Address 0xB6Bfd25a1B93b50779d9aA63d0899054401dAF40

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
0x940275…7d99f0bf	23252234	Sat, Aug 30, 2025 6:42 AM	0x2b4820…81D625fa	From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4080002.004846 USDT From 0x803899…Bdb78e96 to 0xdf270b…1f1D5B4f32153 USDC From 0xDA2142…6c69Af0a to 0xbED8e6…7cD1a075100 USDT From 0x8a6ddC…1E7Da522 to 0x0D6757…55170D30400 USDC From 0x7a145f…c83C32c6 to 0xc98859…d361268f699687.615056 USDC From 0x35F698…aFFCb038 to 0xA6545b…5cC5D88A322133.028182 USDT From 0xE95Cc2…f8aa609A to 0x9313AB…30171A34100 USDT From 0xe55Ba2…83e24372 to 0xbe52b2…54D4598121.34111 ETH From 0x3Ed403…0e74BD06 to 0x762538…eF74E4Ca999999 USDC From 0xd51290…24540088 to 0x93D3Ce…1dc9890B78193.132618 USDT From 0xF0D571…70Bf7F4F to 0x24e292…e5AED1400.05004 ETH From 0xB8cFDf…42a4cbeb to 0x5F3945…1E76d2551 ETH From 0x7a063E…621176ae to 0x1201Db…5eA2989A0.15039655144188735 ETH From 0x87DB00…fC3118e4 to 0x5a76f4…29c5bB6221.28079 ETH From 0xE3b477…D59C0117 to 0x68482c…A12aF9f021.40143 ETH From 0x34621f…349f5A70 to 0x6c8FB2…26C1a754250000 USDC From 0xd84a77…79Ccc8a5 to 0x9Aa1ca…8CD1Aefa200 ETH From 0x13aF5A…4870C1EE to 0x536e69…A7e3088F3.3659713061437206 ETH From 0xb411F5…7AB2DFd0 to 0x3f1e4d…B71E57B00.19084817693967607 ETH From 0x0073eC…3213785c to 0x74d01e…bC016631104 ERC20 From 0x724D42…9C53de9F to 0xc0c90F…95F0a46e199966 USDT From 0x3ca372…68592302 to 0x32247d…f6c8EC3410000 USDT From 0x92Ab69…1047187e to 0x88886b…fC58F946969.9938743311094 ERC20 From 0x55d3b4…1C4F8dF5 to 0x287759…5c9fb8D33378.214295 USDC From 0xbE5010…DCd45981 to 0xe3B5a5…079C011721.37125 ETH From 0xCe24C2…3D476D02 to 0x68ab03…167D879710000 USDC From 0xB20A6B…77Fe7EcB to 0xD05756…B81a6A9f35650 USDT From 0x7a8f9d…5F990867 to 0x8Ab259…1011a1D44.96 ETH From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe113032.557386 USDC From 0x283659…4Cda0b44 to 0xe3f153…7c163E7A10000 USDT From 0x07565c…5fCD58f0 to 0x346273…899F5a70250000 USDC From 0xf51dF0…74558110 to 0x5dfd7a…4124d0924.05e-10 ERC20 From 0x1F2a2c…4349014F to 0x9930F3…1f709F9c3.1545299250330743 ETH From 0xe27669…c7f4100c to 0x2b4d35…c7dE871f3001.5841820212927 DAI From 0x6c933b…cd1B578e to 0x6C4F3a…922508986000.68871108 ERC20 From 0xDF1553…7F0A278C to 0x8f749C…153a293E79.53181152999998 ETH From 0xa62A50…115866A2 to 0xF51156…F2558110981908.143237 USDC From 0x27C4C9…469dB309 to 0x28474C…1bd1a43e1 USDC From 0x2e6575…7373733B to 0xD20DbE…d69ecB795e-8 ERC20 From 0x654531…d6294910 to 0x1804e5…3c3983c110000 USDT From 0xc73892…8E53E84D to 0x53179e…7760f6110.42206353747672204 ETH From 0x5A7b19…09C5Bb62 to 0xE55ceB…0Ee2437221.31098 ETH From 0xdEE385…a8FBFbe4 to 0x2EB081…7a8641ac0.959198973322566 ETH From 0x3F83ee…9e96721e to 0x8653B4…BDD2f3c0156371 USDT From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866628756 USDC From 0xd383C9…b9D355C2 to 0x688569…61FD2F711000 USDC From 0x1A9109…2dbaFE05 to 0x2Ee715…bFAc6733844.95 ETH From 0xc32C8e…743787a2 to 0x541F9e…EA6CD38995.61098 USDT From 0x298Ac1…e06a29D7 to 0x1bE550…CbC138C050000 USDT From 0x903A00…e8dDB8b4 to 0xbEC874…cc899d1450003.815789 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00004594014700133 eth 0.00004594014700133 ETH
0x6d54dd…bdfb9353	23252114	Sat, Aug 30, 2025 6:18 AM	0x2b4820…81D625fa	From 0x5F698d…DbEFf1CA to 0x4Fa59F…a796Cd1810 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e303070068.287165 USDT From 0xe64BbD…9d8226d4 to 0x9d45B1…83333F0e1000 USDC From 0xEb3A5B…3294D9aA to 0x1236a2…6fA29C1a1 ETH From 0x4cF362…47cE6Bba to 0x70d06A…68F2AeBB1 ETH From 0x6de19c…64345D17 to 0x6209e7…C06968BC64025.557503 USDC From 0x8DEeb3…2511158C to 0xea3E16…E07E10030.1 ETH From 0x4326b1…B2cf641B to 0x330aFF…51452Bce2.75299604 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4050000 USDT From 0xF77851…8dc53207 to 0x0bDbA9…82fFfD926000 USDC From 0x77b3d0…843c46eb to 0x8a7C36…4a0855B61.1 WBTC From 0xCe24C2…3D476D02 to 0x68ab03…167D87971000 USDC From 0x77b3d0…843c46eb to 0xdbfE85…27Dce8311 WBTC From 0xA3d69D…934b1e22 to 0x645D98…0D2E9dFd31 ETH From 0x432586…9a78cb8c to 0xF17f6a…dFB9d2D1100 USDT From 0xc71D95…3a3AFc87 to 0x70CE05…4a1998030.2 ETH From 0x3788dA…7001bB7E to 0x63d1C8…752cBd290.001 ETH From 0x11e158…307E9919 to 0xC912B7…BaDA598D0.8 ETH From 0x52883B…D923088f to 0xBf0FBA…9091C2C1200 ETH From 0x9C9E62…9CCe3f81 to 0x42C845…700E1A125 ETH From 0x44C3a9…2D1eb668 to 0x08cc8b…F1C857De35063.143882 USDC From 0x5f8140…CCFB628E to 0x38195B…5c95d32B1000.189035 USDC From 0x6a0A6c…151294d3 to 0xb4A07E…C1B982E91400 USDC From 0x250283…2a0aB93E to 0x5B708e…5c3AaB6D38907.449748 USDT From 0x52Bd31…027fb7e3 to 0xc38a0c…22bd0eA385249.143486 USDC From 0x008718…861a2B55 to 0xA4EDC4…8B5F9Af947.91 ETH From 0x182EC8…798fAA1C to 0x582e1e…10d7a1d01 STETH From 0x778e2A…70d2e806 to 0x286E9D…6dD143Ec9.9 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.0000286157412219 eth 0.0000286157412219 ETH
