Address 0xbd9901f39ac9900A8c941F47d4f8Bf9d8eea54ed

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
0xc4e229…6463a1b0	23226224	Tue, Aug 26, 2025 3:36 PM	0xF4CEB1…997B1646	From 0x320736…958B7910 to 0x1df26F…6Cd13f7620192.3 USDT From 0xA59953…f47649be to 0xbd9901…8eea54ed554892.9809 USDT From 0xBaBc52…e2abeF2C to 0x42D426…E8a2E74446239 USDT From 0x729653…53aEDF57 to 0x643363…e2a2c8a52.0681818209240137 ETH From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xa42b1e…af8420Ad to 0xCe6110…BF4be949800 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A6449.106903 USDT From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656150000 USDC From 0xA2870d…1B7AD3a3 to 0xFa5A05…267779Ed555 USDC From 0xF91418…Ef15edE7 to 0x028068…dA6efC998.012 ETH From 0x3c1Cb7…62a8f1d8 to 0x9040e9…e174C206137.714478 USDT From 0xFF091e…22c46B28 to 0xa17De5…22F39e0e197.250006 USDT From 0xb4Ff5d…e212f314 to 0x618654…8A86656B0.01 ETH From 0x28cC93…55D8841F to 0x85a685…8b7f255F499.76063499731004 LINK From 0xE2b88D…DcB38b4D to 0x7b191e…d3d3b732216.784 USDT From 0x386DC5…224AAcd3 to 0xD5494A…338ec5611.0696134225886458 ETH From 0x4F71Cd…42c106A1 to 0x64ec2C…D6eF820F0.9828677735074618 ETH From 0xA7A18C…06Cd2426 to 0xc26a12…EB3a3a5030 ETH From 0xD330EE…C7858BA9 to 0xf0d7d2…c28A148F1000 USDC From 0x5847a9…308247DC to 0xE4B8fe…2081f176575.734945 USDC From 0xBff7B2…09ABA1a4 to 0x174940…994CAC6F10371 USDT From 0x64ebab…9AEf820F to 0x4F787F…27C106A10.9827987990278948 ETH From 0x30EE69…BA76218e to 0xbf59C8…5e02E6e6388000 USDC From 0x585E77…520403aF to 0x1cafea…FCC5EA102051000 USDC From 0x7C6782…ED93D327 to 0xAF6Bd7…785AFc5b210000 USDT From 0xC8BD1c…8480Ee87 to 0xA07D0d…63b09BD11050 USDT From 0xd8baC9…dC68F942 to 0xc9fC11…268417eD1.1292242061272255 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc497 USDT From 0xD6e2Ca…E5213FEC to 0xAa237A…85e0d3Fc110831.16 USDC From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa60000 USDT From 0x7e91b3…66399DA3 to 0x665183…30ec54B015437.94 USDC From 0xCE3fa8…c941F180 to 0xD57faA…63C27Ba91 ETH From 0xdAf17c…ce77e879 to 0x0F331e…5795633040945 USDC From 0x2fB389…31309052 to 0x85Bb6B…F2DC81561000 USDT From 0x2c64a9…75dD322b to 0xFFAC4f…c64522d235888.935484 USDT From 0x0db4F1…F8C5117d to 0xE9A3CD…5B4C02e91254.959046 USDT From 0xEfed5C…52338D44 to 0x124418…22070e920.8218910686124938 ETH From 0x93A366…ae4bB614 to 0x7354A5…Ac775a342.937366655125347 ETH From 0xfe53e3…662ff0Ac to 0xB31C4c…303131261.0927211605461602 ETH From 0x45c473…39fA306C to 0xACff58…d74B4b964000 USDC From 0x243305…c518Ed1B to 0x60Ee2A…08bC318a21478.942414 USDC From 0xe12e48…a684Ec89 to 0xBcBc1B…745D46e40.44114023162179383 ERC20 From 0xB56898…ec401633 to 0xD7cDBe…3EEB8d3a12.095094191075022 ETH From 0xD3856F…672C6604 to 0x2237Ee…31869584420 USDC From 0x4b1721…bC9b4D77 to 0x0dD442…106523481.098936837606431 ETH From 0xa5C267…740C455C to 0xd80f8e…1a87415B0.000140157956858805 ETH From 0xF554dF…C49942e0 to 0xD150fC…34eB39E730010 USDC From 0x527408…68eB8D2D to 0xcb935C…6f7959ac802 USDT From 0x8508c4…6366c4B2 to 0x349980…9e585F8013800 USDT From 0x296173…4dBb15d5 to 0xC7d845…fd6Cf59C25600 USDC From 0x4bE75E…EA8c45E6 to 0xb059B9…45b7c600110637.058933 USDC From 0x091D1C…1cE18336 to 0x846266…6d5CFd8474218213.42322111 PEPE From 0x4fA406…eb43D2Fa to 0xff3Bda…4D627Ddd41288 USDC From 0x0EE4e4…704517d0 to 0xF50546…b1B9e2228.610895e-12 ERC20 From 0x704214…8616b6c2 to 0x2305fE…fda2B381300000 USDT From 0x77cd4f…2979bDa6 to 0xE75877…8F93BBef16.466 ETH From 0x1D89c6…71526d7C to 0x10267d…CCBBeDe90.05134513 ETH From 0x33Df8E…67063B56 to 0x7c05cc…54570B9e4.08 ETH From 0x5b8B31…8Cd1A248 to 0x45a5B5…c8c876486.046 ETH From 0x667933…D5Ad8a13 to 0x5071AE…78990c8e300 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A47416.524379999995 ERC20 From 0xB03f85…0d040106 to 0x454483…EAF140900.071383145507751 ETH From 0x9629fC…4F69b3d0 to 0xa2FF07…f5171c4442661.196598 USDC From 0x54869C…7BaED030 to 0x74d01e…bC01663112499.999999999998 ERC20 From 0xe44acC…CE7469aa to 0x00C019…C1ef7c3b5000 USDC From 0x73847A…0dC17685 to 0x16C5cC…CC0Dd2dd70000 USDT From 0x04F69A…80B3fB92 to 0x600c39…5BF87f541.2420137220834395 ETH From 0xFD66AE…cBF4fe86 to 0x10aB1D…bB9AEE7B0.024825249661930355 ETH From 0xA1C52f…0720C23C to 0x076872…D78797f51.079178582169755 ETH From 0x8EF462…94854C5d to 0xD07bED…f830e26F1.1688468772465128 ETH From 0x033D63…72Ff3BEE to 0xeB8d1F…3356c1e420000 USDT From 0x789d01…Af39b849 to 0x2cFDF3…E53B03Ea2.004397266396942 ETH From 0xF35c9a…70382575 to 0x5b2db6…a93D574225850 USDT From 0x7e5ee3…2eF0f4fe to 0x30da28…A4Ff43cc256172.8 USDC From 0x908221…e3Ea49F0 to 0x9D051b…8077bCC11.0595703551842621 ETH From 0x0752fd…e69221DD to 0x701335…1948684C7500 USDT From 0x800D86…E6B947Be to 0x09497e…5443740A24.995296 ETH From 0x8f7B5E…93FD86AE to 0x7E2f35…01F7eDec10000 USDT From 0xD94C71…fcbdd50b to 0x0ba935…a82489293.4454664162260835 ETH From 0xc9f0F0…AB8417Ed to 0xd8BCd1…4068f9421.1292987402671015 ETH From 0xf827e7…e3D633bE to 0x96C210…63E0E4Cb0.069944409617194 ETH From 0x263079…BA51B0de to 0xe97a0d…23cFaf6C0.002 ETH From 0x6997eC…d6C0B5A6 to 0x66Ce56…f1b5D7E2109964 USDT From 0xDB74A6…C5a5d64c to 0xc9fC11…268417eD1.1293764995688755 ETH	0xb11c65…43b68a4b	0 eth 0 ETH	0.00055117348300306 eth 0.00055117348300306 ETH
0x95fb89…4afe29a9	23211243	Sun, Aug 24, 2025 1:27 PM	0x785Cd8…2439dC0D	From 0x2e87Ae…EAbbF779 to 0x714B96…dF362fBa0.12439662714101865 ERC20 From 0x8C5a85…8e3AfEA8 to 0xb1bCCf…9EbE0bbf1.935125045108819 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f25797.97 USDT From 0x035830…5D38Ea1c to 0xd06AF7…C5d3E8BD300.061212 USDT From 0xBca057…56c756Aa to 0xdd0Ec0…3A3521d110 USDC From 0x3Cb468…0213D773 to 0x0D1A4e…ce06b89c12000 USDT From 0xFaf1AA…d481313B to 0xd0E39c…9c918D9c40000 USDC From 0xbf3511…8858df0e to 0x026b7b…16E892b9250.045008 USDC From 0xa40085…1FABA9B0 to 0x62827F…b0990981500.00742 USDT From 0x6c0Bb1…b37E8311 to 0x1f69B4…fb182d2115409 USDC From 0x418ca0…16Cd8614 to 0xcf8aFE…E9364e1B5800 ERC20 From 0x6Bc194…2e88E0C2 to 0xDc71Ad…DC908Ea815 ETH From 0x2d8550…49291e51 to 0x004027…7fD1a851253.140164 USDC From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ETH From 0x2C8C38…E5Dd3e35 to 0xd7F156…D2aD6e000.17487773301818355 ETH From 0xC3c99c…A5A7B16B to 0x7d1B97…0104008A333 USDC From 0xda3e65…E274D381 to 0x295C60…68cb50D5550 USDC From 0xC8a79f…7A1075ab to 0xD6b7f3…6715B5d320000 USDT From 0x4D237C…1f00B8b2 to 0x5eF9cb…22F3C9D44900 USDT From 0x75d7F6…98E4EE36 to 0x06361b…8772d74E38000 USDT From 0x7095bC…cF9f215b to 0x185DeA…912bA4091000 USDT