Address 0x9c0299297ad3A8C6086aCFd20f342CF4Bce9bdc4

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
0x9f27ef…8146fe30	23180013	Wed, Aug 20, 2025 6:50 AM	0x6aBc56…3c5F74ec	From 0xAB5AE5…E66E172e to 0x2e7930…932beA04106 USDC From 0x283c64…0B9ab53C to 0xF23906…eDF494951133.825776 USDT From 0xD4100b…584eA2E8 to 0x0e46D6…E1af125e99.9999 USDC From 0xB2E79b…9A92bD2F to 0x2F9eCe…5c019d772420.8149 USDT From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0x723703…C29F338F to 0x7d26f1…BF7602C740.341881539999996 LINK From 0x861b35…0fcA027B to 0x7d7CC1…c8E4a6280.04369201 ETH From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.16881544613099114 ETH From 0xD89566…eFbC7D5E to 0x47a29B…44099FaF2 ETH From 0x4e565f…f94d2dfD to 0xFAB47a…661F0EB22.509453061e-9 ERC20 From 0x6e82A0…71b989E8 to 0x371493…227E6C801392.336469 USDT From 0x9e7590…b4D11D3b to 0x43d9b0…15bF5b9616327.99 USDC From 0xc79196…4980C0b3 to 0xb231B7…0553B5311 ETH From 0x24ee04…a09D3544 to 0x7976Bb…15cc3F6434750.0076 USDC From 0xfd91e7…6e9E16da to 0x057E15…fC455dC22.5e-9 ERC20 From 0x5B9434…5cEbA10F to 0x969545…eccD0b8e262175.07 USDT From 0x49fb4d…82D6263D to 0xC5043b…1E6E0dE9670 USDT From 0xd58C69…A954aCBa to 0x41d8f1…31dE7971500000 USDT From 0x00F3d5…81E84AdC to 0x2C824d…8CC7B2aa0.2 ETH From 0x2e7F27…312bea04 to 0x0cD91A…4CB08eB7100.659092 USDC From 0xe78a63…771E1CC7 to 0xd8D675…200d50F2100 USDT From 0x69732D…9cd24a91 to 0xFfe1d9…52Af54020.1920528 ETH From 0xC35eef…4eE87186 to 0x145fAd…12bEADd35000 USDT From 0x01e50A…B647cF26 to 0xb67536…3066Cb5b501 USDT From 0x18a422…7cf4CA32 to 0x99DF39…8a34eC0E0.003325 ETH From 0x3A967E…3C45929C to 0x30764a…BB1799662400 USDT From 0xbA17de…c5E5c177 to 0x045659…0310003714.55 USDT From 0xAeaDE2…8Ab4f00c to 0xb094d7…467b73970.02 ETH From 0x4a2fee…37db5c75 to 0x661d11…C51C2D640.012480865386678327 ETH From 0xcd14d1…8C2fBc06 to 0xc56efC…27a5ca8F0.019273160918847943 ETH From 0xfF2EB0…ADEe1B85 to 0x6827B1…6D2aD6520.06217709 ETH From 0x26c50e…d9A34C77 to 0xe0aaCE…904391fB1.3141e-10 ERC20 From 0x9958Bc…2B88aCC3 to 0xFb995E…031cb7ca30000 USDT From 0x60172B…84F56F5A to 0xd68396…459aE9001200.116411 USDT From 0x611Ca9…b0985D5b to 0x257DEF…e12f6dBe1.7934e-10 ERC20 From 0xCEb9F1…a6024332 to 0xce4714…b24712290.5 ETH From 0xe955E6…EbaAfdA4 to 0x100211…a56c5d564.83557342e-10 ERC20 From 0xf96861…664bF014 to 0x38f732…7c67c1c696376.252657 USDC From 0xD78E45…D5737c05 to 0xE8c61d…A5f1b64C174988.226052 USDC From 0x2e7F27…312bea04 to 0xd6d7c5…C582e94f96.06 USDT From 0x31250c…D945f33B to 0x6EDf6C…11ac2a9E10 USDT From 0x5dD76f…998E3f04 to 0x5C3B59…37CBF203131000 USDT From 0xA7a7a2…71d432a1 to 0x56e189…D0813f661121.085331 USDC From 0x90DbDd…eD814a1d to 0x1bBcCB…2ED9cDe180 USDT From 0x35CE8c…009804b6 to 0x24Ee27…cB9d3544110355.08 USDT From 0xa29F7A…78c37089 to 0x43d9b0…15bF5b9689418.08 USDC From 0x905479…D29a5BCc to 0x84775b…Aa6a14e3816.5620217694777 LINK From 0x9c0299…Bce9bdc4 to 0xc94500…fa4eA9Bf2755 USDT From 0x52D6cF…24F4ae1d to 0xf57bE6…9d00b07f24.99 DAI From 0xd58E38…9c306035 to 0x70C28E…9194098E40 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000088134434342863 eth 0.000088134434342863 ETH
0x735a99…c6307225	23180011	Wed, Aug 20, 2025 6:50 AM	0x6aBc56…3c5F74ec	From 0xec8bd5…d6E25C87 to 0xcE5f4A…A4ca76951.46430816e-10 ERC20 From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000 USDT From 0x730223…9b67B1b9 to 0x5b684f…f9119D361945 USDT From 0x94dfb0…54887409 to 0xD12cdd…b7514578800 USDT From 0x7aD864…f1FA11db to 0x7B98c7…fA4babb32.41885034 WBTC From 0x47E035…E3520b87 to 0x6Cd8C3…94370caD1e-7 ERC20 From 0xD7a91A…4c5D4bbb to 0xCb12Be…7e5E4323268.02414241 DAI From 0xc08878…2C17440b to 0x659d6c…ac012bbE50788 USDC From 0x7772FE…4889B1B3 to 0xF7A33c…a8996E1c0.000120945725993449 ETH From 0x477296…4dA3949f to 0x5e8817…6141830b999898.00001 USDC From 0xa63b90…9ef032F5 to 0xC080e7…Ab17440b99023 USDC From 0xc44860…b21CE54D to 0x18caEa…11ea9F401000 USDT From 0x6bC0f7…E2923350 to 0x08d04c…ff60889A200638.014001 USDT From 0x7772FE…4889B1B3 to 0x8Cf9E3…39BE42E60.02891586 ETH From 0x548B13…3d150848 to 0x6BcC5a…e492335057510 USDT From 0xffc4b0…70b47047 to 0x398F05…574Fac9c7.921452040800308 ETH From 0x9c0299…Bce9bdc4 to 0x15d5e1…82ac5EB2332.5 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2499 USDC From 0x6b6e80…218b0A04 to 0xD8460D…b3411701357.5 USDC From 0xD5E043…92D330f0 to 0x3F6a6A…1bc6A1a140 USDT From 0x5c2292…BF5a165B to 0x3F6a6A…1bc6A1a140 USDT From 0x4a44d7…FD92b7dA to 0xA0c449…1C78Eee50.28 ETH From 0x7B26d5…aB15eEAe to 0x3B7df1…911678401.6266775e-7 ERC20 From 0xD90375…db2e7AfF to 0xa9Df06…E41D3E4343.21520483460504 LINK From 0x7772FE…4889B1B3 to 0x329e13…29af141E0.03816322 ETH From 0x33A3e1…4Bd0ad08 to 0xcBcA84…476e70462 ETH From 0xCC6e96…46eB3f0A to 0x4D1032…D68a9b1A71325.517144 USDC From 0x187481…FeF14Eb5 to 0x8f267c…65593b59675 USDT From 0xD178a9…bfe6a121 to 0x58a779…41B70DAC399920 USDC From 0x2e7F27…312bea04 to 0xE2d601…e0423C980.1 ETH From 0x7f604D…D781b752 to 0x363f00…1BAa9fCe1.08543478e-9 ERC20 From 0x7772FE…4889B1B3 to 0x907Fa0…304F3d3F0.000144192116915 ETH From 0x8Af28D…B7DbC585 to 0xea373B…D8A690280.000186 ETH From 0x6aC81d…47e05767 to 0x8aC373…088724B75574 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.00005477241495933 eth 0.00005477241495933 ETH
0x620119…4ba0accf	23180010	Wed, Aug 20, 2025 6:50 AM	0x6aBc56…3c5F74ec	From 0x3B897B…d2CEEBd6 to 0xb64324…AC305bc555.745741 USDT From 0xC8Bd3F…24De4D14 to 0x0C94ED…22839F281000.080006 USDT From 0x45422B…659f7E60 to 0xeF374D…a6812dFc10000 USDT From 0x580450…0A046CE2 to 0x7f9dDd…0881cadd2533.080783 USDT From 0x04c5e5…440A3253 to 0x8Ca098…11b69843220 USDT From 0xa2B645…b65fcBC0 to 0xFc1350…D357B46C8.886919e-8 ERC20 From 0x0F00F0…430E8c3a to 0x2605Ff…D9A6946A305 USDT From 0x9c0299…Bce9bdc4 to 0xc3ff23…E7bef0701092.5 USDT From 0xdDFC7d…6d8b38a5 to 0xC0D415…BDB84f9A285.082388 USDC From 0xfa3835…40389A35 to 0x04B162…8cEEa3144.33e-9 ERC20 From 0x26c50e…d9A34C77 to 0xFbF9D1…b943094b1.32491e-9 ERC20 From 0x5875D9…8C375dB1 to 0x74638d…5c64C1ab2.697e-9 ERC20 From 0x64bE7f…75d50Cad to 0xc264Dd…da8268E2980 USDT From 0x07d087…f93D8424 to 0xae830d…5f787AA11.5e-8 ERC20 From 0x1F87b4…dDe0133D to 0x3030de…83ace9f61234.36 USDT From 0x44D697…728b32d3 to 0x43FA69…3fD87276100 USDT From 0x1C54c5…63F931dF to 0x74Bc10…Ec0a833F0.1999 ETH From 0xE670aa…5f6E727B to 0xC0D415…BDB84f9A600 USDT From 0x51E459…76Acfe35 to 0x9bE117…d59f48f9108 USDT From 0xB93E3d…5dc291e1 to 0xBab291…FafCfF695.445e-10 ERC20 From 0x693243…BEF23C37 to 0x2fc445…9774e8E5336 USDT From 0xA99292…86643Fa7 to 0x3bb794…B84017dD1.753645192e-9 ERC20 From 0xdE075c…b67C6347 to 0xb2E476…2A9684811308.42 USDT From 0xC04Fba…51BB6C49 to 0x0d1565…3E74C886600 USDT From 0x993Bd2…800d3354 to 0x067562…57f7774F1000 USDT From 0x0ECc94…D87A57c1 to 0x540b41…A7c28334300 USDT From 0x0866e5…C692051e to 0xCe6e8f…425d02C6114 USDT From 0x122F90…73b9Ea1C to 0xDCa544…4e6750852.5920066e-9 ERC20 From 0xaF38E8…253Bd3e1 to 0xb69F29…72FD5E9E5.875e-9 ERC20 From 0x51e22f…C774575f to 0x102250…2a257BD01499.165444 USDT From 0x8B4f0e…3320bE01 to 0x515457…f0D52Fc5806.28351 USDT From 0xB2a980…5c2149Ec to 0x254746…bCec9776204 USDT From 0x25432e…08469cD7 to 0x3B6AEE…E0380a9d266.90143 USDT From 0x6ee8D2…D6864E8C to 0xBc3372…bD5594Ef100 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000053285796587311 eth 0.000053285796587311 ETH
