Address 0xBFA664ecf67048cfdF884dDA2c00a3F37BF1dc2c

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
0x72d7f1…982fa6bd	23176286	Tue, Aug 19, 2025 4:22 PM	0x6aBc56…3c5F74ec	From 0x88efdC…a3757c28 to 0x7F66e7…79Dd870413.330074968295937 ETH From 0x08Ed22…E0f82e38 to 0x6a4163…283B031E70 USDT From 0x6aa1bC…50f5c1a1 to 0x4cF387…9efF42fA10898 USDC From 0xFdc022…a59BDcD4 to 0xBFA664…7BF1dc2c0.521589 ETH From 0x9BE9bB…a35CE6eF to 0x7776AA…Db89b1B327.973656 USDT From 0x693243…BEF23C37 to 0xB73b3c…008DE9e36300 USDT From 0xea96F9…49554542 to 0x09EE87…2C9f784F3.2176698985644983 ETH From 0x7C921F…B85F0292 to 0x7776AA…Db89b1B3119.028024 USDT From 0xfDC5a2…f3695DdF to 0xea16ba…492d9A7b53338 USDC From 0xD8F7D1…3C4FE258 to 0x69e8FB…9006f7c3109.145748 USDT From 0x580D81…be69041c to 0x00047b…Ec07380A1.9528545048e-7 ERC20 From 0x5E9B3D…9fDf8828 to 0xd7D19f…cB42a03D0.15102171143046733 ETH From 0x1EE746…32B1493F to 0x0f2b26…91E51C76100000 USDT From 0x5E4B8F…218511e0 to 0x6C7aD3…83Fc929F1.4998 ETH From 0x3c0331…95731a85 to 0x74d01e…bC0166310.000001114535524879 ERC20 From 0x7772FE…4889B1B3 to 0x4212eF…5B8Ce1f20.04006407 ETH From 0x49Ec80…73EF8315 to 0x1537eC…1f140562700 USDC From 0x22437C…8dEcC004 to 0x730c8c…D7E779fc37.2 USDT From 0x0E91a3…765853F2 to 0x8e5E1B…e6aC3F2D9900 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000128875216619786 eth 0.000128875216619786 ETH
0xd1ce21…f058fbdd	23174068	Tue, Aug 19, 2025 8:57 AM	0x6aBc56…3c5F74ec	From 0xB89AE9…23c5F1c0 to 0xc5718F…1f0624941 ETH From 0xCd54A4…01960CEE to 0x8b4178…76C01a8c0.4029585431394936 ETH From 0x2AB41b…f9086d1D to 0xBDda5f…6C9beba0100 USDT From 0x9093Ca…aaaF38b4 to 0x214118…c489d57c2858.1 USDT From 0x112443…cE1Bd148 to 0x0c956A…2014E455553424 USDC From 0x8eE692…4F3117ac to 0xF04082…813162BF1000 USDT From 0x7650E8…C3f7316f to 0x824079…A1694A35237200 USDT From 0xd7b913…c62134cc to 0x7B8C2e…6127704F9.362 ETH From 0xd8f706…170950B7 to 0xB774A2…10d9e28d100 USDT From 0xBFa0aB…9fF1DC2C to 0x0150db…17D9845f159400 USDC From 0x47b395…08888888 to 0x3C71Bb…2143346F12.503948850087289 ETH From 0xDb4b6a…f74Da1cB to 0x3e96f9…01B78605400000 USDT From 0xdb4B74…dB07A1cb to 0x3e96f9…01B78605400000 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18500000 USDT From 0xfB8D7C…3bc8A6F1 to 0x2F3A0B…49814Dcb570493.465361 USDT From 0x239F3b…5bEf31c7 to 0xe56FA9…18306ae2100 USDT From 0x6C14B7…49BA7fE5 to 0xa169C2…C271c8fd0.001 LINK From 0xD929FA…E0995fe3 to 0xD9625a…Db55424810000000 USDT From 0xa169F6…A171C8fd to 0x6C12eb…a49f7fE51750 LINK From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0x388CC9…c7079EfC to 0x18738E…2D6423861000 USDT From 0x2b5E7a…685dd344 to 0xf1909A…a754E0cB3510.98 USDT From 0x296c65…6EC46A53 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x72293d…4E00adFF to 0x72D6B6…7F05d66513.354819677488331 ETH From 0x839d3a…e458cf36 to 0x0E9808…33519ef0502023 USDT From 0xd805C4…20f00871 to 0xb196A8…0d5D9EB734276.76 USDC From 0x2da053…2C4aF8E1 to 0x273e94…0454E78F30317.6 USDT From 0x182289…b9679eC4 to 0x70e827…6651a1Dd5834 USDT From 0x37938f…e1298121 to 0xb08e47…BFCaECb11000 USDC From 0xc2c686…6822b51a to 0x6543A7…525D00Df3.999993763784644 ETH From 0xC720A5…Df1f0Ca7 to 0xcE2841…89906Cb886415 USDT From 0xc30B4F…456E6789 to 0x667402…0848d5480.00187684 ETH From 0xec8bd5…d6E25C87 to 0x53E2D3…58c40143100 USDT From 0x272D8C…F1B17f4D to 0x0D370E…C286dC1E1 