Address 0x1dc44a41B28faDcaa2D5E8b0af8e5A2dA4c3903A

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
0x75ef3d…bd1be130	23252258	Sat, Aug 30, 2025 6:47 AM	0x34d422…C54c1505	From 0x34d422…C54c1505 to 0x1dc44a…A4c3903A0.01 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00000496328975922 eth 0.00000496328975922 ETH
0xb3132d…e24792c6	23251464	Sat, Aug 30, 2025 4:08 AM	0x2b4820…81D625fa	From 0x1bbE28…eB11058a to 0x676845…b3F985A70.4525 ETH From 0x9E6B71…9A464fEf to 0x72d1F1…8a0fdd291000 USDC From 0xD5a68F…0C0c0aCe to 0xe3a53a…f9e1ff8d0.1 ETH From 0x1dc44a…A4c3903A to 0x34dae9…2fad15051000 DAI From 0xFdd308…23C463e7 to 0xaA6EaE…6A317Fbf9.4 ETH From 0xeA57B4…6b47624C to 0x18ab50…A145F3342.092215256357627 ETH From 0x5D1345…173e003C to 0xE6841B…7ac0188C14.359 ETH From 0x3DEa13…5c41F336 to 0x92659B…243028f5112.01896376453615 ETH From 0x59ec13…5C7a3152 to 0x7737a2…C2932C6f345000.00001 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x88bb05…CE97b0f2 to 0xfDf5d9…Ad3E513645000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5582.000000000001 ERC20 From 0x03804B…29926c06 to 0x31EeD7…58570e840.1 ETH From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A100000 USDT From 0x0D481B…22E5498C to 0xA99206…d1e44050100 USDT From 0x7d6f96…d0042C1A to 0x7db525…58a1F1F754 ETH From 0xb68E14…50364897 to 0x28e005…C9F742765000 USDT From 0x88bb05…CE97b0f2 to 0xE9A457…40141f9430000 USDC From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d149500 USDT From 0x160741…690dc955 to 0x480B1a…1DF7123E34.90008307752451 ETH From 0xedD177…12FB658B to 0xaC9aFD…f9E1E0e911.77958 ETH From 0xF0F139…9d0F8102 to 0x047Ce1…81F133692.87e-7 ERC20 From 0xd6d96A…1D404649 to 0xbbD25C…DE63Ae811000 USDT From 0x9E3069…cF386FE0 to 0xe02460…01e0B73E15.2508 ETH From 0x09C098…4ECf614A to 0xaf25B9…b57d8ebb9.9 ETH From 0xe79EC3…C55A30B1 to 0x0b79D2…557C562b1000 USDT From 0xda66c0…5c2A8DD5 to 0x42ab44…0a5901F1100 USDC From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a331218.670084 USDT From 0x7FF1A0…05122CBF to 0xAFC5f2…0a742694350000 USDT From 0x46346e…7f0d19B2 to 0x668889…d7862480375500 USDT From 0x7EeC1d…BDDdc2dD to 0x5D86E1…3a660E241000 USDT From 0x5BfB28…449eF4fA to 0xE5Bb77…85C12a9E80000 USDT From 0x0D213f…22516992 to 0x8977b6…c64a021d30000 USDT From 0x8969ff…49F64232 to 0x1c1bd1…d454C4642.2 ETH From 0x868F44…e73899Db to 0x900D25…91aDe774190035 USDT From 0x7480ae…70F0a8C0 to 0x3367A8…2D9614B4115 ETH From 0x159701…910C0d55 to 0xd2e32E…48e8490b16292.97 USDT From 0xEE406D…2D536908 to 0xeAD0dD…E1aC1F27200 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000036666731650885 eth 0.000036666731650885 ETH
0xc00102…127810c5	23251461	Sat, Aug 30, 2025 4:07 AM	0x014523…507a6360	From 0x9Fb1e8…0CB28CC9 to 0x7250D7…9C7FbB45100 USDT From 0x3a4404…314A1931 to 0xB82022…12AB7076100925 USDT From 0x55885b…096FbB0d to 0x2EA1f6…AC6C510d149500 USDT From 0x7EeC1d…BDDdc2dD to 0x45b7f7…e58253621000 USDT From 0x46346e…7f0d19B2 to 0x668142…E83a2480375500 USDT From 0x7FF1A0…05122CBF to 0xafC388…B6452694350000 USDT From 0x868F44…e73899Db to 0x900A71…4D63e774190035 USDT From 0xB54129…4aD2Cc03 to 0x12eBC5…5DA3A01c1000 USDT From 0x8a8c1E…680cfDa1 to 0x2f8e3C…4beE05A331218.670084 USDT From 0x159701…910C0d55 to 0xD2E507…ee75490B16292.97 USDT From 0xd6d96A…1D404649 to 0x1e0589…E5f8e71d1000 USDT From 0x0D213f…22516992 to 0x89758D…2EBe021D30000 USDT From 0x0D481B…22E5498C to 0xa99260…51724050100 USDT From 0x59ec13…5C7a3152 to 0x773789…07D32c6F345000.00001 USDT From 0x8eFABc…627804D8 to 0x1d0D5f…6Fb6083910 USDT From 0x72d7f7…b3Ad492E to 0x5FB45f…e72Ba90A100000 USDT From 0xc8cfc7…9CF1De1e to 0xc50A97…62EC9E42100 USDT From 0x32143A…0DD3DE68 to 0x4B8a78…6Cd793385.87637059 ETH From 0xdC939c…03326575 to 0x706cfB…BB8010e11000 USDC From 0x3DEa13…5c41F336 to 0x92603d…1D0428F5112.01896376453615 ETH From 0x9E6B71…9A464fEf to 0x72D4aE…938aDD291000 USDC From 0x5D1345…173e003C to 0xE682F1…3EFB188C14.359 ETH From 0x03804B…29926c06 to 0x31EE69…F3000E840.1 ETH From 0x88bb05…CE97b0f2 to 0xE9a49C…fAFD1F9430000 USDC From 0x7d6f96…d0042C1A to 0x7db3a1…2FDA11F754 ETH From 0x7480ae…70F0a8C0 to 0x33680A…331a14b4115 ETH From 0xFdd308…23C463e7 to 0xAa65EA…96573fbF9.4 ETH From 0x09C098…4ECf614A to 0xaF2527…70Ac3EbB9.9 ETH From 0x160741…690dc955 to 0x480126…398F123e34.90008307752451 ETH From 0x98ac9D…dE60a8D9 to 0x6b68A7…5Fd53D0C100 USDC From 0x88bb05…CE97b0f2 to 0xfDf5d1…4815513645000 USDC From 0x1bbE28…eB11058a to 0x676EAD…abF285a77.4664 ETH From 0x5BfB28…449eF4fA to 0x53E0e3…d0232aC680000 USDC From 0x88bb05…CE97b0f2 to 0xD89e34…700F08Da40000 USDC From 0x1dc44a…A4c3903A to 0x34d4A3…146F15051000 DAI From 0xD5a68F…0C0c0aCe to 0xE3a127…b3aD1F8D0.1 ETH From 0xda66c0…5c2A8DD5 to 0x42aD8e…813d01F1100 USDC	0x8750a9…2edbF930	0 eth 0 ETH	0.000042721206364291 eth 0.000042721206364291 ETH
