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
0xd56e80…704d4d5a	23161090	Sun, Aug 17, 2025 1:30 PM	0x6cBB0D…A7Af73E4	From 0x31d32E…9C555c04 to 0x6213A6…0C1699B53000 USDT From 0x45422B…659f7E60 to 0xaD1aB4…8215Eb42700 USDT From 0xb18d89…2E0C123B to 0x9095C7…0466AFc769.986 USDT From 0x36A050…7ffc5a26 to 0xE521b3…985e834b118042.14 USDC From 0xA4D176…7212Bb08 to 0xeB0ABb…802B1501519.31 USDC From 0xe002f7…Df200D9F to 0xBc9A29…65ba44Ed3.1903699276755386 ETH From 0x5Dc919…362702ee to 0xC86B30…d5AdB04C1000 USDC From 0x6836BC…B311A6b5 to 0x5D2706…9831f8F338600 USDT From 0x435DA0…01F10dB2 to 0xB012E2…6a4588A824.983687 USDC From 0x4F5754…dD629713 to 0xBA88E3…2C30c7340.011007498104164506 ETH From 0x03D605…1272A578 to 0xbefbaC…Cc6701210 DAI From 0xaf5856…6A4DB578 to 0xe3A7C1…67Ed3859200 ETH From 0x9441E5…49111911 to 0xd49BC1…FbF6690d1086 ETH From 0xf11f1f…0F9369D7 to 0xd8820B…dB43d12850 USDT From 0xbAB212…CDe60a6c to 0x6C1682…45eD51ae31347 USDT From 0xE7067E…630BA626 to 0x746894…043f6Aa2114798.814493 USDT From 0xfC9A65…6129021f to 0x5eE93E…Ca26916B128.00057637028863 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D30 ERC20 From 0x7c45B2…3912024F to 0x0Eaf44…c5f1070e80 ETH From 0x725C7E…Bb0f2dbC to 0x07da8E…C21B3c231500 USDT From 0x061f41…aBA8b6D9 to 0x3Ed454…6Bf85771100 USDT From 0xf76420…3e6E33f7 to 0x3A20AF…3F28c4A0150966.628143 USDT From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA3100 USDC From 0xa9eD8A…8e36b98D to 0x97029d…D425A74529.052906086283745 ETH From 0x803796…b64D1ff2 to 0xC517AA…1027556B384257.982851 USDT From 0xE8F07A…f49B902C to 0x8224fc…cF305E974898.29 USDT From 0x68DF81…F5e21f2B to 0xC451b3…8D6C5c720.1 ETH From 0x9E8cDA…771A6bd4 to 0x6fCb2e…0ca1A58C3.32 ETH From 0xA4D176…7212Bb08 to 0xeb53a1…F02B05d2225.11 USDC From 0x9d8402…BFf26D8C to 0x74d01e…bC016631165.20856691512506 ERC20 From 0xf03852…6982d020 to 0x10e613…4A72aB775.05 ETH From 0x6A3e0c…e81D6e3B to 0x6E5371…2c02be3460000 USDT From 0x2291B7…8b146bF7 to 0x7B0557…A192D50e0.041931219558486325 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000045798100089485 eth 0.000045798100089485 ETH
0x602229…87282c5c	23161078	Sun, Aug 17, 2025 1:28 PM	0x6cBB0D…A7Af73E4	From 0x5537DD…E92e32e2 to 0xD5929C…F952F8a75100.00015 USDT From 0x436e32…17B64b2A to 0xCffB33…5df116F50.003313943084132178 ETH From 0x3E6D2d…9ed7D8fC to 0x463395…EE932B490.04412349016271198 ETH From 0xbd4ADB…B874e9ca to 0x8268FC…4Bb398aA1000 USDT From 0xa7005C…6e00Cc62 to 0xe123D8…F8b1bb673543.6 USDT From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f020000 USDT From 0xd28A8c…472A88Dd to 0x41aB65…1b8E64a868.62619244000001 ERC20 From 0x8aFfF9…B3f8Fb6D to 0x7D7E1C…082EAC7889922 USDT From 0xA49A1E…b78704CB to 0xaF1964…Fd4a844E10000 USDT From 0x912ce9…1ec1d209 to 0x49f066…51988603100 USDT From 0x782F1D…EeA20Ff3 to 0xac7C02…15f072B9132.6062 LINK From 0xDE5A5a…AAc187e7 to 0x693623…4128eA8557428.0004 USDT From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE3820.059524 USDC From 0xb4B173…e6d5C66a to 0x5B7811…28472DD825000 USDT From 0x4D06Cf…F5104496 to 0xE82574…Dd2569e415000 USDC From 0x670a67…15Abad52 to 0x7e3C6C…7ca650E00.022018187022480568 ETH From 0x60bc32…26275a45 to 0x103285…6E097d7C0.022 ETH From 0x2f0eE7…65ec74BA to 0x6178d9…BeE01Cc5225 USDC From 0x0f2334…527Ef12A to 0x4a134B…B881d055175.349588 USDT From 0x9B0095…8487454E to 0x1C846F…041226760.03295083426000694 ETH From 0xEba7BE…a7a972c4 to 0x491309…dbe819e82.5 ETH From 0x17e660…84b9af26 to 0xd8820B…dB43d128200 USDT From 0xdffBfd…Beec63F9 to 0xaC6674…5a95A1Ea210 USDT From 0x93283A…b5419082 to 0x876b7d…4c2545640.38606759271413243 ETH From 0x89994D…918De233 to 0x3B2d7e…A80a4Ea895 USDT From 0xD84131…92Eabd5C to 0xA9Cd2F…5d2Fb45330 USDT From 0x94eCc2…897Fb887 to 0xc4c4e0…9f5FA05A6800 USDC From 0xDf20ef…6aF73FD9 to 0xF84a8F…Da27aFCd3.9595261626454685 ETH From 0xA6B819…676e12F1 to 0xba351D…117E96823500.698057 USDC From 0xbbE978…eC1ace15 to 0x125D6E…3F58f8A74700 USDC From 0xb62f95…8b02b3e4 to 0x6F138A…4cc7656724818.797432 USDT From 0x63B0d8…14376f53 to 0xb21427…aB063087613.174491 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000040189373889786 eth 0.000040189373889786 ETH
0x94f9ce…59ac3617	23161051	Sun, Aug 17, 2025 1:23 PM	0x6cBB0D…A7Af73E4	From 0x21e17f…55275c9b to 0xE348F0…FDbE19640.000147316427647272 ERC20 From 0x1BA102…7272e9f5 to 0xa0E886…2787e7D313917.112941 USDC From 0xf43bc1…140c671A to 0x3d042a…624200371.39 ETH From 0xc512eE…37600000 to 0x9aED0c…83Fb719E2939.877 USDT From 0x1A382B…351049EB to 0x889196…9A947AF15000 USDC From 0xDa7BC1…41419Db5 to 0xbBcf30…b092854749999.99999999999 DAI From 0xD93901…DdFa7239 to 0xb5fF6A…e359AF7c1207.521865 USDC From 0x21e17f…55275c9b to 0x21EE23…F7275C9b0.00026 ERC20 From 0x8BF2b9…2934EccE to 0x7D9109…7e0e01af5800 DAI From 0x6911Ae…30053778 to 0x239cd9…9a50cbc00.13577742 ETH From 0x9692a9…28968D6D to 0x3d042a…624200372.64 ETH From 0xe8618c…4cFCD404 to 0x3CEAa4…b7FFfE7a425501.353542 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d1289.995915 USDT From 0x37Aa58…30D7486b to 0xa53c64…34C9D854190 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0x53b906…87f6a4E4 to 0x239cd9…9a50cbc00.68301721 ETH From 0x48A38D…66B84F2D to 0xb2B34E…6e3002EC0.000080008 ETH From 0xd713B7…C0b196a2 to 0x84a9cc…8C0C365F0.001461429931255798 ERC20 From 0x48A38D…66B84F2D to 0x6Ba501…7e30B37A0.000080008 ETH From 0xad3ACd…2E132c2A to 0x84E901…2a07e9680.03281783189948717 ETH From 0x292F37…31b14d86 to 0x389bC1…dcB83E7c833 LINK From 0xB63c1E…55139Fcf to 0x915411…d12C04b94150 USDT From 0xC69A1e…144e1089 to 0x11251c…8b2F674c1.0550185690127254 ETH From 0x6a7b8D…063002F9 to 0xfF2682…50A63Cc20.022 ETH From 0xB3506f…45691959 to 0x6f2AB2…6AdfAfEb5000 USDC From 0x3E5bB7…d98f754f to 0xAb2a59…76e5e1f40.051470777466093624 ETH From 0x535921…0fEf2904 to 0x429930…eF794ca20.02985821 WBTC From 0x3E5bB7…d98f754f to 0xAb2a59…76e5e1f41.2867694366523408 ETH From 0x205569…6DA0CEEe to 0x468bEA…9868Fe3082.65 USDT From 0x416699…7aEdbA57 to 0x0015C3…B41e397310000 USDT From 0x4fA121…9Ab8FE21 to 0x3d042a…624200373.335 ETH From 0x2d826D…57701CD7 to 0x2fff40…19DD4e6B309077.9738096488 DAI From 0x48A38D…66B84F2D to 0xE1e286…83bD5E400.000080008 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000049663516253017 eth 0.000049663516253017 ETH
