Address 0xfc7A30e1A5CF8f4D0F0C4F08355AD7e3C4D68fEA

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
0xe41b21…08a891ea	23194394	Fri, Aug 22, 2025 5:02 AM	0x785Cd8…2439dC0D	From 0xa16e02…1867c2bE to 0x556781…0Bf743500.016475 ETH From 0xB0e63B…cF28aD9F to 0x199Da6…F4cEF27B8000 USDT From 0x211f6A…dC93a80a to 0x1Aa089…176eE9d10.30697948275259695 ETH From 0x3b4c0D…d2967F8F to 0xaC52b5…09A972160.01 ETH From 0xd18e71…71A1ff7b to 0x616C72…6d232301180.215141 USDC From 0x2e3389…843eF593 to 0xfa7fe2…a9956A660 ERC20 From 0xB4E7e4…0E79E4c9 to 0x0BEf4b…12ceF7F310000 USDC From 0x1A6C26…d742BEA8 to 0x2df961…C8403BaF1.537267714909499 ETH From 0x3374E4…aFBBCb6C to 0x0B56aB…2422754A300000 USDC From 0x91f8a6…f2ef422D to 0x7Db5e6…89ec644A95.94 USDT From 0xCA75e1…EE170b04 to 0xa87b87…6a05e5701.1779237792328312 ETH From 0xC64099…eec5a29c to 0xa0C9cB…021f20Ea3.679181171710202 ETH From 0x34999f…2E31Ba54 to 0x91645a…F77c07b25000 USDT From 0x24b24A…C41b0b87 to 0x84F18B…6b6CD9AB262.56 USDC From 0xbE4761…49D37679 to 0xD97446…7bC68Bd51.5882107366960097 ETH From 0x7d263e…fCB028A8 to 0x5A99D1…ee15ec7E1600 USDC From 0xc53fe6…5752BC76 to 0x2994DF…3a502fc524000 USDT From 0xB50EaA…F9d5910d to 0xcB07Ca…fD37cAdf52010 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F88000 USDT From 0x5b51a6…B1089642 to 0xa0D2Cb…a9fB1c4F235 USDT From 0x00880b…6e2A43F2 to 0xA3E3a1…2590D58211 PYUSD From 0x1ccF34…1091D7C7 to 0xED3Af2…65408485606.5 USDC From 0x483060…4B9d0C18 to 0x54b854…0520c3300.7436536019464103 ETH From 0xe41dc3…85f8CFc9 to 0xa4fc9e…2F183A3C2e-8 ERC20 From 0x1865B5…9afAC896 to 0x989b1e…1308bCAC67.067738 USDT From 0xb2f39c…93F254A3 to 0x704679…e4b195af21989.998966 USDT From 0xEa5B53…6dD73089 to 0xD62074…2E2B1DF111000 USDC From 0x0181Fd…07F3cf19 to 0x89D043…564B50542.6394 ETH From 0x74D371…aeE4D39c to 0x56e189…D0813f66167.782607 USDT From 0xBd94FA…481Afd47 to 0x8328ad…4dF1f63c14000 USDT From 0x9eB0C0…7309784f to 0xd6919a…a32292a81.2548037084523536 ETH From 0x96A5D4…1Eb7537F to 0xA62d52…47db6dd20.42381140140323836 ETH From 0xD80588…bD1162F6 to 0x2BFbB7…3cA083b41.7939164792206093 ETH From 0x94f8cD…a24B6A5b to 0x16F142…C90c53D339.61 USDT From 0x93D3eb…06BCba2b to 0x1D1CB9…272ECE694989.737593 USDC From 0x420751…5f7Ad460 to 0x2bc7D4…98369d1f1.4000368047984988 ETH From 0xE3bdbc…1b032a6f to 0x41F977…8705674B0 ERC20 From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.000044392560406218 eth 0.000044392560406218 ETH
0x2ad3fe…0418395b	23191881	Thu, Aug 21, 2025 8:36 PM	0x785Cd8…2439dC0D	From 0x72E70F…D5F56ca9 to 0xE35704…44BFfDBD2000 USDT From 0x36f12F…427e2EBe to 0x1854bD…7880A9540.27465889405179766 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E216666.08879956207 ERC20 From 0x7C876b…f949B102 to 0x9763BC…E7FaE02632.002304 ETH From 0xAA4a2D…1FAA40f6 to 0x86529d…0B5b6C704.911653246234885 ETH From 0xdf08b2…7De800fD to 0x0783A2…aA7aD5Ea0.5277492504019151 ETH From 0xAAE9e2…a15FeeA4 to 0x524101…5338DfD80.8166991345467554 ETH From 0x9be6D1…cC1f76b2 to 0xf69eD1…c1E5bF054.09 ETH From 0x8585e5…6934DC41 to 0x9fbd87…9Da658120.7628508359778932 ETH From 0x811a02…76ADE4ec to 0xCD0827…8DBEB4DF0.31177806092039057 ETH From 0xFB8d11…0b2F6752 to 0xb5373D…07E69cb3500000 USDT From 0xf87e6b…bF8b8513 to 0x4FEed9…a019E00381376.47368 USDT From 0xbB817d…cF5204D4 to 0xb7F7C0…3F762AEc1.4640439091002369 ETH From 0xeE4c9d…92a404A6 to 0xf7a654…f023aF89700 USDT From 0x148de5…D088FaF3 to 0xfFDb97…fc465a900.6242049708189426 ETH From 0xB1825d…809AfbbF to 0x6aa9bA…46Afe8D310361.936402831894 ERC20 From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x49A2c7…03f74a2B to 0xE95eec…739998500.0006 ETH From 0xc6800E…6306498d to 0xB87AE6…e06d6D6F5000 USDT From 0xcF45b5…55546949 to 0x8583f2…2e34dC410.762897417153912 ETH From 0x3242Eb…0461552b to 0xB54d21…bd2d00df7303 USDC From 0xb72524…A3C8110C to 0x9f0938…1831a3411403.71 USDC From 0xEaF2f4…4aED0ae8 to 0xa32889…561a81400.8413937921609969 ETH From 0x459d7b…f08278C7 to 0x825a34…9b2f6CF82434 USDT From 0xe0D082…28535C61 to 0x2fbb6B…782AaEd41.92 ETH From 0x8F844F…B6C7e159 to 0xdA7585…9028B72E4000 USDC From 0xfBC84D…DD76770a to 0x7325DA…5fB01e8496710 ERC20 From 0x125e37…e01b2838 to 0x5Dd56f…9B0Ac2244.71947256475869 ETH From 0xA32B88…A41a8140 to 0xDC2c9B…458195FC0.8413444990510258 ETH From 0x351692…39860209 to 0xDC2c9B…458195FC0.8412483645941888 ETH From 0x9A5a8D…233297B1 to 0xeE7Aa9…783B40555695 USDC From 0x417B17…E92B57cF to 0x728D2a…Ca370c6A2.8676697132638425 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000073551094339416 eth 0.000073551094339416 ETH
