Address 0x9eB5134b2B5E93c4999F02Cb9e79F88c95E5506D

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
0x52e55f…d75859c9	23178021	Wed, Aug 20, 2025 12:10 AM	0x6Ffc58…13d4535F	From 0x6Ffc58…13d4535F to 0x9eB513…95E5506D30000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00014501974154624 eth 0.00014501974154624 ETH
0x27abea…50f23065	23175108	Tue, Aug 19, 2025 2:26 PM	0x6aBc56…3c5F74ec	From 0x7Ff30C…DdaB4085 to 0x763e28…eB5055482632 USDT From 0x072362…263474C3 to 0xE57c67…c7561814100000 USDC From 0x3E0c0e…1A39E5d2 to 0xaE3357…051Ca9FC2142 USDC From 0x187d1C…04a3B300 to 0x861929…5Eb14a9656 USDT From 0xc7b039…76531730 to 0xEeC270…45b0b0311000 USDT From 0x85ef58…9cA5E665 to 0x4DD898…82EF41731.792121e-9 ERC20 From 0x8F74B1…5bCeC9Ce to 0x7547f2…9a4FaD7E38000 USDT From 0x107F30…00e40217 to 0x09ac23…6d13225D7.68635116 ETH From 0x9A4634…2e22DCd3 to 0xD30349…2C5610623.4566687358216277 ETH From 0xFAE202…A6D3C867 to 0x7cfeCE…569341791000 USDC From 0x5C950F…d148e826 to 0xE348F0…FDbE19640.002561966374029322 ERC20 From 0x53b9B7…48e4cf5c to 0x18Ad10…5cF4Ca3299999.99999999999 DAI From 0x4E1B93…B2fE80Bf to 0x599bEE…6cAC56927959 USDT From 0x9eB513…95E5506D to 0xeE7Aa9…783B4055100000 USDC From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad217601 USDC From 0xdD6cF7…3ab18Ad2 to 0xAe76be…b7d65190261 USDC From 0xEB52eb…d62c7462 to 0x6f4987…09C8c0B18 ETH From 0x9F9291…1cf0c75a to 0x90F2F2…B09219Bc5000 USDT From 0x227A04…748A17A1 to 0x634AF0…904949b75.2965761795543616 ETH From 0x8944Ca…14a62651 to 0x3bc014…C0daEeae3500 USDC From 0x6b7DC8…6989716E to 0x12C9CB…4993C263160000 DAI From 0x4831f1…8db22Aac to 0x76c94f…eCeC56eD1.122002695389447 ETH From 0xC154ee…96D01d58 to 0xb8b8a2…224959ba120 DAI From 0x37e584…587Fd4D2 to 0xCA9306…438495020.04674 ETH From 0xa09eE2…51d9e8C7 to 0xE348F0…FDbE19640.000414432131217558 ETH From 0x2F222E…fEcdfDdf to 0x9C68dd…468E45b6284526.93 USDC From 0x098168…146d0aa4 to 0xfA3af4…5CEa193B2 ETH From 0xbe1595…e1bB3257 to 0x48edE1…f799E4ee0.8 ETH From 0xbCA34e…69821DBc to 0xfe588E…48073d461000 USDT From 0x8d542e…9926709A to 0x167827…2Ce413fE2.268388038077223 ETH From 0x7c0963…017794F3 to 0xaF7539…2fb750Af300 USDT From 0x7971Aa…5503617b to 0xe501aD…9A68Fbac1851 USDC From 0xfd8F52…91dC1083 to 0xe98741…989Ff0CA1.37e-10 ERC20 From 0x77f075…6102d15F to 0x275808…275b6e7D1000 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306400000 USDT From 0x320039…59fECb60 to 0x510492…58FC37521.0975724484924931 ETH From 0xFF57fC…EF198906 to 0xC49F88…8b0dB03610000 USDT From 0x2ee6C1…a19197fF to 0x8B5b1c…e37CeE2b33167.239601 USDT From 0x5c55Ca…97Ea4daC to 0xE6fcBd…2DC5a20332.388 ETH From 0x116Aed…de10CEFF to 0x700482…0f87cf8a149248.752267 USDT From 0x611C94…1DD959D4 to 0xB7292b…3D86F62B509.209483 USDT From 0xeecbB6…3caEFD25 to 0x0e2590…64d67Bd880005 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00006993526499007 eth 0.00006993526499007 ETH
0x0cfea2…21ed5d14	23174757	Tue, Aug 19, 2025 1:15 PM	0xEF7c73…c88A0816	From 0x833Eec…c6b161Db to 0x466f71…27A654700 DAI From 0x267e76…2872cA60 to 0x9faFb2…11C4E0100 USDT From 0x59f395…94aBCcEA to 0xE99740…3C82E0400 USDC From 0xeC3Cc7…C28DCda0 to 0xDbfAF7…3F242A890 USDC From 0xf10d62…D3238B26 to 0x780Bb2…4891D0CF0 USDT From 0x79946b…D84Dafd8 to 0xf47859…057085C60 USDT From 0x01434a…d7164bD4 to 0xEE7a49…96c040550 USDC From 0x9eB513…95E5506D to 0xEE7a49…96c040550 USDC From 0xe976aa…109a0B5a to 0xEE7a49…96c040550 USDC From 0x647e25…FB3F7038 to 0xAEcA09…04787dC80 USDT From 0x1b6aD3…a7A08Edb to 0x20Da6D…1abc4D9d0 USDC From 0xfcFfEe…1D975Ad6 to 0xEE7a49…96c040550 USDC From 0x27a5e2…9C22641d to 0x6747f5…87c56b0E0 USDT From 0xA93ADD…3E1FCbfb to 0xEE7a49…96c040550 USDC From 0x7F1F68…8A50f399 to 0xEE7a49…96c040550 USDC From 0xCAB72c…4A4FD36A to 0x8c3B68…848DB9490 USDC From 0x0996AE…564Bc22F to 0x50cE35…0B16ddEF0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005743894166031 eth 0.00005743894166031 ETH
0xd2de3c…42f20aac	23174752	Tue, Aug 19, 2025 1:14 PM	0x16F09B…6E39b488	From 0xdA7C73…A43DF6C7 to 0xD5afda…01C2c4fe1749.5946285473365 DAI From 0x8C465C…9d96DAB0 to 0x81Aa11…c8a6803C6999.03 USDC From 0x43eFc2…68aBAf98 to 0xc6Ef0E…D31A2Aa24190.905654711983 DAI From 0x88B953…a4B15d26 to 0x4525F3…AC8733b686000 USDC From 0x32C48B…a3E1D899 to 0x3301D9…882a583441000 USDT From 0x85f4c6…983501fb to 0x291748…D6f34cdD38.01308295515806 DAI From 0x4eF25C…086CfF4a to 0xf745Bb…2603779e100 USDT From 0x9959D2…e20D51cd to 0x4610bE…9E26e7135000 DAI From 0xAdb186…0b853705 to 0x83e21C…E4DeaCdC4245.424542454245 DAI From 0x96f41E…792400e5 to 0x972E9c…23e2281D17518 USDC From 0x3E30dA…1553F12B to 0x61B637…2Cd45bB87273.388364 USDC From 0x278406…304Be551 to 0xaeDFDd…A3Fa4d8079000 USDC From 0xB5beBe…19E56955 to 0xB14e84…8166db80770000 DAI From 0xA18700…Aaf14bba to 0xc88f11…6B151a6f200000 USDC From 0xcc0F30…96Bd4f43 to 0x33EC75…7d2fc9F530000 USDT From 0x2D4ff3…e85FCD66 to 0x6F1140…43b892cB40148.56772 USDT From 0x2C6c32…F4240004 to 0x7069dB…8cbf737B118674.68 USDC From 0x5C1EEC…5ee8dA0A to 0x72522F…fE2784A5147000 USDC From 0x81047b…766e232C to 0xBA0d29…840698512000 DAI From 0x189AB4…231D13C1 to 0x2Ce72e…A03af529500000.005011 USDC From 0xed6a7C…F5ebCc99 to 0x3146e8…af4729873000 DAI From 0xb2799b…Fa3d18aC to 0xb1D4dc…3312281A10000 USDC From 0x39149d…523C4660 to 0xEA761f…740EE85D4000 USDT From 0x969E00…Df63C874 to 0x462dCE…a3877ea12682.6013184985477 DAI From 0x95D419…6c1a612B to 0xD19C64…F397A6a323900 USDT From 0x3a3596…2093d9Fe to 0x0bEf70…e9448c4a3000000 