Address 0x213499d4917482b356Cfca45Da7A636fB5E2aC4C

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
0xc4f404…da1a61f7	23102995	Sat, Aug 9, 2025 10:46 AM	0x6cBB0D…A7Af73E4	From 0x1066E0…783Db22e to 0x27c420…b1D0eF134089.86 USDC From 0x28ea7B…8F82D2C5 to 0xb3fc79…dc17fc5b24.75242 LINK From 0x8bAd86…00afC8e8 to 0xa238cb…a36a1D43100 USDT From 0xD58735…98BE892C to 0x0171d5…30E2c7cf3113 USDT From 0x01c255…Ecac31dF to 0x213499…B5E2aC4C9.76170091324e-7 ERC20 From 0x8aadC8…EaACD891 to 0x909837…6AfE58f5105.799 LINK From 0x992c26…28D2cC08 to 0x9c9c66…aEC4286958358 USDT From 0xD300F4…3a0d60AB to 0x2b7EAE…d9288b1e300 USDC From 0xf9fA8B…8420b631 to 0x712390…3b445f6A5000 ERC20 From 0xdE2a7b…63975bdA to 0x5C6D61…05D1a5A9640 USDC From 0xC49BC2…2a6ef5ac to 0xba24f4…C38E2E501368.125864 USDT From 0x1AC6e1…d7C1bA3D to 0xF3beb6…CCF810f150000.013622 USDC From 0xf96f49…B7046101 to 0x8Dec62…18F3E3DB95 USDT From 0x24e091…65967355 to 0xF10462…44f629181.069622822232402 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000099432627748101 eth 0.000099432627748101 ETH
0xd72f85…6bb8725c	23102982	Sat, Aug 9, 2025 10:44 AM	0x6cBB0D…A7Af73E4	From 0x1f5c80…aCF606D2 to 0x48b827…158AeC9A3.0132 ETH From 0x677D0D…3C5BD0Cc to 0x227422…2Ef7B03D0.01 ETH From 0x9eBcd2…158867f7 to 0xbC7A32…b252fdC02 ETH From 0x43289A…0FcFA289 to 0xF8f346…37AFD324500 USDT From 0x2b5E9D…4D82aF18 to 0xa98c14…89Cf5BeD1 ETH From 0xcA74F4…D5a65597 to 0x7030B4…bAe3E3950 ERC20 From 0x55B9d0…afd773F2 to 0xb0a559…1B144E0D2.5 ETH From 0x722153…4e079cC7 to 0x123432…bD6F4EAe0.005 ERC20 From 0xA77f11…2139591e to 0xB57F41…82A78c280.48445 ETH From 0x1A8ADd…B624Fa13 to 0x1c3653…FECeaB2C1013 USDT From 0xb4E9fD…3A42D210 to 0xb31Aee…B0388FEC0.063529311690378 ETH From 0x9d9304…56a3958C to 0xa56daB…05959d9d40000 USDT From 0xf098EB…9Ca9dA4b to 0xA0eA9D…77d0C0a82000 USDC From 0x6240BB…6Ccb2884 to 0xcB9C41…809Ad870264726.459719 USDC From 0x121bD1…03366697 to 0x5F9216…4b5c1de010814.753254 USDT From 0x48F74B…95575F63 to 0xf13590…3fe6181A0.11827321111768185 ETH From 0xAD40A6…2a683103 to 0x213499…B5E2aC4C0.000001033841643835 ERC20 From 0x66241c…34710A40 to 0x0ab56c…670920913 ETH From 0xF82603…C3B6364A to 0xaa527c…9BE09069166.732924 USDT From 0x6240aF…798e2884 to 0xcB9C41…809Ad870264726.459719 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000117660154127932 eth 0.000117660154127932 ETH
0x2ef095…8b62a635	23102964	Sat, Aug 9, 2025 10:40 AM	0x6cBB0D…A7Af73E4	From 0x033A20…d8528923 to 0x37E70E…b2847bed0.6313897275656829 ETH From 0xdD9D0D…bbFD2395 to 0x4515EB…58004854131.38730987195626 ETH From 0x31c895…a7F7Fa3c to 0x0fbC8E…D5CaB95815.2 ETH From 0xf6b6A1…911B7088 to 0xBD1685…F5995daa0.6919 ETH From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec1000 USDC From 0x4Ca40A…aFdfe45f to 0x27a3a3…Fce460020.005 ETH From 0x7305f0…80E469B7 to 0xB30837…26c7028D3.20211158 ERC20 From 0x85685B…eEAe67F3 to 0xD22726…f478F4ef0.02 ETH From 0x9304b5…9939adc5 to 0x4d33c8…9776057E31679.800772 USDT From 0x1453e5…D3cED62e to 0x6310aB…74380B13125996.42958 DAI From 0xdb5505…F25cF866 to 0xd57AfA…b2b7D0Bb2000 USDT From 0x17E028…b18494aF to 0x3aB23c…Ca0FDccC5499.199909 USDT From 0x6c2ADb…5228f8F4 to 0x94c82C…8F83547582201.976147 USDT From 0xA754a3…4DE5615D to 0x145256…4fe646091000 USDT From 0xb48d3d…080E90C8 to 0x7908ef…9f9333454.5 ETH From 0x66A8a6…EBd81033 to 0x288Fc2…21FAA0D30.876844 ETH From 0x6a5D90…4b20Dba2 to 0xFd10EA…9d0de2474175 USDC From 0x6e3e80…0b5C0181 to 0x22d401…0FF0E7711.199966631130221 ETH From 0xAB6F57…A65c1786 to 0x8211B3…5Df6757a9.48 ETH From 0xecf43f…2BC7E0e0 to 0xF4DeaB…F45F4F890.011834795719591083 ETH From 0x765091…d3b89912 to 0x930712…4C39Adc567350 USDT From 0x0c3823…DFAB735E to 0x034D14…aDAd9Ef69.8 USDT From 0x8E7296…D0087379 to 0xd8d751…9ea63aBa38326.010136 