Address 0xcc16d5Ab394575b34ACdafFB70AD1e9C4ff03ebD

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
0x8796bd…79f3faa3	23129031	Wed, Aug 13, 2025 4:05 AM	0x878022…d19107BA	From 0x878022…d19107BA to 0xcc16d5…4ff03ebD0.003696 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003211242850004 eth 0.00003211242850004 ETH
0x981498…23fd9c97	23128047	Wed, Aug 13, 2025 12:48 AM	0xEF7c73…c88A0816	From 0x8E0e6F…b5760938 to 0xc73054…63B2B6230 USDC From 0x703d16…29B14885 to 0xD0B910…36Cf93940 USDT From 0x550E47…478cBb7f to 0x2892de…1b7A5a900 USDT From 0x852eeC…C9A81352 to 0x87d859…03D558110 USDC From 0xCFa9fF…1B7103b1 to 0x455B8E…80254c440 USDT From 0x77bf7c…219F0036 to 0x43a440…3Ec91DDd0 USDC From 0xDF26A3…09A7e123 to 0xdD08F3…6F3a129b0 USDC From 0x6709F0…0b15Cd99 to 0x40EC36…9318842d0 USDC From 0x74bc75…d6Ed7794 to 0xd7E244…Bc1330150 DAI From 0xd3592a…9A00AEe7 to 0x995DcB…eF6b0F6a0 USDC From 0x2693b8…ac0c7B42 to 0x395B05…544dFFc80 USDT From 0x88Ef15…0a937Ecd to 0x5B5b5a…0421B6f10 USDC From 0x64a1C9…D2c061d6 to 0x54ae64…9745BE660 USDT From 0xB9F2ef…1427966F to 0x1270F2…9aC801D90 USDT From 0x572CFB…16E3CFB5 to 0x371259…3cCd60500 USDC From 0x968659…431d8C0C to 0x32Ed4F…cCc498270 USDC From 0x973F81…d6668Dec to 0xB4AfE9…823ce5680 USDC From 0xcc16d5…4ff03ebD to 0xcd8d86…f365464C0 USDT From 0xfc025B…7Ec31baa to 0xa75706…3F4d74500 USDT From 0xd02625…1E09e22A to 0x2FA9e7…4Fe829D90 USDT From 0x2DaD58…47DeaC84 to 0x350E6b…Becb64410 USDC From 0xEB822c…597F99B6 to 0x368e6a…fCC471600 USDT From 0x1C8D97…fB578716 to 0xd4e7C4…3bd6E8D20 USDT From 0xB0A357…743E1329 to 0xBb47AC…30b79E570 USDT From 0x0c0105…C23Cd447 to 0xe7C7eE…E45e97330 USDT From 0x9b90Ad…Da1D39C0 to 0x7428A5…Ab414F320 USDT From 0xEB0E52…a78Df311 to 0xC7AEC3…A927A2680 USDT From 0x744548…03E3eC4A to 0xfcf7D2…fe1aFfe10 USDT From 0xCaaB6f…7994EC1e to 0x1b82c9…9bB029490 USDC From 0xF6e335…d0A7DabA to 0x06919A…0601B6990 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000433484207587485 eth 0.000433484207587485 ETH
0x45dc7c…9dd20be6	23128044	Wed, Aug 13, 2025 12:47 AM	0xEF7c73…c88A0816	From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDT From 0x32a7Ae…3B322079 to 0xD273dA…36a160970 USDT From 0xD0fad1…8f030d0B to 0x56dA72…F7b4F8780 USDC From 0xa2cC48…b7776d24 to 0x18F0d3…6673Eaa60 WBTC From 0xc4E4eB…B528fCB4 to 0x2b4093…860D0b540 USDT From 0x2ebc76…f6027107 to 0xf8f95b…A47923fe0 USDT From 0xc1fb92…373D0DF3 to 0x584761…4a2B95eB0 USDC From 0xD79Ef2…C96FFb93 to 0x1B5949…C0a9586C0 USDC From 0x356Ca5…6A8080D7 to 0xe43A16…2D8938DB0 USDT From 0xc3bA33…E2A66475 to 0x59056b…2aB4340C0 USDT From 0x8aF859…73F2a54D to 0x491772…160a92c90 USDC From 0x7A5C7C…d2Af78f0 to 0x2c8A5f…8f08186e0 USDC From 0x752EF7…08688F3A to 0xC7D9c4…AeF91d0e0 USDC From 0x369d62…8d4FD86F to 0x86b4F8…e452a9C70 USDT From 0xE3B981…bcd57f54 to 0x3210a5…18311A570 USDT From 0xDF26A3…09A7e123 to 0xf353fc…53dA26150 USDC From 0xae0a6f…319c7157 to 0xAA3410…5a5263440 USDT From 0x750093…Ff62f1CA to 0x52c010…5A85401d0 USDT From 0x74bc75…d6Ed7794 to 0x71CC23…463A37E10 DAI From 0x108b8C…1c7A7D95 to 0x6Dd9f1…38135De00 USDC From 0xE21881…5B849A7D to 0x5Acd05…b39cA90a0 USDC From 0xd4A6e4…0efcC854 to 0xC3a8cd…C0cda8eC0 USDC From 0x83f746…3e55Aa62 to 0xDF66d0…68a2301D0 USDT From 0x3911b2…a992d6Ee to 0xE31E79…9dc6f7390 USDT From 0x622307…eab8f73c to 0xf4691E…0750B7030 USDC From 0x2F774F…DceAc47D to 0x2a2B1c…3Fdd6b210 USDT From 0x5B80D2…52be7B52 to 0x6AF0ab…B99eDCE90 USDT From 0xbC30C3…8602532B to 0x0C7fcB…A31Fa9300 USDT From 0x83A0E5…b9f4bA55 to 0xcE86F5…8b8F5a1a0 USDT From 0x917aa2…df9CCb00 to 0x3dfA7C…231528A00 USDC From 0xcc16d5…4ff03ebD to 0x4987ad…8d52682D0 USDT From 0x0b19eE…FE752ae1 to 0x678ecb…3a1369750 USDT From 0x65a750…c4cE1610 to 0x56a6A9…68C88A430 USDC From 0x934d2B…4b9801e8 to 0x7C9148…299f8A1D0 USDT From 0xc70f0d…5F45f54E to 0xBD8FBc…d8af9DB90 USDT From 0xe56a19…47221Eae to 0x4A18cB…AFcA27310 USDC From 0x70CB94…6C9B22B5 to 0xBc1722…A284A2560 USDC From 0x09E831…75406E5d to 0xD8b745…F99818a90 USDT From 0x572CFB…16E3CFB5 to 0x363BDa…da3cA6950 USDC From 0x77E3C3…b0e8f960 to 0x48F7fb…2a8F4add0 USDT From 0x2cdA96…815ECF5A to 0x8C20E0…2D343eA40 USDC From 0xae1692…30490f42 to 0x46b361…0bF253780 USDC From 0x1b501F…fc2eF8f6 to 0x10408e…e137cdb90 USDC From 0xC91C51…45cCfd81 to 0xDdd2F0…41AbDE7B0 USDT From 0xCBd939…84B7680A to 0xAf16E6…c61D7B230 USDT From 0x10708c…8880500b to 0xC9f50b…8ccb90F00 USDC From 0x9b8664…0Ef5d95E to 0x9853ee…e765C3590 USDT From 0x0909ab…8b830982 to 0xE87C54…82993eEA0 USDT From 0xadC9E5…C165430E to 0x6fCD7a…100c03340 USDC From 0xf92418…d0BF0db5 to 0x02bEA5…1A8b7A400 USDE From 0x901431…97D3Be71 to 0x4FD2c7…E94FBbDb0 USDE From 0x04358c…964535a2 to 0x983ea1…e10463670 USDC From 0x249324…1cAF1F24 to 0xe8cCCb…c672b64c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00072274264200999 eth 0.00072274264200999 ETH
