Address 0xbffA76d3aDB383A868e8feD3f4DdF920b6668ea1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb9156d…a23a9dbb	23176849	Tue, Aug 19, 2025 8:15 PM	0x6aBc56…3c5F74ec	From 0xF8f75A…32d74C79 to 0x1ecdD1…6e85c2962000 USDT From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC56000 USDT From 0xe9043e…211B0093 to 0xB8B5b5…18E18cf060000 USDC From 0x730B7F…16241A52 to 0x29059f…04f51D4320000 USDT From 0xDeA8A6…AaBc67d8 to 0x66fb0c…d26A15290.005 ETH From 0x9Bac99…7D225200 to 0x76B79B…f256cC8C6001.056186 USDC From 0x2fB389…31309052 to 0xDC6b15…A9e10C991317.868213 USDT From 0xF3fAD7…B34c2908 to 0xB15629…9811E79D0.296677307017697 ETH From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC115 ETH From 0x3b41Fb…8d773f08 to 0xbc6897…C390B8c18634 USDT From 0xF6653f…67BC9fca to 0xA0fDF4…7B0C1cB42105.8 USDT From 0xCf8cf4…e276e78E to 0x4A7D2A…aF951C720.41315652103668 ETH From 0xEfbc8d…7D84E5f6 to 0x0B1D12…9A77d846450 USDT From 0x870cD0…c8267Ba7 to 0x74d01e…bC016631859.2171560297949 ERC20 From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e6400 USDT From 0xFa4A31…305a3941 to 0x70D4A8…6A98A0d15990 USDT From 0xD5c9Ba…127A536D to 0x306263…A1C30C40298.781042 USDT From 0xE7a012…2e605567 to 0xCCfd11…5dEf8B700.05446 ETH From 0x608411…6159d529 to 0xA6C338…BC25b55461 LINK From 0x873adf…f7CB68e4 to 0xC0feC8…fC516e9127.272892 USDT From 0x7A822B…Bcb3b3A4 to 0x298b76…F7A064FB22.46881 USDT From 0xd3f259…4D47aF65 to 0xB707Ed…1E52F1649.892368870541537 ETH From 0x2d5d14…1261a5da to 0x4d87b7…06943D550.0006 ETH From 0x448035…845c4e35 to 0x0ae9e2…2a08aFa414.10759993866261 ETH From 0xA27515…2830443A to 0xd01D58…7f87572226 ETH From 0x245e05…D55E716F to 0x29E19B…ce4D61dD2836.292314 USDC From 0x4e55E3…d2697b68 to 0x129F8E…35FEA6fe30000.00121 USDT From 0xAbA5AC…1cA93C01 to 0xCb12Be…7e5E4323521.7 DAI From 0xE6a164…1553589a to 0x8C091D…448A17F4139186 USDC From 0x7772FE…4889B1B3 to 0xd4cdd0…Ed7B2aD10.000121240870441687 ETH From 0x1E36E9…F1472316 to 0x5eDC50…e1A308f010000.005001 USDT From 0xA50075…9D70EC9e to 0x96220C…2169B3d015233 USDC From 0x0f89ca…95B4288C to 0x7Fb5e2…347A7f290.999952640266747 ETH From 0x1aC100…BE8Cfdfd to 0xb094d7…467b73970.01 ETH From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd43000000 USDT From 0x6265cf…3915ea76 to 0x9095C7…0466AFc769.96 USDT From 0xFaA2c9…4Fd31Ac4 to 0xA8cAFe…1361ECFb99999.99999999999 DAI From 0xBd5CEF…6cdC619c to 0x306263…A1C30C4015000.00122 USDT From 0x315C2b…70936799 to 0x48D9A8…bC1647b11373.9399999999998 ERC20 From 0x51C50E…b3E4F582 to 0x7A70e5…38a0d19d99998.8 USDC From 0x649Edf…17136b00 to 0xA38921…f6e653789562.36 USDT From 0x60C309…F0d68715 to 0x982708…Dd84572A3077628811.334863 PEPE From 0x407936…43554cAB to 0x87CDab…3dD080571.65 