Address 0xd8820B0c27720FfaA8d65Bc7b84d1059dB43d128

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x60ae72…a20c81e7	23160468	Sun, Aug 17, 2025 11:25 AM	0x6cBB0D…A7Af73E4	From 0x2CfF89…2c302680 to 0x546D21…4fcb4Ba71.1000221319e-8 ERC20 From 0x7E6765…Be9690bA to 0x4cA890…FeE4F614600 USDC From 0x6F1884…A829C12e to 0xD2926C…bda0De002719.58 USDT From 0x2b3bf7…CF8e7921 to 0x3B2Ad0…c84404531.089442e-9 ERC20 From 0x997AB3…08cCDd25 to 0xaC255A…4545ae648.300168287e-9 ERC20 From 0x99D5a2…C5cE7A71 to 0x440F86…1DB05C181914.921126 USDC From 0x18623B…A052C5dC to 0x30000E…c2f655f47.73034e-8 ERC20 From 0xEdD917…9975f2Bb to 0xe54435…3cF683A45.976167734e-9 ERC20 From 0x5D153d…9a3bE22E to 0xb0957A…7397C2281700 USDC From 0x704214…8616b6c2 to 0x707184…761d7e6A0.000519155752521875 ETH From 0x072b31…4e09b7cB to 0xd8820B…dB43d128140 USDT From 0xFC8Bbe…5eAEcB56 to 0x033bC5…cFfcA6760.089325 ETH From 0x707A3e…Fe1d7E6a to 0x7043cf…4416B6c210 USDT From 0x717aBa…EBaf1f92 to 0xF76837…655E9d775015 USDC From 0xFaC7D9…B058C24B to 0x71b36a…220dEC60500 USDC From 0x584754…945c56C5 to 0xBee9c6…B68DA0001000 USDC From 0x3E1202…06E4441B to 0x513E8D…3a544e814000 USDC From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93633232.62 USDT From 0x349ADb…2e86465c to 0x0214F1…59fFbaE4378365.22 USDC From 0x46b556…5429756e to 0xCd8020…4Baa512A601.033979 USDC From 0xD35B9C…4Ad12A17 to 0x46D93a…e7Dd2c7610 ETH From 0x7A822B…Bcb3b3A4 to 0x1C9fa3…02DB757C19.75 USDT From 0x52D6cF…24F4ae1d to 0xe90ee8…285fb5a21170.6001658191326 DAI From 0xba0F1c…7Fd8Db8A to 0xf7F567…56939c433760.575261 USDC From 0x4de68C…eE469B7F to 0x1F27B3…2cCFF8DC2829 USDC From 0xf20ec8…F8Ca8621 to 0x3e331e…fA28143C150 USDT From 0x904526…1dC4BB1F to 0xba008f…80eBF47a200 USDT From 0x0b5a2a…01Ba5A51 to 0xc1C2cD…6F7C986D0.09014332351701897 ETH From 0xCB2932…3c385e2F to 0xae11B0…9e487c03500000 USDC From 0x94978C…0a25362E to 0xF526d3…7803C9367.769357916491 ETH From 0x370AB6…9C977311 to 0xA144F8…4D39933F26000 USDC From 0x7C9EC6…964586b0 to 0xcfB6C8…8F021Cb58229 USDC From 0x63992e…00D91C16 to 0x89EaEF…3891dbFd11000 USDC From 0x065D49…51279FEc to 0xb03c46…AF8faA884895.45251 USDT From 0x275f3B…EB3558E7 to 0x542DE6…Cf71d0eC0.000007812433304373 ETH From 0x529562…94019525 to 0xf3f623…AC39898d0.03107231 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0770412633006238 ETH From 0x7C9EC6…964586b0 to 0x2368a2…e5235E3311605 USDC From 0x7Ff8bb…5F61CCe5 to 0x8895a8…77183CB2998 USDT From 0xdD273C…CD61aeB9 to 0xcE5c1a…b215344A0.42494917 AAVE From 0x5ae74c…DBBFe3Eb to 0x45EDf2…f707926851200 USDT From 0x73ec47…F489336b to 0x4b30Fd…52E4e82b1646 USDC From 0x376c5B…Fb59c220 to 0x84053f…99830afC2500 USDC From 0xC69c42…16999C6f to 0xdF7e5c…f8e54A2F0.05689021 ETH From 0x056697…9607aaF4 to 0x2a3626…A784BcC40.03507094 ETH From 0xeCCBC6…b7bc86aB to 0xC8E23b…a46171bc0.0050000021 ETH From 0xC3043B…9D3A412c to 0x88B4D8…74F119E11000 USDC From 0x7bC937…A4D2C2D9 to 0xCc5f2E…149A17860.14043324676684438 ETH From 0x85ab75…D7114987 to 0xCE861b…d9B3f2285e-7 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000076075186790064 eth 0.000076075186790064 ETH
0xd88435…3d2f761b	23160436	Sun, Aug 17, 2025 11:19 AM	0x6cBB0D…A7Af73E4	From 0x97CFfb…d76D05c5 to 0x92A1D5…6393B7401.1033703550866476 STETH From 0xd1C932…450c723F to 0x914fDC…d23861028800 USDT From 0x08C124…6D93CB4b to 0x0f6A46…6dDA28F30.001 DAI From 0x54e59e…d53030f3 to 0x83A514…D476caBF2500 USDC From 0x4761B8…29Cc8bad to 0xCb12Be…7e5E4323197.68 DAI From 0xdbFccC…0853Df28 to 0xeE7Aa9…783B4055112 USDC From 0x5b11f9…26dDF5E9 to 0x16d950…eABE12155.12 ETH From 0x25c161…920Be06C to 0x2d972c…0BdBcf5a6500 USDT From 0x198f57…9A1b6A7d to 0x1c0258…30a7D45E14990 USDT From 0xe77243…9Da67a69 to 0x27B5C4…d5BB175510000 ERC20 From 0x5616D5…72653643 to 0x38960b…45D4770E44.1 ETH From 0xF5357c…a0F7B433 to 0xe0EEE2…f58832d6124000.00071 USDC From 0x6DAEb2…61b1d637 to 0xC7Bd6A…fc91a019256 ETH From 0xeC1F38…a94AfFd5 to 0xC7Bd6A…fc91a0192048 ETH From 0x2D572C…136B070d to 0xB9c74D…cc2E279c100 USDT From 0xb7F7Ea…C9Ac0cA6 to 0x70BafA…5779fFC80.9284561720858583 ETH From 0x8EB0c5…3283FD0e to 0x20bEEA…95E02720654.7397441195011 ERC20 From 0xFC8Bbe…5eAEcB56 to 0xe546a6…4b6f0E380.32232851 ETH From 0xCE7079…c0DF51B8 to 0x10638A…a1FbD6b945 LINK From 0x279bC9…A78224a1 to 0xcc3d0d…07c1a84A2.48469865e-9 ERC20 From 0x859c0f…504A87bA to 0x46b62F…b29471D30.8956634954005804 ETH From 0x236F5e…5356Eea4 to 0x6f871f…1B439B6750 USDT From 0x4c9Ba7…f2d6a99d to 0x2f9931…CF6Ccef10.23 ETH From 0x8574e3…ADe1fdF5 to 0x3a51Ac…DC230Cf33405 USDT From 0xe26394…d6E64952 to 0x500a58…55a81ea22000 USDC From 0x8EB0c5…3283FD0e to 0xC01aD1…433CC0f1425.8713839258822 ERC20 From 0x26EbD7…054549CD to 0x463190…7Ba6A0c811.416277836923953 LINK From 0xa12aEc…Cf1505e9 to 0xCad790…82471A0a3030 USDT From 0x2F80e4…22217D20 to 0x97Fa44…5eEA39fa2204.92 ERC20 From 0x192487…199270B7 to 0x235146…70911A4d1.0132092710972245 ETH From 0x8EB0c5…3283FD0e to 0x139307…2E18d2ab364.4685114206101 ERC20 From 0xaDAA02…db49eE75 to 0x9971AB…5537C70840 ETH From 0xe19D81…Ca697565 to 0x6E6130…329b8765106.05 ETH From 0xFb736b…2B35f931 to 0x71B851…207e946b0.9885365002228365 ETH From 0x739137…1B38a2a6 to 0xFa09A6…B97a04ce5 USDT From 0xF9d71f…D6EF36ac to 0xF526d3…7803C9366.802652830049162 ETH From 0x4D2145…157f0a8b to 0xCf88e4…1E0adC8B3027.297426 USDT From 0xa1d0EB…cA4Bf824 to 0xe2D5C6…49e4573D319045 USDC From 0xA49344…8ED7D7b1 to 0x74D1dF…A449328a0.5682887290913311 ETH From 0xA4412c…8a14291a to 0x59057d…c1f9700D0.39795006293942536 ETH From 0xc519F7…aa27556B to 0x8aF87B…C8f8FB6d71000 USDT From 0x176F15…4bA15d2d to 0x5bC37e…8c2059091.1615205065851961 ETH From 0xD4d296…f79153B1 to 0xFdA604…6c1c132B4.001308782e-9 ERC20 From 0xf535b4…4564b433 to 0xe0EEE2…f58832d6178000.002126 USDC From 0x59a7a8…08DCdC4a to 0x548175…4D88f15510.91449915199337 ETH From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b90 ETH From 0xfF53bc…2DC7A76F to 0xd8820B…dB43d1285000 USDT From 0x96803e…aDc7fA96 to 0xC07F04…b2D573af30 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000063224322857646 eth 0.000063224322857646 ETH
