Address 0xe60693D6d6720fc5AfFc88D6e14BC589b5EAcCf1

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9ecc0a…7ce7f22a	23201078	Sat, Aug 23, 2025 3:23 AM	0x16F09B…6E39b488	From 0xDc1682…B1f91a28 to 0xa7e364…AEeBae7F0.01 ETH From 0xb4EF00…3659ce94 to 0x361a83…81D3A4E01600.00995 USDC From 0x34E036…09BAef7e to 0x1115ae…7f9162365.831475 ETH From 0x40d755…588Bd3fd to 0xf8BC3c…cfD275200.714 ETH From 0x8ff904…08f6D43b to 0x53bA1d…112fbe201.5405952548188782 ETH From 0x770DD1…Bd5e689a to 0x03492b…2c2112A9875000 USDT From 0x85922F…53459b5D to 0x9698a7…b34eE6F37731.235602 USDT From 0x27eACe…A52208c2 to 0xEE7Af3…8F2540559615.59201 USDC From 0x7b3388…1954CC7a to 0xf526A2…6a8033f82000 USDT From 0xa3a754…9bcdc15D to 0xDf7b98…CEd776C05129435.31 USDC From 0x173C4c…e3b30cB7 to 0x73910b…b4Db640F50000 USDT From 0xf53f20…0885BB99 to 0x60c98E…6c57b25d2.5 ETH From 0xECBe1D…37Ad88AD to 0x27B599…E6768Ad5100 USDT From 0xC82a62…D4f7b0f6 to 0x7643F3…E53AEfb425305.31206 USDC From 0x1C71fa…BC92B518 to 0xeBB001…254CEbDA40767 USDT From 0xBF5014…D8cE116d to 0x096B18…23Fac1171398880 USDC From 0xa6F750…5814B685 to 0x4019ff…4458Bc1939931.417911 USDT From 0x10859f…E4b19E7c to 0xA36c55…66240b9211611.135006 USDT From 0x8B4f0e…3320bE01 to 0xCb33Be…6b9676B40.11165022 ETH From 0x3e321e…8CA8a643 to 0x182927…369A36b96.8379 ETH From 0x1c2C7e…da348135 to 0x6188B2…231e024014873 USDT From 0xb57363…7457E9Fd to 0xDb2f84…6B84E46326502.35 USDT From 0xd77A44…0D4C4042 to 0x4892Fa…c131386326848.59 USDT From 0xC26271…bf2CaDDa to 0x6C6058…18E8C7d0224 USDT From 0x3691a5…97e42Eb9 to 0x8983f2…390095394990 USDT From 0xA16B37…35538F03 to 0x5b702D…b7F6362639090 USDT From 0xD97f74…D37b7AAA to 0x18963C…a743c2320.5 ETH From 0x3Af562…4f82F507 to 0x35bA46…9781e11927200 USDT From 0x337c1e…b3Ad443E to 0xc6b6E5…17e53a4c5000 USDT From 0x2877C4…F8C22d30 to 0x953C1C…1D1eeC2520 ETH From 0xEFaf35…4971393a to 0x808fE7…3D350F3e4451.97 USDT From 0xB36152…Cf1F8702 to 0x60684e…D8738cee100 USDT From 0x1e30a4…6bBA0Eca to 0x74C90b…19B3C4377.70886 USDC From 0x67790D…0A2ab5C2 to 0xd4A216…cE45775e242402.567 USDT From 0x13f216…e4CCE6F5 to 0xa252CE…06aC1180100 LINK From 0x1dC3d5…53CF7279 to 0x032485…Bc3b42E7100 USDC From 0xacCb8c…E4f5ABD1 to 0xF509Ff…b2faa9435 ETH From 0x349fB4…7c1F49E8 to 0x0EB40B…c01f8de432 ETH From 0x7eAb4e…3167957E to 0x1B69fc…ba0d07eF0.8 ETH From 0xECE3D3…1363BA57 to 0x883847…FEbCD7e321000 USDC From 0x285c1e…5931e427 to 0x86AAE6…E8D759E712.25 ETH From 0xaceF92…Ed6a426A to 0x6cC316…7FDB32b41.2 ETH From 0xb69d2A…3a7A76F5 to 0x203d5f…BB9395E729425 USDC From 0xc4E4eB…B528fCB4 to 0x776a59…C677B0C3200000 USDT From 0x3888d0…Bdcef442 to 0xfa2185…eA2e3c564490 USDT From 0xa2379C…e1B6Eb27 to 0xDb5A5a…ff6866C8609.68 USDT From 0xeBD356…0c1efbE6 to 0xD2d926…8CECa2F00.7 ETH From 0xF20e33…291E481A to 0x483bD8…95eceD9550000 USDC From 0xE62afc…a6F50Ca9 to 0x41Db41…6fA8584447087.47 USDT From 0xc8dEe1…cca4DFAe to 0xA5d1d3…6fe5737f2404 USDC From 0x9a3bf8…4499027E to 0x377938…85a197A71.096 ETH From 0xC45e41…00C0ea20 to 0x78B0c6…c22FC6C469765 USDC From 0x1f4ee2…d638Cc46 to 0xCa3333…B1Afd7259263 USDT From 0x01b655…046b5791 to 0x50bFc8…349941d40.011535331672245573 