Address 0xD7000bED768Ede0Fc4Ef7B9C3458aE5Ee136Ffa8

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
0x5838c5…7c5ebe75	23180257	Wed, Aug 20, 2025 5:39 AM	0x6aBc56…3c5F74ec	From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x958Ca0…36ADe572 to 0xC8f8f8…71Df92ec18360.91 USDC From 0x1C867B…F57FD9D9 to 0x2A3867…dDac3bBe2.0005701e-8 ERC20 From 0xc3f6Da…Bc389F08 to 0x6b5CB5…7432AC9d1.220012e-12 ERC20 From 0xBee89F…4150dEb9 to 0xA07E6b…b8383bca5e-9 ERC20 From 0x931250…76a45200 to 0x297412…cd6bd5582.1554064951e-7 ERC20 From 0x708393…b7b32DFa to 0x620097…d898ABf00.4 ETH From 0x786e19…22b7Ffe5 to 0xddB438…7e32fC22750000.001989 USDT From 0xFE90Ad…774211f4 to 0xa8C698…2129142d1.86 ETH From 0x596E89…937A16bE to 0x86c334…5425a00b0.4742 ETH From 0x751caB…be235682 to 0xfBc610…33367c961.34738899 ETH From 0xB593E3…C0f0e2fE to 0x785898…ED8B3Ba625500 USDT From 0x43D9f3…5b836396 to 0xc1b7F6…90bc125658264.905335 USDC From 0xaefD27…8cAF6407 to 0x9Ba67b…FcdB4D6413968 USDT From 0x015b87…858efFF5 to 0x3106AE…94a92C5A0.9611593616036354 ETH From 0xf039B0…6674Fc82 to 0xb42054…00088E9E0.9134146976226396 ETH From 0xD130C6…9D04852f to 0xA43BE4…8923bB313121.933815 USDT From 0xd9F298…77Da8e11 to 0x6F8729…6F54d99130500 USDT From 0x8EAc11…fE7dd7E2 to 0x3706D0…7da929de28000.014201 USDT From 0x87777d…D7E36FA0 to 0x0807C5…e12bd3861500 USDC From 0x3Ece67…C47b0876 to 0x999E88…BFC2F9348.37e-8 ERC20 From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0x166caD…c67844a2 to 0xB108E5…574B5be018.907830750341084 ETH From 0xa1649B…2280e2af to 0x869e87…3B6A392032 LINK From 0x62bC1d…3509C387 to 0x70B905…E801D6aa180.2 USDC From 0xABC85c…F8043327 to 0xc498B8…6eE3E0B37086 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30270100 USDC From 0xdCAb5D…BA774452 to 0xe715bB…d8AEF1b61234.200058 USDT From 0x2b9C6e…CaFe6293 to 0x5B72A2…feD9f3DC2.4299789920999997 ETH From 0x334CBB…58937715 to 0xdeC3A1…f87BF59C1319 USDT From 0x05Ba0c…7D266F93 to 0x952e06…1Ec211d03.64e-8 ERC20 From 0x1401F6…e59E33a2 to 0xd1439B…0F531A9317125.191802 USDT From 0x61Ba82…16d856B5 to 0xB023Ad…89F18d2420 ETH From 0x89C3F5…9747214E to 0x8B1AD6…813CB4191.579960170075956 ETH From 0xD2EA43…CBE1aC6f to 0xF2716F…D4eee8b11.0935 ETH From 0xD07269…24Aed607 to 0x3061b5…1e00B2f01.202389540877673 ETH From 0x02a3ee…465272c2 to 0x1C9c12…6492631E44607 USDC From 0xdeB56e…f7456761 to 0x68A854…22b7b16410000 USDT From 0x84e3f2…644E0E77 to 0x70B905…E801D6aa380 USDC From 0xD174d4…aDFC14F6 to 0xC921F0…ff2240356000 USDT From 0x008F10…5f8c1b69 to 0x637fa4…AE5b4F6D200000 USDC From 0x23778D…BF928929 to 0xAe12DE…F37EaC1f1.0977947152316867 ETH From 0x3068aa…afC30C40 to 0x1047a8…Bd838B5F358.33 USDT From 0x0F360b…47838A2C to 0xC01048…A4621C3111000 USDT From 0x80F92c…Fb8A809F to 0x7dC253…27ADC8858 ETH From 0x0120d8…2A0d456b to 0x9b50E8…BaDE7bf326166.254874 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0x98Af2c…465b5430 to 0x88101d…cb2D471c13042.91 USDT From 0x1648BD…B42d8802 to 0x060904…Bc97d1a174.98992969599574 ETH From 0x6746c8…1750471E to 0x305aF8…d759b7f54.542460292559409 ETH From 0x61674C…aE98d3cd to 0xcDdcb8…268d2D531.5e-9 ERC20 From 0xd5D3DD…760eb8a4 to 0x5D345e…77C4f4740.000633021346212008 ETH From 0xa98bCF…af61648a to 0xd5383e…d81823E01.69 ETH From 0x886e9c…1c66C06b to 0xfA9e5b…b1656979945 USDT From 0x3a313b…e28C7B0C to 0xCC6f43…bC5Bf5391.6122642639322664 ETH From 0x99053C…84282C98 to 0xbf3910…51Ae931940000 USDT From 0xc512eE…37600000 to 0xB01209…870B8bE1434.91 USDT From 0xD7A154…F811090F to 0x4b2833…e3e46C9a4e-9 ERC20 From 0x3A0227…a1Cd5791 to 0xE3234f…2e0ecc341087.1694366401377 DAI From 0x7772FE…4889B1B3 to 0xef9bEC…e7f3C49d0.23107533 ETH From 0x620B02…a6740F38 to 0x4171f2…617d1cE255978.479243 USDC From 0x1A21E7…4ccE1022 to 0x8ed9f7…B13dF8aD1951 USDT From 0x18C74D…1B096712 to 0x754C40…be8b1f3C45390.00171 USDC From 0x7772FE…4889B1B3 to 0x414133…9C1f7da60.000129431552450431 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.00006286816850072 eth 0.00006286816850072 ETH
0x4fc72b…613868af	23176532	Tue, Aug 19, 2025 5:12 PM	0x6aBc56…3c5F74ec	From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b750000 USDC From 0xFE165f…0a9ec505 to 0x39b6ED…917Ed95624999.999999999996 DAI From 0x98Fb57…301EE26d to 0xFCAEf5…68A7f9182000 USDC From 0x4C95C3…DFc810b6 to 0x55A77c…5263d36F8158.745884 USDT From 0x8443b0…1e01788D to 0xD9748c…7428aE3F661.52149944 ERC20 From 0x060989…39778eEe to 0x8dCFaC…B00263a5750 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0xd2E2cd…27372656 to 0x34E873…2E2e5a652001.915509 USDC From 0x3d2AD3…2ED993D5 to 0xAe3528…6bAb3D7f1.871303643800488 ETH From 0x099803…64142c07 to 0xfE8CA2…5743D71F1.1269611270822801 ETH From 0x5Ff8DF…731a9f76 to 0x1E80Ef…0C2E971C1000 USDC From 0x5f70d0…003F0C5C to 0x7019d8…81e6797c2200 USDT From 0xAa65c3…80bfDE25 to 0xc73170…1fB3611250000 USDT From 0x3b3F8B…3d926fD3 to 0x85E4Ff…C86D245597.80998 USDC From 0x7b24CF…2B5Cc7a9 to 0x63C667…f1a1Cbd64982.196332 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000167428486601028 eth 0.000167428486601028 ETH
