765 USDC From 0x175b91…77309124 to 0xeE7AAB…4D7C405541184.591037 USDC From 0x9f2D19…7AB7a48c to 0xeE7AAB…4D7C405515245.20966 USDC From 0x436AE1…87E12877 to 0xB68571…abA9895B7900.626062 USDT From 0xA22e4d…2d37029f to 0x0b8519…08de78f2397 USDT From 0xA5b2E2…d117f720 to 0x436A88…Ce90287710000 USDT From 0x978eB5…59e4248d to 0x947866…66175E762000 USDC From 0x1DEbEe…87320b63 to 0xBbbD29…e266dA8520000 USDC From 0x1Ed419…8A174E22 to 0x6F30dD…d48eA3fe1600 WLD From 0x7A2288…61968Cc8 to 0x6f94d9…60CE630d600000 USDT From 0x8eDD42…87c282A3 to 0xa7F2E9…445197782000 USDT From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e9090 USDT From 0xefd979…7e84a60E to 0x03b20e…D5Db15F619600 USDC From 0xABB468…9174A2a9 to 0x909e35…48Cb9D231600 WLD From 0x9974De…ec48F9eC to 0xC612af…6847716915003 USDT From 0xC612f1…86297169 to 0x26225F…37635De3963.04141 USDT From 0x93b416…a5dFAa3D to 0xe68eEA…95084c391001.71 USDT From 0x4C56C2…62296bfa to 0x2819FB…B362C79a102519.493067 USDC From 0x2819FB…B362C79a to 0x115827…b2d5963C19999.58 USDC From 0x26838e…e3b38CaB to 0xE3474D…D88c19640.001600081413301999 WETH From 0x8e407b…039733a7 to 0x57bA53…b03188f3545200 USDC From 0x4c56fb…3e886BFA to 0x2819a4…29c7C79a102519.493067 USDC From 0xe694D8…a40e9A16 to 0xE02A17…8D61D1b522114.747065 USDT From 0xcb3B66…236FE16a to 0x31c191…EED8ad8c1000 USDT From 0xbB73f6…E40f014a to 0xAC7C25…4F1166D77807.6302 USDT From 0x3843b4…b1eb6b12 to 0x07bD11…0C9a473686880 USDC From 0xABB467…cB680f1e to 0x2F2360…3b9768351000 USDC From 0x6cB6b2…D3aDaE81 to 0xf46959…74E4aA8E1000000 USDT From 0x4d1476…9F6ecF0d to 0x492D74…e242b8c32000 USDT From 0x6cb63B…DecDaE81 to 0xf469EC…1e7Baa8e1000000 USDT From 0xf68C4F…26B46600 to 0x21Aa4C…9785e3e910000 USDT From 0x1D7625…3f705522 to 0x49Be7c…3600F9E645008 USDT From 0x57C196…48DA7b75 to 0xA9d1e1…F3ad3e4332998.8 USDT From 0x297c7b…2D2F634E to 0xeE7AAB…4D7C4055103507.97 USDC From 0xe1b0F4…B1C23118 to 0x297C3F…0A20634e16479.45103 USDC From 0x07bDB5…dF3C4736 to 0x5aB7f6…96707D3d150030 USDC From 0x558a8E…227e4a0B to 0xfe4D1f…A3a2A3A34900 USDC From 0x205435…5854C4b9 to 0x1D76eE…ABEc552242343 USDT From 0xE4109D…0042Cc84 to 0x285E49…C394973e50827.675463 USDC From 0x9E7306…986c91F9 to 0x462dcc…974CE85f8000 USDC From 0x53B063…6C037B31 to 0xf327F2…69faAADB74000 USDC From 0x2CDfE6…b9942d40 to 0xf10799…6f2D7120617.00661 USDT From 0xA02216…6aFf5460 to 0x2cDF38…3d042d4011958.712328 USDT From 0x724800…477db326 to 0xc60fEa…383c131A1901 USDC From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa798231000 USDT From 0xa9cAE2…f8151227 to 0x3f3201…0e13859310 USDC From 0x1A8b12…b674c345 to 0x261745…C57c586f100000 USDT From 0x579E60…4551Aa3E to 0xFaE215…D7a5c86715091.018203 USDC From 0xFAE202…A6D3C867 to 0x7Ac04F…B3b367CD200 USDC From 0x39d60f…4Ed72Bec to 0x28259a…da95bf01295.121756 LINK From 0x90A368…6EbC40C6 to 0xd834f3…0F0fAe2A7500 USDC From 0xcE18E0…8c6e7951 to 0xeb5E68…707e7cc17841.999999999999 LINK From 0x592979…78125863 to 0xCD01AD…4094d0Ba11815.499369 USDC From 0x4282dB…90aB6460 to 0xAB15fd…8249c63e0.1 STETH From 0xcD0132…12a6D0bA to 0x1a1DFa…33FEa57a238262.903508 USDC From 0x755A0E…Dc9150EC to 0xA24511…a3c996059023.541887 