Address 0xFD2e6fb224cAeE90B04a1a868CDBb99683989D1c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbc719f…3f19bd9d	23108975	Sun, Aug 10, 2025 8:49 AM	0x16F09B…6E39b488	From 0x4dBC22…B723CC58 to 0x636B55…878C42f70.989 ETH From 0x8ec676…60775046 to 0x120e40…D89a9f763 ETH From 0xC7271c…3Be399B9 to 0x8Bb6A3…F82F28A87 ETH From 0x3B7B1e…295C890b to 0x45a67a…Fe48edEb1 LINK From 0x6E3f84…02be4472 to 0xf714d6…9C1029170.7149275 ETH From 0x7c7780…5C8D5004 to 0x607736…4d9F15417999 USDT From 0xFea160…51872Dc2 to 0x84F5E3…fe55ED3C55000 USDT From 0xA8478E…a2074158 to 0xA08913…5d27334E22617.714132 USDT From 0xD2fD74…0365EfA9 to 0x23D042…b03093920.0239 ETH From 0xF23a32…Fb4951B7 to 0x5127f4…5ad730eF19458.74 USDT From 0x8c5ed4…BaD76465 to 0x3d02ee…55c300373.9282 ETH From 0xB8338A…6ff1E4d0 to 0xfd1350…8bFBA5c10.7 ETH From 0x5D29a8…c90d37C4 to 0x87D115…594B245934.103367483470116 LINK From 0x3feB0D…8E159909 to 0x43B01c…8e5445c40.048 ETH From 0x08fff9…5C75f538 to 0x3226Da…09cE91Fc7938.91456 USDC From 0xE93236…a526210f to 0x13B26b…D0f087f81.137855049284935 ETH From 0xDE70DA…dDC86fB6 to 0x6b8bCB…E46c6eeD3 ETH From 0xc13f5e…ddcbdBAd to 0x6ab20b…d25883393.833 ETH From 0x17A2eC…aa063013 to 0x76919C…a05F7CA59.5 ETH From 0x60Ff8e…3b83d2BF to 0xc01Ad9…23Ad670A3 ETH From 0x64bd90…22918d01 to 0x4cfa0c…9dB6b09d4000 USDT From 0x790cEC…7655b791 to 0x824f9F…A18334619241.3 USDT From 0x04A08a…918e9f95 to 0x68f5e1…661F1d270.9886514453973027 ETH From 0x424b0B…471a70e3 to 0x62BCa4…a6b7A61F3000 USDT From 0x75390C…54A5cDf5 to 0x6409f9…52d0fE580.5 ETH From 0x084336…85DC5e3b to 0xfe6Dc7…04882F471 ETH From 0x87F99D…99CccF5A to 0x67395C…D4D34Eb71.0017 USDT From 0xf9c1a4…Fb8c4a80 to 0x3d02ee…55c300373.95 ETH From 0x38C2Be…1ad2D8C2 to 0x7BDBA4…BbE50e7B1150 USDT From 0xdAFd54…1a08B0b2 to 0x3E5D64…841445A80.01010443 WBTC From 0x200f2c…442d1095 to 0x801AdD…379d892118 ETH From 0x338704…B58b2109 to 0xe81755…2e9774ea3000 USDT From 0x8448e2…d9722b38 to 0x8409f7…F2C689353957.041343 USDC From 0x3C0B33…33ECf0E6 to 0x464b09…19a221d60.5 ETH From 0xE8C618…cff06837 to 0xf3888F…4F02865e0.31 STЕ᠎T᠎Н From 0x7aa680…a3D7872c to 0x9D0a1c…eE73D6F10.87 ETH From 0xe0685e…9DBa3C0F to 0x953656…9CE5cD4111796.045996 USDT From 0xfF11a7…BCa492FD to 0x75D746…0BBC5Ce10.125 ETH From 0xae295a…B65Ed357 to 0x9EC3C8…bb63192d500000 DAI From 0xA85B86…176cA1d4 to 0x9acEA3…E3Fa99Ec4.7464 ETH From 0x86e77a…4feC8822 to 0xfaFf9f…580aE3100.99974 ETH From 0xcfbF12…beC1660F to 0x2781ac…6a486596193117.320924 USDC From 0x4F2b25…B2949a2b to 0x2426DF…74352cEb9001.80036 USDC From 0x8198d9…0108086F to 0xE4dEdd…8204dfcE1.5 ETH From 0x26BdeF…A9f2fc01 to 0x3CB189…818661DD20000 USDT From 0x901A5F…E7faf940 to 0x607D12…8460f0037.178774047339504 ETH From 0x71E681…c1C817b7 to 0xBAF6E8…912f50E013941 DAI From 0xe58aB4…7D54f75C to 0x5127f4…5ad730eF8867.69 USDC From 0x9e580D…9d382A9D to 0x541a2b…5f8e12803000 USDT From 0x95B6B5…99d5beF5 to 0xf80576…5037d98311.04216120273395 LINK From 0x8f82d0…13F74c41 to 0xC198b3…5501DE3658.07041321 LINK From 0xd6aaad…E86CCc98 to 0xcd6E65…160EbcD01.3234407160308435 ETH From 0x52228b…74aC12Ce to 0x4bDD28…14219aEd1.025615314719449 ETH From 0x27067E…BD815748 to 0x3E8ea8…2f384f902 ETH From 0x6F2d87…a2079109 to 0x427458…b52f19F11.0907 ETH From 0x47CF86…09d73761 to 0x296D0c…75aCD1634729.001989 USDT From 0x785a3C…4868b085 to 0xEE0d14…C84017c70.192 ETH From 0x91498C…8489CE30 to 0xE1774e…42D6e8f327.053342108480813 ETH From 0x0C3f3a…82E45558 to 0xB3881D…944852F44359.349449449953 DAI From 0x91430A…f0E967Ee to 0x0b5AEd…07507C2c1496.974593 USDT From 0x2e5b18…9482130f to 0x579133…Cc0E21B70.9016185375272586 ETH From 0x79D615…35792D7a to 0x0e335D…2Ecf595b9992 USDT From 0xF6d11D…e0Dd1D88 to 0xd51ef6…d571Da0020000 USDC From 0x9b676a…30A6E025 to 0x87fEa8…Cc5828345.209113348724745 ETH From 0x4fA121…9Ab8FE21 to 0x3d02ee…55c300374.0228 ETH From 0xAd5206…5856CB6A to 0x0D17df…90Fbaa5e17022.635619 USDT From 0xDC1422…ecd28846 to 0x586488…564371D61.0006697703764684 ETH From 0x95e01b…63C58EE6 to 0x901528…313e529D1000 USDC From 0xcD6933…cb3dC206 to 0x20b464…3b5226680.33 ETH From 0x348d31…8A7CBe72 to 0x001C63…C7acF2911.310526059444286 LINK From 0xa166ff…84be4dc8 to 0xdF404C…672512e30.9995 ETH From 0xB4c3A0…4e027A33 to 0x3d02ee…55c300372.6769 ETH From 0x190C58…9081b0a6 to 0x573968…186DA91c1.4302942720366054 ETH From 0x0817FD…9c8D1A65 to 0xAeF092…493Da7461 ETH From 0x819911…3422f981 to 0x570400…5762f39c60.3 ETH From 0x9E8cDA…771A6bd4 to 0x4d711E…156A00D34.126983 USDC From 0xDA3571…aD1ABd8A to 0xa4156c…f12414771 ETH From 0xe8CfF4…E6B38Bc2 to 