Address 0xFE1569a5E66AE1A2919C522034a77A21bB8A64Df

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x615952…b9a15dd2	23067931	Mon, Aug 4, 2025 1:14 PM	0x16F09B…6E39b488	From 0x3bdB37…C2d4BE6E to 0xB1D6A3…Afa993fb0.5 ETH From 0xd0B7F0…E0a1ad33 to 0xD0B50b…5d48a8eE1050 USDT From 0xbD806C…165996ce to 0xc95963…392d0bBd5.5 ETH From 0xD59eE8…8EdD91C9 to 0xA4a63f…b5E69E01500.00062 USDT From 0x0F67Ba…5Fdaa488 to 0x36A594…D1881701200000 USDC From 0xFd68D1…5Ff05eAB to 0xBfFac9…61C63E211000 USDT From 0x2E06C7…836D83c7 to 0x5DCF1f…7922A04b10000 USDT From 0x2B239d…EF112875 to 0x417B34…4A9259f41.3657 ETH From 0x322FD8…28799Fb3 to 0x8561d1…e117580518200.00132 USDT From 0xAeec21…f794FEC8 to 0xA6b25a…dCF3ca6E2 ETH From 0x7FD8D5…59190EFf to 0xE12826…ad6af8351945.956208 USDT From 0x62B2C3…506F39c8 to 0x105666…911d875d2 ETH From 0x261A4f…98eB6458 to 0xCFD6a4…45da15C077168 USDT From 0x230f87…BB554E96 to 0x1b9346…ed18f17E8.08303012056609 ETH From 0x8f1eF7…7b185Fe3 to 0x0C5a55…4a69fbB121004.263866 USDC From 0xDdA426…0878FbF9 to 0x57Ce07…15C9764d134 ETH From 0x7CAb12…c7493a4D to 0xa62d03…B906Aa5c500 USDT From 0xFE3132…D7cF2141 to 0x83f50B…435fBE4170.6534 ETH From 0x7cd4c9…001CADBb to 0x08A9e4…F15472141678.499519 USDT From 0xF4C8AB…6C8bCFDD to 0x212b97…a2bd802e100 USDT From 0x6850fe…1987f694 to 0xd18c50…24Fd0E5C2000 USDC From 0xDee3b2…E4E0F0f4 to 0xDb17ca…3e6D1B42100000 USDC From 0x1DbFbe…23222F7f to 0x713730…c0E505731.0049454807439389 ETH From 0x7A6FF5…2d24aB10 to 0x5fD505…e6198e410.16210987776980584 ETH From 0x79bd13…800CDFc1 to 0x39D8b2…ade7Ed4e395000 USDC From 0x15ad5b…b4ef19E2 to 0x57b009…7Dd694F30.12117777338637813 ETH From 0x50f0df…Cf395083 to 0xaB3CdB…BCD0eC6434528 USDC From 0xd47889…31Fa27c2 to 0x794032…e382FBc50.46982990122198737 ETH From 0x4E38EA…C1dc1DCc to 0x6fdd01…0A5d013336.99 ETH From 0x57108b…170A0c6d to 0xea68D4…51DC558611930.724436 USDT From 0x7d63ae…84e293cc to 0xe28298…F5cE5c8e0.75 ETH From 0x9c8359…050a5601 to 0x0bB1e8…24a1e28332112.099145580516 DAI From 0xa3f90C…B42b0689 to 0x193cB5…CfCF2F611000001 USDT From 0x2ca234…21cE0CAC to 0x92996c…FDbbea298500 USDC From 0x763f91…C549DA87 to 0x614A59…407eC76a1.53742113203199 ETH From 0x0C3DFD…b42ef7cd to 0xc13592…aFA18fB810 USDT From 0xb8594b…62f7F4cF to 0xdfcAA3…Ec552b9D8000 USDT From 0x7f309E…F4177C79 to 0x417B34…4A9259f41.0125 ETH From 0x7E01f9…21E5Aa51 to 0xc30b22…c93a582849500 USDC From 0x3D00BA…dfd6A1f0 to 0x06B07f…3DB8a22b2883.0000000000005 DAI From 0xe49E57…bcc7Ea3d to 0xA3019E…8E472354200 USDC From 0x83f5C9…708BbE41 to 0x23F3B4…3B16f5250.773 ETH From 0xf5F723…9FEf7733 to 0x0589EC…FB122dfc0.028009866518848833 ETH From 0xD49ACd…8C30b23c to 0x9fD11c…E829567326.37293216433562 ETH From 0xDCDb5D…f1B0a691 to 0x4f58c7…3622d6FC500 DAI From 0x1027aD…10f94a52 to 0x912667…6927988A8.676281521097819 ETH From 0xf87873…bB1C1e61 to 0xb834D2…B046e8b53.0421 ETH From 0x5841f7…65902D48 to 0x939162…24A99D121000.040053 USDT From 0xc3d794…fDC53F27 to 0xFd27EA…30Bf53070.2360492901538586 ETH From 0x640152…2AFA5744 to 0xc12c32…aa9d09Df6000 USDT From 0xB260A1…F95bd0F5 to 0x543514…118DB5Ab5002 USDC From 0xaaC6eC…2fA65138 to 0x079c33…b87110BB51919.888709 USDT From 0xa8e450…Bc15E52A to 0x199eEA…6866798245000 USDT From 0x47DC47…91b6f977 to 0xa06936…17dDAA7E6220.95155 USDT From 0x3943A4…e2EDC540 to 0xb9C27f…0e25Dd971.3315569892272505 ETH From 0xb4104b…B355168d to 0xFE1569…bB8A64Df0.9207757836945497 ETH From 0x868Da7…536dd01f to 0xC593d3…D466ACa42200 USDT From 0x89Fc4e…E977956a to 0x5D773b…7dBe124538833 USDT From 0x029228…97Ae7155 to 0x38b3c6…088736779928 USDC From 0x099cFF…12f93104 to 0x2953be…D632fbb1152000 USDC From 0x28560C…91E6204D to 0xC6Ce48…DBeb4f6555.782 USDT From 0xB87dd1…107f5bDa to 0x9B330D…Ca0Caa6E0.9634611308245199 ETH From 0x896e90…6EB8d93e to 0x2508A7…D43f1e5C50 USDT From 0x7Fd2FF…4724515E to 0x1db978…6CBb5c435001.219045 USDC From 0x0AaFe9…6C6D981A to 0x592084…5131989b1.6596099083103153 ETH From 0xfa99f6…25c4e876 to 0xCB1499…6f274323198.58 DAI From 0x1bA6ED…8777Cb96 to 0x08cec4…52899BA71 ETH From 0xe546cC…9Da2CF2B to 0x8aA87A…789B8f0c7555.723783 USDC From 0xa27DA6…3D488b8b to 0xF746Ae…Bbb6F2b42.66663998 ETH From 0x0ee3A7…11d01aBc to 0xA1c055…cd82344B0.35567456594642927 ETH From 0xdc6C7B…7f6cD477 to 0x15B220…AA05477A4.374 USDC From 0x0E17c9…df587D19 to 0xe8F420…90CD1ab1245 ETH From 0x46EAfc…AdddF901 to 0xB56d6f…3992661950 USDC From 0xA0B745…99e379Ca to 0x590c4D…E967615e0.0145 WЕ᠎T᠎Н From 0x8F40a7…293c761c to 0x86470d…b1605338295000 USDT From 0x1c214b…176359c7 to 0x298Ed3…85036e241500 USDT From 0x7a67f1…472235Db to 0x66fd7D…853bF1Cd4100 USDT From 0x1bE51A…0a7Ec93B to 0xFe5adf…D0d705a815000 USDT From 0xD9259C…42daf77D to 0x7Be09E…dCeDEDCA2 ETH From 0x496A6B…8dcf89FE to 0x5545c5…afedF3988809.42 USDC From 0x46cD2a…6572DA97 to 0xD07973…3D9827720.9998527933020893 ETH From 0x8C5498…35520D1D to 0x78F22F…f1A880cF1.4156914524395678 ETH From 0x38F0ED…E748ed2f to 0x0171c3…92ed79641.816676519884586 ETH From 0x95e03e…f82ef8C1 to 0x29C38b…Dc917ebf1000 USDC From 0xC23364…0f7076Ba to 0xe0c8CE…4e3f970c0.01 ETH From 0x001946…71a1E048 to 0x187988…65afde2A0.34466489334864586 ETH From 0xe25a55…2ad7E767 to 0xeD13CE…e37797d01.14980565 ETH From 0xBe3303…192dDc01 to 0xB55318…AFec8BEE0.072684 ETH From 0x8dF83A…b6233BCD to 0xbD80A1…f55696ce0.0404 