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
0xc1f018…e5060ca9	23074877	Tue, Aug 5, 2025 12:30 PM	0x6cBB0D…A7Af73E4	From 0xa5C267…740C455C to 0x294A84…ec3174450.000167349944482045 ETH From 0xc30b16…df7b5828 to 0x57A2Db…A382263611520.74 USDC From 0x5B9434…5cEbA10F to 0x717951…3f4A00B55500000 USDT From 0x7dec49…71492996 to 0x1Ec09a…a871A0Ec100 ETH From 0x0fB756…c2119C53 to 0x4D54D8…2B297a693000 USDC From 0x92715F…bDca18fc to 0x330106…3Fd744Ef13.068635373874057 ETH From 0x9621C3…C8A5a921 to 0x289711…d5c708D63.0901781563609054 AAVE From 0xf2a1BE…0eD97c3D to 0x9d8CC3…38A7d7af20000 USDT From 0x380C6b…78Ab36f9 to 0xfFb7cC…b9391Ac151000 USDT From 0x9Fd0B7…8310e277 to 0x5Cf48a…EEB3ada50.005883 ETH From 0x490EB6…c0bBB6de to 0x0B6Bb8…fB8334481000.10001 USDT From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0x58D921…6FF13F7F to 0x86877E…bd3df29215306.914386 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0xb4C43e…DE38d3Fe to 0xd60948…c1f26e5E509.218648 USDT From 0xF5042e…8eB9e222 to 0x4AB08A…42eE393872.52480374514542 ERC20 From 0xd318FC…91239ab4 to 0x294A84…ec317445129542.271016 USDT From 0xBE1011…53ABc339 to 0x0eD62c…4c2be9691250 USDC From 0x837546…90015ED1 to 0x6ef35D…F7A3870917723.724614 USDC From 0x42BB1e…0D0dB3dd to 0x6ef35D…F7A387098096.99382 USDC From 0x41a722…A1EB17d7 to 0xE2402e…2CBeA2555.0432140403078884 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000054505410866587 eth 0.000054505410866587 ETH
0x9e4671…fc2051dd	23074853	Tue, Aug 5, 2025 12:26 PM	0x6cBB0D…A7Af73E4	From 0x11dcdA…4276E35C to 0x11D47a…C9FEE35C2.91e-8 ERC20 From 0x13450d…12EEeF8E to 0x13b5ea…B7ABa957225750 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C179115.73 USDT From 0x2Fc02F…fCe0D84F to 0xE2f153…fdFAa3A623835 USDT From 0x53B1D4…4cca8B9a to 0x636a00…109933fE3000 USDT From 0xf3DBC8…bC59A569 to 0x04339C…62742cCc750 USDT From 0xa5C267…740C455C to 0x426239…5549128B0.000167349944482045 ETH From 0x5AA4Fd…9b6F6920 to 0xA2E02f…1ed2dB14122520 USDT From 0xe31707…72C508Ab to 0xB20657…15466FA0500 USDT From 0xb45c28…5b007d05 to 0x670488…45b56Aa00.009962108604003704 ETH From 0x71574D…73E3b762 to 0xA83e4a…8e9496F51.343325147846955 ETH From 0x80A8D8…1d941e49 to 0xcB46c5…63Caa09e0.000545050759535235 ETH From 0x903462…3885298C to 0x8e4f24…69BAdd592100.015 USDC From 0xe7BBcf…cD171137 to 0x858a61…181caDEF99000 USDT From 0xB94bDD…bbfabd95 to 0xEb8D0F…8F68378011828.09558 USDC From 0xf7d25C…89771bf7 to 0x71c94C…637603631.427402751407641 ETH From 0xeCAC93…f8B7e8Bf to 0xc4ed97…e42f405e968 USDC From 0xEDFB50…6C972568 to 0x130f36…D7c906CA699623.89 USDT From 0xFBEf4D…BB60923a to 0x4Fd44E…7E905048117418.09 USDC From 0x5EB6e1…935d29cE to 0xef23A0…3F28c27910000 USDT From 0xCE9979…29DFf969 to 0xC882B0…8F1CE310669.26 USDT From 0x87d53C…274AcDdA to 0xA6090E…e573f96D94339 USDT From 0xBCf119…5867375A to 0x5af3F1…01645Efc2 USDT From 0xEF90d9…A0aA266e to 0xD61be1…ACBd05d2116000 USDT From 0x096800…cE2e770B to 0x500A61…9781faCd6000 USDT From 0xeCAC93…f8B7e8Bf to 0xe21659…DCd150AE31436 USDC From 0x1B16bD…66a5c28C to 0xb68794…a01eBE421 ETH From 0x62458C…D979F02D to 0x2183a8…64f42e4E0.6774 LINK From 0x2B94E6…31062F4f to 0x3b4047…508414A340986.56 USDC From 0x8f0eE0…663786AE to 0x3300B3…c35674581188285.95 USDT From 0x1B1697…412C27FA to 0xC586d9…155cec50272773.563 USDC From 0xD72E03…5B66e251 to 0x25d548…e0eEDAfe170000 USDT From 0xA40C1B…c7413250 to 0x3120be…d77423bf177247.444024 USDT From 0xce4AEE…3D9aeCDF to 0xFc7610…aefbe862727.552873 USDC From 0x9D60CB…12Ff9d3E to 0x46E090…Dc30Cc15300198.315882 USDT From 0xA3Dc82…f5356065 to 0x9836EC…cE22EeFf44602.917658 USDT From 0x87d8C3…719b5811 to 0x897b7d…08F10494434.2159 USDC From 0xF3089A…b7aF3C92 to 0x8885C8…68B9abA516568.51015 USDC From 0x089381…DC2288b8 to 0xAC5494…DD12DB8A15583.33 USDT From 0xc06c71…036f7Af1 to 0xE9EB56…E1bA62d824905 USDC From 0xF342Db…2A786bD6 to 0x6BB19e…d47a1B60322.18 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x39303C…58B3B18C to 0xD163A2…78Ad170040000 USDC From 0x401052…db66368F to 0xB6Dc9f…5BB6Ba4340000 USDT From 0xa9D386…dbE985e6 to 0x1939e7…8325B05B10 USDC From 0xB93D40…4a5caD12 to 0xb87881…0E6Bbe49206.8952738 DAI From 0x7cd4c9…001CADBb to 0xCB1990…eB461ace5.9874 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000106025875776288 eth 0.000106025875776288 ETH
