Address 0x034a127d917c0E3Cb916E3A5c49Cf33451f8035B

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
0xcded04…3a7526f4	23137604	Thu, Aug 14, 2025 6:48 AM	0x6cBB0D…A7Af73E4	From 0x3F0012…E3C89A5E to 0xE4C312…b285cCD116953.112425 USDT From 0x9B4fCa…8F216D54 to 0xbcA0E2…E401DE782e-8 WBTC From 0x034a12…51f8035B to 0x690c8d…c7909b591118.66 USDT From 0x1c6B30…0AD72c5A to 0xa9Df06…E41D3E4312.1715676 LINK From 0x0198d8…d7CCD43E to 0xCEFe22…38B192673090 USDC From 0x867207…B69732b6 to 0x3A1Daf…f38C7Ec6340000 USDT From 0xc89De5…648d1485 to 0x52A784…f6b9FA9823481.123771 USDC From 0xF1BFdb…6500ca4f to 0x4456D4…B3bebD975066.2961 USDC From 0x3E49A9…865A8a05 to 0x9dE1fB…F207Cceb0.1 WBTC From 0x81CCD7…bbcD34B8 to 0x6ecb9E…62B01c2C7752.957925 USDT From 0x0179bF…AC312f38 to 0x0B0ad4…BD9a63491500000 USDT From 0x972B1c…B8835f74 to 0x8670a3…0B9732b639866 USDT From 0xB37955…7Bd9E52C to 0x5AD65a…8D5a4bfd6.4456 WBTC From 0xfB997a…4D7C1147 to 0xa8a1c5…Db80d84515904.424461 USDC From 0x9EfE1F…c5Afc025 to 0xe3825d…c6f1222F1 LINK From 0xb99a2c…CE1cBcF5 to 0xa187be…8930F98C1500000 ERC20 From 0xA8a4f0…B280d845 to 0xeE7A02…6B7c405520003.122531 USDC From 0xb6A9e3…a06a5839 to 0xe2ADfB…4d5FddD446000 USDT From 0xa258Fc…90354603 to 0x7389D8…c87732188742 USDT From 0x0A0732…CC60ee0f to 0x10755d…E4bd5453600000 USDC From 0x2aFE62…6B24F446 to 0xCB1078…A0dddf493.437906931527812 ERC20 From 0x3E49A9…865A8a05 to 0x9dE1fB…F207Cceb17000.000005 USDC From 0xbcf8e1…23464C9a to 0x183FB2…5884d1c80.0005 ETH From 0x505e06…061FbAc5 to 0x6aa9bA…46Afe8D333081.04095195576 ERC20 From 0xe48fBB…5daa60b3 to 0xbDa42B…E324D9D03.9837547751260503 ERC20 From 0x37305B…57fD7341 to 0xB9985C…9d1CbCf51500000 USDC From 0xF21d39…8b54Eda4 to 0xb49EFB…7BA5f5F114000 USDC From 0xa323de…e4451E1c to 0xDc728b…8dffE2435821.762005 USDT From 0x1c1d16…3fE061CC to 0x1D4297…F69e7849186200 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.000174915398158704 eth 0.000174915398158704 ETH
0xc2df08…c5212960	23137601	Thu, Aug 14, 2025 6:47 AM	0x5e84B5…d5815D76	From 0xdC45ba…4517c89b to 0xDC4534…65Bbc89b0.0005 BNB From 0xe48fBB…5daa60b3 to 0xbDa149…b124d9d03.9837547751260503 PENDLE From 0xB37955…7Bd9E52C to 0x5aDBC9…8B364BfD0 WBTC From 0xD1272d…10506424 to 0x3628c7…75658Ad20.757 UNI From 0xF1BFdb…6500ca4f to 0x445F8c…2cf6Bd975066.2961 USDC From 0xA8a4f0…B280d845 to 0xeE7AAB…4D7C405520003.122531 USDC From 0xfB997a…4D7C1147 to 0xa8a43B…15D5D84515904.424461 USDC From 0xE4C165…9A85ccd1 to 0x99b681…4D45a11C500.11 USDT From 0x3F0012…E3C89A5E to 0xE4c1B4…29c2CCd116953.112425 USDT From 0x3E49A9…865A8a05 to 0x9De924…Fb2aCceB0.1 WBTC From 0x867207…B69732b6 to 0x3a1829…2b7f7eC6340000 USDT From 0x972B1c…B8835f74 to 0x8672d1…6ed432b639866 USDT From 0xc89De5…648d1485 to 0x52ae19…466FFa9823481.123771 USDC From 0x81CCD7…bbcD34B8 to 0x6ec8B9…A6e61c2C7752.957925 USDT From 