Address 0xDB1271A81b13df7da1786C2A78883cB2E8889e16

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
0x6b24be…43232552	23181164	Wed, Aug 20, 2025 8:42 AM	0x6aBc56…3c5F74ec	From 0x215978…EfE86664 to 0x39e9d8…064f7e59220000.00201 USDT From 0x722aC6…193745D6 to 0xa7B6Ff…77c0aF791454 USDT From 0xe1c0DC…7810C8a8 to 0xa787F7…00f3012a19800 USDT From 0x241EaD…3D2Abf20 to 0xABA3Af…D185c692110000 USDT From 0x74616b…0c49C8eA to 0x23a728…8B08a2421 ETH From 0x1FA333…ea752Bb0 to 0x5Ab842…8bC8286C1 USDT From 0x26CA53…91329D6D to 0x473574…B5928bE51.615505261e-9 ERC20 From 0x51B127…d810b682 to 0xafD171…b480c4c30.1 ETH From 0x276C87…1e8aC492 to 0x6F1E4D…64CD0bed13.5 ETH From 0xa53346…4473D944 to 0x9ae487…0C141a391000 USDT From 0x4c4Dc5…1d83A1B5 to 0x86F734…7ce457eD1.1507885e-11 ERC20 From 0xC7ef4b…EEBB51cC to 0x3bab80…209d28541000 USDT From 0xeED54A…a1c948c1 to 0x2C9D16…e6E049Aa1 USDT From 0x10d873…42Df71CC to 0x359D3f…3Fe98e8f10 USDT From 0xE07f84…35385aA3 to 0x5e2e15…2c46513730314.597043 USDT From 0x5dd41C…039282a1 to 0x195073…49E2984510 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC200175.29427 USDT From 0xd76482…5E4547eE to 0x9c2F67…b050e3aa1.01e-10 ERC20 From 0xB932a9…05837459 to 0xD25552…3936687210000.0025 USDC From 0x3c9F4C…9b288974 to 0xCEf231…6c0e45A62e-10 ERC20 From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b2200000 USDT From 0xf1328b…Dad28374 to 0xA9f32B…5FDA1DD22.5 ETH From 0xDB1271…E8889e16 to 0x5D7745…268b965F350010 USDT From 0x2C170E…646359ea to 0xd24Ad0…821Ee0151.28e-10 ERC20 From 0xbCA34e…69821DBc to 0xf98b30…877eE49e1.307721396e-9 ERC20 From 0x5f9bc8…8bF0aaD2 to 0xF50546…b1B9e22225.839476449531237 ERC20 From 0xddD93d…eCd4D6b7 to 0x78A017…03c57f5C1 ETH From 0x2818B2…1fB38DbC to 0x5FAeBc…Dc90D0cA710879.79499 USDT From 0x414c30…2e7c883D to 0x5F22EA…1Da919e80.0000011555 ERC20 From 0x41783a…251E1549 to 0xe6Ce8a…E59cfa6c1000 USDT From 0xD21cdc…f22dC08E to 0xE5f178…E69f7c583.3 ETH From 0x4BC0bb…54009083 to 0x23ee5e…AA0DBD3f117.09634861859065 ETH From 0x6bbABE…ABD5C1B9 to 0xf84B21…6CCe4797500.086014 USDT From 0x72A440…A06758BE to 0x6aa9bA…46Afe8D377430.99999999999 ERC20 From 0xa212A9…Ce807423 to 0x99cdA6…181f831299280 USDT From 0x281E27…3F57905a to 0x53e60C…C2e62ac66e-9 ERC20 From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE66600000 USDT From 0x103D71…46786459 to 0x8E9bc9…5d6D210852000 USDT From 0x52C3bA…f2446642 to 0x30cA60…E7d3f04F7.02 ETH From 0x4c4Dc5…1d83A1B5 to 0x29769b…e77951881.0414742295e-8 ERC20 From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821000000 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.000063558252703695 eth 0.000063558252703695 ETH
0x3dbad4…724651f8	23181117	Wed, Aug 20, 2025 8:32 AM	0x6aBc56…3c5F74ec	From 0x912d92…24d70576 to 0xe6EF62…17E1d452102162.909867 USDC From 0xd6014c…bBcC634c to 0xdf10BF…91D67af91000 USDC From 0x7d6be1…2299a5B7 to 0xb97438…78314f6514000 USDT From 0x2B9aa8…1a8841a3 to 0x9180Dd…7959E7731000 USDT From 0x984B95…47Dd2197 to 0xc0a43c…89d2E0F650000 USDC From 0xA2B954…DCDE39DB to 0x708Bd3…6709AE8910 USDC From 0x895d3e…106fB9a0 to 0xD01b67…9fa92FB710 USDT From 0x5A4851…777e04c5 to 0x68BeA4…9b52C94248200 USDC From 0xcD9489…092CD368 to 0x74aFEE…B058501a100 USDT From 0x136A68…f63Fe177 to 0x9A31D6…0Cc848251000 USDT From 0xAfA0A1…AEA7BE99 to 0x738893…Dc870767596.342789871701 DAI From 0xcCB720…A8E4Bb6E to 0xf97b71…1445c241290000 USDT From 0x3bdB5e…C6Ed7ec1 to 0x622D66…d6908C513.1568965633348953 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f3 ETH From 0x3068aa…afC30C40 to 0xC5B507…eaBf88CB600 USDT From 0xE0d257…294B85e0 to 0xfB925B…2B516a001000 USDT From 0x6E99Da…42Ba7f2c to 0xC49967…dFd97A031.2019561 ETH From 0x1Ef9D0…6d83d2f5 to 0x3a7f11…945F6D6E100 USDT From 0xaa58d6…982c8030 to 0xCa968e…9424EBcC766086.162301 USDT From 0x09Ba62…28D6a7F8 to 0x73FAaB…6E32D6Ed650 USDT From 0xDB1271…E8889e16 to 0x452822…71eC33B650000 USDT From 0x000000…853f4321 to 0xC01aD1…433CC0f10.14070457631616948 ERC20 From 0xa10Cfb…174bA0f1 to 0x7f03FE…DAd95cf35 ETH From 0x4E14E3…f06BA55C to 0x45bBCe…B1281A2511126.41 USDT From 0x395BB3…6e744264 to 0xb60e74…cEa9e29b1 USDC From 0xB7E38B…57C9330E to 0x31493d…60132f3645867.175835 USDT From 0xa916fF…A4C34550 to 0x11f012…19e6009828553.670116 USDC From 0x254DC3…2B7779Dc to 0x8c5512…20F2f740162292.88 USDT From 0x3aebaC…640c89EA to 0x14b7dE…ECe878b0403141 USDT From 0x13526b…444aA173 to 0xeb2446…8aeE13230.1 ETH From 0xab07Bf…799C562e to 0xf359b7…A3ffd78653916 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA20000 USDT From 0xCDeA75…C0727070 to 0xFD0906…effeA6C11185284.0643874865 DAI From 0x8096b0…D9a67a74 to 0xe89d97…dbE9b05899185.498399 USDT From 0x94d572…f3a324f5 to 0x505cb5…901f177110000 USDC From 0xF7991D…68BD1D2f to 0x4de8D0…049B8512700 USDT From 0x5c24A8…377Ff85d to 0x2868d1…067a86c6100 USDT From 0xCfcb98…0435033A to 0xc1d91A…879773721000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d637886.379744 USDT From 0xda04d5…98d849eF to 0xE9c30d…22dE3b510.1 ETH From 0x541ab6…EdB95EF1 to 0xb66F79…9c7ECc1e4.99 ETH From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C561538.18 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c87120000 USDT From 0x6eb6d0…2ecB7E77 to 0xDCc6dE…07BD095C130000 USDT From 0x622331…4C908c51 to 0x9a8D90…4aD08fCB3.156849286187607 ETH From 0x3bA0fd…BB72C190 to 0xd08Ae2…06C2f0533.9865 ETH From 0x7d5f4E…f9ff572F to 0xE6fcBd…2DC5a20316.749985447 ETH From 0x639d88…56Cfc1ca to 0xaCD5d4…f25cfaF5100 USDT From 0x4fa880…0240e686 to 0x818D17…D365FD792000 USDT From 0x91b2DE…D6F11368 to 0x68605D…185B007119801 USDT From 0x30FA6A…978B42A9 to 0x87D254…F97e061F1.9535446434418502 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000093091241626605 eth 0.000093091241626605 ETH
