Address 0xE2AB8c3D1544F97c58cD4fA4D5585b44745D345E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb320aa…4020f4eb	23049984	Sat, Aug 2, 2025 1:05 AM	0x16F09B…6E39b488	From 0x11DbAC…E867753e to 0xDf467A…e9203ec82000.65567 USDT From 0x071bCc…5C61dE59 to 0x291f98…7aB896b324244.57 USDC From 0x2f515a…2f7787f5 to 0x00e83d…d65C087330000 USDT From 0xc6ac95…28EaA320 to 0xcB3fDE…b65e6602335.1811459762657 ERC20 From 0x52cbc8…78C9879A to 0x43FE6f…21B3C8880.007913602802679044 WЕ᠎T᠎Н From 0x3dD1dB…519d5Bd8 to 0x5F1Fc1…3039FC704100 USDC From 0xe0047B…9dB16496 to 0x763f81…313fB9Dc3000 USDC From 0x3F5dC1…F811e20c to 0xbF50e4…5AEa116d2250000 USDC From 0x804662…55b45833 to 0xB283A8…46eF98642 ETH From 0x9a1e90…2C616A48 to 0x989e17…a0B1056E21500 USDT From 0xC63e96…Da19BA2F to 0xacB353…9b71680d0.999979 ETH From 0x500F64…876A50B6 to 0x25FcA5…D8eC4a7A1.2605 ETH From 0xa5cAE2…4eb05672 to 0xC249A3…6E65d7346.882734320795849 ETH From 0xf80041…48344249 to 0xFE2307…39a2b8711.1 ETH From 0x6C59E7…Ec35642e to 0x2496bD…0EE025912.7454633065527596 ETH From 0x157e19…84703389 to 0xe15B4f…521EFae617 ERC20 From 0xE2AB8c…745D345E to 0xB5cF7C…38cAba8c1069.35652193 ERC20 From 0x07613c…70690ACE to 0x53ce37…5F456D342.6836099958 ETH From 0xe5eD08…6004ADE5 to 0x7D6875…613ebd9371908 USDT From 0xBd3998…5108149e to 0xB03f6b…E34aD77A57758.11339 USDC From 0x0fFD36…FDacF88a to 0xf458c7…798384D71.3747974395805473 ETH From 0x6fa345…6fA57Bd7 to 0x36F3b1…Ca25BB801 ETH From 0x7DBba6…E4a697b9 to 0x5229dC…DAdDAAd61.4073862 ETH From 0x38AC0C…890C102b to 0x407429…f904f3452710.13 USDC From 0x27C78B…E1e12365 to 0x2557d1…c107119b2929.292929 USDC From 0x2ADaD0…8edC2c35 to 0xBa8ddf…1978B2735786 USDT From 0x61aCad…8549A7A8 to 0x61aCe2…a0ddA7a80.36886494222080696 STЕ᠎T᠎Н From 0x3bb7C2…450f8c33 to 0xFd01f7…0FFCca541.3 ETH From 0x38E817…27911186 to 0xaA04B6…20741A502750 USDC From 0x76b5AA…3569321E to 0x7093C8…d611cFe220000 USDC From 0xB96Ecc…4d57E08d to 0xcF70D8…0D58Bb8E10771 USDT From 0x3fC879…bdCe86ad to 0x2669ab…3E62e5B0971.0929333249513 ERC20 From 0xad4A33…71671B29 to 0x42F343…a79b952e14000 USDT From 0x795DB8…17a92f8B to 0x6598fa…01fDcedF0.48868215 ERC20 From 0x3eF6A6…8B5216A7 to 0x21C0B8…D0e4604e1.5862258079615716 ETH From 0xFE34da…D09E1f90 to 0x83E659…B024879412.810004804910493 ERC20 From 0x6046DC…45938314 to 0xd11DAc…04DF0C546847.14 USDT From 0xE4B7e9…B7D1a7fe to 0x8c492b…427FAaAc200 USDT From 0x7A9157…F7eF2CE5 to 0xf48bd2…97C98d032.0005 ETH From 0xC61E04…Ea87D95f to 0x71b5f6…f0565cF81000.295087 USDT From 0x4e9B2f…950D1Ba7 to 0xFE4999…478e453D100000 USDC From 0xb03040…9FC988EB to 0xe6da74…d301a5615000 USDC From 0x287954…cb51fd32 to 0x68F023…2F5f5c421032.23 USDT From 0xA75E86…ae7Dd2d9 to 0xFC102B…c79f063E10181 USDC From 0xba7451…f624082a to 0x8c6EA7…d7de51691.08773236624365 ETH From 0x93d1b2…7d130901 to 0xC123a0…338fED6312670 USDT From 0xEf867a…3f051Bb0 to 0x801a34…E504E52e1.2516931936796227 ETH From 0x906887…BCA67D0e to 0x316908…7de663D69950 USDT From 0x39A81d…307be3A3 to 0x9246F8…3481Db103000 USDT From 0x415254…eD198C2f to 0xf00C8b…24cab41d3.0646527 ETH From 0x6a881D…16eB6019 to 0x07ac08…91B2a8ea1700 USDC From 0x5e03c8…d2720Bd3 to 0x3AbF9E…2BE6CF5c3001.098402 USDT From 0x3e8978…aEbEe1f6 to 0x94adC3…4962B077500000 USDT From 0xF2C9Cd…999A5Ab5 to 0xD0491b…17766A2B28100.00109 USDT From 0xe595eF…2479fe2D to 0xd3A3Fe…161A3EF82500 USDC From 0xf5bCf1…836C88c1 to 0x73bEBC…068D484C2800 USDT From 0xeF4119…8f7638F9 to 0xDf092C…11E821A0183462.78 USDC From 0x0716B4…3c057C9b to 0x73819B…39450fB91.19713459259404 ETH From 0x16ED25…8DD93346 to 0x65e7BD…6ef1eB177500 USDT From 0xc7e997…a07534Da to 0xdcE053…C77D440a6750 USDC From 0x900523…2647505c to 0x558f2D…de3126514.67212664 ETH From 0x2D58EE…15dd80cb to 0x1CF1e0…Fff700bD13890 USDT From 0x23ed46…E36b8D3D to 0xa8254c…6f805C5817568.45 USDT From 0xE7297a…6D094acF to 0xf9cdC3…D137D7E40.825996 ETH From 0x78f04a…Db5886FD to 0x687172…8D73a0D52056.3408799999997 ERC20 From 0x4e686b…AEedA245 to 0xD8300e…AAB3C7551742.46272 USDT From 0xa15bEB…bb826588 to 0xbCE25E…80081a1F0.0013726 WЕ᠎T᠎Н From 0x422318…15Dbef7C to 0x34bF48…3A23d0b00.98444361 ETH From 0xC47171…80f1D596 to 0x0B8bdA…ae9C7Efc7334 