Address 0xBD5E78C0Ad5ae0538c4D37906d8AF5EFB676E3Cb

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
0xe4182b…147ee9a4	23173571	Tue, Aug 19, 2025 7:17 AM	0x6aBc56…3c5F74ec	From 0x5DfF3A…fdA54B55 to 0x6052cF…c365521613667 USDT From 0x95Dd5a…1b322689 to 0x055948…787340aC93000 USDT From 0x50c0ea…deE2D071 to 0x3820Ac…f73Fa9aB3.866326460420006 ETH From 0xfbAAc2…AEcA5Ff6 to 0x70B905…E801D6aa103.8 USDC From 0xC93fa6…548b768B to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x3E3a45…C09f2858 to 0x748818…0b63fb15459838.373932 USDC From 0xFE6B1F…bf4276b1 to 0xdBa272…B4d445809000.02 USDT From 0xDD81b4…eE2f530A to 0x5207F2…Dabb6BEf2134 DAI From 0x4eFC59…12076F49 to 0xEeD970…2Db687998994.831703 USDT From 0x344fe1…2014Bf92 to 0xb94432…514701F70.97 ETH From 0xDB5627…736B0556 to 0xb469a2…20bDC0CE16669 USDT From 0x6445e2…503561Bf to 0x8B0178…BDea9dE4200000 USDT From 0x9b3d85…2F9B6f32 to 0x676142…C5C105170.019032 ETH From 0x86E706…52620e47 to 0x236BdD…aEFFa1574000 USDT From 0x77C87a…79338b7d to 0x3Ea9fe…f34776A71.4432861679859992 ETH From 0xb4641f…39BdC0CE to 0xA5a61f…7FD7999112000 USDT From 0x1E5cC4…feeE62A3 to 0x03cfbE…A24f595C486 USDT From 0xFa18b6…8a472b03 to 0xa6440D…5ff7014f5000 USDC From 0xC73c5d…50652882 to 0xB89871…47Ef8eb723997.130903 USDT From 0x055642…e27340aC to 0xe4524a…E36BBb0955000 USDT From 0xe18079…922b89d6 to 0x5B78B7…eb6c75f97000 USDC From 0xE05fcB…f63b78b5 to 0x5dFbe7…A5A54B5560000 USDT From 0xA88689…943D8191 to 0xa4B49E…78a1D3De1000 USDT From 0x3Ea9fd…dE4776a7 to 0x4E2818…F76e73011.3909755265533061 ETH From 0x4bb123…6dca235c to 0x9247F0…a216d7C30.016631122185489 ETH From 0x3e3a41…fE8C2858 to 0x748818…0b63fb15459838.373932 USDC From 0x75FC3D…B588e3D4 to 0x4B4Aba…ce9599115791.097 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3c0A…0e3E4B090.05900192346270489 ETH From 0xD4ab2C…6d0692Aa to 0xF50546…b1B9e22270 ERC20 From 0xb781d1…dD21C434 to 0x3e5641…5C39DFCB562434.32 USDT From 0xf11AA2…eC4a31F8 to 0xC9f877…57999B572000 USDT From 0x748B11…4c63fB15 to 0x3E370e…8c9F2858631526 USDC From 0x91652E…0e6Cb4a0 to 0xBD5E78…B676E3Cb50000 USDC From 0x6D0120…5A43606b to 0x812290…4fcdf8b00.118652064045704 ETH From 0x045A55…71253EAb to 0x67187A…Edf6968820000.067001 USDC From 0x3A55F3…96250a22 to 0xecc8CB…fD51872A1280.87583 DAI From 0x888888…bF58F946 to 0xEe9e63…673124E0422.918488067 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000039448752139304 eth 0.000039448752139304 ETH
0x76be34…5922c57f	23171912	Tue, Aug 19, 2025 1:44 AM	0x6aBc56…3c5F74ec	From 0x0E2eF8…98e320Bd to 0xa3059b…c909aF5D11473.74562 USDC From 0xa7f6F9…704964E5 to 0x4A8ccc…9fa4eA8E65000.0097 USDT From 0xAEC368…32483dF4 to 0x426f98…ef8C66E43000 USDT From 0x8E2d12…35a4D17f to 0x7E9aA7…81C10F1f2.4563963703e-8 ERC20 From 0xFE034b…c2cCF733 to 0x15d14B…03DD09750.9992059558013949 ETH From 0x1b7227…eFB3911E to 0x015CBe…0E2AF7C33.42 ETH From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.5 WBTC From 0x6A83Fe…3A93d9bb to 0x035487…C73046721.133505927897972 ETH From 0x2646f7…E2C03dDD to 0x91bb60…3e887AC180 USDT From 0x2bF5AA…D744bC13 to 0xfcA59f…49996CCC1 ETH From 0xa35045…7edDDA8d to 0xeB7531…FfBf2C9827 ETH From 0xF5f59F…7f56d4f1 to 0xFBc043…5a98C03E120000 USDT From 0x3253CF…Be83408a to 0x5C52F6…B68E614f400000 USDT From 0xd1Bb37…07806155 to 0xaf5e14…032dCD9121063.933729 USDT From 0x27c421…088FA2B6 to 0xB80DaD…7A579C371000 USDC From 0x0f4657…06441014 to 0x035Fd7…663dac625.3455e-10 ERC20 From 0x164cD8…Ad7AB4d2 to 0xf75236…F120AacE0.9 ETH From 0x2fCa25…Df038Cc3 to 0xb8B01f…2f2522070.0012 ETH From 0x8eC85D…5142b1F1 to 0xb9cD03…4a9407854.86207374 ETH From 0x9CCe0F…24A685cf to 0xDB549a…65b1efD220.00241535126086 DAI From 0x91652E…0e6Cb4a0 to 0xBD5E78…B676E3Cb50000 USDC From 0x69E6Af…a4a873a9 to 0x57b60F…370294f36367.717778 USDT From 0x6EdEAb…CC832902 to 0x19C564…63515B51435.04100807 LINK From 0x7e27f5…70568830 to 0x24802C…ddf15D060.04021005733954177 ETH From 0xB3C6C7…436A0642 to 0xB0A759…bE3eEe4d1.593992427074564 ETH From 0xb860e8…05708F89 to 0xA9887E…02470cD1250000 USDT From 0xCf5213…431fe896 to 0xaCE378…A8249e2e0.1 ETH From 0x839C32…3E547D53 to 0x210C2F…A372D1141.252378550612116 ETH From 0x644f92…4116ad6F to 0xBf939D…F699b06f200 DAI From 0x30b598…fF4B1973 to 0x9b6Edf…5e032e9B1 USDT From 0x8D40F4…bc1d203B to 0xBd07FE…25dD3cA4298055 USDT From 0x2c64a9…75dD322b to 0x17Df38…8Abb3426466.287106 USDT From 0x1c4A04…20CDa492 to 0x513dd1…1D6E5D43619.077666 USDC From 0x64b37e…a28d987F to 0x602a06…eB62b3d322000 USDT From 0xb4D6Ee…96DaCEb4 to 0x894877…7159d4cd185000 USDT From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB05000 USDC From 0x52CcFA…348ef553 to 0xc2cf0F…fb1E7e3420645 USDC From 0x441905…1F6C4De2 to 0x0A1BD8…e090783e0.02290205 ETH From 0x60FfbD…b9e53340 to 0x1D2B05…6c3AE12915 LINK From 0x7058ba…E0eeB380 to 0xBc3B51…3984dFE914000 USDC From 0xe900bE…CA968BF3 to 0xb0d1Bf…5FcCED474080 USDT From 0x9CeE7a…b6e3C7E0 to 0x791Bef…5E97adBe1.5 ETH From 0xBc86Ca…FBaC9412 to 0xEA9402…8140d2c68455.514171 USDT From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A13500 USDC From 0xb3d50f…3F236370 to 0xED9f7E…adf4D44D13.36 USDC From 0x138620…B34904f9 to 0x9Ee730…eFe7c64b0.9250240177378803 ETH From 0x420DFe…f0abA356 to 0x277eBc…074B20585.773526290091126 ETH From 0x28496F…7d0B4A80 to 0x6f9333…Ea8fecB50.1 ETH From 0xB39076…5bFDeD15 to 0x2FF400…5DC1a2Cd680 USDT From 0xF6f318…E30cE393 to 0xbAEc3C…Fd8654AF3000 USDT From 0x16DA7d…D055cf47 to 