Address 0xD8f10e63C7D79a0888b6157dc2b9C2B9A1750C1a

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
0xd97ce2…1516f5ba	23247250	Fri, Aug 29, 2025 2:02 PM	0x2b4820…81D625fa	From 0x99720d…370885Ac to 0xFaC088…68d1E2320.4633026197972329 ETH From 0xD7528D…0c439dcc to 0x209605…55a04BEB3000 USDT From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x7Ac230…26d35598 to 0xBEe756…b6E126f80.04605726 ETH From 0x177f06…3fF4b6c8 to 0x22C31d…aDFCAD4540000 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e1050570 USDC From 0x37856e…dECA6B93 to 0x346e69…dA81aeaa1.9761668742e-8 ERC20 From 0xaA18c4…eca0f058 to 0x11bECd…0BdC32b9102 USDT From 0x9454a3…AE4Ca2E7 to 0xe227FC…8A25C49e11.446460796952046 ERC20 From 0x57A497…348E8e40 to 0x05e5D8…A73aE47D9900 USDC From 0x3CF874…13266e4C to 0xDb1aF4…51512F10550 USDC From 0x245587…3e5812A1 to 0xefd762…D88069aD25000 USDC From 0x1104c8…ad1b4357 to 0x45FcBc…6030034F98.56 USDC From 0x811Fcf…293bb35c to 0x56442e…9c69Ba7D8 ETH From 0x65dB15…Ae382724 to 0xd5A17a…0E2d797726131.684052 USDC From 0x015ADB…4d1eb576 to 0x417fd0…14452007350 USDT From 0xE1f012…16dC9a15 to 0x317820…0f646BEa500 USDT From 0x8Ee512…7CE3328E to 0x2f02bA…Ba59C4cE1006.519294 USDT From 0xEFDEe1…888069aD to 0xE322bb…9bb97FfB195586.273761 USDC From 0xAFc8bc…daD93730 to 0x70eA7D…eaa24540299.189002003 ETH From 0x888888…bF58F946 to 0xf2AA52…678Ecb302.2268245977e-8 ERC20 From 0x000000…853f4321 to 0xa00018…25d9f723246.0743939290827 ERC20 From 0xf97910…CFc7A795 to 0x73Ac3a…99604EbB23304 USDT From 0x82a364…2a635f87 to 0x80db57…f223102E21662 USDC From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74739.9966 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a0.08629672698088744 ETH From 0xC20917…fCC6c939 to 0xEEb7A3…982a3b4559992 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258370684.586209 USDT From 0x8BbC5a…4B9907eF to 0x88886b…fC58F9461.66504915633e-7 ERC20 From 0x87191D…78142663 to 0x461D90…8ac0B3f90.4616911747731942 ETH From 0xe4335d…86179bE4 to 0x2350dE…D9E74c0617684.17 USDC From 0x4Be3c2…7d7c29FD to 0x752eA5…cB4947430.009872736045835951 ETH From 0x963c68…3AAf73CF to 0x116b06…671c4AcE18122 USDC From 0xB38dDd…6a004DEB to 0x2f8F77…19959CF6199359 USDT From 0x0B0501…5E112186 to 0xB30837…26c7028D218061782298.66708 ERC20 From 0x4e1cE6…1A5FEDC0 to 0x4219b0…2A4ED40F1233.57 USDC From 0xf38008…215c3278 to 0xD23164…13b15C68120000 USDC From 0xBB84D8…Aee0d890 to 0xc15be5…c79Eec4a29952.896534 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00028902365926296 eth 0.00028902365926296 ETH
0x7ad6b8…240c136a	23175174	Tue, Aug 19, 2025 12:39 PM	0x6aBc56…3c5F74ec	From 0xC8d31b…76903fB0 to 0xE74Ba8…01FF66094.69742e-8 ERC20 From 0x81c850…630E3834 to 0xef2D52…175202876500 ERC20 From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b30000.00671 USDT From 0x7DB29c…9FCD2078 to 0x5f4534…63f5d73d1 ETH From 0x7b53e8…7feD328d to 0xc9995F…BC6B72D668.429763 USDT From 0xa694Fc…D40493CF to 0x563035…3f2629ba0.0225887524985 ETH From 0xa5C267…740C455C to 0x773e62…80e555221603.479535 USDT From 0xf69494…9AC1B592 to 0x49E86f…A4E051fD2e-8 ERC20 From 0xDfcdDa…D03Edd57 to 0x345271…Da2eEba15.89059e-9 ERC20 From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a2000 DAI From 0x471cE7…E2e89150 to 0x93BAe9…87f93bEF9990.59 USDC From 0x7F7e2F…1F29d9Cd to 0xD65eEb…bE0016790 ERC20 From 0xda5e3f…4bF18884 to 0xDB5905…BC8463591 DAI From 0xE13F2E…e9b6D327 to 0x229741…cC2700c8111.25 USDC From 0x439eA7…e0332791 to 0x824b29…75E9C3B329989.735517 USDC From 0xeA161E…12B811E0 to 0xAC6c2E…3fcd6B8d3662 USDC From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.005973569669471529 ETH From 0x111111…f8842A65 to 0x985e84…38b4ff3C10674.398695802347 ERC20 From 0x67fEC7…FDB1bedc to 0x9517b5…46d6993b3700 USDC From 0x5E05F7…7bC98928 to 0x5647e5…00B14EBC895 USDT From 0xdb1f71…98C5931C to 0x9CD47f…d21aC954824 USDT From 0x5Cb956…28Cc62A6 to 0x3B2d7e…A80a4Ea82132.75 USDT From 0x86C0Ca…D647fa4C to 0xB2AE5B…31740E5e0.004651 ETH From 0x8b187E…182b5Fac to 0x5Be50E…148a25161.099e-7 ERC20 From 0x52FaFc…b75Ab392 to 0xa1c575…bdB1B7D135973.883023 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000053279049631621 eth 0.000053279049631621 ETH
0x1b5b35…d7fa2c74	23175012	Tue, Aug 19, 2025 12:06 PM	0x6aBc56…3c5F74ec	From 0x132306…794fa692 to 0x07EC05…3F750a731104.484206 USDC From 0x67b54C…790AA642 to 0x96e376…cECEa3181882.49962644 ERC20 From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a2000 DAI From 0xaF5e00…83CE06ea to 0x6cF2E0…A4E73641233.594102 USDT From 0x0BB1e8…7a48E283 to 0x951bF4…9b22Fb11133651.65153978518 DAI From 0x7c616e…aB6709E4 to 0x1d98E9…9B58bb8C1000 DAI From 0x5a0DfB…5D58d18E to 0xf40005…A8d779CE500000 ERC20 From 0xE03801…10673034 to 0xA0618C…3685ea6a396 USDT From 0x065Fe7…8C5D5B33 to 0x8C8A45…E379034320000 DAI From 0x6E3408…Ac4a12F9 to 0xC191E2…6d4C3bDd0.6298712962984563 ETH From 0x8290c2…2378Cca1 to 0xCfd738…0e2BB32f22829.88 USDC From 0xd23089…4b1ecF1a to 0x956861…4C9827D815025 ERC20 From 0xaF6ebF…CAeC09a4 to 0xD20dEf…e138bd9220000 USDT From 0x2ac768…66859AdC to 0x40d6e0…50e387C32.757520073e-9 ERC20 From 0xDf067c…af89435E to 0xCCc6E2…91a4D53B0.01 ETH From 0xF84159…0EF1f5fc to 0xB556CA…91BF30d250000 USDT From 0x010498…F7ea0533 to 0xC780b3…de3706fb1.313985051532977 ETH From 0x7e5C16…cb581209 to 0x5A9bB9…A7576e9A3.139663738755319 ETH From 0xc0052A…dEBD6100 to 0x78069F…D8F1c2542499.75831999095 DAI From 0x3eb7d3…d3100672 to 0x347a7f…92b41D4630000 DAI From 0xB5c273…bf7701F8 to 0x70B905…E801D6aa297.189605 USDC From 0xAB3a15…0f0BEe47 to 0x9Daa1A…13BC13B016281.38292 USDT From 0x258308…3e07699F to 0xc7765C…F32D525B2501.1268827170084 ERC20 From 0x50c9Af…e1fa1148 to 0x6f4987…09C8c0B18.6 ETH From 0xbb7c93…7cace2f8 to 0xfe29a3…9a17fb1b8537 ERC20 From 0x8b7423…bd22709B to 0xaD1Fb5…0C96a1Dd75003.36343297079 ERC20 From 0xa3A797…298B4dfa to 0x325483…AECEB0585.15387 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000054610840251033 eth 0.000054610840251033 ETH