0xd6e3f6…17af8b09	23180003	Wed, Aug 20, 2025 6:48 AM	0x6aBc56…3c5F74ec	From 0xd05226…64570398 to 0x07891F…88b9D2AD29900 USDT From 0x9c0299…Bce9bdc4 to 0xC6ca42…a31Cd0E4608 USDT From 0xE6Ac34…411b3010 to 0x3B2D6f…9929d7dd100 USDC From 0xa9547e…0349010C to 0xF26593…bEA1212d2.542506854e-9 ERC20 From 0xfa0Eab…ACD2398A to 0xF50546…b1B9e22253.64205425410271 ERC20 From 0x399692…20E24EC9 to 0x312e0A…4bE01C3710 USDT From 0x3aE414…04D5eDaA to 0xBc7aBE…40306Dc81.4725e-8 ERC20 From 0x91384d…5f754682 to 0xE72FF3…a05822e03.471540382e-9 ERC20 From 0x7Ca14D…37eE623b to 0x1da16A…c8E4c7a110 USDC From 0xf4dcFa…bFD5CA16 to 0x06d8f5…C6Ad4Beb102000 USDC From 0xFF3b9D…a1411DCD to 0xd0990c…03bAC8c72097.331077 USDC From 0xa4Ba53…f4bEEaae to 0x4d98e2…17654BB08.32816667 ETH From 0xE9a45f…914C02e9 to 0x2a3Fc9…73218C5B2315.695592 USDC From 0x1C8ED7…3A4D1387 to 0x293195…d38C272B352355 USDT From 0x59Ddd5…81B4086b to 0x2039a7…50c532642002.989985 USDT From 0xA937d7…F67bd42b to 0x562Fc9…D75408be1149.937295 USDT From 0x774E3c…e649BA74 to 0xb561c1…C95a34eD61450 USDT From 0xCE3dCE…323eF3bC to 0xd69712…0F2374E829.99297202867811 ETH From 0xc475c7…c72Ce324 to 0x115Ab7…E7B4947d40000 USDC From 0x99054B…10a6CC18 to 0x40803C…ce59e41e103.07 USDT From 0xCBb8FD…43a1afd7 to 0x5d529f…5fd72C846.1926266e-9 ERC20 From 0xe111be…3Eed1edB to 0xbAb8b1…d2758F6F1 USDT From 0xF74E88…c70Ee3D8 to 0x112803…01BC301121669 USDC From 0x115Ee0…A9B4947d to 0xBf3E0A…7cB9F116500 USDC From 0x182Be3…956D7D8a to 0x72806f…d1d37b843100 USDC From 0x1c99B5…500C1A5F to 0xFc4B5B…8E40cAfa2.162e-9 ERC20 From 0xa1184C…6Db53A6A to 0x720287…9fE008dc100 USDT From 0xe894B0…6B9736bC to 0x1e7Fbd…921040C1100 USDT From 0x26EBC7…36D93823 to 0xAe3528…6bAb3D7f10005.363716 USDC From 0x44d662…80781792 to 0xED95fD…e0Fc187C53359.899999999994 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.0000481032497238 eth 0.0000481032497238 ETH
0x9f3b44…119c8d71	23179917	Wed, Aug 20, 2025 6:31 AM	0x6aBc56…3c5F74ec	From 0xDD0Aee…f71E5B9f to 0x74E9C9…9DB3f8e8100 ETH From 0x7772FE…4889B1B3 to 0x469d26…F02408Aa0.000110786401802701 ETH From 0x7772FE…4889B1B3 to 0x059514…60aCB54A0.000113074694790006 ETH From 0x36543D…1439ec69 to 0x400433…d53D13a929438.64 USDT From 0xfC2A98…aa4e1462 to 0x1128c4…FcF6A1F012 ETH From 0x9c0299…Bce9bdc4 to 0xd74fd6…5ba779dF2185 USDC From 0x422f44…0B7FEe34 to 0x95dCf4…393226894490 USDT From 0x2e7F27…312bea04 to 0xbB71bE…0D8f8dE50.47238331 ETH From 0x0621E4…3d269DE9 to 0x0389Dd…Fe673Fad199 USDC From 0x34d02a…94b92170 to 0x1f477c…89891FC248842.1924 ERC20 From 0xAeb6Ef…4C3cf3AF to 0x3a009E…A860e71550000 USDC From 0xa7Ca2C…2b0Db22A to 0xB944db…ee57BE5A50432283.77295298 ERC20 From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e10000 USDC From 0x6d3B90…408B5408 to 0x6d3D37…C48B5409132108.46810546183 ERC20 From 0x82B3E3…17f06Ee6 to 0x9eD77F…0FFd764E3.5231758e-10 ERC20 From 0xb22E7f…37f59d89 to 0xD01225…7F00AE5730 USDT From 0xD20b1d…6C0E8FF4 to 0xa156fc…56E80D990.005851177882293427 ETH From 0x063eD6…9dcbCFFf to 0x34D430…0EfE48812.05999e-9 ERC20 From 0xAeA0A2…1790AC43 to 0xB5642e…6Fb512081.15e-7 ERC20 From 0x0621E4…3d269DE9 to 0x1cF4Af…400609D099 USDC From 0x09C335…E9aaAD8b to 0x9Ef594…bb0c1c8448884.958962 USDT From 0x0D202F…99791BBC to 0x206945…0E5CA6741.1677e-10 ERC20 From 0x5A08F2…c3Eee279 to 0x228240…9265d1333.235911e-10 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.00004524387472787 eth 0.00004524387472787 ETH
0xc0303c…39bb1d02	23179909	Wed, Aug 20, 2025 6:29 AM	0x6aBc56…3c5F74ec	From 0x153B7a…83fccD65 to 0x54FD58…812110431165 USDT From 0xae4e9C…BBF32674 to 0xfa4D99…36f46A3375.302 USDT From 0xDd41d0…920188bE to 0xF81e75…D17Ac0371 ETH From 0x7772FE…4889B1B3 to 0x2cF23d…465f762B0.000113074694790006 ETH From 0xd659DE…eB73FC54 to 0x2A6f18…781124ca0 WBTC From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F600000 USDC From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d77 USDC From 0x21FE3e…8BBf6E37 to 0xc64f5a…Aa15362b1.27e-7 ERC20 From 0x0C981B…6d328707 to 0xE87715…61B22887100000 USDC From 0x2b8a4A…3057195C to 0x452Fff…b3A556E420000 USDC From 0x831f21…3AEDfC2F to 0x4c331E…4fb2d3670.01007 ETH From 0x7837E3…FCfE1C35 to 0x67bfc0…620eC6291.5e-9 ERC20 From 0x66045A…0B52D08f to 0x74f510…73510a467.151790751e-9 ERC20 From 0xE1A911…b71c56e7 to 0x7776AA…Db89b1B327.708514 USDT From 0x0921ec…FEFeFcEa to 0x7776AA…Db89b1B30.005906281944148017 ETH From 0x6Cb0c7…FC4273be to 0x13e42B…8e645CaF77.6 PYUSD From 0x499928…a6D630D3 to 0x1796a7…1261c5cF158867 USDC From 0x19b013…234cE646 to 0xd57977…679faA0D5000 USDT From 0x57c44a…aa1C00b3 to 0x06cCf4…c7B3565A10000 USDT From 0xf68DdB…BdBB6448 to 0xABD7C9…1A63167480000 USDT From 0x9c0299…Bce9bdc4 to 0xB55510…4c2227364773.0485 USDT From 0xBdC136…183bd877 to 0xdf5EAE…8f64c8160.04868495302194065 ETH From 0x3fe26F…D5414cdd to 0xE348F0…FDbE19640.988676 USDT From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F12579 USDC From 0x580450…0A046CE2 to 0xEdd603…f876623a4.403646487e-9 ERC20 From 0x7772FE…4889B1B3 to 0x588221…Cfb1aBAF0.000112578888907111 ETH From 0x14FF38…26BBaC09 to 0x15bfb5…f0F443C81000 USDT From 0x639C0c…4B8a2E20 to 0x7776AA…Db89b1B3194.00485 USDT From 0xd5Dfc3…6e456787 to 0x11d0B3…733a388A1.5e-8 ERC20 From 0x499928…a6D630D3 to 0x6be942…802FF5Df1314314.89 USDC From 0x3bf759…D3107aB8 to 0x167444…903D960116542.52 USDC From 0x0594db…9DacB54a to 0x7776AA…Db89b1B3197.759503 USDT From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.099519 USDC From 0x9427d1…4f4fBB7E to 0x388780…226D3472149000 USDC From 0x3E2329…DeB99D5B to 0x9b4C54…a7AA71Aa3050.170522720997 DAI From 0xcc750c…B2989501 to 0xe3c9AA…00B0607218465 USDC From 0xa48844…d9Fcc6Bf to 0x0D07A5…Dfbcfad48000 USDC From 0x68c01e…f33D2F6d to 0xB652cB…3FC122f90.10315601650496264 ETH From 0x2003A6…A428EcF4 to 0x7Ea1AD…330952411.10269e-10 ERC20 From 0x11586f…79530A4c to 0xc3864a…541292d510.021675103306068 LINK From 0xb03c55…9Eee5B3F to 0x7bff81…15d0e5C031934.33 USDT From 0x58875E…d6B1ABaf to 0x7776AA…Db89b1B31000 USDT From 0x49B801…6F063148 to 0x8472fF…cd2E24F810.49 ETH From 0x83354F…75c1df28 to 0x5879C1…b7B21FA848990 USDC From 0xb7e248…25455464 to 0x329cEc…5bA266610.099 ETH From 0xaEA7CE…1fa0fd75 to 0x6E54E9…42328D0E0.7 ETH From 0x00ccBD…452Ce9f1 to 0x285d77…0AF600471e-8 ERC20 From 0x1CED04…F1375961 to 0x3B8EC5…8F8B7fdb24.39 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000081913952102563 eth 0.000081913952102563 ETH