ETH From 0x2D3fc6…3EAE9aDf to 0xE1db13…377E7B5d0.5 ETH From 0xEfbc8d…7D84E5f6 to 0xe591cD…F911c1FB4593701.846892 USDT From 0xbD7106…667ca9F3 to 0x2a21fA…5998FA515000 USDT From 0x730B7F…16241A52 to 0x29059f…04f51D439500 USDT From 0xBd5CEF…6cdC619c to 0x306263…A1C30C4015000.00122 USDT From 0xBF1017…a94d40B7 to 0x7019d8…81e6797c18.3 USDT From 0xaF7644…53bE8193 to 0x0a177a…350dd8052.861444970912098 ETH From 0x52730C…b421351D to 0x9f2868…c956f2cC50000 USDT From 0x325d5F…A83622d7 to 0xa9Df06…E41D3E431000 LINK From 0x939D0f…D92eEB3E to 0xaC7b25…1E0383612000 USDT From 0xE679F9…4Bf711eE to 0xdB6608…a2cb497f377 USDT From 0x730B7F…16241A52 to 0x29059f…04f51D431000 USDT From 0x429FDa…8957C579 to 0x30B8F9…E341f5950.002839818072931287 ETH From 0x38c0F3…c80fdEFe to 0x956aF9…5740feD20.009992717865007 ETH From 0x0A0732…CC60ee0f to 0x730090…d8fcDb301528.93 USDT From 0x11944c…025ad963 to 0x0F8A7F…D4B4288C39.59509973398823 ETH From 0x533743…5Eb72F16 to 0x748893…A5A4d4eC70000 USDT From 0x31aC7A…3240e005 to 0x03b996…93bAA4360.265995982237475 ETH From 0x5690e2…Ed94502c to 0xF9479a…12d58b7A9.447708654786588 ETH From 0xD00CA8…58a5e6EB to 0x15f4D1…1bA951d137369.2078 USDT From 0x98E396…d84239Be to 0xFc73CF…ab60F9395000 USDC From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F12579 USDC From 0x808d6E…709c13fC to 0xDcd0CC…50882d6E10657 USDC From 0x32ADAf…3d8dbA90 to 0x3A25aD…3099a0d22020 USDT From 0x182289…b9679eC4 to 0x70e827…6651a1Dd5834 USDT From 0xE32c48…983B696d to 0x8F63Aa…d1ff15ee25002.238908 USDC From 0x592c81…8893CCf9 to 0x698E71…dBb730889.334951925294027 ETH From 0xE6CF19…46151b26 to 0x6177fE…2CfbfDA12700 USDT From 0x212286…caE36AAB to 0xee2de8…B572E6779.24647679230596 ETH From 0x963239…C00D6396 to 0xD8460D…b3411701157 USDT From 0x357815…4Aec4e19 to 0xFaB1F7…AD55B31a1500 USDC From 0x9c0299…Bce9bdc4 to 0x774A93…c8280D7491 USDT From 0x9EcBdE…d31CAB1e to 0xa5cAE4…F60C455C28934.96 USDT From 0x857702…4E8C1211 to 0x457Bc7…27D0DA790.01587526261811049 STETH From 0x475b65…24F89593 to 0x7eEC0a…8c45214E0.119444 ETH From 0x0936F2…9A7E891a to 0x7eA728…d0abDD14893 USDT From 0xCCBb9d…7560DF46 to 0x70B905…E801D6aa180 USDC From 0x6E886c…283D34a2 to 0x630318…Ea48aEC25.116034880755563 ETH From 0x939D0f…D92eEB3E to 0x1e7D39…f3E7771e99995.480402 USDT From 0xCCedE9…e8AEe6da to 0x4f8817…55bDeB290.095038 USDT From 0xE9f9A0…c7415E7D to 0xD490B4…250CC1780.25 ETH From 0x1e7721…91B537bC to 0x760a1B…B9f314250.02 ETH From 0xeA9ffF…0cCD4b19 to 0xf90d6F…C797323018620 USDT From 0x0E329b…af6C9790 to 0x5C79F6…70C3cbC14452.4112 USDT From 0x85d7e4…0A7fEe1b to 0xC51d35…F6D295ab0.2475 ETH From 0x4e4140…197CfF98 to 0x13182F…4d96D3320.000290891574 ETH From 0x6C1108…6956e584 to 