Address 0xC2c5aCA68bE2f931F9CDc6B5B697B685fCa4082f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3ba037…90be77da	23227019	Tue, Aug 26, 2025 6:16 PM	0xF4CEB1…997B1646	From 0xE1384B…D7F50558 to 0x70B905…E801D6aa180.05 USDC From 0xc6A062…14Db7824 to 0x04c307…7634e3E96100 USDT From 0x0A757A…22e01e3C to 0x9F7880…0da7ad2d49853.454935 USDT From 0x2ffaf1…0fd4B8C8 to 0xBe65e1…2D19b9420.9345126466429157 ETH From 0xD51fCB…832A1FC3 to 0x358B10…00AD5bc497000 USDT From 0xb50D48…da1028b4 to 0xe4a68B…91abd1F310000 USDT From 0x4c836d…a478f7F7 to 0x9082bF…40FF5D881500 USDC From 0x693243…BEF23C37 to 0xCB4C76…a01446C3100 USDT From 0xb78dA8…31545Cb3 to 0x0b234B…3565cEEF0.25 ETH From 0x2cE859…3C2B162d to 0x407544…9f776B9E7000 USDC From 0xd7077f…5EBAdF53 to 0x77C083…7915A9E0100 USDC From 0x2834cA…3f660D70 to 0x67480B…cff73ba628099 USDT From 0x00c832…Ed5B795C to 0xab88BF…BeF885a217365.382902 USDC From 0xb002b5…714053e5 to 0x3882B8…afCfFafC1000 USDT From 0x348446…B36Ce0bc to 0x046991…04b270117900 USDC From 0x736f31…d171eB1D to 0x5902aB…53ebE1A166440.088697 USDC From 0x08cb55…Cf8FD84b to 0x1bC593…61D581845000 USDC From 0x6Ba68e…6Aadfd0C to 0x0F2614…5C82a8884680.953339 USDT From 0x83d1c0…7f626722 to 0x3d856E…871109A5139.78 USDT From 0x464448…3168094c to 0xdFEEC1…2A2e14cf2414 USDT From 0xf29922…60eA26c9 to 0x69A9B8…F80A3Ca80.99 ETH From 0xF55cAd…Fb911a71 to 0xebF63c…c9b4211e2997 USDT From 0x029643…cCe32331 to 0x66C6aE…B694C4Ee5000 USDC From 0x1014e7…3d33F812 to 0xB53096…7a7C20Ff49965 USDT From 0x69750D…f3Fa76C3 to 0x58e81D…7426e5B21099 USDT From 0xD84131…92Eabd5C to 0x745586…d7Ce763730 USDT From 0x7563e2…45C440C8 to 0x88E45d…e2708fab3002.13 USDT From 0x06eED0…f7074c8E to 0x43d9b0…15bF5b9612670 USDC From 0x87091B…1B57e606 to 0x77fa29…2CD06048123596 USDC From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE1000 USDT From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB835380.392447 USDC From 0xd8034a…5D737327 to 0x01a8EA…683cD9a510000 USDC From 0xf128bD…c413D851 to 0xad136D…Dd25a16F60000 USDT From 0x9cEAbD…1568cEBF to 0x1Ca66d…9e9A0Be03130.5718161760215 ERC20 From 0x8401C9…eeD4ce01 to 0xF96304…1a13Eb373 USDT From 0xa9da07…9B56Ab04 to 0x7969D9…8D355fbf507.28 USDC From 0x7B9465…72b71210 to 0x59D9F2…fB451bb220000 USDT From 0xC015ae…5192D281 to 0x89E7aa…15dEdBFD10000 USDT From 0xe5a508…E8352b24 to 0x066F88…B719fB2A17100 USDC From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA30 USDC From 0xFFa583…66bF12a8 to 0x553D29…8778c99B47997.970114 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD95301 USDC From 0x4072cd…0F9e98aB to 0x85bBB0…cd33231C256.28 USDT From 0x4BDDB0…1446D95C to 0x697b2d…22b709a99691 USDT From 0x61CB82…F1dA838E to 0xA6dd47…59c303a778882.719441 USDC From 0x12ca87…428b3041 to 0x88E45d…e2708fab10000 USDC From 0xc37b83…83fb38ee to 0x6Cbc28…EdF729a69893.891704 USDT From 0xe2E6b9…5c0e93A3 to 0x553D29…8778c99B60000 USDT From 0xd583B9…E6B42Bb9 to 0x6f1Eeb…548c416C2250 USDT From 0x600169…9104544A to 0x60086F…86af544a6000 USDT From 0x558643…1069f699 to 0x5357c9…dE953e713488.8 USDT From 0xd3f492…01505c82 to 0xCe6110…BF4be94950 USDT From 0x8c8eB7…0ef48f1b to 0x2B1aB4…85Ee9A27100000 USDT From 0xC33c48…4D89C0eD to 0xB012E2…6a4588A8150 USDC From 0x0e0FeD…7e389730 to 0xe01E48…3Dc1A7345000 USDT From 0x06Ac3D…62657f96 to 0x71b701…44C6EC6015000 USDC From 0x530a87…446ec111 to 0xAEC150…6037333a29511.07 USDT From 0x94DD55…9938872d to 0x4DEBc4…B18A53D575361 USDT From 0x100393…b61C2012 to 0x245F6d…3d5507064137 USDT From 0x0F996d…90F7b6b9 to 0x6c133B…a904030B115.913846 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C081000 USDT From 0x2E2bbE…1b099C40 to 0xcB667E…0A27A0D318513.97 USDC From 0x2B7f7f…Adad4AcC to 0xf3971d…F82145a222001.946734 USDT