USDC From 0x039726…3CC1aB88 to 0x1dA7f8…8DCE0ECF5000 DAI From 0xE794B2…ceB1A563 to 0x510B98…dC9f108220000 DAI From 0xbFeCA8…B522124a to 0x907BD5…93Aa7e8112000 USDC From 0x96B6c4…D1C499B8 to 0x955E8D…6e8F251833081.739668 USDT From 0x746755…7Efb19C1 to 0xa92526…38F0E41a5032.271026 USDC From 0x93b69B…D3622983 to 0x4AAb50…c3F7d67A46679.418066130005 DAI From 0x770bC8…ba68ffB1 to 0xB943a8…43281900118034.754 DAI From 0x075e9E…8641A46E to 0xF58B0E…9dfdb707100000 USDC From 0xd537b3…4a6e6C25 to 0x1a43DA…9fd78D535000 DAI From 0xa0b66D…615082B5 to 0x5aB0B1…186340771000 USDT From 0x7C4ca4…8e3360C8 to 0x32b243…B4941B1630000000 USDT From 0x52f190…50cdccb7 to 0x1B6AfE…01b18Edb8596.27 USDC From 0x7058ba…E0eeB380 to 0xaF5d3B…d965C78B21199.14 USDC From 0x7D328F…C030eeD6 to 0x3d23A9…49bA7e861739.33 DAI From 0x637D23…DEaD7374 to 0xE74E69…0a314d3c342132 USDT From 0xCF336a…a23ceFB5 to 0xF2C816…fcD2786B67492.29 USDC From 0xEFf149…606d1eba to 0x1D79CF…43ee320499999.99999999999 DAI From 0xb18218…38A226Be to 0xd4e786…8FBBE8D215000 USDT From 0x5a0DfB…5D58d18E to 0xF408e4…566179cE208118 DAI From 0x3bf759…D3107aB8 to 0xaA44ab…3F75d16B209656.93 USDC From 0x683370…f84F983c to 0x059548…64A772F91600 DAI From 0xcd0906…5Ff07134 to 0xeEBA7C…3de9B2A310000 USDC From 0x04c920…a22543d8 to 0x2D79fb…AA65e84d1250 USDC From 0x5C7391…2aC3CBc1 to 0xC774Fb…B527fA5836920.578025 USDT From 0x9F5F2F…C563f43B to 0x8BF2A2…12Ad56E21.6641108131651128 ETH From 0x2F222E…fEcdfDdf to 0x13a151…aaA8984359453.62 USDC From 0x8962dc…C04E0d3B to 0x52C3b6…5CB24c3C2188.345203 USDT From 0xc0052A…dEBD6100 to 0x7801b2…84fAc2542500 DAI From 0x46adC0…71b4F2D9 to 0xe9E3C5…b9fC780272 ETH From 0x76a9d8…7Fa353B7 to 0x72cD00…BD2f11D910 ERC20 From 0xa6242c…8aDd6E6E to 0x605AF5…a102C6BF59738.591878 USDT From 0x1A2dE0…afd35B5E to 0x7F1F0a…Ea1ff39920003.800722 USDC From 0x1CA367…D58CEa10 to 0x89f1a6…528380E7200000 USDT From 0xfEe8a1…1611A764 to 0x922a3f…2C1d2eD3555 USDC From 0x0f190F…911Aef31 to 0x6cA828…6cDEb1844010 USDC From 0x8820F2…37111dfA to 0x1eCb1d…547FFa782120 DAI From 0xAe5751…8f2FDd5b to 0xa3105F…F8C77eFD269583.91 USDC From 0xB973E1…CFda0e87 to 0x1A1862…6207F2f15100 DAI From 0x6303A4…78e8df61 to 0xA58d3F…3Cd832A735149.5 USDC From 0xF789f3…b710a7d2 to 0x47B31c…b91C9C0330.269017026643954 ETH From 0x5B3A44…8C7a4d65 to 0x5f16F3…A039240950019.47258067566 DAI From 0x072362…263474C3 to 0xe57bfa…77A01814100000 USDC From 0xEA5851…6FC6e78a to 0x0254D8…f3C0dc4510000 USDC From 0xe1413D…F4c9ff95 to 0x53F91A…3e9691B114000 DAI From 0xf26F88…764D2ae1 to 0x3c7632…37c0B074839677 USDC From 0x9436A8…832e02d6 to 0xe3B0D7…770598541000 USDT From 0xFf9Cbd…7347D476 to 0x958f80…6ADE8F4516710.384891 USDT From 0x77eF99…112376d1 to 0x8c5e3D…015e0FBF1500 DAI From 0x87a4b3…92c659F4 to 0x4fc467…1aE6A6011500 DAI From 0x767471…C7dA4a27 to 0x98ee26…061E74502000 DAI From 0x8DB3c5…5105c344 to 0xCF02C6…fE875e5410000 USDC From 0xa31068…6bA17EFD to 0xfe2a5D…5A32B1bB23408.26 USDC From 0xB5f80b…361f87A6 to 0x7bcC09…828Cb86310000 USDT From 0x51938C…be1Ec779 to 0x8fC34F…273446cF9784 USDC From 0x13B043…9a467b17 to 0xbd8f68…B6527ffE2000 DAI From 0x109e04…B21964f3 to 0x6efe17…d5B5c5dF3000 DAI From 0x301321…E59078f5 to 0x6c989D…bf2AdE3512000 USDC From 0x939D0f…D92eEB3E to 0xed560B…5E475D4076512 USDC From 0xcDb4dE…004f38Ce to 0xdCC40C…7bB5947e22000 DAI From 0x44236c…186e18Ed to 0x050C60…919bd3559.369470778825805 ETH From 0x9DAB49…63Bc13B0 to 0x936dDC…D580CB8F500000 USDT From 0x37a73f…bb560De6 to 0x937017…1056dcf41000 USDC From 0x8C4296…cd72ee47 to 0x6dBf46…2902D3d13300 DAI From 0xcAFadb…d46A1a04 to 0xd00Dd8…8a2d6Ba02500 DAI From 0x4DA49f…08EaE7D7 to 0x0B9727…E0b46ae42000 DAI From 0xbD806C…165996ce to 0xc95963…392d0bBd9.575620714095498 ETH From 0x1E4BFC…a970cD91 to 0x7B2B17…8d03525e0.997124743532781 ETH From 0x68A352…F83ca100 to 0x266f81…3b5a1A1b7500.022500067501 DAI From 0xEDBD04…88888888 to 0x062f70…aA972B283000 DAI From 0xbE2047…89fa83E2 to 0xbfe1dF…dE194AAF1000 USDT From 0x7Ff30C…DdaB4085 to 0xDA5Cc7…32389aF82800 USDT From 0xEc8Ac4…F4dEef3E to 0xf81690…1b25F6002000 DAI From 0x545A4d…3F7bB398 to 0x83db2A…0Aef19E92500 DAI From 0xC3DAe9…bb69664b to 0x1ab362…441Dc3A18557.702704 USDT From 0x19Cd71…06597392 to 0x180373…ec1cf05b76750.659814 USDC From 0x45e2b7…FB6553b8 to 0x70B578…686a57861699 DAI From 0xB3F55c…8118143C to 0x9dbc00…2206B5EB31376 USDT From 0x5a5636…9A4a2b88 to 0xE5D90D…22B4729c10 USDT From 0x6885ea…Fb33282f to 0x3ABfF5…F43B8A55841.818204 USDC From 0xAFDe5F…6e4F7340 to 0x8BF2A2…12Ad56E21.3902818262331953 ETH From 0xb731B2…178de9e3 to 0x2C3a55…a4F9054280000 USDT From 0xD178a9…bfe6a121 to 0x6FFE83…850F83D2679994.56 USDT From 0x0220Ef…9358FB92 to 0x7D3180…be0A1ACf15000 DAI From 0x7D1ec8…D9529446 to 0xcE9920…Adc714a2100000 USDC From 0xC4AFE6…9e4A6e38 to 0xB41B19…c07BD2c730000 USDC From 0x81c850…630E3834 to 0xeF2773…Cfe702876500 DAI From 0x898B3C…F9b7579B to 0x424094…F45b01E1100000 USDT From 0x2a8690…fEdB8346 to 0x083961…c16bf89c47314 USDC From 0x8E9D25…78033E6e to 0x8906F1…c4a1d80650000 USDC From 0xB58254…c392ec15 to 0x378539…B2B2ca526440.357999999999 DAI From 0xB1A1ab…B01b6B7A to 0x8DB05e…6A04C4e63006000 USDC From 0xaFa599…11f88e8E to 0xabD185…6999E0Ab0.938 ETH From 0x9eB513…95E5506D to 0xEE7Af3…8F254055100000 USDC From 0x40635B…65091d98 to 0xF83FAf…C8C6efBE99999.99999999999 DAI From 0x1F3F56…07089a06 to 0x450BC6…86D0C10c6851 DAI From 0xF9505c…aE498e64 to 0x7a3740…7740574436900 USDC From 0xa4B956…f8e1bf30 to 0x1f4956…cb926C3D4999 DAI From 