Address 0xb8AC6e62bF141284C1310CFd12C04d24f0dc1fCe

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
0x3c7577…30f5b856	23085193	Wed, Aug 6, 2025 11:05 PM	0x6cBB0D…A7Af73E4	From 0x83cC1f…1c940B7c to 0xa0e1cF…89413E532.00016 WBTC From 0x304d03…dAa528DD to 0xE8f390…6030e5D341360.317825 USDT From 0xB271b8…d6B04cAa to 0xc37AFF…aD8dF63d7431.15289 USDC From 0x95BB2f…5fd39f11 to 0xC57352…29e47941169027.928256 USDT From 0x2da7ce…f4FBB338 to 0x7E3173…9f210F956.5999 ETH From 0xE4bfEe…255eED93 to 0x28929e…293e788434002.534 USDT From 0x538ac2…416B914d to 0xDEe351…DCf6Bd430.000005324401424577 ETH From 0x7C5130…ce0D19e8 to 0x5385df…4AA20C0a3000000 USDC From 0x4A31E3…Df19D84a to 0x7C45c3…B4D6c2Ff20381.045303 USDC From 0x41Eaaa…AE2126cb to 0x9fEAFb…16D852477000.308013 USDT From 0xD94A80…b2BC6b59 to 0xbc6352…21Ea002b10000 USDT From 0x4E082A…c50eAD5b to 0x5b5cFC…e559A3e0356704 USDT From 0x82c51e…1c9F43e0 to 0x2D39bc…Ed948acB2335.98839 USDC From 0x9c9F0a…59A69A61 to 0xcF47E1…3dC0eCe90.157906362721944 ETH From 0x913186…E9cC6d29 to 0x044439…45177bab1740234.43 USDT From 0x8b153b…6D9AC055 to 0x6cC9fD…49475F240.574 ETH From 0x3B2Ae8…7a00Ba3f to 0x8f1d30…8eC375Ca200000 USDC From 0x1111E6…dA673333 to 0xC0f152…1C3C4Ed01000 USDT From 0xcCa52F…74f26356 to 0x951a38…091182451 ETH From 0x01e3AF…12dc7c8E to 0x4c2492…E90a48a932 ETH From 0xcbdF5C…D2182805 to 0x6A23f8…C7B11C561.4851539592429581 ETH From 0x1c5F7E…3Ccd2883 to 0x0D87c8…73DBeE8610000 USDC From 0xF3C992…6F2CCbB7 to 0x79D12c…D37B32Fe10 ETH From 0xE05244…1E58DE9C to 0xd9469c…E6Bc6b590.003 ETH From 0x753553…184DC05b to 0x6ea28E…7298463630000 USDC From 0x9A8Cc9…76E88aE3 to 0x24f514…7053C052366.59 DAI From 0x6d07e4…edefA62B to 0x8419fa…1DeA980b8042.89245 USDT From 0x2BBd36…cdBB9867 to 0x4B5A0C…2CB3B4160.40773057163826143 ETH From 0x71e018…4306Fe3C to 0x511b17…4239718f18757.128973 USDT From 0x54360F…1938511F to 0x8cE9e5…Dbf65cA00.5 ETH From 0xe00b42…F7Ee6DCF to 0xeA16c0…9A6D74341100 USDT From 0xe4FAc5…05014583 to 0xa63046…c7a9BA572500 USDC From 0xa52Efa…fF24b550 to 0x6e9D72…8490CEB840000 USDT From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779335000.825873 USDC From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0x45D756…6f1c5637 to 0x6A6c4F…a602189d80000 USDT From 0x2c6fe3…E69820Ec to 0xEEf8ee…2fFa02E42 ETH From 0xe77587…9fc5e71a to 0xBEc2b9…D2cb2e541 ETH From 0x214F9c…1C4A6d79 to 0xA0D73A…084F5494173.27 USDC From 0x692561…Bbd13AEf to 0x287e52…6c69B1f2270.00189 USDT From 0x33F320…CB1E1dBb to 0x9E5A24…7408402315075 USDC From 0x9742c1…f3EE37aB to 0x50Fb4d…c60B96992048.971639 USDT From 0x87550D…8659a9a3 to 0x9a8Cd3…51E88Ae30.2 ETH From 0x73F3fE…5BfB5E55 to 0x677300…730b227016.771488469601678 LINK From 0x1567B4…52E4B59f to 0x3F6552…3F3791e719.993262526442347 DAI From 0xB2b970…282cc6b4 to 0x535Ad8…E73841aC0.003820258166546497 ETH From 0x08214A…E74c93B9 to 0xc26776…DBa580dd800 DAI From 0xe763B7…E504A21e to 0xaCa26f…b357F71d0.0732 ETH From 0xC1A04f…754C256B to 0x9270F9…5285940210623.501829 USDT From 0x05B63A…0668e1e8 to 0x2213D7…a037a90f20 USDT From 0x6b72D3…6e7D96E3 to 0xf019E0…88153A7854000.0025 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000068322690155064 eth 0.000068322690155064 ETH
0xfe1be7…ef292515	23085150	Wed, Aug 6, 2025 10:56 PM	0x6cBB0D…A7Af73E4	From 0x38e791…5B057E54 to 0xA57A6D…F78438da583 USDT From 0x4B328B…3e15E5b4 to 0x7A3D7F…2e9Ba9F02.4220027803909883 ETH From 0x669C18…D1B11910 to 0x0888ba…2F728EFF10 USDT From 0x35b0Bb…2BB929f9 to 0x4172a5…779259f44.6781 ETH From 0x870f97…8902FaB3 to 0xfE9DdE…1b3627E25000 USDT From 0xe65B68…540741d8 to 0xd516fe…5AF27f8d0.028282430318988992 ETH From 0xCce57d…76B986Db to 0x2CF552…CeCf06aa1 ETH From 0xcE2636…b02cF78B to 0x5C9F76…C15111301.48 ETH From 0xA545f8…370D1712 to 0x2eD871…f6EcC6F10.027439617661014933 ETH From 0x6CC263…8e475f24 to 0x3C9e9C…e0720DfA0.17878464750691195 ETH From 0xcBa170…1A42Ac60 to 0xd33a8D…0C115C802e-9 ERC20 From 0xbFf0b8…63d05A8F to 0x48F343…7F10f05C20.81 ETH From 0xd9c1a4…31a3DE7C to 0xa79Dc9…51eCeb205.970149253731344 LINK From 0x45d5D9…439947EE to 0xc6301D…7D8299eA4100 USDT From 0x74fBf2…39bd6E74 to 0x916715…4F16e0982000 USDC From 0x905127…9573CF16 to 0x1ce5F3…39761dBc342.177513 USDT From 0x22bFDa…db0b17b1 to 0xa5FFD2…9F9253bc1.602361697173447 ETH From 0xa10e20…7AE29eBf to 0x5DA9c5…FbA9C7F50.2 ETH From 0x8AbE45…f951933c to 0x6c095d…D2F102ca54265.562144 USDT From 0x127Dd6…9B9b781a to 0xF5a85C…Ea106b671.6268294813621078 ETH From 0x3ac173…011e6bb3 to 0x7c4AF1…B65eA69745250.951573 USDT From 0x0cEE18…014850e2 to 0x5C9F76…C151113017499.839518 USDC From 0x64C60a…c291e0E7 to 0xB7281d…582eD27D44586 USDC From 0xbDcd2d…0f66c9D0 to 0xDB7873…493fcc242035688 DAI From 0x9c94aE…0cAB2888 to 0x68e012…8c06934f27600 USDC From 0x61AC51…e730ad77 to 0x02147a…b423163847064 USDC From 0x00d245…a997a12A to 0x0451Ed…339b52D190000.00455 USDT From 0x614Fad…256Daf42 to 0xc4AA49…E986C89F369447 USDT From 0x0aa007…8cB0BA91 to 0x1eA354…b65B937f1.8986622 ETH From 0x504723…57e38A3d to 