From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E352200000 USDT From 0x7Ac7F2…9D2aB4EF to 0xE26b5E…5C00A26b89000.00001 USDT From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0x00C351…88053853 to 0x49cD17…7f15B797100000 USDT From 0x9225D9…18D076fb to 0xfe3Ad3…bB92262b2970 USDC From 0x0825AA…B722D31c to 0x304b46…624f13da63389 USDT From 0x711B37…e4BD4eaf to 0x694773…a90CA22D183.38012535114098 ERC20 From 0x956b30…6D26E90d to 0x05ea4e…a4718f75125998 USDT From 0xCfbbC9…B1DE010B to 0xF6a90A…8744c7cc22727 USDC From 0x5661D9…A046C7B3 to 0x221da0…4274f1C60.0112 ETH From 0xE5b4F6…A0b9D0Be to 0x6E456B…8A0b2B3A40000 USDT From 0xA6F120…b972E9db to 0x47ACd9…CB60FCB038646.2 USDT From 0x2E2bbE…1b099C40 to 0xd6e838…2899921C2054.83 USDC From 0xc8021c…899978be to 0xFeeABD…E3Ea1e679800 USDT From 0x4B4fA4…207D592e to 0x132E33…74365C1C45000 USDT From 0x16c55b…d858a64A to 0xad6Ba0…9302af6d68107.152554 USDT From 0xA25314…FfAFB64F to 0x3d4ED3…0a2559513571.428571 USDT From 0xcF8bD5…4A9615bA to 0x70DF70…F903dAC20.9615415807811732 ETH From 0x7E802b…8FB301a1 to 0xbf86C7…a106F44410000 USDT From 0x608411…6159d529 to 0xA6C338…BC25b5542651.8197999999998 LINK From 0xc7ae12…6975A268 to 0x9F7880…0da7ad2d539910.234031 USDT From 0x9f4314…E17115fa to 0xCA26D0…d8E9Fce718772.208 USDT From 0x16c55b…d858a64A to 0x684bCf…06E5c60719.374458 USDT From 0x0d5cFA…56404a2e to 0x50d635…fC0a30011200 USDC From 0xDd6b63…6b93Bba8 to 0x857160…49e32b1230000 USDT From 0xc9C751…d1aCd6e5 to 0x2FBB83…7606392463366 USDT From 0xA2e699…e603F597 to 0x989614…1c2246C25.811798 USDT From 0x2Ccf8C…6a6560C1 to 0x357918…0c4B34142801.969638 USDT From 0xbA1ffa…274BD5A0 to 0x7d4F22…72020fF6100 USDC From 0x49Ddd6…ef8dc560 to 0x54bAE1…B9B88dFc5000 USDT From 0x14b30c…D613d5B4 to 0x152971…32D0E92a0.13945773 ETH From 0xD84131…92Eabd5C to 0x3248E4…1A1ce49b20 USDT From 0x7Fa014…f6436C77 to 0xE8De3f…1a30d3b630000 USDC From 0x9BE14c…1C01173E to 0x1B94af…9A0b62a71.234266131597331 ETH From 0xB30414…401CabCe to 0xcb0Ce1…D25A75F01.482499727817295 ETH From 0x779D07…5Ea28919 to 0x00263A…F7BB97EC1000 USDC From 0xA7Aec4…da2A0985 to 0x34d2Ee…00c2102B50000 USDT From 0xD075d9…108d72d7 to 0x1aA38C…cA90918e23584.65 USDT From 0x84fcF5…E1fC2099 to 0xA298A1…611ef11d2.3926652310020398 ETH From 0xeB8B4A…ba37F9EC to 0x0aE9c3…30Cc44342000 USDT From 0xc1077C…2Dd0C4f7 to 0x4784A8…a024933045639.766327 USDT From 0xC2c5aC…fCa4082f to 0x21183d…24E13F51113.351272 USDT From 0xc9F226…1050EE02 to 0x8A4b42…7Ed56Bab99412 USDC From 0x6ad4A3…2903D806 to 0x34d2Ee…00c2102B3062.32 USDT From 0xBaC63d…E977302F to 0x8e576f…84830C3A400000.00001 USDC From 0xBFf1fE…CcCC8214 to 0x4F2857…2f070b6C17779 USDT From 0x58Ddf8…03613eB2 to 0x32deBb…1E8da1A81.719743025962735 ETH From 0xea4849…Ceb4F149 to 0x72D62D…Bf1Db3a15402 USDT From 0xa52997…8E863430 to 0xf22C92…F233a6640.0736 ERC20 From 0xB43CC0…3734e7D8 to 0x576984…1A106e19524 USDT From 0x114A58…dCB254B3 to 0xaBd511…07dE3A8535.6 USDT From 0xFbbea2…8A5E12CA to 0x360440…9Cec06851617.16 USDT From 0xbeB8FC…6bBa1621 to 0x553D29…8778c99B683 USDT From 0xC467fC…e776cC3e to 0x8Eb4B9…aDd07DA053 USDT From 0x975C78…5c10E238 to 0xcd4c98…5C87452B3.870866429000725 ETH From 0x6Def11…199F83C3 to 0x55345f…38A9a7CA1609 USDT From 0x9457ed…415C2753 to 0x708E19…daf47b8c51185.686506 USDC From 0x00C39a…D2983853 to 0x3e69F4…0fEf92Fd273120.59 USDT From 0xcEd567…420bAE3E to 0xf04A34…0385Ce35144500 USDT From 0x8bc249…0532b828 to 0xf63Ee2…40B85FF645000 USDC From 0x75DeE4…42f762F1 to 0xE348F0…FDbE19643.301106 USDT From 0x2cFd11…03F03B60 to 0x88ce1D…80dEb5641162.17 USDT From 0xD84131…92Eabd5C to 0xdB536C…E986bF5F35 USDT From 0x35A457…A8D08e08 to 0xcEEEA9…aAefB9b320000 USDT From 0x94Ac5a…36d1ab8B to 0x6a4163…283B031E140.00693 USDT From 0x36F7eb…833F011b to 0x8Ae719…8FC07B803 USDT From 0x2A30d8…57A810C3 