Address 0xFe6c19A620c3a0f2BEcd461cF2f5E252DA80cdB7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf0b10d…e6894283	23243284	Fri, Aug 29, 2025 12:45 AM	0xF4CEB1…997B1646	From 0x42f376…ee41b1B3 to 0x22D52D…fdB0f6d20.0003 DAI From 0xc26719…6FF858E0 to 0x10acEF…87f90bfF263.838152 USDC From 0xA695cF…ae43E402 to 0xE3415B…0ca8CEE82.2e-7 ERC20 From 0x55b7C9…Bcd2f46b to 0x022BD1…a90A02Ef7.761e-7 ERC20 From 0xE099d9…91a57Cb0 to 0xa9d8E8…6CaD3e436158.414882 USDC From 0x41EB72…b805E45F to 0xd7046A…33ff2D112e-8 WBTC From 0x1DDcF2…28C56a63 to 0xe09a97…6Ca57cB098423.23978 USDC From 0x4C74E4…6ecf868A to 0xF909c8…eA97992a2000 USDT From 0x0d7100…9a2AbC40 to 0xeE7A02…6B7c40553719.80066 USDC From 0xa5C01A…C67F5F32 to 0xE46B4a…e07705a60.00001 DAI From 0xe94289…2BBEe81f to 0xd8342c…D75b89Ba1.194e-7 ERC20 From 0x4654EB…22c3EC00 to 0xE4fe02…E60455640.4200417369148981 ETH From 0x20F137…A820873C to 0x1803c6…7D7A727d45000 USDT From 0xf9c2cA…961B1c56 to 0x3B2ed4…006DB7a750000 USDT From 0x14EE12…cC8079B1 to 0xeE7Aa9…783B405533810.699397 USDC From 0xBD87D4…2A7dc947 to 0x1EbC03…6C1dB9601 USDC From 0x6fF644…2744B1C3 to 0xE87649…5696C06C11363 USDT From 0x7D92eD…58670ca7 to 0x058419…836558b856 STETH From 0xAD4dD3…cD175c5c to 0xc02d02…db00F07e10000 USDT From 0x42DE79…41cF8499 to 0x6E553d…E9c1EDb60.000085704231517533 ETH From 0xb0EDF9…dCb1BBD7 to 0x0FE944…97913c0a61259.00001 USDT From 0xfA22B9…E5ecED4c to 0x76aa19…A977A81511.319174071 ETH From 0x8d440D…B23149E0 to 0xfb03b6…8b3F6eEe6.663436931621705 ETH From 0x566E49…88B7D98A to 0xc26d61…54f858E050009.201693 USDC From 0x940009…D881afF7 to 0x91D2B8…B3e581e210377.62 USDC From 0xbDcdd4…bA7F29D0 to 0x939195…A0176Ac50.00001 DAI From 0x9A5e0D…d165114E to 0x59Fce7…4DF0F35750000 USDT From 0xcAcB76…f242F2BA to 0x91B5Ad…50e1f4535000 USDT From 0xaA46ae…F917FDb2 to 0x123B6a…2BBe487E0.000204102643219274 DAI From 0xe46147…8d4105A6 to 0x4Dd96C…4cb860c90.00001 DAI From 0xFe6c19…DA80cdB7 to 0x9C6EfF…C3Be33D1250 USDT From 0xEa1b93…4AD08F92 to 0x4052D4…697F2d6d3700 USDT From 0x503aD1…37722178 to 0xFAdc64…85a4b9E30.00001 DAI From 0x801628…5dD63A25 to 0x0D76EB…f62AbC4044907 USDC From 0x707902…12D46Ea5 to 0x16906C…dE5ABF570.1 ETH From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.2666 WBTC From 0x245828…ae78Bbb0 to 0x9e39E7…79AF987b4134.377593 USDT From 0x91D17F…33e581e2 to 0x7D0633…887F6a85944187.98422 USDC From 0x76a4a2…1d77a815 to 0x1cABE3…45Bd857a20.615558126628773 ETH From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2695.9 USDT From 0x218a2f…642e712F to 0x78C6Ce…9Fd37Ef80.00001 DAI From 0x5fF339…7CfaD531 to 0xC24882…e07a7736100 USDT From 0x294913…7E6B740c to 0x20b4d9…D26431670.00001 DAI From 0x2b8288…e78B0b28 to 0x76aa19…A977A81511.094437951 ETH From 0xaC8Cb8…79549596 to 0xFa1A34…1a5e1Eb60.1 ETH From 0x245828…ae78Bbb0 to 0xE7A403…Ae184487123.31 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000087662044668131 eth 0.000087662044668131 ETH
0x5607e4…78a1ec6c	23243284	Fri, Aug 29, 2025 12:45 AM	0x5e84B5…d5815D76	From 0xAdb186…0b853705 to 0xeb22b9…C8b84dF1560 DAI From 0x2AaFaf…22a44256 to 0x65eC7D…14cd06490 WBTC From 0x9C6E90…6E325F3f to 0xd6b5BD…8481486B0 DAI From 0x351367…740Bc036 to 0x3956F7…62A2bF9E0 LINK From 0x0bF232…cBD9F5A9 to 0x22c41A…AD0d0DFE0 WLD From 0x617d99…208bC839 to 0x3fde81…46150C490 WBTC From 0x03BC90…78130727 to 0x3261B9…01A702aC0 LINK From 0x8628A7…5d0D770A to 0xC190A9…c1d59aC70 FET From 0xD47296…c9695Ff0 to 0x512E6b…3CbaeCA10 LINK From 0xffD46E…D038E7c5 to 0x859707…fbA9aAd40 LINK From 0xbb94B9…2bb93b7A to 0x53B076…5eA610450 STETH From 0x8e546B…2d5F14AB to 0x5A145B…49853c260 WBTC From 0xD620dC…F86a9fC0 to 0x81C0a4…7f54708f0 DAI From 0x13B942…fA34321e to 0x50e925…15AA2d000 DAI From 0x09F64f…53bCCF64 to 0xB63fB0…DB0dA7f40 VIRTUAL From 0x9BEEB6…7d55684D to 0x847c0F…641c194a0 DAI From 0x752092…54EF9558 to 0x317d12…69a061630 UNI From 0x57FB3f…3f840957 to 0x39e8b6…9E632e490 ENA From 0xF75c5E…639928cD to 0x61fFB7…8cE300E10 ENA From 0x847aA2…a3E14357 to 0x6A0C22…84C1aAF60 USDE From 0x0fa5B9…C9e7e0b1 to 0x872a03…3D640fCA0 LINK From 0xBB2b33…8f599b71 to 0xC79922…4bb689ea0 LINK From 0x9B7af2…8ACbD242 to 0xef4Ca0…92314Dd00 WLD From 0xeF4c52…8dc54Dd0 to 0x78B55B…c9E994C90 WLD From 0x506D19…A6e0185C to 0x94A001…9a2a869a0 WETH From 0x59C0c2…882204F0 to 0xc30C2e…3b055942309.637 USDT From 0x94A0D2…c021869a to 0x1F0233…2c800cd60 WETH From 0xDDb26F…594E7E3d to 0x6733dd…fFF5673E0 WETH From 0xEb2a11…6B9038cE to 0x98C43B…120E8C2F0 WBTC From 0x373c74…2727F6DA to 0x18e2E9…76e2B9620 LINK From 0xB85a63…e0eD83B0 to 0x2dBF95…FeFcCF6a0 LINK From 0x0F0c7F…65075CE9 to 0x0BFf86…596b1F210 WBTC From 0x54c7FF…A364088E to 0xa4A1Ec…DC0c07e10 USDE From 0x692E99…117e26CF to 0x56c0fd…697bAb300 STETH From 0x905E02…da0D0048 to 0x5cEE00…a96686690 WBTC From 0x80Ca34…34497ecF to 0xdA2d3b…95e5D5970 CRO From 0x3C8BcF…eD746D5E to 0x2B8D61…1e37077B0 WBTC From 0x7aA24B…804650F6 to 0x7ef87c…a7118AB40 WETH From 0x71c581…e9AdB9f6 to 0xA046d2…eE0c13010 WBTC From 0xb23F4F…40401f1d to 0x268bf8…0241B2AB0 WBTC From 0x83971E…11c63DCd to 0x29FCB2…BfC93a930 MNT From 0x8feC0A…Bf6A92E9 to 0xcFc6CD…3bEf045A0 STETH From 0xaFcF2b…0E70f7Dc to 0x270305…4cdAAAEb0 WBTC From 0x2dbF6E…678ecf6a to 0x07b632…7608e9740 LINK From 0xe56017…341737bb to 0xeF3132…861891620 ONDO From 0xC05aDc…DDa357f4 to 0x7de032…991B8bE90 WETH From 0x1D1B08…35fa1b73 to 0x98dB94…560f08C40 USDE From 0x8FC0F6…D3227D7d to 0xE93916…5f429f530 CRO From 0xC5771C…1dAc494a to 0xc217ec…3997BfBB0 STETH From 0xc2e8aF…8D9e98B6 to 0xE61AAa…F84f09E70 ENA From 0x5863E5…011DA840 to 0xE91296…999405500 STETH From 0x380D4F…c15F4543 to 0x6816c8…159b810a0 STETH From 0xEB2152…6aa6A0E1 to 0xfea3a8…483151480 STETH From 0x9b17f9…621Af2f8 to 0xA1365d…613A5dfC0 USDE From 0xe9a60c…a3c2A62F to 0x268Ed4…138E8cb20 STETH From 0x49E9C1…0d9ff51A to 0x2fb011…cD1441A40 UNI From 0x8Df197…c66b6911 to 0xbC52cA…23a333Ab0 ENA From 0x3A8792…5b62eE0B to 0x01dc83…b7ee25fE0 WBTC From 0x2EAf46…0231Def2 to 0xa0773C…ABFBBB9b0 WBTC From 0x2b1de2…05f76F83 to 0x0eBB91…a08f00c40 WBTC From 0x30f004…1a146Bf7 to 0xb1101B…2C8991D1293.83 USDT From 0xFe6c19…DA80cdB7 to 0x9c657d…c92833d1250 USDT From 0x20F137…A820873C to 0x18050f…F2F0727d45000 USDT From 0x180595…987a727D to 0xf4a666…9d4F739360000 USDT From 0xa27316…cC73F9E3 to 0x5E236A…0E3BB0A775 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000181071739831444 eth 0.000181071739831444 ETH