0x173fc1…05B30cb748849.571708 USDT From 0xC27f2b…1740a909 to 0x6D581a…4505a4e616.341441186625104 ETH From 0xD72190…a31Dad85 to 0x111480…5B09ff8d4500 USDT From 0x881943…814383Aa to 0xB2d484…6321Ad140.018368 ETH From 0xF7fD19…d8D53d93 to 0x1beCd9…ca5022e90.15 ETH From 0xC7Da62…0bb7177b to 0x2930cB…01be33eF10 USDC From 0x662bA3…dE0F4082 to 0x2Fb445…72696c61726 USDC From 0xAcF924…0dde956C to 0xC0e12B…FA11196b50 DAI From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39415.863963 USDT From 0x278683…3D697eF2 to 0x53D3C0…5AF4537b0.23118057 ETH From 0x21bDf1…fA98E739 to 0xc1013f…9800b3391.6344233372056947 ETH From 0x4DeF75…2630955d to 0x7f1c21…B82B580a169287.28 USDT From 0x4d8856…3160309E to 0x4Fb1a6…061a946E5.5 ETH From 0x77F089…54F40166 to 0x16A379…a3055D5e3000 USDC From 0xe99359…f29f1Df8 to 0x01acE6…001b8ea91.674458e-8 ERC20 From 0x1bDC3E…58C685d9 to 0x3A5Dd4…c67201aF100000 USDT From 0x48a3C9…67E73102 to 0x3301d0…45C1609643.11724725175551 LINK From 0xaF6D13…472df0cB to 0xcAbF1F…2d62E21A5088.88 USDT From 0xfb193E…936C54ca to 0x3dfAe7…133Ad23222.111082425994994 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00007046560670237 eth 0.00007046560670237 ETH
0x6dafeb…162ee395	23171278	Mon, Aug 18, 2025 11:37 PM	0x6aBc56…3c5F74ec	From 0x939D0f…D92eEB3E to 0xae5aB0…350339E43.4746502 ETH From 0x9c0299…Bce9bdc4 to 0xE63A99…9f8016c713592.391 USDT From 0x6cdF45…c8171C5E to 0x77DC0A…58d740D20.249325 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d2997.002997 USDT From 0xf9D8fB…2C8c6d5C to 0x94E1a4…Ab151e530.16925328338469017 ETH From 0x7e8C0F…d7F68410 to 0x180a10…cFe9E5673500 DAI From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb5000.149318 USDT From 0x27Ac25…54603954 to 0x11D667…87246a7e10000 USDT From 0xef0551…c42C89f4 to 0x9FE8A4…314E231550000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B24990 USDC From 0xFb1B15…8568cb9b to 0xDf68E3…B7f87D5c20000 USDT From 0x37EC26…E740F29d to 0x52A977…eC06B03213311 USDC From 0x5a6510…471F0d44 to 0x327783…b3d0263C0.2809566940575437 ETH From 0x1Cf8ec…37C67fEA to 0x62C154…635fB6995175 USDT From 0x8932df…1a6a591E to 0x38C71A…175245aD553 USDT From 0x59500A…07D041D2 to 0xEFC3dB…9baCf52F99 USDT From 0x1b323C…b6C7A1F5 to 0xc2B855…d12E6B5a725868 USDT From 0xA4575B…518FcdB5 to 0x353179…e63369b236210.527875 USDT From 0xb93793…1b4779d0 to 0x3af810…279111eF0.011706795131771492 ETH From 0xf9D5f5…bDcb4cA8 to 0xD5C963…C67BAc781 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d500 ETH From 0xFAE2F2…9978A2aA to 0xd221cf…6cD89F2a1930 USDT From 0xd318FC…91239ab4 to 0x8e1e5e…dc703A095564 USDT From 0x666D8a…d578Dfb0 to 0xaf3821…AB265BC618223.921976 USDC From 0x11Db2D…9CC4cDf1 to 0x59b6A1…89B138812000 DAI From 0x8C8BCF…4BFdFA29 to 0x41ab51…BCb762200.3283774552054771 ETH From 0x8DFC7c…9231fc8D to 0x11d719…2Ab3388A15000 USDC From 0xa3Ff96…24c89c1A to 0x683043…2DAD12F52000 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A298813339944.675198 USDC From 0x26dEf6…FAB47BA5 to 0xd0d89d…17f6C20e55000 USDT From 0x0e3eA6…81b822e4 to 0xec74B6…c8B3eF3A1 ETH From 0xe98a47…3EB2d98e to 0xE7A10e…0384d9583.94337734857359 ETH From 0x28b283…B99bdB80 to 0xbd4065…33B060d868000 USDC From 0x176140…6D9B46d0 to 0xE086E3…a71903E1440.73 USDT From 0x7cd4c9…001CADBb to 0x8d5179…4e73f0C24957.652275 USDT From 0x2c8edB…EBb2Bc69 to 0x21f253…30FCBF7c1000 USDT From 0xA50C06…634549A0 to 0xB1849b…31A226Be7000.637057 USDT From 0x7d61dc…2Bd63920 to 0x7b7d41…ec70756532000 USDT From 0x831e2D…0f43aF4b to 0x1e3487…Ba25CCF01400 USDT From 0x1C72a2…d67D2Be7 to 0x03B1B8…440A86502000 USDT From 0x5a01fD…3cD9D9E8 to 0x5ca801…CC1fc1E6300 USDC From 0x3912a0…dC3D578d to 0x1dE7a0…066FADcD5000 USDT From 0x23a5e3…51E0eE85 to 0x24aDaa…19a786Be2.4394700692343725 ETH From 0x5e7B31…3c58Ff69 to 0x901491…4E2187f70.5735116813447078 ETH From 0x7c6143…c29cFB04 to 0x8C808a…27fdFa290.25001753930775145 ETH From 0x8AE755…C5c6ee31 to 0xb91b80…16D970C15071.033445 USDT From 0xc81fAC…d7BB4D74 to 0x8cE0D0…73d20F5F25250.0164 USDT From 0x0eE803…d4e2D8d7 to 0x66C546…6b05e7D86000 USDT From 0xf8e7FD…8464EBa3 to 0x98E607…c62fE57631709.177286 USDT From 0xB5167C…8E2ff1E9 to 0x14A423…4061989D23020 USDC From 0xd7f0db…6F3094c3 to 0xC135EB…Cd95a32F107922.57 USDT From 0x843E58…5B625Bb0 to 0x7CE696…e989f9Ce1140 USDT From 0xce99eB…69bd14A2 to 0x499094…25D630d36986.96 USDC From 0x94ef55…3B151E53 to 0xF9D531…548c6d5C0.16930299180796515 ETH From 0xbA64FD…0Fa27c8d to 0x550cEC…D87aFC0A120.07 USDT From 0x06445E…802206d3 to 0xeAA47F…c2DF00e33000 USDT From 0xA41912…B3f413f1 to 0x19bAF9…8f266eDf1.841928 ETH From 0xD3371e…f248E71d to 0xa45900…a88FcDb540000 USDT From 0x4B3126…cf9efc1f to 0x208829…156952ef2003 USDT From 0x9c6f3E…940C7053 to 0x5570E9…D02cF40f0.89 ETH From 0x9Ff5C0…7096C5Aa to 0xa56BBE…B1b559Ee27 ETH From 0x51a7C4…855719CD to 0xB936eA…6b4779D02.473812256905117 ETH From 0xb20b66…1d430a56 to 0x70CC4A…3Cb90513260000 USDC From 0x8CEf2D…AFd20F5F to 0xF812E5…9Aa838DB2448 USDC From 0x38A02C…8c35aE18 to 0xc458A6…50B72CeB100000 USDT From 0x48474f…14207E93 to 0x2Aab0C…1557F74D0.0000250275152 ETH From 0x70e407…33D1d52f to 0xcaE24a…E465846312669 USDT From 0xCbb7eD…9E9E1a60 to 0x3f7919…742C81DE1.39999290256469 ETH From 0x9aAC0C…887D9c5c to 0x0D19aF…6Fc6a6eF4.2936532461037595 ETH From 0x21f3fC…3391c9E4 to 0x2Cd997…7ef41e7E700 USDT From 0x6D4692…454F8900 to 0x0F1C9E…580B42709990.00999 USDT From 0x420f79…54787A8a to 0xd7020b…4a6F597713530 USDT From 0x6CeD45…607b6FE1 to 