Address 0xb318E393C2fDeCD0D3760747C8F7F1CD325F9f3a

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
0x07a41d…900b773a	23123396	Tue, Aug 12, 2025 7:12 AM	0x6cBB0D…A7Af73E4	From 0xF4eBB1…0e990BE7 to 0x6d6eE7…5251dCB69192.5 USDT From 0x183380…a902CfeE to 0x818a72…064cf6E919999975 USDT From 0x4ea246…BB22f483 to 0x58D36F…650719bB20.18 USDT From 0xe5e35C…8f7092Eb to 0x386729…2D6e0afF2090 USDT From 0x537dc9…eEE4D9B3 to 0x58ccD3…128ddb301 ETH From 0x0E1Efb…38A6D9B5 to 0x313fdf…3E4d3de70.06 ETH From 0xBA60dA…3f69e772 to 0x606795…cA11D27868147.730543 USDC From 0x8c97E1…E8F07D94 to 0x372Eef…fA5436070.6 ETH From 0x29fE8A…AD7C4196 to 0xE348F0…FDbE19640.000412197189916107 ERC20 From 0x3F83ee…9e96721e to 0x97feE1…580Dfa6219077.94 USDT From 0xaa95e6…707216c9 to 0x120588…eEc7505566487.2584225964 ERC20 From 0x843E58…5B625Bb0 to 0x339C6E…04b2d81B1007 USDT From 0xF936Ef…5c99cedC to 0x350b53…1d003B8050959.231952 USDC From 0x0262F8…7B892487 to 0x851a4E…5479a83B5957.686284 USDT From 0xb446c4…9312d85D to 0xA2fd24…e539533A0.2863 ETH From 0xb318E3…325F9f3a to 0x1Bc0A4…9B4C15689370 USDT From 0xC5D0f2…3943496C to 0x8bd401…3F38e51D3.0760276484809044 ETH From 0x254a43…49f58426 to 0x48Ada2…Ce8A3e0110.0015 ETH From 0x09276D…0Fb69D20 to 0xE662f0…9828921d1.5771902578743269 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A13903054863.3752 ERC20 From 0x129496…7BFea6Fe to 0x0861DB…eCc6933A31000 USDT From 0x040F8D…3b229DF4 to 0x33C5C7…Fd28d5eA1031.7551096409993 ETH From 0x8AaA2E…5182cD4d to 0xC71177…cEF3904c27150 USDT From 0x6Af937…140fcDA5 to 0x158A03…Fc0F0faa32.774 ETH From 0x350d47…ea003B80 to 0xdC6A29…8bF69F216719.614245 USDC From 0xe5A3c7…658Fed4D to 0x2527f1…D560415b602 ERC20 From 0x4D38EB…3CFEB64B to 0xC3d33B…8ceEc0596394.898382 USDC From 0xD9C020…Cb24e8f7 to 0xAA42eF…04b3961E0.01 ETH From 0x4171FF…C44a017f to 0x7CB114…1210EeE63.4851663538892486 ETH From 0xca083c…72885047 to 0x86AdCb…bB1287245 USDT From 0x0C88D7…24a60B8d to 0x851a4E…5479a83B5551.144393 USDT From 0x412DF4…62ed5f4d to 0x7A2f5f…40f2488D0.000165610665406013 ERC20 From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B32.57 ETH From 0x95E9ad…7293798c to 0xe89871…f6E5A26C2000 USDT From 0x1bFF95…106177e9 to 0x2e9652…a1E47cA9100 USDC From 0xF8E421…dE1ae3a5 to 0x72592E…C09F5D2A0.1 ETH From 0x5aFD3a…94209538 to 0xf01E53…b80DC9ed2059.696192 USDC From 0x77e978…861A0b94 to 0xFe03b9…0189c85F42522.166554 USDT From 0x3F3639…b5952804 to 0xF4e9F3…37990Be725000 USDT From 0x1Da9Fb…93802c63 to 0x60DF57…5553CaB64 ETH From 0x339a4b…Ffdced23 to 0x108250…0ff0faA810 USDC From 0xeFca0B…6Def2603 to 0x771a15…20fB2Dc03624 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000083227493104444 eth 0.000083227493104444 ETH
0xca4b64…9b7ba1d8	23123393	Tue, Aug 12, 2025 7:11 AM	0x16F09B…6E39b488	From 0x23D6FB…05791978 to 0x9002e1…19A1a86E10 USDC From 0xba8426…6Bb6F600 to 0xF292c7…66eb2DF25399 USDT From 0x7C43a9…3f63b73C to 0x94EFFf…dfCc42361073350 USDT From 0xE97001…c36134a0 to 0x019b43…610BaE791186.008823 USDC From 0xaF5dDc…df1d83C4 to 0xC4Ab11…1903936C1 ETH From 0x13A7c6…8408A12a to 0xA66b2C…AFe1aC292000 USDT From 0x190D5a…b0B44191 to 0x5f783B…Ca80f5251.97 ETH From 0xEA7Ed5…e64a1adc to 0x999982…DB5396AC2000 USDT From 0x28D103…920eBaff to 0x06d5FF…Cd8933e50.0796 ETH From 0xC48f4c…fF8BD9d0 to 0xE58322…F62F20f6100 USDT From 0x8E4FC0…5C556c33 to 0x6a80Ad…5B66B8F58.99999699042905 ETH From 0x469663…D0fab6F5 to 0xd59DD1…86c9212A8080 USDT From 0xa1b5e8…0d69e806 to 0xE1ed2A…c1Cf1a0E20 ETH From 0xa92a13…318E6dd9 to 0xEE7Af3…8F254055100000.001 USDC From 0xFc05Eb…6c120898 to 0xf93d9E…92eF52365977 USDC From 0x441b6c…6DA89Fd9 to 0xf4b937…627f0fC016026 USDC From 0x76f197…3caa2Def to 0x2C7987…cbBd852E0.07 ETH From 0x741DCa…79840E5b to 0xa8bc61…381aE99C105010 USDT From 0x6dcc69…8B8E61d1 to 0x7249f5…6dD04e0817076.740007 USDT From 0x389079…3DEBB648 to 0x1d7b47…527f1A971000 USDT From 0x8033E0…2B06e1Fd to 0x3B1Ef4…5E0cB1F52 ETH From 0x6b9110…84dC1d53 to 0xAdD8DF…76cb2633600 DAI From 0xC65561…70655321 to 0xc79CEc…8FA5ab8A10000 USDT From 0x3769B6…1C7396e4 to 0x0822D2…6Df1258d8.897518730945011 ETH From 0x1C4463…b8680269 to 0x10c308…5191D59A0.032093007580549775 ETH From 0x426968…fbA78137 to 0x350Ddc…B01c3B8010536 USDC From 0xcbd13f…Ece653d4 to 0x7d6885…123B1d37146011.59184 USDC From 0x6C0b3E…773CD020 to 0xE184Cb…2a88c86912.9094 ETH From 0xf5FDEB…68AB14Fe to 0x41eB79…2a5f232221.548951840270828 ETH From 0xc81AC4…4257dd7B to 0xD3e10D…34294Fa80.781934192418366 ETH From 0xB425c1…5bb81fe8 to 0x03F4a4…c50C4b5843000 USDT From 0x0c116C…34546ed1 to 0xe43d94…4E9073850.5 ETH From 0xBE130f…C92dA016 to 0x199eEA…6866798214600 USDT From 0xA8F95B…DA0802b3 to 0xBe3A9c…9839E0252000 USDC From 0x1A3B06…ea4b1E14 to 0xDa5D66…36eD87D70.8 ETH From 0xa7D7E5…7f109DFa to 0x7c95eC…bAC8869C0.9106081661440911 ETH From 0x254FFC…edF20D4B to 0xE08f83…Be5Eb0D796778.300371 USDT From 0x449Bd0…F8FCB194 to 0x190D9f…3fCf41911.98 ETH From 0x8AaA2E…5182cD4d to 0xc716A2…A519904C27150 USDT From 0x39038D…14f10B6f to 0x7db3F7…1742644a0.999992714038408 ETH From 0xa19063…4a8F7521 to 0xEE7Af3…8F254055361540 USDC From 0x9C2426…9AC9603a to 0x5875Ea…7Df4fFE228810 USDC From 0xDF1246…e2D9Bb50 to 