to 0x3e138C…e70F622610000 USDT From 0x04949e…e30ae14D to 0xB31FE6…6C14e09d35100 USDT From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e250 USDT From 0xCe5CeC…3c1A5902 to 0x6fE71c…C9517750139900 USDT From 0xDC9Cc5…4426394a to 0x59D7A6…15B5E598200000 USDT From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc20000 USDT From 0x1e8884…e3933787 to 0x114dde…b4B210565000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c110000 USDT From 0x43533d…9BeD76fB to 0x9F7880…0da7ad2d150000 USDT From 0xFF2ed8…dE4c4a66 to 0x34E873…2E2e5a652000 USDC From 0x398d32…6c87DAab to 0x247C46…1D6b7458232.471909 USDT From 0x3d4fc4…d3Cc0E39 to 0x06B7BC…3B1b83411272.211829 USDT From 0xCD8d2C…7B14D478 to 0xFa2069…C1CA2C1410250 USDT From 0x55eD6D…5A0b3c67 to 0xdf387C…7DC8de315000 USDT From 0x64DCE1…f94BbC51 to 0xEe89b0…8faC7D61299643.55886 USDT From 0x45578e…9defd96f to 0x00e254…67993ECd50000 USDT From 0xE2950f…453842Af to 0x6F2e09…fAb6236b10000 USDC From 0x16679F…8f255C9a to 0xb1095e…09465391100 USDT From 0xdf54a5…25d3F6c2 to 0xA89056…B326d8f85745.992963 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89928 USDT From 0xD84131…92Eabd5C to 0xd0D502…13A3B93730 USDT From 0x815cc6…042E34DD to 0x2eaf23…4f4238F10.0026 ETH From 0x5442F3…454F6f62 to 0xa6f1Cf…60946cE91770000 USDC From 0x702f10…F5d2668F to 0x07B99e…A2a38e06168225 USDT From 0x9E49DD…B3983728 to 0x331AE8…FD0d39122000.384073 USDT From 0x984155…68D0577c to 0xDDAc08…0c2C7591169999 USDT From 0xB43CC0…3734e7D8 to 0xE6EfF8…9e4CCb771131 USDT From 0x82722f…07B3153B to 0x791449…953Ab11C37089 USDT From 0x2B455a…CD0B2AB4 to 0x7ed991…722fFF4f813.149794 USDC From 0xDf9A97…1f6B5255 to 0x9791e8…8Ff7C4C719000 USDC From 0x298E2F…2f6D4297 to 0x51B5B3…42e64e9723 USDT From 0x600541…1923B75B to 0x7d7775…722D41582970 USDT From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd32883.113058 USDC From 0x1D60f2…c10Af384 to 0x7ed991…722fFF4f1360.5 USDT From 0xDb0962…0D7429d9 to 0x811fd9…82A03A1a30000 USDT From 0x2E34C7…637FEb23 to 0x99f27F…5f885d3A5000 USDT From 0xe1098b…E76930a0 to 0x42c312…1Be9bcA90.9749378937608567 ETH From 0x93F85c…81CF0264 to 0x34d2Ee…00c2102B69.87001 USDT From 0x177f2b…0ad2C92f to 0x39bD10…9C52e24D9900 USDT From 0x09769C…Fbe271A9 to 0x912A3D…4b7F6ddA4999.771389 USDT From 0xb8F709…C40a1b02 to 0x426B06…8A216C5E38.154404 USDT From 0xB88591…B0024807 to 0xd6C7f4…D3A7713980000 USDT From 0x2530E3…954C5fCf to 0x576fD1…9eAd6A741182 USDC From 0x1375ff…12EF99BA to 0x7CC506…3Ee27c425000 USDC From 0x3E96D7…3EEd0117 to 0x7c62a1…67bF7b3430000 USDT From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F44050 USDT From 0xc17f97…b1a050E4 to 0x553D29…8778c99B150 USDT From 0x5Af7Cd…32Dfa05A to 0x501935…2Aa93F6B195.02 USDC From 0x7A7A07…90a0d19d to 0x548e78…3F190C152034648.873467 USDT From 0xd6974f…C608318A to 0xA1EE87…1276400422 USDT From 0x90b814…38d6358E to 0x24eA0f…6fDc404f3.659891996068109 ETH From 0xfD3c03…B78A4d51 to 0xFa6026…B19ec79e120 USDT From 0x87FF48…dDc30Fe4 to 0x21f253…30FCBF7c672334 USDT From 0xE92086…5727aD78 to 0x382e0c…Bdcf2A9A17.457548763721462 ETH	0xb11c65…43b68a4b	0 eth 0 ETH	0.001208459812898857 eth 0.001208459812898857 ETH
0x58f10e…fe76c384	23227002	Tue, Aug 26, 2025 6:12 PM	0x5e84B5…d5815D76	From 0x811800…aBf54F46 to 0x9B6589…099382b520000 USDT From 0xb27b84…389a9ea7 to 0x6E19bf…0954308A2327.658966 USDC From 0xBaC6D8…4D00302F to 0x8e50B7…461f0C3A400000.00001 USDC From 0x9Dd06F…9921B89d to 0x106052…Cc351dA08787.414446 USDT From 0x2bdAeB…5042E101 to 0x246Af2…1faEC2De1000 USDT From 0xB38D20…c3A04777 to 0x9602F2…4a71D7Bc100 USDT From 0x88381d…A2Db1acc to 0xDC0D06…7a76016E7000 USDT From 0x223ABf…5d22BeaA to 0x11F5D7…23d8f8C7500 USDC From 0x39Bf1F…11ABDE71 to 0x963edd…b5C666335000 USDT From 0xd14300…1Ef69B64 to 