Address 0xb4Ffe75c4d16fCBFF4F85Ea336658a175b6bb814

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
0xd68a01…348fcdee	23249868	Fri, Aug 29, 2025 10:48 PM	0x2b4820…81D625fa	From 0x539f4d…3E8233aB to 0x8Bcd33…93E375FC41713.49 USDC From 0x2b9d78…c61c4C7F to 0x8D2629…9e6F818C10000 USDT From 0xe76967…7646402A to 0xecbb54…84f5cfa037038.488397 USDT From 0x981Be1…e4Ca176F to 0x2465E3…f4cE4DB21.135969258984346 ETH From 0xE0d257…294B85e0 to 0xa3d4F1…17D5Ec6B1000 USDT From 0xe5e35C…8f7092Eb to 0xa91fB8…7d638918100 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF7899191.055363 USDT From 0xc1B587…80E7a2d4 to 0xF812E5…9Aa838DB19.999341 ETH From 0x289cae…0e56f9c5 to 0x53FBbb…Dd95D37f1 USDT From 0x020cf7…33ca00c8 to 0x9F313C…4D10f43D2 ETH From 0x567F80…282730EE to 0x3E9f87…5a152299100 USDT From 0x852eeC…C9A81352 to 0xB99AFf…75af7668416410 USDC From 0x155288…a9173e57 to 0x4734AC…B7CC609E16548 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0xe0EF1D…17cfA28F to 0xAdaB53…29324dD9100 USDT From 0xDadEe0…1e416BfC to 0x6b3CE7…244016D0100 USDT From 0xcdFa57…27D8a8ea to 0x182D9c…D9DB709F100 USDT From 0x4CA9A8…2D847548 to 0xed44C3…7c9Dc41e7730000 USDT From 0xc1B587…80E7a2d4 to 0xc53b53…7660699a7.995356 ETH From 0x85E6fB…3239c942 to 0x744914…DB4894B2100000 USDT From 0x85fc47…6130BBc8 to 0xF18177…99d2eD0c10000 USDT From 0x1D8dF9…124229F7 to 0xaDb2Fa…7136677f7300 ETH From 0xb0F30a…00920828 to 0x95Ec02…D401D9F810 USDT From 0xbFaf0d…975Bb2CF to 0x0E24d9…1c6dbEDb100 USDT From 0xA138BF…B22520f7 to 0x4bc6C6…7aa7b9661000 USDT From 0xDD5FeA…2614fc9C to 0x3861b5…6F7D379B43243.113492 USDT From 0xe5bCe0…eaC4E276 to 0x729652…6DC75B4210 USDT From 0x11bF31…22Eb307A to 0x530677…cbed718B100000 USDT From 0x39F838…3CAf1Fa1 to 0xA5348B…035cbBB850000 USDT From 0x345465…B0d25098 to 0x316ECc…0326F2690.9999930518853789 ETH From 0x07bBE7…606894a5 to 0xf29CD1…59445D0b57314 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A02000000 USDT From 0xD599Ac…7b52f8A7 to 0x4f386f…0cAAa6d0630000 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636130000 USDT From 0x152526…57163821 to 0x9fe03a…384d86db100 USDT From 0x025070…1AcA24a2 to 0x1D7E18…451cEf3b620000 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A46500 USDT From 0x30d992…c9A5E019 to 0x6c5a8a…4a76a64C10000 USDT From 0x5283A7…A1ADC73d to 0x31d46c…fCF6e6091000 USDT From 0xCA16Ed…8fb8951f to 0xE9419E…75bF25D74.627350122331925 ETH From 0x05814a…3F5dABbA to 0x7a7b1f…bd0a119d499997.24854 USDT From 0x3d592e…363E3A96 to 0xCcCa73…a11F0DBA22500 DAI From 0x350272…094BEf84 to 0x9D3d94…268b0DF5100 USDT From 0x281D6c…E72Ff20c to 0x106C73…e4F376c436460 USDT From 0xc30CCB…b143A5c2 to 0x4B5e0f…Dad8D31e51134.91678 USDT From 0x9d5C78…8ebE7C84 to 0x898606…BaA5473B100 USDT From 0xBE3629…f3789F89 to 0xC3194C…68937eE1100 USDT From 0x13b53b…8A4e2344 to 0xc1B6FD…EEE7A2D420 ETH From 0xD3c562…B223f500 to 0x163Fc1…8F92Abc359996.129487 USDT From 0x70D763…fac44195 to 0xEA7ACe…cAc15CF8100 USDT From 0x233ad7…50f3D277 to 0x1bE0eA…c581b03A100 USDT From 0x95cB17…CE6D9ce2 to 0xF7f606…f67499f930000 USDT From 0x0D9707…C6F08D1e to 0x39C2ad…22ed75f035.8494425679199 ETH From 0xb33591…B0AB627E to 0x8C9dcf…212c80C732766.98 USDT From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D60000 USDT From 0x24470f…c959B093 to 0xc0a9D7…F5DE324821010.001 USDT From 0xA4B4bF…2B68eC31 to 0xCa8e30…E6326B654.999935429393421 ETH From 0xE516F2…3fE3B8D2 to 0x0ab8F0…6a9Caa2c4.679103884621817 ETH From 0xD38c1b…26dcE7ef to 0x9510F3…0eFe75Dd55320 USDT From 0x5bcae7…eC48C0db to 0xfc4058…5C098177100 USDT From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587218000 USDT From 0xF816ae…4ea838Db to 0xEE18B6…5d67D4841.283815 ETH From 0xE7649e…2d860297 to 0x5334b1…b0fd9Be01000 USDT From 0x4142b4…e8452b2B to 0x39Ffe9…aeAF1fA1200000 USDC From 0x997E00…A4456EB0 to 0xBcE0EE…f8911E5853000 USDT From 0xE2Fdb1…Ba374197 to 0xC3BA84…2a1094d31 USDT From 0xA2b305…b5520760 to 0x3Da65d…1F789B4d5.8 ETH From 0x309b66…857b6aD8 to 0x068dAe…DB46889A259418.036919 USDT From 0x28fC9E…cdC8f552 to 0x35Dd1e…83B4c22850000 USDT From 0x90276C…29F0A05f to 0xE7375b…512542D61000 USDT From 0xF27590…943af440 to 0x96FC62…F225BDe42100000 USDT From 0xe53498…638b4368 to 0x376497…6a9de6B3100 USDT From 0x3da9c3…51789B4d to 0x453612…B4CD61c85.75 ETH From 0xB1E4e4…3FF23E71 to 0xE512e0…a4a73cF529999.42 USDT From 0xBEc5cC…B7f6cC08 to 0x4B5e0f…Dad8D31e31373.3 USDT From 0x2641c9…f57FCb81 to 0xEc79F7…c5adbE911 ETH From 0x207FC2…9D327Ae0 to 0xDA7fe5…10D767c71000 USDT From 0x4106E3…bD886868 to 0xbE543d…9427754b5 ETH From 0x95D6D5…1D2f1162 to 0xD79441…C50f31bB26492.747884 USDT From 0x8bc8e0…2024Ea3e to 0xbC1db4…0a4FEca51000 USDT From 0x48E0B6…74B22023 to 0x53af37…C8E1CDA81 USDC From 0x1C62fD…Fbb42938 to 0xb658EF…44Df4A2910 USDT From 0xCe3682…6e6b22CF to 0x6E836B…4dbF2F07100 USDT From 0x9ed372…588373B6 to 0x16E228…9AF17cA124845.78031 USDT From 0xEFEb17…9f9ED5d5 to 0xC54E38…2491E5DA0.1 ETH From 0x865EE5…E66519b0 to 0x7aC13C…43C6FB0310000 USDT From 0xC47C19…7AD569Bf to 0x9C624d…A7eE5392100 USDT From 0x173400…3e4862dF to 0x864930…42eA9F36100 USDT From 0xA86Afd…84adcD88 to 0x1E3032…1E33491a150 USDT From 0x0e9758…01FDc357 to 0x3693D7…B2464618301203.99 USDT From 0xBA42Ea…42821B98 to 0x16E228…9AF17cA132430.260669 USDT From 0x83d5fA…17F9BfDF to 