Address 0xC276237bcf922227DF0b5E28D359Ba63d73AEb11

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
0x5ede20…1e461e3c	23243463	Fri, Aug 29, 2025 3:21 AM	0xF4CEB1…997B1646	From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x06E462…e0d6a57A to 0x8828e8…B08f643099.100446 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x659b69…57012bBe to 0xb2E128…e4334fD5240395 USDT From 0x3689ed…7db1c86E to 0xf82613…036060f332 ETH From 0x957763…6797D9c7 to 0xC0dC17…A2C62E6D0.000002316398857755 ERC20 From 0xD40858…993DF212 to 0x1baf8E…a465082126.109743777855808 ETH From 0x2C9b29…59aD02E4 to 0x079da5…0c6B37bb4.00039000399e-7 ERC20 From 0xe648ff…9dBbbC1B to 0xaD30d3…29c12B4c200012.106429 USDC From 0xd47e8e…aA35F5F2 to 0x9Ecef6…f2121Df98.256060165339413 ETH From 0xb52E46…67709706 to 0x952b66…E5ABBd120.4104047900798645 ETH From 0x80ce53…5d00F1c2 to 0x25a21A…c188AE1550000 USDC From 0x694821…F7F606b6 to 0x7AC8eD…A72ab4eF29 ETH From 0x1aff70…bb540efA to 0xD7FF5F…bD4d52dD3.0377134631804847 ETH From 0x86CA41…118B49D6 to 0x9152A0…1eEA955D408 USDC From 0x841614…1aA55906 to 0xBc69c5…875E8FD81595.43279 USDC From 0x0a2a08…45DC7979 to 0xbB7Fcc…150A35458.349921663545427 ETH From 0x40b801…0B7d6250 to 0xcEd146…fe57aE3E1.32599203913e-7 ERC20 From 0x80106E…B7BdCDAe to 0x90b1dC…5b40195B0.1 ETH From 0x255EBd…cC0aD585 to 0x3F9f0d…baBAB1571.1167447961803167 ETH From 0xa6F750…5814B685 to 0x223dde…e9E9E00B0.3893902514056387 ETH From 0xfaa9dc…58bc7b38 to 0xa14Ad6…EaAF38BA1 ETH From 0xD51b3b…cB0Bb5Aa to 0x59321C…49a2Ca142.1065 ETH From 0xb62f95…8b02b3e4 to 0x99C4A1…eaAc951627 ETH From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0xE8ccEc…17F1B64c to 0x04ee66…A58823420.05 ETH From 0x738423…41ec229f to 0xc6919C…0a3926c3150 USDC From 0xcA4940…7f7C420C to 0x70a912…e2173CAe499.984847 USDC From 0xDb2FCB…59068C25 to 0x91708d…266fD9Cd550 USDT From 0x12889C…7770729C to 0x226c8c…E720932b22085.005001 USDC From 0x5c7598…549ce623 to 0x6f0426…58B1D738400 USDT From 0x5Df15F…7590D19d to 0x954B36…DD46476e20 ETH From 0xe9B613…3E1EBAfe to 0x610Df6…3ab78bA81e-8 ERC20 From 0xb731B2…178de9e3 to 0x02C27e…15d7eE615000 USDT From 0x93C561…66Fb9944 to 0xE33932…F61Ba9c21.0311 ETH From 0xe581E7…5BA8866b to 0xAF9Bd9…284eBb901905 USDC From 0x8f8888…D49d4581 to 0xB57Bb3…C98aC33035 ETH From 0xB17E4f…C84c3Bf8 to 0x8C50ec…E2a3e8313000 USDT From 0x6928F3…280b305C to 0xD3C068…e3b691d80.10224822365080499 ETH From 0x5bbDbD…AdDef595 to 0x94194d…4052B892100000 USDC From 0xbEf56e…7d7efe19 to 0xd09FC6…17829b53190560 USDT From 0x74cAdF…010FDa46 to 0x734795…0AB212511180.5 USDT From 0x63A0b9…4180f326 to 0xff8954…dC76FF017500 USDC From 0xb0e54A…2D7275A3 to 0x247636…b426D1B70.15552961345271052 ETH From 0x9642D7…bbF3ede2 to 0x80D850…9967A6419.80292405e-10 ERC20 From 0x3a227E…80D201e8 to 0x72A4Ea…8B071A3e1.0068680244775539 ETH From 0x7b883e…c678C4D8 to 0x3d39de…370E0AAB3.233079141466611 ETH From 0xdA68e1…8966B224 to 0xD9B158…Bef179971400 USDT From 0xfF3e9F…2183a028 to 0x8dEd14…Ed764Bd71.1136e-8 ERC20 From 0xada99C…7C7A9bba to 0x554043…F922F0921.159e-7 ERC20 From 0x76438d…671EA39A to 0x224d97…BD7bD76111700 USDT From 0xaD94CA…2f32D37B to 0x3cfe23…91A4AF6C32 ETH From 0xAD4905…E3bc299C to 0xee17a2…00F3E71A91.429495 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000106756607047369 eth 0.000106756607047369 ETH
0xc6b068…dcfb203e	23239554	Thu, Aug 28, 2025 2:16 PM	0xF4CEB1…997B1646	From 0xE985b2…ddE410eE to 0x8Eed8B…fDF7eFf23800 USDT From 0x34F43e…158A3830 to 0x4cA4CF…A1847548103000 USDC From 0xAEbe2c…27Db918b to 0x8c81E5…E0ac6acB676.81 USDT From 0xc50049…3cb54f00 to 0x475BE5…17d1647820700.62 USDT From 0x3CF874…13266e4C to 0xE73E3d…10E9018a6500 USDC From 0xdF2C85…8316e055 to 0xe77Ca6…38eb5ACb184400 USDT From 0x74922B…81B1f9EC to 0x7fBAbC…C74B1Bf416839.34 USDC From 0x77bb54…3373C7E1 to 0xc460fd…CE29592a84.666045 USDT From 0x9043aD…5d234900 to 0x3cCbeb…46Ab93bC58686.54 USDT From 0x7a3F6f…8298e82a to 0xC0378C…2A2dDc3221000 USDT From 0x41fa03…48aEF70c to 0x38923a…d20dCBDa1029.79 USDC From 0xA38EE4…42f73f68 to 0xa18A13…5603e8296500 USDC From 0x709932…594790f6 to 0x536151…dec1bFc9142609.428128 USDC From 0xd08e44…6CF22513 to 0x5F2f79…81401fda100 USDT From 0x4F49F4…9809422C to 0xce83Fa…9cCef228831000 USDC From 0xfE95bC…84C65A36 to 0x1F524E…352f5fF6100000 USDT From 0x2eC9b4…3b221Bc6 to 0x3A358E…E48058822500 USDT From 0x00C763…94976F29 to 0xc98896…fe13F1a228147.961966 USDT From 0x25b337…355E191F to 0x51a22c…7285dA0a2500 USDC From 0x4C110d…3d3b4998 to 0x3006a6…198E54204410.073 USDT From 0x39bEE9…A636544a to 0x231fF1…9b8510772200 USDT From 0xda1256…16aEbb04 to 0xc64d77…1C956E4a99990.152755 USDT From 0xDaA5a6…57b71edB to 0x6451Cc…5307c6189.167 ETH From 0xa98AB8…931ceBCd to 0x6BD95d…B9F8B5d01349000.001735 USDT From 0x917F71…26D0Ec60 to 0xD5d116…f975C794303187.172845 USDT From 0x30F5d6…27A12531 to 0xD5b7A8…0958d8a228613.551316 USDC From 0xff13cB…6393c418 to 0x48a0E7…65B84f2D11254.98167 USDC From 0xcFD08d…A393f6Db to 0xC6C7c8…6ca3C17a14318 USDC From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE100 USDT From 0xcF096D…22c106e4 to 0x80F772…7eC246c623717.466976 USDT From 0x62d958…fD53fD6C to 0x927A71…61e61C6B2000 USDC From 0xE985b2…ddE410eE to 0x335E35…931E63488650.7 USDT From 0x1BF2DF…B982f715 to 0xD7Bc5E…b83547691000 USDT From 0x37c1CB…FBf58Ce6 to 0xd22e42…1407d61020000 USDC From 0x8EB8bA…00621C9e to 0x7Fe9dF…4f1Ab5f5393354.855704 USDT From 0x9F17E7…26D47914 to 0xE96330…BcAF24372205.423153 USDC From 0xC7c7Ec…9788985A to 0xCC5FC4…14b62F4376 USDT From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8225000 USDC From 0x0bB6f9…2f2dc8d1 to 0xE13B56…cfB1507B67977.267882 USDT From 0x0eE803…d4e2D8d7 to 0xB94ccD…4b29546C100 USDT From 0x80b0C9…1C271020 to 0xDc7763…188aE08c12500 USDC From 0x08Edb5…9B2d5116 to 0xB5d4E8…F401a3d01980.402887 USDC From 0x566C18…2538c86b to 0x8fb9d9…67E7E79710041.278626 USDC From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x0Dd933…d15694Cd to 0xa70E35…5F93B44d5095.75 USDC From 0xE92662…6749aB48 to 0x6b8966…dd559c1410141.68 USDC From 0x9a0dF1…C49B1Ca7 to 0x5B9CfD…Ef0758F51000 USDT From 0xFc9AF3…8797ad6F to 0xF0aba6…E415B75c1848.14 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xafef94…E5111ceA to 0xA50d56…9963E1d830000 USDT From 0xFA2a53…e075884F to 0x3378Ab…F2B30b1d1981.21 USDT From 0x01693D…68A47Fe9 to 0x29C2b3…8Fe2F20a24170 USDC From 0x6b9e82…67080b78 to 0x9C0448…0728787f3570 USDT From 0xE543c2…289aFE63 to 0x7A10B9…0941521C23590 USDC From 0xaCA939…e57Ef05A to 0x35DD65…6834A77725000 USDC From 0xBE03cC…Aef9128D to 0xD4123b…08dF66b318 ETH From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D2900 USDT From 0xfE95bC…84C65A36 to 0x1F524E…352f5fF6400000 USDT From 0xFCfcC8…57a04109 to 0x43CB49…2018d1Ef5000 USDT From 0x8a28ca…359c1801 to 0xd44aA1…dcA00c171000 USDT From 0xd77743…11aa7d7E to 0x28a6a3…57377201822278.148856 USDT From 0x35aC1b…5f363c29 to 0x48a0E7…65B84f2D500 USDC From 0xCfB846…F0c47713 to 0x632BB9…1FBCa63722560.683089 USDT From 0xaEf60c…8CAC2DBB to 0x074dD9…A6201BAB200000 USDT From 0x0b3Ca9…052C6485 to 0x155A0f…a5F75524143002.11 USDT From 0xbd1fb9…584F9d26 to 0x08E8b5…C4001CFF15600 USDC From 0xa0C204…D5a18d35 to 0xCEe396…6A0D29c132317.52875 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea05127833.210289 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d607777.988838 USDT From 