0xc2bf44…26c0001f	23243279	Fri, Aug 29, 2025 12:44 AM	0xFe6c19…DA80cdB7	From 0xFe6c19…DA80cdB7 to 0x9C6537…2EBe33d1250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082167091621437 eth 0.000082167091621437 ETH
0xf154c1…80cc039f	23242703	Thu, Aug 28, 2025 10:49 PM	0xB09f45…bd0E30e9	From 0xD08002…D5C2cA17 to 0xD4A37b…98b297f81850 ⁢U⁢S⁤D⁤Т⁤ From 0x8F8b51…CCb7aE65 to 0x1Fc6bd…a5Fc89A54 Е⁣TН From 0x6b88BA…178679FD to 0x492771…792500Dd500 ⁢U⁢S⁤D⁤Т⁤ From 0x402d78…3B8180f1 to 0xD1Cd43…c09448170.044359587391319566 Е⁣TН From 0xB29aC5…AD393DC6 to 0x4a75F3…C265C44D53964.74999999999 Ս⁣SD⁣С From 0x07BD54…96616b0E to 0x0e9205…8a86C73210000 D⁤А⁣I From 0x3e5C05…f4e9e73c to 0x15b5B1…3ECE517615003.840983000002 Ս⁣SD⁣С From 0x28D560…54f0ba53 to 0x810f0F…070456930.003 Е⁣TН From 0xB73a3f…68266479 to 0xcaED58…E1Fec2093000 ⁢U⁢S⁤D⁤Т⁤ From 0x07BD54…96616b0E to 0x56fE58…3157A3e810000 D⁤А⁣I From 0x275A78…F20F2815 to 0xbf212d…4951B9161 Е⁣TН From 0x28c8D8…3a80F412 to 0xF762cf…EC1cBDf93500 ⁢U⁢S⁤D⁤Т⁤ From 0x4a4E5D…ad4bE220 to 0x1ef764…f2437BaD1.5420763684038021 Е⁣TН From 0xe129E4…160f7b87 to 0x7b2d7c…8872EceD2787.0000000000005 ⁢U⁢S⁤D⁤Т⁤ From 0x28c8D8…3a80F412 to 0xb704D0…Ba340D14300 ⁢U⁢S⁤D⁤Т⁤ From 0x8cbFe0…ea512EF5 to 0xF4B5D1…4f33edC92 Е⁣TН From 0x1C6820…3BbFD600 to 0xf7798b…8a5d323944700 ⁢U⁢S⁤D⁤Т⁤ From 0xFe6c19…DA80cdB7 to 0x314F92…6f1C7220100 ⁢U⁢S⁤D⁤Т⁤ From 0x15F873…56C3b61D to 0xc027BC…5f095C350.02498992 Е⁣TН From 0x70a814…7F3E6E23 to 0x122bCF…CCbD9f085 Е⁣TН From 0x07BD54…96616b0E to 0xb76282…21be46DC10000 D⁤А⁣I From 0xf777Bc…d18D3239 to 0xc83599…64aE05fd44700 ⁢U⁢S⁤D⁤Т⁤ From 0x2133e3…B8F96bCb to 0x758C81…816A2a543000 ⁢U⁢S⁤D⁤Т⁤ From 0x4ef726…64a5532C to 0xb48dBd…CEd5dfd60.1 W⁤Ε‏Τ⁣Н‎ From 0x0e2f0c…B7Eec87d to 0x6eDDcC…d6DEaACB6420 Ս⁣SD⁣С From 0xF5f59F…7f56d4f1 to 0xC494Bf…d47fE0b3201533.51 ⁢U⁢S⁤D⁤Т⁤ From 0x9BC81d…89419b89 to 0x020049…F1FF20e93000 Ս⁣SD⁣С From 0x717aBa…EBaf1f92 to 0x9dcD12…0313F3977.032 Е⁣TН From 0x1317ec…c55E9615 to 0x119C4a…54DE03da1 WS⁣T‎Е⁣Т⁣Н From 0xE264B8…cF917992 to 0x1AdEC2…f8d5e3D41 Е⁣TН	0x4631FC…b25E80D6	0 eth 0 ETH	0.00014644897059088 eth 0.00014644897059088 ETH
0xb7ca47…06039936	23242697	Thu, Aug 28, 2025 10:48 PM	0x314470…1E4d7220	From 0x314470…1E4d7220 to 0xFe6c19…DA80cdB70.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012045270436863 eth 0.000012045270436863 ETH
0xb1b999…e49af75e	23242687	Thu, Aug 28, 2025 10:46 PM	0xF4CEB1…997B1646	From 0xc47327…a603d0a6 to 0xeE7Aa9…783B405528325 USDC From 0xcF11a6…78CE294e to 0x1816E3…05d44DE57948.006934 USDC From 0xd8C114…5970F551 to 0xcCac44…0D0742ab1 ETH From 0x07BD54…96616b0E to 0xB76Cf9…48e446DC10000 DAI From 0xF15F8E…267c6Aab to 0x2f3338…9D8aD433500 USDC From 0x70a814…7F3E6E23 to 0x122073…E2289F085 ETH From 0x078167…0dA40214 to 0xC5D92B…3875a382317152.5 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xB0bEcc…Ac900Fc8 to 0x70504f…F8c33ef0340.04228 USDT From 0x611CA5…0952C2C1 to 0x166EF9…9EBD6a12446.737214746373 ERC20 From 0xBdE6a5…681dE00C to 0xAc4F7B…68C21894300 USDT From 0xa23573…18E534D9 to 0x59295d…ded06de6994908 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xDAA974…4c7d57a6 to 0xa92F04…286C241b92.54872486 LINK From 0xFd5551…9EbE6092 to 0xd194db…11aF3AC41 ETH From 0x7781EE…E9aaf9b2 to 0x88886b…fC58F946999.0983819667317 ERC20 From 0x63d898…9e7eaC5f to 0x9ca2A0…600a331620000 USDT From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B46308.028018 USDT From 0x896C00…400d4dED to 0x1bcdD6…3358CB3B8876.756971 USDC From 0xA0081F…43f1986A to 0x7BC8C4…4A64e79026100 USDT From 0x4544A9…0Bc22C6A to 0x86F734…7ce457eD2.0438568e-11 ERC20 From 0xE691bf…99fef85c to 0xdF39b2…705cFd0F160 ERC20 From 0xC83e65…535d05Fd to 0xFF8913…4B42e9993000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0x5A9cEd…1Aefa0FC to 0x61abb0…23CFbeA546600 USDT From 0xf777Bc…d18D3239 to 0xc83b8C…Ca5d05Fd44700 USDT From 0xfcA101…6029de3e to 0xF680F0…8345c989100 USDT From 0xF15F8E…267c6Aab to 0x2f3338…9D8aD433229600 USDC From 0xad1B81…2557AA4f to 0x4DDBd5…D90B0EB00.000240177892413795 ERC20 From 0x5f9CA3…50e19f15 to 0xFa6a41…37CaD136100400 USDT From 0x44d726…DBf5739F to 0x771339…d7071a6d1 ETH From 0x6a8Cd4…0849C164 to 0x9bdBdc…DAa734E610 USDT From 0xd89F72…5bA95474 to 0x8B0424…4b595D222000 USDT From 0x631F11…0CD59c75 to 0x2A5C28…e39590cF520000 USDT From 0xB430e4…fa9c325D to 0xd75832…AafA24E820000 USDT From 0x2e890C…8f5eEFF7 to 0x043b85…a8A640C11830 USDT From 0x22B63A…8206b2A5 to 0xc30861…ec9431418000.173514 USDT From 0x737771…9480489B to 0x1b39a5…65E8537d62484.395 USDT From 0x94D0f8…8a496Ef8 to 0x74d01e…bC016631885 ERC20 From 0xA97EBF…91618794 to 0x86F734…7ce457eD2.7247159e-11 ERC20 From 0x9A5B85…4e6013De to 0x0D41D4…d9a0daBe0.554 ETH From 0x43D3D1…706074B3 to 0x8FCC04…3fFf17Bd5657246.50001 USDC From 0x1D0123…B35d0464 