ETH From 0x7E330a…6c6460b0 to 0xDeB644…49A6C5033 ETH From 0xF41835…9081e368 to 0xb81b81…B253667550 ETH From 0x8fC7bA…aA91245e to 0x6D6434…dAab15591 ETH From 0x841ed6…dff13a34 to 0x66E0b7…0822E7bc2238.4390869999997 ETH From 0xf9f016…53429C60 to 0x935DD7…bF8f2306200000 USDC From 0x66C61F…3D8084A5 to 0x9259ca…553eA2130.2314413 ETH From 0xF16187…3dB73DF1 to 0x6315eC…f67359ED29.164788554743506 LINK From 0x1ca0c2…e2214E8d to 0xa7D5a5…071C272b1200.457787 USDT From 0x74406f…bE23b287 to 0xBa7Fd0…9D239B330.4137009479957223 ETH From 0x4cA7f3…7296AB5A to 0x559269…9255576B276.902733 USDC From 0x0A227B…DEE5a8E2 to 0x773395…44F29Ec11 ETH From 0x7Ff8bb…5F61CCe5 to 0xbc4639…A006AaEA199996 USDC From 0xE85ad3…902cB77c to 0x2CB4D9…b3838dd90.042136 ETH From 0x5CE379…4035e275 to 0x861274…B62324a31000 USDT From 0x171DD0…76e96047 to 0x49e499…36B7d3EC1011688 DAI From 0xee8F6f…1D140179 to 0x86AC21…5cF75C0214197.061235346393 DAI From 0x6cf261…66fdeDC1 to 0x98c588…5D87297D0.03466147 ETH From 0x213495…f4C79d94 to 0x2eB53d…286f2935268.597807 USDT From 0xB050FF…498bcB5b to 0xa69c9F…5cB478134819.25 USDT From 0x83A60f…9Bd6c93c to 0x7cbaDd…6F3cbd6113759.29 USDC From 0x324639…94140A0c to 0x37923e…f468CbB52652.97 USDC From 0x2E3DC5…b87134AA to 0x8ABf7B…80dCF453100000 USDT From 0x4879b9…E72b8D8a to 0x784566…f9999E01926 USDT From 0x9a0dF1…C49B1Ca7 to 0x42a066…A83e5e3e500 USDT From 0x8Eedb1…A2c5077a to 0x71aeA5…951D16660.026627 ETH From 0xc62100…08808f3a to 0xC1B168…5555147b1 ETH From 0x332A19…2aaa98ba to 0x7596fc…7917a9CA61924.863209 USDT From 0x62360B…84B767bA to 0x8222fd…07376c828641.538001 USDT From 0x309731…caC104Bd to 0xe94abE…b0529b321000 USDC From 0x2dd2f8…81E2b7ae to 0x725f59…Ce67e0799005 USDT From 0x7684e3…2A58FC5A to 0x64200E…E6F8f4B92589.31 USDC From 0xc5B08D…ec3Fc710 to 0x236986…D86c50311.3 ETH From 0xd70120…B04e1d3D to 0x38F11f…7Fb69Ac420.1 ETH From 0x6687eA…181C4420 to 0xF1EC99…767D29F60.19960499875685012 ETH From 0xdAA409…DaE5133F to 0x6C54AD…6602086A2021.48045357 LINK From 0x24da53…6e6C9278 to 0x8DBA2A…59103e3a1145.116801 USDT From 0x59d8B4…8D0F524d to 0x49296e…5D798724601 USDT From 0x3bD973…E88A269F to 0x9F60BF…aAC710006982.5 USDT From 0x5D4FCC…0447E64E to 0xAE29D4…35e25Ba622471.236748 USDT From 0xE3c4bd…9224B33A to 0x7921B3…87051d914468.37 USDT From 0x5dD76f…998E3f04 to 0x5C33e8…4843F20328800 USDT From 0x623211…BF551044 to 0x72fe97…F560D51824.0001 ETH From 0x57eF16…d95393E0 to 0xa1f233…E424F96c8200 USDC From 0x75635C…A24fDefD to 0x578567…4158cd2f0.03150863 ETH From 0x32F7F8…539b4552 to 0xE5855e…136a9b4667277 USDT From 0xd865df…d0bE24B0 to 0x803Abf…F5E71fe56406.86 USDC From 0x97BF2c…0e502544 to 0x751067…398b53C96000 USDT From 0x895A1A…425D26fB to 0x2301b7…27EAb0970.02815702 ETH From 0x220860…30763010 to 0x10D188…E57e39eb935000 USDT From 0xb245BA…694B9Cb3 to 0xc2d770…38b7b54C2476.6 USDT From 0xe2C62C…Bf4F39f6 to 0x13E8B8…12159C173.41248384 ETH From 0x583832…4DF84dDC to 0x583808…05414Ddc23000 USDT From 0xE05a70…BFB3FB69 to 0x01C8A4…62635B0A3400 USDT From 0x6A0Ac3…6e33FFac to 0x780E7f…1148efcf537083.046113 USDC From 0x9c240d…8a52D173 to 0x273126…6aD02F8f90 USDT From 0x8401C9…eeD4ce01 