0x18e375…Cd0ff03A0.00001452596804 ETH From 0x1b9ab8…9a1c31d7 to 0xb9B230…63E4960B70.067 USDT From 0x1817CF…E504B7BE to 0x5cc14c…1dA00D1f50677.378668350335 ERC20 From 0x904a03…Ab461b81 to 0xF07aA3…897BC22C1499990 USDT From 0xd49F58…28A854Bd to 0xce586e…325233200.18885384 ETH From 0x6E3F96…32009672 to 0x83c34B…46Ab3Dd911483.627679 USDT From 0xBd52EA…0B35bD52 to 0x9095C7…0466AFc769.931 USDT From 0x3c8B64…280fc901 to 0x865706…F7a16dbD6750 USDC From 0x0d31d1…f886dC1E to 0x272953…5a927F4D1349990 USDT From 0xAa5115…2F8d7B71 to 0x6Bb6AF…0f3A726430901.923473 USDT From 0x136dDd…d6dB9256 to 0x2e7930…932beA04292.88884 USDT From 0x0E17c9…df587D19 to 0x3dBbC8…E87826F82.06778457 ETH From 0x3e3EBa…8f454DE6 to 0xa74863…14c8ADa90.08 ETH From 0x72eaa8…05BeEfcC to 0x65BA3d…4CBdB7a310 DAI From 0xFc51cD…69194C28 to 0x045659…0310003723 USDT From 0xF36Da2…e9F5BA79 to 0x7C8522…cE8DE0C80.023991881826169 ETH From 0x15Ae28…Aca1059b to 0xA74224…C7DB8D9096000 USDT From 0x2288e9…Ee7f58c3 to 0xE4D3a2…19Bd615F1599954 USDT From 0x827cDA…41977353 to 0x156c7D…EB4BCdf019394 USDT From 0x8A1064…7291e901 to 0x103c80…1B0281341 ETH From 0x8d99D3…696784b0 to 0xF622D1…1F37e2531250 USDT From 0x6AbF2d…032d6Fa1 to 0xD86Fb8…7bbe24B021648.52 USDC From 0xf03Bed…6cb25f83 to 0x51c765…407665d310 USDC From 0x53ac83…8777E2CD to 0xf0C7ca…eDD8f4846234.86 USDC From 0x4f3d32…4D5aA0e6 to 0x6a0E9C…cb5aACFF149990 USDC From 0xc5e8Ce…2FF46b98 to 0xc4B1f7…7bFD2ed32759 USDT From 0x5Fb8a1…50dd8F86 to 0xec9A22…ab60D7D314973.391392 USDC From 0x969Aa2…B59B8F1C to 0xA3D21E…1E48416A206950.502 USDC From 0x7C1190…ea8Cd570 to 0xDcdc07…1Ede1890409615 USDT From 0x65A817…F360CBF5 to 0x7F305b…aE768D147.335581204129011 ETH From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDC From 0x2d5d14…1261a5da to 0xccb49E…8F60df460.0006 ETH From 0x92DE2D…FB94060a to 0x594C35…681696C910000 USDT From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB22399402 USDT From 0x717c19…d2315de1 to 0xbb3Bed…0B0ADA4328475 USDT From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3924621 USDC From 0x88945b…4974eB79 to 0x15522D…97535b6436876.369712 USDT From 0x3d3eC4…389495e0 to 0xc66BaD…f3995b6F100.0017 USDT From 0x352c44…9B2FFE48 to 0xE348F0…FDbE19640.000419507226312862 ETH From 0xe58466…9D5D7dC4 to 0xB14fe0…Dd3Ca40D20000 USDT From 0x170aC6…C1423987 to 0xD8b421…15395bB0520 USDC From 0xC6e6CA…e9Dec0d8 to 0x5c2F95…8c3879662600 USDT From 0x25815C…4f8Fc158 to 0x630823…41e40f1895.0095 USDC From 0x730B7F…16241A52 to 0x29059f…04f51D432000 USDT From 0xC70E8c…7a8dF60f to 0x334F4C…236142871434.951022 USDT From 0x884CF5…F5cB066D to 0x1c3207…1b5cf53a1800 USDT From 0x86d1AE…F771F731 to 0x2c8BCB…96e57c290.3 ETH From 0xC92516…7E32909A to 0x6A68A5…9B90Ea0558990 USDC From 