Address 0x04d5a7bdfdFf35A2dEC3EDc1dc43b0cc22bC5107

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
0x70d828…d2a2c9c7	23225375	Tue, Aug 26, 2025 12:46 PM	0x1C9a7A…2af13469	From 0x04aE2a…2fC6B561 to 0xCd6B60…7d505023500000 USDT From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c7912720.3929 USDT From 0x54521b…1b74Cec0 to 0x652B4D…Ec7FD460100000 USDT From 0xd62766…9baf8AF8 to 0x3Be5F3…f94c5783300000 USDT From 0x14b30c…D613d5B4 to 0xC81Fa2…c5Baf4351480.306839 USDC From 0x473749…69281162 to 0x1D569D…BE9F875c11.688 USDC From 0x41F23a…970CfFf9 to 0xcbFc92…5F10f70e21000 USDT From 0x3f6726…e54b16Bc to 0xcDb65d…9e4B2A572604.652486 USDT From 0x79A2aE…2A037159 to 0xe9cf34…8eA6A6654711 USDT From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1362 USDT From 0x19FCe5…6f7f494d to 0x9d21eD…Fc2103E612860.153036 USDT From 0x8e7983…a2C928e1 to 0x07d70b…ECF1ebC623300 USDT From 0xBF38e8…eB9a95f4 to 0x9c2A8D…F052D17319230.181214 USDT From 0x472420…F133c2A1 to 0x8C77a0…BBF7A430100 USDC From 0xe52f42…aC4D5221 to 0xEC1B53…451c2d3427252 USDC From 0x1C218A…1C5476c5 to 0x4c4CAf…4C9381ae30000.000006 USDC From 0xfEC37D…16Fa46a1 to 0xF75749…1bAfbc1710.13 USDT From 0x72c45e…abAC01A3 to 0x8B1074…bc091F2027 USDT From 0xD3856F…672C6604 to 0x618800…8EE513852261.018521 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0xD67221…5592330C to 0x6cB494…d87d39d9270 USDT From 0x2B91Cc…9c794750 to 0x95c7C5…8c026ff720000.12201 USDT From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0xa8B470…ee75E792 to 0xF60C62…6b69C43A16440 USDT From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF25000 USDC From 0x4AE763…9d3fd4A8 to 0x36EFcc…7a005C685604.402638 USDC From 0x5d56aE…9f8F70E9 to 0x9c2A8D…F052D1739956.642031 USDT From 0xef1029…AcF70F0C to 0x11EF5a…294B8da611643.29 USDC From 0x464665…b5213971 to 0x13995f…09C4dd6B100000 USDC From 0xC35BD9…176f251D to 0x04d5a7…22bC51075300 USDT From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB6002 USDC From 0x6A96C8…29c9F42b to 0xE9Fe33…610CE2a01000000 USDT From 0xD9b17A…02c34A61 to 0xB3D219…4B1FC2e020000 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0x716C18…95165F94 to 0x5930c8…77b595bd0.010443603406430989 ETH From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E20000 USDT From 0x1e8261…FcC9c281 to 0xC8664C…847CD6a715000 USDT From 0x070663…c535EfC0 to 0x5eE7E0…89ca563E1000 USDT From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b1910 USDC From 0x61C67f…89c55c99 to 0x1eB717…Ccc7b3387000 USDT From 0xe95B46…2a3b86c6 to 0xA49c3a…F88704CB51288 USDT From 0x8CE62B…4dfcE98A to 0xcE9a70…E5bd14A2100000 USDC From 0xa5C267…740C455C to 0xd754f4…61ca60fC72103.937116 USDT From 0x2F222E…fEcdfDdf to 0x1D7a67…80a35A9917847.96 USDC From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8250000 USDC From 0xEDcb46…0CB75f48 to 0xB012E2…6a4588A8177.9485 USDT From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a8134 USDC From 0xbDe62D…8413A796 to 0x59Ce61…4299E2d90.04910544331847293 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f12677.41 USDT From 0xec46a3…75384706 to 0xD7e668…1D9C83FF10000 USDC From 0x24223e…B58Eab5c to 0x177164…0986Cc995001 USDT From 0xf21350…94895ABb to 0x5E28F8…A590430473.54 USDT From 0xFd1522…485AbC1c to 0x8c04ad…563948f7440 USDT From 0x130fc7…1eAA455F to 0x10FFCc…355dBA8B0.137525114527508 ETH From 0xb52EDC…C7E5E7FF to 0xaea817…a7802316480 USDT From 0x939D0f…D92eEB3E to 0xE52173…F54d522117836 USDC From 0x4FA8ce…A248Ce3e to 0xBa07d6…81C588379920.63 USDT From 0xC5a8e2…119fa46D to 0xE07f72…Acacb23B20.91 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a4000 USDC From 0xDF0955…654521a0 to 0x2F2e33…02DdfDdF49832.35 USDC From 0xF012FC…0a6B1A8A to 0xb21367…71739E0351000 USDT From 