Address 0xe96792758548B5Cc71b7fd014Ec38c293f8e940c

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
0x9585cf…c14ea776	23075427	Tue, Aug 5, 2025 2:21 PM	0x6cBB0D…A7Af73E4	From 0xa15E33…2E6cbBEe to 0x1c27C8…F7A891db5.014824510142083 ETH From 0x9AFEa6…96f2BA03 to 0x7998b5…3Cb4f23B89.6 USDT From 0x51FB69…F13f6335 to 0xbe79E8…Ca488aD716880.898919 USDT From 0x9fE16D…3c5887d9 to 0x599791…477cbb8966.400704 USDC From 0x99cA57…4c10Cc11 to 0xC97E71…caa06f233009.055236 USDT From 0x7d6D92…f6ceE6f5 to 0xc01DF1…a659450F1.65 ETH From 0xD1C250…6eD463EA to 0x80cF11…8157d654520.734178 USDT From 0xF16f66…F5F41545 to 0x4961b7…c89Fe2F3287500 USDC From 0x952dd8…08f6B1A9 to 0x00e90f…cF709b101.843625159974592 ETH From 0xCf18c9…08d1E487 to 0xf24970…05e2D2A7100 USDC From 0xF4C9C1…d80d2c33 to 0x5EC285…945f6ceA1 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xF55555…Bfe7969e to 0x7ffF9F…8461CCE52.639299309780365 ETH From 0x5e259b…fD904304 to 0x3042A2…CF1F4ba5203803.49 USDT From 0x6a1dE7…Ab1B6864 to 0xAD8Bd2…e84872e350 ETH From 0x061F5c…780C6AD6 to 0xb7FfEb…B2AeBF421579.001472 USDC From 0xd8f808…Be6C9920 to 0xbfd86D…85264a440.04886894042643158 ETH From 0x1ABA51…91D41119 to 0xA458BF…045Cb47f19.91 ETH From 0x4725c4…FB719091 to 0x1B5173…29833D6D735.5 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1729605.08 USDC From 0x3bD672…664E3869 to 0x5c683A…d91F85146476.883901 USDC From 0x3C49A0…142b9086 to 0x63728B…b77aCFEb137.50543100000002 ETH From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac23276.02833 USDT From 0x8fB9d4…65C4F14B to 0x78b69a…8900197a33702.901842 USDC From 0x6fA5f5…27426CE9 to 0xC97E71…caa06f232008 USDT From 0x1DfB89…Da8f60AA to 0x889F98…Be736fd117 USDT From 0x92f81e…64b035fF to 0xebCa37…04D350ac50300 USDT From 0xd7F788…f8140f91 to 0xd7a750…e1886ACB23000 USDC From 0xFBD2F7…17c8Bda2 to 0xFF8926…F3829134286600874 PEPE From 0x052f25…60Fc4f5e to 0x5D77DE…43e5cB1A32462 USDT From 0xa24776…B842293b to 0xBe7485…3f73aAfa4200.256216 USDT From 0xe2d88A…c29a5A7E to 0x2b4F4e…a9b70b54820 USDT From 0xFE07e8…e8F24B4D to 0xF62269…95FEd51710000 USDT From 0xf85e78…761736fB to 0x92E8C9…919bd4651787.963448 USDC From 0x53FA10…a8089a35 to 0x325969…B1E7c01b25670 USDT From 0x79234C…d785A50D to 0xd37e40…Fe25353e100000 USDC From 0x6De1b1…1D228972 to 0x80cF11…8157d6541139.489848 USDT From 0xdA110f…d2F2e079 to 0x00e932…9CA82db87001.683402 USDC From 0x0292E3…35047a3B to 0x4172a5…779259f42.0949 ETH From 0x494599…5D38f5dc to 0x11250C…ecFDB51720000 USDT From 0xC6BAb7…88526CAd to 0xF660A8…c9e99bd0306434 USDT From 0x7aefBD…0E3fd1Aa to 0xf42F86…3d15F57110 USDT From 0x2b28BC…a43B139E to 0x457C21…c6C8932F2799900 USDT From 0x6423C7…41244e59 to 0xC334Fc…68b2334712530 USDC From 0x29E93c…3e789332 to 0xbf2735…D207e949441068.780138 USDC From 0x1e6aCf…048c858B to 0x72EB1c…E3ee35D94200 USDT From 0x7f08a0…4825FA0E to 0x71027a…C89ae35e184622.311252 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.0004470516383375 eth 0.0004470516383375 ETH
0x119084…96643a21	23075425	Tue, Aug 5, 2025 2:20 PM	0x6cBB0D…A7Af73E4	From 0x992D8E…b8DF5a9D to 0x9d6d7f…6072DF7e60 USDT From 0x3EAbCD…0379cC84 to 0x51e15A…a7e3571446250.832514 USDT From 0x7f08a0…4825FA0E to 0x71027a…C89ae35e184622.311252 USDT From 0x29E93c…3e789332 to 0xbf2735…D207e949441068.780138 USDC From 0x9b39b5…c581072A to 0x3b0F46…0E7EB8861515.6297 USDT From 0x2Ec524…bE4D1e49 to 0x1946D2…39f675A845 USDT From 0x8d99D3…696784b0 to 0xA0FCF0…812485911000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x2b28BC…a43B139E to 0x457C21…c6C8932F2799900 USDT From 0x29E999…32309332 to 0xbf2735…D207e949441068.780138 USDC From 0x427721…04f95602 to 0x3eB066…5456E375500 USDT From 0x92f81e…64b035fF to 0xebCa37…04D350ac50300 USDT From 0x2b28BC…a43B139E to 0x457C21…c6C8932F2600000 USDT From 0xC907c8…C036e397 to 0xdABFC1…020a34162 USDC From 0x80cd18…E557d654 to 0x2Ec6D2…344D1E4920000 USDT From 0xe54c54…2B2BCE6A to 0xa15125…54955AAD3000 USDT From 0x0a58aB…2eF43537 to 0x78da2C…F710723e8.1 ETH From 0x2B28f2…Db68139E to 0x457C21…c6C8932F2600000 USDT From 0x51E3eD…cfE35714 to 0x7229A5…e90db9681250.832514 USDT From 0xA7320d…17DA59Df to 0xE7484A…1eF996Be3000 USDT From 0xE6bEf5…13aF8fe3 to 0x3A9246…b446eD4435000 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925049968 USDT From 0x50a932…2Bd0712C to 0xD16256…03878F471000 USDT From 0x4FFA91…55a115B0 to 0x273ad2…48Bae8cd100 USDT From 0x2B28f2…Db68139E to 0x457C21…c6C8932F2799900 USDT From 0xBf219D…0707E949 to 0xF3e79b…78C61DF0824000 USDC From 0x4e24e4…15eDaf7D to 0xfe7F27…938471821200 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000253991468015838 eth 0.000253991468015838 ETH