to 0x22414e…1947a7d910 USDT From 0xbC3ef2…bef68775 to 0x2e7d25…536fE7530.08 ETH From 0xF60e5D…cAA3f954 to 0x6Eb105…47CdD58810301.431899 USDT From 0xc18608…3269a19A to 0xD89E7b…FAFD8D9f0.2 ETH From 0xfD7994…050B093f to 0x23748b…7dB68a8B3.8865372556883377 STЕ᠎T᠎Н From 0xEa972d…FeF3e853 to 0x36B619…971F78BB711.7 USDT From 0x12A6A9…B89A3488 to 0x4D46eB…3503237229402 USDT From 0x52eA7c…C13E74fe to 0x5cBDE4…3Dfc267d8.40954495 ETH From 0x8b8531…B3A2722E to 0xaC8868…492575E452644.45 USDC From 0x59D895…747f88cE to 0xc02A1C…5A8A6cc2192 ETH From 0xbbCa38…a8440254 to 0x1c9264…fed092C42 ETH From 0xd02625…1E09e22A to 0x7737bb…F6D575E60.1 ETH From 0xE01917…7018D0c1 to 0x481f61…B25E1b858 DAI From 0x784dc5…AF30fae7 to 0x898123…f1eB05625238.1 USDT From 0x8DeEFf…0f43f596 to 0x792d70…357F29aF0.05859676352572851 STЕ᠎T᠎Н From 0xeea5c7…cEfA5F2d to 0x7A7Ff2…eA0ec04E8280.924118 USDT From 0xc40798…2144C39b to 0x5af570…c3971f000.63691655 ETH From 0x247927…97844b96 to 0xDc67a6…D2e503dC516525.83 USDC From 0x079F01…cA8537bb to 0xec2330…257D5D0020608.967294 USDC From 0x4FC06f…c146EA2C to 0xfE4316…c70389B70.999946122546475 ETH From 0x3c9504…89EF0be9 to 0xE15273…908f92Fb1250000 USDT From 0xf722F1…B2812564 to 0xEc5305…111102E30.164912 ETH From 0x862160…b92D9e78 to 0xaf30ab…61F5b2342.5 ETH From 0x3F0084…82Ef1619 to 0x50Af3c…a45ae66a2592.28 USDC From 0xbb686A…12CB5AAe to 0xb76d03…F0BDDea83.16833398 ETH From 0x444420…De72e911 to 0x5369e3…DE310F9C1105.308242 USDT From 0x4C39Ed…78B2d367 to 0xBe915a…195d0fEF6.416895861709165 ETH From 0xd40c81…CaB4F8A4 to 0x34Ac45…fae35E3620000 USDT From 0x50d3D2…bD7aaD0f to 0x8B6000…44F146339990 USDT From 0x1A8d82…aB3C9485 to 0x4113fD…f146a39299999.99999999999 DAI From 0x8Cc85A…2E45D688 to 0x971495…a31b7BD80.04607821 ETH From 0x3E3114…5a9e5cb2 to 0x5cf1F8…328E8c520.20725002020687697 ETH From 0x27b03D…7DF2e5eC to 0x257967…a63e2cae3799.649281 USDT From 0x25d542…F144b414 to 0x3Aed9A…B63ABf4D0.05 ETH From 0xD383A5…11Dae732 to 0x3F003D…08F2161940000 USDC From 0x6dB4aB…ba97d67D to 0x043ab2…b307aa461085 USDT From 0xCf1FF3…2aB3798D to 0x35f6e8…d79429B61.16360602 ETH From 0x9489Dd…968674AA to 0xDCE7C1…f91247fE43310 USDT From 0x123556…c2544f45 to 0x23E6AB…196e1916100 USDT From 0x08433A…e238908d to 0x0dd9FA…5F3394cd24860.92 USDC From 0x28560C…91E6204D to 0xB6fe6a…84DcaA4D3000 USDT From 0x8a84b9…d06ACDa1 to 0xeA596B…fDb06AeB20000 USDT From 0x9FD3d7…3aEF7793 to 0x013734…b74d448D22000 USDC From 0xA88b6a…e7E636f2 to 0xD44CB9…2b73859A5500 USDT From 0xCc8d4C…E9a80C5C to 0x0E495F…76D5C0e01 ETH From 0x4862A2…0584a461 to 0xD06CF3…5613eD7A5 ETH From 0x7a951d…28633Ab3 to 0xd941C2…F16e0cA160 ETH From 0x6921d6…91a2324a to 0x177921…09DD8e5A300000 USDC From 0x7FF1A0…05122CBF to 0xAfC386…010B269443552.847133 USDT From 0x05A37a…bf609192 to 0x40151c…Fa5dF0Bf4001.072287 USDT From 0x957763…6797D9c7 to 0x944AfA…6caf7FCc181738.007995 USDC From 0xa6d847…Db380c4c to 0xB926F5…62363b461000.20004 USDC From 0x1e801c…d8b694B4 to 0xcaeA9c…9b57E99977015.017928 USDC From 0x8cA806…5aA107d4 to 0xA31eF9…3021002a19500 USDT From 0x87aB99…8e0a68fE to 0xaA1639…8d862D1125405 USDT From 0x623f7D…9D1CB054 to 0xC86Ac6…dF146DCb26618 