0x0c5a03…3399cd4d	23160434	Sun, Aug 17, 2025 11:18 AM	0x6cBB0D…A7Af73E4	From 0xBFa704…D2D6dEc0 to 0x0cDCB3…964Be4b025238.296495 USDT From 0x99B007…a1741282 to 0x2663F1…d6c39a240.01 ETH From 0x076607…57dDA557 to 0x6623Cd…Fadab82710000 USDC From 0xc80Afd…1Fe92416 to 0xE6660a…081A9B4970000 ERC20 From 0x318EE5…35B82331 to 0x62D57b…1967ee9B174.048426 USDT From 0xEF615a…A8061383 to 0x021347…05883ac21.5e-8 ERC20 From 0x4181AF…5D59a01F to 0xC68368…44EB93180.9287758576027714 ETH From 0x192487…199270B7 to 0x2BC934…610b776d0.45716155085925453 ETH From 0x02E27b…F80330fb to 0xd3C65F…83fcEA9F102000.00013 USDT From 0xF466E6…93e48Ae3 to 0xBa9a7d…7BaDAFe2118 USDT From 0xaF4aE1…4c8841fd to 0x1a0b7c…4217Cf0f27027.680601 USDC From 0x1dD175…1441807D to 0xF7f9D1…1AF84395121 DAI From 0xf8191D…93C873AA to 0xbc8Bd3…585a5cE061 WBTC From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b7957552.87 USDT From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.9 ETH From 0x61176E…2558a0a8 to 0xaFEf69…55C48D392083.48527 USDT From 0xE34d5A…D4F96BCE to 0x105339…48e30d2E1 ETH From 0xa4609D…ab993DBC to 0x418679…e259a01f0.9288216830682963 ETH From 0xDb666b…F8Cb497F to 0xbFed7D…64AE6de2310.487681 USDT From 0xf8191D…93C873AA to 0xbc8Bd3…585a5cE019 WBTC From 0x00c416…13107E1a to 0x71e580…2B984A8A12.5 ETH From 0x383D58…c88319cb to 0x374cea…F9E15f4B3000 USDT From 0x0de981…03B931F3 to 0xd2FF2f…2Ea9227611498 USDT From 0xDeeB05…99c85E12 to 0x9c558D…6cD83B7A1 USDT From 0x435c9E…46Da083e to 0xa7EEfd…28Cd5B1350 USDT From 0x7da46b…13C73542 to 0x7721C1…61d382803.6425 ETH From 0xe9e1b2…5CD96497 to 0x853FBa…c535037929991 USDT From 0xBC8A0f…e65A5Ce0 to 0x4a4a9F…2c7b068D61 WBTC From 0x56197a…D398ebd2 to 0x74B2Dd…87ECe04E1.000210301e-9 ERC20 From 0xd34343…eB509B89 to 0x3d0548…E7404e4F300 USDT From 0x7e0c56…B6071b8A to 0x3a896A…233594c911 ERC20 From 0x176F15…4bA15d2d to 0xcf6dA7…a34F171C0.5666723013089326 ETH From 0xF97Bcf…c4166473 to 0x08B5A4…338FEb244.241972391187782 ETH From 0x144389…cC5233Ca to 0x8ab253…2E98627C200 USDT From 0x5bCe73…c2205909 to 0x176aC8…aCa15d2D0.5667190579776046 ETH From 0x2F7588…714fF0De to 0x5c318C…E561ECF4185 USDT From 0x852640…B1FF3BA5 to 0xeE7Aa9…783B40556610 USDC From 0x9fCd9a…Ce8eA081 to 0x176aC8…aCa15d2D1.1615648863014791 ETH From 0xe70ce9…7ed03AC2 to 0x10c4E2…0C11A2d20.9886909966424385 ETH From 0x318Afa…4Ee75638 to 0x722997…13CDadCd0.5700299129034806 ETH From 0xFc837f…5cF5bF81 to 0xB012E2…6a4588A8279.849459 USDT From 0x255668…53daE6b8 to 0x0AA943…9E0F08FC50000 USDC From 0xD07cA8…534bD402 to 0x36EF63…a14Ae1353000 USDT From 0x73ec47…F489336b to 0x9b3D8c…D5da2ecC976 USDC From 0x3068aa…afC30C40 to 0x9564b4…dF83DB29300 USDT From 0x549d83…57963425 to 0xc33D40…f894f77155 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc100000 USDC From 0x689047…83566B89 to 0x2b38e9…8BC108D1822.53 USDT From 0x5B79FE…87C0e8A3 to 0xa4a412…461abDb83000 USDT From 0x91D40E…2aC8DEbE to 0xfcA97a…8c49A73e0.2856976 WBTC From 0x342f7e…57d1abc1 to 0xFe2895…f46A925110101.02362892 ERC20 From 0xeeC4ED…26265801 to 0x720477…B785A4B32.9 ETH From 0x025380…456720bF to 0x3F47B2…cC90905D965 USDT From 0x20d1cb…3197a6D9 to 0x07bC1A…066a1D0B2169.292438 USDC From 0x9CF15e…822E7294 to 0xd8820B…dB43d128496 USDT From 0xaB8538…e6E006AD to 0xa13419…866E14a52e-9 ERC20 From 0x8aeb51…1187B045 to 0x8F0C46…823079D85 ETH From 0x66366f…4180d607 to 0xDC3542…24E0b93F280.934466 USDC From 0x73C49f…78af2d5d to 0x198191…1d1B6a7D15000 USDT From 0x21Ad9f…75D3DEd4 to 0xBc5666…C09db7003 ETH From 0xf77a78…c51E47b0 to 0x222323…6ea78A201.00677924804243 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000076155192635452 eth 0.000076155192635452 ETH
0x83155c…217a0a1e	23160399	Sun, Aug 17, 2025 11:11 AM	0x6cBB0D…A7Af73E4	From 0xe68fC1…b01d9Dd0 to 0x0dcFeA…6A61fab910000 USDC From 0x155f5C…5e2726b1 to 0xEc0DBe…a9ad09141000 USDT From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a5836.840034 USDT From 0x832D7d…daB94928 to 0xA85ef4…2501dc1B80000 USDT From 0xCA1145…9DDC43Ae to 0x6B60B8…e6E70180109.848442 USDT From 0xFbA116…c6959399 to 0x617231…4e03C3062000 USDT From 0x8EB0cd…9E3890B2 to 0x747AD7…0Ca6Cb81272 USDT From 0x049ed6…6aa00bEa to 0xB84809…02d22D120.15418730315255189 ETH From 0x21Ad9f…75D3DEd4 to 0xBc5666…C09db70055.53740788045825 ETH From 0x5b6C17…ead007E3 to 0xD7CFCA…739749A00.4269800647394177 ETH From 0xE4f45F…651B9208 to 0x683455…cd6f03ac280 USDT From 0x20095D…292183e7 to 0x0EB7E0…415221e3127.08058 USDC From 0x772a25…19d38280 to 0x8B69BE…Be76F8243.6424669832107783 ETH From 0xE7b79e…91d6D59A to 0x630871…F99014Cb65635.4247 USDT From 0x18fb64…dd7fa4F7 to 0xd98a00…06905B9C57000 USDT From 0xB847De…85D22d12 to 0xB40578…844Db9bf0.15414180755485887 ETH From 0xB50012…70a677E2 