0xB8ffB1…CDaF4193 to 0x151A0a…faCAdEDE600000 USDT From 0x05C321…B9E6CC62 to 0xd49f27…fD53346d5000 DAI From 0x5500Ab…1cBFB1B9 to 0xD03d59…d899E27833525.636384 USDT From 0x01434a…d7164bD4 to 0xEE7Af3…8F25405530775.1 USDC From 0xa80865…25FB14aA to 0x41d26D…7f43d5a811433.4 USDC From 0x79002e…88c445B4 to 0x6600C4…03F78c811 USDT From 0x4B4675…D4472A33 to 0x1e57BB…c0AD3ABD6.83695399 ETH From 0x83d80e…298Aa827 to 0x836CB1…70D2381C10000 USDT From 0xE8955e…eafB64c7 to 0xfA2c69…fb0634aF0.6815177748113794 ETH From 0x0819A0…29fa54e3 to 0x5Cb42f…449eeD5f74876.694378 USDC From 0x7842D7…C54D47d2 to 0xDd0ACa…AbB2dA9710 USDT From 0xda5Ac1…5FeAe880 to 0x264399…14307cC1113472 USDC From 0x04464B…83E95e78 to 0xf96AC9…e8076Bcd2000 DAI From 0x07e9aE…2d96bF97 to 0x885933…19fb2aCC17391.3 USDC From 0x2643F4…F48C7cc1 to 0xDD6c25…7d188aD217601 USDC From 0x634CbF…2359C7a6 to 0xE03B34…cC88Bbd311454 USDC From 0x93cF6A…81A1A6e2 to 0x3d193e…0481766f0.85 ETH From 0xA93ADD…3E1FCbfb to 0xEE7Af3…8F25405529997 USDC From 0x281d9F…a2DfF32F to 0xfbeFFE…B0b2923a272817.626573 USDC From 0xe93dD5…35aC3aDe to 0x3fE14A…0e01F22198895.58 USDC From 0xE15a8a…1eEA281a to 0x6E8048…ef9fF8A620000 USDC From 0x1b6aD3…a7A08Edb to 0x20Da83…70b54d9D1783 USDC From 0x594fd7…94985332 to 0x054652…Bf87774E4910 USDC From 0x7A7A07…90a0d19d to 0xc746c6…Bf82495D10 USDC From 0xd6D873…B91f8f39 to 0xcfBE07…31541cB530000 USDC From 0x647e25…FB3F7038 to 0xaeCA97…53877dc815000 USDT From 0xE0e50f…398d653B to 0x1FfF27…3FE8db273000 DAI From 0xbBd339…Ad3a4f07 to 0xB6512B…69739d8f2000 DAI From 0x4F8992…ae0dC090 to 0xF26f9e…cE712AE11497682 USDC From 0xdf8f87…7af5dcdF to 0x8a6120…60765Acb42850.00000000001 DAI From 0xF30413…70287F6C to 0xB8Ab55…bB16acEa33846 USDC From 0x03595B…686662Ad to 0x5C00B4…D8f07ec722600 USDC From 0x14d8B4…758a14Dd to 0x8E011D…8BB332E242540.99 USDC From 0x259819…5C2336A0 to 0x4817A1…346aFBBD453677 USDC From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc200139.879036 USDT From 0xcD8498…b408dc33 to 0x0b19e2…0D332AE134000 USDT From 0x07697a…699d701B to 0x97E279…CcE0a2672600 DAI From 0x5151d7…623E197F to 0xcE9920…Adc714a280000 USDC From 0x8a61F5…40A55acb to 0x7Bc4e5…13B9175D14000 DAI From 0xD5Db9F…017E904E to 0x32A23C…CA32e35450 USDT From 0xF84CFD…fb291571 to 0xE7D279…b944B1dB15994.70789577709 DAI From 0xF83f07…79dAeFbE to 0x5748ce…4fB88cD329999.895273799997 DAI From 0xe99668…741Dd8Fc to 0x3e7ba6…126Cf4AB45813 USDT From 0x7ABD76…2F9A7113 to 0xB6c61c…47f12B3b24999.999999999996 DAI From 0xbe3e68…6BEAfA0D to 0xF68498…331e8d4a30841.829105 USDC From 0x2C48Fe…34Dc1efB to 0xc9DD89…aF6ec1BD13399.24 USDC From 0xe976aa…109a0B5a to 0xEE7Af3…8F2540551000 USDC From 0x98ee16…386f7450 to 0xe521C1…Bf10c5BB8787 DAI From 0xDB8295…76FD8d58 to 0xca56e9…C08864c015701.7 USDC From 0x39D2e0…82f7cB04 to 0x682643…8FB8A72B100 USDC From 0x697DfA…a595B266 to 0x51c9fC…B882Bc8d20.493905 LINK From 0x75484b…17Cb0C4e to 0x7a84e4…5bF04d962250 DAI From 0x69383d…884aC04a to 0xa4faD4…0C0634601100000 USDT From 0x6ABcEF…077C0b32 to 0xA74613…036D3BcF11692.282509 USDT From 0x989a85…4Fef93e1 to 0x0a9785…E252293B9688.111746 USDC From 0x00FdAe…EaaacDCE to 0xD7710D…404F9da3460183.779 USDC From 0x94800f…f7F09832 to 0x70F768…0570EC0c99999.99999999999 DAI From 0xf1721A…de984698 to 0x049Eb6…4ACdee572500 DAI From 0xe18d3c…8FFDa11b to 0xA23E3A…f100e2132900 DAI From 0x0C7B1C…96f67B16 to 0xD1Ab06…Dbc1000A3000 DAI From 0x4f1817…7D7A0777 to 0xE0902E…C9782a950.1 ETH From 0x85ab75…D7114987 to 0x20f6D1…08bc8Fb236000 USDC From 0x21243c…A3b27755 to 0x108330…F75A1BC76000 USDT From 0xdb6F21…A3DccE9e to 0x9A04dF…84743b11299.9527 USDT From 0x12e216…B58a2A83 to 0x211114…9dC7cE2730.76 ETH From 0x79946b…D84Dafd8 to 0xF478cF…34dc85c620440.0001 USDT From 0xFFe0c1…6771da10 to 0xD5342A…80fde99d7342 USDC From 0x3D49F8…f2b5caEf to 0xEd1dD4…eA46b7Ff20500 USDC From 0x77A96d…0F237E43 to 0x17ecDd…b46d22C03580 DAI From 0x2B94E6…31062F4f to 0x3B4F36…841F14a316535.44 USDC From 0xF58BC9…1E2fb707 to 0x45a49C…5da83F3630000 USDC From 0xaeE07D…8929e536 to 0xE42821…5800D773100000 USDC From 0xFE586A…093bB107 to 0x5626E2…27e908Be1000 USDT From 0xe40EBb…86fF3Dcf to 0x424094…F45b01E1100000 USDT From 0xF3B743…eCAee7dE to 0x7354A7…42B391151500 DAI From 0xE99BFB…A9f1a1a3 to 0xeAF097…48A2bc0a1 ETH From 0x2834cf…252EF27C to 0xD95944…CF98335399900 USDT From 0x5970BF…35392d39 to 0x339b7f…4bEeBbd98185 USDC From 0x71EfBb…27AcFd3b to 0x3BF7EF…202f7aB889990 USDC From 0xCcdf9f…31A60D10 to 0x57EdbF…7bBbCCad10524.12592609148 DAI From 0x4d4604…1Ca72372 to 0xDf5668…6a59EBAa350000 USDC From 0x65D42a…fe9e0e62 to 0x564F7A…d508Ab8f20400 USDC From 0x70e2bb…4f3De120 to 0x4BbB5c…552f1Bd82286.25 DAI From 0x0595DB…D01672F9 to 0x988332…133227043 ETH From 0x7845B6…4d7c2D10 to 0xE4e2aE…30EB1cb11000 USDT From 0x7F1F68…8A50f399 to 0xEE7Af3…8F25405520013.801374 USDC From 0xF5c7C6…cA925dE7 to 0xEbCaa9…Dc956769147561.458138 USDT From 0x8Eb64A…13404B95 to 0x138232…952d8Fe92500 DAI From 0x357Ef2…926bF34A to 0x84658D…701141Cd12.512990513043661 ETH From 0xEffD36…B7Dd4AD1 to 0x183cFA…03eF336B62500 USDC From 0xCB3d6B…dE6D9708 to 0xEE7Af3…8F25405530000.780937 USDC From 0xb39261…7408fB98 to 0x2ae593…BB37dc1411000 DAI From 0x6370bE…4D5b4f6D to 0xF673E0…eE33c517400000 USDC From 0xB3e17C…B1441826 to 0xBE3FA6…d4046e303090723.56541 USDC From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8991000000 USDC From 0x298A5A…3C02C0e9 to 0x4A70e8…dd3794a92000 DAI From 0x358488…DcA77766 to 0x41616A…067d8b77119635.26 USDC From 0xFcb1Fa…9edcaA9a to 0xf000ac…D5a9525424680 USDC From 0xD8Ab3e…6652e902 to 0xC7c66E…1F38785481300.18 USDC From 0x27a5e2…9C22641d to 0x674742…BFe86B0E54410 USDT From 0x97dFF3…25302682 to 0xC2eb84…0d7BAeac3000 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.000314734472442276 eth 0.000314734472442276 ETH
