Address 0xDaAc00Fa5E10649B0c686384f1c0afB2643d37a2

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
0x58a8bf…bd979832	23174652	Tue, Aug 19, 2025 10:54 AM	0x6aBc56…3c5F74ec	From 0x2f3910…6C474465 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x2EA108…F00bF028 to 0x224b54…5F98caa83.211 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59100000.0025 USDT From 0xA82754…3E79268D to 0x18463e…d60494D110.836309959768897 ETH From 0x1aB9FE…56D88D3f to 0xE7C9af…247B63C42.79 ETH From 0x9d4d5C…8641a2f7 to 0xF6eCF1…e9CF5F5410 USDT From 0xe4335d…86179bE4 to 0x11cD84…a352E95715390.68 USDC From 0x4EFF1f…14f2bE59 to 0x4f7Ba4…9d05ee3910 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e049467 USDT From 0xDDBebf…C731c758 to 0xE6b57c…26A22bd81 ETH From 0x29F451…284Af527 to 0xC99321…13146FB55183.050691400822 ERC20 From 0x2a8F08…346DA81f to 0x275cEE…f62842ee0.7577 ETH From 0x28c38d…8b85ed2d to 0x9Ea1C3…7ef333D7100 USDT From 0x2CfF89…2c302680 to 0xecFd1f…33Cb3d1A1.5471173789e-7 ERC20 From 0x6Dc2AE…78E7965C to 0xa9Df06…E41D3E431.512878737981431 ETH From 0x8EB27D…E584BD23 to 0x8Ee44f…eC283B8513975 USDC From 0xA64E69…EecBbA26 to 0x89C887…4Cf3f81860.4 ERC20 From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2907792.102 USDT From 0x4B41Bf…745c534E to 0x070333…63f1707d5.1e-9 ERC20 From 0x5D92b2…101b7DFD to 0xCc1936…a081A61C15 ETH From 0x84378A…CEA4A729 to 0xcE3e2a…6ed38455400000 USDC From 0xEf7b5c…a4417728 to 0xdDa9eE…50A6b9790.997117058492373 ETH From 0xF6E333…fA2C5f54 to 0x9d4B68…0c41A2F71 USDT From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553442000 USDT From 0xe8A803…F0A8C63e to 0x4DD35C…008B5E7010.07 USDT From 0xdD85bD…79Fee294 to 0x922653…f6417Af130000 ERC20 From 0xf677cd…72174Ec1 to 0x564D33…79E09A0b1150 USDT From 0x0c78A9…Cf34b12A to 0x620c65…AcD9f2D0825 USDC From 0x649Edf…17136b00 to 0xF4EdA5…6cE4b9F93200 USDT From 0x126fB5…97610a97 to 0xa64C3D…b571250520843.546096 USDT From 0xddA5a8…A00b374A to 0x449188…899316f96000 DAI From 0x9c039e…28A41772 to 0x065Be0…25d171553.996 ETH From 0x5A9894…4a180dB4 to 0x435505…06DCe8150.02 ETH From 0xd279FC…AA32c447 to 0x07A3Ea…d6dE450D3.6981e-9 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000056216765795274 eth 0.000056216765795274 ETH
0x8b3041…5e8c1882	23174573	Tue, Aug 19, 2025 10:38 AM	0x6aBc56…3c5F74ec	From 0x9F5820…55ed4C70 to 0x562748…789946aD30 LINK From 0x5A09A8…0C7F4b01 to 0xd0DD00…9cB613Df7211.002771 USDT From 0x04CD7D…A7c82353 to 0x3CBbdf…ea6280853000 USDT From 0x7FE4b2…a06672b3 to 0xb13391…8c4D6c0f9.4e-8 ERC20 From 0xFAE202…A6D3C867 to 0xeD5Cbb…2D64288a100 USDC From 0x3D761F…A1a7B6B4 to 0xf08C78…A601d9691.5768022229916485 ETH From 0x99beAb…117D27C4 to 0x99B30d…e20327C40.001 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e270647.28 USDC From 0xF38C5e…e02E5a4c to 0x895eAa…770c50b5484.79087 USDC From 0x5B5ECf…e09B2E9F to 0x7369Fb…ef0085893.60339e-9 ERC20 From 0xA010aE…f395B8aB to 0x99B55b…AdE32a7b0.8174253281962693 ETH From 0x939D0f…D92eEB3E to 0x4b75Ef…1D2eE42020 USDT From 0xd812f5…47b28aba to 0x416BfB…ec7333E880.405004 USDT From 0xb3c8Fb…00C46fa3 to 0xeB5888…AA2C74620.008 ETH From 0xD7b565…fE2A5399 to 0x0578D4…54A6e3470.18 ETH From 0x98598e…8F470D7a to 0x5CfAAd…4FB8e3B09.960228971628501 ETH From 0x93068A…104EC734 to 0x27760b…4720dbb91.998718414190447 ETH From 0x0c8D43…Da408094 to 0x122b95…F98C23cE1999999.735683 USDC From 0xFAEefD…d6a6b6a0 to 0x081aF8…54fA54E336536.062514 USDC From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2853788.935 USDT From 0x23c61d…5aD01d8a to 0xd3C594…fEA93BE22500 USDT From 0xd812f5…47b28aba to 0x416BfB…ec7333E80.01975727450128968 ETH From 0x286e31…a2c13558 to 0x4F87D8…3931cDa11000 USDC From 0xb79ec2…eeEa9D54 to 0xC65C27…2d6BD8300.0045 ETH From 0x374d1B…893E5c39 to 0x29cdf6…2cAd35cE4000 USDC From 0x07057b…903BD97E to 0x7A63Bd…5D2599690.998656762889302 ETH From 0x489ca0…368Aec2c to 0xb22c6c…aaaA91f45000 USDT From 0x7e8bbE…8026a93b to 0x2cf2e8…a12c981885.01169 USDC From 0x3Ce536…92941ee8 to 0xEc5e61…249781D70.5 ETH From 0xB229CA…92aa91F4 to 0x489011…da8AeC2c0.0010607 ETH From 0x9DAB49…63Bc13B0 to 0xd385c6…4E7a21650.01 ETH From 0x6b32Be…5016efba to 0x01B356…Abe1602b10165 USDC From 0xd8B9a2…50143A76 to 0x839e1b…F88EA763100 USDT From 0xa13Ee4…C375b875 to 0xD815EB…07aE93741.2e-9 ERC20 From 0xe2cA25…D8023380 to 0x7CFC03…da2Be83515000 USDT From 0x404AEa…369B6326 to 0xbC4F6a…522EF513987 USDC From 0x7011EE…5E4672D3 to 0xc93c73…e55EF90e279900 USDT From 0xe23c59…7B43b817 to 0xE5Bb77…85C12a9E111265 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000049691093367931 eth 0.000049691093367931 ETH