0x364f1a…92BD262e to 0xB012E2…6a4588A824 USDT From 0x772316…8dFD4972 to 0x81EdB7…A415FA02650 LINK From 0x3a1851…862A120c to 0xd0c56e…8726cc6a2013 USDT From 0xdD5b71…Fb6A2e2b to 0x61f850…5C6656BA494228.389194 USDC From 0x0f89ca…95B4288C to 0x1811d6…9c41E6621.999952269522709 ETH From 0x1D1D6c…37e56501 to 0x710dd3…6C2EB2Bc0.13740560463489 ETH From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b84.505e-9 ERC20 From 0x30b598…fF4B1973 to 0xBBb813…ed48c83c0.002362457712006955 ETH From 0x2249b6…7851a176 to 0x70B905…E801D6aa180 USDT From 0x749155…34464ce4 to 0x535244…45b918eA50000 USDT From 0xAB0446…AFc2BECD to 0x53FAe3…dFc56e0A0.003352283158407582 ETH From 0xffE200…2fCe6450 to 0x57D0fA…81acf98b13.33756600847848 ETH From 0x0DE284…bE48B93E to 0xC0feC8…fC516e9123.374918 USDT From 0xcF08c9…7516b17F to 0xA3b2f9…0625ecC80.00025041 ETH From 0x2f61BC…b0f1b6Bb to 0xF14050…23014b9f20 USDT From 0xd5D077…3185C5cE to 0xf8E03f…8274a956315 USDT From 0x6De434…D3847ACe to 0x945EBc…5BA45Da1246500.002132 USDC From 0x7cc445…7B6461EB to 0x91A850…1E28a48a53315 USDT From 0x1135EF…C0513fA0 to 0x7776AA…Db89b1B3320.752761 USDT From 0x2d5d14…1261a5da to 0x5D7E6D…19d4d954515.8 USDC From 0xB7f33f…Da75591A to 0x1A531E…F0a6c01549997 USDT From 0x4a611d…Aa837F99 to 0x0f7fF3…4b2825860.01 ETH From 0x2d5d14…1261a5da to 0x85b4d9…4e2C5e2c495 USDC From 0x2d5d14…1261a5da to 0x987abA…9fFb7F9A0.0006 ETH From 0xbd1adB…05889C27 to 0x70B905…E801D6aa182.611403 USDC From 0xC51BbF…7E0C159D to 0xBCB5FD…92714e03500 USDT From 0xBe3671…fF1A1a0d to 0x4456D4…B3bebD97999998.5 USDC From 0x69be5b…33748C97 to 0x2039a7…50c53264178 USDC From 0x988425…561c4bbe to 0x77b339…179F003622199.829653 USDC From 0x2d5d14…1261a5da to 0x213297…fcAAbe4f495 USDC From 0xd38261…A67a2165 to 0x049Fbf…dC93f6E864.47545947787191 ETH From 0x3588dD…9F35268c to 0x9A8569…EDd7b1e821.328984224717217 ETH From 0xd5D077…3185C5cE to 0xf8E03f…8274a956315 USDT From 0x53c545…f5BbD973 to 0x7193Aa…11f1ffDD1000 USDC From 0x9C16CF…3239f7D0 to 0xE423d2…eD2c19770.9668105152390701 ETH From 0xdd8A92…dC4e3f62 to 0x5FB678…3f6a420d1000.185034 USDC From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA111928.378283 USDC From 0x3b9480…39586557 to 0xd38F0f…A7aC7dd43000000 USDT From 0x808d6E…709c13fC to 0x8C091D…448A17F434377 USDC From 0x8ee3a7…E4bf2335 to 0x9DBdbF…a1Ac92A20.011070658 ETH From 0x59c2F3…f0D3070c to 0x5881e3…170a52255478 USDT From 0x642e2b…2BCB501C to 0x8C091D…448A17F447561 USDC From 0x015F60…D1a9F038 to 0x6c5b93…4943BB560.07675199159841535 ETH From 0xeA9ffF…0cCD4b19 to 0xf90d6F…C797323018620 USDT From 0xb296B9…8ab4E6d0 to 0x336054…390734Fe1620 USDT From 0x2F2BC7…10E973B6 to 0xb58eBE…aEe98E4A5330 USDT From 0x5402a5…DFb4dd2A to 0xbdb9e2…7DeC33061000 