Address 0xFB3a124aDB288fD0E7fda53949C723f9CEC88Bb4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6e282e…7b70a950	23215848	Mon, Aug 25, 2025 4:52 AM	0x785Cd8…2439dC0D	From 0x632fBd…9689c8ca to 0xDe60Ec…2f6cA32E11606.028 USDC From 0xb76B41…8bf464cE to 0x42DE2C…d3f25fB34.99 ETH From 0x98B8d2…85171e54 to 0xd89D8A…5a94929E0.89 ETH From 0xdbF545…78AF353F to 0x8a9b47…04bE574750 ETH From 0xDD28B4…05262232 to 0x8c88f2…720244ad1.6e-9 ERC20 From 0x2f9116…e391F34A to 0xDe32dF…6073b68F1.1193194646776703 ETH From 0xd7e606…01B84e46 to 0x143Fe0…0007B7F910 USDC From 0x3Ac21B…84a0638f to 0x9651B5…07E5909c5 ETH From 0xdf006a…aBc508d7 to 0x34A799…537c25C20.000202628086279039 ETH From 0x561b88…E77278a9 to 0xeA6C3c…a4271dd41e-9 ERC20 From 0x13E8EC…43c99404 to 0xFB3a12…CEC88Bb410001.880353 USDC From 0x116FdD…518eda7F to 0x681b13…FA34a3852000 USDT From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb972 ETH From 0x70639c…D05EF3D3 to 0x2ec671…5498E4711.008805182684322 ETH From 0xb43461…A347Ed2c to 0x8F6cEC…833070d72 ETH From 0x26b99b…384A9ffb to 0x725Aae…2fDa14681.2942689058782464 ETH From 0xd6b394…3D8766C3 to 0x218f5b…AB5f3c80341.9046 ETH From 0x6cF6B1…baE7A040 to 0x9eDC7e…2acfd65e0.5836082268376764 ETH From 0xCB88Fc…DE4830Bf to 0x17cc50…4166421c3000.014021 USDT From 0xbc8333…e29c88dD to 0x6fF4Dd…740F2B0171900 USDT From 0x7b09FC…4e0f9918 to 0x2C5e3D…03091E3a3.18193639e-10 ERC20 From 0xf7AD71…DD009D59 to 0xb8735A…A42afdA7600000 USDT From 0x8Ad12A…A63de5D7 to 0x1FF521…C3A87a4f2 ETH From 0xF0D3c4…b743283C to 0xb7fbeE…baa328bC1.22e-8 ERC20 From 0x4AC58d…b8e206b6 to 0x211062…0D26B721118425.514041 USDT From 0x33D30a…5e04c312 to 0x0A9AfC…7C816Dc93 ETH From 0xF57f35…bD0cd8fF to 0x3dc3F6…0EA40B6E0.995849634526823 ETH From 0x0A8D7c…7Adee124 to 0xbA3344…162c132e2000 USDC From 0x5D0fa0…F7C93e79 to 0xA47559…D8b56E0716380.613238 USDT From 0x101981…c9193a1f to 0xfD89B4…8E3212730.944105362014353 ETH From 0x46E1B6…bcD6c5bc to 0xF2A8D8…03C4511f20000 USDT From 0xeca170…de683265 to 0x324AF5…399348eF3 ETH From 0x2916F9…347f501c to 0xfa56aA…d0dB28d41.0398719776830103 ETH From 0xc53fe6…5752BC76 to 0x9BB383…D871C1bC11000 USDT From 0x56083C…9A471288 to 0x2E5341…eC82411245166.624119 USDC From 0x10E5BD…83Eb5589 to 0xFeFB56…f88F1dbf5000 USDC From 0xe62368…74cdB1ec to 0x03D54e…4BDC26975506.781464 USDC From 0x304C5B…37231DaD to 0xb3f318…CB3677D513.38 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA2674.11 USDT From 0xa4fd0F…Ebd890a6 to 0x6f5db0…8B9E1A3130056.096699 USDT From 0x761Ef7…6C7b956b to 0x4F3a0F…a3ABa22d8065.416236 USDT From 0xbC301e…11d1356D to 0x469045…c0474eF73000 USDC From 0xDbc652…79989482 to 0xa8CF8A…38C79bfb0.00000180000000035 ERC20 From 0xde5f44…b051e965 to 0x604009…C2BdaDBc720000 USDT From 0x28cC93…55D8841F to 0x181391…dbDbfbA35.80658927586e-7 ERC20 From 0xCe4A3d…3D1B77Eb to 0x55B480…d54E7e725757 USDC From 0x98d05e…D0445830 to 0x5C87f5…72CbDAD2100 USDT From 0x9fd31e…c313cC5F to 0x3bF23e…6f18C86c6002 USDT From 0x0116B3…EFd0F248 to 0x65B925…dE28Efe860000 USDC From 0xcc1788…6852db4d to 0x35E9A4…15B77DB25500 USDC From 0x87A02d…BCE983Aa to 0x0cA9A2…9515E0ae356.73464 USDT From 0x34194D…94ad819C to 0xEa0B5d…2c45F13e11200 USDT From 0x1f6bd4…1a51d7f3 to 0xadfC12…1a75F5781.2943317145968434 ETH From 0xd4ed0D…f3392F3E to 0x2B231b…cf252BfA35000 USDC From 0x261Ace…0860b1a4 to 0x0cA9A2…9515E0ae28845.19913 USDT From 0x4AB878…BBd4f3b0 to 0x1A7Da1…064C25Cd1e-10 ERC20 From 0xaF4DB6…fC4183ca to 0xA43eD6…C53daD6A1881.344599 USDC From 0xf1eaf6…33AF9C8C to 0xf05552…5cb3922f2.96 ETH From 0x4dAae3…e4CFD22F to 0x0a349e…449E5cf65000 USDT From 0xD13Bb2…373b3db3 to 0x5A99D1…ee15ec7E8000 USDC From 0xE85df6…2C38C5E6 to 0xAF5572…B30C004b1e-9 ERC20 From 0xE9eeDb…700bF005 to 0x6F3F51…6F3b71De11000 USDC From 0x9CB67a…7D78137F to 0x5FDE57…d4B1F7B16 ETH From 0x237D8c…793f5B97 to 0xc5B6EB…77b74B6b28000 USDC From 0xE8A16C…185a9Cbf to 0x39657D…0c98661D9156.4 USDC From 0x13eccc…B5756951 to 0x786B9d…a2710e5917.946283632845784 ETH From 0x1461E7…f37862F7 to 0x6D9A56…95672d7F15000 USDC From 0x0fAFF1…0D41773F to 0x48f5df…4647D3691.7499 ETH From 0xa52B65…156dD346 to 0x62E180…FD916C1613000 USDT From 0x84653C…ED8a68e7 to 0x0d81D2…15B092F923.59 ETH From 0x1eb4A6…FE065a85 to 0x91B1ED…Ed54F8E56189.530461 USDC From 0xf8f35d…4487d8ea to 0xfc784a…dC37d0673500 USDC From 0x621Ed6…5AAb3F2D to 0x56f4bD…393abA12866.8136 USDT From 0x51Ce9f…6223F54a to 0x1e5388…218Dc0dE0.4 ETH From 0x905069…4ad0E5e5 to 0x1485E6…fC2e1E94100 USDT From 0xd6b394…3D8766C3 to 0xd41117…94307B254.882363e-7 ERC20	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000071384041443888 eth 0.000071384041443888 ETH
0xb92d24…1a9c4013	23215414	Mon, Aug 25, 2025 3:25 AM	0x785Cd8…2439dC0D	From 0x91f648…4195B499 to 0xB0010f…5fCDa2120.009472737397236428 ETH From 0x237D8c…793f5B97 to 0xc5B6EB…77b74B6b28000 USDC From 0xe87195…f9A7e73b to 0xd5f60a…F2Adb0a62.19 ETH From 0x5c5126…3aD5648D to 0xa0b92B…7dA3EAb30.25 ETH From 0x52a9b8…Dc874F26 to 0x2B1aB4…85Ee9A27278259 USDT From 0x2e8004…22EB1f32 to 0x80d909…8ad5818A49838.764659 USDT From 0x0Fe6B0…fbf9bD97 to 0xaAbC6E…A487e63a37.679 ETH From 0xB9bdf3…90F1E252 to 0xcB6a55…b8A2Df552 ETH From 0xF1d2C3…0b490A66 to 0x6Dd947…30Dd7CDb5.34025 ETH From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB1250000.009765 USDC From 0x90fb6E…b97B0322 to 0xb05dDF…ddE85DCd6975.811913 USDC From 0x0ea917…6DfE21Ff to 0x8ce7BA…19CDb59F48350.368345 USDC From 0x48F5c0…67F04050 to 0x672A62…3Aac052a1.6 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf19581.862343 USDC From 0xd6Cba6…A3bC3BaA to 0x023C79…5E7531DD4860 USDT From 0x84780e…f528E44e to 0x41fc16…Cad73ABA100 ERC20 From 0x7A0123…aa8b3Ec9 to 0x7148fb…9C98aEe91995000 USDT From 0xF55B31…6Aa69552 to 0xC097E6…Cbc2Ca011.0364054135877263 ETH From 0x2227c2…E29282a7 to 0xBF1aB4…9FAEf18e1.48 ETH From 0x9f9677…eBaB0446 to 0x988287…5cD3D8b11845.49 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA2674.11 USDT From 0xf29882…BC8c710f to 0x816Aa5…5f3e041950000 USDC From 0xa2B11a…f99AaFc6 to 0x073469…9BBFc2932700 USDT From 0x13E8EC…43c99404 to 0xFB3a12…CEC88Bb410001.880353 USDC From 0x0116B3…EFd0F248 to 0x65B925…dE28Efe860000 USDC From 0x357723…1b07A95a to 0x225c9a…720f62987278.815564 USDC From 0xD12972…1d24393f to 0xCCEc94…723B5b660.5269125 ETH From 0x33782F…f929Bc87 to 0xc3090a…3eBb2b7a40924.2452738681 ERC20 From 0xdA280c…C04f26e9 to 0xd8dc99…D73DB59b0.33257034782313205 ETH From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1738400 USDT From 0x2Dc737…F7F0D8e1 to 0x0228cf…65983C461.1486 ETH From 0x404D42…91be93E1 to 0xAC060E…9782Da49250000 USDT From 0xe1DDFE…7B6D3B4B to 0xa2231f…BcbA96101500 USDT From 0xe9B26C…1d2B8269 to 0x93C3DA…0eF4a71C5860 USDC From 0x68dC7a…799196b0 to 0xFFcA7f…f1de16c56.501631909e-9 ERC20 From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a158366 USDT From 0x1315B9…682f74Ce to 0xe232a5…EC073A8413.258522809999999 ETH From 0x965416…56eA99e2 to 0x7B5680…0aDebaAd12586 USDC From 0x1C29ED…6ec53968 to 0x225c9a…720f629840490.258801 USDC From 0x1461Da…E192233a to 0x5B78B7…eb6c75f923.61503408 ETH From 0x74da5B…688c04b7 to 0x678dF7…b9312D5A0.010656 ETH From 0xD62EA6…403ed806 to 0xef0fdB…9DbB01d74.97 ETH From 0x4bbe56…C4600A5d to 0x11218a…8241F7990.2 ETH From 0x57e2fc…9887c4a3 to 0x5BaA9A…962Ff76d1724.18 USDT From 0x080547…e04a313B