0x8da3a6…be8178ab	23252028	Sat, Aug 30, 2025 6:01 AM	0x2b4820…81D625fa	From 0xCe24C2…3D476D02 to 0x68ab03…167D879710000 USDC From 0xE127F4…A43DaD88 to 0x00bf32…E016F32018.86712 ETH From 0x64Ce5e…63f693A8 to 0x6A47AA…179268FB2.966 ETH From 0xb1ca8e…997833Df to 0x612b5C…0582aE213 ETH From 0x3BB40C…6A89754B to 0xE0eE73…73dcbE3418.92741 ETH From 0x3F83ee…9e96721e to 0x8653B4…BDD2f3c0156371 USDT From 0x0f2a87…79d491C0 to 0x3b07EB…37b6c59A0.02686648 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4080002.004846 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB352625 USDC From 0x37472B…6A647254 to 0x3dD377…321B8596108.65511549 LINK From 0x11cbb1…B3c83B4C to 0x15c781…E9eA747C11.446575 USDT From 0x00B05A…D816f320 to 0x3Bb5CA…B489754B18.89725 ETH From 0x370079…EfbAA6ce to 0x8a6Cc7…004c221C50000 USDT From 0x7a8f9d…5F990867 to 0x8Ab259…1011a1D44.96 ETH From 0x2d3f65…f1C36932 to 0x5BA4b7…e4005dE80.085 ETH From 0xD17d06…8e1fC827 to 0x47a825…6fC283aE21.05712 ETH From 0xd46b8E…5d79569d to 0x11A126…17bEeA9F0.1718287653234928 ETH From 0xaB24B2…77786eE1 to 0x973B65…E87137795000 USDT From 0xeA727a…e13293E1 to 0xD0193e…AA947B120.0341523 ETH From 0x35ba9C…5cf3E515 to 0x4475C0…aD4D5AB318980 USDC From 0xd51290…24540088 to 0x93D3Ce…1dc9890B78193.132618 USDT From 0x3Ed403…0e74BD06 to 0x762281…AE74e4Ca999999 USDC From 0x3ca372…68592302 to 0x32247d…f6c8EC3410000 USDT From 0xf07A49…F9DDf24d to 0x43b213…9e3f7b4A18.98781 ETH From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad2376.76 USDT From 0x5F31F4…b9A3CcC7 to 0xA7eF12…A4482EDD5 ERC20 From 0xE0E21B…2eDcbe34 to 0xf07144…C5dDf24d18.95761 ETH From 0x8D0981…694B72B1 to 0x41135F…AE5b4fcD40 ETH From 0x8B5C8B…074776A4 to 0xdb4651…79D304db3.148595502 ETH From 0x762591…3274E4CA to 0x4456D4…B3bebD97999999.001209 USDC From 0x348D24…25Cb526d to 0xd46155…0279569D0.1718 ETH From 0x4479eb…924D5ab3 to 0x0FB1C7…4483dCB05000 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866620000 USDC From 0x7681f1…36D7EA4B to 0x57A5E8…2061D76918723.002804 USDT From 0xFD69CD…Bf2A718f to 0xa0898c…D1343d4620000 DAI From 0x0E051E…14cA30A6 to 0xCBdCE8…82f0316b19.07832 ETH From 0x34621f…349f5A70 to 0x6c8FB2…26C1a754250000 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000038331228893352 eth 0.000038331228893352 ETH
0x77f6a3…adc9d250	23252018	Sat, Aug 30, 2025 5:59 AM	0x2b4820…81D625fa	From 0x1E6583…f387DdeE to 0x090748…D42CDd6a3372.3155 USDC From 0x8D0981…694B72B1 to 0x41135F…AE5b4fcD40 ETH From 0x51c053…ff9ecF9C to 0x74A851…36686F420.53424658 ETH From 0x151b7C…7B20C746 to 0x74d01e…bC0166315615.816 ERC20 From 0x16C0Fa…07E1Eab3 to 0x869d41…6b1f00bd0.9463883107661982 ETH From 0x35ba9C…5cf3E515 to 0x4475C0…aD4D5AB318980 USDC From 0x00B05A…D816f320 to 0x3Bb5CA…B489754B18.89725 ETH From 0x6624fE…F2cEC586 to 0xe0C3D9…7A7c776870.9 USDT From 0x4479eb…924D5ab3 to 0x0FB1C7…4483dCB05000 USDC From 0x3BB40C…6A89754B to 0xE0eE73…73dcbE3418.92741 ETH From 0x7a8f9d…5F990867 to 0x8Ab259…1011a1D44.96 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4080002.004846 USDT From 0x37472B…6A647254 to 0x3dD377…321B8596108.65511549 LINK From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4329500 USDC From 0x2d3f65…f1C36932 to 0x5BA4b7…e4005dE80.085 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000020588283117966 eth 0.000020588283117966 ETH
0x1f4b05…9d569534	23251922	Sat, Aug 30, 2025 5:40 AM	0x2b4820…81D625fa	From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c5000 USDT From 0x9ebBCF…f8220240 to 0x8269eA…55953cce17.75103 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4050000 USDT From 0xB71647…B15D5C68 to 0x22F4F4…a7834aD21000 USDT From 0x7F85Be…7142d0a3 to 0xC573C6…6a6F5f7b50 USDT From 0xfEC507…39aA3D77 to 0x89028d…03C24bB917.51 ETH From 0x5415E1…e310cfBF to 0xfecE63…CDAa3D7717.47986 ETH From 0x7F85Be…7142d0a3 to 0x5e2CD0…1043B06546 USDT From 0x8C8D0E…15eF6053 to 0x3FEc03…84be840172.709 USDT From 0x5064a7…aE772585 to 0x9CEc48…6C013E921 ETH From 0x8C30e9…9c43e7CE to 0xeE7Aa9…783B4055107.43666 USDC From 0xCe24C2…3D476D02 to 0x68ab03…167D87971000 USDC From 0x6ad4A3…2903D806 to 0x34d2Ee…00c2102B6140.22 USDT From 0x9d0ada…B68CD226 to 0xa01648…CfE7136E2142 USDT From 0xF82297…E56f0994 to 0x376387…eFd42c85122230 USDT From 0x40E858…4f16Be36 to 0x1Af379…f0727fc650225 USDT From 0x746119…796da519 to 0xdE1CEC…04Ba4a897193.138276 USDT From 0x794382…B874DedD to 0x88886b…fC58F94612.515331253503032 ERC20 From 0xEcbf0c…51aBc9b1 to 0x0a2A6d…1e54E0a70.0223 ETH From 0xA3d69D…934b1e22 to 0x645D98…0D2E9dFd31 ETH From 0x17e386…15eBf6C5 to 0x3b84C2…b509Cbaa2900 USDC From 0x07d182…3cf0b2FC to 0x743bAC…d01F760e19604 USDC From 0x0eC0A1…082b5AA9 to 0x3ffF4D…B9512474395.65 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63712.515331253503032 ERC20 From 0xAef6aC…4cd163f8 to 0x5139D6…3631088B20000 USDT From 0x3763E7…55D42c85 to 0x77aDCF…39b06640193349.683332 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000032552652865486 eth 0.000032552652865486 ETH