0xc757c9…73699754	23191405	Thu, Aug 21, 2025 7:00 PM	0x785Cd8…2439dC0D	From 0xE55492…80819766 to 0xd4B43B…5603366F88000 USDT From 0x33F320…CB1E1dBb to 0x7cD193…94C5E5735419 USDC From 0x630383…5fCF2814 to 0x52cEE7…047419011 ETH From 0x09Fe5F…51ff5d7D to 0xf8AACE…CbaAF362600 USDC From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.0053 ETH From 0xB4E7e4…0E79E4c9 to 0xAd5AC7…076cE37A3000 USDC From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x5Cb956…28Cc62A6 to 0x877A4b…56c1B61795 USDT From 0xf64357…abA22CE7 to 0x462b88…E2d5e5642039.743165 USDC From 0xf4908A…0844Df09 to 0x355828…9098d1300.5 ETH From 0x49A2c7…03f74a2B to 0xBC3003…5a1BCFAB0.0006 ETH From 0x5D153d…9a3bE22E to 0x01B494…5282c441200 USDC From 0x5D153d…9a3bE22E to 0x7FB79b…A3432cD3500 USDC From 0xCA75e1…EE170b04 to 0xa87b87…6a05e5701.1779237792328312 ETH From 0x3374E4…aFBBCb6C to 0x0B56aB…2422754A300000 USDC From 0x5940bC…1FEfDA7a to 0xA3E3a1…2590D5820.0809 ETH From 0xb11A01…EFfB78Ca to 0xee2f50…9C4Df9561994.08553 USDT From 0x1ccF34…1091D7C7 to 0xED3Af2…65408485606.5 USDC From 0xB4E7e4…0E79E4c9 to 0x0BEf4b…12ceF7F310000 USDC From 0x7dC264…00C72907 to 0x4c331E…4fb2d3670.009991 ETH From 0x6b2F09…939bB07b to 0xD1D0e5…4F046cf5200 ETH From 0xd18e71…71A1ff7b to 0x616C72…6d232301180.215141 USDC From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDT From 0x24b24A…C41b0b87 to 0x84F18B…6b6CD9AB262.56 USDC From 0x664B4b…09e65751 to 0x6F8D08…758Fb9B20.4 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.00004869434219902 eth 0.00004869434219902 ETH
0x7de903…cf3f8fd2	23187644	Thu, Aug 21, 2025 6:23 AM	0x6aBc56…3c5F74ec	From 0xaF1E0E…4B38547d to 0xcF4e53…4Cd900382.633676706e-9 ERC20 From 0xf41D8a…80fC4d37 to 0xE9dd0d…FB434F5655 USDT From 0xbc1C65…A9144eF6 to 0x013fF6…B57452a72.64e-9 ERC20 From 0x909e9d…9e9f0099 to 0x58A46F…7655bB452e-7 ERC20 From 0xe1538c…4459A5A2 to 0xfc7A30…C4D68fEA1344 USDC From 0xb2C43a…71003106 to 0x9F6B45…1A2B8e41908 USDC From 0xc512eE…37600000 to 0x386186…0ec8A6fc614.53 USDT From 0xd34085…FB3BfEa9 to 0x1bd432…e580161611000 USDT From 0x342B07…bDf7c5Cc to 0x5Ae6cE…F6680F371 ETH From 0x652F5a…3981B40D to 0xFd6A3a…8264dB2a2e-9 ERC20 From 0x6cd1d5…48Ee6EB3 to 0x57B864…155c4bDB250 USDC From 0xDcA862…291FC1Dc to 0x2b24b2…fDA7F62510.959985242473065 ETH From 0x9eb115…9356a436 to 0x04ED73…090680b13.6e-9 ERC20 From 0xA541d6…72B7358b to 0x63dE8d…bd6287aa10000 USDT From 0x8fCC8b…A6C934a0 to 0x3c4F4a…1918BEe75e-9 ERC20 From 0x2cE0e0…26409153 to 0x02A317…1C98CE3c0.003421850262016 ETH From 0xCdBe4C…b8257B68 to 0x4B164E…2920aB654000000 USDT From 0x0E1210…D486ca5d to 0xa16546…c4E79510390 LINK From 0x00E84A…25970873 to 0x673A2F…01B9DeE01.005375e-8 ERC20	0xF068FD…b2773337	0 eth 0 ETH	0.000033940943379948 eth 0.000033940943379948 ETH
0x6b0cc7…08e0e894	23184648	Wed, Aug 20, 2025 8:21 PM	0x6aBc56…3c5F74ec	From 0xe1538c…4459A5A2 to 0xfc7A30…C4D68fEA1344 USDC From 0xA03A1D…04d0b2c7 to 0x610321…1b52Ae921.711 ETH From 0x86528D…860d4dE6 to 0x83ceD1…65AC82690.075228159815332 ETH From 0x01aE79…1a7E300B to 0xdc1A27…4005D3730.023619 ETH From 0x0116cC…FEd3b198 to 0x9095C7…0466AFc769.941 USDT From 0x1Ba697…a6cD8A54 to 0xF709C9…7Dfc126C8333 USDT From 0x321a9D…abC6754E to 0x9F6B45…1A2B8e416515 USDC From 0x0A57A1…732B0BfC to 0x0Bc517…c15aEEF41980 USDT	0x4519Da…C54d448b	0 eth 0 ETH	0.000053266075439598 eth 0.000053266075439598 ETH
0x7fd8cb…34d5c3e0	23182219	Wed, Aug 20, 2025 12:14 PM	0x6aBc56…3c5F74ec	From 0xFbF202…fFF5a9BD to 0x1b7c51…f08920f460000 USDC From 0xC23090…9eA7c676 to 0xEb63f7…a3A7D16749874.649013 USDT From 0x3274ae…3D988284 to 0x7Fc3D2…380021351.69727425e-8 ERC20 From 0x1EF04D…9a32f573 to 0xb9320F…2985541388272.3 USDC From 0x5c3525…FcA339b4 to 0xdd1016…557F3315100 USDT From 0x16FA28…E7f21339 to 0xDa418a…c490CBE0148.4146 USDC From 0x8ceC96…C082Dd19 to 0x422A59…1B88868819990 USDC From 0x27ce87…35C4B06e to 0x610381…77380Cb6100000 USDC From 0x75BB96…b0b8C6d1 to 0x3723B8…66117ff5100 USDT From 0xcc23c1…a3937688 to 0x7e56ee…B584e3a516035 USDC From 0xD4d296…f79153B1 to 0xe30b32…925CdfF52.6441e-8 ERC20 From 0xD97eCD…e3bb3d4E to 0xF960Cb…C689f146899.31 USDT From 0x551A9A…118E5266 to 0x1320d5…Ae63F2Cb5720.891486 USDC From 0x704150…6562C016 to 0x9A8d97…6a45b45F12000 USDC From 0x7c5830…52508cCc to 0x95a79D…45f459879.999409244e-9 ERC20 From 0xA7CeEE…1cb4192A to 0x227bBD…0D5999C6150.015001 USDC From 0x90742c…b7AC26c3 to 0xfc7A30…C4D68fEA4444 USDC From 0x4eafcf…d27f64D9 to 0x14A649…a0eF5869250 USDT From 0x2383E1…410b3f37 to 0x851a4E…5479a83B0.12138892541977 ETH From 0xD7c921…f9a6Dc7B to 0x6903f8…f06D2FfC0.004864972683178383 ETH From 0xA2e5B4…fdd22495 to 0x45Bc8A…3eC175c31936 USDC From 0xdd2E82…4b6bA277 to 0xa67090…1C03E1A80.000080008 ETH From 0x3F0084…82Ef1619 to 0x2A089F…101a56a212082.67 USDC From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA43223 USDC From 0x8C3DDB…407E711b to 0x13E8fe…6A1E60Df4000.596809 USDC From 0x2030b5…b8f51872 to 0x423020…fa05fc3B4.08e-8 ERC20 From 0xaFF3D1…721d162D