USDT From 0x606f26…ea6fEc09 to 0x4d24a4…23D5fa4870090.001698 USDC From 0x67f659…46D66EA8 to 0x413177…9cc4ECF536460.249 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0267.496136352 ERC20 From 0x5BcE02…8A24cbCa to 0x236FF9…0D037DC36316 USDT From 0xbE9634…409b691b to 0x217a95…7461e166253.679095 USDT From 0x5cc2c8…d8d66E0C to 0x9E571f…80a234dC2 ETH From 0x3cc10a…5E19396E to 0xCb12Be…7e5E4323339.7 DAI From 0xd1C774…305c4D62 to 0x4546dD…3E823cF214.997479415224332 LINK From 0xdADc03…18d2cBa1 to 0x97D440…429B5E670.1 ETH From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.066 ETH From 0x7772FE…4889B1B3 to 0x4CE672…e3ADe9940.000120447019313647 ETH From 0x2a500f…449590CF to 0x608E95…F359d5292000000 USDC From 0x0C9F55…D05c93BF to 0xaC7b25…1E0383611500 USDT From 0x5Cb956…28Cc62A6 to 0x263c8a…FF6De33B95.019 USDC From 0x3e6f9D…85502C26 to 0x386e9A…AE5bBbb52500 USDT From 0xd9285e…301Bac7d to 0xeE7Aa9…783B405510029.204828 USDC From 0x38698e…512e0B28 to 0x498640…505814142000 USDT From 0x6f8fb4…E331afeb to 0x54ABe9…63D75FD00.03415075229348532 ETH From 0x7772FE…4889B1B3 to 0xBcbB5C…B9B0F2F90.000120724009918922 ETH From 0xd5eC48…E67D79bC to 0x8d027a…fc2DF5d24313.090924 USDT From 0x34689B…073F72B8 to 0x9095C7…0466AFc769.942 USDT From 0xaCFcF3…0484bEe1 to 0x673694…117b81d9177 DAI From 0xB1De46…8cdEB1Cb to 0x076b54…de9951aC1 ETH From 0x7b1bd0…60a1edf9 to 0xc701b8…c9C0375F0.030636033800286917 ETH From 0x4D926a…c2353331 to 0x0EF9e3…E5a2c5CD528.071702 USDT From 0x2dbFf7…Cdf8177D to 0x1c48d4…1A77C8b020000 USDC From 0xD8B517…4EcfCbcF to 0xFc40fE…cfA48C491.8 ETH From 0x5f8036…6DBE0c31 to 0x8dCc2d…73FFf767237.257253 USDT From 0xc2009B…01A17006 to 0x89C887…4Cf3f81863.705167345262055 ERC20 From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0708836114727488 ETH From 0x4e9475…7c190d1B to 0x7baB77…Ff0911772000 USDC From 0x5CFD07…f37f5b46 to 0x3d5FaA…67Aac9471.5 ETH From 0xAf5b28…F8666660 to 0x4c2A2A…c67c5F7026921 USDT From 0x520557…6379F19C to 0xD497B4…5D03721D0.01 ETH From 0x2e335B…fE512F7d to 0xC78461…dBeA02522 ETH From 0x5f8dee…313fc6e8 to 0xcF1100…188bb74510755.962801 USDC From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.23928733457699858 ETH From 0x6B7F1d…b7d753F4 to 0x26fE4F…C30876A450200 USDT From 0xE6CF19…46151b26 to 0x4E9495…Aae666744000 USDT From 0x444f1b…B231a01c to 0x530B6C…B59039dD4.395409920478229 ETH From 0x2EeBBa…01727875 to 0x70B905…E801D6aa180 USDC From 0x3eE661…065012A4 to 0xD0491c…7128C1dd0.00001452320312 ETH From 0x0f89ca…95B4288C to 0x05F3D9…813619750.9999522760181141 ETH From 0xe28473…d2E633D9 to 0xc81b2d…77095FfF831.072303 USDT From 0x0602d0…cB81aE67 to 0xFC08A4…5Dc31bAa90000.007011 USDT From 0x30b598…fF4B1973 to 