Address 0xec5EeEb1Db4bCc93658674d59A5A145227dAe40f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9631c9…135890c6	23100214	Sat, Aug 9, 2025 1:27 AM	0x6cBB0D…A7Af73E4	From 0xA2a1B3…A816755C to 0xF877F6…Bb98d5F61.0210346014052651 ETH From 0x8F1C61…66676386 to 0xB6d0AF…D0F3aB7a1 ETH From 0x087FE7…45Ed4cCb to 0x12EEcb…20A932d84 ETH From 0xC02C82…1de18e97 to 0x75Ce09…A33201022 ETH From 0xd320f0…83FF4C26 to 0xAD2A02…A4bfc7A510 ETH From 0xf7A91D…cB088231 to 0xCC86a5…0ca291f34 ETH From 0x0FFb2A…aC5669cC to 0x01F8a6…3075F4281.4263033024983764 ETH From 0xC2a67A…39DB898e to 0x9881aF…7A0f274e200000 USDT From 0x46938C…6c6F073E to 0x9ebD4D…60A7Ba0F1.241381707495711 ETH From 0x6aF122…2267b4a2 to 0xbdbC45…2FCdd99c19021 USDC From 0x39e578…3460C4d5 to 0x5F8A92…C7A10D9f2.3 ETH From 0x6A05f6…e94DB4FD to 0x902b92…562d280b255000 USDT From 0xE47AD8…407aD1c4 to 0xB48FB3…8f3FE857100100 USDT From 0x2CCe67…6FB93F29 to 0xC97A63…C788D9A41.2665756884521826 ETH From 0x98f00e…2D1Dfe10 to 0x02C2c9…02d9710319047.003003 USDT From 0xA62C6a…09b19759 to 0x8310A9…4db631700.999948166737463 ETH From 0x5Eb31d…90b6832E to 0x9738E9…A2bc7a0a80540.268362 USDC From 0x683d17…27b618BE to 0x65911E…01E8eEc312.157182684829019 ETH From 0x5a9797…9918b65c to 0x6cc8Da…1B6cfD763.023105227469301 ETH From 0xB3dFC8…c085f17a to 0x3900f2…b0e4846c0.8874507001720673 ETH From 0x23b972…6a5FE349 to 0x5CD839…094bC2f20.0012 ETH From 0x48554a…c607ffc9 to 0xDea5b5…2E6F126e299.97150270724285 DAI From 0x3db5d4…41AabF86 to 0x59517f…6804A8102.13 ETH From 0x50EBD0…1612e959 to 0x4D6567…BdbFaB022.75 ETH From 0xDe93a0…7B186eCE to 0x2B26b9…034b15c90.999948179419174 ETH From 0xD9eB1b…A7879B5C to 0xe57B9d…FBa9c01E35.989216 USDC From 0x63b609…01Fbd2e9 to 0xC03399…bf4C72d81.075 ETH From 0xd4F34E…A24D5cBf to 0xdc2829…75755c61260000 USDT From 0xcD9FAF…C4f5a5b0 to 0x23b516…415fE3492.330572016054927 ETH From 0x7916d6…703Ef847 to 0xC7CDC5…338977274.299465972422224 ETH From 0xfd3782…2dC246C1 to 0x590d72…C612c75E0.999885115871158 ETH From 0xa201B2…c0f04486 to 0x3900f2…b0e4846c0.9998492140752491 ETH From 0x07Aa5f…cA77e134 to 0x13456f…D8016d78600000 USDT From 0x560912…A1A1640B to 0x279F7c…Fd974B1e0.999948914557354 ETH From 0xaA1cF7…5ed31eDe to 0xbe40fB…0bb37F29133200 USDT From 0xec5EeE…27dAe40f to 0xd9627f…69968C1930.761074 USDT From 0x4F8AF7…d5A062Ed to 0xE708F2…983D3d53100 USDT From 0xBBB52C…41dD2E14 to 0x217924…062571fd325 USDT From 0xec97c9…8A910D34 to 0x0abC4a…1478170515190.003217 USDT From 0xF81af5…Bb75A322 to 0x48d03A…bC21caC91.1421647498162604 ETH From 0xF81af5…Bb75A322 to 0x7E0B05…aadF23d40.49651077055989035 ETH From 0x1B364d…6423605E to 0x0D938D…e6923Fa419655 USDT From 0xCC4794…0a76cA2a to 0x975825…936c33bD0.999849552263113 ETH From 0x4B60d6…79cd1eD6 to 0xf71564…8069E76f4500.018 USDT From 0x72A15C…f19561FB to 0x8F8d97…9023f5dC0.999816633345109 ETH From 0x9E757D…6dBB1e0A to 0x39685D…26890cC41.1909216705260002 ETH From 0xF45BFd…FB863FeD to 0x11b5B8…dE2A8aAE0.75 ETH From 0xBfCdc4…2B64e2DA to 0x587CF4…E90F5Dd70.3 ETH From 0x02AcB4…c1edf571 to 0xC72C1c…750f6a2a19431.139497712567 DAI From 0xCf1D8E…5895f2c2 to 0x040F14…8Bb9f0Cc1 ETH From 0x03C4a1…2b295F1A to 0x391935…DECfF5c40.10111442501410099 ETH From 0xA2e500…C018C6D5 to 0x023887…584844c09.019 