Address 0x9a683594e46606d7DdaDA8e2a32C809a68f3D5Aa

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
0xe5bf0c…5cb4992b	23245614	Fri, Aug 29, 2025 8:33 AM	0x2b4820…81D625fa	From 0xC34322…8199d56d to 0x98787B…cdC88DB42.5633171794989997 ETH From 0xD6547E…5Cc30615 to 0x244cA1…4764ead5102000 USDC From 0x11c4FB…4B354212 to 0x9E98C7…006A65Ab2716.03 USDT From 0xdAD67e…11e388bd to 0x692c23…C7E15989235000 USDT From 0x41BdED…F022CA8A to 0x9cA26D…BE55969f1.541226261262511 ETH From 0x50055B…A9Fe5001 to 0x500e26…55b350010.004 ETH From 0x88bb05…CE97b0f2 to 0xcA9aE9…62fAAe3640000 USDC From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7085000 USDC From 0x3852bd…169B197e to 0x2f3aE5…177D1C3410000 USDT From 0x70A096…54E42dcd to 0xfd8c25…b98A3D6B0.08134272784556339 ETH From 0x053AA4…De829E24 to 0xF67671…FcC4fE38121800 USDT From 0x70cF6F…fe02C404 to 0x4588A2…b91C5E208.049019448499047 ETH From 0xC0FB9F…15516e91 to 0x7FA75B…171f01BA3892.239904 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c29.680730001 ETH From 0x81c93B…d4592a4f to 0x9a6835…68f3D5Aa1.3263263e-10 ERC20 From 0x34DE71…50588576 to 0x59Dd8c…645D28A75.288777 ETH From 0x24195D…4936cccb to 0x6614b5…9E0ec0240.13754671494201673 ETH From 0x5118fe…1478c345 to 0x80513E…040704d40.000426797981995119 ERC20 From 0x34C180…27F8Bdb2 to 0x053441…ea829E2411455 USDT From 0x4c2F9A…6469B29b to 0x716dc0…6D4d9FB50.000516 ETH From 0xeaB201…dB127077 to 0x155A0f…a5F75524301322.82 USDT From 0xa57B03…6a816B99 to 0x029EBF…9e0250f85010 USDT From 0xDfDA0C…5FbCED89 to 0xBB1900…73264E488.99998736984923 ETH From 0x207542…01802E1F to 0x43fE06…01ffb38B1.0554636348437332 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.0000712326437704 eth 0.0000712326437704 ETH
0x814228…4efae54a	23245591	Fri, Aug 29, 2025 8:28 AM	0x2b4820…81D625fa	From 0xFF3b9D…a1411DCD to 0x01b7c0…770ECBB620000 USDC From 0x2CE117…e3771871 to 0xFbCDc5…Dadb46140.000131209246209386 ETH From 0xb30000…19c7028d to 0x1637A2…159110604e-11 ERC20 From 0x473D4F…A1d1BaE8 to 0x9a6835…68f3D5Aa2.13926356e-10 ERC20 From 0x2FbC7d…59b1A65C to 0xb9A397…2FD5D3fc1.001 ETH From 0xBa245b…7Ac438ce to 0x21f677…1712fdc01 ETH From 0x28e6d5…970be03d to 0xec3fa7…A175D33F99.9 ETH From 0x1A789C…61E9754F to 0x663a41…cE83C25115847.912899016033 ERC20 From 0x7Bd01B…Ed6e92c9 to 0x5cc3b1…97b8F4799.930562776463816 ETH From 0xD5F52b…dbb2bda3 to 0x9ED8E6…eD5a21a60.022904837272583595 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00005175931340334 eth 0.00005175931340334 ETH
0x48bbfb…118c88e5	23245475	Fri, Aug 29, 2025 8:05 AM	0x2b4820…81D625fa	From 0x128A26…6979395A to 0x3dC13E…5BB6af6b1.007932927206612 ETH From 0xF947fC…99378325 to 0x6d111c…27f79fF91.9196498389987415 ETH From 0x6Ba68e…6Aadfd0C to 0xDaaC3E…825Ab5404898.960784 USDT From 0x5d9F9f…a0A79Db2 to 0x6d108b…C60b28835000 USDC From 0x9Db9CD…B9dc954C to 0xf94852…FD3783255.143613784283 ETH From 0xCf7260…3CeEECF1 to 0x6B5F80…C3d7a69E253.05665735 ERC20 From 0x558B6f…22AdEA6e to 0xCfb66D…2d19126322315 USDT From 0xF0dcB5…9E371b96 to 0xa9Df06…E41D3E434.583003184921432 ETH From 0x336D0B…04C349E7 to 0xA4fcb1…08b8e5F70.7 ETH From 0x4500D8…30043EB1 to 0x9Ac72a…eE6A41795000 USDT From 0xcc60ea…c361bB03 to 0x9a6835…68f3D5Aa1.5644139717e-8 ERC20 From 0x5D34d2…ef4622c1 to 0xC68118…3b06498D3100 USDT From 0x787F75…5D8657ec to 0xfe888a…dc25ab9A5.135243132154331 ETH From 0xE57277…6231153A to 0x181356…376283D63.623656970069776 ETH From 0xEEcb71…6ca1E9eA to 0xB135AC…052245E2492 ERC20 From 0xCe5CeC…3c1A5902 to 0x6fE71c…C95177504 ETH From 0x473610…E99eDBa1 to 0xCBa6c3…6C2fDC5e5.200000000000002 DAI From 0x73cB5E…8a2e6F9D to 0x74d01e…bC0166313643.6541115703935 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000071661727690631 eth 0.000071661727690631 ETH
0x28a3c7…f685c538	23245215	Fri, Aug 29, 2025 7:13 AM	0xF4CEB1…997B1646	From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee25707 USDT From 0xb30000…19c7028d to 0x1637A2…159110601.7502296660957681 ERC20 From 0x8d82Be…02590ce8 to 0x366745…08e9D76510000 USDT From 0x76494e…7165b2d0 to 0x481e23…3E7865192000 USDT From 0x769588…CdF370fe to 0x40dc36…163c019D2.2615484571e-8 ERC20 From 0x5a1418…2B11AE1f to 0xfFfC90…3Fa3Ead7500 USDT From 0x335D29…DAdbdA62 to 0xb4AbDB…3113Bf0F9104.67332 USDT From 0x5AaFD9…7c1ED1E5 to 0x629cc9…3D4eDA1F0.2412 ETH From 0x9452eD…ad126c57 to 0xC3712d…E42B80C520000 USDT From 0x66F036…16F1C984 to 0x7a95B2…973BAB47154.22 USDT From 0x5a28F3…A30Ba259 to 0x4dB806…E1D90Bf210001 USDT From 0xf6D457…d056De92 to 0xB89D61…4eF482F940000 USDC From 0x088F5a…362bFeBa to 0xdb6391…269dC1cd1.390981801e-9 ERC20 From 0x05323E…C43b6Af5 to 0x93a8de…3c6BA2A7300 USDT From 0x15F2Ee…11Ae28CC to 0x667417…F92F70A020 ETH From 0x8dE10a…d641493e to 0x4baf9D…6eE58f1B0.00078607202 ERC20 From 0x06F378…801Db2d4 to 0x46163F…81cCB9710.000196076361149444 ETH From 0x780c6E…64C5b32f to 0xB30837…26c7028D1.7502296660957681 ERC20 From 0xb33129…67be7416 to 0x9a6835…68f3D5Aa1.68485229e-10 ERC20 From 0xBB289b…011B968a to 