Address 0xBcf6625C0C5e3b971a83e9084c53a94eEfD4451F

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
0x224291…ea667bb3	23169311	Mon, Aug 18, 2025 5:03 PM	0x6aBc56…3c5F74ec	From 0xBcf662…EfD4451F to 0x35166B…E2B071c7258 USDT From 0x6f8Cef…88566405 to 0x0F4ab6…5F46BFe40.12309448 ETH From 0xD6f8a4…6b6cB434 to 0xa1c188…3E151E66585 USDT From 0xDE4910…DD2b623f to 0x23e177…D9ebdBf1200 USDC From 0xC220BA…4619EEC7 to 0xd90252…A8a8592e99.76 USDT From 0x7c5eD1…29a4B0e1 to 0x42CF76…9b73886e88000 DAI From 0x650641…137769d0 to 0xf48352…ACefa8b61092.701094 USDC From 0x1CE8df…765A1Dd0 to 0x596D04…689179c71898.101898 USDT From 0xFb52f9…8961363D to 0x727943…dCEf5aAe1600 AAVE From 0xFfccDD…5e77aB39 to 0xD0a0B4…58bdd04E0.000065267256 ETH From 0xe3c78a…40aae318 to 0x1Af255…1277289034.24 ETH From 0x6cdF45…c8171C5E to 0x20B1E0…c22F098746237027.86 PEPE From 0x6F76b4…1226Db38 to 0xAe7F78…442165D61000 ERC20 From 0x752EF7…08688F3A to 0x4d01cF…1543C980100 USDC From 0xd9bbF7…54CCE171 to 0x7ec6E8…Acf25c2B0.01 ETH From 0x7356B1…eaf13E98 to 0xa19C15…45F0B13f0.04625946005958218 ETH From 0xa26100…Bf283eD0 to 0xBdCFe4…548476355.091942584530817 ETH From 0xE99fb4…9E543e09 to 0x25456a…3500AB349053.1 USDT From 0xE3c835…fe6aDeF4 to 0x3e2205…Fce66C8621599.327913 USDC From 0xe75013…dB7414d8 to 0xFC06EF…837E731811.231049 USDT From 0xA99131…451B8A65 to 0xf61595…178A8C182 LINK From 0x2596a1…d6f158Fa to 0xf3D1BE…633cF8Fd0.5 ETH From 0xA095B7…08709bEa to 0x16a4D9…783e514312548.583 USDT From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F80000 USDT From 0xcb5430…BeF4Bf2D to 0xB48Ee6…03DF56B1125000 USDT From 0xb141E0…55065967 to 0x29d34E…EfB79a1266168 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000101006850757483 eth 0.000101006850757483 ETH
0xd62c97…3cedda5c	23169059	Mon, Aug 18, 2025 4:12 PM	0xBcf662…EfD4451F	From 0xBcf662…EfD4451F to 0x4848Fb…9704D14B987 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088295723344556 eth 0.000088295723344556 ETH
0xebe195…982e3dbc	23169017	Mon, Aug 18, 2025 4:04 PM	0xF00FE9…AA5BBeE3	From 0x22b3Da…58b288Df to 0xBcf662…EfD4451F987.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001116321544998 eth 0.0001116321544998 ETH
0x570951…7d7b2916	23168907	Mon, Aug 18, 2025 3:42 PM	0x6aBc56…3c5F74ec	From 0x6A4B54…f4D9cAd5 to 0xF81E63…98A879C26108.97 USDC From 0xA7E9F8…bEdD90be to 0x7c1941…AF8CD570394878 USDT From 0x09CDc3…0E7498E0 to 0xE56aDc…7c1aE4AF2.3111667256179818 ETH From 0x74d339…7Aa3A5b8 to 0x1FAcE8…25a0d4A80.8049220779346925 ETH From 0xa92C08…4380eF8D to 0x2d67f5…66cC8f915500 USDT From 0xBcf662…EfD4451F to 0x35166B…E2B071c77139 USDT From 0x2D6899…a3Ec39dF to 0xBf234d…546533780.06949686 ETH From 0xCF4597…77DA1785 to 0x6aa9bA…46Afe8D31032532.3171922935 ERC20 From 0x612CcD…18d51be7 to 0xdf8E67…51944B6a10.6 ETH From 0xcFdE79…92F857d7 to 0x099569…f94112041 ETH From 0x688321…7eFde844 to 0x62708A…09a501570.0011034 ETH From 0xdD54fA…ACc326Aa to 0x64d3B0…0bBd12721.3858252395567503 ETH From 0x5D596b…EeBd2166 to 0x1e8031…5f1107Ac0.0462 ETH From 0xdAD197…B623e23b to 0xd47CAb…3D1fb19c300 USDT From 0x4Fb583…45aE48b6 to 0x9680Af…CBD794F40.21412770572741954 ETH From 0x63e5DF…565804ea to 0xD09766…12B0D3Fd1.7267936205336485 ETH From 0x64dF5c…55Bd1272 to 0x5ca1A8…c62D1CD30.7798402945573308 ETH From 0x60B590…4e24193d to 0xdD54E5…2ae056b80.9061388262300815 ETH From 0x483B7B…9ad103db to 0x1402e9…E589225A5.0380592155420665 ETH From 0xAfa485…31882a6B to 0x25dcd9…8A30879E6990 USDT From 0x824021…7fD1BD1b to 0x2ebfE4…97c7d7c1100 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00013140320900014 eth 0.00013140320900014 ETH
0xcfedb0…6d512de0	23168434	Mon, Aug 18, 2025 2:07 PM	0x6aBc56…3c5F74ec	From 0x113a1c…7bA935DF to 0x38A0cC…1234c91a313.2922 ERC20 From 0x8b23C8…DE11875b to 0x5CF050…cA75EC8235000 USDC From 0x549da5…41093425 to 0x0cf605…c79a9F720.001 LINK From 0xac7904…48aF602e to 0xF288AF…6c9BC2c40.1 ETH From 0x463859…E6dAf14A to 0xfa4eFb…47ee0bfd10 USDT From 0x22EB41…92BD1244 to 0x4D509f…96b3C4491892.230697 USDC From 0xfE7630…3Dc9cd1a to 0xE348F0…FDbE19645.011627927127843 DAI From 0x0657e0…a4AE6f10 to 0xe2Da8D…eD35eDD9790 USDT From 0xC1CA89…AB1AC2E0 to 0xE7E978…0e04B7BE2.038197959574786 ETH From 0x76DaFd…cC88DEB1 to 0x6D4d77…a21De0eC15350 USDT From 0x393B7A…3E9F6998 to 0x3D5926…7c4A2EeC1 USDT From 0x33200a…45860c1a to 0x424425…Cfedb6Eb24804.365495 USDC From 0x7d6839…611f6975 to 0x7d3d4A…aA929E9275005.98 USDC From 0x08069E…c2fE1df0 to 0x9F2c5a…117fa2BE4276.6 ERC20 From 0x2dF9b9…Aa03028D to 0x5C07d0…D698a0a516233.036817 USDC From 0x9ff979…c8e3087A to 0x830152…79bF60755.05942681 ETH From 0x607fd1…B70e6a9b to 0x9394c8…A92Eeb3e17982.017982 USDT From 0x9c8c0d…20A94c78 to 0xcc3999…3E6e81250.00001 DAI From 0xf90198…78fC358e to 0xa6801E…3b9A6b723000 USDT From 0xCfd650…5f9315C0 to 0xCa00d8…764ea7011789 USDT From 0x38f49a…594170eb to 0xdfdaa8…19D77D2340000 USDT From 0xBcf662…EfD4451F to 0x484956…9304d14B7168 USDT From 0x530A81…24679917 to 0x9D9BC2…139B08980.055204308683847646 STETH From 0x2d908B…8180BF65 to 0x3dCaDa…c75C831410000 USDT From 0x852D1B…174E4da1 to 0x54F64a…5a9260d3100 USDT From 0xbcED1D…60B70b62 to 0xCe32AC…e2e2cc7E0.00001 DAI From 0xDdc279…Acc21908 to 0x2B9379…056D50052000000 ERC20 From 0xBfB7D6…6d32cd9e to 0x416399…4Dc71097237 DAI	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000204624624003106 eth 0.000204624624003106 ETH
0x4c9f67…9673eed0	23167996	Mon, Aug 18, 2025 12:38 PM	0x6aBc56…3c5F74ec	From 0xaE613F…19ee98A3 to 0x7E8B44…1a76877c8295 USDT From 0x579b33…9023E338 to 0xE1de84…32019F7686.26 USDT From 0xEAfA75…20c18740 to 0xC32e74…0A6f30c60.19409357988251916 ETH From 0xBcf662…EfD4451F to 0x35166B…E2B071c710155 USDT From 0x9339cE…92C1F8ac to 0x1051cB…96Eef0390.1589151554420747 ETH From 0x4842bc…597ab954 to 0xE348F0…FDbE19641.060198 USDT From 0xa13c8b…3027c185 to 0xec1599…579429361085.88 USDT From 0xDF4F96…5A973b9B to 0x82e452…5762f2c20.03 ETH From 0xB56853…0a413A15 to 0x7E7F48…74bEDBAc50000.001111 USDC From 0x3fD715…42E15aa5 to 0xea3811…7cD9b0271085543.6 USDC From 0x2805bb…37b45Bdd to 0x715a20…ccc9cebA4.38752508 ETH From 0x8c364a…4f62822E to 0x684B21…208a2fa50.003 ERC20 From 0x9686e5…605788a9 to 0x76FE09…cB7891D21 USDT From 0xB67e7F…26F808bB to 0xeafeE3…e4C187400.19414399309691616 ETH From 0xEAfA75…20c18740 to 0xb67997…4bf808Bb1.2786353794364913 ETH From 0xb13a54…74c8Dab3 to 0xeafeE3…e4C187401.2786848523033334 ETH From 0xC21c1c…1401B067 to 0xB2eA7f…9d92BD2F484100 USDT From 0xDe2fB9…04bb3cc5 to 0x9c54f8…3fD2718f0.006958359896911229 ETH From 0xCd16C2…17d746F0 to 0x41e237…075AfB1a1500 USDT From 0xCb68e3…7Cb64374 to 0xef2971…1Aba23c96.8 ETH From 0xcC87fe…d836410e to 0xCd58e5…23b1F4796885.553697 USDT From 0xD0eB11…5c3EB49c to 0xeF0e64…8f53683c8500 USDC From 0xDA3231…6878443e to 0xfcD20A…a26844B312000 USDT From 0xc6A9ef…A86cAC7e to 0x913744…65335696219462.796484 USDT From 0x54517B…9230F44e to 0xB00752…c6f69FC9400 ERC20 From 0x57F74b…C7263073 to 0xeb2665…929F3abC100 USDT From 0x729fE0…F165E186 to 0x65734D…E4E144581068 USDT From 0x7bE81A…2cFdE279 to 0x74d01e…bC016631155.05 ERC20 From 0x80f5A1…A71666E3 to 0x0eC4B6…51511CE8329013.5 USDT From 0x1A2a19…d9ff6231 to 0xb41F6F…D372B96211931.873244 USDT From 0x89eE34…6f05153C to 0xf7572c…d033958A200.021602 USDC From 0x74764A…bbEC2402 to 0xbcC3C8…e146Cb695041.292817 USDT From 0xBC703f…7d0403C7 to 0x8a80aC…3F5972F856000.04652 USDC From 0x6cDaD9…8F4C27b5 to 0x74d01e…bC016631200 ERC20 From 0x69E3aF…75D0A990 to 0xd8d09a…5f4126862150 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000140088070786062 eth 0.000140088070786062 ETH
