Address 0xCA4f7A2AA16B5d83BC65f9f82bD143d5031d291c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9d78c7…418f5075	23220805	Mon, Aug 25, 2025 9:26 PM	0x1C9a7A…2af13469	From 0x575C41…a8285926 to 0x6AcEa0…190CE33C2 ETH From 0x9819F7…C6bE1e91 to 0xF09ee1…D040880A6.367109 ETH From 0xF0643F…9D04656F to 0x124A53…8bD3E6Ea1.626633364016461 ETH From 0xE4a92b…7f7ff208 to 0x5C1fab…8d1DA0700.5459623897428955 ETH From 0x972685…7E09C04b to 0x9748df…464479B20.01 ETH From 0x50b448…344381b9 to 0x661840…F61bAF1923.34834002499415 ETH From 0x9a2B33…558B7580 to 0xC7Aca8…67cfA9632 ETH From 0x756472…11f37BDb to 0xD173Ef…95c3132C3 ETH From 0x79C3E4…E280Fc7A to 0x900C0B…B02676730.9285745915056179 ETH From 0x926B66…f79df409 to 0x9675c1…0794e7e93000 USDT From 0xBE8D81…b4ca6a13 to 0x036FCa…1b2494f51 ETH From 0xAe2f25…E221B201 to 0xe7D94B…149feA9b0.9064247543788172 ETH From 0xb36058…5b4C9F8C to 0xEc8c69…1733AaFF1 ETH From 0x28bd64…134BECB8 to 0x818d21…dBFB4eAB32.00189850169637 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.143741382327323 ETH From 0xCfb905…725eDff8 to 0x143912…55A9B8FD3000 USDT From 0x560Cc1…Df54FFc9 to 0x2c4523…f62c42e21.2978302704479179 ETH From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf35 ETH From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0x285d56…1f146752 to 0xdD47d1…e9cFcbC411.662505248326935 ETH From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0xee4f43…8D8683c1 to 0x445F9E…9bF6bD97199998.5 USDC From 0x5dA71e…098CcBd9 to 0x14d583…f8d5256B0.1343333706481585 ETH From 0x4eD917…E8713c1E to 0xB4A86E…BD097f500.0228756 ETH From 0x0e360f…9B118870 to 0xfe80C5…74159Eb73.010436481 ETH From 0x52b8f6…101388dC to 0x1c81f0…C33571183 ETH From 0x20D91d…96A20650 to 0x8621Bd…fe2Ed3dc35 ETH From 0x0e2368…12c2Ad94 to 0x9d2380…d7E6e8c520 ETH From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154925 ETH From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA5.117 ETH From 0xF5C68D…13b4FcC0 to 0x98E457…81A86ff31.3294283897195516 ETH From 0x463161…86b93373 to 0x4E5C3E…ea4De7c93 ETH From 0x57e2a8…88982939 to 0xD11D52…c3abcD442.4197038378638 ETH From 0xBFf0B5…905Efb13 to 0xfEAcc1…E032928C49 ETH From 0xFa2914…3842734f to 0xE90d51…5002aC1a1.9356052294603572 ETH From 0x2028f9…04433748 to 0x2f072A…6C9B05Da8.15573806500402 ETH From 0x348E36…44d4F994 to 0x8d0D19…33ebA6680.033 ETH From 0xd50556…b389C01E to 0x0c7382…1Cda71199.25 ETH From 0x7Ab9Ae…89180719 to 0xC129F2…d35BA0Eb0.073 ETH From 0xA4A12A…2F87d364 to 0x4af7d2…86C66ae81626 USDT From 0x03DC8e…0ce0148A to 0x40E2b8…7693155d1.1489790750595663 ETH From 0x868614…928C1179 to 0x3D0329…e8D614260.009678 ETH From 0x55E8b8…704DB25F to 0x7e3143…9Fe01C459.839555957703197 ETH From 0xD31d15…7c139F36 to 0x6786ff…c60001Ac0.010476647941483 ETH From 0xb6b420…c795478d to 0xc05125…b5160dE80.5 ETH From 0xc461e2…17b1CBA5 to 0x9a19D6…a487e2Cf0.002241522881637121 ETH From 0x45df44…27F1B980 to 0xe23C2c…AF43b8171.612632070890353 ETH From 0x2ddac8…63fE4906 to 0xC58f1D…Db3473a66.5 ETH From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154925 ETH From 0xB59f2D…64308267 to 0xBf8943…aAAf8D811.5166 ETH From 0xaCD484…390F1A52 to 0x3BF035…0614c3c41.2272488481416026 ETH From 0x8EAEb3…aA828d5b to 0x7A721c…b56ea2B62.1 ETH From 0xc75Aed…75E1c5E3 to 0x0E51ED…c435a5884.683 ETH From 0xD5A095…6AB9ec05 to 0xD46720…1daf94690.1824517940503267 ETH From 0x6D30B7…9aF4cc75 to 0xBc6194…91edF5370.32472 ETH From 0x62d622…e05E8b8C to 0xEae912…8ddB46C11.2709666805764677 ETH From 0xE78AF8…A457E551 to 0xcB59F4…D1f29Bb62.4394629099599223 ETH From 0x936D38…6005f30e to 0xF7370e…3Af18FA610.1 ETH From 0xEf6E50…b801cfae to 0x084fde…d30E92a61.88085022 ETH From 0xdE6CF6…9cBC1703 to 0x45eA24…F92ec1AB630 ETH From 0xA525C2…5561b447 to 0xc66BaD…f3995b6F100 USDT From 0x8C7c72…5840030a to 0xeD1195…defa27bf0.51 ETH From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x8Cb38d…A41E671b to 0xC67b62…F1FB61cB4.496085146068441 ETH From 0x031A79…dF0b2fF8 to 0x3370AE…7C2df6900.8873211380503214 ETH From 0x505560…A7C7Cd07 to 0xd43779…37B5DEe40.0164 ETH From 0xb881D1…d663A91A to 0xC452b3…f9c0eA20123 ETH From 0xDD284d…3aB257a5 to 0x29201B…95c1255A69390 USDT From 0x5f64D5…136A875F to 0x28e4BB…53ac35C2352 USDT From 0x8d38fF…f76C8C91 to 0xDe9724…D6C7aD625.49 ETH From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D100 ETH From 0x91B020…704A103D to 0xf2d020…B9Ac6C1f0.05949192 ETH From 0xAc6d5D…E231d821 to 0x2620d8…b4783e04323 USDT From 0xf849Dc…d4c73C44 to 0x8d6Df4…27e9a0051 ETH From 0x15493A…85619542 to 0xD853b6…cdDB423417.33940654235347 ETH From 0x7732Bc…95804B64 to 0xa96511…EB41e7559 ETH From 0x699A23…2983aD41 to 0x812F37…07BFF47D6 ETH From 0x55C0B1…c119b1a6 to 0xc35B3A…9374373271 ETH From 0x1a99bC…92b4008E to 0xbc35A4…88Abd04A0.01 ETH From 0x9cbcFd…9760e629 to 0x7DAbA6…1EC3c7e35 ETH From 0x5f8A02…D20c77dE to 0x026D83…F65d05E90.005 ETH From 0xeDc3C3…950ff3fc to 0x2d7382…172099230.76050833 ETH From 0xa74EBb…59D01914 to 0xcE9e22…289190Aa1 ETH From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0xe4F891…79121eaF to 0x1405C0…9FAbA9790.12613926692444946 ETH From 0x1FC8B1…793E66E3 to 0x0F09fa…c4D95aA21.1729641501135746 ETH From 0x17678b…9a0f9f94 to 0x8751Ce…675120a90.5 ETH From 0x5bf912…e4DcBa7c to 0xA9903b…F38A933510 ETH From 0x68D0bD…9ec15319 to 0x1B8491…A7F3002A0.85 ETH From 0xcBFbEa…dBA565E8 to 0x984f94…c1aDBb4C10 ETH From 0xb24489…7cB93DE0 to 0x56d036…aA914F0E20.0002807436 ETH From 0xd8C239…6A5b66DB to 0x6681ED…13DDD7330.37115 ETH From 0xbD6b7d…7DE5FbE6 to 0x2E1f75…F443bB0f0.370135839420478 ETH From 0x66c9fA…ed212eac to 0x2FBC68…D09b7e6e0.0002586670392 ETH From 0x1dA033…BFB7EB3C to 0xE186ad…C90BAde50.05 ETH From 0x2917E9…398Ecb13 to 0x43C755…cB3756871.346588231338384 ETH From 0xBb4EFC…34A8cbf3 to 0x14244E…be5Bcd3D3 