Address 0xC625f8a89DF761d5Ba0F298E164bC95984Df5E4B

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
0x188aaa…69f70512	23155217	Sat, Aug 16, 2025 5:52 PM	0x6cBB0D…A7Af73E4	From 0xa904cF…87bf3d78 to 0x374C1D…2D5c52e511590.022278 USDC From 0x040F8D…3b229DF4 to 0x97EBcB…755660585821789.805853 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35740000 USDT From 0x590984…2e1C4623 to 0x16be82…D4B1Fa9349847.9 USDT From 0x64fB7a…00678c07 to 0x2a7027…158939a61.928215e-8 ERC20 From 0x22e917…83005C81 to 0xBaCcEE…006553601000 USDC From 0xD9311D…0dA63214 to 0x93B1Cd…70Bc6ef3300000 USDT From 0x651641…fED2022f to 0xedC1e5…39BFbee94466.5628 LINK From 0x0AF2DE…BC25bA8F to 0x5A1E87…f878558E100 USDT From 0xeFd2fd…c612Ec4f to 0xdF0f44…6C538F3d1.98411839e-10 ERC20 From 0x341Beb…E65d31b9 to 0x65E406…Dd03F9bC0.07734400916736509 ETH From 0x950d9d…62eA2E0d to 0x8dE9D9…B0cc676F0.1 ETH From 0xb8ee0C…91b2CFa8 to 0x591dF3…A53f69926750 USDT From 0xfDBEF7…27B4b038 to 0xa66044…29f938591172.361334 USDT From 0xA9Fc7F…26fD3DE2 to 0x5C7cf9…02Ad1931100 USDT From 0x1Da815…34b6167F to 0x7e8C29…9d5711743432 USDT From 0x849206…6CCDb09D to 0x15E2B7…140889781000 USDT From 0xB48D76…2bbf57F9 to 0x89F1c4…4F8cDBBe200 USDT From 0x7d1631…69Fe60DE to 0x6a769b…3e67819d2500 USDT From 0xC47C19…7AD569Bf to 0xFDF9EA…4590F9B2100 USDT From 0xA7D470…2639b4b3 to 0x019bbf…51827853550 USDT From 0xBEd095…0ae8610B to 0xf0FB15…3F7aCE6F4.97151294e-10 ERC20 From 0xEFEF30…73fEBC5c to 0x5C4ecA…b02a534D52050 ERC20 From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xE57e42…401be175 to 0xEc2e1E…F84ad78912623.76726258 ERC20 From 0x339ACe…B658D945 to 0xc0302F…104f58045000 USDT From 0xc463BE…71C279e1 to 0xF15B00…6A57b1Df1500 USDT From 0xA40ff4…7c37b8Ed to 0x73B582…d5B6087c10 USDT From 0x8399BC…4c08B8B3 to 0x62d33B…7cDA58761008300 USDT From 0x7BCdEF…80F1FF76 to 0xDF4179…F66cB3093 ETH From 0x6906CB…B141D001 to 0x20a1d7…0929668D10000 USDC From 0xC2Bb9f…3CB79b74 to 0x8067ca…266c267821772.72 USDT From 0x8152e9…438c2A32 to 0x0F3faF…1C4bC6Bf10330 USDT From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDC From 0x4AAeD7…1AdA5A97 to 0x3CD018…14cEAE4D28208.6 ERC20 From 0x79E448…31708565 to 0x7fBcEf…9B44935C67800 USDT From 0x7863d3…7FbD17fb to 0xe22863…0522eFbC3.5 ETH From 0xD2F960…A98b1e9a to 0x970093…3bc8695d20000 USDT From 0xac0CB0…869470da to 0x09531f…800C98564.105e-8 ERC20 From 0x0f6637…18d8F994 to 0xc5d3CF…Dd6D2d7610707.07 USDT From 0x47e809…83a5AE26 to 0xab37f8…94a25Cd01826.919 USDT From 0x3fcbeF…3279c1F6 to 0xcFD1eD…80FabE562.53955e-7 ERC20 From 0xAd31E0…f543c55c to 0x997ad3…41BacF061e-9 ERC20 From 0xF26f39…D1aF756D to 0xBCd6ba…92a3cf4e1.9161129989e-8 ERC20 From 0x54FF8B…18921989 to 0xed15a3…d448be582.0014e-10 ERC20 From 0x9b5052…81555A5C to 0x614441…68a01718100 USDT From 0x3230fb…00C3838e to 0x468789…C778a9f851497 ERC20 From 0x961A98…42764E71 to 0x97d9DE…c7C78a9F5000 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000053498821377977 eth 0.000053498821377977 ETH
0xa10d67…d18527b0	23155180	Sat, Aug 16, 2025 5:45 PM	0x6cBB0D…A7Af73E4	From 0xCD1614…0f2a1f1a to 0xbd5BC2…99719de7100 USDT From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7910 USDC From 0x2D3fb9…cB21aF4F to 0xC7Bd6A…fc91a019512 ETH From 0x6c2bD0…38E3e409 to 0xDb14CB…e34381FA100 USDC From 0x0356e4…14DebED8 to 0xf85c16…2aC5B4930.1 ETH From 0x74B8Df…EF11cD54 to 0x37bc07…85eBedA710 USDC From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDC From 0x6906CB…B141D001 to 0x20a1d7…0929668D10000 USDC From 0x0db4F1…F8C5117d to 0x7067E2…59C6742C2.892800818e-9 ERC20 From 0x2eBA14…fA889A40 to 0x2E9BC4…A198526448488.566677 USDC From 0xFAC591…Eb4c1781 to 0x8B3937…D29cF0961500.5977 USDT From 0x760357…25d10007 to 0x91C37b…040d2AF4200000 USDC From 0xBEd095…0ae8610B to 0xf0F6ff…da10ce6F4.97151294e-10 ERC20 From 0x84Fc76…43D3eA0e to 0x39D489…c202ED4e237952.000329 USDC From 0x6Ad8DD…66D5bb05 to 0x2e6C5c…836F8C5E2.0157e-10 ERC20 From 0x7863d3…7FbD17fb to 0xe22863…0522eFbC3.5 ETH From 0xa3090e…263EeD54 to 0x4d3159…72c774085 USDC From 0x282FB8…351FB644 to 0x5EE77A…4Bb28f4A1.0124934e-9 ERC20 From 0xC932eA…4E67D795 to 0xbf1f0A…0FB671e74.990926112484635 ETH From 0xa299c0…022A5E1a to 0xA2d915…211C4Dc11.00001e-9 ERC20 From 0x74B8Df…EF11cD54 to 0x37bc07…85eBedA710 USDC From 0x849206…6CCDb09D to 0x15E2B7…140889781000 USDT From 0x115255…26de625D to 0xfe5078…7bF0978f9 ETH From 0x2Eb39A…Cf04f06C to 0xAFDbFa…ce7D5A083 ETH From 0x753553…184DC05b to 0x6ea28E…7298463640000 USDT From 0x2aA1B6…70A2f16f to 0x74d01e…bC016631600914387.2053933 ERC20 From 0x6BAdb3…7F05cF86 to 0xC7Bd6A…fc91a019160 ETH From 0x7BCdEF…80F1FF76 to 0xDF4179…F66cB3093 ETH From 0xe6DD24…a23EEAC9 to 0x1b8949…4be0Fc5a10 USDC From 0x9A5e0D…d165114E to 0x59F307…3729f35740000 USDT From 0xF1771F…B9d805c5 to 0x076F57…C9249d0B55000 USDC From 0x950d9d…62eA2E0d to 0x8dE9D9…B0cc676F0.1 ETH From 0x141597…f2fC29a8 to 0x19197B…220547409.00175774441192 ETH From 0xC97025…F8bc28DC to 0xeFc6b1…7a3579ac13.6 ETH From 0xD9311D…0dA63214 to 0x93B1Cd…70Bc6ef3300000 USDT From 0x7a9A51…9c2637E2 to 0x21f50D…Cc1818E3135.76715796181216 ETH From 0xba7850…5d13EFFD to 0x53a02b…063B854d200 USDT From 0x9c87E5…04De3E27 to 0x519fE4…605240509107468.123861566 PEPE From 0x99F1aa…992408cA to 0xaD1ec3…0C0796d226089.280163 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0xA858E1…08598025 to 0x573054…AAE711cd5.1 ETH From 0x42DE79…41cF8499 to 0x1D0638…2006DaE10.000102565765811066 ETH From 0xB14a43…41011Beb to 0x91c1Aa…4481694E199999.99999999997 DAI From 0x22e917…83005C81 to 0xBaCcEE…006553601000 USDC From 0x37F455…FC150Aa3 to 0x790CC2…2A77D8080.00340892 ETH	0x183aCC…6782f641	0 eth 0 ETH	0.000057789609163502 eth 0.000057789609163502 ETH