0x6be300…0e9f79a8	23167806	Mon, Aug 18, 2025 12:00 PM	0x16F09B…6E39b488	From 0x59E69b…DC9FC948 to 0xa9Feb2…D5D4A302314 USDC From 0x1F3bBe…D16DA836 to 0x235412…21e680840.35850930752541266 ETH From 0xD42906…200272ee to 0x7D3f19…16cf9E9232228.45 USDC From 0x7c7C44…0B233EA4 to 0xd62BdF…A8D9d89f75000 USDT From 0xb9BA9d…fD43AACf to 0x5652ef…B6fbc51f600 USDT From 0xa15B1e…85cAC480 to 0x4F15dA…58De73F410 USDT From 0x2eC9b4…3b221Bc6 to 0x76318f…A918F4A41498.501498 USDT From 0x8F9318…4Ec3E1B4 to 0x50C42D…d5a9532f9000 USDC From 0x7d6839…611f6975 to 0x7D3f19…16cf9E9275005.98 USDC From 0xF8442E…F60af90f to 0xf4f414…ACcf1EC6700.065106 USDC From 0xA7fbd8…8b710175 to 0xE538d2…45cE30D20.05 ETH From 0x351d0D…b6B071C7 to 0x4848fC…3967d14B28366.649156 USDT From 0xaA6BfB…f1C14eb6 to 0x85b688…930720772000 USDT From 0xDF0955…654521a0 to 0x48a9Bc…986ED5850.015 ETH From 0xa7e78e…9B4008b8 to 0x41d517…12C03C2450 USDT From 0xF0A0AC…3f298759 to 0x8A36E2…A3B7A793500 USDC From 0x94ff4b…0F34797E to 0x84Bff8…4cacd1f03000 USDT From 0xA2aa8b…C4B27c61 to 0x7C6B94…E1ECa54e10 USDT From 0xa07BF1…6f3C8Db0 to 0x8f9339…1331E1B411114.708301 USDC From 0x9125b5…D578eD2F to 0x9d6deE…8FC51E3724685.9555 USDT From 0xc66998…82C4626e to 0xdB6045…D3Cb8C5C1.1805669643567802 ETH From 0x506b5e…de9FFB6d to 0x7D324d…7bDceE2650 USDT From 0x4B7693…122C04e2 to 0xD06C25…0358AeF62.5464085435609483 ETH From 0x76DaFd…cC88DEB1 to 0x6d4A57…38E9E0Ec15350 USDT From 0x9e3E33…34a9b00c to 0xE80bf0…b07036532600 USDT From 0x5A8e43…b2F4082a to 0x2e8464…0eD4783e0.5459643723344958 ETH From 0x2D1e6c…4dbC04Bc to 0x3B0916…7befd0954000 USDT From 0x08Afd9…032869e6 to 0xCa61EF…2725734c100 USDT From 0x967081…9ab6c3E8 to 0xc97cc0…148Eb0ea10000 USDT From 0x188183…AE4B0090 to 0x7930Da…Bf9F8271113498 USDT From 0x3764FA…3dE27903 to 0x7D3f19…16cf9E92113428.37 USDC From 0x243C11…4870EB3d to 0xd7E250…3262Df3075200 USDT From 0x7d3FfA…a9929e92 to 0x7A7867…5198e46D34064.742311 USDC From 0xB43b65…C4433715 to 0xCB1499…6f274323600.1692315 DAI From 0xA90504…6038e0B1 to 0x9c0F88…31dB33730.1696521102698145 ETH From 0x26C99b…cf1093A7 to 0x93882f…2C3cDF681.0164663235718188 ETH From 0x926341…bfFb554d to 0x918DfD…407fce7a17000 USDT From 0xDb6023…821c8c5c to 0xc669dB…4ff8626E1.180518975322029 ETH From 0x2d908B…8180BF65 to 0x3DC8ff…B391831410000 USDT From 0x2E8434…3235783E to 0xA90548…1e62E0b11.9984682930855107 ETH From 0xB63807…68785D69 to 0x293648…e4ACA07292325 USDT From 0x794d7a…9726A28a to 0x3128B4…65A210381.165209231355347 ETH From 0x528d8D…89ebBc25 to 0xbDDFd6…aE24785d25169.00025 USDC From 0xd06C19…CCf1aEf6 to 0xc65A5D…1DBF039E0.37055056904515443 ETH From 0x025622…098EC7dd to 0x26c931…EB9993a71.0165168245719698 ETH From 0x49DFCa…26D2948C to 0x534569…91CecCfa10002.844964 USDT From 0xBcf662…EfD4451F to 0x4848fC…3967d14B7168 USDT From 0x938857…4130DF68 to 0x26c931…EB9993a71.0164141666634559 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000090031291302112 eth 0.000090031291302112 ETH
0xb2b8b4…19038065	23167796	Mon, Aug 18, 2025 11:58 AM	0xEF7c73…c88A0816	From 0x638de6…448c1009 to 0x220e1A…acE9F7AD0 USDC From 0x668C1A…3A78e699 to 0x963FeF…FCa67f6C0 USDC From 0xc757e3…B2c142a2 to 0x907C79…2E677e190 USDC From 0x72b16f…9EC201Fb to 0x24BB70…2bD736340 USDC From 0xca90F2…7c24eBCc to 0xBB4945…29D6990A0 USDO From 0xfB2A19…5eD39701 to 0xde3AE9…18b6B37a0 USDT From 0x32E853…E36ADD4e to 0xce580f…C7d681610 USDC From 0x6A0Ac3…6e33FFac to 0x780e26…969CefcF0 USDT From 0x75C746…58FE4565 to 0xF09849…A9A67d2B0 USDT From 0x37683c…87e87577 to 0x32d7e2…266bF5710 USDC From 0xa784A7…Cede8159 to 0x90C540…d8383C280 USDC From 0xB5E45A…8B0568cA to 0x88AC0f…6fbB0ECf0 USDC From 0x935D7E…cDbA2306 to 0x6e5066…d5bF0b460 USDC From 0xDD8067…B27C9a60 to 0xa4ada7…F38474340 USDT From 0x9238d0…244B12A9 to 0xaEEbC6…917151450 USDT From 0xDC0248…23301704 to 0x0904b6…a66Bc9C00 USDT From 0xa08C56…ab5620A2 to 0xA7DABe…6A5C65270 USDC From 0xe5B920…14C12A9E to 0x66C6DE…d536d7e20 USDT From 0x84022c…B18dA941 to 0xC3e3BC…467A85FC0 USDT From 0x9634EA…144A073e to 0x646D48…2e5b72B50 USDT From 0xf89F8B…CB66eb8f to 0x706931…54eE19E90 USDT From 0x06DC34…eF16F63A to 0x9b5191…A6Ab2d3C0 USDC From 0x9E4d94…BC13e92C to 0x46b419…3d8ead140 USDC From 0xEe48dC…c7Ca0233 to 0x0B6957…247af3a80 USDC From 0xaeCa33…E43bfFA0 to 0x0Cfc8d…07CB55320 USDT From 0xF82B90…58Ef479F to 0x2A53bE…3D55b40D0 USDT From 0xB8F84C…cd8eE7C5 to 0xA242F4…6d31f1D00 USDC From 0xD0B6a5…aE5dBb88 to 0x6BB4FA…9144d1A50 USDT From 0xdAd51a…7FdE5b2d to 0x08C163…87BAcb4b0 DAI From 0x5dea88…F0Ad4D54 to 0x8ac920…88a6452B0 USDT From 0x8BE615…1aB46ee9 to 0x176dC9…B2AfE5730 USDT From 0x74C305…3Af2bbdD to 0x27C671…80D83dc20 USDT From 0xE32490…32296a71 to 0xAfed16…CfD5323a0 USDT From 0x4c7b91…11d4af60 to 0x116E9D…79fD4ACe0 USDC From 0xB10A84…1ecaaed1 to 0xb44389…7E6Eb2Be0 USDT From 0xCff8f4…e448bb0D to 0xdE9c3b…fd48396a0 USDT From 0xD4D974…08BDE762 to 0x043Cd7…0Baa17960 USDT From 0xd70b46…10648252 to 0xF2B3e9…D1C828cc0 USDT From 0xff2432…69754B66 to 0xaEC5AC…5EB3FfcC0 USDT From 0x094953…fB43740A to 0x3576CE…aC44dE750 DAI From 0xAdaAaf…D47f88b5 to 0x71eF88…943BBfbE0 USDT From 0x927AA9…3313F74E to 0x90a8E6…5E9a03400 USDC From 0xad4A33…71671B29 to 0x42f3b6…14cB952e0 USDT From 0x3Bc978…50D1a7BA to 0x110c6e…9151da170 USDT From 0x714a25…2dB9d44c to 0x7db352…7471644a0 USDT From 0xD0279b…20997f3A to 0x0aA5C2…d3d4aA430 USDC From 0x061bCD…C9E0f8C7 to 0xEE7a49…96c040550 USDC From 0x9CcD68…bBe9A7Ae to 0x8d01Bb…26e8Df490 USDC From 0xEB62C8…798AFf5B to 0x136AAc…75a9e1770 USDT From 0xC8262e…FEe26ab5 to 0xEE7a49…96c040550 USDC From 0x4E08A0…827d7ec4 to 0x64F365…Aa24cC950 USDT From 0x8bAd86…00afC8e8 to 0x76D774…52B915F00 USDT From 0x166858…8482Eeb9 to 0xEE7a49…96c040550 USDC From 0x44eC8C…3078ADf5 to 0xEE7a49…96c040550 USDC From 0xc09C5F…2a9c5905 to 0xEE7a49…96c040550 USDC From 0x7188d7…d92DD8A9 to 0xbF0Bd1…0e61FcE60 USDT From 0xC0FA0E…D71E8369 to 0xEE7a49…96c040550 USDC From 0x0B69ac…c5c8f3a8 to 0xEE7a49…96c040550 USDC From 0x926341…bfFb554d to 0xcFd6d7…d06115C00 USDT From 0x0b67bC…dd833448 to 0x027745…a43388640 USDT From 0x104e7a…725a2732 to 0x0aA5C2…d3d4aA430 USDC From 0xecCA03…CFbbD276 to 0xc2bE83…10664F120 USDT From 0x12586d…4988b08b to 0x79AdDf…3D6C0e540 USDT From 0x753553…184DC05b to 0x6ea1D5…4D3546360 USDT From 0x0657e0…a4AE6f10 to 0x4B6dB6…53F8f1780 USDT From 0x9136C7…3E5E6156 to 0x1863BD…5B45eDe20 USDT From 0x6179f8…b130Fd25 to 0xF52b9B…541C1eea0 USDT From 0x6cec97…6a073e94 to 0xFD3702…5dd85A490 USDT From 0xBa9d4D…90AbD522 to 0xD7f046…dfF794c30 USDT From 0x30d848…206Ef3Ca to 0xF86B07…780f9AA50 USDT From 0x4C229e…24163C87 to 0xE2F0F7…DEF9a81F0 USDT From 