Address 0x10Fc9212e3Dd6374A479c8B1A1090cFbCb404533

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
0xb7ff91…7fae8d51	23136720	Thu, Aug 14, 2025 3:50 AM	0x5e84B5…d5815D76	From 0x1e16E0…3c0a00F3 to 0xf6d42A…7464d04c60000 USDT From 0x80A3A0…5f755506 to 0x216A7d…ac326b777142 USDC From 0x63C68D…0c63E186 to 0xD4642E…1F3A754F300 UNI From 0x440385…06b65736 to 0x8Cb670…8E5D1d541000 USDT From 0x7ad526…a419Efa7 to 0x7f11ea…adBA03f1215000 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x7f11bE…581303F1215000 USDT From 0x7cAfE8…f4Ec23c8 to 0x73D53F…92E6c4fc68000 USDC From 0x73D57e…05aEC4Fc to 0xa0bba2…9a2a26d430014.833029 USDC From 0x4fb312…1Ca83128 to 0xa03415…483076871000000 USDT From 0xfdbee6…a09d7Fa9 to 0x6ccEd1…039356C161101.733981 USDT From 0x8B49E8…F63D8D35 to 0xa0e4b5…B9652fBb12512 USDT From 0x5Ff8DF…731a9f76 to 0x1E8ebB…D23E971c5610 USDT From 0x6Ccee8…dA4156C1 to 0x176EB5…5a1ffb2C10 USDT From 0x4eD355…d508eA37 to 0xeE7AAB…4D7C4055180787.272 USDC From 0x7016dA…F3dB42A2 to 0x44Be9E…B0Fe1c9340000 USDT From 0x4e471C…c9790303 to 0x170b07…bC3557Bd0.49010611 WBTC From 0x04Ab66…68D76963 to 0x01c253…23f1fF7f99891.49126607802 USDE From 0xd56486…032CcF19 to 0x318618…D8bC13501507556.704358 USDT From 0x4A2076…9254Ea7B to 0xEb4169…D824b75f100000 USDT From 0x4a2065…0E15eA7B to 0xeb41EE…979aB75F100000 USDT From 0x6F4b28…BA500632 to 0x0E8568…C5b863fF6498.5 USDT From 0xD95b91…4F25fb33 to 0x2Eb5f6…B483F2FD8000 USDT From 0xD133e4…B9624a63 to 0xa564b9…A3b6026D32000 USDT From 0x29D22E…15ada2E6 to 0x8ca23a…493bBAcD6000 USDT From 0xed0B0E…e71ed7a1 to 0x8d46e9…8621672E20000 ENA From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453386995 USDT From 0xb56F43…5Dc41E9a to 0x483D31…961dda382833 USDT From 0x0F3D9B…D6Ffac8D to 0x620C0d…945e365C148 USDC From 0x73D57e…05aEC4Fc to 0xa0bba2…9a2a26d468000.003001 USDC From 0xa0BB0b…9AA726D4 to 0x73D53F…92E6c4fc5100.01 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000167851224729006 eth 0.000167851224729006 ETH
0x3edbf8…1a7b5607	23136667	Thu, Aug 14, 2025 3:39 AM	0x5e84B5…d5815D76	From 0xD22E92…66C8E418 to 0x113842…4d83BD370.021469284686780134 WETH From 0xda59D2…bBF209fF to 0xd6bEC0…ab47c3206000 DAI From 0x5a443D…93bE0359 to 0xfbeaf1…d9bF601f51000 USDT From 0x9681f4…dB78943C to 0xd41afb…1768cD04250028.907663 USDC From 0x96816C…6f08943C to 0xD41a1b…C615CD04250028.907663 USDC From 0x9d9dCc…b2AD38AD to 0x7A8BeA…8457fFc845000 USDC From 0xC839F4…04D761e1 to 0x9C66aB…49Ea84a40 DAI From 0xa8b3E9…63c96809 to 0x02a454…4F224F7b20000 USDT From 0x760B5D…8CaEefB9 to 0x359aeA…eE121ec5232.77699116 LINK From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453386995 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000076131339908561 eth 0.000076131339908561 ETH
