Address 0xC39Eef4981c3dC4D1Bb2895dDdfD4DAfCe30d50c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdec19d…0ea041a9	23258621	Sun, Aug 31, 2025 4:05 AM	0x2b4820…81D625fa	From 0xD62B10…676a03A9 to 0x349bC3…Fc085D511.19806610650902 ETH From 0x5BeA96…C99775BE to 0xB9aB6F…f2E7cE17313.30669 ERC20 From 0xA1e50F…7fD8540a to 0xC135aB…71cC2cB313000 USDT From 0x9b4281…a6Ea1114 to 0x3324E3…d2b2eFff4.53990427821e-7 ERC20 From 0x4d977A…115272E6 to 0x2160B5…900f497A2000 USDT From 0xA6D8D2…712fde9b to 0x71578a…4d406109100 USDC From 0x96bb59…1FC3e911 to 0x867A49…CF9a4d6c45 DAI From 0x1231DE…486F4EaE to 0x8d8CFB…0169C3600.002324297945828552 ERC20 From 0x9d9D49…3b576f4E to 0xdF39b2…705cFd0F387.95651999999995 ERC20 From 0xA65F75…35C5D88a to 0x7F8549…fD62A5E81449266 USDT From 0xBeb857…AaE5186E to 0x7Bf0a3…740df34f1085.32 USDC From 0x25D88e…061EB309 to 0xE3b28a…Fb4A5c993.5 ETH From 0x04c3F0…cbe43F3b to 0x6da8EE…cAbd39b60.2886266954374325 ETH From 0x3e0d39…082C92C3 to 0x372eD6…D34E41000.41577313078425704 ETH From 0x002703…74bedCD9 to 0xd9F22F…AaC55b65800 USDC From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B23346.299451 USDC From 0xfa41D0…1F77f171 to 0x746843…84443dCc0.27648942094844126 ETH From 0x486b15…BD21BD6F to 0x51251A…1b5Ee46f6.56 ETH From 0x834b69…Aa14A7B7 to 0xEd2331…4B2d36E639900 USDT From 0x0aDc71…2acAeB01 to 0x8761ce…04344BcA0.2443 ETH From 0xAd3a46…d5077e7d to 0xCEdBe9…B0D5Fbaa0.57 ETH From 0x5116B6…f9bDeFFe to 0x859e34…8325E55424737.4266 USDT From 0x92752a…F444E205 to 0x5CE88e…b10E99df0.11574583141388163 ETH From 0xD7Ca12…5b3e8A9C to 0xC01aD1…433CC0f1796.9339552535918 ERC20 From 0x40D648…6e5Be055 to 0x13479F…eDDA3c86300 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0x7c5012…9C43d9C6 to 0x9BdF31…53759F3910 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00003060761764552 eth 0.00003060761764552 ETH
0xffdc38…8446c291	23258609	Sun, Aug 31, 2025 4:02 AM	0x2b4820…81D625fa	From 0xe2c151…D51DdB97 to 0x222534…0296D6A610002.150462 USDC From 0xAA650f…E6f41580 to 0xFD0E03…293691aa5 USDT From 0x5116B6…f9bDeFFe to 0x859e34…8325E55424737.4266 USDT From 0x5f7922…07a8a55B to 0x867A49…CF9a4d6c63850 DAI From 0x4f667B…5A6Cbb7c to 0x4a6C7d…72BE0Ae03.6785154207681927 ERC20 From 0x834b69…Aa14A7B7 to 0xEd2331…4B2d36E639900 USDT From 0x548f1B…6Ea1D2cE to 0x867A49…CF9a4d6c112 DAI From 0x35F698…aFFCb038 to 0xA6545b…5cC5D88A2.6 ETH From 0x317F17…aDF72E82 to 0xF32827…eFFbE6225.1406503317735295 ETH From 0x6aA644…AbD2CAb2 to 0x1f7872…1fee1B6910 ETH From 0x834b69…Aa14A7B7 to 0xEd2331…4B2d36E685 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0xEEdb30…af6eB069 to 0x867A49…CF9a4d6c19143 DAI From 0x22deF8…067E91eA to 0x2aF4c7…a9E1FA220.535878 ETH From 0xB69823…3C48B328 to 0xaebdF9…FF69E1460.001 ERC20 From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef77936 ETH From 0x5bB65E…A7f8BF6A to 0x81d425…F27bA2544.573993e-8 ERC20 From 0x708861…4fe6779c to 0x44C90b…ad88e6181 ETH From 0x519F77…B9EDb7b8 to 0xaF57cc…5B0DbeC22.851853030744512 ERC20 From 0xcbDEc6…8F1CcED4 to 0x40d08B…bA08189f8502.902174 USDT From 0x5C09Cb…1330CBc6 to 0xFea83D…F8FC8da10.09 ETH From 0xBc425a…7cd2d411 to 0xfF5d16…75A8676d95 USDT From 0x0d05eE…2DcEa5fF to 0xaa6c5d…EAF4158030087.134566 USDT From 0x74e83B…C1F6355C to 0xcdeD8f…6D8B6E637000.002001 USDC From 0x4e32D6…E8930cef to 0xba49d7…5aD08F81594.07225 USDC From 0x5f7922…07a8a55B to 0x867A49…CF9a4d6c63850 DAI From 0x71Ad22…66764339 to 0x296904…3fB9693c275 ERC20 From 0x7c5012…9C43d9C6 to 0x9BdF31…53759F3910 USDT From 0xED7BFC…FB855743 to 0xACb459…E54624D2650 USDT From 0x512Ea8…125EE46F to 0x818a75…D08DE9A10.04268 ETH From 0x4d977A…115272E6 to 0x2160B5…900f497A10 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000030936731127984 eth 0.000030936731127984 ETH
0x373133…eb8143a2	23258473	Sun, Aug 31, 2025 3:35 AM	0x2b4820…81D625fa	From 0x8a5221…6ee5032f to 0xB464C6…4E242DF5299820.549669 USDC From 0x377dbc…07aC1056 to 0x2d25cf…e8ce3ed929 ETH From 0x6263B6…2eebE7c1 to 0x0265be…9ece07832100 DAI From 0x4189Ce…aa4734C1 to 0x372eD6…D34E41001.1570815669518084 ETH From 0xab3AD5…23d9e2A3 to 0x167609…db49a48f2229.5479100644097 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.006073459677360273 ERC20 From 0x14dC94…c0d8c474 to 0x5ffeA8…6bB947b114.556054943521533 ETH From 0x129DD5…5Fc08Cc2 to 0x3b1519…46134A8521779.061209 USDC From 0xB6accF…666cEDAf to 0xf8aa47…67ed94821 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0x67ce16…418bdda4 to 0x294d8A…d3Ab1b710.1 ETH From 0x504400…13639180 to 0xAe2E24…5e4b6ca822000 USDT From 0xc4FA28…Aa489E2c to 0xc306C5…27444B4139173.266148 USDT From 0xD49923…47dA9e37 to 0xdE6233…2Ca44B9F1.134 ETH From 0x3AA9E2…6ec6c34C to 0xa604AD…0e4d54933.8145599623782385 ETH From 0x1491B3…550AB0F9 to 0x82A528…556C39A4400036.587167 USDC From 0x8a39A4…273c28D1 to 0x520204…30bAcAF1993.407719 ERC20 From 0x5b883B…9BcB9e8A to 0xe19765…2B5CE5F1100 USDT From 0xbF36B1…FFe7e378 to 0x8Fd539…fC63BCb52.64271928673e-7 ERC20 From 0x5Fa8CB…8e0B9CB4 to 0xa5817c…e94A5b312000 ERC20 From 0x888888…bF58F946 to 0x0005e3…a33f43212.8636997334901997 ERC20 From 0x3F5f29…7dc61D5c to 0x372eD6…D34E41001.0073552014237943 ETH From 0xf7D6cb…E9cAC3bA to 0x917eE2…DA35F37010 USDT From 0x0C944e…c8bd5133 to 0x88886b…fC58F946304529.69603657804 ERC20 From 0xce23D8…EF765899 to 0xEf4628…a304ab4D100 USDT From 0xd5d2b8…0911ce16 to 0xc129f8…95788f1324363.2 USDC From 0x982346…1520f400 to 0x92035E…f177526d450000 DAI From 0xA39311…0E0331E9 to 0xedf26C…D641EA0735571.2574 USDT From 0xDd644b…8F29E75a to 0xeabDD7…CdbA0cdF10000 USDT From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a1000 USDC From 0x2931E9…4c24Ea79 to 0x093926…773e077D60 USDT From 0xAF77A1…6D35E83A to 0xA02646…34d37AcC4 ETH From 0xB6C54B…75A67144 to 0x001EB8…7E5BfeF6200000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd5453800000 USDC From 0x008ffa…2065ec1A to 0x6A7d89…97aa3aE720000 USDT From 0x2dE847…09bcBf79 to 0x0877fB…499a6F330.02999531 ETH From 0x428116…88009Bb6 to 0xc49C4A…da946C0D0.23140748480225537 ETH From 0x50E455…Eb8801f8 to 0xCEbf98…f31A701B1.6058146788676124 ETH From 0x676b2b…4aCe48f2 to 0xEE79D5…0D2540553e-7 ERC20 From 0x6316fD…04247add to 0x43FAFe…5Ef4d1Ca60000 USDT From 0x83cfd5…bFa7483a to 0xd641E8…6d2da8331000 USDC From 0x9aa520…CB30715e to 0xF3cD83…fFA74dC8117500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233838.0828913285354 ERC20 From 0x1E2b28…1050f23B to 0x205DDE…A42fB8f11 USDC From 0x0Db761…C082392d to 0x221d51…FDC30c120.014670577039892 ETH From 0xfe60Cf…61A3c9C4 to 0xaf4134…3e5257f1100 USDT From 0xA7097b…2A6c65bF to 0x2459d1…1378bBb07999.462997 USDT From 0x685Eeb…485832B8 to 0x6769Bd…1fcE48F2600000 USDC From 0x5b562c…733f2994 to 0x76be4c…148626e41.3987068743040854 ERC20 From 0xc511cD…3f24a5d6 to 0x5bE436…6dFEF5Db400000.012066 USDC From 0xa1cfaF…b878FF14 to 0x93eb9f…F05928aC149.911993 USDT From 0x4920eA…70F6B428 to 0x0073ea…AC2d6Eb620001.480109 USDT From 0x120Ed3…2BA2989a to 0x3b5aCA…a2C2C0fd0.20515307946310424 ETH From 0x345059…68953B30 to 0x7F8735…941b388E0.1 ETH From 0x6D68f4…4B97AD13 to 0x2d211b…5a32129910 USDT From 0xeF4a7B…3A4E1B61 to 0xE79e88…475fB84210000 USDC From 0x8B4dF1…3aCb8460 to 0x9BCB1A…a4eEA29813.488480837364891 ETH	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00004958882535645 eth 0.00004958882535645 ETH