0x716696…ff0357b7	23181075	Wed, Aug 20, 2025 8:24 AM	0x16F09B…6E39b488	From 0x476A67…2f3D7f2D to 0xc2F514…7c3e2A93522449.95 USDC From 0xCDeA75…C0727070 to 0xFd0d10…483ea6C11185284.0643874865 DAI From 0x70b198…F701D6aa to 0x27872B…1c8f1b4B100000 USDT From 0xABc742…3560d11D to 0x08681B…47aa3Cf175000 USDC From 0x84Db5C…010F6861 to 0xb97206…535Ec06f100 USDT From 0xBf71CB…6af172dD to 0x3c7632…37c0B074300000 USDC From 0x276C87…1e8aC492 to 0x6f10B3…1E1C0bEd13.5 ETH From 0x282E57…5af0ca6F to 0xBf1180…7D94cB9727082.12 USDC From 0xd865df…d0bE24B0 to 0xD5071a…64c5b182293496.81 USDC From 0x103D71…46786459 to 0x8E912a…10Cf210852000 USDT From 0xE69b47…A114Ff49 to 0x02492c…1Fe5d14863000 USDC From 0xe1c0DC…7810C8a8 to 0xA78ddD…381d012A19800 USDT From 0x55b6ed…1425b0Bb to 0x4Ba25d…5647f40e49801 USDT From 0x37EDf2…A93Be203 to 0xBCc218…a206C3e43190 USDT From 0x215978…EfE86664 to 0x39EEb5…9F687e59220000.00201 USDT From 0xA18700…Aaf14bba to 0xc88f11…6B151a6f495000 USDC From 0x0939E8…CC2d3ef5 to 0x7981Fe…9445cF324451.780712 USDC From 0x16a9DB…cd60759c to 0x4aF417…cf0cb2a48500 USDC From 0xe2C57B…74BeCC8F to 0x8F9C55…4Cdb9f281000 USDC From 0x497fAC…7ECABBEB to 0xb50608…6C88197c312000 USDC From 0x29699d…83004557 to 0xA6f2AD…4339077615006.002401 USDC From 0x2818B2…1fB38DbC to 0x5fa3ee…D5F4D0CA710879.79499 USDT From 0xA3d819…759B9e69 to 0xf5040a…9674614d5000.50005 USDC From 0xa53346…4473D944 to 0x9aE32d…55671A391000 USDT From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C219713.089268 USDC From 0xe93dD5…35aC3aDe to 0xCC1954…d30ffBb535640 USDC From 0x6cf429…26e7Be45 to 0x8d88e0…E16A705b6000 USDC From 0x558ae0…E7eDbDC6 to 0x4dA1CD…Ffa75827217297.89 USDC From 0x4836Bc…7AA1DE2b to 0x4D69c4…39713B0F4470 USDC From 0xbeDC6E…fe579eB7 to 0xcA3f79…F06E508810200 USDC From 0x965864…FdB86C0d to 0x985c9B…cdf8922b100 USDC From 0xf8B113…c3A5bb1c to 0xC1FB5E…50740dF324000 USDC From 0x1Bf20D…e1B6095b to 0xCbE321…bEBb4285120000 USDC From 0xe6f2d9…385a53E0 to 0xc1374D…10859E1D14286 USDC From 0x8B19B6…3284Cbc3 to 0x13128f…44A9a02610 USDT From 0x82115f…a1fF0Db5 to 0x0db7f0…67Ac36C680000 USDT From 0x692338…9876914B to 0xcf799C…FE431f77299000 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5A3e2…c35A39C4460000 USDC From 0x73D469…cAFa5347 to 0x4c7ad2…9EcD5F2150000 USDC From 0x079F01…cA8537bb to 0x990691…Cf9aBd78200000 USDC From 0xE07f84…35385aA3 to 0x5E27E3…548e513730314.597043 USDT From 0x475225…B8414e88 to 0x1B7019…568c2fd95000 USDC From 0x8E3119…764E3f35 to 0x2ACcE3…7228564d25000 USDC From 0xDB1271…E8889e16 to 0x5D7015…C88B965F350010 USDT From 0xaa58d6…982c8030 to 0xcA904a…E35FeBCc766086.162301 USDT From 0xf2C06a…64bC5490 to 0xf9A416…AD84120D12000 USDC From 0xa212A9…Ce807423 to 0x99C14b…1a41831299280 USDT From 0xD21cdc…f22dC08E to 0xe5fc15…c7C97c583.3 ETH From 0xFCfFEd…3834Ba03 to 0x1B1Cc1…da229c8B21120 USDC From 0x0fe2a1…98618E88 to 0x9457E3…75c5418a10000 USDC From 0xBdc74A…e9BDB27B to 0x73D206…d0d555464500 USDC From 0x20F29F…49b0d280 to 0x7F4BbD…9d247c2d3542 USDC From 0x241EaD…3D2Abf20 to 0xAbaF3F…b461C692110000 USDT From 0x24bA68…5F41daed to 0xe93Dc7…33373aDe700000 USDC From 0x3c3EaC…aDB58020 to 0x5b1062…A71142C360000 USDC From 0x74FD37…2CDC5d9C to 0x1ccdf4…8Aa9371d104128.82751 USDT From 0x477a78…015B8dd7 to 0xCB1499…6f274323200.77 DAI From 0xC4949d…56EcA6e1 to 0xfA3C98…8cD0eB3215000 USDC From 0x13C768…46fa8000 to 0xEa16F5…09eF11e06000 USDC From 0x3A18F4…088c7ec6 to 0x1A53cF…3aA18aB6502000 USDC From 0x74616b…0c49C8eA to 0x23AF9B…a42bA2421 ETH From 0x5f397B…B2d37F09 to 0x359B8D…46dC86A11500000 USDC From 0xd1f042…0a00C7a7 to 0x0CA734…1899a8394000 USDC From 0xD6547E…5Cc30615 to 0x13e42B…21c09d0D3865 USDC From 0xD0eb16…383CD163 to 0x678009…61E4F3F220000 DAI From 0xD019F8…68cd9e40 to 0x1E96B9…083Af88F79900 USDT From 0xaBB063…cc803d69 to 0x2DA69a…308301BA150000 USDC From 0x03285f…EBbaDAe1 to 0x0a3A23…fD1d8e4760 USDT From 0x089B09…B96CA62e to 0xf6A86a…2932e2a70.93987008 ETH From 0x2f738C…17524A5e to 0x5E445c…0C6C45E8190000 USDC From 0x41783a…251E1549 to 0xE6cA1E…68AEFA6C1000 USDT From 0x0a728c…1B09c871 to 0x1a3f4e…4bFeb4E61500000.090653 USDT From 0xdC5634…Ac6D78E2 to 0xbC9A56…ba41454B150039.460378 USDC From 0x47210B…6631D8A2 to 0xa6a138…DfEA964C1018672.68 USDC From 0xd7dbc7…5d1cF8BF to 0xC9140F…FF690e1450000 USDC From 0x10d873…42Df71CC to 0x359bf0…B2698e8f10 USDT From 0x0C875e…87D80f6d to 0x303338…FA4D98f30.1 ETH From 0x96064C…04b820f4 to 0x12DB8D…9CE6293923531.542755 USDC From 0x452675…4393444B