USDC From 0xa48AC2…033b52A6 to 0xE2EBbf…ec00FF1611000 USDC From 0xA8fBBE…7026D1e9 to 0x54dA62…8D05A8e51.8136243415425086 ETH From 0xCa3f74…c6846d3f to 0x7a71Fb…5617f1Ab1000 USDT From 0xE368E6…fEE35634 to 0x830Fcf…c463313B100026.776242 USDC From 0x5894EE…1660FE30 to 0x40F6Ec…268958f7912.8337 ERC20 From 0x55aD4c…43F4a4BD to 0x34Acbd…AFd3D50A3.081819495521473 ERC20 From 0x1F5742…dAEc3e78 to 0x114b11…71eA0490470 DAI From 0xDA7BC1…8837bC98 to 0x8cdDA6…3f20Dc6A0.65244533 ETH From 0xa1859b…75AfBc56 to 0xF4e149…c0d5E5491.4146245394268153 ETH From 0x90C727…ccC1Ddb8 to 0x4A7997…696c36074900.55566 ERC20 From 0x928b88…DDbcA97f to 0xc39125…984546a913955.51 USDC From 0x264422…E5983899 to 0xa2d01A…7E4829701.69512 ETH From 0x3E00e7…0cB892d4 to 0x099b62…e4C2522e18718.88335 USDT From 0xD6FC74…e88c4326 to 0xf0b98f…f17384483882.53 DAI From 0x471627…8a6b4d90 to 0xF7576F…26F00ceB1.298956438972485 ETH From 0x6DD767…afafAd0F to 0xD376e6…eb480c9229951.44 USDC From 0x2A371A…731a56cc to 0x3cdA05…24404Cfe2200 USDT From 0xf15FC8…BD0b70e4 to 0x0c0fe3…4cA16dd48503.095126 USDT From 0x9C39fd…6a4588F4 to 0xBB6fA1…DFeBfaE73240 USDT From 0x2C846C…2E2E583a to 0xB6f368…21c5De1C0.9998301772533263 ETH From 0xCd29AF…fcbbCe58 to 0x1001bd…3858B1a30.94247956 ETH From 0x89a641…376e374C to 0x442b9c…21e42584100000 USDC From 0x1e700e…5Fa8a0B8 to 0x9B0333…54b81ea420000 USDT From 0xd616F6…2D024013 to 0xE237E5…9ab88F5C25.00736216 LINK From 0x1B1160…80330703 to 0x583eE7…d8b2F5D12.636822201195458 ETH From 0xD7ae8F…F6f47FA1 to 0x24d02C…071726280.19268936547391952 ETH From 0x546796…285f115C to 0xEFD370…eBcd9c362.854578994177178 ETH From 0x7e378f…9AbFE74D to 0x2c8dcB…1a56Fe1F2.75 ETH From 0xDF71A1…55Fc7c7E to 0xdd37FF…088fe8ab5 ETH From 0x3aEDF2…d5c1122b to 0xB14324…5BAba40d50000.004001 USDT From 0x51f7cB…5837a684 to 0xe3B8B5…612514ac5.423e-7 ERC20 From 0xB934BE…4F8154D8 to 0x06cf72…bD2E0d552810 ERC20 From 0x11B570…fb8554fc to 0xDbbaCC…Ad6d232A2400 USDT From 0x119291…2747D587 to 0xb2DaD8…d1426fdE31 ERC20 From 0xa408f2…888806A5 to 0x71B2d3…7594e38050000 USDT From 0xCa87E6…FE1EF982 to 0x43837C…d1988E7d1 ETH From 0xa83684…3669900d to 0x224aE1…99a0Ff422.814752046 DAI From 0x69CC23…b1ECb8D1 to 0xE8591D…3F56ba425550 USDT From 0x4c4725…4F1785Db to 0x11fc9B…363fBBcC1.872 ETH From 0x759C1b…Bd23A2FB to 0xE14380…a99206280.5 ETH From 0xf073cc…04Bb9EF6 to 0x743D1A…aDf71Cc32360.98 USDC From 0xEce55b…986a6cCB to 0x209064…5A4325D10.00087315 WBTC From 0x48B6FF…81e5a96D to 0xD8a2c7…05e614D70.1 ETH From 0x0CfdE2…BA62De53 to 0x79d36A…618aFB9B1.0726 ETH From 0x2F180D…3246C638 to 0x983463…5b4026674677.24 USDT From 0x02298e…17c8767b to 0xD2A839…883355Df1.19102 ETH From 0xf1F356…A26ff717 to 0x5411Ca…05d62a760.9030727764243119 ETH From 0xDa4Ae8…8c1c7ffe to 0xA5c18A…57412B201.2360326654711562 ETH From 0x8f9666…18D8eC27 to 0x1E86A5…94a7B7141155031.426 USDC From 0xAc6f30…E24789d5 to 0xB6b0F8…92eCE7011.370386094560191 ETH From 0x3639d7…0C7FC12d to 0x3daEf5…11c68af53000 USDT From 0x774D82…A901A5D4 to 0xB6f368…21c5De1C0.9998329452593784 ETH From 0x4F6399…8FB77Ed4 to 0xEB7b2C…1E66d4E73016 ERC20 From 0x4634B2…a8e4cF9f to 0x25c068…dCD7101717000 USDT From 0x0Bf09B…05Bd5375 to 0xce5520…7dC6147434668.271847 USDC From 0x2c7459…1DC0Cc31 to 0x19f4D2…e7adadfa100 ETH From 0xf026a2…5638b1b4 to 0xA55a7C…e1aD9FCC193 DAI From 0xA3e671…26f82170 to 0xE64009…C01817A63850 USDC From 0xF1730B…8bF247c3 to 0x83bDd7…961d3AD43000 USDT From 0x1e7dE9…2c7bA927 to 0xA99BdC…8A5eC6861.0701050918085213 ETH From 0x801F3A…1eD5F57b to 0x4a519E…58075e2B0.999934 ETH From 0xe1a5dF…633cdA8A to 0x59Da6d…bdCAE2B513300 USDT From 0x201164…5966b992 to 0x4D11ce…Ec8002681.37 ETH From 0x070691…4191c7c0 to 0x10A231…78Cb4a900.937684053089523 ETH From 0xc2f17B…78811E84 to 0xb052da…E4f9717a5026.72146 ERC20 From 0x82954E…d3C76B37 to 0x6E6f16…7e3A8dA616800.2001 USDC From 0xB8fEe8…860e7a70 to 0xE35BB3…209c3a4d4100 USDT From 0x5eb487…20FaFAd8 to 0xFa3575…95FB60812.1 ETH From 0x47b9d7…980A183f to 0xEA1172…7Bb5b8513000 USDC From 0x933034…180CcfE3 to 0x8295e4…Cd4B676711.65537806 LINK From 0xfEf757…9d610962 to 0x8cdDA6…3f20Dc6A5939.178095 USDT From 0x46e92A…d3Eb489B to 0x68b375…98e2323C300 