USDC From 0x1f0954…0EC4949d to 0x9cA671…e3B3B2e018589 USDT From 0xEc1789…7C1c2d34 to 0xE22E7A…8695DA874073.79 USDT From 0x15091A…d5233983 to 0xB97c78…5cf9Ccd80.05710925 ETH From 0x033daa…2A7E372c to 0x8e8d60…d5386C0c742426 USDC From 0x12dCf4…243249B7 to 0x310CdC…A3083cf60.022670442050949553 ETH From 0xbB7Fda…e6cE4169 to 0xef60E8…c015a3705000 USDT From 0x7e1a2F…b11d90c6 to 0xE4BeC8…77d4ef8b1300000 USDT From 0xe5BB13…CE3519b6 to 0xBC5Fd1…46a3261135.0126248746854 DAI From 0xe9B613…3E1EBAfe to 0xCa5C76…33EF9cB54382.66 USDC From 0x88FF3a…De53Cf68 to 0x104AB7…110cA83a1200000 USDT From 0x094953…fB43740A to 0x9FDd1e…065354fF5.02645948 ETH From 0x77F129…7C584FD3 to 0xB3e8B1…8f40bc8832 ETH From 0xBe0172…32dA9b25 to 0x8ce22c…b95C64Cc650 USDT From 0xb6a408…7405FD06 to 0x43efa3…E531cDA6300000 USDT From 0x695d8c…A76627d3 to 0x7fB660…1CE4796e2850000 USDC From 0x2f515a…2f7787f5 to 0xdAB684…4726201c170000 USDC From 0x706310…F7e58cEB to 0x7737bb…F6D575E61000 USDC From 0x5b7435…ce5D18A2 to 0x840195…28e516511 ETH From 0x6773aD…26DeBe0f to 0x6F99Ec…974df0804321.119 USDC From 0xb92c45…769C4F24 to 0xc72D30…449958F71322 USDT From 0x5C1EEC…5ee8dA0A to 0x72522F…fE2784A561000 USDC From 0x52c7D1…256924eC to 0x3105e9…d11b427023928.44 USDT From 0x1A8748…446e99ea to 0xCDBB44…5d272a579386.938078 USDT From 0xEf5276…37a31995 to 0x44cC09…28EAa3c3488878 USDC From 0xE0aEd9…561A8cf6 to 0xcf181B…5CD2A3dB1638 USDC From 0x023f42…a3473cB8 to 0xB8cA08…468D38065 ETH From 0xe4335d…86179bE4 to 0x53c0aB…2Cb2Efd030480.27 USDC From 0x05880b…e8Ca2D94 to 0x3c6b46…c37016091390 USDC From 0xA27Aa4…e21Ba75B to 0xA5fC1b…45EA17b7103092 USDT From 0x276cb4…F21BF7F2 to 0x8FC96C…3e7e4D0f30000 USDC From 0x868614…928C1179 to 0x427e30…D332edBA0.079286 ETH From 0x47A3B5…737B5C7D to 0x231955…62FC59001233180.488273 USDT From 0x4fe989…496940F7 to 0x8bAb0d…51A0Aa7E50000 USDT From 0xa1cAfA…5A89B750 to 0x8083D6…95c29c7b1700 USDC From 0x3079B2…e3935190 to 0xEED2f7…811CB91C100 USDT From 0x8CE62B…4dfcE98A to 0x4301dE…68e814F243223.48 USDT From 0x2B7CE9…76C56D37 to 0x9D8E51…C039b80210 USDT From 0x79C3A0…78baB265 to 0x2C43bE…163aB9143.4 ETH From 0x62cA32…E42372f1 to 0x5B7491…12B118A21 ETH From 0x4169cd…4d153fa2 to 0x0e261C…3EAB02A4647.94600274 LINK From 0xB1De46…8cdEB1Cb to 0x6CA65c…6C66393915 ETH From 0x2a500f…449590CF to 0xDe5946…3BC05bf5477000 USDC From 0xB80034…0B3a89ac to 0x508371…0DB4391720000 USDT From 0xA5b2E2…d117f720 to 0xaDb9Dc…49EA743030000 USDT From 0xc5e4f4…799c9b41 to 0x7511a9…804a9A5236192 USDC From 0xb529eB…Fbd999Fa to 0xF8A7b6…fB9f0Ac90.15 ETH From 0x3068aa…afC30C40 to 0x1c4732…a8Fad7d1200 USDT From 0x476ad6…cF94815F to 0x6eafA2…853eC118300 USDT From 0x6958aD…228B11db to 0x6F6CEb…fddD95A20.999946697411332 ETH From 0x2dea52…0a78bD29 to 0xeB8963…6ec9189510 USDT From 0x2CfAf7…1E27Ce8b to 0xa16b2a…4A9E8F03127835.654098 USDC From 0x1920Fd…401912fF to 0xF03B7A…194E79b99528.11 USDT From 0x114A58…dCB254B3 to 0x761044…2E63aA031930.76 USDT From 0x4feD73…5DbCEc79 to 0x8aFbaB…20bE59E098 USDT From 0xbe6A51…d4251609 to 0x711DfC…193Fa0cD0.01 ETH From 0x5f2261…f2CD2Ca0 to 0x2306fa…67EE2f060.44 ETH From 0x10844d…a0218480 to 0x85688b…673F67F30.5 