0x453255…38d8ae58	23136664	Thu, Aug 14, 2025 3:39 AM	0x5e84B5…d5815D76	From 0x1C3AAf…D1Bf9FBd to 0x3B2B39…bA19F88716529.681275 USDT From 0x968bf8…cDeE4e09 to 0x359E25…3895ccBa3234 USDT From 0x88Cb10…9bDe574E to 0x445F8c…2cf6Bd975876772 USDC From 0x88cBca…7C27574E to 0x445F16…a1bEbd975876772 USDC From 0xCbb14a…F9F83104 to 0xE8a0C7…231172395001.015206 USDC From 0x93bC03…b614D663 to 0xbc61B3…D835D0e311.973283 USDE From 0x951FFD…deE3dba3 to 0x095926…A123dC2320 DAI From 0xF43e52…D2c0891c to 0xEE619c…6f7952468900 USDT From 0x7FF1A0…05122CBF to 0x10Fc92…Cb404533110000 USDT From 0x12953A…D50A67c5 to 0x7ff10E…aa7d2cbF15000 USDT From 0xa6191e…f56A02F7 to 0x328db8…224aA8a8100300 USDT From 0x358045…ab31f74E to 0x189fc1…853d850C2000 USDT From 0x358f3D…2698089b to 0x332754…e0e2E02A6000 DAI From 0xe5eb0A…7d17973f to 0xb004E0…D7697bc720000 USDT From 0x3917b5…F93Cf4BE to 0xE3474D…D88c19640.000730306287523022 WETH From 0x96b256…e2555ee8 to 0x8d1EA2…E0BA57a149260.93 USDC From 0xD9126E…F84e5A37 to 0x09f051…C999A09d11000 USDT From 0x09F04a…297aA09D to 0xac1dC8…588aa2C082202.4 USDT From 0x74d743…570A8b72 to 0x4b60bb…70b14c559164.961281 USDT From 0xF89BC5…9fDc6Ff3 to 0x24f72E…4864368e19923.01 USDT From 0xf21667…116f95dd to 0x9E9c9c…C49302D16000 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000131519337166772 eth 0.000131519337166772 ETH
0xf5b4c2…e3b93744	23136610	Thu, Aug 14, 2025 3:28 AM	0x6cBB0D…A7Af73E4	From 0xB9da00…0C94ca42 to 0x87e511…45518A84300000 USDT From 0x10Fc92…Cb404533 to 0x228D8C…3eE0c6a0153620 USDT From 0xFfdC20…6F878ECF to 0x85a8EC…412A5D0110 USDT From 0x1Ba270…2ee9CfDF to 0x0044a3…8F6D14413.321603858422617 ETH From 0x9d5855…9a6B5a39 to 0xCeC4e9…B3cdE98a200087.97 USDC From 0xb8b57E…dC23272b to 0x1A03A4…2B1ed7b75.538791384880026 ETH From 0xEead58…b4C506b8 to 0xC3fEb3…Ad82E7e80.00958217047434484 ETH From 0x888888…bF58F946 to 0xB81d24…e8Cd9025227.80199925544207 ERC20 From 0x10fc52…AeC14533 to 0x228D8C…3eE0c6a0153620 USDT From 0x9d9dCc…b2AD38AD to 0x7a8E0F…5C36FFC845000 USDC From 0x19dAaC…406caa76 to 0xcBA054…3c2B25611 ETH From 0x1C7d02…CbAa94BC to 0x9410A7…8eFfF46823557 USDC From 0x180234…3dA5403a to 0x9AF2d3…ed7b2a4f5400.863855 USDT From 0x228A93…A8E0c6a0 to 0xaeadC8…12f9C1F7116000 USDT From 0x88D357…Fd190e0d to 0xF5F32b…f93e2A702849999.887771 USDC From 0x2626C5…449A0A5a to 0x508fA1…6c3fc5BC1 ETH From 0x6a0d32…67104962 to 0x2AfaE6…E84a182B2.096 ETH From 0x154d3F…C670B27F to 0x2d46b0…1cf4875f323.86700000999997 LINK From 0xc5FD15…CD431B5B to 0xBaE419…F7b1efE120251 USDC From 0x49d25a…9dCadeB8 to 0xC0d6a5…584700Ec1.117532 ETH From 0x19a5a4…c0eA3d3f to 0x560960…949D0f2d0.01 ETH From 0x88d37A…C8870e0D to 0xF5F32b…f93e2A702849999.887771 USDC From 0xD438dE…dd459917 to 0xdeF99C…C483D43D500 ERC20 From 0x73Fb82…dC27e979 to 0x9410A7…8eFfF46813275 USDC From 0x1a6fed…26E99715 to 0x456849…0CcD6A7B68000 USDT From 0x280B11…7D74A093 to 0xeE7Aa9…783B405510048.831336 USDC From 0x4C6527…45911030 to 0x794579…26cFBDCA4.28 ETH From 0xA33f1c…d3635CfB to 0xF7d430…e441130e650000 ERC20 From 0x6De9b2…519670bf to 0xafA4a0…3cB650040.06303711 ETH From 0xb81a35…c9CD9025 to 0x89eAAA…1AA05317227.80199925544207 ERC20 From 0x193b28…Ed70D4B5 to 0x136d16…1AEa11cE644490.00002 