From 0xfF392f…F24b4dcc to 0xDf51d5…1D4601842.5449157466262666 ETH From 0x492FfF…ec54da35 to 0xf81F91…ca89A72B20000 USDC From 0x02f33E…dB5dec95 to 0xaA96d2…E78FC3455700 USDT From 0x06E462…e0d6a57A to 0x8828e8…B08f6430100 USDC From 0x1e8261…FcC9c281 to 0xC8664C…847CD6a715000 USDT From 0x230799…87588eFC to 0xaDF965…Fb38bBa21000 USDC From 0xA1Ecb5…7d3Ca2C8 to 0x2B6f28…F938AFe822562.785522 USDT From 0x56D75A…79006Ef6 to 0xCDD932…702C343375000 USDC From 0x74FD6A…542068e5 to 0x51CA3a…33605Af01183 USDT From 0x905910…84c6D767 to 0xAb55c1…2cA643ca100 USDT From 0x8Ae2CB…5e13F97D to 0x056533…fDB02c3215000 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB861127.728601 USDC From 0x755f1e…4308D0b1 to 0xaEa624…86546dab1500 USDC From 0xA59953…f47649be to 0xbd9901…8eea54ed387256.7283 USDT From 0xDF5918…9b460184 to 0xFF3fD6…c44b4dCc0.4752366505364654 ETH From 0xCEd7f9…5da29863 to 0xB30837…26c7028D9.59560807371e-7 ERC20 From 0x939D0f…D92eEB3E to 0x29e405…955508dF90 USDT From 0x2458C7…d44423a3 to 0x9E3fB2…E3cBc2cD2.53304551 WBTC From 0xd5FD4A…691FF126 to 0x82e86e…664d01E74.391908898518576 ETH From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f25797.97 USDT From 0x406b2a…f55f4AfC to 0xb2416a…5c67f6910.02 ETH From 0x333b75…039ecB69 to 0xC3De80…185bbA7E1001 USDT From 0x19B0A3…3a9e9e1E to 0xb18B86…660cC4461.299227644697714 ETH From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c960 USDT From 0x95C863…49f64d9A to 0xb1bCCf…9EbE0bbf1.935038249323022 ETH From 0x67D94A…774FF4db to 0xAC9Ad1…4a1c01Ea0.6718701749862449 ETH From 0x3Cb468…0213D773 to 0x0D1A4e…ce06b89c12000 USDT From 0x222B8c…34be5CCa to 0x374929…eA6719780.024 ETH From 0x2B6329…0F38afE8 to 0x3a1660…49fFA40a39644 USDT From 0xE15a8a…1eEA281a to 0xDd0Ea9…C661630d150000 USDT From 0x4aEb58…4bEA117B to 0xA1BA88…016C0E387 ETH From 0xda615e…29CF87f9 to 0x5F7312…684a39711000 USDT	0xE84BdE…942abD33	0 eth 0 ETH	0.000088114492229021 eth 0.000088114492229021 ETH
0x5f0282…af1ddb62	23211218	Sun, Aug 24, 2025 1:22 PM	0x785Cd8…2439dC0D	From 0x7f6BAb…747Ae518 to 0xAB2ddF…8B6428cd8960.43031 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c960 USDT From 0x18982B…1B97b10b to 0xEB87bE…6522915e4200 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC612000 USDC From 0x02f33E…dB5dec95 to 0xaA96d2…E78FC3455700 USDT From 0x905910…84c6D767 to 0xAb55c1…2cA643ca100 USDT From 0xA59953…f47649be to 0xbd9901…8eea54ed387256.7283 USDT From 0x74FD6A…542068e5 to 0x51CA3a…33605Af01183 USDT From 0x0ca4a4…2E9Be585 to 0x17d024…9c24bd22210 USDC From 0xda3e65…E274D381 to 0x295C60…68cb50D5550 USDC From 0xbf3511…8858df0e to 0x026b7b…16E892b9250.045008 USDC From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A8280.000156 USDC From 0x50e8B2…035d011a to 0x7A2D15…90fd12f68000 USDT From 0x667fAc…E03b0375 to 0x53B23E…166D1D7926725355.16 PEPE From 0xf28a7E…bFf8A9fe to 0xb04E20…7C28A60C35100.001761 USDC From 0xe9E2Dd…a28315Bf to 0x7FCb17…5Ed5E86850 USDT From 0x6c0Bb1…b37E8311 to 0x1f69B4…fb182d2115409 USDC From 0x6EcC52…e7F98cFC to 0x34121B…C712215520000 USDT From 0xE15a8a…1eEA281a to 0xDd0Ea9…C661630d150000 USDT From 0xe1BC57…6f0DEE5C to 0x844F62…1F1F1eff10.984699882306789 LINK From 0x862aF2…bb44e590 to 0xFb9c7c…1b6997030.2353950123910316 ETH From 0xb4DFd5…3A29f22E to 0x0BE52E…Ac45005B28.5 LINK From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef62791.771212 USDC From 0x7D328F…C030eeD6 to 0x559436…08e4eD537177.86 USDT From 0xC3c99c…A5A7B16B to 0x7d1B97…0104008A333 USDC From 0x50fE6D…A88AE091 to 0xCb12Be…7e5E4323604.08 DAI From 0x8f8347…775A25eA to 0xb4A3Df…aE65ab892800 USDC From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d90.1103756818981443 ETH From 0x67336C…cC52fF86 to 0x796b5c…342a83201.897719 USDC From 0x1c5274…821174D4 to 0x36be25…AAA43FcA99999.1052 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100.020004 USDT From 0x53A787…d7D39424 to 0x4e17b4…DD4a221b70000 USDT From 0x2595a3…2885dcB3 to 0x79fB27…23C4444F0.007883766669790957 ETH From 0x6670dE…Da760A1c to 0x2e2550…d6296c320.2685 ERC20	0xE84BdE…942abD33	0 eth 0 ETH	0.000065510568918936 eth 0.000065510568918936 ETH
0x887ac6…3aea9f91	23169873	Mon, Aug 18, 2025 6:56 PM	0x6aBc56…3c5F74ec	From 0xf960D1…5D178e2a to 0x582EB2…Fc1E05020.00229202374181425 ETH From 0xCe79b0…4d10FC6b to 0x36dfeA…d09E538641.091793 USDC From 0xbF7d8a…4496f768 to 0x798DED…A2C0Bf3b4.91 ETH From 0x8d0f0b…AC3F6a94 to 0x59675b…19c9f8a4100 USDT From 0x478f47…5F5e6691 to 0x7Db5e6…89ec644A0.029205322306162 ETH From 0x899e69…85E6a28F to 0x173fc1…05B30cb747076.29855 USDT From 0x61Ef8d…ab754a4D to 0x11d328…Aa23889410 USDT From 0xda5e3f…4bF18884 to 0x34C8ed…165C5C470.00045840474836285 ETH From 0x8Af28D…B7DbC585 to 0xcF6087…823D5E190.000059 ETH From 0xb9F801…18E38D08 to 0x14B696…e913D5B429 USDC From 0x79A184…7EE30f9C to 0x40ffb6…15b339EB0.09562170500000099 ETH From 0xae4e9C…BBF32674 to 0x167cbc…3C193725186 USDC From 0x02A56d…DE307fA5 to 0x849914…0A1eE2C517669.055102 USDC From 0x997B58…DfF6Eec6 to 0x14B696…e913D5B4279 USDC From 0x43C8D6…d38D9aa8 to 0x14B696…e913D5B4605.4911 USDC From 0x996A03…70b9C864 to 0x40ffb6…15b339EB0.095457142000001 ETH From 0x88D730…C6891917 to 0x746De7…79a91fc210396 USDC From 0x5A1De4…E1C463E3 to 0xA5cBb4…2f7ab259100 USDT From 0xc11E2C…1366aF06 to 0xC609a4…CFa91d2813.363253707469662 ETH From 0x58Aa3D…1862c302 to 0x578483…FbA4Ec11213342.21554 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e40 ETH From 0xB6558b…ca340df0 to 0x7Db5e6…89ec644A56.236181 USDT From 0x9634EA…144A073e to 0x646568…85F872B5198500 USDT From 0xCe79b0…4d10FC6b to 0x4BfC69…D78Fe71E9.774001 USDC From 0x87928d…E38A6255 to 0x72df00…edD34ae20.0000298436652 ETH From 0x4bF4eD…B68fE71E to 0xce7689…b810fC6B10 USDT From 0x3d7dC3…03D75bE9 to 0xC20C0C…e84c1cD620 ETH From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE40000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103399.6004 USDT From 0xa712f9…124B264F to 0xB012E2…6a4588A867.19465 USDT From 0x991cdD…e9B249e8 to 0xdc1A27…4005D3730.0117 ETH From 0x446f59…C85198c2 to 0xD75007…3176D330100 USDT From 0x4Fd006…Bc4DfBB1 to 0xC19cf3…5cfa87131.2339455 ETH From 0x8Af28D…B7DbC585 to 0xB8FB55…5A3edc9d0.000059 ETH From 0x732254…f4948796 to 0xAE2024…15D2D9F92402.5 USDC From 0x9ff979…c8e3087A to 0x830152…79bF6075529.628489 USDC From 0x365e68…61689E82 to 0x014aB4…BB732E1c475.556179 USDC From 0x545370…d0f3F9a9 to 0x7ed991…722fFF4f29 USDT From 0x6193FA…363c762f to 0x8f2cCc…8F8c2e240.004877129028639357 ETH From 0x08a5Dd…857dB5f1 to 0x14B696…e913D5B473 USDC From 0x0613DB…E6970086 to 0xe96059…df3e69F60.1 ETH From 0x48A38D…66B84F2D to 0xEACA98…32A6526e198 USDC From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed199995 USDT From 0x1F5e3b…E41Ce854 to 0xEB1742…9aB4322d3215865.65 USDT From 0x258c79…834D0412 to 0xa67f38…76247d4629.970029 USDT From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B8348255.75201 DAI From 0x8e0562…43B9ec65 to 0x5458Cd…0b4c351310 USDC From 0x21941E…e0a72809 to 0x9C4F51…F11C351077470 USDT From 0x8443Ca…6bde8355 to 0x997Bd9…9F00d8b71283 USDT From 0xadC9E5…C165430E to 0xF38F5C…BdA2f4BB1503556.870482 USDT From 0x566acc…0b388453 to 0x16F142…C90c53D339.58 USDT From 0x89b32f…30FCb179 to 0xf2c4f6…A61E80a1130 USDT From 0xE56E96…e451eCf5 to 0x6119e7…6379EfB510 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000110454884630374 eth 0.000110454884630374 ETH
