Address 0xBEf85bE83252b90FfD170D562461fE0568Bf93cC

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
0x2e179a…03121cee	23133356	Wed, Aug 13, 2025 4:34 PM	0x6cBB0D…A7Af73E4	From 0x258dcD…Cf9b2AdD to 0x7f8432…A043e1B05120 USDT From 0xDf2cA8…55E3E055 to 0xA50Dee…4401A845153300 USDT From 0xdB76a3…43CBF4f8 to 0x9368F5…10fA306d300 USDT From 0x144389…cC5233Ca to 0xA3C25f…69847CD7573.57 USDC From 0xA339dd…89523b62 to 0x06CbbD…fF9DaE3b50 USDC From 0xfd4aeB…E20Ce44A to 0xBEf85b…68Bf93cC464.76174899999995 ERC20 From 0x408059…36Da856e to 0xcc06a8…2D1C53D03000 USDC From 0xa50F80…2601A845 to 0xe5B959…c49a567636651 USDT From 0xdF2C85…8316e055 to 0xA50Dee…4401A845153300 USDT From 0xcD0132…12a6D0bA to 0x1A1410…933EA57a238262.903508 USDC From 0xB3068c…0bF77f13 to 0x3a126A…7c06C983200000 USDT From 0x6f603B…30c9489b to 0xf4C3a1…1c0C08640.02332356 ETH From 0x045038…421c10DF to 0x1c9f36…Ac44c04341 ERC20 From 0xd3158C…0D36067A to 0x11f1f0…8872b7660.74118 WBTC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x12761d…3a459740 to 0x2039a7…50c5326410256.7 USDC From 0x112A52…1a679dAA to 0x0Af73e…ddB87A3520000 USDC From 0x856C35…DF80aDC7 to 0x602f31…A07c10a6310.255144 USDC From 0xF1e76b…e54196Ca to 0xcd0C11…28A6D0bA12645.42 USDC From 0xA10b39…cEcA21BC to 0xC5f6Eb…7dF6f73f636.093068 USDT From 0x3A9132…1F46ED44 to 0x452d5c…D654797443595.16612 USDT From 0x8e4341…04057AF6 to 0xcF41B1…C411Ed803439 USDT From 0xb71a12…6201b17e to 0x9A2ece…30439E0a154046.58 USDT From 0x83e07C…749Fe628 to 0xf15047…c0ee108979370.247224 USDC From 0xb306bd…7f917f13 to 0x3a126A…7c06C983200000 USDT From 0x0e0588…F54a8bF7 to 0xBEf85b…68Bf93cC4101.4232 ERC20 From 0x5fc076…9E376119 to 0x9b494A…3a441a5A96573.76 USDC From 0xE40f77…144dD431 to 0xc405A7…A2B525783678.161839 USDT From 0x4c741E…2adB7a02 to 0x57d349…84Bb78411200.146634 USDT From 0x9B4630…b4441a5A to 0xeedDDF…975ca10b200000 USDC From 0x187D4B…4E078986 to 0x6C76F9…CBC03E083300 USDT From 0x713388…84D1F603 to 0x746146…cABe939A11973.937187 USDT From 0x7467C3…70bE939a to 0x9a7E18…64Ec7a7e41924 USDT From 0x4c0c1e…69C3a2C1 to 0xFAE30d…bCD3c8675032.50325 USDC From 0xB61436…dB34c0a4 to 0x9f82b0…5E9dB4e20.04911471680692495 ETH From 0x5DF120…fD25664a to 0x949fbE…0ec7971c6800 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB020000 USDT From 0xE6051E…88D3D893 to 0x2Cb78B…91842B927606.7 USDC From 0x888d11…410400f0 to 0xD1F460…8443D8835 ETH From 0xa5cE93…00604087 to 0x9a9920…2D5F14380.02 ETH From 0x1CA86A…EbbaF0C9 to 0x2a840D…634A9fBf1.1629 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000687037611989856 eth 0.000687037611989856 ETH
0x7ea5e0…3e663fd4	23132329	Wed, Aug 13, 2025 1:08 PM	0x6cBB0D…A7Af73E4	From 0x56aB95…66Df7C23 to 0x46384c…66f979CB0.021336337489651875 ETH From 0x474896…D1FFceB2 to 0x06677D…7dBA17401000 USDT From 0xb4C299…98004e51 to 0xA87f19…5C567B5c1.300645 ETH From 0x456C72…E4acF77c to 0xB74d20…Fd803c38190000 USDT From 0xB3d806…2759a67F to 0x2660B9…785444BB396 USDT From 0x54a57C…954E2E7C to 0xBEf85b…68Bf93cC4468 ERC20 From 0x386166…3D7D379b to 0x7410B6…fAab05564000000 USDC From 0x681533…67Fc6bbD to 0xA965d0…A75EB4C220 USDT From 0x1A7F35…bC65C854 to 0xef6345…ADCD8D3A2000 USDC From 0x47ea18…6A021435 to 0x4DBAF4…090415e50.01 ETH From 0x754C62…9005235a to 0x74E5a5…CB4718f15659 USDT From 0xA8FBC4…0DDb90EC to 0xd9AB23…420A56601.157552899449461 ETH From 0x9A7197…9d20cD1B to 0x963193…26E24BdB0.31410914578406796 ETH From 0xB0c62d…430ec242 to 0x3737eC…a40Fde300.01067263195642151 ETH From 0xc4e10B…98dc5D29 to 0x456D5a…63AcF77c12426 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d50000 USDT From 0xa0e7B3…bf269343 to 0xB95439…F2743A2c2200 USDT From 0x21D185…e32a118F to 0xB1b1ca…11cCBBd95231 USDT From 0x0502d6…Ea143033 to 0x47fb4f…528f65cF699999 USDC From 0x050265…01D73033 to 0x47fb4f…528f65cF699999 USDC From 0x70CB94…6C9B22B5 to 0x2796E4…245525781000 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000276309083747702 eth 0.000276309083747702 ETH
0x071bc9…7592e376	23131940	Wed, Aug 13, 2025 11:50 AM	0x6cBB0D…A7Af73E4	From 0x498CbD…890f7C23 to 0x1EbC16…62Fa865E9762 USDT From 0xF94818…D4Dc27B4 to 0xE348F0…FDbE19640.00092815535132456 ERC20 From 0xf19992…CE54E0cB to 0x7FfC13…8576092E22391 USDT From 0x05528A…B2Ec0B09 to 0xE348F0…FDbE19647.841661 USDC From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD6000 USDT From 0x7fff9f…3E76092e to 0x32806D…ADD0B7cd30000 USDT From 0x65d5A4…AB6cD4D6 to 0x4a937C…bEF695311000 USDT From 0x116389…56edADB3 to 0x4F01E7…b97169FE300000 USDC From 0x134575…1844cc1a to 0x7A2f5f…40f2488D0.021225732944174257 ERC20 From 0x3BAb46…510a7cee to 0xaf7fD5…033cB89B500000 USDC From 0x313406…110E0e5c to 0xc476d9…7b2e6e2015400 USDT From 0xF4C8AB…6C8bCFDD to 0x0A93c2…C2cF1e76436000 USDT From 0x768145…BdA48f0d to 0x116B00…35EDADb3217266 USDC From 0xb82C1d…70E6C577 to 0x90005C…9458a48275000.01 USDC From 0x73845A…586eAFAf to 0x4247Cb…8Df2d0632 ETH From 0x1A8Ce7…5B0f7aA0 to 