Address 0xd1036bd52F58e625d310C117aad67a87b325b45d

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
0x9b81d1…4a4bc068	23157382	Sun, Aug 17, 2025 1:07 AM	0x6cBB0D…A7Af73E4	From 0xAC407C…EB349dA9 to 0xE714fA…F218BbdB0.07930789136178448 ETH From 0x2dc845…2D384B57 to 0xe6B1AA…d5753683137 USDT From 0xd8E21b…D12abDa7 to 0x5d89a0…627b1DFf4.75 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0x016563…6efB2b17 to 0x6A3729…517481EC1687.565418 USDT From 0xf470cA…dE05AAC7 to 0xAC8AE8…0B34ca01300 USDT From 0xC4B065…8b5724f0 to 0xdc1A27…4005D3730.2232747 ETH From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa1090.001322877388404524 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00001664042205696 eth 0.00001664042205696 ETH
0xd0d4b2…4e0d3460	23157203	Sun, Aug 17, 2025 12:31 AM	0x6cBB0D…A7Af73E4	From 0xc049d3…AbD5f04f to 0x2a5a46…Fe881F809599.929578 USDT From 0x409599…FA7A2D8a to 0xEE79D5…0D2540559.1817975912e-8 ERC20 From 0x8431d4…F45dD4E4 to 0x74d01e…bC0166310.09028565138584765 ERC20 From 0xFB3770…7CC88bB4 to 0xac8218…5D88E94e20000 USDC From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109116973.667919 USDT From 0xB5aD1F…119DE015 to 0x8c2AC1…E0268F6E1000 USDT From 0x067248…c79E55AF to 0x71dE12…dcc5532A39998.975158 USDT From 0x717ACD…ea4c7704 to 0x4EF866…c562349a1.035 ETH From 0x3dbb62…E4c65Ff7 to 0x542ebC…BaD8DC86101184.054074 USDC From 0xa79BD3…E16A5Da4 to 0x0BAf6F…456C13752335.732677 USDT From 0xc0D4A9…60b84F9A to 0x34Ca6E…e39463E5637.362637 USDT From 0xB33F07…D1eabBC1 to 0xEb6D44…e71EF3820.2579477735759515 ETH From 0xbc2058…acf816a7 to 0x4B21bB…198dF30a0.05277332697605355 ETH From 0x030762…D368a0ec to 0x6185c2…EEfAa32B100 USDC From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x1F4995…90E9EaB1 to 0xb7Cd7E…d53Ba9f65e-9 ERC20 From 0x0A125E…A5907216 to 0x4778F5…C624d3f53000 USDT From 0xB5e352…70602Eac to 0x41eFFD…3d3AfC34200000 USDC From 0x8a3c76…0ca7b1E0 to 0xB25a3f…f15aB816100 USDT From 0xa3D246…0eb060Ea to 0x868882…78C7f3E5368.236664 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0x66A7f5…9a80D4B5 to 0x259DE9…593458cC16.552365783167147 ETH From 0x919e57…D0Dd003b to 0x149e7B…36B80db38668.984197 USDC From 0x3daB62…887EB456 to 0x39eBC4…f628505C173.1016357755237 ERC20 From 0xbAF1c0…b277ba6A to 0x943d48…FDBC28790.03393161669281639 ETH From 0xAB9a84…3EF9766c to 0x8d6695…A15E530b1000 USDC From 0xCBbdC4…6046514E to 0xa7c28f…1b0DB22a6105.550809805386 ERC20 From 0xD80882…79B63E12 to 0x85ae16…db7Ce5E51000 USDC From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113800000 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0xC49BC2…2a6ef5ac to 0x50A1C2…9016c9D9123.312586 USDT From 0xd2A0ea…6bAE9cdd to 0xF130B2…8f6CE5a8980 USDT From 0xFd0128…fd0a367c to 0x61C5de…EE9A13c40.123 ERC20 From 0x6863D1…6E7F4b69 to 0x8c1536…27D32EF1120044.86244 USDC From 0xE6f26e…4cbea402 to 0x1a6F93…9E13125e50986.562395 USDC From 0x430E14…5D8355bB to 0x9aA375…D1E2085a0.264689451232105 ETH From 0xBD1e18…Bd8F16a2 to 0x65dCCD…56405D161.777533064483339 ETH From 0xDFcb0e…C11436a9 to 0xd0a4a5…743719D54500 USDC From 0x8A1064…7291e901 to 0x60b991…d26789161.2 ETH From 0x75Ebc3…1bF14047 to 0x117DcD…6606F949682.656581 USDC From 0x966CA8…63BE4988 to 0xE2A391…34E96Cd30.03374992019974284 ETH From 0x39Ea8e…1028505C to 0x989893…Ae24aD80161025.46074940197 ERC20 From 0x464C7C…Ee8B8c9C to 0xB1A6e6…F4d132F91999.538107 USDT From 0xA2Dd1D…DbF722B9 to 0xaC3ac1…49B1f90D39.57447 USDT From 0xb6756D…47Df851d to 0xc1d7B4…0DBdb0170.203 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000054828789007431 eth 0.000054828789007431 ETH
0x2f8b59…8381cf8d	23157160	Sun, Aug 17, 2025 12:22 AM	0x6cBB0D…A7Af73E4	From 0x4A48a1…aaE4F654 to 0x232cDB…368cbfA0499985.927775 USDT From 0x43294c…99527809 to 0x47c320…9BEb07b110 USDT From 0x6460e7…dd15F9CE to 0xd2a06c…213789a850000 USDT From 0xB5aD1F…119DE015 to 0x8c2AC1…E0268F6E1000 USDT From 0x4bCCD0…119CD947 to 0x398C81…8C2D7e024.4056835 ETH From 0x067248…c79E55AF to 0x71dE12…dcc5532A39998.975158 USDT From 0xD7E35b…4743B1eb to 0x5F29e6…8920d4400.18589377 ETH From 0x68354A…1DD4e8eC to 0xB024E0…b8fc433B120 USDC From 0x54692a…791A7A4e to 0x5723c8…436CE0771035 USDT From 0x09d883…63664D9d to 0xB024E0…b8fc433B200 USDC From 0x104c2F…1FDd49F4 to 0xFB3a12…CEC88Bb410001.070114 USDC From 0xC9Bed4…25af2Dc8 to 0x353d67…1Ff6c9230.105 ETH From 0xc616B2…71299519 to 0x4A7Fa8…791efc951 ETH From 0x1D3F67…9Cf5B6B6 to 0xcc2638…33BaC03e0.1 ETH From 0x198047…ebC2e050 to 0xc916B1…EE6b21476.88 ETH From 0x030762…D368a0ec to 0x6185c2…EEfAa32B100 USDC From 0xAB9a84…3EF9766c to 0x8d6695…A15E530b1000 USDC From 0x2e9266…63C449F7 to 0x134fA0…416f42C55 ETH From 0x39C7cB…29701308 to 0x927702…d52333974.84735165 ETH From 0x409599…FA7A2D8a to 0xeE7A02…6B7c405591817.975912 USDC From 0x8a3c76…0ca7b1E0 to 0xB25a3f…f15aB816100 