Address 0xB6a2b16a0Bb9F956113DDCe5e473476a861a0ea9

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
0x157d88…88c04ad5	23246682	Fri, Aug 29, 2025 12:08 PM	0x2b4820…81D625fa	From 0x47B25E…22eE70fA to 0xb29091…2D565E091000 USDT From 0x31bACB…f42937a3 to 0x0355B7…c0b3A24E198167.435798 USDT From 0x82722f…07B3153B to 0xa28fC5…DD8F15E9599995 USDT From 0x376677…75cFF711 to 0xB4938D…f2F5078c1000 USDT From 0x45578e…9defd96f to 0xB2A487…072Ab44f195000 USDT From 0x57d7b6…5Bd3cD0b to 0x1b9710…1a01705d230000 USDC From 0xeE6aB8…6888305f to 0x9BCf75…F46606fd250000 USDT From 0x7E68e0…E7CA8D6F to 0xAb274c…4Fc49a2B851089.1 USDT From 0xc57662…1D322033 to 0x5db0a1…B214bf09424666.19 USDT From 0x07e9aE…2d96bF97 to 0x948fAa…164578A397555.25 USDT From 0x4cf02D…1FD53b24 to 0x6Fec5d…9Cd0baD4256529.67 USDT From 0x6f7F52…b0ace7f4 to 0x68568a…1c361296300505.66 USDT From 0xFb480d…Df5D035e to 0x48d1cb…f97E2564530000 USDT From 0xDb03b5…5Ff88Ac6 to 0x903B08…a3E33445300000 USDT From 0x08FEe7…7a99F23C to 0x885C4C…152cDFeC70720 USDT From 0xFE6b5c…c6aa0ef2 to 0x9e8Dc4…101582008500002.850001 USDT From 0x305FC5…df09E3A9 to 0xb7F80f…32f0741F10 USDC From 0xC720A5…Df1f0Ca7 to 0xB5951F…B6866a83198678.083039 USDT From 0x158A95…2d449605 to 0xCA4Fb6…30C20968291000 USDT From 0xde5A53…25fC781B to 0x7B2bF9…14817430196512.601058 USDT From 0xF33Cbb…4810b0C7 to 0x1bEae2…A1d7D025500 ETH From 0x8a84b9…d06ACDa1 to 0xBe30bc…9Af43944575010 USDT From 0x77e625…3F2807C0 to 0x890114…0832f2f2200000 USDT From 0xDF7540…3e00a390 to 0x3c6928…73441e6763000 USDT From 0x763fF8…A8c20113 to 0xd4FDcb…CC59D28023000 USDT From 0x72a79a…51F33215 to 0x9Dffab…2F19a0eB261572 USDT From 0xFBA067…a83B9209 to 0x4B9f21…83E80c22217271.6849 USDT From 0xc82C9E…75adf6Bf to 0xe4E8f1…597d3150200000 USDT From 0xf844E1…862913d1 to 0x9813DE…15463C39297467 USDT From 0xEE92b5…6192EB75 to 0xc576D9…f9322033424666.192096 USDT From 0xd27396…cd2F6097 to 0xc37F84…Cd354Fa9942431 USDT From 0xDC9Cc5…4426394a to 0x59db6a…5828E598200000 USDT From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB1007587.937663 USDT From 0xc24832…0f2B344f to 0xEc74c6…c6A0E11450000 USDT From 0x26Db3E…a877b7Fa to 0x4f6A40…3CcefD11310806.2141 USDT From 0xe3171B…7Ad31603 to 0xff1AeA…b15b978B100 USDT From 0x3B3eE8…Fc1E55A0 to 0xf70bd2…f24C7962100 USDT From 0x634b3c…E8a182bD to 0xEBdE20…4706363B77605 USDT From 0x07E287…EB791E90 to 0x065426…c5d86D0f201131 USDT From 0x7B8661…a7351Eb8 to 0x5FFAFc…b1448409100 USDT From 0x33211d…1A5B96b7 to 0x6CD88b…0C8cF4b879.20833 USDC From 0xc42BE7…cdAB6045 to 0xaef32c…4BFF19802606900 USDT From 0xa06aB9…932be1A2 to 0x8a8127…636aCDa11359000 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a550000.003284 USDT From 0xa64Cd3…90A88d5F to 0x39B8fA…c65064671418000 USDT From 0x3B0235…56eC00Bb to 0x3edFe5…81e89147968000 USDT From 0x200A89…fc58547C to 0x040b0b…06A02c13301508 USDT From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0x33dF18…173121cC to 0x3Da63a…9cbCd3052765 USDT From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC22600001 USDT From 0x863c8a…5678041a to 0xe1A9c9…1Cf332a2200000 USDT From 0x43C035…0356F2E2 to 0x870DfA…F6080af9100 USDT From 0x2418bA…b3878045 to 0x5db0a1…B214bf09400000 USDT From 0x64FC73…19CE5B0b to 0x540f53…C3DFc96C500000 USDT From 0xad7f20…69bB9c72 to 0x3B2665…D246bbeb369405.07 USDT From 0x568aa1…E9683b80 to 0x3862f1…9f7D379B800000 USDT From 0x8E7124…CcC08232 to 0xd17313…4162A12112350000.894493 USDT From 0xABbdAE…7106C977 to 0x4fD01e…C3c80C25200000 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0575640.143388 USDT From 0x294dFf…E48FD6a9 to 0x3fB7d4…8DDC2b4C195554.2243 USDT From 0x12889C…7770729C to 0x226c8c…E720932b339353.854074 USDT From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60458.327313 USDT From 0x774E3c…e649BA74 to 0xb561c1…C95a34eD61450 USDT From 0x975fB2…e0e8a2FB to 0x0b4134…9CdFB82A315606.597318 USDT From 0xFE2b70…3fb3D29B to 0x2005d3…3e58547c301508 USDT From 0x088EAB…8B86415B to 0xDc8295…0B500e7c1000 USDC From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d316000 USDT From 0x0DBC25…35638ED8 to 0xE180a8…90e46E96210294.02 USDT From 0x208f9C…8F2994C1 to 0xF16A6b…03529F96699990 USDT From 0x9601d6…7C745287 to 0x9813DE…15463C39993000 USDT From 0x541115…9A418cFd to 0x654a88…7FcB6b80300000 USDT From 0xaeEfe9…09a72aCC to 0x8cb219…61d2f314968725 USDT From 0xa4153C…bf89ef6D to 0x09cd20…f7062dA010 USDT From 0x1Ee9D8…e8139c51 to 0x38Cd0e…9fd88916499500 USDT From 0x2F2B1B…F0ACd7F8 to 0x43F601…E45d0e16188314.307317 USDT From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13301508 USDT From 0x0C981B…6d328707 to 0x17F4fb…1945EA75500000.00001 USDT From 0x767F11…f57152B4 to 0xA2AdE6…699d528e236000 USDT From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE470087.99 USDT From 0x11ef2f…C6d642BA to 0xc0Eeb8…F623694070000 USDT From 0x24ACD6…47d9610d to 0xbe5C95…22eE7483199701.476762 USDT From 0x3b47b6…5E63FC92 to 0x60e4C6…d714e40e1000000.000323 USDT From 0x547c82…ea74298a to 0x98e900…6dffe6B5506000 USDT From 0x702f4f…7D19668F to 0x07be49…bfB08E06188000 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A01000239.009997 USDT From 0xbDfA4f…52BF5c50 to 0x327f2d…7Ae5057B1200000.00001 USDT From 0x05DC43…B9B57a36 to 0xEdb6B7…fa6B32b18471411 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F6097916002 USDT From 0xD6EFAf…CC5E3920 to 0x9fc5A5…100FA30b2921857.62 USDT From 0x014262…2d212b68 to 0x87F4Ea…a63CC13F200000 USDT From 0x270352…F7849fA8 to 0xe279C5…7FB96A7239900 USDC From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4091150000 USDT From 0x2785F9…08553a04 to 0xb7DCE3…F56d1b32279000 USDT From 0x40125B…7374cDf3 to 0x4941ff…4b9C4FbA1000 USDT From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x040b66…05A02C13 to 0x8D1528…9Bb70e83603016 USDT From 0x45c396…fAdb4076 to 0x362524…56DeEc36237252 USDT From 0x0f55cA…07209D5A to 0x10C5C4…49Cd6D9E232240 USDT From 0x054304…B2D23701 to 0x02a827…528A1805300000 USDT From 0x446187…7965EE9c to 0xBBe230…a93ABba1100 USDT From 0x39Bf1F…11ABDE71 to 0x7c8F1f…3011d536194402.5 USDT From 0xc08878…2C17440b to 0x37B84d…F6b79286260000 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B764481500000 USDT From 0x0b5600…AE03636e to 0x7998f3…9E05105117438.598107 USDT From 0xFEE810…6a8DbCe2 to 0xE5801a…c17c56da235846.225471 USDT From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B200000 USDT From 0x139848…66f3670e to 0xf51a87…B885835d835000 USDT From 0x614c86…793cF324 to 0xDd3470…0e7286d6100 USDT From 0x010698…00efCc90 to 0x19cAE6…b646DBE0255000 USDT From 0x930A48…5FB75481 to 0xF09B7C…944599d4362642.62 USDT From 0x9D5072…2ed7088d to 0x3aBD53…Ae3516Ac364 ETH From 0xc8a635…808E232c to 0x9C500D…8781B34b280000 USDT From 0x8c4638…2690612f to 0xf99c98…6A9883Cd300000 USDT From 0x583CfF…29bc4F32 to 0x356ea4…1fcbe2C632563 USDT From 0x38FC1c…02C4ACa8 to 0xa0544D…35A1c6B784994.3774 USDT From 0xaA1cF7…5ed31eDe to 0x39B8fA…c65064671581000 USDT From 0xa2Ef01…9Cb86B79 to 0xa27870…3C1Ba75B350000 USDT From 0x078041…60e140B5 to 0x1E6f92…1B7045eF375000 USDT From 0x731995…4CEad9C0 to 0x4cCcfE…4015A968100 USDT From 0x0282C4…753aF8aD to 0xE96852…5A7860e6300000 USDT From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0xD23FF8…a26812B3 to 0x820964…9924740F1000000 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b600000 USDT From 0x13e8a7…B5290450 to 0x3F0429…f0CE7A07200294.756032 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D348948 USDT From 0x1b6475…EF74c91A to 0x21D15E…4Fa4bb071000 USDT From 0x3064bD…2f9CDb33 to 0x2949A6…B34D50A237.87632328169448 ERC20 From 0x6EF1F6…DAb38230 to 0x837a36…5914378761308 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93287880.955713 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE236645 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10782891446.163842 USDT From 0x7F9e4E…7eDA81E4 to 0x264F68…347af26c1000000 USDT From 0x9A3310…3184d141 to 0x26D56D…2b9f711f1000 USDT From 0xb91c46…D15A458E to 0x59C537…9a8f8F3a100 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6556565.401554 USDT From 0xa46212…cF24fA79 to 0x6d418e…da57CD55986607.817377 USDT From 0x9AeE64…728Ed39A to 0xd3cD6F…43975d19208 ETH From 0x161B19…40356369 to 0x1C225E…A56E997E200000.55 USDT From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6499999 USDT From 0xd0d0B5…53d3102C to 0x14cD4E…050911a7196748.98 USDT From 0x0559E3…334a94dF to 0x8a8127…636aCDa11499000 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea929542.832234 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e81100.013001 USDT From 0xdceD10…9333b9B7 to 0x0EcfE1…FfFD7839189000 USDT From 0x2187e5…50b649CF to 0x238B63…2f9b65AE1000 