Address 0xe178E6993488f7c0Ea8df5BC5A00D55c16ECE85C

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
0xd66f13…95ed112c	23202523	Sat, Aug 23, 2025 8:14 AM	0x785Cd8…2439dC0D	From 0xDB5b12…30f0422C to 0x23472e…6ECd5b4748000 USDT From 0xeeF433…d391F02f to 0x7Db5e6…89ec644A95.777068 USDT From 0xE7e056…e5932815 to 0x9b8B21…EAa0e792110206.577567 USDT From 0xE013EB…86d6e86d to 0x4155fb…704206ac16076.297407 USDT From 0xAaa9e3…989aF1b4 to 0xF55beA…734F39020.025 ETH From 0x2Bcbf5…3C7b84a4 to 0x9a7B23…11E7c31d0.001 ETH From 0xA9a42B…1092dfEF to 0x706e3B…8354317a30.829785 USDT From 0xf97Bdc…10cD18F2 to 0x4BBC70…561386fa2500.375056 USDT From 0x58F9f3…C816267e to 0x5694ee…1358581C50 ETH From 0xB050FF…498bcB5b to 0xa33b9a…A16f5185398.79 USDT From 0x7ee138…d573d47f to 0x54ad3E…8E145fe1100 USDT From 0x5ff2C0…2bA05D72 to 0x87E874…A0839a6F1.6 ETH From 0xCED5Cf…a0bAca80 to 0x9744dc…141c5aE50.020533777483875 ETH From 0x216B80…87147136 to 0x11D958…F2E0F82c1 LINK From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b423.598986 USDT From 0xC01947…Ef3CD889 to 0x223038…151A95550.1 ETH From 0xF4397f…D504Cf25 to 0xb901C4…8cE495653.114863 ETH From 0x9369F8…5cE55047 to 0xc498B8…6eE3E0B3139.93 USDT From 0xa72E08…5Dc4C107 to 0xe7e2B9…5Fe08f91300 USDT From 0xEc1789…7C1c2d34 to 0xeBfc1a…b22F8E5e11.792731324969674 ETH From 0xaeC5f0…7656675b to 0xCe6110…BF4be94949 USDT From 0x3a0Cd6…860A0E13 to 0xCa8d0a…9C45D67B50000 USDT From 0xBbFd80…94e072A3 to 0x44a0a5…e30fa35F40.916631 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c278319.47 USDT From 0x5d6470…56e043DF to 0x40B738…F5226b04797 USDT From 0xd9625B…bdE60475 to 0x70B905…E801D6aa180 USDC From 0xEB4BE1…3A93dA03 to 0xa97c04…1105c25F50 ETH From 0xf29A32…7Ed3771f to 0x1Ed94b…09Dbd4e85207.4 USDC From 0xF0969d…9F19B033 to 0x95a5f3…5E359Ee610 USDT From 0xf7372A…67f18fa6 to 0x37F138…f190882a193744.297605 USDT From 0x3e21A4…09bEB611 to 0x726aa9…3594ea5710000 USDT From 0x047765…dE5B3508 to 0x499B3b…1bc4B4ef2400 USDT From 0x734709…58371742 to 0xe178E6…16ECE85C100271.846843 USDT From 0x2CD149…717b2f14 to 0x434c93…02f561E6600 USDT From 0x42dd5f…084C5b60 to 0xe1f4fc…12bcD25710 USDT From 0xE291cc…5c0ad342 to 0x276b17…7f71b4D559.114816 USDC From 0xAC3202…5E88fe08 to 0x21d2E5…E25e0fc148.72 PYUSD From 0xf29A32…7Ed3771f to 0x587b34…3133C39552.6 USDC	0x2f13fe…A3e328a9	0 eth 0 ETH	0.000065292580087742 eth 0.000065292580087742 ETH
0x2dc8c6…f2086721	23199527	Fri, Aug 22, 2025 10:12 PM	0x785Cd8…2439dC0D	From 0xD37518…3b371606 to 0x7e1aF2…EC107F3d0.01506419 ETH From 0xE6527d…89efd517 to 0x5f22b5…01B87295250 USDT From 0x5d6470…56e043DF to 0x40B738…F5226b04797 USDT From 0xa72E08…5Dc4C107 to 0xe7e2B9…5Fe08f91300 USDT From 0x2CD149…717b2f14 to 0x434c93…02f561E6600 USDT From 0xC4473D…B6Ac2a75 to 0x995ec6…6723e75125000 USDT From 0x394513…34787F05 to 0x8F0c33…80b49a22172.5 ETH From 0x9007a9…9fef142b to 0x94311a…3BEb4431648.21 USDC From 0xDdC467…60d64dA5 to 0x814d13…1419b40620000 USDT From 0xB050FF…498bcB5b to 0xa33b9a…A16f5185398.79 USDT From 0x734709…58371742 to 0xe178E6…16ECE85C100271.846843 USDT From 0x7e1a2F…b11d90c6 to 0x130faB…D5F5c75A100 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000179334412314746 eth 0.000179334412314746 ETH
0x8e31b4…33fde96b	23194119	Fri, Aug 22, 2025 4:06 AM	0x785Cd8…2439dC0D	From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c313000 USDC From 0x18da4A…F1f2AF8c to 0x953E2c…B373642F491726.797976 USDT From 0xdA930d…17C7bA75 to 0x28bF81…A3e327A751069.69 USDT From 0x30bbB0…a5122c50 to 0xaA7123…DFBA357A455035.61 USDC From 0xEd573A…4EaacA1a to 0x0424dd…405D730550000 USDC From 0xdDA965…1A85BD6c to 0x24ae13…D76fB1c7479997 USDT From 0xFBaeC1…4A850330 to 0xE5102b…FA0E228D697698.763082 USDC From 0xFC4672…c6f2d50f to 0x03b3a8…0647AC614 ETH From 0x3F5cc9…B4dfAA64 to 0xc89FE8…7A8D148563173.377673 USDT From 0xF8Fd8a…18D07449 to 0x06428B…38baa9c6526057 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x106a0c…c65DDB59 to 0x97Fea4…abF707f13 ETH From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86860266 USDT From 0x868ed6…5A1485D4 to 0xBbd013…8d410d2715.52 ETH From 0xf54974…cc606D15 to 0x5DA324…906f650910000 USDC From 0x274CEe…17823040 to 0x2D003B…26478B85180000 USDC From 0x720D59…c1eE26c6 to 0x5D187f…5a134463205005.62093259557 DAI From 0x04b66f…8172768C to 0xA8586a…5613bCd5913667.866862 USDC From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d9131681.01858 USDT From 0x2ebEaa…5D5867C7 to 0xE5d43c…a7A22336581900 USDT From 0xE846df…730F2580 to 0x7Af7c5…c72417C2100 USDC From 0xf16690…7B31a088 to 0x41D353…178554e9514318 USDC From 0xb9B2F6…5059F504 to 0xd0D6a5…D965bAcb11.836 ETH From 0x73Db17…761197b5 to 0x333561…aDAf1902189916.242824 USDT From 0x326F22…f77d14fe to 0x4c90F1…f0D982eA991232.0801 USDT From 0xA46C3A…422F8337 to 0xC2dF2a…2D0A2a18500000 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283663452851 USDC From 0x0FFFcE…402a77ae to 0x16FD59…3e6B6696211179.2 USDT From 0xCa2Dc8…6845e82C to 0x4111F3…D58711cb100 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c53999995 USDT From 0xb429AC…6C094FD2 to 0xBbBccc…D26e5253118.57333259530904 ETH From 0xE5ab9A…D1F12076 to 0x37416f…fA02A18A130661 USDC From 0x66cf0D…08260B08 to 0x180395…DFb0D750120 ETH From 0xfD6fCe…53F13cb0 to 0x606E6e…06C0925f10 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.000043967935187384 eth 0.000043967935187384 ETH