0x43977b…5a5f900c	23174368	Tue, Aug 19, 2025 9:57 AM	0x6aBc56…3c5F74ec	From 0x520E6F…B7E07692 to 0x112E52…9BaF9F3d23553.771339 USDC From 0xd1B519…8b13257e to 0xea314B…270613730.003480068487747839 ETH From 0xCe79b0…4d10FC6b to 0xA9BB59…C7D50d97350.745961 USDC From 0x984e05…58f325d9 to 0x09B707…765ae3C94.9883e-8 ERC20 From 0x735878…827D9B66 to 0xFD9357…04dB7E6a101.178299 USDT From 0xe5E464…F789385f to 0xbeE028…A67D97e2100 USDT From 0xD73D4D…33201a84 to 0xd8D024…C787A4261000 USDT From 0x778F9C…3EFC3184 to 0x7F957b…DB4077Ec10 PYUSD From 0x52f157…B0C52442 to 0x701793…3d4672d335677 USDT From 0x19d1f1…34926aF7 to 0x43c761…63D9a6Cb7e-8 ERC20 From 0x1ecd1E…2B344Dc2 to 0x6cD6b5…a61DaFD02000 ERC20 From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22010778.78 USDT From 0x9E349c…9D4BC7B5 to 0xff6Ce9…0EBbF4314.329645574149463 ETH From 0x8d94f4…594D0685 to 0x24917E…c3B69d880.057994471923468 ETH From 0x01BC29…F58D0541 to 0xB9591A…0DEb298c2308 USDT From 0x34d741…d1C73469 to 0x6436F2…8c176e3f2.5e-8 ERC20 From 0x271135…FB4abD5E to 0xe7633A…F2a3D3621000 USDT From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000072669898337725 ETH From 0x390D18…a44c760A to 0x180A64…8d16D76C0.01 ETH From 0xd6D873…B91f8f39 to 0x7fd38F…98BA734D5426 USDC From 0x446eD7…7390A7D8 to 0x5c9812…B9C4306d7.51816e-9 ERC20 From 0x70DBc4…2398a0D1 to 0x625b9F…7DfD0F870.04693282 ETH From 0x86CcC6…3907E73F to 0x039c13…0DA56F0510.8078 ETH From 0x040F8D…3b229DF4 to 0x591145…492B0e107.013e-9 ERC20 From 0x1e4E9F…68a83c68 to 0x924d37…72d977dC22960 USDC From 0x3C9527…F5371032 to 0x1E0B68…3924c272350 USDT From 0xA7ba5D…35cec445 to 0x824b29…75E9C3B30.0602 ETH From 0x461c83…27470525 to 0x90ded1…4797BaD80.495931 ETH From 0x08ABD8…10e8104A to 0x495669…be427221120000 USDT From 0xF5AC13…292063bE to 0x2BB211…b611a789494228.3815 USDT From 0x3E107D…4D69ED3e to 0x4CD58d…27C04B261000 USDT From 0x731887…78f719B6 to 0x26B127…CFB051bb14943.87899 USDT From 0x107f1C…5789421C to 0x619c40…d9Cc017c1.5e-9 ERC20 From 0x1aB65e…d8Cfe0C4 to 0xA6B672…1d06b1670.006314 ETH From 0x999Ee1…1766FC61 to 0x692881…30e3BFF912 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000062448116421156 eth 0.000062448116421156 ETH
0x103682…23d6412b	23173702	Tue, Aug 19, 2025 7:43 AM	0x6aBc56…3c5F74ec	From 0x196185…af4aB2F3 to 0xAc0168…8F14ECbC0.886841232477456 ETH From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff9500 USDT From 0x229d96…b550c704 to 0x99b2Cb…F67B38c720000 USDT From 0xdd512b…691275A3 to 0xF5AfB3…0477B4612000 USDT From 0x2d5d14…1261a5da to 0xfB8954…60c555fd0.0006 ETH From 0xF4B318…46d5Aa8C to 0xf84159…6A2aAbB721555314.666535 PYUSD From 0x441210…EaF529b2 to 0x09632a…1A11D0dD103501.90308 USDC From 0x5cfCf7…dc3c6abF to 0xafC4Dd…b82B10420.22848474413116435 ETH From 0x10bBc9…6C8F5caE to 0x4c86Fa…Dc3e9feA8.1149e-10 ERC20 From 0x70698d…0D57fC5d to 0xdc1A27…4005D3730.620028 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23577235.05 USDT From 0x9AE7b3…64F29Ead to 0x9dBA61…47A17F8A0.4103 ETH From 0x739137…1B38a2a6 to 0x78bE58…Fec094C93500000 USDT From 0x717c3f…8E728180 to 0x2a88f1…8B80ff591670 USDC From 0x685505…4eBFFEc2 to 0xe22460…c90683Dc5000.63508 USDC From 0x80669c…1f101a02 to 0x94178D…f9F49Fb210000 DAI From 0xD9d1bb…C7e950F5 to 0xfFA472…5552478717000 USDC From 0xa7bb77…C45AAAC0 to 0x07B8c4…b394722a1000 USDT From 0xefD51E…1461A261 to 0xdBfb04…4fa0077466827.96 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.00003861623092505 eth 0.00003861623092505 ETH
0x8e2f45…420f244d	23172742	Tue, Aug 19, 2025 4:31 AM	0x6aBc56…3c5F74ec	From 0xd8aa29…8c862C3F to 0xfBd581…AEC97bCf2000 DAI From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2845650.19 USDT From 0x007e0c…a446ecF3 to 0x70E7AD…7197d69e3484 USDT From 0xbF759C…611c13A0 to 0xF1C13a…5D7aBF140.494 ETH From 0x0cEafc…5831DC77 to 0x211aAF…2377548D9337.15 USDT From 0x0689e8…85997585 to 0xa9Df06…E41D3E4315001 USDT From 0x19b6eD…0106AcC0 to 0xBc6164…642044911 ETH From 0x4C436A…b08FCca0 to 0x1B9eC8…C350005D0 ERC20 From 0x8dC85A…Fa42F113 to 0xD56d89…a0aF0652102 ETH From 0xc1479e…c1a5fBbF to 0x0E433B…32193a970.1 ETH From 0x9D99Fa…53E6CdDD to 0x05f065…6e0d1b1e39549.02 USDC From 0x0177Bd…8579Cc9C to 0xd8A581…2E862C3f0.01 DAI From 0x939D0f…D92eEB3E to 0x78F48E…C33807aD258040.533745 USDT From 0x5b2477…f3E83bdE to 0x1d7f65…77bc44105903.67 USDT From 0xF0484B…d637113D to 0x0E333d…DF2d6e4744000 USDC From 0x7c5830…52508cCc to 0x4380ae…96Ab2dA64.999e-9 ERC20 From 0xFde031…D10A6AF9 to 0xb74fa0…EF0d80ef1.0501004664e-8 ERC20 From 0x4aaD68…dbF6Cd15 to 0x2BB67D…C972668c9847.98 USDC From 0xBC7daF…8cdB981e to 0xd176Eb…8821Cd982000 USDT From 0x94CF05…8112fa46 to 0x45745f…f05D61aF5994.967214 USDT From 0x5267Ab…06a73A42 to 0x7C3Ee7…3fF4db9b118211.535 ERC20 From 0x137654…9D58570b to 0xb60467…297B21Ab1000 LINK From 0x6C3c09…43dBEfa8 to 0x499ae2…19bac2052.533e-9 ERC20 From 0x9704BE…B886BF1F to 0xD5Bd5D…809D94ad1005 DAI	0x30fc83…EE03168e	0 eth 0 ETH	0.000048693258150681 eth 0.000048693258150681 ETH
