Address 0xfFf8b5a5E2Ad684d24b16692683efE894E23013c

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
0x5d5e8d…7cf42c02	23118832	Mon, Aug 11, 2025 3:54 PM	0x6cBB0D…A7Af73E4	From 0xC49BC2…2a6ef5ac to 0xdb2cf8…1658F677470.43 USDT From 0xEE5b55…3801BF7d to 0x1EdB37…44ae1e7935.96644472664373 ERC20 From 0xB43d67…455d1090 to 0xE9aa5A…FD69c44B1580 USDC From 0x507019…67b9Ceeb to 0x66d0B1…b564427014.928359778057207 ETH From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c19000 USDT From 0xC3D57F…7EE9384B to 0x3A3761…2bba78b6104990 USDT From 0x15043D…B2C70cD0 to 0x88F1c5…bB416A37300 DAI From 0x868910…Cf87174f to 0xa02214…F8B95AC320000 USDC From 0xc67DFB…a6001FF8 to 0x6B63Af…d83836a910000 USDT From 0x0E28D5…32b064C8 to 0x7Db5e6…89ec644A9999 USDT From 0xc3d59F…1895384b to 0x3A3761…2bba78b6104990 USDT From 0xBAc5f3…A04D49cE to 0x1143ce…3d90182F0.9857093780548067 ETH From 0xad4A33…71671B29 to 0x42f013…5C86952E10000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x53Ea3A…9588340F to 0xbc8d22…F8A9522240192.97762 USDC From 0x03A7C7…C46763dC to 0xF9AB67…042EcC2180 ETH From 0x9BFB46…b63c6ab9 to 0x1b326B…5C23605E100000 USDT From 0x3429A3…c705832B to 0x31EF09…F77BD24a15188 USDC From 0x5f2D4c…Da0a0C6B to 0xf025fB…941ebF082 ETH From 0xb60c57…265CCE5D to 0xe0Cee1…Cb718127219035.29 USDT From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0xC3D57F…7EE9384B to 0x3A3761…2bba78b6104990 USDT From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.2 ETH From 0x9338ed…56713bd1 to 0xC1fF28…8Bb296B82000 USDT From 0x2d880C…3C6BE54C to 0xC68417…428B2Be213.13332763 ETH From 0x5f15bD…84ADbE7C to 0x3BbFc1…7F26Ec7C5 ETH From 0xbc1EcB…61e6F18D to 0x18B66C…A1759a630.051012101671619 ETH From 0x569d32…0c1301f9 to 0x58AAF1…28cA270629.043730713190655 ERC20 From 0xfd56ef…79752e5a to 0xD19b6f…77322A2f200000 USDT From 0xad4A33…71671B29 to 0x42f013…5C86952E10000 USDT From 0x5ef02F…80Dc169A to 0x74080e…0A904EE51.4 ETH From 0x38af98…Dba6Ef8F to 0x686c83…cc71Ed840.032 ETH From 0x26cA8B…CFe9F315 to 0xAbd0dB…0D15a8862000.75 USDT From 0xD72e0d…398287C3 to 0xa9d8E8…6CaD3e432000 ERC20 From 0x89bD4C…2cEA5735 to 0x5673d6…05bC9FDC1000 USDT From 0x610EEf…B79d55dD to 0x7f85d6…73ae9fae5.252262389109496 ETH From 0xFd68D1…5Ff05eAB to 0x67e189…534701191000 USDT From 0xa05D18…565bd901 to 0x92151f…7A43c935195 USDC From 0xf073cc…04Bb9EF6 to 0x743d22…2b131Cc32969.22 USDC From 0x5BEe2b…80da02BE to 0x76caC8…F949b9560.04779 ETH From 0x18d1B1…F6F87035 to 0xBC91F8…170C1292490 USDT From 0x452929…9abAf91F to 0xda5E15…7fFfEd253.001 ETH From 0x89928e…2F045DA1 to 0x1935c5…6c711fa65 ETH From 0xE815E5…D2E61731 to 0x69a141…a602555B2.144467611727732 ETH From 0xC0f765…F4b86191 to 0x5B304B…0422542F10000 USDT From 0xF7025d…F7770C15 to 0x661865…12A7e2ca4528.674581786424 ERC20 From 0x4c0A22…8A1C3F08 to 0xd784E8…37A3cF873.8752876151466813 ETH From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a13000 USDT From 0xAA3Fd4…746bd2e9 to 0x586e62…a92071D610.415466586533356 ETH From 0x9e32DC…32570Bb7 to 0xF25d36…83DDCEe09.425 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000311464193214438 eth 0.000311464193214438 ETH
0x770d05…3f6d9ad7	23115521	Mon, Aug 11, 2025 4:47 AM	0x6cBB0D…A7Af73E4	From 0xf61eC4…ef702e61 to 0x6531AE…363FdBd712000 USDT From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81250000 USDT From 0x14fEC1…8ff04dBD to 0xE2355a…beA0A3A410900 USDT From 0x267C72…9C43d2F2 to 0x637A51…5Aad7374164701.52 USDT From 0x77C842…042F0e17 to 0x647457…5214B84D7200 USDC From 0x02d588…Fbfbc106 to 0x98BA7E…c5F06ACF429375 USDT From 0xA68edf…C0327c0f to 0xDa6525…8Bd073FA13556 USDT From 0xc2C0D8…11BD6eA6 to 0xF678e5…5c6D520D27.711775899302413 ETH From 0x88A2E2…4b64C254 to 0xcAe3C4…723938C01.511636672832397 ETH From 0x48E4E6…503eF09e to 0x22EA14…6E692103500 USDT From 0xB04715…81378CC7 to 0x4620a7…209F796B1350 USDT From 0xf4c7dd…D0e20BB5 to 0x0C2124…0eE6acC9130000 USDT From 0x8Eff1a…C21D3583 to 0x45cE55…9808458423.064678632773756 ETH From 0xBd7e05…938f0518 to 0xB579FF…B3C5e1370.504848269117514 ETH From 0xeEE277…5B0D6d82 to 0x10fBE6…25E5D1051859.7303 USDT From 0x4994cd…1A191EA6 to 0x193bC9…9de16F101.563 ETH From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0x17b12a…5b2aFf03 to 0xDFCF9c…6b6294ae9.226652121075782 ETH From 0x5D2A5d…162Bc700 to 0xf7a4A3…aF8e98b55.7 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1289361 USDT From 0xe40255…22441223 to 0x3e52E5…905e2A52990000 USDT From 0xf38605…6a07F310 to 0x0b399B…c50d12380.15683872817434494 ETH From 0xEfcB0B…40eaE2eb to 0x6C344F…46040B871000000 USDT From 0x302451…6A8fABFe to 0xA2e046…13E9DACB16000.24 USDT From 