0x6273b0…96791f3f	23161003	Sun, Aug 17, 2025 1:13 PM	0x6cBB0D…A7Af73E4	From 0x6126D9…56ddf4cF to 0x0318D3…BF1a6c160.0023010736719896 ETH From 0x9BE7Ee…45Dce83B to 0xd8820B…dB43d128300 USDT From 0xA71fc8…e5C9c8A1 to 0x55333B…d80546041.5 ETH From 0x4FAbfC…700Fbc33 to 0xe09941…84B69c110.9653591329950962 ETH From 0xE05D4F…6ec84074 to 0x20bEEA…95E0272053.90107057043318 ERC20 From 0x067E3c…5124e505 to 0x2DB4C2…9aeFC62f2 ETH From 0xC19a87…36508A5e to 0x10Cdb1…dDFB11241000 USDT From 0xFAe624…0E9c11a0 to 0xB312B4…547aD6831.1075461753826852 ETH From 0xB31e10…237aD683 to 0xFaE864…dA9C11A01.2553480186858792 ETH From 0x6E9380…c68a0462 to 0xf65c0D…9d89DA5D0 ERC20 From 0xb20AEb…7Ab9A451 to 0xe5Ef99…9033718110 USDC From 0x5f5216…1684957F to 0x3DA289…d80A06A80.2 ETH From 0x6E8a65…2435b418 to 0xF55beA…734F39022000 USDT From 0xDd0D78…4D79Ff18 to 0xD6EE20…47Fa670B1.684944561510558 ETH From 0xF3bD2e…36DDe96f to 0xb85425…2945E92F0 ERC20 From 0xBb4016…7cad9382 to 0x8df85B…cd9EF02f0.0325 ETH From 0x413219…04855Fe5 to 0xef8046…0f877fc20.05381528 ETH From 0x14A4AC…32328314 to 0x16F142…C90c53D342.07 USDT From 0x31b5C7…2a1baFdE to 0x56Abca…5a6146131.2665809016310408 ETH From 0xFB492c…2E9a63AF to 0x38a434…FD8631de180 USDT From 0xD6edF4…5cfA670b to 0xa9Df06…E41D3E430.4999534 ETH From 0x140046…901e1206 to 0x4D3637…0E2b496c0.9652649126697783 ETH From 0x0f2334…527Ef12A to 0x4a134B…B881d05558.475018 USDT From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6500 USDT From 0x5Ed8b8…83b1FA6b to 0x6B9eD0…853d43F90.9659467278668871 ETH From 0xD84131…92Eabd5C to 0xf47c6f…07C689b820 USDT From 0x3d9F9e…1691ceDF to 0xd24572…1E383bb75e-10 ERC20 From 0x332A79…f946DeC9 to 0x5ea9AF…9636656317679.915772 USDT From 0x1E92Db…B7DFa351 to 0xE156F7…7C1b47dA0.75 ETH From 0xA2c646…aA126baD to 0xBb4Ca2…18ad93821.0596720428320976 ETH From 0x110A1B…753D1afb to 0xb1f463…3573D0650.12021360613780818 ETH From 0xC30d47…67AEF9EA to 0x303bf3…de6ea70D0.38132507420566575 ETH From 0x69c536…0D745495 to 0xBb4Ca2…18ad93826.290264464449271 ETH From 0xc519F7…aa27556B to 0x3aE8b8…881fbcF90.007 ETH From 0x0c681D…7Aa97502 to 0xec3157…fA65afb00.3556702190659301 ETH From 0x66C6Ce…d9AD6719 to 0xf5542f…0b4CeA882 ETH From 0x3BacD7…1aDf1b85 to 0xC3099F…D1aEF9eA0.3813707266715737 ETH From 0x9FC0b6…470B157e to 0x70B905…E801D6aa101 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000048285971904313 eth 0.000048285971904313 ETH
0xa98bd9…bc322d7f	23160970	Sun, Aug 17, 2025 1:06 PM	0x6cBB0D…A7Af73E4	From 0xE7D978…1Ef1D402 to 0x3403a0…D204Bfbe5.438495308e-9 ERC20 From 0x6f69b3…d5027999 to 0x1dcB4f…3a268E754.5 ETH From 0xDB30B1…346C04Bc to 0x56e7b7…83645E5d900 USDC From 0x168Ee3…D7F183f8 to 0x306263…A1C30C402000 USDT From 0x909301…9B04Acae to 0x31d99d…f4555C040.16250371844952666 ETH From 0xe3374e…053603A1 to 0x8F95B4…c117bEbF70312 USDT From 0xFC8Bbe…5eAEcB56 to 0x0c0911…07125250100.376985 USDT From 0xe2141d…68B050Ba to 0x005ED6…0e3310B52318.198768 USDC From 0x05C562…5C708002 to 0x562Fc9…D75408be0.22212750572784998 ETH From 0x5D4Efb…67fe2013 to 0xFF5c77…4F22581C2.2095266407996585 ETH From 0x3f0752…D0d9A837 to 0xe24960…9a46CC8118753 USDT From 0x47C424…31385122 to 0x0194e4…5c3aB40b0.9358755856391836 ETH From 0x75B401…E8965c42 to 0xEFf6b1…50dB14C61000 USDT From 0x5AE9A1…9b6E2d6d to 0xb1f463…3573D0650.10894503614392931 ETH From 0x50F4d5…0CcB4353 to 0x156c5f…Cd2bD77d1001.3294278833763 LINK From 0x6C5f46…3342E38f to 0x79A55d…6e8a431636683.675764 USDT From 0xC6dE88…6C5dCf08 to 0x02E7D8…5CE4Dc6433303.978 USDC From 0xa587a8…D35AA00d to 0xf52c7d…ae8984330.6683142318580152 ETH From 0x0f2334…527Ef12A to 0x4a134B…B881d05530.39606 USDT From 0x452562…D2ec33B6 to 0xE5Bb77…85C12a9E3515 USDT From 0xd1b166…1865582f to 0xcCb71D…6861f75B500 USDC From 0x981Ac5…07f01F63 to 0xE5BA4e…905347b60.4015193837666881 ETH From 0xBe263A…98913F06 to 0xd8820B…dB43d128100 USDT From 0x91E7ac…6F801E78 to 0xdeD610…C95AdFe60.003489 ETH From 0xFC8Bbe…5eAEcB56 to 0xB5DA6c…0E7197780.2110344 ETH From 0x054efe…F08f1eab to 0xf66A25…2022183e55 USDT From 0xb8A37d…8469c3eD to 0xCb12Be…7e5E4323290.74580718 DAI From 0x66BceE…068acCbc to 0xb1f463…3573D0650.11310370893737808 ETH From 0x917a2c…8eF14Ec2 to 0xCeba52…1206BD3a7475.291409 USDT From 0x73e1EE…D689A847 to 0x21Bd6d…dCdB97915.13e-10 ERC20 From 0xfA5a73…2D154E8a to 0x87078e…0c6419035.80681e-10 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000038931774284806 eth 0.000038931774284806 ETH
