Address 0xDA173E3E6d1f50D3C3A2d2B01FEEb3248F44C7eE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x149ea1…4f441f6f	23255197	Sat, Aug 30, 2025 4:38 PM	0x2b4820…81D625fa	From 0x429511…909bba2d to 0x2ef9e7…9271339A0.001 ERC20 From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x397c6f…d479cF80 to 0x48fb10…7d30e3e23.1552728030953827 ETH From 0x99dAe4…5Ff17014 to 0x1F23Ae…6fDea25c15300.0061 USDT From 0xA7d3c9…6172CE58 to 0x2f6c80…518D6b320.01 ETH From 0x549d83…57963425 to 0xe58771…1cCE23e151000 USDT From 0x3CFedF…5F1AB19c to 0x052209…A87F54773.1523251162139125 ETH From 0xfe76e2…d2015821 to 0x503F8F…912c5939398 ERC20 From 0x4dAf48…cbE92C01 to 0xC294ac…EefEB60F5500 USDT From 0x25E353…9980Acf1 to 0x20A88C…105eEad236887.005525 USDT From 0x9Dfb52…6a8Aa856 to 0xa08aB4…AEF0BE481935.4874 USDT From 0x649861…13F5A93C to 0x2d67f5…66cC8f910.001146334138059899 ETH From 0x1813AA…7AD44DE5 to 0xb1e032…DC7Cd33049999.44009 USDC From 0x26AD58…6C4Ed3C1 to 0x3612Fc…75A7fa480.045842115439265814 ETH From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE53996.490228 USDT From 0x2115AD…Ca006842 to 0xC322Be…ef12F105282.81272116584313 ERC20 From 0xd4cf69…F2965531 to 0xd7CDEd…f9e59d7F0.025 ETH From 0x440E60…FB551481 to 0xBF1FCC…4D4a0C9D10063 USDT From 0x649861…13F5A93C to 0x2d67f5…66cC8f9128000 USDT From 0xCF4FE3…eb52b37A to 0xaed91e…a33d93d0413925.078911 USDT From 0x1A1291…D4E38F3E to 0x2215E2…9914C08813481.785894 USDC From 0x1C6787…fB3EbCC5 to 0xb01956…75C79773200 USDT From 0x5cF2B0…C8e939BC to 0xc1E451…922Af754100000 USDT From 0x1CE365…a980AC30 to 0x74cEE3…99FCB56110 USDC From 0xE3ff5d…446574e2 to 0x79b53f…e49cE54440000 USDT From 0xAC8952…b01Da9Cd to 0x176d07…82Aef22C4942.15222 USDT From 0x2A0c74…8cdDb55E to 0xd8BCa5…6A35a498244.09415 USDT From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF79991.277615 USDC From 0x7e9035…4b51b3C9 to 0x6f435C…ee1Bf9ce0.0035 ETH From 0x3ad1cb…A2463a59 to 0xffe3Aa…fA57Cb086000 USDC From 0xc402aA…f30CcA2F to 0xc6A4E5…39dD3AF72 ETH From 0xB184C8…8d0cc446 to 0xc7725c…e2041fe90.20421593512432576 ETH From 0x12085F…86dF0d43 to 0x82055A…407DA6313.206824121731044 ETH From 0x1a3d66…0b2Ee6d7 to 0x138694…4306F725140000 USDC From 0x85ad73…3b86a2bF to 0x2A65Bb…0776D43e6000 USDT From 0x421052…09754781 to 0x85B6e1…6Cdc328C10000 USDT From 0x1766dB…6FAE911a to 0x0161De…713F17451.468886254770877 ETH From 0xBE8ba2…96B8F1A6 to 0x613480…2DD6a67f4000 USDT From 0x9A145C…C1E9DCD0 to 0xC172EE…413be3E07000 USDT From 0xa9cdAe…c79b0f05 to 0x0E1d10…b2BC7C3650 USDC From 0x0e3664…227AE4c3 to 0xAe28a2…2e0580B50.01 ETH From 0xfA3E93…EA2Ee3C5 to 0x8EB49F…4D01e0690.24504897450197 ETH From 0x5F00dE…bb2e0AA5 to 0xc473E3…6A344bb62000 USDC From 0xbf3511…8858df0e to 0x92D64e…9d37fF6b500 USDT From 0x391f00…9eA1F90F to 0xBA1a9b…908b50440.05 ETH From 0x327d3d…9Bd47d24 to 0xCf9c22…F3C499c099.9985 USDT From 0xC5702C…D7cC0bdE to 0x5187c5…C35CD2975000 USDT From 0xAec2B5…8E18aa24 to 0x4120Ea…c2cF55900.22492882169575762 STETH From 0x5744a6…98f5ED32 to 0xdC484f…4A2365663300 USDC From 0xcd3289…811D13FB to 0x9Daa1A…13BC13B0300.001602 USDT From 0x0dB71b…39174D0E to 0xd17A14…AaA5357f5000 USDT From 0xbE94e2…2F06AE38 to 0x8B195d…DF0956fD20000 USDT From 0x2957e1…EE825eA2 to 0x32f758…F6d4Faeb43.150716 USDC From 0x928D75…8e1DDb04 to 0x68d7FC…F33A555a1 ETH From 0x79a99b…a99A3805 to 0xEAA543…c43cE1D25000 USDT From 0x5aA251…0f832856 to 0xEA79E3…d338B0E524524 USDT From 0x20bb6a…4a78118D to 0xebA1eF…15bD3e9e11681.327317 USDT From 0xA1A6F3…bb30A774 to 0x565D58…5f0CC6955000 USDT From 0x872F9b…9e11Da27 to 0x21b3B6…6da004d29.258573439004518 ETH From 0x7d7041…03bB9f27 to 0x3Ea213…4cD207602.09246708 ETH From 0xb36425…3410218E to 0xEb0307…a20E0B8f3.153799398705016 ETH From 0x5B061C…48d39f50 to 0x65C8E5…154A2b81223.091865 USDC From 0xD2088F…6f62881A to 0xDbF116…00BF7B910.458 ETH From 0x0eef3f…8bc51ECc to 0xA3d1Cd…71F205E81 ETH From 0x2E95c4…283D5d55 to 0x815061…e39666973.1548617430705663 ETH From 0x5946fb…386B566D to 0x5F1679…3e71d9684490 USDT From 0x8E5E71…fA67eE99 to 0xb0FEb0…781f26ca1046 USDT From 0xf8F9Dc…8570AAa9 to 0xA4E09F…8c52CF843.1565288067862265 ETH From 0x013cbb…d63499e2 to 0xbF6949…46ded2620.04356 ETH From 0x43f9eD…58451e0B to 0x6732c7…fCe64BF735000 USDC From 0x225eba…83c8d6e0 to 0xAe9EcA…B6d1703F3879 USDT From 0x7da80b…fe7d27C5 to 0x211aAF…2377548D20924.25147 USDT From 0x2C226c…aFa63863 to 0xe3D017…2d5134a698518 USDT From 0x4A3bFB…Aed58321 to 0x3982E4…2A93368415.347436421889203 ETH From 0xC1cEDc…6395c98D to 0x96995B…66f6E4Be3.041276435305171 ETH From 0xd91b6C…4F56Df19 to 0x88CA10…8EaAd6780.016 STETH From 0xC12658…D247eF0D to 0x9E2f47…54672835484.39136947 ERC20 From 0x43f9eD…58451e0B to 0x6732c7…fCe64BF735000 USDC From 0x1CfD96…46AD2c78 to 0x4D4667…36817A0310000 USDT From 0x38B1eb…B85A2eE6 to 0x79b5c8…A6A9C84A13.336313147245766 ERC20 From 0xBECc7e…4D5C8b0b to 0x6d252f…9c13D20f258.31542 ERC20 From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF100 USDT From 0xeF3f6D…8Ba2fd32 to 0x040d81…63C9Cf30288204.97968 USDC From 0xA2B04D…519760E1 to 0xbC86ba…0700c4825095 USDC From 0x995b5A…116b4665 to 0xdFE1bc…8c635Fb51821 USDT From 