to 0xBdef18…EA54232C15000 USDC From 0x028157…0dbffDbF to 0xF054df…9bAdFc724.5e-9 ERC20 From 0xa303b5…2D6f0221 to 0x851a4E…5479a83B0.02312639541977 ETH From 0x2bc13F…024e4da8 to 0x708E57…8938BF3d4293.51 USDT From 0x2e7F27…312bea04 to 0x45819A…734BB24648.92661 USDC From 0x724e8E…1F26a7e5 to 0x7eDE46…b5E2c2961.45 ETH From 0xdd2E82…4b6bA277 to 0x6A27e5…a03eD40B0.000080008 ETH From 0xC4d546…59f4F2e5 to 0x47E3EB…F48955313000 USDT From 0xc60f28…2265EeeF to 0xBbcdf3…EF1e124115680.324229 USDC From 0xC7E263…bF693B39 to 0x47E3EB…F48955312000 USDT From 0x7A7125…24B13da2 to 0xeAF6C0…282D85530.000013513311887312 ETH From 0x8a0401…adABc8Cb to 0x870f59…DF98B31F5e-9 ERC20 From 0xDfd122…72708116 to 0xC4921A…F2aBE90754000 USDC From 0xa481DA…2E672a7d to 0x710921…C430c3BC38999.005001 USDT	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000123583703236196 eth 0.000123583703236196 ETH
0x86c498…ebba14cc	23168558	Mon, Aug 18, 2025 2:32 PM	0x6aBc56…3c5F74ec	From 0xDA89B6…7d8B9A5d to 0xa0E308…4c25e1B940400 USDT From 0xac8856…9A1A75E4 to 0xF9858c…81d05d8e143436.29 USDC From 0x901774…b8FCAe44 to 0x5B9938…0ce12E6215000 USDT From 0x8e4f3a…7E874459 to 0x74d01e…bC01663125852 ERC20 From 0x8f13Ea…27cD795b to 0xF079Ca…706cA91030000 USDT From 0x6e4dBf…2863B076 to 0x8DE2a0…A1e4d99c1.01795342293e-7 LINK From 0xaC8805…eA4775E4 to 0xF9858c…81d05d8e143436.29 USDC From 0x205A15…4cD796fF to 0x18D174…5945D60424000.003336 USDT From 0xCAB16c…b1e54Aea to 0xddCE93…dB6adc9977193.324169 USDC From 0xf51706…eB4529b7 to 0x428c0f…B273613d98481.448671 USDT From 0x8105Fd…CAb53b53 to 0x21E911…B0C218c29543 USDC From 0xAD104A…D7509A74 to 0x395881…2d9B3fC320000 USDT From 0xdb4B74…dB07A1cb to 0xCE6223…E46c35bD200 USDT From 0xe0e797…88BCC806 to 0x9282B6…f1bCa97f79003 USDC From 0x2dcda1…0483ed55 to 0x23ba8c…17aD7890412115.568605 USDC From 0x796Ac8…6B82e734 to 0x4456D4…B3bebD9761997.91 USDC From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x7c8C8C…237E2AE8 to 0xdc040E…545f69b93000 USDT From 0x72D718…135ECeF1 to 0xd0EC67…901cF125244775.545 USDT From 0xCed7E6…1A4ca6B2 to 0x1B9793…615b73ED10000 USDC From 0xeB3CaE…ab8cEF21 to 0x96B2bf…45dA288591.8395979 LINK From 0x5582e2…EEEA9c9C to 0xe11431…551ce86F2.78800999999e-7 LINK From 0x32Ac66…0Fff82d8 to 0x74d01e…bC0166316254.596546322894 ERC20	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.000285991869022326 eth 0.000285991869022326 ETH
0xe87434…8cbd2324	23165199	Mon, Aug 18, 2025 3:16 AM	0x6cBB0D…A7Af73E4	From 0x75b345…5277bB1A to 0x95BE46…8450A5255e-7 ERC20 From 0x9122Ad…5d0Ae834 to 0x30a68A…B0B487C90.45 ETH From 0x12F9EF…A7D0Cb3A to 0x1ab720…838f8f230.496308835846 ETH From 0x19470e…58059ac1 to 0x14F8fd…A307f1453.5 ETH From 0x04bDE0…54c3c6aF to 0x18E69f…e43882F619642.801488 USDT From 0x39b942…806d8F00 to 0x2a1f09…2E624c7c5000 USDT From 0x93FE98…40409be9 to 0x3482cF…D40A8500350100.85007 USDT From 0x72cb8b…3054a1E4 to 0x028770…cB7973B720600 USDC From 0xa726Fd…184426b2 to 0x18E69f…e43882F6102750.14 USDT From 0xd0a0ed…d8aAb331 to 0xe74c20…251EcBf78600 USDT From 0x86Dc00…291b1E07 to 0xB68F8b…d289895B10 ERC20 From 0x3d941b…8C9eA0BA to 0x45359E…3192B7852.4998389565864017 ETH From 0x322c7e…a1032Fa0 to 0x7f805c…7CAb97357e-9 ERC20 From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x2C5Ebf…7D7A44ff to 0x978Bd7…97773456734.646 USDT From 0x54da69…E0209010 to 0x3CC064…9FAEcF186390.17 USDC From 0xf66bA2…021c88A9 to 0xA55199…4EaFab0C494 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F305 ETH From 0x5b47aC…805bd530 to 0x963334…b99A2a325 ETH From 0xd20BDe…C44f9b99 to 0x6af537…E6CECD9d10 USDT From 0x515ECe…fBB5009a to 0x8FA2D8…b4ef607810.723024074032136 LINK From 0x2D146c…2301478f to 0xb69cc6…bfB23bBe0.2 ETH From 0x1C1F1E…c20F6322 to 0x69edf3…20F795536.077e-9 ERC20 From 0xe5Cb2D…136dA9E4 to 0x637D59…ee57F3CA122 LINK From 0xfd6933…00521Db9 to 0x229E24…569734406000 USDT From 0x2ec479…962C4Bb2 to 0x260610…2dC54Cea1000000 USDC From 0xa44305…91E4E4D9 to 0xA6AA62…FC9F5e8A7000 USDC From 0x5B3E17…0a947b75 to 0xCBfd41…8628318d0.06464007115579033 ETH From 0x0003B5…55E08D4e to 0x0Ce3A5…89A1240c64 ETH From 0xc2F2F9…ce18bd41 to 0xe4801D…c7eB80037456.87 USDC From 0x168DF8…CFaBa06F to 0x260610…2dC54Cea7579 USDC From 0x71eEcc…3260BDF9 to 0x780dc9…A3e6f5B60.02202890633088739 ETH From 0x3B72C8…49F6Ea4f to 0x1ab720…838f8f2311017.088301 USDC From 0xA5d751…CCBC6Ec2 to 0xa2246f…F237029F560 USDT From 0xA3864E…486B7075 to 0x53f075…a722b6262e-8 ERC20 From 0x2BC43D…90Bf5a3f to 0x87476B…e3DbE7A710000 USDC From 0x5F3c1B…98c16A10 to 0x2F0b8C…35B76e7A1000 USDT	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000122377926916389 eth 0.000122377926916389 ETH