0x4e3118…e27ad033	23074828	Tue, Aug 5, 2025 12:21 PM	0x6cBB0D…A7Af73E4	From 0xC23364…0f7076Ba to 0x800412…aac9482B4000 USDT From 0x48d173…509119A1 to 0x7c2CEf…1041627A2490 USDT From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F494000 USDT From 0x9D3459…0A962D58 to 0x4C4cfC…5ce690430.00045 ETH From 0xeF2261…b965C7A7 to 0x8cB767…d89D84771.1 ETH From 0x1fd83d…171266f5 to 0x52081D…2bb8d9f72.7743600053155855 ETH From 0x8b8e82…33192173 to 0xC963B9…7922A78D40000 USDT From 0xA53Ce2…9228C88C to 0xBf3f18…f667Bee81.99959902 WBTC From 0xCE9979…29DFf969 to 0x092959…d17DE2271959.08 USDC From 0x93bcC7…fA12A1ba to 0x78C320…AFC7ED5E1.5 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c30000 USDT From 0x9eD97E…39705971 to 0xb8b4d8…Ee30F99f0.00371297760269064 ETH From 0xf2EC3f…40518a85 to 0x612Edd…F3F44c7B32914.89 USDC From 0xBfCdc4…2B64e2DA to 0x43A98A…8288245A0.15 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000035763101323508 eth 0.000035763101323508 ETH
0x54b329…cfee686b	23074800	Tue, Aug 5, 2025 12:15 PM	0x6cBB0D…A7Af73E4	From 0x4B26bb…78177842 to 0xb8b4d8…Ee30F99f0.05503841748567264 ETH From 0xFF647f…FC5201B4 to 0xd8B509…e5434596991.835931 USDT From 0x5929B4…A356A8b3 to 0xB2864b…8FF4d0318832.65 USDC From 0xF2340a…f8F49495 to 0xB0C2a0…CaCa4453400.057208 USDT From 0xf32442…Bbda36B1 to 0x1bCfa4…3e68BD9850.56 USDC From 0x5cD36a…1c04b537 to 0x685dad…D72d673B10 USDT From 0x5860be…6Db5bFc0 to 0x088f98…83A86679102.0205 USDT From 0xbC8DeB…F6285E59 to 0x707436…a92B16B71.08019 ERC20 From 0x7DeF8a…b2212FA5 to 0xA9Dd04…0bE985E651940 USDC From 0xC8d7a4…0ea28AD4 to 0x47E55a…25C728Be0.45 ETH From 0xa3AbCc…2401497c to 0xE1d483…b94a802C509 USDT From 0xEAed1f…0EF12289 to 0xA2d879…8a6BA4DA1714.98 USDC From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c27000 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000042079793579658 eth 0.000042079793579658 ETH
0xd6f0e9…7e40c8f0	23074774	Tue, Aug 5, 2025 12:10 PM	0x6cBB0D…A7Af73E4	From 0xdF209B…f92a83a7 to 0x0F2831…53B096C6100 USDT From 0xD3b863…9a6E3Ac1 to 0x07C54F…EeFf23cd0.00409 ETH From 0x68274E…5DB33521 to 0x7e8082…8B15c6A30.1361815 ETH From 0xE297D8…A3CfB8CD to 0x99c06e…96511CDc29300 USDT From 0x0F3D9B…D6Ffac8D to 0x206A9C…94ddAF2652796.27 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd522303900 USDT From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c2900 USDT From 0x02C91c…413C2c9f to 0xAdb016…69f4f6E832134.47 USDT From 0x3E0517…DC3A8Ae8 to 0x94a679…6eAABF101 ETH From 0x0eb52F…267bAB22 to 0x0F3488…A0d3be4541821.07 USDC From 0x68b050…6a3CC295 to 0x76C7EC…0121eA971308 USDT From 0xcAb333…bC62e21A to 0x295d1A…E2DbfBB143500 USDT From 0xfFca0F…E16d4050 to 0x6BB19e…d47a1B601153 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000040020122472012 eth 0.000040020122472012 ETH
0xe460a2…a7bc714c	23074739	Tue, Aug 5, 2025 12:03 PM	0x6cBB0D…A7Af73E4	From 0x658844…e7F9676E to 0xb7C75D…235C5aA20.053339734914064 ETH From 0x3A3193…7B6024B3 to 0xe96792…3f8e940c100 USDT From 0x52b49e…6B1d8c32 to 0x89556c…BCe5279D199588.07 USDT From 0x7DeF8a…b2212FA5 to 0xA9Dd04…0bE985E610 USDC From 0x0ca7BE…21726Fc9 to 0xF50546…b1B9e222145.1753395 ERC20 From 0xbfDa4a…9063B6Ed to 0x29F3f1…6651b92557.008152 USDT From 0xDB7891…3f568dd1 to 0xB30837…26c7028D0.000023748266257494 ERC20 From 0x7f3827…21F4c804 to 0xAC6DBa…6a1D54fF100 USDT From 0xF58861…A9EFdb62 to 0x9840fb…daD71F85388.337281 USDT From 0x251fd1…Fb703768 to 0x207C38…577A7226285.6057577455 ERC20	0x3e54A9…D83e83e6	0 eth 0 ETH	0.0000322463911284 eth 0.0000322463911284 ETH
0x303a78…eb164755	23073359	Tue, Aug 5, 2025 7:26 AM	0x4BAa5B…44a6F4af	From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925034500 USDT From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xa0F83f…1fbeaa9a to 0xae1de7…DB7cD83017000 USDT From 0xA889FB…e6E7C32a to 0xbCCD56…949EeBA3154874.49 USDT From 0xED5c60…217BF1C4 to 0xaa23CA…87546cC015000 USDT From 0x59eC6F…4e440763 to 0xB1751c…D7fd7a715000 USDT From 0xe129ae…8031b8E4 to 0x8A0B9B…ac5Ca1562.8 ETH From 0xD63ea2…e95a47a0 to 0x7eF000…761c946A8000 USDC From 0x89a641…376e374C to 0x222Bdf…C7CC36541710 USDT From 0xF8f25C…Cec94206 to 0x9E6F25…6297386a10 USDT From 0xaC11C4…a922125C to 0x72a7e6…7aF332151.4 ETH