0xb98A61…e3703caf6697.29915 USDT From 0x0c889B…717179A8 to 0xf91cc5…5e4893b77000 USDT From 0x18eF6a…4135C564 to 0xDf52d8…AcB682F0150000 USDT From 0xA84d9B…e61530e1 to 0xEc17c4…69e22d345327.2 USDC From 0x666b85…5ea7956C to 0xEE7Af3…8F2540556002.178981 USDC From 0x7CFCd5…54355D46 to 0x99C13c…AD1649783.6 ETH From 0xa8bc53…8FBEE99C to 0x0c3d52…912aF7cd2887159.46 USDT From 0xf6fC33…27683802 to 0x2606D2…e5Ae5B1b150000.0015 USDC From 0xCF0138…31D1EEfE to 0x1ecF1e…BFFfCAC82.1391145228437667 ETH From 0x57eD86…Ba92a76F to 0xf3eEed…fa7F12371 ETH From 0xA49570…5CC07445 to 0xf23EfA…72dcCC832323.5 USDC From 0x44d3b2…F5aefEC8 to 0xfB7A6c…6A6FC7B016.76 USDC From 0x2a5CA2…ca1b7C49 to 0x469e80…F8c1E3b60.8 ETH From 0xC106BA…10BE93cB to 0xb6F59e…80E08e342.776415368320938 ETH From 0xBebd62…42C457cf to 0x6fba83…a30F59cc350 USDT From 0xA0C523…20b4Bb1a to 0x6E69AE…dC88B26420000 USDT From 0xfda382…9417E694 to 0xAA55c3…a6088EC71.974 ETH From 0x1348E1…b28AB95f to 0x4AFa10…667dCa41214893.61 USDT From 0x9ccEEd…D80C85e2 to 0x8F4021…14ccDcC17.451 ETH From 0x007238…12D58132 to 0xB1a69F…8c221eFa4497 USDC From 0xC8290E…eBE59054 to 0xd73630…CD16C3DD404700 USDT From 0x848823…c38682bF to 0xA1aAfC…Ba5dE4710.17397489 WBTC From 0xb03984…59D09692 to 0xECDE44…d21e6C662.5108523077579488 ETH From 0xd714DC…7373528c to 0xe9BC63…d6Bae8d21.1 ETH From 0x53CD86…869F463E to 0x4bf444…1497f1a00.430495 ETH From 0xF936Ef…5c99cedC to 0x350Ddc…B01c3B8050959.231952 USDC From 0x77e978…861A0b94 to 0xFE01a9…6102C85f42522.166554 USDT From 0xe1dE20…6fB8F894 to 0xD0f9F4…490167838505.42 USDT From 0x966E92…15586482 to 0x474eED…7F8a10765 ETH From 0x523633…7D84F954 to 0x9764fB…0A61883050000 USDT From 0x00FdAe…EaaacDCE to 0xB9D71f…F029Fc3B23998.27 USDC From 0xe8457a…E90dF860 to 0x6eCb47…9b2B06164 ETH From 0x47782F…8e774352 to 0xA17e25…797D005b5000 USDT From 0x2566E3…3201a660 to 0xEE7Af3…8F25405519268.71111 USDC From 0x5c91eE…1e2b6623 to 0x007239…ad99813210999.01 USDC From 0xca90F2…7c24eBCc to 0x56aAE1…378Ec70C26500 USDT From 0xdEAc11…0115aEA8 to 0xB76d78…d90415751200 USDT From 0x57b68c…77475ac1 to 0x10c308…5191D59A0.05123073695920835 ETH From 0x569246…cf78185B to 0x5f03E6…204F76121.2 ETH From 0x67dc3E…CcA74c33 to 0x10281f…Ff8966181.3501622522568661 ETH From 0xAd8F63…74dedfE4 to 0x58ff4a…0A4c456d4.996 ETH From 0x5f9CA3…50e19f15 to 0x72ea9C…6D55F6a180000 USDT From 0x17EE99…806F9C9f to 0x85D82D…0804B7A15000 USDC From 0x71Ca2e…856bfB06 to 0xc19D01…F82F7f9F0.340246 ETH From 0x9565e0…d2049b69 to 0x5D7C58…e1DcEF922500 USDC From 0x02314D…4E65F18E to 0x38C683…42c9a2a323000 USDT From 0xbdA180…8BcfbBCF to 0xc3384D…D8749ed15763.83 USDC From 0x9FCc59…229efE60 to 0x27aEbc…B2F0887C4000 USDT From 0x4aFAf5…Eb8fca41 to 0xd1166A…D06C3381278521.798102 USDT From 0x0FA012…1E5f6cE3 to 0x9A6397…154C47750.65 ETH From 0xb0a502…96c11C3c to 0xfBf1b1…Ba7eCFA420210 USDT From 0xc2e075…E51eba6f to 0xEc17c4…69e22d347746.72 USDC From 0x42F3D4…E986952e to 0x30687F…80740C4038000 USDT From 0x486e38…75ED13b5 to 0x7A055D…D97861CC1000 USDT From 0xc93a3B…C4C00091 to 0x4D05F3…9E52b9ae5000 USDC From 0xA7448f…62DB91Ad to 0xc17775…1Bfd2da51465 USDT From 0x09530e…e64c2d02 to 0xD21B50…7942a2949900 USDT From 0xeadb16…751995D4 to 0x38C4F6…B0dADCe710385.625873 USDC From 0x4ee63a…22F11aE7 to 0x7Ec8dA…83af0eBe0.0299032 ETH From 0x14230f…b0f4cf55 to 0x371C08…46af01C055.00974553289724 DAI From 0x4D6375…D9e81E9D to 0x00Ae50…6fb52A572.288391533246167 ETH From 0xD736F2…03A4c3Dd to 0x3f7394…fC17BC6D264554 USDT From 0x8e0e4d…A1f7ff0b to 0xEE7Af3…8F2540559999.02 USDC From 0xC6a00e…e1de1194 to 0xfB81a2…3146B8C91154.525726 USDT From 0xa3ad27…9D7db5DE to 0x82EB47…180A5f640.21 ETH From 0x4971Ed…57EbFCd8 to 0x22D493…54cfEB131.622890599124413 ETH From 0x7a9875…93ab8C14 to 0x9C7301…286420814.94439804 ETH From 0xbBe73a…6F528250 to 0xFEf4Bc…33C00799700000 USDT From 0xC19a87…36508A5e to 0x10cecd…482B11241000 USDT From 0x54C926…A2703291 to 0x6C6392…28A8A1F30.032 ETH From 0x3cA17A…d1089c1e to 0x00000D…2d5E87aC1.87104615875 ETH From 0x9e0C89…0C4a8133 to 0xcFC1E7…4A4262C12 ETH From 0xa165Fe…1dE8E7Ff to 0x8f715C…210987e42.35322 ETH From 0x22D450…371FEB13 to 0x54760d…269659900.062941729628463 ETH From 0x0052E5…c40Dbf56 to 0x43Ff96…6F32019A2.272372276201625 ETH From 0x9339FF…E57668df to 0x019B34…b4b531e813393.002377 USDT From 0x67A732…8ABa2493 to 0x338d65…81480FB87.483192584018651 ETH From 0x29C118…cbc3AffD to 0xa343B5…E8fA03601.999957437189952 ETH From 0xbd540C…C8a48638 to 0x3B99a3…bc775f746000 USDT From 0xF0E6f9…Bed12EC9 to 0xe56203…0E7Cd25F1.89992 ETH From 0x2e9012…DCE47cA9 to 0xEE7Af3…8F254055100100 USDC From 0xF8d1A9…03316376 to 0x3065Aa…440A116F6000 USDC From 0x0F1CBC…bc7aAF2B to 0x88A92b…89a2bf0325 LINK From 0x139eaf…1E04C720 to 0xc22FCc…42160e3625110.27491 USDC From 0xdCa698…211cC673 to 0x6E70b3…ca06197c0.5 ETH From 0x3E0E47…028B7471 to 0xEa3c7e…FeF1aB7a850 USDT From 0x3f2971…39cd1338 to 0xdd8bB3…eca25F665000.001001 USDC From 0x43eBBC…a8163e8c to 0xEc0C60…CE513cd71500 USDT From 0x0F68B8…23dA28f3 to 0x6a0dEa…65Be4a8e10000 DAI From 0x203826…7f813C9D to 0x098029…05cAa57713898.825125 USDC From 0x12E9dE…d8c03082 to 0x28048C…810613AA533.68 USDT From 0x73ff2f…b199cDD8 to 0xCf0d21…270184f42320 USDT From 