0xd380b4…D013e73233600 USDT From 0x0Dd582…48137951 to 0xC1C62b…11493E9D6.33867266410809 ETH From 0x81d554…d195C109 to 0x781BA6…2c06351210 USDT From 0xa19850…62aeAFfF to 0xA53993…9884d00d1700000.01862 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81492633 USDT From 0xb95877…02dF7970 to 0xe6BBc4…2d0702Ea1000 USDT From 0xe53498…638b4368 to 0x376497…6a9de6B3100 USDT From 0x3f73F4…A42EBc6D to 0x72E196…E7dFf6A1151550 USDT From 0xD43DC5…abf184a2 to 0xAD4Db4…B36d5E8d10 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9100 USDT From 0x4eDad0…E8753D87 to 0x985b08…a6A5EA9650000 USDT From 0x369004…6e464618 to 0xfC269D…fD11020E498998 USDT From 0x112355…1539D1C9 to 0xac4b0B…2Cc8AE661700000 USDT From 0x6b3Fdd…4C49F9D5 to 0x2A672b…57a92aA271504.945386 USDT From 0xF216D7…2247a5C0 to 0xA1462D…54d986aC0.1 ETH From 0x1ff0Bb…96b32264 to 0x3F4E95…129072315.638110058085792 ETH From 0xD66249…fDD18534 to 0x49cBfE…1758F64910000 USDC From 0x2e4192…7bCf2573 to 0x663249…53fcE76110 USDT From 0x91d58A…7D0A5669 to 0x1b875a…2B7d8bD110 USDT From 0xe51F9C…A5a73cF5 to 0xA53cDb…fe28C88C160248.4 USDT From 0x2bB887…5cc82D94 to 0x155AA8…9d173E5731546 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000123462017281328 eth 0.000123462017281328 ETH
0x294099…e1b20e46	23249079	Fri, Aug 29, 2025 8:09 PM	0x2b4820…81D625fa	From 0xc5D64A…8296F220 to 0xC8cf4D…062C9cA8500000 USDT From 0xfBA498…9596D2CB to 0xFc2162…54EA6bdA65 ETH From 0x40f162…21fdE3c3 to 0xb094d7…467b73970.01 ETH From 0xe2Ef53…9DF4EcB8 to 0x5f7EAC…748Da28f1.761452969e-9 ERC20 From 0x4bD48B…7D6794c6 to 0x79ac13…967204Aa3.9802e-8 ERC20 From 0xe8B4A6…756029C0 to 0x036923…6Da66FB250187.180208 USDT From 0x12B2b1…5756D444 to 0x7bd1a7…39D67BA410 USDT From 0xf984B4…56d87345 to 0xcF3Dc2…35C82Bd53.771273963e-8 ERC20 From 0x2BC955…e3E646AC to 0xC8D9Ec…a94B391115724.138102 USDT From 0x32f4d8…d6dbe5B5 to 0x564980…FB1486490.296050874236429 ETH From 0x233575…D87DF63a to 0x22549D…e4B61Aa220590.395447 USDC From 0x3160f8…854EdC3b to 0x9261Ce…39381f872.001e-8 ERC20 From 0x04fdBc…1878921C to 0x61F58B…68218Bd489049.278099 USDT From 0xF31df0…B1A9229C to 0xA82402…eE885C58100000 USDT From 0xFC7D4D…C95888fF to 0x96f06e…e76843041.495206578462602 ETH From 0xe7dF20…08b6bf5e to 0xf2Ed19…7889dbc51000 USDC From 0x52c4e3…7AFb67A6 to 0x95C80f…a385F1933 ETH From 0xFB9061…00EC0734 to 0x974661…1aABDa871500 USDC From 0xc77636…C861c178 to 0x805648…e0A56Da60.5108665634847807 ETH From 0x9BA950…45ea8f7d to 0x7BC5ea…D324aA0B1.308e-9 ERC20 From 0x24167F…ADd7d095 to 0xBEA0E6…4E1ecfA24.067173e-8 ERC20 From 0xf23192…99Cc8193 to 0x5244fF…d40cDFD033497.87 USDC From 0xCBe621…776CE40c to 0xcd9e11…5F6C4E920.264 ETH From 0xe10F9F…01e34430 to 0xB8409f…8DB104EE3000000 USDT From 0x375532…6985a82d to 0x01885c…C2afaA161284.31 USDC From 0xc67D7b…69E89b4b to 0x7Cbf73…341528a610 USDC From 0x09432E…2f694b24 to 0xAd12a5…21c092d71362.765958 USDT From 0x1e8644…6418F8F5 to 0xeFeee6…Cf7A7c9F1236.45804972 DAI From 0x33eB74…180790A7 to 0x834794…31ac2a9a8 ETH From 0x66B447…bc1c1886 to 0xc8c041…5e735b9510000 ETH From 0x55cF31…deFA9e53 to 0x55B038…A20701f51 ETH From 0xf0b684…4182ab91 to 0x41B832…b9cb5caE162604.86 USDT From 0x579fFB…6d8556e8 to 0x6042dA…31a1c1C5105292 USDC From 0xf771cC…41891235 to 0x632387…c0ac88635.125e-8 ERC20 From 0xB86857…3EEb0088 to 0xfc7A30…C4D68fEA500 USDC From 0x96871A…Bb9D7FFf to 0x718fA9…30729D7a2.59591897e-8 ERC20 From 0x09E597…d6982481 to 0xD1D4e3…324d2F376.3e-9 ERC20 From 0xf5628a…1079A2Be to 0x42588c…52879D7a1 ETH From 0x92C40C…89D9b368 to 0xb195DF…0c3A93e80.000001 ERC20 From 0x7F7e0F…a673dc7F to 0x445be2…939abD972.5e-7 ERC20 From 0xB25Eae…9dbACdc2 to 0xeB5724…39B429715000 USDC From 0x67f5D3…596952b0 to 0x2c6E9E…337100042.0946524e-7 ERC20 From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640100000 USDT From 0xE429e8…bb591B49 to 0x304056…dc0ffeB071193 USDC From 0xCDdaFF…d652eC82 to 0xe86DE0…E4A5DF811500 USDC From 0x19DC6B…3d1E3Ce8 to 0xB8FB55…5A3edc9d484586 USDT From 0x2AaD3F…A150Daf6 to 0x19B810…e98725030.166 ETH From 0xf36454…beC7c38C to 0xB58f8f…94465a802.12e-9 ERC20 From 0x4766Da…b1234706 to 0x88F089…2528A1F6449600 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81456749 USDT From 0x6fBdC8…3c8e9C73 to 0xc086A9…8C4B19A139.3 LINK From 0xF1a100…73119171 to 0xCCD790…76527FCc57200.8197 USDT From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f120 ETH From 0xc33FB3…6C2606cf to 0xBF0d8F…cDCAb1c612.257425 USDT From 0x39689D…487077EA to 0x12Adf0…d22465E30.007 ETH From 0x6E7Cea…Df48b552 to 0x24898c…49892aCD5e-9 ERC20 From 0xAAfb3a…739F6E28 to 0x3DA63C…7f7b997450000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000120358712054748 eth 0.000120358712054748 ETH