0xb48d8a…99e1ba6a	23258460	Sun, Aug 31, 2025 3:32 AM	0x2b4820…81D625fa	From 0xd5d2b8…0911ce16 to 0xc129f8…95788f1324363.2 USDC From 0x4189Ce…aa4734C1 to 0x372eD6…D34E41001.1570815669518084 ETH From 0x823D38…035CF412 to 0x9d4F51…9938968B393314.67484451784 ERC20 From 0x627CD3…fb69bAad to 0x460b9a…76a0358C2.9 ETH From 0x676b2b…4aCe48f2 to 0xeE7A02…6B7c4055300000 USDC From 0x3F5f29…7dc61D5c to 0x372eD6…D34E41001.0073552014237943 ETH From 0x074521…25945015 to 0xa7c28f…1b0DB22a359118.0235083886 ERC20 From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0xc511cD…3f24a5d6 to 0x5bE436…6dFEF5Db400000.012066 USDC From 0xD49923…47dA9e37 to 0xdE6233…2Ca44B9F1.134 ETH From 0x685Eeb…485832B8 to 0x6769Bd…1fcE48F2600000 USDC From 0xc178c4…cBeF1813 to 0xaA2942…f26ba6d61000 USDT From 0x80B692…7576534d to 0xcCf001…d8B9a879150 USDC From 0x982346…1520f400 to 0x92035E…f177526d50000 USDT From 0x71E1da…21287815 to 0x45B6Ee…b35204890.560904 ETH From 0xa12375…9eEcC8e4 to 0xD1f4e3…Fc82ce3011.227628949318483 ETH From 0x5CB91D…a7B416d0 to 0x3F88f3…3911A12C28635.642126552706 ERC20 From 0xB068e9…877B26F0 to 0x7B48eE…3db37e58971.84 USDT From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000022822228575297 eth 0.000022822228575297 ETH
0x3f9a2f…b4891bc2	23255649	Sat, Aug 30, 2025 6:08 PM	0x2b4820…81D625fa	From 0x1E8913…aDF61FEe to 0x7aD450…A82CaeD7139740.72 USDC From 0x94f8ef…963ea944 to 0x689587…E0CEd8a58.20734484433393 ETH From 0xd30B0F…1f88c0C7 to 0xFa4062…1C05962225 ETH From 0x358488…DcA77766 to 0x416fE9…A67d8B771.1963526e-7 ERC20 From 0x18B0A9…a602c1A0 to 0x2cC9e2…C62834fe10.468767002280902 ETH From 0xb18a6b…B06D9095 to 0x263A0a…22De39C7110.069 ETH From 0x953638…fFbCbc05 to 0x22a78C…Bf14E3676.36831001 ETH From 0xB6B61F…625A30c7 to 0x0bec24…1516aB1735 ETH From 0x253Aa1…7557b407 to 0x6F6BD9…fca7111e0.072757433990818 ETH From 0x5Ce3c0…0155c7cF to 0x2a776d…e4d2005d169489.5 USDT From 0x6De434…D3847ACe to 0x945EBc…5BA45Da1246500.002132 USDC From 0x01Dd11…8c9b20ff to 0xA79a97…F027BA25149528.966213 USDT From 0x97f23E…D95D13AA to 0x729842…933965A3111532.344732 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517400000 USDC From 0x1334ec…AC61829c to 0xE21D76…3B15f88d71.9532873 ERC20 From 0x4C6771…71F205C8 to 0x90250B…b5515d630.30180005394165477 ETH From 0x0acEfA…384485E2 to 0xeF572d…E086086C3.9463771062292965 ETH From 0x3609A7…23032b3A to 0xA952E0…2cbF73b5112580 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529380000.1 USDT From 0x5D8Fc9…7FD1127C to 0xBaC0e2…7EAc182A8 ETH From 0xbb2182…d3325E22 to 0x3CA548…c1A1DEEf101.021111 ETH From 0xBfb70C…3C3ABA40 to 0x2b76bC…5e9d0061400000 USDT From 0x7a17B2…2f22761C to 0x1A5e6b…B786bbE0121000 USDT From 0xEa11Ae…2f8a47d3 to 0xC8a93D…229BE4b330.857 ETH From 0xAE78e7…eFc42132 to 0x0849D4…E4C9a5E210.467610513925917 ETH From 0x93cf83…d4F1b0A6 to 0x6E0b7a…9602D5B91 USDT From 0x7C3F46…BEDdEaa2 to 0xE6D3Ca…adc9a982500000 USDT From 0x0A125e…357d3973 to 0x97390d…fEa7aAF8100000.002001 USDC From 0x52cd29…07C54291 to 0x8DA4B3…828a6d300.04890028 ETH From 0xf848cE…4D3731ea to 0x92704C…e06D17b510.839646911658857 ETH From 0xEEAF0B…f3098840 to 0x4BDA9b…Ba0D4C8030.335985947197486 ETH From 0x123904…9E0E8b2e to 0x508d23…22A934250.000002499749009812 ERC20 From 0x269530…C6c229cB to 0x577771…7865BFf13.2 ETH From 0xcd6552…C1d7d55b to 0x74Ab76…167b714a199999.000177 USDT From 0xa00552…abDf0597 to 0xC7203E…411F0cA76.131777038866827 ETH From 0x0f46bB…64550Ccb to 0x6164b7…1DCb233c479900 USDT From 0x230D80…7df455Dc to 0x261E69…2c9bB919104021 USDT From 0x3A31d0…C1f60Cce to 0xa7DBfC…a9C9489510 ETH From 0x2F9C4D…ac019D77 to 0xcde141…A351eEd23323584.18 USDT From 0x398eb7…206f461f to 0x15a435…0e12BE125.9732546 ETH From 0xcaAba8…Cca5Be51 to 0x2cbBB9…C7bCe4B811.509660202000738 ETH From 0x394D70…93e83B55 to 0xA3AD7d…0FD617B5140912.073659 USDT From 0x5e0e69…350C8d64 to 0x5A926D…9818B65c0.021043201714768 ETH From 0x3611c3…BE4f9c38 to 0x703611…dE570BEE31520 USDC From 0x66f394…105a3459 to 0xCd584b…57a2b124154749.017903 USDC From 0x951a84…d4Ed977a to 0x452822…71eC33B6200000 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C683380000 USDC From 0xbbCa38…a8440254 to 0x6031d2…68eae1545 ETH From 0x2CCBE3…412834FE to 0x18b61E…cE02C1a010.46871007082955 ETH From 0x47FaFa…B831777A to 0xea7C99…7Bbf88F23.055315012649569 ETH From 0x7a6604…10DDAd98 to 0x1A0A8d…5A0399C85 ETH From 0x793c62…9707aea7 to 0x15CDf5…e940C9Cf656.485500001 ETH From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0xC9270C…8A3bf4ad to 0x95447f…02CD8520145850.716077 USDT From 0x4840D6…e20D45Cd to 0xCdF4b7…264A8e579.955489523298253 ETH From 0x44C143…A29e1AfC to 0x240112…65f65b2221.327637646176456 ETH From 0x25E3d4…5f3a00d5 to 0xBc92e2…63AC58d564 ETH From 0x86dAF8…2c27a4f6 to 0x6Bd75c…D271e26512 ETH From 0xcfF222…775c6eF4 to 0x5dB345…B814bf09103412.6 USDT From 0xc45D57…90Dd2cD6 to 0x373AD6…FbD6e94f10.298651475183565 ETH From 0x80f13D…52B93564 to 0xdDAE6E…b5B5E50020.7848 ETH From 0xBd4C8a…5763F206 to 0x20E058…1fb8fA4710.300917222636771 ETH From 0x6fb3F9…203aB652 to 0x81BBf1…0364a2c46.994641101790159 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c48.94 ETH From 0x9113bA…b49CAb5C to 0x8BCF01…d21E8cB23.364915 ETH From 0xd08223…d0bF69a7 to 0xfE7e43…0E1594216.1 ETH From 0xA842a5…a17D623f to 0x63653C…8Ea2Dc4b0.1 ETH From 0xBF3A17…975447E8 to 0x147937…370E58f4220 ETH From 0xEEe91B…0B17B20C to 0xf68Dc3…2E80AB6A119435 USDT From 0x4E498C…74440BFE to 0xc9546d…97fF9F624.299644652918844 ETH From 0xb60E9D…357FA31b to 0x6DeA4f…F1F74932817442.067698 USDC From 0x8fF997…3C734DFD to 0x3026ed…Aad1d01e117778.206974 USDC From 0x6B8b38…4c617BAD to 0x454375…f2d4563210.748914404622113 ETH From 0xC91175…fA64cE78 to 0x6b8BB3…75e2F1D70.1 ETH From 0x1892c6…0ed28F41 to 0x0E017a…877459122970 USDT From 0xC695a1…38F86C92 to 0xd51072…8779AC063.5 ETH From 0x811041…34349FdE to 0xe33111…437D144210.30202850493709 ETH From 0x37f4B0…815429ED to 0x866AA8…1A82a6FE3.3929598414966393 ETH From 0xe7f27e…3cacF109 to 0x680053…79f71a22200000 USDT From 0xA01D09…b603864f to 0xd05B88…f610F0f410 ETH From 0x266988…5A391f14 to 0x74d01e…bC01663115408.05032 ERC20 From 0x01E313…1D349256 to 0xe399C3…52e09CdD10 ETH From 0xb2ed7A…5D6d23aE to 0x95fe56…a0425c154.9226028 ETH From 0xB25B5b…438b5b8E to 0xfAD793…18D35e27300000 USDC From 0xfD2904…06D9e492 to 0x2b85fF…3EC4CC851874950 USDT From 0xEaa418…Ec4d572f to 0x2C1972…dc94bFaD600000 USDC From 0xA1391B…E7538020 to 0x81F1d2…F33D0b3a197900 USDT From 0x28eF4C…26fB5d58 to 0x3D0F6e…895c805F3.586052923079008 ETH From 0x862D0C…E4bE42f1 to 0x8F13Da…c2930B6220 ETH From 0xaA1c3c…3770ea46 to 0x1E2A2B…85ac21DC499999 USDT From 0xdB8Da1…cDd577Fa to 0xcDd88F…f5d208438.3 ETH From 0x89873a…b20bD624 to 0x8c3C35…4979bcd920 ETH From 0x35Ae42…20762458 to 0x5C8524…73a71E30270100 USDC From 0x31da72…0DF8ED7b to 0xb9480d…AA9103Fa567895.551070169 DAI From 0xD74362…3Ab515a2 to 0x8D7B92…08A0dd9E0.00000200001536 ERC20 From 0x2D72fD…b810Ad28 to 0x9F8f60…D79088E56.752369234443791 ETH From 0xda0F64…514FD5Eb to 0x2d1cf1…bB56e78010.05 ETH From 0x5F8999…341D5389 to 0xe4eE90…55904474106246.335382 USDT From 0xCA6d70…2E34393a to 0xB26377…9D061Ed0214.98334425000002 ETH From 0x78C070…20658318 to 0xB93CFd…B579a9CC323095.85 USDT From 0xa57529…4FAbAC24 to 0xbD5b17…7E67709B120348.409389 USDT From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd43.599657255859505 ETH From 0x9D910F…044b1461 to 0x295743…B951d55B5 ETH From 0x71467d…08A076AE to 0x8608e1…d1450B9d211683.98568 USDT From 0x28739E…33d4019e to 0xfD3058…B90Ee53131.993 ETH From 0x654769…1711137B to 0x559F6B…47D992A710.0745 ETH From 0xF91154…e6DAb361 to 0x665EEd…56a5E0903.819 ETH From 0xeA378f…2315970D to 0xaB7551…B65A7B4a1000 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000092042964048925 eth 0.000092042964048925 ETH