0x21242E…1250dB9F to 0xF553a0…183acC111.749766415690384 ETH From 0xc2bA24…945BCa49 to 0x1C83d0…1BFA10a51.672 ETH From 0x706c3b…090e4cFa to 0xA8Cf21…6E97Aa1052127 USDC From 0xd22bad…5a3bE872 to 0x85801a…35460c0E25064.049146 USDT From 0x350d47…ea003B80 to 0xdc6d2A…C7419f216719.614245 USDC From 0xa65f49…575B6951 to 0x236D42…144456c1100 USDC From 0xEfbc8d…7D84E5f6 to 0x34dc81…C20B509E5090 USDT From 0xd83579…d7C7E879 to 0x41647d…4dF6302111320 USDT From 0x3F3639…b5952804 to 0xf4Eb21…49740be725000 USDT From 0xb47Ed0…1DAf814D to 0xEE7Af3…8F25405515000 USDC From 0xD178a9…bfe6a121 to 0x6FFE83…850F83D21165424.09 USDT From 0xeA462E…5578001c to 0x5c12f0…7778BDb06000 USDC From 0xD39f7C…4F9ac2E3 to 0xCF4651…009EfC8D353830 USDT From 0x6ffe17…6BA483d2 to 0x3454D2…25E9aD141333307.64 USDT From 0x5d94f4…C96Ad7b3 to 0x49F877…D1EB2D3e100 USDC From 0x725C7E…Bb0f2dbC to 0x5Da80e…A6672cC310000 USDC From 0xC38d12…0A6740F3 to 0xA84830…972419dF23.954960094827797 ETH From 0xD57d12…6b9BEE13 to 0xC48F3E…50Add9D030 ETH From 0x199E32…d02f7982 to 0xF56AAB…93d3d9F5621001 USDT From 0x926Ae3…217A25C9 to 0x661DeF…4bD86bC711145 USDT From 0x7e0F16…9Af5007E to 0x8b96d2…2a6959f53000 USDT From 0x973F12…20326151 to 0xEc17c4…69e22d341.5770832705221909 ETH From 0x9395AF…D997D2e1 to 0x56cE5b…600177E3181452.005999 USDT From 0xDB4649…3e39B7de to 0x1DDA68…0d2FDAF1300000 USDC From 0x567F8f…385C28bb to 0x44FaeB…616f13552000000 USDC From 0xc7f821…C1ad8Bf8 to 0x9dfc0d…16E74A9710.93108918 ETH From 0xBF166E…3a4ae429 to 0x87A676…4F1c6E7c12.60126 USDT From 0x3A18F4…088c7ec6 to 0x1A53cF…3aA18aB6320000 USDC From 0x930483…B2aCe384 to 0x825a41…D174c3807109.97 USDC From 0x7F1e74…1545A140 to 0xeE6bF0…7D62610819.3263 ETH From 0xCfc1c0…cFAE62c1 to 0x7935c8…417b82740.17993262809988 ETH From 0x97Ff1C…350Dfa62 to 0x302689…f2d2237a6789 USDT From 0x89A07c…e5c83507 to 0x3Aa44e…fFedc0cf5.2137293584963205 ETH From 0x136605…fa5A663f to 0x75e610…d18E23982880 USDC From 0x92e725…61c6856a to 0xEE7Af3…8F2540551999997.000299 USDC From 0x32Cb75…ff26f83C to 0xd0792a…8A15e03e3.045093325 ETH From 0xa204f6…D149c171 to 0x36de07…BA76fc8284030 USDT From 0xc2E188…dC8bAF48 to 0x5d8E9b…53B9d9223.5343290405711647 ETH From 0xa394F0…e2a07Fdd to 0xF9b9C6…7a940b49100 USDC From 0xc503D1…02F8e9F8 to 0x8e4fC7…7a816C332 ETH From 0xba9DfF…BAAdafe2 to 0x285601…F994204D5000 USDT From 0x7210F9…4E1e58C5 to 0xC461Bd…c844777b2475.0648165700004 DAI From 0xb98ACa…958F3cAF to 0xb21107…b116a78730618.49 USDT From 0x9e487B…9a5EaFaE to 0x9268Ab…ad42e1A5112.53073419652986 ETH From 0xBeEE21…7e632C37 to 0xE57353…957a69975 ETH From 0x83a551…F6F90879 to 0xF64D53…9449803E11501.610225 USDT From 0xdDE3DC…ce8dCC6A to 0x7F67A7…E920d5481.30731222 ETH From 0xDe1b33…85d460c6 to 0x2Fb528…34713B482.45 ETH From 0xf3AE0a…82fF11D0 to 0xe56203…0E7Cd25F1.89992 ETH From 0x4CCdA6…2CfA3d2d to 0x3c8aEc…9A01a6fE31.73809472 ETH From 0x6fd6Ab…1F6B50f7 to 0x275586…0CBC568D500 USDC From 0x8776BA…f37856b9 to 0x3A309A…2bb2C1505566.674501 USDC From 0xAE2b58…2Bf62F11 to 0x9368Eb…a7687Be715 LINK From 0x39303C…58B3B18C to 0xfAefCC…432f1Eb61328 USDC From 0x36DEd1…e7D5FC82 to 0xFB7D3F…DC06C32E84030 USDT From 0x36F3e7…1be1Db54 to 0x520F08…66ae8F28200 USDC From 0x7e93b1…26975226 to 0x34e81E…6b0e9e881214 USDT From 0xF8E421…dE1ae3a5 to 0x725B7e…2FBc5d2a0.1 ETH From 0xED6034…cf35Bd7f to 0x435e7B…89151dc210000 USDT From 0x6cBd1e…E03d0830 to 0x9159E4…363922d420826.23 USDT From 0x8B95b6…41Aecad0 to 0xb99316…e974B0d5350 USDT From 0x7cbA43…c06Fbd61 to 0x7b9923…71148a871000 USDC From 0xf64d97…E3c8803E to 0x2a6d45…2d87c936700 USDT From 0x0De4c7…5b465317 to 0xFBB984…83dB8a121 ETH From 0xAC5b17…5251597f to 0xFCF9af…06e0e6e310 DAI From 0xe2110D…EA1d3c98 to 0x3fFd6F…1982D5209000 USDC From 0x9d0EfC…28b860bF to 0x7825Ed…10df53C90.023341362762123504 ETH From 0xF558a0…E2BD4ef2 to 0x149dDb…63B4FDBB0.5 WЕ᠎T᠎Н From 0x1c3291…080a007a to 0x007239…ad99813221800 USDC From 0xF07E32…A97BC22C to 0xd1780E…221dA12112000000 USDT From 0x35c042…1887eF97 to 0x3BAebe…54FbD6e1544.642 USDT From 0x710B36…328FCE8F to 0x1D95B8…33725fE35.21044715 LINK From 0x5a28F3…A30Ba259 to 0x4DB83f…40320BF27000 USDC From 0x9c54BA…314aaB1f to 0x191073…d71959AE2.165 ETH From 0x1b0B79…546AE242 to 0xacc604…0AA4d7fa5378 USDT From 0x9eB288…78bDCC18 to 0xB94B37…113A05a24124.579761 USDT From 0xad4A33…71671B29 to 0x42F343…a79b952e22000 USDT From 0x3c8acF…C5EBA6fE to 0xC69CDa…b4769C6f0.3999888681 ETH From 0xa986E7…11142006 to 0x678f0d…25CAca6942872 USDC From 0x47c44E…e9Be6483 to 0x2bF85e…2998D24C27.5 ETH From 0xADCccC…9DdeAe38 to 0xcfC92d…24EFfD205000 USDT From 0xaD5EbD…B5517d38 to 0x7C52fE…81c7d5201 ETH From 0xB00d3c…2bF3fbE4 to 0xcd85Cb…398A152C2000 USDC From 0x4DB865…27D90bF2 to 0xEE7Af3…8F2540557000 USDC From 0x260676…66Ec5b1B to 0x2eb7F7…92771d5e150000 USDC From 0x4F4Eee…C11A88b9 to 0xd8710A…22455A8810000 USDC From 0xB59a20…4E7c05dc to 0x52Ac8D…1C312Be72000 USDT From 0x843E58…5B625Bb0 to 0x339788…7849D81b1007 USDT From 0x1009dd…5F912625 to 0xadCcF7…ff27AE3815000.030001 USDT From 0x60d47d…94B86Ad7 to 0xFA8418…b2339310350001.004972 USDT From 0x26A78D…f8bE1bD0 to 0xEE7Af3…8F254055469491 USDC From 0xa1647A…1AAaFfCe to 0x87c1F2…1e6F81Ea6000 USDC From 0xe7C2a3…fBD9F5ce