0x672502…b94938B4330000 USDT From 0xFe0c1A…708031F3 to 0xBfC929…32bEfaa818526 USDC From 0xD0850D…B7c2f053 to 0x8aBbA4…C407B20598 ETH From 0xFd8a45…38EAB9F2 to 0x5298b1…455CD15b37197.1 USDT From 0xA34642…677b802b to 0xc457eb…17A78c8F51000 USDT From 0x4472E0…23357F3B to 0x585cb3…7b38c5Ab0.9004955397112603 ETH From 0x585501…e138c5aB to 0x6981f6…d34d08970.37980666783452127 ETH From 0xc613d9…36D3d599 to 0xd4e432…8677E8d2728 USDT From 0x5a4Dc7…F4Bb4265 to 0x9187E9…1b4dce7A5075 USDT From 0x539E2e…eb63cF39 to 0x9af789…EDf2Ba031584.79 USDT From 0xf4F511…Cea9b12C to 0x94E1a4…Ab151e531.0765360764985568 ETH From 0x21271a…7F045808 to 0x7Ed305…A579A120112000 USDC From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250100450 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96420000 USDT From 0x2aa638…7c1c4ef6 to 0x0773Ca…Aa7e1D8d160 USDT From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B648000 USDC From 0xde561f…F3491728 to 0xbebaCC…F0d253B20.28517709364464805 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000127395222455878 eth 0.000127395222455878 ETH
0x130b71…08359e81	23170647	Mon, Aug 18, 2025 9:31 PM	0x6aBc56…3c5F74ec	From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0xaE6426…1Fb09d5F to 0x6437AF…a91947802939 USDT From 0x4f67A9…DE19c683 to 0xaCF6f7…07D9D96610 USDC From 0x70945a…b0a7Bbfb to 0x9111B2…3800fC8a4298.8896564060415 ETH From 0xc17ff5…B7aaE643 to 0x25C70a…FB32991B48 ETH From 0xF2aB7a…8AE876fC to 0x3a944F…d145929c1051.734333 USDC From 0x1825A7…A16E2ba8 to 0x9e2015…f0a3457E1000 USDC From 0x2Eb7A7…35E035BA to 0x6be942…802FF5Df1959869.34 USDC From 0x7a67f1…472235Db to 0xfa6A18…51818431100000 USDT From 0xE12944…4fB1bb67 to 0x1bd95c…fd47bA6E3543.6 USDT From 0x3068aa…afC30C40 to 0x3A9404…143fAe8b1155 USDT From 0xEE8ABD…5e309295 to 0xC203F8…46Ddb82950000 USDT From 0x6c13BD…0439fDfE to 0xCf344d…28e254702.86698 ETH From 0x0cD2e5…bdD65959 to 0x80CB09…6f497eCf112.61107595 ETH From 0x80210D…082b0599 to 0x4120f1…65511fa10.023 ETH From 0xab7990…15239d9A to 0x60D9C4…69D908725500 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C789867.87 USDC From 0x91652E…0e6Cb4a0 to 0xBD5E78…B676E3Cb50000 USDC From 0xcC9640…73d3a37a to 0x2DaAA3…1f7a24cE300000.00601 USDC From 0xD1fd05…Ce940773 to 0x211983…8360eC9D83074.105804 USDT From 0x3d133f…565ebeAC to 0xB1aE65…994E4d8C200 USDC From 0xd8a20C…097cdDdc to 0x7F7e61…F67fA8ce10000 USDT From 0x389882…0Dd174C2 to 0x35019c…366f1F586.163700781547648 ETH From 0xC0D6cD…19958645 to 0x9111B2…3800fC8a3308.152885057806 ETH From 0x50c7F7…91D2581c to 0x21a8cA…999068b74 ETH From 0x350D63…FD8f6989 to 0xEe41A9…39498Fc8150000 USDT From 0x75b8Ed…b7A1fFe7 to 0xD2C45E…4dfcC0e920 USDT From 0x873b54…41809109 to 0xa86D04…af651e733000003.058301 USDC From 0x4Ac27c…f2F12Fe1 to 0x7ed991…722fFF4f302.302633 USDT From 0xE79c26…8c4eF2F5 to 0x3E1A00…b3f93c6c3.152055 ETH From 0xf0B500…24141288 to 0x9f0486…96b5e176100000 USDT From 0x3Bc978…50D1a7BA to 0xEE676D…7784850E157070 USDT From 0x021690…4423c5B7 to 0xBe67C8…89904B42100 USDT From 0x9a1e90…2C616A48 to 0x989A44…Be4d056E23721 USDT From 0x8377f0…0caC3Cc2 to 0x7cE7f4…ae1bEc1a10000 USDT From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d4214610 USDT From 0xdF8284…12066ae6 to 0x25F593…B941B4eA198.681318 USDT From 0x924c7F…4ca13B98 to 0xD026D4…186D16705728 USDC From 0xbA757C…aB3afADa to 0x839814…Cee22c77100 USDT From 0x2435E1…eb98b28E to 0x1a8E95…884B3F065000 USDT From 0x9acd3B…0AFd6b0b to 0x661d11…C51C2D640.025402696313723567 ETH From 0x07e99D…A3dC78B7 to 0x281326…1EFe2fCB50000 USDC From 0xea861C…30e2DB03 to 0x1944A6…d8DF10f50.000230208407671465 STETH From 0xE5e34E…4727FC07 to 0x76ED3b…Df1990E336729 USDT From 0x20ae26…1dAf69Ff to 0xd8820B…dB43d128299.700298 USDT From 0xd50217…Aa756352 to 0xF7f770…Ee61a2Cf1025.15015 USDT From 0xC6c24c…EC295e86 to 0x09298D…D2d51e0620096.44335 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6828.713849979434 ERC20 From 0xCE2190…Ccd33FbE to 0xa7c28f…1b0DB22a0.001165838883991355 ERC20 From 0x2865C7…9D4E0F80 to 0xcaBa5e…5B4fd36A570494.997226 USDC From 0x4D35f9…27dc30Df to 0x1CD9DE…c0e563581000 USDT From 0xA88689…943D8191 to 0xa4B49E…78a1D3De1000 USDT From 0x38aEF0…69EF93c2 to 0xe969D0…99F9e3670.04642795 ETH From 0x6832AE…1AcAECf2 to 0x6BD988…cc13B5D0118.0754 USDT From 0x5fC35f…4f35be36 to 0x02B505…F26AC86F100 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000117424038248367 eth 0.000117424038248367 ETH
0xad49f1…c751bd53	23170585	Mon, Aug 18, 2025 9:18 PM	0x6aBc56…3c5F74ec	From 0xBd5e39…9576e3cb to 0x25CB1a…DCc9D3548462.28 USDC From 0x5F1fB4…55c3872C to 0x6ad686…e8F3D7f379.55 USDT From 0x9BBE19…5854c4E0 to 0x723454…C511C0bC19995.1012 USDT From 0x43655c…acD073B8 to 0xEd7EA1…759D853B250.02 USDC From 0x6ab0a4…D076119B to 0x85648E…A3f46e9790.88080101141708 ERC20 From 0xF378AE…6d0ed5Fc to 0xdE247c…3B7068740.02761248 ETH From 0x13d7F4…69645A29 to 0xfbC54B…877ec8d42734.47 USDC From 0xA88689…943D8191 to 0xa4B49E…78a1D3De1000 USDT From 0x0abDbE…C33449e2 to 0x000c2f…b83010e20.000247780808646174 ERC20 From 0x91652E…0e6Cb4a0 to 0xBD5E78…B676E3Cb50000 USDC From 0xE6B3AC…572D7432 to 0x9caD9E…4222454E0.001 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00003832203715048 eth 0.00003832203715048 ETH
