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
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
0xcf0bc7…5f909241	23147629	Fri, Aug 15, 2025 4:27 PM	0x6cBB0D…A7Af73E4	From 0xD390F8…A558fFf5 to 0x858d95…2d2084ce4420 USDC From 0xe64C93…7CAC10A4 to 0xdecD86…546b9AB323200 USDT From 0x32E017…59668558 to 0x21CB43…a531209058659.607742 USDT From 0x83eCd5…994242f3 to 0x24eA42…e229B81334460 USDT From 0x53a567…5F41636F to 0xC7D37b…9802013c9285.01 USDT From 0xA8c24C…aB461a98 to 0x01c796…061b435810000 USDC From 0x4D0a52…be81E7F7 to 0x1630f3…8dbAA7BC228000 USDT From 0x5f6F14…2B47066D to 0xbC49dB…3467aa6e2.03523139926e-7 ERC20 From 0x57CDB2…3Be690AB to 0x16f925…9adD57fB117713.38391 USDC From 0x21D245…353ffF58 to 0x81C788…dA69452A102000 USDT From 0x3d47EF…6DD8eDC1 to 0xFe4a1f…889B76126301.6 USDC From 0xDecb09…aB6b9AB3 to 0xcCDa8E…d9CB55E04241.758241 USDT From 0xA25c58…691a1C69 to 0x5A4026…8c54f4064770.7 USDC From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5370243 USDC From 0xBEf346…6b4767f2 to 0x53AF5E…f941636f26190 USDT From 0xf48707…9Eca4F13 to 0xF115aC…d4F592A523000 USDT From 0x16FF46…4cDD57FB to 0xd972Df…276625dF8096.79 USDC From 0x640db2…78266103 to 0x7ec615…d28836CB6100.31 USDC From 0xdB97C5…e08C08C2 to 0x7366eE…aE5b9Ed114500 USDC From 0xB466d1…76Ae195F to 0x1e8c7E…2119F8fb10002.13024 USDC From 0xaDE4cC…e2915427 to 0x8d4B0e…5C13Ba472000 USDT From 0x66623d…A727FD93 to 0x983EeC…1706bF534500 USDC From 0xa1F690…1363b3F8 to 0x1c8dbd…87FB799E3000 USDC From 0x59664a…79C63422 to 0x2Ab971…De0602e024003.240437 USDC From 0x0F751a…220007f0 to 0xEdD53a…Ce37ABC824050 USDC From 0x81c5fb…9769452a to 0x00D6c1…96fb2ea1111000 USDT From 0xf153a1…72C21A2e to 0x9d592c…0d4e59Dc1000 USDC From 0x03a0F3…fB3cA0fe to 0x9BF74b…c7706A24504.26 USDC From 0x8D2a3C…AA825B7B to 0xd07CdA…5dad90B37830.000000000001 LINK From 0x81c57E…b75c452A to 0x21d9cb…8d3Fff5886000 USDT From 0xAf0bb3…6acb0C6C to 0x9A5288…4EEd6Da3116790.180016 USDT From 0x023766…f67531dD to 0x2f1753…92e2F036405 USDT From 0xaffAc9…50cB061a to 0xaFe48e…a16E87881000 USDT From 0x4d0aC9…F54fe7f7 to 0x1630f3…8dbAA7BC228000 USDT From 0xF02Ada…17240366 to 0xA80284…05F194148578.982597 USDT From 0xbDBa35…Ef71B757 to 0xb4bfcd…35554a0410000 USDT From 0x12A6A9…B89A3488 to 0x83eD62…7A4242F3315540 USDT From 0x00DB51…81FB2Ea1 to 0x652E25…705b6be150000 USDT From 0x375B6F…df99bC5a to 0x29C4f2…a17e5D0210000 USDT From 0x55a799…B94f719d to 0x904771…8F6D52431497.82 USDT From 0x646588…21cb6fA9 to 0x25E558…29B863e213963.154005 USDT From 0xb14645…65c1a3E4 to 0xA5E304…aABA770930000 USDT From 0x157948…a36245A4 to 0xEc0302…64703c1082.02120621237836 ERC20 From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D1630030.491455 USDT From 0xcc23c1…a3937688 to 0x701335…1948684C101000 USDT