0x325213…5D6208fb1263.23 USDT From 0xd46042…61Bb47a6 to 0xa0b4d7…538e569615000 USDT From 0xeF9852…9b29c00d to 0xa8A7dB…Fa97B742358.99 USDT From 0xF867ec…dBD78512 to 0x7F784B…307b45ac12795 USDT From 0x6b413A…54075d22 to 0x566319…366acF283000 USDC From 0x7a6439…E1b6758C to 0x6e4c02…068A2b9f16000.386685 USDT From 0xE2950f…453842Af to 0x13C69E…4e29C16C10000 USDC From 0x75DeE4…42f762F1 to 0xe3488e…8d9719643.301106 USDT From 0x2B7f7f…Adad4AcC to 0xf39439…e0F745A222001.946734 USDT From 0xCe5CeC…3c1A5902 to 0x6FeF56…77957750139900 USDT From 0x7Ac7F2…9D2aB4EF to 0xe26DB6…0F6aa26b89000.00001 USDT From 0x45578e…9defd96f to 0x00Ec60…40E43ecD50000 USDT From 0xD075d9…108d72d7 to 0x1Aa5f0…052d918e23584.65 USDT From 0xC467fC…e776cC3e to 0x8eB2e7…18Ab7DA053 USDT From 0x2E34C7…637FEb23 to 0x99f560…F0885d3A5000 USDT From 0x984155…68D0577c to 0xDdaA64…D61D7591169999 USDT From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c081000 USDT From 0x0825AA…B722D31c to 0x304204…73C013dA63389 USDT From 0xc6A062…14Db7824 to 0x04C752…77C0e3e96100 USDT From 0x06Ac3D…62657f96 to 0x71B802…2bC6eC6015000 USDC From 0x9f4314…E17115fa to 0xca21Ba…b6e9FcE718772.208 USDT From 0x6ad4A3…2903D806 to 0x34D6E5…e11E102B3062.32 USDT From 0x00C351…88053853 to 0x49C9FF…36B7b797100000 USDT From 0x557786…9bC72E12 to 0xBA1F1c…2F9cd5a015000 USDC From 0x956b30…6D26E90d to 0x05E943…Ff0A8f75125998 USDT From 0x736f31…d171eB1D to 0x590216…8286e1A166440.088697 USDC From 0x8401C9…eeD4ce01 to 0xf96c57…229beb373 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c110000 USDT From 0x8bc249…0532b828 to 0xF63439…470d5FF645000 USDC From 0xeB8B4A…ba37F9EC to 0x0AEA41…09CC44342000 USDT From 0x702f10…F5d2668F to 0x07bc58…7ca38e06168225 USDT From 0x100393…b61C2012 to 0x24515F…375507064137 USDT From 0x00C39a…D2983853 to 0x3E6AE0…87eF92Fd273120.59 USDT From 0xDd6662…C44F2073 to 0x498132…C5AC9f835818.865694 USDT From 0xB88591…B0024807 to 0xD6CFE0…f4A7713980000 USDT From 0x94Ac5a…36d1ab8B to 0x6a4817…96C7031E140.00693 USDT From 0x87091B…1B57e606 to 0x77f0A0…89D06048123596 USDC From 0xd583B9…E6B42Bb9 to 0x6f1eB3…E44a416c2250 USDT From 0x7563e2…45C440C8 to 0x88E783…A0c88FAB3002.13 USDT From 0x693243…BEF23C37 to 0xCB4642…8b2d46C3100 USDT From 0x298E2F…2f6D4297 to 0x51B4b4…B5574e9723 USDT From 0xcEd567…420bAE3E to 0xF0453F…9e55ce35144500 USDT From 0xDC9Cc5…4426394a to 0x59D27B…a8b5E598200000 USDT From 0xD84131…92Eabd5C to 0xDb54aF…99D4Bf5f35 USDT From 0xe5a508…E8352b24 to 0x0660E6…8F46FB2A17100 USDC From 0x530a87…446ec111 to 0xaEc6B9…4c37333a29511.07 USDT From 0x00c832…Ed5B795C to 0xAb8F32…A7F885a217365.382902 USDC From 0xDf9A97…1f6B5255 to 0x9794ec…9D14C4C719000 USDC From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd95301 USDC From 0x600541…1923B75B to 0x7D7434…a32d41582970 USDT From 0x029643…cCe32331 to 0x66cD97…cb94C4ee5000 USDC From 0x0F996d…90F7b6b9 to 0x6c1C24…8fF7030b115.913846 USDT From 0x7B9465…72b71210 to 0x59d423…00AE1bB220000 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d68107.152554 USDT From 0x4c836d…a478f7F7 to 0x9087C1…CA455d881500 USDC From 0xbA1ffa…274BD5A0 to 0x7D4A38…40eb0Ff6100 USDC From 0xc9C751…d1aCd6e5 to 0x2Fbbb7…67Bd392463366 USDT From 0x5442F3…454F6f62 to 0xa6fB66…e3946CE91770000 USDC From 0x114A58…dCB254B3 to 0xABdCDA…94De3A8535.6 USDT From 0x35A457…A8D08e08 to 0xCEeAAE…f756B9B320000 USDT From 0xE2950f…453842Af to 0x6f2Be6…dcf8236B10000 USDC From 0x1375ff…12EF99BA to 0x7CCb21…FbD57c425000 USDC From 0x49Ddd6…ef8dc560 to 0x54Be69…A5b88DFC5000 USDT From 0x9457ed…415C2753 to 0x708C83…66f47B8C51185.686506 USDC From 0xd3f492…01505c82 to 0xce6954…D4FFE94950 USDT From 0x69750D…f3Fa76C3 to 0x58eE9e…c9b9e5B21099 USDT From 0x1e8884…e3933787 to 0x114e94…430a10565000 USDT From 0xb002b5…714053e5 to 0x388269…3Af2fafC1000 