0x0a8f10…396f5651	23251374	Sat, Aug 30, 2025 3:50 AM	0x2b4820…81D625fa	From 0x162AA8…C77815bD to 0x015473…dbC8Bb0B10.17951 ETH From 0x03d162…d917f4B5 to 0x9A64f7…4Bb45f1A0 ERC20 From 0x66D62C…3B2d6752 to 0xA9a7a7…60e84307175139.41097113304 DAI From 0xD21309…d8fB300d to 0x0b5C4E…63b02b2a0 ERC20 From 0x4676EC…9DAAd78a to 0xa9d8E8…6CaD3e436853.33741166 ERC20 From 0x865b5d…0cd2A987 to 0x532181…e02b6fA40.01309078 ETH From 0xBeA7Aa…E32B7049 to 0x3C6cE4…8af265063.065893114 ETH From 0x015FC6…2Dc8Bb0B to 0x461f02…90F1cF7C3.196992647 ETH From 0x55cF31…deFA9e53 to 0x55B038…A20701f50.00001 WBTC From 0x07ee36…EE75b84d to 0xDB1E10…fe0Cac593.049692785 ETH From 0x217E63…8FbC0f01 to 0xc12504…a5441f273.053686695 ETH From 0x64FbF6…0d998Cc6 to 0x92Df91…3b1146773.196792266 ETH From 0xb0FcAf…0c674888 to 0xA54F93…785A624b2000 DAI From 0x88902F…a01E920a to 0x7B9896…F9745E303.63266377 WBTC From 0xA9A660…3ae84307 to 0x411E43…51F8a39299999.99999999999 DAI From 0x55885b…096FbB0d to 0x2ea113…4995510d149500 USDT From 0xDcd4c5…68BAA824 to 0x454A6f…76D04cCE2.06704834 WBTC From 0x015FC6…2Dc8Bb0B to 0x64F353…56998cC610.24597 ETH From 0xe801c2…9E519Aed to 0xb6191D…fd35654F3558 USDT From 0x52FCDf…1b3262ED to 0xAea153…44929e0211806.446621100342 LINK From 0xD4596c…1F12289B to 0x6F2d4a…cDe1e24B20 ETH From 0x000E16…df05daED to 0x033Bee…eA73950f0.7342127060097604 ETH From 0x0f6729…0E738335 to 0xD61C4C…3F94E3Cd16874938 DAI From 0xBac110…A92F4C29 to 0xb6eF7E…96D3178B22.03051186 WBTC From 0xafD3eD…97fc6c9D to 0x0776Dd…b29dab9515000 LINK From 0x3Aacc5…d86a9A2A to 0x9A0df5…181151AA1.008001522368064 ETH From 0xa48cbC…EaD46D7f to 0x6315bC…5906f5810.18382 STETH From 0xD3A6d0…712918A6 to 0x5BE23D…a0823A2898.11 USDT From 0x28231F…542Fb6e0 to 0xe91BB4…bf8F4b8f32156.61 USDC From 0x7a5C39…66A67051 to 0x07e950…7b75B84D12.77942 ETH From 0x6c1321…5AaB845B to 0x7776B9…bE9a77881 ETH From 0xB53117…33dFD7D1 to 0x58F3A6…6708F8e346.69338677354709 LINK From 0xb0D4Ad…823d4B78 to 0xEA7658…6F09b833300.892591 LINK From 0x762f8B…70f877C0 to 0xC80948…809978BE9700 USDT From 0x137ed0…b0BEF1be to 0x865Ba5…01d2A98725.2200348606126 ETH From 0x8b704B…80659Da0 to 0x182D30…ba001Aa23.05158322 ETH From 0x122B09…2614798E to 0x466516…361CeFAe0.00068457126847756 ETH From 0x40BC43…A583FB6F to 0xBB30Fa…8Df54Ef9103.4170869462879 STETH From 0x231864…2746BE9B to 0xAeC014…323872dc100 STETH From 0x07ee36…EE75b84d to 0x548306…90187f9912.80953 ETH From 0xCfC75A…c368F29d to 0x91D06F…4ABE78fC1000 DAI From 0x1dc44a…A4c3903A to 0x34dae9…2fad15051000 DAI From 0x1dAB3d…2FbC1438 to 0xc06763…fcdD1F4b5000.0001 DAI	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000043646341382714 eth 0.000043646341382714 ETH
0x070c74…f5d98000	23251371	Sat, Aug 30, 2025 3:49 AM	0x5e84B5…d5815D76	From 0x28231F…542Fb6e0 to 0xE91B99…8B624b8F32156.61 USDC From 0x762f8B…70f877C0 to 0xC8025e…6f0978bE9700 USDT From 0xe801c2…9E519Aed to 0xB612E1…1669654f3558 USDT From 0xA6DcE8…0A1eEd31 to 0x66Da22…C194860711000 USDT From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e436853.33741166 PENDLE From 0x55cF31…deFA9e53 to 0x55b695…1E8101F50.00001 WBTC From 0xB53117…33dFD7D1 to 0x58F37F…2105F8E324.48096885813149 LINK From 0x40BC43…A583FB6F to 0xBb38eD…BD7f4ef90 STETH From 0xBac110…A92F4C29 to 0xb6e10f…26f0178B0 WBTC From 0x03d162…d917f4B5 to 0x9A6ADB…7aB45f1A0 ENA From 0xafD3eD…97fc6c9D to 0x07751f…5178AB950 LINK From 0xa48cbC…EaD46D7f to 0x631362…e4f9f5810 STETH From 0x88902F…a01E920a to 0x7b94a2…eCDE5E300 WBTC From 0xD21309…d8fB300d to 0x0b5120…22B02B2A0 WLD From 0xDcd4c5…68BAA824 to 0x4549a3…a4D84cCE0 WBTC From 0x52FCDf…1b3262ED to 0xaEa07A…BF649e020 LINK From 0x231864…2746BE9B to 0xaec5CE…846972dc0 STETH From 0xCfC75A…c368F29d to 0x91D0F9…a9A478Fc0 DAI From 0xb0FcAf…0c674888 to 0xa54A0b…9405624b0 DAI From 0x1dc44a…A4c3903A to 0x34d4b6…7E7915050 DAI From 0x66D62C…3B2d6752 to 0xA9a673…beD843070 DAI From 0xb0D4Ad…823d4B78 to 0xEA7234…6abDb8330 LINK From 0x1dAB3d…2FbC1438 to 0xc06027…32EB1F4b0 DAI From 0xA9A660…3ae84307 to 0x41135d…A1B8A3920 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004172540918161 eth 0.00004172540918161 ETH
0x151ed2…cc4aa51d	23251369	Sat, Aug 30, 2025 3:49 AM	0xEF7c73…c88A0816	From 0x86C0A6…8A99Bbd4 to 0x0988B6…f0eDF7E00 USDC From 0x26261D…8750Aa6D to 0xcF82CA…3A3856360 EURC From 0x8973B8…87E6F7dA to 0xB1C80B…B42afF1f0 USDC From 0x4c8cfc…a68EAFb8 to 0x6a92F5…4A7726cE0 USDT From 0x92bccf…2B58369B to 0xa29e4E…9f3B4FF50 USDC From 0x77fE60…6eE23626 to 0xe37950…686310900 SHIB From 0xbf657D…3e39B971 to 0x1cfc97…88E3a3Be0 USDT From 0xEa29D2…9b533675 to 0x6c6C2d…eCE9AD520 HSK From 0xa339f1…78BEC9E5 to 0x980233…68E08C100 USDT From 0x337B97…991959A8 to 0xb84bdD…e63B6d560 USDC From 0xdC6Ed5…f0026f35 to 0x9eaF94…7B10fcd30 PYUSD From 0x2b9906…a834b83c to 0xFA3e71…06C5E2740 USDT From 0x296933…E452d794 to 0x914C17…5094C7fE0 USDC From 0x573564…Ff63F0a8 to 0xaB31CD…5b6cF2130 USDC From 0x4BF1Cb…e29c4f90 to 0xc24b76…dD47DB460 SUPER From 0xD82495…66206236 to 0x4D7128…b848c2Dd0 USDC From 0xAd3290…E348EF54 to 0x397123…E98830E50 USDC From 0xDC6957…Ccbe4d95 to 0x74F9e2…1ef556900 USDC From 0xA7a5c7…E1AF208F to 0xb334C5…A068E1ef0 PEPE From 0x21aDd4…fc9068b7 to 0x8D9Fe5…8462d3560 USDC From 0x689E9C…33906f1B to 0xca7f33…4f46F9fe0 LINK From 0x1Ab708…2243e240 