From 0xa0bf73…7977C0b4 to 0x6b26A2…FeB2bb6D406.4 DAI From 0x0853B6…FFea7257 to 0x307F7b…2dcf9E4F76961.8 USDT From 0xF15640…f1fB35fA to 0xf49f36…1f54eAcc944.761557 USDT From 0x069435…0e4d1E17 to 0x646Db0…23Cb6fA935300 USDC From 0x8FC197…5ec175f8 to 0x946621…7ac1169610000 USDT From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21000 USDT From 0x34023a…D46F299D to 0x8D198A…0c30aB4449.33745568 LINK From 0xaD624B…022eF3c8 to 0xc46b1E…82b20Fd9927.50674 ERC20 From 0xFae368…E215a812 to 0x762156…5A32773C10000.4 USDT From 0x44A141…9622AC4C to 0xCf25A8…0c6FE614498745 USDC From 0x83733e…15254E1A to 0x22f465…6453718b500212.667176 USDT From 0x7625eA…9432773c to 0xb85529…Ed1d627622000 USDT From 0x773639…9F6f4620 to 0x72Db4E…eBedDdd8394235 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0xbFb26a…e10d2C83 to 0x0eeaEF…8C2b2EB523674.53983 USDC From 0x8c6f5f…0D44Fa14 to 0x2847f1…79D3729E7000 USDC From 0x5A9C9D…2c15Ec7e to 0x4F1529…F2d64D1942193 USDT From 0x1e8261…FcC9c281 to 0xb86c14…1313610c9929 USDT From 0x6E9100…FAef3F03 to 0xEBf103…bb9eBc515647.013014 USDC From 0x458a55…B997fD49 to 0xD0bf6D…630465AC26200 USDT From 0xAF0B0f…fA8D0C6c to 0x9A5288…4EEd6Da3116790.180016 USDT From 0x1473F9…64925d54 to 0x901FaC…b82dFa808540.350822 USDT From 0xDbC9a0…92F0A231 to 0x4ed0E2…B4aBC85339.64714044 WBTC From 0x400E21…37c3342d to 0x6F9c9a…0449e3595000 USDT From 0x9186e7…2e684941 to 0xbcB0E0…30FD03809371.030813 USDC From 0x9c20ad…4CF46Db6 to 0x9300A2…29aA05e01000 USDC From 0xbc52D2…545AfC49 to 0x458D3B…6E97fd4914074.074074 USDT From 0x773611…0ff14620 to 0x72Db4E…eBedDdd8394235 USDT From 0xd9D03b…fFdd4c64 to 0xf496b9…4154Ae595000 USDC From 0x2c9aEe…5C21d358 to 0xE348F0…FDbE19640.001359262264900422 ERC20 From 0x9464F4…28C11696 to 0x8Fc322…75c175f810000 USDT From 0x334C83…C94512C9 to 0x079128…1F22d4255000 USDC From 0x881c6c…22fedc57 to 0x633f1E…EAC94c1415000 USDT From 0xCF2134…456fE614 to 0x0610A7…ABcecbFe7.5 USDC From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE614498745 USDC From 0x088efe…7E2C9846 to 0xD33a9F…fE28301515000 USDT From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8710000 USDC	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.001305365883658785 eth 0.001305365883658785 ETH
0xa994c3…cf9c09c7	23147410	Fri, Aug 15, 2025 3:43 PM	0x6cBB0D…A7Af73E4	From 0xbFb26a…e10d2C83 to 0x0eeaEF…8C2b2EB523674.53983 USDC From 0xBEf346…6b4767f2 to 0x53AF5E…f941636f26190 USDT From 0x2cADA5…115cFeB7 to 0x81Ab58…7141cf090.02 ETH From 0x6FF980…f5D79113 to 0xe700D0…a8Fb82aF4.2 ETH From 0xF2eDeC…22fF4ddA to 0x5fd1f9…2dA2E9D30.003 ETH From 0xdcc712…95544EcD to 0x7E2498…a0689e1a4.11573469 ETH From 0x4AfD30…28ee36B7 to 0x404E99…51257C63100 USDT From 0xFae368…E215a812 to 0x762156…5A32773C10000.4 USDT From 0x84DD12…A230092A