0x581e2a…16E3971a13700 USDT From 0x6773aD…26DeBe0f to 0x27603F…c31bF7f2108169.931 USDC From 0x5C5D60…59A011DF to 0xeC7b22…92aDbD8c2 ETH From 0xd827A3…F533F905 to 0x482BC4…22cC059910000 USDT From 0xEC57D9…25C50Ff7 to 0xeE0Cc1…DF5208082000.214022 USDT From 0xa7c29E…217f5391 to 0x8FCC04…3fFf17Bd150000.01 USDT From 0x7A2CA2…9885C73C to 0x82E65f…FfB7E452100000 USDT From 0xceC69C…51c85252 to 0x360c38…BE0b06851011.12 USDC From 0xdB290d…9B25d818 to 0xF5C55C…e0b4E9Ba0.9999958654541599 ETH From 0x49E56f…0a8D7FB9 to 0xBEf85b…68Bf93cC17270.81581643 ERC20 From 0x08843B…2ACf2066 to 0x3D9dEe…f72bE98160000 USDC From 0xF4C8AB…6C8bCFDD to 0x0A93c2…C2cF1e7620 USDT From 0xFaA293…379B10a6 to 0x148ABD…3153D9284.91 ETH From 0x308c79…1E6E9d5b to 0x605912…B85bb0Fa392600.002001 USDC From 0xFf8038…FBaD3977 to 0xaE3394…6fcA6E701000 USDT From 0xB56A40…6D209820 to 0x82Cf1e…29f4cA310.002503097583259283 ETH From 0xD6EC1B…6413d058 to 0x7E91c8…51A005523 ETH From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2239000 USDT From 0x12CA09…74174Ae8 to 0x48BACA…Ed1F21D02.12 ETH From 0xA02102…DFbE6e48 to 0xeE61FA…cd53ca0950.1 USDC From 0xcD1FAf…22F1A1BF to 0x40D230…11364109187.61 USDT From 0xADb972…3cfF02AD to 0xf3c436…B29aAC3B0.1069662863658632 ETH From 0xc015A8…9083FF9A to 0x392B7b…68ce788b3470.39 USDT From 0xFCcE2D…df578C16 to 0xAA273C…5Afb8Eb53000 USDC From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b45990 USDT From 0x42F3D4…E986952e to 0x306263…A1C30C4033250 USDT From 0xABc7D8…2a07E0B9 to 0xF88301…DaD7E1Fe1000 USDT From 0xD957bB…aC2AE09D to 0x82ccAB…43a84F8515976 USDT From 0xa55459…2EA9fdaa to 0x14E70f…0C8Ed8424000 USDC From 0xd6067A…AE4A2022 to 0xb820fa…FEe6c57723311.263407 USDC From 0x4E7df9…8c821713 to 0xBEf85b…68Bf93cC4222.88 ERC20 From 0x0FB83F…2a9553aF to 0xF4C23D…cb8BCFdd400000 USDT From 0xd62b32…2913D89F to 0xAb0D9e…a592BcAc1200 USDC From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C965735.155807 USDT From 0x1C2506…7690864c to 0x841258…8249D58440 USDC From 0xA7C2B8…952c5391 to 0x8FCC04…3fFf17Bd150000.01 USDT From 0xA7DCdc…90598064 to 0xEe3041…de9C7F9310000 USDC From 0x3BAb18…02757ceE to 0xaf7fD5…033cB89B500000 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E33250 USDT From 0x3d133f…565ebeAC to 0x28c8C8…315D597C11613 USDC From 0xF0b6Ff…6CdbA553 to 0x398332…BE87daaB6093.447644 USDT From 0x0FB80e…590753AF to 0xF4C23D…cb8BCFdd400000 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.00036969637716666 eth 0.00036969637716666 ETH
0xe86183…55982339	23130215	Wed, Aug 13, 2025 6:04 AM	0x6cBB0D…A7Af73E4	From 0x977E18…03a490A8 to 0xBEf85b…68Bf93cC8655.57908009 ERC20 From 0x874C7F…5Fac95c6 to 0x2daA02…3A23eaA81200 USDT From 0xd5E2C9…c2665E28 to 0xEAd90B…eafcA81B25000 USDC From 0x033825…C51EC2A8 to 0xa9d8E8…6CaD3e437950.2 USDC From 0x1e0431…b01f57be to 0x7a20b3…767Ec9694927.838748 USDT From 0xB056c2…a68a6956 to 0x1E0929…A81F57Be10015.004927 USDT From 0xe19B4d…3B328a4D to 0x76cc60…0b4650120.024303894826718405 ETH From 0xfD8791…fdE59Bc5 to 0x5Ee0c0…f37Ee3e310408.33 USDC From 0x2be1a9…F39568d5 to 0xa9d8E8…6CaD3e4330000 USDC From 0xE06fbB…E7B5C5Db to 0x11eeC7…25440dD44116.622035 USDT From 0x5f7B30…bEF454f6 to 0xb35024…950e1BbD6308.746734 USDC From 0x1E81dC…155D253A to 0x3f84F4…E15a9c57334778.002 DAI From 0x8b4174…689E4343 to 0x71Cd8f…23fE62de4375 USDT From 0x037bb5…bC87A8EC to 0x445F67…680790656620 USDC From 0x0036C9…E39393A4 to 0xB68F8b…d289895B9.69356926 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000097158081825348 eth 0.000097158081825348 ETH
0x9a92dc…f8c84674	23129917	Wed, Aug 13, 2025 5:04 AM	0x6cBB0D…A7Af73E4	From 0x6ef97c…68354edf to 0xbf1ED4…97fa36B00.95 WBTC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1160.766075 USDC From 0x72c445…1FaB8cC4 to 0x20B5aa…DA26c4A5499.9237881582606 DAI From 0x7cF0ea…3908F980 to 0x62E5d0…687b41c01342866.3 USDT From 0x76a48a…05beAfA9 to 0x3257b9…6D83408a210000 USDT From 0xDf98E0…0e139DA9 to 0x08B11b…D54AebB54999.904935010925 ETH From 0xb9ee04…67C42866 to 0x4456D4…B3bebD975000000 USDC From 0xA287d3…088a9bB7 to 0xC21670…8B059ca9962.3543 USDT From 0xa95AaF…c7ba7B1C to 0x02abfB…3A2F15ca60034.488784 USDC From 0xC8290E…eBE59054 to 0x2c5b17…9bF734BF1000 USDT From 0x3253CF…Be83408a to 0xC309CD…5294ECC440000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.766075 USDC From 0x76a46D…193CaFa9 to 0x3257b9…6D83408a210000 USDT From 0x807FaE…52747Ed9 to 0x0e787b…0B97f5510.1415683335568049 ETH From 0x6beB9b…5c745292 to 0xf7668c…eeb6F8141171.251819 USDC From 0x4689dc…27491aE1 to 0x5B62ee…491Db8A50.02502219 ETH From 0x2c4785…Bd452b60 to 0xBEf85b…68Bf93cC206.521 ERC20 From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000.154024 USDT From 0x72eED7…5AEc60D1 to 0x16bdB0…852bE23123.5 USDC From 0xb9ee0d…bADF2866 to 0x4456D4…B3bebD975000000 USDC From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E116.86681 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000121322439337938 eth 0.000121322439337938 ETH
