Address 0xD4a4a37C444c36Da4Ba99A0FDd4b0a5E70A84D63

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x238378…c819ac8e	23225869	Tue, Aug 26, 2025 2:25 PM	0x46340b…9FEB9758		0xD4a4a3…70A84D63	0.089198238057804 eth 0.089198238057804 ETH	0.000046885986336 eth 0.000046885986336 ETH
0xcfda87…feb55859	23186001	Thu, Aug 21, 2025 12:53 AM	0x09C288…C31D33aF	From 0x09C288…C31D33aF to 0xD4a4a3…70A84D630.002116 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017820600189355 eth 0.000017820600189355 ETH
0xc0c5f0…98619353	23185599	Wed, Aug 20, 2025 11:32 PM	0x09C20b…686c33AF	From 0x09C20b…686c33AF to 0xD4a4a3…70A84D630.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012036918350723 eth 0.000012036918350723 ETH
0x91531e…d18bb186	23183934	Wed, Aug 20, 2025 5:58 PM	0x6aBc56…3c5F74ec	From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1213000000 USDT From 0x9D0C68…188B77d0 to 0xb59236…557c05dC4018.5 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c78120000 USDT From 0x98acdc…a2D21Ab8 to 0x2039a7…50c532643000 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E60090.98539 USDC From 0x94BaBe…eEFbedd4 to 0xC25Eb3…992be0d14.1053503e-11 ERC20 From 0x7591F6…cb8e1c3D to 0x562Fc9…D75408be100 USDC From 0x7CF279…01AA0313 to 0x74d01e…bC01663118975.902711050003 ERC20 From 0x9867A8…93839925 to 0x74d01e…bC01663132.15544639650207 ERC20 From 0x976252…17B10b42 to 0x21Bef4…717856341612 USDT From 0x961917…f1f53601 to 0x562Fc9…D75408be1153.500407 USDT From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF21161.507277 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000073526831079373 eth 0.000073526831079373 ETH
0x5f7822…30af0b30	23183899	Wed, Aug 20, 2025 5:51 PM	0x6aBc56…3c5F74ec	From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf761.42 USDT From 0x0C9f2f…08BBDEF1 to 0x62ef13…CEC4a28014578.976649 USDC From 0x7561e7…40A79E6D to 0xCFc38b…447876Ae2056.29 USDT From 0x6bFE51…e9f9192a to 0x2d23b8…0eeF6B04665 USDT From 0x7f460c…43a67495 to 0xA1933a…E417C19e2000000 USDT From 0x98Af2c…465b5430 to 0x88101d…cb2D471c10488.33 USDT From 0xBE6b01…715e7323 to 0x96DbEf…8FF648D721928.447 USDT From 0x067a6d…0952bdbc to 0xeeF690…2692a12C8550 USDT From 0xfc614b…EDB9aB33 to 0xB7e888…7601a67F97.396731 USDC From 0x09176e…EDa061B1 to 0x9095C7…0466AFc728.012 USDT From 0x5D153d…9a3bE22E to 0xb7478D…DbE47324160 USDC From 0xF07A7E…1D58faae to 0x942B35…1341F0750.3 ETH From 0xf802a8…880DfFf0 to 0x33DD5B…555774D510 USDC From 0x9ccEEd…D80C85e2 to 0x7EdE3E…901953A44.112 ETH From 0x485E7A…8D9342ac to 0x027786…D98768a2416 USDT From 0xdD8Eda…0e298e0E to 0x6a4163…283B031E0.0577004572912724 ETH From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF100 USDT From 0xA2258e…26AB98CE to 0x62eE05…7E0E59722 ETH From 0x75B7fF…0c95eFf0 to 0x236302…6b4BdF78376.2 USDT From 0x7561e7…40A79E6D to 0x5Ae760…489983Cb43.2 USDT From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19490.381241 USDC From 0x2764Cd…8DAF1817 to 0xBa6925…5B81eC4C2000 USDT From 0x3F4A99…63a5223C to 0x0Fb6A1…f5d6Ef490.10612941 ETH From 0x7Bd38A…948Bf1DB to 0x70B905…E801D6aa181 USDC From 0xC9be0c…5840F14E to 0xB1321F…72f34b9f786.7277113524893 DAI	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.0001473578530272 eth 0.0001473578530272 ETH
0x1b2f36…a8bb7f69	23181199	Wed, Aug 20, 2025 8:49 AM	0x6aBc56…3c5F74ec	From 0x319231…64b53ea9 to 0x8E83a7…5b3ca61D39263.09 USDC From 0x49fb4d…82D6263D to 0x3daB6A…5128ED0070 USDT From 0xbDe4ac…94C223c7 to 0x8e843b…88BC9b9561.034655110941785 ETH From 0x4E78e2…d1Ff9d24 to 0x376226…F67FBe873.330401888647801 ETH From 0x678FB9…AA47ca69 to 0x164AA5…eA7674311735 USDC From 0x11DBcf…a4C76B3F to 0x0b8795…C20112bC2000.58417 USDC From 0x82E7D3…49928D0b to 0x8FCC04…3fFf17Bd2200000.0075 USDT From 0x6A0Ac3…6e33FFac to 0x3e9183…31E797a0530039.520813 USDT From 0x14b30c…D613d5B4 to 0x94A10a…Fe184D140.00260543 ETH From 0x041B87…4eD6592B to 0x529941…335eCe485 ETH From 0x18E296…A73882F6 to 0xcf7088…5D02eDaE49000.4104 USDT From 0xcD3A26…9e7aF7b7 to 0x4BBE23…e31FaCA713.94242016782893 ETH From 0x99E507…548F684D to 0xECE8E6…9b3f32b3100 USDT From 0x031aa3…7A0A7F94 to 0x330Ad5…9805Ee0C1000 USDT From 0x5FE270…EfC7773E to 0x6246b2…2afA38C9100 USDT From 0xd37a39…C7A3E492 to 0xd3DbEe…329bd364219628.8 USDC From 0x270D4A…76733AEe to 0x2237Ee…31869584100 USDT From 0xC000E2…976Cfec6 to 0x529CbB…2Df95D12650 USDC From 0x62f9C6…b561935d to 0xb6AB1C…2aCF16fc0.01 ETH From 0x1A20E6…6D1345c6 to 0xa99D40…33B2f39D426000 USDT From 0xF7c1E1…FffC7699 to 0x041073…278479F526148.975441 USDT From 0x86551d…BaD2f3c0 to 0xF8B455…Fabd71ad1162.34 USDT From 0xdC5D36…B4ce3281 to 0xAd5A0a…7ef58174135 USDC From 0x82cBB5…3C8F7203 to 0xbB6f30…c829065A149847.719543 USDC From 0x1ccF34…1091D7C7 to 0x675334…9700A172654.62 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8444719.316053 USDC From 0x1cC18B…fC799A19 to 0x2135B4…92672aAE50000 USDT From 0x922f2a…3D035999 to 0x1479ee…f4decDeE2600000 USDT From 0x4c16B1…71B645B6 to 0x7cAb8a…6F1133C33.330494550146689 ETH From 0xebc999…b4797dCB to 0xeA8fC8…B5371A9a10 ETH From 0xb0a150…0666EBf8 to 0x607101…F7CD6b01626.706945 USDT From 0x7Ca153…e51133C3 to 0x4E7568…e9Ff9D243.33044852655595 ETH From 0xfAF0AE…C0D7F7B1 to 0x6BDfEe…06e4de2535.888963 USDT From 0x0Aa303…E85fF895 to 0xF56cA8…A5Ceaf450.0599922480173 ETH From 0x257df7…B35c8491 to 0x84960E…2e0150B52000 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000 USDT From 0x3880B1…a4d97037 to 0x912793…6E5A80a438400.00382 USDT From 0x7C94F5…f6dF69FE to 0x14e0E9…BaEBeBeF5987.886247 USDT From 0x7337f6…3D7bF03e to 0x431C10…8a853F980.01 ETH From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF100 USDT From 0xf53F69…037B4FFD to 0x8f6424…A8a8dA3E100 USDC From 0x8fc63f…F1Ff17bD to 0xbcd74A…c820e6e3141468.75 USDC From 0xeb6c42…81A7599e to 0x8387CE…FaAC7a183.153875033214601 ETH From 0x276C87…1e8aC492 to 0x617535…6C76eC1D13.5 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000061873805943824 eth 0.000061873805943824 ETH
