Address 0xB5DF560efbe899faCaedeb74C1bA8EEE27678670

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
0x59729d…03b7236c	23171408	Tue, Aug 19, 2025 12:03 AM	0x6aBc56…3c5F74ec	From 0xd7901B…B1C41136 to 0x30384A…15999D5216.1 DAI From 0xc918de…05CBF9Ca to 0xb8558a…a43B37611.035303861683404 ETH From 0xb697fE…50ca517e to 0xbeD62A…bcb2927e10 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b733566 USDT From 0x128e54…95Bf728d to 0xd87cB3…ec764b4f99999 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x208f9C…8F2994C1 to 0xc201F2…fcb9B07310 USDT From 0xd7551B…342EACff to 0xC893e8…26032c9022648 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f510.00091 USDC From 0xaB6244…688C99f0 to 0xDE8D23…8ebD2b470.255190909714187 ETH From 0x7e2EcB…c2E3Bb6f to 0x24b38A…4A3E2F1e74.54026381031458 LINK From 0x67fc1f…a1E8E6F4 to 0x99d101…7f56971E11001.168896 USDC From 0xA4093D…19E5834C to 0x48e113…D72415d60.308687750660313 ETH From 0xdA4A79…1c9ADE15 to 0x42Bc59…a2082A6610 USDC From 0x404c29…fdcF0a81 to 0xF2410b…C0f3fe28100 USDC From 0x613210…61e66929 to 0xe7330F…1690f1c842770 USDT From 0xA202cc…699acD6C to 0x424475…955B01E11.3e-7 ERC20 From 0xbd870f…B5c90708 to 0x67Df9e…0817107020000 USDT From 0x285443…32F9EB5F to 0x038495…D5c861702722.940776 USDT From 0x4B70F5…4724075D to 0x4F039b…DB5Ab36723130 USDT From 0x184525…dEC1DD6a to 0x0b6E7a…5E1F888a12834 USDT From 0x35D5bf…f9D3560e to 0x9F38E0…67CfF5093594.536305 USDT From 0x08433A…e238908d to 0x0DdDbe…805694CD24476.8 USDC From 0x89103B…C4a577dD to 0xED4a2B…bF80AFEb8.344927982999243 ETH From 0x42224C…99024D24 to 0xF9F18B…e2847F03115 USDC From 0xBf4BFa…5840A987 to 0xbe9c4F…6Fd033a1250 USDT From 0x9FBf90…F38a9A56 to 0x268F94…46dEc55550 USDT From 0xDE4910…DD2b623f to 0xd26cC0…3e855Ee6108 USDC From 0x8cc95d…D90e9cEb to 0x6f647e…1086711e68.18 USDT From 0xE77043…5F433687 to 0x102C98…4B0aF6e11285 USDT From 0xfDAA0B…Ec224f51 to 0x4FD88f…4F7515F32.999984252028978 ETH From 0x7A7A07…90a0d19d to 0xb8f502…98Af419340.871 ETH From 0x473E8e…2671daDc to 0x1965B4…4F00cBF522.168390404231126 ETH From 0x93e0cE…efb44473 to 0xf912b8…530089ff12.875011 USDT From 0x9766A1…37A11860 to 0x9B69bF…1a57A91d3.0182809765422642 ETH From 0xD7B078…e0a6D020 to 0xaC7b25…1E038361302.18522 USDT From 0xB1AA54…99ae8850 to 0x28879A…94925B2050000 USDC From 0x12Dea9…Db6eE857 to 0x6367e5…65F99A30315.5278233 LINK From 0x684D4b…D963F29d to 0x10dFDe…06Df71Cc10 USDT From 0x9d65e7…B2f19EB9 to 0x89E525…A537371E162000 USDC From 0xFb72D5…378789b8 to 0xA6f1d5…B1be5039100200 USDC From 0xc7d210…bD8a9E7d to 0xE8015d…5FA6CDb84.885967121734078 ETH From 0x596407…EDAB884B to 0x73b37F…278e8E231.4 ETH From 0x6360F8…AC457C76 to 0x19805B…14073e26100 USDT From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e61000.001053 USDC From 0x4eF98c…250f7cE3 to 0xbD41Cd…19fDD8151077.3224207027458 LINK From 0x0A8596…57bF5db8 to 0xEb33ac…4b3f4A6e34.99994486586071 ETH From 0x7ED679…66604945 to 0x364F74…0e5d07b540.929 ERC20 From 0xD10E67…4a33fF84 to 0x0d494E…dce0eebC0.0005 ETH From 0x7E71E8…C8C29594 to 0x223dde…e9E9E00B6002.09115 USDT From 0xceFdaC…063C9D41 to 0x2b29C1…4dDf4df3100 USDT From 0x959Da6…0aBbDFB4 to 0xA676BE…D512720C7413.297111 USDT From 0xD47f72…5397d35C to 0xD1643E…d0f418dd314 USDC From 0x8D3d8C…953bF1D8 to 0xD73704…7e61C88015 USDT From 0x55b1bE…C3Bf0c2e to 0xa81473…c4b0dB9960000 USDT From 0xCB5563…a66fF929 to 0xa5b4A7…bB4C21F05500 USDT From 0x992D8E…b8DF5a9D to 0xC78277…7f9FaA3C20.5 USDT From 0x8FEf57…A2416E0C to 0x250D4D…2D9a21568000 USDC From 0xB0F38A…f466B289 to 0x5E0Bf1…CE5C0F381 STETH From 0xCb2ccD…1f6e270c to 0xd41EE8…824cD2BB50000 USDT From 0x939D0f…D92eEB3E to 0xB4A5f6…8E61020678065 USDC From 0xbF12B1…914D8B92 to 0x83F87E…15D0E1b510127.291725 USDC From 0x7b3388…1954CC7a to 0x09C251…862Aa47e100000 USDT From 0x8D7C63…81D2f995 to 0xeD0820…F726d8b5437 USDC From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764620000 USDC From 0x81C5Db…8184e228 to 0xec9E29…127031d410 USDC From 0x49d816…F9B36692 to 0x2b3723…0ED9bD2019988.076681 USDT From 0x338DE5…1cb71653 to 0x8424c4…c7DB00ff0.8105191490938395 ETH From 0x50900C…81B06f7a to 0xB5DF56…276786701.1557 ETH From 0x02a05C…331F1805 to 0x10755d…E4bd54531000000 USDC From 0x8A5535…727C6445 to 0xEb0F06…7e4ebc903.2385611560828567 ETH From 0xB26E1f…8aD624c4 to 0xA9ce3B…2A9acd604.999992104644611 ETH From 0xae2167…3b68aed4 to 0x582EB2…Fc1E05021000.0630039692501 DAI From 0x721316…160673f5 to 0x4588A2…b91C5E204999.816433 USDC From 0xC1aDc5…6300A737 to 0x45Dab2…410b0d6410 USDT From 0xe87F9A…19968193 to 0xE8c61d…A5f1b64C46.924039783911226 ETH From 0x41EBB3…F181a1d5 to 0x822dB6…97507e04945.171075 USDC From 0x87D825…35Bb01C6 to 0x92C484…990918831.3 ETH From 0x4db5Ac…C05713B5 to 0x7Db5e6…89ec644A0.31872220722002204 ETH From 0x3666df…1ff26555 to 0x045A6B…6CBC657B1.59429565 ETH From 0xd60274…f20F81d6 to 0x82F8C3…7272E5031.9 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000100108680623665 eth 0.000100108680623665 ETH
0x498b94…4006b4a6	23169735	Mon, Aug 18, 2025 6:28 PM	0x6aBc56…3c5F74ec	From 0x416bf0…C9376730 to 0x1F1bc8…0D5297dB650002.135996 USDT From 0x9C3b89…3a0c54a0 to 0x4B7D5C…Ed50d476213 USDT From 0xDEC3Ae…d19D91D8 to 0xdD796f…6CD2b500499000 USDT From 0x3f71ad…db89b87E to 0x2B9F7E…8fa0963b0.001 ETH From 0x6557Ce…Bd8c83DA to 0xf1cc56…606C1F3c250 USDC From 0x841614…1aA55906 to 0x405751…10473Ae8604.249762 USDT From 0xFddb5F…1B4aCEDA to 0xc0b101…DE98950E2349286 USDT From 0xabF4dA…39ca5354 to 0xa01902…1795b8aB0.13160050384192898 ETH From 0x9Ed0FE…Fa69a448 to 0x994BcE…22F367AF0.011677550143400314 ETH From 0xd38261…A67a2165 to 0x049Fbf…dC93f6E850 ETH From 0x6236Da…f1c983d2 to 0xDc1FF8…BF7759F231911.957619 USDC From 0x047B86…5c083560 to 0x623FC5…5826F1b03384.402804 USDT From 0xD2d802…1e1Eed20 to 0x5524D0…dc5dc2262 USDT From 0xe83242…70C2B17E to 0xf359b7…A3ffd78660000 USDT From 0x3f71ad…db89b87E to 0xFcff49…f94b81a50.001 ETH From 0xEBC40C…003644dd to 0x20FE45…E02BD3a85499 USDT From 0x49F9e5…40633682 to 0xF6552a…2eeb8b5F0.4446758398654365 ETH From 0x718B5D…D56F055E to 0x656E38…FDc187277889 USDT From 0xb97b99…6C813e96 to 0x656E38…FDc1872712826.020081 USDT From 0x3f71ad…db89b87E to 0x6a7A6d…061a6fd00.001 ETH From 0x3f71ad…db89b87E to 0x480A9D…36973d580.001 ETH From 0x50900C…81B06f7a to 0xB5DF56…276786701.1557 ETH From 0x9704BE…B886BF1F to 0xD5Bd5D…809D94ad1005 DAI From 0x36c74e…bEc653A7 to 0xAec6c3…a6509d8F4999500 USDC From 0x913EBf…6DA8B49E to 0x6f0fA4…df0bE24e10050 USDC From 0x9601d6…7C745287 to 0x9813DE…15463C39993000 USDT From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5315000 USDT From 0xcd67d8…aD15E2eC to 0x17C532…0324dE9c1.8919747915590643 ETH From 0x9581d0…E163007C to 0x5Ab165…Cc8bAedb6948.307522 USDC From 0xcDAed8…e591341C to 0x9358Ae…49250f8E1600 ERC20 From 0xbd870f…B5c90708 to 0x67Df9e…0817107020000 USDT From 0xF0C98A…A9212A5D to 0x42d29d…70C27528555621.362806 USDC From 0xeBcFC1…F21575ac to 0x216d3E…3fDfEb880.1 ETH From 0x6271DC…0EF47401 to 0x656E38…FDc18727515189.9061 USDT From 0x022233…8D1FD008 to 0xA3314D…1299126e27 STETH From 0x421222…09f21467 to 0xf64C36…63E61Fa4748253.176017 USDC From 0xe2d88A…c29a5A7E to 0x1ca5Ed…815d5BF51200 USDT From 0x53Be28…B4584251 to 0xC1D236…27DaEd5a25000 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F395055 USDC From 0xdF6358…2554FBa6 to 0x009A60…b8ae43580.056 ETH From 0x9D2D1c…f51Cb899 to 0x4c2c05…094e6841200000 USDC From 0xBC25DB…4CF5269b to 0xFA9497…024dd4130.2490799 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00010636186297744 eth 0.00010636186297744 ETH
