Address 0xAFA1B5c1B14AEccBaf6e66aa6BAcA9f59A80c7B8

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
0x51d69c…fda992c3	23182014	Wed, Aug 20, 2025 11:32 AM	0xf20324…560eBaB6	From 0xb9518C…8A05FFA9 to 0x855D2D…7717605B490 ⁢USDΤ⁠‎ From 0x926902…8A87Cd72 to 0xfe7d32…1214Ff9e566.33 ⁢USDΤ⁠‎ From 0xd30Ea0…Fc07FA72 to 0x04eFb3…3de3296b135 ⁢USDΤ⁠‎ From 0x559432…2BE4ed53 to 0x605Fd4…1d60d4631270.17 ⁢USDΤ⁠‎ From 0x85546E…405D4AdC to 0x201990…E050090134500 ⁢USDΤ⁠‎ From 0xbfd98E…7DB3DA78 to 0xfBd47F…206F209539473.68 ⁢USDΤ⁠‎ From 0x18E296…A73882F6 to 0xf86C5F…1b9F773324632.6101 ⁢USDΤ⁠‎ From 0x607867…A80B23cd to 0xE2BCAb…8a76e61d15001 ⁢USDΤ⁠‎ From 0x211732…F85D79a3 to 0xdB2603…0402A6Ff50000 ⁢USDΤ⁠‎ From 0xb280cA…3E5647a5 to 0x0949f0…91Cf203352768 ⁢USDΤ⁠‎ From 0xdeF3F4…758d0ab3 to 0x542e66…b07b803e10000 ⁢USDΤ⁠‎ From 0x9d0509…2F353dd8 to 0xeE409B…Db6123Dc13986 ⁢USDΤ⁠‎ From 0x559432…2BE4ed53 to 0xD28A74…527C158f110604.4404 ⁢USDΤ⁠‎ From 0xaDf0Ad…cAa52B2E to 0x251393…8d468C2a8800 ⁢USDΤ⁠‎ From 0xCfd650…5f9315C0 to 0x456CeD…831df77C30150 ⁢USDΤ⁠‎ From 0x69318d…550a3A28 to 0x0C75D9…110F1aAd157200 ⁢USDΤ⁠‎ From 0x1F4995…90E9EaB1 to 0xB74B24…7A9CaAef44994 ⁢USDΤ⁠‎ From 0x1a380c…90665A38 to 0x655466…D5f2783d800000 ⁢USDΤ⁠‎ From 0x2c4aCC…07587407 to 0xbc46c9…4F1bb9f030004 ⁢USDΤ⁠‎ From 0x9CE8c2…48Af036b to 0xBDb12b…6e33Ea2050000 ⁢USDΤ⁠‎ From 0xb280cA…3E5647a5 to 0x1211B7…5905cdD117000 ⁢USDΤ⁠‎ From 0xA46F10…613722C6 to 0x3Cc37d…216DBa919815 ⁢USDΤ⁠‎ From 0x607867…A80B23cd to 0xE2BCAb…8a76e61d15001 ⁢USDΤ⁠‎ From 0x417A31…47Fe16EB to 0xc5f24E…404A14c1100000 ⁢USDΤ⁠‎ From 0xAFA1B5…9A80c7B8 to 0x48f1aB…C521b622500000 ⁢USDΤ⁠‎ From 0x2EA52E…a0Bead1C to 0x596a46…2024e7F220000 ⁢USDΤ⁠‎ From 0x939D0f…D92eEB3E to 0xa7Dc23…9bA08064112680.800471 ⁢USDΤ⁠‎ From 0x18E296…A73882F6 to 0x702F07…b8FB668F200000 ⁢USDΤ⁠‎ From 0xC79C99…673eAb8a to 0x848e1c…85A4c30312309 ⁢USDΤ⁠‎ From 0x3C9fB1…6a8a3b14 to 0xe169Fe…6de6a04838155 ⁢USDΤ⁠‎ From 0x2e7F27…312bea04 to 0xb0deE9…d4efb09B12473.23 ⁢USDΤ⁠‎ From 0x3C9fB1…6a8a3b14 to 0x7F153D…9f0f580a16510 ⁢USDΤ⁠‎ From 0x3C9fB1…6a8a3b14 to 0x06E268…8654a7Dd15350 ⁢USDΤ⁠‎ From 0x129496…7BFea6Fe to 0x85dF5E…8631Cb8849700 ⁢USDΤ⁠‎ From 0x00142A…8Ca3dd51 to 0xF39812…7aB4Cc8236403 ⁢USDΤ⁠‎ From 0x7ed0C2…4C5eF1E3 to 0xac34Cd…9aFcd56548441 ⁢USDΤ⁠‎ From 0xcD8030…cEbf5b2D to 0xE927AC…655536B18000 ⁢USDΤ⁠‎ From 0xE3a9B5…44Ba6abb to 0xc35B65…2fc0251D19801.357753 ⁢USDΤ⁠‎ From 0x7d2cFe…53E38FB3 to 0x54217e…89d990C6116478.575017 ⁢USDΤ⁠‎ From 0xB6f39b…dF35498E to 0xCe7bd2…25F2385324000 ⁢USDΤ⁠‎ From 0x4e25aA…C0ecF45c to 0x2E820A…877C8c4710000 ⁢USDΤ⁠‎ From 0x0155A4…1034A238 to 0xF8Eb89…C90d3A0750000 ⁢USDΤ⁠‎ From 0x45B270…dC288d6c to 0xFe3112…A6BC46F56000000 ⁢USDΤ⁠‎ From 0xcE51cd…4d3Cb0B3 to 0x0a0b24…02df192199993.98 ⁢USDΤ⁠‎	0x50bdd9…21245c7D	0 eth 0 ETH	0.000058267675079757 eth 0.000058267675079757 ETH
0x93e87e…fc5cb262	23182006	Wed, Aug 20, 2025 11:31 AM	0x16F09B…6E39b488	From 0x2Eb7A7…35E035BA to 0x80B950…D503c5721221853.73 USDC From 0x92D5Ca…7fE91798 to 0x44C258…82D1208a0.015 ETH From 0x0155A4…1034A238 to 0x78C6F9…66948Ef823085 USDT From 0x704150…6562C016 to 0x9A8D78…0A3DB45F600 LINK From 0x75BB96…b0b8C6d1 to 0x372f90…29157FF511566.362156 USDT From 0x458E43…721C5E20 to 0x8F960b…D6d4EC271181105.65 USDC From 0xa8F44b…83aa140A to 0x4847e0…510B7e9310226.347908 USDC From 0x2F8eA1…e2970447 to 0x71c031…2Db742F0250000 USDT From 0x7621f0…B56D70bA to 0x307D28…b33e9E4F16000 USDT From 0x9939eA…A5B4312f to 0xF76a40…EFF93E552500 USDT From 0xeDb0ed…8B6b32B1 to 0xae6aF0…cA4F041B10000000 USDT From 0x417A31…47Fe16EB to 0xc5F244…21a314C1100000 USDT From 0xB838c5…7F249Fed to 0xEd389C…41fe7f395001 USDT From 0x8D734c…3cd375C8 to 0x1Cf9b3…20C5a4cc32124.306945 USDT From 0xa085F5…9E2d3540 to 0x72E080…ae30D5a54250 USDC From 0x2EA52E…a0Bead1C to 0x596A17…1fC6E7f220000 USDT From 0x0c9B20…5eC83b29 to 0x7B8419…56Eb4BbF0.112 ETH From 0x72E694…112511fD to 0xCC870c…bAab944d1164775.266079 USDT From 0xa36EF1…a4bdF09E to 0xeBd7AB…E09Fc3941179.38 USDT From 0xE41399…E5e4bd0D to 0x7ed17A…679DA83b500 USDC From 0xd02a78…eb018191 to 0x861416…9177B5E119100 USDC From 0xF84159…0EF1f5fc to 0x554370…7722f09210030 USDT From 0xD9D745…f5692381 to 0xCaec79…ff2520150.01 ETH From 0x1cEDa5…c5472181 to 0x0F0f70…419a78F56000 USDT From 0xCc8748…61B7944D to 0x757BF9…9A58b71c7000 USDT From 0x307DB9…96Cf9E4F to 0x0142dd…42182b6848928 USDT From 0xFc6de7…Bb188A8d to 0xe517d1…3750C6fC300000 USDC From 0x92Ca88…4bafc31d to 0xBf1704…8D9465DA5000 USDC From 0xc5F641…CD8C66B8 to 0xf1995f…3905E0CB1266.6 USDT From 0xA18D2F…e9d14362 to 0x7E4d26…AbfD7AA514167 USDC From 0x112e74…afD7A35c to 0x7b888d…dE5bfc9488023.902 USDC From 0x2AB344…3DAaE696 to 0x72A4D2…043241fC7615 USDT From 0x04B315…d2394Df5 to 0x02785C…Cc2b118C22399 USDT From 0x2E3BfE…1FCb488E to 0xD1Ce13…982e700A1 ETH From 0xf81d5D…B0bDB954 to 0xab6521…0Ab86C3F2420 USDC From 0x712dc1…c9e716FA to 0xa75586…5081c8dA4282.921253 USDT From 0x3C9fB1…6a8a3b14 to 0xe16925…77E0a04838155 USDT From 0x2C8452…6A6080Eb to 0x4331ef…BebDbA454.45087557 ETH From 0xA46F10…613722C6 to 0x3cc3C4…d885bA919815 USDT From 0x2e7F27…312bea04 to 0xf07c86…9caDCf0b399.456603 USDT From 0x782cf8…C658570A to 0x782C2C…AcC0570A29389.839814 USDT From 0xb55258…f5bf30D2 to 0x9e3F91…b05aA810106000.051021 USDT From 0xAFA1B5…9A80c7B8 to 0x48F1Ba…Afc2b622500000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000114422014432576 eth 0.000114422014432576 ETH