0xf1d533…1d00ff2f	23252896	Sat, Aug 30, 2025 8:55 AM	0x2b4820…81D625fa	From 0x3EfdDF…AEC1b0F9 to 0xbE1290…5F4251BA104326.208266 USDT From 0x8e01Bf…3eC52F4b to 0x923013…25CDC68f815929.141234 USDC From 0x805256…fef1897E to 0x5C3B59…37CBF203137000 USDT From 0xB2917F…331e9fC8 to 0xE5B17d…E341643e400000 USDT From 0x91046f…3D18b86D to 0x71578a…4d406109829488.463662 USDC From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f179160.008001 USDT From 0x26958b…c9141522 to 0x08AC91…d3c4bD69188976 USDC From 0xC1722c…CaafE83E to 0x2551ab…1292ff263653800 USDT From 0x08B16A…84dc7E22 to 0x9057Fd…4Cc4731f114431.813382 USDC From 0xdf8212…4b9aB927 to 0xA6230B…808435DF2000000 USDC From 0x0702d1…3539428F to 0x87f10A…57CCCF5a125307.65839 USDC From 0xbd8494…2695e4fb to 0xE53Db9…41358672138599 USDC From 0xA1A883…6691C5CA to 0x7c7f49…cB7D36883000000 USDT From 0xA6703D…A72173f9 to 0xC04e6E…9FbF83CC1166258 USDT From 0x2ea507…93f220f5 to 0xEcEF26…5130eD3F150000 USDC From 0x6218FE…2bC80725 to 0x80937c…26461830900000 USDT From 0xf19D8e…E205dCD8 to 0xb9320F…29855413270143.317631 USDT From 0xC9955b…b5278718 to 0x3026ed…Aad1d01e260727 USDC From 0xf22352…C0a20136 to 0x90a001…04047Dd1657581.883562 USDT From 0xd01d0D…13507D2e to 0x387535…8dA50475190000 USDT From 0x179651…353DFd84 to 0xB58b46…3daDBB271231246.875566 USDT From 0x78520D…f9084a2B to 0x49d56b…1084a148100126.795027 USDC From 0x41B3bb…cEcb5CAE to 0x26b694…c0336337255764.996 USDT From 0xE5304B…F0358672 to 0x65b8e7…710b6f3a326306 USDC From 0xEe18CC…07Eca4F0 to 0x34A19C…6d45451c499650 USDT From 0x252D45…dC37344d to 0x1C7f70…AC92B518138438 USDT From 0x7A457b…3c66Fa44 to 0x4082b0…4383f804107262.16 USDT From 0x4dEEab…abb840D8 to 0x160E6b…9a949401115000 USDC From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB150000 USDC From 0x10f557…cD5b4576 to 0xB7C884…ef040C53100002.41059 USDT From 0x0FEABB…f8C53c0a to 0xcDd454…CEbba198102029.26 USDC From 0x19A709…595EEE23 to 0x6FfB8A…27BDfBd0299800 USDT From 0x184A9A…a2216818 to 0xF812E5…9Aa838DB126560 USDT From 0x337B97…991959A8 to 0xA7D535…c22Ba7962387914.7 USDC From 0xE0B792…B0F042D2 to 0xe9EdC1…Cd06A604143305.56838 USDT From 0xC8111F…D6A4ef36 to 0x669FD1…71216E2a120000 USDT From 0xE82aC6…a594aC01 to 0xA5A539…9A51c7B25 ETH From 0xCF291c…aD6dbCDF to 0xE55235…84819766177843.571179 USDT From 0x9d39e2…28896D97 to 0xB8FfdB…137241932.99999e-7 ERC20 From 0x72efbf…19Bc689A to 0xfA2FaA…04ABe3C5100000.006272 USDC From 0xf93616…142BF7a0 to 0x380610…845f3889300000 USDT From 0xc87B82…e3FD0231 to 0x0f2b26…91E51C761000000 USDT From 0xdfF8E6…c7859332 to 0x1FD17D…38F3d526400000 USDT From 0x261b9A…6826cb5d to 0x9c1c35…DD399ed8999999 USDC From 0xEb1a13…DE7722bC to 0x08c785…74D125bF300193.092188 USDC From 0x9934E4…8f24b47b to 0x6DbECa…35Fd066B220000 USDT From 0xC4a826…1A7D10df to 0x20406b…fB5c9108183016 USDC From 0xB07968…364C0293 to 0xB907CA…3c092734200000 USDT From 0xC7dEBa…8f2baDf8 to 0x4a6221…6BA79e0c1000000.012 USDT From 0xfdD0E2…474Fe7f9 to 0x05E40d…E6FEC678333392 USDC From 0x4fFD74…871b469F to 0x1Fe6b2…F6B10b810.049 ETH From 0x225984…A1039215 to 0xE4324C…8C970B2C2.88699619628e-7 ERC20 From 0x684E00…79f4D094 to 0x40caFD…6b73D8F1199000 USDT From 0x068E86…5E46889a to 0x075888…76150E3a109418.036919 USDT From 0xa7ecCd…238a7769 to 0x5e8041…70cF6842190000 USDT From 0x999466…043C57aF to 0x623054…5DD84115105003 USDT From 0xf897ED…AE87617E to 0x85649c…c0C45f420.1 ETH From 0x6040F4…7c7A51f8 to 0x913744…65335696236845.880213 USDT From 0x644000…5bCBeac3 to 0xf4F1Ba…64Dd540F296084 USDC From 0x57C38f…9F0C0b3f to 0x9aea33…51Ee0B3c289000 USDT From 0xB87F54…684252B6 to 0xA0C3fc…13D6E547263106.84131 USDC From 0xAd0491…83f4452E to 0xB1A662…EC613090345906.995127 USDT From 0x255037…70990ce7 to 0x07E211…52791E90299550 USDT From 0x26Ed83…11AA3497 to 0x3F138A…f2e544e2714900 USDC From 0x685d72…11B629B5 to 0xeE1871…6eB7070e499990 USDT From 0xE7E67f…AE36F0b4 to 0x01661F…0CDEdBe9116900 USDT From 0x422716…0788E4cB to 0xf68076…078a2763171338.22 USDT From 0x7a2734…8892F5Bf to 0x3E48f5…3c503d09123523.941043 USDT From 0xcD0132…12a6D0bA to 0xda952a…F3d38649119356.131423 USDC From 0xdFBb84…50Cc7343 to 0x600027…08232d14250000 USDC From 0x8D7a4d…ED27cCC2 to 0xc2942f…a00B938210000 USDT From 0x7737F0…10932c6F to 0xcfb21A…6b301C8E345000 USDT From 0xeDfE4e…d84Ad30d to 0xd3AD8d…A60FF290150461.034629 USDT From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab104665.181787 USDC From 0x51f5b5…2D6A1A20 to 0xEcF6E6…ECb0679F1.9629296e-7 ERC20 From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc5054000.034843 USDT From 0xDA9971…Dbd38649 to 0xEa4E7c…8dF4982D169356.146266 USDC From 0x985Bcd…66322fcc to 0x51f939…c2df8B03176750 USDT From 0x6D5b47…0B7025E5 to 0x0065f8…7739bdab150000 USDT From 0x221515…454f4707 to 0x58FFFf…64F43BD9166525.378811 USDT From 0x82B2ab…Bb1Aa5c4 to 0xB0C04B…9A46f90b162158.287987 USDT From 0xa2b993…2c6071A3 to 0xF962D7…1Ba96377119937.34 USDT From 0x724D42…9C53de9F to 0xc0c90F…95F0a46e199966 USDT From 0xd6D812…33331FCd to 0xA3a459…fd70BF88500000 USDC From 0xdB0349…981EAb53 to 0x8f4cc5…49e78d53144799.005199 USDC From 0x7e4D5c…69Aa7c60 to 0x63b4A9…85721cC7110482.125725 USDC From 0xE3e162…5f7f4861 to 0x8FCC04…3fFf17Bd5867167.339819 USDT From 0xE6b024…dF0D7663 to 0xC62B3e…2B7f960d130000 USDT From 0x97Eab4…A6bdA868 to 0x17Cc36…9319Ca991000000.002401 USDC From 0xb57075…f35e6E6d to 0x0b7be2…4e3a2bfF0.044374535762 STETH From 0x2fae0a…d77D0Abd to 0xdC5B52…8694d825157000 USDC From 0x62ca8f…684E6125 to 0xf15583…3b2F82A01499990 USDT From 0xE49684…932693dd to 0xEDaB20…b28BE0B11.07405e-7 ERC20 From 0xC2E15A…6341dFCe to 0x75A2B8…4ee3eedA139666 USDC From 0x5640A4…Ee609f43 to 0x3C5D51…6A8588c2304988.720316 USDC From 0xF39E82…02C140F7 to 0x14a0b6…4a117dC4388000.00294 USDC From 0x561688…9a7Af195 to 0xe92678…4B4043ed217658.7 USDC From 0xB0b4DB…12F619CF to 0x58A2f3…83B7D264156401.67964 USDC From 0x14c87c…260911A7 to 0x118734…879865C4101115 USDT From 0x729732…61c75B42 to 0xE5B4dB…68C4e276292419.503949 USDT From 0x60358c…6e93bBBD to 0xe5D1C2…14dDa0B1269261.276219 USDT From 0x983cB8…4be24d5a to 0x10296F…b2f87DDB155839.979808 USDC From 0xc807d7…197aA73a to 0x501c53…af0d7551233764.907295 USDC From 0xCfC0dc…1e5a0111 to 0x471FF2…63F198EE123950 USDT From 0xafe9b9…8523CDff to 0x5d59A1…6fb094FD298500 USDT From 0x0596De…3C852a9f to 0xF7486D…c06Dd9ED400000 USDT From 0xD5abb7…7B875Ce4 to 0x18B841…5f0ceAA3170000 USDC From 0x388e29…2491c107 to 0x89C1D6…6480202E126950 USDT From 0x36919b…5C6e46E1 to 0xA32047…a4cB59B3109600 USDT From 0xd2905d…8cD6a8a5 to 0x240497…Ec6e7f91380113 USDT From 0x5B5b2A…9011c3c0 to 0xA65A88…7656eb2D193653 USDC From 0x0f58A6…9Fda6342 to 0x81C780…A6A02045163000 USDC From 0xA7abdF…16Eb290D to 0x326701…5617b5cC8527.8 USDT From 0xd74CBF…670d75d9 to 0xE44c46…669CA9E7197099.180895 USDT From 0x078Fc9…15631BDc to 