USDT From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa109116973.667919 USDT From 0x1F4995…90E9EaB1 to 0xB7cdC7…676BA9f65000 USDT From 0x9ed9Eb…4FddD216 to 0x227973…192877C886977.43033 DAI From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A751.22210518 ETH From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a67558.580751 USDT From 0x9B31B6…47E200DC to 0xB024E0…b8fc433B245.687747 USDC From 0x88BFB2…0A69760E to 0xFcA499…A66e2657100 USDT From 0xe81b3a…D53310EB to 0xbE56D1…Ab7011b9819.448881 USDC From 0xF38A9E…D2D690Ca to 0x0ad6ae…65d50BC911.451475624985084 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0xD2AE02…a93789A8 to 0x20BC59…33206dB999900 USDT From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf150000000 USDC From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0x056697…9607aaF4 to 0x08d499…8786DD7c0.0180806 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000040561990746927 eth 0.000040561990746927 ETH
0x78f9f5…9567e1a5	23157093	Sun, Aug 17, 2025 12:09 AM	0x6cBB0D…A7Af73E4	From 0x847708…1772F5E3 to 0x07064e…1c6e9516870 USDC From 0x7e040a…A1d05dE7 to 0xB6Db5d…88e8bfaf24.74995 DAI From 0xf811ff…b4659B90 to 0x1D37A5…B6F53Da40.06817 ETH From 0x4aa9A7…24C7608F to 0xc3a39d…5B6b60Dc4 ETH From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B61938.419579454236 ERC20 From 0x50c7f4…131E9030 to 0x69d945…6F1Ea2Cd1938.419579454236 ERC20 From 0xE9bD15…aDe7a248 to 0x4c17A4…1a82a2B54.318155233e-9 ERC20 From 0x83ee50…BB724dac to 0xCb12Be…7e5E4323202.74982095000001 DAI From 0xEb2CdA…63395b9A to 0xff2885…d0903b6d80 USDC From 0x1FA6bD…200C0778 to 0x842801…c8E03c875060.124579 USDC From 0x8b967b…A8AADF80 to 0xAFCd38…414f3D2E3867.151169 USDC From 0x000dD1…f695F9C0 to 0x62011e…Df3fe959220082.00001 USDT From 0x67E5Ce…157F00dB to 0xbE4527…927a5De11.0522103137398948 ETH From 0xb0A71F…9A5AC202 to 0x5A4dC8…B0A767Ff1.8 LINK From 0x967f56…359B72d5 to 0xa1E8Bd…Ec280d3E19195.52 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0x8044FD…7184d17c to 0x50C9b5…6e1E90301938.419579454236 ERC20 From 0x8Fda71…0f5AD6dc to 0xbe74Be…6213D7700.015 ETH From 0x4a8aAF…d9FBE073 to 0x2ec66C…F3b7C65722492.89 USDC From 0x7Cd343…17065736 to 0x704453…f32E75091279.331405 USDT From 0xad4C22…04528Cdc to 0xc0082F…96Edda36500 USDT From 0x6fdCc5…8E64d7A0 to 0x443f84…E9B13ea30.037856714236185945 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000031179481634509 eth 0.000031179481634509 ETH
0xbe739c…e13a47b5	23157087	Sun, Aug 17, 2025 12:08 AM	0x6cBB0D…A7Af73E4	From 0x2f0Dc2…D1a61A00 to 0xF87a6c…52850fDC500.075011 USDC From 0xE1B230…2A468DB5 to 0xb49637…149c3fDD4000 USDT From 0xa3D246…0eb060Ea to 0x868882…78C7f3E5368.236664 USDC From 0xFeffC5…6BC516Fd to 0x88886b…fC58F94646264.09760801484 ERC20 From 0xD16341…2D9297A4 to 0x2B02b3…f41b7a9065.87 USDT From 0x437666…76f7d317 to 0xE04834…799754E56606.479851 USDT From 0xD10da5…0225b45d to 0xa9Df06…E41D3E4350077.731749 USDT From 0x9Df207…665834BD to 0x78e8Bf…21dcFC34100828.1642496391 ERC20 From 0x70DBc4…2398a0D1 to 0x6F8021…DE66938c478.1 USDT From 0x81c423…C361e3Db to 0xD0C3E1…DB8BAC0E705.53 USDC From 0x43a5F4…8E5b52c8 to 0xE348F0…FDbE19640.000323285662143517 ETH From 0x921B9c…99d4a913 to 0xe618A4…0e1e614F1 ETH From 0xb26595…8aC5992C to 0x7cCCee…f1B70DD40.009022746343532045 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3114000 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00002311240445422 eth 0.00002311240445422 ETH
0xffe9d6…efcfbf86	23157083	Sun, Aug 17, 2025 12:07 AM	0x6cBB0D…A7Af73E4	From 0x6Ba68e…6Aadfd0C to 0xb0446d…0De817221797 USDT From 0xE6EF49…6432f90D to 0xa2781E…aC6767701 ETH From 0xd8E21b…D12abDa7 to 0x5d89a0…627b1DFf4.75 ETH From 0x880639…77A0ea78 to 0xe6c9C8…24C0BeC81167.832167 USDT From 0xfDA10d…98fAd9b2 to 0x905Cb2…Bffd124b6.1 ETH From 0xd26935…F338656d to 0x433832…b91DD7921 ETH From 0x28D02e…E90a89B8 to 0x0a0fc1…b0a71e6230926.4177 USDC From 0xA95683…0482A405 to 0xC3383C…3a7115CD1 ETH From 0x68754A…009a793D to 0xD0C3E1…DB8BAC0E347.2 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39430.73265 USDT From 0x6a0E11…528673F7 to 0xf03356…1994A3ae6.715431591944542 ETH From 0xA3B52d…6Ee53153 to 0xb7b540…4070c263102000 USDT From 0xd093C2…918f3392 to 0x6Def56…897B69ea100 USDT From 0x45878A…5981d454 to 0xc56c68…08221D6921.982588235308796 ERC20 From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x08B22d…1C62cCDc to 0xD60B4a…1E7B407522896.520674 USDT From 0xAf7807…7d60ba57 to 0x97840B…2e83603a100 USDT From 0x65cFbe…168A0428 to 0xbf966f…A824B9ec85030.56322899999 DAI From 0x2dc845…2D384B57 to 0xe6B1AA…d5753683137 USDT From 0x9dEC1F…ac4145c8 to 0xB54900…55Da8daE1 USDT From 0xC1aa9E…1c32d6D7 to 0xF3dbbB…074d4EA9100 USDC From 0x84Ea53…2907d8d5 to 0x1475CF…2dADa1090.001322877388404524 ETH From 0x378F5e…D5fDa0eD to 0x0cdE1f…b1c566fc69.99817082130001 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.0000318075764337 eth 0.0000318075764337 ETH