0xb74700…f0fbadc2	23169839	Mon, Aug 18, 2025 6:49 PM	0x6aBc56…3c5F74ec	From 0xAF9321…e1040a0B to 0x3A2bEE…dfCB97A561.8226902771182 ERC20 From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B8348255.75201 DAI From 0x8d0f0b…AC3F6a94 to 0x41F1B8…216beFc8100 USDT From 0x18299b…b0AA36B9 to 0x867005…289a4D6C359158.00000000006 DAI From 0x86Aa83…586320d8 to 0xAFAC1C…D1749ef79892.887286471057 ERC20 From 0x80804C…2aeA1A14 to 0x706aeF…bFc842f60.1429630868228601 ERC20 From 0x93d526…e132E72a to 0x9F728c…42166aef1283.8 ETH From 0x1F5e3b…E41Ce854 to 0xEB1742…9aB4322d3215865.65 USDT From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed199995 USDT From 0x94F240…42302870 to 0x25f6c0…05DDc7C410 LINK From 0xE746Cc…22146a74 to 0x78E263…8D755aDa131.6 ETH From 0x009Fd2…0D52e98f to 0xA24110…60f373831.911912749769892 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f246613.984481 USDC From 0xb7cc2d…f38869D2 to 0x6aa9bA…46Afe8D312249.831056528397 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000043696239602632 eth 0.000043696239602632 ETH
0x1ae305…2943a9d9	23169150	Mon, Aug 18, 2025 4:31 PM	0x6aBc56…3c5F74ec	From 0xFb98DF…cF29dA39 to 0xa94028…D14202f02000 USDC From 0x68078D…8247e7e1 to 0xD33cAE…290231564247.77 USDC From 0xCE1667…466f64e6 to 0xD6AA8f…9603d1580.23426555406146188 ETH From 0x2CF33A…0938755B to 0x26dF15…c0c5eF4D1.455 ETH From 0xbE1e31…4eae51B2 to 0x320A6D…52E9cd8B0.1 ETH From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B8348255.75201 DAI From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9459299.07501 USDC From 0x09Ba62…28D6a7F8 to 0x222634…1bD1d67c34 USDT From 0x4BEbE1…514c9b9d to 0xD10F93…c2B87FE37272.15779 USDC From 0xA525ac…b59Db6B8 to 0x7Db5e6…89ec644A39.45 USDT From 0x407128…26F2Aed9 to 0x955632…ea8546e10.9779655918315353 ETH From 0x518e76…4A02b9A9 to 0x0A3498…f24324E12.0546782284965963 ETH From 0x603248…778bb938 to 0xcb4977…Bda701bD2.0306968419070603 ETH From 0x4831C1…24f5D926 to 0xbd9901…8eea54ed199995 USDT From 0x603248…778bb938 to 0x0e8Fe2…02BE99400.5099176304938396 ETH From 0xF7526A…4B188d37 to 0xa7BCfD…f282789C0.15048057899563433 ETH From 0xcDb4dE…004f38Ce to 0xdCcf78…0Da4947E15000 DAI From 0x531a38…EaFE09c4 to 0x1a5845…726967F3350000 USDC From 0xc2758D…Af1972e7 to 0x3924EF…EBa16fA11100 USDC From 0xcb4a20…d3A701BD to 0x603259…E28BB9380.5099656129751207 ETH From 0x64293a…FA4927b4 to 0xb335F7…aC5DDCb51 ETH From 0x2Eb7A7…35E035BA to 0x80BBdc…7228c5721515946.59 USDC From 0x0a3F90…8A4324e1 to 0x839cb1…D272A3d90.7567829365570766 ETH From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0x659209…3Bd1aeaF to 0x4826F7…52EBCFEe1.488480287453192 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63786.82907343871979 ERC20 From 0x0A62ee…D9f8ecD3 to 0x0A3498…f24324E10.7568437225365477 ETH	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00014546239790544 eth 0.00014546239790544 ETH
0x1f6576…b2eac3d6	23158359	Sun, Aug 17, 2025 4:23 AM	0x6cBB0D…A7Af73E4	From 0xf868F4…aEFB3E5B to 0x394d2e…AF5340ca0.000386228546729739 ERC20 From 0x921Ac0…4858660b to 0x3d042a…624200370.7173868825745935 ETH From 0x44fc60…88ef5413 to 0x00329d…036fF9B10.516482219856189 ETH From 0x7f3191…593ddf5a to 0x8a8def…e9554b2335000 USDT From 0xC49BC2…2a6ef5ac to 0x74009E…29AaB16C4140.12 USDT From 0x8c7F17…6EA4bcbb to 0xcA0474…c3836E632727.452095 USDC From 0xb16854…7148e4f9 to 0x4bD0fC…AC3a16302000 USDT From 0x04Bbda…1e510927 to 0x345521…28e210Dc0.03440157309579019 ETH From 0x2386C9…233F5a48 to 0x989A52…b3AD566b3 ETH From 0x1D869c…9Daa8805 to 0xc7a419…4fE244e40.5165848407604046 ETH From 0xCE1667…466f64e6 to 0xD6AA8f…9603d1580.6735337170978779 ETH From 0x65D42a…fe9e0e62 to 0xFE2f63…f17692513235.401493 USDC From 0xBf1542…7fd6D29e to 0xCb12Be…7e5E4323302.68 DAI From 0xf9c1a4…Fb8c4a80 to 0x3d042a…624200370.750574134141285 ETH From 0x836219…f1b58869 to 0x061C17…00D9036f2.6 ETH From 0x80e141…9C468F32 to 0x658Aa9…ea1888F60.46277684 ETH From 0xb4c3E0…DC71B6dE to 0x5847C8…670B99a18500 USDC From 0xE66894…0d9138cd to 0x076733…34c536532100 USDC From 0x421f62…dBb47d8b to 0x446E68…a682dadb4200 USDC From 0x7f477e…D7811E53 to 0x8cf4f2…65eEC6102410.341834 USDC From 0x131F20…4DC8951C to 0xb21637…1DacA3c710000 USDT From 0x659b69…57012bBe to 0xc57a5a…492b5Db130000 USDT From 0xE9bD15…aDe7a248 to 0x4C10a3…d8d3a2B58.643699368e-9 ERC20 From 0xe36db1…E90c3DEd to 0xB47f4D…2188F8950.75 ETH From 0xD0b6F0…85CF1516 to 0x8ba65C…eCa715940.6755186500840079 ETH From 0xA07a1E…A71BE322 to 0x5D2b34…e3321D3D11693.936064 USDT From 0x5d29E8…9C321d3d to 0x654537…599b46bf2339.924176 USDT From 0x303963…10449E50 to 0x422f4B…5416F8f63.262709254226807 ETH From 0x484305…B266045a to 0x78980C…38e9C2903780 USDT From 0x095857…2bf914Ba to 0x1a641D…5c12Cab21373 USDT From 0xC03098…8D25621e to 0x9b2441…3b672cc40.9918180028226662 ETH From 0x127a4a…eFf86b62 to 0xe51975…c8B5DcC010000.109934 USDT From 0x173C4c…e3b30cB7 to 0xE3A972…12097F5625585 USDT From 0xee8F6f…1D140179 to 0xD363Cb…68A43cF91778.8314632729516 DAI From 0xDDf725…1Dfb8CE5 to 0xa8C874…6fe09bFB2644.07443 USDT From 0xECd567…Ae443bc6 to 0xe1FfD5…66Aa93E06492.895735 USDT From 0x036528…C9515776 to 0xE3f6f7…61d3E6D12600 USDT From 0x3AC342…CafC5D29 to 0x1d87d5…63aa88050.5166257258258846 ETH From 0x863669…e68A894f to 0xAd31C9…163086c61200 USDT From 0x81239D…4E5E9bE8 to 0x928C3A…8B291c1c11966.790647 USDT From 0xc1EC09…7F5e2EAe to 0xEc7F78…a07c8C386.236953163526582 ETH From 0x2C4f19…1029aa00 to 0xc7a419…4fE244e40.49349444121332764 ETH From 0x1357Eb…Bd1AceCF to 0xbacf39…D1FabFe06000 USDT From 0xc1EC09…7F5e2EAe to 0xEc7F78…a07c8C386.236953163526582 ETH From 0xA3Dddf…abe916a3 to 0xc1ed29…045F91706.236984190336228 ETH From 0x714b04…189b9af5 to 0xEcBABe…e658fe0e0.09943162 ETH From 0x0F70b7…5FD55d9C to 0xB271F3…a0CBD5f80.45 