0xBc4139…e4C329D7146929.415452 USDC From 0x6644B1…023C54c5 to 0xB44584…0dA46E602000000 USDC From 0xd8dD63…083Db59B to 0x2Ce6C1…2dB098F2117755 USDT From 0x29B832…A346F124 to 0x0964dD…46FeB6bc204347.048492 USDC From 0x9a9F74…714709E8 to 0xa1Eb7F…Cbffc6f91670 USDT From 0xf5E330…CC50F084 to 0x75B3D7…2D4e1ea9199264.07 USDT From 0x4DA087…04DE6b5E to 0x3B8Bc0…7241C9d7299000 USDC From 0xbcCCD8…251Ad5f2 to 0x9C6B2b…dD49C744146898.009963 USDT From 0x36040A…fba5fa9c to 0x6f920C…7378f1A6350100 USDT From 0xC255fD…32810BbD to 0xe60545…1Ef2Dafc200000.004822 USDT From 0x1beA29…b1c7d4AF to 0x7676Ec…59b05d83112500.00225 USDT From 0x1B9f86…6b0Bb3c4 to 0xE409c4…30BC246d2.406427488e-7 ERC20 From 0xE40Bab…D411246D to 0xA19F63…11886C19221924.6681 USDC From 0xbC78f0…ED46a264 to 0x28D435…9F7AB47b1999999.239835 USDT From 0xCBbA1e…46053F99 to 0xA0b8D6…689ED34C126000 USDT From 0xa989dc…a624f66d to 0xB67981…4023D0451000000 USDC From 0xB34f6c…54D4F789 to 0x894604…376C005B134229.188291 USDC From 0x7a9761…e7eBDeE1 to 0xF56Ed4…7BA63e3f940117.356097 USDC From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC116010.001823 USDT From 0xA2FB47…c7aD581e to 0xD32b9B…E3A6b798299633 USDT From 0x892Fd5…677FBa22 to 0xCd77f0…86b8fC891.0000000375e-7 ERC20 From 0x5135a2…baE0fF89 to 0xEb4cA5…C10f68dF300000 USDT From 0x44C36d…216cc960 to 0x01107C…fB60Eff9115492.9932 USDC From 0xbcE427…9b1EBb39 to 0x5E7D54…D06132C1174962.63205 USDC From 0xe3Ae00…f0051ed4 to 0xBAf217…7eb040b3350000 USDC From 0x1d0906…Bd49fc54 to 0x9549F4…a63eDA40172091.84002 USDC From 0xd7CaC0…Bb8D1E72 to 0x6D13c9…8450216d100100 USDT From 0x8cD566…68d6bC13 to 0x312127…008fae47534448 USDT From 0x4cb9CC…B00A83aB to 0xf56a28…0408D9f5300000 USDC From 0x112cEa…F8424309 to 0xA0DE94…34cb1b5C350000 USDC From 0x194772…1a81CC81 to 0xEA10ee…38ed01E4165609.369857 USDT From 0xFEB382…C685e248 to 0x28A2e6…538DF79f125000 USDC From 0xa374e3…611B0273 to 0x1D0e73…8F49fc54107951.57001 USDC From 0x4c8cfc…a68EAFb8 to 0x6A9d1b…E04e26CE500000 USDC From 0x12d738…2Fb5B4a3 to 0x18df1a…ce2E0f90250297.364852 USDC From 0x8f2176…d75E8683 to 0x12eFEa…A8e4E7D0122190 USDT From 0xF378E1…7c337f3a to 0x6aD5BE…776D58F7112535.321676 USDC From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2207000 USDT From 0x82F6eA…DF5db473 to 0x2c1A2F…cf6Ad1683430942.03 USDC From 0x9ed0aD…3b5a21a6 to 0x757C54…2F763D8D140000 USDC From 0xc6c6f5…BaFAAA35 to 0x40BBE8…C356068A110000 USDT From 0xD4E2eB…a0aa140E to 0xE9eB99…89fC7B49300000 USDT From 0xC519dD…3FB29117 to 0xfEef55…4c3E5b91100079.944268 USDC From 0xdC1B27…060700b6 to 0x21B480…Aa0A57C1239818 USDT From 0x15CEeC…37eC4893 to 0xf5f23A…9B6d65E7304999.470587 USDC From 0x41ccDB…Ffce6753 to 0xb0Df9E…8a01Ee83200000 USDC From 0xF99c3b…FC6A0e49 to 0x9f007B…4a6F44E84.5189371e-7 ERC20 From 0x5Eea27…5AcE5E73 to 0x54183d…C4A9F9dB292478.457425 USDC From 0xddDD17…96b3C66D to 0x79371D…6D46513D191266.935288 USDC From 0xDC5AC2…B49130D0 to 0x990576…53FbC59E118021.597952 USDC From 0xe2c017…e8CB24E4 to 0x6c39E8…013a7E41120000 USDT From 0xA5CBCd…B77aA526 to 0x1d6236…F6BAf176146506.85 USDC From 0xa446d9…eFBF48C5 to 0x56D874…dAc2C940157503 USDT From 0xcfb9a5…348EDc4d to 0x041aB1…71C7312d100051 USDC From 0x387fBA…0Fa50475 to 0x118753…69dDE5F0190460.372725 USDT From 0x1bb2C2…Aa15dE35 to 0xA8b5Ea…04bEE99c499975 USDT From 0x39153B…dC135C6B to 0x8aAcE8…A88C1E1a109765.379766 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0xB1173d…D8Eb8A72 to 0xf2298C…432EF22f400000 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100000.00605 USDT From 0x87D8Dc…8683230A to 0x2C3A26…B37dD322150000 USDC From 0xEf19C6…370D71B5 to 0x9871CB…c961F8DF7000 USDT From 0x9B9c3a…95603Bff to 0xDF3B7D…57FAf36F534990 USDT From 0xBDd4Fe…78E1eebc to 0xc5Aa6a…69252D43251396.39675 USDC From 0x0AF59C…24fB6839 to 0xF4B5A5…A10e916E213584.371011 USDC From 0x359456…20EF71D1 to 0x0ddF34…B677b81e100000.00001 USDT From 0xa71EA2…402607b5 to 0xc5Aa6a…69252D43199444.082 USDC From 0x84519b…23AE1Bd3 to 0x179fD6…E5Ed528C300000 USDT From 0x1Ff046…67B94Bb6 to 0x10b8fC…516310dF289000 USDT From 0xc1E505…E52AF754 to 0x73Ebe2…203A6a40148500 USDT From 0x596Af0…82Fad115 to 0xAD0c19…48560D88300039.224101 USDC From 0x207FC2…9D327Ae0 to 0xDA7fe5…10D767c7212256.553283 USDT From 0x01b3B5…9b2E7a1d to 0x139B43…97C40A92250000 USDT From 0x3e11D6…7683CAde to 0x503f84…E5565b8e124046.720262 USDT From 0x43155c…A473Fcef to 0x1Ac7af…72977f443 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.0001982184860637 eth 0.0001982184860637 ETH
0x7ed6ad…7b6c4d9d	23252805	Sat, Aug 30, 2025 8:37 AM	0x2b4820…81D625fa	From 0x136909…09b3965e to 0x83C420…9145F5F56000 USDT From 0x3d0fb6…6C099b7D to 0x8751e8…feBC99ff65.46435 USDT From 0x8C30e9…9c43e7CE to 0xeE7Aa9…783B4055107.43666 USDC From 0x3c0cC6…15e62899 to 0xcABDa9…3009A07D78.5 ETH From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D301410 USDT From 0x59fAC2…482a4dA2 to 0xc11BFe…F34345964.5595934644798355 ETH From 0xDf0C92…E4B9323a to 0x69cB70…f8aB2e340.1 ETH From 0x4f4BC0…e1303E3f to 0x01c524…cA81DebE100 DAI From 0x0fA1a4…56fE9977 to 0x3f8018…CC5b72DE150000 USDC From 0x83Ef39…e3278ff7 to 0x3C33AC…0420C1506000 USDT From 0x3418F9…00cf400D to 0xc92484…3883722C1 ETH From 0x7D4a03…7803f3A1 to 0x22A08B…A9a72cc915 ETH From 0x8136b9…0A900E12 to 0x3fB134…f8410B6e1000 USDT From 0x4d2018…562B3925 to 0x7f43D0…5D4dd60a202307.693846 USDT From 0xA67E66…1c06A2E9 to 0x4D2C51…a72b392538461.538 USDT From 0xA67E66…1c06A2E9 to 0x4D2C51…a72b392538461.538 USDT From 0x542dA0…d085B216 to 0x0C4B4c…bE938E430.00515583 ETH From 0x3a28Db…6257D5da to 0xD37daB…b9f508d31000 USDT From 0xA50D0b…875699A8 to 0x14F52c…a6B42b6A10 USDT From 0x3F18F1…8266CC41 to 0xE76d76…6CdBd00762377.6501 USDT From 0x033679…f7933f4b to 0x18738E…2D6423861 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0xA122F0…33F52220 to 0x8C38f1…A043E7cE12278.39869 USDC From 0x6F1071…6b873cEb to 0xa058f1…9aab9454120.01 ETH From 0xbF63cd…76ded262 to 0x1c1f44…f1C2D63329 ETH From 0x711f0E…83C78D8c to 0xeD84Cb…bEE54CA25 ETH From 0xb20194…B44e052C to 0x1739EB…1aE13f8B30000 USDC From 0xD292C5…00008fe5 to 0x061C17…00D9036f6 ETH From 0xbD8E74…AcC6028A to 0x0127a8…D1e200e5100 USDT From 0xa540B4…B277e786 to 0x94eE93…f7b3429d5000 DAI From 0x271C20…BaeBD5ed to 0xbb1Fe5…6B6f42BC10 USDC From 0x52eEb1…703224BD to 0x4a2012…474FF80372.6083 ETH From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec202000 USDT From 0xe2861d…DE5a6eF7 to 0x484343…44AD367d5.1 ETH From 0x5Dce6B…cbFCF091 to 0x45B7F5…F159B8330.13483275565389208 ETH From 0x40Cc42…5E9cb23a to 0x793dc4…32bC669710 USDC From 0xDf92fc…54d20AAB to 0x7C0936…63cbBc54466853.40803 USDC From 0x34D4E0…AA5E733A to 0x7b523a…93bDBdF21 ETH From 0x5a24E0…BA225BDC to 0xC856D6…37f4fb37719 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0x6905e7…cbE88D3E to 0x45B7F5…F159B8335000000.4926009 DAI From 0x2c6645…162711f9 to 0x61AbE7…3BA54C2611509.603828 USDC From 0x83Ef39…e3278ff7 to 0x3C33AC…0420C1506000 USDT From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C43829.544349 USDT From 0x50A129…eD86C3b4 to 0x3A4ed9…26363AFC9274.687184 USDC From 0x4fA74e…a40246BE to 0xDa21Ad…ab69aF0A100000.00185 USDC From 0x013096…1540ccE1 to 0xAc6Ff0…f538543e2500000.1516 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.0000465256117471 eth 0.0000465256117471 ETH