to 0xEE7Af3…8F25405526100.0001 USDC From 0xA6A8e1…6a3FC20f to 0x900A73…cA921FC082000 USDC From 0x52C3bA…f2446642 to 0x30c652…68bcf04F7.02 ETH From 0x25Badf…3860A663 to 0xa4490F…90Fe37d636.428 USDC From 0x2c7914…88255581 to 0x8D583E…3731edA24.615769469471684 ETH From 0x22Fe83…8fAb230b to 0x3F6563…7D2E7c9510001.960384 USDC From 0x6d1ba4…47438c5e to 0x790d1D…5757D54e300 USDT From 0x005cd2…76a7BC1C to 0x60c34c…99c668264207 USDC From 0x44d3b2…F5aefEC8 to 0x95B5C5…550C5F3f12334.11 USDC From 0xA5b2E2…d117f720 to 0x81b79b…E4592D70247.64 USDT From 0xa9AF14…46A2BE66 to 0xF46CFd…5F76710299990 USDC From 0x429FBd…74D1E06A to 0xB6B405…b208d0651 ETH From 0x2b88C3…A7Aa4047 to 0x771FfF…1671310134000.014242 USDC From 0x43E326…bDC7a3B0 to 0x87C50C…f3EE3Cc10.246703218208816 ETH From 0xF2C8A9…3E08786B to 0x02267C…e736EfA1306495 USDC From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc200175.29427 USDT From 0xC7ef4b…EEBB51cC to 0x3ba907…d4a428541000 USDT From 0x6f281f…551696f6 to 0x89e525…Ae9EbA1312903 USDC From 0x9FD3d7…3aEF7793 to 0x17Aa85…17c3EeBa14444 USDC From 0x108f77…8FABC3e3 to 0x85b2C7…DE4eFba820000 USDC From 0x374d1B…893E5c39 to 0xe82A96…bf84601212000 USDC From 0x7F6C57…6994C43E to 0x7e8fC3…c949fb2D6000 USDT From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d637863.555027 USDT From 0xE82a48…ef926012 to 0xEE7Af3…8F25405512000 USDC From 0xa2e017…3f7aE5d0 to 0x82E7ED…551D8d0b2200000 USDT From 0x3CeB49…A8C4C734 to 0xc04263…E763b233110000 USDC From 0xC2b569…F5E2EdF4 to 0x8bd9F7…A376e51d1.383 ETH From 0x21d82b…959Da5b7 to 0xbFbB64…5fcA940e1.6967051803280262 ETH From 0xAb3a4c…68AF889D to 0x9EAC11…063000f999.785 USDC From 0x85471C…38D16053 to 0x944E2f…88a2BBb50.982 ETH From 0xC32d0b…d1E6867d to 0x1bc1cD…A9DCb70D8500 USDT From 0xB78741…C3EfDBFC to 0xe8D4E0…e42ADB86476664 USDT From 0xe01c42…Eb331FAb to 0x9a6422…A947dB821000000 USDC From 0x7bC459…aD9E175D to 0x68Be73…DFcB59410.47585850823116255 ETH From 0xf51248…474D3a68 to 0x5897C3…c1B2B49510 ETH From 0x1B9B26…cAA241d9 to 0x5B16D9…4D09799B5621.706337 USDC From 0x19bEDe…Abf9A664 to 0x736897…726A913c8000 USDC From 0xe0Bd55…A1137419 to 0x27872B…1c8f1b4B25000 USDC From 0xa921ae…36773Dc4 to 0xb37809…BdCfb26A500 USDC From 0x7FcbfE…26C2107E to 0xca1576…D185D51b30000 USDC From 0xB6FE99…e636042C to 0x2f33F3…D8a5899D1.89 USDT From 0xe32d68…7427DA14 to 0xFD58D9…D179e1582800 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000264274539913876 eth 0.000264274539913876 ETH
0xdb2760…6da30d1c	23181055	Wed, Aug 20, 2025 8:20 AM	0x014523…507a6360	From 0x6e06d8…37b096b0 to 0xf86F3d…c2932dCb31000 USDT From 0x10d873…42Df71CC to 0x359b5D…8efB8E8f10 USDT From 0x1FA333…ea752Bb0 to 0x5abf59…A1A7186c1 USDT From 0x2818B2…1fB38DbC to 0x5FA3D0…B722d0CA710879.79499 USDT From 0x103D71…46786459 to 0x8e915e…A58E210852000 USDT From 0x5dd41C…039282a1 to 0x195A99…7B6D984510 USDT From 0xC7ef4b…EEBB51cC to 0x3bA9AF…e25E08541000 USDT From 0xE07f84…35385aA3 to 0x5E2773…0836513730314.597043 USDT From 0x6eb6d0…2ecB7E77 to 0xDcCdeA…d2d4495C350000 USDT From 0xDB1271…E8889e16 to 0x5D70e1…b7Ab965F350010 USDT From 0xaa58d6…982c8030 to 0xca90DA…192f0BCc766086.162301 USDT From 0x53cc1b…05B4FA27 to 0x494d7f…1f34D62d637863.555027 USDT From 0x0ff326…5c9c0090 to 0x1968b5…4A89eBDc200175.29427 USDT From 0xe1c0DC…7810C8a8 to 0xA78ded…7fF1012A19800 USDT From 0x84Db5C…010F6861 to 0xB9725f…0515C06F100 USDT From 0xa212A9…Ce807423 to 0x99c12a…C5E3831299280 USDT From 0x683AE2…90C981f5 to 0x609B1C…7b40E34f1 USDT From 0x112355…1539D1C9 to 0xaC4322…A7c8aE66600000 USDT From 0xeED54A…a1c948c1 to 0x2c9dcc…AF7149AA1 USDT From 0xa53346…4473D944 to 0x9Ae38f…D27D1a391000 USDT From 0xa2e017…3f7aE5d0 to 0x82E76C…87258D0b2200000 USDT From 0xE3D2B9…771C0F2B to 0x74fdb7…CaEbc7fd100 USDT From 0x241EaD…3D2Abf20 to 0xAbAf8a…b18eC692110000 USDT From 0x41783a…251E1549 to 0xE6Ca41…9B926A6c1000 USDT From 0x215978…EfE86664 to 0x39Ee90…f3667E59220000.00201 USDT From 0x276C87…1e8aC492 to 0x6F10C7…24F11bED13.5 ETH From 0x85Ff35…eCFEc3E3 to 0x9948e8…240353784.9994 ETH From 0x74616b…0c49C8eA to 0x23af28…2BAda2421 ETH From 0xD21cdc…f22dC08E to 0xe5fca4…f6A20c583.3 ETH From 0x965864…FdB86C0d to 0x985CB4…3F01922b100 USDC From 0xe01c42…Eb331FAb to 0x9a6451…53A0db821000000 USDC From 0xddD93d…eCd4D6b7 to 0x78AE52…52220F5c1 ETH From 0x4952f5…BD4E2B43 to 0x1579eD…9C122Fc50.1 ETH From 0xCDeA75…C0727070 to 0xFd0D94…796A06c11185284.0643874865 DAI From 0x4a6A6B…0314ACF4 to 0x40D6dc…54B8790C219713.089268 USDC From 0x2c7914…88255581 to 0x8D5891…C656EdA24.615769469471684 ETH From 0x584af2…893982ce to 0xa531F4…3147A3E13154937.40123 USDC From 0x4BC0bb…54009083 to 0x23EE0C…a5A5bd3F117.09634861859065 ETH From 0x51B127…d810b682 to 0xafd7b9…D35914c30.1 ETH From 0x52C3bA…f2446642 to 0x30c64c…8111F04f7.02 ETH From 0x47210B…6631D8A2 to 0xA6a15b…0E7a964c1018672.68 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.00008236569655004 eth 0.00008236569655004 ETH