0x9d49cc…e3ffa888	23173939	Tue, Aug 19, 2025 8:31 AM	0x6aBc56…3c5F74ec	From 0xB6AF8b…2545126f to 0x2F05C8…d7462C641028294.33 USDC From 0x1dD385…0E27A670 to 0xBD82Ac…465996Ce20.1588 ETH From 0x23FfD9…54b4C1e2 to 0xd14B83…53a244cc15000 USDT From 0xcB9A4d…3981bC0D to 0x903807…994279241220000 USDT From 0x2d5d14…1261a5da to 0x340eA8…3f5D6f420.0006 ETH From 0x6aE2E1…385E1B35 to 0xdc1A27…4005D3730.012221076450000002 ETH From 0x4CcF06…6D5c6924 to 0x52d4d3…aaB564123772 USDC From 0x7Bbc5C…2C17f3DE to 0xA1d28c…3c13a685583.803743 USDT From 0x606CD5…B8a20c13 to 0x1dA963…363Bb4973960 USDC From 0xbAF1c0…b277ba6A to 0xa902d8…688F432E0.0411 ETH From 0xAcbEA1…4404337d to 0xB012E2…6a4588A8137.081032 USDT From 0xe2c341…01c64598 to 0x701738…eBD08eF990 USDT From 0x78c220…8E6CE325 to 0xa9d8E8…6CaD3e4319444.58954833 ERC20 From 0x1eb322…e5934576 to 0xF11a3a…c602A2C833336.060117 USDT From 0x6ed66a…CB7bc935 to 0x3Be358…0C9934193999.63 USDT From 0xb4d70e…251437B7 to 0x6977f9…892f269140000 USDT From 0xCFC571…2358b5E4 to 0xD20699…7891D0650.1 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf7700 USDT From 0xB59792…D7eC2ccf to 0x3F6a6A…1bc6A1a1222.6711 USDT From 0xC4F577…92ACb088 to 0x230a9A…bFfA64160.33 ETH From 0x11E856…28Ed4e16 to 0x698D85…2ee09D53100 USDC From 0xC70E8c…7a8dF60f to 0xFd1B9A…A64f3D4A1980 USDT From 0xE07E3F…001AaD7d to 0x33e0f7…4A3a94aa6 ETH From 0x360520…C120Bb91 to 0xd7Bfd5…28d0777A46.53 LINK From 0x9c0299…Bce9bdc4 to 0x3B5083…b9E0c52522431.21561 USDC From 0x2762f6…EA391Ba9 to 0x33f280…d72558502 ETH From 0x0E1274…3Df8F376 to 0x2257f3…da3Dd9660.1 ETH From 0xb78F7a…83B5fB42 to 0xAf1A56…BA1EF275998.57297 USDC From 0xb7dd77…cf15e059 to 0x6c48CC…d4ac8b8D2481875.51 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa100 USDT From 0x30D4dA…338b8306 to 0x4C585C…45816CB0200 USDT From 0x8b218C…B281d79e to 0xbCB2A1…25339c43300.13 USDT From 0x3e4799…84A7bdC6 to 0x07bC1A…066a1D0B2010 USDT From 0x98a235…49a68158 to 0xD86CC8…1aff9C052000.412084 USDC From 0x95D238…6BB36192 to 0x649621…A53Cc44250000 USDT From 0x4E195f…8448d7fE to 0xb40FB6…81C2b4c40.1 ETH From 0xC1EAee…C59f3e66 to 0xEF0D6c…507737b50.012161 ETH From 0x9196dA…448B11C3 to 0xA90dc4…9928cE0f10000 USDC From 0xB281e5…7E1FfF34 to 0xb115B3…A03E23d635653.722463 USDT From 0xC942D3…f67E6cB4 to 0x2257f3…da3Dd966136000 USDT From 0xFde170…7f54B0a3 to 0xfF1293…027aC34f38783.313133491865 ERC20 From 0xf1dF6e…fA572a84 to 0x4B4949…c1eF722b1000 USDT From 0x4DeF75…2630955d to 0x7f1c21…B82B580a169287.28 USDT From 0xaF10a3…321ef275 to 0xd1159E…06a0339f0.1461 ETH From 0x6C7A47…98a86790 to 0x719B41…E4Bf42521.143 ETH From 0x75EE45…c2582A7F to 0x2cf2e8…a12c9818212.5 USDC From 0xE4E082…cF81Fb82 to 0x794C87…68B9434b30290 USDT From 0x3dbC68…31c21329 to 0x562Fc9…D75408be1607.304816 USDT From 0x43e019…14147726 to 0x68058F…781dDfe40.21499242270071284 ETH From 0x9D6Bd7…822b963a to 0xf73030…2cEE5eE729.5 ETH From 0xff8a73…22829134 to 0x692079…3C5543df15343873275.308807 PEPE From 0x54F527…523da46C to 0x37bea1…EC9dbC473000 LINK From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1413.08 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00008151582270012 eth 0.00008151582270012 ETH
0xe557d9…08546cfc	23172782	Tue, Aug 19, 2025 4:39 AM	0x6aBc56…3c5F74ec	From 0x91E7ac…6F801E78 to 0xa5246B…19235750322.507415 USDT From 0x08f73C…CfBe308E to 0x42f10A…87678058180 USDT From 0x624182…36b747f0 to 0x921D9F…F773272d26831.06119 USDT From 0x2CfF89…2c302680 to 0x88bB71…710BE75891047.902088 USDT From 0xbc1C65…A9144eF6 to 0x8a366C…8bbfb3a22.4999762634e-8 ERC20 From 0x5AB506…7Af985A8 to 0x164c7A…0984ea8f960.63 USDT From 0x47Aa90…d67C4C09 to 0x9D4916…46EEF40e150050.303795 USDT From 0x7C8823…5c7f3f2a to 0xFf6b0F…92F9f8E714.3 ETH From 0x520b01…d2DF019F to 0x902eA1…CafFbD9d15000 USDT From 0xF62eB5…Bfb0567A to 0xc90f74…128F885a2300.534184 USDC From 0xf0dee4…88BE1515 to 0x7Bc177…1679889635015 USDT From 0xfd8F52…91dC1083 to 0x07bb84…5EbA4a4330000 USDT From 0x5E3195…4B883BF9 to 0xd50a08…e72859770.15542757 ETH From 0x94c140…Bd68D5C3 to 0xbd6CE7…bA364c9A0.054703992126796434 ETH From 0x1D480b…8F0d63A8 to 0x03ac77…6949881C2018 USDT From 0x73C628…4fE2bcc6 to 0x64BC39…6A204Fe40.01 ETH From 0x496383…5fE96d88 to 0x6C9bf3…A399784263.98795380880286 ETH From 0x889F95…7C50f9Df to 0x71b36a…220dEC60250 USDC From 0x6C3c09…43dBEfa8 to 0x1acE02…3D8bFE242.968e-9 ERC20 From 0x9A7197…9d20cD1B to 0x2e4b6B…52e4b15d0.096989029490544 ETH From 0x5fEAC2…fA7306b5 to 0x2Fe373…4AFd2320970 USDT From 0xDB15f6…1bfFc825 to 0x0415E9…8d5EED4C8.275e-9 ERC20 From 0xdF6358…2554FBa6 to 0x58C125…300204d60.028 ETH From 0x4548E0…36D4c4A9 to 0xdd610E…10daa41810000 USDT From 0x3A67cb…83EDD8Ad to 0x4ca05d…765Cab5a3.514056e-8 ERC20 From 0x72eED7…5AEc60D1 to 0x49411d…033841EC418.3 USDC From 0x380ab1…43A46eA6 to 0x529CbB…2Df95D1246795 USDC From 0xC97364…E1Cb4306 to 0x61a15D…Bf30Ad7719900 USDC From 0xb03f8A…E0B98B0F to 0x0C1639…e1aA7dD714917.5 USDT From 0xe3dEdc…32181fDa to 0xcd7A39…4ce43DA43670.81321 USDT From 0x2d5d14…1261a5da to 0x574Ca5…20092eA70.0006 ETH From 0xeDcc28…1dA2DA0d to 0xA55A88…FBaB3C343.461e-9 ERC20 From 0xEB3211…C34217bb to 0x849df5…902f2C32179.91 USDT From 0x72E98c…e590C9d4 to 0xD5e3e4…Acd6364518238.237994 USDT From 0xB82fC8…7e7DE3dC to 0xe5b08f…A155794F8.9038965e-9 ERC20 From 0x42bEd9…2219d29E to 0x230840…fac4d3df0.35357691387734597 ETH From 0x8B4f0e…3320bE01 to 0x3059Ad…5aD76E38107.87 USDT From 0xBcE5CB…32e0b677 to 0xA156cD…10D01F9411988.011988 USDT From 0x2A8270…35813876 to 0xF53580…D3baf7A715 ETH From 0x6d954F…65e55A48 to 0x6c2c90…6928dCe8299990 