LINK From 0x4e1f58…1796c68E to 0x8D92Dd…9ad2FdB21944 USDT From 0xF8Da70…EDc573e4 to 0xEEF3fB…2a6D83571729.258692646789 LINK From 0x49837a…6881B87f to 0x223dde…e9E9E00B0.24074756067925157 ETH From 0xF6e5A9…89fb3D51 to 0x14A9bB…616f1B2D15.67970593539341 ETH From 0x11B907…5d2f31F2 to 0xCb12Be…7e5E4323200.44 DAI From 0xc0B0d5…253c04b3 to 0x408d4B…A47271d50.388 ETH From 0x87482e…0A410945 to 0x72192A…9002f8550.0000841501475724 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000098757398971127 eth 0.000098757398971127 ETH
0xd962b7…cc4462d1	23099547	Fri, Aug 8, 2025 11:13 PM	0x31007A…27FACC76	From 0x31007A…27FACC76 to 0xec5EeE…27dAe40f0.0019 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001733643873271 eth 0.00001733643873271 ETH
0x3e7fad…adc21c8c	23099412	Fri, Aug 8, 2025 10:46 PM	0xEF7c73…c88A0816	From 0xc198B4…aCf94195 to 0xF16F63…d61915450 USDC From 0x39D8e7…C702eD4e to 0x4772fC…cf2aD1DB0 USDC From 0x52c7D1…256924eC to 0x310537…CA4142700 USDC From 0x22a6f8…E54CCAA4 to 0xfe7e82…34272D880 USDC From 0x585E77…520403aF to 0x1Ca32c…7c87Ea100 USDC From 0x33a3a6…08Dcf20b to 0xd40C06…C8D5f8a40 USDT From 0xF0C98A…A9212A5D to 0x74aF4b…9f26dcD10 USDC From 0xBC4e39…311f2b8e to 0x0aEf82…38Be9Fd30 USDC From 0x239C75…2ae515d9 to 0x0DBeFa…89198C7d0 USDC From 0xA53Ce2…9228C88C to 0x1Ca32c…7c87Ea100 USDC From 0x26261D…8750Aa6D to 0xcf826d…286B56360 EURC From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDC From 0xd6D812…33331FCd to 0xA3A244…6871BF880 USDC From 0x760357…25d10007 to 0x33A370…35Dff20b0 USDC From 0x7A7A07…90a0d19d to 0x82b840…b716CA890 USDC From 0x853424…6FD0e319 to 0x683ac6…3Bb501470 USDC From 0x6773aD…26DeBe0f to 0x9602Ec…A430a7980 USDC From 0x0E17c9…df587D19 to 0x243E19…40Af44210 USDC From 0x6dc8B1…C9381f27 to 0x32F37E…F3dbD8500 USDC From 0x059049…A7fC6ABF to 0x5dBa9D…c11B43790 USDC From 0xA0C5eF…2FA80380 to 0x094E2c…0569F9420 USDC From 0x8CE62B…4dfcE98A to 0xf9F69b…300E76FA0 USDC From 0x6c0Bb1…b37E8311 to 0xa50AA3…A537CaDB0 USDC From 0xF436AD…115c9BC2 to 0x091D32…101083360 USDC From 0x9fEb14…85D9FFB8 to 0x195E98…ACf82a100 USDC From 0x22Ce18…d506Bc2E to 0x2BdC4b…4E363FeE0 USDT From 0xd865df…d0bE24B0 to 0xD507f8…17c1B1820 USDC From 0xAf56ed…F6d34D0C to 0x34f569…b28debA90 USDC From 0x324639…94140A0c to 0x0ED162…A0c7AdC80 USDC From 0xD383A5…11Dae732 to 0x22A6d7…C22cCAA40 USDC From 0xF0C413…5E93347f to 0x082409…19aD09F40 USDC From 0x0C7178…bfc65729 to 0xEF7a5a…241DB72F0 USDC From 0x80b939…1328C572 to 0xefAf1c…b5A7393A0 USDC From 0x2a500f…449590CF to 0x8E9102…3eab71bE0 USDC From 0x44cC28…1d98a3c3 to 0x59A025…765Cb5960 USDC From 0x5fD6e6…6635581f to 0xC287db…9016bBD70 USDC From 0x2F222E…fEcdfDdf to 0x13A117…798a98430 USDC From 0x8b4EC2…107038b8 to 0xe9a705…65d4B36c0 USDC From 0xbde888…cD4606f5 to 0xD4910E…a9Bb01D30 USDC From 0xE232e5…36e6c6aa to 0xAa7DBc…4116C5e60 USDC From 0xce99eB…69bd14A2 to 0xaEF4E5…7B638DfD0 USDC From 0x7a3224…feEA1dbC to 0x0e6BE5…0eA1F8E30 USDC From 0xe9B613…3E1EBAfe to 0xF0C41C…dd0A347f0 USDC From 0xEf5276…37a31995 to 0x44CcC2…0D9FA3c30 USDC From 0x1CA367…D58CEa10 to 0xAd1EcF…6498fF670 USDC From 0xeb2B36…6DDAC89A to 0xe6A4E5…464172650 USDC From 0xe6d03e…039c62De to 0x1542f0…50ff3e2e0 USDC From 0xD0fad1…8f030d0B to 