0x27db9b…5de1f843	23181150	Wed, Aug 20, 2025 8:39 AM	0x16F09B…6E39b488	From 0x339c4F…6782f5B5 to 0x333DB7…9954D08e600583.37755 USDT From 0xe50f99…fa3DE12a to 0xB283AB…256Cb48D38909.774833 USDC From 0xbb6969…F3FC1487 to 0xaA44ab…3F75d16B72527.279332 USDC From 0xDcCdA0…E7bd095C to 0x3B1b0d…11731D47130000 USDT From 0xF1f12C…15cD4957 to 0x35C8A3…4c2Ebc73210656.19 USDT From 0x09CC93…62b4771B to 0x49AAE8…E88b5F1E61 LINK From 0x6A0Ac3…6e33FFac to 0x3e9064…316997A0530039.520813 USDT From 0xd28369…2Fc1C9BA to 0x301f86…75b3cB00312237.563373 USDT From 0x90A032…034386F7 to 0x9FCef0…30E0EC881 STЕ᠎T᠎Н From 0x8eaB2c…33B947fA to 0x671219…F2fF84121 ETH From 0x513FE1…0BfEA149 to 0x85f571…aC8374e90.1 ETH From 0xBB26f8…494BF3C4 to 0xCf9B7c…D356cE8C2331.235454 USDC From 0xc16b8f…4fF3701b to 0x2cc661…bC88763c10000 USDT From 0x7F9176…987725F8 to 0xD475AA…C77fA2dC3.6806383631508255 ETH From 0xdf7f50…0b6D5b08 to 0x5743Be…6339A85C100 USDT From 0xfb9c90…60516a00 to 0x83A55c…0a96DD8d1000 USDT From 0x445622…B9c8E9d5 to 0x66e1d9…5ee5945a1.1842454269014713 ETH From 0x761CA8…EF8449D5 to 0xD592eb…637b10813.6109735841394834 ETH From 0x27b03D…7DF2e5eC to 0x17722b…2cAd9da12000 USDC From 0xB1f8bb…B89D8769 to 0x1428E7…b418D177214120 USDT From 0x622BCA…1b1FA8Eb to 0x5c472E…CdE0AdbF39.99 ETH From 0xE7db0D…bf9629bd to 0xb942E4…9EBE21D91253.759 USDT From 0xDEAD29…502f4007 to 0xDe5b33…36754c2D82617.404742 USDC From 0x633875…187425c6 to 0xf7E33a…8e4C4ff59834 USDT From 0x922f2a…3D035999 to 0x147Efc…d86ccdeE2600000 USDT From 0x5d4cED…6aD1bA84 to 0xA04d47…BB6BBB142918.77 USDT From 0x2d64ea…06cC8F91 to 0xB532CE…4175c73D150000 USDT From 0xE77aFE…02eeF29b to 0x4bD957…daAF382E23 ETH From 0x22Fe83…8fAb230b to 0x3F6563…7D2E7c9510001.95038 USDC From 0x431095…0284B752 to 0x9FEd84…931D231550000 USDT From 0x7591F6…cb8e1c3D to 0x5626E2…27e908Be100 USDC From 0xF07E32…A97BC22C to 0xd1780E…221dA1213000000 USDT From 0x8fc63f…F1Ff17bD to 0x60dFd3…999e060C2200000 USDT From 0xFc05Eb…6c120898 to 0x4820B3…32B5aE8C1 USDC From 0x8D836c…51bC5825 to 0xfa4FEe…98fF3dC810 USDT From 0x8A9B31…Ec85f9D9 to 0xf7B1B0…31268bF418390 USDT From 0x5B0618…c75E0C59 to 0x9C9BCd…AE340618450 LINK From 0x1B3DE2…52c27cfB to 0xD5AA73…B28b1Ec412394.4494 USDT From 0x82E7D3…49928D0b to 0x8fC688…51A817bD2200000.0075 USDT From 0x9f80C8…76D0bF44 to 0x725ff1…7A7b571b2000000 USDC From 0x3a2bEB…60CCA4F0 to 0x91dD78…2104fbFd201851.33962 USDT From 0x8eA3F3…Ca8fE816 to 0x83e938…79435C5F42937.041659 USDT From 0x3AbC4E…c8501eEF to 0x84e94E…913138872.998488526299895 ETH From 0xAEf469…6B2177B8 to 0x5E251e…5795430419000 USDT From 0x637990…D1730b7F to 0x67d493…066092dA0.384489 ETH From 0xCE2362…656844DF to 0x33a49B…fF8477B710 ETH From 0xb52cBC…d05e54e5 to 0xfDbaeB…EDAD967C203428 USDT From 0xD5F2A6…8f6e0279 to 0x2095d8…90CAB47010 USDC From 0xD4a4a3…70A84D63 to 0x09c254…9B6933af21161.507277 USDT From 0x08D238…Ec403CD0 to 0xEeEfD8…16387D765511.8188 USDT From 0x18F0A0…6bF459Eb to 0xc89506…2685435011000 USDT From 0xd5c2fc…29E5cDea to 0x633890…30f625C618000 USDT From 0x44f725…d57118b3 to 0x49eAf3…b1e04c78120000 USDT From 0x21271a…7F045808 to 0x7B8688…6Bb269dc50000 USDT From 0x0fa556…f5574c9A to 0xc4d94a…42b58Dd5188286.956216 USDC From 0x7B6180…69ABA48E to 0x584EBd…c3e4F07a21000 USDT From 0x55b6ed…1425b0Bb to 0x4Ba25d…5647f40e49932 USDT From 0x5eE399…5913d030 to 0xcdF91E…02fBCE1d50513.51 USDT From 0x18aAa5…101fF376 to 0x2B937E…2879f552100 USDT From 0xD91Ba1…62C125ee to 0x7f9164…44D225f83.6806815874449246 ETH From 0x8fd5C7…9738c3b3 to 0x6D1358…E2496Eaa10.19102529332488 ETH From 0xB72384…0e45D2eA to 0xDd008a…f0F231160.01 ETH From 0x85F881…4ac57341 to 0x5C363a…fEf505FC5000 USDT From 0x1005B3…61007c09 to 0x0850fF…35C31F2A711 USDT From 0x977954…2Abd03A5 to 0x269e51…764513bD100000 USDC From 0x02C959…7D1a5b31 to 0x996Aa6…bda596b30.7573807979163683 ETH From 0x2B1F1f…963f0E3e to 0x598586…892c39461 USDT From 0x7e940A…15f8c826 to 0xc7AA34…dE48E86D20 ETH From 0xeea5c7…cEfA5F2d to 0x7A7Ff2…eA0ec04E60090.98539 USDC From 0xD475F8…3350A2Dc to 0x929ba1…0BA413c73.6805911881527664 ETH From 0x7c8C8C…237E2AE8 to 0xF237B8…3a20a3303021 USDT From 0x4D1Ceb…49093d6c to 0x35B9A0…cFc849a13208 USDC From 0x14373F…F76eeF6F to 0x2E13AC…148C42Ae44500 USDT From 0x11DE10…05b67909 to 0xebA79e…7e84204a1000 USDT From 0x750b0f…54076575 to 0xb6b8B5…1BF6D1e93.3594 ETH From 0xCcBE5B…91c4EdB8 to 0x761C02…713a49D53.611020668732984 ETH From 0x20C7e7…a55eE014 to 0x5908b1…0451D26710 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000136214541491568 eth 0.000136214541491568 ETH