0xD3B832…128b502D to 0x19C360…D264f5E90 USDT From 0x3ae2Ba…515b9885 to 0x8CEfe4…e45C0f5F0 USDT From 0xC0d1e0…0aD927e9 to 0x1F1421…05eD8B690 USDT From 0x2128C9…5366B044 to 0xD1A1e2…E79724520 USDT From 0xebA723…D3792615 to 0x2A505e…09bF90CF0 USDT From 0x186EF3…a98e8031 to 0x02b24e…6f8f17770 USDC From 0xf81d5D…B0bDB954 to 0x0fC608…c9D312A60 USDC From 0xb06784…f2B45C2C to 0x97d671…eAa7D9c50 USDT From 0xB066B6…cA731f5F to 0x94a0F5…1C401F9F0 USDC From 0xe595a7…984F8651 to 0x953D4a…bB495d250 USDT From 0xE820f6…52e47eE5 to 0xeD5797…6e42ca1a0 USDT From 0x324Ce1…251CA1ef to 0xe2d31e…Db2bBdC30 USDT From 0x22210A…1EC82930 to 0xD12Ea2…83DD0A110 USDC From 0xd318FC…91239ab4 to 0x0fA580…37e24C9A0 USDT From 0x2DA99b…CC9Fd1Af to 0x449d7b…de2D6f2A0 USDT From 0x31e6c9…61483949 to 0x9eeD76…F95263a70 USDT From 0x858b8F…373AbCe8 to 0x77BcCB…DBeC13730 USDT From 0x09B125…Fd99aD5B to 0x83ed57…8eF1031b0 USDT From 0x939D0f…D92eEB3E to 0xcE5017…81d1409f0 USDT From 0x0126e1…829a9eeb to 0x1B1A6d…5C8f60120 USDC From 0x752092…54EF9558 to 0x317DE8…a10961630 USDT From 0x4c6609…75dDD244 to 0x381049…1c7Dd9EC0 USDT From 0xB27BF9…174095a4 to 0x3D1ddb…5e35700F0 USDC From 0x2574Ff…DB51A846 to 0x8b14e9…b494BCC80 USDT From 0x550b18…83eC4D38 to 0x66656b…50decAcF0 USDT From 0x7Ca78d…696591Fb to 0x8F6c2E…8687a2350 USDC From 0x1C773e…110C19eA to 0xdC86b6…4E83871A0 USDT From 0x72195b…671CAd4E to 0xbC25b3…9d3D269b0 USDC From 0x21152d…dee13f51 to 0x9D9Cdf…5A00D90c0 USDC From 0x8bc249…0532b828 to 0x0B8F24…72528c0a0 USDT From 0x8ee3bB…eF6793B9 to 0x3f778B…89C27B540 USDT From 0x5c60d6…41533242 to 0x6054dA…c43D70380 LINK From 0x6Cc1d3…923706cc to 0xF2177D…F00dB3b90 USDT From 0x531a38…EaFE09c4 to 0x1A5ad7…f8De67F30 USDC From 0x9D3114…8917EAB3 to 0xAab697…6ff611530 USDT From 0xc176Dc…11241bEa to 0xF9e8F2…82Ce66680 USDT From 0x466eCE…2D9AAb49 to 0x755FCB…5387bEDF0 USDC From 0x39B196…537ED956 to 0x19dF34…730d18aC0 USDT From 0xB63807…68785D69 to 0x29366f…70EFA0720 USDT From 0x49DFCa…26D2948C to 0x5345B1…336cCCFA0 USDT From 0xa07BF1…6f3C8Db0 to 0x8f93FD…a33Ae1B40 USDC From 0x76DaFd…cC88DEB1 to 0x6d4A6F…Af99E0Ec0 USDT From 0x3764FA…3dE27903 to 0x7D3FD8…0Dc59e920 USDC From 0x7d6839…611f6975 to 0x7D3FD8…0Dc59e920 USDC From 0x351d0D…b6B071C7 to 0x4848f6…1630d14B0 USDT From 0xE232e5…36e6c6aa to 0xAa7DBc…4116C5e60 USDC From 0x188183…AE4B0090 to 0x793001…53d882710 USDT From 0xDbB513…9566f815 to 0x5cad56…2Efc80690 USDT From 0x2d908B…8180BF65 to 0x3Dc857…752f83140 USDT From 0x22EB41…92BD1244 to 0x4d5AF3…1CbAc4490 USDC From 0xBcf662…EfD4451F to 0x4848f6…1630d14B0 USDT From 0xED773a…85f675b6 to 0x53ffEb…D9a6Fc220 USDC From 0xD42906…200272ee to 0x7D3FD8…0Dc59e920 USDC From 0x3E3b20…Bae0723C to 0x94Ff1c…Bb1f797e0 USDT From 0x7a4624…5f0C6977 to 0x8c0730…BA3a359B0 USDT From 0x0da3cC…87EEc0FE to 0xe416ee…3d6a72c70 LINK From 0xbB73f6…E40f014a to 0x04f4eF…71709FdC0 USDC From 0x7C5249…e3beDA41 to 0x0F3DBf…Ea7fAC8d0 USDT From 0x2b2B7f…1Ee82c32 to 0x12f317…d57C58c00 USDT From 0x05A3fC…88Ad2e1A to 0xCc25B7…B04460390 USDT From 0xcfB7A3…a717dDF7 to 0x54FE18…6cA735590 USDT From 0xA0EaD7…C3Bb702f to 0x477c32…1D2Abb940 USDC From 0x116eD7…661C4Ace to 0x27F50f…493549eF0 USDC From 0x724b41…7671c086 to 0x91DE77…1D41776f0 USDC From 0xfb45A4…6E0182bE to 0xbA9e36…cB923ec70 USDT From 0x2425ce…8Ddbe0ff to 0x7D3FD8…0Dc59e920 USDC From 0x0ED279…A885900c to 0x86b4F8…e452a9C70 USDT From 0xF1D970…869BEa24 to 0x066617…681bE8430 USDT From 0xa1DbF7…8F02b685 to 0x222425…328DC5170 USDC From 0x260D3e…228AC633 to 0xC09cC0…f53359050 USDC From 0xd12ED7…87550A11 to 0x859cAA…b9ee510E0 USDC From 0x29685E…a57Dd22b to 0x57e3Cd…FA5EA6060 USDT From 0x818202…39cC1Fe1 to 0x839f66…b67A7E9c0 USDT From 0xe1c08B…f2Fd70D1 to 0x2B0011…9d2C3c570 USDT From 0x5DB300…ccC0D4CA to 0xDF6240…7c00E6c00 USDT From 0xB7E455…84d3436a to 0x216677…cAcbA7900 USDC From 0xD37C2b…9CA88983 to 0x108f7f…E2F8F0150 USDC From 0xdeBb21…9Bc85c48 to 0xc774f6…8f2a8c930 USDT From 0x678FB9…AA47ca69 to 0xe71e80…cB9D3C380 USDC From 0xa2bbeA…a3713BB1 to 0x3Fe1f7…5bBaF2210 USDC From 0x536398…21Bc90c0 to 0x379809…9C107f140 USDT From 0xc7Bc09…27201926 to 0x9e6965…04f74AE40 USDT From 0x5Ae442…1538D332 to 0xD34343…Bdb341e70 USDT From 0x08Afd9…032869e6 to 0xca6142…9218734c0 USDT From 0x4F2808…1097d048 to 0x548659…029901160 USDT From 0xfCEe67…1f6412e2 to 0x1F88Ba…64dbF8f60 USDT From 0x5F7844…13EC94d9 to 0x429e03…336F88b30 USDC From 0xd395b3…6e5bd78f to 0x39b5Df…c91CB6800 USDC From 0x394fbd…0CE4446b to 0x230A76…5719D0090 USDT From 0x63c3f0…7a9c6E14 to 0xbdcCDB…d62A56610 USDT From 0x92181E…E44Fcd08 to 0x9D9Cdf…5A00D90c0 USDC From 0x25Badf…3860A663 to 0x039F39…be59367C0 USDC From 0x6772f2…2a0B3972 to 0xaC6A06…F2e5CFb20 USDT From 0xe83bdb…83403347 to 0x8d2b56…2a6C1E0B0 USDT From 0x68270e…19a39fC4 to 0xd3C485…92558E8F0 USDC From 0xd3A64C…BF1118e7 to 0xEE7a49…96c040550 USDC From 0x377BcC…0ED2687F to 0xEE7a49…96c040550 USDC From 0x108fb8…8cc9F015 to 0x7cfd81…C9512CF30 USDC From 0xfcFfEe…1D975Ad6 to 0xEE7a49…96c040550 USDC From 0x91de3a…4ef5776f to 0xEE7a49…96c040550 USDC From 0xD9CE5f…A3c89d64 to 0xEE7a49…96c040550 USDC From 0xcd187E…DB16c497 to 0xEE7a49…96c040550 USDC From 0x417d70…240e5Eda to 0xEE7a49…96c040550 USDC From 0x53Ff4f…84F5FC22 to 0xEE7a49…96c040550 USDC From 0x7CFD61…E7982CF3 to 0xd3f4D3…CEB6b1b30 USDC From 0xA61ae7…f8051A3f to 0x1881f6…95Ab00900 USDC From 0xEf8379…fCA55Af4 to 0x1d64Bf…b2Cd46D60 USDT From 0x9e415F…7c63c976 to 0x03e8EE…E234c0fD0 USDC From 0x429E08…2F2788B3 to 0x958934…8cc770690 USDC From 0x5585B8…51867657 to 0x5CEFBb…064f2fcf0 USDT From 0x307DB9…96Cf9E4F to 0x014290…392a2B680 USDT From 0x15dcD8…357CE652 to 0xb1Ae5E…c0FEf15F0 USDT From 0xF0D6dC…3431B06e to 0x65994D…51dE69150 USDT From 0x645fc0…5fFc2833 to 0x8a9fD3…5abbd6bE0 USDC From 0x51961c…12bbb9FF to 0x5CdfdF…8e4960910 USDC From 0x31E2A3…84161095 to 0x0c006d…1d889e4e0 USDC From 0x927d7C…3dA9Ea11 to 0x2AA854…EBc0d8140 USDC From 0xa7f109…8f8E39df to 0x7c5255…91cB8C0b0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000846701906555904 eth 0.000846701906555904 ETH
0x03816f…95cf4fc4	23167788	Mon, Aug 18, 2025 11:56 AM	0x5e84B5…d5815D76	From 0xb9BA9d…fD43AACf to 0x56526b…45Fcc51f600 USDT From 0x939D0f…D92eEB3E to 0xce50b5…9356409f10000 USDT From 0xF55aE3…A7D23C6B to 0x89d388…c2AB18900.05 LINK From 0xeC7EE4…a10CAb63 to 0x7E1Bec…CFF4e54f0.00001 DAI From 0x72eD20…df9925ac to 0x7E1Bec…CFF4e54f0.00001 DAI From 0xaD2e09…C76C13a2 to 0x7E1Bec…CFF4e54f0.00001 DAI From 0x069399…2cfA6EFe to 0x74531C…E87342551e-12 WETH From 0xE41619…C26772c7 to 0x0dA3dF…a1d8C0fE0.001 LINK From 0xF8442E…F60af90f to 0xf4f4de…08EA1eC6700.065106 USDC From 0x188183…AE4B0090 to 0x79305d…96CF8271113498 USDT From 0x2D1e6c…4dbC04Bc to 0x3b0965…f828d0954000 USDT From 0xad4C22…04528Cdc to 0x5bf48D…6a40C0b150000 USDT From 0x3dC8e3…C15c8314 to 0x6d1903…d4d7716f10000 USDT From 0x2d908B…8180BF65 to 0x3dC826…b419831410000 USDT From 0x48b12F…91D46D1d to 0x3b7a70…96FBDAa53000 USDC From 0x7d3FfA…a9929e92 to 0x7A7804…f6F4e46d34064.742311 USDC From 0xD42906…200272ee to 0x7D3f25…28999E9232228.45 USDC From 0x21Ffaa…868B8694 to 0x7a2521…CF98488D0.042731790250975815 WETH From 0xcEf1DC…ae367De5 to 0x750781…1eaA1e5e17400 USDT From 0xBcf662…EfD4451F to 0x484856…4dE5D14B7168 USDT From 0xF0A0AC…3f298759 to 0x8a3618…1881a793500 USDC From 0x9e3E33…34a9b00c to 0xE80bC4…99cf36532600 USDT From 0x926341…bfFb554d to 0x9e3eA9…8BC4B00C10000 USDT From 0x08Afd9…032869e6 to 0xcA6179…2031734C100 USDT From 0x59E69b…DC9FC948 to 0xa9fe35…D71ca302314 USDC From 0x94ff4b…0F34797E to 0x84Bf10…Fe3fD1F03000 USDT From 0xaA6BfB…f1C14eb6 to 0x85B6b1…17dA20772000 USDT From 0x3E3b49…BcEB723C to 0x94ff4b…0F34797E140000.003307 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000088238881274168 eth 0.000088238881274168 ETH