0x221da6…308dd701	23075396	Tue, Aug 5, 2025 2:15 PM	0x6cBB0D…A7Af73E4	From 0xbadFF0…e17B3F1e to 0x94A87B…E95848007.347602868389333 ETH From 0x78d23A…a431b31b to 0x7FE454…Cc6672b3100000 USDC From 0x3594FD…Bb8A2994 to 0x797a4e…f41815002.004465186652554 ETH From 0x66a989…e1dBA8Af to 0xaF40a0…de1B813030 ERC20 From 0x052f25…60Fc4f5e to 0x5D77DE…43e5cB1A32462 USDT From 0x1e6aCf…048c858B to 0x72EB1c…E3ee35D94200 USDT From 0xE914C5…599d865A to 0x3347C1…2a711C885000 USDT From 0x080F1a…01E19563 to 0x453a66…7d9F39e612000 USDC From 0xF16f66…F5F41545 to 0x4961b7…c89Fe2F3287500 USDC From 0x40c758…10697469 to 0xCb12Be…7e5E4323267.37356951 DAI From 0x79dC56…7095a6b2 to 0xFBbCcf…5ff0f6E8669243.64 USDT From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac23276.02833 USDT From 0xdA110f…d2F2e079 to 0x00e932…9CA82db87001.683402 USDC From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD396388.5 USDC From 0xbadFF0…e17B3F1e to 0x94A87B…E95848007.347602868389333 ETH From 0x276b25…e13d52Ba to 0xc3fE9a…87eFd57A4500 USDT From 0x5e259b…fD904304 to 0x3042A2…CF1F4ba5203803.49 USDT From 0x5D7D75…B0E5cb1a to 0x68b27C…Ce6277849205.072086 USDT From 0x7eCc21…d209C1d3 to 0x9af789…EDf2Ba0331496.06 USDT From 0x9AFEa6…96f2BA03 to 0x7998b5…3Cb4f23B89.6 USDT From 0x0C8276…B756Be5C to 0x4172a5…779259f41.710792317580935 ETH From 0xD0D261…Ae8Fdcea to 0x4172a5…779259f43.4537 ETH From 0x4537d3…a99f39e6 to 0x4456D4…B3bebD9730007.711982 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x5E25F7…Ac894304 to 0x3042A2…CF1F4ba5203803.49 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x8bbFE0…035222Fe to 0x9c84d1…867448Da100 USDT From 0x4537d3…a99f39e6 to 0x4456D4…B3bebD9712000 USDC From 0xADCB71…0A782771 to 0xf276dE…56462a2b5.008471786 ETH From 0x0292E3…35047a3B to 0x4172a5…779259f42.0949 ETH From 0xd28Cf0…e0bc72d7 to 0x2D1dbd…321d99715339.465542125864 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000200814947731916 eth 0.000200814947731916 ETH
0x70907b…7149bd66	23075350	Tue, Aug 5, 2025 2:05 PM	0x6cBB0D…A7Af73E4	From 0xb88D5b…64491EAd to 0xBc4629…A11f2b8e205981.260518 USDC From 0x78E44c…7BFb7ACe to 0x688B09…69f7dd08723 USDT From 0x875B3a…D7Ac2D14 to 0x4172a5…779259f43.2944980247472957 ETH From 0xb30000…19c7028d to 0xdcb6Fc…25d6E62d0.06416982347879864 ERC20 From 0x99Dc09…6d32c8D0 to 0xe7B43d…00e61c2C2.1861855806856694 ETH From 0x549d83…57963425 to 0x73D801…1D9131fB3000000 USDC From 0xFd4a7D…3044A122 to 0x2E5fEE…803da95e1.5151036396765323 ETH From 0xeaaf62…7ab02895 to 0x6cc498…36B631995000.330021 USDT From 0x98ef43…FEef6f16 to 0x10d23E…cF2a5A141.317 ETH From 0xCa78C6…A2FB8f39 to 0xCBEaEe…5bCB1Afd0.14886964 ETH From 0xA665Bd…7cd0199e to 0x556a2c…932Abbb848002.832167 USDT From 0x7D5eb0…C136C99C to 0xBf0146…A8dfd33450000 USDC From 0xd52A46…147fbB24 to 0xeC1c3C…aD5c4F0d1.0184 ETH From 0x1231DE…486F4EaE to 0xDd82fb…Ec9A50C61255.6810405756983 ERC20 From 0x05a448…48bf8FAE to 0x78052F…4ab32Ed1178182 USDC From 0xc44860…b21CE54D to 0x18caEa…11ea9F403650 USDT From 0xE0Fe58…9EFFa81A to 0xD79C94…b000C43b41 USDC From 0xF56AeE…EA95D9F5 to 0x6987b4…b62603f4150000 USDT From 0xC907c8…C036e397 to 0xdABFC1…020a34163 USDT From 0x6b95A2…1FD982dE to 0xC53758…CE19fBf28.17 ETH From 0xF56a04…2408d9f5 to 0x6987b4…b62603f4150000 USDT From 0x1B7a3b…f74a0cEc to 0xdCce90…4b3df161500000 USDC From 0x698CBD…C82603f4 to 0x556e24…A426492B50000.024987 USDT From 0x5Aed3e…b2c8E55e to 0x40966f…509daaCE2.2500784369365308 ETH From 0x24C302…B21b1197 to 0xa85A9D…43B2aE4d1.4 ERC20 From 0xF23b04…F279e5f7 to 0xCc7B73…a6eb06205000 USDT From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf434599.76 USDC From 0x9ce866…4EecaB1a to 0xEE0e56…Db655b860.10510081585993232 ERC20 From 0xDccA0F…043DF161 to 0xe1018d…2DF4c525130000 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C64000.001791 USDT From 0x6dF5B8…db650e94 to 0xBC204c…A6FCc00D1.087802 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x16CEF6…566889D4 to 0x8ca377…40D6C0246960 USDT From 0xC535B4…3a19FBf2 to 0xd0F23A…784eDEdB3.301 ETH From 0xA4Ed00…7304a34b to 0x4c66a3…355BcdfD1.095104 ETH From 0xba79d0…e4d3a479 to 0x78E444…3Fc67c881.0279225 WBTC From 0x717006…42ca9475 to 0xBC2149…2Bf5269B25500.002001 USDT From 0xADCB71…0A782771 to 0xf2745C…d4e22a2b5.008471786 ETH From 0x39d037…8cfe04fC to 0x14BA63…20BF578512340 USDT From 0x1B7a12…B1890CeC to 0xdCce90…4b3df161500000 USDC From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA530000 USDT From 0xEC12dD…755C4F0D to 0x6f4987…09C8c0B16 ETH From 0x4FFA91…55a115B0 to 0x11044D…e33d0C600.00365426 ETH From 0x4257Ac…Be5A0F29 to 0xaa7BC2…bb52e93410854 USDT From 0xaa3010…92944a8f to 0x5584C1…6D7Ef1210.10510081585993232 ERC20 From 0x8E007d…F1BcCfe7 to 0x377540…7DC8cD743.3593624041542274 ETH From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F0.10510081585993232 ERC20 From 0x56D683…884bBEd7 to 0x19b5fc…ec914F4d26668 USDC From 0x11BC1a…Db99C18e to 0xAd71c8…2276deF61.1841871813 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00022420871431234 eth 0.00022420871431234 ETH