0x56dA72…F7b4F8780 USDC From 0x7C9EC6…964586b0 to 0x7b757A…a2e7802e0 USDC From 0x08433A…e238908d to 0x91CAA4…C5cD75cC0 USDC From 0xe546cC…9Da2CF2B to 0x9162D9…1623C75b0 USDC From 0xD17553…9799D9C6 to 0x562011…C828520d0 USDC From 0x549d83…57963425 to 0x4777cF…B1699CdD0 USDC From 0xEf3046…6bAa052b to 0xDE40e3…Cb96FAa40 USDC From 0x033daa…2A7E372c to 0x6dCB28…52a865E70 USDC From 0x90667a…7523A737 to 0xb4d2B3…f0F1D05a0 USDC From 0x0Ed110…DA60aDc8 to 0x30a2D1…817f95c00 USDC From 0xdEE623…5270926b to 0x751D01…4068EF240 USDC From 0xE3A46F…1A90eCEF to 0x6911F2…746c7FdA0 USDC From 0xef8d4f…550cc1aD to 0xDa7Ef1…342848210 USDT From 0x1A16Da…E5e1d8c0 to 0x137E93…df7864E30 USDC From 0x7EC148…733b738A to 0x10Bb8A…4a82B4C20 USDC From 0xeEdE3C…a15ca10B to 0x2a1b57…a1E567900 USDT From 0xec5EeE…27dAe40f to 0x3100a3…e610CC760 USDT From 0x0c9c24…a414e455 to 0x8c06fF…843417f40 USDC From 0xE80893…A5193896 to 0x05745a…0756597d0 USDT From 0xA2Db8C…3cFB4A11 to 0x12694a…8C32d9C90 USDC From 0x9A8d62…643F281F to 0xE26224…3E5a4b3B0 USDT From 0x4a6A6B…0314ACF4 to 0xbaAeE5…EFb049a40 USDC From 0xbE3c51…98C57Daa to 0x7B6Be1…Aa4aD7140 USDC From 0x00FdAe…EaaacDCE to 0xC198f6…9a5341950 USDC From 0xf139D1…C74E2a71 to 0x471393…Ce6658d00 USDT From 0x7B26d5…aB15eEAe to 0x7F71e8…D65d65990 USDC From 0x88165b…572D471C to 0x243015…08a79F050 USDT From 0xD4F2bb…E6b238be to 0x50e407…49bfaa000 USDC From 0xEF8b8e…E274dED6 to 0x18389D…1EaB6Ec60 USDT From 0x529977…297F7cE8 to 0x87A74F…B0A3bD490 USDT From 0xc30b16…df7b5828 to 0x57A94A…6c3d26360 USDC From 0x997566…36d0c4bE to 0x757f31…ACf7Bf590 WBTC From 0xf12FD9…b29A0BE5 to 0x61ac19…84e1eAc30 USDT From 0x87727E…EFc9ac91 to 0xB515da…1e13EB350 USDT From 0x4ABf96…2ad90b39 to 0xa7C74F…E3A4bc4d0 DAI From 0xe4335d…86179bE4 to 0x53C03E…de13EfD00 USDC From 0x8b3B59…42Bc4DBc to 0x76BEC9…ce0343950 GHO From 0xBf71CB…6af172dD to 0x9Ec339…9aEEf1fF0 USDC From 0x6BbF63…aF7a1B60 to 0x7F7252…Ac50ca0A0 USDT From 0x930A48…5FB75481 to 0x76d239…9420603c0 USDT From 0xb117f9…bBC61754 to 0xa14109…7C66b0720 USDC From 0x2F8a47…cf80946e to 0xff4169…0feB79300 USDT From 0x6e052C…BfC21578 to 0xDE480D…C70461460 USDT From 0xF56276…Bc4C9AeD to 0xbF3eE3…20c759A40 USDC From 0xCA61C8…5Aea734C to 0x114c47…632F182F0 USDC From 0x5dc8a9…bf9EeE08 to 0x78860a…ba0d521c0 USDT From 0x56d822…FB7607aA to 0xA7F5e9…31Ba16310 USDC From 0xfE5e4f…8758851E to 0x3f4FE0…339b37100 USDC From 0x3763Db…8C35FA4B to 0x5e8857…5d8868420 USDC From 0x5AA9A6…1a281aCF to 0x60a30a…D4b3958b0 USDC From 0x5e56bd…22915128 to 0x3e9579…25F0e2D30 USDC From 0x0f84ab…bB801e36 to 0x6C87d3…3BfCA7540 USDT From 0xD2bC82…3348000C to 0x81C06d…30498bBA0 USDT From 0x2CE70D…5AF21Ed1 to 0xEDBC97…d724Ad670 USDT From 0x47adbf…828ABE09 to 0xE13581…C192B78c0 USDC From 0x43f885…fF8B19F6 to 0x875bae…fe78255f0 DAI From 0x2C3EeE…5305C75A to 0xf0B19d…a3D91c6F0 USDC From 0x57cd64…626190aB to 0x4dcFed…1b36D1C30 USDC From 0xf519ff…379EaDcA to 0x9EaAB9…86Eb02250 USDT From 0x9589Bc…5aC37069 to 0xf8DD14…457e2AAb0 USDC From 0x7A64Ce…13ACb03D to 0x5F50dd…eB27e3520 USDT From 0x07e9aE…2d96bF97 to 0xAf32E0…9Ff7DBCf0 USDC From 0x1aca40…6713A66C to 0x2F55ec…9c00826B0 USDC From 0xFf0065…ce35F96E to 0x22AB79…7Ee8625e0 USDC From 0x763E3E…49f6A4fA to 0x37396e…1B575Db60 