Address 0xc0FFcD1c065006Ba7fD37bc3FC3E18899b91e48E

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
0x341c91…c4dc4e14	23252895	Sat, Aug 30, 2025 8:55 AM	0x2b4820…81D625fa	From 0xED953c…5ddE65b3 to 0x965E19…a2169B04142257.594969 USDC From 0xdA534a…c0B3b69a to 0xfB81Fb…f82F6752190258 USDT From 0x56D583…19c2C940 to 0xAb3FEB…C6feE46B157503 USDT From 0x1C2936…5983423F to 0x642a62…5d7Cc4A9329261.785 USDT From 0x8c9494…BBa173b0 to 0x68F51d…1CbcfD44239000 USDC From 0xe2B9B2…a7E440D5 to 0xe17aa6…aA48182c120528.398276 USDT From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E100110.504531 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF100000 USDC From 0x04D789…5A0CF3C4 to 0x613cb5…498fC411270000.0004 USDC From 0x594118…429B054d to 0xf10eA3…A6C537B1900000 USDT From 0x9f6519…Ca82764b to 0x892b59…c665EC03455610 USDT From 0xA57eaD…5b081eF6 to 0xdef878…2445AC4E199990 USDT From 0xc2DC8F…4dc88Db7 to 0x8aae01…9F9410B7500 USDT From 0xf338e2…72448Cca to 0xFf4a8F…8307c804116510.690945 USDC From 0xDDcBD9…f010950f to 0xf05696…F67810ac126437 USDT From 0x1c0D72…19EEAd09 to 0x055A5e…654A976c5746.886744260175 ERC20 From 0x7a145f…c83C32c6 to 0xc98859…d361268f699687.615056 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7187811.65731500002 ERC20 From 0x346304…5de579e2 to 0x5296d6…992Ed12e312220.042927 USDT From 0x240c55…8B6E7f91 to 0xDA5f9f…0eD2b99C101920 USDT From 0xe6C3fa…91e66835 to 0x31311D…e81DEf39151423.519385 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd1224000 USDT From 0xBB0257…18d96664 to 0x66f6c8…21570f725000008 USDC From 0x91CFfB…0d2A28a0 to 0xb2Eb29…79d219Ae5813 USDT From 0xdB0F45…e983B25C to 0x8B8702…04528002299900 USDT From 0x1423Ef…d4F89382 to 0xBF3741…15F6ad7d250000 USDT From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd7069 USDC From 0xBb7e13…f6198Ae5 to 0x832407…4c83063e0.015124 ERC20 From 0xaD56Aa…676A2226 to 0x3B4e4A…e4533573120100 USDT From 0xC34e3f…DF2f9ce3 to 0x1EB2Db…60C093Eb200000 USDT From 0xB291Fd…3f291BdD to 0x81e1e2…8B9F0F0D150000 USDT From 0x4Ca606…DdF0d6d2 to 0x35079c…28B77777249600 USDC From 0x74266b…5Fba2659 to 0xD32b9B…E3A6b798556910 USDT From 0xE16bcc…385eE415 to 0x17b7b2…1B6BFF691000 USDC From 0xB796a0…9f7C37db to 0xd72bC1…D5E7a8413.6843866661e-7 ERC20 From 0x831B91…BAa28e78 to 0x290844…63bFb6FA185000 USDC From 0x9b920B…7B16a2d0 to 0x882329…634DE12B2.7213989258648867 ETH From 0x1baE87…a4702D3a to 0x48EC07…C232A57F35155.068327 USDC From 0xF48f84…1cD86637 to 0xBb062f…9Da3D7Fc396526 USDC From 0x4B1a93…72a4A73F to 0x832D7D…59576cae206143.951649 USDC From 0xC6f7Fc…cBcfE187 to 0x3eC145…248E36AA150000 USDC From 0x8e32Be…5B3b31E4 to 0x9a1512…DFFe9112144999.999973 USDT From 0x5bFBF4…1B2BC490 to 0x7484a9…117354AE800 USDC From 0xD839d9…94A3944E to 0x7Ca257…197C05a3149352 USDC From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b4102500 USDT From 0x9a168d…9aFe9112 to 0x59f784…6e2A4da2538974.891176 USDT From 0x22CB84…17bA56D0 to 0x89F82f…29897cDB15615 USDT From 0x8Ddd1E…Ba48Be29 to 0x9F5e11…549B09Fc150144.86 USDC From 0xc987CC…1F16D945 to 0x8Fb015…C1deEFc1242380.496471 USDT From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e203477 USDT From 0xCb9308…Ef88582a to 0x6bA3c8…B561dBc2135090.713303 USDC From 0xCC3a38…dD2Fa742 to 0xBb93fd…D92dD86022 ETH From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d149500 USDT From 0x27d3C9…7936B170 to 0x8555dd…909612b518314.658305 USDC From 0x826C24…0477b4eF to 0xcF8eF7…40318cA0894747 USDC From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0302000 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af51102000 USDT From 0x6C65Ec…7aF3DC24 to 0xa965f4…d3D72B2E110000 USDT From 0x32dfC2…550E4bF1 to 0x6681c8…c9662CFe189500 USDT From 0xB224bB…a4be36C9 to 0x84bC19…E5bc356F126412.001577 USDC From 0xd90A66…5Dd0289A to 0xcFB02C…f38EDC4D100051 USDC From 0x7dc6B8…d8A0371b to 0x96798f…8FCfB1ee407707.175834 USDC From 0x9a5093…79b46DA5 to 0x827588…5145F7d32000 USDT From 0x30842A…Dd782d2a to 0x678261…bdb8229f0.740192995440662 ETH From 0x9E6a6c…e8170131 to 0x9a1512…DFFe9112119998.700581 USDT From 0xF317e3…c7077E4d to 0x6658C2…85DCA1fE299748.049566 USDT From 0x4C8fc9…695630B8 to 0xd782bb…d9BaF80A1984000 USDT From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd1000.193037 USDC From 0x4a93Ab…eC442aDA to 0x63d781…f0EEf26d249967 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e810000 USDT From 0x7f758E…7f704977 to 0xE98ce0…743aa6Eb5 WBTC From 0xD5cF9f…9086909b to 0x3573c9…E5B20A045500 USDC From 0xc62D26…F2afAAAB to 0xC87b38…6FC6C468202950 USDT From 0xA12299…DFDEB1dD to 0xdD72c2…AB811bA3349300 USDT From 0x53Ae5e…b2F2362E to 0x90847b…8faABf18115000 USDC From 0x9cDf88…FAB76b2B to 0x14Dfd6…e5bC4059102 LINK From 0x48bdA2…E7AF9348 to 0x549449…c39a3dd4708000 USDT From 0x601766…6756b808 to 0xA35A53…00052cfc180000 USDT From 0x0f8352…17092375 to 0xd8DC09…88A8413D530256719.41645396 PEPE From 0xf4758c…191C0800 to 0xc312C8…a93F771B167800 USDT From 0xa0C936…8e21669b to 0x1703e6…846C2Bff600 USDT From 0x4fA74e…a40246BE to 0xDa21Ad…ab69aF0A100000.00185 USDC From 0xE1912B…e07FFf1A to 0xF8fEc6…23A09f633000 USDC From 0xa1B4D6…1C64f6a6 to 0xB71b5E…25eC2C39118231.832647 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a001000 USDC From 0x01fF0b…71831f4a to 0x1847a8…53216818126560 USDT From 0x99922d…C0c11C25 to 0xd1a628…4C02b44c350 USDT From 0xA56115…1eBa84f7 to 0x0e2F41…1567f861150000 USDT From 0xe6E41F…20225124 to 0xC65c7F…e206d3D4206099.437 USDC From 0xc3aC04…3bf307ac to 0x601EA6…C42bb4703410.609236 USDC From 0x1f616e…43625Db9 to 0x413561…B0274b41152978.902417 USDT From 0x041E29…9ec7312d to 0x8493cF…B3F6fDF3100051 USDC From 0xBB90Ea…27d114BC to 