0xa8a76d…f79f29d5	23165029	Mon, Aug 18, 2025 2:42 AM	0x6cBB0D…A7Af73E4	From 0xD8Dff4…0Df9fA4b to 0xCb12Be…7e5E4323537.93668298 DAI From 0x3018d5…8425f68D to 0x598920…3A550C59266800 USDT From 0xC6D0Cb…2513C305 to 0x88886b…fC58F9466119975.984353524 ERC20 From 0x1fB443…df4A3c30 to 0xbE4527…927a5De11.9015577119648441 ETH From 0xfceAB7…C65CAEA2 to 0x9300a0…33bC1d381.13483931849e-7 ERC20 From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea962.60242777 ERC20 From 0x440679…f8519fBc to 0x3d28DC…B44a46D2910.991990125 DAI From 0xD9679F…41918c6B to 0xBFe301…B590900a3.33863396 WBTC From 0x06126E…cf7A1CE5 to 0xF54f15…CD0cf5C23.7436540763e-8 ERC20 From 0xd87788…8625c5e6 to 0x71Ebf7…2eF51b547.577 ETH From 0xFd7367…FfDcDD1b to 0xeE7Aa9…783B405530000 USDC From 0x99584C…8E5eC442 to 0x6A0EA0…36821A330.034521 ETH From 0x2f3C33…87f72385 to 0x209b02…AFE69Ccc2000 USDT From 0x876F8f…BcA389f7 to 0xd73bB4…421785BE55000 USDC From 0xC014ea…12350091 to 0xfd7FA5…51dcDd1b30000 USDC From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8990000.00042 USDT From 0xbac306…a8B867Cb to 0x4D542f…f9c514e8134 ERC20 From 0x42C9FA…2BDb0CB7 to 0x18b587…70efcc8E5.005480526e-9 ERC20 From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0xc6aB2C…de715D55 to 0x73b4BD…1194aa131.510786009e-9 ERC20 From 0xBc7d2D…cB5D06C4 to 0x0323C7…33b51e011.04 ETH From 0x601380…c5CD4c4b to 0x0005e3…a33f43218600.231932269302 ERC20 From 0xF54f68…253fB4ba to 0xD50F6E…AAd9A6c924999.999999999996 ERC20 From 0x76E506…A0c035E9 to 0xeC8e15…81277a835e-10 ERC20 From 0x06236B…BDb46eAD to 0x185C54…872f338C2e-9 ERC20 From 0x888888…bF58F946 to 0x48B327…53F165da245246.3604229589 ERC20 From 0x03286F…87b51e01 to 0xBc7A6e…E65d06c48.233733795476242 ETH From 0xA7C358…40dd6Cf3 to 0xB08B23…356222d71.0000227102e-8 ERC20 From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.00006617474898287 eth 0.00006617474898287 ETH
0xb42619…daf48883	23165004	Mon, Aug 18, 2025 2:37 AM	0x6cBB0D…A7Af73E4	From 0x45fd60…cCADa1AF to 0x8C4A6F…054824Df6000 USDT From 0x930649…e271739e to 0x075EC3…0d36898F1.5101407740600745 ETH From 0xb83e4b…5511AB33 to 0x38f4FF…06Be98D157.23 ETH From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6374.196424317101282 ERC20 From 0xCD71f7…1c434Adb to 0x4456D4…B3bebD9742000 USDC From 0x6F1884…A829C12e to 0x012B93…614dC91c0.0003 ETH From 0x16C7cE…E55D1400 to 0xD50aca…5976aA395000 USDC From 0x041119…d1755575 to 0x80572d…3F01A02C0.49 ETH From 0x91322f…F7950431 to 0x54B5E2…4ec43Ea77.413 ETH From 0xb12857…C25EAdb4 to 0x493C62…dBdfdb9a599.514194 USDC From 0xaD0804…E9d94397 to 0xA2BA84…9bDF37031.76179775 ETH From 0x888888…bF58F946 to 0xAB030A…Bd6300Af350000 ERC20 From 0xab07f7…7B6300AF to 0x88886b…fC58F946350000 ERC20 From 0x992198…df88A3E9 to 0xCD7af9…Ad434AdB24000 USDC From 0x950537…8C5F4eBa to 0xCb12Be…7e5E4323601.66 DAI From 0xF5E8dc…4942e42F to 0xa9Df06…E41D3E4373129.30116372804 LINK From 0xaa56a0…2EC7ecd3 to 0x694773…a90CA22D41965603736.34538 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000052040620213655 eth 0.000052040620213655 ETH
0xbbb5e3…0733fc80	23162647	Sun, Aug 17, 2025 6:44 PM	0x6cBB0D…A7Af73E4	From 0x36B9cB…f147924C to 0xa37B0f…25F4272d7000 USDT From 0x5e2E0B…42B31BC3 to 0xC395d8…FE44724810.999943977300395 ETH From 0x5C1EEC…5ee8dA0A to 0xCFf365…CBCEfc325.55e-8 ERC20 From 0xaF6Fc3…8b9BdcB8 to 0x0bD0ED…21389927100.028908 USDT From 0x3Ff520…d46d0A23 to 0x61271D…87bAA81f300 USDT From 0xf2902b…5e0798C8 to 0xc4eb97…4128FCb4200000 USDT From 0x4932B4…257D0793 to 0x2816fa…20c4c608826.47760016 ERC20 From 0x7E06Fc…6537b0ba to 0x29551A…3960FF553.45e-9 ERC20 From 0x21254d…6040aF03 to 0xd55d52…5Bd8c6a450 USDT From 0x90742c…b7AC26c3 to 0xfc7A30…C4D68fEA4444 USDC From 0xB88194…17468793 to 0xa6C865…6f58e00c1.1e-8 ERC20 From 0x80b08B…2736B49c to 0x530466…Fb2e564C8210.47 USDT From 0xbbc7E2…13ceBC2B to 0x4Eb3e9…6d3FC1ea2000 USDT From 0x0fA137…9C0B5F26 to 0x9165a6…b4F64a4e9.99037039e-10 ERC20 From 0x852E01…687C54A6 to 0x131506…0ee9A8222 ETH From 0xc41881…2eB9Bf96 to 0xA6BD84…Dfe4e1aa7.2e-9 ERC20 From 0x27F31a…3e215cd1 to 0xd49549…49df5C7C6.845469484348455 ETH From 0x2E6fd6…5E34eaa8 to 0x5B9Ac0…C43E22aa1.1e-9 ERC20 From 0xf7E22c…6A947689 to 0xa5FfA0…3f19f53B0.1 ETH From 0xFC8Bbe…5eAEcB56 to 0xe4e621…Ff9010f80.10311363 ETH From 0xa6C30C…9a1a1692 to 0x099B16…8E8b3f7E0.55562 ETH From 0x95654A…eF629818 to 0x0ef51f…29F9d5eD5e-7 ERC20 From 0xBA9B86…976A19B7 to 0x0288D9…3Cf917dA3000 USDC From 0x0e0b7f…A984b309 to 0x0E587E…C695F5Fe324 USDT From 0x4f9ea2…e377bF67 to 0xA6652B…AB34ac2925000 USDT From 0x3cD403…a4B01D22 to 0xb25375…56C8aaB27.594e-9 ERC20 From 0x1FD70D…25896CdF to 0x4c0859…60537523180000 USDC	0xAdB35e…183822AB	0 eth 0 ETH	0.000039468845913348 eth 0.000039468845913348 ETH