0x6db193…8bb68278	23247447	Fri, Aug 29, 2025 2:41 PM	0x2b4820…81D625fa	From 0xf7f2d3…CA7499f9 to 0xa52168…2C21F9DB19000 USDT From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF017827.38 USDC From 0xd3153b…cECce7a6 to 0x6a320D…4e59F40523159 USDC From 0xAFff5A…43c5875C to 0x116b06…671c4AcE3503 USDT From 0x1ACcdF…97C14D92 to 0x6Da91A…089eF8d52336.661518 USDT From 0xc185aD…a44E0BA4 to 0xB7f9F7…AB75591a31985 USDT From 0x32C643…d93Df248 to 0xfF9d0B…b31b06700.2 ETH From 0x79fa26…078Fc124 to 0x8a8A62…71C14B642 ETH From 0x6b3Fdd…4C49F9D5 to 0x2A672b…57a92aA271504.945386 USDT From 0x3CF874…13266e4C to 0xE1f169…5D4f166C500 USDC From 0xd318FC…91239ab4 to 0x289B7a…33cF57BC7453 USDT From 0x2f1a31…3f2d2b81 to 0xD270eF…3FeEF10d1500 USDT From 0xDD8c07…83cc79bB to 0xb54278…721A2088361.313131 USDT From 0xbe5DF6…Ca27754B to 0x2eCC69…F08AF598170.94017094017093 LINK From 0xF48CaF…fe8A610F to 0x0F067B…c9A9c51036995.430294 USDC From 0x29273D…c0622b93 to 0x88d2D2…eEa87B7876.34252137530171 LINK From 0xe8C46E…e8cE3fD8 to 0xf085ad…Ad4884b59.85789346702914 ETH From 0xCF4665…aC11aDF8 to 0x3062b5…b203c97128361.952258 USDC From 0x924A8A…91f0A358 to 0xDd88d6…A6cc79bb22925.78 USDT From 0x1f3Ad9…e3D8660a to 0x6492e3…F04b90bD90000 USDT From 0x4b6948…8B559A22 to 0x25F62F…9b61f8c12600 USDT From 0x18baD2…A6B840d5 to 0xaaE281…f2B68c149153.101001 USDC From 0xae45c7…1C32fF32 to 0x8eA177…2919A9eb4931.62 USDC From 0x9b9eac…C79e3aC3 to 0xadb940…EcAf415A10002.750756 USDC From 0x81d554…d195C109 to 0x781BA6…2c06351210 USDT From 0x2D7a53…32d11B1A to 0x0e58cE…5490B7a70.93695056 ETH From 0x5283A7…A1ADC73d to 0x31d46c…fCF6e6091000 USDT From 0xaf633d…6F9b72Ce to 0x581e2a…16E3971a10220 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4047626.3531 USDC From 0xBFdDdc…7f16D610 to 0xEAa9D3…76b45ba70.8102732695821425 ETH From 0x0Bf987…3bfbB681 to 0x34a114…12Eb57182.9e-8 ERC20 From 0x329a51…24F30826 to 0xbcfC70…2a04d33a50 USDC From 0x4d11A7…724EF285 to 0x4fcA76…F42D00Be2.1099149852359 ETH From 0x0E1123…8A5233b3 to 0x5C4af8…0fbbE3A11000 USDT From 0x104a0B…C0f1A83a to 0xA53993…9884d00d1924200.005885 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x1B5555…FC31168e to 0x65b34c…100C8ea85.82 ETH From 0xfFeab5…44aAd192 to 0xCb12Be…7e5E4323242.57640560000002 DAI From 0x207FC2…9D327Ae0 to 0xDA7fe5…10D767c71000 USDT From 0x87d874…C11C5250 to 0xc7463d…49F6F77D5392 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF80100000 USDT From 0x95cB17…CE6D9ce2 to 0xF7f606…f67499f930000 USDT From 0x7D6807…68d8bD93 to 0xcFB0dC…c3A2CF7899191.055363 USDT From 0x39dA3A…EC399f45 to 0x92187e…5631176A12580 USDT From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641330000 USDC From 0x3F0084…82Ef1619 to 0x2A089F…101a56a250000 USDC From 0x34fF6C…17B07f0c to 0xa57652…8A4bDd465000 USDT From 0x4a6A6B…0314ACF4 to 0xD5aEf9…F42d5523354400.53 USDC From 0x1ff0Bb…96b32264 to 0x3F4E95…129072315.638110058085792 ETH From 0x7dEBCd…bB559D49 to 0xe3f939…255532343500 USDC From 0x8406f0…4444aE1B to 0xa95d98…dfCfD91e15000 USDC From 0x0744f1…31fD8765 to 0x19AfC5…57aeA7687.126 ETH From 0xB7f33f…Da75591A to 0xE827Fc…5A60FB3149999 USDT From 0x07195a…d0a49b61 to 0x2beeD0…3252bd5f43155 USDC From 0x30d992…c9A5E019 to 0x6c5a8a…4a76a64C89290 USDT From 0x331A3b…b3B464eC to 0x186f27…c106d1c10.005 ETH From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df02500 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81492633 USDT From 0xe6B49B…42f586F6 to 0x06d0ce…58F9675E5000 USDC From 0xB8f8F4…fd8ad04a to 0x22ca78…1c63B1992500 USDT From 0x506dc8…fd9Bbe89 to 0x0B8D4D…40F03F382.331719783243329 ETH From 0x4B0700…346980DA to 0x653731…9A4C74a712644.06915 USDC From 0xeF9951…8aCaeaa7 to 0x5d3CF0…9eEe271e6.001 DAI From 0x2A0Da3…651A56A2 to 0x3Fe913…26F3f22144859.74 USDC From 0x3E5594…DDfd57Be to 0xEa20F3…134C3F3630000 USDT From 0x5C42BC…0cb53e1d to 0x96b634…55A1603A88.49667518999999 ETH From 0x8372f9…3318534C to 0xebb95c…f13dc6592995.618674 USDT From 0x760474…5baf15CA to 0xae2A70…06b1d0Ce19870.351798 USDC From 0x437af2…BBDC77c1 to 0x254711…8504819D5000 USDT From 0x92699A…7B61Ca36 to 0xf80ae1…68D2089a116.50749889202979 DAI From 0xD3CcfE…5589ffFF to 0x5aD69F…A8a2014F65000 USDT From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c772963.720954 USDT From 0x7D9355…7d0511c8 to 0x3e5472…bAFd57be14544.982047 USDT From 0xB25Eae…9dbACdc2 to 0xeB5724…39B429715000 USDC From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258353176.818453 USDT From 0x173400…3e4862dF to 0x864930…42eA9F36100 USDT From 0xE09600…0E7f1213 to 0x223408…64fFEF99305.44169511533204 ERC20 From 0x0F0c32…27fE3B4F to 0x51F035…Db6a1A2023200 USDC From 0xD3c562…B223f500 to 0x163Fc1…8F92Abc359996.129487 USDT From 0xDD5FeA…2614fc9C to 0x3862f1…9f7D379B43243.113492 USDT From 0x68a616…D420b3c2 to 0xAE2024…15D2D9F927204.29942 USDC From 0xe5fAE9…5f4628AF to 0xe1C60E…f1B5B6c315.720737962428961 ETH From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB22345165 USDT From 0x3021a7…9beCe75B to 0xDBfcb6…67916B908 ETH From 0xB3980D…6E66A93E to 0x9c1FbA…2cCDc011490 USDC From 0xeaBf4A…20b66087 to 0xe21691…c1037041507.77118806000004 LINK From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xd3EB98…C1ce57EF to 0xF176e9…5F24c5AA3.3587781803404058 ETH From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641330000 USDC From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98330000 USDC From 0x3FD22D…58DA7106 to 0xb3a602…e776Cb320.00929065172757548 ETH From 0x23Cd31…C015A3f1 to 0xa5cAE4…F60C455C92638.4686 USDT From 0xe51F9C…A5a73cF5 to 0x53E828…C0Bf132278168.04 USDC From 0x567F80…282730EE to 0x3E9f87…5a15229926216 USDT From 0x3fe1Cb…3BF3F221 to 0x4a63D5…D214Acf4119518.07 USDC From 0xaE2c4C…1Fd2D9f9 to 0x89038a…CcFfd80650000 USDC From 0xE0d257…294B85e0 to 0xa3d4F1…17D5Ec6B1000 USDT From 0xFC380D…aEaf0258 to 0xf007B7…7c224106200 USDT From 0x52cfA9…dcebE46a to 0xdF433C…9D8417df2400000 USDT From 0x7cE176…4aBaA369 to 0x4b63CB…00559a2224186.534249 USDT From 0x4f3c76…7AaaA6d0 to 0x823000…b1E571f7630000 USDT From 0x3e9e66…BB152299 to 0x2d67f5…66cC8f9116000 USDT From 0x81B5c1…BB6E6587 to 0x68d0B1…F7C9bc2A46500 USDT From 0x03a8A8…A4C98465 to 0xd4eF6C…d4252d07732.720002 USDT From 0xd68001…8ca58c3A to 0xa2B678…19B1A6913090598.347732 USDT From 0x908C76…f6Dd1930 to 0xf59Fad…de5d7dDE12500 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00138840852440872 eth 0.00138840852440872 ETH
