Address 0x1A867B0f18de89c65a97509c112a98EFCDffd22b

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
0xf54210…0ed99003	23119979	Mon, Aug 11, 2025 7:45 PM	0x5e84B5…d5815D76	From 0x806a9a…546C2678 to 0x167de6…95135Bed17234 USDT From 0x663889…6CB95476 to 0xa16C2e…2F2cFdd719555.379868 USDT From 0xC1297c…3b8b91e5 to 0x6DD512…709AaE696960 USDT From 0x41B591…F1be230F to 0xAcC548…7EF6E79d100000.508001 USDT From 0xb09962…56d38eF5 to 0x4CF71a…7782e34D9889.181129 USDC From 0x6E63CC…097BD18A to 0x64f27E…5CC2e19150000 USDC From 0xE32836…3e326023 to 0xc1299d…B8E191e549900 USDT From 0xF39a6F…FA791FD4 to 0xACf21E…2eEf52798990.334668 USDC From 0x6E148e…D29525cb to 0x0D552E…5637c64e225.4351 FET From 0xC154ee…96D01d58 to 0xb8B9Ad…75AC59bA312 DAI From 0x3b838f…853fA3BF to 0x8B34e7…5728698525000 USDC From 0x9c9A49…6AF16fB4 to 0x077A38…Ec333256270 USDT From 0x29BDFE…04633Ac6 to 0x460d37…a42e3A3F13213.47 USDT From 0x460D0c…2c073A3F to 0x7547B8…4AeF8B153213 USDT From 0x69750D…f3Fa76C3 to 0x0D439b…e14338412000.14601 USDT From 0x282877…62838AA4 to 0xAe1e4B…641BE4F95613.464765 USDT From 0x84F33e…Aa96ba69 to 0x282810…C7C48aA410000 USDT From 0x43B960…fA14fD68 to 0x570FbA…8772dac020001.300085 USDT From 0x570FBb…2893DAc0 to 0x483B42…89505A6516443 USDT From 0x42ccdc…CAc83724 to 0x4784dC…AB29E773504.4913 USDC From 0x4Aae84…1EeE8A19 to 0xE1B2B7…DF1d992656.94 USDT From 0xd9fd4d…57a14634 to 0x5dCC03…1945638C8883 USDT From 0x2dd9eA…76C95e1a to 0x2A83E2…dA9A5b4f38002.774202 USDT From 0x03F58E…E225d0e0 to 0x36E7aa…70fe498e100000 USDT From 0x959E9B…2b450FE0 to 0x246701…143F00736300.960342 USDT From 0xF39a6F…FA791FD4 to 0xACf21E…2eEf527922562.832598 USDT From 0x6C98E2…E9ca7Fdf to 0x00814A…5A70e94e17999.55405 USDC From 0x0081c2…6d7Ae94E to 0xeE7AAB…4D7C40551550.00155 USDC From 0x3760a4…4aEe32da to 0xB70520…FED9004a164293.531719 USDT From 0xB70520…FED9004a to 0x3760a4…4aEe32da271841.076994 USDT From 0x511539…6a617C15 to 0x18Ef99…Ce1B69cB7334.397267 USDC From 0x7Ec49F…eD5ca1E3 to 0xd82101…4e9556e54286 USDT From 0xb705b7…0C85004a to 0x37605c…409132dA271841.076994 USDT From 0x763E32…78788978 to 0x470357…432fd54E7150.72424 USDC From 0x0D4029…70AcB333 to 0x03332c…c11310C95571 USDT From 0xc03726…1b1db23E to 0xC57B34…65975dB110400 USDT From 0xD683bd…7B60bBf0 to 0x06Ca55…2cA93b459045.055325 USDT From 0xA92369…404E1e3A to 0x6925E5…4a588b4A12000 USDC From 0x746830…d1116cae to 0xD497Cd…f0540f1767 DAI From 0xf28F34…8220E0E2 to 0x246701…143F0073103500 USDC From 0x10b3f9…c893260e to 0x4c8187…0330A610104922.1317 ENA From 0x7Ec49F…eD5ca1E3 to 0x9Ea235…b605c2b9300 USDT From 0x42ccdc…CAc83724 to 0x4784dC…AB29E77345000 USDC From 0xD68dfC…432Fa68F to 0x03635A…259F3E777000 USDT From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x2d880C…3C6BE54C to 0x0e17c0…4Dce7d19275699.178862 USDT From 0xc6C155…1f335B4f to 0xc59e8c…bbC2afcD5720 USDT From 0xfE2952…786Bde24 to 0xF9602E…2881C63F1123.784907 USDT From 0x478405…335dE773 to 0xD6f39E…6A93aD445000.001493 USDC From 0x022779…D5b27409 to 0xF29870…6016DF3b4000 USDC From 0x42C755…5c648053 to 0x246701…143F007327600 USDC From 0x7bB7f6…33EDE894 to 0x9F5Cd3…0Bf4332C283.4534631726908 ENA From 0xa4C345…ba425d3f to 0xb6F551…5a37c8E57356 USDT From 0x45EFe2…C4e01B14 to 0x562623…6FE3FE6950000 USDC From 0x550e53…D644597d to 0xeE7AAB…4D7C405510000.001001 USDC From 0x111342…82a18615 to 0x98b544…2affDfd450000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000273396443241738 eth 0.000273396443241738 ETH
