Address 0xf412C9C6324fCF38cc4eb1bE7b83dD85Ed6eB2bf

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5dfb69…036ce690	23242490	Thu, Aug 28, 2025 10:06 PM	0xF4CEB1…997B1646	From 0x3fFe4c…e372cD57 to 0x592739…ca1Da0aC2.02895118482774 ETH From 0x8E45E2…1048CDb2 to 0xC84aBa…467dC0796004 USDT From 0x7bd6E6…05a2b98D to 0x5Dd89A…1435C0F81.11 ETH From 0xe1b973…80E37260 to 0x123432…bD6F4EAe165 ERC20 From 0xB03815…dFC1Abe7 to 0xfdB064…72C2851a6000 USDT From 0xE39ABF…65cb5798 to 0x712A47…21ba4c460.003 ETH From 0xe27057…c3c16C05 to 0xe5B521…AcB9B7Df17.532302145131858 ETH From 0xb3b2A2…275DDAb8 to 0x67A345…809ed1A12000 DAI From 0x84fbEe…353E50d2 to 0x9C0aF1…0A2aDbD097000 USDC From 0xBccD27…28F5FA53 to 0x55B4C2…3719152b2.660214700778445 ETH From 0x166323…4BB84633 to 0x494Ff0…E63Cab431.322130966975351 ETH From 0x08e51A…b7551372 to 0x6bBcF1…E27c70351.323413426644971 ETH From 0x701A3a…B8871527 to 0xA6063F…d8eAaAEF34693.988174 USDC From 0x877c31…1e4d69Dc to 0x4C601e…2C8205A516919.468 USDC From 0x5a07a5…9DbD824F to 0x2A79aE…c0279f6310249.816 USDT From 0x904459…c2fd0135 to 0x926f85…5eFb554D28450 USDT From 0x10CD34…F6620880 to 0xbDe328…a81de00C1500 USDC From 0x2B8C63…0B61E700 to 0x37DF8a…c512C0462238.44366 USDC From 0x7386C3…63eBd500 to 0x0D6CA4…A609aBEe25 ETH From 0x4C99d4…3B897697 to 0xd3dF81…47Cbed670.1987244150561904 ETH From 0x0391e2…0f918620 to 0xc791E6…974DA95910379.731173 USDT From 0xb5b3B0…2C65cb95 to 0x24FF79…55A3BC9119245.166631710003 ERC20 From 0x2c4076…129B7861 to 0x557019…e51aC77233.006403 USDC From 0x40d836…A472b2D1 to 0xf5fBD5…bc4CA8AC1749 USDC From 0xb9A248…1F46bf05 to 0xf412C9…Ed6eB2bf5995.48335 USDT From 0x9577E0…3679E007 to 0xb0Bc4d…99F263D540.47 USDT From 0xBf4BFa…5840A987 to 0x74FdD8…a2CfcBce500 USDT From 0xa7B623…Aa25B202 to 0xAa10A4…4efAA0821 USDT From 0xBa3170…19719dD3 to 0xd1b507…79C416691030.997127 USDT From 0xE9eC5A…Ab0A892a to 0xD70460…3CF02F39251307.05 USDC From 0xF6D42B…771aD926 to 0x917edf…f9f022D50.2260113623669881 ETH From 0xB4182B…B21E6d34 to 0x8e4e40…4bEc6ba33 ETH From 0x16F35E…9048df63 to 0xF71beA…51423DeC1.547247649300423 ETH From 0xF3972c…EdF54761 to 0xc32384…3ce7346f2.799970987609159 ETH From 0x87EDdD…C9E14156 to 0x89Eb1A…0894266210066.598421 USDT From 0xDb83BD…BF150B83 to 0xaE60ee…336A90d5276.846272 USDT From 0xFA9ce0…3Fdf6cD6 to 0x78b7af…c48E23F6200 USDC From 0xe4b490…FbbaC4F1 to 0xd2E52c…2747867B0.579701991676997 ETH From 0xF6cbA0…4d686661 to 0xEE655f…0e87Ebd40.1 ETH From 0x49995A…cFAdbBac to 0x30eD89…C394A3281015.894099 USDT From 0xc9935b…8633012E to 0x7a95B2…973BAB471816.97 USDT From 0xb27862…8246C7C6 to 0x8E09CC…D17609386606.96 USDC From 0xE932Bb…083dfF61 to 0x900C05…cf99AF5328000 USDT From 0x7fc96A…0E66c382 to 0x78D6dA…aBC895b65.92416379 ETH From 0x23339d…E6A92204 to 0xC09138…c575565f100.28 USDT From 0xAf888d…f3eDD8c1 to 0x2B4a3F…b8F8313c30000 USDC From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0x59b986…45107D72 to 0xA2FB43…24FDACC010000 USDC From 0x740a82…D1EBF42c to 0x7c0746…83e068D00.8 ETH From 0x617205…F166527d to 0xc66BaD…f3995b6F52 USDT From 0x3C3082…078232E2 to 0xaf1FAA…11FFa9A0810 