0x0fc184…55f59807	23247399	Fri, Aug 29, 2025 2:32 PM	0x2b4820…81D625fa	From 0x39dA3A…EC399f45 to 0x92187e…5631176A12580 USDT From 0xE0d257…294B85e0 to 0xa3d4F1…17D5Ec6B1000 USDT From 0xD789A7…9C3c66ac to 0xa0bC1E…a985C0b314.92488 USDT From 0x289cae…0e56f9c5 to 0x53FBbb…Dd95D37f1 USDT From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.014004517030390773 ETH From 0x30d992…c9A5E019 to 0x6c5a8a…4a76a64C89290 USDT From 0x5283A7…A1ADC73d to 0x31d46c…fCF6e6091000 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81492633 USDT From 0x1B5555…FC31168e to 0x65b34c…100C8ea84130.337574 USDT From 0xb35304…87A7F33e to 0xbAA320…3B66B5Db33 USDT From 0x5D79eA…E48EE6a7 to 0x180c32…DDdB6AF16152 USDT From 0x14f6ec…8F9c0b2a to 0xda52BA…fDf6C62f8941.099047007305 ERC20	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00040704051259569 eth 0.00040704051259569 ETH
0x65635d…3455fa73	23247349	Fri, Aug 29, 2025 2:22 PM	0x2b4820…81D625fa	From 0x1FfB2d…4420bD11 to 0xCB92E3…0481bC0d26971 USDT From 0xF01273…9A516088 to 0x9039F8…50b712340.954491865780593 ETH From 0x45038f…8042Ef82 to 0x857816…672a91d22121.4 USDT From 0x80825a…Fc23b2F1 to 0x53Acdb…33d698851957.92707 USDT From 0x2641c9…f57FCb81 to 0xEc79F7…c5adbE911 ETH From 0xd00685…bc64E0Ef to 0xBCBdBB…c237f1b76 ETH From 0xBbE580…Bbc08B4C to 0xFaC088…68d1E2320.04626878049912562 ETH From 0xc599B0…D1f55f41 to 0x9f136e…20A470F06 ETH From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94632918.921086 USDT From 0xf5A173…8FA12C5c to 0x81A6BA…5FB2a35f0.02365261268614838 ETH From 0x3C406e…20F0953c to 0x5e876a…3Edbb49919042 USDC From 0xDfD3d5…5E58Fc64 to 0x686c83…cc71Ed8426478 USDT From 0xA7A18C…06Cd2426 to 0x3c8F3c…5C22b8583 ETH From 0xf17B9A…5Bba4eA4 to 0xE38424…66af02720.01089203002932679 ETH From 0x9dBc91…87a4AA17 to 0xa9Df06…E41D3E430.000155686214475652 ERC20 From 0xc57f0B…776b1F5B to 0xB77346…aF6B520D100 ETH From 0xB4Fe58…Fa75947b to 0x6576A7…Ee63db010.015 ERC20 From 0x65518E…c47060a6 to 0xC020EC…B86E234a2 ETH From 0x0C466c…87E6C555 to 0xE1508f…ab0E92fb400 USDT From 0x01221D…9ABE11d1 to 0x5459c4…C78230923.894585646e-9 ERC20 From 0xd52E82…83C0b714 to 0x2D7a0F…9E96264F208263.199 USDT From 0xEcbf0c…51aBc9b1 to 0x4238d1…c48f14a60.04792 ETH From 0xFC6c63…44540Af2 to 0xEE6a68…8335390364.3507213360009 ETH From 0x66b2D8…b429006C to 0xA9Ea1c…922363082727.272 USDT From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.0655 ETH From 0x1A6709…70FaD261 to 0x5799EE…Ca115909500 USDT From 0xe388FE…9E21d35D to 0xd5De95…350c413b0.0134491 ETH From 0x9f1Bb0…A9a470F0 to 0x7643D8…6F54300b0.0453 ETH From 0x3c876B…5d22B858 to 0xa8f1ce…5D97e16512848 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81456749 USDT From 0x7618e8…97f35173 to 0xf5ab13…Dfa12c5c4.3174265337366045 ETH From 0xde7562…B5b51Fff to 0xD55C7d…25Eb603a24320 USDC From 0xe8C46E…e8cE3fD8 to 0xf085ad…Ad4884b55 ETH From 0xa06029…465bb336 to 0xe26e7E…81f706B050000 USDT From 0x30d3bb…9De40997 to 0x4218BA…094f871a1 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00060146288007735 eth 0.00060146288007735 ETH
0xca9261…69a21286	23175089	Tue, Aug 19, 2025 12:22 PM	0x6aBc56…3c5F74ec	From 0x0dC519…ffcE9B31 to 0x9bf089…8d647Ea918 ETH From 0x94d71b…8d08F428 to 0x29A55D…e6CbFC400.7370424257453791 ETH From 0x45F2B9…Cc17eC64 to 0xB93018…7411B4E20.002469 ETH From 0xe6aEb1…a04b9eC6 to 0x399898…bd209F6C92579.520206 USDT From 0x540e5E…45D58F85 to 0x5854A5…4a900d465000 ERC20 From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A650000 USDT From 0x8bBce9…53F4Ae4e to 0xe32363…42F80a5F2.727872966095747 ETH From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.008466921229149953 ETH From 0x36aACf…88318c90 to 0x76E23c…436a19d02.1809390566742537 ETH From 0xE456c7…d27fd501 to 0xc3d841…5AbD656F2e-9 ERC20 From 0xa7C76b…92281349 to 0xc062DB…20C7554a0.9088634461040542 ETH From 0xB268F9…75388C04 to 0x9819f1…EA27c7E4100 USDT From 0xD62B10…676a03A9 to 0x349bC3…Fc085D511.3492688841597444 ETH From 0x74CCfc…93813A7d to 0x41fD71…20e5bD640.006 ETH From 0x09cF23…4A97dbaa to 0x5a00A1…864093f15.3e-9 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A1006805 ERC20 From 0x359222…e19963f2 to 0x88886b…fC58F9469990.814007531922 ERC20 From 0x406B01…98352F11 to 0x6FA440…fDFaCEE30.8796947943646345 ETH From 0xE9a45f…914C02e9 to 0xe6Bfc1…0502Fc330.04048241 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.01056277833360788 ETH From 0xAA50E3…fcF95A2B to 0xF960Cb…C689f1461201.27 USDT From 0x3497d9…6F085d51 to 0xd627fC…496a03A91.3493167101896817 ETH From 0x37305B…57fD7341 to 0x08E0D5…75a8114530443.418562 USDC From 0xACB799…7021130D to 0xa0F30d…a60dA0010.0978 ETH From 0xA5A1d3…CB778Ee5 to 0xc4A8B7…5BbF67AA6.494423593684096 ETH From 0x4a0097…95667BA0 to 0x94D5a6…8808F4280.7370886361730131 ETH From 0xcE6640…0556C0A1 to 0xAdF605…DAbFb7967100 