Address 0x0350ffeF047D95c96674b409f84bDD73C2B5cbB5

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
0x671a78…4da9a7fc	23172776	Tue, Aug 19, 2025 4:38 AM	0xDB9F1c…519D798d	From 0x102367…A7E5D48f to 0x187fCf…4bEB2386306 USDC From 0xE0E20f…324b6B8F to 0xdF7B2d…6ee13aa07000 USDC From 0x5Df15F…7590D19d to 0x954CD4…905F476E100659.055243 USDT From 0xc072Ea…3F7Eb0Af to 0x3C2fCa…16597e2D30000 USDT From 0x57978D…822bf1B9 to 0x44c366…7e0eb668198.9879639235082 LINK From 0x75382E…f1820306 to 0x235A91…8CE27C5A5005.123002 USDT From 0x2C7fF6…173C6f78 to 0x0dDb17…1653BdD937.693561 USDT From 0xDC6957…Ccbe4d95 to 0x74F92c…Fa18569010000 USDC From 0xaA2e07…de723D66 to 0x112357…4038D1c9110.404347 USDT From 0x6cdF45…c8171C5E to 0x18a479…9c4Cca323487919535.4495173 PEPE From 0xd1B519…8b13257e to 0xe58737…C3Cdcb991 DAI From 0x0350ff…C2B5cbB5 to 0x3cED5c…d326c1d15 LINK From 0x88810A…69825465 to 0x7EeDA9…bE8a73E27085.878449 USDT From 0x03Ba85…1FBaa436 to 0x16160f…C75344a1360805.812198 USDC From 0x3fcbeF…3279c1F6 to 0xc1144c…48097A6a10014.64 USDT From 0x62bA59…c58bfA88 to 0xae2d05…f1f1673f2999.142458 USDC From 0xb366c1…D0FC4905 to 0xF8F7F2…cBD1e34953.38 USDC From 0x61Eb9a…6a6d6462 to 0xfEEF58…09848C4e111109.310214 USDT From 0x0e45CB…F4AF125E to 0xA52be4…8120eFD01000 USDT From 0xB3A56f…e83a25b9 to 0x7D12d5…ACe014865000 USDC From 0xB9C7D1…CC90Ce9c to 0xDd3d04…45e9CEeE14 LINK From 0xD6e55B…Ee15ee6b to 0x97b376…43DBaA8540008.135811 USDT From 0x16aA03…DD7fdCef to 0xd297BB…2fd3b113100 USDT From 0x863c8a…5678041a to 0xB4551a…5a20b93c45350 USDT From 0x2da7ce…f4FBB338 to 0x049BC3…7Ae24852100000 USDT From 0x9f3fB7…9E6c7d37 to 0x7c7238…f5b5062060000 USDT From 0x79cE49…8436Dde8 to 0xCa5dd7…17dbB4c517000 USDT From 0xA538fb…2F134D15 to 0x5BAdC1…5c5a2B77980 DAI From 0x040F8D…3b229DF4 to 0xf6a821…b78ee2A75000000 USDT From 0x7C876b…f949B102 to 0x87fcbb…0B7f5162181549.915164 USDC From 0x62B013…5e307D73 to 0x1249e9…7c0Cb2b82000 USDC From 0xb45465…e147F61c to 0xB3E10B…ea8918264262318.795721 USDC From 0x2fAd74…BA05fA91 to 0x298CE4…ed78E0e92000 USDT From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb1000 USDC From 0x15954b…e0Cb8Afc to 0x7D5403…585d8c7f32512.85 USDT From 0x6BaDeC…654605E4 to 0x82D517…5FfABddf1038.4935526681475 LINK From 0x1f8F91…255985d1 to 0x6Bf005…e8D091e51468.178081 USDT From 0x6bBA70…e98A9f9C to 0x53131B…eE506A1b20005 USDC From 0xD63901…CdBe2d4E to 0x93739C…Ff11DE971499.3772552662258 DAI From 0xEB6854…705cEfF0 to 0x2db0f7…6bE8fab6500 USDC From 0x61bbeb…b7A94b63 to 0xcC6E47…48bB3F0a71264.026673 USDC From 0xD4A6a7…a7A10d5a to 0xffAa56…Ee2f6AE810000 USDT From 0xa5159e…b4a39CC9 to 0x425aD6…0250DFF7560.002 USDT From 0x39851d…F2B0Ce9C to 0x6863D3…16b170352000 USDT From 0xE60De0…930afa3E to 0xAe2081…F2132A1d737.48713 USDT From 0xe98ce7…2Fed08aD to 0xa5D48b…b13c8D067.468339 USDT From 0x2753a3…0d66F1d7 to 0xC1B9eC…eA646eEd21529 USDT From 0x560C29…1e85eE7b to 0x8595C9…afAaCBff3200 USDT From 0xC5bd4c…4900B698 to 0x6Def04…5Fa1474526920.182334 USDC From 0x26E9F8…d891f0f7 to 0x6E20AF…3e258E4B23821.400642531997 DAI From 0xb15d2A…A49EF30b to 0xbdAcc8…83291EBA50000 USDT From 0x43a026…8943aE12 to 0x23a472…4771529D4246.0921 USDT From 0x73D57e…05aEC4Fc to 0x11B45C…D86f77E324091.594215 USDC From 0xf2C5ca…2861937b to 0x640FBa…322775512172.71 USDC From 0x9686e5…605788a9 to 0x76Fc96…4Ff691D282.050971 USDC From 0xC19a87…36508A5e to 0x10CE66…D6861124179.917407 USDT From 0xB7f84C…1D738d3B to 0xe9fE84…AbF799d750000 USDC From 0x049bca…CAa54852 to 0xFFe1A7…95FD79ae100000 USDT From 0x8E0224…31f4D7cB to 0x9E07f3…25C6f7B11692.127251 USDC From 0x3cEd11…D2B7C1D1 to 0x0350fd…78b3cBB55620 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000095308235723584 eth 0.000095308235723584 ETH