USDT From 0xF4982A…56A57B37 to 0xE338a0…A1178c021.4233663526046216 ETH From 0x1F1156…a86D353e to 0xf458c7…798384D71.532858134708778 ETH From 0xD6b9b0…09B7f52f to 0x9474dA…fc0F08245000 USDC From 0x93c0F2…66337217 to 0x769b51…73299B2210776.030815 USDT From 0x2593c8…683D5A1f to 0xA23C4a…eedaA4961.160653268 ETH From 0x116762…fAc9a92F to 0xcb0B80…738a35d80.8199731278620198 ETH From 0x810B39…11FD5A1a to 0x1ca3b7…a36AEa10194842 USDC From 0x3f5A09…BA71B17b to 0xA8353B…48750Df9250 USDT From 0x9bF3C4…a18e2EAD to 0x6EDd75…f30e98eD0.684176 ETH From 0xa53E90…bF803567 to 0x6465F6…B7Ce00F92.91344139 ETH From 0xDc15A8…9561Bd4c to 0x8551B2…F0e30E5A1180.90505 USDC From 0x13f886…C314e874 to 0x2CbE69…bC0AAb9d1.9740760155115773 ETH From 0x59daAe…6A79e2B5 to 0xD5c831…E7eCC11513293.1 USDT From 0xD413F8…E16A6733 to 0xDdF6ea…391A61D31625.424235 USDC From 0xA914C8…EFec2cB6 to 0x4F6340…599a7ed43016 ERC20 From 0x4B933B…3D315167 to 0xf89b0a…e4920FAC3349.34 USDT From 0x82b6cD…E3ECad4E to 0x237Da8…1b5d5f915000 USDC From 0x367E74…94DB7362 to 0xa85C79…a3CCD8bA1 ETH From 0x8AEb9a…11a8C63e to 0x2aeEEb…dF04856D3.529895171577413 ETH From 0x2988fc…48CC454C to 0xbD61Ad…4c7B346d1 ETH From 0x47F3B9…840db5b4 to 0xCD6065…48d16D7C2.086186588866828 ETH From 0x059069…04f94bCA to 0xb58cAA…CAE64Ce60.18 ETH From 0x825F9a…41D668E7 to 0x687b4B…4FF21C541156 USDC From 0x9852FB…9123cca6 to 0x4417eB…21Eb94540.010012374911849113 ERC20 From 0xb14121…aCe5BFD0 to 0xDf092C…11E821A0130536.914164 USDC From 0xd50642…060Ca8a6 to 0x3EB175…D8DC15154362.0451431504 DAI From 0x9B23b5…BF3A45b3 to 0xbC6735…5fa0d7399200 USDC From 0x475703…CB281302 to 0xef86A3…50261BB02.9228661208491955 ETH From 0xDE77A5…B23478E5 to 0x4ca7c2…320AAB5a57000 USDT From 0x77eE24…Bb941dd3 to 0x681794…9DF4165D1.1707372909603415 ETH From 0xB5Cf5f…8F71BA8C to 0xeA2005…2dd7A2ED1069.35652 ERC20 From 0xA5CF3f…0Bfe33e9 to 0xE69C20…3cc12bcD0.9272654863368772 ETH From 0x3489c0…CfB6e29f to 0xe1e1B1…c518887E49999.323121 USDC From 0xcDD583…a0F26D97 to 0x8F4406…7826Bc49894.356 USDC From 0x6DA35D…04873F07 to 0x58941A…D9d8FE3070.88404 ERC20 From 0xbD0AC4…d03F18C5 to 0xa430d1…F9d5b4362000 DAI From 0x334540…9aCffc66 to 0xcb998F…01ff232F13217.111983 USDC From 0x254AD7…0a21Fb1B to 0x16bE78…b0F7c6Ec10 USDT From 0xE71ab7…6cC71138 to 0x414C7a…0AaC883d347450 USDT From 0x10a257…dfB74A90 to 0x713730…c0E505730.9376522477282919 ETH From 0xf322D5…e8a2341a to 0xCA6D60…F1ca393A36526.669050000004 LINK From 0xd9ef94…7BA25f8c to 0x83b88d…089586475000 USDT From 0x6F0758…c089AB6e to 0xabF250…aaEd646D1 ETH From 0x324697…9825C369 to 0x01C2F2…AC009Fb4400 ERC20 From 0x3Dc650…f978DdE6 to 0xA4EeB4…CeBADC853.19968102830558 ETH From 0x7c8973…a757868e to 0xdc04Da…449D6BD20.2884116210655848 ETH From 0x912519…3EFF2432 to 0x47E655…856b3Ec71500 USDT From 0x1A0C47…9316D563 to 0x39Ef62…009980FF15551.183968 USDT From 0x3A53C2…2B879aC4 to 0x63d10c…56D79FEB188170.64 USDC From 0x37Ac5e…B3d72d02 to 0xE548c8…Bf57d3EE1.968764969789015 ETH From 0x5ab902…0c141CC1 to 0x31CAa6…F6a5B1D22500 USDC From 0x1414c7…8A27781D to 0x03Dd8a…0deF21190.0002 WBTC From 0x0C83F3…36B141AA to 0xdCaCb3…a31A76D51.1582381085871962 ERC20 From 0xb1A691…371797BF to 0x25FcA5…D8eC4a7A3.7619 ETH From 0x44cd4e…a737e5b2 to 0xA0133E…9561c8196283.97 USDT From 0xf12FD9…b29A0BE5 to 0x61ac15…2232eaC38400.63 USDT From 0xD6588a…a1791679 to 0xf4C50b…9f95740D509730.50804113055 ERC20 From 0xac6d98…2D08e650 to 0x80cb26…ecE8c7330.00102953 WBTC From 0x553c0B…7026d68F to 0xe4E838…eFeEa6961.003672568715687 ETH From 0xfD55F7…f44379dC to 0x47E635…0F25718317993.520696 USDT From 0x6713b8…ef4F3a35 to 0xa13460…a30ea2A3300000 USDC From 0xADeED5…759Cba65 to 0x960fc5…f82b6094367435.79839 USDC From 0x82d1B6…258b7deb to 0x6A019C…54b86d4a2.323627297530669 ETH From 0x66B933…9EADdd55 to 0xCB1499…6f274323200.53 DAI From 0x826169…ABBD66d6 to 0x9d22D5…5bC67ecb2255 USDC From 0xd048e2…49520F59 to 0x25eF48…a3F16A9B1500 USDT From 0xC30335…46d6d900 to 0x1B9C54…754206d43239.6533000895524 ERC20 From 0x4Daf76…ec3B8142 to 0xf64373…432Ad9710.75439 ETH From 0x5c709D…11c87A6b to 0xe4c4EC…58D005a11.2696997155347023 ETH From 0x6F247F…E1ca6a27 to 0x191Da6…082a61582050 USDT From 