USDC From 0xb5d386…62Bbfc67 to 0x1cceB5…44c6AAC74.96598769 ETH From 0x6853C4…c425bCFf to 0xf54914…3195990d24 ETH From 0x809265…33263e82 to 0x9aea33…51Ee0B3c10000 USDT From 0x3083A9…15c1269B to 0x23623E…1EcEF6E93001 USDC From 0x69a2e9…1723D999 to 0x06398a…9e9381200.8 ETH From 0x1600B9…E09b13DC to 0x2D85b2…76f53b085000 USDC From 0x6DD767…afafAd0F to 0x994a5C…4842723E7132.7 USDC From 0x1404a4…8e7Fd299 to 0xDA1d5f…90F87fB6528025.427623 USDT From 0xcF9102…8e44070D to 0xd3bA2E…105784201750.409596 USDC From 0xc55542…b8147E22 to 0xb958fa…C01e253b2500 USDC From 0x90390F…D34F2891 to 0xFeeABD…E3Ea1e67999.01 USDT From 0x941732…9aC28489 to 0xCfC246…dDbB04E54.0722 ETH From 0x69C9C5…30d31376 to 0x7bBCca…0bB9d97c9460.00019 USDT From 0xedF822…5E559EF7 to 0x617C79…E0Cede80100 USDT From 0x0155A4…1034A238 to 0x91eC21…9F543B3116720 USDT From 0x76A57C…1Ec65581 to 0xeD0B91…3177883d2974.111017 USDC From 0x8F4a8D…3D88cA26 to 0xC22182…c6529F9010000 USDT From 0xC80dcC…9FB79BEA to 0x54EE91…5302c83b10500 USDC From 0x25247b…C67932e4 to 0x19838F…b304fCfD0.66259496 ETH From 0x9FF53A…200CdB73 to 0x7ba9FE…302253804101 USDT From 0xa87fc3…8C4854ff to 0x357a59…8897177225000 USDT From 0xB333Cc…a84fAFBc to 0xb57Ab0…a0d35d9176000 USDC From 0xA0120e…179b9720 to 0xA2D80a…6cf6B0760.998982390521169 ETH From 0xa85C21…6939B660 to 0xC95D5a…204d6980855 USDC From 0xB474be…4ab1d4cD to 0x980F15…46EF8CAf99.9965 USDT From 0x1eBf00…12c7B338 to 0x90F2F2…B09219Bc7000 USDT From 0xb1f8F0…94a8467B to 0xE1753f…eEF1BC3a219000 USDC From 0xf4e04e…26a41242 to 0x0d1d7B…d1CaC48D776.01 USDT From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE738 USDC From 0x61C67f…89c55c99 to 0x1eB717…Ccc7b3387000 USDT From 0x588f96…11b6A3D3 to 0x329A64…e5f6147432924.209353 USDT From 0xC5d5Cd…28b7dF1d to 0x672b43…12E649c85.047860708511078 ETH From 0x3Fc366…DE184E09 to 0x5bC2C3…894e7cdc28130 USDT From 0x6ddfC6…1C88EbAD to 0x772168…0E2643B210000 USDT From 0xcF829D…B8318Ca0 to 0x0366f5…5973e2e610029 USDC From 0x89f4d1…9651E053 to 0xcad83A…67e948C023582.394192 USDC From 0xd69D12…a72292a8 to 0xeF9A33…742bB41f20.588161 ETH From 0x4aFbE7…9fb16abc to 0x74d01e…bC016631869.3436252758261 ERC20 From 0x137991…E0dB3DEE to 0x578ccC…64B366F01000 USDT From 0xF91789…93d916B4 to 0xE42468…bb9317fC5000 USDT From 0xe15B44…5feEDfDa to 0xda973C…233efEbf17587.35044 USDC From 0x01fa67…45cc0A68 to 0x4B579B…5F3176341165 USDT From 0x6bA11B…10E27064 to 0x9Cdf7D…d927B29117929.709352 USDC From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.13 ETH From 0xe71066…2960Cdad to 0xb210Bc…899B791f20000 USDT From 0x95b0dF…57A1180f to 0xB90CA9…865a0a8e0.30109994022325065 ERC20 From 0xD5dA7D…B57d2a30 to 0x5D807F…1b17703623312.354545 USDC From 0x62BE8f…5c4b41Ca to 0xaC7b25…1E03836160.998838 USDT From 0x016688…22ebf466 to 0x23779c…d9abd4F60.013538709118290452 ETH From 0x100fe1…c6a7c7F5 to 0x898174…C0f93e4A24103.533451 USDC From 0xA73a21…32fA1D2E to 0xcf1bD6…9937B40B3000 USDT From 0x747417…9b835004 to 0x066E64…14C119051.278980807151262 ETH From 0x218C23…05d8cCf7 to 0xD03A94…451114B520600 USDT From 0xd3FD90…DDeE2453 to 0xeA6Cb1…6cEc6f850.21552511325911763 ETH From 0x47ED4F…F36f4700 to 0x7FAdBF…25B3a83445519 USDT From 0xdab939…54481Cc9 to 0x31EdE2…19F5E35a50000 USDT From 0xEd4A48…3D054f4E to 0x0e956D…FC33290E1.1 ETH From 0xD9A1d0…59411Ae2 to 0x312c0F…f87B0a4D1920 USDT From 0x06B13b…3cf474d5 to 0x0a3f24…4D35451212000 USDC From 0x7A2052…C01b959f to 0x5F0841…202A7d409.17e-10 ERC20	0x9D83E2…a69c7069	0 eth 0 ETH	0.00019674084496602 eth 0.00019674084496602 ETH