0x9EfE1F…c5Afc025 to 0xE38D09…02FE222F767.45795358 LINK From 0x9B4fCa…8F216D54 to 0xBcAa52…39d0dE782e-8 WBTC From 0xa258Fc…90354603 to 0x738F55…322232188742 USDT From 0x0179bF…AC312f38 to 0x0b065a…816863491500000 USDT From 0x0A0732…CC60ee0f to 0x10734f…F3275453600000 USDC From 0x1c6B30…0AD72c5A to 0xA9d1e1…F3ad3e4312.1715676 LINK From 0x3e0Bcf…e55f1326 to 0x3628c7…75658Ad20.98 UNI From 0x034a12…51f8035B to 0x69093D…fD849B591118.66 USDT From 0x199767…F260141D to 0xe0DB79…467963Ac13000 USDT From 0xa323de…e4451E1c to 0xDc7100…Ac8fE2435821.762005 USDT From 0xb6A9e3…a06a5839 to 0xe2A6e5…AbB3dDd446000 USDT From 0x3E49A9…865A8a05 to 0x9De924…Fb2aCceB17000.000005 USDC From 0x1c1d16…3fE061CC to 0x1d4860…288a7849186200 USDT From 0xF21d39…8b54Eda4 to 0xb49531…98B7F5f14989.101969 USDC From 0x0198d8…d7CCD43E to 0xCEf4D6…dD7692673090 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000229631115766525 eth 0.000229631115766525 ETH
0x8aa71c…2f69ce77	23137589	Thu, Aug 14, 2025 6:45 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0x6909B4…C4909B591118.66 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000043880747578269 eth 0.000043880747578269 ETH
0x286dc2…a192b85b	23137581	Thu, Aug 14, 2025 6:43 AM	0x6cBB0D…A7Af73E4	From 0x694605…5f0Ca22d to 0xF50546…b1B9e22223999.0226 ERC20 From 0xDc50AF…77eA0dB1 to 0x2404B2…63Be81921960 USDT From 0xdd0a4B…1102B338 to 0xfA9197…CEA052C81500133.116513 USDC From 0x076aaF…fe05648E to 0xc9DFca…1F31655D100 USDT From 0x165C1e…6C3FD4F3 to 0xA662D4…8c173D034.86913584251542 ETH From 0x5033E3…8753c8cF to 0xEeDb7E…F7c6A1245000 USDT From 0xE8B893…E7a37807 to 0xe0b3c3…dA94BFe81512860 USDC From 0xE43A66…51Fc0548 to 0x5AA9B3…504C89fD1000 USDT From 0x9A9fd9…F4F616aD to 0x2F3fEE…223609a20.6195262088736 LINK From 0xA1B2bb…c3cDbD54 to 0x88886b…fC58F9461317.3079272282573 ERC20 From 0xbcf8e1…23464C9a to 0x58c5e5…E823d5550.0005 ETH From 0x81d917…2C665519 to 0x694773…a90CA22D24168.2 ERC20 From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x573345…543fbe83 to 0xB75809…8a90b6e01371741 USDT From 0x694605…5f0Ca22d to 0x81dC44…046655190 ERC20 From 0x2A0EE5…ed05cB6d to 0xba920C…d223B65D10 USDT From 0xaD5164…7B95275A to 0x0b1723…77DBD83a154.18864 USDT From 0x40dAf9…f042E15E to 0x2f4fB6…3361c751125 ETH From 0x9c6fbC…674107a7 to 0xc4074F…e2FCCc4730 ERC20 From 0xE2E07F…6eedD782 to 0x3E4049…473BEF7f205.89545894692608 ETH From 0x034a12…51f8035B to 0x690C1A…C20E819E1047.91 USDT From 0x29499a…9DF81FD0 to 0x39Ca44…3E7A5DA3120000 USDT From 0xe41cBF…E7f19fC1 to 0x007C4c…B643Fef62.159654591091832 ETH From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7920 USDC From 0xc7B45b…66CD12Bd to 0xAa5B98…0d60640b199892.343619 USDT From 0x870ba9…f13e5df4 to 0xa58A14…E7ceB9A735000 USDT From 0x97DDf8…E619A922 to 0x7e2518…21b64d75534.7 ETH	0x5d0270…9Df0762B	0 eth 0 ETH	0.000161352793219239 eth 0.000161352793219239 ETH