0xaf8bc8…0eee476b	23168621	Mon, Aug 18, 2025 2:44 PM	0x6aBc56…3c5F74ec	From 0x28B2E2…57dA8ad3 to 0x0EE243…6Ff0D09e3.4752711290692533 ETH From 0x9C77de…499662dF to 0xF8fcA4…3ee0982c30000 USDT From 0xb1D996…ed63a53e to 0xAB19a5…b4A36598500000 USDT From 0x571F07…0Ee68408 to 0x894aa8…Dc4A54790.004603565587194423 ETH From 0x9C5C55…f29e616a to 0xF278D1…428a551E200 USDC From 0x6CeD45…607b6FE1 to 0x672502…b94938B4330000 USDT From 0x5e1762…35D61d31 to 0x885D11…4231b99f1 ETH From 0x5AA691…aCF1A816 to 0xa36436…3DEdF0Db2.99 ETH From 0x1C72a2…d67D2Be7 to 0x03B1B8…440A86502000 USDT From 0xa4893e…2338B7B9 to 0xa665BD…830ff22c2850 USDT From 0x33b26F…073bC1E7 to 0xc976b6…00Ebe6296270.72927 USDT From 0x30B589…6c29d877 to 0x5647c3…6B6e1A2B100 USDC From 0xf26130…d0b54e5e to 0x0BA6f2…12a9cA2E27288.194459 USDT From 0xb06E5F…606a1Ef2 to 0x7eA16c…4D08c5840.003 ETH From 0x131F20…4DC8951C to 0x8651E1…B2C711612.5e-8 ERC20 From 0x9C459a…DB089537 to 0xC6C3FE…80D488021000 USDC From 0x02E4eA…CEC166EB to 0x8cE0D0…73d20F5F74445.010819 USDT From 0xd318FC…91239ab4 to 0x8e1e5e…dc703A095564 USDT From 0x1b323C…b6C7A1F5 to 0xc2B855…d12E6B5a725868 USDT From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb5000.149318 USDT From 0xD54b0b…45dC3453 to 0x3f6d81…5BEBf4d5110.012321 USDT From 0xBf0598…7D485fFC to 0x527080…30D774bd0.1 ETH From 0xce99eB…69bd14A2 to 0x499094…25D630d36986.96 USDC From 0xef0551…c42C89f4 to 0x9FE8A4…314E231550000 USDT From 0xDA89B6…7d8B9A5d to 0x6E615B…365116E11000 USDT From 0x0597bd…BcA8227f to 0xA639D2…9CbB5F990.205519 ETH From 0x9760fD…D08E95c1 to 0xA78B67…5026C2341.5819601123924243 ETH From 0xFc7A31…37d4cB6e to 0x56a161…Da92109D350000 DAI From 0xB7d2aF…55481c88 to 0x82Bb7f…38E4Dfce10792 USDT From 0x47663E…58776d15 to 0x486f9e…aea61e613350 USDT From 0x831e2D…0f43aF4b to 0x1e3487…Ba25CCF01400 USDT From 0x56601E…0adE8043 to 0x297162…6879FD5D401.022829 USDC From 0x4F2365…98265BB7 to 0xDD83a0…73357bE2139287 USDC From 0xE73cC4…CDA91147 to 0xDAF896…9A1E81a70.42773794882003996 ETH From 0xac7904…48aF602e to 0x65CcBD…487c39cA0.34 ETH From 0x5366ec…843067f6 to 0x69ea77…bcfb44821.6987359553847066 ETH From 0x23809D…a012b5f2 to 0x79b9FC…020f6cD1200000 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000390791811682758 eth 0.000390791811682758 ETH
0x5a3c16…b908f4dc	23167891	Mon, Aug 18, 2025 12:17 PM	0x6aBc56…3c5F74ec	From 0x6432Ac…27dE57fb to 0xE34e17…4F0571821.75020827e-10 ERC20 From 0x831e2D…0f43aF4b to 0x1e3487…Ba25CCF01400 USDT From 0xdF8284…12066ae6 to 0x51B200…05a967850.11994086 ETH From 0xb8E06F…AD78A146 to 0xEDe4DA…72D68d6d4.999941403115654 ETH From 0x497935…CfA022Fe to 0x0D28A1…9F67c5061.7738687950346566 ETH From 0xf76aec…1C79cAaa to 0xe4e3E4…09cdaD912500 USDT From 0xfcC5B0…EDE27191 to 0x3CBbdf…ea62808512500 USDT From 0xfE253e…c3041690 to 0x674036…FD50471e8.542536 ETH From 0xa4893e…2338B7B9 to 0xa665BD…830ff22c2850 USDT From 0xD54b0b…45dC3453 to 0x3f6d81…5BEBf4d5110.012321 USDT From 0xE73646…455790f0 to 0x9A731f…F3D232cc5e-10 ERC20 From 0x120fe0…1b4518f3 to 0x72E338…C481df7b1000 USDT From 0x6CeD45…607b6FE1 to 0x672502…b94938B4330000 USDT From 0xc4FbeF…5e9f04C7 to 0x65b74D…19923AA349.98979952 LINK From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c315000 USDC From 0x43B719…3dFC4aC1 to 0x2a1C73…7659F6d41.2526227e-9 ERC20 From 0x793b5f…7b44F1a6 to 0x8e674A…Eaf1389861.2 USDT From 0x4f1a5a…e230D17e to 0xeD8823…42b260E79132585 USDC From 0xa6Aa34…1a99621d to 0xFcE736…e152Ab540.1 ETH From 0x82465C…5e86C233 to 0xcbF54C…0C5AA18f3.333e-9 ERC20 From 0x63b78B…872662b9 to 0x58AEEF…26daF4c55500 USDT From 0x64e242…64832738 to 0xbD30bF…177A22e1116750 USDC From 0x0d2f11…0067C506 to 0x4975F6…9CA022fe1.7738176968068744 ETH From 0x1C72a2…d67D2Be7 to 0x03B1B8…440A86502000 USDT From 0xB7d2aF…55481c88 to 0x82Bb7f…38E4Dfce10792 USDT From 0x45551C…689ad1b3 to 0x7BA6a6…ca609dD71600286.1 USDC From 0xef0551…c42C89f4 to 0x9FE8A4…314E231550000 USDT From 0x46c453…66a23D90 to 0x8EFD45…93437B36350.00000000000006 ERC20 From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb5000.149318 USDT From 0xCD7E41…9E1502f9 to 0xA4A774…A97A2d1529900 USDT From 0x1b323C…b6C7A1F5 to 0xc2B855…d12E6B5a725868 USDT From 0x192B6D…AF589016 to 0xCadD0a…324E019B50000 USDT From 0xEdd1Ae…2475f17d to 0x408b84…ce6F44946.29945376e-10 ERC20 From 0x972cE5…cb6FB290 to 0x1352D3…f368B1d4100 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000094153772919369 eth 0.000094153772919369 ETH
0xed0527…cbf5c141	23167623	Mon, Aug 18, 2025 11:23 AM	0x6aBc56…3c5F74ec	From 0xAD4291…a7D4f5b0 to 0x481dc3…a73721D6311 USDT From 0x275f3B…EB3558E7 to 0xfBB8E7…BC0fad950.00002559303721303 ETH From 0x4B62d2…491847bd to 0xC17755…19852F620.49358341 ERC20 From 0xf15FC8…BD0b70e4 to 0x0C0575…6E826DD48491.508491 USDT From 0xc2015E…ed7B736B to 0x6cEA6D…B060E7B71541.63 USDC From 0x5a01E0…D62220D4 to 0xbF6949…46ded2620.049 ETH From 0xa46ab3…Df7AB614 to 0x52B2d2…70CecB6d0.9144198378888344 ETH From 0xB4B386…e2e1fBA1 to 0xd54E79…1269d05E0.00012 ETH From 0xdCB1D9…01226D08 to 0xF7177d…16084eD40.5 ETH From 0x2a0CC5…C446d0BF to 0x1f45E2…fFb56D861.010000004e-9 ERC20 From 0x921B9c…99d4a913 to 0x5833E0…40499c2D0.0743 ETH From 0x98411d…6c4E285e to 0xB576f7…55535edf1.9976 ETH From 0xC2a67A…39DB898e to 0x20B1f7…30cd1Fe3200000 USDT From 0xCCc1aA…30775e19 to 0x9Fd0bc…A3C9b3a045.02 USDT From 0x6107d1…C9f679EA to 0xBD5E78…B676E3Cb1286.676358 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000029143009898812 eth 0.000029143009898812 ETH