0x3c8f82…709de289	23168660	Mon, Aug 18, 2025 2:52 PM	0x6aBc56…3c5F74ec	From 0x732040…55f182f0 to 0x514269…2140a190115642.01099666636 ERC20 From 0x749621…D8dd9FCe to 0xB11aE7…632398c62019 USDC From 0xC04956…609eab23 to 0x4F7F92…5e95AD7137850 USDT From 0x420DFe…f0abA356 to 0x277eBc…074B20585.773526290091126 ETH From 0x876332…82B24E86 to 0x557631…0323A8791700 USDC From 0xB3D461…D28471EF to 0x36ac12…78DDEABa1 ETH From 0x61Ef02…B61719E5 to 0x8B173b…1C91c11520 USDT From 0x79b0e8…6144baB1 to 0x5a9f05…2a68d6B8599.400599 USDT From 0x387eD5…43BE25A9 to 0x0a4663…CDbBDe840.08902 WBTC From 0x3B72d7…66f4c5D5 to 0xB5DF56…276786704000 USDT From 0xeE8919…D71D6cc8 to 0x270C30…98a9127D86835 USDC From 0x2A4C84…ca4237b1 to 0xed7B38…009291De0.009977229620580855 ETH From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0x6Dc3FE…23D66f8B to 0x49eE2E…b66338CE7650 USDT From 0x2Ddb21…d3723722 to 0xCB04aa…04aF4D3D0.001 LINK From 0x53eD2B…5497EAef to 0x6a4e13…93b2261C19999.999999 USDC From 0x7Cc990…B85EC178 to 0x22304B…dD7B8Ea0160155.95 USDT From 0x52d19f…2E8BC02E to 0x4bfD4b…0534a15a0.37634934 WBTC From 0xbbb1aA…55392aA2 to 0x9d6ACF…e4CddFC0200 USDT From 0xA281F5…f154b35D to 0xc96760…094ca58c29004.33 USDC From 0x105D1a…40422938 to 0x65C01F…9b2224400.005 ETH From 0x809dEB…ce120245 to 0xe6Cce7…a9151B260.00465778 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.0002164485824907 eth 0.0002164485824907 ETH
0x5fc91f…fe702dde	23168247	Mon, Aug 18, 2025 1:29 PM	0x6aBc56…3c5F74ec	From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1544071 USDT From 0xCa3fd8…dA4833cE to 0x1f9844…647b997149.95005 USDT From 0x65F7A1…8AC210C2 to 0x33a499…C5B8247d5000 USDT From 0x3086f5…4d66B3c6 to 0x7398c2…3eF2075621.65410415 WBTC From 0xe9d0A7…cBC311dE to 0xca0309…1a4eD8F12653.2 USDT From 0x44684B…d3e7c17d to 0xDffBD9…ac7fB68A11720.284199 USDC From 0xb1b3e4…741a1D38 to 0xB5DF56…276786700.41665 ETH From 0xe3dEdc…32181fDa to 0xaDCF3B…9ee64b1c2000 USDT From 0x450c56…633B1a05 to 0x411502…80b39d152.001205168092392 ETH From 0xe18a32…FedbcFC6 to 0xb03754…E8F07F2A108574.37 USDC From 0x2Aba7A…EBE826F0 to 0x1812Db…827d041a2559.016434 USDT From 0x329A5c…0b6B3e45 to 0xb191BA…5cB6465F0.1146999 ETH From 0xD9A837…4b15D2Fb to 0x95343D…Ba383D8A3000 USDT From 0x421222…09f21467 to 0xcf2e4e…C5e5E8A117640.96 USDC From 0xB115Db…06E74c34 to 0xE9AC0b…9f523B5C14280 USDT From 0x80814C…2b1a50F1 to 0x0C84dA…f73Df27530006.944653 USDC From 0x6584dD…5C69f322 to 0xFBe3DA…3F7808C90.2500322020833343 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000082024434774556 eth 0.000082024434774556 ETH
0xf68a6b…2dad42e9	23167998	Mon, Aug 18, 2025 12:39 PM	0x6aBc56…3c5F74ec	From 0xf5df1A…CD91B56E to 0xB5DF56…276786705998.316872 USDC From 0xe93A3e…f666CF43 to 0x054f67…116d702214344.74067048 LINK From 0x0728E4…7711CD1D to 0x89B106…1eb346684 ETH From 0x7e109A…25DD3532 to 0x710dd3…6C2EB2Bc0.157033335348881 ETH From 0x57D52C…46f68d09 to 0x4C2655…e18233854.8654 ETH From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4149000 USDC From 0x55C0B1…c119b1a6 to 0xc35B3A…9374373250 ETH From 0xa7aa37…2c39B1E1 to 0xe0D627…5d6585e646162.969356 USDT From 0x388531…449E4Fcc to 0xf5f77D…DF975C40608.1157187214675 ERC20 From 0x0F21F0…942909aF to 0xd6273d…235ff7610.0109 ETH From 0xf26130…d0b54e5e to 0x0BaA91…696BE0Fa23726.273726 USDT From 0x297afE…6C8F10c1 to 0x075559…eCf597A31 ETH From 0x6F1884…A829C12e to 0x5051f6…2Ce95A5E0.0003 ETH From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC957422.20539 USDT From 0x286e31…a2c13558 to 0x403597…04B6f19E10 ETH From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF317777 USDT From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3200000 USDT From 0x79eDf1…C9f2eE28 to 0xb82515…C9a635Eb49996.916669 USDT From 0xaf3235…dF25Bd7f to 0x4675Dd…fcea92F0465.182568 USDC From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc91893000.002 USDT From 0x7081F1…cd5Ef39A to 0xE3EfF6…42191d682.6847228195766917 ETH From 0x75b34E…165aa786 to 0x97D811…B7a3678610.372825465563873 ETH From 0xb1F256…02FE4D89 to 0x7a042D…B01761cc220000 USDT From 0x0728E4…7711CD1D to 0x89B106…1eb346684 ETH From 0xd74B2a…F5063473 to 0x710f02…6835db6f50000 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc894.79 USDT From 0x8DcD9A…1B1Fe8C5 to 0x3ad5bd…1E9029320.04848540487613444 ETH From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e4821.422926 USDT From 0xb1F9bE…0d986ee1 to 0x7ed991…722fFF4f125.02 USDC From 0xDfE4A8…1C99fDC8 to 0xD6a234…33ECD43c0.04003869418723941 ETH From 0xbEB579…Dc657692 to 0xAFB1d7…B4639E40840 USDT From 0xA64b35…B93f661F to 0x296EEF…1415630577784.091539 USDT From 0xCe79b0…4d10FC6b to 0x5D26af…94356A9a26.12054367837669 DAI From 0x3Ff73f…b886520B to 0x592A3c…bF2C7D531000 USDT From 0x5A0eEC…567C6e09 to 0xF960Cb…C689f146105.026142 USDT From 0x6825f4…735bE3c0 to 0x09E7FD…723F1F2D5000 USDT From 0xB4bd21…6563ed45 to 0x94bf19…767C9D1F10000 USDT From 0x2a7A52…D8e644a5 to 0x731679…d9fC900320485 USDT From 0xCdcA6C…3d25a052 to 0x672Cc2…40418B311 LINK From 0x589EC2…15856245 to 0x917122…93cecC598250 USDC From 0x5d2E79…3E356a9A to 0xce7689…b810fC6B26.43169 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000168562242238239 eth 0.000168562242238239 ETH
0x16ec42…530ca6b4	23165249	Mon, Aug 18, 2025 3:26 AM	0x6cBB0D…A7Af73E4	From 0xe9d0A7…cBC311dE to 0xca0309…1a4eD8F12653.2 USDT From 0x520A7e…67d8396f to 0x604585…5B77B76C2000 USDC From 0x8aA8b2…8fAa4780 to 0x8AF18b…123733811.5e-10 ERC20 From 0xDf31A7…c45cfd0f to 0xd9899D…5C88Ba231.28384045e-10 ERC20 From 0x23cE11…97DBa26F to 0xD41401…03f3d2bb1.293499862e-9 ERC20 From 0xC64840…AC897889 to 0xdc1A27…4005D373156.585919 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad6000000 USDT From 0x48F254…9f799Dcf to 0xb7C2AA…D2039bD26746.920197 USDC From 0x559432…2BE4ed53 to 0x7FD294…579E9f781.4691e-10 ERC20 From 0x54F877…a09260D3 to 0x04247f…34739Cbb1178 USDT From 0xF358FD…B67aC726 to 0x7e5E4c…63d690b22.32593e-9 ERC20 From 0x3771cb…ABFAc529 to 0xc39871…E07E85331 ETH From 0xD002fb…991638c4 to 0x76aa19…A977A8155.7332719047442104 ETH From 0xB115Db…06E74c34 to 0xE9AC0b…9f523B5C14280 USDT From 0xc2F2F9…ce18bd41 to 0xFC1dC4…1560556F4000 USDC From 0xa275A7…85e53357 to 0x701793…3d4672d340721 USDT From 0x1Dace2…5e29c5Ca to 0xa2246f…F237029F555.872824 USDT From 0x38250a…3486e1d0 to 0x1098eD…9aedA5E15000 DAI From 0xb1b3e4…741a1D38 to 0xB5DF56…276786700.41665 ETH From 0xc2F2F9…ce18bd41 to 0x1F937A…8423AF1f6775 USDC From 0xE3eA26…cb82cD18 to 0x41907a…05F6236918 USDC From 0xC2378E…6f3B4760 to 0x76aa19…A977A8155.879541429530905 ETH From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0x19b52f…0A52835F to 0xd64B06…ec13049e0.75 ETH From 0x01c2f2…417ffF7f to 0xD6E44a…5E73015817 ETH From 0x32845E…6b2Df99f to 0xfE7E27…47E00C1f778.71 USDT From 0x70DEcF…4d4b0F17 to 0x87FB47…8B8512800.02306042111567572 ETH From 0x7A0887…F2480861 to 0x3e3e4c…4Ca7a50B4 ETH From 0x2100cc…5ae59d1c to 0xB20462…3864df915.562962671654354 ETH From 0xF77e69…363aD0d6 to 0x87FB47…8B8512800.03474305113881903 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000115475337434883 eth 0.000115475337434883 ETH