USDT From 0x9691e8…76E1397B to 0x5B0023…5a750d540 USDT From 0xF8d5b9…684E68E2 to 0x7C9E70…3faB86b00 USDC From 0x8001bF…8B74F209 to 0xb146be…e742Ed9F0 USDT From 0xe8592B…5F3e8E53 to 0x058D4a…d90c9A090 USDC From 0x558ae0…E7eDbDC6 to 0x4da116…9db958270 USDC From 0xaD619E…cca08000 to 0x5d6906…d549D89F0 USDT From 0xC23364…0f7076Ba to 0x482d27…a2aA94B10 USDT From 0xA4A0E2…513f775e to 0xe3cf41…A536Cb790 USDT From 0xD603d7…28948BC9 to 0x8d9b1E…9EA224eD0 USDT From 0xE70b68…3Aae091E to 0x6c162c…Af55225c0 USDT From 0xd6D873…B91f8f39 to 0x3199eE…05c0125a0 USDC From 0xd174Da…035a8D0F to 0x8E176D…0F7B030D0 USDC From 0x61F1E7…31653AFa to 0xBf692A…81eab22c0 USDC From 0x269627…33fE356a to 0x227D8B…7f412f170 WBTC From 0x673aaA…A308c4b7 to 0x3B367e…DacF63070 USDT From 0x67A863…940D5ce1 to 0xb61359…Be8A5e620 USDT From 0xeFd2fd…c612Ec4f to 0x0d1Ec3…5f11C6f90 LINK From 0x8631BC…86Dc9003 to 0xCe5128…eBB04F0A0 USDT From 0xCF7884…5FdfcFAE to 0x2dd334…6379162a0 USDC From 0xF33904…cb8bF621 to 0xBcc833…8E25cb690 USDC From 0xE483F3…bB4C2561 to 0x43Fbb1…6e6A00390 LINK From 0x66FcDB…240b07D2 to 0x228b36…e51082830 USDT From 0x7dEBCd…bB559D49 to 0x6b68D4…720ee9B10 USDC From 0x02a3ee…465272c2 to 0xE6F36e…1Dd6574C0 USDC From 0x26b90D…f9516cAC to 0xdAa7cF…5F97e6E10 USDT From 0xb62495…0cE01e19 to 0x746ac3…bAFd2C760 USDC From 0xc82939…048fa2A4 to 0xf7E05a…02f4d72e0 USDT From 0x397a58…cD44d095 to 0xbC60Bd…3cbB89FC0 DAI From 0x7AEB21…AB8B5524 to 0x5C54DF…8c01687D0 USDT From 0x4A0fc0…F97b4907 to 0x93648f…5cea406b0 USDT From 0x5254B8…9bAC11f8 to 0x375356…5A88b0dc0 USDC From 0xEFaf35…4971393a to 0x1B7aC5…1E570cEC0 USDT From 0x66DF4D…01F250f5 to 0xe2a261…9cc357C00 USDT From 0x2F180D…3246C638 to 0xB26E87…D8169CD80 USDT From 0xB63a52…3824C0ca to 0x24e8EE…f0C03b670 TRAC From 0x4ae24B…916eBda0 to 0x712670…FfA4179f0 USDT From 0xA7D948…252Ba796 to 0xc1570F…5320346A0 USDC From 0xCcDC3C…04cB55e0 to 0x01A737…88592F990 USDT From 0x503c54…CB3b5e88 to 0xBF3f34…644Eb4b60 HFT From 0x5b98D6…224acF29 to 0xC04558…99f5df690 USDT From 0xfB4aad…3CfC02e9 to 0x3010F0…8Dba25420 USDC From 0xcD27aE…635d42A2 to 0x88aAf9…143BB2490 USDC From 0xd688cC…9101C647 to 0x4B3B7A…Fdbb00630 USDT From 0x1E7C16…57b84426 to 0x11e18c…eac988970 USDT From 0x7072b7…31589C69 to 0x2a3A85…D1755f3d0 USDC From 0x7702Ca…C685B2bA to 0x81d73c…3e96A65B0 USDT From 0xB0cE51…D38A80F3 to 0xffB6FE…7dEA97920 USDT From 0x44e596…32620b0C to 0x3Da426…9Ce3Fddc0 USDT From 0x3FecDf…66059e8C to 0xfb2957…399C189d0 USDC From 0xc52Ee0…11B6dF87 to 0xa06425…0c07D4EF0 USDT From 0xBD212E…79C47766 to 0x4555f5…cC004aFd0 USDT From 0x52102c…9754470d to 0xC75EB5…7d191fBe0 USDT From 0x8c3EeF…CAadE5B6 to 0xad67cC…F7CE4Dc90 USDC From 0xE55FC3…c0A6255b to 0xf4594b…eA5EF3aB0 USDC From 0x4565D6…585C9498 to 0x4f4FE5…c1Dc52Ed0 USDT From 0x0582e7…5C651E61 to 0xf1b4d2…6E772E6F0 USDT From 0x708e5C…e63E29FF to 0xF811Fd…033E18CA0 LINK From 0xc77417…db9cfA58 to 0x0F6641…fdaB4c690 USDC From 0x4Bcb26…7098f8DF to 0x2ed4fD…A46234130 USDT From 0xdCF0D9…5698559e to 0xccf614…25134C5F0 USDT From 0xB8ffB1…CDaF4193 to 0x6b553c…8A7B3F9F0 ENA From 0x079d71…eB7396ea to 0x7Fd06e…43bE47F40 DAI From 0xB762c8…8B800EF0 to 0x6B03B4…3A9A79430 USDT From 0x8CAe3D…eaE63730 to 0xc55184…edAb1Acf0 USDT From 