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701219939.001533 USDT From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F63100 USDT From 0x4D4c39…aAFC98Cc to 0xDF039C…4d4521A0234224.6386 USDC From 0x005FfA…8b507Abc to 0x447144…66A2f16c500000 USDT From 0x90d717…aaa38738 to 0x1dECd5…e720a5B210000 DAI From 0xe4A206…0F67F340 to 0x822E26…29D38424100 USDT From 0xef1672…121188c7 to 0x2C46b6…94fa458a99881.661836 USDT From 0xd0b086…a119B043 to 0x438F19…272C718F5 ETH From 0x5Abc36…638BAedb to 0xEfDfcb…a68AC8c54000 USDC From 0x2d5d14…1261a5da to 0xa3a942…4234e0ee0.0006 ETH From 0x3b02CC…7f5ABCc6 to 0x926Cab…01A642c2112507.09 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c19917 USDC From 0x341226…67AA0148 to 0xE06bea…3249bD7926186.588249 USDT From 0x847840…dF7814E3 to 0x905F7a…0a9A5bCc0.001 LINK From 0x99004B…7c07D78f to 0x8EbeE2…84dc195199998 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8350000 USDT From 0xD30093…9b72283D to 0x5234aD…8E2eC21698.13673256999999 DAI	0x30fc83…EE03168e	0 eth 0 ETH	0.000111496873906525 eth 0.000111496873906525 ETH
0x28565c…e73933fe	23173933	Tue, Aug 19, 2025 8:29 AM	0x6aBc56…3c5F74ec	From 0x09fd89…d951304E to 0x2FD0F0…d6f6ec5238873.392543 USDT From 0x79E3db…100897b4 to 0x4456D4…B3bebD9753684.000545 USDC From 0xAfa8f6…213D11AF to 0xb0ba52…3E43Ec7a76.334599 USDC From 0x45060f…633C8BD9 to 0x32bbe4…db401b1630000000 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3924621 USDC From 0xE5c35D…9AD64b20 to 0x2F8967…55ADb75d10000 USDT From 0xB7149E…75Ac022f to 0x8e5e48…098AD8f320000 USDT From 0x360dE2…2593CB18 to 0xff9b65…24a21CF96385.849287 USDT From 0x8a818d…15Ebf508 to 0x1FD404…157E77Ab11.74736818263282 ETH From 0x4D79ef…5bb8C368 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0xB6a655…d066D98D to 0xBE2967…8F22341E0.1540755486400122 ETH From 0xa5eC1C…9642Cf7f to 0x88adD5…0aA1A6Db7500 USDT From 0xD4494e…aE80926E to 0xFF5FD2…C8148B3129000 USDT From 0xE8735C…8539C296 to 0xB14fe0…Dd3Ca40D1082948.820263 USDC From 0xA61938…99Ba02F7 to 0x3284DB…48BaA8a8149999.14011 USDT From 0xF0F274…A21386E2 to 0x70e537…04E29F4820550.473042 USDT From 0x8f0eE0…663786AE to 0x7665Cb…047D71991872341.54 USDT From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f4554.47932256 ERC20 From 0x77Ed79…be382154 to 0x9A4822…7dBAed16554.47932256 ERC20 From 0xD9d1bb…C7e950F5 to 0xEf2087…c44cBa50118977.11 USDC From 0x45B270…dC288d6c to 0xD53600…24b705723299990 USDT From 0xd6D873…B91f8f39 to 0x3E51DF…85d0f82116383 USDC From 0xac8dd8…d892540B to 0x74d01e…bC016631147220.5697161651 ERC20 From 0x50cebd…603AcDcd to 0x6c976f…2CE99cd43.14714164185265 LINK From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c19917 USDC From 0xFF9d1C…17A21CF9 to 0xB1dfF4…29790FEb27696.638687 USDT From 0xdb4B74…dB07A1cb to 0x3e96f9…01B78605400000 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e750593.63 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.0000453402846286 eth 0.0000453402846286 ETH
