Address 0xCf6123c20f9B4D182080B1c10a7cF6dA564B5D0c

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
0x3eb4fe…0598b67e	23147250	Fri, Aug 15, 2025 5:11 PM	0x6cBB0D…A7Af73E4	From 0x191BA5…C9467973 to 0xfDdAaA…8Eea8988150000 USDT From 0x122bab…0644b564 to 0x3B8AE4…A2635Cc03500 USDT From 0xAB2c62…31706412 to 0x39D2e3…bA0BEd4E50174 USDC From 0x10B6B6…bD860aD3 to 0xa34d2a…492Ebe444002.35 USDT From 0x9b059D…4D500713 to 0x578933…FBBadd0A7025 USDC From 0xb11A01…EFfB78Ca to 0x6A3cE8…5F6b0C5a99715.245651 USDC From 0xF7A8BC…11cdae32 to 0xCfA506…0458F8eE2.615 DAI From 0xD839d9…94A3944E to 0xACFab7…70c5CC66499495.46 USDC From 0x0A849a…2AbCe2Bb to 0x927211…D0A5730E2000 USDT From 0x0d6fA8…B5AE934d to 0x7A088f…E62A8f967793 DAI From 0x63Ce18…bD6ce1c6 to 0x611A22…80d5eBc44488.01085 USDT From 0xF6E147…F379Ec42 to 0xdDb270…8D128DB123506.262761 USDC From 0x4c9A96…E02004Aa to 0xADA4f8…e88D158B2443 USDT From 0x87D9bb…2b3eF906 to 0xcb4521…5013Bd3E6800 USDC From 0x677d6C…c7B0e14E to 0x2f150B…FC5a251410166.931625 USDC From 0x95A0B9…20c0FFd1 to 0xdF3Aa0…CD7C0b7C2000 USDT From 0xF6E147…F379Ec42 to 0xdDb270…8D128DB125000 USDC From 0xfDdc25…88Ea8988 to 0x867e26…84Af873410000 USDT From 0xee44A4…7687B84b to 0xcf4235…E96A8d5210560 USDC From 0x191BF7…22bC7973 to 0xfDdAaA…8Eea8988150000 USDT From 0xAc1288…8D1816a2 to 0x1B4e9a…20250675500 USDC From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0x7A822B…Bcb3b3A4 to 0x1C9fa3…02DB757C20 USDT From 0xB5a995…b6a6d63E to 0xFd651b…A3f05Eab74000 USDT From 0x9c8705…66e0Ab1A to 0x645cAb…Ea1B160b46000 USDT From 0x5aB8e2…B9BDDa5d to 0xeED770…ceeb6CC51750 USDC From 0x3f62fF…47478415 to 0xB11443…f4fb78ca20000 USDC From 0x6A7740…9667819D to 0x71bE89…d4368D0086396.27 USDT From 0xD35FfE…016c9D79 to 0x3cb2ba…0717432F91.8872081062476 LINK From 0xee63EE…6C08221B to 0x4a09bf…25E7d3676629.89 USDT From 0x34F43e…158A3830 to 0x4cA4CF…A1847548197000 USDT From 0x0A4713…EfedC62a to 0x6833C7…A5Ef3E2B2000 USDT From 0x5Cb1ee…C6611aa8 to 0x445F9E…9bF6bD977000 USDC From 0xEA7Ed5…e64a1adc to 0x9996d3…6c7796aC2491 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x985f36…28f3FBEA to 0xe4522C…9D0bff6b5283 USDT From 0x51D58c…3e8B553f to 0x107f8f…C1AB984e500 USDC From 0x9FCDA7…5A8e392A to 0xEA2A0f…38F2cA9f1000 USDC From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2070000 USDT From 0x3a91FD…1eb33348 to 0x4Bb8d8…3F6398c816359 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000589906064555199 eth 0.000589906064555199 ETH
0xa87142…6e05b8e7	23147173	Fri, Aug 15, 2025 4:56 PM	0x6cBB0D…A7Af73E4	From 0xc8AEdc…45F44879 to 0xbD6e0c…64921D671.3012835861293581 ETH From 0xF1F4e8…514c7CCB to 0xe202a0…58e4ca460.5 ETH From 0x153AA5…7ed23132 to 0x5E00F8…65Adbda34.443308932161781 ETH From 0x060fa5…24aAC1eD to 0xEdc221…447ffE520.0163067 ETH From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934188786.60421360895 ERC20 From 0xb51D18…0D5425fA to 0x1b80CF…844423622.8450908624881275 ETH From 0xB807ab…805E2a8e to 0x5c7CA9…07A91f2e8.335239927679266 ETH From 0xF358F9…97208F15 to 0x7DF21c…EeB4d3502 ETH From 0x6e257a…452d107C to 0x0cc639…0C8f1Ced1 ETH From 0x5C4c44…ea24E167 to 0xf5BE8A…cd19d5DC0.01 ETH From 0xefb11F…3a4EB151 to 0xEbd333…59B2F4Aa10 ETH From 0xb06B08…25A54d91 to 0x210575…86C132ab19.810157890689297 ERC20 From 0xc8AEdc…45F44879 to 0xbD6e0c…64921D671.3012835861293581 ETH From 0xCBAf5E…De745fC1 to 0x03E4c8…017Ae9250.6 ETH From 0xbB1590…7e84D6cA to 0x466603…06A488E70.2 ETH From 0x122bab…0644b564 to 0x3B8AE4…A2635Cc03500 USDT From 0xF6E147…F379Ec42 to 0xdDb270…8D128DB125000 USDC From 0x416817…988202d3 to 0x673fab…5Bd0bAeE0.006599193578544702 ETH From 0x42D137…16E6f6c5 to 0x656EfF…7df7D12d0.002 ETH From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd1.9426084e-11 ERC20 From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x49E5F8…E8764D47 to 0xB515B4…755425FA2.845170175501256 ETH From 0x985f36…28f3FBEA to 0xe4522C…9D0bff6b5283 USDT From 0x16757b…af530610 to 0x6CBD78…5F3eff9f0.0006 ETH From 0xAc22e3…963CeB5a to 0xf138FE…b12160fd188786.60421360895 ERC20 From 0x5c71Ab…01a91F2e to 0xB80E50…4a5E2A8E7.609927226193874 ETH From 0xf13892…5e2160FD to 0x78e8Bf…21dcFC34188786.60421360895 ERC20 From 0x060fa5…24aAC1eD to 0xEdc221…447ffE520.0163067 ETH From 0xb51D18…0D5425fA to 0x49ea76…d5764D473.1084458194626534 ETH	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000452833154232216 eth 0.000452833154232216 ETH