0x327b66…7871c7ce	23251909	Sat, Aug 30, 2025 5:37 AM	0x2b4820…81D625fa	From 0x99576a…77ED1F6d to 0x40e4d1…6016be369333 USDT From 0x6C974D…Df6E971F to 0x5bbae1…D37e9B8c10 USDC From 0xbB533E…E0C2a138 to 0x386D49…9E680E5c5000 USDT From 0x890830…cAc24Bb9 to 0x7074Bd…72A793d817.54012 ETH From 0xd3960D…92f3a702 to 0x063B21…aA66349A6 USDT From 0xB71a7A…de24f8b5 to 0xeA7bB5…534a1adc15000 USDT From 0xEcbf0c…51aBc9b1 to 0x06fDbd…8CC61FcE0.07522624 ETH From 0x35A0E2…7404bc88 to 0xCb12Be…7e5E4323607.95186484 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D600 ERC20 From 0xCe24C2…3D476D02 to 0x68ab03…167D87971000 USDC From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4050000 USDT From 0xFfEdfd…990084A9 to 0x5087A3…e58ED74F586.15 USDT From 0x7F85Be…7142d0a3 to 0x5e2CD0…1043B06546 USDT From 0xeaE2A1…8A9c797A to 0xB97021…a5c841d5500 USDT From 0x4A3b96…5837ebeB to 0x6Ff8A5…126a82a554.5 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000024525301243065 eth 0.000024525301243065 ETH
0xa2f42f…61b57f15	23251812	Sat, Aug 30, 2025 5:18 AM	0x2b4820…81D625fa	From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20172 USDT From 0x7A5960…0029CCC9 to 0x07326b…8F8A323b0.002388819190844169 ERC20 From 0x878A84…F4cBc912 to 0xA9B630…21D539B539.89797994104912 ETH From 0xF0d181…bbc52EF7 to 0xcf48f9…B48B92d40.6863 ETH From 0x4f7154…Af549C6a to 0xe7fF7F…1D31856c1.1384931805797536 ETH From 0x0E129b…A6788c8b to 0xdf472a…A14E049F16.27364 ETH From 0xCce8AB…91cdA11d to 0x07d65C…61C5746B1.294 ETH From 0xB550E7…fD6AE0D2 to 0x816Aa5…5f3e041930000 USDC From 0xDf31A7…c45cfd0f to 0x000c2f…b83010e20.000502804123895853 ERC20 From 0xed2417…77F1CC4C to 0x18DCaa…fa0F689416.18313 ETH From 0xe09396…382Df193 to 0xc4D3F2…2BD27cDD50000 USDT From 0x816D68…7D3e0419 to 0xb5503A…006Ae0d264000 USDC From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF409000 USDT From 0x8adCB3…28A9a107 to 0x465aDb…dde7435430000 USDC From 0xc4DA17…A4d27cdd to 0x2d05b5…F71A89A850000 USDT From 0xaB7160…BA4D3aF9 to 0xBaebeA…56EB11855000 USDT From 0x96cC14…aBECe62e to 0x639E1B…701d25b31 ETH From 0x2119e3…1A23f823 to 0x06dA7D…1Ea097E5250000 USDC From 0xD73D4D…33201a84 to 0xAd24e2…8300C7b20.001 ETH From 0x4dDF09…6eCCd68F to 0x048796…CfB916094.4683 ETH From 0xB8734a…61BA313c to 0x006B9c…7852104930000000 USDT From 0x101315…5EA2C8a9 to 0x1368f8…97182a9210398.009517 USDT From 0x06da12…C2A097e5 to 0xEE79D5…0D2540551.55000003e-8 ERC20 From 0x18d05d…770f6894 to 0x6307fB…DbAB902B16.21334 ETH From 0x43f885…fF8B19F6 to 0x875167…8901255f6.4612 ETH From 0x96cC14…aBECe62e to 0x639E1B…701d25b31 ETH From 0x136B32…0A182A92 to 0x101bA6…96a2C8a914650.324234 USDT From 0x566193…2BbdcAE6 to 0x9D6656…55E1aC410.45770675186115006 ETH From 0xa9B601…54d539B5 to 0xfB18Dc…CF68E7D60.29993628856409 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000042425877332646 eth 0.000042425877332646 ETH
0x66c590…da9d69f7	23251805	Sat, Aug 30, 2025 5:16 AM	0x2b4820…81D625fa	From 0x928e21…aB712126 to 0x5eee35…0131497169.93 USDT From 0xdac07f…8EDB73D7 to 0x491262…B66008AA0.1837 WBTC From 0x60f881…68B54690 to 0x01A439…98e6Da1f1286.14 USDT From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF409000 USDT From 0x3d1267…8f971fb0 to 0x9E79bc…925759620.001032345977069081 ERC20 From 0x2119e3…1A23f823 to 0x06dA7D…1Ea097E5250000 USDC From 0x953F06…63C4c322 to 0xbA065E…FB683d3C16.33403 ETH From 0x18d05d…770f6894 to 0xAF86d6…4FDF11AF3.164594984 ETH From 0x101315…5EA2C8a9 to 0x1368f8…97182a9210398.009517 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E420 ETH From 0x06da12…C2A097e5 to 0xeE7A02…6B7c405515500.0003 USDC From 0x2119e3…1A23f823 to 0x06D26a…0Fa097E5250000 USDC From 0x136B32…0A182A92 to 0x101bA6…96a2C8a914650.324234 USDT From 0x8adCB3…28A9a107 to 0x465aDb…dde7435430000 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000024191852845776 eth 0.000024191852845776 ETH