0x880c8d…5ce63ddb	23182003	Wed, Aug 20, 2025 11:30 AM	0x5e84B5…d5815D76	From 0xA46F10…613722C6 to 0x3cc338…3Dd8bA919815 USDT From 0x4c9671…1bd95123 to 0x295b46…411Cd32215.987 DAI From 0xbD0f7C…0A297866 to 0xc260b4…5B2806291000 DAI From 0x7AD9aC…f1699930 to 0x9aF209…09010D0311746.687963 USDC From 0x607867…A80B23cd to 0xE2bc83…b363E61d15001 USDT From 0x782cf8…C658570A to 0x782cFa…ec68570A29389.839814 USDT From 0xFAB5B5…f8dDC817 to 0xF509fB…2E3f6F8F9847.669695 USDC From 0xE2bcFe…8cc1E61d to 0xAcaF4c…16D09f36200 USDT From 0x95D419…6c1a612B to 0xd19cAF…cF9fA6A34190 USDT From 0x23A513…B60B3889 to 0xC27653…B18812D811699.073549 USDC From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C1100000 USDT From 0xAFA1B5…9A80c7B8 to 0x48f14C…fBE5B622500000 USDT From 0x2EA52E…a0Bead1C to 0x596a09…d8EDE7f220000 USDT From 0x702f4f…7D19668F to 0x07bc58…7ca38e06200000 USDT From 0x596AE4…f789E7F2 to 0x1cCA67…Deb96E826664 USDT From 0x939D0f…D92eEB3E to 0xA7Dc4F…8D9a8064112680.800471 USDT From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff272219.87 USDT From 0x112e74…afD7A35c to 0x7b88B9…bC1bfc9488023.902 USDC From 0xA4C7C4…914fFa9e to 0xcB149d…C4D84323168.77 DAI From 0xAe64F9…14346963 to 0xD8F36E…095410F41038.324988 DAI From 0x1cc227…0F6dA77b to 0x61c49B…Ea7813c40.07 WETH From 0x782cf8…C658570A to 0x782cFa…ec68570A29389.839814 USDT From 0xf81d5D…B0bDB954 to 0xaB6550…dA486c3F2420 USDC From 0x444Ef6…a70b6EF7 to 0x405EFD…19ae5F9F235.12 USDT From 0xb03f8A…E0B98B0F to 0xC7399b…BFADc3Ea1000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000086795740094322 eth 0.000086795740094322 ETH
0x142f4d…df8beefa	23181996	Wed, Aug 20, 2025 11:29 AM	0xAFA1B5…9A80c7B8	From 0xAFA1B5…9A80c7B8 to 0x48F16b…A86Cb622500000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017571769967493 eth 0.000017571769967493 ETH
0x5aa9ba…5489f093	23181801	Wed, Aug 20, 2025 10:49 AM	0x6aBc56…3c5F74ec	From 0x98b448…86607c21 to 0x28b9d7…809bDB806442.935871 USDC From 0x136909…09b3965e to 0x2e455f…832f3dcC3550 USDT From 0x674E1f…8Fb8e755 to 0xE138Ea…CD1834a430000 USDT From 0xa8B470…ee75E792 to 0xe9fA9d…1a753eDd7705 USDT From 0x1231DE…486F4EaE to 0x111177…90842A650.2947704665664762 ERC20 From 0x96D178…A976D39C to 0xa00018…25d9f72328.072531287114874 ERC20 From 0xa61fE3…5F497354 to 0x4588A2…b91C5E200.07360995072017296 ETH From 0x84fbEe…353E50d2 to 0x8e42fd…352751657990 USDT From 0x821221…C433f36E to 0x89C887…4Cf3f8180.2947704665664762 ERC20 From 0x96D178…A976D39C to 0x86F734…7ce457eD1.3483637e-11 ERC20 From 0x716d81…60a31178 to 0xD8b75e…60eFe8Fc25000 USDT From 0x96D178…A976D39C to 0xC01aD1…433CC0f113.409854639011252 ERC20 From 0xd49522…f98BC0a2 to 0x81DC12…65fa0C725 ETH From 0x3253aD…a4A73F44 to 0xeFFee3…604c04660.23700108309494977 ETH From 0x2e7F27…312bea04 to 0xC71537…39f7ed830.02251926 ETH From 0x085e4C…be53A04B to 0x2AE950…b6D68391100 USDT From 0xa7Ca2C…2b0Db22A to 0x4F6A62…6884A144800.437545440184 ERC20 From 0xAFA1B5…9A80c7B8 to 0xe1432D…50507b8D87183.96 USDT From 0x7E01f9…21E5Aa51 to 0xe7ae9B…B1F336876609.96 USDC From 0x85bDAc…616CE209 to 0x64599E…a647830b100 USDT From 0x03a8A6…3C32d76b to 0xc6b8eB…5e043E705837 USDT From 0xb8248B…D64b30ad to 0xf3F3cF…E520717E3277.67 USDT From 0x2D964e…5A3D59ED to 0x514269…2140a1901.8451345910928278 ERC20 From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ETH From 0x41a283…E82C4867 to 0x6e4a9c…e96e5eae4655.151922 USDC From 0x8e9534…EefE9eD4 to 0xEd4f70…BF9373De139766.467645 USDT From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a450000 USDC From 0xbf3E1C…F6D25523 to 0xa10e13…a8925ecf16360.061367 USDT From 0x5C1EEC…5ee8dA0A to 0xe5Fc8D…6B5A9eEd11205.55 USDC From 0xC0b757…B2400AC2 to 0xC46B2d…C5440fd90.01613383 ETH From 0x7f604D…D781b752 to 0x685E0b…5efDcB9991882.4 USDC From 0x311625…e6c65685 to 0x3b8Bf5…D8CB50781747098 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000040585523061537 eth 0.000040585523061537 ETH
0x375677…bb79eb04	23181740	Wed, Aug 20, 2025 10:37 AM	0x16F09B…6E39b488	From 0xCB5076…5046de81 to 0x76d8Ac…61Da700A50000.032002 USDT From 0x5a7292…0d4C56eA to 0x6Ad573…a84570A25000 USDC From 0x6b7DC8…6989716E to 0x214e7A…A9a1de20199999.99999999997 DAI From 0x491b16…2A5C6858 to 0xe778fb…024102375000 USDT From 0xD43272…0832A592 to 0x4124Ea…D69d275734020 USDC From 0xbD3596…72bA01BB to 0x1a383F…399EC09f6000 USDC From 0x9c0299…Bce9bdc4 to 0xd4A43d…f8F5865928500 USDT From 0x2151A8…d2b09231 to 0x9a1136…c538268351550 USDT From 0x631089…98072295 to 0x8ca413…5165c0244600 USDC From 0xd3bA77…41e28517 to 0xDe6C12…5f3E9E6e1999981 USDT From 0xF0B62c…3d098982 to 0x7c2085…69dF36904001.8 USDC From 0x3068aa…afC30C40 to 0x18Fb01…ad57A4f725000 USDT From 0x660742…9aC9c113 to 0xBd0D6b…55dbc3BF16500 USDC From 0xA7b12e…C1B5b9Ee to 0x33fE56…23704532134879 USDT From 0xD77EC3…22C80550 to 0x19Ba17…746040eC10000 USDC From 0xF5c301…EED5729A to 0xaad2fE…8eC9489120000 USDC From 0xeFca0B…6Def2603 to 0x71F485…E7B2E4058005 USDT