Address 0x000f9cb8cE73Fd3C737B67293847d82bce5A47Fd

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
0xa50d16…3861c6b2	23124211	Tue, Aug 12, 2025 9:56 AM	0x5e84B5…d5815D76	From 0xd06e05…aE06c3A8 to 0xb474eD…90b797995000 USDT From 0xb2FCF0…A93DFF85 to 0x7b7553…844da69B2046 USDT From 0x644D9F…bcb023f7 to 0x0e9ADA…B740417422.64 USDC From 0x7058ba…E0eeB380 to 0x3972cB…35c472D849827.94 USDC From 0x6e47AE…B170535a to 0xc2A2B9…d9Ab5CfD1500 USDT From 0xbdaebc…1f9e28d9 to 0xA4C1eA…fDf4e82A6500 USDT From 0xaf9Ae1…708Fc97C to 0xea9303…0004FB2a4846.04 USDT From 0x5efdAb…C7Ab8232 to 0x6e47c0…E569535a20000 USDT From 0xF25e68…5C0886F7 to 0xf2312B…f3a6819338700 USDC From 0x741819…93737260 to 0xf25Ef0…e36086f744000 USDC From 0xCfb905…725eDff8 to 0x28e7C3…177a67A13000 USDT From 0x81fFF1…d74e60Cd to 0x842E99…920cc0D61200 USDC From 0xf20ec8…F8Ca8621 to 0x529dc0…20a24B433000 USDT From 0x8c48a8…44D359E9 to 0x243013…644e9f0593900 USDT From 0x3F11cB…147dF3A1 to 0xc89CF1…89a0B4D82000 USDT From 0x8708d4…33543ba0 to 0xc40ccE…717A23A11400000 USDT From 0xD67090…5fE7B819 to 0x8c488D…cE1959e964160 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.06810877807242308 WETH From 0x87EBD4…12832a9D to 0x13fe64…6Af97faB15611.7088 USDT From 0x901425…5a3661a8 to 0x1097BA…EA31Ba8A10455.456126 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000112664829345048 eth 0.000112664829345048 ETH
0xe00d61…68a89692	23116555	Mon, Aug 11, 2025 8:16 AM	0x5e84B5…d5815D76	From 0xE1fA37…86f97147 to 0x2B6Af4…b10c79f080 USDT From 0x030012…9EaF1696 to 0xaA44F2…6926D16B282916.015221 USDC From 0x60b52D…9143e283 to 0x24EB31…21FCD25E5351.87560172 CRO From 0xeCAC93…f8B7e8Bf to 0xc4ebBF…D9fF405E1029 USDC From 0x8D378B…9B1A12E5 to 0x9aB515…316a947020100 USDT From 0x00142A…8Ca3dd51 to 0x29c648…54c61f151210447 USDT From 0xe93dD5…35aC3aDe to 0xCc1919…A61EFbB549500 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B282916.015221 USDC From 0x7fc8E2…843F097F to 0xB26123…6d9bed1320116.62 USDC From 0xb2612F…E0a0Ed13 to 0xe8Dc4E…92399380100854 USDC From 0x439Bf1…94346519 to 0x22CF65…120A777D2329.503906 USDC From 0x75750E…B5763D8d to 0x66d1eA…0a892Bc143336.043113 USDT From 0x8615D1…15d4EC53 to 0x75750E…B5763D8d150000 USDT From 0x86153e…D389EC53 to 0x75755B…2FFd3d8D150000 USDT From 0x47b37B…6a2087Da to 0xACb481…aeb1056d2500 USDC From 0x85987E…E118F272 to 0xFa667A…79f5196c5001.0002 USDT From 0x7e677a…dc4cB21B to 0xc7d60a…8ab4727A17000 USDT From 0xeE7EA3…E35438b1 to 0xB8928A…5697173a1000 USDT From 0xeCAC93…f8B7e8Bf to 0x0eCAD4…706C3C855885 USDC From 0xe82cA7…6fB8c254 to 0xEf1E82…c01133A4283.84384685051447 UNI From 0x1248aB…EfE3d500 to 0xDB921E…47c0060B5024.8 USDT From 0x45F26d…d06eeaB0 to 0xEafaC0…895B98703593313.107062 USDC From 0xf51221…4ECC3Ce9 to 0x69Ea42…91E0b4B837136.136381 USDT From 0xa85947…5b5BbEd0 to 0x37663A…c2f80CC81000 USDC From 0xbf9e18…9b873a81 to 0xEe7aE8…D63b40553506713 USDC