0x8e3a3e…4d3ee004	23251803	Sat, Aug 30, 2025 5:16 AM	0x2b4820…81D625fa	From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F20172 USDT From 0xc4DA17…A4d27cdd to 0x2d05b5…F71A89A820000 USDT From 0x101315…5EA2C8a9 to 0x1368f8…97182a9210398.009517 USDT From 0xed2417…77F1CC4C to 0x18DCaa…fa0F689416.18313 ETH From 0x2119e3…1A23f823 to 0x06D26a…0Fa097E5250000 USDC From 0xee8F08…d3280179 to 0x0Da5d4…027b1b430.01 DAI From 0xe09396…382Df193 to 0xc4D3F2…2BD27cDD50000 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f6.4612 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E216667.48007880704 ERC20 From 0x4dDF09…6eCCd68F to 0x048796…CfB916094.4683 ETH From 0x01dbFE…8D376713 to 0x386d1c…b194f225110 USDC From 0xB550E7…fD6AE0D2 to 0x816Aa5…5f3e041930000 USDC From 0x087FEB…DbC2E54E to 0xB30837…26c7028D4.872510399129694 ERC20 From 0x867A6C…2AF44d6c to 0x5eEED0…4EAFf9A10.00001 DAI From 0x878A84…F4cBc912 to 0xA9B630…21D539B50.1 ETH From 0x12BCDd…6a4D476f to 0xe2B660…45a3E7Af0.001 LINK From 0xB8734a…61BA313c to 0x006B9c…7852104930000000 USDT From 0x93FA8D…71865eB6 to 0x873d1C…8B2552bE1.141843697212526 ETH From 0xeC0124…1047bC03 to 0xB64d9d…5F522236100 USDT From 0x566193…2BbdcAE6 to 0x9D6656…55E1aC410.45770675186115006 ETH From 0xCce8AB…91cdA11d to 0x07d65C…61C5746B1.294 ETH From 0x0E129b…A6788c8b to 0x72aff6…18e438aF3.164194423 ETH From 0x816D68…7D3e0419 to 0xb5503A…006Ae0d264000 USDC From 0x18d05d…770f6894 to 0x6307fB…DbAB902B16.21334 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF409000 USDT From 0x8adCB3…28A9a107 to 0x465aDb…dde7435430000 USDC From 0xed2417…77F1CC4C to 0x9E59B5…CCF0ce703.164794568 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000039370359099005 eth 0.000039370359099005 ETH
0xbb2eb2…f3e3751f	23165421	Mon, Aug 18, 2025 4:01 AM	0x6cBB0D…A7Af73E4	From 0xd914c3…67701C2D to 0x92F6c4…0F43CA091000 USDT From 0xD756f0…EbcbBb28 to 0x4B5FbF…198E05194 ETH From 0x8Cb698…78D7bCb1 to 0xB92715…5C3532cF3877 USDC From 0x9a3027…0985F8aC to 0x51af14…09b9Cc213.4185860524142684 ETH From 0x192561…e5094e57 to 0x36a557…92318C904462 USDT From 0x8f1769…7CC961b1 to 0x63e49E…b9688faf0.7005 ETH From 0xA3a4E6…35a77E03 to 0x1Aa383…A71c46A61000 USDC From 0xb4eCDf…374C368B to 0x51ddB7…d8d4c31910.95 ETH From 0x96E601…434fCA47 to 0xaa65D5…51bFDe25110000.007688 USDT From 0xfa5D1E…C30694Ae to 0xd54386…641fb39C9499.27 USDT From 0x343BcE…D4A1D539 to 0x2039a7…50c532642300 USDT From 0x739137…1B38a2a6 to 0xb4c58e…E2A0089421000 USDT From 0x48d81e…73cE51CD to 0x13aC23…33B35D352000 USDC From 0x3C18C4…C73F4a50 to 0x3E445c…8b9cCDa810000 USDC From 0x8d0b95…c20c3627 to 0x45FaAB…6c36bA4188630.410953 USDC From 0x1C773e…110C19eA to 0xa88714…63757f714115 USDT From 0xc03830…55Fb68E5 to 0xdA50e4…Bd3ec40610000 USDC From 0x26E545…3a713C4a to 0x075B10…84d5A9Ad20 LINK From 0xE494Fc…A54B406e to 0x8b1007…E8B5F3ad2520707 USDT From 0x350d47…ea003B80 to 0x94129a…39B29fB210198 USDT From 0xb4c588…8740dB1a to 0x837FD0…4e5fcE700.0562 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x68921A…b474c68b to 0x44055A…ae1d0D3A0.822 ETH From 0xfCfD6F…92c74261 to 0xE55f04…e5264EDa1.899362913863371 ETH From 0x8AbF72…b474e2E2 to 0x0a18E7…F557B33610000 USDT From 0x5e8612…12649A03 to 0xa7086E…9B8be35B1.1413354146728867 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7727.221587 USDT From 0xAA0921…36474e98 to 0x51ddB7…d8d4c31918.830408682535623 ETH From 0x54FEB1…F6cC302B to 0xF1c9Ed…84F7fE781 LINK From 0xcD21A1…2eF3F026 to 0xE89179…dF2e1d8c1018.5 USDT From 0x9c0299…Bce9bdc4 to 0xD4Aa5a…8e1686594465 USDT From 0x388e29…2491c107 to 0x89C1D6…6480202E6510.001883 USDT From 0xED2F15…562DB1E9 to 0x496EF6…6297ABAb1 ETH From 0xeE4C1F…A7100869 to 0x40803C…ce59e41e0.11346447965021632 ETH From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0x75499B…Be87b962 to 0x6dEA3E…31CFD2fb1000 USDC From 0xc6129A…5443ed85 to 0x81d831…f9784f032 ETH From 0x1C2c4e…E70fEAFb to 0xb16bfd…9c2C030418000.000152 USDT From 0x814c8E…645eA613 to 0x40803C…ce59e41e1000 USDT From 0x172835…f6719678 to 0x8FD658…C261555F2.18996221102437 ETH From 0x1b5115…44bf990f to 0x13dcbe…CC9EDc272298 USDT From 0x0bEE77…93c291F8 to 0x989050…6AeFA584121000 USDC From 0x04e3aF…37827765 to 0x2fc3C4…d966D8b24000 USDT From 0xD64Aaf…9B3E0001 to 0x74910b…F79249f910.328004199016974 ETH From 0xc9ca48…70060460 to 0x954bB6…d5def7D46760 USDC From 0x9B4469…22Cb2369 to 0xE3205e…67eE6e880.52 ETH From 0x83DCfC…06327A34 to 0x562Fc9…D75408be993.31966 USDT From 0xcC7BeF…7F18CD29 to 0xEad9Ac…137F3f911 ETH From 0xebC2bF…14176479 to 0xB86D49…BfEDB9B424 ETH From 0x7E2f73…dCC96a00 to 0x85F7F1…DF28Ce9f0.6726166178053216 ETH From 0xBC3bc8…5ba9Cb6D to 0xA689dC…56C2156E50000 USDC From 0x645e06…BcF0FC9b to 0x2D7D21…eCB1531020000 USDT From 0x71f6Bd…62A575Db to 0x507860…35E325D9736.665175 USDC From 0x3ac8bb…Dd378aE8 to 0x3610F5…8eaA1D3319939.582108 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5537328698.87 USDC From 0x0356Fd…9f304672 to 0x72a7e6…7aF332150.23 ETH From 0x580a37…9F59a4DE to 0x8869bF…835D530620000 USDT From 0xa00583…9e639035 to 0x15Ba2A…8Eb8BE1E5361.2166 ETH From 0x0e3a69…E1685bfe to 0x6e6206…AD2db5041086.4 USDT From 0x7fB380…F692292A to 0x8b767B…E135Bd6690251.357632 USDT