0x36435f…0562ce79	23137574	Thu, Aug 14, 2025 6:42 AM	0x5e84B5…d5815D76	From 0x635ae1…0b54308D to 0x389862…9c40e8645551.162787 USDC From 0x72D3D5…7cA91d23 to 0xeE7AAB…4D7C4055249997.004599 USDC From 0xdBa205…504844F4 to 0x4d61D8…D0E6211b17241 USDT From 0x7C5384…02AebC3a to 0x8f4c5c…A043a2C03225.23 USDT From 0x93CD20…725C6976 to 0xE8b81a…b375780710000 USDC From 0x3C9B48…e8C6d730 to 0xAc8da2…b4eC17F93909 USDT From 0x9F63a2…26fdeFB6 to 0xCB47e7…1E80859D980000 USDT From 0x377c97…5362f770 to 0x04E839…E18C8611150 LINK From 0x69cbD3…e5E38925 to 0x6e063b…17EA61364367.496836661133 ONDO From 0xD4E933…62252d07 to 0xCfDa40…ba0817E428726.0748 USDT From 0x461C19…a99D72D5 to 0xEc6c10…f6C557fD1600 USDT From 0x582b93…5114385F to 0xC95b1c…A21DAf6f30000 USDT From 0x5b2E9C…D1A735b9 to 0xbBc309…9896C87e1000 USDC From 0xE8B893…E7a37807 to 0xE0B3B2…9f94BfE81512860 USDC From 0xCb718C…fC1785b7 to 0x3E5502…C5C657BE36028.763059 USDT From 0x3E5594…DDfd57Be to 0x7d93D0…562311C895.817665 USDT From 0x172De6…4dEC427E to 0x35aB48…D402133324118 USDT From 0x7bFFA2…C78B7c2F to 0xAA1C0D…81F612D73272.25691 USDT From 0x7bFFA2…C78B7c2F to 0xAA1C0D…81F612D73272.25691 USDT From 0x35ab1c…8C281333 to 0xA9d1e1…F3ad3e4320105 USDT From 0x383966…28771793 to 0xA9d1e1…F3ad3e43149.54906986 LINK From 0x9EfE1F…c5Afc025 to 0xE38D09…02FE222F1 LINK From 0x694524…48Acb154 to 0x923AED…765d1f381000 USDT From 0x7cd4c9…001CADBb to 0x5A5910…BC8ef74B119.937363 USDT From 0xa3D039…02a1c2d2 to 0xC6A9A8…66aBAC7e25000 USDC From 0x24538F…28F9c7A7 to 0xcB149d…C4D84323205.58 DAI From 0x0cE30c…277C06c3 to 0x06A44d…56b813B520823.3458 USDT From 0x52Ac0e…d1ee2be7 to 0x68A005…8d0aB9C33800 USDT From 0x4E2740…8A2A1aE1 to 0x06F17B…75B2Edf245000 USDT From 0xE232e5…36e6c6aa to 0x66Ea62…6b85CFdD25000 USDC From 0x4d4604…1Ca72372 to 0xc18be3…48872dc5350000 USDC From 0xE8B893…E7a37807 to 0xB5b7F0…bCbA826e20000 USDC From 0x191E62…861CFB3d to 0x3a2957…E574db4C57935.027578 USDC From 0x034a12…51f8035B to 0x6908E7…fa87819e1047.91 USDT From 0xb5B7Fe…C132826E to 0x12bafC…ad2e39921 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000284161373619588 eth 0.000284161373619588 ETH
0x008a5a…fd933198	23137566	Thu, Aug 14, 2025 6:40 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0x690807…2E0e819e1047.91 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071794513052047 eth 0.000071794513052047 ETH
0xae5bed…7a4835f0	23130431	Wed, Aug 13, 2025 6:47 AM	0x6cBB0D…A7Af73E4	From 0x034a12…51f8035B to 0x31c6ef…0A9D229C1036.8 USDT From 0x2bD99D…08B0A7B7 to 0xb3e863…8bdd01867228 USDT From 0x6fC4B0…73600a87 to 0x604a00…18b7EC9b2150 USDT From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D115000 USDC From 0x6D1285…3aBD7E59 to 0xEA2d84…B99B231B0.5 ETH From 0x1152aE…e0F231b8 to 0x287276…a93dD9EA1000000 USDT From 0x81e67d…CCFf03e5 