Address 0x2D3040Fa3b94cD27a8C0aDcA983C7164dC3E123a

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
0x423067…d673657d	23134273	Wed, Aug 13, 2025 7:38 PM	0x2D3040…dC3E123a		0x9D86bC…3F2A763D	0.009071241414 eth 0.009071241414 ETH	0.000041098275897 eth 0.000041098275897 ETH
0x60bc82…33916fc0	23130434	Wed, Aug 13, 2025 6:47 AM	0x2D3040…dC3E123a	From 0x2D3040…dC3E123a to 0xC3Ac6C…2b57e68116298199.53371307 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.000025637864702917 eth 0.000025637864702917 ETH
0x37436c…a953f6a0	23126272	Tue, Aug 12, 2025 4:51 PM	0x5e84B5…d5815D76	From 0x80E4b6…a4eAc59d to 0x7a3631…89708B612000 USDT From 0x8FBCA4…Ca9ea42C to 0x6BB593…63A4971f3500 USDC From 0x5319F2…960d4AD9 to 0x8fbC69…CF5ca42C25000.005001 USDC From 0x3e1660…613E9045 to 0xAca187…8eb01056663 USDT From 0x22e00d…9799000b to 0x29d3BE…26BE8Da15000 USDC From 0x2Bd84d…5C69058d to 0xcD4544…e1cC897f10000 USDC From 0x7bF5Ba…654301Cf to 0x897BF0…26A133dC1320000 USDT From 0xe87777…C96b3ED9 to 0xcE5C34…Eb1434c09130.018691 USDC From 0x50Db99…d3430178 to 0xd35938…9080Aee713500 USDC From 0xcd7fce…C03659B7 to 0x5B226F…18c91386165000 USDT From 0xAD5E8A…D745335d to 0x36cfc5…e11c809410350 USDC From 0x6beD20…a612be35 to 0x2618C5…AE254C1d16 LINK From 0xa3a729…33F3d709 to 0x8e798d…3f834cA7476.53206719 LINK From 0xA65bd1…8fd97AFc to 0xAeD2d6…7AA480BB2329.2569105362677 DAI From 0x00FdAe…EaaacDCE to 0x7C51Bd…2E332C2423696.2079 USDC From 0xf2E382…e7D4E1A5 to 0xbE5B9B…873224E15000000 USDC From 0x7b6E87…7FeceaF6 to 0xf43Cf9…B8Dde5bb2001 USDT From 0xa24112…90a11B68 to 0xd008BF…Bd8b66D56095.68 USDT From 0xAa655D…5E317fbF to 0xA5E1eE…e762C38d5185 USDT From 0x14A29A…50736eCE to 0xF73410…62E1e3551166.518146 USDT From 0xcD7fe7…1CaC59B7 to 0x5b2236…10541386165000 USDT From 0x2d4b38…37242685 to 0x11dEAC…72541E10713.111286 USDT From 0xFd68D1…5Ff05eAB to 0x21F909…19204d5370 USDT From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002509385695364298 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.009858492424780365 WETH From 0x9AD347…5659BAF7 to 0x4Ca71A…75A4AB5a876276.03 USDC From 0xC4B28c…56c451cf to 0x049a41…58f7C826239.47 USDT From 0x7BF08a…517551D3 to 0xf57F15…c9a5Ea8F294766.34 USDT From 0xbeF88c…035730b5 to 0xB3a991…672676534500 USDC From 0xB3A951…d86B7653 to 0xbEf845…113F30b522000 USDC From 0xeaD94e…e38bb34f to 0x0cf3cE…47917B094.00474251 LINK From 0x535087…19219421 to 0xfEF601…C9E3fd382.0028819704087284 WETH From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b460530.55 USDT From 0x03c5DB…9d7a03f6 to 0xc6104B…941981433163.789870945477 DAI From 0xf10544…6BfFcEf2 to 0x9F8Dc8…81da8e7C15058.745871 USDT From 0x536A75…56c20a2C to 0x4aCaFc…0e62Ee213.638698630136986 LINK From 0x7bf074…579251d3 to 0xf57FC8…Ced7eA8F294766.34 USDT From 0xA31489…Ab5bbdc1 to 0xb7bBd6…fF6498001 STETH From 0x29A233…46aDE238 to 0xC74536…9CdB18Bc100000 USDC From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002448901593925189 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.009696157814433427 WETH From 0xd03D0a…ee41e278 to 0xF4358A…54143637500 USDT From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B460530.55 USDT From 0x069E48…8b4C63d8 to 0xd03d93…9919e27839798.398688 USDT From 0xf57FC8…Ced7eA8F to 0xf0faa5…A54deB3D280000 USDT From 0x190731…3aDEadb8 to 0x29a2b3…ED45e23898800 USDC From 0x573964…d561B1AD to 0x0F10AD…1058146A1500 USDT From 0x0E0Da2…EaaA3D9F to 0xD63e76…B472ce081000000 USDC From 0x0c790A…D8aDBFBD to 0x1a72b7…aC1630DE23284 USDT From 0xe583A3…94DB20f6 to 0x089817…5bafBcAF30000 USDT From 0x0d98B4…61CceC66 to 0xf45714…1Bb11b177098.003806 USDC From 0x0E0D02…90d63D9F to 0xD63EFf…d9f4CE081000000 USDC From 0x3b5F1F…A6a816cD to 0x518b50…85E77bB830000 USDT From 0x08980a…5845bCaf to 0xd296C7…06c9f6ff1488.112329 USDT From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E50000 