0x59a490…0438544a	23174744	Tue, Aug 19, 2025 1:13 PM	0x5e84B5…d5815D76	From 0x45F59f…13eD813c to 0xeCf20e…6E382c4c1555.7366 ONDO From 0x7b2690…9408eeAe to 0x1068fF…2AfbEe8f2.2363596e-7 LINK From 0xe8D872…69c4940D to 0x587076…269F28915000 USDT From 0x95D419…6c1a612B to 0xd19cAF…cF9fA6A323900 USDT From 0xb93650…DD92e622 to 0xD9C0B4…961C784627440 USDT From 0xCB3d6B…dE6D9708 to 0xeE7AAB…4D7C405530000.780937 USDC From 0x448EA6…Faa721dF to 0x1A10bf…C90d19511398.6 USDT From 0xa941DB…6Ba2CE67 to 0x16b2a8…C0FBC4dE400 USDT From 0x39149d…523C4660 to 0xEa764b…608ae85d4000 USDT From 0x9eB513…95E5506D to 0xeE7AAB…4D7C4055100000 USDC From 0xb3d488…09fE3191 to 0xCb36FC…D5d41f8d9908 USDT From 0xD547Cc…b7688747 to 0x50CEcc…B96cdDef15105.508802 USDT From 0x647e25…FB3F7038 to 0xAECA61…7b597dC815000 USDT From 0x27a5e2…9C22641d to 0x674721…94Ef6b0e54410 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000031443617651392 eth 0.000031443617651392 ETH
0x667f45…d0499605	23174743	Tue, Aug 19, 2025 1:13 PM	0x9eB513…95E5506D	From 0x9eB513…95E5506D to 0xEe7aE8…D63b4055100000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001519433953216 eth 0.00001519433953216 ETH
0x4b4f46…561add03	23174719	Tue, Aug 19, 2025 1:08 PM	0x16F09B…6E39b488	From 0xB5f80b…361f87A6 to 0x4C8f6f…41Aeb306400000 USDT From 0xc5c7ee…319b867a to 0x21A4bC…62c97B6A1.089191 LINK From 0xE37d25…A95B0601 to 0xB43152…60A004Eb8500 USDC From 0xfC74C4…e8453d0E to 0x732F88…CB5d29282000 DAI From 0x89D98e…72E34014 to 0x4Dd428…E45860C91300000 DAI From 0x230106…8F49f0Df to 0xD96c6a…3e11FfA22300 USDC From 0x9BCcD0…96c70504 to 0xa73134…CD281fD82333.722287 USDT From 0x5875D9…8C375dB1 to 0x574c03…F27F2c3D2341.762953 USDC From 0xFAE202…A6D3C867 to 0x7CF6Ae…682141791000 USDC From 0x7c0963…017794F3 to 0xaf7512…71D050af300 USDT From 0x86205D…A6A62eBc to 0x169842…90A5485D0.10718438276941145 ETH From 0xAdF6fb…0fCE3FCB to 0x7E76E8…E729b05D60 USDT From 0x65826B…c9D1E441 to 0x6936FC…846416301000 USDC From 0x057AA7…483Dd250 to 0xD88c8B…f757629740000 USDC From 0x116Aed…de10CEFF to 0x700A89…Db9dCF8a149248.752267 USDT From 0x85ef58…9cA5E665 to 0x4dd548…EB5041731792.121 USDC From 0x475d6e…423C3E6a to 0x293D92…6290EeeC100 USDT From 0x88381d…A2Db1acc to 0x2e885d…2bEa006112000 USDT From 0xEa972d…FeF3e853 to 0x6D9cda…63e74753157.53 USDT From 0x4E14E3…f06BA55C to 0xf446a9…2abf932080896.2726 USDT From 0x975380…bcD33cf7 to 0xD63f92…BD133C69100 USDT From 0x0f5B3c…88a136c9 to 0x9BCf4e…B03764fA30000 USDC From 0x5d7e4e…a7731DB2 to 0xb936bF…5e6de62227440 USDT From 0xAB9a84…3EF9766c to 0xcF72eA…1D93f4D522222 USDC From 0x549d83…57963425 to 0x6CBEB8…26b8Cc741500000 USDT From 0xad0360…C1f97Ce8 to 0x9B9c3A…AFaD56dD15 WЕ᠎T᠎Н From 0x019A5D…42393902 to 0x6972e5…7723CAd82426 USDC From 0x9F9291…1cf0c75a to 0x90f54c…D46219BC5000 USDT From 0x870E23…648846B2 to 0xd4c369…1e8b5A801168.2847 USDC From 0x24bA68…5F41daed to 0x133543…5aa6fcBD3896.05 USDT From 0x904E5D…b9b3cf84 to 0xe26ad7…3ECc6991100000 USDT From 0x320039…59fECb60 to 0x510952…f3e037521.1070587323543433 ETH From 0x353304…A6A916fa to 0xA7ed9a…55ca02e96850.657663 USDC From 0x8F74B1…5bCeC9Ce to 0x75466D…615Fad7E38000 USDT From 0x458E43…721C5E20 to 0x409cF7…16d73E6E525838.73 USDC From 0x8d542e…9926709A to 0x1673F3…86Df13FE0.981895505413695 ETH From 0x67f06e…41aE4AdF to 0x3225C3…7e3E95041500.145514 USDC From 0xc6c697…564fa507 to 0x9EC3C8…bb63192d75200 DAI From 0x2F222E…fEcdfDdf to 0x13a151…aaA8984359453.62 USDC From 0x8962dc…C04E0d3B to 0x52C3b6…5CB24c3C2188.345203 USDT From 0xC6bB3b…319Ab537 to 0x4184DC…cE0eBc33123000 USDT From 0xdD6cF7…3ab18Ad2 to 0xae79e2…69165190261 USDC From 0x93Fa9A…6386a717 to 0x921F3d…7F2d788D137.45 USDT From 0x9eB513…95E5506D to 0xEE7Af3…8F25405540000 USDC From 0x9B0265…1631Db23 to 0x0ea3bC…404226b11700 USDT From 0xA43fE8…43888335 to 0xf1f098…b5877d231.3749912581680481 ETH From 0xEEB914…Af4D61bd to 0x758572…9320Fdf30.5 ETH From 0x8E7124…CcC08232 to 0xf0B76A…95F4e3071072429.83 USDC From 0xB857B0…86Ca640B to 0x8C1c8F…B2Af44F04597.589238 USDT From 0xAC6B00…89169bC6 to 0x855903…B36B6d973884 USDC From 0x2F15ea…F8816C97 to 0xf98ED3…dA4008405000 USDC From 0xcd4ca8…65a1eCB3 to 0xD4303C…Ae5Ac89427000 USDC From 0xab9D28…5944218E to 0x30D855…6c0559A95000.310019 USDC From 0xd6542b…ea286440 to 0xAF3Eb7…6ba6Db346177.091132 USDC From 0x0a872C…E5f0053a to 0x1dEfe2…9130F4547500 USDC From 0x5beB46…a6AacD4f to 0x32dCeF…189692E72.136263333935679 ETH From 0x2657F1…DCa09033 to 0x67791D…7ba569333000 USDT From 0x3eC35b…C9D95bBc to 0xe728ab…f5f32d6136895 USDC From 0x8bf71E…398610FE to 0x76E2E6…520511F81100 USDT From 0xd75C8e…1c4ce5E5 to 0xd24433…abd0300799999 USDT From 0x86626F…191F22f6 to 0xa7BC7a…BA8aeA881725 USDT From 0x0370aE…A028A5f4 to 0xe3E366…A390325f6500 USDC From 0xe950d7…42B02b9C to 0x4525F3…AC8733b6100000 USDT From 0x3E0c0e…1A39E5d2 to 0xae3AbA…440cA9Fc2142 USDC From 0x4831f1…8db22Aac to 0x76CA9B…2F0e56eD1.122002695389447 ETH From 0xDc97a0…9C9a1EF0 to 0x4c9561…194bc7813000 DAI From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 ETH From 0x77f075…6102d15F to 0x275e91…BAE06E7D1000 USDT From 0xfBBe4E…82B0E15D to 0x9dB9C2…a650A6B37000 USDC From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c2228.3455 