0xaa712a…05352637	23165430	Mon, Aug 18, 2025 4:02 AM	0x6cBB0D…A7Af73E4	From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5742943.222939 USDT From 0xf9249D…bf1e1e26 to 0xdB3F33…6d9516531.5117333767472152 ETH From 0x350d47…ea003B80 to 0x94129a…39B29fB210198 USDT From 0xEAD64D…81505AE1 to 0xf8A39e…6Dc683CC0.17475600204039696 ETH From 0xB9980C…6a5a2e6f to 0xA8C515…FF5A601A18218.43 USDC From 0x33Fb2D…37f585A3 to 0x2B9756…047E4E8c1000 USDT From 0x27252d…912a0e90 to 0x6CE3FC…66B0055e0.8 ETH From 0x97CEF3…ED6c0D6c to 0xE004D0…f07f58bB0.8244633416677043 ETH From 0xD419B6…5af245a7 to 0xBF45eb…Bd6636cd10442 USDC From 0xA9708D…5E1E871b to 0xfc8635…68F9167e3 ETH From 0x582251…1A1aeDfD to 0x01DAA0…7A5C534933000 USDT From 0xb9A248…1F46bf05 to 0xf412C9…Ed6eB2bf490.39275000000004 LINK From 0xdfaFcf…4B616FA4 to 0xaC50c2…5924474d504700 USDC From 0xD50eC5…2Aab80B9 to 0x69F638…ad9e02980.0232 ETH From 0x2b65Cc…9c9a3641 to 0xf1829f…bA693c776500 USDC From 0xC2518D…59c520Ef to 0xd7A3e4…19fb720d30130 USDT From 0x72Fe09…8E925C46 to 0x61c9DE…A84EBD5C0.5 ETH From 0x79A3Aa…22a7fE97 to 0xa8c0E7…AD2a2e2720.22253992906587 ETH From 0xa9eA6c…D38F861A to 0x1D4C05…5d4743370.539009313855292 ETH From 0x1648D7…7B9dea77 to 0xF41075…6474b2bF1.836978785085837 ETH From 0x713E8C…1DF76E0f to 0x039c13…0DA56F051289.9492357290221 DAI From 0x9eC1f2…4c1C7B21 to 0x2b6873…6DA8114E100 ETH From 0xB2f582…bDedF9BF to 0x57B6d9…51f5Fa8d6 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000060650309505492 eth 0.000060650309505492 ETH
0xd25ec1…4d27e7be	23165408	Mon, Aug 18, 2025 3:58 AM	0x6cBB0D…A7Af73E4	From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F38806.475532 USDC From 0x77fC77…1185515D to 0xA846E3…80e92D951.7623492675483599 ETH From 0x777777…89B7776D to 0x35c7c8…903BBCF455 ETH From 0xE97A1f…D5a0e5Dd to 0x8Ba097…cCb9B29819434 USDT From 0x5CC2f5…b46c9110 to 0x35edA7…66168a214 ETH From 0x61eBE8…5437A205 to 0xf412C9…Ed6eB2bf0.011446598185485256 ETH From 0x825627…81bfd52B to 0x4033cb…D1C70Fd96000 USDT From 0xD33863…373F1e49 to 0x02a8c7…C720dfa60.1 ETH From 0x8902F1…BEa2C534 to 0x7Db5e6…89ec644A100 USDT From 0xf4fc51…e80a0A7F to 0xA753Bc…a6499b2D34.41154016737013 AAVE From 0x671960…590C9b93 to 0x122928…dA05c8810.6442502409935024 ETH From 0x10EA36…CD23715A to 0xdBFa1F…F85d5e060.61 ETH From 0xCb31be…4D252168 to 0xcC7767…74674C7A1023.103079 USDT From 0x861450…9a4358B3 to 0x045035…F8a388f9130013.261352 USDC From 0x9d266b…22b54db4 to 0xc1Fceb…C538e4729.212 ETH From 0xe52bf5…94Ba57F1 to 0xa98e6F…c89f67a9450.87 LINK From 0xCab7E5…C8038632 to 0x40F940…a2F7A920115700 USDT From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100129900 