ETH From 0x7Ee24A…37450214 to 0x7f2BDc…0e5B4C1A6.2583843829269 ETH From 0xF3B969…7aFE96A2 to 0x417B34…4A9259f41.7748 ETH From 0xF8963a…5cC97ba2 to 0xa055E7…3861Da3C906 USDT From 0x589EC2…15856245 to 0x9172e4…b642cC593600 USDC From 0x48E3aE…a408Ec56 to 0x8F6511…40EEd22024631.331116 USDT From 0xaC7C59…a4a68Cf6 to 0xa1aAcE…29e345F13500 USDC From 0x0db15B…D734EecB to 0x529B35…4B9FE0D717500 USDT From 0x28575c…2AFa21e3 to 0x70Bbb4…930d111E18200 USDT From 0xDaC88a…B3d1c69D to 0x3Bd004…Ad7C95f10.042609555016416 ETH From 0x6481da…f568d53e to 0x38498E…8FAC2AF0500 LINK From 0xE0f838…6Ca86C2A to 0xDF79e4…2B5713890.166287 ETH From 0x9E15fd…De8869E1 to 0xA48194…DF2E2440300443.37 USDT From 0x51De13…D8ff6A7A to 0xfE7439…F64c8E2a81028 USDT From 0xC3214B…AC52df2d to 0x4F2cCb…de6312Ff903011.789934 USDC From 0x19ECB7…c7e95224 to 0x731ADb…32f21cb913 USDC From 0x47dACc…C96C63ad to 0x69f155…94c5A252302257.82479 USDC From 0x4165B0…97482247 to 0xe1D1a6…E8C8A2643000 USDT From 0x7D86A4…46FC529e to 0x963195…9D652dDD1090 USDT From 0xb204FF…59E87c72 to 0x08e34F…8F84f9e125 ETH From 0x80CDEB…Be32cC0C to 0x4F77B0…AaeD06500.5067195224904313 ETH From 0x1F386f…33a8b5EF to 0xe96552…2953D7e34469.885037 USDC From 0xece731…40e75b6d to 0xf46CaE…fDE2E6820.1 ETH From 0xe131f1…5bE114aB to 0x8e5aB1…E1cD11023977.54 USDT From 0x84689A…323862Db to 0x7f0B2a…69FC183865000 USDT From 0x83D231…d16932cA to 0x4a021C…DcE1ab9410523.19928 USDC From 0x970181…C5BC2a31 to 0xea7D3E…6Ce137A52002.573903 USDT From 0xE7F667…2F6d0A2b to 0x1db978…6CBb5c434000 USDT From 0xc61e3F…4568931e to 0x4b8C89…A56e589e45027 USDT From 0xca1ec7…3A2106C9 to 0x38a4Eb…Ebd4681050 DAI From 0x4dE6D3…3D501464 to 0x5cD1Fd…Df1a8275181732.643856 USDC From 0x13177c…6A8fB906 to 0x8Dc997…8741670815818.881668 USDC From 0x4f770c…68D80650 to 0xca6057…73b50A210.5066705187141133 ETH From 0xe1D9Ff…921E02c2 to 0xa056B3…BD610CE4698906.83 USDC From 0x801C20…11026857 to 0x268452…FBc9dF9D0.8181676861945112 ETH From 0xC08D61…1968E11D to 0xBa488e…893aCA440.6477404466668311 ETH From 0xDc0747…6Cc8eb82 to 0x4acF7a…7F74287a1 ETH From 0x980603…13754bdA to 0x011eaC…4bbe81B63.1287025361269123 ETH From 0xe2a66a…49888888 to 0xc6621c…968d4Dad6.7657223160785245 ETH From 0x7fEA76…34658838 to 0x68E72f…f985Bd440.34394503113089625 ETH From 0x71B920…66A9377F to 0xB392cB…056c34C00.0560325804763888 ETH From 0x5e03b5…29Dc5DE5 to 0x0458fe…2b0C657B1.76571981 ETH From 0x414186…cfc506d9 to 0xb067F6…6C0b9f651 ETH From 0x4A8782…9f88905D to 0xB9Bd98…7a9dCdB055896.864362 USDT From 0x7c2dbc…471983FA to 0x059Ac8…278b3A7a201619.831944 USDT From 0xC33b2c…59A90304 to 0x47263c…49b029060.8344611220333481 ETH From 0xd7F47E…9098e5b7 to 0xf82841…0eF4867217169.680363 USDT From 0x5800FB…Ea0c621e to 0x628C3C…A40D71ea15000 USDT From 0xDEdba5…3DAA4F8A to 0x4a6A8d…0719ACf480000 USDT From 0x417Cb0…842B995e to 0x901220…aeDa3345431.7674121976484 ETH From 0x821CC9…FA3Dfe07 to 0x9e1549…768069E1302127.12 USDT From 0xBD189d…b778D3a9 to 0xCa91A3…a1E4909D5.424939227025248 ETH From 0x8E546c…6608d11B to 0x2D2ecA…ee0437531.794054254845937 ETH From 0x715704…C12b4797 to 0xafbD11…7488231F4985 DAI From 0xD9bB6B…d501c8DA to 0x77B9f0…bD9e5a6F186.89 USDT From 0x44C1cB…F325BC22 to 0x94423A…0806037a0.959254838185146 ETH From 0xFa5Ab9…82B5Fe14 to 0x2c6bf5…1ff162ac12281 USDC From 0x79edb8…0459F797 to 0xd80983…195cEcEC4000 USDC From 0x850bd0…7B45aE3A to 0x8D964C…eFf7a37966.494417 USDC From 0xFa206B…762120b9 to 0x3d02ee…55c300371.178838332973464 ETH From 0x47C259…2fB43Bd9 to 0x074A27…D0F5017214.469448049388816 ETH From 0x53a76a…e7d4256F to 0x6aC542…246e7aDB13522 USDT From 0xde4c4B…199F659e to 0x3a0257…04CE579135000 USDT From 0x5B98f6…E96222Aa to 0xBa0F00…ACA9DB8A4.6598701462607455 ETH From 0x247927…97844b96 to 0x13a151…aaA898431767.16 USDC From 0xa021dD…C77bfD2E to 0x3d02ee…55c300371.041911811114671 ETH From 0x781794…08d6Ea54 to 0x0Eed8D…451f464f13689 USDT From 0xf91E60…D8A797c5 to 0x6F593E…073baD5f100 USDT From 0xc30b16…df7b5828 to 0x37Da1a…4c0af51C72177.75 USDC From 0xc34A1d…69c8a6E4 to 0x3d02ee…55c300371.5477321233829544 ETH From 0xf5e4aF…FF55039f to 0x369A83…6822EF7d70000 USDT From 0x9ab71e…8AA9bC0d to 0xC5d5be…4cDb79604563 USDT From 0x4eA7D8…A86e3d5E to 0x18De56…0d61efc814.6252 USDC From 0x926341…bfFb554d to 0x918DfD…407fce7a5200 USDT From 0xbc3D8B…c084DfE9 to 0x218aeD…316734F6100 USDT From 0xC1f44D…8316264d to 0x5A338e…82b50a06199800 USDC From 0x8899A8…09aAe467 to 0xBf1180…7D94cB9721188 USDC From 0x669D4c…F3eb2329 to 0xaBf5a9…4F4d1d993.18933069 ETH From 0x3aA241…0bc0cfa6 to 0xf1Af29…Dd5b457A1200000.006001 USDC From 0x022791…7456483C to 0xF96024…9755C3031.1575006002198875 ETH From 0xE4BeEf…9455E673 to 0x7FeA37…1aBB88380.34399365041386726 ETH From 0x59926A…3c1b2507 to 0x0E6B7c…99fE88A02540.948 USDT From 0x6fef8E…836C012b to 0x8f9D70…c577429146 USDT From 0x4a483c…ff59E031 to 0xC792f7…2266657c5000 USDT From 0xD8F8Ae…932d0824 to 0xA91675…29acC95D359.4561 USDT From 0x5Aa171…44096aA5 to 0x306809…7f431d9130000 USDT From 0x60Df84…655c4d13 to 0x5dF86A…b52E39191.28 ETH From 0xE1d26c…d4adE241 to 0x50A630…F31Bc9fb9737.098344 USDC From 0xfC568B…9408282A to 0x7c18aD…A981Dc9911357.061177 USDT From 0x2d64ea…06cC8F91 to 0xe1A724…57Ef629c13613.705438 USDT From 0x880fBF…85DA7042 to 0xE6febb…1E0F30933.1513916 ETH From 0x714Eab…FF589320 to 