0x83001D…607B3f2321793.06256 USDT From 0x962fDF…a6402521 to 0x970858…fd88C1a80.6860705719633144 ETH From 0xbA4F18…dB89b934 to 0x3b1d78…82Edb3bC2.26 ETH From 0xe54c54…2B2BCE6A to 0xd54C37…8db82344255220.776665 USDT From 0xA12816…68DA4af3 to 0x2D0702…519038043097 USDT From 0x1b7dfB…06DE02cE to 0xA197Dd…2E7BFa991.9087097226388108 ETH From 0x549464…f058B268 to 0x308396…0140cCcB18134 USDC From 0x56cC77…86b57f31 to 0x129F8E…35FEA6fe14745 USDT From 0xf3d3c1…7dAF89c7 to 0xA87f9B…83bB80Bf41840 USDC From 0xa69242…2857E35E to 0x3Cb5ff…B43e190F110 USDT From 0x99B31a…FFD1D7a1 to 0xe8D12F…F2eb4f3960000 USDC From 0xd1A5AF…7b69436d to 0xfd23ac…49D22dA61.01399 ETH From 0xbD8869…3a23AeA8 to 0x5C9F76…C15111300.877159525426 ETH From 0x26d0f8…96Bc9d60 to 0x30b02f…BE16886d50000 USDC From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe6.270439421991322 ETH From 0x4F9D3B…3c73d680 to 0x833A61…60EB16750.04643 ETH From 0x5542C4…dD636679 to 0x200146…d2F288Ba15.551384930448275 ETH From 0x7763ce…FFa7Fa8b to 0x563c89…3F33AFe4100 USDT From 0xD35cDe…1Ed14E01 to 0x76782a…901D6BB62200 USDT From 0x6512Da…a83607Db to 0xBbA244…82d8f84428200 USDT From 0xfE3359…645ae717 to 0x3E59ED…96e7f8211.159217932e-9 ERC20 From 0x09D62B…C8dA97D1 to 0x4dff1A…fc1da8e11.28738067294934 ETH From 0xdb3b32…d5F7008C to 0xac3738…AafFebFE9656.290445 USDT From 0x9f72e4…cbF03433 to 0x2Dcc4a…4F66DD38200.060018 USDT From 0xfd56ef…79752e5a to 0x066eB7…C6f2f2c2190000 USDT From 0x97DD39…2AaAEbC8 to 0xf001D8…28b6fb013500 USDT From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA99.7 DAI From 0x07C513…443E296b to 0xEFbCB6…E4D6DBEd1.0954 ETH From 0x7201a7…95bb66a1 to 0x7e6F00…867E12c42500 DAI From 0x66C630…28b5d7E2 to 0x49b0F2…6847F9e63601 USDT From 0xFD1480…8af8ca43 to 0xEf24e3…4231d7b95.1492859579 ETH From 0x5119f4…Be66a69B to 0xC35cFf…E85FAd8F2.27 ETH From 0x46e23a…99b53dE8 to 0x0aBdD2…fED61D5915588.144165 USDT From 0x9f0563…D924650e to 0x0B6f3A…3c8fCeA15117.58047 USDC From 0x1BD074…27247ECc to 0xb498fE…72C0D9e87310 USDT From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D91900 USDT From 0xDA6554…D1E11d21 to 0x9c5983…a82fF52857000 USDC From 0x4AC58d…b8e206b6 to 0x0D4B00…43DD5dc230000.913542000002 DAI From 0xfA3070…1013378C to 0x6c038f…520746601 USDT From 0x3e27B3…b00227af to 0x4630A5…9F0F5e6d12058 USDC From 0x63F6D9…DD34Ee45 to 0xD3ED0c…6CdbD8528.17072376398912 ETH From 0x0Fde7B…c02e5014 to 0xa1Ae0A…3901B61b640 USDT From 0x7959F6…2F29E53a to 0x1837B3…F605F9Fb800 USDT From 0x515774…9D028ac2 to 0x8E9F63…951FB29a1 ETH From 0xE8dF51…70EB4F39 to 0x409d07…5318b5d759982.662499 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000075027973819752 eth 0.000075027973819752 ETH
0x45eb0a…2e111a36	23083532	Wed, Aug 6, 2025 5:30 PM	0x6cBB0D…A7Af73E4	From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0x7F42Ff…028b8c57 to 0x455c0F…7c45Ca712729.733 ETH From 0xBF5014…D8cE116d to 0x7410B6…fAab05561100000 USDC From 0x2CDa97…CeFd9B50 to 0xdD20a4…a9Bc4A1132.64 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1817564.00949 USDC From 0xbDcd2d…0f66c9D0 to 0x8fe5B4…2BD820C02214010 DAI From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0x913186…E9cC6d29 to 0x044439…45177bab1740234.43 USDT From 0x0c2D18…6B0B22Ee to 0xbb385d…548C86Ed0.5 ETH From 0x8Fa4EE…34D4ac6F to 0xAC3d12…Ec1AAF561162710 USDC From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611056699.5525 USDC From 0x913160…00396d29 to 0x044439…45177bab1740234.43 USDT From 0x803A6f…36B532C4 to 0xE39aD6…dc84Af0122000 ERC20 From 0x03f241…aeAbFadF to 0x3eF7eD…3711706E33912.588287 USDT From 0x111111…f8842A65 to 0xE20569…1ED77aEB3957621.7051865202 ERC20 From 0x3BdFc2…0b1D8e3f to 0xE348F0…FDbE19640.001052845627698817 ERC20 From 0x231Edf…3c48FbF1 to 0x28c9a2…7fDD3EC71.4564750682487624 ETH From 0x0445f0…8B177bAB to 0x47A735…B4e6C86b1739012.82389 USDT From 0x284C21…A02b0ab5 to 0x6D6Bd1…2740FAe44500.63 USDC From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d221772.509265 USDT From 0xD1171D…d6052dF2 to 0xb8EFcB…6eC6aEe49990.139861 USDT From 0x1E8aEe…bE16b28A to 0xA1A752…AA5975ab10000 USDT From 0x40D78b…bC49bcBA to 0xC5Fa56…8c81Be2C9540 USDC From 0x5Eacd9…1530B57f to 0x3B4F3f…D0c2A9533000 USDT From 0x8e0B7f…033CD50e to 0x88886b…fC58F9464.89e-10 ERC20 From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE542995550.6 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000119592151802508 eth 0.000119592151802508 ETH