0x3c9505…170b9121	23155158	Sat, Aug 16, 2025 5:40 PM	0x6cBB0D…A7Af73E4	From 0x39177b…f12EC3cb to 0x47De9A…fA77801A0 ERC20 From 0x6Bc8b6…420B56b6 to 0x3a347b…2A16c22624656 USDT From 0x087c23…66D048eA to 0x5f0ff1…3Ff23a4e304.893334 USDT From 0xBc2b8D…e6e0A261 to 0x442E73…1444A59950000 USDT From 0x573D21…181B4F14 to 0x01692B…473a66cC100 USDC From 0x339ACe…B658D945 to 0xc0302F…104f58045000 USDT From 0xb1aeb7…eA4cef65 to 0xD185fB…A5FD0E5C3.24e-9 ERC20 From 0x5678Dc…736212cF to 0xB14cC0…69011BeB199999.99999999997 DAI From 0x77e903…42797a27 to 0xf2D8D2…b5b3967130000 USDT From 0xd26670…645D382a to 0xF3036a…aE853b7E21700 USDT From 0xe92e65…18c5a03f to 0xe50311…99920A7B5e-7 ERC20 From 0x076dba…38249d0B to 0x92d0Be…6630fc1855000 USDC From 0x9ebd3A…73f11151 to 0xfd0533…09B312346.014685315e-9 ERC20 From 0xf994eb…A7Dbb7DD to 0x33394C…2cD155b180 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d500039.447691 USDT From 0xd3C3F9…97a93fc4 to 0xc842D2…5fC3d9f94.411699415787919 ETH From 0x754320…E09cF236 to 0xAd9bBa…47803DA10.002586737302893065 ETH From 0xb5F15E…E3bdaC5A to 0x5410E5…F622C4b81 USDT From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDC From 0xBf4B61…84c6CE28 to 0x2Ac667…CCD912261.3593e-10 ERC20 From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.005677882376988678 ETH From 0x2748eA…D47D2Aec to 0x67Aa87…E62A48cc1 USDT From 0x7700A3…3F5D530d to 0x72b952…8dae55921 ETH From 0x082D23…82b8Ba1c to 0x4F9C39…72470c354.899599e-9 ERC20 From 0xbaf215…681b69f6 to 0xA079F2…5CD0Cd8b1 USDT From 0xaaBD21…db7c0568 to 0xeE7Aa9…783B4055125073.640133 USDC From 0xFc7e2b…880Bc88c to 0xa4698B…4c932C1920507 USDT From 0xb55bfa…20D8A90A to 0xeD2847…B5F9eFf010 USDT From 0x3203BD…092C67e0 to 0xCd5405…cFd066B310 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C67800 USDT From 0xEFEF30…73fEBC5c to 0xDd92B2…fA4c0dd81003.940632 ERC20 From 0x328009…37652B25 to 0x4355CA…4bCD545625000 USDT From 0x550cf2…D4025923 to 0x32d04a…38638Fd8631.84 USDT From 0xA1fee0…12b19a38 to 0xa3f8E7…8a2D09a30.1 ETH From 0x18a654…66afc7Cf to 0xF0eb07…0B5273c35083.284164662098 LINK From 0x01cDA1…69169aa8 to 0x6A4d9D…12db8aB01000 USDT From 0x7356A0…59b81F4b to 0xbFE971…86974D493941.9429 USDC From 0x1C71fa…BC92B518 to 0x439Ae9…78640F933800 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000058391574573668 eth 0.000058391574573668 ETH
0xe3ba2b…88fa4e34	23155124	Sat, Aug 16, 2025 5:33 PM	0x6cBB0D…A7Af73E4	From 0x8F08D5…85b31bc2 to 0xC3AFE8…E5023dD64.33603864 ETH From 0xd3C3F9…97a93fc4 to 0xc842D2…5fC3d9f94.411699415787919 ETH From 0x0D104f…8B938E74 to 0x70F778…b17BD5Cc7.478333041008929 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e205132.85 USDC From 0x398eb7…206f461f to 0xB26f02…b498a57013.675873095360648 ETH From 0x72b16f…9EC201Fb to 0x24B5B0…861E363410 USDC From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0x5678Dc…736212cF to 0xB14cC0…69011BeB199999.99999999997 DAI From 0x5Dc919…362702ee to 0xC86B30…d5AdB04C1000 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e199999.99999999997 DAI From 0x4bc670…68bf9674 to 0xc842D2…5fC3d9f94.389100575787919 ETH From 0x9f8f2f…0d313F58 to 0xe3e33a…3c755933249069.68178 USDC From 0xa74825…ED59b189 to 0xC389ed…48016F633 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f560 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x9f3275…05a43CC1 to 0x90ecB6…EdC1eEb910 USDC From 0xD7e17E…89263235 to 0xc842D2…5fC3d9f94.52887527357298 ETH From 0xaeF5d0…bAF45966 to 0x9Ca621…FB8997c25.08 ETH From 0xAa96d8…0DE8ad05 to 0xd0FF6F…cBe11bd42.660850516e-9 ERC20 From 0x7700A3…3F5D530d to 0x72b952…8dae55921 ETH From 0x1e801c…d8b694B4 to 0x8c5D6C…0233149D100018.903572 USDC From 0x760357…25d10007 to 0x91C37b…040d2AF4200000 USDC From 0x4f1a5a…e230D17e to 0x056A4C…5e73FD92505178 USDC From 0xc84FB5…07C3d9f9 to 0x7A842d…67FC9E6518.97817 ETH From 0xDDfb92…d0B26008 to 0x239986…f1d7068a100 USDT From 0x573D21…181B4F14 to 0x01692B…473a66cC100 USDC From 0x720711…60297943 to 0x80a164…683253DD3.71 ETH From 0xe625F0…e46C64d5 to 0xA3ab99…E841748f1.5e-9 ERC20 From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDC From 0x5A0119…E836F435 to 0xfAfd6e…86e8b8091 ETH From 0xA4cC34…14453578 to 0x3c9c80…f6B87573100 USDC From 0x72b16f…9EC201Fb to 0x24B5B0…861E363410 USDC From 0xc03517…033D7277 to 0x165BF1…30B5Fd7310 USDC From 0xD1262a…DDBC55CD to 0xC57f1b…4D5A6cB36.988e-9 ERC20 From 0xf3c868…8Afd0127 to 0xDb214e…8e172bb40.06818228306102087 ETH From 0xEecEf4…02234de4 to 0xB67e28…509938468.020075e-10 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000044012698424746 eth 0.000044012698424746 ETH
0x9d6435…85fd758a	23155007	Sat, Aug 16, 2025 5:10 PM	0xD59B6D…645Bb484	From 0xD59B6D…645Bb484 to 0xC625f8…84Df5E4B0.001001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000012362985793644 eth 0.000012362985793644 ETH