0x6A4d86…52d1cb5d138900 USDT From 0x5fC2F2…5922d492 to 0xfC269D…fD11020E345279 USDT From 0x6Da217…B1B5a75A to 0xE36082…A39ae7b4144374 USDT From 0xB6d0A1…F2692E4A to 0x997208…570dA8e3218678.236837 USDC From 0x8F66c1…8D48a109 to 0xd8d889…AddDdfA660 USDT From 0xaEd647…412D8dD4 to 0x643090…53d2B4fD2446097.28 USDT From 0x6B7d7D…a592FA71 to 0x7b8596…c4ec2d71122250 USDC From 0x92Ce37…8B01419C to 0xAe2123…019c673f211.258733 USDC From 0x11DAd6…A1160f45 to 0xf433Cc…BDDecE71138469.083945 USDC From 0x36e30F…E26CBb85 to 0xFcEeE8…b69495d6293872.130791 USDC From 0x8Eafc7…529D18BC to 0x92ee00…821f97f0100020.004 USDC From 0xD4E2eB…a0aa140E to 0xE9eB99…89fC7B49300000 USDT From 0xC78B7f…ff232517 to 0x290f77…ECDed68a1961.286949 USDC From 0x05d3B6…E4857eE0 to 0x16E228…9AF17cA1100050.032059 USDT From 0x3dAaFB…Ae47c0D5 to 0x4D8976…928dA89c1.5065214e-7 ERC20 From 0x97FDB4…80D5D683 to 0xedCC44…4E4B5A94264597.91 USDT From 0x929f70…Bbd5d06B to 0x38b8F7…22fa25511070627.78378 USDC From 0x2356e1…44f512d0 to 0xca0a6D…90ba7B21201424.60861 USDC From 0x3d243D…8c413EFa to 0x02D51D…66fBC106208233.173404 USDT From 0xC6C148…D69ECD00 to 0xf6e05d…EAa7DAbA349923.108435 USDT From 0x5AF241…934ffd2B to 0xE634B9…3E69cAcE129990.02 USDC From 0xDc5b56…DC94D825 to 0xeB986A…149D7795156031.206241 USDC From 0xd9F07C…8E04F228 to 0xD2407F…dA9e48C819312 USDT From 0x8946fe…15CB6831 to 0x537313…75E196bA271028.631948 USDT From 0x006aCa…6Dc032F5 to 0x66f6c8…21570f725000500 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777187811.65731500002 ERC20 From 0xc7AeA8…94ff0112 to 0x370128…1432FC96200000 USDT From 0x58B8D9…A4629d24 to 0x915c37…2679aa5e205249.074654 USDC From 0x7d93b2…70D2257F to 0xc44DdD…D463277D10000 USDC From 0x667760…6d9476A1 to 0x66f6c8…21570f724950465.774691 USDC From 0x5Dce6B…cbFCF091 to 0x45B7F5…F159B8330.13483275565389208 ETH From 0xAf9F71…89e697a7 to 0x9aea33…51Ee0B3c350000 USDT From 0xC1A5ab…20700799 to 0xD37042…1b317ca2405.815625 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2129900 USDT From 0x41e1Ca…ff217a2C to 0x8D07A6…3Fc72A77199999 USDC From 0x2712f2…8d331AE7 to 0xCD12A3…7aC21958114954.297343 USDT From 0x42161A…DB9826c9 to 0x081bc3…3600d21f0.0002 ETH From 0x3C5693…7C8588c2 to 0x4B177a…C0f01470304988.723 USDC From 0x414b89…ee1E8b60 to 0xF64eAa…449C1141299950 USDT From 0x143F8D…b9dC15aD to 0x590a69…0C11A30f119800.467217 USDC From 0xcC64E4…6F171eBF to 0x19445A…5b3E751f108177.164509 USDC From 0xd5c880…6e6f7e07 to 0x85BCfa…15b53105411809.145897 USDT From 0x03F898…0484BA79 to 0xe9EdC1…Cd06A604956694.43162 USDT From 0x9886d0…E1173Cd8 to 0xA1A738…5312e237464581.574252 USDT From 0x0fA1a4…56fE9977 to 0x3f8018…CC5b72DE150000 USDC From 0xAaA6cA…a5baA787 to 0x5A9Cce…98Efa0fc690000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93437000 USDT From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0x013096…1540ccE1 to 0xAc6Ff0…f538543e2500000.1516 USDC From 0xBA25A7…675D97d9 to 0xE7D14C…8D11D6C1123554.01 USDC From 0x0529ea…34c553B7 to 0xb2B925…8108984F75059.245128 USDC From 0xda47B4…ED5944fF to 0x2FFB29…bE089A7a799999 USDC From 0xc3598a…6afba642 to 0xFC9626…D9e89bb9116981.984143 USDT From 0x94D3d9…A2850114 to 0xCFf186…0DeBA272159398.98944 USDC From 0xd6e09C…3876bD95 to 0x5cF9d5…1a9f6e000.2889435442584269 ETH From 0x4d2018…562B3925 to 0x7f43D0…5D4dd60a202307.693846 USDT From 0x28F33d…f850C315 to 0x0eAf2a…4f936176400039.018002 USDC From 0x3a1647…52DC8b1F to 0xB0C236…7728A089274000.050018 USDC From 0xae3a58…7404abCf to 0x990576…53FbC59E350001 USDC From 0x8D6013…0DFB4FB4 to 0x5e6806…1dd9EA2552832.79153 USDC From 0xB71a7A…de24f8b5 to 0xeA7bB5…534a1adc15000 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371000000 USDC From 0x2aaC1e…43c38362 to 0xFCd4AE…71A239eD150395.79468 USDC From 0x642e2b…2BCB501C to 0x8C091D…448A17F4127922 USDC From 0x937Ae8…3EC81255 to 0x197660…263289c4299213.00021 USDT From 0xE2dbEE…15e8ed34 to 0x818bE0…843Aa696124899.56786 USDT From 0x4a836b…703feB17 to 0x00572D…6285399540 USDT From 0x3B7045…f453eEFE to 0x949ee5…F9b97343155000 USDC From 0x5d572C…Ab4dAaC0 to 0x663E8B…b2bA36651299990 USDT From 0x81d554…d195C109 to 0x781BA6…2c0635121099990 USDT From 0x58f738…80F43bd9 to 0x183B7e…eB4f6bb3208233.077274 USDT From 0x9999f5…526cF934 to 0x28ED00…27b07EEb120482897.14801905 PEPE From 0xa587FA…E78c194A to 0x194bBb…0381CC81199996.069856 USDT From 0x0dfcA0…caC46835 to 0x3CBb33…25d999Ec500 USDC From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f105500 USDT From 0x834349…33526d12 to 0xADfd00…62EBf04c245000 USDC From 0xfFbD3E…F2A11628 to 0xA8d637…7E0F562010600792.745456 USDC From 0xA4bbC4…D8C57a18 to 0x6db42F…c09ee01B200000 USDC From 0x692F5a…c9e15989 to 0xE26123…B83b3273234994 USDT From 0x92E0b2…f2c09992 to 0x2A8F31…2412aBC834011.233073 USDC From 0x771C9C…f7613a36 to 0x819873…ff352b381162.3409 LINK From 0xc69968…9a8ec45B to 0xf25E7F…d9A68654199900 USDT From 0x74C865…20D3EC35 to 0xc50178…9310E6cD120039.13 USDC From 0xAdAef4…6d708169 to 0xfd4964…198326Bd333717 USDT From 0x5a125a…8E36D6bc to 0xf8038b…3624344C154985 USDC From 0x9A8Eb2…39FA966B to 0x0f2b26…91E51C761000000 USDT From 0x2B3f5d…15308391 to 0x213d1c…608E8bcC4000 USDT From 0x46e0A6…5AbD866a to 0xCeA189…daD39bA81300 USDC From 0x90f44C…1779388C to 0xeb5C09…3b159Ba2999900 USDT From 0x97f5A9…8E9E15B6 to 0xc6F2A4…9a4ED1F4169744.89419 USDC From 0x504e3F…5244caBA to 0xcdB477…59a84dCc101983.35 USDT From 0x823415…20c7Ba87 to 0xcE055A…0E29510e239990 USDT From 0xE98C63…b43Aa6EB to 0x0e89Ae…6B0D4d5c5 WBTC From 0x4f6c59…5BE090a5 to 0xCC3298…52db52d9199900 USDT From 0x6C8a62…40371cA7 to 0x989a5E…0FE2f37E200000 USDC From 0x1A87b2…A3BD2174 to 0x249c5e…f7f35E6625007.123374 USDC From 0x1fDD04…CbF3d526 to 0xDFF5bD…5f859332428000 USDT From 0xDECB96…47dfd123 to 0x4A24dE…7c12D239100020 USDC From 0x5B7552…f77823A3 to 0xd2FDE6…Aa54D7F2135574 USDT From 0x02feaA…BBCf6270 to 0x67f229…1b6952B0166526.792698 USDC From 0x259669…E2a20c25 to 0x3a482e…6500237D242974 USDT From 0x4B9C38…75e2f11E to 0xf19BB6…CB05Dcd8270043.317631 USDT From 0xD5FB01…aaC8020c to 0x894E49…14cb6831285953.62 USDT From 0x1BdF91…AB3B55e2 to 0x4334bf…94a371c1146042.328659 USDT From 0xA4aeCf…071dD70E to 0x75Ce1F…2a6135AE145000.998182 USDC From 0x659636…A33e7203 to 0xc25F98…2a024016150000 USDC From 0x025315…0eb34737 to 0x81dCAc…fF913788500000 USDT From 0x02dd7B…BFED46b7 to 0x057bc1…873DD250683971.835332 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000204885093691663 eth 0.000204885093691663 ETH