0x417B34…4A9259f41.3174 ETH From 0x2b0432…e696b9B6 to 0xaB220d…BFb0163615000 USDT From 0x9aCFC6…FB643dD5 to 0x9255E6…9b5C47592.596551130960302 ETH From 0x1B50EF…3819ddB3 to 0xc4158A…D431d4c825 ETH From 0xe517B7…9695C6fc to 0x204e2c…a3878cff400875.5918 USDC From 0x95172a…e3BD4BFd to 0xCF704C…d350e26345000 USDT From 0x3e1104…838718fb to 0x88E44d…537Cd18F1.20653 ETH From 0xe61D99…628Ca74c to 0xbD80A1…f55696ce0.0702 ETH From 0x82D4e2…4f14af65 to 0x410c8c…e4Bd4E471000 USDT From 0x2d880C…3C6BE54C to 0x0e1750…EeED7D19245 ETH From 0xCBEdb9…59b53aDC to 0x9653BA…317FBB46290039.2 DAI From 0x735057…bb536D90 to 0x735080…E11C6d900.67 ETH From 0x965958…CE476D21 to 0x5E08Ec…1283355f2941.9602134501165 DAI From 0x593465…13e4b421 to 0x417B34…4A9259f41.0263 ETH From 0x9fEb14…85D9FFB8 to 0xCDaA39…1190D08065.61429267999999 ETH From 0x7534D4…2ea6E116 to 0x5953c7…A99Bfd7E1010 USDT From 0x0b553F…6712d5Bf to 0xFfE95f…2c4e05d11115 USDT From 0xEFD378…26269c36 to 0x9c2ae3…8495CdA530000 USDC From 0x58Ddf8…03613eB2 to 0x32Dc50…2304A1A82.252037490955391 ETH From 0x18E8c9…863f855a to 0x49BE43…301aF9e675506 USDT From 0xd2cF11…5DD088f8 to 0x173Bc4…A7B30FCB1622 USDT From 0xeDc9f1…3209f612 to 0x46dD47…9b0D7fB9143495 USDT From 0x7f9248…E6d04745 to 0xe948d0…C26bA2f90.16562437719739617 ETH From 0xDAFA4d…29078c1b to 0x3897D1…869d494710000 USDT From 0x89d43b…7270b140 to 0x37E05A…fB3e6aD30.74762801 WBTC From 0xa35F08…0912CB49 to 0xbD9d94…9B3FC37f50000 USDT From 0xf40099…d7FAb8bB to 0x3C3f90…9b2848b09606 USDT From 0xFc6de7…Bb188A8d to 0xe517d1…3750C6fC400000 USDC From 0x85F881…4ac57341 to 0xD30328…3c7308255000 USDT From 0xF2ed98…aDE6EbCA to 0x7f7F24…0E2719941.1647730924286088 ETH From 0x414c30…2e7c883D to 0xd276E0…6e27688935000 USDC From 0xE2f627…3bD1fe9b to 0xA480F0…7AB0cb4B0.9345432221208491 ETH From 0x5d67EE…269745e7 to 0xE68382…9A3960F51000 USDC From 0x96ccFc…e1175407 to 0xcD778a…ECb8fc892 ETH From 0xEc21F5…4EfD593b to 0x82BA3a…0eD0323c15000 USDT From 0x9610eA…7d2f802D to 0xB9f10B…1DC627dF1.97409 ETH From 0xCbA476…a1fDC7f7 to 0xDCC3D3…5CBeBC16353314.4604195576 DAI From 0x76Bde1…76498896 to 0x0733B6…AA4cB0121.39411453068899 ETH From 0x05cc87…1Ae7A1a2 to 0xcF9510…9E434F055000 USDC From 0xB4DDB9…2f4f570E to 0xFd5816…6a9e1Cba1 ETH From 0x6b2236…9D828948 to 0x8B060D…03d5cd0E97100 USDT From 0xcb329f…98fBC73C to 0x7Cdd66…E4AC75d081121.296727 USDT From 0x4B6866…b21F4155 to 0xc12c32…aa9d09Df60800 USDT From 0x3e4108…7bBd2B6D to 0x7FeA37…1aBB88381.206676663834475 ETH From 0x2D2ED4…1F4C3753 to 0x8e544E…C18Bd11B0.4422879778843996 ETH From 0xF024BB…f7b2442c to 0x75B4D8…eda0E4E216427.757087 USDC From 0x12206E…F3760dec to 0x40e622…5bC5A6455000 USDC From 0xBEa67a…50E20149 to 0xb448A5…7d9bD2e11.4501664937217902 ETH From 0xf3b341…24364172 to 0x49645c…17857C171.17 ETH From 0x9A48d9…Bb5dC6A1 to 0x215c7B…8315a81C114585.300319 USDT From 0x5661D9…A046C7B3 to 0x8403Ec…99088a2F0.02622 ETH From 0x9EA04d…d2C3F65d to 0xD15DBA…Ba5329840.7446868165760108 ETH From 0x8B4f0e…3320bE01 to 0x1E6aE2…B35a841f0.59673107 ETH From 0x82b801…dc2D6045 to 0xBA99EF…d0ea3A49310 LINK From 0x5a3375…78be0A06 to 0xa81d03…60543464130400 USDC From 0x72291F…75502c16 to 0x0EE61D…c1D6bF1c5999 USDT From 0x297731…6596a500 to 0xACada7…D3fa29DF1.1575974533173057 ETH From 0x132fFD…121470aa to 0x64BCd8…7EAe4B120.6653000830532366 ETH From 0x59d9CE…C8ADD629 to 0x592084…5131989b1.9101969519239255 ETH From 0x748464…781bc592 to 0x8936A0…262E02201.038270667879035 ETH From 0x7cfd65…B1451297 to 0x6abfC7…7796C07b0.211523 ETH From 0x7dB67D…10858646 to 0x92716e…5710F5761.49 ETH From 0xea6858…0e225586 to 0xbC9f9B…f693041318927.523244 USDT From 0x6Ec494…c6cbBFeB to 0x7621F5…566646a30.44304096641492036 ETH From 0x459D44…51391F81 to 0x9fb811…A49C9D87501 USDT From 0x3f0752…D0d9A837 to 0x540bd3…9494a6C210970 USDC From 0x204E33…B14d8cff to 0x9A1a7F…8Eb2a3BC24963.328696 USDC From 0x696d0e…4fB98A71 to 0xF2DE5A…D3296c7139.92 USDT From 0x2Ee484…D79B1a8e to 0x82e402…1B5889C61.3159891049224366 ETH From 0x03E9B9…411bde68 to 0x78fbc0…33A5fE550.1 ETH From 0x0300e4…582d1696 to 0xaA44ab…3F75d16B28348.615124 USDC From 0x596B86…Cc9E1242 to 0x46B25a…ACbAe5349.325685742000001 ETH From 0x6C3c09…43dBEfa8 to 0xE1d17e…56C876bc2917 USDC From 0x29a829…c6012699 to 0xa88bCB…7cA70cD820 USDT From 0xf41910…624D86C6 to 0xc2c0B2…7bEbA5eA27 ETH From 0xC030cf…E52eCE2b to 0xB35737…77BdE3721.149912865061407 ETH From 0x794076…ad35FBc5 to 0xD4786e…313c27c21.1580779805473824 ETH From 0x16a9ec…5Ff9Fb6E to 0xED977f…0A3eB4dB0.5 ETH From 0xaA13b6…8e82666a to 0xBdc868…132eA81213 ETH From 0x140909…5afeE511 to 0x2642B6…1Fc5A394119.7877291 LINK From 0x26A5eD…dfF5F093 to 0xb01272…58B20EbB1000 USDT From 0xA0F243…95ADCa81 to 0xB0db78…B20cf4ED3599 USDT From 0x64bC75…C2CF4B12 to 0x132fd8…Cf0470AA1.3732682601699238 ETH From 0x264e54…314ce8AC to 0xf78B17…8A459c6D8.55 ETH From 0x8945f1…e2A05E7B to 0xBB80b3…1aa4Fa230.38370994185 STЕ᠎T᠎Н From 0x8F57F6…bad597E2 to 0xdCDA43…A87AFDb70.6349069648885948 ETH From 0x0c75a7…AF77953c to 0xD938Db…9Cfcf2b1525 USDT From 0x7B4061…10876332 to 0x816dCE…1466041914168 USDC From 0xcBa170…1A42Ac60 to 0x7d7Ff1…23a4Fb702000 USDT From 0xC79C99…673eAb8a to 0x1Bb2Ac…dD7C3a407748.766768 USDT From 0xd60A01…A53AC0C3 to 0x1843DF…3adF0723140000 USDT From 0x02a75E…F86ee545 to 0xB8F536…0E05546f57.531463 