ETH From 0xF5C127…F6FF59e7 to 0xA24845…2329F2030.9154242429270653 ETH From 0xb00262…57cdA212 to 0xBFc11e…6a92CD400.11130056941371312 ETH From 0x6F03e6…eBB49fa1 to 0x3a10f6…19075Cac1.35 ETH From 0x68CB48…1d0283e0 to 0xf29D0f…779cA60A2.191735051082953 ETH From 0xF93247…bab56759 to 0xd64694…Af5FD0c46.5 ETH From 0xdE6CF6…9cBC1703 to 0x03941f…2E9Ee52060 ETH From 0x40c61e…069Ba6a4 to 0x875c58…940805301006 USDC From 0x20e5FB…F054e274 to 0xa7229E…5fc6BCEf19800 USDT From 0xc43105…B35F0AC1 to 0x6D0Dfb…070a23031 ETH From 0x4D0443…20A657E4 to 0x978Bd7…977734560.10843343953193103 ETH From 0xe5661c…3451Ca8D to 0x9FE1c6…A17DB1550.05 ETH From 0x4c903d…5725A55b to 0xB423A7…FAf92786312.261819 USDT From 0xC870fE…4992245a to 0x284a86…89BB43A90.25 ETH From 0x8Bf2F3…319656E2 to 0xBe60b4…0a2516092.3 ETH From 0x92eB03…26a89B54 to 0x01cf61…369A0ceD20 ETH From 0x171e07…67da225F to 0x01305a…a81c455C0.033271 ETH From 0xF762F3…92C0E2fD to 0xf09Ae7…6E84Ab780.9 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.04312063450754729 ETH From 0xAA6b82…41586D3C to 0xD14488…A9C3A24f0.5083429237017707 ETH From 0xBF84C5…b339cA43 to 0xA88095…5d1Fee9B0.011170096545513044 ETH From 0x31dd02…699a5ede to 0x5A00d7…092afc354.37443145032083 ETH From 0x9e8A45…22100d66 to 0x3563a6…32d68feb1.1429564167859152 ETH From 0x4D5D7a…93C796CE to 0x8E9eB8…4899734c8.899 ETH From 0x2FF07E…E7e1a23C to 0xddB848…BA0CB77A1.1487001649730972 ETH From 0x393B5C…84B817Dd to 0xAE2945…7E21B2010.9065577204428311 ETH From 0xa4c4c0…612D3ea3 to 0x78fA8f…bCEf8e664 ETH From 0x5D9B92…3Cb4e0a2 to 0x5C9F76…C15111301.8428451522353184 ETH From 0x827e5E…015D4A34 to 0xd8829e…06f1F0E7221.78942088654364 ETH From 0xD886E8…25f1F0E7 to 0x96b634…55A1603A2800 ETH From 0x40ABb0…9DDc7869 to 0xD45eA8…ca7A815510 ETH From 0xf8cA33…9C8B9459 to 0x33fAaF…d43bE6E2110.999 ETH From 0xE4128C…E3de0d36 to 0x60D93B…2D794e266.404990377504096 ETH From 0x758BF7…49Fc5973 to 0xc0Ce71…B626a9d81.1199116526614095 ETH From 0x9fe28F…4d665D4d to 0x0394d4…6184D8a81410 USDT From 0xbCBE8B…6ceEDAAf to 0xd12D54…933eAA500.04307083358779049 ETH From 0xC35eef…4eE87186 to 0x145fAd…12bEADd35000 USDT From 0x286FcE…128E9173 to 0x81cD07…BAB663054 ETH From 0xb07DA5…17E46214 to 0x5D66Ce…C2234da90.06435716387172698 ETH From 0xaCA732…A50308DC to 0xa74098…f6D76ff83 ETH From 0xC8EE0a…C48D6bEF to 0x09f4e1…c742FA0C3.1144838876061662 ETH From 0xdEE3E5…ff7Ffa5d to 0x8F8555…4E5Bf8960.33 ETH From 0x7B8052…4A97CF31 to 0x6B0fdd…C493fA010.00464524 ETH From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.05 ETH From 0x6EeC7F…209f398C to 0xc7fcd2…7cb0eBdE0.90959 ETH From 0xBAa5c5…3445b7a9 to 0x570936…5afD0a650.5742018020749357 ETH From 0x97251B…c5cc1776 to 0x3234c9…B6A9E2f125 ETH From 0x644D9F…bcb023f7 to 0xA08910…1C35e7320.14874486 ETH From 0x1beF52…7a82c968 to 0x4508d6…7f6B46e8575 USDC From 0x936D38…6005f30e to 0xF7370e…3Af18FA647.5 ETH From 0xE78F23…1b9f96ea to 0xfedB19…099c82C20.228391643718445 ETH From 0xC5B042…288aF061 to 0xbC69Ea…ad92158e46.5 ETH From 0xC89980…0c2d7d4D to 0x7e01Cd…D3E5aa5175000 USDC From 0xb632Bf…cee6b463 to 0xA7Fe34…7CD13f402 ETH From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca28 ETH From 0x007ECa…5D96aF2d to 0x2Bca32…FBe0D6F51.839988294008451 ETH From 0xDB8418…B13C907B to 0xb0149a…719eF46A3400.669931 USDT From 0x5f8A02…D20c77dE to 0x026D83…F65d05E90.005 ETH From 0x18b9cD…54870d25 to 0x2B69Db…6B8139021 ETH From 0x287969…670fc24E to 0x2f455C…27e1d7c710 ETH From 0xbD6b7d…7DE5FbE6 to 0x2E1f75…F443bB0f10.492414971217034 ETH From 0x811A7E…cA373098 to 0x5aa567…93dca1690.5199298847846331 ETH From 0x843405…7e5A32Ea to 0x7a1690…a8aD9B4B2.3 ETH From 0x2ad3D9…5799D8E0 to 0xD963c4…B39afbb22.96 ETH From 0xe40f13…E1B8c1F5 to 0xe61aC5…474400813.022905987425257 ETH From 0x587999…bD76D6F4 to 0x242f11…E079a9Ea3 ETH From 0x5D00cc…88F8f31C to 0xcC5580…95643C8b4 ETH From 0x4e0Cc3…6d986031 to 0x72dcde…9Fc100250.5 ETH From 0xacBBDc…41f77cbA to 0x3666F2…1AF265551.682293796909015 ETH From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E315.39 ETH From 0x61B83c…8AA7d7C2 to 0xc66704…dC9e372B20609 USDC From 0x940bB4…9f06f513 to 0x7f7c3e…579563bD79.579819 USDT From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0x71116e…2b873E3D to 0x68ff8f…B0F11E190.655 ETH From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0xc18575…032ef457 to 0x469f7E…20ee06630.9716572640257014 ETH From 0x519367…65600Db5 to 0x02Bf46…cB065A4E3032.935398 USDC From 0x7707D0…D651e77d to 0xF6b633…D7580e7D0.6 ETH From 0x004a7A…A75180C8 to 0xcc9739…6AEfde5812.651152849999999 ETH From 0x794F09…21CAa797 to 0x7445FD…5012E1bb6.699967813757149 ETH From 0xA0190f…7A92BdF0 to 0xE1f6f0…eA3F32991.5 ETH From 0x055d31…c5f506FA to 0x5dF7Da…690cCc2835 ETH From 0xd48307…7a48f626 to 0x80D05c…90ba33CD1.516425100572616 ETH From 0xF7e972…0645fa2a to 0x3e9bfd…1b7d727F8.310121623452938 ETH From 0xE6A895…1b0c83b4 to 0x47D990…19a0CadD0.5 ETH From 0x9ddD3C…fb9cEb6C to 0x8585bB…e741bE042.01 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C082500 USDT From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0x074aEE…7f05A699 to 0x310e30…FfB911Ba0.8415361813902156 ETH From 0x916cDD…280E861E to 0x63e49E…b9688faf10.7382 ETH From 0x264ed8…67375264 to 0x7456fb…4d06B6eF193.1874 ETH From 0x46bAf4…794c2B84 to 0xA20aA4…539668160.5 ETH From 0x15CB66…39499A7a to 0x2E10C2…38d323be2.4 ETH From 0x1a0583…3d7fE253 to 0x768e4e…fc93783d6.7517081821700895 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B313.117392309213237 ETH From 0xF0f1Cc…da12Fbb9 to 0x87eFC2…2adbEC921.0399354657965718 ETH From 0xD55C78…1084A8eC to 0xd2fDfd…1c6f1d490.5434255457168576 ETH From 0x3d93C0…E10ae626 to 0x9C0c23…1B3b43419.5 ETH From 0x3e9dF9…C071c508 to 0x5b4664…c0376f12100 ETH	0x190152…5B2C527f	0 eth 0 ETH	0.002631341992557212 eth 0.002631341992557212 ETH