DAI From 0xf4C9BA…b9D38463 to 0x915248…76a68B582.66 ETH From 0x5664d1…BBbf4B80 to 0xc84CA0…6bA9D2e640 LINK From 0x83B3a0…5D4cF8C1 to 0x10Ed27…95AdB3af77.14690725 LINK From 0xE1305f…41BFBb2A to 0x63BA6a…7b4303f11 ETH From 0xD73741…E764754B to 0xaab589…5E280Aa51702110 USDT From 0x0c206b…dbA30Cef to 0x9410A7…8eFfF46831515 USDC From 0x89E931…45a05317 to 0xaD7630…549E6bAa227.80199925544207 ERC20 From 0xbC3ccA…ab8f4843 to 0x72e325…6747f1180.99 ETH From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C9518.5 USDT From 0x332297…5d4B24a2 to 0x2E3167…8f85Dba7100 USDT From 0x0192d8…ff412a50 to 0xa0365d…0279452f20000 USDT From 0x2e3505…1F85Dba7 to 0x332884…2f4B24A2100 ETH From 0x754E90…30a3ae26 to 0xa247Ea…1c8A117713164.15 USDT From 0x87e201…83518a84 to 0xb308d5…3cAeCF3410 USDT From 0xF4d0eb…46CEFD2D to 0xC73F90…F244Acee20000 USDT From 0xbf2E0b…B793Ad4d to 0x904B06…EAc402Bd5.43 ETH From 0xB9DaFD…8055Ca42 to 0x87e511…45518A84300000 USDT From 0xcFAA4E…aD5fed53 to 0x1955B2…2553D1702e-8 WBTC From 0x455Ff6…19aC8f98 to 0xCC112d…3d2720151300 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.00033489206895288 eth 0.00033489206895288 ETH
0xd70a9b…a8052856	23136600	Thu, Aug 14, 2025 3:26 AM	0x5e84B5…d5815D76	From 0x081ba7…C17f8B6b to 0x164C81…1111322E3099.791122146031 WLD From 0xe84995…6e43c365 to 0xa44ee9…363D3a657165.37013769 ENA From 0x0c206b…dbA30Cef to 0x941924…bb63f46831515 USDC From 0xcFAA4E…aD5fed53 to 0x19527d…4A52D1702e-8 WBTC From 0xD73741…E764754B to 0xAab632…505E0aA51702110 USDT From 0x154d3F…C670B27F to 0x2D4bC8…029D875F323.86700000999997 LINK From 0x10fc52…AeC14533 to 0x228A72…DE5Ec6a0153620 USDT From 0x10Fc92…Cb404533 to 0x228A93…A8E0c6a0153620 USDT From 0x228A93…A8E0c6a0 to 0xaEA837…66DEC1F7116000 USDT From 0xA33f1c…d3635CfB to 0xf7d037…4441130e650000 USDE From 0x193b28…Ed70D4B5 to 0x13682d…f54a11ce644490.00002 DAI From 0x0192d8…ff412a50 to 0xA03297…4d88452F20000 USDT From 0x73Fb82…dC27e979 to 0x941924…bb63f46813275 USDC From 0x754E90…30a3ae26 to 0xa2432e…6562117713164.15 USDT From 0x9d9dCc…b2AD38AD to 0x13c614…38319C1745000 USDC From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C9518.5 USDT From 0x1C7d02…CbAa94BC to 0x941924…bb63f46823557 USDC From 0x1a6fed…26E99715 to 0x45686c…1Bae6A7B195600 USDC From 0xCb0074…61E6fd43 to 0x7B7ab1…9c370d2011 LINK From 0xbb6113…2570F5E6 to 0xA5eF7e…D68F383b2325 USDT From 0x15A051…2FDd1Fae to 0x225c51…8664cb9895 USDT From 0xb46609…588195f8 to 0x15a0Ef…cd0A1FAe10000 USDT From 0xf3D14E…bEE27575 to 0xec9F11…0AcaC0db8858.81 USDT From 0xB9da00…0C94ca42 to 0x87e201…83518a84300000 USDT From 0x180234…3dA5403a to 0x9Af49e…c3142A4F5400.863855 USDT From 0x87e201…83518a84 to 0xb30FE3…e265CF3410 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000184080031107512 eth 0.000184080031107512 ETH