0x792fb8…7923bfe1	23075311	Tue, Aug 5, 2025 1:58 PM	0x6cBB0D…A7Af73E4	From 0x5d6683…BBfc00CF to 0x7563b3…89C74E80100000 USDC From 0x717006…42ca9475 to 0xBC2149…2Bf5269B25500.002001 USDT From 0x197622…c3da2439 to 0x3B7111…AE8514943500 USDT From 0x5108E8…3FC9f070 to 0x3B4521…041523f425.201 DAI From 0x0D6E5f…E6095E59 to 0xF8991e…521a545230004.560693 USDT From 0xA10bF3…FdA349dB to 0xD2EF47…16ea3c8034000 USDC From 0xc30b16…df7b5828 to 0x57A2Db…A382263611520.74 USDC From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0xd897AA…2B0E596B to 0x91594A…64640d6420 USDT From 0x4301aE…AA2D14f2 to 0x7D2068…6189dA711000000 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xC6E2A6…D1cDc653 to 0x316C5F…874642990.03462885582216707 ERC20 From 0x6EfE02…01a38709 to 0x9F8c4a…1eb8ae83250.21 USDC From 0x380C6b…78Ab36f9 to 0xfFb7cC…b9391Ac151000 USDT From 0xFBEf4D…BB60923a to 0xA01A17…2388eA7433741.44 USDC From 0xf7d749…B63568e3 to 0xBd8A55…a7416598201034.48 USDT From 0x4253bB…229468Bd to 0xa9Df06…E41D3E4320000 USDC From 0x43987A…c5c7916a to 0x4f2D77…E0C4777C1100 USDT From 0xf92425…038f9CB7 to 0x19e56C…5fAA4D914950 USDT From 0x1B0F11…c7af3e6f to 0xB6B8de…1843c40120000 USDT From 0x4FFA91…55a115B0 to 0x4D4610…1363Fe611446.948311 USDT From 0x2e489f…9eF66Da6 to 0x9cd9e4…ED3071ec0 WBTC From 0x746830…d1116cae to 0xeF26B9…8c75eFd51000 DAI From 0xF436AD…115c9BC2 to 0x982d03…4C57EC461000000 USDT From 0x5d66eb…390b00cF to 0x7563b3…89C74E80100000 USDC From 0x57A993…7c822636 to 0x3E68Bf…1d509992393.17 USDC From 0x4d5774…11297A69 to 0xcF8eF7…40318cA02000 USDC From 0x670714…06B56AA0 to 0x24AB97…825a9faf80000 USDT From 0x2e489f…9eF66Da6 to 0x3Da0cb…1eB321a00 WBTC From 0xf2a1BE…0eD97c3D to 0x2e6813…5c2dBa7c20000 USDT From 0xebAFFa…aF786200 to 0x042763…7cB33f773618 USDT From 0xD2bEd1…9fdad61c to 0x420fFa…5660eeB12500 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69951381.21204 USDC From 0x3387c8…7562f494 to 0x01B49d…C76d549155088.5 USDC From 0x1841cb…8468fc35 to 0xF4F414…a36975325889.61 USDT From 0x7Eb01D…d2170109 to 0x717873…F8CA947578774.253914 USDT From 0xBF5014…D8cE116d to 0xdde775…8C3c69951035.90404 USDC From 0x837546…90015ED1 to 0x6ef35D…F7A3870917723.724614 USDC From 0xBE1011…53ABc339 to 0x0eD62c…4c2be9691250 USDC From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2734487.97195 USDT From 0x446249…d7db777a to 0x175c7A…6Ba7bb146036.911563 USDT From 0x5B9434…5cEbA10F to 0x717951…3f4A00B55500000 USDT From 0xA7320d…17DA59Df to 0xE7484A…1eF996Be50 USDT From 0x4c266B…4b7D5d44 to 0x74d01e…bC016631156513541.05483532 ERC20 From 0x314D7a…013Bb4cC to 0x36553E…28186cAd9636.25 DAI From 0xb53f9f…27A3dFb8 to 0x14aA04…747049315500 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000190133379289758 eth 0.000190133379289758 ETH
0x4bec04…a501f013	23075270	Tue, Aug 5, 2025 1:49 PM	0x6cBB0D…A7Af73E4	From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea27 ETH From 0xfC6051…dB71fBc5 to 0x275aFa…D85371862500000 USDT From 0x361569…61906EAa to 0x253731…ef23b7Fa102389.41 USDC From 0xBA7a03…F8ba3329 to 0xa1E06a…7C1b700710.33675497221461 ERC20 From 0x3EAbCD…0379cC84 to 0x7229A5…e90db9681500.208528 USDT From 0x129F69…1d5c05fD to 0xdF3Ce2…0f0f386B1.3191462570171342 ETH From 0xeCAC93…f8B7e8Bf to 0xc4ed97…e42f405e968 USDC From 0x96ddD6…e393D0C1 to 0x57a88F…79304E690.1 ETH From 0xdacF93…b0974691 to 0x097224…D226FD789891.346295 USDC From 0xC3e4Ce…988d665d to 0x8D5adf…E0a189000.7865557670997041 ETH From 0xc33B09…a9591b83 to 0xed0A28…5d0C80E51.1107344367801233 ETH From 0xe04A14…f2c08918 to 0x5E28F8…A590430415261 USDT From 0x35d86b…Da79A243 to 0xD9c2D6…253649e31829.454327 USDC From 0x144389…cC5233Ca to 0x7c80DE…24CCb5bF10 USDT From 0x9736a2…0555e03B to 0xd6d248…38499b9910000 USDC From 0x54d64B…BDaBdc09 to 0xA770d4…6EE33B342.293121388138022 ETH From 0x68EF69…F8c6EFFc to 0x205AeA…7F463E7440000 USDT From 0x80A8D8…1d941e49 to 0xcB46c5…63Caa09e5000 USDT From 0xaC1B19…289676d3 to 0xd9885B…581A21de96000 USDT From 0xb4eBB8…dBC46835 to 0x4E1e4C…7D69E3771.024795733544942 ETH From 0x877516…c7a96B6c to 0x6149b0…FbAD5B3117.766 ETH From 0x3652fF…243e3576 to 0xf9A338…E38f97141.6355 ETH From 0x2eC07e…048c9aE8 to 0x7e6E91…9dC3391F2.7 ETH From 0x68d45E…Db7E6aEA to 0x4a0724…3f0717aD1.5 ETH From 0x5e259b…fD904304 to 0x4f1d07…E1B878c5499980 USDT From 0xf3DBC8…bC59A569 to 0x04339C…62742cCc750 USDT From 0xf9a287…208F9714 to 0x525eCe…9D21c2840.028366507217036624 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C1928841.1955e-14 ERC20 From 0x10d992…2f9DDAb5 to 0x546511…a355487d30 DAI From 0x37De6F…60bA23Bc to 0x1f87c9…B13F577f1.749998854449434 ETH From 0x35d86b…Da79A243 to 0x0c349a…4b157d7A3972.065488 USDC From 0x8e560D…d5F17B35 to 0x381EA5…c2D7dFd73.5867975520999997 ETH From 0x357E08…7E9eA85f to 0xa5FFD2…9F9253bc4.746768385352917 ETH From 0x381946…87d7dFD7 to 0x800121…dc8f31535.0385474 ETH From 0xf4c7dd…D0e20BB5 to 0xCFcC9B…15e6a7c015702.826926 USDC From 0xa9D386…dbE985e6 to 0x1939e7…8325B05B10 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xB94bDD…bbfabd95 to 0xEb8D0F…8F68378011828.09558 USDC From 0xd3664C…a3299667 to 0x3EAbDA…7079Cc8411000 USDT From 0xB90547…F7a489FD to 0x382092…5e282Ba15 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000196423241895592 eth 0.000196423241895592 ETH