0xcbd882…7c207643	23129635	Wed, Aug 13, 2025 4:07 AM	0x6cBB0D…A7Af73E4	From 0xbBF064…916f8C8d to 0x412DE2…feCC87395e-9 ERC20 From 0xc9FEc9…50f35B82 to 0xca6b50…dE62d00912247.2 USDC From 0x6a0A6c…151294d3 to 0xa03d42…BC5201Cd51928 USDT From 0x8F1142…879a1cc6 to 0xB68F8b…d289895B170000 USDT From 0x8f1111…96701cc6 to 0xB68F8b…d289895B170000 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C13.098 ETH From 0xB2DDCc…226D72aF to 0x933FAd…028AFcE56796 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E157.446906 USDC From 0x1E866b…8AAf7d35 to 0x5020b5…D5e8f705269.8445328 ERC20 From 0x1f7a69…5cA17e27 to 0x2039a7…50c532642.181448272302532 ETH From 0x694524…48Acb154 to 0xAC0060…0b39F7Da0.0032 ETH From 0xbaBB50…cfDE6e75 to 0x377036…870d60D0150029.405763 USDC From 0xbcc869…32b12E1B to 0x2C5d4b…2Cd81E3A4600 USDT From 0x76EeB4…7a0A4F17 to 0xBB55BA…BE896c260.006363519687328 ETH From 0xA1dc36…0c6f3aAF to 0x88886b…fC58F94620.920718 ERC20 From 0x0825AA…B722D31c to 0x986F53…7382E5302 ETH From 0xeCFb46…e118725b to 0x8931D8…1EC0f07D199.99997383783992 ETH From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa5854.995e-9 ERC20 From 0x2bD99D…08B0A7B7 to 0x4823e1…E085212d1 USDT From 0x203fF9…bFC53264 to 0x84372e…4a625BB00.05 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b2124.995e-9 ERC20 From 0xc004B4…fec3Ca97 to 0xBc8DFe…bB7897ed400000 USDC From 0x84BeDa…9bb79DDd to 0x322d79…8D7e137161151.41 USDT From 0x23F692…370c2B08 to 0x76aBC2…C868d630100000 USDC From 0x9B77e4…A54B0868 to 0x7345FD…AeF257614 LINK From 0xcF1c90…cc124f51 to 0xBEf85b…68Bf93cC1573.0336836299998 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.00019576576464256 eth 0.00019576576464256 ETH
0xeb4419…2df5e207	23129359	Wed, Aug 13, 2025 3:11 AM	0x6cBB0D…A7Af73E4	From 0xc9BEb7…0a397C3C to 0x53b2cE…b286e90f240000 USDC From 0x001fe5…5fc8C25B to 0xA6CC55…359D0F7f1.1667726485155736 ETH From 0xC4b1e5…13Abb52c to 0x9A7769…A5f38086300.42 LINK From 0xd55a14…47c27f4f to 0xa9d8E8…6CaD3e4310416 ERC20 From 0x992d6D…37f2eaF6 to 0x5407D0…f6D75697176.35483511085036 DAI From 0xDdA426…0878FbF9 to 0xf3fEB8…0baB8B12515429 USDC From 0x74aBEA…ddf91Fb5 to 0xF0Ffa9…608900E227050.269622 USDC From 0xfd4Cfd…455Eb635 to 0xA7b709…cF8f9107200000 USDC From 0x355C57…B4E170da to 0x2f4b76…2f234fd18274.270703 USDT From 0x702b27…79CE77D5 to 0x5020b5…D5e8f705312.8891195 ERC20 From 0xa6C9C5…e29D0f7F to 0xbf0CeB…316564870.01441746804675677 ETH From 0xFD4c87…eDbCb635 to 0xA7b709…cF8f9107200000 USDC From 0xcd299D…3794388b to 0xD50ACF…D7d947f90.575 DAI From 0x362E65…f1afa80D to 0xa63727…012601825542.960527220001 ERC20 From 0xcd299D…3794388b to 0x8A0cAe…487a91BA2.425 DAI From 0xd318FC…91239ab4 to 0x8e1e5e…dc703A09238877.215 USDT From 0x147Fc1…18d30068 to 0x2aCBe1…82968401146352.561606 USDC From 0x303B9A…b7730734 to 0x68dC7B…f75857971.5 ETH From 0xa468eb…17f31573 to 0x804177…59b852c52.013059788910495 ETH From 0xD00CDE…4066E947 to 0xBEf85b…68Bf93cC11261.89404741 ERC20 From 0x78Abc7…bd97c86B to 0xf8CC2b…f99b5eE136000 USDT From 0x08aa21…17D06cF9 to 0xfB42df…b1C39e4D0.003 ETH From 0xE43e3B…Ce600f22 to 0x813f3c…8A3A2dB780.33 ERC20 From 0x323cF3…A6c9fE59 to 0xbb195A…7492D6E6480000 USDC From 0xafbDd0…6f6e3d37 to 0xE348F0…FDbE19640.000262621878067144 ERC20 From 0x3a43FB…018ba718 to 0xFf4821…0e9628eC192446 USDT From 0xa8D3E4…9b47df04 to 0xa9Df06…E41D3E4315000 USDC From 0x1375E9…8200bc24 to 0x9CEF60…5BAfEcDD2399887 USDT From 0x88D6dF…54a9CFbb to 0xC9b298…c4397C3C20000 USDC From 0xafbDd0…6f6e3d37 to 0xE348F0…FDbE19640.000266428526149348 ERC20 From 0x0F916E…F7156631 to 0xA8d0C3…4b47dF0410000 USDC From 0x8D95E3…045C339f to 0x869d33…BB3B6Fba1299.0200000000002 ERC20 From 0xaC2591…EeE63831 to 0x8bc8cC…Cea16B411149.95225 USDC From 0x77d5C9…8a984A99 to 0xb0b7D9…0766E3C392315.725563 USDC From 0x07EA6a…05c9984C to 0xa7c28f…1b0DB22a1190 ERC20 From 0x323c89…7053fE59 to 0xbb195A…7492D6E6480000 USDC From 0xf0F424…EB8900E2 to 0x7CF22E…119913824400 USDC From 0xa7B39B…E08f9107 to 0xeE7Aa9…783B4055120000.005001 USDC From 0xf8c435…db9B5ee1 to 0x2Fc780…B923988b4265 USDT From 0xAA4E04…E3cA065E to 0x92Edf8…454F33B60.04397678 ETH From 0x49F5B0…3b700430 to 0x4DA6Fd…d231CA9030000 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2120.000999 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000234471464129728 eth 0.000234471464129728 ETH