0x479f37…16085ab0	23165059	Mon, Aug 18, 2025 2:48 AM	0x6cBB0D…A7Af73E4	From 0xB7c09f…99039bD2 to 0x48F55E…DC799DCF1 ETH From 0x7FAc30…679452EC to 0xf29537…23664a542.5 ETH From 0x59E0D6…Ed434126 to 0x2be9a1…2A602B704e-7 LINK From 0xbdf04b…7c6fb50A to 0x27c458…260551a71e-7 WBTC From 0x9c3e5A…ac8898a7 to 0xebcA7E…40BB78055 USDT From 0xf26130…d0b54e5e to 0x0BaA91…696BE0Fa23726.273726 USDT From 0x29179b…74584CDD to 0x65cf8D…654ca0660.01 DAI From 0x666395…86C4e889 to 0x4B9223…Dcdd6bde7.449604212022116 ETH From 0xf5df1A…CD91B56E to 0xB5DF56…276786705998.316872 USDC From 0xA98dDD…B4D067a9 to 0xE52F2B…23bA57F14.5087e-7 LINK From 0x0e368E…e1B37516 to 0xb7C2AA…D2039bD21.3 ETH From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b11.999842429321541 ETH From 0x79eDf1…C9f2eE28 to 0xb82515…C9a635Eb49996.916669 USDT From 0x5d5179…5791bE94 to 0x30d634…02f9e3F72.5 ETH From 0x5141B8…7640a190 to 0x111177…90842A655.0033591385e-7 ERC20 From 0xCcace5…fA25970d to 0x7A7c4d…e085d11767078.832128 USDC From 0xa56cd1…6BFB42ad to 0xe0D627…5d6585e646252.833752 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000042030822139215 eth 0.000042030822139215 ETH
0xe1c6fd…f9834cc0	23164997	Mon, Aug 18, 2025 2:36 AM	0x6cBB0D…A7Af73E4	From 0xf5df1A…CD91B56E to 0xB5DF56…276786705998.316872 USDC From 0x11DE43…856f78A9 to 0xF53847…b29F66b810000 USDT From 0xE3B981…bcd57f54 to 0x145a95…0dE0650830000 USDT From 0xB1df9b…720A2465 to 0x0F25cc…f8Cd04D717070 USDT From 0xDB15f6…1bfFc825 to 0xE4aF46…dfE4d67F14870 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef250000 USDT From 0xDB15f6…1bfFc825 to 0x57D35d…847A24039950 USDT From 0xbfD38b…994D1C82 to 0x2a16D1…190B8cE111938.061938 USDT From 0x01b0A9…CdBa0806 to 0xB281E7…1c37c80A10000 USDT From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0xc0a346…D3e10566 to 0x6380f2…2791642f0.1 ETH From 0x6959D3…50b688e9 to 0x41B576…8A07DE6E59900 USDT From 0x0E5617…3eb223eD to 0xCF151C…5C27B57F99000 USDT From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B312.67 ETH From 0x54731f…E57c5a17 to 0xDF9675…0c99ecd0102000 USDT From 0x23E2ec…24045E5a to 0xf6E5D2…6F11476d9367.931277 USDT From 0x950EEC…5D7AA0e9 to 0xC9b083…e854a07727132.138162 USDT From 0x91173a…4eac2A80 to 0xDE4074…DEE6180825000 USDT From 0xbFdb53…734ab43D to 0x1902a3…666FF19B8.1 ETH From 0xBa0907…F9C8C326 to 0xb36A36…c38aa2129800 USDT From 0x77b3e9…9383169F to 0x99f784…38a299C62.4 ETH From 0xCe012C…e2479D11 to 0xB36276…E9d4662a120000 USDT From 0xe93A3e…f666CF43 to 0x054f67…116d702214344.74067048 LINK From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc91893000.002 USDT From 0xf26130…d0b54e5e to 0x0BaA91…696BE0Fa23726.273726 USDT From 0xC3E745…fa7908C7 to 0x4903a5…C5F02b6552100 USDT From 0x11DE43…856f78A9 to 0x42A969…39d5e7f230000 USDT From 0x65af03…3C0f9cEa to 0xc57a5a…492b5Db161200 USDT From 0xb26Cc5…aA98a570 to 0x031c8a…1C2143600.06282482 ETH From 0x7ed0C2…4C5eF1E3 to 0xaC324c…bFf7d56549003.8 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0xF75165…77426887 to 0x3fbF52…3b87Cfa040000 USDT From 0x476ad6…cF94815F to 0x12891A…02D6814212987.34271 USDT From 0xf1c900…47EBb18d to 0xFCBf7f…E6F445D310000 USDT From 0x05e3A5…99502ccE to 0x3648F4…09f18962300000 USDT From 0x58B37D…e43B0915 to 0xC6c79b…942c0DF910000 USDT From 0xEdfD76…2a3Eb17c to 0xD31b9A…C52842C9265873 USDT From 0x652899…6b335523 to 0x65297a…1D33552320000 USDT From 0xD7a86D…ab0E3466 to 0x48a7F9…B93BBDa721857.35 USDT From 0xdBac54…751D6e75 to 0xD90cFE…99209AED10000 USDT From 0x505BEf…7d26Ac10 to 0xbb0b0b…0401255520000 USDT From 0x7C9197…08B31eE5 to 0x327195…6298828410000 USDT From 0xB10127…5C26a3f5 to 0x552725…37b6Cc630.015 ETH From 0x7Bf3Ff…e7e01D38 to 0xab2422…cf624E0227200 USDT From 0x8726C6…832F3B62 to 0x3A0045…F8Df76c38890 USDT From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a918830 USDT From 0xA7c698…f4332679 to 0xEB8a14…A06241a310764.47914 USDT From 0xc31263…cB3F771b to 0x2f90fd…E96D97518470 USDT From 0x6FE0c1…a5024562 to 0xA4D3dd…24381e1e10014 USDT From 0x8B2516…50F5845f to 0x7c87b1…33e2d86a10000 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3112121 USDT From 0x79EcEd…69727B72 to 0xdac702…c06c18f36.82e-10 ERC20 From 0xbCA34e…69821DBc to 0xcF9E5c…Bc3Ca80f81351.545841 USDT From 0xE6f18e…b0B9a6A5 to 0x7872B0…Ed9FF0539977.88411 USDT From 0x173C4c…e3b30cB7 to 0xDB8CF6…23c1Bf3213525 USDT From 0x4Aae84…1EeE8A19 to 0x2dE170…2b86C55f64994.5 USDT From 0xB36ea4…41D4662a to 0x75F1F3…499c4B94121000 USDT From 0x173C4c…e3b30cB7 to 0xA0C05B…f168103E13395 USDT From 0x57Dd20…9aAd79F5 to 0xA8b2bD…c27F78C110000 USDT From 0x5d2024…dd4Fd3f4 to 0x127B6D…E710b6a010000 USDT From 0xfb0C25…579c678f to 0x24fe55…799b02Ba23500 USDT From 0xfff24d…9bF178C9 to 0xD42860…5A59E3fC27240 USDT From 0xB0036d…26Dbc00F to 0x3Af01b…fc26EA5a11041 USDT From 0xCE2F88…101177d9 to 0x7d5C19…105138Ac26985.02 USDT From 0x96D047…6862aeFF to 0x705EAb…DcF8D24316000 USDT From 0xd00685…bc64E0Ef to 0x6cA45c…64aA393950000 USDT From 0x70F80B…9d69dd61 to 0x0d9473…A1eF9A0315000 USDT From 0x3691e9…F7dc36d3 to 0x9b6D42…8046659518000 USDT From 0x22fFF1…80CE7203 to 0x59FEa9…e0AC35d010037.752612 USDT From 0x0d706d…7F4e4c31 to 0x483a48…6801802f13872 USDT From 0x6FbF6D…d624ADdC to 0x31EE6D…6b14A764447918 USDT From 0x173C4c…e3b30cB7 to 0xfEcb22…257C149113575 USDT From 0x934Fb9…713738b8 to 0xaC324c…bFf7d56548752.6 USDT From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F59922 USDT From 0xc89b84…bA0E343e to 0xC03216…253a96D6822544.54 USDT From 0x4c613f…5Ff21dEF to 0x9cA16a…E52073d610000 USDT From 0xE1305E…E3d56854 to 0x5948b7…4548311B49950.04995 USDT From 0x8DbcF1…aadF493c to 0x8E98A1…D7D54Fb91.568952 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000143152297283475 eth 0.000143152297283475 ETH
0xb3c1f4…b85d3ee3	23159988	Sun, Aug 17, 2025 9:49 AM	0x6cBB0D…A7Af73E4	From 0x63c79F…d8c373d4 to 0x83E6fb…535E04E66.6033e-10 ERC20 From 0x017586…A716E099 to 0xF1c961…9E8639859500000 USDC From 0x263c23…F06Fbe40 to 0x0ee48E…0AfAca9b499.418719 USDC From 0x7c71CD…8eA0e312 to 0xAe9d57…1fCEE337500 USDC From 0x631F01…956dAF10 to 0xef8c9E…df699C871000 USDC From 0x017586…A716E099 to 0x10755d…E4bd54532500000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d73000000 USDC From 0x364a2A…03A637d9 to 0x6aa9bA…46Afe8D353126 ERC20 From 0x2e04Fb…C9FbBe72 to 0x070A89…50371AfF20000 USDC From 0x64A40F…9B00893F to 0x1B7732…5Bf4cE1c3e-9 ERC20 From 0x88cA7b…228084d1 to 0x1fd8a4…7231e79e2736.91 USDC From 0x1612C7…5bCa6fdF to 0x620FB7…b8c0a22F0.78 ETH From 0x1BA8F5…c9c5B748 to 0xFfb074…eC8CF5Ee393.99 ERC20 From 0x7BDb61…0A6408F6 to 0x372d5f…4046077a5.50231032e-10 ERC20 From 0x37D646…510C947b to 0xFeF338…CA243eF85000 USDC From 0xcF45b5…55546949 to 0x8583f2…2e34dC410.740314188577047 ETH From 0x6f7AD7…5F215C39 to 0xB5DF56…276786702500 USDC From 0xF1647E…85E7C558 to 0x8DD9bC…42295cde0.9839845274023219 ETH From 0x59855c…8699932f to 0x19F5A9…2E167fa76.23403918e-10 ERC20 From 0x050454…bB6220f1 to 0xaDB38b…0C860b9B10000 USDC From 0x687d73…AcEAB93A to 0x66Ec3B…52B8d12B1000 USDC From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9961250000 USDC From 0x1e2944…38985dB3 to 0xaA1219…37172FF4976 ERC20 From 0xce48bB…3f6d0aE5 to 0x7e2Ab7…68410f199.95 ETH From 0x5D153d…9a3bE22E to 0x9a43e8…36a98BeD2.298e-9 ERC20 From 0x0863D1…127471A8 to 0xeC8235…157bc87a10303 USDC From 0x050454…bB6220f1 to 0xE4a1cb…5c4E42CF5000 USDC From 0x7c71CD…8eA0e312 to 0xAe9d57…1fCEE33739490 USDC From 0x2239EC…C5b2B13D to 0x151637…786212fc1.245e-9 ERC20 From 0x26c50e…d9A34C77 to 0x0FCFF5…a7dDcDB22.95615e-9 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003815855276376 eth 0.00003815855276376 ETH