0x0a8014…ba17a201	23154953	Sat, Aug 16, 2025 4:59 PM	0x16F09B…6E39b488	From 0x99F1aa…992408cA to 0xAd1e56…62Fc96d226089.280163 USDT From 0x2bDFc3…FF485568 to 0x5e8e77…Aaf45cd81916 USDT From 0xd13611…4483471b to 0x6CcaF6…378C51E9169 USDT From 0xC97025…F8bc28DC to 0xefCB85…572d79AC13.6 ETH From 0xCa9845…5DB9e03d to 0xb6FCF6…16f276C7895 USDT From 0x38cEA3…1b3536A8 to 0xAdDA73…602f6BE25407 USDT From 0xE57e42…401be175 to 0xeC2aCD…B64aD78912623.76726258 ERC20 From 0x3D2EE1…5266b49C to 0x24471D…d58D8EB550000 USDT From 0xB80034…0B3a89ac to 0xaB6928…34Bd88Cd42550.2 USDT From 0x2eBA14…fA889A40 to 0x2E9480…93c3526448488.566677 USDC From 0x938C1a…5ca8ac17 to 0x68820f…70CB31e24185 USDC From 0xfCe373…4230Dd42 to 0xA23649…0233131310 USDT From 0xC932eA…4E67D795 to 0xbf11D0…F58e71e74.990926112484635 ETH From 0xA858E1…08598025 to 0x573a59…de4411cd5.1 ETH From 0x7cd4c9…001CADBb to 0x205D4f…9CE860257163.893558 USDT From 0x7f477e…D7811E53 to 0x3d295c…770b84B6541.10071 USDC From 0x00FdAe…EaaacDCE to 0x3Fa216…4b10411949532.174 USDT From 0x1887FA…cE2c3Cdd to 0x75c24C…a3F30b6958.69678588238646 LINK From 0xb4EF00…3659ce94 to 0x9a8B44…0f490Dbf14627.646963 USDC From 0x347822…122C4A7B to 0xcb21A6…f2e61afA99956.95974303981 ERC20 From 0x0fa828…9bE77981 to 0x3F1069…161d7Ad835000 USDT From 0x1bB5f9…FC90CFA4 to 0x129918…8388d01422889.3606 USDC From 0x5a40DD…35BA095f to 0xe25a60…74bEe7673177 USDT From 0x6BAdb3…7F05cF86 to 0xc7bf24…3a5EA019160 ETH From 0xABf308…1B6F2128 to 0x0A94dc…cF7242B9919 USDC From 0x4f58a7…273AbAE5 to 0x5d5424…486169E81000 USDT From 0x0356e4…14DebED8 to 0xf85d91…FF2eb4930.1 ETH From 0x342f7e…57d1abc1 to 0xE04A53…B13e4d2C1857.4834028999999 ERC20 From 0x141597…f2fC29a8 to 0x191c0F…1b7047409.00175774441192 ETH From 0xa6f837…5e3dA46F to 0x3A3Bef…590e05bd467.019656 USDT From 0x2ef9FC…FE048bF7 to 0x85AF0E…49600A4280224.63 USDT From 0x115255…26de625D to 0xfE5829…045c978f9 ETH From 0x29DE4D…6eb79A12 to 0x57d8b9…AC734d0349000 USDT From 0xEAE6b2…138d4a1d to 0x739c69…9953DBB0100 USDT From 0xb1BdAa…4ACcbBd9 to 0xBEfe1a…362329fe50297 USDT From 0xeFd2fd…c612Ec4f to 0xdf04E1…04538f3d198.411839 USDT From 0xD5b320…C343B08c to 0x6e4a20…1595eF7910 USDC From 0xc9cb3D…DC9B7052 to 0x441560…CE18839b1050.34277 USDT From 0x0988aC…2bf9f7E0 to 0x1674Be…0089E58c7000 USDC From 0xb2202b…E92FbD9d to 0x79E4A4…77578565100000 USDT From 0xa3090e…263EeD54 to 0x4D39bc…1d7C740810000 USDC From 0x396d0b…931Bc3DD to 0x0B5213…6190f0735.350866044818398 ERC20 From 0x30c0aA…11381987 to 0x4B0900…75Aab8bd1000 USDT From 0x7a9A51…9c2637E2 to 0x21F03F…fB4918E3135.76715796181216 ETH From 0x29e85c…8A2069d7 to 0xe8EcFf…832A0Df63000 USDT From 0xB60647…8fe24d96 to 0x3F1069…161d7Ad826000 USDT From 0x0dfcA0…caC46835 to 0x474793…4c1928a5870 USDT From 0x254e25…683f5006 to 0x19781a…6eABed705000 ERC20 From 0x44d662…80781792 to 0x5CBA37…b6FEc900183883.5633988 ERC20 From 0x026CF6…a67fFD47 to 0x406e82…A86e3dbE3000 USDT From 0xc4b1f3…6A69AA4a to 0xDabFbd…9Ab123f71000 ERC20 From 0x2Eb39A…Cf04f06C to 0xAfd59E…04f65A083 ETH From 0x9F94F2…DAad8Ec1 to 0xB4d4e3…117487bE100 USDT From 0xBBe193…56764ed9 to 0x38Ae0B…3318c91a2582.245 USDT From 0x636631…0109602A to 0x4d01DB…e9ce7D39800 USDT From 0xd9C4e2…9216Ad8A to 0x0eAf8d…8f32e836300 USDT From 0x810B39…11FD5A1a to 0x70b71D…8602357819848.33 USDC From 0x313406…110E0e5c to 0x79E4A4…77578565157480 USDT From 0x760357…25d10007 to 0x91C185…53e52Af4200000 USDC From 0x17b700…5dbeB585 to 0x00c11A…d8aEEb295449.93419 USDC From 0xF1771F…B9d805c5 to 0x076d4A…a4Fe9D0B55000 USDC From 0xb6a408…7405FD06 to 0xC3cC94…0DC83F49999902 USDT From 0xBEd095…0ae8610B to 0xF0FB48…4F7ACE6F497.151294 USDT From 0x9a0612…d6719D5F to 0x8a95B5…d4E76a39100 USDT From 0x0a33e8…38736e70 to 0x5D6929…902C0BFA1500 USDT From 0x8Ff2c0…594c56DA to 0x824727…F2F0387990500 USDT From 0xB14a43…41011Beb to 0x91c18b…5478694E199999.99999999997 DAI From 0xD9486A…3c3fAb30 to 0x470962…b856FDa23080 USDT From 0x0d6b00…0Aae9183 to 0x3cafd0…F6C35511100000 USDT From 0xd6258E…442CcCbc to 0x45b42E…87Df3c9B43 USDT From 0x84Fc76…43D3eA0e to 0x39D8b2…ade7Ed4e237952.000329 USDC From 0xAbDbB5…c8dF18cb to 0x646e8E…2fB8E1A125000 USDT From 0x0e0b7f…A984b309 to 0x093f50…89c64dB01549 USDT From 0xD2c4cF…bAD93f45 to 0xD1f4b2…b91b614F199996.34000000003 ERC20 From 0x6F15E4…aCc20c77 to 0x1513dE…2016d440135000 USDC From 0x9D3084…630c64C7 to 0xa564B9…e5fdfC04150 ETH From 0xBBA544…791356E7 to 0xd54e2F…07C63aB3100.00280007840217 DAI From 0x8ce9E0…6a2993BD to 0x5C24df…0C62f85D278 USDT From 0xfd5A70…b49C151F to 0xd95C1B…fA569906400 USDT From 0x2D3fb9…cB21aF4F to 0xc7bf24…3a5EA019512 ETH From 0xFAC591…Eb4c1781 to 0x8B3D68…D922F0961500.5977 USDT From 0x144389…cC5233Ca to 0xf77843…09b1658a11000 USDT From 0x5C3035…5B9851a5 to 0xa93Ff6…81EE720a28000 USDT From 0xA97261…E650A380 to 0xAC63cE…605bCD9C1000 USDT From 0xD5d4da…7Ba66cdB to 0x948D58…E33941902000 USDT From 0x2Fa986…178652A4 to 0xbF902d…3059143D100 USDC From 0x74B8Df…EF11cD54 to 0x63E79e…9f1023de10 USDC From 0xB62437…CC509739 to 0xff1152…ce9602c63000 USDT From 0x42eb6F…22c0Bc78 to 0x47e9B3…0F539A770.1 ETH From 0x0C909a…F5945deF to 0x74B56b…3C48ae3B1200 USDC From 0x9AEF4A…068B4420 to 0x057987…aa1A1550500 USDT From 0xe6DD24…a23EEAC9 to 0x1B84f1…aa00FC5A10 USDC From 0x54FF8B…18921989 to 0xeD1412…3248BE58200.14 USDT From 0x33523b…4b507038 to 0x01449D…08B32711729.9 USDT From 0x0AF2DE…BC25bA8F to 0x5a1867…8948558e100 USDT From 0x4AAeD7…1AdA5A97 to 0x3cd74D…69Ceae4d28208.6 ERC20 From 0x566071…459BF196 to 0x79077f…8bBF7DF3105.593427 USDT From 0x6906CB…B141D001 to 0x20a836…9dAB668d10000 USDC From 0x040F8D…3b229DF4 to 0x97EbDf…3e9F60585821789.805853 USDT From 0x64fB7a…00678c07 to 0x2a7832…0F8939a619282.15 USDT From 0xfDBEF7…27B4b038 to 0xa6606B…25E838591172.361334 USDT From 0x651641…fED2022f to 0xEdc85c…13BfbeE94466.5628 LINK From 0xA40ff4…7c37b8Ed to 0x73b211…e3eD087C10 USDT From 0x79E448…31708565 to 0x7fb3D1…53C3935c67800 USDT From 0xdce81F…c5A9E2DE to 0xFf988d…dB11612A8659.17 USDC From 0x8399BC…4c08B8B3 to 0x62DddF…89B358761008300 USDT From 0x22e917…83005C81 to 0xBacA99…853953601000 USDC From 0xC2Bb9f…3CB79b74 to 0x806A6c…8dD8267821772.72 USDT From 0x590984…2e1C4623 to 0x16BD2e…32A8fA9349847.9 USDT From 0x339ACe…B658D945 to 0xC03484…701C58045000 USDT From 0xEFEF30…73fEBC5c to 0x5c4c01…882A534d52050 ERC20 From 0x819A4b…512B9B5f to 0xcb199B…51E5f5b1300 USDT From 0xb8ee0C…91b2CFa8 to 0x5913df…4DB369926750 USDT From 0x849206…6CCDb09D to 0x15E019…409D89781000 USDT From 0x9A5e0D…d165114E to 0x59f4F0…3ED3f35740000 