Address 0xb7Ee91Cf20B2da394958cdFBa714983952f8A31d

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
0x298388…e03aae9d	23223078	Tue, Aug 26, 2025 5:03 AM	0x1C9a7A…2af13469	From 0x464BE2…64a961A6 to 0x8aB32f…44769aE0410 USDT From 0xF7Dc69…b1897FF6 to 0x6A9597…20F99ed44864 USDC From 0x7e144e…C362dB0E to 0x03Da6c…52fff6FC0.8862427850747625 ETH From 0x43f885…fF8B19F6 to 0x875167…8901255f19999.85 USDC From 0x3536EE…22cE0899 to 0x6AA13A…89fC8ec31 ETH From 0xD2391c…4048F9aE to 0x3b968d…65Ed0EE63942 USDT From 0xCE53c6…3bcc6F2B to 0x2F4040…d06073bc1440.54 USDT From 0x5233b4…ad5316Bb to 0x6e0A42…5cB096B01275 USDT From 0x681223…84748E4E to 0x1fefac…e08d1d67471888.742339 USDT From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c79426.068676 USDT From 0x7b976D…F3C25e73 to 0x8d0D19…33ebA6680.029915224340173 ETH From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA103092.025886 USDT From 0x547979…55D44Dde to 0xb76dFC…3570F2B7660306 USDC From 0x08Cf06…23Ab67dD to 0x185724…b728CE4b1.5554 ETH From 0x57d7b6…5Bd3cD0b to 0xdad053…400Ec448200000 USDT From 0xCf962B…27332D40 to 0x6C383b…a101cd4D42124.54 USDT From 0x414c30…2e7c883D to 0x6d27a1…97176D2283000 USDC From 0x5338B7…1F64231a to 0xBfDe46…26d131851164.144408 USDT From 0x98F771…9b4C81D8 to 0xaFEEF0…b709Cc4a100 USDT From 0x3D861D…0B896F0F to 0x500104…1D5aD9723600 USDT From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105831.354676 USDC From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C67330 USDT From 0x58687C…a3c63a36 to 0xe38939…8Ac403d77558296.53482 USDT From 0x880bb5…F17D2C64 to 0x6D2160…5b4Fdb631000 USDT From 0x9E9792…C51c4908 to 0xA270A9…9A53724B3000 USDT From 0xff44c0…04Ac7534 to 0x1AF280…B6dABf7f9800 USDC From 0xad4A33…71671B29 to 0x42f013…5C86952E25525 USDT From 0x37C280…1D3Ad2B2 to 0xdDF4ad…7611eCF752000 USDT From 0x6B8f0D…07F0D8f3 to 0xf943Ec…348Be5a2100503.54304 USDC From 0x5842C4…f4bB77eE to 0x5983a2…bc3A77b913933.226252 USDC From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b808559.206618 USDT From 0x2f8ef8…9dB0a565 to 0x0963Cf…2bb1440a10000 USDT From 0x43870a…16234790 to 0xd54386…641fb39C9999.0093 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511103 USDT From 0x29796c…987fF145 to 0x6bb2A9…Cc8B19006529 USDT From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA2000 USDC From 0xC6FbB8…F58BF28b to 0xf80d48…1AA1Cf3910500 USDC From 0xC58F43…9085edA7 to 0xb86Ef3…9E4D6ae73.797917445349739 ETH From 0xeE414A…D33e7FbE to 0x7ea3a3…Ffeb8A9930100 USDT From 0x770015…4169754B to 0xE3c601…0cC1c7240.015 ETH From 0x559432…2BE4ed53 to 0x083924…25439F53300 USDT From 0x0f82C6…52AE9efb to 0x2E8987…AB6990e1848.496051 USDC From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A954405 USDT From 0x0D679F…40467EB7 to 0x456D5a…63AcF77c1890 USDT From 0x872e39…e08D66cc to 0x2893E8…4AAAc5591000 USDC From 0xE0CC5D…3863Fa03 to 0x80ce0A…7850d78b1.054841449345 ETH From 0x475073…9a3B7F92 to 0xA53B12…E487246161 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a674000 USDT From 0x46B3d2…71239B76 to 0x6717cA…30e4b9C420000 USDC From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77810000 USDT From 0x2e6Be4…427c52BC to 0xD4BEc2…3C4125B950 USDT From 0x3b2801…8B186f9D to 0x916A89…84DBF64014000 USDC From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0x981089…4476D3F9 to 0x31D5D1…aA10770A1.3 ETH From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0xbCD8A2…7C1A5Ad1 to 0x7ed991…722fFF4f680 USDT From 0xA079E6…F696caC7 to 0xC9879c…ab02eb422.389114799540309 ETH From 0x01c242…5AfD330f to 0x0bb6E7…daA74bF10.5 ETH From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0x2E24de…3e46d9E4 to 0xB05371…DAa74EA020000 USDT From 0x691e00…cF9216C0 to 0x34d2Ee…00c2102B111.024642 USDT From 0x662c63…96cbc526 to 0xE30125…b570bfCF34602.59 USDT From 0x2764Cd…8DAF1817 to 0xF9A4D7…e5B5e57916000 USDT From 0x95d05D…F7ebFdaB to 0xE62960…C5c47a3326 USDT From 0x9d5E9f…E1b0ca3F to 0xaC731e…341021122500 USDT From 0x26cFc6…0F5b09bB to 0x706bBb…890d32940.11729844596641391 ETH From 0xEb6D0f…3DA7d167 to 0xc23e60…45a7c6765.25 ETH From 0xE93183…1062dA0b to 0x44a0a5…e30fa35F80 USDT From 0xF710f9…870da17c to 0xdEA4F4…86A3d909500000 USDT From 0xbC88CC…0f1c112B to 0x408F15…210DDbBC100000 USDT From 0x076729…C86f5B48 to 0x936957…ab05F30e1.960623724084393 ETH From 0x79F77b…E5310D9E to 0x8093Cc…b67D6A8A241277.607801 USDT From 0x99f976…9Ca21036 to 0xC6Eef9…696065351928.335745 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb22610 USDC From 0x8e34a5…5Ac6936F to 0x2b2074…DD5247860.6788115884230412 ETH From 0xc9A30F…b70e123C to 0x2013E1…FD76851c24.726851 USDT From 0xFdAEcB…23704dEc to 0x2fC933…efb4cfC6995 USDC From 0x8d82Be…02590ce8 to 0x366745…08e9D76510000 USDT From 0xbF85C9…7900587f to 0x2dFca9…12C25d181000 USDT From 0x36DA0B…93b76448 to 0xB5Fd19…801f87a62307420.831547 USDC From 0xC1D01d…FCa1291c to 0x995Bec…F0297EE50.2 ETH From 0x9561e1…2691d109 to 0xf14E22…b7ffE1dD219549.22 USDC From 0x10c9A3…948b03eF to 0x9B1951…95a98C7d151.003868 USDT From 0x92522f…F3109cCb to 0x10363B…FA8f853E20000 USDT From 0xa3f865…65d0A262 to 0x957A10…6C1ddc5731.750248766482237 ETH From 0x59855c…8699932f to 0x19f1A8…4f797FA72058.287592 USDC From 0x706b38…e339742C to 0xa4A553…C7Da7434570.01539 USDT From 0x3482ba…08dE7A78 to 0xB5bC4B…096833c37000 USDT From 0x132b8E…D14B76a7 to 0xCf1598…0B2c69A27800 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE4500.116027 USDT From 0x0F4353…2cD761BC to 0x69679e…8eDeb5491000.120014 USDC From 0x2E2bbE…1b099C40 to 0xFcC1C3…34ace513375 USDC From 0x47853F…84da137c to 0x904D1A…d85c9bD8100000 USDT From 0x21D4e0…6B420A60 to 0x45234D…BaE433E210000 USDC From 0x58E917…4cc0E5df to 0xCa0D06…75db559E10 USDC From 0x118470…196f250C to 0x21d632…29eB0c4330823.201729 USDT From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d351.754955 USDC From 0x8d8F59…C169c360 to 0x79E866…6f1428a83.3635582e-11 ERC20 From 0xF46d11…Ab793ED5 to 0x79cE55…633573Dd3.8 ETH	0xddCf75…19C81Ece	0 eth 0 ETH	0.00016465918620896 eth 0.00016465918620896 ETH
0xd085c4…e2dfdd28	23223026	Tue, Aug 26, 2025 4:53 AM	0x1C9a7A…2af13469	From 0x428ed6…19586aB9 to 0xD16D15…D338B78210 USDT From 0x28C5B2…653A74Ab to 0xE2CEbA…A17e8eA212000 USDT From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B1165.479427 USDT From 0x57Ce37…b9371e91 to 0x4ea489…Ed6e3D5e5672.924789 USDC From 0xd62375…98161D50 to 0x404Aba…DFd133E81200 USDC From 0x7afF4D…7521AbD2 to 0x5fA907…3Ee3BA3b1279690 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA100000 USDT From 0x118470…196f250C to 0x21d632…29eB0c4330823.201729 USDT From 0xf5213a…6c1A9900 to 0x27bEc1…5942A155218441.29 USDT From 0x10c9A3…948b03eF to 0x9B1951…95a98C7d151.003868 USDT From 0xF40E6c…f6f0B1b8 to 0x2F5F8f…b2Bd1720741421.050723 USDT From 0x600A39…a193f470 to 0x14aA11…95C6fdbA6694 USDC From 0x0db4F1…F8C5117d to 0xbAB266…4ffd44408976.83 USDT From 0x5C1EEC…5ee8dA0A to 0xAee568…1929E536283770.63 USDC From 0x475073…9a3B7F92 to 0xA53B12…E487246161 USDT From 0x3aD303…4C9653D6 to 0xEaD4A5…9e2217004180.500302 USDT From 0x2C3CDE…7FfC49e2 to 0xc66287…3440ddDA16.9 USDT From 0xB1A924…6193e2F5 to 0x90cE6e…3870BF0730000 USDT From 0xfFcE8a…134C3440 to 0xc6E218…089C521184000 USDT From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x497062…0c54F153 to 0x6a2Cf5…633BC88115000 USDT From 0xBbE2C8…f21A66a3 to 0x59D4c6…5621dF6b124.19 USDC From 0x13Dda5…cD61F35A to 0xE245ED…912483BC8000 USDT From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db821000200.027788 USDC From 0x8d82Be…02590ce8 to 0x366745…08e9D76510000 USDT From 0x18E296…A73882F6 to 0x8D3fBd…ECEE340C19936 USDT From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0xe35AC5…9bCe12d9 to 0x1550da…DB4c6D8820930 USDT From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE7169659.274291 USDC From 0xe303E3…e58736A0 to 0x30A7C9…448eAE6b50.56 USDC From 0x7F49D3…c64F71b8 to 0x98088B…4032613320348 USDT From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b10000 USDC From 0x89eE34…6f05153C to 0xaff7F9…07c7639D10002.910847 USDC From 0xc16712…3510AC8b to 0x9f0F96…8e357A6E90 USDT From 0xb62352…60aCE8De to 0x6532c3…A05D97A91000 USDC From 0x14B5A1…5149e329 to 0x5f0952…62d1b4AE10000 USDT From 0xfE500B…3e720D1f to 0xcf7f1E…E02Ac13B0.880136594070155 ETH From 0x46B3d2…71239B76 to 0x6717cA…30e4b9C420000 USDC From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0x5842C4…f4bB77eE to 0x5983a2…bc3A77b913933.226252 USDC From 0x70a9a2…F5A70B67 to 0x117DcD…6606F949105.829785 USDC From 0x2ecC81…859ba6C7 to 0x2399D0…6e1bC33D11080 USDT From 0x5233b4…ad5316Bb to 0x6e0A42…5cB096B01275 USDT From 0xfd9eaD…F1E06584 to 0xF9a3D4…399f7Ec01049.725727 