0x5089ec…02893BF5 to 0x445F9E…9bF6bD9713000 USDC From 0x8cF9b3…a9e9b63a to 0x143Ce1…Ba907274344938.97 USDT From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e1300000 USDC From 0x1db66f…F2a02177 to 0x9e0972…95a7b5341000 USDT From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0xca1751…2F5070Fc to 0x4F4640…6309422c831000 USDC From 0x7dbe40…CC734bBB to 0x08B564…2C6e9D4A50000 USDT From 0x92e192…7587635e to 0xC7f82D…E039CF5c3000 USDT From 0xA07A3F…07b09bD1 to 0x706B1D…c50951823500 USDT From 0x62baD6…B172e24B to 0xD1fEFC…15F4384520594.60015 USDT From 0xd4a363…82f3843E to 0xb65F13…3FB43DCB32500 USDC From 0x899bEa…304d2743 to 0x508323…Cb893BF513000 USDC From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a25000000 USDC From 0x717B80…592c08e2 to 0x620Ecb…AE17cDD711544.5 USDT From 0xFA2a53…e075884F to 0x65934A…ed762bBe500000 USDT From 0x407005…13E1a643 to 0x771d52…437bB3D318084 USDT From 0x83Af79…4A1a2741 to 0xBD6a09…Fadc4E8318157.894736 USDT From 0x118B65…A60CFd69 to 0x90623A…4FcE2B4613886 USDT From 0x353367…FCf258Cf to 0x58cc49…751b76F2139.15 USDT From 0x3415Cc…51D656bc to 0x1dA0B9…17992BaA1967 USDC From 0x659b69…57012bBe to 0x923410…48249513150000 USDT From 0x6F2175…A220200d to 0xb68763…72a9895b12524.3 USDT From 0xd65811…bA512F00 to 0x501c53…af0d755153361 USDT From 0xF54b95…345058E8 to 0xC85d93…fcFf73F5175000 USDC From 0x501695…Fa0d7551 to 0x3744a7…c620C5B01695010 USDT From 0x6b125c…BE9d75CE to 0x2338A7…fd18680a20 USDC From 0x5050a9…B80e537A to 0xd97876…994E1Add4950 USDT From 0x01b519…524Cd0DC to 0xc125A8…1F1e09dF6037 USDT From 0xF038Bf…791e0a23 to 0x7216dC…49E0b5Dd100 USDT From 0xFAaf92…8a65d903 to 0x02c3DE…45A9869F159758.948108 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116270000 USDT From 0x7D432e…1fa2D062 to 0x0c28AD…4D73f96d10 USDT From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.8719274100162694 ETH From 0x01746b…2d8F00aa to 0x03e13B…E31c240310 USDT From 0x1401F6…e59E33a2 to 0x32873F…051117912805 USDT From 0xD5b0A2…2d58d8A2 to 0xaF2504…6f45B23b1470.79 USDC From 0x694764…5705f827 to 0x9A9A8D…710773e96000000 USDC From 0x526C9E…b9a0C687 to 0x8Db9a1…3a33e3dD400 USDT From 0x51B772…f0631059 to 0x19486F…781623ab121094 USDC From 0xE985b2…ddE410eE to 0x2d2BF7…46876b576935 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C100000 USDT From 0x08760A…401A0D26 to 0xdAa4A7…6eebB852865.99941 USDT From 0x3C8314…7086d135 to 0xCa6919…6788807038.91 USDC From 0x76b5AA…3569321E to 0xd91775…C67db98150 USDT From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E39024.033652 USDT From 0xDcCdA0…E7bd095C to 0x1F5ACe…a2A25ff629880.09 USDT From 0xE5a484…0Eb74f76 to 0x3c3CD2…81437f9b21569.98 USDT From 0xD01114…5Fa73819 to 0x781C57…dCC6408210000 USDT From 0x7c402A…096166B2 to 0xb68763…72a9895b500 USDC From 0x0576dc…097dA2F9 to 0xAFEC9C…50111CEa23712.03304 USDT From 0x9846FB…686C69aB to 0x4c1b37…763b499810275 USDT From 0x3F6362…25E5F587 to 0x80b0A6…7127102012500 USDC From 0xFCfcC8…57a04109 to 0xF803e7…f46Fe55B9799 USDT From 0x79667a…F0f6C115 to 0xECD434…eE2ceecB300000 USDC From 0xD22547…4907d610 to 0xa9d8E8…6CaD3e4390000.009 USDC From 0xE32c48…983B696d to 0xa0141d…9587EAa4466.624426 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86677940 USDT From 0xb11A01…EFfB78Ca to 0xa33410…46634A081096.899501 USDC From 0xbD65b6…4bDc4E83 to 0x9bCc74…1Cc7050413730.555684 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000346904839480131 eth 0.000346904839480131 ETH
0x233a65…29d40d88	23230448	Wed, Aug 27, 2025 7:44 AM	0xF4CEB1…997B1646	From 0xdb8af8…556B4B0E to 0x5EC007…7003aC1a0.03070666 ETH From 0x1C1AA7…74Bce6A8 to 0x7e7D69…844D00304659 USDT From 0xAa2acA…58E5F96e to 0xf18cEF…aD924D92500 USDT From 0xCc4136…0fe45B31 to 0x911968…D2376701100 USDT From 0xa2ec58…F57bf63C to 0x23C444…E2fa360b11.084193289999998 ETH From 0x7B1299…df70b8Ce to 0x978Bd7…977734560.3069420837550728 ETH From 0xBEEf02…29F5c555 to 0x4EFAed…b83bbe594.7548855279e-8 ERC20 From 0xd44deA…a801a1A9 to 0x2c338A…4A8628CD75 USDT From 0xc544AE…6aEc9fc9 to 0xCA91e7…fb945aB930 USDT From 0xc6c43a…db075e32 to 0x0f3F53…D5173730959 USDT From 0x85901f…f6FCe643 to 0x9fe03a…384d86db100 USDT From 0xb3a452…8184bcF1 to 0x06C55D…e1753B452400 USDT From 0x27458a…9AFB9905 to 0xabaF3f…72A844235.349899862473369 ETH From 0x210888…2b599feB to 0x47E481…88E97C4382000 USDT From 0xBE4780…51d3a895 to 0x6c6d34…51dEEb075e-8 ERC20 From 0xA2Db8C…3cFB4A11 to 0xE41837…ffF3545827808.4 USDC From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xa3Fa7C…6eBd122b to 0x503F8b…2e497f3123890.716926 USDT From 0xD2B5A7…632Fa17F to 0xd6919a…a32292a81.25134425 ETH From 0xCaa2C4…A7a869B9 to 0x8c67A9…85b76b141.5e-9 ERC20 From 0x0aa5c6…27ff333d to 0x4D7684…0C173269305900 USDT From 0xEa2C0f…2D74492E to 0x3E85B6…C3F0D073199.3 LINK From 0xC522e3…273B8Fcf to 0x1aC5B9…B4e61899123 USDC From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xc55575…952af9D1 to 0x0317e6…fBF65a721020.691854 USDC From 0x7f0694…E23D0794 to 0xe33056…DCAf9501974 USDC From 0xBFc2C4…1cB0e932 to 0x5A59d4…FFf2416C1.31637837980149 ETH From 0xCc4136…0fe45B31 to 0x911968…D2376701100 USDT From 0x16EC5D…2FEED61a to 0x8EbDb9…4c6319463.446 ETH From 0xB1ce70…E1826da8 to 0x3185b0…76aeA0233.3966e-8 ERC20 From 0x5fD6e6…6635581f to 0x328A68…F01BA23A90100 USDT From 0xed7e31…E22354d7 to 0xEDF57A…596769b81 ETH From 0xf79C84…5C4ffAe1 to 0x694E56…00F606b630000.3507 USDC From 0x93570a…331f07C9 to 0xbcCB52…5Bef7D190.01 ETH From 0xdb8af8…556B4B0E to 0x40373D…ABABe2820.01491466 ETH From 0x350b48…681633a3 to 0x10801C…d74Fe7EB558.61 USDC From 0x6Ae8Ab…F0E474c0 to 0xE5A9D9…eAc7c3700.02745805 ETH From 0x341f03…94C019D9 to 0x8E09CC…D1760938400 USDT From 0x549AF6…765c03c6 to 0x1cBBD3…3d6C52e0724.637681 USDC From 0x2E60eB…155f0127 to 0x10801C…d74Fe7EB2538.66 USDC From 0x3089B1…A72a9a9b to 0x662EdE…178130fB9200 USDC From 0x0D1ba2…67679B9a to 0xD5DE23…22Bd28b145070.956725 USDC From 0x11cF93…2c5FD047 to 0x3Cfcfa…D2af5EE828196.180687 USDC From 0x1F8a35…0a795041 to 0x1b1d18…71Ccf44d0.999911351621356 ETH From 0x5cbeF1…CFB4409b to 0x73028A…608d359c60 USDT From 0xDEfe38…1b599704 to 0x4E7Ff5…36933E410.153 ETH	0xf1b5df…46208403	0 eth 0 ETH	0.000067133150353254 eth 0.000067133150353254 ETH
0x86ac5b…8a54baaf	23217075	Mon, Aug 25, 2025 10:58 AM	0x785Cd8…2439dC0D	From 0x2263A7…43dA10B5 to 0x1C6107…7F2d325621836.210818 USDC From 0x67fdfC…69d2e43e to 0xae18bc…6e6D03Ae1 ETH From 0x82c59b…12a5f14f to 0x9767C2…E303b96a5000 USDC From 0x0c9c07…C0F3E455 to 0x8c0Fa1…C1FD17f4490276 USDC From 0x649A6C…6D3dB477 to 0x7aB2fD…0eADCccF50548.064032 USDC From 0x0b657e…42161256 to 0xb78B73…09BFa706100000 USDC From 0x09EC85…04e27FF2 to 0x38C914…3e74b7e598253.2848 USDT From 0x9095a3…26173680 to 0x39CE74…BC10498f5080 USDT From 0xb87AeB…1adCe14c to 0x12ff65…8ecE2Ce12 ETH From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94280000 USDC From 0xAB159C…e7e34A29 to 0x2B8CE7…19be76960.5 ETH From 0xDd195F…33839F84 to 0x99De1e…2728350250000.006572 USDT From 0x63a36d…4a781e88 to 0x9e8053…c1E4E86B360.08534 USDC From 0xB0dF58…Fe5F3352 to 0x8a7087…c6A63f06350 USDT From 0x47663B…05aD4706 to 0x5890f0…53aC73c0199700 USDC From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC602000 USDC From 0xD28279…4A0f2467 to 0xDA8eEB…8B731A4d328.77 USDT From 0x46d440…dBfaF898 to 0x90e833…81f8bD900.02 ETH From 0xdA68e1…8966B224 to 0xD9B158…Bef179971400 