Address 0xd8820B0c27720FfaA8d65Bc7b84d1059dB43d128

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
0x6d07fb…01b2453f	23171361	Mon, Aug 18, 2025 11:54 PM	0x6aBc56…3c5F74ec	From 0x5ffedD…f8c3254C to 0xfEDb95…8e3c28837300 USDT From 0x9f758C…66f2519d to 0xc4c50a…D956D94a12012.1 USDC From 0x0a38A1…a94d6203 to 0x0c9aB8…943054f110000 USDT From 0x676f95…de2E1814 to 0x9095C7…0466AFc760.39 USDT From 0x45ca6d…98D62932 to 0x4e1bBD…758382083000 USDT From 0xA93266…93E57De0 to 0xF625aF…8b4AB6F4106357.445364 USDT From 0xdE07aD…108e98E0 to 0x80ee8b…371124bA100 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753176.4956 ETH From 0xd62891…74B1EBa4 to 0x69D2FE…99dCBc099712.583547 USDC From 0xa86C46…E50F05b8 to 0x7Ed28F…7eA6DCc223.662411737618395 ERC20 From 0xDCe175…8689363E to 0x24174a…e70F84391000 USDC From 0xaEe293…6FeeF3C5 to 0x399325…278b144c0.0058958 ETH From 0x9055f0…F5811d3B to 0x5ef7eb…26D12203200 USDT From 0xB35AaF…E19e0895 to 0xd5287A…CBB501911.0303 LINK From 0x5B28B3…437Dc400 to 0xe25516…72D9f2841.082750770134599 ETH From 0x75EDD0…4089921E to 0x9B2A22…49C3bAc40.072440465 ETH From 0x78094E…f07aFe37 to 0xf9D729…13CaBe03108173 USDT From 0x059Bf8…9d9E9489 to 0x9b6387…0069A8331000 USDC From 0x42443b…1804AD38 to 0x0fBBc9…3F1F2bf51.10207 ETH From 0x42428b…dc19a2A2 to 0x8eDa35…9ce5D2931.1 ETH From 0x7dFd5B…e1f919ab to 0x5f65Fc…a04c9c953500 USDC From 0x899473…F28Cbb03 to 0xd8820B…dB43d128116.482732 USDT From 0x20396e…1f57F6Af to 0xbf6E7b…471A4b28100 USDT From 0x714406…e2E8cD68 to 0x822dB6…97507e048508.650678 USDC From 0x7903c3…87cf6340 to 0x93C05C…4401432a0.4 ETH From 0x7c52b8…18AC7121 to 0x9D6F0C…4b33272b5623.413140000001 LINK From 0x8EB73b…504f40c8 to 0x5298ab…6bFb78449500 USDT From 0x353659…9d5c5118 to 0x590a69…0C11A30f100000 USDC From 0xb9E57e…A49B6A84 to 0xd32eA8…413f9Df4623.82 USDT From 0x885813…a48F0273 to 0xF59545…cBc9aB600.5734707828105574 ETH From 0x784ADa…6A58DAC2 to 0x683adc…878e68321.66 ETH From 0xE78a93…5625B554 to 0xB51A4b…F78837Ab316.56008 USDC From 0xeCd159…D2b74E61 to 0x397D0E…f7058E1650 USDC From 0xB8D55d…4753176A to 0x820013…430a8C75700000 USDT From 0x3bD973…E88A269F to 0xD2b43E…Ea29a91250 USDT From 0xB54753…2d152b7A to 0x066048…c834732b0.10180714468967146 ETH From 0xe35EC9…e051f90D to 0xc4dcea…935874E5100 USDT From 0x5FBa0B…2102ae4a to 0x427589…81EDDb9a117.3618 LINK From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC2.749805856178029 ETH From 0xFA0dEC…c7799A54 to 0x1d11ca…3FCf760A2340.499077 USDC From 0xf58956…113EE3cD to 0xf5bF9D…e26fE83590000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000055286408207436 eth 0.000055286408207436 ETH
0x1a2329…86ba18e5	23171355	Mon, Aug 18, 2025 11:52 PM	0x6aBc56…3c5F74ec	From 0x48A902…a72d61D0 to 0x2C6C58…88f5c49A1170 USDT From 0x6dBb54…CfA66AA5 to 0x14bfad…1707E6d7100 USDC From 0xd9BbC5…5186A524 to 0x196E83…ebFc31D85000 USDT From 0xa03D93…0b48Aa39 to 0xF6b1b9…Dd3667260.988 ETH From 0xf59b70…2E1e6FFE to 0x2FBB69…0CD827984000 USDC From 0x9A14AD…ed0D5C4B to 0x81F6F2…b72800B6162.300509 LINK From 0xE2b035…39335aE8 to 0xA9AD90…acfc8901850 LINK From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D149692 USDT From 0xf3Ecd6…496e1A86 to 0x93aab5…DE988Ac41000 USDT From 0x4C6d4D…eCf0a4f7 to 0xa0a350…11EBAb020.2804703849058557 ERC20 From 0x374Dc8…0726e525 to 0x46dEBd…eaE3559D10 USDC From 0xb4730B…1570B197 to 0x17c36d…46192c14100 USDC From 0xBD69ee…0003Fe7D to 0x900316…9a47505c4000 USDT From 0xBB12B6…9e36E3cE to 0x8C8dA3…37a2F700100 USDT From 0x5Bad12…9185CBDd to 0xbF6949…46ded2622.046136991279932 ETH From 0xd133B3…699CFd34 to 0x73db2A…0ee7EB871.0694434577087217 ETH From 0x5F0001…B9E37579 to 0xb59236…557c05dC5774.88045 USDC From 0xFdd58D…d53A845C to 0xE6302B…946418d449995 USDT From 0xd258ab…28d88449 to 0x30b589…fC3dB0430.1 ETH From 0xCb9BF3…28428D64 to 0x64F9BD…2DFE57aC100 USDT From 0xb7F84e…4b33C52a to 0x07e078…2096Bf971 USDT From 0x594512…F0697b06 to 0x234F84…a707e5ae111 ETH From 0x993199…105C3097 to 0x9845c9…DA36f17510 DAI From 0x2A5C71…1d062059 to 0x7214Aa…80B8897d0.115 ETH From 0xC4cBfb…4Ad08F9b to 0xF2cDf0…c448D81910 USDC From 0xE8a87f…f5c1b201 to 0x1F23Ae…6fDea25c5020.88 USDT From 0x8B7972…FD588C66 to 0xB1751A…Ed1dB2f62335 USDT From 0xDe607C…3D27bA22 to 0xB4D1Aa…5DB8B35f1.112493757261044 ETH From 0x58E9D1…f2B31673 to 0xD6Ab60…82d3B31F0.8332217792900036 ETH From 0x8C3a3e…7603cab8 to 0x3a347b…2A16c2269990.00999 USDT From 0xD51F91…6e75BfB4 to 0x1f82EC…6239DaBB5.785123 USDT From 0xF0E2c1…C0011541 to 0x4E9D60…12477D4a0.76 ETH From 0xd33C98…ca9ef432 to 0x6baF41…6C3eF63d1 USDC From 0x692948…3cf0ad9b to 0x0C098E…Ff2DB3C0100 USDT From 0xC86b8B…A2165cD9 to 0xd43AD1…3660dd0b5.655087699813908 LINK From 0xa424b7…b5390068 to 0xFaBD94…a41cD5EE0.08578316 WBTC From 0x67E0Df…1aD8071B to 0x01EeBf…3207F8909845.00001 USDC From 0xB497b9…794d64fb to 0x7B61d0…0ba7d7694400 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.02684858043632627 ETH From 0xB5d455…DE44a4A2 