0xb9E57e…A49B6A84 to 0x378360…8c0AAb23954.5 USDT From 0x7Ff8bb…5F61CCe5 to 0xBC4A49…7224aaeA209996 USDC From 0xb3a452…8184bcF1 to 0xacc1E9…F6569bFa4730 USDT From 0x67C111…a15CdD5C to 0x6786ff…c60001Ac37.681674 USDT From 0xA7C358…40dd6Cf3 to 0x5ABF89…c9F99d6334974.206522 USDC From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4819004 USDT From 0x8A1550…9CF5BB5F to 0xF5b1ab…d13eaa481303.39 USDT From 0xCcbd05…F7DC2b5B to 0x03b996…93bAA4360.089692368478998 ETH From 0xD0550d…0ce8780a to 0x17d573…A03A6Edd1378.436287 USDC From 0xB430B8…A52b380b to 0xb73fB9…e995225211429.946078 USDT From 0x7De7Eb…3B61Ee22 to 0xe6Bb27…9F6EBf4828366.229263 USDT From 0x3Fee94…365F962c to 0x2459d1…1378bBb019553.07 USDT From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x88bDb6…32791BAb to 0x5bdD8a…f34CeeaD7500 USDC From 0x59E075…bA77cEd8 to 0x461AB9…36bA0c2b1000 USDT From 0x29282E…f6e3A8AE to 0x6a769b…3e67819d600000 USDT From 0x1e1ba7…78c5e51a to 0x8FC768…f0F64D0f31000 USDC From 0xd1d5e9…8774C268 to 0x8e66a2…bb05f1fA100 USDT From 0x7F2FF4…6FAc4c1F to 0xf4DD1E…39e1BDe0179565.913952 USDT From 0xFF57fC…EF198906 to 0xAEbF67…eF4db76e1650.049501 USDT From 0x7608AE…206D842e to 0xe8B5c5…696cA3e720000 USDT From 0x900A8D…922e1Fc0 to 0x60C712…8A9D57BB1929.5 USDT From 0x7F99c0…4ABb97eA to 0xd73B75…0aA4c3dD200940 USDT From 0x203d95…1B4a0B46 to 0xc13183…ea757b2c130055.49 USDC From 0x222585…1A766B23 to 0x303533…Fa8d150E399.5 USDT From 0xD8541a…59a94BcB to 0x21f703…61a5caaD1000 USDT From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x1d7973…2F56d18c to 0x0055bC…5B83BBcb932.55201 USDC From 0x5AfD49…91BfDA2E to 0x784AfE…34aB3f265460 USDT From 0x526b47…f00153b0 to 0x343478…9A1C9e8A15708.7265 USDT From 0x5717Dc…1DdA6ba8 to 0x8f648B…463f6ccb14976.18 USDC From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf2560.00543 USDT From 0xA9a650…5E476218 to 0x51F6fd…f4180c211000 USDT From 0xa8B470…ee75E792 to 0xFF187b…EdC299bb77908.407508 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB11494 USDC From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f580 USDT From 0x2C44e0…eea7ec1E to 0x501145…d9AC19db4920.07 USDT From 0x7D328F…C030eeD6 to 0xBE246c…03e3080A49999.31 USDT From 0x32D21B…FC8eAFdB to 0xf462fa…204a7102116766.95 USDC From 0xD37C2b…9CA88983 to 0x0863fF…19E2050750000 USDC From 0xD75894…550E8667 to 0x3e0922…01FaeF2E0.013 ETH From 0xE5f42f…AF5A9eEd to 0x331EA1…e85d46B125000 USDC From 0x9BFB46…b63c6ab9 to 0x9E151E…8774Ea227200 USDT From 0xcc2D09…1C938bd7 to 0x78833C…465e20171000 USDT From 0xd629Ae…2A932D90 to 0x4c51b2…9873D9BA75000 USDT From 0x928e21…aB712126 to 0x050E3a…8D976c4D29.37 USDT From 0x70a649…7960db46 to 0x59e710…EC88625C50000 USDT From 0xCCF7DD…1810106A to 0x4aA53F…b1C1aF2d48.5 USDT From 0x321a9D…abC6754E to 0x914Dec…ba22Ed4010641 USDC From 0x7b0296…7d7565e3 to 0x2f2Bf8…098bF0851400000 USDT From 0x04C8Fd…7bb8E95D to 0x42f414…E074353c2173 USDT From 0x66BE97…e36883Da to 0x16fEf2…E3e51fDe53500 USDC From 0x5f397B…B2d37F09 to 0x359C34…cC8386a1100000 USDC From 0xC06a62…6Bd3920F to 0xf72b93…2b7B7fc276700 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1129562.63 USDC From 0xfbcaE8…27bd0704 to 0xe2498f…441E5D900.2 ETH From 0xC06a17…21a9920f to 0x17d425…06BdFDAb150000 USDT From 0xD2a838…3f242Ec6 to 0xB98da5…48F9f205350000 USDT From 0x86912A…5c37BB0e to 0x8aBbA4…C407B20561876 USDC From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0xf87D35…615323A7 to 0xc63a6C…92F8F1ab201 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.001526002348529932 eth 0.001526002348529932 ETH