From 0x50a781…F5827e74 to 0xeE7AAB…4D7C405513282 USDC From 0xC8265F…6FB96ab5 to 0xEe7aE8…D63b40551500000 USDC From 0xE8c8fD…be859575 to 0xeE7AAB…4D7C405539984.806997 USDC From 0x2b00a0…37963C57 to 0xEe7aE8…D63b4055100000 USDC From 0x5987B6…923Af53e to 0xeE7AAB…4D7C40556170.705851 USDC From 0xBf9Efe…5b343A81 to 0xeE7AAB…4D7C40553506713 USDC From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.05901142202379825 WETH From 0x8d4E8E…518b13a6 to 0x4921f2…Db38BE5E0 WBTC From 0xc4E827…06DbB85B to 0x5d64EF…9d1A43dF11000 USDT From 0x39303C…58B3B18C to 0x498D7d…8ef7F13B943.947144 USDT From 0x5d6470…56e043DF to 0x73783E…dC1132cF1035 USDT From 0x0081c2…6d7Ae94E to 0xeE7AAB…4D7C40556099.76345 USDC From 0x8c842c…481c7574 to 0xeE7AAB…4D7C405599998.832929 USDC From 0x0055aA…e7681793 to 0x5E25F7…Ac89430441958.04 USDT From 0xABC408…c4821cB2 to 0x00557A…e2bf179341958.04 USDT From 0xB661B2…f15D7d07 to 0xeE7AAB…4D7C405514620 USDC From 0xC8262e…FEe26ab5 to 0xeE7AAB…4D7C40551500000 USDC From 0x521DEc…95a03309 to 0xDa5391…72A9a90e1284.903684 USDC From 0x0A73A3…39000f6D to 0xeE7AAB…4D7C405590630 USDC From 0x9CbB83…62c00Bc8 to 0xB402Bd…411A40655045.72 USDC From 0x2b00C4…f8283C57 to 0xeE7AAB…4D7C4055100000 USDC From 0x61d1E2…9A47cC59 to 0x872D4C…177a2C79300000 USDT From 0x07c0ba…1e6f9C04 to 0xe6ef23…250451f691691 USDT From 0xC40Cb8…AB832564 to 0x68Cf9C…2D86b4745829.260884 USDT From 0x020961…bADD95FC to 0xE7A8Ab…782878955817.863633 USDT From 0x61D1E0…C6b3cC59 to 0x872dd9…D80d2C79300000 USDT From 0xe6ef19…588f51F6 to 0xB8b906…d25B19A4499800 USDT From 0x16D6a2…fbd04aEf to 0x0209bd…d3d895fc10163 USDT From 0x872D4C…177a2C79 to 0x3a8Db4…3c0Ff97B500000.030001 USDT From 0xeE7EA3…E35438b1 to 0x10eC0C…9f47d7651000 USDT From 0x9C1116…a0f22A00 to 0x20D7AB…8936526a500000 DAI From 0x00bbEc…f2086f80 to 0x0fb7DC…B01F4462669642.86 ENA From 0xcbf043…516612D8 to 0xeE7AAB…4D7C40551643833.562683 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000242286000981472 eth 0.000242286000981472 ETH
0x9fd081…36dabbd7	23114930	Mon, Aug 11, 2025 2:48 AM	0x5e84B5…d5815D76	From 0x1344F7…208505aB to 0xA9d1e1…F3ad3e433424.9999999999995 LINK From 0x8C81C7…891c7A16 to 0xfAbee0…1223D67523482.810086 USDC From 0xFabEf0…5F90d675 to 0x26E384…cE30b51048301.002819 USDC From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.009959943145324772 WETH From 0x2A934D…32cD0347 to 0x70a36C…7227cE3250000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000042837729106991 eth 0.000042837729106991 ETH