to 0xBCD06e…80f3893028.97180424797789 ETH From 0x5fc485…081a7764 to 0x3C30C2…2D87adC91 ETH From 0x041BAC…28FF7fA8 to 0x6538a5…0c77F92c1200 USDT From 0xb1D268…7A636a07 to 0x1B30e4…13B7a4300.1 ETH From 0x55958e…A3E6270d to 0x90161b…d6986Ed68509 USDT From 0x938455…244E2042 to 0x0DBE02…A555fc026552.2058 USDT From 0xca009B…4346607b to 0x8C4088…760EBA1920000 USDC From 0x6561DE…D46890c1 to 0x8EaBe0…495F9D9F3.082224191626691 ETH From 0x2Eb7A7…35E035BA to 0xCAfC7c…37Ca3Af356842.04 USDC From 0x8f2Aa9…73D1Dc8C to 0x4ee415…E25AE5128328.096647 USDT From 0xf11f1f…0F9369D7 to 0xd8820B…dB43d128100 USDT From 0x88924D…40141B55 to 0x7569Cb…376ff2b22.308347001100707 ETH From 0x5ba82F…aC6B0D0e to 0x3734d7…e40e68d130000 USDT From 0xc6B61B…De70708F to 0x7aB0E8…5e2200e049128 USDC From 0x0333EC…934F10c9 to 0xCF92F5…1c332d405576 USDT From 0xc47D11…2C0E4991 to 0xf80ae1…68D2089a2.6381561804364044 ETH From 0x425287…5737717d to 0x74f6f3…f3E675571 USDT From 0x87D5BC…F1CfB66d to 0x74D288…41047a3510 USDC From 0x8E712E…75B48232 to 0x1710E7…443317ec1 USDC From 0x2d5416…8D1cC306 to 0x09Da3F…8614Ae531.4565149655162153 ETH From 0xC3a0a9…f886ecD8 to 0x45C16c…9232F23B7247.00639 USDT From 0x398838…66e9295A to 0x2A6Db0…E6c7884D117592 USDT From 0x3977bF…d5cf7aD6 to 0xE122cA…befd30D21.2318165385617634 ETH From 0x065a9F…AB48168f to 0x7da97F…B42ECd28100 USDT From 0x0B0b3D…3Cc3253b to 0x5Ac2B8…448E908a8.70618 LINK From 0xaD2EC2…C9eB9ab6 to 0xe403FD…c6a8e90f5 ETH From 0xAE62bf…cb99d043 to 0xc61198…9A95bBc41.44 ETH From 0xC1d221…8f829489 to 0x924b9E…fc15022d1967.8687 USDT From 0x6b2880…87431F2B to 0x1D78e6…bA7484055000 USDC From 0xC92cD7…bC8B904A to 0x03349d…664F10c95576 USDT From 0x9b376E…3dd88807 to 0x9f4C2C…850FE15B4545.52012 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000097217015442995 eth 0.000097217015442995 ETH
0xfc939c…a11b1b80	23171292	Mon, Aug 18, 2025 11:40 PM	0x6aBc56…3c5F74ec	From 0x397447…6A768Da1 to 0xd8820B…dB43d128999.000999 USDT From 0xa5247B…2f2bd7F0 to 0x78d758…a62b2A4b4995.004995 USDT From 0xe4335d…86179bE4 to 0x28278d…bdF0Ca6f33053.4 USDC From 0x7D0056…8Fd30a62 to 0xe12227…B331B8E42.9398508029819603 ETH From 0x946927…62571F23 to 0x8820Ce…c2E380cb0.5095529599236597 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0114.84223006 ERC20 From 0x2b592e…0eEAb52A to 0x2e19Be…6A568fD01.1255781859933143 ETH From 0x75E036…d44094c7 to 0x2b389D…4EF418e01.324360235727886 ETH From 0x8596Ff…10850C39 to 0xa49ed8…8534Bb76404 USDT From 0xeC7E3b…C89339b1 to 0xC4bfB4…1842905c1000 USDT From 0x2B3645…bdF418e0 to 0x75ee12…6B4094C71.0976660554733224 ETH From 0xe129ae…8031b8E4 to 0x60546A…Bf3b7a660.6233719972393525 ETH From 0x89b32f…30FCb179 to 0x9Deaaa…fB6e8FD3145.5969 USDT From 0xA10DD4…59e3C07A to 0xF380cF…252b9b9217.84849728951866 ETH From 0x6F2007…9842bA58 to 0x4Eb3e9…6d3FC1ea5000 USDT From 0x6cdF45…c8171C5E to 0x6A4d9E…934073943.867075 LINK From 0x542dA0…d085B216 to 0x727804…445Afb9B115.198927 USDT From 0x91D694…0fca8769 to 0x634619…142005f9384.366915 USDT From 0x9c6f3E…940C7053 to 0x92891C…B59d43bC0.89 ETH From 0x16B150…7692cdE1 to 0x3cB327…EA7C199C0.9058115456247778 ETH From 0xB4644f…BAB7FD4f to 0x7fF641…E1b2858e150000 USDT From 0x29Ed71…A94d61DD to 0x0213Ea…f34d67c6100 USDC From 0x36aACf…88318c90 to 0x613408…f2C4e26628936.732728 USDT From 0xbA398b…584b8DFa to 0x86F734…7ce457eD4.538903e-12 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000045042301986402 eth 0.000045042301986402 ETH
0x331547…5105597b	23171206	Mon, Aug 18, 2025 11:23 PM	0x6aBc56…3c5F74ec	From 0x65a6c5…A675a1d9 to 0x975795…1240684010.366506106974002 ETH From 0x183D05…0b42a0ca to 0xF18428…0D75C218100000 USDC From 0xB82E5F…1957f4Bf to 0x3E759E…c43905721e-8 WBTC From 0xc644E4…A2b862bb to 0x8Fb0da…E5f907171 USDT From 0x90Bcd2…1E94c56d to 0x57309F…c08323a4400 LINK From 0xFa9Fe3…66e0d064 to 0x99C98a…7446b42a100000 USDT From 0x021d99…3f301Bb2 to 0xcdCa19…DA91634948935 USDT From 0x6f5f78…818b0c78 to 0x80bDe0…D72Eec0C15000 USDC From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12829.970029 USDT From 0x84C1c1…Cf3A5fAD to 0x96300f…9fc8005C32000 USDT From 0x744531…3141CEB8 to 0x799c63…48bf9de510 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.0000241877069748 eth 0.0000241877069748 ETH
