Address 0x28c8C7ED6452AFeEd152A36df07cfbD7c5013e00

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
0xc80eaa…363403a2	23149977	Sat, Aug 16, 2025 12:18 AM	0x5e84B5…d5815D76	From 0xB035c1…1E31D723 to 0xcB149d…C4D84323191.61 DAI From 0xEE89BC…26e4481a to 0xe7d34f…bae70A3125.0774 LINK From 0xd08EDf…AdA98218 to 0x085141…E3a7020A4965.251908918876 MNT From 0x23F5ac…c5ae007D to 0x203F4A…Db9132645050.766197 USDT From 0xB4E7e4…0E79E4c9 to 0x721ef4…44d934A9300 USDC From 0xc24131…61e74252 to 0x50eD96…ce9655ce6700 USDT From 0x28c8C7…c5013e00 to 0x08E1DF…6C3a1D0380636.804545 USDT From 0xfc1206…2F104003 to 0x00007A…2B00DeAd322.92465 CRO From 0x08e1d7…afE61D03 to 0x0Dae2b…30aDd16A3001 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000037218781438726 eth 0.000037218781438726 ETH
0xba92e9…a5a80acd	23149975	Sat, Aug 16, 2025 12:18 AM	0x28c8C7…c5013e00	From 0x28c8C7…c5013e00 to 0x08e1d7…afE61D0380636.804545 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017346749347564 eth 0.000017346749347564 ETH
0xcecf73…0b29faa3	23149971	Sat, Aug 16, 2025 12:17 AM	0x014523…507a6360	From 0xb57363…7457E9Fd to 0x0DBCa3…97Bf8ED8143088.47 USDT From 0xaAf269…5964654A to 0xB8C9c7…E07cFCdf1000 USDT From 0xc28c7F…7609db0a to 0x3942f5…d1b2cB0f10 USDT From 0xc8cbA3…cA6faa99 to 0x401607…4b1C1A4716990.81536 USDT From 0xf4711c…97df1d72 to 0x746fA4…Dce163Fa1 USDT From 0x4fe22F…2faCdfE5 to 0xF1FD30…733d03e730000 USDT From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C264072 USDT From 0xbDB1B8…003154b7 to 0x0bF87a…e053337f69732 USDT From 0x90B3b8…18034A2c to 0xAb39cA…A655CBA31000 USDT From 0xFDe8c8…D8b60D79 to 0x946725…3d11bE2F29431 USDT From 0x28c8C7…c5013e00 to 0x08e1D3…2acc1D031000 USDT From 0x574D65…1D5fe62d to 0xaAf209…e790654A1000 USDT From 0xBd8535…484Fcb4f to 0x791A10…29af36411000 USDT From 0x7B55D2…5eFbc490 to 0x3348Cc…2aa3e6F11000 USDC From 0x02a05C…331F1805 to 0xF6a82D…Cce702A751.41302104 ETH From 0x028b17…3f0cDacc to 0x937d8C…80b09914100 DAI From 0xfF1c1e…b53Ac562 to 0xab0eFA…B174026A0.1 ETH From 0xDCE393…1a0a305C to 0xcFBBc4…237201a21 ETH From 0x365067…3eCFB762 to 0xCcBEC8…d1f310B816.529687395617508 ETH From 0xCcBE5B…91c4EdB8 to 0x28302D…45f2ea3016.529639225481215 ETH From 0x980a79…4eb1a319 to 0x2638cB…776698145.22118531789689 ETH From 0x88EbF1…9621A4e6 to 0x9601aB…C9DdD75F76.89340163190755 ETH From 0x36D4eF…0E52313a to 0x062aC4…FDD07D5C0.1 ETH From 0x28300E…02CBea30 to 0xedF623…048B101716.52959066684765 ETH From 0x51Ab84…B729298C to 0x773a59…Ed9901A710 USDC From 0x637b5b…4a31b5C5 to 0x5BE4a2…D5E1C345100000 USDC From 0xAB9a84…3EF9766c to 0x9233A0…5F667A2610 USDC From 0x5542C4…dD636679 to 0xCDDA46…b97E299a5.691226982786359 ETH From 0x565097…148C8654 to 0x0C4099…0f60acE4100 USDC From 0x35E3f5…FA747184 to 0x5945de…Ecb54236100 USDC From 0x030762…D368a0ec to 0x40fe48…ac0c41D7100 USDC From 0xA48801…19de4Ea4 to 0x7B6625…6b8643981 USDC From 0xf1EdBf…6F6156a8 to 0x3117Ae…1407bF18150018632.580056 USDC From 0x106D43…D002C0b0 to 0xE65A56…C3c05F741000 USDC From 0x8c7429…2F335D70 to 0xf2fB47…1A80029b3.6183704668602497 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000087274568187455 eth 0.000087274568187455 ETH