USDT From 0x477BbC…2575BBDA to 0xEC07FF…D58ED26220000 USDT From 0xB716Ae…098374b9 to 0x31B397…5E7Da76115000 USDT From 0x590984…2e1C4623 to 0x4Baa81…F714fFD9499981 USDT From 0x64CB17…eBc11c8f to 0xAf6B55…B871287410000 USDC From 0x79F738…28FA50CA to 0xFe994a…c3d09eD425000 USDT From 0x75F712…e7F8Bec0 to 0x5C3e36…89488aF00.27156515900479516 ETH From 0x6dc8B1…C9381f27 to 0xa4F52B…500627c05.88e-8 ERC20 From 0x995b5A…116b4665 to 0xC3544D…a1F6311b20000 USDT From 0x389d0f…f02c64D4 to 0xc1543a…883E673552187 USDT From 0x8f8756…f30Bf12e to 0xaf92f0…86Fcc831200 USDT From 0x89103B…C4a577dD to 0xED4a2B…bF80AFEb8.344927982999243 ETH From 0x0aBbc4…552AC13a to 0x18F114…35A84A312.33e-8 ERC20 From 0x033802…806C4284 to 0x7Eb435…a773ACbb2e-9 ERC20 From 0x2c7604…7eAfB13b to 0x69b0f4…e93EEE895.14643e-10 ERC20 From 0x01946d…86a07168 to 0x6A5c74…ee51184d0.16665616180420517 ETH From 0x1CA367…D58CEa10 to 0x810f7d…1B195a1a1.18277826e-7 ERC20 From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa8115500 USDT From 0xcEa493…4D19c810 to 0x2f26a5…ADEAb29312500 USDT From 0x25815C…4f8Fc158 to 0x832192…B53b0b6695 USDT From 0xe95B46…2a3b86c6 to 0xE853BB…5E249B7213000 USDT From 0x2d5d14…1261a5da to 0xcC2a92…9bA60fF90.0006 ETH From 0xC5B974…39D6D8f9 to 0x683E28…31f593ca8000 USDT From 0x939D0f…D92eEB3E to 0xa24529…66Fb15eF18385.495312 USDT From 0x8EB867…020c98fF to 0x16aD34…5dFF137414.832565989687978 ETH From 0x2fCa25…Df038Cc3 to 0x9d9111…B29155670.0012 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000092837988767532 eth 0.000092837988767532 ETH
0x1bb5b0…61237f4a	23171849	Tue, Aug 19, 2025 1:31 AM	0x6aBc56…3c5F74ec	From 0x569d63…412AaABA to 0x004754…7bB828221326 USDT From 0xA37041…F6f53099 to 0x08bCe5…b14367dD162136.855153 USDC From 0xEa8bb8…23F8E1F8 to 0x6D0dDd…395D305650 ETH From 0x4BE821…2F9B123A to 0xC3d30B…f0604ECD6000 USDC From 0x4EEfc8…8A32A795 to 0x9ADb04…A2bf82Ca0.5 ETH From 0xe9B639…9aca6fD4 to 0x1637aC…950529d418000 USDC From 0x8F2e25…1e1e6fB1 to 0xD50Fd4…7289c01E3470 USDC From 0x201303…d8684064 to 0x36Ce94…88015C1915831.001001 USDT From 0x8626B2…473cbf16 to 0x82Bb7f…38E4Dfce1002 USDT From 0x3037B3…aDEE22D6 to 0x5750C0…3A95378C4.216608356296871 ETH From 0xFe42Bb…c013DbC5 to 0x7C8577…BaDb65920.030142545567188313 ETH From 0xC64f39…3e589FA0 to 0xFdC6cA…58af62BB44636.514698 USDT From 0x2aa638…7c1c4ef6 to 0x52F676…61795e991368.088 USDT From 0x98860f…7920e4b4 to 0x3514aB…ec37A51D0.010873 ETH From 0x0A5520…1E2630aD to 0xcB6d63…BfB09ECa5 ETH From 0xEe64C2…B547b7a9 to 0x24b6E4…F941daED520248.164622 USDC From 0x0e2749…b1FBe214 to 0xFf12f8…27B482f02.004747218535105 ETH From 0x0e05Ab…8E06C030 to 0x1D8C12…07A0985C24000 USDC From 0xA707C0…D06c9847 to 0x205d4E…F2fF636e2 ETH From 0x645b13…b2048956 to 0x8255b8…fc70071921.272867642247114 ETH From 0xF42A08…1388b24A to 0x4ECb0f…7480F31530000 USDT From 0x2202F6…d84400a4 to 0xe15957…489202561 USDC From 0x63CCaF…48bD3D4F to 0x90cce9…2d3d3C283325.001007 USDC From 0x4301aE…AA2D14f2 to 0x61Ac41…89C195554500000 USDT From 0x8b496C…00400D0E to 0xfddd9f…60fF262f0.27326 ETH From 0xdD464c…9f5e70bC to 0xFd71b8…024F5e255.844793424934814 ETH From 0x49C5d0…B38d4d30 to 0x53592e…a5d7B91E4.5e-7 ERC20 From 0x642e2b…2BCB501C to 0x8C091D…448A17F439397 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE0944407.7 USDC From 0xFd9a6e…097fF802 to 0xF9e3E7…a00AA65C0.06952546 ETH From 0xCC059c…95a7AC38 to 0xE251Fa…96D7E7671.3097851372160692 ETH From 0x544b5E…89a73b0e to 0xC4A03B…Cde50Bb46.999 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0xC000E2…976Cfec6 to 0x846337…8D84bA4110025 USDC From 0xc6Cdd4…E6d806A9 to 0xDA4463…1b693aE37000 USDT From 0x1e8d7C…420186A5 to 0x865Ba5…01d2A9871.609638551163166 ETH From 0x94D274…91885779 to 0xbe2dcb…C4b9237C0.395711817181 ETH From 0x2d16df…7944B8B9 to 0x28E01B…8c89Eb59999999 USDC From 0xA23932…78bc4Da5 to 0x7AE480…075860e7250000 USDT From 0xf3eB1f…451a9117 to 0x370325…cAA8117030.056376116911533 STETH From 0x8cC4b9…D5AeE57d to 0xCAe127…De2a5ab619.3576 ETH From 0xE302ff…4C34Cd68 to 0x7e2E40…Ee3ed67b6.163106008350003 ETH From 0xDde414…f7EE3a93 to 0xCf4B70…24904B671.0016507835046047 ETH From 0x9125b5…D578eD2F to 0x9d6bc2…1B661e3772741.687704 USDT From 0x9fDaB9…490c74D9 to 0xEA24AD…2bc12DA4100 USDC From 0xbC3b8B…C3e28dFF to 0x1acD98…BD8e04718535 USDT From 0x4863DE…aD9EAe63 to 0x4a1457…41c3650d96000 USDC From 0xCf962B…27332D40 to 0xdB4445…57c47f3621815.15 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000055183603187529 eth 0.000055183603187529 ETH
0x945e33…73c1d859	23171052	Mon, Aug 18, 2025 10:52 PM	0x6aBc56…3c5F74ec	From 0x684783…6AFbC9aC to 0xF9Eb08…3fBa1CB60.029976988637451 ETH From 0x90DfDA…5886030E to 0xF9Eb08…3fBa1CB60.022632668622651 ETH From 0x3C7957…8540ce42 to 0xF9Eb08…3fBa1CB60.640893628637451 ETH From 0x1ab74C…25FEc380 to 0x2D7d3B…aC3090160.00005808225742 ETH From 0xC0fFF4…9619FE4F to 0xF41b63…888482430.02294356800014684 ETH From 0xb73D59…12Bae85A to 0xd79E4B…8f07fDCd25747.55 USDC From 0x4548E0…36D4c4A9 to 0xdd610E…10daa41810000 USDT From 0x349265…CDD061cE to 0xb74c84…f4dfaBFc35.00261132382497 ERC20 From 0xf3d212…198225F6 to 0x8F727c…26aB56915000 USDC From 0xD61292…7ab97A83 to 0x3a0dc0…C340699f2818 USDT From 0x5B1D32…03aeD1E6 to 0x6241ad…f3B747F07358.788062 USDT From 0xdFBb84…50Cc7343 to 0xE117F3…713BC31C4798 USDC From 0x5b64a3…1B1333E6 to 0x46F55A…FE144D081292.9850000000001 ETH From 0xD99AD2…4FF8166f to 0xA0E600…AC6bD38a0.006343 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa8115500 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00002637761833198 eth 0.00002637761833198 ETH