0xaa96b8…bc7b35eb	23119976	Mon, Aug 11, 2025 7:44 PM	0x5e84B5…d5815D76	From 0xeE88D8…7BbFdB9a to 0x79e2f4…53136ABd2000 USDT From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F013358.007975 USDC From 0x45EF96…6C7A1B14 to 0x56269d…86AfFe69149994.440808 USDT From 0x08db5B…cf7B02F5 to 0x5E5861…704655ee1124 USDT From 0xb80f79…07de113A to 0x3C69f1…0665dfFc10825 USDT From 0x5C4411…0d881BB6 to 0x7D2554…6dECA70530 USDT From 0x63E848…5db5cCC7 to 0xbfd909…081bD1391500 USDT From 0x1177dd…f895A63f to 0xfc2B03…29Dbc9639900 USDC From 0x45EFe2…C4e01B14 to 0x562623…6FE3FE69149994.440808 USDT From 0x17C54b…ab226736 to 0xFFB8f0…dBB871042000 USDC From 0x719F26…1139827b to 0x029986…7eFA76aA300 USDC From 0xeE88D8…7BbFdB9a to 0x5c4425…6E3F1bb624437 USDT From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x167DE6…201e5beD to 0x4a7eB4…234317Ac5000.110002 USDT From 0x7c73da…38f656Df to 0x108458…6293e1635000 USDT From 0x993D68…896ce99D to 0xde5167…dbE7bD8C5032.175809 USDT From 0x8D04bF…73f2E99f to 0x3458D8…44C5310A4000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000099892682579032 eth 0.000099892682579032 ETH
0xdf36b2…3f8cec5e	23119964	Mon, Aug 11, 2025 7:42 PM	0x6cBB0D…A7Af73E4	From 0xbE79B1…BcFAE26d to 0xC850D9…014EF88614285 USDC From 0x1A8642…05c3d22B to 0x73937C…6A38A2a65087000 USDC From 0x739137…1B38a2a6 to 0xA73B53…D28f4736215622.017786 USDC From 0x239C6e…02D715d9 to 0x0dBAE5…56348C7D388359.055809 USDC From 0x1A867B…CDffd22b to 0x73937C…6A38A2a65087000 USDC From 0xB776c1…9C8bb7A4 to 0x76222D…fbfC70B625000 USDC From 0x0dbE16…83348C7D to 0xeE7Aa9…783B40551283920.762667 USDC From 0x88592d…72B22ACc to 0x39D489…c202ED4e50050 USDC From 0x3760a4…4aEe32da to 0xB7015B…7585004a100000 USDT From 0x99b916…877B38c7 to 0x6De0Fa…b61907574330 USDT From 0xC6f867…d8fbA8e4 to 0xef3ccE…1E0e282c5000 USDT From 0xb705b7…0C85004a to 0x3764bC…1fee32DA149497.132441 USDT From 0x249dC3…26D71b6b to 0xEf495e…2E9B66022534.77 USDT From 0xF39a6F…FA791FD4 to 0x94C76b…0Bd7FB297878 USDT From 0x54502F…c0fFAE62 to 0x31e88d…bad337ba290 USDT From 0xB70520…FED9004a to 0x3764bC…1fee32DA149497.132441 USDT From 0xbE79B1…BcFAE26d to 0xC850D9…014EF88614285 USDC From 0x5C9898…78511130 to 0x4456D4…B3bebD972831.004497 USDC From 0x7eb80A…0018584D to 0xE8F09C…DaB1359611288.542319 USDC From 0x24DbdA…8b17039e to 0x5C9F76…C151113084000 USDC From 0x239C75…2ae515d9 to 0x0dBAE5…56348C7D388359.055809 USDC From 0x1ce885…513fcAEC to 0x21aC64…D34601Fe449999.2801 USDT From 0x7589ee…eE53C3AB to 0x7030B4…bAe3E3950 ERC20	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000104193592150603 eth 0.000104193592150603 ETH