0x9b9c08…dc67fcd3	23149966	Sat, Aug 16, 2025 12:16 AM	0x6cBB0D…A7Af73E4	From 0x5c220e…9E52D566 to 0x02B5Cd…f0da06Bb100 USDT From 0x574D65…1D5fe62d to 0x66909b…DeE996791000 USDT From 0x4Ca9ee…93935201 to 0x166EF9…9EBD6a1215034.262206930001 ERC20 From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D031000 USDT From 0x6a1FAc…F71967c0 to 0x77Cb34…338B41f540.19 USDT From 0x690026…0420f516 to 0xf9DC5a…1126e2b168595.616292 USDC From 0x98cd14…3640f849 to 0xdb4265…D7A46875100 USDT From 0x28F6C7…8C373f18 to 0xfBe6c2…252DB66D1500000 USDT From 0x35C28E…87F7180d to 0xcaAEFF…027ff94B1000 USDT From 0x79BcA3…D7b5CA6e to 0x8bB59b…1662da8D100 USDT From 0xf1207f…6E546004 to 0x909d27…04A6c69B3273205 USDC From 0x6a8Ab3…854D901F to 0x974829…A9fE8DF0100 USDT From 0x97d66b…d0D80e10 to 0x729A63…f8A390271000 DAI From 0x2549f8…3b204720 to 0x1992b8…8CB4d37E1000 USDT From 0xdf6Bb3…82d03621 to 0x1b7724…dC8F5E911285.615488 USDC From 0x88EbF1…9621A4e6 to 0x960162…65F7d75f76.89340163190755 ETH From 0x1Fe13E…A19aC0c1 to 0xf24B0e…6191423470000 USDT From 0x37Aa58…30D7486b to 0x5308CE…83127D996175 USDT From 0xDCE393…1a0a305C to 0xcfBA45…57A4e1a21 ETH From 0x808BCD…Fb22F255 to 0xc3fD65…b66fd950200000 USDT From 0x71B71e…9a46976f to 0xFD9357…04dB7E6a496.502732 USDT From 0xBd8535…484Fcb4f to 0x79101c…4EEE36411000 USDT From 0x5eB922…e14d11c1 to 0xDAD9Fc…4e868dB510 USDT From 0x9e0639…4AB9c10A to 0x2b29E5…5e79517f10.644253683551977 ETH From 0x7F3D8d…35D25f6d to 0x95e9b7…0c969C0510 USDT From 0x5d122d…4365A762 to 0xc57a5a…492b5Db1110000 USDT From 0xFE5E6e…cBC604Be to 0x360092…0193DEdE0.1 ETH From 0x0FF2D0…3882b0d1 to 0xd91bC5…cfe6cF1f100 USDT	0x49577c…6d030034	0 eth 0 ETH	0.00006217573712416 eth 0.00006217573712416 ETH
0x512300…4399f78e	23149964	Sat, Aug 16, 2025 12:16 AM	0x6cBB0D…A7Af73E4	From 0xBABE8c…54FF30e1 to 0x1450d0…e15068B2100 USDT From 0x4EDaf3…0680222D to 0x7A044A…a44231920.003131 ETH From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D0380000 USDT From 0x065Db2…5876923c to 0x913cAa…30DE2f865.519034684555486 ETH From 0x88cA7b…228084d1 to 0x00DBB3…e3c5292480 USDT From 0x7Ff8bb…5F61CCe5 to 0x484B7D…a730DE842466.353427 USDT From 0xdaaef5…488aeBeF to 0x6a17f2…be54Dd4b1.655 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000021844189447988 eth 0.000021844189447988 ETH
0xf9bff8…7f354d73	23149964	Sat, Aug 16, 2025 12:16 AM	0x16F09B…6E39b488	From 0x91302d…19DE2F86 to 0x3EE322…b72e29ED45498.4996257 DAI From 0x1Fe13E…A19aC0c1 to 0xF2448c…D925423470000 USDT From 0x4Bc4F3…6951bB45 to 0xA0b813…3A63eD1a14751 USDT From 0x2549f8…3b204720 to 0x199C0D…4500d37E1000 USDT From 0x0b92fd…d0bDa876 to 0x18C77A…8fD75645100 USDT From 0xEd4A73…9E3c1C8b to 0xdd10B2…7C5c71C93999.832726 USDC From 0x34513d…9975bc41 to 0xBFD934…B0bE49E61933.143576 USDC From 0x808BCD…Fb22F255 to 0xc3F271…6999d950200000 USDT From 0x8504C8…3343D0e1 to 0x2192F2…0Be2b26D3.361758872241957 ETH From 0x83733e…15254E1A to 0x22F4e7…352e718B500212.667176 USDT From 0x5eB922…e14d11c1 to 0xDAD51c…4c078db510 USDT From 0x939D0f…D92eEB3E to 0xaE8ae4…E9979FDC1149 USDT From 0x10B6B6…bD860aD3 to 0xE7C8b0…518543629607.403701 USDC From 0x95233D…67671988 to 0x87DEAa…4D13c1933000000.00001 USDC From 0x9e0639…4AB9c10A to 0x2b20b7…CCB6517f10.644253683551977 ETH From 0x480222…Fe93B88c to 0x6048ba…DF8874e810 USDC From 0x88EbF1…9621A4e6 to 0x9601eC…B55cd75F76.89340163190755 ETH From 0xdc7Bce…ED4Daed7 to 0x72D07A…6a0b8d0D0.09992777640471592 ETH From 0xAefA28…01e59B23 to 0x025254…9e79607710000 USDT From 0x6a8Ab3…854D901F to 0x974E28…9a838Df0100 USDT From 0xf1207f…6E546004 to 0x9096Fd…8e91C69B3273205 USDC From 0x602940…5f4f7b0B to 0xB1ca7a…401cec051000 DAI From 0x033daa…2A7E372c to 0x54C6e0…769aAF0616402.56 USDC From 0x0EF5f3…190bD476 to 0x91307c…D3102f8623394.7514 DAI From 0x0FF2D0…3882b0d1 to 0xD91eE7…315bcF1f100 USDT From 0x85BA64…0cbDdC74 to 