0x218fe0…19a0af9e	23156796	Sat, Aug 16, 2025 11:09 PM	0x6cBB0D…A7Af73E4	From 0x7196f3…86A09955 to 0x6f057e…5d82B9528883.926535 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x86a41c…3B7ee492 to 0x411055…Af3613cf1359280.9 DAI From 0x964100…Aa04F6c3 to 0x851a4E…5479a83B0.013584926545125 ETH From 0xB53BCB…f8A41EA0 to 0x2d5619…48dA00585000 USDT From 0x8E133F…eB0bF2A9 to 0xef019e…D1c0BD155.4161e-8 ERC20 From 0x63c79F…d8c373d4 to 0x99F50f…587f6D921e-8 ERC20 From 0x307576…8e067d31 to 0xBC1551…0C2e89631.499969e-8 ERC20 From 0x116718…64A750bB to 0x004088…DB67Cf460.45162044 ETH From 0xF40444…F6048764 to 0xe5a514…7B0d7590350 USDT From 0x6E304f…06172E79 to 0xB30837…26c7028D3000.9442468835414 ERC20 From 0x0cAEeb…9FA3c641 to 0xa039Dc…76f2d2323.532115e-7 ERC20 From 0x0F6635…635f4c69 to 0x4843B2…358Aeb73400 USDT From 0x819889…2fcaD69f to 0xFb85ef…2fD7b4070.005303369537395996 ETH From 0xFeF915…e4621481 to 0xA9c96b…D1E73d561e-8 ERC20 From 0x995846…c6BacCa8 to 0xF2aC56…821C24690.01345338 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000025088558641119 eth 0.000025088558641119 ETH
0x22efcb…2bcf194d	23156708	Sat, Aug 16, 2025 10:52 PM	0x6cBB0D…A7Af73E4	From 0x222668…a414C6Fe to 0x629606…aefe89457000 USDC From 0x70167B…99345786 to 0xaE24dE…4E02AE6a6857.45421 ERC20 From 0x87B13e…472c3697 to 0x261f82…d1aA2c950.10565289650025934 ETH From 0x4B3E30…72E84dC6 to 0xFac9aA…618a20f7120 USDC From 0x30e7AD…649fFd4f to 0x40803C…ce59e41e0.090468612063692 ETH From 0xB3B786…0807100f to 0x7aDc21…4aB87eaf1000 USDC From 0x3f29A9…b0A8421f to 0x13C9Da…abb567151e-9 ERC20 From 0x42DE79…41cF8499 to 0xf48b04…b184818a0.000099960046347981 ETH From 0xB3a0dE…f83603a3 to 0x74d01e…bC01663129419572.59706 ERC20 From 0x9BCD2d…5d0130A4 to 0xA0B94d…c67F2e262.112 WBTC From 0xc495Ab…7a1B31c3 to 0x5C9F76…C15111300.999984907671133 ETH From 0xf8e76d…Dd2f0322 to 0xf6f232…Cb14737d6650 USDC From 0x46bEcB…E285D1a0 to 0x97Fa44…5eEA39fa342.16 ERC20 From 0x1F4Aa1…F08645A7 to 0x2039a7…50c532642148 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x78eB91…83Fd6651 to 0x94c17f…888814ba100 LINK From 0x65879F…aFb2b903 to 0x63823F…383CA276900 USDC From 0xAD7D6E…07a7b20D to 0x5C9F76…C15111301.0147667019487006 ETH From 0xa8bd42…3f121624 to 0x2039a7…50c53264806.790061 USDC From 0x672785…16d84306 to 0x664a7F…3328865B1.3605813 LINK From 0x0F6635…635f4c69 to 0x314337…E041d8E10.140393 ETH From 0x38c8C4…E79963FB to 0x97Fa44…5eEA39fa500.08 ERC20 From 0x65879F…aFb2b903 to 0x63823F…383CA27650000 USDC From 0x0994d9…a9C91034 to 0x432AaB…92Bf33141.5742674832026347 ETH From 0x552F63…65699E68 to 0x302284…5A8fB1280.0001 ETH From 0x07feBb…1E64C8b2 to 0xa9d8E8…6CaD3e43309999.99999999994 ERC20 From 0xE98C63…b43Aa6EB to 0xA4942b…39c95B1d5.00000012 WBTC From 0xAED6D3…88d6a669 to 0xa823bC…e162bA502.257 ETH From 0xce9994…0Ad3fe76 to 0x175452…2722fb623000 USDT From 0x4F6a9F…24b81117 to 0x5C9F76…C15111301.1658403621876656 ETH From 0x000714…07E8694D to 0x51752f…b0E838a30.014217968831515665 ETH From 0x60d542…1b5E4F2C to 0x03953f…88cC4e1d4202.117733 USDC From 0xfC414D…aDAeE3fD to 0xE348F0…FDbE19640.00044064707723311 ETH From 0xcEbe10…4e2363dF to 0xB33f6d…37EABbC143.2746506481827 ETH From 0x577467…A7216a8E to 0x886bec…d1252B86115 ERC20 From 0x8eFB7D…16b0F958 to 0xf9D317…6FbE73e019887.200022 USDT From 0x40d344…771FEF90 to 0x1f5aE5…B43faA4A16657.97782 USDC From 0x6f5007…84239d08 to 0x5C9F76…C15111302.0627777491141406 ETH From 0x87081F…05b51da2 to 0xb43247…DcEF739250 DAI From 0x3305c5…4ae61F75 to 0xbF6949…46ded2621.159062439400096 ETH From 0xa3Ff96…24c89c1A to 0xAFa4A5…A77096291438 USDT From 0xF9dECE…53Be73E0 to 0xa9d8E8…6CaD3e4317185.052258 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0xfB146E…6672379d to 0xf0a49e…02CF1ec94.002e-9 ERC20 From 0x553FDC…722C27BA to 0x97Fa44…5eEA39fa567.5103992 ERC20 From 0xcaee43…626AC7b9 to 0x1f5aE5…B43faA4A14389.42574 USDC From 0x638c74…E43CA276 to 0x658940…DFb2b90315283.05238 USDC From 0x638c74…E43CA276 to 0x658940…DFb2b90315283.05238 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.0000523795824153 eth 0.0000523795824153 ETH
0x7440b9…8cc2fe36	23156686	Sat, Aug 16, 2025 10:47 PM	0x6cBB0D…A7Af73E4	From 0x908145…C6B09383 to 0xD989Df…CB7D5cbD11.698563 USDT From 0xB3B786…0807100f to 0x7aDc21…4aB87eaf1000 USDC From 0x3473c9…99A6a243 to 0x66f646…6C9A72de4 ERC20 From 0x83d315…A37f9F67 to 0xCDdaE8…CF9F6D971.8166793267739212 ERC20 From 0x704bac…8E3C5069 to 0x76F39D…4f14b00B1.096284780108104 ERC20 From 0x46bEcB…E285D1a0 to 0x97F4ba…C85039fA342.16 ERC20 From 0x781a5B…a7B624A0 to 0x5d66Ab…4dCbEcC516.999938437872615 ERC20 From 0x645D1a…c8a2D940 to 0x121c54…FE27692d250.75 USDT From 0x08B22d…1C62cCDc to 0xD60B4a…1E7B407535807.014096 USDT From 0xD2a1c5…76d0e158 to 0xBb877C…3f06D0CF5e-10 ERC20 From 0xb4DC7F…0d16F3c4 to 0xa0A09d…973D91121.0450373985464962 ERC20 From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xC3Ac44…2bbE1469 to 0xF90024…d135336C20000 USDC From 0xb334A6…1f66e1eF to 0x713489…D3bd3Bf796420000 PEPE From 0xa1abfA…6fEfDF09 to 0x3dE31d…D5e1C32B1.84958429 ERC20 From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x5104ea…1c694589 to 0x929b25…5a4E5e585289.642437599998 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000024302799739404 eth 0.000024302799739404 ETH