0xe53b09…8d940479	23250480	Sat, Aug 30, 2025 12:51 AM	0x2b4820…81D625fa	From 0x0F04fA…A617bFb6 to 0xc0FFcD…9b91e48E0.1 ETH From 0x596Af0…82Fad115 to 0xAD0c19…48560D88300039.224101 USDC From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0xc01745…239C5186 to 0x9d89C0…Ec4D16425 ETH From 0x99950A…d885Be45 to 0xf776fC…5ca14E102.86901237 ETH From 0x83E3e8…185E4Bd8 to 0x895A64…126a6fCe61371.719176 USDT From 0x14de6A…F2188C23 to 0x97d559…5B39BBeB33000 USDT From 0x12Bce4…4748233E to 0x87DdC3…06F36dE010000 USDC From 0x1f7Bae…C26b0E62 to 0xD3a40a…cB11E7C9100 USDT From 0x93Ac24…B99b5860 to 0xB20c0a…7E560bA3100 DAI From 0x9f7731…Aa3A5B64 to 0x25a8DF…857D0Aa51 ETH From 0x15ad34…2317BF9C to 0x8aB555…03E4F331100 USDT From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448330000.00001 USDC From 0x8cEB3A…0E825F3A to 0xB40e94…fe8FF4c1266 ETH From 0xde74eA…8C5aAaE1 to 0x39270E…f22D6A029 ETH From 0x4DBB55…e8EAb505 to 0x6bA9d4…187036F63630.306036 USDT From 0xEe1C2d…Aa34d929 to 0x3f5674…8DF5d5fb17418.842102914845 DAI From 0x255465…3691501F to 0x165801…f60CE4ea100 USDT From 0xb245BA…694B9Cb3 to 0x87391b…E1B65781985.8 USDT From 0x001d3f…2D79a48e to 0x51C215…2Bc3Daf11000 USDC From 0x0024E7…E77f9E65 to 0xae12a2…617e0A8e4.15 ETH From 0x308707…052574E9 to 0xaDb2Fa…7136677f286.62982352 ETH From 0x76bF38…408626E4 to 0x2e15eD…efCA87646537.777286278686 ERC20	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000041066935667396 eth 0.000041066935667396 ETH
0xda0628…28b10e3e	23250450	Sat, Aug 30, 2025 12:45 AM	0x2b4820…81D625fa	From 0x251946…57CC1438 to 0x80F0CA…22e587F3100000 USDC From 0x05AcA6…C361b265 to 0x480B1a…1DF7123E78422.344 USDT From 0xb3A9cB…F4031397 to 0x165c5c…441DBF861000 USDC From 0x11650C…11F2F25c to 0x3F6B85…C54B16BC100 USDT From 0x9E6a6c…e8170131 to 0x9a1512…DFFe91120.3596703076882752 ETH From 0xa21A1F…C1fB74Fc to 0x805B53…6c49380B100 USDC From 0x79a11f…d6F6896c to 0xa2B678…19B1A691799750 USDT From 0x2C15Ad…aBA87632 to 0xae74d1…F3d0eD2427231 USDT From 0x308707…052574E9 to 0xdfc52E…CD3D025E21.56893339 ETH From 0x0C5228…d21B99C1 to 0xacE80D…cDd63f061 ETH From 0xc985e1…6aa00a82 to 0xA8de75…8B847Cda1 ETH From 0xD37cDe…E7C6278B to 0xC65a81…f69EF016411.5170916694458 ERC20 From 0x35f960…94c7f85A to 0xa2196F…585c9D431000 USDT From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E100110.504531 USDT From 0xB4D7AF…938E4292 to 0x56257b…881e9FF1100 USDC From 0xc23595…dCDF4C07 to 0xf68198…1a1Df1Fe1.03711937598e-7 ERC20 From 0xa01f73…BD1fA248 to 0x3c5d93…0791f366124661.664413 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E01038.8771022949804 ERC20 From 0x155f4C…9bd6404E to 0x3fBFd1…c7c56913100 USDT From 0x137991…E0dB3DEE to 0x578ccC…64B366F01000 USDT From 0x448773…b8D2B654 to 0xff455F…6D86E46610000 USDT From 0x83D850…7cd9c020 to 0x655953…5F553d2e1 ETH From 0xA417e2…E6c90AD7 to 0x9dbF33…1E79E9cE10000 USDT From 0x596Af0…82Fad115 to 0xAD0c19…48560D88180015.930096 USDC From 0xa6F19d…25a00903 to 0x128be2…81e45f6852880 USDT From 0xfBf529…7c0d43E2 to 0x782824…1B7581b94.452 ETH From 0xA754a3…4DE5615D to 0x973672…08c5e4971000 USDT From 0x8cEB3A…0E825F3A to 0xB40e94…fe8FF4c1266 ETH From 0x2B4353…C7b2D8a1 to 0x7FF106…62122CbF25300 USDT From 0xd1fAdA…2f5ceaA3 to 0x9f62FA…Ab62e8300.1 ETH From 0xc6CC15…50649F09 to 0x88886b…fC58F9461038.8771022949804 ERC20 From 0x09C098…4ECf614A to 0xd31a58…06d2dF7d9.9 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000052063807781305 eth 0.000052063807781305 ETH
0x1f29c6…6135e0dd	23250287	Sat, Aug 30, 2025 12:12 AM	0x2b4820…81D625fa	From 0x6Ed8e4…723d9F88 to 0x56A6B8…FbBa4b0613807.2496 USDT From 0xa8A6ac…7e09c749 to 0x4A46aa…3eB025490.000065 ERC20 From 0x0024E7…E77f9E65 to 0xae12a2…617e0A8e4.15 ETH From 0x83E3e8…185E4Bd8 to 0x895A64…126a6fCe61371.719176 USDT From 0xB2d1bB…144336C9 to 0xB30837…26c7028D0.000820022000308185 ERC20 From 0x070C67…B02401f7 to 0xD432bB…9d755b102.332286852990472 ETH From 0x9c6787…3A7a0663 to 0x91d57b…E021C40a22399 USDC From 0x4bd886…48B0cFda to 0xd7e633…7321aFc01312 USDT From 0xbf3511…8858df0e to 0x33Af7F…49453b320.06892954710989897 ETH From 0x0b07f6…4452967E to 0xd97463…4B3B670d1500 ETH From 0x6f29d8…eE20e330 to 0x63e49E…b9688faf0.5084 ETH From 0x7d0700…e44c61E0 to 0x3aC212…6166e7E25 USDT From 0x2BAE08…6D98F2F8 to 0x558598…bB550BBf1000 USDC From 0x87AEbc…42Bb4d31 to 0x3d83b0…5484A5901339 DAI From 0x5dC0e3…7bdB9206 to 0x55A05F…aD54C58431999.744836 USDT From 0x12Bce4…4748233E to 0x87DdC3…06F36dE010000 USDC From 0x621Ed6…5AAb3F2D to 0x4f462C…eAC412d711.34394 USDC From 0x61Ffe6…919880e1 to 0x88886b…fC58F946590275.404874258 ERC20 From 0x58c464…840A33d8 to 0xF121C0…25cDF263500 USDT From 0x5d5008…Ff9d8Ae2 to 0xDCcf82…c33C10e82000 USDT From 0x63E14F…D0688FaF to 0x36d6E9…D673edF64000 USDC From 0xB27c36…A706859c to 0xAaaDf1…D625FC572.9 ETH From 0x6A97A7…379D06f8 to 0x1D0245…2105043C1.1947966605433338 ETH From 0x778Fc6…84715eB9 to 0xbf49A1…C95AE09E2.0033362924581506 ETH From 0x0F04fA…A617bFb6 to 0xc0FFcD…9b91e48E0.1 ETH From 0xb0383A…cFFf4AFe to 0xFC394e…09d312Cc10002.502365 USDC From 0xA2A402…466FA42b to 0x63e49E…b9688faf10989.7348 USDC From 0x14de6A…F2188C23 to 0x97d1dD…3F39bbeB33000 USDT From 0xc01745…239C5186 to 0x9d89C0…Ec4D16425 ETH From 0x8E8D11…bdba6150 to 0xB87942…60E42EC20.14919418542093843 ETH From 0x99Dd87…1de17FE9 to 0x48ca12…462516631.5654034274371476 ERC20 From 0x4B4978…8B1eb369 to 0x8EF4Cd…702373533732 USDT From 0x87AEbc…42Bb4d31 to 0x5d9190…16eD2Be0227 DAI From 0x7CE106…93CC5694 to 0xeA3744…FbAbE4D725005.151061 USDC From 0xb98E36…90c06133 to 0x0d0ea3…E83a5c5D1.183191541e-9 ERC20	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000047517577978683 eth 0.000047517577978683 ETH
