Address 0x193b8efd021719a89DFca5c7FFEFFac448d6D4B5

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
0xd6866a…52f26b20	23123546	Tue, Aug 12, 2025 7:42 AM	0x6cBB0D…A7Af73E4	From 0xfff24d…9bF178C9 to 0x8e5183…Ab72288883700 USDT From 0x83EC5b…d0CE6b10 to 0x4Dd96C…4cb860c90.0057565 DAI From 0x4Ee927…1064408E to 0xa9Df06…E41D3E4310000 USDC From 0xF22Dc9…74A7A46a to 0xE348F0…FDbE19640.000158950007277498 ERC20 From 0x508D1B…e39f4c2C to 0xf58504…7FF13e9B10 ETH From 0xfBe462…9dfe831E to 0x4Dd96C…4cb860c90.00671166 DAI From 0x2ae363…E5f2380c to 0xDeF7c9…53dA0595474 USDC From 0x96Ad0d…eaf62D89 to 0xc62C2C…8d71F5421 ETH From 0xcF70f5…A80Bec09 to 0x76EDFe…7A0d13f931968.729509 USDT From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6521057.10000000003 DAI From 0xb64F3F…09Ff4eC8 to 0x4ee6D6…a364408e10000 USDC From 0xD63E0d…ab5ed83e to 0x1Ec836…3ff1A7aC0.0014 DAI From 0x14a8b7…Af551e9B to 0xd2a495…c9905f30500 USDT From 0x193b8e…48d6D4B5 to 0x83e5A1…2e526b100.0057565000313388 DAI From 0x159645…3838d08A to 0xF0C190…EDA0F24e3001 USDT From 0xcb218F…E1cb1A63 to 0x51e2C1…9561727A74100 USDT From 0xA7D052…FA327523 to 0x23FAa3…230ba68E2660 USDT From 0xb89Df6…04bB7fd5 to 0x1C0994…E84D11d613270 USDC From 0x44d662…80781792 to 0x0C3ba6…34a6C7D0677079.0931632163 ERC20 From 0xF91c94…D235e0a6 to 0x96AC6E…03F62D891 ETH From 0xd9f0ae…9600780a to 0xDE8508…836527C71000 USDT From 0x28207d…79cF4058 to 0xC50F02…2345318E2000 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0302000 USDC From 0x765d62…67f16A7E to 0xE55a16…Ce0FE8bc49500 USDT From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0x550e84…8E3664AD to 0x3B4528…E6a544C31000 USDC From 0xb0250C…43E4006E to 0xC96680…94C13e573.044492609746654 ETH From 0x282E57…5af0ca6F to 0xad78eE…20B4338C7576.05 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000059439362424688 eth 0.000059439362424688 ETH
0x8f8867…d921fec6	23123470	Tue, Aug 12, 2025 7:27 AM	0x5e84B5…d5815D76	From 0xFec713…67F198b9 to 0xC706D6…064888DF5007.977215 USDT From 0xBB0157…71870A4C to 0xeB4F2F…f7E77a783000.45907 USDT From 0x4Ee927…1064408E to 0xA9d1e1…F3ad3e4318000 USDC From 0xb64F3F…09Ff4eC8 to 0x4EE9B2…4b2E408E10000 USDC From 0xfff24d…9bF178C9 to 0x8e5e06…8334288883700 USDT From 0xA7D052…FA327523 to 0x23Fb1D…55C8A68E2660 USDT From 0x44d662…80781792 to 0x0c360a…e1a6c7d0677079.0931632163 ENA From 0xb89Df6…04bB7fd5 to 0x1C0Fda…423311D613270 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0302000 USDC From 0x28207d…79cF4058 to 0xc504fD…CeDD318E2000 USDT From 0x14a8b7…Af551e9B to 0xD2aC43…4E705f306000 USDT From 0x550e84…8E3664AD to 0x3b4770…963c44c31000 USDC From 0xd9f0ae…9600780a to 0xDE8998…D44D27c71000 USDT From 0xF22Dc9…74A7A46a to 0xE3474D…D88c19640.000158950007277498 WETH From 0xcb218F…E1cb1A63 to 0x51eda0…2951727A74100 USDT From 0x2ae363…E5f2380c to 0xf9CF44…E47BD858474 USDC From 0x282E57…5af0ca6F to 0xAD7A64…f578338C7576.05 USDC From 0xFd9d15…E3E7bb74 to 0xE24Fc2…E4b219F6521057.10000000003 DAI From 0xfBe462…9dfe831E to 0x4Dd41b…F3A560c90.00671166 DAI From 0xD63E0d…ab5ed83e to 0x1Ec504…7736a7ac0.0014 DAI From 0x83EC5b…d0CE6b10 to 0x4Dd41b…F3A560c90.0057565 DAI From 0x193b8e…48d6D4B5 to 0x83Ec70…f2136B100.0057565000313388 DAI From 0xcF70f5…A80Bec09 to 0x76E89d…12E013f931968.729509 USDT From 0x76e8Ab…F50d13f9 to 0xbCf07B…d40e75D24706.290348 USDT From 0x31Bb00…c841De26 to 0xb44A6C…10Be33f31.2661615615779476 ENA From 0x3E3114…5a9e5cb2 to 0xe2D5D5…C69Cde400 DAI From 0x518781…d71c4732 to 0x8d3052…FA031BdE879000 USDC From 0x518731…9CE34732 to 0x8D3042…E0491BdE879000 USDC From 0x5DA916…7faDB492 to 0x044049…FeDE86315500 USDC From 0xD134ab…53A59A6A to 0x700C39…7b65FF2A3000 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064348001 USDT From 0x4c56f6…78243AeE to 0xDE0799…93c222935000 USDT From 0xe97A95…FaD70C9c to 0x0d01cB…aC9a3Be346598 USDC From 0xE33b9a…48679501 to 0xe97A95…FaD70C9c105642 USDC From 0x6f6902…E80762bC to 0x047e1B…1d68Cb373000 USDC From 0xe33B59…d2aF9501 to 0xe97a3D…Cc380C9c105642 USDC From 0xb88DD5…98f5C52B to 0x617c3A…20119Eb51000 USDT From 0x301D67…039f8fc2 to 0x75cc08…a3A8EE2e40000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0001028773911935 eth 0.0001028773911935 ETH