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x325fA3…7f97d223 to 0x037473…966b44D9423000.403567 USDT From 0x995b5A…116b4665 to 0xcEfa71…f4173d26270000 USDT From 0x611F7d…FFC9fFB5 to 0x762112…38e7Afae260000 USDT From 0xb55Fd3…a9192771 to 0xC85ae5…42F3eeEB100 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD382600 USDT From 0x9A145C…C1E9DCD0 to 0x20f07B…e54731f3255000 USDT From 0x9039ec…4be33445 to 0xF6adBC…E6C2e9D6301508 USDT From 0x7BF08a…517551D3 to 0xF57f28…CFd7EA8F215338.01 USDT From 0xC11ec2…FdA5Faae to 0x27369C…3462DaF1100 USDT From 0x98Cc25…3F080612 to 0x76e7ab…C8684b4674.1 ETH From 0xa1f1e6…d6D40edc to 0x1eE205…e5139C51500000 USDT From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c840006.7584 USDT From 0xCf962B…27332D40 to 0x36068F…d60892FB185185.463679 USDT From 0x6AB1b9…821d4e5f to 0x798383…e10e7f60186975.3694 USDT From 0x7cd4c9…001CADBb to 0xe4a54A…4aD60CfE84995 USDT From 0xb6C488…9D739b47 to 0xf65861…50e6dEd610000 USDT From 0xd6d96A…1D404649 to 0x1E063e…aeF8e71D1000 USDT From 0x3dF1F3…6fFb3620 to 0xf5c22F…b8cE2f5D60000 USDT From 0xD929FA…E0995fe3 to 0xD9625a…Db5542487000000 USDT From 0x5C5E03…4eD8DE20 to 0x49711e…c9Cb06d910 USDT From 0x791C1E…1A2Dd2B0 to 0x75C9c0…7C75DC420.3492183865234373 ETH From 0xf36bC7…89923e92 to 0x67A7b3…8a91674310 USDT From 0x21dAcb…45f6Cdea to 0x405C57…33E52A351 USDT From 0xAE4f52…92d1C19F to 0xE0cA89…108547C710 USDT From 0xe48556…9078F91C to 0x8e55e0…D8c2F74355000 USDC From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c72369405.07 USDT From 0x0cED8D…485F4366 to 0x0a99F3…FeaB09a0750592.383656 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe22.52387715 ERC20 From 0x38CBCe…fBD88916 to 0xFF9A80…7AB707D8432500 USDT From 0x301c12…6ef54af7 to 0x3b2514…9C421BEB1426876.0012 USDT From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e328530 USDT From 0xBaEb92…4cFFC9f7 to 0x6DCbF3…e01cDdEA1000 USDT From 0xcac171…6EB286bE to 0x5134A9…1eD55aAa6.9 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000268941271217223 eth 0.000268941271217223 ETH
0xff06fb…d33a12a5	23246445	Fri, Aug 29, 2025 11:20 AM	0x2b4820…81D625fa	From 0x8a562E…fA11688F to 0x95B21E…10ea716410014.003909 USDT From 0xB6AF8b…2545126f to 0xb5068d…bDb11c52400000 USDC From 0x136848…e8ea11CE to 0xe3c13d…D4982Ed9997 USDT From 0xaa6FD2…64Fb0817 to 0x9B6ed4…1457eeD220003.740699 USDC From 0x539196…E41b30EA to 0x77a94d…9339879D6.5e-9 ERC20 From 0xD3B876…7f1A7D01 to 0xCd1e72…79b187D32000 USDT From 0x824eAA…9309676a to 0x5003c7…2F8Ac7296904.42557 USDC From 0xe30896…132450f4 to 0x16F855…4485790b3787.5 USDT From 0xc7764e…0a63a234 to 0xea9E8d…097101de14845.76 USDT From 0xf0BEA7…562298C8 to 0xb1C847…75ad5Ee115000 USDT From 0xe0Bd55…A1137419 to 0x278C71…f4A91B4B54000 USDC From 0xf1140d…Da3471fA to 0xc243E1…60d3956E9 ETH From 0xC0ca20…85239e4D to 0xDfB17d…F2E6790650000.008528 USDT From 0x7BE065…2EB80bD9 to 0x53b98C…911bEbDa47022 USDT From 0xEA9BeF…d17101DE to 0x3B4F3f…D0c2A95316000 USDT From 0xB4ffFE…25f06c21 to 0xDA835b…84ADDd273200 USDC From 0x8D04f9…3110DBAe to 0xC626c2…c5BEeaC637037 USDC From 0xBaFC59…62B040b3 to 0xbA8eaD…84585C3F20000 USDC From 0xa65f49…575B6951 to 0xF77730…Fa74f6FB35000 USDC From 0x7ec527…e3104C5e to 0x19B403…D0f9a66430848 USDT From 0x8aea77…27B41cdE to 0x3695a4…1f4eef7D5100 USDC From 0x69E1d4…E4880fb6 to 0xCc9f17…774263e9135000 USDC From 0x2c6060…A420E4E0 to 0x5d1653…88bcEA7A5e-11 ERC20 From 0xCbEFE3…82a3177E to 0x717449…aC5D0d102e-9 ERC20 From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea929542.832234 USDT From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d18000.308718 USDC From 0xD4e745…0d77E8d2 to 0x9B2F85…2a519CF47009 USDT From 0x524992…8FD6b108 to 0x2fE7bF…Ad1Bb67F0.8287986 ETH From 0x0E0Da2…EaaA3D9F to 0x80694d…15A37761300000 USDT From 0xB01Acd…E0e207eA to 0x973f67…538690ee506.99 USDT From 0x9c216c…54207BEC to 0x7f6d50…E75D27eB100 LINK From 0x5788e6…Db2097D4 to 0x72def6…aBc5302D100 USDC From 0x078f36…57f102EB to 0x9692bC…8E3437e1100 USDC From 0x30C95c…31881511 to 0x413a34…952Aa5B930000 USDT From 0x230F98…84021870 to 0x559B96…4801126D100000 USDC From 0xb55894…4B923508 to 0xcfce18…593Bb39e100 USDT From 0x11020e…4bc90827 to 0x5AC5E5…26c4C8CB9e-9 ERC20 From 0xb4FD7F…3A6ffBf0 to 0xB4F4a7…c825d8351381.9 USDC From 0xC34e3f…DF2f9ce3 to 0x1EB2Db…60C093Eb200000 USDT From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD78518.428595 USDC From 0x43120b…1cA6A973 to 0xa27AAF…05eB626c145.82271 ERC20 From 0x83A1C4…E6f05FED to 0x3F3BaA…0934E1ae3 ETH From 0x53d097…a0eD8d8b to 0xd49309…6248F4CE500 USDT From 0x504e3F…5244caBA to 0xcdB477…59a84dCc101983.35 USDT From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E60422.000429 USDC From 0x942D19…C08EB214 to 0x5B34c5…14Acb96269.917 ETH From 0x9d7E59…7Ac6d8F3 to 0x2B3014…4aF79Bc950000.00001 USDT From 0xEc9f40…9d25c0DB to 0xDB12e1…349De5FA40000 USDT From 0x59215c…03209D5F to 0x439028…E3E1Bf3C14904 USDC From 0x601766…6756b808 to 0xA35A53…00052cfc1006 USDT From 0x9086cE…1183fb0F to 0xA30C3D…D9070DC013689.531829 USDT From 0x8389F0…39cE59F6 to 0xfbD796…aFF28F0728 USDC From 0x305FC5…df09E3A9 to 0xb7F80f…32f0741F10 USDC From 0xF95b34…C5cf09E6 to 0x6e13DB…d5755FB026076.16 USDT From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8211121.12 USDT From 0x091aaE…C11e05C1 to 0x07F5C3…c068755E400000 USDT From 0x1d00E9…BA73912b to 0x0f12FC…fb2EE79f3000000 USDC From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2360000 USDC From 0xb390c5…b07082dc to 0xB47FB4…4326BEBE2343.510885 USDC From 0x057AA7…483Dd250 to 0xAE4961…59766c5750000 USDC From 0xF436AD…115c9BC2 to 0x7C1DAc…A57846ab1000000 USDT From 0x589C6D…7F0DaaaE to 0xB00Ecd…Df57305077058.592001 USDT From 0x79cAbc…7d8DDa1c to 0x4BDb9D…B1cA16302.501382483e-9 ERC20 From 0x4791C0…D21002Fe to 0x85aA6a…f2A7956130000 USDT From 0x063715…250e8c6A to 0xFef6df…85d422C0110095 USDC From 0x6A166F…8d4b0f0B to 0x69A86B…D830aA7E29700 USDT From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9830000 USDT From 0x010e02…4C31eD13 to 0x17e80a…04b3FdF020 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B9141025.886115 USDC From 0x17A4b5…eDB381B1 to 0x752a0A…a7815bef3.265170481028247 ETH From 0xF317e3…c7077E4d to 0x6658C2…85DCA1fE299748.049566 USDT From 0x43e99c…5Bb46A84 to 0x4D8976…928dA89c1.756e-8 ERC20 From 0x590605…92Cc4857 to 0xe8aC5F…4EE66f574 ETH From 0x233418…c26Ae55e to 0x2D3800…B6803E085001.35198 USDC From 0xe16816…0a2c996c to 0xC4750E…A01F93930.5344 ETH From 0xAFff5A…43c5875C to 0xbc6062…eFf6003018231 USDT From 0x549896…978b4bdA to 0x682960…D63A58F63.5 ETH From 0xDCDF55…1F87d184 to 0xDFc2ae…c48086DA5.629972504e-8 ERC20 From 0xde79A6…74754DAc to 0x7D4A43…3ba2D06210000 USDT From 0x232098…D4E60CE0 to 0x4CB1d3…16a006Eb56.509630854438385 ETH From 0x6B4382…5FC0ca8E to 0x28B04d…3c1F4d960 ERC20 From 0x8C437D…ab8d5cB1 to 0x616036…EAE30cbD5.11906 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA1383816.706401 USDT From 0xa3a323…d4c5D3aa to 0xb33207…54Fa109a12.575923990000001 ETH From 0xed56f0…E2b153aD to 0x79cc37…f4D6BEAd34900 USDT From 0x43f324…B85d0E16 to 0xe0f4b9…2d17D0B854943 USDT From 0xC81CFc…8C57f839 to 0x081C31…C3f233a8501.074454 USDT From 0x64341E…018a0bed to 0xDA5a9f…aB3CffD0350000 USDC From 0x179E37…e6Ed528C to 0xd9cf9a…0F55D40560000 USDT From 0x014626…E7FaafA7 to 0xfAA1d3…B101009540000 USDT From 0x945982…83131D1c to 0x102621…FAb5e6082000 USDC From 0x468efC…6518eCb4 to 0x483134…873A70521069000 USDC From 0x8b031F…8C4b0BbA to 0xcFc60c…14Ecbc7922020.42 USDT From 0x4025f6…ffd1819e to 0xF08521…DBA3997458750 USDT From 0x85D18e…8b23A321 to 0xA85aD9…53A11AB01.125578949720564 ETH From 0x19BB01…B77624e8 to 0x554043…F922F0925032.5 USDT From 0x39d037…8cfe04fC to 0xf56684…Fa6fc7cf15000 USDT From 0x950050…d111583C to 0x3556D4…780CBA8c115728.844545 USDC From 0xfccaae…4c505d37 to 0xd829e0…dA265B4a7000 USDT From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x6De659…08E3c97F to 0xFbFe1b…47bC155929055.723873 USDC From 0x07331b…73efc3FC to 0x3f976b…96983f564779 USDT From 0xf1A23a…6E5BEF3A to 0xDF669F…4A54fba626367 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000157339050647207 eth 0.000157339050647207 ETH