USDT From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F756500 USDC From 0xe0dF77…37a6bd0F to 0x70B905…E801D6aa180 USDT From 0x5BC9F7…bcac14d2 to 0xe33542…42176FE31935 USDT From 0x97511D…2ca22817 to 0x59365e…67106e2A17599.495968 USDC From 0x8B8995…c4528002 to 0x8A79D3…8D003be5210000 USDC From 0x847708…1772F5E3 to 0x07064e…1c6e95161750 USDT From 0x91E7ac…6F801E78 to 0xDf3016…0921Aa9F1.070353 LINK From 0x74384D…777E795c to 0xE47daa…C9E8871510557.371474 USDC From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0xE5e8dD…b9145416 to 0xa72bDf…7B8eA2643000 USDT From 0x1367e0…7180f6d6 to 0xd8D093…F10a466c103042.000968 USDT From 0x72B5CF…0221C3d2 to 0x155f31…6C70FF70180619.110632 USDC From 0xEbF226…3836CA68 to 0x1001bd…1eECAd146000 USDT From 0x25432e…08469cD7 to 0xC618dc…16C6a28C109.75218 USDT From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0x49B730…8A56e74C to 0xA31922…8d89690f2500 USDC From 0x99D8A2…D5283502 to 0x0Ff9b7…eB626EE2153.808555 USDT From 0xE031E9…97440079 to 0x408ec8…7b22202217500 USDT From 0x455722…ad5f03e8 to 0x1365B0…DA80F6D6100000 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x2f9D4C…E3bD0FD7 to 0x3BAA6F…5050536e280000 USDT From 0x972B1c…B8835f74 to 0x8670a3…0B9732b649826 USDT From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1000000 USDT From 0x0dCd92…D0B0Bb5D to 0x5D5CbB…C3FC506420000 USDT From 0x6500C4…70E03310 to 0x46d299…61FaF89826000 USDT From 0xD0b5a4…4F4c72F4 to 0xCd4FbC…cdBCFDF85100 USDT From 0xB1B582…C485a1E6 to 0xe13e39…30CBA84080000.017087 USDT From 0x692Bf2…81F6F697 to 0x6Fd906…8f630583318.8 USDT From 0x98c78D…BAcEf72F to 0xefB71A…3BBA9e962200 USDC From 0xc6dff7…A1ED3970 to 0xCbA88F…56877bAd150 USDT From 0x68B3A0…D552C942 to 0x3026ed…Aad1d01e173700.00437 USDC From 0x85da2a…A1dcbAb1 to 0xACc82d…b61f798f600 USDT From 0xD6dF03…7A4B5ac3 to 0xA39058…F35606bF0.069993 ERC20 From 0xaB1674…4869d5d3 to 0x18E7Dd…DC69b96299999.9961 USDC From 0x1a65ca…3895f386 to 0x9bbf7f…aDd291774965.490505 USDC From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e378000 USDT From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba910 USDC From 0x38AB49…02a73DC7 to 0x4C430B…38f95aB037.39 USDT From 0x07B45c…ED4D5bA6 to 0xBF0bCb…b9FccfCf10 USDT From 0xB050FF…498bcB5b to 0x7a9d2a…80fEcDD81116.03 USDT From 0x2Ee747…66D27253 to 0x2fC933…efb4cfC6945 USDC From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF621.56 USDT From 0x15ad5b…b4ef19E2 to 0x3dD94c…A4beDa255475.34809 USDC From 0x03D156…4B7F74dc to 0x8Cca8D…2BDE95E21735 USDC From 0xD273AF…3d7A2BcA to 0x6eF248…57049C9a20362 USDC From 0xB0B1A8…b3B94f71 to 0x67CEAa…87B29173146031.87774 USDC From 0xFa942e…2D02035e to 0xbBd238…0C44709D52750 USDC From 0x42A237…5c66E822 to 0xF93882…a215F9E56500 USDT From 0x60E9c8…312EB22e to 0xF672e2…20226be50.012564603000427195 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf7770 USDC From 0x261Cff…d3b77606 to 0x408A17…68968EC42729 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a100000 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0xC2cDc5…cbb0B30E to 0x8B8702…0452800286000 USDC From 0xeF59e5…b6018F8a to 0xc19Cc7…0D9A05e9116.6940253577265 LINK From 0x7dF673…95FEba0d to 0xF8343E…9Be3f3f415.1725 USDT From 0x9489eC…79CCc5f4 to 0x0df1cA…247e51720.004731275386249494 ETH From 0xD85946…e6198cD3 to 0x06Bf7A…4A96A46938249.21995 USDT From 0x9d263C…5c4fd96C to 0x0A1747…03c2c4fB2500 USDT From 0x4ef4e8…E55174bf to 0xD91690…Bf950747160.1281024819856 LINK From 0x67df76…a72dFdc4 to 0x517Bb9…BF27B3417.488640908052965 ETH From 0x130aD7…FcD6d2dD to 0xf036f4…C0EBBBE43000 USDT From 0xBB7569…AA410122 to 0x4Ed26b…015d2E7a14008.040174 USDT From 0x1C62d1…f72d3256 to 0x0c9A05…c778F50c50000 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x9f9677…eBaB0446 to 0x606dD7…81a20C135000 USDC From 0x1367cB…38FBf6D6 to 0xd8D093…F10a466c100000 USDT From 0x4557ed…63C503E8 to 0x1365B0…DA80F6D6103042 USDT From 0xE9faa1…1E74565A to 0xE348F0…FDbE196411.932658 USDT From 0x64e242…64832738 to 0xD608Dd…80cCDD8180000 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000102673445414228 eth 0.000102673445414228 ETH
0x33a2f4…222c921a	23216861	Mon, Aug 25, 2025 10:15 AM	0x785Cd8…2439dC0D	From 0x847708…1772F5E3 to 0x07064e…1c6e95161750 USDT From 0x1C62d1…f72d3256 to 0x0c9A05…c778F50c50000 USDC From 0x49B730…8A56e74C to 0xA31922…8d89690f2500 USDC From 0x74384D…777E795c to 0xE47daa…C9E8871510557.371474 USDC From 0x9095a3…26173680 to 0x39CE74…BC10498f5080 USDT From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba910 USDC From 0x68B3A0…D552C942 to 0x3026ed…Aad1d01e173700.00437 USDC From 0xEbF226…3836CA68 to 0x1001bd…1eECAd146000 USDT From 0x03D156…4B7F74dc to 0x8Cca8D…2BDE95E21735 USDC From 0xE9faa1…1E74565A to 0xE348F0…FDbE196411.932658 USDT From 0x972B1c…B8835f74 to 0x8670a3…0B9732b649826 USDT From 0x2Ee747…66D27253 to 0x2fC933…efb4cfC6945 USDC From 0xaB1674…4869d5d3 to 0x18E7Dd…DC69b96299999.9961 USDC From 0x261Cff…d3b77606 to 0x408A17…68968EC42729 USDT From 0xc6dff7…A1ED3970 to 0xCbA88F…56877bAd150 USDT From 0x2263A7…43dA10B5 to 0x1C6107…7F2d325621836.210818 USDC From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC602000 USDC From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0xFa942e…2D02035e to 0xbBd238…0C44709D52750 USDC From 0x97511D…2ca22817 to 0x59365e…67106e2A17599.495968 USDC From 0x0dCd92…D0B0Bb5D to 0x5D5CbB…C3FC506420000 USDT From 0xB0B1A8…b3B94f71 to 0x67CEAa…87B29173146031.87774 USDC From 0x15ad5b…b4ef19E2 to 0x3dD94c…A4beDa255475.34809 USDC From 0xe0dF77…37a6bd0F to 0x70B905…E801D6aa180 USDT From 0x09EC85…04e27FF2 to 0x38C914…3e74b7e598253.2848 USDT From 0xD0b5a4…4F4c72F4 to 0xCd4FbC…cdBCFDF85100 USDT From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e378000 USDT From 0x415044…6E984699 to 0x88886b…fC58F946505.0458707163446 ERC20 From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1000000 USDT From 0x42A237…5c66E822 to 0xF93882…a215F9E56500 USDT From 0xD28279…4A0f2467 to 0xDA8eEB…8B731A4d328.77 USDT From 0x0c9c07…C0F3E455 to 0x8c0Fa1…C1FD17f4490276 USDC From 0xE5e8dD…b9145416 to 0xa72bDf…7B8eA2643000 USDT From 0x63a36d…4a781e88 to 0x9e8053…c1E4E86B360.08534 USDC From 0x82c59b…12a5f14f to 0x9767C2…E303b96a5000 USDC From 0x07B45c…ED4D5bA6 to 0xBF0bCb…b9FccfCf10 USDT From 0xE031E9…97440079 to 0x408ec8…7b22202217500 USDT From 0xB050FF…498bcB5b to 0x7a9d2a…80fEcDD81116.03 USDT From 0x99D8A2…D5283502 to 0x0Ff9b7…eB626EE2153.808555 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x9d263C…5c4fd96C to 0x0A1747…03c2c4fB2500 USDT From 0xD273AF…3d7A2BcA to 0x6eF248…57049C9a20362 USDC From 0x0b657e…42161256 to 0xb78B73…09BFa706100000 USDC From 0x9f9677…eBaB0446 to 0x606dD7…81a20C135000 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf7770 USDC From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0xB1B582…C485a1E6 to 0xe13e39…30CBA84080000.017087 USDT From 0x25432e…08469cD7 to 0xC618dc…16C6a28C109.75218 USDT From 0xDd195F…33839F84 to 0x99De1e…2728350250000.006572 USDT From 0x38AB49…02a73DC7 to 0x4C430B…38f95aB037.39 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D505.0458707163446 ERC20 From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF621.56 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94280000 USDC From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x692Bf2…81F6F697 to 0x6Fd906…8f630583318.8 USDT From 0x7dF673…95FEba0d to 0xF8343E…9Be3f3f415.1725 USDT From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0xd4F480…5Ec2151D to 0x4e10CD…452787c6505.0458707163446 ERC20 From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F756500 USDC From 0x1a65ca…3895f386 to 0x9bbf7f…aDd291774965.490505 USDC From 0xdA68e1…8966B224 to 0xD9B158…Bef179971400 USDT From 0xf95ADD…945fc30b to 0xF50546…b1B9e2220.000067877243680649 ERC20 From 0x72B5CF…0221C3d2 to 0x155f31…6C70FF70180619.110632 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000172368409886768 eth 0.000172368409886768 ETH