0x613afe…5c331c5e	23173300	Tue, Aug 19, 2025 6:23 AM	0x6aBc56…3c5F74ec	From 0x666660…382f96C2 to 0x5bda1b…dCf632e54210 USDC From 0x31D4C0…7686FbDB to 0x892B79…fA8836Ec650.62499 USDC From 0x2d5d14…1261a5da to 0x671F53…224DB68C495 USDC From 0xCd77Bf…7e1629e8 to 0x9A5654…5f407edC107.020333 USDC From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c113030 USDC From 0x155f16…18106570 to 0x8F9498…592aC4652e-9 ERC20 From 0x5EaACD…1865Ff0C to 0xb0696D…22fc30c41000 USDC From 0x61207c…4B411b8e to 0x230840…fac4d3df431.590039 USDC From 0x6A7333…28446E28 to 0x520C10…05F324Fd301370 USDC From 0x224ca8…8B6B655F to 0x72A439…c8ba41FC20000 USDC From 0x58Abeb…8691A99f to 0x89AC94…d125987B10 USDT From 0x9Ab7B9…98A4c542 to 0xAdB400…333473532500 USDC From 0xa740b9…F06785FA to 0x913516…b1f0adEb103926.300049 USDT From 0x548AE0…A8D978f9 to 0x585F54…300f112530 ETH From 0x866453…6F6255D6 to 0x05Ea1D…d4b427BC687 USDC From 0xB6c11a…6A5b0E9e to 0x52ED19…553c414A120 USDT From 0x6908C1…2665035C to 0x38DBb6…e28Ad48260 USDC From 0x246177…0b19AFdE to 0xbe586E…764c893615 USDT From 0x918D97…DA899456 to 0x172Ba8…4DE6cC7E14000 USDT From 0x74d70F…19B1CC48 to 0x7A82Aa…A9CA875999855 ERC20 From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae530000 USDT From 0x291651…F4Dc3dB5 to 0xcc7aDe…a17162E02.186093e-9 ERC20 From 0x94b00d…F0930e0e to 0x37A81E…948CBC961 USDT From 0xE37bde…168ADFF0 to 0xC5928C…57dEDA901000 USDC From 0x033daa…2A7E372c to 0xfd4182…100e74f210000 USDC From 0x84C7a2…F11f2319 to 0xD63538…6C348Fea80276.290016 USDC From 0x337EC4…D749Ce7d to 0x646011…8022d2ED0.09079618795110085 ETH From 0xAf74ee…D846F7a3 to 0xfF518A…715570871500 USDT From 0xFf2a6f…72D719A4 to 0x26278B…313DCF86214.23065334 LINK	0x30fc83…EE03168e	0 eth 0 ETH	0.000027059759991011 eth 0.000027059759991011 ETH
0xacb840…3501e675	23137946	Thu, Aug 14, 2025 7:57 AM	0x6cBB0D…A7Af73E4	From 0x9aeECB…E795E379 to 0xACFab7…70c5CC660.01644984 ETH From 0x91E7ac…6F801E78 to 0xDe660c…090EbDfC0.043745 ETH From 0xCC3Eb2…773e284A to 0x5c0D58…b74dd6687917 USDC From 0xf969ae…a8151069 to 0x36D546…904f4f3216001.860459 USDC From 0x8Bb784…7C044B95 to 0xeE1907…1d15e3f910500 USDC From 0xBD8501…3E0635EC to 0x1e7e39…2254B0b378400 USDT From 0xA9D255…889Fe1Aa to 0x035aF5…65689288165078.970112 USDT From 0xC74E82…C4acB395 to 0x77124d…573b28dF93199.59 USDT From 0xb3188F…307d1De7 to 0xE76572…C6BAd0f038.54 USDT From 0x9a4EB6…2CF00eb7 to 0x105081…3Aa5095a0.00377 ETH From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c44266 USDC From 0x67B820…d6F68Ed9 to 0x36A5fB…b780F9431 ETH From 0xb3dc6f…06363bcF to 0x6B96Dc…9FF4874d10000 USDT From 0x74A3D2…0aBbA57B to 0x52f5Bf…DB3563aA500 USDC From 0x4672DC…fA5aF860 to 0xdA97EF…269D7D7D49671.62 USDC From 0x16ec03…29C1a476 to 0xAFEC9C…50111CEa0.01016777257 ETH From 0xA9D275…8E01E1Aa to 0x035aF5…65689288165078.970112 USDT From 0xe595a7…984F8651 to 0xe3daDF…59F4736850000 USDC From 0x9aeECB…E795E379 to 0xDa594B…e872A90e118 USDC From 0x76163b…56B3a377 to 0xBD8f63…A60635EC11619.07 USDT From 0x2cb5eb…f4fA3336 to 0x2459B1…6d9c8e7310000 USDC From 0xA9Db21…104E7E9F to 0x589F97…64950666573340 USDT From 0xA02dD9…DE8D714C to 0xA9Dd71…804E7e9f99650 USDT From 0x4f6a3f…cD095da8 to 0x74d01e…bC01663142.430052700000005 ERC20 From 0xAa4414…8ae6dcf3 to 0xd171Bc…03fC39410.199933092212249 ETH From 0x0355C3…80689288 to 0x57352B…01Be71E0200000 USDT From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf10000 USDT From 0x3BCB07…18472daC to 0xe93376…B222ee702267.5400691312852 ERC20 From 0xbc326f…9db18271 to 0x7E6188…931f5C242000 USDT From 0xc570E9…dA945981 to 0xD93b54…b6AD52f1500 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.0001732559296002 eth 0.0001732559296002 ETH