to 0x3DCC2e…fE05cD5C32260 USDC From 0x9b312f…c146C3e8 to 0x925be1…56EFcd695000 USDC From 0xfbf13e…a16ecFA4 to 0xDBa555…C4E1ab7321787 USDT From 0x9bD6F0…fBfd150d to 0xEa6071…4263b9B32.88 ETH From 0xa18EAc…b140AB5B to 0x53A944…6303bA9b0.023282724451284393 ETH From 0x5E9bB8…6573F388 to 0x2bc21E…169376Ce0.1 ETH From 0xdEdf0a…4bb6c5c2 to 0xC62e93…ff5DBF064259.799154 USDC From 0x8a510b…48aDC8af to 0xbA9dEA…7d01AfE22857 USDT From 0x7f5004…4e0C46FA to 0x18B4f7…0E7379820.13978505 ETH From 0x931153…Bf0aE7a3 to 0x55d6f1…D3801A8D8.850462324653844 ETH From 0xC16E33…82C17D9f to 0x6b9195…01bf1d53599.8770458933737 DAI From 0xca083c…72885047 to 0x86a036…60cd87245 USDT From 0x9EEedf…14397c0E to 0x32CBF9…e33bF83c3.0450933258346837 ETH From 0x4Aae84…1EeE8A19 to 0x06c73C…c952b18626.5 USDT From 0xad4C22…04528Cdc to 0x6be41c…dE92062d1212.5 USDC From 0xC4AB05…84EAd700 to 0xA65101…0869D089141.00615 USDT From 0x5A1b56…97af3bA5 to 0xEE7Af3…8F2540557771.114624 USDC From 0xAE6586…5437736B to 0xF00499…1949baa98485 USDT From 0x411F6c…d675adF2 to 0xEb21Bf…4bAcDb96220000 USDT From 0xf9e202…8132506e to 0x0246A6…50AB656C34.35033827513011 LINK From 0xe85704…0CAde5f1 to 0x825a41…D174c3809126.510159 USDC From 0xdea342…c804Ed1c to 0x22B0F2…15a399F6120 USDT From 0xD76DAf…98Ce68D7 to 0x2D65D2…8569b3b50.092 ETH From 0x9Ab6Aa…94FB3740 to 0x8E1958…Cc4a7A674 ETH From 0xe646BC…3AaE5D15 to 0x02F782…E6fE11a027.247956 USDT From 0xEc1789…7C1c2d34 to 0x4354C4…7d4B9E0010 ETH From 0xE6Ca47…d79cfA6c to 0x17C436…65Db0b5914741.253356 USDT From 0x218790…f46AA11C to 0xE6cA1E…68AEFA6C8.8 USDT From 0x8Aa9fa…7C8137E0 to 0xEE7Af3…8F25405597387.958096 USDC From 0x52f0c9…6aA8E979 to 0x754b92…F6EF5D8423614 USDT From 0x4c5B12…038e1dcE to 0xa4cE83…4EDdb47F0.264234001 ETH From 0x70Ec5f…e01106A5 to 0xd0eb90…25a2564f21839.365001 USDT From 0xE53C24…5480c3eb to 0xF0982D…3425Da4B0.9303342458361727 ETH From 0xF6fd93…373bAF2B to 0x2E8f81…35ED3e714915 USDT From 0xB038E7…8F65F629 to 0x1732e3…Cd3312b3200000 USDC From 0x087b8b…EA368BC7 to 0x2f54c7…516445076030 USDT From 0x4FA40f…24D4A678 to 0xCb0AcB…3572A4058 ETH From 0xe10d4f…1BAdE0Fb to 0xb98A61…e3703caf4329.73841 USDT From 0x82EF9F…B33936d0 to 0x6145BD…F685DB31515935.370602 USDT From 0xb318E3…325F9f3a to 0x1Bc9Ca…BC2d15689370 USDT From 0xc857b4…5759d2a9 to 0x13C253…39F159eb7.689172120769243 ETH From 0x1aE2bf…2f595fb7 to 0xEE7Af3…8F25405513266.326075 USDC From 0x25Badf…3860A663 to 0x8109a9…307543cC53 USDC From 0x98fe3B…7947bf15 to 0x186a5D…235480b4873 USDT From 0x95E3f3…11442600 to 0xB7BaF4…562FE0524742.79 USDC From 0x465f70…c645Fd40 to 0x465FC2…3F48Fd400.06846544794974567 STЕ᠎T᠎Н From 0xef8d4f…550cc1aD to 0x0199cC…3Af8391C4000.010001 USDT From 0x8f4078…6615DcC1 to 0xFe8Ae6…d683783b31973.847352 USDT From 0x153D28…dEfB5Eb4 to 0x6a1356…07478Fda0.15 ETH From 0xfE8Ac9…8e45783b to 0x784E00…AC4C887443485.673765 USDT From 0xB5B330…F5663378 to 0xc8C465…e5b086e5118899.0657 USDC From 0x719eBa…D40a3a1D to 0xC1A25f…0850965C40000 USDT From 0x5d4Ed5…A7958e8E to 0xc017d0…B3AaBE8914000.272226 USDT From 0x5aFD3a…94209538 to 0xf016a9…B153c9Ed8.266995270735757 ETH From 0xbaad68…fBcc7c65 to 0x367984…81fcE43723600.021 USDT From 0xa25DcA…6a776C46 to 0xE1ed2A…c1Cf1a0E111133.909463 USDT From 0x71E0Ba…0C98A6f7 to 0x8aB3Ec…16a5b20518713 USDT From 0x618B9C…39750af9 to 0x75e68E…3C8B85af0.5 ETH From 0xb446c4…9312d85D to 0xA2F093…Acac533A0.2863 ETH From 0xA85103…F79d3661 to 0xCE2fde…232716FD698254 USDT From 0xa6b445…4e9f73aF to 0x29c130…f5c7affd2 ETH From 0x3f73F4…A42EBc6D to 0x5f9C8D…98E39f15303290 USDT From 0xaa5509…709F8eC7 to 0x2a70fD…41bf8F7e1.973 ETH From 0x79ed11…E4dCf865 to 0xcAD008…d566582019709 USDC From 0x796127…535047eE to 0xA453CB…1D79a36934246 USDT From 0x48d947…4abAac77 to 0xFc9C9d…73F40F2b0.10004718503150521 ETH From 0xb14645…65c1a3E4 to 0xA5E6D4…9110770930000 USDC From 0x7e84D6…83dA655C to 0x71b881…4542eC6051.43 USDC From 0x41E4f3…948f7060 to 0x6DdA18…Db3a7De30.02327611 ETH From 0xeC808E…B2dba091 to 0xEE7Af3…8F2540557545.325453 USDC From 0x83ed39…D131031b to 0xdE142a…F7fE0a3c500 USDT From 0x205B0E…c2c0c673 to 0x9d19c8…6E8325F70.9297288635551948 ETH From 0x32d1c4…0560096E to 0xEebA93…C8A881c116.005409802564852 ETH From 0x3dcc1E…430fCd5C to 0x2abf43…Bb1Fe49C19810 USDC From 0x37a8f3…Aa125cD6 to 0xEE7Af3…8F2540556495.567421 USDC From 0xeeBa1e…E44F81C1 to 0x784079…1FD8714116.005402670423766 ETH From 0x60DC0B…1853CaB6 to 0x54e738…000196c73 ETH From 0x946074…C45A3193 to 0xEf05ca…5A6B89f494430 USDT From 0x879cA2…d99231e3 to 0x2F13f4…cd4f49a5115 USDC From 0x13098B…e1a4474B to 0xD4B0F2…11706D1A10000 USDT From 0xF25213…4C9F22fc to 0x144F81…015fF16f3 LINK From 0x1E5881…0aB9D407 to 0xEE7Af3…8F25405569999.42 USDC From 0xa67853…CD7E7a9C to 0x60D4f9…24a26AD760000 USDT From 0xc97206…e00078fB to 0x4d638D…1F631E9d2.288404694323725 ETH From 0x9a50A1…0E031bE8 to 0x446F66…50AF76ad0.44954 ETH From 0x527f02…7e1946F8 to 0xa4563d…80fF77981.5030653139351045 ETH From 0xfbc7b1…7BE20B7E to 0x30687F…80740C4030000 USDT From 0x2FD455…AF5F6f7F to 0x4574e2…32D602AA2.4 ETH From 0x995E28…c315875B to 0xEa3c7e…FeF1aB7a99 USDT From 0x8c97E1…E8F07D94 to 0x372f89…B6b036070.6 ETH From 0x6d62fD…825bC498 to 0xE45F1D…8Db1bb0959000 USDT From 0x88C736…701D8046 to 0x97E142…aa49700d1.1857410927143206 ETH From 0xF0B4A4…5aca4D6a to 0x26844B…47577A85107000 USDT From 0xA6210F…1CD9409e to 0x1D0058…298a912B327.5892 USDC From 0xd7aBC3…df9B0edD to 0x4E0e15…7C5E2caA1.18 ETH From 0xC79C99…673eAb8a to 0xf526d5…420Dac4924691.475048 USDT From 0x29d857…49fc5eC5 to 0xFB723d…Db27d5de87.0000190779511 DAI From 0x3885ED…2d83040f to 0xF9390a…2eD451163.333 ETH From 0xace57C…84e47D64 to 0x81495b…dB26dB124800.667292 USDT From 0xF4eBB1…0e990BE7 to 0x6D627b…8BbbdCB69192.5 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000660412159695111 eth 0.000660412159695111 ETH