0x6d2282…9975d06a	23171007	Mon, Aug 18, 2025 10:43 PM	0x6aBc56…3c5F74ec	From 0xB19088…102571A1 to 0x077091…20167827102453.3568 USDT From 0xC69c42…16999C6f to 0xBa03F3…A17DfF2b20 ETH From 0xf1dF6e…fA572a84 to 0x4B4949…c1eF722b1000 USDT From 0x926488…9A99cF5F to 0x402A33…37e646ea10000 USDT From 0xFA7D5C…025ACA5A to 0xce5990…8BE85d28100 USDT From 0x4cC0Db…AfB1518d to 0x8F6dA6…2f2B9aF77 ETH From 0xb4d70e…251437B7 to 0x6977f9…892f269140000 USDT From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D105672.35073223314 DAI From 0xF44B87…BDD4Db04 to 0x9C9F07…f596698D200000 USDC From 0xEE6f23…5684850e to 0x05c9aC…896C0c50200000 USDT From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA681628.399056 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0x25fc7F…2930F758 to 0x2DaF22…5A35F57f5.6811748 ETH From 0x9D6Bd7…822b963a to 0xf73030…2cEE5eE729.5 ETH From 0xb81765…B9b997Ce to 0x47b126…0fc3b75D499500 USDC From 0x9Bf696…3BB35f23 to 0xA66293…AC282D841000 USDT From 0xE4E082…cF81Fb82 to 0x794C87…68B9434b30290 USDT From 0x6d954F…65e55A48 to 0x6c2c90…6928dCe8299990 USDT From 0x127576…01C485D8 to 0xA88260…A3d0Ae3A5.529442961512807 ETH From 0x304567…979EE671 to 0x238CD9…4B1765571000 USDT From 0x2A30d8…57A810C3 to 0x3dAD7e…CB35FddC12000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa100 USDT From 0x0886FF…8f170898 to 0x941F1B…59316121100 USDT From 0x704214…8616b6c2 to 0x415f09…66AE7726983.115019 USDT From 0xEc986d…eA1F7765 to 0xaFEFCE…eA09364110000 USDC From 0x0116cC…FEd3b198 to 0x666fA7…b80eaD3C71.124 USDT From 0x9458CF…4A45d5eE to 0xa5cAE4…F60C455C702.03 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D300000.00003 USDC From 0xAa2acA…58E5F96e to 0x0D39dC…Fc2F45B2170 USDT From 0x318cFB…594F85fC to 0x7bfCff…246C2F9b100 USDT From 0x7E8278…06904d3a to 0x88886b…fC58F9464064.821850993377 ERC20 From 0xB5AFe8…9F84cE50 to 0x3cE28D…B8d400790.1 ETH From 0xF03921…0F2551d7 to 0xd3B6BB…7A4643Ca5988.18 USDT From 0x998F9f…d0B1968e to 0x41D181…C19571671000 USDC From 0xd24454…50273007 to 0x50CB74…3730155850000 USDT From 0x345929…48F534c8 to 0xDc7a52…D39bdeC25.3657 ETH From 0x2BfffF…7dd717Ee to 0x33A0f5…d74f737110000 USDT From 0x9efa98…24e1ACB9 to 0xE53250…9896533f0.0297527 ETH From 0xB281e5…7E1FfF34 to 0xb115B3…A03E23d635653.722463 USDT From 0x491Ebd…355436Aa to 0x727244…A3E7BDbD50000 USDC From 0xCb6eB9…24893D3A to 0xA7758a…B2d122821693.495894 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00006612643570206 eth 0.00006612643570206 ETH
0xec05fa…98908eb7	23170990	Mon, Aug 18, 2025 10:39 PM	0x6aBc56…3c5F74ec	From 0xf57FCf…841B5a38 to 0xEE5CfF…4dcca4E41 ETH From 0x9a411E…9D54292f to 0x2566Dc…C4d67F1E0.1 ETH From 0xd68001…8ca58c3A to 0x71B505…8f99Fb9C215268 USDT From 0x4aD73d…2D61eF8B to 0x3D3C6D…70AD74Bb100 USDC From 0x566A7C…0277588b to 0x8587b2…31BCF43A500000 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x69E6Af…a4a873a9 to 0xb28b85…231FFf3435653.722463 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca4576049.11129192471 ERC20 From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa629848.554929 USDT From 0xEAc181…6CD613a3 to 0x026058…6C161E8F312.6803245726144 ETH From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01445000.00001 USDC From 0x3cF00b…36e8b561 to 0x01E335…31ED79D521.81594454600023 ETH From 0x5E75c3…9D039fC6 to 0x5a9cF1…e3F88DcD10000812.07 USDC From 0x911999…8cf2ff24 to 0xd83ec0…6EeB56B647.004712610201054 ETH From 0x965b07…b036c365 to 0xa50034…FC8b480627896 USDT From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc65.709171707196642 ETH From 0xAf3C0d…C69FeaA5 to 0xD72c8d…d550A3001 ETH From 0xACB026…1bd91642 to 0xE7F266…8e703ecC1 ETH From 0x82aD4E…cC8E34cC to 0xB0cee4…C46c63990.11416861 ETH From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1426.7139 ETH From 0x50340a…6038bd0f to 0x7cA5b7…2A916d101 DAI From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa1294314.689648 USDC From 0xE71ab7…6cC71138 to 0x41471c…667C883d350277.206157 USDC From 0xE81cd9…8158Dd63 to 0xed34d2…527702Da100 USDT From 0x60a2f8…A0A3327b to 0x2E23b2…7aaB534b0.001 ETH From 0x701700…E448684C to 0x075C79…729221Dd40399.96255 USDT From 0x573640…cD210b98 to 0xf851b7…7113Cf864.99897909 ETH From 0x2DB27d…0A0E9D6e to 0xc6df0c…4f8C1b0e3.923164028641596 ETH From 0xb78F7a…83B5fB42 to 0xAf1A56…BA1EF275367619.36767 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8444289.846194 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233876049.11129192471 ERC20 From 0x2a5B4E…e428B104 to 0x69E6ae…A6A873A935653.722463 USDT From 0x3e3358…4A38Beb3 to 0x9552c3…500ffdAC0.3 ETH From 0x42bd5E…6D16c6E5 to 0xCfC052…A1A11e7350000 USDT From 0x4f9A0A…3256E07a to 0x21e21f…b2069982367000 USDC From 0x529519…E8fB7844 to 0xe6a6fc…cEf3DeDC14750 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00006332028545485 eth 0.00006332028545485 ETH
