Address 0x0104b2C9ce94e4e4eD2F21b22FE42590daf73e10

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf477f2…0639aaed	23427103	Tue, Sep 23, 2025 5:03 PM	0xA6D7fa…13B53BeC	From 0xDC5ad4…15761ec8 to 0x0104b2…daf73e1010 ꓴꓢꓓꓔ	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000022444787525725 eth 0.000022444787525725 ETH
0x2003a1…c262cf33	23404851	Sat, Sep 20, 2025 2:24 PM	0xA6D7fa…13B53BeC	From 0x9BFB46…b63c6ab9 to 0x0104b2…daf73e10100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00001147573015638 eth 0.00001147573015638 ETH
0xed156b…c07833ce	23384104	Wed, Sep 17, 2025 4:50 PM	0xA6D7fa…13B53BeC	From 0x9BFB46…b63c6ab9 to 0x0104b2…daf73e101000 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000038425345018824 eth 0.000038425345018824 ETH
0x3517da…a5843733	23328988	Wed, Sep 10, 2025 12:01 AM	0x5e84B5…d5815D76	From 0x34D6F0…5bC2102b to 0xCC3cA0…023cdc6d4000 USDC From 0x23f212…b1Ca2940 to 0x100537…815A38eF450 USDT From 0x5E9B23…A0D75cC7 to 0x08C40F…E34B7c9b1000 USDC From 0x562138…924A277e to 0xa04537…D9015476100 USDC From 0x5AF889…213e111D to 0x3b4256…378B1701688.83 USDC From 0xB900ef…44Cdc71B to 0x4A58FA…B445Ae4d1007 USDT From 0x2641cA…bD2D23e1 to 0xa93145…A2Da5ad55 USDC From 0x1662B5…AaE914f0 to 0xb7F287…1c83fD29100 USDC From 0x020B88…aeDD1464 to 0x89622c…9e94653760 USDT From 0xDD6513…2Cff4A46 to 0x1959E2…1fdd5f10100 USDT From 0x013662…a1E8741B to 0xa6016a…A681397110 USDC From 0x3Edf74…20bB00cC to 0x46A346…f7f270Cc10000 USDT From 0xfeb60a…97BB58C5 to 0xC769e3…b1b18baf688.83 USDC From 0x9A69BC…67389a22 to 0x9AD580…49b508093000 USDT From 0x6850F2…35e9693F to 0xE6384f…933a908410 USDC From 0x82A9cf…A673178A to 0x19A3e3…1943793d5500 USDT From 0xb116D9…4a3e23d6 to 0xaF8327…D15cB7445000 USDT From 0xbCa0B5…7d5e9478 to 0x7b1FC4…7b7BcBDD350 USDT From 0x2495da…74362f43 to 0x0F7f2A…a034e926100 USDC From 0x03F512…FbFAe193 to 0x5DE1fC…48aeAd9b688.83 USDC From 0xDbA87c…3f727eb7 to 0x44FF4b…46FD2A7E1000 USDC From 0x945982…83131D1c to 0x102047…8936E6081000 USDC From 0x8B6455…4391d9e5 to 0x45f1f4…7d484802688.83 USDC From 0xA9d280…a6715f5e to 0xfCc99a…7ac910525 USDC From 0xD84131…92Eabd5C to 0x812C96…8460006815 USDT From 0x94F0a7…dd6043bf to 0x4CEa41…5959Dc6a2100 USDC From 0xbF8Ae4…bC48BFed to 0x622560…2b2ff9214676 USDC From 0xeeF157…2d629dC0 to 0xf291eb…84B2fe4d2000 USDT From 0xDA2142…6c69Af0a to 0x5D55b2…135F26B650 USDT From 0x10ad3b…07A5370e to 0x7bDC0D…600Ed5cc90 USDC From 0x624a9c…4f8E8292 to 0x3Ab83e…481b68642000 USDT From 0x39E99b…56A51698 to 0x984e81…A9A47B671000 USDT From 0x3db986…1Fc6F679 to 0x0104b2…daf73e1038031.046478 USDT From 0xD84131…92Eabd5C to 0x7450d7…E561763735 USDT From 0x31B6c3…277Da761 to 0x557A3B…597B2C16500 USDT From 0x50A53D…214ed18d to 0x641851…Af22C19D100 USDT From 0x5A8179…A41C4602 to 0xe91FE2…bA88c174100 USDT From 0xDD6513…2Cff4A46 to 0x9a4D0B…710e6926100 USDT From 0x5AF889…213e111D to 0x0acB64…04375f7F693.29 USDC From 0x809530…a1A0a8fd to 0x019Ea0…e027F9465249.999999999999 USDC From 0xfeb60a…97BB58C5 to 0x0722de…ff173cb0688.83 USDC From 0xb116D9…4a3e23d6 to 0xcAFF83…A8bB200F5000 USDT From 0xBe0172…32dA9b25 