Address 0x346CbaD471D9d1d4f157425EcEd3d36d04650aa1

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
0x3f1427…e8a9f453	23441778	Thu, Sep 25, 2025 6:15 PM	0x6860c4…Cb7FdF8D	From 0xCe79b0…4d10FC6b to 0xbcd5F1…130E1c6b481.988055 USDC From 0x872F56…a7a4fE0e to 0x66bf80…64AFBE0a11100566.055515196 ERC20 From 0xE496c7…c451db4C to 0x621e45…D42A24A1150 USDT From 0x9F8E7E…B83CD81c to 0x074581…AbEd12aA74998.3 USDC From 0x209d92…29d99959 to 0x8D2650…364a951225961.068322 USDT From 0x4BE898…23336bc1 to 0xe03401…f6e2146220 ETH From 0xfd6933…00521Db9 to 0x229E24…569734405000 USDT From 0x958d8A…7818B6AF to 0xc76b58…C58643dE47194 USDC From 0x5DE37c…24c1865b to 0x999a92…4417125F2.0005 USDC From 0x9494F3…93C096D4 to 0x346Cba…04650aa11150 USDT From 0x2Bba09…09B728bF to 0x48B327…53F165da1000 ERC20	0x281DBB…2afa879e	0 eth 0 ETH	0.000970951566752362 eth 0.000970951566752362 ETH
0x168a48…94230002	23143336	Fri, Aug 15, 2025 2:05 AM	0x6cBB0D…A7Af73E4	From 0xac4D39…A16D20CE to 0x72432a…15dD1dCC172 ETH From 0x2fB389…31309052 to 0xE43EF5…e37C3edd800000 USDT From 0x220860…30763010 to 0x10d3b4…c6F339eB524500 USDT From 0x28fC9E…cdC8f552 to 0x90dE1B…821115C71386439 USDT From 0xa54603…24965fE7 to 0x033316…007E372C804020 USDT From 0x703356…01CdD239 to 0xb19dDB…B0D37c59150 ETH From 0x80B726…3fc6430F to 0xCC5b27…d8A3481c218.403 ETH From 0xC01ED8…8EA22DD8 to 0xB1Cf89…580a70bD999000 USDT From 0x5B1B73…4De0493b to 0xA0BFd9…E37127EE346 ETH From 0xae517e…C6CA7C27 to 0x2F9eCe…5c019d77500000 USDT From 0xBC703f…7d0403C7 to 0x8a8d5E…F1a172F8100 ETH From 0x8d4D69…f999C281 to 0x0552C3…78E423932751838.135239 USDC From 0x4416cd…fe9f0267 to 0x46A281…831Bf8923750 USDC From 0xa72930…1f079b24 to 0xA54d4c…CF965fE7805235 USDT From 0xb81640…435ec9a0 to 0x773Ba5…F722Cf141206000 USDT From 0xf073b9…8Fa0b90B to 0x4D4D37…Bd067293155 ETH From 0xC2098E…b5cf306B to 0xba919C…e8F55060683983 USDC From 0xcf7D1B…9154C47C to 0xd0462f…5EFC28Ab999000 USDC From 0xEDbdb9…8cFE3255 to 0xF6D29e…626F2E27127.32708232421992 ETH From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b51000000 USDT From 0x033420…9da86dF8 to 0xDb238A…46a565bA509330.332124 USDT From 0x672f7A…86B805ae to 0xA5B04A…43aa92A9125.06 ETH From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a600000 USDT From 0x69A7c6…2098f714 to 0x89F20c…7ee6De6f0.012594473121993795 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0xc15683…99913a05 to 0x0Ebd1e…2A1c2d1c189.0788565286986 ETH From 0x2E0325…3570eC4F to 0xEe33dA…65ed629c660631 USDT From 0xe6dc95…3ebd3D05 to 0xa68AAE…4138A6a3150 ETH From 0x362a53…a4Ab3F33 to 0xDFA12a…6A08b3661000 ETH From 0xD24C03…Cd2495ba to 0xaC778B…B3639863901757.807133 USDT From 0x3BCB16…62E035F2 to 0x631d70…2479e7bF195 ETH From 0xa29676…6d9bDCeA to 0x513503…Abe6ACA5499994 USDC From 0xED684f…123025d4 to 0x6789A8…192648AC499999 USDT From 0xEC3566…97C6Cd2e to 0x5eAf85…edd955C02299000.001 USDC