0xee753c…74853c8a	23174728	Tue, Aug 19, 2025 11:10 AM	0x6aBc56…3c5F74ec	From 0x3C5693…7C8588c2 to 0x7A0858…5f82e45260033 DAI From 0x105fCC…8E498F1C to 0x592474…8Bf9F8805000 DAI From 0xcA07BF…810d7F45 to 0x146a24…ED0850931000 DAI From 0x03c6F5…c0969Ee9 to 0x16b2A0…485274DF11000 DAI From 0xceC29c…4af6b84F to 0xB4fBe7…723591731.5 ETH From 0x2B78dE…74c18222 to 0x43EE75…495bD5982200 USDC From 0x4A8341…fAf57Bb2 to 0x22FD5F…cbd5431A1185.1803396249313 ERC20 From 0x4d2E39…45e5A3c2 to 0xcC4DD6…d63e32D11001 DAI From 0x2480F7…F413B665 to 0xAF3c58…f5e0BE3c1602 ERC20 From 0xC154ee…96D01d58 to 0xb8b8a2…224959ba35 DAI From 0xfBb616…08fA70B5 to 0x3C652f…4705F7e849999.99999999999 DAI From 0xEcBa01…03FE03dB to 0xdeBe59…b5eE461c4.9992e-8 ERC20 From 0x5f4079…B3f5d73D to 0x7dBE93…d5cD207810000 DAI From 0x8d856a…74e9A542 to 0x153695…dc4981B819500 DAI From 0x28cC93…55D8841F to 0x85AD6f…5C18255f11893.105840952378 ERC20 From 0x83e22b…5184ACDC to 0xdF82e6…8B9F6Ae61777.5951391565725 ERC20 From 0x8AA8D3…30d18F0c to 0x409a61…Ae375f5D3.445430296e-9 ERC20 From 0x6c270e…53f62537 to 0xbaC875…056cCCdD10000 DAI From 0x07B855…869F1C91 to 0xB0f17e…Da63f4609393.417751193801 DAI From 0x529447…922523ca to 0xfCaCAf…56Bb93ea2000 DAI From 0x447d76…3be304F3 to 0x532aeE…49d75e3C5255.2610346757365 DAI From 0x7fA923…4EC9c1ea to 0x00bFb9…98Fde6a91200 DAI From 0x28E62C…7Df9ea62 to 0x5b69fE…84994a8e135.71235278 DAI From 0x4Ec865…eE706120 to 0xf0a6ce…86501aA0600 DAI From 0x0636df…69F5ED33 to 0xd9C5f9…434508852301 DAI From 0x195E8c…66d92A10 to 0xfc4D8D…43c987107777.21105077 ERC20 From 0x5e22fe…586E16C2 to 0x1bBf89…6091b8058008 DAI From 0xE48F50…aa0B7E5D to 0x57866C…A3e1FB6D700 DAI From 0xa5Da3B…802661C9 to 0xFBE1D8…e7c5857f11000.001170917125 ERC20 From 0x2d5d14…1261a5da to 0xfC178F…42260b470.0006 ETH From 0x951AC5…0B22Fb11 to 0x601E47…51F56f5A67535.80719716992 DAI From 0xA6210F…1CD9409e to 0x953d59…b1C05fCE1.82349272e-8 ERC20 From 0xfD0e72…C454cD7E to 0xA01BB6…0B6063283200.1824103973922 DAI From 0xff1574…b24a70B4 to 0x5cBC5f…b653099619000.000000000004 DAI From 0x40c0f5…57F331BB to 0x7303FB…01398b8A5404 DAI From 0x9944a6…e3a80A07 to 0xB384De…7b0ed65220000 ERC20 From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1100 DAI From 0x5d7e4e…a7731DB2 to 0xB930A2…1392e62227440 USDT From 0xad4A33…71671B29 to 0x9A116A…1479AaFA0.003758670002102398 ETH From 0x0F4256…14c7fDbd to 0x4cbA11…D31d0C2410 USDT From 0xc53Cd6…D2DFa34d to 0x5A0D79…7d58D18E316037 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000049152546673659 eth 0.000049152546673659 ETH
0x4af5be…8555f951	23124530	Tue, Aug 12, 2025 11:00 AM	0x6cBB0D…A7Af73E4	From 0x580702…7A405303 to 0xa2864e…6b6e8d3B52200 USDT From 0xC26C72…99852024 to 0x7F1374…dcA9668e1021 USDT From 0xd15016…13890436 to 0x0F4B77…B922EA960.3095683637931956 ETH From 0x03ba18…FCB8b9f4 to 0x6cB6B6…b50F23E61.44 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc632325100 USDC From 0x9bf2b0…0ad4A1fe to 0x150dE8…1FD9C7541 ETH From 0x544E94…076eE880 to 0x66C97f…56F4482710 DAI From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1100 DAI From 0xbb5410…e958d926 to 0xC652A1…5062D6C234610 USDT From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976493.506493 USDC From 0x6909bE…336A5a4B to 0x0005e3…a33f43211099.4098751413885 ERC20 From 0x33e138…686c6B69 to 0xc61eB4…1A9d78965 USDT From 0xF0C770…BadA6343 to 0x55b5A7…Ea4eA4b1399.65939999999995 LINK From 0x29d187…065E7c82 to 0x6e8Ac4…4c96281B0.004003037960897 ETH From 0x0A1CBc…1faE8482 to 0xBf83Ee…D7e152Ba10000 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000054673404088042 eth 0.000054673404088042 ETH
0xe51875…1301b429	23124390	Tue, Aug 12, 2025 10:32 AM	0x6cBB0D…A7Af73E4	From 0x3B6c2e…8744aE41 to 0xbedD76…4Da3Dc551.7662350183850986 ETH From 0xb937BF…f9B55839 to 0xE28F79…d5A217B53496.9999901 ETH From 0xfbf13e…a16ecFA4 to 0x88637B…0851802835300 USDT From 0xdc184B…d9B6cb55 to 0xF9287d…e0ef5Bb51 ETH From 0x74B8Df…EF11cD54 to 0x29676a…a91dd70B10 USDC From 0xe40A63…dbD24e82 to 0x8e55e0…D8c2F7438.999959201554185 ETH From 0x25DB63…Cd407a4A to 0x8e55e0…D8c2F74311.699962891724187 ETH From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1000 DAI From 0xDEAD29…502f4007 to 0xDE571e…4D524C2D60000 DAI From 0x7b7540…25E1802e to 0x88D2F7…17434F1f500000 USDC From 0xaE0893…1EFcA031 to 0xCDD4c2…6A262D6f1 ETH From 0xfe885C…F9e7d335 to 0x6e880D…f5a19fDB1 ETH From 0x5Df5F3…A7427312 to 0xa38a35…10FfFbf727522.204156 USDT From 0xDbA87c…3f727eb7 to 0xc21620…CC19C0eD10000 USDC From 0xA067df…D41BE3a4 to 0x6e0Ff4…6c006274250500 USDT From 0xe5873F…DBf7Cb99 to 0xB986d5…54F2332b49000 DAI From 0x6A7651…dCADB3aE to 0x7b2647…6e32c640114800 