0xe2ed7d…96aa69d8	23225350	Tue, Aug 26, 2025 12:41 PM	0x1C9a7A…2af13469	From 0xf87D35…615323A7 to 0xc63a6C…92F8F1ab201 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x54521b…1b74Cec0 to 0x652B4D…Ec7FD460100000 USDT From 0x1C218A…1C5476c5 to 0x4c4CAf…4C9381ae30000.000006 USDC From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB6002 USDC From 0xF012FC…0a6B1A8A to 0xb21367…71739E0351000 USDT From 0x7Ff8bb…5F61CCe5 to 0xBC4A49…7224aaeA209996 USDC From 0xB430B8…A52b380b to 0xb73fB9…e995225211429.946078 USDT From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf2560.00543 USDT From 0x66BE97…e36883Da to 0x16fEf2…E3e51fDe53500 USDC From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c7912720.3929 USDT From 0x86912A…5c37BB0e to 0x8aBbA4…C407B20561876 USDC From 0xA9a650…5E476218 to 0x51F6fd…f4180c211000 USDT From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8250000 USDC From 0x72c45e…abAC01A3 to 0x8B1074…bc091F2027 USDT From 0x61C67f…89c55c99 to 0x1eB717…Ccc7b3387000 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB11494 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.18098851401642924 ETH From 0xef1029…AcF70F0C to 0x11EF5a…294B8da611643.29 USDC From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0x8e7983…a2C928e1 to 0x07d70b…ECF1ebC623300 USDT From 0xab0d06…7880cE72 to 0x4d0245…4d9bd87260963.3 USDT From 0xC06a17…21a9920f to 0x17d425…06BdFDAb150000 USDT From 0x7F99c0…4ABb97eA to 0xd73B75…0aA4c3dD200940 USDT From 0x5f397B…B2d37F09 to 0x359C34…cC8386a1100000 USDC From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0xf21350…94895ABb to 0x5E28F8…A590430473.54 USDT From 0x4FA8ce…A248Ce3e to 0xBa07d6…81C588379920.63 USDT From 0x203d95…1B4a0B46 to 0xc13183…ea757b2c130055.49 USDC From 0x727B7a…1c5EE5A4 to 0x28bE4F…4b432EF25000 USDC From 0x32D21B…FC8eAFdB to 0xf462fa…204a7102116766.95 USDC From 0x7D328F…C030eeD6 to 0xBE246c…03e3080A49999.31 USDT From 0xd1d5e9…8774C268 to 0x8e66a2…bb05f1fA100 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x559432…2BE4ed53 to 0x58cBe8…0B500a2510139.371993 USDT From 0xD8541a…59a94BcB to 0x21f703…61a5caaD1000 USDT From 0x472420…F133c2A1 to 0x8C77a0…BBF7A430100 USDC From 0x5717Dc…1DdA6ba8 to 0x8f648B…463f6ccb14976.18 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1129562.63 USDC From 0x19FCe5…6f7f494d to 0x9d21eD…Fc2103E612860.153036 USDT From 0x842799…3c2fedF4 to 0xdEb2c5…BeC85C4819004 USDT From 0xC35BD9…176f251D to 0x04d5a7…22bC51075300 USDT From 0x939D0f…D92eEB3E to 0xE52173…F54d522117836 USDC From 0x29282E…f6e3A8AE to 0x6a769b…3e67819d600000 USDT From 0xD0550d…0ce8780a to 0x17d573…A03A6Edd1378.436287 USDC From 0xb52EDC…C7E5E7FF to 0xaea817…a7802316480 USDT From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a8134 USDC From 0xe52f42…aC4D5221 to 0xEC1B53…451c2d3427252 USDC From 0xE5f42f…AF5A9eEd to 0x331EA1…e85d46B125000 USDC From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1362 USDT From 0xbF68b3…74B21406 to 0xD293f7…19f6b2480.0040267 ETH From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x17a9C3…8BeC13B9 to 0x9b0eA0…FAbF0b6e801.0197965295935 LINK From 0x464665…b5213971 to 0x13995f…09C4dd6B100000 USDC From 0xA7C358…40dd6Cf3 to 0x5ABF89…c9F99d6334974.206522 USDC From 0x900A8D…922e1Fc0 to 0x60C712…8A9D57BB1929.5 USDT From 0xb3a452…8184bcF1 to 0xacc1E9…F6569bFa4730 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f580 USDT From 0x1e1ba7…78c5e51a to 0x8FC768…f0F64D0f31000 USDC From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x471cE7…E2e89150 to 0x1Df9F2…E86fceA058222.35 USDC From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0xeA06e7…7d1Ee586 to 0x905D10…2A47A6683000 USDT From 0x6c6492…32b0c353 to 0x81A16E…8166c2f81000 USDT From 0x7f9968…0Ca797ea to 0xD73fF3…4585C3DD200940 USDT From 0xc8AfF1…aBDaB9C0 to 0xf5EA66…Df019f952000000 USDC From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x25305f…4bb69DDA