From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31427797.016284 USDC From 0xCc8748…61B7944D to 0x7cDd45…626907ec2000000 USDT From 0x051462…541B7770 to 0x9dee55…2b5bBF9F158.6 ETH From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F500000 USDT From 0x6C806A…153F93Ac to 0x42aEe1…ffF99b8A546000 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0x6e978e…3aaDC08F to 0x3124d4…02483dE6150 ETH From 0x16900C…1cA55Af4 to 0x1A90BE…3D93Fdfe2803081.124151 USDT From 0xB904E6…e44aE081 to 0x9B9eea…200c07b225075291.67 USDT From 0x25E3d4…5f3a00d5 to 0xBc92e2…63AC58d5160 ETH From 0x4d4278…255c26cf to 0x82128A…b844758F1.0482456710072021 ETH From 0xFFE0CD…67E7d8d0 to 0x6df27b…B83c00bd1161000 USDC From 0x112e74…afD7A35c to 0x1917E5…a26Bb50E600000 USDC From 0x5B74Cb…40f53B75 to 0x16bF4F…44d9C9561437 ETH From 0x2F429F…B5d0a93d to 0x18bCBF…a5F2B9c41210000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D852000000 USDT From 0x7b7540…25E1802e to 0x88D2F7…17434F1f500000 USDC From 0x51f347…AF68C55b to 0x636f6F…5314D6C5900000 USDT From 0x191a90…E16BB50e to 0xc91743…38977B29600000 USDC From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239200 ETH From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150031965.863188 USDC From 0xdFaf32…dF08B366 to 0x362686…bCAb3f337000000 USDT From 0xF403C1…D48AAE31 to 0x70f146…1547306b60801.98636886874 ERC20 From 0xA6D16b…Ae11F057 to 0xb36b60…A422f8A11 ETH From 0x135920…7d4a470f to 0x263Fd8…83ec44CA199 ETH From 0x88FF3a…De53Cf68 to 0xe9cF91…D707413f549700 USDT From 0x6F4099…9161212c to 0x70e949…7438c6207740000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3160801.98636886874 ERC20 From 0xc2f4E0…ca9f9121 to 0x7DC570…61EACC0e386.13459462125786 ETH From 0x81C02b…4f8e708f to 0x13B9AD…7134321e515097 DAI From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f500000 USDC From 0xA6F25c…2d3CA35a to 0x1a763f…BD3fad52149.936 ETH From 0x486715…54Da57AC to 0x037098…25aEf72A738215.463105 USDT From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc467000.002001 USDC From 0xFbdc6f…A33E3CFA to 0x7fe850…ddc810CC500 ETH From 0x3d9fE5…5dB594c5 to 0x592578…921D3873844840.651464 USDC From 0xDAc4D5…95706816 to 0x91363A…D45cFAB30.9638055953631481 ETH From 0xb744D2…93aD0387 to 0xcFffa4…5235089f0 ERC20 From 0xAD30A9…E472FF97 to 0x05c27f…69E459ce1011241.41 USDC From 0x66BE97…e36883Da to 0x1477f6…109cEa8010 ETH From 0x438d06…A151B314 to 0xE281A9…AB6a4256500000 USDC	0x4622d9…25294a84	0 eth 0 ETH	0.000193499671007673 eth 0.000193499671007673 ETH