0xde7596…d98101ba	23083383	Wed, Aug 6, 2025 5:00 PM	0x6cBB0D…A7Af73E4	From 0xd3D354…c3234582 to 0xB6De6F…74cC661034500 USDC From 0x746e7E…aE220036 to 0xa838bb…501a8a2510 USDC From 0xE76465…B764607A to 0xb7a557…9D78F94D1.1 ETH From 0xC8beCE…7C5ab2A7 to 0x92AC50…304f35F50.0015 ETH From 0xBC36BA…D187EF6d to 0xc8b429…B65AB2A72.567336992980688 ETH From 0x7F6fd4…0f51046c to 0x1203BB…E44c292733.026592153015216 ETH From 0x0f9540…B8384f9C to 0x03A215…b7f522F61 ETH From 0x56E6C4…ad88bb53 to 0xCfe20E…3788dC322500 USDT From 0xC8beCE…7C5ab2A7 to 0x92AC50…304f35F50.0015 ETH From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d20.002739568408392942 ETH From 0xBE487e…9610Da45 to 0xc4363f…cA0142fA24428.16115113707 DAI From 0x891095…4c900d62 to 0x85413d…43d7f34C564 ERC20 From 0xe8F054…789c945e to 0xa0bb9b…425082B5318198 USDC From 0x606CD5…B8a20c13 to 0xD2d3B1…AC231C3F501.93 USDC From 0xcfe8AE…700eA6Df to 0x98202E…97794F6B1.80575066 LINK From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe6.270439421991322 ETH From 0xE8F01e…c0dF945E to 0xa0bb9b…425082B5318198 USDC From 0x47DC2B…9e0b4653 to 0xaFb851…21C073cA440 USDT From 0x1382C7…155581da to 0xE348F0…FDbE19640.000923952042127959 ERC20 From 0x9D60b3…31088244 to 0xBe437A…888b3C2C1 ETH From 0x706D74…d1233736 to 0xB90493…17a78C8e9.76346162 ETH From 0xc46eCd…d985Dd62 to 0x62248f…a35a95571 ETH From 0x136A68…f63Fe177 to 0x1a4683…59e8601C20000 USDT From 0x483c68…944d2A16 to 0x788d86…2e5BFbd64038.218296468104 ERC20 From 0xdb3b32…d5F7008C to 0xac3738…AafFebFE19078.539399 USDT From 0xd9d0ed…394E63Fc to 0xC6C5c8…Dd47e78523430.248577 USDT From 0x6F95E3…dE3749cB to 0x9541bb…B6397b6314.4 ETH From 0xa0b66D…615082B5 to 0x48A641…AbF50803123530 USDC From 0xe8C9EA…Da73a47a to 0xc8b429…B65AB2A72.2014949455196757 ETH From 0x5cfA01…9c510313 to 0xe1a3C7…fe71dd841.51 ETH From 0x1a4a61…fbe8601C to 0x5e3Ed6…255CC08a20007.502814 USDT From 0x622735…2b5a9557 to 0x815F24…B0C860CE0.369972297496738 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.00016848016515 eth 0.00016848016515 ETH
0x467626…7892a72b	23083307	Wed, Aug 6, 2025 4:45 PM	0x6cBB0D…A7Af73E4	From 0xe61026…34F227A6 to 0x8345Df…98Ba4b733183.604885 USDC From 0x47DC2B…9e0b4653 to 0xaFb851…21C073cA440 USDT From 0xd865df…d0bE24B0 to 0x317573…0d6e116115 USDC From 0x2Aa61E…F0f118B3 to 0xdF6405…f5c304141558.011672 USDC From 0xc46eCd…d985Dd62 to 0x62248f…a35a95571 ETH From 0x621Ed6…5AAb3F2D to 0xA4a738…65AA01ce0.134 ETH From 0x28c74C…954475BA to 0x16b13B…dC255C6E0.07346353036147008 ETH From 0x3068aa…afC30C40 to 0x585491…CDbd99Ae10 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x07dc4D…A97559b0 to 0x278C71…f4A91B4B51000 USDC From 0x7F6fd4…0f51046c to 0x1203BB…E44c292733.026592153015216 ETH From 0xd781F9…4dca858f to 0x6fb9c0…666C625C0.000080008 ETH From 0xe43f51…6b571d34 to 0xF6f75d…9587F1535 USDC From 0x6F95E3…dE3749cB to 0x9541bb…B6397b6314.4 ETH From 0x3A4F69…94188E0C to 0xF757d9…dd5A4aC62530.81 USDC From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe6.270439421991322 ETH From 0xd54847…0BB82344 to 0xb2E35C…E9077531259407.257509 USDT From 0xdAff94…2D4CC85A to 0x3AD47e…11a3f6450.00010049786966916 ETH From 0xfd56ef…79752e5a to 0x066eB7…C6f2f2c2190000 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000157212937900986 eth 0.000157212937900986 ETH
0x85d665…b4d7d378	23073162	Tue, Aug 5, 2025 6:46 AM	0x4BAa5B…44a6F4af	From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d26.269239554893237 ETH From 0x16DcfD…13E54318 to 0xaaf0c1…e200da7b1.0688836104513064 LINK From 0x9E89F7…cd550914 to 0xbEbF9A…1230f1bA0.43424214937339595 ETH From 0x37305B…57fD7341 to 0xde9CEb…a0503D472021369.679676 USDC From 0xDf4De8…a6400E16 to 0xbE3129…a7264D9210.031655825795587 ETH From 0x4017a9…6A0E3180 to 0x38fB81…7AA109A01 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD5000000 USDC From 0x25C074…Bf1fC5d6 to 0x81319e…42c31Ca11 ETH From 0xC49BC2…2a6ef5ac to 0xeA79F0…CfBe66FF578.92 USDT From 0x6533c7…D95F3623 to 0xDb5614…0FF8A21321378.093456 USDC From 0x9e0E11…67b53035 to 0x6561F5…665367306000 USDT From 0x471cE7…E2e89150 to 0xe84979…9154c1841188.5 USDT From 0xCe9C91…87A853F3 to 0x496e7D…f4A1A3dD110000 USDT From 0xF3de28…9FE5F5D5 to 0xF1cEBD…D685b4bF3.388891784504221 ETH From 0x1FC232…641B04dB to 0x85DF9e…FCb500b325 LINK From 0xf1C5E6…4785b4Bf to 0xBfbAC3…454791cC396.88 PYUSD From 0x7ab7DB…70024f65 to 0x92f5aE…0E35172b3000 USDC From 0x4ad189…12513a5B to 0xc90B48…4EB1fbb11.330095474214181 ETH From 0xa133F6…F6E27eB9 to 0x6476AA…18C182f715 ETH From 0xb66818…408D0bBB to 0x85064E…82598dB950 USDT From 0x8a9A92…778fDC36 to 0xbdcB32…8666C9D05000000 DAI From 0xE190bc…ec71d293 to 0xce90B2…f8a853f3500000 USDT From 0xF8Db6b…2919f88e to 0x27f646…E9864D2C5498.254234055315 ERC20 From 0x136848…e8ea11CE to 0xBB3543…1278838E676108 DAI From 0xcb9B95…cdcCb499 to 0xA9a86c…7fED3Fbe79940 USDC From 0x2d4740…d94A8fB4 to 0xB30837…26c7028D9156.737563204548 ERC20 From 0xFB74d6…E4B0eCFA to 0x63c70e…Fd23c4Cc1200 USDC From 0xBA474A…C5BCB4E6 to 0x44fF1E…9eBf7a9d100000 USDC From 0xb351c5…25Bf4C55 to 0xCb976f…017F33126000 USDC From 0xA74e46…08c8FAdE to 0x15BFbC…a452f3522020.22 USDT From 0x476904…F2959f6E to 0x8C8231…F3Be1Be049999.2258 USDC From 0xf3720D…88C09692 to 0xf7a238…2B14D87510000 USDT From 0xacD95F…90eB0d81 to 0x4e5458…4e8e1AD57900 USDT From 0x51b10d…66557635 to 0xd486dF…028F53240.01 ETH From 0x13aAcd…973E26E8 to 0x62F605…B37911171.14720806 ETH From 0xbEcB4b…8Cd652B1 to 0xbF5067…220456548.8e-17 ERC20 From 0x282E57…5af0ca6F to 0x95dEc2…2Bf42F94199205.64 USDC From 0xB3255d…e355173F to 0xf160A8…D1f41545230000 USDC