0xdb421a…bec03f9b	23075258	Tue, Aug 5, 2025 1:47 PM	0x6cBB0D…A7Af73E4	From 0xC1E364…78725988 to 0x6e822e…7fBaF07C2.6221897386807265 ETH From 0x8bF9a4…8D97C712 to 0x59db91…7a27A7290.9670044025958471 ETH From 0xdb7320…7b4808eD to 0xaf8256…d819dA2D21900000 USDC From 0x821407…F788b988 to 0x423536…1BD3DfB30.48 ETH From 0x7fC875…34e37673 to 0x13a179…5623a12B50000 USDC From 0xD25FF4…BeEb96d4 to 0x445D0C…9f6d9840100 ETH From 0x9A111d…E2cD2683 to 0xa06a0b…8F44700b93194.009731 USDT From 0x259740…2c757Ccb to 0x4d94D9…B1a14b43100017.503063 USDC From 0x277C88…824F6a70 to 0xDf7DBe…Fa33DC075.04131921 ETH From 0x12de8a…aBa8d1d9 to 0x536c1e…5Ca59B1C1.81 ETH From 0x17bB29…dc6e2E3f to 0xdd3014…48600c8D5.147173076800127 ETH From 0xD17553…9799D9C6 to 0xB424Ea…36b81Fe850000 USDT From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F494000 USDT From 0xbadFF0…e17B3F1e to 0x94A87B…E95848001.862232861 ETH From 0x63CCaF…48bD3D4F to 0xa69218…61A8BdF66396 USDC From 0x1D8dF9…124229F7 to 0xf8C6C3…1D28f2f060 ETH From 0xCd70A9…50C2cbC4 to 0x7f4e8F…70F0c8A91.59946114 ETH From 0xc6B99D…D6DA8B77 to 0x8Aaa9C…35AA32D51 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA211116.76 USDC From 0xd5d339…67b45FE8 to 0x95285E…0bED3F7F750 USDT From 0xd0dF37…Cd6A94F6 to 0x7424A9…7CAAB27A5000 DAI From 0x6E86FA…f1bAf07C to 0x45f2a8…90d4B8990.19 ETH From 0x1A5513…40FD9D39 to 0xb9ee9A…Dd996fF912498.93 USDT From 0xd6cf79…cB7919dD to 0xF4614f…b25Bd89D1331995.877195 USDT From 0xB8C686…81320aF9 to 0x87D792…733118e43.136090603638641 ETH From 0xD2ec0b…2FC2E4D7 to 0x0Cde4D…1dB4adBE1.2947 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xDf2fA6…08D55d63 to 0xF25359…0dCCF8460.6286873707799793 ETH From 0xCD8C30…A4E0b022 to 0x7f4e8F…70F0c8A91.59532671 ETH From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B98129573.184653 USDT From 0x424483…170e3C8b to 0xad40CA…E9d72C2B15961.425069 USDT From 0xd805C4…20f00871 to 0x9c473A…77a2EC5645843.6869 USDT From 0xF5fE2c…120d2257 to 0x9Ea5fB…c3b724Ae1.310262 ETH From 0x51f347…AF68C55b to 0x636f6F…5314D6C51000000 USDT From 0xb61c4B…65c4e002 to 0x2B04A5…Ff794Da8100 USDT From 0x5b37C1…fC7Ba71E to 0xDB855a…1745E65f28578.577685 USDT From 0xf1f9bA…546CE508 to 0x0F3c26…B7FFAC8d18000 USDT From 0xeD4bE1…33c46Bd1 to 0xc571CE…d143879B3.9283799902025174 ETH From 0x2e5560…a9e8C8E4 to 0xe2fBCF…d189B90c1240 USDT From 0x2069e3…C925Fc52 to 0x2A9875…Bbb142D47.9055695e-7 ERC20 From 0x7D2376…352231F7 to 0xCB1073…6edD98873.0508073535236777 ETH From 0x4c004b…f48befEA to 0x3bf39B…eCC7b9Aa0.9912262497555829 ETH From 0x811249…8f7BA2ec to 0x0B9DFE…56c051037518.89 USDT From 0x075d2D…380025a0 to 0x800121…dc8f31538.33450214 ETH From 0x520D39…7DeB5443 to 0xA23096…e284D1362500 USDT From 0xc14243…39196c7f to 0x69Dd6F…f7FC074925417.165389 USDT From 0xBB0E46…b03Dc82D to 0x99cbe0…4a3e1DC32.42590796 ETH From 0x60EB7c…CDc686ec to 0x5440E0…8e62C4b910737.956984 USDC From 0xC2dc12…9d44E68B to 0x2242dF…60ecc00412108 USDC From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0xABe620…F6e7eD88 to 0x587De3…3c6eb4215.90898 ETH From 0x585b28…345bc153 to 0x91F11D…2E908d9B290.061202 USDC From 0x1dfC3E…C7235067 to 0xBe57C1…03219ad030150.757031 USDC From 0xb6aeDa…d4688144 to 0x2DBe74…e079c08F0.01 ETH From 0xf459C8…f0d59240 to 0x75E4f4…56A542f810000 USDC From 0xaD8a99…b50a39cd to 0x56d036…aA914F0E0.599861967 ETH From 0xc7c635…ed857854 to 0xa7e135…66700d6314939.76 USDC From 0xEB2C7D…3C920df6 to 0x8FA9Fe…18432a3210830.958758 USDT From 0xC23364…0f7076Ba to 0x800412…aac9482B4000 USDT From 0x82954E…d3C76B37 to 0xb59944…AaFeE3e62500 USDC From 0x255797…93B2A58C to 0xe1c210…3b8E15be2800 USDT From 0x6129FD…04F44c7b to 0xc6019C…8636a7282059.319531 USDC From 0x02760E…5484b58B to 0xFEF3de…2eF448801000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000303622218472123 eth 0.000303622218472123 ETH
0x30d863…180cb256	23075235	Tue, Aug 5, 2025 1:42 PM	0x6cBB0D…A7Af73E4	From 0x1dfC3E…C7235067 to 0xBe57C1…03219ad030150.757031 USDC From 0xf459C8…f0d59240 to 0x75E4f4…56A542f810000 USDC From 0x46108A…8300ccBe to 0x67C2a5…5Bca19f31500 USDC From 0x9612CF…40387335 to 0xC79D09…8E3eAb8a10000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x9Ec936…1053AD60 to 0x7A2f5f…40f2488D0.05680538835762254 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x111111…f8842A65 to 0x77191E…377C4839852474.1917382298 ERC20 From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F494000 USDT From 0x19e9D1…22E6A596 to 0x5d2827…f908965f1.38013107007882 ETH From 0xc7c635…ed857854 to 0xa7e135…66700d6314939.76 USDC From 0x623211…BF551044 to 0xBb1C9C…32e60Ea00.3582356 ETH From 0xC92699…4AdD2b48 to 0xDeE8f1…a6771d6018953.95911 USDT From 0x1d5fA8…f2228fD2 to 0x205DDE…A42fB8f115 USDC From 0x850ddE…b135f03C to 0x01b907…62933E256000 USDT From 0x60EB7c…CDc686ec to 0x5440E0…8e62C4b910737.956984 USDC From 0x9c8Bfc…047448da to 0x7216dC…49E0b5Dd100 USDT From 0xb3cd22…Ad96e38D to 0x10E48e…D712997C1286.038581 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e77454.16 USDC From 0xFee97c…7508c760 to 0x788d86…2e5BFbd61294.6201838675559 ERC20 From 0xb61c4B…65c4e002 to 0x2B04A5…Ff794Da8100 USDT From 0xF5fE2c…120d2257 to 0x9Ea5fB…c3b724Ae1.310262 ETH From 0x7b423F…7e8f5C24 to 0x300f2B…99997e6D15731.692381 USDT From 0x6a57fA…Ea95DfF8 to 0x8De9c1…46c3487399000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000156212280992691 eth 0.000156212280992691 ETH
