Address 0xdd4B87b9BDc40aC817aE2502bc09C1d4DE2D57D1

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
0xbb75e2…d9a129b8	23171363	Mon, Aug 18, 2025 11:54 PM	0x6aBc56…3c5F74ec	From 0x160C6C…1922fe69 to 0xdd4B87…DE2D57D116700 USDT From 0x8a7403…511A9cBB to 0x0526D9…CF1229853000 USDC From 0x106F17…2486Fb18 to 0x8a44cC…5E333e3C4.402371272766165 ETH From 0x4D2564…f3dC327F to 0x74dC5B…b7A3948A100 USDC From 0x2a27f0…10FB5D70 to 0xA093E2…5324397646600 USDT From 0xCc165d…238F6312 to 0x64cab0…975f933c1 ETH From 0x51A431…DC5fAEd3 to 0xD8eA33…F570be581.19934 ETH From 0xC6C3B0…436f6889 to 0xd14e14…D127A7575000 USDC From 0x0d3A76…Db5d2c90 to 0x99068f…f6282C9825970.217786 USDT From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6432 USDT From 0xcfe4a4…452d9159 to 0x162c25…64f9c8496500 USDT From 0x5c9304…Eac49952 to 0x940F3D…579EB603655 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0xEBd6dd…F040Ae8F to 0xAEF818…665571aF9.272510995319465 ETH From 0xA600c6…30D85dfB to 0xeC3872…31B3786B8520 USDC From 0x1FA224…598b8324 to 0x30d946…CCaDb25C0.00682596835714758 ETH From 0x711970…Cd72D37A to 0x30d946…CCaDb25C0.006825775839882794 ETH From 0x0FDFD4…5683AE04 to 0x3870B7…d3dE98770.02654 ETH From 0x754320…E09cF236 to 0x2b9DE5…785557192000 USDC From 0x27e69B…B70FbB7F to 0x79A069…6228630418 USDC From 0x9e0f3A…e8493C6F to 0x21d555…62178C9b100026.629592 USDC From 0xA67946…d743a6b2 to 0x9A2931…2D217A5340000 USDT From 0x08201C…B40a03a0 to 0xbDFAB3…C9143A330.05 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B500275 USDC From 0xBaE659…4d78707F to 0xD61507…72Ce26A51.97 ETH From 0xf8c6E1…05295e60 to 0x5852Cd…eB18A477649.0999139761669 ERC20 From 0x76AA6c…28ADa5fE to 0x39Db09…4cb6ACa20.1 ETH From 0xe097bA…FeA51C3D to 0x06665A…2B4beeAD300 USDC From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E81.636799 USDC From 0x4eF15D…7b7Bf7CD to 0x4D48D6…Ace546c210 USDC From 0xafC766…A78A79c4 to 0x608E95…F359d52912612.29468 USDT From 0x77d803…8c057650 to 0x92C54D…c4Dc97582.043463466098761 ETH From 0x35Cb32…C2842d5a to 0x64038e…5Dc1784D1.33 DAI From 0x5816Ae…86b5d583 to 0x79e334…5D89E8726 ETH From 0xc356F8…5c3f6Cb6 to 0x6bA171…477Db0771.1898 ETH From 0x29a0ac…946D01B7 to 0xFa1c8a…e54001082 ETH From 0x7F3403…2a6cbC98 to 0xF9f7b5…3b93910A0.027701918126980977 ETH From 0x527408…68eB8D2D to 0xb5bbF4…22Fb36b0125 USDC From 0xde1913…1799FB85 to 0x4d3CD4…28dC30dF1 USDT From 0xC5cD5d…b9fdE751 to 0x240639…b6DfDDdD15000 USDT From 0xd5B111…c9159D6C to 0x3b00b1…f4098E668.9702 ETH From 0xf1D20C…40EFA355 to 0xe90e2c…750745121 LINK From 0xf8e76d…Dd2f0322 to 0x655A38…1640A394350 USDC From 0x027e4C…9A5c6Fb2 to 0xD229D6…1E6916725870 USDC From 0xd9fc9B…13AcD1d9 to 0x781A6F…2379bFd43 ETH From 0xb8ab10…7fACAcEA to 0x2Fd521…3392953B1400 USDT From 0x3f8B48…C0259577 to 0x1E8C3B…718Ed776300 USDT From 0xC5269B…66E0fE7f to 0x1e9b4a…c0a1D3F91080 USDT From 0x2d6cE5…058FBE30 to 0x59fdc0…c5FF3482500 USDT From 0xDE4910…DD2b623f to 0xAE9727…48C55769100 USDC From 0xB5D5E3…dF22A271 to 0xF4b023…86bBAc960.024 ETH From 0xa987e5…AB185378 to 0x49C38f…3eacaC4F4.374551 ETH From 0xF80C8F…885c17f8 to 0x308372…B59D59Bd52066 USDT From 0x803A86…F3891fe5 to 0xA701B4…c2cF5e6C6.39 USDC From 0xDE4910…DD2b623f to 0xb9E829…0BFfA11c90 USDC From 0x84733a…BA12eB46 to 0x46180b…82Eb17f81 USDT From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e1550 USDT From 0x54FF8B…18921989 to 0x5CFBb2…2A2486f9100 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.0000734906991282 eth 0.0000734906991282 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
0xf9bd0a…6567824b	23170494	Mon, Aug 18, 2025 9:00 PM	0x6aBc56…3c5F74ec	From 0xCaF43D…6d15e3B4 to 0x1Cfc95…95844b7C100 USDT From 0x5a53D3…B44081d7 to 0x7274D9…8Bac812730000.416753 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x580e7f…6dD4Ca36 to 0x5e1ab9…80Ec55270.001 LINK From 0x20396e…1f57F6Af to 0xbf6E7b…471A4b28100 USDT From 0xcdc30d…4DfF8C4e to 0x0856a1…18D453De1.6081380292805976 ETH From 0x594512…F0697b06 to 0x95157D…39280cfE155 ETH From 0x85Abe6…F9A598eE to 0xFC6913…47c127dC63016.69 USDC From 0x5ba82F…aC6B0D0e to 0x3734d7…e40e68d130000 USDT From 0xCea266…AA55e952 to 0xE598c1…67426E472600 USDC From 0xF9E2F7…5Afe71f3 to 0xb30106…6435103650000 USDT From 0x995b5A…116b4665 to 0xC3544D…a1F6311b30000 USDT From 0x6879e1…F81dF8f6 to 0x1De22e…5CE92B7D1000 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d39415.863963 USDT From 0x425287…5737717d to 0x74f6f3…f3E675571 USDT From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F56848150 USDC From 0xd14DD9…CFC05671 to 0x719113…105C35271000 USDT From 0x5E0a7F…c116f489 to 0x8fb6bE…b5fcbF781000 USDT From 0x2c8CE8…acA7CC55 to 0x7Ca796…3e26a844100 USDT From 0x493EE8…804aD5F8 to 0x21B1d6…1a6ef717100 USDT From 0xc89CD6…344B2E58 to 0x44BFB1…ACa834Ae1 ETH From 0x0e2599…dCD967Dd to 0x3928bD…915fb60a1000 USDT From 0x53DB19…e6f38B04 to 0xa65EeA…7658AC16300000 USDT From 0x1F5e3b…E41Ce854 to 0xEB1742…9aB4322d44396 USDT From 0x9EEc6D…30Bf21b2 to 0x891F9E…42a0805d16.891919078485298 ETH From 0xf4027E…0f7bA72d to 0x9Db528…621bC45E1 ETH From 