0x392E11…eFb6Ef51 to 0x397683…8aFc013726.364215 ERC20 From 0xdD4989…b2557344 to 0x2df952…3cdeBABa10000 USDT From 0xD58f32…5C843A9b to 0x7A0206…A78227710.01338993 ETH From 0xD3C6b5…3DB6251E to 0x60Dc30…cAD6AeEC70000 USDT From 0xFb4690…617FC8DF to 0x3b5713…4226EDEA6725.759099 USDC From 0x92De06…43E64AcB to 0x003a36…db71FE921.003 ETH From 0xA2f487…f22156DA to 0x60BCA9…54533Eeb0.2444127893462478 ETH From 0xBA77Fd…77bB401b to 0x1478c7…abECAE21500 USDT From 0x456D6A…6D4E91c8 to 0xc4eB52…5E626b6f1500 USDT From 0xE7d46a…82D2242C to 0xE178e6…629627D64 ETH From 0x6f622b…697249c9 to 0xEA79E3…d338B0E57441.361079 USDT From 0x865474…47251A70 to 0x99EC59…eA5FEE36105 USDT From 0x9c3522…3cda01E3 to 0x849103…e982aa3b60000 USDT From 0x0111a4…8Cc1cCBc to 0xF9E91a…42AC2C5C0.000015462303 ERC20 From 0xB3e5B2…99A07e97 to 0xAafF72…33F575C740.39 ETH From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0100000 USDC From 0xc8CC05…CFc98D99 to 0x87433c…74Be655211689.931118 USDC From 0x7Bf3b3…5bedF7B7 to 0x85064E…82598dB930 USDT From 0xb72EAF…55e2BDf6 to 0xdC2e7d…C8c81a20384.72 USDC From 0xf36098…94a3Dc81 to 0x15C020…FbFef33F4.3694916681265195 ETH From 0xdEF268…D47aEF70 to 0x2318A0…2Ae94d8710830.08349 USDT From 0xD842c5…f2BAC232 to 0x35cAbB…c6aE748d3.1527772263551364 ETH From 0x23a53F…9D167fC7 to 0x6672D8…fD3Cd3ce1000 USDT From 0xAf3aed…E020F8E9 to 0x26f9Bb…C6191993150000.003011 USDC From 0xF23349…E42eE36c to 0xBdcBa6…624d3d4f9094 USDT From 0x3b76A0…FE29Ce5f to 0x497BaF…dA6C2c9a63645.072634 USDC From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178705.01 USDT From 0x83De0F…84A081eB to 0xfF566e…61C5bbD2100000 USDT From 0xf213aA…fe6f7018 to 0x721712…93BF717a3.1541242903776876 ETH From 0x038419…2B9DAa22 to 0xf16e1c…45011D1F5 ETH From 0x371a72…F17e6c80 to 0x66517B…2Ad48de03715.488511 USDT From 0x9BeB21…ff8f218e to 0x44293F…188cE4470.00000362 ERC20 From 0x62f6eB…f04D6894 to 0xe2003f…c653C3Ae75000 USDC From 0xf17889…2685b9Ef to 0x138994…57553fcD3.1575005235668767 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000125722279707497 eth 0.000125722279707497 ETH
0xa07773…9ce1a60d	23255131	Sat, Aug 30, 2025 4:25 PM	0x2b4820…81D625fa	From 0x3869f6…492cC8AA to 0xF50546…b1B9e2220.00108288 ERC20 From 0x44062E…69D74E5a to 0x23A66a…018c74Aa100 DAI From 0x4A3bFB…Aed58321 to 0x392f56…017B817b1.2290817508483 ETH From 0xC1cEDc…6395c98D to 0x02f060…f90811a80.24475869063225164 ETH From 0xB81D7f…1795405e to 0xe26F9D…7fdc9b4F1.3037804926154348 ETH From 0x9D993F…591877F6 to 0xaE97a5…e635711c4 ETH From 0x362a53…a4Ab3F33 to 0xDFA918…DBA703661000 ETH From 0xDE5943…2B105bf5 to 0x92714B…A34189d038064.67349 USDT From 0xE50506…F3d7fF51 to 0xe77383…900Bf227200.1 ETH From 0x3294cb…C23a8D5f to 0xE68919…bBcE0815499 ETH From 0x3a4e3C…3f338bF9 to 0x06Ae10…7083c6Ec195173.734373 USDT From 0x7302B8…1E140e00 to 0xCE0264…B3D8851a38412.944816 USDT From 0x8bA1Bd…5dE23a3f to 0x37c79F…Ef81fB630.6648461885358852 ETH From 0x24cE66…0CB94Cb9 to 0x203CAb…2A3A32F71.0397023037335038 ETH From 0x09E8Cf…8447E96F to 0x618977…7AC0ef1F2000000 USDT From 0x3c948D…8FB7004e to 0xd31Aa7…620e1847349.09110000000004 ETH From 0x888a8C…e527fb96 to 0xEA8B0b…4Aee55d45 ETH From 0x013027…24c6De6E to 0x0d9eCC…2343aB91835887.051562 USDC From 0x89b0A5…46b4b941 to 0xd2b4BD…1678d623999997.863431 USDC From 0xBb7b5E…859833D9 to 0x1876B0…Ffe623861000 USDC From 0xCF4FE3…eb52b37A to 0xaed91e…a33d93d0413925.078911 USDT From 0x408FE1…798d359d to 0x9925A0…B6EB84368150 USDC From 0x645Ce5…e30A867B to 0x07deA2…5d48d2C30.9713310750061767 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A681.4093239704487 ERC20 From 0x0AEbc8…0d41280F to 0x3f26F5…64844ed910000 USDC From 0xe26e28…61DC9b4F to 0x9746aE…93a6A2641.3037346205724767 ETH From 0x445E62…6FF88CF5 to 0x74d01e…bC01663132778066.808291245 ERC20 From 0xC6e6CA…e9Dec0d8 to 0xe0807e…1b771C3a22.5 ETH From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE53996.490228 USDT From 0x5057f0…2CBc9D60 to 0x53C0FB…F95a7892247.588 ETH From 0x8D14F1…1bc3dA8F to 0xC093Be…c6cFca060.9071821924026241 ETH From 0xA773b1…8cE00692 to 0x489409…3AA98183300 ETH From 0xEeDa6f…72017aC6 to 0x67fEB6…f2e29279711.206563656278 ETH From 0x20dB54…d6549639 to 0xdF39b2…705cFd0F0.19341217622912496 ERC20 From 0xf7D6cb…E9cAC3bA to 0xB688A9…9a1c447110 USDT From 0x645c0a…F2Aa7Ebc to 0xd673B2…fE7703151857856.438048 USDC From 0x5B74Cb…40f53B75 to 0x16B7FB…61a8C9561437 ETH From 0xC3c09b…bfCD2f77 to 0x9ccb96…aaf903d710 USDT From 0xAE498a…7812F744 to 0xa4B191…5388374B2989448.635916 USDC From 0x0E7123…2CC6dF0E to 0x1230ED…b42a8b2E499998.2 USDT From 0x396d82…1D193061 to 0x57C10F…2a47617150000 USDT From 0xC1cEDc…6395c98D to 0x96995B…66f6E4Be3.041276435305171 ETH From 0x14c4D0…BE904404 to 0xEfEb96…590512D90.1 ETH From 0x45d597…1bce5899 to 0xBBAbE7…eF0441bD43.95015 ETH From 0x5ba2A4…b6c51781 to 0x8887B3…5b27fb968.00997398089059 ETH From 0xAEF726…cAD6F457 to 0x325b7c…e70fc8A6259.947 ETH From 0x4971Fe…064a0fC0 to 0xb90088…3b77E08125075291.67 USDT From 0xf073b9…8Fa0b90B to 0x4d4A8a…bD7E7293155 ETH From 0xF436AD…115c9BC2 to 0x068E25…874cC7242000000 USDT From 0x7CFFf5…89e3B3B7 to 0xD13a24…44F53eF8140000 