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa500000 USDC From 0xB83d61…841747D8 to 0x51C7Cc…679ecf9c21.47 ETH From 0xa3d941…7Ed13f47 to 0x8350D9…3051E1391 ETH From 0x68A202…6F07d7b2 to 0x8b2231…7Efc35830.9303004183873793 ETH From 0x7b4884…239C642F to 0xA19751…cBcc2722196 ETH From 0x26d615…D2382a31 to 0xf010F1…02aE6a1B27.99997 ETH From 0x8f3463…b0B22BDC to 0x96470b…D7890D1069324.00275 USDT From 0x8595f7…1fa8997E to 0xD6e1a8…b04D8607100 USDC From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a945345.001395 USDC From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea10104130.48859 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db123932099998 USDC From 0xfCe8c8…41C65735 to 0x21233F…1716af95100 USDT From 0xE659D2…6f6ebc87 to 0xbE4858…042E0e3d5.921908219143381 ETH From 0x2161A3…A29C4f24 to 0xa77E5e…eda21EaA51216.326277 USDT From 0xdAa714…aE3d37A2 to 0xE28F79…d5A217B5322.9999901 ETH From 0xD3FfF0…1737Fa57 to 0xb4b3Be…1D5614B96.620908611488248 ETH From 0xC49BC2…2a6ef5ac to 0x04dA40…0dA5c94954.25 USDT From 0x6E07d2…41006274 to 0xA06821…541Be3a4250500 USDC From 0x87ffa8…3C7a7B43 to 0xFF80F2…a6f0066f700.44753973 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000217420411151416 eth 0.000217420411151416 ETH
0x3066a9…55212930	23124384	Tue, Aug 12, 2025 10:31 AM	0x6cBB0D…A7Af73E4	From 0xCc6325…E0f1d615 to 0xBEB87d…892F4ea620 ERC20 From 0xa587a8…D35AA00d to 0xf52c7d…ae8984330.24725125109786283 ETH From 0x01D6e6…c246CC4d to 0xceD5B3…871d1d891.175588707394832 ETH From 0xC6eA54…289931ae to 0xA17773…1ca91E2E100144.57 USDC From 0xC6Ea85…ceF931ae to 0xA17773…1ca91E2E100144.57 USDC From 0x795e3E…0A792087 to 0xAA478A…0469e86216988 USDC From 0xb1A883…3dffbE45 to 0x805Dd9…0aBA78d11600 USDT From 0x40d439…38De290b to 0x278638…fB1FC0471.669937 ETH From 0xf76a07…d820C979 to 0xa8B430…3F02b8ef4.5 ETH From 0xe5873F…DBf7Cb99 to 0xB986d5…54F2332b49000 DAI From 0x0c8977…d92d0b00 to 0x22BD0e…E362Ff5d12217.371539882559 LINK From 0x1b6847…Fb4F37C2 to 0x94F646…568F2FFd1 ETH From 0x417a04…E146BDDD to 0x929F2F…88D6E43a0.07956088 ETH From 0x9133D2…A2EE94FD to 0x6aa9bA…46Afe8D38281 ERC20 From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1100 DAI From 0x3B539C…d7B22070 to 0x18fb44…2aDfa94937057 USDT From 0x61E076…abA0BE93 to 0x59d533…94571F331003.584 USDC From 0x87d874…C11C5250 to 0x764714…c0a2e89C15000 USDT From 0x9f030c…8F06d04B to 0xDB92a0…F805Bc370.0437 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000157746598905636 eth 0.000157746598905636 ETH
0x1826f9…4a57d488	23124339	Tue, Aug 12, 2025 10:22 AM	0x6cBB0D…A7Af73E4	From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a2000 DAI From 0x47B36e…64b43690 to 0xeE7Aa9…783B405525000 USDC From 0x566e79…1cc3Ae7f to 0xD2e688…45C465480.9948 ETH From 0xBfDddD…C0C17197 to 0x186c1B…7c16eDe25200.005048 USDT From 0x7177d6…C4b44320 to 0x186c1B…7c16eDe26100 USDT From 0xce172a…16f8625F to 0x74d01e…bC0166311641161196829281300 ERC20 From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C485080 USDT From 0x73198C…B2e9d6F8 to 0x1a2668…d6c483c3802 USDT From 0x6c6755…02BAdd76 to 0xD0FCB5…b03d1ce73500 USDT From 0xACe6a5…54a2CdF8 to 0xf6b4B8…A454c728386.036319 USDT From 0x9408Ae…BAa08D0c to 0xBEe143…BbF0De351000 USDT From 0xACe6a5…54a2CdF8 to 0x197eF2…e3eCE8aD471.13679 USDT From 0x647561…92C73ac6 to 0x47BA92…56b4369050000 USDC From 0x7C6D3b…DAf79b10 to 0x67Ca1a…1831e9768042.9 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7811857.321166 USDT From 0xa50530…DDDe40cB to 0x1E7516…3D5698e76.9 ETH From 0x7b2cbc…181CdfF7 to 0xAc3e18…00038fb82 ETH From 0x097340…c61d9070 to 0x74d01e…bC0166310.000002283819380174 ERC20 From 0xF483Ce…64015841 to 0x62ef13…CEC4a28010478.092684 USDC From 0xa08F54…97B52dAd to 0xFb73Ca…f8235456702304.7 USDT From 0x93a191…03850608 to 0x8131e8…24f449110.9 ETH From 0xCA7e53…413bE3fe to 0x179e77…857ED99e4000 USDT From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d7000 USDT From 0xad4Bf7…82595478 to 0xb343Fd…A91Ed41220408.36559 USDT From 0x4AFFF4…7189cD2B to 0xc84F3e…045f0D4A80582.251851 USDT From 0x62eBDc…8fC4A280 to 0xeAC1bC…e5Ed6Ac510000 USDC From 0x58D22A…A15E9C47 to 0x8A19eF…4A2E5c2C50.07941593779415 DAI From 0x29d187…065E7c82 to 0xFCa1Df…2D9A30FB0.004001463642011 ETH From 0x68a3C1…C850f927 to 0x22BDfe…aE2611f828041 USDC From 0x1E7Eaa…755698E7 to 0x4AedC4…1D7C2f038 ETH From 0x49BeBA…b447F9E6 to 0x674A8C…D7BB1645588637.20223 DAI From 0x58D22A…A15E9C47 to 0x8A19eF…4A2E5c2C150.23824781338246 DAI From 0x856C71…aAFf746c to 0x186c1B…7c16eDe25336.822787 USDT From 0x920a51…76a766C5 to 0xE70C4f…3b0033FF7000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.0000884697611905 eth 0.0000884697611905 ETH
