Address 0xf5bC0AA7CF6335D2e8591193704D4b32B0a617c3

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
0x4bc1b7…fc4f5b92	23443141	Thu, Sep 25, 2025 10:50 PM	0x6860c4…Cb7FdF8D	From 0x87e55E…27c116dC to 0x99F219…45Dc8D2D30000 USDT From 0xbdfFb9…7b846997 to 0xDAAc79…cC08891a100 USDT From 0x0685C3…2A618160 to 0xa42064…4406865F100 USDT From 0x88f0ef…26660C3B to 0x563889…3d77198410 USDT From 0x33F0b8…5cad121E to 0x65Fdca…b33308d210000 USDT From 0x6ffe17…6BA483d2 to 0x79c44e…313B21Ca1 USDT From 0xE0D703…Ccde0539 to 0xa85141…3e9D3661966089.95 USDT From 0x97F0d7…8873A0E8 to 0x1B2298…cF07515833000 USDT From 0x2FFC18…e07EdD3d to 0x8A4801…44A2bf0820.090201392 ETH From 0xfa21F0…31C3e7fa to 0xf9bb02…6AEfB3B810 USDT From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c353008.86617 USDT From 0xaAb431…15214554 to 0x607Ac6…B191523295628 USDT From 0xc7A960…9fAFBD54 to 0x186b90…64Aa533424375 USDT From 0x4423CD…72E715E4 to 0xce1D70…80ED3ACd100 USDT From 0x615c89…B74c3e08 to 0xa622A7…2BDf44BB30000 USDT From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a85852 USDT From 0x413f84…cEab9F1b to 0xB65D4a…437AdcB8999999.191039 USDT From 0x0A0430…93470510 to 0xfb81DC…577878a010000 USDT From 0x5c33A3…1fb4b954 to 0x98a557…8E09743B544652.750233 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E762265301.5 USDT From 0xAAF33a…f600c49D to 0x7a7D88…D4b8ad6455039.32 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398660130 USDT From 0x6a2E3C…368D95Cd to 0xD08ad6…39955F411000 USDT From 0xDdBC58…184a4790 to 0x62faB0…1234F76C200000 USDT From 0xB5f80b…361f87A6 to 0x5a253b…F6772B3C96913.580348 USDT From 0xBd9792…D5A7f568 to 0x0E8eDa…433F56Ea10 USDT From 0xc82b77…78d8a108 to 0x77aDA8…D1829fD310000 USDT From 0xB439C5…dfC6b1B0 to 0x75e34C…2aF81f54100 USDT From 0xbb164a…b6fc65B5 to 0xF2219C…F0db9bae100 USDT From 0xBEd095…0ae8610B to 0x7C511f…31c4342641409.451798 USDT From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D245564.96 USDT From 0x0804fe…6028c1F3 to 0xa710F2…318B3e7999999.001576 USDT From 0x42AE1d…f0799B8A to 0x5f2F71…8AFc7894300000 USDT From 0xDDf725…1Dfb8CE5 to 0xc0863a…84B37ffB1000 USDT From 0x93Be40…39A7ff19 to 0xF2DB47…DBDdFbB2100000 USDT From 0x1314Aa…54B16Bc8 to 0x1fF5B7…22E8AE281000 USDT From 0xC47C19…7AD569Bf to 0xf4841A…cC2D13e3100 USDT From 0xBd8fFF…005e7223 to 0x147b12…50E2A0Df350000 USDT From 0xFAD76b…3D362114 to 0x2f0045…0206B8c31000 USDT From 0x6724d2…43e68c9e to 0x8a0e28…a0e2A322220001 USDT	0xb91055…1368c846	0 eth 0 ETH	0.00006691299121824 eth 0.00006691299121824 ETH
0xc72c01…4db0b0ce	23436195	Wed, Sep 24, 2025 11:31 PM	0x6860c4…Cb7FdF8D	From 0x9263C3…473D039f to 0x933a9d…de3cA0e24040.445703 USDT From 0x07b413…427Afe1b to 0x433270…eCE4D864100 USDT From 0x67a029…3e35fBA8 to 0x59F1e2…AD6b81341036.455015 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057250000 USDT From 0x959526…134cD333 to 0x3c2f8b…cE277e2d20000 USDT From 0x68d690…b0B40B06 to 0xF4fab1…CA91EaFf100 USDT From 0x900523…2647505c to 0x452dD7…Ba05ab6d235601 USDT From 0x8EBfe2…F55f8a2A to 0xE17027…4fB2dE74100 USDC From 0x470F91…2B160a73 to 0xeAfC91…4B28922d100 USDT From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB59000 USDC From 0x1E3997…868F5dC5 to 0x4e5865…516D516240000 USDT From 0x2417E1…Ee64F923 to 0xB30837…26c7028D9.91 ERC20 From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x0d9f7E…154cDf4F to 0x243327…21f586571000 USDC From 0x867960…29aE8eB3 to 0x38dc58…2D8c586d100 USDT From 0xEf3940…d47A32Fb to 0x785Dc7…8509F30D1500 USDT From 0x9d5F29…6703836E to 0x7Cd389…C90da3460.5 ETH From 0x2ab28E…13bcf9a1 to 0x52de55…825b963793429 USDC From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0201 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC330001.145635 USDT From 0x100551…9bCC9E64 to 0x36DC37…9F4B8c150.03608328 ETH From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e630952.67 USDT From 0xE8D685…77B058A9 to 0x88B9cF…F90D8a96100 USDT From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c353839.097064 USDT From 0x1caB92…793a1237 to 0x8b3506…58Fdf55880959.854209 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a944358.98 USDT From 0xCF781C…d0004ef9 to 0x174AB7…6dad6Db577930 USDT From 0x5a09D2…A6Db10e2 to 0xad35B3…8e8BcdEC1000 USDT From 0x9f7067…6824a727 to 0x74d01e…bC016631100646.35784743023 ERC20 From 0x6943Ed…d26AC887 to 0x00F459…70cb47d70.1 ETH From 0x3BF9dB…9b16D7d5 to 0x9c10b1…5D02a9D0249997.6 USDC From 0xF50359…05E2FB06 to 0x31B6e7…35d4bDCd2400 USDT From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6200000 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xc8826E…8B96111f to 0x3abEDA…77a14408100 USDT From 0xfe9f9D…Daf0180c to 0x73026d…6722944010 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0xE512aC…701Bb006 to 0x19FaDA…A88b6e9310000 USDT	0xFCcF11…c537288B	0 eth 0 ETH	0.000037738607985447 eth 0.000037738607985447 ETH
0xf9bf5d…4513d7d5	23436184	Wed, Sep 24, 2025 11:29 PM	0x6860c4…Cb7FdF8D	From 0xab3859…6F269626 to 0x5a5F76…610cC41e900 USDT From 0x900523…2647505c to 0x452dD7…Ba05ab6d235601 USDT From 0x94017a…2b6ecE21 to 0x750354…220cb36410 ETH From 0x867960…29aE8eB3 to 0x38dc58…2D8c586d100 USDT From 0xc8826E…8B96111f to 0x3abEDA…77a14408100 USDT From 0x07b413…427Afe1b to 0x433270…eCE4D864100 USDT From 0xEDBD04…88888888 to 0x4b829C…cb75DDC330001.145635 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xBdb3E5…82b9f5C8 to 0x5f5Ef8…861b162E13.297393530593677 ETH From 0xD5a40B…1328ABda to 0xb4F35e…d709b8cF48.9041 ETH From 0x83170d…09B43B2a to 0x4D119b…bA1Fd1e630952.67 USDT From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.05 ETH From 0x470F91…2B160a73 to 0xeAfC91…4B28922d100 USDT From 0x6943Ed…d26AC887 to 0x00F459…70cb47d70.1 ETH From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1444.7919 ETH From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0x0d9f7E…154cDf4F to 0x243327…21f586571000 USDC From 0xfe9f9D…Daf0180c to 0x73026d…6722944010 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a944358.98 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x37980B…1C99Dbc6 to 0x0d83A5…1149AEa0700 ETH From 0x7CE7b3…C0477027 to 0xfbeb5a…f8c72CA50.002 ETH From 0x1965dB…9E8cC429 to 0x301498…Ed357D93100000 USDC From 0x1caB92…793a1237 to 0x8b3506…58Fdf55880959.854209 USDC From 0xE8D685…77B058A9 to 0x88B9cF…F90D8a96100 USDT From 0x7A9935…7c3C04FD to 0xbCc377…B6Ee4e2B100 USDC From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c353839.097064 USDT From 0x2ab28E…13bcf9a1 to 0x52de55…825b963793429 USDC From 0x07aE85…82e70E67 to 0x53D85D…25552FE543619.6622 USDT From 0xbf7f38…F0dbb69E to 0x4a6C7d…72BE0Ae071860.0191301309 ERC20 From 0xCF781C…d0004ef9 to 0x174AB7…6dad6Db577930 USDT From 0xAF8741…2d813D4d to 0x9bfFA1…194fa323500 USDC From 0x16c9Bf…11505fE0 to 0x781211…0b41ad4A25.1107 ETH From 0xeC8e30…2f0bB58a to 0x0C09B9…Dd5aBbC610000 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6200000 USDC From 0x959526…134cD333 to 0x3c2f8b…cE277e2d20000 USDT From 0x66Be90…c8afBe0A to 0x533b93…E8f54E3521963134.82983387 ERC20 From 0x694605…5f0Ca22d to 0xF50546…b1B9e2226860806957.3289995 ERC20 From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52300 USDC From 0x5a09D2…A6Db10e2 to 0xad35B3…8e8BcdEC1000 USDT From 0xD78D94…45dec7ED to 0x2EedE3…67fE9cb510628190.375536563 ERC20	0xFCcF11…c537288B	0 eth 0 ETH	0.000035263612949364 eth 0.000035263612949364 ETH