0xf00643…e787e498	23123465	Tue, Aug 12, 2025 7:26 AM	0x193b8e…48d6D4B5	From 0x193b8e…48d6D4B5 to 0x83EcF6…96526B100.0057565000313388 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000017110156475252 eth 0.000017110156475252 ETH
0xe90d48…ef50dffe	23123463	Tue, Aug 12, 2025 7:25 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x71955B…D66B8cED0.00125 USDC From 0x455bF2…3653272c to 0x39d6cB…6A8D75240.001132 USDT From 0x455bF2…3653272c to 0x7F2597…560526c50.00141 USDC From 0x455bF2…3653272c to 0x85d3BE…454439120.001347 USDC From 0x455bF2…3653272c to 0x30c645…6DD834180.002579 USDT From 0x455bF2…3653272c to 0x88F85E…fEc873DD0.005001 USDT From 0x455bF2…3653272c to 0x07Cbe4…0CC238490.0035 USDT From 0x455bF2…3653272c to 0x85da0B…B8387f3f0.001001 USDT From 0x455bF2…3653272c to 0xDeb1F9…b3440b2F0.001411 USDC From 0x455bF2…3653272c to 0x511341…2a245e530.002001 USDT From 0x455bF2…3653272c to 0x593a30…D4f401440.005108 USDT From 0x455bF2…3653272c to 0x217890…E76BE1660.002536 USDT From 0x455bF2…3653272c to 0x932c2a…0F8109E10.004142 USDC From 0x455bF2…3653272c to 0x7b86a0…ea4D59a70.009941 USDT From 0x455bF2…3653272c to 0xc4583f…0e722Ceb0.001001 USDT From 0x455bF2…3653272c to 0xF0Eb91…e8E8dccA0.001553 USDC From 0x455bF2…3653272c to 0xc6C262…2fdc20860.0013 USDT From 0x455bF2…3653272c to 0xc93a8E…A37C92380.001666 USDC From 0x455bF2…3653272c to 0x328b5C…13cA50760.002001 USDT From 0x455bF2…3653272c to 0x2ec246…e9d7cE140.002917 USDC From 0x455bF2…3653272c to 0xDDF431…7F9743100.00265 USDC From 0x455bF2…3653272c to 0x193b8e…48d6D4B50.0057565000313388 DAI From 0x455bF2…3653272c to 0x4d736a…AA5e32690.003029 USDT From 0x455bF2…3653272c to 0xD63E0d…ab5ed83e0.0014 DAI From 0x455bF2…3653272c to 0x93F88D…EfeFc1C40.005754 USDT From 0x455bF2…3653272c to 0x1e0bED…CF681Fa40.004896 USDT From 0x455bF2…3653272c to 0x00eC2D…727B35e60.002001 USDT From 0x455bF2…3653272c to 0x0aa576…0e37333D0.003001 USDT From 0x455bF2…3653272c to 0xC82918…fb5390540.0015 USDT From 0x455bF2…3653272c to 0x68A786…122825f10.001081 USDC From 0x455bF2…3653272c to 0xBcd36d…E3A1544D0.007042 USDT From 0x455bF2…3653272c to 0x5469C8…47220d580.0021 USDT From 0x455bF2…3653272c to 0xbaeF82…e316A4930.0049 USDT From 0x455bF2…3653272c to 0xADFE06…078a5e2a0.006851 USDT From 0x455bF2…3653272c to 0x83EC5b…d0CE6b100.0057565 DAI From 0x455bF2…3653272c to 0x5244B0…a75386cf0.00155 USDT From 0x455bF2…3653272c to 0x74c57a…13eFAf3d0.003001 USDT From 0x455bF2…3653272c to 0x26E7Ed…0121C6b30.0028 USDC From 0x455bF2…3653272c to 0xfBe462…9dfe831E0.00671166 DAI From 0x455bF2…3653272c to 0x624695…EB0D37dC0.003001 USDT From 0x455bF2…3653272c to 0xE5FD87…2C3D06Dc0.00599 USDC From 0x455bF2…3653272c to 0xBd5EAC…2A31e3Cb0.005001 USDT From 0x455bF2…3653272c to 0x984E48…Db8325d90.002166 USDC From 0x455bF2…3653272c to 0x7fec74…AaFbcF500.0095 USDT From 0x455bF2…3653272c to 0xA49016…9B4785470.005095 USDT From 0x455bF2…3653272c to 0x4D7312…fde1DD5b0.002001 USDC From 0x455bF2…3653272c to 0x3f5482…9171054b0.0085 USDC From 0x455bF2…3653272c to 0xCf8e40…604b88250.005001 USDT From 0x455bF2…3653272c to 0x9bE290…38278c360.001999 USDC From 0x455bF2…3653272c to 0x68A2EA…E3941cE80.007001 USDT From 0x455bF2…3653272c to 0x14B630…c6e8B4770.0029 USDT From 0x455bF2…3653272c to 0xbF2C02…bFe33B6c0.005001 USDT From 0x455bF2…3653272c to 0x6cfB4f…3BC8ab930.00168 USDC From 0x455bF2…3653272c to 0x086cd3…BD0a933A0.00399 USDT From 0x455bF2…3653272c to 0xe253e9…01BB82C90.00496 USDT From 0x455bF2…3653272c to 0xef23a0…a22C44fC0.001537 USDT From 0x455bF2…3653272c to 0x2f5445…31FC45070.001001 USDT From 0x455bF2…3653272c to 0x208907…F2ab360e0.003001 USDT From 0x455bF2…3653272c to 0x497847…dF0D386B0.002713 USDC From 0x455bF2…3653272c to 0x0c677f…348B43B70.002995 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00082881473844887 eth 0.00082881473844887 ETH