USDT From 0x34f7B3…517c1c0b to 0xFbEaBD…2EE08e3C100 USDT From 0x03f0BD…F11c868D to 0x917501…a9fF12dC9 USDC From 0xb8ae89…d1f699c7 to 0xe13634…44C91Ddd600000 USDT From 0xc611fE…c545de98 to 0xD2769a…852cD55b304.53 ETH From 0x26B754…0C20A416 to 0xe2DB8F…DbfCCf708.6136999 ETH From 0x3d16ac…55Fcd48E to 0x24DECe…18a9433D50.009651 USDC From 0x6cba4E…aaf729a6 to 0xc12931…F6958a001000 USDT From 0x135054…d34f30Da to 0x372eD6…D34E41000.9212874605122021 ETH From 0x80B726…3fc6430F to 0xCc59Eb…647D481c218.403 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x4Cd8B8…DC2244a4 to 0x6576A7…Ee63db010.040706085970396266 ERC20 From 0x714BC7…6620C4CC to 0x95C4B8…883501e9882661 USDT From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c700222 USDT From 0x481d89…fF29936f to 0x2bD11D…49f6d9781.8 ETH From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68336267.136562 USDT From 0x653319…45EeDd50 to 0x2EEC81…2a28a282100 USDC From 0x033420…9da86dF8 to 0xDb23a9…B16195Ba509330.332124 USDT From 0xADecf3…Aa6366c7 to 0x90Db56…59e3eb0039 ETH From 0x1386c2…1E2B65f8 to 0x185687…C86ea1d1500000 USDC From 0x9EFAAf…AB60C7a8 to 0x626505…EDbbE5e249.64 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x3Dcbc2…AA58c48c to 0x6aa9bA…46Afe8D36608.923513300328 ERC20 From 0xba44fe…f284e074 to 0x0578D4…54A6e3471.6845743 ETH From 0x9696c5…eEF6E4bE to 0xC1C53c…f795C98d0.24480428171898166 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000077136007139356 eth 0.000077136007139356 ETH
0xfdb7c9…e42db4e1	23254889	Sat, Aug 30, 2025 3:36 PM	0x2b4820…81D625fa	From 0x6804eE…cd95be77 to 0xb54429…0235eD4E50 ETH From 0x6e59b7…70328D0E to 0x232efF…14f94B3c3.720729196973924 ETH From 0x243719…842bf81b to 0xa08aBf…A6B3fE940.29832227144866913 ETH From 0xf64e7D…5E298E4b to 0x465519…2f1163bc3.699319737470079 ETH From 0xb5cA10…358DdBa7 to 0xF6fA18…CFc8Bcef350678.86 USDC From 0x7e8df7…df446482 to 0x8A5019…c9ae54Bb5.263472776187645 ETH From 0x3b106E…5ffa05A1 to 0x8715B1…f284149614.49698 ETH From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE53996.490228 USDT From 0x5d6537…043414D8 to 0x9EfeaE…58a37Ae41.058499232069399 ETH From 0xa9a42B…8b155862 to 0xddc1FA…66be53714 ETH From 0x54bb4E…2FC940D6 to 0x42aadD…aE7c06583.230165653834469 ETH From 0xA77d6C…43e02452 to 0xc471cb…AD9E456c5.591969381602488 ETH From 0xac6df5…D8cD8334 to 0xb3c571…11D5e8900.1 ETH From 0xc50B72…1dA726f2 to 0x3fE786…22175C9225.406520730061768 ETH From 0x2E08fA…5d710b8f to 0x7cBFb9…04Ee7E990.664203644632193 ETH From 0x996012…e63F4779 to 0x0C150e…Db4049E816.7596 ETH From 0x8EAF4f…B3195C74 to 0x92Ee49…890D40880.3363767578928093 ETH From 0x945982…83131D1c to 0xCf9aCa…75033a2F3.2723335951782837 ETH From 0xfABC5B…01345ad7 to 0xAe2E43…876141020.0095 ETH From 0x47e10a…F55D2d12 to 0xa9a06b…E91558626.41047194310845 ETH From 0x5e7110…81a74c43 to 0xabF397…D36a237410 ETH From 0xc9e70C…48E088b1 to 0xa0C0fE…7838783B4 ETH From 0x3F2bfC…9e09C3A1 to 0x601a75…03d7cbce9.0439139167758 ETH From 0xE20CE6…7eb111bb to 0xb1Fb0e…FDbF8a889.985231231215243 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000034607176743525 eth 0.000034607176743525 ETH
0x3c1e7d…3c0899ab	23254857	Sat, Aug 30, 2025 3:30 PM	0x2b4820…81D625fa	From 0xf92418…d0BF0db5 to 0x119Eeb…E9fce5b7311456.262231 USDT From 0x94cAdd…Af6d4A02 to 0xF29a8A…605f6a283.999512269569744 ETH From 0x32D47D…0A107815 to 0x06F6E8…1ac3f65C20 ETH From 0x34812B…45FCe65A to 0xB98e06…4d198f9e10.214337736832322 ETH From 0x2178d9…fAE6ED0E to 0xd4636F…62A904043.1 ETH From 0x9506aC…606cb765 to 0xDCDBcb…c3bAA824151928.815305 USDT From 0x1D4eaB…A6C2c8a9 to 0x27a206…f7C48a3B200 ETH From 0xC0E19a…B786c04C to 0xE0256c…a1A9B1895000000 USDT From 0x3F744D…38FA784E to 0xd257E8…33d3Dbf15.764508588757931 ETH From 0x889b82…9f0520B3 to 0x4EE00A…FE0BeDB615 ETH From 0xEc7e2D…3d30A776 to 0x358F63…203ABBd24.611673991421448 ETH From 0xf2A269…D388dFb9 to 0x11Bc5C…8E278eB82.75 ETH From 0xE1f012…16dC9a15 to 0x37BfBB…7120C206100 USDT From 0x6Ba68e…6Aadfd0C to 0x823974…ee323942150000 USDT From 0x8aDfDd…E73ad483 to 0x336c44…4008A79A20.28551057284823 ETH From 0xA22EaF…6914B3FF to 0x7c5d9e…A4A17F4817 ETH From 0x2e1c1A…5AEf0241 to 0x3cFE0d…20Eb30A81150250.208716 USDT From 0xCc6803…3D8d1507 to 0x4c3990…1311ed6b3.4360890395631403 ETH From 0xda4a76…877E898C to 0xD853c8…e980395F11.84492 ETH From 0x4BD199…f754D735 to 0x7b7cB8…5d9F09FF15 ETH From 0xa5067A…933f9cD5 to 0x923d2c…5c7E967D4 ETH From 0xaB2A61…2D8b2920 to 0x219167…4eaCdf7116.01528853853112 ETH From 0x588125…b5c36237 to 0xFb3a28…CBe511e95.7 ETH From 0xf359b4…30FFd786 to 0xb383DB…4DA93D9E300000 USDT From 0x8af605…c435e0aE to 0x0a66Ce…39C2038931.51 ETH From 0x51dcf5…d576585A to 0x3d99F6…69Bd97848738.067538 USDT From 0xEDc663…95Bf472E to 0x5986A2…5479A5b38e-7 ERC20 From 0x243Fc2…532aBE98 to 0x89740C…EA05324459 ETH From 0x7063e8…149827D5 to 0x6496a2…aA189e62200000 USDT From 0x9d2dF6…f772857E to 0xa91978…9601BcDE5.142831157455874 ETH From 0x3eF26f…847D56fC to 0x9c9C45…0c0fcE7e10.2265 ETH From 0x1Fe3eA…fC2Fcc69 to 0x9Fdc32…3D2Ba4E5226044.078595 USDC From 0xCeF0e5…aD4AF220 to 0x093586…929B9eC910.5 ETH