0xddabc7…c5d0a8dc	23171127	Mon, Aug 18, 2025 11:07 PM	0x6aBc56…3c5F74ec	From 0xCCBD90…bc00C3dd to 0x1223Aa…8Db9ea1C1000 USDT From 0xFf69f9…3Df43740 to 0x5e9f85…81EdDF831000 USDT From 0xDC350b…F15dCE48 to 0xf88549…b9016a7b4.2 ETH From 0xb70d21…14D8e15b to 0x789C04…D0bB606D0.05 ETH From 0xC0a1e3…2ee0F2B2 to 0x712B02…38AD24373.211930025810152 ETH From 0xf1dF6e…fA572a84 to 0x4B4949…c1eF722b229151.5361 USDT From 0xee42c5…0971D4A4 to 0x411371…5828D2999.35 ETH From 0xf65032…BaD98985 to 0x07E698…f716f3Cc1000 USDT From 0xb9E57e…A49B6A84 to 0xF66c3b…3cD6969845819 USDT From 0x9Fdd68…88803233 to 0xaA1889…d9F876Ad49989.472062 USDC From 0x15318F…419B79d1 to 0xE6103c…1B2F84A74.095483313963999 ETH From 0xba4865…56178174 to 0x306263…A1C30C400.045050931039988 ETH From 0x9D5b94…2EaEd989 to 0x5Ba856…91D87978100000 USDT From 0xf4e0A6…708982ab to 0xadAa87…996960Db7.000076111002865 ETH From 0xf47F6b…821643D8 to 0x823EaD…0D6399661300 ETH From 0xf57FCf…841B5a38 to 0xEE5CfF…4dcca4E44 ETH From 0xFE0462…006aD541 to 0xdc32Ff…0d658acd19.540807271648884 ETH From 0x4e25aA…C0ecF45c to 0x295EE0…BdB6d3CE10000 USDC From 0x224537…5D249679 to 0xf02Fb5…04e0cEd81700 USDC From 0x888cB2…7CB9aba5 to 0xeA41D1…7669Ed796494.311004 USDC From 0xdAff94…2D4CC85A to 0x23da1e…292761B50.0000072093976 ETH From 0xe12656…405a939d to 0x684c3a…D48a7Ad8100 USDC From 0x56d12a…6DF42DE1 to 0xf29Ed6…e25bF30A5 ETH From 0x0C5809…d51297d4 to 0xA1c7C9…4D1B0ceB9 ETH From 0x2C72cE…bBd8Fe52 to 0xCC584e…1e41487340070 USDT From 0x948059…27D4Fe17 to 0x80CB09…6f497eCf5.29015457 ETH From 0x3a5988…82dDA51B to 0x55c72a…23E7d530468982.831388 USDC From 0x60071e…F986ED6F to 0x67FE5A…B9B56a0c1000 USDT From 0x76F023…5E4Ce14f to 0x3Ba6c1…609Fb4a950000.00633 USDT From 0x0DbE64…58f7cb8e to 0x6982A0…578c4BA00.000440378 ETH From 0xDE4910…DD2b623f to 0x50301F…b21d0B38210 USDC From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656985400 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656981300 USDT From 0xAd6eA9…ce58E2a7 to 0xdB8902…B3b67Be570008 USDC From 0xb2701A…0B9Cc402 to 0x821562…47abecDa50.041858023873885 ETH From 0x4eA8a5…4bDfBED3 to 0x54c47F…585cD7AD0.00053681619681829 ETH From 0x422Ef5…E9550490 to 0x5Fd33d…08C08a8B0.03 ETH From 0x0134E4…a0dCDb7A to 0x6f96d5…F2071CD6100 ETH From 0x85e8AE…E02D3B4B to 0x05c9aC…896C0c50300000 USDT From 0x939D0f…D92eEB3E to 0x373e5f…800B3F3b28500 USDT From 0x72c835…763255ef to 0xF50546…b1B9e222175.86 ERC20 From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656985000 USDT From 0x038e30…A9729897 to 0x4da9aD…5cC1Edc311840 USDT From 0x43492c…CE3bb991 to 0x306263…A1C30C401996 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2881196.709 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000058661640848133 eth 0.000058661640848133 ETH
0x4e98d5…1fa3dcc3	23170707	Mon, Aug 18, 2025 9:43 PM	0x6aBc56…3c5F74ec	From 0x9E4d94…BC13e92C to 0x46BC04…72D5AD145336.4 USDC From 0xC15565…89e111dD to 0x79cDe0…D1f9BC821 ETH From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E50000 USDT From 0xB117E3…1404D46D to 0xCaf305…3A63D0039500 USDC From 0xF51765…67b9D6EE to 0xF9A946…5680a4eF0.9627147106997009 ETH From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D31500 USDT From 0x9634EA…144A073e to 0xaE9e25…Ce4b0338124400.33 USDT From 0xc59030…FCaEDEF2 to 0xD8D136…4e0E704e59900.0001 USDC From 0xD34196…4Ee777fc to 0x6e9518…332778931344.16 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23577235.05 USDT From 0x958f7f…4b91cbF9 to 0xc1c011…72C538720.013888 ETH From 0xBd4F1d…46c4d6E5 to 0xe61aC5…474400810.071200107781584 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00003945793708696 eth 0.00003945793708696 ETH
0xc6633c…b9fcc093	23169868	Mon, Aug 18, 2025 6:55 PM	0x6aBc56…3c5F74ec	From 0x7b1e78…fC26A638 to 0x8E0047…B35bfE3e0.37483792 ETH From 0xEDA0cf…e8C23860 to 0x6465E2…ab4F47B640000 USDT From 0x272e4b…668C2cce to 0x546d21…38289AE51000 USDC From 0x48bC92…3D7B83cc to 0x0db891…47F7cb8e30000 USDC From 0x2d5d14…1261a5da to 0x05BE2c…7502CBf90.0006 ETH From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885198953.028668 USDT From 0x9317eb…590f34c2 to 0xC6a602…145e8FE50.45 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631760100 USDC From 0xe83d25…296F91F0 to 0x30F986…254520F210 USDC From 0x47d5C1…5B445dEf to 0x1062D0…6CCC34c01706.966884 USDC From 0x9E4d94…BC13e92C to 0x6f0804…Eb08d0d414241.68 USDC From 0x9EA82c…11dad534 to 0xe30b92…da6445AF1 STETH From 0x55a799…B94f719d to 0xec1136…D4CB419245000 USDT From 0x9c8E3F…eecDaD76 to 0x97bC33…2988570d12500 USDT From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b79515 USDC From 0xb0DF89…810393F5 