0xcb89e8…2e350096	23128038	Wed, Aug 13, 2025 12:46 AM	0xEF7c73…c88A0816	From 0x3687Cf…787c2e05 to 0x468a2a…ef72edb40 USDC From 0xF90d88…d9dA728D to 0x9adD81…8CA9E24F0 USDC From 0x880c11…22E732Bf to 0x27aC44…E48C39540 USDT From 0x54F5cC…0d89f982 to 0xEd16D9…6Bd469830 LINK From 0x25Ac12…F85d7562 to 0x7bF143…4e15092A0 USDC From 0x752EF7…08688F3A to 0x37DCd5…36a648620 USDC From 0xe2c151…D51DdB97 to 0x222A84…65B6D6A60 USDC From 0xC426C7…005E9156 to 0xCA1008…344a029c0 USDT From 0x1679B3…488764A9 to 0x657227…80F3F50B0 USDC From 0xb014cc…Dc9EF46a to 0x05103A…92e6BF560 USDT From 0xc5E961…c1365b24 to 0x36408E…cc715dFb0 USDT From 0x318Efe…5Fc550c5 to 0xd53124…9d607A250 USDT From 0x73F76c…FfdD5e1B to 0x91C0d1…28e12dcC0 USDT From 0x176f0c…e4fD404B to 0x53489f…4c948D720 USDT From 0x80Cc14…7777346F to 0x699238…7eeC9Ea50 USDT From 0x6c441a…952f0dF2 to 0x6F0f47…A0D302770 USDC From 0x6d9fEC…9f95418C to 0xf0ec01…5B1DAB3e0 USDT From 0x4DdAca…49680449 to 0x5436ED…6972390d0 USDT From 0xf12FD9…b29A0BE5 to 0x61ac19…84e1eAc30 USDT From 0x19bd44…Ba2CCb0a to 0x8DDd2B…Cb37789c0 USDT From 0x79458d…f7F16eFA to 0x606a59…7f6D99aA0 USDT From 0x29D977…3Cd39842 to 0x61955E…2bE921070 USDT From 0xEFaf35…4971393a to 0x0a14b8…04329A990 USDC From 0xE9B6a7…CDcc9b76 to 0x27C15B…BB2226460 USDC From 0x360dB8…2eb77631 to 0x25Dc5d…78d128Db0 USDT From 0x663FAb…8200c2c6 to 0x196aE7…84B5E8C00 USDT From 0xc953F3…79CBdCc3 to 0xD63f6D…3A0658590 USDC From 0x3a5988…82dDA51B to 0xD7394A…A61B01B80 USDT From 0x8c1e3A…e254d60C to 0xe45766…242c88340 LINK From 0x4F7eBA…b13b4F13 to 0x80Ee59…Dff504bB0 USDC From 0xDF26A3…09A7e123 to 0xaC3a7d…cE657E5a0 USDC From 0x644D9F…bcb023f7 to 0x2c4a90…0Ab34F4B0 USDC From 0x7D22D7…DDdE69Ca to 0x4Dff4b…993379190 USDT From 0xE4Dc82…6a3FddaE to 0x13759d…cC2B99BA0 USDC From 0xd3ebf7…1bf51862 to 0xb5a47a…168BAFc40 LINK From 0x917aa2…df9CCb00 to 0x1875A9…e1c61dD30 USDC From 0xe583A3…94DB20f6 to 0x089863…0E3ebcAf0 USDT From 0x108b8C…1c7A7D95 to 0x308D3f…3F0b63fe0 USDC From 0x466CfB…8909a65A to 0x4577eF…9476466d0 USDT From 0x2F54B7…E4454507 to 0x61B38c…39Ef67330 USDT From 0x386E60…57451f53 to 0x629825…cbc736930 USDT From 0x8C5F0E…ECbcC906 to 0x49d9F1…e6C578da0 USDT From 0xce99eB…69bd14A2 to 0xe89b4A…8ebAbD5d0 USDC From 0x69b24b…05D8a5A1 to 0x048F66…49A5EaEe0 USDT From 0x0C3DFD…b42ef7cd to 0xC13589…C9948fB80 USDT From 0x8aEd21…fcff33a0 to 0xC182B1…457dcca50 USDT From 0xe7886A…440fC5d3 to 0x61f55B…288078830 USDT From 0x8965d3…8D2B5fDB to 0x701d4a…77E00Ef90 USDT From 0x19B60c…fCE8de44 to 0xC49b88…1e37E0b30 USDT From 0x606E2e…2572E0Fe to 0x312a6d…5e3883CC0 USDT From 0x112443…cE1Bd148 to 0xCb9034…b554ff070 USDC From 0x3911b2…a992d6Ee to 0x1F3FD6…CAf52cD60 USDT From 0xac4755…8a04a1Ed to 0x539759…F3fCFDE70 USDC From 0x16a440…B3C5A552 to 0x1ef8ea…9D8781aC0 USDT From 0x0b67bC…dd833448 to 0x0c113F…934Cae180 USDT From 0x29D081…622D4BDa to 0x70d14E…B0fD50870 USDT From 0x6AbF2d…032d6Fa1 to 0xd86572…941d24b00 USDC From 0xd2A0ea…6bAE9cdd to 0x5e0e58…7611740C0 USDC From 0xAe8371…89C70842 to 0x8b14e9…b494BCC80 USDT From 0x739137…1B38a2a6 to 0xd3Bb0D…F33A068f0 USDT From 0x83f746…3e55Aa62 to 0x0e2b86…44F9CeC70 USDT From 0x72f654…617A5362 to 0xc18964…2824bc400 USDC From 0x49aE35…f1F1455E to 0x7Ab484…CC1b4F3B0 USDC From 0x586083…4e833c8C to 0xeac207…C945d54f0 USDC From 0xDa2E9f…8cF8Ad99 to 0xD4402d…deCc6D160 USDT From 0xD1FA39…AAaABCcC to 0xF2529D…dba979bf0 USDT From 0xa74B2B…3d7BC1C2 to 0x478bd9…ea8bfF310 USDC From 0x4a5DcB…fDFA89cA to 0x2250cF…6E2E34eb0 USDT From 0x892745…8D8dF140 to 0xeB1eAc…1B4f22f90 USDC From 0x55233D…7890D754 to 0x98b6De…4e2071CE0 USDT From 0xcc16d5…4ff03ebD to 0x4B3b7C…7B448EbD0 USDT From 0x4af696…a6444F26 to 0xD8CC88…5A98D0FC0 USDT From 0x40C0dA…b4876B9c to 0x712E58…93D3D0640 USDT From 0x339120…47C2244D to 0x857399…267941300 USDT From 0x445e4A…c3A7aFa2 to 0xe1C562…163AAdA50 USDT From 0xdc9472…2b8dDC29 to 0x0A3F3b…9f19e7710 USDC From 0xa07070…c1bB077e to 0x708827…1c9ee0D50 LINK From 0xe9b934…20dD4c59 to 0xF45FAC…F260432f0 USDC From 0x03D9fd…389093E4 to 0xF4c24C…9E08Ac670 USDT From 0x3Cab91…974fe7a4 to 0x8B7722…b6C3Db130 LINK From 0x98748c…6a453DA8 to 0xA5Aee1…2Bf7E8ae0 WBTC From 0x9F4981…426AB6Dd to 0x26B7D0…1A5811710 USDC From 0x7C9EC6…964586b0 to 0xD6d86E…098A8f390 USDC From 0x3aA389…88775A08 to 0xE5C574…1f17087E0 USDT From 0x3C7B54…6eB7DB73 to 0x806992…A89Eface0 USDT From 0xc8Be9b…D990De23 to 0xcc8b95…15EC6BE10 USDT From 0x83A0E5…b9f4bA55 to 0xa06658…6ce846ad0 USDT From 0xeac1FE…93ef1226 to 0xf5F58d…0605d4F10 USDT From 0x8E4DD0…547BED3f to 0xaE7169…360ea1b20 USDT From 0x72Ffb5…Ff80D2Be to 0xe5F371…5EcF638d0 LINK From 0xe61A78…E400d9e7 to 0x669f95…0272100D0 USDT From 0xC35a9C…92DFA54a to 0xe08DC9…879c1a100 USDT From 0xb90930…5799fb1d to 0x0c6652…DE1aEC650 USDC From 0xc70f0d…5F45f54E to 0xC5481F…6e759E180 USDC From 0x267e76…2872cA60 to 0x2252bb…AD6a5DC30 USDT From 0xA52bA8…a1237409 to 0x1CA99D…a589Cc6c0 DAI From 0x70Aac0…0502EDa8 to 0x12B3f1…425AAD710 USDT From 0xF78cC1…1C9cdd52 to 0xF8A7c5…2c4A4a010 USDT From 0x31d4a4…41Fe82E1 to 0x748dF9…a54205380 USDC From 0x66F1A6…884D393f to 0xF06972…1C4e608C0 USDC From 0x48c961…0140fA36 to 0x7caF2C…E8aef90B0 USDC From 0xCBd939…84B7680A to 0x809b80…F47572E10 USDT From 0x9Ce4Fe…C3503e92 to 0x506440…432925850 USDT From 0x99b916…877B38c7 to 0xb06227…d82C89d80 USDT From 0xDecb09…aB6b9AB3 to 0xF4D2B4…2Ffb90010 USDC From 0xBfbeC3…11D39C54 to 0xd95904…A4B984650 USDC From 0x7a2B36…0A309157 to 0xBFDe40…9F9b1c240 USDT From 0x84EA97…AD432627 to 0xef1582…dd8EE6640 USDC From 0x7acBac…5B53851E to 0xf257D2…aE1695770 USDC From 0xB2bee2…2ce30450 to 0x31ED35…70bF265E0 USDT From 0xCF35e7…8DE9F227 to 0x99FBB6…1a69dB600 USDT From 0xC839F4…04D761e1 to 0xe7b714…6CE3d59a0 USDT From 0x0F751a…220007f0 to 0xedD9F0…1155aBC80 USDC From 0xBc4Ad1…4F45d6D2 to 0x8270Cb…5E404Fa70 USDT From 0x8Ac1aC…6764F15F to 0x692Cd7…070c031C0 USDC From 0x10708c…8880500b to 0x6766bB…1B7D02110 USDC From 0x412c25…1d00EEF4 to 0x6a5748…10cCD38a0 USDC From 0x6FB5b5…61A43CE5 to 0x9B97d8…257d3F8F0 USDT From 0x19bAD7…29648C25 to 0xe441E4…eb36a9B00 USDT From 0x60F0Cf…8fE5c7da to 0xF82A68…b36e6D080 USDC From 0xcf1CD5…09c79274 to 0x2c12Fc…aCb069460 USDT From 0xD58DB3…631886Dc to 0x8885F4…D087d8040 USDT From 0x1d9ED3…E2b6A18f to 0xDcF4F5…6Dd737680 USDT From 0x71C9E6…C7c7f0C6 to 0xb6682E…BBce6f2F0 USDC From 0x9FD3d7…3aEF7793 to 0x05a07e…9f1096680 USDC From 0x5876dc…Ba408d12 to 0x84079c…41CC58E80 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00159648446851023 eth 0.00159648446851023 ETH