to 0x401223…aafe1935100 USDT From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0xC29D55…62819394 to 0xb421Df…a72e4aE91.33481399e-10 ERC20 From 0x41AB5c…Dd07c860 to 0x6D63CC…311DFc643648.07 USDT From 0xE3BEf7…eddE489e to 0x84b8E7…53E661ae3365 USDT From 0x5b11f9…26dDF5E9 to 0x16d950…eABE12155.12 ETH From 0x2C25da…Db90D543 to 0xaC667b…103755FE10000 USDT From 0x2eC1d2…8F6e9499 to 0xE04B2f…B60fad121025 USDT From 0xd7C699…DD9749A0 to 0x0882B3…4B0760270.4269338703062447 ETH From 0xABe6dD…6f5B0fE2 to 0xBF4906…08e00c56579.49989 USDC From 0xdc66E4…6cd9E342 to 0xd93643…a5D37213648.877944 USDT From 0xF9E2F7…5Afe71f3 to 0x0b4906…99b5F9E0295 USDT From 0xa587a8…D35AA00d to 0xf52c7d…ae8984330.7672999964275584 ETH From 0xF8ccDe…bE6de190 to 0x1fe4b6…F6a3F4964.8e-8 ERC20 From 0x0f2b2E…7c4e259c to 0x9b6347…dFEC9df23 ETH From 0x132EdA…D242ccDC to 0x8E8133…2B72E1842000 USDT From 0x166F1f…366B76a6 to 0x58e297…19793B7d330 USDT From 0xf259c5…93Df5432 to 0x7122ee…8cE9F010131.1 USDT From 0x858b61…38874f23 to 0xd8820B…dB43d12825 USDT From 0xbeCD46…F18A8828 to 0x636428…Dc9cB3884500 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.00003971178631017 eth 0.00003971178631017 ETH
0xd2bc1e…83f05c78	23160350	Sun, Aug 17, 2025 11:01 AM	0x6cBB0D…A7Af73E4	From 0x42Fa1C…00574214 to 0xE4C291…c3E585cA2.547111623e-9 ERC20 From 0xD51F91…6e75BfB4 to 0x5dA02e…Bea6173782.644628 USDT From 0x8F0d02…6E8cb059 to 0xcB8556…8DB06C4C2.3488e-9 ERC20 From 0x681d40…B78B1800 to 0x87ebd9…f91c029d7.98909e-9 ERC20 From 0x20095D…292183e7 to 0x0EB7E0…415221e3127.08058 USDC From 0xc2569E…89635dD6 to 0x9228dB…208Fa334500 USDC From 0x24AEE5…1D2Daeb4 to 0xB696C3…46b0C4952.18361e-9 ERC20 From 0x2Ff5db…430388E9 to 0xfd9bec…335C29050.27691811901098456 ETH From 0x63ad0A…dEA70cE9 to 0xE6b2a0…d8D3c3c74.99e-10 ERC20 From 0x1819fd…7f3dD2BC to 0x3d2FcA…F2cEb8405.6e-9 ERC20 From 0x2D610E…1E719Bc2 to 0xDc97d1…4b9201F11.08e-8 ERC20 From 0x38DF76…92672784 to 0xe525C4…b272C15072 ETH From 0xefFd99…d246c680 to 0xa9D1e6…CC528A586074.74 LINK From 0xB27594…aDcbd5F8 to 0x0F7B41…75035D9C3.5e-9 ERC20 From 0x8DB039…0B4fc4E6 to 0xd3AC51…68Cc1C072000000 USDC From 0x57b203…4CbCdf99 to 0xd8c6E5…9779e13B8.20082008e-10 ERC20 From 0x3A299d…E0C281D6 to 0x0faA7d…34dD681870538.762534 USDC From 0x33B97b…8c173CC0 to 0x665810…80d550222.400192015e-9 ERC20 From 0xd8f7E1…7E7108f9 to 0xd8820B…dB43d12850 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.00002902820255412 eth 0.00002902820255412 ETH
0xd47154…262aaa95	23160346	Sun, Aug 17, 2025 11:01 AM	0x6cBB0D…A7Af73E4	From 0x86ffFb…f51A3611 to 0xAa1588…4781C9eF5e-10 ERC20 From 0x737061…546cB157 to 0xDaEE09…3652B2ed2140 USDT From 0xDEA848…3d73a65e to 0xf1d590…75A577BE5e-10 ERC20 From 0xaD4D22…1711eb5C to 0xD7a6a4…902F299a0.5 ETH From 0x97B3b2…478b71F3 to 0xE5D09a…d0CD8aB8100 USDT From 0x1baE87…a4702D3a to 0x09531C…AEAa0FBA18378.837721 USDC From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1300.15624 USDC From 0x3c1b55…eA0EeED9 to 0xd5F966…FD3dF18720000 USDC From 0x5cD67E…Ae850719 to 0xfd9bec…335C29050.12235323527131468 ETH From 0x819E90…3B1e9a7B to 0xA0c757…dfD132E450 USDT From 0xFBfCb7…59B55bA0 to 0x287814…be76c40c2332.787652 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc100000 USDC From 0x7D1F07…847d9bdb to 0xa25621…938E1D27644.41 USDT From 0xdB5e47…44De5AA9 to 0xC14e54…DD0c59C516366 USDT From 0x798445…050e1aC9 to 0xd673C9…3AD10C390.51 ETH From 0xAA425b…bb59C8fE to 0x157C76…6213606560 USDT From 0x0cB451…1c1A572b to 0xebCa37…04D350ac130585 USDT From 0x0B1025…970Ad9aD to 0x068Ac8…F1A92BC4302.861297 USDT From 0x8fD43e…128fE949 to 0x29b885…a4dF8EE77845 USDC From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A01000029.243344 USDC From 0x136848…e8ea11CE to 0x8766C4…0D66F52f22.1955 USDT From 0x40eA37…c1550c0c to 0xd79F4A…d40219855.05 USDC From 0x7e0c56…B6071b8A to 0xBe140C…C3099fc70.1 ETH From 0xFd533B…e103FFF8 to 0x5Da4c0…E27A1f703000.441064 USDC From 0x3912af…797C0590 to 0xd91f59…4E7d58D80.03537175017004944 ETH From 0xDf5dD6…09e0C180 to 0xb97583…47432072100 USDC From 0xBC7855…C82EC2aF to 0x0dCFd8…0076312368599.003001 USDT From 0x3e435d…0a3489d2 to 0x59bA7B…9ca4852D0.01 ETH From 0xf93c2F…d5d8E689 to 0xc2aBFA…9c42DbcF5150 USDT From 0xd0EAa0…343BD118 to 0x70B905…E801D6aa111.704138 USDC From 0x54A3B9…9E80fCCF to 0x39A283…0af415510.02641536 ETH From 0xbCb1c9…834051B0 to 0x5cA924…9ec652972 ETH From 0x068E80…1343644c to 0xf40C77…92048764150 USDT From 0xD0e109…0080B31d to 0x4e6978…b7814Ffb4 ETH From 0xDB6c3e…0F70ffA1 to 0x045659…0310003721.316837 USDT From 0x10B6B6…bD860aD3 to 0xaDF91D…B5449230113.05 USDT From 0xfB8191…4Fb23450 to 0x9F981B…732dA6570.5999409579769754 ETH From 0xB82D5a…9d2672c5 to 0x898145…54e3261b64 USDC From 0xD7AEb3…DfF97Ed9 to 0xcF8eF7…40318cA014075.343681 USDC From 0xA7a752…433c4024 to 0x2E2C9a…16Af84314.5e-9 ERC20 From 0x4419E5…c0211382 to 0x32D5cB…1F9281451200 USDC From 0x8fb579…90cB401C to 0xEE14A8…d5F39e0768.9475 USDT From 0xB84079…17d9BB32 to 0x87c1A5…3E7B03c81.7495e-8 ERC20 From 0xabd949…42cA9D1E to 0xd8820B…dB43d12856.977494 USDT From 0x3e1aA6…78D3a3a6 to 0xfd9bec…335C2905430 PYUSD From 0xA4609D…d9C42b1E to 0x31bba7…F9649577121109.225758 USDT From 0x631E72…d2a5D21C to 0x29f717…0e205F452000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000052932115233684 eth 0.000052932115233684 ETH