0x184c4d…bd1f7d6c	23160953	Sun, Aug 17, 2025 1:03 PM	0x6cBB0D…A7Af73E4	From 0x0b9B90…05fe84Ad to 0xc69d3d…5555A7A079097.494291 USDT From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C473412992.995096 USDC From 0x59855c…8699932f to 0x19F5A9…2E167fa72.168345155e-9 ERC20 From 0x979C8E…b6716f0D to 0xF50546…b1B9e22270 ERC20 From 0xbA5Dd1…027F0d0C to 0x966DCf…79Cd2Ae90.129 ETH From 0x4a880C…f86f35e4 to 0xAC1B9e…9Ef5c1182050 USDT From 0x038Ac1…d0b3c73E to 0x344De3…987479671328 USDC From 0x2a500f…449590CF to 0x1A0347…D944D91B159188.865947 USDC From 0x884CF5…F5cB066D to 0xd25D4c…3413024D12000 USDC From 0x17e660…84b9af26 to 0xd8820B…dB43d128100 USDT From 0x28e0E8…446901e9 to 0x11560b…4cdeFEE11 ETH From 0x567CF6…37fa76Af to 0x0785f4…48fD1Da42243 USDC From 0xc42a5D…75DeBb44 to 0xba33D0…D200eC780.5992928408212714 ETH From 0x0DCAD6…a2c1845b to 0x157C76…62136065516.940628 USDT From 0x33d405…08FBAcC3 to 0x90E004…c2cA82501e-10 ERC20 From 0x9968f0…2240E79a to 0x6aB557…e9B761883000 USDC From 0x1bf0Aa…6F962ff3 to 0x849292…5f095D4251470 USDC From 0x2b62a8…3Bf5E91A to 0x47ca2D…C83851220.9359217157410196 ETH From 0x90E168…8F127220 to 0x1B1FCa…0Aa059090.3293845581613791 ETH From 0x413Fa1…b95cf026 to 0x051C0a…6Be5aF421.5691 ETH From 0x69a18E…9c60A7Ea to 0x9aC930…93240c6410000 USDC From 0x68416d…C1A20184 to 0x226697…4293205c1.4151150713e-8 ERC20 From 0x64f281…32b2cef3 to 0xe98914…7201b56167576.207538 USDC From 0x00FdAe…EaaacDCE to 0xd2Dc81…96c1eCB05.84201878e-8 ERC20 From 0x872e39…e08D66cc to 0x208Ba9…6E7008B755000 USDC From 0x0F1a44…2203EE2f to 0xe6940D…15D8c5938392.44 USDT From 0x78D95b…f1a9DaCF to 0xcd8fdc…AF9f7F7E3000 USDC From 0x9441E5…49111911 to 0xd49BC1…FbF6690d0.95 ETH From 0x508992…a357a5Fd to 0x9Ae7FD…0f07DC5B1.851951e-8 ERC20 From 0xf6Dc15…27393A9d to 0x576e2D…0692B96a7971.782282 USDC From 0x4F7230…973084bD to 0xc048D4…5F2b69567001 USDC From 0x2e8eF3…800c5b78 to 0x1C2160…E53481356502.437038 USDC From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c8082.050946 USDC From 0x41F2A3…78bC43D7 to 0xC7C1f2…B702FD3E10000 USDC From 0x2822Af…11e1dD0D to 0x0145C4…0b32271155500 USDT From 0x8d05E5…91a0E1C3 to 0x286d00…caDa7f4710000 USDC From 0xDE6546…C001567e to 0xC4e117…5E3082d32341.200565 USDC From 0x59BE54…F426f674 to 0x62Ef51…eA5fEE103.8e-9 ERC20 From 0xE00228…21201B6A to 0x5f8EC9…0E5d50f9500 USDC From 0x7DD9d1…e6F8efc5 to 0x32aEe9…E50ae01e46.69564 USDT From 0xe3fE2F…5fd3E6d1 to 0xD7FF1E…d856aD6272216 USDT From 0xa9eD8A…8e36b98D to 0x97029d…D425A7450.07182411710204052 ETH From 0xb1Ae0e…FFC59dd9 to 0x4311cb…02dBa8ED396.317053 USDC From 0xB95c75…00128ce8 to 0x90a530…A89EC7811 USDC From 0xa7362e…f67D8Ff6 to 0x5f558d…2e5b915c4000 USDC From 0x64f281…32b2cef3 to 0xe98914…7201b56167576.207538 USDC From 0x70518e…b0CB7Aeb to 0xCb6d6D…9c12090A17299.220909 USDT From 0xF94bB4…71aB6539 to 0x390391…29E127420.999988912 ETH From 0xD008B6…4451e31E to 0x3447a4…EDfCC0cC2000 USDC From 0xb00B83…C4c47295 to 0x2D4f2F…87A9eb99300 USDC From 0xe97533…97162BF4 to 0x6d44b3…5513b7eE4500.684103 USDC From 0xD4d296…f79153B1 to 0xe30b32…925CdfF53.0477e-8 ERC20 From 0x3E92Fe…82F68d21 to 0x826B92…6e5db9aD3250 USDC From 0x8494ff…14095D42 to 0x0Fe283…1bC53C0a51470 USDC From 0xa0bb43…8E2d2e26 to 0x199621…3a45D0C72e-8 WBTC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000058270153014667 eth 0.000058270153014667 ETH
0x630dae…4a161bae	23160933	Sun, Aug 17, 2025 12:59 PM	0x6cBB0D…A7Af73E4	From 0x063895…8208694A to 0xdc5611…F5Ca56386 ETH From 0xB44B1B…dACd36fE to 0xB70c02…EEa27C181.6625215099399633 ETH From 0xB961Fc…eB21D867 to 0x550513…7281837A0.021228 ETH From 0x393f7C…93Ee7E8f to 0x74d01e…bC0166317.474264136409744 ERC20 From 0x56aB95…66Df7C23 to 0x46384c…66f979CB0.021941613366830863 ETH From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.9841 ETH From 0xE2Aee7…638cBC59 to 0x472b11…521411910.000029187841376652 ERC20 From 0x438d06…A151B314 to 0xF790f2…0959F36030000 USDC From 0x3068aa…afC30C40 to 0x2E964E…E5ed418477.54 USDT From 0xd280b9…0b2acDdb to 0x134BDc…8769Acdc70 AAVE From 0x24dBac…56A16c87 to 0x8f48dA…e799E9b71.57863561e-8 ERC20 From 0x9FDB5A…3e451F41 to 0x3ecCE1…7a72498E0.15386408120832026 ETH From 0x1A2b8e…C1164951 to 0x871bBF…b94Bcd5d2.364314392e-9 ERC20 From 0x4CedB6…d1Bd083F to 0x2268F2…0C1Af25A0.1746908600849714 ETH From 0x38173e…A7Fe7f72 to 0xfD738A…017Cdd270.9455145483934438 ETH From 0xe75769…f69790A2 to 0xb1f463…3573D0650.12307271570065371 ETH From 0x2DCCE0…3cFB189E to 0xDc3AE2…12c69bA950000 USDC From 0xB1e214…457Aa5af to 0x432E94…6B18d7900.9160874293930175 ETH From 0xB70053…5fA27c18 to 0x578066…7386962E1.6624753767066494 ETH From 0x7a15c8…4d448c7e to 0xB012E2…6a4588A811.808308 USDT From 0x2144bA…cfF49a64 to 0x3F6a6A…1bc6A1a140 USDC From 0xAae017…84F87d17 to 0x3d042a…624200373.94 ETH From 0x5780AE…6586962E to 0xbE5Fd5…9Ec8be210.991264567898833 ETH From 0xaf5856…6A4DB578 to 0xe3A7C1…67Ed3859200 ETH From 0x598442…485F3Bbe to 0xd8820B…dB43d128120 USDT From 0x10B6B6…bD860aD3 to 0xB447ab…E8DBf72b1900 USDT From 0x49F5B0…3b700430 to 0x9CeaFd…5eae57BE1000 USDT From 0x0F68B8…23dA28f3 to 0x08C1d3…6f46CB4B20000 DAI From 0xd2a311…3F434297 to 0x50feb2…526Dbdea3000 USDT From 0x926B66…f79df409 to 0x572dcc…f032384C5000 USDT From 0x5ba82F…aC6B0D0e to 0x3734d7…e40e68d130000 USDT From 0xf7e374…373F02f4 to 0xB057c9…5d92BFe03.6888e-8 ERC20 From 0x9fc6e8…300E0fdc to 0x3b7C1B…aF3a2cA31200 USDC From 0x9eB65e…467a88E4 to 0x3AfF51…D637C4D665.540898 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000043485156663948 eth 0.000043485156663948 ETH
0x98d178…2595999c	23160852	Sun, Aug 17, 2025 12:42 PM	0x6cBB0D…A7Af73E4	From 0x432CE9…d61C1297 to 0x664b68…0e77051114990 USDC From 0xb7566c…8CFc3Da9 to 0xb5B177…cA7f37971100 USDC From 0xbfE5Df…C0974d49 to 0x8b3B5A…5CF7eAB01000 USDC From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd280 USDC From 0x88f0c4…F833422E to 0x545713…275FeAD34958.82875 USDC From 0x7C9EC6…964586b0 to 0x70C051…Ddc2e2aa410000 USDC From 0xFC8Bbe…5eAEcB56 to 0x9beCD2…352859500.00430755 ETH From 0xD34B89…8F69FB87 to 0x7CCFeA…3BDb00451.69 USDT From 0xaB4f2f…ae719BD3 to 0x87eEe8…D803029D14585.909016 USDC From 0x63128A…850d72Dd to 0xf3BE37…195406De2.994e-9 ERC20 From 0xE820f6…52e47eE5 to 0xED5410…efaacA1a50000 USDT From 0x605057…F315a466 to 0xd8820B…dB43d12828 USDT From 0xdf30dc…E30ef5f5 to 0xb9Cd08…bf6653b32500.460084 USDC From 0x89e03E…f57E5e6D to 0x739b0C…98f967626.3e-9 ERC20 From 0x2EfdEa…b6f35227 to 0x74c607…0c4a29Bc121880 USDC From 0x6dc8B1…C9381f27 to 0x1055BE…FB57D1Bb44817 USDC From 0x0693C2…Acf54017 to 0xaE561a…93007200341166.4 USDC From 0xfF9320…04A9CdCB to 0xa0bb9b…425082B5370243 USDC From 0x42Fa1C…00574214 