0x76C41e…BaDc8E49211.21 USDT From 0x3d4346…c9323EEB to 0xDB329B…03C806c50.7 ETH From 0x73f7AB…C7d75c99 to 0x4d269c…f9F9091E1 ETH From 0x456342…97AFc7D5 to 0x5e8fC9…cf2ACCA45 ETH From 0x4B596B…8622B8c1 to 0xa41023…Af96C5D8100 USDT From 0x5460Fb…4955652A to 0x878315…6e1DFED45877.673675 USDT From 0x408902…6449F3aA to 0x59819b…7e167Fc20.1 ETH From 0x6dD8be…DCa1fF2d to 0xc460CE…44aF0Fd9999.99999999 DAI From 0x874386…A7C49dC7 to 0x681dEB…EaF7C93E10 ETH From 0xECe9c3…fFda9fE2 to 0xA20681…8BAAb3B21.197 ETH From 0xB601DB…3fAd06f3 to 0xFd846C…8c37EE850.641243 ETH From 0x5cfB05…6B7e3FE5 to 0x0cE3F5…d56282a331281.69795 USDT From 0xeC4916…18fA3ceF to 0x728330…4f35C1B44.848963979482017 ETH From 0x696D42…8551788d to 0x900b89…1474874E0.999 ETH From 0xF3498a…58539cBc to 0x2F4C8B…B8C0fe321.1898784182232258 ETH From 0x840701…B3D5F0bF to 0xaF35F8…f7F1834F1.3315 ETH From 0xEB66ff…813E77f5 to 0x2B88dE…42860c4e15000 USDT From 0x90788B…Dd0e5c90 to 0xba31fd…Ca68B64110 ETH From 0x3b1d4F…9f7735bC to 0xEE7Af3…8F25405511000 USDC From 0x584e81…201236e3 to 0xEE7Af3…8F2540555465.995657 USDC From 0xf9a69f…65A781CE to 0xfbB581…3Ac159b01.5 ETH From 0x55BFC1…0954c2E1 to 0xb2eA85…2950a8ef0.4555707928941818 WЕ᠎T᠎Н From 0xCA2d18…f1cf039a to 0xcb8f76…eF9B1F2C0.9 ETH From 0x274411…7049f029 to 0x468399…9Ece109f4.993000544174547 ETH From 0x839928…3C48C235 to 0xC97d56…70B8e32f1792.713059 DAI From 0xa45Da4…8d7298a2 to 0xB108C6…fb3Ba03D1.2742196180911072 ETH From 0xD3da5A…0E625CE5 to 0x78c85B…2178725D27.42212484 LINK From 0xBc71F4…CDa50C95 to 0x6ce11E…eF6E4F1e1200 USDT From 0xD2b638…2f06b0f2 to 0xf6BDe9…B8d6cc9F1 ETH From 0xa9483e…C8c99ca7 to 0x041024…09E9755813870 USDT From 0xD5D036…1325a00c to 0x1ED9e6…C3E6FaD282.53676659724421 ETH From 0xBd1793…fdFD04E8 to 0x0Ae18C…7f24C74d1.67 ETH From 0xdd40EE…cF6a2A2d to 0x73bB01…D1762D1c0.33487512485465276 ETH From 0x5A13eb…6A2F0f03 to 0x22E818…6D0CaA0B2.653824486982646 ETH From 0x0a869b…990593eA to 0x3A92DE…1E29dEd310 ETH From 0x94E7f7…04B6D6B3 to 0x01c813…314388471 ETH From 0xF20A72…984F2b00 to 0xf3421c…1240BB2E50 USDT From 0x947CB2…fB905DC9 to 0x722499…883Bc7A14.285 ETH From 0xbC98bB…269fbd4E to 0x78A01D…349cc9e75 ETH From 0xa7d14a…4F4E4442 to 0xE8dBad…3ff3043D7000 USDC From 0x35F96b…A23993EB to 0x3d02ee…55c300374.26 ETH From 0x83e04f…e08285cF to 0xe25aee…1f6DdA84140025.714322 USDC From 0x4ab94c…6d216AB9 to 0x5877a8…7e45e5321 ETH From 0x8d30Ea…d394407B to 0xC1f729…FB1797672.2501681308605157 ETH From 0x8909c9…aa84D5a9 to 0x4B2cc7…9258D4851.1 ETH From 0xd30062…6318d285 to 0x607D12…8460f0034.000974322943785 ETH From 0x4514b0…2D28245f to 0xf81619…E803535f0.9889722190987031 ETH From 0x47cC5F…95C52672 to 0xA526bD…3760D33f30001 USDT From 0x5aE0F9…009739f3 to 0x5a25b6…8Ea29d630.55 ETH From 0x0DABcD…D8D35e43 to 0x6C666a…9b4297ad5.473968591668433 ETH From 0x498F88…bD1066EE to 0x244A6E…1926c1b9103 USDT From 0xCCe060…323d8147 to 0x781055…7a16f072100 USDC From 0x76466D…E59d913e to 0x15Dd79…c6a319942 ETH From 0x0e0FeD…7e389730 to 0x3b1D14…379c35bc11000 USDC From 0xb8F709…C40a1b02 to 0x95D785…b793B9af23.93 USDT From 0xa8e846…e52Eb258 to 0xF90846…F96de1943060 USDT From 0x6da81B…1E0d1618 to 0x14276F…91507849350 USDC From 0x843238…0a983d56 to 0x8D02c0…4B39C341650.001001 USDT From 0xA115d2…a7fCddFC to 0x7754a4…a5e2946F1.2999386446209011 ETH From 0x2f4De1…c0d93e08 to 0xEFD370…eBcd9c369999.45003 USDT From 0xA83576…52fD0489 to 0x9559c4…bEeCfbEc1 ETH From 0xfB2949…961f5A71 to 0xDDE00F…0891Eb011000 USDT From 0xC14827…82d99357 to 0xB3f585…61A4D5215272.347986 USDC From 0xAae175…3CC815A8 to 0x87f032…61625a04188.18815755999998 LINK From 0xFd1369…3d33a5c1 to 0xDD5Ae5…5fe7dFC30.7 ETH From 0x8b218C…B281d79e to 0x3dF326…1B589DF93486.11 USDT From 0x704e4f…29F5df28 to 0xef7b1A…b2CEE0930.25 ETH From 0x75c13B…C12e0026 to 0xaAc38e…df1d10eC10406.779951 USDC From 0xDbAa43…C6DC8b11 to 0x43b67F…9E0d1Aa91.3 ETH From 0x90656c…0149325D to 0x25FcA5…D8eC4a7A0.9348 ETH From 0xF17f71…CdBB746D to 0xb09b1E…3c0D79e41000 USDT From 0xF175a0…056D0deD to 0xa3673A…B6edE80d10879.896709 USDC From 0xafa3ac…2052A0Eb to 0x6de071…29B5510b1.4566265931152067 ETH From 0xe2fA0A…7719a31e to 0xc5c105…A03cbaBC1 ETH From 0x73A86a…10001FFc to 0x88996b…a7180AC12282 USDC From 0x9692a9…28968D6D to 0x3d02ee…55c300374.15 ETH From 0x6e5014…629BddAB to 0xe2cE64…9c74973E19.23612699757446 LINK From 0x9A413A…fD1ecD5D to 0xAf4FD5…708c66dF47.12 ETH From 0xe9BCe9…F9E892ed to 0xa72098…8bA40E570.2495 ETH From 0xdCAb5D…BA774452 to 0x556704…fDc1bbB827478.125039 USDT From 0xB9B363…5852E41e to 0x225806…5D289f762000 USDT From 