USDT From 0x144389…cC5233Ca to 0x47552A…c6A74fC953 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB020000 USDC From 0x3d957A…22Cdc6fe to 0x203F4A…Db91326412478.433821 USDC From 0x844F2a…F86eb4DE to 0x108b8C…1c7A7D95106000 USDC From 0x458461…fdF710ba to 0xb3124A…Cd85B6fb15500 USDT From 0x924ef9…5b3aC610 to 0x646342…419d420A37.048047183245345 DAI From 0x2B8d5C…7bf21Af0 to 0xF2a085…A2cFa25020000 USDC From 0x108b8C…1c7A7D95 to 0x237F15…3E8b023811074 USDC From 0x844f38…4D62b4de to 0x108Bc9…18cF7d95106000 USDC From 0x92CF19…E82538a0 to 0x8911E4…C6Dee81f3.35944612 WBTC From 0x00FdAe…EaaacDCE to 0x77Ae00…91e3035a190061.5284 USDC From 0x3068aa…afC30C40 to 0x002A7C…25cA5f16179 USDT From 0x0E0Da2…EaaA3D9F to 0xD63e76…B472ce082000000 USDT From 0x60C30A…2ca5d45c to 0xF6e303…F983dabA58809.308956 USDT From 0xD63F80…B0965859 to 0xa96249…C31d0d896524 USDC From 0x39B25B…725eaebE to 0xA9d1e1…F3ad3e431000.005 USDC From 0x94a314…DCf04443 to 0x100DF5…C51C3d8A7882.5445 USDT From 0x0E0D02…90d63D9F to 0xD63EFf…d9f4CE082000000 USDT From 0xeE0274…A3d0329b to 0x7aD3F8…5c31C6fe131080.6918913966 DAI From 0x73323D…1Fa33fE2 to 0x39b281…5dA4aebe10000 USDC From 0x990498…4274c189 to 0xfbD165…75BfBd811600 USDT From 0xB413E6…965C588e to 0x3EB735…05cA6c1820000 USDT From 0x09816D…41234388 to 0xedAf0d…8f2d7C6A4 LINK From 0xe5aEA6…7c9f708a to 0x7084EC…B61d6f55139.7950258810576 WLD From 0x081087…fDBc0a11 to 0x483358…63c78BBA50001.000087583925 DAI From 0xa13F1e…FCc756ed to 0x9B183f…4a56d3081900 USDC From 0xEc5dBf…A56c54b3 to 0xb41332…9Fd9588E10000 USDT From 0x47725e…Eb58d1dB to 0x3861FE…aadD379B1700000 USDC From 0xD70b21…A08B4072 to 0xb64db7…8772Da0b10902.97014 USDT From 0x691294…B5118386 to 0xD51F7a…Ef90078F229.470822 USDT From 0xF6e335…d0A7DabA to 0x594884…ac731AE41210033.19 USDT From 0x70385D…C054C2E9 to 0xd59ca3…8E4C397015529.8 USDT From 0xe5FFF8…F921e277 to 0x781f77…94C13cB15572.34 USDT From 0xbFDA34…17b2Dc64 to 0xE3474D…D88c19640.001255838515974913 WETH From 0x2f112b…D158E447 to 0x72C7aE…96455E9521884.297 ENA From 0xd59c19…C5963970 to 0xbd6C90…3997B33e8000 USDT From 0x2dd761…17037dbC to 0xd39603…6E1514971200.098408 USDT From 0x0E0Da2…EaaA3D9F to 0x806b50…242377611200000 USDT From 0x144389…cC5233Ca to 0x34947B…060968bC44.43 USDT From 0x17F6EF…3c7f5C3e to 0x84e7dc…9A52f170272503.713663 USDC From 0xC12332…Aaf34e0D to 0x507b05…561B96D6138604.650451 USDC From 0x203fF9…bFC53264 to 0x843e24…a2a85bB020000 USDT From 0xc123F7…d1424E0D to 0x507B3F…1Afb96D6138604.650451 USDC From 0xd3592a…9A00AEe7 to 0x995de1…62D50F6A29199.9 USDC From 0xc34029…4B572b2c to 0xE3474D…D88c19641.221481 USDT From 0xcBc176…21A04f67 to 0x798118…8E9Fb7244000 USDT From 0x995DAc…c6f70f6A to 0xD100Ec…A17eE55E37402.7 USDC From 0x2c863b…B385C486 to 0x7d2240…B04069cA29903.341 USDT From 0x7D22D7…DDdE69Ca to 0x4DfFCD…c666791913000 USDT From 0x843E58…5B625Bb0 to 0xE7C723…06f42Ce311 USDT From 0xbfd98E…7DB3DA78 to 0x9fbbfF…2bcc583882644.63 USDT From 0xd91621…3B05e81d to 0x7A9937…25260708315000 USDT From 0x09Ad87…8FA89B78 to 0xBc37DA…f8757B114531.5 USDT From 0x3c7129…FCC52d68 to 0x891E0a…fbF4e7b010000 USDT From 0x1B1740…E5D3B3E3 to 0xf72C38…a2EEFa021000000.00822 USDT From 0xf0b7ad…A53c43e4 to 0xC57B34…65975dB125750 USDT From 0x6A7740…9667819D to 0x2B7a8b…E387cF8126000 USDT From 0xba827a…E6Aa1F03 to 0x25850A…8e8cEa176 LINK From 0x5b8080…C694fDbC to 0xa03F8A…F0Ec3c945 LINK From 0xD7b203…ace2aBA2 to 0x1E5482…9B5B61924.4 LINK From 0x5E3C1f…773CcE3A to 0x2F5a7B…f5F5BE414.66208081 LINK From 0xde4c4B…199F659e to 0x3A0225…10B7579150000 USDT From 0xF8AcBd…83293c13 to 0x85ff6a…109f54842590 USDT From 0xc49b38…62E3E0B3 to 0x060015…d736c1578515 USDT From 0x0047f9…739459e0 to 0x077361…4285C09e2112 USDT From 0xA07A3F…07b09bD1 to 0xEa816C…996522E720500 USDT From 0xE0Ca76…926cafB6 to 0x95247E…8C4e11D023500 