USDC From 0xF51Cc8…140E7110 to 0x08B008…Caad50F116679.85 USDT From 0x551dC8…Af693beF to 0x9AE689…Cfb7DC5B136804.04 USDC From 0xfEe8a1…1611A764 to 0x413812…FA5C4A481000.795162 USDC From 0x2F74Fc…85597397 to 0xCd14fB…E36C4ED440000 USDC From 0x3f1090…57b57072 to 0x77f539…5e214816100000.00099999999 DAI From 0x2643F4…F48C7cc1 to 0x33A19A…09e14f7215307 USDC From 0x932bb4…205A2F45 to 0xeFAE9B…94e812aD5000 USDC From 0xE56a30…A92a1229 to 0x6B3D37…Ba3d9DBc40000 USDC From 0xfa1b02…C4294719 to 0x12d296…836E5C071600 USDC From 0xca9B79…7A7f41b4 to 0xCFCc18…1cbf37184004 USDT From 0xe54C5d…7eC7a15C to 0xaE3EBa…FB6E5b161407.228125420426 LINK From 0x9A4634…2e22DCd3 to 0xD305f1…c48910623.4566687358216277 ETH From 0x77f45d…eDaa4a7B to 0x42414e…C06Be75561878.87 USDC From 0x8c06ef…958A17F4 to 0xFbb876…CbfC42f7578780.91 USDC From 0x7Ff30C…DdaB4085 to 0x763648…508c55482632 USDT From 0x065D08…Bb7437b8 to 0x9A38d4…19e2685f4405.4 USDC From 0xE44419…70B3ab5C to 0xA0a813…0b227e453040.240009 USDT From 0xFb98DF…cF29dA39 to 0x8F2B6f…318C6E917000 USDC From 0x0A5aC5…6413cb4a to 0x531b61…b7c53F3c400.44 ERC20 From 0x319777…99d3D83f to 0xbcBA5E…9BCe0d020.1 ETH From 0xDB8295…76FD8d58 to 0xca56e9…C08864c015701.7 USDC From 0xC4A61a…E40Cccd1 to 0xdF67F9…A8E4103310000 USDC From 0x9B9c3a…95603Bff to 0x4A4309…2F7bf32749975 USDC From 0x4240b7…E37D01E1 to 0x5c8bb8…33Fa186C160000 USDC From 0xe242B1…3669C2d5 to 0xd99409…D02D6c7d3006 USDC From 0x57380f…eEdE7711 to 0x8Ac406…b12BdF462.332105868277996 ETH From 0xfCFE09…5d6A4aFA to 0x129790…95EF1B0111031 USDC From 0x0D5515…889e2886 to 0x62BabE…4E9a27fd6425 USDC From 0x4dd408…5eB860C9 to 0xb6F3E0…500a1B221272221 DAI From 0xF65f74…3fbc0546 to 0x3D24DB…9775C6482900 USDC From 0xB4465f…D77ca22b to 0xCCbB15…61c5Ad743800 USDC From 0xa4B956…f8e1bf30 to 0x812F16…D4E6088699996 DAI From 0x04A2Ae…2C7eDDF2 to 0x0fA4C4…6691e5808340.40868 USDC From 0x301321…E59078f5 to 0x88995F…40E3a80e12000 USDC From 0xa62A50…115866A2 to 0x66b7b9…0013D79C1650 USDC From 0xbc3D8B…c084DfE9 to 0x62f699…f20602115000 USDC From 0x12bC8A…f6C1A8f4 to 0x34E174…5Cd0730710 ERC20 From 0xcc877f…6FFe3a07 to 0x026819…6c9b48681500 USDC From 0xF548ae…70bE02b7 to 0xF41680…1da824b040000 USDT From 0x997c60…e9F2b386 to 0x41B428…41BF934b95000 USDC From 0x514DD8…572346FD to 0x323460…BcBeaA5153483 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000155102645713136 eth 0.000155102645713136 ETH
0x74f475…4dd5b950	23174701	Tue, Aug 19, 2025 1:04 PM	0x5e84B5…d5815D76	From 0x12bC8A…f6C1A8f4 to 0x34e1aC…4811730710 ONDO From 0xdD6cF7…3ab18Ad2 to 0xAE79FC…015b5190261 USDC From 0x072362…263474C3 to 0xe57b7C…3B0B1814100000 USDC From 0x2643F4…F48C7cc1 to 0xDd6c10…83A28Ad217601 USDC From 0xFcb1Fa…9edcaA9a to 0xf000db…0642525424680 USDC From 0x3E0c0e…1A39E5d2 to 0xaE3AaD…f7Dca9fC2142 USDC From 0x9eB513…95E5506D to 0xeE7AAB…4D7C405540000 USDC From 0x8944Ca…14a62651 to 0x3bccBa…69CfEeAe3500 USDC From 0x5C950F…d148e826 to 0xE3474D…D88c19640.002561966374029322 WETH From 0xc5c7ee…319b867a to 0x21A471…872c7b6a1.089191 LINK From 0x870E23…648846B2 to 0xd4C32C…D1d05a801168.2847 USDC From 0xB5f80b…361f87A6 to 0x4c8f85…ba30b306400000 USDT From 0x9BCcD0…96c70504 to 0xa731bE…783b1fD82333.722287 USDT From 0x8F74B1…5bCeC9Ce to 0x7546EB…8F10ad7e38000 USDT From 0xAdF6fb…0fCE3FCB to 0x7E7658…fb48B05d60 USDT From 0xFAE202…A6D3C867 to 0x7Cf6aa…C8f841791000 USDC From 0xB249d4…3b63A872 to 0xD75c0E…6f26e5e511797 USDT From 0xBAFF39…0e870CBD to 0x108451…201DF5A640969.510327 USDC From 0x9F9291…1cf0c75a to 0x90F515…aD8219Bc5000 USDT From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c300799999 USDT From 0x7971Aa…5503617b to 0xe5024a…0B6ffBAc1851 USDC From 0x53b9B7…48e4cf5c to 0x18A4c5…1092cA3299999.99999999999 DAI From 0x77f075…6102d15F to 0x275eA1…3CFF6e7d1000 USDT From 0x2F222E…fEcdfDdf to 0x9c6E68…e0cF45b6284526.93 USDC From 0xAdf0dD…66eBf04C to 0x633371…2F327C00183542.437072 USDT From 0x116Aed…de10CEFF to 0x700ae1…1987cf8A149248.752267 USDT From 0x7Ff30C…DdaB4085 to 0x763600…0D4655482632 USDT From 0x7c0963…017794F3 to 0xaf756A…000150AF300 USDT From 0xFF57fC…EF198906 to 0x7C099F…c14094f310000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000064752082573387 eth 0.000064752082573387 ETH
0xa70728…d857df9a	23174697	Tue, Aug 19, 2025 1:03 PM	0x6Ffc58…13d4535F	From 0x6Ffc58…13d4535F to 0x9eB513…95E5506D100000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013843311226338 eth 0.00013843311226338 ETH
0xa7c770…94b085b8	23164235	Mon, Aug 18, 2025 2:02 AM	0xEF7c73…c88A0816	From 0xe1a1c0…095AC1Ee to 0x522dfE…ab8cd1F20 USDT From 0x78bdF6…a10aFfC8 to 0x788eE9…5C96b40c0 USDC From 0x654417…FF0B33E3 to 0xe5535C…ba4366DA0 USDC From 0x7e1BdA…1235e54F to 0xad2Eb9…a51F03A20 DAI From 0x610E5e…946eAf61 to 0x05c33c…5dE1107B0 USDT From 0xB12382…2DdF2488 to 0x635482…EE32E53D0 LINK From 0x43f885…fF8B19F6 to 0x77AC54…F074F71b0 USDT From 0x013b3b…A9D306CF to 0xEE7a49…96c040550 USDC From 0x4250eE…fE604aA6 to 0xEE7a49…96c040550 USDC From 0x6aF45e…f7824C53 to 0xEE7a49…96c040550 USDC From 0x9eB513…95E5506D to 0xEE7a49…96c040550 USDC From 0xb81Acb…3c531410 to 0xEE7a49…96c040550 USDC From 0x1528B7…A8985E98 to 0xEE7a49…96c040550 USDC From 0xed2c39…419A8192 to 0xEE7a49…96c040550 USDC From 0xC68F9A…89b16160 to 0x84C8AE…77752b5c0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000040598837681757 eth 0.000040598837681757 ETH