0xdbb546…d6d32267	23162600	Sun, Aug 17, 2025 6:34 PM	0x6cBB0D…A7Af73E4	From 0x01e31B…5aa992D8 to 0xE749Ea…5b299d3510 USDT From 0xc41881…2eB9Bf96 to 0xa6B7CF…D019E1AA7.2e-9 ERC20 From 0x6A6535…61B41158 to 0x419965…Deb6959D100000 USDC From 0x90742c…b7AC26c3 to 0xfc7A30…C4D68fEA4444 USDC From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b630600 USDC From 0x8b4EC2…107038b8 to 0x67701F…bA70be0F0.00000200791836 ERC20 From 0xDFEC9C…cDC3df60 to 0x08014F…41542011500 USDC From 0x42Fa1C…00574214 to 0x99654f…De01C7382.189516183e-9 ERC20 From 0x2c2c36…7595Ca57 to 0x8386c8…eDfBd41510.243277495997962 ETH From 0x995A51…e1FE18e0 to 0xB56d38…036B5b081.5096e-8 ERC20 From 0x2c2c36…7595Ca57 to 0x8386c8…eDfBd41510.243277495997962 ETH From 0x66e39B…C9fc4957 to 0xC89995…07145f6b0.0207 ETH From 0x235576…080C23a0 to 0xd64D78…8f6Ba179271858.115519 USDC From 0x028A9B…dc44f0A9 to 0x210a5c…A7a8d7Ea1.535251192e-9 ERC20 From 0x488BB6…249ca548 to 0x265b30…a475F9081.87751 LINK	0xAdB35e…183822AB	0 eth 0 ETH	0.000030310061770504 eth 0.000030310061770504 ETH
0x4f7de5…9b75c3a3	23162349	Sun, Aug 17, 2025 5:44 PM	0x6cBB0D…A7Af73E4	From 0x182C09…3A314D50 to 0xf9eF31…893B25452.0899039155809027 ETH From 0xc2F2F9…ce18bd41 to 0xe4801D…c7eB80037456.87 USDC From 0xa3910A…5C214817 to 0xeE7Aa9…783B405528458.746441 USDC From 0xa472ad…1eAB258c to 0x63EB0C…039ED775951.76979368 LINK From 0xc27f42…abC15982 to 0x2f61e8…d04606735e-9 ERC20 From 0xc3A3Ad…01786A5b to 0x0b6C2F…15d568377e-8 ERC20 From 0x8f0c05…d6337276 to 0x516e26…10297Bcf0.0019169 WBTC From 0x61E9A3…Cb78C645 to 0xB6D159…D45EC7971000 USDT From 0x37C2a2…Cc1f9268 to 0xbDC03A…5F854c971674 USDC From 0x192226…7A3d29D2 to 0x92Fe17…3B91210520355 USDC From 0xB76789…b25df2b7 to 0x097Fc5…570cAAbD6.846e-9 ERC20 From 0x5B11B5…07EF38db to 0xa39723…4C21481728458.746441 USDC From 0x3Debde…03b2684d to 0xaCaeB9…D79902eb23.372421 USDT From 0xCc8748…61B7944D to 0x757E69…5Fa5B71C1000 USDT From 0x2b85BC…1A73244E to 0xC2E599…6A72A8F39.197696211036263 ETH From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x010FdF…A23793B7 to 0xE348F0…FDbE19640.000755914477481077 ERC20 From 0x43AE09…8051840d to 0xCa317c…D0460Bf67105 USDT From 0xfb3b13…aC95c2f5 to 0x568585…FA8636B117.1 USDT From 0xAB9a84…3EF9766c to 0x88b996…06A4a7A29.8551e-10 ERC20 From 0xea6421…3fa8DFad to 0x19b84d…ACC14c410.05 ETH From 0xc2F2F9…ce18bd41 to 0xae4C4d…c0dEC10d11619.24 USDC From 0x432736…67cBB34B to 0xeE7Aa9…783B405539643.573731 USDC From 0x39f95C…C3D99259 to 0x5B87e2…a055772B0.1 ETH From 0x2BC43D…90Bf5a3f to 0x87476B…e3DbE7A710000 USDC From 0x2A5C57…26157F41 to 0x0BA6f2…12a9cA2E11168.828519 USDT From 0xa30539…4809af5D to 0x5Be602…a4deF9623508.77193 USDC From 0xc2F2F9…ce18bd41 to 0xA0a98C…9703C1A711851.86 USDC From 0x960536…6D7fD2AC to 0x43afEE…7a51840D17490.0669 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000039525568836216 eth 0.000039525568836216 ETH
0xd281d1…52bb6a3e	23162201	Sun, Aug 17, 2025 5:14 PM	0x6cBB0D…A7Af73E4	From 0x03BC90…78130727 to 0x3264BF…070892AC33 ETH From 0x998687…baA05EFf to 0xBD117C…78dDa58b915.686 USDT From 0x2A4b92…3dD6027b to 0xc98c67…c6097bF45e-10 ERC20 From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0xc2F2F9…ce18bd41 to 0xae4C4d…c0dEC10d11619.24 USDC From 0xE7F667…2F6d0A2b to 0x47851B…0bCaC92E0.5526235803449281 ETH From 0x0DD67a…e124a02E to 0xdA57dE…4bb0413c0.007517619035047185 ETH From 0x7c5830…52508cCc to 0xb034d3…1c7C88161e-9 ERC20 From 0x676f95…de2E1814 to 0x9095C7…0466AFc755.974 USDT From 0x217039…83a8AA08 to 0x4325a5…8acBb34B39633.573731 USDC From 0xF03921…0F2551d7 to 0x11CB6A…61699Ffd417 USDT From 0x2D146c…2301478f to 0xb69cc6…bfB23bBe0.2 ETH From 0x0CD451…d8Fc76ea to 0x291692…7902C8AA10.2 ETH From 0x978E75…1a773456 to 0x2c50Fd…1A7a44FF0.000530197879704688 ETH From 0x2239EC…C5b2B13D to 0xF36405…18fBcd261.695e-9 ERC20 From 0x2BC43D…90Bf5a3f to 0x87476B…e3DbE7A710000 USDC From 0xc2F2F9…ce18bd41 to 0x5fAef2…2DD7eb2d2855.39 USDC From 0xf9f016…53429C60 to 0x2e201d…581318838 USDC From 0x9766F9…16c292C7 to 0xA55946…9BAf10413.175654e-8 ERC20 From 0xf986a4…5fD68F12 to 0x46795c…79523ED240000 USDC From 0x54475B…362c9452 to 0xDF4223…fF9345BC0.113 ETH From 0x2239C4…AF680A0D to 0xf8100b…a11E85E911.308472373075325 ETH From 0x0aAb79…3bAF10cA to 0xaD3fcC…7804645A1.122780543560517 ETH From 0xFE8366…7171a2E5 to 0x0173fE…A8a50F8C0.03983 ETH From 0xDb7761…4Aef2759 to 0x00B2dC…1C545Bd315 USDT From 0xe77A72…51D1B99e to 0xFE0A86…e1f24b4d50 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.00004354933109232 eth 0.00004354933109232 ETH