0xad0330…995e25bb	23171175	Mon, Aug 18, 2025 11:16 PM	0x6aBc56…3c5F74ec	From 0x694605…5f0Ca22d to 0xfa85f0…fd25a20C0 ERC20 From 0xa5C267…740C455C to 0x612e50…bD229A2C0.000102811095696938 ETH From 0xcC11ED…53B53785 to 0xC792f5…3bDe54b2630 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A9609.634395 USDT From 0x69A861…2ab19d57 to 0x97638b…Cd661ECC500 USDT From 0x011bC2…0b3C8e66 to 0x6FFF6a…1E6B878f717.1 USDT From 0x6eF38c…8CAc2589 to 0x34Ff18…871a69506344.769636613448 LINK From 0x0621E4…3d269DE9 to 0x87E729…b961Afde1441.738 USDC From 0xcba0B6…88d8B405 to 0xba46ca…c9f35c054500 USDT From 0x038B62…24488dFb to 0xE8f6c0…d6dD8d212200 USDT From 0xfA8610…F225a20C to 0xB30837…26c7028D34.46803517620553 ERC20 From 0x5B8f87…4a71C369 to 0xa020B3…64eDb39E230 USDT From 0x5b2477…f3E83bdE to 0xdE27eD…F15161d1160608.62 USDT From 0xF2E0b8…7f8d1c6E to 0x34C693…2b6fa2f85000 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D34.46803517620553 ERC20 From 0x1bFD0e…80da9b23 to 0x603b30…8C516Bb61.1736553782455348 ETH From 0xdA53E2…5F72a90E to 0xbca762…5E5e9478100000 USDC From 0x3E3f95…1062C87b to 0xbD0749…14cfBD2c6989.729824 USDC From 0x467dA9…1c9dF9C5 to 0x0FDE56…eDED83973 DAI From 0xd41f00…2071Fae3 to 0x4c4e00…AFBAa39b155883 USDC From 0xFc39e7…7Cb967cD to 0x5123B0…C8Ea17739707.972758 USDT From 0xC11A0e…e375Ad1B to 0x3Ba173…0970bc4910000 USDT From 0x63e5DF…565804ea to 0xD09766…12B0D3Fd1.7267936205336485 ETH From 0x606CD5…B8a20c13 to 0x0510A0…C27438AF247.5 USDC From 0x72cA4d…9FE1aAc4 to 0x348b7B…4E2e86581.345307666484045 ETH From 0x8d453d…9742eBcd to 0x3Af79b…C6491fC05000 USDT From 0xb04651…A101CA4B to 0xefE6A6…D32808D00.05663115985903027 ETH From 0xEfbc8d…7D84E5f6 to 0xD97eEd…CDAcF6C53098 USDT From 0xDE4910…DD2b623f to 0x81a934…6A60D20B150 USDC From 0x694605…5f0Ca22d to 0xF50546…b1B9e22234.46803517620553 ERC20 From 0x43Bb88…b6a9F306 to 0x1c77CF…4f485E82500 USDC From 0xFD58f4…CD439DB2 to 0x0d1d7B…d1CaC48D3999.06 USDT From 0x996BD7…81061994 to 0x9DcA71…4c293799240000 USDT From 0x9992De…E5225c31 to 0xd8820B…dB43d12853.43 USDT From 0x996b5e…8C911994 to 0x9DcA71…4c293799240000 USDT From 0xDE3473…2AE7A4bc to 0x9017C4…f7944B1F730 USDC From 0x7A8b07…91532111 to 0x37DBB0…2001f51c10573.49 USDC From 0xBa9369…0403E3f9 to 0x0d1d7B…d1CaC48D1054.845461 USDT From 0x4f5f31…B65c8DeE to 0x0d1d7B…d1CaC48D144.793984 USDT From 0x3148E2…349B4d3A to 0xD5b7A8…0958d8a294.314599 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000055009984212684 eth 0.000055009984212684 ETH
0x79487a…68c4ac6f	23171117	Mon, Aug 18, 2025 11:05 PM	0x6aBc56…3c5F74ec	From 0x5F604d…6141fE9d to 0xd1852b…08637A851.3804639048952398 ETH From 0xE3333C…460490De to 0xcaC895…FaA7ef700.07833407420142313 ETH From 0xaB3b9d…696c608d to 0x0136a7…82DcdB7A99.99999468284037 ETH From 0xD9289b…de991891 to 0xcaC895…FaA7ef700.01095471488573716 ETH From 0x99fA28…608A606C to 0x14495a…c978bad468417.5 USDT From 0x610378…1557cA27 to 0xa9Df06…E41D3E435.41821876058e-7 ERC20 From 0x3790F5…e4681f03 to 0x490Ae5…7D30f48A220878.8 USDC From 0x5b2f61…cDD87187 to 0x7c0769…F566d49d24120 USDT From 0xf74442…68F78811 to 0xa7c28f…1b0DB22a0.036052333428214525 ERC20 From 0x847B3b…4fa32c32 to 0x155B34…f2E7EEAE1 LINK From 0x379025…C7b91f03 to 0x490Ae5…7D30f48A220878.8 USDC From 0xB1BF2B…d2F8D7b6 to 0x699AfB…1967f6f2101910 USDC From 0x144C50…ed78bAD4 to 0xd38182…cB537537100000.128001 USDT From 0x9a33f5…71d29A7C to 0xd8820B…dB43d128530 USDT From 0xAb44d2…164D875c to 0xaB3f12…0f6c608D100 ETH From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5262.031705309154412 ETH From 0x3691a5…97e42Eb9 to 0xa582B8…08e6fa280.0442 ETH From 0xF06f61…0c5cC4a5 to 0xea1F33…F5B811E023500 USDC From 0x706A2A…CcF554a5 to 0xb556a9…e692350870000 USDT From 0x193b8e…48d6D4B5 to 0x83e5A1…2e526b100.0043211600001 DAI From 0xf8d315…C68811Db to 0x1AD417…858e3ffE325 USDT From 0x88B68d…19f4a310 to 0xe64711…cDD943A3273 USDT From 0x9c0299…Bce9bdc4 to 0x28A49E…2a629BEa6993.409 USDC From 0x52a051…8369BBF0 to 0x06A419…60e3593e22.9167 ETH From 0xe3132C…0cf88541 to 0xdd7AA8…3833dd0b2697.302697 USDT From 0x0290cE…F4037072 to 0x08b42d…4388dc0E11.095360762797903 ETH From 0x136886…3E5f11cE to 0x193bA3…9870d4B50.0064449000002 DAI From 0x08b325…5288dc0E to 0x13711B…347F843F1.059562552720515 ETH From 0x970524…8eC85D5B to 0x1752ef…A36B59Ae10 USDT From 0x276864…C2C3B526 to 0xB5C618…842C11F10.023 ETH From 0x9eC2aE…73A88CEe to 0xCA2A01…CE2771F21000 LINK From 0xD5a68F…0C0c0aCe to 0xa1E0FD…C07f7b2d0.023006 ETH From 0x2DCbEb…0C998106 to 0xd5Ec99…9fD72ed40.5 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000043339828417047 eth 0.000043339828417047 ETH
0x4cff85…dc998f69	23171080	Mon, Aug 18, 2025 10:57 PM	0x6aBc56…3c5F74ec	From 0x2C8452…6A6080Eb to 0xdc6C60…36a128710.1425 ETH From 0x9c240d…8a52D173 to 0x8D788F…4DC98739112 USDT From 0x581a8c…BFFD181E to 0xd8820B…dB43d12860 USDT From 0xb55894…4B923508 to 0x706aD5…AaF554A50.035 ETH From 0x99f2F3…3A2FF486 to 0x045659…0310003714.5 USDT From 0x2C8452…6A6080Eb to 0x1B5b99…4EA80f0B0.5 ETH From 0xA25548…023f168E to 0xA0618C…3685ea6a901 USDT From 0x6cC4a6…7eAdCEcb to 0xc9Ad26…eA2cAbeD10000 USDC From 0x2E2a87…bfd83e91 to 0xE348F0…FDbE19640.00088355012840568 ETH From 0x2C8452…6A6080Eb to 0x1357d8…aF47EB251.7 ETH From 0xc31716…E34a6Bc5 to 0x8841c9…f2756E1614.5 ETH From 0x6aFEC2…b8578dB3 to 0x038f0d…Db9be4B230000 USDT From 0xF0B14f…735bd379 to 0x9Ec9C2…60972b750.056937117550142 ETH From 0x22F237…3D42b312 to 0xadAa87…996960Db2030.859 USDC From 0xf43B74…4C131699 to 0xe81e62…3e198b2912373.263977 USDT From 0x6cdF45…c8171C5E to 0x4E6e21…48a064910.00419097 ETH From 0x99679a…0A5fB21E to 0xdb6C98…4dae2a78100 USDT From 0x7B0517…A2E4Aa31 to 0xF9Eb08…3fBa1CB60.08998290595086 ETH From 0x286278…548e49EF to 0x20d9FC…835b50011.235713614982925 ETH From 0x39A93f…38d1619C to 0x0cd0B4…Fc1Ce7A12.7 ETH From 0xFD9C67…a5eBb410 to 0xb2f0Fb…8054FE8E0.045984199828938775 ETH From 0x5DAd5c…095B249D to 0x62Ae31…292B49FD6.502333742289665 ETH From 0xbffFdF…98BAd2Aa to 0xDACf29…313B29d40.8 STETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00003591704247614 eth 0.00003591704247614 ETH