0xda4a61…fb103b0b	23147015	Fri, Aug 15, 2025 4:24 PM	0x6cBB0D…A7Af73E4	From 0x958536…7D111991 to 0x4E2537…dBd4612c40019.99 DAI From 0x344Df3…E2aB741d to 0x34e21f…b0d8E9e069962 USDC From 0x1e8261…FcC9c281 to 0xb86c14…1313610c9000 USDT From 0xdAff94…2D4CC85A to 0x6BC35B…2164270B167.0706 USDC From 0x30F409…f34764fD to 0x3B6301…00a1611a9.230708592417267 ETH From 0x65f5AC…F0013BD3 to 0x2b0213…51283C57120020.73425 USDC From 0x9B32bB…0C68aa0e to 0x027516…8FF2B4423500 USDC From 0xd346Ae…91387743 to 0x0870ee…3680FC1225708.474075 USDC From 0x36D179…7696FfA7 to 0xa914c1…c17E4F0A50 ETH From 0x03c6F5…c0969Ee9 to 0x172295…BE8032b10.03 ETH From 0xD562ed…C5cB5784 to 0x8226C4…B8E013a2100 USDC From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430039609.398603 USDC From 0x8529C2…65dBd7Fe to 0x774658…BC2cf2610.5 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00016769511601328 eth 0.00016769511601328 ETH
0x956a08…b33a6b62	23146987	Fri, Aug 15, 2025 4:19 PM	0x6cBB0D…A7Af73E4	From 0xCA82E2…bc75Ff22 to 0xb59236…557c05dC1193.496312 USDT From 0x5f8fad…4EAA1C35 to 0x084796…0bf6C8310.0004 ETH From 0xebfe50…ED66a599 to 0x0577BE…Bf31A3801.59 ETH From 0x3F279A…d9b8a4a2 to 0xE44796…62a060a77775 USDT From 0xd44630…16Fd8E21 to 0xC80bdC…af6D943D1500 USDT From 0x09F3E2…362c9912 to 0xDd8F65…435542751000 USDT From 0xc4551C…0Bf20a1D to 0x31b24a…F6e78a7d0.02188533398113922 ETH From 0xb61Cd3…D8878bAf to 0x057f41…b39bAEfe100 USDT From 0x268916…B2E68EC2 to 0x54F64a…5a9260d3300 USDT From 0x4A6c31…42Be0aE0 to 0x3714C7…5A4176Ea4992.250939294157 ERC20 From 0x4A6c31…42Be0aE0 to 0x03B21A…30C6C38F5941.928984911155 ERC20 From 0x973954…74f3a624 to 0x14063d…D6bB08F90.003 ETH From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5500 USDT From 0x03b525…90c6C38f to 0x4a6C7d…72BE0Ae04992.250939294157 ERC20 From 0x7550fa…eC7dc8b8 to 0x7E1eA3…EF361fE47000 USDC From 0x35ED0A…Ccd8F8C5 to 0xDCd66F…94Fbf686627.87 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000202572266412165 eth 0.000202572266412165 ETH
0xaef58d…85164cbe	23146929	Fri, Aug 15, 2025 4:07 PM	0x6cBB0D…A7Af73E4	From 0x65f5AC…F0013BD3 to 0xE1C564…e5FD70D10.03 ETH From 0x4cc4Bb…7c58273c to 0xe40B4d…F2f3be5353.218847 USDC From 0x781629…2f652CFf to 0x757d02…37B209071e-12 ERC20 From 0x4888b1…0D2d3E79 to 0xf75bea…040AaCCC6.005859428115912 ETH From 0x5314F8…296CD71e to 0xA97cE9…CCbaB81270000 USDT From 0xed2b1e…Ce36Cee6 to 0x055401…9E718058241714141.87909466 ERC20 From 0x73e47E…C11b14BC to 0x00047b…Ec07380A80.34613143731295 ERC20 From 0xB59a20…4E7c05dc to 0x89985D…918De23313000 USDT From 0xa5C267…740C455C to 0x9b47c5…8782c498382.607588 USDT From 0xa9F89A…06cd488D to 0x7797DE…1C56BD5f21500 USDT From 0xD238C4…5771AB00 to 0xE34385…B7c7C89946200 USDC From 0xdE43F4…7b07638B to 0x4A17eA…39259a68999 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1000000 ERC20 From 0xFc83F0…E5872036 to 0xABbb50…9D704D80144971.17 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c4500 USDT From 0xc837eE…58619743 to 0x338fdA…d9f6Ea0d100 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000386795898995842 eth 0.000386795898995842 ETH
0x534b9a…22b54601	23146901	Fri, Aug 15, 2025 4:02 PM	0x6cBB0D…A7Af73E4	From 0xBA0e01…69D2a8E2 to 0x2E3d35…CC71e62A7 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0391123.715514 USDC From 0x732b76…623BEb1B to 0x7e30f5…26dE96c77778174.593052023 ERC20 From 0xaB3c00…342BeC64 to 0x78d8e3…54728EF820812.187812 USDT From 0x69012F…EadA8f95 to 0x41275c…aBC1E40065991 USDC From 0x0982bB…EAD1B108 to 0x9CeaFd…5eae57BE1.6524225 ETH From 0xaF28d1…8F6A0924 to 0x9CDb96…1C4C21728.8 ETH From 0xC8Bd3F…24De4D14 to 0x0C94ED…22839F280.2635925912909008 ETH From 0x8eaF2B…Da4BCb62 to 0xC6EBdD…41dFAFa02000 USDT From 0xada2d4…Ed119838 to 0x743E15…163Fe0d2152 USDT From 0x027881…b788f624 to 0x4E6042…9c8dBC9f0.03084507802519529 ETH From 0x9507Fc…6dAF35f3 to 0x547036…7E873ABF130.025484 USDC From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x26D95A…9052B528 to 0x1EB210…aef45Bd210000 USDT From 0x8691a8…A0893893 to 0xBcBc1B…745D46e40.000127701495269587 ERC20 From 0x2e9B86…F09d58FE to 0xe06592…7c660C2f2.8567507782909383 ETH From 0x5141B8…7640a190 to 0x111177…90842A654.99878514561e-7 ERC20 From 0x25Ff37…562B69A0 to 0xcc2434…ef9bD1a5100 USDT From 0xC2f05A…5fe3A89a to 0xd86Cd1…AEe794382000 USDT From 0x903Cd9…A7b9A1d8 to 0x4973AE…92C1075857443.88 USDC From 0x0D722C…0596505B to 0x6B525a…476648b95331 USDT From 0x811b64…A63A0f2D to 0xbb0cb4…4f46F5315 ETH From 0xB8f9DD…b904cb16 to 0xe8D7D5…441367C72 ETH From 0x79B163…769653c4 to 0xDb4235…4943D4fb5652.813474 USDT From 0x111111…f8842A65 to 0x2F8665…6A96036B342564.27800339885 ERC20	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000604024492073172 eth 0.000604024492073172 ETH