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A7d…5F122fF9750000 USDC From 0x348446…B36Ce0bc to 0xCcb0af…b392b72116600 USDC From 0x6ed704…cb7C9FF6 to 0x348430…8d8De0BC11350 USDC From 0x8213Fa…470f7144 to 0x79D245…98f6c6597999.171075 USDT From 0xfd03f8…dc3CDEeb to 0x8213Fa…470f7144200000 USDT From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF419959.84 USDC From 0xD65463…b7c1C5d7 to 0x9A85CB…7952EB223512 USDT From 0x048439…09b53902 to 0xF68D5F…39b3694a25.002 USDT From 0x72253E…0f64C24C to 0xDDAb47…68a0b3dB9500 USDC From 0x806073…fA091BF7 to 0xA7EEE6…40100D6339919.68 USDC From 0x583832…4DF84dDC to 0x8b3d48…d512f096350.4523 USDT From 0xFd03BC…3e38deeb to 0x82131C…41957144200000 USDT From 0xB7ae6C…d525369f to 0x628703…a0b01d0B100 USDT From 0xd6837C…CDE4C675 to 0x688247…11204D83250 USDT From 0xA7EEE6…40100D63 to 0x4a6A6B…0314ACF4348594.38 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df3932046600.002414 USDC From 0xABB468…9174A2a9 to 0x30a94D…fceD4C191600 WLD From 0x53e2a1…cB646E6c to 0x2d3C9d…43286fB75770.3 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c26151.41002 USDC From 0xeDA703…7B50003a to 0xc3917e…dcf54B400.025063652437972424 BNB From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF4348594.38 USDC From 0xE70A89…d753650c to 0xD6721e…734b88129997.96 USDT From 0x082802…21Ca06e9 to 0x198644…5CD5bd8b2970 USDT From 0xE5b48f…d057A7b5 to 0x40075D…010d343026038 USDT From 0xa8C521…685Ecb45 to 0xE5b452…144ca7b530000 USDT From 0x2B209F…2Bf704bf to 0xbcf779…DC6d113324274.732868 USDT From 0xCfdBE3…2e5347f3 to 0x24aA5f…5D4932dd32089.89 USDT From 0xE33661…163D9b4C to 0xeA29C9…8282e67A0.082 WBTC From 0xFAE202…A6D3C867 to 0x5C2703…5e5D31595994 USDC From 0x060015…d736c157 to 0xABC85c…F8043327100000 USDT From 0xABC85c…F8043327 to 0x1427Af…29199f8780000 USDT From 0x256132…39A79e7f to 0x83AF1f…2cf0c90419500 USDT From 0x06003A…B2Acc157 to 0xaBC846…876f3327100000 USDT From 0xD73f83…Fb7F1fAb to 0xeF2E56…3CD4C2a51.175567 LINK From 0xD1c836…bdC88B27 to 0x8295f5…8b311BBc10758.3 USDT From 0x682087…74441850 to 0xE16100…1f4bad568000 USDT From 0xb13db0…4a769381 to 0x92adFe…357E54949900 USDT From 0x502745…07A83a6A to 0x945599…B811c1cE2500.510104 USDC From 0xEA5A05…696b5CA8 to 0x286401…D38de5CB10000 USDC From 0x9f64b1…6616805B to 0x4dD63a…7B062Bc86976.691692 USDT From 0x93Dd99…ACD08f2A to 0x0Ad9e9…E0A0F61029497.5 USDC From 0x9ed65b…646c2025 to 0x4Ed3eB…dC0e473093161.348095 USDC From 0x0aD9ff…7d8cF610 to 0x131215…2B4A83664999998.8 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea102004000 USDC From 0xA22e4d…2d37029f to 0x811532…2F5Bc2C54140.12 USDT From 0xD24487…FD7ec612 to 0xff8b68…7Aae673531109 USDT From 0xA22e4d…2d37029f to 0x841351…1BddD1e2592.75 USDT From 0x2A78d7…672D39A6 to 0xADcA17…2C29959A8 USDT From 0xABB468…9174A2a9 to 0x2AE4Ef…1FC904Bb1600 WLD From 0x05fc52…Eb030829 to 0xd9d6F7…41157Cf3750.452962 USDT From 0xFee75e…f7163595 to 0x7Bd736…cBc7CCB61000 USDT From 0xf5F7EF…2A1dc08a to 0xf451E9…9B62b916692000 USDC From 0x025065…d6FAFa33 to 0x68EB2b…0DfCC0C21000.204041 USDC From 0xe694D8…a40e9A16 to 0xE02A17…8D61D1b547814.090782 USDT From 0xBe13b8…2e79A016 to 0x199E32…d02f7982197380 USDT From 0xBE130f…C92dA016 to 