0xadAE89…9F17f50F to 0x61CF92…97D15eB21000 USDT From 0xC2Fa3a…ba642b1b to 0x033316…007E372C105041 USDT From 0xDCe175…8689363E to 0x24174a…e70F84391000 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6253780 USDT From 0x48DC47…05E85Ffe to 0xb1bDc8…c8E9ca48100 USDT From 0x9133aD…73f0AdeB to 0xD1D1A8…cF2a06A6103926.301054 USDT From 0x0c6944…e04bc468 to 0x62db5E…54Be99A910 USDT From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D149692 USDT From 0x56a87D…3141969A to 0x18738E…2D64238620000 USDT From 0x07EFfc…897c0462 to 0x173fc1…05B30cb748777.32065 USDT From 0x14600f…125eEa6c to 0xc559cC…335612c666676 USDT From 0xe5873F…DBf7Cb99 to 0xF65FB9…bCf23a3215002.565438690015 DAI From 0xDf13a3…a12097F6 to 0x18738E…2D6423864.198411293399857 ETH From 0x858b8F…373AbCe8 to 0x77b8cb…c5A51373716000 USDT From 0x4E1fC2…Af838208 to 0xa87e1e…9a6E5f8f1000 USDT From 0xb11a0f…8E0378cA to 0x7d379E…36B3b93E1 USDT From 0xe3C7f1…f0108FF6 to 0x666F2F…8000C00651668 USDT From 0xF56C0f…F5De7F30 to 0xe14347…3788e3D31 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00008069448858138 eth 0.00008069448858138 ETH
0xa29585…fc047574	23170437	Mon, Aug 18, 2025 8:49 PM	0x6aBc56…3c5F74ec	From 0x52973B…58B92d33 to 0x3c8847…B92843fc461.042725 USDC From 0x8968b6…94D75452 to 0x56e189…D0813f660.008173963745746133 ETH From 0xc89CD6…344B2E58 to 0x554476…8E4390c515000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A5737.828691 ERC20 From 0xb67C9B…09B7213E to 0xA3a6b7…55c8aa0B15.09834162626259 LINK From 0x5E0a7F…c116f489 to 0x8fb6bE…b5fcbF781000 USDT From 0x7577b6…9F288425 to 0x60BCA9…54533Eeb6.596094864957346 ETH From 0xBC523b…64f3eA36 to 0xE168Aa…3De298Cc0.054506903299302856 ETH From 0xDeE29F…970AfC29 to 0x855173…d3b7497A0.004412063132180039 ETH From 0x9133aD…73f0AdeB to 0xD1D1A8…cF2a06A6103926.301054 USDT From 0xbA1bB1…84897656 to 0x9eD2dC…4d7E4be4400.360941 USDC From 0xB4E7e4…0E79E4c9 to 0x0e30FD…982820b4100 USDC From 0xB54753…2d152b7A to 0x066048…c834732b0.10180714468967146 ETH From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D149692 USDT From 0x993199…105C3097 to 0x9845c9…DA36f17510 DAI From 0xb2C378…28b6A0B9 to 0x999032…8356F2904000 USDT From 0xD5f02c…712DB8dd to 0x2769FD…8aE2576424380 USDC From 0x91330B…a3E5adEb to 0xD1D1A8…cF2a06A6103926.301054 USDT From 0xA80e95…C9c86211 to 0xdebE76…810327B51278 USDC From 0x0ce330…Db1FA96b to 0x329900…c5c5D7c7745.695781 USDC From 0x939D0f…D92eEB3E to 0xB134BC…BE532e890.22275095 ETH From 0x164810…a1D0A008 to 0xa38CAF…c6cc66F1800000.000002 USDC From 0x118331…1465475b to 0x67197E…Ae0bC0A08150 USDC From 0x14600f…125eEa6c to 0xc559cC…335612c666676 USDT From 0x425fA1…4C8Fc3ca to 0x329900…c5c5D7c7800.02059 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000073877374944688 eth 0.000073877374944688 ETH
0x589a61…ac6d93ca	23170425	Mon, Aug 18, 2025 8:46 PM	0x6aBc56…3c5F74ec	From 0xAff4A4…5729CB6f to 0xF4D78f…5023e806700 USDT From 0x7035e0…806d406a to 0x080B71…8cc24Ea45 ETH From 0xd12C9a…ea358E61 to 0xC7B41d…EBf2263c0.00923225 ETH From 0x320c26…dfCB2152 to 0xdb3E1A…CD7f84fb123911.6 USDC From 0x75071c…8D1A47c5 to 0xF0352a…5934B54F56.795842 USDT From 0x05051d…98640B28 to 0x58E50a…17DF5577426.36 USDC From 0xDCe175…8689363E to 0x24174a…e70F84391000 USDC From 0xb2C378…28b6A0B9 to 0x999032…8356F2904000 USDT From 0xd9c629…820d0406 to 0x791aDB…153E242320.4 ETH From 0xEd8D5a…7Cb9b224 to 0x30fbC0…08F0F1b250 USDT From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D149692 USDT From 0x0F4328…0Bf80eC3 to 0x79183c…701aF2570.10900157940025022 ETH From 0x74c9CF…0C9EDE3a to 0x7Db5e6…89ec644A0.010724884760735 ETH From 0x47172A…9B694a2B to 0xE43710…3142184b1300 USDT From 0xe2Cc4c…2e174457 to 0xD856AE…0D9350510.05 ETH From 0x175D28…8237cd6F to 0xFf8c5A…d80430E01982 USDT From 0x849Ee6…248811B3 to 0x7534E8…1F12B1CD3500 USDC From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000055501587928668 eth 0.000055501587928668 ETH
0xece885…a9e1ea42	23170387	Mon, Aug 18, 2025 8:39 PM	0x6aBc56…3c5F74ec	From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A39400153999.74238 ERC20 From 0x842B72…D09e2B16 to 0x1732fC…f17ff628188 USDT From 0x596357…19Ff52EF to 0x9afa2F…c5412cc2222 USDT From 0x5D4673…a52A9Bec to 0x9480ba…e77CaB4E99500 USDC From 0xaA78D2…9021abf7 to 0x7019d8…81e6797c20 USDT From 0x492820…eAea6c66 to 0x38EC8B…4bb463F61000 USDT From 0xcAe2Ae…b8cd132B to 0xe77aF0…F168F7cE0.77 ERC20 From 0xa9F89c…B0B3f56a to 0x9df6e6…2EA3A9520.9571562502205512 ETH From 0xE31e68…68B07A65 to 0x1b50fE…1C9BF3d742642.682124 USDC From 0x4d8CD5…Fe649406 to 0xF50546…b1B9e2222583.234636871508 ERC20 From 0x84b02a…95AB8596 to 0xB796Ff…88fddAED10135 USDT From 0x8B8cC1…4B0397d4 to 0x785518…ae82DF1110001.215262 USDC From 0x2b864F…E0Ad1A05 to 0x973D4D…c2D04Cdb202.65 USDC From 0xC26C72…99852024 to 0x7F1374…dcA9668e31.67 USDT From 0xfbD7e3…5bD696Be to 0x270558…d52d7981100 DAI From 0x69C4DE…365bfA1C to 0x09fa43…7d7Aa09d225563.9 USDC From 0xa424b7…b5390068 to 0xFaBD94…a41cD5EE0.08578316 WBTC From 0xa9F89c…B0B3f56a to 0xA2D070…6c1112E99000 USDT From 0x520D39…7DeB5443 to 