to 0x91F1d7…8395b49920.650093950410945 ETH From 0x71037B…102eb2bc to 0x7935a2…888A46e46.2655 ETH From 0xCAb678…0f410180 to 0x46F0B3…F7F512Fd1.499945673912668 ETH From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e1.54 ETH From 0x8243B1…7E0BE314 to 0xDEb88C…1FC5c9f60.0936 ETH From 0x965653…30803C3A to 0xd36011…B8cB367f17356.14814 USDC From 0xD12972…1d24393f to 0x0cd53c…0d3716eC0.02123668 ETH From 0x7266da…c7DC147d to 0x57c05c…5B4F41F0973.4097158549209 LINK From 0x403D51…7a233C06 to 0x08E844…C868816A500 USDT From 0x014254…F3f05545 to 0x342A98…250c4c601 ETH From 0x59F5e6…8d111c00 to 0x4c331E…4fb2d3670.019115 ETH From 0x3a9267…2AAEb4d8 to 0x946642…f4bbB0D55.0291894936455 ETH From 0x663e8C…424A2254 to 0x3cF7cc…981FB556200 ERC20 From 0x5fc263…d65de4D0 to 0x13f349…07b461b01.5 ETH From 0x61b68D…1B8b950f to 0x2Bca32…FBe0D6F52.104899873631407 ETH From 0x217489…CF7f3726 to 0xB32283…aCcC89cD7.727043327741695 ETH From 0x264b87…C7Fd96e1 to 0x6f39cC…FD4CD3490.0766774730785392 ETH From 0x541E74…f08ebbDd to 0xd539BA…0e41c6Af30900.684 USDC From 0x53F6fe…5B739Eee to 0xA55758…6F0634D830001 USDT From 0x648f79…8368801D to 0xa83695…b08907040.0025 ETH From 0x37829F…b9E3ca5d to 0x03A8D1…A708C8dc808838.208475 USDC From 0x28cC93…55D8841F to 0x181ce2…DAc7fBA3580658.927586 USDC From 0xF62eB5…Bfb0567A to 0xc68D96…32cbC0221000.217047 USDT From 0xD7D28C…8aa41970 to 0x75B210…8e680F0918730.18863 USDT From 0xb5aCC4…005F5ef5 to 0x2EFB84…8F2bF6C312.272995056662348 ETH From 0x47E003…e189feD4 to 0xFC647b…B41Cfa1D0.9 ETH From 0x02c42D…DA1A823e to 0x1cABE3…45Bd857a40 ETH From 0x9Fc137…5d8e3B0D to 0x2DB0A4…1B8570aA7 ETH From 0x847853…A77e19E3 to 0x35a982…AF09eD970.5 ETH From 0x0BD9e2…94BDD5CB to 0xC928d1…2921C0881 ETH From 0x295918…1A2b92c2 to 0x3B275D…a0B691951.0947308211569469 ETH From 0x5502cd…EC3546b7 to 0x8ea160…ECBC5C731.82836776 ETH From 0xDDf725…1Dfb8CE5 to 0xF884dB…c6FB8C431500000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00008294741548662 eth 0.00008294741548662 ETH
0x52764f…783e02b3	23212538	Sun, Aug 24, 2025 5:47 PM	0x785Cd8…2439dC0D	From 0x914B06…81a3F8b5 to 0xEC88d0…9f0948137.724724339333606 ETH From 0xA91f8A…D83bE505 to 0xC8D004…17F059aC1.902696233229778 ETH From 0xFF99D3…85eb1538 to 0x24c81E…9687e14196676.2 USDT From 0xd6Bf76…CD15B5d3 to 0x58a1D9…E42A7f9C1097.25 USDT From 0xb374Af…598b8269 to 0xd0547E…e9D7b6f21.1 ETH From 0x745762…0Ffe40E2 to 0x9fA7ea…ae1D75452.679818984730785 ETH From 0x761B1f…559275eb to 0x0cAaD4…915438852.2701028011215674 ETH From 0x43fDd1…F75F5917 to 0x285504…d8999A7f0.002 ETH From 0x0b0B2d…e590E25b to 0x18E36D…dbdF276d0.6206457244551858 ETH From 0x8023FA…313e1468 to 0x368c57…59A219Fc9839.419365 USDT From 0xA1f22d…190D2bB7 to 0xBFEAB6…85B5AA642.151119502278213 ETH From 0x430412…2b10C1C3 to 0x7F5A00…9C59a8a31.942562491095072 ETH From 0x598421…9F9b3545 to 0xbB7F93…9B198Ae51.3425e-7 ERC20 From 0x0a568F…b5a2C3Ff to 0x02D78c…00495E8a32761.525683 USDC From 0xb7cDE5…B3754D5e to 0x858DBf…271E2C900.000160008 ETH From 0x7c969a…0cAab80B to 0xfedB19…099c82C21145.203101 USDC From 0xbFeA1f…46b5Aa64 to 0xA112A1…A55264f32.1510653885377486 ETH From 0xFBa656…1a25D98b to 0x75aAAd…8DBaBa3d300186 USDT From 0xDbc652…79989482 to 0x88886b…fC58F9462800000 ERC20 From 0x39aA2a…ECD6940B to 0x337792…617d5d7f0.01079 ETH From 0x5021E5…190151ef to 0x1447c2…297D0a001 ETH From 0xB30751…BFBe85f8 to 0xe60814…d45D9CFf8 ETH From 0x62B814…C6eBD179 to 0x0F0999…35728d092.0576223453572906 ETH From 0x31249E…4Cc7C12F to 0x5880Dd…258451140.2965177196239022 ETH From 0x719846…0549E1D9 to 0x03095f…Fec5a8fd0.9922508677218759 ETH From 0xA2a718…C3906230 to 0xC5f030…0b6651c212.735742 USDC From 0x779D07…5Ea28919 to 0x4Cd4Cb…905Aa23D1400 USDC From 0xBa340F…e3175F60 to 0xDDFd8E…CB07023E4.9999879839091 ETH From 0xa86986…10e56dF5 to 0xaC0E0F…19970d650.01232451290682724 ERC20 From 0xE1a186…28F5d2D7 to 0xFBCE11…3E17A4E415809.220455 USDC From 0x182bA2…9D4Aae64 to 0xA2D862…3A998d204.1562 ETH From 0x23f66A…777708b7 to 0x1881E1…67C3f9731.8096326094922173 ETH From 0x5E0180…14b35CCe to 0x79B83c…41E8E68d0.2900027874001885 ETH From 0x0C481D…7E11Ab4b to 0xab96e7…41b10B401.2190078631535584 ETH From 0x888E1D…a57dE307 to 0x42e3eF…231CdD2411.21 ETH From 0x225786…61866298 to 0xe53794…7Ef107505323.557 USDT From 0x4bd6b7…6881300d to 0x589241…a892C5cb1.0293954154845775 ETH From 0x79A3Aa…22a7fE97 to 0xD6B54A…3cf9E60C5.999968056579814 ETH From 0xd456b6…46a47805 to 0x64157a…7A50FE200.000018583378439583 ERC20 From 0xe6aB58…B3625781 to 0x7503a8…19eC8dA92.4333019571293355 ETH From 0x959Da6…0aBbDFB4 to 0xA676BE…D512720C6000 USDT From 0xD7c0E8…6f4dAb14 to 0x3F83B1…3a2AEDeD1.4127484915060662 ETH From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd30000 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D532.9149347792808 ERC20 From 0x39B196…537ED956 to 0x664A87…0D19eF1e0.00020038340696 ETH From 0x856074…cb4877Af to 0xF05660…2cC81e6D0.1 ETH From 0xd51123…b2dC2142 to 0x222a91…6BbC7FCb42684.13578 USDT From 0xaB62e5…eD778602 to 0xb23A6E…646f2C383 ETH From 0x745762…0Ffe40E2 to 0xCDC07e…13F67D4e1.1160508908670617 ETH From 0x9a9Eb2…75e74684 to 0xfDE578…82bd3Fe61500.327071 USDT From 0x147386…5A1D602D to 0x7D93BE…670e15b12 ETH From 0x536488…c1209d46 to 0x3DCF95…236EE3E1598.440155 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00100.023005 USDT From 0xADFb95…0fcAc77A to 0x570E2b…52008C152.0577771278065105 ETH From 0x43fDd1…F75F5917 to 0x285504…d8999A7f50 USDC From 0x0868c3…Cc58aDC7 to 0x228c67…a62ec8e22.2699484072387284 ETH From 0x42bd28…82C22045 to 0x1c8A03…4bDdc6B140 ETH From 0xCf3086…703474e0 to 0x342D81…9e80C3d1145385.9 USDT From 0xF9a204…8bAbD6E8 to 0x2c4e9E…5B2E21a110000 USDT From 0xCDC9EE…05F67D4e to 0x745Fbb…45fE40e22.679871326449081 ETH From 0x6644bC…FC19EF1E to 0x39b6ED…917Ed95610004.47 USDT From 0xfBa68B…1eEdd98B to 0x75aAAd…8DBaBa3d300186 USDT From 0xd41bf0…9450712B to 0x7d07a8…036e91672913.86 USDC From 0xC89aD0…D3Bdaa71 to 0x9fB275…66D52ADC0.02 ETH From 0x10a6f7…760F8288 to 0x0a8C48…217eafca402.088459 USDT From 0x3F8EDC…0E2aedEd to 0xd7c4cf…8d4DAb141.3536120202101143 ETH From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E17.3 ETH From 0x062db0…91EE9dE9 to 0x8cd56C…192B37a70.08409890727807942 ETH From 0x777777…EcDB31b9 to 0xE4BdbE…9BD5B90C10 ETH From 0xa202A5…6aB21214 to 0xf862fe…6d0F0fb028233.4713 USDT From 0xcf304D…d90D74e0 to 0x342D81…9e80C3d1145385.9 USDT From 0x53d327…0F48F031 to 0xf5eF49…3673FB3C1.005328150572796 ETH From 0xc62100…08808f3a to 0xBA1312…8c57e2bA0.54 ETH From 0x458081…90F7EC04 to 0xD3eF44…25D958C90.9132733803691473 ETH From 0x77C650…9B3dCeFB to 0x22884e…976ea39e1.28 ETH From 0x97aBf2…D530F503 to 0xFB9084…d44497031.0074851994332767 ETH From 0xcE670A…A97fc7aE to 0xe2FB4d…1B04012b0.006015432618301426 ETH From 0x5aD019…38Ab0763 to 0xc4cBb5…D34e34BF1000 DAI From 0xB62437…CC509739 to 0xFf19e1…13f002c617000 USDT From 0xE697eD…6Ebf99D4 to 0x0BCeE0…B7e0FA570.33513976489745256 ETH From 0xa1153d…805264F3 to 0xC148A9…d5Ca848F2.1510137808536838 ETH From 0xfcCEC1…2c140F5d to 0x070100…A0dB9d8C7.57 ETH From 0xae74f0…547F55a1 to 0xEEf939…4049b2251.26776504557423 ETH From 0x5720C3…3B2f526b to 0x79af9d…821Feb1E2506 USDT From 0x7e5C69…220D4D80 to 0x3D35cf…FfDC0086200000 USDT From 0x570ebB…91008C15 to 0xadFE30…d7caC77a2.0577228420275366 ETH From 