ETH From 0xD4bCad…6503366F to 0x2a7851…88CCBdC615000 USDT From 0x298FD0…4C784968 to 0xDd78B8…c9B7546950000 USDC From 0x1C33ba…7eF6Fb47 to 0x568585…FA8636B12000 USDT From 0x844ce6…1D433785 to 0x46703b…C935890f1000 USDT From 0x4e192f…2b87f47f to 0x5847C8…670B99a14600 USDT From 0x857A74…BEA60Dac to 0xeE8Bb0…Ee14017928523.001481945463 DAI From 0xdBf7F4…8d48b20a to 0x422f4B…5416F8f65.343859595171336 ETH From 0x8cFc18…5e2DBEbf to 0x8bDCbD…817dFE650.14 ETH From 0x4ab64D…075A4f0e to 0xD1736A…201f52e21681 USDT From 0x27ee79…0505C5F7 to 0x11279E…2620f9F15016.212437 USDC From 0xDDD167…0e2c84Ef to 0x5F3556…69181FbD3106.845231 USDT From 0xc27Cf5…275bAa24 to 0xF42106…63DbA3516993.006993 USDT From 0xf66bA2…021c88A9 to 0x0015B0…83851f11237.5 USDT From 0xA59953…f47649be to 0xbd9901…8eea54ed139.1395107 ETH From 0xE431e1…9f05b625 to 0x82D156…9309Ee1F2000 USDC From 0x4B230E…fCB5489C to 0xc5a4Bd…d5d6205C4.5 ETH From 0xE0E012…96984Aa1 to 0x276F2d…018178BE2333 USDT From 0xD20C3a…75715973 to 0x7850B0…CBfBc9e20.0008 ERC20 From 0x36D067…B8420B57 to 0x2C940D…F84414690.279771772175287 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000083427769841058 eth 0.000083427769841058 ETH
0x32aa7e…818ed0e0	23158339	Sun, Aug 17, 2025 4:19 AM	0x6cBB0D…A7Af73E4	From 0xe7fE69…265690d3 to 0xd35611…B889696D1000 LINK From 0x1D869c…9Daa8805 to 0xc7a419…4fE244e40.5165848407604046 ETH From 0xe36db1…E90c3DEd to 0xB47f4D…2188F8950.75 ETH From 0x453F18…f9Db1000 to 0x9640D3…Fb2f5D4E6492.778746 USDT From 0x57d02f…795c0fB8 to 0xa26893…ae18b5210.528679088368485 ETH From 0xD0b6F0…85CF1516 to 0x8ba65C…eCa715940.6755186500840079 ETH From 0x659b69…57012bBe to 0xc57a5a…492b5Db130000 USDT From 0xE0E012…96984Aa1 to 0x276F2d…018178BE2333 USDT From 0xb4c3E0…DC71B6dE to 0x5847C8…670B99a18500 USDC From 0x81239D…4E5E9bE8 to 0x928C3A…8B291c1c11966.790647 USDT From 0xE431e1…9f05b625 to 0x82D156…9309Ee1F2000 USDC From 0xb6756D…47Df851d to 0xc1d7B4…0DBdb0170.236 ETH From 0x8d3d12…B04b1931 to 0x9640D3…Fb2f5D4E4033.202823 USDT From 0x0d2051…7910F212 to 0x264830…ee5997b53400 USDC From 0xE1B928…325af1e5 to 0xA9a52e…f6E145731.4007242251 ETH From 0xF551bc…CfAaf555 to 0x1ab720…838f8f235999.26 USDT From 0xEA7Ed5…e64a1adc to 0x9996d3…6c7796aC2495 USDT From 0x740283…4FaAb16C to 0x559436…08e4eD534140.12 USDT From 0xdf1d80…913E1386 to 0x453917…2eDB100019999.959906 USDT From 0x4ab64D…075A4f0e to 0xD1736A…201f52e21681 USDT From 0x484305…B266045a to 0xc6Fe39…3089B6F725000 USDT From 0x131F20…4DC8951C to 0xb21637…1DacA3c710000 USDT From 0x8B1E4b…aa1902d5 to 0x7BAe26…d66C63510.045 ETH From 0x94BC77…18770f0C to 0xCFF186…852907032999.1368 USDT From 0xBDE3F6…2bd4024c to 0x48dCC8…3d68107750.036 USDC From 0xf6F038…aB4Cc588 to 0x18738E…2D6423866000 USDT From 0xc27Cf5…275bAa24 to 0xF42106…63DbA3516993.006993 USDT From 0x65D42a…fe9e0e62 to 0xFE2f63…f17692513235.401493 USDC From 0xDDD167…0e2c84Ef to 0x5F3556…69181FbD3106.845231 USDT From 0xDDf725…1Dfb8CE5 to 0xa8C874…6fe09bFB2644.07443 USDT From 0xf41f72…3641eDB5 to 0x334aF2…7958094110 USDT From 0xC49BC2…2a6ef5ac to 0x74009E…29AaB16C4140.12 USDT From 0xb16854…7148e4f9 to 0x4bD0fC…AC3a16302000 USDT From 0x7f3191…593ddf5a to 0x8a8def…e9554b2335000 USDT From 0xA07a1E…A71BE322 to 0x5D2b34…e3321D3D11693.936064 USDT From 0xEB3E2E…e8a74099 to 0x5d1247…1DC10c130.576062526457412 ETH From 0x0F70b7…5FD55d9C to 0xB271F3…a0CBD5f80.45 ETH From 0x5dF60c…8449Caf6 to 0x787aDb…A0b69F4e238516 USDC From 0x421f62…dBb47d8b to 0x446E68…a682dadb4200 USDC From 0x1C33ba…7eF6Fb47 to 0x568585…FA8636B12000 USDT From 0x4B230E…fCB5489C to 0xc5a4Bd…d5d6205C4.5 ETH From 0xA59953…f47649be to 0xbd9901…8eea54ed139.1395107 ETH From 0x9DF381…BAffF1D9 to 0xf701e5…24A3dbef4948.310536 USDT From 0x2C4f19…1029aa00 to 0xc7a419…4fE244e40.49349444121332764 ETH From 0xB71a7A…de24f8b5 to 0xeA7bB5…534a1adc2.73 ETH From 0x4e192f…2b87f47f to 0x5847C8…670B99a14600 USDT From 0x173C4c…e3b30cB7 to 0xE3A972…12097F5625585 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000052661831323991 eth 0.000052661831323991 ETH
0x0db186…54c1869d	23158327	Sun, Aug 17, 2025 4:16 AM	0x6cBB0D…A7Af73E4	From 0x3c732e…1091feCF to 0x26707e…D54ffdc00.7999666577993341 ETH From 0xA59953…f47649be to 0xbd9901…8eea54ed139.1395107 ETH From 0x4e192f…2b87f47f to 0x5847C8…670B99a14600 USDT From 0xa9E700…d30a8050 to 0x851a4E…5479a83B0.013589715221198 ETH From 0x8aDE3C…276ECC11 to 0x3C4D59…fffa1fe15.0036 ETH From 0x743eb7…c00Cd27D to 0x723E39…dc97502a234772.750732 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.01657807676086713 ETH From 0xF551bc…CfAaf555 to 0x1ab720…838f8f235999.26 USDT From 0x9E3F7F…2bF38562 to 0x378812…160F67ff20000 USDT From 0xB8a58e…45df456e to 0x00329d…036fF9B10.940939166757843 ETH From 0xE1B928…325af1e5 to 0xA9a52e…f6E145731.4007242251 ETH From 0xc90661…947fd73B to 0xC8d44A…f27501601998.98051 USDT From 0xef7b6e…98dC9E52 to 0x35be43…15A7c23c2748.741293 USDC From 0x9aE140…62048e31 to 0x18738E…2D6423863 ETH From 0xE0E012…96984Aa1 to 0x276F2d…018178BE2333 USDT From 0x2C4f19…1029aa00 to 0xc7a419…4fE244e40.49349444121332764 ETH From 0xe36db1…E90c3DEd to 0xB47f4D…2188F8950.75 ETH From 0x1C33ba…7eF6Fb47 to 0x568585…FA8636B12000 USDT From 0xf6F038…aB4Cc588 to 0x18738E…2D6423866000 USDT From 0x421f62…dBb47d8b to 0x446E68…a682dadb4200 USDC From 0xdBf7F4…8d48b20a to 0x422f4B…5416F8f65.343859595171336 ETH From 0x836219…f1b58869 to 0x061C17…00D9036f2.6 ETH From 0x0F70b7…5FD55d9C to 0xB271F3…a0CBD5f80.45 ETH From 0x1D869c…9Daa8805 to 0xc7a419…4fE244e40.5165848407604046 ETH From 0x303963…10449E50 to 0x422f4B…5416F8f63.262709254226807 ETH From 0x3AC342…CafC5D29 to 0x1d87d5…63aa88050.5166257258258846 ETH From 0x44fc60…88ef5413 to 0x00329d…036fF9B10.5704660308735588 ETH From 0xFBfdeE…8cD33b15 to 0xe0E172…c01D127f11299 USDC From 0xC49BC2…2a6ef5ac to 0x74009E…29AaB16C4140.12 USDT From 0x0d2051…7910F212 to 0x264830…ee5997b53400 USDC From 0xD0b6F0…85CF1516 to 0x8ba65C…eCa715940.6755186500840079 ETH From 0x57d02f…795c0fB8 to 0xa26893…ae18b5210.528679088368485 ETH From 0xEA7Ed5…e64a1adc to 0x9996d3…6c7796aC2495 USDT From 0x400090…DbDB0D05 to 0x183925…Bed3546f13270 USDT From 0xb61Ddb…e0c6425b to 0x543355…4081728E3500 USDC From 0x3CB16A…eba0daEc to 0x26707e…D54ffdc02.429542689491692 ETH From 0x4B230E…fCB5489C to 0xc5a4Bd…d5d6205C4.5 ETH From 0x740283…4FaAb16C to 0x559436…08e4eD534140.12 USDT From 0x131F20…4DC8951C to 0xb21637…1DacA3c710000 USDT From 0xDDD167…0e2c84Ef to 0x5F3556…69181FbD3106.845231 USDT From 0xB71a7A…de24f8b5 to 0xeA7bB5…534a1adc2.73 ETH From 0xb4c3E0…DC71B6dE to 0x5847C8…670B99a18500 USDC From 0xA07a1E…A71BE322 to 0x5D2b34…e3321D3D11693.936064 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00004777748296872 eth 0.00004777748296872 ETH