0xf03562…d7c97601	23181130	Wed, Aug 20, 2025 8:35 AM	0x014523…507a6360	From 0x819475…9b8ea9cD to 0x187f4b…32E6238610000 USDT From 0x18aAa5…101fF376 to 0x2B93Ce…620AF552100 USDT From 0x431095…0284B752 to 0x9fEd27…9711231550000 USDT From 0xB1f8bb…B89D8769 to 0x14280f…b434D177214120 USDT From 0xF1f12C…15cD4957 to 0x35c853…8E25bC73210656.19 USDT From 0x6A0Ac3…6e33FFac to 0x3E90F5…1E9097A0530039.520813 USDT From 0x922f2a…3D035999 to 0x147ecB…4BE23DeE2600000 USDT From 0x82E7D3…49928D0b to 0x8fc686…c2D007bD2200000.0075 USDT From 0xe4eec4…4Dd04685 to 0x87169D…637ABfbe100 USDT From 0xefC662…6423b088 to 0x679F50…8cE3fdf710 USDT From 0x8eA3F3…Ca8fE816 to 0x83e928…06f15C5F42937.041659 USDT From 0x8fc63f…F1Ff17bD to 0x60dfbb…F8e2060C2200000 USDT From 0xc16b8f…4fF3701b to 0x2CC6bb…471b763c10000 USDT From 0xd28369…2Fc1C9BA to 0x301f88…d7CECb00312237.563373 USDT From 0xdf7f50…0b6D5b08 to 0x574305…9D46A85c100 USDT From 0x2B1F1f…963f0E3e to 0x598527…1d9739461 USDT From 0x5eE399…5913d030 to 0xcdf926…F70ace1D50513.51 USDT From 0x2d64ea…06cC8F91 to 0xB5326a…34BBc73d150000 USDT From 0x8D836c…51bC5825 to 0xFa4FeA…9e6Ccdc810 USDT From 0x14373F…F76eeF6F to 0x2e131a…eb9B02Ae44500 USDT From 0x36DA0B…93b76448 to 0xdC564C…691d78E280894.142596 USDT From 0xef2387…3dB244fC to 0x9a36d4…103A0DBC173235.520001 USDT From 0x47da74…B216B225 to 0x283Dc2…3DB2Cfb334383.67 USDT From 0xb52cBC…d05e54e5 to 0xFDbA52…0C3A967c203428 USDT From 0x339c4F…6782f5B5 to 0x333Dbb…ba14d08E600583.37755 USDT From 0x21271a…7F045808 to 0x7B8620…8AD319DC50000 USDT From 0x44f725…d57118b3 to 0x49eA9C…30214c78120000 USDT From 0xfb9c90…60516a00 to 0x83A537…Fb24DD8D1000 USDT From 0xD4a4a3…70A84D63 to 0x09C20b…686c33AF21161.507277 USDT From 0xF07E32…A97BC22C to 0xD178B5…9b62a1213000000 USDT From 0x9a9F74…714709E8 to 0x48CA01…557c75BE1000 USDC From 0x28Db20…5048b7Fb to 0x6BDA38…bc0C573390.89144489515742 ETH From 0x7cAfE8…f4Ec23c8 to 0x73D525…5889C4Fc43.47658061524192 ETH From 0x603E14…d8B60192 to 0x8E5a93…9C99f743200000 USDC From 0xbb6969…F3FC1487 to 0xaA44D2…6b0E016B72527.279332 USDC From 0x8fc63f…F1Ff17bD to 0x1e8678…FddBb7144000000 USDC From 0xA99591…2A236739 to 0x60e84A…b1015bB1562.93944 ETH From 0x513FE1…0BfEA149 to 0x85F5D1…b50374E90.1 ETH From 0xDEAD29…502f4007 to 0xdE5B68…94724C2D82617.404742 USDC From 0x20C7e7…a55eE014 to 0x5908a4…eB21d26710 USDC From 0x365067…3eCFB762 to 0xCcBEC8…d1f310B83.611066510253996 ETH From 0xD91Ba1…62C125ee to 0x7F9174…24EC25F83.6806815874449246 ETH From 0x7F9176…987725F8 to 0xD47501…d9f2a2Dc3.6806383631508255 ETH From 0xCcBE5B…91c4EdB8 to 0x761C91…4e6F49D53.611020668732984 ETH From 0xA542E8…D444e063 to 0xa66e79…cA83E26B6.99232085941788 ETH From 0x761CA8…EF8449D5 to 0xd5924F…B05f10813.6109735841394834 ETH From 0xD475F8…3350A2Dc to 0x929B16…407a13c73.6805911881527664 ETH From 0x7e940A…15f8c826 to 0xc7AA8e…8DA4e86d20 ETH From 0x31E9b3…50cBBdE6 to 0x6A7C9c…C80506370.1 ETH From 0x66BE97…e36883Da to 0x16F6B9…01051Fde947232 USDC From 0x7038b1…8CC735F8 to 0x3AbC67…4d6A80EF2.998534797850255 ETH From 0x8eaB2c…33B947fA to 0x6712CE…4cBa84121 ETH From 0xD5F2A6…8f6e0279 to 0x20952d…7eaFb47010 USDC From 0x3AbC4E…c8501eEF to 0x84E99e…7fF838872.998488526299895 ETH From 0x637CfD…D71d31c5 to 0xbA0ff4…2149214f14 ETH From 0xCE2362…656844DF to 0x33a48E…f9b277b710 ETH From 0xFc05Eb…6c120898 to 0x482064…eab7aE8C1 USDC From 0x9f80C8…76D0bF44 to 0x725FB2…86e7571b2000000 USDC From 0xeea5c7…cEfA5F2d to 0x7a7F69…6BcF004E60090.98539 USDC From 0x7591F6…cb8e1c3D to 0x562673…189E08be100 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000114356273355227 eth 0.000114356273355227 ETH
0x7efbf6…e2bda533	23181103	Wed, Aug 20, 2025 8:29 AM	0x16F09B…6E39b488	From 0xfc6115…f78FeFb6 to 0x5c4381…c3ac668F3.9999173214084505 ETH From 0xe5B451…7BbD1e63 to 0x113a67…1515110532000 USDT From 0x9B46a1…6022A8e3 to 0xE6d177…fF9d972b2.9920401668969236 ETH From 0x4E78e2…d1Ff9d24 to 0x3764A7…B202BE873.330401888647801 ETH From 0xB1f8bb…B89D8769 to 0xEb1069…c4F7F8d950000 USDC From 0xC18f47…9BB5615D to 0xcc4DCA…98A141486270 USDT From 0x70b198…F701D6aa to 0x27872B…1c8f1b4B100000 USDT From 0xF1f12C…15cD4957 to 0x35C8A3…4c2Ebc73210656.19 USDT From 0xa916fF…A4C34550 to 0x11F2b3…28Eb009828553.670116 USDC From 0x6A0Ac3…6e33FFac to 0x3e9064…316997A0530039.520813 USDT From 0x541ab6…EdB95EF1 to 0xb660A0…c03BCc1e5.026480092 ETH From 0x031aa3…7A0A7F94 to 0x3308BD…D602ee0c1000 USDT From 0x97440C…a159b8E2 to 0xA405eC…7d44E77f2.992133812380149 ETH From 0x87ffa8…3C7a7B43 to 0x682BA6…BE57616052.405541379999995 ETH From 0x5e89A7…7b284Ad2 to 0x2aaD90…8e6c51eD1000 USDT From 0xd149a8…DBc78a0d to 0x1Cc1Af…4dFb9A1950000 USDT From 0xeb6c42…81A7599e to 0x83803A…087f7a183.153875033214601 ETH From 0xDd18ad…Ae573D9a to 0xcD8fDC…a70C171c0.5944758525675607 ETH From 0xF7c1E1…FffC7699 to 0x041FcA…C58479f526148.975441 USDT From 0x601734…6a7EDd73 to 0xD29Af4…f862Fdd21538.313816 USDT From 0x7Ca153…e51133C3 to 0x4E7824…d0519D243.33044852655595 ETH From 0x270D4A…76733AEe to 0x223Bee…C35F9584100 USDT From 0x702e5B…73727460 to 0xCd3b22…6270a2f997142.63 USDC From 0xE6b4c9…34a01353 to 0xf8eC7a…bf68CfAc1500 USDT From 0x692338…9876914B to 0xcf799C…FE431f77299000 USDT From 0x99E507…548F684D to 0xEcEbB9…e87232B3100 USDT From 0xFE49Bc…70C41968 to 0xE54971…139fa4044 ETH From 0x37d89b…6dd521D7 