Address 0xb8f52e7f1dB02874ECC54eBf4196f2FeD29e81a8

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
0xbc4d41…ed50de61	23075376	Tue, Aug 5, 2025 2:11 PM	0x6cBB0D…A7Af73E4	From 0xb24e3E…C51fF3b9 to 0xf43bc1…0304F0d6100 USDT From 0xad7be0…0A2B9474 to 0xC8B66d…Aa0e915F1000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A652.84997085 ETH From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A439900 USDC From 0x74A3D2…0aBbA57B to 0xD8182c…8b10fAF62200 USDC From 0xf2E8B7…aED8A1E7 to 0x209e51…11eD88a34.966 ETH From 0xfF64A8…577774A6 to 0x2211cB…5ED3023a147.8 USDT From 0xEc1789…7C1c2d34 to 0xfca6f8…19bC971C14 ETH From 0x68F97a…15a3509F to 0x1B7381…38D3Fc0D11.53 USDC From 0xdC48bD…d8B7AB51 to 0xE1f673…4c5069AE0.55 ETH From 0x16d4A7…37892D9f to 0xa510F4…03Fc3f1534682 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf434599.76 USDC From 0xc3FFFA…1EdAE8C1 to 0x2f88e8…09bb408c2000 USDT From 0x5C8964…8Ce712a8 to 0xDc7623…C90c045e23165 USDT From 0xAB027F…4DB685Df to 0x970d92…B5c85d5B55385 USDT From 0x022ef5…6CA59a69 to 0x77bb76…F8647a0510 DAI From 0xe12F48…79cb9d5A to 0xeB72cB…A5cF761D1500 USDT From 0x2D944d…a50dd4B3 to 0xA85905…81dbF56a3 ETH From 0x380C6b…78Ab36f9 to 0xfFb7cC…b9391Ac152000 USDT From 0x948e29…B0Ac6022 to 0xE75822…4B6258E02316 USDT From 0x2b2E57…fdff7163 to 0xA4Ba39…7dF439552000 USDT From 0x708D68…9444EcE8 to 0xB3F84E…a4a0f2bc768073.510005 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f292000 USDC From 0x5b23dA…C674F54C to 0xDf9a97…7d91e76830000.96765 USDC From 0x1231DE…486F4EaE to 0x6Cc111…Fd1246D414.760717521194334 ERC20 From 0xBFd768…88264A44 to 0x024692…5843A0940.24401978787622233 ETH From 0x62f8f7…bdf9Cd7e to 0xE87AeB…4EE4Ede50.015941 ETH From 0x286cdE…51Dfab50 to 0x36f393…63266cc04400 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.08197258836645026 ETH From 0x42C5F4…7d3eADe4 to 0x5a019A…0c12eF1D6.232848383161735 ETH From 0x8535f0…9595B0B3 to 0x1f255c…e086D2fC0.010936287825681604 ETH From 0x93bD16…aeBdEd1F to 0x7FF04d…f6B77Fa7299990 USDC From 0x40D6dA…Ffb1790C to 0xAA467c…5F26d16b1076774.760601 USDC From 0x63AdFf…d704fFa9 to 0xAA5eF3…1943fea40.9 ETH From 0xC07248…d8a211B0 to 0x01019E…6252a51F7500 USDT From 0x1EE74c…974A2dD7 to 0x30a8a2…70ca70941350 USDT From 0x0988c2…619Df0a5 to 0xE4518E…F5b50cBC0.1 ETH From 0x1C7C24…06c19Dd0 to 0xa2cb2A…6825078C12500 USDT From 0x1B9AC8…8e268569 to 0x94A87B…E95848002.5395724788934504 ETH From 0xe59a78…4A3B2501 to 0xceD33d…D3B3a69A203350.84073 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C1076774.760601 USDC From 0x53dAAB…A601041F to 0xa14aea…A582E7F8270.048068 USDT From 0x875B3a…D7Ac2D14 to 0x4172a5…779259f43.2944980247472957 ETH From 0x609077…C99cba57 to 0xBd6833…b1C059070.25 ETH From 0x6f299E…17F07364 to 0x2b41f2…E525D3900.85 ETH From 0x212A56…1F7e5167 to 0x2124b1…177e51672.96499097 ETH From 0x5a9cEa…e815d185 to 0x523CbB…0E7d456040000 USDC From 0xfB1a15…1FDf461a to 0xE2246c…992C48f50.5101783244072496 ETH From 0xAd79cE…7076DeF6 to 0x2B087F…82eA73e02.30144119 ETH From 0xdB8E5B…7688E72E to 0x94A87B…E95848000.9150026687772559 ETH From 0x1AecbA…12A891F8 to 0xb8f52e…D29e81a87 ERC20 From 0x29C111…3491d993 to 0xe834fC…caEB481216400 USDT From 0x281d9F…a2DfF32F to 0xfbEBDa…4160923a212343.006725 USDC From 0xA75e51…38137f3e to 0xfeD015…0A5cBd81269.69 USDT From 0xB3Ee63…Cd8d4bd7 to 0x811755…9a6301EC162.3 DAI From 0xcC8608…4061D102 to 0x509a1a…9A8e98ec1671.5100425701273 ERC20 From 0x1B7a3b…f74a0cEc to 0xdCce90…4b3df161500000 USDC From 0xd5493c…9f01336b to 0x293770…037B53650.99 ETH From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDT From 0x381f85…A6E356f1 to 0xb02acf…2D6A344746714.082772 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1729605.08 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00027146908104911 eth 0.00027146908104911 ETH
0x348f47…064d9277	23045083	Fri, Aug 1, 2025 8:37 AM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0xEe9e63…673124E013497.324708138578 ERC20 From 0xa35C8D…e1DF7969 to 0x6Cb4B1…8BBA6a08130000 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a810 USDC From 0xecBE99…4171f126 to 0x2Db515…D0A94cBd2.7 ETH From 0xD37BbE…46aD7146 to 0x1083E5…4FBA394d58043.071726 USDC From 0xa22E34…8818696d to 0x4A7556…Aaaf1c721.2325855833182646 ETH From 0xDBd4E4…e50C5196 to 0xEdc5d8…6E4e58c02.15 ETH From 0xe5feCa…bB0e8DeF to 0xc944Df…7e2E39DE38146.0009 USDC From 0x7A97E4…e0B5BEd7 to 0x4a6C7d…72BE0Ae07.803995e-12 ERC20 From 0x766656…4e3970A7 to 0x000F81…74bfD175554.827172 USDC From 0x8Bb9cD…C035e47c to 0x2E856F…ce41422630.818258 USDC From 0x1A08Db…11913a92 to 0x06F69e…a6A17DD81053.04164682 ERC20 From 0x5D67F3…B1d7c03A to 0x89C887…4Cf3f8186000 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.00008114734449855 eth 0.00008114734449855 ETH