0x3f04b1…bb950591	23250270	Sat, Aug 30, 2025 12:08 AM	0x2b4820…81D625fa	From 0x9BB217…d460E3B9 to 0x4E249C…6e2a95E92.716774179176942 ETH From 0xE9f452…6B9b13aA to 0x9093C1…8FAeA87A0.02305485256484175 ETH From 0x1EFDd0…62f8ee34 to 0x828FCC…2EBB59b140507.532375 USDT From 0xDA8a8f…85689997 to 0xa36f6f…2dF9c9681.6855565726647117 ETH From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C07121359.22 USDC From 0xde74eA…8C5aAaE1 to 0x39270E…f22D6A029 ETH From 0x6607A1…854E8920 to 0xD6c3A1…A44763A2100 USDC From 0x0726E5…4808C0c5 to 0x5A03Be…0A47D4604 USDT From 0xDA793C…0098eC65 to 0xa2196F…585c9D431000 USDT From 0x55234C…a4fBd764 to 0x85a756…0C9CA017100 USDT From 0x40F82f…3D91060b to 0x389b98…83648723100 USDT From 0x63a373…28EAC30a to 0x9b892F…AdFc8Bd325005.920645 USDT From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe5.311291568823808 ETH From 0x75d688…506103d5 to 0x89cd77…8C4ee8A11000 DAI From 0x454721…3C6dF6f9 to 0xBa7637…6BB2D1f80.1 ETH From 0xaaA75b…FE6272E0 to 0x7F0E8C…ceF9E8765.817149054032026 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233844494.21451544547 ERC20 From 0x1b0130…688Bc112 to 0x1C5a6F…124c84764.224933635167684 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018545.175554 USDC From 0x5466a6…98Dd9fb3 to 0xD4c08c…DdC6Bc5a5.18 ETH From 0xb98E36…90c06133 to 0x0d027a…297f5c5d0.01 ETH From 0xD301F1…A4AcDeb7 to 0x35B9fC…80e631A310 USDT From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d9499999.002 USDT From 0x9318c3…387256e3 to 0x19f720…5520AF9930000.00001 USDT From 0x87e599…d903029d to 0x7A28Fd…2327839150000 USDC From 0x4B4978…8B1eb369 to 0xb20b07…bCe054d72019 USDT From 0x6218FE…2bC80725 to 0x80937c…26461830700000 USDT From 0x88927d…F3c1bc0A to 0xfD23Ef…9C4E0a244.6 ETH From 0x0EE263…C463F6e0 to 0x69EEDA…CB14325e44.132792083999995 ETH From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c989000 USDT From 0xd4aB94…146709d0 to 0x107CC9…6BB3F18C18400 USDT From 0xa5E13f…F864C38d to 0x63C677…408744aa174063.466597 USDT From 0xE8ccEc…17F1B64c to 0x7A0858…5f82e452900.37832437886 DAI From 0x6B570A…78FC53DF to 0xD7F446…a35b484e5500 DAI From 0xD9dC71…e74b2e3A to 0x89C1D6…6480202E18830.002534 USDT From 0x239774…7704F1bE to 0x05b7Ad…9Caf1a181 ETH From 0x076Be7…d79951ac to 0x2a7545…43BFb4fc10 USDC From 0x44f725…d57118b3 to 0x49EB23…b74e4c7880000 USDT From 0x2E1078…B457d437 to 0x65b662…22c197051226446.241232 USDC From 0x985356…5267bB5d to 0x98f911…076AfE8968000 USDT From 0x35e79D…3e7c72E6 to 0xc0FFcD…9b91e48E9977.83547 USDT From 0x932CC3…9D1f7d10 to 0x53e75A…d5abDCF51000 USDC From 0x6D30dC…1255CE27 to 0xAf77a6…1335e83a41 ETH From 0x940059…08760640 to 0x88Edf2…5d96e976599 USDC From 0x2CD8b3…c244759a to 0x266130…5d9A47e6584.440602 USDC From 0xAa655D…5E317fbF to 0xA5E02C…7064C38d400000 USDT From 0x6f29d8…eE20e330 to 0x63e49E…b9688faf0.5084 ETH From 0x2E1078…B457d437 to 0x65b662…22c19705430.5 ETH From 0x3b1C14…883A7855 to 0xBDEE44…972BD33a0.1 ETH From 0xe07e2f…5db8714a to 0x165c5c…441DBF861000 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000071779405066418 eth 0.000071779405066418 ETH
0x0a3aea…db38812d	23250265	Sat, Aug 30, 2025 12:07 AM	0x2b4820…81D625fa	From 0x636b1a…A7eC2975 to 0x331E0e…4B999af5300.084924 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06220097.609428 USDC From 0x0024E7…E77f9E65 to 0xae12a2…617e0A8e4.15 ETH From 0xF800DA…faf3d904 to 0xB30837…26c7028D0.1149194866840702 ERC20 From 0x4B4978…8B1eb369 to 0x8ba453…f098332218000 USDT From 0xdAff94…2D4CC85A to 0x102aE6…3469d876100000 USDC From 0x0C8c2A…fD77d789 to 0x6A9597…20F99ed414515 USDC From 0x940059…08760640 to 0x88Edf2…5d96e9761260 USDT From 0xC6f7E0…51620168 to 0x0c2021…B1321343200 USDT From 0x73A1Cd…CB242e2B to 0x22411E…CE34662615399.3 USDT From 0x83A24C…dc6a5f8a to 0xc0FFcD…9b91e48E6005.003475 USDT From 0x5D00cc…88F8f31C to 0x728807…Ab42Af657000 USDT From 0xAfFE15…1AB6867B to 0xF4259B…e9C2075F44.97 LINK From 0xc985e1…6aa00a82 to 0xA8D2eE…0e847cDA1 ETH From 0xCc5A19…D1643c8B to 0xd4A435…a06709D010000 USDT From 0x0726E5…4808C0c5 to 0x983B64…271eDecb25000 USDT From 0x1c39Bf…842b0bB5 to 0x080699…9F09155c675 USDC From 0x0Db0d4…42a65048 to 0x81D536…5Ef1C2Dd500.6505735807795 LINK From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E20019.21243 USDC From 0xA5e6f2…8aBA7709 to 0x1359D8…2Fcc0DeA49000 USDC From 0xAf9976…DF8738de to 0x5c48C5…f9545d180.1 ETH From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae1.0531 ETH From 0xb43461…A347Ed2c to 0x8F6aFA…F33070d78.5 ETH From 0xa899e8…a120ad3d to 0x63e49E…b9688faf0.663 ETH From 0x35B917…891aE9e5 to 0xe257dd…9701A4F11722.428613 USDT From 0x96780A…91AF4f23 to 0xb616fE…73c311500.8823 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000041940155353325 eth 0.000041940155353325 ETH