0x0AB642…61C4928e to 0xe79C6d…D5758d9B9.78 ETH From 0x8d7782…a1862325 to 0xa17613…17bDE6830.81 ETH From 0xCe397F…43f27fF1 to 0x0582ad…7Aa490242.66 ETH From 0x96C201…024867FD to 0x9f4b64…72f70BB50.01 ETH From 0xd824cd…4954a389 to 0xa81F5a…42823afD4200 USDT From 0xCAE79d…Fc3938c0 to 0x8A3793…3243f0851.511624194402426 ETH From 0x887fD3…062c5d67 to 0x7Be54D…A1A50fAb199999.504371 USDC From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC200000 USDT From 0xCBDF3b…2689d6bd to 0xDE63BA…bcBc1703300 ETH From 0x5bE1c3…DbFeD714 to 0xeeFcab…D5dA78990.605415564470112 ETH From 0xCb1Afe…F5774f05 to 0xc7e9ca…a96ba5c22.5727052324482758 ETH From 0xc1F9E6…06f89018 to 0x79B097…7b52Ad4b6 ETH From 0x25D360…83259A7f to 0x7FaC74…4ba8Aa7e7254.964876 USDC From 0xF43381…5A747Dee to 0x2e7D2a…94680044400000 USDT From 0x682fE8…3FF8F441 to 0x908484…F72dd3E6284 DAI From 0x123456…940e24dE to 0x322A54…A2c238037.6 ETH From 0x8Ee483…eEb33fe7 to 0xeaa6da…D01764F11.84101 ETH From 0x2DcAFC…9E4b5D10 to 0xaAc373…d9FA052d425.69 USDT From 0x30e627…0BB56682 to 0x2DC0e8…201A4C8A561550.97 USDC From 0xD6E866…192505b5 to 0x35954B…157fe6cd12050.826101 USDT From 0x37E135…1EFB17D6 to 0xCBE42E…De1Ec4f683914 USDT From 0xC37569…eB6959F5 to 0xd12542…3399b34a4398.478865 USDC From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81589870.03101 USDT From 0x6401DB…9a7c68d5 to 0x6aC1D2…965d3423698 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA451034.9418 USDC From 0x00142A…8Ca3dd51 to 0x29Cef0…b4B61f151210447 USDT From 0x21b81d…F22FCc23 to 0xA5ac02…b8C6F9fC24997 USDT From 0x9F9E0A…4222e557 to 0x306263…A1C30C4041000.0021 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.00010215646573752 eth 0.00010215646573752 ETH
0x0fa7a4…dd94b001	23114703	Mon, Aug 11, 2025 2:03 AM	0x6cBB0D…A7Af73E4	From 0x8D3C8c…58Fd7d54 to 0x73dAe2…4b58790f40000 USDT From 0x48554a…c607ffc9 to 0x9C0a05…A5c99Ae20.02341722946074804 ETH From 0x949F3c…02F04e3b to 0xa9Df06…E41D3E430.9999885609613925 ETH From 0xc187bE…5bFEFA93 to 0xE6F4De…E6aFE36d42745.73016 USDC From 0xBB4b6c…cD36c04f to 0xE45Ca5…6E7aD88C1000 USDT From 0x5b5335…A86549C7 to 0x1df26F…6Cd13f76499999.144644 USDC From 0x0Bae4b…0645f555 to 0x949719…05F04E3B1 ETH From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0x6c2f50…e8029E20 to 0xC5AbaE…D7d66eA315000 USDT From 0x43870a…16234790 to 0x099FB8…94a7845518190.00999 USDT From 0x1EEe05…05803b61 to 0x56c189…78746AB12 ETH From 0x02A670…5A2aC1c8 to 0xdCEba1…9A6110B110 USDT From 0x698494…3084da6a to 0x0a97B0…E16CF6f915.389561948006268 ERC20 From 0xFD76AF…1a72C742 to 0xCaf300…2078F2eD0.8 ETH From 0x93a67A…D9B71C9C to 0x1DF8B7…13EAE1d4114044.939217 USDC From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4114044.939217 USDC From 0xB18E45…05A5cB93 to 0x82895A…020a1F903 ETH From 0xfEca94…86F6E30F to 0x7Bc7a4…Aac2D2Af5581 USDT From 0xE5Fd70…057d98eD to 0x670FDa…3E56a664120.3 ETH From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A49.76150378 ETH From 0xf0A08B…FC7A1Ec9 to 0x8D34f0…f2FD7d5455000 USDT From 0xb3abe0…4B33eeAA to 0x4a6C7d…72BE0Ae01451626.5145617605 ERC20 From 0x1461Da…E192233a to 0x5B78B7…eb6c75f90.021460906580554728 ETH From 0x7f58CC…621192Fd to 0x47De83…1E445DEF0.0125065 WBTC From 0x33e1D9…0D5c944b to 0xEC50Af…8af7dCc53267.973856 USDC From 0xe81Ac8…73f3B606 to 0xA13ed6…31283c7214900 USDC	0x694f93…0d8DE880	0 eth 0 ETH	0.000095906371068992 eth 0.000095906371068992 ETH
0x13c840…defce43b	23100395	Sat, Aug 9, 2025 2:04 AM	0x6cBB0D…A7Af73E4	From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c7000 USDT From 0x3346B3…BB826916 to 0xAEF41b…13ee0F620.00990149 WBTC From 0x75c18e…9723D5e3 to 0x9ebbb3…82b25B6c945 USDC From 0x7aC198…fE25E3Db to 0xF50546…b1B9e2220.000121856 ERC20 From 0x4Fe93e…3919E003 to 0xbeEbb9…53E216f114.525794373420082 ERC20 From 0x7C122f…3225AA98 to 0xeAE8Ca…9801e4205000 USDT From 0x6AA981…fcafE8d3 to 0xF50546…b1B9e22285510.02778924111 ERC20 From 0x303393…300856b0 to 0x9ebbb3…82b25B6c945 USDC From 0x7Cd299…2a2EB821 to 0xeE7Aa9…783B405550000000 USDC From 0x8BB484…ea3440A5 to 0x693764…a8C1AF71101 USDT From 0x8344F0…47167233 to 0x83416c…8D1672330.8 ETH From 0xfB2543…54207E5c to 0xD13ea2…ecD1E8286033.375481 USDC From 0xd9Dc8B…cf204F0e to 0x471225…6A6C7b291.709982311716884 ETH From 0x8c74a6…099c1067 to 0x1e2087…fF2712952.13 LINK From 0xFA0B0C…c5217D12 to 0x881397…6d7c8562500005.809699 USDC From 0x0F1427…66438CcB to 0x9ebbb3…82b25B6c944.891337 USDT From 0x1815D7…71e79d51 to 0x6aa9bA…46Afe8D386900.43474516373 ERC20 From 0x71f57f…a081eD20 to 0x3FAB73…d14533BF0.014444968906201405 ETH From 0xeB59dA…25f8DDd4 to 0xDEb44D…759bdE041103 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000047497125511116 eth 0.000047497125511116 ETH