0x518db4…240bf552	23155947	Sat, Aug 16, 2025 8:19 PM	0x6cBB0D…A7Af73E4	From 0xc98C41…cA4B1f09 to 0x694cB9…4ed8D2Ec9.98e-10 ERC20 From 0x9257C4…AC6855CC to 0x7cAd4D…9B08D5307000 USDT From 0x0E17c9…df587D19 to 0xFA34b5…842b74ce143648.23 USDC From 0x6C4225…63e4E1ae to 0x322B75…57a62D6d20 USDT From 0xfF0409…C9BC6DF8 to 0x375589…A75421D064500 USDC From 0x16fBC2…ca3A878b to 0xD1D3a2…0C212F3725000 USDC From 0x761CEA…D678535F to 0x50B4f4…4dc2DE6b10.00937775776373 LINK From 0xb280cA…3E5647a5 to 0xBD5E78…B676E3Cb2096 USDC From 0x8E8806…4bF9B3d5 to 0x0f21e2…79211eE98.8e-9 ERC20 From 0xa2De25…c6254dbb to 0x2eBA2C…5689840220000 USDC From 0x4237c7…5edAF9cf to 0x3CeB89…E23e2Cb92.5 ETH From 0xef6155…5b0935ee to 0x3E5A71…93E33c441250 USDC From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F4685 USDC From 0xe3C161…AC8D5e1b to 0x476049…c06E8E63350 USDC From 0xFF909F…f6064823 to 0xd10129…5e0E7bBe5e-10 ERC20 From 0x42986E…F71b098d to 0x05EF2a…666519d84000 USDC From 0xCDD385…9299a80c to 0xE89c48…5BfaD45520000 USDC From 0xA3C0e9…06E6ABfb to 0xaEBBfB…2fb435ED600 USDT From 0x712d42…3DCCc5e6 to 0xBEB9aE…4cc473a720 LINK From 0xb27988…60beb251 to 0xb18A6d…44581cE8800 USDC From 0xF436AD…115c9BC2 to 0x9D9358…b3B6b4C49.6040204e-7 ERC20 From 0xF6Dca9…A1C005D8 to 0x33B38E…46536E0a35003.0286 USDC From 0x151F7a…d49625ba to 0xcc23CC…C0350fa53e-9 ERC20 From 0x09aA6F…34bc6765 to 0x9e1F96…4766815F3.8069 ETH From 0x827B5c…0EA540a5 to 0x79d8A5…faBCAFDE9400 USDC From 0x07a26C…b8762f65 to 0xd683B2…1b323C675000 USDC From 0x49320C…2642368b to 0xf3391c…365aA1d10.1 ETH From 0xc7E0a3…C043adD1 to 0xf3733D…258E28693624 USDT From 0x0D2f94…46809175 to 0xF2E974…478D1c6E75000 USDT From 0xB260A1…F95bd0F5 to 0xe95fbC…Bf508f9A1521 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000044593115229192 eth 0.000044593115229192 ETH
0x927b5a…e92ccfda	23155917	Sat, Aug 16, 2025 8:13 PM	0x6cBB0D…A7Af73E4	From 0xb334A6…1f66e1eF to 0xE7091D…D2e911EA0.00003028 ETH From 0x2Cd100…34255aB4 to 0xFa8743…8b03C1BD1000.209043 USDC From 0x63dDf7…97E128b6 to 0xbc0Fd9…8A6CB24f5.999992566371196 ETH From 0x0A3f50…acF0f1D3 to 0x40803C…ce59e41e40.976029 USDT From 0x2bDFc3…FF485568 to 0xd43Ef9…411c3A522.000079426e-9 ERC20 From 0xE5dCaE…513D1b26 to 0xBB55B6…f4d8872912740.48945 USDC From 0x1563AC…831713F2 to 0x5675a6…84D8a92c1.374e-8 ERC20 From 0xc83122…B40C113f to 0xc8353F…32D5113f1.00122088e-9 ERC20 From 0x190Ec6…10E92ff2 to 0x731003…a50ADD0310000 USDC From 0xFe7e6D…01A12d88 to 0x216Fc0…a7199aD39.2606e-8 ERC20 From 0x9ABf6F…d244E7a5 to 0x849BE1…0e6D04833.328742683e-8 ERC20 From 0xb280cA…3E5647a5 to 0xBD5E78…B676E3Cb2096 USDC From 0xA8DaFe…3BfC16D5 to 0x40803C…ce59e41e0.223924311439412 ETH From 0x804bb1…5E937155 to 0xef6B3E…B6214E534.60243e-8 ERC20 From 0xac621a…a88a30e7 to 0x1fAFd9…9C88bA083.88 ETH From 0x51140b…9b2D7972 to 0xBC341c…A11C743710521 USDC From 0xf740d5…4fC7e8D0 to 0xb59236…557c05dC220 USDC From 0xB260A1…F95bd0F5 to 0xe95fbC…Bf508f9A1521 USDC From 0x42986E…F71b098d to 0x05EF2a…666519d84000 USDC From 0x0aBbc4…552AC13a to 0x7af844…f09A2Db55.0221e-10 ERC20 From 0xd6D873…B91f8f39 to 0x3E51DF…85d0f8211389 USDC From 0xF6Dca9…A1C005D8 to 0x3c14fF…5062A9e520000 USDC From 0x3D6da1…439f7886 to 0x4456D4…B3bebD974907.825103 USDC From 0x520E6F…B7E07692 to 0x7e63b7…61fbE3AB13559.065761 USDC From 0x151F7a…d49625ba to 0xcC27D4…DC6d0fa53e-9 ERC20 From 0xb27988…60beb251 to 0xb18A6d…44581cE8800 USDC From 0x2D102F…6DBA9818 to 0x5633e5…EbcD8d3425011.86 USDC From 0x9a8967…0D662fad to 0x4e126a…2696C68e2755 USDC From 0xf30B61…6465e5E2 to 0x891Ae1…4D147D364.09898e-9 ERC20 From 0x2DC545…Ce8c0F62 to 0x759367…5ffBb7Ad6.20939028e-10 ERC20 From 0xCDD385…9299a80c to 0xE89c48…5BfaD45520000 USDC From 0x52c7D1…256924eC to 0x310D1a…391142702.56655e-8 ERC20 From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC51388.88 USDC From 0x9008b3…5d00803d to 0xe04616…85f0909610 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00004125126362478 eth 0.00004125126362478 ETH
0xa9c6be…db062c67	23154274	Sat, Aug 16, 2025 2:43 PM	0x6cBB0D…A7Af73E4	From 0x112443…cE1Bd148 to 0xd96Abe…d701a5A918253 USDC From 0x616a84…66a9eED9 to 0xb61ba1…245232f79800 USDC From 0xf8e1d8…cff18C66 to 0xaef0d1…b439c4a1100 USDT From 0xc7d6a0…7D02013C to 0x53AF5E…f941636f2340 USDC From 0x341Beb…E65d31b9 to 0xe0157b…D50168583727 USDT From 0x65C4B6…eABEceA9 to 0x9aA5AD…ED0161575.0008e-10 ERC20 From 0x9b19D0…B314B390 to 0x942571…E0eF10821001 USDC From 0x2AB325…550602E0 to 0x970fDC…f5e9BaA55.000910166e-9 ERC20 From 0x900715…a0325b34 to 0x1d2387…8D4073441.9e-8 ERC20 From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478735700 USDC From 0x20F29F…49b0d280 to 0xc43A88…B530d21f1426 USDC From 0xa796Cc…3CAa8D33 to 0x11Fc3f…DbA0bEbf112.72 USDC From 0x01700b…6618e987 to 0x814bCd…ff9F4Ed015000 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866619000 USDC From 0x029228…97Ae7155 to 0x3AEc11…2e5b988510854 USDC From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D1400 USDC From 0x8d07C0…E066C619 to 0x5556f2…E255c298580 USDC From 0x051F25…91eFbD66 to 0x76459a…934b9CD35601.08661 USDC From 0xbBd1BE…18e9D676 to 0x5dEeAf…a4f5a06744500 USDC From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA71322.56942 USDC From 0x37Aa58…30D7486b to 0xD317Ac…902832D895 USDT From 0xBb6fA6…4812fcCE to 0xAf2594…6159e96E603.42 USDC From 0x040F8D…3b229DF4 to 0xF6AE56…Bc62e2A71.06022466044e-7 ERC20 From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd5160 USDT From 0x4FDeB9…F8905048 to 0xd21d56…03C20596100000 USDC From 0x3d7348…18285990 to 0xBD5E78…B676E3Cb6171 USDC From 0x59a1C0…9573D7D2 to 0xa787cb…07De81593876 USDC From 