0x0a23ed…de9fb59d	23435988	Wed, Sep 24, 2025 10:50 PM	0x6860c4…Cb7FdF8D	From 0x66BE97…e36883Da to 0x3c4cA3…0125891C1921413.573 USDC From 0xb70564…8b9A5ca5 to 0x8EBDc4…ca7Bc80a6.9844226257366255 ETH From 0x088a60…747cB344 to 0x209B15…93E09658100 USDT From 0xe361F9…ee006084 to 0x7825a4…f2C3eBB00.1 ETH From 0x409f95…813f21B2 to 0xbAecf3…8DBC54fB1000000 USDT From 0xccBEBe…e3532086 to 0x483451…6B01802f6000 USDT From 0x168f2b…c6200890 to 0x2BDe17…f93b07BB151311.027138 USDT From 0xC73F36…2ddEA57E to 0x3EB460…66170577100 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x388608…62d06627 to 0xF8eDf3…4Fdce3f10.1 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a0.001 ETH From 0x50521a…88B6b43A to 0xc8637b…6639eba4750.219814 USDC From 0xb45B72…6D731695 to 0x9c4572…4a99121881 USDT From 0x31b914…2E797e02 to 0xc4c50a…D956D94a4.5594 ETH From 0x1860e3…98BDa82f to 0xb63b42…481f50a210 ETH From 0xB810E3…2B2bcE29 to 0x36a18c…42E96241100 USDT From 0x59fBD4…516B8134 to 0xbe3e40…e4C6f6470.003599309017538136 ETH From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c353839.097064 USDT From 0x85e2DD…0C905144 to 0x4bD045…557981591000 USDT From 0xc7044e…5304e4c6 to 0xE17B80…3D3A71aF5001 USDT From 0xF9ab00…6E2FE2b8 to 0x37D539…8F322b9810000 USDT From 0x35cf0e…A660Bd6F to 0x022d19…75A7A4f010 USDT From 0x53DedF…09f28B0A to 0xF3EE37…2ff70f8e100000 USDC From 0x03E7f8…Ee3B02a1 to 0x726a27…0CfB8cF256635.668405 USDC From 0x7d8E67…2BF13f47 to 0xD974Cb…5C8F45962999 USDC From 0x13E9B5…ff26805E to 0x932018…c77d71Ba0.011625487019473099 ETH From 0x357EB6…CAdD978d to 0x0d7AbC…36780A41202994 USDT From 0x7e3505…Dcfac550 to 0x86599C…2c268d5F0.5 ETH From 0xB13f8E…3179DC3D to 0xd23FC3…486812b34268229.04 USDT From 0xB259A0…2130a19e to 0x087D4A…589Bda9C1 USDC From 0x62f9C6…b561935d to 0x60eCF8…f4A064910.005 ETH From 0x690B5a…862D80ae to 0x1A3de7…a697636187300 USDT From 0x1B8b42…187f894c to 0xf94b23…F3B7bbCF10 USDT From 0xBcdDae…f7d53356 to 0x8E0ebD…A9368e8410 USDT From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519235.02078747476352 ERC20 From 0x144036…e2eE0d64 to 0xA37020…431566399.06735633561264 ETH From 0xA02102…DFbE6e48 to 0xd2bf47…42C7B58d1252 USDT From 0xA4c7A9…0B052155 to 0xF00744…93811d0110 USDT From 0x1D5C6D…767E77DF to 0x96185B…863B2cE641219.490045 USDC From 0x9DB5bF…B0701B0d to 0x39513f…93769b5420 USDT From 0xEebBfE…2a9A6b8E to 0x809a36…7120887210000 USDC From 0x075baE…041E1386 to 0xd62dE1…d1Dd9F030.011175291209962829 ETH From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B9055641.02 USDT From 0x100551…9bCC9E64 to 0xeD60Ed…3D61563C0.07174831 ETH From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0x52c7D1…256924eC to 0xC10296…8cDf7C384.2876043e-7 ERC20 From 0xAd3290…E348EF54 to 0x397521…Ef3230E580112.6954 USDT From 0xf2Ffc3…e5E467d5 to 0xdcbb1F…d70877F2140000 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2498 ETH From 0xCF781C…d0004ef9 to 0x174AB7…6dad6Db577930 USDT From 0xb28Db4…Ac248aD1 to 0x2fF6e1…522076d20.1 ETH From 0x019A5D…42393902 to 0xFC51f9…5d7164B5100 USDC From 0x18d8d2…c7BdDb0D to 0x67A14c…ac7C79270.03020615 ETH From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986100 USDT From 0xc7b528…Da5b2C01 to 0x6BCE58…36C6A5341000 USDT From 0xA9d69f…A1296C5f to 0x261825…cDe7394520000000 USDC From 0x0Aa86d…aB4754E6 to 0xaE10FE…66Df86151 ETH From 0xF26aD5…143735d3 to 0xe638A1…1f3C7f043.7116591695056766 ETH From 0xd2f367…939D41d9 to 0xadefbf…4EEf7E9110 ETH From 0x70CF18…BdEaB9F8 to 0x473366…bf6E04e50.1 ETH From 0xA86CD3…34056bC3 to 0xa8178E…3eE195e825000 USDT From 0x61000D…8822F27D to 0x553446…ef5b15934.775772675115649 ETH From 0x0df5Db…8B342181 to 0x87E350…7f4460cf5250 USDC From 0x3A0571…42849901 to 0xa517F5…F5390AEd1000 USDC From 0xD9A1d0…59411Ae2 to 0x2F5299…80281b6a4500 USDT	0x6311F2…8b60f9d5	0 eth 0 ETH	0.000063242724519994 eth 0.000063242724519994 ETH
0xff92f3…ebd1c809	23435975	Wed, Sep 24, 2025 10:47 PM	0x6860c4…Cb7FdF8D	From 0xB810E3…2B2bcE29 to 0x36a18c…42E96241100 USDT From 0x5282Ef…A63d9c39 to 0x6A1101…52876B560.5730321247685933 ERC20 From 0x1B8b42…187f894c to 0xf94b23…F3B7bbCF10 USDT From 0x52c7D1…256924eC to 0xc10777…341F7c384.2876043e-7 ERC20 From 0x468Af9…1cf29289 to 0x6A1101…52876B560.01125005971595356 ERC20 From 0xF9ab00…6E2FE2b8 to 0x37D539…8F322b9810000 USDT From 0x088a60…747cB344 to 0x209B15…93E09658100 USDT From 0xC73F36…2ddEA57E to 0x3EB460…66170577100 USDT From 0x357EB6…CAdD978d to 0x0d7AbC…36780A41202994 USDT From 0x62f9C6…b561935d to 0x60eCF8…f4A064910.005 ETH From 0xF26aD5…143735d3 to 0xe638A1…1f3C7f043.7116591695056766 ETH From 0x2Adf03…36789df0 to 0x2EedE3…67fE9cb57411504.103689693 ERC20 From 0xBcdDae…f7d53356 to 0x8E0ebD…A9368e8410 USDT From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0xb45B72…6D731695 to 0x9c4572…4a99121881 USDT From 0x18d8d2…c7BdDb0D to 0x67A14c…ac7C79270.03020615 ETH From 0x075baE…041E1386 to 0xd62dE1…d1Dd9F030.011175291209962829 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a10 USDT From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c353839.097064 USDT From 0x31b914…2E797e02 to 0xc4c50a…D956D94a4.5594 ETH	0x6311F2…8b60f9d5	0 eth 0 ETH	0.0000247150181014 eth 0.0000247150181014 ETH
0xafc8cd…1fe2ecce	23421745	Mon, Sep 22, 2025 11:07 PM	0x6860c4…Cb7FdF8D	From 0x0E6f10…87B212B5 to 0x7B92dd…03b3Cb14949 ERC20 From 0x3F18C0…42670e8E to 0xAbd6Fe…6a4193141000 USDT From 0x32CB90…203E03da to 0x774EE3…7718db201200 ETH From 0x4cD61F…78A4e1DC to 0x8AF512…2d25a79810 USDT From 0x264571…81399E50 to 0x8FeC44…78662910200 ERC20 From 0x010e2E…0F376a61 to 0x77B357…be853Fba100 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C62044.98450327150776 ETH From 0x275f78…a0031d81 to 0x1B8dA1…9Cf63Bd610000 USDT From 0x73d687…7F0375dF to 0xdA6b25…3a03B621100 USDC From 0x01Bce9…DdC22057 to 0x347DE1…32Eadd45299899.44 USDT From 0xd432ae…251963FF to 0xF83dF3…f3e404651000 USDT From 0x7d8c33…87798F6E to 0xBBD1A0…1eBEC4bB0.4 ETH From 0x575226…3Aac69E3 to 0xCcC0fF…1ef29095503167.004683 USDC From 0xf83700…843A859c to 0xf5bC0A…B0a617c335711.704804 USDT From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb440.04786179565287841 ETH From 0x1b0b36…fF5e08c2 to 0x74aE85…7788aB6a10000 USDC From 0x9F6213…930737e6 to 0x49189C…54c2980e100000 USDC From 0x9C1433…4391B120 to 0x1Bda82…A49B25A7573000 DAI From 0x6b9a05…c583a560 to 0x002D72…0eFa04C31 USDT From 0x52d403…A13F1CB8 to 0xb9D7F9…54b26B991908.740231 USDT From 0xc1E505…E52AF754 to 0xCF1fDc…654fAef465884.78 USDC From 0x40b801…0B7d6250 to 0xf92D88…B3dd4F86353211.695074 USDC From 0x85E10E…D0f538A2 to 0x3DA01f…D4EDEfb41000 USDC From 0xEdCadf…f10Fa212 to 0xCbf72E…Ab7360bB130 USDT From 