0x917cDb…98C42E00 to 0x34F078…07cDf5f00 USDT From 0x18D888…807d43A2 to 0x77270F…03B2CB380 USDC From 0x0C430a…0b52Ea3d to 0x38612B…0d14379B0 USDT From 0x4f0a17…807d8873 to 0x36e3bc…36D32e9a0 USDT From 0x72eED7…5AEc60D1 to 0xf59930…7D481Eb60 USDT From 0xf22569…3C633530 to 0x7cD07A…d33cFF0e0 USDT From 0xFbB795…d69883A6 to 0x9365AF…2B5279eD0 USDT From 0x954D80…81F3b7B8 to 0x6Ac7aC…8484d5010 USDC From 0x508992…a357a5Fd to 0x551df8…C3D63bEF0 USDC From 0xFAA23E…84e32f0E to 0x43D300…bb8136fE0 USDT From 0x723A01…7134334c to 0xa9c0dB…0cB8D2dA0 USDT From 0xbD3596…72bA01BB to 0x80D945…09fAaa640 USDC From 0xb3060b…87F15d2e to 0xeBe9EB…fd9412e40 USDC From 0x644D9F…bcb023f7 to 0x4FdDdd…fF01E80E0 USDC From 0x5E6Ac5…8712254D to 0xC71f8C…048eabD20 DAI From 0xe46768…C84f6bD6 to 0xdAd271…a8Ae30B20 USDT From 0x7BcD31…0c86FfB8 to 0xbB29DC…C55213880 USDT From 0x5C6E69…7B691647 to 0xcBb3a1…36781cf30 USDT From 0x561b95…9EfAe04C to 0x6F1355…7B96766d0 USDC From 0xF587Bb…9733E6B7 to 0x285586…c1514B190 USDT From 0x7F676a…Aa28Ff54 to 0xB6a6D2…1D1B40E10 USDT From 0x4F6A8b…8bed2dEB to 0x4CbDe4…f50c315f0 USDC From 0x2b67b2…6291C940 to 0x4D20d5…E15F8A420 USDT From 0x1a44A6…9D9Ca12D to 0x1D680A…11fA89F20 USDC From 0xB37E90…c3774cb3 to 0x88984E…fC0D027D0 USDC From 0xBBC80F…7fFC4c8A to 0xf8E4b2…20529cEc0 USDT From 0x904A89…49DD707c to 0xB569A3…cB257e370 USDT From 0x62071F…892c930d to 0xFEc6d9…F776adb90 USDT From 0xd5dE55…61663deb to 0xdfAF09…8c15B3660 USDT From 0x29e719…b6a3E213 to 0xB8f540…C75681b20 USDT From 0x199A1F…9eb8757b to 0x23E758…3385CF1A0 USDT From 0xF32Eee…Cf679368 to 0xda8181…899A378A0 DAI From 0x9bcE05…e0146Cb6 to 0xcFB0b3…D2E423cf0 USDC From 0x49084A…802cC3bD to 0x1b0C79…9ee71C910 USDC From 0xC5364f…05597CA0 to 0x0C2435…6F1e12c10 USDT From 0x3f44b9…2732f1da to 0xa71eF0…24e198600 USDC From 0x8f33dC…68691dFa to 0xbABc3f…BE9CA7c80 USDT From 0x4b3635…1ce397D6 to 0x5A625f…318F8a930 USDT From 0x494A9a…481299a0 to 0x483Acb…6DFF776F0 USDT From 0xd29FA4…7F386428 to 0x14E49C…353325D00 USDT From 0x4836Bc…7AA1DE2b to 0xDf6385…17b140200 USDC From 0x71890d…b0654964 to 0x702bE2…278CBC090 DAI From 0x400090…DbDB0D05 to 0x72122c…BBbBE6660 USDT From 0x4de42B…85cFfdBa to 0x9277f4…42E04D210 USDT From 0xE9B6a7…CDcc9b76 to 0x27C15B…BB2226460 USDC From 0x487828…D9924599 to 0xE03F30…206F657D0 USDC From 0xfe5d02…Ee734bb7 to 0x01b588…b950D0dc0 USDT From 0xc3039E…fA3caaB0 to 0x40EABf…a804eaa50 USDT From 0xA7e700…08C0e135 to 0x342DEa…5516AB5a0 USDT From 0xD178a9…bfe6a121 to 0x261820…37ca39450 USDC From 0x3aF8de…5Db2E3Fe to 0x252000…1bFF1F7f0 USDC From 0x627aD8…0922291C to 0x06561f…872fC18b0 USDC From 0xD3DB06…35393790 to 0x5ffc0f…D3c6d3250 USDT From 0xD929FA…E0995fe3 to 0xD96D39…EB7c42480 USDT From 0x1B45C8…Eec56e4c to 0xa01FE7…da8663280 DAI From 0xdd2055…c4473b24 to 0x990264…154dc96D0 USDT From 0xB40Fd6…05C9C2a9 to 0xB39137…987d05750 USDC From 0x70c769…4AaE5ED9 to 0x9f61a2…73c09Eef0 USDC From 0x7f0b48…8CfA7E1e to 0xfb9e43…431d0C7f0 USDC From 0x0a16b7…b1C2C4fb to 0x090f51…68bF53310 USDC From 0x3175d0…E7cDD853 to 0x72fbb2…baB8228B0 USDT From 0x8e2CD5…Fa72cEbA to 0x1C1d9b…281661Cc0 USDT From 0x9F609A…72A55f3C to 0x0fe874…1D9360090 USDC From 0xDD387c…1c66EA22 to 0xB9b6C6…913C0D1e0 USDT From 0xB3eb0e…CB607484 to 