to 0x1619fD…Aa405a4D24.40672563 WBTC From 0x81B4d2…7925522A to 0x943ef0…5ddd13e513.947705831824909 ETH From 0x9AFEa6…96f2BA03 to 0x82d7Df…825Ed0949118.54 USDT From 0xF19329…39F00B7F to 0x037207…0F1787Fb0.9 ETH From 0xBffcd6…ed4861D2 to 0x7B3abC…095e069a10820.43 USDT From 0x9050EA…994eC872 to 0x18BF6A…C2d7c0d69000 PYUSD From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e8000 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.00009968768670672 eth 0.00009968768670672 ETH
0x8c5f30…cadac84b	23130422	Wed, Aug 13, 2025 6:45 AM	0x5e84B5…d5815D76	From 0x034a12…51f8035B to 0x31c4Ae…8E0d229c1036.8 USDT From 0x271777…b5a011F2 to 0x2fc29D…78f8fB280.07598207457711156 STETH From 0x7DeF8a…b2212FA5 to 0xd70B33…95Aa82521169 USDT From 0x7EBb46…8ab30a08 to 0x472Cc1…20FEF5777500 USDT From 0x748dd2…08f5b39A to 0x4F442B…5700492280000 USDT From 0x86DD82…dD18EFf4 to 0xeF4520…7ED58fe08027.7 USDT From 0x4e186A…E4bFAac2 to 0x1b368C…63bc82665 WETH From 0x5F6086…09a97d8B to 0xeE7AAB…4D7C4055200000 USDC From 0xbC3341…c8c7f5b3 to 0xcB149d…C4D84323200.66 DAI From 0x802A22…382E7A4e to 0xd5e948…45E0a3fD80.0782732405371 LINK From 0x5ccf69…46a36574 to 0xab8F81…693817F410000 CRO From 0x58D8da…3EBfb76c to 0x147b7E…625f1A751165 USDT From 0x028EEA…C6c25669 to 0xE3474D…D88c19640.000684403415187056 WETH From 0x4dA8fE…2e0Aa953 to 0xDd85a9…5c41C20922958.609073 USDC From 0xDd856F…8aD6c209 to 0xaA13E8…D367adE350000.0062 USDC From 0xBA9159…134AB94B to 0xaEb2Df…ef2cB0dd23119.017236 USDC From 0x1a6528…D2351199 to 0x945930…6f011d1c4000 USDC From 0x8084Bc…38F96656 to 0x856f31…8b14d31a18957.284393 USDC From 0xD10C19…9A1aa9E5 to 0x9fb038…f5Db7E5E50000 USDT From 0xB1B582…C485a1E6 to 0x194029…ee18087350120 USDT From 0xf5F472…3Ff10238 to 0xD52DCc…52e8625E614.38 USDT From 0x205435…5854C4b9 to 0x018271…538e291047839 USDT From 0x9FB08D…fC027e5e to 0x030875…2FfC3a9320000 USDT From 0x01822d…24262910 to 0x49Be7c…3600F9E644170 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000184224473309968 eth 0.000184224473309968 ETH
0x97d6c0…1de04cb4	23130417	Wed, Aug 13, 2025 6:44 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0x31C479…c19D229c1036.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000047873240372983 eth 0.000047873240372983 ETH
0x27f1bb…3880628f	23130393	Wed, Aug 13, 2025 6:39 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0x7799a9…0975fD16395.57 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000051112963193176 eth 0.000051112963193176 ETH