0xdF2539…da6710f20.011812288560034776 ETH From 0x0063dF…2e304d2E to 0x7B1E2A…78d97dD10.000002057487466053 ERC20 From 0xec2B35…570075b1 to 0x7556fa…97A189A41192.234 USDC From 0xf244E0…47914234 to 0x633020…BaCeDB644999.909983 USDC From 0xA422BA…60230f32 to 0x851a4E…5479a83B0.44811881745995097 ETH From 0x8861Bb…9bF22A9c to 0xE57f9c…5C71C2f81.2 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0x9e85f4…e09beaf8 to 0x97b7F2…2be68d8725000 USDT From 0xBC25DB…4CF5269b to 0x9f108d…Bf2b5Ac5240 USDT From 0xcabC37…4030967c to 0x3471B6…b1c6b4151000 USDT From 0x730B7F…16241A52 to 0x29059f…04f51D43700 USDT From 0x9A4d7b…A6A830a8 to 0x0CCA63…59F63C3C4.68988795364e-7 ERC20 From 0xcB9A4d…3981bC0D to 0x903807…994279241220000 USDT From 0xccB2f1…C6B431F9 to 0x2cf2e8…a12c981823.733885 USDT From 0xc699cD…210Ef4F1 to 0x851a4E…5479a83B0.004469000501625544 ETH From 0x34f5bd…5fB81990 to 0xD61f68…E1E3ddFF280.7 USDC From 0x0c9c24…a414e455 to 0x8C091D…448A17F4553425 USDC From 0xB3e2FC…24b78412 to 0xde948b…7c55B8Dc14000 USDC From 0x065330…f22114F3 to 0xa5cAE4…F60C455C130773.42 USDT From 0x3af3BE…BB37C4d6 to 0xb0bf90…107Dcd860.38 ETH From 0xc0E2A9…ab6BE693 to 0x2e5d2b…76c877b2157 USDC From 0x33275d…B021e5D8 to 0x44528E…66EfCcA750000 USDC From 0x912519…3EFF2432 to 0xfecfec…31dB51EE0.228 ETH From 0x611c9a…e596bFb5 to 0xC431eB…1A90273865898.025056 USDT From 0xF10AA8…FD521CdF to 0x2BEda5…71AdC3Aa5 ETH From 0x9d3510…5144936A to 0xdCE84f…fb59885711 USDC From 0xc07837…14c95A0E to 0xD896c2…10a7A9550.24136756019990913 ETH From 0x0613b6…B9C2CF4E to 0x59adE6…04BC0aDC0.02756863901899755 ETH From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e10662.477648 USDT From 0x73CF23…C7666796 to 0x77b339…179F003617147.24 USDC From 0x9D59E3…00afE98F to 0xBD1663…969eAb6F0.001180488690011265 ETH From 0xb95617…1D7A1Cbc to 0x9067c9…c53F46D6219751.72 USDC From 0x7772FE…4889B1B3 to 0x2838a9…Fc1dC91B0.000120724009918922 ETH From 0xe40EBb…86fF3Dcf to 0x424C6F…C77D01e120000 USDT From 0xB88378…05AeFB9c to 0xc0f460…8837140d10 ETH From 0xC1f065…B5C76eD3 to 0x455Ff8…e9c9aF860.013159626266614028 ETH From 0x0120d9…98C65f30 to 0xe22C04…20CD8fA811.747274647535319 ETH From 0x7772FE…4889B1B3 to 0x124D0B…278FC4680.000120724009918922 ETH From 0x227Cf0…cbA0d8f4 to 0xa854B3…7c74747A6500 USDT From 0x2E5F56…d9657e50 to 0x5C79F6…70C3cbC1117.793957 USDT From 0x7cd412…Be562a01 to 0xB012E2…6a4588A82266.923519 USDT From 0xEfd997…B2C86361 to 0xb9B230…63E4960B69.988 USDT From 0xBC031B…36E3E68E to 0x70B905…E801D6aa56.571724 USDC From 0x86d8B7…63EA8c05 to 0xA607Eb…A25cEfbA140000 DAI From 0x6c752a…35CC0dCB to 0x822dB6…97507e04946 USDC From 0x4d8B62…72943D55 to 0x70B905…E801D6aa681 USDT From 0x27B4Fd…AD615D44 to 0xeEf617…588F4B460.009758 ETH