USDT From 0xCc6adC…58057d63 to 0x7427Fa…dE8D16D55200 USDT From 0x90f446…97378302 to 0x158B98…527B62e975023.08 USDT From 0xA8A6FF…7D538130 to 0x44B418…c45958900.87 ETH From 0x6558cb…011a4473 to 0x3E5959…274Ca4e33 ETH From 0x54E1d0…a23Dff13 to 0x65Ccb2…E082a1E30.667697675914086 ETH From 0x6A30B9…5263e07a to 0xF6301c…D1013D7910000 USDT From 0x60a706…8E0B3075 to 0xB4101C…0883168D0.9208243428959748 ETH From 0x0Db340…588B8CC4 to 0x4604f9…fb3B9cA61 ETH From 0xDebc7A…207bBa62 to 0xa5F082…054E291c5.4 ETH From 0x39D8e7…C702eD4e to 0xB70C18…60D955211500000 USDC From 0xC13Cf1…dD987167 to 0x1dBf17…5e382F7F1.004952755250115 ETH From 0xB43CC0…3734e7D8 to 0x868894…5aF7520E7248.88 USDC From 0xBD3264…414F7B03 to 0x30c2ef…Ab9416F7640000 USDT From 0x77C623…7Dc9Ddde to 0x46Ec28…20f888e410500 USDT From 0x763D03…f8322Bf2 to 0xf7b2CB…d34ec66F1072.2 USDC From 0xeAEd6e…21b5F3b9 to 0xc79CEc…8FA5ab8A11000 USDT From 0x9068b1…645C6b03 to 0x014697…BD17afA75000 USDT From 0x7d012D…43cC67be to 0x7dfd84…9Ac32B140.8546065336990214 ETH From 0xB897E9…987f30B1 to 0x284C93…33D6e73C4076 USDT From 0x4241b2…E2f1fEB7 to 0x7b5066…4C7D3e700.6 ETH From 0xDcDa2B…D852fdb7 to 0x288E0D…84EDD85e0.6348571779890129 ETH From 0x8F6c63…62239df1 to 0x230f99…3fFa4E963.531631814340161 ETH From 0xcD460b…3ce570E9 to 0x80D5ef…e90b037769194.402924 USDC From 0x3F7B77…Ac3310f4 to 0x07F248…c05Fdd4e18104.570915 USDT From 0x9a9Cd2…F34cFB82 to 0x865586…bC6336ef5936 USDT From 0x42c48b…2d92286D to 0x2a5044…2779E1b10.70041925 ETH From 0xe8D1B7…b9EC01CE to 0x61cB23…427C490424749.12 USDT From 0x3466c3…b9a846B1 to 0xBef9e8…1B42dB0A9538 USDT From 0x2bDFc3…FF485568 to 0xf53620…10A3b51411574.66142 USDC From 0xB5167C…8E2ff1E9 to 0x14aa5c…e66C989d9250 USDC From 0xc49b38…62E3E0B3 to 0xa88f35…dd0cdcA22000 USDT From 0x3e4a06…94D2B394 to 0x8e0Ebc…c4e8093811111.61 USDC From 0xF0C45c…357AD324 to 0x51De3D…4F866a7a11234.5 USDT From 0x180C5D…1590581a to 0x281866…41B7A4E30.4597630353914128 ETH From 0xfFEea3…4f88D263 to 0x8dd5fE…844De7Ab1.194 ETH From 0x4ca4da…05A6eE67 to 0x916694…52BDAE097.083947418492697 ETH From 0x053cBd…DbE07668 to 0x9713b2…502e16D510000 USDT From 0x1c96a5…F5457117 to 0x010c4a…b79B5fe969984.295215 USDC From 0x981768…e2fa71f4 to 0x8da7F1…Cf13426315.0691942 ETH From 0x9bcc18…0BF205E4 to 0x2c5C85…a25B9D179452.5 USDT From 0xAAaF99…C122ae4f to 0x08D37e…2ddF43002.159884420900554 LINK From 0xAc35f7…EE5242c9 to 0xB016c2…b7c3C5AD0.8101811456925888 ETH From 0x28A655…7f46c8d5 to 0x7A124E…0BB02C5d22507 USDT From 0x197592…36CDD462 to 0xe96445…8421F2EE16000 USDT From 0x16F4F7…c2718740 to 0xCFD6a4…45da15C020000 USDT From 0x7824a2…3CB7D8A6 to 0xc60cfa…81a0AE760.912999618012804 ETH From 0x131F20…4DC8951C to 0xa46cEb…fA076c99490 USDT From 0x6B3205…A8c75E40 to 0x417B34…4A9259f41.5645 ETH From 0x4D5713…0CA73969 to 0x1da84c…115Da7D11000.012 USDT From 0xD31188…208D1d7A to 0xe5C2E0…28B62ba3329 USDT From 0x1C349e…1B1958B8 to 0x67092c…1283DA1612210 USDC From 0x2158e7…779a0Ec6 to 0xc262EA…b0619B691304274.188934 USDC From 0x8ac948…9C95a0ac to 0x212474…477d30AE0.1 ETH From 0xC4Ba04…9469193C to 0x10a3aa…8AD4639950000 USDT From 0xB9f7AE…25111d1A to 0x7b8f3C…9238e8b20.3565797568414153 ETH From 0x3E593E…068DA4e3 to 0x06bB34…fC7387102 ETH From 0xcf7d91…62013E4b to 0x5a81E3…1997460240000 USDT From 0xDF34c7…8c6eC69d to 0x1ff3e9…b36389976574 USDT From 0x83A12f…bD1FB819 to 0x118FB6…3147f3E00.5206338620400341 ETH From 0x987230…7549AD98 to 0xa3F503…614E4308353 USDT From 0x5f111C…EAb77E46 to 0x8F1997…C23dD7b860000 USDC From 0x6109bA…EdcF6B8A to 0x771829…4066D960200000 USDT From 0xC342f3…5fcCdbaD to 0x380E8F…E48aa2271232.9452 USDC From 0x6784ea…78f1FAba to 0xF6301c…D1013D7936.05 ETH From 0xb3E6aC…CA191744 to 0xAF4170…C37bd2aa299.361 DAI From 0x6F1884…A829C12e to 0x6a4221…B464941598.5 USDT From 0x370CFD…5adfD7B0 to 0xC7CbDd…318A916D0.1099 ETH From 0xCBDF3b…2689d6bd to 0x6EB7d3…29B425eC2000000 USDC From 0xa8b7Ae…f103595a to 0xC5d5be…4cDb79602935 USDT From 0xE29F0D…5a444DE2 to 0x7db3F7…1742644a10 USDT From 0x9F810f…5064705b to 0xe86F8E…7A3BF4280.01113388 WBTC From 0xA9B48E…7aFe595D to 0xe72B05…FA52E90f5 ETH From 0x9dDA5d…3C400B44 to 0xDb99F0…8Cdf2E5A1156.733865 USDC From 0x8A8e23…ea544342 to 0x417B34…4A9259f42.0344 ETH From 0xA54828…F0924f3b to 0x46A10a…997205482720797.041942 USDT From 0x912644…4b714A9C to 0xD2ce04…5Dccf1D72500 DAI From 0xe74E89…F7c24d3C to 0x7D012F…1b36f2cC163 USDT From 0x568C4A…948636b1 to 0x80562f…9eE3DD861330.022728 USDT From 0xAd431c…95393659 to 0x48Bc5e…b3b0a8823.151292234 ETH From 0x060dD8…eaBF30d2 to 0x890A46…547985fb34531.879739 USDT From 0xB44b44…961fA9C7 to 0xfF4a9f…A130A2F34 ETH From 0x54cB97…093C249E to 0xA2b2e5…3B9a4aEb1000 USDT From 0x2a7bD5…7c768817 to 0xB3e663…89431744299.361 DAI From 0xc6580F…0DDC3eD6 to 0x6cc462…f1e6cECb119900 USDC From 0x9760b0…330dAc39 to 0xbE19E8…96bD312D1.030765077327456 ETH From 0xc0Fba5…78b2ecd0 to 0xe38130…3841966F1700 USDT From 0x467f10…2387266f to 0x93ba0F…2eA482FE2 ETH From 0x6dA04D…7384Ddc1 to 0x912321…758aC29C0.979126910981744 ETH From 0x746e0F…1C9e1AdB to 0xb87DB1…6E8A5bdA0.963509236537119 ETH From 0xBd0450…1b3fcD0B to 0x56d6ba…f2d8BeD71428.88 USDC From 0x880715…4537A040 to 0xE29F99…3aBd4DE24982.499999 USDT From 0x6166d9…f74198Be to 0xC90d72…77eec8500.929498989 ETH From 0xdea342…c804Ed1c to 0x69Ee86…083F95535000 