From 0x068820…2F8Bec5E to 0xe4e1b5…1440B67F5000 USDT From 0xbebcb5…6730f1BA to 0xC93B9f…0fBf45CB0.43419621283002996 ETH From 0xd341E3…387215E5 to 0x4b82f5…08e727B9417968.231103 USDC From 0x892393…77f27bFE to 0x7c640E…3cb3cd910.1260070549138991 ETH From 0x1B7Bd1…Fbd3fc0D to 0xB7BBf6…719dA5d88591.551612 USDT From 0x5C9920…8a3b7987 to 0x383671…2C9a26339.97 ETH From 0x474283…5EB6feee to 0xD34F74…d1D5b9281500 USDT From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0x373109…1b1587f9 to 0x57878f…2F4E9A1f21094.45 USDT From 0x9BbB45…b76eCF80 to 0x2cC593…7daD0A9510741.084849 USDT From 0x47D1B6…B3D151Aa to 0xCF2C05…19a1bFa95.3 ETH From 0xd34165…F7Ae15e5 to 0x4b82f5…08e727B9417968.231103 USDC From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.6846629 ETH From 0xE60511…EF7Ef9CA to 0xBf1941…5b72AC8D0.6869316915930295 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000065873885032044 eth 0.000065873885032044 ETH
0x8e2081…97cd4547	23073147	Tue, Aug 5, 2025 6:43 AM	0x4BAa5B…44a6F4af	From 0xf1C5E6…4785b4Bf to 0xBfbAC3…454791cC396.88 PYUSD From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2.798306878655342 ERC20 From 0xF3de28…9FE5F5D5 to 0xF1cEBD…D685b4bF3.388891784504221 ETH From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d26.269239554893237 ETH From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0x892393…77f27bFE to 0x7c640E…3cb3cd910.1260070549138991 ETH From 0xF39a6F…FA791FD4 to 0x656bec…a876Ee490.002039543039447792 ETH From 0x51b10d…66557635 to 0xD9F049…B11935b20.01 ETH From 0x4e4ea2…8Ccb0CB1 to 0xc99927…e70780581 ETH From 0x0136B0…37305461 to 0x89C887…4Cf3f8182.798306878655342 ERC20 From 0x4B3F92…370ac119 to 0xf6B887…4Fb9859e1.3863281786794703 ETH From 0x495743…d0644F43 to 0xcD03c8…fe1Efeb5220.026403 USDT From 0x4ad189…12513a5B to 0xc90B48…4EB1fbb11.330095474214181 ETH From 0xDE09c9…94E74065 to 0x5e640a…B0d6E8071800 USDC From 0x1995ae…51017a21 to 0xDa74A4…58Bd2D2B0.6846629 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000027914045024281 eth 0.000027914045024281 ETH
0x73b2a6…48a04bc3	23073004	Tue, Aug 5, 2025 6:14 AM	0x4BAa5B…44a6F4af	From 0xA7D052…FA327523 to 0x440F5a…61C0672c5000 USDT From 0xB946D7…BDcfaDbA to 0x40ee6e…299b73752.7220218458469994 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9676111 DAI From 0x21271a…7F045808 to 0x7b80ec…C33769dC14000 USDT From 0xdEdf0a…4bb6c5c2 to 0x98Ccd7…9532EB9012599.001634 USDC From 0xcA9FD8…dcF91b30 to 0xA7C88f…F5f4dD571 ETH From 0x24a0ED…83d22ebd to 0xa08175…21B258391.8119652752106863 ETH From 0xb34182…3237c9Cc to 0x570ADb…9Fba77EE320000 USDC From 0x764039…510Da9D8 to 0xb34B8b…2b37c9cC320000 USDC From 0xc96e60…B022A78D to 0x37b4DA…71a9A56830000 USDT From 0xA1B3A0…c1073F71 to 0xD76005…45525B6410 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b121.194 ETH From 0xBB3cB3…A878838e to 0xE46B4a…e07705a6676108.00673648 DAI From 0x5d569D…7647E260 to 0x2EDBe8…3A32EEB914800 DAI From 0x1066E0…783Db22e to 0xe3702e…26d0D0f44054.514 USDC From 0xD96626…9aF2911e to 0x562D7a…9d928974100 USDT From 0x5f1d60…aa81FC1F to 0x05dFe5…CdC8d99a1893.001001 USDT From 0xbD1547…909C9e0D to 0xEa92d7…9A075f2F3500.686134 USDT From 0x4F4143…E96d1300 to 0x9B6D54…C75E085413198.6 USDT From 0x7129b4…3dAea5eB to 0xD1c3a4…cF7472cD499500 USDT From 0x9a723b…8416f589 to 0x967Ae6…312e3c890.5113228386296381 ETH From 0x878Ffa…b0a8b540 to 0x8d5eC0…Ef66Cfc05000 USDT From 0x3b98BF…B49c23fb to 0x0d1d7B…d1CaC48D68097.42 USDT From 0x99DF29…446f32F2 to 0xD447B4…2A58d40750 USDC From 0x64AE31…5bca8cc8 to 0xf944b0…5b637bb40.933465 ETH From 0xf58587…Cb4dC80d to 0xf7673F…347B4CaB5000 USDT From 0x29fe1b…3C532d08 to 0x2b0D63…9C96B9B650000 USDT From 0x18976c…B10A9c92 to 0xB2eAea…4352360b10000 USDT From 0x743921…D53c4bef to 0x57c61B…8e0Ce5e31.8456129871287161 ETH From 0x557b0f…8650133d to 0x514269…2140a1908.51843004216712 ERC20 From 0x4d6c48…9640E1A7 to 0x5B76af…c9dE1746776.226982 USDT From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0xe59a50…a000B54F to 0x010f5f…e5e002390.29337709249874583 ETH From 0x0Df81E…9660eaC8 to 0x4903a5…C5F02b656151.008765 USDT From 0x02fA12…81045285 to 0x712021…6EAEA5Eb395000 USDT From 0x568C4A…948636b1 to 0xce8662…B09710bD39.124921 USDT From 0x2da7ce…f4FBB338 to 0xcA64fA…D8e0a47453.4 ETH From 0xDA542c…f5f1872D to 0x029305…343BcE7B482.75 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00006022535560713 eth 0.00006022535560713 ETH