0x4101b7…6ee25851	23075204	Tue, Aug 5, 2025 1:36 PM	0x6cBB0D…A7Af73E4	From 0x1e1ba7…78c5e51a to 0xF0291b…4fDF317A439900 USDC From 0x0960bC…4A56A7eD to 0xB69CB0…5046cbE40.7744218068711768 ETH From 0x7974F0…34261991 to 0xD0D39b…aA6A94f65075 DAI From 0x90246e…4EBDd68c to 0xc1b4D5…fc3f75Fa1.44361469 ETH From 0xE7864C…f186bbd9 to 0xdbE050…270D368d0.54097923 ETH From 0xf9D6c8…fC899195 to 0x93b5C5…2ed926011.99980599 ETH From 0x9f3152…38CF7e39 to 0x14ce06…C2E0AF400.9997045 ETH From 0xcD20e5…472A5870 to 0xce1974…0D4E001419000 USDC From 0x8aDE3C…276ECC11 to 0xFF595F…8cA0144b3997 USDT From 0x1D8dF9…124229F7 to 0xf8C6C3…1D28f2f060 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c27000 USDT From 0x3287EA…84EdDBbf to 0xE54cCA…bF9aFE6357080.04 USDC From 0xd6cf79…cB7919dD to 0xF4614f…b25Bd89D1331995.877195 USDT From 0x2914Af…Fd502308 to 0x0A5C39…5B60aE811500 DAI From 0xa2893B…325c6A34 to 0x0730B1…aA9D69161.99952518 ETH From 0x4D4F68…93fB69b7 to 0x4335B6…A7156a602000 USDT From 0x696A16…8D34736A to 0x8aD786…946ecC1116989.021362 USDT From 0x29902c…B4f38b0f to 0x947f02…26Fc09dA2.43717118 ETH From 0xAC5e65…BA2e356F to 0xB653Ae…5C5D01192.26528617 ETH From 0xFF647f…FC5201B4 to 0xd8B509…e5434596991.835931 USDT From 0x2A3881…b920A1E9 to 0x947f02…26Fc09dA1.02999195 ETH From 0x03FB5e…36792c1D to 0x93b5C5…2ed926011.04266969 ETH From 0xa746B3…22BACE2b to 0x957Bb6…1D72B44e2.55734766 ETH From 0x4D24Ee…06aE2Fcb to 0x51F856…8268C55b14 ETH From 0xC053B3…9906d1D9 to 0x938740…707cd2092.35301809 ETH From 0xE543c2…289aFE63 to 0x4FAF47…8C2d2d8575550 USDC From 0x8600b5…A79D5c17 to 0xdA8a1a…cbb542363216.81379723 DAI From 0xE7Ec31…FAE6516a to 0x6B6B88…F4a66c7C0.99359797 ETH From 0xde14a2…2AB731bE to 0xdEb2c5…BeC85C486196 USDT From 0xb898EA…2Fe7980b to 0x48D43f…d9f2B5460.7 ETH From 0xDbC4e9…73E363bd to 0x34a0dD…EdA5128C40740 USDC From 0x3dd9Fa…76cD27DC to 0xa6C7cf…16E82Df10.99381501 ETH From 0xa4fbC7…03b78319 to 0xd4Ad33…6135E978150 USDT From 0x8eAe53…C2C22754 to 0x97dC9d…Be7e63D86627 USDT From 0xA37027…2784CDFe to 0x050c49…3f1430333000000 USDC From 0xFBEf4D…BB60923a to 0x06e52a…13B0343d85500.38 USDC From 0xa803C4…95701C98 to 0x16eF1d…7C46F862514.378246 USDC From 0x85E77a…128e5267 to 0xA912E3…f794B1E749.49 USDT From 0x4a836b…703feB17 to 0x2d8082…80Dad4561000.190036 USDC From 0x735C1c…438aB8d7 to 0x4e79Ea…92248f1b10021.012245 USDT From 0x2333f3…66161882 to 0x5E9569…DCD75cc7968 USDT From 0x6A13df…DCAbBEfF to 0xe178A5…31F0738912583.051875 USDT From 0xB3e297…9047eCfB to 0x32ACc8…a60cBBf01.39282356 ETH From 0xd43A73…f344b35a to 0x0a6ef1…47b8043A1.82820612 ETH From 0xc0BB84…4D57FE92 to 0x6246b2…2afA38C924.99530137765383 DAI From 0x8233d7…Bf53eFb1 to 0x25386e…2b6F3b6F249081.787029 USDC From 0x7894dE…1A491756 to 0x39b9a9…2DBa610E1.84073824 ETH From 0xa1B9ae…88914810 to 0x556c44…749341c550000 USDT From 0x9Cbb3A…C4bBf1Be to 0x39b9a9…2DBa610E1.85584091 ETH From 0xed075a…Ee08Cbe0 to 0xc922A1…C7C08ae92.10316535 ETH From 0xf1156C…0C99586D to 0x277eD2…494f6A702.54928511 ETH From 0x2C09a8…191C2B16 to 0x842C59…a67Bf95120000 USDT From 0xeD4bE1…33c46Bd1 to 0xc571CE…d143879B3.9283799902025174 ETH From 0x3a1175…36801B98 to 0x849884…8BCd80081.2988007862319402 ETH From 0xa93203…3483e73d to 0x8dcbd7…9f4021E62000 USDT From 0x3E0517…DC3A8Ae8 to 0x94a679…6eAABF10204.95438663180914 ETH From 0x5860be…6Db5bFc0 to 0x3daB65…5996c19D9.581592 USDC From 0x12DfFB…99e752DA to 0x14ce06…C2E0AF400.9939026 ETH From 0x163F36…15Ad22CD to 0x03ff9E…D3c6b9890.10023321260638848 ETH From 0x075d2D…380025a0 to 0x800121…dc8f31538.33450214 ETH From 0x7876d1…125d61DD to 0x9a7BD6…6ED435652 ETH From 0xBd9451…A8C43d4D to 0x65f2C1…635F07f32.06415779516243 ETH From 0xCC3B0E…eE06c015 to 0x873849…a79A504E5000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20.527321006940728 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000374339485865152 eth 0.000374339485865152 ETH
0x8c96a4…a3ff5b56	23075195	Tue, Aug 5, 2025 1:34 PM	0x6cBB0D…A7Af73E4	From 0x2D3Fb5…A831A147 to 0xfB9aA9…7F1830E725.440255 ERC20 From 0x7DeF8a…b2212FA5 to 0xA9Dd04…0bE985E651940 USDC From 0x6A13df…DCAbBEfF to 0xe178A5…31F0738912583.051875 USDT From 0xC053B3…9906d1D9 to 0x938740…707cd2092.35301809 ETH From 0xD0270F…287Ed8a5 to 0xc0b053…1b8613433395 USDC From 0x8B8995…c4528002 to 0x241f22…04d7D095123730.95 USDT From 0x82954E…d3C76B37 to 0x6E6E60…59608dA620000 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c27000 USDT From 0xF2340a…f8F49495 to 0xB0C2a0…CaCa4453400.057208 USDT From 0x0F2Cc5…c8573Cc8 to 0x8B8702…0452800212998.48 USDT From 0xe46a0E…Fff93409 to 0x944cA6…14111911343032 LINK From 0x0B8bce…88074C52 to 0x9ACB50…6b29341516345 DAI From 0x5b0Df4…3c5B3141 to 0x97A056…f9e220CE2000 ERC20 From 0x5A84b0…20AB3B3F to 0x829328…cfc76B3710000 USDC From 0x2C09a8…191C2B16 to 0x842C59…a67Bf95120000 USDT From 0x5cD36a…1c04b537 to 0xfc8A8E…A2d6968810 USDT From 0xae1095…3AdaDBB7 to 0xE69849…D3D4dCC02000 USDT From 0x2333f3…66161882 to 0x5E9569…DCD75cc7968 USDT From 0x718aDD…fbb4BA03 to 0x4Cb5f7…9327C4887000 USDC From 0x74CECC…D47c1a27 to 0x985455…3AC394a3205 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F807454.34 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000165881359280469 eth 0.000165881359280469 ETH