USDT From 0x17e06F…2cE08c46 to 0x56b659…9d38292a24875 USDT From 0xCBd939…84B7680A to 0xe18bCF…8aF053a759213.16 USDT From 0x9EF83a…b77c4863 to 0x371F4A…215A2d9950000 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81218 ETH From 0xCC20D8…8bd446C3 to 0xC2D7B3…b164f8a362212.86 USDC From 0x26072f…A6Cc53DA to 0xf757d3…d931C03B228648.99794 USDC From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT From 0x34ae7A…F5A5128C to 0x158a3b…eD3f055a150500 USDC From 0x56E142…4217d1a0 to 0xCfA781…b5350DAc1.9047142429017034 ETH From 0xc8C180…4C54Ba2E to 0x8A60d2…c8Cd696f1000 USDT From 0x9C3cdE…5003AC83 to 0xed7097…1Fd4F50B20000 USDT From 0x8903fE…2E45D6e9 to 0x4555cc…3594Ca191000049.123212 USDC From 0x0ADD18…a31b099A to 0x8b1007…E8B5F3ad2001519.591758 USDT From 0xe9fcFf…73E1eAE7 to 0x9A4476…281BFE1C2000 USDT From 0x2c6a53…042DfFE3 to 0x29202F…37563fea0.99984408 ETH From 0xC7f58A…7A5bBb41 to 0x37ad6B…57b0efEe16 LINK From 0xb594d6…E4976904 to 0x7F6384…9d4Ff5D61.180316180439638 ETH From 0x4e073a…0CD1fbc5 to 0xe166D7…B9bf5E299218.76 USDT From 0xC9aB2C…4B4Ea872 to 0xBa62D1…0d12e06e122 USDT From 0xAD3C94…fbB32cAA to 0xB912a6…238540351340.050313 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881000 USDT From 0x173C4c…e3b30cB7 to 0x1f7cB9…03e2c60E53458 USDT From 0x99A334…C6905A1c to 0x870a62…e72171741000 USDT From 0x85088C…74d34e91 to 0x6DCA40…cA2e0f3885464 USDT From 0xccA8E7…706642a2 to 0xee70B3…37183E0c494.082177 USDC From 0x212c2c…5F8Bc71f to 0x439DD9…A59Ba21320.013707429136016 LINK From 0xb2E77A…57CC385A to 0x274e15…4Aa1078d36852 USDT From 0xAe8179…ae903104 to 0xF621E4…CBADb1f412000 USDC From 0x6bC0f7…E2923350 to 0x08d04c…ff60889A150000 USDT From 0xE6EBb2…d1847B19 to 0x306263…A1C30C40150 USDT From 0xd10bAA…69d1D83b to 0x7D53Ab…29eA52384002.140345 USDC From 0x6Edd37…54bF7015 to 0xef4A89…691d016E0.02952 WBTC From 0x73830d…9DF062a6 to 0xd344E7…4d509b896511 USDC From 0xD0684C…Ba9dE30c to 0x989A44…Be4d056E13001.430157 USDT From 0x47663E…58776d15 to 0xd983D4…88F7348d3000 USDT From 0xCb7FD6…E34E2CA5 to 0xf9D0e3…9E5a8676121.76502 USDC From 0xF5D59F…46c70f9d to 0x4872cf…EF84740033872.01 USDT From 0x9F77f9…188F38da to 0x56C32F…cC0c5D5c4000 USDT From 0x3DDb53…403Ff594 to 0x674fC2…6319200D1805 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00015120236580768 eth 0.00015120236580768 ETH
0x3332f8…4518408d	23165320	Mon, Aug 18, 2025 3:40 AM	0x6cBB0D…A7Af73E4	From 0xBD3264…414F7B03 to 0x30C9Af…78E716f740000 USDT From 0x3621e1…B72F6f49 to 0x734629…cbbAbB655200 USDC From 0x1402F7…91f116B6 to 0x82b49c…E21BC03B6 ETH From 0x4e073a…0CD1fbc5 to 0xe166D7…B9bf5E299218.76 USDT From 0xD33863…373F1e49 to 0x02a8c7…C720dfa60.1 ETH From 0x8902F1…BEa2C534 to 0x7Db5e6…89ec644A100 USDT From 0x0ADD18…a31b099A to 0x8b1007…E8B5F3ad2001519.591758 USDT From 0x3EAd11…d33aF7ef to 0xA396De…ca71548f5000 USDT From 0x648953…ac4401A8 to 0x128496…723411B214.669 LINK From 0xFF11d8…8Bc4129A to 0xb63dB6…A6710E5112180 USDT From 0xAe8179…ae903104 to 0xF621E4…CBADb1f412000 USDC From 0x212c2c…5F8Bc71f to 0x439DD9…A59Ba21320.013707429136016 LINK From 0x61eBE8…5437A205 