0x9b3721…7a8a0183	23158325	Sun, Aug 17, 2025 4:16 AM	0x6cBB0D…A7Af73E4	From 0x53f1df…491a75ba to 0x601E1c…924AA7525 ETH From 0x7f3191…593ddf5a to 0x8a8def…e9554b2335000 USDT From 0x44fc60…88ef5413 to 0x00329d…036fF9B10.516482219856189 ETH From 0x659b69…57012bBe to 0xc57a5a…492b5Db130000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0665000 USDT From 0x718C4a…E0D5fD4C to 0x590e53…25319dD37668.722227 USDT From 0x563D1A…8Ccd8D34 to 0x304701…f2D414B55000 USDC From 0xCBB9D7…b1E88F81 to 0x0629A7…202692A654979.893652 USDT From 0x400090…DbDB0D05 to 0x183925…Bed3546f13270 USDT From 0xDDD167…0e2c84Ef to 0x5F3556…69181FbD3106.845231 USDT From 0x310c79…9879b542 to 0x2f47CD…9aDbCeb11000 USDT From 0xC6f98a…CA9689C6 to 0xF02e1d…1f58AF6446.78 USDT From 0x667cEF…583540DD to 0x8Eee33…ebb33BEc4 LINK From 0xC265A0…72420c24 to 0x3fb185…849077E61.7377782377656825 ETH From 0xA59953…f47649be to 0xbd9901…8eea54ed139.1395107 ETH From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ETH From 0xc27Cf5…275bAa24 to 0xF42106…63DbA3516993.006993 USDT From 0xB872E9…D92388B2 to 0xDc76c9…76eDDa872.725 ETH From 0x421f62…dBb47d8b to 0x446E68…a682dadb4200 USDC From 0xf57447…14eeE18b to 0xca476F…ad87137A1003 USDC From 0x3990F3…6521CbC6 to 0x1ABb08…4c32431023644.031132 USDC From 0xDDf725…1Dfb8CE5 to 0xa8C874…6fe09bFB2644.07443 USDT From 0x38698e…512e0B28 to 0x22eA2B…deC21710358.929746 USDT From 0x1A7076…A9dBD0F7 to 0xFE2f63…f17692517652.650886 USDC From 0xD0b6F0…85CF1516 to 0x8ba65C…eCa715940.6755186500840079 ETH From 0xb61Ddb…e0c6425b to 0x543355…4081728E3500 USDC From 0x6485B8…7acE8332 to 0x006BfC…77dE39020.0856508500380614 LINK From 0x44C3a9…2D1eb668 to 0xae521e…bd8398564904.010164 USDC From 0xD77002…f5C0F2d9 to 0xC16612…3f7fccc813733.930947 USDC From 0x1C33ba…7eF6Fb47 to 0x568585…FA8636B12000 USDT From 0xE431e1…9f05b625 to 0x82D156…9309Ee1F2000 USDC From 0x81239D…4E5E9bE8 to 0x928C3A…8B291c1c11966.790647 USDT From 0xE45dB3…C871a874 to 0x8F0DdF…149D48324732.655444 USDT From 0x8e499B…ecDd5844 to 0x62D37E…44763c123520.558113 USDT From 0xE0E012…96984Aa1 to 0x276F2d…018178BE2333 USDT From 0x15976d…13e67807 to 0x5D1255…8a6e20F930 USDC From 0xb4c3E0…DC71B6dE to 0x5847C8…670B99a18500 USDC From 0x9DAdad…8f7C1fEa to 0xd14fa2…9F43436150 LINK From 0xEe15d0…13367db7 to 0x3215dA…Acc6754e6.766586595391955 ETH From 0x4e192f…2b87f47f to 0x5847C8…670B99a14600 USDT From 0x65D42a…fe9e0e62 to 0xFE2f63…f17692513235.401493 USDC From 0xC49BC2…2a6ef5ac to 0x74009E…29AaB16C4140.12 USDT From 0xd6d96A…1D404649 to 0x1E0430…5313E71D3000 USDT From 0xA698c0…7087E314 to 0xDfa2C5…CCB600B83000 USDC From 0x3AC342…CafC5D29 to 0x1d87d5…63aa88050.5166257258258846 ETH From 0x173C4c…e3b30cB7 to 0xE3A972…12097F5625585 USDT From 0x397111…eb09048e to 0xa51936…2c7dC3Ec3496.503497 USDT From 0x64fc96…A6737EB6 to 0xcE0ECA…ef99E5520.94 ETH From 0x0F70b7…5FD55d9C to 0xB271F3…a0CBD5f80.45 ETH From 0x9E3F7F…2bF38562 to 0x378812…160F67ff20000 USDT From 0x256A58…62D79250 to 0xa665BD…B577eC3538800 USDT From 0x4ab64D…075A4f0e to 0xD1736A…201f52e21681 USDT From 0x484305…B266045a to 0xc6Fe39…3089B6F725000 USDT From 0x930A48…5FB75481 to 0x09d0ef…E2b591677728.07 USDT From 0x304153…56e76161 to 0x397602…3d54Dc5e6313.979353 USDC From 0x2C4f19…1029aa00 to 0xc7a419…4fE244e40.49349444121332764 ETH From 0x8aDE3C…276ECC11 to 0x3C4D59…fffa1fe15.0036 ETH From 0x5dF60c…8449Caf6 to 0x787aDb…A0b69F4e238516 USDC From 0x131F20…4DC8951C to 0xb21637…1DacA3c710000 USDT From 0x743eb7…c00Cd27D to 0x723E39…dc97502a234772.750732 USDC From 0x81f773…74048507 to 0xa165Fa…4b1712602074.42 USDT From 0xD7786b…29420256 to 0x2A29f8…8D36fEdA2953.370104 USDT From 0xb14C34…2ed53887 to 0x590e96…BfffEaEF17105.05465 USDT From 0xA07a1E…A71BE322 to 0x5D2b34…e3321D3D11693.936064 USDT From 0x1D869c…9Daa8805 to 0xc7a419…4fE244e40.5165848407604046 ETH From 0xf9c1a4…Fb8c4a80 to 0x3d042a…624200370.750574134141285 ETH	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000069728838281766 eth 0.000069728838281766 ETH
0xdd2604…374d83a4	23158303	Sun, Aug 17, 2025 4:11 AM	0x6cBB0D…A7Af73E4	From 0x1A7076…A9dBD0F7 to 0xFE2f63…f17692517652.650886 USDC From 0x32c0E2…E96B219F to 0x2ed64f…E6267be02.52e-13 ERC20 From 0x79434a…5FF68Df1 to 0x7fF163…7C3ff50C10 ETH From 0xb4c3E0…DC71B6dE to 0x5847C8…670B99a18500 USDC From 0xE431e1…9f05b625 to 0x82D156…9309Ee1F2000 USDC From 0x9DF381…BAffF1D9 to 0xf701e5…24A3dbef4948.310536 USDT From 0x0A45Ac…519913f4 to 0xEf140d…b9D394891.65e-13 ERC20 From 0xA07a1E…A71BE322 to 0x5D2b34…e3321D3D11693.936064 USDT From 0xb14C34…2ed53887 to 0x590e96…BfffEaEF17105.05465 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f490185.00236357958178 DAI From 0x453F18…f9Db1000 to 0x9640D3…Fb2f5D4E6492.778746 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0665000 USDT From 0xd7aBC3…df9B0edD to 0x4e0C3B…470f2CAA20078.854834 USDT From 0xC265A0…72420c24 to 0x3fb185…849077E61.7377782377656825 ETH From 0x7f3191…593ddf5a to 0x8a8def…e9554b2335000 USDT From 0x64fc96…A6737EB6 to 0xcE0ECA…ef99E5520.94 ETH From 0xfAC4c9…C3cf9eb5 to 0xB5da19…d643f5110.5095201625707376 ETH From 0x40c6EA…C44bBE56 to 0xa9Df06…E41D3E432500 USDC From 0x563D1A…8Ccd8D34 to 0x304701…f2D414B55000 USDC From 0x4B230E…fCB5489C to 0xc5a4Bd…d5d6205C4.5 ETH From 0xF9B460…89B6B288 to 0x1CACbC…742e00403499.725582 USDC From 0x8d3d12…B04b1931 to 0x9640D3…Fb2f5D4E4033.202823 USDT From 0xC49BC2…2a6ef5ac to 0x74009E…29AaB16C4140.12 USDT From 0x44C3a9…2D1eb668 to 0xae521e…bd8398564904.010164 USDC From 0xc27Cf5…275bAa24 to 0xF42106…63DbA3516993.006993 USDT From 0x173C4c…e3b30cB7 to 0xE3A972…12097F5625585 USDT From 0x65D42a…fe9e0e62 to 0xFE2f63…f17692513235.401493 USDC From 0x6588B6…9d1888f6 to 0xB5da19…d643f5110.46340444927948604 ETH From 0xA698c0…7087E314 to 0xDfa2C5…CCB600B83000 USDC From 0x8e499B…ecDd5844 to 0x62D37E…44763c123520.558113 USDT From 0xB71a7A…de24f8b5 to 0xeA7bB5…534a1adc2.73 ETH From 0x94BC77…18770f0C to 0xCFF186…852907032999.1368 USDT From 0x421f62…dBb47d8b to 0x446E68…a682dadb4200 USDC From 0x8F04Cc…379D4832 to 0xDfa2C5…CCB600B84732.655444 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712602074.42 USDT From 0x5dF60c…8449Caf6 to 0x787aDb…A0b69F4e238516 USDC From 0x53f1df…491a75ba to 0x601E1c…924AA7525 ETH From 0x484305…B266045a to 0xc6Fe39…3089B6F725000 USDT From 0xD77002…f5C0F2d9 to 0xC16612…3f7fccc813733.930947 USDC From 0x4ab64D…075A4f0e to 0xD1736A…201f52e21681 