0xf53d63…95de18fd	23093940	Fri, Aug 8, 2025 4:24 AM	0x6cBB0D…A7Af73E4	From 0x3F2cB5…32320A2b to 0x671e74…f7016489209840 USDT From 0xbbc326…E45496f4 to 0xfD2e63…8D3Fb38d87.28587800000001 ERC20 From 0x211dB8…9205bF5b to 0x9cDb7F…cE8Bbeac10000 USDT From 0x56AA64…449489C7 to 0xeE7Aa9…783B4055100367.755414 USDC From 0xAfb3f3…2eF699A2 to 0xeE7Aa9…783B4055100973.985312 USDC From 0x3F2cB5…32320A2b to 0xA23260…5cB6EB2765425 USDC From 0x646eb2…2d6A2e64 to 0xe886bF…e7c020754.3877 ETH From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db150000 ERC20 From 0x09553b…6dc42d72 to 0x80E91A…e97FE8be61973.017048 USDC From 0x1a64f8…007666fD to 0x7bE587…a5F115fe45 ERC20 From 0x80E157…907Fe8BE to 0x658940…DFb2b90380000 USDC From 0x80E157…907Fe8BE to 0x658940…DFb2b90380000 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91499543.9999999998 DAI From 0x34DAF3…6e5f3Dc3 to 0x8f889d…343364d61268 USDT From 0xF0945c…1c89C9C6 to 0x83895E…25bE1f7117524.523018 USDT From 0x857853…6105F20C to 0xb1d0e6…54eB9404355.630295 USDC From 0xb223BF…026cE156 to 0xE46B4a…e07705a6470000 USDT From 0x4aBf4F…2EEF0B39 to 0x2e8A7a…B397A8920.001603253814731979 DAI From 0x2E52cf…7F24740d to 0x090eC6…E516533110001.850342 USDC From 0x808555…584a60A8 to 0xb15d9a…b5aaDe258.3272 ETH From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6470000 USDT From 0x566549…1A9Cd7E1 to 0x83b63A…67AEf281100 USDC From 0xB93BDb…6CB6bDBd to 0x83b255…2863f30727000 USDT From 0x76b979…0C16cFcE to 0xf232a8…5a7e68e50.07776524 ETH From 0xe4617F…e37705A6 to 0x1Bf988…34278F672900000 USDT From 0x00E952…B5583df0 to 0x16c4a5…E17cD8ec12880.833959 USDC From 0xb901f8…85aAAd64 to 0x80E91A…e97FE8be14765 USDC From 0xAF14fE…f0B4C396 to 0xeE7Aa9…783B4055999400.653681 USDC From 0x37aa1e…f4f9F660 to 0xb93c1e…74b6bDbD44815.06 USDT From 0xA7D2de…87CD97A8 to 0x1F5cDa…0163d5390.06087785 ETH From 0x193b8e…48d6D4B5 to 0x929A8f…A38a80930.003046000015073006 DAI From 0xC14b26…0C103501 to 0x8441ad…2AaFc01B235.57 USDT From 0x90B4c4…2e53446c to 0x77e411…1697f2c80.5 ETH From 0xE461F5…167405A6 to 0x89D9e0…b5E340140.00149954444 DAI From 0x62B8CD…27dBAb0f to 0x7CF2EF…290a3467718.222412 USDC From 0x45422B…659f7E60 to 0x6EF063…216D35511000 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000055637297632122 eth 0.000055637297632122 ETH
0xd52a4d…dc06ec70	23093934	Fri, Aug 8, 2025 4:23 AM	0xc46908…A9c38F0d	From 0x00E952…B5583df0 to 0x16C828…3731d8EC12880.833959 USDC From 0x34DAF3…6e5f3Dc3 to 0x8f87C4…A39F64D61268 USDT From 0x4aBf4F…2EEF0B39 to 0x2E8dFE…b66ea8920.001603253814731979 DAI From 0x3F2cB5…32320A2b to 0x671652…3B596489209840 USDT From 0x09553b…6dc42d72 to 0x80e151…1CB7e8bE61973.017048 USDC From 0x56AA2E…31D189c7 to 0xeE7AAB…4D7C4055100367.755414 USDC From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c91499543.9999999998 DAI From 0x1a64f8…007666fD to 0x7Be729…7Ef115FE45 ONDO From 0x80E157…907Fe8BE to 0x65870c…9e63b90380000 USDC From 0x56AA64…449489C7 to 0xEe7aE8…D63b4055100367.755414 USDC From 0xbbc326…E45496f4 to 0xfD2c44…fD3fb38d87.28587800000001 USDE From 0xF0945c…1c89C9C6 to 0x838F17…D6bc1f7117524.523018 USDT From 0xb223BF…026cE156 to 0xe4617F…e37705A6470000 USDT From 0xe4617F…e37705A6 to 0x1bF042…79D58F672900000 USDT From 0xb901f8…85aAAd64 to 0x80e151…1CB7e8bE14765 USDC From 0x80E157…907Fe8BE to 0x65870c…9e63b90380000 USDC From 0xde2465…b0674D08 to 0xAA5dAb…242B2D4321.00440106341627 LINK From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a6470000 USDT From 0xE461F5…167405A6 to 0x89D921…EB0840140.00149954444 DAI From 0x193b8e…48d6D4B5 to 0x929025…0D6e80930.003046000015073006 DAI From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db150000 MNT From 0x3F2cB5…32320A2b to 0xA237cC…6304Eb2765425 USDC From 0xB93BDb…6CB6bDBd to 0x83bC5C…c963F30727000 USDT From 0x37aa1e…f4f9F660 to 0xb93b39…9127bDBD44815.06 USDT From 0xAf1489…6d00C396 to 0xeE7AAB…4D7C4055999400.653681 USDC From 0xaFb3bF…8B3799A2 to 0xeE7AAB…4D7C4055100973.985312 USDC From 0x1dE1a9…e9ea09E6 to 0xeE7AAB…4D7C405510000 USDC From 0xAF14fE…f0B4C396 to 0xEe7aE8…D63b4055999400.653681 USDC From 0xAfb3f3…2eF699A2 to 0xEe7aE8…D63b4055100973.985312 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00007643435292061 eth 0.00007643435292061 ETH