to 0x36FdEa…21222185440000 USDT From 0x4DC8d1…23bfa0B5 to 0x7c8c0F…608b2AE89176 USDT From 0x0a728c…1B09c871 to 0x1a3f4e…4bFeb4E61359997.0015 USDT From 0x1cC18B…fC799A19 to 0x213980…Cd2E2aae50000 USDT From 0x4E690A…Eb13c3c9 to 0x9e60B1…1e449dA33 ETH From 0x922f2a…3D035999 to 0x147Efc…d86ccdeE2600000 USDT From 0xEDd9f7…5DC4c340 to 0xbe986C…1270de944 ETH From 0x391537…621B9717 to 0x7f3CaE…cd779A9A500.515588 USDT From 0xf53F69…037B4FFD to 0x8F6527…4cC0DA3E100 USDC From 0x5F2Be2…eB2eeE24 to 0x4F5ddD…054D164814.4599 ETH From 0xD4a4a3…70A84D63 to 0x09c254…9B6933af100 USDT From 0x278700…A5a91b4b to 0xE0BD6f…11bf7419200000 USDT From 0x8fc63f…F1Ff17bD to 0xbCd644…b990e6E3141468.75 USDC From 0xf19078…e2Ab98b5 to 0x07554C…84656Fe96000 USDT From 0xBE6b01…715e7323 to 0x96Dd85…c55748D721928.447 USDT From 0x8A1026…dacf4568 to 0x226E47…8bd94A5c16392.937053 USDT From 0x593d97…cA30eE22 to 0xB4644A…c1D57913593.75 USDT From 0x63b0F1…4F57dca8 to 0xc0AC27…51BbB7E40.1 ETH From 0x316D64…6773E62D to 0x808592…3a6A60a84.659295872737921 ETH From 0xE40f77…144dD431 to 0x778048…a5C63FD10.014479680972274972 ETH From 0x9C7740…f898A81C to 0xFaA012…AB4dd76012000 USDT From 0xFd0D5A…24FeA6c1 to 0x9E0f84…1051a5D9862.1085274571204 ETH From 0x82E7D3…49928D0b to 0x8fC688…51A817bD2200000.0075 USDT From 0xDB8295…76FD8d58 to 0x714f1c…0c1E674E50000 USDC From 0x18883a…13Cc93D2 to 0x6CF63e…fD0d796B1 ETH From 0xb111d6…54d3fEB7 to 0x4EF22E…D90BC1FC10 USDT From 0x6FC501…6834F397 to 0x357192…f8BA62Ca8624.515066 USDT From 0x01A377…fd3083cB to 0x609e58…AC2FC8555900 USDT From 0xACc74c…5C08200e to 0x0A07c4…3C1AeE0F230.76180385021044 ETH From 0x274901…62655078 to 0xB1fBf4…71A5D83d3.833964135 ETH From 0x68Ab4C…2E4D3F21 to 0xC59d97…4763cB061000 USDT From 0x2d9E4f…27240581 to 0x8b9924…15870b6A10 USDC From 0x782CD3…33B651A9 to 0x452AA8…12358Db1100 USDT From 0x6E50d5…459B244c to 0xBaD9B3…44dC5c883549.91393 USDT From 0xA63274…3a7b6E34 to 0xBf40D6…865f254719135 USDT From 0x5FE270…EfC7773E to 0x6243f1…B8D238c9100 USDT From 0xC32Cc5…36e45a7F to 0x6df9Fa…11Df820019900 USDT From 0x136B32…0A182A92 to 0x101395…CA4fc8A919352.266458 USDT From 0xA432DB…dd5794C6 to 0x8dDe9d…2383530C9.533 ETH From 0x11B13C…bA30Ea1e to 0x944E2f…88a2BBb56.032 ETH From 0xA03013…47280bC9 to 0x0C89B7…9496121b1228.108567 USDT From 0xff8acF…520Fb147 to 0x224383…d1Aac0041000 USDT From 0xD7893e…aD15AC9A to 0xb319Eb…b38e5a6490 LINK From 0x50bFAe…320a6351 to 0xb7571A…90E614A9346.27 LINK From 0xA5b2E2…d117f720 to 0xaDb9Dc…49EA743025000 USDT From 0x0b9d56…390bDB6F to 0xaDEf4B…8e5EbE511.2203662479024888 ETH From 0x98A41c…5a359bE9 to 0x5ea951…23a4b79C1.4 ETH From 0x3C1e95…5DE1b5D9 to 0x0799b9…c8342e883.049950939373931 ETH From 0xc8ad16…3ccAa5Ca to 0x781DE1…8FB049b4171.58544903401915 ETH From 0xa40571…96DAe77f to 0x9b46a8…d1A0a8e32.992087677476012 ETH From 0x18e0b5…DD3C47f7 to 0x459F82…1D94B5bf25891.27477 USDT From 0x45981c…c5C401A0 to 0x3284E5…7DF3653430000 USDC From 0xE1AE8f…79aB7Ba6 to 0xe6f382…5a6fA20339.83543953 ETH From 0x3880B1…a4d97037 to 0x912658…D4A280A451000.00384 USDT From 0xC32d0b…d1E6867d to 0x1bc1cD…A9DCb70D8500 USDT From 0x5A99f4…C84d0efc to 0xfc6185…B2F3eFB63.9999636574024966 ETH From 0x7847C6…CA3aF557 to 0x1c79e6…312f6EF1100 USDT From 0x4c16B1…71B645B6 to 0x7cA13A…78E733C33.330494550146689 ETH From 0x276C87…1e8aC492 to 0x617192…414FEC1D3.6883 ETH From 0x4A28B0…db56Fdc2 to 0xEE7Af3…8F2540555960000.002999 USDC From 0x8036e8…4383085D to 0x6599Dd…86F9c0981223 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00019721269743399 eth 0.00019721269743399 ETH
0xc05f44…a90e16a2	23181084	Wed, Aug 20, 2025 8:26 AM	0x014523…507a6360	From 0x5e89A7…7b284Ad2 to 0x2AAD85…1Ad401ED1000 USDT From 0xd149a8…DBc78a0d to 0x1cC1B3…e96F3A1950000 USDT From 0x80bB27…e32F775C to 0x86D336…129cdd3f33000 USDT From 0xF1f12C…15cD4957 to 0x35c853…8E25bC73210656.19 USDT From 0x37d89b…6dd521D7 to 0x36fD10…7d282185440000 USDT From 0xe5B451…7BbD1e63 to 0x113A82…1B20110532000 USDT From 0x803514…5bC32927 to 0x258479…9008D9951000 USDT From 0x8A1026…dacf4568 to 0x226eEb…16444A5c16392.937053 USDT From 0x68Ab4C…2E4D3F21 to 0xc59Dba…3E63cB061000 USDT From 0xb111d6…54d3fEB7 to 0x4eF2e3…4D3F01FC10 USDT From 0x782CD3…33B651A9 to 0x452a9d…49248Db1100 USDT From 0xD4a4a3…70A84D63 to 0x09C20b…686c33AF100 USDT From 0xBE6b01…715e7323 to 0x96DD18…820948d721928.447 USDT From 0x5FE270…EfC7773E to 0x6243ad…7Ba138C9100 USDT From 0x3bBA0A…486C5742 to 0x548dEC…3d19Df48380318.983264 USDT From 0x99E507…548F684D to 0xecEb06…Db5532B3100 USDT From 0x922f2a…3D035999 to 0x147ecB…4BE23DeE2600000 USDT From 0x031aa3…7A0A7F94 to 0x330873…c17cEe0c1000 USDT From 0x85Ff35…eCFEc3E3 to 0x4bC7DA…eD051F9E1000 USDT From 0xF7c1E1…FffC7699 to 0x041f69…2a6e79f526148.975441 USDT From 0x3880B1…a4d97037 to 0x91268b…D0bE80A451000.00384 USDT From 0x82E7D3…49928D0b to 0x8fc686…c2D007bD2200000.0075 USDT From 0x270D4A…76733AEe to 0x223b55…4Ed79584100 USDT From 0x6A0Ac3…6e33FFac to 0x3E90F5…1E9097A0530039.520813 USDT From 0x1cC18B…fC799A19 to 0x213989…388e2aAe50000 USDT From 0x8fc63f…F1Ff17bD to 0xbcd672…E1a5E6E3141468.75 USDC From 0x87ffa8…3C7a7B43 to 0x682b5F…Af76616052.405541379999995 ETH From 0xFd0D5A…24FeA6c1 to 0x9e0faB…Dea705d9862.1085274571204 ETH From 0xC1d277…59cD6402 to 0x7D889B…9E768Bb175 ETH From 