to 0xE4C291…c3E585cA4.74609e-9 ERC20 From 0x667fAc…E03b0375 to 0x53B23E…166D1D79159376.733397 USDC From 0xE00228…21201B6A to 0x5f8EC9…0E5d50f9500 USDC From 0x0BC56a…3F160194 to 0x7d399e…7B4a52681.5e-9 ERC20 From 0xbAB212…CDe60a6c to 0x6C1682…45eD51ae31347 USDT From 0xeB59AB…a616667f to 0x1D0677…473E848A5.001065226e-9 ERC20 From 0xdAff94…2D4CC85A to 0x12EdEF…B391D8c7904 USDC From 0xb5b4A9…477F3797 to 0x592A3c…bF2C7D53500.050005 USDC From 0x278700…A5a91b4b to 0xB6214d…FE09c036100000 USDC From 0x14B791…4D1C3E59 to 0x417162…295fCF5B3001 USDC From 0x8926A7…5498775C to 0xead7D8…0b3fA81B1.9999e-7 ERC20 From 0x478405…335dE773 to 0xd6F1CD…1984AD445500 USDC From 0x796f09…7576a93F to 0x167280…0272B45A25 ETH From 0x8329D7…3A5c0218 to 0x17Fe7D…4Ad25cfF1.889884342e-9 ERC20 From 0xC4AFE6…9e4A6e38 to 0xE07b82…9e0353f328344 USDC From 0xaB5321…D96a6131 to 0x6A66A7…F68d9D832000 USDC From 0xf9A3B9…90DB36cD to 0x4b5E9D…EAe310Ea4.9e-9 ERC20 From 0x3Ece67…C47b0876 to 0x999FEB…5F3cF9341.5280258861e-8 ERC20 From 0x65dDc8…b0B70628 to 0xC17d65…d1e4540a5e-10 ERC20 From 0x1538B5…605c2Aa0 to 0x6b4EdC…E85378cB800 USDC From 0xC3f49f…679f7741 to 0xdC7378…67eCE98420500 USDC From 0xaB1e73…dd7de242 to 0x865cf3…BC1581B72.5e-7 ERC20 From 0xf20569…490CD84C to 0xb5B210…70bd491D34534 USDC From 0x120180…933B25AE to 0x1D37A5…B6F53Da40.3298 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000048042996093792 eth 0.000048042996093792 ETH
0xe742b4…92b9dfc0	23160805	Sun, Aug 17, 2025 12:33 PM	0x6cBB0D…A7Af73E4	From 0xbde888…cD4606f5 to 0x0A21cE…1f95a1B0153000 USDC From 0x50315C…85bA66e9 to 0x71b36a…220dEC60500 USDC From 0xe7Bd60…7f517540 to 0xB16099…3a6677eb0.4965143500208412 ETH From 0x180df9…975236c7 to 0xccFD86…12706ade1.105951e-8 ERC20 From 0x77E85D…f5EfE4bF to 0x3DCD2d…1f0fcD5C11660 USDC From 0xE96619…7Ebe8D41 to 0x740562…46D209b49297.68 USDC From 0x898e85…3EBaD8EC to 0xed48fA…237eBF660.48814389837032823 ETH From 0xF40EF2…c08f6C02 to 0xa3a021…B1D0f3E0550 USDC From 0xC99600…42faF52B to 0x24fccf…2FF6ceDf99499 USDC From 0xF8a8b4…1B0646Ea to 0xbf1eCC…20Bf900a0.5 ETH From 0x58D0E3…E2D89391 to 0xa7cAF8…22886ab28000 USDC From 0x4564c6…aC85Dad9 to 0xA7241B…b56FE04D1.5061684535005875 ETH From 0x25Fb87…b2f117C1 to 0x32e251…57209827218824 USDC From 0x7d8941…2EF858E5 to 0x8cbC90…AA87eE3125000 USDT From 0xEFc32B…37905825 to 0xDa96d5…93f0b9212000 USDC From 0x4e1a5E…4d142799 to 0xBC99C4…43Fef3B50.05 ETH From 0x5CB993…8CB6AC70 to 0x9095C7…0466AFc7123.139 USDT From 0xaA8B7a…9c482019 to 0x9A4Ac0…12c666d42526.75 USDC From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB7000 USDT From 0x084eCE…34AeDAAA to 0xb68514…9B6D80470.548045 ETH From 0xFe7e6D…01A12d88 to 0xe6F9b7…87Cc657A1.0618e-7 ERC20 From 0x6BC35b…4478A520 to 0x5FcE20…7A3908874.4 ETH From 0xC72C3B…EA6d4cEA to 0x5075ba…4425B55b5525.16 USDT From 0x70Ab10…8ad51d82 to 0x5945D9…9B05708A2.7994486919e-8 ERC20 From 0xc4AaC0…e2845018 to 0x50e118…A4e0da070.4669477425408063 ETH From 0x5Cb1f9…6576C277 to 0x432b9E…8718F908608000 USDC From 0xf2d80F…8e7b30CD to 0xb48F10…d1F9e5f5500 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc981.6 USDT From 0x840ca7…CE468525 to 0xF9Efd4…22bA411B4.199120803349374 ETH From 0xEE778d…1Aae49e1 to 0xDeCcf5…7188740620679 USDC From 0xb69c79…e88Bed3f to 0xC4d692…9bDB6E7780000 USDT From 0x8bAa74…862B89c7 to 0x120AAe…7E1FE2110.53252798 ETH From 0x516D34…eD63c8DB to 0x4b03fb…41FF44d019950.689875 USDC From 0x5B5130…4E986307 to 0x136E76…1456D98f4e-9 ERC20 From 0x39089C…fcc548dB to 0xf55eeF…82C673a919.3 ETH From 0x7D9f30…0F97CDe8 to 0x0b4A71…242dD8dd1.1e-9 ERC20 From 0x0E17c9…df587D19 to 0x8E7FCC…F04782320.0000026 ERC20 From 0x9122D6…7DCf153E to 0x8e5678…d667ee995.327 ETH From 0x6F314a…C2Ce9425 to 0xa7534D…9e88Ea170.9336965877342005 ETH From 0xFC8Bbe…5eAEcB56 to 0xE5bD22…a48c1Fc60.18010257 ETH From 0xe12E5F…9a67D662 to 0x117DcD…6606F949200 USDC From 0xB0D5E7…90CaBe07 to 0x39ae7A…aA25aA38516 USDC From 0xC08456…8D85e8A6 to 0xFc35Af…83D691286500 USDC From 0x2EcCf0…D5344baD to 0xe004f8…bc201b6a1000 USDC From 0x7Ff8bb…5F61CCe5 to 0x8895a8…77183CB2998 USDT From 0xE3766D…C50F9B7c to 0x661d11…C51C2D640.013983274210473025 ETH From 0xC2ddf1…125b1979 to 0x3D25D4…3fF5A3AB13040.8 LINK From 0x53B41D…561BebDA to 0xd77B46…52dd40422.438e-8 ERC20 From 0xA600b1…A9b3F64D to 0x645Be2…B2c29c212581.47 USDC From 0x033daa…2A7E372c to 0x6dcf8e…607765E7428345.6 USDC From 0xB8cF74…D670eB16 to 0x27496D…Bbd361Bd2000 USDT From 0x26A09B…8F709ecD to 0x6a6356…9fdb2cB815001 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A191696.6 USDC From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb32049 USDC From 0x407F4d…b30B3b92 to 0x2Ea4d6…3D1c7bb413000 USDC From 0x55B2D4…d64c01C7 to 0x0e1577…cC587D192007436.25 USDC From 0x80210b…79aD8430 to 0x2a4821…F6447F7a10 USDT From 0xcB4887…89AeFd1F to 0xb0a2Fd…9F326afc0.5551573785512041 ETH From 0xE96619…7Ebe8D41 to 0x8e8876…8077398810934.89 USDC From 0x3df410…cC8139B3 to 0x6002f8…4FCcD0cb35000 USDC From 0x1B76b3…602115Be to 0x972344…CD5A9B71818 USDC From 0x1c8A06…623734bb to 0xd8820B…dB43d128500 USDT From 0xB27594…aDcbd5F8 to 0x28e1f8…7b3fAda3830 USDC From 0x570FBb…2893DAc0 to 0x1b55f6…Ae19dDb324000 USDC From 0x551A9A…118E5266 to 0x08A239…4c1795aA9671.063817 USDC From 0xfC2d28…1679c10E to 0x3D3bad…D9e905BE1287.757978 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED5224910739.6275 USDC From 0x7B36CB…6d554c8F to 0x4516Fa…00dB165E2000 USDC From 0x0C774e…94EC1EE7 to 0x404aCb…C47D3be70.06778933 ETH From 0xbCA34e…69821DBc to 0x6549C1…36b376cC1.5806656338e-8 ERC20 From 0x240FAE…3Cdec433 to 0xEfC8d9…9deEFcE91135 USDC From 0x253895…3b4809C9 to 0x035fEC…3A4EF00D4937.220056 USDC From 0xde8E9F…68a225CF to 0xcF8eF7…40318cA018090 USDC From 0x79b37B…b1CDAb65 to 0xc4a98C…3c8450180.4669937916408753 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D97.16794668 ERC20 From 0xAdaEb8…15E2a9C1 to 0x112FD9…0c7D609F26.2 ETH From 0x91cF86…08C0E961 to 0xbc13e3…2c7F1A3c1e-9 ERC20 From 0x711bdA…97688d20 to 0xd88670…40e8f62E8.77889e-7 ERC20 From 0xaa879c…C1571EDb to 0x13dd6E…2ea5232c25.613467999542294 ETH From 0xFC8Bbe…5eAEcB56 to 0x312c0A…279425d30.03679177 ETH From 0x53eB79…c8682F43 to 0xa61A82…6Ef8373725000 USDC From 0x8Cb698…78D7bCb1 to 0xaB40D7…920D92a51500 USDC From 0x8F8d3A…85A900F8 to 0x40413c…F1559A9A0.19871550672329066 ETH From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC512794 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.00008543684312064 eth 0.00008543684312064 ETH