From 0x88d4F3…9E2B7EF9 to 0x7F434d…601D60a6112400 USDT From 0x08b00c…abfd1e65 to 0xeD58d5…7b7A750d99997.305937 USDC From 0x618c1b…4Bc7B764 to 0xBee788…5d2BC30414000 USDC From 0xf3cb79…4619C2F2 to 0x7dF696…22bF34AF244866.440938 USDC From 0x1963B4…ccEd8196 to 0x54ecbc…30Ec82839800 USDC From 0x94dC8d…f96CCF1A to 0xE96660…b1a58D41500000 USDC From 0xD86Ac7…885F527B to 0x86BAEC…5336a6A320000 USDC From 0x30688E…82bbF023 to 0x9EFC7d…96F5501d11000 USDT From 0xBD50fE…F710967D to 0xbd8348…85FB55d06000 USDT From 0xbcffb5…b904D33a to 0xB02255…fDdFaC2022000 USDC From 0x9B5d64…97330c8f to 0xf9D771…519D507f10000 USDC From 0x4FcCd7…0BEb299F to 0xe6d07B…cBF062DE100000 USDC From 0xB022af…69D3Ac20 to 0xd2a0c9…b4063F4d22000 USDC From 0x7B28E9…44928C46 to 0x5216A4…b1172D5d21050 USDT From 0x72e0Bf…51C4D5A5 to 0xd82F3d…23971E784236 USDC From 0x2D7fBd…Bd61633B to 0xADDF90…1CF1593e1.625 DAI From 0xc60AA1…f5f8f1d4 to 0x75ab0b…48Fe2FEE3500 USDC From 0x900D9E…87916437 to 0x8c4579…03Ff515115000 USDC From 0x760357…25d10007 to 0x91C185…53e52Af4102000 USDC From 0x606D11…db371fdc to 0xe38130…3841966F10000 USDC From 0x57A747…ab66FbFd to 0x16AdF6…01fA2ED74385.9892119900005 LINK From 0x41d586…768b5c30 to 0x978367…4FC65De15663.629273 USDC From 0xEfbc8d…7D84E5f6 to 0x348472…D186Ca5490 USDT From 0x7f477e…D7811E53 to 0x230187…353d571314091.66828 USDC From 0x1fF702…0ceE560b to 0xa8283D…9897b5c74236 USDC From 0x00FdAe…EaaacDCE to 0xD2f1ff…2DfE1f2490397.998 USDC From 0xb09b65…815144AE to 0xC17998…a1ff08366640.015 USDC From 0xfb1972…B61FF2f7 to 0xc3d8df…ED25BA7E1050.14702 USDT From 0x8fae9D…7F969B42 to 0x1E74c9…00f1C28F1697.78 USDC From 0x11c4FB…4B354212 to 0x5F2E22…BA2Ba13F302.64 USDT From 0xE3F849…FF3eeFA7 to 0xd8bde6…3279E8FC10000 USDT From 0xA13Cf3…01bDAa38 to 0xf0c873…579D1D4745997.030716 USDT From 0x896370…a0518A8B to 0x423a59…4347D4dc5026 USDT From 0x28C351…Ef5Ba8ec to 0x249564…12Eb40421000 USDC From 0xC2f05A…5fe3A89a to 0xd5867D…Fce261735000 USDC From 0x507170…74e8aCc9 to 0x88A79b…F97FfB079990 USDC From 0xaA11EA…500c23d6 to 0xD415e6…B3dbE3355000 USDC From 0x7DB29c…9FCD2078 to 0x61dACf…47633D6b20000 USDC From 0x092357…c3d51e06 to 0x90073E…80a6df455800 USDC From 0x6267DD…E0749E12 to 0xDdAfbE…335277d54557 USDC From 0xfB7F7e…0866Ab0E to 0x325FAe…3963e05c4236 USDC From 0xFBfCb7…59B55bA0 to 0x174870…239fcBFA30000 USDC From 0x810B39…11FD5A1a to 0x97f491…dd8A4D2857709.55 USDT From 0xc77417…db9cfA58 to 0x166fb8…251F76a65 ETH From 0x9D7f70…7Ae1088B to 0x485B0f…89177BC588100 USDC From 0xB9B6aE…7739667f to 0x2C0e92…5DF419f515000 USDC From 0x2f738C…17524A5e to 0x4aCA38…B75e66f311682.983142 USDC From 0x5bB54D…dc812742 to 0x8D46E9…7936672E20000 ERC20 From 0x5197f7…11ed159c to 0x14BcAa…A435Ef2F147000 USDC From 0x3c6a29…208DBB15 to 0x739Da9…66373a1D69270.304452 USDT From 0x1A6a82…b513692B to 0xe43177…496921068.311598246108009 ETH From 0x0c3b68…1AD21b22 to 0x288c69…7e647bF54900 USDC From 0xB00e3F…098abf21 to 0x9fBCCD…a671bFb25802.257078 USDC From 0x708B89…CfE76091 to 0x154170…6332D66998600 USDT From 0x18982B…1B97b10b to 0x543514…118DB5Ab7000 USDC From 0x63969E…E648aE4b to 0x3784Be…EAf03fD55990 USDC From 0x66f524…9E4BeFfb to 0x869070…B00603A1500 DAI From 0xEb428a…305ECB97 to 0xb3c49f…3a05ac4B5000 USDC From 0xb5BD70…b54b78c0 to 0xBb88f6…F4A4359F16200 USDC From 0xC73397…Ef0285D8 to 0x7742b8…3A7dcc9430000 USDT From 0x5D7F34…67F75543 to 0x447Ff7…CdADf16c380000 USDC From 0xA6788E…398cee70 to 0x7BF2d4…1eBC1c0E3 WЕ᠎T᠎Н From 0x1f5d8c…6ff6Fd2E to 0xE5462d…7E6Ccf2b7555.714354 USDC From 0xDa9f5E…78685774 to 0x62E910…2220b02f500 USDT From 0x3FCcc4…6119C6BE to 0x5B5E97…4bff2e9F7297.32 USDC From 0x18fb64…dd7fa4F7 to 0xD98622…91F55b9c57000 USDT From 0xd140b9…2a3633bb to 0x52A986…bFc6b9cA100013.701877 USDT From 0x3FebB1…C4236e26 to 0xf64aB3…8021c37735000 USDC From 0xE690cC…3e158c4F to 0x91640c…9936f9A410 USDC From 0x57011e…72a3c4ae to 0x61779C…58483B077690 USDC From 0x1dAB3d…2FbC1438 to 0xbbDd58…23780f7C5000 DAI From 0x79bd13…800CDFc1 to 0x39D8b2…ade7Ed4e102000 USDC From 0x4CCCfd…86d7A0c5 to 0xd02a6b…DEb0819138256.611438 USDC From 0x965416…56eA99e2 to 0xD88799…172aE23032852 USDC From 0x37d89b…6dd521D7 to 0x36FdEa…212221851250000.00001 USDT From 0xD538E4…B4038203 to 0xB169CA…31BE7052100000 USDC From 0xBaE692…6F9baecd to 0xA048e8…17C90aFA41997 USDT From 0x1e6959…bE5a45EF to 0xFbFc29…66845BA010801.276843 USDC From 0x2318e3…2fFd83Dd to 0xf142A0…3e7ea6605660 USDC From 0x9b39b5…c581072A to 0xC6fA28…C8b934Ea3800 USDC From 0xFa8502…0C789294 to 0x3F003D…08F216196000 USDC From 0xA8a02D…999723A5 to 0xbDbedF…2c10F45F250 USDT From 0x28Acd9…b5fCdfa2 to 0x29E373…8280BC7881000 USDC From 0xAFA1B5…9A80c7B8 to 0xE146f5…194c7b8D87183.96 USDT From 0x1ccA71…EADf93d5 to 0xa6f2d7…09Dc96B920005.921752 USDC From 0x9B4630…b4441a5A to 0xEede80…4678A10B200000 USDC From 0x03285f…EBbaDAe1 to 0x5e4DF7…3F23619C60 USDT From 0x730343…a38c1bC5 to 0xD768D8…5ED483Bb10000 USDT From 0xD074AD…62D15C6F to 0xBb840A…B456730612880.62 USDT From 0x035C9D…7f37Dd49 to 0xfacA84…680b7Ea39656 USDT From 0x0a8C5D…ed3bd8a6 to 0x90De19…1F57bAD82.376177792015917 ETH From 0x64018C…D9Fba2b5 to 0x8413B1…5Fd0155F5001.255315 USDC From 0x6303A4…78e8df61 to 0x636Fc2…404dCC7F15000 