0x546c52…9a61d7f7	23146867	Fri, Aug 15, 2025 3:55 PM	0x6cBB0D…A7Af73E4	From 0xd75420…B3DabD7E to 0x31512B…215D6aE770146.042074 USDT From 0x67fa5c…1a1D6570 to 0xaB28Dd…9261f5343256 USDT From 0x2ae363…E5f2380c to 0x1b04d7…2f9347ca86 USDC From 0x804fD0…0D7dbAe7 to 0xC0da65…eA4366Ed1e-8 WBTC From 0x7040aA…3F13f3b7 to 0xeFC31d…d893aCa90.00099106834729175 DAI From 0x66366f…4180d607 to 0x54aA11…5a49DAc235778.351848 USDC From 0xE58749…909Ccb99 to 0xb13D18…3DfcCeB30.00028 DAI From 0xD0988B…58c199ED to 0x5D0Fb6…ACB2EDB810000 USDC From 0x483300…E71C8Bba to 0xC5c469…3345781F2000 DAI From 0xe438aA…d2Ca6cc4 to 0xE853BB…5E249B722760 USDT From 0x622ee0…AB92cB83 to 0xD0ac37…1cB3a1B43000 USDT From 0xe1E12a…7e013602 to 0x3d0E9e…dec93C5c2962.5 USDC From 0xe3e1b7…FF7d7413 to 0xaFAF2a…6e0112B31358.49 ERC20 From 0x2409aB…8649427A to 0x01a9db…C691C51020700 USDT From 0x0b290B…6D2Cb95d to 0xe84A39…6Aa2853410000 USDT From 0xB5cD39…de4234eD to 0xC8F9d6…aF22909D0.0001706712114 DAI From 0x230F98…84021870 to 0x33B0f0…69Cf1ADc10000 USDC From 0x049b76…1d53f8E3 to 0x947C0a…bdFe91Fc34278.616975 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT From 0x135E5a…235d0fd0 to 0x8F7B89…8E86c32420000 USDT From 0x131015…3b6Ed702 to 0x3d0c42…Ad884D971250 USDT From 0x012600…f88e18A3 to 0xf32Db8…cC098b5526111.44 USDC From 0x4bD48B…7D6794c6 to 0x79Ae04…460a04AA39802 USDC From 0x0D852B…25bB5050 to 0x047a3C…fe9Eee7F18153.74 USDT From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2100000 USDC From 0xeF33DF…2763C189 to 0x6b8aF6…eB0001710.01 WBTC From 0x1f3B48…41506a2a to 0x51c0B3…Df0518e90.08 ETH From 0x017997…7eaD10Dd to 0x8aA687…545503F32000 USDT From 0xbF86B9…7f211562 to 0x061579…935D1b0C455219.725525 USDC From 0x31B65D…Bf6064e5 to 0x775c0a…76E8462032470 USDC From 0x9818C8…0AdA8b15 to 0x5C776E…026670DD799.201128 USDT From 0x9e3E33…34a9b00c to 0xE325cE…64e7e55a525 USDT From 0x524808…b3FC6862 to 0x45F396…831bcCfF1.1 ETH From 0xEA9BeF…d17101DE to 0x3B4F3f…D0c2A9535994.005994 USDT From 0xE1531B…eb1105E9 to 0x4631a3…382Ad8e510189.810189 USDT From 0x90DA71…84A2222f to 0xe25A40…242C56a20.0001 DAI From 0x7058ba…E0eeB380 to 0x135a01…C65D0FD032362.46 USDT From 0xe7b5e5…321Bb64b to 0x4c0342…51cF9f710.000118014621955333 DAI From 0x6571ab…b0c2Adfd to 0x74eBC6…62A119b43504.15 USDT From 0xe4A00c…5dada34b to 0x197A6F…6F48D2579174.008899 USDC From 0xD01035…1C6262D5 to 0x7c4Ab4…6959Ca90250.12628516 LINK From 0x7684e3…2A58FC5A to 0x6429cD…ccEdf4b93446.86 USDC From 0x18baD2…A6B840d5 to 0x743d22…2b131Cc324708.222498 USDC From 0x1F925b…66Fc52f4 to 0xaf162B…BEf626fB2700 USDT From 0x9fB82a…bEe619Ab to 0x83DD01…1b6A2f5A1261.29 USDC From 0x731207…4c818acd to 0xa214ff…ad37798d300 USDT From 0x363837…3E997B4E to 0xC417Fb…a024647D1000 USDC From 0xc30b16…df7b5828 to 0xEbE865…d8A830a1116974.6 USDC From 0x664Ff1…Ba6BfB20 to 0xa9Df06…E41D3E43222.26436574117037 LINK From 0x736cf2…680a02E6 to 0xE941D5…c6B5d4421250 USDT From 0x688D50…aadE4e90 to 0xdbE46c…A75fB03185 ERC20 From 0xe94560…dA980B22 to 0xcd33Cc…8eab49341207 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000727101084974472 eth 0.000727101084974472 ETH
0x2cd323…1496339f	23121811	Tue, Aug 12, 2025 3:54 AM	0x6cBB0D…A7Af73E4	From 0x6af3b7…17b0a878 to 0xC12007…4E5490F01.2 ETH From 0xeFd2fd…c612Ec4f to 0xB19c6a…6ee1B0Fe0.1052657 ETH From 0xe52978…c4dC687a to 0x3B88EC…9dca399A296.064838 USDT From 0x7c150d…0d2b7aF8 to 0x6AF484…8675fA40500000 USDT From 0x68078D…8247e7e1 to 0x489846…4e0efAaA2136.53 USDC From 0x990C3e…563645ce to 0x221213…40cda4fd11627.451487 USDT From 0x872Ef0…2e807541 to 0xBf317B…aCa85f5a0.997748650607 ETH From 0xc2b794…F2F869FF to 0x6e03be…8c3d716b13.75 ETH From 0xe5Cee4…Fa7fBd89 to 0xDCE7Fb…62d2D5cA2.007820833762739 ETH From 0xCF6BdB…1cb8D4b0 to 0xeE2Af0…f9769A3549990 USDC From 0xA06Ca5…5EA0279b to 0x3237cA…5ce4b1f31.8410261444469327 ETH From 0xe14418…6F9E9308 to 0xf83a8c…607eCdC03.48 ETH From 0x3E9eAC…d5797297 to 0xD8f2c7…f482c67017.8 ETH From 0xa180D2…b77DD3cc to 0x5e2921…5Af65Df140000 USDT From 0x70CA2f…0E7d354A to 0xfc83A2…e3d7bd322.3581833498789875 ETH From 0xCFd099…f21086d9 to 0x0185f5…cf18c17B1000 USDT From 