Address 0xDCe4af4aa25b622f4D95D05b05Cb968Ab8c8C4bA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x38c50d…3fb942fb	23244702	Fri, Aug 29, 2025 7:30 AM	0xF4CEB1…997B1646	From 0x7Cae9b…460c96a8 to 0x0B7977…e25D58cE1018499.447542 USDC From 0xcFB83c…BB616f0a to 0xE1226f…563b5eB622.534956143246042 ETH From 0x743f3a…555500AA to 0x54c853…123da74992.92 ETH From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A382000000 USDT From 0x70377b…3354a409 to 0x1a39B8…09665A383096000 USDT From 0x45B270…dC288d6c to 0xc7Fa04…71fCe3e410 USDT From 0x127236…40c8301e to 0xa7e1C2…EFDD90bE266020 USDT From 0x0D8482…1c38F5f5 to 0x990630…62Df61Ba100 USDT From 0x3c9Ea5…6Fe8f757 to 0x1E2f25…bB6FED293000000 USDC From 0x27E3F6…65910496 to 0x21f167…23726B8b70 ETH From 0x1B5C07…D5E60995 to 0x94194d…4052B89260 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0x7cd456…7598E2b2 to 0x93A5A1…0040C11619999999 USDT From 0xEE92b5…6192EB75 to 0xc576D9…f9322033424666.192096 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b28400000 USDT From 0x05D9f7…6a492f26 to 0xBCAcDf…525d0aFa200000 USDC From 0xEe64C2…B547b7a9 to 0x34d2Ee…00c2102B100620.652 USDC From 0xeecbB6…3caEFD25 to 0x03502E…12CC3e69220000 USDT From 0xcCD018…E64087F4 to 0x7fC72F…2891FfF4203763.115138 USDT From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d4418375.893674 USDC From 0x7E3255…cB620F95 to 0x2dA6c9…7aFbB3388.19 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40400023 USDT From 0x66e0cc…634595cc to 0x6EAa4d…10002833615000 USDT From 0xEbAC53…a19A9749 to 0x76Eb34…c5c618391325420.386935 USDC From 0xf8B113…c3A5bb1c to 0x0608d5…23f03B1742.6549831504419 ETH From 0x7a3224…feEA1dbC to 0x852f9d…80A81352204172.08 USDC From 0x760357…25d10007 to 0x1c81D3…82d6b86B189000 USDC From 0x039143…9c119716 to 0x045FC2…485FCfE020000 USDT From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA1000 USDC From 0x85Abe6…F9A598eE to 0xFC6913…47c127dC63016.69 USDC From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e39 ETH From 0xC8E9E8…f4a661FA to 0x1FeEFB…2398E272337922.7 USDT From 0x2bc645…49e0D6f5 to 0x7a6128…7a2235DB79900 USDT From 0x5Ff7ee…f0B08F2F to 0x0C81bF…7F1373B010 USDC From 0xD19A30…fC838bea to 0xb6c4b0…8D4a4aB8424768 USDT From 0x1bbc17…67479bB7 to 0x6115ac…71C9ffB5201427.225149 USDT From 0x85fC4B…60232499 to 0x3c772a…B293335f244542.180976 USDC From 0xF85AD8…07d46b1E to 0xBaaaa4…93052Fb71000 USDC From 0x62a7ac…ACDAd492 to 0xf7C5fA…41A3609f1976.21999626879 ERC20 From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf4299097.59 USDC From 0xDE5943…2B105bf5 to 0x92714B…A34189d0231940 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E754300000 USDC From 0xbc93da…AF29763C to 0xE0E3D9…8cE71A12348800.220401 USDT From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b191319870 USDC From 0xF19EBf…F3B3218c to 0x9f7665…741261450.9394612099053228 ETH From 0x22a6f8…E54CCAA4 to 0xbf76dF…1cf172dd753491.166775 USDC From 0xcd1D11…EeEb115E to 0xe6cf4D…A0e587E01000000 USDT From 0xb81765…B9b997Ce to 0x3B08cD…7fEC00BB98 ETH From 0x672962…F17B2fAa to 0x0CD288…a86416Fc40.0003317747 ETH From 0x324639…94140A0c to 0xef79b9…d0A0272F271918.84 USDC From 0xBf71CB…6af172dD to 0x4F8A07…fA0dc090437690 USDC From 0xA994E7…20cB04B2 to 0xa97E6A…F83bF2C9223641 USDC From 0x9cb156…b0aAA3Ba to 0xC5245c…5b131d51435245.126 USDT From 0x7c6846…15Bf7b34 to 0xD89595…98a95474190000 USDT From 0xA4547f…53524286 to 0xc324B9…4A52Df2d141486.46 USDC From 0x5de156…61865d26 to 0x6b89C7…43f0D8f375.17135299966131 ETH From 0xdb335e…b23AE3f5 to 0x36D672…c4106448253990 USDT From 0xbaBB50…cfDE6e75 to 0x973fD5…9fbd1ee1191146.17 USDC From 0x332E2B…797be6E2 to 0x118062…30D254e730171 USDT From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B188262 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e95023.4 USDC From 0xe53793…34ED1961 to 0xAb90e9…7Ae5d30D500000 USDC From 0x7a1Ec1…4342F407 to 0x9df786…7467938412 ETH From 0xdf6609…a36d843e to 0x4a6E46…4edb0cf4500000.013033 USDC From 0x1e801c…d8b694B4 to 0xCc365c…92b4c4C1100022.705154 USDC From 0xF3D266…50BEd3F6 to 0xaFbB62…86cBdFD8994000 USDT From 0x03e77B…aa400270 to 0x7e531c…68DF35FD624000 USDT From 0x541437…3309bb72 to 0x4d835c…66D2eF6310000 USDT From 0x0236cb…74CEB70C to 0x5db0a1…B214bf09369405.07 USDT From 0x6E964F…313E1f58 to 0x8B9804…3fE1F9Ba1000 USDC From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 USDC From 0x5A63F8…0EF6155B to 0x267F1b…78eF27a350000 USDC From 0x312eCa…0e66f084 to 0x1C9377…fD940E5C375.0432583 ETH From 0x21c9e6…a7E13172 to 0xf8B42D…59A996025.7703842919e-8 ERC20 From 0x997c60…e9F2b386 to 0x033316…007E372C195000.40112 USDC From 0xd26a04…67A8813E to 0xECd6e9…f78f194d203604.6 USDC From 0x9317cD…E7850Ed1 to 0x22Cb8B…7B087D60230321.78 USDC From 0xaEdAd9…3a061f31 to 0x2aE20d…0C10957e0.000049 ERC20 From 0x545EAc…88232DA5 to 0xa08B6E…7220529c0.9887927255714271 ETH From 0xBCfa12…8B1978Ef to 0x8e576f…84830C3A600000.00034 USDC From 0x2bC1c5…14648d56 to 0x071bEe…525fc79D167.9943720336216 ETH From 0x597eD0…275b672a to 0x3AfF51…D637C4D6149.9999704428419 ETH From 0x909c6f…D01Af5DA to 0x6b2241…2DD544331000000 USDC From 0x6c340b…6Df75FEe to 0x03448F…327780E7228201.6 USDT From 0x2bd973…f143B675 to 0x5Ec38a…3Ce10A20100 USDT From 0x74007C…9A1526fc to 0x7bC5B5…759D630920000 USDT	0xb14790…B8819273	0 eth 0 ETH	0.00011768294895624 eth 0.00011768294895624 ETH