0xce949c…3d1c6b4f	23171047	Mon, Aug 18, 2025 10:51 PM	0x6aBc56…3c5F74ec	From 0xD31c5E…8e0D8677 to 0x1ABfCD…8C00AbE2502631.764398 USDC From 0x0AbB7a…88e7C875 to 0xFFEdf0…9b2235851.6 ETH From 0x3bD973…E88A269F to 0x1E493d…7038380a142.5 USDT From 0x07dd15…dbbF7D97 to 0x98454b…2Ed3925025000 USDT From 0x5b2168…6619F096 to 0x798f49…335582Cd3335.463383 USDT From 0xE13F2E…e9b6D327 to 0xc13C0E…4629b0D624989.007636 USDT From 0xb26826…871D6CeE to 0xf0a821…705a029D12135.22 USDC From 0xc17142…9f796787 to 0xa7c28f…1b0DB22a68526.79074087078 ERC20 From 0xb73D59…12Bae85A to 0x9A3B34…873a685f2984 USDC From 0xE1c780…35B5CB11 to 0x46454D…f368094C2500 USDT From 0x9e77D8…d29d9968 to 0x001b67…d91258ac0.68 ETH From 0xD51F91…6e75BfB4 to 0xEe639D…d664081627.272727 USDT From 0x2a421a…F36Bd427 to 0x2C8092…27F3299F5090 USDT From 0x73C0Bc…6fEfC177 to 0xB012E2…6a4588A819.878567 USDT From 0xB716Ae…098374b9 to 0x31B397…5E7Da76115000 USDT From 0x3068aa…afC30C40 to 0xA73aE7…7604DB01275 USDT From 0x23A6Fd…439B57a7 to 0x14B602…36857e8a4620 USDT From 0x0B9c8F…11Ee1D48 to 0xfD964b…AB38E47A80201 USDC From 0x0F298e…31443F13 to 0xE39Fc2…14bC9117101447.14362 USDT From 0x1339E4…34bfFdbb to 0x671182…733673B71090 USDT From 0x94F285…4B0802dd to 0x5eECca…7fC562Ba0.3026074757927189 ETH From 0x4726ae…42d49449 to 0xd8820B…dB43d128200 USDT From 0x688f52…1c0FF19b to 0x410408…b2AD3de85000 USDT From 0xF474b6…21EF38E1 to 0x612fe5…ce4C851c6 ETH From 0x61242c…AA4C851c to 0xe5a541…d96d59aE5.999915508900238 ETH From 0xDaCF4D…62e0e1B2 to 0x31DC92…577d83695836.062163 USDC From 0x83FA6E…67bA95C1 to 0x4c656b…a4Af46C01.4237383555719934 ETH From 0xe83242…70C2B17E to 0xf359b7…A3ffd78670162 USDT From 0x3AE7C4…Fb0Efc0f to 0x64Bb31…4010F7E01049.767126 USDT From 0xD31CCf…82fE8677 to 0x1ABfCD…8C00AbE2502631.764398 USDC From 0xf68878…D322B30C to 0xA7758a…B2d1228212734.04 USDT From 0x118D25…7a9a8aFd to 0xe42c96…e241cfe10.006798841633507891 ERC20 From 0x384250…811e2d6B to 0xd0eeD5…3a92c4725000 USDT From 0x6203Af…8AA9a150 to 0x37Fc8f…36938c4743.26424525139665 LINK	0x12a121…f0653E2D	0 eth 0 ETH	0.000048723503134965 eth 0.000048723503134965 ETH
0x6ac7c6…ba84358b	23171015	Mon, Aug 18, 2025 10:44 PM	0x6aBc56…3c5F74ec	From 0x930A48…5FB75481 to 0xF09B7C…944599d425000 USDT From 0xE15D3b…8a95A0A6 to 0x148A37…4652D0a23491.0000000000005 LINK From 0xbfF2d2…50B8df0c to 0xd8820B…dB43d1281000 USDT From 0x6C9Db2…A998cD6f to 0xa7c28f…1b0DB22a0.00083434252705 ERC20 From 0xF61055…578F8A0B to 0x4ddB70…a30409Ca0.7964150425672619 ETH From 0x4E566F…b51dfF07 to 0xc064b5…1B4Fd1567006 USDT From 0x5C9898…78511130 to 0x4456D4…B3bebD978789.79777 USDC From 0x148f54…Ae52d0a2 to 0xa9Df06…E41D3E433500.9999999999995 LINK From 0x318cFB…594F85fC to 0x7bfCff…246C2F9b50000 USDT From 0x9Da9cb…49b262a8 to 0x6D5301…C8dDD4991.2009770660876646 AAVE From 0xA4ED1c…46703016 to 0xF4C45d…ebe20Bb51272.138825 USDC From 0x419458…2F62B3e2 to 0x5c2141…1ea5550115000 USDC From 0x57c492…D5B09F35 to 0x3819F1…cD7ed38713688.874736 USDC From 0x0F4328…0Bf80eC3 to 0x79183c…701aF2570.061818641966680736 ETH From 0x16347c…a52ffb51 to 0x88046B…4763efa77000 USDC From 0x233342…A8F952d1 to 0xdFCF4f…D8CA1b8613.9 DAI From 0x39a948…b94E46Db to 0x689048…cDC879821000 USDT From 0xb1A990…44FA77Bb to 0xb0ba52…3E43Ec7a0.095577 ETH From 0xb6cb18…97B742c7 to 0x6F072d…30C41ea37000 USDT From 0x5FE72C…4Cd9AF4a to 0x1aC6bC…C9cB515d1.7 ETH From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9426155.84 USDC From 0xF52f49…a10bd180 to 0xA357C9…992b5bC2163 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000043914451086275 eth 0.000043914451086275 ETH
0x43a4a5…76483dfe	23170942	Mon, Aug 18, 2025 10:30 PM	0x6aBc56…3c5F74ec	From 0x159f34…AD103284 to 0x89D118…9f27Ca980.8 ETH From 0x16c5cd…2784C36E to 0x04AC4b…40B5572D50 LINK From 0xf7C0A3…c8763C0B to 0xd8820B…dB43d12849.950049 USDT From 0xcDB4b5…7Ea65476 to 0x6Bfc59…Be74252f5 USDC From 0xBE2436…f7e9080a to 0x96efe0…014fcA4715397 USDT From 0x336798…70db8811 to 0x307F7b…2dcf9E4F50375 USDT From 0x24b24A…C41b0b87 to 0xe24b1c…6f87aA55203.11 USDC From 0xC70E8c…7a8dF60f to 0xFd1B9A…A64f3D4A1980 USDT From 0x2762f6…EA391Ba9 to 0x33f280…d72558502 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00002754411865664 eth 0.00002754411865664 ETH