0x12971c…3815a071	23160337	Sun, Aug 17, 2025 10:59 AM	0x6cBB0D…A7Af73E4	From 0x682693…2FB3878e to 0x7Db5e6…89ec644A984.46207 USDT From 0xE4d9A5…C3E9fDE5 to 0xEf08dA…7761487C0.024334007469439686 STETH From 0xc4208A…D84E182b to 0x31277E…e800565a1e-9 ERC20 From 0xF4b3f7…7854Cd5C to 0xC4F577…82e02cfc2.1e-9 ERC20 From 0xfEa234…9D6A3870 to 0xfd9bec…335C2905878.12 PYUSD From 0xCDeAB8…3254b1F5 to 0xd9BaEf…8dB9E9341.85e-9 ERC20 From 0x8eC410…b056164a to 0x472B4e…11b97Ba60.1 ETH From 0x922a1d…CB6df146 to 0x0Ec9E8…dd3b23650.1 ETH From 0x119341…Aa5B80bd to 0xD6B723…3D9661281.2208e-9 ERC20 From 0x98020A…0F818C10 to 0x097490…1FdA3cBe10000 USDT From 0x824735…7bC76009 to 0x5A90bA…0Ec632FB4000 USDT From 0x492fcF…69131F43 to 0xd8820B…dB43d128100 USDT From 0x10B6B6…bD860aD3 to 0x50C232…Bd519e4c1140.68441 USDC From 0x568C4A…948636b1 to 0xb61290…D1845Ca311.262287 USDT From 0x682693…2FB3878e to 0x7Db5e6…89ec644A10 USDT From 0x500657…796b495C to 0xD6823b…33D414d8249200.783423 USDC From 0xC72C3B…EA6d4cEA to 0xa5c9b5…694a154d1458.68 USDT From 0x500657…796b495C to 0x17a978…47ac560894055.432514 USDT From 0x3a162c…B2D3933E to 0x18d0c9…7bF5C2fC41524.734874 USDC From 0xfc00e0…a9d91F06 to 0xB17d41…7bC3029C50000 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b150026.561663 USDC From 0x804b7b…Be307dB8 to 0xecB88c…f452B4524.5 ETH From 0x17498f…1b7f027b to 0xCb12Be…7e5E4323198.68 DAI From 0x82Ab56…646A9bD4 to 0x56b014…C3c89D8d100 USDC From 0x2239EC…C5b2B13D to 0x20fBA7…6c8806e68.95e-10 ERC20 From 0x2C25da…Db90D543 to 0xaC667b…103755FE10000 USDT From 0x10fF19…E37d3015 to 0x77Cb34…338B41f5237.412 USDT From 0x0A83a8…13b024df to 0xDD178b…596474CF0.15046383514585393 ETH From 0x4eAa22…fAb9c70B to 0xD714e5…94058Ba0200 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000038761458835554 eth 0.000038761458835554 ETH
0xc02041…18a225c0	23160330	Sun, Aug 17, 2025 10:57 AM	0x6cBB0D…A7Af73E4	From 0x3E9Ba8…D8a40b12 to 0xF51D5E…0B2CaE0410.437728181401011 ERC20 From 0x23dcaD…Ced27811 to 0x4456D4…B3bebD9724997.01 USDC From 0xa09308…97243976 to 0x670166…DEB5F11612531 USDT From 0x9249Ba…7fc7093b to 0xFb1e0E…efA398420.459174986630834 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241101 USDT From 0xF48dC5…857FFA55 to 0xcce323…2c14B3cA0.99014721 ETH From 0xa38B18…eca811B4 to 0x19632B…56627aD51081.424063 USDT From 0x55cC3f…e5ED2b6d to 0xCFF186…852907033237.96 USDC From 0xb06F92…2B5c33dC to 0x480B1a…1DF7123E3970 USDT From 0x43aD10…A499C3De to 0x008b54…D28098A83e-7 ETH From 0x0B1025…970Ad9aD to 0x068Ac8…F1A92BC41442.19114 USDT From 0xd2ba71…aC29C1f0 to 0xD1dC18…6c09d3ea19050 USDT From 0x2A9A65…F9640640 to 0xd8820B…dB43d12847.144922 USDT From 0x2Af65d…fFAd98b5 to 0xc25B04…3101Afa21.007332200820689 ETH From 0x7BDb61…0A6408F6 to 0x947500…726699d02.35762727e-10 ERC20 From 0x4e3eD8…73C58015 to 0x948153…ace3ddf72000 USDT From 0xd23144…dC206716 to 0x4C2f3A…F5864E0b500 USDT From 0xc86971…129a0D89 to 0x1C066a…7d86063F2100 USDT From 0xD7c803…c5eE22ae to 0xF50546…b1B9e2220.755217550166576 ERC20 From 0x891CC2…6c967D36 to 0xd56BF8…B336a22f1.154824845e-9 ERC20 From 0xc21DdD…059377AA to 0xc25B04…3101Afa21.007240976797778 ETH From 0x2D9f9E…38327a87 to 0xfd9bec…335C29051411.41 PYUSD From 0x3eFe10…7e11d4De to 0xf24B5d…Dbcb07020.9586059450062829 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.755217550166576 ERC20 From 0xf0667F…F6251F0b to 0x47dC7f…ab16B2250.492771228591849 ETH From 0xD2F84e…9cA92276 to 0xE33a2b…923603A172338.03354 USDT From 0xef673c…2F2A9B46 to 0x1ab720…838f8f2324980 USDT From 0x34145A…77A951dd to 0x3b9f52…b9505E4F99000.55 USDT From 0x5A749B…90Bbc148 to 0x268437…CE8017ca2.18097216e-10 ERC20 From 0x2b4B96…F584A3eb to 0xD6f495…12dA5C96424.065 USDT From 0x8eE692…4F3117ac to 0x7186FD…ECCb2CD62e-9 ERC20 From 0xf66bA2…021c88A9 to 0xaA23B2…440f64F41251.9765 USDT From 0x8f6115…Ce4757F4 to 0xD84683…808aF4002672.29 USDT From 0xdef1Fc…8583D43d to 0x42Ef89…4e35d70550021.966869862 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000044255664915887 eth 0.000044255664915887 ETH
0x1643e1…63e5b23d	23160273	Sun, Aug 17, 2025 10:46 AM	0x6cBB0D…A7Af73E4	From 0x165Ffd…831254C0 to 0x75Df0E…A3DaF80C2 ETH From 0x6C7D1a…D21b942f to 0x9E3996…4f826560100 USDT From 0x7c5830…52508cCc to 0x3eb5C3…F20436415e-9 ERC20 From 0x7058ba…E0eeB380 to 0x48799C…4D053AC50.0006 ETH From 0x539Fb7…c6c5A1Ea to 0x6B9c4C…E37fAC1f6.997329074549225 ERC20 From 0x55b7d1…3013bDF5 to 0x74d01e…bC016631224.54760709 ERC20 From 0x2AC278…48D61efC to 0x31E684…f0B9544a1.1559043512370353 ETH From 0x2298Ed…83e2DAde to 0xa7c28f…1b0DB22a145.57153882873678 ERC20 From 0x7FCAF4…aBA43B0A to 0xaA42A8…0e9e26924.5e-8 ERC20 From 0x82B3E3…17f06Ee6 to 0xd079A0…B4dCF1688.0986e-10 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0x475A2A…755De0E3 to 0xf530Db…9Da6b2640.03 ETH From 0x9bF675…4D1e9F07 to 0x417cEB…fFB4C22060 USDT From 0x9EbC90…Ea7Ba657 to 0x03aCA7…2d474b220.002 ETH From 0x74de5d…94016631 to 0x74B89D…015c248e7475.773524999328 ERC20 From 0x75B7fF…0c95eFf0 to 0xD770b4…8e2A22B32673 USDT From 0x27Cb9d…8A185A62 to 0xdc1A27…4005D3730.145825344 ETH From 0xDcEe6d…17c8C4Ba to 0x52A977…eC06B032292 USDT From 0x710926…0dD6Efa0 to 0x2687C4…097f82C61.6617e-8 ERC20 From 0xA88D4C…28DCCeD9 to 0x69e802…6EF195532000 USDT From 0xCF6154…3d795019 to 0x57a4B3…740e46350.8044398022451191 ETH From 0xdF916e…397bA2F3 to 0x9dF52E…92129fAE627.26 USDC From 0x5Be38E…04e5906C to 0x5139f4…2D2c5F8218000 USDT From 0x029702…B44BcC6E to 0x58288A…38fBfDbb1.1558125807911421 ETH From 0xF9e092…3AcB200B to 0x221e53…3aA03f2539900 USDT From 0x73ec47…F489336b to 0xdb24ce…e49316bA851 USDC From 0xF23e29…FB66BC79 to 0x8A6F72…5dbaC22611000 USDT From 0xD69A04…bfB7e74d to 0xd8820B…dB43d12848.05 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000034578739994802 eth 0.000034578739994802 ETH