0x75dc38…d9abf39d	23246425	Fri, Aug 29, 2025 11:16 AM	0x2b4820…81D625fa	From 0x36aACf…88318c90 to 0x7cbB02…f49608eC11000 USDT From 0x1C9A59…CdB3Af96 to 0x2a7c85…bc858f807.52432456 ETH From 0xdC5634…Ac6D78E2 to 0xB39347…C77082dC40000 USDC From 0x7F85Be…7142d0a3 to 0x383F97…737b895f421 USDT From 0x11A8ff…1a875AB8 to 0xB0De3A…5880435f100 USDC From 0x760474…5baf15CA to 0x61e580…728a07d91166.580728 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea929542.832234 USDT From 0xb9F122…7De4667A to 0xCCF450…5c1364F445 USDT From 0x7cd4c9…001CADBb to 0x0b747a…871348B0390.814707 USDT From 0x27ed02…995d8b15 to 0x827986…Ba2cD31b1090.438087 USDC From 0x83ed39…D131031b to 0xc7722b…dd1dF8bc5500 USDT From 0x5b9d97…a67d2e62 to 0x0C0FB4…79e3CB3d5000 USDT From 0x1Ec02E…D310c2EF to 0x0552Bc…4f1bAee31.3788919224511182 ETH From 0xCE50e4…E34A15A8 to 0xE90d46…4b52d6087000 USDT From 0x2533E7…0ceeF65f to 0x11A29A…4e875aB8200000 USDC From 0x87F061…7276B43a to 0x31bd83…9a10Fef90.9617872 ETH From 0xD08002…D5C2cA17 to 0x3cc220…b1a29ca89998.554701 USDT From 0x19d957…67D32E8d to 0xe0724D…8C51521D4.611835704834311 ETH From 0xf54013…26F3CC80 to 0xDa2F91…D693fe2360000 USDC From 0x634A10…9f08cCaa to 0xF5407d…59f3cC8043000 USDC From 0x00FdAe…EaaacDCE to 0x64d8D7…697e47e1525 USDC From 0xBF84C5…b339cA43 to 0x4a3805…4F70fFd00.15 ETH From 0x0d003E…a894f709 to 0x7B2DB4…7722255d1.064841995791 ETH From 0xc1e0EA…B5896Ef9 to 0xA951DA…732dCEd55000 USDT From 0xE04f8F…BC590020 to 0x68B9D2…Ee941eD3149999.232999 USDT From 0xD68C3A…3B95c5C8 to 0x1352D3…f368B1d410 USDT From 0x43de95…7c6828eE to 0xD95aca…FA35F58E1.85 ETH From 0xe4F504…A52054a3 to 0x120588…eEc75055326.51833092902996 ERC20 From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x73F226…2F95F002 to 0xF4ea6A…8EA3c8332.1675920220227347 ETH From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.012198004932193484 ETH From 0xe945bA…ce4FB39d to 0x643a1F…aA7Ef6aF7552.87 USDT From 0x5c4717…ae59944B to 0x143C50…3e1e04f3110000.32812 USDT From 0x4791C0…D21002Fe to 0x85aA6a…f2A7956130000 USDT From 0x2A37A0…75e61138 to 0x626cAa…2739CA0c32.33085646 ETH From 0x7F85Be…7142d0a3 to 0x0Bf992…940830EC1000 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.030236078421944448 ETH From 0xDf9Ef1…4c563458 to 0xB8beDa…62a6D0a8110.230490831 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.012931957966382352 ETH From 0x6a4B9f…6Bd581c2 to 0x45e635…979eB9301000 USDT From 0xb9F122…7De4667A to 0xcCFC2F…1F7F8E01475 USDT From 0x7EC68A…85b66935 to 0x88054A…AFBf0d8359034.716787 USDT From 0x7cd4c9…001CADBb to 0x938929…12B4Aa4082.45 USDT From 0xfC2d28…1679c10E to 0x8886f6…2661a4A421006.818419 USDT From 0x0a2582…6F536791 to 0xadb1AA…119f14AD1096.585884 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000091101230127768 eth 0.000091101230127768 ETH
0x81261c…7625b447	23246416	Fri, Aug 29, 2025 11:14 AM	0x2b4820…81D625fa	From 0xB4aF04…A757e568 to 0x1e1dEa…F8c5E51a139307.99 USDC From 0x0c831a…215a86B7 to 0x3dF6DB…5A04913a0.690845 ETH From 0x77b90e…3179051f to 0x9f4A22…c257d6E30 ERC20 From 0x8320F1…8Af7bEEC to 0x7e64C5…A4CC5Ae416111.45 USDC From 0xe9EBE1…56ACcdB9 to 0x956596…8B13b2Ff0 ERC20 From 0x4f9B9e…B42b7FC5 to 0xE853eE…4c7b1F1e1241.39 USDC From 0x44C36d…216cc960 to 0x01107C…fB60Eff9115492.9932 USDC From 0xB2D3D0…31b75504 to 0x986609…e3DBB1451000 DAI From 0xa94c89…C71CDac6 to 0x800C41…1Ae7A6A90.15 ETH From 0x40f9E1…F846d249 to 0xeE7A02…6B7c40552000 USDC From 0xFaf6B5…17FE723E to 0x74F0bD…e1028fF10.046057267606541975 ETH From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA2505.11 USDC From 0xc3C885…E347D7c0 to 0x6B63Af…d83836a9500 USDT From 0x557aA8…0A0965Dd to 0xE620EA…1E8B6A3a1400 USDT From 0xEFeC58…82F50cD0 to 0xa388A1…399849541469.25 USDC From 0xD7FD54…A0C0a95f to 0x31BfBd…ADC59a1c0 ERC20 From 0x063473…47B2C2E9 to 0x4Cd4Cb…905Aa23D1130 USDT From 0xaf633d…6F9b72Ce to 0x45dbF0…95E486f710550 USDT From 0x77b90e…3179051f to 0x9f47d6…9f9Cd6E30 ERC20 From 0x39DF64…0130D673 to 0xE56aDc…7c1aE4AF2.4050666416131943 ETH From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0x8CE62B…4dfcE98A to 0xC699D4…b78eFB99110000 USDC From 0x56DF0b…cD914f0E to 0x3229c3…fd44F2a40.14767999 ETH From 0x28FF8b…409D6f93 to 0x89C887…4Cf3f8181.1247423205198928 ERC20 From 0xb49707…57146495 to 0x8b9D09…914301bC0 ERC20 From 0xcC3830…F8b4C4C1 to 0xeFe53b…44F50Cd0100019.00361 USDC From 0x591f55…9EE6cFdA to 0x6434a2…4E6042245000 USDT From 0x549896…978b4bdA to 0x682960…D63A58F63.5 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6374999.752192868733 ERC20 From 0x0bF232…cBD9F5A9 to 0x22CCDf…B2f33DFE0 ERC20 From 0xf9e1d4…384E8490 to 0xb85d6f…7c438dEd0.008922798392669646 ETH From 0xD7FD54…A0C0a95f to 0x31B9dA…5e539a1c0 ERC20 From 0x5c28B0…2aB31FDD to 0x820CF2…8B5423C9180 USDT From 0x57d7b6…5Bd3cD0b to 0x437946…990CbaA30 ERC20 From 0xac82d0…f1e9E453 to 0x229b32…Ff9b1fBB9.99937e-11 ERC20 From 0xf5412d…0e473Aa0 to 0x74d01e…bC01663116.643285229781693 ERC20 From 0xA86981…fd2C418B to 0x229b32…Ff9b1fBB9.99937e-11 ERC20 From 0x5182f4…383A9654 to 0xBcBc1B…745D46e441.358541544631635 ERC20 From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x76a0Fd…d208A084 to 0x51552e…F8f8504B0 ERC20 From 0x5928d5…67bACB80 to 0x049Fa4…9e4ADE36500.2 USDT From 0x2F821d…5396036b to 0x889837…69372Ab80 ERC20 From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1190 USDT From 0x850f78…ff7E2e38 to 0x00047b…Ec07380A1.0756791366797145 ERC20 From 0xb38B6A…f8556C26 to 0x75b134…f507cFDd2443.181571 USDT From 0xdb0D93…37Fdcd3A to 0x89bfC6…3B8239300.39806792274555225 ETH From 0x940f59…d2b3FB97 to 0x33061b…526d7b190.1 ETH From 0x92ba5F…9f6Fc72B to 0xB6B8b7…4b66fF1E0 ERC20 From 0x8320F1…8Af7bEEC to 0xe17e24…965E7e536932.68 USDC From 0x796127…535047eE to 0xA4586E…DB21A36949106 USDT From 0x678816…080001ac to 0x3Dd2f7…f40DaBB60.000108798139993925 ETH From 0xa9405A…73F80ea5 to 0x88E45d…e2708fab10149.35 USDT From 0x063473…47B2C2E9 to 0x4Cd4Cb…905Aa23D1130 USDT From 0x7a20bF…3746fEaE to 0x48B327…53F165da62429.11014968751 ERC20 From 0x1CFa79…d6496c8A to 0xaf74B1…a235E83A26.50129595418082 ETH From 0x28bF06…ec387E23 to 0xc9BF53…e28d76F918962.670113 USDT From 0x62eBDc…8fC4A280 to 0xa2DB62…9a8a81b219850 USDT From 0xB343aD…52B3178b to 0x00047b…Ec07380A11012.79 ERC20 From 0xf12744…1841F7d7 to 0xa6b136…5CA09c2f24000 USDC From 0xE77a3e…6AD7BAd4 to 0xC53d1C…7F0eE3d53000 USDT From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x7F85Be…7142d0a3 to 0x383F97…737b895f421 USDT From 0x0258DA…63c9B604 to 0x4a6C7d…72BE0Ae014130.504722188618 ERC20 From 0x82a164…326457C5 to 0x28aF6e…4d90594E83284.57291 ERC20 From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103450 USDT From 0x4791C0…D21002Fe to 0x85aA6a…f2A7956130000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338413209329.2753497 ERC20 From 0xe76967…7646402A to 0xecbb54…84f5cfa022146.249513 USDT From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d24911669.237984 USDC From 0x74E977…7984a975 to 0x91Ee4e…FD75502d2919 USDT From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb9.632055057e-9 ERC20 From 0x230F98…84021870 to 0x559B96…4801126D100000 USDC From 0xEe4772…B7171508 to 0xe785c7…217581b4600.92 USDT From 0x88E751…8C708fAb to 0x2Fb042…5f3090521000000 USDT From 0x0e17f3…a4cA3129 to 0xaE3fa6…1C5ca3FD0 ERC20 From 0x1d27d5…3D2c3D18 to 0x461123…1e3e605f0 ERC20 From 0x2e3389…843eF593 to 0xfa7fe2…a9956A660 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.1247423205198928 ERC20 From 0xeee6c7…0E60036c to 0x8957D8…8aaf71d4250 USDT From 0x01fF0b…71831f4a to 0xDa78b9…DBfd365027295.7 USDT From 0x951FF0…c17bd686 to 0x747b67…6A0fB17C654 USDC From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea929542.832234 USDT From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262.5 WBTC From 0xd33509…663A36fa to 0xD240dF…De95F8ba67.44699 LINK From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376910 USDT From 0x308c65…7a9D59BD to 0x92021d…31F52a581500 USDC From 0x95Ba89…7e1060D6 to 0x120401…57Af5edc100 USDT From 0xb88779…a8DA165b to 0x6B1a41…10DC46100.5 ETH From 0xCB9315…319fcE34 to 0x7ed991…722fFF4f18094.802883 USDC From 0x3dE38c…98796749 to 0x44B8D3…cF3A901522500 USDT From 0xdA78ff…02fD3650 to 0x80b120…065adDd210674 USDT From 0xf3Aeb3…602CD49B to 0x221f63…149C0D900 ERC20 From 0xF317e3…c7077E4d to 0x6658C2…85DCA1fE0.0035 ETH From 0x1BC269…0ee7c946 to 0xf550C3…d927Ae6B3052 USDT From 0xD6588a…a1791679 to 0x6fC9eA…7F1603340 ERC20 From 0x2298d4…7b9b1Fbb to 0xAC822C…f3e9E4539.99937e-11 ERC20 From 0x45e0a5…9A2eC1ab to 0x631Baf…050C24c052563.36337 LINK From 0x1670E4…17C5D734 to 0x38F2C1…dEC4aCa8110000 USDT From 0x5B47FD…5c2CaE80 to 0xaA2b85…9455b2cE13840 LINK From 0xE985b2…ddE410eE to 0xdeE9fF…0d2A4e4F1060.2 USDT From 0x8c7249…8282Bc7C to 0x31D881…41DA1B6687605.83108 LINK From 0x9d7E59…7Ac6d8F3 to 0x2B3014…4aF79Bc950000.00001 USDT From 0x2A007E…1Af6f3Bf to 0x318113…5Bda9d321008.2023613191111 DAI From 0xB4aF04…A757e568 to 0x0b9851…57EE1D48138638.42 USDC From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376910 USDT From 0xdFEA38…974c7899 to 0x00047b…Ec07380A9597.433936577401 ERC20 From 0x6E3495…7122312e to 0xa01812…833AfD5110 USDT From 0x9AeE64…728Ed39A to 0xC36519…32f273856 ETH