0x6457b8…d3e6f08b	23220771	Mon, Aug 25, 2025 9:19 PM	0x1C9a7A…2af13469	From 0x69B58f…D8ee15F5 to 0xa45628…9129f43e8182 USDT From 0xaa01e8…3b45748b to 0x77a027…92Cf6C2035000 USDC From 0x16679F…8f255C9a to 0xB78A85…C4efDBfC250000 USDT From 0xfA35Eb…a7698dF7 to 0x2CA02a…614fcF8313990 USDT From 0x5c57F3…02b7963f to 0xe2d498…76d3e1a743004.15112 USDC From 0xf2C73B…bE059EB4 to 0x89ABE1…8e565D8E5000.003001 USDT From 0x75C0d7…1cEd60F9 to 0x8143d6…bD47000730002.4602 USDT From 0xde5054…cbb9Fad0 to 0x3BbB2b…eA6CFEA9100000 USDT From 0x5dA71e…098CcBd9 to 0x14d583…f8d5256B0.1343333706481585 ETH From 0x79C3E4…E280Fc7A to 0x900C0B…B02676730.9285745915056179 ETH From 0xC8EE0a…C48D6bEF to 0x09f4e1…c742FA0C3.1144838876061662 ETH From 0x789edA…7E2330Ed to 0xA9AE48…b669953e0.0876 ETH From 0x483E96…b61D84D7 to 0xd67fc7…F411b3ae9300 USDC From 0x45df44…27F1B980 to 0xe23C2c…AF43b8171.612632070890353 ETH From 0x054e33…2433487d to 0x2aF392…652F1fB630000 USDT From 0xF53C87…5F27B54d to 0xFa7f98…7130C7a8900 USDT From 0x007ECa…5D96aF2d to 0x2Bca32…FBe0D6F51.839988294008451 ETH From 0xDD284d…3aB257a5 to 0x29201B…95c1255A69390 USDT From 0x812b9E…6216099A to 0x43225F…98cF641b2.17114228 ETH From 0x287969…670fc24E to 0x2f455C…27e1d7c710 ETH From 0x004a7A…A75180C8 to 0xcc9739…6AEfde5812.651152849999999 ETH From 0x459cAB…6C2b5E33 to 0xD53d3c…5812ED9524760.73 USDC From 0xF27F2e…838a551E to 0xA918ec…DfdaD72631.835459 USDT From 0xc3CCb5…0ce875c0 to 0xB012E2…6a4588A856.1 USDT From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.04312063450754729 ETH From 0xD0EbA4…FCE9fA58 to 0x21B82b…5118959610 USDT From 0xC5B042…288aF061 to 0xbC69Ea…ad92158e46.5 ETH From 0xE291cc…5c0ad342 to 0x93f1F6…C9787561322.625615 USDC From 0xBa16B9…6024e4bf to 0xdd3C56…031F290E31000 USDT From 0x9F4355…Af0c1F7F to 0xC580F1…6617640250000 USDT From 0xEB1D1f…d510a88D to 0xf21611…5123544a1133.01 USDC From 0x1B0C1a…1b25a92d to 0x3617a3…f2af1b1711990.701002 USDT From 0xcE38Ca…0E286939 to 0xc8ABEA…4B1075AB2292.703835 USDT From 0x8C7c72…5840030a to 0xeD1195…defa27bf0.51 ETH From 0x055d31…c5f506FA to 0x5dF7Da…690cCc2835 ETH From 0x8c9494…BBa173b0 to 0xA53E95…Bb88682232284 USDC From 0xcB9758…323e6281 to 0xaFe86C…2D6Dd2aF150000 USDC From 0xd08F65…E9Ac7926 to 0x3f0B1e…ea5870De34120.003412 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e380000.008054 USDT From 0xBAa5c5…3445b7a9 to 0x570936…5afD0a650.5742018020749357 ETH From 0xE55492…80819766 to 0xd4B43B…5603366F42900 USDT From 0x264ed8…67375264 to 0x7456fb…4d06B6eF193.1874 ETH From 0x5Df713…4885D537 to 0xAfDc40…4Ff493D80.21836206614186984 ETH From 0xAFfB19…BF0cce23 to 0xfA3607…BD646CDd150000 USDT From 0x42a73C…7C99bA81 to 0xCd6297…79acb5A71052.453847 USDT From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca28 ETH From 0xd6Bf76…CD15B5d3 to 0x899115…1FDe29E15006.5 USDT From 0x39E901…5F1F60B9 to 0x4c8268…D63256Bd3907.693 USDT From 0x7C46c2…6Ef0Ae89 to 0x823299…eF5CF412357945674.7437697 ERC20 From 0x707663…e0a4448B to 0x88886b…fC58F9464.6410517894e-8 ERC20 From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D100 ETH From 0x2CfE75…BB40CfBC to 0x6b4C32…B1DA36Ed49900 USDT From 0x1659b9…2170BEE0 to 0x9f0aCA…2816cdFc75.368987 ETH From 0xd48307…7a48f626 to 0x80D05c…90ba33CD1.516425100572616 ETH From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0xB050FF…498bcB5b to 0xd4C960…966AE239674.65 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7258219.8 USDC From 0x4D0443…20A657E4 to 0x978Bd7…977734560.10843343953193103 ETH From 0xc11E1a…74Eea66D to 0x0c53a0…739F12a1351609 USDT From 0x536488…c1209d46 to 0xE70a81…53e27B4e974.7 USDT From 0x348e6E…307A0C9b to 0x0981fF…080eeD7f2000 USDC From 0xd8C239…6A5b66DB to 0x6681ED…13DDD7330.37115 ETH From 0xd50556…b389C01E to 0x0c7382…1Cda71199.25 ETH From 0x31dd02…699a5ede to 0x5A00d7…092afc354.37443145032083 ETH From 0x2418bA…b3878045 to 0x827e5f…A25B4Fa7150000 USDT From 0xF762F3…92C0E2fD to 0xf09Ae7…6E84Ab780.9 ETH From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D55000.217222 USDC From 0x5D00cc…88F8f31C to 0xcC5580…95643C8b4 ETH From 0x5f8A02…D20c77dE to 0x026D83…F65d05E90.005 ETH From 0x2028f9…04433748 to 0x2f072A…6C9B05Da8.15573806500402 ETH From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e43950000 USDT From 0x936D38…6005f30e to 0xF7370e…3Af18FA647.5 ETH From 0x4D57b5…483567b8 to 0x9bC479…D174a20C27053.3279 USDC From 0xF5C68D…13b4FcC0 to 0x98E457…81A86ff31.3294283897195516 ETH From 0xc75Aed…75E1c5E3 to 0x0E51ED…c435a5884.683 ETH From 0x67ab62…3eEe24fA to 0x9394c8…A92Eeb3e3000.064805 USDT From 0x5919b8…4d16200B to 0x53946F…F01F9E445 ETH From 0x7B8052…4A97CF31 to 0x6B0fdd…C493fA010.00464524 ETH From 0x972685…7E09C04b to 0x9748df…464479B20.01 ETH From 0xF0C89F…73631d47 to 0xC42021…CeED859314000 USDT From 0x484FEf…93De1310 to 0x257F16…E0EAFB2495 USDC From 0x880639…77A0ea78 to 0xE71b78…424125105571.016713 USDT From 0x2EEe13…f4EDd2bf to 0xeE7Aa9…783B405525082.446664 USDC From 0xc461e2…17b1CBA5 to 0x9a19D6…a487e2Cf0.002241522881637121 ETH From 0xEf6E50…b801cfae to 0x084fde…d30E92a61.88085022 ETH From 0xaCA732…A50308DC to 0xa74098…f6D76ff83 ETH From 0x8aa327…5cA70B0a to 0xF4EFB0…18a541d810000 USDC From 0x36884e…a8bbDefA to 0x9f3072…6320e19275000 USDT From 0x180595…987a727D to 0x3a3031…76836Bd810000 USDT From 0xdEE3E5…ff7Ffa5d to 0x8F8555…4E5Bf8960.33 ETH From 0x28bd64…134BECB8 to 0x818d21…dBFB4eAB32.00189850169637 ETH From 0x5DE803…480994d6 to 0xcFBf7f…13b0DBc6218462.716861 USDC From 0x93a8a4…C6e62D71 to 0x20490A…Cc7eEd9325010 USDT From 0x5274d0…9609BdF6 to 0x32c2C5…5817541950049.24 USDT From 0x918D97…DA899456 to 0x3fBAF6…00DdBBAb50 USDT From 0x5C3708…5C9f5b88 to 0x397377…59AF3bC79040.000299 USDC From 0x73F16e…674bB5d2 to 