0x5c6645…a97e5268	23244666	Fri, Aug 29, 2025 7:22 AM	0xF4CEB1…997B1646	From 0xdf6609…a36d843e to 0x4a63D5…D214Acf4500000.012043 USDC From 0xA994E7…20cB04B2 to 0xa97E6A…F83bF2C9223641 USDC From 0x93A868…A791E464 to 0x383C7b…6E04efbc3 ETH From 0xd20d00…Da8BaA5c to 0x6C6438…1ADa8C750.005 ETH From 0x516Ec9…565efFA8 to 0x37A41d…8D6A9a1510.115383641025945 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d141486.46 USDC From 0xa37F75…09500a1B to 0x21D5B4…61B4689b400 USDC From 0x9696E5…09bC02D3 to 0xB6dF1c…a6A901932.835 ETH From 0x541437…3309bb72 to 0xa95Aa3…1E6DB38e5000 USDT From 0x235dcC…24c4c8D6 to 0x7a95B2…973BAB47154.03 USDT From 0x997c60…e9F2b386 to 0x033316…007E372C195000.40112 USDC From 0x597eD0…275b672a to 0x3AfF51…D637C4D6149.9999704428419 ETH From 0x7142fD…2012F446 to 0x76863b…95f2Bd25140441.26 USDC From 0xa693c4…24a56B51 to 0x297162…6879FD5D0.25908926 ETH From 0x7E3255…cB620F95 to 0x2dA6c9…7aFbB3388.19 ETH From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0x53cF81…9d0f22Cc to 0xCe086D…CEC3816F3.82249249835204 ETH From 0x6E964F…313E1f58 to 0x8B9804…3fE1F9Ba1000 USDC From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A300000 USDC From 0x7e091F…DaD41772 to 0x3030d8…350CB58D49251 USDC From 0xBCfa12…8B1978Ef to 0x8e576f…84830C3A600000.00034 USDC From 0xaE39Be…73ff3032 to 0x624638…deb259E00.75964958 ETH From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b191319870 USDC From 0x4E853b…752575c9 to 0xAcC05d…a6012df310.002 ETH From 0xCeADB4…4B17673D to 0x9296BE…c7108121244.210005 USDC From 0x88bb05…CE97b0f2 to 0xfDF222…EE3e513640000 USDC From 0x0D42E7…4114Ed66 to 0x8B4A43…212286002.5 ETH From 0x7a1Ec1…4342F407 to 0x9df786…7467938412 ETH From 0x7c5440…bC923c63 to 0x3FEc03…84be840173.318 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732186878.84 USDC From 0xfB7FcB…9e3b33F5 to 0x2c7414…673a08613.7004601588616044 ETH From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9307091.76 USDC From 0x2bC1c5…14648d56 to 0x071bEe…525fc79D167.9943720336216 ETH From 0x5de156…61865d26 to 0x6b89C7…43f0D8f3356000 USDC From 0xc0087C…06f86751 to 0xBB7b0A…5235b07e39 ETH From 0x9C2dDB…E2D8F484 to 0xac1BaA…92E63ECc17.624299935909335 ETH From 0xF356c5…1d3376DD to 0x68E116…93FB8264703281.116676 USDC From 0x909c6f…D01Af5DA to 0x6b2241…2DD544331000000 USDC From 0x398372…0451e7C0 to 0x529911…De62adba1.0064097116300708 ETH From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA1000 USDC From 0xa546C0…0741D236 to 0x6915Ba…35a70Bd00.9381152781832509 ETH From 0x89f633…ED052Ab6 to 0x40bbD0…0CCe6DcE0.1 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1244313.32 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000055581314654556 eth 0.000055581314654556 ETH
0xea8469…54ee34dd	23238791	Thu, Aug 28, 2025 11:42 AM	0xF4CEB1…997B1646	From 0x0f6bB9…098E3bad to 0x6BB002…F2cAF60210 USDC From 0xF79Be2…9DF05E49 to 0x13c47F…e7E5174a1 ETH From 0xC35a9C…92DFA54a to 0xEa1562…7D93c6A37.010794592999999 ETH From 0xd66483…609c44d3 to 0x6A7abF…4aF965a61 ETH From 0xEDec06…C7dd0945 to 0xbf9851…ac3c5b3d8.820952706801753 ETH From 0x197ba3…8a62C6a3 to 0xCCC88c…475925Fd63991.454006 USDC From 0xaCfA9D…15C5cC66 to 0x8B8702…04528002150000 USDC From 0xEB4e97…6EDac566 to 0x1f9D93…16F12f460.1 ETH From 0x6dD3Dd…0B4D47Df to 0x606d26…cD6E38Ad3.23 ETH From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f204280.41 USDC From 0x14cD2A…f531cd10 to 0xA35FFC…4bE1C88c4.8014789919503045 ETH From 0xA2b577…7F51FA41 to 0x3E45B4…2BD7C4cB0.1 ETH From 0x1B10Ed…E6ccf44d to 0x07DB93…42ceBB2f2.999773446515556 ETH From 0x30E455…33b48d4E to 0xFb9FC8…83C70c7f4.264472 ETH From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0xd50556…b389C01E to 0x0769A7…57b6e66a50263 USDC From 0xA99591…2A236739 to 0x340513…280906d364267.352185 USDC From 0xb69d2A…3a7A76F5 to 0x791F8A…18ff931750621 USDC From 0xad2174…57cB0Ca3 to 0x861C7F…E9C7A89E0.1 ETH From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA1000 USDC From 0x9fEb14…85D9FFB8 to 0xcDa12f…66D40080296.13533545999996 ETH From 0x1305f4…4f1962e7 to 0x96bb7E…1FEF045850000 USDT From 0x889c7D…b9Fb9835 to 0xD214fB…D86338331 ETH From 0x43C812…58178354 to 0x54eaDc…aF0F2C0b170000 USDC From 0xD0dd8e…ac39345d to 0x6d0009…7c43606b3.077137 ETH From 0xA990C4…D084B841 to 0x2b7645…52337E4E3 ETH From 0x096169…bA459330 to 0x47fC41…dd88FF870.1 ETH From 0x110812…82372644 to 0x2A5C28…e39590cF38949.113205 USDC From 0x734BFB…968F55D4 to 0xFD881C…056d14743.218 ETH From 0x4e3929…24239AAe to 0xe02809…bAcc031b100 USDC From 0x2C93f9…D2DD8009 to 0xf34baE…0F103D3873948.521478 USDC From 0x664C0F…2c5879DD to 0x22D909…A9406eDF12.2022 ETH From 0x1130Ee…c23E3eb1 to 0x00C4E2…e2AfBBfa100 USDC From 0xa76cDa…3372cD23 to 0xcd1e8c…BE9Bd7d88.3 ETH From 0x2Ee8Fb…601b5575 to 0xf515dc…9c0e711072197.72 USDC From 0x1b32FC…88759248 to 0xEE3b44…7A8B121450000 USDC From 0x5C1EEC…5ee8dA0A to 0x4da38b…40ae059C68321.17 USDC From 0x8Fcc7D…9e761088 to 0x49742E…274855D923303.895489 USDC From 0x19bEDe…Abf9A664 to 0x7367Ab…2403913C10000 USDC From 0xD73D97…599fDF29 to 0x739Dfb…40e0a2991 ETH From 0x3EBef1…61F57570 to 0xB6Cd36…82FF0AB82.95 ETH From 0x606035…616e38ad to 0x264252…BC8B860c3.23 ETH From 0xD73754…9Bf5E005 to 0x41E611…6B98fC342.790979728597709 ETH From 0x4CA3fe…45dB2446 to 0xd4Dc80…C321b9044.108696253058254 ETH From 0xB8ffB1…CDaF4193 to 0x8cDB06…A777794D50000 USDC From 0x290f28…6783B825 to 0xcfFc63…b3D57C4310 ETH From 0xC24931…A17911C9 to 0x0bb60b…27fb0ae16.394975769663702 ETH From 0x63Adcd…E1cEDF7c to 0xF04049…0CD125C11 ETH From 0x053D8b…e81197b1 