0x04Dea3…0dc960A30 USDT From 0xfdc0E4…b1382925 to 0x4273dB…0a24C0790 USDT From 0x4c9A96…E02004Aa to 0xaDA73c…222e158B0 USDT From 0xda027B…f4d05956 to 0xF43DA7…cbd327540 USDT From 0x851C4E…A30Eed80 to 0x49A060…DC29eD650 USDT From 0xC41Bda…6A9cbdd2 to 0x3e97ab…d240B22c0 USDC From 0x2F15ea…F8816C97 to 0xd9EB50…24B89B5c0 USDC From 0x18fA56…c481Da0e to 0x8a31Bd…53917e860 SUSHI From 0x534Ea0…274384F3 to 0x20d870…D750Cfe80 USDT From 0x9B9DFc…90c89147 to 0x53CAF4…038dB9110 USDT From 0x608411…6159d529 to 0x157213…25122aF60 USDC From 0x532952…Ad5e94e0 to 0xB38E65…f40b2C700 USDC From 0xF36720…4CbD29a5 to 0x228cF4…EE8b99Ed0 USDT From 0xc156DE…86909AbE to 0x3190C1…8A2Aa2980 USDT From 0xCa6AE7…3C2F9E87 to 0x567b4E…A84bE8140 USDC From 0x682eEe…a56Baa39 to 0x864276…9e0FFD040 USDT From 0x2409a6…3D721a62 to 0x4cD1B3…AE1fA4830 USDT From 0x862b8B…56423979 to 0xd53d50…fD0Eb5eF0 USDC From 0x69C4DE…365bfA1C to 0x20420C…6290d53c0 USDT From 0x9fa66E…C5F28a2D to 0xa0F27F…10F427030 USDC From 0xcFe14c…aBC84a2A to 0x60503A…00865C3b0 USDT From 0x364Ecd…beC8c6ED to 0x5cd38d…3729b5370 USDT From 0xE1011D…39fD9B4A to 0x1Ae133…cc7B9f610 USDT From 0xC7CE13…1155F6EA to 0xe830fc…5f5183360 USDT From 0x2429D7…68a0B88A to 0xfC262B…1151020E0 USDT From 0x1D710B…a153eA67 to 0x5a2b06…3C4444510 USDT From 0x58AF07…E69C7b7D to 0xdf7D4f…74F9Cdc80 USDC From 0x3c6A20…4Ed8505D to 0x60B777…954D40020 USDT From 0xffecb9…CF8aC4Ec to 0x7eb8F8…C603cFdf0 USDC From 0xa75C5e…C810a804 to 0xb85c36…D64A422a0 USDT From 0xB115Db…06E74c34 to 0xc4670a…02890A3D0 USDT From 0xb6F860…FcacB471 to 0x6cB655…C753013f0 USDT From 0xc39370…bFCbbd6D to 0x4c8fC1…Eb048A900 LINK From 0x81147D…DaCEA05d to 0x8fe19A…e23AE5D10 USDT From 0xD538E4…B4038203 to 0x4a8Fd5…5F0eAE220 USDC From 0x7ae849…5FaB2008 to 0x8322e8…428a05c90 USDC From 0x2d880C…3C6BE54C to 0x05AFC9…05865Dfc0 USDC From 0x1D6D1A…67611701 to 0x4CC70B…C833A0350 USDT From 0xDb15c6…0831885E to 0x7eBa1e…fC956C0A0 USDC From 0xC26668…D86752e5 to 0xDB0870…75d4a42f0 USDT From 0x6bb9e5…d48B1900 to 0x45417d…5D424e200 USDT From 0x1339E4…34bfFdbb to 0x68C9bb…865848B20 USDT From 0xFa963b…3eD97c36 to 0xc1C76e…ac3238720 USDT From 0x33071a…4FbB27b0 to 0x4e19c5…e040944F0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001377643192266335 eth 0.001377643192266335 ETH
0xbc3e7e…873dc324	23097183	Fri, Aug 8, 2025 3:17 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e1940 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000096565299084869 eth 0.000096565299084869 ETH
0x8e09e5…91334463	23097103	Fri, Aug 8, 2025 3:01 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e19226 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000106204194463332 eth 0.000106204194463332 ETH
0x524c46…5d80a43b	23096650	Fri, Aug 8, 2025 1:29 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e1960 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056116366139478 eth 0.000056116366139478 ETH
0xb8239e…bdfdf180	23096420	Fri, Aug 8, 2025 12:43 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xd963A9…69968c1930.761074 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064363079276932 eth 0.000064363079276932 ETH
0x9af4bb…7c6699ba	23096410	Fri, Aug 8, 2025 12:41 PM	0x31007A…27FACC76		0xec5EeE…27dAe40f	0 eth 0 ETH	0.000012502946316 eth 0.000012502946316 ETH