0x2f9521…89d3c6e5	23093931	Fri, Aug 8, 2025 4:23 AM	0x6cBB0D…A7Af73E4	From 0x4dD4CD…917b60C9 to 0xE46B4a…e07705a60.009 DAI From 0x2e8D9b…Ab97a892 to 0x4aBB65…00d90B390.08264148 WBTC From 0x62dA22…e92FB8B2 to 0x3DE840…4503c7270.003 DAI From 0x736F0f…bF3B10d6 to 0xB43eef…6ff802FD3130 USDT From 0xC6a79c…433EA287 to 0x441bCf…F91b186110 LINK From 0x5628b9…2563b406 to 0x38810c…2D1251B25.442871642967778 ETH From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64143 USDT From 0x0BBFdE…3077af0C to 0x2608Ac…2b19C55B200000 USDT From 0xE5740C…d75375F3 to 0xF4C633…85f2D44B1.35459497 ETH From 0x45D0B5…f8Ae8620 to 0x4Dd96C…4cb860c90.001499996 DAI From 0x193b8e…48d6D4B5 to 0x83e5A1…2e526b100.0031338800609949 DAI From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.002081004590101553 ETH From 0x027CE7…363f1905 to 0xdaddd3…B473483b2.82 ETH From 0x8Aa411…1820b84f to 0x423A41…3C5C859A0.9587605405278484 ETH From 0x83EC5b…d0CE6b10 to 0x4Dd96C…4cb860c90.00242584 DAI From 0x136886…3E5f11cE to 0x193bA3…9870d4B50.00242584 DAI From 0xefd82D…aE1f6f88 to 0xBD8f63…A60635EC5755 USDT From 0xD538ef…34Fd6892 to 0x23C9Ef…D6Ca6cd4498858.5 USDT From 0x30c282…1Ae716F7 to 0xf801F2…981cD47C100000 USDT From 0x5dC365…c5af448F to 0x9A00De…cE0173560.83 ETH From 0x649424…a728FAcC to 0x831082…8BaC6A2c65000 USDC From 0x2f74ff…959519e6 to 0xe521a0…0Af115D4199998 USDT From 0xa386F7…88ED37Fc to 0xf2A765…836df34B1 ETH From 0xcbBeA1…95e88253 to 0xF14f1F…ebB3CF150.00215 DAI From 0x2a5a81…a5Dc98d4 to 0xB15551…395C68B793932 USDT From 0x818570…1DfD4482 to 0x9325C7…f32f2bd5119676 USDC From 0x3bB129…Ab2D57Fc to 0xF746eF…02638cE05.721784776902887 LINK From 0x9EC2F4…FdEe2a62 to 0x19C191…6Ac6fCc12004.564733 USDC From 0x12B261…b3aa4030 to 0x778B18…9444F2690.009760808854923557 DAI From 0xa15797…651e5815 to 0xFA1812…3c36dbb643704 USDT From 0x366098…b57Dd379 to 0xa2d3AC…079b9c89250 USDC From 0xe3984C…62c6027E to 0xCbE804…564B9b0515000 USDT From 0x3E0de8…9D44b43e to 0xaD423B…40451A9c0.6 ETH From 0xA264B7…65E60530 to 0x588eCd…F26C0b0414400 USDT From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa1131027.12 USDT From 0x97DDf8…E619A922 to 0x6f819A…5DA91213200000.001001 USDT From 0xF4c0a5…eBF2d44B to 0x608b0E…E7D4774D2.8531262482427335 ETH From 0x834ddA…42578b49 to 0x115577…5694fbCB12500 USDT From 0x76784A…e97823Cf to 0x83fC09…fB3EB90671663.74 USDC From 0x63Ee71…9FF92705 to 0xf0a5B7…0c17255520200 USDT From 0x35b27B…1bB94E00 to 0x9203b9…3ec29EF943154.819278 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000072510884293344 eth 0.000072510884293344 ETH
0x85fc5b…4326ceb7	23093930	Fri, Aug 8, 2025 4:22 AM	0x193b8e…48d6D4B5	From 0x193b8e…48d6D4B5 to 0x9290d8…8a8a80930.003046000015073006 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000014874902841394 eth 0.000014874902841394 ETH
0xc22da3…958b9e85	23093928	Fri, Aug 8, 2025 4:22 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x8310c9…EC156a2c0.0065 USDC From 0x455bF2…3653272c to 0x6F817B…d87812130.002001 USDT From 0x455bF2…3653272c to 0xD20f09…bB29016E0.006414 USDT From 0x455bF2…3653272c to 0x441C46…F27418611e-8 LINK From 0x455bF2…3653272c to 0xcbE695…a4599b050.0015 USDT From 0x455bF2…3653272c to 0x30dF84…Ce97A0a30.004467 USDC From 0x455bF2…3653272c to 0x0F3626…85e5c4580.005747 USDC From 0x455bF2…3653272c to 0xE461F5…167405A60.00149954444 DAI From 0x455bF2…3653272c to 0x9B4e78…17Ad95E40.0075 USDT From 0x455bF2…3653272c to 0xB0220B…10c5aC200.004001 USDC From 0x455bF2…3653272c to 0xD1cAe7…048C72Cd0.004395 USDT From 0x455bF2…3653272c to 0xa5C2a3…f5Cd455c0.005078 USDT From 0x455bF2…3653272c to 0xc1B9eB…c61f6Eed0.003001 USDT From 0x455bF2…3653272c to 0x28E959…eF75fa320.002917 USDT From 0x455bF2…3653272c to 0x4C0bD5…19f1cdfB0.002887 USDC From 0x455bF2…3653272c to 0x193b8e…48d6D4B50.003046000015073006 DAI From 0x455bF2…3653272c to 0x2A90fD…225E696a0.001001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000201703498208322 eth 0.000201703498208322 ETH