0xe22e09…87c01ba1	23193829	Fri, Aug 22, 2025 3:08 AM	0x785Cd8…2439dC0D	From 0x968Be4…12C27631 to 0x2Bca32…FBe0D6F5200000 USDT From 0x138872…95De98e1 to 0xD18D23…E62C458C10000000 USDC From 0x8320F1…8Af7bEEC to 0x54544B…651B24eE233376.97 USDC From 0xD73741…E764754B to 0xaab589…5E280Aa53930000.029176 USDT From 0xa62fE2…0c9DB121 to 0x953fc9…3530642f104081.07 USDT From 0x43a5fe…603736B9 to 0x3C4B50…B32Ca33D63000 USDT From 0x760357…25d10007 to 0x1c81D3…82d6b86B200000 USDC From 0xADc2D9…cCA70A3b to 0xB2Af62…a7d9e22b60 ETH From 0xbe0562…32D33D8d to 0xb33F7d…553aE1EF7.93551054802e-7 ERC20 From 0x5C3F67…e4792836 to 0x97986E…03b98499100 USDT From 0xc2d140…70F88189 to 0x74c0C2…d6E3372a995045.46 USDC From 0xb836F8…0830e47A to 0x333561…aDAf1902200000 USDT From 0x644c6B…F49A3cAf to 0x9BC8Ba…263401531800 USDT From 0x25Badf…3860A663 to 0xA4457f…a15237D6900.37 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e43988.340795 USDT From 0x2cB7dF…8ccF1Ee7 to 0xc7d925…68FdD71410 USDT From 0xec11D8…a71Dd8Fe to 0xd195d2…677B2357184733.095196 USDT From 0xd75C8e…1c4ce5E5 to 0x94d915…FF38872D238628 USDT From 0xB77fB9…21BC0446 to 0x6b05Fe…562e19430.1 ETH From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c313000 USDC From 0x81D289…84A1A686 to 0x0895d9…fD1E8f731000 USDC From 0x97a5C2…743A99e6 to 0xBd07FE…25dD3cA456250.099 USDT From 0x71638d…710289dF to 0xa52609…6Ca7C85A3.0737662e-7 ERC20 From 0x667821…c70ab719 to 0xc8bF67…6D1D484B3.65923539 ETH From 0x51cEe6…7048799f to 0x4bD604…2046382e150000 USDT From 0x0Ad59E…beF915E1 to 0x48CA46…33D10EFe10 USDT From 0x375F55…485f8395 to 0x77E3Ce…bF4eD23449.05 ETH From 0x551dC8…Af693beF to 0x0A22bb…97C0488C301405.84 USDC From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080421.67314205 ETH From 0xD6cfd7…C8Ee746f to 0x91C115…C32AdEE4490000 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0xe6753F…61376293 to 0xE7D8C3…D0d056aC40000 USDC From 0xA0CF3a…42B773DF to 0xff0049…5936C9132000000 USDT From 0x263C90…201d8a77 to 0x06263b…4458b04d10000 USDT From 0xEd573A…4EaacA1a to 0x0424dd…405D730550000 USDC From 0xB0F154…f7a04B29 to 0x28Dd4B…F5646C3f280840 USDC From 0x66C92d…513E1F97 to 0x2587E3…6FD3504b0.01 ETH From 0xaB1470…427A9d9D to 0xBaf3B1…AC4dFb39100 USDT From 0x1ED207…4225104b to 0xE6512d…45c1eE6465.33838169190079 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.000043554758229852 eth 0.000043554758229852 ETH
0xd04f61…a41c88e4	23178810	Wed, Aug 20, 2025 12:48 AM	0x6aBc56…3c5F74ec	From 0x19DC6B…3d1E3Ce8 to 0xB8FB55…5A3edc9d484586 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD31250 DAI From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD329725.946 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.120010795114238 ETH From 0x0fa6D9…81fD95d2 to 0x76aa19…A977A8155.9312019209999995 ETH From 0x96F72D…Ed684304 to 0x603595…152194F26.1 ETH From 0xeCC981…A9444203 to 0x851a4E…5479a83B0.025822950639944 ETH From 0xa9261e…97C4E509 to 0xad2b3f…5f99DE990.36997924204285404 ETH From 0x89D887…4e1671A7 to 0x2A3975…24e53D3f0.0006 ETH From 0xc7ae12…6975A268 to 0x9F7880…0da7ad2d98990.012351 USDT From 0x9f0bEC…F646a60b to 0x63d3b0…6D486de1685966308.56 PEPE From 0x5ED025…C79F88f2 to 0xc0D11c…4D5fb8771.257 ETH From 0xE7A113…03625e3a to 0x09D324…B2805d541.9481705635248778 ETH From 0x2d5d14…1261a5da to 0x583507…6fe558610.0006 ETH From 0xA2714F…b88A6255 to 0x08D9c5…110258E411.609572963469219 ETH From 0x2d5d14…1261a5da to 0x000ce1…C0369b660.0006 ETH From 0x680d91…Aa01b0f0 to 0xc90B48…4EB1fbb1113520 USDC From 0x7Af234…8961f49c to 0x33CC6e…695a53C7300 USDC From 0xa07D16…E66f5Ef5 to 0x24904B…d3397c0B120 USDT From 0x09a645…6dDb5FB0 to 0xaF177D…553B7A7C286.971788 USDC From 0x32B14f…c19068d5 to 0x748040…2C8a6Fb90.1 ETH From 0x0e55Dd…236D49dd to 0x8F85ec…dfEe46b182179.981947 USDC From 0x3fe701…99298d5E to 0x08C85e…7de6c442135000 USDT From 0x698ED2…e78FAF7E to 0xa961de…161DdBEd99999.99999999999 DAI From 0x9F2b1b…ebe47646 to 0x851a4E…5479a83B0.013519370639944 ETH From 0xF358FD…B67aC726 to 0x713b29…D7e876F51.200375e-8 ERC20 From 0x85925D…48DAA07d to 0x8aC071…3D37FF85975.7478962601689 ERC20 From 0xe05FC1…92372b8C to 0x5B9A8e…8e226C3120.246684479750936 ETH From 0xD9065B…48052E46 to 0xCBF57b…9977207d56290.880837 USDC From 0x20875D…3cEc40c5 to 0xe3A863…E87748651 ETH From 0x92CF19…E82538a0 to 0xbCA5F5…a793C5572559410 USDT From 0xcfc8C5…D307B326 to 0x865706…F7a16dbD0.499937938456318 ETH From 0x5b247A…D2fA6ac1 to 0x0239a2…37450C232340 USDC From 0x37305B…57fD7341 to 0xA138a6…0E6aE14A175048.953816 USDC From 0xF15b57…5E04A5e6 to 0x4fdF41…2dDaccE60.035 ETH From 0x560eD0…A0F3Cdb5 to 0xDBe982…5CFF13922.1610436234252384 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000040848078615124 eth 0.000040848078615124 ETH
0x161394…8e80dfab	23176223	Tue, Aug 19, 2025 4:10 PM	0x6aBc56…3c5F74ec	From 0xF8EC36…271D0826 to 0x7776AA…Db89b1B327.9727 USDT From 0xB43Ff0…b6e03111 to 0x50acB6…215A27981.0314603927373351 ETH From 0x8959B1…6E6B8921 to 0x098308…3Af443Ea2.3854449689772883 ETH From 0x28E62C…7Df9ea62 to 0x904b26…Fb9A03bA1200 DAI From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC430000 USDT From 0x202c0a…f6F56B5b to 0x3F69Bd…511e36203268.224749 USDT From 0xa937c4…bCCC9d48 to 0x92c6b4…EF0562EB28988 USDT From 0xe169A4…137ca048 to 0xE19477…0532efc660750 USDT From 0xCE101A…809dB7f8 to 0xd9911e…5AB453941000 USDT From 0x50aD13…fa5A2798 to 0xE86c0d…4c3969610.861300241022946 ETH From 0x44322f…a17A34b6 to 0x92D16A…E1e646463700 USDC From 0x980565…C4E2239e to 0xbce117…9cA1B95257510.261731 USDT From 0x3262c5…2ee973e3 to 0x9D3b46…ec1aFF3623500 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x7772FE…4889B1B3 to 0xe17ee4…0782f33A0.000137357663872426 ETH From 0xbf3728…5DB331a7 to 0x76EDFe…7A0d13f9496 USDT