to 0x48da31…E60AEedd0.1 ETH From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B398016.536249 USDC From 0x38b016…c4faCe9A to 0xdeF346…d1eB2f303781469.21 USDC From 0x98e5c2…b9EFAd9a to 0xaBA612…76602dB51 ETH From 0x649393…B3A963C8 to 0xa4F8A7…8ef738806.32 ETH From 0xA1173A…6083D1db to 0xCAAEFe…EecD194b0.1 ETH From 0xc57134…56880073 to 0x06c3fC…f1f8Ff58101379.622118 USDC From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B188262 USDC From 0xBF9A8C…623c5B3D to 0xcc048A…0483c8f68.299940597976807 ETH From 0xA68b4E…Ea43d210 to 0x18Ea61…a86A74E50.1 ETH From 0x159060…e84CDcB4 to 0x6f48C8…8B0126D1100 USDC From 0xdeB50F…2800c3B9 to 0x2d77d3…92AF028c9.67 ETH From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc04162692.000628 USDC From 0x0F11C5…c48af455 to 0x840027…45CEfBA22.8 ETH From 0xa76cDa…3372cD23 to 0xcd1e8c…BE9Bd7d88.3 ETH From 0x9055f0…F5811d3B to 0x5ef7eb…26D122032000 USDT From 0x0972Bf…351dfcE1 to 0x3e0dcB…64D2555b0.1 ETH From 0x930dd8…44d6B6e3 to 0x81A131…bd7dA79F5 ETH From 0x904500…07155330 to 0x51678B…3A8316111284.81 USDC From 0x536675…A8A59b1C to 0x4a7a98…68DdF04B4.167009911945354 ETH From 0xf0E68F…038256aE to 0x6b13C7…469A97C111.353421100029113 ETH From 0x2f738C…17524A5e to 0x1e0bef…29F661C01002850.481506 USDC From 0x6D0120…5A43606b to 0xEEDD37…130F6aB33.077122268734465 ETH From 0xA0167D…8C9bc22f to 0xB66535…9C96A09d30.1 ETH From 0x43C812…58178354 to 0xE797f4…979522001000 USDC From 0x5584Ea…707208a0 to 0x6Ad753…65656CeC1 ETH From 0x76Ac9b…b6e79a28 to 0x87C2ed…116409605 ETH From 0x736e70…D6af7418 to 0x4a7a98…68DdF04B17.971178224751885 ETH From 0xFF091e…22c46B28 to 0xA3a5bC…8050Cb3F51.789999 USDT From 0x271ef8…28Ba2f2e to 0x7ded4e…5bb5D4A4100 USDC From 0xA86CD2…1E795a55 to 0xb823ec…5B703eDA50832.418989 USDC From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC950000 USDC From 0xF68a87…5AE31CDF to 0x2720BD…bC2F37A53 ETH From 0xd50556…b389C01E to 0x17fCc5…d7d332C050247 USDC From 0x681B92…cE64783B to 0xC4930b…8Fab5C24109658.687289 USDC From 0xA4b22e…0452B3e1 to 0xC7C396…1c64b9661 ETH From 0xa15c9d…3aC92A69 to 0x3080f1…C72574e92149.7709538 ETH From 0xB4BC56…33513d08 to 0x18Ea61…a86A74E550000 USDC From 0x875851…3F3c4A8F to 0xc248Ba…D17911C96.395 ETH From 0xcE9F71…C5b58a70 to 0x6E2cEE…dFCF011850000 USDC	0xFA176B…e0937656	0 eth 0 ETH	0.000159380944972525 eth 0.000159380944972525 ETH
0x81f4d5…28b26275	23157376	Sun, Aug 17, 2025 3:05 AM	0x6cBB0D…A7Af73E4	From 0xA495E1…88858B40 to 0xDCe4af…b8c8C4bA0.012170028549658306 ETH From 0xe81b3a…D53310EB to 0x62213B…8394F28D2250 USDT From 0x5BAe2d…23bb7E18 to 0xe61aC5…47440081100.19500975 DAI From 0xF4Fc65…AB79b8A2 to 0x5A7cEB…2606c2033.99862 ETH From 0xFb6512…175C4150 to 0xd49Ad3…aDea2e210.1878458626157447 ETH From 0x6Eb924…a6974FB9 to 0x40803C…ce59e41e0.02522656438023737 ETH From 0xD78429…ef03e73E to 0x74d01e…bC01663132.434342203792006 ERC20 From 0x244eb9…F524864C to 0xc101df…C6dc60dC100 USDT From 0x249bFb…a5593239 to 0xbCF277…73464C9a885.62 USDC From 0xBbf195…A456bD36 to 0xcfb6E5…d68B56Af0.0259027342049468 ETH From 0x41b015…7b4AAC96 to 0x851a4E…5479a83B0.021407684149569 ETH From 0x1f0337…7A167Aac to 0xd22A96…53B30C1821749.37 USDT From 0x068CE6…Cd6A9742 to 0x6adb8f…DD4319F53 USDC From 0xc55f80…7aD84B1c to 0xBDdC82…F486565511.273083161006888 ETH From 0x72ef92…5243CD08 to 0x07bC1A…066a1D0B810 USDT From 0xb1ed8B…00D12946 to 0xA05A97…2802835929798.936146721495 ERC20 From 0xd9Cc3E…8a3Fc3ad to 0x992F0e…cf33E023605.65 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.0000288770279479 eth 0.0000288770279479 ETH
0xdd4c15…af688e1d	23157368	Sun, Aug 17, 2025 3:04 AM	0x6cBB0D…A7Af73E4	From 0xAde54a…F08C257a to 0x1C90C2…2730506220000.000398 USDC From 0xA495E1…88858B40 to 0xDCe4af…b8c8C4bA687.153542 USDT From 0xaf72b6…1C1f8422 to 0x851a4E…5479a83B0.01140921619485032 ETH From 0xc7B2CB…33e0dbF7 to 0x9B2A22…49C3bAc4129.74781 USDT From 0xFB4386…C0Df85D5 to 0x851a4E…5479a83B0.038412630494728865 ETH From 0x69B71e…8A0397A8 to 0x3D3Ab5…c15dbC8940959.040959 USDT From 0x0B878B…828c0C24 to 0x114397…4B224AB51272.875267 USDT From 0x5a0dEA…FfFc142C to 0xFEb124…4a9b08Fb5.1579 ETH From 0x22a404…503f32af to 0x4136B8…103c0De70.15634880089854764 ETH From 0xB2C558…4C697b35 to 0x74d01e…bC01663117.040110504211476 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000018068503309444 eth 0.000018068503309444 ETH
0x68759a…398cdbbb	23157080	Sun, Aug 17, 2025 2:06 AM	0x6cBB0D…A7Af73E4	From 0x096f65…95143d9C to 0xb2FdF1…a57B6AC11.012 ETH From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C1010000 USDT From 0x281Ee5…9bde77C9 to 0x3bbAC4…41a249980.18633687 ETH From 0xde8Fe4…82F4978D to 0xD8EE80…572aBdA71.924757012813735 ETH From 0xAde54a…F08C257a to 0x1C90C2…2730506220000.000398 USDC From 0x51c053…ff9ecF9C to 0xD85Ba5…2E3EA7890.68 ETH From 0xacCb8c…E4f5ABD1 to 0x7D98e5…0B03b5c00.09149638 ETH From 0x49b154…Bf84204b to 0x306263…A1C30C403995.572283 USDT From 0xf66bA2…021c88A9 to 0x1514e2…67E92408890.131 USDT From 0x69B71e…8A0397A8 to 0x3D3Ab5…c15dbC8940959.040959 USDT From 0xcB5F07…a8E3C128 to 0x49A321…F6a831E080 ETH From 0x5f7568…E7B5B43c to 0x11638e…E33E360b2495 USDC From 0xEc2084…d5270a4F to 0x2039a7…50c53264804 USDC From 0xB6DA7a…f739321A to 0x22b9a3…0dff17fF200 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.14 ETH From 0x6Afc9E…37a8fcE3 to 0xdfD054…E50DDBCa14013.50442 USDC From 0xc55f80…7aD84B1c to 0xBDdC82…F486565511.273083161006888 ETH From 0x47889b…6fa33e3C