From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d4172860.247213 USDC From 0xeFfA0C…71E3e081 to 0xa42dD8…3CfDa6Bf7 ETH From 0xD2981D…95f3083e to 0x0aC2E9…35F308591000 USDT From 0x493340…DC5379c4 to 0x2b1573…21ee9A27400000 USDT From 0xA5eCe4…27494EAa to 0x70A3C9…D28f70eB4.681885700361947 ETH From 0x9AcE8d…fECaa571 to 0xCe0b60…9aD40d060.1335877420072939 ETH From 0x7145af…79441fFC to 0x21daE0…489FaB3C3.9301507 ETH From 0x4ac48F…F3297aA1 to 0x831E09…cEC7B2223.52024917 ETH From 0xcb5430…BeF4Bf2D to 0x9eCB5E…fe82035a20 ETH From 0x1C3Cc6…F1Bf16e8 to 0x68aef6…3a3E52181000000 USDT From 0xbEd0A1…14121048 to 0x605ef1…7Fc08b3a230000 USDT From 0x93c961…40347385 to 0xEE058A…515089CC3.171124434644285 ETH From 0x434fAA…e9c1163D to 0x799065…4751d6320.001 ETH From 0xCF4FE3…eb52b37A to 0xaed91e…a33d93d00.2012243027974777 ETH From 0xB3255d…e355173F to 0xf160A8…D1f41545200000 USDC From 0x52139C…5131a13e to 0x930A5e…1a7ddd521.14452347168e-7 ERC20 From 0x113BDE…393a4257 to 0x422036…d1058fe2256081 USDT From 0x3223dD…9896a1A1 to 0x30fCf1…3Aa97b6b0.000457264097 ETH From 0xE3B981…bcd57f54 to 0xF46fbF…7fCcFEAD401336.71753 USDC From 0x2af9E5…1A32BDC1 to 0x2Acd1D…4d974EfC10000.00193 USDT From 0xBFb172…2276c846 to 0x308599…a8B96143117441 USDT From 0xd7Ee35…738fBa15 to 0x5d25fA…15738885151000.001001 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C10000 USDT From 0x9B7858…7cBC901E to 0xA67846…0fcFcD589449900 USDC From 0x1077F4…F71859f7 to 0xDd7107…De2720A16.909512081728359 ETH From 0x396d82…1D193061 to 0xf88A46…fFC48a6950000 USDT From 0xC4B1c2…5728A784 to 0x5f939b…28822D0A12.38 ETH From 0xdF40cE…91c2f2dF to 0x615D88…c9367B6930.541331027779314 ETH From 0x63173E…6273eD3f to 0x05B6a9…096f49370.08016310519804294 ETH From 0x8F88Ff…D7E15133 to 0xeb1170…DB44f5b66 ETH From 0xFBB267…9Ab54da5 to 0x658434…3BF5a029130000 USDT From 0x1D1de2…c2a6f029 to 0x115d7B…3de54baa199999 USDT From 0x5eE1b3…51BBCdcD to 0xE33Fa8…F1D5Fea512 ETH From 0x59A097…29B60492 to 0x8DAFAa…3c04ECe2100444.248767 USDC From 0x4E0A2e…56edBa5b to 0x3728b8…71A90feC8.95 ETH From 0x5C92dc…d980B65b to 0xb1FE47…04205E903.8642147220097285 ETH From 0x907813…05F1ADE8 to 0x152EfB…23EaA96b125000 USDT From 0xdaD949…f00C4Bbc to 0xF5C411…4A8766154204.04305 USDT From 0x97b2FA…FEF949E0 to 0x02a164…1cf9121f20.099854781534294 ETH From 0xb653Aa…aeEA2255 to 0x8Fc793…0733E72f200005 USDT From 0x4A905d…981DC6d3 to 0x3091E4…4ec847eb299900 USDT From 0x85Ec51…EC58f96f to 0xFb1580…02569C5A3.74237721 ETH From 0xB6Ed12…1a9E0A47 to 0x21c825…cE7036355 ETH From 0x775D1F…1d723265 to 0xBd4694…cda6c2aC60.9 ETH From 0xacC3B9…05559792 to 0x97cb78…Ea6025bc7 ETH From 0xba70eE…021744b7 to 0x3400D5…04B6266627.86206632933923 ETH From 0xDdD6be…94d58CaC to 0x63824F…9C16048A11.013133135490556 ETH From 0x97C7c7…81c647F0 to 0xF5C9A5…3c82db405.456311811000001 ETH From 0x6c9C35…1D66989F to 0x954939…53Ba6feD6 ETH From 0xff8ef7…009387d3 to 0x1CeFF9…4C7d3dfe14.903875551410124 ETH From 0x12e216…B58a2A83 to 0x21123A…d477Ce27166256.0074 USDT From 0xF5c53A…1a7cF889 to 0x7F3bC4…bccD2ca06 ETH From 0xf4a4f2…84f14a68 to 0xb27dAC…a6180bca48.336 ETH From 0x80032B…06b6f109 to 0x1ae1C6…d5Aa728b4.22983397 ETH From 0x1C1F3E…5c96D216 to 0x20D8b3…39b25E453.167429081441168 ETH From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f31001 USDT From 0xf815bD…00fcA7E6 to 0x6A81c6…50a0b4034.499992408482401 ETH From 0x9C5a74…3b3BC963 to 0xBEBCD5…1eDD39b2200200 USDC From 0x38Ede7…6C04c890 to 0x08eDff…b2f6d2B188.9808 ETH From 0xC09c6C…05c2Ca01 to 0xbBa9D9…3dBFE2Cf85.5683376695199 ETH From 0xEcbf0c…51aBc9b1 to 0xa7DbB8…027637c10.07200901 ETH From 0x1c8DE3…68baCbC9 to 0xa40E56…104522d026 ETH From 0x497681…D43659E6 to 0x0fd895…0b91B7914.50508188 ETH From 0x45c6a0…eE3f2C8b to 0xfb7399…A6d2925B54 ETH From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE9.99945 USDT From 0x0773eF…27Cc70B5 to 0x34bB94…25278BD14.5 ETH From 0x84d581…82DC716B to 0xe60DE7…7d26002a5.55 ETH From 0xa3590d…E8b58415 to 0x88a72e…f683FC9b122000 USDC From 0x21db90…9215e644 to 0x75FB44…642A73F4120000 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.000107310054037537 eth 0.000107310054037537 ETH
0x16421e…fb132a6f	23069257	Mon, Aug 4, 2025 5:41 PM	0x4BAa5B…44a6F4af	From 0xCc3478…C48a210a to 0xDBa4c0…06C7BCC60.005765002473443384 ETH From 0xEfbc8d…7D84E5f6 to 0x943757…17EE2F6f1190 USDT From 0x729914…34A6E9dE to 0xC281c6…010CC9B16.2 ETH From 0xF438f8…b3062725 to 0x608E95…F359d5292078 LINK From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9496395.596232 USDC From 0xaB5B9f…A2DD242c to 0xB4e3A9…1afe4cdf100000 USDT From 0x6303A4…78e8df61 to 0xAdD0D0…9B5b2B842667.22 USDC From 0x4226a7…5b7E5Adc to 0xEA9441…D83CAEE070 USDT From 0x30A4e5…6b7c1ea8 to 0xA8336b…6F89A08a215.46928404566395 ERC20 From 0x11DE43…856f78A9 to 0x42A969…39d5e7f2100000 USDT From 0xBb9b42…1Ab92C99 to 0x97228A…ca8b0dd4500 USDT From 0xB79920…169f9636 to 0x2fAED2…0Ec61e6c1 ETH From 0xEBE89c…7044c797 to 0xdcB259…3FE2D6186300 USDC From 0x0E6B91…5DE04AA3 to 0x06D051…B8c528C64.232251351958495 ETH From 0xcCD903…2bd59407 to 0x695EeF…7e74Cc651 ETH From 0x5cb3a3…0Aeb04D4 to 0xbb00dC…3a71C2c66965.370058879999 DAI From 