USDT From 0x26BAD8…2Bc8Fafe to 0xC92164…358e63190.2756867164014869 ETH From 0xe6aEb1…a04b9eC6 to 0x60e21a…B396a96B0.1402382929073081 ETH From 0x55B23e…c0e72f63 to 0x33F7FD…a0404BFE2.8064177902068015 ETH From 0x444693…AfbA9e5A to 0xf4D101…49D4EFC618202.668 USDC From 0x364Ecd…beC8c6ED to 0x2b8F55…5B2Dcc85500000 USDT From 0x8f9324…41e05238 to 0x0aC254…8Ad8ba6A50010 USDC From 0x8Da43A…18d77068 to 0x58A6F4…6cdC46f50.4801314648365925 ETH From 0x6E003D…87315aD7 to 0x441D8f…4a84945E0.37 ETH From 0xc2C790…78700735 to 0x34e4Eb…5a717faA10 ETH From 0x0ce04C…68E99829 to 0x6E0Ccd…4c783c9499641.8429 USDC From 0xef1ccC…3f3d0522 to 0xd43D17…13b03dFD10200 USDT From 0xD64Fbc…bb943996 to 0x22Fe16…5Dad9EE9250 USDC From 0x17DE5B…7514bAa4 to 0x7824EC…4783d8A60.9130490122283881 ETH From 0xbc6cf6…34F60030 to 0x598B25…f0FaFEB132587 USDT From 0x7072b7…31589C69 to 0xfbFbfD…1Dc0eD7515000 USDC From 0xdFCA4b…23172b9D to 0xb85910…0319F4Cf8000 USDT From 0x8873df…A9444AD6 to 0x967cf8…C3d59b826 ETH From 0x90296D…B3fCB9C1 to 0xDE9Cd6…1509396a22407 USDT From 0x34f7DB…FB9A0E35 to 0xF05A9D…f05b81AC1.9 DAI From 0xE24749…CB18297F to 0x106F6C…cB8ea9FC3.61133804996424 ETH From 0x2Ec524…bE4D1e49 to 0x0de14D…CB9282aC3724.744948 USDC From 0xb3060b…87F15d2e to 0xebE961…753412E413933 USDC From 0xEA8Df7…968FC479 to 0xe957eE…80f9d2c21.7850472190870796 ETH From 0x64Fc31…E73e2e66 to 0xB8E907…171A40110.5303723443517747 ETH From 0x437a78…BD951A8D to 0x940B2a…15AB096e30 USDT From 0xc807A3…86eEd35b to 0x3d02ee…55c300370.8955197574294992 ETH From 0x762197…6c9646a3 to 0x6ec4C1…141BBFeB1.393867044861884 ETH From 0x010a94…6c74e3B8 to 0x87d917…e097BAdF2000 USDC From 0x64A15D…897d6D96 to 0x05b1f1…67aC0A2D0.5 ETH From 0xCfd650…5f9315C0 to 0xA1851E…5854B0B91474 USDT From 0xC90dA0…1a97C850 to 0xf59F00…c7139A250.6 ETH From 0xCff5be…3c998D6e to 0x988BDB…D24a363512537.305494 USDT From 0x291a66…0ae302FD to 0x393a4a…bA984C9a503 USDT From 0x4eAa22…fAb9c70B to 0x6BcC77…967a05DD2000 USDT From 0xEc1789…7C1c2d34 to 0xA097E0…939790Ee3036.415296 USDC From 0xfD2722…30315307 to 0xc33bB2…26C003040.2360003347723346 ETH From 0xD276cc…64636889 to 0xCa79c9…66Bf4ebF7989.818688 USDC From 0x9791ff…8362C47a to 0x4BE5B4…99088e67100 USDT From 0xc1A672…2E9a6B8f to 0x0b7b6E…98451be65.03 ETH From 0xe83242…70C2B17E to 0xF3591e…0eA2D786100000 USDT From 0x0Fbf0B…Ff423d1C to 0x417B34…4A9259f41.0628 ETH From 0xf96052…53Eec303 to 0x022728…eCB4483C0.47475674838554743 ETH From 0x3C61dA…4F14895A to 0x44383f…3457DC4c22500 USDT From 0xd8a20C…097cdDdc to 0xdf93c2…5A3D58e0216 USDT From 0xC0a71D…386309c5 to 0x8863B4…597AE15134.726442 USDC From 0x710C12…910c54Da to 0x2e6aAa…2750Ec964055.19 USDT From 0x0fa6D9…81fD95d2 to 0x94a777…55e648002.3252144121 ETH From 0xAD8A5F…Ac3410B2 to 0xbE19E8…96bD312D0.936052445394549 ETH From 0xb245BA…694B9Cb3 to 0xcf9A3e…21104c59539.7 USDT From 0xB6130d…AA71d2d3 to 0x0b7Eb9…9595663c15 ETH From 0x2C81dD…0Dd5A0f1 to 0xf7c51D…0c1cbB350.7 ETH From 0x265e5c…b03696D0 to 0xCd1a5E…3B8af6b39 ETH From 0x605431…d02f2B6b to 0xccfFaf…95706AdE22207.97 USDC From 0xACad52…144129df to 0x022728…eCB4483C1.1575492597263217 ETH From 0x80D53B…4efB0377 to 0x600Ce6…A69F05dc5000 USDC From 0xaB3c00…342BeC64 to 0x26F214…dE91551c1891 USDC From 0x4CCE8B…d3fFe144 to 0x29A5bf…15D4EB1C1.447701714285898 ETH From 0xD60aCA…96894Ab3 to 0x449E79…573960210.9999999999998946 ETH From 0xdD31eE…3019AEF8 to 0xD96c45…64962DA349300.010842 USDT From 0x6A7651…dCADB3aE to 0x4E6A4B…9Ab17F79100 USDC From 0xEcAbad…Bd0d2388 to 0x040bC3…F4612C1317820 USDT From 0xFeE399…709ad4BC to 0xD71CDe…D9383fE3250 DAI From 0x1dD7f8…b487d880 to 0x3FEfC2…46912B6414932 USDC From 0x9eAFeE…b45FF295 to 0x91cF2c…cA7Ca0041.0000001 WBTC From 0x37425F…C4854168 to 0xc24C9B…02DdB17020000 USDC From 0xA5b2E2…d117f720 to 0xb2450e…282B9CB32000 USDT From 0x65cbfa…ccCE846E to 0xd4788b…0e8753379.999991701523577 ETH From 0xDFCcc3…846Da387 to 0x4fDf0d…d5e5BcEd130000 USDC From 0x4E8a37…35354e81 to 0x9b03C0…600248273.416139862834999 ETH From 0x174513…1f1cDf28 to 0x230f99…3fFa4E963.20568805997509 ETH From 0x3fD0D6…68Bf5Ef5 to 0x3e4188…44Aa2B6D1.2067261477090552 ETH From 0x6aEea9…ec86b34f to 0x8A0D50…dad8dD4E200000 USDC From 0xFCA678…887c93e3 to 0x8A1583…33BDFCf10.02841231441603658 ETH From 0xD17553…9799D9C6 to 0xFd25d5…8157d3974700 USDT From 0x0Af793…757B21eF to 0x7cF8BA…40936C5f1500 USDT From 0xE76ec6…4e8A570c to 0x7CDfa0…a029e573121968 USDC From 0x759eAA…6001Dc5B to 0x39747D…62233c6E5000 USDT From 0x648Ae6…3b51F042 to 0xdaC8F7…60d4c69D0.042639125024121 ETH From 0x2915ba…39dbA062 to 0xc82F70…5B197Db52082.1573 USDC From 0x2e16C1…b1568fd0 to 0x624E56…91cB92460.4919982116163853 ETH From 0xAfaD25…6e406e11 to 0xbE19E8…96bD312D1.0212746777731807 ETH From 0x729895…6dCD9C12 to 0xa38636…07E5150F11796.37 USDT From 0xC921d2…27e86319 to 0x3DCA24…6554dE4a0.2756370000909689 ETH From 0x83581B…3BbbeCC1 to 0x83a185…153EB8190.5206830253154262 ETH From 0xF330d7…8a1d6e73 to 0xD043A7…e575412C1400000 USDC From 0x759B04…49521FED to 0x8C1E00…fC80eb16240000 USDT From 0xC18A5F…6Ec25386 to 0x19B4e0…F8efeAC570.039 DAI From 0x948e29…B0Ac6022 to 0xC5d5be…4cDb79602054 USDT From 0xf60DC2…c9DC4907 to 0xC2f79B…51f7f8D1600000 USDC From 0xaACb3C…B3200b30 to 0x977b21…3618e04042900 USDT From 0x3f9fca…adC44d20 to 0x20a78E…6251aDb21.8565519175489027 