to 0x3F6a6A…1bc6A1a1100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386.717434996161706 ERC20 From 0x1F7c7A…1B313B7D to 0x92E1f4…7047042e0.06769563 ETH From 0x37Aa58…30D7486b to 0x3B407a…812063cd9505.70342 USDC From 0xd26935…F338656d to 0x433832…b91DD7921.3 ETH From 0xBE84dd…b0202d56 to 0x54DF29…eF5a569b10000 USDT From 0xE095db…2E9e309a to 0xF9AaD0…7BCEA76a8.470222636 ETH From 0x29bc21…ECe6D6C6 to 0x40bFc5…79619Ea43000 USDC From 0xeFa006…7BB8032A to 0x01c17F…755135b34402 USDC From 0x751cBF…61b3a83C to 0x4c331E…4fb2d3670.004702 ETH From 0x9f38c9…b95083C8 to 0xbcD8AC…0F7F51850.01 ETH From 0xB4E7e4…0E79E4c9 to 0xadB46F…8D3000971401 USDC From 0x63eBAe…0681063E to 0xF60F21…DE2E7BF21.0004342672938982 ETH From 0xA495E1…88858B40 to 0xDCe4af…b8c8C4bA687.153542 USDT From 0xdF6709…11274aD6 to 0x2Fe87A…06B3f11420000 USDT From 0x85BA64…0cbDdC74 to 0xd3a50E…2c3192f59001.728332 USDC From 0xED6e69…551F61ef to 0x22e905…1257314A660000 USDC From 0xc0BE1f…10D47B18 to 0x31C316…5cC485F230.02 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000046838323361085 eth 0.000046838323361085 ETH
0xb26d9c…e974ebfb	23157077	Sun, Aug 17, 2025 2:06 AM	0x6cBB0D…A7Af73E4	From 0x068CE6…Cd6A9742 to 0x6adb8f…DD4319F53 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23388.20122298126671 ERC20 From 0x6Eb924…a6974FB9 to 0x40803C…ce59e41e0.02522656438023737 ETH From 0xA495E1…88858B40 to 0xDCe4af…b8c8C4bA0.012170028549658306 ETH From 0xBbf195…A456bD36 to 0xcfb6E5…d68B56Af0.0259027342049468 ETH From 0xFd4a5d…aE90DcE7 to 0x62e28F…DEf3ff0823.39668 USDT From 0xe81b3a…D53310EB to 0x62213B…8394F28D2250 USDT From 0xdb1f71…98C5931C to 0x424bcA…C412be2C227.138068 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00001781039676492 eth 0.00001781039676492 ETH
0xbc3a14…b36a6878	23157069	Sun, Aug 17, 2025 2:04 AM	0x6cBB0D…A7Af73E4	From 0x8Abaf4…9eFdD92f to 0xDcBC66…420877f250000 USDT From 0xa7d781…56bb1489 to 0x4322b3…87cF16a61 ETH From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110000 USDT From 0xC0c597…010577BA to 0x19814d…58c2E050748239 USDC From 0xE095db…2E9e309a to 0xF9AaD0…7BCEA76a8.470222636 ETH From 0xA495E1…88858B40 to 0xDCe4af…b8c8C4bA687.153542 USDT From 0x5a1418…2B11AE1f to 0xDb0AAc…9d12D942500 USDT From 0xBaeBe1…dc3bFE3c to 0xD0C3E1…DB8BAC0E2106.02 USDC From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe7 ETH From 0xAcC6a2…75a474F6 to 0x1d0C1D…1Ddc238f0.1 ETH From 0x30aA60…96139b33 to 0xe4Ee54…9a0499Bd20000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000066750723848066 ERC20 From 0xfb5276…2bA17A15 to 0x85C83f…9A409eEc4.59 ETH From 0xfd9209…586C1F2a to 0x41eFFD…3d3AfC343.5029947358560167 ETH From 0xFE1093…1Ef2fb99 to 0x9B71E6…85f2E88e3.999975604 ETH From 0xAde54a…F08C257a to 0x1C90C2…2730506220000.000398 USDC From 0xCE6954…Ec91A8f9 to 0xaDB46f…a184449E0.0127467 ERC20 From 0x4aa9A7…24C7608F to 0xFe1818…83F2Fb994 ETH From 0x6D3c33…9531bc2D to 0x9097DB…4a5D411d100 USDT From 0x6eB802…DE2E066d to 0x7E7891…0a3B46080.1 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00002608699265865 eth 0.00002608699265865 ETH
0xe60dc8…affe2eea	23149823	Sat, Aug 16, 2025 1:47 AM	0x6cBB0D…A7Af73E4	From 0xc433FB…105b8afA to 0x2382EE…Ff714B38100000 USDC From 0xc61C35…A4C23b86 to 0xA24101…82Dbb9c9690000 USDT From 0xe55522…F059BfEd to 0xdcD8a1…2b24c03a1000 USDT From 0xB8a51d…f5cdeF9A to 0xa4EcEA…3A4A171E1.1905450077583801 ETH From 0x9A6455…3a68da6E to 0xF9aDA7…b47c7Ea51.53814e-7 ERC20 From 0x09D6f4…95b95Ce7 to 0x342956…dEDd62eD2e-8 ERC20 From 0x7A79Be…45290213 to 0x89820F…650f685c5.508625482645267 ETH From 0xCBa414…38a0dd55 to 0xf54a45…Cf8c685D100000 USDT From 0x37305B…57fD7341 to 0x55c7b4…A625E52551000.004538 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D40741.495213 USDT From 0xA88Fbc…Ba87DcA2 to 0xa08b82…69a3db811.50375e-7 ERC20 From 0xC89ACF…59A2247b to 0xF63de7…B449fB1a12788.16 USDT From 0x9c87E5…04De3E27 to 0xeD72Bb…ba73D51240 LINK From 0x0A74d2…CB457F1E to 0x186c1B…7c16eDe246885.524699 USDT From 0xD76113…4E390DcA to 0x76d80b…FF9F722b6155 USDT From 0x562621…7F5408be to 0x10b801…c7860aD310000 USDC From 0x24956b…39677D5a to 0xB029E4…A55B32f0799900 USDT From 0x8D1853…f4CA467a to 0xb14807…401f87FA8103 USDT From 0xB3C6C7…436A0642 to 0x864e7A…A5B5C0021.583267553365457 ETH From 0x30C40E…39e29273 to 0x6DAD6c…ae8C75b0588 USDT From 0xA8Ab0A…15A54913 to 0xDba720…5b43377519000 USDC From 0x519AC2…a9c40590 to 0x48F343…7F10f05C15.451158538149738 ETH From 0x98af53…310f374e to 0x911e19…075148B15.249075890380205 ETH From 0xcB9A4d…3981bC0D to 0x903807…994279241000000 USDT From 0x6799b5…19591267 to 0xaB9A53…56D693050.16325542087255743 ETH From 0xcFD08d…A393f6Db to 0xCb9b0C…FF9510de10638 USDC From 0xdb6844…Bb8De6B6 to 0x821086…f947a37B8370.998606782796 ERC20 From 0xb3142c…db5b61D9 to 0xaa746E…FD58D59B14998.646785 USDC From 0x963a28…728a69d5 to 0xb4bC70…8164fF014074 USDT From 0x7097E9…dc534BE0 to 0x7743cc…Ff7D92657.25e-9 ERC20 From 0xe4C5dc…07eAe7cE to 0xEBFe9a…20Bb8690100000 USDC From 0x239341…28538FAB to 0x8FCE3B…80c31925117000 USDT From 0xBb5E38…e3990ff4 to 0xe6E162…e87299bd780.164614 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0465000 USDC From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA6000 USDC From 0xa07ef5…596847b5 to 0xab5127…3350C41f500.005 USDC From 0xfaC2c0…4f87618f to 0x25Cf75…842D9171418.288297 USDT From 0x42DE79…41cF8499 to 0xa94a39…92589D452500.484625 USDC	0x49577c…6d030034	0 eth 0 ETH	0.00009690016373688 eth 0.00009690016373688 ETH