0x4b7fb8…3e6bc271	23128009	Wed, Aug 13, 2025 12:40 AM	0xEF7c73…c88A0816	From 0x7cBd9a…570e5A9F to 0xB941Fe…ACC9b3bD0 USDT From 0xfbf13e…a16ecFA4 to 0x8866A8…751e80280 USDT From 0xAF4f2b…982F4Ae9 to 0x5AC5A4…91a935600 USDT From 0x741819…93737260 to 0xf25e00…91F586f70 USDC From 0xF1fd15…d08b3488 to 0x4284aA…4B5f557c0 USDT From 0x363AB3…af00DeD4 to 0xff33C6…9e7c97760 USDT From 0x645587…4d8d3e18 to 0x4A850A…3C4E303E0 USDT From 0x432c19…22694823 to 0x653F08…e6329D890 USDT From 0xDB2830…A97731e9 to 0x40F77f…fa8AA1590 USDT From 0x61fBF5…7C218bd4 to 0x68bbD9…E5766aaC0 USDT From 0x7122e5…31Ab5b17 to 0xEcDA05…53D970b40 USDT From 0xA36120…FFfda410 to 0xA148DD…1F8e30110 USDT From 0x21271a…7F045808 to 0xcFE67F…Ea52DC7B0 USDC From 0x3fFE4E…6714B989 to 0xB4Ab4a…e37DE52B0 USDT From 0x49883f…1cF0E9Dd to 0xcD798A…738E1b7d0 USDT From 0x1bbE28…eB11058a to 0xa33257…55976B720 USDT From 0xD2f1f3…f9dc1f24 to 0x210a06…78cFd7EA0 USDC From 0x8B14C7…bDC7bcC8 to 0x56a6A9…68C88A430 USDT From 0x256993…d186FE25 to 0x54ac9b…0448B5010 USDC From 0x550E47…478cBb7f to 0xeC8F20…442A8fB00 USDC From 0xD202aE…478B1878 to 0x1E2264…16886EC20 USDT From 0xFDe8c8…D8b60D79 to 0x695917…384688E90 USDT From 0xD17553…9799D9C6 to 0xB42513…4e941fE80 USDT From 0x59E69b…DC9FC948 to 0xf1D458…56E3326C0 USDC From 0x0A1453…B5e79a99 to 0xefAf1c…b5A7393A0 USDT From 0x169d33…ec11d048 to 0x5a9cE5…B78bD1850 USDC From 0x29ED2D…abD64ebd to 0x650520…928ABaDF0 USDC From 0x5a9cEa…e815d185 to 0x523AD8…815B45600 USDC From 0x730d98…43472907 to 0x550c2b…dfb1f87f0 USDT From 0x2d4a7e…3bBE1C04 to 0xcfA947…ff7303B10 USDT From 0xc747f2…99C90179 to 0xaCbFa9…9cD310990 USDT From 0x6490D9…2eB60f59 to 0x19264E…9D3220460 USDC From 0xB3Db38…3e4FEBBb to 0x941568…55098b120 USDT From 0xcA316B…da8a15b9 to 0x9c6e15…d11Eb8Ef0 USDC From 0xCF336a…a23ceFB5 to 0xF2C85a…D25B786B0 USDC From 0x037f0a…Fe9F007e to 0x39bBE3…F394f8280 USDT From 0x117438…3286b89d to 0x4D8aa2…E201A89C0 USDT From 0x63e229…995C7d49 to 0x2632ab…8B17E0800 USDT From 0x1B7Bd1…Fbd3fc0D to 0x37e963…227f85040 USDT From 0x614127…F0c900f0 to 0x2B7f21…7FD859B40 USDT From 0x5523d1…72100f66 to 0x2A1f93…49ddf6470 USDT From 0x82819C…8E865453 to 0x3dA3d2…6eFD495A0 USDC From 0x6fd6Ab…1F6B50f7 to 0x2F4f28…362024170 USDC From 0x7ED61E…AE77B9Cd to 0x3Cc053…c8eE31400 USDC From 0xD14378…3F05e754 to 0x1a9ded…9B43DaE30 USDT From 0x2EcE76…6f3077cf to 0x2C4ec1…83BCe0820 USDT From 0x7eab5c…Dec49604 to 0xd92EE0…0cfcD19f0 USDC From 0xD90243…e058004C to 0x314Ef5…f95926710 USDT From 0x9eCe03…d4b3dde7 to 0x1203e4…7D90cAd20 USDT From 0xD8F4C5…1bE8eA74 to 0xe758d2…b486D8CB0 USDT From 0x8c06ef…958A17F4 to 0x11eB58…15EEE9610 USDC From 0xAc0628…364d9bEe to 0x0142f8…9832a24F0 WBTC From 0x1884cD…3A8407B6 to 0xb11a5A…A09778Ca0 USDT From 0x9399BE…7128f710 to 0x0193f5…D2020b1e0 USDT From 0x4Ff60a…b6a0e305 to 0xcf33dc…a4CAeFb50 USDC From 0x4D0BDA…889BD872 to 0x7f8e8f…C72561D80 USDT From 0x42744b…86493Bd7 to 0x21c002…7B2874C40 USDT From 0x50Db99…d3430178 to 0xD35992…Eb29aee70 USDC From 0xB3A951…d86B7653 to 0xbEf8d1…6dDe30B50 USDC From 0x70385D…C054C2E9 to 0xD59CD0…E9a939700 USDT From 0x917aa2…df9CCb00 to 0x843A7c…3f8f35420 USDC From 0x1327e8…06e14b39 to 0x8F3729…d7104Ccd0 USDT From 0x27F5F6…44F249ef to 0x9284f2…C75e88FC0 USDT From 0x3F8578…aa7dbAEe to 0x9dBA04…bbc146970 USDT From 0xd77C45…b6BB26E8 to 0xbA2147…a102b7570 USDT From 0xEBF73A…0515324b to 0xe6A105…B420589a0 USDC From 0xFBEf4D…BB60923a to 0x344773…F823075e0 USDC From 0x3056A4…3a18B743 to 0x7daED8…E0a900850 USDT From 0xad6cAd…78975672 to 0x0c1f69…2AcD43Ac0 USDT From 0xF31437…FB68D741 to 0x7030Ff…2e77b34F0 USDC From 0xb14645…65c1a3E4 to 0xA5e610…4F5C77090 USDT From 0xf53fcD…5C456f57 to 0xF91212…198E6D7c0 USDT From 0x4e118a…cBc518a9 to 0xf88BEf…3daAF3BE0 USDT From 0x8eB511…e10a3691 to 0xCC265b…1C423b720 USDT From 0x44CaD5…BD707c59 to 0xe6B86d…E0A866270 USDT From 0x160659…600771C8 to 0x421C51…Cb0aC0B60 USDT From 0xDdA90b…B9B3FDD5 to 0xe787b3…fBF5dcEC0 USDC From 0xD390F8…A558fFf5 to 0x51f670…FD6D8b030 USDT From 0x288181…b7077C2F to 0x623541…11d68Bc80 USDC From 0x362D7a…f482659e to 0xa2FAc4…be2047640 USDT From 0x1E1310…2263a6B5 to 0x39885F…aCF6D9fe0 USDT From 0x1CeD28…99c76B7D to 0x99EEC9…AcbA57d80 USDC From 0xAc1Df8…f8c0A2C0 to 0x029F56…a366f48c0 USDC From 0x944c25…f8d87459 to 0x5dB3Ca…4Ec24c640 USDC From 0xb2E228…F697dBe1 to 0xA19A85…505341550 USDT From 0xDe1af4…9e91F1a7 to 0x60503A…00865C3b0 USDT From 0x85e44a…a46Ac5BC to 0x534Fef…0Fd9d2CF0 LINK From 0x931493…B7df7ee8 to 0x3ab961…7DC64DFE0 USDT From 0x674bce…81ccbB40 to 0x8cd84f…42c88DA70 USDT From 0xcc60aB…f361618e to 0xd94828…33Cca4840 USDT From 0x1A6EBa…1D04d0dC to 0x8560D6…70D8E6000 USDC From 0x199027…88e8B8C3 to 0xfd059A…63ecD4670 USDT From 0x5b2705…C9a620ec to 0x614f3f…182eAF420 USDT From 0x8Beed0…c369a835 to 0xF2f641…Abf86E250 USDT From 0xc9BeF5…DDaa809C to 0xfaFf42…82156Aa50 USDT From 0xc1c0c8…62E76E9D to 0x0dD5eF…026379510 USDC From 0x7d76d1…5bFBf45A to 0xdE3d62…1de50F050 USDT From 0x985A68…969F9528 to 0xa1A390…ED81e2370 USDC From 0x07dc4D…A97559b0 to 0x2787d6…69191B4b0 USDC From 0x137756…8E24C82b to 0xb45F32…600C6Ca30 USDC From 