0xb43731…eccc67a6	23250250	Sat, Aug 30, 2025 12:04 AM	0x2b4820…81D625fa	From 0x636b1a…A7eC2975 to 0x331E0e…4B999af5300.084924 USDC From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e1000 USDT From 0x6AF466…2af012B8 to 0xa9Df06…E41D3E4310010 LINK From 0xcfbd5C…2D8B56Af to 0xa01f4A…e9a1F6ae1.0531 ETH From 0xF253c7…1eD8b5bb to 0x969F6E…fCBA74B00.1 ETH From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E20019.21243 USDC From 0x4329FF…1F842d36 to 0x76f894…98EA110A28.60172 USDC From 0xFc243D…c5244e5A to 0xbf3c26…5FCC3B06220097.609428 USDC From 0x09C098…4ECf614A to 0x8A4551…0a7F1f149.9 ETH From 0xc6c877…4F506009 to 0x0fA3Fd…315d328C3200 USDT From 0x155f4C…9bd6404E to 0x3fBFd1…c7c56913100 USDT From 0x41B33f…F5970C13 to 0x7F1d62…E05409aC1700 USDC From 0x4B4978…8B1eb369 to 0x9dCf4D…C0bce9E51817 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000028067061232056 eth 0.000028067061232056 ETH
0x6f91e1…c0f875fd	23250244	Sat, Aug 30, 2025 12:03 AM	0x2b4820…81D625fa	From 0xEe18CC…07Eca4F0 to 0x34A19C…6d45451c350 USDT From 0x8179a9…47AAD0F4 to 0x70636c…642799575.4 ETH From 0xCfC75A…c368F29d to 0xfC1264…16f469fE2000 DAI From 0xC16602…a5446C28 to 0x70636c…642799575.4 ETH From 0x32b1f2…dd614F0C to 0x70636c…6427995714.9485 ETH From 0x39DAc8…865378cc to 0xD49DFf…fE7488711.0521559902293989 ERC20 From 0x388e29…2491c107 to 0x89C1D6…6480202E100.00651 USDT From 0x178Af3…E1554a63 to 0xa7c28f…1b0DB22a2986570 ERC20 From 0x9cAd6e…3E723284 to 0x0cd094…F58Ed3BF500 USDT From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E100110.504531 USDT From 0x8cEB3A…0E825F3A to 0xB40e94…fe8FF4c1266 ETH From 0x5ABa26…25cf7b35 to 0xc09852…67B617Dd2.0115858333628043 STETH From 0xA417e2…E6c90AD7 to 0x9dbF33…1E79E9cE10000 USDT From 0xaaf0Be…a3bB704E to 0x17b927…9C4937931.5 ETH From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a18830 USDT From 0x28fA9d…30609BE3 to 0xb75339…83e33e860.013726 ETH From 0x9b9eac…C79e3aC3 to 0xadb940…EcAf415A10001.87035 USDC From 0xC814e4…86Df356e to 0x95bdca…E580a89A0.000070799114694 ETH From 0x596Af0…82Fad115 to 0xAD0c19…48560D88180015.930096 USDC From 0xb5511D…065698C6 to 0x907895…5C735b820.297921579490039 ETH From 0xFAeBc4…9DA31679 to 0x394145…c77BeA8050000 USDT From 0xB24067…5AF75965 to 0xc0f514…F4ABE48E81122.479827 USDC From 0xd29FA4…7F386428 to 0x14e0c9…EA5a25D03495.364575 USDC From 0x36C967…3788B839 to 0xeE7Aa9…783B40558000 USDC From 0x308707…052574E9 to 0xDFC9E4…d23D025e21.56893339 ETH From 0x331ef1…9B999AF5 to 0xdAfc2A…664cc85a32556.152661 USDC From 0x2387f4…0A72A2E0 to 0xdAfc2A…664cc85a0.007009 USDC From 0xD85809…59d0Cd78 to 0x2D75b2…0511cdFE26855.73101 USDT From 0xA38D1c…4662d9F1 to 0xB2Db37…a6715292505344.5 ERC20 From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.2758 WBTC From 0xbd121A…375826e7 to 0x353AB1…Bc80b4Bf50000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000047222272443978 eth 0.000047222272443978 ETH
0x451580…512f5748	23250236	Sat, Aug 30, 2025 12:02 AM	0x2b4820…81D625fa	From 0x057D5e…3082e50a to 0xfB81Fb…f82F6752499700 USDT From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E100110.504531 USDT From 0x900Aaf…FAaDe774 to 0xd9De02…644B2e3a18830 USDT From 0x879414…E2DA2447 to 0xE1F59E…71dc9A1522000 USDT From 0x28fA9d…30609BE3 to 0x824d76…74b195670.015592 ETH From 0x5cd352…380431a8 to 0xd87D40…F3A23E2820000 USDC From 0x6CAec9…f0960f77 to 0xc4ED3D…fFCe090d0.2710925578035309 ETH From 0x03cd0F…db33a171 to 0xd598D2…A1e5569213900 USDT From 0xfebBe2…b6243250 to 0x40a440…97207E2a50000 USDT From 0xbE51b1…16D07845 to 0xC60074…e3f5DbBe30000 USDT From 0xc783FC…29017604 to 0x05A71F…9a61b26578422.344 USDT From 0xdac22B…4c5Fb286 to 0xe2669f…25a392F7277700 USDT From 0x103195…3fa70a25 to 0x17b927…9C4937933.3 ETH From 0xd93814…DEB048Dd to 0xB2A61A…6cAf6D3f1619658.775495 USDT From 0xa8A6ac…7e09c749 to 0x36EB1b…Fab59c100.000065 ERC20 From 0xde74eA…8C5aAaE1 to 0x39270E…f22D6A027.34 ETH From 0xf5a663…99D04754 to 0x075876…163D57D414211.427161898344 LINK From 0xdaBe10…264dcf53 to 0xf6a386…63a8e315150 USDT From 0x7BacC0…Aa086F23 to 0xbD1370…425826e728967.595152 USDT From 0xD700fD…451b963D to 0x433373…67Ec694B35930 USDC From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B20.01875 ETH From 0x042DC5…91d78C1F to 0x2EA441…2480876f200 ETH From 0xA417e2…E6c90AD7 to 0x9dbF33…1E79E9cE10000 USDT From 0x78B18c…69030136 to 0x6aF30c…9CF012b810000 LINK From 0xc575a4…aa3b09c6 to 0xFdC6cA…58af62BB16.882460871102907 ETH From 0xd56be4…3E38f7BB to 0x08fff5…6299e40c33.44863938670132 LINK From 0x060728…Cc6Cf8cB to 0xBDBBa8…8Cf636142.100967574540853 ETH From 0x9b9eac…C79e3aC3 to 0xadb940…EcAf415A10001.87035 USDC From 0xC8a79f…7A1075ab to 0xE98663…D9e410Ee6500 USDT From 0x21db90…9215e644 to 0x56845F…ef46b6C7348.420428 USDT From 0x6c8E23…09F61CA4 to 0xc57882…563B09c67.778756218462487 ETH From 0xd59526…70E55692 to 0x3B2178…Cfc32D2230000 USDT From 0xafE057…3C671D00 to 0xb24B3B…ABF75965100100.497493 USDT From 0x93B41E…324938bC to 0x0f4127…c7F80EC34.04094487 ETH From 0xFB8d11…0b2F6752 to 0x8E4dD0…837BeD3F24250 USDT From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f0.2758 WBTC From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe10000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00006080627653947 eth 0.00006080627653947 ETH