USDT From 0xD84131…92Eabd5C to 0x7c1B89…201EC9Aa30 USDT From 0xCfbbC9…B1DE010B to 0xF6Ab70…A6cDC7cc22727 USDC From 0x7Fa014…f6436C77 to 0xe8D4f3…3893d3b630000 USDC From 0x16c55b…d858a64A to 0x684956…861ec60719.374458 USDT From 0x371a72…F17e6c80 to 0x24e953…B6b8d74c598.549013 USDT From 0x6Def11…199F83C3 to 0x553D92…4ea9a7cA1609 USDT From 0xBFf1fE…CcCC8214 to 0x4F2424…a6070B6c17779 USDT From 0x233b17…Ee9C7FE2 to 0x6c2d56…2ABbD6B1400 USDT From 0x04949e…e30ae14D to 0xb31CB4…5314E09d35100 USDT From 0x600169…9104544A to 0x6001E9…D4AF544a6000 USDT From 0x36F7eb…833F011b to 0x8aE5B6…66c07b803 USDT From 0xDC9Cc5…4426394a to 0x59D27B…a8b5E598200000 USDT From 0xDC9Cc5…4426394a to 0x59D27B…a8b5E598200000 USDT From 0xdC9c83…E9b7394A to 0x59d2e4…c08FE598200000 USDT From 0xdC9c83…E9b7394A to 0x59d2e4…c08FE598200000 USDT From 0x9cEAbD…1568cEBF to 0x1ca730…a1A80BE03130.5718161760215 FET From 0xdf54a5…25d3F6c2 to 0xa89787…32d7D8f85745.992963 USDC From 0xA897Bc…D426D8f8 to 0xdF54a9…0b4EF6C211494.595863 USDC From 0x43D60f…75Bf5B96 to 0xfef673…eFD018cD18003.431634 USDC From 0x06eED0…f7074c8E to 0x43d62F…43045b9612670 USDC From 0x0d5cFA…56404a2e to 0x50DB50…35F130011200 USDC From 0xDb0962…0D7429d9 to 0x811E4c…1E193A1A30000 USDT From 0xC015ae…5192D281 to 0x89e9BB…75Dedbfd10000 USDT From 0x06495B…A2bAA9C6 to 0x2dB2E8…bFfe3991350000 USDT From 0xFbbea2…8A5E12CA to 0x360B24…A6Ec06851617.16 USDT From 0xE5b4F6…A0b9D0Be to 0x6E45c7…320b2B3a40000 USDT From 0x82722f…07B3153B to 0x7918c8…Cf49b11C37089 USDT From 0x791804…f73AB11c to 0x25CBB0…4f9c326E45266.4382 USDT From 0x9E49DD…B3983728 to 0x331891…f00F39121000 USDT From 0x608411…6159d529 to 0xa6c220…96e6B55434944.7926 ONDO From 0xA88768…E889F362 to 0xDEffbC…95294a712500 USDC From 0x64DCE1…f94BbC51 to 0xEE8Ca0…fAaC7d61299643.55886 USDT From 0xc7ae12…6975A268 to 0x9f77F8…68abAD2D539910.234031 USDT From 0xCD8d2C…7B14D478 to 0xFa2C73…97Ca2c1410250 USDT From 0xe32221…ffFdB7E0 to 0x45BdB8…E2701F9317719 USDT From 0x398d32…6c87DAab to 0x2474a6…40807458232.471909 USDT From 0xDFAe4C…349FBEC6 to 0x5BB7Bb…6B73788f10000 USDT From 0x1014e7…3d33F812 to 0xb5350D…0a7c20FF49965 USDT From 0x16679F…8f255C9a to 0xb10396…E9d05391100 USDT From 0x2cE859…3C2B162d to 0x407f0B…D7266B9E7000 USDC From 0x348446…B36Ce0bc to 0x0466C8…81FC70117900 USDC From 0xB43CC0…3734e7D8 to 0x576b55…41186E19524 USDT From 0x6d4951…9D3C2CD6 to 0x0AEC40…B97aA3dE1000 USDT From 0x3c6bD8…79dCfBaa to 0x246Af2…1faEC2De1992.64935 USDT From 0xB43CC0…3734e7D8 to 0xE6E9f8…9Ec4Cb771131 USDT From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb835380.392447 USDC From 0x992c26…28D2cC08 to 0x36fE7b…4F7e2a2E6440 USDT From 0x464448…3168094c to 0xDFedCA…7E2414cF2414 USDT From 0x388F92…3F50B99f to 0x246Af2…1faEC2De2525.571651 USDT From 0x6B4330…3e7f251f to 0x5e6894…46A2f7Bc20000 USDT From 0x779D07…5Ea28919 to 0x002363…739797EC1000 USDC From 0xd8034a…5D737327 to 0x01Ad16…9105D9a510000 USDC From 0xf128bD…c413D851 to 0xad14bE…0E7DA16F60000 USDT From 0xC33c48…4D89C0eD to 0xb01002…5f1A88A8150 USDC From 0x68078D…8247e7e1 to 0x3A670c…D36FD8Ad51.57 USDC From 0xBaC63d…E977302F to 0x8e50B7…461f0C3A400000.00001 USDC From 0xb50D48…da1028b4 to 0xe4A274…D1f7D1F310000 USDT From 0xD51fCB…832A1FC3 to 0x358946…bF3D5BC497000 USDT From 0xC2c5aC…fCa4082f to 0x211502…2Ab33f51113.351272 USDT From 0x1D60f2…c10Af384 to 0x7Ed7B4…8B92ff4F1360.5 USDT From 0x371382…651d9956 to 0x246Af2…1faEC2De350 USDT From 0xa9da07…9B56Ab04 to 0x79613c…0BE95fBF507.28 USDC From 0xA2e699…e603F597 to 0x989B2F…500a46c25.811798 USDT From 0x10652B…1e7226Dd to 0xfa3889…774D4Da63594 USDC From 0x08cb55…Cf8FD84b to 0x1BC7Dd…657581845000 USDC From 0xc8021c…899978be to 0xfEE522…9a331e679800 USDT From 0xc1077C…2Dd0C4f7 to 0x47821c…6374933045639.766327 