0xdf779F…08A27747 to 0xC48271…D708cE360 USDC From 0xE566BD…Af03b776 to 0x20446f…0435Fb9e0 USDC From 0x900523…2647505c to 0x232EC8…b850226E0 USDT From 0xcc16d5…4ff03ebD to 0x878F81…56E8d7BA0 USDT From 0xA98d55…183f7D7a to 0x653492…70B34ec00 USDT From 0xEB822c…597F99B6 to 0xd755dF…0D4CACfF0 USDT From 0x42d837…04bAE99d to 0x15c98d…7B7E80f60 USDC From 0xBdE14d…078D78CA to 0x97fFef…2Dc3D7600 WBTC From 0xa27130…6e60a513 to 0xdE77ee…6280CAF80 USDC From 0x7e62E3…b68e2ba3 to 0x1EE003…6F69681f0 USDT From 0x117e4b…8606F949 to 0xb1E3A7…bDd774cc0 USDT From 0x25fAa0…D397f13a to 0xa75706…3F4d74500 USDT From 0xdc9472…2b8dDC29 to 0xC7770e…E4b4c0d20 USDC From 0xFCD398…8063d135 to 0xaf2ddD…029d5E350 USDT From 0x05DC3e…3FF10fC0 to 0x984Eb0…660e90430 USDC From 0x7B1160…BbA47432 to 0xEedBeC…62a099570 USDT From 0xD6a943…9Fc2714d to 0xD85e84…dD48F9590 USDT From 0xA46Ee7…9ADF55B8 to 0xeFCa46…FFFDE2D10 USDC From 0x74bf7D…c5cee2A0 to 0x66E31d…dbd1F1B30 USDC From 0x1c1d16…3fE061CC to 0x1D4813…24dC78490 USDT From 0x1B0b45…acF6Cfe2 to 0xC83cB6…F9eB86300 USDC From 0xDeBCA2…2b397064 to 0x23EaCD…B1B890Dd0 USDT From 0x6f5AA1…B09d7EBd to 0xF979B0…98e0d40e0 USDC From 0x6E67AE…a38aa5bC to 0xebf99B…43031e0d0 USDT From 0x15493A…85619542 to 0xD85FfE…d5D842340 USDT From 0x3C15af…38a3e216 to 0x560E48…8550466d0 USDT From 0x063927…Ab808f84 to 0xEcD4De…540623e70 USDC From 0xbEFdE5…01C717cB to 0x87D2F1…37B81c8e0 USDT From 0x15d631…e6D1bA6C to 0x104057…0d4Be4220 USDT From 0x2a1740…C1041325 to 0x0a8C64…393A1d430 USDC From 0x562621…7F5408be to 0x6d3cB8…1C9852d90 USDC From 0x08aCA9…BEdDFA4B to 0xe1112d…33d05C600 USDC From 0xb61aD1…44E9E650 to 0xF5cBd5…D6c3f89b0 USDC From 0x70091A…D862257b to 0xdea273…8Ead7b9A0 USDT From 0xB20953…9B672A35 to 0xEE7a49…96c040550 USDC From 0xec93BC…3d3487E9 to 0x44E79f…660718a40 WBTC From 0xd1B519…8b13257e to 0x13F574…f161b80a0 DAI From 0x321619…8eC37857 to 0x60503A…00865C3b0 USDT From 0x877804…8F5EeF47 to 0x2d71BE…8760a2a30 USDC From 0x1caA0B…89303D7e to 0x8b5e92…93eED59E0 USDT From 0xf7C66d…cF0AE648 to 0xfb2d08…516598630 USDC From 0x188716…5bd5D55f to 0xA17AC1…aC295d390 USDT From 0xB7589B…60a27f75 to 0xcCe282…Fc8e64910 USDC From 0x35f00B…6a0A8237 to 0xCaEa26…f6f309A50 USDT From 0xa40100…84898b29 to 0x4ff114…3853EB630 USDC From 0xeBfB27…3EaE948d to 0x5f59aC…1A9ab1eD0 USDT From 0x55A374…314a03C0 to 0x951453…F30829610 USDT From 0x4de42B…85cFfdBa to 0x9277f4…42E04D210 USDT From 0x959C6b…B0f2C602 to 0x5E87aD…a25edbBe0 USDC From 0x114c5d…44Ebd9Ac to 0x2D726F…Fce95AAC0 USDC From 0x2252F3…34005dc3 to 0x15f5A9…f4623c380 USDT From 0x7a2B36…0A309157 to 0xe78Df4…57C510370 USDT From 0x7342a2…3daDa673 to 0xF7722D…A1B2CF940 USDT From 0xc4A959…d2136cE9 to 0x6F395e…1Eeb23e60 USDC From 0x406740…3Ca283bB to 0x6828bB…f68A3AD70 USDT From 0xB08bd5…9D9Cb6C6 to 0x2b602d…bb904F860 USDC From 0x8966C7…5997fC4b to 0x712281…75CA5Ba70 USDT From 0x3073a0…7Cc7f1BC to 0x048dCB…1dBd92A50 USDT From 0x033daa…2A7E372c to 0xdC8da6…68Bf9cBa0 USDC From 0xe61698…54215a5f to 0x095E41…6411478A0 USDC From 0x71C9E6…C7c7f0C6 to 0xb6682E…BBce6f2F0 USDC From 0x849047…06acfe2E to 0xC824Cd…e0f898D20 USDT From 0x86423c…0dB2FD04 to 0x682E3D…6466Aa390 USDT From 0xC220BA…4619EEC7 to 0x49D952…717213980 USDT From 0xCa6AE7…3C2F9E87 to 0x567b4E…A84bE8140 USDC From 0x10FE6D…bd65D4aa to 0xEbB8CD…F5fB88Eb0 USDT From 0x73f6bf…dae96180 to 0xA7DFB7…F4FBb7F20 USDT From 0x9216CF…12B04e5b to 0x5F2A39…43E3FC090 USDT From 0x608411…6159d529 to 0x432B55…E31ac7410 USDC From 0x972517…78de3326 to 0x3Ab217…Bc89790e0 USDT From 0x9e7621…0Aa4B778 to 0xDC8967…70eefAf90 USDC From 0xc6147c…C92BB95e to 0x675e3c…080da5c80 USDC From 0xA1cCa4…Ba3C0A34 to 0xEd4f6F…E42fe22c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.002476728774466576 eth 0.002476728774466576 ETH
0x17936c…272cadaf	23127051	Tue, Aug 12, 2025 9:27 PM	0x6cBB0D…A7Af73E4	From 0x97528B…b314e3B5 to 0xad41db…5e33090d19500 USDC From 0x30D931…86aDB25C to 0x03A094…6a07Ec0218500 USDT From 0x301178…8dB6a5fb to 0x7B5e96…fECcb8A5106860.99 USDC From 0x2ccE49…Ce4bb0aE to 0x95C2CA…52f91CC3309822.406761 USDT From 0xb4095A…369661ad to 0x2039a7…50c532645027.454645 USDT From 0xf02e03…0908a2F3 to 0x2D8b51…842381211.776064344817089 ETH From 0x1fFeda…d3F30ae1 to 0x9282B6…f1bCa97f1000 DAI From 0x8f707D…62943133 to 0x95C2CA…52f91CC380171.03 USDT From 0x3Fd471…3324c44C to 0xB1AC0a…96D5A0FF18 LINK From 0x57a738…8DFb6374 to 0x32d5Cf…9c816D244831.63 USDC From 0x5B7626…22Aa5b88 to 0x555D46…AB1B7ced4000 USDT From 0x3011ff…B862A5Fb to 0x7B5e96…fECcb8A5106860.99 USDC From 0xDA1f06…cFe0C3C1 to 0x1a0319…040e99431 LINK From 0x4Ea166…6DdaA967 to 0x49Df19…14415fb112.03184783297646 ERC20 From 0x7a3224…feEA1dbC to 0x4C6E4b…Ce044A0D21273.71 USDC From 0x375B81…FD694aDE to 0x1Cb63b…6b790e352920.479699 USDC From 0x58aC62…6Bc121e5 to 0xf66b21…Da52513831.958618846860787 STETH From 0x0D3219…71dCEbd5 to 0x0C7d8C…ef7c5c2C1.365783524817089 ETH From 0xbb836e…8293f10F to 0xa88F7C…39Af8abd4000 USDC From 0x7B5f7E…C4cCB8A5 to 0x3015d7…12b6A5FB1 USDC From 0xCe729C…1884Ce97 to 0xCe74f1…679AcE970 ETH From 0xcc16d5…4ff03ebD to 0xFD3531…fcBfC481450000 USDT From 0x673aaA…A308c4b7 to 0x23C282…c932e1c78050 USDT From 0xb80C36…d8A7aFa5 to 0x7EB7b5…F53CF40F45.25 LINK From 0x6DF1b8…2B11B49A to 0x7fd519…b958651210000 USDT From 0x4a1D1C…49100Cf7 to 0x3f65EA…5BE098d02.555879624817089 ETH From 0x89Fc4e…E977956a to 0x9E4684…658972d8380000 USDT From 0xE63ef1…54B9f32d to 0xA23452…7A98ee1792495.363263 USDC From 0xCC167A…687c3eBd to 0xFD3531…fcBfC481450000 USDT From 0x7849Df…bFa69b70 to 0xf2dAcB…7f8D30eE1000.1 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000444655893526992 eth 0.000444655893526992 ETH