0xccfe9d…9da959ad	23172764	Tue, Aug 19, 2025 4:35 AM	0x3cEd11…D2B7C1D1	From 0x3cEd11…D2B7C1D1 to 0x0350ff…C2B5cbB55620 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000057185812008962 eth 0.000057185812008962 ETH
0xb2a6f5…3e973d04	23172759	Tue, Aug 19, 2025 4:34 AM	0x3cEd34…4b79c1d1	From 0x3cEd34…4b79c1d1 to 0x0350ff…C2B5cbB50.005497 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001545899358477 eth 0.00001545899358477 ETH
0x4e94e4…be099666	23172745	Tue, Aug 19, 2025 4:31 AM	0xEF7c73…c88A0816	From 0x58EeF0…e0407138 to 0x7EedB4…E57573E20 USDC From 0x8f0fc3…A5f29ec7 to 0x6B2813…CcE679400 USDT From 0x6edb6B…8b9e0c1b to 0xC3C84c…274A35A80 USDT From 0x8f8667…9729bD4a to 0xd65741…6165dBA60 USDT From 0x2C7fF6…173C6f78 to 0x0DdBEE…0460bDd90 USDT From 0x6cdF45…c8171C5E to 0x18a4F6…5fc8ca320 PEPE From 0x0350ff…C2B5cbB5 to 0x3ced2B…9D2bc1d10 USDT From 0x12dd8b…B0f155dA to 0x2DEE4a…81f09Fb70 USDT From 0x26E9F8…d891f0f7 to 0x6e207b…a3168e4B0 DAI From 0x8B2add…32a45B63 to 0x719ebA…054Db5E20 USDT From 0x408cB2…4e59E41e to 0xCD1035…04c7731d0 USDC From 0x1A81C6…d5F27C07 to 0x920968…43804Af70 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006847488331563 eth 0.00006847488331563 ETH
0x2cf822…3bc4f0e6	23172736	Tue, Aug 19, 2025 4:30 AM	0x3cED5c…d326c1d1	From 0x3cED5c…d326c1d1 to 0x0350ff…C2B5cbB55e-7 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000006992347755423 eth 0.000006992347755423 ETH
0x9b964f…a9b850c9	23172735	Tue, Aug 19, 2025 4:29 AM	0xDB9F1c…519D798d	From 0xE60De0…930afa3E to 0xAe2081…F2132A1d0 USDT From 0x51c9dd…837398CF to 0x1afE28…9C4D72da0 USDT From 0x32BE26…d8fFCA50 to 0xCA4484…7d901Ec70 USDT From 0x39851d…F2B0Ce9C to 0x6863D3…16b170350 USDT From 0x9686e5…605788a9 to 0x76Fc96…4Ff691D20 USDT From 0x03a205…00009EAF to 0x72e7D2…7bD2be100 USDC From 0x7129d2…49aD2437 to 0xB22Ef8…7B4D9d890 USDC From 0x0a4cc9…Fc72D2AE to 0x4F2bf8…a96291F40 USDT From 0xD6e55B…Ee15ee6b to 0x97b376…43DBaA850 USDT From 0x58EeF0…e0407138 to 0x7EeDA9…bE8a73E20 USDC From 0xC115c6…c7Abb3Bc to 0xb8D1E5…f2389b0c0 USDC From 0x74AC3e…81A4eFBc to 0x6ECd13…c032FF720 LINK From 0x33466C…598d5Ac9 to 0xc4EdFA…3927471F0 USDT From 0x8f0fc3…A5f29ec7 to 0x6b289B…b1d079400 USDT From 0x02235F…310A02Ef to 0x49A64e…Ba4201A10 WETH From 0x806e21…03a18080 to 0x0B63AB…E6BEF7cE0 USDT From 0x695d8c…A76627d3 to 0xeE6F5D…E55621d10 USDC From 0x5B5D39…785b2C3C to 0x5d4B1D…820F6cCE0 USDT From 0x86795d…4768b5c7 to 0xe0FD60…1616F2110 USDT From 0x12BE0D…4F5BA247 to 0x5999f8…ed72d9210 WETH From 0x10ab1C…09ED7c28 to 0x332529…6056311A0 USDT From 0xd83CeE…FC5B89BA to 0xbD6872…D264659c0 WETH From 0xE88490…4eF60DB7 to 0x02526c…1bd784250 USDC From 0xB3A56f…e83a25b9 to 0x8459cA…26De6E410 USDC From 0x6edb6B…8b9e0c1b to 0xc3C863…DD4c35a80 USDT From 0xf2C5ca…2861937b to 0x640FBa…322775510 USDC From 0xcc877f…6FFe3a07 to 0x02688B…B6A848680 USDT From 0xf1E702…68A1f9b6 to 0x2D1033…780f0E730 USDC From 0x44111d…764026bb to 0x00E510…6148a88c0 USDT From 0x8f8667…9729bD4a to 0xd65704…EcF0DBA60 USDT From 0x8235E0…17EcE62E to 0x807819…67a3Ee1A0 USDT From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A0 USDT From 0x5243FF…9D9F3CF6 to 0xd734f5…75dB6b2D0 USDT From 0x6928F3…280b305C to 0xC2eD3C…6b33d5440 USDT From 0x102367…A7E5D48f to 0x187fCf…4bEB23860 USDC From 0xE0E20f…324b6B8F to 0xdF7B2d…6ee13aa00 USDC From 0x5Df15F…7590D19d to 0x954CD4…905F476E0 USDT From 0xc072Ea…3F7Eb0Af to 0x3C2fCa…16597e2D0 USDT From 0x57978D…822bf1B9 to 0x44c366…7e0eb6680 LINK From 0x75382E…f1820306 to 0x235A91…8CE27C5A0 