0xbbaf4d…ede86ff5	23078455	Wed, Aug 6, 2025 12:29 AM	0xc46908…A9c38F0d	From 0xe7b5e5…321Bb64b to 0x4c0426…47229F710.007267229910607687 DAI From 0x879414…E2DA2447 to 0x609078…d0a85E10300000 USDT From 0x65BafC…324820ee to 0xC8985d…21CB92330.00237079 DAI From 0xee13aa…8df129d8 to 0x3Da9eC…A383224C201 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.05879644747486061 WETH From 0x350682…Bb65930E to 0xB68571…abA9895B250 FET From 0xE58749…909Ccb99 to 0xC078cE…1c4536640.005003526684928428 DAI From 0x3E3114…5a9e5cb2 to 0xdCE98E…674fF4370 DAI From 0x96748F…6d35eC80 to 0x65C9fb…Da67D1200 LINK From 0xd14fcA…4eD4dd72 to 0xE61b4C…942c0081100.21044193 DAI From 0xa225A7…A6962Aa2 to 0xeBF69C…A9b0B83411113.627911 USDT From 0xeBf632…0429b834 to 0x6faab1…27b5EE361603 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000036736568898552 eth 0.000036736568898552 ETH
0x4ac73f…4c9b5ce9	23066619	Mon, Aug 4, 2025 8:50 AM	0xc46908…A9c38F0d	From 0x446c2D…0E7b4242 to 0x27C397…cA0312333.0012004801920766 LINK From 0x81f01f…DB3f9B58 to 0xf0e86E…17F2A8CE2120.212021 USDC From 0x1822a3…CaD0FC6c to 0x851E14…aac3a83b12000 USDC From 0xd195F6…4AfDe4Db to 0xF0D905…253abD5b13261.1 USDC From 0x47ED17…4FcA0100 to 0xCF498e…15d003eb1903 WLD From 0x230672…610af9a6 to 0x01D316…C875Bf2D5 USDC From 0x05EE0A…12feC678 to 0x022123…438dD2021000 USDC From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c90 DAI From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.07597439711883876 WETH From 0xAC8D28…9f3A297D to 0xc45E62…Bae3ea201941.654385 USDC From 0x6A91C9…709c6237 to 0xA195EF…6418237025000 USDT From 0xa19513…9dd72370 to 0x7aA39b…B77813f05000 USDT From 0x435D57…91d83B5e to 0xAeeC64…5e76fdEa150000 USDT From 0xa7d506…9C012972 to 0xA02984…DCe7Cbb4250064.9 USDT From 0xcdd25F…39b46908 to 0x2D5742…f61c92af3000 USDT From 0x027E0B…8a2Fc1b5 to 0x44860A…43f9835c150000 USDT From 0x44860A…43f9835c to 0x78Fbf8…5E90294D296040.806101 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000415218572523 eth 0.0000415218572523 ETH
0x7f4ffe…877fd446	23065100	Mon, Aug 4, 2025 3:45 AM	0xc46908…A9c38F0d	From 0x1f1d3c…A17e5228 to 0x440A34…eCaEBF7A1010 DAI From 0x1f1d3c…A17e5228 to 0xE3474D…D88c19640.7330799216133147 DAI From 0xCe79F7…29253b02 to 0xCA27a0…05eE40fB1080.06 ENA From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.08505072805529287 WETH From 0xa9aAC9…8C6d1E50 to 0xaEb252…Ad5FE95D1 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc1000000 USDT From 0xa9aAC9…8C6d1E50 to 0xaEb252…Ad5FE95D1 USDT From 0x848B0e…07dBcD73 to 0x9Ad47c…1B47cd05500000 USDT From 0x848Ba9…2204CD73 to 0x9AD4Ff…4a39Cd05500000 USDT From 0x9AD4Ff…4a39Cd05 to 0x5fbC71…5dEB3EfF707 USDT From 0xffbD03…262Bfa50 to 0x4fdf37…f1206b2f100 USDC From 0x5Fc485…1b702C57 to 0x45055F…A4aF2Dc20.00261 WBTC From 0x4Bc7B6…ba173584 to 0xC3dCb8…9B124358429900 USDT From 0xC3DC0C…AB6c4358 to 0xF1103a…E091AfB7448250 USDT From 0x4BC7aD…cB393584 to 0xC3DC0C…AB6c4358429900 USDT From 0xB7755B…E6B065AC to 0x08eaB3…CbfE201930000 USDT From 0x08eA83…F8aA2019 to 0xB68571…abA9895B21000 USDT From 0xA2f8B4…e869a101 to 0xE7973c…85048d9b11770 USDT From 0x7240C8…8f90f801 to 0xfb3FF3…e11D119a7800 USDC From 0x9953d0…17C223E9 to 0xA9d1e1…F3ad3e4350 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.000051717908780694 eth 0.000051717908780694 ETH