0x79A06D…0333c4c21170 USDT From 0x01D550…911D90C8 to 0x8aC0a1…C117b9cb110 USDT From 0x19F4dD…eC310DB2 to 0x9d962a…AF1671F819360 USDT From 0xe95B6B…B9508F9A to 0x601bE2…580Fa08F510.999786 USDT From 0xb79db2…F6FddaED to 0x1f9ac4…147e1F422450 USDT From 0x9dBA15…90C4676a to 0xEeF531…59DcC2a9100 USDT From 0x160C6C…1922fe69 to 0xdd4B87…DE2D57D116700 USDT From 0x77CE67…158b41F5 to 0x45Bbf4…F2661Ad01920 USDC From 0xE5ef6E…26cf0480 to 0x8AD064…C7a9A10754700 USDC From 0xFdd58D…d53A845C to 0xE6302B…946418d449995 USDT From 0x111B3F…78cD858d to 0x7d943F…2c7c1e8D10000 DAI From 0x15F256…Afb159Da to 0x5b5205…C0944e80407.996579 USDT From 0xd5A385…9c6A449e to 0xeaf104…615066bC17082.72 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00008759437093035 eth 0.00008759437093035 ETH
0xd25ec1…4d27e7be	23165408	Mon, Aug 18, 2025 3:58 AM	0x6cBB0D…A7Af73E4	From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F38806.475532 USDC From 0x77fC77…1185515D to 0xA846E3…80e92D951.7623492675483599 ETH From 0x777777…89B7776D to 0x35c7c8…903BBCF455 ETH From 0xE97A1f…D5a0e5Dd to 0x8Ba097…cCb9B29819434 USDT From 0x5CC2f5…b46c9110 to 0x35edA7…66168a214 ETH From 0x61eBE8…5437A205 to 0xf412C9…Ed6eB2bf0.011446598185485256 ETH From 0x825627…81bfd52B to 0x4033cb…D1C70Fd96000 USDT From 0xD33863…373F1e49 to 0x02a8c7…C720dfa60.1 ETH From 0x8902F1…BEa2C534 to 0x7Db5e6…89ec644A100 USDT From 0xf4fc51…e80a0A7F to 0xA753Bc…a6499b2D34.41154016737013 AAVE From 0x671960…590C9b93 to 0x122928…dA05c8810.6442502409935024 ETH From 0x10EA36…CD23715A to 0xdBFa1F…F85d5e060.61 ETH From 0xCb31be…4D252168 to 0xcC7767…74674C7A1023.103079 USDT From 0x861450…9a4358B3 to 0x045035…F8a388f9130013.261352 USDC From 0x9d266b…22b54db4 to 0xc1Fceb…C538e4729.212 ETH From 0xe52bf5…94Ba57F1 to 0xa98e6F…c89f67a9450.87 LINK From 0xCab7E5…C8038632 to 0x40F940…a2F7A920115700 USDT From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100129900 USDT From 0x17e06F…2cE08c46 to 0x56b659…9d38292a24875 USDT From 0xCBd939…84B7680A to 0xe18bCF…8aF053a759213.16 USDT From 0x9EF83a…b77c4863 to 0x371F4A…215A2d9950000 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81218 ETH From 0xCC20D8…8bd446C3 to 0xC2D7B3…b164f8a362212.86 USDC From 0x26072f…A6Cc53DA to 0xf757d3…d931C03B228648.99794 USDC From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT From 0x34ae7A…F5A5128C to 0x158a3b…eD3f055a150500 USDC From 0x56E142…4217d1a0 to 0xCfA781…b5350DAc1.9047142429017034 ETH From 0xc8C180…4C54Ba2E to 0x8A60d2…c8Cd696f1000 USDT From 0x9C3cdE…5003AC83 to 0xed7097…1Fd4F50B20000 USDT From 0x8903fE…2E45D6e9 to 0x4555cc…3594Ca191000049.123212 USDC From 0x0ADD18…a31b099A to 0x8b1007…E8B5F3ad2001519.591758 USDT From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x2c6a53…042DfFE3 to 0x29202F…37563fea0.99984408 ETH From 0xC7f58A…7A5bBb41 to 0x37ad6B…57b0efEe16 LINK From 0xb594d6…E4976904 to 0x7F6384…9d4Ff5D61.180316180439638 ETH From 0x4e073a…0CD1fbc5 to 0xe166D7…B9bf5E299218.76 USDT From 0xC9aB2C…4B4Ea872 to 0xBa62D1…0d12e06e122 USDT From 0xAD3C94…fbB32cAA to 0xB912a6…238540351340.050313 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881000 USDT From 0x173C4c…e3b30cB7 to 0x1f7cB9…03e2c60E53458 USDT From 0x99A334…C6905A1c to 0x870a62…e72171741000 USDT From 0x85088C…74d34e91 to 0x6DCA40…cA2e0f3885464 USDT From 0xccA8E7…706642a2 to 0xee70B3…37183E0c494.082177 USDC From 0x212c2c…5F8Bc71f to 0x439DD9…A59Ba21320.013707429136016 LINK From 0xb2E77A…57CC385A to 0x274e15…4Aa1078d36852 USDT From 0xAe8179…ae903104 to 0xF621E4…CBADb1f412000 USDC From 0x6bC0f7…E2923350 to 0x08d04c…ff60889A150000 USDT From 0xE6EBb2…d1847B19 to 0x306263…A1C30C40150 USDT From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA52384002.140345 USDC From 0x6Edd37…54bF7015 to 0xef4A89…691d016E0.02952 WBTC From 0x73830d…9DF062a6 to 0xd344E7…4d509b896511 USDC From 0xD0684C…Ba9dE30c to 0x989A44…Be4d056E13001.430157 USDT From 0x47663E…58776d15 to 0xd983D4…88F7348d3000 USDT From 0xCb7FD6…E34E2CA5 to 0xf9D0e3…9E5a8676121.76502 USDC From 0xF5D59F…46c70f9d to 0x4872cf…EF84740033872.01 USDT From 0x9F77f9…188F38da to 0x56C32F…cC0c5D5c4000 USDT From 0x3DDb53…403Ff594 to 0x674fC2…6319200D1805 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00015120236580768 eth 0.00015120236580768 ETH
0x3332f8…4518408d	23165320	Mon, Aug 18, 2025 3:40 AM	0x6cBB0D…A7Af73E4	From 0xBD3264…414F7B03 to 0x30C9Af…78E716f740000 USDT From 0x3621e1…B72F6f49 to 0x734629…cbbAbB655200 USDC From 0x1402F7…91f116B6 to 0x82b49c…E21BC03B6 ETH From 0x4e073a…0CD1fbc5 to 0xe166D7…B9bf5E299218.76 USDT From 0xD33863…373F1e49 to 0x02a8c7…C720dfa60.1 ETH From 0x8902F1…BEa2C534 to 0x7Db5e6…89ec644A100 USDT From 0x0ADD18…a31b099A to 0x8b1007…E8B5F3ad2001519.591758 USDT From 0x3EAd11…d33aF7ef to 0xA396De…ca71548f5000 USDT From 0x648953…ac4401A8 to 0x128496…723411B214.669 LINK From 0xFF11d8…8Bc4129A to 0xb63dB6…A6710E5112180 USDT From 0xAe8179…ae903104 to 0xF621E4…CBADb1f412000 USDC From 0x212c2c…5F8Bc71f to 0x439DD9…A59Ba21320.013707429136016 LINK From 0x61eBE8…5437A205 to 0xf412C9…Ed6eB2bf0.011446598185485256 ETH From 