USDT From 0xF460E0…1b88C940 to 0x314Cf2…21B487Bf2.8596661792695692 ETH From 0x5fEB23…0ab40F47 to 0x4E9377…4833A19D0.583039797253984 ETH From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce093.177 ETH From 0x201b56…F62a3CdA to 0x2a22da…9989D10E2.471724264456821 ETH From 0xa772d1…cDcad996 to 0xAaf936…3a3b0f2E0.34979416144248543 ETH From 0x241bB5…E3669DB3 to 0xa9Df06…E41D3E430.9999971228416037 ETH From 0xA0Fd27…f581a001 to 0xACB9D6…9621130D1.5229 ETH From 0xbb31C8…4aF9533D to 0x263541…15CE03722.4718184059031567 ETH From 0xaFfAda…1aD2bBD0 to 0x274857…D16550781.140603136206942 ETH From 0x7fC530…BA27bd10 to 0x2039a7…50c532641006.92 USDC From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753.6 ETH From 0x572ce7…9048F088 to 0x15aB12…01933E2f0.097305 ETH From 0x6D30B7…9aF4cc75 to 0xFEEFEC…5EaB8dEa0.78408 ETH From 0x30396f…07f78aDE to 0xA8dB56…4331685417.12 ETH From 0x157262…6d58C9A3 to 0x40803C…ce59e41e0.231913868705097 ETH From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.01024953515336071 ETH From 0x18623B…A052C5dC to 0xC4f470…1f1937c52.651014131e-9 ERC20 From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81456749 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000065946458465982 eth 0.000065946458465982 ETH
0x51a315…d3c596c5	23172638	Tue, Aug 19, 2025 4:10 AM	0x6aBc56…3c5F74ec	From 0x0CFe6e…4e22fC36 to 0x481920…93301F6B1.373e-9 ERC20 From 0x2ad921…01a7B8Cd to 0xD60129…fcDc7c985000 USDT From 0x58cA11…8Fb13F62 to 0x00A450…DBFF762E0.00006063 WBTC From 0x5Cb956…28Cc62A6 to 0xcbb385…6050FDa8190 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81456749 USDT From 0x9565e0…d2049b69 to 0x9025B3…dF370d171.5e-7 ERC20 From 0xB4f6B4…756BB814 to 0xC64deD…e408A1C740000 USDT From 0xB431BD…D35433F6 to 0xf7D39a…27D40a635000 USDC From 0xa8ec99…aa1f846c to 0xFF9471…281dd0C385 USDT From 0x282FB8…351FB644 to 0xDacd44…52A6e1B21.176885959e-9 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000030754089398784 eth 0.000030754089398784 ETH
0xaae62e…42305c64	23172098	Tue, Aug 19, 2025 2:22 AM	0x6aBc56…3c5F74ec	From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.01056277833360788 ETH From 0x696cE5…5f4f80A1 to 0x3E180A…cA95c5A412919.2 USDT From 0x413219…04855Fe5 to 0xEc811A…9d6002040.0184073 ETH From 0x646Efa…60Fb3db9 to 0x7c955e…57f1B4940.1 ETH From 0xa50E37…4e241333 to 0xd85e58…2e1748667187.663 USDC From 0x49D0F3…d54c4249 to 0x4FdbF5…5EB45F0d1e-9 ERC20 From 0xd74E30…357Af763 to 0x460480…a86380A325000 USDT From 0x68c01e…f33D2F6d to 0xbb9e7F…00c3E37d0.005381291402310726 ETH From 0x1E4961…B30f19AF to 0x368Ef7…67705D0a0.03917973166449786 ETH From 0x1E5528…ae6D0be1 to 0xa2246f…F237029F426.43 USDT From 0x59c1F9…e1A73A89 to 0x54F64a…5a9260d30.125299344267138 ETH From 0x5A6905…ee8f9C03 to 0x562Fc9…D75408be1166 USDT From 0xD502CC…CCaec1a5 to 0x581191…5b43D6C3300 USDC From 0x545890…61b2d19D to 0x5C1c38…0Bdeb0B5538 USDT From 0x69A861…2ab19d57 to 0x99b35f…60e29Feb500 USDT From 0x84689A…323862Db to 0x0C140D…3c74b2C66.9008e-8 ERC20 From 0x01AB72…e4Bfc14b to 0x657208…95B3E2b7100 USDC From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81456749 USDT From 0x051027…a5FbBf56 to 0xC5245c…5b131d51164640.895918 USDT From 0xbeD8d8…285abD28 to 0xa2246f…F237029F482.08 USDT From 0xaa6330…2C3727c2 to 0xB035Ab…dA4E8b0f5.872e-9 ERC20 From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.01024953515336071 ETH From 0x344967…fFCc5E9e to 0x8E87D5…7940f39e1.166772 USDC From 0x7e09Be…D4E3478B to 0x415ebc…A4cFeB852600 USDC From 0x07e228…5916f3Cc to 0x2039a7…50c532641050.581137 USDT From 0x8c2c4a…5fb3D9ed to 0xad7226…3F2dE4ca10000 USDT From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e182199.800199 USDT From 0x036b49…EA36b0e8 to 0x8ECE0D…Dd5188a410 USDC From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A650000 USDT From 0xb83e4b…5511AB33 to 0x38f4FF…06Be98D166.87228 ETH From 0xdd875E…25694795 to 0xc9E1b9…3A2EE6810.81 ETH From 0x826F4e…552fC32d to 0x2039a7…50c5326414831.548276 USDT From 0x37D6FF…FF854F7d to 0xa3EB51…200B975741019.071 USDC From 0x1B70AD…5A43fFBd to 0xa2246f…F237029F411 USDT From 0xD50eC5…2Aab80B9 to 0xf68C15…213e2E290.3487 ETH From 0xAad201…C6a6e250 to 0x3fB7d4…8DDC2b4C2643.6563 USDT From 0xA5B0bF…3903B8b7 to 0x6E3f6E…9cE751c80.0255999 ETH From 0xFD9C67…a5eBb410 to 0x9c2ec3…FF00a97F10000 USDC From 0x8c2c4a…5fb3D9ed to 0x3250F1…B3D09Ab27000 USDT From 0x776ecE…0Fe34402 to 0x2A9Cda…04A5EAd1400 ERC20 From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.008466921229149953 ETH From 0x46b1a0…01F39679 to 0x40803C…ce59e41e2039.45 USDT From 0xfC8C83…64f7C4D3 to 0x40803C…ce59e41e0.131877714267138 ETH From 0x1A4AC9…fa144701 to 0x562Fc9…D75408be1155.178116 USDC	0x30fc83…EE03168e	0 eth 0 ETH	0.000046525383339673 eth 0.000046525383339673 ETH