0x9910c6…5eb2546e	23126416	Tue, Aug 12, 2025 5:20 PM	0x6cBB0D…A7Af73E4	From 0xAaBdb9…c4F60568 to 0xeE7Aa9…783B4055123353.525533 USDC From 0x21ec76…982637aF to 0x3d5489…9494313f9000 USDT From 0xaeD9D4…42401248 to 0x6B11C9…420666191.034460132884814 ETH From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d034000 USDC From 0x920D4D…82E8074D to 0xf26506…De6AD53d300000 USDC From 0x30FD5C…edb067EA to 0xf3C1b4…Cda74Dc880000 USDT From 0x2165a3…1eF6D433 to 0xe7BC86…813319FF1000 USDT From 0x529A29…acf261c8 to 0x6744a9…DcdFAcB5296900.1281735877 ERC20 From 0xdf8ea3…dC13E46a to 0xb0ba52…3E43Ec7a449 USDC From 0xB9b2Eb…AD02B31B to 0xa33170…724402A3520568.897211 USDC From 0xa0b66D…615082B5 to 0x194c8A…3dc0898526750 USDC From 0x25504c…3e9B938e to 0x507F8e…c5d9Af8e200 ETH From 0x2A0669…0B5dd44d to 0x2a1010…a3BF71330.04 ETH From 0xf444CE…907D49E1 to 0xD5a9E1…27c67F8e0.9329362538698521 ETH From 0x901856…eCa212DE to 0xeE7Aa9…783B4055500066.342893 USDC From 0x3c9504…89EF0be9 to 0xe64258…240319c8529500 USDT From 0x888d8C…1743Dd8d to 0xC79D09…8E3eAb8a1000 USDT From 0xd5190c…F43a5464 to 0xD74cf6…D554Fc321.15 ETH From 0x095635…54319856 to 0x77BCE4…48B436291900 USDT From 0x29f5D4…88015D6f to 0x92450d…77e7D041199999.99999999997 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1177495.71458 USDC From 0xB4bd21…6563ed45 to 0x84Df88…a2c25c645000 USDT From 0xa74B2B…3d7BC1C2 to 0x4781d6…ec65ff3121015 USDC From 0xf7e907…cb0A5FCD to 0x0Bcf21…23e10630118203 USDT From 0x5bdD68…307A01dC to 0xC836eD…d3481f830.055 ETH From 0x65879F…aFb2b903 to 0x3865DB…12bD21FE2200 USDC From 0x24791b…C8DF4B96 to 0xce90E2…8c298e9f441625.5 USDC From 0xdb6B7B…878AB08b to 0x656253…eC38FcCe0.1 ETH From 0x6ce01F…e8c3B3c9 to 0xcc8999…1E109E380.0130106529431387 ETH From 0x29A233…46aDE238 to 0xc74Ca5…5A6d18bc100000 USDC From 0xE12065…1a3908F9 to 0xfEc578…427069079 ETH From 0xf810CE…6C3cbD4C to 0xC635C2…e7468e9D2 ETH From 0x82067d…dDc62baA to 0x9b657E…582485e10.95136333 ETH From 0xff5D87…5405c9ad to 0x901BC5…Fba212dE500087.369445 USDC From 0x7438c7…94e59dFE to 0x61dF7f…084e4FA33.10024557489e-7 ERC20 From 0x3c9504…89EF0be9 to 0x7216dC…49E0b5Dd100 USDT From 0xe706a5…1c0B4291 to 0x995cfa…810b458350002.798594 USDC From 0x843E58…5B625Bb0 to 0xFbB906…F847881895 USDC From 0x3741DE…287db308 to 0xf6C32f…9f4A61741000 USDT From 0x3329f9…08d6cCf6 to 0x9f81e5…9D477f420.5 ETH From 0xFF93A6…5FEbcDcB to 0xa0bb9b…425082B5330100 USDC From 0x65879F…aFb2b903 to 0x095096…30c42d720.4160828387195444 ETH From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E752.01190340349766 ETH From 0x42E1eC…EA405A83 to 0x855943…CFaF49873.2537589787736043 ETH From 0x2402Fc…4DE787D9 to 0x6C7A67…5fD3b6891000 USDT From 0xe4bEE1…f71c6D42 to 0x4B19a8…Cd94983c0.17809552 ETH From 0x0F976A…2877AE55 to 0xe09481…B1C297Ba2210 USDT From 0x88FF3a…De53Cf68 to 0xe9cF91…D707413f475000 USDT From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6810000 USDT From 0x7dFd30…d20e740C to 0x3526E4…41b5a1230.01 ETH From 0x93abcF…D023a702 to 0x8eD0aa…F82FCB505.332877 ETH From 0x5Bf45F…d0633681 to 0xc504c8…434dc65a0.41043309 ETH From 0x880639…77A0ea78 to 0x2AE838…2e30a107100.012501 USDT From 0x97ae65…623b7264 to 0x6f7657…6b215C3920000 USDC From 0xAF6F2d…d41566fE to 0x565b1a…04DacBd72.42 ETH From 0x79bA1f…F83EFafA to 0xeE7Aa9…783B4055363170 USDC From 0xBc4Ad1…4F45d6D2 to 0x02516A…96Ca24A2160000 USDT From 0x137211…452a313d to 0xC50b2a…Ba6673810.003 ETH From 0x8Ca567…5AcA353e to 0x58b387…297F232D2.4013559419372497 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6372000.6252055713874 ERC20 From 0x420374…7C3f3931 to 0xD97916…347F7D401 ETH From 0x2f627F…AbCFa4a5 to 0xA558E7…F8D43E6339000 USDT From 0x315eCc…1Da226C8 to 0xfF4050…5c908f0C50 ETH From 0x0d9962…0a97a713 to 0xB30c73…30689B9F0.1 LINK From 0x948009…05790d7A to 0xeE7Aa9…783B4055100015.653518 USDC From 0xCB4b9B…90643e85 to 0x6DA9ed…CAB39B529370.892211 USDT From 0x67ad26…f86C06ee to 0xBdB58d…1D817FA60.13 ERC20 From 0xc35BC7…605B4b93 to 0x47707e…56A3949f1482432.350128 USDC From 0x2a2106…BF050548 to 0x55980b…EF7d0BF60.00222843 ETH From 0x6F5ea1…681880eA to 0xa9Df06…E41D3E43550.77465127 LINK From 0x220860…30763010 to 0xb2e5b6…D44ccb63649600 USDT From 0x4C12da…25beC3ab to 0x6B894A…c01224208998.509698 USDT From 0xE32c48…983B696d to 0x5E2f46…d4a08df01543.379442 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB040000 USDT From 0xd268A7…2469FB74 to 0x430a8B…d9368e3d2500 USDT From 0xc6EFC7…05fff976 to 0x249cC4…73296AeD0.003 ETH From 0xE0Ca76…926cafB6 to 0x9524fF…f46f11D026200 USDC From 0x185B25…8e2B4b73 to 0xccC289…B81e1ce420 ETH From 0xF36639…3f8f46E9 to 0xaD3c12…E95c6A5f0.01056165 ETH From 0x9c87E5…04De3E27 to 0x8C38d4…00B6975645.780729872674776 LINK From 0xb07DA5…17E46214 to 0xBE38e6…9978aD460.24432611303622637 ETH From 0x2429D7…68a0B88A to 0x042A26…0Bed020062170.66 USDT From 0x2b9Dd3…27238a65 to 0x71AF32…2E23f950738 LINK From 0x220860…30763010 to 0x10d3b4…c6F339eB685000 USDT From 0xEeb35F…3e85191a to 0x596F3E…AB727b15253.387269 USDC From 0xa59f6a…35D83889 to 0x59D5E8…68c17Db50.9135875 ETH From 0x1AFCC2…f2C82bee to 0xBAfBE0…19F0e7D81001 USDC From 0x88Cd1A…7317c7eb to 0xF04375…82C03E4343000 USDT From 0x0699E7…3174BCb0 to 0xd60948…c1f26e5E5306.168 USDT From 0xEeb35F…3e85191a to 0x302fad…cD892fbB411.177597 USDC From 0xc2e08b…bD46EE07 to 0xa9Df06…E41D3E4333273.364967 USDC From 0xF591F1…Ec1b5886 to 0x9586fd…0b1119911000.0210000010001 DAI From 0x11E5b9…7075Cc79 to 0x2440aA…86132Ce110000 USDT From 0xF3F8e1…4F047654 to 0xB72B2F…Cb8bF1E45000 USDT From 0x7681f1…36D7EA4B to 0x57A5E8…2061D7697710.001009 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9025212.648704179854 ERC20 From 0x4971Fe…064a0fC0 to 0xb901d2…374ae08125075291.67 USDT From 0xeE9B29…10519595 to 0x989893…Ae24aD800.035253867854252295 ERC20 From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866610000 USDC From 0xAD0230…4dECa293 to 0x166bF6…383434300.05 ETH From 0x80c188…DE826EDa to 0xc55DB0…7af940Ca5 ETH From 0xF36639…3f8f46E9 to 0x901024…6b2DCD690.31457488 ETH From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b10092 USDT From 0xdEEAE3…4fBE3C3B to 0x7a5D1A…E30b06F93025.659594 USDC From 0x327f8a…013AC27d to 0xfd29c3…8d6F22C510 ERC20 From 0xc027bd…07348B9F to 0x382516…5C86e1D00.011146731109634787 ETH From 0x355E08…f10ff2a9 to 0xeE7Aa9…783B4055600000 USDC From 0x6Eac22…13c1908f to 0x5715F9…67D2eB701.5997 ETH From 0xA9b174…0614266b to 0xe30B87…EcD0ffbF1000000 USDC From 0x3423Ba…Efa57147 to 0xe4FE6A…D1dd02780.5830611600001344 ETH From 0x2b7F68…34E959b4 to 0xC768a2…8E845F126754 USDT From 0xa94f4b…4fAB996a to 0x44d9A5…094317929488.29229016 ERC20 From 0x339f79…22F855Eb to 0x2B95ca…Bb041e551 ETH From 0x5B1B73…4De0493b to 0xA0BFd9…E37127EE0.1 ETH From 0x916B78…00541B90 to 0x4456D4…B3bebD97132000 USDC From 0xA99591…2A236739 to 0x602b42…b8aF4B191671561.57 USDT From 0xf88AFD…05CE025A to 0x4b75b2…5D192145101010.1 USDT From 0xf08c1d…A7334f12 to 0x77e89b…81b4C51521.723701214933964 ETH From 0xeB5f12…109b5668 to 0x97487d…22E045aB301998.516608 USDC From 0x60E5B9…46D4775f to 0x71Acf1…F146252B1 ETH From 0x0E17c9…df587D19 to 0x25B698…9e74a30f127.55390791999999 LINK From 