0xDF63a2…2a25939a to 0x0347D6…CB266FAD0.0004 WBTC From 0xE506C5…0C5018B2 to 0x410408…eA2F887B11130 USDC From 0x0Cce69…578107E3 to 0x4eFcAC…1321D1F312.916786929999999 ETH From 0x8a9Cf9…01f4C7e5 to 0xfAF86c…6D0A6ffb2 ETH From 0x4A73FF…2270C046 to 0xB68160…8D4B557d1000.370136 USDT From 0xeCC40D…ee335b0d to 0x22D326…7e67A12F5000 USDC From 0x184A11…cb9089F4 to 0x53ce37…5F456D341.3275773949452858 ETH From 0x67cc06…B917242c to 0x80862c…148ac5DC0.99878136616592 ETH From 0x7c6481…40eb7992 to 0x318feC…3272f74440344.496105 USDC From 0x4206b5…7Bd5d976 to 0x933F52…3C020D041.3712018972080313 ETH From 0x5e4cB2…9b7D82dD to 0x57011E…9E09c4aE10108 USDT From 0x13bC2c…EF61A5A4 to 0xAd4982…9F2BD9111.180804261033831 ETH From 0x19C9aE…884E1157 to 0x470565…8Acb8dBb15000000 USDC From 0xbF0b8b…0889FcE6 to 0xa3283F…036466F80.7 ETH From 0xa0b9bf…Ae96FFcA to 0x190c85…6229C87e1025 DAI From 0x971F57…E00b181E to 0xE9A94f…2da3e2bC4036.47717 USDC From 0xE04B00…b45e96F6 to 0x72c040…9Af3D1ba199.4 DAI From 0x76a2Ee…C51F18cE to 0x573252…6C07aBa816977.59 USDC From 0x7E991B…472C2096 to 0x865851…9cb76DBd0.9735443526829269 ETH From 0xe2Ee41…B14f5507 to 0x238017…4F714D161500 USDT From 0xFAA82f…305331Aa to 0x92C833…028397580.948432599303424 ETH From 0xda1a8f…2c6b7d91 to 0x4598d0…e0d82F320.9997902836073442 ETH From 0xAfeB93…E35886b4 to 0x3bf7bb…992b1a262.6 ETH From 0x092357…c3d51e06 to 0x90073E…80a6df455004 USDC From 0x0b5c3b…D5C7D0EA to 0xECC43c…094101be2337 USDT From 0x6CC263…8e475f24 to 0x317623…9cb22b4F1.8794123258920055 ETH From 0xa85486…32D973f5 to 0xfFA510…65Ee415C1.6 ETH From 0xE19def…456BFc4b to 0xC57B12…65595Db11400 USDT From 0xA6eBe3…154F15AF to 0xa320c6…f3C16F7b9375 USDC From 0x16cbcc…26Bc06Ee to 0x83Cac6…FaC9Cd8f1.43 ETH From 0xE85fbd…ed947494 to 0x69aac6…C436555B1.824905552420123 ETH From 0xbbbBFD…0B0b944E to 0xc60F17…9dab49531.3928383290778938 ETH From 0xA53Ce2…9228C88C to 0x1ca3b7…a36AEa1055.043633517677414 ETH From 0x9710BA…e114289d to 0x6A75C0…0299afad34.607 ERC20 From 0x9515f3…9c1ff243 to 0x7F9a81…D0338F461.15 ETH From 0xAA232f…E65d2eD6 to 0xC62f8C…0E3dabdD0.6885724515933567 ETH From 0xDD9544…F4dD97ED to 0xD31807…AE5D9aB4100000 USDC From 0xB04741…0bcc547D to 0xa0ea52…441de7d312500 USDC From 0x682B89…98EaEb42 to 0xEC983e…6EFF5C5C27662 DAI From 0xF3b10D…D1e23528 to 0x101b14…3fe1908587738.02012 USDC From 0xC1330E…C4b8A8E5 to 0xEE7b6f…B55646141 ETH From 0x46fA2b…cB0a2ED5 to 0x732732…01Da33810.9985442927701855 ETH From 0xb9cd7f…C2Fdeb23 to 0xbC8634…7530E27F5000 USDT From 0x84852b…5Aa78984 to 0x71b881…4542eC605700 USDC From 0xbF6f3C…a925aCB1 to 0xacB353…9b71680d3.12126865 ETH From 0xC3E286…51123995 to 0x9129A4…a3866dDA1340.450391 USDT From 0x3dFA57…139acef8 to 0x882B90…e1D12E4812900.01 USDC From 0xD74642…F5739677 to 0x64d292…6D9E3EE610.81991896 LINK From 0xc4a982…f124F26d to 0xC78b7a…9d6766B3581.067745 USDT From 0x190ea9…9AD7f7f0 to 0x8b4D3D…4749e2FC2289 USDC From 0x5fb230…80732c0a to 0x71e26d…Cd1cB6923600 USDT From 0x8aA58e…73a50829 to 0x0B70f5…2Be9152b0.6 ETH From 0x686669…0a939EDD to 0xAc564B…E9A5E91E9025 USDC From 0xD8e183…29E28F09 to 0xC5ffD4…E058EfEA0.9094795981346623 ETH From 0x5A671e…5c3BA6c1 to 0x91Ece5…F1e433d04928.05 USDC From 0xb90A26…bfb633f5 to 0x8f9529…1e38C0BA1.3 ETH From 0x1F685b…5FebA594 to 0x3e0b80…b9AF575042.07757561976106 ERC20 From 0x7EAF02…F700e0df to 0x755544…7f71Bb161.3755310232832179 ETH From 0x27b03D…7DF2e5eC to 0x7fab38…f8b461F82400 USDT From 0x52eCe3…B9313A13 to 0x1c35eA…5f9cEd013.1998778356905526 ETH From 0x9b80e5…484eA497 to 0x2583EA…E73FD49317400.7677 USDC From 0xA217b2…065Ba6FF to 0x172bb5…D59e8Cc63000.756191 USDC From 0x3b7dab…811F636D to 0x377b12…a670c9641.2899453463619999 ETH From 0x034CfD…BB474D63 to 0xbd2C2A…3977fF1E2900 USDC From 0xFDEd2f…dbc3C394 to 0x2346d3…A1E452582.549885506282832 ETH From 0x5fa710…cB748571 to 0xfABE56…86CdB48C1000 USDT From 0x15Fd5E…D5018408 to 0x4E3269…2Fb84f69100000 USDT From 0x149A48…60Eeb043 to 0x0c75a5…2611015D1650 USDC From 0xd2e739…d81c84a6 to 0x7377D3…921Dd80f325 ERC20 From 0xB43d67…455d1090 to 0xd0ef0f…01aE622c11.234 USDC From 0xd1f92c…3035721d to 0xa803CB…89e2A1571414 USDC From 0x23D899…c086FB11 to 0xB6f368…21c5De1C0.9998311103492454 