to 0xC1146B…bb780b6A68725 USDT From 0x861Bb4…aD838C05 to 0xa0918B…C11A64FA10000 USDT From 0xC2518D…59c520Ef to 0x90cf55…9575ef9245073 USDT From 0x78A36B…BF18A93B to 0x97E006…99C4cc4F3.105025261598379 ETH From 0xC5A4CE…373Ca5a9 to 0x3a63C2…C5e44a4a21460 USDC From 0x3bD5b6…25af7AEe to 0x9F617E…4b932D38100929.455215 USDC From 0x8cbFe0…ea512EF5 to 0xF4Bf22…0533edC92 ETH From 0xf777Bc…d18D3239 to 0xaf9699…Bf8ae4bB300000 USDT From 0x0457b7…ae9714bb to 0x0318D3…BF1a6c1651998.182063 USDT From 0x6bB324…Ef9D2339 to 0x3420FA…b2cc0D869e-9 ERC20 From 0xca166d…a40DC50A to 0x3916c1…42c1B1180.93 ETH From 0xF4c1E4…81619E19 to 0xce7a44…B440bC1065.1 USDT From 0x2C0c82…acf621eb to 0xbd4b7A…Aa1DfeAD3750 USDT From 0x24dc91…F9F89283 to 0x05a7D5…e87a297A1000 USDT From 0x877b96…19195d40 to 0x5C9F76…C15111301.39255492314589 ETH From 0x8fC8b4…13465Db0 to 0x25933A…6e022910100 USDT From 0x34689f…6609Ed2B to 0x9636e6…EF7bdf3040436.934557 USDT From 0xCB996A…69526439 to 0x91BA06…D5f4db391000 USDC From 0x3b18B2…69BA364B to 0x143eD1…5df6B8264.99999 ETH From 0x641cc3…1d9b373b to 0x7049F4…94b39f9613 USDT From 0x6116f4…65a2d37b to 0xE49178…30362f1a95000 USDT From 0xb11c7F…4cd25C2B to 0x02A317…1C98CE3c305 DAI From 0xDc06b8…F7DEc173 to 0x5D5d72…A724C9D611739.611969 DAI From 0x9fD634…7681a19A to 0x88886b…fC58F946183.71660917144092 ERC20 From 0xc1EA2e…3037aCBA to 0x7b7fa2…6Be8B180165001 USDC From 0x2133e3…B8F96bCb to 0x7581D6…A78F2a543000 USDT From 0x449D2b…A33A1BaB to 0xA54a8E…37cA6B4d9.925 ETH From 0x1f59E3…2Dadab42 to 0x92f1ED…D8060F5E1500 USDC From 0x380ae3…b3511F44 to 0x08f067…D448B3bd0.1239 ERC20 From 0x1C6820…3BbFD600 to 0xf775f8…358d323944700 USDT From 0x9d6100…bC938792 to 0xE348F0…FDbE19640.000531765216970693 ERC20 From 0x63FC5E…782b2f48 to 0x08f067…D448B3bd0.0085 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.00011115869650001 eth 0.00011115869650001 ETH
0x78a097…8296cd14	23242681	Thu, Aug 28, 2025 10:45 PM	0xF4CEB1…997B1646	From 0x9EE911…db14f4B2 to 0x63ef81…11b032B01 ETH From 0x105c92…bC97b625 to 0x33beC0…9cB8aF7B20018.399163 USDC From 0x43471B…6991951d to 0x3E2daA…a48E4dF856818 USDT From 0x8A5343…5097E349 to 0x0c321c…bddec63710 USDT From 0xDaE783…0D1Da9E7 to 0x0C46A4…C18ADfe9100 USDC From 0xDF0655…d7bAB3FF to 0x542ebC…BaD8DC8630000.003001 USDT From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4299999 USDT From 0xa573C2…9aa605e9 to 0x0Ee24C…3b2D2c6432154.7677 USDT From 0x4a4E5D…ad4bE220 to 0x1eff8b…a5007bad1.5420763684038021 ETH From 0x12A8A6…be3149cC to 0x514A4a…d12Fc5C4100 USDT From 0x87a265…89E3F56E to 0x33714B…4c7cc3E232.05965046339088 ERC20 From 0xBABE8c…54FF30e1 to 0x1450d0…e15068B2100 USDT From 0xc648A3…55dFBe1A to 0x8DF78B…3566b2a545000 USDT From 0x5C19B7…2055e530 to 0x773496…E52B2eeb102299.76 USDC From 0xa258Fc…90354603 to 0xaE243C…C38644F5100 USDT From 0xc8CF80…32186Afb to 0xE668a7…339244491000 USDT From 0x2F8eA1…e2970447 to 0x9d5C03…8c063d1044100 USDC From 0x36cA62…09993088 to 0xb5Df00…54C6994033630.385754 USDT From 0x105c92…bC97b625 to 0x583CC7…0A0582E310000 USDT From 0x5c6558…9809067E to 0x802182…2Fc47C6B1.2609353557394192 ETH From 0xE71CbF…F129264D to 0xAEa505…10036CA72029653.79901 USDT From 0x95c534…63f0EF95 to 0xe99411…17dafe1E50000.005011 USDT From 0x600541…1923B75B to 0x212c80…394a9f0C43738.299989 USDT From 0x5c8525…DfCfE8E2 to 0x2CB9c3…7cFA5A92315348 USDT From 0x583d49…7d0582E3 to 0xDFeF7c…88151a3b10000 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x128f99…299268a4 to 0x773efE…5dFF332010 USDT From 0x80e201…4eC411F7 to 0xf9d65A…212356Bb120053.111036 USDT From 0xF123CF…0EDD21fe to 0x794FB6…ED75F5B71000 USDC From 0x275A78…F20F2815 to 0xbf28Cf…42CEB9161 ETH From 0xDa1437…298FE498 to 0xAb3AC7…c08bb2B110 USDT From 0x36381C…80d2A22C to 0x900316…9a47505c50000 USDT From 0x09e864…3836d2E7 to 0x7bF39e…3E11F3dB10000 USDT From 0x93450C…29e556cA to 0x74d01e…bC016631978198.9502114101 ERC20 From 0x4A6BD1…2b3DB4F4 to 0xd04b37…D73C097B29485 USDT From 0xba1783…75D90Ba2 to 0x5ff275…290909ae100 USDT From 0x1682d4…b4CBCc15 to 0x6BD988…cc13B5D0100 USDT From 0xe129E4…160f7b87 to 0x7b2601…77aeeced2787 USDT From 0x21f292…cd000000 to 0xFec5D4…14860FB586096.46470278727 ERC20 From 0xa3656a…188aA6dc to 0xc976b6…00Ebe62910 USDT From 0x7E0616…77513D16 to 0xDE261D…A1117f35249990 USDT From 0xa6dB20…Bf894910 to 0xa320ba…E8D69ab730980 USDT From 0xc1d454…87333BF7 to 0x3F9017…EE0472141162300 USDT From 0x7a2F47…F0dC8d16 to 0x9719e6…D6447f791.3622824535598121 ETH From 0x33bc00…cDb8af7b to 0x03710F…B2bE73ee20018.399163 USDC From 0x8fA8f9…834af9de to 0x7B7734…5B3b8eEB83577 USDT From 0x22EB41…92BD1244 to 0x4D509f…96b3C4495 ETH From 0x4C44De…6c9aC57F to 0x851852…1313D7e8480 USDT From 0x20c2c5…18E31aB3 to 0x0F0430…34986cE9108082.384064 USDC From 0x5A9cEd…1Aefa0FC to 0x8D0f92…d4E4C45D94700 USDT From 0x28c8D8…3a80F412 to 0xf76E7A…DBd1bdF93500 USDT From 0x92E242…78f83927 to 0x321524…53cD6B121000 USDT From 0xbF0b8b…0889FcE6 to 0x03B0a6…f962314839997 USDT From 0x2F2b41…69cFFEF3 to 0xC31783…a20C3E0025301.096488 USDT From 0x75EAA9…E771b863 to 0x488180…FF60E0905300 USDT From 0x28c8D8…3a80F412 to 0xB7025C…f4eE0D14300 USDT From 0x054125…4b21Be15 to 0x088E57…56407BDB1 ETH From 0xC8a645…85a9f8De to 0x05111a…67FBBf5610 USDT From 0xA0eF9C…1A9E0807 to 0x7a1c6f…66D9C14710000 USDT From 0xDFaEB1…E0565e94 to 0x677b41…2DA2e05C1.2 ETH From 0x1b576B…B75362c3 to 0x97DE7f…4a681404100 USDT From 0x5C454C…a3BBe3A1 to 0x1c78D0…f66767fB1000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0x5f7f84…1D8e7c34 to 0x29f59B…4e4Af5275712.325605986937 DAI From 0x7ecB66…4834A40B to 