0x37e8e5…6a75faf3	23063463	Sun, Aug 3, 2025 10:15 PM	0xc46908…A9c38F0d	From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.00817169060044795 WETH From 0xD3A498…51c6004b to 0xae3c70…4F5C57B71000 USDC From 0x1290Da…29916c6E to 0x15909E…0Ba91E9F230 USDT From 0x1dda2D…3686008D to 0xcF6D0D…ab935d0c1500 USDT From 0xB6EE52…04FeDfd5 to 0x2252F1…60115DC39900 USDT From 0x9b39b5…c581072A to 0x9f8d25…9a867da610070 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000019178676113938 eth 0.000019178676113938 ETH
0x54271d…53bdb035	23061807	Sun, Aug 3, 2025 4:43 PM	0xc46908…A9c38F0d	From 0x2783Fc…Ab8B3BC2 to 0x946116…D034541e6000.486039 USDT From 0x87a1fF…0712F8DF to 0xf409F4…e018215c0.0023 DAI From 0x9f2cc0…08E6948C to 0xE3474D…D88c19640.00044720366142064 WETH From 0xA43A17…9495b3e4 to 0x7D8a9c…DDBCe00986.51848213 CRO From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.01769378271705607 WETH From 0x9b90Ad…Da1D39C0 to 0x38772a…6cb0dC2845000 USDC From 0x0ba490…34363Ba1 to 0x9b90b4…786839c010308.089743 USDC From 0xecA700…9d94061D to 0xe3D564…988BC8d71005 USDC From 0x21198A…0Bf5b5c4 to 0xE3474D…D88c19640.000564108346413907 WETH From 0x353A55…c1e72E0B to 0xa80DB9…490882Dd10600 FET From 0x923ac0…89249513 to 0x0984f6…6E096ACc1000 USDT From 0x614043…182852Df to 0x923aC4…0Bf9951330000 USDT From 0x780E28…50B7ee9A to 0xA9A3c4…2E82e35B10000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000037927350579988 eth 0.000037927350579988 ETH
0x7f133e…4c403acf	23042311	Thu, Jul 31, 2025 11:19 PM	0xc46908…A9c38F0d	From 0x250826…041bF604 to 0x481aD3…B2d42CC352.81992367 DAI From 0x930A48…5FB75481 to 0x84C32e…bad5718A20 USDT From 0xd3E33C…D2FB1305 to 0xeB861F…0d4A27Fb10732.29 USDC From 0x544C95…Df8BE5f6 to 0x91c011…b02bcD6150727.879574 USDC From 0x081132…283A2a96 to 0x544c31…Cf11E5f617412.96445 USDC From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.061343079906687296 WETH From 0xd2100a…d5f27bBD to 0xF6E39a…4f99ac132778 USDT From 0x600D0A…3290f4b2 to 0xEBeD55…97f9119F400 USDT From 0x2025B4…7fe68A7d to 0x102ABA…66C15076100000 USDC From 0x202599…32B58A7D to 0x102aAa…67D75076100000 USDC From 0x081132…283A2a96 to 0x544c31…Cf11E5f6839.6893234206043 USDE From 0xC38f86…6B9E586f to 0x3cCA8e…Dd6Cd45412000 USDT From 0x4dE6D3…3D501464 to 0x21d516…848c0fF64892.246253 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000060648555032104 eth 0.000060648555032104 ETH
0xcfe533…edc96439	23040528	Thu, Jul 31, 2025 5:18 PM	0xc46908…A9c38F0d	From 0x07BAD8…68be3fCf to 0x6f4592…6ff4EF981560 USDT From 0x74F3Af…bd9FBDb3 to 0xCDE1F4…a63D47e9615.090418 USDT From 0x96d06D…e99Fc5D3 to 0x44BbAc…E4DdBa6b52.51549968 ONDO From 0xFB9061…00EC0734 to 0xa6cefF…009E372929000 USDC From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.07315096866035892 WETH From 0xFd68D1…5Ff05eAB to 0x67EFB5…a05A01191000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000107910744652442 eth 0.000107910744652442 ETH