0x803ceF…244d9183 to 0x211A83…b261548d10069.531 USDT From 0x7959D4…8dD42Ef2 to 0x5ACA4d…5A58eb4E1.4582 ETH From 0xe0Ee80…beb4d14E to 0x912d9b…30C4Bf7e2 ETH From 0xFAa340…80Bc0C19 to 0x29A048…51D5B3014990 USDT From 0x3ddC91…905a6956 to 0x92428b…Da13872c5000 USDT From 0x91603d…A7DbE7Cf to 0x34b200…65DeFF8E28000 USDT From 0x04C7dA…5f0a6231 to 0x98eA6D…622Bf6791.7516088833638124 ETH From 0x1688c2…77bF723e to 0xE52475…5a52Dea41 ETH From 0x916A11…A39aaf92 to 0xdf1275…2859BB5058946.11 USDT From 0x368b6C…E91575F8 to 0xF607B7…414c9DF112402 USDT From 0xd7932C…58e161EE to 0x58F6Eb…33cfde381.3 ETH From 0x5AaEbA…fF50a572 to 0x4a6ec2…7094c7320.9516945553401615 ETH From 0x8a2493…5ec574BA to 0xAb5485…Cc07284037.95597105 LINK From 0x7c331E…aBca6586 to 0xdB727c…E546f6800.9 ETH From 0x4Bdd60…C3c09aED to 0x05B95e…631881823.44 ETH From 0xe85774…73Be96C7 to 0x2ce68a…343F624d13995.265786 USDC From 0x8455d7…5D4cA2ee to 0x7F00dd…49AcafF895.70447259 LINK From 0x7509C3…D165d273 to 0xD92bBB…C1dd96FC5 ETH From 0x8CD721…963F20c0 to 0x09FD75…99FCaB8e450 USDT From 0xE2CeB9…4F25973E to 0x6e50B9…bd1cdDaB19.23612699757446 LINK From 0xFD2e6f…83989D1c to 0xBabD2D…8b72bf335565.870756 USDT From 0x8ef631…8D6B7329 to 0x52c38F…22beBC830.9 ETH From 0x2A9099…70193D6c to 0xcC58Eb…1591f3Ff2.4096785987303484 ETH From 0xB1E634…4289c534 to 0xB5b0c3…d5aF47c21.01 ETH From 0x94F9a1…71F0907A to 0x9a62E5…3309E0071100 USDC From 0x1AE5Cd…Da356bAE to 0xCB1499…6f274323223.61208558 DAI From 0x27aA9F…0a330f19 to 0x52771F…9E80e7095000 USDC From 0x9b39b5…c581072A to 0x68D8a8…574fF20D45 USDT From 0xC0678A…b387e85d to 0x21673D…5A4C7C5C3.0665 ETH From 0xDDeA57…5d66D360 to 0x613ec6…0fB21DbA95244.408171 USDC From 0x2b213A…1f411cEF to 0x176e2F…783a304F0.55 ETH From 0x44433F…4c25f824 to 0x872a0F…6b9D2BCc8700 USDT From 0x881EF7…76C2Be46 to 0x71CeF9…ED00f10f106.162114 USDT From 0x01dF06…5650206f to 0x8f9242…7435cBE80.9515603756364459 ETH From 0x5aeae1…82003885 to 0x50F244…1aD0A2Cb1.595971506546144 ETH From 0xbE6aBa…FeB4Cc08 to 0x0021F2…faDea8521000 USDT From 0x0D13c8…E2A4C7Cf to 0xEE7Af3…8F2540554663.530066 USDC From 0x13D88a…E92BAF7f to 0x0101Aa…f03036f70.02737621 WBTC From 0xC1bB30…8A5F4134 to 0x7b1C72…567D9Ce52.5 ETH From 0xCa5d01…5f3517fb to 0xc6E93F…A50F45df2329.826556 USDC From 0xA942F1…9f3f70Df to 0x901aDE…a184f9407.1787918973395035 ETH From 0xB3393E…A8667460 to 0x0AE478…8C7775890.5 ETH From 0x8A9BB3…B86C229B to 0xE58ab6…A0671f3830000 USDC From 0xC2bC3b…973CC4e0 to 0x4F04cf…A4b8737812.600138 USDT From 0x397B6F…86f52C5d to 0xA7d84E…11d217f58.85207672 ETH From 0x681F2a…4e6e882F to 0xF90BFf…1Aff9C1F0.1 ETH From 0xEf3Ea1…e247A070 to 0xa52424…EbfB2dd992.349 LINK From 0xD0990c…A15bf331 to 0x8D4c1f…5856F8525276.083509 USDT From 0x3F7478…3CC23F4d to 0x88996b…a7180AC13421 USDC From 0xF9C145…1C0a39a8 to 0xbe86d2…39B6ab8712845.01 USDT From 0x5986Ce…A0c8FE51 to 0xCAF6CB…2cd2145a0.6 ETH From 0x59AC92…3e252ca6 to 0x83A26a…7B655068112.19 LINK From 0x75a219…42F98889 to 0x9E0655…3B89B83B6600 USDC From 0x206FE6…b9814ff8 to 0xb1F736…F43051F22 ETH From 0x90166d…Af50D402 to 0xC97cd0…68096f235000 USDT From 0x1827CC…1027768C to 0x5560d8…99050E23481.91944 USDT From 0x427C4f…b0BB22C8 to 0xF45bCf…22b4D6930.95 ETH From 0x8E8d60…e81CC112 to 0x27acb0…06C7D5E5216.46153999999999 LINK From 0x983523…bC6c43C7 to 0x447313…b3A13e2a12400 USDT From 0x8f81CD…B93962e1 to 0x81BA68…54317Bd79.551098376313274 LINK From 0x42884c…5447b714 to 0xDFDB41…139F4cD513.50305936 LINK From 0x546A5c…9700C382 to 0xB2B0A1…aBFa0a7b1203.81 DAI From 0x95427B…fF123edA to 0xD6a835…7cc08F2d1 ETH From 0xcefbc1…B700F0D2 to 0xb2eA85…2950a8ef0.1221052175468004 WЕ᠎T᠎Н From 0xa59Ecc…9Fa20b47 to 0xEBdBAC…EDF85CeA1.83087716 LINK From 0x3F750A…D711e7A2 to 0x0dD78C…b4Dc31011.001694585281352 ETH From 0xEf96fE…84541d55 to 0x15689b…cb0944960.2 ETH From 0x209DeF…ab0f9c60 to 0xF4ACe9…3F03CD7A1.0761297679044748 ETH From 0xC88324…9ed495b1 to 0x39343d…5F3E02A62000 LINK From 0xB61b77…B68CDb64 to 0x58464F…05BA15716756.958387 USDT From 0x4EEceE…07fE6318 to 0x534871…47528D7238000 USDT From 0x0aa5c6…27ff333d to 0x4d73f7…26Cb3269209900 USDT From 0x7f33b5…bbeA049a to 0x25FcA5…D8eC4a7A0.097 ETH From 0xeb6369…4D7869Ec to 0xDF2217…De74104B5050 USDT From 0x9c0eA4…F6Bc6751 to 0xF8EaB0…8929374B4.75 ETH From 0x66ADFe…a55100C5 to 0xF57a27…975469530.6 ETH From 0xEdCD45…322C8563 to 0x166088…9Bf1C3280.5 ETH From 0xe28b10…58e8cB69 to 0x5C6369…F627D3031.2 ETH From 0x45ca6d…98D62932 to 0x0C507F…820FFDee1999.7 USDT From 0x72a80d…f2dB1E6d to 0xc6322B…Fd678A2D122198.388527 USDC From 0xaF7839…3D74BBf6 