0x8feE23…8B818AC1 to 0xa16c26…42f758960.5917042544698468 ETH From 0x43fDd1…F75F5917 to 0x285504…d8999A7f0.5 ETH From 0xDd406f…BC0E79F6 to 0xD77624…5D590e84125 USDC From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292405723.456 ERC20 From 0x962060…64d11B3B to 0xA913AA…863be5051.2288772834507657 ETH From 0xa46d99…1B81E6a7 to 0x05Bc4C…904559B30.996973 USDC From 0x046615…962a75Cf to 0x22299C…f2D5C9F2100000.01998 USDC From 0x221925…B481a665 to 0xf036f4…C0EBBBE4436 USDT From 0xdd1Cca…0551fb22 to 0x8e8166…f0c4f1155 LINK From 0x40ad90…d27044ae to 0x0A4Cd0…EcfEBDB40.1 WBTC From 0xE69D5D…220ba0c2 to 0x609703…77E12A790.9921490031497657 ETH From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2573.56 USDT From 0xd51123…b2dC2142 to 0x222a91…6BbC7FCb30009 USDT From 0xFEfC35…D7DCd767 to 0x95e47a…cabB88F70.4744273382030187 ETH From 0x862A78…8e0Bdc19 to 0x74e322…F1e4F67C130480 USDT From 0x39E794…00818054 to 0xB5803b…6e930b681 ETH From 0xD97c19…0c1768a3 to 0xDac4f1…f28d108f4712.836766 USDT From 0x6EA029…E255A40b to 0x79f206…4Df354dd10.14 ETH From 0x2D5B04…c3207faD to 0x430fFD…d3a35e9C2000 USDT From 0xce4337…d299aEf1 to 0x2E17fe…15d51FCd4000 USDC From 0x75AFA1…08baBa3D to 0xF3Db90…33Bed3F6160000 USDT From 0x4862A2…0584a461 to 0x3a058b…e6Fb37c40.04095128760414433 ETH From 0xae74f0…547F55a1 to 0x0CcEB5…7038faD12.430262952610982 ETH From 0x016d98…6c0c32B4 to 0x88886b…fC58F9462037.6240479998216 ERC20 From 0x5d2024…dd4Fd3f4 to 0x2EF925…b8A8C18920000 USDT From 0xcA3A21…E940075D to 0xbDD190…969bcbb10.9958842861573066 ETH From 0x868614…928C1179 to 0xA6111A…2815c6280.06 ETH From 0x13E8EC…43c99404 to 0xFB3a12…CEC88Bb410001.880353 USDC From 0xA49A1E…b78704CB to 0xaF1964…Fd4a844E3000 USDT From 0x18E213…51df276D to 0xBbF531…DbF6E09c0.6205878820654549 ETH From 0xa91C4e…39B8cb51 to 0xf3bB04…C8f027ec11.997951349082236 ETH From 0x9841C3…E740b317 to 0xb82027…3d1110661.194299765335905 ETH From 0x9D7499…d9A38Cb4 to 0x93e8Ea…Dc88a58B0.0066 ETH From 0x41BB8E…b4588794 to 0x046650…942A75Cf32000 USDC From 0x4eA8a5…4bDfBED3 to 0xfBCf16…8e1f3211233.877019 USDT From 0x62E2a2…7E0E5972 to 0x575d70…0f97Ce3c1 ETH From 0xF53894…F331B637 to 0x3f13eA…C88E82AD7.18393785 LINK From 0x104005…22Cc84EA to 0x7c6B12…e37C4D0a0.9131303088125564 ETH From 0x49BAca…80d25Dbf to 0xF1b25B…89db331d50 USDT From 0x536488…c1209d46 to 0x8a6695…A961895C74.984003 USDC From 0x5A9354…934D2F43 to 0xcb0DAa…6ccaEeb5964 USDT From 0xaf633d…6F9b72Ce to 0x85Be06…aD8C21b910300 USDT From 0xC98874…fe1472A2 to 0xca3302…3840075d0.9959363866689097 ETH From 0x2a0Fa2…6554F1D0 to 0x6aa9bA…46Afe8D343.37171826030111 ERC20 From 0x347a67…169e4fAD to 0x22403c…b2EeA2291534.918679 USDC From 0x1Cf344…a190AF32 to 0x842d91…3F67D23e0.00931589 ETH From 0xf7AD71…DD009D59 to 0xb8735A…A42afdA7600000 USDT From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0xB63D07…CD811E43 to 0x573370…30Ac2B123500.784175 USDT From 0x1d483F…F7E0E76c to 0xba6a06…010427F30.028112402427021153 ERC20 From 0x3f57D5…8D3bE034 to 0xAe7E44…a17f55A12.4303158159541582 ETH From 0x7d7A20…cC23F11f to 0x602f31…A07c10a610.317351 USDC From 0x222a80…aE5AdFa8 to 0x1B9c3b…3B8B700f1.2480787465263428 ETH From 0xaB964a…C6b10B40 to 0x0c45C1…9a11aB4B1.2189536441026094 ETH From 0x34Cc0f…EEA5207D to 0xE234A2…FcF0b44e50 USDT From 0xA6D8D2…712fde9b to 0x5Ea2b6…5F5a55c09999990 USDC From 0x35f30D…546dC79b to 0x3E89E9…B6fe3b634000 USDC From 0xc09B24…e351bB31 to 0xeb9Cf4…8AA2dF5f1 ETH From 0x2BDEfe…14845bF8 to 0x7f7331…b3A3e63E633 ERC20 From 0x0B550f…33a6086C to 0xb7CeaD…31754d5E1.0759789979 ETH From 0x94c9F3…ced327b1 to 0x68DA35…579486B91.4691733912730047 ETH From 0x228fB4…372Ec8e2 to 0xa425a4…D00a78160.5889317358508334 ETH From 0x325B80…A27cE284 to 0x471873…E27AAe9b0.9352919628240752 ETH From 0x0766cF…2Fc639fe to 0x440297…9a91EC86399.72228075 LINK From 0x10C001…2d84cb81 to 0x88886b…fC58F946532.9149347792808 ERC20 From 0x228fB4…372Ec8e2 to 0x0863fD…9B58ADC72.2700003598329883 ETH From 0xEef7A6…48EB5Df8 to 0xDC5C76…dCAaF78f0.2885502183812698 ETH From 0xc21DdD…059377AA to 0xc25B04…3101Afa20.9129717173117263 ETH From 0x342465…E680c3d1 to 0xb68763…72a9895b96228 USDT From 0x77cEF3…69134885 to 0x8b94Fc…bAB16C030.9479612736277326 ETH From 0x9Fc137…5d8e3B0D to 0x2DB0A4…1B8570aA7 ETH From 0xd22F22…D2AB9964 to 0x70a81c…84f793a21.8987731167230415 ETH From 0xF49729…b7a682ED to 0x22bB86…1FF6CFD91.5339664307237213 ETH From 0x9F3d4D…D0ddB74E to 0xd85456…5E872a711.15 ETH From 0xA4B4bF…2B68eC31 to 0xCa8e30…E6326B654.899951349515016 ETH From 0x3f57D5…8D3bE034 to 0x67d797…e78C409a2.4304230967043083 ETH From 0x62B814…C6eBD179 to 0x5D6f0b…9941C8782.3499369654277213 ETH From 0xB050FF…498bcB5b to 0x691Edc…F63955E595 USDT From 0x4BCe72…1940678E to 0x0f1bEb…A6e013cC0.001 LINK From 0xE2166E…EBCAB96a to 0x6CF31e…0e549d5D809313580 PEPE From 0xDA2Ee4…3173993b to 0x4d0dcD…504f08CE150 USDT From 0x4676EC…9DAAd78a to 0xa9d8E8…6CaD3e438983.76218703 ERC20 From 0x0F09D4…c2728D09 to 0x62B434…cCebd1792.349993087623767 ETH From 0x863F48…F1a867E4 to 0x10E9B1…ff35c42520 USDT From 0x18E213…51df276D to 0x0b0fD9…a390E25B1.412899194489805 ETH From 0x8fC657…994C3322 to 0x022dbb…A29A77e44784.592 USDT From 0x6E30DF…8D7FB2C4 to 0xBBCF25…AC39c4879.25001 ERC20 From 0x081274…9bc2757b to 0xAAaffB…32eA9246100 DAI From 0x2CdC7A…ab1198dC to 0xe697b8…2cbf99d41.0768371592021273 ETH From 0xB829E5…23111066 to 0x302487…8a3dEFd50.9164863359132714 ETH From 0x745762…0Ffe40E2 to 0x946a7F…2475E7871.1159491180221748 ETH From 0xd05045…4862544B to 0x6a158E…468a340c2000 USDT From 0xd864b0…812c011A to 0xa6d719…d3577ca21005.366959 USDT From 0xbE6BFb…574C7B01 to 0x53D6B0…1f48f0311.005382238890051 ETH From 0x65407f…78f7FD52 to 0x946a7F…2475E7870.5177857399703899 ETH From 0xe94966…5a113657 to 0xCB89E3…63aE6e621 USDT From 0x45cc14…a8b2EFF0 to 0x5B4837…7109ccC11.2657328853454952 ETH From 0x7d03dF…846e9167 to 0xd41af3…A450712B19766.571577 USDC From 0x0cC1A7…E038fAd1 to 0xAe7E44…a17f55A12.4302045818241442 ETH From 0xFf33D5…D37F5419 to 0x586516…70fF1d460.21039678568346154 ETH From 0xB759F3…743408fe to 0x480D8e…16f708711015.466999 USDT From 0x6A852E…Be0587C1 to 0x3EC420…c698400424.98 USDT From 0x0Ca131…1e543885 to 0x761DCd…439275EB2.2701475996798264 ETH From 0x32485b…5d4472ec to 0xb3D117…E9C128c41.4499304251667404 ETH From 0xE04986…c70969e2 to 0x007FaC…7e11e29F5.18 ETH From 0x1Ebb9d…e7B215aa to 0xA45c37…1A55d0AD1.4395122714544764 ETH From 0xC99da4…EA5Dd3E9 to 0x851881…84414eDe19527.628963 USDC From 0xA2258e…26AB98CE to 0x62eE05…7E0E59721.51 ETH From 0x8B8e09…f33D7E5d to 0x3A8824…15d36422300 DAI From 0x98e86B…168991EA to 0x6ea28E…72984636100000 USDT From 0x9469dA…8c75E787 to 0x78d030…DEEE7f010.517731728916944 ETH From 0x57Eef3…535448E8 to 0x9201FE…ffD6CFec28000 USDT From 0x566f38…782961Bb to 0xD47D80…06585E2850000 USDT From 0x35f30D…546dC79b to 0x3E89E9…B6fe3b634000 USDC From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC5000 USDT From 0x4f1Fd8…B80D91A1 to 0x3758cB…eD19e6520.15489060428503365 ETH From 0x9362c3…42F3fA5B to 0x0D81C0…f3e5e7fE6.9 ETH From 0xA5A6E7…37DBA1a4 to 0xe74f49…77A622020.023710178268241754 ERC20 From 0xBc5e27…E3535D1a to 0xda4460…f1eD7F665000 USDT From 0xf9aE91…559E1220 to 0xfF3BAF…1e7F54191.194446648616876 ETH From 0xFf33D5…D37F5419 to 0xF9a49c…aa9e12201.1186964731092681 ETH From 0x45906a…1242fcDa to 0x8A5019…c9ae54Bb2.6346109466351253 ETH From 0x67D8B7…018C409a to 0x3F5Ca4…Dd3be0342.430368805550993 ETH From 0xccB8A0…B4E2b435 to 0x7e40DD…E3Cd9C4f1.1296894631554837 ETH From 0xADFb95…0fcAc77A to 0x62B434…cCebd1792.057671322182944 ETH From 0xCA5987…c795A940 to 0xC17392…642a9dEC100 USDT From 0xA3773B…a581BaFF to 0xf445DC…aAd0dA073897 USDT From 0x5733Ec…40a66C3B to 0xC456d0…3a87cCD390 USDT From 0x7A4965…9B093e0F to 0x54A485…aAB802C310 ETH From 0x4dC3B3…8fa55266 to 0x73a639…c9fbE4E70.9770177021694331 ETH From 0xd7DED1…9A6d8517 to 0xA47dAC…F758C0D49.943975695758397 ETH	0xE84BdE…942abD33	0 eth 0 ETH	0.001608495655204096 eth 0.001608495655204096 ETH