0xbc1c8e…c915fe7e	23179901	Wed, Aug 20, 2025 6:28 AM	0x6aBc56…3c5F74ec	From 0x1c3363…233F599A to 0x73A513…39cF00bB1.0851156442e-7 LINK From 0xB9Cf7f…58391AcA to 0xf8CB19…99D6BACc0.1 ETH From 0xd9c76b…AE226E3A to 0x7776AA…Db89b1B3100.502486 USDT From 0x3164CB…1d12a98d to 0x0EC0e8…88e047253460.9999999999995 ERC20 From 0xa299c0…022A5E1a to 0x10e5C6…6eA6797c1.3955e-10 ERC20 From 0x42b492…0135319D to 0x74d01e…bC0166317081.968446733794 ERC20 From 0x9c0299…Bce9bdc4 to 0xE8A7eD…caCdeBEb4750.475048 USDC From 0xA3eCC7…6fC0c675 to 0x196cE4…211260C858.24 ETH From 0x044308…D5152436 to 0x1596b5…1A04576310 USDC From 0xF9052e…82a15F95 to 0x400bBF…E9139dcf28845.020037 USDT From 0x0F18C9…9C44aC45 to 0x70B905…E801D6aa180.2 USDC From 0x2F14fC…19745FD2 to 0x7c7121…4364fDbE0.1 ETH From 0x91735D…2cfA808a to 0xE92f67…b89Be4A7191138.9408893175 ERC20 From 0x4882Dd…0e4e6801 to 0x4588A2…b91C5E205393.482661 USDC From 0x533B41…b4629FE5 to 0x61f894…5E3A5FeF7000 USDT From 0xb1B495…8aE9cA48 to 0x9C92b5…3A60dD781200 USDT From 0xe898ff…124C5CE7 to 0xEAd90B…eafcA81B5502 USDC From 0x19202c…2234F30E to 0x615057…32c2D95210 USDT From 0xA0C5eF…2FA80380 to 0x772C0d…186737022711.77 USDC From 0xC4263B…6b0e4088 to 0x63F35f…e1329797300 LINK From 0xb03316…fEFDc599 to 0xc14Da6…1D327e2310577.554349 USDC From 0x997038…658B2419 to 0xB2153d…Fa53FFc28.374565430261264 ETH From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf270100.005005 USDC From 0xCd12aa…706Ad4bC to 0xE6c947…2cfEa1337.85 ETH From 0x54Bb37…A4417C77 to 0x07bc82…D89fC59C120.63049324508607 ERC20 From 0x1379dc…3935AEf5 to 0xCb12Be…7e5E4323424.54377468999996 DAI From 0x4f818C…07a2116E to 0x70B905…E801D6aa210.599884 USDC From 0xFd2769…9D328b65 to 0x65E2F0…6194E80D125006.625351 USDT From 0x00E84A…25970873 to 0x548f62…7f7ACFD73.4930998e-10 ERC20 From 0xA0C5eF…2FA80380 to 0xBad174…baFA74A13056.32 USDC From 0x67f659…46D66EA8 to 0x413177…9cc4ECF536460.249 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000051740557482755 eth 0.000051740557482755 ETH
0xda6ceb…8cce7845	23179882	Wed, Aug 20, 2025 6:24 AM	0x6aBc56…3c5F74ec	From 0xB482E9…810D9C06 to 0x0e46D6…E1af125e607 USDC From 0x0d0C26…13Ae80a3 to 0xF8A9df…723d104575000 USDC From 0xE42F21…DBC593D0 to 0x70B905…E801D6aa180 USDC From 0x21BE5a…5Ae8528E to 0x74d01e…bC01663142412.16479937983 ERC20 From 0xA0C5eF…2FA80380 to 0xEf74e5…59B919B89430.86 USDC From 0xfd53b5…77baFc20 to 0x285657…0CF0b64D2000 USDC From 0x1b4409…8f039449 to 0x72BC26…453893d710 USDC From 0xBBD26C…21eC6Bc9 to 0x02A317…1C98CE3c23.220586 USDT From 0x61fBF5…7C218bd4 to 0x3fefE3…51236E2671599 USDC From 0x212E31…5B82c134 to 0x70B905…E801D6aa380.054596 USDC From 0x4e7344…150bC94F to 0xB9218d…148438B668950 USDT From 0x927BA8…eE9fF6b7 to 0xF90343…A9a15f9512899.659014 USDT From 0x7D54BA…4D2816eD to 0xBB8b85…58f57D1d470.11 USDT From 0xa38DF5…12e65378 to 0xBCF391…3ff5d835186.02 USDT From 0x1Ab374…54EEAFe6 to 0x285657…0CF0b64D2989 USDC From 0xeCc0cd…3f2100C9 to 0x0cF76d…592d0f06100 USDT From 0x5411Cf…c80DbCBe to 0x01631E…dC3BFefc1635 USDC From 0x82B3E3…17f06Ee6 to 0xb197a6…fF84cBf11.606545741e-9 ERC20 From 0xAA1551…ba4b51D8 to 0x703b4f…3527973e1001 USDT From 0xceFc9e…2cC26FFF to 0xe4912a…74314C9311133.72290896434 ERC20 From 0x64C6C2…C41378D2 to 0x224A75…d5F574e247.85730864853353 ETH From 0xC1B826…8e0778D7 to 0x3f496b…5066F68e30000 USDC From 0x419e3f…3b2256E2 to 0xE2fbd8…Aa2707e04.223988957418299 ETH From 0x9c0299…Bce9bdc4 to 0xA5328b…F97d30125700 USDT From 0xE7864C…f186bbd9 to 0x9DF478…Fa74Cdd1100 USDT From 0x111111…f8842A65 to 0x3897bE…8E67c51724.9094122655288 ERC20 From 0xb6F795…63DfCcF0 to 0xB30837…26c7028D0.24976913358748853 ERC20 From 0x1Ce8aA…902681fA to 0xFA49dB…0F1d7F6A22000 USDT From 0xA0C5eF…2FA80380 to 0x08Cd7c…884795BA7050 USDC From 0x20c19F…57acd6e3 to 0x4E7626…720Bc94F10000 USDT From 0xe74fC8…a9ED2d9e to 0x7328Ff…5485E7445059.288379 USDT From 0x1D83bc…579Dc9A5 to 0x561ef1…E59305E380000 USDT From 0x6Ae4CD…e6625278 to 0x2DffED…84e2EAd65.0119e-10 ERC20 From 0x2b4025…62b70B54 to 0xed5Dc3…307834AC1e-8 ERC20 From 0x264beE…8b05020D to 0x70B905…E801D6aa180.5 USDT From 0xBdc32f…C6A1355a to 0xB8f389…2883cDD41882.99 USDT From 0x9fc3A0…09b91f78 to 0xE3DB73…0474db698000 DAI From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C20000 USDC From 0x227edE…2033A5DB to 0x70B905…E801D6aa380.8 USDC From 0x9c0299…Bce9bdc4 to 0xEff38f…89D1C0269500 USDT From 0x9B562D…17E3B00C to 0xEb057e…451C554b1000.05 USDT From 0xA9c769…176Db54f to 0x285657…0CF0b64D5479.729522 USDC From 0x63941B…033c9C7d to 0x40Bb3c…52E57F7c0.01 ETH From 0x34c6e5…4cd3CF4c to 0xfD1F6F…4a2185AA670.109898 USDC From 0xCd59A9…8202527B to 0xEf2F14…29Cd50ab15000 USDC From 0x6B2420…E5A25071 to 0x05b40e…857554cA65.19 USDC From 0x6460e7…dd15F9CE to 0xd2a06c…213789a8100000 USDT From 0x1dc36A…9c6f738B to 0x65Fdca…b33308d24900 USDT From 0x580e0B…08194458 to 0xe21beC…9de65AA9550000 USDT From 0x59D34F…DC1B098b to 0x97e701…831eb4E868.89462786258257 LINK From 0xe7EBFC…C19BEF44 to 0x2d1928…D3F2D94512.5 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000079623289219722 eth 0.000079623289219722 ETH
0xd71642…271a9967	23179837	Wed, Aug 20, 2025 6:15 AM	0x6aBc56…3c5F74ec	From 0xfcA54d…4Dd0b80f to 0x259279…077aa9230.011454246749116 ETH From 0x989cc0…8a767d08 to 0x4e5458…4e8e1AD51060 USDC From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000 USDT From 0xAcd23d…11d212BE to 0x9c1761…596AB29691971.55306 USDT From 0xB3602A…d69D9EeE to 0xCCfb80…f810106a116.5632 USDC From 0xBc7c18…2f3c3e7e to 0xd344E7…4d509b892140.573439 USDC From 0x292ff0…6761BA2b to 0x7Ac7E5…0c75e6761 USDC From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.013473668822636797 ETH From 0x226548…8515A2Cc to 0x38A090…33222fe1100 USDT From 0xCC6e96…46eB3f0A to 0x4D1032…D68a9b1A0.01 ETH From 0x400BB3…caa3a6d6 to 0x19BC42…0332ee671000 USDT From 0x903586…2E85AF1B to 0xed5Cf7…63448644664655.0215592477 ERC20 From 0x2A57a6…9885ff8b to 0x70B905…E801D6aa180 USDC From 0x807D16…341EEFd1 to 0x70B905…E801D6aa181 USDC From 0x3068aa…afC30C40 to 0x65e90e…Ac0F807095 USDT From 0x5Cb956…28Cc62A6 to 0x0A3C78…Db96C696950.190038 USDC From 0x5F8999…341D5389 to 0xe4eE90…55904474106246.335382 USDT From 0x4e295E…0C0ad365 to 0x3D46A8…b6d281230.01195 ETH From 0x25815C…4f8Fc158 to 0xA604F2…dbCE791d1049.75 USDT From 0x3068aa…afC30C40 to 0x22EB36…7D4149f62395 USDT From 0x25C27b…b1C7C629 to 0x627461…3a765f640.000169411213246387 ETH From 0x0Cb95F…693F4345 to 0x11d409…EC11F34410.4 ETH From 0xa8940c…4fC11632 to 0x42F3A9…D8Bca9fF5e-7 LINK From 0xC70E8c…7a8dF60f to 0x334F4C…236142871434.951022 USDT From 0x33843f…b89d42B4 to 0x76059e…eb34a19810621.09 USDT From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.010390485013232743 ETH From 0x98289F…b98E3B8A to 0xde2410…33440339200 USDT From 0x2B053F…9987739e to 0xd344E7…4d509b894989.237819 USDC From 0xbD7106…667ca9F3 to 0x2a21fA…5998FA515000 USDT From 0x0243Fa…B41041aB to 0x06B3b2…59C01a870.5 ETH From 0x232d32…a862c7Ef to 0x7Db5e6…89ec644A435.586082 USDT From 0x4E964e…A71844b2 to 0xd344E7…4d509b89679.258665 USDC From 0x9c0299…Bce9bdc4 to 0x113A87…C0A67F8820213.15 USDC From 0x328EfB…ef3D49B7 to 0x537ac2…7673aA4680 USDT From 0x9842b1…0Cb53586 to 0x7D351a…06Dcb38110 ETH From 0xb150d0…bD2F59Da to 0xf3C037…83D60E460.1 ETH From 0x284DF0…6f2566B6 to 0xEf5c2a…46E19b180.0024 ETH From 0x0E91a3…765853F2 to 0x4caD0c…BEA492D310000 USDT