to 0x13Bb42…5b3D93e3100 USDT From 0x8B6455…4391d9e5 to 0x196A44…72dE267E693.29 USDC From 0x03F512…FbFAe193 to 0x4669e2…14a36736693.875 USDC From 0x2495da…74362f43 to 0xC28D0e…99FDe87B100 USDC From 0xDA2142…6c69Af0a to 0x56f245…321D6fAd400 USDT From 0x1662B5…AaE914f0 to 0x156ea7…73466158100 USDC From 0x94F0a7…dd6043bf to 0xFe6063…167dDd011800 USDC From 0xbF8Ae4…bC48BFed to 0x96e8c1…a5d88A631200 USDC From 0x710FfE…F5caCb83 to 0x6C5dC5…e2b0b99f534 USDC From 0xf7D6cb…E9cAC3bA to 0x781B55…E5d7a83F10 USDT From 0x3559e0…e544Ed85 to 0x121E86…f0E152432000 USDT From 0x624a9c…4f8E8292 to 0xeb99A5…902F5D951100 USDT From 0xed03c6…9BF4257c to 0xFD70b8…7e04E386500 USDC From 0x10ad3b…07A5370e to 0x4CBb90…4373060a90 USDC From 0x253895…3b4809C9 to 0x2D928a…61C2179b6000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000071028980772648 eth 0.000071028980772648 ETH
0x1fff67…33f2d40c	23320538	Mon, Sep 8, 2025 7:44 PM	0x5e84B5…d5815D76	From 0x7433C9…453bBde0 to 0x66Be73…1f85138635000 USDT From 0xD4e745…0d77E8d2 to 0x14de2c…E5594e02357920.370399 USDT From 0x2F36f7…8D8aD433 to 0xF15F59…21026aAB250500 USDC From 0xF15F8E…267c6Aab to 0xA52751…66add6661499980 USDC From 0xE5CF69…e9694CbF to 0xA192fc…4AE7253593000 USDC From 0x514FB0…9CB8e498 to 0x8E0265…54779A8b19608.09 USDC From 0x5E210F…f1443919 to 0x0104b2…daf73e1040429.554152 USDT From 0xD8D923…12167A51 to 0xeE7AAB…4D7C4055715344.41 USDC From 0xfc87a0…AAe9b321 to 0xDEE62e…876e825123542.090000000004 USDC From 0x29065a…49Fe715a to 0x8fca4b…9f5990b899999.99999999999 USDT From 0xa1920F…74a62535 to 0xcdB866…89626e6B5500.005005 USDC From 0x594D42…b63a0a4C to 0xeD5168…F68c24453002 USDT From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0x8e02b6…2e8a9a8b to 0xeE7AAB…4D7C405510080.880000000001 USDC From 0x5c565e…f73da596 to 0x38b0cE…34f3122449999.99999999999 USDT From 0x7072b7…31589C69 to 0xA6Ff5a…a016Be1E3000 USDC From 0x514FB0…9CB8e498 to 0x981Fd7…3cac814795810.53 USDC From 0x68611E…c2713732 to 0x2AC1F9…0D05Bcf316000 USDT From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0x23f212…b1Ca2940 to 0x100537…815A38eF450 USDT From 0x739137…1B38a2a6 to 0x976f91…0dFE7Bb02000000 USDT From 0x4F6da5…423A5297 to 0x3E0E65…c2A2683C12499.999999999998 USDT From 0xfe54d7…56B152f2 to 0x830aa3…09e8036C1999 USDT From 0x4990e8…69e61748 to 0xca6EBD…B6fA9BfC3000 USDT From 0x70BFdA…27FFC08D to 0x4Ebf70…c688Ef4010 USDC From 0x1CCcee…8A4a7083 to 0x9164eF…28fDD6b1100 USDC From 0x67ef14…c171257f to 0xf87249…47f68d1B1600 USDC From 0x31B6c3…277Da761 to 0x444d6c…58AE76481500 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B24999.999999999996 USDC From 0x7b2F32…E0c96f47 to 0x2F927C…7180Ed961000 USDC From 0x423efA…7894CC52 to 0xC3C0D8…D4020952100 USDC From 0x06C8e8…AB0a6FBe to 0x8aB8b7…1b89dbF120000 USDC From 0x2641cA…bD2D23e1 to 0xa93145…A2Da5ad55 USDC From 0x5A8179…A41C4602 to 0xD7737C…7E5C68EB100 USDT From 0x97ab06…11cA0b1a to 0x6C6a63…f4641d74300 USDT From 0x5E9B23…A0D75cC7 to 0x119092…AE8bB1721000 USDC From 0xA9d280…a6715f5e to 0xC52d3D…ee73EF4910 USDC From 0x27b03D…7DF2e5eC to 0x5A2249…3d837681360 USDT From 0xC599a3…4Fc7daF8 