0x4b58f6…184e56bd	23170961	Mon, Aug 18, 2025 10:33 PM	0x6aBc56…3c5F74ec	From 0x8A63e4…d7aeB954 to 0x9A17eF…22166208450000 USDT From 0xEED1E9…7527a101 to 0x6871CB…3A9E47541 ETH From 0x941138…E2C46d51 to 0x1B758D…4F659439200 ETH From 0x079845…a800547B to 0xdc1A27…4005D3730.58355 ETH From 0x566A7C…0277588b to 0x8587b2…31BCF43A53000 USDT From 0x54cC5E…1b0dd626 to 0x81daf6…8fF3657e1 USDC From 0xAaF3bD…369607A5 to 0x3425b9…F21E1ca91 ETH From 0xB5B0A9…8aC714A1 to 0xB5AF94…61A6D63e27000 USDT From 0x030762…D368a0ec to 0x99770D…3d6198da100 USDC From 0xb78F7a…83B5fB42 to 0xAf1A56…BA1EF275367619.36767 USDC From 0x3acDd6…FEd45465 to 0xAbB40C…F77282791000 USDT From 0x38AEae…DDc4C91A to 0x50dA5D…46B92632207.89263618 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8444289.846194 USDC From 0x4680ca…C046670E to 0x1D552F…C4b67dBb175000 USDT From 0x7f4490…23B286f3 to 0x75F9DB…FE8bB6741000 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x6b8545…54d6E4D5 to 0x9AeC95…cEfB088C6.39 ETH From 0x9c11D3…4c9c6DFe to 0xb4e1Fa…6BbDB7CF4.999 ETH From 0xc7f9b7…B408626E to 0x664a77…85aa6D0C124414.76 USDC From 0xcf06A5…F92ee333 to 0x577Ab6…2DcDdEA64 ETH From 0x4cC0Db…AfB1518d to 0xF0d106…02711A293.42556476144367 ETH From 0xD5264F…416366A8 to 0xA35174…e724B2f619.74198392081062 ETH From 0x8F74B1…5bCeC9Ce to 0x80093b…af33b2E6200 USDC From 0x28bb77…7f8f4617 to 0x8b5fE9…39a105C91000 USDT From 0x337CfE…b5Da64a3 to 0x22Dc0d…6C84c6C457.51780704120449 ETH From 0x216d06…AbDd5bcF to 0xE8c61d…A5f1b64C24.386103890000896 ETH From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0x93E1a3…2250d67C to 0x00786A…0865a1b51803.011747 USDC From 0xF84685…3037D784 to 0xBfFe5B…6D74CE7a5.23 ETH From 0x5Ef401…d6ED8f0F to 0xB77Fa2…8c96c3F650319 USDT From 0x8C64B9…970d5245 to 0x83a9cf…32265D274 LINK From 0x5E75c3…9D039fC6 to 0x5a9cF1…e3F88DcD10000812.07 USDC From 0x7c7BB7…a6b29f50 to 0x4272cF…40705F5E4 ETH From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B01445000.00001 USDC From 0x7f08a0…4825FA0E to 0x31A87C…776af40E1294314.689648 USDC From 0x692640…0c5543DF to 0x50B6d6…3fb3B7Be10043873275.308807 PEPE From 0x122A0e…79D080D8 to 0x237471…CF89Ae4A2708.149111 USDT From 0x2C8452…6A6080Eb to 0x7443F5…c46A89d50.0016 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00006303919524104 eth 0.00006303919524104 ETH
0x8144a2…b2c8b65a	23170938	Mon, Aug 18, 2025 10:29 PM	0x6aBc56…3c5F74ec	From 0xB19088…102571A1 to 0x077091…20167827102453.3568 USDT From 0x49C23f…798E69F2 to 0x96Db35…84CE9D8f10 USDT From 0x40D3dA…210128EF to 0xa96B96…C77aaD5B3009.105318 USDT From 0x7C9EC6…964586b0 to 0xcfB6C8…8F021Cb51862 USDC From 0xDeEeAd…5d8F82DA to 0xd8820B…dB43d1282035 USDT From 0x127576…01C485D8 to 0xA88260…A3d0Ae3A5.529442961512807 ETH From 0xC6C883…fa933B39 to 0xD955FF…826408D72990 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0x1E3b36…7286c698 to 0x56d036…aA914F0E1.9998582013 ETH From 0xf171F0…BaEC8450 to 0x7cCa0c…aF84596B10000 USDC From 0xf98c22…2a8a1916 to 0x935a80…06Be4B7925.660939693651112 ERC20 From 0x748a8D…A5848593 to 0xF983d2…C38A191625.660939693651112 ERC20 From 0x5f857a…B5a1b5da to 0xEE90D5…a9A2020A1000 USDT From 0x39303C…58B3B18C to 0x21f99D…5Df60d3425000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000036926282566064 eth 0.000036926282566064 ETH
0x215ea1…03c23a38	23170934	Mon, Aug 18, 2025 10:28 PM	0x6aBc56…3c5F74ec	From 0xEE6f23…5684850e to 0x05c9aC…896C0c50200000 USDT From 0xd2606D…f61393D7 to 0xF50546…b1B9e22217.758048 ERC20 From 0x9B9B50…fADF7858 to 0xc9335E…c7289A031 ETH From 0x491Ebd…355436Aa to 0x727244…A3E7BDbD50000 USDC From 0x3a43E7…736Bab1D to 0x6A3030…2e0ae4d10.05 ETH From 0x86e388…E1C02209 to 0xAF6C0D…1B43Bbdc0.001 LINK From 0x6cdF45…c8171C5E to 0xCdaE72…3f4f13040.0117339 ETH From 0x6075d5…95dB1a67 to 0x459332…9594f1c7100 USDC From 0xA02102…DFbE6e48 to 0xC12293…31d1710a110.1 USDC From 0xE5F234…a5f8eFE7 to 0xf421E5…4Dac92dB1000 USDT From 0x318cFB…594F85fC to 0x7bfCff…246C2F9b100 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA230000 USDT From 0xe40961…dD821598 to 0x17e3C0…3621b81D10000 USDT From 0x327b0B…635B7759 to 0x18830c…048a1Df036538.088305 USDT From 0xe75013…dB7414d8 to 0x94ea11…6439fEe0313.266688 USDT From 0xb4d70e…251437B7 to 0x6977f9…892f269140000 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0x6EB2C0…4B751672 to 0x5d7945…4d1E146C1 USDC From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd7.398306162672528 ETH From 0x50340a…6038bd0f to 0x7cA5b7…2A916d10104997.45765116799 DAI From 0xCe79b0…4d10FC6b to 0x27248A…53f71c476.212359 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000053601017204605 eth 0.000053601017204605 ETH
0xc293dc…45bb48ea	23169554	Mon, Aug 18, 2025 5:52 PM	0x6aBc56…3c5F74ec	From 0x950299…805E9470 to 0x75969C…468A41c0130754 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x1b2934…462D247f to 0x2C2e64…1F1f1e9e50000 USDT From 0x14B5A1…5149e329 to 0x0763D0…4336719b1000 USDT From 0x369004…6e464618 to 0xfC218b…0711020e149048.1 USDT From 0x409ae9…f3fe787a to 0x14678E…c22c682D8743.88 USDT From 0x63186C…F4975CC9 to 0x8f123b…4FCd795B60000 USDT From 0x8F7D3a…D595775E to 0x8257Cb…085285C7320000 USDT From 0x662739…b8f1A85D to 0x8a9B86…F07c567657574 USDT From 0xd9ae4D…0f18E4EC to 0x3c9262…66288974100 USDT From 0x6dc8B1…C9381f27 to 0xE29C6E…050B93C3250000 USDC From 0xf88B78…41015d03 to 0xb69073…6Dd37C951 ETH From 0x12E175…5670813c to 0x6190c9…Cbde0CB41 USDT From 0x557C05…7F20FA4E to 0x6d11Bb…8a37Be5b3.284755482 