0xCab7E5…C8038632 to 0x40F940…a2F7A920115700 USDT From 0xCb7FD6…E34E2CA5 to 0xf9D0e3…9E5a8676121.76502 USDC From 0xFFc426…E01101A4 to 0x4D5b9E…412507512500.367554 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f0306000.005801 USDT From 0x671960…590C9b93 to 0x122928…dA05c8810.6442502409935024 ETH From 0x34ae7A…F5A5128C to 0x158a3b…eD3f055a150500 USDC From 0x9cC572…224D81D4 to 0x35F22c…665e095811159.884388 USDT From 0x26e3dA…1372B510 to 0x8181Fc…415A6c8317000 USDC From 0x422Ef5…E9550490 to 0xDdbaB4…68c57968100000 USDC From 0x00f3CD…23E055dA to 0x8bdfd4…f3d3880210001.490222 USDT From 0xc2F2F9…ce18bd41 to 0x826AC1…57EeB56b6000 USDC From 0xCBd939…84B7680A to 0xe18bCF…8aF053a759213.16 USDT From 0x541374…6AFf96Bf to 0xd0c0A7…7aD3376019076.397346 USDC From 0x825627…81bfd52B to 0x4033cb…D1C70Fd96000 USDT From 0x0396b0…b1A56F05 to 0x713eC1…2df76E0f862.7833944457608 DAI From 0xc2F2F9…ce18bd41 to 0x246706…eC9e1D696000 USDC From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100129900 USDT From 0x9EF83a…b77c4863 to 0x371F4A…215A2d9950000 USDT From 0xe32C37…418B21F1 to 0xc1f537…d2b4984F7512.43 ERC20 From 0xD53378…7D4726F3 to 0x95646d…2583a50a19417.824042 USDT From 0x2c6a53…042DfFE3 to 0x29202F…37563fea0.99984408 ETH From 0x434F3e…6F4A62B0 to 0x107197…b34B552f1951800 USDT From 0x12D541…c50416c7 to 0xB4B2E2…3F440eF810906.829048 USDT From 0x809e4e…269B2468 to 0x1926C7…995a39199827.27176 USDC From 0xEE6f23…5684850e to 0xA3Cb66…99E6Abfb285292.464717 USDT From 0x9567e2…CC490619 to 0x9FF9b2…3E0515Ab19000.000000000004 DAI From 0x80eAF4…E728931e to 0x1ddEF0…952D1f74217.725755 USDC From 0x521552…99C2134C to 0x3970b2…11c3544D5000 USDT From 0x4B8F9F…5A6738f7 to 0xC3dfbb…a7a839a0225000 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x818566…a87b9c89 to 0xc5f58C…b887776F11131.101642 USDC From 0x95B81b…67826254 to 0xde9985…3C3e396a14650 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb748.04136 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881000 USDT From 0xb2E77A…57CC385A to 0x274e15…4Aa1078d36852 USDT From 0xccA8E7…706642a2 to 0xee70B3…37183E0c494.082177 USDC From 0xB1F85A…Eac5df9F to 0x39bF5a…F28c0a662500 USDC From 0x9C3A9e…05122a90 to 0xf1CD71…B405aB8a212.74 USDC From 0xE0d7CA…F16585E6 to 0x13020D…1351ea30462448.989444 USDT From 0x855fDa…06cb2678 to 0x9f5678…a59b310C100.007458 USDT From 0xc8C180…4C54Ba2E to 0x8A60d2…c8Cd696f1000 USDT From 0x7eC33E…1eB2D566 to 0x498ab8…30E2A81414052 USDT From 0x5CC2f5…b46c9110 to 0x35edA7…66168a214 ETH From 0x913974…435cfAB3 to 0xdAC80f…0d706816200 USDT From 0x10EA36…CD23715A to 0xdBFa1F…F85d5e060.61 ETH From 0x885813…a48F0273 to 0xF59545…cBc9aB604995.004995 USDT From 0x4d1d5E…5Fc7eA97 to 0x6316d5…Cec06Acd1000 USDC From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT From 0xF5D59F…46c70f9d to 0x4872cf…EF84740033872.01 USDT From 0xE97A1f…D5a0e5Dd to 0x8Ba097…cCb9B29819434 USDT From 0x26072f…A6Cc53DA to 0xf757d3…d931C03B228648.99794 USDC From 0xCC20D8…8bd446C3 to 0xC2D7B3…b164f8a362212.86 USDC From 0xCb31be…4D252168 to 0xcC7767…74674C7A1023.103079 USDT From 0x7AC5d1…deF2328b to 0x1Ab233…487CbAf322 PYUSD From 0xd54283…98e1b008 to 0x9293DA…6bB87ceA209.244993 USDC From 0xE6EBb2…d1847B19 to 0x306263…A1C30C40150 USDT From 0x77fC77…1185515D to 0xA846E3…80e92D951.7623492675483599 ETH From 0xb594d6…E4976904 to 0x7F6384…9d4Ff5D61.180316180439638 ETH From 0x6bC0f7…E2923350 to 0x08d04c…ff60889A150000 USDT From 0x9d266b…22b54db4 to 0xc1Fceb…C538e4729.212 ETH From 0x861450…9a4358B3 to 0x045035…F8a388f9130013.261352 USDC From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F38806.475532 USDC From 0xC7f58A…7A5bBb41 to 0x37ad6B…57b0efEe16 LINK From 0x99A334…C6905A1c to 0x870a62…e72171741000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000288660209528152 eth 0.000288660209528152 ETH
0xa193f2…0005877d	23165229	Mon, Aug 18, 2025 3:22 AM	0x6cBB0D…A7Af73E4	From 0xCEaD6d…93FB2d17 to 0x6DAD6c…ae8C75b07400.814089 USDT From 0x10febA…c744941a to 0x21d9cb…8d3Fff58100000 USDT From 0xb9A0e9…25c610a3 to 0x303821…6D5C9E29525 USDT From 0x12D541…c50416c7 to 0xB4B2E2…3F440eF810906.829048 USDT From 0xa78aB5…7034b00A to 0x226CE7…aB6Da66b1.897735383387612 ETH From 0x8B8B39…CB7B7Dce to 0x8bA564…d2afc8E8938.913717 USDT From 0x9cC572…224D81D4 to 0x35F22c…665e095811159.884388 USDT From 0xE40f77…144dD431 to 0xb1ce6b…CD0e9C4f6631.213512 USDT From 0x007849…3C6c7E62 to 0x426d8F…EE4Ac2F01.320771377e-9 ERC20 From 0x50A0f9…9bCB8b8C to 0xee103C…e57BD4847.918692611e-9 ERC20 From 0x0e3cd7…082a8e22 to 0x67Da6B…Dcc56fdE80 LINK From 0x32d5b9…899f513d to 0x9B41fA…ca953c881000 USDT From 0x92f8E7…14d78687 to 0x6BB19e…d47a1B601364.8924 USDT From 0xC35a9C…92DFA54a to 0xF63de7…B449fB1a6993 USDT From 0x4e073a…0CD1fbc5 to 0xe166D7…B9bf5E299218.76 USDT From 0x34959A…a4f9Dff4 to 0x579dA1…Ca4Abea510001 USDT From 0x86b13D…a0480108 to 0x30Df02…f428A0a35.138466202e-9 ERC20 From 0xf986a4…5fD68F12 to 0x69AfD8…Eed8857b40000 USDC From 0xa8f30c…2F9dd472 to 0xEcD232…7769440f285 USDT From 0x42e112…a22448BB to 0x0f6b96…B16C188222168.512 USDT From 0x86b13D…a0480108 to 