From 0x332032…77aF7E60 to 0xd344E7…4d509b892970.285015 USDC From 0x29FE5D…1c2Dc409 to 0x8C4b3b…7e25d53e5.000125 USDT From 0x8331f9…665ccE77 to 0x8FfA16…271Cb3a7461.87773444489864 ERC20 From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F540000 USDT From 0x46a685…B97758b9 to 0x7F69Cd…49DF67191.3783992019921214 ETH From 0x7261eA…B8a8525B to 0x4eC131…Cc5dc88433087.02415 USDT From 0x492262…dc69B0Ee to 0x3469f0…eC9d6E480.123299 ETH From 0x0E17c9…df587D19 to 0x1B2dBa…B73144A8114642.288226 USDT From 0x1e24a1…B9ac21Dc to 0xF812E5…9Aa838DB499999 USDT From 0x8f0eE0…663786AE to 0x7c49bc…753360c81121140 USDT From 0x727AB7…44a4f560 to 0x84bEEd…B22b0A230.1112131908515062 ETH From 0x7e8161…347D779A to 0xb7F666…eB38BAa8350 USDT From 0x189892…d60f987f to 0xd344E7…4d509b895000 USDC From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.23928733457699858 ETH From 0x2e7F27…312bea04 to 0x45819A…734BB24648.936397 USDC From 0x31dF26…6bC0f84d to 0x02A317…1C98CE3c433.184902 USDC From 0x114A58…dCB254B3 to 0x76190c…b821Aa031970.69 USDT From 0xe127f9…4e63cE34 to 0xb19052…e3fa578f679.578936 USDC From 0x0052F1…0739A03b to 0x2BDc2a…A6cD76e435000 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000087644995502666 eth 0.000087644995502666 ETH
0x18687a…61b19756	23179808	Wed, Aug 20, 2025 6:09 AM	0x6aBc56…3c5F74ec	From 0x7a1431…6896B53D to 0xB90C0C…A60e28456201 USDT From 0xF28345…05c20cab to 0x9ceDE8…Bf0425Fa0.09 ETH From 0xfDa73b…9cDbFb40 to 0x6e7487…9303228a615 USDC From 0xDe83cf…AeBd2b47 to 0x0dd2F9…D83CFd554024 USDT From 0x89eE34…6f05153C to 0x5ACE5E…Cb75C32E0.0023924360741081 ETH From 0x451e55…7FbC3cF1 to 0x5dA96E…96292cc31000 USDT From 0x7772FE…4889B1B3 to 0x480F8f…2F1afE460.000122225715096106 ETH From 0x3847eB…25FD53EC to 0x16F142…C90c53D30.00950318 ETH From 0x7772FE…4889B1B3 to 0x83F18f…ae329a170.000121127737332462 ETH From 0xBdFfeB…2669e3E1 to 0x3949c9…a48D62f1592.1202 USDC From 0x7698EA…EADf86f5 to 0xD8460D…b3411701357.483315 USDC From 0x7F49f3…Ec2f8077 to 0x7F2d4e…16EfB3b82703 USDC From 0x3B8d33…B38AaCd0 to 0xf8C938…26068B8549970 USDT From 0xF20e33…291E481A to 0xcb17Ea…94942396207.4152 USDC From 0xbE79B1…BcFAE26d to 0xDaC5C2…e71a83883.4 ETH From 0x2e245E…B7Fb4746 to 0x202985…8Bd594509 ETH From 0x9c0299…Bce9bdc4 to 0x774A93…c8280D7491 USDT From 0x1e5d1A…a8314582 to 0x6D4d1b…Ee8Cc47423999 USDC From 0xBffcd6…ed4861D2 to 0x19D348…89B2f60042000 USDT From 0x3847eB…25FD53EC to 0x16F142…C90c53D30.00950318 ETH From 0x7772FE…4889B1B3 to 0xd4cdd0…Ed7B2aD10.000121240870441687 ETH From 0x9c0299…Bce9bdc4 to 0x91196D…F51A1B841045 USDT From 0x3DE506…F7125B6C to 0x70baA3…ABF8B6EB6130 USDC From 0xB02035…460DcbAc to 0xF730Cd…5ab091C47.99993 ETH From 0xa80b85…3ad34c82 to 0xd88e2d…C047c9E230000 USDT From 0x91E7ac…6F801E78 to 0x18F9fC…742a654E0.002046 ETH From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C491243.271 USDC From 0xF22e84…1cce1A8e to 0x0C2054…6fC4163E137.17 USDT From 0x2e7F27…312bea04 to 0xD88336…2988249b1921.334802 USDT From 0xC858A2…C11EaE2A to 0xe66589…Aa5441930.061 ETH From 0x89eE34…6f05153C to 0x5ACE5E…Cb75C32E1002.206455 USDC From 0x924575…f591e518 to 0x25c249…4c5a3c604.82 ETH From 0xc757e3…B2c142a2 to 0xFc40fE…cfA48C492263.060541 USDC From 0x88945b…4974eB79 to 0x15522D…97535b640.011215136821254416 ETH From 0x1e5d1A…a8314582 to 0x6D4d1b…Ee8Cc4741 USDC From 0xE43662…c75CCe82 to 0xE8f92c…aAb60ce7180.5 USDT From 0x25815C…4f8Fc158 to 0x01473D…6BF772471572.668 USDT From 0x9c0299…Bce9bdc4 to 0x99fE4b…8801Fc4E95 USDT From 0x3D9f85…b6352d82 to 0xe9499F…3090a5E92.44191648 ETH From 0x469549…13bAC2a3 to 0x3295ff…001Fc3669.48 ETH From 0x740e42…90e7d5b5 to 0x60c2Be…E058b3462550.71 USDT From 0x58c641…90F6659a to 0x9E7Bff…32a2D8742014935 USDT From 0x065AC3…c4EBcF43 to 0xACE056…05F4328d9.49e-10 ERC20 From 0xdbB93c…a1a3F447 to 0x18A917…7774c44f0.004 ETH From 0xa52707…5B6d0424 to 0x7Cdbce…c31CADBb1002.162428 USDC From 0x474cAa…D4C260B5 to 0x01885c…C2afaA165000 USDC From 0xcE858f…8d7F1D22 to 0x21e1ae…309BA2511 ETH From 0xdEF8BA…01CE7235 to 0xBBF9D7…8fe258bC10 ETH From 0xf807aE…83a3ee2d to 0x1DE8fF…058695210.072158 ETH From 0x2E1978…3A4ea8ef to 0x306263…A1C30C400.042982738093597 ETH From 0x151d62…3CE797E0 to 0x3FCf8f…3988BEE75058 USDT From 0x1fEA7d…CD83de3C to 0xFc40fE…cfA48C491243.271 USDC From 0x7772FE…4889B1B3 to 0x96d367…42588aC124.931016 USDT From 0x4dFA54…FB9665Aa to 0xFc40fE…cfA48C494311 USDC From 0x106B7C…Da02F469 to 0xFc40fE…cfA48C494834.03 USDC From 0x677BD3…C46D7EA9 to 0x7aa65F…0e4Dc1dB50000 USDT From 0x76a4a2…1d77a815 to 0x1cABE3…45Bd857a40 ETH From 0x5144F5…E0f13889 to 0x0c252f…59567dCf5.8 ETH From 0x2e7F27…312bea04 to 0xD88336…2988249b1921.334802 USDT From 0x8Df0d6…24Dd7C0d to 0x52906E…9C667C3c0.1216826273712902 ETH From 0x8B0521…1f35cCfE to 0x1E2A2B…85ac21DC168495.89952 USDT From 0x023917…18dB6266 to 0xb46050…3DB7056e54717.1 USDC From 0x5Cb956…28Cc62A6 to 0x5f8B81…5F80Ea68950 USDT From 0x5Cb956…28Cc62A6 to 0x5f8B81…5F80Ea68950 USDT From 0x7772FE…4889B1B3 to 0x96d367…42588aC124.931016 USDT From 0xeE6E13…12132d19 to 0x70B905…E801D6aa680 USDC From 0xA5BffB…A8A12587 to 0x9A117D…30A2d1135.9 ETH From 0x469674…80184929 to 0x72D27F…1DAfDa700.08427236829432726 ETH From 0x953D3c…0B661874 to 0xF51E55…DFA3501F9.8599 ETH From 0x5a4Dc7…F4Bb4265 to 0xcb9e14…394c22051483 USDT From 0x1c621C…e46B32f7 to 0x0e46D6…E1af125e79.9999 USDC From 0xdbB93c…a1a3F447 to 0x18A917…7774c44f0.004 ETH From 0x677BD3…C46D7EA9 to 0x7aa65F…0e4Dc1dB50000 USDT From 0x4E0542…E1768f56 to 0x275B35…B466F1d740006 USDT From 0xE43662…c75CCe82 to 0xE8f92c…aAb60ce7180.5 USDT From 0xC76672…0552fa48 to 0x8827A1…c782bD7183002.251934 USDT From 0xcE7E40…6196e435 to 0x1D37A5…B6F53Da40.506 ETH From 0xa0aB12…0A431278 to 0x2011eC…2aA5ca6726992 USDT From 0x7772FE…4889B1B3 to 0xd4cdd0…Ed7B2aD10.000121240870441687 ETH From 0xAA075b…E0E89899 to 0x7b344d…0202Fb5C0.1 ETH From 0x520557…6379F19C to 0xD497B4…5D03721D0.01 ETH From 0x3068aa…afC30C40 to 0x7a47c9…AcCC664A1500 USDT From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3200 ETH From 0xfDa73b…9cDbFb40 to 0x6e7487…9303228a615 USDC From 0xcF077B…6Cc5F4C2 to 0x72b3c5…40c2c9B715000 USDC From 0x14720E…dF293076 to 0xf6B0a2…ab2EA08C592.03 USDT From 0xe1f364…D4aDE34A to 0x6E887c…64Dd18A09000 USDT From 0x26352D…89272621 to 0x282226…c302C5081.19637844e-9 ERC20 From 0xDEC3Ae…d19D91D8 to 0xE4C77b…28d7DB9F499999 USDT From 0x5a4Dc7…F4Bb4265 to 0xcb9e14…394c22051483 USDT From 0x7158Be…ED046675 to 0xfeb37c…498cCdE4109960.962189 USDC From 0xe9043e…211B0093 to 0xB8B5b5…18E18cf060000 USDC From 0x91E7ac…6F801E78 to 0x18F9fC…742a654E0.002046 ETH From 0xc84886…639D7Fd6 to 0xAe4648…cCE33b8c0.35 ETH From 0x7a1431…6896B53D to 0xB90C0C…A60e28456201 USDT From 0xF20e33…291E481A to 0xcb17Ea…94942396207.4152 USDC From 0x82612d…Ca233b77 to 0x70B905…E801D6aa681 USDT From 0xe24927…a5A83787 to 0x4513Be…6684Bdf00.5973485 ETH From 0x88945b…4974eB79 to 0x15522D…97535b640.011215136821254416 ETH From 0xD1Be30…9248cef8 to 0xFc40fE…cfA48C491642.67 USDC From 0x89eE34…6f05153C to 0x5ACE5E…Cb75C32E1002.206455 USDC From 