USDT From 0x0db4F1…F8C5117d to 0x1AE731…4f162e872677.832876 USDT From 0xB48D76…2bbf57F9 to 0x89f0D3…b4A3DBBE200 USDT From 0x341Beb…E65d31b9 to 0x65Eb72…2CD0F9bc1189.617258 USDT From 0xD2F960…A98b1e9a to 0x970e06…618e695D20000 USDT From 0xD9311D…0dA63214 to 0x93bC24…f84c6EF3300000 USDT From 0xa904cF…87bf3d78 to 0x3749ef…4F3052e511590.022278 USDC From 0x47e809…83a5AE26 to 0xAb30eF…18055CD01826.919 USDT From 0xAd31E0…f543c55c to 0x997BAF…2EBaCF061000 USDT From 0x8152e9…438c2A32 to 0x0f3998…D361c6bf10330 USDT From 0x7d1631…69Fe60DE to 0x6A77b8…8440819d2500 USDT From 0x950d9d…62eA2E0d to 0x2B13c2…bA8c52890.1 ETH From 0x3230fb…00C3838e to 0x468020…2178a9F851497 ERC20 From 0x1Da815…34b6167F to 0x7e87c8…f66611743432 USDT From 0x9b5052…81555A5C to 0x614852…66201718100 USDT From 0x961A98…42764E71 to 0x97D0e1…96De8A9f5000 USDT From 0xA9Fc7F…26fD3DE2 to 0x5C7646…392a1931100 USDT From 0x0f6637…18d8F994 to 0xC5dB9A…0B682d7610707.07 USDT From 0xA7D470…2639b4b3 to 0x0194ad…aBBD7853550 USDT From 0xC2D91C…9ac4d3fa to 0x56f1Bb…EeEf62b3994.85 USDC From 0xc463BE…71C279e1 to 0xF153c3…4ec8B1df1500 USDT From 0xC625f8…84Df5E4B to 0xd59b33…e16fB4841 USDC From 0x7BCdEF…80F1FF76 to 0xDf489A…Da3fB3093 ETH From 0x753553…184DC05b to 0x6Ea103…53DB4636150000 USDT From 0xC47C19…7AD569Bf to 0x982a31…fF56FF6e100 USDT From 0xb24422…1Dedbcd7 to 0xDDaC8c…91538BDC936.573893 USDC From 0x7863d3…7FbD17fb to 0xe221fa…89A1EfBC3.5 ETH From 0xba7850…5d13EFFD to 0x53A082…0DD3854D200 USDT From 0xFDFA10…94aEDB2F to 0x1CafA9…7854e0bd110 USDT From 0x9f2264…F007b802 to 0x9db345…3B2f25691000 USDT From 0x880c11…22E732Bf to 0x1efF44…a628547A6000 USDT From 0xC32Cc5…36e45a7F to 0x6df9Fa…11Df820010000 USDT From 0xDaB973…03529140 to 0x530D96…8052c008199.947004 USDT From 0xa09308…97243976 to 0x76551d…07758aAB23000 USDT From 0x9ebd3A…73f11151 to 0x13F8B5…1CAad0289916.083916 USDT From 0x70167B…99345786 to 0x967230…3395E0A599069.6 ERC20 From 0xd89213…C57A2b97 to 0x078c78…603e07486500 USDT From 0x6c2bD0…38E3e409 to 0xdB1352…512581fa100 USDC From 0xbAdFcC…ba37cB70 to 0x32De61…f30cEB4B445.64 USDT From 0x6eB79d…6217fAc3 to 0x8a2B32…d4351E2F3779.82 USDT From 0x94659B…D0F4134F to 0xa95655…8776e7500.00187007 WBTC From 0x9999f5…526cF934 to 0xEc8B8A…49A85c8735000 USDT From 0xb8Ae97…b4dAB560 to 0xe6B8a6…044d8bcA0.00187 WBTC From 0xCbFaD7…32565f80 to 0x3d2070…1c5F00cd1500 USDT From 0xDe83cf…AeBd2b47 to 0x0ea9a2…413961312250 USDT From 0xCD1614…0f2a1f1a to 0xbd5cD4…342F9de7100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000242629172218631 eth 0.000242629172218631 ETH
0x987aa4…a1e0859e	23154933	Sat, Aug 16, 2025 4:55 PM	0x014523…507a6360	From 0xB80034…0B3a89ac to 0xAB690b…4e0E08cD42550.2 USDT From 0x0d6b00…0Aae9183 to 0x3cAfeE…727A5511100000 USDT From 0xC47C19…7AD569Bf to 0x982A37…e71fFF6E100 USDT From 0xEAE6b2…138d4a1d to 0x739C16…6C4adbB0100 USDT From 0xfCe373…4230Dd42 to 0xA23629…6116131310 USDT From 0xF9315e…0bD01382 to 0xEB820d…C6A899B6247326.275 USDT From 0x9a0612…d6719D5F to 0x8a9560…5aB96a39100 USDT From 0x753553…184DC05b to 0x6eA153…5B7e4636150000 USDT From 0x9A5e0D…d165114E to 0x59F4fC…F4F0f35740000 USDT From 0x99F1aa…992408cA to 0xAD1e51…500d16d226089.280163 USDT From 0x0AF2DE…BC25bA8F to 0x5a185e…7661558E100 USDT From 0xCD1614…0f2a1f1a to 0xBd5Cd4…cf449dE7100 USDT From 0xC625f8…84Df5E4B to 0xd59b7F…8BA3b4841 USDT From 0x30c0aA…11381987 to 0x4B09F9…323ab8bd1000 USDT From 0x849206…6CCDb09D to 0x15e094…1D3689781000 USDT From 0xD9311D…0dA63214 to 0x93bCFe…18966EF3300000 USDT From 0xA40ff4…7c37b8Ed to 0x73b2D9…f60D087c10 USDT From 0x42eb6F…22c0Bc78 to 0x47e9cf…23189A770.1 ETH From 0x760357…25d10007 to 0x91c141…29402Af4200000 USDC From 0x84Fc76…43D3eA0e to 0x39D85e…bB88ED4e237952.000329 USDC From 0xD5b320…C343B08c to 0x6E4af0…57ffef7910 USDC From 0x2D3fb9…cB21aF4F to 0xc7bf5d…3bbBA019512 ETH From 0x6BAdb3…7F05cF86 to 0xc7bf5d…3bbBA019160 ETH From 0x6c2bD0…38E3e409 to 0xdB13aa…A13F01fa100 USDC From 0x6906CB…B141D001 to 0x20A857…5411668D10000 USDC From 0x141597…f2fC29a8 to 0x191c7A…4F4c47409.00175774441192 ETH From 0xC932eA…4E67D795 to 0xbF11A0…833571E74.990926112484635 ETH From 0x0356e4…14DebED8 to 0xf85D2e…0c76B4930.1 ETH From 0xC97025…F8bc28DC to 0xeFcB78…A06549AC13.6 ETH From 0x2Fa986…178652A4 to 0xbF90d5…85c8143d100 USDC From 0xa3090e…263EeD54 to 0x4D3918…1869740810000 USDC From 0x22e917…83005C81 to 0xBACA78…848133601000 USDC From 0x753553…184DC05b to 0x6eA153…5B7e463640000.0006 USDC From 0x7863d3…7FbD17fb to 0xE2213A…68E94FbC3.5 ETH From 0xB14a43…41011Beb to 0x91C1Df…e975694e199999.99999999997 DAI From 0xA858E1…08598025 to 0x573a44…07dE11Cd5.1 ETH From 0x950d9d…62eA2E0d to 0x2b13a0…aed552890.1 ETH From 0x115255…26de625D to 0xFe580C…35F6978F9 ETH From 0x74B8Df…EF11cD54 to 0xBa8C5E…2ee534FF10 USDC From 0x2eBA14…fA889A40 to 0x2e945E…2A1D526448488.566677 USDC From 0x7a9A51…9c2637E2 to 0x21f0d9…6B9418E3135.76715796181216 ETH From 0x7BCdEF…80F1FF76 to 0xdF48cC…4969b3093 ETH From 0xe6DD24…a23EEAC9 to 0x1B8445…Debefc5a10 USDC From 0x74B8Df…EF11cD54 to 0x63e74d…b32C23DE10 USDC From 0x2Eb39A…Cf04f06C to 0xAFd5A1…F2815A083 ETH From 0xF1771F…B9d805c5 to 0x076dFe…9FD99d0B55000 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.00009246655816578 eth 0.00009246655816578 ETH