0xe78c7f…2badc942	23160263	Sun, Aug 17, 2025 10:44 AM	0x6cBB0D…A7Af73E4	From 0x298f47…93c91adE to 0xc49764…3D6ef5aC1112.204191 USDT From 0x5bf82A…Bf43B0F2 to 0xeb7EEE…1b1dbdc410 USDT From 0x2BfBa5…aa40D444 to 0xbDD9f7…6931DF800.12 ETH From 0xaa0eF3…f3680fD6 to 0xDEd9a6…B841db2e150 USDT From 0x536A75…56c20a2C to 0x4Ac225…bC3FEE211.4580801944106927 LINK From 0x727EC7…5A19835B to 0xfbeA08…82E84dB00.8326124151195199 ETH From 0x9ea84D…d6EF9b0a to 0x984FAe…a0d3c37521278.721278 USDT From 0x69Cd96…a2C1b9C0 to 0x64B9F0…047A95aA64.935064 USDT From 0x48f31b…A210F05C to 0xe1854e…04BAED34500 USDT From 0xdb0264…334FBc0E to 0x449Ecf…D563AC5F150 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12822.992298 USDT From 0xb82FF6…2e292e11 to 0xE9263a…8a452C561.1480029135e-8 ERC20 From 0xA49A1E…b78704CB to 0x39434B…02229E44117 USDT From 0x1b3291…a2aC8317 to 0xD7983B…fB62E83721282 USDC From 0xb424c8…bc232a35 to 0x8b679f…86Fb5423100 USDT From 0x389aA6…D0Fb74eB to 0x524A3a…D1c8147E5e-10 ERC20 From 0x94f1d0…D836E236 to 0xd131B3…453B3dB38650 USDT From 0x18dd96…7b68CA23 to 0x69d24F…dA79EA254.92e-10 ERC20 From 0x6920F3…65e6eC66 to 0x8e911f…9f53631540000 USDT From 0x47e4d8…f99029aF to 0x27805a…040C7f932.955e-10 ERC20 From 0x97be04…5d740738 to 0xb932bc…66b558391299996.005 USDT From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88873000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000029868287818845 eth 0.000029868287818845 ETH
0xade4c0…5721961a	23160239	Sun, Aug 17, 2025 10:39 AM	0x6cBB0D…A7Af73E4	From 0xcd40Df…784c59A0 to 0x45d308…F755E71D0.5850474555462453 ETH From 0x45E158…64dE11F2 to 0x0DAE97…3C1Bfa160.1756356340824095 ETH From 0xe2DF35…1fA5573d to 0x3B47E8…321b8463919046.01 USDC From 0xB62A5E…Bf3EE9Ce to 0x8aFF42…526732c90.00183954 WBTC From 0x00CCa1…8f142A65 to 0x29f6dE…3C5335ef341.4153126379728 ERC20 From 0xC99162…bf28aE06 to 0xE5D09a…d0CD8aB814255 USDT From 0x7BB993…AD8e6345 to 0xCF3F71…03158E718.123476848090982 LINK From 0xFfCda2…B3b74F20 to 0x010896…B4057ee75.000443927430032 ETH From 0x1D1Ed7…c9Ed1959 to 0x457F54…0975292612000 USDC From 0x484Eed…9CEcC3cc to 0x635768…0DF43fcd0.00183945 WBTC From 0x9b4623…033CAdB2 to 0x345ED1…e95b8A5910000 USDT From 0xF22F4f…21Fa5DFe to 0xCAbe87…1277e28F3500 USDT From 0xf4DF2D…d9EffbFc to 0xeE7Aa9…783B405510000 USDC From 0xca5Cf1…02D2dd01 to 0x447048…569191335000 USDT From 0x1087F9…8138b1a9 to 0x7A0704…34EDa177370.86 ERC20 From 0x29532D…eBDBfBB1 to 0x0aA590…300C13AA1444423.0336228688 DAI From 0x0B9680…3692B2E6 to 0xCb12Be…7e5E432379.8676566 DAI From 0x0e0ee3…73178323 to 0x3856ea…15A1d3bE73375.230952 USDT From 0xf24534…43Bd0f05 to 0xb22c6c…aaaA91f411737.466666 USDT From 0x20B93e…9a67eED1 to 0x2039a7…50c5326422265.633797 USDT From 0x2B1598…B1Ee9a27 to 0x68E6eA…e7D30FCb1416595 USDT From 0x55FAcB…DE1B2A43 to 0x7E64FD…2559f6300.00183947 WBTC From 0x293a34…a51bBdF8 to 0x77b484…978837BB1 LINK From 0x9B4997…aBcB7F8E to 0x763CA4…81A44BD1119.63578 USDC From 0x91ecb8…fb60ca2A to 0x8f1a93…524DC0706929.3677 USDT From 0x97B3b2…478b71F3 to 0xE5D09a…d0CD8aB8115800 USDT From 0xa66caf…C055Ec35 to 0x2B1aB4…85Ee9A27130585.002 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12860.974086 USDT From 0x2db5Cb…4d5be8CC to 0xd9B568…6f7bb7E8305 USDC From 0x18A984…a3f2e5eA to 0x644285…A1C4cD720.6798417927856547 ETH From 0xA7D8B5…b6029085 to 0xec193F…6d34Cc873578 USDT From 0xC99600…42faF52B to 0x24fccf…2FF6ceDf1 USDC From 0x40220D…1019a984 to 0xa9Df06…E41D3E43250 LINK From 0x081f50…c8F92bFE to 0x04fae8…527055A51500.234036 USDC From 0xE2Df65…15e4573d to 0x3B47E8…321b8463919046.01 USDC From 0x60AB42…1Da5F1a2 to 0xeDBFF9…Cf91edF04000 USDC From 0x9B96cb…8A9DBaE8 to 0x186c1B…7c16eDe22843.178829 USDT From 0x73772A…5CF6d544 to 0xD7a859…c993176d1000 USDT From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A336582.161796 USDC From 0x3B45A0…8E1b8463 to 0xa9Df06…E41D3E43919046.01 USDC From 0x45D100…CB55E71d to 0xcD4E15…b14C59A00.8045317515461852 ETH From 0xa66C00…Be77ec35 to 0x2B1aB4…85Ee9A27130585.002 USDT From 0x37Fcfd…44E6d161 to 0x78759D…1e00c6cA2250 USDC From 0xFf0eA6…F8526A09 to 0x6cB1f7…70CEc6A510051.303768 USDT From 0x4AA247…a1A0F4Cb to 0x644285…A1C4cD720.6997172877795157 ETH From 0xe24639…9B178741 to 0x7311B3…942778E30.26842994324271957 ETH From 0x53Fe55…d17c407F to 0x943fbB…7dBC2B8e1.866e-9 ERC20 From 0x0636f1…7549fdFa to 0x7a6d91…c4054c69300 ERC20 From 0xC2bebb…Cc298e3A to 0xf4dCb8…8feFFbfc6600 USDC From 0x38132B…edb1e23F to 0xcD4E15…b14C59A00.5850930765838892 ETH From 0x2E27F0…3ba2c5Aa to 0x70CF93…71381D5A1000 USDC From 0x3E9Ba8…D8a40b12 to 0x27c09a…9B2c5Dd28800.659031962196 ERC20 From 0xd9F63C…873f1BC8 to 0xc49764…3D6ef5aC1200.307804 USDT From 0x55afA8…97465643 to 0xdB307A…2781d2e63e-9 ERC20 From 0xc88C62…71d2A598 to 0xC7c8a6…FC7F7E901e-9 ERC20	0x596436…E7f9BDdb	0 eth 0 ETH	0.000058741681312228 eth 0.000058741681312228 ETH