0xc76358…95d8441e	23167764	Mon, Aug 18, 2025 11:51 AM	0x16F09B…6E39b488	From 0x08e0cF…2A50912F to 0xE1D974…FF69216B10 USDT From 0xE7de13…4324DeaE to 0x466D19…0a4a0De651997 USDT From 0xAEC368…32483dF4 to 0x7330b5…000eAAba10000 USDT From 0x7e275D…Da3FcE06 to 0x001a02…27e6D3520.03756015301154327 ETH From 0xa61fDB…cdEfe381 to 0x4c76F2…A08eebBF200000.0012 USDC From 0x8Aa7Df…8d8405Db to 0x656DE8…8b8Dcc421000 USDC From 0xD36166…6638ecE2 to 0x02409f…B9BF7eeF5 ETH From 0x4F105C…05Ea6786 to 0x09C468…cd80d38A4982 USDC From 0xac7904…48aF602e to 0xf7486f…ead6642b0.1 ETH From 0x5578CC…BAd4e3B6 to 0xd58C7B…Ca0Efe156.02 ETH From 0x22EB41…92BD1244 to 0x4d5A29…61D3c4491892.230697 USDC From 0x935D7E…cDbA2306 to 0x6E50ED…cFa60B4677506.70125 USDT From 0x1f70c1…7D040B92 to 0xd36e04…e7d38B711000 USDT From 0x03Ba6e…EC628b54 to 0x7aB6F0…222057D32.5547907263146556 ETH From 0x967c7F…Ff35fcCa to 0x1ff0a9…4d8aF3791.9996676499012098 ETH From 0x852D1B…174E4da1 to 0x54f88c…754D60D3100 USDT From 0x62B2C3…506F39c8 to 0x105666…911d875d5 ETH From 0xEe48dC…c7Ca0233 to 0x0b694D…9A21F3A817000 USDC From 0x1d0CD7…29cc1481 to 0x079067…27683f9c4900 USDC From 0xFf4031…fA7D591E to 0xe7fb72…e8819b0a100000 USDT From 0xe5B920…14C12A9E to 0x66C6e3…c2B7D7e242256.170127 USDT From 0x7d6839…611f6975 to 0x7D3f19…16cf9E9275005.98 USDC From 0x351d0D…b6B071C7 to 0x4848fC…3967d14B28366.649156 USDT From 0x84f473…0FFb65a8 to 0x0b19e2…0D332AE110000 USDT From 0x8aEd21…fcff33a0 to 0x355471…445372Cb80600 USDT From 0x393B7A…3E9F6998 to 0x3D50Bd…A1322EEc1 USDT From 0xd9d4d5…df11ee7c to 0x4Cf1d3…a294d6451487.512487 USDT From 0x89f0cd…548CDBbe to 0x06C4C7…23CA69CA100 USDT From 0xf7c28A…9ad896E4 to 0xE26216…14590dB2194178.921186 USDC From 0x6b8C96…e686f577 to 0x8066E0…0B7d925f2.736122211333053 ETH From 0x9dD529…ca45E703 to 0xaDc0Bd…8501c19C2.735969091473489 ETH From 0x58ACB9…555b659C to 0xe0dAf4…032c37083 ETH From 0x337c1e…b3Ad443E to 0xA76447…1869BF5930569 USDT From 0xC40558…D5653d2B to 0xb3e7a6…1703DE441.0782105577612064 ETH From 0xe608eb…f180B0d1 to 0x97B4C3…9c408aa41.7702303393755554 ETH From 0x49782e…d244386B to 0x88bA14…56C56d5360000.208387 USDT From 0xc59030…FCaEDEF2 to 0xd8De44…ebC1704E59900.0001 USDC From 0x142F95…86Ed74b6 to 0x75D027…65fcaC692109 USDT From 0x0A301e…01fc58c3 to 0x3b05A1…453C059C53.000139114012605 ETH From 0x2300E0…8F9CeF10 to 0x1f0027…38D54A2635627.065105 USDT From 0x54475B…9A213E51 to 0x3283D6…C096966623 ETH From 0x8a52bf…668adE85 to 0x1aD22F…4A37882b8.46498830071541 ETH From 0x336C49…77eD5E0c to 0x98183E…4838E5360.1556161592237591 ETH From 0x1fF00e…DcCbf379 to 0xD179f3…3192cA210.4553269638512777 ETH From 0x4552E6…8d16E519 to 0x88bA14…56C56d5360000.00088 USDT From 0x3D504c…6E4a2Eec to 0x393B1e…73A3699810 USDT From 0xC47C19…7AD569Bf to 0x91F486…62405d24100 USDT From 0x93e628…B6447b6E to 0x399121…eBBF86f11000 USDC From 0x76DaFd…cC88DEB1 to 0x6d4A57…38E9E0Ec15350 USDT From 0xC9a6B7…8a48FFBe to 0x17fc7c…02fb95BB100 USDC From 0xF86C5E…522c7733 to 0xD06e85…9BDF420A27000 USDT From 0x5ecbeD…13B88dff to 0x53a16D…d71bD0892.2300291441522906 ETH From 0xA38Fdb…14627ae4 to 0x11023b…318A0827250000 USDC From 0xc370a4…51798288 to 0xBA4291…b85Bb859112500 USDT From 0x08Afd9…032869e6 to 0xCa61EF…2725734c100 USDT From 0xf89F8B…CB66eb8f to 0x7069C0…970d19e91000 USDT From 0x188183…AE4B0090 to 0x7930Da…Bf9F8271113498 USDT From 0x53E034…F92E2AC6 to 0xE5b956…77852A9E261758 USDT From 0x5E39aD…fa3ACdD5 to 0x426FfD…3cF96028100 USDT From 0xA5aFEC…CA9Db499 to 0x2350f9…B2EE97142.6897421770717327 ETH From 0xcC9E90…76D3398a to 0x974eAE…49ddE8a1100 USDT From 0x463859…E6dAf14A to 0xFa40c3…9fD70bFd10 USDT From 0x9C283D…c9A53E70 to 0x09b0Df…1e0cEaDf1.25 ETH From 0x1172d4…69Fd36B8 to 0x9d59Bb…4142DD223 ETH From 0xF4d257…24cF9001 to 0x500B8d…ea96087f100763 USDT From 0x2d908B…8180BF65 to 0x3DC8ff…B391831410000 USDT From 0xa80733…F0029F6D to 0x9b16E7…Af2cb47C0.057270933194401845 STЕ᠎T᠎Н From 0x9E4d94…BC13e92C to 0x46B47d…0250ad145336.4 USDC From 0x2AFf4e…9Bd85311 to 0x5447f0…fA723E512.209609280124535 ETH From 0x23Bcb0…8db271FE to 0xd3df35…1dBe98A34.5 ETH From 0x4B3fc6…9A1dC18f to 0xE6099c…9782a9d56000 USDT From 0xbe23AA…32e8B17F to 0x4eB0E0…e1737134100 USDT From 0x9634EA…144A073e to 0x646dC2…363872B5198500 USDT From 0xfbB836…41f595b0 to 0x366aC9…b3f05c758120 USDT From 0x831bF4…1d4AbDaf to 0xfe691A…7431523629 ETH From 0xAdeD43…060A5c5D to 0x9016B0…727550b6100 USDT From 0xBcf662…EfD4451F to 0x4848fC…3967d14B7168 USDT From 0x6783D4…D9220F10 to 0x87aF0c…2c0F2EF64.5926028095169 ETH From 0x0B0293…aa0e885e to 0x0C537B…be0B2D48500000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000211110603078525 eth 0.000211110603078525 ETH
0xef9478…376ba600	23167758	Mon, Aug 18, 2025 11:50 AM	0x6aBc56…3c5F74ec	From 0xED773a…85f675b6 to 0x53f305…0cf5FC22100 USDC From 0x59E69b…DC9FC948 to 0xa9F723…f6F5A302314 USDC From 0x1172d4…69Fd36B8 to 0x9d5cbC…d9Fadd223 ETH From 0x4ab94c…6d216AB9 to 0x587B76…1F39e5321 ETH From 0xeB75A4…5cC0f875 to 0xb2567F…508B74a05 ETH From 0xe4731F…0c4B2bb0 to 0x3Bab04…5e0f3d134.50440285 ETH From 0xd67fB1…2b23241d to 0xA0618C…3685ea6a0.07406181938405548 ETH From 0x506b5e…de9FFB6d to 0x7d3fcB…11a4eE2650 USDT From 0x8a52bf…668adE85 to 0x1AD407…E0a1882B8.46498830071541 ETH From 0x7127cb…1BfB2264 to 0x74d01e…bC0166318581.24099741854 ERC20 From 0xBcf662…EfD4451F to 0x484956…9304d14B7168 USDT From 0x926341…bfFb554d to 0x9E3838…5BA9b00C10000 USDT From 0x3E3b20…Bae0723C to 0x94Faaa…d434797e140000.003307 USDT From 0xD42906…200272ee to 0x7d3d4A…aA929E9232228.45 USDC From 0xf189F9…901aB2A9 to 0x09e944…ca4ac8F92273.5949 USDC From 0x47DC2B…9e0b4653 to 0x6A376a…69FcC82c1000 USDT From 0x0da3cC…87EEc0FE to 0xE4119d…04Ef72C760.9508329947176 LINK From 0x54750e…03112988 to 0x773477…9edf67cB10.83 USDC From 0x13275B…231305c5 to 0xCb12Be…7e5E4323200.66 DAI From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0xE5Db9F…37604d14 to 0xf813a7…F1AfA552209791 USDC From 0x5f3e28…628026B7 to 0x75Aa86…053656671 USDC From 0x4d22bD…6bCD7618 to 0x6F9B45…8306e7eC200000 USDC From 0xDB396D…e8AEAAa4 to 0x4c331E…4fb2d3670.027758 ETH From 0xF0A0AC…3f298759 to 0x8A3FCF…Af10a793500 USDC From 0x08Afd9…032869e6 to 0xcA6875…feea734c100 USDT From 0x46e8d2…4Ad9DBEd to 0x4EC5C1…8c5D7C841 USDT From 0xC0607b…E1d0B807 to 0xD2978a…28dE20eC10 USDT From 0x2d908B…8180BF65 to 0x3dCaDa…c75C831410000 USDT From 0x4d75aD…54c0BfdC to 0xA37F4A…4fF530990.101 ETH From 0x019730…7e0a3Fc9 to 0xD2a1e0…3c24D28B0.001 ETH From 0xD11823…A53ca3fA to 0x0D4C80…6dfDda3139798.36453 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000081641119626605 eth 0.000081641119626605 ETH