to 0x370810…E7CDEF5117000 USDC From 0x926a30…19DF6bDD to 0xf836cF…f77574395927 USDT From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0xe7db5b…f3745C1F to 0x5C3d8b…9Ab3Bec61600 USDT From 0xd0C446…468BaC0e to 0x292a7C…e5e3a8aE55898 USDT From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0xe1F65B…6113445D to 0xA8834A…562310b99655.76 USDT From 0xC1f5D1…7724e8c2 to 0x1F524E…352f5fF611712 USDT From 0x840c57…a3AEB199 to 0x2d6237…099d886C1 USDC From 0x4D1550…4c09D6a8 to 0x0c3678…Df9FadE24849 USDT From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF23233.858001 USDC From 0x19e380…e05Ac688 to 0x4D5375…3001702E61498.12479 USDT From 0x9396bC…D2CF996E to 0xA04D8d…F9FED95E100 USDT From 0x71199A…286D5Eda to 0x24c404…b360544F199995.01 USDT From 0x4B4fA4…207D592e to 0x132E33…74365C1C45000 USDT From 0x4636Be…4CEd1FA7 to 0xeE7A02…6B7c405520000.0025 USDC From 0x8b4648…83169b52 to 0xa6d719…d3577ca21005 USDC From 0x0758b6…30fca724 to 0x90433D…F07204C12000 USDT From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0x61C748…5cAB940d to 0x91E0fA…18064C2C5000 USDT From 0x46B011…456F1e62 to 0x28CC3F…363A74AB5 USDT From 0x376D9d…2295b20B to 0xd6f321…7426C88f5000 USDC From 0x74570C…7a6F1DcD to 0x2647dF…3782Ca9c745000 USDT From 0xc763d9…b8C8bA20 to 0xb8e5e6…1476248F8.1 USDC From 0x9cf897…CF7fe0ce to 0xF01B0e…9cc8d3751000 USDT From 0x05D08C…3370f5f4 to 0x49b0F2…6847F9e668219 USDT From 0x978E10…dc004740 to 0x05A67a…1B77789C2700 USDT From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285270.845468 USDC From 0x9cf429…1c8881F5 to 0x7e919a…3aa7b058500 USDC From 0xbEAD2b…EC0020F5 to 0x80045f…665b7F6E1000000 USDC From 0x1e904B…8D4A818A to 0xFce9f0…56776a4266000 USDT From 0x6dDAD5…76d20a90 to 0x73b760…2c9adc34355 USDT From 0x510B97…CAa081BD to 0xBB8f78…E4f83a7f1488.636505 USDC From 0x33bc00…cDb8af7b to 0x03710F…B2bE73ee10000 USDT From 0x841c38…Fb59e350 to 0x8F94A9…0BE052389890.129926 USDC From 0x11e35a…a4764BcE to 0x49742E…274855D92000 USDC From 0xF18E81…926Fa8B8 to 0x1FdFbC…26EFefD01000000 USDT From 0x67319a…E6Fd0aBB to 0x74C6A7…831518B11500.12751 USDT From 0xEe76B4…5e397931 to 0x08725C…bc6d416b1300 USDT From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0x419cE8…3099736F to 0xc80fCF…500Be4eb3615.3846 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C11.253 USDT From 0xD51e94…101F6d78 to 0xD69252…B73251f713000 USDT From 0x449455…8E266B55 to 0x6b4984…326862eD1000 USDT From 0xe287AA…EFA217b5 to 0xf9590b…2EFCB84C4000000 USDC From 0x699A7E…57cA7259 to 0xCe6110…BF4be94932.61772 USDT From 0x0A1453…B5e79a99 to 0xEFa925…b771393a199336 USDT From 0x8F6592…113F6cCb to 0x2B368E…190409AA63200 USDC From 0x6567E3…21c18727 to 0xaB042B…Da31767e96000 DAI From 0xAc3B6C…A58e06D1 to 0xE9cdfa…782F8eb0500 USDT From 0x728cc4…e920BACa to 0xC7a6F1…66edE5C180007 USDT From 0xFcb013…Daa2e0B6 to 0x81e29e…F5D89dc434995 USDC From 0xc05e2f…F060ADE7 to 0x48A14E…957c1A8f29 USDT From 0x6862f9…426ad8C8 to 0xCD76AD…8eA5Ee351298.701298 USDT From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25822.443423 USDC From 0x9ECA0D…D5fF585A to 0xFc40fE…cfA48C4913130.961307 USDC From 0x939D0f…D92eEB3E to 0x5468cb…90A167E1120000 USDT From 0xc09cd9…C075565F to 0x402c4b…5dcB29710.005 ETH From 0x0fa556…f5574c9A to 0x8B6F60…85A4859410000 USDT From 0x7DfD81…aD6991dd to 0x180c3C…227D4834100 USDT From 0x22d087…d57B0AE7 to 0x000F47…8140000038 USDT From 0xFE150e…1b256a04 to 0x47E3EB…F48955312000 USDT From 0x4E2903…Ade54103 to 0x77Cb34…338B41f5279900 USDT From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43567753.811624 USDC From 0x1c86A3…33390D67 to 0x02ac84…3884dE2c3430.58 USDC From 0x04d0E2…db4dabe4 to 0x201340…2F8483B17000 USDT From 0x57baE6…1BCE88f3 to 0xb8f1a4…2bC44193155001.52601 