0x58f5a2…6042be3c	23148830	Fri, Aug 15, 2025 10:28 PM	0x6cBB0D…A7Af73E4	From 0x6bbcB0…63Dae036 to 0xa9d8E8…6CaD3e43108294 ERC20 From 0x28546B…def0b64d to 0x7BE0b1…E3Dae5040.0000538615301 ETH From 0x81fFe8…1039F9A5 to 0x3EeC58…C72129Ed45304.621 DAI From 0x6d9736…38322028 to 0x2251AD…c3b49A12100 USDT From 0x010713…7dfBffac to 0x84206a…1F887e440.000331644152707 ETH From 0x87F783…23C4E187 to 0x61a667…FDcb2C3f50000 USDC From 0x0a5c13…9af6277F to 0x0a0324…3953F937150 ERC20 From 0x26b7dD…B9d7F18C to 0x74d01e…bC0166310.000344082634316075 ERC20 From 0x6B7929…5C132921 to 0x6b720D…deB529212.882271087063581 ERC20 From 0xF13E24…795841C3 to 0xa9Df06…E41D3E4313498.177044 USDT From 0x0B76ad…4Aa3e85b to 0x74d01e…bC0166313394.7030012657547 ERC20 From 0xbb6a10…a656AADb to 0x0c2220…8f63BDaD1707.810437 USDC From 0xC26271…bf2CaDDa to 0x10eE6c…b53D43BB500 USDT From 0x4A53B7…8d41A7a8 to 0x11ADe8…7C6Ca1101.75 ETH From 0x62E436…6fB742EE to 0x824b29…75E9C3B30.2966 ETH From 0x180D91…0f1F4615 to 0xad17fA…74B959A1321.11940898242597 ERC20 From 0xc3bc62…a8B56208 to 0x53347C…D09a3A861000 USDT From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa1053.83 USDC From 0x392d29…6FBA28e1 to 0xDCe4af…b8c8C4bA1818 USDT	0x49577c…6d030034	0 eth 0 ETH	0.00008164319683092 eth 0.00008164319683092 ETH
0xf56151…31fc6f9e	23148616	Fri, Aug 15, 2025 9:46 PM	0x6cBB0D…A7Af73E4	From 0x95BAeD…5E419e70 to 0x8d4Ad9…46fA879B1000 USDC From 0x2ee070…db8A3199 to 0xEDfD51…1B93D6950.000205482279212819 ETH From 0xfedE14…A379cd5a to 0x2D5283…Ff6583351 USDC From 0x30eD6b…45BAD4Ab to 0xC06Be1…8dBe1A371000 USDC From 0xd35617…c4d6D12c to 0xA369ad…4635213610 USDC From 0xdCDF88…b3AF55F1 to 0x7c3e01…A6586Bea100 ERC20 From 0xf1703f…857095fd to 0xaF24a2…04134AfD10 USDC From 0x4028d0…76470391 to 0x2473E7…D95e719810 USDC From 0x41dA1b…3621aDCD to 0xCd037A…6A69040D100 USDC From 0xF25CCB…707C1AC6 to 0x5B2D5D…FDf4a5761 USDC From 0x7df4F3…0c67bb83 to 0xEce0Ec…2F89b1a710000 USDC From 0x1222f4…B48D5686 to 0x818657…42dE6453100 USDC From 0xee117D…8aFF167b to 0x16F942…EfC231a1100 USDT From 0xb4A7A7…64ba1510 to 0x83DeDe…2D89229a100 USDC From 0x16757b…af530610 to 0x19716c…aA57a2050.0006 ETH From 0xe03D5e…cDd9D2d6 to 0xb82f84…15023809100 USDC From 0xcf8C37…800292CA to 0xb4F1D7…D0061a0c1000 USDC From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA1000 USDC From 0x7a4621…B32D04Fc to 0xbdaD7B…458537AF1000 USDC From 0x319104…18858b71 to 0x1A970A…F617D28D10 USDC From 0x0F6BC3…A5478Df0 to 0xb65ddc…0C884EB810 USDC From 0xd5aa47…390274F7 to 0x24b6E4…F941daED1000 USDC From 0x7Daf93…be942607 to 0x4d7D05…7F81A2Ba10 USDC From 0x5b06D4…dcd350AF to 0x64A915…04FbDc1f52010 USDC From 0x44d824…1fe0FCF7 to 0x3d856E…871109A56.09 USDT From 0x9Ca04F…797a0102 to 0xE85C8b…df8FBC1a1000 USDC From 0x092372…0e70129E to 0x1540cD…5fA36B91100 USDC From 0xbB2F54…c233fe3c to 0x9b9ad9…219e3Ac310000 USDC From 0xa25f54…948FDa33 to 0x976F33…367c3c291 USDC From 0x7c3E2c…0FcAf32b to 0xf2A9f7…0Ce876fc10000 USDC From 0xEEAc95…5c2632b1 to 0x687330…Af9EA1c710 USDC From 0xce5919…5a56d81b to 0x130db7…dbAbf94410 USDC From 0x89573f…D95B5B69 to 0x5A2287…a9580BA71.999967122175804 ETH From 0xb7C595…2BCc85d3 to 0xdc6eAB…89537583100 USDC From 0x4061db…55Ec3736 to 0x5CA5a1…fD73D72a100 USDC From 0x775C7D…10B6b1fC to 0x552cf0…531623B210 USDC	0x49577c…6d030034	0 eth 0 ETH	0.000121497200298405 eth 0.000121497200298405 ETH
0x062b02…356ad909	23148582	Fri, Aug 15, 2025 9:39 PM	0x6cBB0D…A7Af73E4	From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E30000 USDC From 0xB35ade…5bc1dd37 to 0x925FC3…f9ee2fF9100 USDC From 0x66414E…4bAa6d0C to 0xc7F907…1508626E124414.76 USDC From 0x800BBF…F24AEd1D to 0x7368fb…2f7Ce03f5477.225575051661 ERC20 From 0xbB2F54…c233fe3c to 0x9b9ad9…219e3Ac310000 USDC From 0x7c3E2c…0FcAf32b to 0xf2A9f7…0Ce876fc10000 USDC From 0x5BD24d…95B20692 to 0xCCC88c…475925Fd1000 USDC From 0x1F57aA…9e7f1aE5 to 0x684E1F…E35eB26b100 USDC From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA1000 USDC From 0xAA0E2e…5218Dff1 to 0x6517fb…E3F4E37510554.53924 USDC From 0xd84a6C…dc182b71 to 0xDe6E09…1a41C60410 USDC From 0x5b06D4…dcd350AF to 0x64A915…04FbDc1f52010 USDC From 0x8B9941…e281808f to 0x68DBfA…38fe9739150000 USDC From 0x89B9E4…80272770 to 0xEB9595…CC4926081 USDC From 0x7df4F3…0c67bb83 to 0xEce0Ec…2F89b1a710000 USDC From 0x96c74a…05D072a6 to 0x3f5B3c…1fdfaA64100 USDC From 0x95BAeD…5E419e70 to 0x8d4Ad9…46fA879B1000 USDC From 0xd6266a…61ce8c25 to 0x5bD31c…02b206921000 USDC From 0x95D40A…916Ef097 to 0x718524…759EE486100 USDC From 0xd68001…8ca58c3A to 0x07BC6f…2c2B722a997500.051237 USDT From 0xC1673C…735dCFD8 to 0x64C58D…93cA59c71000 USDC From 0x38C829…89bdd181 to 0x4aa001…6435230d100 USDC From 0xd5aa47…390274F7 to 0x24b6E4…F941daED1000 USDC From 0x55df12…350EB969 to 0xD6d4e2…b38c523210 USDC From 0x41212C…e4ED0E8A to 0xB07322…e12CaC4710 USDC From 0x02bE3A…99FdF497 to 0x80A041…331d4Fdb16500 USDC From 0x7D1d59…8DFA7897 to 0x5de9Dc…2Ed799BA100 USDC From 0xe55962…a6DdD2A1 to 0x24b6E4…F941daED1000 USDC From 0x4D35f9…27dc30Df to 0x78f29d…1C4029BA1348.651348 USDT From 0x7b338b…123be7d3 to 0xce9546…00335bCD100 USDC From 0xAf56ed…F6d34D0C to 0xBd5357…82aa0787850000 USDC From 0xfedE14…A379cd5a to 0x2D5283…Ff6583351 USDC From 0x4641Fc…B78CFE85 to 0x06E009…54B18673100 USDC From 0x8b8076…53b5cbC5 to 0x5761c0…744f486F10000 USDC	0x49577c…6d030034	0 eth 0 ETH	0.000106465235943465 eth 0.000106465235943465 ETH