0xe1ec10…65177260	23212531	Sun, Aug 24, 2025 5:45 PM	0x785Cd8…2439dC0D	From 0x13E8EC…43c99404 to 0xFB3a12…CEC88Bb410001.880353 USDC From 0x88cA7b…228084d1 to 0x39c8fa…508392d0370.699433 USDT From 0xBA611A…173f25B4 to 0x853B8a…2725E921100 USDT From 0x70a582…7029AEe6 to 0xef0604…E57856541.0063077363647501 ETH From 0xa0551a…34401E7F to 0x67cd0f…5ED8E5F744936.324694 USDC From 0x89a641…376e374C to 0xF5C5aA…574f4A9710190 USDT From 0x6c6b60…d306789d to 0xacFA59…a82C79eA976.402628 USDT From 0x255EBd…cC0aD585 to 0x2cC905…6A2E575C0.22772906869180287 ETH From 0x702e95…60868598 to 0x2868E3…Cf6bD75C13002.860629 USDT From 0xC0FB9F…15516e91 to 0xE2Fc4b…5727C56777.161781 USDC From 0x9D72bF…905Ac050 to 0xFB3645…37205b4210.0016 ETH From 0xef036a…C5785654 to 0x1E4A55…47B0e97C1.006251025824199 ETH From 0xd51123…b2dC2142 to 0x222a91…6BbC7FCb1 USDT	0xE84BdE…942abD33	0 eth 0 ETH	0.00012384081434172 eth 0.00012384081434172 ETH
0xce1ca1…29880a7e	23185484	Wed, Aug 20, 2025 11:09 PM	0x6aBc56…3c5F74ec	From 0xD882F9…0f47C9e2 to 0xd56234…5b9Fbef444306 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399538400 USDC From 0xF5Aa6c…7c627DeA to 0xF37f32…3014b2BB0.02407 ETH From 0x5Cb956…28Cc62A6 to 0xA4A667…889AEfe3162.45 USDT From 0x54ffed…573b6Bc9 to 0x820C6c…F8fE37cA1 LINK From 0xFA7F3F…f8691934 to 0x05eC8E…9F9BbBE5409.474885 USDC From 0x973D80…7F8059DF to 0xFB3a12…CEC88Bb410001.970388 USDC From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa132954 USDT From 0xc8dEe1…cca4DFAe to 0x56eF59…414e108b1000 USDC From 0xd4C960…8518B1A5 to 0xe25acB…6f78b22D0.05 ETH From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33175000 USDC From 0x4ff2A1…3069b2E1 to 0x62ef13…CEC4a2806569.238383 USDC From 0x07877c…26dcedA4 to 0x2Bca32…FBe0D6F54899 USDT From 0xAC0B58…77087f26 to 0x2B7f98…807BfC60318.36 USDC From 0xfA0b0e…7DFD7ed0 to 0xd54386…641fb39C7999.27 USDT From 0x3bcD3E…68513A03 to 0x0Aec41…4A04Cf6A20.568 ETH From 0x7F5Cd3…7dc392f8 to 0x70B905…E801D6aa5680.5 USDC From 0x41dbee…4a9c4651 to 0x4EcF0d…80638B8010 ETH From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B6415000 USDC From 0x428Fce…67c12bC8 to 0xB92596…5c57447d8 ETH From 0x4e2dd5…5A2A95e9 to 0x22904B…75Ea22541.26 ETH From 0x2D7fBd…Bd61633B to 0x3F07ca…a7Ebd5BF0.127325 ETH From 0xAc8580…87990D73 to 0x7Bb9b3…c09237081000 USDT From 0x5C4206…C5EdC2aC to 0x58743d…22A46bc40.00331166 ETH From 0x0C0C08…b3403312 to 0x306263…A1C30C40582 USDT From 0x568d11…2B3b5457 to 0x66EACE…b288945A0.91 ETH From 0xbfE2dc…F462a420 to 0xe41d55…C2de295C500000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338518.7942030680692 ERC20 From 0xd087f3…0Af43c10 to 0x727869…975E953C0.45655192396002703 ETH From 0x3D264F…9874F982 to 0x88886b…fC58F946253.090183 ERC20 From 0x6b4B78…d2D08D01 to 0xd749e8…88B0F8F11.27054577572252 ETH From 0x3a46D3…894E1bFC to 0x8e576f…84830C3A47 ETH From 0xBb0191…58452da6 to 0x371493…227E6C80557.103064 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000053133030593438 eth 0.000053133030593438 ETH
0x48d29c…43fa8124	23182550	Wed, Aug 20, 2025 1:20 PM	0x6aBc56…3c5F74ec	From 0x8453fF…86eE63E0 to 0xA5E304…aABA770910000 USDT From 0x6C9f6C…A11ab29a to 0xc9b0BE…A72994c314687.165 USDT From 0xd3f248…B7e3De64 to 0xB223d5…d907f8F9200 USDT From 0x7507e0…4487a4fe to 0x423bFE…Ee432bcD19546.044654 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A116800.725882 USDT From 0x8392F0…B2a7E3B7 to 0xA2FB43…24FDACC024799 USDT From 0xe4565D…96688c6A to 0x6B3732…C922C16c0.595701 USDC From 0xa36680…1ecc576B to 0xa3B1cF…8107058314400 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b20000 USDT From 0xed0A5D…9072fd8c to 0xc75a2c…FbccecC910000 USDT From 0x307DB9…96Cf9E4F to 0x0144A0…e8212b68144451 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3229942.8 USDT From 0xd163d5…a7502512 to 0x72A481…9Bb41fb810000 USDT From 0x4FDCa7…47863cDF to 0x6Ec015…F69CbaCb15106.982321 USDC From 0x1F8ad1…14ae3AC8 to 0x2F71d5…44130C5115000 USDT From 0x0D4AA4…44337F67 to 0xe57663…d8EA30CB18000 USDT From 0x1d4771…4266B021 to 0xcE18F0…832BE5751744.00487 USDT From 0x89B23b…694bB25d to 0x1387c4…6DADd8D75e-8 ERC20 From 0x215258…fb1B2397 to 0x1d7B73…5Cc0019310138.936902 USDT From 0xb44347…6CBE840F to 0x50A717…e9cB8b8C67340 USDT From 0x09610d…6B0a47A3 to 0xE42E4A…CDFd824c1 WBTC From 0xebA723…D3792615 to 0x178B4f…b7Ca107881309.476209 USDT From 0xF8Fd8a…18D07449 to 0x3f2B8A…94302e66234900 USDT From 0x939D0f…D92eEB3E to 0xB4A5f6…8E61020639042 USDC From 0x01423f…331ebE6C to 0x05c19c…786e019650697 USDT From 0x43B7Cf…75E29bcD to 0xF62F61…AE0d3C4D28000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A105412.584935 USDT From 0x37B2aB…25597387 to 0x220fe3…2139242A99990 USDT From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa132954 USDT From 0xb05475…37075462 to 0x761bD2…8711e52D2.6e-9 ERC20 From 0x0B9657…090783ac to 0x16Cc62…f3F2162A12680.56512 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399538400 USDC From 0xa17317…AEf2Bb5F to 0x41e550…47BC054C2.000386075e-9 ERC20 From 0xfc55A7…B52985Ca to 0x997132…Eb1f069A7991.348131 USDC From 0x5D959a…39AC69C9 to 0xeE7Aa9…783B40551205000.0092 USDC From 0xdcA3eE…737192a5 to 0x3c97DB…2bef0BE91999700 USDT From 0x28AD8B…F867c875 to 0x508d83…b5739881182481 USDT From 0x9f75aD…9ac91886 to 0xFeeABD…E3Ea1e6719.308064 USDT From 0xbc1C65…A9144eF6 to 0x4D54f1…9d2A103824999.877993 USDT From 0x8B56F7…22F17591 to 0x55BA82…47cE94e310000 USDT From 0x565eb2…f71Abd38 to 0xb5467C…5109d95134674.84 USDT From 0xb4A6e0…83610206 to 0x72E752…AEBC689A78065 USDC From 0x76EeB4…7a0A4F17 to 0x85BD6F…bA20B99023384.45 USDT From 0x516aF3…EFFae902 to 0x2ABB9b…64b4Dc6423842 USDT From 0x9C5A0f…F98EAfE2 to 0x56d923…aFe7779A12 ETH From 0x5c36D1…D4CC05Fc to 0xcE53a6…F0Dd1e6320000 USDT From 0x82403d…fEA4CaF2 to 0x52cD3A…7C99257C46000 USDT From 0xa09136…915b319c to 0x9aE479…0B1fDC5B57707.36 USDT From 0x997AB3…08cCDd25 to 0xE544dC…AEa2cF2B10958.18 USDT From 0x233Eab…311a160C to 0x93a2e0…525c43B010000 USDC From 0x8dd8FE…DcAD7159 to 0x33344F…f70316Fa122544.92 USDT From 0x2e7F27…312bea04 to 0x90790A…E7AbA62133140.9 USDT From 0xF436AD…115c9BC2 to 0x622aCa…E73DF8FA1000000 USDT From 0x7B250d…0C2E9ADd to 0x9D3638…F7962d58948.1551 USDT From 0xC3E286…51123995 to 0x0B9cE7…063377b04000.380036 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91205000.0092 USDC From 0xFB3770…7CC88bB4 to 0xac8218…5D88E94e10000 USDC From 0xe9D1b9…c1725AAd to 0xDB2526…C6F41fdB60607 USDT From 0xDf31A7…c45cfd0f to 0x5645a9…d3090651165.8358444579257 ERC20 From 0x081e31…B90D9c80 to 0x63886D…9D88C0080.1 ETH From 0x1b63Ff…e42acee6 to 0x2FBF4F…5C215A7c10000 USDT From 0x973D80…7F8059DF to 0xFB3a12…CEC88Bb410001.970388 USDC From 0x42358E…6f432BCD to 0xeE7Aa9…783B405519546.044654 USDC From 0x18f7F8…9C057AD0 to 0x01D811…DCd700f31000000 USDT From 0x76784A…e97823Cf to 0xf13888…2B47887710000 USDT From 0xAA14ff…0817Fd77 to 0xC73799…Ea5A60a7500 USDT From 0xBC4e39…311f2b8e to 0x1D7E18…451cEf3b1000 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000325776256045947 eth 0.000325776256045947 ETH