to 0xb2D849…5a47B0ce0 USDC From 0xEcE49A…3925e2E0 to 0x8A0F0a…5576BB680 USDT From 0xE9b2b0…E55a88af to 0x6c0BE4…875283110 USDC From 0xca90F2…7c24eBCc to 0xCf4C14…8e30eF960 BIO From 0x21c987…c3eee12d to 0x6e7D9D…24192C0D0 PAXG From 0x21c987…c3eee12d to 0x38699d…bDBdf6f40 PAXG From 0xaa58d6…982c8030 to 0xca90f5…bf39Ebcc0 BIO From 0x9E6B71…9A464fEf to 0x72D4DF…00DddD290 USDC From 0x88bb05…CE97b0f2 to 0xFdF576…2B3251360 USDC From 0x3bBA0A…486C5742 to 0x3496a0…C4Af0c820 USDP From 0x40BC43…A583FB6F to 0xBb3877…7A1c4ef90 STETH From 0x1da0d4…9C000C0a to 0xaC0036…2392Ecb00 PYUSD From 0xBac110…A92F4C29 to 0xB6e10D…CCe9178b0 WBTC From 0x7Ec7D0…4ebf5e3B to 0xE808F5…fe5fDA3d0 XCN From 0x49b759…B23C6435 to 0x080C1e…3B0908280 L3 From 0x70334f…9F1e4A33 to 0x2B964a…4b9B50050 OM From 0x92c802…0b448Fa9 to 0x79D482…edF48E830 1INCH From 0x868F44…e73899Db to 0x900A7c…ABe5e7740 USDT From 0x1d7FEc…8ba5817C to 0x040B96…b7E32c130 USDT From 0x03d47B…2aaC9b11 to 0x769E93…46f56A600 AUDIO From 0x382D12…8190e7Cb to 0x4e97d3…6e2eBD880 ENA From 0x4AEC7e…8ce793A5 to 0xaaeE1A…A2C21C7a0 MOG From 0x4AEC7e…8ce793A5 to 0xE17aC7…C4aaAEdD0 MOG From 0x6c7656…720c0d5c to 0x8fc625…5dA717bD0 USDT From 0xBf05E7…F74e5F60 to 0x2D006E…2F7Bf7Bb0 SHIB From 0x03d162…d917f4B5 to 0x9A6a26…CdB85F1a0 ENA From 0x8d423f…39afa938 to 0x59A09C…b956AEa80 ORN From 0x166651…3Fe17c74 to 0xE3C47c…020cb33a0 USDC From 0x7da0D8…0576e615 to 0xebb8A8…D6669a030 SENA From 0x38a11c…bADF0c3a to 0xd4aE3F…4aC90bAf0 GFI From 0xafD3eD…97fc6c9D to 0x0775F5…A6e2Ab950 LINK From 0x86ABf7…62b1Ff6E to 0xa87Ed7…7157FAc50 LPT From 0xE8d357…a440df26 to 0xe4C73B…BCBb92390 ORN From 0x6254eC…3B2198e0 to 0xe4C73B…BCBb92390 ORN From 0xD526Bd…432E7A23 to 0x210332…FB5506d60 ORN From 0x8a52Af…29A4764f to 0xb0D4b4…8291435F0 WNXM From 0x7fa473…4CEC76AA to 0x210332…FB5506d60 ORN From 0xEE94C7…44d7dE68 to 0xB7a723…cd500A8A0 ORN From 0x95263B…c549a21a to 0xB7a723…cd500A8A0 ORN From 0xDbD550…5ECA17D5 to 0x1A6885…ca8a02420 ORN From 0xa48cbC…EaD46D7f to 0x631307…71Fff5810 STETH From 0xb0d4CF…ED80435f to 0xcdBA66…5af0257d0 WNXM From 0x6c5f55…f5ed2Db0 to 0x31227A…2e2627850 GHO From 0x3daB62…887EB456 to 0x13A4e1…3AbA79Ad0 USDF From 0x88902F…a01E920a to 0x7B9463…783d5e300 WBTC From 0x38263D…5567899D to 0xA587b2…90D1194a0 AETHUSDT From 0xEA1444…22ED01e4 to 0xA587b2…90D1194a0 AETHUSDT From 0x6186fF…9a1EBFc1 to 0xA4e6cC…a0B6617e0 ZRX From 0x6c5AC6…A07dA1d9 to 0x697e04…305689400 USDC From 0xD21309…d8fB300d to 0x0b51E2…Ad462B2A0 WLD From 0xDcd4c5…68BAA824 to 0x4549CD…2d2e4CCe0 WBTC From 0x52FCDf…1b3262ED to 0xAEa024…00c59E020 LINK From 0x183b02…574F6BB3 to 0x7BcC38…133228FA0 AETHUSDT From 0x7BCC39…Eb2528FA to 0xC7fc6f…e15924Eb0 AETHUSDT From 0x231864…2746BE9B to 0xAEC5A0…646f72DC0 STETH From 0xfEa0B8…f4826f62 to 0x617b03…B94A09ED0 USDC From 0xb20194…B44e052C to 0x8E90a3…4FC5E6550 USDC From 0xCfC75A…c368F29d to 0x91d049…b65378Fc0 DAI From 0x9D9cB9…292eB3A8 to 0xEe9B84…516b3D3D0 USDC From 0x59267d…97E55Ebe to 0x096Fe4…5c8BEeEa0 USDC From 0xb0FcAf…0c674888 to 0xA54a0d…5BBC624B0 DAI From 0x8a8c1E…680cfDa1 to 0x2F8EbB…1e1Fa5A30 USDT From 0x159701…910C0d55 to 0xd2e516…4510490b0 USDT From 0x0D213f…22516992 to 0x897500…8bcC021D0 USDT From 0x1dc44a…A4c3903A to 0x34D4a5…a62415050 DAI From 0xda66c0…5c2A8DD5 to 0x42AdEB…477E01f10 USDC From 0x6eaD68…50be0e60 to 0xfad9d8…C2eb92820 USDT From 0x00cA7b…888E72C6 to 0xc32D01…fA64867D0 USDT From 0xc39AC5…2eD8b595 to 0x378cc2…d6453B650 USDT From 0x5BfB28…449eF4fA to 0x1AF457…fE5F7Fc60 USDT From 0x66D62C…3B2d6752 to 0xA9a671…Ff2143070 DAI From 0x8E8f1F…4C62015b to 0x36035a…a6009C890 USDT From 0xb0D4Ad…823d4B78 to 0xeA7205…Da9FB8330 LINK From 0xefC879…C500e52C to 0x7a6aCF…79BBaac40 USDC From 0xeCBBA4…3cD8ed05 to 0x10CC82…0A0b135A0 USDT From 0x1dAB3d…2FbC1438 to 0xc0608b…3f911F4B0 DAI From 0xc8dEe1…cca4DFAe to 0x118c49…a0f724fC0 USDC From 0x53E034…F92E2AC6 to 0xEbcaB7…4c4950AC0 USDC From 0x61305d…0565d4af to 0x0Dd5EF…41CAC6870 USDT From 0x23C8BB…e9fa360B to 0xDA1C08…C70BdE4a0 USDC From 0xC4079f…60E6C6a9 to 0x89cBeC…0B02202e0 USDT From 0x0F7978…Bd4ce792 to 0x0465FE…C7F9d8C10 USDT From 0x30E6dF…d2834f86 to 0x4C44E6…280f773C0 USDC From 0x4b516f…14eedb17 to 0x1829d2…54d336b90 USDT From 0x99638B…4B0a4fda to 0xd63d68…D19DD02A0 USDT From 0xda1C7B…3Df6de4a to 0x1459ca…2E390c470 USDC From 0x0b5600…AE03636e to 0xbaD9F0…1eFa43740 USDT From 0x165551…A22D285a to 0xe9a97A…556F24C60 USDT From 0xfd9eaD…F1E06584 to 0xF9aE16…C26d7EC00 USDT From 0x43f3C0…b85FC3BA to 0x3cb522…aA19C38B0 USDT From 0xA9A660…3ae84307 to 0x411374…466Da3920 DAI From 0xe3aFA5…8581be38 to 0x15288b…E876bDD20 DAI From 0x04dE7c…0E710924 to 0x19BB1D…e98424e80 USDT From 0x76E62e…5509C69A to 0xFB21a0…A1f8c0920 USDC From 0xDA9320…8a62240F to 0x56d552…2C7df14C0 USDT From 0xFc41c3…87FDb2FE to 0xaf0Cf0…0F6575d70 USDT From 0x731207…4c818acd to 0x94EFA9…66f1Be500 USDT From 0xebcaf1…F5d350aC to 0x256a9e…48E292500 USDT From 0x64C410…8146C20B to 0xCF8359…587FE0a00 USDT From 0x667462…c3D1bd76 to 0x1829d2…54d336b90 USDC From 0x2edF2B…11257dE6 to 