0x75aaa4…946e2549	23252791	Sat, Aug 30, 2025 8:34 AM	0x2b4820…81D625fa	From 0x8dC3a5…a1376039 to 0x08A888…1A2869e6501325 USDT From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849427545.625067 USDT From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f555 ETH From 0x66EdA9…75Bf5967 to 0x417dC1…719e85C489000 USDT From 0x558D03…33DE1A78 to 0x6A6829…1c6FB9f046000 USDT From 0x666924…957D85Ae to 0x60B051…C8546Cd32.787065443526684 ETH From 0x0EB3E8…4686e1a3 to 0x90016d…eF27b7E320000 USDT From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4615.5 ETH From 0x46a705…FEd224C8 to 0xB2c2EF…C43CfD4f6550000.00002 USDC From 0x59664a…79C63422 to 0x2Ab971…De0602e084016.299162 USDC From 0xd6c757…960aFE9B to 0x0778FD…0C3d46C44.79898469391e-7 ERC20 From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa2500 USDC From 0xD25dB2…A514097a to 0xC0210C…95495fEC4001.19 USDT From 0x6Cae28…84C0C24E to 0x794Cce…b097eC8012088.551724136683 ERC20 From 0x45b7d4…5959b833 to 0x01952C…7c06757749999.99999999999 DAI From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef132212.11 USDC From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0x808B41…3Feb4091 to 0x83De4F…b20651309.899996742431595 ETH From 0x33b99C…d434fB7E to 0x5B959d…3dbd50e132111 USDC From 0x5e8f09…8c03E048 to 0xd81d96…87A4EcbA24254.273597 USDT From 0x16ff8A…69172507 to 0xEE3016…5E07BB2520.225814326392463 ETH From 0xA4eFc0…c17FC6A1 to 0x82C258…0585d24f3.89 ETH From 0x128f99…299268a4 to 0x773FFF…83FF332010 USDT From 0x879414…E2DA2447 to 0x107d7d…BC6Ed768300000 USDT From 0x5D1E2F…cEe455f7 to 0x166EF9…9EBD6a121016.5590017739846 ERC20 From 0x486041…FdBF69F1 to 0xd62c98…E3134F6B1000 USDC From 0x139bC9…41f6CcA2 to 0xeE7Aa9…783B405564999.44 USDC From 0x9245F7…f3Be7c90 to 0x90e22a…936a5095100 USDT From 0x15cB7b…b5Ea747C to 0x11Cf9d…BFC83B4C1 USDC From 0x125774…137d1CbD to 0xbb722F…45Ea2a8E1 ETH From 0x5A2556…017D8b54 to 0x1E9b06…6258a7932.97877438 ETH From 0x928e21…aB712126 to 0xe534db…4D957E4969.93 USDT From 0x5Dce6B…cbFCF091 to 0x45B7F5…F159B833100000 USDC From 0x82fA54…37734b3b to 0x15B20F…a5eF477A10 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac048976.5396 ETH From 0xB5B7f2…123D9A3F to 0x52ee30…6f3224bD72.5985 ETH From 0x28539f…90cA1ACb to 0x21F2B2…0BFCbF7c498168 USDT From 0xA99591…2A236739 to 0x23E9Ef…0f8c4f216234331 USDC From 0xDA2142…6c69Af0a to 0x7e3384…b1868D5510 USDT From 0x192525…c6C97055 to 0x280c42…Bb49A0d70.1 ETH From 0xE4336a…bA3d4e61 to 0x45B7F5…F159B8335000001.45001044 DAI From 0x3275a1…b0113eC2 to 0xFe2677…f1431D6a35 ETH From 0x575056…28B720aC to 0x397cee…ff768Da1100 USDT From 0xf1B8CA…8c90835e to 0xedC09B…D606301651001 USDC From 0xa08829…6ba40b81 to 0xf6627d…b9d8Ab3a100 LINK	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00004648401769297 eth 0.00004648401769297 ETH
0x4e52e7…095929d2	23252779	Sat, Aug 30, 2025 8:32 AM	0x2b4820…81D625fa	From 0x6905e7…cbE88D3E to 0x45B7F5…F159B8335000000.4926009 DAI From 0xaAcD3d…1b192E4E to 0x2B99C2…B38eC328200 ETH From 0xF99A3b…56881Ff6 to 0xD9b5ce…A5c34A610.000455375110684161 ETH From 0x9Fd477…6d5ad615 to 0x2BAAe0…92B32e4e1e-8 ERC20 From 0x470047…b5Fb849A to 0xe35B6f…fB4Bf1d81000000.004478 USDC From 0x212BcE…4b4a9F0c to 0x906336…27E07a9543772.82193 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x82be94…c8b375FF to 0xC905d2…e59fa2fE40 ETH From 0x6A3A7f…6e7167Fc to 0xBD8d57…beC8bdd6200000 USDC From 0xC2BE9e…4Bc75482 to 0x683E6C…51633f1710 USDT From 0x2dc845…2D384B57 to 0x5e2e15…2c46513737594.733608 USDT From 0xBBB7BA…dC615191 to 0x7561fD…44a893911000 USDT From 0xD1c25B…AA07079b to 0xc4BbE7…2BF0DCd51.2 ETH From 0xe9BF48…794d902F to 0xaF3120…F0dD0e2082002 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D100520 USDT From 0x456Bf5…1A911d8E to 0x21fccb…C79715cC145000 USDT From 0xfE95bC…84C65A36 to 0x1F517F…Bb2f5FF6400500 USDT From 0x070Cf7…3e0D5e3C to 0x7De92D…c9b6bFaF0.15695299 ETH From 0x52eEb1…703224BD to 0x4a2012…474FF80372.6083 ETH From 0xF18dC7…6943dD65 to 0x7Daa44…7301683f15400 USDT From 0x00439D…bC6f7fD0 to 0xa0615C…897791A610 USDT From 0x29E2Bb…88d65801 to 0xa7c28f…1b0DB22a287.3095959497798 ERC20 From 0x79E448…31708565 to 0xE00F78…e7031Cf740095 USDT From 0x36040A…fba5fa9c to 0x6f920C…7378f1A6350100 USDT From 0x9AD5a4…eC582ed2 to 0x728C9E…43b5912A9990 USDT From 0x938075…35027527 to 0xd98B73…E9279B0D12212 USDT From 0x9c3d6C…DdC4107b to 0x94beB2…1EE1dBDD100 USDT From 0xC9B87f…3bc3a007 to 0x47Cd50…DB2c791613 ETH From 0x1E7957…BeEfcD53 to 0x260B17…e25C192E1.15 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0x3c0cC6…15e62899 to 0xcABDa9…3009A07D78.5 ETH From 0x3295C9…12a7ff26 to 0x354C5d…2aB7b3cf305 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272159398.98944 USDC From 0x96E601…434fCA47 to 0x011355…aEC4132c31900 USDT From 0x936545…c972ffEe to 0x476c48…30D8AB4c100 USDT From 0x48bdA2…E7AF9348 to 0x549449…c39a3dd4708000 USDT From 0x3F83ee…9e96721e to 0x8653B4…BDD2f3c0156371 USDT From 0xb6456e…3Bf2E73b to 0x9a129a…d7790a81700 USDC From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0xE35556…e0582545 to 0x36AE8c…8F8Bc9166.9676632967690875 ETH From 0x3ED11e…F111aB87 to 0x0ACB09…A46ea48816000 USDT From 0xb669fd…22a2a5EE to 0x63BB68…175FD85E20 ETH From 0x7D053D…adbFD186 to 0x391436…0613d604546.35 USDC From 0xa6bf86…2b1E81b7 to 0xFE9526…5abF31870.7 ETH From 0x8262a7…5E439778 to 0x3Df619…62fB362025000 USDT From 0x529A3d…eE5d156C to 0x0CAF52…6Dc2174310000 USDC From 0x104640…7b96cD23 to 0xE4850c…19963Acf10 USDT From 0xd778EB…1990c992 to 0xED7DD9…4A100BDB14328.179662 USDC From 0xf68C4F…26B46600 to 0x91bFbc…74a664eD136 USDT From 0xB49fB4…D5a5c5F7 to 0xc136b8…9Fe5516E28 ETH From 0x2F13d3…5317FF69 to 0xA9f32B…5FDA1DD26.9060161836964475 ETH From 0x3d32a3…339b6Db7 to 0x15ED5c…2Cac2dA410 USDC From 0x94cc8a…5E5479ED to 0x524B6d…9F20eb7a10000 USDT From 0x4755B6…fda76112 to 0x4CDC78…274d40491 ETH From 0x6e9e74…6367B2fb to 0x18738E…2D6423860.1 ETH From 0xcdE3F1…970ADf1f to 0xE347a7…CdbE19640.992756 USDT From 0xB29250…7AC39638 to 0x7F7525…fC704977220081.706242 USDT From 0x570E1a…1dC12cEe to 0x01060C…F7d681099.06 ETH From 0x425aA9…f2A295DE to 0xE265D2…caC62c3230000 USDC From 0x360049…D00cDE8b to 0x271aa3…18dC148C200000.08161 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA27249820 USDT From 0x350d47…ea003B80 to 0x257B05…3b76CDab38335 USDT From 0x22CB84…17bA56D0 to 0x89F82f…29897cDB15615 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000060907953351712 eth 0.000060907953351712 ETH