USDC From 0xa02bC4…51e4c93c to 0xA07A20…0BFc9bd110000 USDT From 0x789F0E…360278Ab to 0x0D0254…31e8E13C2500 USDT From 0x108b8C…1c7A7D95 to 0x6dD945…50565de040000 USDC From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe46100 USDC From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD150050 USDT From 0x6dd9ec…76695de0 to 0xeE7AAB…4D7C405540000 USDC From 0x66489B…e07CccD4 to 0x5f334d…048154d324104.140131219574 LINK From 0xc681B5…3E3Ac2Bd to 0x8E55cB…d67e9Cf2500000 USDE From 0x7BBebf…Cf83D463 to 0xf4Ce8D…002C0EcE71648.46568353304 ENA From 0x2165d1…2873b223 to 0x409072…A29d53f7119784.319953 USDT From 0x5E3C32…9C4FcB12 to 0x078025…7B615CD970000 USDT From 0x49C58e…353ABDA6 to 0x7391cE…9aC9a2a6100000 USDC From 0x27b896…0188578B to 0xe72f17…43689FB99900 USDC From 0x2165BB…cC7Ab223 to 0x409047…feaC53f7119784.319953 USDT From 0x1ff15c…9802681b to 0x5c3379…591BC68470500 DAI From 0xdB01E4…1554e40D to 0x695902…953cCD6319000 USDT From 0xd49d43…53Df5c7C to 0xBE9F3f…C19774B128297.051311 USDT From 0x94086D…e1139058 to 0xa69E89…96C51902491.2722205805485 ONDO From 0x2D3040…dC3E123a to 0xB3f2F3…0229FC5b3.332864 LINK From 0x249fCb…105a6a44 to 0x69847A…d510a1181000 USDC From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c598812.5 USDC From 0x28B48A…43170292 to 0x66c8dB…1ea426076000 USDT From 0x66d32E…96cFf7CC to 0x249F47…f0326A4412809.161158 USDC From 0xc87e49…55e500df to 0x9153aD…97D81f4111250 USDT From 0x2Bd84d…5C69058d to 0x1E3474…2D49F03610000 USDC From 0xA63219…b7Cf7F1f to 0xBb020E…55E22134161 LINK From 0x08980a…5845bCaf to 0x609960…5fD91D1128062 USDT From 0x18baD2…A6B840d5 to 0x743d2E…90301CC356428.95247 USDC From 0x69383d…884aC04a to 0xa4Fa3f…0B623460500000 USDT From 0x18EF9E…2a9969Cb to 0xBeCc18…eAf1eBD67334.397267 USDC From 0x743d5E…1c131Cc3 to 0xaae002…7C5B8c1438914.696829 USDC From 0xa77fD5…91FB79eA to 0xA9d1e1…F3ad3e43724.00021 LINK From 0x6f76Df…ecF611cD to 0xD1ED71…1E6001549000 USDT From 0x852541…c35C83e2 to 0x5C11DF…39276D92150.96535181 ONDO From 0x9c240d…8a52D173 to 0x75E002…Db17fDA24577.1873 USDC From 0x07dc78…7B23d279 to 0x9cbE23…C3435c984361.598263 USDT From 0x437571…b43357ad to 0xAd5aC7…8A28eeef2000 USDT From 0xE43380…9B898bB2 to 0x152Aca…829a0b1B14991 USDT From 0x29d365…E6a48Da1 to 0x390E8F…857A2C955063.471556 USDC From 0x890e1D…F46ED34F to 0x38e155…74ff1C5B6677 USDT From 0x6687eA…181C4420 to 0xf1Eceb…b23329F6582.428489696215 LINK From 0x308dfa…6dAc63Fe to 0xeE7AAB…4D7C405510000 USDC From 0x3a4990…ff2e02d7 to 0x5C5C47…c665878A1200 USDT From 0x2F821d…5396036b to 0x8895bc…D82f2ab8439609.292785 USDC From 0x084576…6494E629 to 0x39E7c5…db3707f022000 USDT From 0x108b8C…1c7A7D95 to 0x308D15…7e9b63fe25000 USDC From 0x187a6f…bcE3d28C to 0x4a4487…B65BB89a2000 USDT From 0x760357…25d10007 to 0x33A36E…4A99F20b90000 USDC From 0xd9979C…6A596106 to 0x62c655…fE3BBF4851116.451933 USDC From 0x8CE62B…4dfcE98A to 0xF02199…5EAf317A70000 USDC From 0x6e75Eb…57084130 to 0xdD6221…78b0AE93200 DAI From 0x30ecE8…D06D65B8 to 0x236aAa…1a61e4741 LINK From 0x8b8325…14ca93Ec to 0x953520…bbD84D3314642.046398 USDT From 0xfe93E0…94Ff098A to 0xb67373…030341E522.00379020319331 DAI From 0x7bB7f6…33EDE894 to 0x9F5Cd3…0Bf4332C137.50477971448836 ENA From 0x9B9c24…1b89966D to 0xADeA42…DC92331D12360 USDC From 0x16A619…41Ad9c23 to 0xDf91b0…234FE126150000 USDT From 0xC4B28c…56c451cf to 0x5337d3…E9832F1635150.65 USDT From 0x16a62F…9a859c23 to 0xdF9162…5037E126150000 USDT From 0xdF9162…5037E126 to 0x7AdA85…121539dd7000 USDT From 0xCb3e34…4a93E4b1 to 0x2B0127…B2d4Bfe110000 USDT From 0x914786…A89677d8 to 0xA3788A…e048d57E200075.726194 USDT From 0x2B0167…d73eBfe1 to 0xD3185a…54bB9AB420000.0015 USDT From 0xBC4a86…9150d6D2 to 0x025070…1AcA24a2244366.22 USDT From 0xf2d726…27B39671 to 0x2890d3…BEBc753E110 USDT From 0x533743…5Eb72F16 to 0xCE1141…11Bc856530000 USDT From 