0x199EcE…0BBa7982197380 USDT From 0x199E32…d02f7982 to 0x323D3E…0Dc604EE500 USDT From 0x466dD5…4CA9186e to 0xE9D461…383975936006.84 USDT From 0x3EF174…783F77E0 to 0xa13C8c…9d0ac185206173 USDT From 0x3b02CC…7f5ABCc6 to 0x926501…910e42c210 USDT From 0x78DaCA…003861f8 to 0xC6940A…6ba66adC75420 USDC From 0x18dD9c…f71c607a to 0xf67836…2d1D33d41811 USDT From 0x2F8De8…6a679330 to 0x49Be7c…3600F9E642307 USDT From 0xc44A11…C4A77A73 to 0x9aF689…97c93d259883.055887 USDT From 0x2429D7…68a0B88A to 0x3C1818…9633Fad977322.63 USDT From 0x205435…5854C4b9 to 0x2F8D22…4928933042343 USDT From 0xe03D7C…eF9d125F to 0x0c6890…B344D1C955617.411998 USDC From 0x06495B…A2bAA9C6 to 0xdBd7cE…2F89f83a1500000 USDT From 0xe0249f…aB168319 to 0xfb7993…DCce91801395 USDC From 0xABB468…9174A2a9 to 0xc7329b…1466eA321600 WLD From 0x8B8995…c4528002 to 0x02Da33…ff39889F168790.45 USDC From 0x26206C…Db7A3aAe to 0x1E5A60…80584AC68500 USDT From 0xE4EC7E…7589e1bD to 0x72ACaC…b6bE5b8213202 USDT From 0xA39DD8…DFE533A4 to 0xE3474D…D88c19640.001152157157509995 WETH From 0x76FF68…3C389eA8 to 0xA9d1e1…F3ad3e4361.6 LINK From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb198113.6 USDC From 0xE70b68…3Aae091E to 0x6c1631…EC2D225C343200 USDT From 0x18dD9c…f71c607a to 0x405112…7d84Ac522159 USDT From 0x305279…106A0E0d to 0xBb7400…44A280e0631.7 USDT From 0x49B730…8A56e74C to 0xF25bCF…Cc064Ba132854.843368 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB198113.6 USDC From 0x1A8Ce7…5B0f7aA0 to 0xB5Ff86…420659b610000 USDT From 0x3dF198…bE24888f to 0x1A8Ce7…5B0f7aA0195674 USDT From 0xA22e4d…2d37029f to 0x7C9111…E88c48637038.94 USDT From 0xA22e4d…2d37029f to 0xE7617A…D91E520e285 USDT From 0x3DF168…46f0888F to 0x1A8c8F…B0827Aa0195674 USDT From 0xb365dA…58c8CF95 to 0xeFD2ef…1293eC4F137115 USDT From 0x8aDB9F…6dA250D0 to 0xb66a3b…23136A3D1000 USDC From 0x753553…184DC05b to 0x6Ea118…67164636120000 USDT From 0x233B22…AD5a9e0b to 0xE3474D…D88c19640.005182466483482804 WETH From 0xDf15Ae…227829A9 to 0x2c725E…bDbF6e062.871552 USDC From 0x1DEbEe…87320b63 to 0x1ac4bb…EF492F491754 USDC From 0x93DF2B…2774469D to 0x2a24cb…4DCA30600.000305 WETH From 0xC36160…cd7211b4 to 0xB73DA7…16c0F03b0.4208754208754208 LINK From 0xfF1A04…2d528195 to 0x0D9E4A…0fee98090.00929027 WBTC From 0x08979C…2D301569 to 0x083db5…715c7c8D2003.181289491687 VIRTUAL From 0x2c6876…A0dD1916 to 0xb11ab9…E20F78cA40000 USDC From 0xB8d68F…C742Fe12 to 0x4B5467…aD1a819524000 USDT From 0x88165b…572D471C to 0x243013…644e9f0537800 USDT From 0xD02AC3…757C8191 to 0x86146E…31D1b5e1166547 USDT From 0x86146E…31D1b5e1 to 0x03Aebb…2C8E769A25000 USDT From 0xd02a78…eb018191 to 0x8614C3…b88bb5E1166547 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa7982126460.02638 USDT From 0xABB468…9174A2a9 to 0x0302AB…e4eB455c1600 WLD From 0xEeC9ae…68379704 to 0x94E5E5…0f3b3b8612481.530375999999 ENA From 0x9e77A7…f39317cA to 0x07Fdc5…f7bF82f126279 DAI From 0x542f5A…472DFe9C to 0x184d69…3f4Dd3863522.21 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e174017.4 USDC From 0xD74377…616b41c1 to 0x7CE0E8…47ff5DCB149990 USDC From 0x5A5270…13Cd06c9 to 0x81fe4a…2121540019.9906 USDT From 0x40F052…12A1465d to 0x5a52a1…018806c921456.445509 USDT From 