0x5041c7…011bbd78	23123341	Tue, Aug 12, 2025 7:01 AM	0x5e84B5…d5815D76	From 0x218790…f46AA11C to 0xe6ca18…5308fa6c10498.8 USDT From 0x0262F8…7B892487 to 0x851E14…aac3a83b5957.686284 USDT From 0x203826…7f813C9D to 0x098043…4786A57713898.825125 USDC From 0x8AaA2E…5182cD4d to 0xc71601…90CE904C27150 USDT From 0x350d47…ea003B80 to 0xDc6D7A…d6289F216719.614245 USDC From 0x3F3639…b5952804 to 0xF4EbE8…58E00be725000 USDT From 0xF936Ef…5c99cedC to 0x350d5b…62913B8050959.231952 USDC From 0x29fE8A…AD7C4196 to 0xE3474D…D88c19640.000412197189916107 WETH From 0x77e978…861A0b94 to 0xFe01aD…02daC85F42522.166554 USDT From 0x412DF4…62ed5f4d to 0x7a2521…CF98488D0.000165610665406013 WETH From 0xca083c…72885047 to 0x86a023…06d187245 USDT From 0xF4eBB1…0e990BE7 to 0x6d62cB…5207DcB69192.5 USDT From 0xe5A3c7…658Fed4D to 0x252F3E…9760415b602 ENA From 0xb318E3…325F9f3a to 0x1bC98d…c70715689370 USDT From 0xFe0191…3789C85f to 0xC9a797…788902033855 USDT From 0x843E58…5B625Bb0 to 0x33979a…4c17d81b1007 USDT From 0x183380…a902CfeE to 0x8182AA…B54cf6e919999975 USDT From 0x0C88D7…24a60B8d to 0x851E14…aac3a83b5551.144393 USDT From 0x67c378…BBD401CC to 0xA26CA3…412eb0c849020.1002 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000056319656311916 eth 0.000056319656311916 ETH
0x305e5b…cf9dcab4	23123338	Tue, Aug 12, 2025 7:00 AM	0xb318E3…325F9f3a	From 0xb318E3…325F9f3a to 0x1bC926…Fc4C15689370 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023760628878356 eth 0.000023760628878356 ETH
0x7a07b4…d2f00232	23083282	Wed, Aug 6, 2025 4:40 PM	0xb318E3…325F9f3a	From 0xb318E3…325F9f3a to 0x84CaEE…32D34CfB479.95 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007950989113256 eth 0.00007950989113256 ETH
0xb8bf29…0151df42	23074390	Tue, Aug 5, 2025 10:53 AM	0xb318E3…325F9f3a	From 0xb318E3…325F9f3a to 0x3BC120…7614A5Db90 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026455439362498 eth 0.000026455439362498 ETH
0x9c1b4b…85c7d1d5	23073479	Tue, Aug 5, 2025 7:50 AM	0xb318E3…325F9f3a	From 0xb318E3…325F9f3a to 0x338753…6d7846eB841.04 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041349676881142 eth 0.000041349676881142 ETH
0xc9125f…aba39bf1	23073350	Tue, Aug 5, 2025 7:24 AM	0x39F6a6…374F2bA3		0xb318E3…325F9f3a	0.0270907 eth 0.0270907 ETH	0.000004578804237 eth 0.000004578804237 ETH
0x7a8da0…88471e30	23073316	Tue, Aug 5, 2025 7:17 AM	0x4BAa5B…44a6F4af	From 0x166b0a…3Ba6bb19 to 0xD1CCcC…09827B079.229973187213462 ETH From 0x868614…928C1179 to 0x4dbc10…4926F70F0.2 ETH From 0xF4d9d7…bc2bD75F to 0xaEe2c4…5B4A913c2900 USDT From 0x21F905…1F93462A to 0xCf3834…DBd2Db5a29751.578265 USDC From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f11912.15 USDC From 0xE8eB2b…939fEa3F to 0x97613F…57dc340612000 USDC From 0x064758…26a94bf9 to 0x2187c8…844E9f4b20.5 ERC20 From 0xE71453…3f2311b6 to 0x058985…c5480c991.4 ETH From 0xC1EAee…C59f3e66 to 0x410BEe…86Da737c0.05137 ETH From 0x79E448…31708565 to 0x54B29B…C60fe7895 USDT From 0xBffcd6…ed4861D2 to 0xCde7C7…BF01151b53 USDT From 0x694764…5705f827 to 0xC80679…7aA0843f10 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3181540.152849 USDT From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0xd865df…d0bE24B0 to 0x4D41E2…E3c626f12000 USDC From 0x4FE916…A39dB97D to 0x60166c…654212C753 ETH From 0xCc1dcB…716dA44b to 0xCeE033…aEC80A395.288382045306158 ETH From 0x908F80…46026557 to 0x7a7509…9273c6F61000.10001 USDT From 0xB29C06…eAE4f8e3 to 0x0D0e8c…a9B0524a1500 USDT From 0xD57Df6…e329194E to 0xb10Af6…80374419351.30601112 ETH From 0xCd82d8…2D25B317 to 0x4E4e37…1d7Fe74921000 USDT From 0x4e4C27…1c7fe749 to 0x363240…79b426Cd100 USDT From 0xAbc647…57e6af43 to 0xE9aEe4…A302bF5920.5 ERC20 From 0xD63ea2…e95a47a0 to 0xE3bed2…Ae834c6e100 USDC From 0x4e4ea2…8Ccb0CB1 to 0xdea825…d095b7051 ETH From 0xAAdF2C…36261089 to 0x5BC686…3821fC5a835.12 USDT From 0x61d663…4Ef19CF2 to 0xA44c8C…C620AbC30.99 ETH From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B643000 USDC From 0xCE8b1e…209D41Ad to 0xe44015…2668F90C10 USDT From 0xb318E3…325F9f3a to 0x8c959D…67e83cC01675 USDT From 0x529562…94019525 to 0x520b8B…F9ABDf740.05757978 ETH From 0xC7Fbf5…621327F1 to 0xb1d8de…f7e4B3f51.6851330855707223 ETH From 0xD92b05…8C5604b9 to 0xA44c8C…C620AbC31 ETH From 0xf5B634…Ef9E374C to 0x2592aE…BF82aE6e300 USDC From 0x247acF…2F0bB527 to 0xCbf0e1…c2336fF60.07260723778305005 ETH From 0x4d0da1…1Cf0d6F4 to 0xb9Ea31…b0F258e93 ETH From 0x56DF0b…cD914f0E to 0x236Bf1…4D4a38BC0.09984 ETH From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0xF759Df…9B4B152F to 0xabE7D0…220b77521500 USDT From 0xF6Bd3A…f958418a to 0x165697…B091eF0968000 USDT From 0x380C8F…Ad38a676 to 0xB68a4d…1d22F2b110.72278 USDC From 0x9D8216…0209e23c to 0xffD58E…2d7E8b8B1000 USDT From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C547749 USDT From 0x183297…9B5F21E3 to 0x1508fa…C32F29a320000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000058974808810251 eth 0.000058974808810251 ETH