0x552Fdf…56F7cE6c4.534441066e-9 ERC20 From 0x084168…e8ef4FfE to 0x3Bca97…36D1A7bA13702 USDT From 0xd68001…8ca58c3A to 0x39128f…A1F875411000000 USDT From 0x24bA68…5F41daed to 0x55F9c4…2Fd1A1152405.18 USDT From 0x78ceD1…157013B8 to 0xE1367C…236c68541e-9 ERC20 From 0x855fDa…06cb2678 to 0x9f5678…a59b310C100.007458 USDT From 0xAF46Af…33281250 to 0xad1944…729142D02 ETH From 0xa74B56…CE9688B6 to 0x0010E1…0D86d82E1185.69 USDT From 0xbEcB42…FD47F2d9 to 0xE32f6B…016f1AE32120 USDT From 0x5CC2f5…b46c9110 to 0xA8A50e…5b222FEC10 ETH From 0xE97A1f…D5a0e5Dd to 0x8Ba097…cCb9B29819434 USDT From 0xCBd939…84B7680A to 0xe18bCF…8aF053a759213.16 USDT From 0xB817eE…3e594735 to 0xDb99CD…f4CB747d1998.001998 USDT From 0x6Cbe99…e9138FB2 to 0xD30cfD…C607Fa72100000 USDT From 0xEE6f23…5684850e to 0xA3Cb66…99E6Abfb285292.464717 USDT From 0xD0684C…Ba9dE30c to 0x989A44…Be4d056E13001.430157 USDT From 0x8329D7…3A5c0218 to 0x03646D…d8c00eeD1.00312897e-10 ERC20 From 0x6bC0f7…E2923350 to 0x08d04c…ff60889A150000 USDT From 0x7dB3F0…03eC644A to 0x44C123…0F62632733860.628471 USDT From 0x2Ca192…a109D42d to 0xCCF2C4…825817881500 USDT From 0xEDC872…1267f789 to 0x2242dF…60ecc004402.010854 USDT From 0xb2C43a…71003106 to 0xe78ea1…9327f90e30000 USDT From 0xc2F2F9…ce18bd41 to 0x19E073…16EFeE995156.67 USDC From 0xF8249e…dDd9aa70 to 0x44E027…9d06aB7C48.28369 USDT From 0xDB0a4F…cf72C563 to 0xc7cFDA…2d2F3EC612500 USDT From 0x7C7711…A5BDbdcC to 0x96220C…2169B3d01200.972988 USDT From 0x056840…0dE23216 to 0xAE3CD8…Ca723e892001 USDT From 0x62D4ed…f11dDc8c to 0x953265…1197642F2.79871e-7 ERC20 From 0xCb31be…4D252168 to 0xcC7767…74674C7A1023.103079 USDT From 0x47663E…58776d15 to 0xd983D4…88F7348d3000 USDT From 0x9DF62f…760D9fF3 to 0x2373aD…25846F5B210.022472 USDT From 0x3abe77…07f2960E to 0x5B995C…D87D2E625122 USDT From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000156011620888443 eth 0.000156011620888443 ETH
0x5b8b1c…e8298154	23149319	Fri, Aug 15, 2025 10:06 PM	0x6cBB0D…A7Af73E4	From 0xd573EF…86147BF3 to 0x1A210C…7118C98e1000 USDT From 0xC4ced2…76B594a1 to 0x07d148…eEa915c2100 USDT From 0x9c8b6c…2F578c02 to 0x38fFdA…311A9E6a27518.856798 USDT From 0x8E5dbA…b1A8a31c to 0xbE3129…a7264D9210.3 ETH From 0x62ECB6…151b5bc6 to 0xd75385…63ED326227.3 ETH From 0x39FDc0…F84Fe90d to 0x00E153…57b7aDa3150000 USDT From 0xb36374…7B6179b6 to 0xb418Ec…3034fCe21000 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C1928840.092845 ERC20 From 0xeF3514…0A1901a6 to 0xdF39b2…705cFd0F10 USDT From 0xC11ec2…FdA5Faae to 0xBbe28d…584C0479100 USDT From 0xcD3103…eF8a43E2 to 0xbCe2c4…9Bc406c6500000 USDT From 0xC24b0e…623929d0 to 0x3Ec843…030C5Bd563074 USDT From 0xeaf531…6b5066BC to 0x77f5B4…5f68a5AE10 USDT From 0xdeFCd0…040E0f82 to 0x6791DF…D0cCEEf5100 USDT From 0xa7e8b6…356481A4 to 0x9FbB6B…84D16046100 USDT From 0x729Afa…99ad6c1C to 0x5cDDf3…85C4F74C1 ETH From 0xbcDbDe…48C6217C to 0xc1DfB4…6e6f6827100 USDT From 0x206De8…69320843 to 0xEd896f…1165Be3f100 USDT From 0x64654F…8b40Bb96 to 0x39f9fd…8B4fe90d150000 USDT From 0xBb9fE8…5f585980 to 0xD9c795…d8d3a3C2123000 USDT From 0xe81C4D…6c0B8c1C to 0x27feFc…34f249Ef24999 USDT From 0x9CBE2E…3BcD7Ffe to 0x4bF54a…D64bFA4d100 USDT From 0x4f2CA0…C39F56E5 to 0x040b0b…06A02c13494758 USDT From 0x351761…FE03061B to 0x21f08A…68beD1851000 USDC From 0x01E2AD…02aD3A5e to 0x673857…A66af1857.614186638151 ETH From 0xEbD04C…076141B5 to 0xb8aE66…E6334D0F131.026975 USDT From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300750000 USDT From 0xae3D08…93Dc4162 to 0x616c5e…929260F110000 USDT From 0xF6bc31…9bB571F5 to 0x183F30…a84B767C9.9 ETH From 0x37Aa58…30D7486b to 0xd2Dc61…cab41ed457000 USDT From 0x39723F…F19D23f7 to 0xAE7Fb7…989725Ca1000 USDT From 0xf1Ca90…4217360A to 0xdb1b5A…61A88fB9245028.42 USDC From 0x80694A…02Ced004 to 0xBDb8A7…0570c9A3100 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3.96e-16 ERC20 From 0x6b47d7…31fE35CF to 0x5686E3…a35b1A6A1000 USDT From 0x1e7Df8…3b1040c1 to 0x24b6E4…F941daED100 USDT From 0xB36945…43eec83F to 0xe63090…c04533581000 USDT From 0x4a8775…6C7Ba971 to 0xdd4B87…DE2D57D164702 USDT From 0xe737D8…9E70B978 to 0xDDCee4…C97186a3100 USDT From 0xb5aa3C…3e0b5aF5 to 0x335431…8E99fdc047652.347652 USDT From 0xbEcB4b…8Cd652B1 to 0xce4DE1…8c7845FF3.96e-16 ERC20 From 0xD66bB3…980ee044 to 0x0B0136…10E0e98b4.9 ETH From 0xE38459…0C8F3D95 to 0x5720b7…42d396191000 USDT From 0x24dD00…e105c583 to 0x9e503f…508d58575.277774139037712 ETH From 0xFDe8c8…D8b60D79 to 0x7f9915…46551131150000 USDT From 0xD97bBc…Fc154a20 to 0x130aE3…85d6d2dD1000 USDT From 0x0EbC6B…758C1e99 to 0x6fa455…F8a6D40F10000 USDT From 0xCA47C4…A43D27a4 to 0xD1e335…fF2cB870234387.010705 USDT From 0xB91155…6001cA2d to 0x874fE5…2Ae255711 USDC From 0xe894B0…6B9736bC to 0x1e7Fbd…921040C1100 USDT From 0x1D545F…acc2c4Ff to 0xC57632…80Ee97DF1000 USDT From 0x2F7904…5Ee59b88 to 0xcF32BC…e11F8FF510 USDT From 0x513441…2a67cA9B to 0x69A2BA…1E09CB04199227 USDT From 0xFa1fe0…EA3cd0FF to 0x1FFc78…3d90Df5D100 USDT From 0x355EFa…d7F7C879 to 0x54F64a…5a9260d3100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000126789217794216 eth 0.000126789217794216 ETH