0xb67196…dcb6f31b	23199771	Fri, Aug 22, 2025 11:01 PM	0x785Cd8…2439dC0D	From 0xfdb0Fc…0dBff19D to 0xD7a14a…bb468b071000 USDC From 0xBdCA8F…B5A84457 to 0xE8c61d…A5f1b64C40187.716089 USDC From 0xA2732F…42047DD7 to 0x80c562…A3CDA0a90.106372 ETH From 0x1e5aFc…7414C3a1 to 0xC52712…D215a3818.278865298722158 ETH From 0x1A2C85…e8d24B92 to 0xAc2a35…DdbF28ED0.30148 ETH From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F50 ETH From 0xCeE1aB…C1b1AC3a to 0x0DAFd4…3A20ac4721440.599615 USDT From 0x8f18e0…B1Df9873 to 0x64811c…B975D49620 USDC From 0xa587a8…D35AA00d to 0xf52c7d…ae89843355690.81326 USDT From 0x5d6470…56e043DF to 0xDa86A7…783c46631198 USDT From 0xd4D553…40095628 to 0xA4e6E3…8d54eD201.0241599743064331 ETH From 0x47853F…84da137c to 0x904D1A…d85c9bD8300000 USDT From 0x363ADF…d6f24F7A to 0x80bE5d…575c69eD94.4 ETH From 0xF27590…943af440 to 0x96FC62…F225BDe41498000 USDT From 0xC0f7e8…7691e48E to 0xB4f4BB…81868C8955751.237428 USDT From 0x94c130…3d5c4DF4 to 0xd09bCF…2C1dC0e75350 USDT From 0x548371…dB171BE5 to 0x306529…2C7869F02000 USDT From 0xE8ccEc…17F1B64c to 0x7d943F…2c7c1e8D41.996588 USDC From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B0.236 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338137022079.80182552 ERC20 From 0xb4f103…df868C89 to 0xc0FFcD…9b91e48E35751.237428 USDT From 0x2020c1…15d79839 to 0x3FDCdb…7B273514663455 USDC From 0x39dB0B…405D76f6 to 0x0DAFd4…3A20ac4727586.748471 USDT From 0x9007a9…9fef142b to 0xbA1239…9156b0ab508.08 USDC From 0x862160…b92D9e78 to 0x880809…4D175b542.5 ETH From 0x5d4543…39177664 to 0x08eD67…A5AA201930000 USDT From 0xaFbDEd…7F493f9F to 0xa9d8E8…6CaD3e43210 ERC20 From 0x9f9f05…05C99364 to 0xF27b78…6D3AF440157487.01102 USDT From 0x9F9f57…E5799364 to 0xF27b78…6D3AF440157487.01102 USDT From 0xd208b5…c1746690 to 0x7691Fb…2B504B1448491.22 USDC From 0x3935C9…8E98E176 to 0x58338d…6691013111980.21591 USDC From 0x83D6e7…172cf42b to 0x6Cce66…2EE2e80B0.1931464200681729 ETH From 0x329A11…7C17EC5f to 0xc76460…cc7C97661.999325 ETH From 0xa9792e…D205c25F to 0xeb4630…7993dA03241484.325204 USDC From 0xa947bD…c0CdAfd8 to 0x48E2fc…D6E76a852.999938512151704 ETH From 0x20b9fA…6bC7e72d to 0xdbC79B…49456aE81.5644644695896552 ETH From 0x20201a…FBe19839 to 0x3FDCdb…7B273514663455 USDC From 0x6ffdf1…5F794078 to 0x8E2c99…8Dd76eC60.1 ETH From 0x0dA0d5…2C20Ac47 to 0x710932…67e5c57b194970.109931 USDT From 0x08eA83…F8aA2019 to 0xb68763…72a9895b21000 USDT From 0x7dEb60…A293d2B1 to 0x9773Ba…615994D01 USDT From 0xa97928…2353C25f to 0xeb4630…7993dA03241484.325204 USDC From 0x89b32f…30FCb179 to 0x50b317…87C67fB7101 USDT From 0xdC57Fb…CA452D14 to 0x13B9AD…7134321e0.31895 WBTC From 0x81d141…849f3dF6 to 0x271Ea4…a008a36610000 USDT From 0xbae958…9d2A0F34 to 0x57FFF6…a4aB07FD49170.01 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00023123548306368 eth 0.00023123548306368 ETH
0x9109e0…7725f31e	23199262	Fri, Aug 22, 2025 9:19 PM	0x785Cd8…2439dC0D	From 0xF49D80…f74E5aE6 to 0xbDf78e…3AECeeD149751.333012 USDC From 0x5cF2B0…C8e939BC to 0x66299A…73cBC526100010.001 USDT From 0xBad151…4Df3DA5C to 0xa9Df06…E41D3E4349.99996065420792 ETH From 0xa9Ca24…E87710Ed to 0x054b89…8b76e1cb0.580208972341331 ETH From 0x6dB4aB…ba97d67D to 0xF3dc58…885261b45870 USDT From 0x9b43D3…F0F7145a to 0x80e739…5493B2b51000 USDT From 0x06Bcb7…6d910432 to 0xc0FFcD…9b91e48E36000.099998 USDT From 0x4fbF7a…34f7C0f0 to 0xf32B17…74B2808c5110.901391 USDC From 0x8670EC…e3A531cE to 0xD3da79…5B63798445032.750002 USDC From 0x4336fe…b6EBfBce to 0x4155Da…79f3d44151671.481407 USDC From 0xF0511f…87e4Afc2 to 0xE348F0…FDbE19640.000698985705126631 ETH From 0x6934a4…d1fbB8b2 to 0x8d4e4C…ADdB3f6c6000 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED52249141929.1 USDC From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.045 ETH From 0x7e7a19…5f83Ab7F to 0x3EDb42…e783ec4011.5 ETH From 0x91ADFE…50FB227e to 0x67336f…3dBC2aD21.2120435676669912 ETH From 0xB39AF3…87E229eF to 0x70B7b2…EA53bF94149954.21647 USDC From 0x1356bE…2E4998fE to 0xcdd402…fEFB8c5312 ETH From 0x73d234…1276D81e to 0xBEee65…C9a12612156261.288402 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b179856 USDC From 0xC17fEa…4f259686 to 0xadc891…cAfc19054.9 ETH From 0xce44Fe…CE4164F3 to 0xeeFc1F…Bd4Da75250000 USDT From 0x93E1a3…2250d67C to 0x12eAd2…Dcb971421203.152078 USDC From 0x7dEb60…A293d2B1 to 0x14cA85…e81E77345000 USDT From 0x5523d1…72100f66 to 0x2a19Ec…5395F64715473.136501 USDT From 0x69AbC4…b130a294 to 0x222fbd…4D766b23990 USDT From 0xB19A88…Ef524E79 to 0x7dc351…67FfFcdE5 ETH From 0xC0f7e8…7691e48E to 0xF2F174…53dC2fD947528.274226 USDT From 0x590B4e…873B26F7 to 0x8B09eF…Dd1FAc5929057.79916 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000474100656165 eth 0.000474100656165 ETH
0x7446f3…fdf61bdc	23199252	Fri, Aug 22, 2025 9:17 PM	0x785Cd8…2439dC0D	From 0x0Da709…e0244984 to 0x7A2f5f…40f2488D0.3519546614460805 ERC20 From 0x21D4e0…6B420A60 to 0x9977dd…D396795D25000 USDC From 0x47aCa5…3AF6c601 to 0xC631Ec…eAB3dB277.81 ETH From 0xAa0934…Cca22084 to 0x91b696…cb20A1b715000 USDT From 0xa51250…C1b8a6f2 to 0xa7c28f…1b0DB22a7156 ERC20 From 0x6ea69A…B49ba6E4 to 0x018825…A131596F50 ETH From 0x83A24C…dc6a5f8a to 0xc0FFcD…9b91e48E34751.13743 USDT From 0xBeB4E4…242F4454 to 0xd929bb…25231fd11369 USDT From 0x90f4d0…f4c5f50D to 0x83a1dc…4A6A5f8A16668.377948 USDT From 0xf31ba5…E6c2a8b3 to 0xdAB201…9833188a1000 ERC20 From 0x180Cf1…75e9e567 to 0x582721…842a20967135.907437603484 DAI From 0x2AF5F5…859DCC68 to 0x068EdB…3FD494456000 USDT From 0xB9C4b2…3aCCbEb4 to 0xa18C47…a057279E107799 USDT From 0x1Cf0E9…5A7D472a to 0x30EE8c…b74269cD6.99256183 ETH From 0xeEa21b…D76240E8 to 0x6ea28E…439BA6e435 ETH From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b30000 USDC From 0xcB09F6…5EB10218 to 0xB226C8…92516f88100.001 USDT From 0xe38f71…4afA7700 to 0xaB10a7…c92f26fC6 ETH From 0x198DCD…18Ce855D to 0x4fc05C…1654Bc695.51993911788171 ETH From 0x8f8d81…BD167e66 to 0xDE70F1…B4172C1C4798.722272 USDC From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB17931 USDT From 0xb9c47B…1e59bEb4 to 0xa18C47…a057279E107799 USDT From 0x5F8a61…56eC73B2 to 0x471CB7…f9C9eA3D25 LINK From 0x862304…23fAa6aB to 0x071bd0…aE1d7Dcd1 ETH From 0x69218C…2ca232F2 to 0xAE2826…0ac644216 ETH From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB4159600 USDT From 0xDc50AF…77eA0dB1 to 0x2404B2…63Be819210000.001001 USDT From 0xB3258B…81352704 to 0x517430…96e72A2d24839.999999999996 DAI From 0x2a4075…D0c6Bc02 to 0x665154…20bb26840.006 ETH From 0x442005…5d8B2218 to 0xd2c280…68180DcA5000 USDC From 0x173C4c…e3b30cB7 to 0xaB6514…c6a78A1349985 USDT From 0x13d8bb…50e3063a to 0x1cF634…447D472A1.0344075763959903 ETH From 0xde8231…253B8c26 to 0x44fD31…5f914d4D23.9196588876 ETH From 0x70c98D…33aF29D6 to 0x38a268…7A80F4AA3000 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000519779587425714 eth 0.000519779587425714 ETH