0x61eD22…f75188340 USDT From 0x01A29D…A414157a to 0x4B81fB…54241eF30 USDC From 0x2386C9…233F5a48 to 0x4CB83F…D933F1890 USDT From 0x43f885…fF8B19F6 to 0x77ac4c…f3a0f71b0 DAI From 0x78C8Be…D1bc8385 to 0x3Dc0D1…72bAD44E0 USDT From 0x0265Ef…bB500dC7 to 0x48482b…32D3D14B0 USDT From 0x12B2b1…5756D444 to 0x7BD7D9…c81F7BA40 USDT From 0xDa2773…e6DB8773 to 0xc93621…05379B760 USDT From 0x3B7045…f453eEFE to 0x9497ae…d72B73430 USDC From 0xA0F95B…5B422018 to 0xda99Ed…012720E10 USDT From 0x0f6729…0E738335 to 0x028df3…eA6b47C10 DAI From 0xeF99e9…E97D699f to 0x9497ae…d72B73430 USDC From 0x360e95…5a3dD107 to 0x0eAa24…1693aeD40 USDC From 0x5128d2…02Ea1773 to 0x511431…90D9663a0 USDT From 0x256A58…62D79250 to 0x169e0D…dFb0489F0 USDT From 0x0e3Fbe…C1844151 to 0x5D9692…A445b9230 USDT From 0x0D1805…Ba1d072f to 0xd1Fb57…dF2E5dd10 USDT From 0xa90BcC…44a3471F to 0xfD680F…2D7621d70 USDT From 0x579d07…bde8cEC2 to 0x481565…3e8068ee0 USDT From 0x2cf8b5…a4cC1B57 to 0x0f946D…A491f0D80 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000416915977546068 eth 0.000416915977546068 ETH
0x488ba4…0e280462	23251328	Sat, Aug 30, 2025 3:41 AM	0x2b4820…81D625fa	From 0x70d4fc…D8e91352 to 0x2CD514…74EFC65250250 USDT From 0xf72CC3…a56D9487 to 0xFac77B…27AF1B8c586169.938686 USDT From 0xAdAef4…6d708169 to 0xfd4964…198326Bd333717 USDT From 0x953ca2…20972011 to 0xE347a7…CdbE19646.003576 USDT From 0xc8dEe1…cca4DFAe to 0x904DcC…f4014Db57268 USDC From 0x9E0661…679eEEFE to 0x174260…32A00f781 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b2375495 USDT From 0xd7fFf2…8379f4b3 to 0x916917…162AB23c20.4 ETH From 0x5FB840…79f2Ea8F to 0x6c0813…e12C40f8269125 USDC From 0x7Fb052…F18F3367 to 0x179a9a…2a2cC5d9299998.008041 USDT From 0xF8E451…0803430d to 0xb6EE13…95B31082379 ETH From 0xBf7477…0D736193 to 0x8609fB…ac6432313.059491091 ETH From 0x6fa77E…D7D49102 to 0x748D06…C8F0A8C02767964.0212257686 DAI From 0x8504C8…3343D0e1 to 0x219C47…C62cb26d3.48238724610495 ETH From 0xF9E2F7…5Afe71f3 to 0xDa5F22…3317E307100000 USDT From 0x46178e…c429A213 to 0xFCf7aA…7723552B6.017946945627147 ETH From 0xD48c79…28C97288 to 0xE24F70…7332a0Dd1000 USDT From 0x1dc44a…A4c3903A to 0x34dae9…2fad15051000 DAI From 0xE0C0Ae…65f60faD to 0x3daf2a…E4cf94021.3447586082944392 ETH From 0x579d07…bde8cEC2 to 0x481FB5…6C5568EE3000 USDT From 0x22caEf…4A042A41 to 0x87f112…92ace7560.008692547 ETH From 0x6bedc3…6ad4A7C9 to 0xF5eB0A…1F20c9a4100 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a940000.00002 USDT From 0xc8b6A9…be295BAA to 0xd7b988…7eb92e9510 USDT From 0xEc9f40…9d25c0DB to 0x10302B…6c78645925000 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce5.289459946139499 ETH From 0x649dc7…3a505C2F to 0xE2Df0D…9BB2DA4b1.3448635611631923 ETH From 0x63a373…28EAC30a to 0x9b892F…AdFc8Bd320200.909965 USDT From 0xe18441…bBC4E66B to 0xad6781…827CddF93.058589961 ETH From 0xf8B6e6…d97427F4 to 0x8e5678…d667ee993 ETH From 0x7E06EC…08e0Ea00 to 0x2E1c13…84d616Ad1 ETH From 0xa00021…2105d2ca to 0x6d9E3c…Bf94D50e150000 USDT From 0x900663…1f509591 to 0x74d01e…bC01663197.82141065520358 ERC20 From 0x0F3D9B…D6Ffac8D to 0x49B662…43808aC0101.5 USDT From 0xDd9Dc6…25fd0371 to 0xd901D0…190419fc1 ETH From 0x5B2718…84F9eF79 to 0x87f112…92ace7560.008692547 ETH From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x2d0C72…48C8232B to 0x628121…63Bf72Dd3 ETH From 0xBbB974…1E834BD3 to 0xcdB600…A7A597fD343.54 USDT From 0xBbB974…1E834BD3 to 0x7E891A…698C4e9B366.77 USDT From 0xe2De51…b7B2dA4b to 0xCe9A8B…B5450Ec01.344879575155389 ETH From 0x5928d5…67bACB80 to 0x9c0978…D76021b0500.2 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00003669890759405 eth 0.00003669890759405 ETH
0xcd9bd4…c65fffe1	23251325	Sat, Aug 30, 2025 3:40 AM	0x5e84B5…d5815D76	From 0x6Aeb78…BBDa4F01 to 0xc16A68…BC2b385c18041.620383 USDT From 0x953ca2…20972011 to 0xE3474D…D88c19646.003576 USDT From 0xBbB974…1E834BD3 to 0x1cbf4c…fef4CE9d366.77 USDT From 0x0F3D9B…D6Ffac8D to 0x49B81e…76088ac0101.5 USDT From 0x579d07…bde8cEC2 to 0x481556…1c8268EE3000 USDT From 0x1dc44a…A4c3903A to 0x34d4b6…7E7915050 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000013574071778556 eth 0.000013574071778556 ETH
0x27ab89…96b864dc	23251324	Sat, Aug 30, 2025 3:40 AM	0x53794f…E3Aab104	From 0x868F44…e73899Db to 0x784Ce5…EB4cf1cf0 USDT From 0x2389ba…B95bc252 to 0x014d90…E90269d30 USDC From 0x0936F2…9A7E891a to 0xADC749…718AcA680 USDT From 0x1dAB3d…2FbC1438 to 0xc06A45…32971f4b0 DAI From 0x1dc44a…A4c3903A to 0x34D0fE…0E4E15050 DAI From 0x952F20…CBDA5c6c to 0xEAB060…21A6989A0 USDC From 0xe1E58c…27B6ad84 to 0x65Cd16…3cA0f9430 USDT From 0x14Dcdd…7a6CA50e to 0x3f86Be…C98e5b5B0 USDT From 0x868F44…e73899Db to 0xC4047b…B5DAc6a90 USDT From 0xbd540C…C8a48638 to 0x3b92a6…ecab5f740 USDT From 0x17d7aE…72033DE7 to 0x97175e…FAEeb0bC0 USDC From 0x00cA7b…888E72C6 to 0xC32D18…ED26867d0 USDT From 0xb0D4Ad…823d4B78 to 0xEA73ff…360Cb8330 LINK From 0x8E8f1F…4C62015b to 0x360F82…DbA69c890 USDT From 0x07AF05…95041b6c to 0xa6813E…d64F65440 PEPE From 0xA9A660…3ae84307 to 0x411220…3a0ea3920 DAI From 0x2A20fE…96D6a241 to 0x78E407…478760200 USDT From 0x731207…4c818acd to 0x94e3f2…Bdb8bE500 USDT From 0x3fcbeF…3279c1F6 to 0x20a5C9…a424cb770 USDT From 0x579d07…bde8cEC2 to 0x481213…8a5668EE0 USDT	0x3f9c57…85075800	0 eth 0 ETH	0.000149736579352122 eth 0.000149736579352122 ETH