0x21e113…74391cf2	23147662	Fri, Aug 15, 2025 6:34 PM	0x6cBB0D…A7Af73E4	From 0xf5CEb4…58E52971 to 0x811dFd…a1d772B419938.55 USDT From 0x8Ca5a0…74b93720 to 0x9C8382…072BCA150.0161595 ERC20 From 0x6F6655…6414cCaa to 0xD5Db70…1C6222035000 USDC From 0x635783…F8A19B1e to 0x119E06…e49A9C5A99998 USDT From 0x84a8DB…0Ac96784 to 0xf0aC38…4AE84578125 USDC From 0x11Ae27…88F213c3 to 0xD94310…CaB4bcE2900 USDC From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA6000 USDC From 0xb6CAc2…F2367E00 to 0x143377…8944F49f5800 USDC From 0xE662d7…144B9179 to 0x5EAa79…6487c1A85200 USDT From 0x268149…268d46B1 to 0xCBF57b…9977207d336227.921909 USDC From 0x691d2e…de8819Dc to 0x25b0f7…F59d0dBa1550 USDT From 0x31f983…c34dfd3e to 0xf4F9dF…f2d1e511180158.23978937924 ERC20 From 0x408a4A…2714b7C9 to 0x9bCdB2…ca34a5E8390 USDT From 0xaE1255…75f7Ca65 to 0x7322DD…7e13de513300 USDT From 0x3ac608…860FFCC4 to 0x040b0b…06A02c13302115 USDT From 0xC92192…1FDFd216 to 0x80F523…7686680E278700 USDT From 0x12A6A9…B89A3488 to 0x9f0E4A…1DD77ef05957 USDT From 0x731D34…9BA7324F to 0x1f9fF7…229a5001185000 USDT From 0x6daF05…13e2af57 to 0x8db299…Da8AeF8e8000 USDT From 0xdDBae4…22c57968 to 0xaFa721…08C69a5d10 USDC From 0xd3E79D…f85da463 to 0xEdCbf4…990b56251.8955154877484974 LINK From 0x694524…48Acb154 to 0x3113CB…d24081552497.502497 USDT From 0x731D25…0506324F to 0x1f9fF7…229a5001185000 USDT From 0xae8B57…E630be95 to 0x3B5Ea2…92CB2cbC11000 USDT From 0x4c78C7…1190419d to 0x8E4173…8B1499eA1000 USDT From 0x1aca40…6713A66C to 0xB377fa…E59fcA727656 USDC From 0x509Fde…0aE85960 to 0xFA4e3D…B0826fA9175000 USDC From 0x0b67f4…61E59999 to 0xdE906C…C86ac1A61000 USDT From 0x509Fde…0aE85960 to 0xFA4e3D…B0826fA9108448.84 USDC From 0xE42146…A672FAa3 to 0xeb00e5…490125D121000 USDT From 0x39346d…0d229Aa0 to 0x50959F…60e85960175000 USDC From 0x3Ac690…eaFEfcC4 to 0x040b0b…06A02c13302115 USDT From 0x80f864…3F86680e to 0xdb8dFa…dCf24Bfc73022 USDT From 0x5a13d6…0F687A3A to 0x1443Fb…4f5233cA50000 USDT From 0x945DE5…3f50c9c4 to 0x8D53A3…7CbBb9a7582.501 ERC20 From 0x4bDea3…5Eed7702 to 0x5A1CeB…04687A3A120000 USDT From 0x040b66…05A02C13 to 0x301756…ADf54Af71206031 USDT From 0x3934b6…3B8e9Aa0 to 0x50959F…60e85960175000 USDC From 0xE5b9C1…64262a9E to 0x49b0F2…6847F9e6301548 USDT From 0x43f3C0…b85FC3BA to 0x81CF35…04cd34B85666 USDT From 0x6abf0E…0EA46Fa1 to 0x26874c…f68d46b1237675.11 USDC From 0x57362C…20D07240 to 0x855829…5CD14F8B8019.45 USDT From 0x3B6A16…EA91B275 to 0x3456Df…46990f5f4710.941801104836 DAI From 0xfB6d02…d22dCFd0 to 0x0c81b2…aE782a3b2381 USDT From 0x3b5b77…B4cB2cBC to 0x49b0F2…6847F9e610802 USDT From 0x964DbD…a7f774e5 to 0xF544Cd…5E3b28ea45.77428956000001 ERC20 From 0x7821E8…F4ADE29B to 0xc45F29…724C6DEe11108 USDC From 0xF3391b…02d3C3C4 to 0xd17Ac9…88e6A121500050 USDC From 0x6C15C2…A889915c to 0x982551…2129a192330 USDC From 0xC92177…45A2D216 to 0x80F523…7686680E278700 USDT From 0xe5B920…14C12A9E to 0x49b0F2…6847F9e6301548 USDT From 0x32a7Ae…3B322079 to 0x691335…208819Dc36676 USDT From 0x90d879…90F9c9b9 to 0x652350…Eb8E69Ff40500 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.00080603172747425 eth 0.00080603172747425 ETH
0xd7a242…91aca23f	23133984	Wed, Aug 13, 2025 8:40 PM	0x6cBB0D…A7Af73E4	From 0xC7805F…3328F7dB to 0xef5B1b…aba31995100 USDT From 0xfBb616…08fA70B5 to 0x0B3674…f581727449999.99999999999 DAI From 0xC89ACF…59A2247b to 0x82Bb7f…38E4Dfce10 USDT From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C230000 USDT From 0x0E91a3…765853F2 to 0x6054Cb…3Ffc005c237674.46 USDT From 0xa8ce9e…c062C911 to 0xf3F7D2…9ce451E97000 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE73254357.48 USDC From 0xf9627a…69a07725 to 0xbc95Bb…f355A0f05000 USDT From 0xF72eD0…4a2927Cb to 0x5Fd4f9…CA11A63D150600 USDC From 0x82b5a7…61e4DFCe to 0xC89440…44a2247B100000 USDT From 0x1Bd5C9…A51Cfc80 to 0x319aE6…118599692500 USDC From 0x7916be…beC5D65E to 0xb81861…AB1954633.50475053476e-7 ERC20 From 0x4AdA73…0523BBd2 to 0x6aFbAf…c391A57E43619.07 USDC From 0xA9Bf6F…c783991c to 0xD2a207…376F654E30000 USDC From 0x4dE6D3…3D501464 to 0x5cd974…0de5827540756.159985 USDC From 0xD8344d…84fdC938 to 0x9F02A0…2d974A9a750 USDT From 0x9BF979…d98B19d7 to 0x79dda9…5BfeC65912410 USDT From 0xD50d62…2d91DF3A to 0x655604…18461d518200 ERC20 From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E200000 USDC From 0x624DC9…f8385B80 to 0xE9f0Bd…532849eD8441.09 USDT From 0xD736F2…03A4c3Dd to 0x3F7915…832eBc6D257461 USDT From 0x7f1E32…93F331D7 to 0x2Ca3CB…48E089085000 USDT From 0xb5092C…c2D194dE to 0x1D95C3…8C363f61500 STETH From 0x1ccF34…1091D7C7 to 0x4695c8…00EE0289536.72 USDC From 0x6D0C18…78E3b2E1 to 0x749CFF…2C096933800000 USDT From 0x026846…c5910aC6 to 0x101667…6F7d38fe41900 USDC From 0x35A74F…2Ffdb98C to 0x8D1890…25c548D11 ETH From 0x51709D…556076f9 to 0x8936dB…309B42E623000 USDC From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDC From 0x6A2c2b…66a820D6 to 0x1b2A87…1A8703f11000 USDT From 0x513b86…249c4ff1 to 0xc3d09E…43E6a8eb24931.521426 USDC From 0xB3EF94…911a5eb7 to 0x21Ae89…eF1839141177 USDT From 0x88DAd1…83B785ea to 0x4472FD…670d004040300 USDT From 0x71EB26…021a1acC to 0xD08663…709b34e9654.327583 USDC From 0x3287EA…84EdDBbf to 0x9db924…1987bb625798.6272 USDC From 0x447B05…010d0040 to 0xCCEee6…0f1Bc00555000 USDT From 0x0AF416…4b9Dc3bB to 0x440F5a…61C0672c10000 USDT From 0xF8A7C3…32234A01 to 0x5B8276…e15A241710400 USDT From 0x987230…7549AD98 to 0x9bf7A4…198B19d715120 USDT From 