0x0f61d8…02f7c245	23125080	Tue, Aug 12, 2025 12:51 PM	0x6cBB0D…A7Af73E4	From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf22814.57 USDC From 0x034a12…51f8035B to 0x480729…60Ca4cB81018.49 USDT From 0x7f477e…D7811E53 to 0x6AF15e…1DeBbd712410 USDC From 0x4c2840…cF484466 to 0xEE7Fe5…A97F079d17000 USDC From 0xE243b5…1b86eFcf to 0x0d30d3…f61089e7641.85 USDC From 0x766632…BdA59313 to 0x44eC93…73620B0c170.53 USDT From 0x8924F0…0B986384 to 0x4fAd4c…9bC45E4f3652.74 USDC From 0xEb3C44…200447a8 to 0xa5d519…9b32539b0.9999452140130801 ETH From 0x46cfc9…240D7410 to 0x9a1910…5cBff2ad2000 USDC From 0x47E8A0…efFA7D70 to 0x9364B3…e902ef560.250543 ETH From 0x559432…2BE4ed53 to 0x4456D4…B3bebD97990099 USDC From 0xb386df…16289e31 to 0xe9EF68…A75DD7c41500 USDC From 0x90a05E…Dc468E44 to 0x66Af99…f356A9022065.470643 USDC From 0x096b46…A8C94925 to 0x3708B8…5F5eA7c62000 USDC From 0x9776cB…2E0f4Ed5 to 0xa204d9…2d1c72223000.459566 USDC From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D915000 USDC From 0xA056CE…8cfBA2f6 to 0xbDABD6…E09E28d91000 USDC From 0x185a3F…155E4eB4 to 0x14acA9…C9c777bE2000 USDC From 0xF74504…36615FBB to 0x78E1Ba…fBC7BBB6802.33 USDC From 0x3CF874…13266e4C to 0x11b0bc…6C6F19953000 USDC From 0x6A3499…7691d7b6 to 0x022Bb2…1C0db6e51000 USDC From 0x8044F0…F8bCBB6a to 0x0A13e2…0BE79A994000 USDC From 0xDF0955…654521a0 to 0x2F238D…8DcDFDDF170290.51 USDC From 0x29d187…065E7c82 to 0x15162F…D6f5d40d273.86977 USDC From 0xFD1535…7b463E76 to 0xdD3830…00b6Fe8C1144.83 USDC From 0x8a8F95…BE45c2FA to 0x2E0F0e…d8833e3D14095 USDC From 0x2F222E…fEcdfDdf to 0x0eD91e…3E60adC81057330.61 USDC From 0x07C6C4…7599bF5B to 0x6aD9Fe…a2a1BC21150000 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a15060.24 USDC From 0x2724F6…45309dFf to 0xbbb23C…a9082f704000 USDC From 0xca1751…2F5070Fc to 0x5398bb…a4B39A40100000 USDC From 0xa5C267…740C455C to 0x7bf9D4…187551D3104720.700927 USDT From 0x6741c5…3CFFa1d3 to 0x1814DA…d03c285235000 USDC From 0x2B4ac1…2dCc9D48 to 0x88cBfb…248084d12999.880188 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d3915000 USDC From 0xe0971c…1b12dAE9 to 0xaf2F5D…92f5663e188948.79 USDC From 0xC49BC2…2a6ef5ac to 0xAf0a68…FA36f920705.22 USDT From 0x0Df81E…9660eaC8 to 0xB0b7D3…BbC8f9Dd20004.661086 USDC From 0x7f477e…D7811E53 to 0xA2Fdef…20E629F91680.929086 USDC From 0xfE2631…49769251 to 0x3Fe71e…ac496E981611.336737 USDC From 0xD383A5…11Dae732 to 0x7C7843…aA233Ea422100.79 USDC	0xC13992…7484be43	0 eth 0 ETH	0.00089110840103061 eth 0.00089110840103061 ETH
0xbd9d79…5f4f4833	23125046	Tue, Aug 12, 2025 12:44 PM	0x6cBB0D…A7Af73E4	From 0x6dA842…7CcFeEE8 to 0xE811E1…056e94a510 USDC From 0x46D181…edBb0CCF to 0x66F741…6d7cf3C78300 USDC From 0x31A256…3A6Af40E to 0x2A6026…59e7ABba0 ERC20 From 0xC38e4e…CA1c2338 to 0xAb3203…7eA63B191085.4959886256313 ERC20 From 0x95Dd5a…1b322689 to 0xc9820e…158c6F0a6381.02 USDT From 0xad1D65…56A69b1c to 0xC69d2f…C4169E752787.037092 USDT From 0xd6D873…B91f8f39 to 0x8AE008…83ff33a060600 USDC From 0xfe4d11…b550908B to 0x590850…C9FDF5121000 USDC From 0x034a12…51f8035B to 0xfaD47A…a4bBDf402541.73 USDT From 0x9f14f8…fdD97a3A to 0x5Ab842…8bC8286C59995 USDT From 0xdDC8e1…DacAF591 to 0xdD3556…988aE031130 