0x983ac6…1f1e597b	23251323	Sat, Aug 30, 2025 3:40 AM	0xB07bB7…fb76Ee0b	From 0x9E6B71…9A464fEf to 0x72D4aE…938aDD290 USDC From 0x88bb05…CE97b0f2 to 0xE9a49C…fAFD1F940 USDC From 0x98ac9D…dE60a8D9 to 0x6b68A7…5Fd53D0C0 USDC From 0x88bb05…CE97b0f2 to 0xfDf5d1…481551360 USDC From 0x88bb05…CE97b0f2 to 0xD89e34…700F08Da0 USDC From 0xda66c0…5c2A8DD5 to 0x42aD8e…813d01F10 USDC From 0xdC939c…03326575 to 0x706cfB…BB8010e10 USDC From 0x8a8c1E…680cfDa1 to 0x2f8e3C…4beE05A30 USDT From 0x159701…910C0d55 to 0xD2E507…ee75490B0 USDT From 0x0D213f…22516992 to 0x89758D…2EBe021D0 USDT From 0x1dc44a…A4c3903A to 0x34d4A3…146F15050 DAI From 0xB090E6…57B14e57 to 0x20f961…8082ee7F0 KDAG	0xF81a32…480FCcb9	0 eth 0 ETH	0.00003708128091962 eth 0.00003708128091962 ETH
0xcff605…6650c361	23251318	Sat, Aug 30, 2025 3:39 AM	0x2b4820…81D625fa	From 0xbBFca2…18FD1e05 to 0xb738a2…3719dEcF3.201588614 ETH From 0x28169b…2d257b79 to 0xCd98E7…F54b8db111.39268 ETH From 0xA0F95B…5B422018 to 0xDa9ee0…390E20E16665 USDT From 0x62efb6…B298C07F to 0x359870…A9ec30943.059885888 ETH From 0xb4b270…23007A24 to 0x025560…012Da2A11.344651656862457 ETH From 0xb7ABF4…f959410d to 0xcf773a…A2dd583511.48317 ETH From 0xCd9DA2…844B8dB1 to 0x6C9580…FEB49e1811.42286 ETH From 0xf76D3e…586e842d to 0x6243d0…b04E59E01.6103424098919545 ETH From 0x921D0d…6de75C87 to 0x1E332E…8C382Fdd8.71432 ETH From 0xcF7129…12Dd5835 to 0xD53522…2096946c11.51333 ETH From 0x677D1B…3084e6FC to 0x949ee5…F9b973431.508 ETH From 0x921D0d…6de75C87 to 0x936a06…2f6746AD3.201489015 ETH From 0x893495…f82824dE to 0xb93359…99e4A29F1000 USDT From 0x1e3730…E4382fdd to 0xd89E21…910f18543.20128308 ETH From 0xbBFca2…18FD1e05 to 0x9213e2…00e75c878.64101 ETH From 0xBbB974…1E834BD3 to 0x8Bbf9f…96c8a12e346.72 USDT From 0x6C91E6…d0B49E18 to 0xb7a675…0859410D11.45299 ETH From 0x8e969A…51421870 to 0x826bFd…9D89A4D48.82635 ETH From 0x1dc44a…A4c3903A to 0x34dae9…2fad15051000 DAI From 0xda1C7B…3Df6de4a to 0x1452f3…61580C47316.2826 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000022875267526605 eth 0.000022875267526605 ETH
0x771c54…23bb030f	23251301	Sat, Aug 30, 2025 3:35 AM	0xA46Df8…07b3b565	From 0x55885b…096FbB0d to 0x2eA936…A5E7510D500 ⁢U⁢S⁤D⁤Т⁤ From 0x868F44…e73899Db to 0x784Ce5…EB4cf1cf19012 ⁢U⁢S⁤D⁤Т⁤ From 0x2389ba…B95bc252 to 0x014d90…E90269d355 Ս⁣SD⁣С From 0x0936F2…9A7E891a to 0xADC749…718AcA685630.000000000001 ⁢U⁢S⁤D⁤Т⁤ From 0x1dAB3d…2FbC1438 to 0xc06A45…32971f4b3813.8778701001097 D⁤А⁣I From 0x1dc44a…A4c3903A to 0x34D0fE…0E4E15051000 D⁤А⁣I From 0x0936F2…9A7E891a to 0x4eb722…034F7688350 ⁢U⁢S⁤D⁤Т⁤ From 0x952F20…CBDA5c6c to 0xEAB060…21A6989A4550 Ս⁣SD⁣С From 0x050413…01653C02 to 0xfA6F50…92D976e00.5079469033264464 Е⁣TН From 0xe1E58c…27B6ad84 to 0x65Cd16…3cA0f9436000 ⁢U⁢S⁤D⁤Т⁤ From 0x14Dcdd…7a6CA50e to 0x3f86Be…C98e5b5B20000 ⁢U⁢S⁤D⁤Т⁤ From 0x868F44…e73899Db to 0xC4047b…B5DAc6a910694 ⁢U⁢S⁤D⁤Т⁤ From 0xb39261…7408fB98 to 0xBeced1…60f3cd535000 D⁤А⁣I From 0xbd540C…C8a48638 to 0x3b92a6…ecab5f7449999.99999999999 ⁢U⁢S⁤D⁤Т⁤ From 0x17d7aE…72033DE7 to 0x97175e…FAEeb0bC1000 Ս⁣SD⁣С From 0x00cA7b…888E72C6 to 0xC32D18…ED26867d2000 ⁢U⁢S⁤D⁤Т⁤ From 0xb0D4Ad…823d4B78 to 0xEA73ff…360Cb833300.892591 LІ‎NK From 0x8E8f1F…4C62015b to 0x360F82…DbA69c89200020 ⁢U⁢S⁤D⁤Т⁤ From 0x06b394…3Ba2E6D8 to 0xD6dA15…6671535A5 Е⁣TН From 0x07AF05…95041b6c to 0xa6813E…d64F654499999.99999999999 PE‎ΡE	0x4631FC…b25E80D6	0 eth 0 ETH	0.000065452700215011 eth 0.000065452700215011 ETH
0x72c8bc…385c5434	23251301	Sat, Aug 30, 2025 3:35 AM	0x5e84B5…d5815D76	From 0x92A4B3…0BAB78aa to 0x993f97…0bBb8daF0 WBTC From 0x7e1471…0bae9246 to 0x481257…C28bDcD00 WBTC From 0xCfC75A…c368F29d to 0x214288…Ea394F340 DAI From 0xc727d3…4fC757CE to 0xBCf258…74451e700 LINK From 0xb0FcAf…0c674888 to 0xa54A0b…9405624b0 DAI From 0x2af3Ce…C6a6B050 to 0xa90fd2…16B255550 LINK From 0x5b47AE…54aEdB7d to 0xEaE25f…fb4b12840 DAI From 0x1dc44a…A4c3903A to 0x34d4b6…7E7915050 DAI From 0x1dAB3d…2FbC1438 to 0xc06027…32EB1F4b0 DAI From 0x453D82…2A13EaaE to 0xC4a011…1fBBF8fB0 DAI From 0xb39261…7408fB98 to 0xbece28…D097cd530 DAI From 0x10CcdC…29c5135a to 0xeCbb1b…7de3ED0550000 USDT From 0xCfC75A…c368F29d to 0x91D0F9…a9A478Fc0 DAI From 0x17d7aE…72033DE7 to 0x971495…b208b0bC29000 USDC From 0xeCBBA4…3cD8ed05 to 0x10ccA1…Af47135A54378.300526 USDT From 0x97143e…c06cb0Bc to 0xbA371F…6cB737f530005.791118 USDC From 0xc8dEe1…cca4DFAe to 0x118CA6…D9aB24FC1500 USDC From 0x53E034…F92E2AC6 to 0xeBca4C…990350ac80000 USDC From 0x739445…0e443c4E to 0x7c99EE…1e7333B110412.969 USDC From 0xBd5482…AbE5dbbB to 0xE75668…85395592217.187895 DAI From 0xC74a2e…0dc23780 to 0xBf142B…1f89C3090.0008 WETH From 0x61305d…0565d4af to 0x0Dd576…B4B2c68730664.827608 USDT From 0x0Dd579…9b4cc687 to 0xbddB29…fbefd31d500 USDT From 0xBbB974…1E834BD3 to 0x1D98b4…5e89D060366.77 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000038944111095494 eth 0.000038944111095494 ETH