0x966941…45C55103 to 0x76322A…53C80ACA2256.0297 USDC From 0xe894B0…6B9736bC to 0xF61729…7217cf394164 USDT From 0x52Ac0e…d1ee2be7 to 0xfE1026…D8d0659A2090 USDT From 0x668A30…74cA4BD9 to 0x6eEEBB…9Befb7ee5000.504498 USDC From 0x1B798f…150f52fc to 0x4382A9…6de2Dff090000 USDC From 0x8EbB65…784BB540 to 0x126672…557032615000 USDT From 0xC95139…d96af0f4 to 0xE3474D…D88c19640.002295550615858145 WETH From 0x256ebf…F51c09f7 to 0xA9d1e1…F3ad3e436.996590540540379 LINK From 0x109B0f…acf39900 to 0xCba006…4a394b35300 ENA From 0x85D03a…8105f635 to 0xB3E183…110d18263846154 USDC From 0xbD49d7…63Dd3d01 to 0x3535C5…Ca356dC366636 USDC From 0x116389…56edADB3 to 0x603502…063Bfc60134254 USDC From 0xbE591B…864B26a2 to 0x973F54…D6A0C2f11300 USDC From 0xb2Bb6a…f8e32923 to 0xF43C59…8BB0B9f08875 USDT From 0xcb3B66…236FE16a to 0xF2A64c…511991261778 USDT From 0x895315…3d0A1872 to 0xB2Bb12…BBfE292310000 USDT From 0x0Fb011…95d63C14 to 0x531ab2…Af3A09c4105000 USDC From 0x2c6876…A0dD1916 to 0xb11ab9…E20F78cA40000 USDC From 0x199E32…d02f7982 to 0x323D3E…0Dc604EE500 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa798237800 USDT From 0xc86b42…44c03559 to 0x2E9f2D…C3E834Ac12008.383337 USDC From 0x259740…2c757Ccb to 0x195ecB…D89EFABA5000 USDT From 0x4cCf82…642Dc4Ef to 0x2c862d…A85Ec4866199.00986 USDT From 0x8eC5B1…187a99BD to 0x649423…9293faCC14999 USDC From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A220000 USDC From 0x2D2D7F…B94b40be to 0x3F0087…0BdC1619200754.99 USDC From 0x649424…a728FAcC to 0x831013…7D116a2C260000 USDC From 0xE7DF87…2c8E32e6 to 0xA9d1e1…F3ad3e4325000 USDC From 0x8d24c2…AE16B1F2 to 0xc05cAD…D0DEEf8818000 USDT From 0x116300…Dd59Adb3 to 0x4F0504…7A7169Fe1147657.064931 USDT From 0xF0cDD1…Fd276B86 to 0x8d249D…A83BB1f2262589 USDT From 0x4F0504…7A7169Fe to 0x265A86…631977Ee1558048 USDT From 0x116389…56edADB3 to 0x4F055C…38b169fE1147657.064931 USDT From 0xddFeaC…5D5205BA to 0x130478…BA8b864D0.6579757142742796 WETH From 0x134575…1844cc1a to 0x7a2521…CF98488D0.01963601446393948 WETH From 0xdD45B7…668e7A96 to 0xDC4333…f470a2A94000 USDC From 0x4DF7Cf…863FD87b to 0xcA0a0f…504763862218.057320699659 USDE From 0x9e77A7…f39317cA to 0x07Fdc5…f7bF82f13 DAI From 0x5E4d07…996a542E to 0x48Ac6D…C938f8d4124000 USDT From 0xc545b1…62F0B8De to 0x6A440B…5ff84A4A6000 USDT From 0x5e4D69…Ac90542E to 0x48ACBe…3704F8D4124000 USDT From 0xF4c6A6…D15A3cE1 to 0x5a52a1…018806c98567.293424 USDT From 0x5fc552…25aB408C to 0xcbe335…9826C20B30489 USDT From 0x1E92A2…2A9037Ca to 0xAD0abB…57bfb2B03271.11895 USDT From 0xAe61F5…D1Cd0e46 to 0x5f9629…c63e24303626.371441 USDC From 0x420d3c…DfeD894a to 0xAE618C…40Bb0e4611764.8 USDC From 0x444696…cD244e5b to 0xA9d1e1…F3ad3e432331.6000175117806 SAND From 0x4689E6…2ff74dd0 to 0x030cD9…93bcD9042000 USDC From 0x21f3fC…3391c9E4 to 0xD3ce41…25062D2A1000 USDT From 0x2c6876…A0dD1916 to 0xb11ab9…E20F78cA40000 USDC From 0xD1c69b…59635F6F to 0x445F8c…2cf6Bd9728750 USDC From 0x67975b…39609815 to 0xAdB6be…3d475F1f102 USDC From 0xCD10b7…45eec69F to 0x481dDa…8b24a9ea100000 USDT From 0x57e575…304DAaA7 to 0x377c24…61a8aBda5000 USDT From 0xfd0242…6C295d7E to 0xa82548…F0F05C587038.3 USDT From 0x7364bb…bA3F72B1 to 0xeb550f…9134A9eb3580 