USDT From 0xacb31a…e38330C4 to 0x271C66…5dAB2534421.6912 ERC20 From 0xB1992a…0cE46539 to 0x96efe0…014fcA4765339.25 USDT From 0x432c19…22694823 to 0x653B8f…047A9D8920001 USDT From 0x335FE7…1Ad7C7e9 to 0xc89152…50273Ea711504.32369 USDC From 0x95Dd5a…1b322689 to 0x721782…B63118572455 USDT From 0xAD80A9…8d32b718 to 0xf3709E…55A45B7e798.2 USDC From 0x50A53D…214ed18d to 0x0A277e…bd1d86eF945 USDT From 0x0788d7…55320c4c to 0x2f939E…82fC521a2000 USDT From 0xD40A6e…F2B0Ea4a to 0x18CDF9…2bA3A5F458217.144476 USDT From 0x29d187…065E7c82 to 0x3358F2…c2a7866D44.861004 USDC From 0xC48218…76dD1173 to 0x1EFF42…5c55879327910.129156 USDC From 0xd364CA…dDD6131f to 0xb7DA49…E215e05914421.84 USDT From 0x95Dd5a…1b322689 to 0x81F81A…F8779F345318.09 USDT From 0xE5842D…207D2f1d to 0x54998e…2c9634251300000 USDC From 0x7C9EC6…964586b0 to 0xA60bb8…A33cCc54400000 USDC From 0x8655fA…414C4187 to 0xdb8828…54Fd8D58250000 USDT From 0x29d187…065E7c82 to 0xbF8Eb2…9251bd0D160.139555 USDC From 0xd364CA…dDD6131f to 0x66299A…73cBC52645.8 USDT From 0xd52b19…E0815b66 to 0x6a5e82…5bB71b808000 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000451874812599147 eth 0.000451874812599147 ETH
0x0616a1…2044acf4	23125002	Tue, Aug 12, 2025 12:35 PM	0x6cBB0D…A7Af73E4	From 0x18623B…A052C5dC to 0xfD3b52…845ae53140093 USDC From 0x663A27…1d7eebf7 to 0x3c086e…bf54da3215306.630488 USDT From 0xBa3c9D…9D72eF03 to 0xf39fe7…3A43e78d22400 USDT From 0xF5ddF2…376f3E04 to 0xBcBc1B…745D46e40.000845149906264749 ERC20 From 0xce99eB…69bd14A2 to 0xE89cF8…E198Bd5D44220.65 USDC From 0x337685…287cC3E2 to 0x238877…b3D5048c8507675.968208559 ERC20 From 0x149B08…a49103cF to 0x4eb809…5A908d241000 USDT From 0xf80148…e584C94B to 0x43Ef4f…4BCf64e010 USDC From 0xf346a1…F7C32C20 to 0x74d01e…bC016631262.9535475155748 ERC20 From 0xe70d85…ac2Bf2a0 to 0xbaF548…4ba10B2c0.01 ETH From 0x752EF7…08688F3A to 0x37DDF1…6fd04862184000 USDC From 0x29d187…065E7c82 to 0x6db7f8…c8e569c985.311717 USDC From 0x0e2f0c…B7Eec87d to 0xfcbC32…1D88aF9D3000 USDC From 0xd6D812…33331FCd to 0xf56a28…0408D9f5900000 USDC From 0x3f7654…E0d7CeAA to 0x47E146…1fd152ea3000.672151 USDT From 0xe204c4…e534ba21 to 0x5Be602…a4deF9624235.81293 USDT From 0xE41d50…cD6903a7 to 0xC9c934…7a89d022120 USDC From 0x9f030c…8F06d04B to 0xDB92a0…F805Bc370.1296 ETH From 0x099f4E…770871e0 to 0xEE5728…F3151A278.484732542019975 ETH From 0x027884…5C456935 to 0xdE9901…4D8F5d231.345686281164934 ETH From 0x24dBac…56A16c87 to 0x6aeFBe…a00eA82B640 USDC From 0xfbF0b0…C4b5D67E to 0x9790BA…Eb308E8229155.380335 USDT From 0x078076…424b5Cd9 to 0x73D056…f016ce6930552.553688 USDC From 0x034a12…51f8035B to 0x88A780…9dfC91004606.96 USDT From 0x6C5f9F…F61AD361 to 0xE975D3…eb4212813000000 USDC From 0x17aF4B…c7167026 to 0xb11c4b…f618E35C100 USDT From 0x69D0c9…811418E7 to 0xc28FEf…E2e9EEc87955 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC662468 USDC From 0x1B3ec4…2e0F5baA to 0x378ACC…59E7E4014000 USDT From 0x3A0604…b692bB1A to 0x21D298…39d62D5F0.05 ETH From 0x29d187…065E7c82 to 0x9fF3a2…53bF4BeF139.776928 USDC	0xC13992…7484be43	0 eth 0 ETH	0.000369402117867375 eth 0.000369402117867375 ETH