0x99139b…2781608d	23127047	Tue, Aug 12, 2025 9:27 PM	0x6cBB0D…A7Af73E4	From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C475000 USDC From 0x301178…8dB6a5fb to 0xdf76A1…8e00A39042744.4 USDC From 0xE1B034…a001145b to 0x3d6E39…025e98130.1 ETH From 0xFd6fB0…43f15701 to 0x650EBa…34dC6B4D0.011121738550170164 ETH From 0xe4bEE1…f71c6D42 to 0xeFA6e0…AD0fc6290.11334867 ETH From 0xCC167A…687c3eBd to 0xCD82c4…f65F464c289641 USDT From 0x8963F0…573D0291 to 0x2039CB…77fc2584510 DAI From 0x62fDFE…d75576A7 to 0x84D0e0…0caD03f30.174028 ETH From 0x0Db10E…C95b098F to 0x6c6e60…5711F2ae4.878806432882964 ETH From 0xB29Fe4…BF11d224 to 0x76d7f8…79c8d07B1190.29348643 LINK From 0x8E8d98…5d6e6C0c to 0xa9Df06…E41D3E43800000 USDC From 0xcfCEB6…112DcEb2 to 0x190133…9f1F86c70.1 ETH From 0x1b5378…6f57De23 to 0x5D99e9…019f2BB0100 LINK From 0x84f9C6…dBACaEc9 to 0x93198d…d146b5700.002 ETH From 0xa4a938…7c3460Af to 0x72A439…c8ba41FC5.9999389618214 ETH From 0xDc7E2A…1fbe165D to 0x2F843C…877231ae104712.041884 USDT From 0xDD8477…36ca0F1f to 0x295fdd…fcE5857514000 USDC From 0x79a755…23737308 to 0x911fd2…F9841b472.5977311785603234 ETH From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35250000 USDT From 0xbB7341…6623Ce8c to 0x1A82Cd…Ffd848A30.5 ETH From 0x3b1DDa…F9f60822 to 0xa7c28f…1b0DB22a3000000 ERC20 From 0x203fF9…bFC53264 to 0x84372e…4a625BB030000 USDC From 0x760357…25d10007 to 0x51108a…869Fed3340000 USDC From 0x033Db4…C951372c to 0x8E83Bc…446e6c0C475000 USDC From 0x194571…e144AD4c to 0xbD6588…bb0c340112 ETH From 0xF36639…3f8f46E9 to 0xE001bD…7D2140e30.01135 ETH From 0x7b9377…1361f535 to 0x870CA6…7487F85B500 USDT From 0xDF7540…3e00a390 to 0x3015d7…12b6A5FB1 USDC From 0x057AA7…483Dd250 to 0xAE4961…59766c57100000 USDT From 0x3BFdd4…bf5b85Bf to 0x71A00f…75f4353c0.9367582967536849 ETH From 0xcc16d5…4ff03ebD to 0x4B3C27…AdAE8eBD98805 USDT From 0x158647…68Ed6f48 to 0xE25Ef6…2445addC9650.04888 USDT From 0xbf8C5B…084F5C5F to 0xAd8445…8c6A6B792.6348842585154264 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000469812145962852 eth 0.000469812145962852 ETH
0x73e821…ebe456f2	23127044	Tue, Aug 12, 2025 9:26 PM	0x6cBB0D…A7Af73E4	From 0xAa43C1…84dCFEC2 to 0x7ce142…840dCece100 USDC From 0x0136A1…6A1e6512 to 0x3DC1F8…25Dd86B90.27 ETH From 0xcc16d5…4ff03ebD to 0x4982B8…E7cD682d88961 USDT From 0x356BC8…48FE30A6 to 0x33a9B0…39dcf20B560002.8204 USDC From 0xC83645…8CB43f3A to 0x88886b…fC58F946499999.999999 ERC20 From 0x573331…52aC2B12 to 0xc7AA8D…cB7727295.63 ETH From 0x01f910…26c6Adbe to 0x6250C9…D60421cd5 ETH From 0x07e401…5E3E2023 to 0xA35643…23D288C033142350.472542442 ERC20 From 0xA47B1B…820779F5 to 0x74d01e…bC01663150400 ERC20 From 0xcc16d5…4ff03ebD to 0xCD82c4…f65F464c289641 USDT From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C18525.618728 USDC From 0x733006…8e76d7bd to 0xE06Ffd…c78F0c3e0.7162751029437242 ETH From 0xad18e8…93E31345 to 0xAdB869…63EBa3E30.5 ETH From 0xb3002F…d000949D to 0x7aB2fD…0eADCccF73197.6 USDC From 0xe68fC1…b01d9Dd0 to 0xC538eB…12a357d039000 USDC From 0x3253a6…2dF33Ed6 to 0xAa4B2e…75DCFeC230000 USDC From 0x4f3d88…5381A736 to 0xbF6D67…d074b80f0.1 ETH From 0x54DCB3…36B679E4 to 0xE348F0…FDbE19640.001354403368751712 ERC20 From 0x8AB54a…DdD73c17 to 0xBE29BB…F0283CDA5.6013469056563245 ETH From 0x5160c6…27c1de21 to 0x2CC7a5…3F4Bb0AE1000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x2252F3…34005dc3 to 0x0d8fed…fA5797BC32490.7 USDT From 0x2f7b99…B3698Ede to 0x74545D…2A78c5dE3.5 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000355135218198423 eth 0.000355135218198423 ETH
0xdd2286…aeb74b48	23127041	Tue, Aug 12, 2025 9:25 PM	0x6cBB0D…A7Af73E4	From 0xedfD6e…3a65b17c to 0xD31b9A…C52842C9299960 USDT From 0x8d36da…197E309E to 0x697aC7…f75Df8a313.6518423 ETH From 0x3b62a0…002bD67F to 0x818ff2…39B97Ea82009943.09 USDC From 0x594512…F0697b06 to 0x9D0B2e…01CC0786236 ETH From 0x4c371d…8B3cCc2A to 0x52d013…9da458d20.08007108 ETH From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8323625.004382 USDC From 0x716e53…998Ce42D to 0xaDC572…d716364e102.6153750935319 ERC20 From 0x34957e…41a935c0 to 0xFeCB0B…cEec2C0a0.001 ETH From 0x82C460…9b8D9B0b to 0x605769…62F85166113.516978 USDC From 0xAEF726…cAD6F457 to 0x325F1D…1D83c8a6259.947 ETH From 0xBdF2d7…ADAa0DD8 to 0xE1b1E2…E14018E76 ETH From 0xCb19C4…648BBC89 to 0x7D65c2…ea846BA2400.5 ETH From 0x7096FB…366886bA to 0x3668D3…96e374e710000 USDC From 0x1C1e9c…deE1e216 to 0x6b4C76…3602A63610000000 USDT From 0xE41E95…9750d441 to 0x3686D0…D2CF8dcD500 LINK From 0x299Ae8…37a44148 to 0x8f1AFB…B68d3E0A3793.991248312887 ERC20 From 0x5C782A…7b316D35 to 0xFaA57A…02aeB91c0.5 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d747392.915537 USDC From 0x845F74…8ea75D49 to 0x818ff2…39B97Ea82009943.04 USDC From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB15000 USDC From 0x515Cc4…Df0b41A1 to 0xbeb964…c529A4081000240.07767 USDC From 0x91de3a…4ef5776f to 0xeE7Aa9…783B405525000.0025 USDC From 0x1675b9…5bdf23A7 to 0xDc2d09…907CF6bf4000 USDC From 0xE001B1…4162Ec21 to 0x35eC20…821E2BD3300000 USDT From 0x9BCF13…bF74a20C to 0x1f94ea…52C2535e7540 USDC From 0x46f34C…1C144d08 to 0xf74D98…C0648b861130 ETH From 0x3A0502…B0715981 to 0x3c8356…43ce5E931000 ETH From 0x2f671a…3D4C69f4 to 0x2f4217…cCb906C420.62256056 ETH From 0xe1457d…f04f498B to 0x16d1F5…D84Efe322 ETH From 0xEdfD76…2a3Eb17c to 0xD31b9A…C52842C9299960 USDT From 0x614351…5B0cbB58 to 0x38227d…cc4309395000 USDT From 0xf2ad02…956B27D8 to 0x285A9C…D384C3A30.2425 ETH From 0x5b2562…211BFD2D to 0x83394b…9A143CA53.878596592613996 ETH From 0xCeA257…4777dCDf to 0x44920d…0B19497c49 ETH From 0xcc16d5…4ff03ebD to 0x87849b…220DD7Ba369667 USDT From 0x816552…714BD722 to 0x5CD368…C598481c3 ETH From 0xfA4887…0301605b to 0x033efc…98b6916B0.1 ETH From 0xCC167A…687c3eBd to 0x87849b…220DD7Ba369667 USDT From 0xC4Db5d…5852E611 to 0x7C1DAc…A57846ab1000000 USDT From 0x697694…ba5df8a3 to 0x7aC44C…7D9DF96a0.0029 ETH From 0x76114b…1bfaF3f3 to 0x3906Ee…4b7BF812232.982538 USDC From 0x6AD51A…3c09D8E5 to 0xf3e599…a70829f81.6 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00055893752982848 eth 0.00055893752982848 ETH