to 0xdA97EF…269D7D7D0.01 ETH From 0xD390F8…A558fFf5 to 0x56FA1D…0Ebd8980726.08 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A2903.9132594911202 ERC20 From 0xD2f22e…0DB6d4aA to 0xd6F30e…93dC75670.03939879740669309 ETH From 0xd51F3f…c465A93a to 0x11ab22…1d7ad8850.06681273326917038 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa884100 USDT From 0x9c7B3C…09DFe7aA to 0x44E06F…2D7898D1630030.491455 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000364443033142116 eth 0.000364443033142116 ETH
0x03478a…45e5de00	23147300	Fri, Aug 15, 2025 3:21 PM	0x6cBB0D…A7Af73E4	From 0xbE3aE1…4f9129A9 to 0x4aa59A…F89626257611.83 USDC From 0x86F2BB…E140e5e6 to 0xA16f30…369f9bCd11200 USDT From 0x2e753E…B9027998 to 0xc2b064…d456eDC310 USDT From 0x16cF2C…53a57f49 to 0x99c30d…8C4E03ed5657.85 USDT From 0x19bCF0…CDD3ceB5 to 0xeE7Aa9…783B4055298203.968454 USDC From 0x9bEc51…8bf0E3C0 to 0x783fc5…4D1F990d298311.73 USDC From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D826.877811 USDT From 0x0975a9…646c5548 to 0x6936F4…2b99892C50 USDT From 0x427646…30081F50 to 0xE348F0…FDbE19640.001474109199005038 ERC20 From 0x693b90…4099892C to 0x0978da…296c5548799950.01001 USDT From 0x393440…f5A87543 to 0x946F2B…39f8A6be13000.003624 USDC From 0xB0F7f7…a555eabb to 0x49FD56…48E08e0738000 USDC From 0x25e2fc…B4100A17 to 0xb60E83…a0Cb24D611449.555483 USDT From 0xE1fA37…86f97147 to 0x2b6311…eB4079F01372 USDT From 0x9722a2…6735C2Cf to 0x30BBDB…9429D87731303 USDC From 0xcc7247…7B85f1c6 to 0xeed4d3…584F1b55513.76 USDC From 0x24bA68…5F41daed to 0x4A9102…83322354359.31 USDT From 0x8AC67f…a6cE88fe to 0x970F42…FeF6cb0b20000 USDC From 0xe9495C…8ddf03a1 to 0x9bEd89…10F0E3C0100000 USDC From 0xE59E13…058CdC0a to 0x958D54…1c4AD27B144587.15 USDT From 0xdF64D8…9F467F39 to 0xbAf668…4E701E57677000 USDT From 0xED6e69…551F61ef to 0x22e905…1257314A660000 USDC From 0x391674…13F87541 to 0xC92776…a0a2d216100 USDT From 0xcCB608…B4d42b15 to 0x174066…415DfcCa525000 USDT From 0x30A62D…eE9A269b to 0x2Df22E…B195fFB97406.3313 USDC From 0x7Ab181…84FAE566 to 0x60d5B7…C946134e4998.325561 USDT From 0x3621e1…B72F6f49 to 0xB46fB8…55Ae195f5175 USDC From 0xcCB66d…7D402b15 to 0x174066…415DfcCa525000 USDT From 0x562621…7F5408be to 0x10b801…c7860aD36000 USDC From 0xe949BF…023803a1 to 0x9bEd89…10F0E3C0100000 USDC From 0xacE285…af665Ee4 to 0xE59154…388CdC0a30219.51 USDT From 0xe540bd…53C785F5 to 0xC79D09…8E3eAb8a16000 USDT From 0x5375f8…B273aA46 to 0x75d6D6…45730fDB227337.09 USDC From 0x9e8B81…A669876D to 0x7A6dEb…9f72170C1000 USDT From 0x70DBc4…2398a0D1 to 0x425026…f2Bf29951498 USDT From 0xEfbc8d…7D84E5f6 to 0xb84940…5dDaDF9B502.95 USDT From 0xe9728F…eaA0011c to 0xC44b1A…4A58b8d2349428.720015 USDC From 0xC69182…5C5D07a1 to 0x81BCAe…7517403b5781.081892 USDC From 