USDT From 0xa91cbB…6caC18E2 to 0x99d96b…E624861323976.042098 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa69215000 USDC From 0xa61894…E970e4B7 to 0x05183E…c20938f235000 USDT From 0x582f77…C8AB757c to 0xd66DcB…5eff93c320.00362 USDC From 0x68552D…5c422fFa to 0xD9c880…223FC3AD2857 USDT From 0x98D98A…1172D456 to 0x1df87F…25e021651085.50033 USDT From 0x622d08…1820a2De to 0x07A425…FB4Ac45F100 USDC From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105831.354676 USDC From 0x9c8b6c…2F578c02 to 0x38fFdA…311A9E6a632 USDT From 0x5017a6…FeEa5A9D to 0x19670f…08bA6343151100 USDC From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927500000 USDT From 0x285576…7496Ad1d to 0x216746…08B273dd2000000 USDC From 0xd136A9…597f4B80 to 0xF75749…1bAfbc1741605.8702 USDT From 0x218BeD…0a403C69 to 0xe011C2…17331FAb1000400 USDC From 0xB5Be27…4c43D5A8 to 0x1Ef0C6…210981222.03 ETH From 0xf67f5D…2A6D520D to 0x3c8028…B888Ff8C335 USDT From 0xdb6EE1…36D37D65 to 0xeeA314…AF05b17f190 USDC From 0xf44Ed5…fdb4256E to 0x973681…f5928f6a2286.825098 USDT From 0xEC8806…d7763161 to 0x4c331E…4fb2d367992.580507 USDT From 0xfA0b0e…7DFD7ed0 to 0x099FB8…94a784559800 USDT From 0x2b9d78…c61c4C7F to 0x8d2B46…926F818c10000 USDT From 0xCe79b0…4d10FC6b to 0x5416a8…EDb369c5705.447601 USDC From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0x428ed6…19586aB9 to 0xD16D15…D338B78210 USDT From 0xB0c383…40d4D7CF to 0x98A42c…9468765126.84 USDT From 0x7cC15a…2193B545 to 0x21b4B9…002fcC2324800 USDT From 0xe35AC5…9bCe12d9 to 0x1550da…DB4c6D8820930 USDT From 0x2E24de…3e46d9E4 to 0xB05371…DAa74EA020000 USDT From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE329 USDT From 0x31010d…e8b36b6A to 0x2d95CB…08eb94186603.932132 USDT From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a400000 USDT From 0x9107Ed…aFb10EE3 to 0xf37f5a…001DbE12560.455127 USDT From 0x5aEcBb…3133b6F3 to 0x02B0fc…aC782Be31000000 USDC From 0xB7Cdd0…F0F7E002 to 0xc4ef3d…8c84ba1a12454.98 USDC From 0x603Da7…C39ED205 to 0x564Eaf…d09F11109 ETH From 0xF0db9e…a2b19427 to 0x49AC46…CaF3558e1050 USDT From 0x07F369…3EaBfE72 to 0xCb5be5…339d22AC50998.26677 USDT From 0xB46DCd…31CB0C11 to 0x588EC9…7b4A78d72662.346385 USDT From 0x0f9f1B…7D158c99 to 0xCC112e…De39041b80891.600176 USDT From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A954405 USDT From 0x24Ac59…a0426b90 to 0xc18DC8…dc2E051623254.217358 USDC From 0xdD8deB…11554275 to 0x05BF5B…bad41dE923548.486217 USDT From 0x9561e1…2691d109 to 0x37DBB0…2001f51c43294.31 USDC From 0xD06527…46E93d22 to 0x6DD39F…9D33A1b311623.484358 USDT From 0xFA9407…80586bBb to 0xAFF239…a2cB2f9E7489.724716 USDC From 0x305067…225a562B to 0xa7B5B8…226f3C212600 USDC From 0x09c0C0…cd4cF2a6 to 0x5228Dc…548d14Ef20 USDT From 0x703294…5143ed3F to 0x609E40…1D5C745110150 USDC From 0x4b7354…e34d5F52 to 0xf7b933…5fBBE1fF39000 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0x4edE42…326aeCC6 to 0x70B905…E801D6aa680 USDC From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA2000 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae9250000.005295 USDC From 0x2e6Be4…427c52BC to 0xD4BEc2…3C4125B950 USDT From 0xe6502b…5BBD1d0A to 0x96D53E…ef98B0745000 USDC From 0x28791d…8c2831Db to 0x536FE9…24D9f3D5537.065668 USDT From 0xB28389…B22b4a63 to 0xd4AB78…D359883E48000 USDC From 0x266535…885444bb to 0x5294C0…7e1dfddD2000 USDT From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d351.754955 USDC From 0x910B9A…e01C3613 to 0x920550…CB3bBc3D97.86 USDT From 0xe7dc97…f1BaE26A to 0xEb41B0…D588B47f35493.606313 USDT From 0x94607A…63Bdce66 to 0xab29db…71be84ED1500 USDC From 0xB5Be27…4c43D5A8 to 0x1EF4A0…21B281222.03 ETH From 0xb1cCF6…E3EF70bD to 0xc01815…1ED12Dd8150000 USDT From 0x5A13bA…2Ba08159 to 0xcCf001…d8B9a87950 USDC From 0x4105f9…94cd356e to 0xf0F124…8146a3aB8507 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511103 USDT From 0xa288ad…6915a0C9 to 0x4B0A00…96bf74B16000 USDT From 0x3D861D…0B896F0F to 0x500104…1D5aD9723600 USDT From 0xCf962B…27332D40 to 0x6C383b…a101cd4D42124.54 USDT From 0x0e6dD0…D43F6A9f to 0x773477…9edf67cB1177.98 USDC From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0xb3f288…0B8870e9 to 0xBB996b…e2c117cc14086.78089 USDC From 0x414097…5A6ECd95 to 0x5e58F8…c52a7dAa1274 USDT From 0x2764Cd…8DAF1817 to 0xF9A4D7…e5B5e57916000 USDT From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C67330 USDT From 0xF93B58…A86900d3 to 0xC2b7a0…C1E703208400 USDT From 0x8Ea510…781D143F to 0x95374D…1604842332251.157769 USDC From 0x9180DC…0B5F3c8b to 0xfedB19…099c82C22208.20049 USDC From 0x7A1CF8…D0bDbaCC to 0x577c67…D950D99A800000 USDT From 0x309B26…1F576AD8 to 0x184fA9…140DFB87250000.030001 USDT From 0xB050FF…498bcB5b to 0xa5c9b5…694a154d520.31 USDT From 0xFBd678…cF655c02 to 0x6D9d77…3B51eEad6000 USDT From 0x0FEB59…34758f69 to 0x9f06a9…3bB58b1111.69867 USDT From 0x82017A…82e1e434 to 0x2daaBf…0d1098a310000 USDT From 0xD1Ca89…90aE133b to 0x4448cc…d3d8E8901000 USDT From 0x5727d0…Ab54a812 to 0xe765aF…14dcc6b61170.5 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000153812066766463 eth 0.000153812066766463 ETH
0x807ea2…a6e9e147	23222954	Tue, Aug 26, 2025 4:38 AM	0x1C9a7A…2af13469	From 0xd62375…98161D50 to 0x404Aba…DFd133E81200 USDC From 0xd5319B…36427a25 to 0x07f8F4…d72B8EE624 USDT From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C534777.798564 USDT From 0x5bf3Ec…f8706340 to 0xa98a73…8a2d932E20 USDT From 0x9De2ec…f99f45DE to 0x38d0d2…B761Ffd11000 USDT From 0x981089…4476D3F9 to 0x31D5D1…aA10770A1.3 ETH From 0xB6c185…d6A13e47 to 0xdD4637…799Db22913000 USDC From 0x2e6Be4…427c52BC to 0xD4BEc2…3C4125B950 USDT From 0xF4bFB0…290E916e to 0x66eC6B…30fa7a6f165000 USDT From 0xC45AE9…a44F99cF to 0xc460fd…CE29592a15000 USDC From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0xb611a7…d2B648b2 to 0x70B905…E801D6aa381 USDC From 0x23F78b…470BcF80 to 0x29453d…4Dc478F596589.982295 USDT From 0x076729…C86f5B48 to 0x936957…ab05F30e1.960623724084393 ETH From 0xde0878…6D4AFFea to 0x8164EB…4A2fD64f29996 USDC From 0x3D861D…0B896F0F to 0x500104…1D5aD9723600 USDT From 0x784eC0…327C1AEf to 0x8C4b8F…e3FA97181 ETH From 0x0f9f1B…7D158c99 to 0xCC112e…De39041b80891.600176 USDT From 0x218062…016ba5c9 to 0x8803Af…729E34000.2 ETH From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5297429 USDC From 0x880639…77A0ea78 to 0xCCe64F…Bc2D4E0970.00133 USDT From 0x220404…b1d7E6Ff to 0xf6acd8…f205E2A75000000 USDT From 0x323c72…ea5c0cF2 to 0xAD8FF8…7684D059416.145 USDT From 0x9A8d62…643F281F to 0x10394F…fcAEdf985000 USDC From 0x9Fe1B0…8746cFd4 to 0xcbfBE4…4c8414EE49500 USDC From 0x55a36e…29Fc311f to 0x63b547…d5D38A1310000 USDT From 0x3536EE…22cE0899 to 0x6AA13A…89fC8ec31 ETH From 0x559432…2BE4ed53 to 0x3b9f52…b9505E4F8055061.43 USDT From 0x07bC93…15B08e06 to 0xfD7eB3…AecC077676719.61 USDT From 0x016f2d…df293765 to 0x888d80…B1076c4027.539421534450668 ETH From 0x1316Ad…653D2c67 to 0x859fCe…804485f113185.87 USDC From 0xBD5A98…60192991 to 0x347143…0Dc5018F1000 USDC From 0xC1D01d…FCa1291c to 0x995Bec…F0297EE50.2 ETH From 0x24Ac59…a0426b90 to 0xc18DC8…dc2E051623254.217358 USDC From 0x14a353…81311565 to 0xB20462…3864df910.89317413793 ETH From 0x475073…9a3B7F92 to 0xA53B12…E487246161 USDT From 0x197622…c3da2439 to 0xa53BEB…E1f005524750 USDT From 0xE07f84…35385aA3 to 0x57F04E…8574670c10000 USDT From 0x30A73D…4ca1e73a to 0xCCF952…17f2Be6929000 USDT From 0x10c9A3…948b03eF to 0x9B1951…95a98C7d151.003868 USDT From 0xDD0FDF…583521d1 to 0x3BE822…d7A3A12e38240 USDT From 0x26cFc6…0F5b09bB to 0x706bBb…890d32940.11729844596641391 ETH From 0xE1A243…7aB98970 to 0xD50410…4799DE569 ETH From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c153966.24 USDT From 0x08Cf06…23Ab67dD to 0x185724…b728CE4b1.5554 ETH From 0xC4c3C7…ABa0a06C to 0xEE194C…38c8f39010000 USDC From 0x9f3b70…bE7575B2 to 0x1f9844…647b9971623.223265 USDT From 0xfe77eE…FD71f357 to 0xAEFd95…906Df20514000 USDT From 0xF46d11…Ab793ED5 to 0x79cE55…633573Dd3.8 ETH From 0x03Fd1A…2F1890ae to 0x81C5F9…f9beD9D4518578.400873 USDT From 0xf40bcc…93ff7021 to 0x2Ed9Bf…9b34B91310 USDC From 0x141261…81378560 to 0xb961E8…F29029Fc1.5 ETH From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B1598900 USDT From 0x770015…4169754B to 0xE3c601…0cC1c7240.015 ETH From 0xA079E6…F696caC7 to 0xC9879c…ab02eb422.389114799540309 ETH From 0x345726…2fBf9fd3 to 0xE4Bd6a…a12F2a5e40000 USDT From 0x1001D8…6E359deF to 0xe0A7A3…ce76b8Ff0.5 ETH From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7818672.54 USDT From 0x3F7c1B…5Af980E0 to 0xad08D1…37488827693.83 USDT From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105831.354676 USDC From 0x2ecC81…859ba6C7 