ETH From 0x6a7624…F397886d to 0x7EA6D5…51991cd33 ETH From 0x3f3f4d…88817173 to 0xD358b3…58198d0e601.5 LINK From 0xBD7e87…76BE72Ca to 0x247958…Fe4A4B9692380.8 USDC From 0xcB3D99…56f57F5E to 0x977Ac1…cAaDabe02972.97 USDC From 0x37e0B2…99166ad3 to 0x89d4F3…BeB7b1400.99950895 WBTC From 0x0714A1…6ce4691E to 0x65CbF5…9C56846E10 ETH From 0x3081E5…a62d0eF5 to 0x6133BB…191e6844100 USDT From 0x1A2cB4…7f3FFE5E to 0x66cf2a…820C95861775 USDC From 0x6729e1…008DC0b3 to 0x2cFB2e…eAC2706010 USDT From 0xe7dCd6…71462b6A to 0xc97F5A…6CA2e075112000.18 USDT From 0xa9d60b…d929094A to 0x7FBd68…461C1EC50.8205885375188451 ETH From 0x51B6f1…a0B28E3c to 0x7C50E6…99b181124.9 ETH From 0x0B253a…e606aD24 to 0x16be49…9Fbe90558781 USDT From 0x6fDd70…5724399e to 0x1BdFCE…4d1090Ed30000 USDC From 0x0D6637…543E3969 to 0xAF910d…3AFE6FA210500 USDT From 0xd5dc46…E08D7A1E to 0x7faA7b…b9dB6696180000 USDC From 0xFe301F…DE76256f to 0xA02904…332BCbB48000 USDT From 0x1e1ba7…78c5e51a to 0xf0218E…120E317a39000 USDC From 0x96133D…beD84Ec8 to 0x7d668D…049632cd0.8406469619018797 ETH From 0xDF0955…654521a0 to 0x08C2d2…589BD6383000000 USDC From 0x6800a4…0Ad9A3c2 to 0xeb5f97…f72c6240142932 USDC From 0x0733e2…e68FB012 to 0x76bdB2…b52D88961.6335387505481822 ETH From 0x0fC631…030D814d to 0x6d833f…AF3bC124215459 DAI From 0x53f58d…2259cc0C to 0x17541F…9546246d381.67386 USDT From 0x9f372C…433C719a to 0xA2D935…4e3eF51315.39888 USDC From 0xA225c7…4423467E to 0xa1C8Da…3c56B13B130772.817597 USDT From 0xf4d2aB…3F17F493 to 0x257D8c…ae53D2f8100 USDT From 0xe1a444…DA284Fdf to 0xDA700d…506BD07E2955.793123 USDT From 0x3fA849…37344d73 to 0xEE3459…A21855bF0.21 ETH From 0x95170a…2051D94f to 0x7Cbe28…2F1E0e055 USDC From 0x6304CF…09209792 to 0xA1a2E7…47E833331.71177421508237 ETH From 0xde5E88…f05346C1 to 0xdE5e57…A03f46C10.03 WЕ᠎T᠎Н From 0x3e4f45…e9318Ad5 to 0xd31132…cB0A18DC95.6799181688346 ETH From 0xbb95ca…3cE26f97 to 0xd8c178…F95EF6bd5142 USDT From 0x295e8f…72e90e1b to 0xcAac35…6ed5A3BE0.6529 ETH From 0xcff7ff…2ced5fEc to 0x89DD69…79E619201.099693594006861 ETH From 0x3cF4b6…66Eb30A8 to 0x200869…F884850d20000.100001 USDT From 0x66Ad37…beDe05B2 to 0x417B34…4A9259f41.3432 ETH From 0x20a4Ce…6bC77A69 to 0xD419f3…3Dc637Dc3 ETH From 0x598bC2…6A71feb1 to 0x76f192…eEdd4baB85600 USDT From 0x03528B…54f94f48 to 0x64F0e5…6487EbFE0.9419765039398171 ETH From 0x5d46a5…B6338107 to 0x295Ce0…15754a322100 USDT From 0x254FFC…edF20D4B to 0xE08f83…Be5Eb0D7223913.85 USDT From 0xb7F8Ee…84768054 to 0xA90F09…FCe2C7C10.9 ETH From 0x2818B7…5096A4E3 to 0x180ceB…2fa6581A0.41986228501380884 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000917026374160897 eth 0.000917026374160897 ETH
0xdc5264…a75a9557	23067340	Mon, Aug 4, 2025 11:16 AM	0x16F09B…6E39b488	From 0x241D83…22074bC5 to 0x6D5092…096f81598.9 ETH From 0x0B6002…1abF6B28 to 0xB33d00…556b6D611.608955107050164 ETH From 0xb33D41…a51d6D61 to 0x466a7b…265718071.623 ETH From 0x2Ef225…42e97B10 to 0x7Ec6b1…4Eb635760.16606077971945485 ETH From 0x6e2672…BBCa5b8d to 0x02B83F…42C6f8dD2000.20002 USDT From 0x19bEDe…Abf9A664 to 0x86E347…aF71676E15000 USDT From 0x350b2B…EAa73242 to 0xFC7425…0C8c033d1.5606493408967468 ETH From 0xbc3D8B…c084DfE9 to 0x9DfBDE…f3A1F40a1111 USDT From 0xC9b54a…7aE3BD45 to 0x1B31Cc…e49d80Eb0.2976466197661727 ETH From 0x5Aa5CD…0E78cE9a to 0xb398B0…C70C361E16668.703399 USDT From 0x3B3Ac5…1baE6202 to 0xFAe892…f0Bfe97520000000 USDC From 0xfbE1eB…9BFeF3Ae to 0x2A42eD…974a4c490.46872517484994575 ETH From 0x901948…79218481 to 0x0Ce77c…07FCf7260.010604583763721172 WЕ᠎T᠎Н From 0x29E22f…34f30cFB to 0x813FdC…7E57B45B1000 USDT From 0x763D03…f8322Bf2 to 0xeC381c…8eF716271158.4 USDC From 0xE3B1e5…8dB51052 to 0x6ff557…344B80ea10000.001001 USDC From 0xb1FC72…A64b4Dc6 to 0x1b921c…bC6BB8d911.7114 USDC From 0xD2f22e…0DB6d4aA to 0xD6fC0e…7A9975670.11372906796579907 ETH From 0xb4b6Ab…2B64FF01 to 0x8268d7…88B65a5721500 USDT From 0x4824B1…aF4bf638 to 0xBCca35…F2b081bE1.021080128813636 ETH From 0xD56b0F…6cf8581d to 0xA8E3D3…4842A3610.4062770043406868 ETH From 0xFc05Eb…6c120898 to 0x5b1084…e7Fb2fA313309 USDC From 0x84d602…F90a6E79 to 0xD96c45…64962DA33056.5 USDT From 0x975900…28041084 to 0x03Dd02…D80AE8D71450000 USDC From 0x982F26…93A515ad to 0x1B02A8…6AcD55d52.528 WЕ᠎T᠎Н From 0xC3DC0C…AB6c4358 to 0xE2EDcC…5e1105d71271301 USDC From 0xa6c659…4b3a2c34 to 0x482450…221Ff6383.398861700933439 ETH From 0x44708D…171698f2 to 0x5aF007…BcdA560A6586.15 USDT From 0x4b6b19…03627466 to 0x0A281F…A66175591.178712487813927 ETH From 0xc43007…7d56a292 to 0xE1952e…5374a32F1.1405241994890598 ETH From 0x7553a2…743a7AfC to 0x2F281E…a0c2f08528112 USDT From 0x12342e…2A85b767 to 0x4b121C…7f9E8ffC0.9457426866728682 ETH From 0xcE299d…14A561CD to 0x471356…E136Ae9B0.9937136555241786 ETH From 0x810b1C…E3cA9E34 to 0x498fb2…BC8866Ee45219 USDC From 0x32bddd…9a809301 to 0xA4978E…ad74c4b30.02 ETH From 0x6A766B…40653e69 to 0x050720…4308a5861 ETH From 0x312819…971AbF32 to 0x0B1d12…74222dAe15726.001201 USDT From 0x0dD157…bB39a882 to 0xFE1569…bB8A64Df0.5590168608308812 ETH From 0x9FCc59…229efE60 to 0x6fd171…5dec12955000 USDT From 0x39CCA9…2E5b1C06 to 0x483CF8…39441cb21.1242444555201567 ETH From 0x9565bb…dF6C3454 to 0x732c2a…7851AdeD0.7528021867190667 ETH From 0x498F88…bD1066EE to 0x466a7b…2657180730000 USDC From 0x4522b6…2031ABd1 to 