0x484128…581a7d0c	23030793	Wed, Jul 30, 2025 8:37 AM	0xc46908…A9c38F0d	From 0xC099f2…0300A5b8 to 0x8F04c1…f0eBE3eb990000 USDT From 0x9ba65a…02FB32AC to 0x494289…8C1dd88E10000 USDT From 0x7d8427…52E3b689 to 0xD84229…C5d6Fa1390000 USDT From 0x539685…fDe161bF to 0x561229…85E73f3565403.343762 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.06454156809588982 WETH From 0xDF324c…d086f49d to 0x895266…0ed14DDE0.27846 WETH From 0x2bD99D…08B0A7B7 to 0x68EDB0…43c394b840778.56 USDT From 0xC48A76…55D760C7 to 0x649CE5…80E4BE1946714.181482 USDT From 0x649cE2…64a9BE19 to 0x62CE67…Ea1E2AA81090 USDT From 0xEfa077…2D4d9184 to 0x03538d…7D86d9AC45950.82 USDC From 0x50Ad95…D5638Fe7 to 0x4e289F…fE36762e50000 USDT From 0x03532A…6DD5D9AC to 0x846167…f6E8C49B965 USDC From 0xDb5608…a3bbb48e to 0xbe1503…fA859Cb012197.851703 USDT From 0x0EF4D6…0e129259 to 0xDB5603…91F4b48E19429.441338 USDT From 0xF1D34a…B25d7430 to 0xdd87cE…B94C7aC643153 USDT From 0xdd8742…03677aC6 to 0x2F031F…9f8731f817259 USDT From 0xEfa077…2D4d9184 to 0x03538d…7D86d9AC19000 USDT From 0x03532A…6DD5D9AC to 0xeeD744…c5a485372323.96 USDT From 0x036b85…AFAA29AB to 0x53140D…7a47D71E11464.00149 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000408211669423766 eth 0.000408211669423766 ETH
0xf153dd…41ca4a41	23029196	Wed, Jul 30, 2025 3:15 AM	0xc46908…A9c38F0d	From 0x351839…a3946911 to 0x92c130…8D811797159000 USDE From 0xFF21c8…D255Db68 to 0xDA4353…89D6e79A3903.872778 USDT From 0x3da77A…601A57Bd to 0x6a49BB…64E049C010069.463398 USDC From 0x7E890b…a4710292 to 0xFf3b6E…282F1DcD80000 USDC From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.07100918346833798 WETH From 0x99c912…66193c38 to 0xbE245D…5A41B1200.13 STETH From 0xe25627…B8bD21A8 to 0x8deF3A…92AeCa0f470 ENA From 0xa8EaDd…De68e282 to 0xef0245…c5eB09b0550000 USDT From 0xA8Eab6…8eB2E282 to 0xEF0225…381809b0550000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000223893698984199 eth 0.000223893698984199 ETH
0x299ed8…32ec63d9	23027554	Tue, Jul 29, 2025 9:44 PM	0xc46908…A9c38F0d	From 0xb5546e…41Eb290A to 0x2bAFfe…26b30A211 USDC From 0xBBE512…7F4aa64A to 0x87637B…d23F8be35000 USDC From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.02646977407160907 WETH From 0x47d5C1…5B445dEf to 0x7F58a1…Afb192fD0.01002659 WBTC From 0x0259dF…08b7f623 to 0x042129…1Ac35dE9450 USDT From 0x98197C…b05E7c02 to 0xff3599…a5700bfc60000 USDC From 0xfd3297…3f222D2a to 0x8D7147…bC0C703314373.37 USDT From 0xA6d867…8A162E6A to 0xfD3241…5b432D2a20000 USDT From 0x0B4D91…ca50DB56 to 0xF5CFf2…8b8ad4930.05657391 LINK From 0x32a595…a93D2989 to 0xA9d1e1…F3ad3e4325559.23 USDC From 0x634507…77103D3b to 0x96467f…9289dc8582790 USDC From 0x302892…05F408Ea to 0x51A4eb…530b10B9701916.681576 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000131016402527892 eth 0.000131016402527892 ETH