0xcc5406…e748f8c8	23199247	Fri, Aug 22, 2025 9:16 PM	0x785Cd8…2439dC0D	From 0xb3119A…57b79Cc1 to 0x44279C…8b00ab4736.75119441381845 LINK From 0x9b9eac…C79e3aC3 to 0x3c9BE5…16BdFdb85000.525055 USDT From 0x9d64eC…a43bb3d3 to 0x9Da516…dc5bEe35548.350000123965 DAI From 0x52D5B5…A44634B5 to 0x634a08…e2bd09BB7000 USDT From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0x39B196…537ED956 to 0xFe8505…5e7529Ac10.5 ETH From 0xE780e6…9fa8BfA2 to 0x067d3a…EdA6420A1.00013783658685 ETH From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xcfaFB4…Df45993F to 0x29e1C4…D2578BF74 ETH From 0x1f890A…7f4ebD8d to 0x4d463c…80a7237297000 USDT From 0x08d7d1…1AF216EC to 0xa9Df06…E41D3E4311497.187087 USDC From 0xeE428c…531b45f7 to 0x9712aF…FCDB28171.48 ETH From 0xd18875…99CBBd64 to 0x2E80d9…8F7f7e58439470 USDT From 0x8083E0…2D568ccB to 0xD57d68…AF18892621700 USDT From 0xd70A5e…0fF8DD3d to 0xc26580…b850984c12.5 LINK From 0xc27B65…F5C622cD to 0xAfb318…133A91c4338.783873 USDC From 0x543E6b…b29734f7 to 0x23BBdF…abCa078a100019.203687 USDC From 0x7298fD…28A39027 to 0x7d4E22…d5cEc1681000 DAI From 0xB0e8A7…BeB1B06f to 0x1c789d…4f9071C227351.972774 USDC From 0x315bc6…fCAB309a to 0xee87AF…62e536802390 USDC From 0xBB24b5…eCcadB86 to 0x6aA029…1ac5516412 ETH From 0x8f95c2…336c22F4 to 0x1F3ae8…a7EC0AbD1.5149116449e-8 ERC20 From 0x83A24C…dc6a5f8a to 0xc0FFcD…9b91e48E34751.13743 USDT From 0xe3d165…b73AE5Ea to 0xe422e1…Df70b4b93.1999268800355303 ETH From 0x63a936…Ff89149c to 0xDDF31A…3664BAdC0.19676293333582173 ERC20 From 0x4cB891…766604dE to 0xA16a2B…4c31fA342.6671278291853118 ETH From 0x0b19eE…FE752ae1 to 0x41Dd48…E853b62B500 USDT From 0x30f67C…13f0f1B2 to 0x8c80b5…E72b112c1675 USDT From 0x89a176…d053AdAC to 0xC6d398…aBEd39705586 USDT From 0xf06222…f1AaFb04 to 0xbb0a53…a80E42F91238.871231 USDT From 0xfDA115…Fc008edB to 0x1A76E7…2FEB49546000 USDC From 0xa5C267…740C455C to 0xc675C5…45E08BD0100016.207 USDT From 0x1C77C6…259071C2 to 0xB0E1B9…54B1b06F50000 USDC From 0xB3258B…81352704 to 0x517430…96e72A2d12830 DAI From 0x6046DC…45938314 to 0x06dc38…A4a71a6f20000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150705.5 ERC20 From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405530000.003001 USDC From 0x1AcF13…e96a9203 to 0xCc237c…ef76003810 LINK From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b30000 USDC From 0xd981E2…741722c1 to 0x35A111…99762458378018.9 USDC From 0x5A9F1f…d4B3D85e to 0x97EE16…C41BfDc1210 USDC From 0x29029B…dECCac2F to 0xC62Da5…Ff3751bc0.02540576668577464 ETH From 0x83fC01…0D63deAD to 0x08d823…8cf216Ec11497.187087 USDC From 0xeedBa3…Df9EC3C7 to 0xF9b18E…EACFE0822 ETH From 0xD1884b…a5e4bd64 to 0x2E80d9…8F7f7e58439470 USDT From 0xC0f7e8…7691e48E to 0xF2F174…53dC2fD947528.274226 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000679558366529235 eth 0.000679558366529235 ETH
0xce4e58…553828f8	23127966	Tue, Aug 12, 2025 10:31 PM	0x6cBB0D…A7Af73E4	From 0x1C4413…64DfE612 to 0x74d01e…bC0166310.04699798813948743 ERC20 From 0x78651A…E888098c to 0xE8c61d…A5f1b64C3.9920188252076017 ETH From 0xa5D926…43C44458 to 0xB477DA…4F08C108174300 USDT From 0xE8ccEc…17F1B64c to 0x456888…3CB9dFD70.0547 ETH From 0xB15cF0…F807D8cf to 0x72A439…c8ba41FC4.9998835826165005 ETH From 0xc8dbd8…5AF59268 to 0x0beF5F…5aEE7c5B1.4999 ETH From 0xE64b64…A13B3ceb to 0xa4f959…496245DC25 ETH From 0x2422F3…0D0Eb3dB to 0x00Cd29…d4D6B15899994.00036 USDC From 0xcAFB81…4Cc64f5b to 0x99eb73…15a00D4221.88839 ETH From 0x292b70…708F9436 to 0xD6f7F9…36AD28844 ETH From 0x884a1b…1d20256E to 0xA35523…410895a51.0644375750808648 ETH From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E982.5132934254266 ERC20 From 0x040F8D…3b229DF4 to 0x197f61…7462332A0.2 ETH From 0xB55Ca8…643CFF69 to 0xa7c28f…1b0DB22a0.7649435828150045 ERC20 From 0x077F52…71F5b8C1 to 0x0bd825…3C4168e28 ETH From 0x105AD7…0037D3c2 to 0xc0FFcD…9b91e48E33089.718326 USDT From 0x38f541…4832f41A to 0xf08697…12b816c730000 USDT From 0xe559Ac…b074b726 to 0x172Ba8…4DE6cC7E1.25 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00014882311801627 eth 0.00014882311801627 ETH
0xfd830d…7bf69811	23076993	Tue, Aug 5, 2025 7:36 PM	0x6cBB0D…A7Af73E4	From 0x84c660…3085641c to 0x94D326…c2f58D4d10000 USDT From 0x0E261E…75f1e9BB to 0xdf9c4E…706090e715003.165668 USDT From 0x79b253…8652ad4B to 0x244779…9345cb448.8525 ETH From 0xc1F9E6…06f89018 to 0x79B097…7b52Ad4b6 ETH From 0xA900E8…C495586d to 0x6438c3…dF75ac7C4000 USDT From 0xf6C43c…32471161 to 0x524AdF…7C80550E1 ETH From 0x793B62…c6d954DB to 0x838132…B57BE4EE1.1 ETH From 0xA95406…9bF1Ec58 to 0x71CC28…5352aC1B2500 USDC From 0x105AD7…0037D3c2 to 0xc0FFcD…9b91e48E16702.087761 USDT From 0x2eeF65…2Bb13814 to 0xe98612…CF1e6aEB0.0024875 ERC20 From 0x8cae3D…1C605b0e to 0x8Ca5d5…39605b0e0.00421973 WBTC From 0x711B24…3dD06e4c to 0x639E79…bEFaFc425900 USDT From 0x55877b…3A7ef121 to 0xaA32E8…1d944a8F0.000002532884480187 ERC20 From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E2124.9897543923703 ERC20 From 0xaa3010…92944a8f to 0xEE0e56…Db655b860.000002532884480187 ERC20 From 0xb77D76…34238F85 to 0xB4959D…08b4AA262890 USDT From 0x000C36…A99d03EF to 0xa23F8B…a4320b813.3022187125256237 ETH From 0xC0f7e8…7691e48E to 0xf2fCF3…56022Fd947528.274226 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8435310.966993 USDT From 0x552a85…76274872 to 0x647Dfe…801b300e300000 USDT From 0xE5648d…5eE27a70 to 0xE92f67…b89Be4A730085.07377 ERC20	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000298792509538536 eth 0.000298792509538536 ETH