0x941484…85933d72	23156595	Sat, Aug 16, 2025 10:29 PM	0x6cBB0D…A7Af73E4	From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad384780 USDC From 0x841c38…Fb59e350 to 0x5812A4…25F2164f2.448438997e-9 ERC20 From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa1901204.670316 USDT From 0x08aB82…e9814bCC to 0x661d11…C51C2D640.01692204742908861 ETH From 0xAac239…8e4ff025 to 0x129a2a…55c641be21.7212538590791 ETH From 0x3274ae…3D988284 to 0x623133…9F51ba84701180 USDT From 0x2af6E5…3876b5c8 to 0x58e5Ce…2B6555B51 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x907f94…D81a8FBd to 0x60BCA9…54533Eeb0.148979451 ETH From 0x6F117E…98CB2D36 to 0xd0b034…9966DDB4250 DAI From 0xd33Bc1…8b878610 to 0xD69676…A62d94ed6.910808463331368 ETH From 0x67B57A…C6713ff0 to 0x4777C4…f4654CaD100 USDC From 0x4ac7DB…60E5Cef1 to 0x6DEBb5…6749f499407553454 ERC20 From 0x5d7462…49333fb6 to 0x89bEB1…9514BFF3100000000 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000023147158535952 eth 0.000023147158535952 ETH
0x283f7e…4ddf467a	23156574	Sat, Aug 16, 2025 10:25 PM	0x6cBB0D…A7Af73E4	From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa1901204.670316 USDT From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a41732.546566 USDT From 0x5efdAb…C7Ab8232 to 0x9a0C68…0Ab269B81000 USDT From 0xcAd3e7…664BB14C to 0xf915d8…D48857F352793664.760228775 ERC20 From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea18000 USDT From 0x7801F7…4904643d to 0x6946aF…CDBfd23b100 USDC From 0xC84faB…69a7d377 to 0x45971F…A9bcF588100 USDC From 0x86a41c…3B7ee492 to 0x411055…Af3613cf1359280.9 DAI From 0x874DFe…D8398461 to 0xE29B5A…Ef7Fc613353032.641218 USDC From 0x0C8aFa…2AB992A2 to 0xb8f932…579bb92640000 USDT From 0x63f0A2…911709Df to 0xD78d22…b3647F9d29584.382548 USDT From 0x9B4997…aBcB7F8E to 0xbaf11B…ddCDc12f886.60557 USDC From 0x22ebd3…E5284cf0 to 0x5f25Ba…fd89Da981 ERC20 From 0x0D7443…798765Aa to 0xe8bD8e…94B92BeC100 USDT From 0xBe0172…32dA9b25 to 0xdb7eff…3491aca7100 USDT From 0x64eCff…D2196c0E to 0x4D542f…f9c514e80.9945620570165115 ERC20 From 0x66217e…360d7D88 to 0xbc2e8B…C6b79cf1100000 USDC From 0xFe7e6D…01A12d88 to 0x216130…6aA49Ad384780 USDC From 0x86E170…fAD2B3d2 to 0x6a1995…4c8d047711.613 ETH From 0x12715b…993d198d to 0x63586E…6a42Df4b1.000011898233172 ETH From 0x0C8aFa…2AB992A2 to 0x199125…0e2F4ACf17 ETH From 0x14B5A1…5149e329 to 0xD79826…22351e1F150000 USDT From 0xe35D04…00A589cE to 0x778EC1…8FC615D90.002077940692867131 ERC20 From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD86.784367911748942 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0xbe2690…e291795A to 0x89C887…4Cf3f8181.3165713758980473 ERC20 From 0xe1D26A…1E97A760 to 0x78e718…89F7680062146.004 DAI From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928841.3165713758980473 ERC20 From 0x66b570…203844Ef to 0xa2E18C…8b4A5EA150000 USDT From 0x2af6E5…3876b5c8 to 0x58e5Ce…2B6555B51 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1.3165713758980473 ERC20 From 0xb73e05…129488Eb to 0xe199E2…a7144B001000 USDT From 0x00BC02…49f8E4Be to 0xDc055f…32C36eB7100 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000041571530759455 eth 0.000041571530759455 ETH
0x1d28e0…1c279929	23156507	Sat, Aug 16, 2025 10:11 PM	0x6cBB0D…A7Af73E4	From 0xECaaD4…C382f08B to 0x48C180…f850f14230000 USDT From 0x02FE1C…eD8FAa2F to 0x26040c…5917CbBe69300.004573 USDT From 0x3076a0…a7f5d774 to 0xA635da…4BD17dc210 USDC From 0x118235…b8083759 to 0x221691…2BBa507310 USDC From 0x334922…d22c886F to 0xF641Ba…B2622249200000 USDC From 0x2CB90D…cA99bd04 to 0x3215A5…3baA677D100 USDC From 0x05e9F5…c9093896 to 0xb2dB4C…FF8E999d10 USDC From 0x4A4D94…531a0E60 to 0x3d042a…624200372.453475338962552 ETH From 0x86a41c…3B7ee492 to 0x411055…Af3613cf1359280.9 DAI From 0xb334A6…1f66e1eF to 0x5c8e02…2fE2e1A70.0000363 ETH From 0xe1D26A…1E97A760 to 0x78e718…89F7680044039.743117 USDC From 0xBe0172…32dA9b25 to 0xdb7eff…3491aca7100 USDT From 0x608411…6159d529 to 0x3E07f4…D2cb68Fc493321.974352 USDC From 0x9FD3d7…3aEF7793 to 0x9B2A53…458ADb775 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x742BB6…f5A60bA0 to 0x5042ed…0ed2AB090.1 ETH From 0x7c16Bb…c5e8057C to 0x4B8edd…B0463fEc1.313938046351725 ETH From 0x410a73…E9Bef6B6 to 