0xa45D4e…676605Ea0.00306293 WBTC From 0x7F85Be…7142d0a3 to 0x7BFee2…C38F1Ad2368 USDT From 0x76bF38…408626E4 to 0x663a41…cE83C25140463.93007593791 ERC20 From 0x77EA97…70fA419A to 0x950086…894c92cA100 LINK From 0x5452e5…3F7B26D5 to 0x5304F3…57d5568111000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF66000000 PEPE From 0xAA14ff…0817Fd77 to 0x3a9d2e…012dCc557200 USDT From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1400000 USDC From 0xb0e80A…5F6620aC to 0x9d2196…18E1BD5A2200 USDT From 0x72417b…4b08A2eA to 0xF9482b…F1D267c14002 USDT From 0x60F4f7…bA86E5e0 to 0x8F439c…42A07FAc2000 USDT From 0x49eD3f…362E915e to 0x0b9788…941cC40e9900 USDC From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE30614 USDT From 0xA871da…77A3B796 to 0x1CC646…d3799a1920145.73 USDT From 0xd0B25d…B0d9a05f to 0xfFbFff…36E5915010000 USDT From 0x8C74F5…13dD92b4 to 0x89C887…4Cf3f81819.26170873 ERC20 From 0x4556cd…e7Eb4816 to 0x543B2A…5cC3Cf261.5136728334e-8 ERC20 From 0xe58967…3B05a2e6 to 0x4d463c…80a7237242303.737305 USDC From 0x4FDF96…D046aC8F to 0x3a98A2…71f7f3A776665 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D5960.5 USDT From 0x51e7d8…4943c4bC to 0xacC52e…e07d59E81.644308 ETH From 0xB5f80b…361f87A6 to 0x4e34f3…3522Bd90640000 USDT From 0x4437b8…F35C215f to 0xC98679…24D3980181 ETH From 0x4a9509…5402C836 to 0xac97bA…627F41071.75 ETH From 0x0Dd6A6…a4A6f06c to 0x2871bB…0A45E60D4.86808557e-10 ERC20 From 0xB79bDC…2C878c39 to 0x0Bd910…901ebb761259.4280899999999 ERC20 From 0x663DC1…a883C251 to 0x0e3786…4985da022393.8414681017753 ERC20 From 0x88bb05…CE97b0f2 to 0xD89748…1cFa68DA40000 USDC From 0xFd73Fe…9Cf802c0 to 0xe6f134…21d63DD51000 USDT From 0x8A7906…D4003Be5 to 0x223563…923fcD23175000 USDT From 0xA25398…158E1D27 to 0xf77D96…D56C8E0724458 USDT From 0xeC4B2d…461fBcC3 to 0x691172…4ba095A94770 USDC From 0x5AaFD9…7c1ED1E5 to 0x7A035C…01ecFB3c0.9477 ETH From 0xdE6A36…8c23c055 to 0x723B36…ad9dB9E1200000.006011 USDT From 0x721F60…25F0A074 to 0x68Ab17…65f225F15146.710452 USDC From 0x9930fa…D2af5116 to 0xDaA9Dd…5B1deB661.8981813752025503 ETH From 0x447324…6396ca30 to 0x106654…78C649AE1.992184487363841 ETH From 0x9d8380…A9B8c945 to 0xBB84Ad…1E6Cc89A50000 USDT From 0x7Bc070…313593BE to 0x2b17a3…9FE5FD2c1.177033001 ETH From 0x33b935…10e1e156 to 0xD54C0e…Ee11e6f7100 USDT From 0xb3aCCE…84761f87 to 0xee23e4…888Ff0260.9970288192106952 ETH	0xb14790…B8819273	0 eth 0 ETH	0.000189821806135188 eth 0.000189821806135188 ETH
0x88e977…4818c250	23244725	Fri, Aug 29, 2025 5:34 AM	0xF4CEB1…997B1646	From 0x541437…3309bb72 to 0x4d835c…66D2eF6310000 USDT From 0x366098…b57Dd379 to 0x43Fd97…aE829BeD230000 USDC From 0x6c31f6…67435d6F to 0x8e53b2…c399f743250000 USDC From 0xdD86F4…d0f4aBf0 to 0x6ed2cD…d14f2B1236000 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF50000 USDT From 0x1231C9…a6D3e40C to 0xF1C5b0…D35Ef942500 USDT From 0xd10DF0…684d6986 to 0xd2e07b…8F8F3901185000 USDC From 0xF356c5…1d3376DD to 0x68E116…93FB82641946.1937756821208 DAI From 0xDEFcE5…C5BB9EeF to 0x01c72B…F38454D6200000 USDC From 0x2fc388…6aC10506 to 0xAc8A75…4c58BdA4499999.96 USDC From 0xC81A6C…F8C5a3DE to 0x600530…ced827881250 USDT From 0x2D5668…83F15384 to 0x7Eb382…C97cD1CE10 USDT From 0x8e0534…8EE3376b to 0x2D5f84…1bf15384103953.038102 USDT From 0x48B537…aF37ef66 to 0x922788…25E276e010 ETH From 0xe68fC1…b01d9Dd0 to 0xd148fd…FD0fBaaF1000 USDC From 0x2aE1dD…12828341 to 0x21Bbd7…3eb8E6F6199999 USDT From 0xc95c08…2f3FeF37 to 0x523880…8c2197F65000000 USDC From 0xCFcb47…a0088612 to 0xD5Fcd9…Ec38fba9458613.492187 USDC From 0x70DA1f…2a6da46B to 0x93cFD7…C50265e5200000 USDC From 0x69E3aF…75D0A990 to 0xa164bB…46e5a9eB10000 USDC From 0x70377b…3354a409 to 0x1a39B8…09665A383096000 USDT From 0x6dc8B1…C9381f27 to 0x0F27f0…DD4eb5ac240000 USDC From 0x2C9Ba1…5c603BbB to 0x6993b3…9Ec0b5A680360 USDT From 0x6D64C3…8341c6F1 to 0x6E4cb8…49b50EC6300000 USDC From 0x67a292…5deC5499 to 0xe008Fa…92d52350900000 USDC From 0x7862c2…4A95d23E to 0x443568…feF88a743463500 USDC From 0xC28e8f…B4Dd8A25 to 0x535d07…De91eC762438680.522771 USDC From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB190895.42 USDC From 0x2E47f3…607Abc98 to 0xddDb5F…0E36b8A2184525 USDC From 0x739137…1B38a2a6 to 0x8842Ef…2cf1DAFD42543.67 USDC From 0x199E32…d02f7982 to 0x48EA25…66Ae0b25300000 USDC From 0x162d12…07D7df2f to 0xaB3CcB…6B2bec6467200 USDC From 0x8c6269…f6EA19E7 to 0x547c32…356F295550000 USDT From 0x1db18D…2f8482c8 to 0x79AC15…54fcF1F60.341 ETH From 0x477296…4dA3949f to 0x5e8817…6141830b449000 USDC From 0xdEb719…68c88719 to 0xeE7Aa9…783B405519081.3 USDC From 0x75778C…D3CA2AE2 to 0x607688…9dCe2A79500 USDT From 0x064211…c703E55E to 0xE88009…3D2f177e0.001 ETH From 0xba15E9…6Bcd78eD to 0xD9a3A6…90a806b9500000 USDC From 0x265835…d2607B58 to 0xB199bd…70FFa77810 USDC From 0x122315…9ADA7995 to 0x4106AE…a96e7E62200000 USDC From 0x8c2006…4eE83eA4 to 0x0eD91e…3E60adC8285375.4 USDC From 0xC451b0…10FC5eCB to 0xbCAB8c…5C045afa600000 USDC From 0x58c540…0F8773d5 to 0xdd8c41…a0F4abF020398.11 