ETH From 0x440510…d8519aA1 to 0x3072E8…c337424F2 ETH From 0xBb38Ed…9Cb9b7C5 to 0xCC7Fc7…1dEeC46E646882 ERC20 From 0x4dA975…AfAe059C to 0x0dB4F4…a6ec117D338905.12 USDC From 0x8CC88A…0d821930 to 0x1E4D77…8203fBD5300000 USDC From 0xbfC184…a48FFA17 to 0x0aA26B…76239EcE2200.805494 USDT From 0xfef164…8Ea6D617 to 0x4676d5…251B3b852.0665988130123583 ETH From 0x8093cC…147a76A4 to 0x739158…1aeFA2A686829.15 USDC From 0x2c5f5E…ECD2FACD to 0xea8120…824522E744660 USDT From 0x202572…a82d451D to 0xD44D9d…d792F85F0.4223959791028532 WЕ᠎T᠎Н From 0x72850a…6756f49D to 0xac7623…E8A32112501 USDT From 0x6d9bb3…a406D0F6 to 0x4dbdc9…DCb5E879766.5018699180065 ERC20 From 0xe500Be…f89a0621 to 0xedfb38…B643AaC92.741069388724738 ETH From 0x3EB7EE…e7454BF5 to 0x3bf0A9…b9F67f5B0.9002410610662837 ETH From 0x9A6f60…1Bfb8335 to 0xc0C456…6e8cD2aE0.15918720241661588 ETH From 0xFc34a4…b5bbD04F to 0x9aE930…85bBC19915000.005 USDT From 0x870401…63FF19Fb to 0xd2CEd1…1c8732CB2480 USDC From 0xeF9852…9b29c00d to 0x50be17…FE657AF150000 USDC From 0x285443…32F9EB5F to 0x038781…299361701361.794364 USDT From 0x7C8028…285e165d to 0x062b24…d982400413682.374157 USDT From 0x624e02…84122466 to 0x645AFD…dcf01b890.95 ETH From 0x64Ca45…76D3Ac6a to 0x13480A…d68cb95F287 ETH From 0x85Ea3B…3fd61780 to 0xC5E7B3…e0785cb35596.73 USDT From 0x7a14ff…3b12FC39 to 0x4a2D70…c5Bdbc7D3000 USDC From 0x5FeF2B…75073f18 to 0x03927e…85f3e7390.94189 ETH From 0x72b17e…6462c9C5 to 0x1CA265…6298E0821800 USDT From 0xD0A69a…82b791Ad to 0x63D06C…Ec2646749000 USDC From 0xd7FB7D…045d9f0f to 0x370e85…18705FF20.999752726952941 ETH From 0xB7ad24…4676a830 to 0x36dA19…90246448999700 USDC From 0xdB5869…c386bA50 to 0xF95Fdc…344C6ea11.825054779888801 ETH From 0xAbe189…99966C92 to 0x9f910f…7DaA7eFc2.897282930221552 ETH From 0xF400Ee…F7C96831 to 0xB6f368…21c5De1C0.9998329452593784 ETH From 0x469f73…8C594C58 to 0xE6E3A2…59c1842a0.5504502435019982 ETH From 0x0842Cf…3cB1dDb8 to 0xbBcFAc…94787fbC7820 USDT From 0x7B6040…78Fb70C9 to 0x4f295D…5425A8b45000 USDC From 0x30C721…8B328389 to 0x6AdF9B…4e594fba2.2500275450119176 ETH From 0x8E321a…bb01D861 to 0xcD8289…5a80438B0.0004 WBTC From 0x73f07d…42d58648 to 0x80913B…A2cC7CbF5000 USDT From 0x50736A…612E8AA2 to 0x726044…D5d736EA499000 USDT From 0x83e9Dc…aaCb6671 to 0xb4C6a2…86799B296500 USDC From 0xa191E1…d893D239 to 0xbdB87b…86d85937200.072626 USDT From 0xB8045a…72bDd5e5 to 0x5a2594…0E882B3c175000 USDC From 0x028A9B…dc44f0A9 to 0x9b6873…C9aA8b81485905.83839 USDC From 0x523cb3…C22b8E67 to 0xEC55c0…4ca64457649090 USDC From 0x3F1A93…2C1320bF to 0xbcf383…085F1Ab324.268221 ERC20 From 0x9bAE96…8B098e7D to 0x8B1f68…0a3D3C123500 USDC From 0x333375…0590112a to 0xFFE6F8…1CeA6b2817004 USDC From 0x6946F5…c31C95fb to 0x82cc9e…4c998Ab50.08237345 ETH From 0xeA161E…12B811E0 to 0x9FE3CA…3D12f1EA3178 USDC From 0x7e88C0…b7300Fd5 to 0xe497b8…B4C9e7761.7199283005140429 ETH From 0xce046E…864Cc1Ca to 0x271524…0CA387b54868.503488 USDT From 0x0D46c3…F0aEf569 to 0x0257C8…814A043c10664.03 USDC From 0xCB18D9…D8461ace to 0x274b8A…5152942f2.03954058 ETH From 0x0F3D9B…D6Ffac8D to 0x377136…7401Ecd45051.05 USDT From 0xa05ad5…06b56997 to 0xB8e620…86B5046e11.149703 USDT From 0x699351…91CeDe77 to 0xe6FA0C…F8f275e3500.185068 USDT From 0x2bcD0e…f4936711 to 0x0822fC…Ebfcb2B75001.850684 USDT From 0xbc4473…86fE1050 to 0x267f2D…00D2972b1.5 ETH From 0x265FD3…43eD35c1 to 0x4569d6…78AD8ce137167.085525 USDC From 0x437988…E0b417C1 to 0xEC323e…0fA1E3B110.043998958252573 ETH From 0xc13Ea7…C5c56D37 to 0x147d6A…6c77867310610.317393 USDT From 0x8ba215…344dB3D2 to 0xE22EB0…011C7CE08.724338773386766 ETH From 0x0471D2…98560Dcc to 0x2FF149…45f20565316.44707887 DAI From 0xE5d03A…Cf5F2600 to 0x8F218D…01230BFE200 USDC From 0xC4B28c…56c451cf to 0x5f9d76…7f88f4365346.59 USDT From 0x3Cc56E…27Bf4B7C to 0xa0d8e1…f3FC22755000 USDC From 0x3d08dD…191A61c3 to 0x41B612…332B77A310005.69 USDT From 0x04fDE7…77684e9D to 0x1e43E8…b9B965641000 USDC From 0x53238C…814885eA to 0x51A8EE…fFe4b1991000 USDT From 0x73Afe3…B14e92a5 to 0xbB81aC…D5f594aD4000 USDT From 0xDFa079…70234460 to 0x8D1c44…4f5731D51736.4549 USDT From 0xC90dA0…1a97C850 to 0xf59F00…c7139A251.66 ETH From 