0x9157f3…fdec8106	23129346	Wed, Aug 13, 2025 3:09 AM	0x6cBB0D…A7Af73E4	From 0xd318FC…91239ab4 to 0x01b847…Bf8d05414765 USDT From 0xBC90D1…304Ed74D to 0xd4A839…6Cf1a15312500 USDT From 0x058F9A…809B7AEb to 0xD31b64…c7239aB4177447.911088 USDT From 0x3026e3…02137665 to 0xE348F0…FDbE19640.000883401196000626 ERC20 From 0xADD131…AB793134 to 0x18B59c…626a17840.05 ETH From 0x96B11D…7b2B9cE8 to 0xE348F0…FDbE19640.001087805274354225 ERC20 From 0xc4bA8E…41245F60 to 0xAFc367…504CEAf226142.79 USDC From 0x323C94…Ab2a9167 to 0x4239a9…E2E637810.04437950923394933 ERC20 From 0x2F00Db…30462C64 to 0x356175…0Ea704cc407033.06 USDC From 0x6B7808…bF5FFd69 to 0xf39A35…00bE121799996.611008 USDT From 0xA22e4d…2d37029f to 0x4bf995…1D961974294.4 USDT From 0xd4A44A…06F1A153 to 0x73a17E…59467C3c17500 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A702449938.9881 USDT From 0xc550af…A5A55420 to 0xeCcc85…983d10b142.8 ETH From 0x686CDf…875DffcD to 0xBEf85b…68Bf93cC593 ERC20 From 0xD2d86b…89b6ddAa to 0xD2F6A1…Ac00C8650.02100274744141058 ETH From 0xbC8D3D…F5545E84 to 0xF5F32b…f93e2A702449938.9881 USDT From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c8500 USDC From 0xDFBBa7…3e9940BA to 0x185b49…871b30C8598215 USDT From 0x888cB2…7CB9aba5 to 0xEC50Af…8af7dCc56492.925245 USDC From 0x058FE9…44C07aEb to 0xD31b64…c7239aB4177447.911088 USDT From 0x5Bfa81…cf55B78D to 0xA31D18…8901283B0.5 ETH From 0x139aE1…67751CC8 to 0x445F67…680790658510 USDC From 0xBC90D1…304Ed74D to 0xa22970…D2625fe210000 USDT From 0xf98C26…50094F08 to 0xd8Ae4E…0fa929ef1 ETH From 0xadA28E…51Cac48C to 0xbF0530…3D89FcE68260.798023 USDT From 0x531B5A…7D8b3F3C to 0x869d33…BB3B6Fba400 ERC20 From 0xA5c448…0785D6de to 0x212395…40C32bF2111.30047557164406 ERC20 From 0x20977E…60239914 to 0x341aA3…4CD4A9b312.14438852 LINK From 0xF3089A…b7aF3C92 to 0x8885C8…68B9abA528560.872493 USDC From 0xa64873…b9945ccF to 0xA00083…558a907589100 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000174927835737144 eth 0.000174927835737144 ETH
0x7e88a9…35f69799	23129180	Wed, Aug 13, 2025 2:35 AM	0x6cBB0D…A7Af73E4	From 0x98e86B…168991EA to 0x487BD1…26f90E59180000 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F500 USDT From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE757260.797608 USDC From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA410000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x686CDf…875DffcD to 0xBEf85b…68Bf93cC1600 ERC20 From 0xB326AE…5B9E740F to 0xAA8202…B969532C20000 USDT From 0xb07DFD…a31A5724 to 0x4456D4…B3bebD9745849.818764 USDC From 0x17dc6c…c9b23bC8 to 0x246EB0…a411c2DE5730.740694 USDT From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6501000 USDC From 0xDBc5DD…5973Bca1 to 0xF3137B…06e020890.907 ETH From 0x18181f…541ba3FE to 0xd05b8f…D36c82A239993.95 USDT From 0x316806…3E506944 to 0xFC5a10…0dC483E895 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec750000 USDT From 0xAA8511…E469532c to 0xFFb0bb…85683f926000 USDT From 0x137756…8E24C82b to 0xB45260…B5366ca319992 USDC From 0x814392…a9820621 to 0xD08D04…6c1174aa0.000005022894532142 ERC20 From 0x30B30d…7882bA48 to 0x246EB0…a411c2DE9975 USDT From 0xb0E627…355b4022 to 0x6716E0…b787828a100000 USDC From 0x3a1829…2b7f7eC6 to 0x1a5FF1…9b468AB6501000 USDC From 0x4d3255…3eA45Ed3 to 0xD91690…Bf950747200 LINK From 0xb2EB3F…74Ef8392 to 0xB8C8DD…517cD9648000 USDT From 0xd4b0A7…F29A06B2 to 0x1609AF…93727189864.9440561600001 ERC20 From 0x3ce846…b6Ca68e3 to 0x5CB52F…ea97b6176000 USDT From 0x123904…9E0E8b2e to 0xF09Ae5…B5eA2Adb200001.0121 USDT From 0xBE6e45…2c1C7d51 to 0x3627cF…dE2DD68c1.8 LINK From 0x32BA95…bDd69E88 to 0x92bdae…31C190d2162781.75903884482 DAI From 0xB45F01…Bc366CA3 to 0xa9Df06…E41D3E4340957 USDC From 0x3068aa…afC30C40 to 0x469A08…f4d7Ba2B720 USDT From 0x647622…8d0ca102 to 0x2d105F…fAba981870014.703087 USDC From 0x686b18…354E34b5 to 0x1Ac181…B11F5e910.23900683228026193 ERC20 From 0x686b18…354E34b5 to 0x7A2f5f…40f2488D0.179677711469245 ERC20 From 0xb62f95…8b02b3e4 to 0xE43BC7…cb3127b65 ETH From 0xDe3a5d…67441569 to 0x008B72…2782Ec3523.35304451177091 LINK	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000154387945856725 eth 0.000154387945856725 ETH
0x8aef46…a7d1ffd9	23126424	Tue, Aug 12, 2025 5:21 PM	0x6cBB0D…A7Af73E4	From 0x9c87E5…04De3E27 to 0x546019…67dCE81a10 LINK From 0x41E4f3…948f7060 to 0xaB5CDF…Ba9ddf360.02782743 ETH From 0xb18c80…36258320 to 0x3B3A02…0c36a11C80.017043 USDC From 0x4F0504…7A7169Fe to 0x265C08…6aAc77Ee100 USDC From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b4.1899 ETH From 0x86Aa58…453EBcA4 to 0x913830…d406c3264 ETH From 0xcC41E4…5816dCDf to 0xfB15b4…0A8Ed03910 ETH From 0x3A43AE…5d0E9De7 to 0x788d86…2e5BFbd6103.1632645689676 ERC20 From 0x8055b8…2FBF7B21 to 0x23D9Aa…2d3b2385750 USDT From 0xf34100…bfAeAa49 to 0xbF7ad4…683383630.08 ETH From 0x0F769a…5507cAc0 to 0x4B45f4…bc937cda13000 USDT From 0x7298fD…28A39027 to 0xF3534d…06bA04162.3 ETH From 0x356Ea2…590EE8a7 to 0x8C1852…2cd5393b49421.578036 USDT From 0x924a26…44776f4A to 0xBEf85b…68Bf93cC10259.33828 ERC20 From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239200 ETH From 0x733627…14e0043e to 0x533840…d3404B34100 DAI From 0x97B0f6…9Aa6cD72 to 0xBEf85b…68Bf93cC17531.07719824 ERC20 From 0x52C01C…a4c4401D to 0xbDb09B…a6C7C089100 USDT From 0xf292Cc…D0901CB6 to 0x3888A6…47215e3c1.6998265624644462 ETH From 0x3a1666…6c07dd6a to 0x783F91…AaD17d6A4757 USDC From 0xF31D1E…8FB04b89 to 0xDE8D23…8ebD2b471.0090862611784333 ETH From 0x550824…2b70281f to 0xEBD3E2…2490bD99122983 USDT From 0x8f2A11…394e8ac2 to 0xbbAcA0…c6Bc3D952.38 ETH From 0xf3547e…d9bA0416 to 0x97d917…48D80E103818.52492560844 DAI From 0xEBd375…1590BD99 to 0xF33690…96dA658418500 USDT From 0xfc06cC…AFFA8E96 to 0x91BF1b…970Df0ac17782.018172319367 DAI From 0xf6a66a…40Af8715 to 0xeE7Aa9…783B40552539998.8 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000500751643126854 eth 0.000500751643126854 ETH