0x6F6D80…EBE903D5 to 0x1AeCe0…f5a07F6910000 USDC From 0x045126…FcB3D07d to 0x1c4C08…A572FA161.5 ETH From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0xB6806E…0924dc73 to 0x11b306…55c76ba210003.263386 USDT From 0xdF632c…3247b755 to 0xa0a0CE…65ee5D8150 USDT From 0x5745C9…97330308 to 0x9e4198…11860ec51.08 ETH From 0xd33532…534e3b65 to 0x39F88e…15e8b7813 ETH From 0xA56c2B…E46f2322 to 0xE903fe…7a7e1F7D19.8 ETH From 0x13a2E2…2f29B185 to 0xf04c84…9D6E7af11.581 ETH From 0xe44F63…EE84C446 to 0xFBf25A…A96B22610.01 ETH From 0xFbB4d9…1Ac88b82 to 0xbab98a…656eC88A0.70342285 ETH From 0xD2F84e…9cA92276 to 0xE33a2b…923603A128086 USDT From 0x02cb90…ec9F115a to 0x5D2fc3…DB0a03110.163572 ETH From 0x341Dd7…36478ab1 to 0xeF8794…5dB81D1F8000 USDT From 0x50D6fd…6c5209D5 to 0x06A040…0ba116111.2995501609794926 ETH From 0x72C4eb…ebE4ad54 to 0x2b1F5d…6b4965965000 USDC From 0x91aAFb…269f0f7E to 0x464512…84FCbAab34315 USDT From 0xCeEbc4…cF99d3E3 to 0x69C34b…2B899B7515983 USDT From 0x9AFEa6…96f2BA03 to 0xF2381D…c05F27F2100 USDT From 0x51dF39…4C494603 to 0x2F6D18…b6F1168C5702.4 USDT From 0xE9fD92…052d0E61 to 0xB29C54…c73A84c60.00571395 WBTC From 0x0920a9…60BCA031 to 0x931105…8654880E1159.792082 USDT From 0x68109f…fE428dAd to 0x2057e5…1c0F14bE1000 USDT From 0x09b9a2…7107fbdB to 0x3B62d6…08Ff7a3528.2395 ETH From 0xB6F743…BA965865 to 0x66D98a…551D09973 ETH From 0x5b3fa5…c974131c to 0xEc89B3…C58f27d27500 USDC From 0x5f031f…c88AfB7D to 0x154a1F…Fe9E29e5921.91 USDT From 0x247927…97844b96 to 0x206815…3525fC52112044.08 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000099453063957514 eth 0.000099453063957514 ETH
0xaa1412…21217e2a	23063785	Mon, Aug 4, 2025 1:20 AM	0x4BAa5B…44a6F4af	From 0x69Bb6c…9fd287dd to 0x149472…0f96bAfb1014 USDC From 0xd56eDC…2CF5b1Cd to 0xa8883e…64027d7F5400 USDC From 0x8E5F02…d83a4541 to 0x1eeC88…Ef5936D80.16836632471466118 ETH From 0x8c2927…9E0Cb4A4 to 0xA9081c…A186804c12000.001000111119 DAI From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C460250000 USDT From 0xF13b1e…08139e56 to 0x49418F…c641D88E7 ETH From 0x43d07b…9C26afdc to 0xD42adf…76Bec26E35000 USDT From 0xBEF504…48Cc6297 to 0xb5b8Ad…B3e6Dd761.057541986850407 ETH From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0xe4e17e…A8f9C5F3 to 0x178F3a…B043DF7B1.2 ETH From 0xBa4647…7F2E80Be to 0xbC41C0…80a4632020 ETH From 0xB2bCe7…F668Ac8e to 0x6418DC…F6c331420.855401504080978 ETH From 0x50ee33…Ea3D776f to 0x76235F…B96377c44.014667753196038 ETH From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB24250 USDT From 0xc29D25…709bAe10 to 0xe1Ef2C…E6f665a32.8308623720508463 ETH From 0x767fcC…5dF53bf1 to 0x7138F3…b4e505734.161262981348097 ETH From 0x27913b…FcDBd699 to 0xA93fF3…7ACDBaD815.208044142754051 ETH From 0x7867cb…3d3e626d to 0x3995C8…07DBeB932 ETH From 0x550e1a…0b025Cdb to 0xCc6250…961d1e3716212 USDT From 0x844164…7BE4E953 to 0x5E1e17…4D99164c19.379955607143515 ETH From 0x2599F8…3CfB2C2D to 0x935d17…0b664Df520004.821161 USDC From 0x9C16E9…6B75833B to 0xc295b8…079bae102.83086748 ETH From 0xdE292F…8E440339 to 0x0aba93…47b97ED434515 USDT From 0x9c2aC3…DDeFCDA5 to 0xB9B497…C4fe7dEB4750 USDT From 0xB5B45D…85e6DD76 to 0x0C6562…Fd39b85e0.093 ETH From 0x6891cE…105199e0 to 0xA5Be74…8Bcc675E0.809 ETH From 0x40496c…1B7102B0 to 0x9DF6Af…D42B4A9719.449952975335627 ETH From 0x3af643…c5d7FaF4 to 0x0c4016…eAdb952616.237375923287562 ETH From 0x198f98…d8E97950 to 0xC9806A…8365d5a95000 USDT From 0xdCDb0D…11218ab9 to 0xB66fa8…16B56eFc100.0054 USDT From 0xcC68bE…C81D1e37 to 0x49339c…76BbE00a30473.766567 USDT From 0x65914c…B1e8eEc3 to 0x5b5C75…BB8083D39.101083593557258 ETH From 0x80c3Ae…6B5d3C3b to 0x6F11a4…bF5B790510000.490024 USDT From 0x793491…dfd8C0d9 to 0x648E32…9B8ce1840 ERC20 From 0xceB42C…237293d8 to 0x442fC9…8B57B8d910000 USDC From 0x520E6c…a2F85481 to 0xCF8628…fEF7b6361.14 ERC20 From 0xBeCeEC…7d55E49d to 0x8C72f4…FA32a3398 ETH From 0xA6E941…51d571c4 to 0x361475…d045AC7c13.188 ERC20 From 0x281eA8…e0F46702 to 0xf4e719…5d105Dc110000 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.000054948999001149 eth 0.000054948999001149 ETH