0xc3ef08…d86ee6f2	23181031	Wed, Aug 20, 2025 8:15 AM	0x16F09B…6E39b488	From 0x1Ef9D0…6d83d2f5 to 0x3A7ED9…07e36D6e100 USDT From 0xe88D1C…888025e4 to 0x61a117…F0174c374.454418932998928 ETH From 0xcdff51…292f7292 to 0x754a70…69974Dc96.99773315 LINK From 0xCDeA75…C0727070 to 0xFd0d10…483ea6C11185284.0643874865 DAI From 0x08aA21…41d62E6f to 0xDB84fC…8d1A907b11875 USDT From 0x0a05eB…17Fe5e6b to 0xE10d57…039B35220.6921528601227811 ETH From 0x612d96…aa66A328 to 0x756Cbd…8B36A7D00.8827302058224257 ETH From 0xD273AF…3d7A2BcA to 0x35Cb12…792ea7EA15.87917725592563 ETH From 0x795353…dcfeEe03 to 0xb6Fe9d…7F0F042C1000 USDT From 0x800cB3…0cd9470A to 0xEE7Af3…8F25405515000 USDC From 0xCfcb98…0435033A to 0xc1d4D2…7Ae573721000 USDT From 0x756C33…6b0dA7d0 to 0xD014f0…BaB6eE830.8826842974647138 ETH From 0x5c24A8…377Ff85d to 0xA418F2…8c3C7521100 USDT From 0xf47920…2b5b728F to 0x9F6001…3219dB0a1000 USDT From 0xcD9489…092CD368 to 0x74a308…9247501a100 USDT From 0x8096b0…D9a67a74 to 0xe89cD9…5f9AB05810 USDT From 0xdAbD0e…a8D7B456 to 0xc88f64…188623570.1 ETH From 0x6eb6d0…2ecB7E77 to 0xDCCD33…FE00095C130000 USDT From 0x912d92…24d70576 to 0xE6e546…0BbED452102162.909867 USDC From 0xEb2a11…6B9038cE to 0x38Cc5f…b263A0Dc381755.00001 USDT From 0xA51b20…D77a27a7 to 0xe6f9a3…993825490.286840075922516 ETH From 0xa72dAC…Da96Ebc1 to 0xBDb173…8f96EA2068965 USDT From 0xD13Bb2…373b3db3 to 0x55337d…2A3aD4FB5959.1 USDT From 0x815900…9E0383e1 to 0x3493D6…33943C523.571817693839246 ETH From 0x7fa3ae…DcB66BAA to 0x27575D…eA38e2c170000 USDT From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C219713.089268 USDC From 0xe77adD…00C5aBca to 0x240A8A…dE5eBF224.88826738442168 ETH From 0x175940…1e608F65 to 0xDE1Ad1…A8346ECC1000 USDT From 0x1776b1…bD3dB956 to 0xF19940…42Ec99996.566302740035798 ETH From 0x18Fc40…53DFa949 to 0xc25D4f…192B97C850000 USDT From 0xDB1271…E8889e16 to 0x4525F3…AC8733b650000 USDT From 0x7d5f4E…f9ff572F to 0xe6f382…5a6fA20316.749985447 ETH From 0xc63cC2…e5B39c4e to 0xDB5b7D…e8e1003914276.46 USDT From 0x08CAB1…b74C3061 to 0x032a4C…1Ed7E303100 USDC From 0x63b0F1…4F57dca8 to 0xc0AC27…51BbB7E40.01 ETH From 0x2B9aa8…1a8841a3 to 0x918086…3b91E7731000 USDT From 0xa10Cfb…174bA0f1 to 0x7f0bad…5EDf5Cf35 ETH From 0xD50B31…b9d99c4e to 0xB74f50…4fdaDEcc15000 USDC From 0x541ab6…EdB95EF1 to 0xb660A0…c03BCc1e4.99 ETH From 0xaa58d6…982c8030 to 0xcA904a…E35FeBCc766086.162301 USDT From 0x49573b…74C6537b to 0x105EEA…59d804871 STЕ᠎T᠎Н From 0xB7E38B…57C9330E to 0x314A47…8dc02F3645867.175835 USDT From 0xd72aF4…E0486E14 to 0xc56C6b…c21EE5E730000 USDT From 0xfB7Df6…e5051aC8 to 0x53aE9d…e7990fe13.00315 ETH From 0x9A5Df1…a37EC613 to 0xEC0E24…55b54D2220000 USDC From 0x57c44a…aa1C00b3 to 0xe17152…0978682a20000 USDT From 0x8B2Df1…98f59c84 to 0x63314A…5309F2541000 USDT From 0x293489…8A3BFB27 to 0x4178b5…622D15491000 USDT From 0x04446A…25D61D6C to 0xd615A8…D31376F210000 USDT From 0x25727a…a7F3265E to 0x4a8e30…dE60c3730.12 ETH From 0x18d4e2…3b826C6F to 0x2b52C0…caA2c4823060 USDT From 0xc844bE…a3B0D76D to 0xAc66aa…E28BC4cB0.09707499181796497 ETH From 0xcf2d3B…93840025 to 0xcA02AB…527fD5130.1752214459314276 ETH From 0xD320fF…Dcf86Ca1 to 0x2b21c1…b5520a9f24000 USDT From 0xc069f9…8D0E34d0 to 0x0AF934…9F3B132F0.28230225498983696 ETH From 0x57baE6…1BCE88f3 to 0x98B268…407224F9104953.2562 USDC From 0x67bf36…C43012A7 to 0x6D3598…55b3fa1072.85 ETH From 0xC2c946…4612C6F7 to 0xEA2755…74E38a491.15 USDT From 0xB04CFF…Cfa083f8 to 0x6f1f57…bb1CC6C42.125500818747849 ETH From 0x165434…DD440502 to 0x2fEb84…F20DAD395371 USDC From 0x9B8C3F…1b83e631 to 0xEE7Af3…8F25405525000 USDC From 0x9BfeeE…3a1CE6af to 0x8a6dC1…5f27A1Cd3.070619968139907 ETH From 0x09Ba62…28D6a7F8 to 0x73fFC5…cb54D6eD650 USDT From 0x3bdB5e…C6Ed7ec1 to 0x6223eb…9C9B8c513.1568965633348953 ETH From 0x94d572…f3a324f5 to 0x50592a…515F177110000 USDC From 0x0fA845…4B19D554 to 0xc03A23…Bf01fF0F2 ETH From 0xb4E880…C9397Ac3 to 0x0AF934…9F3B132F0.282545580145859 ETH From 0xC9C1a6…37F94eFf to 0x87AA17…9EdA40C6169158 USDT From 0xfd8f28…DD00a1A5 to 0x786026…7F568bD120.96 LINK From 0x47733b…6Fa112e8 to 0x3C2492…c2cC409c100000 USDT From 0x895d3e…106fB9a0 to 0xD01Ec6…8E712Fb710 USDT From 0x0113c5…20dAb7c2 to 0x8B5d7B…050755d03.812496649172867 ETH From 0x8020B3…63cB2eD1 to 0x94ccFe…4Ac85D5d0.5037810456280569 ETH From 0xDdDe3C…6c64D1ec to 0x5B78B1…A3b2f3dc2.7130391854737512 ETH From 0x30FA6A…978B42A9 to 0x6a095e…0a2100e40.15524372450428955 ETH From 0xa58249…57FA3394 to 0x30FAc6…9a9142A91.9535924066447012 ETH From 0x7250F7…3D2Af8B5 to 0xf657e9…92D41338280126.545951 USDT From 0x639d88…56Cfc1ca to 0xAcD3FC…d892faF5100 USDT From 0x059686…2d1a2a05 to 0x58b4e4…B722d4380.2978551433957799 ETH From 0xf7473B…4606DDC6 to 0x1aBB51…A06698fc1.99 ETH From 0x6Ccee8…dA4156C1 to 0x47001B…29661e3f120000 USDT From 0xd6014c…bBcC634c to 0xDF1B35…96c47Af91000 USDC From 0x9613E3…BAF6C341 to 0x5701d7…6418f2bb2.5765927711678596 ETH From 0x0e22a7…ed3AaEeD to 0x16B7b5…702425372000000 USDT From 0x36381C…80d2A22C to 0x531304…dD3ba883100 USDT From 0x72A918…93323054 to 0x58e111…fc837f6411.795919409756431 ETH From 0x17d18d…9f150021 to 0xFc9138…8F250a291.309932541850013 ETH From 0x3B604E…AbA70C22 to 0xC62eB8…11F573E80.5875499228325557 ETH From 0xab07Bf…799C562e to 0xF3591e…0eA2D78653916 USDT From 0xCC299a…32F2594B