From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0x35524C…D14a1D85 to 0xf05492…bCEff675271.54898735297957 LINK From 0xA49A1E…b78704CB to 0xaF1964…Fd4a844E5000 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8325 USDT From 0x529562…94019525 to 0x56AEEd…aa9a78101.83109836 ETH From 0xe1461F…4088e3D3 to 0x12C2cB…ED100961100 USDC From 0x77e507…6900FaC5 to 0xFe875E…e83907a210000 USDC From 0xB6AE46…1d1fe7bB to 0x2020AD…98F56b5B17500 USDT From 0xe64928…f11149eC to 0x2e7930…932beA04346.652772 USDC From 0x03BC90…78130727 to 0x3264BF…070892AC33 ETH From 0xFe80da…a13907a2 to 0x8b1DFC…c914BcC839800 USDC From 0x835Fd3…1F60Faec to 0x491846…6F7c6C6b8.2 LINK From 0xC14AfE…22CcB3C2 to 0x15cDF9…E7D48Dcd5.260034027285494 ETH From 0xe2c341…01c64598 to 0xc4cA31…8D5cbe881452.581776 USDT From 0x39B196…537ED956 to 0x76D799…911507117.5 ETH From 0xCE101A…809dB7f8 to 0xd9911e…5AB453941000 USDT From 0xb4976A…1b693207 to 0x652D2f…C2158CBb81.46451113 ERC20 From 0xdE07aD…108e98E0 to 0xf60736…9036281527900 USDT From 0x9c0299…Bce9bdc4 to 0x8f402e…73F1851522420 USDT From 0xD109DA…1C505807 to 0x4905A1…Aff54D2C10000 USDT From 0x47ae18…FEfd191F to 0xd2982D…1a8539142 ETH From 0x308741…d775F410 to 0xE94482…F35A6fce10.04147520551086 ETH From 0x75B7fF…0c95eFf0 to 0x8B67c7…f8d674581209.427461 USDT From 0xA86bCc…9425fb3D to 0x57F35C…cf45265A795.33719 USDT From 0x27bC6a…e564893d to 0xCB1Ea4…a0D445e11000.182033 USDC From 0xcE3F8B…2AD3144F to 0xdd48cf…A217C2FD1500 DAI From 0xFbA50f…0E35fF40 to 0x27174E…1DD3dC96333 LINK From 0x06b038…F9F0b77f to 0x76C58B…ef9bBC770.10733196584458331 ETH From 0x7a561C…766F3635 to 0xdfe14F…5516F9DA26.54 USDT From 0x183989…18096baa to 0x473d95…450C37B359348.927236 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000274657780723956 eth 0.000274657780723956 ETH
0xe3932b…9b01d417	23153614	Sat, Aug 16, 2025 12:31 PM	0x6cBB0D…A7Af73E4	From 0x17883d…DA9B14E5 to 0x585425…99845B831 ETH From 0x9daE52…30C40258 to 0xF9A4D7…e5B5e5791000 USDT From 0x606764…d4E84df2 to 0x027a92…1AF387030.002 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0xc0f3Cf…2ADb104C to 0xeC3B14…48C843b31 ETH From 0x278DD2…3cc1D39D to 0x567eFd…f7076142100 USDT From 0xA320b5…C2D815D1 to 0x91C848…9AE2e5B94.000010637486895 ETH From 0x928b88…DDbcA97f to 0xF59F1f…951b5886199999.99999999997 DAI From 0x73E9FF…64d52f56 to 0x33D560…1733465811450 USDT From 0x66086a…45efF125 to 0xA27395…2f8946a218992 USDC From 0x12a2Bf…35261aD9 to 0x83F497…1c54E2d513421.1845 USDC From 0x680904…Bf1D173C to 0xD1f8E3…c4FE1CF7600 USDT From 0xda3D7F…1bc70124 to 0x2F64f5…3B7e6b6E1000 USDC From 0xda3D7F…1bc70124 to 0x2F64f5…3B7e6b6E1000 USDC From 0x59a536…Ad31B7e9 to 0xad7FCd…15dB6ba230000 USDT From 0x86ECb2…82C6D364 to 0x9079c5…04A37e19100 USDC From 0x8C9Baf…18ec24B5 to 0x538655…feEBbcF17.744 ETH From 0xbd31f7…4aEb17A4 to 0xBc787E…48a00dC4100 DAI From 0xf73C5f…46EE857F to 0x331aB2…020807E420001 USDT From 0x660cbF…D0966d1A to 0x0451Ed…339b52D1298000.000824 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0xc8D616…1B99c506 to 0xbC414F…C0d03A671.02883077e-8 ERC20 From 0xf8B0e3…60876358 to 0xb171a4…5C6997775 ETH From 0x398eb7…206f461f to 0x919D55…8cF78E534.9389922 ETH From 0x16A65b…8340dDC6 to 0x227d37…7e83020C7 ETH From 0xB3F483…E0781381 to 0xaC4D20…F892a90C3.376147531848748 ETH From 0x9c9ec4…7b70B531 to 0xE263B5…a54A429c50000 USDT From 0xe5B451…7BbD1e63 to 0x88b959…2c2391b569995.010403 USDT From 0x0aE9bC…01eeD58F to 0xCD0315…06ac47783.3664481 ETH From 0x51910D…7e3D89A1 to 0x1434eF…16A6FDAd1000 USDT From 0x7D328F…C030eeD6 to 0x582402…Fd892B353.5011e-10 ERC20 From 0xA2a4AF…24437aD6 to 0x13852F…027572a82.0637 ETH From 0x2a08Eb…8D4184f4 to 0x410e85…3874981714804.149715 USDT From 0xe92d67…742f4799 to 0xCA1d63…eB02384339498.251251 USDC From 0x62eDD1…BE963D22 to 0x9Db7Da…4db33bd11000 USDT From 0xDF1553…7F0A278C to 0xBf1A7D…14713D210.1 ETH From 0x88bf24…e22391B5 to 0xd601fF…25d574a339995.00258 USDT From 0xC6415F…08786daF to 0x5359Ce…3f43eC5e3.03347 ETH From 0xCf819b…dfbF0785 to 0xCD0315…06ac47785.61654326 ETH From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC38000 USDT From 0x984B65…57d0563F to 0x1EeaD7…2BA62b9d100 USDT From 0xD9979d…0332E7Cd to 0xCD0315…06ac47786.96392119 ETH From 0xAD7eBE…dbDB6BA2 to 0xb68763…72a9895b90000 USDT From 0xbCA34e…69821DBc to 0x6446d5…0d89C5Ff4e-9 ERC20 From 0x3907be…22F7888f to 0xe74643…3e02e5011 ETH From 0x011Bfc…Dc2bA060 to 0x99a515…EbEe517950000 USDT From 0x63c79F…d8c373d4 to 0xcfe25b…a84b9D041.504e-9 ERC20 From 0x793091…4a037Ab0 to 0xd364Ee…146F503216.600067583975 ETH From 0x6dDa65…4e8c3b44 to 0x520bBb…9A536ed01.17 ETH From 0xde563e…cC22266d to 0x7FeF74…F05d756F15000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d4100000 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0xd9e71E…C1b04aC6 to 0x6068B5…50e84Df25.87456257139828 ETH From 0x2d28d4…6e4c947c to 0xD43198…92f728c8250000 USDT From 0x77B144…2ED7f269 to 0xC14c60…861c34E37.3 ETH From 0x440986…BA8a61f2 to 0x6e775e…AD63cf0499912.00525 USDT From 0x70FFbf…1232b743 to 0x7E6E59…F3882E7720000 USDT From 0x6658cb…aEeb1c6e to 0x221FE1…bFD16e5c12.323650899406852 ETH From 0x967B82…24C9E224 to 0x741849…Bb63F9Ae1 ETH From 0x406240…2d7a10C1 to 0x58B224…C90D90B36e-10 ERC20	0x183aCC…6782f641	0 eth 0 ETH	0.000085015788699888 eth 0.000085015788699888 ETH