0x9a31db…bcbe337c	23119955	Mon, Aug 11, 2025 7:40 PM	0x5e84B5…d5815D76	From 0xbE79B1…BcFAE26d to 0x6d1Aa3…Fb85047A14285 USDC From 0x04aF9b…C63F856E to 0x81636c…6f2b3d405098.718084962871 ONDO From 0x239C75…2ae515d9 to 0x0DBE5a…2b938c7d388359.055809 USDC From 0xC6f867…d8fbA8e4 to 0xef3B40…ce29282C5000 USDT From 0x239C6e…02D715d9 to 0x0dbE16…83348C7D388359.055809 USDC From 0x7eb80A…0018584D to 0xE8F694…1130359611288.542319 USDC From 0xB776c1…9C8bb7A4 to 0x7623F9…296570B625000 USDC From 0x0dbE16…83348C7D to 0xeE7AAB…4D7C40551283920.762667 USDC From 0x8A7Cc8…CC5E2364 to 0xC51cd7…8254C5464981.365912 ENA From 0x739137…1B38a2a6 to 0xA73097…68194736215622.017786 USDC From 0x1A867B…CDffd22b to 0x739137…1B38a2a65087000 USDC From 0x1A8642…05c3d22B to 0x7391cE…9aC9a2a65087000 USDC From 0x1ce885…513fcAEC to 0x21A3C2…5E4601fE449999.2801 USDT From 0x99b916…877B38c7 to 0x6DeA03…3eA607574330 USDT From 0xF39a6F…FA791FD4 to 0x94CD49…Ff9DfB297878 USDT From 0x72b7d3…930883DD to 0x57E6A4…7e2Ba62c1100 USDT From 0xbE79B1…BcFAE26d to 0x22916d…7d1a5A9014285 USDC From 0x249dC3…26D71b6b to 0xEF4e17…009b66022534.77 USDT From 0xb705b7…0C85004a to 0x37605c…409132dA149497.132441 USDT From 0x88592d…72B22ACc to 0x39d8E0…400beD4e80250 USDC From 0xEC71Fd…8f31b53e to 0x90Be0b…Cd43b5E23000 USDT From 0x3760a4…4aEe32da to 0xB70520…FED9004a164293.531719 USDT From 0xB70520…FED9004a to 0x3760a4…4aEe32da149497.132441 USDT From 0x5C9898…78511130 to 0x445F8c…2cf6Bd972831.004497 USDC From 0x24DbdA…8b17039e to 0x5c98f1…28d8113084000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000152740923583226 eth 0.000152740923583226 ETH
0xbd7b10…5305a85b	23119920	Mon, Aug 11, 2025 7:33 PM	0x5e84B5…d5815D76	From 0xB69eC3…77Aa66Db to 0x7fF615…Ded77c010.5644912528 LINK From 0x481561…6a7aaC72 to 0xe66277…7cF6d2c16 LINK From 0x614083…a69BA5e1 to 0x445F8c…2cf6Bd97175000.006001 USDC From 0x00de64…2d108001 to 0xA54626…18BB5Fe7617919.37 USDT From 0xC76aC7…33f808EC to 0xF6f83F…ED90AE55120000 USDC From 0xD46aF3…B7019965 to 0x1dEF58…8c6AbCf21500.133512 USDT From 0x627f0E…185bF9eb to 0x54E43F…5240eb0C1271.653468 USDC From 0x765E44…98B1214B to 0x80Fae3…3c44D8e45000 USDT From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b5087000 USDC From 0x24bA68…5F41daed to 0x55f8F1…92d6A1151202.69 USDT From 0x50feB7…C51C3535 to 0x3071e0…95FdEd0815298.536988 USDT From 0x1A8642…05c3d22B to 0x7391cE…9aC9a2a63121360.012299 USDC From 0x3c71b3…D55A0F54 to 0x1A8642…05c3d22B5087000 USDC From 0x252D45…dC37344d to 0xeE6884…a1ABFd9A5462 USDT From 0x95AE4d…C26fD102 to 0x1856E9…ed08B0dE5000 USDT From 0x84f5C9…66f58AdA to 0x4Ff48c…3569Fc7E3000 USDT From 0xaE4923…77568780 to 0xA9d1e1…F3ad3e4310096.05994 USDT From 0xd2A0ea…6bAE9cdd to 0xAe492D…0433878022290.9656 USDT From 0x189c10…36e46f46 to 0x9064b4…f19CB0d293 LINK From 0x5aBF8f…3703f24C to 0x688697…23EC781b3780 USDC From 0xb0Ae75…22A15123 to 0x4781b0…06ef054319998 FET From 0x5dB368…1C14bf09 to 0xB4e0DF…318e4CDF306176.92 USDT From 0xb8555b…93f3c9F6 to 0x3008e2…9430E118605.80197098 CRO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000138094520731554 eth 0.000138094520731554 ETH
