Address 0x9FE7CCA2859029e7E7dC31641be85d8a1eD5e6c5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x83c4c3…ced7bbbc	23137097	Thu, Aug 14, 2025 7:05 AM	0x6cBB0D…A7Af73E4	From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.09970976245773086 ETH From 0x09183A…Df88B12A to 0x6243d0…b04E59E04.332613656059967 ETH From 0xfc4DAD…2481979b to 0xF73f76…0267849712.4 ETH From 0x14E83f…D9e9b41C to 0xCb7084…4E4608ce37 USDT From 0xF7379a…CE678497 to 0xa9d8E8…6CaD3e4328.97367206969689 ETH From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE37 ETH From 0xcA123E…a618e1D9 to 0xC47829…C3D9Fd7D3 ETH From 0xA84912…38E92d95 to 0xA65e4E…689a6b684 ETH From 0xB80E78…57158F50 to 0xb3c149…ff8931200.05875189 ETH From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c510 ETH From 0xa613eA…38Bb6D42 to 0x51a8ad…cbEd732931547.94805 USDT From 0xb8C363…475D01DD to 0x43C0F9…36f27a170.5 ETH From 0xb1B29F…143832bF to 0xC4645F…B5CFd3F56.37 ETH From 0x07cF81…8f296CFC to 0x7DE35F…B590773B6 ETH From 0xAfa8e5…a39F6f8D to 0x9E7A26…759B92e0100000 USDC	0x5d0270…9Df0762B	0 eth 0 ETH	0.000130147731918418 eth 0.000130147731918418 ETH
0xce50f6…53dd1958	23137094	Thu, Aug 14, 2025 7:05 AM	0x6cBB0D…A7Af73E4	From 0x62FbD2…AE3a5268 to 0xDc1dd5…12b7CBB40.9843999385095725 ETH From 0x6a0d32…67104962 to 0x540316…4cf5f0aA1.7992 ETH From 0x02f251…00af2389 to 0x78D45E…f1848DF90.01 ETH From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c510 ETH From 0x9a60DB…D187f6E2 to 0xb1bD3B…9e87a9cD331512.895391 USDT From 0x7722c3…B0Dd1DEF to 0x89C887…4Cf3f81850 ERC20 From 0xf2a1B9…C5037C3d to 0x3Ead79…F8a4911e100000 USDT From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41100000 USDT From 0x8618be…4D2551b2 to 0xaB22c4…66559aA74.77 ETH From 0x9158E9…A4f44f26 to 0x47E3EB…F48955313000 USDT From 0x615488…Be93f4F3 to 0x4EB0EA…a6fF7f6e100590 ERC20 From 0xFc5ecf…0ECF1d52 to 0xC4dD75…E5b170D40.01 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507051.77546667266683 ERC20 From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE37 ETH From 0xfC0429…545DB6A5 to 0xe6E89f…938de3D8219995 USDT From 0xf2a1BE…0eD97c3D to 0x3Ead79…F8a4911e100000 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417026000 USDT From 0x80F6a9…7d227cDd to 0x0249F1…D8f1fE9B0.974262341538498 ETH From 0x0F3D9B…D6Ffac8D to 0xBb5960…c784754b1006.88 USDT From 0x4f9B9e…B42b7FC5 to 0xbe89E6…41ceD376150 USDC From 0xE23e3D…F914aBB4 to 0xB30837…26c7028D51.77546667266683 ERC20 From 0xddA5a8…A00b374A to 0x2919aD…5d803458120.34214816 DAI From 0x7aabE3…CDf45273 to 0xa9d8E8…6CaD3e430.010136441853382 ETH From 0xD6E400…2745E18C to 0xa2cd8B…0aD580D66455 USDT From 0x4bF56f…12bF9b81 to 0x7aADC7…0af4527311.99 ETH From 0x7EE16d…326bD155 to 0x32271E…43dB276A100590 ERC20 From 0xFc04a9…FD05B6a5 to 0xe6E89f…938de3D8219995 USDT From 0x81f039…3e2B1e7C to 0x43FBaF…1C89b6B3150000.0015 USDT From 0x4158a1…a0f3a066 to 0xF50546…b1B9e2220.2299917398337492 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.00021076546138089 eth 0.00021076546138089 ETH
0x9183b0…9dfbc756	23135982	Thu, Aug 14, 2025 3:22 AM	0x6cBB0D…A7Af73E4	From 0x595B93…8390Ca84 to 0x29A884…64e1d7a80.95 ETH From 0x19a3dB…9F617248 to 0x11b9cE…a624DA7d11000 USDT From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c550000 USDC From 0x11B748…D424DA7D to 0xC0F580…6253086c1867 USDT From 0xf581D4…022B2588 to 0xA78896…52A7d637119.7187886180974 ERC20 From 0x2869D6…b857CB70 to 0x2039a7…50c532645830.774146 USDT From 0x7C5384…02AebC3a to 0xDc9d78…06844f1857.16538 USDT From 0xc5339B…fA57Bb62 to 0x6eD9Ca…7584E5A230005.185842 USDC From 0x727720…5bF67C22 to 0x900983…13B666ac1500000 USDT From 0xDb3858…579514c6 to 0x9e0733…1359744b89.53251445000001 ERC20 From 0xaADEA5…516d9Be1 to 0x409f83…84e30077197642.5462732308 ERC20 From 0x3573e7…E147fCab to 0xCC0d5F…15162779299.5 ETH From 0x166F1f…366B76a6 to 0xf86075…fa6A3904592 USDT From 0x492222…C109D3cB to 0x168e53…4c2744901.61058e-11 ERC20 From 0x8B9464…729961D4 to 0x1639D2…05C1Dc8645 LINK From 0xF03D55…40b33745 to 0x8BEbc0…0c6b0d0C143.563291007016 ETH From 0x20fB80…27e8405C to 0x11Affe…A7BE31513.9 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F65096.56264856 ERC20 From 0x3A5889…2d8F8772 to 0x7274a2…CeF67c2265975 USDT From 0x47D745…Fcc24e57 to 0x510293…874dcb4c0.5254436645618527 ERC20 From 0xF8DC3D…85b50B09 to 0x1C676D…acAc8f361.0937611262314377 ETH From 0x5635De…a1f65db4 to 0xa9Df06…E41D3E4321.70531614 LINK From 0x8D59e6…5475eB81 to 0x54BBA9…91a4aDcF1.0643012363651125 ETH From 0xAB7c91…19d7a975 to 0xEE0e56…Db655b8665096.56264856 ERC20 From 0xAd1E42…4DFA382A to 0xc72e3D…8Fb111b90.9 ETH From 0x3573e7…E147fCab to 0xCC0d5F…15162779299.5 ETH From 0xE26EDc…C720160a to 0xBcb934…38C3E68518999.49997 USDC From 0x7d52B6…577ad155 to 0x11B558…E55A56ff0.1 ETH From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f125000 USDC From 0x11aB80…6cbe3151 to 0x84f290…d48D5E3e4.3 ETH From 0x9c87E5…04De3E27 to 0x8A8847…F0b2c7561.9861117595973425 LINK From 0xBBe193…56764ed9 to 0xA53685…80bd47B68500000 USDT From 0xFd238A…0c01C70c to 0x8dB634…b2Ebc4A7200000 USDC From 0x969131…71DCdf41 to 0xbc51e2…e7D71A14901629.153718 USDT From 0x86E698…187595Fb to 0x7D5806…344F750e596322 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.00021685077535089 eth 0.00021685077535089 ETH