to 0x5C6a48…E0dddCC72600 USDT From 0xe30896…132450f4 to 0xE4322a…f279759B1000 USDT From 0x013662…a1E8741B to 0xa36B7a…d2eCde4a10 USDC From 0x01fDd9…52eb398E to 0x58766f…66498D127000 USDT From 0x92c90e…76b9bb65 to 0x565CD9…3Ae9558839 USDC From 0xF58861…A9EFdb62 to 0xB37437…67D59AB3250 USDC From 0x11c4FB…4B354212 to 0x9af4D7…FF5Df6cE3007.02 USDT From 0x843535…ec7D51cA to 0x37980D…6869C61D2000 USDT From 0x4920eA…70F6B428 to 0x2766DD…dF28F50428005.489075 USDC From 0x2a500f…449590CF to 0x6084F7…27AdD529300000 USDC From 0x981f32…2E668147 to 0x445F8c…2cf6Bd9772523.25 USDC From 0x15abb6…1543dE48 to 0x33565d…cc3E583610600000 USDC From 0xF06D70…70d900B7 to 0x74eADd…0E2eCDAa7790.000000000001 USDT From 0x2495da…74362f43 to 0x8ebcc4…87Efe909100 USDC From 0xcF1207…C26890Ca to 0x1c5cAf…c460A9d112400 USDC From 0x5AF889…213e111D to 0x3bBa23…41D878f7688.83 USDC From 0xb7cDE5…B3754D5e to 0xB61B5F…BDA067421000 USDC From 0x41163a…9F2b6740 to 0x2ec6c0…936bB706693.875 USDC From 0x2F2Ac7…fb009e37 to 0x491e38…6a6C969946106 USDC From 0x6850F2…35e9693F to 0xe932CE…795838a110 USDC From 0x0F6F89…1EC58147 to 0x451554…64A40Ad21500 USDT From 0x5BB72E…98e61e71 to 0x97e24b…15A7508E1057.1299999999999 USDC From 0xEF35D6…E094c1F7 to 0x98B61e…1A0B73F510 USDC From 0x710FfE…F5caCb83 to 0x305823…717dA9f5593.792 USDC From 0xB900ef…44Cdc71B to 0x5dd7Ec…DafD2D9295 USDT From 0xBe0172…32dA9b25 to 0x860f1a…2643b489100 USDT From 0xb116D9…4a3e23d6 to 0x2130E2…Bed9D4197000 USDT From 0xC8CC05…e1037e57 to 0xc46899…0C8D1Cc4800 USDC From 0x1662B5…AaE914f0 to 0xf50a97…d0c9c3e6100 USDC From 0xDD6513…2Cff4A46 to 0xb03468…47a87635100 USDT From 0xE991a1…37236f6a to 0xF7f9EE…217Ec8241 USDC From 0x03F512…FbFAe193 to 0xBda459…83bE8997693.875 USDC From 0xE8ed8E…e4Df24A9 to 0x390d4c…fBa3Dee3100 USDT From 0xDbA87c…3f727eb7 to 0x80E203…B6FbcFd21000 USDC From 0xfeb60a…97BB58C5 to 0x5f2d25…DB8A6CF3674.5 USDC From 0xbCa0B5…7d5e9478 to 0xB9E66b…6255aA81500 USDT From 0x8b4dD3…1b5E6513 to 0x6AD98e…3580cbFE10000 USDT From 0x3Edf74…20bB00cC to 0x326e96…a01ab19b10000 USDT From 0xD84131…92Eabd5C to 0x76ca40…838D4A0125 USDT From 0xd1eD64…41590154 to 0x31a2d0…e248C3af5000 USDT From 0x020B88…aeDD1464 to 0x5d1F6e…8b649D4760 USDT From 0x29198f…5eD91Ca5 to 0x5D8bc3…4012bcad1000 USDT From 0x82A9cf…A673178A to 0x38799F…3a3c02cB4500 USDT From 0x41d586…768b5c30 to 0x3F14ba…0661e24135735.5962 USDC From 0x8B6455…4391d9e5 to 0xa9B35e…ED89F9b3688.83 USDC From 0x9fEe3C…d22624D0 to 0x3F8dFA…D14996ce20000 USDC From 0x608411…6159d529 to 0x0Bcfbd…B2AE57eA300000 USDC From 0xDA2142…6c69Af0a to 0xd9B111…1EBe78CE180 USDC From 0x624a9c…4f8E8292 to 0xfb2581…31Da89711800 USDT From 0xCBAF53…91275c2D to 0x72a574…516CdC047000 USDT From 0x10ad3b…07A5370e to 0x6A3Dd9…83b1d8Fb150 USDC From 0x21aAa0…aC4bA60a to 0x8ed246…83ecfA143000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00035153503893504 eth 0.00035153503893504 ETH
0xd348aa…2ee66785	23320514	Mon, Sep 8, 2025 7:39 PM	0xA6D7fa…13B53BeC	From 0x5E210F…f1443919 to 0x0104b2…daf73e10100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000015348195872046 eth 0.000015348195872046 ETH