0x920D78…1ec5074D to 0xf26506…De6AD53d150000 USDC From 0x3f7CF5…b42C81DE to 0xF583d1…d02337c010000 USDT From 0xFad728…dd7210a2 to 0xB5cD07…7b61735C4200 USDT From 0x518066…c1b41830 to 0xa21aaC…B976CAE14 ETH From 0x387Dc7…F30B0118 to 0x5e2A17…b39e83DB2 ETH From 0x529A29…acf261c8 to 0x6744a9…DcdFAcB5296900.1281735877 ERC20 From 0x69432f…c797fC54 to 0x2B9e78…C52AA0c16000 USDC From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2400000 USDT From 0xEeb35F…3e85191a to 0x54dD83…C39cE3D8449.795269 USDC From 0xCcdf9f…31A60D10 to 0xF90043…1711FF360.02229003345734022 ETH From 0x380E00…bc0C99f5 to 0xEE94d7…a75195950.035253867854252295 ERC20 From 0xB81afd…83A11410 to 0xeE7Aa9…783B4055200000 USDC From 0xa10aF6…46C42c91 to 0xC51997…85fB789337660 USDT From 0x9fAd9C…35722853 to 0xC53c68…57Dc247C0.5 ETH From 0xE12cc0…6A2546aB to 0x1476DE…03d5bEE11 ETH From 0x3964fA…4eD9e1d6 to 0x221293…281A57BD0.5 ETH From 0x3964fA…4eD9e1d6 to 0x221293…281A57BD1 ETH From 0xb30000…19c7028d to 0x1637A2…159110603069.8437874453907 ERC20 From 0xf64a92…76D71ae7 to 0xb70c12…8A9F01e06.685384224755063 ETH From 0x6B66DA…1888C281 to 0xf08494…3CcC16De1 ETH From 0xAc1Df8…f8c0A2C0 to 0x34F416…39Aa944b55314.25 USDC From 0xE3dd53…Cf857699 to 0x128575…63d44E289500 USDC From 0xF2b8D3…ff2131ef to 0xE4a3e4…fa70085c1070 USDC From 0x6FD5D4…75FbFf58 to 0x081CB7…105FF56925000.011001 USDT From 0x018cF4…5b885Fd7 to 0xfDDC11…0Ce82B4d16 ETH From 0x77C68e…d6C6ff8C to 0x3f74Ed…F8a7832255551 USDT From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5330100 USDC From 0x7298fD…28A39027 to 0x02aEb9…98eDf5710.02 ETH From 0x923ac0…89249513 to 0x48F329…59E2e80225153 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB050000 USDT From 0x8ab328…EFd5B205 to 0x12de6B…9A10aB1F137637 USDT From 0xb79421…ecA27BF1 to 0x655604…18461d5120021 USDT From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF1060 USDT From 0x3209c3…8b93dc11 to 0x372539…CA6779F60.7003 ETH From 0x5160c6…27c1de21 to 0xD69B46…1F6A7cb6300001.500007 USDT From 0xfcAD11…b324A1D7 to 0x18549e…57072F4e20000 USDT From 0xCfa1Cb…91aBD2F2 to 0x4aF2Fe…ac09052B35000 USDC From 0xE91b43…1eA424Ae to 0xCC5b27…d8A3481c409.9885 ETH From 0xb8BD1e…739002CE to 0xEd1ac4…94f2301d50 ERC20 From 0xe55a07…A1153E7E to 0xB9F794…F82300f95901 USDT From 0x4fE02C…5c08BB1f to 0xA4F5da…d200ba1560000 USDC From 0xc7D975…86181d0E to 0xb11600…B10f78ca39900 USDC From 0xB083b7…5D97Fc46 to 0x680D07…4e2AeDDa4.646083307296829 ETH From 0x42cfCA…f92cB56B to 0x731fc4…Fb312Cab0.5 ETH From 0xD7c63A…19926921 to 0x64613a…83226BeC50000 USDC From 0xFd68D1…5Ff05eAB to 0xe0F4d4…00f9801f1001.878134 USDT From 0x9ad0Ca…BD9852A7 to 0xbe8B08…78E65b4f1000 USDT From 0x052EA1…b61b2D03 to 0x768d02…b9D7ea4b7710 USDT From 0xE0F5e7…aDf95f0c to 0x374133…a5C40D1C0.09357287 ETH From 0xd416Ea…31Ea85c5 to 0xf72635…601Dfa021000000 USDT From 0xaeD9D4…42401248 to 0x6B11C9…420666191.034460132884814 ETH From 0xf4a8Ab…9d55f45E to 0xACF6c5…3b12194410.00122 USDT From 0xC81075…EF0210eD to 0x923410…482495133766 USDT From 0xD886E8…25f1F0E7 to 0xD7f868…9939D4932692.7000000000003 ETH From 0x3C9371…8A2A3eae to 0x819f5A…5B6Ac4803.75 ETH From 0xEeb35F…3e85191a to 0x07b663…b3A3dF96268.443322 USDC From 0xE12cc0…6A2546aB to 0x1476DE…03d5bEE150 ETH From 0x407953…Da0DE22B to 0xedB43e…9332B95f100000 USDT From 0x916b31…6eA01B90 to 0x4456D4…B3bebD97132000 USDC From 0xa15785…f14eF88b to 0x207C38…577A72260.0076199392 ERC20 From 0x91E6Cd…1e735599 to 0x21a353…680579b2468.93 LINK From 0xB80034…0B3a89ac to 0x04b83A…0750809819044.323407 USDT From 0x8A7AAf…E9620907 to 0x453Db8…f5C8cd4E0.05003925869375548 ERC20 From 0x3A9B86…0659CB8E to 0xF4e050…1f1aFE4D23500 USDC From 0xEeb35F…3e85191a to 0x55Bb22…0F62c0a1485.472529 USDC From 0xF31D1E…8FB04b89 to 0xDE8D23…8ebD2b470.1629546716294793 ETH From 0x1b1305…d9729497 to 0xbF0530…3D89FcE66010 USDC From 0x8F6CC5…45cD25bD to 0x38E1C7…b83f84fa30 ETH From 0xF37422…E809466B to 0x07b0d1…96Fd1d0b5023.272884 USDC From 0xFeF543…f49B3F6D to 0x1C58C8…741174d422.195659830444164 ETH From 0x53D826…627adA1c to 0x021E44…9C75577C10000 USDC From 0x634D2a…3124d82F to 0x9173F8…0860fe7646.2 LINK From 0x4DeF75…2630955d to 0xF62E68…AcB0D68342877.87 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf21000 USDT From 0x81D2e0…ea004946 to 0xE8fF3d…7B5f7DB610518.261426 USDT From 0x7F3403…2a6cbC98 to 0xF9f7b5…3b93910A200.024402 USDT From 0xf93967…CE005116 to 0x6F5806…e7252f7F5.5 ETH From 0xc50021…14667381 to 0x137b2B…462A313D41239.49 USDC From 0xb052fc…7e7DF890 to 0xad8961…05260cF97.803496653121115 ETH From 0x7509C3…D165d273 to 0xd92A45…019e96fc5 ETH From 0x5E0427…270e20A6 to 0xf7E306…760a5fcd138486.630518 USDT From 0x2d2e6E…306b535B to 0xAff6ee…932976485000 USDC From 0x54A5B7…40efA8b5 to 0x51dfaf…9140EB045600.151549 USDC From 0x247927…97844b96 to 0xce90E2…8c298e9f537720.43 USDC From 0x247acF…2F0bB527 to 0x6ab684…2c6144410.29106711041777067 ETH From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F6308.822257 USDT From 0x5F3423…D9C2ED87 to 0x919348…ad98b5c110000 USDT From 0x85bBCf…B8058806 to 0x351751…73ab1efF10 ETH From 0xa331d6…224402A3 to 0x734b32…8a444763520568.904422 USDC From 0x3c124f…CD571Abc to 0xC666BE…Ca49d3C32101.9075658970146 ERC20 From 0xc80Ae4…7B1bC546 to 0x96A8bB…a14cc72F10000 USDT From 0x25A993…9aC29DB1 to 0x2f6a38…A53889a00.3 ETH From 0x4e55E3…d2697b68 to 0x714D33…D5205F4a90000.007001 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc78942000000 USDT From 0xF5879A…e22337C0 to 0x7aE889…5b5E320310000 USDT From 0x40ddeA…A21E2cB2 to 0x8F2ce4…39C4C7fC0.006023334397455743 ETH From 0xFF5D8D…3278C9Ad to 0x901BC5…Fba212dE500066.342893 USDC From 0x76EeB4…7a0A4F17 to 0x4d9bCD…fe8308C60.065734157334875 ETH From 0x2badba…99cA455E to 0xd8829e…06f1F0E7206.7981323192791 ETH From 0x07ce89…9D4350D3 to 0xfA3FCc…b598d97D1000 USDT From 0xadC17b…d839ed28 to 0xefd814…DF12EC4f128 USDC From 0x97883F…f4cDd4F6 to 0x03C993…38Fb91f81 ETH From 0x57E42D…1bEc4c62 to 0xD4B539…F40F220499.96 USDC From 0x111295…416ef130 to 0x7A2f5f…40f2488D0.19241124386652184 ERC20 From 0x014001…3717f5F0 to 0x46183a…Cc97242b15 ETH From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c0.5 ETH From 0x64f181…5d1dD0c4 to 0x1EaB1B…A4E3bA908000.816083 USDT From 0x6f7AD7…5F215C39 to 0xB5DF56…276786702500 USDC From 0x42FDbc…7074353C to 0xd0836d…042822035000 USDT From 0x5508ef…e2Cf281F to 0x086A3A…85142eE010000 USDC From 0xD390F8…A558fFf5 to 0x51f939…c2df8B0330120 USDT From 0xBaD230…B2628F39 to 0x33fF8b…7c47aaF21313.335818 USDT From 0x190731…3aDEadb8 to 0x29Aa3b…54ADe23849000 USDC From 0x0039BF…8aa56830 to 0x5FeF64…DDA12f305 ETH From 0xeC8237…fFf22081 to 0x729A63…f8A390272.2758060765381005 ETH From 0x9348B9…5abe8D50 to 0x0E6b70…F6f526Ca0.5 ETH From 0x88FF3a…De53Cf68 to 0x104Ef9…d7F1a83A524800 USDT From 0xFA9322…2512E63f to 0x242DaE…12486e760.8921163676589974 ETH From 0x98C223…56062478 to 0xa8Fd16…8814A7536.74660036640279 ETH From 0x72093f…3b96c0e0 to 0x055401…9E71805820426825.61061227 ERC20 From 0x865048…82bEe451 to 0xF0E86C…5978B6413001 USDC From 0x65D82d…5D766A82 to 0xB01533…d65AFe2c2300 USDT From 0x0aD500…8a866565 to 0xc0863a…84B37ffB4000000 USDC From 0xC0FB9F…15516e91 to 0x94e604…Bd99Be980.00017662805187405 ETH From 0xb77928…3e2AEE60 to 0xe00138…7d8112Ba2.22995272500223 ETH From 0x82703A…5Fc94fA7 to 0xbC4785…8845D6D2244366.22 USDT From 0xfc27D7…372aAaA1 to 