0xBc4Ad1…4F45d6D2 to 0x0250eC…419224A2244366.22 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d85800000 USDT From 0x804a0E…941Ce7C4 to 0xE28cA5…e939D91a87669 USDT From 0xE21881…5B849A7D to 0x5acdaD…9509a90a20000 USDC From 0x307DB9…96Cf9E4F to 0xA009CF…9cb6d80210000.011001 USDT From 0xba827a…E6Aa1F03 to 0x25850A…8e8cEa175.26480514374 LINK From 0x03a4fb…07E258C2 to 0xf3Ed89…93A3eE3f2500 LINK From 0xA07A3F…07b09bD1 to 0x518b50…85E77bB830000 USDT From 0x917aa2…df9CCb00 to 0x843AB6…C11c354250000 USDC From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E50000 USDT From 0xfafDdf…d159AcF1 to 0x3aD643…0F5A2A6b120006.240324 USDT From 0x3fF619…12B1b323 to 0x87Cc19…f68AC9B530970 USDC From 0x7eb77a…cC33BF30 to 0xDA5340…04B27A604000.20801 USDT From 0x2A494C…47c4eC99 to 0x3c1366…315617755000 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d85800000 USDT From 0x42Dc2B…eE2829c6 to 0x040bB2…0dc79753369.14912669 CRO From 0x03c6F5…c0969Ee9 to 0x16B700…4D8474DF11000 DAI From 0x3962d2…5ccae80f to 0xCC4D3d…010047f364.10777442999999 UNI From 0x375237…059B720A to 0xb38D6d…A4883612100170.244547 USDC From 0xf2d1b7…4dfa4918 to 0x40CB0A…3aFa6A75100000 USDT From 0xCf40B5…7849e995 to 0x04c1a4…23544cd55939 USDC From 0x3752a4…dAB3720A to 0xb38df4…08563612100170.244547 USDC From 0xB3129b…E2fDb6fb to 0x78d696…195A944d15500 USDT From 0xF2d1b8…A5114918 to 0x40Cb5B…37126A75100000 USDT From 0x464682…AD46Af67 to 0x659371…7cE9F9562000 USDC From 0x9704BE…B886BF1F to 0x5813B5…d71053C91000 USDT From 0xb7604c…14f16417 to 0x3F2558…8965117F11600.50132 USDC From 0xb38df4…08563612 to 0x3752a4…dAB3720A3428.009487 USDC From 0xfAA617…b897a911 to 0x5c97CA…d70BA8B17857.954134 USDT From 0x404297…C670Dc9d to 0xd3552E…923a78a61000 USDC From 0x41C1a6…fe2EC8F8 to 0xB0436e…6b4aD57B50000 USDT From 0x108b8C…1c7A7D95 to 0xa96C99…Bf135a6420000 USDC From 0x28546B…def0b64d to 0x545e53…102AA782300 USDC From 0x9d29C5…FcaA6dFa to 0x2854FF…77C3b64D29420 USDC From 0x577830…6ECCb3E7 to 0x961176…0588d35C3380 DAI From 0xCF037C…bCbe299c to 0x46C33b…4958943E116.172995 USDC From 0x3CE24C…3E2bB768 to 0xB86019…58418f89100000 USDT From 0xb9D13d…43b2000C to 0x286C21…609cC34a500 USDT From 0x47725e…Eb58d1dB to 0x3861FE…aadD379B1283290 USDC From 0x90EfB9…5223D1d1 to 0x6C3a35…8Ef89cdE0.001 DAI From 0x078076…424b5Cd9 to 0x98FaA4…c2E8f6A170000 USDT From 0x293CF2…DFF0a584 to 0xb71B0C…611260868722.72 USDT From 0xf45784…d04b1B17 to 0x97C7bd…3E2827017098.006669 USDC From 0xe42A60…f006c87F to 0xc87468…c5C39dAA2070.107645 USDT From 0x9ADd70…96f1F4eC to 0xa626eb…5b0FD44A8632.45564 USDC From 0x4CED10…f84d98BF to 0x4fb74B…33C99fD95801.505063 USDT From 0xbA6A2c…eeEF33A3 to 0x6eDF18…222FF546101200.917554 USDT From 0x8b532d…925D49Bc to 0x4C3986…e9C7D3679000 USDT From 0x743d5E…1c131Cc3 to 0xaae002…7C5B8c1496461.276361 USDC From 0x3A0227…a1Cd5791 to 0xE327e0…5703CC3450000.159872292366 DAI From 0xbd540C…C8a48638 to 0x1f3617…dDE631D35504 USDT From 0x3590D1…5a263cd3 to 0xB4D0Ac…96F7C8b4200000 USDT From 0xD43C43…0d7D1a90 to 0xE42f85…764F8B921200 USDC From 0x967dC5…75C3EBD5 to 0xab9FD4…FAd571A35000 USDT From 0x3590E0…95EC3CD3 to 0xB4D016…2Af5C8b4200000 USDT From 0x390E68…8dC32c95 to 0x47A5a8…31e558882311.93 USDC From 0xb937BF…f9B55839 to 0xb873e3…2b4f313C30000000 USDT From 0xcB53e4…1FBba7fE to 0x64A2Ad…B2F7923620147 USDT From 0xb93721…70505839 to 0xB8734a…61BA313c30000000 USDT From 0x3733A6…2D34Fb0e to 0x2785EB…30020F1929950.6 USDT From 0xB4D016…2Af5C8b4 to 0xe67FC5…D46eb8892100.014179 USDT From 0xB8734a…61BA313c to 0x00660c…7Dfa104929999900 USDT From 0xE5842D…207D2f1d to 0x0b166A…D1B463121500000.008001 USDC From 0x33f3Bc…F2A2B62B to 0xfBE21F…01f968E30.040596 WETH From 0xCFcb47…a0088612 to 0x6A77d2…9d2A819D80000 USDT From 0x0B11e6…9DF8E1d7 to 0x8cDC5E…72ED26C936980 USDT From 0x0b1635…8BC76312 to 0xe5840b…36022F1D1300000 