0x8144a2…b2c8b65a	23170938	Mon, Aug 18, 2025 10:29 PM	0x6aBc56…3c5F74ec	From 0xB19088…102571A1 to 0x077091…20167827102453.3568 USDT From 0x49C23f…798E69F2 to 0x96Db35…84CE9D8f10 USDT From 0x40D3dA…210128EF to 0xa96B96…C77aaD5B3009.105318 USDT From 0x7C9EC6…964586b0 to 0xcfB6C8…8F021Cb51862 USDC From 0xDeEeAd…5d8F82DA to 0xd8820B…dB43d1282035 USDT From 0x127576…01C485D8 to 0xA88260…A3d0Ae3A5.529442961512807 ETH From 0xC6C883…fa933B39 to 0xD955FF…826408D72990 USDT From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa889100 USDT From 0x1E3b36…7286c698 to 0x56d036…aA914F0E1.9998582013 ETH From 0xf171F0…BaEC8450 to 0x7cCa0c…aF84596B10000 USDC From 0xf98c22…2a8a1916 to 0x935a80…06Be4B7925.660939693651112 ERC20 From 0x748a8D…A5848593 to 0xF983d2…C38A191625.660939693651112 ERC20 From 0x5f857a…B5a1b5da to 0xEE90D5…a9A2020A1000 USDT From 0x39303C…58B3B18C to 0x21f99D…5Df60d3425000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000036926282566064 eth 0.000036926282566064 ETH
0xd0b08c…15272b8b	23170929	Mon, Aug 18, 2025 10:27 PM	0x6aBc56…3c5F74ec	From 0xbEE494…02A12612 to 0xD02769…3E01CFB98636.017133 USDT From 0x9c0299…Bce9bdc4 to 0xB428e7…6c8D0989152.09125 USDC From 0x954ce1…eD436880 to 0x3D7B57…aE8806468500 USDC From 0x94b977…776f0779 to 0x25b202…228003517 LINK From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC450000 USDC From 0x89a641…376e374C to 0x9435a4…645c948f5000 USDT From 0x8CA958…4F69D64a to 0xBf18bF…cbB702112000 USDT From 0x7bD8a4…Af6DD472 to 0x19eE2D…59125C30133481.21 USDT From 0xd707B3…08131f87 to 0x8D2066…8429c1E621000 USDT From 0x11f81C…6ee0DA11 to 0x0a0439…5C1bdEf44440 USDC From 0x0B95D1…90063B06 to 0xfBb100…F3360734700.2 USDC From 0x5A8aEE…71462519 to 0x4f023E…ca736c4a0.75 WBTC From 0x220860…30763010 to 0x10d3b4…c6F339eB500 USDT From 0x323232…14776b69 to 0x434780…B0234D3e21762.015241 USDC From 0xd68001…8ca58c3A to 0x71B505…8f99Fb9C215268 USDT From 0x977772…7631B761 to 0xF8ab73…5c79e586499990 USDT From 0x69E6Af…a4a873a9 to 0xb28b85…231FFf3435653.722463 USDT From 0xD680e3…900D8c3a to 0x71B505…8f99Fb9C215268 USDT From 0x42bd5E…6D16c6E5 to 0xCfC052…A1A11e7350000 USDT From 0xFD5Cd2…0e7fE0c5 to 0x07bC1A…066a1D0B801.07 USDT From 0xf37e24…387c330E to 0xd8820B…dB43d1282947.052947 USDT From 0x4DeF75…2630955d to 0x7f1c21…B82B580a169287.28 USDT From 0x265617…d6561DDF to 0x70Bee8…91cDd3D315000 USDT From 0x2bfd6d…210cAb60 to 0x54F64a…5a9260d3100 USDT From 0xa334E6…0ca695CA to 0x2CFfC9…7940cfBc7 USDT From 0x66Ad0d…5F9f043D to 0xB160F4…b08BdD950.00003915 WBTC From 0xa5eC1C…9642Cf7f to 0x00A75c…CFb2c9034635 USDT From 0xa597bA…35BaF480 to 0x97423A…5303Aa8F780 USDT From 0x71B2F4…2499fb9C to 0x616699…c942c408820000 USDT From 0x87f377…3261563f to 0xb59236…557c05dC2013.104839 USDT From 0x180D91…0f1F4615 to 0xad17fA…74B959A1417.23916346579 ERC20 From 0x491Ebd…355436Aa to 0x727244…A3E7BDbD50000 USDC From 0xCAb5e6…f3Fe3D98 to 0x24E72d…52E151660.11612364128239658 ETH From 0x7f5CF5…Ae9f4899 to 0x80CB09…6f497eCf919.8997092 ERC20 From 0x33C4f8…B5c699F2 to 0x562Fc9…D75408be1144.84 USDT From 0x01A9b2…151de96c to 0xcab841…a3fe3d981.648780759571437 ETH From 0x81380E…CBFD9E4b to 0xC69791…57999C6F16.8706835093 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00007951586337387 eth 0.00007951586337387 ETH
0xf7f4ed…2eeccf88	23170921	Mon, Aug 18, 2025 10:25 PM	0x6aBc56…3c5F74ec	From 0x42DE79…41cF8499 to 0xc5D75d…32dBE568200.03637 USDC From 0xEfc6Df…1CB1CF9a to 0x52a5d2…985725F01867 USDT From 0x60a2f8…A0A3327b to 0x2E23b2…7aaB534b0.001 ETH From 0x1c1CF6…C1E10054 to 0x166EF9…9EBD6a12126961.08914897 ERC20 From 0xC533d1…6457c84c to 0x88cfBf…1394DCBB1950 USDT From 0xEAc181…6CD613a3 to 0x026058…6C161E8F312.6803245726144 ETH From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F016787.152192 USDC From 0x69a3D9…52315300 to 0xa7c28f…1b0DB22a0.001039100933973099 ERC20 From 0xBDe628…8996421a to 0x7C8821…2812157f1e-8 WBTC From 0x4494Fc…4833f811 to 0xF1eAd3…992327da5000 USDC From 0x3c9504…89EF0be9 to 0xe64258…240319c8500 USDT From 0xf57FCf…841B5a38 to 0xEE5CfF…4dcca4E41 ETH From 0x90B595…ef0Cd097 to 0xA176a0…7Ec497084.99899862 ETH From 0x73971b…eDF99ad2 to 0xdD424a…2eD02Dc65.709171707196642 ETH From 0x2e6949…4813ee77 to 0xE348F0…FDbE19640.00019973310510258 ERC20 From 0x196FfD…72622991 to 0xd8820B…dB43d12830 USDT From 0xB9fE08…Fd351112 to 0x1C228B…80e4796A1.2 ETH From 0x2d5564…E0521d83 to 0xaDC572…d716364e8.84880051e-9 ERC20 From 0x003626…ed735063 to 0x75b8D5…825aa78610.373820223935082 ETH From 0x33dA7D…Ac27C55C to 0x23AC15…71FF57a71701.838611 USDT From 0x2c1D46…e2C1E251 to 0x23875e…95A19Aaf3.17e-7 LINK From 0x71Be6d…4469A1e0 to 0x218Bd1…548C712f0.001 DAI From 0x02BF03…01da06BB to 0x211af6…c293248099000 USDT From 0x2B707f…ef008ee4 to 0x934200…A52c838E9.058009079307737 ETH From 0xc451e2…70Dff6D9 to 0x152B0F…9Fe779085445 USDC From 0x11E319…E104D3c1 to 0x277655…CC21581D6.3879e-7 ERC20 From 0x57Ce37…b9371e91 to 0x4ea489…Ed6e3D5e31610.156646 USDC From 0x8D40F4…bc1d203B to 0xDbD02c…09437f0E200 USDT From 0xCFDf2c…530dCBf7 to 0xA6A10E…5c8A67570.00000150638298768 ERC20 From 0xBcA462…281Ca67f to 0x74d01e…bC016631485983.39936906827 ERC20 From 0x9Bcb6D…cB3417AD to 0x42Ed74…c0d5841b15602.66 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.0000796678973856 eth 0.0000796678973856 ETH