0x5De916…0eA6c0FB180 USDT From 0x0999d3…822b0b85 to 0x85df36…06B75e6e1000 USDT From 0xA4Da4a…c6DE1b89 to 0xcb9cD1…A3d8e43950000 USDT From 0x6EeC7F…209f398C to 0xc7fcd2…7cb0eBdE0.90959 ETH From 0xE6A895…1b0c83b4 to 0x47D990…19a0CadD0.5 ETH From 0x125b14…1789Eb4D to 0xFAd2A3…786cfE957.071435 USDT From 0x1FC8B1…793E66E3 to 0x0F09fa…c4D95aA21.1729641501135746 ETH From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.05 ETH From 0xF5C127…F6FF59e7 to 0xA24845…2329F2030.9154242429270653 ETH From 0x68CB48…1d0283e0 to 0xf29D0f…779cA60A2.191735051082953 ETH From 0xd2f92D…FdCF8614 to 0x667095…C0Ae1af246100 USDC From 0x9a2B33…558B7580 to 0xC7Aca8…67cfA9632 ETH From 0x602a43…A07c10a6 to 0x978297…0690269538485.312048 USDC From 0x0e360f…9B118870 to 0xfe80C5…74159Eb73.010436481 ETH From 0x25f822…9B58501a to 0xeD1DD5…d6E9993113.2329 USDC From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E15000 USDC From 0x252E90…402607Ab to 0x29654b…e33EE1199000 USDT From 0x74F54f…8725E8f8 to 0xA4fBe6…4cB9751C13300 USDT From 0x277884…c57017a4 to 0xD97C03…eedD2A5d1 USDT From 0x6D30B7…9aF4cc75 to 0xBc6194…91edF5370.32472 ETH From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da94162 USDT From 0xEAd086…cEfD6852 to 0x263E97…77b0D0e6120 USDT From 0xb00262…57cdA212 to 0xBFc11e…6a92CD400.11130056941371312 ETH From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2500000 USDT From 0x8d137f…92F0d638 to 0x6Cd670…0dCbd11f3000 USDT From 0xe106CC…2aC81089 to 0xc8ABEA…4B1075AB396.98267 USDT From 0x8f13Ea…27cD795b to 0x25367e…eCaD9e9533221.400948 USDT From 0xB59f2D…64308267 to 0xBf8943…aAAf8D811.5166 ETH From 0x7dB3F0…03eC644A to 0x7E5e88…D8c135fd70872.875404 USDT From 0x2F83Dc…52493333 to 0xc248f8…b5c034BB5000 USDC From 0xA0190f…7A92BdF0 to 0xE1f6f0…eA3F32991.5 ETH From 0x27CD17…11B35fc3 to 0x8637bA…d3A1eD4f196984.254015 USDC From 0xBb4EFC…34A8cbf3 to 0x14244E…be5Bcd3D3 ETH From 0xB893C5…023c46b1 to 0xBF1E40…5e4EeFEE3000 USDT From 0xF07343…2d4C785C to 0x2Bca32…FBe0D6F5720.2 USDT From 0x575C41…a8285926 to 0x6AcEa0…190CE33C2 ETH From 0xEa40f8…7250b853 to 0x61ad77…d3dcE6B625007.00196 USDC From 0x05203A…66C39075 to 0x8Ae091…DB894b05100000 USDC From 0x026517…08A89a47 to 0x70B905…E801D6aa380.5 USDC From 0x8cD163…04Ef51f2 to 0x04f39B…3B26154925 ETH From 0x5Dd2da…47b70642 to 0x51e855…A7F6f65b99066.722557 USDT From 0x51553B…9c9232a4 to 0x54ae05…930586EE40000 USDC From 0xe5661c…3451Ca8D to 0x9FE1c6…A17DB1550.05 ETH From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5720000 USDT From 0x35c82f…4a09bC73 to 0x23AC58…964fD9CF29742 USDT From 0x3A1b33…a8309FBc to 0xA3Cb66…99E6Abfb142700 USDT From 0x43Db9c…0bAB4028 to 0xC4b0FE…532385A410.00217 USDC From 0xA3Da89…38473dd8 to 0xf97437…2696AB7A43410.872148 USDT From 0xd5cdbb…aA6D5a37 to 0xd750f2…c4894Bd620005.601568 USDC From 0xc43105…B35F0AC1 to 0x6D0Dfb…070a23031 ETH From 0x4e8B10…935f651c to 0x730584…54d6Eecb1020 USDT From 0x873870…0Ebed9cC to 0x4A4a39…E092b7da845.187378 USDC From 0x661088…4c9DAF19 to 0x50b8cc…138481b9100198.914886 USDC From 0x951119…8EE4d186 to 0xFe7F58…b871F35780000 USDT From 0x24fa6a…78191235 to 0x6E1E62…3609089010000 USDC From 0x13Ed30…3a5DAB53 to 0x2Da6a1…cf7c4E90353309.428501 USDT From 0xDFBB19…12fA7343 to 0x600b5a…D33b2D14150000 USDC From 0x0250eC…419224A2 to 0x79B8f3…22185D851259241.38908 USDT From 0x296C5D…4A85516D to 0x7e34e1…87E29fF42500 USDT From 0x455385…9b907529 to 0x4D3899…E88657Db199999.5 USDC From 0x341b6A…EaCcA036 to 0xD24136…36e7E87110 USDT From 0xec23Db…7a7a018c to 0xc6De02…6D06e9CD15000 USDT	0x190152…5B2C527f	0 eth 0 ETH	0.002251324821563547 eth 0.002251324821563547 ETH
0xb2c913…61fa358b	23200015	Fri, Aug 22, 2025 11:50 PM	0x785Cd8…2439dC0D	From 0x1a414F…5f7Aa4c2 to 0xCA4f7A…031d291c1.173344756589753 ETH From 0x58d94c…9c9a0e47 to 0x222fbd…4D766b23770 USDT From 0x998798…A43aa8Dd to 0xf74D16…D39AC8D30.14808 ETH From 0x3cF4b6…66Eb30A8 to 0x90dfF9…3A814A1d200049.012008 USDT From 0xdE9731…75F1E790 to 0x0e977c…C138001C8.8 ETH From 0x45785C…A5c274d0 to 0xCd0401…760D567E175 USDT From 0xE86EE6…bd4b7FE2 to 0xaE436B…2F37C84212546.79 USDC From 0x881ecA…67f464cB to 0x3675a8…A66420D44089.597036 USDC From 0x98020A…0F818C10 to 0x4A2224…81FCbd73100 USDT From 0x0E82C2…E0dC14bB to 0x91F97B…a6E9bAC80.00818828 ETH From 0x329A11…7C17EC5f to 0x97FCD5…cA5D3fc928694370.2 PEPE From 0x7c1C97…78B199dC to 0x4614FE…696c03b81.239990948066079 ETH From 0xF06035…d10d77e8 to 0xF902c0…0799a5ec100 USDC From 0x10844d…a0218480 to 0x7E6808…329deb1D0.25 ETH From 0x85dEbe…4dd8b33C to 0xFc24b8…96Ad30402877 USDT From 0x925713…A298207a to 0xAd29b9…A86005157501.492797 USDC From 0x13D43B…193A96b4 to 0xaB5430…1BdD242c34267.004411 USDT From 0xaC7846…C5a7b88a to 0xF61e23…B06381444000 USDT From 0x7068d9…510C47Ec to 0x1E1A4B…11295B5A0.015 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000067362735073983 eth 0.000067362735073983 ETH
0x187215…c3dec72a	23197022	Fri, Aug 22, 2025 1:49 PM	0x785Cd8…2439dC0D	From 0x2e1e12…401C08CC to 0xCD9b07…f648DEBb22.5 ETH From 0x496251…C35482EB to 0x7D3A5D…f2e99b7F5000 USDT From 0xbAAc82…d3135FFC to 0x179806…DA71A00f1200 USDC From 0x22Fb3c…173Df233 to 0x228903…D981b6dE896.21 USDC From 0x8EB31C…7C5548fE to 0x9fd5dE…1E52a6789000 USDT From 0x98020A…0F818C10 to 0x4A2224…81FCbd73100 USDT From 0x24aE91…73ca1456 to 0xB012E2…6a4588A867.830991 USDT From 0x58d94c…9c9a0e47 to 0x222fbd…4D766b23770 USDT From 0x883E27…Ec2f5794 to 0x55833C…032262F10.01 ETH From 0x45785C…A5c274d0 to 0xCd0401…760D567E175 USDT From 0xaC7846…C5a7b88a to 0xF61e23…B06381444000 USDT From 0x98135F…8437cA5E to 0x9E557D…ED382a9d1025 USDT From 0x1a414F…5f7Aa4c2 to 0xCA4f7A…031d291c1.173344756589753 ETH From 0x5359B0…a70dC7Aa to 0x5866c6…B21500451000.1940376433026 DAI From 0x3cF4b6…66Eb30A8 to 0x90dfF9…3A814A1d200049.012008 USDT From 0x19c5e9…788830f3 to 0x320Ed7…9e8f382F750 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00006627966286853 eth 0.00006627966286853 ETH