USDT From 0x2C7fF6…173C6f78 to 0x0dDb17…1653BdD90 USDT From 0xDC6957…Ccbe4d95 to 0x74F92c…Fa1856900 USDC From 0xaA2e07…de723D66 to 0x112357…4038D1c90 USDT From 0x6cdF45…c8171C5E to 0x18a479…9c4Cca320 PEPE From 0xd1B519…8b13257e to 0xe58737…C3Cdcb990 DAI From 0x0350ff…C2B5cbB5 to 0x3cED5c…d326c1d10 USDT From 0x88810A…69825465 to 0x7EeDA9…bE8a73E20 USDT From 0x03Ba85…1FBaa436 to 0x16160f…C75344a10 USDC From 0x3fcbeF…3279c1F6 to 0xc1144c…48097A6a0 USDT From 0x62bA59…c58bfA88 to 0xae2d05…f1f1673f0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000235956708846681 eth 0.000235956708846681 ETH
0x7ef54c…904800dd	23172729	Tue, Aug 19, 2025 4:28 AM	0x16F09B…6E39b488	From 0x6bBA70…e98A9f9C to 0x531319…3e8B6A1b10 USDC From 0xaE36FB…9642187b to 0xE95785…e40174D4400000 USDT From 0x9bDB36…758960E9 to 0xecEff5…6A74354652800.402489 USDC From 0x0350ff…C2B5cbB5 to 0x3cED30…904cc1D15 LINK From 0x6721C9…9c991676 to 0x72795a…eF4a17050.2 WЕ᠎T᠎Н From 0x37191D…23827040 to 0xBbcb42…67237Ce63500 USDC From 0xCCf6eD…de52fE06 to 0x783b88…4901a12016000 USDT From 0x65769F…6F2D98E2 to 0xfA1E5B…753B86555483.118761 USDC From 0xF0484B…d637113D to 0x0E39dD…F49A6e4744000 USDC From 0x6c877f…71464724 to 0x40b653…43c68805100 USDC From 0xc59d20…53e4AEDA to 0xC0858f…4271A6F50.98003 ETH From 0xD9e109…1BA6BE4a to 0x2B11ec…a9bb1CFb0.56 ETH From 0xE60714…C4Ad6f4F to 0xfd7e13…0b21fBB70.56546462 ETH From 0xB7A5e2…1F4a980f to 0x1Df72d…212D9Ccf5.70781786715359 ETH From 0xdfbeAd…f7353b30 to 0x51bF68…F43e80232000 USDT From 0x8C1b73…F1E4B908 to 0x93643B…e5dc287B5 ETH From 0xf9e6Ec…885362Ee to 0x8954E3…Be97Fdc79595.24 USDT From 0xa5C267…740C455C to 0x0c31aa…b1FA315E975.034096 USDT From 0x9F377d…D720E192 to 0xB725e2…c035edb51500 USDT From 0x371a72…F17e6c80 to 0xb13Dd6…829dB97D3157.14997 USDT From 0x6DA0be…5c0eDf59 to 0x53d736…EAD1d5841.0121692652926937 ETH From 0xF3f574…8a345eCb to 0x5535b2…6C89357932 ETH From 0x939D0f…D92eEB3E to 0x78fa70…309107ad100000 USDT From 0x785766…E2CEeF06 to 0x030F6D…9bee2a9d58548.9567 USDT From 0xe0c97B…43f0A63d to 0xF7840C…3029E7c81500 USDT From 0xe86a90…5e5F8341 to 0x5dFCd1…34c7df9D7.128651849795012 ETH From 0x69B524…38727226 to 0xB16F02…5Fc46C1F14.258474004605848 ETH From 0x83EcF6…96526B10 to 0x193b45…cD36d4B5552002.01442112 DAI From 0xE00405…caeAC745 to 0x04BB59…87eEDfD52.1794033676556968 ETH From 0xDb1F48…559DE5Fa to 0x25a7b8…Bc108DA54430 USDT From 0xD4A6a7…a7A10d5a to 0xfFAa95…c8156Ae810000 USDT From 0x43147F…755B4Eb5 to 0xdADc83…BB7904596505 USDT From 0xC78164…1C266772 to 0x72795a…eF4a17050.9 ETH From 0xbD1139…34F5d9Af to 0xD5AaE4…7fB103795898.20025 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000067759338927738 eth 0.000067759338927738 ETH
0xd6cc74…732a1da3	23172722	Tue, Aug 19, 2025 4:27 AM	0x6aBc56…3c5F74ec	From 0xa97eF9…05FBE4Fe to 0x7019d8…81e6797c400 USDT From 0x093E98…80417818 to 0x84a344…45DC628f100000 USDT From 0xA6230f…CA92d305 to 0x78D61D…2E156E7F1.000095009e-9 ERC20 From 0xfAfD2E…6028132D to 0x4aa59A…F89626251000 USDC From 0x005FfA…8b507Abc to 0xB82e45…ED533b011.6086416e-7 ERC20 From 0x66E0B5…1A054026 to 0xc6C0a2…58DA9F1E49.97975 USDC From 0x6Ba574…eAfad0c7 to 0xe8FB5B…5724f43b2.352664577e-9 ERC20 From 0xF654f0…27F13cFC to 0x6857a7…9e1eab3c0.59404975 ETH From 0x70CB94…6C9B22B5 to 0x84c1df…50456b062.8e-9 ERC20 From 0x3664F7…a7cada30 to 0x3Df22d…6bd7B2141.8e-8 ERC20 From 0xe320bd…AAb1100f to 0x0A8119…5AA9DF63100 ETH From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.00237 ETH From 0x983958…bC66cd30 to 0x7eE044…9E259af09999.733377 USDC From 0xeBcFC1…F21575ac to 0x216d3E…3fDfEb880.1 ETH From 0x0350ff…C2B5cbB5 to 0x3CE837…5eb7c1d15 