0x917990…345e8008	23124532	Tue, Aug 12, 2025 11:01 AM	0x5e84B5…d5815D76	From 0x296463…D5F80724 to 0x1779B0…57BB0103100 USDC From 0xCf5b45…39F58fDa to 0x662CFB…Ce1cC5263263.79 USDT From 0x29DFB2…50Edb185 to 0x6aa718…7945b8491200 USDC From 0x4f4696…f7A3fc83 to 0xA829f9…68A6e42c10.007771055721758 DAI From 0xDB9F1c…519D798d to 0x043ED8…3809833E1 DAI From 0xE69b47…A114Ff49 to 0x02498e…841Ad1486312 USDC From 0x68115B…2d27eD07 to 0xB5D8da…83FA17EF3209.5277 USDC From 0x10febA…c744941a to 0xEb403e…3E7537Ac3230 USDT From 0x034a12…51f8035B to 0x480198…9bA24CB81018.49 USDT From 0x0d7798…693bdE70 to 0x55db70…DCEe3F46181 USDT From 0xC93748…0f229142 to 0x01F05A…C92A0a9e7408.4294 USDT From 0xAff4A4…5729CB6f to 0xFCf526…e6C53C6B150000 USDT From 0xfC019D…a7DBAd77 to 0x0D20cb…02e0d4ee22.09559935 UNI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000059938109756 eth 0.000059938109756 ETH
0x1b23ae…6b8591f1	23124502	Tue, Aug 12, 2025 10:55 AM	0x5e84B5…d5815D76	From 0xd52b19…E0815b66 to 0x6A5171…60c31b808000 USDC From 0xAD80A9…8d32b718 to 0xf37016…fE715B7e798.2 USDC From 0xCCc1aA…30775e19 to 0xcf6248…c013087C6242.4 USDT From 0x8655fA…414C4187 to 0xdb82c6…c6Ca8d58250000 USDT From 0xd364CA…dDD6131f to 0x662CFB…Ce1cC52645.8 USDT From 0x7C9EC6…964586b0 to 0xA60B44…69DfcC54400000 USDC From 0xacb31a…e38330C4 to 0x2718C9…7faB2534421.6912 ENA From 0x0788d7…55320c4c to 0x2F9993…8206521a2000 USDT From 0xE5842D…207D2f1d to 0x549d9e…5b0534251300000 USDC From 0x1EF32E…D4558793 to 0x899A2e…46Ee466032536 USDC From 0xC48218…76dD1173 to 0x1eF302…C999879327910.129156 USDC From 0x50A53D…214ed18d to 0x0A223e…AeB886eF945 USDT From 0x95Dd5a…1b322689 to 0x721003…BD4F18572455 USDT From 0x95Dd5a…1b322689 to 0xc98162…8A646f0a6381.02 USDT From 0x95Dd5a…1b322689 to 0x81Fa9B…fAaF9f345318.09 USDT From 0xd364CA…dDD6131f to 0xb7ddc8…98c2e05914421.84 USDT From 0x034a12…51f8035B to 0xfaD6ec…4f94Df402541.73 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000075306894111386 eth 0.000075306894111386 ETH
0xb927f1…f44386ac	23124497	Tue, Aug 12, 2025 10:54 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0x4801B2…B0Ca4CB81018.49 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033117612781041 eth 0.000033117612781041 ETH
0x69fdc9…fbbdaa10	23124471	Tue, Aug 12, 2025 10:49 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0xFad6b6…3FbBDF402541.73 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000038905898134418 eth 0.000038905898134418 ETH