0x671ac0…5ec31778	23127040	Tue, Aug 12, 2025 9:25 PM	0x5e84B5…d5815D76	From 0x5179d2…951Fb341 to 0xF1e7d7…e244d979335.93404171205077 ENA From 0x2ccE49…Ce4bb0aE to 0x95C3d5…05fA1Cc3309822.406761 USDT From 0x89Fc4e…E977956a to 0x9E4264…ae3372d8380000 USDT From 0x301178…8dB6a5fb to 0x7B5F0d…a302B8a5106860.99 USDC From 0x57a738…8DFb6374 to 0x32D997…Fe886D244831.63 USDC From 0x3011ff…B862A5Fb to 0x7B5f7E…C4cCB8A5106860.99 USDC From 0x7B5f7E…C4cCB8A5 to 0x3011ff…B862A5Fb1 USDC From 0x6DF1b8…2B11B49A to 0x7FDa10…05d8651210000 USDT From 0xb4095A…369661ad to 0x203F4A…Db9132645027.454645 USDT From 0x58aC62…6Bc121e5 to 0xF66Ca8…9de5513831.958618846860787 STETH From 0xb80C36…d8A7aFa5 to 0x7eb3DD…90f8f40f45.25 LINK From 0x3Fd471…3324c44C to 0xb1a63A…fe45A0ff112874.45761012373 ONDO From 0x5B7626…22Aa5b88 to 0x555B2B…42337CeD4000 USDT From 0xcc16d5…4ff03ebD to 0xFD3C71…E32cc481450000 USDT From 0x30D931…86aDB25C to 0x03A510…9dfFEC0218500 USDT From 0xCC167A…687c3eBd to 0xFD3c99…7CBFc481450000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00031049748562767 eth 0.00031049748562767 ETH
0x69375b…148f6ca5	23127038	Tue, Aug 12, 2025 9:25 PM	0x5e84B5…d5815D76	From 0xc59436…6EeB22ab to 0x77Af3A…083EBEe9100561.365508 USDT From 0x05f008…D634C1eb to 0xDD6515…D6de0F801500 USDT From 0xCC167A…687c3eBd to 0xCd8dCe…A05F464c289641 USDT From 0x301178…8dB6a5fb to 0xdF7539…1914a39042744.4 USDC From 0xcc16d5…4ff03ebD to 0x4b3B7f…37c78Ebd98805 USDT From 0x1b5378…6f57De23 to 0x5d9C4b…f2D32BB0100 LINK From 0xB29Fe4…BF11d224 to 0x76D854…5cBED07b1190.29348643 LINK From 0xDF7540…3e00a390 to 0x3011ff…B862A5Fb1 USDC From 0x033daa…2A7E372c to 0x8e8Df0…D4Fd6c0c475000 USDC From 0x057AA7…483Dd250 to 0xAe4bfb…4D4b6c57100000 USDT From 0xDD8477…36ca0F1f to 0x295949…24dD857514000 USDC From 0x8E8d98…5d6e6C0c to 0xA9d1e1…F3ad3e43384000 USDC From 0x033Db4…C951372c to 0x8E8d98…5d6e6C0c475000 USDC From 0xb72Bd8…8dDFa710 to 0x3Eae77…b39314D417.753614 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0002620625667474 eth 0.0002620625667474 ETH
0x3ac39a…f9bf89ac	23127035	Tue, Aug 12, 2025 9:24 PM	0x5e84B5…d5815D76	From 0xcc16d5…4ff03ebD to 0x49873A…30bE682d88961 USDT From 0x3068aa…afC30C40 to 0xDd7778…53B98e14100 USDC From 0x3C85aD…913cAB4F to 0x1c286A…192d5681180.9770629195532 ENA From 0x443615…6d2F2af9 to 0xCc2098…E8Ce34958621.343617 USDC From 0xe68fC1…b01d9Dd0 to 0xc539f7…dDA357D039000 USDC From 0x3253a6…2dF33Ed6 to 0xAA4352…C228Fec230000 USDC From 0x2252F3…34005dc3 to 0x0d8f01…9e5297Bc32490.7 USDT From 0x356BC8…48FE30A6 to 0x33A36E…4A99F20b560002.8204 USDC From 0x79711C…a489e663 to 0xae51e7…6e1f7C2710 USDT From 0xb3002F…d000949D to 0x7AB6C7…066fccCF73197.6 USDC From 0xc5945F…360022aB to 0x77aF11…4Ef0Bee9100561.365508 USDT From 0x54DCB3…36B679E4 to 0xE3474D…D88c19640.001354403368751712 WETH From 0x99D5a2…C5cE7A71 to 0x4408c1…94b95c18525.618728 USDC From 0x5160c6…27c1de21 to 0x2CCED6…12c2b0aE309822.406761 USDT From 0xAa43C1…84dCFEC2 to 0x7cE088…CfEDCecE100 USDC From 0xcc16d5…4ff03ebD to 0xCd8D3F…AD44464C289641 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000265286525580153 eth 0.000265286525580153 ETH
0x047bc7…0817b77f	23127032	Tue, Aug 12, 2025 9:24 PM	0x5e84B5…d5815D76	From 0x9a9EEb…33DAF97D to 0x430BE1…81B8260B284.60842393999997 FET From 0x76114b…1bfaF3f3 to 0x390A1f…dD7dF8121168.042786 USDC From 0x9BCF13…bF74a20C to 0x1F9F68…4B2B535e7540 USDC From 0x91de3a…4ef5776f to 0xeE7AAB…4D7C405525000 USDC From 0xEdfD76…2a3Eb17c to 0xd31165…1c6B42C9299960 USDT From 0xFd051b…4819D467 to 0x19E84b…AcDf932a76475.73 USDT From 0xE41E95…9750d441 to 0x368b94…63328dcd500 LINK From 0x299Ae8…37a44148 to 0x8f1acE…8A8D3e0a3793.991248312887 ENA From 0xcc16d5…4ff03ebD to 0x878F80…A193D7BA369667 USDT From 0x2044C3…6903Fb9e to 0x5A9318…f9e532fb15000 USDC From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8323625.004382 USDC From 0xD31124…592842C9 to 0xb6b9b7…351FA539210 USDT From 0xedfD6e…3a65b17c to 0xD31124…592842C9299960 USDT From 0xCC167A…687c3eBd to 0x878F60…690DD7BA369667 USDT From 0x614351…5B0cbB58 to 0x22BdD6…27cD98A05000 USDT From 0xAEF726…cAD6F457 to 0x325d2a…FBAfC8A6700000 USDT From 0x82C460…9b8D9B0b to 0x605e3D…978a5166113.516978 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000273556107338472 eth 0.000273556107338472 ETH