LINK From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932020000.0612 USDT From 0x6F3238…B94EC322 to 0x305EcE…97Da09AC1.91138356915156 ETH From 0xF3E1de…A261CDe4 to 0x825631…82B3F6430.01286063 ETH From 0x568E0F…957fE3F2 to 0xadAa87…996960Db9339.331079 USDC From 0x938b21…A12E9a3E to 0x863A6F…628a894F2492 USDC From 0xbfC114…0BE1f0cD to 0x77aC42…0d3ebEe90.4975 ETH From 0x79Eb32…47dcfbb6 to 0x0B157D…c9DAA2430.3 ETH From 0x12339E…1abe487e to 0xAa40eC…239bfDB24.233929725164339 ETH From 0xcCD191…dE0Bfa5D to 0x0A6bb0…81146E1c36923.08 USDC From 0xAab6fF…ed0A978d to 0x0c4dBf…374bb42211 ETH From 0xa7B205…327514f3 to 0x5B55D4…0C8A01661.0074029e-9 ERC20 From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0xdF6358…2554FBa6 to 0xED817e…72A922e00.054 ETH From 0xd62b32…2913D89F to 0x28Ce45…003150a781821.636467 USDT From 0xE6Bbd7…A301080b to 0x3B2923…5F332b332436.4427259545673 LINK From 0x758DDA…699665Ed to 0xfa45c8…b6D9a1905.05e-10 ERC20 From 0xB7A5e2…1F4a980f to 0x1DF73f…b93d9cCF5.70781786715359 ETH From 0xF30498…aCe78504 to 0x1D1CB9…272ECE699227.037715 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000062506437493004 eth 0.000062506437493004 ETH
0x79988a…157f1230	23172718	Tue, Aug 19, 2025 4:26 AM	0x16F09B…6E39b488	From 0x3F6F81…5F798f61 to 0x4175eC…2D20e0D71800 USDC From 0x1CAcEf…BA3c703e to 0x1F62bF…E9fF375645003.67045 USDC From 0x50CC97…Bc644Cc3 to 0x50e1f5…6511F82c1000 USDC From 0x94c349…dE495c0A to 0xb2147b…1249Dd1d0.25826862 WBTC From 0xBf2f8D…a2AA2Ee6 to 0xBe3552…1d1EB578500 USDC From 0x77bf7c…219F0036 to 0x33E6Eb…Be565A7790000 USDC From 0x289423…e1C601E1 to 0xb719cd…E6621c0c617.364606 USDC From 0x6d3c01…949952D9 to 0xc41e18…c4C953C11425 USDC From 0x03d3e3…6E4367ac to 0x203f62…EeB6326410002.648848 USDT From 0x89c18e…d687352e to 0xDe80C2…7cc7B6Ca11443.34867 USDC From 0x6BaDeC…654605E4 to 0x82D55D…b5edBDDf1038.4935526681475 LINK From 0x5E3195…4B883BF9 to 0xF878E5…0532E1510.03411367 ETH From 0xCC3E91…c60927f1 to 0x1026De…545C488D2077 USDC From 0x148A49…69e431eB to 0x4c4Dd4…7af36Ac14271 USDC From 0xE10Ce3…FAa67d9D to 0x525477…27bf62F11350 USDC From 0x1A16Da…E5e1d8c0 to 0x0E6E08…D9f72B322000 USDC From 0x1C4808…57C80F60 to 0x6Ef319…3083Cd49132000 USDC From 0xc7e51e…12DBa454 to 0xD2c902…EfFE4F95505 USDC From 0x6721C9…9c991676 to 0x72795a…eF4a17050.36520424327506995 ETH From 0x386249…24b8D61F to 0x913CC7…3bd36a5F58983.629675 USDT From 0x283026…CAe1Eaf4 to 0x724a1f…C27629223092 USDC From 0xcd7fce…C03659B7 to 0x4B6fF3…df1e8Dff249900 USDC From 0xE6Bbd7…A301080b to 0x3B24F9…e67f2b332436.4427259545673 LINK From 0x030fc1…68F32a9D to 0x78571d…99D1ef0658548.962564 USDT From 0x15954b…e0Cb8Afc to 0x7D5445…B9ae8C7F32512.85 USDT From 0x80147e…00635879 to 0x56DA18…c0cfFd8010000 USDC From 0x35D584…4bB42633 to 0xb8Fc48…d9250607675 USDC From 0x74A71E…8E1A0af2 to 0x581C65…7c03F7dc5000 USDC From 0x08B80d…37A33A30 to 0x58E815…d4330ecd4758.814915 USDT From 0x2a8981…5Aa14709 to 0xf582c8…84a6c8c14000 USDC From 0xf93629…bD687d7f to 0x016123…2F2Be28d19050 USDC From 0x47BCA1…ef5a5FE4 to 0xD5a15a…4016D75D10000 USDC From 0x12FC11…94aE9E80 to 0x5E3c9d…EEe0A7241000 USDC From 0x843E58…5B625Bb0 to 0x684530…3BdD42b01220.044 USDC From 0xE60714…C4Ad6f4F to 0x349FA8…558849E899.99907213722354 ETH From 0x70f43e…3e87006f to 0x946652…Ace359de3000 USDC From 0xF26548…3FEAF90d to 0x2C3577…32A15faa25000 USDC From 0x203fF9…bFC53264 to 0x9C020D…3c8Ebdc441900 USDT From 0xc67D7b…69E89b4b to 0xB086FA…B027a04a500 USDC From 0x6c81FD…Fb4a0d98 to 0x8a9DB2…26AbCd5D6800 USDT From 0x80A165…AdEF7E2c to 0x565f07…9516eA23536.72 USDC From 0x5c895e…FBbc4E0C to 0x09Bd79…F6ED2a0E500 USDC