ETH From 0xb62f95…8b02b3e4 to 0xA9Bfc2…0e44776a20 ETH From 0xb07DA5…17E46214 to 0xd67bC8…dC6459a50.39035232741834747 ETH From 0x76e76A…Aff75571 to 0xEFD08D…FfC8636110 USDT From 0x2DCbEb…0C998106 to 0xCf0C06…a616B17f7981 USDT From 0x3192A8…28F9EE0E to 0x5ADa2A…7d5A04Af0.25478860412617244 ETH From 0x6EB930…4B4e2719 to 0xa87E47…330Eca1395137 USDT From 0x9cBF2f…186726bc to 0xE3Fb8E…C0cE3C0A3.10309 ETH From 0xb937BF…f9B55839 to 0xB0a302…BF8613Ea119.99963394 ETH From 0x545884…b8704d3E to 0x66a7e3…c5d2025f22.72 USDT From 0x38698e…512e0B28 to 0xc62D8E…99E9B15749895.504587 USDT From 0x156D4b…64D4E943 to 0xffdAEa…06F883e0100 USDT From 0x184311…c3260fbA to 0xbCbE80…9826c4E9100 USDT From 0x618094…74268879 to 0x1CaB96…7f715C1340494.599606 USDT From 0x03E3fF…c31dC8bc to 0x4B91Fd…01e2005410 USDT From 0x5289cC…B24099Ea to 0x78539A…A8169f9B1000 USDT From 0x926488…9A99cF5F to 0x402A33…37e646ea10000 USDT From 0xD759cB…125C942E to 0x51BA59…327FA66a11830 USDT From 0x4E14E3…f06BA55C to 0xd50047…e29cAf59200000 USDC From 0x3D1f0D…C903d6f3 to 0x9f2868…c956f2cC1000 USDT From 0x66294d…C11d21a9 to 0x45de4f…ab41A2e535000 USDT From 0x6b2732…d54AE5B8 to 0xE58681…06b7A10F1000 USDT From 0xB3D461…D28471EF to 0x36ac12…78DDEABa1 ETH From 0x4A67F0…E8d360B1 to 0x7da329…911A063F220000 USDC From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000.00003 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b50000 USDC From 0x1caA0B…89303D7e to 0xc498B8…6eE3E0B327300 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000130489046491656 eth 0.000130489046491656 ETH
0xdff627…fedb1e83	23168812	Mon, Aug 18, 2025 3:23 PM	0x6aBc56…3c5F74ec	From 0xb73D59…12Bae85A to 0xd79E4B…8f07fDCd25747.55 USDC From 0x7BcAc3…f9798896 to 0xf76A54…ecF4aAe269822.02 USDT From 0x5B1D32…03aeD1E6 to 0x6241ad…f3B747F07358.788062 USDT From 0xD61292…7ab97A83 to 0x3a0dc0…C340699f2818 USDT From 0xcD2Fce…AE7Ac69C to 0x7e60B4…4A4678C8100000 USDT From 0x3de0f9…fb92d456 to 0x6faF52…549bbaFE0.696 ETH From 0x50934b…68f6ae64 to 0x3D4827…Eb9864241.1009058406002805 ETH From 0x189937…53CA5793 to 0xE017EC…821A275220012.127349 USDT From 0x738655…659AC9D8 to 0x00875A…0615FD4d0.15 ETH From 0x50BfCb…6f0266d9 to 0x928E78…Ca9490f41500000 USDT From 0xC7C42a…B3d1eA9e to 0x32eEcb…a7cF66c35872 USDT From 0x2d762f…7B309016 to 0x6241ad…f3B747F010000 USDT From 0xEB7ABE…6fB6E9a3 to 0xeE7Aa9…783B405550000.00001 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa8115500 USDT From 0x0B9c8F…11Ee1D48 to 0x4c84cc…27600232133102 USDC From 0xC49BC2…2a6ef5ac to 0xA8E3E9…69a6d5332755.08 USDT From 0x06f7d5…2Cd050dA to 0x5faBee…793cA4e55 LINK From 0xe7Fb74…Eb303e40 to 0x8188e4…520471Fd3000 USDT From 0x78F8bF…51810D73 to 0x816Aa5…5f3e04195000 USDC From 0x4c857f…14600232 to 0x544D72…e812Acc0483290 USDC From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF68237.2 USDC From 0xB0201F…dD297D54 to 0xA339f1…330D6B725000 USDT From 0x939D0f…D92eEB3E to 0xa24529…66Fb15eF18385.495312 USDT From 0xA719cA…101d962b to 0x83bd63…9767958611.6 ETH From 0x9FacE7…331B9FE1 to 0x1c74F3…15be07F91.107972413773162 ETH From 0x720fb8…94430731 to 0x9B586D…3d6c946c0.49805879826081517 ETH From 0x9FDd9B…cd886eeB to 0xe8E026…1903e9B71.1078164002200468 ETH From 0xf0dee4…88BE1515 to 0x7Bc177…1679889635015 USDT From 0x1c3cdC…6D1E2A7d to 0x47E3EB…F48955312000 USDT From 0x3aF4d9…0463F5F3 to 0x372114…2252A8721.4002645458704568 ETH From 0x62c96E…A313E488 to 0x2cda4D…30084dd799996 USDC From 0x0b9c01…4E4B1D48 to 0x4c84cc…27600232133102 USDC From 0xA36742…f877669f to 0x790dD3…019863Ae2102 USDC From 0x98B14a…4D87023B to 0x123432…bD6F4EAe21.022434550901256 ERC20 From 0xf3d212…198225F6 to 0x8F727c…26aB56915000 USDC	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.0001930949096653 eth 0.0001930949096653 ETH
0x2abc98…ea73b4b8	23168058	Mon, Aug 18, 2025 12:51 PM	0x6aBc56…3c5F74ec	From 0x1339E4…34bfFdbb to 0x671182…733673B71090 USDT From 0x8Aa3FB…2d1469a9 to 0xF9Eb08…3fBa1CB60.008087068637451 ETH From 0x4548E0…36D4c4A9 to 0xdd610E…10daa41810000 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa8115500 USDT From 0x7f878d…eC808Af8 to 0x27FfF2…58F9F0f5100 USDT From 0x595901…7E97c99F to 0x904dAC…64186c55955 USDC From 0x06f7d5…2Cd050dA to 0x5faBee…793cA4e55 LINK From 0xBe8A37…ffE0C914 to 0xcEDA3a…B2B451A90.7017929163984818 ERC20 From 0x5B1D32…03aeD1E6 to 0x6241ad…f3B747F07358.788062 USDT From 0x90DfDA…5886030E to 0xF9Eb08…3fBa1CB60.022632668622651 ETH From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b540000 USDT From 0x5b64a3…1B1333E6 to 0x46F55A…FE144D081292.9850000000001 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD40055 USDC From 0x12704A…349F9b69 to 0x5D0467…09B3252710 ETH From 0x684783…6AFbC9aC to 0xF9Eb08…3fBa1CB60.029976988637451 ETH From 0x7a250d…59F2488D to 0x99b31A…eA48f9Af92607.87507211519 ERC20 From 0xCC20D8…8bd446C3 to 0xC2D7B3…b164f8a362212.86 USDC From 0x1ab74C…25FEc380 to 0x2D7d3B…aC3090160.00005808225742 ETH From 0x050B95…14F64502 to 0x0eBD19…43CeceFE100000 USDT From 0x2d762f…7B309016 to 0x6241ad…f3B747F010000 USDT From 0x760B0f…4fE01395 to 0x52111b…A8A165a10.016 ETH From 0xdFBb84…50Cc7343 to 0xE117F3…713BC31C4798 USDC From 0xbdcC77…1cBa5661 to 0x8f1a93…524DC07059996 USDT From 0x14693c…D163e4D4 to 0x47a2C4…0c15d2E210 USDT From 0x3C7957…8540ce42 to 0xF9Eb08…3fBa1CB60.640893628637451 ETH From 0x939D0f…D92eEB3E to 0xa24529…66Fb15eF18385.495312 USDT From 0xb73D59…12Bae85A to 0xd79E4B…8f07fDCd25747.55 USDC From 0xf3d212…198225F6 to 0x8F727c…26aB56915000 USDC From 0x2df104…4f6d3B44 to 0xE83160…2cc2b17e47560.485945 USDT From 0x3e4D00…461408a7 to 0xF9Eb08…3fBa1CB60.08400672863745101 ETH From 0xD61292…7ab97A83 to 0x3a0dc0…C340699f2818 USDT From 0xdFBe38…6CB94288 to 0xF9Eb08…3fBa1CB60.241864678637451 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000113788589791428 eth 0.000113788589791428 ETH