USDT From 0xFc42f5…2cB1Ae25 to 0x743Db7…267AdaeD162798.358308 USDC From 0xf7a2c6…E91e12A6 to 0x148fCc…ca1fb5fC1000000 USDC From 0x0fa51f…D4C1eA32 to 0x310905…a633e0F440000 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D220000.004001 USDC From 0x8dFe48…f927d381 to 0xC04bEA…C9dBA61f10 USDC From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…50027279200000 USDC From 0x4CFDB9…BC4B6292 to 0x4Fd2eE…692C284e500000 USDC From 0x50bB49…bd2f4CFf to 0xEc66b8…99243A941 USDC From 0x043aF2…ff4aE580 to 0xa660CC…104c1a021000000 USDC From 0x2eFd3E…4D2Bf6C3 to 0xD41a6E…27A415010.137 ETH From 0xfb3dd2…Ace465A7 to 0x0aC7Ab…91Cbed43435000 USDC From 0xf74063…A1BCae71 to 0x819Dc4…9D4ED07A3.497091817649987 ETH From 0xA24e0a…94a124aD to 0xe6611a…Aa4E50922083.9881425900003 ERC20 From 0x9ceb1a…260F0328 to 0x30eA96…60B56682151964.284027 USDC From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E78285 USDC From 0x537B76…0380E2fD to 0x2d2098…54EE499f100 USDC From 0x9b1380…c8110F5F to 0x1876B0…Ffe623861000 USDC From 0x8f8f62…0b77d516 to 0x44528E…66EfCcA7200000 USDC From 0xa76422…5f971629 to 0x68a6d3…03b3e00318249.044969 USDC From 0x08b179…9183972A to 0xf9f752…043f76fa339885 USDC From 0xA0c788…eF9E9D82 to 0x03Ae17…9F8BceAF200000 USDC From 0xfa253e…7Dabe3c5 to 0x199884…832F7982183503.093697 USDC From 0x8C4163…038A74f8 to 0xAcC79a…CB45041E1000000 USDT From 0x6997eC…d6C0B5A6 to 0x432026…058cD0a556974 USDT From 0xe6C612…B1297790 to 0xf6B140…96e26997100 USDC From 0xF19EBf…F3B3218c to 0x9f7665…741261450.9394612099053228 ETH From 0x11bB30…B1fd61a6 to 0x4abeF5…6aA53b42100 USDC From 0x9f832e…BA2FD63A to 0x95FB0A…9bE88A62216.01 USDT From 0x678816…080001ac to 0xB53047…55829dfD0.000101614213646349 ETH From 0x52D800…8eB5729f to 0x0Afa13…DB176d1b203137.6831 USDC From 0x21B615…44f25469 to 0x479E06…EeE80935100 USDC From 0x859c79…d0B6510e to 0xb8832D…00491eAD207038.71 USDC From 0xdCa57e…9C555ca3 to 0x0a2224…1c0245A20.06562162 ETH From 0x973F81…d6668Dec to 0xb4Ac25…29820568230673.8891 USDC From 0x5eE84D…5E26916B to 0xC606cd…bD8F3880100000 USDC From 0x5c0c8D…315B6036 to 0x9a6835…68f3D5Aa7.959609848e-9 ERC20 From 0xFB2c3A…08333b0c to 0xF44B3F…3F72EC673000 USDC From 0x958536…7D111991 to 0x4E2537…dBd4612c110 LINK From 0x3aF96E…E7D9bf03 to 0x0e9e03…1272Fd06228384.273927 USDC From 0x72efbf…19Bc689A to 0xfA2FaA…04ABe3C531317.032673 USDC From 0xa4A30D…aBd5d85f to 0x400A33…703419C9192000 USDC From 0x895C90…0AC6fBB6 to 0xf03cD7…1Ac979b935603.12 USDC From 0xE71128…b1AB7FaD to 0x9ceca4…db7D23281400000 USDC From 0x4f2B33…DfF22949 to 0x73E39e…03EE6E202925.34 USDT From 0x4d8Ca2…59D2eF63 to 0x0C1023…fF1CC70C26600 USDT From 0xFd73Fe…9Cf802c0 to 0xe6f134…21d63DD51940 USDT From 0xd6ec09…0688316C to 0x83bf90…BF7155e01.149 ETH From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748157000 USDC From 0x039143…9c119716 to 0x045FC2…485FCfE020000 USDT From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668493056 USDC From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF15.4949 ETH From 0x152717…59afA7c2 to 0xFF402f…4A148b7D250000 USDC From 0x8e36d6…B0A354b3 to 0x119a83…89Ff402767.30480913793086 LINK From 0xCA2e4f…1Ad7CEF3 to 0x5Ff52b…c24E57B4250250 USDC From 0x47a5C2…a4d40Aaf to 0x366B2c…267dd379250000 USDC From 0x67a292…5deC5499 to 0xe008Fa…92d52350900000 USDC From 0xb5aCC4…005F5ef5 to 0x2EFB84…8F2bF6C315.584005777634532 ETH From 0x8c3030…cC1d85A7 to 0xbcd224…259AE98c10000 USDC From 0xb1Eeb6…B7C604Af to 0xAC7fa4…96B066d774188 USDC From 0x53E034…F92E2AC6 to 0xebCa37…04D350ac260000 USDC From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F640007 USDC From 0xbb4037…749a1947 to 0x70edED…7deD704d50 USDT From 0x507B80…2506CD9e to 0xFa1926…2Be4b8C419.219987526 ETH From 0xfa187d…48e4B8c4 to 0xA9B630…21D539B50.43194040921008997 ETH From 0xCa077a…bAc86bf3 to 0x46aC16…6B6308FB222673.068162 USDC From 0x51B772…f0631059 to 0x9557f1…3F1369E17937954.3635 USDC From 0x7c80a9…6c3Df878 to 0x439CE2…143B0E411009237 USDC From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720403.1244 USDT From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5226890.896373 USDC From 0xC06C8f…1DbF23b1 to 0xDEdFc5…901b9899100 USDT From 0x6e4221…F6a7C0ee to 0x07A13A…a0BCe7E71000 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000139625414720464 eth 0.000139625414720464 ETH
0x2ab7c3…622d30b7	23243267	Fri, Aug 29, 2025 12:42 AM	0xF4CEB1…997B1646	From 0xC88708…71c8ad4a to 0x372eD6…D34E41001.3491850557537763 ETH From 0x213Dbd…7f093f8B to 0xaC10f7…894561BF97613 USDT From 0x59C0c2…882204F0 to 0x9D3bb8…B516449C162 USDC From 0xdA7773…d2Fda9B6 to 0x9a6835…68f3D5Aa4.323037812e-9 ERC20 From 0xad40d7…8fb5f882 to 0xb37193…3A8d47fc59999.104742 USDT From 0xF11Ada…f449d771 to 0x98F6d8…dA53C7c01000 USDT From 0x999577…9208a3D1 to 0x455ab4…0E7ADcB01 USDT From 0x811bb3…ce9B82a6 to 0x7c5D22…c1300dEa100 USDT From 0x3c81E8…dcb3CC08 to 0x4f5b4A…A4bB2cd610 USDT From 0x93Fa9A…6386a717 to 0xc786D6…69D23A1470309 USDT From 0xF7143D…0348fABd to 0x372eD6…D34E41000.29710925049369113 ETH From 0xA9163e…df01B682 to 0x7731e7…107db4Fb70583.380073 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000032212273335012 eth 0.000032212273335012 ETH