From 0x32183f…4bcD6B12 to 0xE7EF7F…0c5C45dF1485 USDC From 0x8C1b73…F1E4B908 to 0x2E9d5F…7bFBab670.05 ETH From 0x66963B…7BdBA370 to 0xd6ebd7…1db7a3AF999 USDC From 0xF3EDDd…67EA917a to 0x9212DB…10fA035A2000 USDC From 0x1124C5…5B220212 to 0xCdB785…7009d9351500 USDC From 0xE64969…26DD20b3 to 0x0837E6…500664B76000 USDC From 0x9aE3Ff…6DeE0B3C to 0x4366fE…ace1bE2e10000 USDC From 0x71e755…1Ec84061 to 0xbC0453…19a3cb2430000 USDC From 0x0350ff…C2B5cbB5 to 0x3cED30…904cc1D15497 USDT From 0x22Ab4f…0B352f2e to 0xB3B1f5…3c9Dc7Ce300000 USDT From 0x62bae2…6ed3760e to 0xf33B9e…5f9143b9514.1 USDC From 0x264E87…84cD5C50 to 0x5e65bB…75d7B0491245 USDC From 0xd97AAD…dC0160d5 to 0x413649…B4dDcC531175 USDC From 0x2aB90a…4541f687 to 0xCcF13c…921E2b1120000 USDC From 0x8dbEb2…BF54FFDe to 0xCc1329…195134782499.078463 USDC From 0xc11447…a1Ea7A6a to 0x8eb445…7d8a436310014.641002 USDT From 0xe5e0B5…08B56332 to 0xfF7271…B2CE62a21000 USDC From 0xF03469…36CD3283 to 0x3B5c16…0D54E08C1002.179407 USDC From 0x8a7659…E153941e to 0xD5126B…16C2C93a13500 USDC From 0x84419D…F11b5a7B to 0xE9801b…A9e2495c1000 USDC From 0xc78455…2fD9281a to 0xa6647B…c4Eb33Ee20000 USDC From 0x36884e…a8bbDefA to 0x9f3712…9812e19275000 USDT From 0xb0Ac5c…d17F75F6 to 0x8A5A7C…1B6ffe6812000 USDC From 0x4ab64D…075A4f0e to 0xC1b909…94A96eEd541 USDT From 0x3A18F4…088c7ec6 to 0x1A53cF…3aA18aB6475000 USDC From 0x1D189A…a6dcc5D6 to 0x809e33…9fc96Ab4500 USDC From 0x57E900…5Bca6Ca5 to 0x386d25…09e807fd2465 USDT From 0x5D2971…b7Bee39e to 0x39aE0c…4ce96f13601 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00012906516265737 eth 0.00012906516265737 ETH
0x6a8425…c5496ea9	23172715	Tue, Aug 19, 2025 4:25 AM	0x3ced41…36c5C1d1	From 0x3ced41…36c5C1d1 to 0x0350ff…C2B5cbB50.001 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000009487330191234 eth 0.000009487330191234 ETH
0x99a598…86320db8	23172710	Tue, Aug 19, 2025 4:24 AM	0x5e84B5…d5815D76	From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F32512.85 USDT From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce300000 USDT From 0x22Abd7…86f32F2E to 0xB3b101…6d13c7ce300000 USDT From 0x030fc1…68F32a9D to 0x78573A…1948ef0658548.962564 USDT From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b400000 USDT From 0x71e755…1Ec84061 to 0xbC044c…5841CB2430000 USDC From 0x785766…E2CEeF06 to 0x030f66…28582A9d58548.9567 USDT From 0x36884e…a8bbDefA to 0x9f3716…0A39e19275000 USDT From 0x43147F…755B4Eb5 to 0xdadCCB…472c04596505 USDT From 0x0350ff…C2B5cbB5 to 0x3cED79…7416c1D15 LINK From 0x94c349…dE495c0A to 0xb2147e…48bfDd1D0.25826862 WBTC From 0x9F377d…D720E192 to 0xB725C8…9d0aedb51500 USDT From 0x1CAcEf…BA3c703e to 0x1F6220…3539375645003.67045 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000043028279071755 eth 0.000043028279071755 ETH
0x9a8530…32a2b46b	23172707	Tue, Aug 19, 2025 4:24 AM	0x6aBc56…3c5F74ec	From 0xcE6A34…D1C04e9A to 0x02A317…1C98CE3c4996 USDC From 0xEd7633…9712c8ce to 0xE66f97…5A6a44492e-7 ERC20 From 0xBc8A93…11eAD0Bd to 0x02A317…1C98CE3c1600 USDC From 0xBf759E…4d0e7647 to 0xCcfB7C…9452fe0613000 USDT From 0x62fDFE…d75576A7 to 0x282164…8BBa6e430.179831 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A3751.497817234525 DAI From 0x52Ee07…60a24975 to 0x86bad7…6e46204d5e-10 ERC20 From 0x1043d1…90559e9a to 0xcE963b…a848404821240.126637 USDT From 0x183C92…5E5be055 to 0x714C69…1B7649b310000 USDT From 0x77C4b1…a6b541B6 to 0x7B8ef3…403617F8421945.26 USDT From 0x9DAA6c…9072C450 to 0xa5171c…FeA079033e-9 ERC20 From 0x3ACF5C…9DE0D8bA to 0xd0ef36…B63EB49c20000 USDT From 0xAB7453…085F5cF1 to 0xA4f532…7e70ab948000 USDT From 0x0db4F1…F8C5117d to 