to 0x2399D0…6e1bC33D11080 USDT From 0xC44d87…2b0C708e to 0x5B2532…2DC7f5A91.2 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x211f95…31932480 to 0xFeB2DE…59b39dED10050 USDT From 0xEb6D0f…3DA7d167 to 0xc23e60…45a7c6765.25 ETH From 0xf480DB…6632a9Ee to 0x8aB32f…44769aE0410.18 USDC From 0x38F5E5…bB27aa90 to 0x60134e…A2d24B7e3507.676858 USDT From 0x735DF5…8e744E9D to 0xbeE7Fb…5dd559024000 USDT From 0xEE6f23…5684850e to 0x05c9aC…896C0c50100000 USDT From 0xb3f288…0B8870e9 to 0xBB996b…e2c117cc14086.78089 USDC From 0xAd3290…E348EF54 to 0x0eCc24…f8c4687916178.03 USDT From 0xa31d7d…241a3A49 to 0xDdAb75…3E08A98824.010832488427027 ETH From 0x0396C2…983FF5c7 to 0x8073aB…F003918B1.315 ETH From 0xCF7f92…67C54184 to 0x0C8A46…9C64c93F17659.055 USDC From 0x15B629…88Bbe6e0 to 0x3e2f09…854f9f042801 USDC From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.3 ETH From 0x497062…0c54F153 to 0x6a2Cf5…633BC88115000 USDT From 0x2E24de…3e46d9E4 to 0xB05371…DAa74EA020000 USDT From 0xd4c46F…Ad21345f to 0x682b5b…0B9297e18000 USDT From 0xE59173…4A22C992 to 0x27F586…949ADCb50.01 ETH From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d351.754955 USDC From 0xb18954…9631Dc4F to 0x9271d5…26053cA739 ETH From 0xFdf403…7d7F9204 to 0x1B7E1A…Ab72e9521.2899541795172156 ETH From 0x75aE43…22646Bb5 to 0xe32D08…E0Aab5700.021013581957 ETH From 0x14B5A1…5149e329 to 0x5f0952…62d1b4AE10000 USDT From 0x023648…7605cAD0 to 0x79def1…4ca061e2102000 USDT From 0x1772e2…4222B665 to 0x8DEFF5…C855A066100 USDC From 0xE215e5…C0170488 to 0x4fD8B0…b21275451.52 ETH From 0xb62352…60aCE8De to 0x6532c3…A05D97A91000 USDC From 0x8d82Be…02590ce8 to 0x366745…08e9D76510000 USDT From 0xABC85c…F8043327 to 0x6c9B75…D22C6c35213297 USDT From 0x70FFbf…1232b743 to 0x4EBf33…fc370F6020000 USDT From 0x2749Ed…51A1078d to 0xaBCD3a…eC043327218000 USDT From 0x0A0732…CC60ee0f to 0xC31454…FaB38A8410715 USDC From 0x2BBBd3…fb878F8F to 0x8296df…bb386E8b8669.793349 USDT From 0x7b976D…F3C25e73 to 0x8d0D19…33ebA6680.029915224340173 ETH From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0x5017a6…FeEa5A9D to 0x19670f…08bA6343151100 USDC From 0x477EEA…9C9143DC to 0xbC71c6…0AeC5b0010000 USDT From 0xfC461d…5e4dc513 to 0xCCC1b1…b27ADfe60.5 ETH From 0x28C5B2…653A74Ab to 0xE2CEbA…A17e8eA212000 USDT From 0x7e144e…C362dB0E to 0x03Da6c…52fff6FC0.8862427850747625 ETH From 0x2764Cd…8DAF1817 to 0xF9A4D7…e5B5e57916000 USDT From 0x4428c1…3BA2F30c to 0x02cCb2…3F15BdF41386 USDT From 0x65c858…c728D834 to 0xfA2F07…aF0f1fC080000 USDC From 0x46B3d2…71239B76 to 0x6717cA…30e4b9C420000 USDC From 0xE2b341…7e1CE8FB to 0xcdE508…Ea19Fd2e0.1 ETH From 0x600A39…a193f470 to 0x14aA11…95C6fdbA6694 USDC From 0xbd87c9…e4C32cf5 to 0x8aB32f…44769aE0400.050006 USDT From 0xb2Ed36…8485A473 to 0xcA1d6c…2A8E47d720.280502390025244 ETH From 0x118470…196f250C to 0x21d632…29eB0c4330823.201729 USDT From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0xE0CC5D…3863Fa03 to 0x80ce0A…7850d78b1.054841449345 ETH From 0xC27f8E…Dd4cF74C to 0x3dEc37…84DB73590.49734148370528447 ETH From 0x01c242…5AfD330f to 0x0bb6E7…daA74bF10.5 ETH From 0x536488…c1209d46 to 0x482a3E…4071DE1730000 USDT From 0x8e34a5…5Ac6936F to 0x2b2074…DD5247860.6788115884230412 ETH From 0x9c3e1B…76036011 to 0xecC761…C4e3C5670.96350297126996 ETH From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA2000 USDC From 0x605Fdf…490Ff669 to 0x20436D…764a9efB4911.02 USDT From 0xCf962B…27332D40 to 0x6C383b…a101cd4D42124.54 USDT From 0xfcCFbb…782bd320 to 0xdFA356…55F07a680.916 ETH From 0x369004…6e464618 to 0xAA35b3…ECa2DeDb501002 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511103 USDT From 0x57CbD4…6dc9721C to 0x6BF278…733020Cb1.9 ETH From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2609.37 USDC From 0x0B4084…29dFb82A to 0x975777…64e8A2FB72930.748545 USDT From 0x13Dda5…cD61F35A to 0xE245ED…912483BC8000 USDT From 0xFBd678…cF655c02 to 0x6D9d77…3B51eEad6000 USDT From 0x87893C…ce61c734 to 0xB012E2…6a4588A8156.550601 USDT From 0x311A8E…9d0B26Ff to 0x475621…d2DCF28c150 USDC From 0x39fe7c…16a91F30 to 0x5cad54…9Df1c7dC10001.0001 USDT From 0xC286A2…FAccB70A to 0x15599C…E0BB0D611389 USDC From 0x5727d0…Ab54a812 to 0xe765aF…14dcc6b61170.5 USDT From 0x5A13bA…2Ba08159 to 0xcCf001…d8B9a87950 USDC From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A954405 USDT From 0xC58F43…9085edA7 to 0xb86Ef3…9E4D6ae73.797917445349739 ETH From 0x2FA160…7b782200 to 0xCf6452…C309c88e1.2267497228139106 ETH From 0xC8bfA5…4330aa8D to 0x0E509c…86D9bFcD1.580682372205364 ETH From 0x5233b4…ad5316Bb to 0x6e0A42…5cB096B01275 USDT From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b30000.002 USDT From 0x559d93…5ae44d1b to 0xbE39Ce…d99B71C1194.27780779808896 ETH From 0x2644A6…18683657 to 0x42E972…e2E2600e0.11481689002379004 ETH From 0xa3f865…65d0A262 to 0x957A10…6C1ddc5731.750248766482237 ETH From 0x5842C4…f4bB77eE to 0x5983a2…bc3A77b913933.226252 USDC From 0xd8457C…2E8F0A6A to 0x0eada4…a724E25230 ETH From 0xf44Ed5…fdb4256E to 0x973681…f5928f6a2286.825098 USDT From 0x5702B6…De8A318c to 0x8D0868…C7c565901.665043154613948 ETH From 0xe303E3…e58736A0 to 0x30A7C9…448eAE6b50.56 USDC From 0x61e0bb…d9F0Ebf3 to 0x75ddCe…c8F8F3170.93273 ETH From 0xF93B58…A86900d3 to 0xC2b7a0…C1E703208400 USDT From 0x82017A…82e1e434 to 0x2daaBf…0d1098a310000 USDT From 0x8981F1…a1416Cf1 to 0xd08D20…83772f8C0.01466502 ETH From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b10000 USDC From 0xccd418…1a0E7227 to 0xBAe8E0…0A7D35Ff1.097631031841558 ETH From 0x98D98A…1172D456 to 0x1df87F…25e021651085.50033 USDT From 0x2bb5E7…B20Cf52F to 0x707098…6678Af0E2000 USDT From 0x68552D…5c422fFa to 0xD9c880…223FC3AD2857 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000205561993777905 eth 0.000205561993777905 ETH
0x555095…d65a6f37	23222825	Tue, Aug 26, 2025 4:13 AM	0x1C9a7A…2af13469	From 0xC23090…9eA7c676 to 0xEb63f7…a3A7D16711463.051474 USDT From 0xE90d8d…53C40E5D to 0x310D85…0e2421AC299987 USDC From 0x8AEA72…83a7795b to 0xaC7b25…1E0383616000 USDT From 0xf44fAe…E472a2cE to 0x28FE61…e04fb03A2605942.45 USDT From 0x026790…37d19E03 to 0xDbf8Eb…ef68F3623985 USDC From 0xfC84c7…b4242Ba9 to 0x936957…ab05F30e399.93801 USDT From 0x6b33eB…B2574C9C to 0x61eF57…2Fb7f7104.401138448309717 ETH From 0xF25545…e05987f9 to 0x001324…1520527D10000 USDT From 0x0CAffD…f3C18295 to 0xCCfb80…f810106a115.5 USDC From 0xDB159c…Ea8b2B02 to 0x6a4163…283B031E226.903107 USDT From 0x1bA694…373B8a54 to 0x814718…0Dace147100016.003361 USDT From 0xA6CF6a…24B048FE to 0x8902cC…9ca547C582305 USDT From 0x855450…BBDE46Dc to 0x10653f…f43AF25b10 WBTC From 0x6Ae8Ab…F0E474c0 to 0x107C44…EC21da7e0.005325 ETH From 0x3a8Db4…3c0Ff97B to 0x0Bb1Db…b9ECAf0C150000 USDT From 0xA6552A…27Dc3E8A to 0x0b463F…3cC141180.568466 ETH From 0xCB44af…90D9Df35 to 0xC3fff3…498142C867.424336 USDC From 0xd62375…98161D50 to 0x404Aba…DFd133E81200 USDC From 0xeCAC93…f8B7e8Bf to 0xe21659…DCd150AE6100 USDC From 0xB55dab…2B9B2E7C to 0x46892f…d15e36E14522.356898 USDC From 0x14B5A1…5149e329 to 0x5f0952…62d1b4AE10000 USDT From 0x92550c…02da8ce7 to 0xAeD7c4…693B1F1e9999.00101 USDT From 0xc45b4C…9b9830b8 to 0xe99d05…507B5299242.25 ERC20 From 0xA88b6a…e7E636f2 to 0x7815f6…53cc5baC91530.52 USDT From 0x620Dc1…3c228C9a to 0xF178BF…CB2Ecc0f108965.77903 USDC From 0x243407…ac720f6d to 0x9805F0…26A506D1350 USDC From 0x2365DD…6ffE0978 to 0x8cA352…7AfD633F100000 USDT From 0x100FaF…150502F9 to 0x94fCF7…8C09AeCE971.757094 USDT From 0xC60995…f04c09F0 to 0xfefA6F…62378b090.9471738292604859 ETH From 0xe04B93…C9d103Ad to 0x1A0347…D944D91B45708 USDC From 0xc551b3…077A1Acf to 0x8670CA…ae283c2a6703.229129 USDT From 0x285572…1aDCfe0a to 0x983a34…c4D6DC207000 USDC From 0x3D861D…0B896F0F to 0x500104…1D5aD9723600 USDT From 0xF10B32…45AA26bA to 0xA7dC52…7eE1d45C4000 USDT From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220100 USDT From 0xbE591B…864B26a2 to 0x3427A7…A4D542896000 USDC From 0x3f6726…e54b16Bc to 0xcDb65d…9e4B2A572604.652486 USDT From 0xAb042B…f931767e to 0x2416fc…230CBFF0100000 USDC From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105831.354676 USDC From 0x23de00…d356c436 to 0x70B22E…D5719568100 USDT From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d351.754955 USDC From 0x392e32…71ee1916 to 0x16F1cB…09b28Fd84.894826665889579 ETH From 0x03D8D2…009B6F36 to 0x24092a…3d10Dd9214499.414966 USDT From 0xf44Ed5…fdb4256E to 0x973681…f5928f6a2286.825098 USDT From 0xFBd678…cF655c02 to 0x6D9d77…3B51eEad6000 USDT From 0x37508c…1Ea33106 to 0xE500eb…b189BC7810 USDT From 0xCf962B…27332D40 to 0x6C383b…a101cd4D42124.54 USDT From 0x52dFf5…d3705d58 to 0x8bCC7b…981057fe18048 USDT From 0x10c9A3…948b03eF