0x833e84…3826b3c0	23135875	Thu, Aug 14, 2025 3:01 AM	0x6cBB0D…A7Af73E4	From 0xABfe85…121f1018 to 0x573ee1…b7964FB014.085978485067285 ETH From 0xeb9e87…bDB242B8 to 0x78a0bD…0107D9D92652 USDC From 0x4e4A73…49005689 to 0x638d57…031895DB1.415891696522172 ETH From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c510 ETH From 0xE7b79e…91d6D59A to 0x630871…F99014Cb62945.4064 USDT From 0x5E6A98…2d9fbBd2 to 0x44E09A…9F894Ee2342065.0477255352 ERC20 From 0x6D636C…4A2e3d2c to 0x3Ce80A…b1AF291B1465.059681 USDC From 0x6d85b0…558f4455 to 0x726F61…5138b5146132.173325 USDC From 0x3407A3…b778E303 to 0xe93376…B222ee70181905.6548547165 ERC20 From 0x8f0DFA…a453A104 to 0xC9CE2b…62F550f66046.62068 USDT From 0x52843d…AaFc9b73 to 0x44E09A…9F894Ee28075.454384046665 ERC20 From 0x626980…35B4Bc95 to 0x31498f…00A822160.000105489460547997 ETH From 0x54581A…F33bB5cd to 0xaE1F19…8d1b13792638.959340676267 ERC20 From 0x180Cf1…75e9e567 to 0x582721…842a20964015.021425 USDT From 0xfaa623…42BFdF9e to 0xaE1F19…8d1b137919001.58135124487 ERC20 From 0xAFF95E…950FB469 to 0xeEbb9d…a30EDd7f20 ETH From 0xCF5e80…e6EfceA4 to 0xEdDfed…c9aFDbAd8 ETH From 0x930A48…5FB75481 to 0xB2c296…A10C136270341 USDT From 0xc80eA2…6AC21E6c to 0xa9d8E8…6CaD3e430.69716463 ETH From 0xe43999…686045Cd to 0xDcCfCb…867Fe89335000.00141 USDC From 0xC5F1F5…95a97b2e to 0xcA2DBA…F07d10B43334.837629 USDT From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.09970976245773086 ETH From 0x6b9C5b…284DB573 to 0xdF1D7c…A11ecEFf0.000458107040446848 ERC20	0x594768…00F885Ca	0 eth 0 ETH	0.000181197400703496 eth 0.000181197400703496 ETH
0xf5b08b…bb179136	23135863	Thu, Aug 14, 2025 2:58 AM	0x6cBB0D…A7Af73E4	From 0xd25B77…7Ee42951 to 0x6D7F96…924542e38.152184203808298 ETH From 0xCE7De3…Cce8037D to 0x00047b…Ec07380A237.7264 ERC20 From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c510 ETH From 0x3c9Ea5…6Fe8f757 to 0x1e2201…a232ed292200000 USDC From 0x531Ad2…79D2081b to 0x65205E…ce4b32A20.00021638 WBTC From 0xAc142D…FD3e0b64 to 0x58Fd6b…e9666a763.1826234 WBTC From 0xd7583E…9F865Fda to 0xE28C8b…4b2c3Fe3951032.277726 USDT From 0x0BAff2…5b35C2b4 to 0xE1F894…47481a4810000 USDT From 0x7469e3…06A91fC2 to 0x51C638…5965330D0.06381405 ETH From 0x74bb59…Ad0a8613 to 0x304830…1247b7d89998.637465 USDT From 0xFd132D…62831d63 to 0x3429B5…60182F5B65504.708 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000117114268872216 eth 0.000117114268872216 ETH
0xe5489f…b00e390f	23135854	Thu, Aug 14, 2025 2:56 AM	0x6cBB0D…A7Af73E4	From 0x4EF750…444eC2B7 to 0xA45e1F…d2b091901.0824204298171358 ETH From 0xA5B626…851425b1 to 0x921257…8A218a920.5 ETH From 0xE25cc5…e9551559 to 0xC5443f…2EfE6DA29979 USDC From 0xB80E78…57158F50 to 0x7D774a…47d39A440.01059818 ETH From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c538 ETH From 0x0cfF91…067D3E4D to 0xe1e8Fd…fa08ec491.35 ETH From 0x31c587…D3BAedDe to 0xBad174…baFA74A110 USDC From 0x969131…71DCdf41 to 0xbc51e2…e7D71A1412.021722 USDT From 0x4cbbb6…BaBb9a80 to 0x3A2bEE…dfCB97A50.026593875 ERC20 From 0x842713…5a8D666e to 0x10336B…3df985Ac6.118168619738139 LINK From 0x000000…853f4321 to 0xaBfDE7…17781d9b1000 ERC20	0x594768…00F885Ca	0 eth 0 ETH	0.000114770186593764 eth 0.000114770186593764 ETH
0x57057b…e4bd07b7	23121227	Tue, Aug 12, 2025 1:57 AM	0x6cBB0D…A7Af73E4	From 0xDB59dC…916994EF to 0x676845…b3F985A73.0619 ETH From 0x714c20…1532c026 to 0x14D9e0…d0188C23500 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.04 ERC20 From 0x665861…CA40DE9b to 0x4B4c35…3061858E10000 USDT From 0x8ACAFB…947F9b7d to 0xe1d559…f9cEfFCE153115.72817 USDC From 0x750E9A…6e025E33 to 0x5Af0E6…699a636b60000 USDC From 0x1C906F…Bf3Ae669 to 0x4aB7Af…53E95b4c20864.863723 USDT From 0x79e381…285f37F6 to 0x420792…9C10a0182 ETH From 0x82CA80…3A8c79B5 to 0x09ac20…645f5Be71.2213811036093507 ETH From 0xA4A039…6A4bB62c to 0x42c5dE…fC443FC00.02378 ETH From 0x6522A0…E156e7b2 to 0xc9540F…692e5D540.9457270868059249 ETH From 0x50992F…b1D6CED8 to 0x671880…52c64ABb0.94 ETH From 0x0Ca205…8F84c4C1 to 0x23c60b…3564d6644.5 ETH From 0x82C874…C12a9ef8 to 0xB1F5b2…5488A2f852.733274995065536 ERC20 From 0x6c49a6…6d0a6855 to 0x592eC1…70407cA010000 USDC From 0x2C5454…aA1941dc to 0x5A545a…57F8074f5 ETH From 0xA73f57…c7dD1173 to 0xc89f03…5f0deD526.259187658242831 ETH From 0x7759B0…572652C0 to 0xA3De47…D7B8d97f62948.534371 