0x2Ec524…bE4D1e49 to 0xAcf2B4…eC4C660d329.65 USDT From 0x1A382B…351049EB to 0x3C5b20…Cba5420e18684 USDT From 0xC84ba1…fe8a3B31 to 0xc7e1Ac…6BfB8aC522455 USDC From 0xBbB54B…2baD79FC to 0x49C42D…a1638d8E10000 USDC From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE24000 USDT From 0xF2B26f…b63CCfea to 0x274E36…8C6F476613000009.95 USDC From 0x1Fa71e…5FAB6719 to 0xD73d5a…ca2c1FeA2112.81834 USDC From 0x25f232…6D87c349 to 0x98Ee65…6Dd76D5a50000 USDC From 0xB99Cb7…1c6Cf04A to 0xbdC622…F968b8630.9999766397406581 ETH From 0x687dF3…CAd1fDED to 0x35e2A3…cd97E85E0.996 ETH From 0x393430…7f5d4439 to 0xEE3b2f…6DAd59C926013.824098 USDC From 0xcC5668…96afc64e to 0x108AC9…482c269421869 USDT From 0x19ECB7…c7e95224 to 0x312f03…F640565a1000 USDT From 0xBD88ab…9e071759 to 0x60E3f7…9ec4b9132500 USDC From 0x9FD3d7…3aEF7793 to 0x0c7c50…36a2852a13000 USDT From 0x18f6A6…B3672DB8 to 0xf3ea6a…e93D2fC89900 USDC From 0xe12F48…79cb9d5A to 0x195efD…fAfdfbBE1500 USDT From 0x80c122…b7396e36 to 0x423Aaa…763E0de22500 DAI From 0x8306bE…0172a959 to 0xA76dA4…5cf1f0461510 USDT From 0x02Bab0…A258fD31 to 0x463fE3…aB051D291000 USDT From 0x4AA812…3ae36C6c to 0x91b9fd…Dd7d5c264 ETH From 0x951966…13244d17 to 0xa098F1…f1e5C9F70.980649636454741 ETH From 0x185a95…fEC50546 to 0xD696a7…Edb21cF42.826918464562122 ETH From 0xaC3401…f2Cd64dB to 0xe33d4b…0b07Ffeb5350 USDT From 0xe88e77…e9E64F3C to 0x4Aa4f7…9dE36C6C1 ETH From 0x65dC34…23677ECC to 0xc38931…921033D015 ETH From 0x36f499…363605cf to 0x9A438D…FDbbd74325000 USDT From 0x60E834…154EAf39 to 0x160691…989B42241975 USDT From 0xED1099…9c481f42 to 0x021e90…B14Ac2832.2307883422808032 ETH From 0x89D1a8…783AD4d4 to 0xA816fd…575821521314 USDT From 0x400090…DbDB0D05 to 0xdd0af0…33185A491401 USDT From 0x3A7C31…52F1eb71 to 0x41C363…eDb306330.091 ERC20 From 0x9087cC…33e8E379 to 0x46f562…89B6473a210122.751001 USDT From 0x2FbCB6…BeE18540 to 0xc9189d…98FAb4ad22053 USDC From 0x5E1490…d18B2FBa to 0x76082e…10E958F292671 USDC From 0xAd5bAd…E8f1E485 to 0xe58a22…cf05a2e616160.931447 USDC From 0x3465Eb…Fb258a9C to 0x113Aec…5303817d1 ETH From 0x8930f1…c966b286 to 0xfBd341…80cD53ED0.99997899331444 ETH From 0x6A0f82…8E02780d to 0xE7495f…1A39A66E130000 USDT From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D91500 USDT From 0xA10b39…cEcA21BC to 0x1a532E…08fa16b82176.51 USDT From 0x1D3920…99D02E51 to 0x4B9ba5…7a0f5d6980000 USDC From 0xb479EE…f0847153 to 0x108dB8…eE81AfC010 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000307737820130166 eth 0.000307737820130166 ETH
0x22fc99…3b23f08f	23069241	Mon, Aug 4, 2025 5:38 PM	0x4BAa5B…44a6F4af	From 0xF2B26f…b63CCfea to 0x274E36…8C6F476613000009.95 USDC From 0xf60EC6…238BdcAA to 0x6A4a5e…cbf00D221000 USDC From 0xc91664…F5FAb4AD to 0x68985E…c0A0875d45487 USDC From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d061000 USDC From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE24000 USDT From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B02200000 USDC From 0xC46fcd…8b870C86 to 0x43D895…f6b0471115032.8037323743 ERC20 From 0xa07bfD…3e90f551 to 0xb6a9B8…fA6Cc9Fd16.16553507 ERC20 From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64267586.21 USDT From 0xBbB54B…2baD79FC to 0x49C42D…a1638d8E10000 USDC From 0xbfD38b…994D1C82 to 0x25f128…93bC0D4e499 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5300782 USDT From 0xe0585d…a4eA1fe6 to 0x41ba91…7cDbe6eB0.4057387691508698 ETH From 0x02Bab0…A258fD31 to 0x463fE3…aB051D291000 USDT From 0x1A382B…351049EB to 0x3C5b20…Cba5420e18684 USDT From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9496395.596232 USDC From 0x6A0f82…8E02780d to 0xE7495f…1A39A66E130000 USDT From 0x2309CD…1730C4a4 to 0x4bDf26…5dA35D441294 USDT From 0x7397e2…8032Bc70 to 0x24edA5…536f63D027000 USDC From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA66520.17052 USDC From 0x824B54…9079b0DA to 0x6A0B34…C502780D185000 USDT From 0xC911FF…bAb397C4 to 0xC82987…e79C03dF13274.745481 USDC From 0xA10b39…cEcA21BC to 0x1a532E…08fa16b82176.51 USDT From 0xF2B2b9…3638cFeA to 0x274E36…8C6F476613000009.95 USDC From 0x2FbCB6…BeE18540 to 0xc9189d…98FAb4ad22053 USDC From 0x60E834…154EAf39 to 0x810f24…ec53Adae1075 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e21461 USDC From 0x824BE0…6b79b0DA to 0x6A0B34…C502780D185000 USDT From 0xC4B28c…56c451cf to 0xE3d7Bc…B52Bfd6f51914.11 USDT From 0x672c54…5f1E7184 to 0x4Eb3e9…6d3FC1ea4830 USDT From 0x493751…52579933 to 0xBE11C0…34240d4d49.99030526454781 DAI From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D140000 USDC From 0x49718F…e7Da746A to 0xC6cCc7…51dfA93F9274.415613250001 ERC20 From 0x921a48…3490c6bF to 0xe8EE1B…4239171215620.156776662101 ERC20 From 0xAd5bAd…E8f1E485 to 0xe58a22…cf05a2e616160.931447 USDC From 0x47710D…cE3C762D to 0x9Ac05f…077F2E5330000 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D91500 USDT From 0x34AC20…9445451C to 0x18E360…909dbB2d50250 USDC From 0x7eEd3a…1B667552 to 0xc04A49…00c015A680800.001 USDC From 0x3F7888…D04CF1B1 to 0x306263…A1C30C4019974.8433 USDC From 0x2dB835…C94b4aC8 to 0xbf7174…13563D07100000 USDT From 0x653bC8…F1AAfe05 to 0x9f2fC0…3A3Bc58D750 USDT From 0x171105…7Ecd1083 to 0x42c129…ad93ab2460000 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000219617891197608 eth 0.000219617891197608 ETH