to 0xf412C9…Ed6eB2bf0.011446598185485256 ETH From 0xCab7E5…C8038632 to 0x40F940…a2F7A920115700 USDT From 0xCb7FD6…E34E2CA5 to 0xf9D0e3…9E5a8676121.76502 USDC From 0xFFc426…E01101A4 to 0x4D5b9E…412507512500.367554 USDT From 0x226Ef4…6435A9d7 to 0x5412e4…2891bc7610000 USDT From 0x243bA8…17465298 to 0x4Fb355…C542f0306000.005801 USDT From 0x671960…590C9b93 to 0x122928…dA05c8810.6442502409935024 ETH From 0x34ae7A…F5A5128C to 0x158a3b…eD3f055a150500 USDC From 0x9cC572…224D81D4 to 0x35F22c…665e095811159.884388 USDT From 0x26e3dA…1372B510 to 0x8181Fc…415A6c8317000 USDC From 0x422Ef5…E9550490 to 0xDdbaB4…68c57968100000 USDC From 0x00f3CD…23E055dA to 0x8bdfd4…f3d3880210001.490222 USDT From 0xc2F2F9…ce18bd41 to 0x826AC1…57EeB56b6000 USDC From 0xCBd939…84B7680A to 0xe18bCF…8aF053a759213.16 USDT From 0x541374…6AFf96Bf to 0xd0c0A7…7aD3376019076.397346 USDC From 0x825627…81bfd52B to 0x4033cb…D1C70Fd96000 USDT From 0x0396b0…b1A56F05 to 0x713eC1…2df76E0f862.7833944457608 DAI From 0xc2F2F9…ce18bd41 to 0x246706…eC9e1D696000 USDC From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100129900 USDT From 0x9EF83a…b77c4863 to 0x371F4A…215A2d9950000 USDT From 0xe32C37…418B21F1 to 0xc1f537…d2b4984F7512.43 ERC20 From 0xD53378…7D4726F3 to 0x95646d…2583a50a19417.824042 USDT From 0x2c6a53…042DfFE3 to 0x29202F…37563fea0.99984408 ETH From 0x434F3e…6F4A62B0 to 0x107197…b34B552f1951800 USDT From 0x12D541…c50416c7 to 0xB4B2E2…3F440eF810906.829048 USDT From 0x809e4e…269B2468 to 0x1926C7…995a39199827.27176 USDC From 0xEE6f23…5684850e to 0xA3Cb66…99E6Abfb285292.464717 USDT From 0x9567e2…CC490619 to 0x9FF9b2…3E0515Ab19000.000000000004 DAI From 0x80eAF4…E728931e to 0x1ddEF0…952D1f74217.725755 USDC From 0x521552…99C2134C to 0x3970b2…11c3544D5000 USDT From 0x4B8F9F…5A6738f7 to 0xC3dfbb…a7a839a0225000 USDT From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x818566…a87b9c89 to 0xc5f58C…b887776F11131.101642 USDC From 0x95B81b…67826254 to 0xde9985…3C3e396a14650 USDT From 0xE78d06…57a9F114 to 0x3Cf449…730B01Bb748.04136 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c881000 USDT From 0xb2E77A…57CC385A to 0x274e15…4Aa1078d36852 USDT From 0xccA8E7…706642a2 to 0xee70B3…37183E0c494.082177 USDC From 0xB1F85A…Eac5df9F to 0x39bF5a…F28c0a662500 USDC From 0x9C3A9e…05122a90 to 0xf1CD71…B405aB8a212.74 USDC From 0xE0d7CA…F16585E6 to 0x13020D…1351ea30462448.989444 USDT From 0x855fDa…06cb2678 to 0x9f5678…a59b310C100.007458 USDT From 0xc8C180…4C54Ba2E to 0x8A60d2…c8Cd696f1000 USDT From 0x7eC33E…1eB2D566 to 0x498ab8…30E2A81414052 USDT From 0x5CC2f5…b46c9110 to 0x35edA7…66168a214 ETH From 0x913974…435cfAB3 to 0xdAC80f…0d706816200 USDT From 0x10EA36…CD23715A to 0xdBFa1F…F85d5e060.61 ETH From 0x885813…a48F0273 to 0xF59545…cBc9aB604995.004995 USDT From 0x4d1d5E…5Fc7eA97 to 0x6316d5…Cec06Acd1000 USDC From 0x67B6df…54155ED9 to 0xdd4B87…DE2D57D199375 USDT From 0xF5D59F…46c70f9d to 0x4872cf…EF84740033872.01 USDT From 0xE97A1f…D5a0e5Dd to 0x8Ba097…cCb9B29819434 USDT From 0x26072f…A6Cc53DA to 0xf757d3…d931C03B228648.99794 USDC From 0xCC20D8…8bd446C3 to 0xC2D7B3…b164f8a362212.86 