From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20043.95 ETH From 0x48D656…9Cd6677a to 0x3Af79b…C6491fC019998.667196 USDT From 0x8e546B…2d5F14AB to 0x0E2C83…D8E9Bd9866.99997914543032 ETH From 0xA10b39…cEcA21BC to 0xC5f6Eb…7dF6f73f306.863177 USDT From 0x4339d0…6e4c4440 to 0xebCa37…04D350ac72217 USDT From 0x329A6f…79E284B8 to 0xCCb458…0F7A029c0.0017469 WBTC From 0x6311D9…72E417cD to 0x390b12…8A6cb2966 ETH From 0x365A63…C4B71De4 to 0x1a6BB0…be312F7d2 ETH From 0x308862…eADa2d02 to 0x8171Dc…2618AcD150.00900162029165 DAI From 0x5A4165…147b4A24 to 0xCbA381…97EfFC038000 USDT From 0xAf2198…446415F1 to 0x2E7e94…0183E6544 ETH From 0xEA5A05…696b5CA8 to 0x286603…F294E5CB67608.191377 USDT From 0x6B30e2…DB2CcBE5 to 0xD0e7b2…d0b1Eaa22.12227265325941 ETH From 0x545EA0…47A872BE to 0x2A86C1…bB17cd5523101.932342 USDC From 0x11A1B8…139D9f7F to 0x8e0a0B…a5fD4F1D0.7731849761431488 ETH From 0xF5A9eC…276d5D85 to 0x0C8E4f…c0f99E7A4994.14226 USDT From 0x82D5c2…91B2a31C to 0x51B986…A2FD03B61.023612531723844 ETH From 0x4e4ea2…8Ccb0CB1 to 0x5C9f6A…12a275251 ETH From 0xf383A5…EA9A407C to 0x687ccA…6Bf03914150000 USDT From 0x6bb93f…28a5f734 to 0xEAA554…76dAb3Dd3535.354 USDC From 0xE55f90…36678038 to 0xd6bc78…A54DbAcE21767.648426 USDC From 0x472737…bd09BcA8 to 0x8736ED…5cD7186E15.857805053719773 ETH From 0xc53623…aC14F01a to 0x9B7db4…6D404De51.3 ETH From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F12000 USDT From 0xc60a2f…a383fC4A to 0x8A487D…09fD04122845.45 USDC From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E60000 USDC From 0xA6D16b…Ae11F057 to 0xB364ad…A3F2F8a11 ETH From 0x3A8D79…8F9075c0 to 0x82Ab38…F8Ba8F6513000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000054253399365528 eth 0.000054253399365528 ETH
0x23ab94…2394389a	23073338	Tue, Aug 5, 2025 7:22 AM	0x4BAa5B…44a6F4af	From 0x1231DE…486F4EaE to 0xd8303c…530A99572997.394021430923 ERC20 From 0x308862…eADa2d02 to 0x8171Dc…2618AcD16283.320098379709 DAI From 0x72a79a…51F33215 to 0x056Cb2…118f75d021.33 ETH From 0xbbB33f…Fc5Ab2a2 to 0xD034D1…9c0a2878227685.975869 USDT From 0x388550…34dAFE5f to 0x5d2344…2658E52711154.76 USDT From 0xbf453D…71E6b13F to 0xa9Df06…E41D3E432.9127981385239816 ETH From 0x152fB7…0A934530 to 0xA6df87…9F11f05714.939993198299943 ETH From 0x4dd408…5eB860C9 to 0xFBe1c8…c3d9831E96209 DAI From 0xcf40A4…A438f8Cb to 0x30E201…9Bc9c0581.536338173462691 ETH From 0x363AB3…af00DeD4 to 0xD487d2…1F5071D2850 USDT From 0xB518a4…B0202867 to 0xFD39Ee…36c479fF32425 USDT From 0xc7f039…57DeD55F to 0x6F1d41…B55c92CB35265.861947 USDT From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xA6D16b…Ae11F057 to 0xB36fF1…f938f8a11 ETH From 0xa0F83f…1fbeaa9a to 0xae1de7…DB7cD83017000 USDT From 0xaC11C4…a922125C to 0x72a7e6…7aF332151.4 ETH From 0x82D5c2…91B2a31C to 0x51B986…A2FD03B61.023612531723844 ETH From 0xE4d264…CD0ED9F9 to 0xc34cd4…056759D724.849300409999998 LINK From 0x62f8f7…bdf9Cd7e to 0xbff7AD…D916A86D0.09499762267942749 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00003269709635184 eth 0.00003269709635184 ETH
0x971810…38caa75a	23060750	Sun, Aug 3, 2025 1:10 PM	0x4BAa5B…44a6F4af	From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea350000 USDT From 0xFE5FB8…5217e2b0 to 0x72b674…D3B85f70400 ETH From 0x5a045c…2C16dbA5 to 0x53CAC0…52F444F91.36 ETH From 0x45B778…8b6e5b19 to 0x52A427…64e6850F10.112266422075521 ETH From 0xc1f7Ff…6189312C to 0x77987B…113E93BF1745.83 USDT From 0x553974…D906fc02 to 0x502331…Fc285A3e1 ETH From 0x3D560f…ddfc4210 to 0x627a02…C63C656f3.49527879 ETH From 0x0fa6D9…81fD95d2 to 0x94A87B…E95848002.3252144121 ETH From 0x8CA561…59721c2D to 0xA0b8E5…Ae7B85535736 USDC From 0x4AeCAe…a5458dbC to 0x3253CE…d974cFFf1.99 ETH From 0xba6307…99223c4E to 0xccde4d…37F7622611800 USDT From 0x4A8dbb…F86ae866 to 0x03B3D5…9Ddd14080.1 ETH From 0x77bbF5…6036a553 to 0x922A0B…E4611bA63.168093485 ETH From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0xEdD8e9…42BdCdC0 to 0xF30c88…B6708DdC32686.973908 USDC From 0x31c9a9…60Da48bB to 0x825e4E…D01EeEFC1 STETH From 0x37676a…26458557 to 0xBD82Ac…465996Ce1.6 ETH From 0xd21d75…BD594425 to 0x94A87B…E95848002.1324354121 ETH From 0xB848d8…84dFCaB3 to 0x4eb4E3…4691cbec200 LINK From 0x6Ba68e…6Aadfd0C to 0xe2DB74…74CB133E6743.666 USDT From 0x249324…1cAF1F24 to 