0xc1dA79…0F8F0397 to 0x295d7B…8605c6C3172086.58 USDT From 0x18c90D…93Ad9Adc to 0xb9D7F9…54b26B991932.226092 USDT From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0xdad36A…E5AC60EF to 0xB4f0f9…2dA796a62999999 USDT From 0x2F8320…7AF23c55 to 0xCE3D7e…2cc8DfBb10000 USDC From 0x34e321…0Beab284 to 0x67D879…a3a2Ae7810 USDT From 0xE1C8CB…cFf0E99B to 0x47E560…676b08b3159.75 USDT From 0x5B61DC…E92841c2 to 0xD7aAFa…e19232360.0901042153997744 ETH From 0x1bDa33…589b25A7 to 0x33fFA8…b6B63B5D2850000.002335 DAI From 0x9901ad…B0f13377 to 0xDb3822…Ea59a1540.024 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e25000 USDT From 0xD27068…aA91cC8C to 0x01C614…828d70Aa8000 USDC From 0x4d49dE…2D7772C4 to 0xe670A0…d97f0DEb4298 USDT From 0xf2d726…27B39671 to 0x2dCB09…DBD08FF690 USDC From 0xCbb14a…F9F83104 to 0x5580dA…Eda46a9f8021.978021 USDT From 0xc1dA79…0F8F0397 to 0x4509DC…872d684a25900 USDT From 0xD1cDfB…BF2dab82 to 0x444fa1…C715c26D1 USDC From 0x5CF96C…6A69e394 to 0x22a463…31cB88673.1880188239372442 ETH From 0xdD8dA8…4a4f0359 to 0x868a94…24b703dF2025.759068 USDC From 0x7058B7…338d7d42 to 0x943aE4…347fe181142.91 ETH From 0xd62269…491E2F98 to 0x9690D0…942F14600.28131419157823306 ETH From 0x12A5A2…54c73995 to 0x86b965…78FD8C965996.39999 USDT From 0x692a6e…479Eb7f2 to 0xDDDE03…8b349329716.11 USDT From 0x138B05…731773b8 to 0xab38f4…4d8DC95B1000 USDC From 0xcef547…e0a1BAc3 to 0xa3d63D…6151840514.97 USDT From 0xDbC31D…fBD8ea0A to 0x3B2380…1849441519.76330909 ETH From 0xF69e44…e770698e to 0x7aFe71…549aEd3845 USDC From 0xa06aB9…932be1A2 to 0x73e95D…203dFFbd229900 USDT From 0xe877fF…5B9d2a8b to 0xe35F29…e039bF2E1 ETH From 0x9BF957…dbA875A0 to 0x74d01e…bC0166310.05016250121815969 ERC20 From 0x84eA89…52D81254 to 0x86a095…B65463de29.8 ETH From 0xD4a24F…93E2Ff8E to 0xA505c1…766a69803040 ETH From 0x52D8C9…D26AE673 to 0x203Bf5…5F103Cb4100 USDT From 0x9B0f6e…0Fef3005 to 0x2ea3A6…725332F041773.126873 USDT	0xF0f118…533E46Da	0 eth 0 ETH	0.000048392439857466 eth 0.000048392439857466 ETH
0x30bf6a…394a4ebe	23421739	Mon, Sep 22, 2025 11:05 PM	0x6860c4…Cb7FdF8D	From 0xa06aB9…932be1A2 to 0x73e95D…203dFFbd229900 USDT From 0x34e321…0Beab284 to 0x67D879…a3a2Ae7810 USDT From 0x372b8c…Da637526 to 0xf05813…83079deC0 ERC20 From 0x84eA89…52D81254 to 0x86a095…B65463de29.8 ETH From 0xdad36A…E5AC60EF to 0xB4f0f9…2dA796a62999999 USDT From 0x73d687…7F0375dF to 0xdA6b25…3a03B621100 USDC From 0x01Bce9…DdC22057 to 0x347DE1…32Eadd45299899.44 USDT From 0x3F18C0…42670e8E to 0xAbd6Fe…6a4193141000 USDT From 0x2F8320…7AF23c55 to 0xCE3D7e…2cc8DfBb10000 USDC From 0x89928e…2F045DA1 to 0x5a1B36…FbE0fc5a2 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C62044.98450327150776 ETH From 0x40b801…0B7d6250 to 0xf92D88…B3dd4F86353211.695074 USDC From 0xb30000…19c7028d to 0x1637A2…159110600.000535805051029767 ERC20 From 0x52D8C9…D26AE673 to 0x203Bf5…5F103Cb4100 USDT From 0x32CB90…203E03da to 0x774EE3…7718db201200 ETH From 0x138B05…731773b8 to 0xab38f4…4d8DC95B1000 USDC From 0x0E700E…51f9f957 to 0xB30837…26c7028D0.000535805051029767 ERC20 From 0xD4a24F…93E2Ff8E to 0xA505c1…766a69803040 ETH From 0x1b0b36…fF5e08c2 to 0x74aE85…7788aB6a10000 USDC From 0x010e2E…0F376a61 to 0x77B357…be853Fba100 USDC From 0x7058B7…338d7d42 to 0x943aE4…347fe181142.91 ETH From 0xE3e56D…F21F6E4F to 0xc3694d…E7CBDd7D100 USDC From 0xf83700…843A859c to 0xf5bC0A…B0a617c335711.704804 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0x9B0f6e…0Fef3005 to 0x2ea3A6…725332F041773.126873 USDT From 0x9C1433…4391B120 to 0x1Bda82…A49B25A7573000 DAI From 0xc1dA79…0F8F0397 to 0x06ce59…4b13651B64663.71 USDT From 0x0E6f10…87B212B5 to 0x7b9500…52adcb14949 ETH From 0xd432ae…251963FF to 0xF83dF3…f3e404651000 USDT From 0x1bDa33…589b25A7 to 0x33fFA8…b6B63B5D2850000.002335 DAI From 0xc1dA79…0F8F0397 to 0x4509DC…872d684a25900 USDT From 0x85E10E…D0f538A2 to 0x3DA01f…D4EDEfb41000 USDC From 0x575226…3Aac69E3 to 0xCcC0fF…1ef29095503167.004683 USDC From 0x9F6213…930737e6 to 0x49189C…54c2980e100000 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2240000 USDT From 0x4cD61F…78A4e1DC to 0x8AF512…2d25a79810 USDT From 0x264571…81399E50 to 0x8fEb42…8A2c2910200 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.67944587224e-7 ERC20	0xF0f118…533E46Da	0 eth 0 ETH	0.000034165423900238 eth 0.000034165423900238 ETH
0x7ae845…dfec515e	23407303	Sat, Sep 20, 2025 10:37 PM	0x6860c4…Cb7FdF8D	From 0xAD4905…E3bc299C to 0x31765d…cBB281ad25000 USDT From 0xd8881c…021008A9 to 0x4B7476…816eA1E68.319524e-8 ERC20 From 0x905836…ef0fD57d to 0x97eA3f…088BF05D27500 USDC From 0x7Dffed…4E2DA689 to 0xaC869d…A0156e7e7.130087960193158 ETH From 0x37f5C9…a4B2b424 to 0x5E1DF3…4FE81B63100 USDT From 0xcfF804…178e741a to 0x1Aa828…d002e4AD10000 USDT From 0x2466e9…A7505aA7 to 0xC5E699…6b857cE520056.648992 USDT From 0x3Cd9B2…8A9C21Ec to 0x65c163…F08a0428200093.726976 USDC From 0x471cE7…E2e89150 to 0x8bdBD8…E49Ce275287165.26 USDC From 0x411F4E…5C7c1068 to 0x459C53…EF8e1bD91110 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4.4e-7 ERC20 From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0x81a0b0…d20058AE to 0x817838…A5B2cEa5117702.114211 USDC From 0x9E2a16…b06146Bc to 0x7031b5…364Dd5AC1496.28126 USDT From 0xA96d8c…0b4f229C to 0xb24aa4…4AFd91dE1.0562726433858995 ETH From 0x864088…97B7a138 to 0xb6d89D…7B08383F1000 USDC From 0x73F3Ee…22e65706 to 0xEc53c7…6A7AF8aB7.740131544731831 ETH From 0x594104…a7a96B53 to 0x22B00A…86b7709F450000.015 USDC From 0xf69138…d56Fca29 to 0xd7CC3d…FBd8Af9110 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302817159.008318 USDT From 0xc31D17…F01F928d to 0xFeFe2A…e9378b09735.247778 USDC From 0x346A15…114D764e to 0xba65b2…eeC6DA04100 USDC From 0x76410B…EaCbE881 to 0xBEf721…514CbfFC2.022464825719416 ETH From 0xbF412D…84ba0961 to 0x604cd8…980b01e3136436.399465 USDT From 0xfA7f70…dBadC250 to 0x154AB2…20Ff1A6F0.1 ETH From 0xdf7455…1Ea1f1f9 to 0x70302D…CeFe7D8A5.600000160385274 ETH From 0x88d4F3…9E2B7EF9 to 0xEb52A1…F8D44b99100 USDT From 0xC79B6a…d0bce864 to 0x123432…bD6F4EAe27.090559561593352 ERC20 From 0x5ce0a3…C16dE507 to 0x04791e…7e634a120.006 ETH From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B100 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.26122817 ETH From 0x41e423…0F6FFF59 to 0x3D932d…e7d53b0E100 USDT From 0x5196AE…4ce48Ec0 to 0xdC7A87…697535A62.0800134029453043 ETH From 0xaf1D11…f650552F to 0x836f0D…a1B516A3100 USDT From 0x842B9C…20174c59 to 0xc96574…1D753AeA13.353467394727383 ETH From 0x587873…4C6C35d1 to 0x3dC25b…64D1FC269000 USDT From 0x698Cf8…A91A5eA5 to 0x89Ad4d…f385770D0.1 ETH From 0x5B1E83…f293a4A7 to 0x989214…20423AB12000 USDT From 0x234c83…cAC04740 to 0x6b7485…04753bEA58288.069073 USDT From 0x20F237…c115C5EA to 0x36063A…e6fffE9510 USDT From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c352088.383312 USDT From 0x7Fd7cf…fa8696aa to 0x551c2c…f01B6230120 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B20000 USDT From 0x7Ba1CA…fD077F39 to 0x38fe45…29938CfD100 USDT From 0x29325D…B69121DE to 0x00f4d1…6384361F5 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0x7f1F27…44ccec23 to 0xC736AC…C01831000.1 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab276848 USDT From 0xE62294…cFdDE387 to 0xE89eD5…A72cd34f100 USDT	0x716019…50f220d5	0 eth 0 ETH	0.000041188366475568 eth 0.000041188366475568 ETH