USDC From 0xC5ddfF…2B9A0D9f to 0x3A3ba0…27525EBb58044.820041 USDT From 0x0fF60B…5449c749 to 0x213499…B5E2aC4C0.000002260268465753 ERC20 From 0xB30A5C…7337329E to 0xA6b6ab…f1dD416A40188 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC350001 USDT From 0xa6Bd87…96dd416A to 0x3F7915…832eBc6D10000 USDT From 0x269DeE…09586a06 to 0x1C19b9…bce061CC8763.14 USDT From 0x7A9c53…FE7fFA6e to 0x4359Da…eCF9A17321 ETH From 0x7A474e…bE78E3B6 to 0xc28977…51526E530.06 ERC20 From 0x4844B9…0fFb1978 to 0xE348F0…FDbE19640.001509795088168302 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00020569072351222 eth 0.00020569072351222 ETH
0xf841ef…3d83ea1b	23102947	Sat, Aug 9, 2025 10:37 AM	0x6cBB0D…A7Af73E4	From 0x872C2B…14584282 to 0x702292…BF55dF618 ETH From 0x0CEe82…52F9F6aF to 0xCa968e…9424EBcC18000 USDC From 0x5E7cde…18A59AE4 to 0x4A62De…5e05a66814.59 ETH From 0xf6A925…385e3da4 to 0x0FCd89…791c84EF1.680265 ETH From 0x63431B…3851acaA to 0xc5EBf6…F528AE430.3 ETH From 0xB3A3B1…0358340e to 0x5eD53C…79fa5bCb1 ETH From 0x6a5D90…4b20Dba2 to 0xaaA415…382B9e788000 USDC From 0x6F14A6…f1bfAbD9 to 0x3b1868…B77D9EB82.499841107537455 ETH From 0x80E6b5…3B5A6c39 to 0xdAAcfc…07A3F4F10.5 ETH From 0xD1482c…8Cebf99B to 0xCa968e…9424EBcC200808.079154 USDT From 0x91B5be…590A75C0 to 0x213499…B5E2aC4C0.000002263304054794 ERC20 From 0xca90F2…7c24eBCc to 0x1c1423…B403F81D59041 USDC From 0xd48e03…4836c961 to 0xCa968e…9424EBcC7944.046005 USDT From 0xbd2f23…09fBE2a8 to 0xdC4652…B8eAB51a8.6651439013e-8 ERC20 From 0x6fad50…9890049f to 0x306263…A1C30C405000 USDT From 0x9Ce104…79A472a5 to 0x2a32D7…becf0C6B6.688391534779673 ETH From 0x2a3aAF…21CF0C6B to 0x3D94b6…97022c7D1.01 ETH From 0x4C2476…09F8cD8B to 0xa9d8E8…6CaD3e430.001065542223584 ETH From 0xD57D2e…81810aB1 to 0xE7570B…07eeb9f69.9216 ETH From 0x93D422…1f9e54E9 to 0x500cDB…1f1A91551.3 ETH From 0xD413A1…3837a330 to 0xC3f94c…88a0F4F29.075 ETH From 0xB8f0F4…9152804C to 0x1dF4F2…e012B3830.286836 ETH From 0x15D343…BD76eF70 to 0x6fa6D2…de90049f20000 USDT From 0xBC8D44…599A6c14 to 0x799F3F…365838f22.178098033904635 ETH From 0xb0F06e…eB8Ef6E8 to 0x0a970E…bccD231B8007.372606 USDC From 0x0FC0F1…aE1c84ef to 0xfCeF08…eb434f260.043 ETH From 0xdb5505…F25cF866 to 0x6Ee089…99F41f271500 USDT From 0x0487a6…1154132A to 0x723E5a…B0b2e9A90.1 ETH From 0x33B9ee…B1964296 to 0x85ee27…864cd2B90.1 ETH From 0xcdaD73…F853b900 to 0x4c331E…4fb2d3674.0778 ETH From 0xF0d5A3…c65F35c6 to 0xDb0c6C…6c8270ab0.005 ETH From 0xC526B9…56a9E7b9 to 0xE86172…c602bB6520000 USDT From 0x36c79f…8Bdc9675 to 0x819568…59AF6c343500.679131 USDC From 0x180557…3585Ba5A to 0x3E0bc3…9af7e8f33.703411088506587 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D01198.0103397824837 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000216502552384519 eth 0.000216502552384519 ETH
0x29b8c3…3b54c816	23102936	Sat, Aug 9, 2025 10:34 AM	0x6cBB0D…A7Af73E4	From 0xF288fa…7b65704F to 0x6fb337…D75a4C6119.44 ETH From 0x454EfB…2F1FA044 to 0xB30837…26c7028D454382.58195780125 ERC20 From 0x04D49E…baDB3DFf to 0xad1839…255039F729997.0003 USDT From 0x535F0c…5cc6cAd7 to 0x456561…86A618890.24 ETH From 0x201a2B…52538328 to 0x2e104F…1f67d95d15.103459390433263 ETH From 0xd8F5b8…9F5F5eB0 to 0x193A3D…681e7b907 ETH From 0x7f955a…a70cc349 to 0x6BeAfe…1Bf43ef00.0523 ETH From 0x199291…2EA403a1 to 0x87D915…359271d6350003.604199 USDT From 0xb608A2…5DbbA367 to 0x4A587E…Fa3a1B5D1.3245 ETH From 0xc4eE2e…39aBc5A0 to 0x1E40A3…1b85b00C2000 USDT From 0x8Ed844…f5025025 to 0x212407…414547C00.301 ETH From 0xdb5505…F25cF866 to 0xd8c83E…24dd68C11100 USDT From 0xEA487d…424E17f0 to 0x6841Ff…e3428Bf510.10679083100337 ETH From 0x1Aee2b…2C38F2b4 to 0xb3c234…547C9c684 ETH From 0x945888…bf054999 to 0x36aCE1…D9ED77AB0.5 ETH From 0x1903A1…A1F6a7c2 to 0x213499…B5E2aC4C0.000002266573150684 