USDT From 0x9225D9…18D076fb to 0xFE3a8d…9DB3262b2970 USDC From 0xd9168F…981e543c to 0x6E2530…B2cC071B2600 USDT From 0x0A757A…22e01e3C to 0x9f77F8…68abAD2D49853.454935 USDT From 0x3c2a95…17086844 to 0x246Af2…1faEC2De1000 USDT From 0x55eD6D…5A0b3c67 to 0xDf3C99…91C8DE315000 USDT From 0x37CdEE…339aAbd7 to 0x246Af2…1faEC2De19.093966 USDT From 0x926eae…1d54cd98 to 0xAfd88c…21649A691579.718264 USDT From 0x31D4Ba…B3c9f0B8 to 0x246Af2…1faEC2De2000 USDT From 0x83d1c0…7f626722 to 0x3d832d…c77e09A5139.78 USDT From 0xc9F226…1050EE02 to 0x8A4184…3B3D6bab99412 USDC From 0x2E2bbE…1b099C40 to 0xcB6262…E684A0d318513.97 USDC From 0x60CEc2…6392D9b6 to 0x97223c…C68Dc2CF112144.998508 USDC From 0x2B455a…CD0B2AB4 to 0x7Ed7B4…8B92ff4F1045.96432 USDC From 0xea4849…Ceb4F149 to 0x72D092…4B75B3A15402 USDT From 0x2Ccf8C…6a6560C1 to 0x357B05…19ea34142801.969638 USDT From 0xFF2ed8…dE4c4a66 to 0x34EdA2…9F8c5A652000 USDC From 0xbBBc52…8833Edb7 to 0xDc4C78…1458c8Fa30 USDC From 0x8785Aa…26233413 to 0x4B4f94…7b29592E89928 USDT From 0x0DE111…db1714EF to 0xf38999…EF49A1922000 USDC From 0xc37b83…83fb38ee to 0x6CbaaC…d8BD29a69893.891704 USDT From 0x12ca87…428b3041 to 0x88E783…A0c88FAB10000 USDC From 0x44b6cA…af40a3e8 to 0x7d714F…45C689d93000.255434 USDC From 0xB43CC0…3734e7D8 to 0x696D62…6e330C721729 USDT From 0x74C1d6…6e342CDF to 0x54167A…58Fbb7a1999.848469 USDT From 0xcC575e…257969F5 to 0xACc82c…2480Fa688500 USDT From 0xb8F709…C40a1b02 to 0x426b56…64046c5E38.154404 USDT From 0x3d4fc4…d3Cc0E39 to 0x06B39C…447B83411272.211829 USDT From 0x09769C…Fbe271A9 to 0x912930…2e956ddA4999.771389 USDT From 0x8B1e16…d7B660C6 to 0xf7DDC0…0034633d4093 USDT From 0xeB8B4A…ba37F9EC to 0x0dd5f4…DE21b926288 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f61500 USDT From 0x66d39a…97918cbF to 0x825738…E171536210268.3 USDT From 0x22B63A…8206b2A5 to 0xC309E3…7356314110000.067101 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00173098106524038 eth 0.00173098106524038 ETH
0x94a492…c050bde9	23227000	Tue, Aug 26, 2025 6:12 PM	0xF4CEB1…997B1646	From 0xCb4f02…dA0B7431 to 0x17218C…DD097B2e1.0140748859119366 ETH From 0xA07047…777f54C1 to 0x267699…15188A3C1.9 ETH From 0xB43CC0…3734e7D8 to 0x576984…1A106e19524 USDT From 0xbEBA3F…13A913d8 to 0xF6a90A…8744c7cc0.06228010559832686 ETH From 0x6d4951…9D3C2CD6 to 0x0AECD2…f21FA3DE1000 USDT From 0x075DA1…96934864 to 0xcC021b…7Ac37Eb81.6381781734313368 ETH From 0x5C7391…2aC3CBc1 to 0xA3cFbA…A3476EB21 ETH From 0xBE9b40…7031cA38 to 0x5D4eA8…77f34C320.9960419082891493 ETH From 0x3c6bD8…79dCfBaa to 0x246EB0…a411c2DE1992.64935 USDT From 0xB43CC0…3734e7D8 to 0xE6EfF8…9e4CCb771131 USDT From 0x8fd3b9…0a7e8178 to 0x6AEDdA…a6E8399c3.1403218704338567 ETH From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB835380.392447 USDC From 0x714F3f…4482674e to 0xC699D4…b78eFB9949756.1 USDC From 0x992c26…28D2cC08 to 0x36Fb1c…67892a2e6440 USDT From 0x464448…3168094c to 0xdFEEC1…2A2e14cf2414 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06777976096337633 ETH From 0xFF78ff…f0e98247 to 0x5c16F3…063e60fb1.9971944939735102 ETH From 0x388F92…3F50B99f to 0x246EB0…a411c2DE2525.571651 USDT From 0x6cEB47…B8791024 to 0x45e1d8…425a47881.1848222806506066 ETH From 0x6B4330…3e7f251f to 0x5E6bf7…3b53F7bc20000 USDT From 0x2eC2Fd…E0b842D1 to 0x23cEc2…3D6BbF320.5 ETH From 0x779D07…5Ea28919 to 0x00263A…F7BB97EC1000 USDC From 0xd8034a…5D737327 to 0x01a8EA…683cD9a510000 USDC From 0xf128bD…c413D851 to 0xad136D…Dd25a16F60000 USDT From 0xC33c48…4D89C0eD to 0xB012E2…6a4588A8150 USDC From 0x69165B…83bBf149 to 0x3AfF51…D637C4D60.279891914622231 ETH From 0x2e250c…d4612632 to 0xC1A619…2215d01120.31 ETH From 0x68078D…8247e7e1 to 0x3A6cCc…13eDD8aD51.57 USDC From 0xBaC63d…E977302F to 0x8e576f…84830C3A400000.00001 USDC From 