to 0x9B1951…95a98C7d151.003868 USDT From 0x0e6dD0…D43F6A9f to 0x773477…9edf67cB1177.98 USDC From 0xB29250…7AC39638 to 0x7F7525…fC704977230071.7 USDT From 0x49F306…c6712EcC to 0x5445b8…F14F6f625999999 USDC From 0x57eF16…d95393E0 to 0xBF98d9…90Fd71CD11 USDT From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A63335.3 USDC From 0xE79C5e…16eA34EA to 0x5Bc534…39227140400000 USDT From 0x49478f…1137aadd to 0x05107E…B926601c1354.79536 USDC From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A954405 USDT From 0x8D378B…9B1A12E5 to 0x9abBf1…Bb3C94701005 USDT From 0x118470…196f250C to 0x21d632…29eB0c4330823.201729 USDT From 0x138db7…3a38EA19 to 0xCb853B…B53363241715 USDC From 0xfF3311…E04731d7 to 0x9004bd…37A0Cff15750 USDT From 0x414A2e…6397B153 to 0x00dFef…bD59877e60000 USDT From 0xBBCeea…57E70834 to 0xf000ce…31fdf8F3200000 USDC From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0x2E24de…3e46d9E4 to 0xB05371…DAa74EA020000 USDT From 0x5727d0…Ab54a812 to 0xe765aF…14dcc6b61170.5 USDT From 0x5233b4…ad5316Bb to 0x6e0A42…5cB096B01275 USDT From 0x9B0f6e…0Fef3005 to 0x4eD647…8fcd7dfC1000.304092 USDT From 0x06127A…0a0b47C0 to 0x3FEc03…84be840169.993 USDT From 0xC56E40…Fe76e22a to 0x3aE756…ee46B98b1500 USDC From 0xa70416…c4102583 to 0xb8AFA1…074DC1f55355.41322 USDC From 0x1Ba697…a6cD8A54 to 0x814718…0Dace147100016.003361 USDT From 0x5017a6…FeEa5A9D to 0x19670f…08bA6343151100 USDC From 0x018831…E8eA8605 to 0xdd2760…67251c392538.822497 USDT From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912722426.994 USDT From 0xb3f288…0B8870e9 to 0xBB996b…e2c117cc14086.78089 USDC From 0x43870a…16234790 to 0xd54386…641fb39C9999.0093 USDT From 0x8aB4c0…4e769Ae0 to 0xfD167c…90536cB110000 USDT From 0x2827C8…e6C4c72B to 0x1FA3AF…D620527e25000 USDC From 0x0f9f1B…7D158c99 to 0xCC112e…De39041b80891.600176 USDT From 0x2e6Be4…427c52BC to 0xD4BEc2…3C4125B950 USDT From 0xB75Be4…2D9675e6 to 0x99bc64…10003E572 USDT From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0x815eE1…2c8a8169 to 0x61ec2F…D30dAe3449157.92201 USDC From 0x13Dda5…cD61F35A to 0xE245ED…912483BC8000 USDT From 0xb30BD0…332cb261 to 0xD9ba03…6BBe89c514970 USDT From 0xCE937C…6E484048 to 0x058a20…9Cdbf7e650000 USDT From 0x3D05a1…F75f4b79 to 0x186f67…3B2fE5e57000 USDT From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b10000 USDC From 0x7957a1…24020c54 to 0x8c5aa8…08Ba8e372484 USDT From 0x46B3d2…71239B76 to 0x6717cA…30e4b9C420000 USDC From 0x276cb4…F21BF7F2 to 0x4d463c…80a7237210803.68 USDC From 0x0aAbc5…89A617e3 to 0x93b007…914AaE6147585 USDT From 0x131F3E…0e8bc393 to 0x1A9E7A…41Ed8F147896.634339 USDT From 0xd1a1C4…7fB8A2a7 to 0x4F3601…4A1D14B3750000 USDT From 0x98D98A…1172D456 to 0x1df87F…25e021651085.50033 USDT From 0x737260…D8844fA6 to 0x6e49Bb…d7495b8515003.255224 USDC From 0x5CB04b…199a9C60 to 0x8aB32f…44769aE0409.924164 USDT From 0x6B65eF…f15fce79 to 0xA053C5…DAB8FFa75000 USDC From 0xe6dA5C…3D85b5D1 to 0xe9311E…6b99f04055550 USDC From 0xb62352…60aCE8De to 0x6532c3…A05D97A91000 USDC From 0xe04B93…C9d103Ad to 0x1A0347…D944D91B90645.94 USDC From 0x2764Cd…8DAF1817 to 0xF9A4D7…e5B5e57916000 USDT From 0x24Ac59…a0426b90 to 0xc18DC8…dc2E051623254.217358 USDC From 0x24AE32…6b30EB5D to 0xF3b1f2…1C4C9F25350000 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511103 USDT From 0xe3323E…08f74B9C to 0x724802…a23eaad2242386 USDT From 0x536488…c1209d46 to 0x12A549…7457661D0.22635615 ETH From 0xAE33C3…3ed89B12 to 0x78D16B…2B84550434167.934858 USDC From 0xe303E3…e58736A0 to 0x30A7C9…448eAE6b50.56 USDC From 0x2FA93F…CE5829d9 to 0x8A2a27…6acDA18F37112.49 USDT From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0x14C01B…A8F3Fd9C to 0xb38541…b563F0c36838 USDC From 0xa28683…12307F5f to 0x243C3B…4D720f6d10700 USDC From 0x82017A…82e1e434 to 0x2daaBf…0d1098a310000 USDT From 0x0D242E…B25EB3a3 to 0xd2609F…0d57E0b33000 USDC From 0x2ecC81…859ba6C7 to 0x2399D0…6e1bC33D11080 USDT From 0x33420A…96CDc4DC to 0x4c396D…08b7A8041 ETH From 0xC4c3C7…ABa0a06C to 0xEE194C…38c8f39010000 USDC From 0xF1C570…33D4dA1D to 0x805129…6beB470A20 USDC From 0x6c35aA…121D842e to 0xEe051c…D379D9c55000 USDT From 0x92B8ED…a0AB3cC3 to 0x75ADEb…72f88e1860000 USDC From 0x57c640…fad3c8EF to 0x0c0394…05a5292d66201.69 USDT From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0xD72B82…4942D249 to 0x53CEaE…EeabA58d9900 USDT From 0xe4ebC1…D97CD062 to 0x37C107…D8c628e915000 USDC From 0x418682…5ccDa131 to 0xcf106a…7BcD73CD382149 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT From 0x4920eA…70F6B428 to 0x2594fc…9ABf966525000 USDT From 0xE12b25…5C232539 to 0x9b7BF4…519E802e860 USDT From 0xB9Ae53…3E83cf6A to 0x418F3e…331a41c82914.34612 USDC From 0xAd30C9…3e3339a8 to 0x57C12D…b7Ecd2AF1500 USDT From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x1c7682…65B8E107 to 0x82f8C9…B54Eb39949988.991258 USDT From 0xfA0b0e…7DFD7ed0 to 0x099FB8…94a784559800 USDT From 0xd873f0…7B058dF9 to 0x5BaA9A…962Ff76d2570.02 USDT From 0x48ab45…98E43D49 to 0x978Bd7…9777345650 USDT From 0xedB761…0C56ee7E to 0xd6d235…7D63b3B07154 USDC From 0x47A927…2680B738 to 0xe3ce13…1d2bA10F11634 USDC From 0x83843f…86C4c982 to 0xd8Bc0B…b9B6e0382725 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF567931.53 USDT From 0x497062…0c54F153 to 0x6a2Cf5…633BC88115000 USDT From 0x5297d0…3ACC2b78 to 0xA9A810…096F577d15000 USDC From 0x5532Fd…374385b9 to 0x5137CC…1F2FF2A71001 USDT From 0xD1Ca89…90aE133b to 0x4448cc…d3d8E8901000 USDT From 0x5A13bA…2Ba08159 to 0xcCf001…d8B9a87950 USDC From 0x4017Ef…7F828C84 to 0xa1f399…83fc4BC31053602.656757 USDC From 0xF93B58…A86900d3 to 0xC2b7a0…C1E703208400 USDT From 0x8d82Be…02590ce8 to 0x366745…08e9D76510000 USDT From 0x242133…252d40b1 to 0x03900D…F93ff5C71.314043225756979 ETH From 0x5842C4…f4bB77eE to 0x5983a2…bc3A77b913933.226252 USDC From 0x8146B4…bFBD5E94 to 0xc185c8…206BC33650 USDC From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1500 USDT From 0x6f00B5…210be24E to 0x1D4B1D…1D258c847500 USDT From 0x311234…b4Bf85Bc to 0x847387…1BBc184d34000 USDT From 0x2bb5E7…B20Cf52F to 0x707098…6678Af0E2000 USDT From 0xa226D8…D344BE57 to 0x8679a0…9Decdd653437 USDT From 0x512Ea8…125EE46F to 0xf26D99…19bf7cB10.02163 ETH From 0x0c0122…18A5292d to 0x83D4a4…baAD611d66360 USDT From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA2000 USDC From 0x27f679…854FC536 to 0x7CF2EF…290a346710.11436 USDC From 0x5EC871…A6d84b83 to 0xdcE816…e8b5570519586.525722 USDT From 0x8cB72D…Ee5D9d8a to 0xe22023…937D11C05300.742021 USDT From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A89.3709 USDC From 0x8eE011…bb91D7F0 to 0xf6915D…6FbE5FD57712 USDC From 0x9d9090…50d4C906 to 0x6b6eEB…f00b6e2A3462.783507 USDT From 0xA0c788…eF9E9D82 to 0xf813a7…F1AfA552205000 USDC From 0x022627…a32a42b4 to 0x14d3A2…82d5636A1250 USDC From 0x86F148…E8b9eDCF to 0x176d54…A9c030E924005 USDT From 0xD7CA56…40400615 to 0x590AF8…37819a01100 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.00025731940384099 eth 0.00025731940384099 ETH
0x585b6f…3afc4b5d	23222816	Tue, Aug 26, 2025 4:11 AM	0x1C9a7A…2af13469	From 0x0396C2…983FF5c7 to 0x8073aB…F003918B1.315 ETH From 0xb18954…9631Dc4F to 0x9271d5…26053cA739 ETH From 0xE59173…4A22C992 to 0x27F586…949ADCb50.01 ETH From 0x118470…196f250C to 0x21d632…29eB0c4330823.201729 USDT From 0x548c8E…b42df44c to 0x989315…c78804e23.006 ETH From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000.0035 USDT From 0xfC461d…5e4dc513 to 0xCCC1b1…b27ADfe60.5 ETH From 0xcAC03E…c6Fa3DB4 to 0xC1be0C…9400eC828250 USDT From 0xb2Ed36…8485A473 to 0xcA1d6c…2A8E47d720.280502390025244 ETH From 0xb1faAA…c28251A0 to 0x0Ce087…533Daa341997 USDC From 0xB27c36…A706859c to 0xAaaDf1…D625FC570.3 ETH From 0xFF779c…B7dcdaD0 to 0x582a7b…5B5192590.05 ETH From 0xDEd963…872c0B23 to 0xE970Ce…A4fe5eD91000 USDT From 0x981089…4476D3F9 to 0x31D5D1…aA10770A1.3 ETH From 0xD3cBBE…1636de60 to 0x29440a…AB5d935b10000 USDC From 0x98D98A…1172D456 to 0x1df87F…25e021651085.50033 USDT From 0x57CbD4…6dc9721C to 0x6BF278…733020Cb1.9 ETH From 0x46B3d2…71239B76 to 0x6717cA…30e4b9C420000 USDC From 0xe303E3…e58736A0 to 0x30A7C9…448eAE6b50.56 USDC From 0xC4c3C7…ABa0a06C to 0xEE194C…38c8f39010000 USDC From 0x784eC0…327C1AEf to 0x8C4b8F…e3FA97181 ETH From 0xF46d11…Ab793ED5 to 0x79cE55…633573Dd3.8 ETH From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0x7b976D…F3C25e73 to 0x8d0D19…33ebA6680.029915224340173 ETH From 0xa31d7d…241a3A49 to 0xDdAb75…3E08A98824.010832488427027 ETH From 0xF93B58…A86900d3 to 0xC2b7a0…C1E703208400 USDT From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d351.754955 USDC From 0xf32a69…20a1222C to 0xDaeCAE…65910f93550 LINK From 