0xf7ed6f…ef189ef9	23164234	Mon, Aug 18, 2025 2:02 AM	0x16F09B…6E39b488	From 0x21242E…1250dB9F to 0xE5295b…1D6d57172000 USDT From 0x1179Dc…4d70A5BF to 0xEE1c98…146cBaB11000 USDT From 0x7e1BdA…1235e54F to 0xAD2E95…52d503a210000000 DAI From 0x9E363A…b01c7a81 to 0x6de1e0…Cd76AfbE4 ETH From 0xE7c6BC…A185F01D to 0x6FEf5f…2239652C1.38427 ETH From 0xCDf713…7184DDEA to 0x3f89AA…ebbF09625000 USDC From 0x1528B7…A8985E98 to 0xEE7Af3…8F25405524500.0025 USDC From 0x2CddBA…f8EaB35C to 0xf80c3B…a9ea4b0D9.122462621500476 ETH From 0x73c29e…43b56c9c to 0xcb8a75…6a1dB24260685.75075 USDT From 0x365f5E…600F2D4f to 0xb02D5a…35ff433b2692.25 USDC From 0x93a625…8f361261 to 0xCB1499…6f274323600.68 DAI From 0x07995a…18e90920 to 0x58E9eF…886E611f12 ETH From 0x9af508…33581B6b to 0xa72556…59aDe4a04511 USDC From 0x33f452…97d6f1eD to 0x3939c3…3D04Fb7A318 USDC From 0x9eB513…95E5506D to 0xEE7Af3…8F25405540000 USDC From 0xe56140…0468ea97 to 0x74D636…69eb3CcC9953 DAI From 0x59d8B4…8D0F524d to 0xA83426…51967A1A179 USDT From 0x4250eE…fE604aA6 to 0xEE7Af3…8F25405515001.10229 USDC From 0x013b3b…A9D306CF to 0xEE7Af3…8F25405570014.989374 USDC From 0x5a1BA5…18Dd1E7e to 0xe6A3Fc…5385FD0E43821.446906 USDT From 0x5596cE…7fC415F1 to 0x1C394F…2D3a0bb51481.700954 USDC From 0x85BA64…0cbDdC74 to 0xd3ad62…374692f51.0920704541452988 ETH From 0xC1edb9…b7A22eD7 to 0x34C872…eF345D88500 USDC From 0x84f583…01b4A05F to 0x30E69a…46CcAdA64000 USDT From 0x554752…CeC31422 to 0xc8773f…F96fd2e91.9138314381509287 ETH From 0x492ADE…f3B3CC17 to 0x537557…f3b4Ef58100 USDT From 0x7Cd343…17065736 to 0x125D3d…c8F7fAf93742.338909 USDT From 0x623B13…24721bFA to 0xdA4DD8…56Ffa9514.286930655861874 ETH From 0x0A1d2A…bcd4416a to 0x6D7d03…9D7F396d0.311972767793752 ETH From 0xe6A37d…112dFD0E to 0x2f0d5B…684337292780 USDT From 0xE7EACc…Ce881120 to 0x77e3F6…53D7b1265 ERC20 From 0x34Ff44…C1FA2195 to 0xA00bd8…37cdDdf83 ETH From 0x413191…fa2Aea5e to 0x516fB7…1709b1011.7318346033867447 ETH From 0x29Dd09…21Ec9a19 to 0x7b26F2…45cC81001001 DAI From 0xC49BC2…2a6ef5ac to 0x186f3B…24A0482E262 USDT From 0x610E5e…946eAf61 to 0x05C328…Fde4107b199.800199 USDT From 0x332193…33D562Cb to 0x09a3d8…Fd38A8F540000 USDT From 0x179AB1…6461B74f to 0xf0E05A…8bf4BBD0100 DAI From 0x5b5173…26637039 to 0x19a4f5…BB5ee56b2000 USDC From 0x964e02…800da1e9 to 0xdb9D7C…425F4e8D2.18 ETH From 0x8EF121…1d4B56CE to 0xA8736e…18c424690.9861535252126991 ETH From 0x2d1e25…e8fA0c42 to 0xAf94da…A766F8948850 USDC From 0xaa0F1e…2a7Cb276 to 0x601f8b…7f073e8F1.7320543620906925 ETH From 0x6aF45e…f7824C53 to 0xEE7Af3…8F25405541363.018941 USDC From 0xAD61A5…aA2F4B9E to 0x627961…781967881.1626204122607269 ETH From 0x43f885…fF8B19F6 to 0x77aC36…C2d7f71b215036.88 USDT From 0x74C1d6…6e342CDF to 0x2501b6…1dE2DF608000 USDT From 0xC68F9A…89b16160 to 0x84C880…610B2B5C8663.674967 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000047163412306656 eth 0.000047163412306656 ETH
0x2cf65d…6e1329bd	23164228	Mon, Aug 18, 2025 2:01 AM	0x6cBB0D…A7Af73E4	From 0xb107b8…3fc4678f to 0xFBb0BF…C7d6EEA53.2914026694731713 ETH From 0x7Cd343…17065736 to 0x64Bb31…4010F7E0935.430324 USDT From 0x654417…FF0B33E3 to 0xE55aEA…d78966da118058.314396 USDC From 0xab78F7…5f7F7761 to 0x31466b…1245aFD11462 USDT From 0x02a05C…331F1805 to 0xe94feA…11C3e3C125.589 ETH From 0xC93035…40026485 to 0x3Ba8B7…4d0eC90543.30059303 LINK From 0xE152De…4d53f2Ed to 0x153236…0d784E2e510.012478 USDC From 0x3bE6D3…E7733EE3 to 0xaDC572…d716364e227.11986888136258 ERC20 From 0x3dE4b7…C19B6714 to 0x18Cfff…C905cd35100 USDT From 0xa53346…4473D944 to 0x9ae487…0C141a391000 USDT From 0x702623…E6E48FdF to 0x6B066B…8Efc41443.060425243307581 ETH From 0x47bf8f…eD8D5e62 to 0x153236…0d784E2e299990 USDC From 0x9eB513…95E5506D to 0xeE7Aa9…783B405540000 USDC From 0xE4Ba59…c3beB122 to 0x02bc54…b0a04A2140248.434311 USDT From 0xE7DC95…439Fea9b to 0xF87f16…cAfE16C00.22866306816678345 ETH From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe5 ETH From 0x520985…05a9b12C to 0xaf6e86…B07c59791 ETH From 0xdEf7Bd…bD56570D to 0xAd1311…4A98FD6d0.9999303320705579 ETH From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD683062 USDC From 0x4D04fb…842D6B96 to 0xeAf447…445089430.00005 ERC20 From 0xef55B9…d332D357 to 0x7023f3…44e48FDF3.0604691143967027 ETH From 0x460f97…e0673166 to 0xC0D119…a03B127d27.32463817502176 ETH From 0x9a85Ad…74d08fCB to 0x603F9F…9A82cF110.16711864132914372 ETH From 0x2Ff34C…54F7AB2f to 0x38821a…B224Dbb911.2 ETH From 0x74f4a2…b6f7abF1 to 0xc16348…6EdaeE7F0.1 ETH From 0xedD14B…C2718D92 to 0x687b91…4b524Af2349.979681076843 ERC20 From 0xb73566…Acf7d4E5 to 0x6D1C9E…647217B622.90350000422079 ETH From 0x1963E9…2ab0Ec31 to 0xeF3329…D0dD562610 USDC From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A10956.283595 USDT From 0xF5A9ac…96730c04 to 0xfa2DD5…B2d15d4b4 ETH From 0x0A7B24…84475F82 to 0x96E4c8…770BdCAD5 ETH From 0x3f646c…a85c8c7E to 0x578483…FbA4Ec11106219.016 USDT From 0x1B1971…73E3AFd5 to 0xB4b561…4E2A73131 ETH From 0x6249dF…80c855AF to 0xACC37F…bdDa02544.97119533 ETH From 0x5BB96F…492bbcdc to 0x699BF9…A82a87BA80 USDT From 0x86b798…Ea49e5Fa to 0x742408…4cfcb37b0.55811275 ETH From 0xB63C4f…7B4000c5 to 0x03cC97…f92cf6490.1493 ETH From 0x9af508…33581B6b to 0x5DaD07…de01eabF170 USDC From 0x9e5b48…876714ff to 0xEF5744…C932D3573.0604967061381103 ETH From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0x2d1e25…e8fA0c42 to 0x96025A…83fCd0F55000 USDC From 0x289ba7…56e2fcD4 to 0x49F6bb…29265fAE3000 USDT From 0x88D84A…752514cB to 0x173373…6002c3Ec350 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000039117909602016 eth 0.000039117909602016 ETH