0x48ff23…64e69c29	23105786	Sat, Aug 9, 2025 8:07 PM	0xc46908…A9c38F0d	From 0xFB98FE…15E40cb5 to 0x1Ee4D3…3F320899100 ONDO From 0xD6d816…979d8f39 to 0xa96Ec0…B81a7A5d400000 USDC From 0xb4C03c…b868d958 to 0xC94072…2A2873fE5001.38038 USDC From 0x2f70d2…Bba5A43B to 0xA9d1e1…F3ad3e434750.475 USDC From 0x988030…8379847B to 0x659e3a…dDfeEAC62 UNI From 0xd6D873…B91f8f39 to 0xA96eb2…5A2C7a5D400000 USDC From 0xD2cDd2…DC6F49b0 to 0xB68571…abA9895B25200 DAI From 0xD59EA6…58782F1F to 0x4E15D0…95A3E3D214.896458603990892 ONDO From 0x21338C…C940B89c to 0x89D2E3…e7ADDF48128.71634315 CRO From 0x0bD0F5…54311b60 to 0x2a58db…2839B3E90 STETH From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x1A8642…05c3d22B to 0x78B55B…c9E994C90 ENA From 0xA0B1be…713739AB to 0x8EB837…12DFaB280 WBTC From 0x7567ce…79ba4Bc1 to 0x18a662…4318707B0 DAI From 0xa96Ec0…B81a7A5d to 0xaA5AEb…ec1Cf6f0400000 USDC From 0x4AC58d…b8e206b6 to 0xA8ac3E…d7f824b920000 DAI From 0xcA0e76…59B771E7 to 0xF740c5…46Ac877F3300 USDT From 0x0F92de…c41b5225 to 0x951c88…30CE213a9463.42 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000104108418336723 eth 0.000104108418336723 ETH
0x0f92bf…cbf158ad	23105773	Sat, Aug 9, 2025 8:04 PM	0xc46908…A9c38F0d	From 0xe49c39…0BB7E068 to 0x1450Ca…1F4cEcc30.0105832 WBTC From 0x214E0B…7AD76915 to 0xeE7AAB…4D7C40554247.921687 USDC From 0x21D894…1c5D9Ef4 to 0x0e6656…e76acf657195.589656 USDT From 0x0CCb5D…17609646 to 0x237397…CF91e1B14728.45927399 MNT From 0xe56371…ae3Ab28C to 0x7fd861…8A7d59A82956.0078909043514 DAI From 0xC0c930…6339A02d to 0xB6ce32…B8B693ec0 DAI From 0xA0B1be…713739AB to 0x8EB837…12DFaB280 WBTC From 0x5114d2…3aE2e53D to 0xCB9BE9…C7c5586D0 DAI From 0x4B3Ee6…3c68623A to 0xAa4060…7C72A85220 LINK From 0xCc42a9…760a2578 to 0xCe4A2E…AaCb547f27.662587849999998 ONDO From 0x224c1E…b44503b2 to 0xE68b0C…C48c56aA21844.47963 USDC From 0xe68B17…dca256AA to 0xA9d1e1…F3ad3e43500.05 USDC From 0x0bD0F5…54311b60 to 0x2a58db…2839B3E90 STETH From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x1A8642…05c3d22B to 0x78B55B…c9E994C90 ENA From 0x30c124…71ff9E5c to 0xDA739c…a2443D4B6945 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00010281930750361 eth 0.00010281930750361 ETH
0x5578da…e28a9918	23105764	Sat, Aug 9, 2025 8:02 PM	0xc46908…A9c38F0d	From 0x397DaD…54d77D9B to 0xF32BFB…553DF7541.38293981 UNI From 0x988030…8379847B to 0x659e3a…dDfeEAC65340.8526 ONDO From 0x04629d…985625A6 to 0xe8767E…2c77442924.28247762085777 VIRTUAL From 0x30c69b…3622ef0E to 0x0312F9…f19a6c168213.112432 USDC From 0x9d8575…AA0bfCf7 to 0x4e46dF…66F93Ba7200000.0115 USDT From 0xA426Cc…E0eC56F2 to 0x0e074a…Bb8a99dA1561.9597 USDT From 0xF436AD…115c9BC2 to 0x71b832…3B067Cdd3860300 USDT From 0xc497a4…9172f86D to 0xE3474D…D88c19640.001046987075399006 WETH From 0x327f2a…567491B5 to 0x2b671D…7e3cc9405000.004001 USDT From 0xa347bd…1F8d321F to 0xEddc90…A065C27d0.38494 WBTC From 0x3cd9C4…2b84C541 to 0xc4db2C…4D6be6110 ENA From 0xBd3c61…2faf8b70 to 0x1F99a5…1CE658340 ONDO From 0x236B21…2f22cF60 to 0xF85F9c…658f924C0 ENA From 0xc53Cd6…D2DFa34d to 0x5a0daf…807BD18e0 DAI From 0xbe9dDF…9DA7f518 to 0xa54c12…558734ff0 DAI From 0xae295a…B65Ed357 to 0x9EC37a…062b192D0 DAI From 0x46115f…12354f47 to 0x9EC37a…062b192D0 DAI From 0x6af7CE…F475fA40 to 0x566248…8547C49A0 USDE From 0xE06f80…2B2E9241 to 0x9EC37a…062b192D0 DAI From 0x826BCC…44528100 to 