0x81beab…96bcf060	23242623	Thu, Aug 28, 2025 10:33 PM	0xF4CEB1…997B1646	From 0x0E87cC…aE53a2EC to 0x792eCd…3b86f36F80000 USDT From 0xA50251…362b75A4 to 0x372eD6…D34E41000.6231033300874836 ETH From 0x5E5aB7…98F260Cb to 0x770010…ED3533347000 USDC From 0x1572d8…24516b07 to 0xB7Ac99…2f8108b13.00379144961538 ETH From 0xfe3106…DBd12198 to 0xc84c35…0df767650.4210488958775882 ETH From 0x909Bc1…67F395e8 to 0x596f41…1527bd321040 USDC From 0xbc0F77…EB1309a7 to 0xa30677…ea13BB4b10000 USDT From 0x93C725…B6F4B595 to 0x86F734…7ce457eD2.082968298e-9 ERC20 From 0xe5BB13…CE3519b6 to 0x183b47…2610Ecd52499.0785634178706 DAI From 0x41AC57…93415eD4 to 0xfa4886…608e54E827.6 ETH From 0x895117…AE4C7564 to 0xeE7Aa9…783B4055250000 USDC From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0xf24F83…93F0e05F to 0x2DF702…B5f9a9f42307.848517 USDT From 0x2C658B…cBFBfb89 to 0x5E0095…090c8D641.763335852814371 ETH From 0x36BB95…CFd0373D to 0x070145…90951430320.650987 USDT From 0x038d62…78Cf8ECF to 0xA27bE1…447d58Ef3.1059691200021518 ETH From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x951c4b…d98c9DEE to 0x2a7cec…0a7688170.01 DAI From 0x000cE3…A3E0D024 to 0x00047b…Ec07380A5.0796813602896345 ERC20 From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA1100000 USDT From 0xe2AD03…9B9bb6F3 to 0x799Dd5…1B48CF379.782999687482615 ETH From 0x2a0E3E…2f397819 to 0xCef624…7b105cE50.046625 ETH From 0x808915…a6cD4D9C to 0x6B1Be4…5e348b08100 USDT From 0xAdb186…0b853705 to 0xe871EF…FED9d3531100 DAI From 0xCd8eca…8B85fb18 to 0x6576A7…Ee63db010.005069864476036505 ERC20 From 0x5A9cEd…1Aefa0FC to 0xE61f9B…9240A975198500 USDT From 0x89a641…376e374C to 0x9435a4…645c948f2000 USDT From 0x2d15a8…C32951f0 to 0x13bA7f…7003d8cE7978 USDC From 0x6b7b7f…B8a717C7 to 0x9a6835…68f3D5Aa1.95376032e-10 ERC20 From 0x6426Ec…214D2E0A to 0x724743…3aEF40731 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1921.7587638698747 ERC20 From 0xDDF535…7e995c41 to 0xa9Df06…E41D3E4312490.516595 USDT From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A300000 USDC From 0xB3c18A…182D47dE to 0xF50546…b1B9e2221921.7587638698747 ERC20 From 0xDA52A3…aEc8F003 to 0xa7c28f…1b0DB22a2850 ERC20 From 0x555bcE…861Ed692 to 0x415A56…0b0404D87893.816739 USDC From 0xF436AD…115c9BC2 to 0x068E25…874cC7241000000 USDT From 0x8Ac244…2903dCAd to 0x76be4c…148626e41 ERC20 From 0xbaf7d0…0f80718F to 0xDdF5e8…89995c4113487.127539 USDT From 0x5A9cEd…1Aefa0FC to 0x543c51…69D08c03331436 USDT From 0x50783f…00B0fc5B to 0x4E94C1…826D324a102.4818 USDC From 0x48DB57…893Bd972 to 0x6D2Ed0…a0249f4323360 USDT From 0x7A79Be…45290213 to 0x89820F…650f685c1.2976261227710026 ETH From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b31190 USDT From 0x19a451…1d011604 to 0xBDC72A…e6ba56619970 USDT From 0xD5a40B…1328ABda to 0xC5444c…7D705162100 USDC From 0xEc2660…a30713f2 to 0xBAF75f…9A8b3AF822.225284372513546 ETH From 0x6DF797…d05B1dBA to 0xB94A08…7b8f878f879315.633764 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000099350454035428 eth 0.000099350454035428 ETH
0xed6a63…7cfe92e5	23242161	Thu, Aug 28, 2025 9:00 PM	0xF4CEB1…997B1646	From 0x3Db858…75E90fA3 to 0xE348F0…FDbE19640.000209285979019992 ERC20 From 0xCF8288…BA4b4298 to 0x6FdA3e…5a5B1d705070 USDT From 0x688214…618F4bB1 to 0x74A9AB…3dB34faf3000 USDT From 0xaB1e73…dd7de242 to 0x244238…b79735340.0000029999 ERC20 From 0xB0F154…f7a04B29 to 0xaeFE0f…0abCb45A5018.75 USDT From 0xb88DD5…98f5C52B to 0x6170b1…A4349eb51000 USDT From 0xCF0a7D…5D7808C9 to 0x2c7fA2…8f449E9425010 USDT From 0xfbD63a…67a6F8ba to 0xbB5589…0E64B79040000 USDT From 0xff8630…Fc3dE300 to 0x0F92a7…Bc3708AC100 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81230000 USDC From 0xb3E270…10ABAA03 to 0xE132d9…Dddc3a744999.18163396652 DAI From 0x554cff…81dE1F95 to 0xaF2846…79BC793d182 USDT From 0xc4374C…11a4a0db to 0x26c09E…83f58CA23.7 ETH From 0x726de7…E4CED228 to 0xaEd6E1…a876632d136.634647 USDC From 0xE23AE6…60673607 to 0xD763e5…8e6C0De91.610429 ETH From 0xeC9D0d…1d360F59 to 0x74d7b1…32776F733795 USDT From 0x20B5b9…1DD775f0 to 0x8aA74D…a2311a5B450804.957332 USDC From 0x8899A8…09aAe467 to 0xfD964b…AB38E47A54265 USDC From 0xECD04D…3317c02F to 0xAcB44B…68492b8e1e-7 ERC20 From 0x291b08…D9ACa0B5 to 0x06C94C…1A1A1E592.9175e-9 ERC20 From 0x1C91C6…8799f063 to 0x80CbF3…2c8EFc1a1.49837861 WBTC From 0x680f20…Bf9ce192 to 0xBB2eb0…944F9B71222844.07937177116 ERC20 From 0x29295F…de8875e0 to 0xecb7Ac…F4fe03DB397627.483465 USDT From 0xefCA69…a9eeFcE9 to 0x076Bd8…22D947BA2025.37 USDC From 0x4F8f9f…52d9C1d6 to 0x96F2c3…534051C4184748.270636 USDC From 0x3f618B…dCBa1b96 to 0x744420…756FB7CF2497.696375 USDC From 0x0F0d3d…7EE775c9 to 0x575519…530Bf4800.013925701679530066 ETH From 0xBaDED7…7B697e0B to 0x4A9676…Cbf8e0d8100 USDT From 0x26261D…8750Aa6D to 0xcf84B3…313856360 