0x361707…b3ede476	23124308	Tue, Aug 12, 2025 10:16 AM	0x6cBB0D…A7Af73E4	From 0xa39555…A63BaDB4 to 0x99f01A…eD67A1f6300 USDC From 0xaB2424…D234F211 to 0xbF8399…e2A8c53D34000 USDC From 0xEa174d…6e51981a to 0x3A9B3a…B098959E11 ETH From 0xeeF157…2d629dC0 to 0xCF9136…4f3A136d3000 USDT From 0x6918f9…4Abdff0f to 0xb388aC…3Bbc11132600 USDT From 0x180F6a…ee6E2745 to 0x44174B…658e823d59000 USDT From 0xab025D…D07aa6D8 to 0x7874b6…353635215999.981786 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB98561 USDT From 0xb32548…8B5db7E2 to 0x4C0377…ddA5E16744200.001016 USDT From 0xE48846…C8937776 to 0x98C111…A4D2fE6114276.281336 USDT From 0x38D275…4Ea4d057 to 0x7DB21A…Bbdec9cC52000 USDT From 0x8459CF…Ab113455 to 0x6DD8B1…254f9c7020 USDC From 0xbEF0eF…Fbe650D7 to 0xd75aaa…6E44B73C100 DAI From 0x8ebF81…09D734cD to 0x865706…F7a16dbD0.320071780669118 ETH From 0xeBfB27…3EaE948d to 0xAE11e7…f3a6fc3c111520 USDT From 0xd44B65…BdDBD0A2 to 0x96B89e…49E2a97150000 USDT From 0x642e2b…2BCB501C to 0x8C091D…448A17F488346 USDC From 0xBbCef9…0a6110e5 to 0x375112…985a936E0.01580624652868387 ERC20 From 0x1fA6cB…2D0bcD5B to 0xD91690…Bf950747546.425 LINK From 0x48cfCC…9450f142 to 0x82Bb7f…38E4Dfce6000 USDT From 0x85A668…1fD3756C to 0x1D8C12…07A0985C140887 USDC From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C475000 USDC From 0x0bF365…9c34B675 to 0x31CEb0…3aE952E4249500 USDC From 0x582E93…400C841E to 0x6bb7B7…43bC7e42400 USDT From 0x68a3C1…C850f927 to 0x22BDfe…aE2611f828041 USDC From 0x005D55…8b988611 to 0x6D2E3C…8f41D31e76831.322554 USDT From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000186267044058107 ERC20 From 0x7cd4c9…001CADBb to 0xD20a53…36FDe2D7236.752112 USDT From 0x6cBCa0…A5804F7c to 0x1D8C12…07A0985C195630 USDC From 0x235553…A3c7221B to 0x703991…3Fc1e0be70000 USDC From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a2000 DAI From 0x7Ab855…0cF1DCf3 to 0x8C091D…448A17F448118 USDC From 0x05Bc1f…84Cf4791 to 0x6Ca88d…51228D283020 USDT From 0x1d6e59…289faC53 to 0xFba7aF…9335FF400.26342656663946845 ETH From 0x4cA621…9590128f to 0x203371…4d73b0a91000 USDC From 0x9dF49C…FA310C90 to 0x6744a9…DcdFAcB52925.53629712 ERC20 From 0xc04aBb…b8a3753D to 0xB32453…185Db7E244200.001016 USDT From 0x2194F9…A6FC3c4F to 0xB1a7a5…98F61caC0 DAI From 0x85A61c…5037756c to 0x1D8C12…07A0985C140887 USDC From 0xACe6a5…54a2CdF8 to 0x10837E…BF403b1F578.388617 USDT From 0x6CBcD5…599E4f7C to 0x1D8C12…07A0985C195630 USDC From 0xEb986a…e12040e8 to 0xa63727…012601828097.999999999999 ERC20 From 0x817c0c…2D53b670 to 0x3EAbDA…7079Cc845270 USDT From 0xF457D4…85534860 to 0x1ED972…6ebCcEDb1055 ERC20 From 0x00FdAe…EaaacDCE to 0x845FBB…B6113455126830.74 USDC From 0x5C2Ee6…2CB5B066 to 0x1a97A7…944373505500 USDT From 0xeaf72A…c2a484FD to 0x1CE6C3…685473f11000 DAI From 0x0F2BbB…799Ace08 to 0x749CFF…2C0969338573092.6 USDT From 0x658010…5F573F58 to 0xE82AF7…5402F4572000 USDT From 0x00Fd8e…4185cDCE to 0x845FBB…B6113455126830.74 USDC	0xC13992…7484be43	0 eth 0 ETH	0.0001627795017304 eth 0.0001627795017304 ETH
0x952dda…9a82c05f	23124284	Tue, Aug 12, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0xd813c1…2C846C8B to 0x42054C…2B0DE45c1500 USDC From 0x8cA4b4…Ced6C024 to 0x47B40E…6C4891a16000 USDT From 0xaB2424…D234F211 to 0x57c5B4…9486C5783340 USDC From 0xE61330…7f3EeA42 to 0xC3b11d…597Aa100100 USDC From 0x367DD9…21FdC9A5 to 0x603595…152194F27 ETH From 0x6A5123…D1bC72Fd to 0xab2c62…8734f21135271.708272 USDC From 0xA12816…68DA4af3 to 0xC17530…02417C642652 USDT From 0x50F6F0…5299f3eE to 0x575160…3A9367021.201486322147885 ETH From 0xfaB73B…33ccA0Ff to 0x6E85b8…56197391118.641076 USDC From 0x02459d…470B4F3C to 0xc6FF26…eD3d84454.288428754692795 ETH From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8360000 USDT From 0x348e73…945EFEBe to 0xA64707…51d9Eb7d150 ETH From 0x44d3b2…F5aefEC8 to 0x259405…925eA2F573207.5 USDC From 0xb2A74f…450B5bEC to 0x5A90bA…0Ec632FB10000 USDT From 0x3Cd6E4…2aF1C661 to 0x17e5e4…BB0dbF2431.99996985177485 ETH From 0x6713aB…b0C8Ee72 to 0xd60948…c1f26e5E300.29 USDT From 0xEed754…7A3142F2 to 0x6D12A9…8a4AcB1f5000 USDT From 0xa3d941…7Ed13f47 to 0x8350D9…3051E1391 ETH From 0x00Fd8e…4185cDCE to 0x9C4195…50CF7C69743758.879 USDC From 0x3dc6ce…4c4AC1Fa to 0x5aBE1a…7686E1c70.003210520594822993 STETH From 0x9441E5…49111911 to 0xd49cC7…4aAc690d0 ERC20 From 0x690Cda…d4F7D026 to 0x0e8ab8…10f3688f3197.31 USDT From 0x454e4C…72d0A7a7 to 0xC23688…e5Ad6bB02.651679807219509 ETH From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1000 DAI From 0xcAd765…499cdDf9 to 0x23BBE8…D53C72608850 USDC From 0x7A7125…24B13da2 to 0x526437…25B22EDA919.02 USDT From 0x6A7651…dCADB3aE to 0x7b2647…6e32c640185170 USDT From 0xb4fcBD…4B05aeCb to 0x566c77…C8a4bfe50.61013406 ETH From 0xc1700a…A1417c64 to 0xA1258a…6EdA4Af313387 USDT From 0xeFc870…50853c3D to 0xa57193…5a60D5A71.458 ETH From 0x9Ff5C0…7096C5Aa to 0xa56BBE…B1b559Ee25 ETH From 0x0329b4…63AE5e56 to 0xeeDb28…B23142f226258.141266 USDT From 0x5b8adA…b4945411 to 0xDe8b7D…a483D9236972 USDT From 0xC23ec3…36Ad6bB0 to 0x3e5b6b…1DbC18Ee2.6516613937155062 ETH From 0xE659D2…6f6ebc87 to 0xbE4858…042E0e3d5.921908219143381 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000142446538563957 eth 0.000142446538563957 ETH