0x693BcC…5936892c to 0x0978da…296c5548799950.01001 USDT From 0xF55Ed4…eDA2F91E to 0xdDd643…aDD386FB297289.07 USDC From 0x2441C1…C22Fed0c to 0xeE7Aa9…783B4055250000 USDC From 0xf53b0A…0757d06C to 0x1101d7…9b4048f010001 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa87929991963.451254 PEPE From 0x2Ee8Fb…601b5575 to 0xd2f1cb…eADC1F2428133.3 USDC From 0x5bc080…073eE62C to 0xdB09D2…5485459b3000000.026416 USDT From 0xAd34e7…513Ecb53 to 0x69631B…2eC3060c49601.025788 USDT From 0x6F14D5…63698097 to 0x9a2472…6F0665E410000 USDT From 0xcbD330…C2CE95Cf to 0x0784d9…6ABce644664 USDT From 0x048AdD…8Aac1361 to 0xcb7907…BC23143213397.064582 USDT From 0x4022bA…1Cefe2BA to 0xE71F40…94B180e11950 USDC From 0xC87E5c…D3034FA0 to 0xc6eAff…cCD62aA2327.739949 USDC From 0x6D6052…fc671BCB to 0x0a3693…653d13e750000 USDT From 0x82425a…6AE9c3b3 to 0x035aF5…65689288200000 USDC From 0xF55e68…BF60F91E to 0xdDd643…aDD386FB297289.07 USDC From 0xE64324…607a43e1 to 0x099FB8…94a784555310.73 USDT From 0x939D0f…D92eEB3E to 0x4A822B…1912cB0075 USDC From 0xea01d5…da832700 to 0x089A75…9c45bCAf6000 USDT From 0x371a72…F17e6c80 to 0x68FeB9…9ce0420b763.329807 USDT From 0xfF0Ccb…520671ba to 0xA6cea4…081c906f6610.166372 USDC From 0x9A37B3…9cCB9b86 to 0xD41ea4…DC5daa4634524 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91500000.00013 USDC From 0x8242Ba…58DBc3b3 to 0x035aF5…65689288200000 USDC	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00066942033870325 eth 0.00066942033870325 ETH
0x9d9e54…366ffb42	23133622	Wed, Aug 13, 2025 5:28 PM	0x6cBB0D…A7Af73E4	From 0x71F511…8d7648Ad to 0x19e386…7B22F64A0.005 ETH From 0xFABcfa…b39022e0 to 0x70B905…E801D6aa1006 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902591.2894060420226 ERC20 From 0xDDb612…3578591E to 0xd56a08…EFD71B5d645991.3600582806 ERC20 From 0x3C9d8A…94B4E397 to 0x5b0589…a32921Ea32354.187394 USDC From 0x639E64…c01e483C to 0x5e623c…365C79f21.292 ETH From 0x954ECd…Bd00aEE3 to 0x989893…Ae24aD8081052.0134562431 ERC20 From 0xD971c2…9D2dc9a1 to 0x96d5eC…f31a476d3.039 ETH From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa87929991963.451254 PEPE From 0x45B3a6…e5194cEd to 0x70B905…E801D6aa120 USDC From 0xE9834E…A3EAAf33 to 0xcbc49e…Dd8947D15000 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.00033658911875314 eth 0.00033658911875314 ETH
0x5b24d1…9b56e603	23124896	Tue, Aug 12, 2025 12:14 PM	0x6cBB0D…A7Af73E4	From 0x4531f2…21357FA8 to 0x6d004e…d005dD321067.5 USDT From 0x38f49a…594170eb to 0x1A4099…EF56F9B65000 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F094999.500049 USDC From 0xf81749…bC463FBd to 0x102695…238E02aA58382.216888 USDT From 0xb4fcBD…4B05aeCb to 0x02bDC5…d1F4013f692 USDC From 0x5ee0eD…936fA616 to 0xBbF813…eFf485d125000 USDT From 0x5a5f9C…2476183E to 