0x0d64a7…2ca4c0fa	23063762	Mon, Aug 4, 2025 1:15 AM	0x4BAa5B…44a6F4af	From 0xe4e17e…A8f9C5F3 to 0x178F3a…B043DF7B1.2 ETH From 0xc29D25…709bAe10 to 0xe1Ef2C…E6f665a32.8308623720508463 ETH From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0x9C0b4F…9b40965e to 0x8A6A8D…1061A8cc1.126 ETH From 0x87481b…959ffA55 to 0x7D4Ff7…de16d85E2.5 ETH From 0x0Fa506…Cb939069 to 0x6F96c3…9E28ac8B13105.118489 USDT From 0x7867cb…3d3e626d to 0x3995C8…07DBeB9310 ETH From 0x8E5F02…d83a4541 to 0x1eeC88…Ef5936D80.16836632471466118 ETH From 0x3417df…e19C8948 to 0xe1B65A…155e49981000 USDT From 0xB5Cf5f…8F71BA8C to 0xEa224c…40f5A2ED1069.35652 ERC20 From 0x2724FC…315c1FC1 to 0xE005ee…a3e0f5eD99.6079072438631 ETH From 0xE21A8E…9a5a3DEe to 0x12E8Ce…b991a84F0.021122634507772433 ETH From 0x4091Cb…57218EEE to 0xFfe1d9…52Af54020.08453192 ETH From 0xEd5B14…e205c6EB to 0xd8342c…D75b89Ba1.592e-7 ERC20 From 0xbEcB4b…8Cd652B1 to 0x9b75C1…602730158.4e-17 ERC20 From 0xAD9AF7…5517c5bD to 0xE2123D…925A3DeE20 ETH From 0xf19a63…4d2235D9 to 0xd900eF…f0CEa6F50.005522479746644762 ERC20 From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0x042b36…7300dF3A to 0x2A3C99…455a8C4E4395 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.000027865150941108 eth 0.000027865150941108 ETH
0xfc7eda…c040f511	23063760	Mon, Aug 4, 2025 1:15 AM	0x4BAa5B…44a6F4af	From 0x165569…F3dEbDc7 to 0x7162e2…3b4432650.20111 ETH From 0xBb03F2…A6B0e5F4 to 0x123432…bD6F4EAe0.10995439120946107 ERC20 From 0x0a5b19…CCf90354 to 0x581f6E…5158c19A0.8547904684165661 ETH From 0x1bA177…a2E202dB to 0x6DaCE3…7e3b61A16620 USDC From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0xfd3E86…64B9B22F to 0x7331b8…F36de0002684.9 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.4e-17 ERC20 From 0x31639d…Db89Fdf1 to 0x01b847…0eA431d50.34 ETH From 0x13C672…1729eBBd to 0x0FA6f0…A693906924250 USDT From 0x1Fc30d…c4950a92 to 0xB30837…26c7028D0.000425280270554217 ERC20 From 0xC05014…C9212268 to 0x739a4A…EB7230290.010457519390153634 ERC20	0x2CD931…9C5e224f	0 eth 0 ETH	0.000021116305770384 eth 0.000021116305770384 ETH
0xf36838…93b9e36f	23063488	Mon, Aug 4, 2025 12:20 AM	0x4BAa5B…44a6F4af	From 0xBcBc40…9655CB18 to 0xDd0c94…399fD47b2.2875639445608877 ETH From 0x50980d…2fB53868 to 0xD4CE24…1f4726aa1.862983 ETH From 0x2bEC31…2d9C80c7 to 0xa9d04F…4C01E1Aa200000 USDC From 0x8F8697…6c8e00B6 to 0xbcBecc…d9c11af424900 USDC From 0xd22ca5…f8B79Bd8 to 0x4202b1…d5BCd17574.01250499999999 DAI From 0xdcCefa…dcdBE467 to 0x7317Ea…4c36E8853 ETH From 0xB4759F…fA99DE9B to 0x98b08d…99f41aa21.613487866089696 ETH From 0xa33ac3…2e1B3510 to 0x439b45…70D4C8ac6000 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D181100 USDT From 0x237792…Da89aE4a to 0x94E3E1…485F2A8A12470 USDT From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1500 USDT From 0x036Bed…FF78ab2F to 0x049925…F39A3Ac13.6 ETH From 0x9D8DD9…9724f9B3 to 0x188820…410F9b720.11392531356680972 ETH From 0x57Ab94…C08201d0 to 0xBae57a…225fB1b056.1 ETH From 0x356f08…c6bA4935 to 0xE96AC9…7Ce0d7E311231.13 USDC From 0x408b7B…7c41Ffc3 to 0x6Bc29E…ca39c39F0.4276456358449351 ETH From 0x839920…4dFea06F to 0xE9f8aC…3aB9867B0.03 ETH From 0x6c8AB8…4ae47c49 to 0x387320…6979559A5156.49 USDC From 0x1d115C…3e711b06 to 0xb77394…DBb065Ac5.2 ETH From 0xE96593…E3e0D7E3 to 0x894E70…57b2f6BA1270 USDC From 0x1290Da…29916c6E to 0x159db7…Be4b1e9f230 USDT From 0x3C15A2…714c16C0 to 0xd9311E…fD4bD43912000 USDT From 0x9b39b5…c581072A to 0x9f84b4…CD807dA610070 USDT From 0x1f890A…7f4ebD8d to 0x95dEc2…2Bf42F94360817.21 USDT From 0x80ac93…4fd5F620 to 0xE9b7b3…5Cd5bD5B0.77 ETH From 0xeAf67B…81f2cDD4 to 0xaA2fB4…960e8e9B0.23284541167108933 ETH From 0xE533D6…bE7820cD to 0x982877…F33bea8B3.06494955 LINK From 0xdd01da…FD9fD47b to 0xad7a9e…2EbAc36F2.4149052420061943 ETH From 0xD8b92E…72A51CFf to 0x1263Aa…71c6be761619.5395649016984 DAI From 0xaD12d7…403F5Dd6 to 0xa6F4E7…0Aa52DB667455 USDT From 0x79c5ED…Ca6B8d67 to 0x393abf…62B3B18C0.028660885108039 ETH From 0xD3A498…51c6004b to 0xAe391B…681857B71000 USDC From 0xB6EE52…04FeDfd5 to 0x225c63…3d005Dc39900 USDT From 0x905479…D29a5BCc to 0x3BDdB8…7b014Da72 ETH From 0xF65c1c…2a16Fb87 to 0x874953…136713820.3 ETH From 0xdDB104…9417b1a8 to 0xe4E889…87aEdC5016487.577631 USDC From 0x444CA0…61c1cdb8 to 0x2BE8AA…4C9c80c717471.89 USDT From 0xA3Fa8a…c6Ab78c2 to 0x5D2ddd…d869F1f72950 USDT From 0x7A0afe…29EDb9B0 to 0x23E5Ae…5Cae5C35112.69743832 LINK From 0x63fEc1…De4Dea09 to 0x540748…3c415e3519.999951551370884 ETH From 0xda1ee2…B8076f94 to 0x51959b…A30F94591000 LINK From 0x9FD3d7…3aEF7793 to 0xd7a034…984e8d7056000 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.000059364855508833 eth 0.000059364855508833 ETH