ERC20 From 0x7A474e…bE78E3B6 to 0xc28977…51526E530.91 ERC20 From 0xe8f3C3…e46433Da to 0x7Ac78a…C11B39AF14812.774505 USDC From 0x704202…51E7eE9B to 0x97B7Ae…eDC2bd3910.003767114764267 ETH From 0xD7A4Da…7f0e9D0b to 0xc38006…35F636a71.8906984814657861 ETH From 0x90b2f4…5708F8c7 to 0x94649F…42B6388894067.823898 USDT From 0x0d0C26…13Ae80a3 to 0x95a204…646D5aBD5000 USDC From 0x87dd94…9cfA71d6 to 0x199172…8fa403A1330000 USDT From 0x8Af291…5905230d to 0x849b80…052d097239 ETH From 0xe35f57…F075b259 to 0xB73078…a9319B720.1 ETH From 0x329593…df44e5CC to 0x48408a…81119e7c3000 USDT From 0x87dDf7…d09271D6 to 0x199172…8fa403A1330000 USDT From 0xb4Ef9e…b4dB05f9 to 0xE1735A…72e958dd10 ETH From 0x106343…AC6B32eb to 0xFF0B4B…53DCE6912.7 ETH From 0x62991b…054B47c0 to 0x3719B5…A88e9E6B0.6958 ETH From 0xC2518D…59c520Ef to 0xa75d28…Df412e5436243 USDT From 0xFf06D8…23DcE691 to 0xCAa0dA…9a4Dbe5E50 ETH From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F250 USDT	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000226680021054979 eth 0.000226680021054979 ETH
0x70ea58…6077e2e9	23102910	Sat, Aug 9, 2025 10:29 AM	0x6cBB0D…A7Af73E4	From 0x9f91E3…62cEf09D to 0x02d609…8FFBc1060.002810759232622182 ETH From 0x56D943…a39B4778 to 0x724732…6Fe07Aca108.39549 USDC From 0x2C8849…9BF71e44 to 0x3B970E…E9e794921001 ERC20 From 0x3b8bD6…56b7dC6D to 0x65508c…Ef4d7eb94300 USDT From 0x8600b5…A79D5c17 to 0xdA8a1a…cbb542362853.652475740666 DAI From 0xD413A1…3837a330 to 0xC3f94c…88a0F4F29.075 ETH From 0x555bcE…861Ed692 to 0x1F8A78…3482B4ef5000 USDC From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0159998.509001 USDT From 0xa38908…E7ab7864 to 0x897820…ec2077Cd10500.005448 USDC From 0xE14F4B…44B25e0D to 0x397F13…5e3cFe0C1000 USDT From 0x74C1d6…6e342CDF to 0x541875…590db7A1500 USDT From 0xdb5505…F25cF866 to 0xaE1D79…c5af92305700 USDT From 0xAa71b6…e6bA357A to 0xc8ac0e…71dab9c0718375.916 USDC From 0xBBf297…2c55D355 to 0xFc54ec…7aCdE01c23041 USDT From 0xaa7136…689B357a to 0xc8ac0e…71dab9c0718375.916 USDC From 0x2eEa7D…323764f5 to 0xBE56e4…63179fc672117.970011 USDC From 0xd14479…1D9Be251 to 0x8b538d…B31c8f3c28001 USDT From 0xc8AfF1…aBDaB9C0 to 0x06a16D…e01302723000000 USDC From 0x4c2b87…3ADeE665 to 0x69758d…0DC63E255000 USDC From 0xFc34a4…b5bbD04F to 0x216c80…4b40784d5000 USDT From 0x7302cc…645a678C to 0xa9d8E8…6CaD3e431313873.384509 USDC From 0xf3A419…99385947 to 0x4EB0EA…a6fF7f6e30000 ERC20 From 0x413399…C8f53CB0 to 0x37BB30…7E1EE8297800 USDT From 0xA79eeA…F79ABDb3 to 0x277B95…c7930f323964.479366 USDC From 0xd1dC3F…F5D93B6F to 0x213499…B5E2aC4C0.000009874796041974 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00015983989541897 eth 0.00015983989541897 ETH
0x9e56a9…7715752b	23102244	Sat, Aug 9, 2025 8:16 AM	0x6cBB0D…A7Af73E4	From 0x6251BE…76D20eC1 to 0x213499…B5E2aC4C0.000375 ERC20 From 0x3DA9Df…8173fe5c to 0x2C8668…5e97d1543.99 ETH From 0x079F01…cA8537bb to 0x730090…d8fcDb30205266 USDC From 0xe39C85…37806111 to 0x7aD1a6…e6b6158f2.4007555e-11 ERC20 From 0xD1Eb22…a827dd65 to 0xcb3dF9…41a498ba1 ETH From 0xFCe2DA…a7F0b495 to 0x9B90C3…00a8B2C51001403.260734 USDC From 0x06C05F…d8b5a9fd to 0x900726…e960aB41100 ERC20 From 0x8a9A92…778fDC36 to 0x1b3664…2AC7A1f57523983 DAI From 0x6ef4FA…6D57a8D6 to 0x74d01e…bC01663151425.83910640277 ERC20 From 0x958c4C…2d6ebA13 to 0x0F402d…C0A585b20.087 ETH From 0xa0f2E2…778d46df to 0x09e6C2…b85A5B24389420.501065 USDC From 0xf091ce…91071950 to 0xCd8fb8…11Df561e37.519204571584424 ETH From 0x21C9cE…6715a796 to 0x4a6C7d…72BE0Ae0248627.50827384167 ERC20 From 0xE03B3F…3D44547d to 0xB30837…26c7028D86569.28059216909 ERC20 From 0x703e98…92959071 to 0x3C8F99…009804ed2000 USDC From 0xe75013…dB7414d8 to 0x185E9e…f2BB1F7E146.095 USDT From 0xDAeFE1…771d0AC5 to 0xCEfd70…0D345a9D1045 