0xf99e93…2d54c17c	23125505	Tue, Aug 12, 2025 2:16 PM	0x6cBB0D…A7Af73E4	From 0xBD8501…3E0635EC to 0x1e7e39…2254B0b378400 USDT From 0xc8739b…71797531 to 0xF70ff0…61390a6A750000 USDT From 0x1f7Bae…C26b0E62 to 0x324888…d81A225c100 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81437777 USDT From 0x97AAf5…428691C8 to 0xa3B167…7A1ff8635.85 ETH From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B9.960065191429372 ETH From 0x4CA9A8…2D847548 to 0xEd493E…8C85c41e2070000 USDT From 0xE71ab7…6cC71138 to 0x41471c…667C883d116056.605538 USDT From 0x6eB8F7…88a2eC7a to 0xA00602…280E29211000 USDT From 0xe4244b…30E50Bc8 to 0xEcb779…54feBA89742038.9999999999 DAI From 0x57d816…b59a01C8 to 0x0292bb…0a9C18401605195.898539548 ERC20 From 0x803B7e…ac849F4e to 0x800E4B…4766f8856 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932030000 USDT From 0xC6599c…9127E60d to 0xB83d1A…6C8F9aEd50000 USDT From 0x4FFeC4…B5327EE3 to 0xF50546…b1B9e2220.001050001008867939 ERC20 From 0x7a21C3…64024920 to 0x966784…DeC551030.6250285028567171 ETH From 0x18E248…Ff69B962 to 0x1465c6…53fcc7003000000 USDT From 0x2b9035…e53b25bB to 0x04b62C…eD394DF5100 USDT From 0x36EE78…80f28217 to 0xC05aEe…4D974e7f5 ETH From 0x77bf7c…219F0036 to 0x43A2aC…695c1DDD90000 USDC From 0x7E7119…0f17325d to 0xc57439…1cdBd401330000 USDT From 0x78e4F8…c24121EF to 0xd60948…c1f26e5E438 USDT From 0x3dd1a0…15d8c3a0 to 0x0a0d60…8257048250000 USDT From 0x810B39…11FD5A1a to 0x1CaBAd…6f8Cea1049531.1 USDT From 0x270224…56A9127D to 0x369310…52063fB298000 USDT From 0x9bf2b0…0ad4A1fe to 0x150dE8…1FD9C75417 ETH From 0x746aE5…7114175D to 0xfA3813…613a87754 ETH From 0xb63E18…7e1Bca0d to 0x96677F…04e49b0b183.341 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E333351.6 ETH From 0x09C458…1F4D4f29 to 0x000Aee…Bea3A4997.367 ETH From 0xd5EB75…Ae0C2596 to 0x80442F…6edd33dD1186.24 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000499976272926506 eth 0.000499976272926506 ETH
0x971cf1…b1eb1a57	23125416	Tue, Aug 12, 2025 1:59 PM	0x6cBB0D…A7Af73E4	From 0xc8739b…71797531 to 0xF70ff0…61390a6A1500000 USDT From 0x02320B…C96A61F8 to 0x5DDB98…7318E76d3500 USDC From 0x6E4345…D064672d to 0xD730D3…582C62c45.64058491970699 ETH From 0xa1792e…b29ABB1c to 0x607e9F…0911D5706726.261342 USDT From 0xc13Ada…B6c47e24 to 0x51ED38…5a6A804915000 USDT From 0x5db707…91d5b8e5 to 0xE251Fa…96D7E7677516.586 USDC From 0x7264BB…962Fae20 to 0x6F5692…0513F6C36125.724896 USDC From 0x4fC169…808a2116 to 0xF023fA…276B82925700 USDT From 0xeB36Aa…d294E55C to 0x10FFae…c044941A48374.349427 USDT From 0x09C458…1F4D4f29 to 0x000Aee…Bea3A4997.367 ETH From 0x95bb98…66d8D8A5 to 0x6599AA…F4127aED10600.002057 USDC From 0x160eD4…00641e96 to 0x21a8BB…3403765f9590 USDT From 0x843E58…5B625Bb0 to 0xefC67A…69fBE2001681.5 USDT From 0xc87372…43E77531 to 0xF70ff0…61390a6A1500000 USDT From 0x33C619…b9DD9209 to 0xe06894…8C3e7d666000 USDC From 0xe6af71…2ae755c8 to 0xA6D33f…2683bD116250 USDT From 0x48088E…E7644612 to 0x33F59B…9485f3E950000 USDC From 0xf701A2…6D390a6A to 0x429644…741E272857701.773791 USDT From 0x0001e9…eFA3a499 to 0x93B84F…D935b8367.385 ETH From 0xB2F4De…DF005A71 to 0x917122…93cecC594550 USDC From 0x80EaA6…92418Fdd to 0x8B3937…D29cF0965000.9015 USDT From 0xFdd7DF…7f1cC555 to 0xE2b6db…47dAe25F100.022004 USDT From 0x356dC3…F52146f2 to 0x0b07aC…093053220.1 ETH From 0x134575…1844cc1a to 0x7A2f5f…40f2488D0.020434359185945935 ERC20 From 0xB27b6D…a8cd3FE1 to 0xc6a7Ca…41612F821173 USDT From 0x3dd1a0…15d8c3a0 to 0x0a0d60…8257048250000 USDT From 0xf51760…71b2732C to 0xa9Df06…E41D3E43955.4340947907201 LINK From 0x47B456…8dE1d26D to 0x856b3e…5739eb321.5760400701514703 ETH From 0x83733e…15254E1A to 0x22f465…6453718b28.051682 USDT From 0x524198…5f16caE2 to 0xB1DF4f…9F78397596770.319967 USDC From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c720000 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81437777 USDT From 0x44e2D9…eBcaB466 to 0xFdCC83…c85694211963.96 USDT From 0x10febA…c744941a to 0x5f4326…8bc70118101000 USDT From 0x97AAf5…428691C8 to 0xa3B167…7A1ff8635.85 ETH From 0xbcA7E7…F716a28C to 0x655AE1…245A4C0D1000 USDC	0xC13992…7484be43	0 eth 0 ETH	0.00059163577822167 eth 0.00059163577822167 ETH
0x3183e5…61a8ca3b	23124740	Tue, Aug 12, 2025 11:43 AM	0x6cBB0D…A7Af73E4	From 0x3dd1a0…15d8c3a0 to 0x0a0d60…8257048250000 USDT From 0xeB36Aa…d294E55C to 0x10FFae…c044941A48374.349427 USDT From 0x524198…5f16caE2 to 0xB1DF4f…9F7839750.003 ETH From 0xB8C544…F77CED6A to 0x709EDc…68895A260.001 ETH From 0x29d187…065E7c82 to 0x8Cf230…b1aEE2440.00400873232096 ETH From 0x500Ffe…5faC7772 to 0xC10A0a…4c80Aa4610 USDC From 0x91E7ac…6F801E78 to 0xbA16Fe…77be80150.005487 ETH From 0xD3fa21…151d01E1 to 0xA197A8…30Fe595E10 USDT From 0xd6bEfc…FC8966a3 to 0xfD1E46…d0aeb2dB0.002334662925601873 ETH From 0x36EE78…80f28217 to 0xC05aEe…4D974e7f5 ETH From 0x270224…56A9127D to 0x369310…52063fB298000 USDT From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81437777 USDT From 0xe467CB…bb0A99Ef to 0x85E733…3Bc0B41a400000000 PEPE From 0x2a36C1…00765a0F to 0xc25166…F3258fBD800 USDT From 0xa1792e…b29ABB1c to 0x607e9F…0911D5706726.261342 USDT From 0xbEe880…3e8045bA to 0x1a99F1…2aEb43CD1.609860793137735 ETH From 0xe43cAb…593E92e7 to 0xCAB7AA…cA50FDD7315.52199369117324 ERC20 From 0x95bb98…66d8D8A5 to 0x6599AA…F4127aED10600.002057 USDC From 0xF36639…3f8f46E9 to 0x1225C0…0aFd85A30.08741444 ETH From 0xB797Bd…9C2E1f10 to 0x59930f…E5553eCE78 USDT From 0xc1B587…C416A58c to 0x8309B6…B794D2267052.84 USDC From 0xFa963b…3eD97c36 to 0x3e726b…e46EC803463.02 USDT From 0x9bf2b0…0ad4A1fe to 0x150dE8…1FD9C75417 ETH From 0x29d187…065E7c82 to 0xe435af…184845000.004007915353445 ETH From 0x7b28C0…205bc8cb to 0x9204fF…Ebb15a21147.71 PYUSD From 0x2D3fc6…3EAE9aDf to 0xD0ebc8…07aa83190.25 ETH From 0xa08A8a…3972B050 to 0x46ea41…62a47fC4100 USDC From 0xC6599c…9127E60d to 0xB83d1A…6C8F9aEd50000 USDT From 0x95C095…928d805a to 0x3c4D2B…65A236B70.15 ETH From 0x09db61…fac16bEf to 0xa50b16…F570eC9E26300 USDC From 0x29d187…065E7c82 to 0xE780c1…6ECB42120.00400873232096 ETH From 0x1014e7…3d33F812 to 0x2c831C…AdDb46469000 DAI	0xC13992…7484be43	0 eth 0 ETH	0.000115371162836293 eth 0.000115371162836293 ETH