0x82b5A5…4EFfDfCE to 0xC89440…44a2247B100000 USDT From 0x2e753E…B9027998 to 0x0e9b53…0E5853F2315000 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01429.102374 USDC From 0xfFde76…79e2bb55 to 0x6E7d84…2c05e388500.050005 DAI From 0x21ec4D…1D295cbD to 0xFe8eFf…0A45783B136746 USDT From 0x880639…77A0ea78 to 0xcd6041…809ed8D3500 USDT From 0xe0BBc1…6704A4d0 to 0x00c3E7…4F6C029220000 USDT From 0xF72e55…de4027Cb to 0x5Fd4f9…CA11A63D150600 USDC From 0x0cbFce…1CeF0511 to 0x8c7eBD…9Bbc35241276.37982 USDT From 0x58e1Bc…8328D462 to 0xe2Db94…7E7203E20.7 ETH From 0x66101D…11735c3D to 0x71EeCA…551a1acC11817.545614 USDC From 0x1E5Aec…3f284Ac6 to 0xfD3AaE…838d05e18500.004811 USDT From 0x5f9C89…76E9858B to 0x0387B3…C5a19A8615 ERC20 From 0x440202…9cc0672c to 0x555DE3…3e44aE022345 USDT From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA6000 USDC From 0x21ec4c…D7725cBD to 0xFe8eFf…0A45783B136746 USDT From 0xfE8Ac9…8e45783b to 0x7a6c70…377D836b26118.367413 USDT From 0xC89ACF…59A2247b to 0x82Bb7f…38E4Dfce10 USDT From 0x2967df…9cBcfEE2 to 0xf8AC03…86234a0150000 USDT From 0xcbA67E…90415798 to 0x9B8525…8D7f84Ca19400 USDT From 0xa6Bd87…96dd416A to 0xd73B75…0aA4c3dD11000.021415 USDT From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D63541 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.001542608123846946 eth 0.001542608123846946 ETH
0x9fd131…b6780838	23132847	Wed, Aug 13, 2025 4:52 PM	0x6cBB0D…A7Af73E4	From 0xCD6A6a…0f5DB24C to 0x96AC6E…03F62D891 ETH From 0xef9a2c…8EddA294 to 0xC3Def7…5601E7671 ETH From 0x8Fe984…cD57A5F1 to 0x3c5308…4C91F3663.409663090499664 ETH From 0x82b5a7…61e4DFCe to 0xC89440…44a2247B100000 USDT From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA6000 USDC From 0x026846…c5910aC6 to 0x101667…6F7d38fe41900 USDC From 0x65b42e…Aa10eD31 to 0x788723…d5317b7E6 ETH From 0xA9Bf6F…c783991c to 0xD2a207…376F654E30000 USDC From 0xA8020E…2d0100c2 to 0x87df47…47da90CB232 USDT From 0x487276…134C5276 to 0x639b26…37411C6458 ETH From 0x3287EA…84EdDBbf to 0x9db924…1987bb625798.6272 USDC From 0xdeCC7d…1FF89C77 to 0x86f94F…Ef1c1d930.2462764077909006 ETH From 0x6a8A66…2f07870B to 0x45B584…234cBa3b2617.869093 USDC From 0x7f1E32…93F331D7 to 0x2Ca3CB…48E089085000 USDT From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C230000 USDT From 0xa8ce9e…c062C911 to 0xf3F7D2…9ce451E97000 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB03841390 USDT From 0x88DAd1…83B785ea to 0x4472FD…670d004040300 USDT From 0x5C1595…23856E8a to 0x2083B7…9329c3F3100 USDC From 0x0679F1…33B31e19 to 0x9bC749…B3f205e43.463586049932008 ETH From 0x76EeB4…7a0A4F17 to 0x22fc38…F6B7ebCd0.005399780546459 ETH From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D63541 USDC From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F01429.102374 USDC From 0xe0BBc1…6704A4d0 to 0x00c3E7…4F6C029220000 USDT From 0x5144F5…E0f13889 to 0xDbD58F…1529D5685.21 ETH From 0xDD5cf4…60663B2C to 0x62435a…647882FE0.007 ETH From 0x328211…c842043d to 0x837304…0297f3295 ETH From 0x6B74Cf…D3ff7a61 to 0xF6E2F4…1c96853d30 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.00097396870623306 eth 0.00097396870623306 ETH
0xd45c75…c84400e1	23132003	Wed, Aug 13, 2025 2:02 PM	0x6cBB0D…A7Af73E4	From 0xdea9bd…2D63Bf61 to 0x60c9B8…2692d9b650 USDC From 0x06191f…ed3B1B0C to 0x0696B2…E7A2b6cF100000 USDC From 0x933Eec…e0877e8e to 0xA3Ac98…10Cc555196.968036 USDT From 0xD4F2bb…E6b238be to 0xF4e728…2c4F76849.1 ETH From 0x7f5528…76ac4E7e to 0x135199…01F4F7ad1999000 USDT From 0x13e9F0…46a44161 to 0xdE96A5…3bbD2d2f155.24225418 DAI From 0xB8734a…61BA313c to 0x8F0D3b…953786ae30000000 USDT From 0x7e975c…64Cfe673 to 0xe6e8B9…da6C786d300000 USDT From 0xBF233A…a15C7beb to 0xe9ccD1…78BFFEc086614 USDT From 0x58E875…70560ecd to 0x803f65…DEd8219A10842 USDT From 0xc60d10…053Bd5b4 to 0xd2b4a9…094275fA282.227 LINK From 0x7D9c1c…aA40FE7E to 0x52f5Ee…B66354a717240.8 USDT From 0x135249…09F4f7aD to 0xE37b94…0a5077919999000 USDT From 0x4Ba6f8…98338a17 to 0x6EB6c2…E4D6701814.131681 LINK From 0x061915…755D1b0C to 0x0696B2…E7A2b6cF100000 USDC From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1999000 USDT From 0x73dA9b…d8F8d4B2 to 0xeE7Aa9…783B4055100000.2048 USDC From 0xC9F5C8…E5B7FFB8 to 0x80fF8c…fbeE42742392 USDT From 0xf6c000…1efAa9E9 to 0x622FC7…9f4050991000 DAI From 0xD6FeF4…2d3Bb410 to 0xc4d2e4…B491efc00.021344079365824716 ETH From 0xb873e3…2b4f313C to 0x8F0D3b…953786ae30000000 USDT From 0x1e1Ca6…Cd6c542d to 0x7052FB…f704A0Ab3 LINK From 0x8c468f…C8bEdAB0 to 0xF2c8A8…2b36cDa4318344 USDT From 0x799b51…d5dD2Fb2 to 0xf75405…76385ab93321 USDT From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9600000 USDC From 0x88DEF6…c5c4F300 to 0xeE7Aa9…783B4055500029.846458 USDC From 0x151c65…555c8060 to 0xDCe4af…b8c8C4bA6426 USDT From 0x9C687f…7058e7cf to 0x402A80…9C8B12EE100000 USDC From 0x90Ad33…f7C18E68 to 0x92061e…BD3c8A684735 USDC From 0x351E8E…e34D71f3 to 0xefa12E…34448ce35856.196412 USDC From 0x52f626…0F6354a7 to 0xB012E2…6a4588A8100 USDT From 0xB26d02…55daed63 to 0x5430C1…D1128fa015000 USDT From 0x73F093…9B729252 to 0x79c893…Ef3f335C0.0319 ETH From 0x50c25c…461f5Dda to 0xE348F0…FDbE19642.183048 USDT From 0x1c9c47…7C44c043 to 0x0458E3…071c10dF221.44433657712327 ERC20 From 0x1A1A40…88Cc4537 to 0x4456D4…B3bebD979997.7 USDC From 0xfC24b7…B2e8ebF5 to 0x4FC14A…6945332F48683.32 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000290933783830425 eth 0.000290933783830425 ETH