0xaf8996…34304670	23100358	Sat, Aug 9, 2025 1:56 AM	0x6cBB0D…A7Af73E4	From 0x4F37Bf…217d542F to 0xc316ae…cdf967b1499.942507 USDT From 0x8D6e4b…8cCe6C11 to 0x4D3f71…3fE5a45524.62602655040462 ERC20 From 0xB9BC85…8d5f178e to 0x888144…A23c54cf15800 USDT From 0xB926e9…260448f8 to 0xeBb1fb…be11dcB94915.00183 USDT From 0x1c5Bc6…9cE517E2 to 0xB92982…790448F821850.004915 USDT From 0x43870a…16234790 to 0xd54386…641fb39C19980.0042 USDT From 0x4ABf96…2ad90b39 to 0x55F9B3…e0e1dEba249.675 LINK From 0x4ABf96…2ad90b39 to 0x55F9B3…e0e1dEba249.675 LINK From 0x51c052…5D2dDaf1 to 0x331979…26e26a255.961848659434367 ETH From 0xdB674d…4F65622f to 0x6c1Cc8…Cf93db6C1.5 ETH From 0x8a9151…Bdc325e1 to 0x2cabE0…aE0b5a593.086493590388295 ETH From 0x01bE9B…B5362362 to 0x6a67aA…6B7d78bf1 ETH From 0x168431…2d1955C1 to 0xF3312D…A4377F8C0.019967928390197915 ETH From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c7000 USDT From 0x81D0Ce…C30Be8b9 to 0xE348F0…FDbE19640.000491772783628701 ERC20 From 0x284fCF…320b7C93 to 0xb09777…5401a21623550.959307 USDT From 0x32B7f1…58323D18 to 0x9c5496…2846437d39066.746175 USDC From 0xD9eB1b…A7879B5C to 0xe57B9d…FBa9c01E35.989216 USDC From 0x90CA5d…80d79F24 to 0x092DE1…4a422B8C29 ETH From 0x070afD…578c4B6b to 0x17e5e4…BB0dbF2431.99997358818131 ETH From 0x3dB485…d7Df98a4 to 0x099FB8…94a784557600 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000043328036937768 eth 0.000043328036937768 ETH
0x0e935d…89eb0679	23099975	Sat, Aug 9, 2025 12:39 AM	0x6cBB0D…A7Af73E4	From 0xA9D275…8E01E1Aa to 0x78231a…EF71786B200000 USDT From 0xb1306B…ddD5d7F5 to 0x6972a3…55FA76c39997.361826 USDT From 0xeb32F9…16D96017 to 0x761A2f…7A5e3B9857968.994139 USDC From 0xe58967…3B05a2e6 to 0x537ceA…Ef973Ec5100000 USDC From 0xe3D167…57Ae4310 to 0xf7Ee22…c7FE4E169.999755661263 ETH From 0x97726D…880799Af to 0xADCfA6…AC8Eef7f22023 USDC From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D120 ETH From 0x3E30dA…1553F12B to 0x7e9eA2…1aB9433C1166.361574 USDC From 0x9D18F8…0A8C1C68 to 0x31DcF6…1107FE623236.939159546449 ETH From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E846.90540963 ETH From 0x610EEf…B79d55dD to 0x3f1D67…4D0A0c8388014.732572 USDC From 0x633ee7…7CF8748D to 0xEc2628…D5c431B450 USDT From 0x4b1684…e5Eae735 to 0xc390FE…A51444241180000.36 USDC From 0xb7C481…17E790B4 to 0x15434A…dF7AD66941041 USDT From 0x09F04a…297aA09D to 0x36f5C3…f5F6E71a116600.615917 USDC From 0xD124D6…D6f657AD to 0x7a2D97…500AA02B6.5 ETH From 0xb5FC1C…27b0a6E8 to 0xCc700A…eDF841171.429892576852252 ETH From 0xE9C49C…5bDc6759 to 0xe3ba0b…17B20da00.6145319019352103 ETH From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6141414.94 USDC From 0x668B9d…12E4FC33 to 0xa968B9…7eB78bFa1.722 ETH From 0x4a21aA…1A573055 to 0xb2De97…3F3Ca2420.0262 ETH From 0x3e98Dd…49701699 to 0x367ad3…d7192fFa700000 USDT From 0x10B80C…E8C06108 to 0x7599f0…5f9cC7133.446318717811839 ETH From 0xb5cA10…358DdBa7 to 0x9c9793…216adc2a182828.56 USDC From 0x37E454…c795EFff to 0x1223c9…f41fc3880.98 ETH From 0x1F386f…33a8b5EF to 0xE96AC9…7Ce0d7E34527 USDC From 0x6F5e07…a9d4cdF4 to 0x196398…6310aB040.76 ETH From 0x80E36f…Cc69971b to 0xB70935…c6035eDA2.56925424 ETH From 0xB5295A…3b95FFC9 to 0x671056…f77F87C80.37939 ETH From 0x053DBA…139aDa3A to 0x6edc45…a6D8Dbc92500 USDT From 0xC79C99…673eAb8a to 0x22D992…71b87aD922304.870276 USDT From 0xdad358…A7Edb3CA to 0xce29A1…0055730B1.000985678147053 ETH From 0xEb1081…0dB4322d to 0x6bFce6…ccC3e60F21685.77 USDT From 0x9Ec384…28f66392 to 0x8fE9C7…cb9A10dc0.14404412963452848 ETH From 0xe54dfD…92cc0421 to 0x4683BA…156fEDb463326 USDC From 0xC6877a…AbF2B369 to 0xa93BAE…E5A2A9151000000 USDC From 0x2e2aB6…BD9554ce to 0xfC218b…0711020e92734.29 USDT From 0x1bbA33…6AD148F3 to 0x9E805b…C092197A30000 USDT From 0xd08D47…8DC6d8db to 0x2344c8…056C394E32 ETH From 0xB2eb5f…E4AA711c to 0x313774…F90e0E5C120000 USDT From 0xEbB94d…2e02d61b to 0x7DCd8E…8c1D10232 ETH From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c19000 USDT From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361041961.318635 USDT From 0xd4f9a2…b0FD319b to 0x9F3B74…29904E777.241472255679524 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.000093649853485429 eth 0.000093649853485429 ETH