0xac2a8c…d525f920	23045072	Fri, Aug 1, 2025 8:34 AM	0x4BAa5B…44a6F4af	From 0x66De92…4Da928D6 to 0x55B718…f690E3a6360000 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8359.954498 USDC From 0x8438d9…050a4A53 to 0xbF5eaA…7988351a57115.952857 USDT From 0x64bfE0…2E9f99A9 to 0xc47D3E…4ce791C815800 USDT From 0x0e8411…353f56EA to 0x04c143…9dE42d8F13.245944 USDT From 0x579111…49038EA1 to 0xC01aD1…433CC0f11495.9949755418468 ERC20 From 0xfF2478…68BD719c to 0x74d01e…bC0166310.055971222 ERC20 From 0xf0a12f…fa87b1f7 to 0xF44767…9c9B7bE321113.160962 USDT From 0x5f65f7…cEf1e932 to 0xD7213f…7172703130.264324 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec750000 USDT From 0x05AeeE…1476Fb14 to 0x01B204…47bD68182.411323189312012 ETH From 0x73a9eE…A1b590a6 to 0xe535fD…1B6619610 ERC20 From 0x1b53dB…caC8c108 to 0x6781B5…5A356c62168975.730999 USDC From 0xcd1d1e…B692E34c to 0xd32adE…8a19D13910000 USDT From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA377637.584644 USDT From 0xc19d1C…3a7EBb7c to 0x1255d5…C740254539995 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000096741043317853 eth 0.000096741043317853 ETH
0x5a2628…5d7af6c2	23044891	Fri, Aug 1, 2025 7:58 AM	0x4BAa5B…44a6F4af	From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8130.580735 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000054687888441774 ERC20 From 0x4f0EeB…Cc59cF36 to 0x08bEaF…e56e104F658250.1258004133 ERC20 From 0x6CdBB2…Df1377b9 to 0x86d7e5…7DcA67F414785 USDT From 0x8B2C0e…28B490f2 to 0x90fCa2…b985E6a63000 USDC From 0x0232F9…101e8401 to 0xA3ad8A…1614de754000 USDT From 0xB9A440…A040152e to 0xF00e9e…88c5A8eA1979.783869 USDC From 0x91E5B3…acee35Ad to 0xddBb1C…1385abD580000 USDC From 0x458f8C…7def6496 to 0xDe18b3…Cf48E1E910 USDC From 0xb6FfF3…6942cbe3 to 0x098B7f…d4f9F7e0101789 USDC From 0x18D4F3…D9ba2aDf to 0xd70A58…e1f3FB7e389.8800025123748 ERC20 From 0xF2340a…f8F49495 to 0x20Be6b…b54cd610350.136425 USDT From 0xeB1ffa…7f9aF590 to 0x4236e9…63d96c2B90000 USDC From 0xb05d95…4c818428 to 0xAFB5E9…9B7c98f20 WBTC From 0x979B63…f41A2Fc3 to 0x652661…62922543124711 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381031.500341 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000057385826453799 eth 0.000057385826453799 ETH
0x3bf948…35627deb	23044874	Fri, Aug 1, 2025 7:54 AM	0x4BAa5B…44a6F4af	From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA6610000 USDC From 0x0E3a92…2E413181 to 0x9109EB…Fabf6b6E0.0000652 WBTC From 0x83EBce…1BdC9198 to 0xe5bb68…C6f5931E5000 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a81885.994162 USDC From 0x9c4a6A…74273323 to 0x000F81…74bfD17571.814116 USDC From 0x11c495…d0CEAfa0 to 0x8518A2…69D42D3510000 USDT From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45420.88098 USDT From 0xfe92E5…723ACE28 to 0xa2C4f9…e05B0e5667123.53 USDT From 0xd7d92E…BeDd83fD to 0xeEdF6e…F682055c1670.47 USDT From 0xdA5634…E075A873 to 0x3d08be…aE5100377.92 ETH From 0xC3fecD…5C1e6485 to 0x247b40…ae24b5272.8133677707295597 ETH From 0x16C652…93265353 to 0x008050…56A4fd10256037.997423 USDT	0x6e0795…126351D5	0 eth 0 ETH	0.000042498662718944 eth 0.000042498662718944 ETH
0xef54aa…6402ba3e	23044815	Fri, Aug 1, 2025 7:43 AM	0x4BAa5B…44a6F4af	From 0xe9aa76…F0d2f20b to 0x88886b…fC58F9462025.857059742169 ERC20 From 0x8a35bB…8a3e0b38 to 0x3e88a2…67D7073a291.836373 USDC From 0x567b37…e32dD0A9 to 0x34FBc0…DAfd288112506.388549 USDT From 0xFDe781…c5b5780D to 0x246f84…083a48F31400 USDC From 0x9056d2…03B94e88 to 0xECa3Fe…386be1010.3435739913665238 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee2025.857059742169 ERC20 From 0x95Fc5d…D5f20C64 to 0x3d08be…aE5100373.3619 ETH From 0x6db95d…6e1Ca1E3 to 0x1A5283…112a1ef622732.082179 USDC From 0xE03009…C9C72a08 to 0x647c65…fF9B704229860 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c66 ERC20 From 0x012adf…2364f250 to 0x9E2b14…9FB403CA2000.334055 USDT From 0x935908…39664Df5 to 0x54AD74…225673422.853249518013034 ETH From 0xB78741…C3EfDBFC to 0x11DF4F…61248d661195684 USDT From 0x7Cd01D…B23E08eB to 0x43187c…e591917430300 ERC20 From 0xF403C1…D48AAE31 to 0x648712…FC23F13B3846609.9407044738 ERC20 From 0x496Bf6…B1ccF561 to 0x57677C…B6A052dC5000 USDT From 0x151B5a…5a175372 to 0x6ba563…d31F31EE330.42148 USDT From 0x499614…47914668 to 0xdeF99C…C483D43D20000.000799999998 ERC20 From 0xDcbe0a…046af7A8 to 0x00fB84…35D4AA0f0.16895087909193293 ETH From 0xD6C970…8599ae11 to 0x070493…E7da78281000 USDC From 0x69d6F4…c2C5CAa8 to 0x89C887…4Cf3f8180.090127 ERC20 From 0xC36442…Ab11FE88 to 0xe53C52…a3fC6Ce82.519809296231129 ERC20 From 0x522d52…BEcfD130 to 0x2F46B4…975a143B1.407134925990463 ETH From 0xAaba05…0d1D9227 to 0xB012E2…6a4588A815652.058222 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313846609.9407044738 ERC20 From 0x1dfc6B…D7eAe1D4 to 0x34E771…C406AD434271200.784842 USDC From 0xBb5E38…e3990ff4 to 0x4DcB80…f7F131fb1000 