0xb55c79…4b1be593	23170907	Mon, Aug 18, 2025 10:23 PM	0x6aBc56…3c5F74ec	From 0x3a7B37…97076445 to 0x89eD74…8DAA7C4014 USDT From 0x6CE306…E960e7b7 to 0x8E09CC…D17609381541.63 USDC From 0x7Cc6e8…E418593b to 0x2da839…9aD53cFc1480 USDC From 0x331aFc…fDe7f587 to 0x1c4Bfa…2332fCb71349.12855012 LINK From 0x527A42…865e57c7 to 0xc2CE0b…c0Fe2A701283.032172 USDC From 0x0752fd…e69221DD to 0x701335…1948684C50049.96055 USDT From 0x566A7C…0277588b to 0x8587b2…31BCF43A53000 USDT From 0xBA1fe1…04542022 to 0x975879…3f71AAF50.165375 ERC20 From 0xF11424…19F83365 to 0xA9Ba39…f4B58C453000 USDC From 0xCe79b0…4d10FC6b to 0xE7E60A…EaC8b656854.133223 USDT From 0xb8A25D…70b0d7C8 to 0x8DAf1f…9C930A9d0.25781738710536833 ERC20 From 0x2a5B4E…e428B104 to 0x69E6ae…A6A873A96367.717778 USDT From 0x46601b…2f3eBa0b to 0x0194B7…638653904108 USDT From 0x8A63e4…d7aeB954 to 0x9A17eF…22166208450000 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222130253.67987446298 ERC20 From 0x956E71…1D11bF0F to 0xb62cB1…17F236Ca2001 USDT From 0x76D71E…E64D519E to 0x075cbA…68A4B53216785 USDT From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d4811994.542483 USDT From 0x1bD9DA…48df918F to 0x7Db5e6…89ec644A100 USDT From 0x9bd629…d1487965 to 0xC46B2d…C5440fd90.05026858 ETH From 0x2646f7…E2C03dDD to 0xF604Ad…423934a415000 USDT From 0xf60be5…c83934A4 to 0x53fA2b…3aEEc23b3000 USDT From 0x28bb77…7f8f4617 to 0x8b5fE9…39a105C91000 USDT From 0xeddF57…C5bEdB87 to 0xDEaD38…BE80fDEa1 ETH From 0x7c3e5D…07223EE1 to 0x50671E…19ad5Dff1 USDC From 0x9075FB…05E80aEA to 0x0d3540…9B7A09183000 USDC From 0xE474d5…E00d462c to 0xc2f092…9468f68413.0783 STETH From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A03000 USDT From 0x975f7e…A6264975 to 0x8E09CC…D17609383303.48 USDC From 0xAa64b3…E695826B to 0x4Bac6C…BD85d3d20.5 ETH From 0x70e407…33D1d52f to 0x1b8D43…800bb95b9500 USDT From 0xc44E5d…2F3e74AE to 0x7413d4…A87628bC2.3 USDC From 0x010713…7dfBffac to 0xc5452B…310A97B10.00024714578715296 ETH From 0x8122Fb…62fE8437 to 0x8E09CC…D17609385505.8 USDC From 0x1a0e2C…5D65E99f to 0xeCd321…612Db92F17.10253 ETH From 0x2C8452…6A6080Eb to 0x0Fa0ef…a9c4eEb70.1 ETH From 0xA3ae3B…FFf9c0CE to 0xd8820B…dB43d12829.970029 USDT From 0x20D8fa…316697a8 to 0x5E9569…DCD75cc75963 USDT From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a6000 USDT From 0xE7e5DC…00C8B656 to 0xce7689…b810fC6B34.519404694132824 LINK From 0xA4575B…518FcdB5 to 0x00bED3…DAA6c43240000 USDT From 0x907388…89F5F9C1 to 0xDAd803…A9275c031000 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519150 USDC From 0xcB1008…8bCcD02f to 0xe2b65A…aC1037c9135 USDC From 0xB53117…33dFD7D1 to 0x58F3A6…6708F8e363904235.727440156 PEPE From 0x872e39…e08D66cc to 0x2893E8…4AAAc5591000 USDC From 0x0069bc…46a1ae73 to 0xE805D8…031AA9CA100 USDT From 0xD51F91…6e75BfB4 to 0x16C3C3…8B6170091000 USDT From 0x97265a…52440B68 to 0x02A317…1C98CE3c0.03352553320254 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000089636916053619 eth 0.000089636916053619 ETH
0xfd597a…a4f0d4dd	23170863	Mon, Aug 18, 2025 10:14 PM	0x6aBc56…3c5F74ec	From 0xF8BCA3…641B2349 to 0xbB05BC…343001f39.9 ETH From 0x3aD385…dD902932 to 0x8DC519…5c1Fe8c51 ETH From 0x5a1418…2B11AE1f to 0xe03dE8…43F00E86500 USDT From 0x86356D…80c674EB to 0x992193…5d20196b1000 USDC From 0x17e880…D4571408 to 0xd8820B…dB43d128199.886702 USDT From 0x077673…71D153C1 to 0x51066a…72fCf9cE20732 USDT From 0xd53D3A…D2D302f6 to 0x23fefC…67ddf7066000 USDT From 0x952096…370A93f4 to 0x98393a…6A8a182f0.45684838572622904 ETH From 0x1be969…6B5864f4 to 0xeE7Aa9…783B405510351.9538 USDC From 0x562ba6…10449E10 to 0xeE7Aa9…783B40559999.731097 USDC From 0x3acDd6…FEd45465 to 0xba19Fb…4CecCdC761870 USDT From 0x52CcFA…348ef553 to 0xc2cf0F…fb1E7e3420645 USDC From 0x5a8e60…842321ce to 0x0E4893…7154d9aa59932.099518 USDT From 0x510971…95fcF9cE to 0x91B446…E507F1599500 USDT From 0xa0E204…46A5F8EA to 0x436898…7eF8F75A583.11 USDC From 0x375e77…2217d547 to 0x33356A…742ba12332276085.121556442 ERC20 From 0x69214B…b9c023fe to 0xeAf7f4…0B2CE38A450000 USDC From 0xe495DC…3f37ab95 to 0x4AEF4F…593E82F914941 USDT From 0x800Fa7…8562D628 to 0x661d11…C51C2D640.008200591190857478 ETH From 0x6cdF45…c8171C5E to 0xD9B015…0eF400330.08022005 ETH From 0x22a404…503f32af to 0x4136B8…103c0De70.052948263994660946 ETH From 0xf63cbC…dADb151D to 0xB82d24…de4356AE1 ETH From 0x1976A7…2326dF22 to 0x36d739…90560c03500 USDT From 0xE05052…5DfeAD5d to 0xeE7Aa9…783B405529144.669469 USDC From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E56976 USDT From 0x59c7FE…9d1ED981 to 0x166EF9…9EBD6a12515950.897396 ERC20 From 0x8C44C9…A4E2dCEc to 0x473125…bb28116212000 USDC From 0xb7d1C3…0727CCa2 to 0xd5d438…f26c744E5000 USDC From 0x5D7db8…581e146c to 0x6EB6Fc…F5af167210 USDC From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C2.3 ETH From 0x820E61…9aB63c41 to 0xd338B2…625ECffc13000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000050219905065614 eth 0.000050219905065614 ETH