From 0xe9dCeA…0eF8Ff22 to 0xE18910…84fDA11B0.606750661628888 ETH From 0xB4194C…43F82c52 to 0x9f2868…c956f2cC2575.661661 USDT From 0x08540B…6fDdddcd to 0x5cF45d…41a191e910 USDT From 0x81d141…849f3dF6 to 0x861a6F…1371a81B13702.7879 USDT From 0xD473A6…7E5B00a8 to 0x2039a7…50c532642.305854943012823 ETH From 0x914347…D254F0f9 to 0x4A400A…6275a3fD7200 USDC From 0x90c766…7C98E843 to 0xc4c365…8f167AB82050 DAI From 0x8938d7…335ed15E to 0x0fe093…f575A9A52 ETH From 0xba6c0c…B200836D to 0x68f74C…2A7905f7100 USDT From 0xb47C2F…a661ad2d to 0x67A204…57d35f7389990 USDT From 0xE193fD…eb25e925 to 0x0c5cAE…79C6C22b0.02089864158829676 ETH From 0x2589F7…ecC6256c to 0x974266…c4E3cE4834997.149 USDT From 0xAd19B1…88fd5456 to 0xaA3693…Efa4e95219980.01998 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000164627231317902 eth 0.000164627231317902 ETH
0xae78bc…ff7066d6	23165413	Mon, Aug 18, 2025 3:59 AM	0x6cBB0D…A7Af73E4	From 0xB2f582…bDedF9BF to 0x44Fb4f…5254870729819.006 USDT From 0x82DF0e…0B67719A to 0x8F2ce4…39C4C7fC0.046310534062726894 ETH From 0x5F78C2…C4336489 to 0x258366…8591ed373.7329973316379 ETH From 0xF00617…92E9542e to 0x22C53f…8b3D40D54066011.430073 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d124316.6 USDC From 0xFC8Bbe…5eAEcB56 to 0x7050B3…421ce074373.5 USDT From 0xb3D290…C71A4249 to 0x0B4915…d39c19bB90000.00001 USDT From 0xF32959…9619fc9f to 0x824d24…4779b0dA102 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c341602.28 USDT From 0x78C810…ED8cd811 to 0x75bafB…87d84e0911393.043107 USDT From 0x1bB35A…c1eDD922 to 0x6133BA…a4B7E9de14.4 ETH From 0xB6fC0D…5c7A4976 to 0x01f917…03072E4C0.00005 ETH From 0x9FD3d7…3aEF7793 to 0x662015…F3F1A85d50000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d603999 USDT From 0xc9F9F6…c6E4c04f to 0xF07aA3…897BC22C10000000 USDT From 0x144F59…ceEFf16f to 0x1E2387…f6bEDe5527000000 PEPE From 0x4416D0…DB624489 to 0x045659…0310003714 USDT From 0x891b2D…8Db948a1 to 0xF8e333…E4bA05e0150 USDT From 0x60c38F…098021F3 to 0x6459dc…b24607532.999963708412738 ETH From 0x8903fE…2E45D6e9 to 0x4555cc…3594Ca19704995.212976 USDC From 0x9F49D9…4179EAa3 to 0x616B68…1C9079890.019876610134489794 ETH From 0x274c8B…11E3a335 to 0x5f3b39…C877E2206.584 ETH From 0x1F03A7…480FC2D7 to 0x978Bd7…9777345620.874857 USDT From 0xdfaFcf…4B616FA4 to 0x5812af…617DF67c999000 USDT From 0x902D07…8418E4c1 to 0x978Bd7…9777345625.359176 USDT From 0x69BF2f…430B6037 to 0x87241b…eeeD968645952.67524 USDC From 0x4F9b97…c46EDB20 to 0x6Bb814…3cC33Dbf1000 USDC From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0xdfaFcf…4B616FA4 to 0xaC50c2…5924474d504700 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2200000 USDT From 0x24a1A7…E59AA46D to 0x28a221…017177A436487.73 USDT From 0x385B0a…09cD2B19 to 0xf66Fd9…cd88e4fd0.0691 ETH From 0x00C1E9…cEE1EA96 to 0x2519a5…5191c10e0.031003580402803824 ETH From 0xCf899d…E61F7821 to 0xF836Be…1d5896dA1700 USDT From 0x978E75…1a773456 to 0x1F0145…920Fc2d70.00051923805029375 ETH From 0xeb2178…09df23a4 to 0x3B0FB5…E1a98fe51000 USDT From 0x43FCc6…6114dCb3 to 0x167250…f6600DaA10000 USDC From 0x3DF241…A2645Ed5 to 0xD8835B…E665733560000 USDC From 0x5947f6…E7694cD5 to 0x0A14f3…9071581C9421.32056 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5149999 USDC From 0x1c8154…b0a111BF to 0x18738E…2D64238610000 USDT From 0x5Bf85C…d3e27B31 to 0x22C53f…8b3D40D5110000 USDC From 0x5Ae649…4243e51E to 0x43274A…4883fC2F10000 USDT From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c10.159 USDT From 0xC2518D…59c520Ef to 0xA70Cc5…eC9d74a060079 USDT From 0x7F3E9a…3e6101b7 to 0xB849A9…3f9D5e3650 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6470367.016649 USDT From 0x60eF04…009F601F to 0xc66BaD…f3995b6F59.4702 USDT From 0xBEE7Fd…E7fb98eC to 0x2283a4…E69eE8F85 ERC20 From 0xE6A20A…b406c596 to 0x7E7f02…8218C96A200000 USDC From 0x5Df15F…7590D19d to 0x954B36…DD46476e100001.951221 USDT From 0xCB5dF2…dA72E23b to 0x123432…bD6F4EAe77.88511401467531 ERC20 From 0x6AC049…b0AC4802 to 0xb3E1a0…fdA45E6355116.75 USDT From 0x21baDc…65c7D4A0 to 0x69db02…4d378fE713.561271 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f8186661000 USDC From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C30 USDT From 0xA3a4E6…35a77E03 to 0x1Aa383…A71c46A61000 USDC From 0x6687F2…e1A1368D to 0xb094d7…467b73970.02 ETH From 0xdebb03…7482FCeC to 0xAcB955…C3E4146E100 USDC From 0xa40cd9…B9051F58 to 0xa2246f…F237029F14552 USDT From 0x85Ff35…eCFEc3E3 to 0xd4a354…74fE45211 ETH From 0x4A1B1e…Be69D8d7 to 0x7e910f…8aa9F7FC18.439379 USDC From 0x10ff74…76616734 to 0xDA2b17…2dB7187150000 USDC From 0xC7Af22…35fc7D6D to 0x01CF59…0472429A3.583172135191401 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000144413255305789 eth 0.000144413255305789 ETH