0xb3c713…527109be	23407284	Sat, Sep 20, 2025 10:33 PM	0x6860c4…Cb7FdF8D	From 0x471cE7…E2e89150 to 0x8bdBD8…E49Ce275287165.26 USDC From 0xAD4905…E3bc299C to 0x31765d…cBB281ad25000 USDT From 0x905836…ef0fD57d to 0x97eA3f…088BF05D27500 USDC From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302817159.008318 USDT From 0x83B672…6aeBCd6D to 0x58454f…F354ac2B4400 USDC From 0xFEF313…59389Bd5 to 0x68bc08…91ad6a95940 USDC From 0xd8881c…021008A9 to 0x4B7fCA…B699A1e68.319524e-8 ERC20 From 0x29325D…B69121DE to 0x00f4d1…6384361F5 ETH From 0x842B9C…20174c59 to 0xc96574…1D753AeA13.353467394727383 ETH From 0x892745…8D8dF140 to 0x59B19A…190121C03.3050411104e-7 ERC20 From 0x44EA6F…6Fa6d084 to 0x74d01e…bC0166316207.291666666667 ERC20 From 0x22D1B9…28E3bb0f to 0xd07eeA…a1f4bb302.880455046482043 ERC20 From 0x22D1B9…28E3bb0f to 0x1A44B6…079401d6719337.2029792883 ERC20 From 0xE62294…cFdDE387 to 0xE89eD5…A72cd34f100 USDT From 0x7Dffed…4E2DA689 to 0xaC869d…A0156e7e7.130087960193158 ETH From 0x86f6FE…785AA258 to 0x74Ae7F…d74368281.8393897e-7 ERC20 From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c352088.383312 USDT From 0x41e423…0F6FFF59 to 0x3D932d…e7d53b0E100 USDT From 0x7f1F27…44ccec23 to 0xC736AC…C01831000.1 ETH From 0xeAfDF1…1871B69F to 0xA74389…009490161992 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0x545A62…1b62Cf22 to 0x2B3014…4aF79Bc940000 USDT From 0xC1C4B1…74d91358 to 0x3eCf89…E230065B1000 USDT From 0x37f5C9…a4B2b424 to 0x5E1DF3…4FE81B63100 USDT From 0x81a0b0…d20058AE to 0x817838…A5B2cEa5117702.114211 USDC From 0x568d26…62da25B5 to 0x4a8457…54EcC8D5337.99 USDC From 0x4B301a…9e83053c to 0x963E49…b52030331 ERC20 From 0x037F07…fd92d33B to 0x8239A7…8dAB0C201 ERC20 From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B146312.32244779664 ERC20 From 0x234c83…cAC04740 to 0x6b7485…04753bEA58288.069073 USDT From 0x7FF1A0…05122CBF to 0x588284…C969b5ab276848 USDT From 0x73F3Ee…22e65706 to 0xEc53c7…6A7AF8aB7.740131544731831 ETH From 0xdf7455…1Ea1f1f9 to 0x70302D…CeFe7D8A5.600000160385274 ETH From 0x3Cd9B2…8A9C21Ec to 0x65c163…F08a0428200093.726976 USDC From 0x94561d…FDC7d2E3 to 0xa90E6F…488f432E0.0334 ETH From 0x594104…a7a96B53 to 0x22B00A…86b7709F450000.015 USDC From 0x88d4F3…9E2B7EF9 to 0xEb52A1…F8D44b99100 USDT From 0x16331E…6a2565Ef to 0x7A2c65…Be278391100000 USDC From 0x037F07…fd92d33B to 0x8239A7…8dAB0C201 ERC20 From 0x346A15…114D764e to 0xba65b2…eeC6DA04100 USDC	0x716019…50f220d5	0 eth 0 ETH	0.00003637831804722 eth 0.00003637831804722 ETH
0x83133d…3f8e7216	23407081	Sat, Sep 20, 2025 9:52 PM	0x6860c4…Cb7FdF8D	From 0xA7D403…710F1Eff to 0x90F514…140Ff2B81.3462221435194681 ETH From 0x4505B7…38b84151 to 0x455603…00aD07241105.8043647807635 ERC20 From 0xD024dF…0301cFB9 to 0xF82520…30af48374950 USDT From 0xd7c762…F73610ed to 0x3789b9…936ee2978500 USDT From 0x6f280a…5442FD39 to 0xad35B3…8e8BcdEC1050 USDT From 0x74b0D3…3bB18778 to 0xF50546…b1B9e2221608.6 ERC20 From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ERC20 From 0x29325D…B69121DE to 0x00f4d1…6384361F5 ETH From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x96c122…410807Fb to 0xC00fEf…d1AbE7c815000 USDT From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302817159.008318 USDT From 0xC1fF1B…2bd1e1A7 to 0x74D0A7…c3a7c5a91050 USDT From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c352088.383312 USDT From 0x88d4F3…9E2B7EF9 to 0xEb52A1…F8D44b99100 USDT From 0x19EC5A…4161Ebbd to 0x17Dc5e…5c967EB50.51 ETH From 0x469dEb…6e4945b7 to 0x90824b…7faa69170.1615930300496317 ETH From 0xFa8E04…A5e02982 to 0xa7c28f…1b0DB22a10621.23238496698 ERC20 From 0xE97b39…A920d467 to 0xf81a64…db813222155 USDC From 0x0f40Ca…38c380A1 to 0xC0E615…8BF58b821.5359174851750637 ETH	0x667b19…4Fb6f94a	0 eth 0 ETH	0.00002183468279622 eth 0.00002183468279622 ETH
0x86ff0e…ceddc1fa	23407074	Sat, Sep 20, 2025 9:51 PM	0x6860c4…Cb7FdF8D	From 0x888888…bF58F946 to 0xA78896…52A7d637149.91338587543368 ERC20 From 0xEAE4F7…c5839774 to 0x0FCF75…E758F2321.753922 USDC From 0xb3a296…136c533a to 0xa19363…34498D3B0.3055662866165244 ETH From 0xC60764…ba0A945f to 0x784F5e…ee6d06080.19459690072265148 ETH From 0xB1Af84…509e7610 to 0x2E41B7…EfFfd2160.16389719656427906 ETH From 0xe7fD48…6f97e2a3 to 0x4Bd6c7…014758550.5027697590834842 ETH From 0x3Dba13…49b20CB2 to 0x2A1617…3D624880120186.13834 USDC From 0x58F1A6…a6ba5547 to 0x9d643d…9bFF0F6a0.25973008607862963 ETH From 0x1B9490…67455A3E to 0xA55e15…9Acc2dC90.75 ETH From 0x31E0Ea…eCd00057 to 0x101BD7…a1dbfA7e0.19810550793221324 ETH From 0x439f13…0dF56f1c to 0xf8E8F4…D44377D60.35 ETH From 0xdf7455…1Ea1f1f9 to 0x70302D…CeFe7D8A5.600000160385274 ETH From 0xb92176…4fe07371 to 0xA1AE29…bA5ea03788.953946 USDT From 0x642B97…88542784 to 0xd3769A…41e8e2D60.1585321285737484 ETH From 0x6E7674…96af0107 to 0x945542…AE3b55793000 USDT From 0x6ed4b8…91EF4dBc to 0xf5f57b…980858A80.105 ETH From 0x98033f…A6eEBa15 to 0x2DDa07…819BaB860.2038723422383483 ETH From 0x88d4F3…9E2B7EF9 to 0xEb52A1…F8D44b99100 USDT From 0xF55d84…dbFF3340 to 0xD0c63A…Af7684fB0.34345550062598734 ETH From 0x8eb3f4…44C2aA2d to 0xf5bC0A…B0a617c352088.383312 USDT From 0x8D6AcA…65Faf417 to 0x772834…0566cb530.3453635839416326 ETH From 0xF8f210…bD6807AC to 0xc53E51…E9E46C850.1514871165170446 ETH From 0x86061f…0c6Eb711 to 0xE019D4…Db1724460.15640678331355887 ETH From 0x2bdb33…3E3b9D39 to 0x6C3353…Ec1D055e0.145 ETH From 0xE45462…5F73E96D to 0x05Ebe3…4a1F7e302817159.008318 USDT From 0x234c83…cAC04740 to 0x6b7485…04753bEA58288.069073 USDT From 0x6dcD46…AC199b7E to 0x0A4F6B…5e27f49d135.814666 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.32933266703812475 ERC20 From 0x1791C8…e62584Dc to 0x795166…d7148eca0.1504865815976881 ETH From 0xa00dCA…12d214da to 0xF6AA15…ababF61B0.2236720494330984 ETH From 0xB0e170…91671D06 to 0x8d8CFB…0169C360154.7580666625 ERC20 From 0xE49246…42531f29 to 0x8e6175…613600e619768.88649 USDT From 0xFd4798…aF7a9b65 to 0xB30837…26c7028D245520 ERC20 From 0xe249dB…5B1937F4 to 0x62D81C…8738C9610.1984324059838989 ETH From 0x7d5099…8306Aa35 to 0xBFBE43…35Cfab7e0.6663770551427799 ETH From 0xcCfE66…B691Bd88 to 0x5c9d56…e7a8e7b9486.198846 USDT From 0x1c6588…fBF766C9 to 0x8d1d63…309dFc903.03769487845e-7 ERC20 From 0x627395…Ae0Eb7Cb to 0x88886b…fC58F946356.5430076591037 ERC20 From 0xD024dF…0301cFB9 to 0xF82520…30af48374950 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D356.5430076591037 ERC20	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000036641941626609 eth 0.000036641941626609 ETH