ETH From 0xF4397f…D504Cf25 to 0x41b6AA…686A6e0b1.03637304 ETH From 0x8aE0f6…59ccB54B to 0x3F1143…3B5fe01664.3646868595661 ETH From 0x713E8C…1DF76E0f to 0x857A28…f8D70DaC0.018874629140695376 ETH From 0x01BC29…F58D0541 to 0xAd9AB5…3EE6002c2959.88087 USDT From 0x3B3DC6…34f1a075 to 0x3455De…8D89Cd6c362.5 USDC From 0x608411…6159d529 to 0x7092e5…e44560A4643000 USDT From 0x0C7178…bfc65729 to 0x057F17…651DD29518016 USDC From 0xf4C2A7…80CE84D5 to 0xe985D2…6Bbc4eA58300 USDT From 0xD178a9…bfe6a121 to 0x739158…1aeFA2A610 USDC From 0x165ABf…84F2ce7b to 0xc094F8…eb31270F2 ETH From 0xF9C145…1C0a39a8 to 0xB2645F…92DbB89650 USDT From 0xa63144…94F617B4 to 0x67633d…d0530EFf573.63 USDT From 0xC4fa95…3B137872 to 0x8927A2…3b1fD6bf23.95 USDC From 0x1e3c8c…79aC3D62 to 0x4AE11a…29E6caEa2.5141303120474796 ETH From 0xc3f18B…1f459fbD to 0x0ECA50…E758a61a21.025 ETH From 0xBc425a…7cd2d411 to 0xC995C8…13BcD3B5195 USDT From 0x999Ee1…1766FC61 to 0xF810A9…5d96A06841994.633394 USDC From 0xfaE2f0…fEBD9407 to 0x3dea9e…e4CD69a90.05466666 ETH From 0x9CE8c2…48Af036b to 0x57d0c8…23EC068328248 USDT From 0x306BCb…BDbdFE91 to 0x5Ed1c7…F97f837720176.09161 USDC From 0x204209…0F5c9108 to 0xd38389…f335E732101148.22 USDC From 0x1296FE…B612461e to 0x131FA1…d279c3Bb0.1033393 ETH From 0xD52318…5599BcaB to 0xBAE275…404831215753 USDC From 0x1cdDdB…270Dab7B to 0xb84031…2eDB195c10 ETH From 0xde5F19…F985048B to 0xeC9a85…1fF952253.804921523 ETH From 0xE5a51b…fB0249ac to 0xA185f6…807949AC22540 USDC From 0x936566…445F79ED to 0x40FCfe…26c0C13a1594005.41285 USDT From 0x57cd64…626190aB to 0x8E1703…8Ef2030D19026.132539 USDC From 0x5d6470…56e043DF to 0xda807E…B9c146631198 USDT From 0x012600…f88e18A3 to 0xE564Bb…3E3dC8E9765.08 USDC From 0xE0C8AB…E57c913A to 0xcabeE0…4e3E1f3A0.20846997307828993 ETH From 0x7E59b1…5a73C093 to 0x8C593d…8357a7870.45 ETH From 0xd00685…bc64E0Ef to 0xBCB703…d447F1B750000 USDC From 0x983ab9…3Ece5fdf to 0x12F8F7…95bBe2de1175000 USDT From 0x6AbF2d…032d6Fa1 to 0xb80141…928aE4F825535.17 USDC From 0xee33e8…Aa997159 to 0xbeF0f0…CC703f1F2315 USDC From 0xeeB62a…35D9d11B to 0x5c2693…E61F601f22.07065052207663 ETH From 0x6249dF…80c855AF to 0xf1eaB5…E02a624B5.65013 ETH From 0x408e44…232170C3 to 0x4333bd…0bd8a59432 ETH From 0x339D6B…302C7C3D to 0x4cCc49…0b3209F90.16685073958293054 ETH From 0x0F3D9B…D6Ffac8D to 0xF02d84…0CC0198143.5 USDC From 0x644D9F…bcb023f7 to 0x7e0b0e…ed66878D7492.67 USDC From 0x2F4766…c032153e to 0x4D687B…faA4c84c0.13104044 ETH From 0xd644ae…452cf75B to 0xB202B3…04358cAf2.293 ETH From 0x329A11…7C17EC5f to 0x1ae862…88CaA6d146.625 DAI From 0xcD8AB3…f1dF5907 to 0x197b0D…6240D5A63.5755 ETH From 0x5b0CeA…249A1756 to 0x36b4F1…0f9be48418594.06 USDC From 0x74cc5b…aBe3372a to 0x1E1bdB…E125E51A148707.71 USDC From 0x39bC06…31060B58 to 0xE7b439…8342366320.354045274177633 ETH From 0xaC7846…C5a7b88a to 0xF61FCB…1E6281442000 USDT From 0x131F20…4DC8951C to 0x486b20…62ec61F534.81 USDT From 0x4Cc468…57fe8EF6 to 0xA256cf…437e540c7.5 ETH From 0x00bf35…D0093242 to 0xfa5e09…7AEb0E0049354.92 USDC From 0x9DAB49…63Bc13B0 to 0x4EE8c4…D3Ad337e9803 USDT From 0x201aD0…CB76851c to 0x7Add72…a9123e1a478.7914 USDT From 0x79CFf6…250Be9ba