USDC From 0x1f0eFA…d26Db974 to 0x2cBD10…50e525121540880 ERC20 From 0x853799…5fCA05fE to 0xd37417…Aaad7146112006.5 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C1928840.090127 ERC20 From 0xE0554a…6d32939F to 0x9a5948…b0043265200.673488 USDC From 0x075c75…0ccf3CAf to 0xB4F9e9…F82392c414565 USDT From 0xB4e16d…Ec28C9Dc to 0x423a8F…4dEeC6470.010165 USDC From 0x5d12AA…326BbD2F to 0x9AbBDE…09Fa0E392.755549677049578 ETH From 0x461c83…27470525 to 0x472b04…Cc8EbcA80.923996128475666 ETH From 0x0E30fe…c30D47A6 to 0x90628B…6aE8a5430.15 ETH From 0xEF466F…2F557C1B to 0x88cB62…E891137d3871 USDT From 0xC36442…Ab11FE88 to 0xAdDac6…Fda970ab0.000045646680087995 ERC20 From 0xB602F4…dd859102 to 0x1C803d…2B0c950c5542 USDT From 0x59F2Ec…83AAd2C4 to 0x7D19B8…2B8C556F700 USDT From 0x7ca28E…1d2B31AD to 0x03A832…e3A9585B8000 USDT From 0xaF1C5D…02Ae31d3 to 0x87C832…21cBEC4412678 USDT From 0x28E371…2F54c276 to 0x0BA493…F457061D5300 USDT From 0x35E749…058aB60D to 0xaF0522…16e2966140000 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca0.000002 ERC20 From 0xD0995e…36AACdA8 to 0x5E1c4F…F307164c1.437288904862338 ETH From 0x238789…74D4086a to 0x4799e5…374dAF4B35000 USDT From 0x584920…0D9b50A4 to 0xf44C92…5174D9DC1189.3 USDT From 0xf555d2…d84F3902 to 0xB00b7B…19e7D597306 USDT From 0x585E77…520403aF to 0x000582…256F65a561628.493928 USDC From 0x353304…A6A916fa to 0xa7e082…5B4402E94877.941443 USDC From 0x212E60…c7Ff387D to 0xB5aD42…f79aeFff5480862 USDC From 0x1Fcd7F…9eFF7B5B to 0x752A60…091Cd9f6118.14 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a817.994993 USDC From 0xb44B58…ff321117 to 0x937e39…019003668591 USDT From 0x4DFf81…63F37919 to 0xDb8712…0b056EB41000 USDT From 0x326DBB…c72499E8 to 0x4613BD…aD5605250.9240153345837411 ETH From 0x1597E4…Db045763 to 0x1f08B0…eC57538441 ERC20 From 0x7BeA39…fcDcc387 to 0xc12c39…04BfB2933.993382 USDC From 0x2e0C96…F933aEDf to 0xcEcA58…FA3FBb241000100 USDC From 0x0da29e…23C3ED72 to 0xA94FA0…37E16C1E0.9760681711587086 ETH From 0xb4ff15…502392c4 to 0xc170D6…797e3A4720000 USDT From 0x8aE57A…E8004c67 to 0x232eEE…EF20D841721.343549 USDC From 0x6D0d34…2017234f to 0xd392B9…eA503dCC250000 USDC From 0xcEcAd0…B53fBb24 to 0x36F7f7…24d958A11000100 USDC From 0x2C6Cb2…382d53F6 to 0xf506Db…9D775bfe1000 USDC From 0x0d3f2c…A0771B27 to 0x097150…8ECAdEDD1.392360909560432 ETH From 0xF436AD…115c9BC2 to 0xC207ff…42dd4BaB4896.2064813 ERC20 From 0x1f0eFA…d26Db974 to 0x2cBEe7…598525120 DAI From 0xF1f304…8119a538 to 0x26eae5…1B0B71bf300 USDC From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9999694 ERC20 From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd638.37411939227204 ERC20 From 0x3B0234…834c3087 to 0xCC9423…B9353B5D1 ETH From 0x111111…f8842A65 to 0x545907…6AcE5AB842220.41175307626 ERC20 From 0x77b3e9…FBb21694 to 0xb2f2C0…7c89c6ce1.6931286286204277 ETH From 0x8eB2B0…E9A9deAE to 0x9EF612…52FD51891.191041435241293 ETH From 0x936961…7E750138 to 0x876dBC…0454241D100 USDT From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C86000 USDC From 0xf14FCa…9E14eFd4 to 0x4C2f40…087E8fC94570.587306 USDC From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB1768708.903092 USDC From 0x57777a…297B7625 to 0x943D2A…046b857a30000 USDT From 0xcE6134…19bf419B to 0xEf6263…0A964AaD30.1991 ETH From 0x25F954…8627FF2a to 0xB30837…26c7028D22.744027236546724 ERC20 From 0x4301aE…AA2D14f2 to 0x980176…3726093C2000000 USDC From 0xA91B0A…477DD416 to 0xd61516…7a4F974D1200 USDC From 0xd36b45…DdBe928B to 0x3Ba2A8…7b92e4b2815 USDT From 0x25b0B9…E1F1a3CD to 0x89C887…4Cf3f8182627.30698 ERC20 From 0xcb879A…e3148f01 to 0x480168…E58f123e10.124881402393882 ERC20 From 0x584920…0D9b50A4 to 0x9B0654…795A796310000 USDC From 0x2BDb02…99458325 to 0xA6Eaad…BdD571C417387.866861011553 ERC20 From 0x28E371…2F54c276 to 0xf6183c…0be1eCB53818 USDT From 0x643A5E…2Ed4063F to 0xF8f80c…0fEEB6d11.080269077131177 ETH From 0x1cd555…526D453b to 0xb059aD…5BA19920979 USDC From 0xc0C381…6Be17431 to 0x7faC97…bed3ac8510000 USDT From 0x02Ca16…eb4c73ae to 0xE0c1Ed…c3e57eC3120209.940151 USDT From 0x1f0885…6cF59e20 to 0xA58630…760416732 USDC From 0xC46fcd…8b870C86 to 0x6597f3…B36BA244200 USDC From 0xD3D82D…7D9bD364 to 0xfF4688…Fc4A479c9925.5 USDT From 0x59fAd0…C35F6968 to 0x1F5c7b…27e06f9C4493.464647720725 ERC20 From 0x2d6441…19B9ef32 to 0xd3A0b7…0C1d3fF90 DAI From 0x2B94E6…31062F4f to 0x45bBCe…B1281A2525514.62 USDC From 0x4DA176…aFBD5827 to 0x97725e…5654ABE010 USDC From 0x35ebB2…4cb965e1 to 0xF50546…b1B9e2220.09851990926024118 ERC20 From 0xa6DCef…03048881 to 0x4262Ac…ddb72c6f10 USDC From 0x1F0875…4861083B to 0xC478b9…5f2a879a5000 USDT From 0xFEcCE0…d33D2a68 to 0x694773…a90CA22D581.6325956618464 ERC20 From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90100.25112079750005 ERC20 From 0x9008D1…0560ab41 to 0xbA4b8E…d20c1c1721793.022153 USDT From 