0x092b00…8ea5937a	23063466	Mon, Aug 4, 2025 12:16 AM	0x4BAa5B…44a6F4af	From 0x3754f7…0BD91B7B to 0x59F6F4…354EF8030.06126437 ETH From 0x57Ab94…C08201d0 to 0xBae57a…225fB1b056.1 ETH From 0x80ac93…4fd5F620 to 0xE9b7b3…5Cd5bD5B0.77 ETH From 0x447a53…96322CcB to 0xDCc495…f8Dbe46735.5 ETH From 0xE71160…6630F5E2 to 0x000aEf…d8eb47fd0.00817169060044795 ERC20 From 0x260891…5415E832 to 0x73856c…71e9e1aa5.920383935271844 ERC20 From 0x44d662…80781792 to 0xb10C36…D27cA04423489.11008517 ERC20 From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1500 USDT From 0xB6EE52…04FeDfd5 to 0x225c63…3d005Dc39900 USDT From 0xa50235…471B0667 to 0x9977Ac…D35b7bF00.05508823379783807 ETH From 0x63fEc1…De4Dea09 to 0x540748…3c415e3519.999951551370884 ETH From 0x9b39b5…c581072A to 0x9f84b4…CD807dA610070 USDT From 0xA3Fa8a…c6Ab78c2 to 0x5D2ddd…d869F1f72950 USDT From 0x8Ca926…6edA1503 to 0xa9Df06…E41D3E435.650348126816229 ETH From 0x58c641…90F6659a to 0x577394…f01A9Ffd5068.999979676264 ETH From 0x9D8DD9…9724f9B3 to 0x188820…410F9b720.11392531356680972 ETH From 0xDB73bd…398CCe90 to 0x2f5591…4EA1B2E50.008657 ETH From 0x1290Da…29916c6E to 0x159db7…Be4b1e9f230 USDT From 0xd22ca5…f8B79Bd8 to 0x4202b1…d5BCd17574.01250499999999 DAI From 0x85167D…bd0A76fE to 0x17F2e4…94B93C16121.8 ETH From 0xD8b92E…72A51CFf to 0x1263Aa…71c6be761619.5395649016984 DAI From 0x06B506…70f60C36 to 0x2FD40A…45d41b85300 ETH From 0xD3A498…51c6004b to 0xAe391B…681857B71000 USDC From 0xD3A498…51c6004b to 0xAe391B…681857B71000 USDC From 0x1290Da…29916c6E to 0x159db7…Be4b1e9f230 USDT From 0x50980d…2fB53868 to 0xD4CE24…1f4726aa1.862983 ETH	0x2CD931…9C5e224f	0 eth 0 ETH	0.000037196122989858 eth 0.000037196122989858 ETH
0x403781…f1f1d845	23063463	Mon, Aug 4, 2025 12:15 AM	0x4BAa5B…44a6F4af	From 0xee4c63…ecd9e9A8 to 0x86004D…1c39BA0c126.33 USDT From 0xB6EE52…04FeDfd5 to 0x225c63…3d005Dc39900 USDT From 0x57daC8…e7738Cb8 to 0xC1A566…5d17B5Be178.75 USDT From 0x334Bd2…717A7927 to 0x205518…D4Eae3Cb450 USDT From 0x29bE7E…B2070836 to 0xA6Eaad…BdD571C43.591 ERC20 From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1500 USDT From 0x63fEc1…De4Dea09 to 0x540748…3c415e3519.999951551370884 ETH From 0xD3A498…51c6004b to 0xAe391B…681857B71000 USDC From 0xd0C628…54Dc3c6B to 0xa7c28f…1b0DB22a1003981.77 ERC20 From 0x580D81…be69041c to 0x00047b…Ec07380A1.24382336e-8 ERC20 From 0x57Ab94…C08201d0 to 0xBae57a…225fB1b056.1 ETH From 0xd2A0ea…6bAE9cdd to 0xB47F02…283FA480130.96248 USDT From 0xdd01da…FD9fD47b to 0xAD731D…a0B1c36F2.4149052420061943 ETH	0x2CD931…9C5e224f	0 eth 0 ETH	0.00002348788258582 eth 0.00002348788258582 ETH
0xfabc7c…baf40b5c	23060314	Sun, Aug 3, 2025 1:43 PM	0x4BAa5B…44a6F4af	From 0x8B7105…0f3b69CE to 0x3EE021…89D240d57581.376311 USDT From 0xb014cc…Dc9EF46a to 0x05111a…67FBBf5610947 USDT From 0x7cf045…e4864DAF to 0xa18383…44A647c4300000 USDT From 0x18C8aE…A8561E02 to 0x0BA1fc…cBDFc8AB58821.16164 USDT From 0xC8a33a…373d4D58 to 0x4f7b23…D1c021A913000 USDC From 0x34145A…77A951dd to 0x1DF8B7…13EAE1d448100.59 USDC From 0x24fdD1…9D538e69 to 0xFC3aA2…A94aa41548400 USDT From 0x48FFa9…ae8b5Ad9 to 0xCF4327…e06076840.07425826116341115 ETH From 0x1B9AC8…8e268569 to 0x94A87B…E95848002.041523788648351 ETH From 0x84236c…91783903 to 0x002372…07231f2a5312.889335 USDT From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC20000 USDC From 0x5a57a7…35787F7c to 0x5Ca27f…08e6725D68.97 DAI From 0xE575f0…afe751F9 to 0xb590A7…b5a44913549.02234 USDT From 0xFBD7d9…4Cee8B5d to 0x40e649…2E5bBbdf190000 DAI From 0x086Cbb…0647d5cD to 0xd009e7…4fE143070.52 ETH From 0x21152d…dee13f51 to 0x9D93E1…C318D90C33000 USDT From 0x5fc552…25aB408C to 0xB6f4CD…50902d999184 USDT From 0x641953…2eAE5AC5 to 0xf039AC…501e8e5f5.871857135821738 ETH From 0x8406a0…7014ab08 to 0xBdC0Ba…9E7e0C9C10.28 ETH From 0x6571de…697D3926 to 0x94A87B…E95848006.3520128609999995 ETH From 0xd65122…a7E5A247 to 0x2cdcdE…1B7b3F170.99 ETH From 0xc02cd5…ED6aC0F5 to 0xf69418…8941a5961.23285835388e-7 LINK From 0x6785EC…DaBE9359 to 0x482afd…819651a8115000 USDC From 0x07C292…20a700A4 to 0x04cFC8…3675160071.08149105213438 LINK From 0x036c10…Fe62f682 to 0xc7d04d…387c58822 ETH From 0x43cD7C…524A8b61 to 0x8cf128…A9569a87100 USDT From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774892 ETH From 0x7f1800…6212d94E to 0xd4aDaC…8E2227685000 USDC From 0x045550…6F4fF8Ae to 0xc6a760…976e86271217.64529 ERC20 From 0x8Ee0F1…0f69c0bD to 0xc71340…57389f0e8810 USDC From 0x638A2f…01E256C5 to 0x79F40c…21fb91c390 ETH From 0xAc9466…B3d5D5ae to 0xde9125…A902b53c14988.5 USDT