0x64e1cf…8bab3e3a	23123812	Tue, Aug 12, 2025 8:36 AM	0x6cBB0D…A7Af73E4	From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B43592.97 USDC From 0xc1D09c…b48642d3 to 0x8B915d…402FBFac50000 USDT From 0xda9602…D6fB2a46 to 0x7aB2fD…0eADCccF344052.6 USDC From 0xAE2b58…2Bf62F11 to 0x9362DE…81FB7Be75 LINK From 0xb38327…CF87b78E to 0xe3De0C…Ba7c66b8603.175562 USDT From 0xb527D9…B33ec625 to 0x6e4042…227E7C97123257.194429 USDT From 0xcD333c…29A83944 to 0xC7b682…CBBd795c0.1147 ETH From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a910.175297518585317 ETH From 0xeED2D0…E3a0786b to 0xEc8ccc…01D4415F1.59056542 ETH From 0x153e9A…45e5Cc62 to 0xa65808…BC603A76350 USDT From 0x1C63d9…1e4D87A8 to 0xB30837…26c7028D8.00003e-9 ERC20 From 0x290F77…396fbb71 to 0x9299C1…C3996d3E9 ETH From 0xE76a7b…896e69bd to 0x76d38E…355A394F0.701334 ETH From 0x10c470…8E81220C to 0x87d893…604acddA6168.226282 USDT From 0xFE08a0…bc0e64FC to 0x0b7Aa6…5C8b84EB332.5 LINK From 0x304b00…6E293726 to 0x4E10B6…eaF311b28 ERC20 From 0xA33E4D…1D6Ef17e to 0xF2270a…29e39d40100 ERC20 From 0xe17723…50849927 to 0xb1e27b…8803bB183230 USDT From 0x397e63…3f8D6ada to 0x306263…A1C30C4052834.834037 USDT From 0xf8191D…93C873AA to 0x26E4b8…BE0Cb02D5353.685 ERC20 From 0x30688a…66250c40 to 0x397Fec…D28D6adA1168969.675624 USDT From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a5000.365026646946 DAI From 0xd16438…A4fD46F2 to 0xac2D6c…d8E177ba2.22892264 ETH From 0xe93226…3619Ea6C to 0x16b4D2…1fFF469f2.065 ETH From 0x8b907B…272fbfac to 0x502b54…5233fF0229488.466298 USDT From 0x75D3f2…Af7f5E67 to 0xEc3641…c6EfF34F10000 USDT From 0x43B719…3dFC4aC1 to 0xF13434…d32E6Cd3585.9727 ERC20 From 0x350d47…ea003B80 to 0x1CD051…bb40436A36827 USDT From 0xEc80E2…a9d4415f to 0x709320…37Ba74000.0003 ETH From 0xa530d9…b022d6AB to 0x3c3a3D…F46fA21010 ETH From 0xF2340a…f8F49495 to 0xa0285F…6A0A4721161.528253 USDT From 0x8E2fb5…23C423Fa to 0x3605e7…1f9B636F642.72 USDT From 0x3aE7f2…E0548bD6 to 0xBfbAC3…454791cC21000 USDC From 0xDF88b9…77AD75E3 to 0x52869F…866B1Af332280.882 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000081516668102982 eth 0.000081516668102982 ETH
0x15d45d…f0a80850	23123791	Tue, Aug 12, 2025 8:32 AM	0x6cBB0D…A7Af73E4	From 0x33d2CB…eEa6c1E0 to 0xbC5eE0…10e24De221010 USDC From 0x77D220…008799f7 to 0xF77637…57Bb8b5116320.938855 USDT From 0x8bBEEF…eba5A602 to 0xDF039C…4d4521A0933803.4386 USDC From 0x4EB47e…C49d04E0 to 0x944F28…084a1B5450159.605059 USDC From 0x5162f2…ab44D8ec to 0x546114…2B3BE4471900 USDC From 0xA4a8Dd…f3f36cBD to 0x9427dF…34702C6B2389.44 USDT From 0x7cd4c9…001CADBb to 0xFC42f8…13891Aad99995 USDT From 0xfD22f7…51Fc4d1A to 0x50EDd1…e8FAAa00100000 USDT From 0x7391cE…9aC9a2a6 to 0x78bE58…Fec094C9300000 USDC From 0xe25a55…2ad7E767 to 0x8427FA…E5ae4A5b8.4258709 ETH From 0x6d0A8D…9C89B6e3 to 0x597d63…f9b3530a26550 USDC From 0x136886…3E5f11cE to 0x193bA3…9870d4B50.0057565000555972 DAI From 0xf3cb79…4619C2F2 to 0x44341D…01Bd8a7491.157859 ETH From 0x35c198…0046dEe2 to 0xa94cAD…9352053b2639 USDT From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a2500.1525093030673 DAI From 0x7Dc40c…4AA6C034 to 0x6638B0…5a0dC22c2500 USDT From 0x059fbF…298239fe to 0xD7D4AC…c19339F45520.471899 USDT From 0x8F4A7A…a6ced2BE to 0xE251Fa…96D7E7670.696819 ETH From 0x491d87…453162a1 to 0x6Af0bA…945fAD4B11595 USDC From 0x739137…1B38a2a6 to 0x78bE58…Fec094C9300000 USDC From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E09717.268 USDT From 0x2D4E8E…87F9E0FF to 0x1bf460…97C0C4530.4 ETH From 0x1f4910…bd6BeaB1 to 0xb6FA8b…9399bd05518166 USDT From 0x78b5E3…33C094c9 to 0xeE7Aa9…783B4055300000 USDC From 0x7cd4c9…001CADBb to 0xFC42f8…13891Aad99995 USDT From 0xe09799…0B68e551 to 0xe502C5…09fBBe7f116200 USDC From 0xf4Ed87…34b21aB0 to 0xC104EF…5c4eB4831.99897 ETH From 0x835232…a7bb6276 to 0x427B5d…eD36395327933 USDT From 0x63d8fD…cfa160ED to 0x264aB5…f83f429570000 USDC From 0xA7D052…FA327523 to 0xd6e745…Bd9FBb0963790 USDT From 0xa3199d…5C97b1e3 to 0x925c2a…f1B7b4DA0.01 ETH From 0x89d43b…7270b140 to 0xd60B05…1fAAd38b0.10602429 WBTC From 0x1F4995…90E9EaB1 to 0xb6FA8b…9399bd05518166 USDT From 0xd6E6a2…14349834 to 0xB9ad09…E0CD4FD850005 USDT From 0xd79528…CCf10286 to 0x39e8C0…9EA8121b5000 USDT From 0xEc1789…7C1c2d34 to 0x161E93…39f58Dd111809.887276 USDT From 0x53E0bF…37CB7398 to 0xe1afed…B89B9F3E39978 USDT From 0x549d83…57963425 to 0x146f53…44F671ed10477.67481 USDT From 0x6F1b8e…Ba73be5b to 0x274364…E42b87652.341285 ETH From 0x542c47…f088c10A to 0xEC1B53…451c2d3412765.299 USDT From 0x0Af4A0…Acd6380f to 0xf3C6f5…F319C2f245.347752 ETH From 0x6bEA43…9849149C to 0xB7AD3F…259243E42.18 ETH From 0x870650…c697e05F to 0xfD0877…FCA3252928586.98 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00008267165243095 eth 0.00008267165243095 ETH
0xf1dac3…e6d031e3	23085502	Thu, Aug 7, 2025 12:07 AM	0x6cBB0D…A7Af73E4	From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2500150 USDC From 0x3fc6B6…112AfFBA to 0x074a5b…B600b1749696.029373 USDT From 0xE1B230…2A468DB5 to 0x5679F7…b09f4D464000 USDT From 0x033daa…2A7E372c to 0x713B54…61Fdc54E11451.13 USDC From 0xdf1d80…913E1386 to 0x888144…A23c54cf9002.481349253005 DAI From 0x1fAEe6…dF5CF451 to 0xeCD556…13143a232.181257266771762 ETH From 0x75D4d3…cE644c79 to 0xa18C47…a057279E1000 USDT From 0xd6D873…B91f8f39 to 0xfe3E88…A35AE7173875 USDC From 0x6a46EF…2704cc8C to 0x4D54cb…68eD13851.572701492661333 ETH From 0x70923F…298960A4 to 0x608E95…F359d529133386.688008 USDC From 0x67c5Db…1eb04e78 to 0x645aaC…08f0ef981.5 ETH From 0x0E17c9…df587D19 to 0xA20C5f…0a6E7c751069705.904815 USDC From 0x14af30…C804FaC7 to 0x3b53d5…5b28F87a79.39304275 LINK From 0xFaf261…F3d821E9 to 0xB3107B…b0511dDD0.02 ETH From 0xd8086D…870dE737 to 0xe6AffA…Fb2dfd0E12243.075143 USDT From 0x56f490…E8C6bCB9 to 0x616699…c942c4081012990 USDT From 0xe6d03e…039c62De to 0x154bEA…1aFd3e2e80000 USDC From 0xEAcaA7…92dda8e4 to 0x18d2da…Cac6dcb113.59 ETH From 0x6508Ad…10744Eb7 to 0x75A2Da…b1dBE744210 LINK From 0xD538E4…B4038203 to 0xB164Fc…0E9970527763 USDC From 0xfc2D34…9218090D to 0x89C1D6…6480202E44420 