0xB4b24F…fA0c7c0D to 0x9e3a1A…DB360b250.9761730496046186 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.090127 ERC20 From 0xCbcA2E…69250cC6 to 0xbA1003…816bf2C8216.39036252920232 DAI From 0x01b28E…bDa59790 to 0x3443B8…EAbfFC8D5500 USDT From 0x1D9Dad…4CDa7000 to 0xaC3d22…6ac191cb0.16058663525852293 ETH From 0xcD4053…4c8364D6 to 0xa187be…8930F98C3000000 USDC From 0xE9625e…28E3FD54 to 0xf4442F…17bFD49a19990 USDT From 0x7fFB5e…d8da340d to 0x92D713…286035d32.6462969385849853 ETH From 0xddB435…8223Fe12 to 0x17e421…CF9dBF240.11832 ETH From 0x72c445…1FaB8cC4 to 0x3e69b5…C9165e9d5001.061466282564 DAI From 0x148BC2…812a91be to 0x0A0EF1…9efe40F81.832113288455164 ETH From 0x4a1434…2aC3650d to 0x92D07d…6031e3b99995.330869 USDC From 0xF911a2…131F7bFa to 0x6847ad…1CA6d99F18.83524471 LINK From 0x4c4e5b…0b3Fd0B5 to 0x887E8d…67AcC483150 ETH From 0x2C6Cb2…382d53F6 to 0xf506Db…9D775bfe31006 USDC From 0xf7Ee33…60f39B80 to 0xBcBc1B…745D46e40.08484968112924725 ERC20 From 0x401fa4…74119C2C to 0xeA5BA1…6A659bb616500 USDT From 0x10f390…Af5C3206 to 0xA7c17A…A22800212.1e-7 ERC20 From 0x101263…D90F23A5 to 0xfaD772…Af01950473600 USDT From 0x81386e…e5b1C0c7 to 0x8c8848…CB8a2Aaa1.02950698 ETH From 0x0331D7…A4529793 to 0x3Fe91b…8048e1341.1633333760150282 ETH From 0x98e86B…168991EA to 0x487BD1…26f90E59165000 USDT From 0x546730…965fcbaf to 0x935286…0Ed74Df55.328423998056149 ETH From 0x49C590…986070EF to 0x007336…cc2Df3A210.47 ETH From 0x801454…4252b564 to 0x727f32…BCAcfD7d20000.000799999998 ERC20 From 0xA8A610…9de460E7 to 0xc8cf8D…17687e4F50 USDC From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f290 ETH From 0x403912…2206D324 to 0x74d01e…bC016631385.09283849100495 ERC20 From 0x091D1C…1cE18336 to 0x479468…441BDC9f3000000 USDT From 0x14F96e…146dDCb9 to 0x274B99…2C0443f10.15754758820346626 ETH From 0x272782…58999226 to 0xF9770B…46F444eb0.6 ETH From 0x445F16…a1bEbd97 to 0x24DC36…5FE69326251.47961 USDC From 0x1bDc22…106CA4C4 to 0x57FA3e…270054cF0.54643925882 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2627.30698 ERC20 From 0x9eF54a…42975189 to 0xE19913…E39de23F1.190989572031748 ETH From 0xBb5E38…e3990ff4 to 0x4DcB80…f7F131fb1000 USDC From 0x6AA981…fcafE8d3 to 0x25ADaA…936948D3970.303075 USDT From 0x97de11…7D9bdeB7 to 0x9fc733…5932F6343.36 ETH From 0x2B94E6…31062F4f to 0x6db502…A41CA1e311922.85 USDC From 0x73191b…9A7daDc9 to 0x88CDdC…981ea727760.0166493166029 ERC20 From 0xaabB0F…41BB1e9b to 0xd8137F…9A31e286769 USDT From 0x375763…76eA1b87 to 0xDd094a…2A4190791000 USDC From 0x20cD23…0A766631 to 0xf2b80C…3C501D9f1000 USDT From 0x59F2Ec…83AAd2C4 to 0xfACf19…b7e0b95C422.1 USDC From 0xa60Ca9…15779610 to 0xECa3Fe…386be1010.140695050834029 ETH From 0xc738a6…Ad0e362e to 0x6e4bD1…ab2E611f0.0002 WBTC From 0x3A90a4…66c657f5 to 0x11C7A7…3aceafA010000 USDT From 0x8B1f7d…71f27b06 to 0x50cbe1…26763F8210000 USDT From 0xF44185…14BFD49A to 0x6b70A6…631EDE8590644.769268 USDT From 0x2C6Cb2…382d53F6 to 0xf506Db…9D775bfe1000 USDC From 0xb0d4CF…ED80435f to 0x3Bc4B0…39e60b2E1000 ERC20 From 0x72774C…D9AcFd7D to 0x4992f8…9E91466820000.000799999998 ERC20 From 0x2F4178…2D50143b to 0xCd978E…619A9e251.4070815253325089 ETH From 0x58c641…90F6659a to 0x577394…f01A9Ffd1289.9998144839683 ETH From 0xab9033…7C848789 to 0x548dC4…C619DF480 ERC20 From 0x7d7bB4…9E389e8f to 0x8e00bE…13d5afc015760 USDC From 0x445F16…a1bEbd97 to 0x32b8cf…7E4dbA585 USDC From 0x9eF54a…42975189 to 0x8EBDc8…b283dEAe1.06915189424284 ETH From 0x6Cde99…73CCcc17 to 0x65E0e3…6146a5D129664.793948382652 ERC20 From 0x77b92b…1DD87B87 to 0x4ed043…2B514FB37000.980137 USDT From 0x5C3889…E703DD27 to 0xA6Eaad…BdD571C466 ERC20 From 0x8b4EC2…107038b8 to 0xdb8828…54Fd8D581900000 USDC From 0xBA1222…566BF2C8 to 0xcbC301…66250cC6216.373185 USDC From 0x5F7844…13EC94d9 to 0x1B8526…02B560451000 USDC From 0xf60DC2…c9DC4907 to 0xC2fC01…4503F8d13e-7 ERC20 From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b850.000001 ERC20 From 0x007286…D53af3A2 to 0x49C179…556070Ef2195041585.89179 PEPE From 0xa11CC0…E16048b5 to 0xE79bBc…aB474cDA3628.355154 USDC From 0xCbcA29…41FBe789 to 0xffb8ec…150b963422000 USDT From 0x9d1bbA…3c862E71 to 0xc68184…611f2f6A115623.873 USDC From 0x61D1E0…C6b3cC59 to 0xe780c3…C2DA633510 USDT From 0xfBE3f5…72e79FaB to 0x9D1667…87862E7119975.2272 USDC From 0x8e76D4…e47B9578 to 0xfE57ad…c7FD1c546410.25641 USDT From 0x90C4Fa…2de1304D to 0xb68763…72a9895b0.9205620306571389 ETH From 0xE0Cdb4…49E57ec3 to 0x02c052…294c73ae112000 USDT From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43153660 ERC20 From 0x9766F6…32E09163 to 0x9daB04…A6DbCBe80.1664024945612296 ETH From 0x94EB2E…140da951 to 0x5BDB39…2dE357330.9998583129302735 ETH From 0x36fAB5…66d958A1 to 0x66b69c…B4ED83dA0.0000010001 ERC20 From 0x8f8948…DEc63047 to 0xED5871…283Ec56e15000 USDT From 0xFDe781…c5b5780D to 0x806094…c89d601C5625 