0xd5e530…9b919337	23251293	Sat, Aug 30, 2025 3:34 AM	0xEF7c73…c88A0816	From 0xc7AeA8…94ff0112 to 0x370971…0670fc960 USDT From 0x86C0A6…8A99Bbd4 to 0x0988B6…f0eDF7E00 USDC From 0x26261D…8750Aa6D to 0xcF82CA…3A3856360 EURC From 0x4873aC…eC3c0b7C to 0x21dE7f…d9f4307F0 USDC From 0x8973B8…87E6F7dA to 0xB1C80B…B42afF1f0 USDC From 0x03Ba85…1FBaa436 to 0x161631…3b8d44a10 USDT From 0xEe1bF4…C6D87Ad9 to 0xffe199…5a3979AE0 USDT From 0x1aCD8F…a9cF8ad0 to 0xb61790…F979d1c50 USDT From 0xEa86De…423C3A25 to 0x89fF45…125c18670 PEPE From 0x4c8cfc…a68EAFb8 to 0x6a92F5…4A7726cE0 USDT From 0x8cBAd6…514b5563 to 0x807869…4a10EE1A0 USDT From 0x92bccf…2B58369B to 0xa29e4E…9f3B4FF50 USDC From 0x77fE60…6eE23626 to 0xe37950…686310900 SHIB From 0x3D2335…52Fb7e86 to 0x7d323F…348cEeD60 USDT From 0x3A4459…07BfB779 to 0x18Ef3b…7E8256990 USDC From 0x6681e4…25862480 to 0x46a235…36731DFb0 USDT From 0xEa29D2…9b533675 to 0x6c6C2d…eCE9AD520 HSK From 0x359456…20EF71D1 to 0x0DdF9C…8a42B81E0 USDT From 0xa339f1…78BEC9E5 to 0x980233…68E08C100 USDT From 0xDd4230…3727a80E to 0x2AdC8e…43A2019f0 USDC From 0x337B97…991959A8 to 0xb84bdD…e63B6d560 USDC From 0xdC6Ed5…f0026f35 to 0x9eaF94…7B10fcd30 PYUSD From 0xcd92Fb…E5fDE84F to 0xd69773…437443890 USDT From 0xb0EDF9…dCb1BBD7 to 0x0FEAE5…be4E3c0a0 USDT From 0xc80fc8…310be4eb to 0x4ede3f…3c4ED8Ca0 USDT From 0x2b9906…a834b83c to 0xFA3e71…06C5E2740 USDT From 0xE11eb1…d71cE86F to 0x55824A…Dbf69c9c0 WBTC From 0x296933…E452d794 to 0x914C17…5094C7fE0 USDC From 0x43d0b2…f082b0aA to 0xe08dBa…25A91A100 USDT From 0x573564…Ff63F0a8 to 0xaB31CD…5b6cF2130 USDC From 0x4BF1Cb…e29c4f90 to 0xc24b76…dD47DB460 SUPER From 0x4634E0…7265B5e4 to 0x99F806…041188420 USDT From 0x5B5D39…785b2C3C to 0x5d4b87…9e906Cce0 USDT From 0xc6908f…c255f94c to 0x4a9aa4…556C73010 USDT From 0x9a9F74…714709E8 to 0x61E32D…95E86C350 USDC From 0x3bBA0A…486C5742 to 0x2D0714…dBa6843F0 PYUSD From 0x64b6eB…b94F8BE1 to 0x58229d…dF601A5B0 USDT From 0x43d9C5…88F0e4c9 to 0xF362D2…875C1E300 PEPE From 0xAd3290…E348EF54 to 0x397123…E98830E50 USDC From 0x9c305D…B65d1C5C to 0x45f355…eF852A2A0 PEPE From 0x45f329…40B22A2a to 0x9C3021…f2951c5C0 PEPE From 0xDC6957…Ccbe4d95 to 0x74F9e2…1ef556900 USDC From 0x2ef607…E3Ac0757 to 0x95E5D5…8C9028130 USDT From 0xFF8aa7…ed5dD390 to 0xBB3C96…86eF3aD20 PEPE From 0x642805…F3FA088D to 0x8E5E37…7A27ee990 USDT From 0xA7a5c7…E1AF208F to 0xb334C5…A068E1ef0 PEPE From 0x549d83…57963425 to 0xc33342…7187F7710 USDC From 0x21aDd4…fc9068b7 to 0x8D9Fe5…8462d3560 USDC From 0x689E9C…33906f1B to 0xca7f33…4f46F9fe0 LINK From 0x1Ab708…2243e240 to 0xb2D849…5a47B0ce0 USDC From 0x636858…6a14D6c5 to 0x4278b8…42f047c30 USDT From 0xE9b2b0…E55a88af to 0x6c0BE4…875283110 USDC From 0xf36277…C1ED1E30 to 0x43D9eC…668ce4c90 PEPE From 0xB0A270…45113d64 to 0x4a4A67…a628068d0 PEPE From 0xBb3C6D…015e3aD2 to 0xFf8A02…6040D3900 PEPE From 0xca90F2…7c24eBCc to 0xCf4C14…8e30eF960 BIO From 0xb20194…B44e052C to 0xb85E0c…f22a7B140 USDC From 0x21c987…c3eee12d to 0x6e7D9D…24192C0D0 PAXG From 0x21c987…c3eee12d to 0x38699d…bDBdf6f40 PAXG From 0x3D49F8…f2b5caEf to 0xCbCEFe…C8ce99bE0 USDC From 0xaa58d6…982c8030 to 0xca90f5…bf39Ebcc0 BIO From 0x97c9Be…07e4b599 to 0x7950CB…B56BDe6d0 USDC From 0x34c546…4F158848 to 0xc8c482…B38CD2870 USDT From 0x93a149…F7fD3012 to 0xdfd23b…04e37d230 USDT From 0x56600e…bbb0879b to 0xCF9Cd7…33075E8B0 USDC From 0x9BEEB6…7d55684D to 0xE66391…a102F6BB0 DAI From 0x40BC43…A583FB6F to 0xBb3877…7A1c4ef90 STETH From 0x1da0d4…9C000C0a to 0xaC0036…2392Ecb00 PYUSD From 0xBac110…A92F4C29 to 0xB6e10D…CCe9178b0 WBTC From 0x7Ec7D0…4ebf5e3B to 0xE808F5…fe5fDA3d0 XCN From 0x49b759…B23C6435 to 0x080C1e…3B0908280 L3 From 0x70334f…9F1e4A33 to 0x2B964a…4b9B50050 OM From 0x92c802…0b448Fa9 to 0x79D482…edF48E830 1INCH From 0x1d7FEc…8ba5817C to 0x040B96…b7E32c130 USDT From 0x03d47B…2aaC9b11 to 0x769E93…46f56A600 AUDIO From 0x382D12…8190e7Cb to 0x4e97d3…6e2eBD880 ENA From 0x4AEC7e…8ce793A5 to 0xaaeE1A…A2C21C7a0 MOG From 0x4AEC7e…8ce793A5 to 0xE17aC7…C4aaAEdD0 MOG From 0x6c7656…720c0d5c to 0x8fc625…5dA717bD0 USDT From 0xBf05E7…F74e5F60 to 0x2D006E…2F7Bf7Bb0 SHIB From 0x03d162…d917f4B5 to 0x9A6a26…CdB85F1a0 ENA From 0x8d423f…39afa938 to 0x59A09C…b956AEa80 ORN From 0x166651…3Fe17c74 to 0xE3C47c…020cb33a0 USDC From 0x7da0D8…0576e615 to 0xebb8A8…D6669a030 SENA From 0x38a11c…bADF0c3a to 0xd4aE3F…4aC90bAf0 GFI From 0xafD3eD…97fc6c9D to 0x0775F5…A6e2Ab950 LINK From 0x86ABf7…62b1Ff6E to 0xa87Ed7…7157FAc50 LPT From 0xE8d357…a440df26 to 0xe4C73B…BCBb92390 ORN From 0x6254eC…3B2198e0 to 0xe4C73B…BCBb92390 ORN From 0xD526Bd…432E7A23 to 0x210332…FB5506d60 ORN From 0x8a52Af…29A4764f to 0xb0D4b4…8291435F0 WNXM From 0x7fa473…4CEC76AA to 0x210332…FB5506d60 ORN From 0xEE94C7…44d7dE68 to 0xB7a723…cd500A8A0 ORN From 0x95263B…c549a21a to 0xB7a723…cd500A8A0 ORN From 0xDbD550…5ECA17D5 to 0x1A6885…ca8a02420 ORN From 0xa48cbC…EaD46D7f to 0x631307…71Fff5810 STETH From 0xb0d4CF…ED80435f to 0xcdBA66…5af0257d0 WNXM From 0x6c5f55…f5ed2Db0 