0x5Cb956…28Cc62A6 to 0x6aa65E…6Bc88E8a190 USDT From 0x18202E…3509d337 to 0x89b312…5C88d04b23 USDT From 0x6DA279…47586049 to 0xfC8b28…25cf00716.62 ETH From 0xeE6E13…12132d19 to 0x70B905…E801D6aa680 USDC From 0x29C263…F5796824 to 0x89a28A…626E374C307 USDC From 0x3B8d33…B38AaCd0 to 0xf8C938…26068B8549970 USDT From 0xFd9d15…E3E7bb74 to 0x99F009…Cd1Ef509199999.99999999997 DAI From 0x3D9f85…b6352d82 to 0xe9499F…3090a5E92.44191648 ETH From 0x0DE111…db1714EF to 0xeD9E74…3F27c03812.5 USDT From 0x58c641…90F6659a to 0x9E7Bff…32a2D8742014935 USDT From 0xEeEeA4…889e32d1 to 0x2e7930…932beA040.0080613644911387 ETH From 0xAB0446…AFc2BECD to 0x53FAe3…dFc56e0A14361.30404656 DAI From 0xD6940C…8D94DAa7 to 0xb094d7…467b73970.01 ETH From 0xBd2bd8…965C9162 to 0x9b3dF9…5d70Cdee0.10811376 ETH From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154925 ETH From 0x5Cb956…28Cc62A6 to 0x6aa65E…6Bc88E8a190 USDT From 0xF71310…EFa4fF7B to 0xd8820B…dB43d128101 USDT From 0x3DE506…F7125B6C to 0x70baA3…ABF8B6EB6130 USDC From 0xa80b85…3ad34c82 to 0xd88e2d…C047c9E230000 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD300 USDT From 0x7698EA…EADf86f5 to 0xD8460D…b3411701357.483315 USDC From 0x023917…18dB6266 to 0xb46050…3DB7056e54717.1 USDC From 0x451e55…7FbC3cF1 to 0x5dA96E…96292cc31000 USDT From 0x7772FE…4889B1B3 to 0x1Ac32B…b6C14D924568.504413 USDT From 0x611c9a…e596bFb5 to 0xC431eB…1A90273865898.025056 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.0001691779277435 eth 0.0001691779277435 ETH
0xd64b31…38908691	23179807	Wed, Aug 20, 2025 6:09 AM	0x6aBc56…3c5F74ec	From 0x31D69b…6d34937d to 0xFc40fE…cfA48C491452.532167 USDC From 0xB1e368…dbcA6342 to 0xa0bfFe…01603b011e-7 ERC20 From 0x556Ef0…Db6e5830 to 0xea1560…c8eF11E03.02e-9 ERC20 From 0xFfE4f7…3f02f862 to 0x39B3A9…396755b015.4296 ETH From 0xAcC0ec…ffD115a1 to 0x80B849…B45C6f911500 USDT From 0xDEC3Ae…d19D91D8 to 0xE4C77b…28d7DB9F499999 USDT From 0x85d7e4…0A7fEe1b to 0xC51d35…F6D295ab0.2475 ETH From 0x549d83…57963425 to 0x78eDBE…181514F62500 ETH From 0xDe83cf…AeBd2b47 to 0x0dd2F9…D83CFd554024 USDT From 0xcE858f…8d7F1D22 to 0x21e1ae…309BA2511 ETH From 0x3068aa…afC30C40 to 0x7a47c9…AcCC664A1500 USDT From 0x307576…8e067d31 to 0x084Fd3…e5336Ea4280.41 USDT From 0x1c621C…e46B32f7 to 0x0e46D6…E1af125e79.9999 USDC From 0xC9680f…6fac39C2 to 0x0b0309…0A4913561.333 ETH From 0x89180a…CBdd97C8 to 0xFc40fE…cfA48C492432.844571 USDC From 0xe1461F…4088e3D3 to 0x05E7cf…46665B31400.293 USDT From 0x099b1d…FcF1B923 to 0x2cf2e8…a12c98184.250594 USDC From 0x891FE6…3815fA44 to 0x4c331E…4fb2d3670.324127 ETH From 0x324ee6…2F9abf77 to 0xFFe859…5271Da101329.2897 USDC From 0x89eE34…6f05153C to 0x5ACE5E…Cb75C32E0.0023924360741081 ETH From 0x1fB8Aa…aD19D1A1 to 0x1f98Fe…dc559AFd104376.571164 USDT From 0x0a9100…e7cA09a0 to 0x286809…EAD4917A1.9884e-10 ERC20 From 0x9c80A9…11fa8aCe to 0x4a6C7d…72BE0Ae02410.629768733135 ERC20 From 0xe559E7…d4Dc4cD7 to 0x7D6731…B299a5b70.1 ETH From 0xa52707…5B6d0424 to 0x7Cdbce…c31CADBb1002.162428 USDC From 0x9c0299…Bce9bdc4 to 0x99fE4b…8801Fc4E95 USDT From 0x2e7F27…312bea04 to 0x814729…56fFC7F50.000120235601231912 ETH From 0x0DE111…db1714EF to 0xeD9E74…3F27c03812.5 USDT From 0x9c0299…Bce9bdc4 to 0x774A93…c8280D7491 USDT From 0x891FE6…3815fA44 to 0x4c331E…4fb2d3670.324127 ETH From 0x8c2C3C…295A6224 to 0x70B905…E801D6aa501 USDT From 0xF71310…EFa4fF7B to 0xd8820B…dB43d128101 USDT From 0x7772FE…4889B1B3 to 0x480F8f…2F1afE460.000122225715096106 ETH From 0xbE79B1…BcFAE26d to 0x4c7701…428e25243.4 ETH From 0xFcfB44…888d3403 to 0x9ee6f3…7d306F0330000 USDT From 0x7772FE…4889B1B3 to 0x1Ac32B…b6C14D924568.504413 USDT From 0x5054e5…b0646A37 to 0x70B905…E801D6aa2680.5 USDC From 0x67067b…23FF81E2 to 0x70B905…E801D6aa105 USDC From 0xDadae4…f0047281 to 0x5c6Cf2…294369655.00339439511224 ETH From 0xe1f364…D4aDE34A to 0x6E887c…64Dd18A09000 USDT From 0x57c596…2a06B5C4 to 0xE9e838…8C7688442000 USDT From 0xe9043e…211B0093 to 0xB8B5b5…18E18cf060000 USDC From 0x9c0299…Bce9bdc4 to 0x91196D…F51A1B841045 USDT From 0xb8F95F…253a6958 to 0x810ce1…447788D81 USDC From 0x18202E…3509d337 to 0x89b312…5C88d04b23 USDT From 0x1E76dD…6dea1E19 to 0x483a48…6801802f1.1966818405924056 ETH From 0x29C263…F5796824 to 0x89a28A…626E374C307 USDC From 0x6f68c4…63ae8b60 to 0x76aa19…A977A8155.079750519583871 ETH From 0x88945b…4974eB79 to 0x15522D…97535b6436876.369712 USDT From 0xB90904…eF0E2845 to 0x78e169…3289e80117991 USDT From 0x1aB425…aeF60220 to 0x4c331E…4fb2d3670.014199 ETH From 0x517DEa…e04Bd726 to 0x872CC5…B31473E724.085788571558513 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000082492203579996 eth 0.000082492203579996 ETH
0xb9eda7…6cecc63d	23179797	Wed, Aug 20, 2025 6:07 AM	0x6aBc56…3c5F74ec	From 0x7772FE…4889B1B3 to 0x2838a9…Fc1dC91B0.000120724009918922 ETH From 0x86d8B7…63EA8c05 to 0xA607Eb…A25cEfbA140000 DAI From 0x2D7A9f…b5557da1 to 0x137ba8…24b9eC358677.4 USDT From 0x6ae350…07728C6E to 0x2Ab1d0…7d88Ffb19101.277186 USDC From 0xdCB286…D2F8F078 to 0x74d01e…bC016631580.4364507278918 ERC20 From 0x1e5d1A…a8314582 to 0x6D4d1b…Ee8Cc4741 USDC From 0x27d21C…bb5E2c19 to 0x6Be1f5…68e01523280 DAI From 0x7772FE…4889B1B3 to 0x124D0B…278FC4680.000120724009918922 ETH From 0x19462f…D96bd4BE to 0xa9Df06…E41D3E4340280 USDT From 0xbC88D9…a2199aE6 to 0x488450…A7A95E338.37565820718677 ETH From 0x7fCefE…3830Bb50 to 0x5B78B7…eb6c75f95013.08924 USDC From 0x9c0299…Bce9bdc4 to 0x194C68…3b6bd4bE40280 USDT From 0x6E1637…69E28b3a to 0x2039a7…50c53264100 USDC From 0xE903b9…0ec2FA59 to 0x11526e…A9530a4C10.021675103306068 LINK From 0x5CFD07…f37f5b46 to 0x3d5FaA…67Aac9471.5 ETH From 0x41C213…56E355d0 to 0x4c331E…4fb2d3670.011820165894219 ETH From 0x484C64…7582F20F to 0xa474b9…39CE71EA170000 DAI From 0x00B4bA…BF5e3709 to 0x253Ed0…9170c0e010 USDT From 0x527E45…a83ff3aE to 0x83E4eB…9a7ABd4F2400 USDT From 0x501246…3ba459cA to 0x8F7848…705A9801875 USDT From 0x9E90dD…b2A00298 to 0x76aa19…A977A8155.744518031 ETH From 0x253e51…9EC73012 to 0xBc8CD9…2B199aE68.375703605975703 ETH From 0x030762…D368a0ec to 0x0Ab457…67d603db100 USDC From 0x117F8c…B9D6D14f to 0xAE8725…Fd616AB90.0000013 ERC20 From 0x7772FE…4889B1B3 to 0xBcbB5C…B9B0F2F90.000120724009918922 ETH From 0xC6e6CA…e9Dec0d8 to 0x5c2F95…8c3879662600 USDT From 0x703fef…D4bf7607 to 0xbd7DFc…2Fb6594E424.337 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000046084817077852 eth 0.000046084817077852 ETH