0xc8ad16…3ccAa5Ca to 0x781D4a…33d049b4171.58544903401915 ETH From 0xeb6c42…81A7599e to 0x838027…93017A183.153875033214601 ETH From 0xf53F69…037B4FFD to 0x8F65cA…AEc2da3E100 USDC From 0x276C87…1e8aC492 to 0x617150…6BB9Ec1D3.6883 ETH From 0x4c16B1…71B645B6 to 0x7Ca190…5acD33C33.330494550146689 ETH From 0x7Ca153…e51133C3 to 0x4E786d…5f2b9d243.33044852655595 ETH From 0x4E78e2…d1Ff9d24 to 0x37645E…7A3fbE873.330401888647801 ETH From 0x274901…62655078 to 0xb1FBa8…bDC8283d3.833964135 ETH From 0x2d9E4f…27240581 to 0x8B996C…f4850B6A10 USDC From 0x18883a…13Cc93D2 to 0x6cf685…5b1F796b1 ETH From 0xB1f8bb…B89D8769 to 0xEB10B0…E6b3f8d950000 USDC From 0xDB8295…76FD8d58 to 0x714FA2…735E674e50000 USDC From 0xA9291A…DecDD426 to 0xDB82Ec…3D998d58600000 USDC From 0x541ab6…EdB95EF1 to 0xB660B7…1E04CC1E5.026480092 ETH From 0x3C1e95…5DE1b5D9 to 0x0799CA…E7432e883.049950939373931 ETH From 0x316D64…6773E62D to 0x80852a…499660A84.659295872737921 ETH From 0xFE49Bc…70C41968 to 0xE549F2…1022A4044 ETH From 0xEDd9f7…5DC4c340 to 0xbe98F8…41F4dE944 ETH From 0x97440C…a159b8E2 to 0xa40552…cDc3E77f2.992133812380149 ETH From 0x5A99f4…C84d0efc to 0xfc618a…24D5eFb63.9999636574024966 ETH From 0x5F2Be2…eB2eeE24 to 0x4f5D46…020b264814.4599 ETH From 0xfc6115…f78FeFb6 to 0x5C43c8…8C2C668f3.9999173214084505 ETH From 0xa40571…96DAe77f to 0x9B46D8…EAb0A8e32.992087677476012 ETH From 0xbcd6Ff…1920E6E3 to 0x36DA87…87106448141468.75001 USDC From 0x0C8aFa…2AB992A2 to 0x1996A1…6f2F4Acf17 ETH From 0x9B46a1…6022A8e3 to 0xE6d17B…E818972B2.9920401668969236 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000111082279546548 eth 0.000111082279546548 ETH
0x3c71dd…7d8f97a6	23181041	Wed, Aug 20, 2025 8:17 AM	0x6aBc56…3c5F74ec	From 0x9f80C8…76D0bF44 to 0x725aB4…8aE5571b2000000 USDC From 0xA852B1…6E217415 to 0xe7B033…40031226240 USDC From 0x936fb1…354904cE to 0xfef0cC…eED07F37125990 USDC From 0xA96DDF…b3e8c887 to 0xeb1500…1091409f100 USDC From 0x4a4A22…5D033D02 to 0x46Ad4f…70491CCC9.5e-9 ERC20 From 0x9CA2b2…945163Bc to 0xBFA664…7BF1dc2c3.99486675 ETH From 0x7fCB22…871b92fa to 0xdC5ed0…2e34777D7490 USDC From 0xA18700…Aaf14bba to 0x676A4F…30B875f72.2e-7 ERC20 From 0x65D42a…fe9e0e62 to 0xfE9A49…b060101e1.7156400089e-8 ERC20 From 0x843d51…648994Da to 0x4316C4…c784b1e296.8087981834637 ETH From 0xEDd9f7…5DC4c340 to 0x32C9F4…989d42DC4 ETH From 0x250F6a…Cf106afC to 0x1d542f…008AC96226753.061613 USDT From 0x09369b…89E02ce8 to 0x5D277F…b4Db84a01.86414491 ETH From 0x85bDAc…616CE209 to 0x63Ad93…4Fc23A6a40000 USDT From 0x72cF1E…6FA710A1 to 0x061f0a…b26dcC5b21320 USDC From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E60090.98539 USDC From 0xc297Cb…a92223D7 to 0x4a63D5…D214Acf440000.004001 USDC From 0x1CA367…D58CEa10 to 0x000582…256F65a55.30418089 ETH From 0x84E936…755C3887 to 0x6F1Ab7…7ae0c29f3.6813901077680398 ETH From 0xFE49Bc…70C41968 to 0x3e530a…09F531594 ETH From 0x003b28…7BCc46fe to 0x4588A2…b91C5E200.017467295696251 ETH From 0x7Db7f6…E75d5254 to 0x74429d…6e17C3430.1 ETH From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF21161.507277 USDT From 0xE49684…932693dd to 0xeDA725…F825E0b11000000 USDT From 0x880639…77A0ea78 to 0x44E7F8…18A2B23A2740 USDT From 0xE08f41…1726c0Cc to 0xFee2EE…167EDc0b11.386847604066396 ETH From 0xa25534…17791713 to 0xF3426b…1829736C10000 USDT From 0x56Bb63…B9eCA2E7 to 0xeaf36e…f92353233 ETH From 0x9871D4…66240fa6 to 0x47f6bB…b899c8136271.181702 USDC From 0x65998f…075D6915 to 0xE5Bb77…85C12a9E50300 USDT From 0x6E701D…89274a05 to 0x5d6160…8A17c51e1418 USDT From 0xF032eF…4786A250 to 0xB5c2DE…A78724851 USDC From 0x3CF874…13266e4C to 0xc4A59e…58868411669.1118 USDC From 0xf9b897…42A1dB8f to 0x19AC94…F7d3Fd2a3.217974199758065 ETH From 0x1c8F38…443a948f to 0x796fcd…8713a7020.253 ETH From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1213000000 USDT From 0xd9B72b…79Ed5127 to 0x736a2a…5AA61eF92.9722667160896483 ETH From 0x2F2Fd2…450957C0 to 0xDf9d1e…9e894eD280000 USDT From 0x9534B1…E4b652c6 to 0x4776bD…88209cdd169.0234 ETH From 0x7dcCe2…bfB18c89 to 0xEDEA07…faf99dE049212.59 USDC From 0x85bDAc…616CE209 to 0x63Ad93…4Fc23A6a40000 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000092323693108248 eth 0.000092323693108248 ETH
0x56480c…b29f6ac0	23181001	Wed, Aug 20, 2025 8:09 AM	0xEF7c73…c88A0816	From 0xE1a1bA…b10240A3 to 0x572D5f…310118Ba0 USDT From 0xcD4053…4c8364D6 to 0xa31295…5161aD1E0 SUSDE From 0xD5F2A6…8f6e0279 to 0x2095DC…Fb9aB4700 USDC From 0x3c12ac…700626F0 to 0xBd16C4…7260c7690 MVL From 0x8eA3F3…Ca8fE816 to 0x83E9ab…58425c5f0 USDT From 0x14373F…F76eeF6F to 0x2e13e0…2B5842ae0 USDT From 0xFc05Eb…6c120898 to 0x48200a…c43FaE8C0 USDC From 0xD4a4a3…70A84D63 to 0x09c26E…24Ab33af0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000053361012391144 eth 0.000053361012391144 ETH
0xcbd48e…e033a98a	23180992	Wed, Aug 20, 2025 8:07 AM	0xB07bB7…fb76Ee0b	From 0xD5F2A6…8f6e0279 to 0x20952d…7eaFb4700 USDC From 0xFc05Eb…6c120898 to 0x482064…eab7aE8C0 USDC From 0x7591F6…cb8e1c3D to 0x562673…189E08be0 USDC From 0xcD4053…4c8364D6 to 0xa31256…9CeC0D1E0 SUSDE From 0x8eA3F3…Ca8fE816 to 0x83e928…06f15C5F0 USDT From 0x14373F…F76eeF6F to 0x2e131a…eb9B02Ae0 USDT From 0x9a9F74…714709E8 to 0x48CA01…557c75BE0 USDC From 0xE1a1bA…b10240A3 to 0x572dC6…DFce18BA0 USDT From 0x47da74…B216B225 to 0x283Dc2…3DB2Cfb30 USDT From 0x3c12ac…700626F0 to 0xBD1631…5209c7690 MVL From 0x20C7e7…a55eE014 to 0x5908a4…eB21d2670 USDC From 0xD4a4a3…70A84D63 to 0x09C20b…686c33AF0 USDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000069226460961684 eth 0.000069226460961684 ETH