0xf941E9…3F94fff519739.6793 USDC From 0x05c630…15Da5653 to 0xCE5111…970F2fCA0.7741825708537649 ERC20 From 0x992e86…30452001 to 0xC4A1e1…dc261F51100 USDT From 0x06B506…70f60C36 to 0x2FD40A…45d41b85270 ETH From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb7022.015432 USDT From 0x5b7243…956d2c0B to 0x02B34d…F7Db4AF2221.6 USDT From 0xc7966D…fCF1FcF2 to 0x282dAC…2B7d81D01500 USDC From 0x7e62E3…b68e2ba3 to 0x5f8e0a…20bE56D320000 USDT From 0x5F8595…4BbE56D3 to 0xA9552E…9EFbB31a60.010561 USDT From 0x1b6744…69E6204C to 0xA15ec2…050587424900 USDT From 0x783296…2E511a21 to 0x0e79aA…1283Ee154789.4 USDT From 0xbF11Fb…25A07DDc to 0x25FB70…04914A7a4.7 ETH From 0x008C90…1ac43D37 to 0x24E480…68017b691.9888339137675954 ETH From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x9b14A3…334DE00A to 0x8cF72b…E73663A43 ETH From 0xa3E8B5…08285D69 to 0xC3EbE1…cc2829cD3.1682 ETH From 0xd8bF9B…082eaacD to 0x05D42c…E5B3dafa7500 USDC From 0x1FE25c…dAeDb501 to 0x11363B…297109d00.6636807298305206 ETH From 0x32590F…4B74CFFf to 0xD4AD88…136bd9cb1.98 ETH From 0x714b54…0b205f4a to 0xBCd5E7…082F544D199900 USDT From 0xC9171E…C9C4600f to 0x9Ca982…57fB62ca1.41140073 ETH From 0x01A9Dd…126E3857 to 0xdD6A48…7b2F47b70.03 ETH From 0x432261…168CD0a5 to 0x49b0F2…6847F9e681013 USDT From 0xf45190…34897c94 to 0x9f91f5…62370D0814.429566531289751 ERC20 From 0xc98cF7…0D364469 to 0x0098e7…7fdb77950.1 ETH From 0x4261C2…D3ca92da to 0xf00893…1153249256236.830628 USDT From 0xb87c48…57AC0C9b to 0xd2189D…c948B3271000 USDT From 0xAb21Fc…cBA2270a to 0xb4f194…7005aEcb230 USDC From 0x603acB…fB209c2b to 0x11C2d5…4418978a1e-8 WBTC From 0xbcD39b…312f544d to 0x77Fa3a…7BaA63B329510 USDT From 0xb2bCaD…5Fc88475 to 0x77bf3F…3f36A5533.168093485166787 ETH From 0xaf1535…6E2f28B3 to 0xB88E12…7d852c8c109895.573074 USDT From 0xe6ca2D…c3B7C5c0 to 0xCF70f9…98fD385010 USDT From 0x9f06f6…4Bf1a084 to 0x6AD5e7…5b2d5D701081999 DAI From 0x401E04…B93acDC8 to 0x013470…a313E3D10.9975272771182445 ETH From 0x7C9EC6…964586b0 to 0x24558a…a55a689d4857.318195 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000112805617354944 eth 0.000112805617354944 ETH
0x9cee0d…4ce5228d	23060735	Sun, Aug 3, 2025 1:07 PM	0x4BAa5B…44a6F4af	From 0x131F20…4DC8951C to 0xef3ccE…1E0e282c480.76 USDT From 0xaf1535…6E2f28B3 to 0xB88E12…7d852c8c109895.573074 USDT From 0x600B7d…DA45d333 to 0x6784be…46246B70192961.428078 USDC From 0xba6307…99223c4E to 0xccde4d…37F7622635396 DAI From 0xD6C3aA…1cfD8088 to 0xD4B183…E79b14E345362.152154 USDT From 0xa2E2D0…01e43B0B to 0x789cC1…fc640E034940.360646 USDT From 0x32590F…4B74CFFf to 0xD4AD88…136bd9cb1.98 ETH From 0x87F6f3…Ae0F68B7 to 0x58243B…35d7D65f43177 USDT From 0xe948Cb…cd63956B to 0x3139cf…2a827b3d0 ERC20 From 0x582c8D…f2d7d65f to 0x01C219…b4B79D536500 USDT From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x8219B3…c28292DB to 0x88886b…fC58F94617785.673059080655 ERC20 From 0x4b4b39…ba2Fc1d2 to 0xb1750c…5C545dc415000 ERC20 From 0x6D3d96…C448189C to 0x7aB2fD…0eADCccF253684.463745 USDC From 0xe3813c…9BAeed08 to 0x9013e2…1dD3bE71204143.739397 USDT From 0x2DCbEb…0C998106 to 0x0597Ff…7e657c4B0.00166982 ETH From 0x234FB4…12551eD9 to 0x6517a5…5AbC0E061 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63717785.673059080655 ERC20 From 0x3cB133…aA5F087d to 0x02BB76…1FCFd53a0.16489581 ETH From 0xF1aEFd…cf73446B to 0x9239D9…5bF64Ee22.148 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000040207215818796 eth 0.000040207215818796 ETH
0x8bebe9…07021eee	23060733	Sun, Aug 3, 2025 1:07 PM	0x4BAa5B…44a6F4af	From 0x992e86…30452001 to 0xC4A1e1…dc261F51100 USDT From 0x7eFA58…EDd756A5 to 0x663a41…cE83C251178382.8152479246 ERC20 From 0xb3251d…6aC4A727 to 0x00b3d2…E8349545133.62188585742146 ERC20 From 0xD6C3aA…1cfD8088 to 0xD4B183…E79b14E345362.152154 USDT From 0xaf1535…6E2f28B3 to 0xB88E12…7d852c8c109895.573074 USDT From 0x0E81d4…E946D410 to 0xa7c28f…1b0DB22a0.4723095715484721 ERC20 From 0x72B203…d0b85F70 to 0x0014B7…5434C606499.99821499999996 ETH From 0x77bbF5…6036a553 to 0x922A0B…E4611bA63.168093485 ETH From 0xFE5FB8…5217e2b0 to 0x72b674…D3B85f70400 ETH From 0xc98cF7…0D364469 to 0x0098e7…7fdb77950.1 ETH From 0x01A9Dd…126E3857 to 0xdD6A48…7b2F47b70.03 ETH From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xf94623…664d2649 to 0xd099a4…7F9300f60.71473075 ETH From 0x8b4606…68fEa87C to 0xcD4614…60CAf8730.27769549763033174 ETH From 0x553974…D906fc02 to 0x502331…Fc285A3e1 ETH From 0x37676a…26458557 to 0xBD82Ac…465996Ce1.6 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000033332639686802 eth 0.000033332639686802 ETH