ERC20 From 0x014a78…bF7C3072 to 0x27b2f3…b664893D5810 USDT From 0x3242Eb…0461552b to 0x26721a…5ff043cC886 USDT From 0x402f0a…9EC0E8C3 to 0xad08D1…37488827840 USDT From 0x338983…544DE2c2 to 0xA670f4…7F956BC81.3307 ETH From 0x15B629…88Bbe6e0 to 0xd94cE2…973B698F50000 USDT From 0xe3D1c9…9709BB07 to 0x184256…682A1dBd0.5 ETH From 0x15e92A…e1f85EDF to 0xa9Df06…E41D3E4350000 USDT From 0x07F369…3EaBfE72 to 0xCb5be5…339d22AC50998.26677 USDT From 0x1Db919…9D0c5C43 to 0x817528…79B06b3E12805 USDT From 0xaE7C69…D94E08A4 to 0xD990Eb…4f3887640.8 ETH From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA3004050.917082 ERC20 From 0x982779…Ba294D52 to 0x04B949…A26957775000 USDT From 0x3B4993…8F72bf93 to 0x6B0edE…91289CCb3.3e-9 ERC20 From 0x1014e7…3d33F812 to 0x23699C…B3920B5149964 USDT From 0xB0c383…40d4D7CF to 0xB5ef2A…9D6B858b25.57 USDT From 0x238F64…3F532971 to 0x70AA64…7F938AE6914 USDT From 0x01b655…046b5791 to 0xEB2786…ef02D3000.00673 ETH From 0xE7864C…f186bbd9 to 0xBa0850…eDf2FE850.07031637 ETH From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753151.354074 USDT From 0x22392e…BEA30A10 to 0xBcBc1B…745D46e40.000011359093976168 ERC20 From 0x9d0f82…353F96E7 to 0x0C300e…3f44F0613e-8 ERC20 From 0x25Fb87…b2f117C1 to 0x71F7aa…aa57284310 USDC From 0xcCD274…6C26D29c to 0x118734…879865C411058.006401 USDT From 0x66d1dB…b15b2bC1 to 0x2676A5…ea27570f884979.495704 USDT From 0x69B979…3dE53C41 to 0x455F30…008996b11.3205 ETH From 0x4617DB…16C8C428 to 0xB6643b…A3769f9A2491.78 USDC From 0xbAE466…ea497693 to 0x568870…f0115c9b20158 USDT From 0xd575bA…bf2761C9 to 0xe6a1a1…34413A5F0.5725527 ETH From 0x5d9376…301930ec to 0xEC2BE0…2E79EbD423850 USDT From 0x5f64D5…136A875F to 0xdd7B9a…a9859ce4380 USDT From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.4 ERC20 From 0x5b54bd…e4ddd7aD to 0xdB1C71…5ACb249D10000 USDT From 0xBFf1fE…CcCC8214 to 0xb7C46C…b7AE491B1.7942e-8 ERC20 From 0x4Ab85C…Ef9420EA to 0x6576A7…Ee63db010.4 ERC20 From 0x295f59…8cAcE52e to 0x772768…0AFE5d7A0.001 LINK From 0xabF4dA…39ca5354 to 0x480D8e…16f708710.19653985042007116 ETH From 0x08d2D7…45291ed0 to 0xe0C464…a2D6E2D814900 USDT From 0x88ba1B…866e6D53 to 0x49746b…0744386B40000 USDC From 0xB95bB3…FFB66baE to 0x34a049…4a0EeB5D5000 USDT From 0x2b7826…FfA49e1a to 0x689c3C…633E7b61100 ETH From 0x2215af…6b8ebC90 to 0x29F924…E9Df23652.0000323036342995 ETH From 0x0e110B…354e94a0 to 0x0E1aaA…f7F694A01e-10 ERC20 From 0x6c2E6e…36201EF7 to 0x4E9f8A…1c190d1b52048.324189 USDC From 0x70C7D9…4946716e to 0x34059a…1cEBA4eb26441.6 USDT From 0x7ECb9C…D8627064 to 0x6786ff…c60001Ac98.742085 USDT From 0x6c8eBa…1E83Ba99 to 0xa3F7da…564743082000 USDT From 0x97520B…1eE49e4C to 0x7aD1a6…e6b6158f6.4260366e-11 ERC20 From 0x153E3a…Aa68E7c4 to 0x8d8975…73363a8c100000 USDC From 0x6B3D5F…531Db848 to 0x10a7e8…A5e1d09f10000 USDT From 0x9554A2…C08885f0 to 0x9a6835…68f3D5Aa4.158231333e-9 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94625614.74264 USDC	0x9D83E2…a69c7069	0 eth 0 ETH	0.000130853830442392 eth 0.000130853830442392 ETH
0xd4b9c5…e8a9890e	23240997	Thu, Aug 28, 2025 5:06 PM	0xF4CEB1…997B1646	From 0x97F478…3a203d8E to 0xF1aA03…1C3acD7925000 USDC From 0xF61C48…b3d02eF4 to 0x862ecc…b2e4F08A14273 USDT From 0x65CBB4…171b5215 to 0x7A2f5f…40f2488D0.18766588303104317 ERC20 From 0x6A358e…13266877 to 0x997d4d…3c704dB8587 ERC20 From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9715700.828349 USDC From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b80.177675 USDC From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.000719483029484047 ERC20 From 0x5DAC08…F6C4360a to 0xc32CE8…D44Ba7b020000 USDT From 0x62B6BA…022e7a31 to 0x8B1074…bc091F2029.704604 USDT From 0xf125Ad…05aC3Bb7 to 0xd69E2C…0cDf65F42500 USDT From 0x3D369e…BaccD1c7 to 0x8B1074…bc091F2023.3 USDT From 0x07a943…9df867a8 to 0x84d8E0…5c969Ef85000 USDT From 0x80936c…a5C24622 to 0x351EAa…b283ebB2100 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86677940 USDT From 0x4ADf7d…E84Fcd41 to 0xeE7Aa9…783B405519962.632299 USDC From 0xF82515…d01c719b to 0x9a6835…68f3D5Aa1.193658528e-9 ERC20 From 0xC6DD33…54a1AFB9 to 0xdF39b2…705cFd0F9697.446513899999 ERC20 From 0x052095…72d6702F to 0x3Ef31b…a7C1B0f949800.22 USDT From 0x7Cc2D5…dF48bdC7 to 0xE4d9dF…40B5b65632040 USDC From 0x2B1Bb8…2F090dB1 to 0x2f9f78…6816d98819600 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000190283984448649 eth 0.000190283984448649 ETH