USDT From 0x3C6c14…46879fEA to 0x696DaF…0AbfFa833.5092751 ETH From 0x7Fd9C0…a8a5dB46 to 0xFa9887…0eF1AeE80.9611350865231439 ETH From 0xda1752…70954c81 to 0x5A926D…9818B65c0.621334167539899 ETH From 0x6d5F3C…092AecEa to 0x8AE8b7…e13b65bC7.999984437661713 ETH From 0x25Cd0c…aBC1d44d to 0x0413A5…ED0De9dA4.6 ETH From 0xf77B07…504c1C30 to 0x433A92…33dAA64943.03646144650328 LINK From 0x7c1d88…04439B83 to 0xA10EB2…1274E1d026.246636501694525 ETH From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81212 ETH From 0x1178fd…7d6a169d to 0x4A9f38…03D2841f0.49008129904216335 ETH From 0x9eCD8f…4F972B75 to 0x3BFB7e…5F3403d2100 USDT From 0x872899…3e264631 to 0x0433B2…B38B9EB61 USDC From 0xCA1281…CE88EB8F to 0xc64B9D…6Ed7d6Ff0.03214986 ETH From 0x663BdC…15cC9AC6 to 0x986212…a30E9EA727977.60448 USDC From 0x63E14F…D0688FaF to 0xBf2C8e…d7154AAA30000 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577923587 USDT From 0x558230…f2D89c9C to 0xe11431…551ce86F127025.28 USDT From 0xA7faE6…90B31422 to 0x98AD3d…4aB599fD4.9189823286954795 ETH From 0x398A87…6AAb116F to 0xB2D07f…8d521C90863.292653 USDT From 0x44A0b4…f6CA6AfF to 0xB3B447…16185DAd1.6883879014916805 ETH From 0xCD689b…F544b114 to 0x09BdC9…0008c7FB1.9852370440546336 ETH From 0xdffBfd…Beec63F9 to 0x43CFA8…CA3E71F4579 USDT From 0xfb156F…63Da991A to 0x7c42b4…68b3596d100 USDT From 0xbe9187…Fb50861E to 0xA63C14…709B43C815 DAI From 0x378612…075D03c6 to 0x03a115…D4F4DEe81.1001273979380137 ETH From 0xDF3023…57D644e0 to 0x1B7064…6B61996a1.044343280054943 ETH From 0x4FcCd7…0BEb299F to 0x154bEA…1aFd3e2e250000 USDC From 0x73C5ba…990Da6eb to 0x406528…1556aa390.06803190575578028 ETH From 0xCd8576…B56ea43f to 0xd63c8d…F67Fd02A3.2942022041207477 ETH From 0xA21903…796db1AF to 0x777D62…c4A2E2941.685 ETH From 0x847a56…9dad5615 to 0x9965c1…1b4CE09f30000 USDC From 0xcCE624…82Ef1b96 to 0x32C9cE…60f5CE709000.01 USDT From 0x9818C8…0AdA8b15 to 0xb4eC80…31945F8246.429996 USDT From 0x0ed611…5d3e5171 to 0x5E67d5…4812254d125.08942972401232 DAI From 0x1E157B…75C173d8 to 0xe960b0…ca797B285.4606 ETH From 0x0C7631…68e38f90 to 0xB33d96…a5083fC930 LINK From 0x166598…373F34e9 to 0x4AFa7C…5a603E8D2000 USDT From 0x6ac32a…CbF7F2D9 to 0xCf1063…26ce585f15001 USDC From 0xe9C058…a8eb9510 to 0x05a607…48920a9B990.054167 USDC From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a300 DAI From 0x7B4E4C…972C66d9 to 0x56d952…80A59A3F1790 USDT From 0x02A6FA…F577634e to 0xeBb1fb…be11dcB99706.793082 USDT From 0xdbBf14…6a5D277F to 0xE33a2b…923603A148902.2719 USDT From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD842855.86124 USDC From 0x478686…7b12F91A to 0x5Fb54d…9E1E942B29000 USDC From 0x82a5ea…929356D7 to 0xFf6Ccc…4BCE2c14300 USDT From 0xfE3B85…BA0724F6 to 0xd2DD65…10330781449.2528392109982 LINK From 0xF86C5E…522c7733 to 0xa9E3B5…1A9da5Ed20000 USDT From 0x7786d7…0644f269 to 0x11167A…B0Cd858D11993.175344199111 DAI From 0xA6181a…43ec20b8 to 0xF74380…d09B32eD5.79183921672187 ETH From 0xDa6BC2…f4557298 to 0xE1C109…02F2E5b30.0561109 ETH From 0xfA9ff0…0a6Ca6A9 to 0xa75F9b…9e012133174596.28 USDT From 0x00FdAe…EaaacDCE to 0x714298…B782674E10000 USDC From 0xC1F6Ef…DE30f0D6 to 0xa1f2a6…0AA997951000 USDC From 0x87b48d…fdb86cd8 to 0xe64B01…A4864F2010 LINK From 0x5b5b7e…68f5c5D0 to 0x6AF484…8675fA40892284.526051 USDT From 0x2DBAbC…087D0Ba9 to 0x7e592e…5Ca9692910100 USDC From 0xE7Fb8C…bECbA6Fc to 0x807e7b…7D2C706A5087.929 USDT From 0xF4f75c…87784FA9 to 0xce0A66…2E741482200 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000092614280628864 eth 0.000092614280628864 ETH
0xba2c12…9c037626	23084635	Wed, Aug 6, 2025 9:13 PM	0x6cBB0D…A7Af73E4	From 0xc5C951…29daE59A to 0x70cCaB…fcf9A2a15 USDT From 0x825155…8dA94CD2 to 0xe6c5B5…075D70C50.2717767951536762 ETH From 0xaA1cF7…5ed31eDe to 0x5ec51C…36128d894000 USDT From 0x083683…D96cf5AB to 0x625919…61C9dA170.14138961 ETH From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a2000 DAI From 0x4b8C10…060aDe61 to 0x810B81…9EAc64925 ETH From 0x111111…f8842A65 to 0x6f5896…f91Ff7c13247.4658723773805 ERC20 From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d00 ERC20 From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d00 ERC20 From 0x87e599…d903029d to 0x7354C5…706DCB7050000 USDC From 0x6d127A…E6F342A1 to 0x7030B4…bAe3E3950 ERC20 From 0xE7Fb8C…bECbA6Fc to 0x807e7b…7D2C706A5087.929 USDT From 0x43Fd00…eE2D1db4 to 0x87eEe8…D803029D12254.028099 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000025844583981024 eth 0.000025844583981024 ETH
0x21365f…ac10fb87	23084620	Wed, Aug 6, 2025 9:10 PM	0x6cBB0D…A7Af73E4	From 0x059049…A7fC6ABF to 0x5DBC33…9a164379139842 USDC From 0x1d4c6e…44258C84 to 0xB68F8b…d289895B125100 USDC From 0x058e4E…06B57208 to 0xBAB7f3…E66ccdA385573.46214 USDC From 0xa1f61D…6Eba406c to 0xfDbdBb…8Cea79A32.9666 ETH From 0xa7Ca2C…2b0Db22A to 0xDa8A24…495C4e4D438.4003624522042 ERC20 From 0x4CD4BC…6540add9 to 0x615258…1BfF58A150 USDC From 0xFfe4c9…B451aa39 to 0x555494…7E708B0a1.4058 ETH From 0x32EDdC…8d3D65D5 to 0x38d56c…D33da4590.0001 DAI From 0x627871…E0B0AEC2 to 0xa47e06…1ea4c74C20000 USDT From 0x9752dC…71a1DC32 to 0x1D4768…8a2B1fD923985.8 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e262081.2 USDT From 0x7e4823…7518B396 to 0x2e55eD…dB703fdB0.0001 WBTC From 0x0A5f6C…d1834088 to 0xB9522B…118621047.93193470776787 