0x98c0Bb…A06a84db to 0xdcDf8c…76EBb44f2000 USDC From 0xada99C…7C7A9bba to 0x7c5869…8F9A335215073 USDT From 0x5EaFF7…5291eB88 to 0x0f01dB…126E00765000000.94 USDC From 0x0c07FF…a6bD7098 to 0x80faa9…e9246Ec835535.290705 USDT From 0x692641…3Bd99a64 to 0xDC12A0…CC81D3730.9859133295999999 ETH From 0x9E720D…24bC389B to 0x73E1A5…0c65A84757713 USDC From 0x368ad6…164A2D45 to 0x3b12DC…8E446dCd5325.144341 USDT From 0xF95ff9…90446Ea1 to 0xe85f7B…362374941.8249707798888 ETH From 0x64a30A…Ee329d31 to 0xEE6102…3c74E7440.5968370960917303 ETH From 0x34C7C5…84351863 to 0x915e3c…300e59047000 USDC From 0xBBE90E…DC0941bc to 0xb2fD87…3A2cD7B46000 USDC From 0x4FA55F…93207108 to 0x47A9cf…6591100E1000 USDT From 0x048FdC…3a502947 to 0xbBD695…1f01C05b48.50464049 LINK From 0x6D25D9…dAc8f18D to 0xd77ac0…0d10404230166 USDT From 0x59F1a7…1f7f9d70 to 0xB6f368…21c5De1C0.9998289648631613 ETH From 0xc839F5…5ce404A3 to 0xe1D122…2643e0d00.1 ETH From 0x5E0ecc…00771Ff9 to 0xfc542C…2C971Cc8189517.660022 USDT From 0xa13425…39c4a2A3 to 0x531Ae0…B29E09C4300000 USDC From 0x2871f1…BE9a0F4a to 0xa5f3b8…Ee8453BC2.1044391815855947 ETH From 0x58f15a…4350f473 to 0xd46fEa…F575487666.51125273 ERC20 From 0xC14255…4888dA72 to 0xEDd101…C2e0B318729920 USDC From 0x0Ed110…DA60aDc8 to 0xe71A45…da3911381144013 USDC From 0xd1ff27…8CCf0D7a to 0xe79936…A4C5173513001 USDC From 0x97cBE6…2c2de7c0 to 0x25FcA5…D8eC4a7A1.2891944874590586 ETH From 0xeDDF67…BB128684 to 0x6218d2…8D81b719500 USDT From 0xDe6E55…aFaec61A to 0x7D4D9d…fC046f1116362 USDT From 0x7FcE09…E489f0e6 to 0xFE8fDa…80F1Dc691.35447873 ETH From 0x4b5122…E6af2975 to 0xDF4b43…0c7b7f0B8802.315008 USDC From 0xEc5376…e030a81D to 0x06eca3…812A9F045000 USDT From 0xCfdda0…F3C74734 to 0xE19241…3B1177Cf12569 USDT From 0x3fBe36…79A8890f to 0xB2aC85…362f4896100 USDC From 0x486b15…BD21BD6F to 0x512E5c…7e6bE46F1.38 ETH From 0x0Ad555…aF59E365 to 0xE62654…09823f3c8168.630993849286 ERC20 From 0xe0231d…2754f385 to 0xB96cFd…497C871b500 DAI From 0x1Fe67A…02aEF496 to 0x36dA19…902464481000000 USDC From 0x6D4dE3…B54ab4CD to 0x8F16BD…971563042.9359245423572844 ETH From 0x698B99…e58d9F7f to 0x2fe0a0…449427b31.1834514950019817 ETH From 0xa47FCD…B04736A2 to 0xfc0987…57e3c5Cc2652 USDT From 0x4080ca…B705Ba6c to 0x5E4D63…78eC18441.882436669606721 ETH From 0x0e75DE…06621444 to 0x4412e7…Aabf5D3F0.036535 ETH From 0xc953F3…79CBdCc3 to 0xD610dD…8c8860b650008.00128 USDT From 0xF49361…B7B1e9Aa to 0x978257…Ab838b283.444 ETH From 0x845aea…53eDDd38 to 0xcd38b4…7d49B8AC2650.922521 USDT From 0x0b4872…9e025041 to 0xb83B73…E5e843B944.2 LINK From 0xc538b2…6bE7A3fc to 0xae734B…392277262.715 ETH From 0xaD04cD…3fd55B0b to 0x6956d1…132C4D1d1550 USDT From 0x922ECf…a8FC5678 to 0x137A6E…701dBbC32000 USDC From 0xf92D27…f66E06C6 to 0x8b05Fd…Ac59F3AF3700 USDT From 0x91916B…BBAb929C to 0xC04aB5…CB94510c0.0006 WBTC From 0xd738EF…d2aD294b to 0x75A260…bC4A798b0.0006 WBTC From 0x7B7Ee3…38eaD48f to 0x6CC272…dB715F241.439533012104313 ETH From 0x925044…65381Ef7 to 0x519a1d…8521012e4820.29 USDT From 0x5744d3…e029BA91 to 0xC5Fcd3…E01CA7E428153.58 USDT From 0x2E2bbE…1b099C40 to 0x68bCf7…2A1008De1171.58 USDC From 0xa83CC3…9e138632 to 0x814B44…5F2bb0a64.99 ETH From 0x35e5dB…6AE89d2A to 0x5F0De7…370868f61.051875183985965 ETH From 0x0bd6f6…358a52CB to 0xeBeeAf…7a1D81f51.64644 ETH From 0x88592d…72B22ACc to 0x39D8b2…ade7Ed4e40100 USDC From 0xe902E5…a05e06D2 to 0x1f54BA…d1f4e1b64000 USDC From 0x0182C6…1208720d to 0x117cF7…D6b61cD7100000.01 USDT From 0x4af257…2E0e065f to 0x4011cA…B70714ca0.5515902346464858 ETH From 0x376C2b…897AfA9F to 0xFAa874…651A31aa0.947395 ETH From 0xb52FB1…B9470c95 to 0xdfc31D…FEDC83431.25 ETH From 0xB2114E…Ca0Ec363 to 0xaBf366…98A627593.0715157996243594 ETH From 0xD37Ca3…10B85208 to 0x91cA61…aEE009cA95000 USDT From 0x0cb419…cabe9D68 to 0x64e73c…A0226cDd11468 USDC From 0xBDe8fd…202c2795 to 0x901248…723a92020.23678400005418435 ERC20 From 0x1a0BEd…572C7c79 to 0x55A9Ec…FF4F6c332500 USDT From 0xD4666d…7Aa9ee9d to 0xd4De9C…4FA38b485000 USDT From 0x6C5fa2…91E979e8 to 0xCA943B…21617f810.07831844 ETH From 0xcAf6E7…9713Fb0d to 0xFC6dee…5235AEf650 USDT From 0x1623C4…C6C7aA49 to 0x94e089…019c67881.4 ETH From 