0x64f6e4…16de21a1	23160170	Sun, Aug 17, 2025 10:25 AM	0x6cBB0D…A7Af73E4	From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E9539000 USDC From 0x1c6E50…eAf3c055 to 0xe6CE60…DF092b57250 USDC From 0x081BAb…451c19b3 to 0x40C145…6ce6B75612000 USDC From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0xB53a0A…734d7973 to 0x3C5364…08d4f20c0.6612502920522123 ETH From 0x9E8770…175b86B9 to 0x15AbCb…824C10584.94977007341e-7 ERC20 From 0xb334A6…1f66e1eF to 0x1f65d5…d6F0E4a1800 LINK From 0xD538E4…B4038203 to 0xB164Fc…0E99705212 ETH From 0x8f6115…Ce4757F4 to 0xD84683…808aF4002672.29 USDT From 0x5875D9…8C375dB1 to 0xc34488…BAEBEbd77.002512291e-9 ERC20 From 0x5086Bd…A36B43aB to 0x4835a7…CaabbFA70.5088454309399321 ETH From 0xF572D2…975e50db to 0xa8E732…e287ABF71.3881636807890987 ETH From 0xEf3046…6bAa052b to 0xe6abB9…4Cb8c5961.365636e-8 ERC20 From 0xF2016a…aE32468E to 0x9E3c3b…0c97015450000 USDC From 0x6283ba…BF2d1bd3 to 0xa8E732…e287ABF71.3880689495494267 ETH From 0x9c7926…2dd7D211 to 0xEfF840…8206ca6934000 USDC From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9770000 USDC From 0xE7F667…2F6d0A2b to 0x46A3d8…1738D0f2680.197938 USDC From 0xBA78A3…91717E9A to 0x35a865…33986902671.68017 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e5500 USDC From 0x07a26C…b8762f65 to 0xd683B2…1b323C672329.2 USDC From 0x664ffC…13B3d932 to 0x9E5981…6695A06C3.4216e-8 ERC20 From 0x3D49F8…f2b5caEf to 0x5cbdF7…5cfc267d6.256031302e-9 ERC20 From 0x8fcB6B…A579311B to 0xC26ae1…e60b764d35947.712418 USDC From 0x65879F…aFb2b903 to 0x63823F…383CA276900 USDC From 0x71da9c…1eb4a92f to 0xCBf684…406f79a92300 USDC From 0xc33759…9A7DB0Fe to 0xa6B6d0…FBc7c0a7188100 USDC From 0x7bC937…A4D2C2D9 to 0xCc5f2E…149A17860.14043324676684438 ETH From 0xc174ec…c9b794F2 to 0x3c9B7E…40B0B08220000 USDC From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568207000 USDC From 0x93066D…e626b13d to 0xC72703…426d4Cea1188 USDT From 0x11Aa9c…39b2fA21 to 0xCb12Be…7e5E4323306.68 DAI From 0x897Ce7…35064350 to 0xfAab95…fB54532F2300 USDC From 0xbdDa5F…4028f7Df to 0xEF21c8…5A6baf009605.2 USDC From 0x4B42d0…5F75f217 to 0xAb59f2…D6cd34340.8922471755010193 ETH From 0xBAF6f9…Ef9549A2 to 0x723442…A749b45d664 USDC From 0xED8643…3682112e to 0x063cd5…e7a825Dc100000 USDT From 0x549AF6…765c03c6 to 0x158838…8E54558710000 USDC From 0x042FAd…069dcbCa to 0x8E4b99…Bc74f91734000 USDT From 0x6F1884…A829C12e to 0xD2926C…bda0De002719.58 USDT From 0x3a162c…B2D3933E to 0x18d0c9…7bF5C2fC41524.734874 USDC From 0x3Fb082…5387cFA0 to 0xF05765…cCd17ac91.170045e-9 ERC20 From 0x75335D…65E001fd to 0xF3A779…b7D8C782500 USDC From 0x7Cf858…2941dDa7 to 0x8cB520…d1b955631.5e-9 ERC20 From 0x73ec47…F489336b to 0xbea002…E2431677575 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000051141280242806 eth 0.000051141280242806 ETH
0x61e7cb…ad369cd4	23160127	Sun, Aug 17, 2025 10:17 AM	0x6cBB0D…A7Af73E4	From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x138872…95De98e1 to 0xD18D23…E62C458C5926499.99 USDC From 0x2239EC…C5b2B13D to 0xE140F7…75982Cb51.795e-9 ERC20 From 0x75335D…65E001fd to 0xF3A779…b7D8C782500 USDC From 0x07Ca56…98a995E5 to 0x4A6B77…8195120D1066.53134 USDC From 0x2E8CA8…984be00f to 0xA0f0C5…c88c2703531.579937 USDC From 0xf0A08B…FC7A1Ec9 to 0x8D34f0…f2FD7d5425000 USDC From 0xdffBfd…Beec63F9 to 0x9F12ac…A935947D0.005856 ETH From 0xA0C5eF…2FA80380 to 0x39F7F1…CC1493128620 USDC From 0x3D49F8…f2b5caEf to 0x453231…0eBE45F75.214202869e-9 ERC20 From 0xf721A5…7ADa1107 to 0xc9189d…98FAb4ad30406.8077 USDC From 0xaB4f2f…ae719BD3 to 0x87ebd9…f91c029d5.245173199e-9 ERC20 From 0xFF11d8…8Bc4129A to 0xA0D1f9…da7B260926000 USDC From 0x3D49F8…f2b5caEf to 0x5CB896…5047267D4.9998996045e-8 ERC20 From 0x65A8F0…BC077675 to 0x04D643…3Ad0CBC35.99769e-13 ERC20 From 0x9e0f3A…e8493C6F to 0x3eA730…6a47b3bb100016.847646 USDC From 0x49F5B0…3b700430 to 0x7aA2F7…9f593D1F2000 USDC From 0x9FD3d7…3aEF7793 to 0xfB1f80…991C0EE910593.25 USDC From 0x5875D9…8C375dB1 to 0xc3472a…eCfbebD77.002512291e-9 ERC20 From 0x843E58…5B625Bb0 to 0x779AA0…EAE2CAf71496.25 USDC From 0x081BAb…451c19b3 to 0x40C145…6ce6B75612000 USDC From 0x843E58…5B625Bb0 to 0x64A0f8…aF2cd8472002.05041 USDC From 0xd2e92A…EFc9E66c to 0xa0BF65…4a3C2e265.01700241e-10 ERC20 From 0xD538E4…B4038203 to 0xB164Fc…0E997052120000 USDC From 0x7c825c…A00B7f6B to 0x074f05…047FD1614.5e-8 ERC20 From 0x9BBF7C…fb2cF56E to 0x5e7747…D4c0EcDB800 USDC From 0xFF3b9D…a1411DCD to 0xF3B67C…cF6400eB9e-9 ERC20 From 0xc6c19b…34F62758 to 0xd916d1…DdEe02272687.457842 USDC From 0x8F0d02…6E8cb059 to 0x6Ea6E5…Bf9255742.00355e-9 ERC20 From 0xfE06AD…6A72e954 to 0xc9189d…98FAb4ad7124.218241 USDC From 0xDc28C6…5D8077BF to 0x127175…52F03DAB200 USDT From 0x65879F…aFb2b903 to 0x63823F…383CA276900 USDC From 0xB10265…1A6B3EfD to 0x6B8982…B97d7d012.852621991e-9 ERC20 From 0xeB59AB…a616667f to 0xf3bcB7…711f94A65.001020208e-9 ERC20 From 0x71da9c…1eb4a92f to 0xCBf684…406f79a92300 USDC From 0xDb215a…Be72343F to 0x0a7C4D…7FAA610e5500 USDC From 0x7Cf858…2941dDa7 to 0x8Cb18e…C5AE55631.5e-9 ERC20 From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9770000 USDC From 0x3D49F8…f2b5caEf to 