USDT From 0x1E10d2…7d93DC06 to 0x3739bf…CB36A46671000 USDT From 0xC414a1…00046e0e to 0x0Ad9e9…E0A0F61017497.3 USDT From 0x0aD9ff…7d8cF610 to 0xe9De2A…C9eEaB1569999.6 USDT From 0xd5b132…90Ae9c2F to 0xdf839C…a9840B1C5000 USDC From 0x1Ed419…8A174E22 to 0x5b58CB…c3485b641600 WLD From 0xba637F…4803095a to 0x17F24c…ADC9cbe613 LINK From 0x992eDb…0e88408D to 0x144f11…2aBeF16f3069.677511447748 ENA From 0xAE3db1…41f8DcEb to 0xce28F5…AcEf52A9510.15515716000004 LINK From 0xF6713D…1AD05596 to 0x0cf85E…8ABDf25D386.45823751 LINK From 0x403F05…Ea79cB06 to 0x03274b…41810Fda2500 USDC From 0x4070cd…89eB3bf5 to 0x8dF6B6…AE347D4E26587.585144 USDC From 0xbFDeCb…B7e71470 to 0xC4f5b0…12D899159998 USDT From 0x308E86…154ff3D6 to 0x6B6a9F…10191d4a50000 USDT From 0x6B6A14…d0901d4A to 0xaDe301…E2f81a6C42100 USDT From 0x407cF6…4553DA61 to 0x1d3979…787C4dB11500 USDT From 0x3eAcbb…3c3d9443 to 0xfd16F5…0Ba9e4c662000 USDT From 0xBAC966…Acc73198 to 0xf72C38…a2EEFa0215949 USDT From 0x24bA68…5F41daed to 0x718c4F…44Ba447c134.21 USDT From 0x598Ef4…ecebFF0F to 0xE27CeF…Ec45DCc90.005773284014364622 BNB From 0x779b31…6C47D225 to 0xc8aE5C…DD7f39c580.44356363 FET From 0x810a58…DF62CE1C to 0xcB149d…C4D8432388.16 DAI From 0x4282dB…90aB6460 to 0xAB15fd…8249c63e5.950519430257673 STETH From 0xa1ECed…e2E8d3Bc to 0x54A3F9…163D5f531755 USDC From 0xa015ab…3859dB7d to 0x07e948…88BFE78b12718.14 USDT From 0x07e98d…42d2E78b to 0x614A30…F231081e300 USDT From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa798224400 USDT From 0x60df63…82763A9E to 0x4e0246…03D05a641000 USDT From 0xc82e1B…226cFEad to 0x393a65…0106512C135494 USDT From 0x199E32…d02f7982 to 0x323D3E…0Dc604EE500 USDT From 0x28F58c…0bb6ba52 to 0xc5B98f…6b18616B150.00016 LINK From 0x292C7A…7796156a to 0xA9d1e1…F3ad3e43299 FET From 0x195ecc…868dfaba to 0xeE7AAB…4D7C405510058 USDC From 0x90E8df…d8eEc6f8 to 0x92D7e1…721e277827429.4 USDC From 0x259740…2c757Ccb to 0x195ecB…D89EFABA10000 USDC From 0x467dAe…9A4320dc to 0x269E2A…818776a11000 USDT From 0xaBC846…876f3327 to 0x9E65f7…BBAc7224100000 USDT From 0xABC85c…F8043327 to 0x9e6563…AB437224100000 USDT From 0x5E6Ac5…8712254D to 0x5c4dD6…6EF032bd1050.069304 USDT From 0xdC6746…E6b861C0 to 0xaA9267…c7475dd040000 USDT From 0xC1c155…662Ce040 to 0x4ac985…f3136c0310000.580032 USDT From 0xAA92eA…e2145Dd0 to 0x850Bef…86576D3880000 USDT From 0x295804…25341bA4 to 0x03614d…69209f2A123967 USDT From 0x7DF56E…082b5fA0 to 0xB8eeA6…447De4Bc5000000 USDC From 0xd5b132…90Ae9c2F to 0xdf41F3…5815a73339990 USDT From 0x14efAd…0cF45842 to 0xD3F9bA…6640cdF298780 USDC From 0xBaa3D8…7eB51043 to 0xDa2592…e5035Da820031 USDT From 0xd3b599…584643CA to 0x69B8e5…eE5c6C57300000 USDT From 0xceA9F2…31f8fB1A to 0x11c44C…e882C91149990.4 USDT From 0xA71969…1B82dBd8 to 0xAA7Ff9…D17B32301200 USDT From 0x9C0b14…12D62839 to 0x3ED4E1…e7729147875000 USDC From 0x0e9612…36c50927 to 0xadf3F9…b7503c2c6000.396026 USDT From 0x0ef0cd…0E049ddb to 0x57450d…6D08D6b1100 USDC From 0x06Dcbf…e164211b to 0x75efe9…8Cf6321E12000 USDT From 0x2ae363…E5f2380c to 0x21FBaF…879A9576199 USDC From 0x98aa59…f639877f to 0xB79b98…78D2c00415000 USDT From 0x668C1A…3A78e699 to 0x963fB2…75C07f6C501 USDC From 0x53043f…342f279E to 