From 0xe983b8…6b9C3D3d to 0xD18df5…168D447B14.840833894868537 ETH From 0x06380D…E6C0F558 to 0xf4D565…E3784BD57630 USDT From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1500 USDT From 0xB7E2b6…b3bE7C93 to 0xA6Ad4e…96ec85871190 USDT From 0xD869fD…2B173415 to 0xb4C09c…4ff6eB8C1 ETH From 0x430ECf…C3252d99 to 0x20A027…C0F0A3c8800 USDT From 0x1b1664…4a0c8d6a to 0xf49771…1A79BBA4602 USDT From 0x027737…21714e1E to 0x4DccFE…C37B05e015503 USDC From 0x80cd18…E557d654 to 0x5C852a…55A25bF010000 USDT From 0xCDA8C0…42b34633 to 0x56b107…92D41D1A3000 USDT From 0x944060…b81B80CF to 0x50A2D7…988108Cd0.8688409922950543 ETH From 0x93808D…09ad2E64 to 0x7e39ee…00928ADE0.015 ETH From 0xB1aCdb…bF486E02 to 0xD822e1…7c44E23c48.2 ETH From 0x814a32…Ffe0A35F to 0xcF6090…6a7f27bf16700.250504 USDT From 0x901431…97D3Be71 to 0xe1C96e…50AC8Ce20 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.00007758064622737 eth 0.00007758064622737 ETH
0xf8dd03…5fad2b90	23060291	Sun, Aug 3, 2025 1:38 PM	0x4BAa5B…44a6F4af	From 0x8B7105…0f3b69CE to 0x3EE021…89D240d57581.376311 USDT From 0x6F4099…9161212c to 0xf6c8d2…159A187B4298200 USDC From 0x636858…6a14D6c5 to 0x430F4a…E0252D99250000 USDT From 0x1F5015…bF26E734 to 0x235Ce4…96b0B37696.11339164207935 ETH From 0x65687B…90dc3f94 to 0x12b99b…5ee0fd742000.008761 USDC From 0x941138…E2C46d51 to 0x1b7408…1d7294390 ERC20 From 0x3f3DD5…2bFC8736 to 0x4Fd298…648761E40 ERC20 From 0x430ECf…C3252d99 to 0x20A027…C0F0A3c8800 USDT From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1500 USDT From 0xc96826…0458a912 to 0x4682b6…bEC4bf010 ERC20 From 0x5b7820…f9D0161E to 0x929aBB…29aA600153506.759532 USDC From 0x63689A…78Ecd6c5 to 0x430F4a…E0252D99250000 USDT From 0x564DB5…29Fc8529 to 0xbDABD6…E09E28d91000 USDT From 0x90e802…82b1bA3c to 0xe5fa59…61F2C8123.0008241684e-8 ERC20 From 0x398351…2C3724b1 to 0x603Fa2…31B17dE23000 USDT From 0x10Cf2e…19ecCf13 to 0x2D34C8…de72E08a300000 USDC From 0x0306a5…77BF8060 to 0x4942F2…C208f57c10.18348648220343 ETH From 0x4A5ad3…De43527B to 0xc3CD77…3962618A10 USDT From 0x02D936…3E3c41Ff to 0xD97a73…8358273C0.042983 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000037389352447032 eth 0.000037389352447032 ETH
0xbaae85…b804adf6	23060287	Sun, Aug 3, 2025 1:37 PM	0x4BAa5B…44a6F4af	From 0x1231DE…486F4EaE to 0x8185a8…4C1928842.5043e-14 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe196.15529999999998 ERC20 From 0x564DB5…29Fc8529 to 0xbDABD6…E09E28d91000 USDT From 0xa32E64…20d164BC to 0x077570…CebC0a000.22 ETH From 0x807CE9…DD54c630 to 0x257F21…aC66F63820136.34045 USDT From 0x089bB9…Cb1267dd to 0x89C887…4Cf3f818196.15529999999998 ERC20 From 0x8B7105…0f3b69CE to 0x3EE021…89D240d57581.376311 USDT From 0xF1e744…e4701cc1 to 0xE68675…5bBfd47E20100 USDC From 0x3B15CE…049f89CB to 0x2d8e15…b71aBC9D126229.97119001123 ERC20 From 0x6Ce2E8…6e9C0486 to 0x7b65F7…4426002d0.0083858 ERC20 From 0xA19b9e…5E8f6300 to 0xdD5c2C…AF5d2A691.291 ETH From 0x807CE9…DD54c630 to 0x257F21…aC66F63820136.34045 USDT From 0x194d2F…145d2D2D to 0x89C887…4Cf3f8182.5043e-14 ERC20 From 0x4bCdd6…e2Ba2023 to 0x5eb81b…67C451F938283.64009 USDC From 0x5b7820…f9D0161E to 0x929aBB…29aA600153506.759532 USDC From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1500 USDT From 0x5C83b2…A5a25BF0 to 0x4C2BaD…345D0eA01375.6 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2.5043e-14 ERC20 From 0x2d8ecd…B41Abc9D to 0x989893…Ae24aD80117515075.42305407 ERC20 From 0x65D8C3…a4Eb0632 to 0x7a91d2…4d88902e1e-8 WBTC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000043024345467235 eth 0.000043024345467235 ETH
0xc3e1d7…b052a478	23060105	Sun, Aug 3, 2025 1:01 PM	0x4BAa5B…44a6F4af	From 0x24F9Bf…D0Eb77AD to 0x78E45a…544525Af79.5 ETH From 0x7e3A9a…92a6ea74 to 0xc770Ab…C3d356e51.9340181734285584 ETH From 0xCCB6B4…536C6A97 to 0x0465Da…C50911a912.27 ETH From 0x026EcD…652D9F1D to 0x46Eb99…8e8c6Fc62.85 ETH From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0x04FEa9…04Df80Bc to 0x25356D…3346D35B1.1178916137783472 ETH From 0x6807E5…dd8aEA7A to 0xF50546…b1B9e222152.2477255131206 ERC20 From 0x22d720…3338BA35 to 0x702c17…4ED7121410041.894052 USDC From 0x7072b7…31589C69 to 0x6b3Ff9…9Dae0Cee2507.77 USDC From 0x53fe9D…b4B38cfE to 0x61E5b5…ECc4a1320.00575 ETH From 0x95dBB1…5592885b to 0xb2c965…67C31A195000 USDC From 0xa79F91…DDF00898 to 0xa27114…7Cca51207412.753608 USDC From 0xDaf73a…6eD3f8a6 to 0xe3FA7f…3F6D646225.734 DAI From 0x868614…928C1179 