0xc809a3…df268887	23277797	Tue, Sep 2, 2025 8:26 PM	0x5e84B5…d5815D76	From 0x010B23…c1129831 to 0x2D1d21…16D5797576973.026995 USDC From 0x1Ac5c1…D1f819Fc to 0xe7F599…bE8D6C5026776.771219000002 USDC From 0xD820Ba…5947De20 to 0x241860…665A804551748.25 USDT From 0x2418bA…b3878045 to 0x82703A…5Fc94fA7601202.4 USDT From 0xD883F5…540eb378 to 0x43Eb79…A5A6103d2750 USDC From 0x923ac0…89249513 to 0x8e5e06…8334288852201 USDT From 0x471cE7…E2e89150 to 0xE7e968…99970e62992 USDT From 0xb96B3d…0E2592cA to 0x88bD34…c1fFfecF250 USDC From 0x9BFB46…b63c6ab9 to 0x0104b2…daf73e1010043 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000038463443687655 eth 0.000038463443687655 ETH
0x4b6407…414bbac4	23277717	Tue, Sep 2, 2025 8:10 PM	0xA6D7fa…13B53BeC	From 0x9BFB46…b63c6ab9 to 0x0104b2…daf73e101 USDT From 0x2b4025…62b70B54 to 0xd1ee15…814A87B450 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000014709541462836 eth 0.000014709541462836 ETH
0x6e91a1…1c2fb13f	23277717	Tue, Sep 2, 2025 8:10 PM	0x5e84B5…d5815D76	From 0x461D2C…53641FB1 to 0xC584B3…07598F76199999.99999999997 USDT From 0x81bADe…fC964E88 to 0xfBAEe9…c76C27ee24999.999999999996 USDT From 0xF0B7cc…4740e307 to 0x3c51F5…0Cd3bEDc1065643.65 USDT From 0xD178a9…bfe6a121 to 0xf0b797…Ab1ae307533831.5800000001 USDT From 0xd26ac5…8Ee48ceE to 0x6a0592…5Ed9ff3115 USDT From 0x233570…a24e91Ee to 0xa4834E…642DE91C64502 USDT From 0x46d58A…9931dCa8 to 0x08d4d1…0f4F0A6948000 USDC From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c30000 USDT From 0xA48354…9b5AE91C to 0x233596…fFf791Ee2 USDT From 0xA26050…a2dC9159 to 0x29D474…7312dB561280 USDT From 0xa68B6A…23c9C1af to 0xB59069…e786950D1250 USDT From 0x9BFB46…b63c6ab9 to 0x0104b2…daf73e101 USDT From 0xB900ef…44Cdc71B to 0x85f86b…332eA2Ac4750.000000000001 USDT From 0xe2641e…94B9300f to 0x8BA647…38d2B2bb49999.99999999999 USDC From 0xe45859…9Ab5d6E5 to 0x5F72fE…Bd6DB99F2300.037569 USDT From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE46000.00000000001 USDC From 0x126d1a…671E2ffa to 0x57F077…46a07Cc42500 USDT From 0xeAE27b…4f10DEC2 to 0x8F1c1A…0e72B8E92000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B701174.047365 USDC From 0x4E6FA4…64749Fc6 to 0x2DA643…eF2fA9b450583.223249999995 USDC From 0x476671…f2cAA496 to 0x51F648…7deA8b035000 USDT From 0x13b535…10aB6cfb to 0xcdF566…5a1Fbfe211044.700454000002 USDC From 0x2da6F8…c4C6A9b4 to 0x4FBFCe…c7C84BA52503.28187 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000072963139854693 eth 0.000072963139854693 ETH
0x5eb566…72206cd7	23254164	Sat, Aug 30, 2025 1:10 PM	0x5e84B5…d5815D76	From 0xe007d9…eD70E26b to 0xBc813D…392fCf2B0.001 DAI From 0xb60f7F…002a41b8 to 0x1F7f86…eF883D411000 DAI From 0xC4F3B4…9fa5d6aC to 0x5C19d9…9936d6E689586.917261 USDT From 0x246258…b24f33a3 to 0xfBF15F…aAe6e52F399 DAI From 0x6E083C…1F76F555 to 0x0104b2…daf73e1023500 USDT From 0xef7342…65A9F511 to 0x90D2e1…0777C8B710001.900361 USDC From 0x37c187…cd72CeAE to 0xDd2AA5…b4d041471256214.781998 USDC From 0x1363EB…3F9a7c05 to 0xE3474D…D88c19640.0001557546351404 WETH From 0x315543…c3dd6ad6 to 0x948AAd…CC9ED35d1737.64424162 LINK From 0xB3f374…D760b198 to 0x78463b…3450121b0 DAI From 0xF8A675…f53BB2b5 to 0xb3EA09…1e3714340 USDE From 0x506D19…A6e0185C to 0x94A001…9a2a869a0 WETH From 0x46d269…c89f3D1C to 0xA0BB13…F6Fc2e260 WBTC From 0x94A0D2…c021869a to 0x1F0233…2c800cd60 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003729579436512 eth 0.00003729579436512 ETH