0xbd5f11…73094566	23240950	Thu, Aug 28, 2025 4:56 PM	0xF4CEB1…997B1646	From 0xF9f39F…B1E76Dc7 to 0x550a64…c144597d238 USDC From 0x532F14…87C4b0e7 to 0x79eAea…Ab11bf9f2000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D1006.6845241923525 ERC20 From 0xa5887c…891206f0 to 0x47FB56…45Fe41b01 LINK From 0xb2010E…34eCBc06 to 0xf13922…5a9A08bD31100 USDC From 0x9e7900…212EdCF5 to 0x29769b…e77951883.0148825863e-8 ERC20 From 0x89E931…45a05317 to 0x166EF9…9EBD6a121014.9295930554065 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2.71102035543e-7 ERC20 From 0xd7450D…34206859 to 0x384a3D…178859EE250000.001019 USDC From 0x56d27d…AEd2A1C2 to 0x8cE194…8713F1025.984085706503132 ETH From 0xe1009B…96b8e555 to 0x9a6835…68f3D5Aa3.953959877e-9 ERC20 From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe21000 USDC From 0x514D18…86E0649A to 0x103CC7…A8E46F389442.366219553429 ERC20 From 0x4eAa22…fAb9c70B to 0x49A565…c94f90923000 USDT From 0xd4F480…5Ec2151D to 0x49EDa4…db29FD2e1006.6845241923525 ERC20 From 0x175fB2…a074cfa0 to 0x88886b…fC58F9461006.6845241923525 ERC20 From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B601000 USDC From 0x9c0234…36654215 to 0x2a98B4…0d51aBEA110.0393 USDC From 0x52E028…3d0bF813 to 0xA892Bf…B8fc2F2240000 USDT From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6446527.77 USDT From 0x52294B…5fc16815 to 0x118397…F4dB54210.003311930345322843 ERC20 From 0xc40232…eaE2D385 to 0x12D5DA…f8a9DB8449949.165973 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000138145936713863 eth 0.000138145936713863 ETH
0xb86c67…c79fe5c1	23240789	Thu, Aug 28, 2025 4:24 PM	0xF4CEB1…997B1646	From 0x7a154b…4A8f073f to 0x111f08…24f5De892500.99 USDT From 0x730488…55D708e4 to 0x9a6835…68f3D5Aa1.05729083e-9 ERC20 From 0x730488…55D708e4 to 0xC9EF1C…3071551D8.755128e-12 ERC20 From 0xb9F122…7De4667A to 0x63B020…7EBeFF9F494 USDT From 0x1c8636…871F8e0c to 0xECf58d…95d508065291151.5258146515 ERC20 From 0x047Ab4…cea8D237 to 0x8BD2aa…e84fF7329500 USDT From 0xD31A00…5344BE68 to 0x49d865…ab5632671.088064748171588 ETH From 0xA402A7…64020420 to 0x74d01e…bC0166312727742.612984147 ERC20 From 0x7b0286…5429A10c to 0xc1cFc5…f0aB0dDA0.25375715957700234 ETH From 0x97A93b…CB212194 to 0xaB5cee…F9d9c48312499 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000072895483112532 eth 0.000072895483112532 ETH
0xd72f31…50b186b2	23240668	Thu, Aug 28, 2025 3:59 PM	0xF4CEB1…997B1646	From 0x5E37eb…9caba518 to 0xDEB54d…D93A94107.29 ETH From 0x12C88c…26C416d5 to 0x4C3D3D…Fb486E031.710410689461624 ETH From 0xFa57e5…16Ae8428 to 0xDD2Ee9…ce3a1dcD1.3713562475657202 ETH From 0x9608e2…d014B193 to 0x23468f…A76d950E2 ETH From 0xCcD114…11F6Ab2E to 0x18701F…f9e92F94288.42306473 LINK From 0x0f183a…3F5d13E7 to 0x9660a2…75677D060.08 ETH From 0xBD73cF…2649e578 to 0x4a6C7d…72BE0Ae035216.076527463105 ERC20 From 0x31B3f5…6Cdb8be5 to 0xC7A227…B80871082.42298104268876 ETH From 0x4bf792…d2755CbA to 0x20016F…C1EA1544750000 USDC From 0x6fC4a0…b5B720A8 to 0xF4f347…DD3CF1354 ETH From 0xeF2Eec…288dD7B9 to 0xdfD1f5…81F2f56830000 USDT From 0xC8EE0a…C48D6bEF to 0x09f4e1…c742FA0C1.094159495336692 ETH From 0xb5A2A1…f921DE0D to 0x9a6835…68f3D5Aa2.975748355e-9 ERC20	0x6E2F00…ED032509	0 eth 0 ETH	0.000136556392126687 eth 0.000136556392126687 ETH
0x209183…b0ddae29	23240654	Thu, Aug 28, 2025 3:56 PM	0xF4CEB1…997B1646	From 0xcCBd0B…70b7BfF4 to 0x261CCb…F6eB5E4c10.1092336848852 ETH From 0xf8D05a…f79cf71e to 0x21883c…B05de44d0 ERC20 From 0xa8B470…ee75E792 to 0x71d3Cd…4C5bfFdA11673 USDT From 0xCE50e4…E34A15A8 to 0x854B11…20389e7a20000 USDT From 0xcA322b…1832f6b4 to 0xD5AA59…16AdE4e11.9 ETH From 0x1D570d…E58Faf2d to 0xb0b61d…06AA5a7010000 USDT From 0x48EF42…90290006 to 0xb405E4…7C2A56E40.01 ETH From 0x7924f4…22B024F9 to 0x28c6ae…2eb669191.5 ETH From 0x1A3B06…ea4b1E14 to 0xb58a7F…4fc10C571.2 ETH From 0xB050FF…498bcB5b to 0x7407F3…1d4aB983109.3 USDT From 0x821f15…36c339d3 to 0xE5e30C…5f3A07911015.48 USDT From 0x811300…946Fd5C9 to 0xEcB324…A75d89222.1369808624276834 ETH From 0x16FD0b…77fBCF7d to 0x39838D…76b215596.30769 ETH From 0x8b4b2B…91a6fD37 to 0x8150B7…e7cfE2973249.999943444649 ETH From 0xEC90AB…4D14c6e4 to 0x05D9Ca…Df79819E400 USDC From 0x009Abe…fcF4268b to 0x2d4D4F…e25599BB14.5 LINK From 0x5945ad…1FABC71a to 0x9a6835…68f3D5Aa3.520262116e-9 ERC20 From 0x8b4b2B…91a6fD37 to 0x8150B7…e7cfE2973249.999943444649 ETH From 0x828A06…B0d2C50D to 0xcdBB6A…F0c627c65.915147425066152 ETH From 0xCe79b0…4d10FC6b to 0x485Dbf…a7aa7607225.655076 USDT From 0xcF30ba…f4b594de to 0x1129f5…b8a233C560000 USDT From 0x424483…170e3C8b to 0x3efC5E…D15f47d6293753.768393 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000232584942561714 eth 0.000232584942561714 ETH
0xfaf658…4950d1f4	23239962	Thu, Aug 28, 2025 1:38 PM	0xF4CEB1…997B1646	From 0xeF219D…325940DA to 0x3c1D4d…4620aDAe1.089296867385429 ETH From 0x8f71cc…EF7721C8 to 0xeF4141…d52831340.104378 ETH From 0xe3caca…9A1598bD to 0x201e6a…C98df9B71 ETH From 0x505733…c4D0F762 to 0x3b5C9B…cB29D8dc0.99 ETH From 0x49D102…88F113cD to 0x5Ac279…6930F3731000 USDC From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2347384.4555069217095 ERC20 From 0x5622e9…7E60e684 to 0xbb7102…e4097f923 ETH From 0xfaC1c6…B9aC7cab to 0xF33DCd…39Cf0eA540000 USDT From 0x1F3Fd5…8c63d164 to 0x21F192…e891c9E410000 USDT From 0x422716…0788E4cB to 0xD5F649…02D9D94610 USDT From 0xC26271…bf2CaDDa to 0x091bc3…E243cD411000 USDT From 0x656D60…69DA320e to 0x6d111c…27f79fF90.999875110426498 ETH From 0x8BA554…94D7e6a3 to 0x76be4c…148626e41 ERC20 From 0xd14F96…9f92DD06 to 0xB0b4FD…6aec13c396207.605603 