USDC From 0xa8247e…f8a5DC78 to 0x979bf0…52250F3146.25 USDC From 0x8c1F73…94A9D520 to 0xB61de7…aeC4e00213.17 USDT From 0x1B811f…C24C919B to 0x83366A…0Ba0291350 USDC From 0x866CE0…fEEE031C to 0x22411E…CE3466267081.1 USDT From 0xc0274e…A230d035 to 0xBc269a…eECA269B294526.255475 USDT From 0xcAdD38…70f5c14d to 0x8d0994…97e5606a10000 USDT From 0xB4aF04…A757e568 to 0x5fD501…8235581f51037.26 USDC From 0xB050FF…498bcB5b to 0xa5c9b5…694a154d520.31 USDT From 0x8944Ca…14a62651 to 0x259131…909253c555000 USDC From 0xB1e368…dbcA6342 to 0xDc83a9…38c9268451000 USDC From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0x1F2D01…04Cb7da9 to 0x7A4127…fC346c8d148 USDT From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a10000 USDC From 0xa5C267…740C455C to 0xC6d5bf…88358D4b0.000093568865704113 ETH From 0x8b6DD3…64aF4b5c to 0xEbfF30…5E7aeD4f50000.003499 USDC From 0xdAa431…7dB2c113 to 0x9314aA…7137E9220.10132967 ETH From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x0F996d…90F7b6b9 to 0x5E90Fc…15834b750.000074558649522 ETH From 0xb8ab10…7fACAcEA to 0x409d20…3a2071011000 USDT From 0xa3aBC9…67fc38d7 to 0x4ED9D0…472A99931 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.0008532399905184 eth 0.0008532399905184 ETH
0x54969b…f9189dff	23225255	Tue, Aug 26, 2025 12:21 PM	0x1C9a7A…2af13469	From 0x4636Be…4CEd1FA7 to 0xeE7A02…6B7c405520000.0025 USDC From 0x47E280…74381a74 to 0x550699…768Df84e1.0135702254557972 ETH From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a8134 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a199336 USDT From 0x71199A…286D5Eda to 0x24c404…b360544F199995.01 USDT From 0xEe76B4…5e397931 to 0x08725C…bc6d416b1300 USDT From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0x841c38…Fb59e350 to 0x8F94A9…0BE052389890.129926 USDC From 0x472420…F133c2A1 to 0x8C77a0…BBF7A430100 USDC From 0xf87D35…615323A7 to 0xc63a6C…92F8F1ab201 USDT From 0x449455…8E266B55 to 0x6b4984…326862eD1000 USDT From 0xF012FC…0a6B1A8A to 0xb21367…71739E0351000 USDT From 0x8944Ca…14a62651 to 0x259131…909253c555000 USDC From 0x0fA44D…A052BB60 to 0x6e51a7…bFA1e6e10.017 ETH From 0x6Ddc06…f621f0Ea to 0x0161De…713F174594.96 ETH From 0x21fDe2…348f9e15 to 0x4c331E…4fb2d3670.024 ETH From 0x3B1B8b…Bf111D47 to 0x8B4C3a…1b7038B8250000 USDC From 0x19e380…e05Ac688 to 0x4D5375…3001702E61498.12479 USDT From 0x53ee2c…0E649fc8 to 0x398C49…58704d450.03998 ETH From 0xAB1bD7…bF71aC83 to 0x2Ee2e6…D29de4f15.337624420755148 ETH From 0x0D9833…692717a7 to 0x7B3bC4…09c0014921 ETH From 0xfc9Ce0…B5977219 to 0xc6367a…8fAC5A161.244799845046389 ETH From 0x3167De…F78a328b to 0xdfaAc3…30C683871.050203971776428 ETH From 0x6B7984…0c468d66 to 0xBF9C73…3c6E4Ee83 ETH From 0x33bc00…cDb8af7b to 0x03710F…B2bE73ee10000 USDT From 0xB4aF04…A757e568 to 0x5fD501…8235581f51037.26 USDC From 0xc8AfF1…aBDaB9C0 to 0xf5EA66…Df019f952000000 USDC From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1129562.63 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0xD8541a…59a94BcB to 0x21f703…61a5caaD1000 USDT From 0x50dd26…be3F3692 to 0xBD827d…6497e5a82.3999 ETH From 0x11e35a…a4764BcE to 0x49742E…274855D92000 USDC From 0xd1d5e9…8774C268 to 0x8e66a2…bb05f1fA100 USDT From 0xbBCdE8…2726F6EE to 0x66c48f…B732AC1b0.508069717417974 ETH From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0xEB212C…686e8b99 to 0xB91EB0…2165023160 ETH From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285270.845468 USDC From 0xc0274e…A230d035 to 0xBc269a…eECA269B294526.255475 USDT From 0xcAdD38…70f5c14d to 0x8d0994…97e5606a10000 USDT From 0xc05e2f…F060ADE7 to 0x48A14E…957c1A8f29 USDT From 0x221109…d9dF96AC to 0x3c8028…B888Ff8C0.34 ETH From 0xB050FF…498bcB5b to 0xa5c9b5…694a154d520.31 USDT