0xea0b51…d5f8fc24	23154608	Sat, Aug 16, 2025 3:50 PM	0x6cBB0D…A7Af73E4	From 0x197F84…F45b3C1C to 0x97843F…3820ef59184 USDT From 0x28F6C7…8C373f18 to 0x6De999…D2f72f514e-7 ERC20 From 0x844ce6…1D433785 to 0x46703b…C935890f1000 USDT From 0x5985b2…Dc176bA0 to 0xB93411…e048E10F1e-9 ERC20 From 0x1a414F…5f7Aa4c2 to 0xCA4f7A…031d291c3897.604673 USDT From 0x20D65c…d8f642dE to 0xddAF57…93C7f79c10000 USDT From 0xbC320d…5F2Dad1d to 0x3EC432…1d1e7D67100 USDT From 0x5487A7…69bc5589 to 0x0522Bb…a8aa1b75313.742223 USDC From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db10000 USDC From 0x11A81b…Ce987dD6 to 0x4d1f8A…AdAfEb5e1000 USDC From 0x451bB8…87A92EC3 to 0x677B86…469F68B72.51017728587e-7 ERC20 From 0xBfafC5…3443fC89 to 0xAdB968…df5062e10.023 ETH From 0xCFD98B…0eDC2ebf to 0xcCfaC6…31B38D9F173 LINK From 0x59e012…3c83Dca5 to 0xFACA47…aC8ae24827 ETH From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a10353.534701 USDT From 0xF36720…4CbD29a5 to 0x79EB04…4515D159499.500499 USDT From 0xb55a89…4BA52ebd to 0x6390a0…E9378b740.7 ETH From 0x4c9A96…E02004Aa to 0xADA4f8…e88D158B5150 USDT From 0x0C981B…6d328707 to 0x17F4fb…1945EA75500000.00001 USDT From 0xEB822c…597F99B6 to 0xD75Ffa…CD2EacfF29433 USDT From 0x05e27D…C853C23d to 0x047920…16e67d45500 USDT From 0xA502d2…B2049614 to 0x809Df5…4C2900AC7500 USDC From 0xBeae89…3fC66E36 to 0x116e3F…7E7a64Af100 USDC From 0x238A3d…17AE5A35 to 0x98293a…5f294d5220000 USDT From 0x0a01a9…79fF05C4 to 0x2A522D…0c28B1042034 USDT From 0x7C25EE…2f15eEC3 to 0x235349…0c086159126300 USDC From 0x97ab06…11cA0b1a to 0x88e39C…1ff0D94341050 USDT From 0xaf84E5…68986452 to 0x32C40c…05dE88EA7000 USDT From 0x37Aa58…30D7486b to 0xe691cC…729557fE1284.2205 USDC From 0xee9190…a3EC853f to 0x554105…566366792.7399507793273177 ETH From 0x45A510…0c375Ba6 to 0xe901F1…0483B27f6.238485838361287 ETH From 0xf0fe81…21bf24a8 to 0x6a6D2A…76b133E65 USDC From 0x88E7e7…53F0D943 to 0x62279D…3e94C17c5000 USDT From 0x3F255A…4dFa41bd to 0x3dfA04…C497eecA4.775302746621218 ETH From 0x623211…BF551044 to 0x0b7Df8…215A33C90.0217 ETH From 0x53ce72…c65E4089 to 0x20019C…6215e59E5e-10 ERC20 From 0xf0AEF5…0bc34186 to 0x7018D9…70BEBB180.000001050212474581 ERC20 From 0x66218e…f53F0643 to 0xAeB7a9…902825fA10997 USDT From 0x459977…056b2c99 to 0xbeD910…dd4844b95391.13274 USDT From 0x89D073…8087DD08 to 0x623fD5…975510449.656943096859903 ETH From 0x7f16BB…9D467c07 to 0x5d6577…346EA2221.84 ETH From 0xBA0f92…9A5ED7ab to 0xFf2a28…9fc407D62200000 USDT From 0xd74E30…357Af763 to 0x460480…a86380A350000 USDT From 0x82653d…B0DA9876 to 0x9Bd772…bbc232E02 ETH From 0xF9c4Cd…538c677b to 0x24865B…2aDB84E15000 USDC From 0x9Fc137…5d8e3B0D to 0x2DB0A4…1B8570aA31000 USDT From 0xb8F709…C40a1b02 to 0xFABAfe…95A9Fb7F23.54 USDT From 0xBfafC5…3443fC89 to 0xAdB968…df5062e11 ETH From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c6876.000112 USDT From 0xf0515C…ba2b0925 to 0x5ED87d…F660F3721169.898523 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDT From 0x53A485…81dEc01C to 0x94f0f7…16FB3071100 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000094906837430822 eth 0.000094906837430822 ETH
0xecc929…4aebeae9	23154592	Sat, Aug 16, 2025 3:47 PM	0x6cBB0D…A7Af73E4	From 0x1a414F…5f7Aa4c2 to 0xCA4f7A…031d291c3897.604673 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a1.5970592197532714 ETH From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a120.000007997621007565 ERC20 From 0x55B19c…67630b6F to 0xADF260…54FA0FB20.01169134 ETH From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB50.00000768398881119 ERC20 From 0xC3e5eA…16Ac3101 to 0x2504Ba…34A47D2a130.0341747331474 LINK From 0xc9f526…31d890f0 to 0x4a13f3…206787b4100000 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDT From 0xA52bA8…a1237409 to 0xc2836c…d29365dB50032.083183 USDT From 0x96f353…559E1dbB to 0xcdb926…EBd311106.349 ETH From 0x37Aa58…30D7486b to 0xe691cC…729557fE1284.2205 USDC From 0x1e7471…F01E56f9 to 0xcD251D…d85c203F1000 USDT From 0xF9c4Cd…538c677b to 0x24865B…2aDB84E15000 USDC From 0xb8F709…C40a1b02 to 0xFABAfe…95A9Fb7F23.54 USDT From 0x7638D1…C6713D70 to 0x839C87…2bd7041b1e-9 ERC20 From 0xb9B161…12453D43 to 0xF8de96…70EFef1F2000 USDT From 0x613E4D…592f8965 to 0xE703DE…EEaCa6261.16519410969e-7 ERC20 From 0x386a20…Ee15065D to 0x127734…b40787571e-10 ERC20 From 0x5F3E9A…9F5F835B to 0x21D6Ca…327bd88A1e-10 ERC20 From 0x0a01a9…79fF05C4 to 0x2A522D…0c28B1042034 USDT From 0x53c176…EE66Dcc3 to 0x693d94…814AEa853.5211e-8 ERC20 From 0x4c9A96…E02004Aa to 0xADA4f8…e88D158B2443 USDT	0x183aCC…6782f641	0 eth 0 ETH	0.000051707738940265 eth 0.000051707738940265 ETH
0x961d36…8e478a3f	23139724	Thu, Aug 14, 2025 1:57 PM	0x6cBB0D…A7Af73E4	From 0x2f53D2…7611c4FF to 0x90d560…74f74716753027.139406 USDC From 0x0dA08D…44448E15 to 0xf7decb…48691d610.01 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.04312063450754729 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x4aF0E2…D1d23526 to 0x74A6B9…dda05Edf2.5 ETH From 0x12bD63…5c621f51 to 0x8B0178…BDea9dE4100000 USDT From 0x0E2C4d…97d67bD8 to 0x1e7b23…2CD78cAe10 USDT From 0x506d48…5411a597 to 0xfbE19f…05Be86Df40000 USDC From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF2709 USDC From 0x986C37…BBe488a3 to 0xeb3592…6b4bE33e100 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00054403751152396 eth 0.00054403751152396 ETH