USDC From 0x4C7BDb…688Bc69E to 0x7dF7d7…F35Ce13110995.85 USDC From 0x598465…2bf71804 to 0x276887…Bf3766Ac10668 USDT From 0x1Ff1c8…4Ea75725 to 0x559506…D57569f7280.05724733 ETH From 0x1a57dD…82065422 to 0x56FA26…c519BBb8766.1 ERC20 From 0x3D49F8…f2b5caEf to 0x5cBDE4…3Dfc267d43403.333596 USDC From 0x33ccf5…4Da08e7C to 0xff6058…53e792493 ETH From 0x8f8A3f…3fF5fDEA to 0x146abe…d312734113468.629918 USDC From 0x647633…eA78a6F1 to 0xf27eb9…cDA397b21027846.887753 USDC From 0x06126E…cf7A1CE5 to 0x2750FF…efaA43C17363 USDC From 0x932dda…da36A16b to 0xC76706…3475A6117498 USDC From 0x2CfF89…2c302680 to 0x186D06…C6DfF3C99999.68 USDC From 0x3eE54C…579eF113 to 0xdcEb5f…918209Ae3996 USDC From 0xb2d2d1…6C59301B to 0x16B728…7746C3505000 USDC From 0x878FAf…53d8Ad09 to 0x51dC10…0C3c453B28707.84 USDT From 0xdf1ae9…AB1DbF39 to 0xdBe2A0…C52851D75856.870139 USDC From 0xcb0BCc…408d998A to 0xa8dd29…906071ca5618.22 USDC From 0xD86A11…57e79438 to 0x25a508…FdefD2aF421 USDC From 0x0D0c2E…BF53f9F0 to 0x3BE2B9…eeE1d14a9500 USDT From 0x4416cB…33151C94 to 0x19738C…084bfF9c15000 USDC From 0x7b5D21…93CF226C to 0xD5c831…E7eCC1155058.5 USDC From 0xc5e4f4…799c9b41 to 0x20501B…0fC4a4D11200 USDT From 0xe38114…207C966f to 0x62679e…c6929e121562000.016423 USDC From 0x9c2aC3…DDeFCDA5 to 0x9B39B2…8919072a10000 USDT From 0xAC0B58…77087f26 to 0x3880F1…6aeB07095474.2 USDC From 0x97Db8d…40A9c5F0 to 0x9CD767…117ab56B5000 USDC From 0xE86c96…11396961 to 0xe5fe5F…54EDE6898137.185885 USDC From 0x225935…09e599d3 to 0x2963bC…C5c24f15100000 USDC From 0x4685D2…e8a731F3 to 0x4ff2b0…e87baA7320000 USDC From 0xC23887…339F1A1e to 0xD5c831…E7eCC1155058.5 USDC From 0x629dDE…70456374 to 0xBDf33d…0F0A38604.31269339917915 ETH From 0xa376FF…5CB503Ca to 0x93c232…536493973920 USDT From 0x7205d9…3881987B to 0x9A926C…48297f3d5000.695096 USDT From 0x1B2FcB…423D4A22 to 0x99f4a7…Bd6115De14721 USDC From 0xecBed2…c8679412 to 0xd5D9be…3d3aD36915025 USDC From 0x9BC622…86ff5c24 to 0x176ae7…79007F175100 USDC From 0x8aea77…27B41cdE to 0x713007…7229933d10000 USDC From 0x57f1A5…CF9294E2 to 0xc254C4…073e6d0f5210 USDC From 0xe5FEBE…b5beE689 to 0x058247…31Fb652D12184.499917 USDC From 0x7D5Ceb…2e8FBC64 to 0xAe64Df…a48A9d5f5822.83 USDT From 0x914160…b7ab8385 to 0x1950ff…f45BA46e5000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000185943943616795 eth 0.000185943943616795 ETH
0x2e4c01…f3c99f0d	23181718	Wed, Aug 20, 2025 10:33 AM	0x5e84B5…d5815D76	From 0xDa9f5E…78685774 to 0x62E911…2eDEB02f500 USDT From 0xBaE692…6F9baecd to 0xa0488c…22Ec0AfA41997 USDT From 0x896370…a0518A8B to 0x423aec…69A5D4dC5026 USDT From 0xAFA1B5…9A80c7B8 to 0xE146de…E7557B8d87183.96 USDT From 0x03285f…EBbaDAe1 to 0x5e4D62…037E619c60 USDT From 0xe38114…207C966f to 0x626775…9e969e121562000.016423 USDC From 0xC2f05A…5fe3A89a to 0xD86a4C…474C943815000 USDC From 0x3c6a29…208DBB15 to 0x739D7C…0E603A1d69270.304452 USDT From 0x598465…2bf71804 to 0x276856…198166ac10668 USDT From 0x6267DD…E0749E12 to 0xddaf42…Ef1577D54557 USDC From 0xe38105…3a62966f to 0x6267DD…E0749E121562000.016423 USDC From 0x9c0299…Bce9bdc4 to 0xd4A451…86e3865928500 USDT From 0xD86A11…57e79438 to 0x25a506…61F0D2AF421 USDC From 0xD4A473…DE168659 to 0xA9d1e1…F3ad3e434465 USDT From 0xE3F849…FF3eeFA7 to 0xD8BD84…d60cE8fc10000 USDT From 0xBD50fE…F710967D to 0xbD832b…8f4a55D06000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002972405595753 eth 0.00002972405595753 ETH
0xd17b85…1c6dbf3a	23181715	Wed, Aug 20, 2025 10:32 AM	0x16F09B…6E39b488	From 0x834b56…53BAa0d0 to 0x09e5F3…114Db26111.460981291992729 ETH From 0x45FeeB…9fA3A98d to 0xD15C4e…EfcC9fae4500 USDC From 0x9c2aC3…DDeFCDA5 to 0x8dd117…4761deB55000 USDC From 0x74B689…3a445517 to 0xBe0949…0744d8100.05936 ETH From 0xa376FF…5CB503Ca to 0x6a1772…57C388554260 USDT From 0x89FbB4…785772Fc to 0x876C97…04cCa8F0199990.0001 USDT From 0x0c3b68…1AD21b22 to 0xbe9AFc…E36d47E15050 USDC From 0x11Ae8F…0400cBd2 to 0xEE7Af3…8F2540554085 USDC From 0xc18f96…C9dAE538 to 0x057067…63c2549f15300 USDT From 0x94dC8d…f96CCF1A to 0xE96660…b1a58D41500000 USDC From 0x3d228D…5d4B92eD to 0x455F43…1ef66E6b65495 USDC From 0x2318e3…2fFd83Dd to 0xaF2B7A…50E74dd15070 USDC From 0x74c8b3…AC3BE37f to 0x4E132E…69e8C7a7770.84 USDT From 0x0F22a4…996A9916 to 0xEE7Af3…8F2540559929.031837 USDC From 0x9DAB49…63Bc13B0 to 0xe99F3c…0150D2325260.234 USDC From 0xaFb8e6…b4e2A690 to 0x0Fe36B…97591E776015 USDC From 0xe9A9eC…2A5be2BC to 0x295b5b…fE2f010A690000 USDT From 0x32F7F8…539b4552 to 0x38Ea91…8109ADAF2357.878744 USDT From 0xC84edF…22E34942 to 0x2aA4eA…f7fb27aC5000 USDT From 0x17c27b…727db4c3 to 0x0Aea0B…B59e4434200 USDT From 0x8e9534…EefE9eD4 to 0xED4708…f7bA73De139766.467645 USDT From 0xdAE1E0…D6938F66 to 0x1418aC…363b1aED5000 USDC From 0xeb32F9…16D96017 to 0x498954…B35f90Eb116.53341 USDC From 0x7Be74C…FCFdbC5F to 0xA95760…bE43b31A290.037414 USDT From 0x17b390…d0f04E20 to 0x0Bc6d5…2967B1977105 USDT From 0x2Ff9A6…3e3d96EE to 0xe6E364…ba4A089c2000 USDT From 0x0b2d4d…aE699824 to 0x59FC60…36Dd371210000 USDT From 0x9FDEAa…47C9b3A0 to 0x105A28…E1cfA11715000 USDT From 0xA22e4d…2d37029f to 0x5D10f7…eD289567100000 USDT From 0xF0212A…dfcBFA3E to 0x8A3e0E…5db181bD6000 USDC From 