ETH From 0xEe6b2A…cdE3ad2C to 0x5B86BF…cE5512d410 ETH From 0xc83ff9…40f629Ea to 0x44eC93…73620B0c14025.25 USDT From 0xB224c8…c32E7c96 to 0x00D141…361FED1d3.079488963 ETH From 0x322171…c02A1D56 to 0x1b3664…2AC7A1f59825860 DAI From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9100000 USDC From 0x7a7A30…4f78B94F to 0xEEf312…5b377334582.35 USDT From 0x336324…5862d28d to 0xdc95A5…5e0Ba19031.5 ETH From 0x5DD8AF…94974C48 to 0x88886b…fC58F946197000.00000000003 ERC20 From 0xe8CfF4…E6B38Bc2 to 0x64F88D…333782a8123.65 USDT From 0x8e236a…3Cb76d7D to 0x456b7e…967643610.13758642 ETH From 0x5b8128…A95512d4 to 0xEE6d56…70E3aD2c0.002783560678240496 ETH From 0xf1F0Ba…2fbD369F to 0x56cCae…B2411a3d2.185 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.00010710144347355 eth 0.00010710144347355 ETH
0xe67edf…ab400834	23101708	Sat, Aug 9, 2025 6:28 AM	0x6cBB0D…A7Af73E4	From 0xe75013…dB7414d8 to 0x9751c8…943e0F90323.927439 USDT From 0x6a4799…062cfFA9 to 0xF50546…b1B9e2223.5e-13 ERC20 From 0xC49BC2…2a6ef5ac to 0x6CBde5…B4e2Cc501767.84 USDT From 0xe23c59…7B43b817 to 0x447318…b8CDad5750000 USDT From 0xF6C25b…5129F77F to 0x9Ef77c…7e84693350 LINK From 0x4E470A…2E564a07 to 0x88886b…fC58F946612939.523949669 ERC20 From 0x35749d…9e943efD to 0x0f39b2…dd17267b6237 USDT From 0xD9eB1b…A7879B5C to 0x6d48Ea…740065053709.022028 USDC From 0x447645…CCcDad57 to 0x33fb52…3cEC8F1D50000 USDT From 0xdb5505…F25cF866 to 0x0807fe…3FBaBaDe44902 USDT From 0x17A741…071D7228 to 0x09F1Ce…c5b5e7d710000 USDT From 0x8BC284…1783b16a to 0xe07a39…DdCeA734993005 DAI From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E2113.9462330602446 ERC20 From 0x7A0388…1156F7B6 to 0x483e90…Fe3eda905 LINK From 0x422b29…6910619C to 0x5C9677…b3303D3025000 USDC From 0xDF9664…00713d9d to 0x314328…f3A65Dbb0.5 ETH From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178118000000 USDT From 0x63BDD0…79b53095 to 0xE348F0…FDbE19640.000229263352869008 ERC20 From 0x5Aacde…b3752FFf to 0x6890A9…AE510D850.35 ETH From 0x7EE16d…326bD155 to 0x32271E…43dB276A612099.5329109407 ERC20 From 0x66485b…6a50E0b2 to 0x213499…B5E2aC4C0.000042642088621845 ERC20 From 0x8F3edD…4D192a4D to 0xa9Df06…E41D3E4317740.2 LINK From 0x55F6CC…cE4f3266 to 0x09a557…7DDa1B000 ERC20 From 0x84E664…67ea16cA to 0xa9Df06…E41D3E431392.71 LINK From 0x906175…741ad6C1 to 0xDe23e2…5Cb567820.001 DAI	0x539C65…cF41700F	0 eth 0 ETH	0.000105999137873559 eth 0.000105999137873559 ETH
0x4411d9…6d9102d8	23098907	Fri, Aug 8, 2025 9:05 PM	0x6cBB0D…A7Af73E4	From 0x35916E…c367C416 to 0xe809A7…7C1938968155 USDT From 0x9cdafc…15943695 to 0x313ae5…32c0Fc5d0.24689224388015849 ETH From 0x936D38…6005f30e to 0xF7370e…3Af18FA619.58 ETH From 0x938bBe…78fB5202 to 0x3c7DCc…917741305.270900642160427 ETH From 0x47b320…6E3C9c03 to 0xB073B7…9A0F2A8a0.148019 ETH From 0xb2e2fF…154E9f5B to 0x213499…B5E2aC4C238.0329483572455 ERC20 From 0x36391e…1CAd07b7 to 0x229617…95fD27C93e-9 ERC20 From 0xFD8e7A…08C27333 to 0xeC387d…3811E58A1.7188436466418546 ETH From 0xdFab85…fe71f1E5 to 0x611BBB…231863481 ETH From 0x621Ed6…5AAb3F2D to 0xbA65d5…863b28de100 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA5e-16 ERC20 From 0x024427…aA62fcE0 to 0x936957…ab05F30e12.045735197197438 ETH From 0x8c5cB8…3bEf37A7 to 0x2C1031…9cb9DB1E0 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3119892.63146948113 ERC20 From 0x1cA98C…438A1788 to 0x6b4BF1…872EDD8724.5 ETH From 0xD1b9d4…f0F92b7F to 0xD9DB6F…0BA746301.0875098 ETH From 0xA2c9c6…4eC88494 to 0xde58bF…8D44d8bC2.0248593032541526 ETH From 0xFC7062…B0b20B9d to 0xA03f0a…903e96EF24.900653926553638 ETH From 0x53F918…867C1492 to 0x131bfD…6768404e10 ETH From 0xBD4e9a…dD5a6D14 to 0x97c5cD…2b1b6f79442.249224 USDT From 0xd4592D…09136A44 to 0x08c5aC…79801E730.49300062364578895 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00013579966981568 eth 0.00013579966981568 ETH