0xd3ad62…374692f52.023900010344378 ETH From 0x030762…D368a0ec to 0x40Fe57…C21F41d7100 USDC From 0x0a5154…3b9d9902 to 0xa51034…bC41b4740.031306814000028126 ETH From 0x8f67e5…1F800a40 to 0x00E185…55A7A1251000 USDC From 0xBfde21…B9b793b8 to 0x7F9f90…aA483fd683062 USDC From 0x28F6C7…8C373f18 to 0xfBee93…6D83B66d1500000 USDT From 0x0ecd7a…aFD0E12C to 0x0ECd69…5083e12C19737.95227 USDC From 0x621E61…68D7e867 to 0x1D8E72…856edB831000 USDT From 0xebd312…8E9F363B to 0xEd2740…595FF72E5600 USDT From 0xc3851a…7535B956 to 0x5553Ce…C82B24cb2.065155661107956 ETH From 0x203fF9…bFC53264 to 0x37aA30…9633486b20000 USDC From 0xcABa6b…9bF07904 to 0x5C5Fc9…590191A9499765.938031 USDT From 0x9FF684…5e6334A1 to 0x7B553a…1b4Dc4901000 USDC From 0x20D25f…B6E1F2B3 to 0x2A8150…a9Ae026D31.930055 ETH From 0xDF708D…d65dCC38 to 0xdb8583…8cBA54dd34 USDT From 0x408a4A…2714b7C9 to 0x499D3a…9C99eA60540 USDT From 0xa99267…Abfc2fE7 to 0x30f5e9…4c2dcDb73.142736037551344 ETH From 0x9A8922…CD4881eb to 0x32d816…26f57E4e120000 USDC From 0x10837F…d7Ba394d to 0xEE7Af3…8F254055205147.710489 USDC From 0x79BcA3…D7b5CA6e to 0x8bb4a4…E130DA8D100 USDT From 0x64956E…ee0bF688 to 0xAd3e96…350859681000 USDT From 0x1b7e72…948f5e91 to 0xdf6Bf4…85Dc36210.289 ETH From 0x065Db2…5876923c to 0x91307c…D3102f865.519034684555486 ETH From 0x574D65…1D5fe62d to 0xaaf2A5…2dF2654a1000 USDT From 0x28c8C7…c5013e00 to 0x08e155…582D1D031000 USDT From 0x9055f0…F5811d3B to 0x4A1420…4E0B0AF45800 USDC From 0xBd8535…484Fcb4f to 0x791a1C…79A136411000 USDT From 0xA0b867…9E0AED1a to 0x7E9928…03c10F1f7100 USDT From 0x690026…0420f516 to 0xF9DAbA…9002E2B168595.616292 USDC From 0x7Ca20F…57e0CfD2 to 0x684d1A…a46FbDbf500000 USDC From 0x88592d…72B22ACc to 0xba0E04…d11d5Da563405 USDC From 0x97d66b…d0D80e10 to 0x729880…C75990271000 DAI From 0x573564…Ff63F0a8 to 0xaB3151…121Df213100 USDC From 0x36D4eF…0E52313a to 0x062a92…A5547d5C0.1 ETH From 0x5c220e…9E52D566 to 0x02Bfb3…9e6a06BB100 USDT From 0x3068aa…afC30C40 to 0x6f2f1F…538d04832000 USDT From 0x4e948d…6B3D9A07 to 0x234848…d6C13CF63.42402290175045 ETH From 0x2dF3f5…849A26E5 to 0x037bc6…582223b820500 USDT From 0x1828bC…7CC98657 to 0x9ecC8f…363b2d440.1 ETH From 0x3004Bc…e9d0f93E to 0x3CD161…8c86d6dE4242 USDC From 0x52F706…c1229Fa3 to 0xa85451…7Ae709Ad100 USDT From 0x9c6f3E…940C7053 to 0x79A22D…401580723 ETH From 0xFE5E6e…cBC604Be to 0x3606Ee…2659Dede0.1 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000140123334678178 eth 0.000140123334678178 ETH
0x3cec21…788d671b	23149964	Sat, Aug 16, 2025 12:16 AM	0xEF7c73…c88A0816	From 0x89B9E4…80272770 to 0xEB9b85…9A1026080 USDC From 0x5643B1…59C62E5C to 0x0c979c…22d986280 USDC From 0x44D632…FfBFeD9B to 0x2620e2…58022eC70 USDT From 0xc00968…Da425a42 to 0xc518FC…133aD2560 USDT From 0xb62f95…8b02b3e4 to 0x913004…41EF2F860 DAI From 0x0a9387…681499Ee to 0x8d17C1…287249d00 USDC From 0x4fe22F…2faCdfE5 to 0xf1Fd63…a17683e70 USDT From 0x06B745…7514061F to 0x1Aff0d…0a592A070 USDC From 0x9f1B65…1fD31273 to 0x3d042A…B127b0740 USDC From 0x28c8C7…c5013e00 to 0x08e196…6fde1D030 USDT From 0x2dF3f5…849A26E5 to 0x037B18…f56823b80 USDT From 0xBABE8c…54FF30e1 to 0x14547A…0b8c68b20 USDT From 0x0EF5f3…190bD476 to 0x913004…41EF2F860 DAI From 0x91302d…19DE2F86 to 0x3EE3A9…1f8429ED0 DAI From 0x690026…0420f516 to 0xF9Da69…e8e2e2b10 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00008040662105871 eth 0.00008040662105871 ETH