0x9e0ae9…930689dc	23034971	Wed, Jul 30, 2025 10:38 PM	0x4BAa5B…44a6F4af	From 0x45d7bF…7eed721b to 0x4F4A0b…dF07A4eF566 USDT From 0xC0f7e8…7691e48E to 0xe9BED3…E4cBABe5100887.412647 USDT From 0xe53793…34ED1961 to 0x86ccD3…88e73E5E1341 ERC20 From 0x86c9C1…58bA3e5e to 0xE53213…355619612573.5999925535825 ERC20 From 0xd427A5…00451349 to 0x74d01e…bC01663138158.75 ERC20 From 0xEce325…4732C716 to 0x3a4f86…1e35A5EC5.26 USDT From 0x9CBF09…784c06ce to 0x3eeD1D…CfCa5FAb2000 ERC20 From 0xBC32b1…Cfe0b62E to 0x51066a…72fCf9cE89280 USDT From 0xe53793…34ED1961 to 0x8BAFd1…f907DD281200202.377704 USDC From 0x9ceb1a…260F0328 to 0x2D5564…d68105E50.000005131575327038 ERC20 From 0xce0c9E…f2Bce2d3 to 0x10F9A8…1A5CA666600 USDT From 0x129c80…2A73A7E7 to 0xEafcd0…857Ca04c0.50735683 ETH From 0xF436AD…115c9BC2 to 0x7FDd3a…De64db631226.0265608500001 ERC20 From 0x933E39…B64F1Ea8 to 0x8C2583…2BC9f149119366 USDT From 0x138872…95De98e1 to 0xD18D23…E62C458C3000000 USDC From 0x105AD7…0037D3c2 to 0xc0FFcD…9b91e48E45528.250976 USDT From 0xFb1c0D…3A8f19dE to 0x76Ac4e…68C4A4b213000 USDT From 0x72a80d…f2dB1E6d to 0xa0ABF9…A0F5CFDf64617 USDC From 0xfaeAAa…8F9d6ef2 to 0xF6697E…9b5783D68052.530362198352 ERC20	0x02364a…3Dc268d6	0 eth 0 ETH	0.00034006707089777 eth 0.00034006707089777 ETH
0xb25429…02e3fab9	22927559	Tue, Jul 15, 2025 10:26 PM	0xff70d6…760AC1a5	From 0x23d23D…aE90C0C7 to 0xE9C712…35D55a1E5000 USDC From 0xEFEF30…73fEBC5c to 0x86e83f…D872E9A50 ERC20 From 0x9704BE…B886BF1F to 0x0D9867…e9171C4E1800 DAI From 0xB0698b…04b2f5FB to 0x3893a1…F5aDD8220.999913910441811 ETH From 0xdC3152…Bb1A30F1 to 0x872B51…9f44236211319 USDT From 0x92FFEf…72a2934D to 0xD3D1c8…Bbc3Cd192.857 ETH From 0x4ADBc3…3C20573C to 0xc84521…e1dEDfEF1.4 STETH From 0x9704BE…B886BF1F to 0xbF4b83…0b3834834000 DAI From 0x59E0A4…9fC9d1E1 to 0x15b01B…32ac0c2212500 USDT From 0x70167B…99345786 to 0x33d161…BE192f8F3226.44222 ERC20 From 0x0610cb…3876855B to 0x463778…12fc0fc810 ERC20 From 0xD249FD…B9918a96 to 0xdB1dCB…9Af440dF3.7665758745595164 ETH From 0x180D91…0f1F4615 to 0xad17fA…74B959A1274.863860907723 ERC20 From 0x93c8B1…932B0DA4 to 0xBD76F7…151b36E610000 USDT From 0x105AD7…0037D3c2 to 0xc0FFcD…9b91e48E30109.309007 USDT From 0x3ce74B…645232bC to 0x06771f…3b02768030000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000171199107973233 eth 0.000171199107973233 ETH
0xeb0ea1…aeff485a	22863123	Sun, Jul 6, 2025 10:24 PM	0x520f57…32D803aB	From 0x359246…6c9D0671 to 0x64297A…A932e2Ff29.997165 ETH From 0xa00599…b828cf20 to 0x782692…008cdA370.04650214 ETH From 0xbbe4b3…7faAf0a4 to 0x37d56B…3dD66Ea20.038913534127169434 ETH From 0x83A24C…dc6a5f8a to 0xc0FFcD…9b91e48E20356.01607 USDT From 0xbC5Ae8…C246F79C to 0x4B234c…3BF42bf892.95663706131545 ETH From 0xaA4397…e2dF3c3d to 0xAa95fd…aB9592D30 ERC20 From 0x8d39a3…bf1C9348 to 0x37bDB4…356f0d062400 USDC From 0x177227…ABe1B008 to 0x5Eb159…56C841c70.015 ETH From 0xAaEb9F…9a99E82d to 0xaA4eF1…E3aa66C30 ERC20	0xF85c40…e521127e	0 eth 0 ETH	0.000055240620553858 eth 0.000055240620553858 ETH
0xdef66e…1538ab7a	22863073	Sun, Jul 6, 2025 10:14 PM	0x520f57…32D803aB	From 0x0DeEbF…Fa57BE3c to 0x6E7028…7D51f2aD5000 USDT From 0x103b4F…dB89DF2F to 0xC2166E…f0Fc478E0.025389944 ETH From 0xf0d4D4…6278A8eD to 0xB31c31…7B7d1dE710239.439042 USDT From 0x01476F…198823f1 to 0xCf1d50…C980eCCe0.6151953245155337 ETH From 0x4fC6FD…dD2AfCb4 to 0x27bBC5…D4615D440.06651609529248852 ETH From 0xB24067…5AF75965 to 0xc0FFcD…9b91e48E81122.479827 USDC From 0xa708D0…bc0fd783 to 0x851a4E…5479a83B1.8789385429003678 ETH From 0x3A5546…c774d0f2 to 0x0a4fE5…b6624D650.009619434115633064 ETH From 0xb1F719…575c9365 to 0x41cdB4…A431401F0.038596517239015346 ETH From 0x9365da…7B1f84D9 to 0x0E2EEB…ac1eCe6916.3 ETH From 0xb3188F…307d1De7 to 0x1e1fD7…872FC545682.790538 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.000060269218296 eth 0.000060269218296 ETH
0xa8f684…765f5f17	22863038	Sun, Jul 6, 2025 10:07 PM	0x520f57…32D803aB	From 0x0497Ac…a048eBfB to 0x3ce1df…212020A0100 USDC From 0xbf1CCe…CFFaC308 to 0x3d8AA3…78b9Cfe17.111042536167999 DAI From 0x44b41D…3864Bfdc to 0x91E43C…8fE6cEc20.38739909065602673 ETH From 0xac0c08…51846406 to 0x524130…0790c87F0.12572 ETH From 0x2A2D07…C10F4F2c to 0x55c409…bc15396585000 USDC From 0xE70201…673724AD to 0x355F76…F80D73500.3 ETH From 0x3E51bc…7049695B to 0x4b4Eea…61eFFC2830000 USDC From 0x138c4D…80DAAE2a to 0x2A4175…019B420F0.042903 ETH From 0x44dC1a…9b0f3168 to 0x1f5039…dE3b317E20000 USDC From 0x83A24C…dc6a5f8a to 0xc0FFcD…9b91e48E21149.195673 USDC From 0xBfBb81…32a2BC09 to 0x981811…360F8e810.0910970821604584 ETH From 0xaA1B4A…7f686410 to 0xAA6EC7…178867660 ERC20 From 0xDbF95c…883C5322 to 0xA8EB22…4AD9fcd00.040129179971517215 ETH From 0x3F21db…E296782D to 0x82428B…42b5FF184 ETH From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.9348796891809268 ETH From 0x6FBbe1…BB3FCaF2 to 0x6baE99…806457330.1393171601590073 ETH From 0xCE4F54…336bDDC7 to 0x243C7f…7963E872300 USDT	0xF85c40…e521127e	0 eth 0 ETH	0.000090265386347346 eth 0.000090265386347346 ETH

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