0xd461b8…246db2ec	23159985	Sun, Aug 17, 2025 9:48 AM	0x6cBB0D…A7Af73E4	From 0x9dd656…3c4f6571 to 0x1B2505…7F8f3001500 USDC From 0x3D49F8…f2b5caEf to 0xFE2C2e…32DE92513.119193219e-9 ERC20 From 0x05D961…1eD0bdF3 to 0xd76a6A…083B80a23.42783e-9 ERC20 From 0xBE9204…0432A9dF to 0xc60394…F19715e543285 USDC From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E13049.504915 USDC From 0x7f604D…D781b752 to 0x685E0b…5efDcB9949542.8 USDC From 0xaEB70c…DC9729f3 to 0x26f2c0…9639453A1.3e-8 ERC20 From 0x666974…bE3e208b to 0xf1475f…49B17e0b742.28 USDC From 0x468efC…6518eCb4 to 0x483493…133870529.4385e-7 ERC20 From 0x73c29e…43b56c9c to 0xCb82FA…eb66b24260971.412083 USDT From 0x58Cb12…D039Ac10 to 0xBc217D…83337F1212000 USDC From 0xab9033…7C848789 to 0x349D9D…E3390C82400359.23295 USDC From 0x1348E1…b28AB95f to 0x78D860…E80ceda32.786421459e-9 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A191442.508 USDC From 0x3B897B…d2CEEBd6 to 0x48ee19…7d7b758f1.76319e-9 ERC20 From 0xD8833E…61f29C5C to 0x8DCB11…97Dec6C0150000 USDC From 0x26B39c…aB19c0f3 to 0x83E6aE…596390D0100000 USDC From 0x4f1a5a…e230D17e to 0x056288…4368fD92434077 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2003 ERC20 From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A191488.554 USDC From 0x3D49F8…f2b5caEf to 0xFE2C2e…32DE92512.79054539e-9 ERC20 From 0xB7E8A0…f248e539 to 0xbC6cfA…56Df88D712.771674981 ETH From 0x11B748…D424DA7D to 0x84A150…8D611e27521 USDC From 0x43B719…3dFC4aC1 to 0xEE8FB4…41EA93382.335011e-10 ERC20 From 0xaEB70c…DC9729f3 to 0x1971a0…155EA13b1.878e-9 ERC20 From 0x4C401C…bcbaA39B to 0x06Ae8F…E102604C6000 USDC From 0xF1A462…F0Da5F0A to 0xcBd2EE…7915899275.165 ERC20 From 0x806F6A…D010a452 to 0x615964…6ee16e124000 USDC From 0x1D1Ed7…c9Ed1959 to 0x457F54…0975292612000 USDC From 0x188bE5…c5983E6F to 0x9Bf6F8…994182A25.01e-9 ERC20 From 0xbc1C65…A9144eF6 to 0x3dFD08…45D5195a1.102261651e-9 ERC20 From 0xcCb5E3…1A78b2d8 to 0xe7FD0c…236d0a2B48051.58043 USDC From 0x7f477e…D7811E53 to 0x083b19…a8276E2E2.28e-9 ERC20 From 0x969Aa2…B59B8F1C to 0xA3D21E…1E48416A191488.554 USDC From 0xF7AC27…949f72b6 to 0x1e6240…036a2dB14.2600572e-10 ERC20 From 0x7C6F74…025b68aa to 0x47C5F0…D1c955Aa5e-10 ERC20 From 0xF5aa07…0A0a1504 to 0xBEf216…3E8b2FfF0.02528551 WBTC From 0x9776cB…2E0f4Ed5 to 0x7D40E2…dE516a761e-9 ERC20 From 0x0087e8…B741d779 to 0x9fB862…16A6926054242 USDC From 0x549d83…57963425 to 0xf7c776…cD93aA9E18000 USDC From 0xaB9281…1c2C448A to 0xA6652B…AB34ac291000 USDC From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000046960609917016 eth 0.000046960609917016 ETH
0xd77c3f…ae5f561e	23123381	Tue, Aug 12, 2025 7:09 AM	0x6cBB0D…A7Af73E4	From 0x773C95…C0d2b518 to 0xc1b028…668E7A102000 USDT From 0xa1647A…1AAaFfCe to 0x87c559…9E6F81Ea6000 USDC From 0xCAf1e8…E2E06F77 to 0xC6102E…5a9861097221.14 USDT From 0xb944f6…1D97b25A to 0x8F9877…9bCf4291500 USDT From 0xFc9cDb…bb0F0F2B to 0x364233…237B6Df79471.23891 USDT From 0x76A36A…0CfD8658 to 0xcEA720…CdF0A16920000 USDT From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE575650.0055597201 DAI From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x1dA03f…21535E06 to 0xb0917C…4d2Db64D1000 USDT From 0xC1E9B6…b12D6b76 to 0x22613C…55a5F1F51553 USDT From 0x1bFF95…106177e9 to 0x2e9652…a1E47cA9100 USDC From 0x339a4b…Ffdced23 to 0x108250…0ff0faA810 USDC From 0x838559…0D4AF80f to 0xF630c4…f50BFC5f18137.886334 USDT From 0x144A6B…67434563 to 0x886837…00fc8F331000 USDC From 0x24B124…92bEbCDD to 0x978B24…47243834776.2700000000001 ETH From 0x401Ef4…5Fdd93B5 to 0x61405F…1ee9Db3199998.002054 USDT From 0xa0cFA6…59f80FD3 to 0x97cea5…65469D652.62 ETH From 0x764d63…6d420025 to 0xD5bb27…ff9d863010000 USDT From 0x35F698…aFFCb038 to 0xA6545b…5cC5D88A1470226 USDT From 0xeA6442…CbBaE5fE to 0xf16630…D9E4A19245.47 ETH From 0x95d6b8…aDF42f94 to 0xD0b12A…927dCA2360000 USDC From 0x3f3dBe…956E690c to 0x9DF6Af…D42B4A9715.7999496 ETH From 0x804B68…33aa0c26 to 0x9cA93D…2468a2B830125 USDT From 0x46a685…B97758b9 to 0x8C1C88…5B1855360.05798526710333438 ETH From 0x4d9890…144daaB1 to 0x628156…3b326574182000 USDC From 0x95E3f3…11442600 to 0x7402e7…599D997D4861.25 USDC From 0xa1B9ae…88914810 to 0x26Aa14…65be1bd0469491 USDC From 0x9A2471…968655Da to 0x9FE986…fefa38Eb0.166 ETH From 0xaaF0EA…FaDf5465 to 0x3538df…37938Aa329.082133960032635 ERC20 From 0xe2110D…EA1d3c98 to 0xDcF0a9…B2729aA48000 USDC From 0xBd1DA6…C3D1f434 to 0x84894F…e9E30F5f0.5 ETH From 0xFF8600…7f06081b to 0x06A3F1…828849a211.100438564 ETH From 0x0Da4AA…66789E29 to 0xB30837…26c7028D8.403688306951109 ERC20 From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5535427836.03 USDC From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B32.57 ETH From 0x8E7bfb…1D1a5c5D to 0x5f0c2A…a34Db6960.58046667 ETH From 0x5a28F3…A30Ba259 to 0x4dB806…E1D90Bf233975.74 USDT From 0x8F457d…7903e82B to 0x9ff65B…C99ECC532728.125102 USDC From 0x9903B1…4f83508c to 0x8aBbA4…C407B20518442.337177 USDT From 0x1bFF95…106177e9 to 0x2e9652…a1E47cA9100 USDC From 0x7b7BcF…5ab61E96 to 0xB6df33…0B8f1BDF1000 USDT From 0x945b31…118F1446 to 0x06A3F1…828849a24.622562854 ETH From 0xA9ed81…9C6d83Ea to 0xB024E0…b8fc433B1.31874991128902 ETH From 0xF7B42b…4F55acFc to 0x730B8E…4FA07DB71000 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000087795917666436 eth 0.000087795917666436 ETH