to 0xC62eB8…11F573E81.1238655404631182 ETH From 0x198337…A525ae6a to 0x756Cbd…8B36A7D01.0422352539557806 ETH From 0x4e2c16…34761eBa to 0x29B606…3F70969e10150 USDT From 0xE1a1bA…b10240A3 to 0x3c6a63…15FFBb1569270.3 USDT From 0xA2B954…DCDE39DB to 0x708344…61f1ae8910 USDC From 0x03fb0D…0f233227 to 0xcbfC17…93868f3E1000 USDT From 0x44d3b2…F5aefEC8 to 0x95B5C5…550C5F3f12334.11 USDC From 0x91a6A4…67cf7cBA to 0x2B1565…84Be9A27154151 USDT From 0x622331…4C908c51 to 0x9a8587…2dC88fCb3.156849286187607 ETH From 0xB81f25…1B6Dc333 to 0xF47b01…ddB7F00299700.8404 USDT From 0xbaEA18…66f6b4E1 to 0xEE7Af3…8F2540553100 USDC From 0x984B95…47Dd2197 to 0xC0aF73…4D0cE0F650000 USDC From 0x58b4Ce…54D3D438 to 0xB8A56B…C4E7456E0.2978074501846059 ETH From 0xD6021E…3B53EDc6 to 0x15f04e…468caaE510000 USDT From 0xda04d5…98d849eF to 0xe9Ce98…45C73b510.1 ETH From 0x27F5F6…44F249ef to 0x3d30f8…1a105BBE0.07786127999999998 ETH From 0x82115f…a1fF0Db5 to 0x8005cb…f7eAe6bF80000 USDT From 0xF7991D…68BD1D2f to 0x4DEd62…9Cc485121000 USDT From 0x5e1513…C235c862 to 0x675cB2…1e01f6600.53 ETH From 0x8A6d50…6832A1CD to 0xE2aE65…44EC523C3.070571716830549 ETH From 0x62b0B1…1367460C to 0xB67AEc…2807A3806700 USDC From 0x4a5726…a40a3252 to 0x5C1C6d…CaE0306A1 USDT From 0x3bA0fd…BB72C190 to 0xd085a5…d489f0533.9865 ETH From 0x40AAd3…D42f55d9 to 0x861F4c…2a23435E98.46232470737755 ETH From 0xc62Ea3…623173e8 to 0x3b609B…F88E0C221.123817808419563 ETH From 0xa70851…95A8848a to 0x6743aA…2D579cA81.1909414403911858 ETH From 0x232Ea4…5655226E to 0x074a36…eeE427954230 USDT From 0x374d1B…893E5c39 to 0x29cea4…Fbba35CE520.913478 USDC From 0x739D3c…5B63dfF6 to 0x4b257E…5C0d6de910000 USDT From 0x395BB3…6e744264 to 0xB605e5…8dc4E29B1 USDC From 0x4d13ab…B0EF8315 to 0x326d58…731bAFde8026.31 USDT From 0x7e6BdF…BE36C7d0 to 0x6Da68A…f1859b526177.405828 USDT From 0xCA7E4e…EA8bD330 to 0x254DBd…e7f479DC162292.88 USDT From 0x362c47…B14656a5 to 0x79e19e…BcA2C8cD0.5 ETH From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d637863.555027 USDT From 0x68e7E7…aDfB8264 to 0xcD06f3…7A6D3186316639.458788 USDC From 0x5049e3…68A5e5af to 0x04db30…FedE9F810.952906035359361 ETH From 0x898478…39b7827b to 0x58b4e4…B722d4382.8110040966478813 ETH From 0xA18700…Aaf14bba to 0x676a68…76b875f7830000 USDC From 0xdC03db…3B47A1ef to 0xEE7Af3…8F254055250000 USDC From 0xbC2b0a…5D3A673e to 0x063Df5…F5F9137e12.2229 LINK From 0xE0d257…294B85e0 to 0xfb9C06…B1966a001000 USDT From 0x6743c1…553B9Ca8 to 0xa708cE…e079848a0.22622124352421266 ETH From 0xc2d3a4…Ffa5b71a to 0xaf4a51…d071245927000.076097 USDT From 0x29972B…4D68F549 to 0x504999…9b44E5af0.952953671267205 ETH From 0xd268A7…2469FB74 to 0x4300aA…8CC88E3d5000 USDT From 0x07716C…09685A73 to 0x0f9264…D74731671000 USDT From 0xD2bE04…118D8779 to 0x5f4754…Be7aa77988208 USDC From 0x43ac73…0cBd4e49 to 0xA6f943…D1C0A7B38.835397728378389 ETH From 0x1d5f99…43cEf90B to 0xDa358f…59216CB91690 USDT From 0x842651…5f8d3F46 to 0xd68Ce7…31F544B911652.2 USDT From 0x5A4851…777e04c5 to 0x68b36F…D33AC94248200 USDC From 0x13526b…444aA173 to 0xeB2843…B9C813230.1 ETH From 0x4054cD…21aAC828 to 0xEE7Af3…8F25405519171.32 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000292342178935692 eth 0.000292342178935692 ETH
0x12dfe3…5f998722	23181010	Wed, Aug 20, 2025 8:11 AM	0x014523…507a6360	From 0xa72dAC…Da96Ebc1 to 0xBdB128…5955eA2068965 USDT From 0x175940…1e608F65 to 0xDE1a49…04CCcecC1000 USDT From 0x112355…1539D1C9 to 0xaC4322…A7c8aE66600000 USDT From 0x07716C…09685A73 to 0x0F92f7…77D83167100 USDT From 0xCA7E4e…EA8bD330 to 0x254D0D…14EE09Dc162292.88 USDT From 0x47733b…6Fa112e8 to 0x3c24A3…2570409C100000 USDT From 0x03fb0D…0f233227 to 0xcbfC29…7E734f3e1000 USDT From 0x639d88…56Cfc1ca to 0xacD3Ed…4b5e2af5100 USDT From 0x293489…8A3BFB27 to 0x4178A9…2c9715491000 USDT From 0x0e22a7…ed3AaEeD to 0x16b71d…01b525372000000 USDT From 0xB81f25…1B6Dc333 to 0xf47B9f…1930f00299700.8404 USDT From 0x7fa3ae…DcB66BAA to 0x2757BA…1752E2c170000 USDT From 0x91a6A4…67cf7cBA to 0x2B15A7…591c9A27154151 USDT From 0xD6021E…3B53EDc6 to 0x15f006…D6F5Aae510000 USDT From 0x8B2Df1…98f59c84 to 0x633157…E7Edf2541000 USDT From 0xc2d3a4…Ffa5b71a to 0xAf4a03…917e245927000.076097 USDT From 0xB7E38B…57C9330E to 0x314A1F…75602f3645867.175835 USDT From 0xCfcb98…0435033A to 0xC1D45c…5f6973721000 USDT From 0x254DC3…2B7779Dc to 0x8C5656…fB72f740162292.88 USDT From 0x5c24A8…377Ff85d to 0xa41806…A0F37521100 USDT From 0x8096b0…D9a67a74 to 0xE89C35…4d27B05810 USDT From 0x9999f5…526cF934 to 0xec8b13…5Bac5c87120000 USDT From 0xF7991D…68BD1D2f to 0x4Dede8…584685121000 USDT From 0x6eb6d0…2ecB7E77 to 0xDcCdeA…d2d4495C130000 USDT From 0x36381C…80d2A22C to 0x53136c…a8d3A883100 USDT From 0x2B9aa8…1a8841a3 to 0x9180D6…Cc8AE7731000 USDT From 0x136A68…f63Fe177 to 0x31BbEA…bEa0b27e1000 USDT From 0xcD9489…092CD368 to 0x74a3B4…116c501a100 USDT From 0xE0d257…294B85e0 to 0xfb9ccB…9C0b6a001000 USDT From 0xDB1271…E8889e16 to 0x452579…1B5e33B650000 USDT From 0xf47920…2b5b728F to 0x9f60B7…bc4Fdb0a1000 USDT From 0x53cc1b…05B4FA27 to 0x494d7f…1f34D62d637863.555027 USDT From 0x895d3e…106fB9a0 to 0xd01e63…fcC62Fb710 