0x436038…7baf660f	23099146	Fri, Aug 8, 2025 9:53 PM	0x6cBB0D…A7Af73E4	From 0xca3813…366e5d50 to 0xc563C3…dcD9950714438.304373 USDT From 0xCB0Ab2…B60db3B0 to 0x6B63Af…d83836a945001 USDT From 0x236e46…5971417a to 0xb7d480…9Bd80E275.64975923 LINK From 0x8a7357…700303A2 to 0x4B72e7…D43DC82139.77582 ETH From 0x934a03…8444F5ec to 0xa5cAE4…F60C455C197442.5036 USDT From 0xFB8d11…0b2F6752 to 0x48EBF2…69923Ee8300000 USDT From 0x76EeB4…7a0A4F17 to 0x7D7AA5…B341E4Cb0.014533016414969 ETH From 0x4E30F3…e9F7cae1 to 0xe51278…6E18bae150005.840716 USDT From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c19000 USDT From 0xccF58F…0a690333 to 0x2de4F5…4b4bb81430256.01796 USDT From 0x486730…A9bDc1f6 to 0x75ea7B…Ca5189296000 USDT From 0xfb8D28…416D6752 to 0x48EBF2…69923Ee8300000 USDT From 0x5C8559…dC922258 to 0xB91Ce6…Ca5FfE4F0.98 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00004880365864671 eth 0.00004880365864671 ETH
0x15361c…c1e22b72	23095503	Fri, Aug 8, 2025 9:39 AM	0x6cBB0D…A7Af73E4	From 0xC22C9A…cF1031aE to 0x12B599…F1CE8D2A4567 USDC From 0xf353d9…b483dC5A to 0xDc953A…71DD1B994604.051565 USDT From 0x3dfa8A…23682e58 to 0x556bF6…A30D492B50803 USDT From 0x82d05b…3c670D72 to 0xf8E3C8…9298EFB13000 USDT From 0xe5a306…B7a139c4 to 0x8b1E09…74Dc8180122817.93 USDC From 0x5f9b4D…63C4F2a9 to 0x322387…048678d511006.03 USDT From 0xfF0BeC…9836c913 to 0xCdbB30…56257b68200000 USDT From 0x35Ec30…6d1E2bd3 to 0x66cF71…964A236865000 USDT From 0xA0CF3a…42B773DF to 0xff0049…5936C9134000000 USDT From 0x65a838…E2902fAf to 0xFdb733…08A301b7405.431 USDT From 0x556137…AA0d492B to 0x9A5654…5f407edC50803 USDT From 0x9A145C…C1E9DCD0 to 0x5d3C70…1CA182A43980 USDT From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd10100 USDT From 0xe5a3a7…f87339C4 to 0x8b1E09…74Dc8180122817.93 USDC From 0x8B4664…0556C80B to 0x4f0333…094dbdE5151.12250019969048 DAI From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c19000 USDT From 0x52C73c…652d1b34 to 0xa9Df06…E41D3E434800000 USDC From 0xA0CF74…E45B73dF to 0xff0049…5936C9134000000 USDT From 0xa4ac40…396E6Db9 to 0xd51738…a60F586a200000 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff345978.87 USDT From 0x759B04…49521FED to 0x250a0D…0D659F542600 USDT From 0x7Fe675…4745fa64 to 0x65A5fb…C8902faF52490 USDT From 0x30E8A9…9C831072 to 0x2aB878…df20822A166800 USDT From 0x095635…54319856 to 0xF4e9F3…37990Be730000 USDT From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f7304.83 USDC From 0x88D397…8ec958FC to 0xD63541…3538eb0314000 USDT From 0x85c389…e64bf4f8 to 0x651F50…58d88F683012.36 USDT From 0x57f4Fa…4246fA09 to 0x07c792…5d94533c8900 USDT From 0x24c920…982CFa2c to 0x32c372…ce3D4d6192.68 USDT From 0xDccA0F…043DF161 to 0x03725f…8E2e6ff5200000 USDC From 0xffF718…9523013c to 0xB73b3c…008DE9e310000 USDT From 0xDE34F7…0D4DC86c to 0x645929…A61a3BC13600 USDT From 0xD637Df…dD38eB03 to 0x88d358…aCc958Fc32832 USDT From 0x358a46…488957aC to 0x0cFFA8…45cF3C953000 USDT From 0x5f9366…0cAa2784 to 0x0a1488…110157543000 USDC From 0x428157…1D10fA28 to 0x208065…8c3331E50.7602874566499139 ERC20 From 0x7A822B…Bcb3b3A4 to 0xD807b9…ABd6775118.455923 USDT From 0xB916f9…17462c68 to 0x85FeDe…636a1Bc83 USDT From 0x4D06Cf…F5104496 to 0x02780D…2A64B3a72000 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000063704141504055 eth 0.000063704141504055 ETH
0xf167ae…fa44bd4e	23095501	Fri, Aug 8, 2025 9:38 AM	0x6cBB0D…A7Af73E4	From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349399.8696306 ETH From 0x93A578…8A680Ad2 to 0xA599a0…5a7EbF33954.52 USDT From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c7000 USDT From 0x95430A…fB5f43fF to 0x603d1d…980Af5Ee70000 USDT From 0xFd1F06…e4de9f10 to 0xaA2eB4…8fEbD1Fb0.218662017 ERC20 From 0x594512…F0697b06 to 0x9D0B2e…01CC0786300 ETH From 0xe9E7AE…FE91Ee6A to 0xE348F0…FDbE19641.8698106012667535 DAI From 0x015FB6…56Bb140D to 0x93a7b6…Ce680aD216360.014026 USDT From 0xDbA87c…3f727eb7 to 0x3aeebD…CFeDeC426000 USDC From 0xB476Af…203e0711 to 0x8CA3d5…Ca8D282A5000 DAI From 0x97105C…1A3036A9 to 0x971dcC…F63036aF10974.789568306502 ERC20 From 0x061915…755D1b0C to 0xbf8340…C2211562130 ETH From 0xEa301E…c73b1955 to 0x3541DD…73352efe440000 USDT From 0x77FB35…5794DF0E to 0xbcFA4C…B0B4ce2a2000 ETH From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb529700 USDC From 0xbF86B9…7f211562 to 0x65ECAc…134dB80e130 ETH From 0x4ABf96…2ad90b39 to 0x5D15e5…cD6b938C0.00488588 ETH From 0x2e5Ac2…B0b48828 to 0xC61B6C…f50e81434387.712347041807 DAI From 0xf96f49…B7046101 to 0x33A3DF…DD74f98415035.80716 USDC From 0x9FD3d7…3aEF7793 to 0x392690…88281d4e0.002571050994225419 ETH From 0x41dEB8…F1946590 to 0x289232…6CE39C0E42.18 ERC20 From 0x2B94E6…31062F4f to 0xDfC66f…514371e562820.45 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4300000 USDC From 0xC3E41b…18D9B030 to 0xeE1B92…67Ff167b3089.051704 USDT From 0xEB62C8…798AFf5B to 0x136179…4e3fe1771000 USDT From 0xf47F6b…821643D8 to 0x823EaD…0D6399661300 ETH From 0x7C9EC6…964586b0 to 0x24558a…a55a689d4352 USDC From 0xEe3372…b4855521 to 0xf58387…21380D0726000 USDC From 0xAC024e…F6f90C8b to 0x179c52…e3Ec03F6300 USDT From 0x9b0A04…384C3657 to 0xC25d79…976997C850000 USDT From 0x7A822B…Bcb3b3A4 to 0xc06eF0…4aC232Ff42.594255 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000056428313209083 eth 0.000056428313209083 ETH