0x3a6294…93b3e5e6	23072990	Tue, Aug 5, 2025 6:11 AM	0x4BAa5B…44a6F4af	From 0x9b39b5…c581072A to 0x265802…cE3BD1751091.55 USDC From 0x7cd4c9…001CADBb to 0x226CB0…a27B51e3462.698854 USDT From 0xDA542c…f5f1872D to 0xa300ED…B0657970482.75 USDT From 0x878Ffa…b0a8b540 to 0x8d5eC0…Ef66Cfc05000 USDT From 0xf29A32…7Ed3771f to 0xA864B4…51Ba2B36999950.003865 USDC From 0x21271a…7F045808 to 0x7b80ec…C33769dC14000 USDT From 0x18976c…B10A9c92 to 0xB2eAea…4352360b10000 USDT From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d27987.442754 USDT From 0xEfb870…dcA0E824 to 0xa9d8E8…6CaD3e4312099.9997 USDC From 0x7129A6…5e15a5Eb to 0xD1c3a4…cF7472cD394605 USDT From 0xe7eaFC…5EA70476 to 0x6C4d95…DBc262672600000 USDC From 0xD1CAeE…437472cd to 0x9B4bF0…611C95E4459290.004995 USDT From 0xb34182…3237c9Cc to 0x570ADb…9Fba77EE320000 USDC From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0x7129b4…3dAea5eB to 0xD1c3a4…cF7472cD394605 USDT From 0xcA9FD8…dcF91b30 to 0xA7C88f…F5f4dD571 ETH From 0x9F34B6…835483eB to 0x5Ffe78…aF4637021714.73 USDC From 0xdEdf0a…4bb6c5c2 to 0x98Ccd7…9532EB9012599.001634 USDC From 0x4F4143…E96d1300 to 0x9B6D54…C75E085413198.6 USDT From 0x7C976f…43150a1A to 0xA61547…1bf131Ea800000.00406 USDC From 0xD550F5…133d5708 to 0xC01aD1…433CC0f1865.2051793191002 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000035288962469248 eth 0.000035288962469248 ETH
0x08592e…a4c1d5f7	23072987	Tue, Aug 5, 2025 6:11 AM	0x4BAa5B…44a6F4af	From 0x6B50ED…827b3AD9 to 0x38CDD8…FC9453d810000 USDT From 0xeBA84F…83b45370 to 0x3f2664…1FDB1a92193.242082 USDC From 0x024615…60b581f6 to 0x02462f…ccB581F60.5238990599975847 ETH From 0xF15D8D…804a9e29 to 0x021F74…82C8bDfd71.99332595 DAI From 0x3bC276…33dCFc33 to 0x63a988…5FdBc71f0.3691942418426183 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84126806.810251 USDC From 0x62d143…46476669 to 0x940b15…502499749.42 LINK From 0xbfb395…404791cc to 0xE48a93…7B699d530.01 ETH From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe23598.071478 USDT From 0x4aCC02…EbffD339 to 0x970231…1cA1CDb91.743719787943602 ETH From 0x0C3dEf…Da478FDb to 0xE348F0…FDbE19640.000159651167571185 ERC20 From 0x0eC41F…1D6a73Fa to 0x65a604…57614C9F8544 USDT From 0x3048d6…668333B3 to 0x393abf…62B3B18C304.06 USDT From 0xeb74eA…C66470AC to 0xD66B53…9B398D97300 USDT From 0xb4fcBD…4B05aeCb to 0xd8B920…18CFcbCF9.751286 USDC From 0x669D63…5Ad50DA2 to 0xA9d483…Ea5Bc04b5000 USDT From 0x04E10A…28Fcb986 to 0x09A922…de76004e16080.01 USDT From 0xA3e753…a22055b6 to 0x6a769b…3e67819d15000 USDT From 0x9F34B6…835483eB to 0x5Ffe78…aF4637021714.73 USDC From 0xD78D00…791c68e7 to 0xEC2487…B9FB766D2.7239344624835273 ETH From 0x940d07…Ac07B25b to 0x0a1437…42f52b8B1.362 ETH From 0x568C4A…948636b1 to 0xce8662…B09710bD39.124921 USDT From 0x2DE373…A8e4486d to 0x88886b…fC58F94675000 ERC20 From 0xc96e60…B022A78D to 0x37b4DA…71a9A56830000 USDT From 0xA1B3A0…c1073F71 to 0xD76005…45525B6410 ETH From 0xE2F5C3…BF6Dc86e to 0xe4bAd1…749Be512103978.269741 USDC From 0x902689…Aa419dc4 to 0xF4bAe0…e5521e1310 DAI From 0xBc3504…B22FeFA5 to 0x9F9698…fd67F4FB7673.344043 USDT From 0xB23283…939344Ca to 0x6555f5…F192DC8F40000 USDC From 0x02fA12…81045285 to 0x712021…6EAEA5Eb395000 USDT From 0x7129b4…3dAea5eB to 0xD1c3a4…cF7472cD394605 USDT From 0x57C9Cd…8f67C54b to 0x8c77AD…635ed2180.025671 ERC20 From 0xa71a23…51750ff0 to 0xCE6C42…DC8d3DFB33000 USDT From 0x0C3dEf…Da478FDb to 0xEF8270…658835c60.00055 ERC20 From 0x2F80e4…22217D20 to 0x2527f1…D560415b341.22 ERC20 From 0xDA542c…f5f1872D to 0xa300ED…B0657970482.75 USDT From 0x37bc03…63a9a568 to 0xB98415…a6b54f3510000 USDT From 0x9e9ee9…Ec04C36b to 0xD6CcA2…BDa6dD9110000 USDC From 0xe23856…28022f85 to 0xe6CBd6…3f919fc310000 USDT From 0x534911…Fb8D1a06 to 0x42CAeE…0edEe64350700.165198 DAI	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000061781354455228 eth 0.000061781354455228 ETH
0x3e2ea7…72792b63	23052238	Sat, Aug 2, 2025 8:40 AM	0x4BAa5B…44a6F4af	From 0x78E44c…7BFb7ACe to 0xe415e2…94992C366.739861 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd420000 USDT From 0x2f738C…17524A5e to 0x1e05C8…D6b661c01002850.481506 USDC From 0x633324…6d0acEc8 to 0x5D4596…49EC7410127 ETH From 0x4661cC…c849E622 to 0x329A05…b848D52E2000 USDC From 0x9714AC…81028069 to 0xEf696B…fadc01a39640.67 USDT From 0x84E076…b79d2833 to 0x56D6ae…c690Cfb725.252380323804385 ETH From 0x71c53a…8D720363 to 0xD392B6…8B9375aB2.6 ETH From 0x26686c…1a3936F1 to 0x71c94C…637603631.0536646337136857 ETH From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x3492fE…25a1492C to 0x49B0f3…C424CC790.9944386752430338 ETH From 0x103302…8ec2ee43 to 0xc4cD87…65dF870375350.059238 USDT From 0x626b01…b2Ca2651 to 0x84D826…508975651460.72244 ERC20 From 0x1F9314…Be668aB5 to 0x510a99…8d23B0295999926 USDC From 0x9B189F…96153Deb to 0xeF7E3F…7a3d37201 ETH From 0x62041a…52A5AD1E to 0x348572…81994D365000 USDT From 0x6924Dd…e0D19235 to 0xB4d14F…9A5b3eBd6800 USDT From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C671292.5 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC29900 USDT From 0x9560eb…4Fd4Ef7A to 0x510a99…8d23B0294000074 USDC From 0xcD577A…0696E554 to 0x77d1C9…4f3246dC10 USDT From 0x967F46…DB79728F to 0x8D3001…50E0C46b87000 USDT From 0xFd68D1…5Ff05eAB to 0xEf7795…FF1943561000 USDT From 0xc58c6e…7bc8DDd4 to 0xcdABE5…92DCd17a285 USDT From 0x658A01…eb8434d8 to 0xDe3966…F3A035EC0.49333788 ETH From 0xe23F5d…bA9Ed8B1 to 0x61e72a…742601161.0426806182890398 ETH From 0x7A822B…Bcb3b3A4 to 0x7ff5a1…6eEa6B946.522512 USDT From 0x4B4675…D4472A33 to 0x4Ed8c2…62f5dC8B5.99899285 ETH