0x80eaac…f3636d73	23154922	Sat, Aug 16, 2025 4:53 PM	0x16F09B…6E39b488	From 0x9f8f2f…0d313F58 to 0xe3E6Eb…A01f5933249069.68178 USDC From 0x7f2628…069867F1 to 0xddfb43…8156df6D1.8 ETH From 0xa74825…ED59b189 to 0xC3822b…Cf156f633 ETH From 0x7a9A51…9c2637E2 to 0x54a3Dd…aAEf0aCb33.945022641330105 ETH From 0x63a0b8…bc46cFdA to 0xEF4542…D487Db031171.4181737024646 DAI From 0x2123f3…7d638B85 to 0x6855aB…9eDC2FFA30502 USDT From 0xD7e17E…89263235 to 0xC84F8C…CB00d9F94.52887527357298 ETH From 0xb73182…21aE0a33 to 0xcd87ed…979D45E949 USDT From 0xDDfb92…d0B26008 to 0x94515c…fc783550100 USDT From 0x5AC98f…Fe4C1881 to 0xa30378…bc4117490.013901 ETH From 0x5Dc919…362702ee to 0xc869C9…e017B04c1000 USDC From 0xeFd2fd…c612Ec4f to 0x0e6799…052e558a209651.7552 USDC From 0xF89a39…51e639FF to 0x3F257a…3fb8b786100 USDT From 0xB21826…9437CE22 to 0x86d8ff…5bB855C4500 USDC From 0xA4cC34…14453578 to 0x3c9e75…35B37573100 USDC From 0xc84FB5…07C3d9f9 to 0x7a88C2…6E759e6518.97817 ETH From 0x27332E…3AfEE263 to 0xcbdF09…65F48a270.2 ETH From 0xe80AC6…1Fb4D126 to 0xB822A4…B565493d1000 USDT From 0x9d0f82…353F96E7 to 0x0fe1B6…B275C68A250000 USDC From 0x8D03de…b4A23081 to 0x8BF2A2…12Ad56E21.68 ETH From 0xb2202b…E92FbD9d to 0x79E4A4…77578565100000 USDT From 0x1f0fb2…A657f0d0 to 0x3445e0…4dAb69bF1000 USDT From 0xFc7e2b…880Bc88c to 0xA467eA…AD432c1920507 USDT From 0xc03517…033D7277 to 0x165e3C…5b1dFd7310 USDC From 0x14fABe…b07c82A7 to 0x7eF8B1…5182dC04445685.85562 USDT From 0x720711…60297943 to 0x80a46e…007853dd3.71 ETH From 0x313406…110E0e5c to 0x79E4A4…77578565157480 USDT From 0xB65f0F…68ea97FA to 0xeE22E5…6554760810000 USDT From 0x825a13…ae953F0f to 0xBEA425…a6eDD4D257874 USDT From 0xF53Dd9…b63cCDd2 to 0xd1D08D…148Bc6661000 USDC From 0x99F1aa…992408cA to 0xAd1e56…62Fc96d210 USDT From 0x0D104f…8B938E74 to 0x70f9f6…cB90D5cc7.478333041008929 ETH From 0x65a53c…9f296938 to 0x5665dd…b31d8AA50.31 ETH From 0x49E2D3…3B0D0451 to 0x6BaB8f…D0eFB0770.9288934081744394 ETH From 0xb55bfa…20D8A90A to 0xED29BC…64EBEfF010 USDT From 0x47b46d…0ee4C1f8 to 0x08F21a…09bBf3b40.9 WЕ᠎T᠎Н From 0xd26670…645D382a to 0xf300b2…75C43B7E21700 USDT From 0x076dba…38249d0B to 0x92D0F5…07e2fC1855000 USDC From 0x4bc670…68bf9674 to 0xC84F8C…CB00d9F94.389100575787919 ETH From 0x79E448…31708565 to 0x7fb3D1…53C3935c67800 USDT From 0x339ACe…B658D945 to 0xC03484…701C58045000 USDT From 0x618D9d…B27dB684 to 0x1A014a…E3694bE32.7737105 ETH From 0xaeF5d0…bAF45966 to 0x9ca6Ff…31AB97c25.08 ETH From 0x087c23…66D048eA to 0x5F083c…25243a4e304.893334 USDT From 0x2748eA…D47D2Aec to 0x67Aca9…40A348cC1 USDT From 0x573D21…181B4F14 to 0x016D78…BE0166CC100 USDC From 0xC625f8…84Df5E4B to 0xd59b33…e16fB4841 USDC From 0xA1fee0…12b19a38 to 0xa3F557…f01a09A30.1 ETH From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d500039.447691 USDT From 0x5678Dc…736212cF to 0xb14A04…9A371BeB199999.99999999997 DAI From 0xd3C3F9…97a93fc4 to 0xC84F8C…CB00d9F94.411699415787919 ETH From 0xBc2b8D…e6e0A261 to 0x442580…2F25a59950000 USDT From 0x3203BD…092C67e0 to 0xcD58B6…Ef4C66b310 USDT From 0x7700A3…3F5D530d to 0x72BE46…e72f55921 ETH From 0xb5F15E…E3bdaC5A to 0x541448…C034C4B81 USDT From 0x6Bc8b6…420B56b6 to 0x3A3a9E…570BC22624656 USDT From 0x77e903…42797a27 to 0xf2D728…A814967130000 USDT From 0x328009…37652B25 to 0x4353c3…C724545625000 USDT From 0xbaf215…681b69f6 to 0xa072D0…529BcD8b1 USDT From 0xaaBD21…db7c0568 to 0xEE7Af3…8F254055125073.640133 USDC From 0xf994eb…A7Dbb7DD to 0x333117…99E255B180 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00010599967718145 eth 0.00010599967718145 ETH
0xaab35a…e8dcab9a	23154912	Sat, Aug 16, 2025 4:51 PM	0xEF7c73…c88A0816	From 0xC625f8…84Df5E4B to 0xd59B74…8aAbb4840 USDC From 0x72b16f…9EC201Fb to 0x24BB70…2bD736340 USDC From 0xAB5342…91408245 to 0xdb6732…bd9978690 USDC From 0xFBA5f8…9f9a680F to 0x925aB7…c5BC307D0 USDC From 0x77e903…42797a27 to 0xf2d790…0B5C96710 USDT From 0x573D21…181B4F14 to 0x016DBF…03ab66Cc0 USDC From 0xc03517…033D7277 to 0x165E71…7c95Fd730 USDC From 0x1a4827…6a4A7469 to 0xAc4438…075A3aC70 USDC From 0x398ef4…0bD38a8B to 0x5d69cD…92485aD60 USDC From 0x871bfc…e4DE66ae to 0xe4cf69…4315047D0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000044862130587309 eth 0.000044862130587309 ETH
0x95baa2…6a0b7fa9	23154903	Sat, Aug 16, 2025 4:49 PM	0x014523…507a6360	From 0xb55bfa…20D8A90A to 0xEd29cE…E2b0eFf010 USDT From 0x53cc1b…05B4FA27 to 0x494d7f…1f34D62d500039.447691 USDT From 0xF89a39…51e639FF to 0x3F25D5…8bb7B786100 USDT From 0x3cB27a…a0e70142 to 0x65Fa5D…772Ba626150000 USDT From 0xbE2047…89fa83E2 to 0xBFe1bc…c9aD4aaF1000 USDT From 0x77e903…42797a27 to 0xf2d7f5…672d967130000 USDT From 0xbaf215…681b69f6 to 0xa0721f…4945CD8b1 USDT From 0xDDfb92…d0B26008 to 0x9451a5…DAE13550100 USDT From 0xBc2b8D…e6e0A261 to 0x442523…452DA59950000 USDT From 0xe80AC6…1Fb4D126 to 0xB82231…a457493d1000 USDT From 0x1f0fb2…A657f0d0 to 0x3445ce…cD3469Bf1000 USDT From 0x2748eA…D47D2Aec to 0x67Ac00…eA2138CC1 USDT From 0x99F1aa…992408cA to 0xAD1e51…500d16d210 USDT From 0x6Bc8b6…420B56b6 to 0x3a3a25…3D6Dc22624656 USDT From 0x985A46…45c20654 to 0xDB5CA0…4fcc0fDc10 USDT From 0x328009…37652B25 to 0x435359…F883545625000 USDT From 0x3203BD…092C67e0 to 0xcD5850…65Cd66B310 USDT From 0xb5F15E…E3bdaC5A to 0x5414D1…6153c4B81 USDT From 0x7a9A51…9c2637E2 to 0x54A309…2f931AcB33.945022641330105 ETH From 0x9f8f2f…0d313F58 to 0xE3e67E…ea0f5933249069.68178 USDC From 0xF0C98A…A9212A5D to 0x45c40C…Bf6eED0e199999.99999999997 DAI From 0x9d0f82…353F96E7 to 0x0fe186…3c21C68A250000 USDC From 0xd1Bb26…FeCaD024 to 0x8f1891…c90f0D9d100 ETH From 0xc03517…033D7277 to 0x165E1C…88FbfD7310 USDC From 0x4f1a5a…e230D17e to 0x056c5a…6773fd92505178 USDC From 0x7700A3…3F5D530d to 0x72BE1B…172455921 ETH From 0xD7e17E…89263235 to 0xc84Fd7…57Fe19f94.52887527357298 ETH From 0x4bc670…68bf9674 to 0xc84Fd7…57Fe19f94.389100575787919 ETH From 0xd3C3F9…97a93fc4 to 0xc84Fd7…57Fe19f94.411699415787919 ETH From 0xA4cC34…14453578 to 0x3C9e14…467B7573100 USDC From 0x9f3275…05a43CC1 to 0xcFA7eC…2A95D1c510 USDC From 0x72b16f…9EC201Fb to 0x9D4cb3…3860058310 USDC From 0xc84FB5…07C3d9f9 