USDC From 0xF1f7b1…6Ffe9Df5 to 0xc4B687…D243677210352 USDT From 0x7BE55f…f33f2322 to 0x3Fc5bF…d8428C4c12000 USDT From 0xAC9eCb…81Bf51a0 to 0x17eb06…eDfc22C027246 DAI From 0x61D1E0…C6b3cC59 to 0xe780c3…C2DA633510 USDT From 0x98C23E…F4e16F5c to 0xb0bC0F…9d1D6F1B48000 USDC From 0x085677…4E301cf2 to 0xDe6e3d…d10aCF1c10137.475636 USDT From 0x4Dc921…e5043590 to 0x747cC0…5f6542922 ETH From 0xEF466F…2F557C1B to 0x93c009…5Fa8248F10000 USDT From 0x097Ed6…5618dEdd to 0x0d3c6e…Ca4e1b271.8425386675981446 ETH From 0x74706E…98264292 to 0x2A78f5…ADA8505F2 ETH From 0x3D3924…B32c03ca to 0xC7bB86…D967234e3.66 ETH From 0x435664…Bc2f1e47 to 0xFE2f63…f17692514679.452631 USDT From 0xe9B5f8…5617E1Fd to 0xE9BC5A…E417e1fc94.93535060186349 ERC20 From 0x57d7b6…5Bd3cD0b to 0x964911…d58BA9600 ERC20 From 0xDa8F3e…B3AB825c to 0xDeA3Db…c8Bc8e9e521.1822 USDC From 0xE0Cdb4…49E57ec3 to 0x02c052…294c73ae112000 USDT From 0xb204FF…59E87c72 to 0x08E39E…5f03f9e113.244366508705522 ETH From 0x10358D…631B1914 to 0x8bdC1C…3c2331B3998.940156 USDT From 0xe8DebB…5b16Ff9c to 0x7237c5…80c6A976120 USDC From 0x028913…8CC8e8dE to 0x5FD46a…83406abd0.5 ETH	0x6e0795…126351D5	0 eth 0 ETH	0.000444118046535146 eth 0.000444118046535146 ETH
0x09e0fe…94963f9d	23044591	Fri, Aug 1, 2025 6:58 AM	0x4BAa5B…44a6F4af	From 0x007176…28D28C4C to 0x56b8bD…468E8155418.93 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8408.040598 USDC From 0x6BeC9F…0dbc0823 to 0xA0Efd5…1C0Aa77585.37751130291284 ERC20 From 0xd3d1E1…67F40430 to 0x410EA7…1C06887B27924.07 USDC From 0x5bd031…Dfa32Bb5 to 0xC72aB8…A521fe451143.503098 USDT From 0x430151…eE1Df5Ec to 0xebef39…F668eB300.7 ETH From 0xeb7027…7FB5DdC5 to 0xFB3A7f…0D2571fF8944.27190999916 ERC20 From 0x0CD823…722c2fAa to 0x5fb5F2…ca733efF240.28 USDT From 0x4deC50…639a6B40 to 0xd73ab2…0E9074A53000 USDT From 0xD7Fd30…5a4dDef6 to 0xdC6848…8340364222003.850674 USDT From 0x07238d…7FA16d28 to 0xB0d1df…14B4e5Eb1.5105740181268883 LINK From 0x62a69e…B39C8B91 to 0x756669…A8E659345 ETH From 0x7681af…a9C0D0dE to 0x51A009…92B2988540710 USDT From 0x21667f…4d82d177 to 0x6b6730…b776b2D822 USDC From 0xf2C8c1…5269769a to 0x1ecbB4…970C66032535 USDC From 0x6Bae8C…1EB38FA1 to 0x3214b4…6457C24111 USDT From 0xd2ce90…B9A33dFA to 0xE3720d…46D2500565.3351038529276 ERC20 From 0xeB49B7…28993fb7 to 0x3E30AD…ed4D7b1816000 USDT From 0x2C88b2…74E21B8E to 0x816F47…966167e9800 USDC From 0x834d57…620FA17e to 0x5B14EC…33b8eADe12895.9 USDT From 0x8D08a4…D458E614 to 0x994E4b…34323e1A6076 USDC From 0x401fa4…74119C2C to 0xeA5BA1…6A659bb616500 USDT From 0x20cD23…0A766631 to 0xf2b80C…3C501D9f14010 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000045612833733188 eth 0.000045612833733188 ETH
0x875b85…99dbab2c	23044557	Fri, Aug 1, 2025 6:51 AM	0x4BAa5B…44a6F4af	From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C8368.5 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448340000 USDC From 0x39C787…BaE1e911 to 0x27024e…4755b2621.684 ETH From 0x3D25eF…61A594BF to 0x76FCE1…1583d17457.902925 USDT From 0xA675E5…a8fa9d1f to 0x07c523…7dbFC8A11 ETH From 0x6D2616…76d14b26 to 0x9f8d6D…cDe388C38415.002725 USDT From 0xaef5aB…5Fcd91F0 to 0x06F13a…B5d17B954998.008171 USDT From 0xEd6E24…9009E5d7 to 0x0A8532…Eeb843da100 ERC20 From 0xE6eCc6…39be314b to 0x004F78…7472841410000.5 USDC From 0x9f980b…bC134956 to 0x3F114b…de7284B220352 USDT From 0xc2e8BD…B3aFec34 to 0x57254a…bf192Be21500000 USDC From 0x7A6982…BFa5d1B1 to 0x8c9Fbf…a93E98110.09060063724250271 ERC20 From 0x2F482d…11567c19 to 0x373998…a202da434.179027419510696 ETH From 0xAEcE3b…545376FC to 0x575A54…881f0eb34.725 ETH From 0xb11B47…39d91EA9 to 0x1F5c7b…27e06f9C4453.002063601875 ERC20 From 0x38Dbe8…4035b628 to 0xa9d8E8…6CaD3e431500000 USDC From 0xea4203…728FC352 to 0xEc2628…D5c431B460 USDT From 0xa2170A…89133b46 to 0xE614b8…21564daf0 WBTC From 0x7Ab2F3…2edc297B to 0xdf1600…9D8AB65B6000 USDC From 0x22cB7c…7C609371 to 0x5fA3CC…cfB950Df1000 USDC From 0x572838…9F192BE2 to 0x445F9E…9bF6bD972700021.2 USDC From 0x313735…066E2dCA to 0x4e051c…E7bdeab81022.853009 USDC From 0xa3c204…0cAF672f to 0x7083F3…e285EE92320 ERC20 From 0x007176…28D28C4C to 0x56b8bD…468E8155418.92 USDT From 0xe0E50a…EebA1a12 to 0xAdD33f…71aA30ca125000 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8352.002735 USDC From 0x2708f9…9210b262 to 0x7164EF…8340a3fD0.19 ETH From 0xd4F480…5Ec2151D to 0x788d86…2e5BFbd638.519370797472476 ERC20 From 0x007176…28D28C4C to 0x56b8bD…468E8155418.92 USDT From 0xC2E8B1…6426EC34 to 0x57254a…bf192Be21500000 USDC From 0x9F826f…Bde388c3 to 0x450C4a…B512787e28582.02027 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00006500288470491 eth 0.00006500288470491 ETH