0xa715eb…e25c4d09	22927567	Tue, Jul 15, 2025 10:27 PM	0xff70d6…760AC1a5	From 0x1e7918…1b942182 to 0xb66857…4846E419473.186119873817 LINK From 0x958d71…Aa255118 to 0xf33085…22BD417b0.010123055493912203 STETH From 0xD84131…92Eabd5C to 0x9b7439…4a6F8988158 USDT From 0x4E9795…0DB63cd1 to 0xc37A48…2176df51250000 USDC From 0xbfe56e…f94121f8 to 0xf0E610…18bdBbD01000 DAI From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81416716.0532 USDT From 0x92ede3…5aBe52bE to 0xd0241E…75F3B2543.25 ETH From 0x7c2b50…Fa695911 to 0x5cc426…f54c3ef30.1625080847772177 ETH From 0x2345A2…89C2c7C6 to 0xa2cceb…5555410d4.99985800730384 ETH From 0xfEDF8b…Bc3eefEd to 0x0256B2…af8F73113.689 ETH From 0xAb6c50…1bFfEE8a to 0x86601b…9b4019d71 ETH From 0x4E97E0…309e3cd1 to 0xc37A48…2176df51250000 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.00013780373610376 eth 0.00013780373610376 ETH
0x9a40f2…bfe0be31	22927565	Tue, Jul 15, 2025 10:27 PM	0xff70d6…760AC1a5	From 0xEa89EF…5d25f601 to 0xEb9D21…6e2c9E113.813887444883235 ETH From 0x314f93…4813D755 to 0xe7E9ea…1C7b3bE70.1 ETH From 0x684000…7f981c85 to 0x2A7385…5270D0965.37585881998719 ETH From 0xB0E922…17962320 to 0x85abD9…2B566B35300 USDT From 0xb85C94…F71757FA to 0x22191a…58fD55656.046 ETH From 0xF7CFE8…dcdA9e39 to 0xeD8839…8f33E26810 USDT From 0xD477a9…94bab64F to 0xA1f67F…09793F0a250 USDT From 0x08791D…28d93E1d to 0xBdB3D0…2c009caa3.7857253906650614 ETH From 0x697694…ba5df8a3 to 0x880Eb0…37B3a3F2118.8 USDT From 0xeDBcA9…45839adb to 0xE9c467…1Cd4a9984.3991140258679335 ETH From 0x686672…E671ed84 to 0xb4Ffe7…5b6bb81416716.0532 USDT From 0x657A39…Cb65681A to 0x59bE72…f4Edf4aF0.006514 ETH From 0x596ED5…6f038CFd to 0x181abC…F585Db775.531283202554381 ETH From 0xdE0E8F…31000fE6 to 0xfaa704…49BE17eC3.26 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000132008867315096 eth 0.000132008867315096 ETH
0x964151…56570637	22927562	Tue, Jul 15, 2025 10:26 PM	0xff70d6…760AC1a5	From 0x27a0c7…ba2d22A3 to 0x0b9510…035c5a7712100 USDT From 0x5729C4…e4EDe246 to 0xF1d1a3…fF89b4AE250000.070428 USDC From 0x644b7b…b8719BE6 to 0x872B51…9f4423621157 USDT From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb8144246 USDT From 0x930b34…9313e89A to 0x248247…b368dEAE3.007115182533327 ETH From 0xf3a611…2d1a9A4B to 0xE36684…ead9C4AF2.21393 ETH From 0xEC33C8…F9B3786b to 0x3eEdd8…a04B6e764.178832602381745 ETH From 0x3c37A9…353537F8 to 0xafDC80…64C1662f4.393310289989768 ETH From 0x0f936b…6cf0e3b9 to 0x8eA1C5…589fE9773.080811458429512 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000111882397878117 eth 0.000111882397878117 ETH
0x7cc5d5…a7d8b842	22703471	Sat, Jun 14, 2025 2:44 PM	0xBB6BAD…85E0076D	From 0x71DFAd…1CA2820C to 0x5C776E…026670DD250 ՍSDТ From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb81410713.17 ՍSDТ From 0xf8d3d0…CFFdAd9E to 0x948E39…28dcF41e280 ՍSDС From 0xfC2d28…1679c10E to 0x706Ae2…1b39742C6999.172989 ՍSDТ From 0x228019…210D879b to 0x97f029…E188556860148.21 ՍSDТ From 0x257C1D…e3DB1dB3 to 0x70FC15…3495167598.371033 ՍSDТ From 0xc61912…1AF9037a to 0x4FE2b7…0Cf973F40.00002251325385936 ЕTН From 0x1901a2…E8C13a7A to 0xeb5c85…2152598319900 ՍSDТ From 0xB08d80…5B40CA3c to 0x42134A…14156eaD1569.02 ՍSDТ From 0x7c8bB3…d3F57dA7 to 0x76a9D7…6FE6a30c9500 ՍSDТ From 0xf50f2C…5376110c to 0x5784C7…A9Bd5D0f223 ЕTН From 0x706b38…e339742C to 0x8B1F93…0d483ACb1275 ՍSDТ From 0x9ba65a…02FB32AC to 0x49418F…c641D88E5000 ՍSDТ From 0x0C6752…c8D100fe to 0x0957b9…84639ce210 ՍSDС From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1425000 ՍSDТ From 0xA7048D…12277984 to 0xEE3BD7…fc8e76614098.672524 ՍSDТ From 0xB19E15…4a3B0209 to 0x53A4f3…92DAE1EC513 ՍSDТ From 0xaC2a3B…Ac69e7FA to 0xFDf684…68db0A4a0.39562402 ЕTН From 0x90732a…DB457F92 to 0x16Afc5…9d7610d975.07733923736332 ЕTН From 0x149f81…bf8C5CeB to 0xbF1276…90646D9B3000.858245 ՍSDС From 0x4a3d95…EaE2Cf9a to 0xDcff2D…7d25cc33769.82 ՍSDТ	0xAa869a…b1416f22	0 eth 0 ETH	0.0000596765866094 eth 0.0000596765866094 ETH
0xb0e975…f1417b61	22703451	Sat, Jun 14, 2025 2:40 PM	0xBB6BAD…85E0076D	From 0xFfafc2…abe463df to 0x1fbA69…49AB9E7310000 ՍSDС From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb81410713.17 ՍSDТ From 0xF36827…e92a4b4a to 0x70013f…A8a4576a1.488904684632413 ЕTН From 0xF21ECf…803ea471 to 0xd45Bc2…05cC1EDB29.235434603464697 ЕTН From 0x089B09…B96CA62e to 0x10755d…E4bd54532000000 ՍSDС From 0xDfcD65…55a5fFB9 to 0x4456D4…B3bebD974500 ՍSDС From 0xc6814E…D2a9eA58 to 0x1a0321…d007955e0.17480437594534717 ЕTН From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115577.639282 ՍSDС From 0x9ba65a…02FB32AC to 0x49418F…c641D88E5000 ՍSDТ From 0x2aEBFd…1Fc51E74 to 0x2AE589…e8871E740.000378831526938 ЕTН From 0xee2d73…5Eda8225 to 0x5Ad560…23Eb4cEe594.799489 ՍSDТ From 0x765E20…F30cc1BA to 0x5dDc2f…5Aa3ffD420000 ՍSDС From 0xCbFaD7…32565f80 to 0xD89b88…15DCd6b18000 ՍSDС From 0xA7048D…12277984 to 0xEE3BD7…fc8e76614098.672524 ՍSDТ From 0xd18d0D…9d828869 to 0xF34138…bfD9638617800 ՍSDС From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A0200000 ՍSDТ From 0xB236fD…933f3Df6 to 0x4b30D1…A4D533751.9487284724305038 ЕTН From 0xEB6fc2…8012ccB4 to 0x372fE1…5dae69618000 ՍSDС From 0x604Dc5…43d7484A to 0x604e2B…A9F4484A14.99 ЕTН From 0xD7e34c…364EA110 to 0x7b6C1a…Ea6ED714291201 ՍSDС From 0xFfafc2…abe463df to 0x1fbA69…49AB9E7310000 ՍSDС From 0x2D8F4D…6C837b9a to 0xd18CBC…0282886917300 ՍSDС From 0x258594…151932CB to 0x03a962…37e703CE50 ЕTН From 0xfC2d28…1679c10E to 0x706Ae2…1b39742C6999.172989 ՍSDТ From 0x228019…210D879b to 0x97f029…E188556860148.21 ՍSDТ From 0xb72e76…Eea14B86 to 0x2E102C…1D2761FE40041.206115 ՍSDТ	0xAa869a…b1416f22	0 eth 0 ETH	0.000080329785172455 eth 0.000080329785172455 ETH