0xe44cab…33273edd	23093923	Fri, Aug 8, 2025 4:21 AM	0xc46908…A9c38F0d	From 0x5e92a3…EA32C4BB to 0xB660A9…dB1eBbda0.001149515316685777 WETH From 0x3bB129…Ab2D57Fc to 0xF74467…fE348Ce05.721784776902887 LINK From 0x9EC2F4…FdEe2a62 to 0x19cCd3…5cb2fcC12004.564733 USDC From 0xA3d3B6…a1956063 to 0xE1d91a…899cAfa1131027.12 USDT From 0xe3984C…62c6027E to 0xCbE6a4…AFCb9b0515000 USDT From 0xC6a79c…433EA287 to 0x441C3B…8DF2186110 LINK From 0x2e8D9b…Ab97a892 to 0x4Abfe8…77ce0B396389.1739835411445 FET From 0x4dD4CD…917b60C9 to 0xE46187…8CcC05a60.009 DAI From 0x62dA22…e92FB8B2 to 0x3DEF67…9199C7270.003 DAI From 0x136886…3E5f11cE to 0x193b87…AAF0D4b50.00242584 DAI From 0x12B261…b3aa4030 to 0x77868D…C364F2690.009760808854923557 DAI From 0x97DDf8…E619A922 to 0x6F81B6…2d0A1213200000.001001 USDT From 0xf2F5F8…439b6614 to 0xd20f6e…e656016E64143 USDT From 0x736F0f…bF3B10d6 to 0xb434A2…1d6D02fD3130 USDT From 0x008964…2f752300 to 0x738F11…B45823326.533386539659255 PENDLE From 0x83EC5b…d0CE6b10 to 0x4Dd41b…F3A560c90.00242584 DAI From 0x193b8e…48d6D4B5 to 0x83Ec70…f2136B100.0031338800609949 DAI From 0xcbBeA1…95e88253 to 0xF148a4…C2F4cF150.00215 DAI From 0x45D0B5…f8Ae8620 to 0x4Dd41b…F3A560c90.001499996 DAI From 0x4dF402…7DEb6602 to 0xfE34a2…7602C9D610000 USDC From 0x818570…1DfD4482 to 0x93225E…Cdbf2Bd5119676 USDC From 0x649424…a728FAcC to 0x831013…7D116a2C65000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000067800867616614 eth 0.000067800867616614 ETH
0xdf7783…0a1a9207	23093921	Fri, Aug 8, 2025 4:21 AM	0x193b8e…48d6D4B5	From 0x193b8e…48d6D4B5 to 0x83EcF6…96526B100.0031338800609949 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000016447873716148 eth 0.000016447873716148 ETH
0x2e322d…3a15defd	23093918	Fri, Aug 8, 2025 4:20 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xE94Da8…8f1eD71B0.001499 USDT From 0x455bF2…3653272c to 0x1071D4…3018Aa270.006078 USDT From 0x455bF2…3653272c to 0x9f8216…1C190bF10.0012 USDT From 0x455bF2…3653272c to 0xD31838…336E9AB40.001088 USDT From 0x455bF2…3653272c to 0x3934a2…Ca1eeb2F0.009796 USDT From 0x455bF2…3653272c to 0x1E1e86…db72362e0.002001 USDT From 0x455bF2…3653272c to 0x2737B0…892822410.0012 USDT From 0x455bF2…3653272c to 0xa2a8E7…Ee80cbad0.0013 USDT From 0x455bF2…3653272c to 0x649d32…7A98d1dF0.001007 USDT From 0x455bF2…3653272c to 0xAfDc0c…ef52dc7B0.001336 USDT From 0x455bF2…3653272c to 0x5493F0…bfF9e0730.005829 USDT From 0x455bF2…3653272c to 0xEdAcD2…D1b41B660.003935 USDT From 0x455bF2…3653272c to 0x72b069…0F4E0c300.004725 USDT From 0x455bF2…3653272c to 0x94afB2…054c9a5f0.001001 USDT From 0x455bF2…3653272c to 0x6278Fa…a5eA07720.003001 USDC From 0x455bF2…3653272c to 0x3ab6Ec…17eBA7500.005511 USDC From 0x455bF2…3653272c to 0x0d47e6…46C56b900.006356 USDC From 0x455bF2…3653272c to 0xa821A6…0950e9B10.005001 USDC From 0x455bF2…3653272c to 0x328FD4…e341b7CD0.002001 USDT From 0x455bF2…3653272c to 0x3420c2…Eb184f820.004345 USDT From 0x455bF2…3653272c to 0xc5b930…0de941AF0.0025 USDC From 0x455bF2…3653272c to 0x9B0e6C…F092Fd470.001296 USDT From 0x455bF2…3653272c to 0xc470DA…5Fb5803d0.008001 USDC From 0x455bF2…3653272c to 0x44e5ed…751a0b0C0.001402 USDT From 0x455bF2…3653272c to 0x4892B8…0EF998e60.006797 USDC From 0x455bF2…3653272c to 0xDb1BBF…8b7787760.001677 USDC From 0x455bF2…3653272c to 0x751C73…642958f20.001493 USDT From 0x455bF2…3653272c to 