0x4b4ebe…fd3f943e	23124726	Tue, Aug 12, 2025 11:40 AM	0x6cBB0D…A7Af73E4	From 0xeD177C…5FFf6bc5 to 0x58fd36…8c308801100 USDT From 0x719eBa…D40a3a1D to 0xa82d1B…1A80aB6348000 USDT From 0xd54847…0BB82344 to 0xa32A9C…f3D639dB20000 USDC From 0x1BDf5c…2BE23c33 to 0xBc5595…395429D9114350 USDT From 0xD4dE65…df53a9B1 to 0x47360B…D98a7E014400 USDT From 0x773700…b83c473A to 0x58269c…a61AEdFd22310 USDT From 0xf04A2c…36Aa2AfC to 0xCb12Be…7e5E4323257.29 DAI From 0x8dD741…0985aC09 to 0x95dEc2…2Bf42F94465846.676829 USDC From 0x706b38…e339742C to 0xDa69F1…0394d4E746306.604212 USDT From 0x6334CA…43b36cc3 to 0x1e7BdA…8b57C89810 USDT From 0x582251…1A1aeDfD to 0x454246…21f1c15F3650 USDT From 0xD22928…12C69A42 to 0x58dE62…d5194b6D10000 USDT From 0xF8c421…7fCDC466 to 0xC26381…a00a244F49998.11497 USDT From 0x28aA44…01427866 to 0xd848BD…891d197710000 USDT From 0xEFEF30…73fEBC5c to 0x002320…C21cADf97456240026.3575 ERC20 From 0x6C9dCB…43553dE7 to 0x58dE62…d5194b6D631 USDT From 0x29d187…065E7c82 to 0xC5948d…dEc757430.004011369250325 ETH From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697718000 USDT From 0xb21702…17346F98 to 0x6F9D3D…6AF0104C442010052 ERC20 From 0xd84461…ad1D1977 to 0x00d378…0Ac5B3121930 USDT From 0x28aA44…01427866 to 0xf2bF76…cC0628cC7000 USDT From 0x66c5a7…998474bB to 0x274c0c…B0BC6c031000 USDT From 0xb63f89…D8a4927C to 0xBEf85b…68Bf93cC29301.37445319 ERC20 From 0x2EB5BB…D90A8207 to 0xa23522…A80963a035427.723188 USDT From 0xb800DE…42341D98 to 0x80C7D0…8638e73C70000.00244 USDC From 0xf16073…610Eb5Fe to 0x703A79…CcBaf07c8256.88 USDT From 0x936De8…03bf0663 to 0x88E45d…e2708fab101014.025393 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000089335599779846 eth 0.000089335599779846 ETH
0x4b84ea…869ac1d7	23123402	Tue, Aug 12, 2025 7:13 AM	0x6cBB0D…A7Af73E4	From 0x42F3D4…E986952e to 0x306263…A1C30C4038000 USDT From 0x02a9B4…E1E88B38 to 0x961778…6cA64c9B0.73 ETH From 0x353851…5CF6D4b2 to 0xBEf85b…68Bf93cC250792.53537437003 ERC20 From 0x13098B…e1a4474B to 0xD4B6A2…d6A96D1A10000 USDT From 0x7F1e74…1545A140 to 0xeE6173…0E35610819.3263 ETH From 0x7e93b1…26975226 to 0x34E70D…35439E881214 USDT From 0x45ED54…7BdA8ee0 to 0x5318Fd…FdFE09C470000 USDC From 0xf3AE0a…82fF11D0 to 0xe560f5…67A7d25F1.89992 ETH From 0x979DF4…dB971Bc3 to 0x541fE7…7ba5E3A11000 ERC20 From 0x931153…Bf0aE7a3 to 0x55dbd6…aB321A8d23.057783424756067 ETH From 0x9bb678…716145E6 to 0x249434…A40000e00.00000864887997052 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000028226348360859 eth 0.000028226348360859 ETH
0x441e01…5e8aa49d	23123075	Tue, Aug 12, 2025 6:08 AM	0x6cBB0D…A7Af73E4	From 0x9E203A…EB065BB6 to 0x334228…7beCFe2e0 ERC20 From 0x7ee51e…c24C5ea1 to 0xf7C367…B99c458f1365 USDT From 0x311625…e6c65685 to 0x849162…51932c8915000 USDC From 0xba40F5…98A11477 to 0xB024E0…b8fc433B77 USDC From 0x3D943D…bC26b5Fc to 0xBEf85b…68Bf93cC43417.4343696 ERC20 From 0xC05cB8…DC5E0cEF to 0xF10513…cE471da850000 USDT From 0xcDD583…a0F26D97 to 0x5cCD80…77b035C6110.570247 USDC From 0xea9aE3…63c4B5C3 to 0x61B29B…56A94b6350.43 ETH From 0xb8ab10…7fACAcEA to 0x44760C…9C5adFbd5750 USDT From 0x1Ce8aA…902681fA to 0xDBc108…44f1963a8100 USDT From 0xaB04b3…776D383F to 0x5020b5…D5e8f7051600 ERC20 From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF331877 USDC From 0x496596…9171D0e5 to 0x55E781…b9627f7586223.56705659999 ERC20 From 0xe0b620…3c4E94eE to 0x517f8A…a435AD3F50148.212417 USDT From 0x6E6cb5…876705E7 to 0xFdcca5…7ca74BA89500 USDC From 0xED6034…cf35Bd7f to 0x4350E3…729C1dC23000 USDT From 0x04D296…5338338f to 0x334228…7beCFe2e0 ERC20 From 0xFdcd00…C2a74BA8 to 0x4456D4…B3bebD979500 USDC From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B01860 USDT From 0xf516c4…62f6d81f to 0x16Fa38…a3d6abfB2.214 ETH From 0x237DF9…64fc8d81 to 0x695fce…FD410F860.03034716 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.0000445682223636 eth 0.0000445682223636 ETH