From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0x1e904B…8D4A818A to 0xFce9f0…56776a4266000 USDT From 0x6DCBa6…537765e7 to 0xa9Df06…E41D3E43567753.811624 USDC From 0x4F3722…de4F0E82 to 0xd9edB6…d4D67B331 ETH From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x8F6592…113F6cCb to 0x2B368E…190409AA63200 USDC From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0xEbC25F…4CbBd5C8 to 0xb49637…149c3fDD1.1333936298744427 ETH From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1362 USDT From 0x0E26cd…d2239665 to 0x66EACE…b288945A1.269685444530634 ETH From 0xAc3B6C…A58e06D1 to 0xE9cdfa…782F8eb0500 USDT From 0xd2F0b0…6253eCF5 to 0x376FAd…7e0995af4.9999297931452 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E00.56 ETH From 0xd0C446…468BaC0e to 0x292a7C…e5e3a8aE55898 USDT From 0x0e53D3…8a95F5Fe to 0x57373B…c2376F5415.733434861951713 ETH From 0x29282E…f6e3A8AE to 0x6a769b…3e67819d600000 USDT From 0x29610b…E6F0c2DC to 0x258da2…1E4939D229.788812899999996 ETH From 0xf21350…94895ABb to 0x5E28F8…A590430473.54 USDT From 0x57baE6…1BCE88f3 to 0xb8f1a4…2bC44193155001.52601 USDC From 0xEFe4b6…A6DAfF73 to 0x1F460A…91bb87B90.043842809015375 ETH From 0x0758b6…30fca724 to 0x90433D…F07204C12000 USDT From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf2560.00543 USDT From 0xA7C358…40dd6Cf3 to 0x5ABF89…c9F99d6334974.206522 USDC From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c7912720.3929 USDT From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a10000 USDC From 0xB1e368…dbcA6342 to 0xDc83a9…38c9268451000 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0x0DdA99…Bb652348 to 0xb701C1…FB0B71920.15 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF23233.858001 USDC From 0xef1029…AcF70F0C to 0x11EF5a…294B8da611643.29 USDC From 0x4089D3…79eC3969 to 0x2EFD7F…90e284AB1.92356 ETH From 0x22d087…d57B0AE7 to 0x000Acc…cb7a000038 USDT From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0x186d20…941Ece62 to 0x0DA240…DDA354fb2.4699063048915915 ETH From 0x471cE7…E2e89150 to 0x1Df9F2…E86fceA058222.35 USDC From 0xA3307F…eb1e5f88 to 0x999DB2…f9aDe37865 ETH From 0xd44521…60fEfb9f to 0x71b36a…220dEC600.038509 ETH From 0x926a30…19DF6bDD to 0xf836cF…f77574395927 USDT From 0xBe1A4E…ec35DD24 to 0x542E92…7785B2164 ETH From 0xD51e94…101F6d78 to 0xD69252…B73251f713000 USDT From 0xe1F65B…6113445D to 0xA8834A…562310b99655.76 USDT From 0x44e1dc…f086c25A to 0x848895…22E38f151.006635887502004 ETH From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f580 USDT From 0xb3a452…8184bcF1 to 0xacc1E9…F6569bFa4730 USDT From 0x43Ac78…bFA15C21 to 0xc6dBAc…AccA465d150 USDT From 0x19FCe5…6f7f494d to 0x9d21eD…Fc2103E612860.153036 USDT From 0x3E1410…479F6CF1 to 0xF9c882…E9de46712.08930483261422 ETH From 0x706C62…27F40f12 to 0xA0e113…68825C1f3.01752175 ETH From 0xA2D9eB…23e515c1 to 0x34219C…39E98E0910 ETH From 0x1e1ba7…78c5e51a to 0x8FC768…f0F64D0f31000 USDC From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x1B811f…C24C919B to 0x83366A…0Ba0291350 USDC From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C11.253 USDT From 0xD754Ab…4b8Aec72 to 0x94173a…8B1479E01 ETH From 0x1e36C5…4493a076 to 0x8ba75C…5C92aE721.5854698483271592 ETH From 0xE59173…4A22C992 to 0x27F586…949ADCb50.01 ETH From 0x6862f9…426ad8C8 to 0xCD76AD…8eA5Ee351298.701298 USDT From 0xA9a650…5E476218 to 0x51F6fd…f4180c211000 USDT From 0xc763d9…b8C8bA20 to 0xb8e5e6…1476248F8.1 USDC From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25822.443423 USDC From 0xC35BD9…176f251D to 0x04d5a7…22bC51075300 USDT From 0xb5d386…62Bbfc67 to 0x1cceB5…44c6AAC74.96598769 ETH From 0x728cc4…e920BACa to 0xC7a6F1…66edE5C180007 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x99a5ea…3a2631B4 to 0x2EFD7F…90e284AB3.22421 ETH From 0x978E10…dc004740 to 0x05A67a…1B77789C2700 USDT From 0x4E2903…Ade54103 to 0x77Cb34…338B41f5279900 USDT From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0x5717Dc…1DdA6ba8 to 0x8f648B…463f6ccb14976.18 USDC From 0x699A7E…57cA7259 to 0xCe6110…BF4be94932.61772 USDT From 0xe287AA…EFA217b5 to 0xf9590b…2EFCB84C4000000 USDC From 0x5380EF…B1Af32e8 to 0x519F1b…fac621590.021118209175861886 ETH	0x8050cF…4Be970Cc	0 eth 0 ETH	0.000176698995028311 eth 0.000176698995028311 ETH