0xb9e6cc…2a706bb6	23170819	Mon, Aug 18, 2025 10:05 PM	0x6aBc56…3c5F74ec	From 0x64eA9B…D01E43B8 to 0x02A317…1C98CE3c686.417163 USDT From 0xc19d23…48BB737b to 0x12a2C9…7caE6F4A3000.002001 USDC From 0x5e8372…DBed5741 to 0x24917E…c3B69d880.105332077141509 ETH From 0x566A00…83AfA4D2 to 0x495046…1A4Ce1DC49.175692 USDT From 0x542C79…3893B410 to 0x12a2C9…7caE6F4A1000 USDC From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.968108 USDT From 0x606743…440D85C2 to 0x8AeDCc…7ac6eE312322.677322 USDT From 0xDf8fE9…d04B069F to 0xBcBc1B…745D46e40.6900033074831927 ERC20 From 0xa39f4F…ED20ef88 to 0x43abF7…04B2E55f19.623233908948198 LINK From 0xcF5a3D…Bc4Fc829 to 0x306263…A1C30C400.041349379222561 ETH From 0x6f0046…5e0Ea0bF to 0x89C846…F56d24460.643 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00003338440274272 eth 0.00003338440274272 ETH
0x5c2054…c3e7a60e	23170805	Mon, Aug 18, 2025 10:02 PM	0x6aBc56…3c5F74ec	From 0x162c6F…d08561e4 to 0x0bE9e8…B3b5f01d0.25 ETH From 0x08Ee4b…bEd2Ef8a to 0x59253A…b6D953420.035289216000016346 ERC20 From 0xd56C31…4fE7FC3a to 0xE20d23…1c1F702b323161434 PEPE From 0x28546B…def0b64d to 0xCCF7D7…5EE6d68B722.98479 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe30.64780835877665 ERC20 From 0x5E27a4…E166D787 to 0xBFdC42…27b4d50A3.8335134484347617 ETH From 0x2fF4Aa…9c8eaFd9 to 0x984CA8…afa64Ab10.5 ETH From 0x52d8AE…Daa09aB1 to 0xBdD323…441d785d0.01 ETH From 0xe7ef5F…F2112ac9 to 0x89C887…4Cf3f81830.64780835877665 ERC20 From 0xD290b9…6aA14993 to 0xDcDaAa…709B499e3300 USDT From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92334.747266 USDT From 0xf33BaA…093CD9e5 to 0x24b6E4…F941daED200 USDT From 0xcCe008…DD2dba54 to 0x8B4883…918ced110.31711354964110744 ETH From 0x19F4dD…eC310DB2 to 0x9d962a…AF1671F819360 USDT From 0xED0255…404EBfaF to 0xd8820B…dB43d12821.978021 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000041618932186125 eth 0.000041618932186125 ETH
0xdba9eb…2c2d4540	23170765	Mon, Aug 18, 2025 9:54 PM	0x6aBc56…3c5F74ec	From 0xd68001…8ca58c3A to 0xb2eD24…d6CC385a1169548 USDT From 0x962c89…978FbC9F to 0xF960Cb…C689f1463359.19 USDT From 0x59E69b…DC9FC948 to 0x226D52…Ddb9F02e323 USDC From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef16036 USDC From 0xAD515F…E99c3Fba to 0x6D13a1…Af67137F0.8 ETH From 0x6a2e40…481D80C0 to 0x78D154…CF4e71d60.010786933612607632 ETH From 0xa533A1…5684D00d to 0xD68423…87a58C3A4759510.01451 USDT From 0x188183…AE4B0090 to 0xA61A28…32051A3f0.000080008 ETH From 0xBC7200…ff25efC9 to 0x393abf…62B3B18C225 USDC From 0x5DB300…ccC0D4CA to 0xdF6F9f…FCAFE6C02291.78 USDT From 0xdeBb21…9Bc85c48 to 0xc774a8…94028c934000 USDT From 0x89347D…4c9e761F to 0x719918…77046Cb01900 USDT From 0xcAFDbC…686A85D8 to 0x663a41…cE83C2510.000287283395477524 ERC20 From 0x3093f4…0753C69d to 0x769D23…d52705Cf0.110993546942361 ETH From 0x1e85a7…9C93A948 to 0x521B54…814ba0Ec840 USDT From 0x8Abaf4…9eFdD92f to 0xDcBC66…420877f2200000 USDT From 0x4249Ee…CFcFc9bB to 0xDcbd8a…6850aF4b50000 USDT From 0xa09308…97243976 to 0x33e55F…5A63f8E92000 USDT From 0xB7E455…84d3436a to 0x2164ef…A60ba7903000 USDC From 0x2Eb7A7…35E035BA to 0x1d0642…cA73912B451101.53 USDC From 0x188183…AE4B0090 to 0x9191da…ba29fB5F0.000080008 ETH From 0x724b41…7671c086 to 0x91dB5B…Fcf5776f26000 USDC From 0xeaDAD9…b96923B7 to 0xE0634D…5D0C9558200 USDT From 0x4C7Df5…1Ed5DE18 to 0x0d1d7B…d1CaC48D499.780826 USDT From 0xe1eD9F…2833FC11 to 0xd8820B…dB43d12820 USDT From 0xa07BF1…6f3C8Db0 to 0x8F95E7…5DC3e1B40.07740939554638399 ETH From 0xcba783…34f40c5b to 0x7Db5e6…89ec644A82.9 USDT From 0xDbcCEc…306deE13 to 0xCC82bd…20Fe3a07300 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E40055.000333 USDC From 0xA0EaD7…C3Bb702f to 0x47729F…b38abb94123001 USDC From 0xf3d399…217b8234 to 0x24917E…c3B69d8839999.0359 USDT From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c3810000 USDC From 0x77D98F…a66F3bc0 to 0xa6fd9f…5014b68532.110502125288185 ETH From 0xaA6BfB…f1C14eb6 to 0xa3683D…59a3dA850.001076731334261509 ETH From 0x2eAC7B…Ef291E94 to 0x7d3d4A…aA929E9219667.71 USDC From 0x7f4490…23B286f3 to 0x95E09B…9B126e222000 USDT From 0xa1DbF7…8F02b685 to 0x222A83…677bc51736438 USDC From 0x188183…AE4B0090 to 0x513F60…f783aA470.000080008 ETH From 0xA5339a…16FaD00d to 0xD68423…87a58C3A4759510.01451 USDT From 0xe568f6…fB87094B to 0x2389c0…2853297110 USDC From 0x045518…1A100037 to 0xD31b64…c7239aB45000 USDC From 0xD37C2b…9CA88983 to 0x108295…56c9f0151100000 USDC From 0xb7f8F5…ee06c52A to 0xF83517…C486dAd7148750.33 USDT From 0xd68001…8ca58c3A to 0xCE6DEE…50Ef2e572065247 USDT From 0xEB6c62…8c811548 to 0x46454D…f368094C2890 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C91600000.00001 USDC From 0x5D959a…39AC69C9 to 0xeE7A02…6B7c405592000.001158 USDC From 0xd53D3A…D2D302f6 to 