0x58fd50…fed84964	23069223	Mon, Aug 4, 2025 5:34 PM	0x4BAa5B…44a6F4af	From 0x6605bF…70901C4D to 0xb98993…8006a7140.4 ETH From 0xF006f0…dB65798C to 0x0AB645…dc83eE441.3683110116196973 ETH From 0xB3159B…09e08b2e to 0x8FD4cB…7B01F3db0.2752091751632955 ETH From 0xAA5BC4…230a4cCA to 0x78e021…338cD79C100 USDC From 0x8e98d5…87Bd052d to 0x4063Fa…2ed9D8892.9221405 LINK From 0x773001…Eb452438 to 0xA76dA4…5cf1f0462149.837069 USDT From 0x4A5b87…86f1C7a3 to 0xD6939d…002Cb5Bc120919.5 USDT From 0x7e4470…a94B322f to 0xA01939…289a466D100 USDC From 0x7EB2b0…f944E7e8 to 0x86762E…3ca74B9815000 USDT From 0x20000e…e59643B2 to 0x99C2B8…55e5E62A0.12929664716116204 ETH From 0x903872…a743ec12 to 0x8b6196…0f4e09021.1318007901661735 ETH From 0x115c93…7B300E78 to 0x3610d7…15808827500 DAI From 0x233f39…8527A0df to 0x31453e…654537D7100 DAI From 0x4a713c…d7ff18DB to 0x215AeE…23538CB210600 USDT From 0x70a0fb…81D3EeAD to 0xb995C3…B5fcb68B2.252167797392759 LINK From 0xF35999…C8ac7157 to 0x9A2b47…b344C8c91000000 USDC From 0x11ef2f…C6d642BA to 0xFab5F1…eAc26F6010000 USDT From 0x7b8C2b…f3D31ecf to 0x8c4C00…191bf8500.020327544500382835 ETH From 0x8268E8…8ba8d9Cc to 0x5bC387…23Ad9f106.48066783831283 ETH From 0x873aaA…a305937E to 0x786697…58a9369d2.75 ETH From 0x85987E…E118F272 to 0x4C4657…a46B884610000 USDT From 0x258594…151932CB to 0xbbf987…B5371cb525294.753425 USDC From 0x1CB2ba…C9214Ff1 to 0xF0885B…e97f916D0.1 ETH From 0x8A54Df…294c0E01 to 0x078c3d…D070adC22.9 ETH From 0xF1016B…D63347D0 to 0xDa89AC…bfc7fF530.1 ETH From 0x268706…F73782C6 to 0x959128…53206d9713171 USDC From 0xA5D5c9…e8eb99eB to 0xBB2082…4a325E22224.00761977427453 ETH From 0x97e9a4…41bb0aEf to 0xcc0CD2…7747C7f93200 USDT From 0x76948D…2B05287D to 0x8Ba5d9…ACD05Aaf5051 USDC From 0xAd5bAd…E8f1E485 to 0xe58a22…cf05a2e616160.931447 USDC From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE24000 USDT From 0x564626…74DAF853 to 0x2985d7…cDB61003100 USDT From 0x8FaE8c…9346E79B to 0xA76dA4…5cf1f0461182.59 USDT From 0x8501E1…fDb1DA06 to 0x8291Cd…fbd4651e1.0006062439904213 ETH From 0x1a1b2f…aFAe266c to 0x2afe21…8dfB68cC24576.669197 USDT From 0xd42db3…0FD3B8Cc to 0x71Ee1D…9Ff2278350 USDC From 0x43b00A…c886A292 to 0x4051B6…5435ba030.03084 ETH From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5196579.46 USDC From 0x16fF92…8fa5c2d6 to 0xd2F6dB…6628605e3.015401401682469 ETH From 0xAcF4E9…CDA2A026 to 0xbd1926…82BF3c2A2410.94 USDT From 0x1B50BA…6C97c88c to 0xb195AE…5786c2030.1 ERC20 From 0x08673F…6Ce0b87a to 0xA9b51c…2c5730234000 USDC From 0xB66D08…96Ca1C5C to 0xa016Bb…8c2328Ee17.9 ETH From 0x81772F…105d4E14 to 0xc40475…fB5574320.01354264 ETH From 0x14D683…39b127F1 to 0x3d937A…c8c788fE0.013659 ETH From 0x118fC2…68Ec97e7 to 0x7ccec9…081D8Ed347860 USDT From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e10.6 ETH From 0x550BB3…0f47DbAd to 0x7234d1…4dA2E7565219.25 USDC From 0xA3047b…511D3e34 to 0xaF7072…a1Cf47780.01 ETH From 0xbaae46…DC4449A4 to 0x3C4bE9…68F489b5884.27 USDT From 0x288fCA…885Eb6Ed to 0x0511C6…1F22cC8f2000 USDT From 0xE80A7f…f284d0bC to 0xfE1F1E…B1Ecc63e500 USDT From 0x523078…15762A22 to 0x609687…699f49443750 USDT From 0x69Bf88…47F68319 to 0x83ff54…ecB5F51750 USDT From 0x8f1eF7…7b185Fe3 to 0x0c5Bb1…0cDbFbb144008.537656 USDC From 0x6CAdB0…aEC32D56 to 0xECeBC1…4e83Fb3f3 ETH From 0xFEe255…1d3E5B91 to 0x9410Dc…60f78B1229327 USDC From 0x7246A7…6cBC763D to 0x69edCd…5C1cb51011000 USDT From 0xc7F6aE…713DD522 to 0xF5123d…8ba2a53E111758.01 USDT From 0x72aC4F…b660eF0A to 0x10B100…2F0B79011.44 ETH From 0x77f9cb…fFAd45B5 to 0xd7c435…c1FbEFe60.9638057003698819 ETH From 0xf139D1…C74E2a71 to 0x47198A…A89c58d045000 USDT From 0x9Ce62D…D8300160 to 0x5EE4B4…457f11423.005547542013472 ETH From 0xbB72B7…71cFD707 to 0xae9992…6C10c9C25829.1545 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000332196486600303 eth 0.000332196486600303 ETH
0xf1b92d…1f3a27f0	23069113	Mon, Aug 4, 2025 5:12 PM	0x4BAa5B…44a6F4af	From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a666.4355247513405 ETH From 0xEA5F6f…89295A5f to 0x48f75D…3aEf7c520.686 ETH From 0xF75cE1…1D798010 to 0x382F4A…38E605921.170472 ETH From 0x6dC81b…7f8CC28E to 0xCb1535…fd6242290.01489752 ETH From 0x5FDE81…8E0B5107 to 0x3e79de…7fc03bbe1.4586 ETH From 0xea2E2E…1CBFd957 to 0xbba8e1…49b4A8DE678 DAI From 0x9a1e90…2C616A48 to 0xDdc5f5…1409AFf2239 USDT From 0xf1C76e…C92bD5EE to 0xe05b4A…3e8963831700 USDT From 0xe10b22…79Dd9767 to 0x6fA6a0…b21927b61.0693196234598945 ETH From 0x7D751A…77d8d015 to 0x293F1E…b4E620fB100000 USDC From 0x05D9e8…a8a671c9 to 0xbCA59d…C2Ab08630.7845549376749558 ETH From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79100 USDC From 0x0F6635…635f4c69 to 0x55AA98…fE53a9771542 USDT From 0x02AcB4…c1edf571 to 0x4565cf…39E15EF410003.268085830448 DAI From 0x0F95b0…babea343 to 0xCF28Bb…22AC2e6b15000 USDC From 0x8CB423…f385B90f to 0x60D415…82E9Ac83500 DAI From 0x4248ed…51507b0e to 0x23d4FE…0790C0c746235 USDC From 0x29F6B8…BFD7Aaea to 0x284D77…822855d4204 LINK