0xD737e2…3C5a754B0.001001 USDT From 0x455bF2…3653272c to 0x142950…023aC8580.007846 USDT From 0x455bF2…3653272c to 0x926372…E779819b0.0035 USDT From 0x455bF2…3653272c to 0xE5ee43…d38abe0C0.001076 USDT From 0x455bF2…3653272c to 0x7dCcAc…04c28c890.0028 USDT From 0x455bF2…3653272c to 0xD1eDe0…e99D01540.001256 USDT From 0x455bF2…3653272c to 0x4C0bD5…19f1cdfB0.002597 USDC From 0x455bF2…3653272c to 0x59B52E…BaD3fF690.004992 USDT From 0x455bF2…3653272c to 0x886e74…50Aec06B0.00127 USDT From 0x455bF2…3653272c to 0x235f00…0E58b7160.001001 USDC From 0x455bF2…3653272c to 0xDD2AA3…75991c390.001011 USDT From 0x455bF2…3653272c to 0xF1633E…A2b06e300.003536 USDT From 0x455bF2…3653272c to 0xCc9F40…68dA463A0.0025 USDT From 0x455bF2…3653272c to 0x2b388B…f7b51C770.001634 USDT From 0x455bF2…3653272c to 0xA6bdeb…1c67DCF90.004995 USDT From 0x455bF2…3653272c to 0x324367…8248A5b50.003001 USDT From 0x455bF2…3653272c to 0x3c21C8…027309450.009996 USDC From 0x455bF2…3653272c to 0x2a1407…Bd391D3b0.002822 USDT From 0x455bF2…3653272c to 0x98B022…679e49F60.008373 USDC From 0x455bF2…3653272c to 0xA57E1A…876613d20.0013 USDT From 0x455bF2…3653272c to 0x22824E…b81117E70.001348 USDC From 0x455bF2…3653272c to 0x28E959…eF75fa320.001044 USDT From 0x455bF2…3653272c to 0x04d5C8…298fe4ce0.001999 USDC From 0x455bF2…3653272c to 0x5b12E2…9B855f0f0.001296 USDT From 0x455bF2…3653272c to 0x8EB1d6…587f86Ad0.005341 USDT From 0x455bF2…3653272c to 0x97649c…802588300.008521 USDT From 0x455bF2…3653272c to 0x8AcA39…bf7eeFb30.001499 USDT From 0x455bF2…3653272c to 0xB8dE97…35D347Ed0.002959 USDC From 0x455bF2…3653272c to 0x880a84…bD6aEC020.007001 USDC From 0x455bF2…3653272c to 0x836552…70DADEa60.001869 USDT From 0x455bF2…3653272c to 0x3eC3b2…17163B020.0099 USDT From 0x455bF2…3653272c to 0x050Bbd…C5F145020.001001 USDT From 0x455bF2…3653272c to 0x517e51…6cdc3B100.001156 USDC From 0x455bF2…3653272c to 0x99aeaF…8e9968F00.002593 USDC From 0x455bF2…3653272c to 0x61E913…CC16C6450.0028 USDT From 0x455bF2…3653272c to 0x45594d…7935BF030.0015 USDC From 0x455bF2…3653272c to 0x26E06D…1fF9DbeF0.002001 USDC From 0x455bF2…3653272c to 0x7BeFC9…e61Cc1440.002334 USDT From 0x455bF2…3653272c to 0xe984BF…722Cb5610.001266 USDC From 0x455bF2…3653272c to 0xd4a854…140B35890.001741 USDC From 0x455bF2…3653272c to 0x3c8387…1611c9870.001156 USDT From 0x455bF2…3653272c to 0x6cfBCa…f30247150.001001 USDT From 0x455bF2…3653272c to 0x5BC790…1627f4560.0069 USDT From 0x455bF2…3653272c to 0x05c6bf…EB713c990.001001 USDT From 0x455bF2…3653272c to 0xbBc2c5…1514A6770.001029 USDT From 0x455bF2…3653272c to 0xA8547a…5B94d2Cb0.003001 USDT From 0x455bF2…3653272c to 0xA268B9…5b92aDEd0.009001 USDT From 0x455bF2…3653272c to 0x82af21…E82cCf090.0017 USDT From 0x455bF2…3653272c to 0x2c18E1…7cd688bf0.00265 USDC From 0x455bF2…3653272c to 0x193b8e…48d6D4B50.0031338800609949 DAI From 0x455bF2…3653272c to 0x3eBD72…d101f42D0.006197 USDT From 0x455bF2…3653272c to 0xC6e224…eEacbc170.001001 USDT From 0x455bF2…3653272c to 0x30C2f7…AbC116F70.0012 USDT From 0x455bF2…3653272c to 0x5BA3c2…6C7E60Ba0.0011 USDC From 0x455bF2…3653272c to 0x45D0B5…f8Ae86200.001499996 DAI From 0x455bF2…3653272c to 0x676E68…BC277D320.001001 USDT From 0x455bF2…3653272c to 0x92905f…78EF80930.003046 DAI From 0x455bF2…3653272c to 0xE32262…475bb3c40.0015 USDT From 0x455bF2…3653272c to 0x63Bde0…0A15A1Ce0.00678 USDT From 0x455bF2…3653272c to 0xD3903a…1FAfD69d0.001001 USDT From 0x455bF2…3653272c to 0xe797ea…4C0f8D9B0.00276 USDT From 0x455bF2…3653272c to 0xa227b0…4c5196100.002001 USDT From 0x455bF2…3653272c to 0xdbC4AB…2Feb63bD0.009252 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.001137913019053536 eth 0.001137913019053536 ETH