0x7c19fe…dd8d0200	23252735	Sat, Aug 30, 2025 8:23 AM	0x2b4820…81D625fa	From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A720 USDC From 0xab0a85…6BAa77d1 to 0x8c9706…19c6A3EA470000 USDT From 0x558D03…33DE1A78 to 0x6A6829…1c6FB9f044000 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA43.84788415327637 ETH From 0x2AB325…550602E0 to 0xCDc4dD…8144EF1B3000 USDC From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d1200 USDT From 0xe2861d…DE5a6eF7 to 0x484343…44AD367d18379.45 USDC From 0x6517D4…D0781AC8 to 0xe7d251…c48640E714822 USDC From 0xBc425a…7cd2d411 to 0xAb0d9F…899c562e20000 USDT From 0xA1cc0f…823b51E5 to 0x366221…aA66C5581000 USDT From 0x390897…DB493eBD to 0x3E1414…cb309D525168.43 USDC From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7910 USDC From 0x3EEd99…DC92c749 to 0xb227b6…4106F6782500 USDT From 0xa08829…6ba40b81 to 0xf6627d…b9d8Ab3a90 LINK From 0x45b7d4…5959b833 to 0x5Dc201…ECFcf09150000 USDC From 0xDdA426…0878FbF9 to 0x6d419d…3251db22385260 USDT From 0x790eFf…073e8C01 to 0x0576d7…987D33d0299.781909 USDC From 0x0595DB…D01672F9 to 0xa9dc84…59f08Fa51000000000 PEPE From 0xadaFD2…08940240 to 0x7b3B38…582d3cE120000 USDT From 0x20Bd62…14cD1fe3 to 0x764331…861EA39a84543.006349 USDT From 0x77d907…DF006150 to 0x308E33…11a80C452000 USDC From 0xf3Ad41…501B5260 to 0x645Be5…d9d8636950 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0xA8E88E…FFef3D31 to 0xaaeeba…A24666b7700 USDT From 0xA75f3f…045403dd to 0x70a5B1…6df7eF091000 USDT From 0xB614dC…dBC4109B to 0xCd5923…d563F04E1453.2 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB258 USDC From 0x2f6DA2…f09dE717 to 0x1559ae…E85B75E7370.75265800342174 LINK From 0x76c891…9243617b to 0x9325C7…f32f2bd59996.000999 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA27249820 USDT From 0x04F4CB…AC3eaB09 to 0x89C887…4Cf3f8182.9000071e-11 ERC20 From 0x5353EF…D679a9EB to 0xB8FA8C…99B5b2de691.848484 USDT From 0xA5Dfa0…7d3148b3 to 0x9382f5…D202752740000 USDT From 0x044B1c…214cC672 to 0x5aF43b…9b356e8820000 USDT From 0xcAe214…7790EfEa to 0xcea524…56A9980123000 USDT From 0xC3959d…F58B955f to 0x29Fb34…F0002a5620.236398186058942 ERC20 From 0xCb934a…69c5885a to 0x21D58C…43e1D6671.6070413 ERC20 From 0x017586…A716E099 to 0xf6acd8…f205E2A735775.673376 USDC From 0x72e49C…1b1C0d87 to 0x737c5C…96363BC08.621165681963701 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x5ecf09…8537797e to 0x061EEa…B1D33748145.177281 USDT From 0xF0c681…3842461b to 0x4dfb12…B5f37919563.5 USDT From 0x4559f7…3d4192fD to 0x0df297…29C468351011.62 USDC From 0x4a5526…8440e139 to 0x149FD2…2c111be824656.066524 USDT From 0x019087…D6067577 to 0x45B7F5…F159B8334950100.73587204 DAI From 0xfE940B…C94fa14B to 0x050c49…3f143033569671.111614 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00004883434869696 eth 0.00004883434869696 ETH
0x109f94…29949c15	23252599	Sat, Aug 30, 2025 7:55 AM	0x2b4820…81D625fa	From 0xa80832…D14d96Dc to 0xFCCC65…22F09F5a500.00399330158353 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0xba3521…12B759Dd to 0xCc06b7…23773E83250000 USDT From 0xb27b03…477e702E to 0x03FC78…663Adf442.184 ETH From 0x4fA74e…a40246BE to 0x1440ED…827F33ca1.85e-8 ERC20 From 0xF31df0…B1A9229C to 0x7A6DBb…0766125c80000 USDT From 0x0Ea5E0…29CCC196 to 0xAb78ce…570a59878501.70034 USDC From 0x0E2b32…9F52e27c to 0x556966…b22638eE51.160897612264066 ETH From 0xd383C9…b9D355C2 to 0x688569…61FD2F711000 USDC From 0xed846F…21E54cA2 to 0x85550B…74E9962410.267234041765937 ETH From 0x3c40DD…Cd5afBF9 to 0x36c8BE…72d427c81 ETH From 0xaAcD3d…1b192E4E to 0x80C7c6…4CBE01CD130855.598493 USDC From 0x558D03…33DE1A78 to 0x6A6829…1c6FB9f046000 USDT From 0xA4eFc0…c17FC6A1 to 0x82C258…0585d24f3.89 ETH From 0x0c1569…0649f55a to 0x1d972b…3558286C98.5 ETH From 0x6BBb4c…c7872502 to 0xC5B1eA…0c492A7530000 USDT From 0x49eD3f…362E915e to 0x0b9788…941cC40e10000 USDC From 0x987AcC…4CaBb330 to 0xae55E6…96fBF025100.009 ETH From 0x7D4a03…7803f3A1 to 0x22A08B…A9a72cc915 ETH From 0xA99591…2A236739 to 0x91a33e…B941212E269400.537589 USDT From 0xD1e005…45195266 to 0x9B98c8…9626b38010 USDT From 0xD819f2…C5a4ecBA to 0x637416…E6c48D0A189672.163712 USDT From 0x300Ec2…C73B3920 to 0xC095bf…dF12BfBB0.3 ETH From 0xbC941e…A481c873 to 0x43F601…E45d0e1650118.678394 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94610.200949095048493 ERC20 From 0xF48CaF…fe8A610F to 0x73922e…Bf443c4e24995.561696 DAI From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf499381.96 USDC From 0x82fA54…37734b3b to 0x15bCce…65ef477A10 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x6caD82…654dA901 to 0x944360…6bcbb702100 USDT From 0x6261D0…C6046C4B to 0x04C508…C8d318D617.026136 USDT From 0x2f6DA2…f09dE717 to 0x1559ae…E85B75E7370.75265800342174 LINK From 0x325648…DfA1bbee to 0xFCCC65…22F09F5a400.00524813570553 ETH From 0x7F85Be…7142d0a3 to 0x986808…9F8F0229120 USDT From 0xbF63cd…76ded262 to 0x1c1f44…f1C2D63329 ETH From 0x41D59A…6fBA5358 to 0xe6E5C4…4184e55d68.2 ETH From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef132212.11 USDC From 0x04139B…2AfbfFb3 to 0x9491B8…04E4955b1.9998970341462698 ETH From 0xb646a6…cD582167 to 0x67AFbD…15c84D171.7019963282265878 ETH From 0x971254…36ee8785 to 0x2e83fF…E05386f21000 USDT From 0x7e1DD2…90946F44 to 0x24C845…5C6ecBD71000 USDT From 0x59664a…79C63422 to 0x2ab1C5…BB0802E02e-8 ERC20 From 0x36dC7f…006F86d8 to 0x46FD8d…897967d95000 USDT From 0x54A850…5fE8583B to 0x735F75…928D9Ccd200 USDT From 0x46a705…FEd224C8 to 0xB2c2EF…C43CfD4f6550000.00002 USDC From 0xbcFCCe…1095Dc5f to 0x556966…b22638eE22.15826279129391 ETH From 0xB5B7f2…123D9A3F to 0x98722E…29ABB330100 ETH From 0xaDA34c…59a923AD to 0x8E572d…0a34B2600.0079177770771245 ETH From 0x48De6A…98A7481a to 0x373ab1…AFbf3b05150 ERC20 From 0xc395D1…75a08324 to 0x160EF8…d818347E222221.64748086402 ERC20 From 0x2BEaFc…2e4A8063 to 0xa26f0B…DAe94F7615000 USDT From 0x45b7d4…5959b833 to 0x5Dc201…ECFcf09150000 USDC From 0xdF2A9a…a66710F2 to 0x571093…fA3872D9100 USDT From 0x5Dce6B…cbFCF091 to 0x45b188…0259b833100000 USDC From 0x7c4dE3…6acD0b7F to 0x675156…763E74431 ETH From 0x2D1915…cE25bFaD to 0x53d895…9277cA372 ETH From 0x6950e1…843D9AC3 to 0x0f92Ab…447Bfe3220442.829024 USDC From 0x3EEd99…DC92c749 to 0xb227b6…4106F6782500 USDT From 0xe801c2…9E519Aed to 0xb6191D…fd35654F5958 USDT From 0xAe8fdd…91C2574c to 0x8C7A00…7d905C4615.5 ETH From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E1453.2 USDT From 0xC6Cd68…60730d26 to 0x6d5cC5…D2ef25E5316.9999 ERC20 From 0x9ABa08…59943418 to 0xD06375…eA0F410C100 USDT From 0x62f6eB…f04D6894 to 0xe2003f…c653C3Ae75000 USDC From 0x36d4c2…6F1f5FdF to 0xB077cA…4b8C57672 ETH From 0x808B41…3Feb4091 to 0x83De4F…b20651309.899996742431595 ETH From 0x91E1A2…2b0bc497 to 0x120716…7023b2711 ETH From 0xF0E3F3…24D9fF00 to 0x080A24…1e49902710 ERC20 From 0x065612…9C196a05 to 0x80E8f0…d5daDe93335 ETH From 0x88bb05…CE97b0f2 to 0xE9A457…40141f9430000 USDC From 0x563832…FA22394f to 0x24b6E4…F941daED4596.04 USDT From 0x531a38…EaFE09c4 to 0x55B0aF…F71795D74.8667e-8 ERC20 From 0x33A88D…4c21860c to 0x409215…26c961586000 USDT From 0xA06171…cf85EA6a to 0xf3836b…269A407c80000 USDT From 0xB29250…7AC39638 to 0x7F7525…fC704977324022.332321 USDT From 0x9DB6c9…122467EB to 0xe4571E…59d3dA824.275255472254776 ERC20 From 0x59fAC2…482a4dA2 to 0xc11BFe…F34345964.5595934644798355 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000077167277480516 eth 0.000077167277480516 ETH