0x3092b4…f8a076c2	23149283	Fri, Aug 15, 2025 9:59 PM	0x6cBB0D…A7Af73E4	From 0x4f2CA0…C39F56E5 to 0x040b0b…06A02c13494758 USDT From 0x84a18C…58e7c08D to 0x586A60…D299DbE728.198728 ETH From 0x37a039…06C8F3fA to 0x42Ca72…a199856213.12 ETH From 0x90Ed29…3D0B2Db2 to 0x5a6068…6dFf51600.0265 ETH From 0x9823E7…872d6a16 to 0x3820Ac…f73Fa9aB10000 USDC From 0xa25803…26B98298 to 0x9f49c7…97922c73240489.82419 USDC From 0x16757b…af530610 to 0x83D7C0…8F81A22395 USDC From 0xA0b4a4…89d6eec7 to 0x6a604B…93F747286.327007964490077 ETH From 0xD2eb69…d9F476F8 to 0x367b30…Bf03943b7.167678740632893 ETH From 0x206De8…69320843 to 0xEd896f…1165Be3f100 USDT From 0x6b47d7…31fE35CF to 0x5686E3…a35b1A6A1000 USDT From 0xae3D08…93Dc4162 to 0x616c5e…929260F110000 USDT From 0x34aeC8…360ACa84 to 0x5746ea…3dB679D90.001 ETH From 0xeF3514…0A1901a6 to 0xdF39b2…705cFd0F10 USDT From 0xE7cbfb…9E21CfA2 to 0xbE0F2c…A4ADC3fE1000 USDC From 0x2039b3…D2AD32EE to 0x6c5004…Fd9E4Fc11000 USDC From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300750000 USDT From 0xD97bBc…Fc154a20 to 0x130aE3…85d6d2dD1000 USDT From 0xf1Ca90…4217360A to 0xdb1b5A…61A88fB9245028.42 USDC From 0xC11ec2…FdA5Faae to 0xBbe28d…584C0479100 USDT From 0xAa0934…Cca22084 to 0x91b696…cb20A1b736900 USDT From 0x729Afa…99ad6c1C to 0x5cDDf3…85C4F74C1 ETH From 0xbe8C3b…a1A7e354 to 0x9302DE…fFd54b1931.1 ETH From 0x0af98a…D8255aF4 to 0x513e67…0B67cA9b185267 USDT From 0x4c1d3D…F8DcE468 to 0x168cd4…5b02E7e426.2648 ETH From 0xe31b19…7065F581 to 0x5d7842…52D842eB20212 USDT From 0x82F9a5…E7B46D0C to 0x2Fb4E8…bf22cC0b34.14 ETH From 0x7a2904…defA10Fb to 0x3066E6…7298A12D14.565745248365728 ETH From 0xa7e8b6…356481A4 to 0x9FbB6B…84D16046100 USDT From 0x8404EE…E1754440 to 0x69Df1F…D97Efb3c25999 USDT From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B37025 USDC From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB8.465 ETH From 0xdeFCd0…040E0f82 to 0x6791DF…D0cCEEf5100 USDT From 0xaADC00…a413682F to 0x38297D…dCf69Eb3200 ETH From 0x10f390…Af5C3206 to 0x3b2745…9A2210dF26.5325 ETH From 0x981E90…14640c08 to 0x7FDDaA…ce4972840.1 ETH From 0x39723F…F19D23f7 to 0xAE7Fb7…989725Ca1000 USDT From 0xaff2ef…132D27D7 to 0x74A733…9D3800d65194.805195 USDT From 0x896C00…400d4dED to 0xCA4973…883D27A4234387.010705 USDT From 0xbcDbDe…48C6217C to 0xc1DfB4…6e6f6827100 USDT From 0xCA47C4…A43D27a4 to 0xD1e335…fF2cB870234387.010705 USDT From 0x95AA82…F0751b4d to 0x435913…46E2B8D91996.677937 USDC From 0xFDe8c8…D8b60D79 to 0x7f9915…46551131150000 USDT From 0x64654F…8b40Bb96 to 0x39f9fd…8B4fe90d150000 USDT From 0x94dD21…f6F03866 to 0x745d21…3CAE6E341 ETH From 0xB36945…43eec83F to 0xe63090…c04533581000 USDT From 0xE4e6a3…69983Ee6 to 0xCc47e0…A640b4c97.91323 ETH From 0xa63931…994BF88F to 0x87f1B7…75dcbb3A4 ETH From 0x069FaB…84920dd7 to 0x6b5BaB…2b548bF60.01356217 ETH From 0xcfAAd8…84374c77 to 0xa63E8D…884bF88f4 ETH From 0x80694A…02Ced004 to 0xBDb8A7…0570c9A3100 USDT From 0xB91155…6001cA2d to 0x874fE5…2Ae255711 USDT From 0x6bD3e7…687A3976 to 0x39d4A3…a588ed4E87279.64002 USDC From 0x4a8775…6C7Ba971 to 0xdd4B87…DE2D57D164702 USDT From 0x3a80DF…75CF640c to 0x356301…15D8EAC051 ETH From 0xca3ffc…EDDAA6Cc to 0x2D54eE…b3d57431100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.0001495449141165 eth 0.0001495449141165 ETH
0x6a8db9…25b11808	23149242	Fri, Aug 15, 2025 9:51 PM	0x6cBB0D…A7Af73E4	From 0xce1A34…40618C16 to 0x5bEc0C…0Da644E21 USDC From 0x31b3f7…80B084e0 to 0xf7FFe4…49F519B7100 USDT From 0xB5f2f2…3050be72 to 0xaac07A…24C464d01000 USDT From 0x1FBf83…6B41D2bA to 0x6a769b…3e67819d1000 USDT From 0x23e056…92bCab3e to 0x1f9b63…29dFF54f100 USDT From 0x24Aec1…B9d7EB5d to 0x7831c3…A3967DEe1 USDT From 0x0a2440…Ad46Ed50 to 0x0F3DC7…e79D256B98490 USDT From 0x81f01B…93964fA4 to 0x4f846F…4FC3D1381000 USDT From 0x82F9a5…E7B46D0C to 0x2Fb4E8…bf22cC0b34.14 ETH From 0xaB4917…E34e94BD to 0xC5245c…5b131d5110 USDT From 0x803743…16670e6b to 0x70bDBD…3205f4441000 USDT From 0x188587…705B827c to 0xa75456…31F120D61000 USDT From 0x919e57…D0Dd003b to 0x683f4b…D7d4E8eC100 USDC From 0xAf049d…EA6880aC to 0x18fc65…0eC251F710 USDT From 0x3894e2…2648F964 to 0x7971cb…18D6454e100 USDT From 0xa654B3…06D3814f to 0x83c2ff…95926FF710 USDT From 0xd3994b…09248b06 to 0x1D8188…4F2ea3dF100 USDT From 0x470838…FC363f08 to 0xC34b8C…4C9EDC38275400 USDT From 0x13bb0D…2EF874bF to 0xA7A5Df…08192DC710000 USDT From 0x894410…2822a365 to 0xCFE02e…b3E5FA151733 USDC From 0x48c581…28F4F8A5 to 0xF792b2…b6e7d3bB100 USDT From 0x701700…E448684C to 0xfb52B5…82D008B9100999 USDT From 0xd20adE…05b039C7 to 0xDE17a3…25C7B8aF1000 USDT From 0xEABfD6…966c659F to 0xd62607…ef392E421000 USDT From 0x4a8775…6C7Ba971 to 0xdd4B87…DE2D57D164702 USDT From 0x5B7468…d2F8D1B7 to 0x35E3CF…4450a31d1 ETH From 0x7a9A51…9c2637E2 to 0x54AC02…79100acB33.945022641330105 ETH From 0x2b4468…79a4daE8 to 0xB3ae5E…d54898F3100 USDT From 0xA96728…6d9d6A52 to 0x07B7Fc…016F65461000 USDT From 0x6205e4…F6ba01a8 to 0xbf5Ea6…45A2188d150 LINK From 0xCCD6F0…CEe16D46 to 0x966bFD…8180101211182 USDT From 0x5c99E2…348cB3F0 to 0x3c7098…b8F669131 USDT From 0xE1fA37…86f97147 to 0xF5abcF…E7b79758100 USDT From 0x05A589…Af5A1Cc5 to 0x0c0f8e…B8d1c1471000 USDT From 0x58944D…e5D9Beb9 to 0x1B56E5…4Da86f441000 USDT From 0xc8cbA3…cA6faa99 to 0x40148b…C1f71A4710 USDT From 0xFB492c…2E9a63AF to 0x3F3653…159a1ADA1000 USDT From 0x73Afe3…B14e92a5 to 0xB243F0…9e4B9Cb31000 USDT From 0x8Eedb1…A2c5077a to 0x4c342F…2C514c4A0.116921 ETH From 0xC597a6…1Ba798E3 to 0x6e5679…65a210CB334.21183385 LINK From 0x0c4fE7…dD72CCBF to 0xB6bbBF…10ccA347100 USDC From 0xc44E5d…2F3e74AE to 0xF0bc5B…8566d2d019 USDT From 0xa7bb77…C45AAAC0 to 0x14bDf9…0849e329820 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000105096056918868 eth 0.000105096056918868 ETH