0x7da36d…2c519dc9	23164225	Mon, Aug 18, 2025 2:00 AM	0x5e84B5…d5815D76	From 0xC839F4…04D761e1 to 0x3f64F2…Fa878c7E73000 USDT From 0xdBfb75…bf94cDa1 to 0x2aef30…1EBf4d510.1931 WETH From 0x1963E9…2ab0Ec31 to 0xEF3fb4…FF7b562610 USDC From 0x74C1d6…6e342CDF to 0x250158…3E05dF608000 USDT From 0x2d1e25…e8fA0c42 to 0xC4FD10…287839104000 USDC From 0x43f885…fF8B19F6 to 0x77AC0F…347fF71B215036.88 USDT From 0x43F3C5…2a8B5694 to 0xD08Af9…2b992d6e0.459985 BNB From 0xB12382…2DdF2488 to 0x635443…0745e53D50 LINK From 0xC1edb9…b7A22eD7 to 0x34C81b…137f5D882000 USDC From 0x90a97b…F7F6f064 to 0xE3474D…D88c19640.000189431572068979 WETH From 0xed2c39…419A8192 to 0xeE7AAB…4D7C4055877055 USDC From 0x013b3b…A9D306CF to 0xeE7AAB…4D7C405570014.989374 USDC From 0x4250eE…fE604aA6 to 0xeE7AAB…4D7C405515001.10229 USDC From 0xED2C06…62e88192 to 0xEe7aE8…D63b4055877055 USDC From 0x1528B7…A8985E98 to 0xeE7AAB…4D7C405524500.0025 USDC From 0x6aF45e…f7824C53 to 0xeE7AAB…4D7C405541363.018941 USDC From 0xb81Acb…3c531410 to 0xeE7AAB…4D7C405531437.796356 USDC From 0x352C00…982f44E9 to 0x42d1a3…6B60F7591000 USDT From 0x9eB513…95E5506D to 0xeE7AAB…4D7C405540000 USDC From 0x332193…33D562Cb to 0x09A33d…3160A8f540000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000035016742068544 eth 0.000035016742068544 ETH
0xa45df3…edffb2d9	23164222	Mon, Aug 18, 2025 2:00 AM	0x9eB513…95E5506D	From 0x9eB513…95E5506D to 0xEe7aE8…D63b405540000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001328957859316 eth 0.00001328957859316 ETH
0x1bd152…0b5e4350	23164222	Mon, Aug 18, 2025 2:00 AM	0x16F09B…6E39b488	From 0x9af508…33581B6b to 0x5da3D0…4b6beABF170 USDC From 0x4D04fb…842D6B96 to 0xeaF7eb…5150894350000000 USDT From 0x7Cd343…17065736 to 0x64b632…8Bc6f7E0935.430324 USDT From 0x1B1971…73E3AFd5 to 0xB4b144…141E73131 ETH From 0x9eB513…95E5506D to 0xEE7Af3…8F25405550000 USDC From 0xC93035…40026485 to 0x3BaA94…9b0bc90543.30059303 LINK From 0xb107b8…3fc4678f to 0xfbb859…5428eEA53.2914026694731713 ETH From 0xE152De…4d53f2Ed to 0x1535a6…C8F44E2e1.1308457781087558 ETH From 0xab78F7…5f7F7761 to 0x314b8B…d1f1Afd11462 USDT From 0xedD14B…C2718D92 to 0x68792c…FCcA4af2349.979681076843 ERC20 From 0x3162a5…36245aC3 to 0x9622dA…393219C21004.83 ERC20 From 0x9a85Ad…74d08fCB to 0x603446…125AcF110.16711864132914372 ETH From 0x88D84A…752514cB to 0x1730ad…E6e8C3eC350 USDT From 0xE4Ba59…c3beB122 to 0x02b11D…08424a2140248.434311 USDT From 0x82A501…83ffb583 to 0xD24218…b16dA11E11.95 USDT From 0xa53346…4473D944 to 0x9aE32d…55671A391000 USDT From 0x74f4a2…b6f7abF1 to 0xC16673…F147ee7F0.1 ETH From 0x6E964F…313E1f58 to 0x8cCcb9…B4abb059100 USDC From 0x2A2BeB…3aDF8A6a to 0x97cBD5…9a34F8570.6566318872832315 ETH From 0x654417…FF0B33E3 to 0xE5537D…69FF66DA118058.314396 USDC From 0x289ba7…56e2fcD4 to 0x49F094…34325fAE3000 USDT From 0x460f97…e0673166 to 0xC0d603…F743127D27.32463817502176 ETH From 0x0A1905…5034834a to 0x90a7B8…2f22A84B52 USDT From 0xBfde21…B9b793b8 to 0x7F9f90…aA483fd683062 USDC From 0xb73566…Acf7d4E5 to 0x6d1155…00B017B622.90350000422079 ETH From 0xE7DC95…439Fea9b to 0xf87b83…b62916C00.22866306816678345 ETH From 0x2Ff34C…54F7AB2f to 0x388f72…B193DBB911.2 ETH From 0x2d1e25…e8fA0c42 to 0x7F4C3A…C253d81e5000 USDC From 0xef55B9…d332D357 to 0x7026e1…b3988fdf3.0604691143967027 ETH From 0x47bf8f…eD8D5e62 to 0x1535a6…C8F44E2e299990 USDC From 0x5BB96F…492bbcdc to 0x699473…70f387bA80 USDT From 0x6249dF…80c855AF to 0xaCC651…EDb402544.97119533 ETH From 0x3dE4b7…C19B6714 to 0x18C092…8037Cd35100 USDT From 0x9E363A…b01c7a81 to 0x6de1e0…Cd76AfbE5 ETH From 0x8fb92a…4cc9e635 to 0x7E18dF…36c1022A10956.283595 USDT From 0xbC9b27…49710b3A to 0x798f5E…DcdfE0Ad30000 USDT From 0x9e5b48…876714ff to 0xEF5587…ad2ed3573.0604967061381103 ETH From 0x702623…E6E48FdF to 0x6B0C74…F28741443.060425243307581 ETH From 0x3f646c…a85c8c7E to 0x5782B7…7703ec11106219.016 USDT From 0xB63C4f…7B4000c5 to 0x03cb56…e441F6490.1493 ETH From 0xe8c090…0808a77f to 0xB3e45B…D3AEF1536.9 ETH From 0x86b798…Ea49e5Fa to 0x742aF6…0119B37B0.55811275 ETH From 0x520985…05a9b12C to 0xaf62fE…bA4f59791 ETH From 0x726194…dd321321 to 0xD3fC7f…3Ad29dB32000.20002 USDC From 0x02a05C…331F1805 to 0xE94b68…Bb28e3C125.589 ETH From 0x0A7B24…84475F82 to 0x96Ed24…DBCddCAD5 ETH From 0xdEf7Bd…bD56570D to 0xAd14E6…168ffd6D0.9999303320705579 ETH From 0x030762…D368a0ec to 0x7457e3…F466a353100 USDC From 0x959ac8…AD11B142 to 0x05e595…256aD14d10 USDT From 0xbaBB50…cfDE6e75 to 0x37798b…48f760d078008.034827 USDC From 0x8e7123…e857B51E to 0xf6B631…dD6C52410.55745462 ETH From 0x2e029b…Ea4e121E to 0x2cAaF2…eE9B1F9B20829 USDT From 0x819A5A…08A52233 to 0x862891…D6a1ee80100 USDT From 0xc87726…8097D2E9 to 0x554720…398614221.7321407041486416 ETH From 0x2E8F32…d6777b5d to 0x971890…93Ff04be2500 USDC From 0xD9483c…a943DE84 to 0x904e54…16050FA6100 USDT From 0x22d3b8…6F040aCF to 0xDAe596…b58122453.2 ETH From 0x8C3612…cB88CA3D to 0xD29429…cedFcea627.269185820023374 LINK From 0x1A8277…4aa17708 to 0x4b12d7…337b686F20 ETH From 0x6adA68…940EdAF3 to 0xa74F97…62ac5ba93657 USDT From 0x870e61…702Ea41e to 0x7Ceaa3…fF2A9bb59973.260384 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000057181513296878 eth 0.000057181513296878 ETH