0xe9ab11…787ed7f1	23075185	Tue, Aug 5, 2025 1:32 PM	0x6cBB0D…A7Af73E4	From 0x3C6fFF…B479AC11 to 0xeC3ccE…be423e5b1.78516364 ETH From 0xC7240c…3D1531b3 to 0xA54d4c…CF965fE768069.82 USDT From 0x7D0184…CCDef10d to 0x481550…c495FBbd140284.01 USDC From 0x7A822B…Bcb3b3A4 to 0x4795C5…Df7D193630 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20.527321006940728 ETH From 0x1E5EEE…B577e863 to 0x34494E…5119a2B7100000 USDT From 0x13b2b3…78abA957 to 0x3FC6A4…Ec83F8cA100000 USDC From 0xe625C7…5a860d3e to 0x922D57…7F1cF32130000 USDC From 0x6cACA5…7165Bc9b to 0x1b56B5…25f61c559.07454975 ETH From 0x1f442c…B00C7eb2 to 0x2142b2…0a05EE7224796.088572 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0xe92965…da8B311B to 0x1b39a5…65E8537d20000.001999 USDC From 0x0F3D9B…D6Ffac8D to 0x206A9C…94ddAF2652796.27 USDT From 0x227Cf0…cbA0d8f4 to 0xd4e432…8677E8d2861699 USDT From 0x229F2F…820dE514 to 0x7608DB…856a3e4f1.617609190148009 ETH From 0x48d531…B861FeCE to 0xA63E70…16f2111C20000 USDT From 0xdA8B35…e86A2eA4 to 0x1240b2…f0Cb31445000 USDC From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522303900 USDT From 0x0eb52F…267bAB22 to 0x0F3488…A0d3be4541821.07 USDC From 0xcBAbF7…A3409B2E to 0x0730B1…aA9D69160.9997048 ETH From 0x12aEbe…e1e3D3D3 to 0x28aC38…6B575E5C200 USDT From 0xc145Dc…7cCD4bb1 to 0xFc66eE…6Db9444e7000.910118 USDT From 0x81a019…0f3d09Ff to 0xA60781…e2fDCA3F60000 USDT From 0xd16438…A4fD46F2 to 0xac2D6c…d8E177ba4.0132 ETH From 0x0F387d…EBD3Be45 to 0x43083B…fFa79Bd8282007.87587 USDC From 0x80b939…1328C572 to 0x8F727c…26aB56912010035.04 USDC From 0x29EA57…16df61B4 to 0x5E098f…656Bc7435000 USDC From 0xd43A73…f344b35a to 0x0a6ef1…47b8043A1.82820612 ETH From 0x0E17c9…df587D19 to 0x69556F…C688CD6323.921293020000004 ETH From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c10001.0001 USDT From 0x664078…20a5B231 to 0x9ce86a…11D206532500 USDT From 0x9b5655…8066616E to 0x037aDa…d2e6F65B7575.984878 USDT From 0x6921d6…91a2324a to 0x98c07f…8558E37675001.290641 USDT From 0xD039C4…E0b0f737 to 0xE70d12…7e468a197333.02 USDT From 0xeBac0E…75Ad07E7 to 0xC4710d…8fE45fF91000 USDC From 0x8d1247…B99dFc90 to 0x8F5c0a…E15f6a952.61302186e-10 ERC20 From 0x71E0Ba…0C98A6f7 to 0x3Ad032…C339E4a590000 USDT From 0xdCeBc5…8F64324e to 0xc8CDb5…EA54BA2e1747.5925844669675 DAI From 0xfb6c89…D0ee5d85 to 0x01529d…aA0A46Ed1.3870066022173861 ETH From 0xc5f6fd…a3d05093 to 0x612Edd…F3F44c7B10285.91 USDC From 0xc35BC7…605B4b93 to 0x45E7Db…3816786c229108 USDC From 0xE297D8…A3CfB8CD to 0x99c06e…96511CDc29300 USDT From 0x02C91c…413C2c9f to 0xAdb016…69f4f6E832134.47 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000236814154564806 eth 0.000236814154564806 ETH
0x92839e…1ac8cebd	23075158	Tue, Aug 5, 2025 1:27 PM	0x6cBB0D…A7Af73E4	From 0xE297D8…A3CfB8CD to 0x99c06e…96511CDc29300 USDT From 0xeBac0E…75Ad07E7 to 0xC4710d…8fE45fF91000 USDC From 0x29EA57…16df61B4 to 0x5E098f…656Bc7435000 USDC From 0xD2f22e…0DB6d4aA to 0xB988ff…eaBa1DC10.037751706331852423 ETH From 0x3E0517…DC3A8Ae8 to 0x94a679…6eAABF101 ETH From 0xdCeBc5…8F64324e to 0xc8CDb5…EA54BA2e1747.5925844669675 DAI From 0xe1903a…B578d293 to 0xBa9dFB…f9abd522303900 USDT From 0x0F387d…EBD3Be45 to 0x43083B…fFa79Bd8282007.87587 USDC From 0x3a9722…8C2dcC55 to 0x4b29a9…0cAC1d0945001 USDT From 0x76048B…236a3e4f to 0x229608…4d2EE5141.6123885504835986 ETH From 0xBa9d4D…90AbD522 to 0xD7f06A…713094C3903000 USDT From 0xCCF7DD…1810106A to 0xcB50c0…E300339F5 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522303900 USDT From 0x39BEe0…2314fc88 to 0x70777a…6c086A232.0808431094067563 ERC20 From 0x3132e4…eB013098 to 0x0A97D3…b066842c199900 USDC From 0x0eb52F…267bAB22 to 0x0F3488…A0d3be4541821.07 USDC From 0xBD12A5…749ef905 to 0x16dD17…1cDDd7693 ETH From 0x05b7f2…3C68BD01 to 0x17e421…CF9dBF240.019873952659703705 ETH From 0x9b5655…8066616E to 0x037aDa…d2e6F65B7575.984878 USDT From 0xd16438…A4fD46F2 to 0xac2D6c…d8E177ba4.0132 ETH From 0xbA72fb…a9958c27 to 0x0b0028…D9FFf2783693.639814 USDC From 0x9A9BDC…f6Fdd540 to 0xD221F9…24CC9F600.6226082253464438 ETH From 0x59B68C…A7Cb7b9a to 0xe1cF51…0D598CE20 ERC20 From 0x68b050…6a3CC295 to 0x657F1f…140D443C3227 USDT From 0x253537…516A128E to 0xCCfb80…f810106a5.177358752853042 ETH From 0x6cACA5…7165Bc9b to 0x1b56B5…25f61c559.07454975 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00013502281947902 eth 0.00013502281947902 ETH
0x52687e…f83f2c4b	23075122	Tue, Aug 5, 2025 1:19 PM	0x6cBB0D…A7Af73E4	From 0x6CC8A1…48027551 to 0xA89488…df86408c10 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C192884125.75233251513673 ERC20 From 0xd7F788…f8140f91 to 0xd7a750…e1886ACB23000 USDC From 0xe502d8…C8A97cC1 to 0x799008…47052a0F3 ETH From 0xC8321F…343b2dd5 to 0x983A1D…9a60c17E5000 USDC From 0xF289b6…175e1A69 to 0x0e57d8…c949Bfcd0.025645911538364 ETH From 0x98EE4C…fD1e55af to 0x0F49FC…9A8fD7591.5 ETH From 0x12Cd87…81F5BCc6 to 0xCaa95B…29e1a3Be1.10993 ETH From 0x9354E2…44A69ece to 0x368C24…66CbC8e810000 USDC From 0x98A5EF…fb9580f6 to 0xF286d5…765e1a691.906878929532651 ETH From 0x8aF959…E2008c12 to 0x2f4310…0C82707c121.004917 USDT From 0x7f2659…7737Ef10 to 0xb79EB2…9fA508701873928.9748 USDT From 0xEAcaA7…92dda8e4 to 0x548A0d…989933330.005 ETH From 0xb4eBB8…dBC46835 to 0xe2b155…5fa324dF0.5870268856460947 ETH From 0x9D52B1…C97950E3 to 0x99880e…f7dB20171.7771952655846421 ETH From 0x5F954A…d1A21A14 to 0x8472be…587889461.1 ETH From 0x05f8B4…41934D53 to 0x205DDE…A42fB8f12 USDC From 0x7DeF8a…b2212FA5 to 0xA9Dd04…0bE985E610 USDC From 0xE134fb…Cea18FD5 to 0x81e4cF…93Bf16101000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000097166201884899 eth 0.000097166201884899 ETH