0x9fd190…068c68b5	23180971	Wed, Aug 20, 2025 8:03 AM	0x6aBc56…3c5F74ec	From 0x6AEe37…3B2043Fe to 0x5fEA70…fFde1Ed01.5 ETH From 0x1d555e…2db26574 to 0x5B33C0…63739Ed01.7101461e-7 ERC20 From 0x26567C…20B6C523 to 0x32D463…4959f5a516031.019469404066 ERC20 From 0x6990E7…298Bb3e4 to 0xAcC0d4…389028991.04710629e-10 ERC20 From 0xFF89E0…01aC58A5 to 0xd2626C…1d52144410 LINK From 0x205188…556B50fF to 0xEAe31b…4f23A4f451304.748 ERC20 From 0x18E296…A73882F6 to 0x2e328b…DD964ae320000 USDT From 0xE7686d…4E12480C to 0x511911…fADf7a066251.386971 USDC From 0xf34216…a56dBB2E to 0x0775f1…a14Cc09e100.010201 USDT From 0xF3E85a…B56b7fFb to 0xf5f77D…DF975C4013.602828426914579 ERC20 From 0x599949…d807d921 to 0xE348F0…FDbE19640.000647712192429869 ERC20 From 0x9969aD…fd75c738 to 0x5BcbD3…6396FF318.07901998e-10 ERC20 From 0x4e565f…f94d2dfD to 0xEa34F8…b967B80B2.082914938e-9 ERC20 From 0x94Ab70…498b521a to 0xdad3c4…E0b5ba570.13240351 WBTC From 0x842971…EaA46d27 to 0x473574…B5928bE52.230071307e-9 ERC20 From 0x66930A…46901Cee to 0xfB943a…D609538032202.48 USDT From 0x2d9E4f…27240581 to 0x8B9a34…00600b6a10 USDC From 0xC9be0c…5840F14E to 0xB1321F…72f34b9f786.7277113524893 DAI From 0x52e7B8…94dC6d4e to 0x01A439…98e6Da1f3631.23 USDT From 0x4637aC…95BF959e to 0x886Afd…922279D72.2454821e-9 ERC20 From 0xCc922a…8c4263e9 to 0x1d6B1d…d7e8101b99 USDC From 0xb3558F…07Cb38d9 to 0x123432…bD6F4EAe63.20583036507379 ERC20 From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF100 USDT From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a1263.20583036507379 ERC20 From 0x54707b…A3686036 to 0x13b798…6590D2D61048.9 USDT From 0x32D966…1959f5a5 to 0x265bcB…1AB6c52316026.645419875724 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.00005041949478514 eth 0.00005041949478514 ETH
0xf9c700…78874004	23180936	Wed, Aug 20, 2025 7:56 AM	0xEF7c73…c88A0816	From 0x90007A…04773D92 to 0x96B0A5…Efb0632c0 USDT From 0xe6E483…D379f84D to 0x0D04F9…02c7D8330 USDT From 0x9f80C8…76D0bF44 to 0x725f2f…CA63571b0 USDC From 0x72cF1E…6FA710A1 to 0x0617F7…2Cc0Cc5b0 USDC From 0xFc05Eb…6c120898 to 0x48200a…c43FaE8C0 USDC From 0xA852B1…6E217415 to 0xE7B79d…12B512260 USDC From 0xD4a4a3…70A84D63 to 0x09c26E…24Ab33af0 USDT From 0x7fCB22…871b92fa to 0xdc5b67…9EA3777D0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000039175215656832 eth 0.000039175215656832 ETH
0xfc253f…a92c49bb	23180934	Wed, Aug 20, 2025 7:55 AM	0x16F09B…6E39b488	From 0x4FdAdE…96229F52 to 0xF8eC30…98710bdd20002 USDC From 0x790c4f…57a8Ef5F to 0x2e9D81…5f485BA0500 USDC From 0x8a78f4…5a1E8b92 to 0xfbf13f…aa30F55C5000 USDC From 0x4637aC…95BF959e to 0x53cD6b…9E8798371995 USDC From 0x5199D8…5A6d7eA9 to 0xBa155F…3D4075a92800000 USDT From 0x1e6959…bE5a45EF to 0xD4Ff04…3519d280300000 USDT From 0xC1d65c…bE3f8599 to 0x5dE65f…A446282E500 USDT From 0xD12764…64a74453 to 0xc3c855…12c0cF463259.33 USDC From 0x60e730…d75F8A3c to 0xD3BE84…65b31B3c1000 USDT From 0x90576A…3D7309e4 to 0xb40714…575bd2Ac80000 USDC From 0xa13077…1A6Ae14A to 0xe8b73d…862f4Dc6184678 USDC From 0x2d3ade…f1ACf94D to 0xb5f010…386A01f36695.201883 USDT From 0x56A962…0897a51a to 0xcAce9d…D55232165400 USDC From 0xC0A0A9…7d9e40b7 to 0x552566…4F5259DD8000 USDT From 0xB54f1c…EbbE5a52 to 0x5b5035…2598F6145383.88 USDT From 0x581265…b814d553 to 0x5d86e0…A828Bc9c1500 USDC From 0x4d0595…c2749BA4 to 0xC8Aab4…c49be4b39362 ERC20 From 0xc175c6…8FE22B30 to 0x2b8B0a…05bcC47c235 USDT From 0x6CD209…27A3249f to 0x60DaA4…63d6Da7310239.859611 USDT From 0xa23441…c6785e21 to 0xA6fba3…6D65e0Ef140100.316029 USDC From 0xb950CA…e21E253B to 0xB9ac04…072b4Fd810010 USDT From 0x422Fdd…b56a2278 to 0xe5aE5b…AB6a3374725 USDT From 0x66bb60…6448d83D to 0x23a2a5…73677aB250 USDT From 0x3287EA…84EdDBbf to 0x790CED…f07Fef5F22735.9239 USDC From 0x16F6d1…f7F21Fde to 0x66Be8B…7b0D83Da221400 USDC From 0x4e25aA…C0ecF45c to 0x2E82ed…E6cA8C478000 USDC From 0xAF8310…A0753e75 to 0x1c8E54…3653b3DF10000 USDT From 0x5D8266…83177036 to 0xA66082…c9eC9aec1950 USDC From 0xB5eC5c…4a782c2F to 0xF9428f…F747236315000 USDT From 0x939D0f…D92eEB3E to 0x3178f5…9784D25E11177.231353 USDT From 0xfF811f…957f8256 to 0x4fD14A…96E99E9D20000 USDC From 0xb7735C…4A6EeC4A to 0x9d301E…49a464c780000 USDC From 0x11020e…4bc90827 to 0xfd15bB…03e13E7646023 USDC From 0x611Ca9…b0985D5b to 0x3fD949…11d585883569.992759 USDC From 0x558ae0…E7eDbDC6 to 0xb25D9d…32B79c20191418.42 USDC From 0x502eCC…93A759D9 to 0xD5A941…3106Fd2F70000 USDC From 0xBA085b…539E1516 to 0x509f90…Bfff91322506.339104 USDC From 0x7dbe40…CC734bBB to 0x8272C4…582B153b20000 USDT From 0x5875D9…8C375dB1 to 0x715856…Fb5E4e718159.5293 USDC From 0x67437B…d11Dd4DB to 0xE00329…7a34Becf400000 USDT From 0xE1a1bA…b10240A3 to 0xD3CA39…fDb4f8df26536.53 USDT From 0x25E96C…3CE83dFA to 0x06ECC6…656b688A100000 USDT From 0xA9BBD1…d181DFd1 to 0x6158cd…e0BBdD902308.49 USDC From 0xeB138A…3391685D to 0x468343…D7B96507836838.9 USDT From 0x99Bf19…b4E5c918 to 0x508A41…324d233A10000 USDC From 0x9B135f…28Ae9211 to 0x0F75D8…A44a8d7D4000 USDC From 0xF07E32…A97BC22C