USDC From 0x490b8a…039E7545 to 0x617AbB…Db323646351.953301 USDC From 0x4a54F9…f79a6CD4 to 0x1bcEA4…93E5e0Db25.679629764723476 ETH From 0xC51432…8d6FFb2e to 0x07c1FE…31C51Aa81.27085427 ETH From 0x2053B8…C47684ad to 0x068138…59163d671000 USDC From 0x1Bc9B3…62E5e0dB to 0x90cce9…2d3d3C285.4 ETH From 0x17d079…e3A8Dbf4 to 0xde086a…82CA5c1b10 USDT From 0xE5e089…68557835 to 0xbD5899…aDf183352 LINK From 0xeCfEc0…4d7F0CD0 to 0x268fdA…F5F33b0D1000 USDC From 0x2537Aa…048ED40b to 0x9a6835…68f3D5Aa2.9670974166e-8 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94625614.74264 USDC From 0xae91e4…0dBd150A to 0xaeC217…0018a44e600 ETH From 0x47EF18…4a2bE1ae to 0xC3D365…D95D0Fb02183913.594164 USDT From 0xC2bD1F…535102ef to 0xBcD73b…E08933c926013.00794 USDT From 0xc4B4D5…E33CC189 to 0xa0A7d4…D474CDc83255 USDC From 0xcfdD91…1a5E3Da9 to 0xeBd0E3…615B00B71.2240333768566123 ETH From 0x714b54…0b205f4a to 0xbcd551…0BE7244d93554 USDT From 0x81B129…3ea14806 to 0x6d19db…6fFD3EFB36.84799308057154 LINK	0x6E2F00…ED032509	0 eth 0 ETH	0.0000807632707836 eth 0.0000807632707836 ETH
0x05d177…d8426163	23239632	Thu, Aug 28, 2025 12:31 PM	0xF4CEB1…997B1646	From 0x7044C9…bCEFb61e to 0x9a6835…68f3D5Aa4.054818335e-9 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe199.81076279576737 ERC20 From 0xE28541…0EA1C6A4 to 0xEf3033…8194C1f712209.017595 USDC From 0x4A34a9…F12d6A0B to 0x4e3274…2E109Fef7912.396877 USDC From 0xb15d39…f9d83EA4 to 0x476A3e…5F9de41D12808.88 USDT From 0x527E85…DCe101cc to 0xBcBc1B…745D46e40.00004711777987875 ERC20 From 0xa8b7Ae…f103595a to 0x56c408…a96BBC9b115 USDT From 0x7a2fC2…a4cbaCC1 to 0xcFa0CC…Fcf3C21d1300 USDT From 0x1a432e…D960B9ee to 0x58B9EC…8af2784C284.028803 USDC From 0x849153…4c833775 to 0xDAbe82…596Fa7748.360917875302551 ETH From 0x4a2024…0f52FCF1 to 0x9a89d1…5B575c860.23029654773468963 ETH From 0x383620…06aabFb9 to 0xA78896…52A7d637179.29808420745843 ERC20	0x6E2F00…ED032509	0 eth 0 ETH	0.00005516060887673 eth 0.00005516060887673 ETH
0x0ec8de…306c8073	23239411	Thu, Aug 28, 2025 11:47 AM	0xF4CEB1…997B1646	From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b83001.401583 USDC From 0xcF094b…344f976c to 0x3fDC15…774523214814.39 USDT From 0x34399d…713517D1 to 0xaB8b7c…29386D790.2456316353 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D150700.000507088493321858 ERC20 From 0xf0092c…47Ca1D5C to 0x28aA46…7d0a38860.0002 ETH From 0x109f47…5C6b004D to 0x944E62…f78aE005100 USDC From 0x9aeECB…E795E379 to 0x3616CA…8bC172c63060 USDC From 0x111111…f8842A65 to 0x41879a…01D00c2130323.207084313523 ERC20 From 0x15f771…E04e3B8A to 0xa85B30…8937Ef39199 USDC From 0xE3eb22…9B93f6dc to 0x3259f8…F687497c97.994 USDT From 0x924CB9…2aB1BEa8 to 0xA21545…3C6E110D0.027417 ETH From 0x65b2F4…2bc2163A to 0xE7bB8a…C4348dEE29990 USDT From 0xb6751e…ACA982f8 to 0x47258E…c073B4e74.914818 ETH From 0x954ed8…F4A8D3f7 to 0x9a6835…68f3D5Aa1.692464207e-9 ERC20 From 0x111111…f8842A65 to 0xBc03e0…E090Ca452526293.9739399226 ERC20 From 0x60bE1f…DAF83035 to 0xB30837…26c7028D0.000507088493321858 ERC20 From 0x928b88…DDbcA97f to 0x4dfCeb…75986DAd0.001055392036 ETH From 0x348087…b03880fC to 0x8d0F01…72Cd12209100 USDC From 0xBa1601…aC36746d to 0x86F734…7ce457eD1.99391238e-10 ERC20 From 0x1227a3…269b1890 to 0x98937B…91A84A1F76 USDT From 0x9C0Ee1…b1bb5c1D to 0x4CD2Bf…0A95127f0.18 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23382526293.9739399226 ERC20 From 0x8e7f4A…32Dbf698 to 0xB30837…26c7028D904986.3735397734 ERC20 From 0xF51074…FB72d615 to 0x2eA897…7745F9eB0.044372607721323 ETH From 0x2602aF…Fa832322 to 0x4445b7…41BA9E5a89735.0481 USDC From 0x7a172A…112AC517 to 0xb22B57…De2fBd9d20000 USDT From 0x615826…764D3bc6 to 0x715709…54A0d37c1 ETH From 0xe513Ef…28FDe7f6 to 0xD1674F…d0f434A90.0036299 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2 USDC From 0xDC4158…475503Ab to 0x08eB0b…3F7027c4500000.315419 USDT From 0xEA02eF…f1947231 to 0x894046…61b5f65118000 USDC From 0xEcbf0c…51aBc9b1 to 0x7c2123…D9a14C290.00639 ETH From 0x74cAdF…010FDa46 to 0x1C00bE…65af1491231.5 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe904986.3735397734 ERC20 From 0xA6fd3a…c73E4e67 to 0x8934d9…226305Ff2.6397194779878492 ETH From 0x714b54…0b205f4a to 0x129F8E…35FEA6fe200000 USDT From 0xEd4D13…04e11681 to 0x8251e7…7c4118D8800 USDT From 0xB050FF…498bcB5b to 0xce983B…535B1f71123.31 USDT From 0x485235…fbAE2721 to 0xA742ef…A1B99A553.230298516135533 ETH From 0x6FD26D…58978AB0 to 0x4815D5…36024871525000 USDC From 0x06c7F2…FECe6e72 to 0xd8d3EE…bb3504cb5.165232728318659 ETH From 0xd1bfa8…078Aa436 to 0xA78896…52A7d637436.8677285636325 ERC20 From 0xDf31A7…c45cfd0f to 0x5645a9…d309065111784.373945541489 ERC20 From 0x28a33F…f80a3886 to 0xA742ef…A1B99A5592256.224023 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E12 USDC From 0xd816DC…ecd99eBE to 0xE72152…a9cBccE81000 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.00009489956622847 eth 0.00009489956622847 ETH