0x878e62…c2c33bf1	23098848	Fri, Aug 8, 2025 8:53 PM	0x6cBB0D…A7Af73E4	From 0xfcAD11…b324A1D7 to 0xc306d2…0486dD6913158 USDT From 0x80f809…a364680E to 0xdb8Fa9…024f4BfC240253 USDT From 0x52d19f…2E8BC02E to 0x4bfD4b…0534a15a0.6 WBTC From 0x23aAE3…30d38F84 to 0x4e4DBC…dDfE9EAe2368 USDT From 0x9dB91b…e6e6eB28 to 0x769E1C…5258Ca916 ETH From 0x73c2db…480903fE to 0xdB1a19…7916f3fd0.0253 ETH From 0x461abb…82Fd148d to 0x213499…B5E2aC4C213.3828657342697 ERC20 From 0xC2aDF6…E80113FC to 0xE6f34C…3Fd7D4673080 USDC From 0x721aB9…a9E0b5DD to 0xdBeBB4…4125931f1850000.005 USDT From 0x80f864…3F86680e to 0xdb8Fa9…024f4BfC50325 USDT From 0xAab839…953db9f0 to 0x433eB9…672811260.9977 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.000094799562366204 eth 0.000094799562366204 ETH
0x685446…cddc9e78	23098835	Fri, Aug 8, 2025 8:50 PM	0x6cBB0D…A7Af73E4	From 0x6438D0…E94CA1eF to 0x2Af739…0BFF4F390.989 ETH From 0x0e91C5…5f5653f2 to 0xE62D53…76F50Ca9500000 USDT From 0xD9eB1b…A7879B5C to 0xF0DAA2…C07f16B950.183991 USDC From 0x0E91a3…765853F2 to 0xE62D53…76F50Ca9500000 USDT From 0x6F0ada…7FFB3b4b to 0xeD4162…66F7e0A00.004 WBTC From 0x461abb…82Fd148d to 0x213499…B5E2aC4C323711.99999999994 ERC20 From 0xc3039E…fA3caaB0 to 0x0030C3…6dEC8e661000 USDT From 0x3Db418…7Ff001b4 to 0xFD802e…E8e1019948000 DAI From 0xab6E9a…BA7ce6B0 to 0xa9Df06…E41D3E431000 LINK From 0x4ab1BC…f48CD770 to 0xbE532A…2a03e97A5.0918416494577885 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xc3039E…fA3caaB0 to 0x98eC04…DBF1db20547.4 USDT From 0xE62afc…a6F50Ca9 to 0x0e62bf…0F7f581842460 USDT	0x4C8d26…45D3c585	0 eth 0 ETH	0.000104689771073235 eth 0.000104689771073235 ETH
0xedfae4…b895b6f5	23098697	Fri, Aug 8, 2025 8:23 PM	0x6cBB0D…A7Af73E4	From 0x1cA98C…438A1788 to 0x6b4BF1…872EDD871 ETH From 0x6CCF49…45281EEa to 0x0f5758…5c7F049358270.775242 USDC From 0x15a87A…FaD5877C to 0x4930f8…c06E742948840 USDT From 0x2F15ea…F8816C97 to 0xc5F9aa…Df431B5B394055 USDC From 0xf78cbA…9BdDffEb to 0x22BEa5…7c64D53349.00125948773845 ETH From 0xe05C4C…6c22b0Bb to 0x40A81a…269D75BD0.0217 ETH From 0x4ABf96…2ad90b39 to 0x9a026a…24cE13bE0.91855 ETH From 0x6bBD6e…43eaA8F4 to 0xCBe6f4…fF292b3e1.25 ETH From 0x69ecA7…114c8e08 to 0xc39CDE…20F5EdF10.9 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xc4D937…BDe1FB4F to 0xBa0A13…78D8dB8A0.36939259203908603 ETH From 0x6Ae908…a2581468 to 0x319F52…B76f4fdF0.00398328 ETH From 0xc5FD15…CD431B5B to 0xEb35c6…8f87780b18639.521143 USDC From 0x100a8b…F1f72656 to 0xb033cF…698dB81f349951.006859 USDT From 0x1698b0…11938eDd to 0xEC804C…96199F383.09 ETH From 0x46c148…44bcE311 to 0x7d69d4…A85eF9E4799.9 USDT From 0xB68571…e3364174 to 0x91bc17…dAa1301C600 LINK From 0x9BAa6c…a680ae4e to 0x74d01e…bC0166315003.831677228771 ERC20 From 0x047b78…915E82f0 to 0xB722f9…75d0115c4.35 ETH From 0x87e599…d903029d to 0xD1F4e7…8a2fcdF11033397 USDC From 0x087313…864301Df to 0x2D8F00…4773a4c11.6 ETH From 0x01e6e9…e5A1092e to 0x4D6011…eD9AC79420000 USDT From 0x5A1534…F8B3C8bC to 0xefd814…DF12EC4f185902.3032 USDT From 0x5E560c…9A649fb1 to 0x213499…B5E2aC4C0.000038561490106863 ERC20 From 0xF724B4…B30B86Ac to 0x15AFA5…C4D5877C14500 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D2.206634772e-9 ERC20	0x4C8d26…45D3c585	0 eth 0 ETH	0.000110535098796683 eth 0.000110535098796683 ETH