0x49a986…5c922a97	23225218	Tue, Aug 26, 2025 12:14 PM	0x1C9a7A…2af13469	From 0x4B0eB3…57F2C78C to 0xd3ADC3…6CA0379D0.006721132165715795 ETH From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc640000 USDT From 0xEb7cB4…17819a6f to 0x9079d4…f7E4BcCe5000 USDT From 0x58aFB4…5E53B743 to 0x9b8f3f…DF6ff35832000 USDT From 0x8CB1B5…61615F80 to 0x795440…254775fC10000 USDT From 0x2901E2…0A9E34e4 to 0xFE7B5d…27B7fa5850000 USDT From 0x25B2C0…59FBcCa2 to 0xB559F4…62942B4312.513163 USDT From 0x7a5977…50d9e678 to 0x5A9dA9…d909b1b911.257 USDT From 0xC876b5…08cdd02e to 0x2d187A…Ada7e87D32408.08088 USDC From 0x63fe09…f077086F to 0xc2BF43…e37541E4162.795942 USDT From 0x8F6592…113F6cCb to 0x2B368E…190409AA63200 USDC From 0xD9d1bb…C7e950F5 to 0x64eC18…BF9fc18a8134 USDC From 0x841c38…Fb59e350 to 0x8F94A9…0BE052389890.129926 USDC From 0xd1d5e9…8774C268 to 0x8e66a2…bb05f1fA100 USDT From 0x4dF3B9…5AaEdcA6 to 0xf12a67…743Dff6610000 USDT From 0x8944Ca…14a62651 to 0x259131…909253c555000 USDC From 0xe1F65B…6113445D to 0xA8834A…562310b99655.76 USDT From 0x449455…8E266B55 to 0x6b4984…326862eD1000 USDT From 0x22d087…d57B0AE7 to 0x000F47…8140000038 USDT From 0xA17C92…0379FAbC to 0x7A7A56…3FAA6848250 USDT From 0x1d7973…2F56d18c to 0xf433D2…8f4A13f25822.443423 USDC From 0xc763d9…b8C8bA20 to 0xb8e5e6…1476248F8.1 USDC From 0x978E10…dc004740 to 0x05A67a…1B77789C2700 USDT From 0xB72552…26e04661 to 0xc18431…6f1CBC4076022 USDT From 0x4c87Cb…Ab6F2c43 to 0x957eEb…467300Ad1040.297336 USDC From 0x1e1ba7…78c5e51a to 0x8FC768…f0F64D0f31000 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a262403.6134 USDT From 0xA7C358…40dd6Cf3 to 0x5ABF89…c9F99d6334974.206522 USDC From 0x195E8c…66d92A10 to 0x930c26…d5a3186250000 USDC From 0x19e380…e05Ac688 to 0x4D5375…3001702E61498.12479 USDT From 0x833bEB…cb9D52af to 0xdBEf5E…7fF2b36a10000 USDC From 0x11e35a…a4764BcE to 0x49742E…274855D92000 USDC From 0x71199A…286D5Eda to 0x24c404…b360544F199995.01 USDT From 0x699A7E…57cA7259 to 0xCe6110…BF4be94932.61772 USDT From 0xC84d85…D43e36A0 to 0x4eb03F…D48E0eE738 USDC From 0x4E2903…Ade54103 to 0x77Cb34…338B41f5279900 USDT From 0xc05e2f…F060ADE7 to 0x48A14E…957c1A8f29 USDT From 0x678816…080001ac to 0x1E205f…977fC7Ca0.000108645681869909 ETH From 0xB1e368…dbcA6342 to 0xDc83a9…38c9268451000 USDC From 0xC1dAaB…b7D31f63 to 0x520738…E058c43F471319 USDT From 0xa79AFE…f38327a1 to 0x02f30c…91DF9c7912720.3929 USDT From 0x9f7124…5C66C1E7 to 0xc3Ff2e…E040546f580 USDT From 0xb00262…57cdA212 to 0x732892…0abA0fCe2.1 ETH From 0xB050FF…498bcB5b to 0xa5c9b5…694a154d520.31 USDT From 0x152dbc…B6C6C3E3 to 0x335212…37Df6927503000 USDT From 0x223bBf…98869584 to 0x93DcCf…7f960F74349 USDT From 0x19FCe5…6f7f494d to 0x9d21eD…Fc2103E612860.153036 USDT From 0xb3a452…8184bcF1 to 0xacc1E9…F6569bFa4730 USDT From 0x3bB0b5…e99A622e to 0x993E7C…94b70A7010000 USDC From 0x840376…48e28a2f to 0x51b9c4…A92A2Bc60.04622 ETH From 0xcAdD38…70f5c14d to 0x8d0994…97e5606a10000 USDT From 0xAed057…0e6C63de to 0x5DEba3…70Da1b2e238063.87 USDC From 0xd0C446…468BaC0e to 0x292a7C…e5e3a8aE55898 USDT From 0x7a5977…50d9e678 to 0xeF0c8B…8BedEc1C11.253 USDT From 0x29282E…f6e3A8AE to 0x6a769b…3e67819d600000 USDT From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE1129562.63 