0xc43e11…dcdbf87a	23075117	Tue, Aug 5, 2025 1:18 PM	0x6cBB0D…A7Af73E4	From 0x68b050…6a3CC295 to 0x58b5a3…433B9358420 USDT From 0xB3e2FC…24b78412 to 0x53a256…B981f70d2069 USDC From 0xd6cf79…cB7919dD to 0xF4614f…b25Bd89D1000000 USDT From 0x7a8B84…c3e4d714 to 0x2f4310…0C82707c22500.001494 USDT From 0xA330a3…3eDF4D46 to 0x11a124…854b92A52000 USDC From 0x55B23e…c0e72f63 to 0x51BF7c…1476991d2.7591585416508493 ETH From 0xD170f2…Ba72cb31 to 0x2D7ee8…700E9fc81.8 ETH From 0xc30b16…df7b5828 to 0x0DF293…c444233370227.95 USDC From 0xE134fb…Cea18FD5 to 0x81e4cF…93Bf16101000 USDT From 0x823415…20c7Ba87 to 0x17b25E…F091796914539 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT From 0x19F4dD…eC310DB2 to 0x9B41Bf…0b2b8555619.216072 USDT From 0x007064…D1052648 to 0x29D0A0…21Af0dCd4966.429897 DAI From 0xd28d96…49d5485B to 0x44C291…ACf8784360 USDC From 0xD3FD6F…Ad2822bc to 0xd73B75…0aA4c3dD470 USDT From 0x7De05D…2BF00f27 to 0x516e8E…9Db89AA00.5674640481593333 ETH From 0x9766F9…16c292C7 to 0x36D350…9DAfa8Fb5200.31 USDC From 0x4FFA91…55a115B0 to 0x764e3b…fb3a2a640.00358566 ETH From 0xbfDa4a…9063B6Ed to 0x29F3f1…6651b92557.008152 USDT From 0x52b49e…6B1d8c32 to 0x89556c…BCe5279D199588.07 USDT From 0x809A36…5E7AcddC to 0x725d48…3e0f2dBc23567 USDT From 0x0d77Ca…69637a6D to 0xcEB30f…Ee37e811317856 DAI From 0x7F2F1E…5043Dc75 to 0xe31eea…8ec2D4f10.002 ETH From 0x2F4766…c032153e to 0x1fDB4e…116885b10.01263031 ETH From 0x984389…4b859117 to 0x9ECcC7…0FB3dDE720305 USDT From 0x9eCe03…d4b3dde7 to 0xe93057…Db0BcEF599324.53 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000102504404815344 eth 0.000102504404815344 ETH
0xa51084…4b7e9bfa	23075056	Tue, Aug 5, 2025 1:06 PM	0x6cBB0D…A7Af73E4	From 0x10F500…bC5dbA8b to 0xf12a37…C842E2101 ETH From 0xC53D7f…5a60699a to 0xEE18B6…5d67D48425191 USDC From 0x2643F4…F48C7cc1 to 0xdD6b0c…f3B18Ad22053 USDC From 0x3ddbb1…95F59eab to 0x10FFCc…355dBA8B6546.109835 USDT From 0x02717B…e84A3e00 to 0x0457Ca…2815719110000 USDT From 0xc5142e…1F2bd098 to 0x4c89ef…6d7523123.696700576697824 ERC20 From 0xD613A5…DABd05d2 to 0x5DBBb8…759295472300000.006639 USDT From 0xeF3eFA…63EB39AC to 0xBBB9AE…a824875364.893093 USDT From 0xD0070D…38D6992e to 0x416f83…1418f9590.995 ETH From 0xc1Bc02…3f3e55D4 to 0xac3024…46Bf1C2F19900.008955 USDT From 0xA8D3AE…C16d737A to 0x9a8562…88b742011.72287163175435 ETH From 0x8269C5…7531c6db to 0x823408…55C7bA8712182.266049 USDT From 0x9ea8D3…97641d47 to 0x6B9F7e…9bD982DE2.0728454816619455 ETH From 0xfd3E86…64B9B22F to 0x94A3c2…9B5065CC10698.18 USDC From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E35000.95 USDC From 0x41D76a…6e53b62B to 0x8e55e0…D8c2F74395000.007701 USDC From 0x9561e1…2691d109 to 0xb7589C…F7A27F7551388.16 USDC From 0xE8aa0f…9d926f03 to 0xdff0A1…03E3AaF01 ETH From 0x2F222E…fEcdfDdf to 0x0eD91e…3E60adC81169555.28 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf4149099.2 USDC From 0x0D6E5f…E6095E59 to 0xF8991e…521a545230004.560693 USDT From 0x9c49db…d601b799 to 0x819253…F4dD3e0a1744 USDT From 0xc5142e…1F2bd098 to 0x6e2e37…f2A3581C0 ERC20 From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea8552253290934 PEPE From 0xb94E81…11fa363C to 0xAFeB56…7404E3c6627 USDT From 0x17Dd91…Db71ABFe to 0x549E78…2107727F250000.02 USDC From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC60000.40724 USDC From 0xe4e6d1…7b5f4444 to 0x85ddE5…b52C391222504.92 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x29a331…beB186A6 to 0x100b5F…7a6Bcc852498.97 USDT From 0x80F566…Bf7966e3 to 0x1a754A…C9C25482200000 USDT From 0xFE3132…D7cF2141 to 0x23fD6C…c040f52511.978669 ETH From 0x8Fceb7…1a84a7A6 to 0xB25735…33066BB30.115 ETH From 0x11585f…025dde9C to 0x30EF10…3a0a9fb24.66 ETH From 0xDDc662…fa2480E6 to 0xE2Fc00…695906250.15 ETH From 0x91E5B3…acee35Ad to 0x0Bf8C3…077923C4100000 USDC From 0xBCEb2e…eb51794a to 0x361AAc…21906EaA89.41 USDC From 0x4FFA91…55a115B0 to 0x9c3436…4d02365f0.00884595 ETH From 0x6F1b97…D54e3758 to 0x88C0dC…1bbf4f0e181028.327454 USDT From 0xc8e509…27e6f55c to 0x39f7bA…3d91B3B30.9 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000171427264205288 eth 0.000171427264205288 ETH