USDT From 0xCaec36…e904Ad69 to 0xBcb934…38C3E6850.9522904269727861 ETH From 0x461701…b7b633C1 to 0x87d834…2A12dF8450 LINK From 0x5cA9f5…9940E89D to 0xcf0BFF…1Cdb45Da0.9523 ETH From 0xAC407C…EB349dA9 to 0xd09116…f85527f20.04739257879608632 ETH From 0x114D84…ea75D1F1 to 0x5722de…042A9157400000 USDT From 0x11631a…d46F69bC to 0x281783…A34C48601930.744223 USDT From 0x98A8c8…A2170BeC to 0x970d31…081Dd6A64.74 ETH From 0x346304…5de579e2 to 0xf4D5F1…64Cf9001100000 USDT From 0x47269a…91eaa119 to 0xD1f7Da…9D1fd4183.999950052607771 ETH From 0x13256a…f21C2295 to 0xD36f72…292383C80.621875 ETH From 0x71015c…52E5C57B to 0x6525fE…71B9300E100000 USDT From 0x3c4faE…e25ecA0c to 0xDD5511…D9a02A9d1.869563780272724 ETH From 0x0A580e…2b8265b3 to 0x6D0dA9…d14662705.834114067984526 ETH From 0x15c509…eb71C290 to 0xC21140…7Cc1E5116 USDT From 0x201Faa…09Be3D3d to 0x96956a…1457Aa1c0.9153308461796689 ETH From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F200000 USDT From 0x2a564c…c03E989d to 0x6186Cc…624F56c8100000 USDC From 0x042c18…b5337a5a to 0xebbC58…bE94901d47700.715511 USDT From 0x0421E9…6B4cb548 to 0xa7cA8b…5c94bf330.9462640313213394 ETH From 0x03a23C…D7011B36 to 0xff7DD7…12A504bb2.00036875 ETH From 0x23FfD9…54b4C1e2 to 0xd14B83…53a244cc10000 USDT From 0x027540…8485643B to 0x0D8D5D…94C97C0e3 ETH From 0x7E6fF2…dFD767DC to 0xD730D3…E2C5fF822.9 ETH From 0x039143…9c119716 to 0x045FC2…485FCfE020023.391993 USDT From 0xBd7e05…938f0518 to 0xF1941a…d429c7b13.4 ETH From 0x61ACA0…B67aEaC3 to 0x465794…6A3f5dFf18371.82 USDT From 0xb472f8…29da59eB to 0x54B83F…B43B239F1.32 ETH From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c510 ETH From 0x992f5A…799c834c to 0x672127…8FABb7695 ETH From 0x68D972…1DdD83B0 to 0xc798df…b653457140000 USDT From 0xddc249…e9245967 to 0xc563C3…dcD995077 USDT From 0xa96260…C36FAD71 to 0x0f746a…8f34eA5A2.3157883870621805 ETH From 0xe8e0f0…2E7708f0 to 0x4341db…1755Ec658233 USDT From 0xFf6268…2751765f to 0x5A47c6…7B336b871.6128982861282477 ETH From 0x8B6C81…5BdC491D to 0xc828d8…A06934090.011826537804710748 ETH From 0xf6307B…d946f14E to 0x652bE4…17De52945 USDT From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF7807.41 USDT From 0x658b3b…f790744e to 0x5A47c6…7B336b871.8381500702522933 ETH From 0x389B08…2F91812F to 0xd9f707…1042cb900.01 ETH From 0x572043…c7a6236f to 0x9C0882…A866F45a2 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000120866201224146 eth 0.000120866201224146 ETH
0x7cc38f…5904a36f	23121155	Tue, Aug 12, 2025 1:42 AM	0x6cBB0D…A7Af73E4	From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c520 ETH From 0x7F3518…7b75085b to 0x5c98b4…c146be408.121338585347448 ETH From 0x66f7bc…B8779654 to 0x4521EE…B9E6642b1.609649382849 ETH From 0x24dc34…a0c04451 to 0xBb0B9F…44E4C2b710000 USDT From 0x301cF1…d513Cc2f to 0x50B417…93733C211.66047 ETH From 0xc134A0…A25e55F4 to 0xf95B1f…7B5f2D15180388.430475 USDT From 0xfAEA67…9851f29C to 0x23384a…4395e9dc1.069448223788891 ETH From 0xBeEB99…ed7F68A9 to 0xD26894…9ac9d7B66.832719763185804 ETH From 0xCc29BB…204Fe6D9 to 0xa5cAE4…F60C455C120776.29 USDT From 0x185091…5ba9492d to 0x8eE8C8…41863e5c35 ETH From 0xe092CF…166CAC41 to 0x25d8De…a6257dAD1996 USDC From 0xd6618C…3ecD8293 to 0x01238F…7f2dd1Cd0.49998 ETH From 0x20104e…2D380E7B to 0xAb9Fe4…0003146848488 USDC From 0x62FbD2…AE3a5268 to 0x6Dd535…1668e0ba0.06872077648979771 ETH From 0x15222c…752486BE to 0x91f17E…167d1522834033.037144 USDT From 0x7b452f…42C6f1b7 to 0x5e9814…888f177C3114.324125 USDT From 0x7bFE30…8355f93F to 0x942DE0…9b2eC52F2900 USDT From 0x211dB8…9205bF5b to 0xaBD12d…5987e296300000 USDT From 0x4850a7…02E31CD6 to 0x6695fc…07882c7C0.7113286195956807 ETH From 0x8fC1Db…0c541780 to 0x113084…57ffe9df30000 USDC From 0x0F7814…C4731C73 to 0x0A5D38…e040B6aB43026.735113 USDT From 0x306908…6209E57f to 0x400c65…f9B787575.567 ETH From 0x7b5A5c…8304A974 to 0x5A6d76…66B4aF0B1837.78632 USDC From 0xa4Ef5f…dAEEf18A to 0x4aB7Af…53E95b4c4.5919801866574605 ETH From 0x513098…84026E54 to 0xe823C5…7100EF9B124399.2079 USDC From 0x575b8b…C0062EB9 to 0x378c92…3Ec844FC17931.949242 USDT From 0x1395a5…8b64b3f0 to 0x87BfB5…6D98a4c73.43040999313918 ETH From 0x3FEbd0…927BBc71 to 0xc487ae…87992c4A2.5 ETH From 0xF3bE12…71cbfaBe to 0x1D1CB9…272ECE6939999.817508 USDC From 0xcEeFA8…6f384D50 to 0x7F7175…C4bb3Ee60.495143830601309 ETH From 0x5C9177…6c442f1c to 0xE284f1…ccCd29141.6994893673071403 ETH From 0x7D2B58…652e9405 to 0x252B99…38a35a0A1.7667468688001111 ETH From 0x49c5A7…e72B4241 to 0x2bC808…4Dc7a9171.4718465536699739 ETH From 0x12338e…d34aaDe8 to 0x307215…81482107374.63996 USDC From 0xA57e28…ae2513D2 to 0x8B6B34…e146aF174000 USDT From 0xc96d20…31E11baC to 0xa9f491…03Dbcc24204.5127 USDT From 0x6B5341…0b77ba33 to 0xBBDa0f…FFD7d9410.9075806714014917 ETH From 0x6a7a0C…4C70ed83 to 0xc9189d…98FAb4ad13255 