0x6733C0…6c7B2f4F124.97441796534568 DAI From 0x701384…B01B8094 to 0x5eCeAD…D81Eedb242408.8 ERC20 From 0x348f2b…AA6AfdE3 to 0x5ed43c…8C52D4508986.309328 USDC From 0xb62f95…8b02b3e4 to 0x220372…6649D39159546.204000000005 DAI From 0xC7829f…F347bDFC to 0xF60a47…d4fa58542000 USDT From 0x5106CB…019351f6 to 0xBcBc1B…745D46e47946.931719905024 ERC20 From 0xD77E90…28E9Bbc4 to 0x6C5D95…c42D664a500000.00248 USDT From 0x66217e…360d7D88 to 0xbc2e8B…C6b79cf1100000 USDC From 0x890B62…c592C2e9 to 0xC75D3c…6ab612D51000 USDT From 0x9ebd3A…73f11151 to 0xFBa83C…2496f19b9.216783217e-9 ERC20 From 0x763740…9F0c976d to 0x404B17…486FdE2d250000 USDC From 0xb334A6…1f66e1eF to 0xeb5aD2…963B5F2327.45 USDT From 0x4B89f1…66463FEc to 0x9ecdF0…A8a1192D5.19 ETH From 0x70e2bb…4f3De120 to 0xBA74B3…94a16e331074.653164 ERC20 From 0x751f6c…e5324873 to 0x0c19B4…77C71A4a1.49e-9 ERC20 From 0x5075D2…D7933011 to 0x1D5474…a2fDcDAF3.2 ETH From 0x28546B…def0b64d to 0xdCa39D…E200Cdac5998 USDC From 0x7D328F…C030eeD6 to 0xC75040…bcAd4f417464.853143 USDT From 0x0cB451…1c1A572b to 0x1aA884…240562E3500 USDT From 0xb58a69…604a8977 to 0x75E1D8…FfB9dE3A794.4059760435099 ETH From 0x56D876…98273c75 to 0x83bf90…BF7155e01.1849 ETH From 0x173C4c…e3b30cB7 to 0x31C6Cf…6Cdbd0B813042 USDT From 0x1507b2…d07835C1 to 0xa07058…03858CC01000 USDC From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E117.041538 USDC From 0x00A437…d4c62D40 to 0x3d042a…624200372.431827257130445 ETH From 0xa7Ca2C…2b0Db22A to 0x2d888e…5Aa6ffF91364591691054.3076 ERC20 From 0x3b98B9…36505E4f to 0xE76E18…2804a8EE7.95e-9 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000051625861762761 eth 0.000051625861762761 ETH
0xb0e2dc…b469e479	23156501	Sat, Aug 16, 2025 10:10 PM	0x6cBB0D…A7Af73E4	From 0x8360A9…656FCa09 to 0x47729F…b38abb945350.508011 USDC From 0xD10da5…0225b45d to 0xa9Df06…E41D3E4317496.780064 USDT From 0x8dEE1a…88B88358 to 0x214b54…7a8A309C40022.880716 DAI From 0x9676C2…8cFCbcbd to 0xF6c5BB…48964Ae00.5288197497170477 ETH From 0xE6EF49…6432f90D to 0x191B9b…0bA9A3e10.3 ETH From 0xA46C30…d4d321e1 to 0xF50546…b1B9e22223.681154261241645 ERC20 From 0x7386fD…5b6ed6B0 to 0x6408eE…3BC1C73a1.05 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x271E6F…98aaB1fA to 0xd96003…6218D4f40.1 ETH From 0xdDde0C…5C59B035 to 0x595Cf8…7A01fc3B6366.533466 USDT From 0x8F0d02…6E8cb059 to 0x00FC3e…b7fe883D999 USDT From 0x065AC3…c4EBcF43 to 0xc61fa3…2342B3802.999e-9 ERC20 From 0x608411…6159d529 to 0x0BCc4e…fA7B57ea2000000.000349 USDC From 0x9689e5…00c1eE49 to 0x0f11d9…2C2C3d2E1.224050586e-9 ERC20 From 0xEDfeAA…c4CB6c62 to 0xc82B5f…25330AeC0.024646 ETH From 0x8dEE1a…88B88358 to 0x214b54…7a8A309C40022.880716 DAI From 0x6cCaB7…2D93e882 to 0x75af55…4cF06d2322500898.875067484 ERC20 From 0x2B6817…5D52D453 to 0x6c4c65…d14A254F35118.53 USDC From 0xD3b16A…B43E2367 to 0x841B7E…46f4B2190 ERC20 From 0x079748…497309a5 to 0x3A113A…8B15a06D2.105e-9 ERC20 From 0x5da62C…50be147e to 0x0Eb69D…CfABCf860.05 ETH From 0xCBB093…225E8C99 to 0xbC1248…645E8E9A1.311157292984653 ETH From 0x1da77d…37520EcF to 0xDC8793…a5bD871a1569.430569 USDT From 0x6928F3…280b305C to 0x4caC54…323Ea63813.342271 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00003295801291429 eth 0.00003295801291429 ETH
0x181e09…800d8293	23156497	Sat, Aug 16, 2025 10:09 PM	0x6cBB0D…A7Af73E4	From 0x70bd12…7fBB26f2 to 0xc192ca…e540baf60.053 ETH From 0xF40444…F6048764 to 0xe5a514…7B0d7590350 USDT From 0xdDde0C…5C59B035 to 0x91D5E8…8ba1986422.667101875022666 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d50077.731749 USDT From 0x279f20…7BCD37Ca to 0x1Ea0aE…405774B2400 ERC20 From 0xbE2DD9…e9A6CDcB to 0xBF41b7…76D72e0c0.01327734642647062 ETH From 0x8a65Dc…16482885 to 0xA93fF3…7ACDBaD89092.168582 USDC From 0x411D48…3F3613cF to 0x86A2Cc…857ee4921359280.90845557 DAI From 0x89d7d0…23dB59F0 to 0x9Ed010…0060a15f4.521358 ETH From 0x86E170…fAD2B3d2 to 0x6a1995…4c8d047720 ETH From 0x2693b8…ac0c7B42 to 0x7817B8…C9BF186365076 USDT From 0x86a41c…3B7ee492 to 0x411055…Af3613cf1359280.9 DAI From 0x0Ab81D…6eC382a2 to 0x1A28D1…c09E3dB350.97989651877454 ETH From 0xA0F88F…213eA87E to 0xEE79D5…0D2540552.4942707316e-8 ERC20 From 0x215753…fB2fFf27 to 0x789887…50f269E925 DAI From 0xf702f7…50a458C3 to 0x63b2A7…D36c48aD3000 USDT From 0xf5B0d2…908e51e1 to 0x3Db928…1FcF1f2614.99128 USDT From 0x14B5A1…5149e329 to 0x7DdAC7…F92F238028614 USDT From 0xEE5930…a07dA36d to 0x68d74a…8f21De3f20 USDC From 0x5a76c1…Be9eb4eE to 0x2039a7…50c5326410013 USDC From 0x2632B3…ad7BE1ba to 0xaE2BE3…eb0A545a1.675e-9 ERC20 From 0xadfE94…3b011eEf to 0x2039a7…50c532645006.399626 USDT From 0x352554…227DF63D to 0x0C9ecb…760Ca35220 DAI From 0x56e6ae…52ed675E to 0xa085D2…1e64F0A1294 USDT From 0x87153C…d04bFE71 to 0x902e6F…6f5cf0Ef6962.112217 USDC From 0x203fF9…bFC53264 to 0x37A14D…66d7486b20000 USDC From 0x412F9f…926a2b2C