0xe1bf11…e3d3d908	23179601	Wed, Aug 20, 2025 5:27 AM	0x6aBc56…3c5F74ec	From 0x3068aa…afC30C40 to 0x2901E8…1A4819Ec550 USDC From 0x5Cb956…28Cc62A6 to 0xdd6A95…9a465D8F2565 USDT From 0x8e0562…43B9ec65 to 0x0F3Cf3…2012733e10 USDC From 0x306D9D…248cc442 to 0x1ea258…cc30770c0.09 ERC20 From 0xE3Fa8c…dfdD0163 to 0x536bAA…8DBC97991.46 ETH From 0x7772FE…4889B1B3 to 0x0863e5…f919CF0310.775376 USDC From 0x6E6695…B3B569E5 to 0x69408F…6475Fe0E1000 USDT From 0x799f1a…17C0d2ce to 0x39F7F1…CC14931210 USDC From 0x0F6635…635f4c69 to 0x452cFB…18F491819.992e-9 ERC20 From 0x497935…CfA022Fe to 0x70a1AA…9812a9880.3172837755628869 ETH From 0xFfccDD…5e77aB39 to 0xfEDa7D…5827802b398 USDT From 0x645986…AabF8a8f to 0x74d01e…bC0166316000 ERC20 From 0xfAA617…b897a911 to 0xd4BE01…2e51cb3F40000 USDT From 0x9c0299…Bce9bdc4 to 0x030c45…83787F443800.38003 USDC From 0xb1Ae0e…FFC59dd9 to 0xa4bdc1…261Eb88a657.460222 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd43000000 USDT From 0x076D0f…7D36719B to 0x2A943F…4EF914e530500 USDT From 0x5Ef41e…9630086c to 0xb74E62…f3Bc9f370.1 ETH From 0xa5C267…740C455C to 0x54e75B…67eb11Cd170929.969233 USDT From 0x2938A0…010ceBBE to 0x7Ef581…72BaE4A84e-9 ERC20 From 0x2288e9…Ee7f58c3 to 0xE4D3a2…19Bd615F1599954 USDT From 0x29dCA0…a039A40C to 0x76aa19…A977A8156.06182244 ETH From 0x9D99Fa…53E6CdDD to 0x1Ca875…2ad6B5675218.84 USDC From 0x3B95f7…BAc5D46d to 0x7019d8…81e6797c40 USDT From 0x0C57F1…473cA25a to 0xb5e7b5…673096cF3995.7347888916875 ERC20 From 0xdAE618…1aA89B64 to 0x5D7632…69AE46Fc1.191011e-8 ERC20 From 0x939D0f…D92eEB3E to 0x4b75Ef…1D2eE4203574 USDT From 0x4eA3Ca…9A4473A9 to 0xad53d4…9a45Ff410.0111176 ETH From 0xC7967B…2487133d to 0xad60cc…c8CE475710 USDC From 0x0d2f11…0067C506 to 0x4975F6…9CA022fe0.3173306153671559 ETH From 0xd6D38E…4BD37f27 to 0x9DF6Af…D42B4A9715.8928 ETH From 0x88cA7b…228084d1 to 0x68a051…CA7B642b0.0245 ETH From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c23.68 ETH From 0xC6f370…771C9958 to 0x031fe9…8F247DA331.9486 ETH From 0x57d44C…C6763831 to 0xB8AeD1…f3B70f807e-9 ERC20 From 0x74B8Df…EF11cD54 to 0xA86C86…45c005a310 USDC From 0x0aE5fB…ebccabD7 to 0x051C0a…6Be5aF420.0998 ETH From 0x74D0f0…4110C5A0 to 0x6B20D7…1CAd1c1E1.1e-8 ERC20 From 0xB5e6B5…f43096Cf to 0xaF57cc…5B0DbeC23995.7347888916875 ERC20 From 0x0Fe494…3C3A827f to 0xA84844…d9c30c99119.444388 USDT From 0x5F8D9D…A8a88d02 to 0x3A7CfD…9F11333745000 USDC From 0xD2a439…74B5F975 to 0x0C584E…fe3cA25a3995.7347888916875 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.000066284581968873 eth 0.000066284581968873 ETH
0xa6a84b…f5b1a8ad	23179594	Wed, Aug 20, 2025 5:26 AM	0x6aBc56…3c5F74ec	From 0xb765db…8a913cc2 to 0x3dB0fE…946bDCAe5.7995e-8 ERC20 From 0x8FD8c7…0c37647E to 0x526DBB…e05964015e-7 ERC20 From 0x753b8a…a78A7Dc9 to 0xf521c9…EeCF037f1370 USDT From 0x9f7d75…65580519 to 0x7776AA…Db89b1B394.742186 USDC From 0xEb2CdA…63395b9A to 0x300F6e…7a322c09824.113563 USDC From 0xa072fB…a7f487ee to 0xF8CC96…B8a0062e945 USDC From 0xAbfEdf…D8153B84 to 0xb079d2…39bb57241.78814726876e-7 ERC20 From 0xA0b28A…A71FFf14 to 0xdCb857…C24AD6B55e-9 ERC20 From 0xE4eEc0…532E94E5 to 0xF4d44d…342c6c850.1 ETH From 0xa3E900…96D81C79 to 0x89c352…bF8b1D742 LINK From 0xd652ed…42C675dd to 0xBFCD25…058886a60.1 ETH From 0x3Fb082…5387cFA0 to 0xfb9b61…6f29DA3940981.12 USDC From 0x1782Ac…14eDbd55 to 0x76aa19…A977A8155.857161418461867 ETH From 0x28546B…def0b64d to 0x4E724f…5D8C4551815.8549 USDC From 0x32BF91…06F95CDe to 0xC29326…DDF5AeF632 ETH From 0x857fF1…83B6288A to 0xB1eF07…E0c658DB2000 USDC From 0xa14CCe…D2257166 to 0xe4F16E…5fe0bd2740 ETH From 0x0b6D52…56cf7a65 to 0x6b8173…959379280.001203954750564655 ETH From 0x306D9D…248cc442 to 0x786528…79e63DB80.08 ERC20 From 0xBf41dc…3867F962 to 0x62ef13…CEC4a280700 USDT From 0xfF2EB0…ADEe1B85 to 0xe69ED5…D36f5dFb0.08555365 ETH From 0x3F78A7…586Fd3cd to 0x7011e3…74a35786182301.5947530195 ERC20 From 0xf2779a…c0538905 to 0x977713…501c2BDB3 ETH From 0x9e9a70…47523Cda to 0x9e5DFf…783f7442200000 USDT From 0x58EeF0…e0407138 to 0xB286dD…878647a57.2214e-8 ERC20 From 0xf0bA7d…94710380 to 0x226b55…2128e5Bf1.1310826053076184 ETH From 0xd38261…A67a2165 to 0x271082…7986b6F3112000 USDT From 0x6f00B5…210be24E to 0x1D4B1D…1D258c848800 USDC From 0xAC1E6c…72238aa9 to 0xAF50C8…F33e6A2516000.950476 USDT From 0x8CA642…f27deD03 to 0x527b2b…823ff3ae10090 USDT From 0xa4B956…f8e1bf30 to 0x8dd057…43ff89034965.0702711 DAI From 0x039431…C9B3d836 to 0xe16697…4762eAc099900 USDT From 0x32B7f1…58323D18 to 0x9c5496…2846437d0.000730417506646799 ETH From 0x432380…bf18f908 to 0xD9CBd5…407c0eEA3.015e-8 ERC20 From 0x9c0299…Bce9bdc4 to 0xf0F162…6529e2283330.47216 USDC From 0xcc14ba…7fe4A332 to 0xd7D8d1…FDF5E2320.01799691 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.00004944868831176 eth 0.00004944868831176 ETH
0xfa35dd…12ecff8b	23179590	Wed, Aug 20, 2025 5:25 AM	0x6aBc56…3c5F74ec	From 0x50A0f9…9bCB8b8C to 0xEE19ef…69CCD4846.6586e-8 ERC20 From 0x40127A…589DB4b2 to 0x07CcF2…5f496A096.28817e-10 ERC20 From 0x939D0f…D92eEB3E to 0x82521a…DB2F01B91200 USDT From 0xD516ae…C0077ad4 to 0xA9fE47…EA7441Ef100 USDT From 0x413Bf2…60FCFa5f to 0xdEF7a9…40d23c5C1 ETH From 0x58737A…64ce5211 to 0xb6948a…14CB4e8F10 DAI From 0x4e3740…0376FC71 to 0x76aa19…A977A8156.189010761 ETH From 0xA8f284…acC1112d to 0xadfFE5…E3f934211 ETH From 0xcD8AB3…f1dF5907 to 0xD01730…f73570Cb4.9814 ETH From 0x2F2e10…18006E15 to 0xbE414C…0cF407Ec1e-12 ERC20 From 0x43E5FB…888aCbBd to 0x06f090…D2b7b1bC0.1 ETH From 0x9c0299…Bce9bdc4 to 0xE90609…6F4C5fb03800 USDT From 0x306D9D…248cc442 to 0xf60E52…41aFdE9e0.06 ERC20 From 0x8600Ea…3fF6bBF1 to 0x651E88…d6dfBcEC100000 USDT From 0x7F4889…53AC4908 to 0x2D2206…DD0089fB198 USDT From 0x8CE62B…4dfcE98A to 0xf9f752…043f76fa428356.46 USDC From 0x630C62…8A2C95AD to 0xB6Cd36…82FF0AB8424968 USDT From 0x45344b…bD350268 to 0xC66D18…6AEcCaaB1000 USDC From 0xf99408…4959aFBd to 0xF91729…8E32F7bA3.459987892852309 ETH From 0x38fE8F…45d343D1 to 0x136530…5cB026d26 ETH From 0xb1Ae0e…FFC59dd9 to 0xF58935…d811937d1080.10801 USDC From 0xde9456…1d2728F3 to 0xbE0319…7A2Bc6561000 USDC From 0x931fA6…1d4Df0c7 to 0x5de721…d867337d6.059366591159458 ETH From 0x9b17f9…621Af2f8 to 0x9d1c71…fBC6947C3500000 USDC From 0xcE1ee5…062f8Bb4 to 0xc7BF1A…e085725b5e-7 ERC20 From 0x2e7F27…312bea04 to 0x9927e2…e91431238.292328 USDT From 0xEFcf93…04e53A26 to 0x3A2bEE…dfCB97A511755.944968014168 ERC20 From 0xc3EE3A…3baadea4 to 0xbF119c…c41737875 ETH From 0xbFfC28…67B49bCe to 0xA3C070…FF625C1727.15492282004776 ETH From 0x7772FE…4889B1B3 to 0x9113ad…4821b9580.000132864941325462 ETH From 0x508f3A…9F0F651b to 0x30c16F…787a276a10 ETH From 0x3F4DD6…d4855019 to 0x73f4A3…70461bE65 ETH From 0xA92119…b668aDcd to 0xc563f1…638625BB300000.00502 USDC From 0xb16840…828bdd95 to 0xa2B199…42f4fAF64.331188 ETH From 0xC14AfE…22CcB3C2 to 0x15cDF9…E7D48Dcd5.260034027285494 ETH From 0xB255fA…044b1462 to 0x98Ac61…7572B16A26 ETH From 0x2e1e54…18Db4a8A to 0xDaD86A…c5549D3E118370.952611 USDC From 0xcE6139…d617e92b to 0xEe2590…7F0F9f920.1 ETH From 0x7BDE8b…a3513018 to 0xb28B82…3c5647A570000 USDT From 0x2eb323…13744515 to 0xDaD86A…c5549D3E113444.630269 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.0000460348276302 eth 0.0000460348276302 ETH