0x32311c…f8a1eba3	23096396	Fri, Aug 8, 2025 12:38 PM	0x3100b6…77f37c76		0xec5EeE…27dAe40f	0 eth 0 ETH	0.00000983239446 eth 0.00000983239446 ETH
0x555c9e…475e1e7a	23096394	Fri, Aug 8, 2025 12:38 PM	0x6cBB0D…A7Af73E4	From 0x4Aec1A…BE60A09E to 0x3DB277…32b21ed817.907320890284144 ETH From 0xec5EeE…27dAe40f to 0x3105eF…685DCC760.001024070783772574 ETH From 0x40c0f5…57F331BB to 0x71e1aE…95eeba9c60 USDC From 0xF3391b…02d3C3C4 to 0x46a39C…Ae8c55eC0 ERC20 From 0x3a9722…8C2dcC55 to 0x4b29a9…0cAC1d0935000 USDT From 0x4f5516…98cF21Ab to 0x874708…6441094510 USDT From 0x3e572D…FeD00ae4 to 0x874708…64410945468.491848 USDT From 0xA41A17…27630dBf to 0x11B9D6…933B297415000 USDT From 0x70140C…4fe6797c to 0x70B300…5ecF24ce9.739487442892118 ETH From 0x45551C…689ad1b3 to 0x7BA6a6…ca609dD71600286.1 USDC From 0xB1Add5…e9eec4a3 to 0xc128d9…C1D41b7E15 ETH From 0x327eE4…2eeD5Bc9 to 0x874708…6441094540 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000052197983957824 eth 0.000052197983957824 ETH
0xe6eb10…1371140a	23096389	Fri, Aug 8, 2025 12:37 PM	0xec5EeE…27dAe40f		0x3100e9…585DCc76	0.001024070783772574 eth 0.001024070783772574 ETH	0.000019651584603 eth 0.000019651584603 ETH
0xed7143…f553419b	23096377	Fri, Aug 8, 2025 12:34 PM	0x31007D…2623Cc76	From 0x31007D…2623Cc76 to 0xec5EeE…27dAe40f0.00019 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016816189110549 eth 0.000016816189110549 ETH
0x6e1a5d…c7a8b962	23096349	Fri, Aug 8, 2025 12:29 PM	0x6cBB0D…A7Af73E4	From 0x6172f7…60DF151E to 0x3766e6…CE3976e60.97 ETH From 0xec5EeE…27dAe40f to 0x3105eF…685DCC7619 USDT From 0x72Ffb5…Ff80D2Be to 0x61D5d9…1B5185872.2404 ETH From 0x87482e…0A410945 to 0x64Ffa2…39c5AC070.0000535421033784 ETH From 0xbE0cd3…540f01AC to 0x74d01e…bC01663149999.99999999999 ERC20 From 0x9D3501…29C34e5f to 0xb2E35C…E907753129000 USDT From 0xE2509A…8fBAE9dd to 0x55B8eE…5d2Cb74e150000 USDC From 0x7cd4c9…001CADBb to 0x54EBE6…36aDe4CD5255.574724 USDT From 0x0a4260…0300cbF4 to 0x9341f8…463e832c110.31231682671728 ETH From 0x1dda2D…3686008D to 0x6Db7C7…5e6fCeaa49019.799063 USDT From 0xd0A29b…EdeB41B8 to 0x82c9ED…0D95A599459840.933628 USDT From 0x2140B3…A34072eB to 0x8a535c…C2d009E53.5170072048068604 ETH From 0xA77dd5…42a0b5B4 to 0xA41773…944eB54c100 USDT From 0x82cb34…1695A599 to 0xa9d8E8…6CaD3e43225000 USDT From 0x99d0c7…F3B86C89 to 0x1c80b4…323e3A700.001 ETH From 0x87Ed4c…3C3Aa25F to 0x128142…ba4A7eEB107591 USDT From 0x8A5fe5…8Dd009E5 to 0x3774ea…d5f3bEA50.3172586727128702 ETH From 0x893053…D272Fa07 to 0xabe131…690988CD5492.98 USDT From 0x0598B6…d3176B9F to 0x9fCFeB…2a98f1212 ETH From 0xeb32F9…16D96017 to 0x9Df0D4…5166721A2117200 USDT From 0xFC7e14…D2470CC0 to 0x639B79…5d7179044.073281534417364 ETH From 0xE6A329…860e61Fb to 0x08999A…44Af457039.816 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xD0A26e…0C6941b8 to 0x82c9ED…0D95A599459840.933628 USDT From 0x893053…D272Fa07 to 0xabe131…690988CD5492.98 USDT From 0xE6306d…aF1382D6 to 0xdb311A…272A69D57001 USDC From 0x87482e…0A410945 to 0x71A017…Adc96952669.9215 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed9601723283.158127 USDT From 0xD57dE1…b2F349f2 to 0x3aC206…3D9091B4999 ERC20 From 0x199E32…d02f7982 