USDT From 0x3Ce023…Bd990412 to 0xaD7E86…C6837bC4124.437 USDT From 0xbb220f…5b5B21ba to 0xBc3FC6…0F05C65C93990.08166 USDC From 0xcf7109…F73e9152 to 0xfC2068…2643Fd371.7679195802991219 ETH From 0xAC407C…EB349dA9 to 0xd07315…96652FAc0.00236624224168325 ETH From 0x9A3eef…aADdf956 to 0xe03752…1BE5A9BD1.6386896083210543 ETH From 0x97D17b…5A2521A9 to 0x83FFF9…e9d763f30.9999846082849689 ETH From 0xCab7E5…C8038632 to 0x40F940…a2F7A920119000 USDT From 0x6C4b00…e4D89124 to 0xdD4358…442a87d1165720.007319 USDC From 0xd0C9fB…e3a6295A to 0x223dde…e9E9E00B1.2682801555489092 ETH From 0xa1B9ae…88914810 to 0x556c44…749341c540632.979868 USDT From 0x553e10…30317d84 to 0x553c1c…38317d8431.249973068413585 ETH From 0xe98402…89d19211 to 0x78ffcb…3597FE55500 LINK From 0x06f3e8…0e5F2e9A to 0xeAc005…1a20352530082.358641 USDC From 0x9df7EB…12590cfb to 0xB83def…A409C3b44000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000107472323363272 eth 0.000107472323363272 ETH
0x148933…7d713bac	23121154	Tue, Aug 12, 2025 1:42 AM	0x6cBB0D…A7Af73E4	From 0x76EeB4…7a0A4F17 to 0x6B24Bc…7Cfb6b1b0.009248559300386 ETH From 0x84EFB5…65Af9443 to 0x1C7F80…04c9627e0.02368840275022356 ETH From 0x91f797…0E7d1522 to 0x152eB0…592486be600 ETH From 0x3069BD…D9D18584 to 0x77670A…9ca92F6810500.72 USDT From 0xf5840a…8E32035F to 0x7FEF1e…FA1FcF5059.523809 USDT From 0x1a414F…5f7Aa4c2 to 0x1B08e7…739EF7a60.21294887758346953 ETH From 0x090128…0359993F to 0xBecf44…d8B2A6C3125000 USDT From 0x3bb0B6…a73492Af to 0xfEef55…4c3E5b919994 USDC From 0xFa1957…6f8CA3e0 to 0xD1B8E5…A81ac9dd4.999985614996934 ETH From 0x27f7DA…3CF32f10 to 0x1fFA43…c57033571 ETH From 0x89185c…97d7A592 to 0xB1cFB0…BE8f690f0.01939035 ETH From 0x5E934b…73085a6e to 0x6113eD…ca58a0a819.711682456871024 ETH From 0xD85bb1…b782Cc06 to 0xd51dF1…5483e71a2.718155731654066 ETH From 0x38d9c4…4792BC48 to 0x939109…5bd18C3E50000 USDC From 0x377b8C…6B190873 to 0x704b00…3b8dCA9573.126161771904 DAI From 0x74cD84…ed4F6260 to 0x47B4E1…78b864e23118.150047 USDT From 0xBDB043…29A76bAa to 0x98D3C6…8463D47e14863.522413 USDC From 0xb598f5…0fc479bb to 0x5634c8…2789883B2.08598299 ETH From 0x5363bb…BCCB15C0 to 0x2c508f…1b1941DC32.067224997767134 ETH From 0x5CC78E…c5869b94 to 0x41d8f1…31dE79712.2643253173574647 ETH From 0x93c077…57d69c6e to 0x63f3c4…bcAdc4C13.44 ETH From 0x4495A3…840ff7E7 to 0xdf0dc7…5652b3B81.5080166735428433 ETH From 0x2E551B…b8522c58 to 0x98d67A…11D35C8D6200 USDT From 0xA40817…FBa0753d to 0x6cb248…4A970f7443400 USDC From 0xb77674…a0C0D513 to 0x42F03C…C097eA828 ETH From 0x9E0759…F009E3fC to 0x1adFe2…41e6a17330420 DAI From 0x133470…FACcFA5e to 0xfc83A2…e3d7bd327.544213490758283 ETH From 0x157c35…cddDF6D2 to 0x0f60cc…b52764b612 ETH From 0x904A61…4E07E41F to 0xEDBB8c…841a73401.99 ETH From 0x2C7855…82EE3195 to 0x85A46d…3Ee60c570.983649594722535 ETH From 0xEAD706…fFE27F52 to 0x260588…47fB1C0C10018.615876 USDC From 0x5c0f69…d161C0A7 to 0xD90A33…ca271de90.07 ETH From 0xFE974a…06112340 to 0xff4333…E6BfaEd125 USDT From 0xf2cA4A…360bf0C7 to 0x027F7f…2485643b2.370443415145237 ETH From 0x3e25bf…9F25c80b to 0x4B2330…d6d6578E584.065 USDT From 0x066370…9b2030e5 to 0x96F54d…bB3b20B40.5635096508071571 ETH From 0x1806D8…4fee6e04 to 0x491E70…4B65dDA91.84 ETH From 0x94A017…80b81E7f to 0x999D00…947489c51.199897967963182 ETH From 0x514eEc…2F4dAd44 to 0x15580d…9061402b1.225009669932233 ETH From 0x6Ce7b2…837B664E to 0x1d2270…5cADBE0F7700 USDT From 0xCbEFE3…82a3177E to 0x717e05…b7210D1033500 USDT From 0x95494C…7166F89D to 0xebbC58…bE94901d2.889958016942275 ETH From 0x0d19B6…448D20Dc to 0xF607e1…cFf09FD88000.02008 USDT From 0x0Be9E9…477C6E9A to 0xa642E8…e9180799150572 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59100000 USDT From 0x9f3Fb8…298d809b to 0x188413…34D4E5f81.1806584532193605 ETH From 0x6eA351…20d88131 to 0x8683aF…3af38db92 USDT From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c57 ETH From 0x6a7C8f…83200412 to 0xc15125…da88F3a010000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00010101194607004 eth 0.00010101194607004 ETH
0x747fed…963b7585	23120984	Tue, Aug 12, 2025 1:08 AM	0x6cBB0D…A7Af73E4	From 0xE415c5…b3567e59 to 0xBcBc1B…745D46e4198984627.64808968 ERC20 From 0x1c883D…8A2A6B18 to 0xEC26FE…439d8f270.00100545 ETH From 0xC1b8A5…a7D9a734 to 0x341db0…e8C444914.748338081671415 LINK From 0x883380…a5f2658C to 0x48ca12…462516630.10475219661895853 ERC20 From 0xC990f2…a3b085A9 to 0xd543E0…7F4292246054.715231 USDC From 0x2062ed…255073F4 to 0x503Ba2…dD8535F5560 USDC From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c510 ETH From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc11 USDT From 0x8242ee…CBB8Ed81 to 0x17d778…efd445311575 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000044597308786074 eth 0.000044597308786074 ETH