0x8b5e4a…6e561ea5	23210602	Sun, Aug 24, 2025 11:18 AM	0x5e84B5…d5815D76	From 0xBcA3a2…0C14a0E6 to 0xeDcF9A…E231A73F9.0694 DAI From 0xcDaDB5…06524D47 to 0x916957…eB09Cd820 DAI From 0x7d12fA…F8be1486 to 0x0805A2…BF14EEFF20000 USDC From 0xB44D9F…9B04168E to 0x6E5c1A…45ae71045000 USDT From 0x63D6e8…78708C7E to 0x10c167…415D06653000 USDC From 0x08058c…d667eEff to 0x7D1215…e38B148615227.05572 USDC From 0x818940…86e50Dc7 to 0x3d5Ac2…BA6758331753.799313 USDC From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE43950000 USDT From 0xEE42D0…5Db709e6 to 0xefb1Be…a4D93A831001 USDT From 0x63D687…dE0cc296 to 0x422912…0eC495935001.015206 USDT From 0xA4Da4a…c6DE1b89 to 0xcB93aD…636dE43950000 USDT From 0xd1FA06…77e15999 to 0x0104b2…daf73e1024440 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000026523376905386 eth 0.000026523376905386 ETH
0x8b9cad…ebf30a57	23210546	Sun, Aug 24, 2025 11:07 AM	0x5e84B5…d5815D76	From 0x4e6b32…0d9fD1c4 to 0x01060b…16E1cC900 SAND From 0x999662…8d098b9B to 0x8eb00B…5E20fd0E0 WBTC From 0x6CEa03…b15bd6EF to 0xCe32A3…04b261690 USDE From 0x6F7bbC…03E8E3c9 to 0xDa350A…C57948Bd0 LINK From 0x5eD462…911C090b to 0xf1fC55…bd9eA9Ae14900 USDT From 0x4F31e0…56f08F80 to 0xdBC606…4D8294820 USDE From 0x38bB78…4E172EFD to 0x6252C1…fE7DBC640 STETH From 0xC19069…D1dcD60f to 0xAd69F9…0A2819eB0 USDE From 0xc9c3ad…5A5Bcfa0 to 0xAd69F9…0A2819eB0 USDE From 0x5110F7…71Ad4f31 to 0x016DD4…788432b40 USDE From 0x45060f…633C8BD9 to 0x8E9481…D359Cdd80 STETH From 0x6A574f…953B01AD to 0xeBc01B…A9D96Cf10 LINK From 0x61EA21…253e1043 to 0x620182…3269e86b0 LINK From 0x8d9564…DD24a40a to 0x9678Eb…888709970 STETH From 0xcb8B98…B19120Bf to 0xe8a3cb…A89eb2480 ENA From 0x1d440a…ef44E2A0 to 0x1a04E1…966abdF80 USDE From 0x6A569f…8cbc415f to 0x07f4a0…901E0FeD0 WBTC From 0x3D26B2…A3d8f052 to 0x94746b…155702b90 USDE From 0x74693B…ebc77964 to 0xA0BB13…F6Fc2e260 WBTC From 0xB12881…f45E7D66 to 0x6A1605…0E92a0d911000 USDT From 0x017116…D6013827 to 0xA6Aea8…5e0630BC6798.343371 USDT From 0xD203Ed…4aD43a9a to 0x89b4C8…166Fa9fE1422 USDT From 0x5c38B8…216d5849 to 0x7Db336…47fcC9cc50000 USDT From 0x6999be…ceee1860 to 0xEdb725…38f490E1350 USDC From 0xbAD18a…a6dc40fF to 0x53C153…e7A13B7c0.00045 WBTC From 0x6307Aa…eBA80C0A to 0xA9d1e1…F3ad3e431999.97815 LINK From 0xd1FA06…77e15999 to 0x0104b2…daf73e1040145.56895 USDT From 0x90571A…B01Cad0f to 0x660481…79f9f84F1055.11078 USDT From 0xBCe95e…5E911e58 to 0xd1Fa5e…a485599924440 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000051291629614424 eth 0.000051291629614424 ETH