0x78fc2d…b232cf12	23149139	Fri, Aug 15, 2025 9:30 PM	0x6cBB0D…A7Af73E4	From 0x50C7DD…dA301558 to 0x2b18a3…6e289a2755738 USDT From 0xCCe79D…261bc309 to 0xE348F0…FDbE19640.000788453778015792 ERC20 From 0x5c54FC…EC081792 to 0xee69C9…9821893a16600 USDC From 0xb3ABc6…9CaB33B2 to 0x590e96…BfffEaEF10001 USDT From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB4.9582 ETH From 0x339817…6e880722 to 0x9c9421…3bFFE83F1000640.76468 USDC From 0x5905C9…2aFfEaeF to 0x69608a…5A8077EA4440 USDT From 0xbD1C2b…DE0130Cb to 0x04cbe1…40C560a625746.094274 USDT From 0x113497…f488B286 to 0x0Ff03a…5573AA9C22.65944887688442 ETH From 0xeE4894…851A7F7c to 0xB1608D…19E4f2db8.465 ETH From 0x770930…A96a5E8B to 0x02b86b…5d4b61e730000 USDT From 0x55fbCC…3E0d23Aa to 0x9bB239…003021225493 USDT From 0xd24454…50273007 to 0x50CB74…3730155850000 USDT From 0xd95e1e…40D42112 to 0x849AF1…e9eAcFF576000 USDT From 0x37Cfc2…22bb81B9 to 0xbf1966…1b36146D10 USDT From 0x4a8775…6C7Ba971 to 0xdd4B87…DE2D57D164702 USDT From 0x339838…c8700722 to 0x9c9421…3bFFE83F1000640.76468 USDC From 0xA979d3…2F7b0a67 to 0x142bb5…78A1274b32000 USDT From 0xDD387c…1c66EA22 to 0xb9BF45…3eEe0d1e164000 USDT From 0x399168…F5F3Eb8f to 0x45B7B0…6E72E68A30000 USDT From 0x99fA28…608A606C to 0x845775…45F892cC10 USDT From 0x0c538b…1fa0b9B3 to 0xb73753…17c2544c11480 USDT From 0xaa6620…16f2c734 to 0xEeebB2…a86f1a841.5751153510194187 ETH From 0x5B7468…d2F8D1B7 to 0x35E3CF…4450a31d18.503960088365282 ETH From 0x33AfDc…Bc37E2E9 to 0xbe1928…5B68225c1 USDT From 0x50268e…01acA37b to 0x2F81c7…74666d571000 USDT From 0x049F1F…9d382F3b to 0x5bdE15…D6b5245634108.1441 USDT From 0x6af7CE…F475fA40 to 0xB8c93f…B2043d120 ERC20 From 0x321728…8532DD83 to 0x7eA0fB…7Ec9Cbfc0.5 ETH From 0x29aC6a…1F5DeDCf to 0x292197…7074ED020.95254538 ETH	0x49577c…6d030034	0 eth 0 ETH	0.00007192859469741 eth 0.00007192859469741 ETH
0xafd222…1fd8bf25	23149127	Fri, Aug 15, 2025 9:28 PM	0x6cBB0D…A7Af73E4	From 0x4a8775…6C7Ba971 to 0xdd4B87…DE2D57D164702 USDT From 0x8f955C…9Eb091E3 to 0x858f09…800e41020.956143168456768 ETH From 0x113497…f488B286 to 0x0Ff03a…5573AA9C22.65944887688442 ETH From 0x5712D2…B4CdE03A to 0x28095c…6b70bDf90.006 ETH From 0x717498…1638aB86 to 0x45574e…250579cB3.3154463238698177 ETH From 0xCFEb04…223419A9 to 0xB12540…9f7E8DEf0.5306449268233382 ETH From 0xcB2FE1…B842c3FB to 0x694950…F7B52AcD0.005 ETH From 0x3dc7Da…D4624118 to 0x80DfB5…123e0a220.18697445552569228 ETH From 0xA6cC21…1907Fa69 to 0x87C57b…5991eacD3.1 ETH From 0x8404EE…E1754440 to 0x69Df1F…D97Efb3c1000 USDT From 0x5cCCa3…673843DA to 0xB6231B…5C339C1f12.62 ETH	0x49577c…6d030034	0 eth 0 ETH	0.00003081798414131 eth 0.00003081798414131 ETH
0xd94a43…b2db0e7c	23128027	Tue, Aug 12, 2025 10:43 PM	0x6cBB0D…A7Af73E4	From 0x28970A…39Cf57bc to 0x67B00d…FF155ed9117000 USDT From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f42800.106414 USDT From 0x23aa32…b08DbB4b to 0xC262F2…7E6752e592170 USDT From 0x6d7486…b7cAfB6f to 0xeBb9C0…F481c7fc1.04 STETH From 0x2897E0…619f57Bc to 0x67B00d…FF155ed9117000 USDT From 0xD75b1A…87dDF939 to 0x72A759…F909342315000 USDT From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT From 0xA75B8d…344b2133 to 0xA5FEFC…308617B7400340.72 USDT From 0x79e33c…651f6CD3 to 0x23a546…7B8DBb4b21605.042995 USDT From 0xD548C8…6C47971c to 0x4b5098…5602776b130 USDT From 0x166F1f…366B76a6 to 0x0Ff7CF…6C44d1977992 USDT From 0xe2d88A…c29a5A7E to 0x2b4F4e…a9b70b5450000 USDT From 0x7d964C…54edeB2b to 0xEEA03c…42BdEFb4100000 USDT From 0xa31c37…2BA8AEDb to 0xa6f893…D75E25E130000 USDT From 0xeF1f1e…E3189DC5 to 0xc7e1Ac…6BfB8aC56292.58 USDC From 0x6382c1…6cbA4141 to 0x8FFbB5…1352118225000 USDT From 0x689bfc…74865fCA to 0x5e4006…1bd416673508.001742 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000130804357223589 eth 0.000130804357223589 ETH