USDT From 0xA59953…f47649be to 0xbd9901…8eea54ed139.1395107 ETH From 0x930A48…5FB75481 to 0x09d0ef…E2b591677728.07 USDT From 0xB47c3d…0088f895 to 0x30722D…Ca067d310.749995926121968 ETH From 0x1C33ba…7eF6Fb47 to 0x568585…FA8636B12000 USDT From 0x4e192f…2b87f47f to 0x5847C8…670B99a14600 USDT From 0xa574CB…76FD2677 to 0xbea72E…cc21055a21.999826374970894 ETH From 0x256A58…62D79250 to 0xa665BD…B577eC3538800 USDT From 0xbcbD9A…d8AF2990 to 0x893F27…372AECc32.23e-13 ERC20 From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925038800 USDT From 0xDDf725…1Dfb8CE5 to 0xa8C874…6fe09bFB2644.07443 USDT From 0x3990F3…6521CbC6 to 0x1ABb08…4c32431023644.031132 USDC From 0x90C2d7…a2A90f58 to 0x0cfCfc…8deE6c801.56e-13 ERC20 From 0x419a63…07AfD380 to 0x18738E…2D64238620000 USDC From 0x304153…56e76161 to 0x397602…3d54Dc5e6313.979353 USDC From 0xEe15d0…13367db7 to 0x3215dA…Acc6754e6.766586595391955 ETH From 0x659b69…57012bBe to 0xc57a5a…492b5Db130000 USDT From 0xd6d96A…1D404649 to 0x1E0430…5313E71D3000 USDT From 0x131F20…4DC8951C to 0xb21637…1DacA3c710000 USDT From 0x397111…eb09048e to 0xa51936…2c7dC3Ec3496.503497 USDT From 0xE45dB3…C871a874 to 0x8F0DdF…149D48324732.655444 USDT From 0xD7786b…29420256 to 0x2A29f8…8D36fEdA2953.370104 USDT From 0x584D3c…b99d8440 to 0x8f7Fb5…46E1A98A1.66e-13 ERC20 From 0xDDD167…0e2c84Ef to 0x5F3556…69181FbD3106.845231 USDT From 0xF459CE…c8A3baE6 to 0x574d0e…063301140.02999548 ETH From 0xCDE5b0…E6025031 to 0xDfa2C5…CCB600B84.499997045082776 ETH From 0x740283…4FaAb16C to 0x559436…08e4eD534140.12 USDT From 0x146a43…cb7B0313 to 0xdC6A29…8bF69F217008.173078 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000071413315872052 eth 0.000071413315872052 ETH
0xba58dc…ac745271	23150764	Sat, Aug 16, 2025 2:57 AM	0x6cBB0D…A7Af73E4	From 0x9951CE…CD568286 to 0x612ec8…3F2d028F1000 USDT From 0x74de5d…94016631 to 0x5584C1…6D7Ef121300 ERC20 From 0x2200Cb…4049d391 to 0x1a0f53…058f631544165.14354 DAI From 0x9423Bb…54EB7eA4 to 0x118508…df0eb18428229 USDT From 0xbbDd1b…50022CA0 to 0x1c4728…9fB958E75 ETH From 0x773a0f…7818a185 to 0x7Bb422…1a17cf5013.358121417109729 ETH From 0x7bB988…0517Cf50 to 0xf133e3…9f88aa9589200.00149 USDC From 0xD7Db30…F9817b28 to 0x7b6022…06f850920.1 ETH From 0x843951…5a6Ea933 to 0x2970E8…b3bA03873.039693245 ETH From 0x93DF3B…6B810432 to 0xea63Cf…EA9dA3d61000 USDT From 0xc09cd9…C075565F to 0xb14281…54830f83392 USDT From 0x400ca5…0fC22826 to 0x701DfD…58c109581000 USDC From 0xa3DE72…6bc3F133 to 0x54f44f…609c0aeE100 USDT From 0x965041…3fe6E44B to 0x2039a7…50c532645040.289835 USDC From 0xD59cb8…Fa879eFF to 0x22884c…ce77eC663 ETH From 0x7d78A0…03F7E96D to 0x38Db6F…5C79C6281 USDC From 0xC4597d…A126fB16 to 0xF74D0F…0F8711977.836078199582673 ETH From 0x67D0f0…2EAB45a3 to 0x61F893…33381227100 USDT From 0x7a6268…40936410 to 0x58Bd90…311B13ae14.723312356552329 ETH From 0x510A11…be5E2B94 to 0x0FD5C3…04FA4A0C0.24 ETH From 0x2d95B0…c455f618 to 0x3C7c6F…1edfE0357.388302302463663 ETH From 0x3f8F0B…f41a7735 to 0x33B37F…10Ce41DF1 USDT From 0xc99Dc1…E9809514 to 0xa7c28f…1b0DB22a1963.1000000000001 ERC20 From 0x3621Eb…5C02b4ba to 0x128F05…61ebF32c4 ETH From 0x01e7D4…d735518c to 0x505e71…6C3db32F128915.633834 USDT From 0xBA1752…E773fbAF to 0xEa121c…A08214901 USDC From 0x25CF81…3fb984E4 to 0x6BfCd7…9eC236461000 USDT From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF719.14795799973 ETH From 0x45060f…633C8BD9 to 0xbd9901…8eea54ed388.9199174 ETH From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0x22e495…25Fe16D2 to 0x88886b…fC58F9461810.5820432584405 ERC20 From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a40000 USDT From 0xd9a98f…e9F0850b to 0xdF39b2…705cFd0F18692604025.22062 ERC20 From 0x69bEe6…27580087 to 0x71b36a…220dEC601000 USDC From 0xF6008E…186894ec to 0x0320D4…E7d509cE6 ETH From 0x55877b…3A7ef121 to 0x74d01e…bC01663122361103.804602023 ERC20 From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC3.059875 ETH From 0xf59362…3A888982 to 0x58d6AA…1002352A450322.129345 USDT From 0x068ED1…37a9cA9F to 0xD60743…d76f9300107.247677 USDT From 0x67828E…ff2601D5 to 0x086797…A5A2199b1 STETH From 0x983b3f…0A187FBF to 0xc00B83…e3d028E30.1 ETH From 0x9FACB2…3DdED659 to 0x419A5b…2Aa2F71a1 ETH From 0xF754C8…251857E5 to 0x159ddE…2E1032846.398052872585111 ETH From 0xC0857c…b98E9315 to 0xdDA378…e4389E492002989.748694 USDC From 0x70b491…6af7DA37 to 0xf117cC…0E034bC810 USDC From 0xE8ccEc…17F1B64c to 0x74B438…37eD779442435.55303229961 DAI	0x869Ece…BD1F363B	0 eth 0 ETH	0.000082305506964285 eth 0.000082305506964285 ETH
0x8e25aa…0cbb9403	23150728	Sat, Aug 16, 2025 2:50 AM	0x6cBB0D…A7Af73E4	From 0x532F4d…409CA72D to 0x833A61…60EB16756.176 ETH From 0x3EAa05…F3A4911E to 0xacFf08…Cf34C8B4100 USDT From 0xB58294…66815467 to 0x9F16FC…742b4B0a1 USDT From 0x9951CE…CD568286 to 0x612ec8…3F2d028F1000 USDT From 0x3f8F0B…f41a7735 to 0x33B37F…10Ce41DF1 USDT From 0xFDe8c8…D8b60D79 to 0x7f9915…46551131150000 USDT From 0xa9E584…a042e630 to 0x1be0db…b819baa399945.11967098745 ERC20 From 0x66c49E…775a6Ed4 to 0x03b996…93bAA4363.6809429156420124 ETH From 0xd1690c…83a22780 to 0xBD1456…d50c36Cc4.82 ETH From 0xb4fcBD…4B05aeCb to 0x36dBF1…5b7Affc90.49670778 ETH From 0x67828E…ff2601D5 to 0x086797…A5A2199b1 STETH From 0xBA1752…E773fbAF to 0xEa121c…A08214901 USDC From 0x45060f…633C8BD9 to 0xbd9901…8eea54ed388.9199174 ETH From 0x023b10…c3596BDa to 0x28675F…DE680c0F5 ETH From 0x6A4878…8c040461 to 0x19d462…18CFEA593.701659808395435 ETH From 0x6249dF…80c855AF to 0x66C112…135A6eD43.68093 ETH From 0x77B0Aa…9a53C170 to 0x9aAE40…5620a16257.6 USDC From 0x983b3f…0A187FBF to 0xc00B83…e3d028E30.1 ETH From 0xF23b04…F279e5f7 to 0xC0e6d1…a8A77F87500000 USDC From 0x92156C…Ddb7552D to 0x876128…46cea42a114.85692578453471 ETH From 0x9FACB2…3DdED659 to 0x419A5b…2Aa2F71a1 ETH From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e12500 ETH From 0x7A096D…4b75a1Af to 0xd19B9f…35E33e640.1 ETH From 0x66E36C…83daf146 to 0xad29b7…7A31ecB82431.45 ERC20 From 0x773a0f…7818a185 to 0x7Bb422…1a17cf5013.358121417109729 ETH From 0xDC4d32…070A02AF to 0x2a67C1…D4cdDd2d1000 USDC From 0x1C3503…4B53A793 to 0xbb41DD…e721d7D36.3788 ETH From 0x784F99…36865bA2 to 0x8453f8…4ef613973000 USDC From 0x29571E…E8EcbaaC to 0x7a9132…3326070838000 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.00005894010105372 eth 0.00005894010105372 ETH