0xdaa9cd…fade7e1f	23160788	Sun, Aug 17, 2025 12:30 PM	0x6cBB0D…A7Af73E4	From 0xa48c9d…7c6D88cF to 0x40f15f…C13a94E71.0001330177e-8 ERC20 From 0xcfdA0B…d670533B to 0x62Fd18…8C11ed0220000 USDT From 0xadB8a8…106B073f to 0x6E13bE…0f203CFc2e-7 ERC20 From 0x95Dd5a…1b322689 to 0x361f1C…2E9a0d5b50000 USDT From 0xb45bc0…Adf007EE to 0x58C1cA…007f544B5050 USDT From 0x0816Eb…2cC5bC1b to 0x24917E…c3B69d8850 USDC From 0x436c94…EE1A5f06 to 0xbcD76f…bfd9AcAc200000 USDT From 0xF0f9CE…48769d32 to 0x68d26D…D7c1d3aB9995 USDT From 0x79b37B…b1CDAb65 to 0x89c447…698774310.6022498654877331 ETH From 0x782F1D…EeA20Ff3 to 0xac7C02…15f072B9132.6062 LINK From 0xf555a7…40C9E90C to 0x35387A…39F75fc890 USDT From 0x9D09F3…Bd40E72C to 0xF6F303…00fBCE7e0.25 ETH From 0xB52599…116A49a0 to 0xE3d8fC…5867670958482.504063 USDC From 0xA4A0E2…513f775e to 0xEbed27…910c8601450000 USDT From 0xdEF808…e05a566F to 0xE75F71…397414D8100 USDT From 0xf7bA6c…bA928104 to 0x7Db5e6…89ec644A4396.644644 USDT From 0xADE111…4C6bADf7 to 0x249bb4…3f76E07514100 USDT From 0x7364bb…bA3F72B1 to 0x2B3e1F…277b67655955 USDT From 0xba894E…93145cd9 to 0xeF30d9…b61b8aEa5e-10 ERC20 From 0xE136F6…6E9da8Ee to 0xafAF4B…af91aCDD1850 USDC From 0x244d67…7A345289 to 0x562Fc9…D75408be1132.300749 USDT From 0x917754…c1979c59 to 0xB012E2…6a4588A822.87 USDT From 0xdbc613…a1bEDC4D to 0x60eAC9…287089F61.134861e-8 ERC20 From 0x917a2c…8eF14Ec2 to 0xcEb7cc…05a6Bd3a718.8 LINK From 0x7A3465…5C9fcCc8 to 0x26cfa3…e70ddc092.1473804150141333 ETH From 0x52a404…35466768 to 0x11826c…28B017fd609990 USDT From 0xfAA3Ee…BCfddF56 to 0x126eAE…F6a82C4d1000 USDT From 0x912ce9…1ec1d209 to 0x49f066…51988603100 USDT From 0x58d7Bd…48855E6a to 0xd320D6…86638462100 USDT From 0xb725BC…2A70E1b6 to 0x550513…7281837A100 USDT From 0x9FdE35…C2f1F5Fe to 0xA0cF1a…811567FB0.8106636987484596 ETH From 0x75a432…FD374d70 to 0x4E6eb8…45D70885100 USDT From 0x7d03dF…846e9167 to 0x51226a…678DF68a9990 USDT From 0x94eCc2…897Fb887 to 0xc4c4e0…9f5FA05A6800 USDC From 0xBdA182…73910F40 to 0x0b8795…C20112bC5000 USDT From 0x259BdB…4e596909 to 0x7D7E1C…082EAC7838000 USDT From 0xAdDAB6…126a66AD to 0x28E439…4d38Cb693.44 ETH From 0x56768D…8A93A7E9 to 0xB86D49…BfEDB9B433 ETH From 0xE96619…7Ebe8D41 to 0xDC1dd5…B67429B54462.84 USDC From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf7187500 USDT From 0x473fCC…0F927972 to 0xD38052…178c8A42220000 USDC From 0x585e0c…2B8D916D to 0x87e02D…f42f51939.63307072e-10 ERC20 From 0x53B41D…561BebDA to 0xD77Ec4…514C404215060 USDT From 0xcc7792…8380910E to 0x22310C…00886cC97474.35 USDT From 0xbb3587…7ED01a3F to 0x30c4Dc…2d614Fb6160000 USDC From 0xBC9903…c5FeF3b5 to 0x157C76…621360655014.509999 USDT From 0xbf45F6…cBc6E817 to 0xD1c3a4…cF7472cD499500 USDT From 0xEba7BE…a7a972c4 to 0x491309…dbe819e82.5 ETH From 0x8966da…e49f697b to 0xEDEA07…faf99dE0350000 USDT From 0x53eaaB…3ec2E4A5 to 0x968666…08f0F3053000000 DAI From 0x003c8f…01390F81 to 0xd8820B…dB43d12853.5634 USDT From 0xb8B676…860BFeDD to 0x40F383…3FeD7F016048.83779 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B351618.070132 USDT From 0xc512eE…37600000 to 0xE35310…938255371226.994 USDT From 0x87C149…b06f81eA to 0xCff236…3f48bB0d33500 USDT From 0x7f2667…25546cFf to 0x54A37C…87Fc87bb0.0235896 ETH From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E09765.22 USDT From 0xf1645D…E90a664c to 0x05c24d…9dE7a1A21317 USDT From 0x0A08D3…4d43D24d to 0xD7a674…d8Ef999196000 USDT From 0xcf9aE9…9dC86Cb4 to 0x7C326F…b42B6FA5624.04055 USDT From 0x86B350…4DCd22d7 to 0x0e20AF…7dD07e2369.995009 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000061949278397053 eth 0.000061949278397053 ETH
0xd1c424…d1406735	23160715	Sun, Aug 17, 2025 12:15 PM	0x6cBB0D…A7Af73E4	From 0x3e31f5…b5A7142c to 0xF960Cb…C689f146939 USDT From 0x6ab3C2…025E98e8 to 0x2127F9…4936980619980.01998 USDT From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1299.28722 USDC From 0x73b841…3D5E3E74 to 0xdc1A27…4005D3730.21891 ETH From 0x008C90…1ac43D37 to 0x97CE3d…30bc468c0.004384320791983707 ETH From 0xFC8Bbe…5eAEcB56 to 0x8a3873…90DD52c00.0228545 ETH From 0x6E8a65…2435b418 to 0xF55beA…734F39022000 USDT From 0x9Ac894…8b6e7659 to 0xB87408…69dB1284110 USDC From 0x0eEe1e…A9dfC311 to 0x76E7Cc…66598d2B163.02575806977504 LINK From 0xFC8Bbe…5eAEcB56 to 0xb10125…a57772570.00414979 ETH From 0x727501…575E5500 to 0x562Fc9…D75408be645 USDC From 0x332A79…f946DeC9 to 0x5ea9AF…9636656317679.915772 USDT From 0x8Bba23…F3f265D6 to 0xe215D8…47d03e630.009767 ETH From 0xAB9a84…3EF9766c to 0xc98D39…aB41e1121.068e-9 ERC20 From 0xC19a87…36508A5e to 0x10Cdb1…dDFB11241000 USDT From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a810 ETH From 0xC76D88…f0Ac136F to 0x4F1589…09C862cA3000 USDT From 0x67B3bF…03dd1441 to 0x15754a…86005C241260 USDC From 0x0f776C…3386b7Cc to 0x25D82b…23Cb83fE1.182e-9 ERC20 From 0xB4eDd9…93cB0C3b to 0xDF6981…047d9f8a0.8 ETH From 0x824387…A08E945E to 0xD401AB…3F5456eC215.622 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F1392350.426755 USDT From 0xc07Db2…3fA9d4a8 to 0xa6eF87…de39550E0.01 ETH From 0x7AcCD8…C53200b5 to 0xE348F0…FDbE19641.092838 