0x6580d7…4b6db402	23179588	Wed, Aug 20, 2025 5:25 AM	0x6aBc56…3c5F74ec	From 0x285cA3…Ea283d83 to 0x8B1723…829783Cb6.3 ETH From 0x81A711…4B3c7db1 to 0xD73495…9EDfa92920 USDC From 0x4cCbba…13e43928 to 0x81024E…5c1D49E744480 USDT From 0x2E1FF7…eAABE3FB to 0x2e7764…fD149fb50.012045058153540766 ETH From 0x22085F…A8c4941d to 0xdC6A29…8bF69F215165.23 USDC From 0x25815C…4f8Fc158 to 0x9465ed…6361F59C1183.0445 USDT From 0xA09b27…EF8d42D8 to 0x9925cC…1534a35f40.65914 LINK From 0xD929FA…E0995fe3 to 0x23116b…e6099F53600000 USDT From 0x50b476…228d9c8C to 0x15cF91…C9Cc0B2c1.819e-9 ERC20 From 0xCd8814…9838Dd9E to 0x1962Da…72a1792a1 ETH From 0x9F0ba8…3Ad81F9f to 0x9A0DF7…d2DEE07C10 USDT From 0x2e7F27…312bea04 to 0xBF497B…233a427f360.2 USDT From 0x9F0ba8…3Ad81F9f to 0x9A0DF7…d2DEE07C10 USDT From 0xc1b03b…cB5B215c to 0xEf5cE9…25840AEA0.79 ETH From 0x7772FE…4889B1B3 to 0x2b08D9…4416C7e40.000137125495582488 ETH From 0x9c0299…Bce9bdc4 to 0x52835d…0179645c2850.57011 USDC From 0xb0B577…60284aa8 to 0x501759…084ad3111.2 ETH From 0x129692…2a1202B0 to 0x13E01D…E631C9Eb275 USDT From 0xdb5E3b…bb4B4e97 to 0x22c7C7…6079c6cC2.71 ETH From 0xdf1d80…913E1386 to 0x453917…2eDB100021000.006492 USDT From 0xfa951d…38d609bd to 0x1D4B1D…1D258c8411000 USDT From 0xDAb61C…64F0201C to 0xD1091F…407B304c300000 USDC From 0x1bf877…7a3D7f07 to 0x141615…19018fb35591.381577 USDT From 0x14df0f…BAacefbe to 0xF0206a…78cbFA3E1204.8427 USDC From 0xfBBD2D…b21bDe07 to 0x39b6ED…917Ed9562.999978572867035 ETH From 0x928b88…DDbcA97f to 0xAB03e4…7d704D930.0010607 ETH From 0xE334fD…4A250C96 to 0x9F35b6…65F3b28522437 USDC From 0x132b8E…D14B76a7 to 0xCf1598…0B2c69A26360 USDC From 0x5aD54C…20afd757 to 0xB2559c…06630fF2281617.501005 USDC From 0x3068aa…afC30C40 to 0xD2Ba38…Be859cAf600.09 USDT From 0x4c9A96…E02004Aa to 0x3231c0…69b944391500 USDT From 0x275f3B…EB3558E7 to 0x542DE6…Cf71d0eC0.000010023699855403 ETH From 0x07E67D…D312Dee4 to 0x8DD6e7…e2E3d3751 ETH From 0x483AD3…E903E08D to 0x7c5206…d9B89B191570.314063 USDC From 0x7772FE…4889B1B3 to 0x72396b…15618bD70.000137125495582488 ETH From 0xb60AA6…E970e0A3 to 0x8B2490…5e89e84a3.5 ETH From 0x43D60f…75Bf5B96 to 0x0b41dE…Ab387Daf0.000722666930038615 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000042664366831816 eth 0.000042664366831816 ETH
0x6f9300…88508979	23179585	Wed, Aug 20, 2025 5:24 AM	0x6aBc56…3c5F74ec	From 0xb09d37…46BBA216 to 0x284331…B40B7c933.48085405364e-7 LINK From 0xf095fE…069698fA to 0xF17b10…747c3896108 USDT From 0x1A08B1…f2979747 to 0x0785c2…98e872368.506396523287183 ETH From 0x65f6f5…f945b1BD to 0x030274…0063eA801e-9 ERC20 From 0x4A63b4…32432E96 to 0x3F6a6A…1bc6A1a111 USDT From 0x650556…F04ED9f4 to 0xcd246d…e64F53f810000 USDC From 0x7772FE…4889B1B3 to 0xE017a6…7146581e0.10568989 ETH From 0x7772FE…4889B1B3 to 0xF3a85f…255Af00b150 USDC From 0xdA8dEf…226507c4 to 0x1AA679…325cdaFb100 USDT From 0xa7f51d…0C138c61 to 0xfD691C…64Dc21D71083.22 USDC From 0xF24617…00aE549f to 0x8c0F16…b2D125250.4771431068191684 ETH From 0xCE1667…466f64e6 to 0xD6AA8f…9603d1580.9635559067181527 ETH From 0x9fc3A0…09b91f78 to 0x30eb97…b36feC7810682.539645767903 DAI From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a90836.94 USDT From 0x67d68d…6327B01F to 0x9DF6Af…D42B4A9715.4229 ETH From 0x2e7F27…312bea04 to 0xbBD33F…43d8ba9f485 USDT From 0x885813…a48F0273 to 0xF59545…cBc9aB600.6019585322806282 ETH From 0x1C5fa8…AF573B3B to 0xFbd648…75322bE59400 USDC From 0xd9Ed92…Ea8a39F2 to 0xD4956b…e1015FF675 USDC From 0x888443…9d3583b8 to 0x715170…a860d5685.22 ETH From 0x43D60f…75Bf5B96 to 0x65d5F1…0F47bEe40.000722492889465813 ETH From 0x723a54…C3618bD7 to 0x7776AA…Db89b1B3192.997105 USDT From 0xdC6D2a…63F69F21 to 0x220be7…94C4941D0.02 ETH From 0x7772FE…4889B1B3 to 0xfC8dBe…A81aa1740.000136580726070979 ETH From 0xF781ED…61e41A94 to 0xb0ba52…3E43Ec7a278.5 USDC From 0xe6EC17…F76Af2d8 to 0xb7b16d…b02EeB571.3865343921084015 ETH From 0x20ab53…217e2d46 to 0xf24991…06ae549F0.4771895505223624 ETH From 0x306D9D…248cc442 to 0x387980…b69e30490.07 ERC20 From 0x078Cb4…AeE87236 to 0x1a02fB…F39797478.506349439346907 ETH From 0x9Bc1ad…ecdc1a64 to 0xE0E0e5…A4302B90273471 USDT From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF1316.1324 LINK From 0x80f13D…52B93564 to 0xdDAE6E…b5B5E50020.7848 ETH From 0x2B0702…9B16c7e4 to 0x7776AA…Db89b1B3188.991442 USDT From 0x253b31…0aBb237b to 0xC5916c…4DFB04FA0.25 ETH From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B6000.006001 USDC From 0x178c0B…B4179c21 to 0x42D2dC…04cf8499500.095925 USDC From 0xa46ab3…Df7AB614 to 0x1a02fB…F39797478.506443630511185 ETH From 0xE49C21…a53FB224 to 0x09314e…D8c5B1AB1 ETH From 0x32BF91…06F95CDe to 0x76f88A…7396b2EB1.5 ETH From 0xCA31B4…B62Df9c1 to 0x16F142…C90c53D30.01013597 ETH From 0xcfaB78…D8F84c7a to 0xF5ba2A…84350e391200 USDC From 0x843ee7…2E9Bf69e to 0x0B985c…49fcE3F62.3770717148847664 ETH From 0xc1b03b…cB5B215c to 0xEf5cE9…25840AEA69841.253296 USDT From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4870090.001698 USDC From 0x0515aE…767D249F to 0xE41d3D…D2CD81E98.506630315918946 ETH From 0xEfbc8d…7D84E5f6 to 0x70dD2d…C8889E59575 USDT From 0x6251E3…2Df962FE to 0x78e3dE…7Bfb7ACE109.912239 USDT From 0x7772FE…4889B1B3 to 0x9A7277…E23f7A520.000136580726070979 ETH From 0xdF567e…04b32653 to 0x76aa19…A977A8156.347121200530398 ETH From 0x5Cb956…28Cc62A6 to 0x00A989…FEE9bd545415.00009 USDT From 0xA76B6a…9784e81C to 0xDB69Fb…21c62e23200 ETH From 0x52bBA8…BaCecb6d to 0xA46943…2d7aB6148.506491411937963 ETH From 0xEb2CdA…63395b9A to 0x300F6e…7a322c09137.352261 USDC From 0x55DeB1…c081c7Df to 0xAf9A86…c556eEb740001.880088 USDT From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0xA9ad8F…Bd9A24e9 to 0x76aa19…A977A81512.45178695762681 ETH From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA363.42 USDT From 0xFF691B…0bAeD436 to 0x8a982E…018468681024.12847 LINK From 0x9D99Fa…53E6CdDD to 0x3CF197…4B266e4C292161.91 USDC From 0x2e7F27…312bea04 to 0x356B36…e590BA290.000159563392945 ETH From 0x7772FE…4889B1B3 to 0xa972a0…F74aa8560.0468468 ETH From 0x3068aa…afC30C40 to 0x22EB36…7D4149f62395 USDT From 0x7772FE…4889B1B3 to 0xE1eA4F…36BA67650.00811301 ETH From 0x0b4Fe6…60387Daf to 0x43d9b0…15bF5b963193.45 USDC From 0x6e06d8…37b096b0 to 0x4D7256…c65aa97822116.010001 USDT From 0xF8016E…30aE99a1 to 0xDEF935…E5C5A07E500.250095 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c1200 USDT From 0x89218c…BF9Ee618 to 0x88E45d…e2708fab199.2 USDC From 0xC858A2…C11EaE2A to 0x35F9d9…2A46D0052.6 ETH From 0xCF1B1D…9623Fa9d to 0x5401A4…061EDadF0.244439 ETH From 0x8ec25d…bD6e23Ff to 0xD07e0d…3f63e78D0.04822563 ETH From 0x2AB4f8…7a0cDb39 to 0x08FEdF…36Bb1c410.075 ETH From 0xd318FC…91239ab4 to 0x3FF0B1…353B126e1995 USDT From 0xBf41dc…3867F962 to 0x62ef13…CEC4a28011577.332858 USDC From 0x010713…7dfBffac to 0x65e177…fa5B010a0.0007685090104 ETH From 0x3F0084…82Ef1619 to 0x2A089F…101a56a270000 USDC From 0x7772FE…4889B1B3 to 0x2A06eF…912a09b90.000136580726070979 ETH From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154.5 ETH From 0xef5532…16Bc0F01 to 0xf61C0A…14ea04Aa0.01 ETH From 0xE4321a…5C7172ae to 0x70B905…E801D6aa1281 USDC From 0xEF26ff…343fC2fC to 0x70B905…E801D6aa180 USDC From 0x370408…29a3Fcb1 to 0xAf3E14…0afED317682.1 DAI From 0x2C2841…E87236d0 to 0xb094d7…467b73970.01 ETH From 0xB9B13B…7d90A818 to 0x00f682…182011673 ETH From 0x9c0299…Bce9bdc4 to 0xAAE357…15ad19616128.72574 USDC From 0xd858A9…90e0F14c to 0x70B905…E801D6aa27.5989 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000087191157440864 eth 0.000087191157440864 ETH