0x41fd0b…30f99a94	23216674	Mon, Aug 25, 2025 9:37 AM	0x785Cd8…2439dC0D	From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf7770 USDC From 0xFD6ba7…4ac11aF5 to 0x41bEf9…03c83B3C1538.318592 USDT From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC602000 USDC From 0x1C62d1…f72d3256 to 0x0c9A05…c778F50c50000 USDC From 0x25432e…08469cD7 to 0xC618dc…16C6a28C109.75218 USDT From 0x99D8A2…D5283502 to 0x0Ff9b7…eB626EE2153.808555 USDT From 0xB1B582…C485a1E6 to 0xe13e39…30CBA84080000.017087 USDT From 0x68B3A0…D552C942 to 0x3026ed…Aad1d01e173700.00437 USDC From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0xbB5B33…1Cb3d486 to 0xF9f678…84B28F944016.41541825 ERC20 From 0x62049e…0f0446b1 to 0xa90c0b…18a4Eba910 USDC From 0x9d263C…5c4fd96C to 0x0A1747…03c2c4fB2500 USDT From 0xe822a4…3A1Ff440 to 0x22E925…9062441210000 USDC From 0x692Bf2…81F6F697 to 0x6Fd906…8f630583318.8 USDT From 0x2c355C…c0B8d32f to 0xa9Df06…E41D3E4320021.216485758807 DAI From 0xaB1674…4869d5d3 to 0x18E7Dd…DC69b96299999.9961 USDC From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e378000 USDT From 0xEbF226…3836CA68 to 0x1001bd…1eECAd146000 USDT From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01929990 USDT From 0x7dF673…95FEba0d to 0xF8343E…9Be3f3f415.1725 USDT From 0x2263A7…43dA10B5 to 0x1C6107…7F2d325621836.210818 USDC From 0xB050FF…498bcB5b to 0x7a9d2a…80fEcDD81116.03 USDT From 0xc6dff7…A1ED3970 to 0xCbA88F…56877bAd150 USDT From 0xE031E9…97440079 to 0x408ec8…7b22202217500 USDT From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF621.56 USDT From 0x9095a3…26173680 to 0x39CE74…BC10498f5080 USDT From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0x07B45c…ED4D5bA6 to 0xBF0bCb…b9FccfCf10 USDT From 0xE9faa1…1E74565A to 0xE348F0…FDbE196411.932658 USDT From 0xFa942e…2D02035e to 0xbBd238…0C44709D52750 USDC From 0x72B5CF…0221C3d2 to 0x155f31…6C70FF70180619.110632 USDC From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94280000 USDC From 0xD0b5a4…4F4c72F4 to 0xCd4FbC…cdBCFDF85100 USDT From 0x09EC85…04e27FF2 to 0x38C914…3e74b7e598253.2848 USDT From 0xD0BeDe…a267EB03 to 0xB59153…F093cf5540000 USDT From 0x74384D…777E795c to 0xE47daa…C9E8871510557.371474 USDC From 0xe0dF77…37a6bd0F to 0x70B905…E801D6aa180 USDT From 0xD273AF…3d7A2BcA to 0x6eF248…57049C9a20362 USDC From 0x2Ee747…66D27253 to 0x2fC933…efb4cfC6945 USDC From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F756500 USDC From 0xD28279…4A0f2467 to 0xDA8eEB…8B731A4d328.77 USDT From 0xdA68e1…8966B224 to 0xD9B158…Bef179971400 USDT From 0xB0B1A8…b3B94f71 to 0x67CEAa…87B29173146031.87774 USDC From 0x0c9c24…a414e455 to 0x8C091D…448A17F4490276 USDC From 0x82c59b…12a5f14f to 0x9767C2…E303b96a5000 USDC From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x15ad5b…b4ef19E2 to 0x3dD94c…A4beDa255475.34809 USDC From 0x38AB49…02a73DC7 to 0x4C430B…38f95aB037.39 USDT From 0x461cB6…Ad5938C7 to 0x166EF9…9EBD6a1267 ERC20 From 0x49B730…8A56e74C to 0xA31922…8d89690f2500 USDC From 0x63a36d…4a781e88 to 0x9e8053…c1E4E86B360.08534 USDC From 0x1a65ca…3895f386 to 0x9bbf7f…aDd291774965.490505 USDC From 0x0dCd92…D0B0Bb5D to 0x5D5CbB…C3FC506420000 USDT From 0x847708…1772F5E3 to 0x07064e…1c6e95161750 USDT From 0x97511D…2ca22817 to 0x59365e…67106e2A17599.495968 USDC From 0xE5e8dD…b9145416 to 0xa72bDf…7B8eA2643000 USDT From 0x9f9677…eBaB0446 to 0x606dD7…81a20C135000 USDC From 0x972B1c…B8835f74 to 0x8670a3…0B9732b649826 USDT From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0xDd195F…33839F84 to 0x99De1e…2728350250000.006572 USDT From 0x261Cff…d3b77606 to 0x408A17…68968EC42729 USDT From 0x03D156…4B7F74dc to 0x8Cca8D…2BDE95E21735 USDC From 0x0b657e…42161256 to 0xb78B73…09BFa706100000 USDC From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1000000 USDT From 0x42A237…5c66E822 to 0xF93882…a215F9E56500 USDT From 0x91E7c0…553Ae88B to 0x26E5ca…474DdB310.01 ETH From 0xB85a63…e0eD83B0 to 0xB35C05…044edbC823500 LINK From 0x39e502…fB21d20d to 0xaDC572…d716364e2.020728204e-9 ERC20 From 0xf67Cfb…C841A895 to 0x74d01e…bC0166310.1877723773583438 ERC20 From 0x0c9c07…C0F3E455 to 0x8C091D…448A17F4490276 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000127181887359921 eth 0.000127181887359921 ETH
0xfc2dd6…9f41cdf9	23216558	Mon, Aug 25, 2025 9:14 AM	0x785Cd8…2439dC0D	From 0x1B69f8…A8098DC8 to 0xa9Df06…E41D3E433074.1036722400004 LINK From 0x9d263C…5c4fd96C to 0x0A1747…03c2c4fB2500 USDT From 0x25432e…08469cD7 to 0xC618dc…16C6a28C109.75218 USDT From 0x847708…1772F5E3 to 0x07064e…1c6e95161750 USDT From 0x9095a3…26173680 to 0x39CE74…BC10498f5080 USDT From 0x2263A7…43dA10B5 to 0x1C6107…7F2d325621836.210818 USDC From 0x03D156…4B7F74dc to 0x8Cca8D…2BDE95E21735 USDC From 0x0a96F0…9221dcbf to 0xCC0940…aD1b075725 ETH From 0x42A237…5c66E822 to 0xF93882…a215F9E56500 USDT From 0x49B730…8A56e74C to 0xA31922…8d89690f2500 USDC From 0xdbF395…24e2cDAC to 0xB016a7…51648a8e220 ETH From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1000000 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94280000 USDC From 0xdA68e1…8966B224 to 0xD9B158…Bef179971400 USDT From 0xA4d527…28535D05 to 0xa3CfEE…82249E2810 ETH From 0xFD6ba7…4ac11aF5 to 0x41bEf9…03c83B3C1538.318592 USDT From 0x376626…e0aba741 to 0xA1928f…d209657325.27000896586083 ETH From 0x572547…1DfC8a2b to 0xeE7A02…6B7c4055684710 USDC From 0x09EC85…04e27FF2 to 0x38C914…3e74b7e598253.2848 USDT From 0xbb312E…81f50a6a to 0x8C731A…62085AeC0.13997622 ETH From 0xaB1674…4869d5d3 to 0x18E7Dd…DC69b96299999.9961 USDC From 0x214baE…47BB2392 to 0x9d6C5C…568fA85B2.659970896812427 ETH From 0x02F2F6…3ec9e3ec to 0xE7E7a9…15E003862.1016 ETH From 0xe0dF77…37a6bd0F to 0x70B905…E801D6aa180 USDT From 0x16eE77…39F1230C to 0x6761Bd…81ecd4f92.7066698994497007 ETH From 0x637CfD…D71d31c5 to 0xba0403…dEABE14F10 ETH From 0x15ad5b…b4ef19E2 to 0x3dD94c…A4beDa255475.34809 USDC From 0x1C62d1…f72d3256 to 0x0c9A05…c778F50c50000 USDC From 0xD0BeDe…a267EB03 to 0xB59153…F093cf5540000 USDT From 0x02C22D…45280733 to 0x10D919…BeDFC1ad25 ETH From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0x99D8A2…D5283502 to 0x0Ff9b7…eB626EE2153.808555 USDT From 0xE9faa1…1E74565A to 0xE348F0…FDbE196411.932658 USDT From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF621.56 USDT From 0x0dCd92…D0B0Bb5D to 0x5D5CbB…C3FC506420000 USDT From 0x96042d…CA4E6DD2 to 0x776992…19D2Cfc650 ETH From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x63a36d…4a781e88 to 0x9e8053…c1E4E86B360.08534 USDC From 0x9bEC45…08282e7F to 0x04Db45…D8d0463D6 ETH From 0x6F7352…f8cc384C to 0x4B2b4a…1B65c01929990 USDT From 0x68B3A0…D552C942 to 0x3026ed…Aad1d01e173700.00437 USDC From 0xfd34Ac…F9D21D0d to 0x723D4a…b19BBe420.09079661128225056 ERC20 From 0xB050FF…498bcB5b to 0x7a9d2a…80fEcDD81116.03 