0x96e5f9…a7e0e3e4	23252589	Sat, Aug 30, 2025 7:53 AM	0x2b4820…81D625fa	From 0x2D3374…66E71787 to 0x60B051…C8546Cd320 PYUSD From 0x33A88D…4c21860c to 0x5812de…72F9316119800 USDT From 0x82fA54…37734b3b to 0x15bCce…65ef477A10 USDC From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf499381.96 USDC From 0x15d1a7…62DAb944 to 0xDfEaf5…2FC010E20.9737886016739001 ETH From 0x48De6A…98A7481a to 0x373ab1…AFbf3b05150 ERC20 From 0x9Fd477…6d5ad615 to 0x2BaE6B…30e02E4E1e-8 ERC20 From 0x823D38…035CF412 to 0x2AF7A1…d2514ca1983178.9950177368 ERC20 From 0x558ae0…E7eDbDC6 to 0xF6f0f8…73c8BCeF132212.11 USDC From 0x2D1915…cE25bFaD to 0x53d895…9277cA372 ETH From 0x752ced…bd8Dfee3 to 0x60B051…C8546Cd31.758883183518933 ETH From 0x125774…137d1CbD to 0xbb722F…45Ea2a8E1 ETH From 0xFCe221…D76de39d to 0x5fc698…556090d41.474862667595452 ETH From 0x45cBe6…99348f53 to 0xDfEaf5…2FC010E20.9736984551932452 ETH From 0x33A88D…4c21860c to 0x409215…26c961586000 USDT From 0xC52ed3…19dA6F1E to 0x7f09D3…64effaB91.365977799933451 ETH From 0x46a705…FEd224C8 to 0xB2c2EF…C43CfD4f6550000.00002 USDC From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E1453.2 USDT From 0x3275a1…b0113eC2 to 0xFe2677…f1431D6a35 ETH From 0x9C5017…f0b26D5d to 0x512621…Fe9a9F6B1007 USDT From 0x0Ea5E0…29CCC196 to 0xAb78ce…570a59878501.70034 USDC From 0x82fA54…37734b3b to 0x15bCce…65ef477A10 USDC From 0x808B41…3Feb4091 to 0x83De4F…b20651309.899996742431595 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0x5A2556…017D8b54 to 0x1E9b06…6258a7932.97877438 ETH From 0x558D03…33DE1A78 to 0x6A6829…1c6FB9f046000 USDT From 0x82c061…2F85D24F to 0x3725aA…Cf6141000 ETH From 0x2f6DA2…f09dE717 to 0x1559ae…E85B75E7895.0279102249489 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.0000319753009718 eth 0.0000319753009718 ETH
0xa8ffda…3ba67879	23252587	Sat, Aug 30, 2025 7:53 AM	0x2b4820…81D625fa	From 0x93d1b2…7d130901 to 0x1c07be…0ADFCb529987.45576 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0x096800…cE2e770B to 0x500A61…9781faCd5000 USDT From 0x81a7b6…BE81f9ef to 0xae9261…8eE829760.2000767228428 ETH From 0xa41935…1EeFfc0A to 0x2EF5fC…d7F71C374000 USDT From 0xA07822…1d134266 to 0x90cbC8…9bE2F46b210.2736540966282 ERC20 From 0xAe8Bb8…A05eD2eD to 0x74d01e…bC016631360 ERC20 From 0x350d47…ea003B80 to 0x257B05…3b76CDab38335 USDT From 0x16ff8A…69172507 to 0xEE3016…5E07BB2520.225814326392463 ETH From 0x170022…D1B4B375 to 0xA38025…cCfF19Bf5.300380123085745 ETH From 0x2D1915…cE25bFaD to 0x0C6228…bb2153860.3 ETH From 0x20BF69…6cbcCfB4 to 0x7Db5e6…89ec644A10 USDT From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849427545.625067 USDT From 0x7885e1…51c10F40 to 0x88886b…fC58F9466.48365739544981 ERC20 From 0x391d2F…3CBfcFcB to 0x8cE4A1…07DC2B1519430 USDT From 0xFaEc7f…daFf792D to 0x20B5dC…81bCcfb411437.56173 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86588774 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA27249820 USDT From 0x2D1915…cE25bFaD to 0x53d895…9277cA372 ETH From 0x66EdA9…75Bf5967 to 0x417dC1…719e85C489000 USDT From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb57181.95 USDT From 0x5aFD15…8357FF50 to 0xe5d4a5…DE6f96260.47 ETH From 0x3E83f5…20DB7F14 to 0xE81c5c…829C3C4e20000 USDT From 0xF48CaF…fe8A610F to 0x83De4F…b206513029995.570366 USDC From 0x128f99…299268a4 to 0x773FFF…83FF332010 USDT From 0x59664a…79C63422 to 0x2Ab971…De0602e084016.299162 USDC From 0xA4E931…a438F464 to 0xE386A3…450E69976000 USDT From 0x602415…CfD35942 to 0x9f6bFE…65Dd420E5200 USDT From 0x8A783E…C0B58fB9 to 0x80Beb0…D5d072d923580 USDT From 0x170022…D1B4B375 to 0xA38025…cCfF19Bf4.396576483411236 ETH From 0x531a38…EaFE09c4 to 0x3f82Ec…c257e1D321333.00612 USDC From 0x5Dce6B…cbFCF091 to 0x45b188…0259b833100000 USDC From 0x6950e1…843D9AC3 to 0x0f92Ab…447Bfe3220442.829024 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000034805933862 eth 0.000034805933862 ETH
0x784416…c27cdc55	23252572	Sat, Aug 30, 2025 7:50 AM	0x2b4820…81D625fa	From 0x1FE833…Cb912492 to 0x8a3CD9…0d7F37a110015.796145639999 DAI From 0x64c536…4f2F11ac to 0x9Bb5c7…22c2d33b70000 USDT From 0x505a2E…dE4Eb112 to 0x6576A7…Ee63db010.03156014492960453 ERC20 From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D100520 USDT From 0x335f5c…50CFAe7A to 0xF39BDe…ff0DeF4d2844.752967 USDT From 0xC9B87f…3bc3a007 to 0x47CB65…b72c791613 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0x36d915…06254Cc8 to 0xC7a944…bE5e8B8C20000 USDT From 0x726580…fa8665e2 to 0x26f28e…dfb183A111.3106 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E012.106274952 ERC20 From 0x298918…07A2af25 to 0x3a92B6…C85d51F53000 USDC From 0x576761…0B5e9CAe to 0x48f69c…Bce26bCA3000 USDT From 0xF7c38d…1f3c9fc5 to 0x409215…26c961584295 USDT From 0x75FC0e…95073D56 to 0x4a6C7d…72BE0Ae0542828.379124439 ERC20 From 0xA046f9…C375dc54 to 0xf8A267…e0a323dB975.462298 USDC From 0x97edCb…29aF7840 to 0xa7c28f…1b0DB22a244053.17667 ERC20 From 0xE1b509…6d845Ca8 to 0x3cE651…3098Fa5c10101 USDT From 0x289E26…4B44A190 to 0xB26634…89A0ed1321678 USDC From 0x91E56E…05F2f973 to 0x88886b…fC58F94650.583428934484154 ERC20 From 0x616767…1Cf0bA9e to 0x016B9a…Bd2ecE7D79850.175 ETH From 0xC3959d…F58B955f to 0x29Fb34…F0002a5620.236398186058942 ERC20 From 0x3c0cC6…15e62899 to 0xcABDa9…3009A07D78.5 ETH From 0xA56115…1eBa84f7 to 0x0e2F41…1567f861150000 USDT From 0x47cd60…ec2c7916 to 0xc9be03…e197a00756.15 ETH From 0xf90198…78fC358e to 0xD6ecf1…EBDF0CFE15000 USDT From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac5000 USDT From 0x961Ea3…b0Ef9869 to 0x36d61a…84254cC820000.01 USDT From 0xFb5e60…75a6cC17 to 0x0dBa18…Cf25878B24678 USDT From 0x7F85Be…7142d0a3 to 0xe24af9…afa40DA61429 USDT From 0xE6975E…96ff7A55 to 0x3Ef969…ce3f77E09999.167068 USDT From 0xaf7664…C2d8b493 to 0x53F870…98319D631 USDT From 0xe2861d…DE5a6eF7 to 0x484343…44AD367d39647.60531 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272159398.98944 USDC From 0x3f73F4…A42EBc6D to 0x72e88E…6155f6a11.5155e-7 ERC20 From 0xbdEb0B…c0B92a90 to 0xbd5b12…1D14D80D36647 USDT From 0x76bF38…408626E4 to 0x2486Da…8e617E96696.0687295787825 ERC20 From 0x3cE7c7…f898fA5c to 0x3b00b1…f4098E6620101 USDT From 0x66EdA9…75Bf5967 to 0x41712a…129e85C4100000 USDT From 0x8dC3a5…a1376039 to 0x4Ccf61…cbE0C1D61000 USDT From 0xde47BD…fb2F4E9e to 0xC01aD1…433CC0f1901.2860616475125 ERC20 From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C69771000 USDT From 0xc70b6E…8032074F to 0x4f9354…E2EA9004917.569595 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000047670408385732 eth 0.000047670408385732 ETH
0x7ca05f…477ee02f	23252562	Sat, Aug 30, 2025 7:48 AM	0x2b4820…81D625fa	From 0xa12F64…19a8a2DC to 0x111b52…dBCD858D56616 DAI From 0xF55d52…A56365c3 to 0xD5912C…6351aFC05500 USDT From 0x000000…bdDD6BaD to 0xA3ACEE…0CAc5c1C8000 DAI From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0x753E44…7fb9c9f7 to 0x9a57a9…824DbC062189 USDC From 0xc87648…3e7993BE to 0x72D257…6c911D230 ERC20 From 0x02BA04…7350132F to 0xC01aD1…433CC0f11267.449529193977 ERC20 From 0xc04419…24bF83CC to 0x111b52…dBCD858D19978 DAI From 0x665275…70045320 to 0xCb12Be…7e5E4323303.71144825 DAI From 0xe27669…c7f4100c to 0xb44f5E…aB7c68eF4000.772697707168 DAI From 0xb6B92e…3C7500C2 to 0x470499…D4654F1A2000 LINK From 0xB6878C…6022dD5e to 0xE261e5…1D73ec3350.301 USDT From 0x555A30…032a838c to 0x93Af2A…02bC36003.52408 WBTC From 0x46C04C…eaE39177 to 0x05226a…570b5152427.35042735042737 LINK From 0xEB183f…Dd12F3A5 to 0xF39BDe…ff0DeF4d190.87 USDT From 0xE1b509…6d845Ca8 to 0x3cE651…3098Fa5c10101 USDT From 0x36a816…A877E08e to 0x4A5893…94813Da00.0926345 ERC20 From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D100520 USDT From 0x413551…82a3451B to 0x7C892D…2487853878 LINK From 0xf90198…78fC358e to 0xD6ecf1…EBDF0CFE15000 USDT From 0xC3959d…F58B955f to 0x29Fb34…F0002a5620.236398186058942 ERC20 From 0x3cE7c7…f898fA5c to 0x3b00b1…f4098E6620101 USDT From 0x6AaEe6…5Dd534a4 to 0xaCA452…E0a16DaF10000 DAI From 0x96E601…434fCA47 to 0x011355…aEC4132c31900 USDT From 0x1A9109…2dbaFE05 to 0x2EE4f7…D0ac673329586.497602 LINK From 0x908ebA…1a0b3b09 to 0x6db577…02D520c20.051861746872 STETH From 0x4B1A85…94F01470 to 0x111b52…dBCD858D304822 DAI From 0xAF77A1…6D35E83A to 0xF7282D…De8D799230000 DAI From 0x13A5DF…e6B66C4C to 0xB70d22…4404859610 WBTC From 0x3f73F4…A42EBc6D to 0x72e2bD…8438f6A1151550 USDT From 0x3C5693…7C8588c2 to 0x74bDE5…430177940 DAI From 0xf72C05…808D7992 to 0x71c223…50DcB33826089.878999999997 DAI	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00003996563331068 eth 0.00003996563331068 ETH