USDT From 0xaa58d6…982c8030 to 0xca90DA…192f0BCc766086.162301 USDT From 0x1Ef9D0…6d83d2f5 to 0x3a7E13…3d676D6e100 USDT From 0xab07Bf…799C562e to 0xf359e5…f1Ebd78653916 USDT From 0xa10Cfb…174bA0f1 to 0x7F0b72…70CE5cF35 ETH From 0x395BB3…6e744264 to 0xb60575…D718e29b1 USDC From 0xD273AF…3d7A2BcA to 0x35cbbA…b18627Ea15.87917725592563 ETH From 0xda04d5…98d849eF to 0xE9CE52…46314B510.1 ETH From 0x43ac73…0cBd4e49 to 0xa6F99F…e72aa7b38.835397728378389 ETH From 0x1776b1…bD3dB956 to 0xf199FF…9dFD99996.566302740035798 ETH From 0x912d92…24d70576 to 0xe6E500…1F9fD452102162.909867 USDC From 0xCDeA75…C0727070 to 0xFd0D94…796A06c11185284.0643874865 DAI From 0xfB7Df6…e5051aC8 to 0x53Ae46…Fb701FE13.00315 ETH From 0x7d5f4E…f9ff572F to 0xe6f351…8f78020316.749985447 ETH From 0x40AAd3…D42f55d9 to 0x861f32…3B9e435e98.46232470737755 ETH From 0xA9291A…DecDD426 to 0xDB82Ec…3D998d58440636.367314 USDC From 0xA2B954…DCDE39DB to 0x7083B8…B7E8AE8910 USDC From 0x94d572…f3a324f5 to 0x5059BD…FcC5177110000 USDC From 0x541ab6…EdB95EF1 to 0xB660B7…1E04CC1E4.99 ETH From 0xdAbD0e…a8D7B456 to 0xC88f11…55aa23570.1 ETH From 0x8243C2…9873c341 to 0x0616C2…9d8d036f3 ETH From 0x13526b…444aA173 to 0xeb2856…90bd13230.1 ETH From 0xd6014c…bBcC634c to 0xdF1B16…95437aF91000 USDC From 0x3bdB5e…C6Ed7ec1 to 0x6223b6…77578c513.1568965633348953 ETH From 0x622331…4C908c51 to 0x9a85cf…13Fd8fCB3.156849286187607 ETH From 0x4a6A6B…0314ACF4 to 0x40D6dc…54B8790C219713.089268 USDC From 0x5A4851…777e04c5 to 0x68B31B…Ad41C94248200 USDC From 0x3bA0fd…BB72C190 to 0xD0854c…2779f0533.9865 ETH From 0x984B95…47Dd2197 to 0xc0AfF6…8d9500f650000 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.00010376177805 eth 0.00010376177805 ETH
0x2410a4…3543a2ec	23180963	Wed, Aug 20, 2025 8:01 AM	0x4525EB…779933B6	From 0x4525EB…779933B6 to 0xDB1271…E8889e160.0038 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001086488221015 eth 0.00001086488221015 ETH
0xfd4da3…42db265b	23180876	Wed, Aug 20, 2025 7:44 AM	0x6aBc56…3c5F74ec	From 0xDB1271…E8889e16 to 0x452822…71eC33B638 USDT From 0xc9A8bb…591E7880 to 0x2d67f5…66cC8f9115000 USDT From 0x47733b…6Fa112e8 to 0x3C21D8…3726409C100000 USDT From 0xccF0a9…677d2A29 to 0x4Cea55…354d0c2690.25 USDC From 0x3c24C8…3d26409C to 0x742BCB…a47bBeef20 USDC From 0x6D3d4C…B66e1Ef1 to 0x099628…03c15f792500 DAI From 0x03fb0D…0f233227 to 0xCBF4B6…8df08f3E1000 USDT From 0x2D7fBd…Bd61633B to 0x25e090…79e55111511.000987 ERC20 From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D324.44311775296299 ERC20 From 0x175940…1e608F65 to 0xDE1f33…206C6eCc1000 USDT From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC162292.88 USDT From 0x3A8A00…Ac29538C to 0x6025Bd…11187f1F2000 USDT From 0x38186B…8C95d32B to 0x180929…70A054561.790177227e-9 ERC20 From 0x7772FE…4889B1B3 to 0xAFbDE0…0446d83D4.1164366e-11 ERC20 From 0x69732D…9cd24a91 to 0xa953C7…20d122180.11361223 ETH From 0xa2f8A8…c614042f to 0x123432…bD6F4EAe63.20583036507379 ERC20 From 0x477397…AbfB12e8 to 0x3C21D8…3726409C100000 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112800000 USDT From 0x28325e…23E51CCa to 0xC9EF1C…3071551D1.47633404e-9 ERC20 From 0x0B0e65…Ba299Eb0 to 0xc50226…10455C180.1819 ETH From 0xe287AA…EFA217b5 to 0xc96C90…Ce112e671000 ETH	0x3B7660…F8a58f30	0 eth 0 ETH	0.000036437562975072 eth 0.000036437562975072 ETH
0x642737…01fe4f70	23180832	Wed, Aug 20, 2025 7:35 AM	0x6aBc56…3c5F74ec	From 0x4dFA54…FB9665Aa to 0xFc40fE…cfA48C498504.99 USDC From 0xF07E32…A97BC22C to 0xd17Ac9…88e6A1212000000 USDT From 0x08B192…35374158 to 0xc03474…d1FACC847.3e-9 ERC20 From 0xDeA8A6…AaBc67d8 to 0xf0d68E…BB1E99aB0.005 ETH From 0x501103…D0Dff67F to 0xaf7566…1880aedA31726.004605 USDT From 0xA1D495…97ba7B62 to 0x3f7919…742C81DE6.2399921312091955 ETH From 0x55F6CC…cE4f3266 to 0x09a964…8fF01B009387870.382177 USDT From 0x541ab6…EdB95EF1 to 0xb66F79…9c7ECc1e4.99 ETH From 0xCfcb98…0435033A to 0xc1d91A…879773721000 USDT From 0x56624f…b10812c4 to 0x1cb0ed…4a4C56bC1800 USDT From 0x817b31…184CFA74 to 0xFc40fE…cfA48C4910154.41 USDC From 0x90f52D…B29219bc to 0x53C032…cE0503B5510 USDT From 0xc9A8bb…591E7880 to 0x4592B9…03391f8122812 USDT From 0x2E4847…105969f6 to 0x28061d…a69785FA2 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d500040.935923 USDC From 0x8c1634…4b931C40 to 0xf9D842…35CcDad13300 USDT From 0x3F1593…6862BFB3 to 0xD49F73…7b8Cdd791e-8 ERC20 From 0x9B897b…2fB2eed0 to 0x323917…8967302c5000 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8250000 USDT From 0xf555Af…acF39455 to 0x7BB5D2…2bE156990.28709228157338007 ETH From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa6350000 USDT From 0xE9da62…6139589F to 0x1418E3…eB811F361.3857680189848167 ERC20 From 0x04B3D2…C1Cb4d24 to 0x8B56f4…0015726a14378.785975 USDT From 0x939DDC…c3b8EB3E to 0xA62e82…C36cC30a199750.045998 USDT From 0x2785e1…215c3726 to 0x5481C5…f480F34014061.43 USDT From 0xCcda3D…B76EF42c to 0x88886b…fC58F9461578.7608469278198 ERC20 From 0xf9f016…53429C60 to 0x1a27Cd…cd53e18328 USDC From 0xDB1271…E8889e16 to 0x452822…71eC33B650000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371578.7608469278198 ERC20 