0x3d8dbc…cf0819b3	23024589	Tue, Jul 29, 2025 11:46 AM	0xc46908…A9c38F0d	From 0xcaC8d9…a155c6DE to 0x5eEd3F…67Aa73740.02617357229649121 WETH From 0x17EC7E…5dFC22C0 to 0x8A9a53…D155dc360 DAI From 0xaD4e51…04f28860 to 0xE960fD…07f420b10 STETH From 0x85C77F…1976d607 to 0x0c782E…36F4Db7A100000 USDT From 0xE91312…d52c3003 to 0xE30748…a8D248d8626.58 USDT From 0x516D34…eD63c8DB to 0x4B0552…812644D020017.04852 USDC From 0x52F74b…f66E19a0 to 0x05605f…a63F5C3D34500 USDT From 0x0B91FE…AA4cebC6 to 0x3bf759…D3107aB8519336.803537 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B518786.418545 USDC From 0xC8E523…7D424E3a to 0x850E71…fe0E8db930 USDC From 0x0B91FE…AA4cebC6 to 0x3bf759…D3107aB8519336.803537 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B518786.418545 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8519336.803537 USDC From 0x823415…20c7Ba87 to 0x4Bf937…F9122CDd5000 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8519336.803537 USDC From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5291000000.01 USDC From 0xce7817…fA65eF87 to 0x7d592B…13de4E9a11500 USDT From 0xCa2be0…439Ad241 to 0x1BA912…9843F2C53990 USDT From 0x296855…f546Bce7 to 0x78E6ba…9A7e868310000 USDT From 0x78E601…13E68683 to 0xE7a292…3CB8E9bE10000 USDT From 0x114C3a…C790182F to 0x8085bE…30E57A9B600 USDT From 0x0aE4B8…7b214dd5 to 0x1aDB11…4a7626801108 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.023917714353081345 WETH From 0x34050e…817AC67A to 0x46Ef74…8DB19ad531131 USDC From 0x6CE5Eb…Cb2C3478 to 0x340532…fabbc67a10000 USDC From 0xE282D6…386a4256 to 0x24A9B4…e533BeDd99.06 USDC From 0xc7cD5f…995F94f4 to 0x5E0072…C6D9855512968.118016 USDT From 0x8a9A92…778fDC36 to 0xFb5d6F…2116d6c00 DAI From 0x5246D7…9304f958 to 0x70A704…D89f675d4620.54 USDC From 0x49fa90…8A57Ba63 to 0xEF794e…31FC702652500 USDC From 0xBC25DB…4CF5269b to 0xfAF70c…27F9DDAC2500 USDT From 0xc5aEB8…5F129Ee1 to 0xA9d1e1…F3ad3e431999998.5 USDT From 0xCfd650…5f9315C0 to 0xEf2334…C65D44fc33442 USDT From 0xd2A2CA…641be349 to 0xF45f61…5348Df0320700 USDT From 0x58aE52…c2bAdAbB to 0x2bf58B…A3cf68d543988 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000157153310535208 eth 0.000157153310535208 ETH
0x493907…e69827d7	23022864	Tue, Jul 29, 2025 5:59 AM	0xc46908…A9c38F0d	From 0x23f2fd…4abe3469 to 0x41aE1b…C441931416316.07 USDT From 0x41ae38…c40B9314 to 0x7ed638…b3fBc63d50000 USDT From 0x48A5c8…ce7C1A8f to 0x6b3A71…58b33f7646 USDT From 0xa91040…dBB2EA6B to 0x420b8C…A3d5dC730 STETH From 0xfb43Df…6368ce86 to 0xC501EE…c4Cc05230 DAI From 0xcFDef3…ceF565Df to 0xA3d586…3c0F9B6d0 DAI From 0x3C5693…7C8588c2 to 0x7A000A…be5Ae4520 DAI From 0xC73Add…e33EF246 to 0xd666fa…072b92FF0 STETH From 0x637789…3eC48d0A to 0x3c1B12…C0D631b60 DAI From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.014371353250463115 WETH From 0x578Cc9…4A4E9a1F to 0xA5C2cD…c0a0455c52023.52 USDT From 0x6D4A62…904aCf14 to 0xf769bF…F0B741609265.253792 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d282199439 USDC From 0xae704a…2c752687 to 0xD8AE12…AAb7B39F12048 USDT From 0xD8ae27…a795b39f to 0x81190F…cD64D97e70522 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000049121394413006 eth 0.000049121394413006 ETH