to 0x22BCC3…BA590aD242000 USDC From 0x051254…16A85947 to 0x470354…72FB9e96360000 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23407508.72 USDT From 0x62f5fB…31dE8e41 to 0x011f12…859991D43000 USDC From 0x11BB57…4f95e955 to 0xb42288…Be9D53D4524.758086 USDC From 0x6c21EE…07D6b3Bd to 0x40ffb6…15b339EB0.09560743600000099 ETH From 0xEfbc8d…7D84E5f6 to 0xBC4370…7fe2f6BF4869 USDT From 0x639846…33d52cbC to 0x7420eA…42308C0c50000 USDC From 0x9ff979…c8e3087A to 0x830152…79bF60752.3552672 ETH From 0x2e4393…c65d22ab to 0xCCfb80…f810106a7750 USDC From 0x358C18…F1B9c5B2 to 0x2c5c88…F7d7382F1204.454562 USDT From 0xB76971…3625028C to 0xD72fA2…7266E251298500 USDT From 0x8f0eE0…663786AE to 0xad7946…e6E11F54609911.354 USDT From 0x7904c8…27A926d2 to 0xc185D8…4B19Cb950.1 ETH From 0xf555dD…36b1895e to 0x7d6673…093eD82d33000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000073514679132744 eth 0.000073514679132744 ETH
0x1e83ac…620135d2	23169804	Mon, Aug 18, 2025 6:42 PM	0x6aBc56…3c5F74ec	From 0x1EF993…853A1487 to 0x461E8A…6Da3C4190.1 ETH From 0xC08A68…37F0A9fd to 0xABFcFE…f7cA53540.16853546683880055 ETH From 0x7F98c8…32E67BB9 to 0x19ACC4…99D6422610 USDT From 0x0c7B6F…2bdd9549 to 0xab76df…4b1737F51250 USDC From 0x55a7fA…4e41e560 to 0x8d78dc…3aB5D0A920.03448844207218 ETH From 0x735c25…92775a34 to 0xc72817…711F0CA712187 USDT From 0x7fA46B…9e7d8C60 to 0x112eCa…F52D817E1.346482226381506 ETH From 0x85b1C9…38fdf5fA to 0x1f9844…647b997199.953522 USDT From 0x555514…5Cb06B6D to 0xD18759…a0F7C31f30006.45911 USDC From 0x79e697…37d28E63 to 0x082f29…76164708116.674133 USDC From 0xfE3807…5CA0b01A to 0x34122E…E2364d740.31572074914168824 ETH From 0x6cdF45…c8171C5E to 0x4B4ef9…577e432e0.02170587 ETH From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.06882675617203936 ETH From 0xBC1C76…5Ebac2B7 to 0x7Db5e6…89ec644A0.06766436931222 ETH From 0xac7904…48aF602e to 0xF288AF…6c9BC2c40.1 ETH From 0x8d0f0b…AC3F6a94 to 0x6C3b74…dF6E40Bd0.011470844892611649 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2219532.294 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000051913642244854 eth 0.000051913642244854 ETH
0xcc993c…74972208	23169769	Mon, Aug 18, 2025 6:35 PM	0x6aBc56…3c5F74ec	From 0x06aD04…aA185533 to 0x02A317…1C98CE3c42.58794 USDT From 0xeBDD14…C23852C8 to 0x24b6E4…F941daED281.252013 USDT From 0x7ce2ca…9ce0eAd3 to 0x595EDF…885f0B1168.02 USDC From 0x838919…Ba692DB4 to 0x3B3b9D…02c8bC8C11022.977022 USDT From 0x506CCd…3b82Ecd0 to 0xf84f58…785557e612 ETH From 0x3f71ad…db89b87E to 0x9474fC…4b26aEfC0.001 ETH From 0xB71e06…8B10C286 to 0xF5a0fc…35E0c27B0.7 ETH From 0x95C5b1…BaF732f3 to 0x5Ab165…Cc8bAedb3475.833451 USDC From 0x65f7f9…3036a37e to 0x9B9355…ffD8838b0.01 ETH From 0x040b66…05A02C13 to 0x709FD5…448960A4498745 USDC From 0xD178a9…bfe6a121 to 0x58a779…41B70DAC249950 USDC From 0x359B71…A5D186a1 to 0xDaAc00…643d37a2500000 USDT From 0x40F2F1…8b4Fe7db to 0xB4E8D3…Ed9D05446802 USDT From 0x84B948…86700D20 to 0xb716E1…12EF5f4F2.222 ETH From 0x24bf6f…46eEeeA4 to 0x7Db5e6…89ec644A175.661449 USDT From 0xc5a431…feF4179f to 0xB4F770…5AD4583310000.002881 USDC From 0x000010…0A07380A to 0x631876…e338AC811632.50001869 ERC20 From 0xC220BA…4619EEC7 to 0x3b39C1…0916876d620.95274 USDT From 0xFde707…C0EBeAB6 to 0xdD486f…977E5d1a5700000 USDT From 0xB71e06…8B10C286 to 0xF5a0fc…35E0c27B0.2 ETH From 0x3f71ad…db89b87E to 0xbe37A4…d9df07c00.001 ETH From 0xB4d720…6143BbF2 to 0xE96fa0…edC7b9e63501 USDT From 0xa16F7b…D9cCCa85 to 0x80b3a0…56C0A7109000.837078 USDC From 0x298149…a1c0Bb92 to 0x00047b…Ec07380A1632.50001869 ERC20 From 0x730343…a38c1bC5 to 0x4bB0e5…66754A3424.2247 USDT From 0xeD388B…AE25Cc98 to 0x045659…0310003711.27 USDT From 0xD688Ff…7F0eC0b4 to 0x813350…BCD30Fc01950 USDC From 0x3B5337…6211D0C1 to 0x99707d…75c9Ee551900 USDC From 0x337F38…44c7E9E0 to 0xC9574E…4715926D0.077166 ETH From 0x337F38…44c7E9E0 to 0x544760…c10630990.625496 ETH From 0x022233…8D1FD008 to 0x094f65…C7648FDa0.9 ETH From 0x0a225a…40a97634 to 0x1AaAfD…6cc7De0615005 USDC From 0x71aAaf…E0EFac89 to 0xFa1bbC…eDC9Ec324396.459947 USDC From 0x6317C5…c038AC81 to 0x00047b…Ec07380A0 ERC20 From 0xa2aee0…EFf9598A to 0xCdbB30…56257b681799000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000096018098661155 eth 0.000096018098661155 ETH