0x61c115…63fe033d	23086929	Thu, Aug 7, 2025 4:54 AM	0x6cBB0D…A7Af73E4	From 0x50AcD4…07B5B81d to 0x02aEb9…98eDf5710.001459060990322026 DAI From 0xfBe462…9dfe831E to 0x4Dd96C…4cb860c90.00675673 DAI From 0x10a57a…b5180BfF to 0x613740…4Ce076825007.29 USDC From 0xFb0CA3…8300Ef75 to 0xA8F729…4549D22110000 USDT From 0xc1b6b3…7EFc1606 to 0xE611Fe…53a6421D112147.320708 USDC From 0x21D295…5D5e0Fc1 to 0xccA5f9…7d004cB218.248 ETH From 0x4b474b…99AfD8Fe to 0x5847C8…670B99a153000 USDC From 0xD21bb7…E4A203Af to 0xa9d8E8…6CaD3e43493.20105541 ERC20 From 0x193b8e…48d6D4B5 to 0x929A8f…A38a80930.001507300657238007 DAI From 0x4358fE…B33F8237 to 0xEDd336…B133977f0.001 ETH From 0xe73AC8…af28E478 to 0xA0ad43…23486A9160 USDT	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000018424634470672 eth 0.000018424634470672 ETH
0x64d6c2…ec883c71	23086926	Thu, Aug 7, 2025 4:54 AM	0xc46908…A9c38F0d	From 0xD21bb7…E4A203Af to 0xA9d1e1…F3ad3e43493.20105541 PENDLE From 0xe73AC8…af28E478 to 0xa0ad2f…938B6A9113000 USDT From 0xDe3274…d0Bc6F90 to 0xD5232D…0B15aF851000 USDT From 0x50AcD4…07B5B81d to 0x02AC9E…902Af5710.001459060990322026 DAI From 0x193b8e…48d6D4B5 to 0x929025…0D6e80930.001507300657238007 DAI From 0x4b474b…99AfD8Fe to 0x584271…79De99A153000 USDC From 0x10a57a…b5180BfF to 0x613fBb…E79f76825007.29 USDC From 0xc1b6b3…7EFc1606 to 0xe61483…7CC5421d42922.57547 USDT From 0xfBe462…9dfe831E to 0x4Dd41b…F3A560c90.00675673 DAI From 0xFb0CA3…8300Ef75 to 0xA8F32a…E229D22110000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000022721268538588 eth 0.000022721268538588 ETH
0x51220f…afeff68f	23086923	Thu, Aug 7, 2025 4:53 AM	0x193b8e…48d6D4B5	From 0x193b8e…48d6D4B5 to 0x9290d8…8a8a80930.001507300657238007 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000011398916642274 eth 0.000011398916642274 ETH
0x4a3664…3acb2d5d	23086921	Thu, Aug 7, 2025 4:53 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xC1C417…cF48f48D0.001001 USDC From 0x455bF2…3653272c to 0x217011…0968f77c0.001998 USDC From 0x455bF2…3653272c to 0xf5fC27…3C4c2a700.008002 USDC From 0x455bF2…3653272c to 0x78CEE6…E026CC820.004499 USDT From 0x455bF2…3653272c to 0x919450…57d2a1cC0.0085 USDT From 0x455bF2…3653272c to 0x50AcD4…07B5B81d0.001459060990322026 DAI From 0x455bF2…3653272c to 0xAc4bc9…dce709310.004108 USDT From 0x455bF2…3653272c to 0x193b8e…48d6D4B50.001507300657238007 DAI From 0x455bF2…3653272c to 0xCE16C9…4Ff9b4cD0.004499 USDT From 0x455bF2…3653272c to 0xBcA016…331156aa0.004864 USDT From 0x455bF2…3653272c to 0xb969Df…c0bDF5e90.004108 USDT From 0x455bF2…3653272c to 0xfBe462…9dfe831E0.00675673 DAI From 0x455bF2…3653272c to 0xaE65a2…2a02736b0.001548 USDT From 0x455bF2…3653272c to 0x656a5F…90D3d84e0.009895 USDT From 0x455bF2…3653272c to 0x69a96F…01Af80450.001256 USDT From 0x455bF2…3653272c to 0x4038c9…c891C4960.009969 USDT From 0x455bF2…3653272c to 0x5842AF…00aD99a10.0095 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.0001345032199155 eth 0.0001345032199155 ETH
0xc368cf…86d7cb84	23086876	Thu, Aug 7, 2025 4:44 AM	0x6cBB0D…A7Af73E4	From 0xf96f49…B7046101 to 0xf42E97…84268627997.5 USDT From 0x193b8e…48d6D4B5 to 0x83e5A1…2e526b100.006099490063448 DAI From 0xe9e1b2…5CD96497 to 0x4e369f…adA27fa346.00168 USDT From 0x8f7738…04faF7Cd to 0xe9eBe1…C1D96497137.28 USDT From 0x50eaFF…AA91A635 to 0x74d01e…bC01663122462061391.0654 ERC20 From 0x83EcF6…96526B10 to 0x193bA3…9870d4B5609949.0063448 DAI From 0x4A1dff…FA259A68 to 0xBf3bab…a883d8F325.437826 USDT From 0x29d857…49fc5eC5 to 0x1380a2…890e8Fe914993.975 DAI From 0x4326b1…B2cf641B to 0x09Fb17…Fa6b58275.98828882 ETH From 0x7EDedf…99B7bF92 to 0x9fDaee…B026e58e10000.002001 USDC From 0xd4e35c…C46c1b58 to 0x93aeef…466213253000 USDT From 0xc319BE…9280dBE5 to 0x10929a…60225468107700 USDT From 0x3b0c6B…783Bfde2 to 0x2eEf51…Af3CB9630.3375 ETH From 0xb3D4da…5b1F7edc to 0xb2A577…A4B51D412724.574357 USDT From 0x86c4ac…5D2a3804 to 0xdfDf96…9E180377201.47832 LINK From 0xa7dF8e…c1099AfA to 0x30a0E1…D4606E3B67000 USDC From 0x920659…3d2D75e1 to 0xD40F59…81aC530B7.619 ETH From 0x358Db6…af09e220 to 0x523590…d21345392500 USDT From 0x5158C2…49F32e7B to 0xEEb312…Ba74d57810000 USDT From 0xc31984…8B73Dbe5 to 