0xb4e234…47fb0b68	23073299	Tue, Aug 5, 2025 7:14 AM	0x4BAa5B…44a6F4af	From 0x39303C…58B3B18C to 0xB4e90D…cfD1F4021600 USDT From 0x721F60…25F0A074 to 0x68Ab17…65f225F13636.379067 USDC From 0x458d6a…C98fA32b to 0xB8abAf…7BbA17E82.328591681448658 ETH From 0x71C329…1902D2E4 to 0x2D7933…9d63aC1644064 USDT From 0x694764…5705f827 to 0xC80679…7aA0843f10 USDC From 0x5Be17C…20eCe944 to 0x412DE2…feCC8739129755.7409278 ERC20 From 0x800582…8AE8e6BF to 0x99182A…d25bCCBF50269 USDC From 0x3b98BF…B49c23fb to 0x0d1d7B…d1CaC48D11156.86 USDT From 0xb318E3…325F9f3a to 0x94434E…a08FA5321084.72 USDT From 0x865A00…d433DC35 to 0xBf1fdf…13340BF79632.1 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA8.6e-17 ERC20 From 0x470637…9803c88D to 0x01d8Fd…86756E6B64085.081801 USDT From 0x1F0c67…545fD90d to 0xB30837…26c7028D8450.0555999016 ERC20 From 0x810Ad9…6Bec74E0 to 0xa9d8E8…6CaD3e43699858.5 USDC From 0xb9dd3e…6E116475 to 0x55c72D…4aD8d2F23875 USDT From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585129625.98518688 ERC20 From 0x0d3aF5…DC1b012e to 0x1508fa…C32F29a318635.83 USDT From 0x334Bd2…717A7927 to 0xcB398e…ae8cD4E00.0006 ETH From 0x47b0a7…dE86fbC1 to 0xd16Ed3…FB0ecE6c2.1036009609004798 ETH From 0xeF5A55…7aAC8b76 to 0x6943Eb…1D05F8274183.92 USDC From 0x1F41c4…3AE72aB2 to 0x1508fa…C32F29a312476.751409 USDT From 0xbEcB4b…8Cd652B1 to 0xACBa39…9E3fb0758.6e-17 ERC20 From 0x3d3971…a7166964 to 0x155372…ec21F92F4996.097491 USDC From 0x2Efa5F…3fe9c9b5 to 0xdBe0DE…929735EC1109.57 USDT From 0x3a7B50…BADc8e11 to 0x2E10B4…1975FBF610000 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3181540.152849 USDT From 0xC597D2…52e7Adc0 to 0xB30837…26c7028D934.4277348146751 ERC20 From 0xd865df…d0bE24B0 to 0x4D41E2…E3c626f12000 USDC From 0xeF5A55…7aAC8b76 to 0x6943Eb…1D05F82716110.1 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b212129625.98518688 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000041769711676176 eth 0.000041769711676176 ETH
0x3102f9…d85b6162	23073299	Tue, Aug 5, 2025 7:14 AM	0x16F09B…6E39b488	From 0xc28205…779f0a3E to 0x4E9b0E…e6d0B49e2000 USDC From 0xF13680…C9Ce0E54 to 0x765105…dB4d8AEB1.128729976845707 ETH From 0x3D0b44…E4481F15 to 0x7607Ff…d87b73ce4.198994327135117 ETH From 0x8696e8…9648C8C2 to 0xd52813…35826c5b950 ETH From 0x2E47f3…607Abc98 to 0xbc81dF…9A7E2266317523 USDC From 0x95d6b8…aDF42f94 to 0x092B3c…7Dd9F2B5100 USDT From 0xE73C9A…7D5e31b9 to 0x17bac2…be2f77180.5 ETH From 0xe4617F…e37705A6 to 0x4Dd428…E45860C91280299 DAI From 0xE1f10A…4c0c55B2 to 0x1a1972…677Bc9d51.73 ETH From 0x006EE6…d8D4CFf2 to 0x2Ed1e8…6ccA8F8615000 USDT From 0x4826D7…A9430aBd to 0xfD866c…Fb34Ebab1.105974997257514 ETH From 0x8D3BC1…DeAA08Dc to 0xFbd9a8…2Ad6157E2.88 ETH From 0x53A7a6…70Ed8076 to 0x4E4c4E…0230e74914903 USDT From 0x1a7ab4…7708d078 to 0x76e0bD…b9411C680.042912227981567 ETH From 0x3b98BF…B49c23fb to 0x0D140E…d98bc48D11156.86 USDT From 0x1502CA…4a2f29A3 to 0x4198fa…DDE45f5C102163.16909 USDT From 0x7651e6…Dbee8AEB to 0x1fc001…f1056C980.055502057738790675 ETH From 0x1247a5…c6e27510 to 0x16630a…Aa72Bb79480790.8 USDT From 0x907E98…7b48F63b to 0xeAfC8D…56f8015B1733 USDT From 0x71C329…1902D2E4 to 0x2D7d27…97BfaC1644064 USDT From 0x470637…9803c88D to 0x01D264…4B0d6E6B64085.081801 USDT From 0x302558…7685dcF4 to 0x1b32f8…5f4c080B79344 USDT From 0x4339d0…6e4c4440 to 0xeBca58…556850Ac50300 USDT From 0xB454dD…78b23aF2 to 0xC32D6c…B9EdeE073550 USDT From 0x549d83…57963425 to 0xfD0589…5392D3AA173 ETH From 0xDf268c…812776db to 0xC21010…Cf46b966304859.079681 USDC From 0x7cC43D…61Da00E9 to 0xFE9caC…652EbDA6509457.043524 USDC From 0x5287d4…e31c0459 to 0xA937Cc…f906bC4C0.36185345560452903 ETH From 0x0Dd579…9b4cc687 to 0xfEaC50…38f71eE820000 USDT From 0x61d361…CC78B2Cb to 0x46eE05…E1De6b64148181.93 USDC From 0x412F67…3770a0b3 to 0x636853…47FFD6C55 ETH From 0xdEF8BA…01CE7235 to 0x58097d…b736542B338.494 ETH From 0x800582…8AE8e6BF to 0x9914EE…9E86cCBF50269 USDC From 0xE4A724…1ABcc4Ae to 0x03fb1F…C0Cd32274.498732253270861 ETH From 0xA3e9Bd…a400c5a8 to 0x585532…6067F1D31900 USDT From 0xcf9A85…73c499c0 to 0x1B00e5…89d9fea70.5547 ETH From 0x0326e9…403A3E44 to 0x119B2c…aC24cf04428.65 ETH From 0x165355…D027563F to 0xEDe2FD…35E817E5579316.69 USDC From 0xC886d6…b6c3688C to 0x433918…60EA444032217 USDT From 0xCE8b1e…209D41Ad to 0xe44c58…8138f90C10 USDT From 0x4e4C27…1c7fe749 to 0x363D51…221326cd100 USDT From 0x04f037…EC9B51B7 to 0x0A3E5e…A58F4F571400 USDC From 0x21F905…1F93462A to 0xcF3865…1f29DB5a29751.578265 USDC From 0x908F80…46026557 to 0x7A7436…671eC6f61000.10001 USDT From 0xE71453…3f2311b6 to 0x058935…35340c991.4 ETH From 0xAAdF2C…36261089 to 0x5bc6ec…B13eFc5A835.12 USDT From 0xd865df…d0bE24B0 to 0x4d49b1…0aCF26F12000 USDC From 0xC7Fbf5…621327F1 to 0xB1D834…5119B3F51.6851330855707223 ETH From 