0x3f6fd0…ca4f7a42	23160181	Sun, Aug 17, 2025 10:28 AM	0x6cBB0D…A7Af73E4	From 0xe5A2c7…161Aa3b0 to 0x6EC8E7…fefE86ed5999.328395 USDC From 0x1bB433…378eEefd to 0x2416c5…7AD1fC910.000001477715043403 ERC20 From 0x33ddeF…67cF9168 to 0x7Db5e6…89ec644A250 USDT From 0xA22e4d…2d37029f to 0xf5F4Ef…E7D864cA10372.81 USDT From 0x868614…928C1179 to 0x427D03…79BFEDba0.043024 ETH From 0x41aad4…157e49E7 to 0xA32573…1218B0b756.00288085409268 ETH From 0xb602dA…3fAA6924 to 0xCc9B74…b8D3fA06200.020202 USDC From 0x2595a3…2885dcB3 to 0x79fB27…23C4444F13900 USDT From 0x1a8387…32f1B47F to 0x7Db5e6…89ec644A13.92731 USDT From 0x737061…546cB157 to 0xDaEE09…3652B2ed2140 USDT From 0x704214…8616b6c2 to 0x8a9A47…9FB8851015.7474 USDT From 0xDf5dD6…09e0C180 to 0xb97583…47432072100 USDC From 0x417E05…64a82145 to 0x9be97E…435Fe5A660 LINK From 0xC19a87…36508A5e to 0x10Cdb1…dDFB11241000 USDT From 0x435DA0…01F10dB2 to 0xB012E2…6a4588A835.710234 USDC From 0x6Cd379…54Cbd11f to 0x5be7F0…16E5906c36000 USDT From 0x7ad15e…b095960D to 0xD931C0…ba7B7f5E6.178389758925292 ETH From 0xb424c8…bc232a35 to 0x8b679f…86Fb542330002.090412 USDT From 0x6983A5…0190ca48 to 0xA27410…24695b150.01 ETH From 0xEbeEc4…F323f009 to 0xAd04c7…583fDE5223.333586433550277 ETH From 0x93C925…61A1351E to 0xC72703…426d4Cea622 USDT From 0x6c3C11…438a69fc to 0xC312CE…7885a6801.433824583694547 ETH From 0x819E90…3B1e9a7B to 0xA0c757…dfD132E450 USDT From 0xb6Ed82…E41fF99a to 0x4c331E…4fb2d3670.00922 ETH From 0x9E232c…42eEf7ed to 0xd8820B…dB43d128667.710128 USDT From 0x8A5963…C7b97b22 to 0x51f2bA…8e5d9EF56.090451888328878 ETH From 0xA2Bc60…CE0d8A8c to 0xf44d8A…010C978D10 USDC From 0xd6690a…2640b4aa to 0x159033…eB8aD46B840 USDT From 0xA80116…2d1dA029 to 0x526fAC…b3B52eA628.026 USDT From 0xc2C629…82851EAA to 0x269424…D1aa651650000 USDT From 0x22791a…0B2877c8 to 0x7A842d…67FC9E6591104.30157855287 DAI From 0xAB253c…F0bA1fb2 to 0x3DC8ba…cE0B31989608 USDT From 0x66366f…4180d607 to 0xA172B8…037D6D501860.839583 USDC From 0x2F7559…64900B74 to 0x4c331E…4fb2d3670.05 ETH From 0xE9289a…5346C6f6 to 0xB012E2…6a4588A843.012791 USDT From 0x14913c…A829B4b3 to 0xc49764…3D6ef5aC1677.48 USDT From 0xDf5dD6…09e0C180 to 0xb97583…47432072100 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000049940345070027 eth 0.000049940345070027 ETH
0x018d34…80373d00	23159857	Sun, Aug 17, 2025 9:23 AM	0x6cBB0D…A7Af73E4	From 0x0D9A53…375d7536 to 0xA1AE29…bA5ea03715000 USDT From 0xb16e98…021d8B21 to 0x159687…b2507D741 ETH From 0x27C9cd…dE0Eec48 to 0xCb12Be…7e5E432393.42073391 DAI From 0x935Ff7…20f165D2 to 0x1A6cf0…776ce94B7400 USDT From 0xC45A52…380D42DD to 0xd73Dd2…A6ff83d98e-8 ERC20 From 0x44e596…32620b0C to 0x3e138C…e70F622612500 USDT From 0x6a881D…16eB6019 to 0x3B3bf3…44240cb96.444e-9 ERC20 From 0x40A859…14815386 to 0xF56cA8…A5Ceaf45540 USDT From 0xCD5955…39982551 to 0xabe2Dc…2307413011000 USDT From 0x4c1590…61e3F316 to 0x347aE2…8C27c4F77.7e-10 ERC20 From 0x95e29D…4adf4A41 to 0x2d8FF6…1314B4D6830 LINK From 0x0Dd579…9b4cc687 to 0xFEaDA5…896D1ee860104 USDT From 0x9026D4…21f73f81 to 0x13c9A7…535259Eb1.465475392376792 ETH From 0xBBe193…56764ed9 to 0x0b2f11…f62337540.0000052 ERC20 From 0x7eF8cb…4de7eED5 to 0xf70468…004683a21e-7 ERC20 From 0x1C15AD…834e9C8e to 0x9D5CE2…99D007621.424e-9 ERC20 From 0x1929A0…844866F2 to 0x052A0F…934F40B6123.68637053759579 DAI From 0x4A0941…58651595 to 0x3ce1FF…1Dd5B4ae8.7975e-10 ERC20 From 0x2504CE…a0836B01 to 0x410B92…C8E109E18 ETH From 0x4DB587…c8422dea to 0xd8820B…dB43d12831.968031 USDT From 0xF7d01E…3025135f to 0x2e2301…18086AE2949.79 USDT From 0x9eEFcb…3973DB8a to 0x130769…FB27d2dd2.000254032e-9 ERC20 From 0x2D610E…1E719Bc2 to 0x3d075a…65b468849.8e-10 ERC20 From 0xFC8Bbe…5eAEcB56 to 0xB9497D…1EE212F40.00419354 ETH From 0xe5bB33…19eE79Fe to 0xDe7652…406107f6380000 USDT From 0x90774A…550B1b30 to 0x9d7372…087C85c52.4e-8 ERC20 From 0x77Fc37…2399Cb06 to 0xB13912…788c67b12300 USDC From 0x641e2E…0bCabc2e to 0x2f9368…87D96DCf1 ETH From 0x4e62d4…81553DbF to 0xD32F31…e89473152.99e-9 ERC20 From 0xCffCCF…510d068a to 0x026f92…11D4302E0.257789 ETH From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281500 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC6000 USDT From 0x51cE96…A5090074 to 0x0a9018…93B92Ce12.409113770862195 ETH From 0xD1D740…b96E86D4 to 0x47B218…0244046D100 USDT From 0xb2301b…a608Cc3A to 0x85ba51…CF5A971b2000 USDT From 0x28bb77…7f8f4617 to 0x8b5fE9…39a105C94680 USDT From 0xA289cA…3ecb4a9b to 0x56cCe1…6129C9D53000 USDT From 0x3134e1…C86C29bb to 0x81BDf4…3b3BD6bC429 USDT From 0x694764…5705f827 to 0x251ea7…0F3802ce2.99997e-7 ERC20 From 0x4dFe90…76159D34 to 0x9981d9…c21cd5105071.969391 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000074715364730868 eth 0.000074715364730868 ETH
0xcf283b…42cfa6db	23159849	Sun, Aug 17, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0x3FAAd2…2fE6CeB4 to 0x120588…eEc7505523445.182497503753 ERC20 From 0x783067…b5A3Ab8d to 0xa3dF74…802d494411.155199 USDC From 0x3232F1…389Ba923 to 0xd8820B…dB43d12840 USDT From 0xE7dAf0…e1BB497F to 0x34Cd28…b4D1b1d110000 USDT From 0x5b4bA8…4F596A8F to 0xe44BE1…5D55799f1.4302825756951385 ETH From 0xa9bb4c…C5511d61 to 0xF4653d…6E30A7c18.462 ETH From 0x03ACc3…2208C8dC to 0xd81b93…94Aff867452.26443545395637 ERC20 From 0xC2C461…44C588E3 to 0xB967A8…78c94e4712322.684953684278 ERC20 From 0x82Fa91…e37A42DF to 0xDeF32D…d46fEe575.850086042e-9 ERC20 From 0x223076…07c35c50 to 0xba02Af…389330b28000 USDC From 0x5B0e91…9E1e7A44 to 0xCb12Be…7e5E4323627.1208862100001 DAI From 0x2CDb52…AeefC652 to 0x70fA48…a3B499057025.049951 USDT From 0xa8309f…56197FE3 to 0x71b36a…220dEC600.00921 ETH From 0x8Fc602…e4325937 to 0x21183d…24E13F5121.797725 USDC From 0x3cc4b5…9C09408C to 0x74d01e…bC0166310.000001540731736793 ERC20 From 0x8fe06a…A823aB5C to 0xf883Af…7C1064e84.395515707e-9 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000037354562607271 eth 0.000037354562607271 ETH