USDT From 0xDd195F…33839F84 to 0x99De1e…2728350250000.006572 USDT From 0xE5e8dD…b9145416 to 0xa72bDf…7B8eA2643000 USDT From 0x60055b…C04952Fa to 0xF5BA04…8c0D1a1C250000 USDT From 0xe822a4…3A1Ff440 to 0x22E925…9062441210000 USDC From 0x74384D…777E795c to 0xE47daa…C9E8871510557.371474 USDC From 0x48B6c3…3EcE46c2 to 0x4c331E…4fb2d3670.01843 ETH From 0x0b657e…42161256 to 0xb78B73…09BFa706100000 USDC From 0x82c59b…12a5f14f to 0x9767C2…E303b96a5000 USDC From 0xc6dff7…A1ED3970 to 0xCbA88F…56877bAd150 USDT From 0xFa942e…2D02035e to 0xbBd238…0C44709D52750 USDC From 0x51F844…D06a05c6 to 0x0863e0…8C252EDe17.2494 ETH From 0xbf8e82…3d31e934 to 0xC8522A…52D8F8dC0.3888586201 ETH From 0xE031E9…97440079 to 0x408ec8…7b22202217500 USDT From 0x7dF673…95FEba0d to 0xF8343E…9Be3f3f415.1725 USDT From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0xD8Fb4F…ff48b5eA to 0x98967c…0Dd820FE2 ETH From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC602000 USDC From 0x72B5CF…0221C3d2 to 0x155f31…6C70FF70180619.110632 USDC From 0xC54a2e…6C7f6A37 to 0xD6Bdd5…f821b2BE19000 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf7770 USDC From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e378000 USDT From 0x97511D…2ca22817 to 0x59365e…67106e2A17599.495968 USDC From 0x9f9677…eBaB0446 to 0x606dD7…81a20C135000 USDC From 0x692Bf2…81F6F697 to 0x6Fd906…8f630583318.8 USDT From 0x38AB49…02a73DC7 to 0x4C430B…38f95aB037.39 USDT From 0x261Cff…d3b77606 to 0x408A17…68968EC42729 USDT From 0xD5D8A7…1C6aed63 to 0x769B6c…dCa580B30.0021 ETH From 0x07B45c…ED4D5bA6 to 0xBF0bCb…b9FccfCf10 USDT From 0xD28279…4A0f2467 to 0xDA8eEB…8B731A4d328.77 USDT From 0xB1B582…C485a1E6 to 0xe13e39…30CBA84080000.017087 USDT From 0x1a65ca…3895f386 to 0x9bbf7f…aDd291774965.490505 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00009355348474953 eth 0.00009355348474953 ETH
0x9721fb…a7786460	23216471	Mon, Aug 25, 2025 8:57 AM	0x785Cd8…2439dC0D	From 0x6924Dd…e0D19235 to 0x76bd40…f29580590.01 ETH From 0xb08f11…92F335bf to 0xb65b9B…127249520.067 ETH From 0x0b657e…42161256 to 0xb78B73…09BFa706100000 USDC From 0x696B24…125AfB77 to 0x8B0f3D…88F9B9976.184246738645893 ETH From 0xd84a77…79Ccc8a5 to 0x9AA257…c6D1aEfA200 ETH From 0xaB1674…4869d5d3 to 0x18E7Dd…DC69b96299999.9961 USDC From 0xb44Cf2…643461Ec to 0x4aC5c5…77f7eD471 ETH From 0xA769AA…BdAD50E0 to 0x6f6482…Ca8350E40.04232366 ETH From 0x098b74…3c5246dC to 0xCe8D6B…b5ba2ddB0.5 ETH From 0x770E10…33a0184E to 0xbfB764…2BFB9b5b0.09077669427056219 ERC20 From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b1 ETH From 0x744C8c…7C35464C to 0x1f5f84…1C8B048c2.29569315421442 ETH From 0x9fA71D…9A652cFd to 0x9FA0Cd…2C962CFd0 ETH From 0x49B866…77114100 to 0xdc1A27…4005D3730.01059984 ETH From 0x4014Dc…265C0D1b to 0xa9d8E8…6CaD3e431.999967663118362 ETH From 0x39b77F…4E918437 to 0xaEd9E4…DB84fDe91.0395633917866554 ETH From 0x5112B7…4cDCD2e4 to 0x4007b3…dc36d8c10.201 ETH From 0xabF4dA…39ca5354 to 0x247C46…1D6b74580.025033795624092525 ETH From 0x396Be3…AAc706F8 to 0x4110E0…C0C832eF1 ETH From 0x9783BA…da25c233 to 0x0c2036…64cCeA8A0.02 ETH From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb972 ETH From 0xde93f5…414e8620 to 0x3B3E11…1d7726F40.1 ETH From 0xd32d5f…25a56813 to 0xF9a92E…5df275b51.563646674227767 ETH From 0xe7Aa05…a044099f to 0x6F9E78…496390eB1.5 ETH From 0xb34d11…D26557E0 to 0xC4D5FF…6a5a6d4c0.1 ETH From 0xcaF7E4…73C5dB3d to 0xAD7aAa…dA1B01871 ETH From 0xF15307…9D6F04a7 to 0x4F2bA0…D1f9d3821.581 ETH From 0xE031E9…97440079 to 0x408ec8…7b22202217500 USDT From 0xBEECE2…73CfbD35 to 0x9744dc…141c5aE50.058758858792244 ETH From 0xD28ADf…1c74660F to 0x62b59C…B56f39c8743.9240891400001 LINK From 0x342770…e2CE6e44 to 0xd5bf74…E1a7A6081 ETH From 0x49FEd3…c0A16B22 to 0x320571…553797777.0871997073651745 ETH From 0xEba868…6646CF57 to 0xbF6949…46ded2620.00479 ETH From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F1000000 USDT From 0x6aA8F9…F1E356e1 to 0xae3B51…43a21d850.01293959 ETH From 0x3A803E…da20A1b6 to 0x437496…A550eDa30.01 ETH From 0x165F15…001C9524 to 0x2884B2…6E5760355 ETH From 0x44B120…d5421621 to 0x5133c6…cad4ae980.02141603 ETH From 0x0f9a41…6c803340 to 0x9961ab…5676FDA710 ETH From 0x9e7E17…354085E2 to 0x6Db47C…032b163e5 ETH From 0x8d6d81…E588BE7f to 0x5ee5fE…A2A97B8f0.955 ETH From 0x9095a3…26173680 to 0x39CE74…BC10498f5080 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00008484539528322 eth 0.00008484539528322 ETH
0x3269e9…f394653c	23169819	Mon, Aug 18, 2025 8:45 PM	0x6aBc56…3c5F74ec	From 0x6AA981…fcafE8d3 to 0x9393a1…Ea2Bf2395335.227398358908 ERC20 From 0xcBC935…9F359412 to 0xd776d6…E87FAfB61064.8 USDT From 0x50d386…52107390 to 0x0616B6…36f51Dd62.40035594345e-7 ERC20 From 0xAb2E6d…bBcBcE40 to 0x31694C…3E2718115000 USDT From 0xFF6f82…61cb4E5D to 0x02A317…1C98CE3c200 USDT From 0x8b1460…2b6Ca73A to 0x1B61Ad…5359183d209.30764780764582 ERC20 From 0xbdB403…A40319A9 to 0x4d405A…ca446fDD10000 USDT From 0x2F5257…4f622d5C to 0x02A317…1C98CE3c250 USDT From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0395000 USDC From 0xc9021E…027d121B to 0xa9d8E8…6CaD3e4317789.1738266636 ERC20 From 0x106343…AC6B32eb to 0x0a7d79…b9D63cf5290 USDC From 0xD5625E…E46A18c6 to 0x9A3FaF…5F296E7313172.27373 USDC From 0x18DC29…2b4725b4 to 0xF50546…b1B9e222209.30764780764582 ERC20 From 0x60bc32…26275a45 to 0x4B7620…15b1CAee30 USDC From 0x666593…1E246D8E to 0xa7c28f…1b0DB22a1.7e-10 ERC20 From 0xd4cEa9…d6A85948 to 0x386c2b…CfcC0aaA6.57 ETH From 0x9FD3d7…3aEF7793 to 0x8D4D62…E73a0dcf1605 USDC From 0x7DbFE5…F5867b01 to 0x369432…207220333025 USDC From 0xe7db5b…f3745C1F to 0x22B6dF…f9B1968a450 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xdF702A…d0C98c39 to 0x07ff29…9FeF5f724084.227731 USDC From 0x583832…4DF84dDC to 0x405170…bfd598d512187.95 USDT From 0x9bF675…4D1e9F07 to 0xDb3672…05FFE5f155 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000053083463706603 eth 0.000053083463706603 ETH
0x81a2fc…3f4e1aba	23167923	Mon, Aug 18, 2025 2:23 PM	0x6aBc56…3c5F74ec	From 0x7e874E…67d3aFc8 to 0x71b36a…220dEC6014996.01 USDC From 0xadBe84…75806140 to 0x4962e6…A8792F5E1.1868081909347723 ETH From 0x28cC93…55D8841F to 0x181680…65F8FBA336.52711707358338 ETH From 0x21848A…2405F681 to 0x0C2978…eFaA2bDE3 WBTC From 0x111111…f8842A65 to 0xa9afE7…D9Eb067B0.00039563784476596 ERC20 From 0xb334A6…1f66e1eF to 0xaEc070…d19e1644250 USDT From 0x1bd1Ae…ebf24380 to 0xe10772…7b1a705b3235 USDT From 0xf8b5f2…C162a5f1 to 0xa35a6F…89869BB30.04593400087261787 ETH From 0x7C254e…2B91e628 to 0x649c2D…17F221Fd1.1095963586875786 ETH From 0xeFb0dd…48fC0F21 to 0x7396a5…ABa23A1D33325.381578 USDT From 0x3a3596…2093d9Fe to 0xC14f68…B5649323248.68 USDT From 0x499928…a6D630D3 to 0x1796a7…1261c5cF2757 USDC From 0xE5Db9F…37604d14 to 0xD49961…52A068eb0.21407563 ETH From 0x582251…1A1aeDfD to 0xC6cc2d…01D34f6526300 USDT From 0x0E2755…5666811f to 0x76Ab32…eceA6F30652.3303986699999 LINK From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xDDf914…6Da09cc3 to 0x588bA9…28D82F61681.6803154484 LINK From 0x3f89C1…7b20c852 to 0x512fc9…52817F591.0707947037045609 ETH From 0xde6B65…af2c3e63 to 0x3157F3…8C044977500000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000068636968843716 eth 0.000068636968843716 ETH