to 0xEb25d0…1fE6cE3e127044.6971 USDC From 0xD98a7A…5CC08918 to 0x9afe79…1502bA0380000 USDT From 0xB75bD4…19af61D4 to 0xAB8409…79716D8F0.24716 WBTC From 0xbD2Ce1…60DD371d to 0xaaB01c…d04f1fA76130.26 USDT From 0x724ea3…AdCD70f9 to 0x85D639…4a8c7CCc1164.686704 USDT From 0xd6cf79…cB7919dD to 0x045Db5…E55a52D1300000 USDT From 0xE464e7…D34299b4 to 0x8E7084…6Bd5801B1 ETH From 0xaD6835…Bf134AC6 to 0xEE279d…cB2908911.8 ETH From 0xAf81D5…b9F91f88 to 0xf55593…81F50E9383.9935 USDT From 0x851c91…eaCfF10D to 0x3d02ee…55c300373.4758 ETH From 0xD151D4…A4176434 to 0x586488…564371D60.9452288043934294 ETH From 0xc6d59b…694e9974 to 0x38051e…DDddD45A2.0039 ETH From 0x300a3E…78B40717 to 0x592D19…3Db97d531500 USDT From 0x3612A1…4c9984b0 to 0xd76f92…9F5e015D3.911714837646301 ETH From 0x0B6d25…5157B2a8 to 0x1757A3…B12e62726.9 ETH From 0xfca3d0…a7ed66b3 to 0x8ce925…EC10E8cF2000 USDT From 0x4e9B74…06751840 to 0x29CaAe…02f8600f1 ETH From 0x424dA2…6be259C2 to 0x26e0Cf…0EdADbeF19777.131158 USDC From 0x932af7…ebD02dDc to 0x14F51A…c752CC291.2 ETH From 0x2656c3…67848816 to 0x6A77b8…8440819d2000 USDT From 0x5191bC…22DF9d6e to 0xA02419…6920eB0F20000 USDT From 0x17FD03…31545642 to 0x5777F8…81dC8ebB20000.002 USDC From 0xab3FC2…8C089532 to 0x739158…1aeFA2A62663250.01 USDC From 0xBDd66f…3cF6F5dE to 0xa08D16…9b44F3470.1 ETH From 0x35ae3d…5b45E9f5 to 0x18F35C…28d31A0B1.52 ETH From 0x2AD599…75A117e5 to 0x1bD584…7804Eb782 ETH From 0x248902…5085Faa8 to 0xfB250F…88cAa3361.4630936259439784 ETH From 0x82963d…c17Ab0c6 to 0xd68a0D…514E8BB60.9512024174531453 ETH From 0x103cEA…638C57B4 to 0xEE7Af3…8F2540552000.478114 USDC From 0xcC6782…a4c57661 to 0xe56203…0E7Cd25F1.015142872418188 ETH From 0x05b0eA…1912e631 to 0xA2d991…1955A6f21.489 ETH From 0xdaf708…145D2d27 to 0x4c32fd…D2585Fa02.045674946137089 ETH From 0x8D83CF…5c911b34 to 0x12Aae4…969BC8D248272.95849 USDC From 0xeC0435…e48fd44f to 0x31DcBB…ac8EFe624.999972832363904 ETH From 0x02Cf54…dd312b47 to 0x632135…82657dAe1.5822613486368176 ETH From 0x8f92Dd…9591CBE8 to 0x4Fe6f0…7275C70C0.9514958986172098 ETH From 0xc7C664…24C238E7 to 0x3c2aA8…a38Bd3De28900 USDT From 0x38A917…79CDB2f4 to 0xe1272A…3b4fBDD41000 USDC From 0x6c5819…1A7E4d08 to 0x37E1a2…AAFB51ae1.5656212008532746 ETH From 0x64B65D…E010f7e0 to 0x9A8aAc…492E063825394.642212 USDT From 0xdc15e6…91D52219 to 0xF9f27f…9c57f441500001.285306 USDT From 0xe21708…cc574a87 to 0xb2eA85…2950a8ef0.20148782068351975 WЕ᠎T᠎Н From 0xaDf092…947B752f to 0x3fa742…Bb186d0d0.86593 ETH From 0x57948D…5e0338F1 to 0xB10050…C1e81bda2970.169 USDC From 0x596914…45D042bF to 0xA73C26…9DfC12Eb1 ETH From 0xa0BCBA…ED228E1A to 0xF9d548…7AF53A9d40000 USDC From 0x3DFdDb…8f163Db6 to 0x2ac8C4…Baa19D100.04768967757723537 ETH From 0xC7fC0D…1A6b6187 to 0xdcD488…28f25A651.2049314721089095 ETH From 0xe90E57…48D64eDa to 0x544CA4…a1438a371.01 ETH From 0x201572…fc78da83 to 0x92dd10…176F6Afd6 ETH From 0x98B883…8c4d23Ae to 0xF6a7a1…ba2f65651.065790418638529 ETH From 0xeFb607…468934Dc to 0x31cC36…8d2C455620000 USDT From 0x707628…f9c52b6F to 0xA4c750…f2689a983.51854631 LINK From 0x9CBB03…1E9D15cE to 0x2eBb97…aaFE96410.1 ETH From 0xC77D09…76D0C8E3 to 0x6C1Aa4…fB850c316859.7 USDC From 0x7Cd343…17065736 to 0x203824…0f2E01ca17470.475194 USDT From 0x516E5B…BC5788A4 to 0x526dA4…F573496948162.20333 USDC From 0xe77E47…5e656e9F to 0x2BD787…2B28C02c25 ETH From 0x9f752A…f08F7F76 to 0x706Fee…D21807b641725.238225 USDC From 0x9722a2…6735C2Cf to 0x132A83…93Ff2Cba1210 USDC From 0xaAA1C4…7e114281 to 0x26871c…35ae4F010.4 ETH From 0x02b29c…C1577d20 to 0xFA96EA…279549672000 USDT From 0x331A41…1D21394F to 0xffbb03…aA2f5E572 ETH From 0x9c8A3F…4Aaa57Ec to 0x3d02ee…55c300373.1771834421356124 ETH From 0xB2EfE7…18157fb6 to 0x64bE49…959663dD4.6 ETH From 0x809836…Cd89909b to 0x1Ac1C7…7F17E52813098.361 USDC From 0x742D95…Fd9Cf62b to 0x7b66da…11BafF3C0.48 ETH From 0xd27001…5566bD74 to 0xBBB455…22CbcDf62.155 ETH From 0x9d0f82…353F96E7 to 0x0fe1B6…B275C68A250000 USDC From 0x73AaFf…145F004f to 0xEFD370…eBcd9c368027.380382 USDC From 0x5791E0…57B621B7 to 0xE13658…B3Ad3a5C0.9016355441105085 ETH From 0x9d87FE…26581978 to 0x43618f…4207Bdc61.734 ETH From 0x9132fd…b7a3ad1B to 0x59A0d8…6BCe34fC1431.150214 USDT From 0x818707…EC992629 to 0x795A59…E66D35bD5 LINK From 0x8E40DA…FfbadD59 to 0x26d0Bd…3b489D6015520.004179 USDT From 0x31cCDf…15544556 to 0xdD33A8…dEf8581320000 USDT From 0x3364c6…9e5b556B to 0x17A268…95A730132.52 ETH From 0x831447…96121Ff6 to 0xEE7Af3…8F25405538859.913779 USDC From 0x12D7ad…6150B0af to 0xeC7aCD…1ECea6E38230 USDT From 0x1899E2…1c2c88C5 to 0x61d2dc…9e7c9Df60.514 