0x10929a…60225468107700 USDT From 0x4A905d…981DC6d3 to 0x198508…d828f81941000 USDT From 0x53fd3d…A2F441Ff to 0xe1387e…380d5a121.106368825647733 ETH From 0xC3Fcfb…1269eAaf to 0x6eFF7A…C56132c1142160 USDT From 0x4A1dff…FA259A68 to 0x8D3371…CecE11f658.576756 USDT From 0xd56e1b…81A04270 to 0xe9eBe1…C1D9649710000 USDT From 0x1090A5…b2225468 to 0xF01A02…23A6cba2142084 USDT From 0xE461F5…167405A6 to 0x89D9e0…b5E340140.0012718000012996 DAI From 0x127c94…5ed315ee to 0xFABe4a…0D90D67521751.498619 USDC From 0xbD9b9e…952C7cf9 to 0x6351cd…B6bF67f4133 USDC From 0xB6250b…75b6022d to 0x16aC1D…93A7A489618.82768 USDC From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe592.728646973111913 ETH From 0x83EC5b…d0CE6b10 to 0x4Dd96C…4cb860c90.00609949 DAI From 0x65Bd4A…639eE4E3 to 0x37c688…4641751C45799.859108 USDT From 0x73B76B…ae3002D2 to 0x12746d…39d315eE0.001 ETH From 0x4Ea166…6DdaA967 to 0x2Bc969…85A1054c9332.87129227723 ERC20 From 0xF8c421…7fCDC466 to 0x88cA6a…259717af0 ERC20	0xE73aB0…9A8c9489	0 eth 0 ETH	0.000036454503805927 eth 0.000036454503805927 ETH
0x95e22a…2a417bb0	23086872	Thu, Aug 7, 2025 4:43 AM	0xc46908…A9c38F0d	From 0x3669b6…1efD4Bb7 to 0x67A25C…5256Ea2d290.661926870361 DAI From 0xa7dF8e…c1099AfA to 0x30ACA0…CB606e3B67000 USDC From 0xbD9b9e…952C7cf9 to 0x635a80…AB5c67f4133 USDC From 0x358Db6…af09e220 to 0x5233Bd…e85A45392500 USDT From 0x83EC5b…d0CE6b10 to 0x4Dd41b…F3A560c90.00609949 DAI From 0x86c4ac…5D2a3804 to 0xDfd4e3…70A603770 LINK From 0x83EcF6…96526B10 to 0x193b87…AAF0D4b50 DAI From 0xE461F5…167405A6 to 0x89D921…EB0840140.0012718000012996 DAI From 0x193b8e…48d6D4B5 to 0x83Ec70…f2136B100.006099490063448 DAI From 0x29d857…49fc5eC5 to 0x138268…2B7A8FE914993.975 DAI From 0x5158C2…49F32e7B to 0xeeB15b…f7f8D57810000 USDT From 0xd56e1b…81A04270 to 0xE9E183…22F1649710000 USDT From 0xe9e1b2…5CD96497 to 0x4e3b31…081a7fA346.00168 USDT From 0xd4e35c…C46c1b58 to 0x93AE76…6Afc13253000 USDT From 0xC3Fcfb…1269eAaf to 0x6eFaF4…39dB32c1142160 USDT From 0xc31984…8B73Dbe5 to 0x1090A5…b2225468107700 USDT From 0x1090A5…b2225468 to 0xF01052…04A6cBA2142084 USDT From 0xc319BE…9280dBE5 to 0x1090c6…1B535468107700 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000033304985569064 eth 0.000033304985569064 ETH
0xdb9180…f0ab4b54	23086868	Thu, Aug 7, 2025 4:42 AM	0x193b8e…48d6D4B5	From 0x193b8e…48d6D4B5 to 0x83EcF6…96526B100.006099490063448 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000008992812855492 eth 0.000008992812855492 ETH
0x24516b…68365e16	23086865	Thu, Aug 7, 2025 4:42 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x193b8e…48d6D4B50.006099490063448 DAI From 0x455bF2…3653272c to 0x3cF6d0…1D0b7b410.002195 USDC From 0x455bF2…3653272c to 0xA2bDCB…D792a1650.001001 USDC From 0x455bF2…3653272c to 0xDd86da…eA7fAbf00.001001 USDT From 0x455bF2…3653272c to 0xD1B31c…6ceEb90f0.001096 USDC From 0x455bF2…3653272c to 0x83a16f…aE312c130.005001 USDC From 0x455bF2…3653272c to 0xC6bD6A…925b78ad0.0014 USDT From 0x455bF2…3653272c to 0x89d821…2a0502Ab0.0025 USDT From 0x455bF2…3653272c to 0x9b5E29…917312Ae0.002083 USDT From 0x455bF2…3653272c to 0xe1c293…ff910D400.001135 USDT From 0x455bF2…3653272c to 0xC29467…D5e087020.008591 USDT From 0x455bF2…3653272c to 0x50CC1D…e1d93F820.005001 USDT From 0x455bF2…3653272c to 0xFB9B2D…a97e82c60.003775 USDC From 0x455bF2…3653272c to 0x300a96…CA8EeC8f0.001001 USDT From 0x455bF2…3653272c to 0x83EC5b…d0CE6b100.00609949 DAI From 0x455bF2…3653272c to 0xE461F5…167405A60.0012718000012996 DAI From 0x455bF2…3653272c to 0x2Fa02c…bBBD88D50.00999 USDT From 0x455bF2…3653272c to 0x180594…0A48727D0.006165 USDT From 0x455bF2…3653272c to 0x9C491B…9C4eb7990.001001 USDT From 0x455bF2…3653272c to 0xF74079…977B439C0.003579 USDT From 0x455bF2…3653272c to 0xBa117C…80Ce1Fc50.001001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.0001458243238121 eth 0.0001458243238121 ETH

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