0xcf05e4…d1209154	22632065	Wed, Jun 4, 2025 3:08 PM	0x620071…96101D2d	From 0xab1860…B160f334 to 0x7354A5…Ac775a349.859198693646722 Е⁣TН From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb81423475.62 Ս⁤S‎DТ From 0x19F547…5cB2186D to 0xc65610…5944fd5D14980 Ս‏S⁣D‎С From 0x8Fa4EE…34D4ac6F to 0x15aD91…CB43DE487000 Е⁣TН From 0xEE35d1…bcc0968e to 0xFa30f5…F3dCb1F94524.88 Ս⁤S‎DТ From 0x7CBA73…69Ce0E0d to 0xC00b62…c8096bc30.005145484609038785 Е⁣TН From 0x915c49…081CC7b1 to 0xaa8328…87772B4E1.1375779340407859 Е⁣TН From 0x313b86…7D6b6D7f to 0xCb1E8f…245600d52000 Ս‏S⁣D‎С From 0x304201…172Be189 to 0xe298D3…03C2229a160000 D⁣А‎I From 0xC63feB…7fAfe9Bb to 0xE9af56…D4986899100 Ս⁤S‎DТ From 0xaa41c5…05Cd64Db to 0x088Bef…82c2B7A510000 Ս⁤S‎DТ From 0xE41188…AC5f9033 to 0x758655…46b082a50.33 Ս⁤S‎DТ From 0x98bDC4…7E340f39 to 0xa4667f…A1C086CC0.319 Е⁣TН From 0x704214…8616b6c2 to 0xF39199…93aD86210.0187997 Е⁣TН From 0xfF8559…Fa6EA0D1 to 0x5B9a5A…900C8d1A0.00764 Е⁣TН From 0x4e3407…B47D9B16 to 0x5872Be…89c4315D0.186 Е⁣TН From 0x867C38…01728076 to 0xc65610…5944fd5D1490 Ս⁤S‎DТ From 0x05f921…9FE4630b to 0x2Dad41…6bB228870.07202 Е⁣TН From 0xaBc307…13F8237d to 0xE78dC9…766E8E61399.93 Ս⁤S‎DТ From 0xaBc307…13F8237d to 0x4800f5…62fB07E1115.01 Ս⁤S‎DТ From 0xd34109…C209b0A3 to 0xb0C13b…A7b4D0C951.865575 Ս⁤S‎DТ From 0x1558D2…2984D8C4 to 0xb4dD28…Ab43bbf210000 Ս⁤S‎DТ From 0xbA7141…05F18f70 to 0xFd2333…317ab1291100 Ս⁤S‎DТ From 0xC657B4…4752758f to 0xc4F091…F679d96010000 Ս⁤S‎DТ From 0x158094…46C43068 to 0x23Ba36…6D20Ae42100000 Ս⁤S‎DТ	0xD66621…96aCc12d	0 eth 0 ETH	0.00099235554083298 eth 0.00099235554083298 ETH
0xb1f32f…fb1d382c	22597059	Fri, May 30, 2025 5:31 PM	0x4Dbf69…5C883dd9	From 0xAB0a0f…52d5749E to 0x4BD158…E7BA1EF3750 Ս⁣S⁤DТ From 0xe5A1B1…53Ca849d to 0x651388…Dae70a3D0.248 Е⁤T⁣Н From 0x0CA9B2…0D99CE66 to 0x279828…5E8224a10.048866058586160686 Е⁤T⁣Н From 0x28cC93…55D8841F to 0x85a685…8b7f255F28.14172563779161 A⁣A‎VE From 0x3E2258…aD99530d to 0x25a7f1…d98AB4Be21.162911 Ս⁣S⁤DТ From 0x6dE265…12560527 to 0xFaCE15…d7478aE45 Ս‎S⁤DС From 0x3D4051…FD9b3406 to 0xAb909D…104E4c9C79303.195135 Ս⁣S⁤DТ From 0x3eE63e…Ae564c88 to 0x5735a9…8168D4910.5 Е⁤T⁣Н From 0xbe2309…C73777C3 to 0xa6de7C…1c272Cfe0.001 Е⁤T⁣Н From 0x4a1974…Fd490d43 to 0x01cFf8…A0384aEC2779.93 Ս‎S⁤DС From 0x583386…78Ae79d7 to 0xDC333D…474a141F29935 Ս‎S⁤DС From 0xfd8F52…91dC1083 to 0xaAE54e…d58Ec4255000 Ս⁣S⁤DТ From 0x42D40a…Af1312Ac to 0x0289cA…0964a8FD10000 Ս⁣S⁤DТ From 0x0d8e33…10390500 to 0x03a0A1…79d5F88235000 Ս‎S⁤DС From 0xfD6214…d63570D2 to 0x3FCf66…4c2a865516963 Ս‎S⁤DС From 0x8566d0…3BF893c2 to 0x3911BE…2bDc982e3333 Ս‎S⁤DС From 0x5A23Ba…63e30e7c to 0x333453…52ebDd2420183.338253 Ս⁣S⁤DТ From 0xf06242…705588b6 to 0x2e7764…fD149fb5137.01 Ս⁣S⁤DТ From 0xBEd095…0ae8610B to 0xdAae8c…054804339151.422728 Ս⁣S⁤DТ From 0x8bA0a3…adb6Aa8c to 0x6d3D28…80E840FD200.057860437949 Е⁤T⁣Н From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb81437196.56 Ս⁣S⁤DТ From 0xab7990…15239d9A to 0x9d5245…4770F98E25000 Ս⁣S⁤DТ From 0x36Be28…8D2432De to 0x414c16…a041e4301.07 Е⁤T⁣Н From 0xc7832A…D79E582A to 0xd3B30a…5D3dEc0f960 Ս‎S⁤DС From 0x5233A9…b86532aF to 0xd90073…adaC90B57 Е⁤T⁣Н	0x484d52…B4fae27F	0 eth 0 ETH	0.00077620473785916 eth 0.00077620473785916 ETH
0x14a9a4…28e7eb27	22572629	Tue, May 27, 2025 7:27 AM	0xb92ed7…5C742AB7	From 0xb586D8…7Cc3B40c to 0xF780BA…820579925000 ՍSDТ From 0x8c55A4…18968A7f to 0x3d7b60…DbB3EE080.01098302 ЕTН From 0xf94f53…4B029264 to 0x1CaBAd…6f8Cea1085000 ՍSDТ From 0xF75799…15964A33 to 0xeBee37…57f59F610.011 ЕTН From 0xBc420B…5fFa94cc to 0x81a1F2…1e80845E9.9999 ЕTН From 0xA3e753…a22055b6 to 0x9CBbA1…1590f64D3000 ՍSDТ From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb81413731.54 ՍSDТ From 0x3D067E…E5fF5B0C to 0x222B24…156B3BCe0.000409 ЕTН	0x9eEabF…2ac1e951	0 eth 0 ETH	0.000061744489777932 eth 0.000061744489777932 ETH
0xa1ceed…912b00e3	22467549	Mon, May 12, 2025 1:38 PM	0x2be931…0486d1D4	From 0x34C375…A706C362 to 0xd85722…bDa8583a1515 USDТ From 0x2C41F9…4D6c002E to 0x7C45c3…B4D6c2Ff1100.28 USDТ From 0x718FB9…79948d71 to 0x02CEcE…71b6828010.996154762148972 ЕTH From 0xa2c326…54a6061a to 0x9ba8BD…861fF8bD650000 USDТ From 0x34d67E…6dbf4c30 to 0x62B03F…38Ac46Ca10 ЕTH From 0x6020B7…Ef9aFF1F to 0x63A1fF…0a70E86B4000 USDС From 0xE52DE2…573Bf094 to 0xb4Ffe7…5b6bb8142294.45 USDТ From 0x18f846…E3cEE961 to 0x5f9dA5…EdDaB49C1053.329058 USDТ From 0xA53Ce2…9228C88C to 0xBf3f18…f667Bee80.001 WBTC	0xAD7801…b1ddF2e1	0 eth 0 ETH	0.000819028683880665 eth 0.000819028683880665 ETH

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