0x40aad9…2e8e7b40	23137944	Thu, Aug 14, 2025 7:57 AM	0x6cBB0D…A7Af73E4	From 0xA60265…48A23971 to 0x4f6Ca3…2bc6bf8B15000 USDC From 0x45F0ba…eFE28FB2 to 0x542722…89A57E9125768 USDT From 0xc896F3…dB068e9D to 0x3642e7…8b77278D721840.58 USDT From 0xb62f95…8b02b3e4 to 0x3B31b3…0C2f76d37.68 ETH From 0xCC3Eb2…773e284A to 0x70BF84…4d9A79E96000 USDC From 0xc03Ff1…7db6d359 to 0xc8bD2F…9Efc579A7022.79 USDC From 0xb672C7…df12cC75 to 0x07234a…3DEE16B9500 USDT From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE20955.309299 USDC From 0xC40F1f…CAb932A0 to 0x3ED804…6bF362c3160.3044726317846 ERC20 From 0x9a9a6e…fB6Fde23 to 0xf8356E…1144f0151140.09491 USDC From 0x9FCc59…229efE60 to 0xD26514…250CcD304990 USDT From 0xeD7191…bC050E4f to 0xC2838F…8d4d1b7A6.08095697 WBTC From 0xD79Ef2…C96FFb93 to 0x50c814…4580c73110 USDC From 0x49858F…0Aab07b7 to 0xeE7A02…6B7c4055200000 USDC From 0xcF0dEF…098C84f4 to 0x5Ff9Ba…ed91a996679.19187 USDT From 0xCC32B7…a106Dd9c to 0x5Fd1f4…066199e610000 USDT From 0x1E3CB8…6B53cf77 to 0x45F654…7b7ad9ee4100 USDC From 0xcDad9D…BA5dC741 to 0x6891C5…4CcDFe22850 USDC From 0x7C9EC6…964586b0 to 0xcdAa41…8E5DC74110750 USDC From 0xA96247…5b74D0af to 0x736549…099B5B880.05369343 WBTC From 0x6d4457…aa956c8F to 0x3AfF51…D637C4D6139.963538 USDT From 0x86aBf2…6f5DafaD to 0x13B9AD…7134321e1030411 DAI From 0xaaa0FE…4CE3dBed to 0x31395c…4B25B0d85077 USDC From 0xC74E82…C4acB395 to 0x77124d…573b28dF93199.59 USDT From 0x5FD2ed…946199e6 to 0x60C112…bB943d2D20000 USDT From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d112051.967889 USDC From 0xb9cd49…e9978176 to 0xB8FB55…5A3edc9d241064 USDT From 0x9117d0…46be1F8E to 0xC8976E…c9068E9d375572.95 USDT From 0x2cb5eb…f4fA3336 to 0x2459B1…6d9c8e7310000 USDC From 0x521930…B98edEc1 to 0x393abf…62B3B18C0.1 AAVE From 0xEfbc8d…7D84E5f6 to 0x5c8056…AEb1dd712680.65 USDT From 0xb603dF…424F9F4e to 0x520355…E196fc20100000 USDC From 0x8539E6…35a2507B to 0xd0ea37…f0eD7f211566 USDC From 0x24bA68…5F41daed to 0x0b422C…Ad9cB9574034.25 USDT From 0xEfbc8d…7D84E5f6 to 0x10ef3D…e5e6379a4255 USDT From 0xD4128f…1069AE63 to 0x6B3C34…91d5E96f177 USDT From 0x9117D9…B1711f8e to 0xC8976E…c9068E9d375572.95 USDT From 0xE8D488…3De3E5e7 to 0x99210C…165DF35B19990.8091 USDT From 0x8BB4E5…9Ad56bFA to 0xeE7A02…6B7c40559718.8141 USDC From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c44266 USDC From 0x11cDcA…fc39025b to 0x99542e…d2c74aFf10000 USDT From 0xd7852E…61efb442 to 0x0E5927…7f0401001000809.1009226146 ERC20	0x5d0270…9Df0762B	0 eth 0 ETH	0.000233730990866226 eth 0.000233730990866226 ETH
0xe32a80…d36876f6	23131027	Wed, Aug 13, 2025 8:46 AM	0x6cBB0D…A7Af73E4	From 0xaa40a5…7914d13b to 0xBFA664…7BF1dc2c1141.1612 USDC From 0x477e24…e74c44CA to 0x81D154…D536E6520.022433978371328687 ETH From 0xf32442…Bbda36B1 to 0x2dB41C…d3E5F9FD0.01004805 ETH From 0xB62CA8…3d693c3A to 0x8E235D…f6128ae450000 USDT From 0x2C7D53…500C24d2 to 0x77b339…179F00365139.4 USDC From 0x9a60DB…D187f6E2 to 0xb1bD3B…9e87a9cD331512.895391 USDT From 0xC66f89…411247ea to 0x865706…F7a16dbD0.10997756957771299 ETH From 0x89Fe9d…3f9dc41e to 0xa125e0…3e37a92796873 USDT From 0x4E0FC0…DDC9be1d to 0x815909…C62ce1d5346.75361774170335 ERC20 From 0x9B5b5A…9E4635F7 to 0x81D154…D536E6520.021249348514365735 ETH From 0xaF417e…e2130A95 to 0x021bC6…AE005c7610 USDT From 0x365Fcb…864b2e3F to 0x81D154…D536E6520.02306538949045527 ETH From 0xf75d1b…7d4a8dd5 to 0x81D154…D536E6520.02095409882669023 ETH From 0x1173e5…8816d527 to 0xeeE7bB…4F17B20c0.6593274677715466 ETH From 0x76a3b7…A99F3a40 to 0xB10bED…B38da99315000 USDC From 0x31B59C…f948c556 to 0x81D154…D536E6520.02113866459807891 ETH From 0xd1D9FA…8fd52267 to 0x228EE8…767bB2175.998572361720627 ETH From 0x29B37d…C157E5b3 to 0xF1BD02…f8F064dF1.0006304077842902 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000140988927084785 eth 0.000140988927084785 ETH