0x32a770…eaacdf87	23044530	Fri, Aug 1, 2025 6:46 AM	0x4BAa5B…44a6F4af	From 0xf14030…815fb8db to 0x127AF6…Bf98B0bF15002.985594 USDC From 0x8e4492…BA473f74 to 0x22514B…8ef2DC1714655.050218 USDC From 0x5fa956…88b950dF to 0x8bdC1C…3c2331B3546.589188 USDC From 0xEeFDFD…0eDa25a6 to 0x8768Eb…f9bBaFca1000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31504761346.35654664 ERC20 From 0x7A822B…Bcb3b3A4 to 0x7A52C3…8fD0628D45.485429 USDT From 0x835126…482877be to 0xb2859c…982836300.827308 ETH From 0x80cd18…E557d654 to 0x5C852a…55A25bF010000 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3268292.396602 USDT From 0x0577ec…2684F778 to 0x9Ea1C3…7ef333D7500 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a81712.408046 USDC From 0x84521d…5Fe04728 to 0xf1909A…a754E0cB9998.48 USDT From 0x324b44…b1Bf89fd to 0x4c331E…4fb2d36731147.863989 USDT From 0x80cd18…E557d654 to 0x5C852a…55A25bF010000 USDT From 0x4A7c64…87095E33 to 0x3aE38C…75d9194d504761346.35654664 ERC20 From 0xF403C1…D48AAE31 to 0x4a7470…0a095E33504761346.35654664 ERC20 From 0x90Edd3…cDCBc959 to 0xB012E2…6a4588A810971.3 USDT From 0x626Dd8…d841047C to 0x166EF9…9EBD6a121.9167785234899304 ERC20 From 0x3Ae884…75D9194D to 0x788d86…2e5BFbd6504761346.35654664 ERC20 From 0x76A87B…ef9759Cd to 0xa7c28f…1b0DB22a962.0419210000001 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.00004468598674501 eth 0.00004468598674501 ETH
0x9b9e92…e1e6fa7f	23044229	Fri, Aug 1, 2025 5:45 AM	0x4BAa5B…44a6F4af	From 0xB255fA…044b1462 to 0x57e3BC…5235003e0 LINK From 0xfcc36F…8CE9D1fa to 0xC6cCc7…51dfA93F49000 ERC20 From 0x34ecCC…2cBa703f to 0xB82DE2…f8F779ee300.036604 USDT From 0xb10609…E92bA8c0 to 0x943A68…e91196531000 USDT From 0xA5262d…Ac043416 to 0xe4b117…fA6c96d32440 USDT From 0x7298fD…28A39027 to 0x02a8b9…b52aF5713353.4827175582554 DAI From 0x438838…798aea20 to 0x00a3C1…5d5Ba7Cd1.018263989808732 ETH From 0x14Ae6E…C39097DB to 0xdF39b2…705cFd0F483943232.19676495 ERC20 From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a81500 USDC From 0x43A308…de8A7FC8 to 0x4773dc…c104Bb342900 USDT From 0x981B33…1Bac8D85 to 0x6EB864…e5C93Fc8133550 USDT From 0x981b8C…1B588D85 to 0x6EB864…e5C93Fc8100 USDT From 0xE29b3C…3DB50b88 to 0xD91511…E889074715150.724797 USDT From 0xe4617F…e37705A6 to 0x4ddB87…46A560C90 DAI From 0xe0e0e0…8157d444 to 0xAd3606…e64a968f61.788745 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.00003729305490702 eth 0.00003729305490702 ETH
0xf2497c…6a258658	23044228	Fri, Aug 1, 2025 5:45 AM	0x4BAa5B…44a6F4af	From 0x351A7c…2a4B9EDB to 0x0eC466…7869810D73.38 USDT From 0xcBd911…C1D5529a to 0xb30c4c…cc5bDB515000.00677 USDC From 0x580bd9…e08734d4 to 0xf7554d…712998411005.120614 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8735.781761 USDC From 0x7a586b…6186fB5B to 0x277Ea8…Bfc711c80.0003 WBTC From 0xB3fB8e…16ABef68 to 0x88bF1a…c9F1D5a76.536916523862838 LINK From 0xC19a8C…8a6c004B to 0x8Ca590…48bbC832120.88275606466058 ERC20 From 0xD82ce4…683BBE8b to 0xbC7699…c2b1F2d71 USDT From 0xB7DD85…746D50a2 to 0x655ab1…B02f4253102.149515 USDC From 0x31Dad4…Fb6C5898 to 0xF0fEB7…65510f521 ETH From 0xb57BE4…04413232 to 0xE9d628…5e2f27f7300000 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000031777924345368 eth 0.000031777924345368 ETH
0x61ed40…d19a51bc	23044108	Fri, Aug 1, 2025 5:21 AM	0x4BAa5B…44a6F4af	From 0x5F1f63…48Cf2a2d to 0x4FD804…d1E1e80a0 ERC20 From 0x8aE57A…E8004c67 to 0x232eEE…EF20D8411259.553751 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.8879863612545991 ERC20 From 0x171c53…fD084282 to 0xe5344B…45ed19615661998.52 USDC From 0xFA932B…77759c49 to 0x455256…DB37D1B30 ERC20 From 0x7c46da…DC25f75E to 0x2A9257…F6EaA9235000 USDT From 0x7dc4ee…F15BB290 to 0x50562C…34eC3Bec13850 USDT From 0x32033b…1Dfb4B82 to 0x1D4318…d7c1F0f20.0003 WBTC From 0x83EcF6…96526B10 to 0x193424…aAf0D4b50 DAI From 0x3E9Ba8…D8a40b12 to 0x508779…B2dB3bf2499.948437 USDC From 0x9Fed1b…c0Dfe6c5 to 0xF79Dea…8b9949fE150000 USDC From 0x1C1e9c…deE1e216 to 0x0EE021…88F7f58681000 USDT From 0x5Cf143…26373FeD to 0x87d521…02B3c1931700004.847896 USDC From 0x8EeDD1…E3C7B89e to 0xaE1904…77C985Ca400 USDT From 0x4dd408…5eB860C9 to 0x83e66c…C5136B100 DAI From 0x6Ec94F…696EC2db to 0xDEC0e9…482E4F6239.368545 USDC From 0x9FEdd0…01d5e6c5 to 0xF79Dea…8b9949fE150000 USDC From 0x2f515a…2f7787f5 to 0xA4aF2D…5E6E6DB91174751.620271 USDC From 0x4B2d89…B71c699d to 0x749CFF…2C096933320290.093506 USDT From 0x58c641…90F6659a to 0x577394…f01A9Ffd1289.9998144839683 ETH From 0x22bcE3…937c2855 to 0x6Ec7Cd…fBd666cD9080.39 USDT From 0x36DA0B…93b76448 to 0xBF568d…79e0116D1.4330716e-7 ERC20 From 0xcbb4EF…AffeD134 to 0x6aa9bA…46Afe8D3524430.8476926435 ERC20 From 0x0f7ea5…Ebd040ad to 0xC19Dff…d9aaA5371 USDT From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F516039.9541295612 ERC20 From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a816.374117 USDC From 0x2f515a…2f7787f5 to 0x30D8a0…ae06A0a3158100 USDT From 0x5777d9…aC9e2168 to 0x3E90f9…17a40B12499.948437 USDC From 0xc5296E…535bfBbD to 0x7C4e55…f525F75E20291.303726 USDT From 0xe4617F…e37705A6 to 0x4ddB87…46A560C90 DAI From 0x1C1e9c…deE1e216 to 0x2BAd90…76eD4dAF13594.74 USDC From 0x1FFa75…bB14ec33 to 0x749CFF…2C096933375000 USDT From 0xf79Cca…4A9949FE to 0xfAFd70…d1fA5a7c162181.74247 USDC From 0x93Fa9A…6386a717 to 0x1b5703…96F434A8746.97 USDT From 0xe3ECAA…67C42810 to 0x558ea0…2a303DE5817413.87 USDT From 0x5F1f63…48Cf2a2d to 0x4FD043…e4aEE80A0 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000048883406118162 eth 0.000048883406118162 ETH