0x046861…bae3670e	23167754	Mon, Aug 18, 2025 11:49 AM	0xBcf662…EfD4451F	From 0xBcf662…EfD4451F to 0x4848Fb…9704D14B7168 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063701612231371 eth 0.000063701612231371 ETH
0x58c095…7f7057fa	23167700	Mon, Aug 18, 2025 11:38 AM	0xF00FE9…AA5BBeE3	From 0x523ddc…bE81F7d3 to 0xBcf662…EfD4451F3275.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000455703648147 eth 0.0000455703648147 ETH
0x24929a…40fd8dbd	23167575	Mon, Aug 18, 2025 11:13 AM	0xBbE835…95dFF48a	From 0x14Def5…276F777E to 0xBcf662…EfD4451F3893.85 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000379483442976 eth 0.0000379483442976 ETH
0x1f93b0…ed41896f	23167407	Mon, Aug 18, 2025 10:39 AM	0x351d59…5a2a71C7	From 0x351d59…5a2a71C7 to 0xBcf662…EfD4451F0.010155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013752949167945 eth 0.000013752949167945 ETH
0xd1c4fe…6671432e	23167400	Mon, Aug 18, 2025 10:38 AM	0xEF7c73…c88A0816	From 0x015544…851ea97C to 0x2125cd…2b19f5A90 USDT From 0x13f8dB…bc929dA6 to 0x87648e…C67d41FB0 USDT From 0x59a2Ee…730688e0 to 0x049C94…066452c40 USDT From 0x095635…54319856 to 0x2FAceD…Df1D1a3F0 USDT From 0x8d8602…447f1cC7 to 0x7ff30A…F95A01850 USDT From 0x987230…7549AD98 to 0x2aa123…74b3Deb20 USDT From 0xD9987D…42Fd94a9 to 0x8cFca0…A4a4724d0 USDT From 0xB74B61…692a3a66 to 0x54b1EC…947f22050 USDC From 0xB7cd05…9d8bea94 to 0x983a43…2Fd05FDF0 USDT From 0x6d77b0…1E3230f3 to 0xfd64d0…5ABf7D7a0 USDT From 0xDF0955…654521a0 to 0xb8fF1A…A10541930 USDC From 0x9ED906…B7f55B7e to 0xecE122…B1a8E0460 USDC From 0xEfbc8d…7D84E5f6 to 0x00251b…0e89E6670 USDT From 0x5A1095…8f90Dab9 to 0xEE7a49…96c040550 USDC From 0x62E0D4…FCF29c54 to 0xEE7a49…96c040550 USDC From 0x348464…18857512 to 0xF1d3F1…6e9558ce0 USDT From 0xe79151…babAC8D1 to 0xEE7a49…96c040550 USDC From 0x33eAF1…79c5FDa9 to 0x4359Ba…C5F811A60 USDT From 0xE510b7…3BE0Bd8A to 0x290a5E…A7C748D30 USDT From 0x78efF4…9fd703Bd to 0xcEE7D0…9fEb2f7E0 USDC From 0x6cf590…8c7Fd9Ea to 0x5E2560…4b4443040 USDT From 0xF7686D…22f7F373 to 0x2bd710…b74e643d0 USDC From 0x69E3aF…75D0A990 to 0xF18b6B…e04Bdb230 USDT From 0x965416…56eA99e2 to 0x362085…F18FB9B20 USDC From 0xE47295…c9229a46 to 0xCD5A30…7815f4790 USDT From 0x4842bc…597ab954 to 0x2265D4…27d9A2cc0 USDT From 0xDB8295…76FD8d58 to 0x1ef517…1E8Eb2280 USDC From 0xB9EC71…7A4c091C to 0xCdc74a…625FA4F90 USDT From 0xDEB435…5DB1EF81 to 0x70Ee2E…8cDfc6200 USDC From 0xcD7917…1Ac41B7D to 0x2C2192…b5Bef4430 USDT From 0x698d5C…698c4bA0 to 0x0dBe90…857cCB8E0 USDC From 0x3f2d51…5ED61d04 to 0x80f5c5…b46966E30 USDC From 0x252F04…4e181d53 to 0xe17982…290071aF0 USDT From 0x28b01F…49F2F644 to 0x27DD5C…46E8e2F00 USDT From 0x06A168…443f1488 to 0xBF0eB4…A5AD70400 USDT From 0x1D1816…50D01Bcb to 0x1ebBfB…ed6D76540 USDT From 0xB5f80b…361f87A6 to 0x4c8f4e…36BDB3060 USDT From 0x2f39af…3Cf56177 to 0x239f8D…8b11Eb1c0 USDT From 0xB77548…911c50bB to 0xba033D…BDAa93b80 USDT From 0x771C9C…f7613a36 to 0x8193f5…64b42B380 LINK From 0x8d3bd2…40259B3B to 0x7a411A…1926fcad0 USDT From 0xBa2c48…A8F9E439 to 0x8767C2…2e97cda70 USDC From 0x0c9817…43606270 to 0xC04d43…b46c15a60 USDC From 0xFCb94f…86A1Ba93 to 0x3cd1B4…F4177D9A0 USDT From 0x7A7A07…90a0d19d to 0xe4A62E…1503CD6b0 USDC From 0xcC87fe…d836410e to 0xCD5A30…7815f4790 USDT From 0xaAd991…59125062 to 0xd80F5B…615822450 USDT From 0xBcf662…EfD4451F to 0x351D78…27C971c70 USDT From 0xfBd74e…A8E37D61 to 0x362760…442f86860 USDT From 0x1A2a19…d9ff6231 to 0xB41290…E271b9620 USDT From 0x579b33…9023E338 to 0xe1dA84…4cE69f760 USDT From 0x7E75E2…941021b6 to 0x155e52…e15855240 USDT From 0xd4DDE9…3C799568 to 0x4EAe3f…f70CF1E80 USDT From 0x67534C…972B3889 to 0x01214d…76390Cb30 USDC From 0x45Db23…73606E83 to 0x645426…99e3ba190 USDT From 0x74764A…bbEC2402 to 0xBcc833…8E25cb690 USDT From 0xA49570…5CC07445 to 0x5606D9…e2871C840 USDC From 0xB56853…0a413A15 to 0x7E7faF…B3a3dBAc0 USDC From 0x9D3501…29C34e5f to 0xDAf47e…F84821520 USDC From 0x281014…A165Aa8e to 0xdCD9D7…DE6559790 USDT From 0xaE613F…19ee98A3 to 0x7e8083…23e0877c0 USDT From 0xc6A9ef…A86cAC7e to 0x913BD0…1E9156960 USDT From 0x9A27C5…996AA817 to 0x078Dd4…2ead08FD0 USDC From 0xcF70f5…A80Bec09 to 0x76E896…943D13F90 USDT From 0xFd2725…E8FcB643 to 0x24d957…83B4c58f0 USDC From 0x48C0e7…44c1f9E5 to 0x9f6FB4…a27ADF5A0 USDT From 0xb6Bed5…E273a108 to 0x2B36B9…849101DD0 USDT From 0xd5b092…0F1C41FD to 0x3f2C86…6Bb59DDc0 USDT From 0x41Bba3…ba948Ba2 to 0xf90C41…049Df4B10 USDC From 0xfF8559…Fa6EA0D1 to 0xDBD526…9386dEbd0 USDT From 0x501b21…14669a4c to 0x0Fc13c…9d22f1D90 USDT From 0xaC1e9C…77768802 to 0x73e575…25B16a3d0 USDT From 0x2bCe15…048735E9 to 0x2C8919…14C7723a0 USDT From 0x3F46C8…8Aaa9245 to 0x4FEe6d…7144482D0 USDT From 0xc35BC7…605B4b93 to 0x45e8bd…0319786C0 USDC From 0x1a792E…E7987B8C to 0x973e17…46336C820 WBTC From 0xcff10b…Da438c30 to 0x479aE4…27ec40Cd0 USDC From 0xb6A19B…aA94d31F to 0x1dA8fe…5A61A7D10 USDT From 0x72eF6E…13Ddbb6f to 0xA7acbb…56C8b3700 USDC From 0xad0dCF…B751A72F to 0x936c76…31d434Ab0 LINK From 0x66d1dB…b15b2bC1 to 0xFbCbEe…1228878E0 USDC From 0x2BC43D…90Bf5a3f to 0x8745e3…F254e7A70 USDC From 0x260175…277CA60b to 0x69eE8e…F26295530 USDT From 0xaa738B…22393F15 to 0xc44FAC…0a30e9600 USDT From 0x7cd4c9…001CADBb to 0xB78f18…7a2CFf5a0 USDT From 0xC3E286…51123995 to 0x5590d6…Ee8016770 USDT From 0x9b9FA6…BDe8aff0 to 0x441C9B…9A41EE180 USDC From 0x7F539f…05306639 to 0xCD5A30…7815f4790 USDC From 0xc0E59d…Bf6e725D to 0xd5420d…8828E6f70 USDC From 0xf0e0aB…a1453958 to 0xD56530…8833e4fA0 USDC From 0x5eF041…28D1b3C0 to 0x12AA87…c78769470 USDT From 0xBffcd6…ed4861D2 to 0x591855…b96141410 USDT From 0x6aaC7b…489B6CA8 to 0x8618A5…183938d10 USDT From 0x401052…db66368F to 0x5A5898…ACb33D2E0 USDT From 0x1E7957…BeEfcD53 to 0x260728…541D192e0 USDC From 0xf2085a…74cf1De6 to 0x3932d8…D49184c40 USDC From 0xc17E8C…F525d4d4 to 0x27c90c…1623207a0 USDT From 0xBB0C0d…2D76C691 to 0x2038c0…20b80e730 USDT From 0xE32DD3…de8f00d7 to 0x179bDD…5bc84B380 USDT From 0x05FbD8…383924A8 to 0x78e474…d70a7acE0 USDT From 0xf7f353…4d5D019F to 0x894f8e…f8D2F6510 USDC From 0xbC71Db…9608D68b to 0xf55083…Cb02b83d0 USDC From 0x54a100…DC49DaC2 to 0xEE7a49…96c040550 USDC From 0x9a5cBA…9E5239e9 to 0x8ccbf8…1e6325fd0 USDC From 0x7e7F62…d7bedBAC to 0xEE7a49…96c040550 USDC From 0xA9e71f…51585D4E to 0x8e3647…2447574B0 USDT From 0x078dfD…78f908FD to 0xEE7a49…96c040550 USDC From 0xF96532…2771A9e2 to 0xEE7a49…96c040550 USDC From 0xC2551f…d9fecd17 to 0xEE7a49…96c040550 USDC From 0x9ABe40…4e4aEc49 to 0xEE7a49…96c040550 USDC From 0xDA3231…6878443e to 0xfcde0D…af1A44B30 USDT From 0x6b1108…a5887d84 to 0xC0bEc5…Fe4793F20 USDC From 0xfbCbC0…B0eF878e to 0xEE7a49…96c040550 USDC From 0x8689e8…49beED89 to 0xD8A823…e45458d80 USDC From 0x08cc0a…b918b8ae to 0xEE7a49…96c040550 USDC From 0x34E479…30E403Ad to 0xEE7a49…96c040550 USDC From 0x6c2e52…348EC70b to 0xBAf1Be…6FF661d80 USDT From 0x8f057F…3eeE9b05 to 0x7608c1…529347A60 USDT From 0xb42ec1…09F9cc43 