0xa6efac…4e7f2fe4	23182530	Wed, Aug 20, 2025 1:16 PM	0x6aBc56…3c5F74ec	From 0x2a41FC…5997A640 to 0x8a7aF1…7250BB8443198.924717 USDC From 0xdd7Af0…F833DD0B to 0xFB0453…0C90b20e36000 USDT From 0xD99d54…2Dc3052f to 0x7e5833…90260A330.26 ETH From 0xDd6521…6A497849 to 0x567122…545C28Bb10 USDC From 0xD7871b…a45C95E9 to 0x3D5B1F…714B4b9A765 USDT From 0xE8C675…c6148512 to 0x7128DD…aCEdAE251009.0830000000001 ERC20 From 0x89Fc4e…E977956a to 0x5D7c9a…a4E11245100000 USDC From 0xDde632…Cc286985 to 0x4c331E…4fb2d3670.045883 ETH From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e824200.26 USDC From 0x1305f4…4f1962e7 to 0xC660dD…003B1E3240000 USDC From 0x5D252b…89E26529 to 0x3adf0E…E74AD88E50 USDC From 0x2eb3f3…32438f29 to 0xC5D253…dB1e0A6f48000 USDC From 0x478952…eEfE8481 to 0x130199…1F1962E7170000 USDC From 0x1059fB…2C745aEd to 0x4CFc00…8dDA13868009 USDT From 0x6dC6a3…EdD175ec to 0x155F55…9008ED34137956.09 USDC From 0x07c0CF…1A38363e to 0x851a4E…5479a83B0.041483939166986 ETH From 0xf8191D…93C873AA to 0x84B169…F8E2da15319 AAVE From 0x37B2aB…25597387 to 0x220fe3…2139242A10 USDT From 0x28cC93…55D8841F to 0x181680…65F8FBA378.22304428111705 AAVE From 0x40d775…6b2C1D0A to 0xb844Fa…46DAB4922 ERC20 From 0x973D80…7F8059DF to 0xFB3a12…CEC88Bb410001.970388 USDC From 0x204209…0F5c9108 to 0x9E486B…C713E92c251511.42 USDC From 0xDd6521…6A497849 to 0x567122…545C28Bb10 USDT From 0x32b67e…F0e0600C to 0x70B905…E801D6aa10680 USDT From 0x215258…fb1B2397 to 0xE0785D…2f7dF77D2e-7 ERC20 From 0xDBF0fa…E1467a52 to 0xC4A5Eb…EbFD80ae20000 USDT From 0x50c638…Baf56BbB to 0x912509…e02e993b1e-10 ERC20 From 0xb4F5ed…D8b9BB82 to 0xE11044…75837B5630200 USDC From 0x7cd4c9…001CADBb to 0x76CbC5…979d1A2e46995 USDC From 0xE87a10…3da27cb6 to 0x88886b…fC58F94653.02250936744662 ERC20 From 0xC220BA…4619EEC7 to 0x7C42D5…7AeB67f9589.55017 USDT From 0xF97e01…ce54478b to 0xf515dc…9c0e711030000 USDC From 0x3400e3…77197E41 to 0x0acDBD…f916CC35165.400199 USDC From 0x997AB3…08cCDd25 to 0xaC2E7D…Bec8aE6421773.519191 USDC From 0x6F1884…A829C12e to 0x4109bb…383e0ddD0.0003 ETH From 0xb444Ca…2B7c68EF to 0x36e39E…F20a6ee80.9663119496551474 ETH From 0x19bEDe…Abf9A664 to 0x75e33c…56a12B6415000 USDC From 0x1013c1…96b4FBaC to 0xf10143…CB4b725d7.58569965 ETH From 0x160605…a3451a11 to 0xE348F0…FDbE19642.37624 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399538400 USDC From 0x625CA3…56b0388e to 0x22BDfe…aE2611f815802.4821 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.00019786892911227 eth 0.00019786892911227 ETH
0xc4f71d…c2eaa52a	23182486	Wed, Aug 20, 2025 1:07 PM	0x6aBc56…3c5F74ec	From 0x1Ba697…a6cD8A54 to 0xf8E1c6…53C63A076500 USDT From 0x2E0325…3570eC4F to 0x0E61E7…E6a5d3de150000 USDT From 0x9FE96B…d0DBa29b to 0xdAfc2A…664cc85a32.441278 USDC From 0xFA7F3F…f8691934 to 0x05eC8E…9F9BbBE5409.474885 USDC From 0x3fa215…92c8C696 to 0x47E3EB…F48955312000 USDT From 0x720C95…488De785 to 0x47E3EB…F48955312000 USDT From 0x851ED1…7D79A83B to 0xD29642…e83864280.04485857689556332 ETH From 0x1227a3…269b1890 to 0xC40458…160BB0A40.23109614 ETH From 0xB6A913…484FC146 to 0x9d78aB…154A50f9550 USDT From 0xa92BA4…6824fa2D to 0xA9C497…3a89A21a2897.79 USDT From 0x2CfF89…2c302680 to 0x5B0EEC…69Ebb9A56.969418553e-9 ERC20 From 0xB36b3e…071f2d62 to 0xDE8D23…8ebD2b470.05263618778303023 ETH From 0xCE53c6…3bcc6F2B to 0xC6c79b…942c0DF96 ETH From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549720000 USDC From 0xAC0B58…77087f26 to 0x833F3B…0d0DcC8f635.69 USDC From 0x0A0732…CC60ee0f to 0xc6aD43…66dB7824556646 USDT From 0x21889D…ED7c0aac to 0xBF36a9…699A95F434990.418513 USDT From 0xd087f3…0Af43c10 to 0x727869…975E953C0.45655192396002703 ETH From 0x926341…bfFb554d to 0xdC5B4B…179c3f054000 USDT From 0x307774…867ECeDD to 0x727869…975E953C0.730965195773302 ETH From 0x2eDF25…dC5002BC to 0x4c46C9…A1d54A6315 ETH From 0x3d0339…70588ACb to 0x1dda43…de75Bf140.07356869 ETH From 0xF2Ddd7…b713BDa4 to 0x47E3EB…F48955312000 USDT From 0xB08591…59d71b59 to 0x244eaa…C524864C2597.877401 USDT From 0xE14379…07027E58 to 0x2BccB0…1F2dfc5a59000 USDT From 0xf6A555…c52C84DE to 0xc3Ed96…1912399538400 USDC From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa132954 USDT From 0xbb574D…74Ff0D0e to 0xC14fee…643b09ce200216 USDT From 0xb26595…8aC5992C to 0x9aAa85…57038BD70.00492061 ETH From 0x065AC3…c4EBcF43 to 0xE2Eb6d…4565c2fe1.0431e-10 ERC20 From 0x973D80…7F8059DF to 0xFB3a12…CEC88Bb410001.970388 USDC From 0x987e0D…bfADb049 to 0xd0EF20…92F5C89D0.105 ETH From 0xCe79b0…4d10FC6b to 0xE1948F…626636F866.836098 USDC From 0xD882F9…0f47C9e2 to 0x3a184c…78C3059C50150 USDT From 0x813bdE…FADb70A2 to 0x306263…A1C30C40500 USDC From 0xc512eE…37600000 to 0xF8B293…463c9b062180 USDT From 0x7772B9…6F301086 to 0xC842D4…206C9E2450000 USDT From 0xD882F9…0f47C9e2 to 0x409859…7B67b41D25000 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000104375926902516 eth 0.000104375926902516 ETH
0xe6faee…571e4dac	23158626	Sun, Aug 17, 2025 5:16 AM	0x6cBB0D…A7Af73E4	From 0xa93E52…795CD7a1 to 0x445c93…1Ce98C085000.565063 USDC From 0x1d9d0E…f55f51c3 to 0xfc8207…93AEcB561174.2528864048509 LINK From 0x93AD85…e06548d1 to 0x38DC7A…d1B02f8510000 USDC From 0xe01104…B7a6d1DA to 0x50b61C…FE379bfD5000 USDC From 0x4768Dc…31f8A071 to 0xb2C3a8…724154b40.44811902 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC36 USDT From 0x7E94Bd…Fa2914f7 to 0x7a3933…9A62a04F20000 USDC From 0x7B453A…8c9c7C87 to 0x1749d9…35591A6A8000 USDC From 0x1e801c…d8b694B4 to 0x670162…8871110624002.35223 USDC From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E9539000 USDC From 0x549AF6…765c03c6 to 0x158838…8E54558720000 USDC From 0x4Db9a2…876cD0f6 to 0xd249b2…AD6F115d5000 USDC From 0x2E47f3…607Abc98 to 0xbc87eD…af1F22661333541 USDC From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D12089 USDC From 0x83cE86…43a486aA to 0xb232DD…665d369410000 USDC From 0x3E7Cc7…64ED06fC to 0x3005B7…40A655F43300.4 LINK From 0x5d7683…5ab1BF06 to 0x306263…A1C30C408995.572283 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDT From 0x342f7e…57d1abc1 to 0xC02B91…cfa9C6945249.181757060001 ERC20 From 0x1d9d0E…f55f51c3 to 0xfc8207…93AEcB5620557.19917185232 DAI From 0x3230fb…00C3838e to 0x300772…512755F483655.40000000001 ERC20 From 0xbc1005…05Eb28dc to 0xd31f15…B20f04e85000 USDC From 0xaCE27a…738Fc16E to 0x3f2759…E2916C1638000 USDC From 0x0aF96c…879edFB0 to 0x2D751b…94A738F250 USDT From 0x70167B…99345786 to 0x7e67E4…0c6c37f6129822.58318961 ERC20 From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb925000 USDC From 0x5CB993…8CB6AC70 to 0x9095C7…0466AFc742.009 USDT From 0x40bEBf…94619ea4 to 0x75F404…AfCD2Cd65100 USDC From 0x36FBD5…B40386eF to 0x0b960d…f6D854E12.242374 ETH From 0x4AAeD7…1AdA5A97 to 0x9C68B0…06e29E38196000 ERC20 From 0xED3d19…DCc63deC to 0xB8EdfA…4500819515867 USDC From 0x2b8704…418FF7EC to 0xc732a4…e07A5dD921926.078862 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48840000 USDC From 0x651641…fED2022f