0xac6903…644aa744	23149956	Sat, Aug 16, 2025 12:14 AM	0x014523…507a6360	From 0x364Ecd…beC8c6ED to 0x2B8F1d…AfE2Cc85649990 USDT From 0x9B8705…A1153970 to 0xA9DABc…Cbd8004b100 USDT From 0xb57363…7457E9Fd to 0x637D83…66a97374264072 USDT From 0xABEfEa…1B2F25cd to 0x4FC328…F6312A7E100 USDT From 0x67028E…cC209350 to 0xF9a5C9…33fc0579100 USDT From 0xb245BA…694B9Cb3 to 0x76CbfA…818A8D71100000 USDT From 0xA9f180…9933A1ac to 0x462d31…28Ac2C9b1000 USDT From 0xD07e36…660459c0 to 0x130792…2F5Fb9791000 USDT From 0x8Ec4a4…eB192dA7 to 0xb573BB…41d109Fd329725.946 USDT From 0xc319E2…f80D2042 to 0x025087…26fE24a2860742.075893 USDT From 0x228508…0Bed35f3 to 0x0f8765…08F2D38E1000 USDT From 0x6Eb968…8eB53384 to 0xBe261f…cb493F06100 USDT From 0x21A7F7…05C508c6 to 0x9d17A1…4DF6991410 USDT From 0xc03496…295c825c to 0xC3A4B0…2AA5A4291000 USDT From 0x8D1058…76b70e83 to 0x025087…26fE24a21206031 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3dc1…567f0545721600 USDT From 0x9c8705…66e0Ab1A to 0x6452B5…993E160b52900 USDT From 0x75500e…1a5a0c4e to 0xc15A3a…07921f041000 USDT From 0x07Aa5f…cA77e134 to 0x13404B…c4E06d78750000 USDT From 0x4fe22F…2faCdfE5 to 0xF1FD30…733d03e730000 USDT From 0x28c8C7…c5013e00 to 0x08e1D3…2acc1D0350000 USDT From 0xa68E45…1d8A5F1c to 0x9C1254…11b6E24A115425.340742 USDT From 0xDB01f7…9aBd5C6a to 0x2dc87d…67804b5734251.57589 USDT From 0x746f6D…af6263Fa to 0xF4715A…853b1D7210 USDT From 0x736A11…CD8729D5 to 0x983eF0…4D4186C810 USDT From 0x158A95…2d449605 to 0xCA48f4…07a50968289000 USDT From 0x66cEb7…a08086A9 to 0x23E7B5…E2A3cf1A261000 USDT From 0x8E5e08…00722888 to 0xF5b475…ff6427C3325000 USDT From 0xE793f6…96a4bFEb to 0xDE294F…923c41771 USDT From 0xef1191…5ef5945f to 0x54413e…bb11ec26100 USDT From 0x9Db812…d2DBB560 to 0x4bE6C1…50990ddc1800000 USDT From 0x2D5668…83F15384 to 0xa31DCa…19b27c4D500000 USDT From 0x88e8b1…f9AC510A to 0x78A128…25c459861000 USDT From 0xF42c99…9eBc528A to 0x305984…94cfC3d61000 USDT From 0x36F898…fE2f8AcD to 0xe0E589…24e71a122000000 USDT From 0x3888d0…Bdcef442 to 0x9d3eFA…f97b70Be1000 USDT From 0x9A5e0D…d165114E to 0x59F4fC…F4F0f35750000 USDT From 0x4c918a…6699A760 to 0xE514fd…3cA018E01000 USDT From 0x3b03BF…01cb7669 to 0x09bbd4…0580DBf2100 USDT From 0x0362af…DdB03aD7 to 0x5289eb…a3D71F101000 USDT From 0x57b80e…d6880e46 to 0xed70eB…744e0C6a10 USDT From 0x5271fa…32b05570 to 0xe63378…14f20C261000 USDT From 0x6296D8…18306b9f to 0xb76f75…c805e82010 USDT From 0xFB8d11…0b2F6752 to 0x5d7d65…cb3842EB78872 USDT From 0xd30214…F2388dE1 to 0x9949A6…fC3c7c5c100 USDT From 0x8702E3…2D659480 to 0xBcE55E…1DD408F81000 USDT From 0x7DAd1b…F5E8a0ab to 0x2edEdf…97bA1885412998 USDT From 0x067dD4…43060C29 to 0x6A1ebD…c80017C4166684.315684 USDT From 0x63B866…a483d646 to 0x439044…864cC75B100 USDT From 0x8af44C…F2954a41 to 0x60f3E4…801846751000 USDT From 0xd8b3c4…BEC6c3A8 to 0xf42312…02c77bA410000 USDT From 0x429416…D023e45F to 0x0DEE97…efA40D3f1000 USDT From 0x24e0ee…2D5C3836 to 0xC31427…f65733b7100 USDT From 0x1c5274…821174D4 to 0xe17F16…9835182c100000 USDT From 0xC89538…9CAf77C5 to 0x1A0b02…010Ce28010 USDT From 0x6D3c33…9531bc2D to 0x90954d…9135411D100 USDT From 0x39Db09…4e2216B0 to 0x83eD6f…a2fD4BBB1000 USDT From 0xc00968…Da425a42 to 0xC5188f…A719D256100 USDT From 0x950e6c…2E94F0f8 to 0xbA7E8B…22aa85ae9991000 USDT From 0x06B745…7514061F to 0x1Aff95…77342A0710 USDC From 0x97f206…C21825DD to 0xF4Bc99…7135d0693.052706546757221 ETH From 0xe99D25…Cb168047 to 0x13BC80…285BE0A80.1 ETH From 0xBA0a47…8325b90c to 0x4eBC9C…F02704CA4.661563450474934 ETH From 0x89B9E4…80272770 to 0xEb9b67…C6Bb260810 USDC From 0x0a9387…681499Ee to 0x8D1736…e38249d010 USDC From 