to 0x7a885E…9ee19e6518.97817 ETH From 0xC625f8…84Df5E4B to 0xd59b7F…8BA3b4841 USDC From 0x6bD3e7…687A3976 to 0x39D85e…bB88ED4e205132.85 USDC From 0x5678Dc…736212cF to 0xB14ade…5f560Beb199999.99999999997 DAI From 0x0D104f…8B938E74 to 0x70f947…C48905Cc7.478333041008929 ETH From 0xdEF8BA…01CE7235 to 0xCF2977…4eEc69F560 ETH From 0xa74825…ED59b189 to 0xC382c1…BDF06F633 ETH From 0x72b16f…9EC201Fb to 0x24Bbc2…9B06363410 USDC From 0x720711…60297943 to 0x80A42D…8Faf53Dd3.71 ETH From 0x573D21…181B4F14 to 0x016DCf…d5E166CC100 USDC From 0xaeF5d0…bAF45966 to 0x9ca637…2c5207c25.08 ETH From 0x1e801c…d8b694B4 to 0x8c5609…4cb8149D100018.903572 USDC From 0x8F08D5…85b31bc2 to 0xC3acc3…6ad53Dd64.33603864 ETH From 0x5Dc919…362702ee to 0xc8693B…6591b04C1000 USDC From 0xA1fee0…12b19a38 to 0xA3f5b9…89FD09a30.1 ETH From 0x760357…25d10007 to 0x91c141…29402Af4200000 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000076038349152192 eth 0.000076038349152192 ETH
0x0fa253…aa9ae0a4	23154901	Sat, Aug 16, 2025 4:49 PM	0xB07bB7…fb76Ee0b	From 0x1a4827…6a4A7469 to 0xAC44fD…C3e90AC70 USDC From 0xFBA5f8…9f9a680F to 0x925A76…F884307D0 USDC From 0xc03517…033D7277 to 0x165E1C…88FbfD730 USDC From 0x9f3275…05a43CC1 to 0xcFA7eC…2A95D1c50 USDC From 0x72b16f…9EC201Fb to 0x9D4cb3…386005830 USDC From 0xC625f8…84Df5E4B to 0xd59b7F…8BA3b4840 USDC From 0x72b16f…9EC201Fb to 0x24Bbc2…9B0636340 USDC From 0x573D21…181B4F14 to 0x016DCf…d5E166CC0 USDC From 0xAB5342…91408245 to 0xDb6760…116478690 USDC From 0x1A9Ae1…0D65877B to 0x63d233…1e15BF490 USDC From 0x77e903…42797a27 to 0xf2d7f5…672d96710 USDT From 0x39177b…f12EC3cb to 0x47D9B7…AC42801a0 USDE	0xF81a32…480FCcb9	0 eth 0 ETH	0.000053415696719523 eth 0.000053415696719523 ETH
0x3015c9…c173c04d	23154828	Sat, Aug 16, 2025 4:34 PM	0xC625f8…84Df5E4B	From 0xC625f8…84Df5E4B to 0xd59b07…ea27b4841 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000009193354420096 eth 0.000009193354420096 ETH
0x058c79…91ac3835	23150741	Sat, Aug 16, 2025 2:53 AM	0xD59B6D…645Bb484	From 0xD59B6D…645Bb484 to 0xC625f8…84Df5E4B0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017667608176629 eth 0.000017667608176629 ETH
0xd53707…1b80839e	23150730	Sat, Aug 16, 2025 2:50 AM	0x6cBB0D…A7Af73E4	From 0x94Edd2…4f4e423D to 0xeDcfB6…2F9E6F0F3.0327826928408017 ETH From 0xF07E32…A97BC22C to 0x35F5e4…553Af9800.1 ETH From 0x068ED1…37a9cA9F to 0x9e4E70…BDc9CC4C12 ETH From 0x1f6548…AECE2Ff7 to 0x115E73…221f37885103 USDC From 0x2D6fDC…FBd967Fb to 0xAaEE5F…eEa92bF53000 USDT From 0x252513…3BE469d2 to 0x4EbA8a…1e244bA95.143571463345247 ETH From 0xD10461…dEAC4CC5 to 0x3b884C…82934d5223.2 ETH From 0xb89bE6…4427b11F to 0xf80e47…0e1d85820.00003067 ETH From 0x900e0E…c2106D96 to 0x758181…cfF8b4eD0.1 ETH From 0x73942A…48485072 to 0x8de63c…Af99586d1.003 ETH From 0xa63931…994BF88F to 0x51247A…A44510495554.900008 USDC From 0x72c445…1FaB8cC4 to 0x3E6296…1A715e9d1000.308233892657 DAI From 0x6394af…Dbfd86FB to 0x7B422B…Bd84444815533.657327 USDT From 0x15326B…89ea7363 to 0xa3f3Ba…702F0b551000000 USDT From 0x69d6ee…0df04159 to 0xc7Ba34…150236021.12388233 ETH From 0xfB6ffa…980d1cdb to 0x450F63…Aee04A351 USDT From 0x72F25a…399b99dA to 0x3B2D30…1fA52698111.87058810368165 ETH From 0xB7B55C…E1cF3b94 to 0xDBb5E4…A32C18E41000 USDT From 0x3ce846…b6Ca68e3 to 0x5CB52F…ea97b617286.39 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA60730 USDC From 0xb527D9…B33ec625 to 0xaAB839…a27C0568124944.234606 USDC From 0x1339E4…34bfFdbb to 0x34C871…d429F35590 USDT From 0xFE41d2…E988f774 to 0x34b1f1…8924f81C0.1 ETH From 0x0C654f…c7EF2F5C to 0x78A280…d8896E910.1 ETH From 0x1211A1…86CC033A to 0x89EaF6…8C373a4F100 USDT From 0xd427F2…86A256C2 to 0x8a46E4…40265027100 USDT From 0xa94f2F…1C52d9b4 to 0x89a42e…84a36A3e4 ETH From 0xbD39E6…260936BD to 0x4EbA8a…1e244bA94.641451110291915 ETH From 0x66DA88…d4Eb4eFC to 0xFec096…12a1169e0.02058197 ETH From 0x5B5889…b16C07FC to 0x8C3EE5…1BE75b9656.00178905570626 ETH From 0x0356Fd…9f304672 to 0x72a7e6…7aF332155.46 ETH From 0xea109b…25821490 to 0xbA182f…6eb0FbAF1 USDC From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xD854B2…BdEA73B9 to 0x097eDB…E7Ed56671 USDT From 0x6F982F…FCCFfb75 to 0x770452…0fCA4e550.003 ETH From 0xb07211…4bBc3f72 to 0x580d68…af2d62242000 USDC From 0x675BAB…d04EE8D1 to 0xD11E08…C7E0C93d87348 USDC From 0x02d588…Fbfbc106 to 0x4419F0…96F2Ef9B500000 USDT From 0x528E4a…6568E823 to 0x0E56ED…38F79243100 USDT From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDT From 0x98771b…4F7d29b2 to 0x1E6E9f…12Ad0d8B41.8 ETH From 0x9D1Eb5…BbDd4B73 to 0xBFA471…9Ef45CE0100 USDC From 0xD0D998…BFb602e1 to 0x55c139…5433b6f61 ETH From 0xb71B42…517b1cEe to 0x825e07…ee5e3780100 USDT From 0x28231F…542Fb6e0 to 0x203780…5a1B546e1550 USDT From 0xa8A857…9d9874d0 to 0xd56eAb…E1911C0418 ETH From 0x2ef9cE…E1641b9b to 0x85A6C6…494E8b7910 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000075705001884932 eth 0.000075705001884932 ETH
0x1b08ae…9dbd7138	23150728	Sat, Aug 16, 2025 2:50 AM	0xEF7c73…c88A0816	From 0xDC4d32…070A02AF to 0x2a66A5…7737Dd2D0 USDC From 0xC625f8…84Df5E4B to 0xd59B74…8aAbb4840 USDT From 0xb71B42…517b1cEe to 0xF29ef8…302bc6b80 USDT From 0xCd3A0C…6DFA5C55 to 0x15f3F1…01A189C90 USDC From 0x29571E…E8EcbaaC to 0x7a99bc…a95507080 USDC From 0x93DF3B…6B810432 to 0xea6f29…5044a3D60 USDT From 0xb8148a…B76be81f to 0x052FFB…4DD7001b0 USDT From 0x15326B…89ea7363 to 0xA3fFb4…3FEF0b550 USDT From 0x441DD7…8af2Ef9b to 0x6c1A17…e99C1C800 USDT From 0x437002…D547AF6d to 0xA12DCF…76bDd0450 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000060716296344 eth 0.000060716296344 ETH