0xB28c1e…2cd0e82433001.101001 USDT From 0xF96F86…9472cD3c to 0x8E9106…F034C8Ab1000 ONDO From 0xB8Ee24…7e79E4bc to 0xeE7AAB…4D7C40551000000.003647 USDC From 0xc3068f…CEfE6483 to 0x14eb87…E69c605f2000 USDC From 0x7df511…1f605Fa0 to 0xB8Ee24…7e79E4bc5000000 USDC From 0xb5c03D…7bE98251 to 0xA49Fdd…4717Df81200000 CRO From 0x504e24…18376635 to 0xF886fe…163A7BF22.404552100932904 WETH From 0xA514C6…57A03755 to 0x56cDeB…68bEfA0e12572.48 USDT From 0x9C0b24…02152839 to 0x3Ed451…64399147875000 USDC From 0xA2Db8C…3cFB4A11 to 0xeFF1E1…e78F46905108.261648 USDC From 0x56cd02…0BF0Fa0E to 0x99dB6D…478cD08B9090 USDT From 0x3Ed451…64399147 to 0xe61A19…DF15D9e7400000 USDC From 0x6a6696…c102e860 to 0x4Af974…114299CD500 USDC From 0x008AB0…5C2Dae77 to 0xE3474D…D88c19640.000661670680127409 WETH From 0x11bfF6…c94551e2 to 0x6595a4…52Fd6FD7272.6 ENA From 0x010F39…557f2648 to 0x0Aea5a…daCdf0E136.1862064 LINK From 0x07Fd13…c5C582F1 to 0x421E0A…4172013626281 DAI From 0x06fcE1…675124b6 to 0x86E987…2A24A9831063.02530908076 ENA From 0xa9Cae9…6d5D1227 to 0x3F329D…a0868593100000 USDC From 0x7d2314…db2Fd7C4 to 0x539a3C…355C90346709 USDC From 0x6EE392…0b4279c7 to 0x24B469…54FB61B439980 USDC From 0x954973…a33EDA40 to 0x386928…a99d64FF3500000 USDC From 0xa9cAE2…f8151227 to 0x3f3201…0e138593100000 USDC From 0x1d00E9…BA73912b to 0x495d5F…8506CfEC4000000 USDC From 0xE9b246…83042F2f to 0xee4D6B…FfB0306F5000 USDT From 0x64D7F1…bA05Aa2e to 0x19b736…C140C30D10 USDC From 0x24b4dE…3Ce361b4 to 0xeE7AAB…4D7C405531000 USDC From 0x67FA3c…257B0c01 to 0xa817F1…F7ee95E8423734.79 USDT From 0xfB23D2…5b1eb658 to 0x928815…fa5aD57C3167.276601 USDC From 0x742e02…AB0c5c0b to 0x12A571…c783a3fe2000 USDT From 0x318Efe…5Fc550c5 to 0x539B9d…5e898032203.5 USDT From 0xb2Bb6a…f8e32923 to 0xF43C59…8BB0B9f010000 USDT From 0x30D931…86aDB25C to 0xCaFe14…4c26b6BB42695.28 USDT From 0xE70b68…3Aae091E to 0x6c1631…EC2D225C20700 USDT From 0x3cAB1c…23Ef7272 to 0xd39B5b…fdC131E36210 USDT From 0x76430C…09D91015 to 0x9B3f00…054C0EbF12.564989 UNI From 0xfB92e8…D17309e6 to 0xE52A45…B7C89dD579670 USDT From 0x9D733C…0D0cCC8C to 0x9d7358…1C5ecc8c0.5224461711993181 BNB From 0xCA9bC5…c9e2fDD8 to 0x5D2171…3F8b1b075500 USDC From 0x976Ed3…b6B94D00 to 0x8Ba009…42AC5AAF2835.75 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982150600.003988 USDT From 0xD1c69b…59635F6F to 0x445F8c…2cf6Bd9726250 USDC From 0x7e4257…558e4b68 to 0xe1415C…32932c2b1200 USDC From 0xeEC439…28e094E7 to 0x2C12A4…70fc694642000 USDT From 0xF8Fdd4…9c857449 to 0x06495B…A2bAA9C6236667 USDT From 0x5954bD…b6339731 to 0x2AE9b1…359AAfcb2320.93 USDT From 0xD4e745…0d77E8d2 to 0x2928a6…eF1DA8AE17536 USDT From 0x4F055C…38b169fE to 0x6035D2…BB3Afc601429871 USDT From 0x06495B…A2bAA9C6 to 0xdBd7cE…2F89f83a1500000 USDT From 0x6035D2…BB3Afc60 to 0x8E953C…C4389Ed4124588.692508 USDT From 0xE06786…3833aB0A to 0xE16d8A…20CCb3531.5 STETH From 0x9bbC83…6E2F2221 to 0xec3F37…fBD8587c5200 DAI From 0x6De001…BB77D21f to 0x8B649b…5C6B9845400000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0091690525 eth 0.0091690525 ETH
0x31d9f5…a58bfcad	23132386	Wed, Aug 13, 2025 1:20 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c9100000 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000192128683276992 eth 0.000192128683276992 ETH