0x22448B…86FbCB8a to 0xBb4Dcd…3C399E9E17907 USDT From 0x36f314…295c607b to 0x91ecdB…1DDA9eDA7.859218971969386 ETH From 0x1D7625…3f705522 to 0x49BE43…301aF9e627905 USDT From 0x0bF995…0d414144 to 0x739Da9…66373a1D16748.569392 USDT From 0x460Dd1…1EF78729 to 0x3D2177…734a01AC599990 USDT From 0x84F12a…41aC5026 to 0x5930Ab…7a6266270.4 ETH From 0x6e2020…B84E1190 to 0x92d604…57157a3350 USDT From 0xBBaB5B…4C138209 to 0xb6e1c1…71F3B56F6700 USDC From 0x9445Ad…bE452ced to 0xa2AaB3…a89318960.4376289556 ETH From 0xE86820…58F4D845 to 0xF57995…Ec8C2B8720.741987 USDT From 0xDFaFdB…3B699436 to 0x89B656…500b79BA5447.66 USDT From 0xB63780…564F8B7a to 0xf13B56…4d56462113501 USDC From 0xC57b86…3A2B5DB1 to 0x7B12B7…4C9A9A18257500 USDT From 0xbd540C…C8a48638 to 0x3B99a3…bc775f7430000 USDT From 0x7E01f9…21E5Aa51 to 0x184a0d…BA090c9d942.87 USDC From 0x3284Ac…00dE7bDB to 0xEE7Af3…8F254055972616 USDC From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 ETH From 0x544ef0…8bbE2b52 to 0x98C913…042F91195000 USDC From 0x8dE846…5601da73 to 0x7BE4F9…90eb4Cf9145.741326 USDT From 0x2D610E…1E719Bc2 to 0x60E097…118D006b8008.106731 USDC From 0xF84159…0EF1f5fc to 0x554370…7722f09210030 USDT From 0xEb35E6…f1716B7e to 0x5a56eD…DfC8E86E25000 USDT From 0x2d3D7d…b134ddDC to 0x47A7Fc…730b4aBC200 DAI From 0xE190bc…ec71d293 to 0xbA9D1E…bf53D522983000 USDT From 0xAFA1B5…9A80c7B8 to 0xE146f5…194c7b8D87183.96 USDT From 0xFD1363…49170FCC to 0xe43A5B…d2844878332.176588 USDT From 0xB69cd4…52799750 to 0x00DB83…bED22EA1157000 USDT From 0xae1F51…E66Cc3Fb to 0x88880E…F4c994761001.193684 USDC From 0x11c4FB…4B354212 to 0xA41907…F567d4D01387.69 USDT From 0xAC0B58…77087f26 to 0x9FA49E…2d3Ce5FA2629.55 USDC From 0x6F9137…13609B3B to 0xE19026…e313D293414505.89 USDT From 0xDB6673…1F228884 to 0xEE7Af3…8F25405564177.36 USDC From 0xb1a5fA…970B32Fd to 0xb3D11f…26e80276800 USDT From 0x90DF7f…941115C7 to 0x2BD8Df…D7F64167500000 USDT From 0xDCb947…4943601f to 0x6E2433…e7431BEb1995 USDC From 0x6a4237…668D3a83 to 0xbb3fe8…9172ACF4150 USDT From 0xdE7aDb…8f660adD to 0x58D11C…47cC8D2e4731.645087 USDC From 0x83D7a4…a28daAD1 to 0x910170…D5fE9a58180 USDC From 0xbf3E1C…F6D25523 to 0xa1018a…54D75eCF16360.061367 USDT From 0x860be7…fF017030 to 0x1E2c56…F82F8a0410000 USDT From 0x328457…b1bA6Eaf to 0xCA3C5A…E75E34CB17000 USDT From 0xc8F22f…CEBCb64B to 0x16616A…6DEcc48410000 USDT From 0x674E1f…8Fb8e755 to 0xE1344f…f1dD34A430000 USDT From 0x716d81…60a31178 to 0xd8bde6…3279E8FC25000 USDT From 0x1FFbC9…337d0283 to 0x53352d…4974D7cB10000 USDT From 0x93228d…322f2Bd5 to 0x08985b…8e9e4CF9329829.16 USDC From 0x8bf71E…398610FE to 0x77D063…1240eCfF199 USDT From 0x5b3dab…D821FaF7 to 0x88693e…976c712310270 USDT From 0xd3cB53…b85B51c3 to 0x57886E…eaf54bCb125.015627 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000099900194155676 eth 0.000099900194155676 ETH
0xe7c316…3e11e2a2	23181715	Wed, Aug 20, 2025 10:32 AM	0x5e84B5…d5815D76	From 0xE86820…58F4D845 to 0x0BFce2…a65BE20c14.051606 USDT From 0xCCc1aA…30775e19 to 0x3988cE…fCF2f8C1477.51 USDT From 0x03285f…EBbaDAe1 to 0xcDBe75…107E841360 USDT From 0xa8B470…ee75E792 to 0x2B9340…0F691D17100 USDT From 0xa376FF…5CB503Ca to 0x79e9a6…3aD333A33210 USDT From 0x36710F…3fBEA8be to 0x900E9a…F47ab0a59957.24 USDT From 0x11c4FB…4B354212 to 0x721aEe…50Cc661325220.19 USDT From 0x885997…54e5fA3a to 0xB2e6Ba…4FDE753141414.425742 USDT From 0x4767aF…5B2695dC to 0x2fFb35…f12CE5499375 USDT From 0x32F7F8…539b4552 to 0x38eaCC…aa1aaDAf2357.878744 USDT From 0xAC0B58…77087f26 to 0xB58b3b…7Ed8543D5043.97 USDC From 0xb95617…1D7A1Cbc to 0x9069B5…bBd546d6219751.72 USDC From 0x0544ed…8CE54997 to 0x164486…6964b13a0.13087490918201058 WETH From 0xdd512b…691275A3 to 0xf5A806…9A08B4611000 USDT From 0xad0F61…3358e4D7 to 0xafa107…8A99c7B8999990 USDT From 0xad0f2D…44c9e4D7 to 0xAFA1B5…9A80c7B8999990 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000033083532233297 eth 0.000033083532233297 ETH
0xcf7e01…cf399ba8	23181707	Wed, Aug 20, 2025 10:30 AM	0x5e84B5…d5815D76	From 0x79228B…96B0C5e5 to 0x192b71…88e5B1141317 USDC From 0xbB22BE…23206CBC to 0x0F2293…f2d399169928.031837 USDC From 0xe14643…0e507b8d to 0x739955…0Fe2068a129533.68 USDT From 0xa8B470…ee75E792 to 0xe9F149…FB4c3EDD7705 USDT From 0xAFA1B5…9A80c7B8 to 0xE146de…E7557B8d87183.96 USDT From 0x716d81…60a31178 to 0xD8BD84…d60cE8fc25000 USDT From 0x136909…09b3965e to 0x2E44e3…e4f63Dcc3550 USDT From 0xAC0B58…77087f26 to 0x9E738F…f657d08750000 USDC From 0xa376FF…5CB503Ca to 0x240c1D…d34309205731 USDT From 0x8e9534…EefE9eD4 to 0xED4771…D1Bd73de139766.467645 USDT From 0x0Ea0D5…84C5948F to 0x14C8e6…AC27898B11.83884843 UNI From 0x84fbEe…353E50d2 to 0x8E4CC3…3Cfe51657990 USDT From 0x235bfE…99F90B72 to 0x4Ca71A…75A4AB5a450000 USDC From 0x1bb06E…3792Ea96 to 0x7CAc9b…7b6BAbF314892.02 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000029426075190474 eth 0.000029426075190474 ETH