0x850Dcd…C02c706f to 0x4BC84D…711c1975750 USDC From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E10196.396352 USDC From 0xb06AA7…fEA3e05D to 0x925684…16A89e813.15814e-9 ERC20 From 0x7cd4c9…001CADBb to 0xff8c0a…B747711336.78599 USDT From 0x5f1887…2D58c692 to 0xB81a69…d15aAc941241 USDC From 0x8f0eE0…663786AE to 0xD4AE71…cbf40f829.13717403e-7 ERC20 From 0xAB9a84…3EF9766c to 0x697a7d…4A5c4b53100 USDC From 0x7d6856…9A221d37 to 0xcA8E41…eAD04E23202613.503867 USDT From 0xce99eB…69bd14A2 to 0x499094…25D630d38852.07 USDC From 0xCc0061…ba3037fd to 0x78D860…E80ceda34.74e-9 ERC20 From 0xD9d1bb…C7e950F5 to 0x6be942…802FF5Df304000 USDC From 0x35dDE4…708FfB58 to 0xd62c98…E3134F6B3257.63 USDC From 0xbF0b8b…0889FcE6 to 0x1Def79…0c1b268b200000 USDC From 0x307576…8e067d31 to 0xC6e41C…19F0a4371.00959e-9 ERC20 From 0x2f515a…2f7787f5 to 0x00E3C3…63B908731e-8 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000057069747622056 eth 0.000057069747622056 ETH
0xb369fc…438c8f6b	23130876	Wed, Aug 13, 2025 8:16 AM	0x6cBB0D…A7Af73E4	From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xDe2330…240B2F69 to 0x33C393…F2D9Bf2310 USDT From 0x0AfF99…06F97717 to 0x51A23E…3211B5F520 LINK From 0x130C5f…DCDa2783 to 0x0E6dF5…E9a1710b39994.70362 USDT From 0x81432E…4a9f4ed0 to 0x71b36a…220dEC605000 USDC From 0xB5F898…19443FC0 to 0x192021…B5aBDb24300 USDC From 0x1d0D53…E78B169a to 0x94a101…5fBCe675300 LINK From 0xeF80b5…fbd39268 to 0xa2E2f1…1B6E13A7250 USDT From 0xE43d7D…C7Db2BCF to 0xEf896E…5b7845042000 DAI From 0xa0EA8D…B8B46Fb5 to 0x1475D3…ADf7f08125 ETH From 0x5eAD28…6E71592B to 0xac6Fec…1346Fa0C0.1 ETH From 0x0e3468…4068ADC1 to 0x090b91…069aF71E30000 USDC From 0x3eFCDf…0646D125 to 0x88886b…fC58F946903.8089725594659 ERC20 From 0x9F2bB8…BDD06De7 to 0xB30837…26c7028D0.1748541906813888 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883045000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a03341308558.593471 USDC From 0xbBBFaa…550Fae7c to 0x229cfE…1Ae9b166100148.25 USDT From 0x50e855…d67d40cF to 0x6fB5dC…f2F7F0974000.280019 USDT From 0x39303C…58B3B18C to 0xcAE785…c0399c531000 USDT From 0x078173…f4FA7D80 to 0x3e6Ab7…44803a5A0.77 ETH From 0x888888…bF58F946 to 0xd4f311…71C2151D903.8089725594659 ERC20 From 0xF50009…4464F986 to 0xa11998…ab4B2c3c4000 USDC From 0xcDCf67…B651A330 to 0xdFa30b…f4B271c55.917951659248976 ETH From 0x3d7348…18285990 to 0xBD5E78…B676E3Cb6171 USDC From 0xe3e2c8…79335149 to 0xf0851f…832784542.17127651061336 ETH From 0x39303C…58B3B18C to 0xcAE785…c0399c531000 USDT From 0x0907e4…B49af71e to 0x0E31C9…ed68adc181238.873298 USDC From 0xed82ea…5A03aB3A to 0x1Ba8Eb…870be2c622749.945 USDC From 0xFA7F3F…f8691934 to 0x86b734…DB2C204d1000 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000174935326530082 eth 0.000174935326530082 ETH
0x5bff49…8e13a718	23126635	Tue, Aug 12, 2025 6:04 PM	0x6cBB0D…A7Af73E4	From 0xf71017…2BC6E86a to 0x88886b…fC58F946332381.769854 ERC20 From 0xa520Bf…1843baa2 to 0xa521F0…478C8E011 ETH From 0x938E4e…a148b5D6 to 0xdb1Aa5…3ef74584500000 USDT From 0x518169…54E42469 to 0x074213…651c10A31.2214 ETH From 0x01e7B7…6c1f378E to 0xd247f6…18c5b6097.121710032213188 ETH From 0xD600C3…8EEA5b1E to 0x8e219a…D7d25d6f1.2441744869512938 ETH From 0xCaBa8b…50d46E6f to 0xf8eD46…c3C3e6331.35 ETH From 0xC6EA84…fAe4aC44 to 0xB54537…E38aCeF51.2 ETH From 0x4Cbb86…15393e3B to 0xaA6EaE…6A317Fbf19.7 ETH From 0xbDCcC3…3D5B5189 to 0x673008…a0bB358317846.175997 USDC From 0xb280cA…3E5647a5 to 0xBD5E78…B676E3Cb2096 USDC From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB0.5 ETH From 0xf8Ef8f…60C3e633 to 0xC8aabe…3dC2f9601.2713605 ETH From 0x94a324…1Ef20e00 to 0x027CF6…98E50E591 ETH From 0xF3963D…1C754405 to 0x143657…d5A433cB10113.065 USDT From 0xAa655D…5E317fbF to 0x6EAd31…64FF7a700.01 ETH From 0x56C145…Ca16BC75 to 0x7EbDC5…d05a7D157.03 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee499297.0211779981 ERC20	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000358703726017746 eth 0.000358703726017746 ETH
0x7d9e85…845c7e91	23125466	Tue, Aug 12, 2025 2:09 PM	0x6cBB0D…A7Af73E4	From 0x019BB7…6517ae79 to 0xe97970…Fcc234A00.003504992277333682 ETH From 0xd6270b…243D2A92 to 0x38Db5A…F8360B28100 USDC From 0xdeFebB…4ad736dC to 0xEcb779…54feBA892000000 DAI From 0x908Fdd…de84038C to 0x33F59B…9485f3E950000 USDC From 0xc81cA8…3f89689c to 0xf154e9…6Ebd7FD510023.019 USDC From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d35323 USDC From 0xc6a521…D1612F82 to 0x01D08b…46288DF86725 USDT From 0x7A7327…CDd1D4F6 to 0xaDcb72…E91E309541904.769955 USDC From 0xaDC299…001e3095 to 0xa9Df06…E41D3E4341904.769955 USDC From 0xD78d9A…85985262 to 0x6F464a…5B61212C1000000 USDC From 0xD64Fbc…bb943996 to 0x22FA92…8C7b9Ee9100 USDC From 0x9f9929…6F11d894 to 0x05de5F…56E931fa2.6827188507218414 ETH From 0xd06e0d…f65864F5 to 0xafecCA…71672Dc22.3704330628512063 ETH From 0xB755B1…79B93dd3 to 0xF50546…b1B9e2220.05099829843525988 ERC20 From 0x63F4cb…C32cb641 to 0x88886b…fC58F9469994999.06 ERC20 From 0xfAF19d…461D7ae6 to 0xC20d25…191906631075 USDC From 0x64333e…14285159 to 0xeD0415…ecA918A75000 USDT From 0x6a6812…6f445E0d to 0x9b1887…Cb98CF1c5.2 ETH From 0x61006a…5A8726eD to 0x1891a6…2Ef7541d0.5 ETH From 0x452562…D2ec33B6 to 0x205F18…1E54c4b924987 USDT From 0x2604CC…E40d45f7 to 0xBD5E78…B676E3Cb19457.41 USDT From 0xB59a20…4E7c05dc to 0x52a40B…f2EE2Be710000 USDT From 0x90f5eB…5E3Cc6A5 to 0x27f6D3…a227537110 USDC From 0xd8B699…5ad9E900 to 