0x0439dd…1a44add6	23120951	Tue, Aug 12, 2025 1:01 AM	0x6cBB0D…A7Af73E4	From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405530000 USDC From 0xdf3353…B5C267C4 to 0x133F97…8Ba3c7B610000 USDC From 0xbCB13E…B7c3E685 to 0x9FE7CC…1eD5e6c57 ETH From 0x753F4e…cF107e76 to 0x6D0dA9…d14662700.05 ETH From 0x714c20…1532c026 to 0x14D9e0…d0188C23500 USDT From 0x7f8ee1…633661d8 to 0xAe85fc…67EA15a4504.5 USDT From 0x03E1dC…24705F9c to 0xd247Ea…EFB4EFA4480200 USDC From 0x5cD36a…1c04b537 to 0x0758a3…fCF401b699990 USDT From 0xf42C2B…e4581c71 to 0x89C887…4Cf3f8188664.183920053754 ERC20 From 0x25fAa0…D397f13a to 0x04765B…97fa4abc1300 USDT From 0xB98E7D…5dCbeF92 to 0x445F67…68079065950.183 USDC From 0x03f6fA…A2F9975C to 0xeE7Aa9…783B405510000 USDC From 0x0D5C3d…25c338A4 to 0x41d4D7…0b28FF8B9.072576 LINK From 0x841870…e6647Fa8 to 0xf80ae1…68D2089a23.1689074973105 DAI From 0x759eAA…6001Dc5B to 0xA9033E…a2eA5ab92400 USDT From 0x0b9380…931D6D39 to 0x27036b…edCCdfE10.002369758095093652 ETH From 0xDB9903…11a3eb9c to 0xD65F67…AaC1c5d76970 USDT From 0x941e2D…7a17e851 to 0xc2C7b7…5c73bDAe4803.189295 USDT From 0xF12a9B…0cD0f41C to 0xDAac34…33777ca88499.216629 USDC From 0x10b19D…92547B52 to 0xD2620e…56E48CEe80008 USDT From 0x11B748…D424DA7D to 0x148E29…461FB39E3824 USDT From 0xb3C993…3405A5CB to 0x5F87f3…59E8b23a22000 USDT From 0x8b988C…86c3232a to 0x44A189…A34b75CB99705 USDT From 0x0F7964…8eFE0CE9 to 0xc21f96…2d687C4235 DAI From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a50000.001001 USDT From 0xB83eB8…33eC0cEa to 0xf99520…1E9930f72000 USDT From 0xAB453a…972eA52d to 0x00047b…Ec07380A506.28816061 ERC20 From 0x389B08…2F91812F to 0xd9f707…1042cb900.01 ETH From 0x228A93…A8E0c6a0 to 0xaeadC8…12f9C1F7227000 USDT From 0x10fc52…AeC14533 to 0x228D8C…3eE0c6a030000 USDT From 0x994bC8…d197F446 to 0x519F05…04F1f39010 USDC From 0x7fF18d…6d46b097 to 0x03869A…5a03c4711500 USDC From 0x7d95c9…Cc9f10fb to 0xeE7Aa9…783B405520044.49621 USDC From 0x4E4645…A3816fC1 to 0x30c608…267883EE3490.424 USDT From 0x54bE8f…Fde2EfEF to 0x31478E…9ae9C4B15000 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000111168026144736 eth 0.000111168026144736 ETH
0x00981f…5f6a2033	23120943	Tue, Aug 12, 2025 12:59 AM	0x6cBB0D…A7Af73E4	From 0x572c8D…710E0D35 to 0x32bC38…650AFcd535 DAI From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1229.096709 USDC From 0xDf1e22…B8D54e77 to 0xc823Eb…8a5EbE472.17 ETH From 0xc9F619…e807c801 to 0xc139E7…1A5df4064999.825006 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49049.96017793594671 DAI From 0xA94Def…6B0b22e6 to 0x28B674…7e7A7E1C0.023 ETH From 0x953281…F530642F to 0xa6156F…CA44B031545784.6 USDC From 0x8E7124…CcC08232 to 0x261621…Eae7394510000000 USDC From 0x6E7b15…8Ff203C2 to 0x14527d…514e09210.9434621008280427 ETH From 0x33C79a…7Bfeddf0 to 0x210eD5…59f3cBf724020.647535 USDT From 0x1Db919…9D0c5C43 to 0x6C4fc4…960284995271.149111 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.096709 USDC From 0xC49BC2…2a6ef5ac to 0x886919…a9cD31f5215684.749765 USDT From 0x42eA2e…1E61548b to 0xe418eb…f88C6A5B17039.51 USDT From 0xD12Efe…4e521b17 to 0x6Df2d2…C9082Cf49156.415885 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E02098.0488713058858 ERC20 From 0x20f0F5…aB9826A8 to 0xe15f2A…dCAE6D8322784 USDT From 0xD886E8…25f1F0E7 to 0xd7fC6a…343Fd4932692.7000000000003 ETH From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c520 ETH From 0x412c25…1d00EEF4 to 0x780078…B08336851760.367917 USDC From 0xf2D614…B48aE49C to 0x5dDd7B…284944CF9834.17 USDC From 0x71E33F…C4113b2B to 0x6890E4…BE9bA6BF40 ETH From 0x54Aca7…76E465df to 0x597bC2…83b2db970.07105839 ETH From 0xf2cA4A…360bf0C7 to 0x027F7f…2485643b2.370443415145237 ETH From 0x040Be9…AD5E444f to 0x5308eC…8a81475619993.672189 USDC From 0xAF6F18…912f83e4 to 0x1826FA…E9893ebc0.012 ETH From 0x59a849…E467c045 to 0xa35c16…5B95F9423720 USDT From 0xDF1B5A…9Ae4ca2e to 0x7F4F47…6C6868168888000 USDT From 0x4d9B25…f469C866 to 0x6eaEc9…f157961b40009.164916 USDT From 0x37A788…2a7fa158 to 0x4D0d41…7609F7E62.034185830292 ETH From 0x58d83D…541547A5 to 0xaf62dC…4F2F83e43.9804919182157543 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000093719636246664 eth 0.000093719636246664 ETH
0xd2c296…53bec14c	23120941	Tue, Aug 12, 2025 12:59 AM	0x6cBB0D…A7Af73E4	From 0xccC3dd…190311D1 to 0xe555Aa…6E6C905818854.5 USDC From 0xdb2Da7…59881d41 to 0xBcBc1B…745D46e4235.5118291158715 ETH From 0x5AA5a7…B57a7e12 to 0x5FE5F3…75E8cC898835 USDT From 0x03e885…a45D0D23 to 0x4a19C2…AF6D7Fd10.3643377625375053 ETH From 0xF825b7…4a77608b to 0xa0BfBe…7096fFCa200.0092 USDT From 0xb88a34…101E537d to 0x663a41…cE83C25110769544.79691203 ERC20 From 0x681251…A06d2C8d to 0x8ff03B…89734a8B0.065 ETH From 0x3666df…1ff26555 to 0x4De4A0…59D294B12.96960398 ETH From 0xD51941…9783e71a to 0xD859dD…CA8dcc064.7816115766565375 ETH From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c520 ETH From 0x2C51eB…8a5A8a27 to 0x8DB44A…F9245567100 USDC From 0x71E33F…C4113b2B to 0x6890E4…BE9bA6BF40 ETH From 0xA19412…78411226 to 0x03Ec24…475d0D231.098014097459933 ETH From 0xd005b7…88b44b54 to 0x3666F2…1AF265553.943808218974 ETH From 0x87a90F…eee83eA0 to 0x51c7B3…356041B352 USDT From 0x5ee7ff…181D172b to 0x2f4216…260624366446.03881 USDT From 0x681251…A06d2C8d to 0x1a17Fe…1E2264390.073 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000061079068861057 eth 0.000061079068861057 ETH