0x531f3a…4c5c2ac9	23021320	Tue, Jul 29, 2025 12:49 AM	0xc46908…A9c38F0d	From 0x018414…56461349 to 0xA9d1e1…F3ad3e434069.016322702666 FET From 0x5a5D00…FB6742D9 to 0xF34Ac4…20Cfe9F585.933 USDC From 0x2E27c5…D29Fb9Db to 0xe1B024…fA7B13680.192686272533708 UNI From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.018119933937402515 WETH From 0x2a6464…7076D43e to 0x866b89…8A0db9b42841.088074 USDT From 0x5E6Ac5…8712254D to 0x4E923D…890CB544672.5436155499592 DAI From 0xA0C5eF…2FA80380 to 0x094eE1…6bEDf9429910 USDC From 0x6c5499…49b2F627 to 0xcC8b75…Cae46b2830000 USDT From 0x9ca8a9…7c2073d6 to 0xCCB54C…F03Fb2d858100 USDC From 0x59597e…5f7db336 to 0xB05628…0f1cDd81990 USDT From 0xF51c01…2bB84aF4 to 0x1Bc910…F48372F190000 USDT From 0xCceebF…8fac305f to 0x63E8ad…1F910ADE13388.219678 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000048668658406648 eth 0.000048668658406648 ETH
0x4fb540…51bdd830	23018991	Mon, Jul 28, 2025 4:59 PM	0xc46908…A9c38F0d	From 0xe97a4e…93bc80c7 to 0xc37E2E…8D29F00710000 USDT From 0xcd6eD7…00A95bf6 to 0xE61b4C…942c008150.10522097 DAI From 0xC46E1B…F666183e to 0xdD3495…3B9350FD252000 USDT From 0xE6bEf5…13aF8fe3 to 0x1b6013…3B40442D176313.92 USDT From 0x02f7F1…886C9daf to 0x396743…2bf97bE069485.510836 USDT From 0xa7dBe7…2a9E427F to 0xA9d1e1…F3ad3e43800 ONDO From 0x531b4D…e214080D to 0xF3a6f8…CA026c24964.30504 DAI From 0xA6264c…298435DF to 0xBF7a12…E3033d07400000 USDT From 0xC053C9…C9ae3A51 to 0x97Ab3A…e3150b1a67402 USDT From 0xEE645C…83b28125 to 0x10f8F6…89d615493488.77 USDC From 0x888D1a…6020514D to 0xE36833…4a65E7B4106147 USDT From 0x2F58b3…881530bc to 0x46f3cB…1b9F9Cf31999 USDT From 0x97ab06…11cA0b1a to 0x9D59fE…653b522E1000 USDT From 0x14aE51…71799b42 to 0xB3ab01…Af5F0590100 USDT From 0xe3689c…449Ae7b4 to 0x8Aa69A…13635E9A1939 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.013674096459590687 WETH From 0x778415…e1129cc9 to 0x352b74…cAE391a110000 USDT From 0x352B50…aC3191a1 to 0x49885e…c98f4eEA10000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00015110238650492 eth 0.00015110238650492 ETH
0x2c2c9f…376c6fd0	23004459	Sat, Jul 26, 2025 4:17 PM	0xc46908…A9c38F0d	From 0xc347E7…65b4d74D to 0x0747Fc…904E3D7514.878 LINK From 0x7b09FC…4e0f9918 to 0xFb3493…64FAf5Ac650.070014 USDC From 0x92F216…c3669dB1 to 0x67bF20…C4459C550.000001 STETH From 0x59597e…5f7db336 to 0x126E74…773Fa745250.96534 USDT From 0x5a8d38…9e3607bf to 0x152FC3…35F4014e3900 USDT From 0xbcD9B7…9C8933c9 to 0xeaE035…e3A6bCE625459.489451 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.05989045602682285 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000393752785311 eth 0.0000393752785311 ETH