From 0xF89704…22B8B23a to 0x4Ff1C4…c8F5687318.127284318277983 ETH From 0x1A5026…0Ba86158 to 0xED6389…6b1212b5127126.26 USDT From 0x4B46b9…Fd1DE8f1 to 0xC074a0…F695540110000 USDT From 0x9F4582…d5497E20 to 0x3bA93d…6D43aa932.926 ETH From 0x3AC9fC…5049931f to 0x1b0108…B8D9c4061.1465577040303838 ETH From 0x9f27c7…4A223b2B to 0x05211b…e5487B4d100 DAI From 0x3A6C5C…05175829 to 0x3D18AC…9241aa7f20000 USDT From 0x363AB3…af00DeD4 to 0xCb5171…04b27618250 USDT From 0xa2f22d…eeDDC7fd to 0x3F9dD1…Ef62A86927466 USDT From 0x3Faa33…3386FfDb to 0x4BFc04…ce060998965 USDT From 0xdE6ED2…82b01B36 to 0x407812…666B83BD1.503080893912679 ETH From 0x5bF52E…95bf6c1b to 0x86C5ca…Bab4909F0.961 ETH From 0xD2B8a3…2a52efB4 to 0x735CE4…56d29F391.5 ETH From 0xe7C340…Bb2d81A2 to 0xf378e5…C6360AEd10002 USDT From 0x4e25fC…d2385446 to 0xB61f7d…20678cD2560 USDT From 0xa941DB…6Ba2CE67 to 0x5bDAe4…B925dCA11111 USDT From 0x2E1835…Fe8E3ED7 to 0x6b11F1…83Ef9E4b5000 USDT From 0xa7287c…4441204f to 0x2E2e1C…cfE4C38B160 USDT From 0x70F3f2…B8F050B9 to 0xBeF17e…f75C252C2 ETH From 0x3c8EfE…d6816CFa to 0x994BcE…22F367AF12452.46276 USDT From 0x37d430…0B1a28C2 to 0xde5c77…a3aca19A18000 DAI From 0x72f2c4…Bde3FB53 to 0x005C3e…f9DaE02612.6 ETH From 0xb1B071…A2Daaf2c to 0x5a1712…c5ff5C925000 USDC From 0x88592d…72B22ACc to 0xD6BEfe…f10Faff719430.05 USDC From 0x724Cf3…c69BF08F to 0xb2db1A…c9EE94ca3 ETH From 0xDe5e61…25bf9A95 to 0x412923…e85a48983290 USDT From 0xB3D461…D28471EF to 0x9f4f21…4ce43b2f0.721 ETH From 0xAd60f1…f8257c0b to 0x8D5adf…E0a189006.12 ETH From 0xF84Edd…FE80c2C1 to 0xBAE98e…F5bDcF2640000 USDC From 0x176F76…980F6c9C to 0x0c7FF2…a3fE28f93000.594117 USDC From 0x1D013D…c44242e3 to 0x3bdE83…25e34A6E17940.354686 USDC From 0x752880…eD7ec5BD to 0xf97Ff6…5862D88c156603 DAI From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92509.4277 USDT From 0x7F49D3…c64F71b8 to 0x98088B…4032613355000 USDT From 0xa557f4…a2C7804c to 0x7Fc772…5cDf10a22000 DAI From 0x054F01…3cF21B56 to 0x5A8616…F52EF1301.02025466 ETH From 0x81D952…D9E3AdA6 to 0x5Dc330…c43F00F83 ETH From 0x808352…B6BA0F3B to 0xaC2E7D…Bec8aE644.5279819 LINK From 0xD0425e…8fC1e043 to 0xAF0465…8ed32c565.5 ETH From 0xB4f8D2…A6FBEaa5 to 0xE235cC…788d09971.09033 ETH From 0xe309f2…A08869e3 to 0xECc8D7…C75955eF12.623739229570893 LINK From 0x9fEB7b…820F8687 to 0x23472e…6ECd5b4720000 USDT From 0x56522a…1ae25f1e to 0x9E34dC…2F7B2b161.200904629881471 ETH From 0x1A8502…26719050 to 0xB0D168…6c59deB1499.95045976781074 DAI From 0x4AA812…3ae36C6c to 0x91b9fd…Dd7d5c264 ETH From 0x479D98…fcAA1308 to 0x976Ddc…B95016bA0.4047094369507028 ETH From 0x5199D8…5A6d7eA9 to 0x64f90e…6720C1a494 USDT From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE10 USDT From 0x197DE1…bad3f444 to 0xffBd5d…A102e75540000.0032 USDC From 0x578E9A…E807E060 to 0x209e3d…353988f29371 USDT From 0x8b88D7…92f6c284 to 0x2e7375…f5F7c0d61.4 ETH From 0x0639b3…484ef8B7 to 0x9A7120…311c53621.717509879871689 ETH From 0x15c16a…7B882b24 to 0xCE46D0…b7496C240.025 WBTC From 0x497Ae4…7a6BdE74 to 0x7f3FBe…CEb2808f40 ETH From 0x097751…3A796B98 to 0x8073f9…964CAe4a3.1297013300091665 ETH From 0x9e7Ac5…463b4282 to 0xDe6A6A…4026BBc50.84 ETH From 0xF16f66…F5F41545 to 0x1A481D…42fe0d01900 USDC From 0x063400…c3F91b03 to 0xFF5108…07F3DdB45 ETH From 0x4FE916…A39dB97D to 0x60166c…654212C76000 USDT From 0x2Ffd4e…66d309AD to 0xc3d2D5…1846BaC220000 USDT From 0x1178EA…A4393c1c to 0x944AbD…cBDaDDca1.06 ETH From 0x56b970…d8dD355C to 0xEE0682…4b16fb243.64497664204e-7 ERC20 From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed08000 USDT From 0xe0616a…21911E6B to 0x763f07…5900D04A10000 USDT From 0xeAdb80…0C8C212d to 0x79705D…17bAb19B1 ETH From 0x1E38A5…5694AEc3 to 0x1AE6bd…F39490Bd5 ETH From 0xAef45e…906DF205 to 0x8d893b…fd75aD2f2.088384783540273 ETH From 0x61Cc27…35D73e4a to 0x58Ce8B…6Db555A50.8984897677033065 ETH From 0x15568d…4E0CE8f7 to 0x3b69aC…6925Ed2B1.8483778261309969 ETH From 0xbCC0f2…2F7e6E38 to 0xA6515c…6e05549b50.69 ETH From 0x242461…0DCDB566 to 0xF0d329…add647360.0005 WBTC From 0x2b433d…5C11D234 to 0x39a3bf…C3f276674.775 ETH From 0x00feaa…B303733B to 0x551C9D…D35d3E502000 USDC From 0xf904cF…586D38e8 to 0x120B26…6C5162201.886 ETH From 0x4dAb5F…A76EACdE to 0x3c4Fae…1706CeeD10000 USDC From 0x4e4C27…1c7fe749 to 0xc6919C…0a3926c36650 USDT	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000630435420746906 eth 0.000630435420746906 ETH
0x81cbfe…223d01cf	23069065	Mon, Aug 4, 2025 5:02 PM	0x4BAa5B…44a6F4af	From 0x475512…A08Ac7Ae to 0xE42a11…F82e0dD13000000.01 USDC From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE24000 USDT From 0xbfD38b…994D1C82 to 0x25f128…93bC0D4e499 USDT From 0xbAB9a2…0A7c7DA0 to 0x763333…8943441150 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1600000 USDC From 0xdAff94…2D4CC85A to 0xe598e6…520F621f0.00011844374459 ETH From 0x69Bf88…47F68319 to 0x855A06…7485379A50 USDT From 0x4f16eA…020453ab to 0xfa9512…D8D609Bd91.803431 USDT From 0x559F1b…78De6d56 to 0xbC50Ba…37b280D210 USDT From 0x6B30e2…DB2CcBE5 to 0x459dC5…b433C12d2.991869738023348 ETH From 0xE1ce2D…CA4F973B to 0x96b634…55A1603A999.24406915 ETH From 0xfd68d0…53dC21D7 to 0xd3Ba57…BA07881c795 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x1227a3…269b1890 to 0xe3505B…1cdB45AA35 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91692000.0014 USDC From 0xbb9511…45BBaCfB to 0x5e2D6A…3c1d82cf6.449568978601823 LINK From 0x14dd71…6AF510E4 to 0x741fDF…71Ec0D645.020186120738799 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000129509124033839 eth 0.000129509124033839 ETH