0xb50D48…da1028b4 to 0xe4a68B…91abd1F310000 USDT From 0x0b6454…A2212A01 to 0x8b188D…1A39EeAc1.3245336901028173 ETH From 0xFaA293…379B10a6 to 0xcD16eE…0698035C15.635388313 ETH From 0xD51fCB…832A1FC3 to 0x358B10…00AD5bc497000 USDT From 0x9ccEEd…D80C85e2 to 0x450B98…6E10A5506.21874028 ETH From 0x502623…f742320b to 0x03F8e6…91FA587a1.862 ETH From 0xC2c5aC…fCa4082f to 0x21183d…24E13F51113.351272 USDT From 0xbDE3F0…81170aDd to 0xF43371…D25C49021.3209463899615983 ETH From 0x1D60f2…c10Af384 to 0x7ed991…722fFF4f1360.5 USDT From 0x371382…651d9956 to 0x246EB0…a411c2DE350 USDT From 0xa9da07…9B56Ab04 to 0x7969D9…8D355fbf507.28 USDC From 0xFa2E77…B1876DDE to 0xdc1A27…4005D3730.010732 ETH From 0xA2e699…e603F597 to 0x989614…1c2246C25.811798 USDT From 0xc87B4F…f34393d9 to 0x90ee40…7dd1cCEf0.6523 ETH From 0x10652B…1e7226Dd to 0xfa3D9B…A94d4da63594 USDC From 0xD29c5a…54DD9875 to 0xbdA970…7558e0470.9963369937 ETH From 0x7fBD70…0E8e0aFa to 0x7A09e1…B195467d1.3222173887982551 ETH From 0x89a2A3…F8a88341 to 0x01E6Bc…d88878dD0.017720683034584316 ETH From 0x3E5199…6e6c1E05 to 0x66188E…119CB9D91.44 ETH From 0xEf34fE…1452DD93 to 0x69384f…CdF039006.401720679869667 ETH From 0x08cb55…Cf8FD84b to 0x1bC593…61D581845000 USDC From 0xB14AC3…35B91Bd8 to 0x6E9c2a…870cE68c690 USDC From 0xc8021c…899978be to 0xFeeABD…E3Ea1e679800 USDT From 0xc1077C…2Dd0C4f7 to 0x4784A8…a024933045639.766327 USDT From 0x3dCF60…D263ce8a to 0xa8db65…1Ea880Ed55.05 USDT From 0x9225D9…18D076fb to 0xfe3Ad3…bB92262b2970 USDC From 0xC74FfB…DEb164C0 to 0x7C5f5C…03EF26245 ETH From 0x66506d…3639fe53 to 0xF88566…8Eb0Cd5b1.001158740040633 ETH From 0x42c1EF…67E9bca9 to 0x2b59e1…CCc591110.9748748933297897 ETH From 0x1CdcF2…3a6a9a06 to 0xB781dF…49195dE91.999719813269101 ETH From 0xB17937…b0317A3f to 0xB23B5F…05706eA25.643822263793169 ETH From 0xd9168F…981e543c to 0x6e254D…25d7071B2600 USDT From 0x4Fd6B2…D0ed923a to 0x1b2bB1…6fFCD6d50.5491509169289309 ETH From 0xCC455A…41846bD4 to 0xb87881…0E6Bbe490.053428323007644 ETH From 0x0f90f5…E4D33836 to 0xb39F1d…2F1b57880.01 ETH From 0x53d55a…69389382 to 0xBda1a0…0a50E0471.0239789921 ETH From 0xAF5DcA…5500Ec42 to 0x8F9C79…Fb82a7C61.25 ETH From 0x1339E4…34bfFdbb to 0xF9a05a…6b18b54D0.049985 ETH From 0x9b404b…1dD16956 to 0xf95B89…09c68f513.008195975360563 ETH From 0x0A757A…22e01e3C to 0x9F7880…0da7ad2d49853.454935 USDT From 0x3c2a95…17086844 to 0x246EB0…a411c2DE1000 USDT From 0xf6dd0a…7AaD2C35 to 0x1C5b8C…4bE6662d8.0492 ETH From 0xBa3Eba…A0683FAB to 0x0e1b23…dE697e001.2365843147017093 ETH From 0x80f483…DC0d49FA to 0x4FE5C4…16A2Ae5A3.1397152169543476 ETH From 0x606CD5…B8a20c13 to 0x44A2C5…4DACcbC5118.8 USDC From 0x55eD6D…5A0b3c67 to 0xdf387C…7DC8de315000 USDT From 0x24a0ED…83d22ebd to 0xa08175…21B258390.9728516573373933 ETH From 0x37CdEE…339aAbd7 to 0x246EB0…a411c2DE19.093966 USDT From 0x926eae…1d54cd98 to 0xAfdB65…fE049a691579.718264 USDT From 0x6D0343…92eE6EFf to 0x979246…2D0bD3741.0608921245606289 ETH From 0xc77518…bbf77218 to 0x1E4341…6738013a3 ETH From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.367970381382944 ETH From 0x045011…2296Af04 to 0x1F2aaC…EE21CCeD0.9034433935238394 ETH From 0xF93f12…E4112475 to 0x013E40…6f66FcD10.01 ETH From 0x98C6FE…Cd1EdDf4 to 0x673A1f…0044669F0.00444833 ETH From 0x31D4Ba…B3c9f0B8 to 0x246EB0…a411c2DE2000 USDT From 0x83d1c0…7f626722 to 0x3d856E…871109A5139.78 USDT From 0xc8D396…d7844401 to 0x2C793E…74f797A41.114176410386825 ETH From 0xc9F226…1050EE02 to 0x8A4b42…7Ed56Bab99412 USDC From 0x2E2bbE…1b099C40 to 0xcB667E…0A27A0D318513.97 USDC From 0x638055…fE82346e to 0x08FEdF…36Bb1c410.024 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf112144.998508 USDC From 0x8DE3D3…8F578c98 to 0xc3ce07…E72Ef6d62.7096952197208175 ETH From 0x357e1a…62dDb270 to 0x7B75Bb…9ac2C4031.5221 