0xa9aea0…6f6938e5	23132380	Wed, Aug 13, 2025 1:18 PM	0xABC85c…F8043327	From 0xABC85c…F8043327 to 0x9E65f7…BBAc7224100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000215705642269715 eth 0.000215705642269715 ETH
0x558852…28a96b6f	23126275	Tue, Aug 12, 2025 4:51 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c98515.002194 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000187457844207036 eth 0.000187457844207036 ETH
0xbfbede…80879b62	23126269	Tue, Aug 12, 2025 4:50 PM	0x06003A…B2Acc157	From 0x06003A…B2Acc157 to 0x9E65f7…BBAc72248515.002194 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000233868331633409 eth 0.000233868331633409 ETH
0x0ef15f…aaaaf79a	23117936	Mon, Aug 11, 2025 12:53 PM	0x5e84B5…d5815D76	From 0x9ed841…81380545 to 0xe609d3…0F853A030.00578757 WBTC From 0xc79Bea…BE075A3a to 0x0BAD74…D49E438A10000 USDT From 0x2E222F…adF0c29B to 0x85C2EE…1bB334625312 USDT From 0x6aeeb5…1d2fFfAC to 0x85C2EE…1bB334626292 USDC From 0xA994E7…20cB04B2 to 0xAA61bF…E0374429250000 USDC From 0x713694…DAd903D9 to 0x3f9374…9bDF09b750000 USDT From 0xCA7E4e…EA8bD330 to 0x549352…775FF69F500000 USDC From 0x7e975d…a3424fE9 to 0x6f7895…3d0d6a86874.7279988411991 VIRTUAL From 0x8a023C…ceFfd359 to 0xA483B6…0d7eD6F83000 USDC From 0x169bDA…470BC2c8 to 0xa3568d…2267e8B010500 USDT From 0xa3562b…F992E8B0 to 0xbC258F…91Ca269b32005.869976 USDT From 0xf555d2…d84F3902 to 0xb006a0…94AFd5977150 USDT From 0x529Ec2…12f95D12 to 0x9B29Fa…082afE78321 USDT From 0x398adb…e7500486 to 0x4f55a6…86873d788002.26464 USDT From 0xB76971…3625028C to 0xEf4284…3AFE4a3772416.77 USDT From 0x9E821f…5A3ea580 to 0xB238e8…F4D19F0921460.229409 USDT From 0xeF42aF…238E4A37 to 0xCF1728…5dFd73Cd92249.41 USDT From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1001513.92 USDC From 0x06003A…B2Acc157 to 0x9e6563…AB437224219482.180487 USDT From 0x11cA2e…E3Dd033e to 0x3c2c35…40b99A38655 USDT From 0x888873…57E58376 to 0x32C1f2…7BE80e225 LINK From 0x953097…9D3807aF to 0x803512…E8f64901133680.165364 USDT From 0x2D1e6c…4dbC04Bc to 0x4B62A8…7C9488362500 USDT From 0x060015…d736c157 to 0x9E65f7…BBAc7224219482.180487 USDT From 0x25C0d9…fdA81017 to 0x247bfb…2358Fb7d236505.025062 USDT From 0xb32474…132f5824 to 0xFEabb7…4Ce504901162.84 USDT From 0x9E2a16…b06146Bc to 0xB539cb…Fe44f9342700 USDT From 0xcD98E9…D943b16C to 0xb00aFd…50A370c01212.53 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000217683604515975 eth 0.000217683604515975 ETH
0x557d7e…33cc63cb	23117755	Mon, Aug 11, 2025 12:17 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c9219482.180487 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000091259034943008 eth 0.000091259034943008 ETH
0xcd933c…41c14d3d	23117750	Mon, Aug 11, 2025 12:16 PM	0x06003A…B2Acc157	From 0x06003A…B2Acc157 to 0x9E65f7…BBAc7224219482.180487 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000126719474549261 eth 0.000126719474549261 ETH
0x8a4ccf…29a35b0f	23096755	Fri, Aug 8, 2025 1:51 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c928000 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.00014889608991402 eth 0.00014889608991402 ETH