0xfb4e8a…9ce6c269	23114124	Mon, Aug 11, 2025 2:05 AM	0x6cBB0D…A7Af73E4	From 0x1c8684…a6d172A3 to 0xB27CB1…3c44414D9485.603805 USDT From 0x4d9B85…4B897045 to 0x1c7A7E…1914e4D60.92 ETH From 0x651D2b…afe53189 to 0xA9d692…77209c290.0699624 ETH From 0xBc4303…b306a30A to 0x476F79…4ac4568b2.2414930333395784 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000026249963089112 ERC20 From 0xE4123e…d83848B4 to 0x0e027c…2D1B41126 ERC20 From 0xeE8209…3de09a66 to 0x4EE72c…0239BD7E0.45040959686649834 ETH From 0xa99e39…b43f3491 to 0xED2f0F…0E97574225000.0012 USDC From 0x229301…19f2c9C8 to 0x54Dae5…3fDA00973000 USDC From 0xe4CA23…44788101 to 0x458Aa7…43afA7990.41492 ETH From 0x682fE8…3FF8F441 to 0x5132b0…Fe175Dd3341 DAI From 0x8Fbd32…82cDF2d5 to 0xcD9E2B…1A054b4c1000 USDT From 0xF1642B…3351bf38 to 0xc858FD…a94911e35094.159464 USDT From 0x7757aE…371Eb822 to 0xDd985A…6ecCD7b315.078560051959409 ETH From 0x0c7BE7…3f41e4e0 to 0xA9918b…fc3f349125000.0012 USDC From 0x40DC9E…9f046c0B to 0x3c0f08…809d3ba349.60786655992454 ETH From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691600 USDT From 0x201aD0…CB76851c to 0x9294dc…6B9AF29e0.212136 ETH From 0x0c1d42…390aC3F8 to 0xa4FE70…2a48e37F875 USDT From 0xA0A179…e59Fc485 to 0x9c6480…025449D0100 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a34123.5 ETH From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b136853.208364 USDC From 0x5f06f6…C99980Cb to 0x3ab5Bc…d25118e06.2081 ETH From 0xf74FB4…49DAD539 to 0x638fc1…55Ad35bb3.0000020356007475 ETH From 0xF4d9d7…bc2bD75F to 0x517B28…Cb91608e1090.649712 USDT From 0x418B47…1f820D6a to 0xa89b4C…dE880A125.549001910463931 ETH From 0xa4fF20…d6d10376 to 0xC33394…074ddA73100 USDT From 0x825a08…486d61aF to 0x72E2c8…79ABd6250.63 ETH From 0xD63e82…0bF0E76D to 0x0D1f2f…291EC2Fe2.886999098612367 ETH From 0x250B51…07749328 to 0x99AE45…2c95FC7E0.01 ETH From 0xa3d7b7…a7a34478 to 0xc47386…09913D908.630418532328912 ETH From 0xEdB8A3…30526A4d to 0xAC6CD5…8514C4cb163.097738 USDC From 0xc243c5…4E235F76 to 0xaF4e7E…0709cF5b3.5186977588999997 ETH From 0x73e61e…B8a39E99 to 0x83c482…0665f1Ec1.14238 ETH From 0x0C0532…AFfe3F1F to 0xaE90C6…872684cF18.403327 USDT From 0xF523a6…7f3fEb67 to 0xCffBED…4a3304F765 ETH From 0x36d71c…D91F37f2 to 0x1540Bf…47193343906876.5224 USDC From 0x5d29E8…9C321d3d to 0xf961f1…6BF3D00f60 USDT From 0x2a6464…7076D43e to 0x9A6b39…4ba521270.7910144524932256 ETH From 0xb23360…C8D7c460 to 0xcE46E1…5A06427c132.883052 USDT From 0xdd9133…4CF8D7B3 to 0x77596E…0C1EB8227 ETH From 0xF6536F…F530bc67 to 0xfBD822…0B32Ce7514.240565025356233 LINK From 0x0B1BB3…A6223439 to 0x71746C…2a5Ff5C91.03069 ETH From 0x65189f…F32213C6 to 0xaF4e7E…0709cF5b11.695143366951513 ETH From 0x54502F…c0fFAE62 to 0x9FE7CC…1eD5e6c560000 USDC From 0x2386C9…233F5a48 to 0x4e071A…43459e8F48.5 ETH From 0x682fE8…3FF8F441 to 0x2D6eDD…66873A67189 DAI From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018648.470245 USDC From 0x91E7ac…6F801E78 to 0xe54d4A…999f49D10.03779 ETH From 0xdd9133…4CF8D7B3 to 0x77596E…0C1EB8227.072108878705274 ETH From 0x169E8f…0831a95D to 0x8f341E…8DCC169E0.15007 ETH From 0x9ae268…6474895b to 0xDE0aeB…2D2864140.011772046099332524 ETH From 0x5BbDD7…f89fc412 to 0xD24D71…24a3ddE21775 USDT	0xc7d87b…2A14c884	0 eth 0 ETH	0.000098655199930742 eth 0.000098655199930742 ETH
0x257eb3…67572180	23114100	Mon, Aug 11, 2025 2:00 AM	0x6cBB0D…A7Af73E4	From 0x3C5Eb1…55b0f0d8 to 0xF90fD0…dbFfF29312000 DAI From 0xBbf2f3…7C810c32 to 0xeE7Aa9…783B405520000.006001 USDC From 0x51b622…3253949C to 0xbbf7a0…F2810c3228000.008077 USDC From 0xfb96E9…57ea224f to 0x36F800…85c2018616667 USDC From 0x4AB6d0…633205AB to 0x29d900…a9f7783b9900 USDC From 0xF9B007…4F903c59 to 0xeE7A02…6B7c4055966.042 USDC From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691600 USDT From 0xd55051…77507d12 to 0x6f9c6f…2d34Aaf810100 USDC From 0x65aD1A…A0e0d83C to 0x2EDe08…69CB404c50000 USDC From 0x54502F…c0fFAE62 to 0x9FE7CC…1eD5e6c560000 USDC	0xc7d87b…2A14c884	0 eth 0 ETH	0.000028724828021552 eth 0.000028724828021552 ETH