0x554a60…a4f5ea61	23254218	Sat, Aug 30, 2025 1:21 PM	0x2b4820…81D625fa	From 0xa01f73…BD1fA248 to 0x3c5d93…0791f36611.265538496504563 ETH From 0x1e9Bad…b095dadE to 0xc5dd03…e72D17a30.24101 ETH From 0x6d84E7…fc3DB9b3 to 0x10ab96…22C27d5a3000 USDT From 0xCDE1ab…FB7456E9 to 0xd3ef5F…57DD2D910.1661906580725474 ETH From 0x25432e…08469cD7 to 0xFC4357…F27E8869279.18543 USDT From 0x8DE0F0…7ad3AbD6 to 0x986C95…C6C814af4.5 ETH From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0x668705…0FaFb18A to 0x22Ef37…C4739ED030.01 ETH From 0x9ad0Ca…BD9852A7 to 0xBC5E1b…2A7310324.32 ETH From 0xd8ba62…3368f3D2 to 0xB7E0fE…8f48e53910.199758067438875 ETH From 0xebF530…19974cC6 to 0xD6aB23…33f380421.8319236e-7 ERC20 From 0xe0eBbA…ED0655B7 to 0x96ae98…cD7B2e563.039093485 ETH From 0xbD39E6…260936BD to 0x4EB7B9…dA884ba94.641451110291915 ETH From 0x5FE489…E37a51cd to 0x166644…3375879514.79 ETH From 0xcB7B4A…f9411b1c to 0x805147…eF0E00D5800000 USDC From 0x94d9e0…fB1b1064 to 0xE2815d…3D828ad87.050357710840743 ETH From 0xF7a03C…89D7522D to 0xE0D61E…e6961cB2524092.58968472393 ERC20 From 0x1e9Bad…b095dadE to 0xc5dd03…e72D17a30.24101 ETH From 0xf54220…16fE3AEe to 0x39685D…26890cC43.050894104581374 ETH From 0xAB2b03…A2c58B77 to 0xA2D997…d12494946.790372764994544 ETH From 0x9C0448…43838170 to 0x1341AD…59e83A824.4 ETH From 0x7EE35f…b767EFE5 to 0xd778B0…a8A6Fd091000000 USDT From 0x3a80DF…75CF640c to 0x356301…15D8EAC051 ETH From 0x4DA9e9…637f61fC to 0x4396c8…7E5557670.0802675585284281 ETH From 0x2432dA…4E73B913 to 0xFBd9B5…Dfa3b22b170000.0033 USDT From 0x7DA401…36B6B896 to 0xE43dF7…b0ea6ed54.12830532579e-7 ERC20 From 0xA7ba5D…35cec445 to 0x824b29…75E9C3B30.0602 ETH From 0xD88A75…585CFcFB to 0x0cE1C0…E9d6a96b4.799750034682962 ETH From 0xfaC1D7…A1cD9654 to 0x63e49E…b9688faf4.7408 ETH From 0x4060E9…9Fbb4291 to 0x7EaEe9…214AB0301000 USDT From 0xBF5014…D8cE116d to 0xf9eD67…C6709AA7400000 USDT From 0xA9f093…Cf6a1590 to 0xF8daC8…Bd3120D47.984693106168777 ETH From 0x7C1b22…5927771D to 0x3B6094…999af0205.05 ETH From 0x23EEDc…5b0Dbd3F to 0x8706a8…CACD2b4420.2135842 ETH From 0x161b97…707B3b2A to 0x3de346…e07053eC33 ETH From 0x721357…FE8e3632 to 0x21d041…dec5EEA5161970 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA611000 USDC From 0x48e95E…4Ab1B67D to 0x12b2Bb…6f0BFdFc100 USDT From 0xeb563e…6B4a8e7B to 0x9a1e36…7A116817259359 USDT From 0xa1eC58…5122D0a3 to 0x052eAC…f7651178245494.00001 USDC From 0xCb915d…6FC34311 to 0x42e9f4…B4E13fDE38.95 ETH From 0x92276b…177Df852 to 0xeFa279…eD915c7e700 USDT From 0xad2940…5C3b2857 to 0xb169Fd…4a46Fd7765 ETH From 0xD411e5…394CD2bB to 0x372B46…40FcedD051750 USDT From 0xa8CdA5…e481AC82 to 0x2a0E4f…181f7d87700 USDT From 0x48e95E…4Ab1B67D to 0x12b2Bb…6f0BFdFc100 USDT	0x3fAe37…B5a19382	0 eth 0 ETH	0.0000728780173956 eth 0.0000728780173956 ETH
0x14473e…f1506b89	23172343	Tue, Aug 19, 2025 3:11 AM	0x6aBc56…3c5F74ec	From 0x0CeD8D…376b7157 to 0xd7d240…8e20bFA70.000041013389416858 ERC20 From 0xC51072…b616f4D4 to 0x97b691…94CfD7372.299952647550093 ETH From 0xa96d00…D7216a81 to 0x19b136…527624E818800 USDT From 0xb6343C…9AD9338e to 0xa2246f…F237029F349.64 USDT From 0xeD1FA2…CDAcd6D5 to 0xBCeF47…4e9Ea3F7100 USDT From 0xcEd7A5…17Bd1157 to 0xf118de…728702Cd2.307979612812877 ETH From 0x3068aa…afC30C40 to 0x25F318…a21068aC495 USDT From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0x785bfd…c7f64cdf to 0x5815AB…bcb5d5836786.669874 USDT From 0x8e93Fa…0F981371 to 0x5815AB…bcb5d58339.45406 USDT From 0x9240D4…eAAb794B to 0xaCba90…722d08800.3 ETH From 0xbA659d…088D07d6 to 0xC4571e…ae9d79083175 USDT From 0x77E6Eb…bc39cE05 to 0xd19e06…85BE17f64.70896414 ETH From 0x038525…81980A09 to 0xA78896…52A7d63724.54243770381181 ERC20 From 0x7fC17D…1969BA69 to 0xE348F0…FDbE19641.116502 USDC From 0xFb6512…175C4150 to 0xB15545…5b557b0a0.01715475632335776 ETH From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9350 USDC From 0x96B055…9a5AAC0a to 0x9b5A27…d2D78C01500 USDC From 0x951a62…893b498e to 0x235d6b…30018BDF10 USDT From 0x72Cf75…B41a9440 to 0xb59236…557c05dC1142.630272 USDT From 0x836219…f1b58869 to 0x061C17…00D9036f2.6 ETH From 0x546027…a7c16764 to 0x02e7b0…783874Ec0.05 ETH From 0x4b8225…60F0FC56 to 0x5815AB…bcb5d5831822.692479 USDT From 0x537cCD…75b76065 to 0x6178d9…BeE01Cc5225 USDC From 0xecf4cF…a964F290 to 0xdA0CB2…AF2470Bd5 ETH From 0x3A37c6…6cAECE18 to 0x94C5B8…D153D7F51.5045286311798516 ETH From 0xC29aA0…fB8cc6E9 to 0x2605A8…6676cF300.057804002811586694 ETH From 0xe850fF…B8105535 to 0x40803C…ce59e41e506.507076 USDT From 0x1e8AAF…053fb9c2 to 0xa2246f…F237029F2990 USDT From 0xA38A4e…9174ec0B to 0xdc1A27…4005D3734727.830542 USDT From 0x4Ac602…2baf7A99 to 0x03b996…93bAA4360.141348691719744 ETH From 0x233dd3…510A9c51 to 0x52B225…1BCFf7F51 ETH From 0xA0eB56…5BFbd463 to 0x5F0657…954D6cb71 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000040710003648964 eth 0.000040710003648964 ETH
0x8aafc4…f197ff29	23172336	Tue, Aug 19, 2025 3:09 AM	0x6aBc56…3c5F74ec	From 0x25Badf…3860A663 to 0x3AD7Bf…C6Ac98ab1583.049 USDC From 0xaCd0C5…e4d8c98b to 0xD60Ccd…A35F176b3 ETH From 0x7F9cb0…0C3d0DED to 0xb9De51…c2428aD10.00064494006 ERC20 From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C4400491 USDC From 0xc84886…639D7Fd6 to 0x739970…5F6148B80.35 ETH From 0xa3C4F3…72CB6C55 to 0x6B4Aab…E634FfA81000 USDT From 0xAb436a…8DDc9027 to 0xb09Dd0…f8DDBC0a0.9850528241476854 ETH From 0x7C890c…832BE7f5 to 0xdD08Ed…7154913724.918 ETH From 0xE5722c…8007186e to 0x0BBdCa…3aB6B68E1000 USDT From 0x93B682…fdFc141F to 0x4cE8F1…da8ac5c55 ERC20 From 0x995b5A…116b4665 to 0x52e808…1cE082a11250 USDT From 0x6517D4…D0781AC8 to 0xf4fAa4…1be18e5F10 USDT From 0xCF36B0…1142f08a to 0x691097…1C2AC0b12.8 ETH From 0x22B455…30AfF76c to 0x6aa9bA…46Afe8D38700.4530858295 ERC20 From 0xE291cc…5c0ad342 to 0x9CaEce…fbD93B68100.019303 USDC From 0x3B8631…F7c9238F to 0xA78896…52A7d63724.604644982703743 ERC20 From 0x3e47C7…86a805eA to 0x8f5BDE…7cA7053F7.201e-15 ERC20 From 0xe5f9A2…89032A77 to 0x5BaA9A…962Ff76d1501.284973 USDT From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0xd5d05c…44827B08 to 0x002ef5…6612A89b5497.58363 USDC From 0xcAB06F…32b80Ed7 to 0xA71028…7625aBD46578.163954 USDT From 0xDd4CF3…08E48E87 to 0x4281a9…5de868de6.24457587361086 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000033786748066911 eth 0.000033786748066911 ETH