0x13909b…f09bf807	23060715	Sun, Aug 3, 2025 1:03 PM	0x4BAa5B…44a6F4af	From 0x1b6f53…A5C92801 to 0xC9572F…7Cad0Bbd0.9799917261745309 ETH From 0x2551fb…09fdf762 to 0x20a827…45f02d068858.001299 USDT From 0x048c75…281Ebc57 to 0x15B8fC…a0DAE9875000 USDC From 0x8fB808…C963Ea9e to 0xF6E336…E759c02c3000 USDC From 0x336D66…Cbb1cd2c to 0x45D312…2C8aa16A0.20110120784214536 ETH From 0xFBA915…70ED30Ac to 0x6cCa7a…157e307140000 USDT From 0x326721…CD88dF93 to 0x806814…068652265000 USDT From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x293cA0…2b755143 to 0xC9572F…7Cad0Bbd1.3799917261745311 ETH From 0x5C215d…b32868Cd to 0x886772…b1859b811369 USDT From 0x11e35a…a4764BcE to 0xC546e0…7a4B4c311500 USDC From 0x4f3F3a…1c9A7B39 to 0x14bE0c…BE47Ac682 ETH From 0x819f91…385002F1 to 0x04Dd1c…485287101.0510851769379892 ETH From 0x0b187f…b6961d79 to 0xCE46B0…3d12a6D4157684.719272 USDT From 0x74703d…eDD3fFa0 to 0x9519D7…480AB8dC0.9246690989046241 ETH From 0x9c2aC3…DDeFCDA5 to 0x84eC65…6c55A6893344 USDT From 0x9ba27F…BD1E6b2D to 0xB7cB1F…F7aEB9f4805366 DAI From 0xa44305…91E4E4D9 to 0x3Fb842…f4613636250 USDC From 0x2F7921…d4B4db9b to 0x875167…8901255f201017.97 USDT From 0x7E4cAA…d2902c77 to 0x2c62Fa…E1E8EA5D7.100774709741348 ETH From 0x3d453b…6cA5Cbb6 to 0x0171d5…30E2c7cf28180 USDT From 0x66485C…D4C560be to 0x4588A2…b91C5E201.429164045085296 ETH From 0x81a77b…a7747Ce9 to 0x0b1c00…E0961d7975363.18 USDT From 0x9bD6F0…fBfd150d to 0xEa6f04…9cA3B9B33.75 ETH From 0x4BC7dD…1fBE5213 to 0x70C525…cA22Bd0888 ERC20 From 0xe1264f…8608B77F to 0x5476D7…A7592e5722985.83593 USDC From 0x44aBa5…3e801c4C to 0x514269…2140a1900.000007 ERC20 From 0x92b3E1…79186565 to 0xB7cB1F…F7aEB9f41603274 DAI From 0xa426f5…64B1E19D to 0xBD82Ac…465996Ce2.0249 ETH From 0x7D1C4D…ec3b79a2 to 0xb929e0…47e774892 ETH From 0xF1aEFd…cf73446B to 0x9232A9…BD7a4ee22.148 ETH From 0x24eBe3…010Dd635 to 0x99E6fF…B44E57B825000.005001 USDT From 0x01A29D…A414157a to 0x4b8B0e…bC391EF35499.449745 USDC From 0x340fC2…fda042E8 to 0xD31C82…C94DBba1500 USDC From 0x4C5B40…7B31f7aa to 0x891225…9106477d6126 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000061715742624 eth 0.000061715742624 ETH
0xa3c5e3…7fb129fd	23060703	Sun, Aug 3, 2025 1:01 PM	0x4BAa5B…44a6F4af	From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xf5cf3b…55250929 to 0xa63E91…D0C7F6aB0.0311455 ERC20 From 0x99Eec9…974e57B8 to 0x9AdC71…e639Cd05133576.294972 USDT From 0xebef16…C7b4DEd0 to 0x349D5C…54Aa7378289563 USDT From 0xC36442…Ab11FE88 to 0xdAd595…D52d108A0 ERC20 From 0xAcC370…8e3b5fC1 to 0xF28fb6…05744F805803 USDC From 0x01cC2d…dCB84b40 to 0x5F99FA…9a2ccdBD2325 USDC From 0x58a35B…1112205a to 0x74d01e…bC016631805.2348093495306 ERC20 From 0x175141…9C62a783 to 0x6D01e1…85708DA1490 USDC From 0x11e35a…a4764BcE to 0xC546e0…7a4B4c311500 USDC From 0x60C846…15A74d89 to 0xa2443F…5Dd83815192.98245614 ERC20 From 0x6918f9…4Abdff0f to 0xB23149…d81029DB2200 USDT From 0x9c2aC3…DDeFCDA5 to 0x84B298…De9Ed8B812825 USDT From 0x154cA2…10366a30 to 0x83D065…0d8DaaD10.001584657686362969 ETH From 0x24eBe3…010Dd635 to 0x99E6fF…B44E57B825000.005001 USDT From 0x8fB808…C963Ea9e to 0x78d84a…3c6cD3173000 USDC From 0x901431…97D3Be71 to 0x59bfF7…5b227B9A0 ERC20 From 0x6F9E15…4b55d130 to 0xA9251A…2850CAdd17794.902436 USDT From 0xA9205C…5b50cADD to 0xeb3D36…27f220629994.881774 USDT From 0x063473…47B2C2E9 to 0x29dD2C…31D4Db56820 USDT From 0x4C5B40…7B31f7aa to 0x891225…9106477d6126 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000042414633801982 eth 0.000042414633801982 ETH