0x65506d…e6e96fa1	23169734	Mon, Aug 18, 2025 6:28 PM	0x6aBc56…3c5F74ec	From 0x1B50EF…3819ddB3 to 0xde8B90…2E6938cb14.5 ETH From 0x3f71ad…db89b87E to 0x6783Cd…9E4D73820.001 ETH From 0x570FBb…2893DAc0 to 0x1b55f6…Ae19dDb31.0823 ETH From 0xd6467A…22e0056e to 0x583dbd…D14243DD0.20538 ETH From 0xEfbc8d…7D84E5f6 to 0xA66636…7CE3B69a1152 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2845650.19 USDT From 0xCaBC63…7Aeb552F to 0x4D480E…86Da4E441103.23368868 DAI From 0x3f71ad…db89b87E to 0x940407…B500B1f10.001 ETH From 0x7561e7…40A79E6D to 0x87A02D…6a64395922407 USDT From 0x663173…23649B3C to 0x23a99F…b54035Bd0.135 ETH From 0x9C6410…89497C70 to 0x3cC779…103d653220.499815 USDT From 0xdabBDB…98a8EE9F to 0x717C2E…77e65D925.99 ETH From 0x4f65eB…AD2b718B to 0x7Db5e6…89ec644A0.003372827352047661 ETH From 0x8772c4…eAfDd058 to 0x6621Bf…709971f512.276041994502334 ETH From 0x298149…a1c0Bb92 to 0x26a549…69B8C8Dc16.29758095955572 ETH From 0xec2EC6…B7e253e0 to 0xc4B031…622450E299900 USDT From 0x6cdF45…c8171C5E to 0x7fA70e…654B0b060.629031 LINK From 0x3f71ad…db89b87E to 0x864A1D…dD18aaac0.001 ETH From 0x12a546…d828A66D to 0x656E38…FDc18727502 USDT From 0xe2d88A…c29a5A7E to 0x1ca5Ed…815d5BF5300 USDT From 0xbEeFc0…b4E216f1 to 0xAa640A…b6e8c2bB1905.544413813772 ERC20 From 0xe25317…9BFe82c9 to 0x7f5b77…B2c53Cc9978 USDC From 0xfc32B0…c88e9Bd6 to 0xf49234…4866f14566275.71145 USDT From 0x3A3F12…450b7E1E to 0x9446A2…33fFD1C51 LINK From 0x717D4c…Aae65d92 to 0xc14a39…22E7385b16.98 ETH From 0x636345…f4B42e84 to 0x656E38…FDc187272018.698887 USDT From 0xa02bC4…51e4c93c to 0xA07D0d…63b09BD110000 USDT From 0x101315…5EA2C8a9 to 0xE348F0…FDbE19640.957954 USDT From 0xec2a31…88854082 to 0xe31cB9…BC8BDF1610815 USDT From 0x3f71ad…db89b87E to 0x4eDC00…9a95E43D0.001 ETH From 0x380AE3…5E6B85D1 to 0x17E5B9…a94E7Ef70.01980439489605526 ETH From 0xcDAed8…e591341C to 0xE4ba5a…eAebA05F1600 ERC20 From 0x05E8B0…38577837 to 0x7aF4ab…eD62A58d1 LINK From 0x3f71ad…db89b87E to 0xAFe9ad…8Fd13F810.001 ETH From 0x07bC93…15B08e06 to 0xe85af0…F9eaE0FD7000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000088043485513125 eth 0.000088043485513125 ETH
0x639f75…0a741ca7	23169501	Mon, Aug 18, 2025 5:41 PM	0x6aBc56…3c5F74ec	From 0x6aFb98…f68f2402 to 0xa238cb…a36a1D4343350 USDT From 0x88457F…084e555d to 0xFa7254…437Be61e5000 USDC From 0xBA0f92…9A5ED7ab to 0xbE9A99…3B9B691B7.6146908359912215 ETH From 0x64a30A…Ee329d31 to 0x684634…62f4CDc224 ETH From 0xe2c341…01c64598 to 0x8176e4…44eD3D5490 USDT From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC5000 USDT From 0xea2A5A…604d8943 to 0x673EFf…D608c4b78700 USDT From 0x3d89ab…1a9F7E99 to 0xE75F71…397414D8300 USDT From 0x6a0223…f2EB5174 to 0xcA4C83…bCc17b6f0.1 ETH From 0x417036…63611844 to 0x9cA9Da…8324bDdC0.00998923355179 ETH From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c808.98 USDT From 0x9cfe66…40331059 to 0x55d0F5…6153a35610 ETH From 0xE67fea…2E5Ed0F8 to 0x6aF162…698F240230830 USDT From 0xdc7753…cF8689f5 to 0x8402F8…F2Ba3Dfb19960 USDT From 0xe5D33E…12124546 to 0x4E1EEa…d9253602352.632855 USDT From 0x306188…c53fD513 to 0x2155E7…CE5B4Acf10000 USDT From 0x5DcC74…aE55638C to 0xa9BC60…1dC6874D1467 USDT From 0x007EaD…66c8ebc1 to 0x4456D4…B3bebD977596.623877 USDC From 0x8B8995…c4528002 to 0xa792cB…D1953C4031592.3 USDT From 0x7CCDb8…40470231 to 0xa0E6EB…cf9983aD80000 USDT From 0xeCAC93…f8B7e8Bf to 0x0eC9Db…410f3C852154 USDC From 0x123a42…5De57178 to 0xB60657…75927f9d5520.132378 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b10208.47 USDC From 0xc068B1…a619016C to 0x47a95A…13Ab032A50000 USDT From 0x1920e3…667D8B04 to 0x99ed7F…99Fa57D86226.95362 USDC From 0xEcefeF…Ce982120 to 0x0127aa…05BF90D51450 DAI From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD542000 USDC From 0x533AEB…3940D7A4 to 0x5D5Cf2…2481CBA51454696 USDT From 0x9Efd7B…e4B85A5C to 0xF80Bda…B69757E4279900 USDT From 0x4cee66…81dE5Cdf to 0x023C79…5E7531DD1000 USDT From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33100000 USDT From 0x465477…593F5Dff to 0x83DD01…1b6A2f5A5268.106621 USDC From 0x6558fF…D3D2c644 to 0xCE6bB3…8091B4805.791965598777231 ETH From 0x542dA0…d085B216 to 0x9cF4bF…Bf78D6500.73806718 ETH From 0xe02F76…9C736fA8 to 0xdfe14F…5516F9DA207.2 USDC From 0xB0DAB0…b275B723 to 0xeE7Aa9…783B4055300000 USDC From 0xF38771…f2f347a7 to 0xe59e55…c94F8651155000 USDC From 0xa9aAC9…8C6d1E50 to 0xa898a2…65303C12221000 USDT From 0xE6CF19…46151b26 to 0x1211C9…588A0EcA1769 USDT From 0x92Feec…3ccACE8e to 0x780531…7cC133ae100000 USDT From 0x433917…e3EF12bb to 0x0D2a1A…248a883D50000 USDT From 0x9A7810…D4115f7F to 0x5E4BBD…7E90542e60000 USDT From 0xefcD42…4E13515c to 0x295DF5…fB35C865500.066508 USDC From 0x9ff4CC…A8bD5eA6 to 0x0a0c02…82A107182000 DAI From 0x0b7308…261a1115 to 0xC95261…9ea77ddE500 USDC From 0xFBf76e…8C46D7E2 to 0xAc0e84…6e953A925.000385751272977 ETH From 0x2AF073…793d7Dbe to 0xa3CbDe…7D6A1AB79812.873345 USDT From 0x4A5561…19b92A73 to 0x8B8702…04528002124425.53 USDT From 0xfBE17B…dC9FD100 to 0xefd814…DF12EC4f52848.3883 USDC From 0x989d47…18B2C598 to 0x6F67Eb…559B34EE1000000 USDT From 0x7a35F8…2830623D to 0xA4f532…7e70ab943228 USDT From 0x050D43…Baf18e9c to 0xC805c3…7d946aDE10200 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a21500282.32 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000143266740654026 eth 0.000143266740654026 ETH