0x206791…C5f3B8D80.1666263060725291 ETH From 0x902410…7454E6dc to 0x80422B…ddD8Af420.08870984929344426 ETH From 0x5D540F…C04EeD21 to 0x76C762…92E4c4130.1807 ETH From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 USDT From 0xCfc7f7…cc65c1a7 to 0x41f482…F80cFFf910 USDT From 0x17cFb6…aF35f648 to 0x377152…542841BC44321.467329 USDT From 0xcA88BF…58e31eF4 to 0x12304a…f4724EaE0.2222 ETH From 0x8DFD75…8966b2a5 to 0x86D5A3…59053B3646242.648582 USDT From 0x762Ed3…50Dc4aEf to 0xcF433C…0dbAFeEE1e-18 STETH From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720250000 USDT From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A0.7448383036173837 ERC20 From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1700112.430389 USDC From 0x886Dfe…931EacD1 to 0x518929…6Fc0FF541000 USDT From 0xBC8Fc8…e144f5Fe to 0x7b90C3…941b15040.974226668333346 ETH From 0xA00E70…a1b7Df90 to 0xcA86F2…3C94290c63799.646011 USDT From 0x703d66…aEb51624 to 0x08FEdF…36Bb1c4110 USDT From 0xd80fa0…7Bf72245 to 0xD5E109…7892cf3D351913 USDT From 0x08856d…3F407bDB to 0x054891…1621Be153.5 ETH From 0xfF275b…d90B20b4 to 0x2957eE…9A8b2220100000 USDT From 0xC8c4DD…7C1c7B68 to 0xE07a24…fA9812D843048.532345 USDT From 0xa637b0…f227790B to 0xB05749…A1d0088310 USDT From 0x8a917b…Fe28B88A to 0x1bFc96…16f1B0B2100 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0xcC0541…3fF58E9E to 0xD9e86B…3e6DEc6b100 USDT From 0x36192C…a28DBef7 to 0x87A541…58e3F56e32.09174220559648 ERC20 From 0x7A2E09…b76877a9 to 0x8eEF74…49c5077a0.0323445917710985 ETH From 0xf7d506…9Cf4Dc28 to 0xfB10a8…03D5aeD50.9999359505251052 ETH From 0x1782ab…fD8FAcb6 to 0x4e33B0…87EE963D1800 USDT From 0x8aAe73…9e019B6d to 0x5A824E…e9ED9f7810000 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.000142708670983281 eth 0.000142708670983281 ETH
0x2b162d…ea30e216	23242680	Thu, Aug 28, 2025 10:44 PM	0x314431…7FcF7220	From 0x314431…7FcF7220 to 0xFe6c19…DA80cdB70.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001866192461224 eth 0.00001866192461224 ETH
0xdb0354…305c7823	23242674	Thu, Aug 28, 2025 10:43 PM	0xF4CEB1…997B1646	From 0x060EB4…2B6b7b64 to 0x360fA2…AF4B12C20.5 ETH From 0xe9B4EF…5829296f to 0x60Ce06…9EaFba383.798587682303598 ETH From 0x70a814…7F3E6E23 to 0x122073…E2289F085 ETH From 0x7BB66E…5439C592 to 0x98E3b3…1E0708b50.1 STETH From 0x0d0D3D…Eb0Bd4D4 to 0xD328d3…1a3d219a1000000 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x840eE6…bd945650 to 0xfB5B92…8a3Cd1ED0.25 ETH From 0x1dA8b0…E6dC8afd to 0x7F2Ce4…cD954cBd291.852187 USDT From 0xB978c1…A00432c9 to 0x0B7999…39953EB91000 USDC From 0xEcbf0c…51aBc9b1 to 0x4705cF…8946B2930.02084 ETH From 0xeB9142…12f23eC4 to 0x216CfA…11ffD64020.013542198276635 ETH From 0xAde10f…Ac369D8e to 0x8B45AC…B57B680940.941978365581946 ETH From 0xF4b7C8…AEd39061 to 0x86F734…7ce457eD2.1830016e-11 ERC20 From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec271961996.49 USDC From 0x4C98a3…271EeB1b to 0xfc7EF4…6C853cd61 ETH From 0x0beFF4…00228c4A to 0x32C62E…7F96957D799840 USDC From 0xDF41d6…D04fF14a to 0x9a73Be…DC2a84471.8952450430180272 ETH From 0xe30D27…ecA78BA7 to 0x6370Bd…8b2071D416.094504014232886 ETH From 0xd8B8D4…D5343bf6 to 0xA6b418…6e0EeD044 ETH From 0x9d2dF6…f772857E to 0xa91978…9601BcDE5.142831157455874 ETH From 0xC2Fadd…DDBc0C7e to 0x695CD6…cFfa565451010.49537 USDC From 0x19F5dd…210B8e0D to 0xeeE7bB…4F17B20c0.6033092325897329 ETH From 0x87237A…116da227 to 0x13eb73…756e9fbb192340.63411 USDC From 0x0D9833…692717a7 to 0x8F6fc0…87864c6e11.15 ETH From 0x3f84B7…302B4665 to 0x2c1178…f34018a30.1 ETH From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xe129E4…160f7b87 to 0x7b2601…77aeeced2787 USDT From 0x2309bf…9a66f45f to 0x70c554…3c64088B80 ETH From 0x49B7cC…095D2e29 to 0x2b5A0A…20337B784 ETH From 0x2E27dB…24cD5db1 to 0x1876B0…Ffe62386100 USDC From 0x4A0D65…719b9e81 to 0x5bdaB0…6b81b2B50.1 ETH From 0x67d9DB…A5bb91f3 to 0x43083B…fFa79Bd8294724.617008 USDC From 0xDAC915…dDc894c0 to 0x73b563…aF0118961 ETH From 0x744e99…0E2B6899 to 0xc7Cc79…027e9d0310 USDC From 0x638e48…062fD90d to 0x0c1C73…D4453bE61 ETH From 0x323f64…2e87aae8 to 0x718819…5dda940D100 USDC From 0x5c40E5…12B4d30E to 0x3EfD62…0Ff98A234.712028556512879 ETH From 0x744e99…0E2B6899 to 0xc7Cc79…027e9d0310 USDC From 0x449D2b…A33A1BaB to 0xA54a8E…37cA6B4d0.1 ETH From 0x0e7ca6…26c3bFA0 to 0x361257…ad7FbDA310 USDC From 0x72b726…aCFb889D to 0xbd1Fea…D28AF2EF100 USDT From 0x8f9666…18D8eC27 to 0x1e882e…43dbb7142091197.149 USDC From 0x138393…e13b1A33 to 0xa645cC…C525797716.8276 ETH From 0x0e53D3…8a95F5Fe to 0x57373B…c2376F5415.733434861951713 ETH From 0xf757A9…d57E2c32 to 0xF50546…b1B9e2221.47061464447e-7 ERC20 From 0x33071a…4FbB27b0 to 0xd43c75…243D86d010 USDC From 0x1Ae605…2932E65C to 0x8e53b2…c399f74334100 USDC From 0xe0C76A…a977B46B to 0x0253bc…5aA3848d79000.251928 USDC From 0x74B8Df…EF11cD54 to 0x3a1Aa2…b581882810 USDC From 0xe91E9C…7317Dd6e to 0x1B4646…0fE4993E4.83 ETH From 0x2de847…8c12D663 to 0x9EEcad…C2d2250F1000 USDT From 0xEC60C4…90dE8f32 to 0xaF365D…aCe6B58547.89878787600202 ETH From 0xE9888E…cee1cEeB to 0x9370dE…0971b2781000 USDT	0x9D83E2…a69c7069	0 eth 0 ETH	0.00009309520744925 eth 0.00009309520744925 ETH
0x80c7c7…621ed3de	23242671	Thu, Aug 28, 2025 10:43 PM	0xA6D7fa…13B53BeC	From 0xFe6c19…DA80cdB7 to 0x31441D…970e7220100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00001070441830271 eth 0.00001070441830271 ETH