0x281e08…86bc5453	23153540	Sat, Aug 16, 2025 12:16 PM	0x6cBB0D…A7Af73E4	From 0x0959B2…FD762051 to 0xbE4527…927a5De12.145064394584292 ETH From 0x62eDD1…BE963D22 to 0x9Db7Da…4db33bd11000 USDT From 0x17Ec13…A9FB22c0 to 0x88fF94…d0e88e930.00042854 DAI From 0xfb1289…2Af59f03 to 0x032F26…44C25fA925008.996105769074 DAI From 0x82eD47…1dF1F8a7 to 0xCd5a47…bcB5929E0.6165861912895544 ETH From 0xAc3B6C…A58e06D1 to 0xE9cdfa…782F8eb03000 USDC From 0x2d28d4…6e4c947c to 0xD43198…92f728c8250000 USDT From 0x039322…4351bEF8 to 0xbE4527…927a5De11.394894004163046 ETH From 0x9c9ec4…7b70B531 to 0xE263B5…a54A429c50000 USDT From 0x3B9241…De85B1b7 to 0xa43846…2998EC7923000 USDT From 0xd25762…2A249f68 to 0x79eC00…9110aE990.1 ETH From 0x2Ea195…C4B5E08A to 0xdbDc6a…45475e45238.663484 USDT From 0xfD8791…fdE59Bc5 to 0x5Ee0c0…f37Ee3e310408.33 USDC From 0x623F41…8856D2a3 to 0xCb12Be…7e5E4323387.499299 DAI From 0xCA626C…Ef2D7ac9 to 0xa58AAF…a328063a1160 USDT From 0x51910D…7e3D89A1 to 0x1434eF…16A6FDAd1000 USDT From 0xb334A6…1f66e1eF to 0x8A2d7C…40D49faB0.02096117 ETH From 0x867Afd…519A4d6c to 0x18c70E…5eE45ebc0 DAI From 0x071eAb…170A3A6A to 0xbE4527…927a5De11.6767517577112467 ETH From 0x3907be…22F7888f to 0xe74643…3e02e5011 ETH From 0xB701f5…3ceaa295 to 0xc69942…1f0932C71400000.3191895976 ERC20 From 0xD9979d…0332E7Cd to 0xCD0315…06ac47786.96392119 ETH From 0x2d281b…f975947C to 0xD43198…92f728c8250000 USDT From 0xe9b934…20dD4c59 to 0x5Cdc72…e29188D1400 USDC From 0x9061d1…dE5E7033 to 0xdc6f9d…5ec640ea3.324e-9 ERC20 From 0xCa1A24…36023843 to 0x8435e6…20B3626D200 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0xc0f3Cf…2ADb104C to 0xeC3B14…48C843b31 ETH From 0xFF2628…f6c24100 to 0x7A1276…F8b20a101199.5085 USDT From 0x66366f…4180d607 to 0xc6B4eF…0Bcd3337400.024657 USDC From 0xD02fac…16094501 to 0x8334F6…940d256B409.590409 USDT From 0xc76663…c59BC359 to 0xf322A4…842e31CE1.2675379018654769 ETH From 0x8C9Baf…18ec24B5 to 0x538655…feEBbcF17.744 ETH From 0xe21Fc9…54d77de7 to 0x76F004…d996127E2000 USDC	0x183aCC…6782f641	0 eth 0 ETH	0.000054110565422 eth 0.000054110565422 ETH
0xf75d20…be288b80	23153535	Sat, Aug 16, 2025 12:15 PM	0x6cBB0D…A7Af73E4	From 0xfdcc69…dF9fe458 to 0xe7B381…43a91E5A5e-10 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x1Ba884…0418Db7f to 0xBCA5EB…dF71f28e150000 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x51910D…7e3D89A1 to 0x1434eF…16A6FDAd1000 USDT From 0x83599c…b2796c9E to 0x3C382F…095DD81E1.9188203586828474 ETH From 0xbd22e6…9a00E982 to 0x6cD2D9…6D02c15315680 USDC From 0x81bBBB…50a4829D to 0xe178E6…16ECE85C894681.823443 USDC From 0x52D6cF…24F4ae1d to 0x3BDBF6…7D96300A2341.013524861019 DAI From 0xFF2628…f6c24100 to 0x7A1276…F8b20a101199.5085 USDT From 0xa395a9…C0d65487 to 0x01407c…6519e9A00.5 ETH From 0x5C3fC6…3fb277c4 to 0x9a1e36…7A11681720533 USDT From 0x045DE8…608252D1 to 0xeE7Aa9…783B4055298000.000824 USDC From 0xC720A5…Df1f0Ca7 to 0x5c34e2…c0B277C410503 USDT From 0xD98176…97F0d6F5 to 0xd9854d…34f0D6F41687.2987876289224 ERC20 From 0x51ee5b…DDC9074a to 0x0DC906…c76286d470000 USDC From 0xE8b7Cd…5E224dc6 to 0xa9Df06…E41D3E4357859 USDC From 0x1DBC75…0EB39B52 to 0xEcB4A7…5b0725461e-9 ERC20 From 0x438E6A…85Af7669 to 0x908e3d…3Cf1EaD01.5e-9 ERC20 From 0x4E263B…a0eA0C9a to 0x64c539…7810CFA96.90057251972617 ERC20 From 0x938C1a…5ca8ac17 to 0x355C37…3A6b83A41.452e-9 ERC20 From 0xFcf7BA…bed00655 to 0x07DFE4…0f587AD16e-10 ERC20 From 0x69cad5…e14fe278 to 0x2e6944…60d66c009.9e-10 ERC20 From 0xe92d67…742f4799 to 0xCA1d63…eB02384339498.251251 USDC From 0xebb721…114c3a50 to 0x5c1274…b64D2e2F2906.976744 USDC From 0x1bA8C1…9B19DB7f to 0xBCA5EB…dF71f28e150000 USDT From 0xc0f3Cf…2ADb104C to 0xeC3B14…48C843b31 ETH	0x183aCC…6782f641	0 eth 0 ETH	0.000041670709818812 eth 0.000041670709818812 ETH
0x56bd3d…4839e1b0	23143999	Fri, Aug 15, 2025 4:18 AM	0x6cBB0D…A7Af73E4	From 0xDAbE94…956eA13A to 0x6eCeF1…9770E01c0.8 ETH From 0xc70728…842B7712 to 0xebE5d9…1eb83f8423.166 ETH From 0xB9744e…c245891F to 0x7EeA8A…F6e46dDC5 USDT From 0x5e50db…1e7c8dDc to 0xa9C92D…086Da3078.8 ETH From 0x885716…cB1CC491 to 0x8F1aed…E14B241E39360 USDT From 0xc75E26…3B22662f to 0xc1BFCE…AD8B6eED300 USDT From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D462.36134547602995 DAI From 0xe3EdD7…26411523 to 0x2CAF78…582c516712.860437851157062 ETH From 0x64d48b…eA4e7Cd7 to 0x72ad0C…0d462CD17.806381178153286 ETH From 0x5364FA…865E1c9B to 0x65eE1d…b98EDD99207399.889592 USDT From 0xE1c1cb…03471c78 to 0x1c0e9E…dC12642941555.46693 USDC From 0xFa2Ba8…7Efa521f to 0x4D0050…E602De1729998 USDT From 0x55F668…12B42DF2 to 0x34966B…07dB97891098788.329537 USDT From 0x219BDC…4838C5DB to 0xDfc451…2315908B149990 USDT From 0x96752e…b144F2aC to 0x3d78D0…5897bd087.139 ETH From 0x866382…E875F5DF to 0x77711C…6BD4DAfD1.1 ETH From 0xa39c1F…DAfaB050 to 0x5C52F6…B68E614f50000 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8570443.367631 USDC From 0x8CE70e…A63a2658 to 0x55Df28…55f0a9461 USDT From 0x9F8E7E…B83CD81c to 0xF269b6…85D79e13400000 USDT From 0x0F68B8…23dA28f3 to 0x877A95…5b66D0B41.158 ETH From 0x22886b…833D0038 to 0xbB35AA…5a5315251.4324833284334613 ETH From 0x4EF9A2…4aa3a139 to 0xE9a33D…F89754994.25e-8 ERC20 From 0x8D378B…9B1A12E5 to 0x9abBf1…Bb3C947020100 USDT From 0x79E746…D438763b to 0x22A024…313aEB9825124 USDT From 0x33aA52…46339d7b to 0xA6Be37…809F1b4B74952.344651 USDC From 0xbDBC12…2362A2D8 to 0x09c025…AA9d82d50.9505540823144829 ETH From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a100000.00002 USDC From 0x7a4174…C5B5cc32 to 0x6F02f4…137bD24A2.2994081904619614 ETH From 0xb11a36…52E9b0B2 to 0xcCfA7F…976Fe16A10 USDC From 0x879cA2…d99231e3 to 0x10fc94…32D15dcD10000 USDC From 0x20C432…011525cc to 0x213556…560BC2Ae0.016 ETH From 0xdEc6E9…C99a4812 to 0x343dF6…C3AE3f610.07115856 ETH From 0x1D8dF9…124229F7 to 0x2832e0…6abF8C4D429.82966455 