ETH From 0x57827f…D4B08A9E to 0x3FF86E…eC8FF1A419.250772307730017 ETH From 0x36fB11…924d64C1 to 0x584e8b…160636E35465.995657 USDC From 0x70888f…1eD02ea4 to 0x6A514e…B2bc40441 ETH From 0xe84a95…1316F3B7 to 0xAD2F89…5061c8f91.0015356880550177 ETH From 0xE2c281…715c77F7 to 0x508268…6d7c80f11.0002273452992516 ETH From 0x5d57d4…c2dfDdFE to 0x4265C2…F12e0Fdd18.125065852251634 ETH From 0xDE5bC8…38b1FdD7 to 0x67f223…eCd5029E8.5 LINK From 0xfaDbA0…d55B0c2c to 0xC89C3E…42360D7113801.1238 USDT From 0xCB8CBF…3fadBc19 to 0xf057aE…832DD68B0.5 ETH From 0xD17553…9799D9C6 to 0x03F4a4…c50C4b5850000 USDC From 0xaD39E3…D29e0b03 to 0x573522…add8DcF05000 USDT From 0x11D3c2…a5a270F5 to 0x9443Ab…Ce0103121069 USDT From 0xd4d502…54419183 to 0xD27772…7D8F2EF30.00699269 WBTC From 0xf06203…779DC80b to 0x002Be5…75c951ce0.11933 ETH From 0x7fBe66…38f4C270 to 0xFDc809…Afb09d0F1 ETH From 0x6D4A6B…1ADf97b6 to 0x237a55…5D0Cc83E1.2 ETH From 0x4b8786…eA49422D to 0xe2449d…30c97f7813052.519136 USDC From 0x29BaD0…70493984 to 0x2aEfa2…5bDf66753570 USDT From 0x0a78c4…00f41A7a to 0xf5f865…E2305e025 ETH From 0x65222C…5Bfe14f4 to 0x7a2B90…49ceAB6D1.348 ETH From 0xA3F6C2…13609cBD to 0xc460CE…44aF0Fd92.07359744 ETH From 0xA7F8a5…3d3AFfF5 to 0x32247f…90225eE020000 USDC From 0xB30CBF…E92F3B6A to 0xA810fE…CA8Eae871460.03 USDC From 0xbCaDF4…B8995C40 to 0x558584…95b4765710994.542706 USDT From 0xcB5365…13431a03 to 0x798239…0cA27Cb28290 USDT From 0x872A54…6FFD2A10 to 0x10f10d…cECD77C20.751112 ETH From 0xf46C48…F107fB82 to 0xbA90F0…4f214E741900 USDT From 0x7c5cb5…fF5efe67 to 0xC921f4…46FC13EE30 ETH From 0xfF05F5…41Fe8764 to 0xffd1F0…aA01Bb79165.37215 USDT From 0x1b6525…637f6150 to 0x35B44f…6B048f8a3.8735177190317853 ETH From 0x1D044C…1De49500 to 0x2518B2…55ACc3DE1 ETH From 0xff16Ea…AeE42Db7 to 0x66508d…921E28370.9995 ETH From 0x77d5C9…8a984A99 to 0xb0b35A…0668E3c383850.418176 USDC From 0x2f7705…7960A8C0 to 0x3dcE84…9C6517Da2.0530249774533837 ETH From 0x7E24d2…83Db3Aa6 to 0x598eD2…8336B94c1.9 ETH From 0x4a4E59…86d36357 to 0x02aa90…55740bee3 ETH From 0xD68A5C…34CD8BB6 to 0x4D9bc1…009826B80.9511391998974786 ETH From 0x7eeE66…ad02Ac76 to 0x105c14…B8D3c4918500 USDC From 0xf6b6A1…911B7088 to 0xc460CE…44aF0Fd91.005994 ETH From 0xf44bA3…90c36A1C to 0xe7B78c…65598C5f1089 USDT From 0xed19C5…4B62c40A to 0x8De830…aEDcA297330000 USDT From 0x6C464d…D2973A2A to 0xe56203…0E7Cd25F1.5238719627996802 ETH From 0xE244d2…2Dfa7F78 to 0xEE7Af3…8F25405513052.519136 USDC From 0x9F015F…98a0e4e4 to 0x04E283…2c8F69204 ETH From 0x370e41…d128ed1A to 0xC861De…654172A56.75357 LINK From 0x46CD67…0505dB0e to 0x23EB5E…e9A68Bf12.8 ETH From 0x7AB87b…967EfD98 to 0x6DC5ce…daAA9FeE0.6 ETH From 0xA19ba1…26552833 to 0xD91152…C139129e0.02147966 WBTC From 0x919F52…6b61866a to 0xB02C8e…d8f08A9A5332.754106 USDC From 0x14bC04…2c9216eb to 0x0EE6EA…DA3c6F785000.485122 USDT From 0x041216…62a75CDc to 0xcA834f…bb29442c1000 USDT From 0xf77aE0…4970efB1 to 0x20E59e…871a8d8710 USDC From 0x2F31f4…A9Dfe0CA to 0x586488…564371D61.219398854825575 ETH From 0xcfa1A2…8E2Ff197 to 0xa3dF06…A702181f1685 USDT From 0x8438D1…370d1E3B to 0x0CFb79…0Ca9fab65 ETH From 0x96DDBf…CEAe1eD9 to 0x9f75DC…5BBD7F7610 ETH From 0xc3c2Fb…801d631F to 0xEE7Af3…8F254055210130 USDC From 0xe3d365…2e32DaE8 to 0x5BdBBc…ad6317e2100 ETH From 0xF9A995…AE6047dB to 0x285B54…b069D93c110 USDT From 0xf4B655…9E0a926A to 0x30687F…80740C406363 USDT From 0x85E8f7…55f00e3f to 0x1A05e9…5d3C4DA44.6557316 ETH From 0xfB2A19…5eD39701 to 0x0b5c95…0F95006A1225.5 USDT From 0x276BDd…1cA30312 to 0x7179e5…50e4Eccd5.792265549294319 ETH From 0x1f1d50…FfE84fCC to 0x0A2049…6b18d5a90.01 ETH From 0xA2b264…3b616397 to 0xB9595b…60C449913300 USDT From 0x91CFfB…0d2A28a0 to 0xc43034…47120e6d596 USDT From 0x90A235…Ce3339cA to 0xb73Bd4…A2D276750.5554566428004212 ETH From 0x8961EF…C341E77B to 0x30dd54…75C224841.6108079907087196 ETH From 0x9812E4…c83d05fA to 0x34E10a…42cdfE8469.00065064483303 ETH From 0x711902…bB075fdB to 0xE29df6…7Ccc4aeB11 ETH From 0x4c72cb…11c17f08 to 0x67cb84…119C322D25000 USDC From 0x78f6be…36235CB2 to 0xABa2a3…2786D78D5526.059485673584 DAI From 0x311Aa4…7dDb8c79 to 0x31401D…69521855103255.347872 USDC From 0x46Ba8D…1Be1Be6D to 0x0cFFDd…F04F1B240.06075377566847021 ETH From 0x15D87c…7ADe2F9d to 0x6a0e48…ca70f67d13212.89 USDC From 0x6Ffa9A…6878916E to 0x1850b6…23644d991.162883 ETH From 0x3Ee2D2…d51701d1 to 0x32d1FC…53717D0A4.913934780427015 ETH From 0x704162…D053d7E7 to 0xF66244…33D06799350.27939999999995 LINK From 0x353041…6b03Ca63 to 0xFb91Ad…f2DcE7730.9978568586088229 ETH From 0x0a6901…3Be05a54 