0xf13d1f…412cc16f	23181697	Wed, Aug 20, 2025 10:28 AM	0xf20324…560eBaB6	From 0x307576…8e067d31 to 0x23E2d2…92915E5A1997.64 ⁢USDΤ⁠‎ From 0xd3cB53…b85B51c3 to 0x5788C1…B4B94bcb125.015627 ⁢USDΤ⁠‎ From 0x0b2d4d…aE699824 to 0x59FC11…ac4E371210000 ⁢USDΤ⁠‎ From 0xaEB70c…DC9729f3 to 0x2a9AAb…25F1f66f500 ⁢USDΤ⁠‎ From 0x18E296…A73882F6 to 0x62f57a…9d2152CD1151.1101 ⁢USDΤ⁠‎ From 0x6a4237…668D3a83 to 0x2fBa04…8a370aD9150 ⁢USDΤ⁠‎ From 0xFD1363…49170FCC to 0xE43a84…07934878332.176588 ⁢USDΤ⁠‎ From 0x6a4237…668D3a83 to 0xbB3fb7…5402aCF4150 ⁢USDΤ⁠‎ From 0x26c50e…d9A34C77 to 0x8a420c…98332819326.91 ⁢USDΤ⁠‎ From 0x8bf71E…398610FE to 0x77d0b1…F284EcFF150 ⁢USDΤ⁠‎ From 0x8dE846…5601da73 to 0x7bE4de…D5874cf9243.015781 ⁢USDΤ⁠‎ From 0x8bf71E…398610FE to 0x77d0b1…F284EcFF199 ⁢USDΤ⁠‎ From 0x8dE846…5601da73 to 0x7bE4de…D5874cf9303.811083 ⁢USDΤ⁠‎ From 0xB93E3d…5dc291e1 to 0x8a420c…98332819941.79 ⁢USDΤ⁠‎ From 0xB93E3d…5dc291e1 to 0x8a420c…98332819302.32 ⁢USDΤ⁠‎ From 0x8dE846…5601da73 to 0x7bE4de…D5874cf9145.741326 ⁢USDΤ⁠‎ From 0x8dE846…5601da73 to 0x7bE4de…D5874cf9181.948659 ⁢USDΤ⁠‎ From 0x307576…8e067d31 to 0x23E2d2…92915E5A8499.92 ⁢USDΤ⁠‎ From 0x282FB8…351FB644 to 0x23E2d2…92915E5A21295.953143 ⁢USDΤ⁠‎ From 0x258494…9dE0D995 to 0x23E2d2…92915E5A10671.215487 ⁢USDΤ⁠‎ From 0x258494…9dE0D995 to 0x23E2d2…92915E5A84103.27954 ⁢USDΤ⁠‎ From 0xc8F22f…CEBCb64B to 0x16619d…deB4c48410000 ⁢USDΤ⁠‎ From 0xB69cd4…52799750 to 0x00dbD1…f4962eA1157000 ⁢USDΤ⁠‎ From 0x9FDEAa…47C9b3A0 to 0x105a5d…58f4a11715000 ⁢USDΤ⁠‎ From 0xbd540C…C8a48638 to 0x3B9901…155c5f7430000 ⁢USDΤ⁠‎ From 0x460Dd1…1EF78729 to 0x3D21ee…B4Dd01Ac599990 ⁢USDΤ⁠‎ From 0x7dB3F0…03eC644A to 0x7e593e…31dc35fD52336.843552 ⁢USDΤ⁠‎ From 0xEb35E6…f1716B7e to 0x5A560D…3c3ae86e25000 ⁢USDΤ⁠‎ From 0x05D961…1eD0bdF3 to 0x6f30C3…8943829A10701.439125 ⁢USDΤ⁠‎ From 0xA99591…2A236739 to 0xa8d247…039923Bc1500000 ⁢USDΤ⁠‎ From 0x22448B…86FbCB8a to 0xBB4DFb…16319E9e17907 ⁢USDΤ⁠‎ From 0xc18f96…C9dAE538 to 0x057042…e7d0549f15300 ⁢USDΤ⁠‎ From 0xC57b86…3A2B5DB1 to 0x7b124e…fC579A18257500 ⁢USDΤ⁠‎ From 0x860be7…fF017030 to 0x1E2c38…a28A8a0410000 ⁢USDΤ⁠‎ From 0xe9A9eC…2A5be2BC to 0x295ba5…b51A010a690000 ⁢USDΤ⁠‎ From 0xA22e4d…2d37029f to 0x5d106B…F9bC9567100000 ⁢USDΤ⁠‎ From 0x82B3E3…17f06Ee6 to 0x32F7a1…Dd5F4552120000 ⁢USDΤ⁠‎ From 0x328457…b1bA6Eaf to 0xCa3c7B…70d234cb17000 ⁢USDΤ⁠‎ From 0x11c4FB…4B354212 to 0x6c8593…aF4E41a918045.05 ⁢USDΤ⁠‎ From 0xEdD917…9975f2Bb to 0xafA7dA…CC833d9839500 ⁢USDΤ⁠‎ From 0xAFA1B5…9A80c7B8 to 0xe14649…B06A7b8D87183.96 ⁢USDΤ⁠‎ From 0xA99591…2A236739 to 0xa8d247…039923Bc1000000 ⁢USDΤ⁠‎ From 0x716d81…60a31178 to 0xd8BD33…7e49E8Fc25000 ⁢USDΤ⁠‎ From 0x8e9534…EefE9eD4 to 0xed477f…70BE73dE139766.467645 ⁢USDΤ⁠‎ From 0x1FFbC9…337d0283 to 0x5335D9…Eb5fD7cb10000 ⁢USDΤ⁠‎ From 0x674E1f…8Fb8e755 to 0xe1340D…9f0634a430000 ⁢USDΤ⁠‎ From 0xbf3E1C…F6D25523 to 0xa10167…C3f75Ecf16360.061367 ⁢USDΤ⁠‎ From 0x203fF9…bFC53264 to 0x9C021b…08f7Bdc430000 ⁢USDΤ⁠‎ From 0x5b3dab…D821FaF7 to 0x8869fa…31c5712310270 ⁢USDΤ⁠‎ From 0x45B270…dC288d6c to 0xaD0F13…590fE4D7999990 ⁢USDΤ⁠‎ From 0x559432…2BE4ed53 to 0xbF7732…03177FfB24999.43 ⁢USDΤ⁠‎ From 0x11c4FB…4B354212 to 0x721ad3…CC39661325220.19 ⁢USDΤ⁠‎ From 0x82B3E3…17f06Ee6 to 0x32F7a1…Dd5F4552150000 ⁢USDΤ⁠‎ From 0xC774Ca…29a9d1Da to 0x18E217…55b682f630000 ⁢USDΤ⁠‎	0x50bdd9…21245c7D	0 eth 0 ETH	0.0000356882501821 eth 0.0000356882501821 ETH
0x7f1c06…25b229f7	23181697	Wed, Aug 20, 2025 10:28 AM	0xEF7c73…c88A0816	From 0xeBac0E…75Ad07E7 to 0x821424…b981824C0 USDC From 0x1eDcE8…8AB38b09 to 0xdD3d63…a1b6CeEe0 USDC From 0x5Ad425…a64de8dF to 0xd84BD1…fD245e3B0 USDT From 0x2Cdde9…d3084dD7 to 0xceC77a…f14604FD0 USDC From 0xbA13D2…6988b79A to 0xceC77a…f14604FD0 USDC From 0x75938b…DcbFE655 to 0x7c1ad1…6690190D0 USDC From 0x306AeB…B1B28eAe to 0x92F59f…BFF146fF0 USDC From 0xb4fcBD…4B05aeCb to 0xA659c2…013D56040 USDC From 0x0E17c9…df587D19 to 0x2d8864…5eE6E54c0 USDC From 0xF630aB…286aCB04 to 0xD153b2…98BbB5f90 USDT From 0x24b24A…C41b0b87 to 0xDfE3f0…7114c50F0 USDC From 0x92aDc4…6056c4F2 to 0x1dC47d…599945460 USDC From 0x3F90Cf…beb469Ed to 0x2B614C…C6aF29980 USDT From 0xD6AC3b…8248B973 to 0x428A43…8C4B902f0 USDC From 0x5BcC2b…7984700e to 0x53CA28…E9Bad9d50 LINK From 0x1821f4…8987ecf5 to 0x24Be3f…26D822890 USDC From 0xdE64b5…a541f6B8 to 0x73B92A…878064160 USDC From 0x6751ea…0123B4A5 to 0x90ef3f…Acc2b7870 USDT From 0x94E7BB…bD9097ba to 0x622e61…43fe65dE0 USDT From 0xA211C5…fb20500E to 0x4A8072…F112a48f0 USDT From 0xbe9123…42050feF to 0x2aFfbC…7157e7030 USDT From 0xD07055…9CD91A06 to 0x3AB365…591020210 USDT From 0xc21614…3C47889f to 0xdc9F7f…8460a9FB0 USDT From 0xfEF2a9…24960477 to 0x94c154…F5B72EC00 USDT From 0x220254…aeB3E271 to 0xD3D6CB…481fF0800 USDT From 0x024Fd9…286fa662 to 0x3526C7…68D7A43B0 DAI From 0x753553…184DC05b to 0x6ea1D5…4D3546360 USDC From 0xcc67e4…8646643d to 0x02B011…d14029820 USDC From 0x133084…Fb88Cd7f to 0xb2D9D2…1a44C6100 USDC From 0x934664…6503d9F5 to 0x05C81d…F79bA5200 USDT From 0x7F4390…D4cD2294 to 0xf54e1a…CA1826510 USDT From 0x73F76c…FfdD5e1B to 0x3f6433…Fc2Bf63C0 USDT From 0x32f60A…81628bB5 to 0x5401E4…034d0E310 USDC From 0x311625…e6c65685 to 0x85B486…60336da50 USDC From 0x6595a6…8940d6D7 to 0x50ad0f…fF979E190 USDC From 0x07b1C2…096A1D0b to 0x3BD9A0…1b23269f0 USDT From 0xA22e4d…2d37029f to 0x5D1006…10C295670 USDT From 0xe9A9eC…2A5be2BC to 0x295b2c…A98E010A0 USDT From 0xdA3FC1…754908Eb to 0x8eFb38…fe10D19c0 USDT From 0x7E01f9…21E5Aa51 to 0xe7a5F8…644336870 USDC From 0x85bDAc…616CE209 to 0x645923…586E830B0 USDT From 0xAFA1B5…9A80c7B8 to 0xe146fD…f2E67B8d0 USDT From 0xbB22BE…23206CBC to 0x0F2290…C24e99160 USDC From 0xa8B470…ee75E792 to 0xe9F16d…E56B3EDd0 USDT From 0x136909…09b3965e to 0x2E4450…b5e33DCC0 USDT From 0x716d81…60a31178 to 0xd8Bd68…DA0bE8fc0 USDT From 0x8e9534…EefE9eD4 to 0xEd472b…066E73de0 USDT From 0x98b448…86607c21 to 0x28B2fc…22E8dB800 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000156785717691566 eth 0.000156785717691566 ETH