USDC From 0x9c87E5…04De3E27 to 0x6494fA…704d537027.715226459780084 LINK From 0x0D638a…179381Fc to 0x68cc67…1b2902436274 USDC From 0x082a08…8027e911 to 0x076A86…7A76a14B2000 USDT From 0xD84131…92Eabd5C to 0xf47c6f…07C689b820 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f8400 USDT From 0xfafDA2…f3492C53 to 0x5A9dA9…d909b1b98000 USDT From 0xc519F7…aa27556B to 0x259E99…e859690968523 USDT From 0x606B2a…AD59f063 to 0x22275e…64635BD72080.82 USDC From 0x6ec10B…a94feaC1 to 0xC240fB…39B7e04c2103.926875 USDT From 0x5CB993…8CB6AC70 to 0x9095C7…0466AFc797.945 USDT From 0xFB492c…2E9a63AF to 0x38a434…FD8631de180 USDT From 0x1c781F…0Abd7296 to 0x2E34b9…B48A329b1.6935044e-7 ERC20 From 0xE96619…7Ebe8D41 to 0xDC1dd5…B67429B55467.44 USDC From 0x2b49F6…aD441Bb8 to 0xd8820B…dB43d12847.937675 USDT From 0x9b8deb…cFD5b4E1 to 0x7e910f…8aa9F7FC40000.001001 USDC From 0x110A1B…753D1afb to 0xb1f463…3573D0650.12021360613780818 ETH From 0x866B7B…1E410254 to 0xD89642…Abf625160.02191463810166639 ETH From 0x3eA9dE…12204784 to 0x492F7D…1F16944626.04637369581941 ERC20 From 0x8Eb7ee…Aa193691 to 0x8eA7bB…65427C7113046.561835 USDT From 0x0DFE22…6f35e89F to 0xa49603…eA7787f55 ETH From 0x991CFe…2f040bE2 to 0xa48F39…F93285111000 USDT From 0x3Ddb5d…a230AA8f to 0xE6F4be…9F1F1B532.919e-9 ERC20 From 0xF0B212…FbE68bA6 to 0x9766FC…Fb7d655A2.6 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000064129017142606 eth 0.000064129017142606 ETH
0xf371de…9fc2f134	23160714	Sun, Aug 17, 2025 12:14 PM	0x6cBB0D…A7Af73E4	From 0x28246d…aa56Af27 to 0x8AE008…83ff33a08106 USDT From 0x5734E5…52284F79 to 0xcc0e04…74e732675000 USDC From 0xF92A96…7F8eCE56 to 0xd8820B…dB43d12899.9484 USDT From 0x725537…38E8e7b0 to 0xa9Df06…E41D3E4317196.29 USDC From 0x526D5a…5CE34969 to 0xeE7Aa9…783B405599790.06833 USDC From 0x07AFDf…4Ba7D289 to 0xd8EA72…e61aB9F9100116.582233 USDT From 0x7B0839…C37c06e3 to 0xff95FA…4eA1a9f81800 USDC From 0xd8a256…B8E9d541 to 0x9C1c2c…A6A8Ab1b29678.800622 USDT From 0xf8D12a…aC69fb7B to 0x527846…91D0f68E1500 USDC From 0xf7297D…dfBF6Ae6 to 0x224e09…e4030CDB5000 USDT From 0x97d0F4…AAae843d to 0x622d89…d787C85147000 USDT From 0xA6cF6d…20EaB820 to 0x13e670…Ee7fCE6111197.445095 USDT From 0x31B9d5…97649577 to 0x1672b9…a19dD10622000 USDT From 0x0Ad363…51D57C0F to 0x51B7D5…7d4B628248.61956212 LINK From 0x3e0BeC…4d256b00 to 0x58bf98…24E3F3270.002565397696683656 ETH From 0x3F862f…eCf39D61 to 0x217A9F…Ac1fFA828000 USDT From 0x7B0839…C37c06e3 to 0x301473…a9D9485310000 USDC From 0xF5DaA6…AcE1B052 to 0x1A310f…9E2761332000 DAI From 0x473a51…303fa3d7 to 0x8d2667…0b825B7b53.096612300000004 LINK From 0x00CB3b…bd5aC935 to 0xb6Da81…B28d8C5312300 USDT From 0x09EE68…E052431d to 0x8d005d…950F13134.37763867 ERC20 From 0xb7489b…46F002ad to 0x22275e…64635BD724434.5 USDC From 0x5C0F0c…9b5C55Ae to 0x907870…73DAB67010 USDT From 0x9BBA91…F60f6AA0 to 0xAD16E6…1b8fB3b111331.840747 USDT From 0xFdBBaC…EF9fd92A to 0xd8a4b7…83E9D54115000 USDT From 0xE96619…7Ebe8D41 to 0x8e8876…807739885732.096 USDC From 0xAF9A24…dccf17D1 to 0x1bc566…cD8483791.158042127e-9 ERC20 From 0x3dcc1E…430fCd5C to 0xC27BFe…60359E6B10500 USDC From 0x07Af31…c49AD289 to 0xd8EA72…e61aB9F9100116.582233 USDT From 0x8ADA0a…d0D5a036 to 0xb65DD5…B8320Fe5218570 USDC From 0x774224…3ff4cc94 to 0xFAFa4f…Da492C5310 USDT From 0xb30000…19c7028d to 0xca95E7…Cf9907860 ERC20 From 0x2225d4…45635bd7 to 0x6DCb97…AE42607d12882.064671 USDC From 0xDEa92D…835Fd969 to 0xBcBc1B…745D46e46.497305e-7 ERC20 From 0x77E85D…f5EfE4bF to 0x3DCD2d…1f0fcD5C11660 USDC From 0x711BE1…6a6F8532 to 0x582E10…275617b26500 USDT From 0x5C0F0c…9b5C55Ae to 0x907870…73DAB67010 USDT From 0xfC2d28…1679c10E to 0x83f3b9…7dce3d181827.745835 USDC From 0xD8EcD7…571Ab9f9 to 0x07A603…DD9AD28950000 USDC From 0xE96619…7Ebe8D41 to 0x725989…1BE8e7B017196.29 USDC From 0xCd3190…619F8F7D to 0xb0ba52…3E43Ec7a433.1031 USDC From 0xBC7Da3…c7945846 to 0x8b2848…046f86C95e-10 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000060025099810494 eth 0.000060025099810494 ETH
0xf8e5dd…639393cf	23160702	Sun, Aug 17, 2025 12:12 PM	0x6cBB0D…A7Af73E4	From 0x20ae26…1dAf69Ff to 0xd8820B…dB43d128100 USDT From 0xa587a8…D35AA00d to 0xf52c7d…ae8984330.7672999964275584 ETH From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd60.964083663268575 ETH From 0xe68fC1…b01d9Dd0 to 0x0dcFeA…6A61fab910000 USDC From 0x64c4C2…050d2686 to 0x074eDd…b8f9c756100 USDT From 0x9b8deb…cFD5b4E1 to 0x7e910f…8aa9F7FC5490.005 USDT From 0x646c83…670AB554 to 0x99188c…16d619991500 USDT From 0x37Aa58…30D7486b to 0x5983b9…2A22Eb8b90 USDT From 0x88ba1B…866e6D53 to 0x3952BA…f199f37960000.208398 USDT From 0x754394…458A0055 to 0x8a9759…A8C936F910.49 USDT From 0xABe6dD…6f5B0fE2 to 0xBF4906…08e00c56579.49989 USDC From 0xbfD38b…994D1C82 to 0x89cda7…00dF8a8854994.72856157006 DAI	0x596436…E7f9BDdb	0 eth 0 ETH	0.000023006562055632 eth 0.000023006562055632 ETH
0x3dba1b…f0a48df7	23160659	Sun, Aug 17, 2025 12:03 PM	0x6cBB0D…A7Af73E4	From 0x0EE69A…d2a0D075 to 0x86e044…507B8881142000 ERC20 From 0x338b57…188752Aa to 0x272e34…a2f535F60.09953914859857792 ETH From 0xC72C3B…EA6d4cEA to 0xBcA48C…3b3056F989.43 USDT From 0x86Ec45…f37B8881 to 0xCe2683…7719Af32142000 ERC20 From 0x6eF19C…c3549606 to 0x21183d…24E13F51499 USDT From 0x9a2693…406D53b7 to 0x631eE5…794A7dB00.9179845736964425 ETH From 0x0E77dF…E1A9E2a9 to 0x5a85A2…9aA5eD950.6554086255395252 ETH From 0x6609cC…cf7C3Dea to 0x719c58…7ed160550.16888282066099897 ETH From 0xd1c01d…1EFaED01 to 0x89C8f8…19634F892500.13355 USDT From 0x7f477e…D7811E53 to 0x4cae1a…4d4b24AC2e-9 ERC20 From 0x03762B…d3892FEf to 0x6A8ed4…1103f7dd2281.125708 USDC From 0x2528f6…D5263a48 to 0x24518D…D756D9245.77 USDT From 0xC7089D…4C9615F2 to 0xa1eB1f…dbB4Ae579893.34 USDT From 0x6eCd1c…1470CF7e to 0x0f64F4…53Ac66AD2 ETH From 0xAB9a84…3EF9766c to 0x471514…3eFD230b3.5e-9 ERC20 From 0x7e091F…DaD41772 to 0xB2b8Ea…954787796.36175e-8 ERC20 From 0x3db2a9…54a73a2a to 0x306263…A1C30C400.9000249789075481 ETH From 0x08c93f…7Bce8e20 to 0x946E07…65b8DE061.3340451768969372 ETH From 0x24dBac…56A16c87 to 0xB9fd74…3c12B25D5.1085271752e-8 ERC20 From 0x07edE7…32e4a7C6 to 0xF1909C…3D96022D0.022097904071911867 ETH From 0xE1eECf…6d2A22CB to 0xb0ba52…3E43Ec7a23 USDC From 0xf59D65…b11b4c56 to 0x65E9a6…49540a6B2.75e-10 ERC20 From 0x492fcF…69131F43 to 0xd8820B…dB43d128100 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000036717255975745 eth 0.000036717255975745 ETH