to 0xb9D899…638d5b924.104473732885 ETH From 0x081073…2430A306 to 0x9Cb8cc…7C9D2B682714.37 USDT From 0x39CC8f…5Cf4453D to 0xd4e786…8FBBE8D2200000 USDT From 0x13dd2F…b4810F1A to 0x5f6085…a0dFC6cf3002 USDT From 0x4151e7…e848c40c to 0x931C27…E3E5dE8f500000 USDT From 0x38B725…c180A1de to 0xD6a341…7Bd075Fd0.03141696 ETH From 0xF7B9aA…f90B8534 to 0x2194ed…8CBd2809100 USDT From 0x281f5D…0E550E17 to 0x736351…f590f2C80.23954745999474436 ETH From 0x78E44c…7BFb7ACe to 0x8D860C…AAb29785346.500715 USDT From 0xa02bC4…51e4c93c to 0x0A4508…EbF97bf622 USDT From 0xEfbc8d…7D84E5f6 to 0xDfb614…b3ffb88828044 USDT From 0x88cA7b…228084d1 to 0x07Acf4…6F158F58214.68612 USDT From 0x2Af3c3…553B78f7 to 0xFE95Ef…D260101e32 ETH From 0x3e25bf…9F25c80b to 0xBfEFCf…c506Ad6f1171.56262 USDT From 0xe1461F…4088e3D3 to 0x65eb0A…CA9fDE431000 USDT From 0x6d7dB0…74b75338 to 0x95d458…B3Ba31e30.4 ETH From 0xa9b17A…6e56BbFf to 0x07c2bD…3Ec33e4250.02 ETH From 0x3b50A1…fFeaFfD7 to 0xE60256…A6c725c825.988819420000002 ETH From 0x245828…ae78Bbb0 to 0x1C03f5…B898eF152004.36 USDT From 0xF4865b…d206eddA to 0x2600bC…25454a3114000 USDT From 0x1CA367…D58CEa10 to 0x43C5B8…48Db0D1529061.645 USDT From 0x132A57…a68AEF09 to 0x0D4C0c…ecfe1bE92000 DAI From 0xC220BA…4619EEC7 to 0xD24faf…E97ff25d248.7755 USDT From 0xDB15f6…1bfFc825 to 0xbFbaC9…162adbf3167502.59 USDT From 0xce99eB…69bd14A2 to 0x677363…7b23Be0f230778.15 USDC From 0x878D40…D62C4F0A to 0x10C21d…490353750.1 ETH From 0x112e74…afD7A35c to 0xbCf93c…6ba89F4410013.525252 USDC From 0xA3A2e5…7470BF88 to 0xe60693…b5EAcCf1112.62 USDC From 0x39B196…537ED956 to 0xf74984…3f470F0240001 DAI From 0xda77E8…a7A5Bf6d to 0xEFbF2D…00269B8a0.08088825 ETH From 0xBC4e39…311f2b8e to 0x1d7D55…5D19eF3B3684152.717411 USDT From 0x7C0Ee4…68D64617 to 0x0Eed34…A8aE80FE6.1870889 ETH From 0xaa767C…4F997892 to 0x8bAf7E…5051709753041.758673 USDC From 0xd318FC…91239ab4 to 0x0Fa57b…f75F4C9a5741.349998 USDC From 0xd68001…8ca58c3A to 0x4Cf60a…A5738f74238000 USDT From 0x3F60C1…2180343A to 0xd9aCCF…0BdC956B600 USDT From 0x32BF91…06F95CDe to 0xC2949E…C8f3AEf632 ETH From 0xEb3F8E…43E9E1d2 to 0xc1861B…a797aD933412.228742 USDC From 0x854c46…983c6E21 to 0xaCB29C…1c7B9FbB1.5135 ETH From 0xF436AD…115c9BC2 to 0x982AFF…E195eC464000000 USDT From 0xF53C87…5F27B54d to 0x63d415…52416476800 USDT From 0x4B4978…8B1eb369 to 0x983D17…6d6193661550 USDT From 0x15f58D…470b982B to 0xB3e8B1…8f40bc8832 ETH From 0x00FdAe…EaaacDCE to 0xC19853…47634195684361.3955 USDC From 0xb96c64…d2CB2560 to 0x3c2CC2…5515Aae1100 USDC From 0x3287EA…84EdDBbf to 0x849E7F…3c20C8e226000 USDC From 0xF62eB5…Bfb0567A to 0x39Cf4a…F506A52f1000.037001 USDT From 0x71E063…deDF47B1 to 0x48b91E…1c382b2E100.008501 USDT From 0x5bE370…0524b648 to 0x4CC625…e6D151A642210 USDT From 0x50E49e…2d596f61 to 0x6439d0…F42A37Cc1000 USDT From 0xA1Ecb5…7d3Ca2C8 to 0x2B63b3…4e32afe8109860.570599 USDT From 0xF3f574…8a345eCb to 0xb949Cd…3ED09b2832 ETH From 0x5958eA…41a1685d to 0x36429c…C1bf854d1468.252539 USDC From 0x8c06ef…958A17F4 to 0xcEa51C…f05039E6140325.78 USDC From 0x28739E…33d4019e to 0x252e3C…440618210.58699835 ETH From 0xb1C932…Ea0ceAbE to 0x367CE8…7368FC704037.5 USDC