0xdeef3b…fc61f736	23092778	Fri, Aug 8, 2025 2:31 AM	0x6cBB0D…A7Af73E4	From 0x187666…46C53A55 to 0xF50546…b1B9e2226.7215 ERC20 From 0xF436AD…115c9BC2 to 0xa20Dd2…C2C6bFF22289.28715931 ETH From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c529 ETH From 0x8a50f2…adCDd6d3 to 0x8b854f…c222a19A0.7203662771434417 ETH From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce3000 ETH From 0x395354…712eE567 to 0xc91cE3…43E8552340423.442843 USDT From 0x7e35Fe…ED7f41E2 to 0xfAc2E1…0B77E007299 ETH From 0x24c16c…7bF66Ee1 to 0xc49e40…C42B355C60 USDC From 0x237611…16e25DFe to 0x663a41…cE83C2510.000007717805500948 ERC20 From 0xCd00B6…c9DB487A to 0x7ed8D4…CBfBC78F578328.264153 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000027165108889184 eth 0.000027165108889184 ETH
0x064888…c4e9ddb7	23092777	Fri, Aug 8, 2025 2:31 AM	0x6cBB0D…A7Af73E4	From 0x7aF602…b528DF9D to 0xb02f21…73d4c3411.22 ETH From 0x7e6EF6…7247cd52 to 0xDfD1B0…f04722BE6739 USDT From 0xF548ae…70bE02b7 to 0xF41DAb…0d3B24B035000 USDT From 0xa19513…9dd72370 to 0xf50B69…D38971650.9452 ETH From 0x8aB283…848BFCa8 to 0xAFC08E…001D4CB315033.360957 USDT From 0xFEA47C…DBa20693 to 0xA49c3a…F88704CB5001 USDT From 0x8292f8…8c2A07A7 to 0x4171FE…3ab486c80.15759277704246413 ETH From 0xAB3148…767De2b0 to 0x87A493…7F4C67aE2.494144011055004 ETH From 0x45eb1F…d983724F to 0x1B909A…0F259B542200 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6920000 USDC From 0x172560…1570C001 to 0xbb0d48…074e78c83533.98 USDT From 0xe05bcF…97375d22 to 0xc782C1…1cdDB9c49.5e-8 ERC20 From 0x37D419…4AD799f4 to 0x6Fb1Cd…6ec1e03931100.005124 USDC From 0xB674BF…Da022294 to 0x41F071…135442f90.01491509085638438 STETH From 0xF0222f…75FD7F1D to 0x1bE5aE…13526f449.995 ETH From 0xba09C0…6e38D0d8 to 0xA75eF4…0c8cfCBa144.46580154 LINK From 0xEEF6fe…C0Cfd57a to 0x5E8c2b…eb76d0952.6829625839653395 ETH From 0xEBB315…C72c27c0 to 0xF3703A…28AE284F150013 USDC From 0x80b099…6e7Da88f to 0x718Ef9…08a0dBc514482.738834 USDT From 0xC5d537…B021A2C7 to 0x95102b…87084CF34170.867 USDC From 0x1B7e7D…35B502d8 to 0x33cd04…18aaBD8710000 USDC From 0x61A7c4…c8482606 to 0xEE6A83…3708221B34693.888 USDT From 0xE9F7aC…a4DE8f1B to 0xAd9C9f…23c6f1C30.999932406609121 ETH From 0x8D29F0…75Ea17Fb to 0x884929…aeDB0d281.511326469898024 ETH From 0xD3f872…0b4ee583 to 0x95d044…00714E9060500 USDT From 0xB88273…52E4Ea37 to 0xABb4E2…450dF0DA0.00014 WBTC From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B3501.175811 USDT From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c520000 USDT From 0xed983C…794681FB to 0xaB495E…8b8C2C402.61345305 ETH From 0xbf45B7…41f1c246 to 0xB5746E…324132329445 USDC From 0x49808b…A1cF2F2f to 0x45C3E5…2482072B1 ETH From 0x9aeECB…E795E379 to 0x348816…3C422a3e6930 USDT From 0x57D9b3…0d0Cd85d to 0xB3064e…13800d8c6000 USDT From 0x5B5001…27fF4983 to 0xB3ABf0…eDE8f0E412500 USDC From 0x3b9eBe…12990750 to 0x0cb258…8843e78a5000 USDT From 0x96E4A1…2096d156 to 0xedBaec…67eE1fBA200 USDT From 0x55d79b…bCA812Cf to 0x95ceE9…c7Eb050d6541.8 USDC From 0x9244eF…7ca57002 to 0x9E4a09…adF9311b126460.29 USDT From 0xd717C6…0a3f90b6 to 0x61C80B…1F9d522E1224.22 USDT From 0x1fe2Ed…b4A970De to 0xf3425d…e1B2b0400.001280508105616309 ETH From 0x5Ac987…90264526 to 0x8e7b69…588ECe776.059366717999895 ETH From 0xf02dFD…EFe64Fbf to 0x974b02…f54Af7da521989.433669 USDC From 0x493EE8…804aD5F8 to 0x59d65D…3c0F524d36400 USDC From 0x2Ea2B2…C3c14f71 to 0x0C92cA…BBbB574d99.988509 USDT From 0xCf334a…2ccF0ffA to 0x55Fbe5…75d4EAe9200000 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000085634543718052 eth 0.000085634543718052 ETH
0xae2e6e…3f892617	23092764	Fri, Aug 8, 2025 2:29 AM	0x6cBB0D…A7Af73E4	From 0x63ef6D…e65d6370 to 0x30a64B…9e72539026375.001132 USDT From 0x59B2bf…B208a3B3 to 0x5b5410…80F2542A0.66000576 ETH From 0xb1a764…e75b5BA6 to 0x67b1F9…eC7376Ea0.4 ETH From 0x898132…f016e959 to 0x269042…3F5eD88b270000 USDT From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c525000 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5532600000 USDC From 0xF53710…349c057A to 0x14C04B…453A36025 ETH From 0x9Ba65b…C91ff8BD to 0x90dE1B…821115C7500000 USDT From 0x523633…7D84F954 to 0x976d6c…BAFA883051075 USDT From 0x1c3F9d…dc604045 to 0x3c4aa6…Fb6CcF70100 USDC From 0x228A93…A8E0c6a0 to 0xf5F5Af…1FEe30F752000 USDT From 0x20e91C…c63261a6 to 0xB62563…778ADACb18220 USDC From 0xa75CAA…Bd2d63C7 to 0x5B9cE8…8e7De286164.89022284416959 ERC20 From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE100000 USDT From 0x8981f1…A937E959 to 0x269042…3F5eD88b1000000 USDT From 0x69D0c9…811418E7 to 0x6e79dd…2fCA2Ac219833.3 USDC From 0x33c0B1…554132d2 to 0x0aA7cd…B42B6525600000 USDC From 0x845486…e5bb8708 to 0xA059dF…FF1aebC10.08508901 WBTC From 0x2696F3…0b5eD88B to 0x80937c…26461830270631.983001 USDT From 0x228A72…DE5Ec6a0 to 0xf5F5Af…1FEe30F7100500 USDT From 0x24cCcB…d96281f9 to 0x8e07B4…55a1d0d21300 USDC From 0x244CC9…878a246e to 0x908A34…E3C46CdC50000 USDT From 0x7e35Fe…ED7f41E2 to 0xfAc2E1…0B77E007299 ETH From 