0x4872cf…EF84740015716.9 USDT From 0xbF86B9…7f211562 to 0xb01855…b42C0f29100000 USDT From 0x29d187…065E7c82 to 0x6Ec3d7…4055D762239.716594 USDC From 0x5665d4…f74cd510 to 0xFDa03A…819d5CaA754.064542 USDT From 0x3Ebd40…1aa89815 to 0x0E8eDa…433F56Ea6.404653787e-9 ERC20 From 0x9aeECB…E795E379 to 0xcc90fb…9db79a8d10 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa87930258867.365845 PEPE	0xC13992…7484be43	0 eth 0 ETH	0.00006672482582424 eth 0.00006672482582424 ETH
0xbd09c1…f32a806a	23075565	Tue, Aug 5, 2025 2:49 PM	0x6cBB0D…A7Af73E4	From 0x7F4be8…3367b0Fd to 0xBCD723…48f860BB0.008396258627155739 ETH From 0x9121c1…73bAD416 to 0x547fba…3a74298A320116.67 USDT From 0x7e62E3…b68e2ba3 to 0xE0876c…0241e5a51000 USDT From 0x0e6312…c805B36A to 0x5232FC…e8488bF69.55 ETH From 0xbeA39C…8e5611db to 0x28b54D…E72b2F34140000.00000301434 DAI From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0xa375ad…6C9412fF to 0xea1bcb…2e41f622122320 USDT From 0x71cCaa…45edA506 to 0x5719cc…6ea3aF4150000 USDT From 0x3a3Df6…80D0828c to 0xe18Ca0…74da343f1700 USDT From 0xee92fE…41Ef1048 to 0x1dCcc7…3d93a47047655 USDT From 0xe33402…8fE0F5D0 to 0x9Fb4e9…D588f0770.05 ETH From 0xBB26f8…494BF3C4 to 0xB2CBB9…bEe013601250 USDC From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb0500 USDT From 0x2de79C…03ba233F to 0x5C6d23…1862b0231 ETH From 0x3206a9…9b311914 to 0x504eC3…1E5FcfbD2004.628741 USDC From 0xBcFF0c…c24C9D6f to 0xC52ff4…11f853031000 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa87930559770.073969 PEPE From 0x276cb4…F21BF7F2 to 0x8Fc32e…aB884D0f102649.51 USDC From 0x64fabc…38d2481A to 0xbF8D68…c5eB697d510 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.001159904528231709 eth 0.001159904528231709 ETH
0xc82d9f…e8e746cd	23055192	Sat, Aug 2, 2025 6:33 PM	0x4BAa5B…44a6F4af	From 0xeECc69…65e98667 to 0x32bEFE…8fE15C2230 LINK From 0x3Ca997…A6feA024 to 0x21276F…E159598b0.02853832411545464 ETH From 0x9f6E44…dd629E79 to 0xd43f51…1b6Eb75f5346.738 USDC From 0x6503eB…1aA1b1E7 to 0x6789E1…838aB3a867856.65938 DAI From 0x87F6f3…Ae0F68B7 to 0x438230…1A66b0962754 USDT From 0x6503eB…1aA1b1E7 to 0x6789E1…838aB3a867856.65938 DAI From 0xef986a…a4f84D0d to 0x8eF777…451cf0306.64307 USDC From 0x678ea5…7f8Ab3A8 to 0x650BDa…E3a1B1E720 ETH From 0x6Cb0c7…FC4273be to 0xc9ca91…c576026f77 PYUSD From 0xa0d30B…B638A0c2 to 0x54001D…3Ba0ac0614.109 USDT From 0x82F9c9…b5A5d660 to 0xc47D3E…4ce791C819500 USDT From 0x057048…9B27eEA9 to 0x88886b…fC58F9463.0000054052836824 ERC20 From 0x7d5dbc…8a6b1673 to 0xB30837…26c7028D28260.61083973881 ERC20 From 0x85Dec3…dE4A0C50 to 0x7c10f2…48343D4720001 USDT From 0xdF8357…c207097C to 0x9CD82F…F8970d960.35 ETH From 0x8D1E41…d47B025b to 0x0703E9…e42245630.003 ETH From 0x8E0498…46D1EB82 to 0x7ffF9F…8461CCE587982806 PEPE From 0x663DC1…a883C251 to 0x66DaEE…7B60DbEb140070.08177379105 ERC20 From 0x082a7c…12475Db4 to 0x8039Aa…d503A21972955.537775 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa87930847677.943452 PEPE From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB0.7 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000113745594567552 eth 0.000113745594567552 ETH