to 0x6aBAa8…e33D834d266.4 LINK From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e62950000 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b711000 USDC From 0x703c3E…CabaF07C to 0x8E8794…6d91D83642360 USDT From 0x88FA1D…53bA3FC2 to 0x64467E…b0380D115000.650084 USDC From 0x4271D2…AF194407 to 0xc64d3b…A2C808636000 USDC From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x7937F3…0B10F455 to 0x9fb2bd…Aa8fa0774 ETH From 0xc5889d…7d004111 to 0x90065F…08f2dB1a17300 USDC From 0xD1a2f8…8692Ea72 to 0x149e7B…36B80db313641.951907 USDC From 0x507CDC…4ED3Ae04 to 0x8D0B24…3dD95c3610000 USDC From 0x3dEFA4…1A03c727 to 0x969CAa…A39aeBAe20000 USDC From 0x5F1430…0fA29542 to 0xF7409e…A7605c655000 USDC From 0x480d4e…D27e1Ce9 to 0xB5eb5A…1e602eAc200000 USDC From 0xda2190…C25dC928 to 0xCb8c59…815ef9755000 USDC From 0x975939…F77A87b2 to 0x28B2Ad…eb28DC067001.106174 USDC From 0xCE0c23…7dF0cE51 to 0x93AE6d…626548d115000 USDC From 0xf0c5f2…92Fe9a62 to 0x8bf2d6…D7F655890.001945 ETH From 0x6c0Bb1…b37E8311 to 0x1f69B4…fb182d216672 USDC From 0x3df629…B1C46AAe to 0x621BC5…45Ab3f2D3198.996808 USDT From 0x52f892…70642016 to 0x7340Fc…67036B9915000 USDC From 0xf5088D…d24125D4 to 0xAa22F1…7E87Bb665000 USDC From 0xb212C4…7b1FECe6 to 0x855A25…d15E206959489 USDT From 0xE9F402…36446Ef0 to 0xe1e9cC…FFb5bb4a5000 USDC From 0x111fB6…95C23075 to 0x64289d…26fe79E40.5 ETH From 0x7Ff8bb…5F61CCe5 to 0x00369F…B5509D2E189 USDT From 0x207fd8…bE1bE163 to 0x37df1F…3d5E9C835000 USDC From 0xEE6f23…5684850e to 0xAA6B0f…066F040E64000 USDC From 0x591AA6…5914B7CA to 0x0777dD…4888411a6500 USDC From 0x7EcfBF…6F67698d to 0x822fE0…53ed22155300 USDC From 0x3b729b…5A17E87c to 0x200eeB…c1d85fCF10000 USDC From 0xb08588…E0f2447B to 0x65154a…D2BC50455000 USDC From 0x3B68fd…93946753 to 0xE31173…210D264120000 USDC From 0x38b822…21970d27 to 0x93bb26…42049a6B27892.097349 USDC From 0x03f23a…5860d5bd to 0x3DA8fA…443153b76000 USDC From 0x08069E…c2fE1df0 to 0xf5ad01…03d047549300 LINK From 0xc42079…ffb3598a to 0x3b9f25…2e7229133000 USDT From 0x3B6dCf…B5123C5B to 0x26ccd4…49A34C7750000 USDC From 0x254e25…683f5006 to 0x5A7F04…76d2bC93740000 ERC20 From 0x01e5fD…0aFc1af2 to 0xB2eb3A…68D97b5950000 USDC From 0x841785…4565a59f to 0x9e7654…0Edf7B0F5000 USDC From 0x1d9d0E…f55f51c3 to 0xfc8207…93AEcB5633295.874013 USDT From 0x38EB8A…4c8F3b30 to 0xF46D3b…67D727841000000 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D31028000 USDC From 0x26F17B…2c5696f2 to 0x4E8Fe4…CCd63Ace100200 USDC From 0x1d9d0E…f55f51c3 to 0xfc8207…93AEcB5610662.31683 USDC From 0x0Cc53f…9873c464 to 0x23FF2a…8d21124d4.06656355 ETH From 0x033daa…2A7E372c to 0x930194…c9F5e05259548.16 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B27900000 USDC From 0x3005A4…A5c6ca61 to 0x1DF8B7…13EAE1d425562 USDC From 0xaD0180…7d2d39b1 to 0x7251Ff…F7c6766f9998.645184 USDC From 0x269a90…9a70cF30 to 0x01a686…3a88Ca4a40000 USDC From 0xBF2D7F…cA88D554 to 0x948BB1…0d8438D85000 USDC From 0x9B0095…8487454E to 0x1C846F…041226760.03355121854538308 ETH From 0xbb095C…07Def43e to 0x64d023…599fE52611800 USDC From 0x8acaff…996326B2 to 0xc86fF0…56ED2fF8200000 USDC From 0xcCAD3b…E07F43c4 to 0x561319…2120390595000 USDC From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0xDC5A8b…0B70d164 to 0x766Dc3…e1efCa2C100000 USDC From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B5000 USDC From 0xB6df0c…FD2F63a1 to 0x2e8E03…c3777B5D25000 USDC From 0x4863DE…aD9EAe63 to 0xd31f15…B20f04e85000 USDC From 0x82DF0e…0B67719A to 0x8F2ce4…39C4C7fC0.022427508685052736 ETH From 0x7c826c…B12E8a85 to 0x3e0969…4F73B8499001.134143 USDC From 0x996a9B…7c727A51 to 0xB0f4c9…D4326f6811000 USDC From 0x3773b8…Be1D415b to 0x029EF4…4bcEFB98510.3975125857654 DAI From 0x37Aa58…30D7486b to 0x3B407a…812063cd9505.70342 USDC From 0x4d9B25…f469C866 to 0x49098f…3F9FF5b72000.196019 USDC From 0xE0F7E6…f517d9E9 to 0x0bc04b…750abC9d30000 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0754797.86 USDC From 0x4d9561…7234Bc9E to 0x012fF1…1b4176735850.453242 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000120841186574984 eth 0.000120841186574984 ETH
0xf46168…bc5fd4eb	23158592	Sun, Aug 17, 2025 5:09 AM	0x6cBB0D…A7Af73E4	From 0x7EcfBF…6F67698d to 0x822fE0…53ed22155300 USDC From 0xE9F402…36446Ef0 to 0xe1e9cC…FFb5bb4a5000 USDC From 0x8acaff…996326B2 to 0xc86fF0…56ED2fF8200000 USDC From 0xaD8dBc…52ae934D to 0x157C76…6213606578.548898 USDT From 0x40bEBf…94619ea4 to 0x75F404…AfCD2Cd65100 USDC From 0x18623B…A052C5dC to 0x553Eeb…8E04E81314538.165 USDC From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0xbb095C…07Def43e to 0x2dbD0D…C6646dFD9500 USDC From 0xD1a2f8…8692Ea72 to 0x149e7B…36B80db313641.951907 USDC From 0x207fd8…bE1bE163 to 0x37df1F…3d5E9C835000 USDC From 0x4Db9a2…876cD0f6 to 0xd249b2…AD6F115d5000 USDC From 0x7f604D…D781b752 to 0x6d5e2A…c9737d92565620 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48840000 USDC From 0xbb095C…07Def43e to 0x64d023…599fE52611800 USDC From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDT From 0xb08588…E0f2447B to 0x65154a…D2BC50455000 USDC From 0x26F17B…2c5696f2 to 0x4E8Fe4…CCd63Ace100200 USDC From 0x06126E…cf7A1CE5 to 0x87eEe8…D803029D12089 USDC From 0x3005A4…A5c6ca61 to 0x1DF8B7…13EAE1d425562 USDC From 0x37Aa58…30D7486b to 0x3B407a…812063cd9505.70342 USDC From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B5000 USDC From 0x9CE9f3…AaaE57be to 0xe29922…565e9bfc2852 USDC From 0xcCAD3b…E07F43c4 to 0x561319…2120390595000 USDC From 0xaD0180…7d2d39b1 to 0x7251Ff…F7c6766f9998.700169 USDC From 0x7c5830…52508cCc to 0x03047D…446D852B5500 USDC From 0xaD0180…7d2d39b1 to 0x7251Ff…F7c6766f9998.645184 USDC From 0x269a90…9a70cF30 to 0x01a686…3a88Ca4a40000 USDC From 0x3B6dCf…B5123C5B to 0x26ccd4…49A34C7750000 USDC From 0x12b8E1…1422D3aD to 0x56C5C2…582636380.6555 ETH From 0x2b8704…418FF7EC to 0xc732a4…e07A5dD921926.078862 USDT From 0xEE6f23…5684850e to 0xAA6B0f…066F040E64000 USDC From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0754797.86 USDC From 0x40bEBf…94619ea4 to 0x75F404…AfCD2Cd69900 USDC From 0x480d4e…D27e1Ce9 to 0xB5eb5A…1e602eAc200000 USDC From 0x6E801e…8602F8A6 to 0xFAd046…b8782B4F6558.663067 USDC From 0xaB4f2f…ae719BD3 to 0x87eEe8…D803029D14357.708096 USDC From 0x249640…18dC4E15 to 0xADAa69…17C04dE10.26879604 ETH From 0x5F1430…0fA29542 to 0xF7409e…A7605c655000 USDC From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0x1357Eb…Bd1AceCF to 0xbacf39…D1FabFe06200 USDT From 0x7c826c…B12E8a85 to 0x3e0969…4F73B8499001.134143 USDC From 0x06824A…a93A0bC0 to 0x98e07B…776A82D60.025 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000045218528991832 eth 0.000045218528991832 ETH