0x5415f9…21e58de7	23122479	Tue, Aug 12, 2025 4:08 AM	0x6cBB0D…A7Af73E4	From 0xb74D8c…eDb5cA35 to 0xd82141…a309dbd54997.253225 USDT From 0xE82e2D…a64E26ce to 0x65B30e…46Ec9c76320 ERC20 From 0x25DaBc…8ceEDafe to 0x4A61A4…9361663526320 USDT From 0x9c8391…E07eD40d to 0x52CA01…96AB992c40 USDC From 0x39F368…E08870cF to 0x4456D4…B3bebD9711881.91179 USDC From 0xbb7c93…7cace2f8 to 0xdC5FE9…DeBdAac6134.19971606236712 DAI From 0x2F821d…5396036b to 0x88953d…84342ab8439300.136396 USDC From 0x767a51…53482FeB to 0x52C6C6…ac909b0C1.4 ETH From 0x66664a…f83e7f2e to 0x278D21…2c64Cd5A30000 USDT From 0xf92418…d0BF0db5 to 0x22F312…9AfbD9671009000 ERC20 From 0x61220C…aa936151 to 0x4B8f9C…EDCd49A23.95 ETH From 0x27fB5c…9cbc314f to 0x39fdc3…4c8870CF11881.91179 USDC From 0xc00076…2D7267cd to 0xc5d802…DD50A02A50 USDC From 0xdF56e3…804582Cd to 0x7299eD…acaCa2eC107.71364374518411 ERC20 From 0x1EF592…281254Cf to 0xd4f311…71C2151D0.000694498423091498 ERC20 From 0x6A5A96…de65b30d to 0xBEf85b…68Bf93cC1781.022352 ERC20 From 0x39F368…E08870cF to 0x4456D4…B3bebD9711881.91179 USDC From 0x142E39…64fb6e23 to 0xCDBD93…AD93095225.285728734702133 ERC20 From 0x0d1a18…F461BC78 to 0x3f5D57…796395813.7209630021138618 ERC20 From 0xD8f600…8a3d65c8 to 0xf537cD…6330BC95196.72 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.0000491775949002 eth 0.0000491775949002 ETH
0x6716fa…80aa27f4	23121573	Tue, Aug 12, 2025 1:06 AM	0x6cBB0D…A7Af73E4	From 0xb96491…a27d1495 to 0x56F75d…1F0381c715238.235706 USDT From 0x3f14FA…0B969F09 to 0x1045a5…3031b8230 ERC20 From 0x04De67…eAefF8A1 to 0x2fBc48…24ec8D7e50000 USDC From 0x461FD7…488306d8 to 0xE49eEb…C8C34FE52500 USDT From 0xa66ED8…6e693e03 to 0x09E2a2…6C49aA3A9999 USDT From 0xad47Ab…3b4eef03 to 0xdf7e56…F33fEd615847.832725 USDT From 0xD46e02…fCc4c693 to 0x7EccA3…351DD7d03000 USDT From 0x6Fa30C…d664A2dB to 0x5BE510…aC7ab50d56.84017576 LINK From 0x4Ae230…8a48722f to 0x6d0e18…DFbc94a53.09318638 ETH From 0xF275e6…c7448018 to 0xe814CE…d9c9158d2000 USDT From 0x42465A…43C46646 to 0x6ae90d…3d5814680.8410171455860339 ETH From 0x4c8a90…6c6D93e5 to 0xf484aC…B8B38a1c50 USDC From 0x3B6Fef…120D862B to 0xBEf85b…68Bf93cC1256.6877513700001 ERC20 From 0x89a72c…01a22Ad1 to 0x047cEB…8287e01c1.7038296981038679 ETH From 0x2918fc…75796d39 to 0xE551e6…fD74b72669056.995374 USDC From 0xe08Dc9…C525966D to 0x1e8D6a…8B89eaF420200 USDT From 0xD32d06…1803B219 to 0x5f2152…285eC2051.074816025227676 ETH From 0xc747f2…99C90179 to 0x650DA1…46F5D2f0822 USDT From 0x6d043D…2abc94a5 to 0xc53354…feaafD262.42980049 ETH From 0x6e6822…B5DD4d2B to 0xbF8608…4D5cc5610.9329846428099602 ETH From 0x71BDe4…8C6e6520 to 0x996a77…6940e79A1.0028 ETH From 0x7Fd2FF…4724515E to 0xc9189d…98FAb4ad105071.996761 USDC From 0xD856D4…05Be6406 to 0xDB9Af5…bfA3eb9C24845 USDT From 0x366411…65831307 to 0x179b94…4F88c4d62999.952234 USDT From 0x047f43…c787E01C to 0xa08B72…3F4406E90.002812748625191069 ETH From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D530.673507805264997 ETH From 0x460572…625bBC0D to 0x98C2ef…5c3c39671 ETH From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D01065.84 USDT From 0x588e4D…6aA67c5d to 0x49b0F2…6847F9e654085 USDT From 0xBF796c…3A2726BB to 0x286Ac6…78F79d3610210.242528 USDT From 0xf8f4FA…5a30EC8E to 0x05294B…3fAAF1F81 ETH From 0x2DcFe8…E3c8De94 to 0xF1526E…99254cb476206.25 USDT From 0x725C87…89143530 to 0x916D15…7A0442fA1.099757562262934 ETH From 0xf80f5d…58D2089A to 0xd30824…d179082C112941.4637884055 DAI From 0x560040…DA2c4f39 to 0x23759c…15bE6f602068.6 DAI From 0x66803A…851322A8 to 0x4a1509…7fd2ACA10.5 ETH From 0x954c25…BE5f94D7 to 0x4588A2…b91C5E201.5851221878587032 ETH From 0x0B40FE…034e0499 to 0xd00c13…d5a2eB1F31.17977528089888 LINK From 0x72cF92…044ff9A6 to 0x03ffC6…79F9975c10000 USDC From 0x92f542…21764F22 to 0xD009Cb…aF3fF8761.1901276530920706 ETH From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a071750000 USDC From 0x9D290C…0B1a2ef4 to 0xA66387…86693e0310000.05 USDT From 0x736780…fD027643 to 0x491686…5F7dD3850.7 ETH From 0xa64Cd3…90A88d5F to 0x75Db29…b5644C7950000 USDT From 0x9c87E5…04De3E27 to 0xdA4E30…25fD56Ad3.0177941655351224 LINK From 0xe38a9F…5Dc09a71 to 0x069dF2…ed0136A34.424135413187748 ETH From 0xBDf841…C0694A9b to 0x9f1252…abC0EF5f6.71 ETH From 0x85A516…617B4244 to 0xceE84D…bCf1a62C1.446650425604555 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000097335432827934 eth 0.000097335432827934 ETH
0xb90b6e…e8294352	23121195	Mon, Aug 11, 2025 11:50 PM	0x6cBB0D…A7Af73E4	From 0x2987F1…Ac1873fF to 0xA5b5E7…041BD6B738112 USDT From 0x8c2c4a…5fb3D9ed to 0xbb4a61…FCE646E37000 USDT From 0xCa2018…4DFB9A74 to 0x4aD831…b03Ffd960.001 DAI From 0x13048E…170ccAc6 to 0x93275F…502500719.00685 LINK From 0x9325DA…98508D47 to 0xc541E4…6F7da9ed3.01179418603e-7 ERC20 From 0x203F2b…675a05CE to 0xf99fc7…29dbb7Dd600.649 USDT From 0xc28955…db540968 to 0x5F6659…d46a875F2.434425767842398 ETH From 0xdb4915…9ABC0515 to 0x9002A8…3AaC3E0D5000.31 USDT From 0x9fAd9C…35722853 to 0xC53c68…57Dc247C0.5 ETH From 0x665426…1687C129 to 0xA24ccB…114fD83e4.3945178418668664 ETH From 0xD0BD20…C050Dd41 to 0x26A6CA…62b06dCf5000 USDT From 0xFBCb55…0A45A142 to 0x255687…4Bd840A22.396 ETH From 0x9F9E0A…4222e557 to 0x306263…A1C30C407600 USDT From 0x113545…0970DD18 to 0xC006e3…E6bd61000.001499 DAI From 0xf80f5d…58D2089A to 0x85d36e…aA05465e2000 DAI From 0x8bf1Ae…33b8bA2e to 0x9fa783…0d7228533.682 ETH From 0x0DAc05…E67A7a6B to 0xc2cf0F…fb1E7e3420000 USDT From 0x714c20…1532c026 to 0x14D9e0…d0188C23802216.003704 USDT From 0x96d156…1225FF99 to 0x66a656…52DC2F6135 LINK From 