From 0x596a9b…7a213136 to 0x6fc7A5…13f1710b8999.38170113 LINK From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d1727 USDC From 0xFF5D8D…3278C9Ad to 0x901BC5…Fba212dE40004.882840755476 ERC20 From 0x99f1B5…4b82E4FF to 0xc6B2Fc…9756131613381 USDT From 0x9C315C…16397bd4 to 0x286ebe…96Af3Cf010001.0001 USDT From 0x557aA8…0A0965Dd to 0xbbE6a2…5712cfF4900 USDT From 0x256178…302C2382 to 0xD92fbF…F9d128fD2.01292554061e-7 ERC20 From 0xf6d2B3…A32aF124 to 0x221c81…F1558E118 USDC From 0x2d1F61…Ea6a3e00 to 0xD14E12…b7B7DB850.4 ETH From 0x2b0b97…15A26e50 to 0x72A439…c8ba41FC39900 USDT From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.011066526869149336 ERC20 From 0xce6A79…82dAE42d to 0x05EA44…47C1C8e30 ERC20 From 0x0113D2…ab60EfF9 to 0xe48649…5978f91C55000 USDC From 0x437449…28B0BaA3 to 0x9265A2…666488930 ERC20 From 0x1D6311…8Df32bE9 to 0x6A7e3f…4B0C209415000 USDC From 0x048f02…ee4D99F0 to 0x71DD88…b6Da70CD0.6 ETH From 0xfa2B34…3D845EA4 to 0xb6dA67…3F90f1834999.18973 USDT From 0x58D846…a394d1F0 to 0x2Bb63c…67e8e3E16000 USDT From 0xb6bA92…F34f0521 to 0x273053…F1cCc1A8590 USDT From 0x796127…535047eE to 0xA4586E…DB21A36949106 USDT From 0xaf633d…6F9b72Ce to 0xCF3131…dd710d4d10500 USDT From 0x899110…dB1Bc4EE to 0xC46ebc…f8Ca07899900 USDT From 0x9AeE64…728Ed39A to 0xC36519…32f273856 ETH From 0x4afDD5…5e2364Bb to 0xB6bf9b…8c4F052112000 USDT From 0x5928d5…67bACB80 to 0xB5dAC4…40855Fb9500.2 USDT From 0x2c8B84…a28492Bc to 0x2E5616…F06F2e88100000 USDT From 0x8389F0…39cE59F6 to 0xfbD796…aFF28F0728 USDC From 0x67493E…5072cC7c to 0x3557f9…851808012.681058312615964 ETH From 0xc3baF3…E1921eDe to 0xF11C80…d05507500.01498425794242956 ETH From 0x43120b…1cA6A973 to 0xa27AAF…05eB626c145.82271 ERC20 From 0xDf31A7…c45cfd0f to 0x000c2f…b83010e20.000003926691562484 ERC20 From 0x599B29…De14BbA0 to 0x6576A7…Ee63db010.010978329863198728 ERC20 From 0x5Db501…BFEe28fB to 0x21637a…08Cdd9Cb0 ERC20 From 0x9890eF…1f58Bfe3 to 0xFed34c…65154f6D0 ERC20 From 0x5118fe…1478c345 to 0x5495D6…7E13365F0.017931759353993968 ERC20 From 0x9B2907…19ec3030 to 0xb6bdCd…D3e5fF1E0 ERC20 From 0x02b086…e5bF13Ce to 0xCa9655…1539ebcc0 ERC20 From 0xF21d0d…CA23544a to 0xA78A64…fF479562300000 USDC From 0x591f55…9EE6cFdA to 0x89A6b0…84B8672F5e-9 DAI From 0x063B92…8a15C1E7 to 0x9182c5…AEe98ac80.956 ETH From 0x8214E4…F4C37FEB to 0x74d01e…bC016631327212.92250000004 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF1.0756791366797145 ERC20 From 0x8eb985…F001E069 to 0x6F4f15…eF88E9080.20628032 ETH From 0xF317e3…c7077E4d to 0x6658C2…85DCA1fE299748.049566 USDT From 0x877b3D…C3D4bba6 to 0xe69712…F95f6e410 ERC20 From 0x6a3355…b8eedF51 to 0x316EbA…7e9ed0dE10000 DAI From 0xe8a494…E45A9E63 to 0x13e50b…5748a4838 USDT From 0x59FCA0…9883ffC3 to 0xf21611…5123544a19119 USDC From 0xCE50e4…E34A15A8 to 0xE90d46…4b52d6087000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23383919.7652679864377 ERC20 From 0x6F8d97…0daa427A to 0x076872…D78797f51.0421054765207816 ETH From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1320594.184794 USDC From 0xaf633d…6F9b72Ce to 0x45dbF0…95E486f710550 USDT From 0xe74E89…F7c24d3C to 0x8e1e5e…dc703A0990005.19 USDT From 0xD96192…258d71e8 to 0x3f2994…58CA117f0.0191316598937374 ETH From 0xf8D12a…aC69fb7B to 0xc86563…e739eBa4300.414392 USDC From 0xe74E89…F7c24d3C to 0x5f6C2d…7885F12839129.11 USDT From 0xcC3830…F8b4C4C1 to 0xeFe53b…44F50Cd0100019.00361 USDC From 0x8e8485…28CDC11d to 0xC26Ac6…8E4E7fc50.11593768455797901 ETH From 0x3Bd3a7…1cD0e1f1 to 0x6aCe49…17e057670.149 ETH From 0x03d54e…3ec9af28 to 0xC9Fe04…Be96c04F0 ERC20 From 0x68e7E7…aDfB8264 to 0xcd0c65…233d31860 ERC20 From 0x25a28A…07f0A136 to 0x6d8E56…Ca368b3934700 USDT From 0xFa86BD…cFBA4090 to 0x783508…5815028e0 WBTC From 0xCfB88c…25d9785e to 0x8d03b6…81ADC9d819083.542670419476 ERC20 From 0x856040…fBA558A5 to 0x0c5152…C478e1430.001 DAI From 0x0a0283…fEEa4E4f to 0x69AF1f…2Db485Da2.1517 ETH From 0x2319aB…A1D85900 to 0x62CFEc…534e6125100 USDT From 0x96281B…e4e51c62 to 0x7482C7…C3572Af81000 USDT From 0x423df7…fF417537 to 0x179d64…271Fa1dE0.004137104442443028 ERC20 From 0x5933ea…Fb80A6dC to 0x4a6C7d…72BE0Ae09.632055057e-9 ERC20 From 0x899110…dB1Bc4EE to 0xC46ebc…f8Ca07899900 USDT From 0xbE32A8…B4038FD6 to 0x47C0a5…08f671240.75 ETH From 0xF8d134…5A9583cC to 0xf19A08…eB24b09714544.300202 USDT From 0x182F85…aBC81D63 to 0xC26Ac6…8E4E7fc50.005614353932391 ETH From 0x867e54…C091B86F to 0x498B4E…B8dFe88949999.99999302174 LINK From 0x8b031F…8C4b0BbA to 0xcFc60c…14Ecbc7922020.42 USDT From 0x277548…84a3503c to 0x0F56F9…f97e702B1.1 ETH From 0x6E3495…7122312e to 0xa01812…833AfD5110 USDT From 0x4AeeC9…a5B1577F to 0x87E767…50a2CDBF100 DAI From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b29.705190729456984 STETH From 0x591f55…9EE6cFdA to 0x6434a2…4E6042245000 USDT From 0xB38dDd…6a004DEB to 0x4EfA03…fF5174bf4271.5 LINK From 0x5DC686…989f54fb to 0xEE3D79…DE7307bB0 ERC20 From 0xe945bA…ce4FB39d to 0x643a1F…aA7Ef6aF7552.87 USDT From 0x28bF06…ec387E23 to 0xc9BF53…e28d76F918962.670113 USDT From 0x634A10…9f08cCaa to 0xF5407d…59f3cC8043000 USDC From 0xC958ff…5B58F917 to 0x49a83a…B7cD573a0.18798072332139082 ETH From 0x674F8C…F967af03 to 0xaD5fFD…4c469104779 USDT From 0x39d277…55c2E8f4 to 0x209d97…53D7d1eD0.15060123998291025 ETH From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca45413209329.2753497 ERC20 From 0x7a20bF…3746fEaE to 0x48B327…53F165da62429.11014968751 ERC20 From 0x014603…1E357ee2 to 0x966B9E…dCD678C7105.32 USDT From 0xB3b101…6d13c7ce to 0x3edc36…6b7048980 ERC20 From 0x86d14c…d5bEceD8 to 0x7c5e09…99224D9F6247.672942 USDC From 0x213663…913Ef414 to 0x43A99a…9aE039984670.426171983982 DAI From 0x68e7E7…aDfB8264 to 0xcd082f…2B9F31860 ERC20 From 0x8Be835…36fAE0Ce to 0x83d836…adFE4DBc6628.911517 USDT From 0x5e9059…189205B6 to 0x39D161…C7c2E8F42.6853054816577218 ETH From 0xe23890…b967881d to 0x04cF0e…C54D2afB7828.049354219406 LINK From 0x7cd4c9…001CADBb to 0x0b747a…871348B0390.814707 USDT From 0xE0C632…1B788ee1 to 0xDbD415…833239F320000 USDT From 0xE49684…932693dd to 0x17bb10…7C90b4b10 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.010351205996796365 ERC20 From 0xBc4047…989D723c to 0x14D955…7C3C95060 ERC20 From 0x020001…0A54DC94 to 0x409f83…84e300771.809877e-12 ERC20 From 0x6A852E…Be0587C1 to 0xb21fd3…c919141a26.93 USDT From 0x99f1B5…4b82E4FF to 0xc6B2Fc…9756131613381 USDT From 0x1CFa79…d6496c8A to 0xaf74B1…a235E83A26.50129595418082 ETH From 0xac8856…9A1A75E4 to 0xE7a8C0…eBa9a91c64908.87 USDC From 0x557aA8…0A0965Dd to 0x539Ea3…923C9c98968 USDT From 0x1F0C23…5f01269c to 0xf4Dc9a…B06120d914294492.51920744 PEPE From 0x31f963…EE7bc273 to 0xe7fa48…6eDd3dCf0.029840626856017665 ETH From 0x15fAfd…4F70D604 to 0x223071…4B6aCD925555 USDT From 0xF7e5b5…77261E79 to 0x0dbae3…1f6F6C0D1.966297004062709 ETH From 0x2f8C60…03959cf6 to 0xB3848e…e4004DEb8543.357539513028 LINK From 0x0AC0e4…4d4066Aa to 0x463551…7018e886100 STETH From 0xce6A79…82dAE42d to 0x05e9a0…79D7c8e30 ERC20 From 0x4F31e0…56f08F80 to 0xDBC4d5…778294820 ERC20 From 0x42DE79…41cF8499 to 0xD996E2…2C27456b0.000088646501977818 ETH From 0x56ED1f…59813F66 to 0x2989Ef…d23bF42e2000 USDT From 0x58C069…d114db2d to 0x6219F8…611478121 ETH From 0xFb9A2d…d156B870 to 0xf63245…f408bfCc49996.00001 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA532000 USDT From 0x0a0283…fEEa4E4f to 0x69AF1f…2Db485Da2.1517 ETH From 0x4f9B9e…B42b7FC5 to 0xE853eE…4c7b1F1e1241.39 USDC From 0x5118fe…1478c345 to 0xEFB463…8e5aA5c40.012654916016887128 ERC20 From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21500 USDT From 0x66f226…ABfdb5a3 to 0x99a8f6…fF1f376910 USDT From 0x38FC1c…02C4ACa8 to 0xD2DE8c…Ef57fAc435000.566102 USDT From 0x7cd4c9…001CADBb to 0x938929…12B4Aa4082.45 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x4C5818…Dfbcb75F to 0xD60061…c88195C80 ERC20 From 0xD6588a…a1791679 to 0x6Fc8Aa…416803340 ERC20 From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c61500 USDC From 0x4F31e0…56f08F80 to 0xdBc3c4…46cc94820 ERC20 From 0x768145…BdA48f0d to 0xBadE19…646eaFAd2002.23 USDC From 0x92ba5F…9f6Fc72B to 0xb6bdCd…D3e5fF1E0 ERC20 From 0xAF77A1…6D35E83A to 0x493a40…F424b8c49.25 ETH From 0xE291cc…5c0ad342 to 0x8911c4…73FFf929212.098482 USDT From 0xa66f82…0e19534e to 0x36Ea59…e74eA1881 ETH From 0x1402d0…81d8dD90 to 0x263306…294c5e100 ERC20 From 0x7F85Be…7142d0a3 to 0x0Bf992…940830EC1000 USDT From 0x99c091…635D31dB to 0x86Dfe2…7cBeCEd814700 USDC From 0xea26C1…43507cc7 to 0xc36fC8…6AEA581730000.0024 USDT From 0xC9a9D8…a39585c6 to 0xc025e0…c76F6Cc213 ETH From 0x96beC6…fA313Cf2 to 0xfAAF3C…53Cee18c0 ERC20 From 0x89CB15…CeaE89Ce to 0x19AC94…F7d3Fd2a1.55297110749986 ETH From 0x5DC686…989f54fb