0x5e4aad…239313ff	23157458	Sun, Aug 17, 2025 1:22 AM	0x6cBB0D…A7Af73E4	From 0x000000…3dE08A90 to 0x66A3f9…BC5cA8aF3007.5 ETH From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.05 ETH From 0x1180AE…3a927600 to 0xCb2B83…056E270c17415.025219 USDT From 0xB8eBfd…37008195 to 0x006564…b3c11Ffc49749.417801 USDC From 0x434084…f968c63C to 0xE43f39…F6F5f770533.92642138 ERC20 From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0x83C673…bB700c70 to 0x4A5946…3d208FcB3 ETH From 0x8436A9…2eF15d0c to 0x55734D…750E67aE0.999985272716905 ETH From 0x89810F…190F685C to 0x74a0d7…0deE04c80.09288662456362896 ETH From 0x15a96B…6F598A52 to 0x78C695…6FAc5F6215353.707447 USDC From 0x432261…168CD0a5 to 0x49b0F2…6847F9e627005 USDT From 0xdBCE34…e199BED0 to 0x2039a7…50c5326412092.563074 USDT From 0x00687D…97c11FFc to 0x033E57…0FE580a873000 USDC From 0xA25314…FfAFB64F to 0xeb5804…d8FB659A12753.414809 USDT From 0x27b7EB…A430c647 to 0x54660C…69746757604.66 LINK From 0xC43872…Db71743f to 0x86c34D…6c07E73f2.1315654002854796 ETH From 0x9dA78A…e51D6adC to 0x9612b2…400960954.640055318381215 ETH From 0x04DA4D…a8B83ab1 to 0x9B2A22…49C3bAc44996.32 USDT From 0xda77E8…a7A5Bf6d to 0x91F398…89eccf0F0.0376 ETH From 0x854DF1…A2e51f69 to 0x3cDAE1…75Ffe15C30000 USDT From 0xd1630B…8f383CDc to 0xB16C32…A410c3321 ETH From 0x3691a5…97e42Eb9 to 0x06eaEc…314C1Fb6568.073828 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDC From 0xDe9fA4…a400aFc5 to 0x323341…bB0C3eBa3.03 ETH From 0x363fd0…1c98881d to 0x5796c7…C6440EcB733 USDT From 0x8219B3…c28292DB to 0x024FA2…24560a6f57546.424902873914 ERC20 From 0x2A43F0…455c1dfa to 0x0a23Fa…e65fBBa70.5 ETH From 0x446d62…332073CE to 0xE348F0…FDbE19640.000691643873169498 ERC20 From 0x66b721…D97E1Eaa to 0x1d7D89…5441ac22156.41279 LINK From 0x9977b5…A4f70D70 to 0xA404a9…F79008612000 USDT From 0x54692a…791A7A4e to 0x5723c8…436CE0771035 USDT From 0x7Ddb49…eddEEd54 to 0xF27658…38D4626f0 ERC20 From 0x76f68B…008C5d07 to 0x3C2d7a…80d001910.2 ETH From 0x8EFe0B…DFDc6f2b to 0x1E2387…f6bEDe550.014714230629536997 ETH From 0x396D15…52558233 to 0xd12D19…9E35C22a5.037706271893417 ETH From 0x912F89…DbD89a9c to 0x65509a…b6C9783d30904.271082 USDT From 0x102afc…04d08D26 to 0x74331e…D11676E22000 USDC From 0x0B821b…63E0DCAA to 0x5799EE…Ca1159095000 USDT From 0x78E44c…7BFb7ACe to 0x120379…21FdFAFa120.318965 USDT From 0x2896d1…b63E7884 to 0x2b0337…e252625411622.99673 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000049547566762136 eth 0.000049547566762136 ETH
0xa1da1f…903d775d	23157171	Sun, Aug 17, 2025 12:24 AM	0x6cBB0D…A7Af73E4	From 0xb68571…feBD44d7 to 0x4332dE…65bb75D01000 USDT From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959199999 USDT From 0xd093C2…918f3392 to 0x6Def56…897B69ea200000 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDC From 0xfaF349…Fa7d51ff to 0xCb12Be…7e5E4323607.66 DAI From 0x166F1f…366B76a6 to 0xa149F1…7cc33Fb892 USDC From 0xC63119…C5ed318C to 0x02DD20…B14199AD1 ETH From 0xb55750…11Fb419a to 0x153dDe…67EC6C4f0.1 ETH From 0x0634B1…D084E983 to 0xfC705f…F0D4Fbb01000 USDT From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0x6460e7…dd15F9CE to 0xd2a06c…213789a850000 USDT From 0x16597b…ef2dE01A to 0x4a6C7d…72BE0Ae0450000 ERC20 From 0xb6756D…47Df851d to 0xc1d7B4…0DBdb0170.201 ETH From 0xb0A71F…9A5AC202 to 0x5A4dC8…B0A767Ff2 LINK From 0x52f892…70642016 to 0x4AdF58…b23d36c120000 USDT From 0x030762…D368a0ec to 0x6185c2…EEfAa32B100 USDC From 0x5a1BA5…18Dd1E7e to 0xe6AffA…Fb2dfd0E20514.252106 USDT From 0x04DA4D…a8B83ab1 to 0x9B2A22…49C3bAc44996.32 USDT From 0x0efB6B…E6cbd4Cc to 0x3c0249…8E47172B0.679302446960631 ETH From 0x121b1B…43956a7c to 0xB40CA4…05Bc63Af1.1300047912203148 ETH From 0xA5eC2e…84A7B600 to 0x8Caaed…27a563804878.652373 USDT From 0xA87cf8…E46dd75B to 0x752f0E…289768633.1451707883282247 ETH From 0x1C5073…92CDb6cA to 0x804b5a…5Cf88E062000 USDC From 0x772eaC…80666Dee to 0x61A619…5d17cBB51000 USDT From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E9795.363054 USDC From 0x2B0F51…F827c0fE to 0x45B007…6fF82FEd100 USDT From 0x478794…9fb2C7b1 to 0xdc1A27…4005D3731.170052 ETH From 0xc95eF0…6b8A71c6 to 0x2d917D…73dF91fb1 USDC From 0x648726…04A641aD to 0xa9Ef04…fb53d9293.25179384 ETH From 0x55D856…7FB7848E to 0xF445F4…F84c7CEf9990.00999 USDT From 0x0084fD…B6d64d94 to 0x39321a…005d516c5.031085025637286 ETH From 0x659b69…57012bBe to 0x2e6C6f…D05d753c4995.005 USDT From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C1010000 USDT From 0xE095db…2E9e309a to 0xF9AaD0…7BCEA76a8.470222636 ETH From 0x02a05C…331F1805 to 0xf6acd8…f205E2A751.22210518 ETH From 0xFc12eD…99f9A93C to 0xE55235…8481976647732.349594 USDT From 0x6e1Ab0…aC7Af9b7 to 0x99D505…D21846833 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf12000 USDC From 0x85e8AE…E02D3B4B to 0xa3b791…45E53153102000 USDT From 0x5Ce728…eE853154 to 0x50dFBb…fB8395a81.0839263330348212 ETH From 0xD285dE…633a2C6E to 0x88369E…d3BB5A10100 USDC From 0xd3baa3…6b2F0f0d to 0x2D1170…6560f7af0.01 ETH From 0x9D84FD…663b0396 to 0xF838cE…b49e73270.5499738630955383 ETH From 0x26F17B…2c5696f2 to 0x4E8Fe4…CCd63Ace100200 USDC From 0xfDBDFa…9f7550a1 to 0xC5Df73…fAD078021000 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000053528118119806 eth 0.000053528118119806 ETH
0x80e25f…f6e8f699	23157163	Sun, Aug 17, 2025 12:23 AM	0x6cBB0D…A7Af73E4	From 0x717ACD…ea4c7704 to 0x4EF866…c562349a1.035 ETH From 0xFeffC5…6BC516Fd to 0x88886b…fC58F94644494.49912953624 ERC20 From 0xFAec90…80794d73 to 0x446dc1…602cf38d1.2954569678051415 ETH From 0x4465Bb…772Cf38D to 0xd362b8…6c39bA800.643967908192382 ETH From 0xDe7282…4f925F2D to 0x9A5206…1565114e1e-8 WBTC From 0x7c7a90…82E24E51 to 0xD198A9…5E08aafb400 ETH From 0x55D856…7FB7848E to 0xF445F4…F84c7CEf9990.00999 USDT From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDC From 0x8e84e0…91C3a548 to 0xDbD825…564bE6b40.9192298119357973 ETH From 0x269e82…0dFC6b0c to 0x21ad9f…1658B4E23000 USDT From 0xC220BA…4619EEC7 to 0xd775b6…60FE46a430.1661 USDT From 0x0f32EF…f013A401 to 0xEB7B8c…6da6493d499998.65672 USDT From 0x37Aa58…30D7486b to 0x0cCe70…DDf9e7d4950.665466 USDC From 0x0960A4…013baA04 to 0x9d69A0…F5DE7142500 USDT From 0x551140…6b2bA385 to 0x7D0B58…4C54338C69.54748155517055 ERC20 From 0x602307…fc613d95 to 0x0039Cf…03DAAa594355 USDT From 0x6979bC…85438e5B to 0xc4BcFC…1733567E22.9 STETH From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E9795.363054 USDC From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0xa2D658…bD2a837b to 0x6b4279…e97871027.508396 USDC From 0xDa7AE2…85f726a3 to 0x57bcEB…A83d9C1030000 USDT From 0x27aBc9…b122d75f to 0x5bcAec…D1384Cb819.95558652 ETH From 0x61c467…b59A13C4 to 0xB87026…5D27B6Ed0.15 ERC20 From 0xd2A0ea…6bAE9cdd to 0xF130B2…8f6CE5a8980 USDT From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0x2DA90e…F45DbF80 to 0x5D868B…f416c80a0.0417 ETH From 0x2697b7…4AbC60cB to 0x3B3678…89359Cff2900 USDT From 0xE5564D…5cf585cC to 0xc18DC8…dc2E05167795.835001 USDC From 0x6979bC…85438e5B to 0xc4BcFC…1733567E22.9 STETH From 0xB2118C…983aCdc7 to 0xC9E4Aa…5eB1C8c73000 USDT From 0xB5e352…70602Eac to 0x41eFFD…3d3AfC34200000 USDC From 0xD80882…79B63E12 to 0x85ae16…db7Ce5E51000 USDC From 0x9ed9Eb…4FddD216 to 0x227973…192877C886977.43033 DAI From 0xCd7981…22eF07De to 0xB94329…d7FA50Fb0.189666 ETH From 0x75be3D…758e3c9c to 0xbfbEE4…9C28b2D9100007.78 USDC From 0x505560…A7C7Cd07 to 0x07A5eC…c8FbE1760.0496 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf12000 USDC From 0xfa229B…f5c16080 to 0xea5e7C…Edc6fAB49 ETH From 0x4Db9a2…876cD0f6 to 0xd249b2…AD6F115d5000 USDC From 0xFB3770…7CC88bB4 to 0xac8218…5D88E94e20000 USDC From 0x4e9475…7c190d1B to 0x3F663f…F306Ca7B3000 USDC From 0xC49BC2…2a6ef5ac to 0x50A1C2…9016c9D9123.312586 USDT From 0xe9D759…7092e819 to 0x2DAaF1…905dBF801.018 ETH From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00004747425215808 eth 0.00004747425215808 ETH