USDC From 0xe5840b…36022F1D to 0x0b1635…8BC763121500000.008001 USDC From 0x6A1788…B7FAc59D to 0x8A6CEC…a921Cb3b1 LINK From 0xcBf894…3181E920 to 0x61f10b…CC38537A57280 USDC From 0x9230ed…c1D39A75 to 0xE3540f…1877ef5f1500 USDT From 0x4689E6…2ff74dd0 to 0x273496…B704Ab5c400 USDC From 0x720eB2…7658E326 to 0x71b818…b54dEc605000 USDC From 0x27Eb0B…c0D605fE to 0xb1287e…c616fACe62062.48 USDC From 0xc3C8C5…8E4A35A8 to 0x78eA37…eDd40A042500 USDT From 0x384b37…B0578345 to 0x556379…5aA883312500 USDT From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e431329.4880653399998 PENDLE From 0xCAFa35…2A1Bca36 to 0xCE97c6…9E0c2BE7100 LINK From 0x6Fb185…D4AB88a8 to 0x8bA13C…00FB0A7F250.95550000000003 WLD From 0xBd4b51…97378FAe to 0x85F2CD…Cd9BbEb2750000 USDC From 0xc20040…2826bF6b to 0xA9d1e1…F3ad3e4310000.005 USDC From 0x5CaD6c…66E133AC to 0xeE7AAB…4D7C40555397.905572 USDC From 0x36CF9D…bC4f8094 to 0xeE7AAB…4D7C405510350 USDC From 0xbd540C…C8a48638 to 0xe5D2d8…07DA6DB85977 USDT From 0xE74586…F821C185 to 0xeE7AAB…4D7C40555629.2 USDC From 0x1327e8…06e14b39 to 0x8F37ae…cE6b4CCd26057 USDT From 0x6dd9ec…76695de0 to 0xeE7AAB…4D7C405540000 USDC From 0xF587Bb…9733E6B7 to 0xd95778…30c508D72190 USDT From 0x03480c…Ce4a7909 to 0xeE7AAB…4D7C40559400 USDC From 0x671d9b…B20E5C8C to 0xeE7AAB…4D7C405510000 USDC From 0x981D10…F04BA2C6 to 0x57450d…6D08D6b1740 USDT From 0x6a51E6…ecB2f7FD to 0xC20094…d5BabF6B10000 USDC From 0x308dfa…6dAc63Fe to 0xeE7AAB…4D7C405525000 USDC From 0x09Ddbb…359e0bdf to 0x85372a…4A0201AD34100 USDT From 0xbA13D2…6988b79A to 0x6AdE0a…5511d3C7178450 USDT From 0x39EC6b…05D9381A to 0x06A309…03F2Ad021000 USDC From 0x103B29…A9A6d473 to 0x80b629…7a5178214941.451668 USDT From 0x89cEC4…Dc2a1875 to 0xeE7AAB…4D7C405552003.742744 USDC From 0x41551b…C5Edd339 to 0x7573c3…9385D94010000 USDT From 0x48b12F…91D46D1d to 0x3b7a70…96FBDAa511280 USDC From 0x6Ade2d…724AD3c7 to 0xD176cB…8A86EDcC2889703.689604 USDT From 0x9cbEC7…631b5C98 to 0x0Cf3C6…cB7C469b8159 USDT From 0x659737…b6127AEd to 0x616429…128F0Afa21660 USDC From 0xE1020F…3dd6f9f8 to 0x8Db036…1197C4E6490000 USDC From 0x95D7FF…39104fAC to 0x8CA982…b1cEc85345 LINK From 0x27Cc6D…563681a9 to 0xb33B81…80C767944666 USDC From 0x616469…0EB80AFA to 0xEFD315…609fbFC724990.797111 USDC From 0x76784A…e97823Cf to 0x661828…729849dF47378 USDC From 0x6618e6…969d49df to 0xA9d1e1…F3ad3e4319980 USDC From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc49999 USDT From 0xFf5095…1551f54D to 0x039147…79588620200000 USDC From 0x5D8A51…6e7bCf16 to 0x980E43…Ab99eD8612.75711526 LINK From 0x220916…E182f390 to 0x89aa38…adcfE9A4290.76 PENDLE From 0xb38df4…08563612 to 0x6D8282…951c63b2114601 USDC From 0xb3aC4a…b7837607 to 0xAfE4E3…97A7a53e1000 USDC From 0xb38D6d…A4883612 to 0x6d8209…Ec4f63b2114601 USDC From 0x4a0F1E…899E7a40 to 0x445F8c…2cf6Bd976900 USDC From 0x110909…D1753f30 to 0x7b7122…ca8c3dad300000 USDT From 0xd59c19…C5963970 to 0x18FaAd…c528BfCf30000 USDT From 0x025070…1AcA24a2 to 0x79BDE2…E1185d851253104.626654 USDT From 0x2368AE…02037Dc3 to 0x4652f5…7Caca4631481 USDT From 0x0250eC…419224A2 to 0x79BdF4…d0C15d851253104.626654 USDT From 0x25d590…3069f68C to 0xD753aa…989f24e813500 USDT From 0x152dbc…B6C6C3E3 to 0x9532d3…4724642f169846 USDT From 0x23F5d2…4D5e4258 to 0x2f3ed5…6F2dbE7B5759.184977 USDT From 0x6bC155…D3E1f676 to 0xB54A0b…968720881352.506692 USDT From 0x0F1167…Ef53aCA4 to 0x6d9477…e7cd15980.015 WETH From 0x8f1D7F…A6210359 to 0xAF0fB5…2F3360A80.009973 WETH From 0xc1d7E7…5c888656 to 0x286463…ADc4403f99019.704921 USDC From 0x3E36bC…0d62cE09 to 0xff3623…40f0da1B50 LINK From 0x536A75…56c20a2C to 0x4aCaFc…0e62Ee211.7079419299743808 LINK From 0xdF5A07…15841D12 to 0x42d303…7e0A141e2000 USDC From 0x356BC8…48FE30A6 to 0x01f5FF…12784b7d228316.28 USDC From 0xCF03A7…85881070 to 0x782A29…EB0aEe8630000 USDC From 0x286463…7969403f