0xf9bfd1…4b14290d	23160648	Sun, Aug 17, 2025 12:01 PM	0x6cBB0D…A7Af73E4	From 0x92B8df…24f8d994 to 0xD10B60…75401a535.143 ETH From 0x94Cbdc…00dC20c4 to 0x8d2667…0b825B7b76.91119099 LINK From 0x299AB8…6596658A to 0x455c0B…3C1F16b80.08093889113719141 LINK From 0x4F9b51…2C8E544D to 0xCF0e07…907B36491.0753338997882889 ETH From 0x4eaA77…404c7e3C to 0x6B5F61…0DE454dE0.3236690686272423 ETH From 0x85B485…3885a0CF to 0x0a9bcB…b7520b781.58453075e-10 ERC20 From 0x703a91…d99f80Ec to 0xCa149d…88D9ceFd200600 USDT From 0x6b5430…61e454De to 0x4eaa4e…D84c7e3C1.1149013466363835 ETH From 0x18E296…A73882F6 to 0xAE7ddE…16d9d43A9.99e-9 ERC20 From 0x41f970…af897CCb to 0xBEf85b…68Bf93cC512.5597799999999 ERC20 From 0x41BC60…b2c429aB to 0x8e8Fe4…E69e0Ca41.5 ETH From 0x85B485…3885a0CF to 0xaC0E0F…19970d650.09158477535869386 ERC20 From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8620905.496077 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xc94Efc…781d3287 to 0xa85E7e…09f46b9a0.9180738817335755 ETH From 0xf8191D…93C873AA to 0x4488eD…5Ef823464.40445080131e-7 ERC20 From 0x2a923a…9c358D0C to 0xFb3b5D…5A0756100.3244476246226425 ETH From 0x433b67…02beC070 to 0xd8820B…dB43d12829.987611 USDT From 0x20C7e5…B27DeFfd to 0x7Db5e6…89ec644A10000 USDT From 0x6EA8Fb…958EbCEe to 0x5478Bb…49Dcd9AA1000 USDT From 0x5839A7…8ee8da52 to 0x634dF0…A03c948A8136.284739 USDC From 0x398eb7…206f461f to 0xB26f02…b498a57013.675873095360648 ETH From 0x4F9b51…2C8E544D to 0xCF0e07…907B36490.18528823000730824 ETH From 0xeCCBC6…b7bc86aB to 0xC8E23b…a46171bc35 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000034984379741337 eth 0.000034984379741337 ETH
0x2ed7d5…b742f1c1	23160578	Sun, Aug 17, 2025 11:47 AM	0x6cBB0D…A7Af73E4	From 0x5E60fD…33ecD001 to 0xFc3f7b…a4594A4D6.1762352e-10 ERC20 From 0xA664a3…8f53fE50 to 0xA4c62D…4789c5760.7445 ETH From 0xA22d30…4093D3B5 to 0x3d042a…624200373.145 ETH From 0x6271d3…46A081d0 to 0x3d042a…624200373.16 ETH From 0xa803bd…e02A0049 to 0xd8820B…dB43d128238.889309 USDT From 0xc95faA…1B6a0A9b to 0x9eeD0B…4dbf21b21.854 ETH From 0x961b44…E32C2eB0 to 0xdFc2A9…666dA3873000 USDC From 0xBb4016…7cad9382 to 0x8df85B…cd9EF02f0.0325 ETH From 0xb1016e…a48dDD58 to 0x39aBF7…a86c30697.00065106e-10 ERC20 From 0x69Cd96…a2C1b9C0 to 0x64B9F0…047A95aA150287.922954 USDT From 0x74de5d…94016631 to 0x44a3f2…3d06C67B1381.3713280469478 ERC20 From 0x398b31…416a21F0 to 0x2039a7…50c53264810 USDC From 0xF6dA0e…7e8B3f83 to 0x7Db5e6…89ec644A0.018595426792032 ETH From 0xc90f64…761e9979 to 0x46bd9E…c5c587100.3476068398432248 ETH From 0xe56d4F…41964590 to 0x0b74A8…dC7e80B11000 USDT From 0x32ed48…4cd106AC to 0xFB8387…236c565d5000 USDC From 0xF8cfDc…28556932 to 0xc0Ec9E…f2C6fF906.634656812265412 ETH From 0x25F544…B494da50 to 0x59d65D…3c0F524d572297 USDT From 0x1b863f…7d1e07B7 to 0x6dc9Aa…80f3752d2e-8 ERC20 From 0x75b345…5277bB1A to 0x09EEE2…8d7Ba39a8.2855781e-7 ERC20 From 0x322eaE…6A31e678 to 0xb59236…557c05dC1006.607742 USDC From 0xc1dB6B…A2689bb9 to 0xfafe60…bb25064330.00405 USDC From 0x9c87E5…04De3E27 to 0x67Bdf3…CF510e3798588656.36468287 PEPE From 0x85EB75…36368Ec3 to 0x2e4594…760d406B1.25e-9 ERC20 From 0x79EcEd…69727B72 to 0x3D5fa9…8DDb069c9.96e-10 ERC20 From 0x449D21…5F2c2246 to 0xac878F…9a164f021.162375e-8 ERC20 From 0x39A524…02E4C307 to 0x8e4e4E…271D0aD50.15454754011480748 ETH From 0xC780Ef…546165aa to 0xCe0bb6…7B934D774.9e-9 ERC20 From 0xE7e7d8…55AaB3e1 to 0xB51261…3F25ea620.14913577338208672 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00004432604205856 eth 0.00004432604205856 ETH
0x6a1817…3ff7bdce	23160535	Sun, Aug 17, 2025 11:39 AM	0x6cBB0D…A7Af73E4	From 0xa6f549…7AD4b84A to 0x20A4c0…f97b98Bf3000.015001 USDC From 0x9E59Ce…A0c315B8 to 0x60408D…B61D81B91.26e-7 ERC20 From 0x08B470…c0C69210 to 0x23c656…6f5014440.88 ETH From 0xB7db2b…72D26255 to 0xf3fA0C…9f6E7B0A27.5 LINK From 0x97CFfb…d76D05c5 to 0x92A1D5…6393B7401.1033703550866476 STETH From 0xc445CE…67eF5D1F to 0xE89a72…017634CF2e-9 ERC20 From 0xD2088F…6f62881A to 0xCdbBFb…B068134F98000.000101 USDC From 0x0B4736…BEb25843 to 0x780559…5dfa33aE1.5e-9 ERC20 From 0x739137…1B38a2a6 to 0xFa09A6…B97a04ce5 USDT From 0x64D054…dC81a8F6 to 0xCC7877…29f1C2912751 USDT From 0xD39D8B…04454C9a to 0x11B3B3…98b59a991.41837920541e-7 ERC20 From 0xFC8Bbe…5eAEcB56 to 0x9805b0…9110DC570.00577903 ETH From 0x60FfbD…b9e53340 to 0x683aA6…C9aAA0dE1500 ERC20 From 0xc519F7…aa27556B to 0x8aF87B…C8f8FB6d71000 USDT From 0x4761B8…29Cc8bad to 0xCb12Be…7e5E4323197.68 DAI From 0xfF53bc…2DC7A76F to 0xd8820B…dB43d1285000 USDT From 0x4C401C…bcbaA39B to 0x06Ae8F…E102604C1000 USDC From 0xe26394…d6E64952 to 0x500a58…55a81ea22000 USDC From 0x6Cf10d…45A65b00 to 0xa550B3…28b3279b1907.874799 USDC From 0xcfC53d…3673359F to 0x8d1A64…0362645C70.761435 USDT From 0xa4e3F3…51891E76 to 0x1140C5…8a89364F1.6223793804451876 ETH From 0xD3A1F8…8D7d6C82 to 0x8D7599…2800fe8D7.01408899918522 ETH From 0x3B082e…a855491A to 0xac5825…88C9bB2c1865.020549 USDT From 0x974D7d…026C8878 to 0xb1C381…6E7Fde5B1.000121046e-9 ERC20 From 0x624fB7…50737e97 to 0x569f24…1dc280fF5.51e-9 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000056428504879616 eth 0.000056428504879616 ETH