0xdf011e…b80f1333	23068719	Mon, Aug 4, 2025 3:52 PM	0x4BAa5B…44a6F4af	From 0x0791A5…d274Fc3A to 0xEE8097…13311d26100 USDC From 0xc2Fc34…2a7886f5 to 0x6371a5…62EafFA01.0225423526801527 ETH From 0x105E5c…4528D3F5 to 0x7a2202…A31dE27525000 USDT From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE10 USDT From 0xC27b96…792A64B9 to 0xa7c28f…1b0DB22a101318.60766406375 ERC20 From 0xAe2Ae9…B04E464a to 0x6f7141…A691e91b0.08227878 ETH From 0xEb0142…19135d8e to 0xA0B17f…Cd76dE4824999 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000053850478233975 eth 0.000053850478233975 ETH
0x624c1f…0d096df9	23068560	Mon, Aug 4, 2025 3:21 PM	0x4BAa5B…44a6F4af	From 0xb9Ced0…B7B08c0F to 0xb9C4B2…c4b08c0f14827.261786 USDT From 0xa05538…86f4738d to 0xa7c28f…1b0DB22a0.000002012755369062 ERC20 From 0x9FE2B6…b0c4c251 to 0x8EAF23…b508A4192000 USDT From 0x6A852E…Be0587C1 to 0x9B6255…2Fdc759d15 USDT From 0x229A70…D9856880 to 0x54001D…3Ba0ac0656.062 USDT From 0x7bf3fF…e5DB86a6 to 0xe1deE4…7efbF50c1119.15 USDT From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE10 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000061554010192031 eth 0.000061554010192031 ETH
0x1d8a3b…d3fcf0a9	22409570	Sun, May 4, 2025 9:41 AM	0x8A4f1D…A2700a36	From 0x4c7A7B…AF7A2183 to 0xb69882…f054df334500 USDТ From 0x68CCa5…1f2287DE to 0x359dC2…3959AaD7118668.226028 USDТ From 0x557e73…c99D63e9 to 0xefc3e5…fcd3487947900 USDТ From 0xD66753…9e5a3F1c to 0x921b9b…42C8e09B50000 USDТ From 0xD4edc3…EDD52503 to 0xeE7B0A…946cb25E35000 USDТ From 0xbCD935…EEFBAC61 to 0xF9E1cc…ff47bcF6100554.700376 USDТ From 0xD70280…049A1aa9 to 0xEe2508…6D5893ba0.00816 ЕTH From 0x63a373…A06eb690 to 0xc4D8A0…EA2df0C50.05474322689425251 ЕTH From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE24000 USDТ From 0x4c7A7B…AF7A2183 to 0xb69882…f054df334500 USDТ From 0x94A0D2…c021869a to 0xe678a0…390efBA4172.85 ЕTH From 0x311b59…20d4Fc72 to 0xA4EeF2…d17A3F31538 USDС From 0x655B11…19870c75 to 0x3441CA…389396770.012882 ЕTH From 0x796C9F…96922101 to 0x60AC79…c1460adc38463.657874 USDТ From 0x6a53C5…762f0a5E to 0x010DFf…708AF9890.08439984587675 ЕTH From 0x66E82E…6A287613 to 0x20F96D…e4Cbb1671.13760129 ЕTH From 0x03831f…5A26F152 to 0x2FDc37…ebC17A805000 USDТ	0xe20901…22Ec31b7	0 eth 0 ETH	0.000044797703908948 eth 0.000044797703908948 ETH
0xe4ab77…febd3925	22409560	Sun, May 4, 2025 9:39 AM	0x8A4f1D…A2700a36	From 0x8504C8…3343D0e1 to 0xf9b019…323E580C1.3681762210972774 ЕTH From 0xE0BAaD…5297FD38 to 0x3e46e1…B706dD7C0.000074918413605 ЕTH From 0xd63287…b36ed763 to 0x9D7B8a…0c0cdD171000 USDТ From 0x22fA53…8720FBB1 to 0x687F29…F212363B2000 USDТ From 0x4acf8a…60D0Be29 to 0xf221c0…f02866911249.965656 USDС From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE10 USDТ From 0x38C6db…141f768D to 0x1b2030…ae11920280000 USDТ From 0xB970F3…4Ba4C538 to 0x0d9009…Bf40207140.375 USDС From 0x2013F3…46e2e187 to 0x33c4Cf…DD5214c00.5 ЕTH From 0x94bc30…b62562eE to 0x29dD2C…31D4Db561065 USDТ From 0x39A595…f5473A55 to 0xA1351c…75d2BD351.51152335 ЕTH From 0x712A12…e288fDb6 to 0x24693A…0C4E8aBF1 ЕTH From 0xA4e245…B99B0F83 to 0x789Cb8…45BE1fFB1000 USDС From 0x4acf8a…60D0Be29 to 0xf221c0…f02866911249.965656 USDС From 0xd27A93…BF9d6F30 to 0x0A80cB…d79a4d7B288.21701 USDТ From 0x4edB2D…e2029d8E to 0xbD0df5…B8f5a8aB2519 USDТ From 0xCc21E2…F706F49a to 0x2c59D7…b6a526b81.6420091624111264 ЕTH	0xe20901…22Ec31b7	0 eth 0 ETH	0.000042378090931903 eth 0.000042378090931903 ETH
0x41aac8…f56ae35b	22409557	Sun, May 4, 2025 9:38 AM	0x8A4f1D…A2700a36	From 0xd63287…b36ed763 to 0x9D7B8a…0c0cdD171000 USDТ From 0xAFE8ed…36825dF0 to 0x3B310F…4c1E55A05000 USDТ From 0xF82104…64E0BA43 to 0xdf18DA…9121028147.11 USDТ From 0x33BbAC…BB6BB9EC to 0x8C4086…b9617DB710000 USDТ From 0xA107CD…5F201e14 to 0x778998…b09Ee8eb5000 USDТ From 0xCF037C…bCbe299c to 0x6bBA62…Cb370BC31152.63893 USDС From 0xd27A93…BF9d6F30 to 0x0A80cB…d79a4d7B288.21701 USDТ From 0x3B3eE8…Fc1E55A0 to 0xf70bd2…f24C79621600 USDТ From 0xdf3353…B5C267C4 to 0x6D88ad…1AB8d6251252 USDС From 0x8b9a88…6b8Ee8E9 to 0xaE55c3…EFF3194B1020 USDС From 0xaC6a75…027662DF to 0x970Ea5…b6B6dCd17 ЕTH From 0xCc21E2…F706F49a to 0x2c59D7…b6a526b81.6420091624111264 ЕTH From 0x5ecAD3…A5e4F5A9 to 0x69605d…a48e6dCB1031.96 USDТ From 0xF6a66e…43E5A7ae to 0x77AA4d…25B9fD0d46.6084 ЕTH From 0xE0BAaD…5297FD38 to 0x3e46e1…B706dD7C0.0001692786164 ЕTH From 0x696564…2Ac1f2BB to 0x4a46C9…07D88C450.140182 ЕTH From 0x5A4fd0…Af27aF58 to 0x0e9653…279D2C610.05 ЕTH From 0x33BbAC…BB6BB9EC to 0x8C4086…b9617DB710000 USDТ From 0x9acA0c…11C18C34 to 0xad87F3…EEDfbaEE49.966626 USDТ From 0x71ef8B…D5F22783 to 0xDA173E…8F44C7eE10 USDТ	0xe20901…22Ec31b7	0 eth 0 ETH	0.000047889397874432 eth 0.000047889397874432 ETH