to 0x102428…25eed876100000 USDC From 0x87aC8a…E8Ed33b8 to 0xECD88F…9c59a5C617.79621002 LINK From 0x0b1635…8BC76312 to 0x626b98…e1BCe2341000000 USDC From 0x0b166A…D1B46312 to 0x626B62…f544e2341000000 USDC From 0x6F2007…9842bA58 to 0xd6CA9A…20312c9110000 USDT From 0x466CfB…8909a65A to 0x4577DE…986B466D12000 USDT From 0xa7aF7A…91212Ec7 to 0xaafA55…E0bd114a7020 USDT From 0xd6cA3C…1F7d2c91 to 0xA64Fa2…feB65bD415000 USDT From 0x3155b8…367586b8 to 0xd65D66…7643Ed0B2520 USDT From 0x398adb…e7500486 to 0x4f55a6…86873d788002.26464 USDT From 0x2F54B7…E4454507 to 0x61b3EF…3E7a673311350 USDT From 0x0e003a…44a36C11 to 0x04d1f8…4108F3f64000 USDT From 0x7a67f1…472235Db to 0x844d78…8792C72c9843.79 USDT From 0xcbfCfC…Fff08f3e to 0xA474D3…0FD88a9B2757.3 USDT From 0x09a62c…48aF1c26 to 0xE3474D…D88c19640.00179755923962857 WETH From 0x0abF9e…E43400e4 to 0xeCe97a…7A720f2760254.75 USDC From 0x5B89d1…F27D855E to 0x169341…427C0E880.06776117954015545 WETH From 0xa4F110…A9A80010 to 0xf1F68e…38B9dB6710634.279824 USDT From 0x6A1788…B7FAc59D to 0x8A6CEC…a921Cb3b200 LINK From 0x6946ff…dB8a48ea to 0x0f2551…CbDC36A562250 USDC From 0xc2C8b3…1182F2c1 to 0xF02199…5EAf317A20000 USDC From 0x76be51…878E4395 to 0xF3E4a7…a8C61dF04000000 USDC From 0xF3e431…7BDD1DF0 to 0xeE7AAB…4D7C405514500 USDC From 0xC71fc9…9862f9bA to 0xAa19F9…c0a5EbFc6356.570000000001 FET From 0xB62437…CC509739 to 0xff11ff…9F9c02C61400 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F535000 USDT From 0xe74B5F…c5AdecE4 to 0x4525cF…62ED33B65435 USDC From 0xA1391B…E7538020 to 0x0e91C5…5f5653f27000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab242000 USDT From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF20000 USDT From 0x3BBEF6…99C5D422 to 0x90415B…d12397Ab2114.1761039957883 LINK From 0x4b5b02…50f51a5c to 0xA32457…57851d9c614.754098 USDT From 0xf25CCE…41460f40 to 0xdB8e96…3113451C8060 USDC From 0xa7f6d3…8bd4853a to 0xeba445…c59EC8107.501888615402929 LINK From 0xDc7E2A…1fbe165D to 0x4B5bFD…165B1A5C20920.502092 USDT From 0x30E443…a60f5Db3 to 0x2204Ef…C979fe46999998.5099 USDC From 0xA6d3Dc…24C6c591 to 0xD38078…dE10163e70 LINK From 0x7a67f1…472235Db to 0x1cA371…e0B13BF699018.07588 USDC From 0xc183B0…ca5C62E1 to 0xB68571…abA9895B100 USDC From 0x036FA6…edcCE448 to 0xc18389…070e62e148664.955593 USDC From 0x2F8c7e…7B1Fc3A5 to 0xd2C970…03362Bf15900 USDC From 0xdF9162…5037E126 to 0x36CC66…81aC3DE910 USDT From 0xB1378F…E47e30a7 to 0x311f88…DF517e88100 USDT From 0xE3928E…88A102D2 to 0x2d6419…2A148F918550 USDT From 0x844696…eF326EFA to 0xaD5F42…F00f640822000 USDT From 0x2458cC…9F8DeabA to 0x96F12E…B7A17D7C6577 USDT From 0xfbD63a…67a6F8ba to 0x80DA11…0636431F4850 USDT From 0xA0A179…e59Fc485 to 0x371F40…EF60A32e200000 USDT From 0x64136A…d4DF60D1 to 0x2C5251…8cCa3C5D303108.191759 USDC From 0x95D7FF…39104fAC to 0x8CA982…b1cEc8532600.23614166 LINK From 0xc53Cd6…D2DFa34d to 0x5a0daf…807BD18e316037 DAI From 0x998687…baA05EFf to 0xb153f6…7908F1762187.938 USDT From 0x5E951A…D3C08007 to 0x334F9C…7B4E26c214958.641149 USDT From 0xc75B88…Ef77136C to 0xE0a113…26ef660816.58 LINK From 0xB840e5…36Cdc695 to 0xf657D3…918C304e30.90934276 LINK From 0x325C05…51d0CD9c to 0x525a1D…E2D8d5C10.3 LINK From 0x0aC244…1AB2137c to 0x6b64a9…0F06F68E845766.7245065507 DAI From 0xed8bc7…80E64ebb to 0xeE7AAB…4D7C40553500000 USDC From 0x0b166A…D1B46312 to 0xed8bc7…80E64ebb500000 USDC From 0x90742c…b7AC26c3 to 0x20E952…12F4b2E91000 USDC From 0x7ecD55…8cCa3e95 to 0xa85d9F…79B5e6F1100 USDT From 0x7684e3…2A58FC5A to 0x0B6A94…7055BDC6343.84 USDC From 0xCbc778…336a4658 to 0xc25e78…e6E21f2f4000 USDC From 0x750ec1…4AbfbAA5 to 0x2Edf60…39202D904000 USDT From 0x2B7A4D…F6B7CF81 to 0x1b653F…0cC87D5168860 USDT From 0x82d327…AEaC1568 to 0x9500b8…4D96583C1260 USDT From 0x0b1635…8BC76312 to 0xEd8Bb4…8eDA4EbB500000 USDC From 0x9338ed…56713bd1 