to 0x31227A…2e2627850 GHO From 0x3daB62…887EB456 to 0x13A4e1…3AbA79Ad0 USDF From 0x88902F…a01E920a to 0x7B9463…783d5e300 WBTC From 0x38263D…5567899D to 0xA587b2…90D1194a0 AETHUSDT From 0xEA1444…22ED01e4 to 0xA587b2…90D1194a0 AETHUSDT From 0x6186fF…9a1EBFc1 to 0xA4e6cC…a0B6617e0 ZRX From 0x6c5AC6…A07dA1d9 to 0x697e04…305689400 USDC From 0xD21309…d8fB300d to 0x0b51E2…Ad462B2A0 WLD From 0xDcd4c5…68BAA824 to 0x4549CD…2d2e4CCe0 WBTC From 0x52FCDf…1b3262ED to 0xAEa024…00c59E020 LINK From 0x183b02…574F6BB3 to 0x7BcC38…133228FA0 AETHUSDT From 0x7BCC39…Eb2528FA to 0xC7fc6f…e15924Eb0 AETHUSDT From 0x231864…2746BE9B to 0xAEC5A0…646f72DC0 STETH From 0x63E14F…D0688FaF to 0x36d691…153CeDf60 USDC From 0x667C3d…F3Ab2cc0 to 0x498c5d…48F4ea960 USDT From 0xF17E21…52BA24eA to 0xDc2B76…2Df2EfAb0 USDT From 0x5EaFF7…5291eB88 to 0x24c028…8C4A6b070 USDC From 0x2062ed…255073F4 to 0x8014e3…E990fBDa0 USDC From 0x7b09FC…4e0f9918 to 0x67A305…557aa2Ab0 USDT From 0xD48c79…28C97288 to 0xe24375…10E5A0dD0 USDT From 0x52761A…5593CBdd to 0x709Ec5…f87c9d6a0 USDC From 0xc68EeD…FCbf750c to 0x96D2D2…75e0c0510 USDC From 0xEcbf0c…51aBc9b1 to 0x6124FF…77fC37820 USDT From 0xA53223…e76c39F4 to 0xaFd15b…e274cD4c0 USDT From 0x08Edb5…9B2d5116 to 0x956cB4…5Ca7De5A0 USDC From 0xf4408b…4999A761 to 0x683619…DAE1Ffd40 USDC From 0xC7a101…a24F8906 to 0xcB2017…aa0ee5e50 USDT From 0xc928Ab…50fF2200 to 0x8748Ca…adeb09450 PEPE From 0x5F985E…Fc822d0A to 0x71396c…31363BCa0 USDC From 0xC1De4E…F4453De1 to 0x8e73e6…0dCdb2740 USDC From 0xA61aE4…3DFb263D to 0x5f5b00…2494986F0 WETH From 0xBfA7f7…88F45CE0 to 0x9D1e43…3a7e4B730 LINK From 0xACc517…623837b9 to 0xF9738e…5937040e0 USDC From 0xd4D74C…56E454D8 to 0x5B609d…f4a951770 USDC From 0x1Aae9B…a98c5C2A to 0xF1c2D8…BA3Af7610 USDC From 0xfEa0B8…f4826f62 to 0x913785…0b4E8aE10 USDC From 0x2e04Fb…C9FbBe72 to 0x9e0d38…2Bb5a1250 USDC From 0x7f1D09…A99D7B1d to 0x150fC9…F820682d0 USDC From 0x27c446…801ff46b to 0x3bA56a…fC923CCB0 USDC From 0x92A4B3…0BAB78aa to 0x993F65…f0DD8Daf0 WBTC From 0x7e1471…0bae9246 to 0x481232…0ffbDCD00 WBTC From 0xd63Fca…C4605388 to 0x7ff2eF…F10AeF840 USD1 From 0xcd05c7…aDF5b15D to 0x3D9617…883eeC5b0 USDC From 0xCfC75A…c368F29d to 0x2142F5…b2774f340 DAI From 0x714992…dA743950 to 0x96f79A…13213ccb0 USDC From 0x2eA3ac…5062dA70 to 0x60af37…6C5730Ac0 USDC From 0x59aC9b…a3310Ef0 to 0xb240a9…dA185cf30 USDC From 0x5DB8D1…1E980aFA to 0x0Ccb50…45edfB7B0 USDC From 0xb30BD0…332cb261 to 0xD9b293…11f389c50 USDT From 0x4a4A18…fA7D068D to 0xb0A2b8…394a3d640 PEPE From 0x3fbAB3…23810e06 to 0x49e134…DCcA24d00 USDC From 0x1755b8…66e91603 to 0xaa385E…282dC35E0 USDT From 0x89fF21…34061867 to 0xea86Fa…1CEC3a250 PEPE From 0x60859e…73da3b6b to 0x31e1D5…1372551d0 USDT From 0x83e22b…5184ACDC to 0xD77B00…7770FcF80 USDT From 0xc727d3…4fC757CE to 0xbcF2eC…6BCE1e700 LINK From 0x46346e…7f0d19B2 to 0x6681Fe…fae924800 USDT From 0xEcE49A…3925e2E0 to 0x8A0F0a…5576BB680 USDT From 0x2591d5…66667669 to 0x047508…f24E50800 USDC From 0xe437C5…0bc46Ed5 to 0x5bFbDb…63abf4fA0 USDT From 0x148118…8343f599 to 0xfc4cE1…72e7CF0C0 USDT From 0x26e3dA…1372B510 to 0x818729…820F6c830 USDC From 0x9D9cB9…292eB3A8 to 0xEe9B84…516b3D3D0 USDC From 0xD82495…66206236 to 0x4D7128…b848c2Dd0 USDC From 0x561757…F11DFa26 to 0x5d2639…58AE45Ef0 USDT From 0x7E6650…09E2Ebf8 to 0x70E813…4ba175DC0 USDC From 0x818780…1e5A6C83 to 0xE0f923…252640db0 USDC From 0xbf657D…3e39B971 to 0x1cfc97…88E3a3Be0 USDT From 0xb0FcAf…0c674888 to 0xA54a0d…5BBC624B0 DAI From 0x59267d…97E55Ebe to 0x096Fe4…5c8BEeEa0 USDC From 0xC87E5c…D3034FA0 to 0x262a75…89Ab1aBA0 USDC From 0x868F44…e73899Db to 0x784511…FA32F1cf0 USDT From 0x6c0Bb1…b37E8311 to 0x2Fda19…Fa6d7Da00 DAI From 0xB942e0…c785c295 to 0x3C966b…FD59e3750 LINK From 0x55885b…096FbB0d to 0x2eA1B5…E0DE510d0 USDT From 0x0BF375…04aa4B9A to 0x15b63B…A8E55Bb80 USDT From 0xA6fB42…4592764c to 0xF17d75…58E22EAC0 USDT From 0x5BA1A8…e72FF76d to 0x8a8C66…1751fDa10 USDT From 0x262A37…7e211ABa to 0x19e737…7f338a500 USDC From 0x52381b…49a6A927 to 0x774a25…7AD28F0c0 USDT From 0x88bb05…CE97b0f2 to 0xE9A4f3…A6b11f940 USDC From 0xd3B78e…e3e556f6 to 0x1c7Ce1…27589eB00 USDT From 0x8a8c1E…680cfDa1 to 0x2F8EbB…1e1Fa5A30 USDT From 0x2af3Ce…C6a6B050 to 0xa90Fe0…Ad1655550 LINK From 0xd34343…eB509B89 to 0x558dfa…4aB81A780 USDC From 0x78451a…46D2f1CF to 0x89cBeC…0B02202e0 USDT From 0x159701…910C0d55 to 0xd2e516…4510490b0 USDT From 0xEE406D…2D536908 to 0xeAD3d0…1cBB1F270 USDC From 0x5b47AE…54aEdB7d to 0xEAE27d…e4a712840 DAI From 0x0D213f…22516992 to 0x897500…8bcC021D0 USDT From 0x5BfB28…449eF4fA to 0x53e04c…46292Ac60 USDC From 0xAed3F3…d4ea87f3 to 0xee7a8a…993b40550 USDC From 0x28E9Fe…B100051C to 0x56a507…1332843d0 USDC From 0x59ec13…5C7a3152 to 0x773766…FeEE2c6f0 USDT From 0x1dc44a…A4c3903A to 0x34D4a5…a62415050 DAI From 0x72d7f7…b3Ad492E to 0x5Fb483…dD0Aa90a0 USDT From 0x1dAB3d…2FbC1438 to 0xc0608b…3f911F4B0 DAI From 0xda66c0…5c2A8DD5 to 0x42AdEB…477E01f10 USDC From 0x95C167…3fE2d2f2 to 0x4039Ac…aB7Df6530 USDT From 0x952F20…CBDA5c6c to 0xEab034…4bDd989A0 USDC From 0x39C8EA…659ef166 