0x43cfaf…36cec6c9	23002666	Sat, Jul 26, 2025 10:16 AM	0xc46908…A9c38F0d	From 0x93Fa9A…6386a717 to 0x543fb7…9d50BC7e34.66 USDT From 0x35ab17…7ef23e5e to 0x09C835…81F79393121.34590685712446 ONDO From 0x40cd41…584E6477 to 0xb581Bd…838a07E73061.14359328 CRO From 0x03fCCE…070588Ee to 0x80aAa8…10E2FA2470.40661942 LINK From 0x2c9F3D…6F1869f8 to 0x9a7c68…C21551451000 USDT From 0x6c9499…C5732B39 to 0xDe1871…c48dca72900 DAI From 0x7846E7…ccF65FA7 to 0xa344fd…f606C8422000 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.07738328748897688 WETH From 0x4Bb62F…0607de0B to 0x9C3831…0dA3BF2a1235.49419 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000032700776490228 eth 0.000032700776490228 ETH
0x871e80…5eb01ea9	22974035	Tue, Jul 22, 2025 10:10 AM	0xc46908…A9c38F0d	From 0xBfb70C…3C3ABA40 to 0xb35fF8…Ba4F0fDF247657.031898 USDC From 0xDab211…D765B858 to 0x16bD4f…E060ec9F4476 USDT From 0x24d0Fb…a480A889 to 0x790335…a7cC1D7E1000 USDC From 0x547Ff1…63AC01d4 to 0xA437C4…0123585c1500 USDT From 0x177614…6e7c09e9 to 0xe7E320…e128EE1449997 USDT From 0x5FFbD4…1569Cf67 to 0x4D3C09…a66F91c615300 USDC From 0x52b6d5…dFA6b23D to 0x1e711E…7cB5370E178800 USDT From 0x1e711E…7cB5370E to 0xb26c3C…EBd2bEa8114000 USDT From 0x4650Ba…F5a2C4F9 to 0xf918c4…Fa292Cfd3250 USDT From 0xFa2496…74aD917C to 0x7630bc…D474F28014723.266341 USDT From 0x43895e…B0a4fcb3 to 0x57C492…B8b8d8140 LINK From 0x53E034…F92E2AC6 to 0x837760…08f29b19290000 USDT From 0x52b6C4…476ab23D to 0x1E718B…91e1370e178800 USDT From 0x936566…445F79ED to 0x4978f6…eB27386b200 USDT From 0x417B78…07c66515 to 0x96CdbE…c075a0FA0.00017599896 BNB From 0xFA0310…3c1444CD to 0xd47171…bEd2D59f2250 USDC From 0xA69B72…E2B0A940 to 0x445F16…a1bEbd97199995 USDC From 0xA69B7C…45f0A940 to 0x445F8c…2cf6Bd97199995 USDC From 0x3D6da1…439f7886 to 0x445F8c…2cf6Bd9713342.839895 USDC From 0x486a1A…e15bf6DE to 0xA9d1e1…F3ad3e43140079 ENA From 0xd78AfB…BCFE9492 to 0xf3297F…6D207D888850.65003349 CRO From 0x70FDba…31Fa8aC7 to 0x912Fc6…62339a9C5348000 USDT From 0x7F913b…3328B18E to 0xdCE829…Fa9ce2De60000 USDC From 0x70fdb9…696c8Ac7 to 0x912F89…DbD89a9c5348000 USDT From 0x339064…89D6cFf9 to 0x237DD0…f9EC8b023000.33 USDC From 0x2AA19a…1960A0B3 to 0xb43A22…016a9b6D10000 USDC From 0x588a09…e36FDB4e to 0x928B94…557Ba97F310000 USDT From 0xf454D6…1FaaF44F to 0xd01e76…F823488325000 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.005236983778100718 WETH From 0x743f3d…968900Aa to 0x6f969B…874ec49C234500 USDC From 0x6f969B…874ec49C to 0x445F8c…2cf6Bd97117750 USDC From 0x8870d1…1D1eaFe0 to 0xFb678B…2407882d1433 USDC From 0x743f3a…555500AA to 0x6F96aB…772dC49c234500 USDC From 0x8377e9…0b709B19 to 0x82A856…650583e0290000 USDT From 0xb2df87…DDB5d80f to 0x4104C5…4FB6887b11346.52 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000176750143570674 eth 0.000176750143570674 ETH

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