0x41b3fb…d76b74e6	23168136	Mon, Aug 18, 2025 1:07 PM	0x6aBc56…3c5F74ec	From 0x4eF465…524B8b9b to 0xEb767E…2c17f7250.9462637595291897 ETH From 0x5BDCfa…773B17aE to 0x822dB6…97507e04950.22 USDT From 0xe12656…405a939d to 0x684c3a…D48a7Ad8100 USDC From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656985000 USDT From 0x734a44…Db3543B8 to 0xCAf6e5…5691BDf70.46090879549302555 ETH From 0x8fD51A…Faa37817 to 0x5515FF…236a83B412851.148556 USDT From 0x60071e…F986ED6F to 0x67FE5A…B9B56a0c1000 USDT From 0x5D153d…9a3bE22E to 0xBb2016…92eC867E123.99 USDC From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2881196.709 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656985400 USDT From 0xDE4910…DD2b623f to 0x50301F…b21d0B38210 USDC From 0x939D0f…D92eEB3E to 0x373e5f…800B3F3b28500 USDT From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.269048885218775 ETH From 0xdAff94…2D4CC85A to 0x23da1e…292761B50.0000072093976 ETH From 0xE494Fc…A54B406e to 0x8b1007…E8B5F3ad2520707 USDT From 0x7E71E8…C8C29594 to 0x401F3a…cB74bC190.004168375230911 ETH From 0xFE0462…006aD541 to 0xdc32Ff…0d658acd19.540807271648884 ETH From 0xa31A02…5a372EF0 to 0x010253…b0eEeA5d36.36 ETH From 0xcAF79F…CA91BDf7 to 0x734617…f43543B81.3245229889348742 ETH From 0x2C72cE…bBd8Fe52 to 0xCC584e…1e41487340070 USDT From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C60656981300 USDT From 0x0DbE64…58f7cb8e to 0x6982A0…578c4BA00.000440378 ETH From 0xFCa1D0…4B69Be49 to 0xe620C0…6a6A5df71.2880464866439065 ETH From 0xe6243a…Ef6A5df7 to 0xfCA633…0d69Be490.5598946467455865 ETH From 0xd513B1…d23b0163 to 0x17546f…2Ed0cb9A6.960923950963087 ETH From 0xB3FCad…8d33D362 to 0x9236BF…615528130.1570761185569614 ETH From 0x72Fe09…8E925C46 to 0x845bb1…d165Ee4B0.49437435 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00015550265699276 eth 0.00015550265699276 ETH
0xe4cfdb…8a4c26db	23167460	Mon, Aug 18, 2025 10:50 AM	0x6cBB0D…A7Af73E4	From 0x065AC3…c4EBcF43 to 0x99AF7a…866a0e825.130930188e-9 ERC20 From 0xC8Cc24…6f199f49 to 0xa1ECCF…0F07427511662.57454 USDT From 0x274fA3…e195840b to 0xdD5FE7…79440c144000 USDT From 0x293A5c…c78503ca to 0x3D5Bd7…ff8bF49a999.955371 USDT From 0xEf96AD…5C75669D to 0x8C8A33…bD0D459a3000 USDT From 0xac0CB0…869470da to 0x210E3E…d916753F24000 USDT From 0x236be7…823cD12D to 0x40578a…2B6F40DE1300 USDT From 0x42da79…756874f5 to 0xAae3AD…B1D18d33100 USDT From 0xF2e423…f55e0C66 to 0x72a4CB…5FCDf68D650 USDT From 0x9bF675…4D1e9F07 to 0xE6b356…7298Cbfd55 USDT From 0x611Ca9…b0985D5b to 0x30cfEe…8f82869b300 USDT From 0x0Ab3Fb…70923e37 to 0x06Cc10…4F4F83144.17457515e-10 ERC20 From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23407508.72 USDT From 0x78E44c…7BFb7ACe to 0xfD3b52…845ae53184245 USDT From 0x389aA6…D0Fb74eB to 0x7cc70d…01e5aA5d10000 USDT From 0x19896d…E12782E8 to 0xCD50c3…2EdC6f8c1000 USDT From 0x03CA68…5cE2f2C9 to 0xA0Ceb9…26c177331000 USDT From 0x014a78…bF7C3072 to 0x5C8fB6…951E486699 USDT From 0xd30Ea0…Fc07FA72 to 0x6668E7…1cCAe7602.979e-10 ERC20 From 0x05Bc1f…84Cf4791 to 0xf2969A…61F4465614920 USDT From 0x580450…0A046CE2 to 0xdC1Fb7…BcCA22Ba7.919e-8 ERC20 From 0x2E12cA…5eB0ED45 to 0xCd8Ed1…3E01219911500 USDT From 0x115F0b…b848DAD7 to 0xD1405C…e3CEe95f7.00066506e-10 ERC20 From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC79715.67 USDT From 0xf5714d…91EcfD43 to 0x708789…b35eF39a0.4118391073325407 ETH From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17510000 USDT From 0x8b23C8…DE11875b to 0xaCF292…65a2a02654340 USDT	0xE3CB79…24A71Bc8	0 eth 0 ETH	0.000038985619138557 eth 0.000038985619138557 ETH
0x6ba49b…d193c729	23166872	Mon, Aug 18, 2025 8:52 AM	0x6cBB0D…A7Af73E4	From 0xd0e81B…bBEe358d to 0x82ccfb…9701F9533.3805e-7 ERC20 From 0x62f5fB…31dE8e41 to 0x011f12…859991D43000 USDC From 0x7904c8…27A926d2 to 0xc185D8…4B19Cb950.1 ETH From 0x307576…8e067d31 to 0xA322Fc…B2d6EED04.9785e-10 ERC20 From 0x7F983B…dBF056A8 to 0x230bFf…35d24Af2128.6 USDT From 0x2A3189…D084Bcc4 to 0x3147d9…EEfe07730.02384932526283944 ETH From 0xBDaA18…151b473c to 0xEC629C…3E3fc5C2114.331582 USDT From 0x7B4392…A4C58F56 to 0x90Bd35…aa4E33Da7.177661640703464 ETH From 0xB76971…3625028C to 0xD72fA2…7266E251298500 USDT From 0x74950c…967c2618 to 0x3A2bEE…dfCB97A528768881.169833716 ERC20 From 0xef6967…8aFd7004 to 0x3AEc11…2e5b9885198953.028668 USDT From 0x2a6464…7076D43e to 0xb85153…77f822fE1598.401598 USDT From 0x2d5d14…1261a5da to 0x05BE2c…7502CBf90.0006 ETH From 0x540584…FD21214a to 0x2F7fC7…17b2D85C134.66491261 ERC20 From 0x358C18…F1B9c5B2 to 0x2c5c88…F7d7382F1204.454562 USDT From 0x9E4d94…BC13e92C