0x04dd95…fba4bda0	23150723	Sat, Aug 16, 2025 2:49 AM	0x16F09B…6E39b488	From 0x72c445…1FaB8cC4 to 0x3E6E68…906b5e9d253.43558719452736 DAI From 0x900e0E…c2106D96 to 0x758A61…8203B4ED0.1 ETH From 0xea109b…25821490 to 0xbA17D9…cf34FbAf1 USDC From 0x514706…5ad84069 to 0xf33ddb…2F260f5130000 USDC From 0xfB6ffa…980d1cdb to 0x450FCf…C3e54a351 USDT From 0xB7B55C…E1cF3b94 to 0xDBB71e…cB1918e41000 USDT From 0x15326B…89ea7363 to 0xA3ffD3…8EfE0b551000000 USDT From 0x252513…3BE469d2 to 0x4ebe5b…c1884ba95.143571463345247 ETH From 0x1211A1…86CC033A to 0x89E2C4…Bcc73a4F100 USDT From 0x528E4a…6568E823 to 0x0E5056…7C979243100 USDT From 0x0356Fd…9f304672 to 0x72a720…C7d832150.1 ETH From 0x3ce846…b6Ca68e3 to 0x5Cb43f…4B4CB6171074.88 USDT From 0x94Edd2…4f4e423D to 0xEdc89a…5B7E6F0f3.0327826928408017 ETH From 0x2D6fDC…FBd967Fb to 0xaae543…AfB72Bf53000 USDT From 0x72a79a…51F33215 to 0x773b5D…973a666b1 USDT From 0x98771b…4F7d29b2 to 0x1E6378…4b350D8B41.8 ETH From 0x675BAB…d04EE8D1 to 0xD11279…2B61c93d87348 USDC From 0xd38711…a4504573 to 0xCBF6fd…13edE3950.04 ETH From 0xF07E32…A97BC22C to 0x35F13C…651aF9800.1 ETH From 0x02d588…Fbfbc106 to 0x441D48…a446EF9b500000 USDT From 0x1f6548…AECE2Ff7 to 0x115C75…501537885103 USDC From 0xb07211…4bBc3f72 to 0x580121…C2C662242000 USDC From 0xFE41d2…E988f774 to 0x34B131…4713f81C0.1 ETH From 0x71C2B9…12a1E748 to 0x34B00F…b95f077710 USDT From 0xD10461…dEAC4CC5 to 0x3B8328…7d214D5223.2 ETH From 0x0C654f…c7EF2F5C to 0x78aBe8…099e6E910.1 ETH From 0xa63931…994BF88F to 0x512fFC…8fBA10495554.900008 USDC From 0xc32eE2…803f4D3E to 0x34B00F…b95f077710 USDT From 0x2ef9cE…E1641b9b to 0x85Ab77…01858b7910 USDT From 0xD0D998…BFb602e1 to 0x55CB0b…be38B6F61 ETH From 0x5F985E…Fc822d0A to 0x713925…EDD23bCA60730 USDC From 0x3270aA…04Ad04E7 to 0x34B00F…b95f077710 USDT From 0xd427F2…86A256C2 to 0x8A43f1…720D5027100 USDT From 0x068ED1…37a9cA9F to 0x9E49Aa…3e07cc4c12 ETH From 0xD854B2…BdEA73B9 to 0x097070…1fAD56671 USDT From 0x69d6ee…0df04159 to 0xC7b31A…9FFB36021.12388233 ETH From 0x66DA88…d4Eb4eFC to 0xFec6f2…B724169E0.02058197 ETH From 0x6394af…Dbfd86FB to 0x7b4A47…41Bc444815533.657327 USDT From 0x73942A…48485072 to 0x8DeC15…8E0D586D1.003 ETH From 0x5B5889…b16C07FC to 0x8C37bA…d2455b9656.00178905570626 ETH From 0x72F25a…399b99dA to 0x3B2b96…78a42698111.87058810368165 ETH From 0xf1B108…3046fCb5 to 0x34B00F…b95f077710 USDT From 0xa8A857…9d9874d0 to 0xD562f7…Df641c0418 ETH From 0xC625f8…84Df5E4B to 0xd59b33…e16fB4841 USDT From 0xf14306…900C8374 to 0x34B00F…b95f077710 USDT From 0xb527D9…B33ec625 to 0xAabD82…B8C90568124944.234606 USDC From 0x28231F…542Fb6e0 to 0x203Fd6…5334546E1550 USDT From 0xbD39E6…260936BD to 0x4ebe5b…c1884ba94.641451110291915 ETH From 0x9D1Eb5…BbDd4B73 to 0xbfA767…0cd95ce0100 USDC From 0x2E091F…79DA7998 to 0xd30951…55cF71c910 USDT From 0xCd3A0C…6DFA5C55 to 0x15F372…226289c9100 USDC From 0xC7b328…fF023602 to 0x143f6e…b59b5A9A13.89504360812643 ETH From 0x8A44CD…78690D39 to 0x355892…B5e2b1B78000 USDT From 0xebf360…AfeC101F to 0x150628…c86612a12.228 ETH From 0x455669…6982A882 to 0x28234b…5A09b6E016757.41 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000110598892403949 eth 0.000110598892403949 ETH
0x89ff5e…f5dab927	23150709	Sat, Aug 16, 2025 2:46 AM	0x6cBB0D…A7Af73E4	From 0x72F25a…399b99dA to 0x3B2D30…1fA52698111.87058810368165 ETH From 0xFE41d2…E988f774 to 0x34b1f1…8924f81C0.1 ETH From 0x455669…6982A882 to 0x282245…b52fB6e016757.41 USDT From 0x068ED1…37a9cA9F to 0x777A15…1cEAC9819 ETH From 0x61C808…59310bD9 to 0xD00222…cE13CbB69000000.00001 USDT From 0xF07E32…A97BC22C to 0x35F5e4…553Af9800.1 ETH From 0xD6980B…7508a3F6 to 0xA4c54E…7835452015310.224606 USDC From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDT From 0xbDF3dd…3CbE4c29 to 0x50B7c0…861Ca48524091 USDT From 0x94Edd2…4f4e423D to 0xeDcfB6…2F9E6F0F3.0327826928408017 ETH From 0x9A002F…EB6f1329 to 0xfB6e26…710d1CDb10 USDT From 0x26E384…cE30b510 to 0x46960E…147A002c100000 USDC From 0x26e3dA…1372B510 to 0x46960E…147A002c100000 USDC From 0x10acc2…eC1ebFf9 to 0xb89736…6E27b11F918150839 PEPE From 0xE3dd8E…17a79228 to 0x7ed991…722fFF4f0.252397138390418 ETH From 0x98771b…4F7d29b2 to 0x1E6E9f…12Ad0d8B41.8 ETH From 0x455669…6982A882 to 0x282245…b52fB6e016757.41 USDT From 0x159f34…AD103284 to 0x89D118…9f27Ca981.1 ETH From 0x0C654f…c7EF2F5C to 0x78A280…d8896E910.1 ETH From 0xB7B55C…E1cF3b94 to 0xDBb5E4…A32C18E41000 USDT From 0x5F985E…Fc822d0A to 0x713107…310E3BcA60730 USDC From 0xA78dfC…21Bdfa79 to 0x25Cf75…842D9171103.41 USDT From 0xa63931…994BF88F to 0x51247A…A44510495554.900008 USDC From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e12500 ETH From 0xD854B2…BdEA73B9 to 0x097eDB…E7Ed56671 USDT From 0xb83e4b…5511AB33 to 0x38f4FF…06Be98D160 ETH From 0x528E4a…6568E823 to 0x0E56ED…38F79243100 USDT From 0x726F28…ECbD78C3 to 0x3c871b…0297ADD53.2 ETH From 0x7aAEAf…0531C999 to 0x5b5d8e…026c07Fc56 ETH From 0x2E091F…79DA7998 to 0xd3088F…2eD871c910 USDT From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e12500 ETH From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0x25432e…08469cD7 to 0x34100B…D0B14F23117.84694 USDT From 0x068ED1…37a9cA9F to 0x9e4E70…BDc9CC4C12 ETH From 0xd427F2…86A256C2 to 0x8a46E4…40265027100 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568124944.234606 USDC From 0x0356Fd…9f304672 to 0x72a7e6…7aF332155.46 ETH From 0xD0D998…BFb602e1 to 0x55c139…5433b6f61 ETH From 0x67828E…ff2601D5 to 0x086797…A5A2199b1 STETH From 0xF23b04…F279e5f7 to 0xC0e6d1…a8A77F87323637.16739755 DAI From 0x5B5889…b16C07FC to 0x8C3EE5…1BE75b9656.00178905570626 ETH From 0x142E0c…a6E46Db6 to 0xa08CF1…868668CE200 USDT From 0x675BAB…d04EE8D1 to 0xD11E08…C7E0C93d87348 USDC From 0x1211A1…86CC033A to 0x89EaF6…8C373a4F100 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000073084612432972 eth 0.000073084612432972 ETH