0xfE7E6b…1847Ef3A to 0x7b1624…A11e3A751000 USDC From 0xb62f95…8b02b3e4 to 0x913037…DeD22F8636983.6 DAI From 0x9f1B65…1fD31273 to 0x3d044B…feF6b074100 USDC From 0x5643B1…59C62E5C to 0x0C97C0…8C3286281000 USDC From 0x2B20C7…2679517F to 0x7A4f7C…4aC76e0910.644148683551977 ETH From 0x2d3462…08db899C to 0x2Bc6Eb…4bD765751 ETH From 0x065Db2…5876923c to 0x33EEEE…D30dEe5192000.65854 DAI From 0x1C03A4…9C4A18Dc to 0x3c6d2c…92cE03A40.1 ETH From 0x6a8137…4bbBB8De to 0xde52c2…37c494a319.999988116311 ETH From 0x032e93…150De2A0 to 0xb629d3…6B50526D1848000 USDC From 0xA3307F…eb1e5f88 to 0xFC82A6…6668B88b411.45233083999995 ETH From 0xBaBCCD…A4e2D7B1 to 0x5bE9eb…555d05DB1189000 USDC From 0x261b9A…6826cb5d to 0x09cb95…Cbf29e2b1000000 USDC From 0x646fD5…45BeD506 to 0x775eC3…d341f952742344.7798456484 DAI From 0x0cD2e5…bdD65959 to 0xFC82A6…6668B88b1763.9441721599999 ETH From 0x1E9328…40c803ce to 0xAce7bf…542368851000 USDC From 0xf47F6b…821643D8 to 0x823fAC…524699661300 ETH From 0x472B61…28f0CD66 to 0x3407A2…036Ec1F3339888.843365 USDC From 0x20B1Ea…953c728d to 0x07b52F…205F75c21 ETH From 0x9004b1…4A44ee5D to 0xed9eb0…53285EA1180 ETH From 0x6dAE3f…3CbE50d7 to 0x6d402B…D46302B65719621.841389 USDC From 0x61D98C…Cb5Bd294 to 0xbBA756…6E631c8A1 ETH From 0x037da2…2A800767 to 0xAE419c…4466E5dB5.640921500936392 ETH From 0x8F94A8…BEd54fE6 to 0xC29101…fEF8AFF70.1 ETH From 0x8BdC36…E25a1184 to 0x887385…395b9128161998.614787 USDC From 0x6f3096…aD6ff164 to 0x55f6cc…bd1264711 ETH From 0xd32D33…fa3ED57C to 0x623218…7cd3104428.239649052826895 ETH From 0xb69d2A…3a7A76F5 to 0x8d8497…0d1c0Ef296103 USDC From 0xb4D093…0C08A096 to 0xb0fC5a…53134faA1 ETH From 0x400880…a8A4bAb5 to 0x377Ada…B85520ba1060000 USDC From 0x521239…8461874D to 0x7664c4…657440280.1 ETH From 0x053869…F24D590b to 0x64A8D1…8708dc1f469140 USDC From 0xF3391b…02d3C3C4 to 0xD178B5…9b62a1211000100 USDC From 0xdb9b0F…BEd91f50 to 0x883C04…0e45ED5340.86526944826755 ETH From 0x09e67C…6B5e764b to 0x62BEa5…6ef8C9671 ETH From 0xD60e0A…25E09245 to 0x1dd2AD…ebd3fbdb1 ETH From 0x078430…67fB8Fc1 to 0xC34D18…ED01485f0.1 ETH From 0x0B4f05…72D5480C to 0x03C1a1…38a912721 ETH From 0xC59939…894A4D30 to 0x7525B4…c14BD9F699571 USDC From 0x4F0AA5…048bb9a9 to 0xA5412E…f9a2358b5001268.360742 USDC From 0x229cb9…E1a807d1 to 0xB2258A…db69FbD247.42708086317287 ETH From 0xc0De6c…F0a896f1 to 0x605C32…72a5eF491731314 USDC From 0x083C18…9eD4f11f to 0x7cB460…dF911EFE972164.911256 USDC From 0x6f4357…a36FCE1A to 0xf601fA…B520e4130.1 ETH From 0x0243Fa…B41041aB to 0x9bf84c…47D782a21000 USDC From 0x32143A…0DD3DE68 to 0x48AA30…ff3B1E170.1 ETH From 0xab2d69…B2D2056F to 0x2b2194…fCa1F48f13 ETH From 0x58101e…eb2b186c to 0x50bCE3…89b101e11 ETH From 0x1e4d17…C6346E44 to 0xd9f51A…58dC79A31 ETH From 0xeBC589…152144F5 to 0xCDDBcD…BF5245d781023.826563 USDC From 0xf12983…376407F2 to 0x1438D8…C24478661 ETH From 0xE4F4BE…868d65bE to 0x15315C…50020dFd151262.157985 USDC From 0xA9c03C…3456DC4D to 0x33cEaf…Ad7Fd3C5100000 USDC From 0xe5264d…615A17fe to 0x47844B…d870984c13.99986707093198 ETH From 0x24dF6b…9154d515 to 0xb2160e…9Dd3d74947.179 ETH From 0x999AEE…9e175E89 to 0xc6EFC2…4c63297614.56 ETH From 0xD309f2…89dBbd1a to 0x991112…017588D80.1 ETH From 0x0FE593…e9b9c44c to 0x9cb612…d07148c41 ETH From 0x682B89…98EaEb42 to 0x4d3A17…B62524251000000 DAI From 0x054b81…90C4bC36 to 0x84E0e1…bCC23FEc44.94280478793476 ETH From 0xb8AcE2…F716C0eb to 0x6cDbCB…416d95A118.049637817817125 ETH From 0x7B54fD…83dFB75E to 0x2946eF…22d1150333 ETH From 0x3fcbeF…3279c1F6 to 