0x6dad59…1d6ada82	23060701	Sun, Aug 3, 2025 1:01 PM	0x4BAa5B…44a6F4af	From 0x82c668…CeBebB8f to 0xFfA9E9…90A51B9f25000 USDT From 0x452871…E1548793 to 0xC01aD1…433CC0f1773.6185757599593 ERC20 From 0x4C5B40…7B31f7aa to 0x891225…9106477d6126 USDC From 0x5C83b2…A5a25BF0 to 0xa71E02…5003251C104.5 USDT From 0xe7093B…7DD94deb to 0x08DD7f…994910A849995.04366351911 ERC20 From 0x9c2aC3…DDeFCDA5 to 0x8c4Bc2…64bBE8d2380 USDC From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B649995.04366351911 ERC20 From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xBbaA54…58559f72 to 0x908237…2584038c542.404632 USDC From 0x4D4EBA…bE2e3e8b to 0xF0F9db…56FD96dD0.078035 ETH From 0x048c75…281Ebc57 to 0x15B8fC…a0DAE9875000 USDC From 0x5C83b2…A5a25BF0 to 0x6BAd3C…f5Dd2CFD142.5 USDT From 0x08d0Ce…814910a8 to 0x69d945…6F1Ea2Cd49995.04366351911 ERC20 From 0x48C1BE…2Bc34fcb to 0xf7f11d…D343324210000 USDT From 0xfbBa89…d3A640F3 to 0xE014ca…E6eef164294.57698939 LINK	0x71D81c…564FFcd0	0 eth 0 ETH	0.000034096822833489 eth 0.000034096822833489 ETH
0x760a4c…e21219eb	23060691	Sun, Aug 3, 2025 12:59 PM	0x4BAa5B…44a6F4af	From 0x3aB138…2C3648Da to 0x2Eb2AF…99ED8c304.18900370860516 ETH From 0x8E131E…02B4F508 to 0x5E7c6A…0c19Df4A2 ETH From 0x4c3d86…7a0ACd35 to 0x38a5D1…636870191240 USDT From 0xA111EC…e3DBB3a3 to 0x4b34b5…8C3A810B0.186444318813 ETH From 0xf50E16…d9982E28 to 0xf1C1b2…976BBcB43.168193472 ETH From 0x901431…97D3Be71 to 0x59BC03…1CB67b9a855641.731918894 ERC20 From 0x5Ac86E…2BD7772F to 0x57C39D…1fFe63842800 USDC From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415133 ETH From 0x0D9d4b…138501A7 to 0x878011…9523341311788.143516 USDT From 0x5924A8…900Ded4F to 0x9707D0…3c68696164 ETH From 0x2Ddc47…4FB39e4b to 0x00437A…fe5e15700.4299928696485441 ETH From 0xd3FA30…B582F879 to 0x5c79Db…22aEE9422.6431401483365797 ETH From 0x9932aa…d1567E1D to 0x032F8a…06887c0E0.970452239933748 ETH From 0x09F4ce…E92d214a to 0x3f7919…742C81DE0.042964127317412 ETH From 0xbAb1aa…2D7cb14c to 0x0fA2dD…99cB605666440.358604 USDT From 0xE50F6F…90b360EF to 0x77688E…66FE44D2128138.01 USDT From 0x738287…ee9b2c81 to 0x6AD5e7…5b2d5D701699876 DAI From 0xBC25DB…4CF5269b to 0x6a5733…67709135340 USDT From 0x612264…7f018d3a to 0x813425…C2943525330000 USDC From 0xdE35fA…e2964784 to 0x5a9f4C…c217A99D1.0005190490595801 ETH From 0x91B574…6f3F395e to 0x48BE93…9A98DDF70.01 ETH From 0xc46eCd…d985Dd62 to 0x62248f…a35a95570.37 ETH From 0x5C7024…fbAeE942 to 0x7Db5e6…89ec644A0.057300898089874 ETH From 0x0EAbDe…A4ef4203 to 0x2Dd6DF…8ab39E4b0.43004192621835813 ETH From 0x009A92…7E7a2251 to 0x60BCA9…54533Eeb0.94 ETH From 0x08Edb5…9B2d5116 to 0x7a24C2…b538bC3E3366.733918 USDC From 0xa84B9E…4187Cc08 to 0x514269…2140a1905481107.279879011 ERC20 From 0x1EeD57…E051D7eF to 0x036923…6Da66FB211482 USDT From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b93336088.92792 USDC From 0x545562…21520100 to 0xa52C94…C965f2a020000 USDT From 0xFcdE7a…8Cf40b46 to 0x4535a5…6de77Ad11 ETH From 0x4D65Dc…d8fD1E17 to 0x83FDcb…76A658371.2999725330385972 ETH From 0xBF6cB5…51B59Cf6 to 0x2263A9…61d4c8951.5 ETH From 0x11BF73…D2981462 to 0xA0D9F2…0AdfFc240.08378817886186969 ERC20 From 0x3415Cc…51D656bc to 0xE9253e…39a7D9dB1000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A151.46 ERC20 From 0x276D64…5a9B1E4a to 0x0aFf57…973b9Cc80.6832266842055854 ETH From 0x078421…ddc617fB to 0x22C83D…D3d47E360.2 STETH From 0xfd3AaF…8D2267e5 to 0xB2B048…DC6CDa2c0.8929030636 ETH From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x131F20…4DC8951C to 0x60065f…56Cb6b575000 USDT From 0x63F4b5…F559AB8e to 0x434Db9…b91D80b00.1 ETH From 0xba6307…99223c4E to 0x777925…20c257019.68934968271151 ETH From 0x701104…acDD0cEF to 0x781959…dC6F91A14.2362054 ETH From 0x186608…78b6C7b2 to 0x10cd9b…89EcCf1399990 USDC From 0xa3E8B5…08285D69 to 0x068e36…7Ef5c3D93.1684 ETH From 0x306F16…F8A6D96D to 0x62B736…7ceE0bAe0.073 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.000075372272225796 eth 0.000075372272225796 ETH
0x75bc99…aa15e624	23060673	Sun, Aug 3, 2025 12:55 PM	0x4BAa5B…44a6F4af	From 0x3510f9…4f004633 to 0xCb12Be…7e5E4323202.65 DAI From 0x33B1B1…ba776EaA to 0x86BEe2…1D4350ba1 ETH From 0xaa69D8…1C3033fb to 0xE8f8c9…3016A5A79700 USDT From 0x24463A…484216DB to 0x3Ed82B…De7AAb420.00207276 WBTC From 0x9f06f6…4Bf1a084 to 0x6AD5e7…5b2d5D701081999 DAI From 0xC72a5F…24858e9F to 0x2fc208…14F5d4a71.3279284164503036 ETH From 0x8352CD…ba3f009c to 0x2fC772…9fE148b7500 USDT From 0x84eE00…7Db97F9b to 0xaBff84…920366400.02 ETH From 0x6F4bf0…F995F3ED to 0x13e578…53B2e57D0.00225685 WBTC From 0x9ba27F…BD1E6b2D to 0xB7cB1F…F7aEB9f4805366 DAI From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xE73312…52385808 to 