to 0xEE33eE…316207bb0 ERC20 From 0xA01D09…b603864f to 0xd05B88…f610F0f410 ETH From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4091150000 USDT From 0xDCbc26…93A30D80 to 0x6178d9…BeE01Cc5225 USDC From 0x4ff272…146124de to 0xd54C37…8db823442500 USDT From 0xE291cc…5c0ad342 to 0x067b68…e97d8a9f92.846654 USDC From 0xF07E32…A97BC22C to 0xD175a0…60a2A1210 ERC20 From 0x76a0Fd…d208A084 to 0x5159cF…48Aa504b0 ERC20 From 0xe9EBE1…56ACcdB9 to 0x956F6d…0bC0b2FF0 ERC20 From 0x8CE62B…4dfcE98A to 0x0Bbf4a…C42076Fb40000 USDC From 0x557aA8…0A0965Dd to 0x14570C…331C0863800 USDT From 0x5546F4…98450D64 to 0xBe324C…d06EF1921.2766111934421234 ETH From 0xD51F91…6e75BfB4 to 0x9A1CF7…E0d29A3375.999999 USDT From 0xcacAA5…78363F36 to 0x74d01e…bC0166311272.279581319714 ERC20 From 0x5D4E07…3Ae036Ce to 0x89C887…4Cf3f8180.010351205996796365 ERC20 From 0x45B0Ab…f456E7D8 to 0x5DeEe8…168818e920000 USDC From 0x172919…DC58b431 to 0x6744a9…DcdFAcB542224.00000000001 ERC20 From 0x466769…5eE63635 to 0x02CE39…648179b345000 USDC From 0xA01D09…b603864f to 0xd05B88…f610F0f410 ETH From 0x6De659…08E3c97F to 0xFbFe1b…47bC155929055.723873 USDC From 0xDD139F…469BdaA4 to 0x7D96c0…E62Ae0593.689757152374824 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0x850f78…ff7E2e38 to 0xe8D12b…FB541baf1.1 ETH From 0xE04f8F…BC590020 to 0x68B9D2…Ee941eD3149999.232999 USDT From 0x00FdAe…EaaacDCE to 0x64d8D7…697e47e1525 USDC From 0x760474…5baf15CA to 0x61e580…728a07d91166.580728 USDT From 0x21aa33…aa0caCdC to 0x2b0574…01A26e5039900 USDT From 0x2Bba09…09B728bF to 0xd4f311…71C2151D396700.39917928586 ERC20 From 0xd362AB…bFa43cf9 to 0xE5eF58…1fBcf78c80000 DAI From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea1 ETH From 0x4090CF…4F183599 to 0x74d01e…bC0166318820.981468778014 ERC20 From 0x15fAfd…4F70D604 to 0x223071…4B6aCD925555 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b917811980000 USDT From 0xE22975…4A96ebc3 to 0x4ebDcB…4488FCB64.355917017023916 ETH From 0x5b9d97…a67d2e62 to 0x0C0FB4…79e3CB3d5000 USDT From 0x93D826…D9d0fFf6 to 0x179d64…271Fa1dE0.002159147895011933 ERC20	0x1f3B8D…91aF2049	0 eth 0 ETH	0.0005896408831746 eth 0.0005896408831746 ETH
0x3dffc3…78600f14	23135949	Thu, Aug 14, 2025 1:16 AM	0x6cBB0D…A7Af73E4	From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3012.0498844056383 ERC20 From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000 USDT From 0xA4885a…AB6E09a3 to 0xDF8780…EA464c4a8 ETH From 0xbB2CA0…EeBdFf08 to 0x9dc500…AA1C3c642000 USDT From 0x8E9103…C6459E6A to 0x2095D5…81eD277517995 USDC From 0x91eb5f…4fF9C7f0 to 0x179028…391fe0c1620 USDT From 0x485303…f8C1f4B1 to 0xda4EB6…1E0F16D116.38214961862597 ETH From 0x1831Bf…EC5B90C8 to 0xd468C7…E1bB47a620374.992653 USDT From 0xfb0C25…579c678f to 0x5d40b2…4717766414000 USDT From 0xdab7cd…808Fc59E to 0x89C887…4Cf3f8183012.0498844056383 ERC20 From 0x9FE908…0F162942 to 0x0245e5…D4E69C5310 ETH From 0x258373…49465198 to 0xacCEBd…aa05B8f429100 USDT From 0x564bc9…c4A11E62 to 0x79e196…7Cf39aBE21711 USDC From 0xECd567…Ae443bc6 to 0xe1FfD5…66Aa93E06492.895735 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea922500 USDC From 0xCf082e…5C00209C to 0x479E9C…a1a40Dd516962.01359 USDC From 0x0D7983…391D9311 to 0x63cfd5…8Bcb8a841.5 ETH From 0x6928F3…280b305C to 0x580bF1…7E0b202a0.000619147330573438 ETH From 0xb1ed8B…00D12946 to 0xA05A97…2802835978338.24049529414 ERC20 From 0x52e217…F7513e1A to 0xE4e473…9E9ad8450.05 ETH From 0x817ba9…ef7d7A18 to 0x3B7F2B…beD3912f56515.45564 USDC From 0x761D9E…79DA2c82 to 0x8E9ff7…bf459e6a24625.465252 USDC From 0xc8FaD7…D8cF580D to 0xFCE971…302bFA4b8500 USDT From 0xC49BC2…2a6ef5ac to 0x8267eb…5298C9Ce81.81 USDT From 0xA3Bc90…7BBD31ae to 0x70B905…E801D6aa45 USDC From 0x9c87E5…04De3E27 to 0x8249dD…0504668490091220.77973586 PEPE From 0xB6AB4A…Bc1A0ea9 to 0x8Fe7d9…D6817C8215000 USDC From 0xf9308A…6C884D69 to 0x2Aa3bf…e3f6ed06978 USDT From 0xe8D5EE…aC70aB91 to 0x2529dF…a7dA59Ce34855.788 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000189306204884552 eth 0.000189306204884552 ETH
0x81b1e8…936feeb6	23135653	Thu, Aug 14, 2025 12:16 AM	0x6cBB0D…A7Af73E4	From 0xBe0fb3…0E6f23d6 to 0xed1065…9F359fE20.010752729884122875 ETH From 0xD4cE29…5B611c33 to 0x609D65…051c325c17663663.663112354 ERC20 From 0x57cC51…B7491e9F to 0x4EB0EA…a6fF7f6e91000 ERC20 From 0x7EE16d…326bD155 to 0x32271E…43dB276A91000 ERC20 From 0xAAbAcd…DF808189 to 0xBED663…0c31ee012.1563321 ETH From 0x7298fD…28A39027 to 0xEC8EdD…7EF220810.01 ETH From 0x9Bd44C…9047A262 to 0xe8EE1B…423917121225000 ERC20 From 0x532d38…33480113 to 0xa9d8E8…6CaD3e432.680435256688018 ETH From 0x30073a…12D9dD1a to 0xB30837…26c7028D50.67176021891729 ERC20 From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea922500 USDC From 0x129a47…f1A84a5c to 0x04b9c9…46c3c6aF5.836642242871245 ETH From 0x4256F3…9f8E55f4 to 0x784aCd…c0D7aEeE10 ETH From 0x4bd886…48B0cFda to 0xdD0afa…7A06f66e1596 USDT From 0x5b7243…956d2c0B to 0x577B91…0908930d0.20671826 ETH From 0x29C5C1…4C7624d1 to 0x119236…50B0F06d3.090229569466219 ETH From 0x957EFd…2b79cd65 to 0x045A6B…6CBC657B2.46231699 ETH From 0x0E90CC…7d37d53d to 0x729A63…f8A390272.0968 ETH From 0x28f315…763dbc63 to 0xD179f5…06376d661.4341029685931448 ETH From 0xF97d04…0C365096 to 0xCF7928…3b3FFd75159423206.89120573 PEPE From 0xCEfC46…C4f5aaeC to 0xa7c28f…1b0DB22a2812.6693274829418 ERC20 From 0x5Bbe01…4C7Fc64b to 0x7FEfB3…285D01832.499630794950918 ETH From 0x683216…6f84E996 to 0x561Bd4…4cd70F180.9913998085997631 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000207997610188905 eth 0.000207997610188905 ETH
0x9efff8…6199a764	23103272	Sat, Aug 9, 2025 11:43 AM	0x6cBB0D…A7Af73E4	From 0xf5b20B…48a3a7E7 to 0xE78c48…B8F7faBB330 ERC20 From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea998865.43855 USDT From 0x352423…87723Cc7 to 0x0e08a5…E0786e36229945.1502962688 ERC20 From 0xe75013…dB7414d8 to 0x1Ed1D9…cE5CA065944.331294 USDT From 0x0DDb35…2Ab97dC8 to 0xA74729…D33d8F2D1.010051109117483 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xddfC4c…84537eA9 to 0x879ad5…b1D8e480104.779 LINK From 0xE34861…58D27836 to 0xE4DDE1…5657DfCE3 ETH From 0x923564…9C4Ceee9 to 0xDC09eC…0aCDEb3c0.8 ETH From 0xbDc859…8a564724 to 0x6710c9…f369198D0.005548322187370539 ETH From 0x1A8Ce7…5B0f7aA0 to 0xdeEc59…8a4F76ce14800 USDT From 0xA69461…4D3a5F8D to 0x9F40DF…681D83e0110000.002 USDT From 0xe75013…dB7414d8 to 0x1Ed1D9…cE5CA065944.331294 USDT From 0xa6d82A…dFA46AFD to 0x2Ee38a…285557C3150.00735 USDT From 0xEFD378…26269c36 to 0xf96Be9…f60461017000 USDT From 0xf14110…0610Ec7d to 0xE348F0…FDbE19640.000534273236906044 ERC20 From 0x3aC572…5C01124B to 0xA794b3…7B5d28BA0.7842831886195378 ETH From 0x3184a7…43a096b9 to 0x316d53…10F7a9B47513.48629 USDC From 0x37dDBe…80f2fD35 to 0x5a066b…5944C90A45000 DAI	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000136360341641952 eth 0.000136360341641952 ETH
0xf427fd…13489620	23103266	Sat, Aug 9, 2025 11:41 AM	0x6cBB0D…A7Af73E4	From 0xfd22C1…CCF6fb3f to 0xC0D9E8…b23001730.005 ETH From 0x1A8Ce7…5B0f7aA0 to 0xdeEc59…8a4F76ce14800 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea998865.43855 USDT From 0x67175f…0C0bc0A0 to 0x51aB34…048FC4F0500 USDT From 0xddfC4c…84537eA9 to 0x879ad5…b1D8e480104.779 LINK From 0x01e7B7…6c1f378E to 0x964360…DDF06eB211.069291206560578 ETH From 0xcab412…3AC578dC to 0xD6354d…2a05Bd123158.4 USDC From 0x76EeB4…7a0A4F17 to 0xb2873B…19D9469f0.080989150088293 ETH From 0xcD370D…8eb48801 to 0x25C6C7…beB3fb6A100 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6379746.01416772641 ERC20 From 0x30eEc0…A0DBD765 to 0x9Ea4E7…043C8E2B1.0859233941189872 ETH From 0x0BA2cd…60213Df4 to 0x0292bb…0a9C184033277.05345229038 ERC20 From 0x91085B…536aDD81 to 0xaDC572…d716364e165.23955506766055 ERC20 From 0xe903d9…EB967222 to 0x602290…b7C1Fb9F0.00025 ETH From 0x8ef250…117CeC57 to 0x3908CE…36A843db2.8 ETH From 0xEFD378…26269c36 to 0xf96Be9…f604610120000 USDC From 0x83Cd3d…07544699 to 0x318538…4a83d86B0.9964572581100073 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000114911809066098 eth 0.000114911809066098 ETH