0x10b4d5…ebf92922	23050730	Sat, Aug 2, 2025 3:35 AM	0x4BAa5B…44a6F4af	From 0x2422F3…0D0Eb3dB to 0x1A2b6C…6C278bDc18991.443597 USDC From 0x8b7A66…d5d116B7 to 0xC1E066…ccd0c3AC100 USDC From 0x086668…a47CfB08 to 0x1Dd748…1526B2031000000 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9399999.99999999994 DAI From 0x79eF16…C7092762 to 0xC64774…E79fC2CB1000 USDT From 0xa40eCE…ddEcc160 to 0x9A4C30…EadE3d1d96663.495464 USDC From 0xC7F3BB…0Df47E7c to 0xA3Dcdb…31769b6d24999.999999999996 DAI From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa880050 USDT From 0xB337DB…32aBd9A3 to 0x610381…77380Cb6500000 USDC From 0x5CB82d…7A530996 to 0xc26c06…497D3be81000 DAI From 0x7bC6C7…c33D6f32 to 0x11CC13…ae7a42eE65000 USDT From 0xC0584e…Eaf8F58D to 0x2B1aB4…85Ee9A27100000 USDT From 0x7ccAa6…fc909D31 to 0xfdE2Df…116dF57910000 USDT From 0x295606…1b5fA045 to 0x76EB2e…5F18d0b749885.8273007744 DAI From 0x2a500f…449590CF to 0x4AA4e7…820Fcb219627 ERC20 From 0x7A002C…9e82E452 to 0x71c440…92Ef37E199999.99999999999 DAI From 0xbbcFBc…69dB6E62 to 0x78f305…5337cff511760 DAI From 0x029b29…3B182010 to 0xc2dF82…A3768526580 DAI From 0x136848…e8ea11CE to 0xBB3543…1278838E645643 DAI From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113500000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000047613768081774 eth 0.000047613768081774 ETH
0xff7541…1d06c291	23050654	Sat, Aug 2, 2025 3:20 AM	0x4BAa5B…44a6F4af	From 0x1715a3…7aEBA10D to 0x16F085…38f82b3e1645.05 DAI From 0x375763…76eA1b87 to 0x352107…EBDa6a0310000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x2b2693…98E1E0A5 to 0x4172a5…779259f41.0488 ETH From 0xF20e33…291E481A to 0x3f7683…83B35eD25 ETH From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA31247.660378 USDC From 0x203920…6a6f0849 to 0x1f491A…70A59D94600.240096 USDT From 0xA69bab…2056e78C to 0xDE70E0…26DB9162487.630534 USDT From 0x83e6a4…651928fE to 0xC279bf…2c1626933501.530169 USDT From 0xAe25e0…1640b10a to 0x2B7184…0f950d6c48694.263188 USDT From 0xBb791C…cbFc1910 to 0x4Fb631…925572a10.442187265722963 ETH From 0xCd80b3…03099B0A to 0x3f7683…83B35eD210000 USDT From 0x1a71DB…a63BfF51 to 0xB1ad3f…c5A3B8994.554289492428078 ETH From 0x445fF2…4575B11a to 0x4172a5…779259f41.2258117664620225 ETH From 0x84Aef3…Bd134211 to 0x0E918F…6B52614e0.1905331968642515 ETH From 0x3f7500…06b35ed2 to 0xF44767…9c9B7bE3140000 USDT From 0xCFB13b…0F09Fd84 to 