0x1AcB81…C22139ae0.09150307 ETH From 0x078850…18003f9D to 0xab2c3b…a966163668.623 ETH From 0x545562…21520100 to 0xa52C94…C965f2a020000 USDT From 0xBe0172…32dA9b25 to 0xC85b37…3DFBA055100 USDT From 0x738287…ee9b2c81 to 0x6AD5e7…5b2d5D701699876 DAI From 0x7965b7…15dBbE26 to 0x5F5b72…5FAeC6080.00253256 WBTC From 0x5A47b2…8D675EBc to 0x0ba1aC…a2C4a6BB0.00187618 WBTC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7107000 USDT From 0x5a76C0…0583Bc93 to 0xb91fd2…C9F0E22882531.5 ERC20 From 0x504174…18682fbc to 0xCA2cF5…1C68dF3556960.5833 USDT From 0xb4fcBD…4B05aeCb to 0x9793c3…6d0Feee8226 USDC From 0x901431…97D3Be71 to 0x59B4F6…92207B9A855641.731918894 ERC20 From 0xcA578c…2a1602Bd to 0x30Ba85…786D5B3612.66429124848388 ETH From 0x538B2E…9BB5A6c7 to 0x3c0f40…2A3e5c3B0.00194101 WBTC From 0xeB48B9…4eB4Dba4 to 0x0b62aD…c55a7BAB50 LINK From 0x901431…97D3Be71 to 0x59B4F6…92207B9A0 ERC20 From 0x778f52…DbC9095F to 0xAE77d5…74D0a1820.00198117 WBTC From 0x131F20…4DC8951C to 0x60065f…56Cb6b575000 USDT From 0x369595…A2E040bC to 0x7D1A72…3eC49f931 ETH From 0x5c3834…9DA3c58a to 0x7CA6CB…faC8AF5b6.1 ETH From 0x2818a3…5A27C9CB to 0x6aAFee…62501Fc811.87 ETH From 0xA87F7A…0BA43AAE to 0x562E8e…b0B957cC4.746713325527375 ERC20 From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d6000.299401 USDT From 0x5C83b2…A5a25BF0 to 0xaDF91D…B5449230380 USDT From 0x882144…5D608e14 to 0x460F0E…Db04D4726.99 USDT From 0xBC25DB…4CF5269b to 0x6a5733…67709135340 USDT From 0x221b20…22cCe2f4 to 0xCCf7ed…8D2f6D240.00197017 WBTC From 0x333613…55abcc98 to 0x84eD9c…Fbb97f9B1.0781338228060713 ETH From 0xFE5FB8…5217e2b0 to 0x72b674…D3B85f70500 ETH From 0x08Edb5…9B2d5116 to 0x7a24C2…b538bC3E3366.733918 USDC From 0x041099…35E127dD to 0x49f127…2ea48e1730000 USDT From 0x9C827a…22A0c949 to 0xBF79F5…0589079A0.0001 ETH From 0x3aB138…2C3648Da to 0x2Eb2AF…99ED8c302.861524727910191 ETH From 0x24fd91…51b09Be6 to 0xC95405…962f43bc7.23714655794092 ETH From 0x350Fd1…0A96C78a to 0xB51c9a…80e80d3E6837.53 USDT From 0x3B072D…5E92b44d to 0x6e6B41…528b52938.75 ETH From 0x4c3d86…7a0ACd35 to 0x38a5D1…636870191240 USDT From 0x5a7D10…da9533A6 to 0x36bD41…409A0fBd1.220594798815605 ETH From 0x5455b7…a7d88E16 to 0x871E98…6E44373F4.4180292 ETH From 0x9ba27F…BD1E6b2D to 0xB7cB1F…F7aEB9f4805366 DAI	0x71D81c…564FFcd0	0 eth 0 ETH	0.000084648782855286 eth 0.000084648782855286 ETH
0x2de6af…4557af1f	23060670	Sun, Aug 3, 2025 12:54 PM	0x4BAa5B…44a6F4af	From 0xB1Ca8f…AE37C02c to 0x103dF5…028AB393200 ERC20 From 0x709920…A8CFE5EE to 0x8A9057…6b6B9f4E0.0116 ETH From 0x545562…21520100 to 0xa52C94…C965f2a020000 USDT From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x8219B3…c28292DB to 0x024FA2…24560a6f27795.547086597897 ERC20 From 0x46Db70…8526c593 to 0x998d9a…7Aa05efF7730.637 USDT From 0xF614c1…95D3DF5a to 0x514269…2140a190442797.5233725347 ERC20 From 0x66C8B9…9110034e to 0xa120b2…52eA62e86.752595754828231 ETH From 0x4c3d86…7a0ACd35 to 0x38a5D1…636870191240 USDT From 0xBF6cB5…51B59Cf6 to 0x2263A9…61d4c8951.5 ETH From 0xd3FA30…B582F879 to 0x5c79Db…22aEE9422.6431401483365797 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.00002574013755654 eth 0.00002574013755654 ETH
0xf5efbb…049fb44c	23060664	Sun, Aug 3, 2025 12:53 PM	0x4BAa5B…44a6F4af	From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D6256.963914 USDC From 0x533D17…C0A7E61a to 0x7C37bb…0101d59914000.007002 USDT From 0x1FD1b5…8D8F26B1 to 0xbDE3a7…8a62499F2.6809501192468046 ETH From 0xBc5bC1…2E646AE3 to 0x6AD5e7…5b2d5D701501884 DAI From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0xFc3822…f3397354 to 0x5664F1…4588AC5D600000 USDC From 0xfDeA7d…743505b4 to 0x83ed7E…fd48CA5C2.030985 ETH From 0xabFdd8…e9036640 to 0x84eD9c…Fbb97f9B0.1427 ETH From 0x2E917d…06ff11E1 to 0xbDE3a7…8a62499F1.9788960760692382 ETH From 0xC47bC2…4e7dCF43 to 0xa6b158…ec13daED4 ETH From 0x80cd18…E557d654 to 0x5C852a…55A25bF010000 USDC From 0x2F3597…a1eb6aae to 0x5055a1…8617b962999900 USDC From 0x2af1a4…888d1834 to 0x898136…7B934ED620001.612192 USDT From 0x6Cd14f…3b84529b to 0x61AD65…5c6065842.318681968e-9 ERC20 From 0x005579…c1b20fB3 to 0xf0a9F9…04075539599900 USDC From 0xCb78A4…781E7C7A to 0x54F5de…ffd99d3d140000 USDT From 0xd44817…d4ab996D to 0x7C4495…3EA9f4EC1914.273868 USDT From 0x23FA76…0d0a08c6 to 