0x13be2f…913ac9cb	23167661	Mon, Aug 18, 2025 1:31 PM	0x6aBc56…3c5F74ec	From 0x48CD92…d4318693 to 0x88886b…fC58F946199.40445876340704 ERC20 From 0x7816Ef…b297363e to 0x0bD296…3DB765562e-8 ERC20 From 0xa4B956…f8e1bf30 to 0x18aC2B…8c14a50f0.1999 WBTC From 0xEdB09D…88015cB6 to 0xC334f7…3370A47410000 USDT From 0xB3B40A…Fd70636f to 0xa1CD4C…EF58a2746 ETH From 0xe3171B…7Ad31603 to 0x1a9FBc…81FE67dF0.01 ETH From 0xa6E241…d59216B5 to 0x91c870…79b87E1F375.16 USDC From 0x9c0299…Bce9bdc4 to 0x612407…bCfD66fF15209.1254 USDC From 0xE2e792…191943e1 to 0xa9Df06…E41D3E4310000 USDC From 0x6cec97…6a073e94 to 0xFD301c…77505a49100 USDT From 0xd9e854…Af07e8e2 to 0x7D0B58…4C54338C254.24042080943937 ERC20 From 0x071232…2eE8E576 to 0x24002A…Ad88C5E54.1 ETH From 0x0d57A7…c6c44D09 to 0xFffC7C…23BE9C740.000010685551123748 ERC20 From 0x91D40E…2aC8DEbE to 0x58EfDc…8828cceD0.4 WBTC From 0x989E0c…eB4D056E to 0x9C2E30…3148d18023600 USDT From 0x249FE4…d8b69D88 to 0x9B3258…63F48B500.000031568166247 ETH From 0x816C17…85109979 to 0xDC51bf…319bfbB2113946.906561 USDT From 0xeC9B98…3580b998 to 0x96ECa8…05F6135F50 USDC From 0x5C21f9…C60a4908 to 0x97F4ba…C85039fA404.2 ERC20 From 0x10C001…2d84cb81 to 0xA36bB9…0B69A9F721370.013572031523 ERC20 From 0x6cdF45…c8171C5E to 0x7999f2…E76dAc580.07374061 ETH From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xF5B432…B6eca336 to 0x4a5Dc1…b00c5FFf0.0298 ETH From 0xdc7753…cF8689f5 to 0x4BCa73…658090e33500 USDT From 0x939D0f…D92eEB3E to 0xb5cd74…36dAa7FF100 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000039758775107056 eth 0.000039758775107056 ETH
0x01052d…8a44fb79	23167322	Mon, Aug 18, 2025 12:22 PM	0x6cBB0D…A7Af73E4	From 0xB40F3d…2cA1e2bc to 0x9C9d88…AFFbA81D1.0290661259494938 ETH From 0x9b8893…2C8C10A4 to 0x2dd9B8…d04054940.1 ETH From 0xAeD596…e63e1B6F to 0xE59BDA…44cAF8160.18954827610148953 ETH From 0x79370A…bfaBd1ac to 0xF278D1…428a551E5000 USDC From 0x8d7D43…40B5D0A9 to 0xcb108F…62B9832752.02620366870704 ETH From 0x371a72…F17e6c80 to 0x29D759…87c6D6f1416.565841 USDT From 0xbc5CbC…De3d93EA to 0x19d995…52b64a3e999.55 USDT From 0x982Ec8…3E7b85B9 to 0x93dEb6…3c1262543720.27972 USDT From 0x6E42Be…762517aA to 0xeBC015…3B48Eb652525 USDT From 0x3F0084…82Ef1619 to 0x166A52…d8E17C747930.6 USDC From 0xa3819a…04FFFbf7 to 0x2B73fB…B0972719100 USDT From 0x440087…8314ee94 to 0x2E98eb…8129361F750.5084 LINK From 0x450519…9cA83516 to 0x7Db5e6…89ec644A286 USDT From 0xCe79b0…4d10FC6b to 0x9908E3…85e51b3E3.980168 USDC From 0xB36a3F…41D6e6B6 to 0x0006Fd…5233858D10 USDC From 0xD1B3BF…e48037A4 to 0xfb70fb…ABdb068b3.038179872059588 ETH From 0xd973DF…bb28aa67 to 0x2B5Ac3…F3CD17C90.561040523079652 ETH From 0xfb093A…80f49b3F to 0x5eE93E…Ca26916B50000 USDC From 0xa2543A…3Eb22BA7 to 0x7aB2fD…0eADCccF35000 USDC From 0x5C05bf…B619c455 to 0x98755e…0F52C8090.9719979036025953 ETH From 0xcc3340…531730cB to 0x5b0Ac4…b7854FB130000.00486 USDT From 0x9629fC…4F69b3d0 to 0x125e90…dd88B08B0.00116667 ETH From 0x939D0f…D92eEB3E to 0xAB6ac9…52EbD9Fc15.48782506 ETH From 0xd8D474…f98DeaE1 to 0x251855…838DCfe51500 LINK From 0x3DF699…F1257C88 to 0x14cCf7…9Ca6346C7 ETH From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x5c349A…8dfE08ef to 0xE9d11a…0161eB050.1477933096795088 ETH From 0x5b9d97…a67d2e62 to 0x7ee7Cf…1333bC2d7000 USDT From 0xf8eb24…93c63A07 to 0xd19240…A1aCf05D23684.628991 USDT From 0xA930E0…1FE74f10 to 0xc2817d…726957611.4180045858883958 ETH From 0x44d723…7bB3EB23 to 0xf8E1c6…53C63A0720992.508134 USDT From 0xBf36a4…747C5b28 to 0x22455B…B0700E460.09996 ETH	0xE3CB79…24A71Bc8	0 eth 0 ETH	0.00007037980746104 eth 0.00007037980746104 ETH
0x36ab5e…cf7e226c	23166821	Mon, Aug 18, 2025 10:42 AM	0x6cBB0D…A7Af73E4	From 0xC782Fb…B8713A14 to 0x07890f…8879326f20000 USDT From 0x2d5d14…1261a5da to 0xF39fDB…B29FF6a355 USDT From 0x5d284c…9D6743E6 to 0xa90ce0…8C0B3D788.16458374e-9 ERC20 From 0x950C19…BC287c32 to 0xBDf5d8…fc2E92CE57998.000001 USDC From 0x23Fb1F…4ac50B9C to 0x057375…8Ed345490.506290125702319 ERC20 From 0x12F37b…8B5E0477 to 0xbDB52a…76B626023.9899152082067206 ETH From 0x6e52df…FcEfFB31 to 0x503a2b…8221B81810.4335 ETH From 0x858976…2CecD930 to 0xf96abc…E004eFF50.46672 LINK From 0xb4F49c…a0e7255D to 0x8585E1…daf369024306 USDT From 0xEdBe07…2d0164Fb to 0xBa70D3…2c2610F51000 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x506185…2F74d36F to 0xBAA37F…3e6Fb8802.19121222e-10 ERC20 From 0x13d8c3…F627f354 to 0x5C9F76…C15111301.271146631639049 ETH From 0x18F581…3A584658 to 0x21B53e…aF3338fE0.56 ETH From 0x992e1d…7B5a7B68 to 0xd82FEC…906f077511419.726133 USDC From 0x4248C9…d4B50911 to 0xeA41E7…f0A481F00.9511330564494965 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000030760191535398 eth 0.000030760191535398 ETH
0x5eb182…af69e634	23080372	Wed, Aug 6, 2025 8:55 AM	0x6cBB0D…A7Af73E4	From 0xFf16bb…9cEE1aE7 to 0x04cB49…C2477777118630.13336905325 ERC20 From 0x614cae…6FbAb4cB to 0x11eDD5…48d2AB4f2200 USDT From 0x89cF49…01EF9C13 to 0x218163…19F789fF49000 USDT From 0x2FEDFE…3F12fFcb to 0x3432F1…0ebbb72D0.0491 ETH From 0xCaAc2b…27E1A3be to 0x4E4600…0c82300735 ETH From 0x53774C…2E044ed8 to 0x5b950F…d8e67776600 USDC From 0x730515…eC564103 to 0x9A4223…175DC6A1159970.669182 USDT From 0x185D92…dec76AB7 to 0x01297a…13B8E81f1.7587258000685346 ETH From 0x055dd2…fA77F398 to 0x9E838f…6Cad91D110.538 ETH From 0x7A751D…4B10aBc7 to 0x1713D2…575625d14873 USDC From 0xe885Dc…6AC02075 to 0x2D8c6e…99a6567d14 ETH From 0x2AE852…ad1Fd136 to 0xe4EE0e…C7F0A0B05765.803651 USDT From 0xa861F8…3e409c67 to 0x16D01b…30E788F05.38931668277804 ETH From 0x37D646…510C947b to 0x268af8…ac3D33dD7500.982628 USDT From 0xF714ec…6e905f39 to 0xdb9e4C…936220923.5209920368792123 ETH From 0xCBf004…CE7A0Abd to 0xE8499C…F02A179C10 USDT From 0x0f6D33…266C1882 to 0xd6Cb60…F4CB41Ea5909.367 USDT From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F01.09563122 ETH From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A704100000 USDC From 0x4D85b2…CF07e636 to 0xBD0F0A…bd764b6347745.271239 USDT From 0x01f10F…49D0C993 to 0x30EF10…3a0a9fb20.091 ETH From 0xf5f9c4…503865BC to 0x93d9e1…88C7D01C2000 USDT From 0xC6dEB0…D8b59506 to 0x9a4d7F…165A3B78240382.67751 USDC From 0x10d992…2f9DDAb5 to 0x28cbd6…6edd5Db920.078644072835072 DAI From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c93150000 DAI From 0xb1E226…412c38Ea to 0x3faF50…6f0222461200 USDC From 0x9e8C0C…76Ad91D1 to 0xfb6867…E8Ec10da51.17855139850493 ETH From 0x12Ea80…4A6f4E8d to 0xEe659b…0fcb180029015 DAI From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xAed6C3…c4490843 to 0xEEd06b…0CCd7b87192861.210379 USDT From 0xD42cb9…C6155D7e to 0xD739BC…9164754B1390778.97 USDT From 0x5F847b…A88E3BbE to 0x60c824…D3e1090B9.999993023506798 ETH From 0xF04537…853A98ce to 0x0f7819…D80Ab6e311000000 USDC From 0xbc0692…aAD72199 to 0x52A784…f6b9FA981200 USDC From 0xaE91f5…Abd9529F to 0x95c88C…99c946a99992 USDT From 0x162652…d5625C9d to 0x710dd3…6C2EB2Bc9.136021124026838 ETH From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1350000 USDC From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd56634949.0312552 LINK From 0x23FA92…b0c00b47 to 0x2bc58F…5c6FAb0b1.8008024 ETH From 0x0547A9…38F1E497 to 0x035A1b…C434854348560 USDT From 0x4d5D58…ded43B3F to 0x2e897E…896967B40.5 ETH From 0x513098…84026E54 to 0xe823C5…7100EF9B22123.45 USDC From 0xB0F7f7…a555eabb to 0x49FD56…48E08e0737850 USDC From 0xB042bA…4341b8BB to 0x3C5a73…6467dAD6100000 USDT From 0xe2308b…E361525B to 0xF32E88…40A2D6e09500 USDT From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430063903.194638 USDC From 0xD178a9…bfe6a121 to 0xF78FD8…cF8C2e1129991 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc727824.550921 USDC From 0x35f7D3…A60D8Dc6 to 0xFbEf95…51E93AbD50000 USDT From 0x59052c…01201F1c to 0x9c9582…CCc2102f1.625827209142189 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d86201179996 DAI From 0x40E186…c2565F6F to 0x7b0B97…A344E4810.02 ERC20 From 0x20F29F…49b0d280 to 0xB81974…D96524a53124 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb979467.33 USDC From 0xd29857…98d46021 to 0x22482C…859Bf724705.84 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000092289258304386 eth 0.000092289258304386 ETH