0xf07d39…d7ea5e84	23095487	Fri, Aug 8, 2025 9:35 AM	0x6cBB0D…A7Af73E4	From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE250000 USDT From 0xDE89bf…a93aEa38 to 0x924E22…b459586B1300 USDT From 0xca90F2…7c24eBCc to 0xCF47D7…acEFEf96200000 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd534999.9 USDC From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0xD6e2Ca…E5213FEC to 0xDF1Eab…5B1b22Ed11120.69 USDC From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee2000 USDT From 0x62eBDc…8fC4A280 to 0x7Eb4cB…EC170109106027.811141 USDC From 0xF483Ce…64015841 to 0x62ef13…CEC4a28022789.572102 USDC From 0x2e240f…E573Ec5A to 0xcaE853…484A88E1655 USDC From 0x66a8b3…3866fe5d to 0x214271…A88feE972500 USDC From 0x2eDD43…8436268b to 0x6FE0b7…85b8da43600 ERC20 From 0x1ec98C…FA2729d9 to 0x51edBC…7578d8aE250000 USDT From 0xffF718…9523013c to 0xB73b3c…008DE9e310000 USDT From 0x565eb2…f71Abd38 to 0x952485…80cE433A120625 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D280541.57 USDT	0x970eCe…ac7d2790	0 eth 0 ETH	0.000034157716929061 eth 0.000034157716929061 ETH
0x34fd7b…8f30bccd	23095414	Fri, Aug 8, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0x95430A…fB5f43fF to 0x603d1d…980Af5Ee70000 USDT From 0x7C9EC6…964586b0 to 0x24558a…a55a689d4352 USDC From 0x11020e…4bc90827 to 0x6ee343…dF4279c7144300 USDC From 0xEe3372…b4855521 to 0xf58387…21380D0726000 USDC From 0x352423…87723Cc7 to 0x1a456f…0D89d87625336.572555 ERC20 From 0x7C49fA…Af0adAf1 to 0x2375EE…4b91E1B120006.97 ERC20 From 0xf559BD…5eA6B64E to 0x2375EE…4b91E1B120394.12945 ERC20 From 0x511A87…d4044886 to 0x077ba6…A02145903100.0581915 ERC20 From 0xa80074…aB2C5473 to 0xA80739…262c54720.986161459918524 ERC20 From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf449899.613958 USDC From 0x110202…12000827 to 0x6ee343…dF4279c7144300 USDC From 0x6Ba68e…6Aadfd0C to 0xBfcaa4…DA28f211799 USDT From 0x8cBb7a…24E02732 to 0xEF4be0…0142E7fb5048.846974 USDT From 0x406f1A…955dd185 to 0x936856…3f7E0f9770000 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A2200 DAI From 0xE93d52…8e703ADe to 0xa7e135…66700d63742469.88 USDC From 0xCd93AB…90467a57 to 0x1FBc02…17F64b5850000 USDT From 0x7BFa4F…4BFC710d to 0x00047b…Ec07380A507360059.27710474 ERC20 From 0x0B95D1…90063B06 to 0x12668a…98D07C962182.5 USDC From 0x1231DE…486F4EaE to 0x8426aA…d0865a4E46.490293129177765 ERC20 From 0x73F590…06F95B7E to 0x1FBc02…17F64b5818700 USDT From 0xe93dD5…35aC3aDe to 0xcc13aF…b995FBb529700 USDC From 0xc896F3…dB068e9D to 0xfe0C57…c6fdEe7e100 USDT From 0x171bc3…0De0c1EE to 0x3f681e…409feFf41029.54 LINK From 0xD546aA…1E1fb39C to 0xfFf8b5…4E23013c7000 USDT From 0xd89bEF…Cc34D1fb to 0x0bD396…a07283C71.04 ETH From 0x6F629E…5bBC8A9e to 0x2375EE…4b91E1B1287.833387 ERC20 From 0x4785e4…8a5647a3 to 0xfFA945…d5abEbd34563.8223 USDT From 0x6EE392…0b4279c7 to 0xAE525c…9004c22625 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000069459548859038 eth 0.000069459548859038 ETH
0x7be731…0ef9fa81	23095410	Fri, Aug 8, 2025 9:20 AM	0x6cBB0D…A7Af73E4	From 0x61fBF5…7C218bd4 to 0xB8deC5…c6f55D9810869 USDT From 0x0e438d…c8C072D2 to 0xd0B182…EBD5CAC20.39997475 WBTC From 0xB3e2FC…24b78412 to 0x807CDE…4Ed165Ad400 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932029400.001269 USDT From 0x084855…6AfcbAb8 to 0xa9Df06…E41D3E4343.95 ERC20 From 0x3287EA…84EdDBbf to 0x27187b…ee0B8D5F3097.6455 USDC From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F1018.6 USDT From 0x4C0953…4b587329 to 0x490a84…4ED42D1C29234 USDC From 0x24c920…982CFa2c to 0x32c372…ce3D4d6192.68 USDT From 0x49D698…ed689eB0 to 0x223563…923fcD2311573.24 USDC From 0xe93dD5…35aC3aDe to 0xa7e135…66700d63742469.88 USDC From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c19000 USDT From 0x86086b…36D7d302 to 0x29fB70…8a25e1109e-7 ETH From 0xA65F75…35C5D88a to 0x4695D1…900102b910 USDT From 0x10175e…F742a0b3 to 0xA78896…52A7d637270.8782176134731 ERC20 From 0x053B2c…1E36967d to 0x2375EE…4b91E1B179967.10550502999 ERC20 From 0xf12b71…82dDB765 to 0x228a79…0F5a3B964000 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a62999190.4430767996 DAI From 0xA0CF3a…42B773DF to 0xff0049…5936C9134000000 USDT From 0x22376E…bcB8cd23 to 0x49d945…9c689eb0485000 USDC From 0xC3184f…2f28457b to 0x172f1F…50eF782D5000.570064 USDT From 0x7b7BcF…5ab61E96 to 0x3737da…54ebe2f3423 USDT From 0x65f5AC…F0013BD3 to 0x24582f…A1B89c91200000.00216 USDT From 0xAfEd7b…18C8323A to 0xc315fc…c928457B12500 USDT From 0x9Ff2DB…D65F9100 to 0xB967A8…78c94e479759606.337078957 ERC20 From 0x22378d…D23FCd23 to 0x49d945…9c689eb0485000 USDC From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9610000 USDT From 0x644D9F…bcb023f7 to 0x4c0C14…aC58732914179.98 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.00006453324327495 eth 0.00006453324327495 ETH