0x5905e5…20C06B992.0114893e-7 ERC20 From 0x1E588C…d5E521ef to 0xCE861b…d9B3f2289.999e-8 ERC20 From 0x1D9439…dc6Ab3fe to 0x23f715…6DdDaEC320638.129022933186 DAI From 0x62fDFE…d75576A7 to 0x282164…8BBa6e430.179488 ETH From 0xFb046b…746Ab534 to 0x126b45…7124f6fB8915 USDT From 0xCDf713…7184DDEA to 0x3f8ed5…75EC096250745.898446 USDC From 0x06558e…4d988249 to 0xCf6909…cF80D52b12397.2 USDT From 0xB5D24e…77333260 to 0x770Ef4…236a5E8b52990 USDT From 0x67A661…f8B57541 to 0xF76aD5…FeA2b7Bc24016 USDT From 0xaa54F1…6ab3C18d to 0x9638f5…43dBd37e53668.718 USDT From 0xE0aEd9…561A8cf6 to 0x01e86E…04CD6c153.366e-9 ERC20 From 0x3e4166…aff7Fcd7 to 0x9f4B31…C50C1F7f15000.0025 USDC From 0x664453…7683bC56 to 0x1a9300…fE30A4449980 USDT From 0x4C281E…07738DD1 to 0xfF494E…4Aaf762220000 USDT From 0xa299c0…022A5E1a to 0xB2De64…28fF56cD1.367e-9 ERC20 From 0x997387…697cEAeF to 0xAE68e7…682F6b3013590 USDT From 0x8F0d02…6E8cb059 to 0xcfC575…B0dCC24b12972 USDT From 0x9f7c0a…916b101C to 0xEA788C…17AAc2553000 USDT From 0xDEC3Ae…d19D91D8 to 0x33bF38…8fAc6a4750000 USDT From 0x3E8127…00880ad8 to 0x964E39…0144A35620000 USDT From 0x2730Fa…82b804eC to 0x7a36e0…9A2A895a9900 USDT From 0xb945dA…dC1AE347 to 0xC60074…e3f5DbBe25000 USDT From 0x0db4F1…F8C5117d to 0x32Fb44…CF5F45521.05e-8 ERC20 From 0x94def8…588B940a to 0xee554a…F3B6A43B800000 USDT From 0x9fE2cB…Addac4C4 to 0x001678…c4E0BdE824909.927 USDT From 0x1b7227…eFB3911E to 0x3d042a…624200372.19533942976357 ETH From 0x0350ff…C2B5cbB5 to 0x3CE837…5eb7c1d15497 USDT From 0x7Bd33c…6Aad8a2b to 0xF1c6a9…eBD6360A1.44567e-9 ERC20 From 0xc7d210…bD8a9E7d to 0xE8015d…5FA6CDb811.069707849999999 LINK From 0x1ccF34…1091D7C7 to 0x480487…676e6C9a654.62 USDC From 0x30c981…11A953B2 to 0x876E20…69984F8A8528.79 USDT From 0xED4932…487C6605 to 0xBe7203…b06372160.01 ETH From 0x62fDFE…d75576A7 to 0x282164…8BBa6e430.179628 ETH From 0xAbbD27…5cB44853 to 0xe0e588…24eCAD9923111 USDC From 0x3741DE…287db308 to 0xEA2500…204D8943100 USDT From 0x7C876b…f949B102 to 0x87Ff62…34525162181549.915164 USDC From 0x25815C…4f8Fc158 to 0x517fdf…e6E8B8c79500 USDC From 0x6F3238…B94EC322 to 0x105db9…DF03Fc1111999.823923 USDT From 0x3e9e66…BB152299 to 0x2d67f5…66cC8f9130030 USDT From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0x9c0299…Bce9bdc4 to 0x544dBB…e2fBAE7F90250 USDT From 0xBF9d9f…745737EC to 0xAf7888…689B977545449 USDT From 0x683853…Ccf593ca to 0x68f654…D23B4c5017000 USDT From 0x6fb812…05FFDF18 to 0x095Bd2…5a8525765.76571227362796 ETH From 0x82a9E3…355aC6E3 to 0x768396…d9e838A37e-8 ERC20 From 0x0904CC…9bC7fd26 to 0x04b62C…eD394DF522500 USDT From 0xC8e052…9380BB4A to 0xBBB270…a86ff1eD50000 USDC From 0x62fDFE…d75576A7 to 0x282164…8BBa6e430.177843 ETH From 0x4a4080…c60e6058 to 0x0C02D3…64e7151a288390.24 USDT From 0xB3Db38…3e4FEBBb to 0x996Ce6…750c881A10000 USDT From 0x8Bf4d5…39AddD1E to 0xAE56Ab…5F93205E20000 USDT From 0x13a792…ebe3D49D to 0x5aa611…f81eD1e56.993403617948149 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000116711441266275 eth 0.000116711441266275 ETH
0xe717c8…52f1dc16	23172707	Tue, Aug 19, 2025 4:24 AM	0x0350ff…C2B5cbB5	From 0x0350ff…C2B5cbB5 to 0x3cEd11…D2B7C1D15 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000080250896483523 eth 0.000080250896483523 ETH