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF94662.25462 USDT From 0x6af7CE…F475fA40 to 0x5B511A…eAF5c5d0889609.526338 USDT From 0x73E301…824d978d to 0xd5206A…D6b14C270.08 ETH From 0xD9eB1b…A7879B5C to 0x717e9D…4B0F3F071000 USDC From 0x75D4d3…cE644c79 to 0xa18C47…a057279E991000 USDT From 0xB7031B…62871132 to 0x974829…A9fE8DF08400 USDT From 0xE253A1…D02fa702 to 0x611AcA…826c81CA81900.087401 USDT From 0xa7933C…e8Df565D to 0xb70520…d18711325800 USDT From 0x1D9413…19F865b6 to 0x32fC13…0eF8DBB074000 USDT From 0xAa1CF6…3aed1edE to 0xd7eD4A…148fba15161934 USDT From 0x4C7114…28F29F10 to 0xa1E8Bd…Ec280d3E39998.89 USDC From 0xdC2e59…f06A3224 to 0xe68F0B…1b740E4D15 ETH From 0xE7db0D…bf9629bd to 0xdd4dFF…D0A493d31249.54 USDT From 0x2E5F12…fb962CA0 to 0x4A3A60…28781D2b1700 DAI From 0xaA1cF7…5ed31eDe to 0xd7eD4A…148fba15161934 USDT From 0xdf1d80…913E1386 to 0x888144…A23c54cf9002.481349253005 DAI From 0x6af7CE…F475fA40 to 0x5B511A…eAF5c5d0889609.526338 USDT From 0xDB9aEb…87EC5A72 to 0x83205f…950d41304660.119387 USDT From 0xfa9912…df1f0017 to 0x8EaB28…02cAB3E51 ETH From 0x5Cc940…C3A00d1F to 0xbeE992…05e1BEEf2.2590604100533587 ERC20 From 0xA1e30A…e4280D3e to 0xa9d8E8…6CaD3e4325644.9 USDC From 0xaA1cF7…5ed31eDe to 0x42ABC4…f7AA78068875 USDT From 0x6af7c5…f165fA40 to 0x5B511A…eAF5c5d0889609.526338 USDT From 0x1d4cDa…35288c84 to 0xB68F8b…d289895B125100 USDC From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a1600 DAI From 0xca03f9…1B50C245 to 0xe75320…84b6b2D7540.01458 USDT From 0xbAE9cE…C09Ef9B8 to 0x6437AF…a91947804931 USDT From 0x9f289F…0B58A000 to 0x764493…f11ab8500.975645808371337 ETH From 0xf2fFB3…7B1c81E1 to 0xc28C18…11D0d89B0.0272 ETH From 0xf761fF…95619C1f to 0x6Af9Bb…3d21e91137052.6094 USDC From 0x0e3Fbe…C1844151 to 0x5d91FD…29F4b92325000 USDT From 0x45f7f1…b9Dae780 to 0x0134f8…2F9e7c240.11044166 ETH From 0x5b5b7e…68f5c5D0 to 0x6AF484…8675fA40892284.526051 USDT From 0xa77147…99B01784 to 0x738F25…591d6edD1.847582618094765 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de2.2590604100533587 ERC20 From 0x501E20…7EE7a614 to 0x1E0484…0afa3d8510000 USDT From 0x112Fdf…6e331021 to 0xf4Ee96…E9CA2562330.63 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.00007589537102952 eth 0.00007589537102952 ETH
0x2c3c92…fb021f62	23084610	Wed, Aug 6, 2025 9:08 PM	0x6cBB0D…A7Af73E4	From 0xc14F95…4CA6d801 to 0xC63772…31BEDFd925495.097567963927 ERC20 From 0xce00a4…2adaf127 to 0x7c88Ca…3d4aAfBa2255 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9028537.02676643308 ERC20 From 0x493715…0326f539 to 0xd19E02…bAfB5e1D0.015979 ETH From 0xdffBfd…Beec63F9 to 0x43CFA8…CA3E71F4579 USDT From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a700 DAI From 0xCA1281…CE88EB8F to 0xc64B9D…6Ed7d6Ff0.03214986 ETH From 0x42E7c9…fD01F2E3 to 0x555A71…C020F66b1000 USDT From 0x69452E…C3FE79C8 to 0xAA0a70…3F61Cf306.033183 ETH From 0xDC7B25…EcACB0c6 to 0xB4A1cA…b08EBd817.473594234250779 ETH From 0x2bCED5…16fbA345 to 0xAeFc8F…E470eaA03 ETH From 0x340fC2…fda042E8 to 0xD6B7a8…c8cA18b5700 USDC From 0xD66693…0deCF779 to 0xC45f9B…E416737F0.01361915 ETH From 0xcE4e0d…F018401E to 0x97d917…48D80E106975.73452623994 DAI From 0x386875…b4Bd21FE to 0x658940…DFb2b9035 ETH From 0x2480D7…C99Ae3a0 to 0x448516…921ac28C2471.0000000000005 ETH From 0xdD60AF…B9bb4605 to 0x22AdfB…7C124d9C0.9961795769597649 ETH From 0x1b7d7b…2661996A to 0x63e49E…b9688faf1.565 ETH From 0x65879F…aFb2b903 to 0x3865DB…12bD21FE0.7838291687872694 ETH From 0x32a3fb…2d831458 to 0xE348F0…FDbE19640.00055614880881137 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A463.61195000000004 ERC20 From 0x69452E…C3FE79C8 to 0xaa0F78…8061cf306.033183 ETH From 0x0a1442…4e264EEA to 0x221E5a…15D5dF742.176621991500291 ETH From 0xA6181a…43ec20b8 to 0xe1348E…14c71B805.79183921672187 ETH From 0xf96f49…B7046101 to 0x9E95e1…7fB61D443917.648 USDT From 0xe04641…eE2A882e to 0x80d7E3…083AEC790.39 ETH From 0xEE156b…27C8a659 to 0xB401a5…48D6799D1000 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.000052001413358686 eth 0.000052001413358686 ETH
0x54ae33…75dba4a8	23084603	Wed, Aug 6, 2025 9:06 PM	0x6cBB0D…A7Af73E4	From 0x441cb7…F007b368 to 0x0BE79F…752e1Bd870 USDT From 0x1640bF…F51E740f to 0x65224A…FD44C336104750 USDT From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a300 DAI From 0xf41419…32882bAD to 0x4456D4…B3bebD9730000.012462 USDC From 0x16408f…dc7F740f to 0x65224A…FD44C336104750 USDT From 0x69452E…C3FE79C8 to 0xAF024A…9226782044721.359549995796 ERC20 From 0x5B5Bc4…32Bfc5d0 to 0x6AF484…8675fA40892712.879028 USDT From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0x71B4c9…D5203DDD to 0x913A8e…bEC84d84138000 USDC From 0x5d6470…56e043DF to 0x8601Da…2F693DCB1196 USDT From 0x255797…93B2A58C to 0x322759…B25f73Ca5000 USDT From 0x019A5D…42393902 to 0xD44Ef2…Bf836d1c1646 USDC From 0x4c31A4…e3b6cd95 to 0xE348F0…FDbE19640.000229707227441226 ERC20 From 0x14af30…C804FaC7 to 0x3b53d5…5b28F87a79.39304275 LINK From 0x5b5b7e…68f5c5D0 to 0x6AF484…8675fA40892712.879028 USDT From 0x2b87D2…1CB61ec5 to 0xEaB3E4…17d271C220000 USDT From 0x022488…06dB0814 to 0x32cb69…1CC92BA458210.930351 USDT From 0x65235a…df44C336 to 0x8149D8…7215d6dE97900 USDT From 0xEAbE84…Fcd271C2 to 0x1ccD6A…6Eb31e5b400.037203 USDT From 0x7433C9…453bBde0 to 0x7519B9…1316427a50011.202509 USDT From 0x32CC6b…b1c92bA4 to 0xa9d8E8…6CaD3e4328380.815309 USDT From 0xCF037C…bCbe299c to 0x46c7a7…d2b4943E233.251564 USDC From 0xad3E56…F704645a to 0x7433AE…033bbDE070000 USDT From 0x39D8ea…C18a9cc5 to 0xa62cE7…2D6FF72d2100 DAI	0x808c3b…476c62cd	0 eth 0 ETH	0.000050805370580094 eth 0.000050805370580094 ETH