0xB8029c…9900cA6c to 0xBEf85b…68Bf93cC1062.73898756 ERC20 From 0x784456…91268EA4 to 0x1C5672…Ef5339E314000.07 USDT From 0xb3Fc29…244b2512 to 0x3924aD…134b38aE1800.079203 USDT From 0x6260D4…96f42D23 to 0xd95DAe…08BFCB601923.09 USDT From 0xB0E406…9c99776c to 0x5F6659…d46a875F2.144537065067261 ETH From 0xb5980b…1FFf6140 to 0x047008…fd962b4C6598.8 USDT From 0xadC9E5…C165430E to 0x7F710b…35E5d9cD0 ERC20 From 0x59597e…5f7db336 to 0x6C4a42…C3E3662A1490 USDT From 0xa99A4c…C7763d6B to 0x4F3b2a…203f15AE1500.30006 USDC From 0x27bb9D…ecd3Da41 to 0xfD4200…4588521C71038.242604 USDC From 0x151BF0…a822F231 to 0x901BFD…2070b1370.238 ETH From 0x9A7197…9d20cD1B to 0xfd16A0…1F8a48670.1655306756627 ETH From 0x8dB4ab…6fCd00F6 to 0x42c278…39E1F16842.73055082039417 ETH From 0x227547…B794E715 to 0x16ead8…cBd8Ef831500 USDC From 0x8DE607…50a13B77 to 0x5F6659…d46a875F4.782128773918632 ETH From 0xefC662…6423b088 to 0xEe805e…8a632fe3150000 USDC From 0xE89695…56e3E4da to 0x0dAd96…bD7A7A6B10500 USDT From 0x93a61d…25E9AEF1 to 0xf49376…15DD71d026550.817432 USDT From 0x62F279…5ACbe63C to 0x5958a8…977dB33616502.227801 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000162405456880223 eth 0.000162405456880223 ETH
0xa0e2b9…a80b03f0	23121189	Mon, Aug 11, 2025 11:49 PM	0x6cBB0D…A7Af73E4	From 0x1ED939…eAd267d6 to 0xc2c5F7…147523d86.7 ETH From 0x80A165…AdEF7E2c to 0x1418b1…65Ca366A606.5 USDC From 0xE64153…1dA11757 to 0xe99dFC…1eBec89e6615 USDT From 0x211dB8…9205bF5b to 0x9DcA71…4c2937991 WBTC From 0x7EE16d…326bD155 to 0x32271E…43dB276A110000 ERC20 From 0x714c20…1532c026 to 0x14D9e0…d0188C238257.819848 USDC From 0xFB3f5b…ce877cc9 to 0x3C316c…DC02106c40.8 ERC20 From 0xB330F1…b183bC74 to 0x3FCfE6…2C2b7fAd5818711.941190376 ERC20 From 0x0D263A…eEAD39be to 0x5799EE…Ca1159098000 USDT From 0xC06Fea…9a625843 to 0x74d01e…bC01663120000000 ERC20 From 0x409Ef0…dAd75213 to 0x49De34…1A13597D0.11 ETH From 0xD10461…dEAC4CC5 to 0x3b8ec7…67e54d5250 ETH From 0x1Db0d2…a6904214 to 0x73EB1d…07776f601000 USDT From 0x96d156…1225FF99 to 0x66a656…52DC2F6135 LINK From 0xa2a1A8…27b93413 to 0x4EB0EA…a6fF7f6e110000 ERC20 From 0x28D3bd…6Da56460 to 0xF475BF…5D35f1Be820 USDT From 0xF92319…203975ED to 0x34436c…7b39713f7061.045 USDT From 0x4D4C73…B4e05a6c to 0xBEf85b…68Bf93cC117336.19066598 ERC20 From 0xbb836e…8293f10F to 0xa88F7C…39Af8abd1000 USDC From 0x40d6c7…4aDfDaEf to 0xD4331F…284eF43965998.5 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000088328946365127 eth 0.000088328946365127 ETH
0x4b82b9…d2d44561	23120973	Mon, Aug 11, 2025 11:06 PM	0x6cBB0D…A7Af73E4	From 0x085dD7…57d0f603 to 0x3834CA…66504be823214.05 USDC From 0x843E58…5B625Bb0 to 0x687117…0C8b17012375.475095 USDC From 0x303cd9…3b3e77C1 to 0x7603A9…bF5a2c36500 USDT From 0x8254bf…c2A44afa to 0xa9Df06…E41D3E4324808.737341 USDC From 0xAFB89e…E7674388 to 0x0fd4C1…860Ee08A1 ETH From 0xaef4fb…87bD6AD3 to 0x445F67…680790658507 USDC From 0x7f8403…3040633A to 0xa7c28f…1b0DB22a0.000051449596025257 ERC20 From 0xcDa737…050dBe3b to 0x445F67…680790655980 USDC From 0xD886E8…25f1F0E7 to 0xd7fC6a…343Fd4932692.7000000000003 ETH From 0xB81dc0…72b6b5b4 to 0x18Cad5…2509671277482.00171 USDC From 0x0b9380…931D6D39 to 0xf61100…A43e64F20.274899 ETH From 0x854e88…D63c8541 to 0x79ca23…58FD3fdb0.0027 WBTC From 0xA3C0e9…06E6ABfb to 0xb818f4…49B6B5b4220000 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.3 ERC20 From 0xBf989D…1d27a8fc to 0x303787…503E77C112800 USDT From 0x889D7e…762e576e to 0xa9d8E8…6CaD3e434264.96 ERC20 From 0x70D6Fb…312BF76f to 0xf50cba…7e0F8240134.008432 USDT From 0xa3c036…7B78aBfb to 0xb818f4…49B6B5b4220000 USDC From 0xE3eA26…cb82cD18 to 0x8E3e8c…dEd972511987 USDC From 0xd1Ee00…61EABC57 to 0x3Ef9f3…A0aFb7Db18.126003420500613 ERC20 From 0x2b0432…e696b9B6 to 0x29fEA6…53532d0815000 USDT From 0x29fe1b…3C532d08 to 0x2b0D63…9C96B9B615000 USDT From 0x383825…B7504BE8 to 0xf9384C…00EA600744493 USDC From 0x01e7D4…d735518c to 0x505e71…6C3db32F15 ETH From 0x2a3B2A…5f5B32F6 to 0xE348F0…FDbE19640.000274629681378171 ERC20 From 0x145717…CA4e0921 to 0x47EaFB…3Cbc234e2.65 ETH From 0x3Ee505…51B44FAB to 0x08C251…B1B211351032 ETH From 0x0b9380…931D6D39 to 0x27036b…edCCdfE10.23686523078963764 ETH From 0x7DB869…5d72ede9 to 0x05F8Ee…5DBB26145500 USDT From 0xA09d09…3199eeD2 to 0xB59ca8…63c479Bb2.1 ETH From 0x42DE79…41cF8499 to 0xCedF58…FB46656c0.0001186177907728 ETH From 0xD3f9a9…4C7a0fbF to 0x1C8359…6b2a6b180.01 ETH From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe574066424.6967774476 ERC20 From 0xfAD075…41021053 to 0x84d90C…1D422228200 ERC20 From 0x5F3698…B60FdB91 to 0xBEf85b…68Bf93cC2203.64939466 ERC20 From 0x01e7D4…d735518c to 0xBB9CE1…42E632C315 ETH From 0x2a3B2A…5f5B32F6 to 0xE348F0…FDbE19640.000237390424884978 ERC20 From 0xFdde64…7bdf80E4 to 0xd8ad30…849198223000 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B586000 USDC From 0xBd7e05…938f0518 to 0x6ef667…87E0c8520.09946657685732099 ETH From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1190448.795031 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000123123769417544 eth 0.000123123769417544 ETH