0xb62352…60aCE8De to 0x6532c3…A05D97A91000 USDC From 0x75aE43…22646Bb5 to 0xe32D08…E0Aab5700.021013581957 ETH From 0xA2f869…0a04d7Df to 0xbAa534…E2309B6A0.05358 ETH From 0xde2086…332CA2fD to 0x451109…0Eefe82b40.42864121971658 LINK From 0x8d82Be…02590ce8 to 0x366745…08e9D76510000 USDT From 0x497062…0c54F153 to 0x6a2Cf5…633BC88115000 USDT From 0x5862c6…723410b3 to 0x4242bC…A479520531.433879047342895 ETH From 0xb3f288…0B8870e9 to 0xBB996b…e2c117cc14086.78089 USDC From 0x251ebA…E42Fb669 to 0x19aE8C…67a17d600.06096921860133034 ERC20 From 0x1001D8…6E359deF to 0xe0A7A3…ce76b8Ff0.5 ETH From 0x5727d0…Ab54a812 to 0xe765aF…14dcc6b61170.5 USDT From 0x5842C4…f4bB77eE to 0x5983a2…bc3A77b913933.226252 USDC From 0xccd418…1a0E7227 to 0xBAe8E0…0A7D35Ff1.097631031841558 ETH From 0xc0B19a…b514229c to 0x451109…0Eefe82b40.42864121971658 LINK From 0x5d6Ec7…433978D8 to 0x0682Cd…7b0A4890538.03563 USDC From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105831.354676 USDC From 0x6c566F…22eCBab0 to 0x4ce44A…fAB4B6AC1500.285054 USDC From 0xFBd678…cF655c02 to 0x6D9d77…3B51eEad6000 USDT From 0xF731F3…55a353ff to 0xbC6cFe…be493fef30.001 LINK From 0xFf778a…628ec466 to 0xB28F07…85d5c22B8.5 LINK From 0x0f9f1B…7D158c99 to 0xCC112e…De39041b80891.600176 USDT From 0x2E24de…3e46d9E4 to 0xB05371…DAa74EA020000 USDT From 0x076729…C86f5B48 to 0x936957…ab05F30e1.960623724084393 ETH From 0xCf962B…27332D40 to 0x6C383b…a101cd4D42124.54 USDT From 0xd7dc74…997CcdCE to 0xe05874…cfd4129A1 ETH From 0x8981F1…a1416Cf1 to 0xd08D20…83772f8C0.01466502 ETH From 0xfA0b0e…7DFD7ed0 to 0x099FB8…94a784559800 USDT From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511103 USDT From 0x801117…0630182c to 0xe331Da…9390D6e31 STETH From 0x3D861D…0B896F0F to 0x500104…1D5aD9723600 USDT From 0x2ecC81…859ba6C7 to 0x2399D0…6e1bC33D11080 USDT From 0x5A13bA…2Ba08159 to 0xcCf001…d8B9a87950 USDC From 0xE2b341…7e1CE8FB to 0xcdE508…Ea19Fd2e0.1 ETH From 0x016f2d…df293765 to 0x888d80…B1076c4027.539421534450668 ETH From 0x82017A…82e1e434 to 0x2daaBf…0d1098a310000 USDT From 0x14a353…81311565 to 0xB20462…3864df910.89317413793 ETH From 0xFdf403…7d7F9204 to 0x1B7E1A…Ab72e9521.2899541795172156 ETH From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A954405 USDT From 0x13Dda5…cD61F35A to 0xE245ED…912483BC8000 USDT From 0xe93Ce7…EB7FEa62 to 0x898765…0cc45b181.33 ETH From 0x218062…016ba5c9 to 0x8803Af…729E34000.2 ETH From 0x80409B…59F2951A to 0xED9Cb3…7844a28036.305385453333244 LINK From 0x61e0bb…d9F0Ebf3 to 0x75ddCe…c8F8F3170.93273 ETH From 0x483D68…16ED7D96 to 0x13Fb67…e446c2361.72 ETH From 0x78c9Db…D781c733 to 0x663544…4D8951342000 USDT From 0x24Ac59…a0426b90 to 0xc18DC8…dc2E051623254.217358 USDC From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA2000 USDC From 0x2e6Be4…427c52BC to 0xD4BEc2…3C4125B950 USDT From 0xd8457C…2E8F0A6A to 0x0eada4…a724E25230 ETH From 0xE1A243…7aB98970 to 0xD50410…4799DE569 ETH From 0xE215e5…C0170488 to 0x4fD8B0…b21275451.52 ETH From 0x9c3e1B…76036011 to 0xecC761…C4e3C5670.96350297126996 ETH From 0x141261…81378560 to 0xb961E8…F29029Fc1.5 ETH From 0x0d95D6…D3A10c4A to 0xED68AE…cBB5208f8400 USDT From 0xA079E6…F696caC7 to 0xC9879c…ab02eb422.389114799540309 ETH From 0x5909Cb…a3446EbF to 0x7B0cC2…76F38B4d2.168429524155139 ETH From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0x4feD73…5DbCEc79 to 0xc58371…B4D611d20.2183 ETH From 0xC27f8E…Dd4cF74C to 0x3dEc37…84DB73590.49734148370528447 ETH From 0xe545B8…98d3e9b7 to 0x181704…888F0F7e0.08705530699127603 ERC20 From 0x14B5A1…5149e329 to 0x5f0952…62d1b4AE10000 USDT From 0xddB890…fc8E1c35 to 0xfA9428…778086ef500 USDC From 0x2764Cd…8DAF1817 to 0xF9A4D7…e5B5e57916000 USDT From 0x5017a6…FeEa5A9D to 0x19670f…08bA6343151100 USDC From 0xEb6D0f…3DA7d167 to 0xc23e60…45a7c6765.25 ETH From 0x19Af90…02A17D60 to 0xB5a69c…BfB8D88E0.08195319846788707 ERC20 From 0xC44d87…2b0C708e to 0x5B2532…2DC7f5A91.2 ETH From 0xd62375…98161D50 to 0x404Aba…DFd133E81200 USDC	0xddCf75…19C81Ece	0 eth 0 ETH	0.000141528780297216 eth 0.000141528780297216 ETH
0x6d0423…f4a0f1f4	23180241	Wed, Aug 20, 2025 5:36 AM	0x6aBc56…3c5F74ec	From 0x9De2ec…f99f45DE to 0x9bcb6D…AAd4b97F0.1 ETH From 0x947EfC…96a7E9cC to 0x51e855…A7F6f65b1.1915 ETH From 0xb6d8a2…99618B9F to 0xce8e71…0D315df65e-9 ERC20 From 0x852208…2E002278 to 0x613C78…cfD067dF15100 USDT From 0x6D953f…21E0Bb78 to 0x8bD270…9fC75A950.002411550361611977 ETH From 0xCb3066…05B16b7F to 0x3b36F8…53A607f66.1e-8 ERC20 From 0xe28473…d2E633D9 to 0x4DFf2a…ec60cc946368.25473 USDT From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d96.414358 USDC	0x3B7660…F8a58f30	0 eth 0 ETH	0.00001553641840036 eth 0.00001553641840036 ETH
0x0686b6…b120d55e	23172840	Tue, Aug 19, 2025 4:51 AM	0x6aBc56…3c5F74ec	From 0xF96C27…7e32e41b to 0xCcdf71…36C4e5143.368817888692825 ETH From 0x7489BD…07e34ec9 to 0x24fa26…0216e65d0.01955 ETH From 0xC751CE…7eEC2FEA to 0x506147…31FBc46B10577.906279750363 ERC20 From 0xB0634b…21B49890 to 0x2127BC…5f804CF91.05e-8 ERC20 From 0x7cb980…D408E7c5 to 0xC0DAB2…E29f34DA3000 USDT From 0x8f0eE0…663786AE to 0x01baca…98A036c4948213.634 USDT From 0x3C0Baa…D3fD649b to 0x0318D3…BF1a6c16150 USDC From 0xD69DfD…981eFeEe to 0x5B3C66…Fe00cFDf7.26 USDT From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5155 USDC From 0x898f04…3c680696 to 0x916487…3B91ee0210 LINK From 0xab232D…2a37ACFB to 0xA0618C…3685ea6a638 USDC From 0xd2A2b2…62302a14 to 0x4Dc8FB…81fE218E20 USDT From 0x1bf0Aa…6F962ff3 to 0xA36f69…6a51f4d25e-7 ERC20 From 0xbcc869…32b12E1B to 0x5CC7Ff…305926aF1000 USDT From 0x162BC0…d31A99a7 to 0xF59237…61a7A48950000 USDC From 0x9d4B55…a4718D99 to 0x27180F…FdC4Afd61975029.957806 USDT From 0x152354…311D38AD to 0x9dae8e…59DE5A4e272.976122 USDT From 0xb0D28f…5498Be4A to 0xB8aC8E…AdAcACEa10000 USDT From 0xea786F…a11AeeD4 to 0xb6b90d…38066bCC100 USDC From 0x951252…eef601a5 to 0x3F6a6A…1bc6A1a150 USDT From 0x2B4Cbe…477A3430 to 0xF0816B…4d49fCBF4000 USDT From 0x118F31…444f5ff8 to 0xfe7cdC…045EcD599900 USDT From 0xc03618…0d376A98 to 0xa08CF1…868668CE200 USDT From 0xc6c8bF…272c0df9 to 0x9ddfA6…feE733f40.01 ETH From 0xa52Efa…fF24b550 to 0x9cf242…0ab4c2e5800000 USDT From 0x915a17…102ED0a3 to 0x17c2E0…a1B5A4080.001 ETH From 0xd08032…05Dc56aF to 0xfbF82C…19D33b1570000 USDC From 0x2B3a32…78644e8A to 0x230840…fac4d3df136 USDT From 0x08B207…Fcd56267 to 0x1B0aea…62a368e42.8616374e-9 ERC20 From 0x80aCDA…6F5339bf to 0xda7d98…716bE60D45000 USDC From 0x305bd9…dab08d1E to 0x28cEa1…ad85ED2d127263 USDT From 0x1A566a…AFC55Ce5 to 0xd09e45…D5aBf9973.19823258 ETH From 0x74CDb7…666bBb9c to 0x537aC4…3feB42dC1490 USDT From 0xED71c6…C337784a to 0x1a31CC…50FE7f1f3000 USDT From 0x0102ae…a4d68109 to 0x5709Eb…89c12CEe44196.029034 USDC From 0x6ea174…Bd0E4Cf9 to 0x2cda4D…30084dd7300 USDC From 0x6Ea877…e3505C4c to 0x4858f9…804c21d80.35955466908783806 ERC20 From 0xcd0FF2…5795dDD8 to 0x8BabC0…bFC85c280.38 ETH From 0x5B83A7…95F13b89 to 0x182686…eC679ec40.000415533464072511 ETH From 0xB5ce98…4ce9527B to 0xD4457F…97ddACe50.006194081211286992 ETH From 0x72DfA6…22bf115D to 0x78Fb99…12810D73922.12 USDC From 0x9a0CB0…083F0BEC to 0x9Fd052…A77AAc9f60000 USDT From 0xCe36d3…cB8840bA to 0xb35b1F…86bF5921386.55 USDT From 0xf594d7…e7D3765C to 0x822dB6…97507e048955 USDC From 0x5Cb956…28Cc62A6 to 0xD099D4…621485f41045.627376 USDC From 0xE1599b…185a1Cf1 to 0xe79AC8…14895d4B7000 USDT From 0x8d0f0b…AC3F6a94 to 0x41F1B8…216beFc8500000 USDT From 0x9D4B45…3c658D99 to 0x27180F…FdC4Afd61975029.957806 USDT From 0xBc6eB8…820d37d8 to 0x49a83a…B7cD573a0.3016376249231878 ETH From 0x66930A…46901Cee to 0x9130B6…1dCaad1b8.49759e-9 ERC20 From 0xC29aA0…fB8cc6E9 to 0xb74fAd…2bd90b540.2365318750354798 ETH From 0x5A41EF…57F5008d to 0xa6f8b2…44f6eC4e0.45912312075167633 ETH From 0xA9D9DE…2869056a to 0x4e09ea…Eb220C9d1.3989894632776925 ETH From 0x86f400…0712956A to 0xDd798F…0770869e0.29395302872346735 ETH From 0x71cb08…C9118cEA to 0x7Db5e6…89ec644A440.315676 USDT From 0x18a422…7cf4CA32 to 0x086695…9116fDA60.06900251 ETH From 0x650961…dFb2217b to 0x5D903f…007eAf1710 USDC From 0x2B3a32…78644e8A to 0x230840…fac4d3df0.00942145664658738 ETH From 0xfF05F5…41Fe8764 to 0xfFd8A4…9b04BB79108.188656 USDT From 0xb12c7B…5aF715F7 to 0xdFf033…A9e936A030000 DAI From 0x8d0f0b…AC3F6a94 to 0x41F1B8…216beFc8100 USDT From 0x1de56E…44CC02BE to 0x41EC85…C46fFF59178.422326 USDC From 0xF41bbE…09661084 to 0xb7Ee91…52f8A31d0.928 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000069451578475048 eth 0.000069451578475048 ETH