0x4FE916…A39dB97D to 0x601146…440412c753 ETH From 0xF6Bd3A…f958418a to 0x165b07…8343EF0968000 USDT From 0x166b0a…3Ba6bb19 to 0xd1cE0a…51f67b079.229973187213462 ETH From 0x4e4ea2…8Ccb0CB1 to 0xdEad28…af47B7051 ETH From 0xF4d9d7…bc2bD75F to 0xAeEAa7…D18b913C2900 USDT From 0xC1EAee…C59f3e66 to 0x410768…81c6737C0.05137 ETH From 0x694764…5705f827 to 0xc808Eb…1445843F16190556.49 USDC From 0xCc1dcB…716dA44b to 0xCEEDcB…82110a395.288382045306158 ETH From 0xB29C06…eAE4f8e3 to 0x0d0CE4…9088524A1500 USDT From 0xb318E3…325F9f3a to 0x8c9EaA…b3AF3CC01675 USDT From 0xD63ea2…e95a47a0 to 0xE3bba4…d6Ab4C6E100 USDC From 0xBB3cB3…A878838e to 0xE46149…B5c305A6676108.00673648 DAI From 0xE8eB2b…939fEa3F to 0x976d75…6Bf9340612000 USDC From 0xBffcd6…ed4861D2 to 0xcDEdB6…af37151b53 USDT From 0xCd82d8…2D25B317 to 0x4E4c4E…0230e74921000 USDT From 0x4d0da1…1Cf0d6F4 to 0xb9eD8e…721A58E93 ETH From 0x8b12AB…46dc8180 to 0x282e99…3840cA6F11912.15 USDC From 0x183297…9B5F21E3 to 0x150298…8F5729a320000 USDT From 0xdB5e47…44De5AA9 to 0xC14059…315859C547749 USDT From 0xF13585…71aE5eb9 to 0x76F7c8…A2aB9b643000 USDC From 0x9D8216…0209e23c to 0xFFd408…C43C8B8B1000 USDT From 0x79E448…31708565 to 0x54B1f3…f2e6E7895 USDT From 0x61d663…4Ef19CF2 to 0xa4478e…2831abC30.99 ETH From 0xD92b05…8C5604b9 to 0xa4478e…2831abC31 ETH From 0xb01007…0A4588a8 to 0x412F0F…bEeBA0b3181540.152849 USDT From 0x1348E1…b28AB95f to 0x0dCaBa…7739845b160.556695 USDT From 0x380C8F…Ad38a676 to 0xB6849c…56C5F2B110.72278 USDC From 0xC253B6…1ae50A39 to 0x86aa9F…a7c621E9650000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000109734987199488 eth 0.000109734987199488 ETH
0x599491…929e424f	23073297	Tue, Aug 5, 2025 7:13 AM	0x4BAa5B…44a6F4af	From 0xc6F0c4…c81Abe0D to 0x6aa9bA…46Afe8D319245.00304834491 ERC20 From 0x694764…5705f827 to 0xC80679…7aA0843f10 USDC From 0xC49BC2…2a6ef5ac to 0x4538dF…42a73aF4399.36 USDT From 0xCE8b1e…209D41Ad to 0xe44015…2668F90C10 USDT From 0xae344d…0BE52eAF to 0x3f92a4…9bF96F2846.812854 USDC From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C586266 USDT From 0x601162…b54212C7 to 0xe66ec0…14038Dd73 ETH From 0x95d6b8…aDF42f94 to 0x09294a…8dC8F2B5100 USDT From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266317523 USDC From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620594144 DAI From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620594144 DAI From 0x541CB6…EEa35202 to 0x72d207…0Ea663b31031.991744 USDC From 0xb01142…a9a2E725 to 0x75e076…C5120DE356.121985640636 ETH From 0x769DB1…60615223 to 0x135326…fD2C251A0.04691056191304472 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300000 USDT From 0xeF5A55…7aAC8b76 to 0x6943Eb…1D05F82714694.72 USDC From 0x4FE916…A39dB97D to 0x60166c…654212C753 ETH From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0xb318E3…325F9f3a to 0x8c959D…67e83cC01675 USDT From 0xc0FD67…3AD6e1d0 to 0x9a0812…a935c06621939.19536 USDC From 0x58723f…17340017 to 0xe79C6d…D5758d9B43000 USDT From 0xC32136…becfeaDc to 0x0C3018…5FE455580.9163470422925392 ETH From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f11912.15 USDC From 0x282E57…5af0ca6F to 0xECAD9a…1f1692d68831.5 USDC From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda6509457.043524 USDC From 0xCeEd58…38c80A39 to 0xd03ba1…4e65F1340.000160016 ETH From 0xd56935…305a41b4 to 0xe91237…795F98d48.3546170642e-8 ERC20 From 0xCE8b1e…209D41Ad to 0xe44015…2668F90C10 USDT From 0xCe8C52…8b378dE1 to 0xBD9053…b8ABE7810.43857485102160526 ETH From 0x380C8F…Ad38a676 to 0xB68a4d…1d22F2b110.72278 USDC From 0x95d6b8…aDF42f94 to 0x09294a…8dC8F2B5100 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00004689503529102 eth 0.00004689503529102 ETH
0x79ebb0…cd6a9536	23073296	Tue, Aug 5, 2025 7:13 AM	0xEF7c73…c88A0816	From 0x03d54e…3ec9af28 to 0xc9F9B3…B671c04F0 FDUSD From 0xBD4d94…C4452D49 to 0xC91623…5906b4Ad0 USDT From 0xE8D488…3De3E5e7 to 0x8dFD16…FEadf8710 USDT From 0x2d8160…4FCE37d5 to 0xA43339…f7b024220 USDC From 0x7cC43D…61Da00E9 to 0xFe9C98…72C1bDa60 USDC From 0x549d83…57963425 to 0x304476…18991bca0 USDC From 0xb318E3…325F9f3a to 0x5Ebe34…fbB0122e0 USDT From 0x58723f…17340017 to 0xE79798…92f88d9b0 USDT From 0x800582…8AE8e6BF to 0x99141e…77C8cCBF0 USDC From 0x183297…9B5F21E3 to 0x1502AF…eef529a30 USDT From 0xE8eB2b…939fEa3F to 0x976DD9…0DFd34060 USDC From 0x1502CA…4a2f29A3 to 0x41989b…D4715f5c0 USDT From 0xB2F4De…DF005A71 to 0x99D8A3…6FA535020 USDT From 0x1B47dF…46c6F610 to 0xC55f81…C36b321d0 USDT From 0xE190DA…F1936F91 to 0xCe8884…346050Ce0 USDT From 0x878Ffa…b0a8b540 to 0x755C59…36b576120 USDT From 0x5DEdCE…6956C1e9 to 0xD227F5…ecf9e5Ec0 USDC From 0xD60b56…cA79c07F to 0x95078d…C0788dEe0 USDT From 0x78280D…18e2fbaF to 0x24A74C…Ae1C42580 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000792162413595 eth 0.0000792162413595 ETH