0xfa1943…1d041e7b	23103247	Sat, Aug 9, 2025 11:38 AM	0x6cBB0D…A7Af73E4	From 0x1515Bc…FAEb904f to 0xBcBc1B…745D46e421.483782706764522 ERC20 From 0x351839…a3946911 to 0xfC39A1…46BC2b28569000 USDT From 0x5a89CC…0130F5CA to 0x522009…BD789D1f51187.138895 USDT From 0x891cB5…31fff929 to 0xb3a602…e776Cb32250.00525 USDT From 0x8D2a67…E4b0Fd2c to 0xe35fa8…F4d912D931041.59 USDT From 0x4f14a4…861825a3 to 0xE518C0…B2195F5d2000 USDC From 0x053220…a152eF99 to 0x8f755D…410222Bd4250 USDT From 0xD134eF…E8cBF55e to 0xD841Fa…93412FE889.71278237 AAVE From 0x5421Ad…e84EFE1f to 0x006305…E77980003 ETH From 0x305610…1F9FBa18 to 0x5aa3F1…C4B637B67.675561326692527 ETH From 0x1bf63c…6D96897E to 0xDe6E09…1a41C6045754.41 USDT From 0x55c819…F3E93C84 to 0x676430…811d496a500 USDT From 0x5a89CC…0130F5CA to 0x522009…BD789D1f99.996081 USDT From 0x964CFF…4b6AaBc2 to 0xc04499…67d8D31e0.05278553 ETH From 0xE510b7…3BE0Bd8A to 0x365069…F45a733b415.35 USDT From 0xf25357…E248B963 to 0x706520…33C748a95.526050956295293 ETH From 0x1A8Ce7…5B0f7aA0 to 0xDAF562…1a5a87f512200 USDT From 0xE291cc…5c0ad342 to 0x3888eC…66C0A73223.635328 USDT From 0x4Caa7F…A7C0C8f0 to 0xa372a9…926EC63421 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A48.8406984 ERC20 From 0xc762Ed…a127e845 to 0x1a4CD5…0Ce7a1be1.219705764380298 ETH From 0xE291cc…5c0ad342 to 0x8eB493…c51e5b82118.748998 USDC From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea982200.591398 USDT	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000124205399817346 eth 0.000124205399817346 ETH
0x0b25b8…bb6a8f7d	23084669	Wed, Aug 6, 2025 9:20 PM	0x6cBB0D…A7Af73E4	From 0xB59ED9…1514Ea2a to 0x2Ab393…db6763832100 USDT From 0x52A147…58561BD8 to 0x2846c7…37313aB012235.753 USDT From 0x2C7453…94635c74 to 0xe9DD8D…5CcEB42d0.1563533347777686 ETH From 0x9BEEB6…7d55684D to 0x702F77…357B19667205.962298091204 DAI From 0x73D42c…cc734395 to 0x016337…Bf57638440316.83332 USDC From 0x51f44f…b73022Fb to 0x7b896B…653a611C64000.00626 USDT From 0xab6232…c6d0e663 to 0xf5F1Ca…4E9BA8379000 USDT From 0x0988aC…2bf9f7E0 to 0x558B59…1C2d836c0.0000013696268828 ERC20 From 0xf5326d…799F66b8 to 0x95B66d…2885fF874000 USDT From 0x49bF7f…AD74A8bF to 0xd10b5B…377088Ce150.027605 USDT From 0xdCa103…F00cff6b to 0xADd82A…59b6D3e8250 USDT From 0xeb864C…730cF4D8 to 0xC0dD53…Ae7300d81000.2382 USDT From 0x6B51a3…38c02612 to 0x97E330…33eA629a1200 USDT From 0x94340E…771E725a to 0x4a89cc…0cfC88362 USDT From 0x604664…C038B2d3 to 0xd026A1…FEc326b75303.018179 USDC From 0x082a08…8027e911 to 0x3B7E91…c15cA830100 USDT From 0xEFCeD2…265968e3 to 0xF4C23D…cb8BCFdd10000 USDT From 0x952F20…CBDA5c6c to 0x2Cb425…96F1Fa0718000 USDC From 0x17b66E…D117A5Ff to 0xBBa2aB…a00D73133.999 ETH From 0xFBfCb7…59B55bA0 to 0xf5e931…627fdD547864.33 USDC From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea982200.591398 USDT From 0xFc34a4…b5bbD04F to 0x9aeA33…004EC19910000 USDT From 0xb92AFa…2EF8467A to 0x9eE2fe…066a250F1000 USDT From 0xf2D535…2B2F753B to 0xFA82C8…72f140E71.8324910522831024 ETH From 0x7681f1…36D7EA4B to 0x57A5E8…2061D76912449.007682 USDT From 0x07144d…8fbC3C2F to 0x57b7EB…E3e132a21.62558 ETH From 0x888C63…D29D4292 to 0x50e4E6…0044E7951e-9 ERC20 From 0x64A18d…66dcde72 to 0x03d619…22e0D60720000 USDT From 0xaff6b1…e17cB2eB to 0xd2B531…3984991411700 USDT From 0xDB8295…76FD8d58 to 0x24E478…22a235CA1000000 USDC From 0x4d96D2…1191562e to 0x286f20…0A26Fd0F3001 USDT From 0x1cE106…C18E7B4f to 0x6d6610…dC3F80062 USDT From 0x22F10c…3B581900 to 0xb085D4…9c43399b600000 USDT From 0xFE75D0…fF4679ae to 0x1C6Cff…C733b17e57683 USDT From 0x2402dd…9B4157e8 to 0xE58958…22D5e0Df0.7697351139553011 ETH From 0xB68AC8…c45fE9D4 to 0xB3b987…13e8ADb133425 USDC From 0x8f079c…d219f8E7 to 0xeb2632…3ffa6E8e1200 USDT From 0x6CC6d6…78860231 to 0xC024a2…1c8A6CC20.323 ETH From 0x7f102B…5689BDC0 to 0x6dEF04…8dBFd0FB0.02 ETH From 0x465255…0A220634 to 0x010777…50147F5d14.7757367 ETH From 0x822A14…f67ee5d1 to 0x167dfe…3eE0342A119000 USDT From 0x936e7D…e97E0f97 to 0x827E25…1ab3153b20000 USDT From 0xF459b5…2Ca53825 to 0xDC068D…c619744e70 DAI From 0xC79C99…673eAb8a to 0xd06DF3…2269c9259066 USDT From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC1196991.176702 USDT From 0xe11025…F6CedFAC to 0x6fa06c…52F223F40.6270048195676737 ETH From 0xF4C8AB…6C8bCFDD to 0x2124ee…FF80802e7943 USDT From 0x351d0D…b6B071C7 to 0x9807e6…262818061000 USDT From 0xd66FaF…8962958C to 0x540112…388aa6c259287.5 USDC From 0xd24454…50273007 to 0x44A189…A34b75CB68751 USDT From 0x85088C…74d34e91 to 0xE04387…9df513C7300000 USDT From 0x81E634…350d0427 to 0xFc8a20…2cBFb88B2322.9253249999997 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA52100000 USDT From 0xABdC9c…A2D9b3b1 to 0xD1Ce08…2D5E7a6834.010667985000005 DAI From 0x814832…5215d6De to 0x710932…67e5c57b15000 USDT From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1606840.35 USDC From 0x663c3f…0Fea1207 to 0xA44e93…a2f43Eec1290 USDC From 0x43FD4B…8e8f6DAb to 0xae61Ba…0CC885e43482 USDC From 0x225b29…507fDa7d to 0x10F475…1675cFbF65.22709121999999 DAI From 0xb369Aa…eb22F6f6 to 0x605aAC…ba19a13920000 USDT From 0xEC2cfa…EA1eB56b to 0x0F3292…411c748155000 USDC From 0x92f56D…Ad564b3E to 0x11720f…e5bD80172146 USDT From 0xA1fB25…bcCaC8F8 to 0x8D7eae…181f68f51100 USDT From 0x200A89…fc58547C to 0x040b0b…06A02c1384505 USDT From 0x10CCE0…ef44B5d5 to 0x11AaC1…841F427e4500 USDT From 0x695972…e288Cd63 to 0xB20384…203c22F00.28 ETH From 0x1AecbA…12A891F8 to 0xc3CfA1…cC17631f1.08893e-7 ERC20 From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d4810002.05042 USDT From 0x50361C…3B547518 to 0xE6aE49…2AF2602b2.2957970023143073 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000095756384155971 eth 0.000095756384155971 ETH
0x52a0cb…1fe27395	23082473	Wed, Aug 6, 2025 1:58 PM	0x6cBB0D…A7Af73E4	From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb309745.839396 USDC From 0x66A250…4d8c7Af4 to 0xb516c8…b1ecde870.7012386858119422 ETH From 0x742d3B…e6ff837A to 0xd23181…1fE667bB49999.99999999999 ERC20 From 0xbCa0B5…7d5e9478 to 0x783101…78568AaD4212 USDT From 0x999662…8d098b9B to 0xbe0A73…2EE8089a250000 USDC From 0x059049…A7fC6ABF to 0xEd2064…6d565F9F0 ERC20 From 0x921899…aaC162B7 to 0x740C74…bB00Eb9e187011 USDT From 0x7681f1…36D7EA4B to 0x57A5E8…2061D76912449.007682 USDT From 0x49866B…2685821b to 0x5E2510…8426C6FD1.4 ETH From 0x82d05b…3c670D72 to 0x53bFB8…7667a2a73002 USDT From 0x6921d6…91a2324a to 0x392F6F…Bd1EA219230000 USDC From 0x5723Ca…Ce26E87E to 0x6f7a93…cd0FA2157990 USDT From 0x10d808…36CcAb80 to 0x667124…7DbFC24752235.977072 USDC From 0xcFf09d…04Ae9479 to 0x7cD193…94C5E573493000.8 USDC From 0x66704F…F1bFc247 to 0xe570Ff…0230Bc377174.69 USDC From 0x4DC090…0b558220 to 0x0F8cca…03784A454.681883864710433 ETH From 0x42F3D4…E986952e to 0x306263…A1C30C4019870 USDT From 0x547706…1a0EC1D8 to 0x921993…97C162b788210 USDT From 0xb30000…19c7028d to 0x6c3C0b…23F4BE060.002607223778082181 ERC20 From 0xad4A33…71671B29 to 0x42f013…5C86952E16000 USDT From 0xfb9494…A670C71f to 0x176851…3519E0170.23326712913295097 ETH From 0xB515E1…3fECDe87 to 0xb3271C…aFc8eb1B0.701184430560269 ETH From 0xA1fB25…bcCaC8F8 to 0x8D7eae…181f68f51100 USDT From 0x8be46D…8b141d2B to 0x0dF340…1507eF1717857.602218 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea982200.591398 USDT From 0xA1fB25…bcCaC8F8 to 0x68d7b7…8E92bA097000 USDT From 0x0C7178…bfc65729 to 0xBF15fc…9E5Dcb9714886 USDC From 0xc14243…39196c7f to 0x343089…b918C6841100 USDT From 0xFd4a5d…aE90DcE7 to 0x5c02D5…a232EF390.19895734508903 ETH From 0xBee078…7d8a3Dcb to 0xAE5C26…1F062E151.096 ETH From 0x0F86DF…A2784A45 to 0x412775…Da7e128F1.895976817490307 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000140702840164852 eth 0.000140702840164852 ETH
0xaa765f…8c0af982	23082392	Wed, Aug 6, 2025 1:41 PM	0x6cBB0D…A7Af73E4	From 0xC3B694…77E9Ba34 to 0x449362…6EC5250B4 ETH From 0xd66FaF…8962958C to 0x540112…388aa6c259287.5 USDC From 0x8EbB65…784BB540 to 0x3f872C…7f00F3D53900 USDT From 0x5723Ca…Ce26E87E to 0x6f7a93…cd0FA2157990 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea982200.591398 USDT From 0x0621E4…3d269DE9 to 0xEDc377…5e148D4030000 USDC From 0xd43CE4…a007fA53 to 0x30d946…CCaDb25C0.008169956812613195 ETH From 0x661B00…3861E945 to 0x30d946…CCaDb25C0.0082152673232881 ETH From 0x005b07…1B8afa43 to 0x75E751…F73585Ee3012.27 USDC From 0x8be46D…8b141d2B to 0x0dF340…1507eF1717857.602218 USDT From 0x836661…e049B2F2 to 0x0aA10b…6dad8D758.4 ETH From 0xB58294…66815467 to 0x58e522…Bcb6cE5b60000 USDT From 0x6Fc88c…E8479cE6 to 0x9aea33…51Ee0B3c11000 USDT From 0x651908…0cBb7aE5 to 0x0923F6…8bf095ab1 ETH From 0xd98eA1…875472F2 to 0x4913a2…288773e50.00003 ETH From 0xFf0065…ce35F96E to 0x371A65…638DeA3d2557.06407 USDC From 0x62fDFE…d75576A7 to 0x135EfE…6BBEA7010.218151 ETH From 0xC69c42…16999C6f to 0xED4294…D2710B8B0.02984 ETH From 0x9EE678…468FccD5 to 0x9bDeBC…758eb97f281187.41389 USDT From 0x039a2f…06D0E202 to 0xB314A9…548D83655000 USDT From 0x4C5fb7…929dDCcc to 0xADf0B4…7c42bcdE675.02 USDT From 0xDa02ec…01e613E6 to 0xf89477…Dd57b46d0.07796986 ETH From 0xa5D926…43C44458 to 0xB477DA…4F08C108174300 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000084138333033739 eth 0.000084138333033739 ETH