0xeba6ec…29196946	23242671	Thu, Aug 28, 2025 10:43 PM	0x5e84B5…d5815D76	From 0xAE21bB…f310f23F to 0xEB8eC4…627a80b50.9861932938856016 LINK From 0x63FC5E…782b2f48 to 0x08f396…4D86b3BD0.0085 WETH From 0xb11c7F…4cd25C2B to 0x02a79D…95e8ce3C305 DAI From 0xe513Ef…28FDe7f6 to 0xb41bF4…576198d0996.625 DAI From 0x2C0c82…acf621eb to 0xBd44Ac…F5a2feaD3750 USDT From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f2000 USDT From 0x9d6100…bC938792 to 0xE3474D…D88c19640.000531765216970693 WETH From 0xDc06b8…F7DEc173 to 0x5D5BFf…1fF6C9d611739.611969 DAI From 0x1C6820…3BbFD600 to 0xF7775b…0081323944700 USDT From 0xf777Bc…d18D3239 to 0xAF93B0…5dece4bB300000 USDT From 0x0457b7…ae9714bb to 0x0312F9…f19a6c1651998.182063 USDT From 0x5A9cEd…1Aefa0FC to 0x61a687…9FcABea546600 USDT From 0x1aD6D3…86E57759 to 0xb0295b…0D87D2c9996.9581336404403 DAI From 0xFe6c19…DA80cdB7 to 0x31441D…970e7220100 USDT From 0x380ae3…b3511F44 to 0x08f396…4D86b3BD0.1239 WETH From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F1644 USDC From 0xc47327…a603d0a6 to 0xeE7AAB…4D7C405528325 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000053028046626225 eth 0.000053028046626225 ETH
0x9d1d24…bf4abde3	23242669	Thu, Aug 28, 2025 10:42 PM	0xFe6c19…DA80cdB7	From 0xFe6c19…DA80cdB7 to 0x314405…35a27220100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084372408552086 eth 0.000084372408552086 ETH
0xc2f227…fdd26569	23242641	Thu, Aug 28, 2025 10:37 PM	0xEF7c73…c88A0816	From 0x6A9980…4E1c7f2e to 0xD370A4…c000da790 USDT From 0x16e957…dcf17ca1 to 0x66e0A6…c979E7bc0 USDC From 0xEE55EA…300c2653 to 0x4a8d62…3dDD41830 USDT From 0x3eF7Ff…2b990826 to 0xa29e4E…9f3B4FF50 USDC From 0xDf4e58…d26E4cCa to 0xDa3831…3002Dc8B0 USDT From 0xD5Db9F…017E904E to 0x32a28B…3B9De3540 USDT From 0xBA4ef4…B2eB19eb to 0xD2bB32…d0668c540 USDC From 0xeCD988…661CA976 to 0x7F2C95…1348Fb660 USDC From 0xE071B6…4cE1e9eb to 0x724F62…76027A6B0 USDC From 0x48ce61…25750E29 to 0xa29e4E…9f3B4FF50 USDC From 0x2fbcFc…E1065aB6 to 0xEAe7aE…959AA4f40 WLD From 0xdA5c7f…22911AEb to 0xa29e4E…9f3B4FF50 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x68a3C1…C850f927 to 0xf22077…fF5FbaFd0 USDC From 0x86F243…A26b9D06 to 0x3Bf1F3…A23F67970 USDT From 0x15Bd82…0Da8F9Ee to 0x846C9f…b3b2eB6b0 USDT From 0xaE6426…1Fb09d5F to 0xBAe9DE…EC94f9B80 USDT From 0x203920…6a6f0849 to 0x1ef14E…265Bec510 USDT From 0x14eCf2…D2b084b3 to 0x171A52…278717ec0 USDC From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 USDC From 0x60bC65…BA70a4c3 to 0x7bC36F…BF8012A50 STETH From 0xDe5b8C…AC76E402 to 0xe5Fc7f…3E0271E10 SHFL From 0x0502d6…Ea143033 to 0xfE94C5…6efaA14b0 USDC From 0x7a171b…498397F5 to 0xe6f562…6Abc5F1c0 USDC From 0x1C1AA7…74Bce6A8 to 0x7e7B59…eba600300 USDT From 0x2480C7…4EA6c1db to 0xC10Db1…F77597240 USDT From 0x287ada…C862B83B to 0x74a795…5c7dCfE80 USDT From 0x96dE6A…129b569D to 0x178cF3…0C3FA1AB0 USDC From 0x0e9758…01FDc357 to 0xf88A37…7ABE025a0 USDT From 0xfFdC84…fBBb39a5 to 0xCf1692…04cF3ac10 USDT From 0xFA9ce0…3Fdf6cD6 to 0x78b597…6aB423f60 USDC From 0x06126E…cf7A1CE5 to 0x275093…98cE43C10 USDC From 0xE6B3AC…572D7432 to 0x0CB43B…517E572b0 USDT From 0xDDfC65…3e23E124 to 0xD8D977…b361b9cf0 USDC From 0x8EbB65…784BB540 to 0x84777c…b47471a00 USDT From 0x39E4FF…84aC10f4 to 0x41133F…4E5fE3fc0 USDT From 0x1a432e…D960B9ee to 0xf5D9ea…AD8Ad9110 USDC From 0x872e39…e08D66cc to 0xdc07F6…1d50A6b70 USDC From 0x085534…7a5ea4DC to 0x7135da…d9CF0ab30 USDC From 0x46e73e…16455Fd5 to 0x0502d8…DCAa30330 USDC From 0x46DCa0…14d54933 to 0xa6F2aD…5bD919dd0 USDT From 0x8aB4c0…4e769Ae0 to 0xFd1d22…BbF56Cb10 USDT From 0x61a9D2…70A524F1 to 0x2123F5…90ac3F080 USDT From 0xa6F156…0DAb7654 to 0xc065A3…C208364e0 LINK From 0xf92810…0b2F77b6 to 0x940093…056B89c30 USDE From 0x74693B…ebc77964 to 0xa0bbE0…75EA2E260 WBTC From 0x21aDd4…fc9068b7 to 0x5C2814…9d9086660 USDC From 0xB9b2Eb…AD02B31B to 0xA33112…250d02a30 USDC From 0xD14e06…C8929166 to 0x66cAB4…656E51E70 USDC From 0x931dAB…6b9f6520 to 0x930A57…7AFA54810 USDT From 0x5002a0…9bc59EB8 to 0x2E13C7…877ee07e0 USDC From 0x862075…D0491d13 to 0x3F2bCe…D22De19A0 CRO From 0x91FdC7…2C017889 to 0xFC91FD…f222f3370 USDC From 0x23b53B…CAe9B6BB to 0x5AaAA0…05a4fFDD0 USDE From 0x57B6Ad…Ed45dc68 to 0xC98459…289c87060 POL From 0x2E4471…c52aA8FB to 0x6D28b6…00309eE10 P From 0x66d478…881b92E9 to 0xec2Bdf…B88cA1D50 USDT From 0x739137…1B38a2a6 to 0x78b52b…13Bf94c90 USDT From 0x399b17…2672926e to 0xb10c52…7906081d0 MKR From 0x9c7B3C…09DFe7aA to 0xdb0BF3…43C082aD0 CRO From 0xb20455…3DD9D480 to 0xCd40d6…227a64d60 USDE From 0x4a6A6B…0314ACF4 to 0x40D6C0…Ca8C790C0 USDC From 0x43e1CC…85835fe5 to 0x5DD9eD…e679Fa010 WETH From 0x173139…3F71FDae to 0xbaFfb8…FF52Cd2a0 CVC From 0xEa0DD3…F270De44 to 0x7F0cAD…331Cd7070 USDC From 0x8e71b2…71273F4A to 0x842eA4…451CfB570 LINK From 0x858182…4F0ac91a to 0xA52058…D0Ea36dE0 MOCA From 0x799fDB…42DCA586 to 0x7c365B…5fB421980 USDS From 0xed3B28…A1A2BBb6 to 0x78b52b…13Bf94c90 ALICE From 0xb08FEA…c04570F1 to 0x9aF71b…DeE803510 CRO From 0x9697Ac…1F2a2957 to 0xF62637…908F3C4D0 IMX From 0xF368d4…a07d3898 to 0xb86768…654da7470 WBTC From 0xf6266E…6F0d3C4d to 0x348742…1aBB0d9B0 IMX From 0x6BcD49…09421f2D to 0x0C2140…9e342Bde0 WBTC From 0xBF32c7…BEDC2076 to 0x4D718F…B7E78e9A0 API3 From 0x40D6dA…Ffb1790C to 0xAA4463…F338D16B0 USDC From 0xc9Ba43…29D79a89 to 0xCd40d6…227a64d60 USDE From 0x64fB7a…00678c07 to 0x19a3D0…7eA9B37c0 USDT From 0xedfe21…165bA0dA to 0x435750…5034533a0 USDC From 0x171A00…413317ec to 0xD178f5…3fA2a1210 RLUSD From 0x70657b…35F45015 to 0x5D5F25…070f2E8d0 ID From 0x4bd883…373beEb5 to 0x7669CC…Cf17FacE0 WBTC From 0x11ffc3…181d0a03 to 0x4A5905…28c1E7740 USDC From 0xaa58d6…982c8030 to 0xca90f5…bf39Ebcc0 BIO From 0xD24487…FD7ec612 to 0xEC2984…463a7afb0 SSV From 0x10620E…30afF25B to 0x2B1db3…408A6f830 WBTC From 