0x72d770…b8f4f4fc	23080345	Wed, Aug 6, 2025 8:50 AM	0x6cBB0D…A7Af73E4	From 0x506635…Fd646feb to 0x1de4e6…c815DBF436200 USDT From 0x4939A9…E7d09F0E to 0x8928F6…addBeC860.005503138164538327 ETH From 0x5b1e75…f1e5F728 to 0xF50546…b1B9e2220.00065 ERC20 From 0x1231DE…486F4EaE to 0x00047b…Ec07380A67 ERC20 From 0x400785…9Bc33430 to 0x4456D4…B3bebD9710000 USDC From 0x20F29F…49b0d280 to 0xB81974…D96524a53124 USDC From 0x4Cc390…FB5F38Ea to 0x3d2405…A6e2B97115000.001531 USDC From 0x144389…cC5233Ca to 0x038F44…54d0882020 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe67 ERC20 From 0x66489B…e07CccD4 to 0x5f3BBF…1Db054D34000 LINK From 0x40E186…c2565F6F to 0x7b0B97…A344E4810.02 ERC20 From 0x72Ec2E…FD53f903 to 0xBFb4Cc…A952977F4900.29 USDT From 0x1BffdE…0eE209AC to 0xBcd23F…0D07a90410200 USDT From 0x877779…DC82829b to 0x5E56b9…5b21AF3430948 USDC From 0x022070…174f5d2f to 0x10DAb7…75f4374115 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb979467.33 USDC From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0xaE91f5…Abd9529F to 0x95c88C…99c946a99992 USDT From 0x6B9410…71537a7E to 0x409f83…84e3007774428.91374537689 ERC20 From 0x6a4503…8025E3D2 to 0x89C887…4Cf3f81867 ERC20 From 0x60dBBd…24fB6957 to 0x331200…cf4F824A12680.282015 USDT From 0x139004…8fA3243F to 0x766C9f…4bb8FbA410000 USDT From 0x56746F…5176E3d6 to 0x921B27…cE4FcD08167.697805 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00004141561509756 eth 0.00004141561509756 ETH
0x5f06a9…399eb977	23017117	Mon, Jul 28, 2025 12:41 PM	0x4BAa5B…44a6F4af	From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC06100000 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928840.3498318559786219 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.3498318559786219 ERC20 From 0xa707f5…D48b6e5E to 0x2eE45F…7f72B17611881.001495 USDC From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA766426.6373064216 ERC20 From 0x56e907…dd338CCd to 0xfE9007…15d0101e0 ERC20 From 0x8CeD8B…AFc36c88 to 0xE7c3dc…2904fdc738270 USDC From 0x6fef8E…836C012b to 0xb947C2…EF97b25A1238 USDT From 0xdE602e…C527D9E1 to 0xd419f8…31D3753f21.383656400876593 ERC20 From 0x7784Ac…4F94a870 to 0xd65fD4…aa1c5dE476 LINK From 0x01b519…524Cd0DC to 0xAce648…9Ce47d645880 USDT From 0x344662…0319B906 to 0xF50632…E4c7E2aC1.2 ERC20 From 0x617eb0…C2D80F97 to 0x526817…D5E34969158423.39666 USDC From 0x0D9Bbb…18171609 to 0x74d01e…bC0166310.001868807651000904 ERC20 From 0x1e6959…bE5a45EF to 0x334Aea…D2cCAf1822 ERC20 From 0xb63d8f…E288Ef31 to 0x9D95f4…C7AD21703.00471375 ETH From 0xE130D0…3FC841B6 to 0xD51F77…60FaAE461289.463914 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x617eb0…C2D80F97 to 0x526817…D5E3496963865.02509 USDT From 0x4FDeB9…F8905048 to 0x8CeA20…d9C36c8810000 USDC From 0xCCbeeA…9ED1490a to 0x0e97f7…a72FC11D0.000001 STETH From 0x279512…827dC3D8 to 0xA2FB43…24FDACC010063.291 USDT From 0x160184…Fa18347E to 0xC39071…dbA08324766426.6373064216 ERC20 From 0x00142A…8Ca3dd51 to 0x7e0B31…89a9ACb422099.27 USDT From 0x6FABCf…22322EA8 to 0xDDD961…8BC3dfd04.5 ETH From 0xac0C9f…dea0ed2e to 0xBC7A53…717c566C1 ETH From 0x665668…23dFe56B to 0x5f3b39…C877E22036180 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233856.140685 USDC From 0x3F3790…f394A716 to 0x89C887…4Cf3f8180.3498318559786219 ERC20 From 0x49BeBA…b447F9E6 to 0x6EB3a7…e199ebAE0 DAI From 0xC9B52E…492994c3 to 0x84fA7A…a3f8fEbc80000 USDT From 0xFAE202…A6D3C867 to 0x9cF0e6…405D40BD4150 USDC From 0x5970BF…35392d39 to 0x9AEd8D…07bE7F7d5833.33 USDC From 0xF5CD07…c831eC91 to 0x91aE83…1AC87d3d0.1 ETH From 0xDB5bDb…ACB37A44 to 0x50a3F6…763c45d649115 USDT From 0x398041…5468D6e9 to 0x2306d6…e1134e964.21913922796348 ETH From 0xF14cC0…aa9BddD1 to 0x7038B5…E15DF0c83798 USDT From 0xbE876C…0b54002C to 0x3981fA…B78ED6e91.4570118937031828 ETH From 0xd4f024…8d3a426D to 0xd523e7…f0807Fd81146 USDT From 0x7e63DB…2B6c1037 to 0xC54e45…Ad8F7fA911986.25504 USDT From 0xAe6Ed3…20f38264 to 0x32806D…ADD0B7cd28000 USDT From 0x5f3828…7c77E220 to 0xC40502…6Fc090341600 USDT From 0x1A55b4…E5a96E42 to 0x408602…19d40b7D0.003876004118125782 ERC20 From 0x056023…156b465c to 0x3a5557…f89cd8b447000 USDT From 0x33b41f…454F629c to 0xBe7144…8E2c398D1.109149 USDT From 0xb20D11…8a91b433 to 0x55f4b2…A1D1af34399981.713199 USDT From 0xe394c6…3E53945B to 0x201299…8590598210588 USDC From 0x29C3e6…dCD6bd78 to 0x89C887…4Cf3f8182486.2789625087703 ERC20 From 0xC21bd0…6FE74588 to 0x78af2a…0aD54f3F12950 USDT From 0xBEE321…7A8da000 to 0x0003bb…2C2e7e1C0.168901 USDT From 0x5B5ECf…e09B2E9F to 0xaE1B30…3998eC1d7.25516e-9 ERC20 From 0xB821f7…3e9f026C to 0xe0E505…0e246CE10.001 ETH From 0xd9CA9f…5709d1DC to 0x488Bc1…d6f08555242498.65 USDT From 0x3bfE6a…e47d0565 to 0x6fA3dB…f3A52eA897.87115192607126 ETH From 0x94276E…9E4008dD to 0x376249…a235FA4B166721.58 USDC	0xFEB42f…dc0d4595	0 eth 0 ETH	0.00009016066017647 eth 0.00009016066017647 ETH
0xd54882…f627ea6c	23016649	Mon, Jul 28, 2025 11:07 AM	0x4BAa5B…44a6F4af	From 0xD0eDaA…08e7D57B to 0x5E3731…87788c45150 USDC From 0xc9A8bb…591E7880 to 0x11B11c…78fd61a64023 USDT From 0xcf7d91…62013E4b to 0x4d7092…3Dd7Fca815000 USDT From 0xC6455e…07f888a6 to 0xFe86d0…04B386680.579320014855308 ERC20 From 0x423b6F…ef771DE5 to 0x920c13…96a6e4a13391 USDT From 0x5A2CE6…816838aB to 0x6F4C45…A627EFe532000.01 USDC From 0xBFA65E…bee94c9f to 0x798573…055a528C52900 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8429192.211702 USDT From 0x236365…47828B4c to 0x80747c…5f5969CA308799.1537 USDT From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F180 USDC From 0x7E802b…8FB301a1 to 0xbf86C7…a106F444100 USDT From 0xEFC5fc…3560907d to 0x816f55…DBe0943e20000 USDT From 0x190427…CE965E30 to 0x794f86…26cbb5EA27 USDT From 0xC04956…609eab23 to 0xfD8Ae8…171767Db5000 USDT From 0xBA1482…1e3Fb42F to 0x16Bf8E…6A00463D221598 USDT From 0xa3eF00…f46A0c1E to 0x8b5Ac2…Bb250f311000 DAI From 0x466Ad3…6c64da14 to 0xFC7AD2…A34ADbf80.1016 ETH From 0x4Bb62F…0607de0B to 0xEA51F3…BF727FB019 USDT From 0x2dc845…2D384B57 to 0x05eBf2…b10dBB86200 USDT From 0x3630Cd…B9dDCF9F to 0xcb5c24…43435b965 ERC20 From 0x9C34C0…9Adb7536 to 0x997dC4…49e8b16544555.596793 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D51205121.87 USDC From 0x52db87…76247587 to 0xD5552d…559707171000 USDT From 0x09027E…747f42cD to 0x2378BF…75701a5e10000 USDT From 0x7e6D48…12Cc7ebF to 0xF71D92…50E0757D0.15 ERC20 From 0xdFd512…5f74127b to 0xc7216C…53540cA710.130106251481473 ERC20 From 0x434000…3f013f61 to 0x8ab153…345315610.6 ETH From 0x8CE70e…A63a2658 to 0x7a6c75…d6337A5a20569 USDT From 0x3C0350…EFE3b745 to 0x0F4bA7…b4B8E93D1016776.82 USDT From 0x09a1F0…be60fcD8 to 0x818b62…8E826cAe1.8 ETH From 