0x732d48…22195015	23159804	Sun, Aug 17, 2025 9:12 AM	0x6cBB0D…A7Af73E4	From 0x7d7628…8DFb509e to 0x393a47…49a670c2213.2 USDC From 0x5C9B99…0C395dEA to 0xd8820B…dB43d12814.985014 USDT From 0x4deC50…639a6B40 to 0x908E38…656ff1D31.7e-9 ERC20 From 0x045Ae0…4756bB3F to 0xc9683d…b8FdC0dD5100 USDT From 0x446eD7…7390A7D8 to 0x052723…4158d6191.17245e-9 ERC20 From 0x06e56f…d05cf835 to 0x811986…c1AACDD711.412 ETH From 0xEd491B…b3d86727 to 0x7f9bC4…77D252e5200 USDT From 0x8Ff2c0…594c56DA to 0xE43BC7…cb3127b610 ETH From 0xAB9a84…3EF9766c to 0x178B69…29c3A7321.55251e-8 ERC20 From 0x761d00…4E2eCD76 to 0xc7ee8D…E202b96a100 USDT From 0x8c93c9…28a97475 to 0xD51AAa…6406c2D76.3e-9 ERC20 From 0x7EC148…733b738A to 0x1Ad975…808394c61.9883577543e-8 ERC20 From 0x9B23cf…95a6EC42 to 0x9095C7…0466AFc770.019 USDT From 0xf6a949…106c23c1 to 0xa24600…aDc2003430000 USDT From 0xC6040C…999eB1F5 to 0x799fa7…7Cb3F5C85900 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003512564243544 eth 0.00003512564243544 ETH
0x91836d…5b5b9a17	23159780	Sun, Aug 17, 2025 9:07 AM	0x6cBB0D…A7Af73E4	From 0x9c87E5…04De3E27 to 0x7e6AEB…6fC9258120 LINK From 0x6bE4De…26D95779 to 0xc4dae1…58798D2e30130 USDC From 0x6A3e0c…e81D6e3B to 0x4e8812…C919Bb03300000 USDT From 0x3b82D2…9c011c59 to 0x7dC5AD…4cB18c8999900 USDT From 0x9deCFA…0D26BBcB to 0x8Dc5a3…8EB7f9751000 USDT From 0x1bbd24…1Cc4D787 to 0x3A1174…7c509c670.994008948407704 ETH From 0x00844F…74Bd3119 to 0x306263…A1C30C40400 USDT From 0x522E52…d39ee22C to 0x26a498…3d554B6930000 DAI From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E019414.0615 USDT From 0x37fE74…184cE32b to 0xED857c…ADAedF7a41700 DAI From 0xdaDcF9…5D7C1B2b to 0xf76981…41B9d276100000 USDT From 0x6f00B5…210be24E to 0x1D4B1D…1D258c84500 USDT From 0x50AB02…3373Add6 to 0xd8820B…dB43d12810.030014 USDT From 0x1a60D1…644Ee689 to 0xb7c4Db…8eBC9fB1195 USDT From 0xf83C87…BE68eb80 to 0xB33D16…4b66E1Ef0.26296867 ETH From 0x25F544…B494da50 to 0x59d65D…3c0F524d100 USDT From 0x51f237…8df528E3 to 0x5c0B2E…9ccD23cB69.93 USDT From 0x483300…E71C8Bba to 0xC5c469…3345781F1500 DAI From 0x00d530…DF91F5bE to 0x00D29c…e106f5bE2.213566271e-9 ERC20 From 0x6A4539…f718815B to 0xE7dD0C…3cf104644992.063119 USDT From 0x4deC50…639a6B40 to 0xD4d2B2…465b3dF06e-10 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E089.14935923899999 ERC20 From 0xF9E4B2…d23E2180 to 0x91b42E…8790fBD28200 USDT From 0x8bF76b…58da8034 to 0x2f9955…D14177527000 USDT From 0x119341…Aa5B80bd to 0x9fCD34…2ce3D8643.2046e-10 ERC20 From 0x11ffc3…181d0a03 to 0xD772C3…946f9da36348.41 USDC From 0x37Aa58…30D7486b to 0x51a527…2f7f6e862717 USDT From 0x566e0B…C6440320 to 0x7A3BC1…4f26CeE827100.02242637577 DAI From 0x646dB8…eF9Ad550 to 0x9Dbfd6…c0f259299.927e-9 ERC20 From 0x8Bc225…1773609e to 0x6194b1…c3802534225 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000065309981040018 eth 0.000065309981040018 ETH
0xc9ef29…d23e4cf8	23159761	Sun, Aug 17, 2025 9:04 AM	0x6cBB0D…A7Af73E4	From 0x2941b4…aaA7D15C to 0xD7255D…0c57E80B1 ETH From 0xbD2A4B…A7b22884 to 0x8AA572…d0fA2bf60.04518 ETH From 0x706b38…e339742C to 0x74b248…E84ac9724776.223776 USDT From 0x17e660…84b9af26 to 0xd8820B…dB43d128199.800199 USDT From 0x72A70b…9b846537 to 0x0E19c4…9267527a1.1260084134042592 ETH From 0xC00230…7aE78499 to 0x1FebDC…7996a542503.25162581290647 DAI From 0x97A05b…b2a8d977 to 0x4601D3…32Ec9F6576279 USDC From 0x0a6dce…1f6c5f86 to 0xddD61e…3825314B7.67525933 LINK From 0x8A44CD…78690D39 to 0xabaB7a…61dB0F798000 USDT From 0x5D252b…89E26529 to 0x1Eb573…063722Cf4000 USDT From 0x835191…25174d7e to 0x015EBc…6f27B5ED0.40455746400992 ERC20 From 0xDB9F1c…519D798d to 0xa81727…C59f3D901 DAI From 0xDB9F1c…519D798d to 0xa81727…C59f3D900.0001 ERC20 From 0x2E2bbE…1b099C40 to 0x99aC72…bC0d4D521e-9 ERC20 From 0x0304c8…32F0630A to 0xEC5936…5C212Fc94900 USDC From 0x7E5632…6EfD83C9 to 0x81047D…2294cD0b6e-9 ERC20 From 0xeDE7e0…f11265bF to 0x6B58D9…2bdEa42171166.83 USDC From 0xDB9F1c…519D798d to 0xa81727…C59f3D900.00001 WBTC From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0xbBA008…90740D2c to 0x3295F3…380EA3Be26629.48998 USDC From 0x08F5F3…6a0B1543 to 0x5FB726…4e5f44FE0.6091712889800784 ERC20 From 0x12C0af…29C06b4A to 0xF50546…b1B9e2220.000297069321686692 ERC20 From 0x0F6392…3ca9655D to 0x15785c…07a8B27f12950 USDC From 0x14a044…6eEa1B2f to 0xf27598…c95b7E052000 USDC From 0x6de631…74918933 to 0x2d1741…a1c876601 ETH From 0xb73bd6…2a129806 to 0x27E4E3…B1718F98184.67879000000002 LINK From 0x8160ED…3BceB135 to 0xdc1A27…4005D3731456.359957 USDT From 0xB2772f…43E49c3a to 0x4f9f2B…98C5A4841.784065825395475 ETH From 0xf49872…Ee7C9E20 to 0x02A871…8103f5466e-10 ERC20 From 0x6B5695…28Dea421 to 0xeE7Aa9…783B405568044.038001 USDC From 0xdFBb84…50Cc7343 to 0x8C4A52…c50Ff008198 USDC From 0xe08Fe5…6bd4F8E3 to 0xad3eeD…E0B985ce200 USDC From 0xfbB793…9b729fb9 to 0xDeF32D…d46fEe572895.74855438 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000090481105025212 eth 0.000090481105025212 ETH