0xa06e0c…582f1cfb	23082239	Wed, Aug 6, 2025 1:11 PM	0x6cBB0D…A7Af73E4	From 0xc3039E…fA3caaB0 to 0xf7d6E2…1fB8F4aa4550 USDT From 0x31f6a4…2995D794 to 0x1a326B…b1aBa53e0.168 ETH From 0xa4c07E…12AB8592 to 0xE348F0…FDbE19640.000408099677681384 ERC20 From 0x209e4c…896aC685 to 0x26B3BB…2D516CAC3000.393051 USDT From 0x15B629…88Bbe6e0 to 0x348816…3C422a3e495 USDT From 0x41d30a…9cf38d46 to 0x801C72…75Ff1CF24 ETH From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0xd35b6B…1275fd24 to 0x9d81CB…f803ef0B19999990 USDC From 0x3bB71a…AB62F145 to 0xB30837…26c7028D4025231.954947513 ERC20 From 0x1dfC3E…C7235067 to 0xBe57C1…03219ad030150.757031 USDC From 0x8E8dc7…0721C677 to 0x2c62Fa…E1E8EA5D7.883082935563045 ETH From 0xFd68D1…5Ff05eAB to 0x2f1753…92e2F036272 USDT From 0xebC2bF…14176479 to 0xB86D49…BfEDB9B425.5 ETH From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0xa2c4bb…47508216 to 0x8Fe7d9…D6817C8262260.065578 USDT From 0x0Faa58…bdA02793 to 0x118f3B…78c92c2e16000 USDT From 0x9561e1…2691d109 to 0x9A3B34…873a685f40777.74 USDC From 0x801594…60fF1cF2 to 0xbE55c3…e3878bA33.38 ETH From 0x5B106d…42093aa2 to 0x37cbB2…285F21C50.33 ETH From 0x631c39…40c79F17 to 0x2c62Fa…E1E8EA5D12.07478433959678 ETH From 0xDee3b2…E4E0F0f4 to 0xe42110…B8CCd773150000 USDC From 0x144389…cC5233Ca to 0xa20cC9…b8B4f39310 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000055155405308003 eth 0.000055155405308003 ETH
0x663594…7e98b6ba	23075229	Tue, Aug 5, 2025 1:41 PM	0x6cBB0D…A7Af73E4	From 0xbadFF0…e17B3F1e to 0x94A87B…E95848001.862232861 ETH From 0xCd9E93…D018799b to 0x92aE73…3C88C0FE67 USDT From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7015005 USDT From 0xA12235…38490d90 to 0x14eD73…611BaA6F25733.924576 USDT From 0x259740…2c757Ccb to 0x4d94D9…B1a14b43100017.503063 USDC From 0x826dE9…14DE6F13 to 0x6Baf2B…040a1edD0.99 ETH From 0x2fB389…31309052 to 0xc57ACf…10cE8E7f0.009 ETH From 0xea7C8f…e668c119 to 0xb2e68a…81C0106d1715.57 USDT From 0xD25FF4…BeEb96d4 to 0x445Bfa…D6739840100 ETH From 0xFaBD9f…F1527cf3 to 0x99e240…8e6A358982.26 ETH From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c229108 USDC From 0x65e164…b26f8241 to 0xF8d1De…79E703dB250000 USDC From 0xb9946C…90aF7668 to 0x8C091D…448A17F4434018.78 USDC From 0x87DB00…fC3118e4 to 0x2f23DB…526e1d683.136090603 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.08172761276367371 ETH From 0x7897De…930d9D48 to 0x52d730…0b912e607.281 ETH From 0xf90464…8097C1E6 to 0x3FCfE6…2C2b7fAd15498293.228867501 ERC20 From 0x714Ba9…2cB0e375 to 0x2b05EF…B644d64b0.043 ETH From 0xCD3DED…C00a6d04 to 0x14BA2b…72bd96592500.5001 USDT From 0xbE31E8…212D9dbD to 0x350D99…F45e6beb103906.823842 USDC From 0xd8b00b…3150099c to 0x1a7563…7FDfa6c70.548371846848486 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000152776853776576 eth 0.000152776853776576 ETH
0x81a530…39502c54	23075209	Tue, Aug 5, 2025 1:37 PM	0x6cBB0D…A7Af73E4	From 0x61d361…CC78B2Cb to 0x46ec0F…22A16b6463584.18125 USDC From 0x1231DE…486F4EaE to 0x788d86…2e5BFbd619356.065360391614 ERC20 From 0x606EbF…dDf07fEa to 0x4F17F0…Ba3d3452237.5684173752858 ERC20 From 0x4FFA91…55a115B0 to 0x5509E8…CBA59efa0.05792295 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA21248.04 USDC From 0x3763Db…8C35FA4B to 0xB99AFf…75af7668861974 USDC From 0x37635A…f8F2Fa4B to 0xB99AFf…75af7668861974 USDC From 0x9f95A7…E1EC87cD to 0xBb98Ac…FAce28ad2.63273598 ETH From 0x7fFF78…11b77fa7 to 0x2A5C28…e39590cF300000 USDC From 0x4332F5…e91b14fE to 0x11A027…29cfA1784000 USDC From 0xAFF923…B28a0342 to 0x1a9bA5…7Efcfa2F0.9997048 ETH From 0xFc34a4…b5bbD04F to 0x9aeA33…004EC1993 ETH From 0x8B8995…c4528002 to 0xD8AE8d…d1d672d282569.19 USDT From 0x6829b5…7a3b2c15 to 0xe413b3…F3eE32EE100 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0x2DED89…7f998C6c to 0x1252Ec…Eb1A048d58436.930231 USDC From 0x156913…37735CbE to 0xbAe49B…97F25e663.326525 ETH From 0x5A84b0…20AB3B3F to 0xb18619…456043bd8000 USDC From 0xBa708A…A7cCE24f to 0x1A8BE5…4f3dA4592000 USDC From 0xaaa145…260cAab2 to 0x74d01e…bC016631500 ERC20 From 0xb9946C…90aF7668 to 0x8C091D…448A17F4434018.78 USDC From 0x872e39…e08D66cc to 0x2893E8…4AAAc5591500 USDC From 0xe96017…26D7113B to 0xc1Fb66…0570710d50 USDC From 0x415f65…11E22497 to 0x0c6acD…b7a64d533800 USDT From 0x6A4818…0f6bbf07 to 0x85b75C…5207C2Ee0.023 ETH From 0xd8A373…aFD672d2 to 0xD104D8…B085A70f290700 USDT From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B806055.5257507201 ERC20 From 0xFf06D8…23DcE691 to 0x722364…EeaEeECc2000 USDC From 0x7f321C…7FD63972 to 0xCEF960…7efa054C0.53428611 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000190220115740092 eth 0.000190220115740092 ETH
0x440d91…7a8b1927	23075198	Tue, Aug 5, 2025 1:35 PM	0x6cBB0D…A7Af73E4	From 0xC86661…Ae359f8E to 0xA31956…1b6C13842800 USDC From 0x606CD5…B8a20c13 to 0x7e592e…5Ca9692999 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D10.63 ERC20 From 0x98b448…86607c21 to 0x36f1dA…b459cd3311 ETH From 0x6F8A9E…4c33Bc66 to 0x88886b…fC58F94636189.808987777986 ERC20 From 0x94a818…07b07493 to 0x7949eC…A7C0ca2C0.2178904 ETH From 0x26D261…Dc3570DF to 0xF7b142…cCB6e7d92.3356249 ETH From 0x623f7D…9D1CB054 to 0xEdcc65…f8A2DA0d39834.12 USDC From 0xA2f17b…82E3Eed6 to 0x88886b…fC58F94610.63 ERC20 From 0x4536a4…DE36ED0f to 0x922b96…d6eaF177850000 USDC From 0x7F53E2…b93918b4 to 0x4a6C7d…72BE0Ae0139.94287264106805 ERC20 From 0x7ED0e8…04132178 to 0xd98d67…3c26Cc93293 USDC From 0xe7BBcf…cD171137 to 0x858a61…181caDEF1000 USDT From 0x56dC35…E50dE7b3 to 0x7E23C5…721CDb9e0.99394875 ETH From 0x7550C1…499B084e to 0xFC7EC7…Dc9A2fA74400 USDT From 0xf64e74…dC32f26f to 0x4Ee8F0…C5F4163f17000.01 USDT From 0x9579AC…dDadAD26 to 0x41Fc47…F6e7275355000 USDT From 0x8c2d8d…Ab6666C0 to 0x959f57…d10b79e010000 USDT From 0x6daC5E…e5a25536 to 0xA63263…a7ae41594.886009897418113 ETH From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0x6aa391…88Dd9d29 to 0xaD991a…3F21DE4723488 USDT From 0x0F67Ba…5Fdaa488 to 0x2Da7d8…79a47553299000 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000164724370056795 eth 0.000164724370056795 ETH
0x3c836e…a6805a36	23075175	Tue, Aug 5, 2025 1:30 PM	0x6cBB0D…A7Af73E4	From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0x3a9722…8C2dcC55 to 0x4b29a9…0cAC1d0945001 USDT From 0x1101c1…4EA3FB27 to 0xE84D90…C15Bb71C3901.949751 USDC From 0x6129FD…04F44c7b to 0xc6019C…8636a7282059.319531 USDC From 0x515E48…9304b2aD to 0x1716ce…93c7e7d90.1 ETH From 0xb782f0…41a7A80B to 0x1E55A0…0377e86318568.916788 USDT From 0x8233d7…Bf53eFb1 to 0x25386e…2b6F3b6F100 USDC From 0x7A822B…Bcb3b3A4 to 0xCA0B8b…b44EEAFe29 USDT From 0x59B68C…A7Cb7b9a to 0xe1C96e…50AC8Ce20 ERC20 From 0x227CB2…000cd8F4 to 0xd4e432…8677E8d2861699 USDT From 0x0b001D…ABffF278 to 0x28EEDc…79Bd805320000.203772 USDC From 0x96af43…34B6A660 to 0x785C02…1ec74d46200 USDT From 0xc4CBab…8BF9B43e to 0x4ff674…0Aa115b0100 ETH From 0x9579AC…dDadAD26 to 0x41Fc47…F6e7275355000 USDT From 0xe92965…da8B311B to 0x1b39a5…65E8537d20000.001999 USDC From 0xd1Ebdd…790C5e86 to 0xeA9d49…6A2245521000 USDT From 0x8c2d8d…Ab6666C0 to 0x959f57…d10b79e010000 USDT From 0xdcD7d4…3181101c to 0x424613…070E3c8B20000 USDT From 0x71E0Ba…0C98A6f7 to 0x3Ad032…C339E4a590000 USDT From 0xD3FD6F…Ad2822bc to 0xd73B75…0aA4c3dD200940 USDT From 0xe46a0E…Fff93409 to 0x944cA6…14111911343032 LINK From 0x8B4f0e…3320bE01 to 0xB95459…8462Dc58269.12394 USDT From 0xbA72fb…a9958c27 to 0x0b0028…D9FFf27869288.305173 USDC From 0x618d42…2CdB6322 to 0x40B96b…c2f17F861200 USDC From 0x227Cf0…cbA0d8f4 to 0xd4e432…8677E8d2861699 USDT From 0xD16715…01C29883 to 0xCC584e…1e41487310320 USDT From 0xB6AB4A…Bc1A0ea9 to 0x8Fe7d9…D6817C8215000 USDC From 0xF8D7AA…403D21b1 to 0xb8b4d8…Ee30F99f0.011874650316446524 ETH From 0xc4E512…f1FDF79B to 0x18be12…3De00d110 ERC20 From 0xc99B5B…3988967A to 0xAFc472…b46146A815010 USDT From 0x424483…170e3C8b to 0xad40CA…E9d72C2B15961.425069 USDT From 0x9FF53A…200CdB73 to 0xA915b6…5da0c6a55585 USDT From 0xD4e745…0d77E8d2 to 0x9b019F…9F4c3657483340 USDT From 0xa0aB12…0A431278 to 0x9DA963…31E2B8EF969.45 USDT From 0xc5f6fd…a3d05093 to 0x612Edd…F3F44c7B10285.91 USDC From 0xE134fb…Cea18FD5 to 0x8C25e6…c86666c014164.22 USDT From 0xFcbb67…7B882A7b to 0x436194…981925e750000 USDT From 0xaB234e…4Ff410b9 to 0x4a6762…07B136622000 USDC From 0xa31068…6bA17EFD to 0xBca8a4…8F979aaF568.31 USDC From 0xa31068…6bA17EFD to 0x75b336…cAeAe2746764.07 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00018881852676379 eth 0.00018881852676379 ETH