USDC From 0xCb31be…4D252168 to 0xcC7767…74674C7A1023.103079 USDT From 0x7AC5d1…deF2328b to 0x1Ab233…487CbAf322 PYUSD From 0xd54283…98e1b008 to 0x9293DA…6bB87ceA209.244993 USDC From 0xE6EBb2…d1847B19 to 0x306263…A1C30C40150 USDT From 0x77fC77…1185515D to 0xA846E3…80e92D951.7623492675483599 ETH From 0xb594d6…E4976904 to 0x7F6384…9d4Ff5D61.180316180439638 ETH From 0x6bC0f7…E2923350 to 0x08d04c…ff60889A150000 USDT From 0x9d266b…22b54db4 to 0xc1Fceb…C538e4729.212 ETH From 0x861450…9a4358B3 to 0x045035…F8a388f9130013.261352 USDC From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F38806.475532 USDC From 0xC7f58A…7A5bBb41 to 0x37ad6B…57b0efEe16 LINK From 0x99A334…C6905A1c to 0x870a62…e72171741000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000288660209528152 eth 0.000288660209528152 ETH
0xee96ea…f82cf566	23165300	Mon, Aug 18, 2025 3:36 AM	0x6cBB0D…A7Af73E4	From 0x77B0Aa…9a53C170 to 0x24c0Fe…2a52A6aA1.05 USDC From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb4995.004995 USDT From 0x86FE50…84A7164A to 0x9e5DFf…783f7442200200 USDC From 0x6C26Cb…D303949F to 0xdec4B9…126f0AB70.1 ETH From 0x7fb343…983D0B70 to 0x2673Ff…d473de5413.2 ETH From 0x880639…77A0ea78 to 0x0473B4…FE0835601998.001998 USDT From 0x329951…82E6F0aD to 0x9d5CBc…F0250C4420775.321252 USDT From 0xb9A248…1F46bf05 to 0xf412C9…Ed6eB2bf490.39275000000004 LINK From 0x28cC93…55D8841F to 0x181680…65F8FBA3985.8373586877835 LINK From 0x7244B9…289Cb9Fe to 0x12eF04…30aF17D02.3873207092454765 ETH From 0xab9006…1134e305 to 0x45c582…6fEFeAa12.1 ETH From 0x810EcD…eD29A92A to 0x71296E…620902cd80000 USDC From 0xE60De0…930afa3E to 0xAE2c05…02082A1d4500 USDT From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d112051.967889 USDC From 0xBaE692…6F9baecd to 0xA04b34…6F620AfA49997 USDT From 0xFd2E9A…D8aB9A71 to 0x0A9913…8378FA88183 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae18092 LINK From 0x693fE6…D2fa7816 to 0x5d4656…66f495bf7000 USDT From 0x24bA68…5F41daed to 0xEa5099…696a2Aae80 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.25 USDC From 0xAd31E0…f543c55c to 0xEb4E80…7d5295a81000 USDT From 0x0ed611…5d3e5171 to 0x5E67d5…4812254d550.0671003202797 DAI From 0x0b9d56…390bDB6F to 0x54756C…D1cedA4B0.792651534228832 ETH From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0xD3D104…83fB7fB4 to 0x70547f…5147b632999.818449 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7100000 USDT From 0x1E898B…39e58219 to 0x903d6a…2c9E41507200.570125 USDC From 0xbC30C3…8602532B to 0x0C716a…7bFCA93019000 USDT From 0x851ED1…7D79A83B to 0xD29642…e838642840085.626715 USDC From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653250 USDC From 0x95eEDE…70D25390 to 0xd6f321…7426C88f13000 USDC From 0xc42079…ffb3598a to 0x3b9f25…2e7229135000 USDT From 0x587FAc…80684d48 to 0xDAaBD6…7B7F7B5E0.001 ETH From 0xdcB57c…Fde2d618 to 0xa5096E…89391d3315000 USDT From 0xef4223…381d016e to 0x6EDfA0…35BF701518403.69007 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A7100000 USDC From 0x888d09…3722C7c1 to 0x028770…cB7973B742000 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000171095749067896 eth 0.000171095749067896 ETH