to 0x3E4A98…572C80434.88966798 ETH From 0xb26Cc5…aA98a570 to 0x5E7F93…616f90A50.04524538 ETH From 0x045966…8bbdE1a3 to 0x70B905…E801D6aa100 USDC From 0x2F6a2A…8f8c0634 to 0xf362d0…1F3086de4678 USDT From 0x939D0f…D92eEB3E to 0xBCaaB1…c02f71825e-8 ERC20 From 0x04D952…722ce32a to 0x6c572f…e2AF08826853.879902 USDC From 0x6e5e52…4aD5b990 to 0x0D781A…23df90360.99970826 ETH From 0x29BbDf…54Ad194e to 0x71f614…b4523Cd419.90366893 DAI From 0xcb8d7A…8877483c to 0x4A80c6…2441b6065346.77 USDT From 0xE6B3AC…572D7432 to 0x0cb593…FB1a572B49171.563247 USDT From 0x6431D3…29194780 to 0xB37078…2b52C1AC5012 USDT From 0xAc96cf…21026782 to 0x14eC63…711F023E2000 USDT From 0x4c4eF5…069deE35 to 0xe2b8fF…2297d88e40000 USDC From 0xc892A0…fC0218ec to 0xf2CEA4…2e013a0a11500 USDC From 0x1de56E…44CC02BE to 0xbf47dF…865197e41286.793521 USDT From 0x819889…2fcaD69f to 0xFb85ef…2fD7b4070.005303369537395996 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000054494870025132 eth 0.000054494870025132 ETH
0xcfe4d5…b5095ce1	23156496	Sat, Aug 16, 2025 10:09 PM	0x6cBB0D…A7Af73E4	From 0x0BCb9e…B0eefE64 to 0x293C90…22399d6E10000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.000003947375923117 ERC20 From 0xF40444…F6048764 to 0xe5a514…7B0d759050 USDT From 0x7910fF…2017d455 to 0xa9d8E8…6CaD3e43501.55985114 ERC20 From 0x411D48…3F3613cF to 0x86A2Cc…857ee4921359280.90845557 DAI From 0xe1D26A…1E97A760 to 0x78e718…89F7680028461.140005 USDT From 0x66217e…360d7D88 to 0xbc2e8B…C6b79cf1100000 USDC From 0xBe0172…32dA9b25 to 0xAC6970…c7F456D3625 USDT From 0x7266D8…1b88760e to 0xd2D5dA…F7Af812f226.27953 DAI From 0x901431…97D3Be71 to 0x4c2F2F…04cAE7DE1280000 USDC From 0xC70E8c…7a8dF60f to 0xc1DA0d…7E5A96652487.756888 USDT From 0x6E8f6F…377154C9 to 0xb3D92E…C9cfFD8d58543.95478 USDC From 0x331C1b…dd3D980f to 0xA6D7E9…b44569F6115503945 ERC20 From 0xb334A6…1f66e1eF to 0x48bFAa…FC71Ec24367.28 USDT From 0xe1D26A…1E97A760 to 0x78e718…89F7680044039.743117 USDC From 0xe6c0ef…1A775992 to 0x3A2bEE…dfCB97A513084.939149185173 ERC20 From 0x3F28cD…fCAab80A to 0x457A55…353c10f91.256281e-8 ERC20 From 0x8edc52…4C16d87F to 0xc928a5…A9390130247.0905160600645 STETH From 0xBaD230…B2628F39 to 0x4DA51e…ce64C5E21169.837044 USDT From 0xd679a7…49Eae14e to 0xD09cF9…E7F07D520.13595515292688784 ETH From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT From 0x26AFbe…17060d7e to 0xfcA2C4…Afb6A5D42.16929375e-8 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000034387016340183 eth 0.000034387016340183 ETH
0x5ac28c…2fe47d78	23156428	Sat, Aug 16, 2025 9:55 PM	0x6cBB0D…A7Af73E4	From 0x4914Ea…Ab718bE4 to 0xFfE4C0…A83Af3E05.860324372246464 ETH From 0xe8BF94…2Dab8671 to 0x425A44…b2f3f8c15.288e-9 ERC20 From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3111111 USDT From 0xedF63e…41Db8e49 to 0x073d6f…97Abf9E40.5656474963965016 ETH From 0x6905ee…0Bb36cDD to 0x88886b…fC58F94649.10292142352965 ERC20 From 0x4Fd57D…cEBeb0e8 to 0x16e92A…d9Cbbf80699.300699 USDT From 0xB7B41e…F580C728 to 0x6a3503…AE1d6e3B100 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4711 ETH From 0xf58b0A…68f9AD23 to 0x57C2Db…31D59BA714122 USDC From 0xb334A6…1f66e1eF to 0xB85434…67A07b4417259.78 USDT From 0x9ebd3A…73f11151 to 0x5Ff413…5B2983c26.839160839e-9 ERC20 From 0x791E18…eC0C8096 to 0xBE82cC…95B8f1A69.040800238562577 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ETH From 0x65E09e…18d22D99 to 0xbF6949…46ded2620.055 ETH From 0xBc22bd…0e3BDE60 to 0xeFd6BC…6befa9E9100 USDT From 0xf9BF9b…84A16183 to 0x050e05…10E1D5e2279.18 ERC20 From 0xD9f919…1dF1E783 to 0x15a654…904FF4af18.357006286202633 ETH From 0xA950e6…2a713423 to 0x73C594…6291607213.499975013 ETH From 0x4Fd57D…cEBeb0e8 to 0x7cd4d4…18E382F7149.850149 USDT From 0xfefAFE…de847F12 to 0x2C2Fbb…00d5f63710000 USDT From 0x54A3B9…9E80fCCF to 0x45Cf7A…63ba78920.11709599 ETH From 0xeC1B5E…2AC4Ae71 to 0x76A7Cf…041F7de80.9888031678093214 ETH From 0x9E43d7…8f96FBD0 to 0x86A2Cc…857ee4920.01 ETH From 0x302C09…fD9bd645 to 0x18B765…dd954EfF1500 USDC From 0xB432e1…d1DaEc5A to 0x40803C…ce59e41e500.212378 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE591265.803476 USDC From 0x11177a…e6023696 to 0xaCaf4e…1afbe8211000 USDC From 0x7cD344…70e382F7 to 0x587fC8…86a6C3480.0018097090892639 ETH From 0x57A993…7c822636 to 0xec1136…D4CB41929000 USDC From 0x3D87dA…739765cA to 0xC89995…07145f6b0.0218 ETH From 0x1d9d0E…f55f51c3 to 0x83c394…B4EEE6380.10425761 ETH From 0xfBD05b…c5093Ad5 to 0xAC5fAc…107CcF2d1.2234125203128585 ETH From 0xf29ed4…4c4dFa7e to 0x21183d…24E13F51228.365611 USDT From 0x029475…1843AD5d to 0x727fC9…7fc751675000 USDT From 0x1f1d44…43159047 to 0xa1aF2F…1D63f6a04000 USDT From 0x8b04eF…1C880cA7 to 0x86C517…77059Edc1 ETH From 0xf811ff…b4659B90 to 0x1D37A5…B6F53Da40.1421 ETH From 0xE32692…583b336E to 0x562Fc9…D75408be1376.64088 USDT From 