0x8B82bb…34db7c830.930647331976916 ETH From 0x8AB37d…0A07B205 to 0x12de6B…9A10aB1F137637 USDT From 0x879F64…76a1BC28 to 0xf29698…86Eda3f51 ETH From 0xce059c…b3299d36 to 0xf79B36…C7064AB415653.137621 USDT From 0x363Ca3…A5001D62 to 0xD557E2…15DD7F6120000.021 USDC From 0xB6308e…d630B931 to 0x6a9F02…7f7A8c4E943.396226 USDT From 0x8F38B2…f90c74Da to 0xb32790…f4e56e880.0066395 ETH From 0xFD43EB…F0e52532 to 0xbe5Cc3…7CfEC22011170 USDT From 0xE1006C…E015Dd6f to 0x2a2736…1b9804831.1 ETH From 0x97C88B…E5413CDb to 0x85C76a…2248615F9000.32 USDC From 0x571Cfc…13E3f66a to 0xBBda44…1F79F1323565 USDT From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c57236.892707 USDT From 0x476ad6…cF94815F to 0xbCFb02…5967b530285.34883 USDT From 0xa9a377…d0a8A997 to 0xeeAeF9…Fa9041F34500 USDT From 0x536A75…56c20a2C to 0xC584d9…2029ac1E0.03119624218979794 ETH From 0xF7239C…D8Ae8Ce0 to 0xF0fe36…5b7EbEac0.5 ETH From 0xEeDa6f…72017aC6 to 0x67F2B9…01FE9279711.206563656278 ETH From 0x5160c6…27c1de21 to 0xD69B46…1F6A7cb610250 USDT From 0x47B7B1…1E215C4B to 0x055401…9E71805832126346.62800915 ERC20 From 0x36C097…cF9761fa to 0x10A19b…4AE312582000 USDT From 0x6928F3…280b305C to 0x812534…452A0Dfd0.000842094889446875 ETH From 0x37Dbc4…E508E9ac to 0xfe652A…4e1f010e12.520925822205518 ETH From 0x483AD3…E903E08D to 0x61aBD1…dCe1fb001 ETH From 0xb10bD4…02d18239 to 0xdfe14F…5516F9DA528.57 USDT From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00402272.639379 USDT From 0xDbc652…79989482 to 0xaa040A…3B38B7a55000000 USDC From 0x00a87b…57377192 to 0xae7683…C655a4c46179.63015 USDC From 0xc4Ef63…D2c6e4b2 to 0xdf70C7…877aD09e2 ETH From 0xb8eA87…E03Eed54 to 0xC2eaBB…B146Ee0733273.364967 USDC From 0xce990D…df298e9F to 0x2a2476…9EAb612d529654.83834 USDC From 0xFd68D1…5Ff05eAB to 0xDA8689…7c6a56731001.878134 USDT From 0x00a232…b0b86785 to 0x66E107…6f3B625F20759.59 USDT From 0x492138…C38BD2a8 to 0x3D6EBb…3F8278931.5 ETH From 0xbd1126…C98045EF to 0xCFB990…A2e239133 ETH From 0xA9FDb0…A38d7407 to 0x6491C9…db0694B72.69514 ETH From 0x4f2fe2…d1c7c4d5 to 0x2c46B5…14D8bca082425.003616 USDC From 0x508992…a357a5Fd to 0x152194…08C6C3e3150975 USDT From 0xE83e1A…000F14FE to 0x65D515…6a766A8216920 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xc04f40…29DcA156 to 0x81dF8e…F14945EC60000 USDT From 0x936CFB…2494682a to 0x2A42E7…5bCa85bf0.22283030135569956 ETH From 0x8cBDfA…7aF0a28d to 0x62ef13…CEC4a28012443.871267 USDT From 0xed0B0E…e71ed7a1 to 0x8d4D54…3E21672e20000 ERC20 From 0xE04DE4…f750E06D to 0x13B44C…662fcd5D3.129901453225669 ETH From 0x0EC36a…2902BAfd to 0x617CBB…070D94C92 ETH From 0xF7a8C3…d4d0F42b to 0x7a5D1A…E30b06F91.2193698863685232 ETH From 0xb0d6d4…54BDA862 to 0x0526A0…801b2d0310000 USDT From 0xb744D2…93aD0387 to 0xCff965…Df6a389f1446424.313282 USDC From 0x01b655…046b5791 to 0xA316aE…8f258a650.0328745 ETH From 0x2d4b38…37242685 to 0x66C712…582Ff55C33.245933 USDT From 0x1C38e1…8213A5D6 to 0xaac06D…A89efA5710 ETH From 0x042607…8deD0200 to 0x4FBd0f…C7502f9462170.66 USDT From 0xEa1A6c…2c7F41eC to 0x8464B4…c12e6D781 ETH From 0x37624c…5C548D93 to 0x6af43E…2f8f5D1a10009.479368 USDC From 0xc7A960…9fAFBD54 to 0x911272…C4607f99279.49 USDT From 0x4d92F6…be6fFC3C to 0xebCa37…04D350ac50000 USDC From 0x11c142…a0C377c2 to 0x72084F…7898c91F1 ETH From 0x669BFC…4EcE2E1e to 0xf2A8E1…0D0Ef04D0.5 ETH From 0x20D739…e65a900C to 0x4c21b9…C5e814660.011213276519398968 ETH From 0xD69c9D…672ABDE8 to 0x2b887e…16163fF220000 USDT From 0x1D745c…FF8Cb4E8 to 0x1D30F7…957f9F7E99000 USDT From 0xB981bc…4F6186Ce to 0x4c0D4e…8F4d4d601000 USDT From 0xd309Ac…A479082c to 0x738f24…7bd5fd782000 DAI From 0xb7440D…Ef580387 to 0xCff965…Df6a389f1446424.313282 USDC From 0xf073b9…8Fa0b90B to 0x4D4D37…Bd067293155 ETH From 0xEeb35F…3e85191a to 0x7a64e8…9099693F686.712254 USDC From 0x1dAFF6…04D55dC6 to 0xe13B14…392dE63920268.55517 USDT From 0x29065a…49Fe715a to 0x8FCE02…49C990B8100000 USDT From 0xf05e77…9EEc23fD to 0xc65A74…C46dc65a900.171933 USDC From 0xc49b38…62E3E0B3 to 0xeE6B4E…5e88305f44743.05 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415569280 USDC From 0x20F387…ab9D661e to 0x616D0B…3C1081E16184.990178 USDT From 0xBe50A3…AA881314 to 0x0D0111…5C022D2149.99827617074364 ETH From 0x2246aE…64C489A4 to 0x0EC145…df203E1A421.77 USDT From 0xdd2D72…0e9D1149 to 0x9278f5…f70866801701.33 USDT From 0x4D1f2d…3544dd65 to 0x350EAB…8A3F359c121.0572331696819 ETH From 0x8bf1Ae…33b8bA2e to 0x9fa783…0d7228532.5 ETH From 0xD99426…15d82e8F to 0x88886b…fC58F946116922.02585937301 ERC20 From 0xB9B2aE…4f90B31B to 0xa33170…724402A3637588.485205 USDC From 0x1a49C0…826B9070 to 0x916455…C1541b90132000 USDC From 0x07e17d…24B13e02 to 0xE9F199…55C4A8320.6207718264596566 ETH From 0xDD471b…84049f99 to 0x4C9453…5f3e8f32118298 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a15000 USDC From 0x46adC0…71b4F2D9 to 0xedbe08…21267EA599.9 ETH From 0xD620dC…F86a9fC0 to 0x81C996…A48e708f515097.35339979257 DAI From 0x55F374…2376Af29 to 0xa272d6…e15FA7293293 USDT From 0x12Ef15…60f79d74 to 0x608E95…F359d529477119.558872 USDT From 0xE40F15…2488389d to 0xbA2a8C…6D55B81818151 USDT From 0x77A719…ee101d05 to 0x09eDeA…0e6dfDE2109605.2426949208 DAI From 0x33B1b9…FdAFE44a to 0xA72071…C55A27875000 USDT From 0xE12cc0…6A2546aB to 0x1476DE…03d5bEE150 ETH From 0xD84131…92Eabd5C to 0x70D409…fB8FE116150.1 USDT From 0xc4Ef63…D2c6e4b2 to 0xdf70C7…877aD09e5.426 ETH From 0x94c905…C02F09a6 to 0x8B65B4…2A1CB008200 LINK From 0x7978F2…b4d0dCdc to 0x82D906…45304385600 LINK From 0x39177b…f12EC3cb to 0x47D6Ba…3A12801a65584.45484454968 ERC20 From 0x9331d0…7a97ff4f to 0x4411f4…Ba1F75a1625.6 USDT From 0x6aF061…8a8f5D1A to 0x7c2980…8aF29e95600 USDC From 0x958536…7D111991 to 0x4E2537…dBd4612c410.68 DAI From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9600 USDC From 0xFC2Ff2…171fCE91 to 0x290181…02Db603E16000.001001 USDC From 0xf8839F…E8fb8c43 to 0xeE7Aa9…783B40555000000 USDC From 0xEc4e20…9033e97c to 0x8d19Da…1938Ef3922581.2627829 DAI From 0xb1d337…ad981545 to 0xE348F0…FDbE19640.000762247906657967 ERC20 From 0x5Afb61…7e343313 to 0xFb3410…06417a380.2 ETH From 0x1339E4…34bfFdbb to 0xD3492e…D4De4E2490 USDT From 0x1c5274…821174D4 to 0x36bf2A…58C53fCa0.1 ETH From 0x1A493D…F7649070 to 0x916455…C1541b90132000 USDC From 0x815311…8048CDdd to 0x9Fc5c2…7515c3df0.5 ETH From 0xCaB1a3…df67d26f to 0x593A87…5Fed100e10 ETH From 0x7FAA71…f670Bee2 to 0xaB64e1…eC81b7CB2500 USDT From 0xF626b8…B41E1906 to 0x8EeD61…7296a7f50.010044 ETH From 0x546A5c…9700C382 to 0x44587E…ebC4b636232.73 DAI From 0x3Bc978…50D1a7BA to 0x26A6da…b0559eCd23744 USDC From 0x92c659…8290C99D to 0xb9c14E…73fd5b5a3873.365877 USDC From 0x07ce89…9D4350D3 to 0xfA3FCc…b598d97D1000 USDT From 0x0D1f68…fc9Aea12 to 0x808587…b322f2556.4331404546008235 ETH From 0x26d721…1CAFCbB4 to 0x1d386d…98BAa8df4500 USDT From 0xF436AD…115c9BC2 to 0x9D9918…e1D7b4C4960402.04 USDC From 0x7f624e…F13000e0 to 0xF9389b…DF0051166.579995132794782 ETH From 0xADecf3…Aa6366c7 to 0x90d051…076AeB0039 ETH From 0x916B78…00541B90 to 0x4456D4…B3bebD97420000 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd2238 USDT From 0x7d0bbc…f8454090 to 0x744bd7…E7D569952 ETH From 0xde3D4f…35140F05 to 0xcb8B49…fEb62A8810000 USDT From 0x81D2e0…ea004946 to 0x689f32…d28D3EEC2315.057876 USDT From 0x4a726b…01E177A4 to 0x3876C9…449dA3D110400 USDT From 0x3f2268…FD093c6E to 0x8c0752…aE60A3f225000 USDT From 0x163AE0…f155efca to 0xa5FbF4…5284CA435000 USDT From 0xeF85cc…f7531BAE to 0xAAbC27…56e2c64D0.677595 ERC20 From 0x98d979…dAaD00e0 to 0xf7b89C…DC9B82ca1 ETH From 0x7f624e…F13000e0 to 0xF9389b…DF0051166.579995132794782 ETH From 0x5e04Cc…816C20A6 to 0xf7E306…760a5fcd138486.630518 USDT From 0x1Cb894…2badC8dF to 0x528449…246BA05A2.993293422547389 ETH From 0x6f8296…661D568d to 0x7a5D1A…E30b06F91.2042837681857228 ETH From 0xFd9461…230da628 to 0xa2b9ad…2D8d24b01.35 ETH From 0x76EeB4…7a0A4F17 to 0x7fF5F0…B64D35540.21662162395112 ETH From 0xB4aE1E…f843986B to 0xB30837…26c7028D3069.8437874453907 ERC20 From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1275131.620947 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.004959276628752282 eth 0.004959276628752282 ETH