0xe90be6…f8e50c3c	23164096	Sun, Aug 17, 2025 11:34 PM	0x6cBB0D…A7Af73E4	From 0x65cFbe…168A0428 to 0xbf966f…A824B9ec45009.811674923854 DAI From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x239389…884B73Db to 0x3B3ED1…a6fc955C0.01 ERC20 From 0x3068aa…afC30C40 to 0x983c0E…6E43aA13255 USDT From 0x63941B…033c9C7d to 0xbB1b3f…34d15cAd0.01 ETH From 0xB4a0Be…a7c522d2 to 0xaef959…E463fE980.03524155 ETH From 0x13c2C0…8a15449B to 0x27C555…36973cc40.08658338524464246 ETH From 0x1C10F4…7ecc2752 to 0x3D0729…5333d8e51 ETH From 0x6063f9…0e54ed58 to 0x698f99…b603d5B21.0036887738118454 ETH From 0x555086…16eD82Af to 0x72d97E…0F0bB0D00.6796448629043037 ETH From 0x5E3c3A…Dd78c719 to 0x1Da3A4…632ceC661 LINK From 0x50022c…f8023173 to 0xde7031…A10700a16.6627 ETH From 0x69808c…89398D4a to 0x42f7e0…EB8aff7F2416 USDC From 0xEB30fA…e691bfc4 to 0x14311A…5c2cD10765 USDT From 0xA4a9Bb…C53a5F05 to 0x555972…05eD82Af1.000724969644676 ETH From 0x759429…ebE0Bb6f to 0x93505E…F61dc3Dc0.83 ETH From 0x476364…24bf43E8 to 0x3C24B6…48900F651.004028326220691 ETH From 0x2dBfac…1bab72E6 to 0x476917…79BF43E81.0040142355635862 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.000016861863221379 eth 0.000016861863221379 ETH
0x0d09f6…af771244	23164077	Sun, Aug 17, 2025 11:30 PM	0x6cBB0D…A7Af73E4	From 0x797e7D…6b491d9d to 0x454229…6fdD1161150000 USDT From 0x698Ca0…B503d5b2 to 0xA4dedB…45d67b191.0037022890062264 ETH From 0x52F871…6766802c to 0x3b1519…46134A8510 USDC From 0xa4De06…d2d67b19 to 0xfb2C0D…4A1741311.0037180435144586 ETH From 0x95Bec7…2a80A89A to 0xc813F6…03DF356E92.4122 USDT From 0xc87648…3e7993BE to 0x72D043…BDA91d23160000 USDC From 0x7f76D7…1cd54431 to 0x9C3006…91a61E321000 USDT From 0x902Fe4…3eB59dD5 to 0x7c89f6…1447D44E1.0037489490572233 ETH From 0x460f97…e0673166 to 0xC0D119…a03B127d1 ETH From 0xB806Dd…5186B91B to 0x85c74e…C7a30b6335650 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.0000117521767486 eth 0.0000117521767486 ETH
0x63fef2…120c41d1	23164004	Sun, Aug 17, 2025 11:16 PM	0x6cBB0D…A7Af73E4	From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x48F8D7…7C87d1E9 to 0xC4B9f3…E22207130.6613270188605339 ETH From 0xc7EFBD…c497cc72 to 0x94A9E5…4345409f5 ETH From 0x23685D…0C065860 to 0xD8460D…b3411701268.863096 USDC From 0x121520…8adC52CD to 0x853F17…3de6A29E100 USDC From 0xE70d4a…9a5c82Ea to 0x1fBD0a…95E9Edd90.02204352 ETH From 0x6E964F…313E1f58 to 0x8CCb11…f687B059100 USDC From 0x6c9616…fd7C0C99 to 0xB2425e…B08de1DD10000 USDC From 0xE9f9A0…c7415E7D to 0x3C5Ab5…D9064d5C0.5 ETH From 0x118000…713e5f5E to 0xE9FD2F…3A415e7d1 ETH From 0xacCb8c…E4f5ABD1 to 0x5F846d…fcfDE3eb0.11025441 ETH From 0x09E9e0…f203b96d to 0xe90dDb…57501E0B10 USDC From 0x2AeF99…5de7FeA5 to 0x1f15aF…fDcC0f721.0028655873226946 ETH From 0xB849a0…FBf998B7 to 0x97840B…2e83603a100 USDC From 0x25F84e…444d18Af to 0xbd2689…f28f04531.276754791223096 ETH From 0xeE4d6f…CEC501B9 to 0x9243a0…4a68109a2 ETH From 0x235491…89aA1d1E to 0xe0F23E…332D91C80.1 ETH From 0xEAdd2C…4CEc989A to 0xd3Db34…aA033A170.5995124995448337 ERC20 From 0x62857d…7180A5da to 0x2Bb8D7…6aF062F01000 USDC From 0xee1A06…33c93eD2 to 0xD31b9A…C52842C910 USDT From 0x941B69…Cd5fD5b1 to 0xE9c128…58cf85992070 USDT From 0x2bc645…49e0D6f5 to 0x96825C…4fC276311665.679755 USDC From 0x47c965…BCBa96ed to 0x36d83d…6f1dd8722.9 ETH From 0x367B9a…aE061462 to 0x92059a…60eC978310000 USDT From 0x65C81B…FAdF20e7 to 0x01677a…637b4F66100 USDT From 0x92F07d…D33d00cD to 0x420e59…35A1881450294.291001 USDC From 0x316eC8…12992360 to 0x105d00…1e181d0d0.10272496240804804 ETH From 0x9d7A6c…28b570cB to 0xf307a7…2D70DBA823.08658300737997 ETH From 0x670B8C…b9002A9b to 0x784363…5899AE791.372 ETH From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ETH From 0x9d9C0e…3877eAA8 to 0xeeA5Ab…52056A270.4489854266845058 ERC20 From 0x7F83F5…EeC86d93 to 0xc053e1…3a3f729f1.7659771261812731 ETH From 0xD5Feb1…EB28335B to 0xccCC87…0D8e6C880.044940865497318 ETH From 0xcf4B3a…d9284aae to 0x6e8FDf…17E28D5c0.018 ETH From 0xa84B73…846b9F0A to 0x244328…eefD107d7.862211066130191 ETH From 0x24F022…De9B02ba to 0x08eD67…A5AA20193000 USDT From 0xeEFb9c…39351f46 to 0xca7c92…A34fb303684.384511 USDT From 0xfbEcD7…10f34561 to 0x94dab4…16f897CF1.15e-7 ERC20 From 0x2128C9…5366B044 to 0x7C0ecD…CBEC2E253006.993006 USDT From 0xF71572…DE0AEdbb to 0xD401AB…3F5456eC509.033888 USDT From 0xC64BCf…44734E6F to 0xC98A17…0Fe9CbE3856 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000034567753520232 eth 0.000034567753520232 ETH