0x19fb4e…409a73ae	23181695	Wed, Aug 20, 2025 10:28 AM	0xad0F61…3358e4D7	From 0xad0F61…3358e4D7 to 0xAFA1B5…9A80c7B8999990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008709677073048 eth 0.000008709677073048 ETH
0xa02508…2807b4fe	23181695	Wed, Aug 20, 2025 10:28 AM	0x16F09B…6E39b488	From 0x4e185F…3Ae8210d to 0x523bE7…9Df5A15A150001.005 USDC From 0x6595a6…8940d6D7 to 0x50Ad2e…2e889e1910 USDC From 0x2a144E…f33B1d3b to 0xACb794…73492b8E507771.8979 USDT From 0xEFD378…26269c36 to 0x9c2ae3…8495CdA550000 USDC From 0x7544e7…328220d8 to 0x86F17C…2eC325EF8000 USDC From 0x54B9b1…Cb33C047 to 0x07c567…0Fb9e325457900 USDC From 0xB6b875…7098c8e5 to 0x63FD28…77fbCfb15000 USDT From 0xa8B470…ee75E792 to 0xE9f120…2f9A3eDd7705 USDT From 0x7E01f9…21E5Aa51 to 0xe7A5E6…587C36876609.96 USDC From 0xa5D926…43C44458 to 0x334562…13B6C15920000 USDT From 0x95aBF5…cfEe1EF9 to 0x7d4575…813A925628122.39 USDC From 0xDF0955…654521a0 to 0x2f225e…eaEFfDdf40424.21 USDC From 0xD559E5…a3cc3396 to 0xE74d6b…85586d76173292.56 USDC From 0xEA4A17…37Dee621 to 0x225fe9…BA18469f45000 USDC From 0x0cB451…1c1A572b to 0xeBca58…556850Ac30135 USDT From 0xd49522…f98BC0a2 to 0x81dD5f…F5960c725 ETH From 0xeEdE3C…a15ca10B to 0x2Fbc44…2529488E30000 USDC From 0x52A9E2…68A7B9ca to 0x187CC5…1c574eBB100000 USDT From 0xada2e7…dB298A31 to 0x6a195d…250047766868 USDC From 0x68eC48…8De3D9dB to 0x64CC64…Ff48b116500.076163 USDT From 0xa83Af3…7a7a4C91 to 0x7149b1…AAe4834E450000 USDC From 0x6dfaCB…0Ec02C61 to 0x62b854…Ab9BDfa32040 USDT From 0x5029E7…A07D7B50 to 0x43b40A…A6FEAb594998 USDC From 0xce99eB…69bd14A2 to 0x49998C…94bc30D320628.15 USDC From 0x4A18b7…E059B45a to 0xCc545C…F0f0cD8F20000 USDC From 0x320841…1576Fa2c to 0x288658…4fabaA100.0001 WBTC From 0xAB9a84…3EF9766c to 0x4caBA0…0dA3e50010084.72 USDC From 0x3eBC9D…332281b1 to 0xa147d0…7992E9dC36497.353361 USDC From 0xbB22BE…23206CBC to 0x0F2244…912299169928.031837 USDC From 0xDdbc0D…70C8a57C to 0x60D4f9…24a26AD784780 USDC From 0x08C516…B1572183 to 0x4E18E0…D8Be210d150018 USDC From 0x3253aD…a4A73F44 to 0xEfF2Cb…9dB604660.23700108309494977 ETH From 0xC283FF…eB01c528 to 0x14a176…9e8e46078500 USDT From 0xD178a9…bfe6a121 to 0x30D85C…aDE5f3cA2600000 USDT From 0xd092C3…316174bd to 0x775410…DB6451AE18350 USDT From 0xa27631…d4ca5120 to 0xc966bD…d885A58c6435 USDC From 0x94dC8d…f96CCF1A to 0xE96660…b1a58D41100000 USDC From 0xEcBa01…03FE03dB to 0x7EB03D…392171871512293.572 USDT From 0x65C4B6…eABEceA9 to 0x2C7e89…fA04ae9f4766.05 USDC From 0xa04373…97D571e5 to 0xb05300…708095a25214 USDC From 0x89Ea9f…aa9b8dA5 to 0xB76736…750c2C5758277 USDT From 0xE86c96…11396961 to 0xe5fe5F…54EDE68912184.499917 USDC From 0xd7bC9D…B5fB033d to 0xfDC6c1…A412E9D31000 USDT From 0x8e9534…EefE9eD4 to 0xED4708…f7bA73De139766.467645 USDT From 0xAC31Eb…73500c2D to 0x7d4575…813A9256140000 USDC From 0xC21e4e…fE7f7E5b to 0x740c47…5E447a5719664.77 USDC From 0x036BFa…8C73e2E6 to 0x2466a2…48138AB0261100 USDC From 0xC87220…d081a99C to 0xd65791…04444a8c244210 USDC From 0x85bDAc…616CE209 to 0x645991…e9d2830B100 USDT From 0x739137…1B38a2a6 to 0x9B7A14…5149D242193555.28 USDC From 0xED180E…Dc9316b1 to 0x1210A1…4ed5BD3832790 USDC From 0x468efC…6518eCb4 to 0xcE0acE…DbC84C2B3246100.78 USDC From 0xF00Be6…9fE9B28C to 0xDD262a…41CDefF44200 USDC From 0x224537…5D249679 to 0x920AB0…c50b8c514600 USDT From 0xffd9c9…6Dfc5497 to 0x680Af6…CC650bd3104 USDT From 0x34A208…eb7008a2 to 0xaD68e0…f9059Ba718000 USDC From 0xc661Df…9ecb4fF1 to 0x6A2a0e…398cCdD410000 USDT From 0xb2eD8C…114A6042 to 0x2BE91B…15170A5317693.939 USDC From 0xA32D1B…4931bB94 to 0x80b772…9D8000853943 USDC From 0xf011af…86Ff584a to 0xa4693D…Db0FCDD911661.149653 USDT From 0x0db4F1…F8C5117d to 0xA90508…F77Df972191241.14 USDT From 0x963c68…3AAf73CF to 0x54b8A9…8ba1C44016731 USDC From 0x60CEc2…6392D9b6 to 0x9722ae…DcBCc2CF190186.023524 USDC From 0xda5466…1A272571 to 0xdF5094…338cd1604750 USDC From 0x67CEd7…4eC217B2 to 0x2333eb…8F81188213724.034866 USDC From 0x7840af…65DAD06a to 0x1c28b3…BEa2CD758000 USDC From 0xd697f8…92A12D7B to 0x56B1D4…266A9A5F560 USDT From 0x47DC47…91b6f977 to 0xF482f3…2f1FE94913827.64087 USDC From 0x55425E…38EeDF2f to 0x6Eb909…Fc18e0fe10 LINK From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d634030.595283 USDC From 0x136909…09b3965e to 0x2E44bc…68653dCC3550 USDT From 0x59f49A…8765AaDd to 0x235BEa…60880b72409990 USDC From 0xAED0D3…322F63de to 0xf457f0…d453c28541644 USDC From 0x2e7F27…312bea04 to 0x43d4b2…6ca38676200000 USDC From 0x2357Dd…1f87611F to 0x971BBe…77301c9E94525.09 USDC From 0x4a4f2a…3dd8Ca0f to 0xBf8853…d742a0Ec1101 USDT From 0x5D7FEa…0f75f790 to 0x6AaFC3…d797730A88 LINK From 0xd7cb07…b2ba7884 to 0x57d213…C3Cb4d6b10000 USDC From 0x2F8eA1…e2970447 to 