0xAB974d…ed4D301d to 0xa41801…Db4258ac3.0424474079982393 ETH From 0xA77dd5…42a0b5B4 to 0x9963f5…80E81Bf13558 USDT From 0x3811AC…Fc26F6D2 to 0xA19931…F0A8afDc1 ETH From 0x5DE197…1F8720CE to 0x00712B…c91e8C4C99991 USDT From 0xa87F25…248fbA24 to 0x6FEe98…30e548621.6 ETH From 0x95654A…eF629818 to 0x0eF255…B1F9d5Ed500000 USDC From 0x9766F9…16c292C7 to 0x86546A…7eec4D7E1.69289 ETH From 0x0509A4…C738b18D to 0xFaBe00…e50Ed67530000.010299 USDC From 0x332357…Ed365dC8 to 0x217Ad8…E6Ca487813228 USDT From 0x79bd13…800CDFc1 to 0x39D8b2…ade7Ed4e265550 USDC From 0x2aF9EB…e465e9DC to 0x3d0172…EeAC0bEE1000 USDT From 0xd8cA45…55b935E6 to 0x8218A3…03E396751130 USDC From 0xd70E49…BC4b81bA to 0x20Df84…66c741CE2317 USDC From 0x9f3BA6…1D06e3FF to 0xC63A1f…1F4Cf3e30.2 ETH From 0x66C2D3…9Dc30CC6 to 0x0dB4F4…a6ec117D447506.01 USDT From 0xDa1b2E…32818f6B to 0x1ea23E…B79793F42025 USDT From 0x9a0CB0…083F0BEC to 0xeC3D67…6C6Abef65000 USDT From 0x9eFD83…652E05A3 to 0xe3d17D…D1c8ED2B7000 USDC From 0x07C745…8F164577 to 0xA87169…6b2c7136500.165054 USDT From 0x100176…b535B1a3 to 0x726B6e…Ba2F2d4B0.94192256 ETH From 0xD9115D…4639b15c to 0x670f58…61a888A5750000 USDC From 0x4935c1…4108D963 to 0x100421…590144D08148.58 USDC From 0x4AE9E1…419B7a2E to 0x118D0F…53B5ec322.0257078830186415 ETH From 0xeCb6b8…6d073F18 to 0x465bBC…4609F8e43.635752677602354 ETH From 0x575238…3ed9A665 to 0xc6Df98…F549AeC51.4864450388367092 ETH From 0x768145…BdA48f0d to 0x0d32b4…18C82f0249750.2 USDC From 0xE95b02…A1b9aEC9 to 0x091D3D…bbc18336375143.596861 USDC From 0x95ae84…fE7c5987 to 0x3C5644…507888C259998.372248 USDC From 0x24458f…be33156e to 0x7947Ff…062c73FE15202.7 USDC From 0x58E2d5…2EC5Fbb9 to 0xD7369C…Fc72290A20 ERC20 From 0xf643A8…3de01b16 to 0xFEb272…4486e78e9497.1508 USDC From 0x521348…0c8091EA to 0xDb7e0b…C5D3f3692.0836079842549298 ETH From 0xfffC99…72F63b79 to 0x06A2f8…9a0E2bF12.786e-7 ERC20 From 0xB77981…3D769F57 to 0x44aA6d…08F761611.101103305512123 ETH From 0x005C79…D51F7765 to 0x5bcF70…0589e3a70.4975124378109453 ETH From 0x6Be811…05776139 to 0x25FcA5…D8eC4a7A1.1469915633278807 ETH From 0x69cc83…71E52E6c to 0xF6EC2a…bdb62e042870.65073 ERC20 From 0x69C4DE…365bfA1C to 0xE44aa4…d48461d9154000 USDC From 0xCCc1aA…30775e19 to 0x783Ff6…21c6623E1000 USDT From 0x8E81F5…C30e5304 to 0xAdd32f…feF5D3460.8998124272947158 ETH From 0x840376…48e28a2f to 0x640B7F…29A5724c1968 USDT From 0x8656a2…bC8968bd to 0x45a95e…e1dB0b6D50000 USDC From 0xC8d7a4…0ea28AD4 to 0x47E459…442628Be0.512 ETH From 0x3ddD0A…11b77dA2 to 0xC90d72…77eec8501.6647710425 ETH From 0xaC6b15…81b6b0Aa to 0xe027Cf…800f2A2b147932.417416 USDT From 0xe3A431…7E71cCF9 to 0x3bB735…e7CB8c332 ETH From 0x7916be…beC5D65E to 0xb8111a…77015463201.40070244276146 ERC20 From 0x6A93A5…66c2A58F to 0xE64A9A…b217640750000 USDT From 0x9D3084…630c64C7 to 0xa564B9…e5fdfC0416 ETH From 0x380D94…7aFB97dB to 0x8F0617…81579F453328.801083 DAI From 0x082802…21Ca06e9 to 0xbDf6bd…f44632824455 USDT From 0x0B2A96…308390ae to 0x142F48…D40C03521.5670510191696743 ETH From 0xE92436…1CcB1662 to 0x2A4ae0…FDd0E7AB0.99 ETH From 0xAe638a…5C6F41a2 to 0xBe4c63…74E59D110.967 ETH From 0x6f7AD7…5F215C39 to 0x0Caf22…993894809900 USDC From 0x7cd4c9…001CADBb to 0xE69798…c2Dd62001197.68915 USDT From 0xf982D1…A7fe7d07 to 0x76c6Fc…a16B8E1B3800 USDC From 0xFA932B…77759c49 to 0x455502…38E5D1B31900000 USDC From 0xD411e5…394CD2bB to 0xB3C742…2B37d71E6000 USDT From 0x3Db09a…53CF1f26 to 0x50C6E4…44536BBb3000 USDT From 0x1Bb4B7…7e7a5244 to 0x1C27DC…8Ff5AE0617000 USDT From 0xd8639A…aE7D33f7 to 0x9A7465…BE6D53623.5191369629813507 ETH From 0xb12298…f0d26E01 to 0x3Ecb1d…2B33000722353 USDC From 0x572FDb…C5eF4Ac9 to 0xDeA380…AcF1ED1C10 USDT From 0xE36349…a17870C9 to 0x65Cf07…bc74f1Cd0.270254 ETH From 0x1aeDE6…013c1b9A to 0x0B3B9b…6EF1443036100 USDT From 0x3691C6…f7C28edA to 0x7bdB5f…eb3CFd3C15285.807002 USDC From 0xeBC163…2cc9664a to 0x93BA72…44Dc51b41085.65 USDC From 0x9b9D93…018474A9 to 0xe4Ac5b…DBe81Ed01.7 ETH From 0x268Fc6…691f17a4 to 0x03cFe4…bb19384610.034104683289803 ETH From 0xB2763E…c2AD0Db4 to 0x503e9b…9b5cE9D71.1515364620455644 ETH From 0xfc5085…5c09621f to 0x5467FE…452C115C2.8545 ETH From 0x1D195E…56AD40b4 to 0x12964A…B16E02B01.1569060712895392 ETH From 0xA00428…C7F5a8d5 to 0x198959…90504Ba10.0003 WBTC	0xE1b448…84d003C2	0 eth 0 ETH	0.001083040647504364 eth 0.001083040647504364 ETH