0x9727b8…7ecb7ce0	23126438	Tue, Aug 12, 2025 5:24 PM	0x6cBB0D…A7Af73E4	From 0x558F2b…5699D5f5 to 0xC045A3…e0eee76E321.38 LINK From 0xdBa363…695b82f1 to 0x35D908…F9267F850.004521321989336 ERC20 From 0x80C55c…1766253e to 0xAa5dcB…92EA3a7f10 ETH From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c50 LINK From 0x59b80e…d33780eA to 0x9D3440…989d0D0D3 ETH From 0x1Cc55F…094F4af6 to 0x1FF536…dcF30ae199999.99999999999 DAI From 0xcd8AA0…09ad0BD3 to 0xe84a4A…53507aCc2.0722744890925853 ETH From 0x17FFd4…51Ea92E6 to 0xdF39b2…705cFd0F109557.81622784935 ERC20 From 0x9F2Bb0…06833736 to 0xA70Ce6…680498010.87 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.5612675966986822 ETH From 0xF36639…3f8f46E9 to 0x24C1A7…66d0f8FD3.825 LINK From 0x89Fc4e…E977956a to 0x4EB0EA…a6fF7f6e869999.9999999999 ERC20 From 0x50348B…0F7EA2Ac to 0x448FD8…4767F27C7.849 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00028063392056278 eth 0.00028063392056278 ETH
0x4ad040…0ef736e5	23126185	Tue, Aug 12, 2025 4:33 PM	0x6cBB0D…A7Af73E4	From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.5612675966986822 ETH From 0x6292d5…296A4132 to 0x0bad56…dE82DEBa0.03032269411072635 ETH From 0xcC41E4…5816dCDf to 0xfB15b4…0A8Ed03912 ETH From 0x0d811e…76A83fE5 to 0x7162e2…3b4432650.682 ETH From 0x06e4B6…fCb3CE53 to 0x50eEC5…8d526eCF5000 USDC From 0xF36639…3f8f46E9 to 0xF636F2…96Be5B9a100 USDT From 0x7d2BF2…08Ea4660 to 0x829b80…8603983C0.01 ETH From 0xC0FB9F…15516e91 to 0x5655d9…71daB9Bf2962.20666 USDT From 0x1aEd42…83768393 to 0x82305C…6e7514780.02242755898448013 ETH From 0xCcD36f…Db9Cd9E6 to 0x55b8D6…89b1A74910 ETH From 0xf01aF0…57D8727c to 0x961aAd…FAcc79Ef5 ETH From 0x9cB2E5…8d9fC80a to 0xaE95C3…71c6c4B60.1309739896396181 ETH From 0x2069Be…42ef3D9c to 0xA41995…a72E396A2500 USDT From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd250 USDT From 0x2c859A…b8F2b6eb to 0x39177f…424fd5A11.71 ETH From 0xC92177…45A2D216 to 0x80F523…7686680E660000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.0004172431327424 eth 0.0004172431327424 ETH
0x7535fc…2991f18a	23082792	Wed, Aug 6, 2025 3:01 PM	0x6cBB0D…A7Af73E4	From 0x15cb92…e6D48dCd to 0x88C8E8…676019B23.915687744730484 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949250 USDT From 0x54D8cc…92B730Ec to 0xdC1403…85E27B4723020 USDC From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c1.385757177064421 ETH From 0x813130…ccB3315c to 0x482Ed4…924bf6381.5946069103939131 ETH From 0x409676…c801ab65 to 0x2D945E…D5239A8310000.690048 USDT From 0x1C146c…7226c67b to 0xC6f0aC…3674662F1.0106180312627864 ETH From 0x136848…e8ea11CE to 0x085FF5…032D31C80.9999961542437739 ETH From 0x1459B7…19D014FA to 0x15cDF9…E7D48Dcd3.9170168764885385 ETH From 0xb1ed8B…00D12946 to 0xA05A97…2802835965123.79485270044 ERC20 From 0x2edfAF…97100Dd0 to 0xe40639…C97e3CBd150000000 ERC20 From 0xc32C8e…743787a2 to 0xB9Fe57…DeD650CA0.7718 ETH From 0xEE6cE6…A7A38325 to 0x69a141…a602555B3.994844955896509 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0413515 USDT From 0x049576…3F73D35b to 0x8281c0…bdc795b0250000 USDC From 0xFFE0CD…67E7d8d0 to 0x8D5F15…d1B04d20150000 USDC From 0xbE8369…8260dB27 to 0x866092…F3159d89832 USDC From 0xd6b842…C05B79a5 to 0x221CDC…B62487Bb955556.708786 USDC From 0xb50471…B6114671 to 0x91b9fd…Dd7d5c262 ETH From 0x93a505…527cC00E to 0xa7c28f…1b0DB22a3490000 ERC20	0xc12732…4Da1CB02	0 eth 0 ETH	0.000217313638566765 eth 0.000217313638566765 ETH
0x22f559…ddec6b6b	23082709	Wed, Aug 6, 2025 2:45 PM	0x6cBB0D…A7Af73E4	From 0x205E8E…1e6D0150 to 0x41cd9B…992EC8F85500 USDT From 0xBbe069…2913f92a to 0x853469…009143DA0.000008070419297087 ERC20 From 0x73e23a…27f426df to 0x3c8139…8f5a30bA7702069.098653 USDT From 0xb7ac53…3B2885b8 to 0xEdC030…891c1ed57.11006 USDC From 0x91657e…9a79d414 to 0x789762…8c564E5e0.9102713837616264 ETH From 0x14aE51…71799b42 to 0xb1Ba97…031FC8971500 USDT From 0x768fdc…8dF6740e to 0x59930f…E5553eCE510.056106 USDT From 0x136848…e8ea11CE to 0x085FF5…032D31C80.9999961542437739 ETH From 0xd11A77…0DeF35eD to 0x6429cD…ccEdf4b97029.867623 USDC From 0xb7D407…179f55E3 to 0x5B9e21…1F7B39291411.13 USDC From 0x9cDe21…A33f9670 to 0x4E3dA0…29B2CF0B50 USDC From 0xd9e050…dd5265B2 to 0x00F5cA…330Aa4C5600 USDT From 0x5D8266…83177036 to 0x4C944f…e02004aa100000 USDC From 0xAD8c67…FE8130Af to 0xf97052…b863723A20399.81092 USDC From 0xcd33Ba…1b199AF7 to 0x23d58b…A5B8e1BE187.59 USDC From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c1.385757177064421 ETH From 0xA7Cd7A…d605474c to 0x8D9Ad2…844a8408289.49660139 LINK From 0x315915…10347D95 to 0xEEA4A1…3dfA5F2D22000.902036 USDT From 0x2d7Fd2…BE0e9fc8 to 0x0C0172…DA8a59dE2.33775489 ETH From 0x6fF5b7…2A869F9c to 0x2CDD80…4eFC3a7c1.5515818767644551 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000138359128075218 eth 0.000138359128075218 ETH
0x0db0f4…0280bd34	23077967	Tue, Aug 5, 2025 10:51 PM	0x6cBB0D…A7Af73E4	From 0x839E4E…736af644 to 0xaD48A3…1A88D9112.8999552727294753 ETH From 0x2B30c4…Ec09c90A to 0xb7fc81…0bd5F37C5.542530305242443 ETH From 0xC4a51e…00906972 to 0x8103F2…b0D073Cf1.913 ETH From 0x7C2aD2…43c9e327 to 0xf5cC5E…Bc7bF43a7.007768447812488 ETH From 0xa6A5C8…6d95529e to 0x80CB09…6f497eCf3.38299 LINK From 0x304CE8…dE380E2c to 0x54ef85…843b02c51.70568605 ETH From 0xE9C49C…5bDc6759 to 0x839C8d…cF0ef6443.390547154940602 ETH From 0xD080fA…C6807936 to 0x1Ff621…53a1A4712.4485 ETH From 0x13d659…8108B2C3 to 0xfeD9f3…2322a8fF2373.872831 USDC From 0x07b43c…990D0994 to 0xcfADDa…99B3F83F2.1244273695580564 ETH From 0x2c7459…1DC0Cc31 to 0xa8A2d6…75024ce20.450626 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c1.1139606686194883 ETH From 0xAd13D0…5e9Caa43 to 0xc4A75c…667E69721.071466567585473 ETH From 0xBc0E7e…721eF851 to 0xD08033…Bc8079360.887373119386884 ETH From 0xB5A761…b5CC567A to 0xe1328c…288A51951.497e-8 ERC20 From 0x54CfcC…4eDae413 to 0x3D9d8C…713Dfd7c1.755211349160394 ETH From 0x418290…4EefcE96 to 0x76d5Cf…ffB2834C0.14168130335665 ETH From 0x665341…F89d54F9 to 0x62D00b…d8eBd2eA22464.501807 USDC From 0xCa78C6…A2FB8f39 to 0x25acC0…753Cf2670.16761696 ETH From 0x4de14A…7D78bA26 to 0xE03D61…A922121360 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000050703420298825 eth 0.000050703420298825 ETH