0x3847c3…514415e2	23179581	Wed, Aug 20, 2025 5:23 AM	0x6aBc56…3c5F74ec	From 0x7C6F74…025b68aa to 0x5B257D…599419fA6e-9 ERC20 From 0x6990E7…298Bb3e4 to 0x44E706…bB55c7E22.2e-9 ERC20 From 0x9f72e4…cbF03433 to 0x2Dcc4a…4F66DD38400.120036 USDT From 0x246CCa…1870A598 to 0x7FEa85…0A2058ab1014 USDT From 0x72281a…60c8F787 to 0x0f207a…DA0016004107 USDT From 0x98e88E…47712a12 to 0x209E60…EBAF8C17512 USDT From 0x7aF8df…013Fc9Dc to 0xb586e9…CFB175071.78495743e-10 ERC20 From 0x7C5bB7…632b8056 to 0x3c6Dd1…A0a17d275002.245559 USDT From 0x209857…961e63E9 to 0xd69756…49F767eB8e-9 ERC20 From 0xe4Eb31…aD193c75 to 0x4d22c8…B62048A1125.89 USDT From 0xe3D117…fcCf9899 to 0xfa9512…D8D609Bd298.947684 USDT From 0xB8B441…54bb272D to 0x6462A5…94B8fBCe290.40572 USDC From 0xd77029…dc7f328B to 0xC5916c…4DFB04FA0.51 ETH From 0x14Dac2…22d987ec to 0xc95eB9…cEb1EF94100 USDT From 0x339456…9ecA033b to 0x8F9e47…E8d22B99100 USDT From 0xd3da3d…bcA7b308 to 0x4BB062…dC2928CB1000 USDC From 0x4d7a0d…16279674 to 0x0C94ED…22839F281857 USDT From 0x3AAE03…d81C6f06 to 0x230135…B930Ec67200 USDT From 0x5f6767…60E8EC90 to 0x4266A7…B5CBd0154.5 ETH From 0x3e3D13…B9397943 to 0x1C7980…880b6B0C3.5 ETH From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF0.04166667 ETH From 0x42260b…DDeF6ff9 to 0x5fe0Ea…310Ab49d500 USDT From 0xcAb6b3…EAc727d1 to 0x19401e…EA4DE1cd25 DAI From 0x0e3a69…E1685bfe to 0x6e6206…AD2db504743.6 USDT From 0x307dD2…cA179966 to 0xbcE63d…4c2f050a2200 USDT From 0x4a44d7…FD92b7dA to 0xA0c449…1C78Eee50.4 ETH From 0xFE2138…DE8B13bd to 0x4F3601…4A1D14B3100000 USDT From 0xDc3320…7778d3c5 to 0x062a3e…03269DE90.01 ETH From 0x25432e…08469cD7 to 0xafE770…A73cD670599.979603 USDT From 0x91fC68…F9F29fa1 to 0x379e71…6E3CA011216.981655 USDT From 0xb3B6c0…4D6B8D89 to 0x7935F9…959656Af36000 USDT From 0x49E19a…Aa32AFd9 to 0x5161bd…644af1eB5e-7 ERC20 From 0xf94dF8…F00EB0BF to 0xAD142b…0eFa9f7a1638.489817 USDT From 0x9c0299…Bce9bdc4 to 0x522Da4…c25253Ed475 USDT From 0x002907…d5029467 to 0x70B905…E801D6aa185 USDC From 0x9A0bD8…Fb1336E6 to 0x5cFbaE…0B3553bD0.1 ETH From 0xeD06Aa…f5E04284 to 0x0b92C3…3aAb89a35.548492619298623 ETH From 0x50a077…0585975d to 0xDC27Ab…37D0c39710.01 ETH From 0xEaeadF…25068FB5 to 0x0E38dd…34cfBf9a12700 USDT From 0xA79f07…bC1B579B to 0xe2d233…F95bD89f1.2031956877466552 ETH From 0x0ad418…b94C8772 to 0xc4A61E…00Ae0Df2501 USDT From 0xf30D01…7BC81f8c to 0x6368Db…6269b4851.342801e-8 ERC20 From 0x9753D2…97F77435 to 0xb9F177…92caaEea3300.544589 USDT From 0x650556…F04ED9f4 to 0xcd246d…e64F53f810 USDC From 0x7d43Fe…b99651a8 to 0x7658cc…3df3a4f51.2083e-8 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.00005377399171425 eth 0.00005377399171425 ETH
0x805041…fd572309	23179573	Wed, Aug 20, 2025 5:22 AM	0x6aBc56…3c5F74ec	From 0x9c0299…Bce9bdc4 to 0x4B8ce9…4Be74a6a2042.5 USDT From 0x0b866b…7DF9A7cF to 0x3Fa4BF…747157A1300000 USDT From 0x753b8a…a78A7Dc9 to 0x48b2A9…3f64dc612470.26419 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F394428 USDC From 0xb026Cb…5d30a655 to 0xAF19A7…B899138C4.307913657030362 ETH From 0x8DAA60…29C3F63b to 0x297114…153201a00.1 ETH From 0x81710f…fb53957F to 0x10E53E…6aF2140A19.281452568229227 ETH From 0x2eD956…CE81ba16 to 0xfAd25C…9420353690000 USDC From 0x7cAd5d…0d916D10 to 0x360E3b…2EF8A5171 DAI From 0xAE7D91…75aa9286 to 0x718951…0f2Dd8A924864.666409 USDT From 0xF5F1aC…B23290Cf to 0x7776AA…Db89b1B392.625786 USDT From 0x9199c8…a37C49de to 0xC5916c…4DFB04FA0.44 ETH From 0x07d069…DB97beBc to 0xf8C04E…5CA641e369320.53 USDT From 0xE83590…4C90a880 to 0x6cb569…088391943000 USDC From 0x96bFa2…89F710fa to 0x6441B7…f0a989189.866749275085677 ETH From 0x743484…4e017094 to 0xd94A8B…A5B8A92475.85 ERC20 From 0x0B867b…Be60A7cf to 0x3Fa4BF…747157A1300000 USDT From 0xBEcC06…11163EB7 to 0xD07fF6…DB6fD290947227 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B3352.022095155959 ERC20 From 0x3FA040…937157A1 to 0x6A22Fe…10182f7937831 USDT From 0xc6c8bF…272c0df9 to 0x9ddfA6…feE733f430000 USDT From 0xd82bB8…327B01F7 to 0x756437…1abc52f80.028 ETH From 0xa68d8C…51a76Cce to 0xd8820B…dB43d1282503.103849 USDT From 0xEfbc8d…7D84E5f6 to 0x979b8a…7A8ee13418290 USDT From 0xb2d8DB…E9d51935 to 0xeE8Bb0…Ee1401798621.12438269697 DAI From 0x6B85DE…C8FC3abB to 0xe2000D…659a88ED1 ETH From 0xFadD29…59203536 to 0x227ff7…993C9ff1150000.0015 USDC From 0x476D43…C2734E92 to 0xBFe3e2…E57359EB3000 USDT From 0xc37D73…2d5869D5 to 0x71cB76…AC20797810 USDC From 0x530103…7b84086c to 0x1a0Bb7…08C7000C4.8 ETH From 0x1A165f…66C07A61 to 0x4456D4…B3bebD9716448.4 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.00003519096004576 eth 0.00003519096004576 ETH
0xd56bd8…7af736b0	23179572	Wed, Aug 20, 2025 5:22 AM	0x6aBc56…3c5F74ec	From 0x993f53…835b5E64 to 0xE12b3C…F53000778.551473456588003 ETH From 0x2787bd…C28811a7 to 0xAC7078…fB1A1bE630 ETH From 0x78B994…99a26882 to 0x3CB681…33F2E0694.5901 ETH From 0xAB6A39…8E440142 to 0x187770…68B715Cd0.872379 ETH From 0x413Bf2…60FCFa5f to 0xdEF7a9…40d23c5C1 ETH From 0x5f8036…6DBE0c31 to 0x78f6f4…a40d6100236.524018 USDT From 0xFddfAF…6888FAC8 to 0x7b9ECf…78B3aeBC0.1 ETH From 0x5C8845…39cC47f8 to 0xe2A1Cc…7eB0bD5947626.66 USDC From 0xD7FB95…21687E6D to 0x6A23FC…3354B9ef0.1 ETH From 0x85eaB2…f43b82E0 to 0x26df74…7087973a1 ETH From 0xF76E11…fccD1042 to 0xeF35cE…27CA152B430372 USDC From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B66000 USDC From 0x70E32e…660f4356 to 0xFE259a…2e47548D13.63490062548218 ETH From 0xAf35f4…e00Cd10C to 0x1590b2…D01Ad737382 USDT From 0x8DBcF9…9E64f121 to 0x2e7930…932beA0461.969119 USDT From 0xC70E8c…7a8dF60f to 0x835914…87F5105e138.3528 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c61 ETH From 0xE440af…17A73f66 to 0x8f9b16…97a9CB20100 USDC From 0xb18a6b…B06D9095 to 0x263A0a…22De39C7110.069 ETH From 0x6D897f…1097103c to 0x867130…77Db91151 ETH From 0x931fA6…1d4Df0c7 to 0x5DeF67…4b21137d6.059366591159458 ETH From 0xE656dE…ABddE9B0 to 0xb0Ea21…58A17fDD4.024905308861595 ETH From 0xA8f284…acC1112d to 0xadfFE5…E3f934211 ETH From 0x7A33D2…16B3edD6 to 0xB839C1…22b8Ec7D1 USDC From 0x269530…C6c229cB to 0x577771…7865BFf13.2 ETH From 0x3dB87B…8b46AFeC to 0x7529c5…0B999b834.122989866997336 ETH From 0x8CE62B…4dfcE98A to 0xf9f752…043f76fa428356.46 USDC From 0x3FB5f3…C6bf2e0D to 0xaD63C7…D693B794408862.109862 USDC From 0x12Dea9…Db6eE857 to 0x6367e5…65F99A303 ETH From 0x7eC53B…8EbFd1ec to 0xB30837…26c7028D576.2112110450797 ERC20 From 0x9c0299…Bce9bdc4 to 0xf4769f…E722223A2090 USDT From 0x19546E…55C3717F to 0xa12823…667ee60b100 USDC From 0xe6aEb1…a04b9eC6 to 0x60f693…B59bd76f42000 USDC From 0x53DE30…b87bC111 to 0xA67969…32FDaac90.1 ETH From 0x34e047…f2908B2a to 0x0E4b05…248D532332.07 ETH From 0x41D76a…6e53b62B to 0x8e53b2…c399f74369830.043618 USDC From 0xb88D5b…64491EAd to 0xbC41DF…de1D4B8E9.035467470257503 ETH From 0x429D36…2d4FE989 to 0xB61de7…aeC4e00299 USDT From 0xd08223…d0bF69a7 to 0xfe797b…8ee194216.1 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000038524936769921 eth 0.000038524936769921 ETH

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