0xd9e350…48f156dc	23150017	Sat, Aug 16, 2025 12:26 AM	0x6cBB0D…A7Af73E4	From 0x053869…F24D590b to 0x64A915…04FbDc1f469140 USDC From 0x39Db09…4e2216B0 to 0x83e5cA…98f73Bbb1000 USDT From 0x20D25f…B6E1F2B3 to 0x0d431D…FB33055732 ETH From 0x401D3C…AcdF255F to 0xF36390…2F4bDA5d0.0000049999 ERC20 From 0xF3391b…02d3C3C4 to 0xd17Ac9…88e6A1211000100 USDC From 0x646fD5…45BeD506 to 0x77523a…417CF952233928.1299912355 DAI From 0x9c8705…66e0Ab1A to 0x645cAb…Ea1B160b52900 USDT From 0x1DA533…7A514170 to 0x0C78D8…Ccd6A48936000 USDC From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB78872 USDT From 0xe99D25…Cb168047 to 0x13b17e…d3b7E0A80.1 ETH From 0x79e381…285f37F6 to 0x420792…9C10a0182 ETH From 0x054b81…90C4bC36 to 0x84e07e…A6c03FeC44.94280478793476 ETH From 0x078430…67fB8Fc1 to 0xc343dE…4694485f0.1 ETH From 0xd32D33…fa3ED57C to 0x623fD5…9755104428.239649052826895 ETH From 0x0FE593…e9b9c44c to 0x9cB4Da…CF8e48c41 ETH From 0xE4F4BE…868d65bE to 0x153aae…E82aDDfD151262.157985 USDC From 0x1D6563…b7F80268 to 0x2a4223…2A04C6640.7910866569270315 ETH From 0x7B54fD…83dFB75E to 0x294029…43F0150333 ETH From 0xE793f6…96a4bFEb to 0xde26F5…2B8b41771 USDT From 0x1e4d17…C6346E44 to 0xD9FaDc…5fFd79A31 ETH From 0x24dF6b…9154d515 to 0xB21A41…a315d74947.179 ETH From 0x61C815…644eBD5c to 0x0c1223…EcB7b10c0.5 ETH From 0x1E9328…40c803ce to 0xacEF01…354268851000 USDC From 0x282d76…1FdFAc86 to 0x8576aE…204Ef4B51.107066475626778 ETH From 0x0a9387…681499Ee to 0x8d174F…685d49D010 USDC From 0x8D1058…76b70e83 to 0x02516A…96Ca24A21206031 USDT From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F3339888.843365 USDC From 0x61D98C…Cb5Bd294 to 0xbBA056…8de41C8a1 ETH From 0xf12983…376407F2 to 0x143846…BA3E78661 ETH From 0x408a4A…2714b7C9 to 0xa2b0a9…5A150114200 USDT From 0x244eb9…F524864C to 0xA4fB9F…2a35Befa0.028154 ETH From 0xc00968…Da425a42 to 0xc5155F…eCD5D256100 USDT From 0x993eC6…AE709F9C to 0xc7934F…431e9Fd42.0159959322731704 ETH From 0xcc41E7…d440B4c9 to 0xe307f2…172effe91.7488915074472537 ETH From 0x30CA3c…6E88Eae3 to 0x0d6298…4680C1652.8e-7 ERC20 From 0x0B4f05…72D5480C to 0x03C82b…162912721 ETH From 0x21A7F7…05C508c6 to 0x9D1EbE…36d4991410 USDT From 0x8Da4D1…fA6fD821 to 0x7705A7…7D371e191.9321114498568015 ETH From 0xC79d4F…501E9FD4 to 0x93f28a…06865eB60.3098 ETH From 0xD5728b…C832EAf8 to 0xa3dCef…2FCE72260.17 ETH From 0x75500e…1a5a0c4e to 0x023C79…5E7531DD1000 USDT From 0x7F3D8d…35D25f6d to 0x95e9b7…0c969C0510 USDT From 0xD60e0A…25E09245 to 0x1dD7fD…59A1FBdB1 ETH From 0x75c64b…8375Dc42 to 0x23846f…345C8a3A15.677313445616758 ETH From 0x400880…a8A4bAb5 to 0x37789c…Eb6420Ba1060000 USDC From 0xd30214…F2388dE1 to 0x99485F…C08E7C5c100 USDT From 0x999AEE…9e175E89 to 0xC6eAD0…d7fff97614.56 ETH From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba030.000002 ERC20 From 0x9004b1…4A44ee5D to 0xEd93A9…45FddeA1180 ETH From 0x083499…CE09Ad18 to 0x39B184…cb4d19420.049957094331026 ETH From 0xE60dAa…ed1F8f15 to 0xC0849d…4685Df4c5000 USDC From 0x238143…0D5C8a3a to 0x30f7b1…367B77Fd15.67726662590873 ETH From 0xc03496…295c825c to 0xc3ab4f…1c8aa4291000 USDT From 0xD811BB…beCEbD67 to 0x386F14…0a0dF65e2000 USDT From 0x521239…8461874D to 0x7660eA…118E40280.1 ETH From 0x20B1Ea…953c728d to 0x07B25e…Dc7275C21 ETH From 0x356dC3…F52146f2 to 0x0b07aC…093053221 ETH From 0x951FFD…deE3dba3 to 0x09528b…3977DC23228 DAI From 0x8af44C…F2954a41 to 0x60f19B…76ee46751000 USDT From 0x07Aa5f…cA77e134 to 0x13456f…D8016d78750000 USDT From 0x429416…D023e45F to 0x0de5d7…e0192d3F1000 USDT From 0x574D65…1D5fe62d to 0x66909b…DeE996791000 USDT From 0x8702E3…2D659480 to 0xBcEdE1…5C2ED8f81000 USDT From 0xBaBCCD…A4e2D7B1 to 0x5bE436…6dFEF5Db1189000 USDC From 0xBaD230…B2628F39 to 0x28f85D…73FdD42c1169.665147 USDT From 0xb62f95…8b02b3e4 to 0x913cAa…30DE2f8636983.6 DAI From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545721600 USDT From 0xA9EB1C…7C0D1db9 to 0xB02fa9…2f7E1d350.1 ETH From 0x12de8d…5cEc8627 to 0xaf355E…D6796ccf1.3799369793156884 ETH From 0x6f4357…a36FCE1A to 0xF60a75…B8F7E4130.1 ETH From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5734251.57589 USDT From 0x627917…0d86836A to 0x4caEaD…05D8C7eE1.0051810542122355 ETH From 0x06B745…7514061F to 0x1Af63A…60352A0710 USDC From 0xeBC589…152144F5 to 0xcDD7c7…191335d781023.826563 USDC From 0xef1191…5ef5945f to 0x544Ad2…9558Ec26100 USDT From 0x6Eb968…8eB53384 to 0xBE2AE3…64913f06100 USDT From 0x261b9A…6826cb5d to 0x09C0C7…BbE29e2b1000000 USDC From 0x9f1B65…1fD31273 to 0x3d01Fe…5E5Db074100 USDC From 0x5643B1…59C62E5C to 0x0c9630…a75f86281000 USDC From 0xC89538…9CAf77C5 to 0x1A081b…78d1E28010 USDT From 0x8c7429…2F335D70 to 0xF2f889…4b58929B3.6183704668602497 ETH From 0x0cD2e5…bdD65959 to 0xFc8a20…2cBFb88B1763.9441721599999 ETH From 0xebd312…8E9F363B to 0xbA074F…aC4a815E340 USDT From 0xf47F6b…821643D8 to 0x823EaD…0D6399661300 ETH From 0x4c918a…6699A760 to 0xE5189a…2d9518E01000 USDT From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0x6f3096…aD6ff164 to 0x55f795…E24c64711 ETH From 0xb69d2A…3a7A76F5 to 0x8D81Af…fED04eF296103 USDC	0x49577c…6d030034	0 eth 0 ETH	0.000133193292848902 eth 0.000133193292848902 ETH
0x64dd80…c98f730e	23149983	Sat, Aug 16, 2025 12:20 AM	0x6cBB0D…A7Af73E4	From 0x9c8705…66e0Ab1A to 0x645cAb…Ea1B160b52900 USDT From 0x364Ecd…beC8c6ED to 0x2b85fF…3EC4CC85649990 USDT From 0xb69d2A…3a7A76F5 to 0x8D81Af…fED04eF296103 USDC From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D0380636.804545 USDT From 0x2d3462…08db899C to 0x2bc2cc…Cb8B65751 ETH From 0x0DE111…db1714EF to 0x72Afa9…3daa5f3d2 USDC From 0xF11284…bD2C6aB7 to 0x909C49…D5BF73A31.894039595663197 ETH From 0x9f1B65…1fD31273 to 0x3d01Fe…5E5Db074100 USDC From 0xf47F6b…821643D8 to 0x823EaD…0D6399661300 ETH From 0x24e0ee…2D5C3836 to 0xc31aDc…32f933B7100 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35770000 USDT From 0x36F898…fE2f8AcD to 0xe0ea1F…1cBA1A12155278.827666 USDT From 0xd8b3c4…BEC6c3A8 to 0xf4224a…99C77bA410000 USDT From 0x06B745…7514061F to 0x1Af63A…60352A0710 USDC From 0x065Db2…5876923c to 0x33E94e…991dEE5192000.65854 DAI From 0x4fe22F…2faCdfE5 to 0xf1f487…48Ab83e730000 USDT From 0x75500e…1a5a0c4e to 0x023C79…5E7531DD1000 USDT From 0x97f206…C21825DD to 0xF4b2fE…7B85d0693.052706546757221 ETH From 0x3068aa…afC30C40 to 0x02f1E8…5d6Caf6f10000 USDT From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885412998 USDT From 0xBaBCCD…A4e2D7B1 to 0x5bE436…6dFEF5Db1189000 USDC From 0x2B20C7…2679517F to 0x7a452b…F5c06e0910.644148683551977 ETH From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0x4c918a…6699A760 to 0xE5189a…2d9518E01000 USDT From 0x4e948d…6B3D9A07 to 0x234F91…853f3cF63.42402290175045 ETH From 0xc03496…295c825c to 0xc3ab4f…1c8aa4291000 USDT From 0x07Aa5f…cA77e134 to 0x13456f…D8016d78750000 USDT From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D0350000 USDT From 0x61D98C…Cb5Bd294 to 0xbBA056…8de41C8a1 ETH From 0x472B61…28f0CD66 to 0x3406cC…55Acc1F3339888.843365 USDC From 0xfE7E6b…1847Ef3A to 0x7b115C…96FA3a751000 USDC From 0x9Db812…d2DBB560 to 0x4BE105…D5990DdC1800000 USDT From 0x20B1Ea…953c728d to 0x07B25e…Dc7275C21 ETH From 0x67028E…cC209350 to 0xF9A4D7…e5B5e579100 USDT From 0x6dAE3f…3CbE50d7 to 0x6D427D…cE8ec2B65719621.841389 USDC From 0xc319E2…f80D2042 to 0x02516A…96Ca24A2979988.064209 USDT From 0x66cEb7…a08086A9 to 0x23eB53…FcFfcF1A261000 USDT From 0x61D98C…Cb5Bd294 to 0xEDf311…4A8Af4663.4888 ETH From 0x88e8b1…f9AC510A to 0x78AaD0…676059861000 USDT From 0x9B8705…A1153970 to 0xA9d483…Ea5Bc04b100 USDT From 0x6Eb968…8eB53384 to 0xBE2AE3…64913f06100 USDT From 0x8F94A8…BEd54fE6 to 0xc29368…60eDAff70.1 ETH From 0x3b03BF…01cb7669 to 0x09bbD1…c49edbF2100 USDT From 0xABEfEa…1B2F25cd to 0x4fCD93…CbC22A7E100 USDT From 0x8af44C…F2954a41 to 0x60f19B…76ee46751000 USDT From 0x88cA7b…228084d1 to 0xC5118b…6c42cd77382.3422 USDT From 0x032e93…150De2A0 to 0xB620D5…bFD6526D1848000 USDC