0x5CB896…5047267D6.256031302e-9 ERC20 From 0x897Ce7…35064350 to 0xfAab95…fB54532F2300 USDC From 0x3005A4…A5c6ca61 to 0x1dfAfB…e1bFe1d41.62654e-7 ERC20 From 0x9bF675…4D1e9F07 to 0xf73C43…015DaBf960 USDT From 0x5D34eb…35DC90b6 to 0x83043C…Bc7D34D5815.135312 USDC From 0xfc00e0…a9d91F06 to 0xB17d41…7bC3029C50000 USDC From 0xEf3046…6bAa052b to 0xe6a197…C054C5961.365636e-8 ERC20 From 0x66155d…cb888FDF to 0x0DA65d…b4eC89B810 USDT From 0xdD7A37…fcE69141 to 0x3fF6B0…E019F568207000 USDC From 0x8fcB6B…A579311B to 0xC26ae1…e60b764d35947.712418 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF80000 USDC From 0x19b5e3…42c501F1 to 0x1c8bc4…60dB7fB20.24678782669033272 ETH From 0x21DB95…d9Fde523 to 0xDb215F…7572343F6500 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.0000580749326882 eth 0.0000580749326882 ETH
0xd49147…a8b9577f	23156849	Sat, Aug 16, 2025 11:20 PM	0x6cBB0D…A7Af73E4	From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea10000 USDT From 0xF4Fc65…AB79b8A2 to 0xe09d14…129E309A13.593835035 ETH From 0xb334A6…1f66e1eF to 0x6E3888…CdF18e340.12 ETH From 0x731C33…CF8ee7e9 to 0x51Ce3F…0a7495180.3383945955092944 ETH From 0x136348…F895EDc9 to 0xCdeC8F…4AC002336.5e-14 ERC20 From 0x1810D5…6305E2bd to 0xa29E9C…1Ac092D350000 USDT From 0x6cE3AF…33995a91 to 0xdc1A27…4005D3730.022578 ETH From 0xd82e8F…60DcD94E to 0x3bF63E…E691E32610 ETH From 0x054427…45629a16 to 0xd20DC3…Bb2cC3082.2e-14 ERC20 From 0x671Ad7…82152659 to 0x0C51b4…564944Cc35267.93 USDC From 0x0f00cD…5c1b52ac to 0xE348F0…FDbE19640.000442129818440655 ERC20 From 0x51d40B…9b0F9e28 to 0xffC80A…9cDD7ACf25000 USDC From 0x82FfdD…942a07Ac to 0xeC7C5D…0ca76F0f3.1587395663379736 ETH From 0x56a45e…590656AD to 0x7fDBaA…6DA879C90.0135531 ETH From 0x66217e…360d7D88 to 0xbc2e8B…C6b79cf194995.72 USDC From 0xEAaB6c…e96d1fF0 to 0x98ae3D…4C9710674.515427 ETH From 0x24bA68…5F41daed to 0x47ef8e…cc70284680.53 USDT From 0x529562…94019525 to 0xBE6fBb…58C567b1225.956495 USDT From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB835308.338181 USDC From 0xC53f1b…4DD7B88E to 0xd07E7c…8fB651009.6939066 LINK From 0x548c56…1e36fA2D to 0xEA1201…0999a45e1.08e-13 ERC20 From 0xC2CfA5…CAAa10dc to 0x2039a7…50c532645000 USDT From 0xe00636…bBb7BBff to 0x860F99…8Ae360e60.1 ETH From 0xdF3E09…bD57c77B to 0x397700…5C26077917.44334662701747 ETH From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x921B9c…99d4a913 to 0xe618A4…0e1e614F1 ETH From 0xD80b79…be2CD2f6 to 0x46D1A9…f84c99EA2.48e-13 ERC20 From 0xa17cd8…30C32E06 to 0xD69403…92d199e4100 USDC From 0xc049d3…AbD5f04f to 0x84B366…60a9c5C130000 USDT From 0xdF6709…11274aD6 to 0x2Fe87A…06B3f11420000 USDT From 0x1EAeD3…890b494F to 0xe7e2B9…5Fe08f910.25 ETH From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691000 USDT From 0x6e59b7…70328D0E to 0x4A4923…3319d266250000 USDT From 0xEE6f23…5684850e to 0xa3b791…45E5315350000 USDC From 0x0452a7…1cbD8880 to 0xc39a89…7eB11bD20.8 ETH From 0xe28473…d2E633D9 to 0x10D820…A48047Cf4033.966033 USDT From 0xC52f52…6AA47111 to 0xD1f8De…7aE1599928663 USDT From 0x7BB2d9…B1b9C276 to 0xaE0035…Bde8CC330.1 ETH From 0x638c74…E43CA276 to 0x658940…DFb2b9031520 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1000000 USDC From 0x454868…35319CbA to 0x85547D…95EC912190065 USDT From 0x71EA2A…58C6e8B6 to 0x7eD7D1…a3B1D2731280.0534617214482 LINK From 0xCa2384…3B6b16fD to 0x361732…22C39a3F410603.84 USDT From 0x94496B…f7bf6EE0 to 0x342F62…87bF1CFc10 USDT From 0x7Fb052…F18F3367 to 0x917773…de1780f6249999.00255 USDT From 0x8a0244…E861e73f to 0xb74508…6D1d0d0B2.5e-14 ERC20 From 0x09ca56…c7002677 to 0x48d6d3…646aebCb10 USDC From 0xBc6fc4…c5260e5F to 0x012147…07C4F5123.2e-14 ERC20 From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E500000 USDT From 0x6928F3…280b305C to 0xC91F45…709B50f20.31781176222745183 ETH From 0x7f90D2…B608c52B to 0x03b996…93bAA436334.07 USDT From 0xaFB1a6…20B51453 to 0x1Dac27…d3df3Da95096.967304 USDT From 0x3bbF04…eCDa4e45 to 0xc0ab1E…825141921.6e-13 ERC20 From 0x27e69B…B70FbB7F to 0x79A069…6228630430 USDC From 0x3CF14f…4A0ca7B1 to 0xFb8641…16B0AE6E100 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000064321394928476 eth 0.000064321394928476 ETH