From 0xE27988…273EFb3d to 0xfA3D5c…F6Ac73040.0627969599617396 ETH From 0x549d83…57963425 to 0x5f6016…d90b7d8b1000000 USDT From 0xc26e7C…B0778E38 to 0x682315…c1fF40863.5399370543875963 ETH From 0x72e030…2eCA9D7B to 0xFb6a81…A7c3f9000.64 ETH From 0x939D0f…D92eEB3E to 0x55812c…5641ceCB24995 USDT From 0x99CB29…EC21b178 to 0x09964B…bF8BDB76500000 USDT From 0x38ec9e…F4D50501 to 0x9cceC9…52F757400.09460351 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00073764299924016 eth 0.00073764299924016 ETH
0x293142…79f90189	23149845	Fri, Aug 15, 2025 11:52 PM	0x16F09B…6E39b488	From 0x37Aa58…30D7486b to 0x54bb77…164D987E477.2911 USDC From 0x2d3462…08db899C to 0x2bC62C…9d3b65751 ETH From 0x0f2295…d20642A8 to 0x1a4390…22b4c5Db760 USDC From 0xf29159…b274a791 to 0x2DB31E…cE4F14141000 USDT From 0x030762…D368a0ec to 0x4ff4a3…63C4d7C3100 USDC From 0x7A1CF8…D0bDbaCC to 0x00a2f0…B32e756d130 ETH From 0x57cd64…626190aB to 0xA74381…093509b322446.74563 USDC From 0x549d83…57963425 to 0x5C7A7c…702a4217500000 USDT From 0xf928CE…CE4c6Ec4 to 0x9555b3…dBc13C7A1000 USDT From 0xb62f95…8b02b3e4 to 0x00e9b1…566Bb1FD65578.924 DAI From 0x455669…6982A882 to 0x81d847…D34F88c43458.45 USDT From 0xfC2d28…1679c10E to 0x6aA1BD…C940B70e3991.768698 USDC From 0x2a500f…449590CF to 0x5D804b…b3B243eD147918.127948 USDC From 0x12A6A9…B89A3488 to 0x9F0bc3…66CD7Ef05957 USDT From 0x89994D…918De233 to 0xc0f167…EfadB2eF3374.4 USDT From 0x9c87E5…04De3E27 to 0xEA2D48…56Ea08d92.977806680325578 LINK From 0xFb98DF…cF29dA39 to 0x170016…5D294D84166 USDC From 0xA22e4d…2d37029f to 0x4c2513…441f32041370 USDT From 0xD8101d…67a17fB1 to 0x1532DB…37b357061050.7 USDT From 0xeFF753…FDa68EED to 0x0e8aE0…61f96a2C1.0462 ETH From 0xB0E922…17962320 to 0x2D2BF8…04F5C91e290 USDT From 0xCF8288…BA4b4298 to 0x2ac073…Be6505f95000 USDT From 0xA3A2e5…7470BF88 to 0xe60693…b5EAcCf1209.27 USDC From 0x930A48…5FB75481 to 0x15c2fE…89610203113144.44 USDT From 0xC4F96b…A8B7c3DC to 0x23d7C7…20873fBb31999.92184 USDC From 0x204209…0F5c9108 to 0xC4A706…67A50Dad4399.29 USDC From 0x861BC2…1201f3A4 to 0x493096…C016C62550 USDT From 0xD390F8…A558fFf5 to 0x2c1285…b3F27FA88879.86 USDT From 0x939D0f…D92eEB3E to 0x9B1EA4…b9ebaA392585.68 USDT From 0x3068aa…afC30C40 to 0x0F57c2…98713bf3200 USDC From 0x34513d…9975bc41 to 0x0bB6C4…f37bc37A251.649323 USDC From 0xeFd2fd…c612Ec4f to 0x7d148c…7FD53e73239.176065 USDT From 0x10B6B6…bD860aD3 to 0x736940…e34461431811.605802 USDC From 0x00e9A2…6b6eB1FD to 0x065DA8…25e9923C10383.883960699999 DAI From 0x7655Ca…b84D48F8 to 0xe98E2f…53B806348848.58 USDC From 0x5a9797…9918b65c to 0x2Bd5EA…99F663d71.6957157170661492 ETH From 0xaeCFa4…bfBC1901 to 0x69e190…0f593a310.21012783 ETH From 0x0e7cF3…08b61811 to 0xDC003b…3fF30dE66000 USDT From 0xADE861…241489bF to 0x8eaBD7…1e856Ba82.17 ETH From 0xebd312…8E9F363B to 0xD90a43…5C9A336C1060 USDT From 0xDCE393…1a0a305C to 0xcfBb5b…C730e1A21 ETH From 0xFd0C88…96f5ac61 to 0x66aD3E…5cd05CBF180.188425 USDC From 0x408a4A…2714b7C9 to 0x369366…92318C59100 USDT From 0x20D25f…B6E1F2B3 to 0xea9F2a…fF8684FF0.77331734 ETH From 0x20B1Ea…953c728d to 0x07b5e0…Ae4375c21 ETH From 0xe98eb7…4Ff10634 to 0x99e4d8…ebB23B15480 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000092135083574016 eth 0.000092135083574016 ETH