0x20178b…1b2cdf26	23096750	Fri, Aug 8, 2025 1:49 PM	0x6F7D18…2Ce68C4d	From 0x6F7D18…2Ce68C4d to 0x9E65f7…BBAc722428000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000147163330773903 eth 0.000147163330773903 ETH
0x887255…0f46e7c9	23090430	Thu, Aug 7, 2025 4:39 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c940350 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.00012220698704706 eth 0.00012220698704706 ETH
0xb581e6…ef991014	23090425	Thu, Aug 7, 2025 4:38 PM	0x06003A…B2Acc157	From 0x06003A…B2Acc157 to 0x9E65f7…BBAc722440350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000117382376606858 eth 0.000117382376606858 ETH
0xa32f5b…267fd8da	23082071	Wed, Aug 6, 2025 12:37 PM	0xc46908…A9c38F0d	From 0xD38f35…78F54185 to 0xa3cdfa…558B4B9C296040 USDC From 0x361D4D…f09CFFd8 to 0xB9b7b2…31534da67085 USDT From 0xa561cB…38A02b33 to 0x8b0556…8AaFCcFe8898 USDT From 0x8c2d8d…Ab6666C0 to 0x6Cd3ED…C457D11f20000 USDT From 0x6Cd379…54Cbd11f to 0x5BE30a…042B906C15598 USDT From 0xADAD89…B093B4da to 0xBB7223…B366a0862388 USDT From 0x70FFbf…1232b743 to 0xEA2724…f5283f3640000 USDT From 0xD52b85…6f89d8a5 to 0x16e979…61297cA116246.3 USDT From 0xEa273E…724c3f36 to 0xF63521…66F0Fb1a16683 USDT From 0xD38F56…23154185 to 0xA3CDb4…7f284b9C296040 USDC From 0x848F13…f25b3600 to 0xEFd313…0c969c3615445.166078 USDC From 0x4FDeB9…F8905048 to 0xFd640B…A05014B836000 USDC From 0xC2258D…3D556FA0 to 0x5F11f8…0e9f7E46200000 USDC From 0x7b37c3…CF69dab7 to 0x28D443…902c7F151082 USDT From 0x060015…d736c157 to 0x9E65f7…BBAc7224127064.27 USDT From 0x06003A…B2Acc157 to 0x9e6563…AB437224127064.27 USDT From 0x814fAC…120442eA to 0x1B28fB…9835812115000 USDT From 0xbA6A2c…eeEF33A3 to 0x6eDF18…222FF5463994.141925 USDT From 0x8c506e…49bF8854 to 0x8b1f6E…eB55afa65000 USDC From 0xbAE9cE…C09Ef9B8 to 0x643196…147047803343 USDT From 0xd5682D…62f021dB to 0xBb1d05…B709941722967 USDT From 0xD082C0…CbfB2432 to 0xdd6595…89A8dff14000 USDT From 0x74AD64…b9a4f765 to 0x952E49…d8b1880E9800 USDT From 0x5a2567…61772B3C to 0xE1606c…9e03444f18181.8182 USDT From 0x68EF69…F8c6EFFc to 0x3ff9E6…f853387225000 USDT From 0xFa9663…B77f4967 to 0x3afb15…d22E1FC010000 USDT From 0x926341…bfFb554d to 0x1F1288…88652FE221000 USDT From 0x3AFbC3…df491FC0 to 0xAa122c…Cd062C1a130000 USDT From 0x11ef2f…C6d642BA to 0xc0eaf5…571B694020000 USDT From 0x1F1214…d8722FE2 to 0x7e519f…A75db345650 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000132114482829875 eth 0.000132114482829875 ETH
0x2c8b49…439a1649	23082071	Wed, Aug 6, 2025 12:37 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c9127064.27 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000063195239545188 eth 0.000063195239545188 ETH
0x4f13a5…5e1f76e8	23082065	Wed, Aug 6, 2025 12:36 PM	0x06003A…B2Acc157	From 0x06003A…B2Acc157 to 0x9E65f7…BBAc7224127064.27 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089139296819518 eth 0.000089139296819518 ETH
0xb21225…206d9353	22975705	Tue, Jul 22, 2025 3:46 PM	0xd32a4e…7b14773F	From 0x9E65f7…BBAc7224 to 0xb3d891…613549c959800 USDT	0xb3d891…613549c9	0 eth 0 ETH	0.000152419855678188 eth 0.000152419855678188 ETH

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