0x8D30fD…2E99eebA0 DAI From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x1A8642…05c3d22B to 0x78B55B…c9E994C90 ENA From 0x680694…5743e7BF to 0x867a19…A1B94d6c0 DAI From 0xC97B80…4c640ca0 to 0x411Ebf…390bBB3d0 WETH From 0xe41dc3…85f8CFc9 to 0xC53C58…e88cA34d0 DAI From 0xF32Eee…Cf679368 to 0xDb8499…64e0f8040 DAI From 0x78251A…2dB024A6 to 0x853801…4cf778770 DAI From 0x9Fc4B7…0526effC to 0x427C64…1c12672d0 WETH From 0x7B1434…5E90D23C to 0x63AB5b…1e77cdA80 DAI From 0x008311…4bA45252 to 0x853801…4cf778770 DAI From 0x63aB5E…2532cda8 to 0xD28161…5d7EC9360 DAI From 0x49AB11…9b943E77 to 0x5Dd2B9…Db502de80 DAI From 0xD45a4D…b5c06D37 to 0x32B41b…619165A40 DAI From 0x11974a…26668f47 to 0x54D949…5E2145160 STETH From 0x964095…e020E7d8 to 0xAD5E8a…8568C8c40 DAI From 0xdC60Ad…340dEb90 to 0x224da2…F745df1a0 LINK From 0xeAF4F1…D6d7285c to 0x1197f9…Ef258F470 STETH From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4335896.96726107 ENA From 0x964Bf6…3CB37E00 to 0xf6a92d…3A636C9947.03668861712135 LINK From 0x7F37D7…8b5a108c to 0xF09ccD…CfdD1Afa10 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.000209435702954104 eth 0.000209435702954104 ETH
0x63db78…5155d39f	23105755	Sat, Aug 9, 2025 8:00 PM	0xc46908…A9c38F0d	From 0xBc89C2…a065db9a to 0xeE5e79…Eed693cD40.31328 ENA From 0x81d5C3…151bd502 to 0xbE1DE5…e6446a6E3.1689867644924616 LINK From 0x51a881…AF8515B6 to 0x94cd5a…BDDD776D2000 USDC From 0xCeED13…6Da6e8b0 to 0xC9b793…4631D6445000000 USDT From 0xCEeD4B…8012E8B0 to 0xC9b784…7a4Ed6445000000 USDT From 0x51bfCE…1e859f70 to 0x3aCb69…8425315b6705.06753 USDT From 0xd56E24…0bf691eD to 0x2AcCfA…555271eB20300 USDT From 0xbcF796…38d61133 to 0x72eE2e…228560D114342.301319 USDT From 0x7f58E7…5C3dCdDA to 0xbcf779…DC6d113310097 USDT From 0x5016fa…703B2Ef6 to 0x5F048e…7c2A84de7000 DAI From 0xbe9dDF…9DA7f518 to 0xa54c12…558734ff0 DAI From 0xae295a…B65Ed357 to 0x9EC37a…062b192D0 DAI From 0x6af7CE…F475fA40 to 0x566248…8547C49A0 USDE From 0x46115f…12354f47 to 0x9EC37a…062b192D0 DAI From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0xE06f80…2B2E9241 to 0x9EC37a…062b192D0 DAI From 0x1A8642…05c3d22B to 0x78B55B…c9E994C90 ENA From 0x826BCC…44528100 to 0x8D30fD…2E99eebA0 DAI From 0x236B21…2f22cF60 to 0xF85F9c…658f924C0 ENA From 0xe41dc3…85f8CFc9 to 0xC53C58…e88cA34d0 DAI From 0x680694…5743e7BF to 0x867a19…A1B94d6c0 DAI From 0xC97B80…4c640ca0 to 0x411Ebf…390bBB3d0 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.000110565370710319 eth 0.000110565370710319 ETH
0x2b3281…b6aaaffe	23103897	Sat, Aug 9, 2025 1:48 PM	0xc46908…A9c38F0d	From 0xC44112…46BBA27C to 0x59EE11…4eC4c18e5000 ENA From 0x6DF082…c7AEcf76 to 0x34A9C3…0086a5DB25781.02188330771 ENA From 0xaFAADF…69B9387f to 0x8F8127…938B51f91000 USDT From 0x7d1804…977913f7 to 0xca98BC…1aC5144d47.14351479894569 LINK From 0x5A9805…302d7dc7 to 0xA32680…882585536955.91802 USDT From 0x05eC84…12ab444C to 0x3678A4…C593E198250 USDC From 0x299b69…e93588c2 to 0x47a409…090e2CA74506.871387 USDC From 0xcACA08…2a2b9c79 to 0x05ec74…6750444c16873 USDC From 0x56863F…D10fCac4 to 0xBa3322…d37389De40000 USDT From 0x1520d4…9A9b48d5 to 0x8D7741…B1Ec825d198995.967537 USDC From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x97a5F5…8053A060 to 0x00007A…2B00DeAd66.46946 CRO From 0x7F5bDE…7cA20AD5 to 0xeA5d90…f8C93124136 ENA From 0x41Eaaa…AE2126cb to 0x2Cd1AA…b18AD01D7000 USDT From 0xBb9914…264c804f to 0x82aAdC…C31FC47035000 USDC From 0x82aA41…2FFfc470 to 0xA9d1e1…F3ad3e439500 USDC From 0x027350…6415ca1c to 0x425D61…35E7FE0B15000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000162595340005294 eth 0.000162595340005294 ETH