0xb0041d…4e8f3d90	23098322	Fri, Aug 8, 2025 7:07 PM	0x6cBB0D…A7Af73E4	From 0xdbe174…F2fe5da7 to 0x76F115…03e46959153 USDT From 0x8f2912…027d4EB6 to 0x3cb3Ce…5816aCFC0.024720778803415423 ETH From 0x91E7ac…6F801E78 to 0x96c135…1519F09E0.004132 ETH From 0x5AE40C…052a04c2 to 0x64Fad2…08392FB515.5 ETH From 0xaDeAf7…3EDa2712 to 0x87A541…58e3F56e87.63224314473845 ERC20 From 0x6FB3d5…7eB5464D to 0xa9Df06…E41D3E432.7498771102723865 ETH From 0xBda34C…1ccB396e to 0x0c5B6E…95AFf3840.1 ETH From 0xBE05DE…7D4151Dc to 0x604bD7…03bA78632.323057 ETH From 0x1b98a3…96185aAd to 0x213499…B5E2aC4C302.5609556289672 ERC20 From 0x14E479…435A25D0 to 0xD29642…e838642842.2626 USDT From 0x76D653…8d03345C to 0x562eE9…103833530.005171 ETH From 0x8f2912…027d4EB6 to 0x3cb3Ce…5816aCFC0.024720778803415423 ETH From 0x69Ae8B…0B6dF2d1 to 0x76D26E…d203345c1.236 ETH From 0x1AC626…a14eCd5B to 0xf78eBd…D9b67FD62 ETH From 0xF11e8b…15cF37f5 to 0x2B6A9b…696Cf17b0.03484783564127744 ETH From 0x11dB2c…F03fFCD3 to 0xa3449a…dC54CE320.74088 ETH From 0x7Fd940…201f498f to 0x9115E1…D5d7F03E0.8656338418313845 ETH From 0xB04C3e…d9105b70 to 0xe847af…22f82eE60.5 ETH From 0x87a265…89E3F56E to 0x33714B…4c7cc3E287.54461090159371 ERC20 From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e12 ETH From 0x487828…D9924599 to 0xE03BBa…C3E9657D250000 USDC From 0xA7F0bF…0a2ca8a4 to 0xb9c3Cd…Be3a25942 ETH From 0x5e3826…d546DD9e to 0x4DDcE0…937B8fB71.7339081696509182 ETH From 0xab2576…6a8125aD to 0x31a59a…5B494f4356 ETH From 0xA7f07D…5B468c8E to 0x81eF25…10a9510f8.768393782925648 ETH From 0x9B0f4d…dd3959a2 to 0x07840f…a54400691 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.000225308111730079 eth 0.000225308111730079 ETH
0x74ff62…a303a08f	23096417	Fri, Aug 8, 2025 12:42 PM	0x6cBB0D…A7Af73E4	From 0x89d9Cf…D4F38F2C to 0x874708…6441094531.567062 USDT From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e600000 USDC From 0x11583A…56B10ace to 0x213499…B5E2aC4C624336.3400527129 ERC20 From 0xBc537F…49808fED to 0x301f82…C084b635300.3 ETH From 0xf61Be6…5f5a3De5 to 0x29602a…A7156b610.005 ETH From 0xeCE03E…D70514fE to 0x38Ae0D…171F11242.445166849856591 ETH From 0xF26a2c…187d4a02 to 0x874708…6441094525 USDT From 0x06615c…69549068 to 0x444FC0…0033EfD2403 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca453215.498768073268 ERC20 From 0x265bB7…7660c1dF to 0x8dD6b3…a92D37Fb200.70462363703498 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x089A7A…860723E5 to 0xcC7767…74674C7A155.696997504 ETH From 0x69119E…6E8A7fda to 0xd17Ac9…88e6A1211000000 USDC From 0x7759A0…7f17f6a9 to 0xfaDd58…684910B23225125.98322 USDC From 0xbDfA4f…52BF5c50 to 0x327922…4dA1057b1308701.252532 USDC From 0x3dBE22…b3942592 to 0x422527…3E2B857f0.5 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.00006909387530077 eth 0.00006909387530077 ETH
0x3b7079…6cda67fc	23096382	Fri, Aug 8, 2025 12:35 PM	0x6cBB0D…A7Af73E4	From 0x2d6946…813E182E to 0xD5230F…A2a29A421.577026 USDC From 0xEF5822…1631FedD to 0x76eFA0…7E0a4f170.009134151745359 ETH From 0x87482e…0A410945 to 0x5b4b41…BD23D2b30.0000680599359804 ETH From 0xd9Bd00…3C52c311 to 0x038D3a…cF53059C2.486276221968502 ETH From 0x2e2F33…D5DcDb86 to 0x213499…B5E2aC4C0.000278246411465403 ERC20 From 0x7b3081…17B47aB8 to 0xddcf91…abECA2291.4944 ETH From 0x65a838…E2902fAf to 0xE4094B…74a8AC7D26500 USDT From 0x4ABf96…2ad90b39 to 0xb1145C…6512c2DD0.01061923 ETH From 0x53e762…3bDD42f7 to 0x503DfC…Ec90047F10.56777573500925 ETH From 0xa83C0D…0888A235 to 0x6f9478…63e3Dae4300 LINK From 0xf95cE0…1a94745D to 0x874708…6441094560.29 USDT From 0xA5A4F4…9863E9D2 to 0x874708…6441094542.41655 USDT From 0xf96f49…B7046101 to 0x1A331B…2A44d16b446.6425 USDT From 0x6A1679…94DA49B3 to 0xef306a…A726Fd613 ETH From 0xD74A10…5d39AaC9 to 0xf1A561…1E92BDd38.67 ETH From 0x32B8E6…8ef06b8D to 0x874708…6441094562 USDT From 0x6924Dd…e0D19235 to 0x10573d…5107A41a0.01 ETH From 0x2D85A7…2f04EDDa to 0x2aD8FA…ed0629a01.03932 ETH From 0xf96f49…B7046101 to 0x4E1Ed7…97D875e982.8 USDT From 0x580082…4CDBa660 to 0x89C887…4Cf3f8181.587014567188279 ERC20 From 0x12EaA5…546D6b6D to 0xd01D58…7f87572253.575683000000005 ETH From 0x18e721…ef1470ea to 0x0dCf96…764990c60.25 ETH From 0x265bB7…7660c1dF to 0x8dD6b3…a92D37Fb98 ETH	0x970eCe…ac7d2790	0 eth 0 ETH	0.0000774672913785 eth 0.0000774672913785 ETH