0x2f8b59…8381cf8d	23157160	Sun, Aug 17, 2025 12:22 AM	0x6cBB0D…A7Af73E4	From 0x4A48a1…aaE4F654 to 0x232cDB…368cbfA0499985.927775 USDT From 0x43294c…99527809 to 0x47c320…9BEb07b110 USDT From 0x6460e7…dd15F9CE to 0xd2a06c…213789a850000 USDT From 0xB5aD1F…119DE015 to 0x8c2AC1…E0268F6E1000 USDT From 0x4bCCD0…119CD947 to 0x398C81…8C2D7e024.4056835 ETH From 0x067248…c79E55AF to 0x71dE12…dcc5532A39998.975158 USDT From 0xD7E35b…4743B1eb to 0x5F29e6…8920d4400.18589377 ETH From 0x68354A…1DD4e8eC to 0xB024E0…b8fc433B120 USDC From 0x54692a…791A7A4e to 0x5723c8…436CE0771035 USDT From 0x09d883…63664D9d to 0xB024E0…b8fc433B200 USDC From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0xC9Bed4…25af2Dc8 to 0x353d67…1Ff6c9230.105 ETH From 0xc616B2…71299519 to 0x4A7Fa8…791efc951 ETH From 0x1D3F67…9Cf5B6B6 to 0xcc2638…33BaC03e0.1 ETH From 0x198047…ebC2e050 to 0xc916B1…EE6b21476.88 ETH From 0x030762…D368a0ec to 0x6185c2…EEfAa32B100 USDC From 0xAB9a84…3EF9766c to 0x8d6695…A15E530b1000 USDC From 0x2e9266…63C449F7 to 0x134fA0…416f42C55 ETH From 0x39C7cB…29701308 to 0x927702…d52333974.84735165 ETH From 0x409599…FA7A2D8a to 0xeE7A02…6B7c405591817.975912 USDC From 0x8a3c76…0ca7b1E0 to 0xB25a3f…f15aB816100 USDT From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109116973.667919 USDT From 0x1F4995…90E9EaB1 to 0xB7cdC7…676BA9f65000 USDT From 0x9ed9Eb…4FddD216 to 0x227973…192877C886977.43033 DAI From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A751.22210518 ETH From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a67558.580751 USDT From 0x9B31B6…47E200DC to 0xB024E0…b8fc433B245.687747 USDC From 0x88BFB2…0A69760E to 0xFcA499…A66e2657100 USDT From 0xe81b3a…D53310EB to 0xbE56D1…Ab7011b9819.448881 USDC From 0xF38A9E…D2D690Ca to 0x0ad6ae…65d50BC911.451475624985084 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0xD2AE02…a93789A8 to 0x20BC59…33206dB999900 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0x056697…9607aaF4 to 0x08d499…8786DD7c0.0180806 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000040561990746927 eth 0.000040561990746927 ETH
0xebf84e…f8813670	23141893	Thu, Aug 14, 2025 9:14 PM	0x6cBB0D…A7Af73E4	From 0x203fF9…bFC53264 to 0x37A14D…66d7486b30000 USDC From 0xcE0acb…961fa1Ec to 0xFB3a12…CEC88Bb410001.910364 USDC From 0x697D8e…6348480B to 0x0d6C38…B1E0C7aF3200 ETH From 0xd07A69…A62B9e18 to 0xeF707C…3ad411701291.260265488106 DAI From 0xF457D4…85534860 to 0x1ED972…6ebCcEDb500 ERC20 From 0xFA4862…7D8bC332 to 0x15A679…a4DB6C75121801.67415183986 ERC20 From 0xcF6131…094185B4 to 0x682A01…d85c7973119877.57 USDC From 0x88d37A…C8870e0D to 0x149240…b8FF6bfB3619 USDC From 0x6FA20a…A3958342 to 0xD5421D…5455862124112.310635 USDC From 0xe5D8C5…d13A24CE to 0x83bB6d…A5131f43561150 USDT From 0x6FA20a…A3958342 to 0xD5421D…5455862124112.310635 USDC From 0x255797…93B2A58C to 0x594882…78270F3f580 USDT From 0x04CBC7…B0ca1Ab9 to 0xE348F0…FDbE19641.1658316536935476 DAI From 0xe5D816…24C524Ce to 0x5EB292…E4f3516b561150 USDT From 0x969885…1F2cE6f3 to 0xbac405…B865D89F5436 USDT From 0x8071b3…506C20bB to 0xaE3B76…FF6dd7A830000 USDT From 0x4ef1C4…4D8E8A0F to 0x52C620…c12d0B011000.279391 USDC From 0x5d884a…c212b1E4 to 0x7Fd7f8…9b2efD24100 DAI From 0xF36639…3f8f46E9 to 0x6Ba87b…6541639e0.10291435 ETH From 0x5eaC32…3D3b1f92 to 0x03F3b1…c495c7710.0010945 ERC20 From 0xbE79B1…BcFAE26d to 0x574422…7BD2937434200 USDC From 0x939D0f…D92eEB3E to 0x729010…e3c67505101756.33421 USDC	0x04cB23…Df3508dB	0 eth 0 ETH	0.000095394266493676 eth 0.000095394266493676 ETH
0x82e14a…5be69abd	23141435	Thu, Aug 14, 2025 7:42 PM	0x6cBB0D…A7Af73E4	From 0xcE0acb…961fa1Ec to 0xFB3a12…CEC88Bb410001.910364 USDC From 0x64F318…63b97B5e to 0x49e732…8Ce999B76.7911955 ERC20 From 0x2656c3…67848816 to 0x1736A0…BeDa3E893800 USDT From 0xD5375f…660007Ca to 0xBc9341…843715650.999999999999999 ERC20 From 0xbfD38b…994D1C82 to 0x4Fd89c…9225ECB20.010963301444743863 ETH From 0xD5375f…660007Ca to 0x8F6DD4…7b2C793B4.9023704432046715 ETH From 0x5C1d34…5BC8C048 to 0xd8d0D5…E1e980205.0006575 LINK From 0x54aafE…a88fD8eC to 0xA78896…52A7d637560.4762424907757 ERC20 From 0xb71C6D…C6e9c0Bb to 0xa0eA08…562591810.094 ETH From 0xEB145c…E89D4905 to 0x018b77…8fdA727B1.79987 ETH From 0x5bF1aa…4cc1C9d2 to 0xBcBc1B…745D46e40.000010788100951962 ERC20 From 0xe604F5…d7eC53Bd to 0xa31088…717037682.193845077572719 ETH From 0x6FA20a…A3958342 to 0xD5421D…5455862124112.310635 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1202.7658075 ERC20 From 0x7417dd…4892D539 to 0xF3A593…b637B7F340 LINK From 0x8071b3…506C20bB to 0xaE3B76…FF6dd7A830000 USDT	0x04cB23…Df3508dB	0 eth 0 ETH	0.000096031052618909 eth 0.000096031052618909 ETH
0x1796e0…06333bc7	23118500	Mon, Aug 11, 2025 2:47 PM	0x6cBB0D…A7Af73E4	From 0xa02c12…3FE24dbC to 0x1174Bd…2E7B9a01174633 USDC From 0x021bEA…028B752f to 0x6744a9…DcdFAcB528178.11964746922 ERC20 From 0xd54847…0BB82344 to 0xa32A9C…f3D639dB20000 USDC From 0xFB3770…7CC88bB4 to 0x360703…b06d827510992.088496 USDC From 0x7a67f1…472235Db to 0x2f63dB…6FF63631300000 USDT From 0x80b08B…2736B49c to 0x31A456…406823911718.21 USDT From 0xb8664B…AcDdaa31 to 0x283a7a…9d5EBf9564.67 USDC From 0x5Cc940…C3A00d1F to 0x63A794…aC89149C0.021788997610552262 ERC20 From 0xd8Bfe8…C4E59463 to 0x107E58…fa8C6137878.23 USDT From 0x43289A…0FcFA289 to 0xcB31e9…6615d1891000 USDT From 0x812667…c8Cdf8B0 to 0x588A6b…360999262.405242838975786 ETH From 0x3A1BaB…4031772A to 0x0fc76a…283E248889.50158 ERC20 From 0xdc88ce…8b08E286 to 0xB4b33B…E8aD16350.00549988 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe1.008294e-12 ERC20 From 0x77B8b4…53b6471b to 0xFB3a12…CEC88Bb410002.100441 USDC From 0xF31D1E…8FB04b89 to 0xDE8D23…8ebD2b470.16294113402373822 ETH From 0x63a936…Ff89149c to 0xCb7E99…585C20330.021788997610552262 ERC20 From 0x095635…54319856 to 0x02e67a…2Bc166Eb1850 USDT From 0xEb90ca…b486f496 to 0x9E3838…5BA9b00C1007 USDT From 0xCB7041…C25c2033 to 0x833fD6…51f238F00.021788997610552262 ERC20 From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa1710.27276 USDT From 0xAF71a9…452ca835 to 0xabC7CF…260A1cFa43193.367642 USDC From 0x870401…63FF19Fb to 0xf0f641…4AbEDacd1000 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000212437645838 eth 0.000212437645838 ETH
0x969cb8…5d69c670	22933679	Wed, Jul 16, 2025 6:55 PM	0xff70d6…760AC1a5	From 0x247acF…2F0bB527 to 0x32200f…bA5Fbff90.7159188966237305 ETH From 0xb28d05…C94a55Cd to 0x31001a…054Aa0F10.00599231 ETH From 0x7206c4…bf2E45A0 to 0xBDe480…208B8D6C20000 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645723000000 USDC From 0x67336C…cC52fF86 to 0xFB3a12…CEC88Bb419865.737085 USDC From 0xb1A6B5…07d5a0FF to 0xA6C338…BC25b55421237.01946 USDC From 0x9Fdc7E…FDBC7D9E to 0xEcC3F0…1DCf2A1750 LINK From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E571188.509729 ETH From 0xa41916…84B7CAF6 to 0x084430…6B547d7450.14988165417819 ETH From 0xCab616…0B19B2dd to 0xc4B990…122ab50c0.01015373650805685 ETH From 0xcA6af2…5FE96fAb to 0xDe427D…C1A58C5910 USDT From 0x784CF4…E7e510dB to 0x15A839…6081C1433 ETH From 0x591892…F68D48b3 to 0x89Bd3C…0077a32350 ETH From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d89000000 USDT From 0x905d95…82909179 to 0x0EC285…55ee31B00.44208555460153204 ETH	0xa020f0…3B3dEC00	0 eth 0 ETH	0.001708571645843409 eth 0.001708571645843409 ETH

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