From 0xfe2a4A…99E27330 to 0x846133…8DF1E9c18024.98 USDT From 0x9Ef931…Ba0DDDCE to 0xc6e5Af…6522f6c227854.448704 USDT From 0xB705E2…881FAdB7 to 0xf0bf15…991Dc01f24.2 ETH From 0x8eAe53…C2C22754 to 0x97dC9d…Be7e63D831867.8752 USDT From 0xd82F10…33059fE8 to 0x16D5e2…Aec3138337878.78 USDT From 0xf361E7…94fF151C to 0x70B905…E801D6aa180.926569 USDC From 0x98b8a4…dF80F844 to 0x157C76…62136065120.828292 USDT From 0x5aCDCE…ACb1290e to 0x0acC88…ED4cE7370.00001452596804 ETH From 0x121d48…Cfb98e07 to 0x6B03b0…8412581910 USDC From 0x2f0d71…8ACe3729 to 0xC48829…2988A9917500 USDT From 0xB5022b…43629591 to 0x474bec…31b56e520.031 ETH From 0xEb12d4…9E6763ce to 0x3AfF51…D637C4D650 USDT From 0xe1f364…D4aDE34A to 0x6E887c…64Dd18A09000 USDT From 0x0f89ca…95B4288C to 0x10B0be…9cbB19f31.9999539509185789 ETH From 0xbD8493…1a94e1D8 to 0xCBe3aB…9bA65c1a1 USDC From 0xc5D032…6174Ae09 to 0xf40136…d8c45FF950 USDT From 0x2EbA53…8978D9f7 to 0xd7A755…12A1207c6100 DAI From 0xAEeCC6…523A174F to 0x756437…1abc52f80.014 ETH From 0x8eC410…b056164a to 0xE4d24a…C48ffd122000 USDC From 0x73d26d…50624aD7 to 0xE97995…10C058a48 ETH From 0x8237Bd…2529BCc9 to 0xc67d81…E20Ef2714307388402.939657 PEPE From 0x5F8531…a94AB50e to 0x8aF0f7…2EB65f94911.63 USDT From 0x30ca63…0f906A04 to 0x00Ad50…59D760cC22210 USDC From 0xE83831…2C39922c to 0xFBFE82…cb4FC47210000 USDT From 0xbffA76…b6668ea1 to 0x3F6a6A…1bc6A1a136 USDT From 0x50EaFB…8deC073F to 0x3A4FC7…00cB6c280.2365581 ETH From 0x10F83D…C80518B3 to 0x988f3A…bDeF33fC1500 USDT From 0x757DC0…99A851Ab to 0xBC3B12…8F5A00674444 USDT From 0x0f89ca…95B4288C to 0x120a8c…243a497f1.99995183434561 ETH From 0xF3fAD7…B34c2908 to 0xB15629…9811E79D0.296677307017697 ETH From 0x25A83c…594D4215 to 0x9095C7…0466AFc770.026 USDT From 0x89180a…CBdd97C8 to 0xFc40fE…cfA48C492432.844571 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000895351269385985 eth 0.000895351269385985 ETH
0xa68eb1…fca2f70e	23173844	Tue, Aug 19, 2025 10:12 AM	0xbffA76…b6668ea1	From 0xbffA76…b6668ea1 to 0x3F6953…45C6A1a136 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071154898831008 eth 0.000071154898831008 ETH
0xbeb56a…43aa6c2b	23173831	Tue, Aug 19, 2025 10:09 AM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.000860212603 eth 0.000860212603 ETH	0.000036273247794 eth 0.000036273247794 ETH
0x144668…d707b27d	23173819	Tue, Aug 19, 2025 10:07 AM	0xE09aD3…f57068A3		0xbffA76…b6668ea1	0.0009 eth 0.0009 ETH	0.000036448518708 eth 0.000036448518708 ETH
0xc3ae66…b07bfa6b	23172094	Tue, Aug 19, 2025 4:21 AM	0x443Cd5…3DCe3faA	From 0x132E0f…26cA0D21 to 0xbffA76…b6668ea136 USDT From 0x132E0f…26cA0D21 to 0x480a82…66761deC0.304637 USDT	0x000000…f37da032	0 eth 0 ETH	0.000040930726968566 eth 0.000040930726968566 ETH