0x295be0…db3040dc	23165261	Mon, Aug 18, 2025 3:29 AM	0x6cBB0D…A7Af73E4	From 0xb30000…19c7028d to 0x1637A2…1591106013061902.664722716 ERC20 From 0x08BfA1…0886dd57 to 0x4a28bF…59a7a4b0212328.084999 USDC From 0xECde12…73C7DB35 to 0xa9Df06…E41D3E43349999 USDT From 0x4AbC8D…A0c2E565 to 0x08FEdF…36Bb1c410.012 ETH From 0xC27087…6DF0Fc55 to 0xa2246f…F237029F513.67 USDT From 0x43D3Ac…0a272c92 to 0x8F0398…9dEe9b059101.99 USDT From 0xb9A248…1F46bf05 to 0xf412C9…Ed6eB2bf490.39275000000004 LINK From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2250 USDT From 0xb4be7A…E347d0d0 to 0x9D6907…8bC0786A0.000277653432523348 STETH From 0x94Adfb…566cd145 to 0xB30837…26c7028D13061902.664722716 ERC20 From 0x9c87E5…04De3E27 to 0x34Bf49…0f9dAD251 LINK From 0x1F02F4…54b99Eaf to 0xa2246f…F237029F508.09 USDT From 0x4293B4…Bd9AC88E to 0xB60BCa…f81A2042300 USDT From 0x08BfA1…0886dd57 to 0xD39345…Cf9ddC31650 USDT From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5742943.222939 USDT From 0xB7FeD4…32BA061B to 0x27b7e6…D969fB9B0.47234755407515205 ETH From 0xe28264…FbEad238 to 0x000c2f…b83010e20.014851237655318938 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000066570636140644 eth 0.000066570636140644 ETH
0x0d4c13…a846eec0	23165257	Mon, Aug 18, 2025 3:28 AM	0x6cBB0D…A7Af73E4	From 0x4a91C2…11fCBb2e to 0xB23dc2…5c24607810000 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81218 ETH From 0xE2979b…3ecD3220 to 0xb9066D…09CB7100129900 USDT From 0xeC39d3…4F8Af721 to 0x76aa19…A977A8150.33 ETH From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3200000 USDT From 0x05488D…6d0890fa to 0x57654f…18Ef2eC330 LINK From 0xf38605…6a07F310 to 0x0b399B…c50d12380.1381200881428665 ETH From 0x39dEC2…48be8DCa to 0x5Ee4c3…1bdeCF9c1000 USDT From 0x0ADD18…a31b099A to 0x8b1007…E8B5F3ad2001519.591758 USDT From 0xEb11b0…69762dE1 to 0x20B2C6…0e374cd20.1 ETH From 0x78a012…7EB4F399 to 0xBc16FB…cD80019d3 ETH From 0x297afE…6C8F10c1 to 0x075559…eCf597A30.3 ETH From 0xA2bfb4…a3dF3703 to 0x5a116C…eC0518C51.761831895067558 ETH From 0x32B7f1…58323D18 to 0x9c5496…2846437d15.635885218829301 ETH From 0x929E3e…Cd00f5be to 0x140dC8…211F27441695199.603 USDC From 0xD21125…aEdA2CdB to 0x4057bd…80Cd131437971.092097 USDC From 0x86b798…Ea49e5Fa to 0x166f95…682559200.18536193 ETH From 0x56E142…4217d1a0 to 0xCfA781…b5350DAc1.9047142429017034 ETH From 0x73A3F5…c9731532 to 0xb73150…aBaa5cE050000 USDT From 0x2df104…4f6d3B44 to 0xE83160…2cc2b17e47560.485945 USDT From 0xc2F2F9…ce18bd41 to 0x2A598d…ed1007674000 USDC From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca267186.666215 USDT From 0x61eBE8…5437A205 to 0xf412C9…Ed6eB2bf0.011446598185485256 ETH From 0x879163…af5eDf14 to 0x38Ad98…749614D11 USDT From 0xF5D59F…46c70f9d to 0x4872cf…EF84740033872.01 USDT From 0x747367…80E66DE1 to 0x4061dB…2B84599b6.48026742e-9 ERC20 From 0x70C926…A2520f06 to 0x03Dc92…98589Ebe2.7 WBTC From 0xD7e606…ae3261bC to 0xDB7494…6563d11f0.509 ETH From 0xb4DfF9…6b455AE2 to 0xafAb0E…daCBbD081.418 ETH From 0x881dE2…847E5E76 to 0x54BB30…a6DeD265900.36825 