to 0xd1780E…221dA1213000000 USDT From 0xeC9996…4086F17A to 0x4d18F0…4844A4F710000 ERC20 From 0x98Af2c…465b5430 to 0x881604…461D471C10488.33 USDT From 0xF2C8A9…3E08786B to 0x293cbd…6906a584750000 USDC From 0x8b4EC2…107038b8 to 0x677363…7b23Be0f110829.02 USDC From 0x52c7D1…256924eC to 0x3105e9…d11b42705934 USDC From 0xb9cfd3…310e5cb8 to 0xAB460B…674F70ae55000 USDT From 0xA2f227…36F96704 to 0x08C115…ef62dc0a995 USDT From 0xD24C03…Cd2495ba to 0x1846Eb…8110E6890.01 ETH From 0xf9b897…42A1dB8f to 0x19AfaC…0B5efd2a3.217974199758065 ETH From 0x3D49F8…f2b5caEf to 0xCbCE53…3E1899be15995.842858 USDC From 0x9871D4…66240fa6 to 0x47f309…9E74c8136271.181702 USDC From 0x65D42a…fe9e0e62 to 0xFE95Ef…D260101e17156.400089 USDC From 0x6E701D…89274a05 to 0x5D6aAd…C598c51E1418 USDT From 0x739137…1B38a2a6 to 0x344Da9…b760145C608898.91 USDC From 0x4c2F9A…6469B29b to 0x54D566…B17906d71800 USDC From 0x72cF1E…6FA710A1 to 0x0617C8…239Bcc5b21320 USDC From 0x09369b…89E02ce8 to 0x5D2892…135584a01.86414491 ETH From 0x5Dbadb…Dca480f8 to 0x42AfD1…a170eC2710800 USDT From 0xd1e993…f65aF56a to 0xA1CEa4…05225bF714312.92 USDC From 0x977b67…D31be040 to 0x57bED8…93FFB82d189536 USDT From 0x9f80C8…76D0bF44 to 0x725ff1…7A7b571b2000000 USDC From 0xd42541…c0344df8 to 0x4D1774…e9f766B02000 USDC From 0x35E6dc…4407B993 to 0x339692…3a37b41a5846 USDC From 0xa931b4…347ea437 to 0x2b86f5…52F05104200000 USDC From 0x1e3C21…2f414765 to 0xE7700A…fd77718e118821 USDC From 0x0C4881…034d7B3D to 0x47541F…f6901Da61700.595208 USDC From 0xAcCeaE…b1569Bfa to 0x9eB999…2e1d247711691 USDC From 0xE8cE22…1fb32Fe9 to 0x43104C…f1b5B752150000 USDT From 0x384626…002CcCC6 to 0xD1E14e…69048C529000 USDT From 0x3Af562…4f82F507 to 0x73EE24…a3670c4B17000 USDC From 0xD383A5…11Dae732 to 0xa4D0Ca…Ba2E045D2000 USDC From 0xD4a4a3…70A84D63 to 0x09c254…9B6933af21161.507277 USDT From 0xce99eB…69bd14A2 to 0x677363…7b23Be0f1264637 USDC From 0xBAc3d5…F4178002 to 0x02B6AE…29B5CF72100000 USDT From 0x76B862…0BbA9537 to 0x76534B…b0Aa87cc8000 USDC From 0x376c62…FEBBee6a to 0xFaa797…C086F1d9645.16 USDT From 0xdce81F…c5A9E2DE to 0x680777…4FeDE7e119682.48 USDC From 0x8aF859…73F2a54D to 0x0ed168…192cADC8345910.49 USDC From 0x44f725…d57118b3 to 0x49eAf3…b1e04c78120000 USDT From 0xF6A426…0A260f70 to 0x99aFb5…a1Ae0e8212102.02014 USDC From 0x21271a…7F045808 to 0x7B8688…6Bb269dc50000 USDT From 0x42DE79…41cF8499 to 0x85f637…171694BF3800.349296 USDC From 0xB57514…8C160fd9 to 0x78853c…6CE456a21700 USDC From 0x028A9B…dc44f0A9 to 0x723297…4894D29315081.968746 USDC From 0x24dBac…56A16c87 to 0xC5179A…95e8cfaA141100 USDC From 0xA852B1…6E217415 to 0xe7b736…e8781226240 USDC From 0xA18700…Aaf14bba to 0x676a68…76b875f7220000 USDT From 0xFfD9D3…F80852bf to 0x96E247…Bb49fA3f100000 USDC From 0xA5e827…ee83d4F7 to 0x2009c2…db5d8aaD1978 USDT From 0x242BB0…80De8f36 to 0x702f5b…c0DB12143020 USDC From 0x3CF874…13266e4C to 0xC4af4B…Df2d8411669.1118 USDC From 0xeC03fb…c94576Eb to 0x3906F9…2c991feB11000 USDC From 0x457FFC…A336703b to 0xaf62E3…46D0bB151800 USDC From 0x4B552D…8861789C to 0x1f23fe…8dcf19e42999 USDC From 0xa7FF54…C794d436 to 0x584b48…0f65A4623675 USDC From 0x3068aa…afC30C40 to 0x8B7D8C…E35d2c73928.33 USDT From 0xE08f41…1726c0Cc to 0xFEE986…Ab48Dc0b1.4197935718577588 ETH From 0x0CD692…EbBdcBe7 to 0xf0FF1C…933fac161140 USDT From 0xAfC9Db…52AC5a8B to 0x3E39C0…Cc0E64002024.1072 USDC From 0x1c8F38…443a948f to 0x796CDc…3486A7020.253 ETH From 0xfEf3d2…F4cd87E8 to 0x5C0cD5…c5f835982317 USDC From 0xE232e5…36e6c6aa to 0x4023DA…340A0d886749 USDC From 0xAF9A24…dccf17D1 to 0x8Fb918…56d1F14B5268.786161 USDC From 0x4b0E44…4B5d5bFA to 0x67307E…B6EC0F39100 USDT From 0x880639…77A0ea78 to 0x44eE18…cEA4B23A2740 USDT From 0x37829F…b9E3ca5d to 0x5dE110…c975B30c140593.12 USDC From 0x431095…0284B752 to 0x5Ad737…87eE104d50000 USDT From 0x008F10…5f8c1b69 to 0x637035…6C064F6d297614 USDC From 0xeea5c7…cEfA5F2d to 0x7A7Ff2…eA0ec04E60090.98539 USDC From 0xB3c76F…668C47F5 to 0xD844FF…BD90973E1900 USDC From 0xc16712…3510AC8b to 0x6C75D1…5a8a72D38954.39 USDC From 0x9561e1…2691d109 to 0x4DED5b…5a8E4E1e1465330.34 USDC From 0x14681E…bbBEB65c to 0x55945c…b50aED537999999.903706 USDT From 0x8b8531…B3A2722E to 0x7fB051…566689fD150115.38 USDC From 0x1BCDad…3c692d40 to 0xd8c654…4A12E13b2303.969879 USDC From 0x3CE146…31687eC9 to 0x1043F0…88A030dd4500 USDC From 0x6D5Ab2…C0737d92 to 0x32c45d…659E957d270000 USDC From 0x7fCB22…871b92fa to 0xDC5B62…b7F0777d7490 USDC From 0x0B369f…19BcA418 to 0xBe42f4…e30699Fd75000 USDC From 0xa31068…6bA17EFD to 0x1d6574…11BBD5AD128428.56 USDC From 0xFD534e…2FaF4E9c to 0x53FBA1…709D733853.56113463 LINK From 0x5B7b2D…C9d75E65 to 0x639934…E0C91c162244.291758 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000190144592520304 eth 0.000190144592520304 ETH