0x4eb746…8bf3c63b	23122219	Tue, Aug 12, 2025 3:16 AM	0x6cBB0D…A7Af73E4	From 0x184481…e8357169 to 0xB32983…d3C4A7271e-8 WBTC From 0x877b54…CBBCE2BB to 0x647D19…13Cf44b36.486869460164614 ETH From 0x050454…bB6220f1 to 0xE4a1cb…5c4E42CF5000 USDC From 0xB4bd21…6563ed45 to 0x94bf19…767C9D1F10000 USDT From 0xE1767D…5e791333 to 0x83A03C…49146f9110 USDT From 0x2220fd…5E076222 to 0x20B1Cf…6F9aFD2F10263.503947203766 ERC20 From 0xC49BC2…2a6ef5ac to 0x51B06d…b06c4041203.53 USDT From 0x1eAB50…271741EA to 0x401164…CBDd93B599998 USDT From 0x82c2D5…75672982 to 0xB6bDFf…9dC06f3A1e-8 WBTC From 0xb9E061…9c52FbD6 to 0x2B0131…54F9b998129.44 ERC20 From 0x3392B6…6c388758 to 0xb094d7…467b73970.01 ETH From 0x9665eA…68b8f2Af to 0x3a8Cf7…17716a2c39700 USDC From 0x401Ef4…5Fdd93B5 to 0x61405F…1ee9Db31205450.575035 USDT From 0x6f7AD7…5F215C39 to 0xB5DF56…276786702500 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000041032843469512 eth 0.000041032843469512 ETH
0x9d0e20…1119894e	23122204	Tue, Aug 12, 2025 3:13 AM	0x6cBB0D…A7Af73E4	From 0x1eAB50…271741EA to 0x401164…CBDd93B599998 USDT From 0xdEB504…cE0C5803 to 0x8cCfcE…4cec57142127.57335 ERC20 From 0x6f7AD7…5F215C39 to 0xB5DF56…276786702500 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0xE61D47…79dB1C44 to 0xa7c28f…1b0DB22a103879.17149002448 ERC20 From 0x1e2283…38468Ae1 to 0xd4f311…71C2151D10139.182673611593 ERC20 From 0xf6266E…6F0d3C4d to 0x2A14de…B3919CEC123900 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe314998.214956735207 ERC20 From 0x605394…dbfC005C to 0xa75F9b…9e0121331305200 USDC From 0xdC082a…441e202F to 0x41030B…a78493C5297 ETH From 0x8fFEd3…6BB3eB6A to 0xd00B62…BcBcFD5d50 USDC From 0x9665eA…68b8f2Af to 0x3a8Cf7…17716a2c39700 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63710137.07037249586 ERC20 From 0x88D6dF…54a9CFbb to 0xC9b298…c4397C3C3 ETH From 0xF403C1…D48AAE31 to 0x863448…eCb4C28c4998.214956735207 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000039278892043488 eth 0.000039278892043488 ETH
0xacf86b…68733035	23064578	Mon, Aug 4, 2025 1:59 AM	0x4BAa5B…44a6F4af	From 0x30a2Df…8aC395C0 to 0x46c924…37d20dA64.80735e-7 ERC20 From 0xB311Fa…23cd28f9 to 0x2D46Da…E7a2A5474998.107224754571 DAI From 0xa3cd48…FF871727 to 0x1f4Ae2…7c998FCa349894.62592 USDC From 0x549d83…57963425 to 0x898778…c415BeFf313.892 ETH From 0xfC8111…2A8e9a28 to 0xC4bdC6…bcdd048A500 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8100000 USDC From 0xfe7010…Cff4f65b to 0x3c9088…22a60Dfa1.0574461969345381 ETH From 0xE46187…8CcC05a6 to 0x4Dd96C…4cb860c9999000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9999000 USDT From 0x3f6B82…A712544d to 0x96281b…8DB4AD99600 USDT From 0x0a9c10…bfa63Fa5 to 0xEcf78E…43D6242A100 USDT From 0x4e576e…1b9342F8 to 0x1a1bB4…e69B2a31100.43152037 DAI From 0xb1b3e4…741a1D38 to 0xB5DF56…276786700.56567 ETH From 0x1597E4…Db045763 to 0x1f0782…13155384499999 USDC From 0xa80D25…3E725Fa1 to 0xA78896…52A7d637231.8844435075272 ERC20 From 0xb787A0…bb60dBFC to 0xa35227…066c8D0C450000 USDT From 0x4aFfE6…64082bE1 to 0x4fE837…4e9dB97D2.199993874637701 ETH From 0x3DC319…721D788f to 0xd2e202…1132c0Be6.04496685906208 ETH From 0xc6129A…5443ed85 to 0x599F36…381953cA2495.241455 USDC From 0xA35f21…d26C8d0c to 0x12d196…2012A80510 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad2500580 USDC From 0xc0E702…4A53E384 to 0xcb2864…76EEbd850.3416074112348886 ETH From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0520070.003003 USDC From 0xB68576…A289895b to 0xefB196…897b057312.572885 USDT From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0x38fE8F…45d343D1 to 0x136530…5cB026d212 ETH From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C450000 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000043960807219968 eth 0.000043960807219968 ETH
0x36371f…670c3279	23032386	Wed, Jul 30, 2025 1:57 PM	0x4BAa5B…44a6F4af	From 0xB68576…A289895b to 0xD027Fc…2aF806D922.890518 USDC From 0xf5df1A…CD91B56E to 0xB5DF56…276786703001.0815 USDC From 0xa7F080…202e2527 to 0xEa860e…6721C51390 USDC From 0xEc263C…E2c431B4 to 0x1820ec…C09b4A3a300 USDT From 0x123f2D…3c0deab1 to 0x2FFF24…4828f45F9726.644738213767 ERC20 From 0x954D80…81F3b7B8 to 0xCf8454…8aF97a5a16070 USDC From 0x2C0039…eC175675 to 0x609D65…051c325c5131592.275412197 ERC20 From 0xa7F080…202e2527 to 0x8CdFF5…b0822279410 USDC From 0xF30413…70287F6C to 0xDb2e98…13eA31e97690 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338980.599811 USDT From 0xF5e103…b9f62Bcc to 0x5EA285…3da3bD74498.840543 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.000282701632968128 eth 0.000282701632968128 ETH
0xa26a35…7acc5f68	22964532	Mon, Jul 21, 2025 2:18 AM	0xbD1810…E1874CE2	From 0xf09621…2139634E to 0x74d01e…bC016631295.79687466273117 ERC20 From 0xbE79B1…BcFAE26d to 0x6eDcB6…aEe4A77832733 ՍSDС From 0xF3d8F3…365aDC2c to 0x5Cba79…34F1267d13355987546.210001 PEPE From 0xbE79B1…BcFAE26d to 0x10E732…2FE4277c32733 ՍSDС From 0xf30B61…6465e5E2 to 0x663B62…967689E25e-8 ERC20 From 0xF5a472…18A7c0a1 to 0xE8E214…D33FaA9C3.2 AAVE From 0x611F4C…eE549B56 to 0x695a16…83d239be1 ՍSDС From 0xb1b3e4…741a1D38 to 0xB5DF56…276786700.53607 EТH From 0x669364…560E49e4 to 0xe316F0…4b311B5C0.006 EТH From 0xEa4806…59960563 to 0x8F9B7B…0De32EBd1.0052847831647933 EТH From 0x398cD8…6561a8De to 0xCaa6CE…fADF03fA1.0205946597558653 EТH	0x3BfA82…13E9d712	0 eth 0 ETH	0.000086895882797164 eth 0.000086895882797164 ETH
0xe25a64…4b48babd	22963628	Sun, Jul 20, 2025 11:16 PM	0xbD1810…E1874CE2	From 0xfe93E0…94Ff098A to 0x6a33bD…4911B5a111.361483085510036 DАI From 0x841d3A…92CC5515 to 0xdBdF95…1fa38d6122.970874662497156 EТH From 0x361C75…32Aa1D33 to 0x515702…84A928aF0.02574 EТH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A27268.693903000003 ERC20 From 0x58B425…7Eedf071 to 0x165544…f820B01310 EТH From 0x39Ea8e…1028505C to 0x989893…Ae24aD8013619601.876694407 ERC20 From 0x2bA016…c62deEF9 to 0x74d01e…bC0166310.5231890004870305 ERC20 From 0x85aa63…C3389Fdd to 0xa571Cf…851a164b0.000001124878654915 STETH From 0xf5df1A…CD91B56E to 0xB5DF56…276786702294.595768 ՍSDС From 0xbaE200…a6005609 to 0x9875E8…e56b71101400 ՍSDТ	0x3BfA82…13E9d712	0 eth 0 ETH	0.000118550309332544 eth 0.000118550309332544 ETH