0x10EDA3…13DbbA032000000 USDC From 0x356dC3…F52146f2 to 0x0b0F27…818753221 ETH From 0x97d66b…d0D80e10 to 0x7298B1…5E5c90271000 DAI From 0x401D3C…AcdF255F to 0xf36Eda…B8C70A5d4999900 USDC From 0x2e5BaD…Be1f1728 to 0x2cb979…c8E127d11921530 USDC From 0xA9EB1C…7C0D1db9 to 0xb02b30…84042D350.1 ETH From 0x30CA3c…6E88Eae3 to 0x0d64ee…F3bEc165280000 USDC From 0x999662…8d098b9B to 0xbE0037…1e13189A100000 USDC From 0x208069…Eea0fcA4 to 0x9E5c22…53C1482e100 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000263341632584184 eth 0.000263341632584184 ETH
0x3594a0…ea88f0c1	23149955	Sat, Aug 16, 2025 12:14 AM	0x6cBB0D…A7Af73E4	From 0xD29844…c43B84B5 to 0x534396…14E65519200 USDC From 0x08e1d7…afE61D03 to 0x0Da9ea…5aAdd16a3001 USDT From 0x1F2bd3…0aB58C51 to 0xB0e942…921e09E050.00345115869349 DAI From 0x68DcBB…ab1556E9 to 0x53b3Ec…627c0F1e4712.1 USDT From 0xC0C313…A7cb667E to 0x7f3023…dBD25f6d29657.671007086745 ERC20 From 0xA57b8d…7060B234 to 0xe6B60e…210CF29829657.671007086745 ERC20 From 0x992387…f91aC64a to 0x2055Fc…deeD41B160.79098387596268 LINK From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e29657.671007086745 ERC20 From 0xf489eB…4A9f184A to 0x382516…5C86e1D00.0006 DAI From 0xE3dd53…Cf857699 to 0x128575…63d44E289500 USDC From 0x74Bc82…28Cb7794 to 0xE8c61d…A5f1b64C0.000485000165507928 DAI From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D0375000 USDT From 0x357EB6…CAdD978d to 0x591c83…7D155Dad83600 USDT From 0xA3f685…35854027 to 0xa9Df06…E41D3E4347500 USDT From 0xEF1D93…6EB61895 to 0x40388a…56E989DB10 USDC From 0x5a347F…549Cb36e to 0x7BDc89…e08bBD917892.262305 USDT From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23429657.671007086745 ERC20 From 0x37Aa58…30D7486b to 0xA3F407…fB85402747500 USDT From 0x5B2547…DFfFA552 to 0xED4CDD…Df3c1c8b7509.537697 USDC	0x49577c…6d030034	0 eth 0 ETH	0.000044026977397348 eth 0.000044026977397348 ETH
0xde7422…e83f0a1e	23149953	Sat, Aug 16, 2025 12:13 AM	0x5e84B5…d5815D76	From 0x3004Bc…e9d0f93E to 0x3cd152…F2fFD6de4242 USDC From 0xFb98DF…cF29dA39 to 0xAe284C…1341251F123 USDC From 0x28c8C7…c5013e00 to 0x08E1DF…6C3a1D0380000 USDT From 0x2dF3f5…849A26E5 to 0x037B15…81bC23B820500 USDT From 0x10837F…d7Ba394d to 0xeE7AAB…4D7C4055205147.710489 USDC From 0x574D65…1D5fe62d to 0x669F88…817e96791000 USDT From 0x4e9475…7c190d1B to 0x3F6784…05D2cA7B2000 USDC From 0x08e1d7…afE61D03 to 0x0Dae2b…30aDd16A3001 USDT From 0xd1b53b…ceA5257E to 0x8b901c…8985EF1b0.00025000001 DAI From 0xd08EDf…AdA98218 to 0x085141…E3a7020A9952.240392189173 MNT From 0x4Ed025…9D28C853 to 0xdbc915…0D1bA2311e-8 WBTC From 0x5380CA…1Fd2C634 to 0x300e44…694f19B10.000149550721151 DAI From 0x68DcBB…ab1556E9 to 0x99c48E…c43aA38c2753.82 USDT From 0xBABE8c…54FF30e1 to 0x145472…7B2668B23000 USDT From 0x0ecd7a…aFD0E12C to 0x0eCd8D…5199E12C19737.95227 USDC From 0x0ecd7a…aFD0E12C to 0x6276C6…F769b2EA100500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00005110755021847 eth 0.00005110755021847 ETH
0x8301ff…05281a10	23149950	Sat, Aug 16, 2025 12:13 AM	0x28c8C7…c5013e00	From 0x28c8C7…c5013e00 to 0x08e1d7…afE61D0380000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001899616841164 eth 0.00001899616841164 ETH
0xea9ffd…0a8bf839	23149949	Sat, Aug 16, 2025 12:13 AM	0xEF7c73…c88A0816	From 0xAF64db…183897A6 to 0x3876d7…8CbD7EFb0 USDC From 0x8f67e5…1F800a40 to 0x00e151…05A9a1250 USDC From 0x34e19a…9073371a to 0x153b6C…5b7b309F0 USDE From 0x573564…Ff63F0a8 to 0xaB31c5…145eF2130 USDC From 0x9FF684…5e6334A1 to 0x7b55e5…2549c4900 USDC From 0x208069…Eea0fcA4 to 0x9e5c73…07d8482E0 USDC From 0x97d66b…d0D80e10 to 0x7298bC…952290270 DAI From 0x357EB6…CAdD978d to 0xA0e8CC…0CC1214D0 USDT From 0x28c8C7…c5013e00 to 0x08e196…6fde1D030 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000058436617439706 eth 0.000058436617439706 ETH