0x7F4B6e…DcB286F312000 USDT From 0x6FA35C…5ce8F10c to 0x1bEfe7…6e5864f41000 USDC From 0x97E29C…B7DdF53f to 0xEDb0af…aBDDDDC6299.52 USDT From 0xe1c08B…f2Fd70D1 to 0x2b0213…51283C5780000.000658 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9948.059426 USDC From 0x514794…B74a92a3 to 0x28B148…E9Ffc7Dd0.097230408823234 ETH From 0x97e445…84116De8 to 0xAE2024…15D2D9F910537.36 USDC From 0xbCf6BB…F4c1b4f4 to 0x7Db5e6…89ec644A1000 USDT From 0x946Bd1…caD4bba2 to 0x02BA9E…21C6994126000 USDC From 0x067612…3571c060 to 0xaA7888…527fBfeB0.012 ETH From 0x978E75…1a773456 to 0x2633Ab…9aFcCA5f0.000542314370004688 ETH From 0xD96717…B4654B30 to 0x099DE8…B5D84B207500 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000098683511935104 eth 0.000098683511935104 ETH
0x65b0a4…7168afc3	23170760	Mon, Aug 18, 2025 9:53 PM	0x6aBc56…3c5F74ec	From 0xF1D970…869BEa24 to 0x066dE5…AdbAE84330867.19085 USDT From 0x899B50…3Db63fDc to 0xF50546…b1B9e2222077.208938547486 ERC20 From 0x5E55D7…fC07B4c9 to 0x4373cf…9c01ab0810500 USDT From 0x188183…AE4B0090 to 0xab37C8…3Ad27c610.000080008 ETH From 0x6C076b…67600bbF to 0xb8ebd8…C53AcA9220003.9919 USDC From 0x2425ce…8Ddbe0ff to 0x7d3d4A…aA929E9226784.27 USDC From 0x1c8A06…623734bb to 0xd8820B…dB43d1282000.00001 USDT From 0xe6B5d2…E278C719 to 0xD88986…1EaeE7491 ETH From 0xED8Adb…42FA8e95 to 0x075AEA…b9D127A41400 DAI From 0x9834A4…Fe0322c9 to 0xF297BF…9f52EEa64.835289322990419 ETH From 0x0ED279…A885900c to 0x86B896…7F16a9C73170 USDT From 0x31E61A…Bf02FFe5 to 0x24b6E4…F941daED366559.00027 USDT From 0x188183…AE4B0090 to 0x2528Be…A25BD0520.000080008 ETH From 0xEa649A…05605927 to 0x1B6D93…057CDfDa396 USDT From 0xac7c44…b36AA2Ec to 0x1756a1…29204e71900000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000036664507888808 eth 0.000036664507888808 ETH
0x04d79d…db6dca6d	23170759	Mon, Aug 18, 2025 9:53 PM	0x6aBc56…3c5F74ec	From 0xCC07cF…9cD9920f to 0x8BAE10…a825Aa7e250000 USDT From 0x43Bb56…2ACe4c2e to 0xF50546…b1B9e2223896.4737430167597 ERC20 From 0x1C6B0d…666c9698 to 0xDF9A9c…c9cc36e40.081 ETH From 0xa503E4…24280CcA to 0x6382A5…062900AD112000 USDC From 0x9ce6F6…BaeF81d9 to 0xd8820B…dB43d12849 USDT From 0x7C5249…e3beDA41 to 0x0F3c26…B7FFAC8d511.005291 USDT From 0x774C02…F6DfE36E to 0x562Fc9…D75408be111.957522 USDC From 0x89Fc4e…E977956a to 0xe48BAE…af62F9740 ERC20 From 0xF65626…E5Ad08dD to 0xb847Ee…20CbFfeE4.8 ETH From 0xF0A0AC…3f298759 to 0x8A3FCF…Af10a793500 USDC From 0x6d0c80…eD5e0010 to 0x6116A7…3561b0ab2200 USDT From 0x811443…8e948A9b to 0x95641f…Be3eD3F4500 USDT From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D31.175897645894729 ERC20 From 0x1c0736…2BB8A657 to 0x526883…8E2504B36461.54 USDC From 0x926341…bfFb554d to 0x9E3838…5BA9b00C10000 USDT From 0xa50326…D4190CCA to 0x6382A5…062900AD112000 USDC From 0xcDe46A…f43167B6 to 0x03b996…93bAA4360.0243936331271458 ETH From 0xE71A35…57717544 to 0xEe144E…3A2490130.23 ETH From 0xf68475…721c2993 to 0x89c934…6DABC0C21.11 ETH From 0x204929…25e557eB to 0xfBc1d4…8E68e1eF8500 USDT From 0x08Afd9…032869e6 to 0xcA6875…feea734c100 USDT From 0xf189F9…901aB2A9 to 0x09e944…ca4ac8F92273.5949 USDC From 0xBcf662…EfD4451F to 0x484956…9304d14B7168 USDT From 0x951e50…F9F94EA6 to 0x92ff36…58626a787.598893143075114 ERC20 From 0x00a65F…30875542 to 0x24917E…c3B69d8835000 USDT From 0xd34A84…4976052A to 0xc49764…3D6ef5aC714.44 USDT From 0xfCb21B…10F445d3 to 0x3DDd1a…809ED1051000 USDT From 0x4ab94c…6d216AB9 to 0x587B76…1F39e5321 ETH From 0x4944a8…03992Ae2 to 0x573054…AAE711cd223989.731185 USDC From 0x59E69b…DC9FC948 to 0xa9F723…f6F5A302314 USDC From 0x54d065…3D98559B to 0xC3c432…cdAd43600.0006 ETH From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e640000 USDC From 0xED773a…85f675b6 to 0x53f305…0cf5FC22100 USDC From 0x1172d4…69Fd36B8 to 0x9d5cbC…d9Fadd223 ETH From 0xb9BA9d…fD43AACf to 0x565b29…7537C51F600 USDT From 0x638B50…c72900AD to 0x1060D4…f72FDF7D27990 USDC From 0x157eC9…7a4511DD to 0xC3f5C2…E4eCe0aB1096350.72961 USDC From 0x157e23…844911Dd to 0xC3f5C2…E4eCe0aB1096350.72961 USDC From 0x97221a…C99a7b11 to 0x923b05…D4a2F484100 USDT From 0x0da3cC…87EEc0FE to 0xE4119d…04Ef72C720.32520325203252 LINK From 0x89Cd35…00AbC0c2 to 0x95d969…B0ACfc830.052 ETH From 0xD42906…200272ee to 0x7d3d4A…aA929E9232228.45 USDC From 0xb560bf…858Cf18D to 0xa326b5…9F1d63768160.0017 USDT From 0x4c4eF5…069deE35 to 0xDCfeE1…D74E127B0.9831605298598445 ETH From 0x937d03…3A099914 to 0x5E67d5…4812254d0.1903166869671133 ETH From 0xd6ec09…0688316C to 0x83bf90…BF7155e01.646 ETH From 0xbB73f6…E40f014a to 0x04FFd0…9D409fdc500.050005 USDC From 0xD36166…6638ecE2 to 0x7294F4…Be5EFB3a2 ETH From 0x419062…54d415f6 to 0x9b4860…A952F249213035.718774 USDT From 0x7E77F3…b0D3a67A to 0x1BF463…24c38cDe1.226 ETH From 0x2b2B7f…1Ee82c32 to 0x12F441…4Df458c018000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000091359130031956 eth 0.000091359130031956 ETH

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