to 0xfF1712…cE14669c0 USDC From 0x50540e…13C6074F to 0x3a0c94…31cCcb580 USDT From 0x411F6c…d675adF2 to 0xB87b97…3130ae9C0 LINK From 0x3cBe3a…35324bE0 to 0x72200D…7F5097390 USDT From 0x20d1E1…AA6C449F to 0xfC020a…02B61BAa0 USDT From 0x15B608…15b75Bb8 to 0x25FA8B…7533f13a0 USDT From 0xB52514…d1029533 to 0x207B18…B21a8D6c0 USDT From 0x0b5600…AE03636e to 0xbaD9F0…1eFa43740 USDT From 0x43f3C0…b85FC3BA to 0x05c45F…A0eF2d3f0 USDT From 0x21d3C1…558D5DE8 to 0x3f100B…8B717AD80 USDT From 0x14Dcdd…7a6CA50e to 0x3F84bb…A7d55b5b0 USDT From 0x034a61…8c4628B1 to 0xC31E79…c2fAc8020 USDT From 0x46b4cd…a4e3D193 to 0xCFFe81…093BA1B50 WBTC From 0xB4291d…65a9c3f0 to 0x23212D…D01072660 USDC From 0x6891F9…E91d3564 to 0x08192A…2554B4dE0 USDT From 0x7737F0…10932c6F to 0xcFbC9A…6d4b1c8e0 USDT From 0xE1f012…16dC9a15 to 0xC145B3…C2b91a560 USDT From 0x2f8e52…b033a5A3 to 0xcA3ab7…Ee1141700 USDT From 0x453D82…2A13EaaE to 0xc4a0CE…Dbc3F8Fb0 DAI From 0xc4e2cD…f3097505 to 0xc6D0e6…a773F00C0 USDT From 0xFA6253…a8dB8AcA to 0xab24eE…1B326EE10 USDT From 0x6eaD68…50be0e60 to 0x5eCfa3…3FD7dA4A0 USDT From 0x4d71dd…0FB1C2Dd to 0xee7a8a…993b40550 USDC From 0x56a526…bE44843D to 0xee7a8a…993b40550 USDC From 0x298bf9…0e47A77E to 0xee7a8a…993b40550 USDC From 0xe961f7…B2E94d22 to 0xee7a8a…993b40550 USDC From 0xb39261…7408fB98 to 0xBeCEd3…C335Cd530 DAI From 0x732f58…5EB97c5D to 0xe2038b…6FFe8E190 USDT From 0x09be2C…17B08a21 to 0x553104…273f6B0d0 USDT From 0xbd540C…C8a48638 to 0x3B99D6…0B305f740 USDT From 0x6D95f8…6Bb9608c to 0xfDEd4D…265Fbd140 USDC From 0x41128C…5b5d91C4 to 0x85550D…3B43fFED0 USDT From 0xe2374f…2DA8A78A to 0x3f100B…8B717AD80 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000580332538860958 eth 0.000580332538860958 ETH
0x86f115…ed3f50d9	23251293	Sat, Aug 30, 2025 3:34 AM	0x34D0fE…0E4E1505	From 0x34D0fE…0E4E1505 to 0x1dc44a…A4c3903A1e-15 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000053078653606212 eth 0.000053078653606212 ETH
0xe6a39d…45ac3726	23251267	Sat, Aug 30, 2025 3:29 AM	0x16F09B…6E39b488	From 0x411F6c…d675adF2 to 0xB87BAA…24b0ae9c2899.944 LINK From 0x95C167…3fE2d2f2 to 0x40390D…c5AdF65311000 USDT From 0x88bb05…CE97b0f2 to 0xFDf5f6…C93d513645000 USDC From 0xa0718A…FE3873AD to 0x48BC7A…647af66210.09639 ETH From 0x48bc6C…22EEf662 to 0xC229A5…5eDF73bF10.12652 ETH From 0x5D863e…B6a85577 to 0xf58641…948faEEA3.065693197 ETH From 0x1dAB3d…2FbC1438 to 0xc060bA…f4da1f4B3813.8778701001097 DAI From 0x59aC9b…a3310Ef0 to 0xb24019…57855cF30.01340795876845382 ETH From 0x454ce0…Ce97f327 to 0xfA9fcf…54edbA322.3 ETH From 0x50540e…13C6074F to 0x3a0CFa…3c93cB58250 USDT From 0x47388B…6cCe2309 to 0x0000DD…317a0000345.94035529581595 ERC20 From 0xE24a9C…952CB8A5 to 0x64b034…66391D1a7.32635 ETH From 0x558D03…33DE1A78 to 0xa5908b…963BFE4C100000 USDC From 0xDCd856…889Fd0eD to 0xbEA734…fE68704910.18676 ETH From 0x575705…87297E31 to 0x75F686…eC276D592.039993232008092 ETH From 0xBeA7Aa…E32B7049 to 0x5D862d…a294557710.21689 ETH From 0xde349E…1EE4aC9e to 0xc96a9D…9fdaEb163.196487975 ETH From 0x6c0Bb1…b37E8311 to 0x1f6334…d4662d211.6 ETH From 0xcd641c…3E7e5091 to 0x60c9D6…44A6115310.0361 ETH From 0x64b08f…52D11d1a to 0xDe34e1…8e75AC9E7.37375 ETH From 0xc22903…1D1373Bf to 0x6318b0…830DC2613.066294243 ETH From 0x60C95a…FB2A1153 to 0xf11cBf…EA445cE53.066792973 ETH From 0x1dc44a…A4c3903A to 0x34d42c…d9fE15051000 DAI From 0x965Cd1…3C842c80 to 0x1F0fb2…8cd8A0270.10433307906283994 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000040489482498574 eth 0.000040489482498574 ETH
0xab0783…3907b94f	23251260	Sat, Aug 30, 2025 3:27 AM	0x5e84B5…d5815D76	From 0x1dAB3d…2FbC1438 to 0xc06027…32EB1F4b3813.8778701001097 DAI From 0xE93e18…F3a69FE1 to 0x5a8FA2…2ec6EA482000 DAI From 0x1dc44a…A4c3903A to 0x34d4b6…7E7915051000 DAI From 0x47388B…6cCe2309 to 0x00000f…cd7a0000345.94035529581595 SAND From 0x0E0f13…549F7772 to 0x5174Ec…9f3E03FB5000 USDT From 0x88bb05…CE97b0f2 to 0xD89eD5…dEF968dA40000 USDC From 0xBbB974…1E834BD3 to 0x2D9c7a…c8a36f07489.03 USDT From 0x72d7f7…b3Ad492E to 0x5fb48c…0760A90A100000 USDT From 0x95C167…3fE2d2f2 to 0x40397a…bE1cf65311000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000025966984126226 eth 0.000025966984126226 ETH
0x0f0b81…a08e2754	23251254	Sat, Aug 30, 2025 3:26 AM	0x1dc44a…A4c3903A	From 0x1dc44a…A4c3903A to 0x34d4D1…65AD15051000 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000063164470454956 eth 0.000063164470454956 ETH
0x001f4c…ff18e8ed	23092970	Fri, Aug 8, 2025 1:10 AM	0x1b9945…29701C16	From 0xbA3cB4…800EAdeC to 0x9008D1…0560ab4128.25 WETH From 0x9008D1…0560ab41 to 0xA69bab…2056e78C28.249730732094275 WETH From 0xA69bab…2056e78C to 0x9008D1…0560ab41110121.239053706 DAI From 0x9008D1…0560ab41 to 0x1dc44a…A4c3903A110121.23905370598 DAI	0x9008D1…0560ab41	0 eth 0 ETH	0.000289404804265368 eth 0.000289404804265368 ETH
0xdc3b7f…b8b541de	23092967	Fri, Aug 8, 2025 1:09 AM	0x1dc44a…A4c3903A		0xbA3cB4…800EAdeC	28.25 eth 28.25 ETH	0.000127032735163936 eth 0.000127032735163936 ETH

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