0xeae490…c5e4ce2e	23136583	Thu, Aug 14, 2025 3:23 AM	0x5e84B5…d5815D76	From 0x2B7e28…E13229E7 to 0x1074AD…21cc3d329100 USDC From 0xD00CA8…58a5e6EB to 0x45Fd2f…6F8b807e1000 USDT From 0xa0F466…B627d605 to 0x1C7D51…cb5394BC23557 USDC From 0x29D22E…15ada2E6 to 0x8ca23a…493bBAcD6000 USDT From 0xD42cb9…C6155D7e to 0xD7378E…d3f4754b1200000 USDT From 0x0789DF…9D79326F to 0xA35F0C…CAE38d0c4423037 USDT From 0x68e7E7…aDfB8264 to 0x17B536…4abbc7d21904307.648011 USDC From 0xF356D2…702876dd to 0x68e7E7…aDfB82645457701.301855 USDC From 0x31c7ee…99747541 to 0x34202F…AF164F8231490 USDT From 0x22760d…9Db50Ff7 to 0xFE4264…d69A26162000 USDC From 0xEcbE15…8Fa4f911 to 0x47EEa6…AdE455315000 USDT From 0xF356c5…1d3376DD to 0x68e79d…acE482645457701.301855 USDC From 0x0fFD4d…80BE8bE2 to 0x6aCc2e…2a036b642000 USDC From 0x13f270…6E34762F to 0x016b0b…4FCAE6d037378 DAI From 0x6ae3cb…822BD19E to 0x9162A9…15670fd60 USDE From 0x7FF1A0…05122CBF to 0x10Fc92…Cb404533110000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000092535584341192 eth 0.000092535584341192 ETH
0x902d2c…b1345207	23136557	Thu, Aug 14, 2025 3:17 AM	0x5e84B5…d5815D76	From 0x6303A4…78e8df61 to 0xEf9142…2862e2276300 USDC From 0xC1ba98…7553b3e9 to 0x68d34b…6BdfBa3A2105.715 LINK From 0x5D2498…B116F08A to 0x2Cb194…DBd2195A13515.60433 USDC From 0x2cb1dD…7024195A to 0xE3474D…D88c19646.018383 USDC From 0x5C750D…4E32dBf2 to 0xcB149d…C4D84323268.02292356 DAI From 0x0bD54b…2a975db1 to 0xaf4677…8033f69F5001.3782 DAI From 0xE0B4Bf…fe8005C2 to 0x117aEA…735E9a0138578.93 USDT From 0x00Aa52…4c29fad0 to 0x1fFB0C…eDEF971338492.910081 USDT From 0x1fFb8F…56439713 to 0xFEE5f8…Da791E676361.353 USDT From 0x221813…3881B758 to 0x283a30…9F84884a2 LINK From 0xdc9cD9…eA3f1bF4 to 0x6808b8…8A9FD70899000 USDC From 0xF2f5A4…9894cdE4 to 0xE3BD9D…dc1a009731095.25281 USDC From 0x18a4F1…51A257E2 to 0x22176f…a69dEcC958523.800828 USDT From 0x1B3742…Eb157C1b to 0x03780A…0C47Eb5511118.07 USDT From 0x037803…7F9aEB55 to 0xe7909e…d15d60F935220.385248 USDT From 0x82E8D0…C370bA17 to 0x9f9409…BF3fb6988587.77394 USDT From 0x78E44c…7BFb7ACe to 0xBd2f19…7d1752F63400 USDT From 0x2d0137…93478b85 to 0xBCA6be…36008B1a200000 USDC From 0x55941E…D35a8DA0 to 0x7FF1A0…05122CBF172000 USDT From 0x4dd408…5eB860C9 to 0x929025…0D6e8093644490 DAI From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453344597 USDT From 0x19D628…b4BBf1fA to 0x15C41B…Bc3b27b5107.42428942000001 WLD From 0xE0B4Bf…fe8005C2 to 0x117aEA…735E9a0124018.31 USDT From 0x5594C5…83c88Da0 to 0x7ff10E…aa7d2cbF172000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000147990118953546 eth 0.000147990118953546 ETH
0x8f39c1…fcb26531	23136392	Thu, Aug 14, 2025 2:44 AM	0x5e84B5…d5815D76	From 0x9c87E5…04De3E27 to 0xb37025…e72eBe501.729419278755921 UNI From 0xCd448C…E53081cD to 0x89E106…cf2a8Dd91 LINK From 0xDF19f9…67237963 to 0x9F403B…c25783e0201933.42498386587 ENA From 0x22Bc40…115E723a to 0x90F515…aD8219Bc11000 USDT From 0x3839f7…Fc14a313 to 0xe458f6…ac9396A52000 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B515084.530029 USDT From 0xd21000…aC0622e7 to 0xA9d1e1…F3ad3e4369999.18 USDT From 0x256A59…F7549250 to 0xFB00Fc…F87E62Bc150000 USDT