0xe758bf…65225ce99.775069890850972 ETH From 0xE1CE08…1EBCe54a to 0xAE0CDE…cFB37E73110.019804 USDT From 0xd78d0A…2aE85262 to 0x6F464a…5B61212C1000000 USDC From 0x35738e…3A0c705C to 0x09511D…1A5c80890.05 ETH From 0x6F4099…9161212c to 0x70e949…7438c620100 USDC From 0x566576…A16F4f18 to 0x8DD42b…2484fb9835000 USDT From 0xc81cA8…3f89689c to 0x208F88…07442A5821030.568362 USDC From 0x5C9fE4…f7c3C942 to 0x613D0A…fAf924481.672 ETH From 0x5D607c…dACB7d80 to 0x019E20…3c17Ae793.6000614286723502 ETH From 0x8fD2c8…C733BCb5 to 0x09808B…72F8c07d222926.904284 USDC From 0x999915…b426c537 to 0x452822…71eC33B618800 USDT From 0x7a67f1…472235Db to 0x96825C…4fC27631200000 USDT From 0xe08092…E89c193B to 0xA5882b…4D17A0891379.72 USDT From 0xA195eA…69fe595e to 0x4818Ad…a744486526290 USDT From 0xC0A23A…2143ED99 to 0xa7c8Fd…18F5f9d23639.8282 USDT From 0x05Ddab…92E931fa to 0x88B29d…D4ac7b6C0.64 ETH From 0x852332…13D12A1C to 0x6C6AA7…39e4cF8958830 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000605786251094331 eth 0.000605786251094331 ETH
0x43ce99…e47533c7	23122838	Tue, Aug 12, 2025 5:20 AM	0x6cBB0D…A7Af73E4	From 0x2BEaFc…2e4A8063 to 0xa26f0B…DAe94F765000 USDT From 0xaD8A88…8b1F6e0b to 0x6fdb2f…9a7942135 ETH From 0x09D139…788177D0 to 0x840578…5245D45f2.042481191013975 ETH From 0x9063A5…5b70c879 to 0x9c72a4…B5D38D531.119608833288191 ETH From 0xD8DBa9…6428FA9B to 0x30ceDc…14f9341810 USDT From 0x77f2Cb…45aA63b3 to 0x2691f7…28586A064081 USDT From 0xbf37Fd…be530a57 to 0xc70cA4…d8de41703.143618978041266 ETH From 0xDA1cCb…0E3d39d7 to 0x151900…fDB178E81499998.8 USDT From 0xD57d12…6b9BEE13 to 0xc48723…318bd9d030 ETH From 0xBEed5e…F4F5A3CD to 0x94B790…dbAAc45e6.958409585905046 ETH From 0xCe846d…49cb1cd8 to 0x54De4D…E096E3E51345 USDT From 0xA2F46D…B6AB4595 to 0xC622dd…7186Aebd2940 USDT From 0xfa0C46…7578Ad31 to 0x1D19d1…C5677Ade0.083096 ETH From 0x9A1d2C…A7116817 to 0x60435A…f9cb27db260 USDC From 0xaA8a27…430bD9b9 to 0xd49591…5f46dF479730 USDT From 0x6E113e…e1Ac4191 to 0x52B195…c55b17488078.788001 USDC From 0x721357…FE8e3632 to 0x571439…Ab57f6dc15000.99 USDT From 0x74293e…9390Dd47 to 0x96e403…156D8Ed42.5 ETH From 0xac933A…E0ea291f to 0x984D7A…CBf325d923297 USDC From 0x9dDE06…197CFD00 to 0xF52541…F31aB66D12100 USDC From 0xF9Cd05…18C9Ae1b to 0xFBc087…e971176E23.24500232450023 LINK From 0xd2266F…cCE525bD to 0x1aCA9f…E8e232f255541.52053 USDT From 0xaF7Feb…59F00995 to 0xD1CCcC…09827B071.582192330830773 ETH From 0x241B40…4F38C249 to 0xf85E4d…dD09438023.999993 ETH From 0x7b7BcF…5ab61E96 to 0xD019e3…C62618a22547 USDT From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb5000.149318 USDT From 0x114d00…1172Aaa8 to 0xf45324…049CB7867864800 USDT From 0x9944A4…CfbFB77C to 0x5D5aD2…14d147985 ETH From 0x841AcC…43D5cF99 to 0x8e1E5D…7815cFbd6.0981358300999995 ETH From 0xA34642…677b802b to 0x90A53D…0E56C60750000 USDT From 0xE6d759…20ADcbDa to 0xE1753f…eEF1BC3a27526.435158 USDC From 0x8c0461…431Ad6e1 to 0xE450f1…2BEc488a42798.605262 USDT From 0xfC971C…10f1EdB2 to 0x15664e…6a821CDE34496.743088 USDT From 0x59E495…5cFeE094 to 0x70AF3A…Eba2192C5000 USDC From 0xA449a6…652375aC to 0x97F899…40d234cB4.384064729414145 DAI	0xc9cE4E…435D8050	0 eth 0 ETH	0.000062218254837942 eth 0.000062218254837942 ETH
0x3cbf48…610659f5	23122827	Tue, Aug 12, 2025 5:17 AM	0x6cBB0D…A7Af73E4	From 0xE6d759…20ADcbDa to 0xE1753f…eEF1BC3a27526.435158 USDC From 0x02B6d0…57e573A8 to 0x8a903C…d5F256880 ERC20 From 0x1675b9…5bdf23A7 to 0x55b38d…129791ee15000 USDC From 0xa9f00F…88b2435f to 0x88886b…fC58F946210441.32111354082 ERC20 From 0xf92418…d0BF0db5 to 0x22F312…9AfbD9670 ERC20 From 0x9f72c9…A29fD790 to 0x241197…EE38C24924 ETH From 0x8e6Eb6…18d69e72 to 0x7a7440…7b6Bad072000000 ERC20 From 0xf5d6d0…1430498d to 0x4cc4dd…FE8e13420.39988010674641883 LINK From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb5000.149318 USDT From 0x60ae18…4a73F1a0 to 0x7A4990…3C67C7010 ERC20 From 0x48C7a6…940890a0 to 0x81A16E…8166c2f85098.64868 USDT From 0x87CbC9…B7765a81 to 0xe8EE1B…42391712650000 ERC20 From 0x599ff0…2bF62365 to 0x1FE17A…b9115a3e8885.814437 USDT From 0xD229a9…E086Ec32 to 0xa7c28f…1b0DB22a5.106716183226254 ERC20 From 0x9681F1…a273cBba to 0x297D9F…8faAE0550 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.00003485233229027 eth 0.00003485233229027 ETH
0xd24fc6…3295631d	23120801	Mon, Aug 11, 2025 10:31 PM	0x6cBB0D…A7Af73E4	From 0x631085…39932A49 to 0x08D7a6…ac2E1DF40.9265 ETH From 0x6e0197…961940c0 to 0x943A93…d143E266500000 USDT From 0xDCCcb0…CA8674aa to 0xb5B3C9…3C81644A525.4730007105144 ERC20 From 0xDeDc2A…C70d6bcf to 0x86F734…7ce457eD1.923397e-12 ERC20 From 0x65879F…aFb2b903 to 0x095096…30c42d724960 USDC From 0x43E822…9b1F715A to 0xB654a0…63cF05Ac3997.326365 USDT From 0xD2AE02…a93789A8 to 0x20BC59…33206dB999900 USDT From 0x6395Cc…0AdcbcB7 to 0x40eFad…b885572A1876.7735480000001 DAI From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa149998.8 USDC From 0xb1e266…9Bf3004f to 0xBb60bb…BBF65B691000964 USDT From 0xcbb162…F7998715 to 0x512497…d4467BA65000 USDT From 0xb1e25c…De49004f to 0xBb60bb…BBF65B691000964 USDT From 0x0aAb79…3bAF10cA to 0xBD5E78…B676E3Cb30000 USDT From 0x81147D…DaCEA05d to 0x4B5bbe…ba8f76802000 USDT From 0x2D7A25…9711cdFE to 0x2A5C28…e39590cF66105.1844 USDT From 0x8daB84…75780320 to 0x842B2e…eAbAA4a763.82 DAI From 0x09553b…6dc42d72 to 0x658940…DFb2b90350000 USDC From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000.002 USDT From 0xdA5BD7…f94D1F8d to 