0x0ac427…d919e4b8	23172834	Tue, Aug 19, 2025 4:49 AM	0x6aBc56…3c5F74ec	From 0x9E2D07…d6321FCb to 0x62aaca…EA4d79E04000 USDT From 0x09c2b4…166Daa85 to 0x55a6C5…b04F719D153 USDT From 0xAe3b41…1b5F5D2b to 0xAC6839…53b6B0AA2802.01 USDT From 0xf14846…Fd05302B to 0x66D9cA…50Bd2a921.9 ETH From 0xbF5Ef3…0702E6e6 to 0x15Ae8f…115866d020000 USDT From 0x02a05C…331F1805 to 0x3A0444…29DD3C035000 USDT From 0xFb8907…17196dcD to 0xAA341D…e75Aa2b12.775e-9 ERC20 From 0xc49b38…62E3E0B3 to 0xB2c743…7CACaA7E39500 USDT From 0x76CB84…610f8756 to 0xf89ee4…becca786272.637 ETH From 0x2d5d14…1261a5da to 0x5F121E…32c482010.0006 ETH From 0x7E2dd0…Aa404C4C to 0xb51a58…BF9a8e191.044e-9 ERC20 From 0x6AbBf3…89656DDF to 0x99c87B…5fa2657f10000 USDT From 0x45F2B9…Cc17eC64 to 0x55BF92…F0F4A03545000 DAI From 0x03903f…97593425 to 0xB899Cd…D3a48124286.074092 USDT From 0xB2118C…983aCdc7 to 0xC9E4Aa…5eB1C8c75000 USDT From 0xcE76CD…B786c99C to 0x69C70B…C59311076e-9 ERC20 From 0x0aBbc4…552AC13a to 0xC429a0…f7EF58Ee3.5e-9 ERC20 From 0x56094a…65ddA59a to 0xf59286…3572a1934.5412 LINK From 0xe511F4…23b1D546 to 0xc563C3…dcD9950739000 USDT From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB65484.480915 USDT From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d1.495 ETH From 0xC20A34…6327e86D to 0xF9dE50…E09559E74500.002999 USDT From 0x76Dcf3…81771E55 to 0xA96Bcb…707Ff24f99995.48266 USDT From 0x018831…E8eA8605 to 0x7b4Fe9…343dDF6a69999.151011 USDT From 0x015a5e…452343df to 0x8e4ddF…5C9A2D0A10 USDT From 0x237DAe…12c10b23 to 0x404173…dae97A9f1000 USDT From 0x5B7626…22Aa5b88 to 0xfeFDeA…9c027f128.383e-9 ERC20 From 0x26352D…89272621 to 0xf77b29…bB32d7522.2522e-8 ERC20 From 0xe74E89…F7c24d3C to 0xa0844d…F795125a111000 USDT From 0x6e6BF9…32ce9574 to 0xeC2C24…A00e1ce11.0107849332169037 ETH From 0x0abDbE…C33449e2 to 0x000c2f…b83010e2989191.0537678477 ERC20 From 0x913738…e156cdd4 to 0xc7BE2c…58aB57A42.88 ETH From 0x36DF1C…89c01790 to 0x55a6C5…b04F719D150 USDT From 0x1Ef051…FC14f760 to 0x0Cc19b…c398E31D3.406378083359349 ETH From 0xA63f16…D0309A12 to 0xbCF08C…8E95DC5F9.328075408161599 ETH From 0x443296…E4DbB764 to 0xD6ecFF…15200baE200 DAI From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611 ETH From 0xD7509a…73ac27e3 to 0xA4A4EB…d99D1BE0184.91956 USDT From 0x5C41A9…74F1Dd00 to 0x71b36a…220dEC6010000 USDC From 0xa5bF7b…0c2209fC to 0xb9f532…908872bb12151.458174 USDT From 0x5094Ed…cA30571D to 0x00eF55…833B48AE0.144911295731881 ETH From 0x998687…baA05EFf to 0x8Fd468…D9d091C52955.882 USDT From 0x792115…E8914622 to 0xE2a8C4…6f3F975C0.02 ETH From 0xfC98C7…45409773 to 0xAC6839…53b6B0AA517.945635 USDC From 0xfa9B7F…22D6825A to 0xE77B54…D4792AC9517.2680098394926 ERC20 From 0x44c059…865F9b78 to 0x9586D1…9ae1971C171.252426 USDT From 0xCB20d7…c01E4005 to 0xAC6839…53b6B0AA653.52 USDC From 0xb04A0B…218DdABB to 0xb37F07…6B2B1fFC30 USDT From 0xda027B…f4d05956 to 0x8dac57…a82F016590 USDT From 0x2998B0…05502fC5 to 0x733CA2…82E6C277900 USDT From 0xdCff7d…1bd3E4b0 to 0xe17977…9BCA3ca310 USDT From 0x8bb90c…F1c41c11 to 0x55a6C5…b04F719D155 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000057696104428984 eth 0.000057696104428984 ETH
0x2a9fe5…7f3a0057	23172304	Tue, Aug 19, 2025 3:03 AM	0x6aBc56…3c5F74ec	From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901.21204671988e-7 ERC20 From 0x51D901…e904BFD8 to 0x1b83B9…676B88B1600 USDC From 0x98FffB…367a6BAD to 0x9063B1…eF85c5611 ETH From 0x4d2D9b…bBD46837 to 0xe2303f…23187C233.8742071765531882 ETH From 0xda027B…f4d05956 to 0x8dac57…a82F016590 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a193744.297605 USDT From 0xF41bbE…09661084 to 0xb7Ee91…52f8A31d0.928 ETH From 0x7Be5EC…A48E15f5 to 0x379cEB…86081ed30 ERC20 From 0x7BDb61…0A6408F6 to 0xA83aC5…40D27C0e8.5e-9 ERC20 From 0xF96C27…7e32e41b to 0xCcdf71…36C4e5143.368817888692825 ETH From 0xA9D9DE…2869056a to 0x4e09ea…Eb220C9d1.3989894632776925 ETH From 0x7c18e5…6feA4e56 to 0xcd246d…e64F53f811997 USDC From 0x1ad138…87F1895F to 0x621746…eEe15C3C8942.965777 USDT From 0xcCda11…CbC4E514 to 0xCCDbEa…2A1fE5140 ETH From 0x5071a0…CDaAFE67 to 0xd4f311…71C2151D11.269626861424298 ERC20 From 0xbEcB4b…8Cd652B1 to 0x25244E…8CC686702.16e-16 ERC20 From 0xe7a204…523BE93b to 0x21F192…e891c9E417232.670211 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000021875972980068 eth 0.000021875972980068 ETH
0xb5d097…07eb444e	23172301	Tue, Aug 19, 2025 3:02 AM	0x6aBc56…3c5F74ec	From 0xfB4a66…cB87F02E to 0x4b5E9D…EAe310Ea3e-9 ERC20 From 0x896fF5…D4B69A63 to 0x2A3106…492C39960.49 ETH From 0xFC82B4…19BFB88b to 0x47d201…8002964E2500 ETH From 0xC05727…d8c6Bc30 to 0xb0bB91…e3A21bd331177.36232 USDT From 0x4294b8…8237996f to 0x2f98Ba…c55DB9DB65484.480915 USDT From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd5160 USDT From 0xAc6b52…fdD2272a to 0xd28A0F…1AbA68420.001 LINK From 0xD298c9…f64057c5 to 0x776CcF…0950a7f52.330540568884953 ETH From 0xDC5A96…c00c506b to 0xb7Ee91…52f8A31d1.495 ETH From 0xe74E89…F7c24d3C to 0xa0844d…F795125a111000 USDT From 0xa5bF7b…0c2209fC to 0xb9f532…908872bb12151.458174 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.000526119635 ERC20 From 0x74bc75…d6Ed7794 to 0xd05B2d…0Ca4595210000 DAI From 0xF7A1FD…7006819b to 0x4f5722…E2af4380120.24630822155866 LINK From 0x998687…baA05EFf to 0x8Fd468…D9d091C52955.882 USDT From 0x9E2D07…d6321FCb to 0x62aaca…EA4d79E04000 USDT From 0x5B7626…22Aa5b88 to 0xfeF450…7Fb87f128.383e-9 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23387.739149212494445 ERC20 From 0x0C8aFa…2AB992A2 to 0xf674Ef…2D3D905210000 DAI From 0x76baaE…48258C96 to 0x822dB6…97507e04945 USDC From 0x5bb2Ce…373FF8A9 to 0xa26328…eb44809e0.013974 ETH From 0x305bbD…b5d18D1e to 0x28cEa1…ad85ED2d100 USDT From 0x343866…AE3Ec4C3 to 0xF71287…9b9BF09c1.979 ETH From 0xbF5Ef3…0702E6e6 to 0x15Ae8f…115866d020000 USDT From 0xA1fa4d…caE0df7c to 0x879cF6…3611C9710.1 ETH From 0xE4Fd82…d8a2902c to 0xfF919a…C1B5bd9c5e-9 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B552747.8668879537 ERC20 From 0xB2118C…983aCdc7 to 0xC9E4Aa…5eB1C8c75000 USDT From 0x656b7A…694788b9 to 0x02A317…1C98CE3c0.249987407480662 ETH From 0x7BDb61…0A6408F6 to 0x4dB7F1…922207052.32227e-9 ERC20 From 0x0AF416…4b9Dc3bB to 0x23FAa3…230ba68E3462 USDT From 0x56094a…65ddA59a to 0xf59286…3572a1934.5412 LINK From 0x70aC46…acD793A2 to 0x9D2D7B…aF93Ec2c0.9297344156956824 ETH From 0x69a19C…dAeE87a1 to 0x4281a9…5de868de4.201174741053568 ETH From 0xb7e979…58F8a31D to 0xad2bEF…52e7080d0.0024 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.00004074291596256 eth 0.00004074291596256 ETH
0xd426d3…238d36d7	23157836	Sun, Aug 17, 2025 2:38 AM	0x6cBB0D…A7Af73E4	From 0x2b864F…E0Ad1A05 to 0xD9a14a…9457877B1500.216031 USDC From 0x228fa2…711a7871 to 0x24917E…c3B69d8823915.072149 USDT From 0x119A96…10c24456 to 0xC6b1Da…c18591bE0.02999564 ETH From 0x88F478…Db94F754 to 0xcDE6FA…650250312.265836 ETH From 0xF41bbE…09661084 to 0xb7Ee91…52f8A31d1.3286281877259374 ETH From 0xaCAdf8…3B630003 to 0x13D580…69E7E6041898.101898 USDT From 0x37DD84…D92D1dDD to 0xB40280…505C2c593.4972490277655957 ETH From 0xfb5b7b…20Edf880 to 0xEBF136…0E9b4F7c1998.001998 USDT From 0xb2C09D…9F64D6d7 to 0xf2E18b…F6Acc5Ee0.02999564 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0xc89CD6…344B2E58 to 0x44BFB1…ACa834Ae0.5 ETH From 0x22b1bF…94a8f2EB to 0xc5587A…64c2798c0.98 ETH From 0x63Ce1e…C3f9c2F2 to 0x3d042a…624200372.0821190398481413 ETH From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07511.9546 ETH From 0xf7947A…87a4685e to 0x228C1e…Bd1a78712 ETH From 0x4FeC80…79236302 to 0x8382FC…6723CEF32900.36052 USDT From 0x630F3f…EC53cb3c to 0x3d042a…624200372.9395030979895984 ETH From 0x8d6ce1…4b4d06D6 to 0x7365e9…439934eB0.02999536 ETH From 0x62fCe6…a94e0a24 to 0x54Fd86…9c440c100.1 ETH From 0xaad4A9…D3C29291 to 0x77cA11…b075c1240.01 ETH From 0xBD5676…60103a25 to 0x80aA37…7Ea2b3B20.6793185981581408 ETH From 0xC90eDb…aab9C8b3 to 0x77aC42…0d3ebEe91.1329 ETH From 0xB1362e…ED72819e to 0xA4c3eE…3c3DdB5f7.23 ETH From 0xFf3BD2…6581b013 to 0x70A5d8…D62fA7430.5 ETH From 0x3d2700…E38f62a7 to 0xA76165…4ee3D5081.588 ETH From 0x748DFc…C332f1b2 to 0x3d042a…624200371.503206415678784 ETH From 0x5C043f…DD355aF4 to 0x1aa7d7…C23E04da0.21 ETH From 0x77Af3A…083EBEe9 to 0xD50686…AdAB80b912 ETH From 0x3e7223…beFE5bDf to 0x30d128…27c3EF78504253.435931 USDT From 0x995846…c6BacCa8 to 0xD51eA1…cc5E0fA60.05090508 ETH From 0x38b822…21970d27 to 0xE282f2…3cF9AD2010000 USDC From 0x58ab6e…Dce35B48 to 0x2804D5…e0184DD010 USDC From 0x977fC6…6473c0f0 to 0x4a0852…C993AEBC10.354479881731832 ETH From 0x17312F…558A4824 to 0x55828B…11A9EbF52000 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000037345036348863 eth 0.000037345036348863 ETH