0xdf7196…c1b54039	23180932	Wed, Aug 20, 2025 7:55 AM	0x6aBc56…3c5F74ec	From 0xE96360…32afD88A to 0xDE97cC…4730F18a0.27261994674474505 ETH From 0xcD4473…9c5B6bBB to 0xC097E6…Cbc2Ca010.8994194409869136 ETH From 0x69D966…0AcD36dc to 0xC46B2d…C5440fd90.025011 ETH From 0xef5eEb…85778D0c to 0x7Db5e6…89ec644A151.97 USDT From 0x18a422…7cf4CA32 to 0xe3261b…3085662C0.099325 ETH From 0xb9Eec0…667c27A6 to 0xC46B2d…C5440fd979 USDT From 0xe508b3…655828f6 to 0xdCA3fa…4b7071CA6.5e-9 ERC20 From 0x976252…17B10b42 to 0x21Bef4…717856341612 USDT From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF21161.507277 USDT From 0x18a422…7cf4CA32 to 0xf79ca8…F6cdf9770.003325 ETH From 0x0ecb6f…BB4062F3 to 0xC097E6…Cbc2Ca010.8443680879832591 ETH From 0x42f6E0…277F6058 to 0xAd70cf…33560c5a974.65 USDC From 0x392EF0…7748FDc2 to 0xDDB6A6…8bBa3a315.401274701e-9 ERC20 From 0x44f725…d57118b3 to 0x49EB23…b74e4c78120000 USDT From 0xcd2057…10071bDc to 0xC0830d…3ddcD81C0.1499911 STETH From 0x90cb45…049c4af5 to 0x2e7930…932beA0433.583375 USDT From 0xeea5c7…cEfA5F2d to 0x7a7349…dAEfc04E60090.98539 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.00002841145016947 eth 0.00002841145016947 ETH
0x6dd85a…d9f14d19	23180930	Wed, Aug 20, 2025 7:55 AM	0x5e84B5…d5815D76	From 0xDEAb1A…301761f8 to 0x2338BF…8D6b6D0A5500 USDC From 0x72cF1E…6FA710A1 to 0x0617c6…d942cC5B21320 USDC From 0xFc05Eb…6c120898 to 0x482008…8Ec4Ae8C1 USDC From 0x2696fB…069b6E84 to 0x372F6C…4ba6182920470 USDT From 0xd4DDE9…3C799568 to 0x269685…188a6e8423636.13944 USDT From 0x9f80C8…76D0bF44 to 0x725F5d…f223571B2000000 USDC From 0xF31df0…B1A9229C to 0x1d47EC…9E385AB880000 USDT From 0x21271a…7F045808 to 0x7b8623…4cab69dC50000 USDT From 0x44f725…d57118b3 to 0x49ea55…00114c78120000 USDT From 0xF07E32…A97BC22C to 0xD178b6…68B6a1213000000 USDT From 0x74AaC3…7b32017a to 0x80038c…354c89709.0545 UNI From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e60090.98539 USDC From 0x976252…17B10b42 to 0x21B1BA…8f9B56341612 USDT From 0xc512eE…37600000 to 0xE3504e…3d8555372458.815 USDT From 0x939D0f…D92eEB3E to 0xA62FCa…22AfC30A199750.045998 USDT From 0xf07e5b…801eC22c to 0xD178a9…bfe6a1213000000 USDT From 0xD4a4a3…70A84D63 to 0x09C286…703733AF21161.507277 USDT From 0xD178a9…bfe6a121 to 0x6FFEcb…499f83d2301744.35 USDT From 0x237D8F…74988b02 to 0x45D002…C964F72b100000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000044664692822398 eth 0.000044664692822398 ETH
0x5fdec2…4d5a9aad	23180925	Wed, Aug 20, 2025 7:54 AM	0xD4a4a3…70A84D63	From 0xD4a4a3…70A84D63 to 0x09C2b8…c9B133AF21161.507277 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015096701589882 eth 0.000015096701589882 ETH
0x8dc3b9…d3fa5dc5	23180894	Wed, Aug 20, 2025 7:47 AM	0x6aBc56…3c5F74ec	From 0x4DFf81…63F37919 to 0x86Cb6f…c0d90738499.95 USDT From 0xa8eAE4…A874d672 to 0x2e7930…932beA0453 USDT From 0x388d01…80ea33Cd to 0xd8820B…dB43d128700.058105 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D5051 USDC From 0x8ed02D…E77B652B to 0x6db94d…F7A580F40.05 ETH From 0xb67593…bBa70087 to 0x79b02E…A635D823990 LINK From 0xBE6b01…715e7323 to 0x96DbEf…8FF648D721928.447 USDT From 0x065AC3…c4EBcF43 to 0xCA5895…1C0383D217940 USDT From 0x2E7F99…01a171d5 to 0x507EaC…5c48bc111.293421805398747 ETH From 0xB3A56f…e83a25b9 to 0x7d1100…CEBE148624416.749098 USDC From 0xf88AFD…05CE025A to 0x08462c…9DcD353575910.93 USDT From 0xCeF86F…b084826B to 0x0e46D6…E1af125e379.9999 USDC From 0x67a554…FDf4Cb32 to 0x684aea…d32fAd1310000 USDC From 0x6D75Fa…b0Ef2091 to 0xBc6022…ADbE9C5d3.542229127391062 ETH From 0x4e4739…02b3f239 to 0xf61ffe…45202EB28.423 ETH From 0x7772FE…4889B1B3 to 0x076D4b…6afB40260.000110712745393571 ETH From 0xA2212C…aC20B662 to 0x53dD55…4e4E2bbb200030.587 USDC From 0xdA805d…656Aec8F to 0xaa23CA…87546cC059083.003874 USDT From 0xacCb8c…E4f5ABD1 to 0x86094d…7b1d57CA0.108423 ETH From 0x7772FE…4889B1B3 to 0x74B8FB…6Ec9645d0.000107398805189332 ETH From 0x782CD3…33B651A9 to 0x45239A…0B0E8db1100 USDT From 0x7772FE…4889B1B3 to 0xAe4ee5…aFD1ff6c7e-11 ERC20 From 0x9075FB…05E80aEA to 0x0d3540…9B7A09182500 USDC From 0x75C8aF…A098B1c6 to 0xf2E4C2…f76F21E30.5 ETH From 0x12dd8b…B0f155dA to 0xCb90d3…1dE59a91350 USDT From 0x3A9185…A4af589c to 0xC0CBEC…5c4bB3a52.3e-9 ERC20 From 0x9c0299…Bce9bdc4 to 0xd79A7c…46Da783828502.85029 USDC From 0x231Cd6…10027057 to 0x3e6300…BA502C261700 USDT From 0x7772FE…4889B1B3 to 0x980411…afdAf75B0.000110712745393571 ETH From 0xfc614b…EDB9aB33 to 0xB7e888…7601a67F97.396731 USDC From 0xD4a4a3…70A84D63 to 0x09cCc6…38B133aF100 USDT From 0x7772FE…4889B1B3 to 0xfD366a…271aE03f0.000107398805189332 ETH From 0x33B97b…8c173CC0 to 0xec1E84…67a6DF3C2.400192015e-9 ERC20 From 0x7ec209…2d8d38e4 to 0xb06f74…56f91a6c2013.595149 USDC From 0x114B36…632dcA51 to 0x1Ac7B8…aF88b2Dd10800 USDT From 0xFfccDD…5e77aB39 to 0x6C20a2…C7f55fbc98 USDT From 0xAc38C5…beb488A6 to 0x1190d1…BDbB582b100.016 USDT From 0xAa5828…e4AbB638 to 0x2eBA2C…56898402400000 USDC From 0x0984d3…a9289f31 to 0x2e7930…932beA040.012926683062132 ETH From 0x3100B1…8048f239 to 0x815Aef…E7D2fF792991 USDC From 0xC32AC5…3d62B4C7 to 0x027786…D98768a2328 USDT From 0x1121D7…acF6A1f0 to 0xfC29C2…a44e1462180255.25634426618 DAI From 0x7e940A…15f8c826 to 0xC7adcD…5493E86D1 ETH From 0x7772FE…4889B1B3 to 0xd8E097…657b0BfC0.000108695852430069 ETH From 0x7772FE…4889B1B3 to 0x7e57F7…43666C0E0.000107398805189332 ETH From 0x83971E…11c63DCd to 0x69290D…CEa1C8541 ERC20 From 0x5A54eA…Cdc1a95D to 0xb00442…5f9651c40.7843223146952439 ETH From 0xa3f36A…46825746 to 0x1540C9…5a7ab5AE0.14146 ETH From 0x830fbF…Fffe3d40 to 0xD48A1a…f623cb675000 USDT From 0x7f3827…21F4c804 to 0xCD0da9…D893cD1A1176 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.00007278407693856 eth 0.00007278407693856 ETH

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