0x88b8e5…9908aa57	23149941	Sat, Aug 16, 2025 12:11 AM	0x014523…507a6360	From 0x574D65…1D5fe62d to 0xaAf209…e790654A1000 USDT From 0x1Fe13E…A19aC0c1 to 0xf24429…E3f9423470000 USDT From 0x2549f8…3b204720 to 0x199c3d…fE2fd37E1000 USDT From 0x0b92fd…d0bDa876 to 0x18C7a2…94625645100 USDT From 0x808BCD…Fb22F255 to 0xC3F2e9…4eFDD950200000 USDT From 0x83733e…15254E1A to 0x22f4e2…514a718B500212.667176 USDT From 0x0FF2D0…3882b0d1 to 0xd91e75…1144CF1F100 USDT From 0xcABa6b…9bF07904 to 0x5C5FA1…228c01a9499765.938031 USDT From 0x98cd14…3640f849 to 0xDb4242…77996875100 USDT From 0x64956E…ee0bF688 to 0xaD3eaf…333c09681000 USDT From 0x5eB922…e14d11c1 to 0xDAD5d5…75248dB510 USDT From 0x28c8C7…c5013e00 to 0x08e1D3…2acc1D031000 USDT From 0x79BcA3…D7b5CA6e to 0x8bB47A…48460A8D100 USDT From 0x52F706…c1229Fa3 to 0xa854A6…493709ad100 USDT From 0x35C28E…87F7180d to 0xcaA328…E8cd194B1000 USDT From 0x28F6C7…8C373f18 to 0xfBEe22…2E27066D1500000 USDT From 0x6a8Ab3…854D901F to 0x974EEA…65A30dF0100 USDT From 0x5c220e…9E52D566 to 0x02BF5E…348f06BB100 USDT From 0xBd8535…484Fcb4f to 0x791A10…29af36411000 USDT From 0x5d122d…4365A762 to 0xC57b64…C4185DB1110000 USDT From 0x97d66b…d0D80e10 to 0x7298B1…5E5c90271000 DAI From 0x95233D…67671988 to 0x87DE64…52d0c1933000000.00001 USDC From 0xf1207f…6E546004 to 0x9096E3…5eF2c69b3273205 USDC From 0x9A8922…CD4881eb to 0x32d885…76e37e4e120000 USDC From 0x88592d…72B22ACc to 0xBA0ee0…aBf10da563405 USDC From 0xDCE393…1a0a305C to 0xcFBBc4…237201a21 ETH From 0x480222…Fe93B88c to 0x6048C8…2c8374e810 USDC From 0xAF64db…183897A6 to 0x3876E4…027c0EFB100 USDC From 0x8f67e5…1F800a40 to 0x00e162…27e7a1251000 USDC From 0x573564…Ff63F0a8 to 0xab31F2…42baF213100 USDC From 0x9FF684…5e6334A1 to 0x7B5519…65Ffc4901000 USDC From 0x88EbF1…9621A4e6 to 0x9601aB…C9DdD75F76.89340163190755 ETH From 0x7Ca20F…57e0CfD2 to 0x684d07…fC96bDbF500000 USDC From 0x1828bC…7CC98657 to 0x9ecC8F…F11e2D440.1 ETH From 0x9c6f3E…940C7053 to 0x79A2df…0eFF80723 ETH From 0x36D4eF…0E52313a to 0x062aC4…FDD07D5C0.1 ETH From 0x030762…D368a0ec to 0x40fe48…ac0c41D7100 USDC From 0xBfde21…B9b793b8 to 0x7f9fBf…ddf23fD683062 USDC From 0xFE5E6e…cBC604Be to 0x360623…69EAdEdE0.1 ETH From 0x9e0639…4AB9c10A to 0x2B206d…ec82517F10.644253683551977 ETH From 0xa99267…Abfc2fE7 to 0x30F5Da…B80EcDb73.142736037551344 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000088990925188032 eth 0.000088990925188032 ETH
0x31cf7e…d0ff5108	23149939	Sat, Aug 16, 2025 12:11 AM	0x4bc8Ca…cA5a90c3	From 0x4bc8Ca…cA5a90c3 to 0x28c8C7…c5013e000.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012709030268726 eth 0.000012709030268726 ETH
0x6b2ff9…53591907	23149939	Sat, Aug 16, 2025 12:11 AM	0x08e1D3…2acc1D03	From 0x08e1D3…2acc1D03 to 0x28c8C7…c5013e000.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014187504985526 eth 0.000014187504985526 ETH
0x3637a6…89e94eae	23149935	Sat, Aug 16, 2025 12:10 AM	0x6cBB0D…A7Af73E4	From 0xd5891D…10Ee8e30 to 0x91dafB…3AEa1de099.900099 USDT From 0x79A21B…Ad918072 to 0xf6baaA…5f7f314d2.999990011359597 ETH From 0x37Aa58…30D7486b to 0xA3F407…fB85402747500 USDT From 0x357EB6…CAdD978d to 0x591c83…7D155Dad83600 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519200 USDC From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D0375000 USDT From 0x20D25f…B6E1F2B3 to 0x0fF36f…c289976F0.30906929 ETH From 0xD4e047…aa0A5d3A to 0xDB2a4B…c7087d0425 ERC20 From 0x8f0eE0…663786AE to 0x9bcc61…51519D093663500.95 USDT From 0x5a347F…549Cb36e to 0x7BDc89…e08bBD917892.262305 USDT	0x49577c…6d030034	0 eth 0 ETH	0.00002531066318412 eth 0.00002531066318412 ETH