0xccf6d8…c30264e2	23160498	Sun, Aug 17, 2025 11:31 AM	0x6cBB0D…A7Af73E4	From 0x4544e2…e5990DC3 to 0xa0f6F6…23a6f8F74e-9 ERC20 From 0x7b09FC…4e0f9918 to 0xb945a3…f61aE3475165.976929 USDT From 0x4487aa…65F36d4f to 0x6cbaf4…2c1070Ab1.5472e-9 ERC20 From 0xfd2Ba7…3aC8ffDF to 0x3F95E4…C9Ff01d55e-9 ERC20 From 0xe1eD9F…2833FC11 to 0xd8820B…dB43d12850 USDT From 0x9Fff74…2333BBCc to 0xf04844…1e4721965.005e-9 ERC20 From 0x8195D3…6C9C8364 to 0x0B72e7…2FAC66056.08804794e-10 ERC20 From 0x5Abc66…aD08A773 to 0x851a4E…5479a83B0.026083466095581 ETH From 0xf140dd…2964a3FD to 0x07353F…79bb10B92.025487352e-9 ERC20 From 0x0aB7e3…45e77153 to 0xAa16f6…fEf2e7355000 USDC From 0xA81041…aD315f9f to 0x67A34D…5480b4087e-10 ERC20 From 0x577493…Bd1a9fFD to 0xb87e2c…57ba313C30000000 USDT From 0x500B1f…E61BF406 to 0x53C62e…86E2ee305e-9 ERC20 From 0xa587a8…D35AA00d to 0xf52c7d…ae8984336724.69324 USDT From 0x997c60…e9F2b386 to 0xc60404…de57BD505e-8 ERC20 From 0xF5f4F6…ecCB8E94 to 0x2C13C3…AE4c827924206.574679 USDT From 0xaB6852…d1431fd7 to 0x365273…4239EC694530.75 USDT From 0x6Cf10d…45A65b00 to 0xa550B3…28b3279b1907.874799 USDC From 0x38A42E…95dc0Ac2 to 0xCA09C5…3342D2220.01337666 ETH From 0x9E59Ce…A0c315B8 to 0x6043AC…a94881B91.26e-7 ERC20 From 0xdE7aDb…8f660adD to 0x273eAD…150d6f6F6.4110327e-10 ERC20 From 0x624fB7…50737e97 to 0x5690C5…ae9680FF5.51e-9 ERC20 From 0x259BdB…4e596909 to 0x7D7E1C…082EAC7839000 USDT From 0xe1E1C6…B6dD887E to 0xe5b0f6…E234c1586.01e-10 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000034946394407757 eth 0.000034946394407757 ETH
0x26bbdb…5bb9a120	23160492	Sun, Aug 17, 2025 11:30 AM	0x6cBB0D…A7Af73E4	From 0x043E60…0c3B0D3F to 0xa9C480…5f1e3EEC10.55 ERC20 From 0x5D51A7…15b087a4 to 0xF31A7A…3755C0DE0.5 ETH From 0x904526…1dC4BB1F to 0x5Da945…9067f5b1300 USDT From 0xAdAf91…648b7BD9 to 0x8C0c0D…9127Be381.54982666 ETH From 0x7c5830…52508cCc to 0xAF3921…aE35918b1e-9 ERC20 From 0x7B59ea…2a35166a to 0xed223e…ac8E4bBf50 ETH From 0x1193AD…e6499DAb to 0xbDD9f7…6931DF800.21 ETH From 0xaC2591…EeE63831 to 0x3B86a5…279cC761443.019706 USDC From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa750 USDT From 0x52d26b…2f873B27 to 0xCc410A…04e28556501.80792482 LINK From 0x899353…d45B47dB to 0xEf05A5…99ae37b52.36135e-9 ERC20 From 0x73D535…1E19593f to 0xEfFdE6…231aa16745 ERC20 From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.9 ETH From 0x258494…9dE0D995 to 0x99971a…2048B6077e-9 ERC20 From 0xDe4a85…919F117B to 0x89C887…4Cf3f8180.9976637620060156 ERC20 From 0xb725BC…2A70E1b6 to 0x550513…7281837A100 USDT From 0x4b8025…39E4e3B5 to 0xd8820B…dB43d12849.963306 USDT From 0x956dDA…3ef0B1Db to 0xA0188F…bCe7fff72000 USDC From 0xE96619…7Ebe8D41 to 0xb93666…1F5c85058598.14 USDC From 0x255668…53daE6b8 to 0x0AA943…9E0F08FC10 USDC From 0x08B470…c0C69210 to 0x23c656…6f5014440.88 ETH From 0xc2a6Cb…9942dBcF to 0xe328aA…C6EdC968150 USDT From 0x3f8823…AECFb4Bd to 0x4283bE…65b235d3364 PYUSD From 0x67C479…De2c0958 to 0x851a4E…5479a83B0.019750528831917 ETH From 0xA34A0A…96E7b23F to 0x578066…7386962E0.9913103996693349 ETH From 0x0C757e…e99A1aAd to 0x333f98…c83E45C6700 USDT From 0x9E77E4…c2cEF0f9 to 0x7c595c…77aebc3A13 USDT From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C0.0001 WBTC From 0x22BF6D…D316E8d8 to 0x8838eA…72bec70F2.000288041e-9 ERC20 From 0x8C0074…1227BE38 to 0xEc2544…29A717D70.00699607 ETH From 0xF8C594…105F556c to 0xC72703…426d4Cea664.710202 USDT From 0x2fAf2b…56503dEF to 0xE348F0…FDbE19640.000634027854236085 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.9976637620060156 ERC20 From 0xC9767b…78ba9321 to 0xb7DEEd…3ca9eDD41500 USDT From 0x8d12E2…b769bB9F to 0x4da52F…151217C20.5 ETH From 0x7b92C3…743f064A to 0xe73454…92c6149d285.149 ETH From 0x4dB316…9cA969C3 to 0xCDC5eA…64D05B23249.17069523284857 ERC20 From 0x2fAf2b…56503dEF to 0xE348F0…FDbE19640.000184538137428301 ERC20 From 0xF586B8…6824C419 to 0xAA7bEE…FA0a2f8c2168.584292 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000060260091646378 eth 0.000060260091646378 ETH
0xa789be…fc8c4007	23160488	Sun, Aug 17, 2025 11:29 AM	0x6cBB0D…A7Af73E4	From 0xea28B0…2Ad7b88e to 0xb89006…dA1900161.6726413069631185 ETH From 0x281C0f…52B90822 to 0x3d8AcA…e8C93AC710000 DAI From 0x0aBbc4…552AC13a to 0x5FA391…C680adFd1.5e-9 ERC20 From 0x192487…199270B7 to 0x0Ff3A4…2A6fa9640.5067938627208042 ETH From 0x29372d…70801344 to 0xeb4B0C…E381972D1.007058258539685 ETH From 0x3Caed9…C396D50E to 0x220cff…8c80F6C94 ETH From 0x94d087…1919b754 to 0xffc611…2120284A122 AAVE From 0xbBFCE2…6f24a934 to 0x395Bbf…82eBf1d80.8880882028755616 ETH From 0x7D1F07…847d9bdb to 0xc0AD94…EBE17D6C2393.6 USDT From 0xE96619…7Ebe8D41 to 0xada6E9…33702DCA26777.07 USDC From 0xCa647c…E3bE1194 to 0xF50546…b1B9e222183.15208916255176 ERC20 From 0xA92613…A3f7E538 to 0x5Bc190…88bc86d83.682e-9 ERC20 From 0x454642…4a0b4CBF to 0xd7Ae80…8E2a42F35.361545e-10 ERC20 From 0x54fe3E…EaCAB983 to 0x90e037…411E34d93000 USDT From 0x7058ba…E0eeB380 to 0xa9303e…dcBCC97A30000 USDC From 0xdbC5E1…63612793 to 0xd8820B…dB43d128120.39 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2000 USDC From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD15 ERC20 From 0x6c3C11…438a69fc to 0xC312CE…7885a6801.433824583694547 ETH From 0x7Ead83…E2e8e783 to 0xC72703…426d4Cea698.14 USDT From 0xA5A796…AEd1A681 to 0xD72AE5…7c5f63922e-9 ERC20 From 0xcf9aE9…9dC86Cb4 to 0x7C326F…b42B6FA5624.04055 USDT From 0xBbDb70…d872Cae6 to 0x62BfF0…5fDc7D310.5013638153429717 ETH From 0x760573…adCfDDAF to 0x0bcBeD…7bEF14490.45824275846167406 ETH From 0x451364…e31f6732 to 0xe09941…84B69c110.49937454104751644 ETH From 0xa97964…9Be9f68C to 0x45105d…Fd94f5e36.166900117904331 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000045468151265904 eth 0.000045468151265904 ETH

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