From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6366057.00000000006 DAI From 0x12B206…978D4030 to 0xD7Ec3E…1cA83015350000 DAI From 0x77538e…1dB2C910 to 0xD4Dfbe…E4f01F1718964 USDT From 0x570119…f1Dc2545 to 0x89f9d3…E1296B6140 DAI From 0x048439…09b53902 to 0x6232a9…fDa6E6A6300.105937 USDT From 0x1Ff0B5…848f3eBe to 0x3f49a2…F06846C292764 USDT From 0x4f0EeB…Cc59cF36 to 0xBb4a7A…58F44E542567765 USDC From 0xCDb7B6…d6C2E2b7 to 0xe7e2B9…5Fe08f912000.690238 USDT From 0x553cDD…D3590217 to 0xCE0f6e…154d959450 USDT From 0x81FAaE…1D60be4d to 0x8AAe79…c336507a4000 USDT From 0xE0554a…6d32939F to 0xB9fe08…eCf530cC1008.428307 USDC From 0x3fF783…Ef14FCA4 to 0x61e72a…742601161.064810433245533 ETH From 0x205B1d…28E0a6d9 to 0xb243bB…bBc4a8FD1000000 USDC From 0xc7bBeC…bA1b0e9b to 0x9d36D9…C2d2428d83.080923 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00007552246289644 eth 0.00007552246289644 ETH
0xaa9c99…57c852db	23052221	Sat, Aug 2, 2025 8:36 AM	0x4BAa5B…44a6F4af	From 0x553cDD…D3590217 to 0xCE0f6e…154d959450 USDT From 0xEFD378…26269c36 to 0xC586E1…4CC8DDd420000 USDT From 0xc58c6e…7bc8DDd4 to 0xcdABE5…92DCd17a285 USDT From 0xBC32be…37FA193E to 0x8B291c…6575B7281.01 ETH From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d27987.442754 USDT From 0x443615…6d2F2af9 to 0xE8BF7C…DeE629A95 USDC From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x3eF0b3…5C24aB8B to 0x989893…Ae24aD8010.118878042107873 ERC20 From 0xc58c6e…7bc8DDd4 to 0x744224…A331C74D192.43151 USDC From 0x498Fa3…24d9fa5A to 0xC54427…1104668e1990 USDC From 0x570119…f1Dc2545 to 0x89f9d3…E1296B6140 DAI From 0x298B81…7925A7A8 to 0x085039…E87639bC0.847562309593115 ETH From 0x111111…f8842A65 to 0x2a0E2c…Dfc05CAe0.023131620129314898 ERC20 From 0xFd68D1…5Ff05eAB to 0xEf7795…FF1943561000 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000038844079177752 eth 0.000038844079177752 ETH
0x03f6c8…6fd65180	23015903	Mon, Jul 28, 2025 6:37 AM	0x4BAa5B…44a6F4af	From 0x5e5B65…81d83240 to 0x604471…1b4772eA30194 USDT From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e670310 USDT From 0xA2C8Ab…D9C1E003 to 0xF470b6…18484A7f455.67900193758925 ERC20 From 0x525FAD…F2817c7F to 0x05d2EB…315465D838.16813317116118 ERC20 From 0xBafce2…f4CdC12f to 0x4FDF90…f49Ec4b1600.75995 USDC From 0x142B9C…e45605bf to 0x56e0Ad…5862DC0b3 ETH From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x96FEBC…C067b128 to 0x6e93fd…26A3125310006.758651 USDC From 0x042F4e…7e858369 to 0x0Db3e9…2B92226A1 ERC20 From 0x26acC3…a80c6f14 to 0x32944e…84348aa73132.064563 USDC From 0xC4F577…92ACb088 to 0x230a9A…bFfA64161454.81735 USDT From 0xa6E7A6…5CA4E050 to 0x4a6C7d…72BE0Ae050925.794091203825 ERC20 From 0xE40979…b5a75302 to 0xE048BD…81cfD33229723.989083 USDT From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F627 ETH From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef88000 USDT From 0x0b4996…19b727a0 to 0x26EFa9…84F9616c20000 USDT From 0x426aA2…ea12B2e0 to 0xfb2f5e…309D86a6200 USDC From 0xd268A7…2469FB74 to 0x430a8B…d9368e3d6800 USDT From 0xe493f6…dA21De48 to 0x2FA1e5…4E5b8b6E5000 USDT From 0xb2207F…d762F376 to 0x652d36…49C9C21266.22029062926954 ERC20 From 0x51D081…6bd61132 to 0x0C72e9…Dc7eDB7A343523.024116 USDT From 0x319E15…2736E4B7 to 0x6e93fd…26A3125320097.785553 USDC From 0x7B86Ca…aE3769DC to 0xefF011…A2BD8E6F6000.01 USDC From 0x803A9D…36441d92 to 0xBbf747…BdB905d9390 ERC20 From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x2F1D7e…2c909BEF to 0x00687a…0991e0A71000 USDT From 0x6D6cC9…030dE6cc to 0xd8Ad30…D4E3cF5A100 USDC From 0xB992c1…021e4853 to 0xfB64bB…692310DA85.7377 ERC20 From 0x694605…5f0Ca22d to 0x933dfd…325A397354.580742 USDT From 0x515348…1Ea7ba2B to 0x28C4Ba…F304f0D515.839356 USDC From 0x37D65a…30e71705 to 0x847BE8…967f20880.2541625800936509 ERC20 From 0x89c1EE…0719DBB2 to 0x82BFd0…BD7ede565000 USDC From 0x75Aa32…779ec969 to 0x70ff5E…81C863DF10000.01 USDC From 0x548769…c3aa9ec3 to 0x820F82…586A6e3c200 USDT From 0x0a8164…D11d5B19 to 0x4B0896…7A26bFF53 ERC20 From 0x3fC4c4…439fc4a5 to 0xFc6d58…A37Dbc4016656.40763948 DAI From 0x94342b…8a65DDd8 to 0x6e93fd…26A3125350054.74123 USDC From 0xfDf60c…c24F01d3 to 0xdF2d7e…16F26A1825.229447616330635 ERC20 From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65360000.01 USDT From 0xbfd269…a3685E7C to 0x2225D2…62dBD6215000 USDT From 0x25e5E3…0D083671 to 0x2e30b0…b58052c37295.018196 USDC	0xE4282a…0A0923D6	0 eth 0 ETH	0.000064680034171728 eth 0.000064680034171728 ETH