0x6abcfb…7a8703e6	22386400	Thu, May 1, 2025 5:42 AM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.011827828854 eth 0.011827828854 ETH	0.000039787396551 eth 0.000039787396551 ETH
0xab4490…3bb44f8b	22384175	Wed, Apr 30, 2025 10:15 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.011867874264552 eth 0.011867874264552 ETH	0.000034569214827 eth 0.000034569214827 ETH
0x3d77e9…f35f3c17	22377632	Wed, Apr 30, 2025 12:15 AM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.219941747302 eth 0.219941747302 ETH	0.000040045410594 eth 0.000040045410594 ETH
0x2aae7b…915edc86	22376535	Tue, Apr 29, 2025 8:34 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.18 eth 0.18 ETH	0.00003137932434 eth 0.00003137932434 ETH
0xf70111…94ecbec7	22375841	Tue, Apr 29, 2025 6:14 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.04 eth 0.04 ETH	0.000036064540974 eth 0.000036064540974 ETH
0x485bc2…08a6670c	22234382	Thu, Apr 10, 2025 12:37 AM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.025207583613 eth 0.025207583613 ETH	0.000058252698399 eth 0.000058252698399 ETH
0xdc81e8…4276a474	22232956	Wed, Apr 9, 2025 7:51 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.017279526359321 eth 0.017279526359321 ETH	0.000603715377153 eth 0.000603715377153 ETH
0xb6a7db…179a1cad	22232894	Wed, Apr 9, 2025 7:38 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.008 eth 0.008 ETH	0.000618087075459 eth 0.000618087075459 ETH
0x7ae49b…7f5092e6	22228484	Wed, Apr 9, 2025 4:52 AM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.299938096771 eth 0.299938096771 ETH	0.000071942746617 eth 0.000071942746617 ETH
0x480f02…cb9407e6	22225371	Tue, Apr 8, 2025 6:26 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.08 eth 0.08 ETH	0.000053803341816 eth 0.000053803341816 ETH
0xfe68d5…65aeaa22	22225354	Tue, Apr 8, 2025 6:23 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.17 eth 0.17 ETH	0.000047354761587 eth 0.000047354761587 ETH
0x53c0c9…93bee799	22225264	Tue, Apr 8, 2025 6:05 PM	0xA6A94D…091d2a8E		0xbffA76…b6668ea1	0.05 eth 0.05 ETH	0.000048266837388 eth 0.000048266837388 ETH
0xa66b71…59fd92eb	22131469	Wed, Mar 26, 2025 2:46 PM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.009072412758 eth 0.009072412758 ETH	0.000061903228401 eth 0.000061903228401 ETH
0xedc339…56508bc9	22131183	Wed, Mar 26, 2025 1:49 PM	0x132E0f…26cA0D21		0xbffA76…b6668ea1	0.009119161273590432 eth 0.009119161273590432 ETH	0.000034355977992 eth 0.000034355977992 ETH
0x42eb12…9a3621ba	22121194	Tue, Mar 25, 2025 4:20 AM	0xbffA76…b6668ea1		0xE09aD3…f57068A3	0.010660399647 eth 0.010660399647 ETH	0.000046748515716 eth 0.000046748515716 ETH

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