0x37a46f…61f9bf5f	23123351	Tue, Aug 12, 2025 7:03 AM	0x6cBB0D…A7Af73E4	From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1229.361864 USDC From 0x7433B1…1d8BE441 to 0xa7c28f…1b0DB22a3440.2983229549855 ERC20 From 0xF89307…39A26240 to 0xB90c56…49Ab164E2.499947865943459 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.361864 USDC From 0x118A99…9E054847 to 0x89C887…4Cf3f818187.9868295866347 ERC20 From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC414.66519202 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe187.9868295866347 ERC20 From 0x3f3dBe…956E690c to 0x9DF6Af…D42B4A9715.7999496 ETH From 0xF0E6f9…Bed12EC9 to 0xe560f5…67A7d25F1.89992 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0xfbf13e…a16ecFA4 to 0xB0Aa35…57C11c3C0.0023 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.00003258093703715 eth 0.00003258093703715 ETH
0x26e67c…576e6183	23122933	Tue, Aug 12, 2025 5:39 AM	0x6cBB0D…A7Af73E4	From 0x4e8800…0faD0B04 to 0xC1962B…D4D99AC7100 ETH From 0xd4B953…3ECEc415 to 0xaEe13c…252c9dC02.0181251299191505 ERC20 From 0x0485A9…51E24A7a to 0xED13e1…eFc9d0d88.335749145072636 ETH From 0x5dE659…41cF2eb1 to 0x129165…5341c2E11.1 ETH From 0xA5ecd3…d464487d to 0x0d1a74…0f5Bc41D0.305 ETH From 0x3f3dBe…956E690c to 0x9DF6Af…D42B4A9715.7999496 ETH From 0x7023B0…5E9Dd4dF to 0x62E9eF…845dD9BF5 ETH From 0x10dC3A…4bbb6f1f to 0x5CD804…25244d663.046993311 ETH From 0xaF7Feb…59F00995 to 0xb16F04…b0e16c1f5.309202180597509 ETH From 0x754723…89d6B573 to 0xf7150c…747be6E210349.550331 USDC From 0x5b0374…9Ae9be2C to 0xf85E4d…dD09438023.999993 ETH From 0xa05D18…565bd901 to 0xa187be…8930F98C300000.35202600004 ERC20 From 0xD5CE01…616db977 to 0x99E1BF…665379E50.05 ETH From 0xF864AD…35b5Fe25 to 0x9c4852…81E0bF18187.45 ETH From 0x64993a…2d0dFfbb to 0xe3b701…377de8af0.2097486 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x85B8F5…d2240763 to 0xe94e33…121424FC4.02194042338401 ETH From 0xC9593e…c0Ad0Bbd to 0xBD82Ac…465996Ce15.8 ETH From 0xD63eD6…1518d83e to 0xe6A052…676A94313.2364 ETH From 0xAE6222…29C6B55A to 0x508D3C…fCB6980A2.35 ETH From 0x4Fe23E…35e55dfC to 0x2489fe…cFFd579d95 ETH From 0xD066c1…c1A630F8 to 0x129165…5341c2E11.1 ETH From 0x4440D6…baCa6680 to 0xc02597…A3B8D7D32.8 ETH From 0x95E9ad…7293798c to 0x81C438…5470B3Dd2000 USDT From 0x05E6FF…252c8132 to 0x450b03…3151a8a310 ETH From 0x37305B…57fD7341 to 0xa05AE8…835BD901300000.352026 USDC From 0x73725A…0231e483 to 0x52287B…b36F03aB0.91 ETH From 0x5113ba…B6Dd5E53 to 0x13DcB3…7A3EF83c100000 USDT From 0x08C14d…3dAf6a64 to 0x09a3b0…0018FD74203 LINK From 0xd57336…4d7C27A3 to 0xBD82Ac…465996Ce2.3661 ETH From 0xBA0f92…9A5ED7ab to 0xbE9A99…3B9B691B100 ETH From 0x4FD2C2…38b4f6E7 to 0xB28fb7…f3f30a6f0.9967 ETH From 0x9A1064…7c588e3D to 0xD5BDbD…15C873882 DAI From 0x3f6d42…Be323e71 to 0x1FFDdA…a8cf2BD20.93597803 ETH From 0x34105c…b4e707DD to 0xFF1a1d…E233A5561.132 ETH From 0x3C56b5…94C57661 to 0xE6A1d3…04f26e9B8.5943424 ETH From 0x009652…A9433828 to 0x9a0Bf8…0a999Da223000 USDC From 0xB6AF8b…2545126f to 0x2F05C8…d7462C64667272.48 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.00006861112913318 eth 0.00006861112913318 ETH
0xd64da0…1272358d	23122917	Tue, Aug 12, 2025 5:35 AM	0x6cBB0D…A7Af73E4	From 0x8eD701…C3eD667f to 0x9164B1…AB7C20c199999.99999999999 DAI From 0xf66899…11ff9Fed to 0xf66a24…157263FE3.75 LINK From 0x5b0374…9Ae9be2C to 0xf85E4d…dD09438023.999993 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x1ff3ea…459775F8 to 0xbF0530…3D89FcE6691.568975 USDT From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D206.614856 USDT From 0x64993a…2d0dFfbb to 0xe3b701…377de8af0.2097486 ETH From 0xcF70f5…A80Bec09 to 0x76EDFe…7A0d13f99509.84 USDT From 0x96a7aF…018407fE to 0xcf70d7…170bEc0931968.72 USDT From 0x7EE16d…326bD155 to 0x32271E…43dB276A459910.9005576093 ERC20 From 0x009652…A9433828 to 0x9a0Bf8…0a999Da223000 USDC From 0x401e42…B15972C7 to 0x0005e3…a33f432150.829298611722784 ERC20 From 0xc23dae…E03cB026 to 0x1C717A…80bB87B85 LINK From 0x0485A9…51E24A7a to 0xED13e1…eFc9d0d88.335749145072636 ETH From 0x74D443…f112d16b to 0xF60E6c…7C525c594000 USDT From 0xe9d0A7…cBC311dE to 0x74328c…a64ECE662000 USDC From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C606569830000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000039378641061826 eth 0.000039378641061826 ETH