0x87E8bF…9D9ff330429894 USDC From 0xBa19a7…1E2d043d to 0x81A98C…04C2Da252000 USDT From 0xa376FF…5CB503Ca to 0x21dfe7…1eF9641810705 USDT From 0x5C1EEC…5ee8dA0A to 0xe5F485…87649eed11205.55 USDC From 0x7B3116…D6a3529b to 0xE7C346…286d81a29600 USDT From 0x78aFDa…6a1dB721 to 0x6a5db9…9ae3B18810000 USDC From 0x84fbEe…353E50d2 to 0x8E4C7d…6f1651657990 USDT From 0x529Ec2…12f95D12 to 0xcf47b4…C9Cf564e64496.04 USDC From 0x7754eA…cDdB51AE to 0x1Bc9Ca…BC2d156812881.0035 USDT From 0x86b2B2…A45eccAf to 0xea26C0…A6585d3812.5 LINK From 0x944a59…37A9960B to 0xD7B738…f2f2B54E79714 USDC From 0xD568BD…6459eB29 to 0xF576B0…C98e0bBB4000.5 USDC From 0x3ce542…B8215338 to 0x29D636…e6Ca7611100.5 USDT From 0x091D1C…1cE18336 to 0x9A2197…8dFc6e421830000 USDC From 0xd6d1A4…210dE849 to 0x23c31a…A8c970A610 USDC From 0xE95b02…A1b9aEC9 to 0xBd8097…674D96Ad10000 USDC From 0xc6dD99…68327Aa7 to 0xe6DeFc…ceBc8Cbe200000 USDC From 0x491d87…453162a1 to 0x71b881…4542eC609098.28 USDC From 0x47af52…Ce2B34f4 to 0xc00e00…54eEDBED5100 USDC From 0xAB20e6…2aC95017 to 0x17A6E3…DE5420631117 USDT From 0xAFA1B5…9A80c7B8 to 0xE146f5…194c7b8D87183.96 USDT From 0x57d7b6…5Bd3cD0b to 0x926A80…8C0c889330000 USDT From 0x5D3B1E…24DB0A7b to 0xF9D6D5…4Fd2988410000 USDT From 0x43448E…C04b058F to 0x32b47b…A614A0CC50000 USDC From 0xE78d06…57a9F114 to 0x3Cfd07…CE3101BB3866.450909 USDC From 0xbA13D2…6988b79A to 0xcec7D5…38E204Fd1111110 USDC From 0xbf1844…36dFB82D to 0x73a504…82c3057C5000 USDC From 0xC3E41b…18D9B030 to 0xcB651F…E34e171E8078.488372 USDC From 0xDEa32c…27955657 to 0xB21f34…2868DAec21.4 USDT From 0xC520ad…941E71B3 to 0x266683…38510F97351919.6 USDT From 0xF9d69b…56569884 to 0x5D3b3E…c5990A7b9960 USDT From 0x41a283…E82C4867 to 0x6e4342…9F5e5eAe4655.151922 USDC From 0x133084…Fb88Cd7f to 0x6833b4…99Fb20F310000 USDC From 0x07b1C2…096A1D0b to 0x3Bd94D…297E269F5000 USDT From 0x7772FE…4889B1B3 to 0xF93507…22d528c0500000 USDC From 0x2B5Ca3…ddae7185 to 0x2Bfd96…1F2E7B126091.577718 USDC From 0x2208d7…4b8d72EA to 0xa879A4…604CCa13130428.00982 USDT From 0x85B492…7b026da5 to 0x9Be461…9FAab3B01000000 USDC From 0x6b7DC8…6989716E to 0x5fd608…d521581f15479.18 USDC From 0xBAa0FB…699F53ac to 0xB6fabb…52218DE79000 USDC From 0x498Ee5…C5e63997 to 0x9da7E7…9fAcc97820000 ERC20 From 0x9bbAf4…320973B6 to 0xbeB752…98Fa7cc650000 USDT From 0x2A8782…524Cf400 to 0xD4A962…dC0bD53F5000 USDT From 0xbf3E1C…F6D25523 to 0xa1018a…54D75eCF16360.061367 USDT From 0x311625…e6c65685 to 0x3B89d7…710d50781747098 USDC From 0xc34780…4D3ED13a to 0xE4c5C5…a1622b1F23760.66 USDC From 0xbe51f0…CD70Daa7 to 0xfe694D…62d62e2b1075.205 USDT From 0xdea9bd…2D63Bf61 to 0x60cED9…B122D9b6118500 USDC From 0x00FdAe…EaaacDCE to 0xC28cD1…0FfB0ee2209836.39 USDC From 0xA12147…76B1928a to 0x6Feebe…8Fcf8b124000.44805 USDT From 0x674E1f…8Fb8e755 to 0xE1344f…f1dD34A430000 USDT From 0x4889B8…cb349702 to 0xD400ad…48a55e0f3700 USDC From 0x662c63…96cbc526 to 0x0Fa57b…f75F4C9a13990.37 USDC From 0x11c4FB…4B354212 to 0x5eF195…CA9e091b819.66 USDT From 0x8cFc18…5e2DBEbf to 0x12DFea…E88573570.14 ETH From 0x92D465…db2D501b to 0xd2FFe3…E63093c315000 USDT From 0x716d81…60a31178 to 0xd8bde6…3279E8FC25000 USDT From 0x1FFbC9…337d0283 to 0x53352d…4974D7cB10000 USDT From 0x7A64Ce…13ACb03D to 0x5f5068…70C9e352100000 USDT From 0xEA6EB7…B618564b to 0x3E7b02…8D37904e4000 USDC From 0xb8b04D…cfa3AFdC to 0xB5b591…2c74c39C5477.4 USDC From 0x98b448…86607c21 to 0x28b237…1C4CDb806442.935871 USDC From 0x17b1f6…c1f2204e to 0xD53d2a…33E7122458000 USDT From 0xD3D82D…7D9bD364 to 0xc731ea…E786e66a219628.8 USDC From 0xb2288d…c76186e7 to 0x6AbC42…d2212daa8401.23 USDT From 0xa469DA…8A65cDD9 to 0x5712c3…b2A5C6734000.308023 USDT From 0x2CfF89…2c302680 to 0x815281…94ca969779769.825905 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0001994836253839 eth 0.0001994836253839 ETH
0x599bd7…48cb3dab	23181685	Wed, Aug 20, 2025 10:26 AM	0xAFA1B5…9A80c7B8	From 0xAFA1B5…9A80c7B8 to 0xe14643…0e507b8d87183.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008933424805464 eth 0.000008933424805464 ETH
0x468860…62bc0ddf	23181621	Wed, Aug 20, 2025 10:13 AM	0xad0F61…3358e4D7	From 0xad0F61…3358e4D7 to 0xAFA1B5…9A80c7B810 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008184577765024 eth 0.000008184577765024 ETH
0x78fbd6…7ec3e79b	23181575	Wed, Aug 20, 2025 10:04 AM	0x8a0Def…feB76d2B	From 0x8a0Def…feB76d2B to 0xAFA1B5…9A80c7B80.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008477960437213 eth 0.000008477960437213 ETH
0x2f1288…a63202a3	23181562	Wed, Aug 20, 2025 10:01 AM	0xcB4997…61915128	From 0xcB4997…61915128 to 0xAFA1B5…9A80c7B80.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008410256249286 eth 0.000008410256249286 ETH
0x832567…e317c3a4	23181551	Wed, Aug 20, 2025 9:59 AM	0xcB4997…61915128	From 0xcB4997…61915128 to 0xAFA1B5…9A80c7B80.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007842547083565 eth 0.000007842547083565 ETH
0x52f88d…374d9f3d	23181362	Wed, Aug 20, 2025 9:21 AM	0x86BF82…97a095F6	From 0x86BF82…97a095F6 to 0xAFA1B5…9A80c7B80.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008625300919913 eth 0.000008625300919913 ETH

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