0x27cfd9…66154bd4	23172699	Tue, Aug 19, 2025 4:22 AM	0x5e84B5…d5815D76	From 0x61eB5E…58F86462 to 0xFeeFd4…DfD58C4E111109.310214 USDT From 0x57E900…5Bca6Ca5 to 0x386D65…eb9f07FD2465 USDT From 0x61Eb9a…6a6d6462 to 0xFeeFAB…eE048c4E111109.310214 USDT From 0x1D9439…dc6Ab3fe to 0x23f586…FC8caEc320638.129022933186 DAI From 0x6cdF45…c8171C5E to 0x18A4c5…1092cA3234.46796901175747 ONDO From 0xCDf713…7184DDEA to 0x3F890E…957D096250745.898446 USDC From 0x0350ff…C2B5cbB5 to 0x3cED79…7416c1D15497 USDT From 0x7C876b…f949B102 to 0x87Fc17…C0D05162181549.915164 USDC From 0x08B80d…37A33A30 to 0x58e822…ee230ECD4758.814915 USDT From 0x6cdF45…c8171C5E to 0x18A4c5…1092cA3217313.073509695638 ENA From 0x203fF9…bFC53264 to 0x9c0277…Ce66bdC441900 USDT From 0xBf759E…4d0e7647 to 0xCCf6F8…EB15fE0613000 USDT From 0x03d3e3…6E4367ac to 0x203F4A…Db91326410002.648848 USDT From 0x386249…24b8D61F to 0x913c00…d7186a5f58983.629675 USDT From 0x65Da19…9406138f to 0x944F22…08851c8510000 ENA From 0x148A49…69e431eB to 0x4c4dD0…15106Ac14271 USDC From 0x2F821d…5396036b to 0x8895bc…D82f2ab8444312.261378 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000054802299647844 eth 0.000054802299647844 ETH
0x4a3eb3…7707a82b	23172695	Tue, Aug 19, 2025 4:21 AM	0x0350ff…C2B5cbB5	From 0x0350ff…C2B5cbB5 to 0x3cEd11…D2B7C1D15497 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009602636238027 eth 0.00009602636238027 ETH
0xac8ca8…9c930216	23172690	Tue, Aug 19, 2025 4:20 AM	0x6aBc56…3c5F74ec	From 0x0687e8…FA85d44C to 0xB23149…d81029DB1500 USDT From 0x40d264…7EB8BC8b to 0x33F057…aD0F860250000 USDT From 0x970d82…2EC59a59 to 0x8aB9DB…c50fA1d43.233356e-8 ERC20 From 0x9Bf22a…5716a850 to 0xa0e4a6…74D5476D5 ETH From 0xE0aEd9…561A8cf6 to 0x9EcfEd…4d65a65C2.939e-9 ERC20 From 0xd7a725…0b443C5A to 0x4747cd…196f28a5170 USDT From 0x74CEB5…594a29Bc to 0x82624F…A531c6db20000 USDT From 0x79cE49…8436Dde8 to 0xcA5225…CB9bB4c517000 USDT From 0xbE6154…07620771 to 0x85E26c…8f726e405700 USDC From 0x0Dd579…9b4cc687 to 0x9401b9…Cb01c331564 USDT From 0x2d5d14…1261a5da to 0x8FC181…0B6d3381495 USDC From 0xEAC3ca…5AA57ec6 to 0x5d02eC…Be43b7245.8862e-10 ERC20 From 0xc0cE60…7b3C0f9F to 0x9cF925…cC8efb255000 USDT From 0x286d2f…7bC67c14 to 0x920A04…7b7649AD5121 USDT From 0x61Eb9a…6a6d6462 to 0xfee0C3…F4D58C4E2000 USDT From 0x852071…B4953f05 to 0x00Df6D…95A632A943197168.581927784 ERC20 From 0x136909…09b3965e to 0x83C420…9145F5F513000 USDT From 0x2d5d14…1261a5da to 0x113428…e97f3c66541 USDC From 0x7B7Dd9…7d54365D to 0xcBA687…99ABcd535e-9 ERC20 From 0xD4d296…f79153B1 to 0x1e0EDf…2c2c58101.054531453e-9 ERC20 From 0x934Ca2…c5F30e1b to 0xFbd648…75322bE538805 USDT From 0x490D7A…aBf02B65 to 0x616d36…3cB80afA13000 USDT From 0x25DaBc…8ceEDafe to 0x1f36E8…707B2Cd633527.54 USDT From 0x4668D1…117e6B76 to 0xD0eD44…0f13F5b23000 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x2fB389…31309052 to 0x48DDE8…E2D26aa9393.105646 USDT From 0xd69b3b…f2910C51 to 0x2aa442…9e0Bf9423.2341e-8 ERC20 From 0x0350ff…C2B5cbB5 to 0x3CE837…5eb7c1d110 USDT From 0x307576…8e067d31 to 0x2324AE…8887D0AD5.043986e-8 ERC20 From 0x6F1884…A829C12e to 0x103959…FDf5B17E3242 USDT From 0x7f604D…D781b752 to 0xbec78a…c5773eb74.994678353e-8 ERC20 From 0xd1B519…8b13257e to 0x3EBb74…9444bd4E0.004743427980532972 ETH From 0x0Ab3Fb…70923e37 to 0xeD758c…253b62951.21374957e-9 ERC20 From 0x89e510…1F4b41C6 to 0x65668D…a5d0Dd604001 USDT From 0x2837ac…d419d2B3 to 0x6e0A42…5cB096B0652 USDT From 0x2d5d14…1261a5da to 0xbC46fB…43D61157553 USDC From 0xC205EA…3Fc4c1A9 to 0x4cB920…E4D1AA8e1550 USDT From 0x9Ad37B…818e9391 to 0x073edc…b203F71b200.034406 USDT From 0xa8a7CD…3444B28a to 0x6f2D61…b4260B3c5.40418313433133 ETH From 0xf10e60…8298EBa4 to 0xB4959D…08b4AA261600 USDT From 0xB086bD…5AdEDB21 to 0x7669EC…54A38C73105 USDT From 0xE38C41…5ABac179 to 0x8b8aDc…eF3cff1917.562313615877983 ETH From 0x2d5d14…1261a5da to 0x3a9028…D7056800495 USDC From 0x3f7CF5…b42C81DE to 0xF610f7…abFac7CA46587 USDT From 0x9DD92e…898fBe6A to 0x8CD20f…7451C379100000 USDT From 0xD46aF3…B7019965 to 0x1de110…1A09bCf21498.501499 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.00009063802343397 eth 0.00009063802343397 ETH