0xA3657f…C9dAfDD1 to 0xa067f3…E68Fe3a40 MORPHO From 0xDbc652…79989482 to 0xDdF7A3…d4818Ce50 USDE From 0xa3d524…F45400cC to 0x3A8749…313fee0B0 WBTC From 0x90028f…702d527f to 0x06FCf1…00f3aBC00 WBTC From 0x0793dd…f52e9e8c to 0x5E44b0…A6E136590 USDT From 0x90667a…7523A737 to 0xb4D241…EDa0D05a0 USDC From 0x03165B…2FE94F72 to 0x2796fc…6d6C63670 MYTH From 0x2EAf46…0231Def2 to 0xa0779F…A0a8BB9b0 WBTC From 0xe2463E…9B3aad0C to 0x94a7aC…3c5061EC0 USDC From 0x2b1de2…05f76F83 to 0x0EBBFc…163d40c40 WBTC From 0x8F9135…6c136BD9 to 0x2A50fE…018790Cf0 FXS From 0x566A7C…0277588b to 0x858b3D…6cBef43a0 USDT From 0x07e45b…9DD621D4 to 0x46e1fE…C187C6cB0 USDC From 0x6a5258…31fd4DD3 to 0x7132C4…BC71D2d10 USDT From 0x77B241…cbCB170e to 0x1412Cd…90eb346D0 USDC From 0xdce761…9C738E32 to 0x34954e…33dF00290 USDT From 0x00de64…2d108001 to 0xaaa6F1…7C91a7870 USDT From 0xf5801A…D9Ae5E7f to 0x456845…39DA5Ede0 USDC From 0xeafe59…6A3F484a to 0x6e7a8E…761892530 USDC From 0x882C71…9318f463 to 0xe9b6B2…f4536FD40 USDC From 0xF26FF5…5Fba9e40 to 0x1cAF71…352c0D600 USDC From 0xC16Fd4…aDcB0E9D to 0xe9b6B2…f4536FD40 USDC From 0x82633d…D6bd8B88 to 0xa15670…515011110 USDT From 0x88ba1B…866e6D53 to 0x8080cD…Ef30765B0 USDC From 0xC4ca4F…1770f6cF to 0xea3939…260B6Bc30 USDT From 0x2750A8…72DB43c1 to 0x0612f3…C66E1ce50 USDC From 0x447356…A5e7D100 to 0x66602B…a309F12d0 USDC From 0x9257C4…AC6855CC to 0xeEC165…252847f40 USDT From 0xC013DC…9cBeBF0C to 0xB4Ca8C…A17a08940 WNXM From 0x61d150…1D3321F7 to 0xcc8271…C756Ef0c0 USDC From 0x295C8D…e23A92C3 to 0x754614…Ad5C71330 USDT From 0xFd4a5d…aE90DcE7 to 0xAA8b3d…99605f620 USDT From 0x48E8D5…0A37b105 to 0x0Fb05F…C38656030 USDC From 0x9EEE9D…59866d30 to 0x7B339C…9108e1ce0 USDT From 0xb4Caaf…6BA00894 to 0xd08D71…110eade60 WNXM From 0xE3eA26…cb82cD18 to 0xe2692f…505D93a20 USDC From 0x7716e2…3c063537 to 0x786830…8c6b0EC20 USDT From 0xB474be…4ab1d4cD to 0x9806a2…27278CaF0 USDT From 0xFD75C4…DF7657B5 to 0x9DB242…16A9D3640 USDC From 0xDA46b4…E9E78610 to 0x45d0bb…FcC2F1c50 USDT From 0x0B8C4B…2E974d22 to 0xFd9687…9de37E6A0 USDC From 0xde6CFF…bC8A3Fcd to 0x419e2e…A2F920640 USDC From 0x787B28…Ffb3e225 to 0xA00d2D…f61c3Fe60 USDT From 0xf32443…A67871DC to 0xBB22Fa…E5833ef60 USDT From 0xCddCcc…7bbbA3aD to 0x5B457C…33458A750 USDC From 0x36Fa83…EEF6E71A to 0x5E48D5…2B2db8300 USDC From 0x28246d…aa56Af27 to 0x35b23f…2535aD6A0 USDT From 0xab45d7…f9cA7E97 to 0x5DcD24…292E16860 USDC From 0xa18b90…0e1C02Ea to 0x8f45d4…51e895F90 USDC From 0xD08d95…2eEcade6 to 0xd53EbD…120892bb0 WNXM From 0x2BD841…69b2FcbF to 0x6Cf2a3…502ef4480 USDT From 0xAd3853…94c12b4C to 0xE64877…bA2DbC1b0 USDC From 0x63E14F…D0688FaF to 0x36d691…153CeDf60 USDC From 0xFB15B1…fF73E19B to 0x6E6BCf…1a951e760 USDC From 0x7C3d38…a0d5A89b to 0xA7B302…BF6F3c4b0 USDC From 0x33071a…4FbB27b0 to 0x4a06b7…497673590 USDC From 0x7C6782…ED93D327 to 0x577436…40E59FFD0 USDT From 0x0F283f…81F8F045 to 0xe79bAB…a70C704c0 USDT From 0xFe6c19…DA80cdB7 to 0xBB8434…e2bD336F0 USDT From 0xA59953…f47649be to 0xe02bB0…43A1B1890 USDT From 0xCFA748…333AC752 to 0xC02aA1…465275000 USDT From 0x2B1E13…7bEE1F87 to 0x37e91c…8C4FE21C0 LINK From 0x1EF1B0…8909ec51 to 0x203970…6A0708490 USDT From 0x14843E…857A450C to 0x437931…56a4b1F80 USDT From 0x07BD54…96616b0E to 0x26Faf6…B5307E0E0 DAI From 0x5ccDfE…eA4fDB0d to 0xfbc443…C83965090 USDC From 0x7Ff8bb…5F61CCe5 to 0xe85997…b1a298650 USDT From 0x6EB328…4Ba1e12C to 0x798E2a…77F7ecaA0 USDT From 0x65bf29…95F77849 to 0xbe220A…440712530 PEPE From 0xD5Af3b…bc60c4FE to 0xc560BB…E35DDbF10 DAI From 0xF83D2C…67026654 to 0x0D4750…4d9483480 USDC From 0xD5a40B…1328ABda to 0xc5492f…1A7b51620 USDC From 0x8acaff…996326B2 to 0xa2Eee5…1622371a0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000806105306619054 eth 0.000806105306619054 ETH
0xde07cf…89efd9ac	23242602	Thu, Aug 28, 2025 10:29 PM	0xBB8434…e2bD336F	From 0xBB8434…e2bD336F to 0xFe6c19…DA80cdB70.001001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001722335003501 eth 0.00001722335003501 ETH
0x02b58c…0842a7bd	23242590	Thu, Aug 28, 2025 10:26 PM	0xBb803A…253C336f	From 0xBb803A…253C336f to 0xFe6c19…DA80cdB70.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011888511125379 eth 0.000011888511125379 ETH
0x8d28e2…051f8cb2	23242580	Thu, Aug 28, 2025 10:24 PM	0xDB9F1c…519D798d	From 0x1EF1B0…8909ec51 to 0x2039b3…9a2708490 USDT From 0x287ada…C862B83B to 0x74A770…2197CFe80 USDT From 0x566A7C…0277588b to 0x858B17…5A0aF43a0 USDT From 0x7Ff8bb…5F61CCe5 to 0xe8592A…D06a98650 USDT From 0x07e45b…9DD621D4 to 0x46e1C6…Ba97C6cb0 USDC From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e0 USDC From 0x739137…1B38a2a6 to 0x78b5c7…656A94c90 USDT From 0xaE6426…1Fb09d5F to 0xbaE98a…429eF9b80 USDT From 0x872e39…e08D66cc to 0xdC0792…74f4A6b70 USDC From 0x6a5258…31fd4DD3 to 0x7132Ac…Df2cD2d10 USDT From 0x5d0C77…6C05ae9f to 0x5B7035…8E6Cd1dF0 USDC From 0x77B241…cbCB170e to 0x1412B2…EbAf346d0 USDC From 0xF4f8B9…d14EeAE4 to 0x36D61d…E4B5A92a0 USDC From 0xEE55EA…300c2653 to 0x4A8D33…659341830 USDT From 0xdce761…9C738E32 to 0x349590…D2d800290 USDT From 0x0793dd…f52e9e8c to 0x5e448a…b3e336590 USDT From 0x8aB4c0…4e769Ae0 to 0xFD1DF5…43Be6cB10 USDT From 0x882C71…9318f463 to 0xE9B61d…79536fd40 USDC From 0xDf4e58…d26E4cCa to 0xDA3887…59bEdC8b0 USDT From 0x15Bd82…0Da8F9Ee to 0x846cAe…b470eb6b0 USDT From 0xF26FF5…5Fba9e40 to 0x1caf09…38C90D600 USDC From 0xC16Fd4…aDcB0E9D to 0xE9B61d…79536fd40 USDC From 0x88ba1B…866e6D53 to 0x8080D6…77D6765b0 USDC From 0x1C1AA7…74Bce6A8 to 0x7E7bB4…aA2400300 USDT From 0xC4ca4F…1770f6cF to 0xEA39C5…A0126Bc30 USDT From 0x2750A8…72DB43c1 to 