to 0x6f0804…Eb08d0d414241.68 USDC From 0x68416d…C1A20184 to 0xa4f1bb…3756d22D2.57760617e-10 ERC20 From 0x6c21EE…07D6b3Bd to 0x40ffb6…15b339EB0.09560743600000099 ETH From 0x5A8589…0Fb53540 to 0x03FB3c…Fcee3e1f1000 USDC From 0x9ff979…c8e3087A to 0x830152…79bF60752.3552672 ETH From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef12128768881.169833716 ERC20 From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23407508.72 USDT From 0x48bC92…3D7B83cc to 0x0db891…47F7cb8e30000 USDC From 0x051254…16A85947 to 0x470354…72FB9e96360000 USDT From 0x9EA82c…11dad534 to 0xe30b92…da6445AF1 STETH From 0x7b1e78…fC26A638 to 0x8E0047…B35bfE3e0.37483792 ETH From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc631760100 USDC From 0x2Fb753…4E797BA3 to 0x8826F5…328258495200 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000042267819436498 eth 0.000042267819436498 ETH
0xc73a7c…ee9bf4b3	23166804	Mon, Aug 18, 2025 8:38 AM	0x6cBB0D…A7Af73E4	From 0x644D9F…bcb023f7 to 0x888cCf…507864123481.49 USDC From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8157772.25 USDC From 0x25E918…E44Bc757 to 0xFeeABD…E3Ea1e6710 USDT From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61640000 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe23000 USDC From 0x59f49A…8765AaDd to 0x23589c…f6f90b72389990 USDC From 0xF3dAf3…EBaEFFcF to 0x70A765…225564D236.56688767500088 ETH From 0x5875BC…27c4fFe2 to 0x03d621…3bF58d10500 USDC From 0xF5FEcf…4B4fed8D to 0x025836…8EeabE537000 USDC From 0xCE98a9…635fbB01 to 0x231241…F8742f4735000 USDT From 0x8CbBd5…d0241138 to 0xe07880…c0C0252F0.2 ETH From 0x082a08…8027e911 to 0x112dEF…b8fEf6C8781.218781 USDT From 0x0Ef1d5…d1a2c5cd to 0x117A8B…2Af1BfbA5000 USDT From 0x85b1C9…38fdf5fA to 0x1f9844…647b997199.953522 USDT From 0x0db4F1…F8C5117d to 0x5F4EE9…2d97d10B1e-8 ERC20 From 0x2dc845…2D384B57 to 0x5e2e15…2c46513731814.583928 USDT From 0xfeCa0e…90942106 to 0xA7C32A…E253628458.99988450840569 ETH From 0x58BC01…975bcE54 to 0xA175f2…f760BB5F6.4498e-8 ERC20 From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2219532.294 USDT From 0xE0d538…Eb5453A9 to 0x138397…FD63E5230.01348365590140325 ETH From 0x3287EA…84EdDBbf to 0x542E92…7785B2164000 USDC From 0xd30Ea0…Fc07FA72 to 0x9d11e4…2B4606162970 USDT From 0x79EcEd…69727B72 to 0x99fb3D…E172475f8e-10 ERC20 From 0x2ec586…FDa55d5f to 0x4E69Dc…6380D15d1 ETH From 0x6cdF45…c8171C5E to 0x4B4ef9…577e432e0.02170587 ETH From 0xA18700…Aaf14bba to 0xc881EE…a87B1A6F750000 USDC From 0x9978e5…7F2F0b6D to 0x0F3072…2F2Ba4d05.930113686191975 ETH From 0x2f4E98…2b2F8cd0 to 0xdfbA18…81E52dDC10 USDT From 0xc17b56…dBE020D9 to 0xC375c2…fdBDa3b213.177019697992312 ERC20 From 0x58B628…CEAeaB8e to 0x28b9d7…809bDB803912.7 USDC From 0xb7913e…04B17146 to 0x91F139…302EF5d54330.762522 USDT From 0x9c0299…Bce9bdc4 to 0x7b2A4c…48e8ffe1380.19009 USDC From 0xe046be…251784Fe to 0x0eF638…1078603c209.93992660114236 DAI From 0x3CC594…Edff0fD8 to 0x518648…B99e96530.05 ETH From 0x31F342…34486331 to 0xEf6F02…067f4c657 ETH From 0x6c0182…96ddb757 to 0xa9075A…260c5eAd0.9886604708762521 ETH From 0xaD9029…E1494648 to 0x40803C…ce59e41e0.10628259596494899 ETH From 0x694B27…65dee830 to 0x2039a7…50c532642318.875528 USDC From 0xC45861…0410BfE5 to 0xcBc062…C76a4658682.56 USDC From 0xA96247…5b74D0af to 0x3151e5…C49DF0b50.16614303 WBTC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000057705515083312 eth 0.000057705515083312 ETH
0xad0cfc…584b0ecb	23166772	Mon, Aug 18, 2025 8:32 AM	0x6cBB0D…A7Af73E4	From 0x359B71…A5D186a1 to 0xDaAc00…643d37a2500000 USDT From 0xa17317…AEf2Bb5F to 0x074C88…dB61D9501.9845989506e-8 ERC20 From 0xf7f0Af…2720ee2A to 0xa11464…0B594D081 ETH From 0x7ce2ca…9ce0eAd3 to 0x595EDF…885f0B1168.02 USDC From 0xDf260B…88707913 to 0x9e9f40…10F6eEf1701.100599 USDC From 0xAACBf5…02986D7A to 0x9c6681…bc2D31E54.9992734256e-8 ERC20 From 0x406fDB…B9B1cb66 to 0x6c2aF7…B0C8c362100 USDT From 0x1cD8dc…45BfEd56 to 0xCc08Bb…FB3101220.000372157862026182 ETH From 0xB93E3d…5dc291e1 to 0x14F5a1…0333339d3.0004e-10 ERC20 From 0x3f71ad…db89b87E to 0x4bf938…22097bD60.001 ETH From 0xD688Ff…7F0eC0b4 to 0x813350…BCD30Fc01950 USDC From 0x17b66E…D117A5Ff to 0x0291e6…8501a11C1.9168 ETH From 0xCC029f…9e310122 to 0x1cD142…dfBfed561.246976536465811 ETH From 0x3f71ad…db89b87E to 0x3c8EE7…b6d964A50.001 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000027594037092027 eth 0.000027594037092027 ETH