to 0xDD2BBD…859D114950000 USDT From 0x128E9c…B05dA4C4 to 0x68cBa2…1fC8E5440.5 ETH From 0x547b32…816dB6F3 to 0x88886b…fC58F9460.7273662896751341 ERC20 From 0xb2e6ED…A4077531 to 0x7e90e4…37Cfe673307000 USDT From 0x089A7A…860723E5 to 0x066423…62549068402.99999084292386 ETH From 0xfb156F…63Da991A to 0x78467d…E94601Fc4998.6046 USDT From 0x9fc842…8398F121 to 0xabdC7B…d942657f2 ETH From 0x42c123…D219a7eB to 0xCc03A9…1601BfA11.05 ETH From 0x5e188F…Cc2CF3ce to 0x6D3409…Db7Ae02152160 USDT From 0xA97087…A392CbFd to 0x20A250…Ad9510040 ERC20 From 0x6d3a49…DE7ae021 to 0x524cD4…3DAD7ca8100000 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000089344840913722 eth 0.000089344840913722 ETH
0x733bbc…1f283bd0	23096345	Fri, Aug 8, 2025 12:28 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0x3100e9…585DCc7619 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052690984608536 eth 0.000052690984608536 ETH
0x7e3f73…0bb65c0e	23094536	Fri, Aug 8, 2025 6:24 AM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e19225 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033672858936563 eth 0.000033672858936563 ETH
0xa7f10d…336c3bc5	23090253	Thu, Aug 7, 2025 4:03 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e19110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000070306893829452 eth 0.000070306893829452 ETH
0x6a7765…a06f8bb7	23090239	Thu, Aug 7, 2025 4:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x46c8da…719F26141664.3552451500002 FET From 0xA9D1e0…B81d3E43 to 0x25458B…bE696F0C606.04834 USDC From 0xA9D1e0…B81d3E43 to 0x2f52d7…03E84B9060 USDC From 0xA9D1e0…B81d3E43 to 0x0A3d64…e07b4C795.346265 USDC From 0xA9D1e0…B81d3E43 to 0x3581D7…0d310fDf200 USDC From 0xA9D1e0…B81d3E43 to 0xE8191e…404e079c98 USDC From 0xA9D1e0…B81d3E43 to 0x6791eC…45B6B70D547.116 USDC From 0xA9D1e0…B81d3E43 to 0xA42047…bE57a0F5345.499377 USDC From 0xA9D1e0…B81d3E43 to 0x17b700…5dbeB585101 USDC From 0xA9D1e0…B81d3E43 to 0x88683B…8839084395.712964 USDC From 0xA9D1e0…B81d3E43 to 0x6451d7…23be7cBb776.857587 USDT From 0xA9D1e0…B81d3E43 to 0xec5EeE…27dAe40f46.035012 USDT From 0xA9D1e0…B81d3E43 to 0x62F70e…388C857E80 USDT From 0xA9D1e0…B81d3E43 to 0x509649…6045729F144.976079 USDT From 0xA9D1e0…B81d3E43 to 0x93d52e…477447830.9521423 QNT From 0xA9D1e0…B81d3E43 to 0xb81793…Edbb33d30.28570463 GAL From 0xA9D1e0…B81d3E43 to 0xB348FC…F23E6b993958828.18685669 SHIB From 0xA9D1e0…B81d3E43 to 0x356b24…C60D92F615000 PYUSD	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000916695116520621 eth 0.000916695116520621 ETH
0xa9a61b…0d28d470	23089383	Thu, Aug 7, 2025 1:08 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e19321 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073859232537034 eth 0.000073859232537034 ETH
0x10d643…027b69aa	23087306	Thu, Aug 7, 2025 6:10 AM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e19105 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031567159210951 eth 0.000031567159210951 ETH
0x874532…4c703625	23082556	Wed, Aug 6, 2025 2:14 PM	0xec5EeE…27dAe40f	From 0xec5EeE…27dAe40f to 0xC32CAa…0B1b3e1970.00336 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059882364863895 eth 0.000059882364863895 ETH

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