0x37fe30…ae716b3b	23191887	Thu, Aug 21, 2025 8:37 PM	0x5e84B5…d5815D76	From 0xC2f833…d0fdd8F9 to 0xdFc493…5B186fc9302083 USDT From 0xc2f8FD…2FdBd8F9 to 0xDfc4FE…4CB86Fc9302083 USDT From 0xa09136…915b319c to 0x2749A5…66c5078D20190 USDT From 0x01E2f2…7C2041a0 to 0x0104b2…daf73e1028900 USDT From 0x2749Ed…51A1078d to 0x62D475…3492Dc8C303000 USDT From 0x6F7b6D…11a52Aac to 0x0aBdbC…e1713b873000 USDT From 0x3E8139…2E52471c to 0xcd0B40…74DA0c544000.884195 USDT From 0x048D93…20909FCA to 0x048dA5…Dd649fca204.349774 LINK From 0x79741d…969726a6 to 0xD4b56d…7F91910e0.11000001 WBTC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004199845337002 eth 0.00004199845337002 ETH
0x278b50…d788896a	23190495	Thu, Aug 21, 2025 3:56 PM	0x5e84B5…d5815D76	From 0xBC8b6e…c9a583DB to 0x90b2E0…cCcC48D28000.422069097669 DAI From 0x548bA8…6fb13ab5 to 0x0FB83F…2a9553aF6000 USDT From 0xfa95fB…DD61eA89 to 0x0104b2…daf73e1022000.0125 USDT From 0x7fD5BA…9cFdF0D9 to 0x5b712e…704875f918 LINK From 0xB98eC0…1367c1bF to 0xC695Bc…29D2d1aB0.4618937644341802 LINK From 0xF085CE…43AC6996 to 0xa556b1…031e823B53.625 DAI From 0xA12898…Cf015100 to 0xEAf1e4…F681b16e3000 USDT From 0x8520dE…7D73a10e to 0xA12880…5343510014734 USDT From 0x25aE48…be138f02 to 0xad5eD6…CB26154f1788.884021 USDT From 0xA6EF8f…39484B61 to 0x8f2417…947f42Cc152000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000090102184949842 eth 0.000090102184949842 ETH
0x6bcb1d…eabbee33	23189529	Thu, Aug 21, 2025 12:42 PM	0x5e84B5…d5815D76	From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a207096.282 USDC From 0x7d774d…682EAC78 to 0x0104b2…daf73e10175000 USDT From 0xB106B4…103ae6bC to 0x0C32E8…57B6cA672750 USDT From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a207096.282 USDC From 0x01aeF6…Ade57Ca4 to 0x437A1E…1165a2f22693.25 USDT From 0xC628Ae…d614f060 to 0xea4487…2913eD796500 USDC From 0x856B09…Dc09CBa7 to 0xC67b8e…E62e74AE23578 USDE From 0xBa4d91…9235F062 to 0x455441…4e5453E5121 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000039323300406338 eth 0.000039323300406338 ETH
0x8d213b…07cb2adf	23189452	Thu, Aug 21, 2025 12:27 PM	0xA6D7fa…13B53BeC	From 0x7d774d…682EAC78 to 0x0104b2…daf73e10100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000016811645584792 eth 0.000016811645584792 ETH
0xb2a920…36b2c817	23189452	Thu, Aug 21, 2025 12:27 PM	0x5e84B5…d5815D76	From 0xD5c3aE…cb2df943 to 0x5d5633…9b01185e2900 USDC From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA61500000 USDT From 0xA9dA30…564D0eE5 to 0x2Fbd0C…FC86a66085.37478331 LINK From 0xB86A35…C3482e36 to 0x0fb61f…F7f66964109667.77869 USDT From 0x0b637A…6cC39283 to 0xe13882…446306244700.357227 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86860266 USDT From 0x5757B6…c1F948cB to 0xef238A…bd2E803e1500 USDT From 0xB86AB5…64e62E36 to 0x0FB67D…31306964109667.77869 USDT From 0x3606e0…780119ef to 0xBFFC04…154461d283498 USDT From 0x7d774d…682EAC78 to 0x0104b2…daf73e10100 USDT From 0xBe0172…32dA9b25 to 0xEDbecf…babD64FB6900 USDT From 0x19bEDe…Abf9A664 to 0xb24583…98539cb35000 USDC From 0x6bAF21…5c92A699 to 0x2E89bE…0CD6224b7100 USDC From 0xf13d11…83Fc27D2 to 0x0dA86c…AAFf5947500 ENA From 0x617627…88B67184 to 0x5eB8bC…0aF6F1f013614.42 USDT From 0xAa65c3…80bfDE25 to 0x79E2d0…86CE7BC3230 USDT From 0x931BC5…869F9354 to 0xA128e2…5d784AF35000 USDT From 0x96E601…434fCA47 to 0xAA65be…3E76dE2530000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000085616881466872 eth 0.000085616881466872 ETH