0x21cb42…73586789	23076891	Tue, Aug 5, 2025 7:15 PM	0x6cBB0D…A7Af73E4	From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c1.1139606686194883 ETH From 0x001840…0F2b15B7 to 0x34d4C4…3372889c250 USDT From 0x160659…600771C8 to 0x72390B…86Ebc9A617004.28508 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B360000.00862 USDC From 0xeE6f9D…E62C850E to 0xdddD2f…33954d44200000 USDT From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF1613615 USDC From 0xa7938A…178eFb9C to 0xa5aABE…cda1E759999996.499613 USDC From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D12190.122014 USDC From 0xD8e2d0…E2CE63B1 to 0x04C014…9795A3De500 LINK From 0xf9e530…6980E8Ae to 0xeC7E4D…613544821800.44651 USDT From 0x80c89C…13c1EcC3 to 0x26257e…1b71B41573677 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 ERC20 From 0x9b39b5…c581072A to 0x5e3791…58ef902d1007 USDC From 0x7e62E3…b68e2ba3 to 0xE0876c…0241e5a51000 USDT From 0x85505c…95a5a2f5 to 0xf623B9…637E3b0a30 ETH From 0xc163E2…7d64B648 to 0x55f852…8a94d53761804.687237 USDT From 0x8e2CD5…Fa72cEbA to 0xdc0d03…D7928a431278.61 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c73695.15 USDT From 0x2627D2…6e71B415 to 0x80cf7d…18c1Ecc373677 USDT From 0x9c2aC3…DDeFCDA5 to 0x9b3265…3d81072A40000 USDC From 0xD51Da4…0B07f4C9 to 0x25587d…18eF741C14700 USDT From 0x4f5658…A28E1002 to 0x227aD0…7BA0d8f4917353.591149 USDT From 0xa468de…C5E2662F to 0x3e5F1a…acBB678F1.0001274420991837 ETH From 0xe7Ad62…1A615F70 to 0xe18bCF…8aF053a735000 USDT From 0xA95406…9bF1Ec58 to 0x71CC28…5352aC1B10125 USDC From 0xdF7147…14AE42fA to 0x930C81…dDfe83C02700000 USDT From 0xC159aA…91eFC727 to 0x3Cb43f…42f19cEE0.5550264553732507 ETH From 0x4095F0…50E30077 to 0x3C103D…eB571aBc2000 ERC20 From 0xE0Cdb4…49E57ec3 to 0xEC65Cd…76Af7B8f111000 USDT From 0xEE6f23…5684850e to 0xdddD2f…33954d44200000 USDT From 0x4AaB0b…AF1112EF to 0xd0fbfD…cF0f5aCe4833 USDC From 0x623569…Bd6351c8 to 0x88Fe02…5C90b95840 ETH From 0x6E0F84…dEBC906e to 0xB70049…5eb8d13B35000 USDC From 0xF834AA…c4a94EBE to 0xF4635b…30E7Af0966609.278398 USDC From 0xf1a967…D6642C53 to 0xf83377…A1a94EbE68000 USDC From 0xc7E0a3…C043adD1 to 0xf3733D…258E28695.67845749 ETH From 0x44faEc…6D0a8728 to 0x3Bd02C…705b332a1004.403227 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe16000 USDC From 0xB78Ae9…c2647E12 to 0x60EDEE…37FaB2651.188 ETH From 0xBe0c10…e8D5FEb4 to 0x159187…5098BD8710000 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000427801255785316 eth 0.000427801255785316 ETH
0x83d292…a6ebba39	23076867	Tue, Aug 5, 2025 7:10 PM	0x6cBB0D…A7Af73E4	From 0x85505c…95a5a2f5 to 0xf623B9…637E3b0a30 ETH From 0x5F7d43…c2779059 to 0xaDC572…d716364e0.7218533062919985 ERC20 From 0x9c2aC3…DDeFCDA5 to 0x9b3265…3d81072A40000 USDC From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c1.1139606686194883 ETH From 0xD610A9…B8030083 to 0xeA6891…86C4966f2 ETH From 0x001840…0F2b15B7 to 0x34d4C4…3372889c250 USDT From 0x2627D2…6e71B415 to 0x80cf7d…18c1Ecc373677 USDT From 0x44faEc…6D0a8728 to 0x3Bd02C…705b332a1004.403227 USDT	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.00014711222741099 eth 0.00014711222741099 ETH
0x8b2233…948fb6e3	23075528	Tue, Aug 5, 2025 2:41 PM	0x6cBB0D…A7Af73E4	From 0x4c0Ad5…9EEc77cd to 0x08CcCB…EEBB2F39250 ETH From 0x0f34DC…FBb81264 to 0x2C5A56…C540B4e72036.6 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753729.4747 ETH From 0x1597E4…Db045763 to 0x1f0782…13155384499999 USDC From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d471250000 USDC From 0xc9F9F6…c6E4c04f to 0x5cAA07…4cfb73E0997953 USDC From 0xa53C71…0A0a005E to 0x3a8C4f…791d07fA1000000 USDC From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0x0a2FC9…1297AaC9 to 0x7B9626…58Bb73bb2979.6 USDT From 0x560E9C…114d466d to 0x2670f1…1772cA6050000 USDT From 0x2c7459…1DC0Cc31 to 0xA8a480…99554ce20.450626 ETH From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714110.48015226000001 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.8949740052019801 ETH From 0xeABD4A…dD51a414 to 0x8D3ddD…bC89b47a2000000 USDC From 0x04eCCB…5a457697 to 0xd2502d…C5d93C762.751980716679068 ETH From 0x96ccFc…e1175407 to 0xa7E64C…85D9693220 ETH From 0x804f75…dfb2eD64 to 0x46B70E…cCba18b00.1 ETH From 0x003a34…765A425a to 0x2B7f7C…370C9e070.09 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.001168443451979595 eth 0.001168443451979595 ETH
0x4e1187…918d7005	23048305	Fri, Aug 1, 2025 7:24 PM	0x4BAa5B…44a6F4af	From 0xf73298…c782d7DD to 0x723163…5fDd9cE011.582515714550995 ETH From 0x3a6894…883fE941 to 0xc47D3E…4ce791C819890 USDT From 0x1B647c…DaDAF2a2 to 0x123815…3e9528221.4705621491378071 ETH From 0x547F70…0A5A762a to 0x2C6567…d2a5Ea5D1.296809723605014 ETH From 0x6C96dE…7Fa41dee to 0x19873F…abAe7edD33418.665637 USDT From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.18875258174143178 ETH From 0xf40bcc…93ff7021 to 0x4EC011…B64ed643100000 USDC	0xbE99Fc…c802B7Db	0 eth 0 ETH	0.000054375242569928 eth 0.000054375242569928 ETH