0x4a556d…a773ae73	23157818	Sun, Aug 17, 2025 2:34 AM	0x6cBB0D…A7Af73E4	From 0x0b8084…D2D2ed39 to 0x371493…227E6C80417.246175 USDT From 0x5fDD15…0D52888A to 0x3d042a…624200370.9341873758838101 ETH From 0x88F478…Db94F754 to 0xcDE6FA…650250312.265836 ETH From 0xF41bbE…09661084 to 0xb7Ee91…52f8A31d1.3286281877259374 ETH From 0x119A96…10c24456 to 0x54104E…1bFB8DCb0.02999548 ETH From 0x1d9d0E…f55f51c3 to 0x93CEBD…182672750.011207 ETH From 0x77Af3A…083EBEe9 to 0xD50686…AdAB80b912 ETH From 0x5fDD15…0D52888A to 0x3d042a…624200370.9341873758838101 ETH From 0xaDE563…C75d2c98 to 0x02D054…1B901eb30.1359348 ETH From 0xb7e979…58F8a31D to 0xC09A2C…2C6E07511.9546 ETH From 0xC90eDb…aab9C8b3 to 0x77aC42…0d3ebEe91.1329 ETH From 0x33105a…2673Cbe9 to 0x77cA11…b075c1243.1 ETH From 0x9301A7…a7152768 to 0x3265Cf…95603CCd0.2943927586270857 ETH From 0x471a97…c72e9baC to 0x326F2c…E097Be6D1168.546059 USDT From 0x0F5802…1d6cbcf2 to 0xCb12Be…7e5E4323303.46858969 DAI From 0x1c3291…080a007a to 0xc7348A…8DE7fdAB85 USDC From 0x657FBF…FF5e71c3 to 0xbB7942…1e4146A20.02999548 ETH From 0x80694A…02Ced004 to 0xfF182C…3d218CD27025.869168 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000023618811329046 eth 0.000023618811329046 ETH
0xfadf2c…8fea3435	23144258	Fri, Aug 15, 2025 5:10 AM	0x6cBB0D…A7Af73E4	From 0x93D307…C385788E to 0xe9d632…157103EB100 USDT From 0xE2a98d…F76Bbf3F to 0x904233…434d2B905 ETH From 0x8d3bd2…40259B3B to 0xB95439…F2743A2c450 USDT From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025726002.362232 USDC From 0x3609A7…23032b3A to 0x88d74a…0e89191735479 USDT From 0xd8B107…a3312950 to 0x21D575…b678cC451.208109863468474 ETH From 0x0f445F…46d100a1 to 0x3E42D6…47F099D70.910931478810698 ETH From 0x3Dca7f…56E413a6 to 0xa119be…b0E9571E1000 USDC From 0x9ca6A5…c58997c2 to 0xfBA143…8d96d2cb4.298949212413878 ETH From 0xFD76AF…1a72C742 to 0xf4eD3e…BC1Fab822 ETH From 0x39D4cf…e2617D7a to 0xD418B4…2d9aA88610000 USDC From 0x38d8e4…4c301771 to 0xaB08C9…73b887820.95050977851651 ETH From 0x4065db…512CF176 to 0xA87f97…8Ff454524.541409086501521 ETH From 0x4A487D…A622f9bA to 0x5038E0…0efEf2406.801 ETH From 0xcE227a…cf0c20fb to 0x09455D…9848Aadc1000 USDT From 0x9Fd0b5…D648Ab0a to 0xC4107D…eCc73710110000 USDT From 0x54f82c…11a89F4A to 0x569c90…0E78185b2.1 ETH From 0x1C38e1…8213A5D6 to 0xaac06D…A89efA5710 ETH From 0x60aAF0…106f7234 to 0xb7Ee91…52f8A31d129.427319 USDC From 0x779fA7…cB5bf37F to 0x325aB2…b33Deb925.1272260637883 ETH From 0xB40AF4…3317cF20 to 0x2c8195…F4c690722 ETH From 0xf31cEf…877a5c46 to 0x865cbF…34880bb719000 USDC From 0x89bfdd…eE6142C3 to 0xf99D96…7401C8d25.310219687e-9 ERC20 From 0x4C2599…7C864e0b to 0x8797d1…7415357A10 USDT From 0xab5F04…17f2Ff7d to 0x058801…52c0609822989.719751 USDC From 0x7E95ed…87acCAb5 to 0x12e532…347010634.5 ETH From 0xf34100…bfAeAa49 to 0x2A3E59…95A710a70.21 ETH From 0xE4CF82…1D8AD394 to 0x7a8009…9367373a0.3831596506662483 ETH From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D70.972 ETH From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xc89De5…648d1485 to 0xD01855…76F0B55D0.03516 ETH From 0x24B124…92bEbCDD to 0x65c1da…41FF15bC100 ETH From 0x1e62f7…DD6FB3eb to 0x11c462…b482323621325 USDT From 0x1Aee81…17C770Ed to 0x9E4c8B…F52F36Ac100 USDC From 0xaD5075…b721AFA8 to 0xa678B8…6c3DA00e59747.15 USDT From 0xa10Cc3…f9975283 to 0xA259e5…da28A6c50.10801632342679623 ETH From 0x4c78E5…Fe226327 to 0xF6fC57…e5FD0fE41000 USDT From 0x8ae0fF…Da2C60b5 to 0x6fdb2f…9a79421370579.446051 USDC From 0x5Afe6f…B964A4df to 0xBcBc1B…745D46e40.000001917122074807 ERC20 From 0x116Fbd…0d6fdA9F to 0x2f77E9…4Ce386FF10 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf15000 USDC From 0x8C495A…E45bB477 to 0x0748dD…68407CB90.99983384525992 ETH From 0xE2D481…0acc273B to 0x801112…8515C8E80.00123 ETH From 0x77051D…87540a12 to 0xc89FE8…7A8D14850.022071487530775 ETH From 0x5F5D2e…0B72d2a5 to 0x68ccC2…e8bA9AB50.9492 ETH From 0x4933EB…65e9a8Ee to 0x9E9CE4…Da4761761 ETH From 0xfcd1c4…24cC09dB to 0x0572fe…06f622b068.9 ETH From 0xa599C0…bb71395c to 0x203B00…90B632642.6027203398e-8 ERC20 From 0x999662…8d098b9B to 0x9b244e…BDE87CA150000 USDC From 0x1A01a6…27340345 to 0x12F84a…186D8Bca3.5 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.0001022801608216 eth 0.0001022801608216 ETH
0x50e491…3d818144	23144246	Fri, Aug 15, 2025 5:08 AM	0x6cBB0D…A7Af73E4	From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB1000100 USDC From 0xf0547d…98a7C933 to 0x28ca02…bdba610e1000 USDT From 0xBb8F0c…8FD94612 to 0x002624…F7c8fA2210 ETH From 0x60E4e2…aA6Db8F5 to 0xb27273…81655B4D0.583 ETH From 0xd15c09…333bCDf2 to 0x68d02F…494C3b9b10 USDT From 0x9Ba65b…C91ff8BD to 0xFBEc50…37244b17570000 USDT From 0x0E5e54…f005d6E1 to 0x223dde…e9E9E00B70268.937137 USDT From 0x1BE3d6…058F320A to 0x42Ef89…4e35d705684.320759 USDC From 0x5A98dB…908AdE50 to 0x60767f…47922B721156900 USDT From 0xd2cB8b…107d3184 to 0xb7Ee91…52f8A31d5041.195243 USDC From 0x9c6787…3A7a0663 to 0xd03dF9…bea37E959.011319828865751 ETH From 0x8Dc04F…1f65Bc6D to 0x15d429…f5175f924 ETH From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A627731.05 USDC From 0x558ae0…E7eDbDC6 to 0xB5C703…bdF31BA7544000 USDC From 0x6Cae28…84C0C24E to 0x9E4b28…0E060c525851.925566519584 ERC20 From 0xAa655D…5E317fbF to 0xA513Fb…C68979400.01 ETH From 0xa9c3D5…102915A9 to 0xF85661…b644eE1c10 USDT From 0x7703aD…F0de17bE to 0x7Bc003…f97cef031 ETH From 0xdAa714…aE3d37A2 to 0xb87e2c…57ba313C30000000 USDT From 0x241eD0…0D99d773 to 0xEa1032…3E560D8D1000 USDC From 0x693243…BEF23C37 to 0xac0e26…c028008f1000 USDT From 0x499928…a6D630D3 to 0x6be942…802FF5Df1062797.74 USDC From 0xc004B4…fec3Ca97 to 0xA9b67a…27C9066B1000000 USDC From 0x7E5934…c0C135fD to 0xeB0d28…232c9e3230 ETH From 0xCc7b4e…1Be3e22e to 0x463D92…918438E07.136593755958 ETH From 0x550189…0EEAd7De to 0xF51f03…C17E08F2100000 USDT From 0x7C1423…C13463C7 to 0x1095De…b613748F10.038729600557588 ETH From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE50.5 ETH From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67679417.17775 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde676700.815884 DAI From 0x08AAC2…EDC90000 to 0xC084D9…00308806868816.632319 USDT From 0x1BFD06…781cA6df to 0xbEF042…eeb90215899494.947109 USDT From 0x8FDFf4…7c32C8de to 0x919354…4B4c38B61 ETH From 0x7F8786…03217A94 to 0xB9D2e8…F545791810000 USDC From 0xD2dd25…2a017c62 to 0xc8aDF1…70eA0e9810 USDC From 0xa7DEF3…54Bc5A67 to 0xc075b7…9fe0B0BF6033.452076 USDT From 0xF8193B…224E9120 to 0x5E2179…643715871054729.13 USDC From 0xdD75DA…5be3B3eB to 0x578d5d…7E1fDd592000 USDC From 0x157bE3…eE136065 to 0x291684…eF01E864300 ETH From 0x2eb3f3…32438f29 to 0xC5D253…dB1e0A6f49000 USDC From 0xb566B6…d98f4fE5 to 0x993ef9…D92085E913002.964675 USDT From 0x484105…7417e896 to 0x268c66…878f803910 ERC20 From 0xa64BaB…85f5884d to 0xa9968a…1E2367396.435 ETH From 0x860D41…160E5afd to 0xB5Dfe3…31998B0728.90514924206523 ETH From 0x175D9B…5d9179E2 to 0x75995a…1536f3345.384172471 ETH From 0x67EEB8…cc28F92D to 0x9a588D…3D32563133920.814942 USDC From 0x39F6aB…97296ebb to 0xEda587…48a1386052000 USDC From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff671000500 USDC From 0x94992D…a2dFE5Cd to 0x1c0caA…39eEAD094102.813449743145 ERC20 From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E754700000 USDC From 0x5D5bD3…b43a3eab to 0x12f627…571983ac3.9158163873335696 ETH From 0x753553…184DC05b to 0x6ea28E…72984636200000.00207 USDT From 0x2E5B36…82455EdC to 0x02D897…4ccF7beE1.0906 ETH From 0xd393bb…A6bcc9C5 to 0xfb6780…6747cE551000 USDT From 0xa5906E…A1E2fca9 to 0x9D70BD…6b815cf813.52833777887452 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA1064805.15631 USDC From 0x50980d…2fB53868 to 0xD4CE24…1f4726aa4.651697 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000105252247696652 eth 0.000105252247696652 ETH
0x0173ab…519bcbde	23129803	Wed, Aug 13, 2025 4:41 AM	0x6cBB0D…A7Af73E4	From 0x5C851A…0F86d47e to 0x30047b…E27D0c2C2 ETH From 0xb476EF…6B3AdD7B to 0x4cF22A…238cE65f0.5 ETH From 0x57E696…55Bf3f06 to 0x999650…D9af43c83972049.720918954 ERC20 From 0x6E919E…87E4523A to 0xc2Cc11…f0aCd6D81.8382898734327342 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901626.316839048756 ERC20 From 0xCd7f68…74600132 to 0x742771…C70D408234.65789311744213 ETH From 0xF403C1…D48AAE31 to 0x57E4Cc…7EbF3f063972049.720918954 ERC20 From 0xD5063a…874d9959 to 0x3970Ff…F7261aA319.4 ETH From 0x116745…CA7D76DE to 0xd5034C…644D99598.554900498846068 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe313972049.720918954 ERC20 From 0xF41bbE…09661084 to 0xb7Ee91…52f8A31d0.9354 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x410F62…d686e586 to 0xa3bd98…0dB959a77.885349279370149 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000070714968957684 eth 0.000070714968957684 ETH