0x775974…2c04e8e3	22941858	Thu, Jul 17, 2025 10:17 PM	0xff70d6…760AC1a5	From 0x959D81…b6a484b8 to 0x9E5b2a…d5b6b17F945 USDC From 0x397239…6A4c9e93 to 0xe93376…B222ee701044.0547167971667 ERC20 From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585946.21897763 ERC20 From 0x28c74C…954475BA to 0xAA3dd2…37c925cF0.09442635781222199 ETH From 0x0585b2…6202aD52 to 0x66Ed27…d24DE7Bc361510.777685 USDT From 0x6EF1ae…37bd1f75 to 0xcfD489…00f949D50.01 ETH From 0x071cF8…E6C6364a to 0x2e5d2b…76c877b2620 PYUSD From 0x0c2f87…92e4c2D8 to 0x110Ca6…985385fB0.1358 ETH From 0xA754E8…08fFE181 to 0xB5DF56…276786704000 USDT From 0xeAfd85…571b4d92 to 0xd3Dd01…faa82F1A4367.752085 USDT From 0x451662…94468e00 to 0xD758E3…869F23400.01 ETH From 0x370167…0E6d1d05 to 0xA730f4…4204C9Bb860000 USDC From 0x4fEdFE…532d4434 to 0x2e5d2b…76c877b2874.523385 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b212946.21897763 ERC20 From 0x8Ca19f…C3b949db to 0x412DE2…feCC8739947.16614377 ERC20	0x0341Df…2535F542	0 eth 0 ETH	0.00053215528942719 eth 0.00053215528942719 ETH
0x85f7df…a0a213e3	22786201	Thu, Jun 26, 2025 4:23 AM	0xd4d1B8…a38892fF	From 0x2e4507…59133E6A to 0x2e4507…59133E6A564 ERC20 From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65615949.137322 USDT From 0x02Ab31…286A4F33 to 0x11dF02…B8c6805E176000 USDC From 0xDe051c…4d6Ca4CD to 0xDBE8ff…b2cb0947237 USDT From 0x67584e…2d49C006 to 0x6757B0…a749C00661 ERC20 From 0xD1a140…7Cd13D30 to 0xD1a6C2…90d13d303121761 USDT From 0x23e74E…42Be05DC to 0xF587F2…9b84fD7110000 USDT From 0x21bDc5…e0fE8E8f to 0x954350…8D26fBFb30000 USDT From 0xD7F542…aA2b2307 to 0x5bE374…b98409Ef4.129963375356073 ETH From 0xFEe3BF…99690337 to 0xB45386…0Ee679861.2 ETH From 0x64Cd2B…c78CC820 to 0x008d18…fbD97e5732513 USDT From 0x8d7148…7ca7825b to 0x3EDfE0…Ae9340f5252684 USDT From 0xc4E364…748bAD6C to 0x864580…Aec739b71156.703865 USDC From 0x612A1C…DA6C3FE9 to 0x3095d0…E216a4114694.135864 USDT From 0xD2F034…572F161A to 0x44897D…bF162eff2000 USDT From 0xbBd6Ab…F844709D to 0x53e895…D7770e920 USDC From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB8100000 USDT From 0x3BA063…d75eE735 to 0x795637…F1c61d760.11350261315775924 ETH From 0x6502d0…6a7221EF to 0xF52880…24545d8523337 USDT From 0x79Fc2A…8C83C6E5 to 0xfDCb6a…c81ae2FD5000 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1801197 USDC From 0xb1b3e4…741a1D38 to 0xB5DF56…276786700.82554 ETH From 0xB45E77…Dd617f36 to 0xDb83ed…4685AC9F1200.3679 USDT From 0xA55206…2f70E629 to 0x317d43…2Aca48D325055.975131 USDT From 0x66655F…17Dee516 to 0x666397…52dEe516100 USDT From 0xeeCF99…272eEfE4 to 0xa6B845…e353E1aA19000 USDT From 0x5312a4…2065238E to 0x9E51F9…A780A06C23315 USDT From 0xDD2Ed6…Ce0e0241 to 0xFe3c43…E3D031CB0.5 ETH From 0x744548…03E3eC4A to 0x384A91…D028971362480 USDT From 0xCF5dC6…0437719a to 0xf26c0B…4019E547169295 USDT From 0x5FBa0B…2102ae4a to 0x710842…1634923410.5802 LINK From 0xB27fe7…E98F2e6d to 0x64d3E1…4e1800Fc13000 DAI From 0x79484E…3445AEe2 to 0xb9d6ba…1E3af1C08.173971158010813 ETH From 0xa02F3d…944BeaD5 to 0x1f82c7…1788d975101000 USDT From 0x0Eacac…4694B996 to 0xE09B1F…3a12daE94999990 USDT From 0xAC7EAa…71042E29 to 0xaE1d67…c2A36b8d6000 USDT From 0x0C3117…E3DaFAAc to 0x8Fa11a…C0ec60FF38004 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00026645344611177 eth 0.00026645344611177 ETH
0xa44c30…77fa7bb5	22785726	Thu, Jun 26, 2025 2:47 AM	0xd4d1B8…a38892fF	From 0x0650a5…087e4DA4 to 0x84D73c…14cE368C300000 USDT From 0x68f9E4…f978b1B4 to 0x79086d…e60ddE0f10 USDT From 0x79C8e2…540EF236 to 0x4De4A0…59D294B125600 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDT From 0x662208…53df9758 to 0xa59f10…a539f6F9250028.124286 USDC From 0x2030b5…b8f51872 to 0x6EfCFD…56AbeC2B0.07468 ETH From 0x6454Db…aCd0bb84 to 0x0F913A…7f5098D8150000.025175 USDT From 0x246AD5…92e766Ad to 0x640B17…E5099f590.0965137018110651 ETH From 0xf75cbe…6b4dA12D to 0x4738a7…88741ef0406400.012536 USDC From 0x22deD5…D330e8b4 to 0xb58A54…9ca68a5c20000 USDT From 0x29ef47…f9b884dC to 0xCbDfaF…E04DBaE6250000 USDC From 0x051a66…9914257b to 0xa9Df06…E41D3E4324187 USDT From 0x6c5dfe…fb75B407 to 0x6c5dfe…fb75B4071 USDC From 0x24aea8…A2893b8D to 0x82d7A3…53d7CB5f10001.221912 USDT From 0x47DF9c…9Eb4386D to 0xCe7DcE…Dc3D45840.19794681939216247 ETH From 0xAF8a6B…1A3D354a to 0x771388…7e529CB025000 USDT From 0x2E0FE4…B40d0940 to 0xC67cD4…ca4D22F70 USDT From 0xbB4D7D…22f44E54 to 0x1Acd22…974f762260000 USDC From 0xcc3865…509D5b18 to 0x56d8D9…B02886e26681 USDT From 0x3B72d7…66f4c5D5 to 0xB5DF56…27678670300 USDT From 0xAdE703…47Ec4131 to 0x1BA36c…6A77D1d61.6490008042060376 ETH From 0xbae728…FB6Cb257 to 0x1C5756…6e2Cee865000 USDC From 0xE89125…7e31B0D1 to 0x77b266…44c80b52731284.441806 USDC From 0x918ECA…59CC1B68 to 0x4aD7Aa…CB4e87B19.7 ETH From 0xc625C9…51A52A8C to 0xc6264F…E2a52a8C10 USDT From 0x2Ab8fC…E845edC5 to 0xDa0afC…17Bd2a5a1.4495634743137351 ETH From 0xaaF3ba…CB6B23D3 to 0x77D43a…d7D5960810.57 USDT From 0xbA13D2…6988b79A to 0xcec482…5D5B84FD0 USDC From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT From 0xE76ec6…4e8A570c to 0x7cD193…94C5E573260531 USDC From 0xc45216…059F8c2B to 0x17392B…a30656609100 USDT From 0x7cc4E6…733C6005 to 0xC9692B…8aCa46E115624.67 USDT From 0xa8e450…Bc15E52A to 0x199884…832F798284400 USDT From 0x6e5718…27FC5E04 to 0x3adCD8…3FFe2d6A50000 USDC From 0x4331Fe…4754A777 to 0xad000d…3Aa9689691855 USDT From 0x4305E1…23bbF34F to 0xd19cBf…b4662a6214.999979820084754 ETH From 0x90Ad33…f7C18E68 to 0x92061e…BD3c8A682100 USDT From 0xBAaBd6…5FE0311d to 0x3a3031…76836Bd830000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000199474648825682 eth 0.000199474648825682 ETH
0x537a6e…b02b12c2	22784781	Wed, Jun 25, 2025 11:37 PM	0xd4d1B8…a38892fF	From 0x19323c…bD5C8baa to 0xeFC7F3…09D8c3790.067951972309047 ETH From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0x0B34e0…c8cD8238 to 0x9b06D6…33478CAc270 USDT From 0xA6CF6a…24B048FE to 0x075D1f…7cc0F750123968 USDT From 0x593bd3…4f0E7506 to 0xD0f727…0520F21f152.65336354000002 LINK From 0xD1E78E…6D3DAD15 to 0x8E0856…08243Fe722539.181502 USDT From 0xe43Ce1…E9d7b798 to 0x09772b…18e1409110000 USDC From 0x7A7A07…90a0d19d to 0x107134…e3Ec79D0150000 USDC From 0x9241b6…C37E71F8 to 0x91f01C…a579f0d61000 USDC From 0xD12770…8BBAf7c1 to 0xd1296A…8fBaf7C1505 ERC20 From 0x8E5e7c…645D0881 to 0xC66F2C…47b0957047299.068015 USDC From 0x50fE07…79271146 to 0x50fD9d…f92711460.7230034285970796 ETH From 0xab323c…D44B25F3 to 0x041a3e…35191F77367 ETH From 0x17FD45…A648e7A3 to 0xbd5b12…1D14D80D1000 USDT From 0x33B97b…8c173CC0 to 0xD5cdCf…7BCdD6246400.51204 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265575237345.577107 USDT From 0xe9fE6F…c604Dc92 to 0xa9Df06…E41D3E4317.438849408027423 ETH From 0x3C27cF…ded25cBc to 0x49f87C…a812F39B500 USDC From 0x276909…CC7e5e3D to 0xF89c73…e433E56d48990 USDC From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF20000 USDT From 0xaCBFDE…016585e5 to 0x8E6487…0e608c6c66128 USDT From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e69193 USDC From 0x30D3f7…B1290d58 to 0x344eb4…95429a1039382.002 USDT From 0xb538b7…1D5D6036 to 0x792eCA…5aF1fCfa22000 USDT From 0xFA572F…04f80A7b to 0xbFfFE7…8185429b20.004521 USDC From 0x000B9E…5bBCc9bB to 0x371110…07e575cc15000 USDT From 0xC863A6…E1F72228 to 0x070d84…4F3DA4a950 USDT From 0x3B72d7…66f4c5D5 to 0xB5DF56…27678670300 USDT From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9720514.036217 USDC From 0xF03469…36CD3283 to 0x628C4C…83A96f4A22184 USDT From 0xE00F4D…470cFD20 to 0x41eFFD…3d3AfC3422965 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848060059.47 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00012527807690808 eth 0.00012527807690808 ETH

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