0x9fede5…a98b4d01	23075036	Tue, Aug 5, 2025 1:02 PM	0x6cBB0D…A7Af73E4	From 0x9FD3d7…3aEF7793 to 0xB5cc8F…c1420e5A0.013795 ETH From 0x539387…7fD0d4d8 to 0x223100…2815C87E309 USDT From 0x2746E9…d7891139 to 0x9dbBE4…58a32CfD512.03 USDT From 0x92d7ca…7D457a3F to 0x30a1f9…f725a80f26231.553514 USDT From 0xA3f515…5F474308 to 0xd73835…572F32b32609.64281 USDC From 0xBEF38a…85c7107C to 0x5f8B62…99CdFcB6977.106705 USDT From 0xe12F48…79cb9d5A to 0x195efD…fAfdfbBE1500 USDT From 0x0F68B8…23dA28f3 to 0x41bd65…83Dd063910391 DAI From 0xD519Ce…3c2356b3 to 0x6B5101…92E2fBfC0.01 ETH From 0x665FB2…eE5C8b0c to 0x9ebbb3…82b25B6c4975 PYUSD From 0xcDe3F9…bc3b1b6E to 0x4a63D5…D214Acf450000 USDC From 0xa05ad5…06b56997 to 0x46ca4C…27722fdA0.000034687706811726 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x02cf79…AEF52d3A to 0x9ebbb3…82b25B6c2835 USDC From 0x68274E…5DB33521 to 0x351bA2…5fe6A6210.04266422 ETH From 0x7cCae1…b5B68C53 to 0x232111…8C156D7750 USDC From 0xe14FD4…27370361 to 0xE1469E…Dce6e939965 USDC From 0x864Eb5…1d48B251 to 0x5Ac7E7…2A30514720.00206 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000101417933997522 eth 0.000101417933997522 ETH
0x26e846…fcb54bc6	23075007	Tue, Aug 5, 2025 12:56 PM	0x6cBB0D…A7Af73E4	From 0x58aADd…eDEB2e87 to 0x19Dd27…75D31f442.2245116954429025 ETH From 0x65FA96…0A505c61 to 0xb86829…01CfDB2a1.07 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x663996…E77AfDE7 to 0xa7c28f…1b0DB22a650.1517574958698 ERC20 From 0x8CEf2D…AFd20F5F to 0xc53b53…7660699a42039.3115 USDC From 0x37D646…510C947b to 0x5a72f8…2081586c1.1837349314672532 ETH From 0x051962…eF03cB43 to 0xfCC970…F107B85411998 USDT From 0x4ab7A4…D4Ee3938 to 0x4a6C7d…72BE0Ae089.8299839782693 ERC20 From 0x50AB3f…98a3ce3B to 0x88886b…fC58F94648.173109685559524 ERC20 From 0x9FD3d7…3aEF7793 to 0xca0dd1…8Bdd069E434 USDT From 0xB3603B…036dD184 to 0xb6aC67…7035A16811.27 ETH From 0xA7e7Ae…3278C0cE to 0x74d01e…bC0166311966.7571526274978 ERC20 From 0xdd6cA3…4876549E to 0xc09D83…f56478Fe300 USDC	0x3e54A9…D83e83e6	0 eth 0 ETH	0.00009086074650753 eth 0.00009086074650753 ETH
0x925136…50f6355f	23074980	Tue, Aug 5, 2025 12:51 PM	0x6cBB0D…A7Af73E4	From 0x7aD04b…4F79A068 to 0x8C3c3A…293Ab92A334596.376391 USDT From 0xAc6519…1c8A2d07 to 0x457C21…c6C8932F0.006 ETH From 0xc210CB…6fBEB966 to 0xDBdAF6…32e6c74c4431.082729 USDC From 0xDC5294…Ad534Bf2 to 0x36570b…1cC4539C17.07300759376647 LINK From 0xB98A28…64e0D69B to 0xde7900…D163A33E7256 USDT From 0x075cB4…78681eb5 to 0x96AC6E…03F62D891 ETH From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.0446375 ETH From 0xAc6519…1c8A2d07 to 0xE4d144…b51e5D410.006 ETH From 0x66534d…B62A835D to 0x4fBB7f…90F0C7881000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x7aD04b…4F79A068 to 0x8C3c3A…293Ab92A66731.713438 USDC From 0x5cD36a…1c04b537 to 0x7942f4…D3A9Ccec249990 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000072866253475176 eth 0.000072866253475176 ETH
0x933817…4259eebb	23074956	Tue, Aug 5, 2025 12:46 PM	0x6cBB0D…A7Af73E4	From 0xe2D724…C4653Bd4 to 0x54F4eC…99ceb4Eb3 ETH From 0xe4fbA5…E0098B4C to 0x660CF3…C8aAd72F0.621452731566905 ETH From 0x29E93c…3e789332 to 0xbf2735…D207e949441068.780138 USDC From 0x58A7Fd…6A453E56 to 0xf55594…97f4A49a10 USDT From 0x545884…b8704d3E to 0x411211…79a3d49419.39 USDT From 0xAc4B83…020912B1 to 0x40272d…5B78b3a3178.8 ETH From 0x81AaDF…14f597bA to 0x660CF3…C8aAd72F0.09410192119182301 ETH From 0xEE88DB…3b6969CF to 0x19f88f…4e089c770.13769325247985548 ETH From 0x722291…b593A264 to 0x886115…67bEbeCF0.26698 ETH From 0x7f08a0…4825FA0E to 0x71027a…C89ae35e184622.311252 USDT From 0xC347f2…303a8fF7 to 0xC6Ab3c…948019092.2 ETH From 0xB60057…149Cf152 to 0x37dF7A…A1069E3d2000.036 USDT From 0x80cd18…E557d654 to 0x2Ec6D2…344D1E4920000 USDT From 0x9739A1…21394B88 to 0xC1B263…df10926F7600 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000080175909836664 eth 0.000080175909836664 ETH
0x8cf80d…ed5dcee5	23074907	Tue, Aug 5, 2025 12:36 PM	0x6cBB0D…A7Af73E4	From 0xEb6aDA…dC246e04 to 0x598b36…6D3e084e50000 USDT From 0x6cc173…491246D4 to 0x788d86…2e5BFbd629.999519412024043 ERC20 From 0x7c40CA…065EA30a to 0x74d01e…bC0166313e-7 ERC20 From 0x1eba41…F6cBC792 to 0xB6BD5C…7F53E31f50000 USDT From 0x1fC6D4…E5ED0007 to 0xb2DfFA…764BF20B0.0066203556908975 ERC20 From 0xF5042e…8eB9e222 to 0x4AB08A…42eE393870.61716483556161 ERC20 From 0x4ab7A4…D4Ee3938 to 0xF50546…b1B9e22272.02138333219268 ERC20 From 0x2f6617…Fc678F9B to 0x4b15c0…508702704000 USDT From 0x6b95A2…1FD982dE to 0xC53758…CE19fBf28.17 ETH From 0xC0dF5b…9a94635C to 0x1854Db…6D2Dfc630.27 ETH From 0xB5FBF6…3F7f868D to 0x920f0b…73fa698d1000 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x2B94E6…31062F4f to 0xB80Fae…913a89AC47462.89 USDC From 0xF02135…4b5AED52 to 0x2F6F2A…59678F9b15001 USDT From 0x15dfC5…22c5844E to 0x80cF11…8157d654500 USDT From 0x5cf31f…84349355 to 0xE41147…90B5331817344.289669 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf479839.681994 USDC From 0x1B7a3b…f74a0cEc to 0xdCce90…4b3df161500000 USDC From 0xe41F35…96B53318 to 0x5cFc61…2234935518344.289669 USDC From 0x6E2082…8aA3581C to 0xC5180b…532bD0983.696700576697824 ERC20 From 0x9CD9b0…8035295B to 0x8a2b7b…aAd60D969509 USDT From 0x977cb0…84D2DCF9 to 0x76c5e0…65B661564.247884738152876 ERC20 From 0x62a1f4…63cf5476 to 0xCD5fE4…3Ec7674014955.286224 USDT From 0x654184…bD474A8D to 0xC97E71…caa06f231060.861513 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000057504611293638 eth 0.000057504611293638 ETH

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