0x8358ac…365a286e	23124470	Tue, Aug 12, 2025 10:48 AM	0x5e84B5…d5815D76	From 0x034a12…51f8035B to 0x88A061…7d0191004606.96 USDT From 0xf7FD94…a0C9FFF3 to 0xCEB5c4…B3C5C18c10 LINK From 0xFeF277…6CD337ce to 0x30cf87…d7A17A0A20948 USDT From 0x81797a…983d7fCa to 0xB83a60…5940B7641444362.506675 USDT From 0xCcCC9C…D891bC92 to 0x7CE2F7…8eDEdf59144989.88 USDT From 0x67a1f2…946D2D1a to 0x65b312…aaC9cf9813253.435667 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000039479670571338 eth 0.000039479670571338 ETH
0xa412f1…4334a66f	23124442	Tue, Aug 12, 2025 10:43 AM	0x034a12…51f8035B	From 0x034a12…51f8035B to 0x88A02B…87Fc91004606.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048712309898268 eth 0.000048712309898268 ETH
0x21eecb…15f145b6	22990454	Thu, Jul 24, 2025 5:18 PM	0x4BAa5B…44a6F4af	From 0x1060CF…C0f376C4 to 0x3ef442…991E8e0f191570.50785 USDC From 0x83a551…F6F90879 to 0x034767…94f8035B20000 USDT From 0xDfdDE2…FDf2f568 to 0x87Ceed…Beedfeef34031.390164 USDC From 0xAdDa0b…aD0a25f6 to 0x8F957d…0ec8465230136.08 USDT From 0xF5C6dF…06219514 to 0xa6a59F…17FAc4061176.952446 USDC From 0x5f32bc…3eceE7C1 to 0xC05c06…2e6997c37000 USDT From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d485.9999619138325 ERC20 From 0x06Ac04…98b5a65B to 0x49DE6A…c1A89c1c5000 USDC From 0x10606e…748776C4 to 0x3ef442…991E8e0f191570.50785 USDC From 0x112443…cE1Bd148 to 0x0c956A…2014E4551411958 USDC From 0xc7f2A3…0b5B687b to 0x69cc40…90c389594000 USDC From 0xEe223E…2Ca57B1A to 0xcB07Ca…fD37cAdf40040 USDC From 0xc1c7Be…5aAAB317 to 0x22E841…3bd6668320000000 USDC From 0x22E511…01d66683 to 0x056Fbf…0563e98c0.000004999998 ERC20 From 0x50c3e8…e0560da4 to 0x0F8e6B…c74C440211165.1171 DAI From 0xC253B6…1ae50A39 to 0x013452…44836c912000000 USDC From 0x1e6959…bE5a45EF to 0x2f54BA…E47787F5100000 USDC From 0x131cA3…6Fdb9b07 to 0xA6158a…104351fb2552.875440802967 ERC20 From 0x458E43…721C5E20 to 0xD8553B…4FB4430D0.0000014047981 ERC20 From 0xcb0d90…CA37CAdF to 0x5191f7…101EC7791192089.6 USDC From 0x695b31…9cC71fc6 to 0x63d80e…c0ad050015379.19729 USDC From 0xf7EcC3…FD393241 to 0xF6e03E…d3182C0F2324.478038572864 ERC20 From 0xac6Fc1…d06A62cd to 0x7665Cb…047D7199320.3074781398692 ERC20 From 0xD646E1…1c7388F7 to 0x953fc9…3530642f54 USDT From 0xee9BB2…5cE43D3d to 0xd78e10…602C3b686760 USDC From 0x948059…27D4Fe17 to 0x96b634…55A1603A661.20836304 ERC20 From 0x3686e1…C32961dB to 0x53eC92…ebcb739870388 USDC From 0x4C34b6…9bB4C7AE to 0x89858f…E8574a380.001436482256505351 ERC20 From 0x034a12…51f8035B to 0xfE506B…71b4494124050 USDT From 0xEbd4dd…6079Bec8 to 0xdfD1f5…81F2f56815000 USDC From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0x47210B…6631D8A2 to 0xa6AC7C…267a964C0.0000016499985 ERC20 From 0x32AACf…d61BDfb9 to 0xF50546…b1B9e2223023.809672923 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00023503789258802 eth 0.00023503789258802 ETH

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