0xba690d…75f5f0aa	23130913	Wed, Aug 13, 2025 8:23 AM	0x6cBB0D…A7Af73E4	From 0xA22e4d…2d37029f to 0x833fc4…68Bb42C8330.78 USDT From 0x38cEA3…1b3536A8 to 0x8c7b03…520Cc1622050 USDT From 0xf9cdd3…E66A1e27 to 0x2E905b…08a13FA8107525.351063 USDC From 0x572224…5D58CeDC to 0xEFf228…F74B3Dfe50000.01 DAI From 0x6F1987…E105B915 to 0x364ae1…c85333b20.04621587 WBTC From 0x3d3c37…A8201d0c to 0x88886b…fC58F946495.54931071592955 ERC20 From 0xCE7079…c0DF51B8 to 0x10638A…a1FbD6b990 LINK From 0xB830D7…91734696 to 0x88886b…fC58F9464593.094466795927 ERC20 From 0x54b930…971fc4a8 to 0x1456e2…b01e516e48357.56 USDC From 0xcA74F4…D5a65597 to 0x788d86…2e5BFbd60.000015619103577551 ERC20 From 0xd9714E…2ed8C780 to 0x6c8EF1…200B724112400 USDT From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15652500 USDT From 0xEDa96F…14061f5E to 0xBFA664…7BF1dc2c113030 USDC From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c113030 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC From 0x914786…A89677d8 to 0xa374dF…317ED57E200492.772442 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x548210…924a90d4 to 0x485a78…29788fB648857.953752 USDT From 0x81F6c7…e407b56b to 0x11c449…423419c913527 USDC From 0xC6153b…549b9899 to 0x40e873…238E4ae10.5 ETH From 0x436047…390Ea67e to 0x4575Ca…40aEb7ec30410 USDC From 0xF2Be19…1c5C91f1 to 0xb1282a…60fe05bf21000 USDT From 0xe26DeB…00ed715a to 0x566a1d…DA8888880.3 ETH From 0xCc62d6…6ee23521 to 0xa63809…fc3466C635000.004554 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E2352122500 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.00018667787852268 eth 0.00018667787852268 ETH
0xb13215…3f0199e1	23130865	Wed, Aug 13, 2025 8:14 AM	0x6cBB0D…A7Af73E4	From 0xBcC14a…09988691 to 0xa9Df06…E41D3E4325000 USDC From 0xC19B93…4BFA8713 to 0xdEb2c5…BeC85C4881013 USDT From 0xEDA9BC…2eF21f5e to 0xBFA664…7BF1dc2c113030 USDC From 0x97D306…7141855D to 0x38F874…7138f27424.77771123209911 ERC20 From 0xae51ba…5D4ACd72 to 0x684f3B…86dC15652500 USDT From 0xf8B6c2…E4623100 to 0x74d01e…bC01663122212385566.164543 ERC20 From 0x237905…c3838fCa to 0x8C395F…9522B0A253900 USDC From 0xceD6B3…AC9d248b to 0xaDC572…d716364e4.103038302e-9 ERC20 From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4335206 USDC From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF1600098.571057 USDC From 0xdeBb21…9Bc85c48 to 0xCad07a…7aBC13f695000 USDT From 0xe7B34f…AC28B17F to 0x41096D…bf8aC5A010.2 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000094257847753368 eth 0.000094257847753368 ETH