0x0612Ae…E5391Ce50 USDC From 0xE6B3AC…572D7432 to 0x0Cb41b…47A6572b0 USDT From 0xDf2fE4…7F6136F2 to 0x4e5BED…791f972f0 USDC From 0xFd4a5d…aE90DcE7 to 0xAa8Bde…A9d15f620 USDT From 0xFA9ce0…3Fdf6cD6 to 0x78b51A…e7D223f60 USDC From 0xFe6c19…DA80cdB7 to 0xBb84b9…6fB8336F0 USDT From 0x46DCa0…14d54933 to 0xA6f233…C09019Dd0 USDT From 0xa18b90…0e1C02Ea to 0x8f452d…Daa695F90 USDC From 0x1a432e…D960B9ee to 0xf5d917…620FD9110 USDC From 0xE0dE93…a2B6d716 to 0xcE79b2…1155fC6B0 USDC From 0xAd3853…94c12b4C to 0xE648de…1495BC1b0 USDC From 0x7C3d38…a0d5A89b to 0xA7B321…6BAC3C4b0 USDC From 0x46e73e…16455Fd5 to 0x050247…e81130330 USDC From 0x16e957…dcf17ca1 to 0x66e05E…014de7bC0 USDC From 0xBA4ef4…B2eB19eb to 0x2c20e1…F5686c540 USDC From 0xeCD988…661CA976 to 0x7F2cB6…B94EfB660 USDC From 0x67336C…cC52fF86 to 0x8faB53…67e769290 USDT From 0x7C6782…ED93D327 to 0x5774FB…41fC9ffD0 USDT From 0x0502d6…Ea143033 to 0xfe9463…8abcA14B0 USDC From 0x06126E…cf7A1CE5 to 0x275041…413543C10 USDC From 0x0e9758…01FDc357 to 0xF88a25…9007025a0 USDT From 0xA59953…f47649be to 0xe02bFa…d837b1890 USDT From 0x0F283f…81F8F045 to 0xe70C61…1aeE704C0 USDT From 0x2480C7…4EA6c1db to 0xc10dAb…f3fE97240 USDT From 0x2B1E13…7bEE1F87 to 0x37e960…165Ae21C0 LINK	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000315154583648859 eth 0.000315154583648859 ETH
0x89ab7c…34e3341d	23242572	Thu, Aug 28, 2025 10:23 PM	0xDB9F1c…519D798d	From 0x47853F…84da137c to 0x904437…83689bd8200000 USDT From 0x872e39…e08D66cc to 0xdC0792…74f4A6b72500 USDC From 0xF4bFB0…290E916e to 0x3307Bd…C5eA27b0999990 USDC From 0xc2aAB4…0c4A77d2 to 0x419213…920693059000 USDT From 0x24Aa37…65E1656c to 0x415a38…315106ac10590.231592 USDT From 0xE3C174…cB0DaEd1 to 0x350B54…8ad1E309350.420268 USDC From 0x2129e3…a35AAd8C to 0x974C97…f937C4007000 USDT From 0x937f95…dA9B1E81 to 0x55fE69…c44E44B8200000 USDC From 0xa9eD0d…b5feA60a to 0x523811…2D0C97f6296121.796134 USDC From 0x159E18…98dc1C19 to 0xd13b96…C0103dB332290.030585 USDT From 0x33a3a6…08Dcf20b to 0x285d55…3eE9da41100000.001001 USDC From 0x6d0F8a…a72e7ffB to 0xBa6083…81ADF80c5400 USDT From 0x39E4FF…84aC10f4 to 0x4113da…aF94e3fc50000 USDT From 0x0793dd…f52e9e8c to 0x5e448a…b3e33659700.891762 USDT From 0x7cfd98…A80a3467 to 0xE1ad27…709EcF9d4.67769 USDC From 0xDf2fE4…7F6136F2 to 0x4e5BED…791f972f0.0003 USDC From 0x63186C…F4975CC9 to 0x876017…677295Ee158410 USDT From 0x75De42…7F0c3D86 to 0x618A96…988133c723 USDT From 0x1EF1B0…8909ec51 to 0x2039b3…9a2708498300 USDT From 0x287ada…C862B83B to 0x74A770…2197CFe8233.53573 USDT From 0x566A7C…0277588b to 0x858B17…5A0aF43a250000 USDT From 0x7Ff8bb…5F61CCe5 to 0xe8592A…D06a986553.55 USDT From 0x07e45b…9DD621D4 to 0x46e1C6…Ba97C6cb2700 USDC From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e34999.2 USDC From 0x739137…1B38a2a6 to 0x78b5c7…656A94c91249995.39045 USDT From 0xaE6426…1Fb09d5F to 0xbaE98a…429eF9b815000 USDT From 0x6a5258…31fd4DD3 to 0x7132Ac…Df2cD2d150000 USDT From 0x5d0C77…6C05ae9f to 0x5B7035…8E6Cd1dF200000 USDC From 0x77B241…cbCB170e to 0x1412B2…EbAf346d3500 USDC From 0xF4f8B9…d14EeAE4 to 0x36D61d…E4B5A92a930.155681 USDC From 0xEE55EA…300c2653 to 0x4A8D33…659341838000 USDT From 0xdce761…9C738E32 to 0x349590…D2d800291500 USDT From 0x8aB4c0…4e769Ae0 to 0xFD1DF5…43Be6cB120000 USDT From 0x882C71…9318f463 to 0xE9B61d…79536fd413000 USDC From 0xDf4e58…d26E4cCa to 0xDA3887…59bEdC8b100 USDT From 0x15Bd82…0Da8F9Ee to 0x846cAe…b470eb6b15000 USDT From 0xF26FF5…5Fba9e40 to 0x1caf09…38C90D605000 USDC From 0xC16Fd4…aDcB0E9D to 0xE9B61d…79536fd47000 USDC From 0x88ba1B…866e6D53 to 0x8080D6…77D6765b16760.238385 USDC From 0x1C1AA7…74Bce6A8 to 0x7E7bB4…aA2400302650 USDT From 0xC4ca4F…1770f6cF to 0xEA39C5…A0126Bc330096.971158 USDT From 0x2750A8…72DB43c1 to 0x0612Ae…E5391Ce513221 USDC From 0xE6B3AC…572D7432 to 0x0Cb41b…47A6572b53631.250799 USDT From 0xFd4a5d…aE90DcE7 to 0xAa8Bde…A9d15f62136.961428 USDT From 0xFA9ce0…3Fdf6cD6 to 0x78b51A…e7D223f6200 USDC From 0xFe6c19…DA80cdB7 to 0xBb84b9…6fB8336F100 USDT From 0x46DCa0…14d54933 to 0xA6f233…C09019Dd600 USDT From 0xa18b90…0e1C02Ea to 0x8f452d…Daa695F9325.025888 USDC From 0x1a432e…D960B9ee to 0xf5d917…620FD911137.036103 USDC From 0xE0dE93…a2B6d716 to 0xcE79b2…1155fC6B10300.182546 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000112317829309392 eth 0.000112317829309392 ETH
0xa4ccf0…dae58492	23242565	Thu, Aug 28, 2025 10:21 PM	0x593665…B5b783FD	From 0x86F243…A26b9D06 to 0x3bFD0A…7a8767970 ONDO From 0x6A9980…4E1c7f2e to 0xf93951…9dA7f6eC0 USDT From 0x626416…7375a71C to 0x5CF8AE…55a32bbB0 USDT From 0x6A9980…4E1c7f2e to 0xD371AF…F195Da790 USDT From 0x9257C4…AC6855CC to 0xeEc6BE…426F47F40 USDT From 0x00de64…2d108001 to 0xaaaA0c…D32Fa7870 USDT From 0x6A9980…4E1c7f2e to 0x393141…80B378Ce0 USDT From 0x82633d…D6bd8B88 to 0xa155aD…981611110 USDT From 0x447356…A5e7D100 to 0x666449…e151F12d0 USDC From 0x61a9D2…70A524F1 to 0x212962…c6073f080 USDT From 0xB474be…4ab1d4cD to 0x980631…f2198Caf0 USDT From 0x295C8D…e23A92C3 to 0x754412…569471330 USDT From 0xE3eA26…cb82cD18 to 0xE26312…908093A20 USDC From 0x787B28…Ffb3e225 to 0xA00a97…69773FE60 USDT From 0x7716e2…3c063537 to 0x7866a4…1a8f0ec20 USDT From 0xFD75C4…DF7657B5 to 0x9dB83f…1D2aD3640 USDC From 0xFe6c19…DA80cdB7 to 0xBB8666…A1C7336F0 USDT From 0xab45d7…f9cA7E97 to 0x5dC119…969A16860 USDC From 0xfFdC84…fBBb39a5 to 0xcF1b72…26A93Ac10 USDT From 0x8EbB65…784BB540 to 0x847C50…3a7071a00 USDT From 0x2BD841…69b2FcbF to 0x6CF36A…Ec06f4480 USDT From 0xAd3853…94c12b4C to 0xE64359…ED72bc1b0 USDC From 0x63E14F…D0688FaF to 0x36d0Fe…6e46EDf60 USDC From 0xFB15B1…fF73E19B to 0x6E6Fa3…cE2D1E760 USDC From 0xCFA748…333AC752 to 0xc028b7…6B7f75000 USDT From 0x07BD54…96616b0E to 0x26f9d8…8Fb87e0E0 DAI From 0x5ccDfE…eA4fDB0d to 0xFBC37F…476765090 USDC From 0x6EB328…4Ba1e12C to 0x798dcA…8529ecAA0 USDT From 0x65bf29…95F77849 to 0xbe2A83…D6A512530 PEPE From 0xb0de44…5399B09B to 0x3401E7…97E3AD690 USDT	0x3f9c57…85075800	0 eth 0 ETH	0.000198047141947116 eth 0.000198047141947116 ETH