From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa1 ETH From 0x0DE8E6…7e83A3bA to 0x61ad9d…FF9730a30.0897204982179266 ETH From 0xef1191…5ef5945f to 0x544Ad2…9558Ec26100 USDT From 0x1E9328…40c803ce to 0xacEF01…354268851000 USDC From 0x067dD4…43060C29 to 0x6a1834…e78977c4166684.315684 USDT From 0x261b9A…6826cb5d to 0x09C0C7…BbE29e2b1000000 USDC From 0xb245BA…694B9Cb3 to 0x76CD77…757f8d71100000 USDT From 0x521239…8461874D to 0x7660eA…118E40280.1 ETH From 0x8D1058…76b70e83 to 0x02516A…96Ca24A21206031 USDT From 0x6D3c33…9531bc2D to 0x9097DB…4a5D411d100 USDT From 0x5271fa…32b05570 to 0xE63303…18080C261000 USDT From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB78872 USDT From 0x950e6c…2E94F0f8 to 0xbA795E…31aA85AE9991000 USDT From 0xA9f180…9933A1ac to 0x46264b…A9952C9b1000 USDT From 0x228508…0Bed35f3 to 0x0F8bc6…2223D38e1000 USDT From 0x158A95…2d449605 to 0xCA4Fb6…30C20968289000 USDT From 0xA3307F…eb1e5f88 to 0xFc8a20…2cBFb88B411.45233083999995 ETH From 0x8702E3…2D659480 to 0xBcEdE1…5C2ED8f81000 USDT From 0xE793f6…96a4bFEb to 0xde26F5…2B8b41771 USDT From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5734251.57589 USDT From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0x1C03A4…9C4A18Dc to 0x3c6DF3…9a4973A40.1 ETH From 0x0a9387…681499Ee to 0x8d174F…685d49D010 USDC From 0x746f6D…af6263Fa to 0xf47767…52161D7210 USDT From 0xc24131…61e74252 to 0x50ECAc…539855Ce6700 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E8545721600 USDT From 0xC89538…9CAf77C5 to 0x1A081b…78d1E28010 USDT From 0x21A7F7…05C508c6 to 0x9D1EbE…36d4991410 USDT From 0x6296D8…18306b9f to 0xB7622c…1748E82010 USDT From 0x89B9E4…80272770 to 0xEB9595…CC49260810 USDC From 0xe99D25…Cb168047 to 0x13b17e…d3b7E0A80.1 ETH From 0xac6825…2626F0c7 to 0x316F08…9CC6ac7910.99972574 ETH From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD329725.946 USDT From 0x8BdC36…E25a1184 to 0x8875f4…934C9128161998.614787 USDC From 0xb57363…7457E9Fd to 0x637A51…5Aad7374264072 USDT From 0x6a8137…4bbBB8De to 0xde5646…A46B94a319.999988116311 ETH From 0x646fD5…45BeD506 to 0x77523a…417CF952233928.1299912355 DAI From 0x2D5668…83F15384 to 0xa31eFe…50B27c4D500000 USDT From 0x736A11…CD8729D5 to 0x983487…b7E286c810 USDT From 0xc00968…Da425a42 to 0xc5155F…eCD5D256100 USDT From 0xF42c99…9eBc528A to 0x305323…aD3Ec3d61000 USDT From 0x6f3096…aD6ff164 to 0x55f795…E24c64711 ETH From 0x037da2…2A800767 to 0xAE4dFD…8E96e5Db5.640921500936392 ETH From 0xA7Cd7A…d605474c to 0x79183c…701aF2570.4525921 ETH From 0xd32D33…fa3ED57C to 0x623fD5…9755104428.239649052826895 ETH From 0x429416…D023e45F to 0x0de5d7…e0192d3F1000 USDT From 0x0cD2e5…bdD65959 to 0xFc8a20…2cBFb88B1763.9441721599999 ETH From 0x57b80e…d6880e46 to 0xED7990…7820aC6A10 USDT From 0x9004b1…4A44ee5D to 0xEd93A9…45FddeA1180 ETH From 0xBA0a47…8325b90c to 0x4eB818…8E08D4CA4.661563450474934 ETH From 0x39Db09…4e2216B0 to 0x83e5cA…98f73Bbb1000 USDT From 0x5643B1…59C62E5C to 0x0c9630…a75f86281000 USDC From 0x63B866…a483d646 to 0x439f40…D6EBc75b100 USDT From 0xD07e36…660459c0 to 0x130D35…e8D5B9791000 USDT From 0x0362af…DdB03aD7 to 0x528Dc6…67741f101000 USDT From 0xd30214…F2388dE1 to 0x99485F…C08E7C5c100 USDT From 0xF55504…9b2Bc479 to 0x141041…4BF4174915.135 ETH From 0xa68E45…1d8A5F1c to 0x9c1322…5E57e24A115425.340742 USDT From 0xb62f95…8b02b3e4 to 0x913cAa…30DE2f8636983.6 DAI	0x49577c…6d030034	0 eth 0 ETH	0.000205740696066201 eth 0.000205740696066201 ETH
0x5866c7…16872d55	23149972	Sat, Aug 16, 2025 12:17 AM	0x6cBB0D…A7Af73E4	From 0x8702E3…2D659480 to 0xBcEdE1…5C2ED8f81000 USDT From 0xC59939…894A4D30 to 0x752a42…B4bcD9f699571 USDC From 0x8BdC36…E25a1184 to 0x8875f4…934C9128161998.614787 USDC From 0xF42c99…9eBc528A to 0x305323…aD3Ec3d61000 USDT From 0xEc986d…eA1F7765 to 0xFE6b5d…4BfD1EA11800 USDC From 0x053869…F24D590b to 0x64A915…04FbDc1f469140 USDC From 0x999AEE…9e175E89 to 0xC6eAD0…d7fff97614.56 ETH From 0x204A73…f0cB4312 to 0x279015…827E64D414 ETH From 0x3068aa…afC30C40 to 0x1b12EC…522B1705500 USDT From 0x1Af19B…7a20C6a5 to 0xe0E97A…561039ed89114.430528 USDT From 0x24dF6b…9154d515 to 0xB21A41…a315d74947.179 ETH From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba030.000002 ERC20 From 0x6f3096…aD6ff164 to 0x55f795…E24c64711 ETH From 0x57b80e…d6880e46 to 0xED7990…7820aC6A10 USDT From 0x736A11…CD8729D5 to 0x983487…b7E286c810 USDT From 0x158A95…2d449605 to 0xCA4Fb6…30C20968289000 USDT From 0xD60e0A…25E09245 to 0x1dD7fD…59A1FBdB1 ETH From 0x400880…a8A4bAb5 to 0x37789c…Eb6420Ba1060000 USDC From 0xA9EB1C…7C0D1db9 to 0xB02fa9…2f7E1d350.1 ETH From 0x8F94A8…BEd54fE6 to 0xc29368…60eDAff70.1 ETH From 0xb8AcE2…F716C0eb to 0x6cD162…785995A118.049637817817125 ETH From 0xeBC589…152144F5 to 0xcDD7c7…191335d781023.826563 USDC From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0xAa7464…A799d814 to 0x8cC15C…83607B7A85015 DAI From 0xd30214…F2388dE1 to 0x99485F…C08E7C5c100 USDT From 0x9f1B65…1fD31273 to 0x3d01Fe…5E5Db074100 USDC From 0x6296D8…18306b9f to 0xB7622c…1748E82010 USDT From 0x33165A…2AE09675 to 0xcc4865…3019b5900.1012052785572493 ETH From 0x09e67C…6B5e764b to 0x62b28D…10E3c9671 ETH From 0xb4D093…0C08A096 to 0xB0FD5F…Da534Faa10 ETH From 0x429416…D023e45F to 0x0de5d7…e0192d3F1000 USDT From 0xE4F4BE…868d65bE to 0x153aae…E82aDDfD151262.157985 USDC From 0x0FE593…e9b9c44c to 0x9cB4Da…CF8e48c41 ETH From 0x39Db09…4e2216B0 to 0x83e5cA…98f73Bbb1000 USDT From 0xe5264d…615A17fe to 0x478D71…61Cd984C13.99986707093198 ETH From 0x7B54fD…83dFB75E to 0x294029…43F0150333 ETH From 0x6a5391…90B02B5d to 0x6A8052…8e4d901f100 USDT From 0x408a4A…2714b7C9 to 0xA3d5F5…7ebE31f4380 USDT From 0x1e4d17…C6346E44 to 0xD9FaDc…5fFd79A31 ETH From 0xF3391b…02d3C3C4 to 0xd17Ac9…88e6A1211000100 USDC From 0x24e0ee…2D5C3836 to 0xc31aDc…32f933B7100 USDT From 0xc00968…Da425a42 to 0xc5155F…eCD5D256100 USDT From 0x078430…67fB8Fc1 to 0xc343dE…4694485f0.1 ETH From 0xA9c03C…3456DC4D to 0x33C20d…19b5D3C5100000 USDC From 0x63B866…a483d646 to 0x439f40…D6EBc75b100 USDT From 0xa167a9…59B235E2 to 0x539416…fA130b4e1.538 ETH From 0xbc3F41…B05E8EBf to 0x3B0e25…b842659b10039.502084 USDC From 0xd32D33…fa3ED57C to 0x623fD5…9755104428.239649052826895 ETH From 0x5643B1…59C62E5C to 0x0c9630…a75f86281000 USDC From 0x521239…8461874D to 0x7660eA…118E40280.1 ETH From 0xb69d2A…3a7A76F5 to 0x8D81Af…fED04eF296103 USDC From 0x0B4f05…72D5480C to 0x03C82b…162912721 ETH From 0x4c918a…6699A760 to 0xE5189a…2d9518E01000 USDT From 0x30CA3c…6E88Eae3 to 0x0d6298…4680C1652.8e-7 ERC20 From 0x1b3618…f82DFd3D to 0x5cBB87…7E7502042000 USDT From 0xC8E798…7f491313 to 0xF61B58…B4d5CA120.1 ETH From 0xf12983…376407F2 to 0x143846…BA3E78661 ETH From 0x12de8d…5cEc8627 to 0xaf355E…D6796ccf1.3799369793156884 ETH From 0x66cEb7…a08086A9 to 0x23eB53…FcFfcF1A261000 USDT From 0xab2d69…B2D2056F to 0x2b2102…8693f48F13 ETH From 0xdb9b0F…BEd91f50 to 0x883B8c…857fEd53168999.687287 USDC From 0x054b81…90C4bC36 to 0x84e07e…A6c03FeC44.94280478793476 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000118274630660047 eth 0.000118274630660047 ETH