0x8d758f…c4dd45d1	23110521	Sun, Aug 10, 2025 12:01 PM	0x6cBB0D…A7Af73E4	From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044712500 USDT From 0x932765…3974cECE to 0x9983B5…87e65D560.1 ETH From 0x845801…02cC7385 to 0x1Cb96C…7eF16F573e-8 ERC20 From 0x2Ff486…93ef7E12 to 0x810E9A…CeFD5A1A239400 USDT From 0x5b3dab…D821FaF7 to 0x3eaDEc…2713D6547000 USDT From 0x71638d…710289dF to 0xfb010E…F245fAB62.0923684e-7 ERC20 From 0x6eD2d0…a291059D to 0x1d5104…f6cFccBF1 ETH From 0xB50AEC…0d1A5F73 to 0x1203c5…2916DB902.41125177639e-7 ERC20 From 0x17a04a…8FD7CD01 to 0x3d042a…624200370.9425816929183813 ETH From 0xE92c6E…6703bCfD to 0x2D68D5…11429BC29.0520264868e-8 ERC20 From 0xCAceBc…9cA7Ef70 to 0x0f7139…b62db7CC20 ETH From 0x337c6b…7Cd537dB to 0x90EBE6…7FE81b472e-8 ERC20 From 0xcA2b92…2079Ce99 to 0x78425F…54a9b1924.220346439051175 ETH From 0x702eDB…C81F743c to 0xD9F9B0…2AA4f3871.3e-7 ERC20 From 0x18D080…CE35d604 to 0xF81d26…c334f488130 ETH From 0x87e249…2AD5FD0D to 0x378f58…2055Ca5d0.0000010321145 ERC20 From 0xa2B307…B446D4AC to 0x006864…73323Cad2.17315147361322 ETH From 0x3Fb114…FeE3Bb1f to 0x53ac4C…EEF894241.34099227007e-7 ERC20 From 0x7BA13D…8fe8c98A to 0x6a40bd…849355451e-7 ERC20 From 0x0527fb…b74c5a47 to 0xc35796…d0ec4B939.106824046e-8 ERC20 From 0x98d9f6…fAeB76Be to 0x3af70D…1cCE6a230.06 ETH From 0x785650…E7464181 to 0x88aB5A…E2BB638d0.1 ETH From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a225216.99 USDC From 0x82dF5d…a86D995D to 0x026fbA…C1F13ff14200 USDT From 0xD5e6E3…AFc44E68 to 0x444150…CdcB152630.01110626422633 ETH From 0x384A4b…F36CE288 to 0x05D808…48d9F6050.012159 ETH From 0x78a1cC…38625Cdf to 0x0179b4…7f16E099500000 USDT From 0x4dbEd8…5774c123 to 0x24917E…c3B69d8818.996190457452453 ETH From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C85000 USDC From 0xF7613E…777ec9f5 to 0xC65211…035A3ED61.7065886e-7 ERC20 From 0x744B05…Fc35E36E to 0x3ae99E…c7fF1359101.58 USDT From 0xeD691e…Ba57790F to 0xB485bF…1414bF121 ETH From 0xB6250b…75b6022d to 0x6Ca90b…2aefe0D22904.9523 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD3000000 USDC From 0xAE05eB…693Bc181 to 0x46BF1A…EE792e51294.9824 USDT From 0x09fb89…1379985B to 0x00Ee1B…5eE3a6fD0.9323439713178838 ETH From 0x8b4EC2…107038b8 to 0xcbdb8C…d9F6BAe61.49387e-7 ERC20 From 0xF171C6…29BF10AF to 0xB7a470…5DD421510.91050895 ETH From 0x00573d…1C2E7325 to 0xd21BB2…AC4402752000 USDT From 0xdF6c66…a18025C2 to 0x28402B…739f0Bd60.01448515 ETH From 0x593F10…63Bb0c68 to 0x875B35…16dB9A1f3450.248418 USDT From 0xF0C98A…A9212A5D to 0xe97fcc…5448927b9.20028700225e-7 ERC20 From 0xb23CAb…C7822Cf6 to 0xd99D0d…C485BcC21.515e-7 ERC20 From 0x4a1830…1DE4F6C4 to 0x6b4C5C…898953390.6332790916024439 ETH From 0x0344dF…84486f60 to 0xBFA664…7BF1dc2c0.32112755 ETH From 0x33e5FD…6d05974C to 0xC7B99A…ff5EA0192720 ETH From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5345978.87 USDT From 0xfD55e8…8c1993b8 to 0x7043cf…4416B6c2323625.004382 USDC From 0x5BB59d…14539112 to 0xffEBFe…19cb3e631.248 ETH From 0x01728F…DC48209C to 0xDDba6E…8690DE1a0.09623 ETH From 0x099b00…F37fF5bd to 0xE88EcF…ec249BFE35000 USDT	0x1BB0d9…5C6F3805	0 eth 0 ETH	0.00014793306075576 eth 0.00014793306075576 ETH
0x1faf90…ad0611bf	23081483	Wed, Aug 6, 2025 10:38 AM	0x6cBB0D…A7Af73E4	From 0x01CeFB…239B96A1 to 0x306F76…8af8DF6417350 USDT From 0x577ec9…93e5d036 to 0xcD0c4F…65499D592.769 ETH From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb748.04136 USDT From 0x30233E…dbA592c6 to 0x7eea61…F72b61374000.792156 USDC From 0x94453B…29a17F4a to 0xc9823D…FE5fbE7399460.2 USDT From 0xa5D926…43C44458 to 0xB477DA…4F08C10815 USDT From 0x2553A6…1A2e6758 to 0xf5CF87…11d3e49f50000 USDT From 0xE092d4…520a78F5 to 0x49Ce26…54C89E6716045.37724 USDT From 0x525Faa…EC5F7Aa0 to 0x15A70D…bE5055194000 USDC From 0x3EF174…783F77E0 to 0xe74d89…1B752809610000 USDT From 