0xf24F83…93F0e05F to 0x61e939…4AECdaBE490.74074 USDT From 0x4a8aAF…d9FBE073 to 0x2ec66C…F3b7C6577.11 USDC From 0xe28e6D…40f251AB to 0xD3A3dd…620ca07F563.1265277845071 ERC20 From 0x3ae998…a1Ee21A4 to 0xD8460D…b3411701714 USDC From 0x497a52…120bE732 to 0x40803C…ce59e41e1900 USDT From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B10000 DAI From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT From 0x8CF9e4…e9c1A0E5 to 0x9Ec9C2…60972b750.036029467260482 ETH From 0xA76416…45ebbF59 to 0x5Aea9B…3d46Ce3b12250 USDT From 0x4Fd57D…cEBeb0e8 to 0x16e92A…d9Cbbf80699.300699 USDT From 0x337c1e…b3Ad443E to 0xA769CE…dFeBbF5930569 USDT From 0xC70E8c…7a8dF60f to 0x86D81F…c01D402B342.491913 USDT From 0x204929…25e557eB to 0x15E472…66F1fc4D500 USDT From 0x9b51bA…b8499b9A to 0x8a677a…EfF0BDC10.0142285 ERC20	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00006190105671434 eth 0.00006190105671434 ETH
0xea0859…93cc53f5	23156411	Sat, Aug 16, 2025 9:52 PM	0x6cBB0D…A7Af73E4	From 0x48615D…de53578C to 0x242d85…bD5C069546 ETH From 0xb06AA7…fEA3e05D to 0xC1Ae4E…744c84D41.5772e-8 ERC20 From 0x095acD…1Ce57C50 to 0x8fc446…ed2CDAE9100 USDT From 0x11177a…e6023696 to 0xaCaf4e…1afbe8211000 USDC From 0xb35156…62946e45 to 0xfb5Fe9…840bE4b247 ETH From 0x668409…939EC6D1 to 0xd8303a…FFe9233C0.0001607446179 ETH From 0xEdeA2A…bF11e2F0 to 0xDc0638…6DFfEe821 USDT From 0x4914Ea…Ab718bE4 to 0xFfE4C0…A83Af3E05.860324372246464 ETH From 0xAa15A2…252A6e7e to 0x092118…383132Ba42104.191638 USDC From 0x57174c…91a3AF41 to 0x659d6c…ac012bbE200000 USDT From 0xf12950…710356f8 to 0x663530…6A48378410 USDT From 0x5058AD…87526fbf to 0x5C16c2…5E39F4711 ETH From 0xFBC521…35f618Ce to 0xAFf1C9…84792b441 ETH From 0x146A1A…B1C47341 to 0x06180C…507A1cE591265.803476 USDC From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT From 0xBc22bd…0e3BDE60 to 0xeFd6BC…6befa9E9100 USDT From 0xBEc186…d5269A58 to 0x71513F…90Fe41003.525e-8 ERC20 From 0x86E170…fAD2B3d2 to 0x6a1995…4c8d04772 ETH From 0x1ac0B5…AFf2A10d to 0xDA0108…fd8720EC1000 USDC From 0xC62722…6A36B8eb to 0xEB6ADd…92AC8ceA323872 USDT From 0xB7B41e…F580C728 to 0x6a3503…AE1d6e3B100 USDT From 0x179AB1…6461B74f to 0xf0E610…18bdBbD010 DAI From 0x7F0458…3F85E3eD to 0x2f25b0…14016a50100 USDC From 0x8b04eF…1C880cA7 to 0x86C517…77059Edc1 ETH From 0x7d2cFe…53E38FB3 to 0x54219B…DA5990C629232.84771 USDT From 0xE6a5EB…9c5a0fdE to 0xc62Ab8…9A36B8EB323872 USDT From 0xA950e6…2a713423 to 0x73C594…6291607213.499975013 ETH From 0x9E43d7…8f96FBD0 to 0x86A2Cc…857ee4920.01 ETH From 0x791E18…eC0C8096 to 0xBE82cC…95B8f1A69.040800238562577 ETH From 0xd7282F…59fF5327 to 0x691545…75bb1e6C100 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000042477179790432 eth 0.000042477179790432 ETH
0x796953…fe0979b4	23156355	Sat, Aug 16, 2025 9:40 PM	0x6cBB0D…A7Af73E4	From 0x128c83…58D08C7A to 0x5299A3…D3D9a4eF0.045139225216988633 ETH From 0x89ee07…CBCd8f30 to 0x361d8A…4AC21AAb12.027777633350524 ETH From 0x86Cd7d…7c2B22D8 to 0x9c8a24…8e9B8f6b0.229493789744676 ETH From 0xDc9B8C…2da5adD8 to 0x61877f…9182DFe810 USDC From 0x7700A3…3F5D530d to 0x29e7e3…b21b70890.02230982 ETH From 0x31B9d5…97649577 to 0x1672b9…a19dD10619980.01998 USDT From 0x37Aa58…30D7486b to 0xE8bc88…2Bc72C8f1996.39747 USDC From 0xD78EB8…46513DB3 to 0x0996e2…4FC910341.1640495278309841 ETH From 0x0e3B43…63b286e4 to 0xe8E7c5…8E0B4B3c0.26810921896666967 ETH From 0xFBC521…35f618Ce to 0xAFf1C9…84792b441 ETH From 0x0EB015…bEFfe4D4 to 0x083dad…1065eB4b500 DAI From 0xD26946…2697Ce2a to 0xA954D4…0264342313.5 ETH From 0xc1a296…371aDd54 to 0xC58289…209c752e1000 USDC From 0x05D9f7…6a492f26 to 0xBCA368…Fac75Afa3e-7 ERC20 From 0x453649…4CF6cfA9 to 0xE1578E…959e27fD8000 USDC From 0x654de8…1D3fc897 to 0xa892c3…C5B738D51.61 ETH From 0x791E18…eC0C8096 to 0xBE82cC…95B8f1A69.040800238562577 ETH From 0x4dE6D3…3D501464 to 0x9810BA…a2D3Df9F74969.410825 USDC From 0x1ac0B5…AFf2A10d to 0xDA0108…fd8720EC1000 USDC From 0x599454…e174CFa0 to 0xA79BdA…35aa8d332000 USDT From 0x66CfFA…7531725D to 0xC99dbb…264327EE719900.007199 USDT From 0xf66bA2…021c88A9 to 0xE2Fd8A…89Df71Ad35 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT From 0x5aD54C…20afd757 to 0xB2559c…06630fF2215001.0001 USDC From 0x96fa01…35F8E480 to 0xBbBccc…D26e525330.696281013469964 ETH From 0x08D4CD…4CDc527E to 0x812b77…060bfdDc50 DAI From 0xc6B6c7…B927DDdC to 0xB61416…bA14B8692412.7172853479997 ETH From 0xD3a393…Cb484932 to 0xbE56bf…a1A4dF752.84 ETH From 0x19f4A0…BbDEC69E to 0xcb1723…8B274323449.70967896999997 DAI From 0xA043Db…acD348bC to 0xd37cdE…3184A7f35700 USDC From 0xb1cF79…6f73d97A to 0xB22B67…b841Fd5410 USDC From 0x9D9309…625efb49 to 0x3f11bd…8C441bF7100 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000042275885977416 eth 0.000042275885977416 ETH