0x6f209f…558be672	23164202	Mon, Aug 18, 2025 1:56 AM	0x6cBB0D…A7Af73E4	From 0x113cC3…98440230 to 0x05feeA…5d75406f5000 USDT From 0x05bE95…a6eD767E to 0x703593…e361F9C50.00334988 ETH From 0xE70d4a…9a5c82Ea to 0xd288A8…81BBa82e0.30062462 ETH From 0x9eB513…95E5506D to 0xeE7A02…6B7c405550000 USDC From 0xb0B29C…5E54A2E7 to 0x80c2b6…36396E360.01 DAI From 0x2d1e25…e8fA0c42 to 0x96025A…83fCd0F55000 USDC From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF114.54 ERC20 From 0xE7DC95…439Fea9b to 0xF87f16…cAfE16C00.22866306816678345 ETH From 0x959ac8…AD11B142 to 0x05E7A8…DD1fD14D10 USDT From 0x62b4b7…36b0b983 to 0x5E1aa8…1311b6d9498 LINK From 0x9af508…33581B6b to 0x5DaD07…de01eabF170 USDC From 0xbaBB50…cfDE6e75 to 0x377036…870d60D078008.034827 USDC From 0xC64d14…31bEb27d to 0x6230dc…61Df5B5912830.549311 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A114.54 ERC20 From 0x3dE4b7…C19B6714 to 0x18Cfff…C905cd35100 USDT From 0xc66Ca0…d58b2CCb to 0x74d01e…bC0166312756 ERC20 From 0x5BB96F…492bbcdc to 0x699BF9…A82a87BA80 USDT From 0x153570…08784e2e to 0x1d345E…5af31fD70.00012115080227516 ETH From 0x151C2B…B14cB09B to 0xF744B9…34fD48774995.004995 USDT From 0xC93035…40026485 to 0x3Ba8B7…4d0eC90543.30059303 LINK	0xAdB35e…183822AB	0 eth 0 ETH	0.00002317811261507 eth 0.00002317811261507 ETH
0x1fc209…f93efaaa	23164196	Mon, Aug 18, 2025 1:54 AM	0x5e84B5…d5815D76	From 0x8C3612…cB88CA3D to 0xd2948b…0F5BceA627.269185820023374 LINK From 0xbaBB50…cfDE6e75 to 0x377947…8a1b60D078008.034827 USDC From 0x9af508…33581B6b to 0x5DA33a…E231EAbf170 USDC From 0x9eB513…95E5506D to 0xeE7AAB…4D7C405550000 USDC From 0xC93035…40026485 to 0x3BAA24…Bf77c90543.30059303 LINK From 0xb0B29C…5E54A2E7 to 0x80c1ab…66086E360.01 DAI From 0x62b4b7…36b0b983 to 0x5E1b7a…3d24B6D90 LINK From 0x3162a5…36245aC3 to 0x962245…123c19C21004.83 ONDO From 0x5BB96F…492bbcdc to 0x6994CD…6FAd87BA80 USDT From 0x2d1e25…e8fA0c42 to 0x7F4c24…8370D81E5000 USDC From 0x113cC3…98440230 to 0x05fD1c…2366406F5000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002196105624405 eth 0.00002196105624405 ETH
0xbf96b3…13d7ee8c	23164193	Mon, Aug 18, 2025 1:54 AM	0x6Ffc58…13d4535F	From 0x6Ffc58…13d4535F to 0x9eB513…95E5506D40000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013293233996636 eth 0.00013293233996636 ETH
0xf95834…d0d6be2d	23157338	Sun, Aug 17, 2025 2:58 AM	0x6cBB0D…A7Af73E4	From 0x78534C…229c4Cf3 to 0x4D7779…ad6693C810.46 LINK From 0x042b36…7300dF3A to 0x2A3C99…455a8C4E4970 USDC From 0x07a036…0D756FFf to 0x0a97B0…E16CF6f945.887706974312394 ERC20 From 0xED6e69…551F61ef to 0x22e905…1257314A660000 USDC From 0xEed434…c1676161 to 0xd97DaB…93F08e3825 LINK From 0x500C7a…9B5c43d8 to 0x1002ba…767d853b132686.756557 USDC From 0x36BC88…c6B00EFA to 0x913FA9…F5341eaa4.4323 ETH From 0x8CC05E…E04FdA59 to 0xCb0b86…a4b13764100 USDC From 0x8546c0…E8bcF76a to 0x81139e…BDF54F461457.04445 USDT From 0xBb9fE8…5f585980 to 0xD9c795…d8d3a3C2240000 USDT From 0x9e0aBF…9BedE02a to 0x873F4a…1C76436B1.2 ETH From 0x88F478…Db94F754 to 0xcDE6FA…650250312.120653 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x34e50E…d8e214ef to 0xd4Dcef…00eBe48B0.59 ETH From 0xdC6768…9544a6B8 to 0x06A3F1…828849a21.007803572 ETH From 0x9E2D2f…B47d6EE4 to 0x389E46…61f0DF340.022751108299015853 ERC20 From 0x0e6C93…87549464 to 0xF21787…9a44cE5B25840 USDT From 0x3EddB3…dC2d3A7A to 0xD67b91…29C490c099980 USDC From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb925000 USDC From 0x8219B3…c28292DB to 0xC5c6C0…fae9cB7343469.28 USDC From 0x017935…3d94d998 to 0xFC0F92…09d30eFa8000 USDT From 0xbc1005…05Eb28dc to 0xd31f15…B20f04e85000 USDC From 0x9eB513…95E5506D to 0xeE7Aa9…783B405550000 USDC From 0xaEA810…3ff9C1f7 to 0x4c32dC…BAD04833200000 USDT From 0x873508…8176436B to 0x3A88d7…ECA3bCd21.5 ETH From 0xB1d391…59DFb06c to 0x663a41…cE83C2511092.8378091726083 ERC20 From 0x76dfa0…817c6644 to 0xC3F14d…71b679601.63 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000034356126103182 eth 0.000034356126103182 ETH
0x4ed86d…86a73177	23157335	Sun, Aug 17, 2025 2:57 AM	0x16F09B…6E39b488	From 0x8219B3…c28292DB to 0xc5c53B…8ec3cB7334149.14 USDC From 0x9E2D2f…B47d6EE4 to 0x389a42…042fdf340.022751108299015853 WЕ᠎T᠎Н From 0x78534C…229c4Cf3 to 0x4d759A…012a93C810.46 LINK From 0x77Ab4E…0A54F36D to 0xEDD94A…6a64eeA10.01 ETH From 0x9eB513…95E5506D to 0xEE7Af3…8F25405550000 USDC From 0xC9Bed4…25af2Dc8 to 0xF071Ca…01C84FAc0.05847333333333333 ETH From 0xBb9fE8…5f585980 to 0xd9ce97…F117A3C2240000 USDT From 0x86629c…031B2a40 to 0xE8D9Fa…007B2CFc3.4026078191e-8 ERC20 From 0xD5c894…48D3c115 to 0x1Dde39…163d5BB925000 USDC From 0x500C7a…9B5c43d8 to 0x1006c1…9EA6853B132686.756557 USDC From 0x017935…3d94d998 to 0xfc01cB…10720Efa8000 USDT From 0x470f7A…DE589b41 to 0x667f55…015303751.036868904788342 ETH From 0xaEA810…3ff9C1f7 to 0x4C384f…04b44833200000 USDT From 0x5c66e1…B80112a0 to 0x667f55…015303751.043243645876185 ETH From 0x17E3D7…3ae95715 to 0x667f55…015303750.999995735876185 ETH From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 ETH From 0xf65f3F…438a882d to 0x667f55…015303750.53999611275195 ETH From 0xED6e69…551F61ef to 0x22e66E…9237314a122736.135116 USDC From 0x3EddB3…dC2d3A7A to 0xD67a02…b01990C020.0049 USDC From 0xFa2126…fF28D1F5 to 0x43b965…a0BE4DA22100 USDT From 0x36BC88…c6B00EFA to 0x913bDE…347b1Eaa4.4323 ETH From 0x042b36…7300dF3A to 0x2A37CD…b9338C4E4970 USDC From 0xEed434…c1676161 to 0xD97025…25c38E3825 LINK From 0xbc1005…05Eb28dc to 0xD31dd7…Ac8204e85000 USDC From 0x8CC05E…E04FdA59 to 0xcb022a…9F6E3764100 USDC From 0x3cbC29…dc9fC664 to 0x667f55…015303750.9982957358761849 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000037417004742286 eth 0.000037417004742286 ETH

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