0x5389A6…aa5F2b71 to 0x2bab25…64bDe95d3.125592197 ETH From 0x993DEE…35056DCC to 0x930766…63521B862000.248031 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d315542 USDT From 0x248489…7408D40f to 0xf1909A…a754E0cB130.2 USDT From 0xf79Cca…4A9949FE to 0x451741…24F7d8Fd50000 USDC From 0x88E1AC…7Aaf54e0 to 0x48f75D…3aEf7c525.56796 ETH From 0x168009…baB44F5D to 0xd2352e…80605030100000 USDT From 0x64bfA8…98D5B8cB to 0xb3f9bA…E33B8a661538.45 USDC From 0xf59362…3A888982 to 0x5C3A12…f39ce9bF400000 USDT From 0xcb4A16…311eE298 to 0xFD04Ec…0f19d46746040.01 USDT From 0x2b0B5B…78c73651 to 0xCa8A38…307887C7148530 USDT From 0xef0Fa5…795Bb7D9 to 0x365dF1…913f6CAd0.03010160844082217 ETH From 0x9A8d62…643F281F to 0x9981dE…7AC61a165000 USDC From 0x4E7d76…F230452a to 0x53e686…784d77F5700 USDT From 0x8b267F…F7EFB67a to 0x7abB0D…2f8aa6C88.3262 ETH From 0x6E1756…f7D9D550 to 0xA9a86c…7fED3Fbe79970 USDC From 0x3c5c36…0431cB3B to 0x78d869…c4E1E3d3100000 USDT From 0x0d0730…03f5ddD2 to 0xf55D07…26e859448.955009266596837 ETH From 0x836512…1B8fB29E to 0xc7b982…7b9a4dbe2203.45 USDT From 0x09A326…493Cc52F to 0x5F69F3…bFd473c2100 USDT From 0x23d97A…e0C5d817 to 0x845ca9…13bb305d10000 USDT From 0x17CeA4…fcb17e92 to 0x690518…22c5baB091477 USDT From 0x74afC3…f8dbb7c7 to 0x254F88…3579f75d20000 USDT From 0xFD69d0…9a0FF039 to 0x4293d1…CFBed90510001.45021 USDT From 0x830Ada…F6E6fd78 to 0xD04E8E…994eDE2420648.996574 USDT From 0x7C9EC6…964586b0 to 0x6f1B86…2d1DFEf7208914 USDC From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A9100000 USDT From 0x962b0C…d6df8FDf to 0x6F5871…4a3ECE128 ETH From 0x48b629…271E9ca4 to 0x8c7dFB…E89b69b640 USDC From 0xcF9BD4…d3Da5461 to 0xC74185…C4c3E7e09000 USDT From 0x11856E…659865C4 to 0xA4757e…16498A9b20000 USDT From 0x62660f…0cF2e32c to 0x5b11A8…8407799b94955.570538 USDT From 0x1d90b8…1a8E4331 to 0x75EC2A…e6Bf8Df11.5527774954545968 ETH From 0xd47995…09c00DC4 to 0x3f49a2…F06846C299000 USDT From 0xEDd5d5…A752623A to 0x25426D…801Def054000 USDC From 0x966941…45C55103 to 0x254c59…088776462226.7203 USDC From 0xbf038B…42D46b85 to 0x1de110…1A09bCf21500.202527 USDT From 0x1F4995…90E9EaB1 to 0xf39283…476CcC8234986 USDT From 0x357B94…aEe7EB17 to 0xF79Dea…8b9949fE143000 USDC From 0xf33863…2EB50304 to 0x81bD5F…F532294358405.194001 USDT From 0x904a03…Ab461b81 to 0x11826c…28B017fd6999890 USDT From 0xbc5105…606dbfFc to 0xBFA664…7BF1dc2c0.5573145801864859 ETH From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A12110000000 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F672000000 USDT From 0xfEff9d…F71bB580 to 0x542824…4386F1272.87 ETH From 0x4B2B7D…1041859A to 0x891492…4EADfc803.051 ETH From 0x907726…91e71bf8 to 0x2859aB…430628F91.1095270614094805 ETH From 0x4a1F2a…e28665D7 to 0x4BbceA…29970F921.7450534023745792 ETH From 0x099687…c5DF0d26 to 0xbB0655…443B049B3000 USDC From 0x4887F6…4b0F5D58 to 0x1B67Fd…Cc5235971001 USDT From 0xF1c25B…a540F32A to 0xDb2B75…8B90E4452000000 USDC From 0x2cB23C…CB694594 to 0x742C8C…2d5A8Bf1637 USDT From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d39111 USDC From 0xd04fDb…3D4eDe24 to 0xff1457…AcF8eFc962387 USDT From 0xa4E550…269FB52F to 0xE5db3F…cA7DC8290.3 ETH From 0xD5F94d…88cD67F4 to 0x6cC093…F6B85A060.008988104411128699 ETH From 0xb49585…b64e2CE3 to 0xe33d4b…0b07Ffeb500 USDT From 0xE8ed8E…e4Df24A9 to 0x8863e2…9ED04da02000 USDT