0xc1c930…260b1928	23073294	Tue, Aug 5, 2025 7:13 AM	0x4BAa5B…44a6F4af	From 0xBDab68…8abb20cE to 0xb2DfFA…764BF20B0.001547220732780692 ERC20 From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C547749 USDT From 0x1247a5…c6e27510 to 0x166E60…A9D2bB79480790.8 USDT From 0xBffcd6…ed4861D2 to 0x784D31…843a677e30 USDT From 0xc28205…779f0a3E to 0x4e9Ea2…17FEb49E2000 USDC From 0xb318E3…325F9f3a to 0x5Eb7D2…9DF5122E10000 USDT From 0x53A7a6…70Ed8076 to 0x4E4e37…1d7Fe74914903 USDT From 0xCc1dcB…716dA44b to 0xCeE033…aEC80A395.288382045306158 ETH From 0xC886d6…b6c3688C to 0x4334A4…3D4C444032217 USDT From 0x694764…5705f827 to 0xC80679…7aA0843f10 USDC From 0xeF5A55…7aAC8b76 to 0x6943Eb…1D05F82754198.58 USDC From 0xCd82d8…2D25B317 to 0x4E4e37…1d7Fe74921000 USDT From 0xFeacF6…eb6D1Ee8 to 0xd8aF35…e495b39F20000 USDT From 0x9f42e4…714701F0 to 0xb28B82…3c5647A515000 USDT From 0xF13585…71aE5eb9 to 0x76f9b7…5F119B643000 USDC From 0xe2a39C…DE91DF6F to 0xb5C9a8…8e554E7a0.65483013 ETH From 0x0Dd579…9b4cc687 to 0xFEaDA5…896D1ee820000 USDT From 0x4e4C27…1c7fe749 to 0x363240…79b426Cd100 USDT From 0xA3e9Bd…a400c5a8 to 0x5857f3…7D03f1d31900 USDT From 0xE71453…3f2311b6 to 0x058985…c5480c991.4 ETH From 0x21F905…1F93462A to 0xCf3834…DBd2Db5a29751.578265 USDC From 0xc1756C…6805D207 to 0xB30837…26c7028D302194.88327694585 ERC20 From 0x4e4C27…1c7fe749 to 0x363240…79b426Cd100 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C5500000 USDC From 0x878Ffa…b0a8b540 to 0x755c4c…A5037612151 USDT From 0xD63ea2…e95a47a0 to 0xb3B1Ea…985F80483000 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D0.01383 ERC20 From 0xF6Bd3A…f958418a to 0x165697…B091eF0968000 USDT From 0x365A63…C4B71De4 to 0x3Bc9aC…Ec840a9A2 ETH From 0x85d9ba…40cEB5a5 to 0x4936F4…6eFb626C100 USDC From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc830148057.729877 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B369430.605048 USDC From 0xc900F1…d30588e2 to 0xAc1569…E8cdEc349604.36052 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000046189922412444 eth 0.000046189922412444 ETH
0x16490f…61923579	23073293	Tue, Aug 5, 2025 7:12 AM	0xEF7c73…c88A0816	From 0xE8C8a1…50ae068C to 0x370d44…dfc1DC2A0 USDT From 0x1348E1…b28AB95f to 0x66B853…E79e210C0 USDT From 0xeDc9f1…3209f612 to 0x76E30B…59f5f76A0 USDT From 0xd46272…D47CC7B8 to 0x7EA4DB…464E35B70 USDT From 0x137A8B…a0916f2e to 0x82c4ed…e4c400C10 USDT From 0xF6Bd3A…f958418a to 0x165BEd…AfAAeF090 USDT From 0x1247a5…c6e27510 to 0x16635f…d94bBB790 USDT From 0xc28205…779f0a3E to 0x4e9B10…ae93B49e0 USDC From 0xAAdF2C…36261089 to 0x5bc611…1fE1Fc5a0 USDT From 0x04f037…EC9B51B7 to 0x0A3E64…3aAc4f570 USDC From 0x8b12AB…46dc8180 to 0x282EF0…9f8FCa6f0 USDC From 0xdB5e47…44De5AA9 to 0xc140d0…62C459c50 USDT From 0x380C8F…Ad38a676 to 0xB6849f…1F74f2b10 USDC From 0xCE8b1e…209D41Ad to 0xe44C9A…8350f90C0 USDT From 0x95d6b8…aDF42f94 to 0x092b51…555Df2b50 USDT From 0xb318E3…325F9f3a to 0x8C9E90…72F13cC00 USDT From 0x3b98BF…B49c23fb to 0x0D14f5…395BC48d0 USDT From 0x006EE6…d8D4CFf2 to 0x2ed112…79Ec8F860 USDT From 0x470637…9803c88D to 0x01d202…22156e6B0 USDT From 0x71C329…1902D2E4 to 0x2d7DEe…B73DAc160 USDT From 0xd865df…d0bE24B0 to 0x4d49f2…15d026F10 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000082537778639536 eth 0.000082537778639536 ETH
0x958327…8da054bb	23073292	Tue, Aug 5, 2025 7:12 AM	0x5EBE4a…8EDd122E	From 0x5EBE4a…8EDd122E to 0xb318E3…325F9f3a0.003001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001287687960219 eth 0.00001287687960219 ETH
0x7e87ba…41a86b16	23073292	Tue, Aug 5, 2025 7:12 AM	0x8c9E47…c0313cc0	From 0x8c9E47…c0313cc0 to 0xb318E3…325F9f3a0.001675 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001287687960219 eth 0.00001287687960219 ETH
0x71a286…03e886ff	23073290	Tue, Aug 5, 2025 7:12 AM	0xb318E3…325F9f3a	From 0xb318E3…325F9f3a to 0xc0b08E…593fEA5D900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018894074485165 eth 0.000018894074485165 ETH
0x7560a4…816b6d19	23073286	Tue, Aug 5, 2025 7:11 AM	0xb318E3…325F9f3a	From 0xb318E3…325F9f3a to 0xD25854…5A817865878.29 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025967600517668 eth 0.000025967600517668 ETH
0xe07097…0d887a11	23073286	Tue, Aug 5, 2025 7:11 AM	0xc46908…A9c38F0d	From 0xb9dd3e…6E116475 to 0x55ce6C…6512d2F23875 USDT From 0x3b98BF…B49c23fb to 0x0D1442…6E15c48D11156.86 USDT From 0x3a7B50…BADc8e11 to 0x2e1374…0322fbf610000 USDC From 0x7a80B0…227cddb2 to 0x1390fA…f5d170fF9320.541543588752 ENA From 0x800582…8AE8e6BF to 0x99141C…6567ccbF50269 USDC From 0xeF5A55…7aAC8b76 to 0x69474a…Ce92f8274183.92 USDC From 0x470637…9803c88D to 0x01D26A…903d6E6B64085.081801 USDT From 0x810Ad9…6Bec74E0 to 0xA9d1e1…F3ad3e43699858.5 USDC From 0x3d3971…a7166964 to 0x15594d…9Eeff92f4996.097491 USDC From 0x694764…5705f827 to 0xC8089d…2d97843F16190556.49 USDC From 0xeF5A55…7aAC8b76 to 0x69474a…Ce92f82716110.1 USDC From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b3181540.152849 USDT From 0x71C329…1902D2E4 to 0x2D7dd8…5E17AC1644064 USDT From 0x2Efa5F…3fe9c9b5 to 0xDbe1Df…a96c35EC1109.57 USDT From 0xb318E3…325F9f3a to 0x944Fb6…BE49A5321084.72 USDT From 0xd865df…d0bE24B0 to 0x4d499c…0F3126f12000 USDC From 0x39303C…58B3B18C to 0xB4E64f…432EF4021600 USDT From 0x721F60…25F0A074 to 0x68a71C…cb0025F13636.379067 USDC From 0x0d3aF5…DC1b012e to 0x15024A…4b9629a318635.83 USDT From 0x1F41c4…3AE72aB2 to 0x15024A…4b9629a312476.751409 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00004710705440716 eth 0.00004710705440716 ETH

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