0x62ee97…317831af	23149931	Sat, Aug 16, 2025 12:09 AM	0x6cBB0D…A7Af73E4	From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178117000000 USDT From 0xeFd2fd…c612Ec4f to 0x6f1B79…Eb0127E31.00684878e-10 ERC20 From 0x0bF810…7a69B37f to 0xBc425d…54413a9e337087.621119 USDT From 0x34e19a…9073371a to 0x15369B…D747309F0 ERC20 From 0x042b36…7300dF3A to 0x972df9…f054426440 USDC From 0x664c84…D5970A18 to 0xa906dD…6190A7661000 USDC From 0x285cA3…Ea283d83 to 0x2400be…0E5EA9900.849 ETH From 0xbDF2f5…839E3d39 to 0x1C046C…B840DA8F10000 USDC From 0x7bD283…bB8bbd91 to 0x5A3FA2…4F9cb36E0.02211804 WBTC From 0x4920eA…70F6B428 to 0x00792C…8d2d6eB69990.00999 USDT From 0x28c8C7…c5013e00 to 0x08ef6A…ECe61D0375000 USDT From 0x6303A4…78e8df61 to 0xd871E4…84967E181500 USDC From 0xedF6b0…9F391017 to 0x473489…187715220.19926264020529225 ETH From 0x3Ad0C2…0DC81dF2 to 0x285657…a9283D838.731038771316737 ETH From 0x3b3423…86C8bc8C to 0x0BF6e2…dd69b37F51594 USDT From 0xbAF1c0…b277ba6A to 0xB81092…d8B73A490.01127231 ETH From 0x919e57…D0Dd003b to 0x683f4b…D7d4E8eC100 USDC From 0x78B0CF…5A9cc003 to 0x8B97bb…439c2fa71000 USDC From 0x951FFD…deE3dba3 to 0x625225…d9A3D539162 DAI From 0x08e1d7…afE61D03 to 0x0Da9ea…5aAdd16a3001 USDT From 0x5a347F…549Cb36e to 0x7BDc89…e08bBD910.577 ETH From 0x69361E…EC0Bc23d to 0x988934…3D20e4B41.0853761430775444 ETH From 0x664c84…D5970A18 to 0xa906dD…6190A7661000 USDC From 0xbBA5bf…f24Adef9 to 0xd3A92f…D04e1bC00.00001 DAI From 0x78B0CF…5A9cc003 to 0x8B97bb…439c2fa71000 USDC	0x49577c…6d030034	0 eth 0 ETH	0.000050512248896012 eth 0.000050512248896012 ETH
0xf79258…d504e0ac	23149931	Sat, Aug 16, 2025 12:09 AM	0x5e84B5…d5815D76	From 0xEF1D93…6EB61895 to 0x403EC8…550689dB10 USDC From 0x1F2bd3…0aB58C51 to 0xB0eDE4…1Cfb09E050.00345115869349 DAI From 0x357EB6…CAdD978d to 0x591883…1D9C5dad83600 USDT From 0x68DcBB…ab1556E9 to 0x53B509…A8890f1E4712.1 USDT From 0x28c8C7…c5013e00 to 0x08E1DF…6C3a1D0375000 USDT From 0x08e1d7…afE61D03 to 0x0Dae2b…30aDd16A3001 USDT From 0xD29844…c43B84B5 to 0x53471F…629E5519200 USDC From 0x74Bc82…28Cb7794 to 0xe8CCC6…2AFaB64C0.000485000165507928 DAI From 0xf489eB…4A9f184A to 0x382518…4Fb4E1D00.0006 DAI From 0x2AF8c3…F9408F70 to 0x7fa856…c8C01D2E1356.5208549110205 DAI From 0x37Aa58…30D7486b to 0xA3F687…14c3402747500 USDT From 0xA3f685…35854027 to 0xA9d1e1…F3ad3e4313000 USDT From 0x5a347F…549Cb36e to 0x7bD2af…9221Bd917892.262305 USDT From 0x1AbA57…754985F5 to 0x5f8271…E74327EA305 USDT From 0xE3dd53…Cf857699 to 0x1288Ab…1Cd44e289500 USDC From 0x5B2547…DFfFA552 to 0xed4aeE…2d7b1c8B7509.537697 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004632357590814 eth 0.00004632357590814 ETH
0x0a6d27…e5a5d63c	23149928	Sat, Aug 16, 2025 12:08 AM	0x28c8C7…c5013e00	From 0x28c8C7…c5013e00 to 0x08e1d7…afE61D0375000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016378701990161 eth 0.000016378701990161 ETH
0xf8d61f…b7d582ac	23149928	Sat, Aug 16, 2025 12:08 AM	0x4Bc86E…480890C3	From 0x4Bc86E…480890C3 to 0x28c8C7…c5013e000.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001733533588633 eth 0.00001733533588633 ETH

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