From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701299939.0012 USDT From 0xa85dE7…2a946ac5 to 0xe79C6d…D5758d9B20340 USDT From 0xA63b9b…0D964e03 to 0xF79Dea…8b9949fE60000 USDC From 0x5e5FAa…e7f277d3 to 0x365273…4239EC693878.47 USDT From 0xF8193B…224E9120 to 0xc5e210…ebF46b9852545.04 USDC From 0x0F3D9B…D6Ffac8D to 0xC1c80F…b7E6e6aA5268.17 USDC From 0x606e60…280874A9 to 0x32873a…D9E8E164100 USDT From 0x6C7CA7…06b751C2 to 0x69758d…0DC63E2537546 USDT From 0x6f6487…93A0008f to 0x7Ee715…A7e79FA8699900.001001 USDT From 0x794298…b15d91F5 to 0x452822…71eC33B6568181 USDT From 0x032185…f226B3B5 to 0x2d67f5…66cC8f9127800 USDT From 0xBffcd6…ed4861D2 to 0x1144c6…39F96d55110 USDT From 0xbB63Ee…8368704d to 0x170d6D…cee1E3b115000 USDT From 0xfAE151…6EaA7D39 to 0x8B4215…003eDE8B151.49 USDT From 0x1dD7f8…b487d880 to 0xa8b52C…AB75e7925919 USDC From 0xF6A97F…6030aACE to 0x931c1C…414dad8a1933.49761 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000175101807252132 eth 0.000175101807252132 ETH
0x11f844…ff8fa050	23081140	Wed, Aug 6, 2025 9:29 AM	0x6cBB0D…A7Af73E4	From 0xE71ab7…6cC71138 to 0x41471c…667C883d1965000 USDC From 0x0344dF…84486f60 to 0xBFA664…7BF1dc2c0.923275022798974 ETH From 0xFf8559…31Bb7F47 to 0x3B8957…A51dd80D300 ERC20 From 0xf95beb…1050a2Cd to 0xc753C1…4f574907900000 USDT From 0x2DBa3e…EB77E971 to 0x92a408…beFf205449965.003 USDC From 0x652ed7…CF922543 to 0x96B624…2B4637063957.346608 USDC From 0x620BA2…6a5c23C9 to 0xecb7Ac…F4fe03DB2800000 USDC From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0xd3E0d6…9a46c675 to 0x6A765f…d300B5951534481 USDC From 0x7e975c…64Cfe673 to 0x2Ab12E…55B83Cf384900 USDT From 0xb6a408…7405FD06 to 0xBf4fd5…FD8dfE25874815 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d274.41053393268345 ETH From 0xd7d7Ce…97ab91eF to 0x2DcBd7…Dc476D27108.8881 USDT From 0xC279fe…86377A79 to 0xD0dE26…0F118204284690.083371 USDT From 0x639cac…B38DB401 to 0x26dDE7…99c1B06A200 USDT From 0xF04537…853A98ce to 0xb78B2F…D321C4341770000 USDC From 0x3b6FD6…cb08306C to 0xCf1Bd1…0E9e39480.5 ETH From 0x31b74B…43223146 to 0xcc0733…4C7CA48510001.070114 USDT From 0x0A4F6e…ccc088b9 to 0x8C44D8…633ea46f156 ETH From 0xc3b1eF…0d6A5c11 to 0x88886b…fC58F946653.7527747045576 ERC20 From 0x6af7CE…F475fA40 to 0xB7cfb4…937794200 ERC20 From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E8166566.00944 USDC From 0x876256…53B07EF7 to 0x7F3b02…6a80ED31212397.335055 USDT From 0x12184e…557f78c6 to 0x2d5a42…A5c048a60.03350956 ETH From 0x921B94…A28FA811 to 0xB18585…2fb23f192092.435107 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b1076774.760601 USDC From 0x7583B5…a37eF4DE to 0xa8f697…687143bB1460000 USDC From 0xF5B3e0…AdC4D72E to 0xCb12Be…7e5E4323197.57 DAI From 0xBEcC06…11163EB7 to 0x472284…6831D8a2423866.89 USDC From 0x92a8C0…53fF2054 to 0x50E972…639EE9bB50000 USDC From 0x0502d6…Ea143033 to 0xfE9487…474fa14B910566.913799 USDC From 0xb4fcBD…4B05aeCb to 0x294A1c…6A278F542.99480245 ETH From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F1109538.310937 USDC From 0x005C0a…Ae1B4a6f to 0x1Da89E…BB310f1A130000 USDT From 0x4F223A…d3cB4F85 to 0x4CAf96…52179EE010000 USDT From 0x20F29F…49b0d280 to 0x7F44d7…6E1c7C2D5682 USDC From 0x49df5c…76822137 to 0x639b22…778DB40122300.027002 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.00008039545861056 eth 0.00008039545861056 ETH

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