ETH From 0x9E732B…dA9B92e0 to 0x7915b1…51dF04F20.53962 ETH From 0xbF9c2E…a475f4e4 to 0x08C929…fF9E5506207.71869269316608 ETH From 0xCaE804…6694C214 to 0x976703…45c510261 ETH From 0xfafDdf…d159AcF1 to 0x949E91…FFaa53206215.784215 USDT From 0x16757b…af530610 to 0x47FDe3…c2BDdab9495 USDC From 0xA41611…f33399C6 to 0xF9A4D7…e5B5e57930 USDT From 0xd9D658…38128f77 to 0x564760…33afC6D630000 USDT From 0xc51B61…B700bA96 to 0x86603D…1475f5DF1.25 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x37Aa58…30D7486b to 0x2c0882…1EaF7Db425 USDT From 0x3f2033…ffC7De90 to 0xC22eBB…1C06C1222299114.609669 USDT From 0xe27f96…27641040 to 0x6c48CC…d4ac8b8D2747628.240847 USDT From 0x11cAAa…1C21C4B3 to 0x85ce92…e3Ddb49911.61102465 ETH From 0xf4eb40…2D57e4B9 to 0x2B1aB4…85Ee9A2761370 USDT From 0x86795d…4768b5c7 to 0x209e3d…353988f211096 USDT From 0xdF0F03…074aB03c to 0x746eAe…D7afae9b0.036401 ETH From 0xb5879b…bA547ada to 0x89E53b…c01aE5503 USDT From 0xD95479…6Eca207C to 0xc1BFCE…AD8B6eED569 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636260000.00001 USDT From 0xF474eB…2f4EAB63 to 0xc7B7e0…3ed7Ac1B6.2302 ETH From 0x5C1595…23856E8a to 0x7a3F27…de2b0e22100 USDC From 0x6Ba68e…6Aadfd0C to 0x8e99F8…24193Db270000 USDC From 0x9a1976…61e556a6 to 0xA2E602…Dd7bF63C10000 USDT From 0x1e62f7…DD6FB3eb to 0x011599…9bc0dE1521869 USDT From 0x8f8888…D49d4581 to 0xb57aDa…38FfC33035 ETH From 0x82Bb6B…e955f7c2 to 0x213046…6629D9B040.728398637179936 ETH From 0x4A1dff…FA259A68 to 0x185F8c…9f35E0Eb7539.77712 USDT From 0xA73cB6…aF9A615d to 0x90a55a…A12Cd21828.085594411650906 ETH From 0xc3Fd2b…14718244 to 0xb36CAc…943Ec58963000 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397953525.53 USDC From 0x6829b5…7a3b2c15 to 0x101945…1C1B1acb500000 USDC From 0xb7dd77…cf15e059 to 0x6c48CC…d4ac8b8D2481875.51 USDT From 0x9b830D…fC107cF9 to 0x203Bcc…633B4E9524982.01295 USDT From 0x371a72…F17e6c80 to 0x89bf3f…0E7fCa3E555.113265 USDT From 0xbe8bB7…DcdBe164 to 0x61BF4B…Bfd856B57.999946926476239 ETH From 0x65fF4D…3BeDaf54 to 0xB114eC…f2363C39476623 USDT From 0xFDdb12…F78b655a to 0xd1C975…E305ADdC361 ETH From 0xdF8Fe8…ee140D7B to 0x5e9D4e…d0A813F36.2731703457870625 ETH From 0x586197…032402D2 to 0x71287F…094E28E57 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000135067476313116 eth 0.000135067476313116 ETH
0x3e0d24…5616dbae	23143975	Fri, Aug 15, 2025 4:13 AM	0x6cBB0D…A7Af73E4	From 0x08AAC2…EDC90000 to 0xC084D9…00308806868816.632319 USDT From 0xBcA643…bE818B1a to 0x75ADEb…72f88e18506375 USDC From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D41580000 USDT From 0xF368d4…a07d3898 to 0x71AdDF…1bB0d0D73100 ETH From 0x849606…0f173BAb to 0x166EF9…9EBD6a128.515451e-10 ERC20 From 0xFDdb12…F78b655a to 0xd1C975…E305ADdC361 ETH From 0xe13944…4EE0FB0F to 0xe08A41…2A28336118002 USDC From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a100000.00002 USDC From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC24397953525.53 USDC From 0xCAFfBd…a0c555ef to 0x92DFb9…Ea11707A4500000 USDC From 0x77D686…566A1151 to 0x48210F…Db7Fc415196000 USDC From 0xCaE804…6694C214 to 0x976703…45c510261 ETH From 0x1cF6e6…247E2f9D to 0xf034Ac…C21e1a9e138828.485566 USDC From 0xe27f96…27641040 to 0x6c48CC…d4ac8b8D2747628.240847 USDT From 0xc70728…842B7712 to 0xebE5d9…1eb83f8423.166 ETH From 0xc3Fd2b…14718244 to 0xb36CAc…943Ec58963000 USDC From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07800000 USDC From 0xd981E2…741722c1 to 0x35A111…997624581030706.41 USDC From 0x5364FA…865E1c9B to 0x65eE1d…b98EDD99207399.889592 USDT From 0x003287…eBEC8E66 to 0x55B113…674c01C75000000 USDT From 0x8fC2b4…7a94f44e to 0x163Cf1…Ec55F5Dc21 ETH From 0xE1c1cb…03471c78 to 0x1c0e9E…dC12642941555.46693 USDC From 0xe2d88A…c29a5A7E to 0xfE5c09…576648e5199.9 ETH From 0xdEc6E9…C99a4812 to 0x9907CB…7bae24380.0263071 ETH From 0x2F821d…5396036b to 0x88953d…84342ab8570443.367631 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A39888.53 ERC20 From 0x6eCd1c…1470CF7e to 0x0f64F4…53Ac66AD2 ETH From 0x9F8E7E…B83CD81c to 0xF269b6…85D79e13400000 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178112400000 USDT From 0xD612e2…ae83e8c0 to 0xB235Cd…D4009adA540045 USDT From 0x1D8dF9…124229F7 to 0x2834B8…10eD8c4d429.82966455 ETH From 0xE22358…62473c37 to 0x83518d…51A1780941000 USDC From 0xdEc6E9…C99a4812 to 0x343dF6…C3AE3f610.07115856 ETH From 0x705B49…1D1545fd to 0x2B2ba3…840e047f203 ETH From 0xbF9c2E…a475f4e4 to 0x08C929…fF9E5506207.71869269316608 ETH From 0xa39c1F…DAfaB050 to 0x5C52F6…B68E614f50000 USDC From 0xb7dd77…cf15e059 to 0x6c48CC…d4ac8b8D2481875.51 USDT From 0x413399…C8f53CB0 to 0x2b6d8c…fB5D8ee9200 ETH From 0xbE1aa7…63D66aA3 to 0x5dA68e…F9e805174.249 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x6829b5…7a3b2c15 to 0x101945…1C1B1acb500000 USDC From 0x5BE05d…7e62a552 to 0x3B8FE9…38bCEc2b0.0068 ETH From 0xCD0A4d…11c35121 to 0x7ce828…2171BAC71 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000085380471138258 eth 0.000085380471138258 ETH