to 0x771937…a67143380 USDC From 0xF07CCC…0a68B9b7 to 0xF07cce…217EB9B70 USDC From 0x606D11…db371fdc to 0x62673B…80A99E120 USDC From 0x0E0Da2…EaaA3D9F to 0x806b51…dE8277610 USDT From 0xAc950A…a73ae50D to 0xDDf62a…eC771e310 STETH From 0x445e4A…c3A7aFa2 to 0x5cE96D…c39Dd35c0 USDT From 0x66EB43…49Bfb678 to 0x52e9f3…86D8c0130 USDT From 0xad4A33…71671B29 to 0x42f3b6…14cB952e0 USDT From 0xDBb7a1…Eef02731 to 0x9ade42…b2bEF5550 WBTC From 0x51Bf3c…579e4496 to 0x2B5D04…4bCEA99f0 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B7B42…0f941e960 USDT From 0x378Bbf…F104F8C4 to 0xA07097…2cFF21300 USDT From 0xD0845e…E01F33c4 to 0xB9aE92…8B680Ec10 USDT From 0xeb2575…B9fD4071 to 0xfc3318…C09eA3640 USDC From 0xFe66d7…11918738 to 0xf9a52f…1911E5790 USDT From 0x6b03cd…840148B3 to 0x78801A…A192BE770 USDT From 0xa8edA2…f3A6D533 to 0xBB07B9…0B8b3c080 USDT From 0xFdd7DF…7f1cC555 to 0x5a25E0…89E44c0D0 USDT From 0xF42957…F4F7beC9 to 0xc87697…9F763df40 USDT From 0x950891…24bBfd80 to 0x83D24b…55deEe320 USDC From 0x6C5f9F…F61AD361 to 0xe97bb1…B94912810 USDC From 0x3076Bd…A0fD30a2 to 0x6882Ee…F3c24Bb10 USDT From 0x3bC9f5…0cC536F5 to 0x5893DB…3E0dC3dD0 USDT From 0x28560C…91E6204D to 0x2B36B9…849101DD0 USDT From 0xC30b81…49cc873f to 0xEE7a49…96c040550 USDC From 0x13d7F4…69645A29 to 0xd3C485…92558E8F0 USDC From 0x707504…1F400380 to 0xE15dC8…9A8517360 USDC From 0x393283…ad4984C4 to 0xEE7a49…96c040550 USDC From 0x899913…Dc9E1e62 to 0xEE7a49…96c040550 USDC From 0xfbDF14…5984dAd7 to 0x50ed09…4A497a360 USDT From 0x175D28…8237cd6F to 0xE7C0cd…386E687C0 USDT From 0x81380E…CBFD9E4b to 0xf7B537…54c3C2740 USDC From 0x87D586…dc7A698C to 0x8244B9…fFfB75AA0 USDC From 0x770930…A96a5E8B to 0x7DF122…646ffd220 USDT From 0x51F5A1…bC289317 to 0x173c50…93e80cB70 USDT From 0xFc243D…c5244e5A to 0x45F6B8…b19a2D2b0 USDT From 0x0C0E02…0a73A93f to 0xCfCcfe…ce23301a0 USDT From 0x226548…8515A2Cc to 0x4842Af…fc88b9540 USDT From 0x9c6787…3A7a0663 to 0x91dEB1…0952C40A0 USDC From 0xD5140B…2d7e5EE8 to 0x404A04…46dFf2E40 USDT From 0x14d8B4…758a14Dd to 0x3764dD…455879030 USDC From 0x798303…5e6c3379 to 0x1b8335…496D01780 USDT From 0x811F07…5690060F to 0x1CBaBb…766485c50 USDT From 0x51E3eD…cfE35714 to 0x3eaB67…8635cc840 USDT From 0x6f9b3F…A536C189 to 0xA68b96…0B33D2100 USDT From 0xd54847…0BB82344 to 0xa32278…7f9639db0 USDC From 0x1823f4…602762bd to 0xb81fa5…f873C3330 USDT From 0x202158…52543Bc0 to 0x82D1c6…49d7725e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000757776657424248 eth 0.000757776657424248 ETH
0x4424c2…d39531b7	23167388	Mon, Aug 18, 2025 10:35 AM	0x16F09B…6E39b488	From 0x8b8531…B3A2722E to 0x86cA3b…d78149d618843.58 USDC From 0x8EaB78…Af8E0B3f to 0x3A60c0…5Cd0618F100 USDT From 0xB412E4…5f72b962 to 0x5e4de5…C0E797eC1650 USDT From 0x1f1C5a…7968556e to 0x1CE6Bb…74be52ef10000 USDT From 0xbe935A…4481ee1E to 0xB469cB…87e7816A58508.89847 USDT From 0x74764A…bbEC2402 to 0xBcC86b…f297cb695041.292817 USDT From 0xBcf662…EfD4451F to 0x351Df5…962771c710155 USDT From 0x899913…Dc9E1e62 to 0xEE7Af3…8F2540553000 USDC From 0xd33D26…2325C3Fb to 0x5e4417…0691E1240.875 ETH From 0x1c6591…c1071c82 to 0x78ff18…AefA694810 USDT From 0x1A2a19…d9ff6231 to 0xb41226…91B5B96211931.873244 USDT From 0x9ABe40…4e4aEc49 to 0xEE7Af3…8F254055800000 USDC From 0xBD212E…79C47766 to 0x4555A2…A94b4aFd1000 USDT From 0xD5d7Ee…09c9F89a to 0x89Ee61…481d0C231000 USDC From 0x00FdAe…EaaacDCE to 0xdb464C…720Fb7DE44315.1818 USDC From 0xa13c8b…3027c185 to 0x91a2b5…1613934D1085.88 USDT From 0xb7f62b…640B8C36 to 0xc7Ac4E…713FFB9886916 USDC From 0xcC87fe…d836410e to 0xCD5a9e…44f9F4796885.553697 USDT From 0xfC2d28…1679c10E to 0xdC3840…Af7BB93F1283.745631 USDC From 0x792C53…c3318F32 to 0xB9A9DE…1a766A8e1000 USDT From 0xdD8246…Dbb59d28 to 0xD02367…b5ea2D5d51.507343432868765 ETH From 0x353b08…013369B2 to 0xD33708…5b8Fe71D40178.074698 USDT From 0x11c4FB…4B354212 to 0x0E384E…B0041b901297.87 USDT From 0x393283…ad4984C4 to 0xEE7Af3…8F2540551910000 USDC From 0x89eE34…6f05153C to 0x4cb828…316e17904173.305 USDC From 0xbb3E18…80b666Ca to 0x75C126…9993c158200000 USDT From 0x81380E…CBFD9E4b to 0xf7b58A…961dc27437683 USDC From 0x707504…1F400380 to 0xe15d8d…6c26173612800.01 USDC From 0x771C9C…f7613a36 to 0x819351…7EEB2b381162.6609 LINK From 0x068A23…94b241C3 to 0x81b9AA…C330d5670.24918082224331484 ETH From 0x4ECF6F…64d14Ee3 to 0xc52e4f…721C1d5184938 USDT From 0x770930…A96a5E8B to 0x7dF1DD…ea09Fd2215000.19 USDT From 0x94DD27…7954Fc24 to 0x4ECfc3…25534ee330273 USDT From 0x88F2fc…718059a4 to 0x718822…0Ae6d8A9121705.2 USDT From 0xEF466F…2F557C1B to 0x1Ff43b…3E63C2511500 USDT From 0x70d964…8E6ff815 to 0x845A09…295d1E4330000 USDT From 0x73e019…71AE9220 to 0xD5D550…787d39931000 USDT From 0x919bA0…4FC5a731 to 0x8931d4…dEcD9eF50.1 ETH From 0xB832DE…E1E48B75 to 0x66E97B…ad37659899900.0999 USDT From 0x13d7F4…69645A29 to 0xd3c4Ff…FAd08E8F11492.05 USDC From 0xFB6483…c9E633B4 to 0x228f52…107cC8e21.2783870858378754 ETH From 0x29E581…59db1b6F to 0x3d2814…f4F5406f40150.53 USDT From 0x1Db60B…De64fC4B to 0x4e0D59…C5965F903.2103 ETH From 0xC30b81…49cc873f to 0xEE7Af3…8F254055100 USDC From 0x6773eB…193738aa to 0xb6C73B…F0e95adB250 USDT From 0x6209E2…d1c24685 to 0xBefb0e…B7FC90e70.20229120302400502 ETH From 0x642e2b…2BCB501C to 0x8C0652…1dab17F452400 USDC From 0xE28683…DC18Cddb to 0xfF0063…bcCac7521.5 ETH From 0xDB4649…3e39B7de to 0x393d0d…9D482000668910.919944 USDC From 0xb07C4B…87EEd4A1 to 0x8d2A36…E307f8512875.044 USDT From 0xF43381…5A747Dee to 0xE864bb…126eEBc0100000 USDT From 0x27eD25…52949908 to 0xbB3Ef3…94C866CA200000 USDT From 0x7972f2…4E87bD88 to 0xE894CB…DC6F7e9C0.02 ETH From 0x14d1F4…5aA098B0 to 0x973075…b0d3166813887 USDC From 0x7E75E2…941021b6 to 0x155e71…856755241505122 USDT From 0xd4DDE9…3C799568 to 0x4eAE28…876ff1e8100 USDT From 0x87D586…dc7A698C to 0x824467…8d6575Aa10000 USDC From 0xb2F887…59eE7df0 to 0x803F6a…22D342241000 USDT From 0x0C0E02…0a73A93f to 0xCFcc84…e7Bd301A658 USDT From 0x6b03cd…840148B3 to 0x78800C…7871be7720000 USDT From 0xEe99Db…6E16FAB4 to 0xe1f8C2…c557F8fA58448.54498 USDT From 0x60e248…33BC318a to 0x273232…41e413E11000 USDC From 0x4bbb55…d47aB8A5 to 0x822BED…7b3732951 ETH From 0x89f77F…67a01683 to 0xd33d9c…3865c3fB1 ETH From 0x2f39af…3Cf56177 to 0x239F43…21caEB1c372204.535326 USDT From 0xdC43F2…5A95bc2F to 0xf24C57…E9E9C31b10 USDT From 0x392AF5…4DDf09D5 to 0xeb5d7D…6D9d20971000 USDT From 0x228fB4…372Ec8e2 to 0x21D40F…cddcDD641.580167599067271 ETH From 0xaf683d…587dcc53 to 0xE39FAe…aBDC66D9229161.842411 USDC From 0x7990b9…1B33B69f to 0xbC9f93…63BC67C85000.520054 USDC From 0xA49570…5CC07445 to 0x560627…F4C51C8411450 USDC From 0x1ac066…D04F7622 to 0x4F0Ef2…0e9DcF36499999.000235 USDC From 0x496251…C35482EB to 0x7D3F13…b83F9B7f5000 USDT From 0xe4441C…fBcEd9bC to 0x39Bad0…E9B972004.567151668267822 ETH From 0x7A7A07…90a0d19d to 0xE4A6aA…994ecD6B1900000 USDC From 0x07e9aE…2d96bF97 to 0x1FE6A7…baA3F496200000 USDC From 0xA088B4…4431CD2C to 0xB1F003…045C761810 USDT From 0xde14a2…2AB731bE to 0xdeBbD9…b38E5C4841347 USDT From 0x229e46…78EF5c0e to 0x8d2bE0…2Fd45a910.1 ETH From 0xfbD40f…16C32095 to 0x63f774…66Ae39f2250000 