0x71e827…aa7aa796	23092601	Thu, Aug 7, 2025 11:56 PM	0x6cBB0D…A7Af73E4	From 0xbD3596…72bA01BB to 0x83EaEe…8fEf041F5700 USDC From 0xA8A524…Ff62e26b to 0x4daaa8…7bf7cDAF10094 USDC From 0xA77066…74cdE69a to 0x4b6C78…92345cd41000 USDT From 0x11eb2d…885BD39a to 0xaCc1cc…Fb2858b70.2436 ETH From 0x3420f5…4aE1D4D0 to 0x11e186…e55BD39a47995 USDT From 0x09f9a6…bdFb3a51 to 0x5879ff…d27514dF5489.2300000000005 DAI From 0x76EeB4…7a0A4F17 to 0x14360B…1aC42E260.007420058201029 ETH From 0x0695da…F8e05638 to 0x213499…B5E2aC4C0.000003595391077266 ERC20 From 0xEFD378…26269c36 to 0xf96Be9…f604610140000 USDT From 0x70FDba…31Fa8aC7 to 0x912271…E1D89a9C2400000 USDT From 0x4Da200…EDf7cDAf to 0xa8a9fB…CF62E26b10094 USDC From 0xAAbDa6…bC529c77 to 0xa9d8E8…6CaD3e4395.9 USDT From 0xD9eB1b…A7879B5C to 0xaE29Cc…9407650D486.441183 USDC From 0xE9D563…661308dE to 0xf8a5E7…4420251d0.04702492859186265 ETH From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405900.22 ETH From 0xa68E45…1d8A5F1c to 0xaa7f64…33497BDe100000 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.000041783317529865 eth 0.000041783317529865 ETH
0x7779c0…2d7ff99a	23089512	Thu, Aug 7, 2025 1:34 PM	0x6cBB0D…A7Af73E4	From 0x60acA7…FbcB044C to 0xf1AC1D…35A2D57d26655.012745 USDT From 0x5Adddb…7B59B5Da to 0x466fC7…DFB4123A41163 USDC From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d830000 USDT From 0xA40ed7…1bE8aA53 to 0x213499…B5E2aC4C3.9099254271588326 ERC20 From 0x220860…30763010 to 0xb2e5b6…D44ccb631349600 USDT From 0xB2e1fb…914CCb63 to 0xA53993…9884d00d2800000.0013 USDT From 0x352423…87723Cc7 to 0xfDB401…8f59fE0E122059.81726536603 ERC20 From 0x5a2567…61772B3C to 0xe16fd9…5F1d444f19191.91 USDT From 0x578bDc…021d2b31 to 0x1f9fF7…229a5001100000 USDT From 0xA60350…0BB72268 to 0x1E9849…3781a3b040 LINK From 0x004359…85C9A4F6 to 0xd4991F…aFB2d7169980 USDT From 0x36CC2B…Ff43E82F to 0xf5694d…3E263AAb20491.05977 USDT From 0x538F91…0f396437 to 0x159CE9…EcF37f7d10000.0069 USDT From 0x9a8570…706081E9 to 0x9AdDB3…690eAF7F1000 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000195569469138138 eth 0.000195569469138138 ETH
0x82cd79…12f4b120	23089474	Thu, Aug 7, 2025 1:26 PM	0x6cBB0D…A7Af73E4	From 0x6dE001…7840d21f to 0xA73850…f0BD7DA65000000 USDC From 0x5Ace99…23FF9ec5 to 0xf7e9E1…28d1B4f24000000 USDC From 0xc11b60…cC49192e to 0x6dEB6e…c840D21f10000.5 USDC From 0xF06326…08780113 to 0x10071B…BCDA393a10 USDT From 0xA248cD…16fb15eF to 0x222f15…9E05129f150 USDT From 0x762228…83A0C708 to 0x699D25…35199E5B13542.406033 USDT From 0x4F838f…0bE22008 to 0xE8d63d…A3555C61116.537162 USDC From 0x2da7ce…f4FBB338 to 0xeC0BC3…F4990649106 ETH From 0x1Fe67A…02aEF496 to 0x36DC27…36B764482000000 USDC From 0x39D8e7…C702eD4e to 0x477632…0858D1DB1470000 USDC From 0x9441E5…49111911 to 0xE46388…fEc134092100 ETH From 0x5E3FC7…4E612876 to 0x4172a5…779259f413.8275 ETH From 0xa0dFC5…5a34f801 to 0x049E2A…5a018E9f2052 USDC From 0x14c8e1…48B9D8ff to 0xE348F0…FDbE19647.269853 USDT From 0x757611…75d86488 to 0x9cbc8D…84a78Ae715000 USDT From 0x3D59b7…D3b3B7e8 to 0x7E0A87…B7a298352 ETH From 0x3F8D0d…37bA961D to 0x7dafa0…ba40dDDD18753 USDT From 0x6dE001…7840d21f to 0xA73850…f0BD7DA65000000 USDC From 0xc5FD15…CD431B5B to 0xa660ca…625F326e12.095813 ETH From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C164000 USDC From 0x2814d2…71e5d829 to 0x2127e8…5Ba092D30.5 ETH From 0xc59543…655dF85e to 0xAecc79…836Fb26020000 USDT From 0xBdA9E0…1d12237F to 0x7c3afB…9D4cdBcB101926 USDT From 0x3068aa…afC30C40 to 0xD4ec4C…A950AAe395 USDT From 0x922282…c60b5a5e to 0x416171…4b8F4B499 ETH From 0x8Cc5a5…8FA6b9F3 to 0x212379…7bEDd15E1035.8761430828579 ERC20 From 