0x42a3ba…ecd303fe	23131539	Wed, Aug 13, 2025 10:29 AM	0x6cBB0D…A7Af73E4	From 0x81bb45…D090829d to 0xe178E6…16ECE85C365017 USDT From 0x67234e…393D4537 to 0x88886b…fC58F946959.2121988754598 ERC20 From 0xA89556…F77E6EB9 to 0x4a6C7d…72BE0Ae031669.289999999997 ERC20 From 0x123fBF…858468e0 to 0x474cF8…EE8D315b200000 USDC From 0xcD4053…4c8364D6 to 0xa187be…8930F98C1000000 ERC20 From 0x1a9F3e…dF3C56F1 to 0xC66b75…0239Ed680.999793357779691 ETH From 0x8fe489…a919c201 to 0xdb4149…af1D860445110 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6379.382115775712595 ERC20 From 0x372837…A838Ac8a to 0x6a07bE…f9AC0EdA0.2209593107058875 ERC20 From 0x131783…2DC3e380 to 0xb15FbA…Df541CCF24.555525578555706 ERC20 From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A703953895.31101 USDC From 0x0c501D…F938f70E to 0x349464…a566809c175.452432 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637959.2121988754598 ERC20 From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x45985E…40d1dCeD to 0xaBaAE3…D95a7B6F0.9999290728504899 ETH From 0xF8462c…bd4Afa77 to 0x060fde…F7eF3d60470.103892 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000280545782319556 eth 0.000280545782319556 ETH
0xe20ee3…c335ca42	23131525	Wed, Aug 13, 2025 10:26 AM	0x6cBB0D…A7Af73E4	From 0x803433…3cD05873 to 0x5Bf68E…8b6bE2a222991.2897 USDC From 0x20224d…58739ca9 to 0xF447f8…4D2A9E2D200383.5 USDT From 0x50e954…9e9A2D00 to 0x484153…70549E5B500000 DAI From 0x21ffAB…9253dad0 to 0x8F9321…d951770550 LINK From 0xF4f6e6…61443544 to 0xD5f89B…1BB2BDa345174.964111 USDC From 0x3E8b43…46021ba5 to 0x8a3ae1…C281f9Ed25098 USDC From 0xF86E59…1008bB7b to 0x44868d…5e73F67f842.445167 USDC From 0x2C124E…22CA6946 to 0xe63Ca4…64341fcd500000 USDT From 0xA113D6…31dB17Ef to 0xbed6e8…2389dC8c9909.69378 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d66631.061454 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f82733.8 USDT From 0xa4743A…37498A9B to 0x2f597e…Fb4545072864 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A5100000 USDT From 0xA65F59…1DeA6951 to 0x06c072…2e9D0021117500 USDC From 0x1Bf7Dc…B9896ee3 to 0xE348F0…FDbE19640.000746777561423222 ERC20 From 0x416F15…fBfC03bD to 0x173043…C1af595f1500 USDC From 0x2022ac…dD619cA9 to 0xF447f8…4D2A9E2D200383.5 USDT From 0x5cAc7a…CCCd8807 to 0x5F30C9…d99f1B138001.240192 USDT From 0xbcc869…32b12E1B to 0x5CC7Ff…305926aF6300.16619 USDT From 0x9b1A50…8F677219 to 0xBa0A13…78D8dB8A0.163960559775014 ETH From 0xa0f5C1…C4d360bC to 0xFEACcb…A81c7fad51 LINK From 0x4689dc…27491aE1 to 0x66b426…A7d3BB913.1198612 LINK From 0x256A58…62D79250 to 0x2c71Ae…5F65DacA194848 USDT From 0x81bBBB…50a4829D to 0xe178E6…16ECE85C1964000 USDC From 0x203fF9…bFC53264 to 0x84372e…4a625BB020000 USDT From 0xE54950…8B8fB329 to 0x7fBcEf…9B44935C99099 USDT From 0x8a78f4…5a1E8b92 to 0x112BEb…5bb9C6b63166.863016 USDC From 0xeF2ba0…f22dc374 to 0x8915f8…09e3FAeb500.077012 USDT From 0xcf1CD5…09c79274 to 0x2c174d…4ACA694648000 USDT From 0x84C4aF…A00C1D83 to 0x74d01e…bC0166316.433642555555556 ERC20 From 0xeBca4C…990350ac to 0x25649c…0Ad79250200900 USDT From 0x9D5FCA…9C3f0257 to 0xeE7Aa9…783B4055330047.343983 USDC From 0x2BFD24…1dB407fb to 0x0F1339…2D84F70c33.2302 ERC20 From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250200900 USDT From 0x4F200C…7798b9b1 to 0x836773…E249b2f220000.2 USDT From 0x843E58…5B625Bb0 to 0x8E70f7…180Eba7B35 USDT From 0xa2227E…75762861 to 0xB74084…5Ad580881400.543 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x307E8a…bEf64FC6 to 0x5fD154…deAC66e85000 USDT From 0x475D6a…d4682E53 to 0xf9E32D…60438B141.5200765359921913 STETH From 0xDe8852…d9526cc5 to 0xd0bFCE…158d91A61026.660734 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000605563773136384 eth 0.000605563773136384 ETH
0x11301a…ca5964fa	23131522	Wed, Aug 13, 2025 10:26 AM	0x6cBB0D…A7Af73E4	From 0x15B22C…4c34130d to 0x5be7F0…16E5906c210000 USDT From 0x843903…B00f6d64 to 0xb49806…fd1cbeF411212.5 USDT From 0x8d2e49…8B6e3218 to 0x6Bd5b0…78b7Dd0615000 USDC From 0x47a474…99164779 to 0xe4CC65…edB65C0d10 ETH From 0x872ABc…5CbD1a71 to 0x038Ef7…8a0a20281000 USDC From 0xb497ED…DB1cbef4 to 0xc7746e…3d22E8801950 USDT From 0xa67853…CD7E7a9C to 0x1eB363…64e373fB235000 USDT From 0x7Bc835…AD5c6185 to 0xb02966…D458aC256150 USDC From 0xa6783A…44a47a9C to 0x1eB363…64e373fB235000 USDT From 0x800296…5B0c4c33 to 0xD3bb20…F3e0B02810000 USDT From 0x245D1C…f09728e5 to 0xE348F0…FDbE196411.637413 USDC From 0x1a8e05…E7F5448F to 0x22fd81…705f940c10001.55024 USDT From 0xC79C99…673eAb8a to 0x1964Ad…BF4d4bb817938.713956 USDT From 0x470030…12008654 to 0x25636B…5DA552ae22137.090309 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x3Fd0ef…2e58ACeC to 0x433aD9…D366deAC1781.3791960942144 ERC20 From 0x6af2d4…c73c733d to 0x6FF547…1276299b1.46 ETH From 0xDd9779…EaF53865 to 0x0E035b…476CeeB77631 USDT From 0xf91b14…B13C7F4d to 0xFd4C9A…BbAc531e31.330034518081323 ETH From 0x8d74cc…a29F97E6 to 0x6fa378…CcB445ef0.25 ETH From 0x1Eb93B…D1e373fB to 0x5bFf82…d8746CfC3458.76 USDT From 0x5Be38E…04e5906C to 0x5745e1…F80b534D56 USDT From 0x1D1Ed7…c9Ed1959 to 0xd872CA…315334643000 USDC From 0x843E58…5B625Bb0 to 0xE64961…fd34fBdc1045 USDT From 0x8Ee512…7CE3328E to 0x6e8e1B…4D2e08D1163.293068 USDT From 0xDe5e61…25bf9A95 to 0x10f652…3C6a3F2c20 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000422002605557484 eth 0.000422002605557484 ETH