0x53e4e2…d7590024	23046911	Fri, Aug 1, 2025 2:45 PM	0x4BAa5B…44a6F4af	From 0x51C728…84502a7F to 0xbBB6e2…019fad5f8236.445672 USDT From 0x440510…d8519aA1 to 0x307496…cf77424F2 ETH From 0xDEC6e2…16C83E11 to 0xE85238…C6dF0A566.206846269578783 ERC20 From 0xEb0EA8…861Ad655 to 0xc6bA7b…cDFBdA11770.14 USDT From 0x5E0ecc…00771Ff9 to 0xfC5547…20C21cc8189517.660022 USDT From 0xc3a99a…0bEbEe24 to 0x0485E4…8e486c4611142.078269 USDT From 0xc7bBeC…bA1b0e9b to 0xFE2f63…f17692512948.630506 USDT From 0xBBC80F…7fFC4c8A to 0x00E8d2…5c6EfF9F26540 USDT From 0xb06310…d42afc78 to 0xA01A17…2388eA7413491 USDT From 0x0A6D7b…D3B23cA5 to 0xF70701…D1997756249998 USDT From 0x0b5c3b…D5C7D0EA to 0xecc7Fa…5f5301BE2337 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31297752.3755769886 ERC20 From 0xE2AB8c…745D345E to 0xB5C3AE…dB01Ba8c1069.35652193 ERC20 From 0xFeC574…D672725e to 0xbE7013…14f978287.918 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.00015629074421453 eth 0.00015629074421453 ETH
0x24eb6f…dbed3ee9	23046889	Fri, Aug 1, 2025 2:40 PM	0xc46908…A9c38F0d	From 0x93d1b2…7d130901 to 0xC123FA…87F2ed6312670 USDT From 0x702Ff4…09d71214 to 0xd8EeC9…c8f767cb3235 USDC From 0x371a72…F17e6c80 to 0xd9c8b0…01c3d57B20811.7967 USDT From 0x038306…d9d940E3 to 0xb7c656…523f261f1050.276223 USDC From 0xDe5e61…25bf9A95 to 0xf09523…40ef99d410 USDT From 0x3691C6…f7C28edA to 0x7bDbBc…ce3dfd3c15285.807002 USDC From 0x324639…94140A0c to 0x3792b0…F963cBb55257.72 USDC From 0x925044…65381Ef7 to 0x6F010F…1A7D55d43300 USDT From 0x0509A4…C738b18D to 0xfAbee0…1223D67530000.010299 USDC From 0xA04B67…49a1411b to 0x537a58…48eE974d1350000 USDT From 0xEFaf35…4971393a to 0x0fc9ea…68055A3244519.2 USDT From 0xE2AB8c…745D345E to 0xb5CFc4…8301Ba8c1069.35652193 SAND From 0x83e9Dc…aaCb6671 to 0xB4c622…25b39b296500 USDC From 0xf15FC8…BD0b70e4 to 0x0c0FEA…244A6dD48503.095126 USDT From 0xFabEf0…5F90d675 to 0x26E384…cE30b51039751.76164 USDC From 0xF1E489…a4283f34 to 0xe7eD4f…34F1Db8a20000 USDC From 0xc4e4AC…7F84BA1a to 0x7eAba5…E5e7960415000 USDT From 0xA217b2…065Ba6FF to 0x172B45…2D428CC63000.756191 USDC From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea10194842 USDC From 0x4b5122…E6af2975 to 0xdf4B0E…6E747f0b8802.315008 USDC From 0xc2015E…ed7B736B to 0x6F1116…EC7fAc2A2202.34 USDC From 0x6A7740…9667819D to 0x2B7a8b…E387cF8148000 USDT From 0x27b03D…7DF2e5eC to 0x7Fab25…202B61F82400 USDT From 0xa68DD0…A495fA87 to 0xB4970a…5212b68958025 USDT From 0xbD38db…fADc38B9 to 0xbCF960…11379F449996.382691 USDC From 0xA3e671…26f82170 to 0xE640fc…7fB117A63850 USDC From 0x03DDD0…bd2E3224 to 0x76c874…165ACBC04260 USDC From 0xeF4119…8f7638F9 to 0xDf0948…410321a0183462.78 USDC From 0xb03040…9FC988EB to 0xE6dadc…a47fA5615000 USDC From 0xFA2a53…e075884F to 0x9bf7aF…e65D52921275 USDT From 0xd1fC3c…B68bEa38 to 0x078975…aE2E326F372933.278504 USDT From 0x17b40b…24727d19 to 0x03dDE9…Ce16322448153 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000402261673699088 eth 0.000402261673699088 ETH
0xc02b97…fe7e2c8c	23046849	Fri, Aug 1, 2025 2:32 PM	0xE2AB8c…745D345E	From 0xE2AB8c…745D345E to 0xB5Cf5f…8F71BA8C381.35645 DYDX	0x92D6C1…716BEff5	0 eth 0 ETH	0.000365177238825513 eth 0.000365177238825513 ETH
0x9c10f1…647abe3f	23046846	Fri, Aug 1, 2025 2:31 PM	0xE2AB8c…745D345E	From 0xE2AB8c…745D345E to 0xB5Cf5f…8F71BA8C416.21473485 SNX	0xC011a7…e0af2a6F	0 eth 0 ETH	0.000204602398868088 eth 0.000204602398868088 ETH
0xf46925…376c0e67	23046842	Fri, Aug 1, 2025 2:31 PM	0xE2AB8c…745D345E	From 0xE2AB8c…745D345E to 0xB5Cf5f…8F71BA8C1069.35652193 SAND	0x3845ba…3903a5d0	0 eth 0 ETH	0.000085838881070364 eth 0.000085838881070364 ETH
0xd9ec6c…580ffa60	23046829	Fri, Aug 1, 2025 2:28 PM	0xE2AB8c…745D345E	From 0xE2AB8c…745D345E to 0xB5Cf5f…8F71BA8C8355.50563 CHZ	0x350642…F8e3b4AF	0 eth 0 ETH	0.000131939498423572 eth 0.000131939498423572 ETH
0x04fb78…d5844bbe	23046802	Fri, Aug 1, 2025 2:23 PM	0xB5Cf5f…8F71BA8C		0xE2AB8c…745D345E	0.004 eth 0.004 ETH	0.000090738959661 eth 0.000090738959661 ETH