0x13d626…e914f83e	23163984	Sun, Aug 17, 2025 11:12 PM	0x6cBB0D…A7Af73E4	From 0x712dc1…c9e716FA to 0x4f502e…039eac1d720 USDC From 0xF88A8B…D2eF025a to 0x486E76…BADA57AC250000 USDT From 0x208b31…35Cd404b to 0x3d042a…624200375.6 ETH From 0x7429aD…27E71Cf4 to 0x661d11…C51C2D640.011659822681029521 ETH From 0xF5209e…787Cf3c7 to 0x6B1CB3…ef6D62999207.738067 USDC From 0x2F78D3…89329B52 to 0xa3D7Bd…4930d1423.7071074018e-8 ERC20 From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x486715…54Da57AC to 0xF8854a…55ce025a79959.510414 USDT From 0xf88AFD…05CE025A to 0x486E76…BADA57AC250000 USDT From 0x922Ccd…4BE66f48 to 0x6Bd7Cb…2c9f750D889.27 USDT From 0x9d9C0e…3877eAA8 to 0xeeA5Ab…52056A270.4489854266845058 ERC20 From 0xfbEcD7…10f34561 to 0x94DdFa…7bD697CF115000 USDT From 0x4b6253…EDeB8bd6 to 0xf60910…1909525013599.765833 USDC From 0xc8Fa92…c77578d9 to 0x3d042a…624200374.37 ETH From 0xe56915…26Ea64Ff to 0x6a4163…283B031E2.2376256987944387 ETH From 0x875F6E…d3eE6673 to 0xcebCe8…045905A32.6 ETH From 0x420C46…8ce73857 to 0x1Cd239…7a0C25F30.4782324528542507 ETH From 0x36d254…5d1dD872 to 0x6bE609…7E7E1A550.001 ETH From 0x401734…be583722 to 0x4c331E…4fb2d36764 USDT	0xAdB35e…183822AB	0 eth 0 ETH	0.000023038408460004 eth 0.000023038408460004 ETH
0x80eb1a…00a129f9	23149784	Fri, Aug 15, 2025 11:40 PM	0x6cBB0D…A7Af73E4	From 0xdE914c…5D0266FF to 0x0beFeB…8175F30146569 USDT From 0x5314F8…296CD71e to 0xA97cE9…CCbaB81270000 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0xc048Ec…cA0faCa9 to 0x6A9597…20F99ed411918 USDC From 0x191BA5…C9467973 to 0xfDdAaA…8Eea8988150000 USDT From 0xfDdc25…88Ea8988 to 0xF451eF…b8142c3B100000 USDT From 0x87dDf7…d09271D6 to 0xDb597c…d36Cd79C0 ERC20 From 0x074011…fD86287b to 0x86a648…32D78Ab266996.009998 USDT From 0x40127A…589DB4b2 to 0x3654FB…4D463fEa100 USDT From 0x2CCE4C…4c10D7d9 to 0x42A810…46d59dF21 USDT From 0x3Ac690…eaFEfcC4 to 0x040b0b…06A02c13302115 USDT From 0x8F4768…B5172341 to 0xCF6Cf3…754B3aB92000 DAI From 0x96536e…3a5afe5E to 0xB9682C…BF09f5BA5.2 ETH From 0x73e23a…27f426df to 0x3c8139…8f5a30bA5999999 USDT From 0x9FD3d7…3aEF7793 to 0x44De93…37A6fa6115225 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x2F0266…0c9D026c to 0x851464…8B26D3da67958.281142 USDT From 0x6EfFbB…c064618e to 0xB7DE94…b7860aae74173 USDT From 0xC79a0b…0C695312 to 0x662a22…7258a19233300 USDT From 0x35D00e…e47152b9 to 0x051C0a…6Be5aF4220.1512 ETH From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0785241.11 USDC From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3200000 USDT From 0x24956b…39677D5a to 0xd08FE5…7CBA7cad100 USDT From 0xAfa788…34444D67 to 0x38f732…7c67c1c680000 USDT From 0x72e677…653eDdcc to 0xf5A697…518ED4730.6780779654044622 ETH From 0xE9dc8E…C1b5BFbc to 0x3AcBe7…b2FEFcC4302115 USDT From 0xfe463b…89BA8eD7 to 0xc32559…6e094c631000 USDT From 0xa8E12F…6622b1ee to 0xe5d028…0E80F90b500 LINK From 0x1Ee9D8…e8139c51 to 0x4893B8…72e3D9eb110000 USDT From 0xD0f180…64F0EC0d to 0x5b86f6…66bE7b52218117 USDT From 0x35D033…03E1D2D1 to 0x88CB8e…2b37683210 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779325004.876191 USDC From 0x10dEc3…8dAA9aD8 to 0x7C50e4…5a01647471673 USDT From 0x529d09…7de24b43 to 0x85F64F…c759aaA3121000 USDT From 0x784252…d17FB340 to 0xa9d8E8…6CaD3e4354058.64 USDC From 0x61Fa4e…5B56eA0D to 0xE9d698…DAb5BFBC302115 USDT From 0x1EDe4A…31b4e59b to 0x8FABA8…ac6a95e765000 USDT From 0x3c3d67…D6644c30 to 0xb39A03…60aE8DDd220000 USDT From 0x163117…96d76357 to 0x5642E4…4998bbea10 USDT From 0x1Ba697…a6cD8A54 to 0xB211E3…62C95fA250000 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000117355343563388 eth 0.000117355343563388 ETH
0x18a963…37737e0f	23149769	Fri, Aug 15, 2025 11:37 PM	0x6cBB0D…A7Af73E4	From 0x99E933…2448df38 to 0x5aef09…2d71Cd3A301.0984 USDT From 0x3802CC…cD63961e to 0x960759…84CCE9Bf0.15431163670345224 ETH From 0xa15511…DAdb893d to 0xc6b260…d528D9051.9e-7 ERC20 From 0x13D43B…193A96b4 to 0xe1aAA2…EbE7B58746376 USDT From 0xd5BAD3…5678a947 to 0x059B32…9F8239Fe19924 USDT From 0x886E30…7208b6b2 to 0xF55D1B…679654A94e-9 ERC20 From 0xABBFDC…eb728279 to 0x64114B…cd977A4B1198.7652 USDT From 0xbe2BEA…5C404dfD to 0xEfDa82…4c269C362000 USDC From 0x6feF13…D0Ff9CAf to 0xD2FCfd…D02d2eDC11.6 ETH From 0xe259A1…deD9F284 to 0x1EcE33…394a35730.366 ETH From 0xEB4C27…036E6c20 to 0x9EB144…e5284ca41.4657884108301684 ETH From 0x49F6b7…e9E1CAA2 to 0xa02847…59dF34650.12951419959666702 ETH From 0x1AaE29…b86ee9D1 to 0x437160…0867c71C1.527158211762956 ETH From 0xcb30f6…556BbB39 to 0x06D3d6…83521EAB0.17079621920669683 ETH From 0x2b9514…4A262Bcc to 0xf2a0b8…b04F8f620.133 ETH From 0x6D20eE…48F9fa61 to 0xeAC37d…06FC05DB12.2776 ETH From 0xe74Fe1…cfB3364b to 0x656cCb…81ca87271.6646032089082095 ETH From 0xAaF5D0…f93b0F2e to 0xb037b3…913965c00.32351375745860983 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x6571ab…b0c2Adfd to 0xde0818…C00bf13f3.47326e-9 ERC20 From 0xd778D7…6F74ab52 to 0x733D4f…211159883e-9 ERC20 From 0x0c5431…a14E106f to 0x2e2208…C5B67A80100 USDT From 0x851874…5F26d3da to 0x2F06e0…5E9d026C40000 USDT From 0x48dd1B…1f8A2F93 to 0xEADB39…9C26dF886082.71 USDT From 0xDB2830…A97731e9 to 0x40Fba8…7B38a1591.99e-8 ERC20 From 0x737aCb…EC5b9af2 to 0x516Dd9…6864df051.6941653194866535 ETH From 0x191BA5…C9467973 to 0x4dfb12…B5f379191000 USDT From 0x08D5Dc…1e0F5270 to 0xd98eDb…6c1aff3F189054.97 USDC From 0x5BfdEc…91FcA3BB to 0x656cCb…81ca8727347.6681562505811 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000084852829967994 eth 0.000084852829967994 ETH

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