to 0xC1f8ab…902f96b86000 USDT From 0x1b659b…C6E87D51 to 0x5b2609…5E7A0816149250 USDT From 0xde4c4B…199F659e to 0x3A0225…10B7579144302.990432 USDT From 0x6dC6a3…EdD175ec to 0x7684EF…B5D7fC5a73491.87 USDC From 0x3F8578…aa7dbAEe to 0x9Dba32…e8d9469730005 USDT From 0xF3B728…6FD3Deca to 0xdfCe93…e6bbBE0F10000 CRO From 0x13B942…fA34321e to 0x15B1CC…6A251E48500000 DAI From 0xD7b49D…E88a29Ac to 0x412322…13e3AAB48 LINK From 0x30ecE8…D06D65B8 to 0x236aAa…1a61e474157 LINK From 0x9b28fe…916e6F55 to 0x868899…3FA565D91000 USDT From 0xd5AF70…10F6d924 to 0xcF3316…34e9Efb528880.84 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b128049.18 USDC From 0x188BfC…3dd99e30 to 0xc18389…070e62e15167.596415 USDC From 0xD658BC…76BF1544 to 0x8C67Ee…8D6Df41212500 USDT From 0x8c6747…bF09F412 to 0xaD5E62…3051B27A26946 USDT From 0x4aD473…4d8bf50f to 0x3D94Fe…97103933450 USDC From 0x091D4d…566bc3e8 to 0xe82B88…f6Af307118889.71 USDC From 0x2F54B7…E4454507 to 0x299a90…69284123800 USDT From 0x355C57…B4E170da to 0x2f49D9…Ab0e4Fd18041.355855 USDT From 0x545Bd9…1Ccc9Bf3 to 0x8eF88d…413346CA7736.435458 USDT From 0x47AD48…6d8A1EeC to 0x419E2e…6Fcd8d5731250.000005 USDC From 0xCE9955…710314a2 to 0x3F0084…82Ef1619151294.59 USDC From 0x301566…209b2aD0 to 0xa6DbB6…641d05E610000 USDT From 0xce99eB…69bd14A2 to 0x3F0087…0BdC1619151294.59 USDC From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A239100 USDC From 0x0FC518…5D7fE9D0 to 0x1539b5…7Dd82c81100000 USDT From 0x42bD4D…7ACAFEe7 to 0xa3b96a…4658c13E1 DAI From 0x78f320…7F1b63c9 to 0x7271dE…F323c408116071.39 ENA From 0xae8F5a…37E9F93A to 0xF77d0e…26d4723126 LINK From 0x334F0A…46e726C2 to 0x600a8D…2A5Ab8Bb14968.641149 USDT From 0x1B1740…E5D3B3E3 to 0xf72C38…a2EEFa021000000.00822 USDT From 0x10F83D…C80518B3 to 0x0B5e32…7115af8f1500.058502 USDT From 0x033daa…2A7E372c to 0xf37F33…6C20FE62250 USDC From 0x39B25B…725eaebE to 0xA9d1e1…F3ad3e431000.005 USDC From 0x73323D…1Fa33fE2 to 0x39b281…5dA4aebe10000 USDC From 0xef2f08…d7382410 to 0x454D07…536Be44d3240 USDT From 0xa2A90a…5Bd4e292 to 0x363D2c…524826Cd1150 USDT From 0xeA386C…EaFB52aD to 0x761c06…092A1CA23922 ONDO From 0xec849b…fAA8C432 to 0xa93a47…5c48cbFB128 LINK From 0x7Ff8bb…5F61CCe5 to 0x14C3E2…68a90C808 USDT From 0x0a8123…da7EafCa to 0xcf3716…0fb710502000 USDT From 0x980263…3C3b1E8f to 0x4Fe24a…D9cF053f9.63956 STETH From 0x57E81E…55D3c9f3 to 0xb78444…B3fA2e0e6.8 USDT From 0x6edF78…53fdF546 to 0xba6ae3…24F233A329909.51833 USDT From 0xbA6A2c…eeEF33A3 to 0x6eDF18…222FF546101200.917554 USDT From 0xe80CE6…9Dd4d7f6 to 0x9a5FF2…0530C07b17914.79408 USDT From 0xDbc652…79989482 to 0xaA09B9…138DB7a55000000 USDC From 0x5AFe27…4184e48E to 0x5D2f7A…CFC7456D1050 USDC From 0xB5F925…bAa02694 to 0xD475ae…7A210ECE3500 USDC From 0x096B24…94E0c117 to 0xb5f92d…682D269475381.15 USDC From 0xF2C8A9…3E08786B to 0x74A326…4BC4a57b1244390 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b28316.74 USDC From 0x42170f…DE02B01D to 0xedbFC0…c52068CE1500 USDT From 0x3E8116…36d2677A to 0xf51989…9F47eCf50.02187607 WBTC From 0x952e36…0a8DFF8c to 0x8CB2A0…0871a6051190 USDT From 0x5f4953…d43d7173 to 0xd83c4d…4353e7462500 USDT From 0xBC90D1…304Ed74D to 0xC22a38…260Fd2DE5000 USDT From 0xa36167…71021F48 to 0xBfA17c…D725566D4000 USDT From 0xDbc652…79989482 to 0xaA09B9…138DB7a55000000 USDC From 0xe242B1…3669C2d5 to 0xCD8DC1…C22aE0DF8000 USDC From 0x611FD7…126b4470 to 0xf580b7…C344176E3780 USDT From 0x051f30…8D331090 to 0xE8C0fa…e01a584a50 USDC From 0x57A38C…73eFB378 to 0xb0074C…0c9249952500 USDC From 0x8596Ff…10850C39 to 0x88Dc1e…8d5f4fB6505 USDT From 0xfd4541…AFeAf775 to 0x6fBFE0…Fad0D6f5346.4370492472407 ONDO From 0x59d8B4…8D0F524d to 0x122052…561Ba841400 USDT From 0xA14890…d1323011 to 0x4f238C…17e550cC47587 USDT From 0xc96e60…B022A78D to 0x457552…f66Fad585000 USDT From 0x425022…E3f76486 to 0x9CA804…1b2773D614000 