0xc95930…fa395d1a	23119539	Mon, Aug 11, 2025 6:16 PM	0x6cBB0D…A7Af73E4	From 0xAc1Df8…f8c0A2C0 to 0x0291e7…b8DaF48c79820 USDC From 0x73AFC2…2Db46121 to 0x6Aac1a…5Ae08A89500 USDC From 0x102428…25eed876 to 0x0420B8…f4Fe1641120000 USDC From 0xc57370…5756c2bc to 0xE348F0…FDbE19640.001548898333495819 ERC20 From 0x104F45…cd2fB9c0 to 0xeE7Aa9…783B4055100000 USDC From 0x532E47…7813d12f to 0x71ff68…98602ac710383.81 USDT From 0x3abe77…07f2960E to 0x5B995C…D87D2E625122 USDT From 0xa8868A…d7d39DC8 to 0x7d53dc…84279b4A10000.50754 USDT From 0x9f1ea8…258751aF to 0xAe3f3a…47334b488400 USDT From 0xa4B4ec…15E94987 to 0xc39C0C…B9F1fB9b1203895.802431 USDT From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT From 0x9c7B21…D9CEe7aa to 0xAD12eD…9830b0B31726064.29693 USDC From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD544132.75 USDC From 0xcb725d…42579355 to 0xE64Ba1…75D4b58F1001 USDT From 0x940bB4…9f06f513 to 0x8a9B86…F07c56769226 USDC From 0x102443…Aa69D876 to 0x0420B8…f4Fe1641120000 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866628646 USDC From 0x9f6228…937871d1 to 0x30baF7…ff97531e1507250.364301 USDC From 0xBC4cFD…6d413A9e to 0xEb7496…C8D81063150000 USDT From 0xa30539…4809af5D to 0xaf0f8a…9F251f072089.86416 USDC From 0x1B6b0F…77FE1606 to 0xf2ae17…78ae744B1000 USDC From 0xA09064…B43EbAc5 to 0x961738…DF9f3F7925000 USDC From 0x676BaD…E83A4BD1 to 0x71b36a…220dEC6010000 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000195112869023809 eth 0.000195112869023809 ETH
0x3dcfeb…d927aa52	23119081	Mon, Aug 11, 2025 4:44 PM	0x6cBB0D…A7Af73E4	From 0xEBDdd1…E423A4AA to 0x3Fd883…36393D9417.909388 USDT From 0xbeFd73…F89eDe5b to 0xB30837…26c7028D33.64035377729897 ERC20 From 0xcBAb70…A232C879 to 0xfE17B8…C7cd874d2985.329359805819 ERC20 From 0xb5C019…5a18fd12 to 0xE2efB1…6B35d66329.9559 ETH From 0xc6E4E3…2EF5938E to 0xfff966…D42717370.45062838404544303 ETH From 0x60b47B…F8383103 to 0x9E5DBE…B6002FE90.4655396918680356 ETH From 0xaeC1Ed…AE196791 to 0x6eC66e…F2954e960.8 ETH From 0xe0a380…47bA09C8 to 0xf16624…2cBbd7018.96403 ETH From 0x3abe77…07f2960E to 0x5B995C…D87D2E625122 USDT From 0xB36a9D…9767fe08 to 0x6c4B3a…7a6fb77e2641.0247 USDT From 0x8B8B39…CB7B7Dce to 0x8bA564…d2afc8E8938.913717 USDT From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000167579259657912 eth 0.000167579259657912 ETH
0xcaf6be…9e4f1b51	22947134	Fri, Jul 18, 2025 3:58 PM	0xbD1810…E1874CE2	From 0x2824FE…601B515A to 0x1df0F4…671808824291.699831509795 ETH From 0x212E60…c7Ff387D to 0x8E44dc…BC31036b407.69 ETH From 0x8aC3b3…683fAf06 to 0x059108…9C36E92E11345.501598 USDC From 0x7C55bC…fc5614c1 to 0xdd4B87…DE2D57D139000 USDT From 0x61006C…B229c2Af to 0xa7c28f…1b0DB22a0.003046310503594806 ERC20 From 0x978dD7…ae123A03 to 0xF5549c…9f77c00011653 USDT From 0x7cE176…4aBaA369 to 0xe04aB4…2584eb1527129.574788 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0x510750…862AEdFD to 0x00b3d2…E83495458.857949140337263 ERC20 From 0x0445eF…d3aCe393 to 0x616d7d…758829011003 USDC From 0x7cd456…7598E2b2 to 0x0179b4…7f16E09920115.71 USDT From 0xBEcC06…11163EB7 to 0x472284…6831D8a220083.16 USDC From 0xf6266E…6F0d3C4d to 0x4C84d6…6CeBEb44139633.67 USDT From 0x6cCF57…EcBa2486 to 0xa19d24…c32700604000 DAI From 0xae6778…6bEB22C8 to 0x514269…2140a1900.08505971958563636 ERC20	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000669342755140479 eth 0.000669342755140479 ETH
0x78f86e…8698ec19	22947061	Fri, Jul 18, 2025 3:44 PM	0xbD1810…E1874CE2	From 0xB99A79…38522b6C to 0x5771A0…785324FA7.599811604314921 ETH From 0x5f42Bc…12Ccf98c to 0xc07Ccd…0934B44510 ETH From 0x56E5F0…8Af99a70 to 0xaF7460…D1D8E4c41170.86202 USDC From 0x7C55bC…fc5614c1 to 0xdd4B87…DE2D57D11000 USDT From 0xD3E373…474C28A2 to 0xF50546…b1B9e222957 ERC20 From 0xeC6426…1b926E1B to 0x981738…7deaD6b40.1 ETH From 0x4597df…1CA0193a to 0xC454ce…9bD92baa23800 USDT From 0x85d659…BdefC2C5 to 0x27A6A9…1EC0401F25.999 ETH From 0xD91491…ff26181F to 0x2027B5…a70c86450.07155 ETH From 0x1F275f…6e25f38a to 0xEBeD39…4133A594130000 USDT From 0xeE02fD…77A7309d to 0x150942…FaD187a330000 USDT	0xa3dFc5…FEb120Cc	0 eth 0 ETH	0.000666789519884244 eth 0.000666789519884244 ETH
0x3c2b3c…891b8185	22923465	Tue, Jul 15, 2025 8:43 AM	0x257D58…c882deC0	From 0x588d64…C4e9ccab to 0xcE9a70…E5bd14A219900 USDC From 0x885D35…4067ECAA to 0xD3F619…CF8Faf8625 LINK From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886593024.855902 USDC From 0x7a60d1…FE8bd148 to 0x782d92…C54eF49c35242.001999 USDT From 0xCd3d73…7ac70661 to 0x42dA2d…A52Aa3a9103.481206 USDC From 0x160569…Eb494De0 to 0x2cf6B7…8DDc0FEE40000 USDC From 0x4F249C…62030B6c to 0x2c80B7…7524eae213000 USDT From 0x0CF6E6…a62D2295 to 0xF2f1b2…D7D6b5AD7036.33 USDT From 0xce99eB…69bd14A2 to 0x3f0713…85ef161958404.39 USDC From 0x3a9A93…e78e558b to 0x3836b4…DE9E59921.866 ETH From 0xC5e589…3a9F0431 to 0xfbE6b2…DfE7D47D517759.767037 USDT From 0x4a8775…6C7Ba971 to 0xdd4B87…DE2D57D149692 USDT From 0x1de4e9…7B537179 to 0x93488C…dB0812D8430 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2561056.1 USDT From 0x54D12c…Ae50D6AC to 0xa9Df06…E41D3E4340100 USDC From 0x67B6df…54155ED9 to 0x4a881e…dA7BA97169000 USDT From 0x6f0e27…AfccDb77 to 0x3c9a80…96a2DDaA985.5 USDT From 0x74A517…C285685F to 0x54D28C…EC50D6Ac40000 USDC From 0x92D442…BdB1B47E to 0x883a7E…e96E914315610.557498 USDC From 0x141C9a…e0A1D5a6 to 0x2E834f…aCec4C54500000 USDT From 0x141cd1…0695d5a6 to 0x2E834f…aCec4C54500000 USDT From 0x4419E5…c0211382 to 0x79BF2e…7771E0455900 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.0001545088621661 eth 0.0001545088621661 ETH

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