0x003537…4b1cbf46	23252558	Sat, Aug 30, 2025 7:47 AM	0x2b4820…81D625fa	From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c350000 USDT From 0x6fcA17…A6554415 to 0x6db577…02D520c20.064209435474 STETH From 0xA01Ff1…7c8ecf91 to 0x0FC94B…88608E6d177.049976 USDC From 0xB6878C…6022dD5e to 0xE261e5…1D73ec3350.301 USDT From 0x0aF4a7…31338dbA to 0x370598…F607009F1000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000012012218438935 eth 0.000012012218438935 ETH
0x74f329…82fa199b	23251149	Sat, Aug 30, 2025 3:05 AM	0x2b4820…81D625fa	From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A1400.70633287 ETH From 0xcC62B2…5234470C to 0x129483…0716Aa1c5.4204 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c99.707440001 ETH From 0x1da085…76763003 to 0x92206b…6890E29710.6 ETH From 0x4Fb161…9e86cAFD to 0xaA6EaE…6A317Fbf9.88 ETH From 0x2925D3…95071d7F to 0x50c474…B9B2A41c3.083894086 ETH From 0xc697A2…f4F42A24 to 0x6515c3…2527a4835 ETH From 0x53bFd0…6557d1Dc to 0xa58bF9…0f0dA2Cc11.6 ETH From 0x8f1E5D…47FAC511 to 0x24275a…085ba47c7.29304 ETH From 0x210d5F…38B9E955 to 0xAf77a6…1335e83a36 ETH From 0x836aE7…C5e944F2 to 0x19811B…E6D50C814.2235 ETH From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b0.10016 ETH From 0x643b78…BE067092 to 0x290B79…0eF173Fa11.075343741605424 ETH From 0xAb5307…62C8CD48 to 0x69F46A…6F038CC738.34 ETH From 0x407e26…9A53d67a to 0x437fbb…bA2c981C70 DAI From 0x12355E…1df2B36d to 0xe984Ed…C2f1063459490 USDT From 0x9BEEB6…7d55684D to 0xE66cCC…fd66F6bb50.012498123281006 DAI From 0xBbB974…1E834BD3 to 0xb44da6…a0334812183.39 USDT From 0x357Bad…be958329 to 0x3003FB…8a3B392011.15221000529112 ETH From 0x7c7225…00792670 to 0xe984Ed…C2f106344240.899547 USDT From 0x15e761…3f71b80E to 0x7AeF31…f45E679011.4 ETH From 0x07F1d4…ECFb014C to 0x5344A5…FB0c89e07.15 ETH From 0x27A4D3…1A871327 to 0xf6d844…035b2AeB78.33461293666265 ETH From 0xe437C5…0bc46Ed5 to 0xc13CFb…45E30C590.00002885979341 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000039084222514536 eth 0.000039084222514536 ETH
0x97c419…dde81ee2	23251119	Sat, Aug 30, 2025 2:59 AM	0x2b4820…81D625fa	From 0xd75382…71019102 to 0x3Fec54…ABe0C14B3.085294088 ETH From 0xDed723…1290937c to 0xBF6a15…82b25Da43055 USDC From 0x9b752D…177d8EaD to 0x72c583…310C3EDF6.65976 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c99.707440001 ETH From 0x27A4D3…1A871327 to 0xf6d844…035b2AeB78.33461293666265 ETH From 0x594B8f…6De7669B to 0x5FAE1e…F79c133D3.208689841 ETH From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b0.10016 ETH From 0x4a71eF…040865A3 to 0x19811B…E6D50C813.0071 ETH From 0x022Bb5…9081dDe0 to 0xbF6949…46ded26217.04662677602245 ETH From 0x35080c…10B77777 to 0xa2FFcb…21ceC2c3582.708 USDC From 0x11F339…ec0c9b17 to 0x66bAF7…Fc30376f60 USDT From 0xbA70A7…d0c61ddD to 0xAB8Ebc…60f0d6371 ETH From 0xdf66e6…bB6995cD to 0xBEe756…b6E126f80.02316176 ETH From 0x244Ee9…4cEe8403 to 0x09Fb17…Fa6b582712.52999471 ETH From 0x286B7d…492Cb56C to 0x27A43d…Aa87132774.33465677472208 ETH From 0xCa0A94…45866521 to 0x161B5b…69a7D28f14.561537485933487 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00003140174931276 eth 0.00003140174931276 ETH
0x867e06…1d8b23b8	23250999	Sat, Aug 30, 2025 2:35 AM	0x2b4820…81D625fa	From 0xaeC5A6…b53872dc to 0x23110E…5046bE9b0.10016 ETH From 0x841AcC…43D5cF99 to 0x8E12f0…6261cFbD2.993487806246694 ETH From 0x120Eca…6987cABD to 0x9c6adB…633A1Dfb3.58468 ETH From 0xD92Ad3…fF0911b9 to 0x90B565…7C6F30668.5 ETH From 0xa808b7…ce2A6180 to 0x2bC7a2…998363413.89804732810443 ETH From 0xbAEcB8…69dC9897 to 0x2Db250…23d3e9642.93953 ETH From 0x800b1A…1d9Ef8D3 to 0xD82938…8C2d0a0b3.68613068 ETH From 0x8D378B…9B1A12E5 to 0xD4ee60…91E67511130.68 USDC From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c49.580120001 ETH From 0xF6A1F0…FDa8590E to 0x1f16f7…981aF9cA0.699942965859467 ETH From 0x82C150…6fD604AE to 0xBE7395…f4FAe26d5.62519258450281 ETH From 0xA2BFc2…f46A2f40 to 0x773477…9edf67cB0.006885184474661 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f3 ETH From 0x7a650B…B75E928a to 0x30FE31…22D556693.105178342 ETH From 0x1D462a…752C7069 to 0xBAEb47…88DC98972.90199 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7 ETH From 0x8412F6…11118a6D to 0x8FCDfc…349668446.689573252851692 ETH From 0xC999EF…2BEf9b6F to 0x96f0AD…DA1c72710.499948254663434 ETH From 0x66Ed3A…ABC47318 to 0x12057b…5887cABD3.55458 ETH From 0x9Dcbd7…4bb43222 to 0xb0CE1f…75eAf7021000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000035176985557092 eth 0.000035176985557092 ETH
0x01741e…68e11304	23250983	Sat, Aug 30, 2025 2:31 AM	0x2b4820…81D625fa	From 0xEC3a4A…687b70e7 to 0x013Ee9…dF54414d33658.24207 USDT From 0xF38a69…5DA251Ea to 0x2C7900…5Ba2072f1 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.76e-16 ERC20 From 0xdBF318…104F2052 to 0x131Bfc…f5457BE21000 USDC From 0xD4bCad…6503366F to 0x8c87E1…38f48f1B300000 USDT From 0xaf6382…332BC157 to 0xA6d8e4…2d162e6a200000 USDT From 0xA6021A…095B3e2C to 0xc7e531…2C98575B0.1 ETH From 0x11e048…F7b757b2 to 0xCf018f…69CCb8B6215064.31598968356 ERC20 From 0xb4f622…280D8cAb to 0xB30837…26c7028D0.002451638225620081 ERC20 From 0xdD33cb…A396AcFA to 0xD6FB55…43381bFd1994600 ERC20 From 0x8c8eB7…0ef48f1b to 0x2B1aB4…85Ee9A27300000.01826 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7 ETH From 0xFE3546…4e4E5359 to 0x6744a9…DcdFAcB5211037.25827579957 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81240000.008012 USDT From 0xD95B4C…f1032c93 to 0xCd0683…3F79B3F783050 USDT From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x09Dbd2…ba1E8537 to 0xfDF140…4613A0890.4338394793926247 LINK From 0x0B369f…19BcA418 to 0x240b9A…cdC5745E2000 USDC From 0x8B2E13…75817f15 to 0x7e185D…E5e0ac853.107291952 ETH From 0x36197a…067c2c8A to 0xAEF735…471d4A34204250 USDT From 0xeBED84…49E1C2a4 to 0x47Ba32…609b710A281281 USDC From 0xA0939D…01F80353 to 0x9A83be…52e2A38b0.0987 WBTC From 0x41e1Ca…ff217a2C to 0x8D07A6…3Fc72A771 USDC From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B26000 USDT From 0xE99bcc…66C6fEe0 to 0xEfAeF6…64DAB49F238.74686611391192 ETH From 0xE93e18…F3a69FE1 to 0x33f292…31d31d85199999.99999999997 DAI From 0x10c470…8E81220C to 0x4c8426…84F306bB10340 USDC From 0x57dfeC…821fA2A2 to 0xB16206…d99360Fa3.108394007 ETH From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c49.580120001 ETH From 0xE47c8a…B6980C74 to 0x52da49…39833D1910000 USDC From 0x3dE4b7…C19B6714 to 0x18Cfff…C905cd35100 USDT From 0xAf7635…5bEAaFAf to 0x6AdF83…e8D5BB05101388 USDT From 0x1c8636…871F8e0c to 0x763b4f…F7bE314D564454.9379515349 ERC20 From 0x26e3dA…1372B510 to 0x504Ad9…706056fD0.323 ETH From 0x7E6834…fDE209F7 to 0xbA82de…A218e4B48000 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00004992025858665 eth 0.00004992025858665 ETH

First←Page 7 of 11→Last