From 0xA1503f…369CBF6e to 0xed9679…2E1707C825560 USDT From 0xeD9682…8dbA07c8 to 0x0407cE…c7Cc05F71500 USDT From 0x256A58…62D79250 to 0xFB002d…5a7F62bC150000 USDT From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453344597 USDT From 0x10fc52…AeC14533 to 0x5642A5…899223AF288.010931 USDT From 0xFC0182…C6c29b06 to 0x28032C…66030D3b95000 USDT From 0xC3cCc5…096F58b5 to 0xebF539…76884cC6183192.36 USDT From 0x7a2d98…c9025b7b to 0x44f6B7…67A5aD75401.663 USDT From 0x03E90F…4ce1D7a8 to 0x01c42c…FC476Dcc6 LINK From 0xc3cCD7…1CAa58b5 to 0xebF530…19974cC6183192.36 USDT From 0xB98a72…90230eAA to 0x0499d4…DAF952880 DAI From 0x87e249…2AD5FD0D to 0x3782D6…eFC4CA5d0 USDE	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000125223803906222 eth 0.000125223803906222 ETH
0x1bc8ab…88212256	23136306	Thu, Aug 14, 2025 2:27 AM	0x5e84B5…d5815D76	From 0x224537…5D249679 to 0xC26381…be73A0AF4833 USDT From 0x35f214…Dac6212E to 0x5d65A5…247a541022321 USDT From 0x7D9582…1Aa4a327 to 0x88d6c4…d385CfbB13842.143051 USDT From 0x88D6dF…54a9CFbb to 0xaF02e8…3E44D68990 USDT From 0x2614cE…206029df to 0xA9d1e1…F3ad3e43828.9468230613006 LINK From 0xca90F2…7c24eBCc to 0xeB56e6…c8d4022E1 USDC From 0x4Df731…9133CF93 to 0xeDCFb7…CA46Da801000 USDC From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453335772 USDT From 0x2a01AA…5E66AC22 to 0x7ff10E…aa7d2cbF31620 USDT From 0x6E6969…073Fb264 to 0x06B33e…7030E20920098.8 USDT From 0x3fF78F…21512474 to 0xeE7AAB…4D7C4055638570.518951 USDC From 0xdbe69C…c1AFB611 to 0x3fF78F…21512474269637.42 USDC From 0xEB4c12…74A2E613 to 0x3fF78D…BeD8247448158.8 USDC From 0x3fF78F…21512474 to 0xeE7AAB…4D7C4055638570.518951 USDC From 0xE67BdA…36EC4c4c to 0x5601a2…b92258FB5959 USDT From 0xD7EBE7…822bE5d1 to 0x83650A…08eAB29e27561.0163 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000088805582617682 eth 0.000088805582617682 ETH
0x3660a3…eb493b24	23130317	Wed, Aug 13, 2025 6:24 AM	0x5e84B5…d5815D76	From 0x610d1a…861c02b4 to 0xA8a983…c51659E719288 USDT From 0xA8A98e…6EB559E7 to 0x164A0c…6547c78110095 USDT From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453335772 USDT From 0x10fc52…AeC14533 to 0x228A72…DE5Ec6a041204 USDT From 0xB464b0…3Ca5c62c to 0xc66179…09154fF110000 USDT From 0xe8CfF4…E6B38Bc2 to 0x3A4343…e0d8630F15000 USDT From 0x7d572F…fBd94578 to 0xE5f8A9…0C6F8bC2111.7 LINK From 0xE43d7D…C7Db2BCF to 0xAbA80a…7D6912d615146.350000000002 DAI From 0x8D6e4b…8cCe6C11 to 0x4D3341…BeAAa45534.663904014439495 UNI From 0xc661Df…9ecb4fF1 to 0x83Fc2b…Dea3B67D100 USDT From 0x5a8949…E60aeED8 to 0x20Eb76…965A01852115.347124 USDC From 0x1c6D70…031b2e6a to 0xb30011…eA4F67Fd5030 USDT From 0xdb8AD9…8291516e to 0xB68571…abA9895B10 USDT From 0x63Ad6b…6D06de95 to 0x23Aa03…41e2Bb4b7301.631545 USDT From 0xfF36cb…39362cfE to 0xE3474D…D88c19640.004087362594885351 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000116722925630655 eth 0.000116722925630655 ETH