0xd07bc1…7b5b50f7	23103895	Sat, Aug 9, 2025 1:47 PM	0xc46908…A9c38F0d	From 0x5909D2…5Aa84b31 to 0xF6e3D1…2253ED1E1797.78 USDT From 0x4ef2d9…BcBa0141 to 0x382431…686367351075.749734 USDT From 0x32CA5F…fd178916 to 0xa19538…8FE437Ba7000 USDT From 0xfB306c…71D2c44F to 0xB41543…dEbA21825110 USDC From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x1b030C…FB9A9f7A to 0x1b0388…09319f7a0.0061 WBTC From 0x96Ecb0…542B0180 to 0xc6C35a…8B48342C6400 USDT From 0x5D5D32…10997CC7 to 0x51deB5…C6B4900f30000 USDT From 0x51DE68…b415900F to 0x8c6BDE…292EC1c51530000 USDT From 0xa8336e…B330e484 to 0x737597…e48Ab2E75396.1637 USDC From 0x1fd9f1…a3552c87 to 0x9017f1…2d138fdF7500 ENA	0xA47b56…Ba41be43	0 eth 0 ETH	0.000113130471674668 eth 0.000113130471674668 ETH
0x4ff4b9…a74d1294	23103881	Sat, Aug 9, 2025 1:45 PM	0xc46908…A9c38F0d	From 0xCfb0d7…0120605D to 0x3ACFf0…e406C65510000 USDT From 0xE32c48…983B696d to 0xFdB8E8…7E03170c1999.853409 USDT From 0x557BF7…4Eb8E619 to 0x550495…68c987c711000 USDT From 0xaBA949…9B22Aae4 to 0x8913DB…3a235eF7108.10550017000001 UNI From 0xa0e953…dc6D59cd to 0x847c23…33C755DC5000 USDT From 0x6af7CE…F475fA40 to 0x86Fe00…7E3c164A484544.68000000005 USDE From 0x702199…b8EFE702 to 0x7DB368…f6da644a8918.1577 USDT From 0x1B3cA2…86C1947B to 0x03cAC7…8B1f455e45000 USDT From 0xc3B403…0175071C to 0xAD5E8a…8568C8c475980 USDT From 0xa93e56…d4F1d407 to 0x845c4c…F9FFc1AF1 LINK From 0xc1b6b3…7EFc1606 to 0xe61483…7CC5421d35554.602875 USDT From 0xc5339B…fA57Bb62 to 0x6edD71…9803e5a226403 USDC From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x008207…c254A4b4 to 0x57147b…eC9C46700.5 WBTC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000142681421191557 eth 0.000142681421191557 ETH
0x2719f8…ab16b5b0	23103876	Sat, Aug 9, 2025 1:44 PM	0xc46908…A9c38F0d	From 0x6E5EDC…37582051 to 0xf4FA5C…40fB37ED39.616 UNI From 0x32198D…C6a5E7Cf to 0x3e3172…a296eb4b5683.117118 USDT From 0x3cfaC8…b608CDDC to 0x0b2494…53f8BD1010348.81331 USDT From 0xa5ce0a…274B093b to 0x29142E…fA9e62a5400 USDC From 0x939959…93100deA to 0xE3474D…D88c19640.000772430781562327 WETH From 0x7AD940…9C4a2580 to 0x01cc90…F41cC8FE1 LINK From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0xe8720E…273Fe336 to 0x0C5520…1B4cAEad500 USDC From 0x26689D…1Be5FE33 to 0x77eD01…2048c010822 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000112978469521678 eth 0.000112978469521678 ETH