0x99d543…9841c5b0	23172689	Tue, Aug 19, 2025 4:20 AM	0x3ced41…36c5C1d1	From 0x3ced41…36c5C1d1 to 0x0350ff…C2B5cbB51 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015196589780003 eth 0.000015196589780003 ETH
0xb80ed7…c2e9626a	23172685	Tue, Aug 19, 2025 4:19 AM	0x0350ff…C2B5cbB5	From 0x0350ff…C2B5cbB5 to 0x3cEd11…D2B7C1D110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000107847195859055 eth 0.000107847195859055 ETH
0x30b309…64a93e38	23172676	Tue, Aug 19, 2025 4:18 AM	0x3ced41…36c5C1d1	From 0x3ced41…36c5C1d1 to 0x0350ff…C2B5cbB51 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016343703858572 eth 0.000016343703858572 ETH
0x8f63c0…667237f6	23172675	Tue, Aug 19, 2025 4:17 AM	0x6aBc56…3c5F74ec	From 0x0118e9…94Ae94F3 to 0xdfe14F…5516F9DA366.61 USDT From 0xf470cA…dE05AAC7 to 0x5a65e5…5Cb0872645.6 USDT From 0x61A7c4…c8482606 to 0x130A45…548403a31000 USDT From 0xf53F28…9D0F3531 to 0xC23FbA…E915544050000 USDT From 0xe35520…2e1ebF0c to 0x22C53f…8b3D40D5200000 USDC From 0xB7df98…01a49f1F to 0xFa5Fb8…359B2f8e2 ETH From 0x1e8b6A…99180AD1 to 0x6E4cb8…49b50EC60.000834685802093337 ERC20 From 0xffF94f…c061fF36 to 0xeB61c2…1cFe719579.9665623217568 LINK From 0xa4fb09…36Cdf980 to 0x01cCd6…3c016B332000 USDT From 0x0350ff…C2B5cbB5 to 0x3CE837…5eb7c1d110 USDT From 0x83B221…D9728cF6 to 0xf08193…1aAD53a54 ETH From 0x7f604D…D781b752 to 0xB1Ba69…0A28D7b69.703e-8 ERC20 From 0x3C0062…3caC5459 to 0xc14eB5…6D24A2653000 USDT From 0x336Da2…DCdcEB08 to 0xeaABc1…FeD6811331.913086078575223 ETH From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C350 USDT From 0xFe648a…af3Ed3ca to 0xF9Eb08…3fBa1CB60.5746490557145081 ETH From 0xa0259F…b1c70093 to 0x336312…e8dCEB0873.45678792747371 ETH From 0x24F9Bf…D0Eb77AD to 0xA4243d…a48E5F892057567.758382 USDC From 0x948c9E…C57cAb4e to 0x61B392…39610ca91000 USDT From 0x5c8b75…82205987 to 0x45aC74…18B310fc100800 USDC From 0xca90F2…7c24eBCc to 0xCf4F5F…AB150F96704.9999769054841 ETH From 0x6d5377…61837F4D to 0x0DDf7c…5EaD61eE48575 USDT From 0x0143E9…05A2d6DE to 0xC375c2…fdBDa3b20.000440357768956821 ERC20 From 0x7C876b…f949B102 to 0x2BA940…dbaa3b3b0.00006064975 ETH From 0x5c82aB…6c973c2d to 0xb6F87f…0beEB3E3401 USDT From 0x37D6FF…FF854F7d to 0xFC2662…8ebDD1df41019.112429 USDC From 0x4FE916…A39dB97D to 0x0a409C…7775Bf94107 ETH From 0xE6FF2e…555deD88 to 0x32B25F…8f747Da80.1 ETH From 0xbf69C0…B38105da to 0xA98D4B…14ecDa950.1 ETH From 0x5c8bAb…E8795987 to 0x45aC74…18B310fc100800 USDC From 0x8C85b7…a35D934e to 0xa9d8E8…6CaD3e431.8299870894754269 ETH From 0x693243…BEF23C37 to 0xDb013B…8a75fB2B140 USDT From 0xe66acd…b734EE37 to 0xedb9Cc…8499a5563.494996320087449 ETH From 0x2C829e…FDeBc06e to 0xC98681…16fd57fd111201.266894 USDT From 0x2152eb…C30EB6b5 to 0xd9732E…69d0F53e0.999952708999621 ETH From 0x0d26D9…91C32a90 to 0x875e60…7F3606BA30000 USDT From 0xF7991D…68BD1D2f to 0xbff318…b89D55021000 USDT From 0x9f7203…de6314FD to 0x22C53f…8b3D40D5149998.801519 USDC From 0x1b3C0d…26A0e4ce to 0x6C5Bd6…32c96a980.1 ETH From 0x45ebb1…527bc11B to 0xcbFAC5…586612d8473186.07701 USDC From 0x9d078d…E3836147 to 0x08fA6F…2d51Ef8b0.1 ETH From 0x8AB3b8…125C859D to 0x0bA457…22fB64023000 USDT From 0x330433…C3dD2775 to 0xec7Ad5…600D40D40.07436108175805253 ETH From 0x17Db66…7ec3Da2F to 0x6f71EA…56895c360.01 ETH From 0xC46fcd…8b870C86 to 0xAe92d8…B4Fa2fEb35360.88215878727 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000103579478811264 eth 0.000103579478811264 ETH

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