0x30839c…7f5b3e3e	23131517	Wed, Aug 13, 2025 10:25 AM	0x6cBB0D…A7Af73E4	From 0xfAcb9A…97E3BC2b to 0x75f964…ac73050E28244.491627034637 ERC20 From 0x54054A…9f895B12 to 0x7B1d75…DBda68Ae100.221551961744 LINK From 0x0543c4…cC95a533 to 0x456a4B…512DC6A7250 LINK From 0x2966E9…A1506d8c to 0x4Fd44E…7E9050485684.44 USDC From 0xb60cbB…6086b944 to 0x9B16cC…b283d5999363.268044 USDT From 0x843E58…5B625Bb0 to 0x5a29e0…aE3a7fBB484.5 USDT From 0x7007CD…9dcae269 to 0x71b36a…220dEC602825.04 USDC From 0x7cF922…b886Ec3A to 0x39426D…58AAB64B23830 USDT From 0x30dBa3…F49cB08c to 0xEe7aA6…5167aAa20.269295 ETH From 0xe89bE5…6C98BD5D to 0xfECefC…4d8c0FE422000 USDC From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c44835.83 USDC From 0x96b540…2aF743F3 to 0x7aD6Fd…CdDF20ed1.3074548449022072 ETH From 0x68b591…05aCC0Ed to 0x6F7fc8…742886Aa1500.315532 USDT From 0x15b21b…8AeC130d to 0x5be7F0…16E5906c210000 USDT From 0x843E58…5B625Bb0 to 0x144c12…7825A9A3703 USDT From 0xa590dc…BB5C63BE to 0xF31889…E8be5D502.5 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C365017 USDT From 0xf1e6D5…DdC17e24 to 0x0C6FF3…3A14a6BA50000 USDT From 0xdE2539…e119C022 to 0x0529aD…dd055D308.0902876 ETH From 0xEF35eD…Ddf672bF to 0x579A63…78ad35b80.206987 ETH From 0x2F4F01…410cB996 to 0x7eC186…8fDDc08a30030.04 USDT From 0xd4A51f…5d1aD381 to 0x7ABF01…50183ab480 USDT From 0x6E456A…e7B7D3C9 to 0x8FE64E…B5a722F9100 USDC From 0x64Fac9…d526Df9A to 0xF20f85…4c04309D43085.650065 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.00040821665979134 eth 0.00040821665979134 ETH
0x44ee74…a2392477	23131383	Wed, Aug 13, 2025 9:58 AM	0x6cBB0D…A7Af73E4	From 0x944971…a14024d2 to 0x0Bf96b…A2eEecdE0.1036 ETH From 0x8bF47a…c7B24A9B to 0xf6AE92…E989df931 ETH From 0x68A284…9773C6E1 to 0xad68Ad…7979A43D9.6 ETH From 0xd08cbc…9431C7F9 to 0x396F96…B23338e31 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C365017 USDT From 0x134730…E5568CEc to 0x6e3714…78fE7BE926 ETH From 0xe42116…1EC4e391 to 0x41Fbd6…e45843E8100 USDT From 0xe7C63c…F9bd4538 to 0xeDD95b…2434892B0.21287 ETH From 0x8Ee512…7CE3328E to 0x6e8e1B…4D2e08D1163.293068 USDT From 0x15B22C…4c34130d to 0x5be7F0…16E5906c210000 USDT From 0xFd26D6…F7d044DA to 0xA66E25…f0ED35Ec50 ETH From 0x68b591…05aCC0Ed to 0x6F7fc8…742886Aa1500.315532 USDT From 0xFd4a5d…aE90DcE7 to 0x8a70dd…031E8B9222002.677247 USDC From 0x4bb42e…1b06C5cc to 0x1A3C34…CBb8a6080.25 ETH From 0xa67853…CD7E7a9C to 0x1eB363…64e373fB235000 USDT From 0x9cEDde…E75F0A75 to 0x19513a…Ecb8e75B0.01 ETH From 0x1D1Ed7…c9Ed1959 to 0xd872CA…315334643000 USDC From 0x01f10F…49D0C993 to 0x30EF10…3a0a9fb20.417 ETH From 0xEEF072…F37fFb3A to 0x9afa7B…12d9CeAf1 ETH From 0xA999eE…35eC63b7 to 0x999989…Ace5fa9f548.367073 USDT From 0xAeC1d5…eB7F05BE to 0x10c808…682871845 ETH From 0x401EE4…6a2F0219 to 0x87E3d8…68F531Ae40 USDC From 0x0543c4…cC95a533 to 0x456a4B…512DC6A7250 LINK From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca4520.259128714239825 ERC20 From 0x8FC091…3D4296ee to 0x4a1cBD…6530E25f0.5 ETH From 0xe89bE5…6C98BD5D to 0xfECefC…4d8c0FE422000 USDC From 0xF99a14…dB4cC8d6 to 0xBd67Ea…Cc7aa1509996.080031 USDC From 0xDe5e61…25bf9A95 to 0x10f652…3C6a3F2c20 USDT From 0xcE8979…0770C0dc to 0x6D7e6A…F21bB7aa0.03202849254696978 ETH From 0x6f5Ed5…28fA6118 to 0x14FB83…ca3DAB890.2 ETH From 0xcd6CFc…872DAAe8 to 0x8EfB30…30b3F93310 ETH From 0x996eAF…A161Cb10 to 0x97c8f2…87F0a7Bb0.0094 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x5cAc7a…CCCd8807 to 0x5F30C9…d99f1B138001.240192 USDT From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c44835.83 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C1964000 USDC From 0xf1e6D5…DdC17e24 to 0x0C6FF3…3A14a6BA50000 USDT From 0x470030…12008654 to 0x25636B…5DA552ae22137.090309 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000320366453535248 eth 0.000320366453535248 ETH
0xc5388d…052fd92d	23129861	Wed, Aug 13, 2025 4:52 AM	0x6cBB0D…A7Af73E4	From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0x56d009…449c0eD7 to 0x6F8A38…bAa6dafC5.021525733946531 ETH From 0x40a2B9…17C77121 to 0x6eA724…b7749e7620 ETH From 0xe815a6…bB5ed54D to 0x9b3c11…8A4f0a7a65000 USDC From 0x90Ac2f…06c0E3bF to 0x6A0c36…c8124efE4.087824959480311 ETH From 0xb3f338…bf0CBa28 to 0x25fb65…9240FdA4249999.060001 USDT From 0x594512…F0697b06 to 0x95157D…39280cfE111 ETH From 0x00fE25…67c7Ec66 to 0xBFA7C3…C4a9c8A13 ETH From 0x99281c…aEDa4290 to 0x2a1D6C…d9A8d60932.64193171 ERC20 From 0x285cA3…Ea283d83 to 0x0975fA…44ebdb9625.5199 ETH From 0xf6C3E2…13b95828 to 0xE348F0…FDbE19640.000295964035699291 ERC20 From 0x9B3d87…6a4f0a7A to 0xeE7A02…6B7c405539000 USDC From 0xCC3Eb2…773e284A to 0x1e8d3d…32C2277550000 USDC From 0x646fD5…45BeD506 to 0x77523a…417CF952466002.25130628224 DAI From 0x7b08f2…2868db36 to 0xa9Df06…E41D3E4310008.5 USDT From 0x594512…F0697b06 to 0x9D0B2e…01CC0786248 ETH From 0xAFd08B…246E3e5e to 0xE8EECd…9981F7a0100 USDC From 0xf6266E…6F0d3C4d to 0xd17Ac9…88e6A1211800000 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C203695 USDT From 0x9397Ea…72D384b8 to 0x4eAcbb…702684686046 USDT From 0xD5063a…874d9959 to 0x3970Ff…F7261aA317 ETH From 0xeFd2fd…c612Ec4f to 0xeE52A2…B16008ee2000 USDC From 0x42FDA6…76182d44 to 0xbfA3d7…a42133dd5000.030001 USDC From 0x37305B…57fD7341 to 0xBc8cB0…8CEb6e2a305762.619044 USDC From 0x4b476f…BB11Aa60 to 0xa7F959…999CbDE2457076.207058 USDC From 0x65f5AC…F0013BD3 to 0x7ED047…26edD1dc99900 USDT From 0xd602bA…e598C0e5 to 0x4439A8…4037a5D70.001 ETH From 0xee8F6f…1D140179 to 0xd0eEC3…dE3Cd1631152.269500771088 DAI From 0x57Bb29…4848d97d to 0x39410C…A72a396f22022.757692 USDT From 0x3D7639…f2362Ba6 to 0x60FE6f…8dd5ffF30 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000131860380555072 eth 0.000131860380555072 ETH