0x734452…78d40c93	23166504	Mon, Aug 18, 2025 7:38 AM	0x6cBB0D…A7Af73E4	From 0xDf3099…F3A528C5 to 0x17C840…35BA9513100 USDT From 0x123a42…5De57178 to 0xB60657…75927f9d5520.132378 USDT From 0x677706…6e32b4aA to 0x662e5e…8fB5e1e1500 USDT From 0xa9aAC9…8C6d1E50 to 0xa898a2…65303C12221000 USDT From 0xA67F7d…D113bC90 to 0xe47061…03f794Af350 LINK From 0xcD08DE…8C1eFEB5 to 0x569Ff2…bb9697D21098.901098 USDT From 0xBA0f92…9A5ED7ab to 0xbE9A99…3B9B691B7.6146908359912215 ETH From 0x4ff054…c36fe9B6 to 0x5a4De9…7A126cb70.35 ETH From 0x5DcC74…aE55638C to 0xa9BC60…1dC6874D1467 USDT From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE32.232433483e-9 ERC20 From 0x050D43…Baf18e9c to 0xC805c3…7d946aDE10200 USDT From 0x3d89ab…1a9F7E99 to 0xE75F71…397414D8300 USDT From 0x7c0d75…528360cE to 0xa8f9C1…941C97A1200 USDT From 0x9ff4CC…A8bD5eA6 to 0x0a0c02…82A107182000 DAI From 0x416A55…9cb70B85 to 0x526fAC…b3B52eA614.006 USDT From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b10208.47 USDC From 0xf5B533…0ed47003 to 0x7aD1a6…e6b6158f2.232433483e-9 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2000 ERC20 From 0xe2c341…01c64598 to 0xF4258B…a2e404f1515.991003 USDT From 0x8FC7A9…34A0a8dc to 0xB9e4Ff…98C428e81.008759340705916 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a21500282.32 USDT From 0x6A0001…5efE1Ed9 to 0x943d09…f43F09ce0.9995099997768602 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000085790709272702 eth 0.000085790709272702 ETH
0x51a152…11c6a5f9	23165455	Mon, Aug 18, 2025 4:07 AM	0x6cBB0D…A7Af73E4	From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22499993.1 USDT From 0x9a3027…0985F8aC to 0x51af14…09b9Cc213.4185860524142684 ETH From 0x12eCd3…52EDc34d to 0x43566F…F6cC315715905426 PEPE From 0x78CBaC…8145147B to 0x925aC6…B85320E6100 USDT From 0x8F2265…c5c4c7fC to 0x82D496…ed67719A0.07913270591397975 ETH From 0xFC8Bbe…5eAEcB56 to 0x509D81…B0F0e3a6211.654011 USDT From 0x80683f…f62d4E83 to 0xa2246f…F237029F419 USDT From 0x38aEF0…69EF93c2 to 0x82D193…75D05Bd20.02316949 ETH From 0xd544A1…Ff7031a3 to 0x3a5695…99b5878611.78279757942371 ETH From 0xf5aF39…75593D22 to 0x16a722…981d62AA7.5301e-9 ERC20 From 0xbE09dD…58fD9A88 to 0xB849aE…B7099B080.27 ETH From 0xa99978…915066CB to 0xba0ca5…68C8C326975.33 USDT From 0x568E1b…C9D366db to 0x34D332…5Bf0c4490.01176547 ETH From 0x621e5a…5143F844 to 0x2736a4…e3497A6E10 USDT From 0xe5744a…7fD0092b to 0x2962ce…8d6871F4250 USDT From 0xBbe09e…53C8affE to 0x445Fda…824f3BeD200000 USDC From 0xbf7fFc…26B6DcCA to 0x3b41E7…EB8ABc250.02085254 ETH From 0x998687…baA05EFf to 0x9915e1…d239dfdc1683.029 USDT From 0x5a537f…dde7Ba14 to 0x40301F…971c153a36027 USDC From 0x02ab95…D4f7E5Ab to 0x306263…A1C30C400.044266431678782 ETH From 0xa7F97a…9836308b to 0x1Ab2f1…84077F29150.014431 USDT From 0x78DAb2…31916BE1 to 0x306263…A1C30C402000 USDT From 0xA7406a…11749E2E to 0x324612…04DeF5065000 USDT From 0xBCB9F2…d800A416 to 0xd171Bc…03fC39410.587156118116595 ETH From 0x595365…6b5Fb298 to 0x1Ad673…CB2C7aE31500 USDT From 0x8cff3B…4340b0bd to 0x0d4640…4a4cE4190.055235 ETH From 0xD411e5…394CD2bB to 0x372B46…40FcedD0103500 USDT From 0x705C05…00cCf169 to 0xb76AAe…D7347AC810028.373 USDC From 0x998687…baA05EFf to 0x8Fd468…D9d091C53114.727 USDT From 0x89D547…2b3eB192 to 0xeD81d2…269d88771000 USDT From 0x0d0794…9Eda420d to 0xcc542B…83783e8f14.325 ETH From 0x27b1A6…B1e4B5c4 to 0xba0ca5…68C8C326249.32 USDT From 0x12aD4A…D077AFd1 to 0x7c4b45…AFf55b600.07944687 ETH From 0xAfF5BD…e0E4e4Db to 0x306263…A1C30C40113.059948 USDT From 0x0558aB…53e0635C to 0x371493…227E6C80561.80948 USDT From 0x718bB5…1D598c84 to 0x08FEdF…36Bb1c410.03 ETH From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730160000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000083796427767474 eth 0.000083796427767474 ETH
0x332c6f…eb3ec5cd	23162462	Sun, Aug 17, 2025 6:07 PM	0x6cBB0D…A7Af73E4	From 0x70E500…19Fd291a to 0xa156c0…2ACC1fc81e-7 ERC20 From 0xBd30f9…63c0302c to 0x9D67aE…5d4571b910.259075 LINK From 0xcE088c…13f3Ad97 to 0xd5EC25…aEEeca1B1.0014484815035118 ETH From 0x6303A4…78e8df61 to 0xFcC442…453f1aB51000 USDC From 0x27b1A6…B1e4B5c4 to 0xba0ca5…68C8C326249.32 USDT From 0x171c37…6a2b6b47 to 0xDc32C2…A99230F10.7998759094930323 ETH From 0x1e73c7…F3c960D0 to 0x479533…764fa1B74.316526181305003 ETH From 0x2eF150…33a481A1 to 0xa2e003…85c2367E0.00025016549661079 ERC20 From 0xa7F97a…9836308b to 0x1Ab2f1…84077F29150.014431 USDT From 0xD411e5…394CD2bB to 0x372B46…40FcedD0103500 USDT From 0x476A55…9fb9EEc2 to 0xA04786…30F8B1860.5 ETH From 0x35BfF2…6A49B0A6 to 0xf19E19…CF8fEA6F800 DAI From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22499993.1 USDT From 0xbdcAf6…A1091422 to 0x8cb891…94C214CC0.02 ETH From 0xbA08BE…9C45EC2c to 0xb3E3d1…9D23843f8e-10 ERC20 From 0x5a537f…dde7Ba14 to 0x40301F…971c153a36027 USDC From 0xa99978…915066CB to 0xba0ca5…68C8C326975.33 USDT From 0x259D79…0F7Aa923 to 0x04e094…6092E2Aa0.022076 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.000028775027815914 eth 0.000028775027815914 ETH

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