0xff99a1…8741cbfe	23095400	Fri, Aug 8, 2025 9:18 AM	0x6cBB0D…A7Af73E4	From 0x70FDba…31Fa8aC7 to 0x912271…E1D89a9C3000000 USDT From 0x0996c1…0BA78455 to 0xfFf8b5…4E23013c34000 USDT From 0x3FBea8…Fe911Ef9 to 0xf924ef…e0589C7D48906.14463 USDT From 0x5Db201…355373d0 to 0x9a1808…86d09E1b57.9 ETH From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf118255 USDC From 0x7Fe675…4745fa64 to 0xA159F2…c6c54fe930 USDT From 0xa9C184…3F9ceC8A to 0x6f5ddF…76890156300 USDT From 0xD6e2Ca…E5213FEC to 0xDF1Eab…5B1b22Ed11120.69 USDC From 0x05Bc1f…84Cf4791 to 0x174bf6…8e3153261130 USDT From 0xCc4809…e3c2eF33 to 0xb1482e…F720ddE62 ETH From 0xe10749…7a20C2aE to 0x5bDe8F…667AAf2419999.475076 USDT From 0x20ebac…44bC4c57 to 0xB80Fae…913a89AC303025 USDT From 0x02612a…BB125485 to 0x3E071D…107fF0e440000 USDC From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee2000 USDT From 0xf47F6b…821643D8 to 0x823EaD…0D6399661300 ETH From 0x6BFf54…C2c3E60F to 0xaDd326…b2F5f8af9498.149031 USDT From 0xA9e82B…8dC44400 to 0x06302A…dB34B42f1.5930845647865717 ETH From 0xc08B0e…4Dd79cE5 to 0x519c8c…8798b3054000 USDC From 0xc0FFcb…40740d8E to 0xEFD238…E3ba45a51178 USDC From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe200.042172 USDC From 0xcb7A70…D07C2426 to 0x4A5014…ADc2690F3600 USDC From 0xBC3bc8…5ba9Cb6D to 0xD909fE…Ff1036361.31992662 WBTC From 0x676781…af69886E to 0x00089D…F6e51fFe1500 USDT From 0xcAdd52…3E8b5f28 to 0x3C4B50…B32Ca33D31210 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE1566699.661425 USDT From 0xcEa647…30C829fC to 0x5f90C0…Cb39859245870.333882 USDT From 0xE291cc…5c0ad342 to 0x5eDEda…c5c8219f358.963122 USDT From 0xaac19A…BD07a761 to 0xB5D32d…4d1feDFb24585 USDT From 0x817296…7b8c2E6e to 0x67028d…db1A418A33.95323875959238 ERC20 From 0x0355C3…80689288 to 0x78231a…EF71786B99900 USDT From 0xDE89bf…a93aEa38 to 0x924E22…b459586B1300 USDT From 0x34c546…4F158848 to 0x70d7fc…239261C00.0486686 ETH From 0x4b9B60…6967F47A to 0x1b6cEb…61AA8D96141076.359556 USDC From 0x3Ad52c…384d98c9 to 0x64Dba7…d9cD5A8E0.9940391479731103 ETH From 0x70E3b9…2dF703A2 to 0xC92100…3175DeE11790 USDC From 0xd1ACB3…96883cC5 to 0xC20cD1…40aF0dC15000 USDT From 0xd5B443…52b88f1F to 0x4079CB…E919f2e65.7 ETH From 0xC12166…7141Ad0f to 0xEb8EA6…017412e3100 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593430000 USDC From 0xCF40c4…22a18F97 to 0x1044DC…888A5fB33900.897059 USDC	0x970eCe…ac7d2790	0 eth 0 ETH	0.000084693885208254 eth 0.000084693885208254 ETH
0x97fdb8…55e1f9d9	23080978	Wed, Aug 6, 2025 8:57 AM	0x6cBB0D…A7Af73E4	From 0x341Beb…E65d31b9 to 0x9D6A37…1Bf19Eb9499999.932876 USDC From 0x66EB43…49Bfb678 to 0xf761aD…3d09Be423333 USDT From 0x9323C0…DC396132 to 0xbBE543…91528250894764.950133 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x6Fc815…b3486619 to 0xeE7Aa9…783B4055425669.962774 USDC From 0x3de83c…3BB524b2 to 0x6Dabb4…1dF250D70 ERC20 From 0x762bbF…aeb0e34C to 0x66EB4b…4F347D9d7542 USDT From 0x9323CA…0dAf6132 to 0xbBE543…91528250894764.950133 USDT From 0xb3979d…81164343 to 0xB992a8…bA962CF01600 USDT From 0xdEc79D…d52F8065 to 0x4f8184…91D06F326793.1 USDT From 0x228BEA…f97e8283 to 0xF8B47D…15b978b440401.462439 USDT From 0x5e87F1…C3ff4732 to 0x2c80F0…7586c036159350 USDC From 0x89B599…262956b2 to 0x342453…7F2cabC15961.08 ERC20 From 0xbC7253…e2a248a6 to 0x3DE359…152224B20 ERC20 From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c10000 USDT From 0x0Cce69…578107E3 to 0xf091A8…1D6Bd1d111 ETH From 0xE7EB07…37039977 to 0xc07D25…E52c37190 ERC20 From 0xDEc960…91B205bB to 0x6744a9…DcdFAcB515406.707437453104 ERC20 From 0xbBe73a…6F528250 to 0xe40D4d…4c25A28B500000 USDT From 0x30Fa28…fDFfbCD6 to 0xae8e0d…731409116.084139432914055 ETH From 0x9602f4…B822A798 to 0xd4CaD2…99d453dF50000 USDC From 0xffF718…9523013c to 0x4972bb…dFF33bAC10000 USDT From 0x66FcDB…240b07D2 to 0x22885a…4c7e828331256.041387 USDT From 0x818bBE…9586367e to 0x989893…Ae24aD8044749.034477492154 ERC20 From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E37832 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.00005521757697885 eth 0.00005521757697885 ETH