0xd1855b…11096bfa	23156571	Sat, Aug 16, 2025 10:24 PM	0x6cBB0D…A7Af73E4	From 0xacCb8c…E4f5ABD1 to 0xCCe12a…677FcA0C0.40698 ETH From 0xaC25c2…931d2444 to 0x2707AB…FFf285F232000000 ERC20 From 0x13271A…B33Dc0b7 to 0x80BFc7…7e891978100761811.45679995 ERC20 From 0x58C565…685b994b to 0xDc0b75…Dc651DD51100 USDT From 0xA7A6b4…FA2F5922 to 0x9BC89f…47eDbb0c15 USDC From 0x4C2de0…58cAe7de to 0x9015D1…83cdbE710 ERC20 From 0xA812B1…cBbE3Bc7 to 0x64Aa5C…F14f8E261 ETH From 0x32da03…ec165C05 to 0x2c0651…BEE5d1305973 USDT From 0x2cab56…9cC85182 to 0x49C0D3…0AF84d180.9005301383513009 ETH From 0xd34fd3…Cd171E31 to 0x947A77…b8a2a6433000 USDC From 0x9b807F…9C0e62E4 to 0x1d50c1…505CdC854750 USDT From 0x1cEb6E…3D588af7 to 0x4D198b…E8fAA0aF0.00021 WBTC From 0x4C2de0…58cAe7de to 0x901c3f…b46dBe710 ERC20 From 0x91aD2a…e0B99043 to 0x46ef09…bF0480f250000 USDT From 0x78ee30…e8f76800 to 0xA3FB7a…750Ae76558.782672434431014 ETH From 0x7f75b3…99b3f7b4 to 0xDe60F2…Cc4a06c6241.35 ERC20 From 0x2af6E5…3876b5c8 to 0x680B56…341bD1553.842 ETH From 0x16dbBE…59aB4879 to 0xE58f74…8f21b09318902102.69 ERC20 From 0x5b78db…aBD9f3dc to 0x44843B…4a0c4a855.34828 ETH From 0xFbaf57…880D6c74 to 0x8A1C51…99BEaa5F0.93304326 ETH From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x9F5888…35F4E1c5 to 0x84ed0B…0E0fc2891.434994063589134 ETH From 0x12eCd3…52EDc34d to 0x1C1687…174721A554941326.3992 ERC20 From 0xEA4028…cEf1c4c6 to 0xc496Ad…b91b31C31 ETH From 0x21fC05…5185a991 to 0xEC6E8b…A1705F7D0.858685 ERC20 From 0x977384…a2385A38 to 0x6bA171…477Db0772.3648692124784905 ETH From 0x968F57…878edE3F to 0xB824Ba…ad7E444E30054151.624548737 ERC20 From 0x8b8C81…65E60a42 to 0x624FFC…D6Cc21c517.596594341086064 ETH From 0xe9bA8e…6bAf62Ab to 0xCbd9f6…04f2e4DA50408.886862 DAI From 0xffd9c9…6Dfc5497 to 0x325738…49881403201733310.66750002 ERC20 From 0x050Ff2…ADd98595 to 0xe61aC5…47440081100.19036169 DAI From 0x6EC114…1115d312 to 0x6924e4…290b305c0.26309066823537364 ETH From 0xC827c2…6099dc54 to 0x14A6AB…b634e08f21708.46 USDT From 0x0137F8…70A92ff5 to 0xA6d442…8127C1d31.9621466954336 ETH From 0x4Eb8b4…d21ED708 to 0x6bA171…477Db0771.8773931000134807 ETH From 0xD27109…8f7DEec5 to 0x0B882F…d9D72aB0550 USDT From 0x80E172…Db81602e to 0x5dAfa1…8a647D602 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00004726016875151 eth 0.00004726016875151 ETH
0xb12af7…24ab0b10	23156552	Sat, Aug 16, 2025 10:20 PM	0x6cBB0D…A7Af73E4	From 0x15f3da…BE17DC08 to 0x4456D4…B3bebD9710354.675251 USDC From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0x93609d…951388BA to 0x860bfc…2E35fee9299.07 PYUSD From 0x701384…B01B8094 to 0xf8F731…1025092660000 ERC20 From 0x3Cc74E…2d7A738F to 0x41899F…7d614FFD1000 USDT From 0xA12A95…2bA39950 to 0x7Db5e6…89ec644A22604.034683 USDT From 0x53A787…d7D39424 to 0x1c4796…74c24A961477.031811 ERC20 From 0xf3f807…B87F23cb to 0x711BD9…1676f0d31066.0487647 ERC20 From 0xbCA34e…69821DBc to 0xca6B16…5874eDCC9163.1589841 ERC20 From 0xe9504D…e53640d8 to 0xa68dB3…abFCa091990 USDT From 0x3Cc74E…2d7A738F to 0x41899F…7d614FFD1000 USDT From 0x32da03…ec165C05 to 0x2c0651…BEE5d1305973 USDT From 0xf470cA…dE05AAC7 to 0xc564C7…Bf7537da41.32 USDT From 0x5aCE21…60024e4d to 0x3d042a…624200371.70466013911973 ETH From 0x4A4D94…531a0E60 to 0x3d042a…624200371.2157960236533598 ETH From 0xb17f49…202fAe12 to 0x675aFB…42Cd059F0.1 ETH From 0x1cEb6E…3D588af7 to 0x4D198b…E8fAA0aF0.00021 WBTC From 0x70167B…99345786 to 0xB1F4CB…c90e4d005867.697660000001 ERC20 From 0x86562a…7e6Ee1e0 to 0x937Fdd…990999144995.004995 USDT From 0x3F02fF…a4102D87 to 0x151b04…08a778e8599032 ERC20 From 0xe9504D…e53640d8 to 0x41fe2E…b0A2e71F211.359968 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000031541015992812 eth 0.000031541015992812 ETH
0xf1fe37…406bf6be	23156551	Sat, Aug 16, 2025 10:20 PM	0x6cBB0D…A7Af73E4	From 0x033daa…2A7E372c to 0x040869…7211C6A4377761.00001 USDT From 0x295F67…6FBe689E to 0x8F0D3b…953786ae42358.38 USDC From 0x249579…30067d5a to 0x033316…007E372C248525 USDT From 0x0d9e80…0283d4AD to 0x9dD978…7eF65a0F5254.213373 USDC From 0x050Ff2…ADd98595 to 0xe61aC5…47440081100.19036169 DAI From 0x633fC2…b6d2Fa5c to 0xFb25E6…b030A7Ba4.341294018660218 ERC20 From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x32da03…ec165C05 to 0x2c0651…BEE5d1305973 USDT From 0x42DE79…41cF8499 to 0x2eB072…4A6EC5F20.000100795132050861 ETH From 0xdDde0C…5C59B035 to 0xC6ea41…0937f7763001.998001 USDT From 0x8D025F…1CBefa0C to 0x4Ff251…3e9738d319000 USDT From 0xD27109…8f7DEec5 to 0x0B882F…d9D72aB0550 USDT From 0xA32fb3…eb2F06F3 to 0x000c2f…b83010e2101903.00629404519 ERC20 From 0x492FfF…ec54da35 to 0xfc7A30…C4D68fEA4444 USDC From 0xd34fd3…Cd171E31 to 0x947A77…b8a2a6433000 USDC From 0x701384…B01B8094 to 0x77e089…322A1D184598 ERC20 From 0x24956b…39677D5a to 0x033316…007E372C248525 USDT From 0xEb2CdA…63395b9A to 0xf9429A…7605c9221835 USDC From 0x7f75b3…99b3f7b4 to 0xde664b…ddF106c6241.35 ERC20 From 0xE243B1…bC3d759c to 0x70B905…E801D6aa66.029044 USDT From 0x0e735B…cD78057B to 0xb2DfFA…764BF20B0.002439283744396661 ERC20 From 0xBd3c61…2faf8b70 to 0x1F9E93…5d1A58345500 ERC20 From 0x9776cB…2E0f4Ed5 to 0x1C152f…be074702981.3587377605 ERC20 From 0x6fd18E…F7D3610b to 0x06561A…88a33B052000 USDC	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000031504993306215 eth 0.000031504993306215 ETH

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