0xffb131…76e4ca41	23126580	Tue, Aug 12, 2025 7:53 PM	0x6cBB0D…A7Af73E4	From 0x01AEb4…fcc38EA9 to 0xb00Cf0…B2E4E47C0.000520330128173369 ETH From 0xF1DF47…D381d34F to 0x92A16A…9b75f1d25000 USDT From 0x111111…f8842A65 to 0x3B1cDC…2D9f89CB80117.83448367183 ERC20 From 0x5429C6…68d7C474 to 0x89f6f9…56F8956a399999.99999999994 ERC20 From 0x3EC548…aFDD9b85 to 0xc9c02b…608d1D44168275.23 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE01125000 USDT From 0xeFd2fd…c612Ec4f to 0x3CEfc2…deA7bc6a0.02570089 ETH From 0x8A8f9b…956f733D to 0x0dDB84…53df5BcC0.00644693 ETH From 0x9C9d49…91FAd049 to 0xe81328…C2219D2829.5 LINK From 0xE1765A…f482e87E to 0x9f5228…106E13001.62 ETH From 0x1401F6…e59E33a2 to 0xdBEB8D…398Ed0F03480 USDT From 0x7Eb01D…d2170109 to 0xC02B45…e2756cC26.3 ETH From 0x616bEF…24182fc0 to 0xFD04Ec…0f19d46780388.566225 USDT From 0x54bE8b…0f08c6ca to 0x5d70c3…A025Ba5F6.012 ETH From 0x3Ec5A8…De449B85 to 0xc9c02b…608d1D44168275.23 USDT From 0xb82DD2…EDb380B1 to 0x5C7cf9…02Ad19313250 USDC From 0x5A9C9D…2c15Ec7e to 0x95116B…a03d7a9711252.137906 USDC From 0xEBcBf2…2164Be9a to 0x8FF2C5…aEbA2d8F47.33592293 LINK From 0x73d5DB…017a4fA8 to 0x88886b…fC58F946212044.01555483305 ERC20 From 0x91a765…A2b30046 to 0xa9d8E8…6CaD3e439.991651003619612 ETH From 0x9b2883…2CE87cA1 to 0x74d9Ec…eE41a4FD20020.039 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E35230000 USDT From 0xd9CEB5…D1CadBc4 to 0x7f1Ddb…04D6F0B318176.190106 USDT From 0x30B224…73Ddd7D6 to 0x5e6DC0…37d6f08412180.371976 USDT From 0xE71EC8…dE8a2C91 to 0x428dc2…b0Ea068B1.8714273387518812 ETH From 0x62eBDc…8fC4A280 to 0x7Eb4cB…EC1701092.8 ETH From 0x7C7C87…98411aFB to 0xc96435…95076e6420000 USDC From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA23880.135562 USDT From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB10000 USDC From 0x96F840…5225bDE4 to 0xb81027…5d5eC9A0610000 USDT From 0x72C6A4…8aF892a0 to 0xe93376…B222ee7089691.8212791483 ERC20 From 0xa1A441…99eE3b6a to 0xbaF1dF…14fE2e4b3.444085813472415 ETH From 0xcc16d5…4ff03ebD to 0xFD3531…fcBfC481450000 USDT From 0xca083c…72885047 to 0x86AdCb…bB12872495 USDT From 0xd29CD1…ff57da77 to 0x08fA6F…2d51Ef8b0.069 ETH From 0xb81640…435ec9a0 to 0xDb00Bd…7eF88AC61005000 USDT From 0x428785…6aeA068b to 0xa9d8E8…6CaD3e430.45566703084768817 ETH From 0x96F82d…7081bdE4 to 0xb81027…5d5eC9A0610000 USDT From 0xF77Fa8…9dFdd430 to 0xcA0b1F…7588504724101 USDT From 0x457cdA…6476Ed77 to 0xF20D0e…07Fd14d611942.45 USDC From 0x767d69…da83c4B9 to 0xd9fe6a…ec4a3485146.26 USDT From 0x2F774F…DceAc47D to 0x2A2067…b69B6B21635006.460611 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000579672505418032 eth 0.000579672505418032 ETH
0xa05f9f…fbd345e1	23126576	Tue, Aug 12, 2025 7:52 PM	0x6cBB0D…A7Af73E4	From 0x338210…d81bB493 to 0x74d01e…bC01663128671.54766611875 ERC20 From 0x7Fd156…D57d6902 to 0xd08Ae2…06C2f0535 ETH From 0x9037e3…09077525 to 0xfE8655…8cC4dffc339 ERC20 From 0xB29aC5…AD393DC6 to 0x39Cc24…770b72F982617.93 USDC From 0x348885…2B92284B to 0x6608c8…bA0AdeD00.05 ETH From 0xDD8477…36ca0F1f to 0x240d58…8a34990910000 USDC From 0xedC5d0…99fAC182 to 0xA9ce3B…2A9acd600.5 ETH From 0x591584…5818ABF9 to 0x0418E4…EdabB0900.5 ETH From 0x7CA385…71B57479 to 0x5F1e63…103172340.01403289 ETH From 0xe1620F…978A4fD8 to 0x2B5E79…bdeD26dc0.2 ETH From 0xD5CB8c…943da245 to 0x4a5D30…C9Aa227013.3 ETH From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C325000 USDC From 0xAD0230…4dECa293 to 0x166bF6…383434300.96 ETH From 0x286FAd…3AB29917 to 0x014429…44ed79f52.284133 ETH From 0xA80Df2…117EB7eA to 0x90F0D5…12FA4d7913 ETH From 0xcE8eeE…0E2DAe5e to 0x9aea33…51Ee0B3c5050 USDT From 0x936D38…6005f30e to 0xF7370e…3Af18FA643.9 ETH From 0xcc16d5…4ff03ebD to 0x48FaD9…3CEDD2BC8.4e-16 ETH From 0xEE91b4…491A2eBC to 0xbd3Ac7…97233DAb0.000559 ETH From 0xFc06a2…D1e6DFda to 0x05CcC3…FED57c0024999.999962 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000326651237908047 eth 0.000326651237908047 ETH
0xf5949d…93bcae99	23126572	Tue, Aug 12, 2025 7:51 PM	0x6cBB0D…A7Af73E4	From 0xcc16d5…4ff03ebD to 0x4982B8…E7cD682d88961 USDT From 0xE0f3e3…bb28D5F4 to 0xd8829e…06f1F0E7219.1430757103203 ETH From 0xb71D05…2C271c96 to 0x89C887…4Cf3f818174297.25650000555 ERC20 From 0x3c9504…89EF0be9 to 0xe64258…240319c8530000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C9230838.632273 USDT From 0x46adC0…71b4F2D9 to 0xedbe08…21267EA599.9 ETH From 0x2f53D2…7611c4FF to 0xb62C5e…50748Ee2951064.866455 USDT From 0x1d13AB…A2002B8a to 0x8BD9e5…422798DF500 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D0.7469493928299844 ERC20 From 0xe4332f…d0E78EDd to 0x222439…7488D0af8000800.080008 USDT From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3235353 USDT From 0x43183A…33f80743 to 0xFe1f17…6575f3E00.01 ETH From 0xfE386b…203C8830 to 0x96dbE7…05F4BA331599791.720412 USDT From 0x220860…30763010 to 0x10d3b4…c6F339eB685000 USDT From 0x973F81…d6668Dec to 0xB4A332…9457e5681750788.1918 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca451.45899e-13 ERC20 From 0x6d3c01…949952D9 to 0x225458…De226d811073.5 USDT From 0x220860…30763010 to 0xb2e5b6…D44ccb63650000 USDT From 0x206cCB…16eE85Ac to 0xc06536…992388992000 USDT From 0x88FF3a…De53Cf68 to 0x104Ef9…d7F1a83A525000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe174297.25650000555 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xa8c180…B2e09BFb to 0xdbCe9c…cF98948219999995.2 USDC From 0x5B1B73…4De0493b to 0xA0BFd9…E37127EE346 ETH From 0x5B74Cb…40f53B75 to 0x16bF4F…44d9C9561437 ETH From 0xDbc652…79989482 to 0x4F39D9…f5F08f8020000000 USDT From 0xA2808D…4CF8C047 to 0x88886b…fC58F9460.7469493928299844 ERC20	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000392528705502522 eth 0.000392528705502522 ETH