0x33ba97…12798e3e	23103581	Sat, Aug 9, 2025 12:45 PM	0xc46908…A9c38F0d	From 0xD36567…c5c1C170 to 0x46F298…1813daC410000 USDT From 0x678E94…CEa86Cfe to 0xFDFc03…9F3Ce58090000 USDC From 0x4bD48B…7D6794c6 to 0x79a5E4…c1b404AA342 USDC From 0x7EfA05…854ed3D4 to 0xB1a45F…8600f1d03900 USDC From 0x794C3D…47641B76 to 0x456D0A…6D838c4c0.0007 WETH From 0xdd74b7…48C65A1d to 0x08Dc03…2FC2889a30000 USDT From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x455Ff6…19aC8f98 to 0x4f6238…627FBa202500 USDT From 0x45c4b6…bc41Ed0e to 0xeE7AAB…4D7C40551030972.593303 USDC From 0xB9D2Da…22fb66C5 to 0x747895…0C5e39d020 USDT From 0x283b26…765ebF95 to 0x0e6c34…E39e85F63000 USDC From 0x16478c…93E3144b to 0xeE7AAB…4D7C40555040.254025 USDC From 0x45C432…97D6ED0e to 0xEe7aE8…D63b40551030972.593303 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000072496954799579 eth 0.000072496954799579 ETH
0x009ad1…af854060	23103576	Sat, Aug 9, 2025 12:44 PM	0xc46908…A9c38F0d	From 0xe75013…dB7414d8 to 0x3e4D26…6B80cB9932.29034 USDT From 0x17CA63…210712f6 to 0x631a1E…9F1d51612690.404959 USDT From 0x311f8B…A3A036A6 to 0xd10651…7d46e99D6924.541346 USDT From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0xAb4da8…24A5618A to 0xBea21c…c5d6Da8F6144557 ENA From 0xFd42e2…63666f61 to 0x8E990F…51037035600.4130267675345 FET From 0x23598F…456152aF to 0xE3474D…D88c19640.000399998827134212 WETH From 0xCE5351…aedf5f68 to 0x52f981…C43926a410000 ONDO From 0x23aB9A…eC2c7262 to 0xe1F09a…6345027b9877.426383994898 ENA From 0xF9B9b5…5cccd2d2 to 0xc74376…E02fFF455001.010002 USDT From 0x6EeDF8…3aB55C40 to 0x7083BE…2C296D993996.1573428087686 ENA From 0x785f81…0B21038f to 0xA3ad41…CAE6b205350 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000074829239568576 eth 0.000074829239568576 ETH
0x5dd4a7…da38f3b1	23103528	Sat, Aug 9, 2025 12:34 PM	0xc46908…A9c38F0d	From 0x1285e8…1Ec8A255 to 0x2A8853…d92F35602058.4493863734792 ENA From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0xFd68D1…5Ff05eAB to 0x2f1233…a2b2f036268 USDT From 0xBE487e…9610Da45 to 0xc432fC…982642fa33629.994974117275 DAI From 0xAdc004…EAd9Cbee to 0x1806E2…d7629b1f1000 USDT From 0x904Fb2…9e488Fa2 to 0xF09be7…Ac31630845000 USDT From 0x536A75…56c20a2C to 0x4aCaFc…0e62Ee213.0893536121673013 LINK From 0xf4082d…bDAC50a0 to 0xF741eE…a2152Db25000 USDC From 0x1e3129…908cA414 to 0x9Dfe57…8e1efc1d2500 USDT From 0xf59bcC…28C46dEB to 0x6Db301…bD5f2Faf300 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000067790803133454 eth 0.000067790803133454 ETH
0x0f3157…9421ae43	23103514	Sat, Aug 9, 2025 12:31 PM	0xc46908…A9c38F0d	From 0xe60fcc…4829B5F7 to 0x9e3158…5da349C9123.313985 ENA From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0xe75013…dB7414d8 to 0x681004…2Fa88340976.883995 USDT From 0xcbC973…815A9e18 to 0x585C0f…3Fcb846024532.209692 USDC From 0xa313A3…b8F3bc17 to 0xc91208…f11C06d99700 USDT From 0x1E5D47…9659f5D8 to 0x7DE7CF…8CDA9e2310 LINK From 0x6af7CE…F475fA40 to 0x566248…8547C49A0 USDE From 0xee5431…627e1AD3 to 0xBe5C7b…D23566C358 DAI From 0xC43299…a90142fA to 0xbe482B…8344da4533629.99387330116 DAI From 0x707db4…aC4f205D to 0xd54D3A…3ed10780300 USDT From 0xF8d1A9…03316376 to 0x162BeB…4Cb5B6773000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000085224375879112 eth 0.000085224375879112 ETH