0x034c1a…75f15dec	23242552	Thu, Aug 28, 2025 10:18 PM	0xF4CEB1…997B1646	From 0x3FF958…B3345134 to 0xF81859…20B8Bc0359252 USDT From 0x274377…0554bD1a to 0x0c7EfD…51D4bDae0.18982618695519635 ETH From 0x90b17c…DB1a836b to 0x70CeA9…5e76FC4c2.713885102197896 ETH From 0x8A0864…De6D6c32 to 0xA21619…937a53582.0064038177402908 ETH From 0x9ab796…53F0a85F to 0x04E11e…acDB8E230.9723416993799733 ETH From 0x861607…154310ae to 0x192b18…fDA9D72c325 USDT From 0x74538A…B6ef2d31 to 0x9d1424…d43e827C0.1571441418100356 ETH From 0x4ef1C4…4D8E8A0F to 0xFC492b…0f546Cc1299.981431 USDC From 0x83d1c0…7f626722 to 0x8d7778…981f5Ffe20 USDC From 0x164B26…15EE28d9 to 0xcEEd08…fAbEca8d0.06958093 ETH From 0x0e9758…01FDc357 to 0xF8854a…55ce025a50000 USDT From 0xb796ac…2F26DFAb to 0xB60C29…41DBA3be24000 USDT From 0x37508c…1Ea33106 to 0x6Fb820…2530019B380 USDT From 0x45f6f3…3DBE8e86 to 0x72637e…2aBcf786700 USDC From 0x43e259…11e6Eb98 to 0xB37Fd5…b82E686A12997.98 USDT From 0x033D63…72Ff3BEE to 0xE85F1C…DDeAc4Ce5845.22 USDT From 0x004276…bA27f371 to 0x1102ee…6dE982E61000 USDT From 0x5Fe0bE…a9b128B8 to 0x952515…8808e2FB2.1e-9 ERC20 From 0x578099…E18E61eB to 0x372eD6…D34E41000.8096980926861337 ETH From 0x7617fC…ec1229eC to 0x14f054…D101c11F10 USDC From 0xA51114…92d7ff5D to 0x66CA2A…6a6aa3e511000 USDT From 0x057C52…2eEA7dda to 0x24Ad70…6EB5A1171 ETH From 0xCb4f02…dA0B7431 to 0x4AA0Fe…9DDb3A3E1.6696141092319754 ETH From 0xDa4BCe…563e156D to 0x22F67e…fac77A563.366808736300442 ETH From 0xAB9a84…3EF9766c to 0xc0AB05…89b5f03D9.9847e-10 ERC20 From 0x942d49…422968d7 to 0x0ca9b3…cBFD5D7F0.1 ETH From 0x3fAc3B…0a5F9189 to 0x2a4810…cf1DF700874 USDC From 0xA56bfb…7a38bBe5 to 0x00dCEF…63899Cdf1.0710282749903746 ETH From 0x1f890A…7f4ebD8d to 0x4d463c…80a7237254420.44 USDT From 0xF8eB2d…49055000 to 0x270478…E388cD67103.6252 USDC From 0xFd6781…42c6Fa4E to 0xa2ae03…2d2444E81.0689906872680996 ETH From 0xD2A72E…5157006f to 0x49822e…AD1066EE0.969286939872064 ETH From 0x2fd342…1Ff4FFE9 to 0x34a168…F5547dfa1.7149155254808797 ETH From 0xEEDF16…C20F6Ab3 to 0x9EE315…5040C4ff2.2015898 ETH From 0xEe7c87…6b2C1C1B to 0x16B2e8…e42db6d6749.374378 USDT From 0xccF4a8…1342A508 to 0x9Cd0f4…551Af5f3143528 USDC From 0xcA2512…7Af84901 to 0x454C9C…471643872.01e-10 ERC20 From 0xBD4265…E842bbbb to 0x8f0E58…4652c2900.1566775289463906 ETH From 0xE0965F…8c8f359e to 0x1a01F4…9f5B370f3850 USDT From 0x6E4c17…d27DDf01 to 0x45BD01…F8Ab9Fa032526.278457 USDT From 0x11ef2f…C6d642BA to 0x81b27b…5F6e658720000 USDT From 0x9e0Cf6…7ed3123d to 0xfC61Fc…f3dfde134.5 ETH From 0xF211F3…544BA70B to 0x47A7fd…B8D23fC93.1375401645955185 ETH From 0xf8c960…b628F2F0 to 0xe46965…6cf021c812.07773139 ETH From 0x9E9792…C51c4908 to 0x450F7d…3F7A21c96000 USDT From 0x0793dd…f52e9e8c to 0x5B1fDA…2C72610B37.27 USDT From 0x97931D…F70bD374 to 0x40ED03…cb0793b60.9807361196608473 ETH From 0x9cdeA9…F9097c70 to 0x06926B…69B9f3B40.22195611558016806 ETH From 0x45d1cC…3B3D41F9 to 0x491D0A…0fE192d71.1685182896730657 ETH From 0x64fAA3…558E7f58 to 0x372eD6…D34E41000.8846150071847457 ETH From 0x086309…5b214f05 to 0xFeA5ed…6A230605105.489537 USDT From 0x5d702a…d40A5923 to 0xB20D84…8e9C938e0.19755819579091335 ETH From 0x96E62d…5725a1B4 to 0x22381d…6a8D4aC71.3065541939644638 ETH From 0x5B33f2…5CDAdD1B to 0x036041…9183Ff7E6.216328222130129 LINK From 0x430Ec2…EB41dD79 to 0x94c9DE…77Bc77c53864.897738 USDC From 0x05a3A9…34640f1f to 0x9C3160…9EC4E9011199.669447 USDT From 0x9B772d…4A61b8bA to 0x996351…3bCa0a002.6344319432700902 ETH From 0xA5F91D…2a4b51c3 to 0xf3Ca0d…41b310f61.5e-8 ERC20 From 0xe0Df2A…4053158F to 0x611b9f…cCc9Ed7f4650 USDC From 0x88667C…9cb01459 to 0x48F343…7F10f05C643.937383 USDT From 0x501059…Ad15852A to 0x7EECB1…05D425E019000 USDT From 0x284B64…A153efa1 to 0x016489…C0FbCbfe0.1726918135911623 ETH From 0xBff24E…156f24D9 to 0x8c5D6C…0233149D450000 USDC From 0x513a99…aB572C41 to 0x7cdA8b…967C2c9D1.0672821962377437 ETH From 0x59A595…aE20e784 to 0xD107D1…135cC1768800 USDT From 0x2EFB77…6D01ee7a to 0x05F0A2…0C1700120.251134820607647 ETH From 0x375a07…ec82BE55 to 0xA5C161…8b6777e616427.256895 USDT From 0x47663E…58776d15 to 0x38F3Bb…A8728D9e4e-9 ERC20 From 0xc3fc57…C146BC8b to 0x653300…7e636b5D1.0476116637778259 ETH From 0x736367…78FF2cc7 to 0xE89258…5dAF41355787 USDC From 0xf555a7…40C9E90C to 0x9B1Df7…b422aa394735 USDT From 0xFD6ba7…4ac11aF5 to 0x04a97f…72dEBc6D1200 USDC From 0xFe6c19…DA80cdB7 to 0xBB83B4…128b336F100 USDT From 0x399168…F5F3Eb8f to 0x8FDfa2…bacC06116.5e-8 ERC20 From 0xE7864C…f186bbd9 to 0x2cbA42…974ACE383 ETH From 0x203920…6a6f0849 to 0x1Ef6D1…b309EC515000 USDT From 0x1C45ee…87b8DacF to 0x592B14…8Ee183395e-10 ERC20 From 0x4de1ab…20C08646 to 0xec2490…FA25fD581700 ERC20 From 0x78F44b…23ebe3AB to 0xb9BCaE…5748bF7C0.9631506234217563 ETH From 0xd7cB4B…1c7baE80 to 0x889297…67aCC5eD9.5e-10 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.00014541751527415 eth 0.00014541751527415 ETH
0xe5f6cc…0cfbad39	23242552	Thu, Aug 28, 2025 10:18 PM	0xBb84b9…6fB8336F	From 0xBb84b9…6fB8336F to 0xFe6c19…DA80cdB70.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012907146017493 eth 0.000012907146017493 ETH

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