0x826454…363b6484	23188342	Thu, Aug 21, 2025 8:44 AM	0x5e84B5…d5815D76	From 0x299C17…a8C1EeB0 to 0x41C8cA…1f6E2fEB741742.11 USDT From 0x41C8cA…1f6E2fEB to 0x0e35F0…C3B693241500000 USDT From 0xD17553…9799D9C6 to 0x6cDaf9…e0E7B45726000 USDT From 0x773297…8EFFCF1e to 0xBb9E06…CC05a0f3642142.62 USDT From 0xe54C46…b5595d30 to 0x12173B…f2d3E8534000 USDT From 0xeA7EA1…b9261D77 to 0x47aC52…A72b7cdE38790 USDC From 0x717bF6…65256a21 to 0xEa7E1c…1C171D7736016.5913 USDC From 0xd1FA06…77e15999 to 0x0104b2…daf73e1040145.56895 USDT From 0x78094E…f07aFe37 to 0xF9d66D…95C1bE0350100 USDT From 0x5C04C4…A2a3E97c to 0x5e9229…22711C4C499990 USDT From 0x03d4c5…0DfC3056 to 0xef587B…C1fB363C500000 USDT From 0xd362AB…bFa43cf9 to 0xE5e956…1E96F78C0 DAI From 0xccC408…A8d1dC2E to 0x8B30D0…33CafaeB0.23627906883566996 WETH From 0x5c046a…8381E97c to 0x5e9207…dC3a1C4C499990 USDT From 0x51dcf5…d576585A to 0x3d9e6f…1695978450000 USDT From 0x5e9229…22711C4C to 0x57D4c6…8897ba1050000 USDT From 0x9aF099…44615593 to 0xB5768B…9eC8cd7316000 USDT From 0x6F9137…13609B3B to 0xe1903a…B578d293414505.89 USDT From 0x03d4c5…0DfC3056 to 0xef587B…C1fB363C500000 USDT From 0xF6b589…F7a65629 to 0xe72F70…3e857E7669863 USDT From 0x019589…D7500729 to 0xeE7AAB…4D7C405519998.97 USDC From 0x295c04…29EbF406 to 0x55A1ee…443A92C416350.55 USDC From 0x55A15b…a79492C4 to 0x295cB9…812ef4060.9 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000060915077948025 eth 0.000060915077948025 ETH
0x0f3639…99282b1e	23183640	Wed, Aug 20, 2025 4:59 PM	0x5e84B5…d5815D76	From 0x105C85…33b35Ea8 to 0x4E45e5…8F41aB9a7029 USDT From 0x1704B4…11b2DC96 to 0xa326C1…ebed05C42450.94 USDC From 0xcd3ADd…C89DA8d9 to 0xFEC1D9…81AeB31612000 USDT From 0x570c57…EaBAA4dD to 0x3c8c9F…c3dD0Cb83000 USDT From 0x198C5a…d5cA075b to 0xf6f63a…7bE4bFCF19593.16 USDT From 0xF6f6Cf…07C4bFCf to 0xbb8BE9…Ef3e7b7f7500 USDT From 0xAA69Ba…15132071 to 0x05bf71…CaDb54cA300000 USDC From 0x78BAA8…3e2104e1 to 0xEe7aE8…D63b4055169112.274472 USDC From 0xC6d39E…236d0232 to 0x6401C9…1cd1574410145.809245 USDC From 0xf45f6e…7BDe432f to 0xF4133E…3ff842fc26356.002637 USDC From 0x4ab4BE…4A4354bb to 0xeE7AAB…4D7C40557782 USDC From 0x09DD22…4e46B6Fc to 0xEe7aE8…D63b4055395002.19995 USDC From 0x94b06a…1707dba3 to 0xeE7AAB…4D7C405520002.556993 USDC From 0x640152…2AFA5744 to 0xf81d80…D4ECB95435000 USDC From 0xdab526…814b82c2 to 0xeE7AAB…4D7C405547437.6117 USDC From 0xe9b934…20dD4c59 to 0xF45f0f…F95A432f26362 USDC From 0x360520…C120Bb91 to 0xd7B5e4…9Acb777A15.85 LINK From 0xc03c68…8F93107e to 0xeE7AAB…4D7C405520488 USDC From 0xdE9226…8fc0913E to 0x20aE9F…9257aDbe0 WBTC From 0x12c8Ea…94a3D130 to 0xA8e140…DcC2D0561000 USDT From 0x78BaA5…3f8D04E1 to 0xeE7AAB…4D7C4055169112.274472 USDC From 0xb8E3cA…17761044 to 0xeE7AAB…4D7C40556244 USDC From 0x5A764C…62F4F8b7 to 0x0104b2…daf73e106000 USDT From 0x939D0f…D92eEB3E to 0x14074A…019350F43515 USDT From 0x09dd1F…4202B6Fc to 0xeE7AAB…4D7C4055395002.19995 USDC From 