0x7440E6…8f62702365000 USDT From 0x7fDf4d…A540B1Da to 0xA1d716…0890B9CD20000 USDT From 0x1208bE…CdB885D8 to 0xdcA00D…c4790aa31279.7682916936724 ERC20 From 0x11bdEb…156350F5 to 0x327F56…C87a42219716.506056 USDT From 0x5A8179…A41C4602 to 0x8863e2…9ED04da03200 USDT From 0xFc39e7…7Cb967cD to 0x5123B0…C8Ea17739707.972758 USDT From 0x22Ae19…06e49Dac to 0xDd0C06…1FD92E1012500.007736 USDT From 0x0259dF…08b7f623 to 0x95468f…045b71dd913.482227 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf10.198160608375966 ERC20 From 0x02cdE0…679398B5 to 0x6A82e3…24CFf965493.14419999999996 STETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf12.848466378627522 ERC20 From 0x87803C…C9792e16 to 0x120DD8…c5B885d81279.7682916936724 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000137731358586075 eth 0.000137731358586075 ETH
0xafeb05…4d99c3a2	23077651	Tue, Aug 5, 2025 9:48 PM	0x6cBB0D…A7Af73E4	From 0x9C8105…Aa8B7727 to 0xF06b0F…e6d900B73494.83 USDT From 0x814582…13E4EA1b to 0x90d2b5…4ad1d7b70.32195 ETH From 0x030cb4…0D96E5d6 to 0xEb7a3E…9cbfee4C21.432773 USDT From 0x2e72EF…88665e2C to 0x82CD37…732400C13151 USDT From 0xF08200…50adA8c1 to 0xd2516B…Ee1e993a1.71 ETH From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x4625FC…82a36471 to 0x6b5fD6…9332990C57.1939579 LINK From 0x111007…a94E0431 to 0xeC2c7f…FD64565420000 USDT From 0x1e4d28…da30c46f to 0xc24fa4…e405fE52500 USDT From 0x469F85…67A47CC9 to 0x2c4a00…916C002e4500 USDT From 0x01CfFf…3De44a18 to 0x21ad64…59c76C923250 USDC From 0xfb6828…24eF682f to 0xd73A06…a370F6003.5e-8 ERC20 From 0xf073cc…04Bb9EF6 to 0x743d22…2b131Cc33233.21 USDC From 0xf29A32…7Ed3771f to 0xA864B4…51Ba2B36999950.003865 USDC From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb10002.281236 USDT From 0xa3658A…3F88b0C2 to 0x7D8A4F…cA37e0B64 ETH From 0x52086B…67f5d425 to 0x4DeC89…1CaF45e8100 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00007008921958357 eth 0.00007008921958357 ETH
0x6e730d…06432c16	23076554	Tue, Aug 5, 2025 6:08 PM	0x6cBB0D…A7Af73E4	From 0xDe54ba…fb7cD579 to 0x0AC77C…BA5F5Fb010 USDC From 0x3068aa…afC30C40 to 0x4974f1…E43B0f47125 USDT From 0x36aF93…168180D9 to 0x8C7eb8…A1213C9A14.56479 LINK From 0x91fC68…F9F29fa1 to 0x0483E3…4242305D85 USDT From 0x6e4EC0…E6bE83af to 0x2966bB…9C4FBCA619492 DAI From 0x826169…ABBD66d6 to 0xD248C6…Abb9c7271542 USDC From 0xf7856F…0aBB419B to 0x55b708…627a1cAF20000 USDT From 0xa191E1…d893D239 to 0xfF4F18…093F713240.008121 USDT From 0xe8E9f3…23e26662 to 0xB0De3A…5880435f100000 USDC From 0x739038…d31895ED to 0x4F4Db5…Bfe5A01612000 USDC From 0xBd5e39…9576e3cb to 0x48891c…61fA47cf17500 USDT From 0xEB145c…E89D4905 to 0x01da98…561BeC1A177.72191 ETH From 0x58Ff59…07a44595 to 0xBD5E78…B676E3Cb10002.281236 USDT From 0x5375f8…B273aA46 to 0x75DEed…89e20FdB222876.14 USDC From 0x7eeE92…22fC8853 to 0x9EE8fD…7C1222600.05 ETH From 0x105fCC…8E498F1C to 0xdDE846…826Af5E051245.58 DAI From 0x1Bf20D…e1B6095b to 0xC7ceB9…d1F8188D0.027569 ETH From 0x124F5C…BD0C0abf to 0xcb0FE2…d2141ed91959.6 USDT From 0xCfb905…725eDff8 to 0x28Ed54…152667a13000 USDT From 0x36710F…3fBEA8be to 0x90039E…b650b0A59957.24 USDT From 0x6BbA4F…Fd7Bf6e0 to 0x0a9bcB…b7520b784.937278e-10 ERC20 From 0x5BBD32…FcA6B84A to 0xB2cA6d…6eDb684D28951 USDT From 0xBEf813…1a23866c to 0x50cbe1…26763F825000 USDT From 0xCa5066…72522C9a to 0x1bD3D8…DF308CAd100 ERC20 From 0x458f07…D3E50a53 to 0x645B00…72F4Fb01500 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000145537650937326 eth 0.000145537650937326 ETH
0x2e5395…c0546562	23072237	Tue, Aug 5, 2025 3:40 AM	0x4BAa5B…44a6F4af	From 0x54F27d…d29E37C3 to 0x038a92…41B610eD561.113403 USDC From 0x8A8EBc…B0ECf0f8 to 0x2e143c…BD3c61032.716 ETH From 0x2fc8BB…82e4Cd70 to 0xe22574…7E187ae06.166094998533728 ETH From 0x0BAD99…63A9dAD3 to 0x08631F…19Ad2DC22.727128933201704 ETH From 0x674b24…aB303eed to 0xd9388C…E2D510870.025273 ERC20 From 0x7Cf257…B8221c29 to 0xA7247F…e8CB9Bad20100 USDT From 0x537Aa2…321B1E09 to 0x68997D…0bB0292B7.773023 ETH From 0x9eB55E…C3A6D07e to 0xd05db0…2418321A1.0068994810196332 ETH From 0x5C7F15…1F136fc1 to 0x662905…70016ec30.667846 ETH From 0xF786d5…71A11C77 to 0xEfDa82…4c269C3619440 USDC From 0xEa6aDf…36d839D4 to 0xd54755…b32E36Cf1000.377843 USDC From 0x662739…b8f1A85D to 0xEE676D…7784850E200000 USDT From 0xfcAD11…b324A1D7 to 0xD95058…9b36540794800 USDT From 0x42202d…7B2CB9fd to 0xf9fA1C…5EE76dC7100 USDC From 0x65Ce0B…B6C19366 to 0xe33bd4…eDb24ad515.6233 LINK From 0x19bAD7…29648C25 to 0xcd39dC…FB8a43E21000 ETH From 0xc94231…5C3dA9e6 to 0x113989…a56d780c0.05469038 ETH From 0x0ad772…6EFfF5C1 to 0xAE1499…7034a53020000 USDC From 0x579545…d49Dc2d8 to 0xd5076b…e11790F14704.004001 USDC From 0xBF2B68…567d05cB to 0x758Cc8…22BC221B0.3999999663 ETH From 0x12e4C8…591FA122 to 0x4ff280…779d203812307.69 USDC From 0xA07a1E…A71BE322 to 0x654537…599b46bf578.898679 USDT From 0x45073e…5172D040 to 0xeacfDb…17F4601520999.69876 USDC From 0x31445e…CB59eD06 to 0xA1ff2B…5291005f3.5348 ETH From 0xdDe674…55c5dffd to 0x7EC3B8…f660e25c0.9872138851684301 ETH From 0x14b661…A38Ca5e8 to 0xBD5E78…B676E3Cb11000 USDC From 0x833daa…b04892cb to 0xE5E72e…6dCC7b6d14.3 ETH From 0xf0A08B…FC7A1Ec9 to 0x6db6d3…1DEBF2e52500 USDC From 0xFe5E5F…92B83F16 to 0x872939…3b7382ed5 USDC From 0x4a79Ce…31951C72 to 0x594BB1…4146708A7.960534833380867 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00004270376677722 eth 0.00004270376677722 ETH

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