0xa3f25d…e7b0593d	23130268	Wed, Aug 13, 2025 6:14 AM	0x5e84B5…d5815D76	From 0xE4CD2c…BdBCFF58 to 0x174c0F…6d4d862A1300000 WLD From 0x2cfC15…3e4f2a1d to 0x69eC71…071b7d1150 UNI From 0xC05B99…88B8C739 to 0x38c87E…7cDC63Fb1692 ENA From 0x20D8fa…316697a8 to 0x7ff10E…aa7d2cbF10000 USDT From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453349172 USDT From 0xD46aF3…B7019965 to 0xb85eb8…562522Fe1000.147022 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000051391799236414 eth 0.000051391799236414 ETH
0x4507c4…ebb95e1f	23123133	Tue, Aug 12, 2025 6:19 AM	0x5e84B5…d5815D76	From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D509511.22 USDT From 0x9Bb697…Ee01C917 to 0xcB149d…C4D843231018.269 DAI From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453349172 USDT From 0x10fc52…AeC14533 to 0x228A72…DE5Ec6a0105900 USDT From 0x3454c7…A6b1Ad14 to 0xeE7AAB…4D7C405555796.180057 USDC From 0xC1297c…3b8b91e5 to 0x125443…49351bFD10000 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD1452211.835896 USDC From 0x23d9DD…CF0A41cf to 0x6dEcf0…D12e145b1400000 USDC From 0x205435…5854C4b9 to 0xed5E30…E8d03be011291 USDT From 0xED5Ea7…60693bE0 to 0x49Be7c…3600F9E610817 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000034773020886116 eth 0.000034773020886116 ETH
0xd602b2…3c30c243	23123090	Tue, Aug 12, 2025 6:11 AM	0x6cBB0D…A7Af73E4	From 0xF8F378…4B4f970E to 0x28EDbf…26dC3f44495.65800393632856 DAI From 0x85D645…8796465E to 0xf80ae1…68D2089a0.002 DAI From 0xd76493…0E00Fd44 to 0xa3C1A9…17F68f3B120 LINK From 0x37305B…57fD7341 to 0x57847e…4E6FcF7a100000.010595 USDC From 0xB130A4…14956f35 to 0x535856…7b77ae673.68 ETH From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC200151.08014 USDT From 0x10Fc92…Cb404533 to 0x228D8C…3eE0c6a0105900 USDT From 0xda7E67…9b4F16f4 to 0x056B21…A8B6ABD01.26 ETH From 0xB7bd28…81C1dF21 to 0x728dcd…4a56f49D10 USDT From 0x487747…548f5E24 to 0x52BE64…BEEeDb191.3062321267791581 ETH From 0x1FeC51…Afed6696 to 0xffD5cA…81138d9F42.53621478368826 ERC20 From 0x228A93…A8E0c6a0 to 0xaeadC8…12f9C1F7227000 USDT From 0x1285E4…5a2cdB23 to 0x9Cd195…1D2924D526761.001111 USDT From 0x10fc52…AeC14533 to 0x228D8C…3eE0c6a0105900 USDT From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB21 ETH From 0xD817a2…1b2a2C71 to 0x96B2bf…45dA28851838.63297232 LINK From 0xb8ab10…7fACAcEA to 0x44760C…9C5adFbd6000 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000040102660934102 eth 0.000040102660934102 ETH
0x47197a…d74f5d44	23123067	Tue, Aug 12, 2025 6:06 AM	0x5e84B5…d5815D76	From 0x7A843E…4f619fC9 to 0x82fC7C…Aab957fe8581.029301241724 ONDO From 0x1FeC51…Afed6696 to 0xFFD200…798b8D9f42.53621478368826 UNI From 0x0ff326…5c9c0090 to 0x196827…B95aebdc200151.08014 USDT From 0x10fc52…AeC14533 to 0x228A72…DE5Ec6a0105900 USDT From 0xF8F378…4B4f970E to 0x28Ef51…C6d73F44495.65800393632856 DAI From 0xd76493…0E00Fd44 to 0xa3c0E5…A5C38F3b120 LINK From 0x10Fc92…Cb404533 to 0x228A93…A8E0c6a0105900 USDT From 0x228A93…A8E0c6a0 to 0xaEA837…66DEC1F7227000 USDT From 0x85D645…8796465E to 0xf80F6e…7b17089a0.002 DAI From 0xD817a2…1b2a2C71 to 0x96B144…C86228851838.63297232 LINK From 0xb8ab10…7fACAcEA to 0x44776D…40aAdFbd6000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003931488266025 eth 0.00003931488266025 ETH