USDT From 0x90FEA8…FE14B4A6 to 0x8dA4C4…cEE82b171000 USDT From 0xaE563E…bB7a68B0 to 0x473c2E…40724620106000.001276 USDT From 0xDbc652…79989482 to 0xaA09B9…138DB7a55000000 USDC From 0xF0a75C…8A8E8d9b to 0x851941…05BD78cF114757.075142 USDC From 0x77774d…B49B9F71 to 0x46b4B8…250Dad1417411.96 USDC From 0xf0a70C…94B98D9B to 0x8519dD…7a5e78cf114757.075142 USDC From 0xAd052c…14Ff7eaD to 0x0ECb75…f5A4bc3d16875.008873 USDC From 0x0EcBca…a319bc3D to 0xad05c2…97967EAD10 USDC From 0xAE5667…70A868B0 to 0x473C0F…12C14620106000.001276 USDT From 0x6F7afe…87aEBcD9 to 0xf54dc3…9F9233f71500.079504 USDT From 0x473C0F…12C14620 to 0x06959d…01099ed7116143.04 USDT From 0x108b9B…FD89fA8E to 0x223ebF…8224DEae5000 USDT From 0xa93657…12228fa1 to 0xaf8011…8AD4ceB85834.496071 USDT From 0x00FdAe…EaaacDCE to 0x83892d…1b90F23d33586.134 USDC From 0xB29aC5…AD393DC6 to 0xCCC285…806A859b7609910 USDC From 0xDbc652…79989482 to 0xaA09B9…138DB7a55000000 USDC From 0x83DB9a…b911Cee2 to 0xE3474D…D88c19640.002275287374351652 WETH From 0x144389…cC5233Ca to 0x486B95…A04D61f520 USDT From 0x07FD52…07803F57 to 0x3c5d2F…4D04F3663460.7863521100003 LINK From 0x90CaDe…4af7718A to 0x2b80Fc…f93b23cE1000 LINK From 0xdAe87a…01C86d18 to 0xb8b004…aB479beC1.7072129748186087 LINK From 0xd9Be5A…6508CF98 to 0x9FfA33…631B27b210000 USDT From 0xc34029…4B572b2c to 0x0816CC…f2Bed9e210000.29824 USDT From 0xF5A9eC…276d5D85 to 0xE855f6…9920F2382096.16075 USDT From 0x3f10cD…d27734D7 to 0x088cb9…399Bc1021175370.642446 USDT From 0x000000…Ab6EA43D to 0x68EF09…417931dd8924.946159 USDT From 0x0D364C…70292c6d to 0xF31d37…2b543c3e9000 USDT From 0xD7F5e4…c1627e28 to 0x036D7b…1028F38A3900 USDT From 0xBd4b51…97378FAe to 0x53f29D…6b67BE53250000 USDC From 0xed7940…C7955d35 to 0x5AD1f9…4c76Ca98129660 USDT From 0x50eC41…59ED2B00 to 0xC1fa0D…FAF5d1Cb14490 USDT From 0xbfEa79…8DdDd8B5 to 0x6364c7…b507308e4780 USDT From 0xEd79ce…cbC25D35 to 0x5Ad15A…8f49CA98129660 USDT From 0xf1eF3c…7936F81c to 0x1875DC…91cC9a8a1500 USDT From 0x1b0C7c…29E01791 to 0x3F5679…5f120eE41416 USDT From 0xB31868…9b2DaDE8 to 0x28d7e9…281ad037100000 USDC From 0xC1c58A…E2d099E9 to 0xBb2077…2Bbd768410.52 LINK From 0x980565…C4E2239e to 0xbcE538…AC0dB952100730.271684 USDT From 0x41342A…c67F717b to 0x445F8c…2cf6Bd976500.001 USDC From 0x2ae363…E5f2380c to 0x1792F6…bD72168d461.16 USDC From 0xc597B0…99815b08 to 0x2D3C17…622913042500 USDC From 0xeb74eA…C66470AC to 0xD66334…C5278D97500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00915825 eth 0.00915825 ETH
0x429e48…3453c35e	23125767	Tue, Aug 12, 2025 3:09 PM	0x2D3040…dC3E123a	From 0x2D3040…dC3E123a to 0xB3F207…aC17Fc5b3.332864 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000071517434369679 eth 0.000071517434369679 ETH
0xff1dd9…1e5facb8	23125764	Tue, Aug 12, 2025 3:09 PM	0x6BeC70…ba7719f1		0x2D3040…dC3E123a	0.010025816277 eth 0.010025816277 ETH	0.000043569616608 eth 0.000043569616608 ETH
0x649947…6246063d	22396387	Fri, May 2, 2025 1:22 PM	0x2D3040…dC3E123a		0xe0dd50…A1c3D0eD	0.00788423 eth 0.00788423 ETH	0.000018440145339 eth 0.000018440145339 ETH
0x08eca4…82916512	22079243	Wed, Mar 19, 2025 6:51 AM	0x2D3040…dC3E123a		0x2c5822…957ff8AB	0.04118217 eth 0.04118217 ETH	0.000009393143865 eth 0.000009393143865 ETH
0x050dca…8b5021e9	22069051	Mon, Mar 17, 2025 8:40 PM	0x20145C…Bc27CbD7	From 0x20145C…Bc27CbD7 to 0x2D3040…dC3E123a3.38988257 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.00054433005 eth 0.00054433005 ETH
0xbdc214…6257804f	22069002	Mon, Mar 17, 2025 8:30 PM	0x38f6d5…11126336		0x2D3040…dC3E123a	0.04914591 eth 0.04914591 ETH	0.00021945 eth 0.00021945 ETH
0x74fb51…6a4100da	22068961	Mon, Mar 17, 2025 8:22 PM	0xf33578…cdC4C34b	From 0xf33578…cdC4C34b to 0x2D3040…dC3E123a16298199.53371307 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.00054242815 eth 0.00054242815 ETH