0x4d180b…faf4e52f	23156346	Sat, Aug 16, 2025 9:39 PM	0x6cBB0D…A7Af73E4	From 0xD10da5…0225b45d to 0xa9d8E8…6CaD3e439990.061149 USDT From 0x9D9309…625efb49 to 0x3f11bd…8C441bF7100 USDC From 0x0123aC…3F863D75 to 0xe1D967…B277Ff331.214142224711926 ETH From 0xd7282F…59fF5327 to 0x691545…75bb1e6C100 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT From 0x791E18…eC0C8096 to 0xBE82cC…95B8f1A69.040800238562577 ETH From 0xBF84C5…b339cA43 to 0xD63e78…ee909d320.1 ETH From 0xBE8ba2…96B8F1A6 to 0x613480…2DD6a67f0.5 ETH From 0x8b04eF…1C880cA7 to 0x86C517…77059Edc1 ETH From 0x5df5cc…E68bBb3b to 0xC83672…a3B85b19100.02602 LINK From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d3 ETH From 0x3d9841…D6461EcD to 0x79367b…4D8f91450.9803145094624807 ETH From 0x6e2018…35308E4B to 0x925a37…888e17E719994.094182814322 DAI From 0xAFbbA5…b8Dc0b41 to 0xC8331a…D6285B190 LINK From 0x681e28…4D397b82 to 0x52F9FA…80eBF95F5e-9 ERC20 From 0x3c7311…73Dc0d2f to 0x0Fbe88…f7732b763.383e-8 ERC20 From 0x11dB2c…F03fFCD3 to 0xb14788…8207511C0.02166 ETH From 0x31B9d5…97649577 to 0x1672b9…a19dD10619980.01998 USDT From 0xc98C41…cA4B1f09 to 0x59720A…9F09E18C7.97529495e-10 ERC20 From 0xE6a5EB…9c5a0fdE to 0xc62Ab8…9A36B8EB323872 USDT From 0x1742DE…DdFA9B35 to 0xe0A881…F51dfc760.00555452 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000032292868367032 eth 0.000032292868367032 ETH
0xd8ff8e…8dc105b2	23156256	Sat, Aug 16, 2025 9:21 PM	0x6cBB0D…A7Af73E4	From 0x02E83c…09f65F39 to 0x8aA881…cD0B74107.96249 ETH From 0xAefA28…01e59B23 to 0x465C4b…52c718e61.1286554327829255 ETH From 0xE7C24A…6bac1653 to 0xA5d348…c3B1A9e45000 USDT From 0x562621…7F5408be to 0x10b801…c7860aD310000 USDC From 0x0c4fE7…dD72CCBF to 0xB6bbBF…10ccA347100 USDC From 0xe9504D…e53640d8 to 0xa68dB3…abFCa091990 USDT From 0x406C30…03352154 to 0x00c4c2…f0aD9245100 USDC From 0x2888be…6817C2f7 to 0x280948…3a8b5c9E500 DAI From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D4909.665716 USDC From 0x6c2693…EFf19A0f to 0x4a6C7d…72BE0Ae04.799947166204938 ERC20 From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d21967.162054 USDT From 0x8082cF…9551c461 to 0xF1ACEe…1Cf75A201000 USDT From 0x3691a5…97e42Eb9 to 0x1B3EE0…4d8c2304412 USDT From 0x293f36…9a399D6E to 0xB024E0…b8fc433B10000 USDC From 0xf6E59B…10C7370b to 0x6675c6…743be8195000.0009 USDT From 0x747a8b…dCB1db63 to 0x243E34…1E97a5C34995.00715 USDT From 0x12958c…2D08A351 to 0x3C323f…6BbfD89a1 ETH From 0xF483EA…c3A35E2a to 0x414dfA…76f368909000 USDT From 0x18E8c9…863f855a to 0x49b0F2…6847F9e6125120 USDT From 0x173C4c…e3b30cB7 to 0xe42A6D…e39F01e925940 USDT From 0x035562…78fB6738 to 0xcb3AcE…02994987100000 USDT From 0x6330c0…F6b7fCe3 to 0x817d13…b068c9068055 USDC From 0xECaaD4…C382f08B to 0xBdC4C2…5B83f3A11000 USDT From 0xFA0B12…7EB57c55 to 0x2039a7…50c532645365.331942 USDC From 0x8Ff2c0…594c56DA to 0xf56889…49c1E92F25 ETH From 0x8C5E6f…F38DE1c9 to 0xBd6ab0…1C3a76Ff8800 USDT From 0x3Ab4b2…A2745cad to 0xf69216…a74F1DF81.56e-9 ERC20 From 0x665081…B45C5E49 to 0xEE79D5…0D2540551.22430000072e-7 ERC20 From 0x56AcFA…a5677061 to 0x13Cb55…58f475465000 USDC From 0x87D891…e425D30b to 0x1FD774…1931191717 ETH From 0x3624E5…4941c985 to 0x43F98f…7Ec689d850000 USDT From 0xA77dd5…42a0b5B4 to 0x40f48b…fE764895250000 USDC From 0xE4B3f3…479d5588 to 0x9E446D…c696FbD0441885.20999999996 DAI From 0x41BB23…480ea2B8 to 0x724e13…dec966821 USDT From 0x3A5cad…E4D727E2 to 0xAb9a96…2325DfeE13536.379018 USDT From 0x70167B…99345786 to 0x2cD96b…0cc43f906262.17342 ERC20 From 0x0976cc…853D861a to 0xC02FA1…B2Cc4c6d0.1 ETH From 0x0b9307…9e3Aba51 to 0xe1D603…C697a7609461 USDT From 0xc60527…0638Fc97 to 0xDE3C2D…18D43E1c0.25 ETH From 0xEFEF30…73fEBC5c to 0x35AA02…9B73D7974523.122085 ERC20 From 0xDf1fBD…33108446 to 0x8469b6…c2486D8110 USDC From 0x963a28…728a69d5 to 0x50ca36…92c44F4f15 USDT From 0x30573C…5959b7F5 to 0x9e5114…9C7e99201 ETH From 0xC5D2B3…43F0f1B9 to 0x720aA0…78B2B8813e-9 ERC20 From 0x154C15…eff665C5 to 0xF782F8…093EE3d15773163.1106172465 ERC20 From 0x7a88eb…9f599E65 to 0x23dB1a…fb8D24880.007554701533669615 DAI From 0xDB3Ad1…6B412519 to 0x29937D…672b17d21 USDT From 0x7C091b…36FBFAac to 0x272E84…4D512fb71 ETH From 0xBAc3d5…F4178002 to 0x4bFaF8…39720016100 USDT From 0xc22042…3AFF5868 to 0x9F7C01…097c8B07100 USDT From 0x950681…0D4C1F61 to 0x40E1eE…c1Bc110150000 USDT From 0x0F35f5…7075B807 to 0x2039a7…50c532645761.58818 USDT From 0x66CfFA…7531725D to 0xC99dbb…264327EE849 ETH From 0x3b3F8B…3d926fD3 to 0x8eDA19…99354059998 USDT From 0x6ABcEF…077C0b32 to 0xF3104b…c4718589140.317669 USDT From 0x681641…4e06A3d6 to 0xEd9cC0…d36c32aA889.110889 USDT From 0xCC78D6…87C7EfeB to 0x8Ff319…1c4C56Da4.999952241987635 ETH From 0x62E4FF…3eF300B2 to 0x2c3352…E87220ab100 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00006034614313274 eth 0.00006034614313274 ETH

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