0x7EB51a…4E8DC39C to 0x4558CC…5813d5cD34668.18 USDC From 0x002183…eB070Fd3 to 0xA9748D…1cd86261100000 USDT From 0xc90cA3…f265b095 to 0xB0227e…aE0e0B550.02015625 ETH From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xa3E8B5…08285D69 to 0xAECE42…bD0B21df3.2131 ERC20 From 0xb57Ac1…Ed3A999c to 0xBcBc1B…745D46e4523.5125027067589 ERC20 From 0x0Bd430…6F02207E to 0xD9F051…9075Bf9427500.01692 USDC From 0xA9205C…5b50cADD to 0x3C472d…23f53a7e29994.817068 USDT From 0x4fdfDA…767c6Fa6 to 0x8cd173…5c6B26C9100 USDT From 0x336ca4…00793fDA to 0xEf8aE5…69641aC710000 USDT From 0x70684a…c968C074 to 0x85E8ea…87BdF3641.1968550724507991 ETH From 0xa82047…4cC35565 to 0x6E3e52…7fd5d433161.81 USDT From 0xf67785…04AaF876 to 0x5701cf…c5b7943B4675 USDT From 0x095635…54319856 to 0xC27623…d73AEb115000 USDT From 0x834b56…53BAa0d0 to 0x09E5ef…ae4db26110.926761182141211 ERC20 From 0x88026f…cdA098cB to 0x237503…439f430f3000 USDC From 0xe9Dd08…b04E2066 to 0x6F4234…6a25eFe54.91 ETH From 0xD383A5…11Dae732 to 0xc3f74b…9Ba2dD1230000 USDC From 0x5970BF…35392d39 to 0x3bA5A6…5d1781AF99000 USDT From 0x59F492…e029f357 to 0x9413F2…5652E5B7114.655 USDT	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000097299299121336 eth 0.000097299299121336 ETH
0x91c6b3…173b473a	22966117	Mon, Jul 21, 2025 9:36 AM	0x1B21AA…f59F2a13	From 0x095635…54319856 to 0xC27623…d73AEb1110000 ՍSDТ From 0xD350dd…01631E2a to 0xC0C245…6d0374A242485.440668 ՍSDТ From 0xC0CE0c…fB0374A2 to 0xBDF0a4…faC0dA3e20000 ՍSDТ From 0x082b11…7684B1cF to 0xEbe617…Aaf7b2B725722.22 ՍSDС From 0x8A70d3…47B694E9 to 0xB33c82…9a5F43ae20325.5 ՍSDС From 0xAc8bbc…B3d6a19A to 0xaCE8ED…5411adEa3.2055527498359413 EТH From 0x145eE0…35dBfa77 to 0x9622A6…15C2C3B7300000 ՍSDТ From 0xD350dd…01631E2a to 0x92682e…2E9DF40942484 ՍSDТ From 0xe78a14…99696370 to 0x787ae2…81e321Ef0.14925 EТH From 0x4E9aFd…4706D01b to 0x1A73cf…1eDdf78020000 ՍSDТ From 0x311183…Cb2Df411 to 0x2775eE…7836A4d310000 ՍSDТ From 0x145E33…990AFA77 to 0x9622A6…15C2C3B7300000 ՍSDТ From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec500 ՍSDС From 0x465b52…9fDD3577 to 0x2E6CD9…5914453648253.29 ՍSDТ From 0xfd9eaD…F1E06584 to 0x2A29B5…67D3A4258995.278814 ՍSDТ From 0x3034Ca…cab1dDdC to 0x5CD0E8…9DF7d90A2000 ՍSDТ From 0x522aA1…2d4841B4 to 0xA5Af05…901D8Dd41420 ՍSDТ From 0x45652b…a1F63519 to 0x439274…493aB230940 ERC20 From 0x5Ae6e2…9EA2042d to 0x032aB6…22AfEc2A44.66 EТH From 0xa2ea1C…6ECec598 to 0x106A2b…cFF61C9959838.506938 ՍSDС From 0x0Cd860…34AcE8Af to 0xB12b55…b6BEA16a2 EТH From 0x1456C7…630a46C6 to 0xd582f2…b0b3c2Ef3.05 EТH From 0x5d6470…56e043DF to 0xBBA7A7…3F3BC3191714 ՍSDТ From 0xe7Fb26…bC0C9b0A to 0xB68F8b…d289895B80000 ՍSDТ From 0x9628C3…F2C2c3b7 to 0x1458C8…dE0AfA7710 ՍSDТ From 0x2ae363…E5f2380c to 0xd290D5…07d2c6d4240 ՍSDС From 0x5E0812…6bcaF22a to 0x86DB16…4dF963536.361860930163295 STETH From 0xf5Ac5E…8323441e to 0xa9Df06…E41D3E43169.30001554 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.000275705112034184 eth 0.000275705112034184 ETH
0x2d1214…57ef293b	22921949	Tue, Jul 15, 2025 5:39 AM	0x257D58…c882deC0	From 0xC6b9D6…82353120 to 0xd9Ae9B…98bdc0e0516633.8946 USDT From 0x85a0E5…8BEdBA2F to 0xA26ACA…62714AB15000 USDC From 0x625a4b…eE82b078 to 0xfd4AA7…8964b524184.95217283 LINK From 0x31d859…4eed4c22 to 0xaC6A0f…31B6C93711680.05 USDT From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b10 USDT From 0x47E949…1D518497 to 0x9555Fd…AE44c62128542.890371 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E201166519.21 USDC From 0xf3f267…936D1E42 to 0xff0e89…B816fCA2249.10233164789204 ERC20 From 0x30A773…3e25a80f to 0x8D8213…5FC43d5C100 USDT From 0x0fe9B2…fAA0480B to 0x30a1f9…f725a80f23747.169523 USDT From 0xC27574…023AEb11 to 0xeBa4A1…213B623910000 USDT From 0x0aB901…5E7FFa3A to 0x0315AC…9623E6a43723 USDT From 0x095635…54319856 to 0xC27623…d73AEb1110000 USDT From 0xCF5fae…6826De52 to 0x0Bb721…e3Aa3fB3494.7 USDT From 0xeDDF67…BB128684 to 0xf0A767…B351408e3000 USDT From 0xf2931B…Fb63e177 to 0xD6BBD4…BD8633aC26734.05246 USDC From 0x5008a9…8CF90AD7 to 0x8E6261…549114096298 USDT From 0xE921c6…530997A6 to 0x3998b0…8f93C3e11135.1389 USDT From 0xEFEF30…73fEBC5c to 0x9D3b16…517996Ff119.99488 ERC20 From 0xcF4DC3…1c49Fa59 to 0x39a828…63e9a7d21000 USDC From 0x2B94ED…6a6c2f4f to 0x89529C…30c6fbb6202723.19 USDC From 0xd7dbc7…5d1cF8BF to 0x9BE161…BFbA493825790 USDC From 0x0834eB…BD56358B to 0xC9698D…DF31339d100 USDC From 0x46d2f3…E0A279f0 to 0x986343…cdD9A7DD837.71301381 ERC20 From 0x7EaBC3…A7EB8a99 to 0xfe422B…682a136D0.04128761510540926 ETH From 0x8e3E30…C7516653 to 0xE569c7…a5b24Fa250000 USDT From 0xC6b9D8…95f23120 to 0xd9Ae9B…98bdc0e0516633.8946 USDT From 0x2855E2…e582b4A2 to 0xD31Dcc…b0FF843e3657 USDT From 0xd27Bd7…c94f79f3 to 0xA63E9B…be25F0700.5 ETH From 0xbE1EE8…485dE0df to 0x24917E…c3B69d8865 LINK From 0xF4ac10…FF1fE16c to 0x609cE5…396E58924354.387445 USDC From 0xD9Af79…56BdC0e0 to 0xC89d4A…B9De8E9d542179.43 USDT From 0x895C90…0AC6fBB6 to 0xa5C5F6…B6e9e997351.72 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000201564366894536 eth 0.000201564366894536 ETH
0xa77667…a3372fe7	22870592	Tue, Jul 8, 2025 1:27 AM	0x520f57…32D803aB	From 0x29543A…4D99D4Ea to 0xd73a33…4ee59B410.7 ETH From 0x27CD78…5dd7d2b0 to 0xBDd404…085B1a3510000 USDC From 0x39Cc9F…5bb7979F to 0x123A25…d5cc95F60 ERC20 From 0x2952B6…643CA2BC to 0xa3B167…7A1ff8632.09 ETH From 0x3797Ab…0D098932 to 0xa6e6C5…FeeB52C0808223.6427676555 DAI From 0x5B182E…DdAE2B04 to 0xb3e98C…7735bC8818.559 ETH From 0x419253…59A1CD60 to 0xd83449…BeC624b410000 USDC From 0x07f411…76E41530 to 0xDCc495…f8Dbe46739.7 ETH From 0xC9Dd0f…BdCEBF3A to 0x9ecCe1…Ed4b9A070.005 ETH From 0x1e5774…5ac492AD to 0xfc776F…AF966F3C5.527e-8 ERC20 From 0x291940…8b22DA3c to 0x276b78…d28c6ACa11945.4704 USDC From 0x255eC1…18Bd1C13 to 0x8D163C…837b48b799581.883828 USDT From 0x095635…54319856 to 0xC27623…d73AEb1110000 USDT From 0x354ad7…df5e3520 to 0x8d47D3…446473d60.46 ETH From 0x27F31a…3e215cd1 to 0x597A0d…b299fa3225.210163575851393 ETH From 0x319406…3DE15F06 to 0x3254eC…0A0421961.7622226385559452 ETH From 0xf89708…56Cc8ebF to 0xf69E3e…4B794Cb939.093086122755814 ETH From 0x1A8Ce7…5B0f7aA0 to 0x939AE7…7f04beF75.4221 ETH From 0x1DFD82…729042f2 to 0x70d235…092bf76f23671.941466 USDT From 0x2385f0…E1fde1ec to 0xE1079e…Ddac16470.780735 ETH From 0x54Fc74…F2BE0A52 to 0xF2E05D…0121d0bb9900 USDC From 0x23eAFc…445590dd to 0x161b40…AF887C70498 USDT From 0x34f571…e0208E3c to 0xdDd6F2…A8122e329120.265233 USDC From 0x30dad1…F99CFFBd to 0xD334f2…4f3d2F1a1.45726609 ETH From 0x1BbfE5…84743465 to 0x01f30E…99CCEEaD0.12552078592891205 ETH From 0x351325…4cABA6B6 to 0x599790…5A63b6dA2.76315396090711 ETH From 0x2897FB…1042F1c7 to 0xa2637F…ff3F525a8 ETH From 0x32647D…f894Bc68 to 0xd976eF…f19553a02.173307587492081 ETH From 0x2dd9eA…76C95e1a to 0x5447FD…272e7507107010.058945 USDT From 0xfd07fF…D13b6C36 to 0x746AE7…ab6004a35000 USDC From 0x2B92dc…1abB9caf to 0xBbF029…412A90eC3.25 ETH From 0x23a32C…3dB7c310 to 0x0CB17C…f36161b052943.8 USDT From 0x314aC8…0ad29A27 to 0x1D4aD9…C91093293792 USDT From 0x2e9339…aE4a035c to 0x1035F7…e9042Fe04000 USDT From 0x2e5380…2c233F88 to 0x5B928A…f2eA02cB2 ETH From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9764950.65 USDC	0xc77b29…11aE43d6	0 eth 0 ETH	0.000133529914776825 eth 0.000133529914776825 ETH

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