0x3C9e0d…5D93F7570.000002 ERC20 From 0x5ff36a…5d17A346 to 0xcb1723…8B274323266.95952796 DAI From 0x2dC5CD…6150ea3a to 0x587a70…c5585dB12.785038197e-9 ERC20 From 0xF436AD…115c9BC2 to 0x9ceF73…500F0328170098.63 USDC From 0x7d21a4…dFc84E82 to 0x571c1f…47e549211.238944505226 ETH From 0xA7dDa3…45A1CBE8 to 0xFe6958…9B92418c0.99757 ETH From 0xA03C81…a23D129c to 0x4172a5…779259f41.4330233945162563 ETH From 0xe57D6A…10848236 to 0x571c1f…47e549212.430913244343 ETH From 0x491C9d…F059558C to 0x19e8cc…A0d0EC9820000 USDT From 0x7d425f…b9098771 to 0xeF0c8B…8BedEc1C2608.839 USDT From 0xAAa9F6…7d58ab71 to 0xD49B07…8f698f398.666163741191511 ETH From 0xf79Cca…4A9949FE to 0x451741…24F7d8Fd70000.0015 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa880050 USDT From 0x82ca8C…e9aD6b96 to 0xa1c2bF…3f43ab3e108.5 USDT From 0x688334…BEe56314 to 0xb4BAd7…42A5A13612.7 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00006066108865887 eth 0.00006066108865887 ETH
0xe03c5b…2df583b0	23050634	Sat, Aug 2, 2025 3:16 AM	0x4BAa5B…44a6F4af	From 0xfDffA9…201a9237 to 0x3F7A58…CDf85eD210 ETH From 0x3f7500…06b35ed2 to 0xF44767…9c9B7bE3140000 USDT From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.21 USDT From 0x83e6a4…651928fE to 0xC279bf…2c1626933501.530169 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa880050 USDT From 0x514706…5ad84069 to 0x21772B…7bf2F77c0.000001720283212718 ERC20 From 0x3f7500…06b35ed2 to 0xF44767…9c9B7bE3140000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000021179932754822 eth 0.000021179932754822 ETH
0xb3d39a…5fcc10e7	23050625	Sat, Aug 2, 2025 3:14 AM	0x4BAa5B…44a6F4af	From 0xB8D4De…E7eb0ae6 to 0x5DDFdE…083ee4830.03111704341954 ETH From 0x2E4176…4a33cC0b to 0x2B9D05…5652Ad9d9500 USDC From 0x4351f4…5309465a to 0x74d01e…bC0166315.24 ERC20 From 0x390045…e51e4adC to 0xaC5c68…3326437E115.964133 USDC From 0x5b7EDA…9a09c52F to 0xB6e39c…65b6a839347.18141828418516 DAI From 0x1DAb2D…a5671C98 to 0x22B7a0…70101D7E1.6640445788e-8 ERC20 From 0xc3d688…5384cdc3 to 0xe88dA9…40DF12D27200 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa880050 USDT From 0x15809f…c63E86a8 to 0xd07Da4…0658fba70.9999281859654781 ETH From 0xc7bBeC…bA1b0e9b to 0xa235a2…94be72fE35.287662 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000028753864703145 eth 0.000028753864703145 ETH
0xd4e39b…467b8cd5	23050453	Sat, Aug 2, 2025 2:39 AM	0x4BAa5B…44a6F4af	From 0x46585d…814B0BAa to 0x5343B5…6Dff30805000 USDT From 0x1D1b38…252eCE69 to 0x36f481…d60997D9980 USDC From 0x1E0657…74bc26f7 to 0x9e8A4d…5e6f05D02100 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A70000 USDT From 0xca8253…48E2633f to 0x3b69aC…6925Ed2B43968.289758 USDT From 0x453649…4CF6cfA9 to 0x7d5Ca7…01922eBa6500 USDT From 0x1da850…265da7D1 to 0x6Bc061…A6F06ff521810 USDC From 