0x8494b6…242885e4	23080970	Wed, Aug 6, 2025 8:55 AM	0x6cBB0D…A7Af73E4	From 0x629b62…C4761c33 to 0xc68565…E9dAC2b56.914736227908378 ETH From 0xae62dE…EbCaB028 to 0xC6CFA5…777982d5600000 USDT From 0x131F20…4DC8951C to 0x82F061…E0Ff9a72300 USDT From 0xf97dDa…6cF3CE59 to 0xf9079f…c63A948839242.31 USDC From 0xC54a83…2d149316 to 0x4E485b…aC31b2b81.95 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c40000 USDT From 0xffF718…9523013c to 0x4972bb…dFF33bAC10000 USDT From 0xF742dC…eEfe4356 to 0xb59e18…3624D3Ed0.015 ETH From 0xF82d8E…02A49F88 to 0x943F3b…EC7b98390.000140043163821811 ERC20 From 0x1e62f7…DD6FB3eb to 0x746bdf…506B333e22593 USDT From 0xB53d0d…d851F9e4 to 0xB5a0B8…495Bcd94111092.075249 USDC From 0xdEc79D…d52F8065 to 0x1f79B4…BcA3D7186000 USDT From 0x7E2336…27c5714D to 0x4a5edd…899A000A2037 USDC From 0x0336a0…D12659D3 to 0x2a5774…2937E05E1400 USDT From 0xf0b7bf…7ad04058 to 0xe9CCE1…94aF69C21.452 ETH From 0x05ff6C…9DaC1cAE to 0x8f7808…5DA946E41.8089164111207 ETH From 0x542f5A…472DFe9C to 0xcFc16D…D48837384753.6 USDC From 0x86e34f…b4ed676e to 0x52Cd45…20bC4C5D70000 USDT From 0x3de83c…3BB524b2 to 0x6DAcb3…04d420D70 ERC20 From 0x9e689a…9e7cB5Df to 0x25eB8c…8095bC7d122475 USDT From 0x21335B…57CC6348 to 0xe7EE29…754E66103000 USDC From 0x77fa36…3cED37D3 to 0x4E9377…4833A19D1.275035649606793 ETH From 0xd20A42…e1bE211d to 0x9c1aA2…F7ABC44a0.2060496029729562 ETH From 0xF2340a…f8F49495 to 0x20Be6b…b54cd610599.463893 USDT From 0xB5Ae29…4B5BCD94 to 0xc87951…7Bb7836792004.10963 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000059156088461328 eth 0.000059156088461328 ETH
0x19fd3b…bfdcc052	23080964	Wed, Aug 6, 2025 8:54 AM	0x6cBB0D…A7Af73E4	From 0x1F4C83…7F3170Fc to 0xD343B8…215479D6100 USDC From 0xBBcA2a…eC4CcFaA to 0x3310B0…5eBF31480.00955 ETH From 0x5E87F1…34584732 to 0x2c80F0…7586c0360.0007 ETH From 0x341Beb…E65d31b9 to 0x9D6A37…1Bf19Eb9499999.932876 USDC From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c10000 USDT From 0xF7f965…10CA827B to 0xB5a0B8…495Bcd9453073.93257 USDC From 0xA7bE8C…70710ddb to 0x50c055…2be1616615 USDT From 0x9323CA…0dAf6132 to 0xbBE543…91528250894764.950133 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000029688705636338 eth 0.000029688705636338 ETH
0x62b2f6…729173a6	23080956	Wed, Aug 6, 2025 8:53 AM	0x6cBB0D…A7Af73E4	From 0x44651c…E66dd266 to 0x230928…9252F5d65094.8 USDC From 0x3F0083…7E683572 to 0xBcBc1B…745D46e4102688.1763485207 ERC20 From 0xABc6Be…5F502212 to 0xD6937f…3f28D1Da13255.398198 USDT From 0x63709D…737ACFeB to 0xc48723…318bd9d040 ETH From 0xd604e8…B4F26E5e to 0xfFf8b5…4E23013c40000 USDT From 0xdEc79D…d52F8065 to 0x1f79B4…BcA3D7186000 USDT From 0x131F20…4DC8951C to 0x82F061…E0Ff9a72300 USDT From 0x21335B…57CC6348 to 0xe7EE29…754E66103000 USDC	0xc12732…4Da1CB02	0 eth 0 ETH	0.000033614241803518 eth 0.000033614241803518 ETH
0xb253a5…6ba53e20	23073493	Tue, Aug 5, 2025 7:53 AM	0x4BAa5B…44a6F4af	From 0xD827cE…3Ebc86dD to 0xD82A92…4fBC86DD6.999105822936396 LINK From 0x2b106E…FdEf4960 to 0x0B6Bb8…fB83344899990 USDT From 0x5D9367…ABe7efd0 to 0xD1A53E…580A42570.7855730350380353 ETH From 0x1e9823…167056F0 to 0x83b4Ab…eCdc31720.9 ETH From 0xc3F2A5…7740546F to 0xEB6eb4…722E04Ba10 USDT From 0x12B206…978D4030 to 0x71c440…92Ef37E1468785.00000000006 DAI From 0x11B768…CF59909e to 0x80f661…5c6E180d0.040495212142075 ETH From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB123940 USDT From 0x8d91AC…03c6bAcb to 0x842307…a7C4ad251 ETH From 0x44D4DF…92d70230 to 0x4BbceA…29970F925.728287100044076 ETH From 0xCf78d9…30e8BB79 to 0xd1d99F…B6222Ece20000 USDC From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c40000 USDT From 0x965416…56eA99e2 to 0x9c47c6…56287Beb188 USDC From 0x3D9c34…7A6Ef154 to 0x80f618…445de8E6800 USDT From 0x6BEbF7…163C770B to 0x0d5013…cd74fe912.63 ETH From 0x03934F…50E8c8DF to 0xFFE054…1A221e710.01 ETH From 0x2AE1a7…0bca8633 to 0x932D4f…d070004515 ETH From 0x00cA7b…888E72C6 to 0x8b72c6…9532a6DF25661 USDT From 0x8c044d…5DCBbe6E to 0xAaE059…94fDb36813829.798077 USDT From 0x563748…62eC57d8 to 0x5689F3…0F3A895a7072 USDC From 0x271101…A2336060 to 0x3CBbdf…ea628085400 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100074.650882 USDT From 0x163C96…F9C90148 to 0xD84fbA…19b1f1a90.2531572845381053 ETH From 0x166fE0…E4D3824f to 0x7f722b…B555966B201.0026 ETH From 0x293E81…6101f37f to 0x8529fb…87E9d7ba3 ETH From 0x3483f2…b7460a1a to 0x7c0c49…fb6457Fc250000 USDT From 0x1CfeCf…3d31a5c4 to 0x09aE5d…Fd6Afc3f117.762 USDT From 0xB2F4De…DF005A71 to 0x0AFDFb…519DC3bB1170 USDT From 0xaEaDb8…6C0c9297 to 