0xe4d5d8…10e61d98	22847515	Fri, Jul 4, 2025 6:02 PM	0x16F09B…6E39b488	From 0xA3A2e5…7470BF88 to 0xe60693…b5EAcCf1441.05 USDC From 0xB293ec…232BF89b to 0x509aAb…deB44A7290000 USDT From 0xfC2d28…1679c10E to 0x3546D4…a380c83f500.001164 USDC From 0xDbA87c…3f727eb7 to 0xc61Ae7…B73dEDe210000 USDC From 0x247927…97844b96 to 0x9704aa…0268772771899.24 USDC From 0xe3d03d…c311f6E6 to 0xFdE4Da…e4096AdC114 USDT From 0xe9b934…20dD4c59 to 0x2445F6…b047E4a88000 USDC From 0x79EcEd…69727B72 to 0x2A333A…46D74816552 USDC From 0xA5b2E2…d117f720 to 0x38D22f…9CE0d05715000 USDT From 0xE32c48…983B696d to 0x70c175…9C0343b5999.623156 USDT From 0xd9531F…08AB0014 to 0x721038…6daae10A599.165 USDC From 0x9561e1…2691d109 to 0xC7a540…34c3c5171287.63 USDC From 0xf3920b…29929F6b to 0xE68ff4…23892b5d43308 USDT From 0xFCbAe5…49617dde to 0x7eAc5c…F7d203Bf20000 USDT From 0xdEc79D…d52F8065 to 0xb98aA8…D458dF477716.27 USDT From 0xCE9979…29DFf969 to 0xaC64a2…E240aB941481.31 USDT From 0x077aD4…7741a16A to 0x6a1775…E1fEeA494 USDT From 0x3eAe04…07959718 to 0x821D89…8C18b85834922.555651 USDC From 0xB08d80…5B40CA3c to 0x5F7c20…f024b89d26.66 USDT From 0xd07203…027053b2 to 0x33B53a…FC5cd7f255 USDT From 0xFb4eAd…3189Bebe to 0xA1880a…0E79d9be251589.419424 USDC From 0xfDd466…23E3Fd1C to 0x5df556…725c731236500 USDT From 0x378C06…b4e7E401 to 0x60E384…8401904e1300 USDC From 0xB028b8…02958618 to 0xC8875B…bD032A0B0.01 Е᠎T᠎Н From 0x837Aa4…B017aF65 to 0x1dA782…b9E7f7821632.05 USDC From 0x7bf3fF…e5DB86a6 to 0xC86E23…e05c6F83878.56 USDT From 0xdce81F…c5A9E2DE to 0xe96d81…C829561b1756.97 USDC From 0xd8F823…ce01bA17 to 0x9328B5…B9793e861288.55 USDC From 0xa7B205…327514f3 to 0xc0279E…178B4Ef31045.3231 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000170300560621784 eth 0.000170300560621784 ETH
0xbae98a…7fefb115	22797483	Fri, Jun 27, 2025 6:12 PM	0x16F09B…6E39b488	From 0xc3f75D…a487EfF2 to 0x7a8581…302234be30000 USDC From 0xA3A2e5…7470BF88 to 0xe60693…b5EAcCf1680.59 USDC From 0x12A6A9…B89A3488 to 0xdCB614…819BFD398064 USDT From 0xE0aEd9…561A8cf6 to 0x7C80BB…324c15bF3262 USDC From 0xAB47Bd…45dcE690 to 0xe71A45…da391138471331.89 USDC From 0x6c28B5…61B5dbBD to 0x93368D…85A30A385793.00405 USDT From 0xB3e17C…B1441826 to 0xcc0f04…6Fe9d5341781.7390136106806 Е᠎T᠎Н From 0xD0988B…58c199ED to 0x6F33CF…B6AF364210000 USDC From 0x1c93Bd…a1a93b6E to 0xedC340…e7f78A2B5000 USDT From 0x1A2b8e…C1164951 to 0x65257f…221530FF255 USDT From 0x247927…97844b96 to 0x2Ee870…0F9a55758082.47 USDC From 0xc46e09…BD1077BD to 0xe1aE85…49B809EF449.99993133 Е᠎T᠎Н From 0x7f477e…D7811E53 to 0xE57583…53C92D991537.467947 USDC From 0xB08d80…5B40CA3c to 0x70703B…D8Df5A901088.44 USDT From 0xfc728C…a0298b6c to 0x8EbB4b…38d737C62090.247074 USDC From 0xf7649F…8101F188 to 0x7a7Adb…2fAFD19d245.40685613082286 Е᠎T᠎Н From 0xB028b8…02958618 to 0x7207f3…720075A30.40999999 Е᠎T᠎Н From 0xC38923…bd5fD28b to 0xce810A…99E05DF618333 USDC From 0xFb4eAd…3189Bebe to 0x4DCfd3…cF5BD1c378500.931324 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00036820841580525 eth 0.00036820841580525 ETH