to 0x9eFf19…180cA6E90.058438 ETH From 0xE92A16…b156499a to 0x830498…5fB342000.1449397 ETH From 0x99Dc47…94060A47 to 0x9D1B04…7A9F1B5164.377916 USDT From 0x929061…2154a89f to 0xB1A3b8…f0C8B8990.699994170306635 ETH From 0x33628f…c52248aD to 0x649E47…31dd0f045000 USDT From 0x02a05C…331F1805 to 0xe94feA…11C3e3C1199.9998 ETH From 0x5a3375…78be0A06 to 0x1621a7…b265E96276 USDC From 0x10615a…503E1054 to 0xbbe1c5…1047fd571.18 ETH From 0xb4fcBD…4B05aeCb to 0x6f3BD2…6a989939308.930598 USDC From 0x3C7D9d…4EFE1350 to 0x4Fd008…Cc776F1E1500 USDT From 0x253AF4…E146D35B to 0x04FC6E…29dF80Bc0.34562002791261476 ETH From 0xc22C6d…600cb481 to 0x1A4309…24C5dbF60.007174548146957704 ETH From 0x534B41…c79Dd7F0 to 0xa69aE1…6BaCf8780.16759433743017255 ETH From 0xce2B4B…08FAD64F to 0xFFE483…5C8863E310 USDC From 0x42ac6A…73f9aE7F to 0xa8E0D6…49aec6A32000 USDC From 0x5b0f0d…6bF47E6E to 0x3d02bd…831547202.6999931262751278 ETH From 0xA8Ee6F…F708B246 to 0x53Dc1e…5247015260 USDT From 0xa690df…a8AcF878 to 0x534ae0…949DD7f00.23170199518859597 ETH From 0xD0CDc2…8df0e2F7 to 0xd161ce…677224CF14000.001205 USDT From 0x028fa1…1a50e23A to 0x534ef2…9c92d662100230.504 USDT From 0x829535…74Dc21E4 to 0xa27114…7Cca512014818.607593 USDC From 0x2a500f…449590CF to 0x4AAb3f…F4770b210 ERC20 From 0x632833…48DD0b8A to 0x74d01e…bC0166314452178.058570746 ERC20 From 0xe5e35C…8f7092Eb to 0xb3D8F6…0359A67F2400 USDT From 0x874dE0…9d0b8976 to 0xaA373c…Ded27B671.05 ETH From 0x574Ca4…6b925F59 to 0x190668…8DFE42511.517 ETH From 0x3D95Aa…8D476997 to 0x8bC84c…98fd48585900 USDT From 0xAA7cdD…b9Ff8D55 to 0x8931D8…1EC0f07D20000 USDC From 0x8936Ae…7bc0F07d to 0xa9dc6F…57152B4A49900 USDC From 0xb734Ec…3ba1e1C5 to 0x989893…Ae24aD800.44207687955602537 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.000066977644769906 eth 0.000066977644769906 ETH
0x5dd08b…f54fd25d	23060084	Sun, Aug 3, 2025 12:57 PM	0x4BAa5B…44a6F4af	From 0xcdEd90…0CC70268 to 0xA19F66…cba40693106618.506126 USDC From 0x05F2D1…8aE8B69a to 0x93ca6b…AB4D2F741159.172101418152 DAI From 0xf2B71b…54b87CCD to 0x461a9C…BfCa78F8400 USDC From 0xcDed17…83760268 to 0xA19F66…cba40693106618.506126 USDC From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1241048.807800500006 ERC20 From 0x1BDC4e…A5F7E472 to 0xe83b4D…312245772.939891756615852 ETH From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B30000 USDT From 0x2595a3…2885dcB3 to 0x471462…9E33d6De25200 USDT From 0x5b0f0d…6bF47E6E to 0x3d02bd…831547202.6999931262751278 ETH From 0x3D95Aa…8D476997 to 0x8bC84c…98fd48585900 USDT From 0x5D6Ad2…17408387 to 0x014BB3…9f55f3C21990 USDT From 0xa690df…a8AcF878 to 0x534ae0…949DD7f00.23170199518859597 ETH From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1250170.7650895 ERC20 From 0x841e12…5b3C3475 to 0xD82E34…23991Be11.5 USDT From 0x574Ca4…6b925F59 to 0x190668…8DFE42511.517 ETH From 0x6b0069…e8dB6428 to 0xa7B9d1…fE90283420 USDC From 0xD93b15…01f15D66 to 0xE31b41…4A6db1d42000 USDT From 0x11a1D4…1A060eC1 to 0x82EEB4…24F1B02b0.09603349801773915 ETH From 0x81ed57…2C0A3E26 to 0x0C1023…fF1CC70C24880 USDT From 0x9E732B…dA9B92e0 to 0xB180C3…605Ff29C0 ERC20 From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000039479496493794 eth 0.000039479496493794 ETH
0x29fe39…00f72831	23060083	Sun, Aug 3, 2025 12:56 PM	0x4BAa5B…44a6F4af	From 0x15FA33…7ae59DaE to 0x9Cfb14…23670D921.3410593714470687 ETH From 0xA283e0…eA44119d to 0x0bE289…8D9A59F61000 USDT From 0xF58861…A9EFdb62 to 0x44e423…1A9cD2E30.01 ETH From 0xa68FC6…F826efE6 to 0xc3e5F9…9Ba5CfD93.17049382 ETH From 0x1D49D5…36723D0b to 0x90E18D…fCbc30775.312886 ETH From 0x5F3DFc…c4ab5ee3 to 0xE3d5Af…9AA8D90D2500 USDC From 0xCCB6B4…536C6A97 to 0x0465Da…C50911a912.27 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B300455.65445084375 ERC20 From 0x874dE0…9d0b8976 to 0x694b19…03Be0d224 ETH From 0x9CFEe3…A0670D92 to 0x15fCA9…D6e59daE1.3411066042276778 ETH From 0x3718EB…7B4d9Df6 to 0xE7B0c1…5B583a0b8.6 ETH From 0x9E732B…dA9B92e0 to 0xB18e18…CCfCF29c0 ERC20 From 0x98F42c…4a2C0974 to 0x6907f5…1114C8e40.99138097 ETH From 0x1dda2D…3686008D to 0xCf6123…564B5D0c1000 USDT From 0xb080d7…287fC189 to 0x1bDf6f…9D4f1c3A0.045772270102295905 ETH From 0x841e12…5b3C3475 to 0xD82E34…23991Be11 USDT From 0x8f6F33…deBEC85f to 0x36b0F1…30052D531905.1434980000001 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.00003199766562468 eth 0.00003199766562468 ETH

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