0x712793…9bc2558f	23126570	Tue, Aug 12, 2025 7:51 PM	0x6cBB0D…A7Af73E4	From 0x724b41…7671c086 to 0x91dB5B…Fcf5776f25000 USDC From 0x91437a…cdB58B83 to 0xE47dE9…2D980C74289.748418 USDT From 0xF924eE…AB081be6 to 0xB67521…71d20A9E5.5 ETH From 0x606AF2…459e5847 to 0xBf7bb9…96Fe933c7.5 ETH From 0x4aCbEF…c7bE1ADD to 0x00dEeA…b720D7e66204.11712 USDT From 0x27F31a…3e215cd1 to 0xa27302…d160a51335.23798196670313 ETH From 0x4D57b5…483567b8 to 0x9bC479…D174a20C20438.8211 USDC From 0x60753E…BB922b72 to 0x5A9e6e…e18ADE501000000 USDC From 0x603224…4821BDBa to 0x189C69…A27DB3471 ETH From 0x46a685…B97758b9 to 0x7F69Cd…49DF67190.011136006271798731 ETH From 0x069aF7…b23DAd7a to 0x088D45…7Ab62cBC0.563 ETH From 0x1578D5…02FBb36F to 0xbCf3CE…2b90FCDB3.9027646358184116 ETH From 0x89Fc4e…E977956a to 0x9E4684…658972d8380000 USDT From 0xC0E7Fd…0D8343b0 to 0x594e13…42E8F5460.22537 ETH From 0x458140…De33C42f to 0x8CC6c2…948176142 ETH From 0x55E315…0D7c755E to 0xfF4602…1B1cb5fA77 USDT From 0xcc16d5…4ff03ebD to 0x4B3C27…AdAE8eBD98805 USDT From 0xA2Ce48…daD9514f to 0xD44BCB…DD0FD8640.44590204869696276 ETH From 0x831a96…65b26266 to 0x8A6EE6…Cea006B20.25 ETH From 0x121BD4…dD8A633E to 0x3f4516…2C004B3E12 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000327336253869807 eth 0.000327336253869807 ETH
0xcd431d…17aa6834	23126569	Tue, Aug 12, 2025 7:51 PM	0x6cBB0D…A7Af73E4	From 0x2252F3…34005dc3 to 0x0d8fed…fA5797BC32490.7 USDT From 0x1BD994…aDb1c690 to 0xE4BdbE…9BD5B90C20 ETH From 0x5ffB42…DeeB93FE to 0xe05872…b0A8f27710 ETH From 0x69AFEE…393e4E2E to 0x2319c0…58550D310.1 ETH From 0xc6Af97…B9443dBb to 0x2c854b…459a59280.13 ETH From 0x033daa…2A7E372c to 0x8E83Bc…446e6c0C475000 USDC From 0x186974…CeCC3334 to 0xb0ba52…3E43Ec7a3295.999699 USDC From 0x82C460…9b8D9B0b to 0x605769…62F85166113.516978 USDC From 0xD5CB8c…943da245 to 0x4a5D30…C9Aa227013.3 ETH From 0xDD8477…36ca0F1f to 0x295fdd…fcE5857514000 USDC From 0xcc16d5…4ff03ebD to 0xCD82c4…f65F464c289641 USDT From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C18525.618728 USDC From 0x1b5378…6f57De23 to 0x5D99e9…019f2BB0100 LINK From 0xB29Fe4…BF11d224 to 0x76d7f8…79c8d07B1190.29348643 LINK From 0xd2A0ea…6bAE9cdd to 0x9F0b0C…085081D94980 USDT From 0x20DA38…1162a1a8 to 0x78558C…DDF2702c4 ETH From 0xE027a3…B40114FE to 0xb5FfB6…150e7746600 USDT From 0x03a0F3…fB3cA0fe to 0x9BF74b…c7706A24504.26 USDC From 0x3253a6…2dF33Ed6 to 0xAa4B2e…75DCFeC230000 USDC From 0x301178…8dB6a5fb to 0xdf76A1…8e00A39042744.4 USDC From 0xC9c876…f88f5F9E to 0x3FD294…0D8141ff32.979801937874285 ETH From 0xcc16d5…4ff03ebD to 0x48FaD9…3CEDD2BC8.4e-16 ETH From 0x82C460…9b8D9B0b to 0x605769…62F851660.001505944533167292 ETH From 0x7DA8b6…4d58D970 to 0x6a6863…2870FEFb0.01 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000387913147136649 eth 0.000387913147136649 ETH
0xff8bea…337877f8	23126567	Tue, Aug 12, 2025 7:50 PM	0x6cBB0D…A7Af73E4	From 0x861ff2…7Bc678e0 to 0xE932e5…5fB38Ccf20 USDT From 0xeF4c52…8dc54Dd0 to 0x73937C…6A38A2a6275000.00452 USDC From 0x032e93…150De2A0 to 0x98C130…38e16f5C600000 USDC From 0xfE7099…98ca5920 to 0xEC2a04…8807eBd411655 USDC From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f241047.3 USDC From 0x7E7C8A…53FeaDD9 to 0xc730a0…EE848f12417.728742 USDT From 0x6687eA…181C4420 to 0xF1EB39…baB029f60.19960499875685012 ETH From 0x67985f…4e8ED254 to 0x4978EB…A84A0FC010 USDT From 0xB9de23…F0036Bb6 to 0x4CA956…51a4ab5A64991.12 USDC From 0x9D6a31…76BFca8B to 0xf46da6…d4AAb70358000 USDC From 0xC441e4…4fd3Fde7 to 0x3B9Ef2…74bC64a118940 USDC From 0x7c8d0d…3E63E762 to 0xB9BA95…Cfde7e7998000 USDT From 0xcc16d5…4ff03ebD to 0x87849b…220DD7Ba369667 USDT From 0xec234d…3A79eBD4 to 0xF2d7ea…34E933D73987.492046 USDC From 0x780345…00059d3E to 0x81b226…F5A4829d550206.435645 ERC20 From 0xde4c4B…199F659e to 0x3a0F8f…ACCd579144302.990432 USDT From 0x859c79…d0B6510e to 0xb8832D…00491eAD13090 USDC From 0xF53925…b4AC9029 to 0x12eB33…8bbf88a10.1143 ETH From 0x3B990f…D1Bc64A1 to 0x5c3C75…8E1F6C2c18940 USDC From 0x9D3459…0A962D58 to 0xC56bC1…35955A1A348 USDT From 0x4FF6b0…bF06e305 to 0xcF3a65…f23CeFb5131033.79 USDC From 0x584c3b…1caC6A02 to 0x839aD4…5D34CF36100569 USDT From 0x4d4604…1Ca72372 to 0xdaDFbb…4245414c900000 USDC From 0xaa9EdE…Cad48ec2 to 0x5d4344…1aDb27FA10 USDC From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b630600 USDC From 0x4Ff60a…b6a0e305 to 0xcF3a65…f23CeFb592669.79 USDC From 0xdF6358…2554FBa6 to 0xF3c236…2DEf1F480.028 ETH From 0x679868…1A0FD254 to 0x4978EB…A84A0FC025048325.730727 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E024914.626792076495 ERC20 From 0xEf4A95…6d1ed242 to 0xbAFd8C…67c9C64F3 ETH From 0xaB926B…964Ff7cA to 0xB4Eae4…72CfD2b634630 USDT From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0275000 USDC From 0x744FBE…D8992d1b to 0x13f43C…Ff32006258 USDT From 0x1e8261…FcC9c281 to 0xe93459…F45F684710500 USDT From 0xd73B3a…2be6793B to 0x3a8C37…8D85203c250000 USDT From 0xcc5584…5d799652 to 0x08fb03…c8d89B9E4500 DAI From 0x429A97…aA1960A7 to 0x7eEF15…769DDD485064 USDT From 0xa7aF7A…91212Ec7 to 0x287Dc4…0338d25039900 USDT From 0x22A956…0E175622 to 0x055768…ec955e93196.78253470180658 ERC20 From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B28316.74 USDC From 0x4971Fe…064a0fC0 to 0xb901d2…374ae081211784.72 USDT From 0xcb4ab6…d6986c29 to 0x4CA956…51a4ab5A190846.96 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000535259441820688 eth 0.000535259441820688 ETH
0xa37745…5aa981dd	23126567	Tue, Aug 12, 2025 7:50 PM	0xcc16d5…4ff03ebD		0x48Fc0b…16edD2bc	8.4e-16 eth 8.4e-16 ETH	0.00006150442998 eth 0.00006150442998 ETH

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