0x941b37…3cd96e01	23159644	Sun, Aug 17, 2025 8:40 AM	0x6cBB0D…A7Af73E4	From 0xd82Dcb…8309dBd5 to 0x5BB77E…70CFB70A4987.44925 USDT From 0x8040A5…7a563B7e to 0x2eA897…7745F9eB0.00762041640518 ETH From 0x518736…96D8a06f to 0x166EF9…9EBD6a12371.58720535000083 ERC20 From 0xfd8661…c597766C to 0x588002…3BEf4dae4708.541205 USDT From 0x2183F8…aA0e7662 to 0x16847C…C86871C0100 USDT From 0x56a33B…53F8e6aA to 0xd9966a…ADEc14B90 ERC20 From 0x6Ac4d1…2CA4EB90 to 0x1EFB8c…D1D344690 ERC20 From 0x8b5C01…254D5C62 to 0xE754f0…938a2d6F1831.726675 USDT From 0xbC540d…A2Fd1704 to 0x5bA86b…efF980bb0 ERC20 From 0xA6D7F8…38271094 to 0x062f37…5Dd422830.000123067366267493 ETH From 0xD745C4…f8dbc7FA to 0x969C35…01832FEc0.31490024 ETH From 0x4BD282…2f3A1630 to 0x79ca4F…2E66Da1C1.6849944028e-8 ERC20 From 0xf66bA2…021c88A9 to 0x0B95EE…Df03c1c1492.195 USDT From 0x1b01b5…C81a2A84 to 0x901f51…B30037ef0 ERC20 From 0x3F862f…eCf39D61 to 0x2e8b02…20FE64b08496.263736 USDT From 0x6E3A31…10d2Ff1C to 0xF0206a…78cbFA3E2124.83 USDC From 0x186382…5416Ede2 to 0xd6eD15…8975563f500 USDT From 0xDd354b…3866e1B7 to 0x652ead…eD8bB9Ce1 USDT From 0x88029d…59E826EF to 0x661d11…C51C2D640.011717296931754105 ETH From 0x0b58Bc…94ea5aC7 to 0x82eA1b…Ae454B8b4.91423877 LINK From 0x706b38…e339742C to 0x3D3bad…D9e905BE136.863136 USDT From 0x17e880…D4571408 to 0xd8820B…dB43d128200 USDT From 0x3B50aB…710bD783 to 0x498c77…fD0f7C236000 USDT From 0x445B0b…74438115 to 0x186c1B…7c16eDe220000.002001 USDT From 0xdce81F…c5A9E2DE to 0x47CBce…a722dD495.83e-10 ERC20	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00003014321527822 eth 0.00003014321527822 ETH
0x324704…324b1319	23159591	Sun, Aug 17, 2025 8:29 AM	0x6cBB0D…A7Af73E4	From 0x54E59D…F0eD634d to 0xF23f1E…3269C1056.08730141e-10 ERC20 From 0xb6FB9b…69eeb3E3 to 0x6e2A03…c32271951269.93 USDT From 0xF9B974…647e8F21 to 0x90a5a6…b045619190000 USDC From 0x57f6cc…512477FE to 0xD9cAaD…229a241e1e-9 ERC20 From 0xD4a461…cBFf513C to 0x439BE1…d1945c7720000 USDT From 0x72518f…7Ea32E6f to 0xa1e8d5…f99D7B62437319.265581 USDT From 0x8adCB3…28A9a107 to 0x7353aB…ADD049272e-7 ERC20 From 0xd60Cf3…7CfC8Ba8 to 0x0b3aEd…1a87e11a8e-9 ERC20 From 0x791C1E…1A2Dd2B0 to 0x75C9c0…7C75DC420.4820914833429296 ETH From 0xB241a2…d18De1Dd to 0xDf9C3d…7C6624351.3500926e-8 ERC20 From 0x263EAd…4b96f42D to 0x84aD3c…D1D02f289.9999999e-9 ERC20 From 0x4322dE…6258e9B3 to 0x791808…F6A136412e-8 ERC20 From 0x5389ce…00736DF6 to 0xd8820B…dB43d128250 USDT From 0xC0c68b…90DD0e93 to 0x8799E6…4B64F20114.990481 USDT From 0x7E94Bd…Fa2914f7 to 0x7a3933…9A62a04F20000 USDC From 0x772440…13251CD4 to 0x335703…63043d831e-9 ERC20 From 0xcc7247…7B85f1c6 to 0xeed4d3…584F1b553007.363004 USDC From 0x27F31a…3e215cd1 to 0x4E21bA…86BEC5188.785002463e-9 ERC20 From 0x7f477e…D7811E53 to 0x5f1063…fc6026232425.24 USDC From 0x3F2206…eB5Fc81d to 0x05edED…0680642117150 USDC From 0x0cF394…005aac98 to 0x57f988…66B477Fe3e-9 ERC20 From 0xcbDa3d…43d1Ecc7 to 0xd06e64…Dc00304f5e-8 ERC20 From 0xbE67E9…5cC3bbbc to 0x9C987D…f8d52d225.1772 ETH From 0xF39c4b…2BB1861B to 0xB91CBd…EA587Dcb5e-9 ERC20 From 0x7971Aa…5503617b to 0xD7B393…4d73FCaB10859 USDC From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10 USDT From 0x7F49E6…1de1533c to 0xa4433f…0E9E9df92.4e-8 ERC20 From 0xc78B76…9863a35A to 0xA1cC80…A6b560521.232e-8 ERC20 From 0xdb8e3F…3b8bD63F to 0xaCCE52…f4D137b98.50809021e-10 ERC20 From 0xB78920…D1F157f4 to 0x675Da7…5b0129E12500 DAI From 0x25E96C…3CE83dFA to 0x06e828…f611688A200000 USDT From 0xAc39B7…08Bb60fb to 0xc0Ca81…E5BA0E932.74389e-7 ERC20 From 0xD76099…D64e1EC2 to 0xA743C6…3FB4e3281.802e-9 ERC20 From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8650 USDC	0xEE47cB…301Dbf68	0 eth 0 ETH	0.000037816830539081 eth 0.000037816830539081 ETH
0xc053b2…f6189af4	23159522	Sun, Aug 17, 2025 8:16 AM	0x6cBB0D…A7Af73E4	From 0x1cEA75…52e2D7C6 to 0xc8E082…7bFe4D687 ETH From 0x653bC8…F1AAfe05 to 0x486f9e…aea61e611000 USDT From 0x15CB94…fc245211 to 0x168900…377F23655.007e-9 ERC20 From 0xaA8B7a…9c482019 to 0xC4Bad8…A896daAb2.7765932418e-8 ERC20 From 0xd174Da…035a8D0F to 0xdE1d06…C69947081.193467e-8 ERC20 From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E019414.0615 USDT From 0xfE40CA…518131ef to 0x409E44…A892CC2e3.8e-8 ERC20 From 0x739137…1B38a2a6 to 0x90d034…0a20aBE15.75e-8 ERC20 From 0x0C997a…C8839F28 to 0xC18df1…be8A0C700.1079685 ETH From 0xd2F0b0…6253eCF5 to 0x909DC8…76FC01b06.999900515053541 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827119713.22 USDC From 0xCf0991…251032A8 to 0x2D84A2…4dc9961b0.6720565602801132 ETH From 0x4c324C…57c01BE1 to 0x168426…453B3c870.001 ETH From 0x5fde51…ebE56Af2 to 0x1750D8…7c30912436334.131162 USDC From 0x472675…79cf11c9 to 0xb59b48…9c8C10222500 USDT From 0x446eD7…7390A7D8 to 0xF2a0fB…7F3c88fd7.3532e-10 ERC20 From 0x48f5aa…168bF4D0 to 0x0d0FDe…E3fd9BBE5e-9 ERC20 From 0x8Ff2c0…594c56DA to 0xE43BC7…cb3127b610 ETH From 0xAf6EBc…D7557afe to 0xeAe4B1…00aCef7e5000 USDC From 0xE47417…fbc887E5 to 0x0572aA…dd4D57F5499 LINK From 0x387De9…F9Fd184b to 0xd8820B…dB43d12822.437282 USDT From 0x702445…a769B481 to 0xcC7C65…73CA43f9250000 USDT From 0x4c324C…57c01BE1 to 0x362619…46317011300 USDT From 0x33706B…02F8dDf5 to 0x0b72B9…571279Da2e-9 ERC20 From 0x568C4A…948636b1 to 0x1774da…5bD0DC9b97.788026 USDT From 0x010928…3e8Af989 to 0x575A26…8Baf437A0.44263021 ETH From 0x09aC11…189f5635 to 0xd35229…60c5d5A2150 USDT From 0x7b61D4…5C315dB7 to 0x157C76…6213606526 USDT	0xEE47cB…301Dbf68	0 eth 0 ETH	0.00004150423108002 eth 0.00004150423108002 ETH

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