USDT From 0x3D5f0C…07eecbea to 0x984974…96601b5E1.960101673e-9 ERC20 From 0x717164…F3746D23 to 0x7BD68d…67E0b94d2.4819889022246473 ETH From 0x22f0a1…83DE8B08 to 0x173c12…bbfee9800.001 LINK From 0x99A334…C6905A1c to 0x870a62…e72171741000 USDT From 0x86b798…Ea49e5Fa to 0xcc946f…e1ba58B80.07627112 ETH From 0xF77e69…363aD0d6 to 0x87FB47…8B851280350 LINK From 0x71D23c…Df05f053 to 0xa50bF3…737C538C1000 USDT From 0x638D5e…B791642F to 0x475C9B…7d39defa559.0208 ETH From 0x690F23…bfD4c965 to 0xB1293D…209834bF1 ETH From 0x810607…5f44bA14 to 0x382f04…06AD76952.285382137587221 ETH From 0x57E95d…E9871120 to 0x34126D…C817D2822.801351533620875 ETH From 0xCC20D8…8bd446C3 to 0xC2D7B3…b164f8a362212.86 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D604396112.03 ETH From 0xc83EB9…d651E335 to 0xa9Df06…E41D3E4332861.605205 USDT From 0xB016a6…63A71a1d to 0xB1700a…A792C5dA10 USDT From 0x99f29E…9cA1dF15 to 0xB00e18…5D66F7c63266.0378425599997 ERC20 From 0xc87648…3e7993BE to 0x72D043…BDA91d23199998.001648 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00014875310046298 eth 0.00014875310046298 ETH
0x485221…48473138	23165205	Mon, Aug 18, 2025 3:17 AM	0x6cBB0D…A7Af73E4	From 0x6465b0…624F47B6 to 0x403551…ED4b8bB650153.643639 USDT From 0xf9eB34…49c626cc to 0x28c05e…B9F21D600.612941647441603 ETH From 0x18623B…A052C5dC to 0x73f002…03B41c4d5.13542194e-10 ERC20 From 0xb9A248…1F46bf05 to 0xf412C9…Ed6eB2bf1 LINK From 0x03823f…9680b07E to 0x96f611…C263ab840.003 ETH From 0xBc0370…0b8C42b5 to 0x0D062e…40b492fe3817.490018 USDT From 0xCd4C0c…d47461F8 to 0x47f402…9ee751c92.4391422546142563 ETH From 0x3c9B44…a0efF9e5 to 0x0c0E25…9D7AB06315.33788754 ETH From 0xe2c341…01c64598 to 0x084c42…40C5e69e93.237177 USDT From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B500000.00562 USDT From 0x0c02b0…fBe55Ec2 to 0xB30837…26c7028D0.002230354396566459 ERC20 From 0x8b988C…86c3232a to 0x197Cd1…e1984E9798567 USDT From 0xc2F2F9…ce18bd41 to 0xC1b9ea…01ED4DF52517.64 USDC From 0xd4C386…271310f2 to 0xD1D1Bf…849C70281000 USDT From 0x007A52…20399251 to 0x28c05e…B9F21D600.618176711803082 ETH From 0xf57447…14eeE18b to 0x4B9406…96A501C55000 USDC From 0xD3D104…83fB7fB4 to 0x70547f…5147b6320.32334563806061944 ETH From 0x5861C5…416ec8FE to 0x0D062e…40b492fe5000 USDT From 0xDE3473…2AE7A4bc to 0xeF5a16…d5B5703a725 USDC From 0x62F11f…96Bb739B to 0xd171Bc…03fC39410.5676503256277147 ETH From 0xe2c341…01c64598 to 0xE0b434…Ec03d884235.69295 USDT From 0xDF8127…0B2B868c to 0xa2246f…F237029F569 USDT From 0x8D9f7a…a92cCB45 to 0x96A6db…e7B004ff9e-9 ERC20 From 0x2D954e…78f32FE3 to 0x1bA7f2…6F72e9f5748.480237 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6729000.005104 USDC From 0x61497c…887FE4FC to 0xD28450…C88cAE6439690.297408 USDT From 0xbA7692…4157AFe0 to 0x389482…1e6a504a3000 USDT From 0x06F398…A9230c9b to 0xC65a81…f69EF016205.8574727575262 ERC20 From 0x0529EE…b4f28756 to 0x30cf5E…217875Bb22.618131 USDC From 0xE8Efa4…A223b3f8 to 0x28c05e…B9F21D600.749987794210131 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000130789763964594 eth 0.000130789763964594 ETH