0x9dafb9…bddd763c	23044004	Fri, Aug 1, 2025 5:00 AM	0x4BAa5B…44a6F4af	From 0xc21bC2…a209967E to 0xbeD397…e1F7C44B205654.011 USDT From 0x70Ec5f…e01106A5 to 0xD0EAF7…d63A564f20000 USDT From 0x2093f7…6f6F3362 to 0x254A51…2C2727269.05 ETH From 0x65998f…075D6915 to 0x881171…B11BCb8e2300 USDT From 0xba6280…d22d1b29 to 0xd6Bca8…6dEF96Bb3900000 USDT From 0x656F09…1b1388D6 to 0x3D83b9…3D528e9b8.142183493885513 ETH From 0xAf849A…Dbd1cf97 to 0x327FB9…32c7257D2096.148608 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a82360 USDC From 0x31E216…4FA72Ea1 to 0x88886b…fC58F946170.14853219683647 ERC20 From 0xbEeFc0…b4E216f1 to 0x807eCA…aa34d13081.64517163663642 ERC20 From 0xA3875a…dB976C22 to 0xc21b1C…1309967e260858.879113 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5469.985815 ERC20 From 0x5f65f7…cEf1e932 to 0x43c021…700717be3001 USDT From 0xBA6246…b6161B29 to 0xd6Bca8…6dEF96Bb3900000 USDT From 0xA38786…8ac16c22 to 0xc21b1C…1309967e260858.879113 USDT From 0x5e94e5…03AFfE94 to 0x807eCA…aa34d13081.38999982999637 ERC20 From 0xF0D6dC…3431B06e to 0x6593c5…f35d691550000 USDT From 0xc8A959…E1f26E4B to 0xF3B8b8…F45fF03832.957254440990035 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000034778441727444 eth 0.000034778441727444 ETH
0xd09fce…ec3b11f6	23043940	Fri, Aug 1, 2025 4:47 AM	0x4BAa5B…44a6F4af	From 0xC1f24e…62D8822C to 0xf9a5e9…E8358DCf13042.863671652112 ERC20 From 0x44e5e9…073aCf49 to 0x9B5950…Fd25F0371.769179527e-9 ERC20 From 0x7e7F82…C6dF3597 to 0x554Fc0…8AC98d9d0.19850696879130478 ETH From 0xb30000…19c7028d to 0x1637A2…159110600.009580474502868664 ERC20 From 0xD98548…46E6a0a9 to 0x57D119…654470e90.0004 WBTC From 0xB6a9E5…90b8C168 to 0xB30837…26c7028D0.009580474502868664 ERC20 From 0x013D89…CAAfCf56 to 0xA25116…9d6399Df3.4171017440439617 ETH From 0x1D98aF…2A5d47dA to 0x694773…a90CA22D5092216370.444477 ERC20 From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a86000 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000021836897979585 eth 0.000021836897979585 ETH
0x149f29…85e14ccf	23043573	Fri, Aug 1, 2025 3:33 AM	0x4BAa5B…44a6F4af	From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ETH From 0x236442…70107448 to 0x290D7d…E220743210.49 ETH From 0x739137…1B38a2a6 to 0x09E6Ad…6397a39a184981.1 USDC From 0xd7707F…009Fb805 to 0xb1c521…2a6041e8100 USDC From 0xd44DA0…02c96009 to 0xa9d8E8…6CaD3e4325000 USDC From 0xdEF8BA…01CE7235 to 0x1942f5…FfA943E215 ERC20 From 0x295906…7588A0D4 to 0xe919a3…91357Cf91.1370603162788224 ETH From 0x1dd687…402d1F74 to 0x7c996B…9AAD4Dc20.109442 ETH From 0xC1c18a…2eFf6a2B to 0x6d82D1…3439f9bC200.04 USDC From 0x290563…275f7432 to 0x3cC195…952D9d2b4.789527102395556 ETH From 0x833fA9…1C754988 to 0xb8f52e…D29e81a834866.5 USDC From 0x8202E9…f49A8b37 to 0x5b11A8…8407799b10503 USDT From 0xe0A55b…4D7bc514 to 0xDe54ac…28d3eC912000 USDC From 0xD21020…CCBFbd5F to 0x5b11A8…8407799b2248.520922 USDT From 0xdE3443…b51da50d to 0x491e0F…548a38421.617372486311908 ETH From 0xb48b94…87e5e30A to 0xD44C71…8ec9600925000 USDC From 0x1c56fF…838aA478 to 0x5b7E26…B66575F91.009958 ETH From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB21546.381096 USDT From 0x5Deac6…a354cd94 to 0x21Da09…39810fC12.575573717969643 ETH From 0xE0554a…6d32939F to 0x508779…B2dB3bf2355.338003 USDC From 0x458E43…721C5E20 to 0xD8553B…4FB4430D0.00000240973684 ERC20 From 0xeFA585…D1a76175 to 0x73937C…6A38A2a62839434 USDT From 0x000000…A4Edfad4 to 0x73D557…E219593f1000.204481 USDC From 0xC46fcd…8b870C86 to 0x508779…B2dB3bf2200 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81260000 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000045669207285361 eth 0.000045669207285361 ETH
0xbc4f71…31bc0be1	23043209	Fri, Aug 1, 2025 2:20 AM	0x4BAa5B…44a6F4af	From 0xA81ed0…46DF75b9 to 0x379098…DBA64ED614989 USDT From 0x92D012…145bD7ee to 0x98C130…38e16f5C100000 USDC From 0xBb2282…aD583eF6 to 0xe33eca…74F74b9C420805.05 USDT From 0x37934a…63A64ed6 to 0x00b640…1e6C372a25000 USDT From 0x0e8EDC…194124Bf to 0x031771…884d61c829200 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8922.477264 USDC From 0xa92781…c3fD8269 to 0x26b8B8…34BE9E0160000 USDT From 0x93B294…2Fab0682 to 0x8f6F0F…5cF8Ff32100000 USDT From 0x88e6A0…cB3f5640 to 0x8932Cb…7BaaE97D381.706678 USDC From 0xf0a12f…fa87b1f7 to 0x3AFb91…fc2395452684.190717 USDC From 0xfBd4cd…7E794C37 to 0x5F792E…FCEBBAd4293.23367 USDC From 0xD13Bb2…373b3db3 to 0xFD4081…Fd7EdCAa10632.33391 USDT From 0x26beC1…78BE9E01 to 0xad4548…dF19Ae3610000 USDT From 0xBB2206…c8fA3EF6 to 0xe33eca…74F74b9C420805.05 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.00006581069747703 eth 0.00006581069747703 ETH