0x584f63…1458fe30	23119688	Mon, Aug 11, 2025 6:46 PM	0x6cBB0D…A7Af73E4	From 0x02d5Ca…88D1Ac39 to 0xcf7665…C928b90e150021.898323 USDC From 0x49ECD7…688a1c02 to 0xB645BE…59951d1b0.63 WBTC From 0xBDDaaa…0F7759bA to 0xACDd23…1dC3b2314.650524695448763 ETH From 0x9968f0…2240E79a to 0x6aB557…e9B761883000 USDC From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB252.8796077008187746 ETH From 0xcfDd7D…8a88C36F to 0xBEf85b…68Bf93cC200.76642145 ERC20 From 0x1d84b5…1DD5db2b to 0x6d4A50…22c2FbF442092.404242 USDT From 0xa4EA40…A486fFA2 to 0x0E3f78…c3F512889.9 ETH From 0x7e2b09…714FB195 to 0xAA5573…B8Ee62241149.151232 USDT From 0xf839A6…33411805 to 0xdf7e56…F33fEd6113012.2 USDT From 0x340047…cC93FffC to 0xB818FD…376D2F011 ETH From 0xE91C68…efC38D9F to 0xF4d803…45e24a635.253834602257887 ETH From 0x02d5F6…8797Ac39 to 0xcf7665…C928b90e150021.898323 USDC From 0x68C527…6308c528 to 0xa63727…0126018215150.36810232 ERC20 From 0x723257…5Da2E756 to 0x4062bB…78EeE3a95 USDC From 0x9042E9…ccE58B08 to 0x946A59…3161e9ea0.6 ETH From 0xb037F8…1a288fc0 to 0xF3c446…C0baa7Fd7819 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00365181.283791 USDT From 0xD7dDDA…cBc415EE to 0xaedD45…e3E09A990.002325327231674677 ETH From 0xe1208f…d5F2FFC6 to 0x3EDbeD…a3AB3AC15000 USDT From 0xa73D26…A2bd7Da6 to 0x3a330E…1bc11Dc83500000 USDC From 0x2e8eF3…800c5b78 to 0x1C2160…E53481356502.437038 USDC From 0xB814D4…336D2F01 to 0x906b11…0b177ADb0.6 ETH From 0x320575…d3cdfd99 to 0xc1407e…d3a116e12.4 ETH From 0x262a08…28fbC991 to 0xF4d803…45e24a631.2797694077544757 ETH From 0xE53a97…62099f94 to 0x4ebb6B…dAB48cD410 ETH From 0xC38aF9…d5f56ec8 to 0xdc85aD…B6EA7EbA1000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000202961533041045 eth 0.000202961533041045 ETH
0xe083f8…1ceeb4e8	23119294	Mon, Aug 11, 2025 5:26 PM	0x6cBB0D…A7Af73E4	From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB717880 USDT From 0x033Db4…C951372c to 0x6dcf8e…607765E7326233.8 USDC From 0xb82DD2…EDb380B1 to 0x9e451A…098c813439596 USDC From 0xDc0941…9Fb871c7 to 0xA188A3…Fd543c6f15000 USDC From 0xCA209f…E398B4Aa to 0xBEf85b…68Bf93cC51943.4826188 ERC20 From 0x033daa…2A7E372c to 0x6dcf8e…607765E7326233.8 USDC From 0x53B412…C3eAFF28 to 0x33B38E…46536E0a20004.380959 USDT From 0x33B2CE…De536E0a to 0x8D5AcA…ae5b29dA1510 USDT From 0xCE53c6…3bcc6F2B to 0x1A3269…6851C4040.43112904 ETH From 0xA8Ab0A…15A54913 to 0x5E3077…A0340e2645000 USDC From 0x67C2F3…ca671DD5 to 0xB99b7F…40EE1B9325000 USDT From 0x5744E5…4C867bb2 to 0x6d44b3…5513b7eE6400 USDC From 0x9e4D54…178c8134 to 0x109194…4E837c63500.400246 USDC From 0x7bF5Ba…654301Cf to 0x8972D1…Af2333dc2338374 USDT From 0x4f8EE3…4Bd3C38C to 0x77C608…0aC6ff8c57236.892707 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01939.31363 USDC From 0xF778c1…174c658A to 0x8ae908…92f87CA610000 USDT From 0x8d1247…B99dFc90 to 0x696fEb…c4C8AAa72.211631112e-9 ERC20 From 0x0f3554…52173730 to 0x4F19b9…64f9ADF32088 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B620017.273014 USDT From 0x148b21…8453d928 to 0x38F4bc…74b4FbF66666.66 USDC From 0xd1a057…2b28013E to 0xC22de1…c5F27cdF6694.382728141354 ERC20 From 0x3E1C49…1780D5D1 to 0x4A00a6…fdE702480.00252 ETH From 0x34f571…e0208E3c to 0xdDd6F2…A8122e329926.718958 USDC From 0x9C8105…Aa8B7727 to 0xF06b0F…e6d900B73494.83 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c5953300 USDC From 0xA18A1a…AB543c6F to 0xeE7Aa9…783B405515000 USDC From 0xC55Bd0…50A015aA to 0x50A717…e9cB8b8C82000 USDC From 0xBA123E…c3C80f1A to 0x7A2f5f…40f2488D1.631054636460426 ERC20 From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491311000 USDC From 0x9D7214…3bcc277C to 0xeE7Aa9…783B40554754.057075 USDC From 0x78aCd7…7e6553Bc to 0x0A4E19…732E2B1c59010 USDC From 0x399b11…166DBaF7 to 0xa9Df06…E41D3E433402 ERC20 From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43229725 USDC From 0xd163d5…a7502512 to 0x453B04…9C00849A5001.09524 USDT From 0x5E20aA…8b80F0FE to 0x562Fc9…D75408be5607.77663 USDC From 0x3B5A6E…28A182Ce to 0x92F916…fc7D172B920 ERC20 From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35232000 USDT From 0xe9660c…15c8D9Ce to 0x62fD52…3AdB1fA15000 USDT From 0x82B8a3…2A122eC1 to 0x45Bf9f…4Ac4Aa297096.94 USDT From 0x8E72C2…4a4e1050 to 0x5616a1…C4F7449C100 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0xFb0CA3…8300Ef75 to 0xA8F729…4549D22116000 USDT From 0x3258Bf…7fF4cd6F to 0x4950c4…E1bb8FA039368.71 USDC From 0x91B36F…78991245 to 0x8154bA…5a45084a2500 USDT From 0xB6c497…C44A03F2 to 0x791046…feDC1B379000 USDT From 0x3F3Ac8…A1A8e0B1 to 0xaFdf9F…a7A0c4e811250 USDC From 0x77C68e…d6C6ff8C to 0x3f74Ed…F8a7832257200 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000261736106794773 eth 0.000261736106794773 ETH

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