0x749621…D8dd9FCe to 0x9e6882…328Af21d34664 USDT From 0xf5Fa9c…6BeE30f7 to 0xcE3b1C…2a624e7752000 USDT From 0xF5A9eC…276d5D85 to 0xce5270…7103D8187994.76635 USDT From 0x9b39b5…c581072A to 0x69EaE4…cBE5527d18901.2 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753505.93870000000004 ETH From 0x707f44…1a7a7D14 to 0x20577f…b34b737C11650 USDC From 0x1A946a…0C8fD4E7 to 0xb721a2…d57CeB3719990 USDT From 0x59267d…97E55Ebe to 0xd57662…5893aE8c7591.387867 USDT From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce5000 ETH From 0x12F481…9397b3d7 to 0xe445A2…3496AB5C1.199685265e-8 ERC20 From 0xE2a283…A5D1A93c to 0xF2E0Ca…288BbC436114 USDC	0x5B8A11…2e623679	0 eth 0 ETH	0.000075207310589378 eth 0.000075207310589378 ETH
0xe949b4…ef436254	23092763	Fri, Aug 8, 2025 2:28 AM	0x6cBB0D…A7Af73E4	From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7258.00809723 ETH From 0x3Ec1c5…Ed358352 to 0x4FEed9…a019E0030.013077173130164491 ERC20 From 0x62EC21…E0237b9c to 0xB89255…E2aC81821 LINK From 0xDDBaE0…132327b7 to 0x99AF0c…972631f78000 USDT From 0x2AFd4D…43430512 to 0x4cd310…3740add92968.608564 USDC From 0x968d6c…960bA472 to 0xF25c08…8D1be4625 ETH From 0x993cB5…26887E4e to 0x5E3505…7A7e5A1C0.5 ETH From 0xB2D397…797FC94a to 0x8Fc1a1…03bC1fB713433 USDC From 0x2ECe3c…c8292B7a to 0x27A252…369eBfB00.02684 ETH From 0xfCEFb2…Bb60e2ee to 0x120038…540D1E5310 USDC From 0xc58946…D0e68B56 to 0x20E2EF…7eD9C28736966 USDT From 0xB3467D…19414e0F to 0x5796A5…D8986B0010 USDC From 0x94F204…c2b2F7F3 to 0x7B531e…a68d9f461 ETH From 0x7A63aD…80347fD1 to 0x5c0C2e…96F132Ca12000 USDT From 0x7516e1…4bA89638 to 0xc11A6e…e5Ed5e980.0525489 WBTC From 0xE44419…70B3ab5C to 0x12f360…FA97B3D73000 USDT From 0x4828B3…94EBcfEe to 0x6593B0…6FD1aeaF0.29350009770163354 ETH From 0x523633…7D84F954 to 0x976d6c…BAFA883051075 USDT From 0x5674e3…C2ebF414 to 0x26Aa25…0E42eFAB2.699958 ETH From 0xB9295E…78D957af to 0x28e5b5…6CE252Ad29977 USDC From 0xFa326E…72420883 to 0x50f431…600cC29F639394.471208 DAI From 0x3cb0b5…94F86cB8 to 0xcBDD28…F28E713A0.4896385584742057 ETH From 0x3a2986…12A98241 to 0x4CB788…Fcd1e615180.5039476328788 ERC20 From 0x638bcb…c22b5184 to 0x5E080D…87ED29Ba1.935 ETH From 0x1D1B08…35fa1b73 to 0x98D6E0…2BE0A8c4299908.908492 USDT From 0xC38981…976C1299 to 0x8162d7…79A29Db018698.438377 USDC From 0xDcBb08…1B254Aef to 0x23305e…D38a30D01.0794861286034962 ETH From 0x11A3DE…9fBd2018 to 0x1545Eb…58865ee82040.82 USDT From 0x61176E…2558a0a8 to 0x9FE7CC…1eD5e6c525000 USDT From 0x9634EA…144A073e to 0x068fa4…7Bccd21f11527.08 USDC From 0x958f7f…4b91cbF9 to 0x3bbb6c…e43920080.086339 ETH From 0xE9575a…704574D4 to 0xc57f99…73b16C8F349999 USDT From 0x972D05…9b895A9F to 0xF0073b…b252ED330.5 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.013077173130164491 ERC20	0x5B8A11…2e623679	0 eth 0 ETH	0.000079627041560745 eth 0.000079627041560745 ETH
0x0600f7…35de6fce	23092466	Fri, Aug 8, 2025 1:29 AM	0x6cBB0D…A7Af73E4	From 0x1f79b0…96fd121E to 0x520d41…c98a77125 ETH From 0xF28569…3048ed7e to 0xA053C5…e313D18110 DAI From 0x7eC677…4127c0Bc to 0x25d906…8c0f3f736500 USDT From 0xD9eB1b…A7879B5C to 0x0Bc1E6…BaCcE6142.0592887323522366 LINK From 0x20CE1D…065aAA16 to 0x4456D4…B3bebD9740792.244094 USDC From 0x02bCaE…1844d0aa to 0xd59aA5…0dd2875112.388703055143118 ETH From 0x92dE3C…11BBeB2e to 0xa9Df06…E41D3E430.757590390668589 ETH From 0xF7b2AA…9c774180 to 0x1B4eCa…34098223198.80715705765405 ERC20 From 0xfB1dD3…164B17Ec to 0x49393a…5365786D854.915 USDC From 0x214fD1…726332cD to 0xA59392…95035e790.000256429981 ETH From 0x54fb37…04A96102 to 0x4Da030…E6f2DB8143.72835231 LINK From 0xe59a78…4A3B2501 to 0x34eDa8…C3FB0d3550000 USDT From 0x12F4e9…d806B3d7 to 0xE4484A…59b3AB5c0.0012 DAI From 0xEd25AE…95D85F29 to 0xC39251…C781113513895 USDC From 0x3293b9…62faF37b to 0x667C94…84431C254.2 ETH From 0x58e262…8bb636FD to 0x1832Af…a1DaF0ea40039.252435 USDC From 0xd80AdF…2d25A895 to 0xE11C54…46F8eE5c0.0003 ETH From 0x0A08bf…2AC3E356 to 0xee2c70…FecC04080.03 ETH From 0xC39daf…28811135 to 0xC72C99…7742ffc114175 USDC From 0xA59372…be035e79 to 0x2141D8…dC6332Cd4.228695312051339 ETH From 0xe2cDe8…B112eaaE to 0x5888a3…77184fA913 ETH From 0xB3425D…2452C2cF to 0xc5D671…4F94cD1250000 USDC From 0x9688fd…9D3c2023 to 0xAf7b65…f966375910000 USDT From 0x59597e…5f7db336 to 0x9FE7CC…1eD5e6c540000 USDT From 0xC81A6C…F8C5a3DE to 0xd8a6D8…990EEF12349.08 USDT From 0x67343A…45C4c761 to 0x6872c0…6E7471a16.414303022186154 ETH From 0x033daa…2A7E372c to 0xce7600…d7a1b2e2238000 USDT From 0x5BB96F…492bbcdc to 0x5958a8…977dB33610000 USDT From 0xb97Eb8…32d4cb29 to 0x23a8Bb…270c501c4000 USDT From 0x6F7D18…2Ce68C4d to 0x033316…007E372C53614.05 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000067775775768676 eth 0.000067775775768676 ETH

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