0x4ac5a1…44769504	23103482	Sat, Aug 9, 2025 12:25 PM	0xc46908…A9c38F0d	From 0x388a38…cfEE55BA to 0xAfD8b7…07e0505A9200 USDC From 0xBfc577…AC540466 to 0x485168…327c8FB637673 USDT From 0x045d5f…CE2EB841 to 0xc85e8B…Bf850897515.05695 LINK From 0x6af7CE…F475fA40 to 0x566248…8547C49A0 USDE From 0x6D438D…0Cc0d363 to 0x4fA66F…e63d92181000 USDT From 0xcb0Aa7…7eBe9B8f to 0x44F70f…619D94E110000 USDT From 0x89B599…262956b2 to 0xd2c4b8…87E43F4522.51 ENA From 0xC2E8d6…565ba6aA to 0xd2c4b8…87E43F4510669.73615002 ENA From 0xE43A66…51Fc0548 to 0x613F5a…f4969A8d2940 USDT From 0x086900…1384eb45 to 0x811e4C…34B46a3910000 SAND From 0x4710F3…3318e9DA to 0x04715c…4555109493.35 ENA From 0xC5Dd72…D48F51ba to 0x82b1CF…a590F4C7180 USDT From 0x8009fD…06a4C0Ed to 0xbD6AA3…4C0916472000 USDT From 0xe62E46…80901966 to 0x9e0Ec2…762548381000 USDT From 0x36A99F…F88B0054 to 0xedD69E…6cA3e5ef65762.79113 USDC From 0x341484…6dDbC70C to 0xd2c4b8…87E43F45145.28092844 ENA From 0x1F6750…6Df02D53 to 0xd2c4b8…87E43F451558.9161305799998 ENA From 0x06B8D9…CE712Eff to 0xe58340…204Da5992327.923485 USDT From 0x23b53B…CAe9B6BB to 0xFa1143…46B28503260000 USDT From 0xaFE0F1…d169cfD7 to 0x58fdA5…cdC2f6651.0819066292995476 LINK From 0x18A685…534E707b to 0x756703…709f4BC10 DAI From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b2000000 ENA From 0x6eE8eF…86628488 to 0x6848ec…0E7DB3b65000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000165729369229901 eth 0.000165729369229901 ETH
0xf4bf50…2ed185e2	23019457	Mon, Jul 28, 2025 6:33 PM	0xc46908…A9c38F0d	From 0xb93594…926621D8 to 0xcd717b…0b4A4AdB39646 USDC From 0x083e00…3cce4C30 to 0x4013c4…9084179e1750 USDT From 0xdE7F0B…3cb11C5b to 0xE3474D…D88c19643.6831234528643333 DAI From 0xC3E41c…3515e80B to 0xE3474D…D88c19641.0631925172299512 DAI From 0x4d9B25…f469C866 to 0x2F5dC5…cb8fA6a450000 USDT From 0x8175cE…8153B4B4 to 0xA1a3b3…85B2e237599950 USDC From 0x2059Ee…5eBAB5e4 to 0xd00b28…4B87703610000 USDC From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0xA1A38e…f012E237 to 0x7Da584…6Ff43c2F69998.2013 USDC From 0x81754a…C34Fb4b4 to 0xA1A38e…f012E237599950 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000101067673094472 eth 0.000101067673094472 ETH
0x7027bf…1c2a3291	23019451	Mon, Jul 28, 2025 6:32 PM	0xc46908…A9c38F0d	From 0xB38C50…F3fa909F to 0x1e5703…51f1883434500 USDC From 0xDD71a0…42B7d2F3 to 0x178c03…6043cD12139 LINK From 0x42366A…32fD5866 to 0x3c15D3…F1173770100 USDC From 0x480C48…bF5494e9 to 0xF0D1c3…13714a700.08875911974941077 WETH From 0xfca719…84BcB227 to 0x6bd2dd…4AA994622991.002492503988 DAI From 0x3C716D…EBeE0f54 to 0x1A867B…CDffd22b0 ENA From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C1725.2741808 LINK From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C189.481941 UNI From 0x653486…9C46911B to 0xe63288…cd8cF9f2190 UNI From 0xB29aC5…AD393DC6 to 0x358F36…02A80Ab596454.26 USDC From 0x358f10…c37f0AB5 to 0x06Bc1C…b2ee4e224000 USDC From 0x79Ea66…781c5DB4 to 0xF752bf…e098e63147.030977298393374 USDE From 0x6255F3…Bd1Cb69C to 0x1aC6F9…59775E910.11714590780856664 WETH From 0xcAce7a…06F5524f to 0x3FC816…5578cC1A70000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000139688841079018 eth 0.000139688841079018 ETH

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