0xd73dea…2d043c12	23131755	Wed, Aug 13, 2025 1:13 PM	0x6cBB0D…A7Af73E4	From 0xF0D919…A459e281 to 0xCe5CDe…A2cC6f2B3.871820072730025 ETH From 0xB6B4B9…4A9759dc to 0xCb75Aa…8c880d270.9922542697771616 ETH From 0xc60d10…053Bd5b4 to 0xd2b4a9…094275fA282.227 LINK From 0x843E58…5B625Bb0 to 0x392372…3Ee5Aa842905.420759 USDC From 0xBF233A…a15C7beb to 0xe9ccD1…78BFFEc086614 USDT From 0x29771F…d7E48f39 to 0xF0dAdE…A259E2813.808560659091338 ETH From 0xC5785b…99b199F8 to 0x8f8933…3A87A48B1 ETH From 0x459Cd6…D321b7Fe to 0x3AfF51…D637C4D6557.06582 USDT From 0xA5f71A…34747086 to 0x8B5B37…9b2B40f430 ETH From 0x151c65…555c8060 to 0xDCe4af…b8c8C4bA6426 USDT From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62306.5492 ETH From 0x9fEEb8…8DcCcDab to 0xD93Cf8…Cc0633FE1892.633138 USDC From 0x387fB9…d86a6469 to 0xF4C2b5…A1F16Fe6118.1620651 ERC20 From 0x611691…E5d1fC85 to 0x2F3233…022E1DdB3.896686596777118 ETH From 0x7e975c…64Cfe673 to 0xe6e8B9…da6C786d300000 USDT From 0x0fAC28…1D49B73F to 0x5045d2…4a72dFb50.13712529101838727 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000163540543134969 eth 0.000163540543134969 ETH
0x88fd30…8a7f2008	23125547	Tue, Aug 12, 2025 4:25 PM	0x6cBB0D…A7Af73E4	From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA5900 USDC From 0xC54a83…2d149316 to 0x9F5Cc5…205e6C760.23 ETH From 0x183c3F…bB3363B6 to 0xE622dA…8F81d48050 USDT From 0xF36639…3f8f46E9 to 0x5DD1C0…918b53180.99925 ETH From 0x1dDC5f…a4200A50 to 0xE71522…81cE718028001 USDT From 0x9bDcDE…66d5C877 to 0x328916…351538472.58080416 ETH From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A275841.06 USDC From 0x843E58…5B625Bb0 to 0xbaEeD6…99221901380 USDC From 0x452562…D2ec33B6 to 0x205F18…1E54c4b918800 USDT From 0x716769…02dA3dD9 to 0xE622dA…8F81d480525.065573 USDT From 0xd309Ac…A479082c to 0x8A1DAe…a651B7cf2000 DAI From 0x4F7eBA…b13b4F13 to 0x80E24a…556204Bb46415.06056 USDC From 0x843E58…5B625Bb0 to 0x107E71…741dCDd91537.1084 USDC From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B01100000 USDT From 0x3e25bf…9F25c80b to 0x9F96d7…D5fb71b71492.5 USDT From 0x57d816…b59a01C8 to 0x0292bb…0a9C18401972635.9746404623 ERC20 From 0x01e7D4…d735518c to 0x505e71…6C3db32F12.007 ETH From 0x5C8559…dC922258 to 0xB91Ce6…Ca5FfE4F20 ETH From 0x02d5F6…8797Ac39 to 0x0D97bf…F3176dD5100000 USDT From 0xff9865…16BEC6D2 to 0x7ca6FD…4974e38e5900 USDT From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430062193.162578 USDC From 0xF36639…3f8f46E9 to 0xf2d467…9EAd7f510.93530446 ETH From 0x8F64a2…9e4e2715 to 0x2c75f0…e572B6371 ETH From 0xb31ea0…57511ddd to 0xb9beaC…E3453d430.002 ETH	0xC13992…7484be43	0 eth 0 ETH	0.000402425303493916 eth 0.000402425303493916 ETH
0x1e0e75…703ff5e3	23120168	Mon, Aug 11, 2025 10:23 PM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x12b001…C4E0FD74 to 0x1A3e62…20d2c5D01000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe190 ERC20 From 0x1d3f11…Abe8E872 to 0xc74eeA…Ff89589050000 USDT From 0x22a347…02560f41 to 0xD79975…753D8cF78000 USDT From 0xa411f5…6fde3506 to 0xa9Df06…E41D3E4312911 LINK From 0x9f1de3…09bB0012 to 0x5a3f90…93422dcA0.01 ETH From 0x9FD3d7…3aEF7793 to 0x081Ea6…c1D748C713575 USDC From 0x04AAEb…A0747022 to 0x1d36BD…7cE8E87220000 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884190 ERC20 From 0x2237AF…af7b8eA0 to 0x4CC05A…613aA0351196991.17 USDT From 0x115fF4…e29a41D6 to 0x000113…2900DEAd1.1154653e-8 ERC20 From 0x4c2F9A…6469B29b to 0x6767eD…8047349E600 USDC From 0xa36de0…3DB6a1e0 to 0x0b2bd5…7B9C6CD10.70888 ETH From 0x144C50…ed78bAD4 to 0xd38182…cB537537100000.128001 USDT From 0xC35a9C…92DFA54a to 0xEa1562…7D93c6A30.024913449 ETH From 0x2508C4…e317bBbe to 0x0b5187…ea97E6e40.021714583514288194 ETH From 0x67441b…988325D1 to 0xB23149…d81029DB20000 USDT From 0x605394…dbfC005C to 0x22304B…dD7B8Ea01058695 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45650025.207924 USDC From 0xDAB453…093442ea to 0xAA09d0…Bf06B19D500 STETH From 0x92FA50…D007cf8F to 0x16ca10…3C675AF21077.645772 USDC From 0x60538f…7f56005c to 0x22304B…dD7B8Ea01058695 USDT From 0x21a902…3E5A485a to 0xC35111…9fdFa54a2.485446234981827 ETH From 0xA81718…21E195e8 to 0x3862f1…9f7D379B397000 USDT From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA5900 USDC From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9722000 USDC From 0x710725…eB51cbcB to 0xE348F0…FDbE19640.001080906734867152 ERC20 From 0xcb628A…3197256f to 0xa9Df06…E41D3E4314489.124054 USDC From 0x386166…3D7D379b to 0x3Dc91B…576340922000000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00023269618797018 eth 0.00023269618797018 ETH
0xdb5b8e…8108f37b	23119683	Mon, Aug 11, 2025 8:45 PM	0x6cBB0D…A7Af73E4	From 0x00Ed99…80a82db8 to 0xDCe4af…b8c8C4bA5900 USDC From 0xee15F5…7505687B to 0x9BE72c…0647c08025 ETH From 0x340047…cC93FffC to 0xB818FD…376D2F011 ETH From 0x605394…dbfC005C to 0x22304B…dD7B8Ea01058695 USDT From 0x681251…A06d2C8d to 0xF288AF…6c9BC2c40.15 ETH From 0xF94EB2…8Dd41EcF to 0xAF523F…4453C7e30.001162544670778974 ETH From 0xd1A83A…C0465e65 to 0xaDC572…d716364e3.000000189e-9 ERC20 From 0xe0FcD2…4fEf45b4 to 0x86649a…596F49B80.29025701978141893 ETH From 0x4c2F9A…6469B29b to 0x6767eD…8047349E600 USDC From 0xBDDaaa…0F7759bA to 0xACDd23…1dC3b2314.650524695448763 ETH From 0x04AAEb…A0747022 to 0x1d36BD…7cE8E87220000 USDT	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000123432715542528 eth 0.000123432715542528 ETH

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