ETH From 0x2B4142…72D9C8E8 to 0x22F934…F452FE9F15.099895 ETH From 0x2B455a…CD0B2AB4 to 0x7ed991…722fFF4f1045.964321 USDC From 0x0DcB01…0eFb4030 to 0x1e6C70…AB95C65d1.6457202066587553 ETH From 0xea4849…Ceb4F149 to 0x72D62D…Bf1Db3a15402 USDT From 0x2Ccf8C…6a6560C1 to 0x357918…0c4B34142801.969638 USDT From 0xFF2ed8…dE4c4a66 to 0x34E873…2E2e5a652000 USDC From 0xbBBc52…8833Edb7 to 0xDC4EC1…6178c8fA30 USDC From 0x8785Aa…26233413 to 0x4B4eF8…327D592E89928 USDT From 0x30338D…a3d047aF to 0xa3eD93…89BBADC41.3083787551026251 ETH From 0x0DE111…db1714EF to 0xf38823…86F6a1922000 USDC From 0x6fD83d…D1a52b1a to 0x376fB0…1fF24d960.9581314898938595 ETH From 0xF32652…53c73C62 to 0x428Fe5…c1Ff0e450.02262433 ETH From 0xc37b83…83fb38ee to 0x6Cbc28…EdF729a69893.891704 USDT From 0x10641d…74c35D7e to 0xD5B28C…140111911.9357117152107173 ETH From 0x7f3656…FE796072 to 0xC01355…71968E261.0832316182287882 ETH From 0x12ca87…428b3041 to 0x88E45d…e2708fab10000 USDC From 0xd6974f…C608318A to 0x9845Df…4Ceaa8f543 USDT From 0x68a1d9…7f92a4bE to 0x361D80…EA00b6181.030129665888756 ETH From 0x44b6cA…af40a3e8 to 0x7d75DD…1CC689D93000.255434 USDC From 0xf568E0…26823DED to 0x341612…06d1e2b51.0719937730043674 ETH From 0x384c08…db660caE to 0x42a693…2fc954370.6472901579223164 ETH From 0xe4D355…C8c1C30F to 0x177406…124446191605.0622595309444 DAI From 0xB43CC0…3734e7D8 to 0x696669…46B40c721729 USDT From 0x726649…0Bf28dB6 to 0x0Cb59C…182e92141 ETH From 0x74C1d6…6e342CDF to 0x541875…590db7A1999.848469 USDT From 0x9Bb673…7b8ba968 to 0x510814…de588F5b1.4345698317551328 ETH From 0xcC575e…257969F5 to 0xacc14F…e280Fa688500 USDT From 0xe8053A…174778FA to 0x6f0AAe…4ea682821.624539804099511 ETH From 0xA57D32…9AAB3f31 to 0x831a41…9E7EA9201.5 ETH From 0x55f807…831216d1 to 0xEC1B53…451c2d340.2323592488878016 ETH From 0x2E51Ab…8c8B13c4 to 0x1c6EcC…0B3EbcC50.2834 ETH From 0xA451C4…A1522814 to 0x73C6E1…cBC311745.998630094689392 ETH From 0xb8F709…C40a1b02 to 0x426B06…8A216C5E38.154404 USDT From 0x3d4fc4…d3Cc0E39 to 0x06B7BC…3B1b83411272.211829 USDT From 0x09769C…Fbe271A9 to 0x912A3D…4b7F6ddA4999.771389 USDT From 0x8B1e16…d7B660C6 to 0xF7D17a…66a3633d4093 USDT From 0x7957f2…18b62cC9 to 0x4c69D9…6d304d061.2323913563032856 ETH From 0xeB8B4A…ba37F9EC to 0x0ddE85…E9A0b926288 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F61500 USDT From 0x66A6e9…b0f645DB to 0x80436f…7b3388Eb3.4605464551006846 ETH From 0x66d39a…97918cbF to 0x8252eB…7689536210268.3 USDT	0xb11c65…43b68a4b	0 eth 0 ETH	0.000905759918794328 eth 0.000905759918794328 ETH
0x491953…828c5511	23223996	Tue, Aug 26, 2025 8:08 AM	0xC2c5aC…fCa4082f	From 0xC2c5aC…fCa4082f to 0x21152d…dee13f51113.351272 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001074034 eth 0.0001074034 ETH
0xedb2ba…c8c8f57a	23223995	Tue, Aug 26, 2025 8:08 AM	0x163252…63Cc5C99		0xC2c5aC…fCa4082f	0.0006 eth 0.0006 ETH	0.0000546 eth 0.0000546 ETH
0xa81954…bd918633	23223984	Tue, Aug 26, 2025 8:06 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x2f1Ad6…3609ec5311.832441 USDC From 0xb23360…C8D7c460 to 0x4E4eec…A50F5EF852.686425 USDT From 0xb23360…C8D7c460 to 0x94a5B8…11dBB035113.031259 USDC From 0xb23360…C8D7c460 to 0x270482…bB3F35Fa811.179735 USDT From 0xb23360…C8D7c460 to 0xd4A2e3…D33CdeeE245.636598 USDT From 0xb23360…C8D7c460 to 0xC2c5aC…fCa4082f113.351272 USDT From 0xb23360…C8D7c460 to 0x0F8b4C…6D5932e0455.955184 USDT From 0xb23360…C8D7c460 to 0x053Adc…e0420849400 USDT From 0xb23360…C8D7c460 to 0x00B254…514C674f234.444994 USDT From 0xb23360…C8D7c460 to 0x6f0d0f…7f737Ff030.218761 USDC From 0xb23360…C8D7c460 to 0xB84b23…656C68e514.825617 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.000177490495190373 eth 0.000177490495190373 ETH

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