0x26e3dA…1372B510 to 0x22BbD8…BeA898A02000 USDC From 0x0404dB…058d0D14 to 0x9884d4…074bDBa8120019.803268 USDT From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf1004530.14 USDT From 0x8C6e17…e5cC5169 to 0xfeb286…4b2e4636141000 USDC From 0x0117Ce…99B087D3 to 0x9A432C…914101cb60774.919966 USDT From 0xA969a3…cd93e5a5 to 0x03b511…EEEDD7174.1388754e-9 ERC20 From 0x23A498…8A8900A5 to 0xD1E6Bb…12Bd615470.049073 USDC From 0x2B0167…d73eBfe1 to 0xFAB3da…ac3657a415000 USDT From 0xD886E8…25f1F0E7 to 0x1D863d…8a8c29F74.21756665 ETH From 0xBd5854…4b72875F to 0xD741Bb…84C2FE1199867.5123 USDT From 0x4b54aA…A41934fd to 0x47c4B3…440916EF13 ETH From 0x9a0F62…A2996638 to 0x728257…31d86D9815000 USDT From 0x4d92F6…be6fFC3C to 0xebCa37…04D350ac50000 USDC From 0x54d6eF…53f0E152 to 0xA84058…8EA4751f14000 USDT From 0x4dc293…D15C3071 to 0xF3634c…A0b038c55035237 USDC From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC1374.082498 USDC From 0x5C40C2…e43CBF3B to 0x298484…cb3095a240000 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487289695.603503 USDC From 0xF32c88…2FcFAcA5 to 0x448256…45C07f9732 ETH From 0xf24Aa2…abadcF2F to 0x988940…578345a028000 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ETH From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af92280.513421 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea43000 USDT From 0xa19749…Cb886c19 to 0x98b279…F6607C2137736.563061 USDC From 0x0825AA…B722D31c to 0x986F53…7382E5308000 USDT From 0xC3eb62…3E15493F to 0xb0eB87…5659dEFe195000 USDC From 0x2F9201…ea01c535 to 0x203972…AeF85b3F128500 USDC From 0x62D4ed…f11dDc8c to 0x8E3A8B…3660b055153198 USDT From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596325062 USDC From 0xF5e103…b9f62Bcc to 0x1b50FC…3Db60ed82340.417025 USDT From 0xefCA69…a9eeFcE9 to 0xf37115…86c240F924000 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa892000 USDT From 0xD4e745…0d77E8d2 to 0xB3e3cf…93C09a3E76604 USDT From 0xA6264c…298435DF to 0xf7be33…6F8572aD5999995 USDC From 0x997c60…e9F2b386 to 0x040869…7211C6A410115 USDT From 0x290563…275f7432 to 0x3Cc2d9…24f09D2b10.489992370345584 ETH From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A2399989.99 USDC From 0x0D1ae1…edE032Dd to 0x341796…4C3527c63000 USDT From 0x30550b…73Ed80C0 to 0x004Fcd…7D49366F1393.70376 USDC From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B6181253 USDC From 0x5ee0eD…936fA616 to 0xBbF813…eFf485d125000 USDT From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C2250000 USDC From 0x8275f5…F5B7a692 to 0xDe6E09…1a41C604957.16 USDT From 0x566E75…Ef0F10f7 to 0x7BDd4F…b047510110000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000095440336315668 eth 0.000095440336315668 ETH

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