0x2fC45a…d6109b5d0.17512 WЕ᠎T᠎Н From 0x61E085…743b53EC to 0x69017A…8Cba1CEC3.4642630245766086 ETH From 0xA86971…2eF1F1BB to 0x83f7FF…997C8E1616983 USDT From 0x4ECF6F…64d14Ee3 to 0xc52e4f…721C1d519690 USDT From 0xF51Cc8…140E7110 to 0x37Da1a…4c0af51C32000 USDC From 0x2e37Cc…EB6b21bF to 0x5F711D…306488240.05 ETH From 0x86e34f…b4ed676e to 0x52c4d2…21C24c5d70000 USDT From 0x27F593…B23c2A98 to 0x46B6C5…ADD5Fe96318681 USDT From 0x904a73…7Fb00337 to 0xd175DE…62B6d9C610467 USDT From 0x03CB7D…49E5893e to 0xDDD6cD…F46f13B61.4051930313667187 ETH From 0x284636…b7F32c1a to 0x12B9c8…27D7717E3 USDT From 0x1Fe84b…C9AcE7a4 to 0xe06F1C…e0308E905616 DAI From 0xA3d587…0e06B15C to 0xC9B56A…0c1DbD450.2976937421595046 ETH From 0x256D80…422A7911 to 0x8E5426…1D139D740.9999408422505303 ETH From 0x08Dd7A…4Ae87737 to 0x3F9c7C…C1594C510.9618066822865147 ETH From 0xa7D45F…D9e7c9cD to 0xD76952…7d5749601967 USDT From 0x1f442c…B00C7eb2 to 0xA59583…2aa0315d1977.260021 USDC From 0xE195d8…fD0ca32f to 0xC43042…BefBA2921.5599957698934523 ETH From 0xd4F653…4f129c25 to 0xEb9b50…62C28CE42.919992936367467 ETH From 0x99D7a2…af243199 to 0xDdA7a7…4f96FE290.39383006892290295 ETH From 0x0A43c8…0382F3eB to 0x894F60…AA84f6519039 USDC From 0x340eFe…52B27B0b to 0xfE6618…a35E307C91395.296227 USDC From 0xFE1548…ca6864dF to 0x0Dd1FD…007fa8821.5596214783171785 ETH From 0x48E845…A7Ab18Ee to 0x9Bd4a8…54D0b97f504535.550838 USDC From 0x483cEB…23081cb2 to 0xA9Cb30…eb30b4061.1241980424534215 ETH From 0xfC7447…9eaa033D to 0xDdA7a7…4f96FE291.5606028500373599 ETH From 0x05C19e…692f78aE to 0x21d260…3265ff5820000 USDT From 0x1F095C…5beDD8A3 to 0xF3bc46…0569dCa61.1922449563459765 ETH From 0x0AaFe9…6C6D981A to 0x592084…5131989b1.1843852651562987 ETH From 0x5780b8…684f975C to 0xab46C8…e2F4a5C80.8687026667072641 ETH From 0x7FD80a…e263ccCe to 0xB68d2e…2d44F7124869 USDT From 0x4B127A…00198FFc to 0x4727A6…fa51bcA80.9457275318315793 ETH From 0x4E4263…0C50939B to 0xD46DbF…44dB1A601000 USDT From 0xDdA426…0878FbF9 to 0x31E956…7A0dbDE6296 ETH From 0x924557…57f87eF8 to 0xEdc426…E403E8350.4871054084044836 ETH From 0x163388…748A59Fe to 0x00Fd78…dE99cDCe378773.07 USDC From 0x955952…2C8A9fe9 to 0x55C211…3B9BC2190.8148380711992481 ETH From 0xF3Bc0A…C5F8dca6 to 0x1f09F5…De7FD8a31.1922915505447045 ETH From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc100093.94685 USDT From 0x8C4558…aEb1A46f to 0xbaD2aa…1FB5743897 ETH From 0x06D055…93b7DDC3 to 0x2EF2a8…32e67b100.16610823097644084 ETH From 0x8cE539…13b8a121 to 0x974Dc3…35878Fd02500 USDC From 0xedc4A1…7652e835 to 0xd6D9d2…c8328DDf0.48705886776333657 ETH From 0xAE3639…797BCca0 to 0x8A2Eb9…09839D1e5000 USDC From 0x2F2890…af04F085 to 0xeb360e…0c707b8030000 USDT From 0x1B9495…1118499f to 0xD56b2e…4d43581d0.4063240836694448 ETH From 0xA6eB6F…343d99Dd to 0xd175DE…62B6d9C624587 USDT From 0x297731…6596a500 to 0xACada7…D3fa29DF0.8688430666052311 ETH From 0x829aF6…78D7E715 to 0xfbe1b5…1393f3Ae0.46877171549109276 ETH From 0xB43d67…455d1090 to 0xE9A633…22C4c44b1515 USDC From 0x5733Df…BeaB0328 to 0x67c7E4…E56715770.42413966453956997 ETH From 0xc54207…504c1876 to 0xD6b98b…AbEdb99f1.01015 ETH From 0x0467EF…5Cc25B3d to 0x489411…A2cad9EB900 USDT From 0x5920D2…b4A2989b to 0x0AaFB1…4941981A1.2 ETH From 0x1920Fd…401912fF to 0x1AD363…6132f3F1189589.05 USDC From 0x0a28EC…5A4d7559 to 0x62F825…C0555EB00.32035616032513997 ETH From 0x261872…5717DfF4 to 0xA19744…0553d72089746.09876 USDC From 0x6F0318…7b55bF92 to 0xc3f83B…855E474c1330.53389 USDT From 0x7058ba…E0eeB380 to 0xEF0487…839e889564 USDT From 0xD70dc0…83960785 to 0xf66754…1330459A315100.1512 USDT From 0x3B32B9…E8187AA9 to 0xE99D4E…85f6eD03240 USDC From 0xd5319B…36427a25 to 0x219723…14C2B484221000 USDT From 0x07A95B…92ab387e to 0xFc915b…Da491e8E1200 USDC From 0xb2AAaa…dfbeffED to 0x80862c…148ac5DC0.09930475347960499 ETH From 0xc30b16…df7b5828 to 0xF1e4Dc…487a3F3442439.35 USDC From 0x79b824…47067395 to 0x7da9a3…c668394a0.1404000145800357 ETH From 0xa9cbA1…1A18B406 to 0x483CF8…39441cb20.939010959563265 ETH From 0x3054bF…C4328E90 to 0xc52e4f…721C1d51272000 USDT From 0xB87958…0856557D to 0xFD4D42…09eE27b00.92 ETH From 0x728721…77d86d98 to 0x05c117…Ad9478AE39514.653354 USDT From 0xFd4d58…272327B0 to 0x311cf8…54c5Ca130.9199827602114059 ETH From 0xD17553…9799D9C6 to 0x286398…a7A4206110000 USDT From 0x1E5EEE…B577e863 to 0x344389…1d1DA2B7102608.485246 USDT From 0xeFEe3E…63f702e4 to 0x480B66…085c0f4E8217 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000206505738489183 eth 0.000206505738489183 ETH