0x05d240…c946a111	23075162	Tue, Aug 5, 2025 1:28 PM	0x6cBB0D…A7Af73E4	From 0x4805E5…Cf5d75Ec to 0xfC9cC1…65272f5A50000 USDT From 0x42c7b5…4EcA053b to 0xC8c1ca…DF815B9510000 ETH From 0x408794…BD34E021 to 0x537be4…aeC3b47925093 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0xE6BB8e…63135C40 to 0x6da880…09A255364.8860183 ETH From 0x055139…2C46ae33 to 0x12b249…3E86858f13000 USDC From 0x842B72…D09e2B16 to 0x5402E9…9abD6AE41665 USDT From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c229108 USDC From 0xcDf737…a44fd448 to 0x88d6f1…86556Fd3625.68 USDT From 0xa8c7c3…6164d425 to 0xdcF3B6…2e2de8852000 USDC From 0xC10769…8285516d to 0x41Ef37…6b1D1bb53.1362920512081627 ETH From 0xFBEf4D…BB60923a to 0x344932…7d01075e20093.26 USDC From 0x973F81…d6668Dec to 0xE39c71…eA47b0F31281974.97 USDC From 0x1920Fd…401912fF to 0xA23353…5b785e2117559 USDT From 0x0B3A0C…9Ba1A9aD to 0xcFD969…179315C04999.235666 USDT From 0x770BF4…Da2182Ae to 0xe9fDF9…7085875c270 USDC From 0x78325E…0Dc11444 to 0x06b3aD…c00aD4137715 USDC From 0xDD05b2…C858b90E to 0x141809…5006cc324400 USDT From 0xc9251B…3fE5bdD0 to 0xe8aE59…86926F0353 ETH From 0x718aDD…fbb4BA03 to 0x4Cb5f7…9327C4885000 USDC From 0xa75D0b…aEada2d5 to 0x25320A…D86a128E5.177366917215444 ETH From 0x1dB4A8…76673DB6 to 0x89C1D6…6480202E7245 USDT From 0x958f7f…4b91cbF9 to 0x3bbb6c…e43920080.002267 ETH From 0x5068a4…A2B4EBB3 to 0x1B2e98…68E38d217000 USDT From 0x289241…6026091F to 0xEdA658…77eCfc302045 USDT From 0xD7F1ba…BeCb6875 to 0x5bB8A1…265e43DB0.57 ETH From 0x1d4771…4266B021 to 0x0d4077…dd32349210 USDT From 0xD17553…9799D9C6 to 0xFd26C7…B29bD3974700 USDT From 0x1d00E9…BA73912b to 0x9d2D82…8E1CB8991000000 USDC From 0x54475B…9A213E51 to 0x1eCb94…B266Baa014.996305 ETH From 0xc03B08…7BA30344 to 0x16ebec…C940504410.84 ETH From 0x6ed704…cb7C9FF6 to 0x0cBF79…6f12D3f81867 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000137416412760112 eth 0.000137416412760112 ETH
0xd883ab…55dc035b	23075133	Tue, Aug 5, 2025 1:22 PM	0x6cBB0D…A7Af73E4	From 0xcA74F4…D5a65597 to 0x3Ee2B2…468Fa5858.1295201378e-8 ERC20 From 0xD17553…9799D9C6 to 0xFd26C7…B29bD3974700 USDT From 0x0B8E8f…C462835C to 0x96B2bf…45dA2885411.37965977 LINK From 0xf297d0…9B84b242 to 0x77EfaC…dAEfe4Bf15870 USDT From 0xB17095…D0CFd113 to 0xE348F0…FDbE19640.000647509265684929 ERC20 From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A2600000 USDT From 0xE30dD3…B545CEdC to 0xFd503d…1ffa5c4a15686 USDT From 0xD51E6f…E28aDa00 to 0xD17190…b699D9C698847 USDT From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDT From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0x53fb45…4BCd74f7 to 0xb76074…1b9196B610 USDT From 0x770BF4…Da2182Ae to 0xe9fDF9…7085875c270 USDC From 0x0D6E5f…E6095E59 to 0xF8991e…521a545230004.560693 USDT From 0xCE937C…6E484048 to 0x8dEA5e…0981301A5000 USDT From 0x822c30…18E6B95e to 0x3e2Fc0…Bd71D0b13502 USDT From 0xc30b16…df7b5828 to 0x1d0642…cA73912B160677.26 USDC From 0xF31df0…B1A9229C to 0xA82402…eE885C58100000 USDT From 0xB9ae5d…7574Eb1C to 0x2e9A30…Bd9e3Ea21000 DAI From 0xe92965…da8B311B to 0x1b39a5…65E8537d19993.693335 USDC From 0xBf4BFa…5840A987 to 0xbe9c4F…6Fd033a1600 USDT From 0x31e8Ee…f5D5D8D9 to 0xdeb790…A36b6b89100000 USDT From 0x4945a7…971ec6de to 0x93ceaF…0b13ef85300000 USDT From 0xFBEf4D…BB60923a to 0xC30A7C…637B582826972.27 USDC From 0x77E85D…f5EfE4bF to 0xbDA267…bDdc01372448 USDT From 0x9c2aC3…DDeFCDA5 to 0xE0CF7A…3AcFd6e723777.07771 USDC From 0xB8c703…ea583D12 to 0xe41646…3f6392F22001598.155477 USDT From 0x5d122d…4365A762 to 0x3A7CfD…9F11333720000 USDT From 0x926712…67A293a4 to 0xA0AbD6…1543127821389.72 USDT From 0xEB822c…597F99B6 to 0x28Cce8…e48ABCcf19310 USDT From 0x7E68e0…E7CA8D6F to 0x7A4511…7E74937D1250847.5 USDT From 0x9C39fd…6a4588F4 to 0x785518…ae82DF111200 USDT From 0x29D9EE…80aF0dcD to 0x720Bac…Cb6A7E714966.429897 DAI From 0x9766F9…16c292C7 to 0xB3534f…8722534048630.06 USDC From 0xA1045B…0281048E to 0x925DC2…207DfCD21000 USDT From 0xC49BC2…2a6ef5ac to 0x909B8b…1587BF4d1728.15 USDT From 0x31E864…bEb1d8D9 to 0xdeb790…A36b6b89100000 USDT From 0x1CE9AA…eAeFCefa to 0xfcfA7c…F3d5C9736 ETH From 0xED6177…5c462607 to 0xD02D78…5aC8B07e1004.758 USDT From 0x1f3DFe…A50bdccF to 0xe971a0…C1E43aC046800 USDT From 0x1CAd2C…522b04B2 to 0xFAE30d…bCD3c8679926.992699 USDC From 0x47C584…ab861bf3 to 0x9d9230…7068fd9a0.5 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00018580502483984 eth 0.00018580502483984 ETH
0xca983b…68f4d365	23055599	Sat, Aug 2, 2025 7:55 PM	0x4BAa5B…44a6F4af	From 0x8fEFF4…bC817c82 to 0xB6a2b1…861a0ea959321.146397 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa300 USDT From 0x3A0571…42849901 to 0x09E82e…e4A50c6050 USDC From 0x32E1f3…532cF9d7 to 0x623e71…46215D5F99900 USDT From 0x3080De…4139D6A9 to 0x2e2265…416B8a8c2 ETH From 0xf04c85…39bf496E to 0xc5c7C0…E84541c41.46 ETH From 0x0cAAB7…F057784d to 0x4265F1…5a86cAC71.4325683408619354 ETH From 0xCFF456…52757D47 to 0x39452b…322F455717.9 ETH From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D7307.510471 USDC From 0xa0f99c…90934CeD to 0xf5B54A…3C7841B6150000 USDC From 0x5111f9…F865c57f to 0xBD0bF7…d050239c1.3013855 ETH From 0xE6db51…90DfB504 to 0xe33dB1…0b2812f07.303861726510692 ETH From 0x0f3203…49E12b03 to 0xdA7679…5A0629e115612.99743 USDC From 0x9aB326…160f2e83 to 0xbA9372…95e1B70450.43058462300336 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e30000 USDT From 0xBeDF33…E87d971c to 0x795418…A0e988212.2999796187752612 ETH From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.504 USDC From 0xD40857…c18aF5eb to 0xfeA2d2…Af2F691D29.401698 USDT From 0xc8CC98…926cb9C9 to 0x5577dc…FC204F6F47.231033562557954 ERC20 From 0x07aeA1…2fd5F0F2 to 0x06c0f7…fC2e8c730.5 ETH From 0x0Babe7…3dB69E57 to 0x5ced95…9AF9118c249.9999895 ETH From 0x2557bE…51CA8a63 to 0x5065A0…7E189cE61700 USDT From 0x7F8521…39ea3aFE to 0x9Ae1FF…a23f11021600 USDC From 0xE062b0…A3712236 to 0xc83296…9c5009410.099768 WBTC From 0x7741A9…0ec29a12 to 0xa60509…8Cc7013234000 USDC From 0x992c26…28D2cC08 to 0xeBea42…13D0D23C9900 USDT From 0x945D32…79cf711D to 0xDa5373…e1860434444000.002002 USDT From 0x5FEc70…095EcAAa to 0x55E5c5…A7f7f4e236000 USDC From 0xFe4f76…9A629a5c to 0x833c62…Fcbc1Cb08.878 ETH From 0x231a00…38099f53 to 0xFC1B61…D64696cd100000 USDC From 0x0586Df…9da49024 to 0x7A0858…5f82e45238305.0525804243 DAI From 0x79c189…7661C5A2 to 0x360B82…c4e6eF24101 ERC20 From 0xFfC912…8d1c3629 to 0xB8bebf…86733f174 ETH From 0xC97C07…dda06f23 to 0x7a98B3…1fe4f55b10000 USDC From 0xcdf86A…59FBdF18 to 0xc49c22…9057AC574.954590453087886 LINK From 0x2fB561…0c8cebA6 to 0x9be6a2…4C55684D0.0012 DAI From 0xB53580…6e6395d6 to 0xB248C3…56Bd11a81.398550743721544 ETH From 0x08Edb5…9B2d5116 to 0x7a24C2…b538bC3E4651.737656 USDC From 0x736B45…b5eDDcd2 to 0x545DC8…2AA9a9042610 USDT From 0x8a3069…963127e7 to 0xFCbA04…861957D03.509595673436868 ETH From 0xf6f8bE…511660bA to 0x65d9B7…6CE191486.726603910655325 ETH From 0x08055c…b3bE9A1C to 0xDE2AE3…C431E9e51 ETH From 0x58a35B…1112205a to 0xCa493b…996f90979 ETH From 0x22bc4c…F73521d9 to 0xBBBDBC…e099EBc94.52 ETH From 0x1e6F32…eFEe6028 to 0x42B9E4…7D1E21d76001.500375 USDT From 0x70e30A…2492BC47 to 0x914fE4…087cd95836.2 DAI From 0x8ff392…51480954 to 0x27704A…6E270f4A1 ETH From 0xF0e665…7Bdb905a to 0x55d738…d4ecf5E80.98 ETH From 0x7cC45f…B91d8eD3 to 0x557595…E0e05Bb510000 USDT From 0x8aDE3C…276ECC11 to 0x116B9a…154546E120953.854779 USDT From 0x06925F…1D708420 to 0x676B01…c86196EB5 ETH From 0xe966F6…84D683DF to 0x9457a4…1fCF711D444000.001001 USDT From 0xC38d4D…4dD541eE to 0xF7C7f5…6690a71711.838964092042543 ETH From 0x80d766…CCbA33CD to 0x1A79C9…96CC0fD93.25795 ETH From 0x77C68e…d6C6ff8C to 0x3f74Ed…F8a7832224292.441793 USDT From 0x91e3f5…4B10BBC8 to 0xaC5348…B99a138530128.336156 USDT From 0x9439Ce…253F824B to 0x18738E…2D6423861000 USDC From 0xDc0E43…D80a5ED5 to 0x9dcDaA…866510000.0972923836896948 ETH From 0x1d19BA…9B31577a to 0x2897CA…D742f1C70.49 ETH From 0xD63901…CdBe2d4E to 0x700A08…43ca37157002.072613 USDC From 0xd9F9Ce…420E9B9a to 0xC1a1d4…549B050A107.72493473741908 ETH From 0x8FF0C0…35A61D5D to 0xD928b0…C9270F413.100164891461905 ETH From 0xaA0808…3a2F4583 to 0x85fBa3…0026856f11356.463757 USDC From 0x38F529…803e059E to 0x77430b…DEC6Ad221.91 ETH From 0x85E365…f427003D to 0x5D39Fc…017677431.0702651233916953 ETH From 0x233a73…3F0d3d4D to 0x585eCc…EB80DA120.00009733 WBTC From 0x940489…cb72D89D to 0xE0B95D…9B0a98C040000 USDC From 0xE5d03A…Cf5F2600 to 0x8F22c4…84C30bFe5955 USDC From 0x3300b0…3237db98 to 0xA70949…1fdc99fb995.28 USDT From 0xdACE11…5dBb4B27 to 0x352942…b45c4A720.6277777324827306 ETH From 0x6c244D…b57E7020 to 0x8342A4…141b04c20.5 ETH From 0xCFBD4d…6512D905 to 0xD721D9…49870b701000.20004 USDT From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc35000 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000129501883513288 eth 0.000129501883513288 ETH

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