to 0x5cF53F…eA1f566e0.7791370501124217 STЕ᠎T᠎Н From 0xbF12B1…914D8B92 to 0x83ff0F…91f4e1b55034.842769 USDC From 0x7FD072…50506ebF to 0x9D866D…b4F36A886.866236040751232 ETH From 0x25B5eC…A0527D6B to 0x586488…564371D61.132887268365988 ETH From 0xEC9668…8Aa200Ba to 0xf54266…93C4BE534.65 ETH From 0x0e9466…9C1859cb to 0x74AC9c…eCd0cF0F9357.236622 USDC From 0x625319…7f2606bD to 0xDc1539…8dBC2219500000 USDT From 0x6371F3…E8707B7a to 0x2e97B8…91bBe41F2 ETH From 0xa9b103…9209807b to 0x7f8A44…4242f9034.5 ETH From 0xC91628…d63850C7 to 0x25B2D0…d52E35B52.7467992998004207 ETH From 0xF3cf37…A6f0D5B4 to 0x5A0101…E9afB3189864.327448 USDC From 0x128B03…e8229d77 to 0x39096B…f9AAB0ca1299.157626 USDC From 0x105caB…BBf7c491 to 0xEE7Af3…8F2540558500 USDC From 0x0b9380…931D6D39 to 0xdaD909…1A4649990.7150603630123109 ETH From 0x639ab7…822C0D97 to 0xD5cef4…8eDDB9773207 USDT From 0x66995B…EB9Ca798 to 0x7F3009…431Fbb451.112934548524937 ETH From 0x00c879…D3FaC788 to 0xe2cfa9…76Ce3cC40.25 ETH From 0x9A4a65…A25b1f2e to 0xc30557…4aa1EA061000 USDT From 0x0d0519…5a9eC4ec to 0xCB1499…6f274323198.39 DAI From 0x3C5Eb1…55b0f0d8 to 0x0F4412…F5C6495710000 USDT From 0xBa041f…64c4a36d to 0x4b2d77…4b99177A1 ETH From 0x56AFc8…6Ace45FE to 0x5cA561…7715EA350.1 ETH From 0x19Cd2c…E92aE8c3 to 0xC138EC…a9e115a54 ETH From 0x694b39…c67AC507 to 0x301DEa…54E9D6602.318 ETH From 0xCF6f0a…91e1C7b4 to 0x76549d…616437537.899852309697104 ETH From 0x78211E…84714Dfd to 0x1aA9E3…A7658c4d1 ETH From 0x8d238d…6a7100A6 to 0xb83C54…F86C16871.5 ETH From 0xb382E7…f2340A8a to 0xbbeb7e…6e32F47610000 USDT From 0x6D3eB3…4cc56e4A to 0x500621…38ada6531 ETH From 0xeaE517…8DA1F56a to 0xc3F7C3…294470B91 ETH From 0x161d7A…eB4388e0 to 0x078b2E…D7F1d8D04.82630866 ETH From 0x5f9837…E684dc75 to 0x0B7460…36Ca78a82.73423 ETH From 0x68A24D…FE06c800 to 0x111Ac0…6F96847412.7 ETH From 0x070188…62B90fC5 to 0xf4EC77…2443678D3000 USDT From 0x27B339…0216bE1F to 0xb2eA85…2950a8ef0.44262491392639125 WЕ᠎T᠎Н From 0xdc2124…6C0Ad162 to 0x0d62Fc…B59119d71 ETH From 0x3C7358…9aB2F0C0 to 0x836ed9…27Af6a8D1 ETH From 0x22c660…7011292D to 0x9d54d2…87f4d9972 ETH From 0x330e77…160aB78f to 0xf6672b…C09B3f90789.934 USDT From 0x163e58…89079109 to 0x25FcA5…D8eC4a7A0.0951 ETH From 0xA52626…D321d33F to 0xb82006…9B61e00d30000 USDT From 0xb176E6…1aC5ed39 to 0x4dEED7…f0c6E7b815.91969084954527 ETH From 0xF454c7…DD2Abed8 to 0x230736…f5Ec69F710 ETH From 0xB31397…88888888 to 0x46A526…7Db2f54b1.863195419984162 ETH From 0x6Ec74D…B6d6cB7d to 0xDd6a39…33951D421250 USDT From 0x71b836…847C7cDD to 0xEE7Af3…8F2540554499900 USDC From 0x66a032…b78Abfb6 to 0x11CfD1…4E147E3F2331.14 USDT From 0xe509d8…de490447 to 0x7020e2…0f440e2A0.5 ETH From 0x1AecbA…12A891F8 to 0xc3c2CA…C817631f80757 USDC From 0x6a9e86…3f4034b3 to 0xD25B45…B5B88fC52.73 ETH From 0x5Dd830…6661a320 to 0xf3f364…3F61d7C22.001595261305006 ETH From 0x957302…D09207DE to 0xde53a5…E1AF9ea31000 USDT From 0x46B0b0…a0100c9C to 0x4eb7A5…3E134a2a3.3163633706562035 ETH From 0xcFB83c…BB616f0a to 0xE12d4f…E85A0Eb621.037254417436042 ETH From 0xb686bC…3aC6285D to 0x63A04A…94159e9F0.1 ETH From 0x51Cd72…A7fE3465 to 0x9F88bd…74b460380.2 ETH From 0x6BBACF…64588732 to 0x3d02ee…55c300373.4247 ETH From 0xC612a5…6ebF8117 to 0x0241c8…fa29de8210 USDT From 0xf81C3E…1493fDD1 to 0xC53be9…8e0bcFd60.014152 ETH From 0x3aC572…5C01124B to 0xa7916f…894D28ba103.15166 LINK From 0x3B7AfE…7D2Ee43B to 0x7ceE79…a9fC9cbd6.212215877244211 ETH From 0xFC2695…57ab0b38 to 0x6f4078…795e584414.99999022210869 ETH From 0x342509…D5A145fE to 0xCB1499…6f274323200.39 DAI From 0x8DB671…b28ddE89 to 0xfa32cD…C3b099381 ETH From 0x4525E2…D1f201E5 to 0x354FEa…003Af2289171 USDC From 0x805456…8DCb567B to 0x2a8AC6…5aB1E2708132.80075 USDC From 0xf82b8B…76601571 to 0x0A9Ee0…92B1e4431453 USDT From 0x75E52A…5a65b47B to 0xcC70ee…251A4C7a790014.753429 USDT From 0x0087C5…dAf168d2 to 0xa966f1…8d88ea01110.1809 DAI From 0x0aD390…e6e87A0d to 0x59232D…7E393a1410 USDT From 0x5B110c…0793dAe1 to 0x0eA33f…0faBA4e61 ETH From 0xf96f49…B7046101 to 0xebFfF0…ccB1D69010925 USDT From 0x7F4A0B…6BCf5E26 to 0xEd0176…A9fd806451000 USDT From 0xAF68eD…18C07dbb to 0x811226…b2A6802D2.45237 ETH From 0xc4fcE0…E764e0ee to 0x084390…b2fD5e3b6651.530334 USDT From 0x9fE2cB…Addac4C4 to 0x3447bb…Ea408Bee34 USDT From 0x760861…EF93bCfA to 0x736b84…00f37e3610000 USDT From 0x6858B0…edB404C6 to 0xA70b66…4b1Ea05b0.75 ETH From 0xEac08E…9e954C0B to 0xF41b27…5B6A9f7218000 USDT From 0x8fFd0A…675ee195 to 0x7AE87C…dEcB1bb931755 USDC From 0x364FB2…D6C2f34b to 0xCb0740…9EA91A4D1 ETH From 0x050B95…14F64502 to 