0x669320…f1f7afba	23015882	Mon, Jul 28, 2025 6:33 AM	0x4BAa5B…44a6F4af	From 0xE0554a…6d32939F to 0x06c022…12c6A88c1667.997822 USDC From 0xe23025…68D442f8 to 0x229A9a…De65964C393.0612129628337 ERC20 From 0x4E935b…313fa72A to 0x89C887…4Cf3f8182.4836727860263457 ERC20 From 0x51D081…6bd61132 to 0x0C72e9…Dc7eDB7A343523.024116 USDT From 0x18E296…A73882F6 to 0x21e63e…e45c7D1e1000 USDT From 0xC4F577…92ACb088 to 0x230a9A…bFfA64161454.81735 USDT From 0xe0e0e0…8157d444 to 0x1117c7…4f960582499.78911 USDT From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x426aA2…ea12B2e0 to 0xfb2f5e…309D86a6200 USDC From 0xBafce2…f4CdC12f to 0x4FDF90…f49Ec4b1600.75995 USDC From 0xbfd269…a3685E7C to 0x2225D2…62dBD6215000 USDT From 0x26acC3…a80c6f14 to 0x32944e…84348aa73132.064563 USDC From 0xf2c9Db…31750430 to 0xb5ef1D…4a5D4ef88000 USDT From 0x000000…7dA913dD to 0x5a1d44…2c274A060.00005 ERC20 From 0x2F8De8…6a679330 to 0x49b0F2…6847F9e670310 USDT From 0x260B36…06C54cEa to 0x8eecD3…FA69C0Bd20091.977492 USDC From 0xbC83a5…5ee6DF74 to 0xC34c92…57e0CF9e1 LINK	0xE4282a…0A0923D6	0 eth 0 ETH	0.000033550065671265 eth 0.000033550065671265 ETH
0xddd0fb…5b9401be	23015856	Mon, Jul 28, 2025 6:28 AM	0x4BAa5B…44a6F4af	From 0xED0338…88109CaA to 0x1EBb28…15db40421.7146605326031459 ERC20 From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x6DDf62…80059311 to 0x2178Ef…502C6c44420 ERC20 From 0x556C7e…69fFDB25 to 0x236381…CA8a67Ba0.052 ERC20 From 0x170795…194bE2d3 to 0x543040…461a50247836.387072 USDC From 0xb7d619…683fDcfD to 0x7De0e8…55e453b130000 USDT From 0xfFCc46…4c366f99 to 0x715282…70C539c12000 USDT From 0xF6e6FC…41f75EBC to 0x101480…ef9dd1810.997 ERC20 From 0xAD4AE5…B07CD0A2 to 0xbC09b2…3e87b58831479.309 USDC From 0x5d345e…64b511CB to 0xE5639C…dd611B7588108 USDT From 0xBfb7ae…581ae716 to 0x9FE8A4…314E231550000 USDT From 0x665471…C2CC817C to 0xaC0E0F…19970d650.00498877932035519 ERC20 From 0x28330f…d9825025 to 0x8FE0aA…56F909112.667884818174596 ETH From 0x861f7e…04134F84 to 0xADf3DB…0C787EAF2 ERC20 From 0x079F01…cA8537bb to 0x990815…7390BD784000000 USDC From 0x79FA5a…c5172742 to 0xBc3aec…fcea9b420.9996086315072616 ERC20 From 0xd0c3aE…74383251 to 0xf433Cc…BDDecE71175.38 PYUSD From 0x28beaF…819b4E9E to 0x3f0Caa…D7790AD718690.001222 USDT From 0xd1F4A3…3D074F53 to 0xd45A2c…1eDDC4Bc468.14765053178536 LINK From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE444623.28 USDC From 0xa47063…4e360686 to 0xa405f5…d83fE3879200 USDT From 0x551A7B…d16a83b4 to 0x1c2B38…830FeAFb50000 USDT	0xE4282a…0A0923D6	0 eth 0 ETH	0.000036533768935307 eth 0.000036533768935307 ETH
0xac76e1…16252d55	23015847	Mon, Jul 28, 2025 6:26 AM	0x4BAa5B…44a6F4af	From 0x340B43…952511E4 to 0xFBEE37…e4768737100 USDC From 0x8C465C…9d96DAB0 to 0x8b4237…234Ce2fc7762 USDC From 0xa3E8B5…08285D69 to 0x47a72e…c9ba77FA3.2158 ERC20 From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee520000 USDT From 0xC8F5Ba…198b913F to 0x51D3A6…81D61132110373.813053 USDT From 0x966B57…89Ea020F to 0xf40c50…dC23215C14096.304699999999 DAI From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A370000 USDC From 0x86F8Be…Ef65aDeb to 0x35D9c9…952C7b822200.21 USDT From 0xe56bb0…18611b75 to 0xFFD418…d625aC453100 USDT From 0x7AF183…C54998bE to 0x0d8915…Cbc892F90 ERC20 From 0xe7Bb7B…2a87DF9A to 0xB488A0…8d1d38C5500 ETH From 0xA69bab…2056e78C to 0x07b9C7…A8DEf21e599.928599 USDT From 0xC9f931…df7D61aD to 0x95ce7e…0A891cB00.000003 USDC From 0x799f11…Bf198570 to 0xa0e5a4…aA7A986036497 USDT From 0xC69B4b…2339f7EF to 0xB30837…26c7028D2985.038254635474 ERC20 From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe13404.426084 USDT From 0x5b8823…36E0c667 to 0x72A08B…5BBA623c1000 USDC From 0xd6b21a…701216A7 to 0x654991…4Db171505160 USDC From 0xf83e39…66625623 to 0xDb6e9E…efa8eE001.2 ETH From 0x2178aC…09e61bC7 to 0xAF106F…6B78EDE549000 USDC From 0x00d208…5cAf210B to 0xfC69bA…3A85Bc4016555.019098 DAI From 0x375dFA…76DDFc92 to 0x3b387d…F0e762022.4797 ETH From 0x5a2A34…F15176d2 to 0xc888Da…A8a41D050.45944283773304895 ERC20 From 0x3F0748…eD790ad7 to 0xcA790f…5f75b97053425.755314 USDT From 0x28beaF…819b4E9E to 0x3f0Caa…D7790AD718690.001222 USDT From 0x6D4f95…37fc08Aa to 0xfa79FF…5BB172111.96 ERC20 From 0x856a5E…248E5686 to 0x6B6F35…dA95773f21536077.706645 USDT From 0xb8aE70…b5dc1fce to 0x66c7B7…1a836f1c13404.426084 USDT From 0x0db2Da…93fE0cEa to 0x6A97Ca…74A93Cb8160.45692 USDT From 0x25aB3E…726948D3 to 0xC3BddB…8bAA0B82999.29 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e77454.16 USDC From 0xC90D7c…bD965259 to 0xd31243…60C762935816.581047 USDC From 0x7153e5…05701a07 to 0xE5639C…dd611B7541208 USDT From 0x933597…fd5A3973 to 0x149Dc2…E03A219A1.268785 USDT From 0x85BDC1…8084C9a8 to 0x128138…218C1EA315.556405975415059 ERC20	0xE4282a…0A0923D6	0 eth 0 ETH	0.000058677057041801 eth 0.000058677057041801 ETH
0x33cca5…c06951a8	23009518	Sun, Jul 27, 2025 9:15 AM	0x4BAa5B…44a6F4af	From 0xE26910…87e2C5D9 to 0xD5AE5c…8258932A149.9999750269822 ERC20 From 0x5527cB…F8D030F3 to 0x9e7932…63969f911.4799900423555645 ERC20 From 0xE34656…43305ad6 to 0xEea2f3…2a2920580.9995243601723229 ERC20 From 0x9c9973…52cB531F to 0x18E69f…e43882F61577.934 USDT From 0x19A468…3eDD310F to 0x333531…579942364.281908268574444 ERC20 From 0x7Eb11C…D7D8D448 to 0x34367b…a5b3ac6F10000 USDC From 0x185813…b95Cd7ef to 0x1AcF24…8E7E4e1F1500 USDT From 0xEC9042…e49024E9 to 0xE25FD2…68E483227000 USDT From 0x1Ac13B…24EFA538 to 0xa158c7…7Af1FDb30.608804 WBTC From 0xa31544…CDC74e51 to 0xA22163…0a8A77eA2.241751438587208 ERC20 From 0x080196…50A450eD to 0x18506b…C6EC3C855 ERC20 From 