0xf79a06…0e779709	23123057	Tue, Aug 12, 2025 6:04 AM	0x5e84B5…d5815D76	From 0xc6Cdd4…E6d806A9 to 0xe3E40c…87304a704880 USDT From 0xbb12a4…Bc963676 to 0x889F1d…38045C8B21500.111101 USDT From 0xde1368…Dbc3f2ba to 0x8A9F67…94ae738a17402.949 USDT From 0x21B615…44f25469 to 0xc623dc…06cC37E9149910 USDC From 0x79b748…25e93CDA to 0x334622…16ecfe2e1500000 USDE From 0xa619F5…6636e195 to 0x7DB368…f6da644a9.000347833994361 LINK From 0x21B612…23545469 to 0xc6235d…D41337e9149910 USDC From 0x1bad48…47f70f7B to 0xeE7AAB…4D7C40559602.689896 USDC From 0x7FF1A0…05122CBF to 0x10Fc92…Cb404533105269 USDT From 0x45b0f1…1871Bda0 to 0x7ff10E…aa7d2cbF59100.693271 USDT From 0x68612C…7c04a3bB to 0xa63e77…bd26018217985.15868684 ONDO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003608534898894 eth 0.00003608534898894 ETH
0x3e122a…4b654389	23122977	Tue, Aug 12, 2025 5:48 AM	0x5e84B5…d5815D76	From 0x8e2CD5…Fa72cEbA to 0x8ea725…E59992Fa1800 USDT From 0xaA7002…9557A203 to 0xfe862b…66D6Aa597500 USDC From 0x7FF1A0…05122CBF to 0x10Fc92…Cb404533105269 USDT From 0x79e33c…651f6CD3 to 0x26272A…7782b41542995 USDT From 0x0C3601…E6427273 to 0xe5690e…085Ffca828000 USDT From 0x995263…62d9Ab6e to 0x7276E7…17a65aAe1e-7 LINK From 0x10fc52…AeC14533 to 0x228A72…DE5Ec6a030000 USDT From 0x7ff10E…aa7d2cbF to 0x10fc52…AeC14533105269 USDT From 0x2627D2…6e71B415 to 0x80C84c…96c7ecc373677 USDT From 0x0F68B8…23dA28f3 to 0x1Cc4eB…C997c841140 DAI From 0xc0d57D…48422094 to 0x8ddf86…e9A7EC660.05 WBTC From 0x3891A6…248825F0 to 0xe5D8e2…C465fe9d792.125 SAND From 0xee5ac1…eDAeafAE to 0x2281E7…c7C69d1D6000 USDT From 0x72443F…742eBBcB to 0x86793A…2E92B5C710 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000040719420989375 eth 0.000040719420989375 ETH
0x9980f6…1a133f74	23122896	Tue, Aug 12, 2025 5:31 AM	0x5e84B5…d5815D76	From 0x6f4B05…82460DA7 to 0xcB149d…C4D84323198.29 DAI From 0x9E203A…EB065BB6 to 0x334622…16ecfe2e750000 USDE From 0x193b28…Ed70D4B5 to 0x13682d…f54a11ce575650.0055597201 DAI From 0x94c8ec…9190423E to 0x1074bC…1385D51119989.449 USDT From 0xb2F2Bb…47b80afb to 0x382CD6…817B5EF72500 USDT From 0x903A76…E5A9b8B4 to 0x0b955E…a99A470f100000 USDC From 0xa947bD…c0CdAfd8 to 0x48e9C2…770a6a856000 ENA From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453330000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000029881312954548 eth 0.000029881312954548 ETH