0x0347DA…F4dad392100000 USDT From 0xe2eb56…e440f11a to 0xd957e8…6E3408d710950 USDT From 0x6e224b…2778a87B to 0x4bF8bc…95379bb632 LINK From 0x4f4444…59E0CcEc to 0x4C41c3…Ed696E987600 USDT From 0x7F7e2F…1F29d9Cd to 0x780Adc…24ed91b02188704.024992 USDT From 0x7560C4…581e37cE to 0xaaF2e2…3bD1601C2000 USDT From 0xA7fb31…D3557304 to 0x8A96EB…fc84440a1 ETH From 0xc85F7E…f64F5ebC to 0xBBe491…2f0AAc580.2 ETH From 0x75e961…Ad527761 to 0x0440e1…9771284342300.423004 USDT From 0xcAf6E7…9713Fb0d to 0xFC6dee…5235AEf6200 USDT From 0x4d9b8d…c2f126b8 to 0x04f956…686D65000.9510717017067741 ETH From 0xc83ff9…40f629Ea to 0x44E598…356a0B0C13219.92 USDT From 0x75f08B…84Da5472 to 0xfad04e…68F73E3C0.999946417547839 ETH From 0x3fAFB8…F7383c45 to 0x4A1182…93Fd1AB41.349 ETH From 0x84F637…3B22945b to 0xd17126…Cacadd0b8849 USDT From 0xEfa077…2D4d9184 to 0x21c210…1e2CCEa217472 USDC From 0xC0a49d…Aa3A7Bb1 to 0x5fC44A…1e859e0E0.89995176940689 ETH From 0x7a1260…96152c5D to 0xd73630…CD16C3DD28000 USDT From 0x811906…C27CF259 to 0x3021B9…946B661c0.99 ETH From 0x2E3a62…59fb96A1 to 0xCCb6a2…5a4868591000 USDT From 0x2D3fc6…3EAE9aDf to 0xFC350f…19E0cb000.03738027 ETH From 0x78Ed20…1f7FFd60 to 0x8b8Ee5…B1E5F4850.5 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.001240206337465704 eth 0.001240206337465704 ETH
0xe111da…61b23248	23103396	Sat, Aug 9, 2025 2:07 PM	0x6cBB0D…A7Af73E4	From 0x276BDd…1cA30312 to 0x7171f8…A21DEcCd0.49991891685073403 ETH From 0x069Bf4…58edf67B to 0x116167…30355d41352.5146082754278 ETH From 0xd23930…f0bDb96f to 0xab0f73…2430b51f626641 USDT From 0x8cEB3F…2971E7Bd to 0xfe188f…b37F07Ff0.678336256245657 AAVE From 0xd7Fc4A…856Efd12 to 0x4a6C7d…72BE0Ae080874.78343206298 ERC20 From 0x6425e5…D407E3F4 to 0xAb1eaA…AC5972250.478025 ETH From 0xb4fcBD…4B05aeCb to 0x7634b5…e26659d5390.373449 USDC From 0x71F107…C921C6A4 to 0x7b5e18…11feee57197528.8173085 ERC20 From 0xeB149d…9B97b840 to 0xD21427…Af8D1598489.8979485566356 ERC20 From 0x408902…6449F3aA to 0x917a5f…e805a6FE64.99597274664623 ETH From 0x66a032…b78Abfb6 to 0x24854e…9B428921582.79 USDT From 0xFD2e6f…83989D1c to 0xBab964…B0e6Bf335565.870756 USDT From 0x8C83B1…8DDC65A9 to 0x681683…036e882F500 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753384.9918 ETH From 0x1e6959…bE5a45EF to 0x2818ee…216cF32F115510.637534 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000080844295926942 eth 0.000080844295926942 ETH
0x2fdb3d…4a7cf429	23103389	Sat, Aug 9, 2025 2:06 PM	0xc46908…A9c38F0d	From 0x153E3a…Aa68E7c4 to 0x71416b…09891260500 USDC From 0x8455d7…5D4cA2ee to 0x7F0007…3D13AFF895.70447259 LINK From 0x050B95…14F64502 to 0x034713…701cd392150000 USDT From 0xf96f49…B7046101 to 0xAE8e8c…9B5278445035 USDT From 0xF17f71…CdBB746D to 0xb09b59…1cEF79e41000 USDT From 0xd11fbe…5bBC9194 to 0x237397…CF91e1B19988.5 MNT From 0xD3da5A…0E625CE5 to 0x78c862…f8B5725d27.42212484 LINK From 0xf46C48…F107fB82 to 0xBA9064…aA194E741900 USDT From 0x0b9cC8…a44D4dCE to 0xf7460F…080935AC2552.4222647638553 ENA From 0xa024DC…39AeeB0F to 0xa679f0…68c9f6d05000 USDT From 0xFD2e6f…83989D1c to 0xbAbdeD…7bb0bf335565.870756 USDT From 0xfB2A19…5eD39701 to 0x0b5c96…F21D006a1225.5 USDT From 0xDA1C12…cd4639d7 to 0x1510a8…C8B178e8200000 USDC From 0x1510a8…C8B178e8 to 0xefa41D…f73036089899.20229 USDC From 0xe13944…4EE0FB0F to 0x2051dB…87b4B0Bc5000 USDC From 0x78f6be…36235CB2 to 0xABa222…5920D78d5526.059485673584 DAI From 0x050B95…14F64502 to 0x034713…701cd392100000 USDT From 0xDA1cCb…0E3d39d7 to 0x1510B1…EAa778E8200000 USDC From 0x050Bf9…AA0E4502 to 0x034723…dE3fD392100000 USDT From 0x9C5939…46db49Af to 0xc310C7…5E18D79a1000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000131236188891324 eth 0.000131236188891324 ETH
0x99e5dc…76343551	23103385	Sat, Aug 9, 2025 2:05 PM	0xFD2e6f…83989D1c	From 0xFD2e6f…83989D1c to 0xBabDc8…98E6bf335565.870756 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104979171190927 eth 0.000104979171190927 ETH
0x27443a…8af7e16a	22948946	Sat, Jul 19, 2025 12:01 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xFD2e6f…83989D1c5565.870756 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000261665128526855 eth 0.000261665128526855 ETH
0x91931f…b6dd594d	22948752	Fri, Jul 18, 2025 11:22 PM	0xFD2e6f…83989D1c	From 0xFD2e6f…83989D1c to 0xBabDc8…98E6bf332800 STRK	0xCa1400…B0d42766	0 eth 0 ETH	0.000206679050364738 eth 0.000206679050364738 ETH
0xa3ffd4…d44035f6	22601807	Sat, May 31, 2025 11:26 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xFD2e6f…83989D1c3823.3038500000002 STRK	0xCa1400…B0d42766	0 eth 0 ETH	0.000112568332485888 eth 0.000112568332485888 ETH