0xdFaC51…d0AA9c3525.7 ETH From 0xd0013a…4A6D7e4D to 0x54056E…ab9AcdfC0.032650130197985724 ETH From 0xC458e2…044A240B to 0xaC21FC…56e638315 USDC From 0xD9B6f6…72Ac4e12 to 0x50160e…27a944B10.9806229959697159 ETH From 0x3FBb21…790D7FF1 to 0x601901…A7aA58bF6184 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6581300.5212802995 DAI From 0xBD8501…3E0635EC to 0xFd12c9…83aee72e139800 USDT From 0x05Bc1f…84Cf4791 to 0x1fC92B…3663907415020 USDT From 0xd1aA94…E60a4257 to 0x5D9d69…F4E7EFD01.0809972328524498 ETH From 0x587395…54f029b7 to 0x842bC7…6379eE4138875.367386 USDC From 0xfDf35c…67B538cD to 0x23A8d2…5ae248b90.9034837486845251 ETH From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA520000 USDT From 0xf9f016…53429C60 to 0x7ac5de…3D6eC688562 USDC From 0x2F4766…c032153e to 0xc33595…A31215A80.005 ETH From 0xD20E00…41962953 to 0x9a5cA7…a9B60624512890.367228 USDC From 0x011a6F…39E54A48 to 0xb12055…362F667439.22 USDT From 0x948C50…38CE8482 to 0x9fe3BF…563Df47047751 USDT From 0xD4e249…b707aC47 to 0x6C6f11…7EF177100.013945 ETH From 0x16fDCd…668bBE62 to 0x2dD53e…8A8eA3670.33038682131567343 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00009600894711232 eth 0.00009600894711232 ETH
0x1a8f44…12afdd3a	23073480	Tue, Aug 5, 2025 7:50 AM	0x4BAa5B…44a6F4af	From 0xE1395d…66bB350f to 0x2491a5…C6ddf4080.9965020837257458 ETH From 0x2b106E…FdEf4960 to 0x0B6Bb8…fB83344899990 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49020.004538894244323 DAI From 0x8081aD…7A3B7826 to 0x2be46d…8FD10F526 USDT From 0x6BEbF7…163C770B to 0x0d5013…cd74fe912.63 ETH From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100074.650882 USDT From 0xc3F2A5…7740546F to 0xEB6eb4…722E04Ba10 USDT From 0x314aC8…0ad29A27 to 0x7cF0E3…6f82FcA41227 USDT From 0x97Ac68…A92918Ad to 0x28f387…34F994a616.55387708 ERC20 From 0xB35471…8e1C4f11 to 0xac65D3…2F5591254000 USDC From 0xC458e2…044A240B to 0xaC21FC…56e638315 USDC From 0xc96b8D…de6Bfd29 to 0xbDf7B9…1e7d7832251000 USDC From 0xe91366…1bBb0D8C to 0xC30A5d…76a8BbE240000 USDT From 0x73De27…84A6309d to 0x4831EC…F025A34F347.99997805950295 ETH From 0xC7e029…d9AaFdF1 to 0xDb8da7…B75E2d2B300 USDC From 0xc3F2A5…7740546F to 0xEB6eb4…722E04Ba10 USDT From 0xD6091D…E781Cd27 to 0x37929B…D9e07BDf1500 USDT From 0xC30764…FEA8BBE2 to 0xe912AA…35Bb0D8C136025.489453 USDT From 0xD20E00…41962953 to 0x9a5cA7…a9B60624512890.367228 USDC From 0xC458e2…044A240B to 0xaC21FC…56e638315 USDC From 0x9fed28…D63DF470 to 0xF60C62…6b69C43A52510.18351 USDT From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c40000 USDT From 0x00cA7b…888E72C6 to 0x8b72c6…9532a6DF25661 USDT From 0xFDFD5f…a0EcB263 to 0x96Fb2F…878CAB879500 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000070624448777136 eth 0.000070624448777136 ETH
0x22286b…3df9e3f1	23073454	Tue, Aug 5, 2025 7:45 AM	0x4BAa5B…44a6F4af	From 0x87df16…d559092e to 0xc457ac…C14A240B93405.01509 USDC From 0x4c004b…f48befEA to 0x3bf39B…eCC7b9Aa1.550417554581898 ETH From 0x35f7f2…B02Cf42C to 0xB3506B…7D05eF431489 USDC From 0xF405A8…212DEEB7 to 0x4132f5…c5CE8E3d0.006362083213 ETH From 0xc3F2A5…7740546F to 0xEB6eb4…722E04Ba10 USDT From 0xD6091D…E781Cd27 to 0x37929B…D9e07BDf1500 USDT From 0x94f7a9…65Ec6922 to 0x2ED7f0…2524792c1.03 ETH From 0xC458e2…044A240B to 0xaC21FC…56e638315 USDC From 0x6B64d3…153836A9 to 0xfFf8b5…4E23013c40000 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100074.650882 USDT From 0xd7d7Ce…97ab91eF to 0x4c354A…7EB8858a1995 USDT From 0x6f995f…0FFF00F8 to 0xC60C2a…BE3049531.826091558867111 ETH From 0x2AE1a7…0bca8633 to 0x932D4f…d070004515 ETH From 0xe91366…1bBb0D8C to 0xC30A5d…76a8BbE240000 USDT From 0x869A17…E9ADAA13 to 0xBf1fdf…13340BF77131.462913 USDC From 0x51b10d…66557635 to 0x9d9D32…07cE77A90.02 ETH From 0xFAE068…7F9a6E85 to 0x663a41…cE83C25132.8870760776151 ERC20 From 0x682b22…c7548DAd to 0xdC4617…80f0b84d3 ETH From 0x4A5A76…52494984 to 0x31a315…5De4260F65 ETH From 0x04891a…F3a1F263 to 0xe0fAb7…62771A5D3.9 ETH From 0x4fe54C…174D9Ae4 to 0xa483bE…ceC4CB4B0.01 ETH From 0x5848f2…b3F5995a to 0xcCA058…40D003b31 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xaE0949…0008a65d to 0x544A50…28DA3d780.4 ETH From 0xB4fA83…B94128b1 to 0x55Ec3a…cC1334783.8804807968898243 ETH From 0x44D4DF…92d70230 to 0x4BbceA…29970F925.728287100044076 ETH From 0x2b106E…FdEf4960 to 0x0B6Bb8…fB83344899990 USDT From 0xD20E00…41962953 to 0x9a5cA7…a9B60624512890.367228 USDC From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA520000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00006923417469306 eth 0.00006923417469306 ETH

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