0x50f6a3…1b090809	23122224	Tue, Aug 12, 2025 3:17 AM	0x6cBB0D…A7Af73E4	From 0xDd39b7…88517eC9 to 0x768cd8…E9A738A3100099.334338 USDT From 0x24b7e9…8fBb8cD0 to 0xe886bF…e7c020750.2564 ETH From 0x1e19CB…58C7CF2E to 0x06Ac0f…D4E636455.999 ETH From 0x3fd926…9BFE3506 to 0xebD6A4…Df2ad940690 ERC20 From 0x363d7a…0DB426cd to 0x94836e…ADEF84CB204.1928 USDC From 0x7fAf01…8ff685E1 to 0xDD473F…12a4703723.733 ETH From 0xdA63B8…bCD073fa to 0xa10Fb1…CB912a3932291 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A75000000 USDT From 0x1c9626…14fd78a6 to 0x45EB45…296E9f4239.839579119927166 ETH From 0xf969ae…a8151069 to 0xF31959…477A1903500 USDC From 0xC8d53D…fff4Ae96 to 0x0F29e1…9Dac4f4f30.62 ETH From 0xBd19Ed…96a1b821 to 0x10a64e…dae824e61 USDT From 0xf6347a…f51e4b63 to 0x1B4EE1…8eF1541118876 USDT From 0xdFD1a7…7379A605 to 0x0CFd51…7456c7381.040929367410145 ETH From 0x5AF1BD…1B5c5012 to 0x41E743…97678Aca2.62472 ETH From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC From 0x9AF57a…37e0b6Eb to 0xafAb0E…daCBbD082.492 ETH From 0x0Ec4e0…6E69810d to 0xE7e664…668Ea2250.005 ETH From 0xa7d697…E4201b99 to 0xb7Ee91…52f8A31d1.056034132403465 ETH From 0x40573d…2fe46DfB to 0xadB9c8…DD8bAF23147 USDT From 0x3722a3…Bd7d014b to 0x5B2CD9…65Aad0241 LINK From 0x764aEc…Cd5ba3D5 to 0xa96841…7153E11B2 ETH From 0xdE94a9…54781f90 to 0x5a3B26…7f8EE3581.265554547703318 ETH From 0x7f2504…e48C4AD3 to 0xd8930c…6dC4c4F11 ETH From 0xd46297…e9c6b97F to 0x54bbAE…021A6CA51e-8 WBTC From 0x9b17Ec…C0493903 to 0x9669F9…50B8F2af39600 USDC From 0xC8491b…35fDB075 to 0xF4E766…BD48171E1.9721737072089696 ETH From 0xB09759…4f6C2953 to 0x7CA20B…20B4B37430043.650735 USDT From 0x6BEbF7…163C770B to 0x0d5013…cd74fe912.63 ETH From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C25733 USDT From 0x7e9677…d5A7B058 to 0x936108…C79476C61 USDT From 0x4E5EC3…33548a9e to 0x155D75…f8254B6b1850 USDC From 0xE58749…909Ccb99 to 0xA3b85E…544a19550.005000500050005 DAI From 0x37D646…510C947b to 0x5F8FDE…1B7915Bf5000 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000076357202320872 eth 0.000076357202320872 ETH
0x4e17fc…9a9c74ab	23122179	Tue, Aug 12, 2025 3:08 AM	0x6cBB0D…A7Af73E4	From 0x08E9AD…18c6D2b1 to 0x38e68a…1004C890293.41249999999997 ETH From 0xFe58c0…704bc8b4 to 0x04e4d9…071b65c7100000 USDC From 0xb7e979…58F8a31D to 0xad2bEF…52e7080d0.0024 ETH From 0xa7d697…E4201b99 to 0xb7Ee91…52f8A31d1.056034132403465 ETH From 0x4392e7…188A25a5 to 0x3247ba…E7b6a5b57.62291428874512 ETH From 0xf1207f…6E546004 to 0xa0a16B…b5D2A5ad100000 USDC From 0xbdcC77…1cBa5661 to 0x8B71f8…8147852F5.29 ETH From 0x0E9903…c4dD68Bf to 0x5B7b08…5843e2031 ETH From 0xdC082a…441e202F to 0x41030B…a78493C5297 ETH From 0x6fE243…877E556d to 0x00047b…Ec07380A13798.383899975168 ERC20 From 0xe55558…2111eBf3 to 0xCCC494…92FfE5cD2.28366 ETH From 0x6401DB…9a7c68d5 to 0x6aC1D2…965d3423698 ETH From 0xcD6AbE…48749b4B to 0xBDC72A…e6ba566114.893434941199619 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x96dE6A…129b569D to 0x178492…36BCa1AB2 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.6187241747888458 ERC20 From 0x58A280…B8b70Dac to 0x8e7711…608a8232400000 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000040416150740355 eth 0.000040416150740355 ETH
0xa8e430…a33cd15c	23122021	Tue, Aug 12, 2025 2:36 AM	0x6cBB0D…A7Af73E4	From 0x8a214d…cCF7A5f1 to 0xd67ED0…5b46a8850.1 ETH From 0x60aAF0…106f7234 to 0xb7Ee91…52f8A31d19192.35 USDC From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4345000 USDC From 0x391674…13F87541 to 0x6FfB8A…27BDfBd053000 USDT From 0xb7e979…58F8a31D to 0xC09A2C…2C6E0751151.484279 USDC From 0xD01Aeb…88F7D9f5 to 0xE8c61d…A5f1b64C150731.539523 USDC From 0x142A2e…99A967CE to 0xE8903a…372B67D02 ETH From 0xDF4304…FbDE639B to 0xd2D036…ED3D4AA915004.172656 USDC From 0x691d16…7274C791 to 0xB015cA…4340E46f0.01148981930086753 ETH From 0xd01Ad1…72f2D9F5 to 0xE8c61d…A5f1b64C150731.539523 USDC From 0xf7372A…67f18fa6 to 0x37F138…f190882a113163.271412 USDT From 0xBe1F75…Dd6e54e1 to 0x5BBB8B…319B10291034.459306 USDT From 0x59b6A4…669454c3 to 0x88A223…46e1436c23.4 USDT From 0x691d16…7274C791 to 0x882c91…A5c60b340.01149006544564753 ETH From 0xa08C56…ab5620A2 to 0x60ea98…04338D7A3980 USDT From 0xe4230C…56026FA2 to 0x1AE254…F24Bb067250.0145 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000058403270231388 eth 0.000058403270231388 ETH
0xe61c7e…505ac82a	23119484	Mon, Aug 11, 2025 6:05 PM	0x6cBB0D…A7Af73E4	From 0x30589E…A80701e6 to 0x638980…BF49188a222213.933224 USDC From 0x05Eb4A…59a219a2 to 0x2f6084…724C69f44100000 USDC From 0x6E967C…08B73C7e to 0x68a419…Ef9DF3449984.999999 USDC From 0xF93CC4…61320342 to 0xe86787…Ee8660ed18105 USDC From 0x659b69…57012bBe to 0xD211c7…3f7239A350000 USDC From 0x9320f4…153B82a5 to 0x2d86c5…aF6bE54C90417.604712 USDC From 0x9A111d…E2cD2683 to 0x2Ed2FC…12dF926a3011.30798 USDT From 0x27F5F6…44F249ef to 0xf9F3e1…e064A9EC59 USDT From 0x68dd8f…940dbb92 to 0xD7f006…FBDA06700.65 ETH From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE5401725 ETH From 0x372C1a…06961397 to 0x247C46…1D6b74581000.093397 USDC From 0x30c282…1Ae716F7 to 0xf801F2…981cD47C100000 USDT From 0xB45d14…BA523BA3 to 0x0FC44D…9E7FE9d0499.99395498150295 ETH From 0x1cEDa5…c5472181 to 0xB68F8b…d289895B22879 USDT From 0xA9661b…4C37F584 to 0xb454e6…03523Ba3499.994 ETH From 0x653bC8…F1AAfe05 to 0x486f9e…aea61e6140000 USDT From 0x3C716D…EBeE0f54 to 0x1a8F4f…48C3D22b3121360 USDC From 0x3a3596…2093d9Fe to 0x0BE196…CC228c4A5000000 USDC From 0x67Be30…E5826a15 to 0x0b1d11…A8dCEA9a654.6814 ETH From 0xe1F09A…0F0246cf to 0xBcBc1B…745D46e40.000221240036604229 ERC20 From 0xaee86d…7f212Ba8 to 0x4f2740…e5B43f161174.2205963358108 DAI From 0x53594a…04f94E6E to 0xD23987…c36812b3264924.62 USDT From 0x134575…1844cc1a to 0x7A2f5f…40f2488D0.011840834194411357 ERC20 From 0xBD3264…414F7B03 to 0x30C9Af…78E716f740000 USDT From 0xD21261…097239A3 to 0x659d6c…ac012bbE100000 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91420000 USDC From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6146 ETH From 0x10f390…Af5C3206 to 0xA7Cc52…B94EB021375000 USDC From 0x011D19…F17F4e27 to 0xBE0fFe…3503a05f5182227.5 USDC From 0xaE0E87…F10F7d1E to 0x549326…E952a6ce1000 ETH From 0x60aAF0…106f7234 to 0xb7Ee91…52f8A31d151.148444 USDC From 0x870ba9…f13e5df4 to 0xeB012b…C1f961857500 USDT From 0x00FdAe…EaaacDCE to 0x5A9a79…B4c7357D733.3911 USDC From 0x0aD500…8a866565 to 0x88886b…fC58F9462109418.0382602806 ERC20 From 0x80b2aD…8A294E90 to 0xa4475f…61904e06300 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000254414172840762 eth 0.000254414172840762 ETH
0x7f5d9b…90c4d86d	23114905	Mon, Aug 11, 2025 2:43 AM	0x6cBB0D…A7Af73E4	From 0xDB2a99…7D0cCDb6 to 0x593C46…dA13693A1500 USDT From 0xE40b33…4a3A67D5 to 0xca7eD1…007EB8A3291150.864013 USDT From 0x0fdB21…9A740ef3 to 0x5cc14c…1dA00D1f3.648256835236881 ERC20 From 0x1c9540…D0248347 to 0x3aa874…a8d227aB5000 USDC From 0xA6d99D…bf0B5988 to 0xAE1697…Fc7591eD0.998 ETH From 0xead3fc…570dff6b to 0x51F20a…9b92E1E41000 USDC From 0xa9ebcb…851B8773 to 0x757F9A…4Af7d5515 ETH From 0xe64aAF…D9Fa1032 to 0x029035…c84612381000.18277 USDC From 0xF906fB…3FF8A6C4 to 0x35DF14…Fb0247075 ETH From 0x890634…0F75BE72 to 0xcBD147…648B162b100.747241934963 ETH From 0x2CE1c0…27f84072 to 0x0c43d8…30A68fcE0.27785363376574257 ETH From 0x694605…5f0Ca22d to 0xFD69bc…A992171a0 ERC20 From 0xF41bbE…09661084 to 0xb7Ee91…52f8A31d1.128562587954959 ETH From 0x23DB96…24d920d4 to 0x2B1F49…a19DB8F84.8099678132567405 ETH From 0x35Bd37…b9c937ff to 0x8C95Ea…EAE7B71F1215.4133 USDT From 0x12fc22…29C2E2F3 to 0x721741…Dd7D422C0.23135745556217757 ETH From 0x3ac510…3EC6279E to 0x304465…42bFcD0E4030 USDC From 0x57cee9…88882cdc to 0xb3887D…Ea8B26BF2 ETH From 0x6e9BFd…c7a2d1FD to 0x48D43f…d9f2B5461 ETH From 0xC844eC…DB9D7917 to 0x4D82Ab…808AFA010.2 ETH From 0x95615d…dEc8e98b to 0x4cE272…4Bab90Fd1 ETH From 0x1A8Ce7…5B0f7aA0 to 0x0E33E1…2B7200F216972.00275 USDT From 0x7Ce63d…90697Ee9 to 0xd8B852…268007e50.97 ETH From 0x5e3196…14cf7bb5 to 0x4D6B62…8924221A0.7979 ETH From 0x265dfA…70029924 to 0xE8E342…4Df380632.659986461169296 ETH From 0x0fbcB6…832cACb7 to 0x75e33c…56a12B6410000 USDC From 0x3B6c2e…8744aE41 to 0x655872…ddd8093e0.2782240104093365 ETH From 0x4A9fE9…483fD4C9 to 0xa7c28f…1b0DB22a858592506.3528806 ERC20 From 0x061230…FcfDCcbb to 0xe4b2D7…dfca2bbE0.99977 ETH From 0x067Cd8…182cc243 to 0xFc27Df…97Dc470B1.245979520980438 ETH From 0x7C5007…5A348f78 to 0xe2cF29…9C6533c28 ETH	0x694f93…0d8DE880	0 eth 0 ETH	0.000133479266152826 eth 0.000133479266152826 ETH

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