0x38e960…Dbd3F53F to 0xB30837…26c7028D1878143883926.7354 ERC20 From 0xeFa3eD…E4cdEB0e to 0x6dEB6e…c840D21f30010.002 USDC From 0x36DA0B…93b76448 to 0xD477C3…2F717B9a181527.230445 USDC From 0x632003…05c1e34D to 0x5Da157…A38cCaAd0.9803025485390993 ETH From 0xC1f07b…359A35e0 to 0x7a5385…0884DC550.12170962921390699 ETH From 0x425AE4…9Fd2DCea to 0xB7bC13…3CcccB8D12500 USDC From 0xa1ECed…e2E8d3Bc to 0xC3abA6…b83a70363496 USDC From 0xAD40A6…2a683103 to 0x213499…B5E2aC4C0.000018563104668948 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.00031692906639924 eth 0.00031692906639924 ETH
0x702559…71c82bb1	23089437	Thu, Aug 7, 2025 1:19 PM	0x6cBB0D…A7Af73E4	From 0x7E01f9…21E5Aa51 to 0xdd3041…08203cB9321242.23 USDC From 0xcb6FC0…371279d6 to 0x7e01Cd…D3E5aa51297300 USDC From 0x8A8EBc…B0ECf0f8 to 0x4DB338…593cC2b11.05 ETH From 0x69A31D…84684803 to 0xBa98B3…DC27Cbe292093.949023 USDC From 0x2976ef…01Dac69f to 0xc08b14…A88A76eb1.382612157630813 ETH From 0x01c255…Ecac31dF to 0x213499…B5E2aC4C0.000017387200342465 ERC20 From 0xFd184b…93dbbad1 to 0x56c47A…4e0D0cD718894.007287060624 ERC20 From 0x7cD6e9…9e4aFE8d to 0xa23484…91aFD96a60000 USDT From 0xa23A51…8BAFD96A to 0x51DF27…2a15900F38106 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c5528984.38 USDT From 0x632003…05c1e34D to 0x5dA4eB…F7d0cAAd0.49989682389899304 ETH From 0x0d1aCf…96dfCB67 to 0xEb0B6a…9E2805080.6660299561998732 ERC20 From 0x2D4622…42e9B42A to 0x7e01Cd…D3E5aa51127500 USDC From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947915967.83 USDC From 0x9c489E…3C33BB7B to 0x72f53D…A3754A2918695.49728 USDC From 0xa5FCf5…D38617B7 to 0xf6e05d…EAa7DAbA174596.28 USDT From 0x73D0ce…81C5a756 to 0x5A0A73…117e5A7c0.260121807131582 ETH From 0x936B96…dc3123c3 to 0xB68a12…B3364174488.83 USDC From 0xbDbDFB…3fac0555 to 0x59c26A…59c6087910 ETH From 0x1395EF…475b60e6 to 0x786dFe…0ea3d4Fe0 ERC20 From 0x6206f4…6689716B to 0xe809A7…7C193896394 USDT From 0xa386F7…88ED37Fc to 0xf2A765…836df34B1 ETH From 0x8bC92a…CB9Db1be to 0x6Cbaf4…f5a4Dfe013 LINK From 0x9c3e73…AF926510 to 0x20E04b…8215c88010006 USDT From 0x2d4607…bE3aB42a to 0x7e01Cd…D3E5aa51127500 USDC From 0xa873EA…d95085e6 to 0x47CF43…69Af82A10.008 ETH From 0x2cd835…BbA1c387 to 0xFBeCE1…B3fbfa8f1.05 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000219379365924159 eth 0.000219379365924159 ETH
0xb99fdc…9cb3ac32	23089040	Thu, Aug 7, 2025 11:59 AM	0x6cBB0D…A7Af73E4	From 0x4Fb429…9cA93879 to 0x196A11…Cbbf0bd8100000 USDC From 0x089B09…B96CA62e to 0x50c4b9…97022Df011990 USDC From 0x51d7C0…22E17B5a to 0x9DCCEB…D2aaB7D020000 USDC From 0xf2A20E…2329A0B3 to 0x9F3c85…1389dAe26590.889472 USDC From 0xD463f8…EE10f384 to 0xb8036C…28BA2E573000 USDT From 0x3e7839…3761A6cc to 0xFF0B4B…53DCE69115104.787443 USDT From 0x1c1E9D…55cdfe64 to 0xc2836c…d29365dB60000.293296 USDT From 0xFde3c6…6d7fAbC6 to 0xDAD478…72C2e1Ca11462.13494 USDC From 0x80c656…32A40f80 to 0x562aDD…2A6ddC82150500 USDC From 0xFf06D8…23DcE691 to 0x16b503…a419fCeb2250 USDT From 0x6Dee1d…466180d8 to 0x789Ff3…40079634505 USDT From 0x560EC1…d282987F to 0x89C887…4Cf3f8180.09856374557816575 ERC20 From 0xA40ed7…1bE8aA53 to 0x213499…B5E2aC4C7116804.949177042 ERC20 From 0xD9eB1b…A7879B5C to 0x1C8F70…B46F037141.853494 USDC From 0x2d4d2A…8C7d7bB4 to 0xb87e2c…57ba313C30000000 USDC From 0x4a726b…01E177A4 to 0xFc8B5E…972891f424000 USDT From 0x0Fc67b…BCD1068D to 0x698D28…2e7436f930886.703856 USDC From 0x2160d8…811dB722 to 0xDC8B87…6bB0ccC010000 USDC From 0x8B0cF3…316ec986 to 0xdAe7E9…172153772262 USDT From 0x2131c1…acE2AC4C to 0x7b5e18…11feee57355840.247458852 ERC20 From 0x1c3b25…3287C337 to 0xe34489…d21B62d31 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000153788127431314 eth 0.000153788127431314 ETH

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