0x044199…1afc2013	23120936	Mon, Aug 11, 2025 10:58 PM	0x5e84B5…d5815D76	From 0xA23a2a…465A2359 to 0xfC725f…9bb2Fbb05000 USDT From 0xa63144…94F617B4 to 0x49295E…C335c6B5100000 USDT From 0xa0B371…12b91307 to 0x203F4A…Db91326410001.572498 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB038000 USDT From 0x72f11A…9a84e27F to 0xE0Cc33…23c615c77201 USDT From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405518000 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0x1b270A…7CF4782b to 0xC5C32F…FbaB177416620.490302 USDC From 0xf6AF5E…a4c2e9d6 to 0x040BD2…AEb42c13502513 USDT From 0x90390c…9EB53445 to 0xf6AF5E…a4c2e9d61005026 USDT From 0xa3D76f…63394540 to 0xE5f8e7…97a2547f7595 USDT From 0x9039ec…4be33445 to 0xF6AFFA…e674e9D61005026 USDT From 0x805263…DE3cDf09 to 0x8f833B…a39625ea6128.695 USDT From 0xaf54D8…31ea3D0f to 0xfa2A47…7147884f100000 USDT From 0x931dAB…6b9f6520 to 0x908834…586488046716.36 USDT From 0xF436AD…115c9BC2 to 0x71b832…3B067Cdd399999.99999999994 ENA From 0x65FfC6…D50E612F to 0x32C447…45d8a61410000 USDT From 0xC95251…5CD66124 to 0xB767DB…f66F28478059.669457 USDT From 0x59a849…E467c045 to 0xA35477…574Cf9423720 USDT From 0x10fc52…AeC14533 to 0x228A72…DE5Ec6a0226000 USDT From 0x7FF1A0…05122CBF to 0x10Fc92…Cb40453330000 USDT From 0xD71965…BD9AeF33 to 0x246701…143F00736300 USDC From 0x468f41…1c265f67 to 0x99d57E…55de0e077126.338256 USDT From 0xF436AD…115c9BC2 to 0x7C1c8D…3aE446AB99999.99999999999 ENA From 0xD12Efe…4e521b17 to 0x6DF252…C1462CF49156.415885 USDT From 0xccC3dd…190311D1 to 0xE55f9D…a6d0905818854.5 USDC From 0xe536E4…2ade89cb to 0x6D9b34…62765Bb51300 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000108845174875472 eth 0.000108845174875472 ETH
0x4c3830…3615d852	23120931	Mon, Aug 11, 2025 10:57 PM	0x5e84B5…d5815D76	From 0x2eeD98…0d01a99A to 0x641dA8…9f3cb66B29827.86 USDT From 0x7FF1A0…05122CBF to 0x10Fc92…Cb404533226703 USDT From 0x0752fd…e69221DD to 0x70172F…B87D684C50000 USDT From 0xCAc34D…40522272 to 0xde236b…37A52f699900 USDT From 0x0a4154…9ac47a75 to 0x2d1fb3…A6DcC1C35.86681567976247 ONDO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000035226944352876 eth 0.000035226944352876 ETH
0xc73be9…8d7c6360	23116234	Mon, Aug 11, 2025 7:11 AM	0x6cBB0D…A7Af73E4	From 0xf294D2…52b43A56 to 0xd49309…6248F4CE1000.134017 USDT From 0x9084Fb…DB1ADa2E to 0x3C652f…4705F7e85000 DAI From 0xF17B5b…437DBb7e to 0x0D775f…704C1B000.3 ETH From 0x4a3079…04Ed4cD0 to 0x388170…09825A640.1 ETH From 0xE6705A…d8fDb530 to 0xa60015…11fafaD12550 ERC20 From 0x38B035…e9F5240c to 0xeB1814…8dBdae021351.5195773354146 ERC20 From 0xeee70f…5aE6Aa58 to 0x9F8A35…7Dd0bF4480 WBTC From 0x10fc52…AeC14533 to 0x228D8C…3eE0c6a0226000 USDT From 0x0a869b…990593eA to 0x3a9e22…8350ded35.091069978073134 ETH From 0x65f996…5a0BAC2e to 0x43ae07…8c09C18A1.730654398665115 ETH From 0x10Fc92…Cb404533 to 0x228D8C…3eE0c6a0226000 USDT From 0x228A93…A8E0c6a0 to 0xaeadC8…12f9C1F7170000 USDT From 0x267265…8A963b44 to 0x561576…14D49Ea37830 USDT From 0x43aE68…8109C18a to 0x2390Cd…ea27CbC01.01356242 ETH From 0xA53Ce2…9228C88C to 0x000582…256F65a50.0097846 WBTC From 0x76D71E…E64D519E to 0xe64306…26F6B22E9200 USDT From 0xdD1B45…86EAEdf0 to 0xE58E96…6C298c0A1000 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000058184827893927 eth 0.000058184827893927 ETH

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