0x884b07…1e61a3be	23084591	Wed, Aug 6, 2025 9:04 PM	0x6cBB0D…A7Af73E4	From 0xfaF808…F3d44504 to 0x75Db29…b5644C79990000 USDT From 0x5d6470…56e043DF to 0x8601Da…2F693DCB1196 USDT From 0xFDe838…1BC90d79 to 0xb6cCB2…fcC7a361308500 USDT From 0xE7Fb8C…bECbA6Fc to 0x496912…9C6db15C15999 USDT From 0x843176…4dB30213 to 0xeE7Aa9…783B4055158948.587927 USDC From 0x2a091f…a403F2c4 to 0xFEfc7e…C4681D1021102 USDT From 0xdeDB73…05F7C42F to 0xFec5D4…14860FB50.01729063189695047 ERC20 From 0x46024D…2D2f8f88 to 0x230b7f…916c62160.01 ETH From 0xf8B113…c3A5bb1c to 0xC1F0EB…aD3d0DF326000 USDC From 0x843114…2e100213 to 0xeE7Aa9…783B4055158948.587927 USDC From 0x10daA8…63a7f595 to 0x3AD643…B0Bd648e10215.779999999999 ERC20 From 0xe74E89…F7c24d3C to 0xe15bE2…96Aa548c646750 USDT From 0x4edA39…C454F080 to 0x410a01…361f0dB91.5941e-9 ERC20 From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E037577.619094 USDT From 0x35dD8d…5b7FB6Ec to 0x632379…1521018a60000 USDT From 0x14af30…C804FaC7 to 0x3b53d5…5b28F87a79.39304275 LINK From 0x1640bF…F51E740f to 0x65224A…FD44C336104750 USDT From 0x5B5Bc4…32Bfc5d0 to 0x6AF484…8675fA40893143.746561 USDT From 0xfeFf4D…0E681d10 to 0x6559A9…6b96AE2818000 USDT From 0x05E799…cCBBD60F to 0x85E6fB…dAC3ad93100 USDC From 0xF5FEcf…4B4fed8D to 0x3C9112…b735bC4C7200 USDC From 0x022488…06dB0814 to 0x32cb69…1CC92BA458210.930351 USDT From 0x14af30…C804FaC7 to 0x3b53d5…5b28F87a1 LINK From 0x0236A6…5c131e31 to 0xf8b0ab…91A5bB1c31000 USDC From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a200 DAI From 0x6de131…0bbfd0fB to 0xF41478…72882BAd30000 USDC From 0x14f9A3…522b4852 to 0xE4d354…EAC9FD870.1 ETH From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a96000 USDT From 0xb13e9b…d3ac1cf2 to 0x9076c3…dab264B70.11 ETH From 0x5b5b7e…68f5c5D0 to 0x6AF484…8675fA40892712.879028 USDT From 0xa63698…35Be7bE0 to 0xBfDf5c…7042Cd560.5741644603584456 ETH From 0x91fC68…F9F29fa1 to 0x82bC0B…9c252f86768.1 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.00005240707648082 eth 0.00005240707648082 ETH
0xa75490…b7f72578	23084578	Wed, Aug 6, 2025 9:01 PM	0x6cBB0D…A7Af73E4	From 0xAB027F…4DB685Df to 0x93067b…E0F9f55e47962 USDT From 0xCD689b…F544b114 to 0x09BdC9…0008c7FB1.9852370440546336 ETH From 0x4F0161…1e927278 to 0xc06589…ac28d6100.027227 ETH From 0x110850…38EbC730 to 0x2d7016…B8B189a04.156257690221812 ETH From 0x36f9B0…53ff5bA9 to 0xA20837…7821C82D6.036570299762827 ETH From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13301508 USDT From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d1999998.93789 USDT From 0x7e6D48…12Cc7ebF to 0x2Fe29B…D542aF2d3 ETH From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a222 DAI From 0x605394…dbfC005C to 0x41bBa4…2FC41b68325000 USDT From 0x91eE02…5D1834e1 to 0x17fbA4…aB6d273b0.171539558223901 ETH From 0x655631…94713F8f to 0x8864c8…324dA88c455.42 ERC20 From 0x95b95d…1658bDbf to 0x7B3C0C…Fca6447B125000 USDC From 0x1C0AAE…57aD715B to 0x74d01e…bC01663172.47351919242273 ERC20 From 0x14f9A3…522b4852 to 0xCa88E3…92Ff2Cc90.1 ETH From 0xA21903…796db1AF to 0x777D62…c4A2E2941.685 ETH From 0xbFc0F1…5095fc18 to 0xeAC37d…06FC05DB0.971 ETH From 0x9d9af3…54961a98 to 0x74d01e…bC016631287.78150589320586 ERC20 From 0x7b332b…E9A6447B to 0xa07b23…CF542cf7125000 USDC From 0x93043e…87f9F55E to 0xAB0c6e…8bB685DF55000 USDT From 0xdC4F2a…97A8a387 to 0xa9Df06…E41D3E431.8206315931218313 ETH From 0x95B960…f111Bdbf to 0x7B3C0C…Fca6447B125000 USDC From 0x0B8f21…7Bc33c4B to 0xe0194D…082E12Bb797.0970722936166 ERC20 From 0x000000…c434A5eD to 0x921463…14a3180C1 ERC20 From 0xc597B0…99815b08 to 0xE3b981…e6d374d80.2 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.00004453508672834 eth 0.00004453508672834 ETH
0xebf4bd…15ef9ed0	23084393	Wed, Aug 6, 2025 8:24 PM	0x6cBB0D…A7Af73E4	From 0x083683…D96cf5AB to 0xa15309…Ab0CF7340.05281665 ETH From 0x241690…8d8c8Fed to 0x0853aF…8acdC5Ef11827.319978 USDT From 0xdBf7D3…751Aa2e3 to 0xF6aE70…2Bf60B180.23 ETH From 0x1B5478…190B9092 to 0x4eDf65…0aE58fC54000 USDT From 0x2F15ea…F8816C97 to 0xB024E0…b8fc433B1 ETH From 0xABDe77…d087E296 to 0x4F402A…CAF33335300000 USDT From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d00 ERC20 From 0x3A6E73…5af2D557 to 0xC82406…cf5Addf23 ETH From 0x177ccB…4401C211 to 0x950218…d16cB76521705.217619 USDT From 0x92BE1F…Ae114c2D to 0xFB9120…FFA86E2e9.303455684041019 ETH From 0xb84592…460602c6 to 0xDeaffe…6F97255535292.4 USDC From 0x10a697…e98cAbB5 to 0x10677f…5aED49BB81989.319165 USDC From 0x797477…e14FD064 to 0xBf2b04…b6AB3b6c0.02719386506404155 ETH From 0xc5C951…29daE59A to 0x8FC120…7754cBcB23495 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A460.75756 ERC20 From 0xBB56DD…0C9F5A5b to 0xe4743f…E08Abf431.992514091853332 ETH From 0x0E223F…2D0Cd3a7 to 0x02D1e6…22015db03.83086919 ETH From 0x1216EB…99c5B756 to 0x040d75…20229dF4199998.504999 USDT From 0x26488D…0ae35b7E to 0xD8f10e…A1750C1a300 DAI	0x808c3b…476c62cd	0 eth 0 ETH	0.000044132508470626 eth 0.000044132508470626 ETH

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