From 0x3c3A64…3f6248bf to 0xb79034…A0270aF216580 USDC From 0x36381C…80d2A22C to 0x531A33…e46DA883100 USDT From 0x6D3d4C…B66e1Ef1 to 0x099628…03c15f792500 DAI From 0x613210…61e66929 to 0x3Cfcfa…D2af5EE815150.188724 USDT From 0x31d11a…Fbc12bec to 0xffc0b9…0d81b44c10000 USDC From 0xf7A12F…CE871691 to 0xe4CFA0…d75007e92 ETH From 0xeF3eFA…63EB39AC to 0x6Ea610…363739c1350 USDT From 0xb29540…DAcC939a to 0x7Db5e6…89ec644A1066186.79 PEPE From 0xe5B920…14C12A9E to 0x432026…058cD0a5100000 USDT From 0xc546a1…7C20347c to 0x63F0Ec…FA2EF71a8400 USDT From 0xb4F5ed…D8b9BB82 to 0x92c04b…F30b3E9E1400 USDC From 0xFcD626…28c798D1 to 0x931d84…776bE71d1.81702e-13 ERC20 From 0x171DeE…ff996047 to 0x470354…72FB9e960.00001 DAI From 0x303b31…920CB58D to 0x447bDA…5069aA9310000 USDC From 0x939D0f…D92eEB3E to 0xA62e82…C36cC30a199750.045998 USDT From 0x1311ab…4224eD0f to 0x9a5aCB…6fA260610.00001 DAI	0x3B7660…F8a58f30	0 eth 0 ETH	0.000073321867430442 eth 0.000073321867430442 ETH
0xe4b6cc…c395d9ea	23180810	Wed, Aug 20, 2025 7:30 AM	0xEF7c73…c88A0816	From 0xF032eF…4786A250 to 0xb5C7dD…665f24850 USDC From 0x810321…3Ff69AD7 to 0x80be2C…6a7794D10 USDT From 0x36381C…80d2A22C to 0x531307…D4CfA8830 USDT From 0xc546a1…7C20347c to 0x63FF31…7e48f71a0 USDT From 0x04B3D2…C1Cb4d24 to 0x8b57ce…a6f0726a0 USDT From 0xc9A8bb…591E7880 to 0x459d2E…Dc181f810 USDT From 0x613210…61e66929 to 0x3Cf53D…60aa5ee80 USDT From 0xDB1271…E8889e16 to 0x45253C…cA9833B60 USDT From 0xBafF43…49be0768 to 0xA9AfeE…e6d9be660 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000051730886094866 eth 0.000051730886094866 ETH
0x442fde…61cdc286	23180809	Wed, Aug 20, 2025 7:30 AM	0x16F09B…6E39b488	From 0x7772FE…4889B1B3 to 0x6abb8e…24A1de6624.83 USDC From 0xf555Af…acF39455 to 0x7bbf61…fA1556990.28709228157338007 ETH From 0xc52E6c…7a131d51 to 0x68a223…56c21ce8250000 USDT From 0xCfcb98…0435033A to 0xc1d4D2…7Ae573721000 USDT From 0x9B897b…2fB2eed0 to 0x3235aE…77A5302c5000 USDT From 0x0B0e65…Ba299Eb0 to 0x0bEB4f…1725B50a0.11347 ETH From 0xc9A8bb…591E7880 to 0x459D34…CA481F8110340 USDT From 0x55F6CC…cE4f3266 to 0x09a16a…C3891B009374055.993162 USDT From 0x7138C9…1805728b to 0xf5550e…256f94550.2871401002966401 ETH From 0xDB1271…E8889e16 to 0x4525F3…AC8733b650000 USDT From 0x541ab6…EdB95EF1 to 0xb660A0…c03BCc1e4.99 ETH From 0x04B3D2…C1Cb4d24 to 0x8b5726…41C1726A14378.785975 USDT From 0xe5B920…14C12A9E to 0x432282…F9d0d0a5100000 USDT From 0xf9f016…53429C60 to 0x1A2af7…5Bc2e18328 USDC From 0xc546a1…7C20347c to 0x63ff2A…F7C1f71a8400 USDT From 0x3c3A64…3f6248bf to 0xB794E1…D3900AF216580 USDC From 0xF07E32…A97BC22C to 0xd1780E…221dA1212000000 USDT From 0x36381C…80d2A22C to 0x531304…dD3ba883100 USDT From 0x613210…61e66929 to 0x3Cf52B…6dB85eE815150.188724 USDT From 0x90f52D…B29219bc to 0x53CDa4…656303B59110.922977 USDT From 0xA1D495…97ba7B62 to 0x3f7c6a…951781DE6.2399921312091955 ETH From 0x53cc1b…05B4FA27 to 0x494db5…eF1Cd62d637863.555027 USDT From 0x8c1634…4b931C40 to 0xf9DE80…1bFCDaD13300 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000046164702155616 eth 0.000046164702155616 ETH
0x381f83…7b8e05d5	23180807	Wed, Aug 20, 2025 7:30 AM	0x5e84B5…d5815D76	From 0xc546a1…7C20347c to 0x63fF17…3679F71A8400 USDT From 0x2d216A…538b8212 to 0x4f4025…e3dcE8140 WETH From 0x35021e…Fe300386 to 0x34C70e…5D8A9D380 WBTC From 0x77683E…0145843D to 0x400C60…FAa10BdA10 USDT From 0xcD9489…092CD368 to 0x74A3a5…7E1B501a100 USDT From 0x2e3C60…25964Ae3 to 0x327C88…b04E12322000 USDT From 0xE0d257…294B85e0 to 0xFb9C1f…1DFC6A001000 USDT From 0x613210…61e66929 to 0x3cf53A…13D75EE815150.188724 USDT From 0xDB1271…E8889e16 to 0x4525cF…62ED33B650000 USDT From 0x3CF570…E0af5ee8 to 0x6132D6…0bE8692943225.311938 USDT From 0x452562…D2ec33B6 to 0xA11b93…ed444beF190000 USDT From 0x84646A…412a373A to 0x92F2C5…d5e63A991087.099248228479 PENDLE From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d637863.555027 USDT From 0x058F4B…d6Bd62a1 to 0x2021Cb…0AAE4d032000 USDT From 0xa9AF14…46A2BE66 to 0x5Fe82B…6c20759820000 USDC From 0xBaFF06…d4100768 to 0xa9AF14…46A2BE66100000 USDC From 0xB97CBb…4f2aCbD4 to 0x004706…aB8F744810036 USDT From 0x0047F3…61E57448 to 0xC2b381…89271bBC265 USDT From 0x53B7CE…9E3a2C46 to 0xb0F7EF…F31359C5676.86 LINK From 0xca90F2…7c24eBCc to 0x19f28A…89d9B47E100000 USDT From 0xBafF43…49be0768 to 0xA9AFA4…5CDBBE66100000 USDC From 0x666990…c0c555Fb to 0x29775D…3c6bED649330 USDT From 0xE2F6A4…fCDd953A to 0x8C4539…6d9eA46F300000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000064547232549984 eth 0.000064547232549984 ETH
0x7f02ba…0b9574c3	23180804	Wed, Aug 20, 2025 7:29 AM	0xEF7c73…c88A0816	From 0x606Cf6…2D7bC4E4 to 0x1265E7…36afe84d0 USDT From 0xa5cEa6…276598F5 to 0x460306…4F4584A00 USDC From 0x47733b…6Fa112e8 to 0x3c248b…8d78409C0 USDT From 0xCA7E4e…EA8bD330 to 0x254deD…aACD79DC0 USDT From 0xDB1271…E8889e16 to 0x45253C…cA9833B60 USDT From 0xdD31eE…3019AEF8 to 0xD96c64…82362Da30 USDT From 0xd5EB75…Ae0C2596 to 0xE1E142…bA3536020 USDC From 0x788871…8DF8F933 to 0xAb0795…11A4562e0 USDT From 0x7fa3ae…DcB66BAA to 0x27573c…B76de2c10 USDT From 0xB81f25…1B6Dc333 to 0xF47B78…5f25F0020 USDT From 0x91a6A4…67cf7cBA to 0x2b1561…44cB9a270 USDT From 0x3ef85d…93d4F759 to 0x947c05…50fE91fC0 USDC From 0xc2d3a4…Ffa5b71a to 0xAf4a66…0AfB24590 USDT From 0xCDeA75…C0727070 to 0xfd0D80…3904a6C10 USDT From 0xB7E38B…57C9330E to 0x314a5B…40342f360 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000072322073867481 eth 0.000072322073867481 ETH