0xDdF68F…30bD61d3 to 0x10C448…a50CFcBA4000 USDT From 0x8Ca33b…E54F1629 to 0xeE7AAB…4D7C405590000 USDC From 0xaf2EF5…2dc7D72b to 0xeE7AAB…4D7C405550000 USDC From 0xCbFaD7…32565f80 to 0x66a80D…f06c25bD250 USDT From 0xfA426a…b04699AC to 0x20cD21…34262377140000 USDC From 0x30B94f…8178b6a1 to 0xff19D9…0c1DC26f692.749005840207 ENA From 0x62687B…1553B360 to 0x0f3D32…0039AC8D6861.224128 USDT From 0x4A083d…F3eF923E to 0x1ACF21…997AECD218500 USDT From 0x20Cd2F…41892377 to 0xeE7AAB…4D7C4055100000 USDC From 0xFA4202…D54599AC to 0x20Cd2F…41892377140000 USDC From 0x0EC6D1…b53c1025 to 0x6e375d…AbEf96125000 USDC From 0xb88682…f6eD657E to 0x8DecD9…B4A3984329452.001229 USDC From 0x69993E…E265C3Ef to 0x755935…C4be08e812301.3 USDC From 0x9Ca0C6…Bb93dD5D to 0xa12451…eF9F70991998.001998 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000408715199629907 eth 0.000408715199629907 ETH
0x8ac11c…3701d76c	23183318	Wed, Aug 20, 2025 3:54 PM	0x5e84B5…d5815D76	From 0x832082…9bCe1312 to 0x65a14f…484AD22E2233 USDT From 0xFc861C…1030783c to 0x18C1A5…4dbF7cCD52000.005284 USDT From 0xEC7185…1b5786a1 to 0x897115…0930d343227.11969183 ONDO From 0x6a8B69…Fcdd6cDb to 0x9E3D6F…4517c6201160 USDT From 0x7Cc2D5…dF48bdC7 to 0xe02115…F214314754990 USDC From 0xd8D2Fe…93406645 to 0x7ec432…e19b36cb6193.628543 USDC From 0xE0213B…619B3147 to 0x8dEA2e…fCAC3F2C34457.444304 USDC From 0x8526C1…fEf85e6A to 0xE3474D…D88c19640.000847319949981154 WETH From 0x0E91a3…765853F2 to 0x4cae2A…c5a192d310000 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c137052.34001 USDC From 0x0A08D3…4d43D24d to 0x0e91C5…5f5653f284467.84438 USDT From 0xD23050…E82FE95A to 0xE78455…Aa5d2ACc1600 USDC From 0x4a6A55…1779aCF4 to 0x40D6dA…Ffb1790C137052.34001 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B130000.001021 USDC From 0x6c2000…26422Bed to 0x61e9AB…E72e8B051166.401116 USDC From 0x950e6c…2E94F0f8 to 0x73877b…6695cEA848371 USDT From 0x8ABA18…Cd29D92F to 0x3d9341…103D5559173741.388959 USDT From 0x16F13F…3FCAcEE1 to 0x0372FF…74b544101000 USDT From 0x6eb177…0722d588 to 0xCF9B7d…18bcbCe12999.000736 USDT From 0x8Abaf4…9eFdD92f to 0x3D93D8…9F165559173741.388959 USDT From 0xF60e5D…cAA3f954 to 0x6eb104…6482d58810712 USDT From 0xf29A32…7Ed3771f to 0x9b9342…d933b2c5199999.997891 USDC From 0x7569C3…41bA725C to 0x7ec432…e19b36cb5885.696281 USDC From 0xf64707…9E2832F4 to 0xC8aA5e…628A60A01000 USDT From 0x3d9341…103D5559 to 0x269681…45fED88B270631.98 USDT From 0x375843…A02F3F32 to 0xbEC8De…5D0a0cE718000 USDT From 0x7C9EC6…964586b0 to 0xD6d816…979d8f3933028 USDC From 0x5A764C…62F4F8b7 to 0x0104b2…daf73e102000 USDT From 0x9B9342…dDA8b2C5 to 0xeE7AAB…4D7C405549998.019998 USDC From 0x8526C1…fEf85e6A to 0xE3474D…D88c19640.00074215202686752 WETH From 0xF736B1…cAb05136 to 0x90526c…67F9881A231.05577311693645 LINK From 0xa7C3Dd…f388dD55 to 0x31b69c…C2BA09145703 USDT From 0xd68001…8ca58c3A to 0x9BB30E…BA2239a91050 USDT From 0xb18251…01505bD1 to 0xd68001…8ca58c3A5625000.098694 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0005102399112932 eth 0.0005102399112932 ETH

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