0x1BfDac…5e4ED33d1000 USDT From 0xD9E0bc…5373fB45 to 0x9637E3…e39F2ca30.028644923260250588 ETH From 0x3908f8…9B709A0C to 0x8Fa816…6CA42C3319214.174667 USDT From 0x26c0d7…D1E1d572 to 0xE36681…98d1a354370 USDT From 0x6E8C1c…e70d84C4 to 0xb3F281…56ADea59300 USDC From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x66f844…DCa8F625 to 0x23B791…EF3A5F7812.656 ETH From 0x270942…0f2ED102 to 0x967e28…0740cBa30.10026354990260113 ETH From 0x9Ce1C4…109A390e to 0xB36d4c…fE86ED2a11656.622511 USDC From 0x8a7720…57e9e924 to 0xf188cA…656257f40.999972345015202 ETH From 0x510d3d…02C49263 to 0x950e9D…E1eAC96A4.725 ETH From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.2862622689371563 ETH From 0x102407…bB2A03d5 to 0xd5BfE8…5f1fF9DA21820.721176 USDC From 0x93228d…322f2Bd5 to 0x39D29d…039AC8c62.98179242 ETH From 0x9f06f6…4Bf1a084 to 0x6AD5e7…5b2d5D701081999 DAI From 0xC0485F…88E91079 to 0x8A8531…46f1F0f80.42 ETH From 0x7FA35E…58bD25F3 to 0x45C422…5C2b09D31.21 ETH From 0xEf6C07…58E0e68a to 0x3D494C…BDFCfe434858.660777 USDT From 0x8383b2…9F3868dB to 0xc6F5FC…077a05675000.695097 USDT From 0x54177c…0701f683 to 0x6AD5e7…5b2d5D701140338 DAI From 0x005579…c1b20fB3 to 0xf0a9F9…04075539100 USDC From 0x295B34…b70b4Da3 to 0xA595c5…D0B266612.6 ETH From 0x79fe2B…649afe63 to 0x98E8b1…5344f62d6027.678432 USDT From 0xeaDAD9…b96923B7 to 0x01faA5…6EcC0A6850000 USDT From 0x171c53…fD084282 to 0x0E2C83…D8E9Bd983999997.589995 USDC From 0xB017b3…e6eCC144 to 0x7D21cf…737b09E34.6543407311383085 ETH From 0x6a00a6…f99aA35A to 0x78bBde…b2830D1A26000 DAI From 0xaDdaE5…70158C9f to 0xedD891…B4bDcdc029587.296 USDC From 0x45422B…659f7E60 to 0x1C0DAF…0bAC5E26230.032894 USDT From 0x666434…4052ae45 to 0xB087Ba…8A9c332D275300.066152 USDT From 0x3F6f7E…607dE42F to 0x56E3B5…4d57937b0.17055765530980094 ETH From 0x7D2D7D…577b09E3 to 0xB018d2…98eCC1445 ETH From 0x562eCd…F8b957Cc to 0xa87a8b…BeA43aAe4.746713325527375 ERC20 From 0xb2b636…7918EEEE to 0xee2707…31e2fdCc2 WBTC	0x71D81c…564FFcd0	0 eth 0 ETH	0.00008425244757685 eth 0.00008425244757685 ETH
0x1efcfd…2a2b2aca	23060644	Sun, Aug 3, 2025 12:49 PM	0x4BAa5B…44a6F4af	From 0x7C3354…df01d599 to 0xF2D4Fa…D78e812c10000 USDT From 0x666434…4052ae45 to 0xB087Ba…8A9c332D275300.066152 USDT From 0x2E917d…06ff11E1 to 0xbDE3a7…8a62499F1.9788960760692382 ETH From 0x93c4e5…9213C6B9 to 0x6244F9…4E4C1E260 ERC20 From 0x1FD1b5…8D8F26B1 to 0xbDE3a7…8a62499F2.6809501192468046 ETH From 0xC47bC2…4e7dCF43 to 0xa6b158…ec13daED4 ETH From 0xBc5bC1…2E646AE3 to 0x6AD5e7…5b2d5D701501884 DAI From 0xAD8eDe…706aAa88 to 0xDe2b16…66E8ac597.483838882313999 ETH From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x8a7720…57e9e924 to 0xf188cA…656257f40.999972345015202 ETH From 0x9f06f6…4Bf1a084 to 0x6AD5e7…5b2d5D701081999 DAI From 0x8383b2…9F3868dB to 0xc6F5FC…077a05675000.695097 USDT From 0x533D17…C0A7E61a to 0x7C37bb…0101d59914000.007002 USDT From 0x666448…76a9aE45 to 0xB087Ba…8A9c332D275300.066152 USDT From 0xE291cc…5c0ad342 to 0xF3a378…dA8FEee745.0063 USDT From 0x901431…97D3Be71 to 0x59B4F6…92207B9A0 ERC20 From 0x2af1a4…888d1834 to 0x898136…7B934ED620001.612192 USDT From 0x29c3c5…36E01409 to 0xa63c45…388f78830.1 ETH From 0x2FEB84…88B62c42 to 0x89C887…4Cf3f8181750.4596785958702 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1750.4596785958702 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.000039539127170828 eth 0.000039539127170828 ETH
0x9a4ca7…7c8ed775	23060641	Sun, Aug 3, 2025 12:49 PM	0x4BAa5B…44a6F4af	From 0xC47bC2…4e7dCF43 to 0xa6b158…ec13daED4 ETH From 0xfD3593…8bC479fF to 0xe96792…3f8e940c30000 USDT From 0x9c2aC3…DDeFCDA5 to 0x058a15…FFeC6838142.51425 USDC From 0xc57a96…B4990087 to 0x74d01e…bC0166310.000051599493288 ERC20 From 0xBc5bC1…2E646AE3 to 0x6AD5e7…5b2d5D701501884 DAI From 0x533D17…C0A7E61a to 0x7C37bb…0101d59914000.007002 USDT From 0x666434…4052ae45 to 0xB087Ba…8A9c332D275300.066152 USDT From 0x8383b2…9F3868dB to 0xc6F5FC…077a05675000.695097 USDT From 0x091EEe…4F1F455B to 0xf26d43…C72A3C421355.135513 USDT From 0x1E07e5…935f755e to 0xfC4948…9Cfe28C8300 USDC From 0x52BE58…f006767b to 0xec2C32…5dEc9f1a4.43821481904471 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000030328340274939 eth 0.000030328340274939 ETH

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