USDC From 0x2E740e…Da149Fb5 to 0xBc3632…81E28DfF2 ETH From 0xf21350…94895ABb to 0x5E28F8…A590430473.54 USDT From 0x6862f9…426ad8C8 to 0xCD76AD…8eA5Ee351298.701298 USDT From 0xD51e94…101F6d78 to 0xD69252…B73251f713000 USDT From 0xF012FC…0a6B1A8A to 0xb21367…71739E0351000 USDT From 0x1ad52D…086C7Bbc to 0x712E9B…bc264e8610000 USDC From 0xE8EFC0…f0AEb422 to 0xFC08A4…5Dc31bAa1362 USDT From 0x1B811f…C24C919B to 0x83366A…0Ba0291350 USDC From 0xAc3B6C…A58e06D1 to 0xE9cdfa…782F8eb0500 USDT From 0x4636Be…4CEd1FA7 to 0xeE7A02…6B7c405520000.0025 USDC From 0xBA085b…539E1516 to 0xe6CaaB…690862052245.448176 USDC From 0x0758b6…30fca724 to 0x90433D…F07204C12000 USDT From 0x5a1BA5…18Dd1E7e to 0x472289…8F482Cd1528.68885 USDT From 0xe287AA…EFA217b5 to 0xf9590b…2EFCB84C4000000 USDC From 0xc0274e…A230d035 to 0xBc269a…eECA269B294526.255475 USDT From 0x1e904B…8D4A818A to 0xFce9f0…56776a4266000 USDT From 0x8225Ca…B4d4639D to 0x989e6d…DD38b1fA49900 USDT From 0xC35BD9…176f251D to 0x04d5a7…22bC51075300 USDT From 0x5717Dc…1DdA6ba8 to 0x8f648B…463f6ccb14976.18 USDC From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF23233.858001 USDC From 0xB4aF04…A757e568 to 0x5fD501…8235581f51037.26 USDC From 0x22bD9a…FaA898A0 to 0xBdfb91…c5990285270.845468 USDC From 0x33bc00…cDb8af7b to 0x03710F…B2bE73ee10000 USDT From 0x7b2882…0A37b9Eb to 0xAFb022…df24CFea5000 USDT From 0x2443eF…993388b1 to 0x2E8B2f…6386f6F613989.499859 USDC From 0x6DCBa6…537765e7 to 0xa9d8E8…6CaD3e43258219.8 USDC From 0xc8AfF1…aBDaB9C0 to 0xf5EA66…Df019f952000000 USDC From 0xf87D35…615323A7 to 0xc63a6C…92F8F1ab201 USDT From 0x59E075…bA77cEd8 to 0x461AB9…36bA0c2b1000 USDT From 0x472420…F133c2A1 to 0x8C77a0…BBF7A430100 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21200 USDT From 0x4fE64f…4d194804 to 0x0c9Db6…985c93Bf2560.00543 USDT From 0x471cE7…E2e89150 to 0x1Df9F2…E86fceA058222.35 USDC From 0x35e9B0…02620B86 to 0x70B8ec…ED7EB40F8500 USDT From 0x728cc4…e920BACa to 0xC7a6F1…66edE5C180007 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47250000 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf100000 USDT From 0xD8541a…59a94BcB to 0x21f703…61a5caaD1000 USDT From 0xA9a650…5E476218 to 0x51F6fd…f4180c211000 USDT From 0xef1029…AcF70F0C to 0x11EF5a…294B8da611643.29 USDC From 0x27a6B7…Fe05840C to 0x05fcA1…Ef621b7F13.60819066932294 ETH From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0xEe76B4…5e397931 to 0x08725C…bc6d416b1300 USDT	0x8050cF…4Be970Cc	0 eth 0 ETH	0.00020994334532105 eth 0.00020994334532105 ETH
0x324295…b356b270	23199598	Fri, Aug 22, 2025 10:26 PM	0x785Cd8…2439dC0D	From 0x52ca38…0c68Ba75 to 0x1AD58E…853306c52300 USDC From 0xe6F2a4…a2e6A5E9 to 0x9Be7Af…3509C00e1 ETH From 0xC158e4…a9260BBe to 0xFD6f2A…472A718F1360.48 DAI From 0xD53A3F…9Fd8f2A8 to 0x0fd242…1a1299702000 USDC From 0xd7602B…eED7a6C3 to 0x681FBf…5849389B1001 USDT From 0x45d7bF…7eed721b to 0x4F4A0b…dF07A4eF566.6 USDT From 0x324C05…D05C6ae4 to 0x306f02…0250ff7a5000 USDT From 0x8d867C…38317485 to 0x565235…a8Cd0CdD5004.178836 USDC From 0x86235d…58e9EAC3 to 0xA04Ed2…4FCFF0B85.6 ETH From 0x397111…eb09048e to 0xd3AD8d…A60FF2902339.470234 USDT From 0x75c8D4…6b49C6fE to 0xA0F93E…85163d5d2.0289070820088475 ETH From 0xC35BD9…176f251D to 0x04d5a7…22bC51075300 USDT From 0x5d6470…56e043DF to 0x73745B…2B5b32cF1056 USDT From 0xd653C3…17B891B0 to 0x790eD9…C01200C216.005 USDT From 0x5679ff…399d960d to 0xC5Ca7A…6Bb304E30.04184273759217831 ETH From 0x8C5926…557Ea787 to 0x86603D…1475f5DF0.44 ETH From 0x8fa354…e3d6FDfb to 0x59ca67…5F5ec8560.02071208135705557 ETH	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000172900451543559 eth 0.000172900451543559 ETH

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