0x3a145f…8f822447	23067127	Mon, Aug 4, 2025 10:33 AM	0x16F09B…6E39b488	From 0x4Ce19a…21a8345D to 0x9579cA…915C6dA01208192.346102 USDC From 0xe4AbeC…aAc910A4 to 0xEa8953…704B865e0.8771930877186223 ETH From 0xf5F723…9FEf7733 to 0x96b385…1727E0140.12619751143964816 ETH From 0x7f2659…7737Ef10 to 0xDFf7A5…0841D05C28000 USDT From 0xB2B5a2…06BA62D6 to 0xEBBC6c…b3c430912000 USDT From 0x2452c5…Cc1a26e4 to 0xD57a7d…eb8c86EA0.10092301750883421 ETH From 0x452562…D2ec33B6 to 0x205434…BF7Dc4b9243391 USDT From 0x882D9a…0C9F4AE4 to 0x639452…cd94faF25.248985273457052 ETH From 0xa41368…EE527A74 to 0xce7333…FEC5D9EF99999.99999999999 DAI From 0x0B674b…B99Be4F3 to 0x8E85F0…a74db0680.5 ETH From 0xc807d7…197aA73a to 0x5016fa…C8667551140015 USDT From 0xDE06A2…ecA03495 to 0x22DD3d…fDEA19183000 USDT From 0x5F15ac…7888704E to 0x9480e0…c9A6fe17661.2164853200001 ETH From 0xeD1945…865916D1 to 0xc7a05F…fd6f14a60.1 ETH From 0x4824B1…aF4bf638 to 0xBCca35…F2b081bE1.021080128813636 ETH From 0x989a85…4Fef93e1 to 0xa946a4…8De948E93990.05896 USDC From 0x13Ad89…edCB22ea to 0x0C9de4…A8B1c76270000 USDT From 0x441C47…5f9E5676 to 0x63E9Ca…654eC3161 ETH From 0x648eB1…56797968 to 0x30e54E…161fC0581.621371 ETH From 0x5dA71e…098CcBd9 to 0x8cA706…B15234c80.015976948346806293 ETH From 0xD4F722…F02c133A to 0xEdBde0…FDA8A51A150000 USDC From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C350000 USDC From 0xb4fcBD…4B05aeCb to 0x9ce48F…C792E7a70.06297261 ETH From 0x63969E…E648aE4b to 0x42bbf4…8c7777685000 USDC From 0x60a706…8E0B3075 to 0xB4101C…0883168D0.17835507948065354 ETH From 0xe4332f…d0E78EDd to 0x6FFE83…850F83D2816326.53 USDT From 0xD3063a…74FD3928 to 0xb421E2…d2f85fA05 ETH From 0x27CD78…5dd7d2b0 to 0xbDd13a…49871a359170 USDC From 0x156B16…b382078c to 0x7f7c13…C54Ece5862999 USDT From 0xAEbe29…7019ef4B to 0x74192f…c77b5Af42000000 USDT From 0x73D833…Ea2c1Bdc to 0x1530fd…98CB8a840.24042305398471792 ETH From 0xEA896a…5028865E to 0xe4AB81…054510A41.4527664233476778 ETH From 0x014626…E7FaafA7 to 0xF788Fe…2c4d59FF160000 USDT From 0x0C4447…20540ED4 to 0xE947aD…028D6F790.01 ETH From 0x61beac…aCd1CD69 to 0xfc9E4C…803264a92.2476355192729307 ETH From 0xab6bc0…29cd7FfB to 0x438680…A4045e494870 USDT From 0xB7f33f…Da75591A to 0x5e5591…3C1f4C3d32567 USDT From 0xb42ec1…09F9cc43 to 0x6a4718…C7f1B15C2052 USDC From 0x371345…C7201780 to 0xA26085…3B8a9159880 USDT From 0x2C0A58…a98F66C0 to 0xE83c0F…1621fFfc1.1 ETH From 0xbD42DC…2E274241 to 0x014697…BD17afA7109000 USDT From 0x118F89…27efF3e0 to 0x74c7c8…A2dC02d50.936635223000249 ETH From 0x6dDde3…B48f74BC to 0x713730…c0E505731.017277822242006 ETH From 0x45cc45…7de8F1bB to 0x0fB72B…218415c71.3 ETH From 0xb5aa3C…3e0b5aF5 to 0xEa278D…2a86eaD73000.30003 USDT From 0xc30060…F8bDb698 to 0xDA28A1…F393DddF4000 USDC From 0xeFf492…C368114c to 0xdF60Cb…a2c7537323336 USDT From 0xdeD104…dfF1d7f1 to 0x865851…9cb76DBd1.199993236601862 ETH From 0x58933c…8845ac92 to 0x4C49Ce…4423B4E70.6360485755837532 ETH From 0x86e2ce…68cC7747 to 0xC603a1…F049F1a615000 USDT From 0x41aE9b…6c89E5fE to 0xB58afD…d872d4FF54.85611510791367 LINK From 0xb29CAf…747f08Ca to 0xE8BcB7…f33fF73930000 USDC From 0xb4104b…B355168d to 0xFE1569…bB8A64Df1.4529594331635087 ETH From 0x912F89…DbD89a9c to 0xaebeD2…CEa0Ef4b2000000 USDT From 0x15304E…F29a8a84 to 0x73D8Eb…EC4A1bDC1.1511525628337107 ETH From 0x762197…6c9646a3 to 0x6ec4C1…141BBFeB1.1510081651669617 ETH From 0x920aE2…5EeDF86c to 0x9E1f74…47AeDCA17.600937118801954 ETH From 0x9aBfD5…b4FF10F4 to 0xacd539…997E54bB0.9923853681801204 ETH From 0x642e2b…2BCB501C to 0x8C0652…1dab17F435744.01 USDC From 0x7Ca153…e51133C3 to 0x4c169e…DAFC45B61.0972080700823614 ETH From 0xf9Ed24…8cdb2a18 to 0xe84348…187C54641400000 USDT From 0xD929FA…E0995fe3 to 0x2B9414…ADa02f4F6614.34 USDC From 0x4c16B1…71B645B6 to 0x7cA13A…78E733C31.0971594388801054 ETH From 0x2285dE…CA554A04 to 0xc84cF6…063F5AeB214300.630832 USDC From 0x3f9CA3…6bC74C51 to 0x59E8B1…DF5e99CB0.40538569668961766 ETH From 0x67f86F…50D6d26f to 0xcC496c…B5f2d8dd11570.66 USDT From 0x8392e0…372D9C3F to 0xf425C9…ED2aDCC70.43239674805034695 ETH From 0x3642Dd…7826aDda to 0x17823e…0B786B0f22786.14 USDC From 0xCBDF3b…2689d6bd to 0x6EB7d3…29B425eC2000000 USDC From 0x64B252…47bA4e6e to 0xdA668F…D85c2B5210340 USDC From 0xF42522…87c2dcc7 to 0xE7d1aD…ddd3a3b70.43234915470832697 ETH From 0x2A2ee9…4B0602fF to 0x08B284…6744626742600 USDC From 0x74198D…4BbF5af4 to 0xf9EdE7…7bF92a182699000 USDT From 0x4417bB…B3c5aFe1 to 0x4FE9d2…66A3b97d17245.25697 USDT From 0x32e418…63BCfD2D to 0x63B382…492064CE28.7 ETH From 0xFE1548…ca6864dF to 0x0Dd1FD…007fa8821.4529119830805906 ETH From 0xAdfC34…869b0A5B to 0x1f6b0B…f5e93Af560 USDT From 0xCFB13b…0F09Fd84 to 0xC191B2…07Bd001e5900000 USDT From 0xbCD08D…14778b3E to 0x3bC8b3…0f9369590.135809 ETH From 0x5B19bF…9290ec1c to 0x1406eE…Bea74CB822.739310380000003 LINK From 0x8533ac…d3172485 to 0x3cD124…46EF6E597 ETH From 0xe4617F…e37705A6 to 0x4Dd428…E45860C92999094 DAI From 0x54b930…971fc4a8 to 0x145519…e802516E1686583.65 USDC From 0x183F28…53b6379D to 0x5c426a…F1373E1d176.88278812099998 ETH From 0x6ffe17…6BA483d2 to 0x3454D2…25E9aD14707505.51 USDT From 0xAa2acA…58E5F96e to 0x5dDD2D…9445732F500 USDT From 0xA4Bce5…2025e884 to 0x721F26…b9307c841.7894302495478132 ETH From 0x4c47Aa…7E31dA7c to 0xDd7eb4…bEE559041.5 ETH From 0x8a9aa5…abc76883 to 0x1284FF…F44645a21363 USDC From 0x3a5988…82dDA51B to 0x33BDE0…409B19D7100 USDC From 0xc7a00c…02b014A6 to 0xEd1935…Cf7716d1380.7243596708556 ETH From 0x1F5e3b…E41Ce854 to 0xce6352…f022Ac2024193.78 USDT From 0x9F357a…06992473 to 0x6866e9…7416d8A9114.752484 USDT From 0x0dD157…bB39a882 to 0xFE1569…bB8A64Df0.24555989898474154 ETH From 0x8C9A66…E70d4eF0 to 0x3478C0…20061fB9600 USDT From 0xaC4348…40b7aE66 to 0x6E3617…b24778117000000 USDT From 0x56193b…A7c1De0b to 0xEb7c93…9741D6B10.9 ETH From 0x47Ee77…1A527eAd to 0x423e8A…aa42aD47100 USDT From 0x713738…d6050573 to 0xDc49B8…eeC5B30A4.199861060526568 ETH From 0x08Dd7A…4Ae87737 to 0x3F9c7C…C1594C510.4054440195253706 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00020102213965076 eth 0.00020102213965076 ETH