0x9e3dd1…ee6c2b95	23150703	Sat, Aug 16, 2025 2:45 AM	0x014523…507a6360	From 0x72a79a…51F33215 to 0x773B7d…5a58666B1 USDT From 0xd427F2…86A256C2 to 0x8A4320…2bc15027100 USDT From 0xC625f8…84Df5E4B to 0xd59b7F…8BA3b4841 USDT From 0x71C2B9…12a1E748 to 0x34b06D…375d077710 USDT From 0x3270aA…04Ad04E7 to 0x34b06D…375d077710 USDT From 0xf1B108…3046fCb5 to 0x34b06D…375d077710 USDT From 0xB7B55C…E1cF3b94 to 0xDbB7c5…ce6608E41000 USDT From 0x61C808…59310bD9 to 0xd007FB…2139CBB69000000.00001 USDT From 0x528E4a…6568E823 to 0x0e50E0…26839243100 USDT From 0x2E091F…79DA7998 to 0xD30991…A34E71c910 USDT From 0x1211A1…86CC033A to 0x89E227…0fb03a4f100 USDT From 0xD854B2…BdEA73B9 to 0x09701C…695756671 USDT From 0xfB6ffa…980d1cdb to 0x450F21…c7Db4a351 USDT From 0x2ef9cE…E1641b9b to 0x85aB6B…52088b7910 USDT From 0xc32eE2…803f4D3E to 0x34b06D…375d077710 USDT From 0xf14306…900C8374 to 0x34b06D…375d077710 USDT From 0x5F985E…Fc822d0A to 0x71391F…58553bca60730 USDC From 0xD0D998…BFb602e1 to 0x55CBE1…1d4aB6f61 ETH From 0xF07E32…A97BC22C to 0x35f13a…e178f9800.1 ETH From 0xb527D9…B33ec625 to 0xaaBD9a…c6ce2568124944.234606 USDC From 0x0356Fd…9f304672 to 0x72a71C…67E732150.1 ETH From 0xFE41d2…E988f774 to 0x34b135…4d93f81C0.1 ETH From 0x94Edd2…4f4e423D to 0xEdC8Eb…CC7A0F0F3.0327826928408017 ETH From 0x7aAEAf…0531C999 to 0x5B580a…349527FC56 ETH From 0x72F25a…399b99dA to 0x3B2b4D…c0282698111.87058810368165 ETH From 0x9D1Eb5…BbDd4B73 to 0xBfA7C5…9A7D5cE0100 USDC From 0x3c9Ea5…6Fe8f757 to 0xf3575C…43bd3295500 ETH From 0x675BAB…d04EE8D1 to 0xd112fB…Aa9BC93d87348 USDC From 0xDC4d32…070A02AF to 0x2A66A3…b014DD2d1000 USDC From 0xF23b04…F279e5f7 to 0xc0e581…79150f87500000 USDC From 0x900e0E…c2106D96 to 0x758A4B…26bAb4eD0.1 ETH From 0x3D6e4A…512D121b to 0xA1b83F…b1ba3F5b0.1 ETH From 0xea109b…25821490 to 0xbA17f2…B9b11bAF1 USDC From 0x3c9Ea5…6Fe8f757 to 0x8801e6…257B3e12500 ETH From 0x5B5889…b16C07FC to 0x8C374a…48B85B9656.00178905570626 ETH From 0x98771b…4F7d29b2 to 0x1E6394…88C50d8B41.8 ETH From 0x0C654f…c7EF2F5C to 0x78aB5f…4d576E910.1 ETH From 0x068ED1…37a9cA9F to 0x777DAb…c9a8C9819 ETH From 0x71397a…c70e3bca to 0x0FEAb3…75913C0a60730 USDC From 0xCd3A0C…6DFA5C55 to 0x15f349…8E7889C9100 USDC From 0xD10461…dEAC4CC5 to 0x3b83f9…01554d5223.2 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000078931049331576 eth 0.000078931049331576 ETH
0x626a9f…4d14acb5	23150694	Sat, Aug 16, 2025 2:43 AM	0x6cBB0D…A7Af73E4	From 0x0356Fd…9f304672 to 0x72a7e6…7aF332155.46 ETH From 0xb00262…57cdA212 to 0x2b4d35…c7dE871f0.6716638456785148 ETH From 0xf1B108…3046fCb5 to 0x34b2cb…0003077710 USDT From 0xDA4450…6f258Ac7 to 0x8042F8…A4D00Dad10000 USDT From 0x843951…5a6Ea933 to 0x2970E8…b3bA03873.039693245 ETH From 0xb71B42…517b1cEe to 0xA8608a…04bDB43E100 USDT From 0x7bB988…0517Cf50 to 0xf133e3…9f88aa9589200.00149 USDC From 0x2A58a9…6bC0E535 to 0x549676…64690D38100 USDT From 0x9FACB2…3DdED659 to 0x419A5b…2Aa2F71a1 ETH From 0xC00511…9252F5f7 to 0x00F3a4…Cbe52715100000 USDT From 0x71C2B9…12a1E748 to 0x34b2cb…0003077710 USDT From 0x1735Fd…d582B152 to 0xb44032…2AC57db91 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d144964.45 USDC From 0x3F86C0…C0b7cde8 to 0x62B807…DCa8A1D50.8 ETH From 0x57e565…1c2cb38d to 0x796ffe…507e4F0F175.31286960999998 LINK From 0x72a79a…51F33215 to 0x7736e7…F9B4666b1 USDT From 0xD843D4…0B2F45eb to 0x309bd9…211Ef19B899960.151333 USDC From 0xD310F2…6Ea6E180 to 0x6fdDea…7c5d9CE32.9347882574878312 ETH From 0x88a5c7…1A0d8920 to 0xA90eEA…C4A3471f19425 USDT From 0x7cc539…F506f3DC to 0xD7Bcc6…B97D81D90.4537 ETH From 0xFF1241…156bD2Fe to 0x40803C…ce59e41e0.252436090333178 ETH From 0x827D6B…DE1c843A to 0x767BCa…e90C236a100 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568124944.234606 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a40000 USDT From 0x8129A4…e7CcCB2B to 0x16FfaA…6B99a2B7347.8 DAI From 0x5b3196…328b9579 to 0xEe3aE0…413A47b81000 USDC From 0xC625f8…84Df5E4B to 0xd5993c…4D27B4841 USDT From 0xd427F2…86A256C2 to 0x8a46E4…40265027100 USDT From 0xD0D998…BFb602e1 to 0x55c139…5433b6f61 ETH From 0xF07E32…A97BC22C to 0x35F5e4…553Af9800.1 ETH From 0xF754C8…251857E5 to 0x159ddE…2E1032846.398052872585111 ETH From 0xBfA7f7…88F45CE0 to 0x9D186A…1fDd4B735.761651729552011 ETH From 0xBf12ca…7649900A to 0xa9965E…D678ddc51 USDC From 0xFD76AF…1a72C742 to 0x0A5D0a…9D1c3CeB5.61 ETH From 0x2463cD…26d0dEa7 to 0x02248C…Ea7Ed41A300 USDT From 0xd0033a…4BC34FeC to 0x75D346…6565bF761.046116444421398 ETH From 0x730515…eC564103 to 0x9A4223…175DC6A1108907.787107 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D743273.75 USDT From 0x6921d6…91a2324a to 0xb7bC45…5Df64e72160000.757423 USDC From 0x0A9dC1…eBd9334D to 0xe13465…5656230a0.64 ETH From 0x1510a8…C8B178e8 to 0xEfACF5…5c9e36081209007 USDT From 0xa0B32a…4e6EFA81 to 0xfE0310…D19Ce0010.13423026 ETH From 0xeEDE3c…c7BD994c to 0x2039a7…50c532647238.270973 USDC From 0xFE41d2…E988f774 to 0x34b1f1…8924f81C0.1 ETH From 0x833b47…e8Eb1675 to 0xDf3bF1…3f157ce335.699 ETH From 0x3270aA…04Ad04E7 to 0x34b2cb…0003077710 USDT From 0x6928F3…280b305C to 0xea9451…5c64BE210.0105102919667808 ETH From 0x180b68…3db46Fd8 to 0xFb8D3d…2D0617c41.8753725451213041 ETH From 0x42e103…57E04DcD to 0xf95a4A…5a392dF329.369 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.00007708094846145 eth 0.00007708094846145 ETH
0xf19b70…07b7375c	23150689	Sat, Aug 16, 2025 2:42 AM	0xd59b7F…8BA3b484	From 0xd59b7F…8BA3b484 to 0xC625f8…84Df5E4B0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015260428639848 eth 0.000015260428639848 ETH

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