0x0d0a3e…1fd76d7d	22459998	Sun, May 11, 2025 2:08 PM	0xFD2e6f…83989D1c	From 0xFD2e6f…83989D1c to 0xBabDc8…98E6bf335000.199374 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145021156940884 eth 0.000145021156940884 ETH
0xff0d75…f68018b7	22455700	Sat, May 10, 2025 11:37 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xFD2e6f…83989D1c5000.199374 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000261427653950174 eth 0.000261427653950174 ETH
0x16e0bd…356953dd	22455680	Sat, May 10, 2025 11:33 PM	0xFD2e6f…83989D1c	From 0xFD2e6f…83989D1c to 0xBabDc8…98E6bf331577 STRK	0xCa1400…B0d42766	0 eth 0 ETH	0.00019281061005381 eth 0.00019281061005381 ETH
0xdce87e…ca047f87	22455644	Sat, May 10, 2025 11:26 PM	0x28C6c0…3bf21d60		0xFD2e6f…83989D1c	0.0072 eth 0.0072 ETH	0.000089967752826 eth 0.000089967752826 ETH
0x682c6f…e915545c	22445494	Fri, May 9, 2025 1:03 PM	0xFD2e6f…83989D1c		0xeBF3d7…8e66Eb23	0.21703013944693716 eth 0.21703013944693716 ETH	0.000129226041525 eth 0.000129226041525 ETH
0xc9e7d8…b36eeca4	22445486	Fri, May 9, 2025 1:01 PM	0xFD2e6f…83989D1c	From 0xFD2e6f…83989D1c to 0xa7Ca2C…2b0Db22A443 SPX From 0xa7Ca2C…2b0Db22A to 0x5141B8…7640a190443 SPX From 0x67336C…cC52fF86 to 0x111111…3A9605820.12970619121188875 WETH From 0x5141B8…7640a190 to 0x67336C…cC52fF86443 SPX From 0x111111…3A960582 to 0xa7Ca2C…2b0Db22A0.12970619121188875 WETH From 0xa7Ca2C…2b0Db22A to 0x965dC7…1cAbb30d0.000907943338483221 WETH	0x3c11F6…5f451646	0 eth 0 ETH	0.001666190792033208 eth 0.001666190792033208 ETH
0xae72bf…51b69a4f	22445483	Fri, May 9, 2025 1:01 PM	0xFD2e6f…83989D1c		0xE0f63A…25b2c56C	0 eth 0 ETH	0.00026269021106258 eth 0.00026269021106258 ETH
0x079c0d…c399231e	22445337	Fri, May 9, 2025 12:31 PM	0xFD2e6f…83989D1c	From 0xFD2e6f…83989D1c to 0xa7Ca2C…2b0Db22A2408.18 BITCOIN From 0xa7Ca2C…2b0Db22A to 0x2cC846…6E6d64822408.18 BITCOIN From 0x2cC846…6E6d6482 to 0xa7Ca2C…2b0Db22A0.08004478292191576 WETH From 0xa7Ca2C…2b0Db22A to 0x965dC7…1cAbb30d0.00056031348045341 WETH	0x3c11F6…5f451646	0 eth 0 ETH	0.00234487303422576 eth 0.00234487303422576 ETH
0x026060…596ed2b0	22445332	Fri, May 9, 2025 12:30 PM	0xDFd529…1343963d		0xFD2e6f…83989D1c	0.0114835 eth 0.0114835 ETH	0.000206877078177 eth 0.000206877078177 ETH
0x3d9f2f…5fd67b75	22445319	Fri, May 9, 2025 12:27 PM	0xFD2e6f…83989D1c		0x72e4f9…Dc4EEEa9	0 eth 0 ETH	0.000354283602149191 eth 0.000354283602149191 ETH
0x851f31…23024d29	22445311	Fri, May 9, 2025 12:26 PM	0x71DDcb…5BeAb4cA		0xFD2e6f…83989D1c	0.002021185813064996 eth 0.002021185813064996 ETH	0.000170054874066 eth 0.000170054874066 ETH
0xde64b9…2dae5879	21523015	Tue, Dec 31, 2024 3:21 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xb1b2d0…216E840412230181358 SHIRO From 0x9642b2…322F5D4E to 0xFd7488…A952EBC93000 USDT From 0x9642b2…322F5D4E to 0xE0f96C…B6693DA62208.28 PIN From 0x9642b2…322F5D4E to 0xFD2e6f…83989D1c2408.18 BITCOIN From 0x9642b2…322F5D4E to 0x013a7B…8dc9a3A95000 USDT From 0x9642b2…322F5D4E to 0xDa8132…CEF6f8fA25114.469999999998 ATH From 0x9642b2…322F5D4E to 0xf89ED9…4FC11DB5620.08 USUAL From 0x9642b2…322F5D4E to 0x51BF3D…cEb99f37813.600482 USDT From 0x9642b2…322F5D4E to 0xB4e755…17f0e8f338.6 USDT From 0x9642b2…322F5D4E to 0xCeD479…B2BeeCc9931.6 SKL From 0x9642b2…322F5D4E to 0xB80765…C381cB70310204.11000000004 CULT From 0x9642b2…322F5D4E to 0xf48D73…71ed8a8A56217330 PEPE From 0x9642b2…322F5D4E to 0xae3554…56E518ef498.6 USDT From 0x9642b2…322F5D4E to 0x67898a…e8A94b0E122.934 USDC	0xfaf178…43Fc83f8	0 eth 0 ETH	0.011507147820317216 eth 0.011507147820317216 ETH
0xe468de…61ffd264	21523000	Tue, Dec 31, 2024 3:18 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xb1b2d0…216E840420513.14 DOGE From 0x9642b2…322F5D4E to 0x076956…DeDD98Ae84219.64 CRV From 0x9642b2…322F5D4E to 0xFD2e6f…83989D1c443 SPX From 0x9642b2…322F5D4E to 0x6FEaDD…CC33A9539225 USDC From 0x9642b2…322F5D4E to 0xD87327…a80967F410879597893 SHIRO From 0x9642b2…322F5D4E to 0x15e797…0D601490303.3 $WELF From 0x9642b2…322F5D4E to 0x3Dc224…B610d59948134.99999999999 BLZ From 0x9642b2…322F5D4E to 0x001005…a34c4caa2498.6 USDT From 0x9642b2…322F5D4E to 0x1E785f…6Acdd2db873.04 DEAI From 0x9642b2…322F5D4E to 0x285D65…4b6FE8c227001.71 DSYNC From 0x9642b2…322F5D4E to 0x5dEfa5…66CE894548.6 USDT From 0x9642b2…322F5D4E to 0xa7522E…07e3A6fF273.669721 USDT From 0x9642b2…322F5D4E to 0x3111BD…71E55cDf21727.114585 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.009666090908690448 eth 0.009666090908690448 ETH

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