USDT From 0xAc48cf…BF38e32F to 0xCC7dc4…C0E7eeba10 USDC From 0xfCB9DF…B531a011 to 0x324CA1…CFA22C143.74493 ETH From 0xf2B962…6f0537c7 to 0x0a0689…B29e75551040 USDT From 0x0fd294…0eAD2eC0 to 0x473b43…Ea22A56912412.405577 USDT From 0xB5f80b…361f87A6 to 0x4C8f6f…41Aeb30632671 USDT From 0xDF4F96…5A973b9B to 0xebFc21…86d706760.03 ETH From 0xc21bC2…a209967E to 0xF87F0E…854cb893198000 USDT From 0x914DD3…Db94183c to 0x62c704…3e07A84f0.2730825350265312 ETH From 0xc3533D…7f106ee2 to 0xCC9fe3…26De1fBF1000 USDT From 0x67175f…0C0bc0A0 to 0x382ef7…c6Fc6Bb812876 USDT From 0xa8edA2…f3A6D533 to 0xBB07dB…d62D3C08776 USDT From 0xDDf914…6Da09cc3 to 0x5887f9…5C442f619.335246794178572 ETH From 0x92610a…186E4093 to 0x75d994…106F4D081000 USDT From 0x226548…8515A2Cc to 0x484274…6651B9549 USDT From 0x2F04E2…6FF8e150 to 0x845F62…73dFBA0D9.99 ETH From 0x72d992…05526801 to 0x951B1e…7ec521cF23235.149657 USDT From 0xe80053…4da6cdF2 to 0x654CaD…98d972917.451755703503955 ETH From 0x0868c3…Cc58aDC7 to 0x228f52…107cC8e21.2782826372203033 ETH From 0xFc243D…c5244e5A to 0x45F616…CDfE2d2b451456.839281 USDT From 0xb0F30a…00920828 to 0xE86459…95dfF62f10 USDC From 0xd80fa0…7Bf72245 to 0x058f95…e2254368129154 USDT From 0xa3976f…653F5d42 to 0x45496F…d33F5a410.24539025951020574 ETH From 0x2AdD6F…E2975198 to 0xb52f8a…d5700C950.289751742396536 ETH From 0x3C6FFd…1AA11268 to 0x4F1230…422Cb74910 USDT From 0xC00Cc6…3717a1d1 to 0x7E75A6…029c21b6327218.89 USDT From 0x7081F1…cd5Ef39A to 0xe3Ef86…7F111d682.6847228195766917 ETH From 0xa361f5…Fc45EDcc to 0x392a32…3cAB09d510000 USDT From 0x261332…FC963347 to 0x7ca761…9034BC5e1000 USDT From 0x81b91e…8306d567 to 0x068a70…6F9741C31.2781387353682163 ETH From 0x7d52eB…E40ac7F7 to 0x3640dE…1F55a9d310000 USDT From 0xB77548…911c50bB to 0xbA033D…e43B93b85602.52243 USDT From 0x550E47…478cBb7f to 0xAF1A10…7634Dd94581290.24 USDC From 0xEe177A…9bB29Fcd to 0x6209C7…C13D46852.6843728941504987 ETH From 0x28bBaa…E00CfCa6 to 0xA5F637…aAE4EcB1100 ETH From 0x1Ba697…a6cD8A54 to 0xb21903…c7C45fA250000 USDT From 0x8d3bd2…40259B3B to 0x7a4134…8560fCaD3000 USDT From 0xfe09B3…7438813E to 0xDc38d0…8a2F224D5.016145 ETH From 0x51F5A1…bC289317 to 0x173CEb…fEFc0Cb748449.67588 USDT From 0xD0eB11…5c3EB49c to 0xC22C07…f38931AE5668 USDC From 0xF8E0a4…A5740714 to 0xf5a8A9…d1d368E3100 USDT From 0x1dC570…9138245b to 0x0d4160…EE6D3cc60.1 ETH From 0x382ec2…6B756BB8 to 0x6EB664…ec2AD229571 USDT From 0xBD3264…414F7B03 to 0x30c2ef…Ab9416F7710981.21 USDT From 0xaAd991…59125062 to 0xD80F85…BaA02245120865.000104 USDT From 0x499928…a6D630D3 to 0x6BeaB4…5DB7f5dF1062797.74 USDC From 0x1D1816…50D01Bcb to 0x1EBbC3…1477765410000 USDT From 0x65f07b…3918Ec26 to 0x398bd7…05068B01100 USDT From 0x4290cC…5356592f to 0x07B6F5…f61c05F3100 USDT From 0x45490A…3A505a41 to 0xA39736…71f85d422.684573445119376 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000304443326631499 eth 0.000304443326631499 ETH
0x82b162…46177d31	23167370	Mon, Aug 18, 2025 10:32 AM	0x5e84B5…d5815D76	From 0x0fd294…0eAD2eC0 to 0x473B9B…8B42a56912412.405577 USDT From 0x642e2b…2BCB501C to 0x8C06dA…A8Fd17f452400 USDC From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b1900000 USDC From 0xAad90a…a22c5062 to 0xd80fa0…7Bf72245120865.000104 USDT From 0x1A2a19…d9ff6231 to 0xB412CD…703CB96211931.873244 USDT From 0x496251…C35482EB to 0x7D3f99…B5D99B7F5000 USDT From 0xBcf662…EfD4451F to 0x351D79…b45171C710155 USDT From 0xB412E4…5f72b962 to 0x5E4D3a…03F097eC1650 USDT From 0xDB4649…3e39B7de to 0x393dfD…b4552000668910.919944 USDC From 0xaAd991…59125062 to 0xD80f7c…99732245120865.000104 USDT From 0xae53Bc…D8Ac463f to 0x14F509…CeC3c99311283.66771574 CRO From 0xcC87fe…d836410e to 0xcd5ad3…373eF4796885.553697 USDT From 0xDda9F3…A05096Dd to 0xD91ef8…198907471282.03416984 ONDO From 0x00FdAe…EaaacDCE to 0xDb462A…cfeeb7de44315.1818 USDC From 0x351d0D…b6B071C7 to 0x8a54a0…f9B14A63270 USDT From 0xEF466F…2F557C1B to 0x1fF406…2BbBC2511500 USDT From 0xd80fa0…7Bf72245 to 0x058f32…d0854368129154 USDT From 0x0beFF4…00228c4A to 0x32c4ED…c1c2957D6199380 USDC From 0xf2B962…6f0537c7 to 0x0A06A4…1c8575551040 USDT From 0x7e7525…8C3121b6 to 0x155E4F…10f755241505122 USDT From 0x4ECF6F…64d14Ee3 to 0xc52eC6…55401D5184938 USDT From 0xC49BC2…2a6ef5ac to 0x449DcA…82D191EA4839.92 USDT From 0x2A153f…8f7d090D to 0xE3474D…D88c19640.002264259210680832 WETH From 0x456AA3…FBE58492 to 0x456Aa8…523884920.00007766 WBTC From 0xfC2d28…1679c10E to 0xdC3815…4D2Db93F1283.745631 USDC From 0x94DD27…7954Fc24 to 0x4eCF99…B6214EE330273 USDT From 0x270d96…50F06297 to 0xE41Dac…119acFC90.00001 DAI From 0xe41dbd…DA771Fc9 to 0x270D2E…fE6e62970.00001 DAI From 0x2f1a31…3f2d2b81 to 0xb6f917…B3762d9935470 USDT From 0xd4DDE9…3C799568 to 0x4EAEE4…D91Af1e8100 USDT From 0x7E75E2…941021b6 to 0x155e55…3dcb55241505122 USDT From 0x89eE34…6f05153C to 0x4Cb809…C5A217904173.305 USDC From 0x8b8531…B3A2722E to 0x86ca83…cD1749D618843.58 USDC From 0x45dB07…0A306e83 to 0x6454eC…5934bA19200000 USDT From 0x8d3bd2…40259B3B to 0xb95051…ED753A2c3000 USDT From 0x74764A…bbEC2402 to 0xbcC802…d0B3cB695041.292817 USDT From 0xA49570…5CC07445 to 0x56060B…Ef7C1C8411450 USDC From 0x913b53…9A335696 to 0x4A52D3…a855c01E122560 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00012038586829392 eth 0.00012038586829392 ETH
0x2f5b62…744bbe6a	23167356	Mon, Aug 18, 2025 10:29 AM	0x16F09B…6E39b488	From 0x772316…8dFD4972 to 0xc3a1B1…4f17377C45 LINK From 0x74764A…bbEC2402 to 0xBcC86b…f297cb695041.292817 USDT From 0xF0427f…BAF1f2E8 to 0x7e4909…88722222100 USDC From 0xBcf662…EfD4451F to 0x351Df5…962771c710155 USDT From 0x4bD57F…2493D584 to 0xeE1DCf…b1B7920810000 USDC From 0x06B5a6…2B8e47Cb to 0xDB8Bf4…3B3749089175.1397 USDT From 0xD51fCB…832A1FC3 to 0x30667F…4DFc0fE9295000 USDT From 0xAf14B1…3c145c0F to 0xbcf097…3bE200F910 USDT From 0x1f2CbD…BeACcDcc to 0x102DA2…D18c77Fd1000 USDT From 0xFA7Fe6…60a391a6 to 0x91a1AD…a11518290.89999999999 ETH From 0xFe169a…e0A4b9fD to 0x88Afe9…e039539047500 USDC From 0xB3656D…Ca9e7Aee to 0xCB1499…6f274323375.09648408 DAI From 0x67534C…972B3889 to 0x01213e…C11D0CB338706.540352 USDC From 0xB58294…66815467 to 0x694Edc…C322811290000 USDT From 0x579b33…9023E338 to 0xe1dA06…56DE9f7686.26 USDT From 0x205AC0…9dd5b149 to 0xcd40E4…39054af20.5456620453407318 ETH From 0x1A2a19…d9ff6231 to 0xb41226…91B5B96211931.873244 USDT From 0x2C48Fe…34Dc1efB to 0x8b3FB7…3749796F99910 USDC From 0x9634d8…CD963Dde to 0xb3EC1B…bBf59A3e12000 USDT From 0x499928…a6D630D3 to 0xA0735b…DecD846047062.75 USDC From 0x828b9f…71536e92 to 0x8e0Ebc…c4e8093811443.031883 USDC From 0x8Af3A3…330AdDE1 to 0xCf3867…aE0A3b586.039217535045965 ETH From 0xB56853…0a413A15 to 0x7E7fB8…B46fdbac50000.001111 USDC From 0xcC87fe…d836410e to 0xCD5a9e…44f9F4796885.553697 USDT From 0xc78455…2fD9281a to 0xa6647B…c4Eb33Ee10000 USDC From 0xdf4C9E…d78847d8 to 0x9a3384…Ea55Fd9B2.6853590509348946 ETH From 0x8d3bd2…40259B3B to 0xB950fa…6AFc3a2C3000 USDT From 0x0c2124…a8aA2BdE to 0x40470e…D731969e150054.329366 USDC From 0x28b283…B99bdB80 to 0xbd451B…598660D860000 USDC From 0xfe09B3…7438813E to 0xDc38d0…8a2F224D1 ETH From 0xeFb0dd…48fC0F21 to 