0x3e43f1…6771fe50	23149940	Sat, Aug 16, 2025 12:11 AM	0x6cBB0D…A7Af73E4	From 0xaB663F…2F12E9B9 to 0x557918…9E726c060.9688141638408964 ETH From 0x9FA261…5284DcA8 to 0xB15f06…fc6d8E0B2.5543055346802896 ETH From 0x6Ca370…bd4555d4 to 0x6b7C37…1B98f48832222 USDC From 0x736A11…CD8729D5 to 0x983487…b7E286c810 USDT From 0x158A95…2d449605 to 0xCA4Fb6…30C20968289000 USDT From 0x1b3618…f82DFd3D to 0x5cBB87…7E7502042000 USDT From 0x66cEb7…a08086A9 to 0x23eB53…FcFfcF1A261000 USDT From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0xFD02F8…3C55A5E2 to 0x94d12b…F81b10647.268195057037445 ETH From 0xE793f6…96a4bFEb to 0xde26F5…2B8b41771 USDT From 0x68DcBB…ab1556E9 to 0x284237…f321524A8066.76 USDT From 0xef1191…5ef5945f to 0x544Ad2…9558Ec26100 USDT From 0x9D71dc…a5713faB to 0x250E41…28B9433b1 USDT From 0xDAb8D5…540eFF32 to 0x41BBFf…C216017b15.66 ETH From 0x9Db812…d2DBB560 to 0x4BE105…D5990DdC1800000 USDT From 0x2D5668…83F15384 to 0xa31eFe…50B27c4D500000 USDT From 0x88e8b1…f9AC510A to 0x78AaD0…676059861000 USDT From 0xF42c99…9eBc528A to 0x305323…aD3Ec3d61000 USDT From 0x36F898…fE2f8AcD to 0xe0ea1F…1cBA1A12155278.827666 USDT From 0x68DcBB…ab1556E9 to 0xFc9963…D02072444497.91 USDT From 0x3888d0…Bdcef442 to 0x9D3cFB…c86870BE1000 USDT From 0xbB493f…9Ee646E3 to 0x1A1E67…A01819511398.6 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35770000 USDT From 0x4c918a…6699A760 to 0xE5189a…2d9518E01000 USDT From 0x3b03BF…01cb7669 to 0x09bbD1…c49edbF2100 USDT From 0x0362af…DdB03aD7 to 0x528Dc6…67741f101000 USDT From 0x503B30…c9fEf240 to 0x77fC1B…60E2fA5C3000 USDC From 0x57b80e…d6880e46 to 0xED7990…7820aC6A10 USDT From 0x30aD5D…eB26e8F0 to 0x694773…a90CA22D7386623.233149244 ERC20 From 0x5271fa…32b05570 to 0xE63303…18080C261000 USDT From 0x6296D8…18306b9f to 0xB7622c…1748E82010 USDT From 0x1Af19B…7a20C6a5 to 0xe0E97A…561039ed89114.430528 USDT From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB78872 USDT From 0xd30214…F2388dE1 to 0x99485F…C08E7C5c100 USDT From 0x8702E3…2D659480 to 0xBcEdE1…5C2ED8f81000 USDT From 0x7DAd1b…F5E8a0ab to 0x2ED3C2…A41F4885412998 USDT From 0x067dD4…43060C29 to 0x6a1834…e78977c4166684.315684 USDT From 0x63B866…a483d646 to 0x439f40…D6EBc75b100 USDT From 0xD29Df1…eBfA88B4 to 0x18738E…2D64238625000 USDT From 0x8af44C…F2954a41 to 0x60f19B…76ee46751000 USDT From 0xd26ac5…8Ee48ceE to 0x1b3BB4…6F2dfD3d12802.109198 USDT From 0xcbaB40…305e82e6 to 0x5ccf93…574242891502.13535 USDT From 0x74Db93…e90C54df to 0x49499A…AccAE5860.22935450218354597 ETH From 0xd8b3c4…BEC6c3A8 to 0xf4224a…99C77bA410000 USDT From 0x73385C…61c3554e to 0x3530CA…Df5c51186.41715029 WBTC From 0x429416…D023e45F to 0x0de5d7…e0192d3F1000 USDT From 0xDE9CAA…948c1677 to 0xfB81Fb…f82F675279220 USDT From 0x24e0ee…2D5C3836 to 0xc31aDc…32f933B7100 USDT From 0x1c5274…821174D4 to 0xe17aa6…aA48182c100000 USDT From 0xC89538…9CAf77C5 to 0x1A081b…78d1E28010 USDT From 0x3068aa…afC30C40 to 0x1b12EC…522B1705500 USDT From 0x6a5391…90B02B5d to 0x6A8052…8e4d901f100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000100978823145816 eth 0.000100978823145816 ETH
0x2f9945…f18f9e98	23149884	Sat, Aug 16, 2025 12:00 AM	0x6cBB0D…A7Af73E4	From 0x065Db2…5876923c to 0x33E94e…991dEE5192000.65854 DAI From 0x959306…dE7b6560 to 0xeBfe00…bAF461b71540.457755466689 ERC20 From 0xCe79b0…4d10FC6b to 0x42adD9…B30A3c9810.229239 USDC From 0x73385C…61c3554e to 0x3530CA…Df5c51186.41715029 WBTC From 0x3F0cC6…8aB95b66 to 0xfaD4E9…0F7279C72.16151250108075 ETH From 0x53DF25…17d68BA7 to 0xe38398…A2DcdDF49604.42 USDT From 0xaee005…300F549B to 0x9E79B2…8621c9900 ERC20 From 0x2936F6…06830f80 to 0xA13B31…803D8C05102.045 ERC20 From 0xFB8d11…0b2F6752 to 0x5d7842…52D842eB78872 USDT From 0xaeCFa4…bfBC1901 to 0x901Ca4…218731aD0.50469151 ETH From 0x563d6c…C294a46E to 0x9AEB1D…095914B5150 DAI From 0x06B745…7514061F to 0x1Af63A…60352A0710 USDC From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0xaE0b40…35D986aE to 0xdB3Ac6…27e0479555.5 LINK From 0xf928CE…CE4c6Ec4 to 0xa622F5…33b43cb54.03e-10 ERC20 From 0x0ed7DB…5Fbf6112 to 0xf5f77D…DF975C40130.4484773785504 ERC20 From 0x4C044d…a8cF9f71 to 0xE7B860…0695b64B12032.69344684841 DAI From 0x991006…2297bD8A to 0x8c0c9D…160225fc75.820879 ERC20 From 0x33EEEE…D30dEe51 to 0x0654F2…5776923c0.00001 DAI From 0x8Ec4a4…eB192dA7 to 0xb57870…FC57E9FD329725.946 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000041099462769026 eth 0.000041099462769026 ETH
0x218f12…a748745b	23149884	Sat, Aug 16, 2025 12:00 AM	0x6cBB0D…A7Af73E4	From 0x643AF5…d1Fa383c to 0x2BcFfb…c86a17330.009776771691593005 ETH From 0xf4452E…E5EcD30A to 0xbDd74c…116b2d941.0577253257667492 ETH From 0xCF8288…BA4b4298 to 0x425181…66f9FcE3800 USDT From 0x173C4c…e3b30cB7 to 0x6bC07E…660a7A1D23528 USDT From 0x952e36…0a8DFF8c to 0xd4833d…AC42c0e32500 USDT From 0x57cd64…626190aB to 0x9D913a…dEe6cdDD23468.28092 USDC From 0xb62f95…8b02b3e4 to 0x81FDd7…F239f9A550094.136 DAI From 0x408a4A…2714b7C9 to 0x51122c…4D9Bdf681150 USDT From 0xdAf9FF…44A0D9D0 to 0xC9a00E…89116E983.1461011928138407 ETH From 0xe98eb7…4Ff10634 to 0xde404E…50cC89Aa980 USDT From 0x4621E6…51949eC6 to 0x4abfCf…2eb7c9230.9564322911742391 ETH From 0x8E5e08…00722888 to 0xf5bC0A…B0a617c3325000 USDT From 0xFb98DF…cF29dA39 to 0x89b0dE…3AFbABf1375 USDC From 0x34513d…9975bc41 to 0x1C74d2…A8260026932.282727 USDC From 0xfC2d28…1679c10E to 0xd43210…Dae50642499.596074 USDT From 0x07b53F…387275c2 to 0x14ea39…3469503e0.17189466814481896 ETH From 0x5F1231…B836B290 to 0x13419c…1B7effc51.2577231683131502 ETH From 0x9c6f3E…940C7053 to 0x79a20c…aa9180723 ETH From 0x10B6B6…bD860aD3 to 0x0d0598…af12c6763326.663331 USDC From 0x204209…0F5c9108 to 0x28278d…bdF0Ca6f120270.03 USDC From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0xeFd2fd…c612Ec4f to 0x042776…01Dc35122.25519224e-10 ERC20 From 0xA22e4d…2d37029f to 0x381d5b…a81DaC4C659.96 USDT From 0x9F38df…1E378264 to 0x073F04…77f6539e8000 USDT From 0xA3A2e5…7470BF88 to 0xb3624e…12c484FF96.2 USDC From 0x70D007…Ad241A1a to 0x9cFC5f…9aB021e34098 USDC From 0x74953B…b85f63F3 to 0x2339D1…931f44903007.189901 USDC From 0xebd312…8E9F363B to 0xaA4411…e87729a9240 USDT From 0x23D722…3DcF3fBB to 0x530697…D0CFfF201.0017280409e-8 ERC20 From 0x930A48…5FB75481 to 0x5f945F…a1174be546800 USDT From 0xB0E922…17962320 to 0x68979F…3824Eb8425367.57 USDT From 0xe9504D…e53640d8 to 0x2cC1C6…f4c364752500.654414 USDT From 0x455669…6982A882 to 0xDA2f12…8dd2E28525000 USDT From 0xB651Bf…6eD35231 to 0x2E275B…91177dC33.1120195052397746 ETH From 0x12De97…16900795 to 0x700845…D612DFcA3191 USDC From 0x3068aa…afC30C40 to 0x8700d8…666594803000 USDT From 0x6B8E93…5882b78d to 0xb57870…FC57E9FD15285 USDT From 0xD390F8…A558fFf5 to 0x858d95…2d2084ce4420 USDC From 0xD8101d…67a17fB1 to 0xB7FcA1…347b150e2280 USDT From 0xe72505…26E8BA22 to 0x2f1ef7…1385399b0.6 ETH From 0xB96Ee1…5C09f5BA to 0x1E748B…30B03F942.2588303324772365 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000065754098431028 eth 0.000065754098431028 ETH

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