0x27f673…16427bbc	23043188	Fri, Aug 1, 2025 2:15 AM	0x4BAa5B…44a6F4af	From 0x73a8a6…6C7e86b1 to 0x7D4386…43712f45674.935463 USDT From 0x1c423F…Ec0601e0 to 0xB064Ca…db447B690 ERC20 From 0x468857…B9d05Daa to 0x0508c6…6cA1bc0A8346.81326890998 ERC20 From 0xA69881…21B6bBB8 to 0x2f19d2…b8dc769314120.9614 USDT From 0x42F4f3…25284C80 to 0x82A6DE…D2943aC020 ERC20 From 0x480901…f996D75D to 0x468e68…42d05Daa8346.813268 USDC From 0x1231DE…486F4EaE to 0xF62bad…dc66fF7F0.010496418975044422 ERC20 From 0x7314DD…DcEB30e4 to 0xA2543B…834bD4295000 USDT From 0x97288f…c49579Cf to 0x8581Fc…1c1c80fc210 ERC20 From 0xbEBEF8…93fA1569 to 0x5777Be…1F763Bae5 USDT From 0xe4617F…e37705A6 to 0x1Bf988…34278F671000000 USDT From 0x1769aE…2a1AaAFA to 0xda2c41…beD16eF72.025877514524148 ETH From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a844.45976 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000056775682620288 eth 0.000056775682620288 ETH
0x092896…c343d08c	23042829	Fri, Aug 1, 2025 1:03 AM	0x4BAa5B…44a6F4af	From 0x6E2c0F…9F9C11C0 to 0x7D4386…43712f45570.860963 USDT From 0x35357c…f124e892 to 0x839a5C…151f03683.1 ETH From 0x6A1A39…cD52b854 to 0xFd2426…00CCD60D0.1 ETH From 0x3bE9F6…865e703F to 0x08DF9f…93E4D2b30.0004 WBTC From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A3.0706982204 ETH From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a836150.3975 USDC From 0x36957F…191ba984 to 0xDc4caA…D7E656Fa0.003 ETH From 0x6719C6…3f1d1A54 to 0xf762e3…bBc17e941468.00976 USDC From 0xF11240…eBF25A54 to 0x70ED63…08C03c074 ETH From 0x6E2c0F…9F9C11C0 to 0x20c55D…d95163E31575.644674 USDT From 0xe509bD…8Fec9E9B to 0x714a73…69F1f74A3.0706982204 ETH From 0x93adB5…5D5e41a8 to 0xc9c715…EBcc2E062.1 ETH From 0xA42bfB…9C2551de to 0x656aff…B1aa8068262.555561 USDT From 0x238789…74D4086a to 0x9FCb86…C836BFE01000 USDT From 0x71467D…40F1F74A to 0xd3Ab8e…788988771 ETH From 0xE8c96e…90484B48 to 0x369De5…F3c3A9845.55 ETH From 0x2F2dD9…270f0C99 to 0x74C495…8629A83e158.823268 USDT From 0x5f65f7…cEf1e932 to 0x025391…503ceA6545.465718 USDT From 0x46113E…C70F16d1 to 0xC1735D…b43F044511.874206429257733 ETH From 0xb6F4B1…c66E8b60 to 0xE92f67…b89Be4A761413.668778605104 ERC20	0xa6404A…FDA80794	0 eth 0 ETH	0.000230531990695074 eth 0.000230531990695074 ETH
0xa44120…76e4e3c6	23042751	Fri, Aug 1, 2025 12:47 AM	0x4BAa5B…44a6F4af	From 0x47A927…2680B738 to 0xe3ce13…1d2bA10F500 USDC From 0xdF2C85…8316e055 to 0xBc3372…bD5594Ef50000 USDT From 0x6B95EF…E939DCD7 to 0x4648d3…37Df9C676050 USDC From 0x8f5909…BC9Af637 to 0xAF8e64…70c1B5fA0.999938562246175 ETH From 0x957248…A972b016 to 0xD4aEd9…e1AE775e129041.306223 USDT From 0x4d8E0d…924865E6 to 0x4456D4…B3bebD9778710 USDC From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8500.213741 USDC From 0xbC3d88…1a5594ef to 0x8B82F5…8ccdAe7330600 USDT From 0xe5ea0E…35a0Ac2F to 0x7a2EC9…6C98488d0.000215641740646863 ERC20 From 0x9B5143…4cfF06ec to 0x26648F…fC988cB20.000728252344158181 ERC20 From 0x1ff5E1…7F91341B to 0xcFEe0B…31e7cE1b112.989898 USDT From 0xE7cf4E…9efBcd64 to 0xf61FD9…7507C9c510003.5284 USDT From 0x22C97F…48AF4c1B to 0x120588…eEc75055153.29216123391538 ERC20 From 0xD4517D…2940C6F8 to 0x8C6556…8f63065e10 USDT From 0xf671Fa…29aB397b to 0x7C4e91…82D63b4D10200.4276416 ERC20 From 0xf671Fa…29aB397b to 0x166EF9…9EBD6a1214086.3048384 ERC20 From 0x35f214…Dac6212E to 0x27bF39…84F2E5eC9799 USDT From 0x25beb3…9e11e9fD to 0xf48ACd…758fEB761157.349992 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.0000942828774761 eth 0.0000942828774761 ETH
0xd9f081…9cc81f1a	23042687	Fri, Aug 1, 2025 12:34 AM	0x4BAa5B…44a6F4af	From 0x9e990C…965CCF24 to 0x8e0770…08404Ba9330 ERC20 From 0x788257…165bfBd6 to 0xcCec1a…34de89AA40.589894 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C192884471.602947417668 ERC20 From 0xC6B54b…54ca8aBb to 0xaDC572…d716364e50 ERC20 From 0x875B4d…5653557F to 0x6f2e86…676f7dD50.000001400126011341 ERC20 From 0x6f7AD7…5F215C39 to 0x360eb5…13032b3A10028 USDT From 0xf621Fb…4166Ff7F to 0xb8f52e…D29e81a8580.717857 USDC From 0xfEcaFE…33944De2 to 0x123432…bD6F4EAe471.602947417668 ERC20 From 0x238789…74D4086a to 0xADab1C…df6CFEA4100000 USDT From 0xBcac4C…3104ec48 to 0x91853a…12321ea629382.877557 USDT From 0x434820…4b55f83d to 0x8e4C5a…13C78ceF566726.443636 USDT From 0x8D9011…5e5913c6 to 0x1C1Fa8…48b8254790.173986 USDT	0xa6404A…FDA80794	0 eth 0 ETH	0.000074552650490625 eth 0.000074552650490625 ETH

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