0x424c83…c244b0a4	23238921	Thu, Aug 28, 2025 10:08 AM	0xF4CEB1…997B1646	From 0xA54199…10E65cdE to 0xff6082…7cE154890.2176348216342796 ETH From 0xD6095f…0d32476d to 0xc51A62…bcb9dF530.001 ETH From 0xE1f012…16dC9a15 to 0xE959F0…35aD128F715 USDT From 0x96445f…Dc14AC64 to 0xf971c7…38cf81691e-8 ERC20 From 0x243577…11F8D7B7 to 0x671a25…700c21d95000 USDT From 0x6AEbE3…95cD1462 to 0x00cDbD…Fc4543f85980 USDC From 0x1f7e62…47F85a36 to 0x9a6835…68f3D5Aa7.9999303774e-8 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94625614.74264 USDC From 0x002985…31A58b9E to 0xB4df6B…B17EEF0A25000 USDT From 0xaebb8F…892EB4C2 to 0x384F33…2bAE0AcF1.08e-7 ERC20 From 0x396D8f…6197d22D to 0xae5EAA…71Ddf03D10 USDT From 0x0a087B…E822B501 to 0x74d01e…bC0166311028871.4307716673 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060687817.3257217159 ERC20 From 0xFC0503…65e71a30 to 0x00047b…Ec07380A22000 ERC20 From 0x3C07BB…b3799cd7 to 0xB30837…26c7028D687817.3257217159 ERC20 From 0x71b1dE…EcAb4d0a to 0x12cD43…FbeeBE617.4925951905e-8 ERC20 From 0x904498…165019B0 to 0xd2163B…D69445472e-9 ERC20 From 0x16a1aB…3EE62937 to 0x20F04a…9B22cb3c1.9e-9 ERC20 From 0x04922b…37386EEc to 0x55241C…edfe76dE0.00443962 ETH From 0x591f55…9EE6cFdA to 0x44fA0f…aDE8B7995500 USDT From 0x04922b…37386EEc to 0x55241C…edfe76dE0.02220071 ETH From 0xBe491b…6e7fA262 to 0x80307c…E08e4aFb2.2e-9 ERC20 From 0xb2202b…E92FbD9d to 0xA1cd23…e156C44750050 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.000056653925805345 eth 0.000056653925805345 ETH
0xabf7b7…e21acb97	23238905	Thu, Aug 28, 2025 10:05 AM	0xF4CEB1…997B1646	From 0x0A8E1B…B91cA708 to 0xb094d7…467b73970.01 ETH From 0x767ea7…35B05d83 to 0x2512d0…b349cBef0.00005997248055 ETH From 0x266EE9…78586643 to 0x8C4a48…24Ca46D7698.517014 USDC From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae7.3112 ETH From 0x1D0CEA…f3dcB6B7 to 0xf8f9A1…78e631E60.408813576689726 ETH From 0xC1DE0C…5BaFbc37 to 0x3357aD…Def9608b800 USDT From 0xc2f141…2FbA331f to 0x899e49…f44D2743102.51 USDT From 0x82BaC3…b66205b8 to 0x200Ab8…25F2EC9a5e-9 ERC20 From 0xD8c2e3…296D8Cbf to 0x7C0Df4…4F36Cc402061.091949 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94625614.74264 USDC From 0x1A3FA0…f16e48a6 to 0xe1735F…996649E30.46979421840110935 ETH From 0xfD3c03…B78A4d51 to 0x0B60A2…e17FABf9200 USDC From 0x678816…080001ac to 0x50616b…D6A2CF67225.004496 USDT From 0x4ba257…9E81CED3 to 0x9a6835…68f3D5Aa1.29942652327e-7 ERC20 From 0x48A38D…66B84F2D to 0x577579…e190B1dA4998 USDC From 0x938b3E…27f060AA to 0x772F77…C0610ef52329 USDT From 0xec9230…f36E2c72 to 0xeB8709…2a7FF54F4.45905041e-10 ERC20	0xFA176B…e0937656	0 eth 0 ETH	0.000044928560131976 eth 0.000044928560131976 ETH
0x2157f6…1e9876bd	23238899	Thu, Aug 28, 2025 10:03 AM	0xF4CEB1…997B1646	From 0x30238b…d6d1D01E to 0xaF3771…b4b28ce10.000144117488233125 ETH From 0x29036a…72D53C54 to 0x5D5eA9…8F708f43100 USDC From 0x5BC812…b58004C2 to 0xC9EF1C…3071551D1.552231e-12 ERC20 From 0xaF3ad2…3AB28cE1 to 0x3026ed…Aad1d01e500000 USDC From 0x5BC812…b58004C2 to 0x9a6835…68f3D5Aa3.88856002e-10 ERC20 From 0xC6d684…970b1186 to 0x2C0B07…019BA9210.08882966910948256 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe14178.110622505345 ERC20 From 0xb87302…30BC4a32 to 0x08e4b8…558aFF5a26434.5118 USDT From 0xCad53b…510E1Ffc to 0x9aBafe…e8a5ad3b100 USDT From 0xA034eF…563835eA to 0x89C887…4Cf3f81814178.110622505345 ERC20	0xFA176B…e0937656	0 eth 0 ETH	0.0000322286502516 eth 0.0000322286502516 ETH
0x29e696…ecca0cd3	23238671	Thu, Aug 28, 2025 9:18 AM	0xF4CEB1…997B1646	From 0x5d93b7…E3e6Cf4F to 0x4b74F9…30943073499.59 USDT From 0x4D50F0…5C71eB83 to 0x94F771…3D9242210.618436825721241 ETH From 0xb037bB…ac840b96 to 0xC9EF1C…3071551D3.141855e-12 ERC20 From 0xA02256…4eD1b8B5 to 0xa7c28f…1b0DB22a0.000004704497630891 ERC20 From 0xb037bB…ac840b96 to 0x9a6835…68f3D5Aa3.95632542e-10 ERC20 From 0xaD22E4…6f97E8E4 to 0x13590D…2ddafe39299.59593 USDT From 0xB749F9…643b8cAE to 0x9BC3b4…938736e60.02177107712404071 ETH From 0xcc7037…1D5790ad to 0x70FC15…349516750.04319659248459362 ETH From 0xA31533…9D001784 to 0xdB1CEc…73d2403E1.741019e-8 ERC20 From 0xb7C59F…57CDa4e5 to 0x74d01e…bC0166310.000106143165888152 ERC20 From 0xc493BD…Afc4D337 to 0x30f4fB…43d8F15A2 ERC20 From 0x9203Da…Bc80f256 to 0x6BD988…cc13B5D0160 USDT From 0xc4314e…EAC78641 to 0x74d01e…bC016631186552.0982653624 ERC20 From 0xAab44a…Cea88888 to 0x5c1EdE…7EC57a591.710221795e-9 ERC20 From 0x073169…3D8BC249 to 0xC69df1…656BF0FE20976.17696340303 ERC20 From 0x2AAd42…74617416 to 0x1F222d…34CbA0358.985e-9 ERC20 From 0x173d44…80B2C6b1 to 0x7c3c8c…bB68F6b580 USDC From 0x5d79d4…53f49051 to 0x6AaE98…8a2b8Fb61.15245e-8 ERC20 From 0xd73Eb3…880C9c23 to 0x7a23E0…C4A8207C6.582965191e-9 ERC20 From 0xa8626d…fc9Fd031 to 0xC2A692…Db3B4deB0.1 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B3 ERC20 From 0x0F7400…71327DCd to 0xB902f7…bC1f6eFc24381 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.00005338872316547 eth 0.00005338872316547 ETH

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