0x3fa190…383367f9	23128886	Wed, Aug 13, 2025 1:36 AM	0x6cBB0D…A7Af73E4	From 0x31f6d0…35051ce9 to 0xa6108E…Ed2035bc500000 USDC From 0xC8a684…7bCac9ec to 0xF93782…04a2833b1222965 USDT From 0xf994eb…A7Dbb7DD to 0x028716…d766bb4980 USDT From 0xB2b495…20e193e2 to 0x8C3944…30A013cF800000 USDT From 0x7E8A8A…Df68f983 to 0xFb73Ca…f8235456279384.4 USDT From 0x176fd5…87d9D7AB to 0x1d38Ed…2F8E92942 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1096.829053992669 ERC20 From 0x81bBBB…50a4829D to 0xe178E6…16ECE85C2450000 USDC From 0x0136e5…f25e81e0 to 0x162d0e…B38c259712750 USDT From 0x6bcc63…c7757259 to 0xEEfD87…5eB919C33094.60050004 ERC20 From 0xBfD3C1…40DF9034 to 0xd852f2…7aA5343b4 ETH From 0xB87F72…2619e54C to 0x657E11…9b62aC764.8 ETH From 0xef0Dc3…c9703092 to 0xB9a66f…aC2F79622500 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C2450000 USDC From 0x8E8818…52A3bcCD to 0xC70983…338dF60f969.610364 USDT From 0xe1e912…5432551b to 0x89C887…4Cf3f8181096.829053992669 ERC20 From 0xE17E7C…74eCe85c to 0xeE7Aa9…783B40552450000 USDC From 0x25FD00…11f5d266 to 0x1e1983…454560c02000000.001001 USDC From 0x82794D…6Bfa1415 to 0x66C8E1…127451E71569985.153281 USDC From 0xf1CC45…a44661A4 to 0x73e28b…edFB1A771.823 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d750589.084777 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf48385584.136114 USDT From 0xEb2a11…6B9038cE to 0x19C483…4b4E11574552351.620713 USDC From 0x6fCBA2…D37b38A2 to 0x6aBEdc…2932E1240.002182848486303717 ETH From 0x404422…Ed63516E to 0x845548…1F03aFD16814.747803 USDT From 0x82d001…810245c2 to 0x1A5313…883A45941 ETH From 0x19C9aE…884E1157 to 0x38cE4b…61a4A0dC3000044.085161 USDC From 0xeFd2fd…c612Ec4f to 0x7b6c28…4D852b790.02211711 ETH From 0x930A48…5FB75481 to 0xEAe1e2…b80fE3EF383895.89 USDT From 0xab9033…7C848789 to 0x349D9D…E3390C82300000 USDT From 0x580D81…be69041c to 0x00047b…Ec07380A7.3029243752e-8 ERC20 From 0xf7d06a…516E130e to 0x9Fb9A0…754389B31550000 USDC From 0xeEC439…28e094E7 to 0x69bcC6…85e366E321500 USDC From 0xd318FC…91239ab4 to 0x01b847…Bf8d05414765 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.0001522718835869 eth 0.0001522718835869 ETH
0xe17fea…7e381d67	23128863	Wed, Aug 13, 2025 1:31 AM	0x6cBB0D…A7Af73E4	From 0x7955AB…B9663Bb9 to 0x896b05…85Ecda5C606 USDT From 0x0657e0…a4AE6f10 to 0xE56D02…37a279241300 USDT From 0x88d845…3905E229 to 0xAFe9ad…8Fd13F8130000 USDT From 0x09a199…40F01B00 to 0xA9e5C7…9557A60A0 ERC20 From 0x8E163F…75eD2e01 to 0x2BDcB7…0d6bB1f20.8 ETH From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d9499999.999999 USDT From 0x7bCEAA…174518A6 to 0xec284A…692c9a8A7166 USDT From 0x064D3D…7573026F to 0xa9Df06…E41D3E43127.55102040000001 LINK From 0x44493F…dCF67e09 to 0x96AC6E…03F62D891 ETH From 0xFa19D2…94eF3cbe to 0xC25fAe…8261894724.99 ETH From 0xe7bC48…87C1Ef21 to 0xa9Df06…E41D3E432149.97 ERC20 From 0xd86269…D53eFa1F to 0x59238B…C1e3621514.14 ETH From 0x5E84C5…3745D6CE to 0x6DeB0d…328ae1B81 ETH From 0x081BAb…451c19b3 to 0x40C145…6ce6B756404.55189 USDT From 0x4A5269…29157a40 to 0xd047cc…5E0DE1861 ETH From 0x81bb45…D090829d to 0xe178E6…16ECE85C203695 USDT From 0xEF7F49…FC71c10A to 0xa53c3E…7B7B9Ac71 ETH From 0x4b7030…5Be9027f to 0xb75548…54279B601.00024484 WBTC From 0x63eA49…79301F1E to 0xaaB96A…9c2E64ae10 DAI From 0x07d696…CcD12b0e to 0x4f6443…460922354990 USDT From 0xfa69E8…CA2262b3 to 0x0F996a…6b6b7f8f30000 USDC From 0xDd47ca…C27A2805 to 0xfa84A0…8392E2c10.001 ETH From 0x3201c4…F804fd49 to 0x438005…c62347900.000038759197160547 ETH From 0x96Ad0d…eaf62D89 to 0xF560E5…6bA9E9Fa1 ETH From 0xe2d8b8…BCa10fa8 to 0x997bA0…5fd45a4436.114 USDT From 0x23ddD0…6fa58478 to 0x9Cb174…765813970.5 ETH From 0xA858E1…08598025 to 0x573054…AAE711cd10.2 ETH From 0xBb2Cb9…3f36b1EC to 0x795a80…54663BB923261.047475 USDT From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.047 ETH From 0xB6250b…75b6022d to 0x467e39…a7e0531c1452.249435 USDC From 0x81bb45…D090829d to 0xe178E6…16ECE85C2450000 USDC From 0x998DFB…6EF19E89 to 0x7CbE36…cB2b14760.5 ETH From 0xd80c61…75480fc7 to 0xC20562…4c120Ad12 ETH From 0x55Be3a…d23F203a to 0xefb68d…19AF89871.0921131953484715 ETH From 0xa53fe7…147b9Ac7 to 0xEf7142…7271c10a2418.505352 USDT From 0xB6250b…75b6022d to 0x467e39…a7e0531c5081.472629 USDC From 0xB09759…4f6C2953 to 0x7CA20B…20B4B37430043.650735 USDT From 0xCDC3A1…FB1AFb12 to 0x5bd9E5…4E014A181.0004105899362041 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000166056866444935 eth 0.000166056866444935 ETH
0x9c68cb…0b3c9502	23128851	Wed, Aug 13, 2025 1:29 AM	0x6cBB0D…A7Af73E4	From 0x40a5C0…11Ce6bF8 to 0xd40143…41451d7E1.57 ETH From 0x2b88C3…A7Aa4047 to 0x771B78…c58A31014 ETH From 0x297846…94715179 to 0xc59434…FCDa6E361.1662808421295534 ETH From 0xeFd2fd…c612Ec4f to 0x3a6c8c…72B408DE0.01048676 ETH From 0xc59622…39Da6e36 to 0x5B78B7…eb6c75f90.17396732494371053 ETH From 0x68F9D8…8f4fd520 to 0x7aa0e3…ABbFAb8b402000 USDT From 0xb15c44…c7230bAE to 0x8ABb4b…23c77Fe60.0098 ETH From 0xdab7cd…808Fc59E to 0x89C887…4Cf3f8183074.4829183204606 ERC20 From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8743574560.23 USDT From 0x1d8722…fe5ADC1A to 0x86dc99…38B4e4Ae1.424 ETH From 0xe7Ea5F…44310476 to 0x150F47…a8fe9a934000000.009001 USDC From 0x988115…f0D872b3 to 0x421902…3533BAAD1.28 ETH From 0x2b44Be…F09d82a5 to 0x0D40Ab…7965e0F92.240696256930606 ETH From 0xe0eC8E…03F7F9C5 to 0xDbF3e1…81BF516360.014883 USDT From 0xA17e5B…E6dFAD3F to 0x989893…Ae24aD802993.162205106145 ERC20 From 0x0eB13a…49603091 to 0xDEe780…Cc9BD6971 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3074.4829183204606 ERC20 From 0x705772…795aB06e to 0xb094d7…467b73970.01 ETH From 0x4ffa23…CadA6d72 to 0x9112fc…32282fF91996 USDT From 0x81bb45…D090829d to 0xe178E6…16ECE85C2450000 USDC From 0x502E2F…C88ABE91 to 0xa193DE…8eEAb6732000.640147 USDC From 0x1CE8df…765A1Dd0 to 0x18CEC9…8541D0781200.297673 USDT From 0xe7eaFC…5EA70476 to 0x150F47…a8fe9a934000000.009001 USDC From 0xec2536…5b76d208 to 0xd94A6B…aD99c3E518112.16742 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000119435545235743 eth 0.000119435545235743 ETH

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