0xd30bbf…ca7f6253	23180801	Wed, Aug 20, 2025 7:29 AM	0x16F09B…6E39b488	From 0xDB1271…E8889e16 to 0x4525F3…AC8733b638 USDT From 0xEe22EC…0d72E677 to 0x2122f8…afbE6aab0.3452291355825353 ETH From 0xCDeA75…C0727070 to 0xFd0d10…483ea6C11185284.0643874865 DAI From 0xD273AF…3d7A2BcA to 0x35Cb12…792ea7EA15.87917725592563 ETH From 0xa212A9…Ce807423 to 0xEfF66a…805bDC4C5 USDT From 0x483FE9…a4440572 to 0x5BE3dB…11E2906c200 USDT From 0x826aE4…524B89BF to 0x43fA8f…f7734b9F0.014450047160106876 ETH From 0x0B0e65…Ba299Eb0 to 0xf59061…8d2fd34A28.848258 USDC From 0xC20360…9C4E2E66 to 0x18C80C…e399e35D3.685524216445648 ETH From 0x912d92…24d70576 to 0xE6e546…0BbED452102162.909867 USDC From 0x7fa3ae…DcB66BAA to 0x27575D…eA38e2c170000 USDT From 0x1776b1…bD3dB956 to 0xF19940…42Ec99996.566302740035798 ETH From 0x35021e…Fe300386 to 0x34C731…2f159D380.1 WBTC From 0xE3D2B9…771C0F2B to 0x4Af777…DE027FE5100000 USDT From 0x2611CB…649Cae74 to 0xCB1499…6f274323316.75764544 DAI From 0x52A01C…341F4338 to 0x5EE16B…c19c67575000 USDT From 0x07d0C8…B5fc6f39 to 0xf18070…9e177a531300 USDT From 0x18C86b…11CFE35d to 0x3E8ce6…1feCb8023.685476462351547 ETH From 0x29039D…3DBfb6FA to 0x8B6d94…7e034B5c2950 USDC From 0xC02515…9cA70C84 to 0x54693F…4a6f28ec2.792364710936982 ETH From 0x10dfDA…a1Dec08A to 0xb53bcE…6BC6bE671500 USDT From 0x6a730d…b89bF38f to 0x246071…7b942b4e40012 USDC From 0x788871…8DF8F933 to 0xAB0783…6A87562E13916 USDT From 0x47733b…6Fa112e8 to 0x3C2492…c2cC409c100000 USDT From 0x2e1fbc…65b16f1b to 0x725Cfa…696F2dbc10000 USDC From 0x7772FE…4889B1B3 to 0xfc7AB8…B2A0CB6e500000 USDC From 0x5543a3…F722F092 to 0x91A6E5…80567CbA154151 USDT From 0xd5EB75…Ae0C2596 to 0xE1e1C1…530836025607.207768 USDC From 0xB81f25…1B6Dc333 to 0xF47b01…ddB7F00299700.8404 USDT From 0x55B152…49ce94e3 to 0x7083bE…4ab05B688069 USDT From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA39110.935277 USDT From 0x0E261E…75f1e9BB to 0xdF9ED4…A93c90e730000 USDT From 0xCA7E4e…EA8bD330 to 0x254DBd…e7f479DC162292.88 USDT From 0x810321…3Ff69AD7 to 0x80BE4d…D60994D110821.321218 USDT From 0xEea3Cc…ee55A21a to 0xb98850…a823D2aa100000 USDT From 0x9E6D11…3AEC7f23 to 0x8444De…4A82FB5B30000 USDT From 0x43ac73…0cBd4e49 to 0xA6f943…D1C0A7B38.835397728378389 ETH From 0x25Badf…3860A663 to 0x039FdD…cA86367c22500 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000075869121619323 eth 0.000075869121619323 ETH
0xc15f76…a92d0f53	23180801	Wed, Aug 20, 2025 7:29 AM	0xDB1271…E8889e16	From 0xDB1271…E8889e16 to 0x452562…D2ec33B650000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016232706786807 eth 0.000016232706786807 ETH
0x61d1d8…6030e430	23180794	Wed, Aug 20, 2025 7:27 AM	0x5e84B5…d5815D76	From 0x6D3d4C…B66e1Ef1 to 0x707588…60FC67ac2500 DAI From 0x55ae3b…91590Df3 to 0x2DD75d…9Ca4537F981.2700000000001 ONDO From 0x2D7fBd…Bd61633B to 0x25Eb3C…4Be55111511.000987 ENA From 0xaC4348…40b7aE66 to 0x6E3692…3d7678112800000 USDT From 0x175940…1e608F65 to 0xDE1Ab8…CeC56ECc1000 USDT From 0x477397…AbfB12e8 to 0x3c24C8…3d26409C100000 USDT From 0x14CBe8…f5Ea8113 to 0x14E5d6…53E8ecC80 LINK From 0xA90D95…78dd5586 to 0x5B95e2…34Ae100C0 LINK From 0x3c24C8…3d26409C to 0x742047…c509BEef100000.002533 USDT From 0x12B742…f0fa96D1 to 0x2bF609…aF776bee5001.070229 USDC From 0xCA7E4e…EA8bD330 to 0x254dC7…09c779Dc162292.88 USDT From 0x47733b…6Fa112e8 to 0x3C2483…5EF2409c100000 USDT From 0x03fb0D…0f233227 to 0xCbFC32…cb0e8f3E1000 USDT From 0xDB1271…E8889e16 to 0x4525cF…62ED33B638 USDT From 0x3A8A00…Ac29538C to 0x602186…704f7F1F2000 USDT From 0xc9A8bb…591E7880 to 0x2d6419…2A148F9115000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000048338542524514 eth 0.000048338542524514 ETH
0xfe46d1…f5265e1b	23180792	Wed, Aug 20, 2025 7:27 AM	0xDB1271…E8889e16	From 0xDB1271…E8889e16 to 0x452562…D2ec33B638 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016753107623469 eth 0.000016753107623469 ETH
0x357023…5231d8de	23180755	Wed, Aug 20, 2025 7:19 AM	0x5D70e1…b7Ab965F	From 0x5D70e1…b7Ab965F to 0xDB1271…E8889e160.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011088930204385 eth 0.000011088930204385 ETH
0xc6b3ca…719df208	23180441	Wed, Aug 20, 2025 6:16 AM	0xf10cED…8877d7d1	From 0xDB1271…E8889e16 to 0x4a1434…2aC3650d50000 USDC From 0x4a1434…2aC3650d to 0xbEbc44…032FF1C750000 USDC From 0xbEbc44…032FF1C7 to 0x4a1434…2aC3650d49987.74723 USDT From 0x4a1434…2aC3650d to 0xDB1271…E8889e1649967.752131 USDT	0x03f34b…A5D59659	0 eth 0 ETH	0.0001300819217331 eth 0.0001300819217331 ETH
0x0526f1…55e4dffd	23180435	Wed, Aug 20, 2025 6:15 AM	0x31d78E…E0c6c52E	From 0x31d78E…E0c6c52E to 0xDB1271…E8889e1650000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000041823883442 eth 0.000041823883442 ETH

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