0xab079b…b98ef973	23122461	Tue, Aug 12, 2025 4:04 AM	0x6cBB0D…A7Af73E4	From 0x43B90c…d1F1a225 to 0x3ddc21…2F0691df7000 USDT From 0x1c9e9d…C516Ca54 to 0x7B77FE…5cb61e9670000 USDT From 0xE710cD…36B9B0f7 to 0xAB240A…c84b68073.8369460071442854 ETH From 0x572D2A…05D34Ba5 to 0xDB92a0…F805Bc370.03 ETH From 0x5f5BE8…9e366219 to 0x7391b7…4617d73B0.9154832153192216 ETH From 0x9d2636…7bc603E6 to 0xB036B6…33b98b0f2025 USDT From 0x11B748…D424DA7D to 0xb76525…811fD5E74133 USDT From 0xdc6aFf…909A3668 to 0x3b97DA…F739dEF63.9699856 ETH From 0x21FdBc…3d5D5ee7 to 0x09A5ba…825460ca0.02 ERC20 From 0x3Dec5c…78a856A2 to 0xf37a3a…08c8f38E5 ETH From 0x8D84aA…85760700 to 0x2039a7…50c532645001 USDT From 0xAa04CE…73E869cE to 0x169521…39B53c2963.1 USDT From 0x47a6a4…8c5A889d to 0xe2126C…DF1D3c9820000 USDC From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x549d83…57963425 to 0xf7c776…cD93aA9E18000 USDC From 0xef0551…c42C89f4 to 0x5AD69d…6f3d104d60097 USDT From 0x07EDF2…88CE36d0 to 0x123432…bD6F4EAe2653763.095781583 ERC20 From 0xfae3Aa…7526BD46 to 0x28a8C1…CEb4aC19145 ERC20 From 0xC5394F…406019Ba to 0x3D9FDa…57459c800.4999 ETH From 0x51dc2B…357f9E2b to 0x434878…3152A86F5099.527668 USDC From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A231.067388082681497 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000049985141849864 eth 0.000049985141849864 ETH
0x7701b8…38cc14d3	23122430	Tue, Aug 12, 2025 3:58 AM	0x6cBB0D…A7Af73E4	From 0xf656b4…8B6dfA08 to 0x91C4b3…DEC291831795.8709443 ERC20 From 0x4EFCe0…6d4eDb01 to 0xa7c28f…1b0DB22a2.0968866702873017 ERC20 From 0xEFa088…4B784BE7 to 0x1c2818…0246a744100.002 ETH From 0x8674E6…877a92f4 to 0xbbA02b…f5883A975476.282553 USDT From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3876 USDT From 0xF40ea1…54BEa146 to 0xbc6b34…B67ca9dD2 ETH From 0x0D6BE4…2a9858a9 to 0xB44262…0dA2c49a3.5 ETH From 0x1c9e9d…C516Ca54 to 0x7B77FE…5cb61e9670000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20.884879554916644 ETH From 0xBB6cAA…31a1E488 to 0x86724D…5e5FEAD010 LINK From 0x1E27c3…FADe0875 to 0x2fdd96…45Cd75b899990 USDC From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x0aDd7c…0E1EfFdc to 0x04357D…0FF1Da600.7 ETH From 0x0356Fd…9f304672 to 0x72a7e6…7aF332154.613 ETH From 0x3fb924…128B5089 to 0xeE7Aa9…783B405511844 USDC From 0x5562fa…037e90A9 to 0xbD7500…869d6D305.041966675963871 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000041284128554508 eth 0.000041284128554508 ETH
0xc15e0b…f5fc396f	23122414	Tue, Aug 12, 2025 3:55 AM	0x6cBB0D…A7Af73E4	From 0x18134A…9c2d2353 to 0x72ADa5…94e956dD6718.06953 USDC From 0x436D7E…4C13c695 to 0x11b9cE…a624DA7d0.02 ETH From 0x1E27c3…FADe0875 to 0x2fdd96…45Cd75b899990 USDC From 0x3AC342…CafC5D29 to 0xa7a1F2…A7e9F5810.04991220345746 ETH From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF40100000 USDC From 0x1c9e9d…C516Ca54 to 0x7B77FE…5cb61e9670000 USDT From 0x549d83…57963425 to 0x3fb560…cc8B508946013 USDC From 0x0D6BE4…2a9858a9 to 0xB44262…0dA2c49a3.5 ETH From 0x0E2f6a…9b98B881 to 0x5b8519…56FAE2cC3238.701818 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00002728124010576 eth 0.00002728124010576 ETH
0x75be80…d7f02c44	23036689	Thu, Jul 31, 2025 4:24 AM	0x4BAa5B…44a6F4af	From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC910000 USDC From 0xb5c07d…01cD09d8 to 0xEE64a8…e6c0524612950.973 USDT From 0xAf3f2d…d567c6e3 to 0x0F439B…39cC28DE70000 USDT From 0xdF5277…F781152E to 0x3A72aA…1bdc8E11200000 USDC From 0x3416cF…113527C6 to 0x9c81B9…3154729B400.009486 USDC From 0x5130C7…ddA3210E to 0x08334f…0e010FbB30000 USDT From 0xE413e8…266392F2 to 0xcCe7E1…7DFd6fa71657189.256746 USDT From 0x80bC32…c3eada4E to 0x421481…bB14cbBf3110.948518 USDC From 0xdf52DC…a117152e to 0x3A72aA…1bdc8E11200000 USDC From 0xa6327C…7c887E8A to 0x622F9b…57bdd46730352.362618 USDC From 0xe9A9eC…2A5be2BC to 0x15bB50…6600849F610000 USDC From 0x9eC3e7…DB7eFCf9 to 0x51f5EC…f7E6d7A035000 USDT From 0x01C2f2…43C0BB53 to 0xBd05eD…B5fB404D267695.281276 DAI From 0x816d5F…9aD9bdb3 to 0x5E67d5…4812254d300.064213 USDC From 0xA9796E…c747248f to 0xDBa20c…737A9D4510 USDT From 0x903A00…e8dDB8b4 to 0xB6Bfd2…401dAF4052360.940637 USDC From 0x51910D…7e3D89A1 to 0x1434eF…16A6FDAd996 USDT From 0xf5f468…a391B229 to 0xD07A61…2cD91a066431.4 USDT From 0x094c50…Dc69b66B to 0x20999F…671E63E910018.692676 USDC From 0xA9796E…c747248f to 0xDBa20c…737A9D4510 USDT From 0x83F126…46cDc677 to 0x75525A…049F08340.38875222762906503 ETH	0x9A1Ebf…0c309B7A	0 eth 0 ETH	0.000344039637289052 eth 0.000344039637289052 ETH

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