0x606cc2…7c6b00d0	23033151	Wed, Jul 30, 2025 4:31 PM	0x4BAa5B…44a6F4af	From 0x037B21…6934dd0A to 0xd22D4F…773B886A2.61088707025588 ETH From 0xBC4e39…311f2b8e to 0x9933DF…589A81422.76277092 ETH From 0xdCBa47…0789fc40 to 0x51D9F5…4931Fb773.09869314 ETH From 0xb745CC…aAD6D141 to 0x4254fa…2d5A766D15 ETH From 0x5b78db…aBD9f3dc to 0x4756fd…7A42978f12.90848 ETH From 0x14cb7E…48fAA144 to 0x826c15…E2C8f3981 ETH From 0x4C52f0…6808885E to 0xf0A520…0c39374f1.180928153220056 ETH From 0x144389…cC5233Ca to 0x898C63…71772B4d4.42682485 ETH From 0x5Bc258…56Cde069 to 0x8E59Cf…81bcBB651.98 ETH From 0x2c75Ca…6C751839 to 0x2306d6…e1134e960.6558423579617113 ETH From 0x53b425…9e1E1bba to 0xf468f7…A83C999B0.006567471575983019 ETH From 0x99164D…978059c3 to 0x9d39a4…d79A9a577.529630000474291 ETH From 0x18177A…1e247b25 to 0x4449b3…2857A91E3.7845619174442957 ETH From 0xEa2F2a…A8dCD291 to 0x98B517…b1567C211.6308687431229618 ETH From 0x1D0D80…31732261 to 0x5B7dC5…d78df3dc7.449915992867474 ETH From 0x5b78db…aBD9f3dc to 0x4756fd…7A42978f12.90848 ETH From 0xCe1f67…d3372B67 to 0x078F02…71F63f9D20.4 ETH From 0x0590eb…25e92696 to 0xB09a3a…Ea2B73970.01 ETH From 0x57e078…429B3000 to 0xb6cd5c…45445c480.014116 ETH From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641101048 USDC From 0xcA45d0…aF1D291c to 0xb68763…72a9895b1.1505 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.18875258174143178 ETH From 0x3a2A83…729E2026 to 0x11E210…9E1C38c92.6 ETH From 0xf0Af05…De7A374F to 0x864fa7…ED25aa8f4.1458840838258455 ETH From 0xeEFc74…fDB0922A to 0x5B7dC5…d78df3dc1.173001887132526 ETH From 0xCeb14f…D5989f79 to 0xB48eE6…D80CDd8c6.5 ETH From 0x1B3f27…4A6B3262 to 0xeCaF0B…B7cBd39a0.536601512967428 ETH	0x02364a…3Dc268d6	0 eth 0 ETH	0.00052048450714176 eth 0.00052048450714176 ETH
0x314bb7…d5f36798	23026654	Tue, Jul 29, 2025 6:43 PM	0x4BAa5B…44a6F4af	From 0x228994…2F9b08Bb to 0x07753b…fDA8e8eD4.72696675 ETH From 0x4f25eD…31eA0e75 to 0xb0bf90…107Dcd860.23 ETH From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.18875258174143178 ETH From 0xd07Dfc…6da905a0 to 0xbA513f…9e3254B610.334640544862044 ETH From 0x5B4c75…F1CbFbf8 to 0x556793…f00512df11.425066359496217 ETH From 0xDD7435…83Ac85c9 to 0x4Be289…5e8c45E63.999804076169107 ETH From 0x5B4c75…F1CbFbf8 to 0x556793…f00512df1 ETH From 0x70a126…0b066F53 to 0x30e306…f37866A70.588985384327688 ETH From 0xBA5B0c…123254b6 to 0x1D756C…1331C5eE0.05 ETH From 0xC34853…B0f40E98 to 0x4eb16d…61cCe0E50.554262 ETH From 0x5B5312…73fB440d to 0xE9f9da…B7d15B3d1.33 ETH From 0xc022A5…5F242931 to 0x0492C8…749F3Cc51.109239293435217 ETH From 0x76B05A…6b358c3C to 0x3e8eBd…096505cE3 ETH From 0x471801…d7049e7d to 0xC8717d…5d30245a27 ETH From 0x60D5b5…6B372CD2 to 0xf88Bb5…916dDd545 ETH From 0x53B80F…016D1d79 to 0x3A4842…9d3067Ea8.851332 ETH From 0xcA45d0…aF1D291c to 0xb68763…72a9895b1.1505 ETH From 0x6B4894…9f1666C5 to 0x191ddC…dBC39d051.4770505551836988 ETH From 0x5Fa7e9…9cBC2812 to 0x2280c3…0A6408bb2.26302 ETH From 0x075d2D…380025a0 to 0xB1Ce47…e3e49f8B0.1 ETH From 0x371858…03137978 to 0x572eDe…19Dc8a3D6.547664614034887 ETH From 0xC870fE…4992245a to 0x704c86…6eD9162717 ETH From 0x7dEBBd…f2Db2394 to 0xB97E59…76F6A77b0.47351093911197983 ETH From 0x3E8c7A…646505Ce to 0x76B734…8d948c3C2.1975761466302575 ETH	0xc01Ec2…624EB8a1	0 eth 0 ETH	0.00031977422981262 eth 0.00031977422981262 ETH
0x6ee261…a8e6b8c8	23005986	Sat, Jul 26, 2025 9:24 PM	0x4BAa5B…44a6F4af	From 0x9642b2…322F5D4E to 0x5172c0…bC9390074163.348115 USDT From 0x70e6d9…180F0dF7 to 0x456E90…374e28cb0.01415258 ERC20 From 0x05E46e…cc33A3c3 to 0xC05A52…294aed0510 ERC20 From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A76704.769646 USDT From 0x54F27d…d29E37C3 to 0x6d9367…eB1D5F253.116889 USDC From 0x7b09FC…4e0f9918 to 0xa8e069…66Ac06F27.816937706374513 ERC20 From 0x18E296…A73882F6 to 0x4a9Aca…53742e0C995 USDT From 0x0018d0…243A4Bd6 to 0xFbA5Df…A2c1EF390.06853587 ERC20 From 0x7b09FC…4e0f9918 to 0x34DEB9…7FEd4DA00.25052159265522167 ERC20 From 0x3A8e3f…71938908 to 0x3D46CD…82a6ed132000 USDC From 0x54A37E…E1c38246 to 0xF7Ce8D…3c38d9211200 USDC From 0x784BD3…F71d7105 to 0x0608d5…23f03B176872.016505 USDC From 0x9642b2…322F5D4E to 0x132F9D…1da9894E4388.251574 USDT From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae708781 USDT From 0xF93EDc…e734a188 to 0x86f060…dCfb149b100 USDC From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b60000 USDT From 0x89e51f…51aa7c40 to 0x3706BF…0a9F303c506.471136 USDT From 0xA66aDE…B37Ca0d2 to 0x260610…2dC54Cea150.02192 USDC From 0xFE0c76…Be84F65A to 0x8Fe6eC…8935343510053.58805 USDT From 0x1cA5aa…172E0040 to 0x0bb519…86Ffd96a548 USDT From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.18875258174143178 ERC20 From 0xAB5f02…9547f29E to 0x8fcFC7…91d307C010 ERC20 From 0xe0d5Db…Ab4bbF65 to 0x8BbF75…CeFB35DC1347.6218 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003298820114088 eth 0.00003298820114088 ETH
0xc0bd32…815bcd1b	23005927	Sat, Jul 26, 2025 9:13 PM	0x4BAa5B…44a6F4af	From 0x0f82C6…52AE9efb to 0xa7DbB8…027637c10.05801936 ERC20 From 0x05E46e…cc33A3c3 to 0xC05A52…294aed0510 ERC20 From 0x1cA5aa…172E0040 to 0x0bb519…86Ffd96a548 USDT From 0x6f0e27…AfccDb77 to 0x5feD04…5dCE95A7810 USDT From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae708781 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A76704.769646 USDT From 0x70e6d9…180F0dF7 to 0x456E90…374e28cb0.01415258 ERC20 From 0x784BD3…F71d7105 to 0x0608d5…23f03B176872.016505 USDC From 0x765b0f…760D087D to 0x1f0172…939Ae1C70.00000175 ERC20 From 0xFE0c76…Be84F65A to 0x8Fe6eC…8935343510053.58805 USDT From 0x6Fcf53…D35692ee to 0xd256E5…5FbC1825500 USDC From 0x8b580f…2d671E35 to 0x327195…629882842218 USDT From 0xe0d5Db…Ab4bbF65 to 0x8BbF75…CeFB35DC1347.6218 USDC From 0x72305A…4e1D9Ce0 to 0xCA4f7A…031d291c0.18875258174143178 ERC20 From 0x7b09FC…4e0f9918 to 0xa8e069…66Ac06F27.816937706374513 ERC20 From 0x2683Ac…9B5B233d to 0x9547CA…cB3E39945000 USDC From 0x4BD282…2f3A1630 to 0xc874eB…d67aEBa71000 USDT From 0x0f82C6…52AE9efb to 0x38C28C…Ec399c8b0.10454 ERC20 From 0x7b09FC…4e0f9918 to 0x34DEB9…7FEd4DA00.25052159265522167 ERC20 From 0xF41745…869F0f8e to 0x89eD74…8DAA7C403515 USDT From 0x3A8e3f…71938908 to 0x3D46CD…82a6ed132000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003162244900632 eth 0.00003162244900632 ETH

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