0x39f479…861d7d47	23135379	Wed, Aug 13, 2025 11:21 PM	0x6cBB0D…A7Af73E4	From 0x160184…Fa18347E to 0xC39071…dbA083241456994.876611106 ERC20 From 0x96d58f…9D7ff050 to 0xF65D33…859656cc4.284928477443172 ETH From 0x391674…13F87541 to 0x47ef97…21400Cac619900 USDT From 0xbbD048…7d86EAe8 to 0xF6e382…a37212831.4 ETH From 0x12475b…90Ca497a to 0x2952a0…6a3A92C3580298.66 USDT From 0x09EA66…57253AB7 to 0xfA54bC…25D2688f266.0109552803071 ETH From 0x6864BE…78F54b3A to 0x200303…5A572f3D55002.367255 USDC From 0xdE97BB…4b503d47 to 0x88886b…fC58F9461347354.0979444357 ERC20 From 0x2e3505…1F85Dba7 to 0x332884…2f4B24A2139.3770658662845 ETH From 0xb4e0dC…A1Fe4cdF to 0xDAA05c…D87FB6043500000.018222 USDT From 0x0Cd607…C85c8721 to 0x2523de…10FffE530.5 ETH From 0x721FDB…14B04C24 to 0x076AA2…a51cAf8712724.193724 USDC From 0x4F44d1…b223f1c6 to 0xDAb49a…e597C6C01.4281074593211711 ETH From 0x1D3fF8…7DEb8224 to 0xa9d8E8…6CaD3e431.598941073486246 ETH From 0x96f578…7B6caD27 to 0x0082b4…75840EbC200 ETH From 0xa5C267…740C455C to 0x1A8989…c51ad31a0.000141727515391761 ETH From 0x090a47…037A5e61 to 0x59d2C7…Ef2D65331 ETH From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA1456994.876611106 ERC20 From 0x177876…9D0e7770 to 0xbd9901…8eea54ed399.9999019168152 ETH From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b39933 USDC From 0x13aff6…770ad0eB to 0xCee35d…3f7FA7Ce500000.01487 USDC From 0xCBd939…84B7680A to 0xe18bCF…8aF053a73500000 USDT	0x594768…00F885Ca	0 eth 0 ETH	0.000121857644195694 eth 0.000121857644195694 ETH
0x4a7208…5850aed3	23135364	Wed, Aug 13, 2025 11:18 PM	0x6cBB0D…A7Af73E4	From 0xB74f80…E070fef2 to 0x0c45cb…dE7626A138110.91620254732 DAI From 0x1E2ac4…1f32Ed29 to 0x3c9825…70E8F7572000000.00002 USDC From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e2227380 ERC20 From 0xF147b8…2a133934 to 0xec1AD8…9a2CeB1c367904122.3188603 ERC20 From 0x582F29…De206761 to 0xF86892…76961Cac30 ETH From 0x07520F…07a3f390 to 0x24a16C…bd5AE83F0.08968571 ETH From 0xe184A2…e4f053A7 to 0xB4e3A9…1afe4cdf3500000 USDT From 0xeDa4C0…6A96473E to 0x3C2339…73887A2A0.5095751533750038 ETH From 0xE027a3…B40114FE to 0x4F39dD…869D75F2200 USDT From 0xf4e32f…5fE704Cb to 0xFD7426…DD7ae8C514989.367817 USDC From 0x868A61…D74BEec4 to 0xE42dCB…F8c0F0057042.2535 USDT From 0x717aBa…EBaf1f92 to 0xaaC78E…dD07872a100 USDC From 0x416FAe…3f5A6be3 to 0xa7c28f…1b0DB22a2.533933507e-9 ERC20 From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B271534000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d763780.839413 USDT From 0x177876…9D0e7770 to 0xbd9901…8eea54ed449.9998882400483 ETH From 0xA93766…fBA2A915 to 0xC68f52…5df2B3696150000 USDC	0x594768…00F885Ca	0 eth 0 ETH	0.00011332364921784 eth 0.00011332364921784 ETH
0x10c2d6…4b115e6e	23135350	Wed, Aug 13, 2025 11:15 PM	0x6cBB0D…A7Af73E4	From 0x275f05…EB17a386 to 0xA60401…b768b6650.3 ETH From 0xfAa580…7C2623e5 to 0x3E9613…9aA492dD72 LINK From 0x483579…710D180d to 0x076A36…a4F8daCf0.19 ETH From 0xb1ed8B…00D12946 to 0xA05A97…2802835992663.05450935943 ERC20 From 0x44ef88…22684f15 to 0x0778FD…0C3d46C41.0636871695e-8 ERC20 From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b39933 USDC From 0x05eeC9…21379986 to 0xb1AB63…FC3671b810 ETH From 0x0f69fd…5AB9ED3C to 0x235B4A…84c5b500200 ETH From 0x33a47b…3b18B325 to 0xB0112F…9b064CA34634975.77 USDT From 0x12475b…90Ca497a to 0x2952a0…6a3A92C3580298.66 USDT From 0x177876…9D0e7770 to 0xbd9901…8eea54ed399.9999019168152 ETH From 0xDD036E…ab43f6f0 to 0xd8F418…2a6010f40.2 ETH From 0x076dbB…32F8dACF to 0x483f47…FE0d180d13 ETH From 0x9F14b1…c1E4EbF1 to 0xa1c3eE…d56CbBEd1.3 ETH From 0x0299D0…C57f68d5 to 0x71E517…eD0452AC0.0050000078 ETH From 0xCBd939…84B7680A to 0xe18bCF…8aF053a73500000 USDT From 0xd2265E…67696327 to 0x98Dd0b…2438dF030.5 ETH From 0x07854b…0e72BA7f to 0x6eAD50…5f3839Cb0.259228172 ETH From 0x2e3505…1F85Dba7 to 0x332884…2f4B24A2139.3770658662845 ETH From 0x1ef845…f1B36a71 to 0x49124C…ADE71ea61.5 ETH From 0x678BB3…32659F44 to 0x129165…5341c2E11 ETH	0x594768…00F885Ca	0 eth 0 ETH	0.000137959555035879 eth 0.000137959555035879 ETH
0x32e6e9…715de9ae	23068714	Mon, Aug 4, 2025 3:51 PM	0x4BAa5B…44a6F4af	From 0xCfAfCC…45AB0444 to 0x086EEC…B7Cbd0e21.5 ETH From 0x83F392…58ce98De to 0x921D5E…E8cC76c61.3310761838864653 ETH From 0xC0Cfca…6EcEC3B9 to 0x3e785B…9FA3b5170.5 ETH From 0x8b9CC6…9e488B1B to 0xB30837…26c7028D4129.214262408364 ERC20 From 0xc32C8e…743787a2 to 0xbF4D67…D7efb9480.000071870172948 ETH From 0x5A5f70…01782a3A to 0x399A9c…A00ECDc60.000079125589785 ETH From 0x8BCF45…2E07993c to 0xd0A28f…10F85D16107936.252353 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50076.347171 USDC From 0x06a2f1…0F4a8c5B to 0xa9Df06…E41D3E432500 ERC20 From 0xBF5014…D8cE116d to 0x7410B6…fAab05561000000 USDC From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79380000 USDC From 0xa33E1f…fcBe62A2 to 0x8057c2…ef72Ac4b505554.64646 USDC From 0xbb444B…72aB6B31 to 0xB753a8…359742C520000 ERC20 From 0x4dc293…D15C3071 to 0xF3634c…A0b038c51299246 USDC From 0xCfA81B…6a98a3d5 to 0xc1eaFD…d5bb28C91000 ETH From 0x6A7651…dCADB3aE to 0x7cb595…AB7B53E3200000 USDC From 0xFF1cA3…23705C6B to 0x98f28F…F7A26c79380000 USDC From 0x56945C…0d49911E to 0xa9Df06…E41D3E4322571.84 USDT From 0x12335d…AC4f2822 to 0x33D8f5…6827f9Ba1.05 ETH From 0x98F170…44A26C79 to 0x634574…A408ccaA110000 USDC From 0x0C7178…bfc65729 to 0x5fD501…8235581f299110 USDC From 0x9A5B5A…CBB49564 to 0x1C6c75…CB5766691822.59 USDT From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B74651.69 USDC From 0xB1d72D…04965c8a to 0x09Ac58…5c1478aF290143.539041 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D2914000 USDC From 0xB6Dd04…A08B0173 to 0x5A5313…43782a3A2481.820343 USDC From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E166.83775804 ETH From 0x578bDc…021d2b31 to 0x2b6b01…5D0Ba4b6203000 USDC From 0x52c7D1…256924eC to 0x310834…4878427050000 USDC From 0x531a38…EaFE09c4 to 0x1a5845…726967F3320000 USDC From 0x316734…eB4019db to 0xd6b929…914560011.77 ETH From 0x07E87E…9D4ceaD4 to 0x989893…Ae24aD80105.77110637475268 ERC20 From 0xA64B43…39667082 to 0xF4614f…b25Bd89D699997.009999 USDT From 0x8BCfFc…92A8993c to 0xd0A28f…10F85D16107936.252353 USDT From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611056699.5525 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD661737.66 USDC From 0x47F2A1…07f1ac22 to 0x7B2c01…8B3078070.07983 ETH From 0x8ED584…de0b8c65 to 0x4E8861…85Ad0b04310205.48 USDC From 0xB0227B…5be888fE to 0xb16F04…b0e16c1f9.30696227966581 ETH From 0xc87648…3e7993BE to 0x72D043…BDA91d23100000 USDC From 0x64A40F…9B00893F to 0xcF3e55…437F2f65150000 USDC From 0xaAe029…83B68c14 to 0xEe8F38…c68E7B631700000 USDC From 0x853424…6FD0e319 to 0x5a09A9…EF2D4CC4932578.189856 USDC From 0x131F20…4DC8951C to 