0x03bCe1…CA4d3A1D to 0x27C3d2…7db8f32C645.9076 USDC From 0x9b8486…Aef94910 to 0xE382Fc…c60E834f26937.89 USDC From 0x072A66…0F665A7d to 0x119Dc2…df74e79A235 LINK From 0xCf1FF3…2aB3798D to 0xDAcC4D…6717aA870.10976 ERC20 From 0x8ac099…9ED96dfC to 0x20b6Ba…bf4246b234.463612815755745 LINK From 0xfafDdf…d159AcF1 to 0x095359…BAc0ca591000 USDT From 0x89eD71…E340C954 to 0xbb0790…25d61cEE100 USDC From 0x6C5A91…b79265ea to 0xb2BB51…aB1DC74317 ERC20 From 0xD1a88e…Fec9c622 to 0x99beDA…F4e991672.6456986231784367 ERC20 From 0xdD71BB…D8dFE69F to 0xaB94Dd…5b4ff1c40.5338928530433227 ERC20 From 0xc87648…3e7993BE to 0x72D043…BDA91d23139994.01 USDC From 0xC12352…0060d10B to 0xc0887c…0a767c7F10 USDT From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81978380.409566 USDC From 0x89e51f…51aa7c40 to 0x418cfA…92B9DB1784.196613 USDT From 0x7377FB…0b80b139 to 0x100Fc5…42F0A18e2840 USDT From 0xc419F9…711FA3D5 to 0x5b01Ae…A5f7FDEa442387.99332 USDC From 0xE5ad23…8839936c to 0xbAE3Ef…c1C9725d1.113357131964 ERC20 From 0xA8f7Ba…16E9C89f to 0xE382Fc…c60E834f50000 USDC From 0xAC2f4B…40e718F9 to 0x18E69f…e43882F6912.776344 USDT From 0x1DFda2…94EAc9fA to 0x38A346…f339EfDA1 ERC20 From 0xbBC2a7…e3b5a088 to 0x89c0fF…A3B071fE0.89925 ERC20 From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe0.7448208381132331 ERC20 From 0xc08B12…83b37ffb to 0xaa040A…3B38B7a51000000 USDC From 0x37f712…0d156deb to 0xe225B0…2CBdF5284256.3 USDC From 0xa64A6b…106f3109 to 0x823000…b1E571f72425949.372 USDT From 0x959710…B4d0cff1 to 0xc4Cd40…eaF9b43E127.453817 USDT From 0xb4CB2e…E1407E69 to 0xE382Fc…c60E834f23062.11 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000053295920463441 eth 0.000053295920463441 ETH
0x2cee7c…9dc75f17	23009452	Sun, Jul 27, 2025 9:02 AM	0x4BAa5B…44a6F4af	From 0xe401A6…CaCA45E8 to 0xA1a18b…6cefdF09277.982 ERC20 From 0xaA13b6…8e82666a to 0xbdc70f…d80eA812100000.000001 USDC From 0x4A3167…0a7fdd85 to 0x9bfd23…48A182a21.114033989698516 ERC20 From 0x1FB265…a186F919 to 0x0c1B2D…Decb27275.77 ERC20 From 0x68416d…C1A20184 to 0x3BfFb3…f028c0Fa12.951264265831387 ERC20 From 0xE5ad23…8839936c to 0xbAE3Ef…c1C9725d1.113357131964 ERC20 From 0x19A468…3eDD310F to 0x333531…579942364.281908268574444 ERC20 From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe0.7448208381132331 ERC20 From 0xCf1FF3…2aB3798D to 0xDAcC4D…6717aA870.10976 ERC20 From 0x5527cB…F8D030F3 to 0x9e7932…63969f911.4799900423555645 ERC20 From 0xD1a88e…Fec9c622 to 0x99beDA…F4e991672.6456986231784367 ERC20 From 0xBd43b6…81E9185c to 0x66D0D5…7D0b11D090000 USDC From 0x7F9b77…2F5Fa256 to 0xA1a18b…6cefdF091.049944703640504 ERC20 From 0x4625A3…a0fAcc4A to 0x35fA1A…Caace41f29.67 ERC20 From 0xb8aE70…b5dc1fce to 0xAf520b…79D9D7d27987.442754 USDT From 0xE483F3…bB4C2561 to 0x43fdcB…2B270039100 LINK From 0x7C39Ac…4e6525CC to 0x749f8c…F9EEE0f936341.646259 USDT From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3279999.741943 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000033882030755586 eth 0.000033882030755586 ETH
0x2db42f…d3d7e36d	23009187	Sun, Jul 27, 2025 8:09 AM	0x4BAa5B…44a6F4af	From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe6068.808274 USDT From 0xe8A22a…948CdbEc to 0x30d218…579cB08c3000 USDC From 0xE7db66…36eafd8c to 0xf0BeF2…39e68ba611.75 ERC20 From 0x4dc2d5…73B43a6A to 0xe8a092…6D8CdBec10000 USDC From 0xE28785…d5Ae4f52 to 0x123F77…7F4f28221.657180623367745 ERC20 From 0xbf477C…e41005b6 to 0x30F68f…e0b442f88948 USDC From 0x471cE7…E2e89150 to 0x14b5bF…a00Bc36251430.8 USDT From 0x18E296…A73882F6 to 0x05663a…3E448fcC888 USDT From 0xC36442…Ab11FE88 to 0xdAd595…D52d108A0 ERC20 From 0xF1409A…968305d4 to 0xb2DfFA…764BF20B0.001057364870206187 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000022608381335888 eth 0.000022608381335888 ETH
0x12ad98…03cd5b40	23009178	Sun, Jul 27, 2025 8:07 AM	0x4BAa5B…44a6F4af	From 0x160f6e…6a8AAb5B to 0x45DE09…36Ed40292991782.000821 USDC From 0xE7db66…36eafd8c to 0xf0BeF2…39e68ba611.75 ERC20 From 0x4dc2d5…73B43a6A to 0xe8a092…6D8CdBec10000 USDC From 0x12335d…AC4f2822 to 0x4498f4…e8AFE0aa1.25 ERC20 From 0x3D49F8…f2b5caEf to 0x2cB81e…3d2F51127315.714441 USDC From 0x10f7dd…eE151908 to 0x684178…D5D249482.131125465031277 ERC20 From 0x26352D…89272621 to 0x531BF8…19Cfd86c63.444395 USDT From 0x739137…1B38a2a6 to 0x0d51b3…7d6126D2138405.55 USDC From 0xaF5E1e…54d9d7d2 to 0xb8AC6e…f0dc1fCe6068.808274 USDT From 0xF1dC1a…A4238774 to 0x37Fb27…b2E44fa91.253410362587052 ERC20 From 0x3A932f…7Ab2b3F8 to 0xb8b071…764255101.510100832480057 ERC20 From 0x5a76C0…0583Bc93 to 0xfE9A49…b060101e105058.01805605399 ERC20 From 0x314428…629ec8AB to 0xf45a8e…E21d29951 USDT From 0x580e0B…08194458 to 0x3cBb8B…0A37294F1000000 USDC From 0xF8DFe4…eB9e6b24 to 0x166C55…100E1C8f101 USDT From 0x3c9Ea5…6Fe8f757 to 0x4F9bb3…A312C1201000000 USDC From 0xeC5C19…b6c73393 to 0x45F582…74ac6eE634815.632635 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00003062231990712 eth 0.00003062231990712 ETH

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