0x739Da9…66373a1D33325.381578 USDT From 0xB255fA…044b1462 to 0x98aF05…6D8bb16a20 ETH From 0x4AB38e…799c19Cd to 0x7297ea…A96253D840000 USDC From 0x5ebd00…5Bf3516B to 0xB4ec43…b779594d47500 USDT From 0x273c58…26b386da to 0x8B4C1C…2650CbF0499990 USDC From 0xf1aDCA…c7215624 to 0xc857e5…803180A537480.99498 USDC From 0x4d399b…5Df88447 to 0x839008…aa28e752317900.053638 USDT From 0x187319…46F4C83F to 0xeDba67…F81601031.309714 ETH From 0x9D3501…29C34e5f to 0xdaf4D3…534B21529588 USDC From 0xDB2d65…bcca53b6 to 0x05c071…E067e79E2000 USDT From 0x6eB79d…6217fAc3 to 0x8a2B32…d4351E2F6493.48 USDT From 0x378Bbf…F104F8C4 to 0xA07061…553A213045161 USDT From 0x48729C…b8d5a8ec to 0x0ea0a6…F3e2103e29.00722607144911 ETH From 0x544C25…FD94AcC0 to 0x3cb4c9…de339aA617000 USDC From 0xB4EC69…9b33594D to 0xdf9Ab5…0423B85D30150 USDT From 0x1d49CA…A3EC85b7 to 0xbBD09d…9589dbED3.225076553619903 ETH From 0x4094FC…4923C7A7 to 0x805FaE…7334059925000 USDT From 0x256A58…62D79250 to 0xa66CAA…246Fec35100450.00262 USDT From 0xbb3E18…80b666Ca to 0x75C126…9993c158300000 USDT From 0x33F29a…A5116FEB to 0x88C9d9…1f5D3fcF10 USDT From 0x8C4D24…63C276fD to 0x956664…3256883f1 USDT From 0x4cdAaA…633e95c4 to 0xbAA267…44192Fb7100095.049614 USDC From 0x3d7Be1…E66a101d to 0xF4c705…fA980bB50.999920943964144 ETH From 0x395D5C…2Cc0bbC3 to 0x62Ca1b…261eF2485.74497142 ETH From 0x9272B5…89c90984 to 0xe403c4…d47f31791200 USDT From 0xF179D7…2f11099F to 0xAc7059…8dc469BD13709.809694 USDC From 0xc52Ee0…11B6dF87 to 0xA06404…69CFd4EF30000 USDT From 0xaE613F…19ee98A3 to 0x7E8003…6D34877C8295 USDT From 0xFCAa1B…EEb336Eb to 0xa8e260…819395C71 ETH From 0x45Db23…73606E83 to 0x645431…C554Ba19200000 USDT From 0xc6A9ef…A86cAC7e to 0x913b88…b7f65696219462.796484 USDT From 0x5450E1…2b697d09 to 0x876F79…4B062E7e9636.025771 USDT From 0x75f1d6…f04004A0 to 0x6cF5c3…c1c5d9ea300000 USDT From 0xA49570…5CC07445 to 0x560627…F4C51C8411450 USDC From 0x24ACD6…47d9610d to 0xEA9D6b…Ac69E7fa300322.812475 USDT From 0x6773eB…193738aa to 0xDf6552…D777f3CD14020 USDT From 0xfBd74e…A8E37D61 to 0x3627C1…5e5b8686447 USDT From 0xd20BDe…C44f9b99 to 0x79d0Dc…ADb09a3950000 USDT From 0x215343…Abef5cCE to 0xC87b26…E4c7cCB85000 USDT From 0x0EfF0C…131b5cff to 0x2e5e63…7ca17D3620.45 WBTC From 0x89eE34…6f05153C to 0xF92A6a…d33E4d0c100.016003 USDC From 0x57F74b…C7263073 to 0xEB296c…902B3ABC100 USDT From 0x8E0e6F…b5760938 to 0xC730b7…c47CB62338000 USDC From 0x8914eA…953d5a20 to 0xeF446D…281598282750 USDT From 0x582251…1A1aeDfD to 0xC6Ce48…DBeb4f6526300 USDT From 0x74C1d6…6e342CDF to 0x36A3B1…9a49A17110 USDT From 0x331A3b…b3B464eC to 0xC96ba0…cecE3C1c100 USDT From 0x8e625d…FD4876f1 to 0xa26371…016540b5140000 USDT From 0x5733cD…9F60f709 to 0x5aA40b…D4666920517030 USDT From 0x1baC1b…6b680d9F to 0xE8fe79…b930A5Ef1 ETH From 0xa13c8b…3027c185 to 0xec19e6…79cE29361085.88 USDT From 0x29a839…cC913666 to 0xcd40E4…39054af21.0667691291503647 ETH From 0xC7dB9b…705147F7 to 0x859732…3876f9370.7 ETH From 0xE16cA8…4465E39d to 0x9a3384…Ea55Fd9B0.29698812310455835 ETH From 0x506CCd…3b82Ecd0 to 0xea15AC…67B84b943.5749837028561293 ETH From 0x8D9425…34D2fdb2 to 0x8Cf4ED…8fdE5C3F10506.64 USDT From 0xDE1A56…90642DEC to 0x1e6FAf…b0c22dC0106000 USDC From 0xE2Ed96…8915995b to 0x5B158f…842d8C32395325.747743 USDC From 0x9628E4…7ca8b7e5 to 0x605cc4…E6601bE4100 USDT From 0xB3E37F…3D6c6E03 to 0xd9A5b0…F522899E6.898 ETH From 0xbC71Db…9608D68b to 0x89506f…Ee55c0dC402 USDC From 0xdCe836…61575EBb to 0x9c572A…32F9503560000 USDT From 0xcC4138…CDeE01CB to 0x1a95dB…2f0aEfF416800 USDT From 0x6eEa13…4624eaec to 0x3a827d…101C29cc1 USDT From 0x747F58…D6fD02e9 to 0x9b9fe3…371Baff029450 USDC From 0xC21c1c…1401B067 to 0xb2E72A…01D6BD2F484100 USDT From 0x62B2C3…506F39c8 to 0x105666…911d875d3 ETH From 0xC37480…C5d908f6 to 0x3BA60d…2D34dF4610 USDT From 0x57C871…E2C1FeE1 to 0x8C0652…1dab17F423372 USDC From 0xc519F7…aa27556B to 0x8aFfAb…E5B5FB6D16.8 ETH From 0xE113b8…C2657276 to 0xB7c737…43A0945F2000 DAI From 0x5527Fb…D6E1Ce6c to 0x0C9824…E304627031406.725 USDC From 0x3Ac65F…A5dbf597 to 0x50309B…16B2CDFC10 USDC From 0xde6B65…af2c3e63 to 0x315E12…38Ef4977500000 USDC From 0xB9272d…ceE77489 to 0x494B5e…506bCd344943.2935099999995 DAI From 0x1974Cb…3083705E to 0x05aa74…b851ADF984915.000006 USDC From 0x8b8531…B3A2722E to 0x8DeaD4…9A6D3fc065946.33 USDC From 0x56BF2c…0b3154e8 to 0xEfEd89…Ff8DBb8D5875.302991 USDT From 0x3fD715…42E15aa5 to 0xea3Dbb…3186b0271085543.6 USDC From 0x93545E…70e9f2af to 0x554370…7722f09250950 USDT From 0xCEb4d7…Fe042344 to 0x173CEb…fEFc0Cb748823.54508 USDT From 0xCd407c…3B114af2 to 0x205aa7…7852B1491.0667253286001799 ETH From 0xf636fd…bCC2414e to 0x14DD1A…b6F3aA6f11 ETH From 0x9a3395…2142fd9b to 0x0738c2…612E4c960.2969368851726593 ETH From 0x12749A…51232A60 to 0x3D7bf4…0295101d1 ETH From 0x7a2e93…Ef9De10e to 0xB362d8…74E7664A10 USDT From 0x424E36…B39d03eF to 0xCDC0D5…A385634948823 USDT From 0xFffe35…ca34fb39 to 0xc45d0c…0D2784D91000 USDT From 0x0fc59C…a9c496Fe to 0x236473…7eC33AF425600.9919 USDT From 0xA35434…C58Bdc00 to 0xA0c3ab…0fbd48B56849.32 USDT From 0x022eBF…23d5A9dF to 0x7eF674…130E6923181000 USDT From 0x357Cda…7e7def11 to 0xEAC436…25dB886f270000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000303525222863032 eth 0.000303525222863032 ETH
0x870f02…efd17429	23167346	Mon, Aug 18, 2025 10:27 AM	0x6cBB0D…A7Af73E4	From 0xaAd991…59125062 to 0xD80CBC…aCf72245120865.000104 USDT From 0xd9e0B5…9250dff7 to 0xEDD6A8…708C73cE1 ETH From 0x94DD27…7954Fc24 to 0x4EC889…95d14ee330273 USDT From 0x2d5d14…1261a5da to 0x5DEa58…0543051b595 USDC From 0xeeE133…e8d715FD to 0x529fA6…4801952515000 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b70.9572722638153309 ETH From 0x2FF65B…64667db2 to 0x642eD0…016323F13.5545163 ETH From 0x139AfC…43486360 to 0xAbd905…fB1BDf7F23010 USDT From 0x56afbD…4a76e07e to 0x970649…1DF04E9319 ETH From 0xcC87fe…d836410e to 0xCd58e5…23b1F4796885.553697 USDT From 0x325f3f…F209ddAA to 0xFcD9E0…7BbBB24750 ETH From 0x0E88c0…A9c096be to 0x03b996…93bAA4363200 USDT From 0xC49BC2…2a6ef5ac to 0x449ddf…19ED91Ea4839.92 USDT From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F5000 USDT From 0x3a3596…2093d9Fe to 0x2Ea7B3…e9b20E5979000.204141 USDT From 0xEF466F…2F557C1B to 0x1Ff2Cf…8819C2511500 USDT From 0x4E5f98…9172EBbf to 0xDEC5b3…c8F0B1a613.495043100587699 ETH From 0xfC2d28…1679c10E to 0xDC3542…24E0b93F1283.745631 USDC From 0xd45cBd…83c83F22 to 0x07890f…8879326f50000 USDT From 0xFffe35…ca34fb39 to 0xC45f90…277f84D91000 USDT From 0x36543D…1439ec69 to 0x832eEa…2E27dD450.0117 ETH From 0xBcf662…EfD4451F to 0x35166B…E2B071c710155 USDT From 0x31E172…417a4712 to 0x2f08DB…2b2A27a534.45 USDC From 0x7b1e78…fC26A638 to 0x14823F…12097a150.07274436 ETH From 0xfC2d28…1679c10E to 0xFEFd61…0EB44182698.857191 USDT From 0xd4DDE9…3C799568 to 0x4EAB03…8fcff1e8100 USDT From 0xD425b2…DCfA5f91 to 0x559e6e…8A236b845 ETH From 0xb726f5…3B81bEd0 to 0xb25D4c…D07f79435 ETH From 0x685b1d…df39331a to 0xc4e3C7…F9d56c0d735.39149231 ETH	0xE3CB79…24A71Bc8	0 eth 0 ETH	0.00006979667301519 eth 0.00006979667301519 ETH

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