0x186698…e7f5AF370.0134106 ETH From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d601260 USDC From 0x40E93a…D9f7AbA8 to 0xe32425…4d8E9F7f3526.77465 ETH From 0xDAF738…f9a690be to 0xb9558b…0452634515000 USDT From 0x710477…3b8dB703 to 0x3754c3…13e1e7bf6252.5 USDC From 0x33d21E…DB27F9BA to 0x123F77…7F4f28221.6945805287262794 ETH From 0x0C7178…bfc65729 to 0x96003D…9722a798282225 USDC From 0xfc4C1e…b70f8926 to 0x1ed5aA…88987c64184459.37097 USDC From 0x743d5E…1c131Cc3 to 0xaaE281…f2B68c1452720.841619 USDC From 0xE7e96C…7EDDf50c to 0x85ccAa…5e10F19a229773.921409 USDC From 0x973F81…d6668Dec to 0xE39c71…eA47b0F31278250.6 USDC From 0xE1ce2D…CA4F973B to 0x96b634…55A1603A999.24406915 ETH From 0x74Dacd…9Eb53eAa to 0x2acED6…d995efd50.477784920670897 ETH From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb465476.850058 USDC From 0x681641…4e06A3d6 to 0x328e97…f5f2bB42200.011 USDT From 0xb937BF…f9B55839 to 0xbd9901…8eea54ed318.83789299999995 ETH From 0x02676F…E95bB761 to 0x24Cf72…c11d8aD79.89983107573977 ETH From 0x5a3375…78be0A06 to 0xA815A0…Bc933464130400 USDC From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD140000 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000245284119877467 eth 0.000245284119877467 ETH
0xc5c2a7…787af306	23068699	Mon, Aug 4, 2025 3:48 PM	0x4BAa5B…44a6F4af	From 0xb937BF…f9B55839 to 0xbd9901…8eea54ed318.83789299999995 ETH From 0x0D2f94…46809175 to 0xF2E974…478D1c6E50000 USDT From 0xCfA81B…6a98a3d5 to 0xc1eaFD…d5bb28C91000 ETH From 0x08C731…e8E6c442 to 0x376fB4…e0a77d4955000 USDT From 0x81831D…843D9781 to 0x557151…5Cc1f3ED5611.50305 USDT From 0xB2Af2A…d7a13d2c to 0xe13500…fBe0Bf0210000000 USDC From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611056699.5525 USDC From 0x3A9132…1F46ED44 to 0x452d5c…D654797450000 USDT From 0x5bfe05…0d177e12 to 0x76F22e…a1baa46A1.6145999 ETH From 0xE487c7…501C1a0b to 0x3cBB23…BB63f4D70.425456 ETH From 0x5ED4AB…5fDFa45C to 0xDB9215…953c753e2166.521304 USDC From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E166.83775804 ETH From 0x74DACB…FE225268 to 0x994598…56de659e0.000016781523695216 ETH From 0xa31068…6bA17EFD to 0x1D614a…bbcDD5AD62692.57 USDC From 0xd2Fc95…964a056b to 0x5A5313…43782a3A15010 USDC From 0x8B5461…f34d86bc to 0xe9ED7D…6A76B4ce100000 USDC From 0x18fBd0…6f772e0B to 0x5A5313…43782a3A2999.558632 USDC From 0x2bE9F9…68BcD73D to 0x7Dffe5…7d276dE280.52265614999999 ETH From 0x49D698…ed689eB0 to 0xACFab7…70c5CC6638857.86 USDT From 0xB8c703…ea583D12 to 0xe41646…3f6392F21200000 USDC From 0x729800…79590167 to 0x217eE7…bDf031ba12120 USDT From 0xA3dd44…A7291E6D to 0xcF0bb3…4088107018000 USDT From 0x030e7D…24C888de to 0x660CF3…C8aAd72F146 USDT From 0x1F0ca6…562E911B to 0x4b00DC…c55D5Bfa1800 USDT From 0x4A82A1…C26E8fa9 to 0x26cb00…2dB1BE9190 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000127033634114448 eth 0.000127033634114448 ETH
0x6cc8b3…9cba834b	23068677	Mon, Aug 4, 2025 3:44 PM	0x4BAa5B…44a6F4af	From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79100 USDC From 0xd9Aa82…40c45D0a to 0x3ac593…65dB725f11698.580561 USDT From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A01346900.084207 USDC From 0x763F81…F900d04a to 0x0b8a2b…30BFc2f410000 USDT From 0xC73c5d…50652882 to 0x9f0283…8B46a7A44141.51 USDT From 0x706183…52aD4fD4 to 0x472c57…6E09bcA80.9729859311537749 ETH From 0x46C86a…bE3271d0 to 0x5337A9…C42E69A91.7885 ETH From 0x96F82d…7081bdE4 to 0xb81027…5d5eC9A01346900.084207 USDC From 0xD3b8E1…5d500d8e to 0x25a957…2c2048c82724.88 USDT From 0x2168D0…83eB1b56 to 0xB30837…26c7028D66.94609414 ERC20 From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611779860.2085 USDC From 0xcdde17…15Ca3a4f to 0x1137A9…530bc3839291.518 DAI From 0x32863A…9F4D0755 to 0xE348F0…FDbE19640.001233480773209839 ERC20 From 0x714b54…0b205f4a to 0x84154D…6f2FDAe999200 USDT From 0x841563…B12fdAe9 to 0x3b2871…b9D975E6811900 USDT From 0xd743eE…1399A34c to 0xa7c28f…1b0DB22a1391661.9199601023 ERC20 From 0xCfA81B…6a98a3d5 to 0xc1eaFD…d5bb28C91000 ETH From 0x472737…bd09BcA8 to 0x50151E…5B3E44b10.5763218856127567 ETH From 0x501e47…19A944B1 to 0x472c57…6E09bcA82.4263196017470468 ETH From 0x5339a3…362e69a9 to 0x6f548a…BAa54C6A0.89 ETH From 0xBAE96E…643A31C5 to 0xc80C1E…4d7ee5B2127.337806 USDC From 0xb81640…435ec9a0 to 0x96FC62…F225BDe480100.002006 USDC From 0x9Cd187…F4ede7BA to 0x11E648…E98636470.853 ETH From 0x763F81…F900d04a to 0x0b8a2b…30BFc2f41300 USDT From 0x588d64…C4e9ccab to 0x9f37c6…b27693E331471.57 USDT From 0x7B4533…B8445036 to 0xCf3601…E717F25d0.6 ETH From 0xe0616a…21911E6B to 0x763f07…5900D04A10000 USDT From 0x9020AE…0de61074 to 0x0f8CB8…D538a603250 USDC From 0x82F46c…454bdA06 to 0x6e574F…2fFc5e04100000 USDC From 0x43919a…3A7dC8e5 to 0xbf8Fc8…292dFDF537.27 ETH From 0xd86e3F…938e8d46 to 0x5977d4…9C971F60128473 USDT From 0x28546B…def0b64d to 0x05FD0F…2CE3a3f30.000086704185318 ETH From 0xff1cDf…C9dA5C6B to 0x98f28F…F7A26c79100 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c51750000 USDC From 0x734d9c…a3D56E9d to 0x3fF7E1…66c1eCE49000 USDC From 0x53Ca09…5dB2d9D5 to 0xFe7A3f…067a76de940000 USDC From 0xdB7C86…0Cf13f97 to 0xFbeC40…F6bCc33D56999989.05 USDC From 0xb937BF…f9B55839 to 0xbd9901…8eea54ed318.83789299999995 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000180389985992676 eth 0.000180389985992676 ETH
0x4f3500…bda11b8f	23068376	Mon, Aug 4, 2025 2:43 PM	0x4BAa5B…44a6F4af	From 0x00FdAe…EaaacDCE to 0x6c54C0…151Ad3611779860.2085 USDC From 0x4Cb1B9…079E1053 to 0xF6850D…08E31cdf1500 USDT From 0x2788b7…89e7f00b to 0xED10Eb…f0A160691.148755688692261 ETH From 0x0Bc32d…EcEF2052 to 0xB7F95D…C8F35DB40.2 ETH From 0x62B2C3…506F39c8 to 0x10576b…5816875d5 ETH From 0xf78200…Af68a8A3 to 0x807bd8…08268E0A22 ETH From 0x6160F3…691081e1 to 0x85393c…63DecF3e3.08 ETH From 0xb937BF…f9B55839 to 0xbd9901…8eea54ed318.83789299999995 ETH From 0xEfb420…B4777701 to 0xDc9f9F…b52571Df0.01 ETH From 0x60c6C4…a2C04B75 to 0x80AC9E…FcBF20810.055 ETH From 0x85b266…255694d7 to 0xeFbF1C…d577770133 ETH From 0x313F4d…2be826B1 to 0xdAE7D7…ac3DB6420.8782558935773421 ETH From 0x4Cb1B9…079E1053 to 0xF6850D…08E31cdf97.77516466283524 ETH From 0x36fA36…65C37133 to 0xAC6CD5…8514C4cb0.06222498777723454 ETH From 0xCc922a…8c4263e9 to 0xc3C948…4c800a543.64857 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c51750000 USDC From 0xd3F260…4B3aC4DE to 0x13C163…A9e567152000 USDC From 0xA88670…Ffa35E9F to 0xF216eF…0B064ad166 ERC20	0xA2B454…c0016024	0 eth 0 ETH	0.000170897300682467 eth 0.000170897300682467 ETH

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