0x1b9dee…40f177cf	23143295	Fri, Aug 15, 2025 1:56 AM	0x6cBB0D…A7Af73E4	From 0x76be51…878E4395 to 0xF3e3DC…18DD1df0600000 USDC From 0x28fC9E…cdC8f552 to 0x90dE1B…821115C71386439 USDT From 0x88FF3a…De53Cf68 to 0xe9cF91…D707413f549700 USDT From 0x2b3bf7…CF8e7921 to 0x7Bf8E4…615d0d6A9.98999899e-10 ERC20 From 0x218BeD…0a403C69 to 0xe011C2…17331FAb1000900 USDC From 0x2F03C6…A6ACeb09 to 0x30134c…Cc9F8fC228777 USDT From 0xae517e…C6CA7C27 to 0x2F9eCe…5c019d77500000 USDT From 0x51f347…AF68C55b to 0x636f6F…5314D6C5900000 USDT From 0x220860…30763010 to 0x10d3b4…c6F339eB524500 USDT From 0xCc8748…61B7944D to 0x7cDd45…626907ec2000000 USDT From 0xa8443F…ae73ea35 to 0x06da42…A2E79185581903.657602 USDC From 0xa54603…24965fE7 to 0x033316…007E372C804020 USDT From 0x6C806A…153F93Ac to 0x42aEe1…ffF99b8A546000 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D852000000 USDT From 0x40eA37…c1550c0c to 0x8D7016…763E98e37.613244e-10 ERC20 From 0x7b7540…25E1802e to 0x88D2F7…17434F1f500000 USDC From 0xEc2141…Df50c76b to 0x87B95e…cFEeb9B5150.55 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A738215.463105 USDT From 0x5d2d49…311d9761 to 0xdc9cFA…689003121278008.137422 USDT From 0x562BC6…27830f35 to 0xfbABe1…1a6bcB7850000 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF18150031965.863158 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a600000 USDT From 0x112e74…afD7A35c to 0x1917E5…a26Bb50E600000 USDC From 0x3300ee…3A0d7DfF to 0x7ef85B…3Ba8D31f500000 USDC From 0xAD30A9…E472FF97 to 0x05c27f…69E459ce1011241.41 USDC From 0xCF487f…cEC03874 to 0x451867…0d47c89f500000 USDC From 0x16900C…1cA55Af4 to 0x1A90BE…3D93Fdfe2803081.124151 USDT From 0x31173E…c8A8bF18 to 0xf1e6AC…B46156a8150031965.863188 USDC From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f1000000 USDC From 0xC01ED8…8EA22DD8 to 0xB1Cf89…580a70bD999000 USDT From 0x8d4D69…f999C281 to 0x0552C3…78E423932751838.135239 USDC From 0xB904E6…e44aE081 to 0x9B9eea…200c07b225075291.67 USDT From 0xED684f…123025d4 to 0x6789A8…192648AC499999 USDT From 0xFFE0CD…67E7d8d0 to 0x6df27b…B83c00bd1161000 USDC From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc467000.002001 USDC From 0x970d82…2EC59a59 to 0xf1D626…53f739df38999.29 USDT From 0xdFaf32…dF08B366 to 0x362686…bCAb3f337000000 USDT From 0xe51F9C…A5a73cF5 to 0x08d7C0…C38E8d0B1.820062e-8 ERC20 From 0xC15967…f95bFE4E to 0x30745E…082541ca5 ETH From 0x998057…500d4EeD to 0xEF1B5F…f178577922300 USDT From 0xD24C03…Cd2495ba to 0xaC778B…B3639863901757.807133 USDT From 0x3b5484…B2BC7dc6 to 0xbD86C8…E4B8679b5900000 USDT From 0x81C02b…4f8e708f to 0x13B9AD…7134321e515097 DAI From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x10376B…538d17F2 to 0x5D725c…3B37E07e5e-8 ERC20 From 0x3D7627…F232036F to 0x05AaB2…5839fA0535000 USDT From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31427797.016284 USDC From 0xcf7D1B…9154C47C to 0xd0462f…5EFC28Ab999000 USDC From 0xE5842D…207D2f1d to 0x0B1a1c…23C763121500000.008001 USDC From 0xa29676…6d9bDCeA to 0x513503…Abe6ACA5499994 USDC From 0x9c0E0d…aaE23Ab1 to 0xF56342…15cAD6B21000 USDT From 0xfee5F5…62EA1e67 to 0x027371…df3bc1b51000000 USDT From 0xa72930…1f079b24 to 0xA54d4c…CF965fE7805235 USDT From 0x6608d5…2Af1Fc71 to 0xff4a39…7E94d508400319.072753 USDT From 0x4F6A8b…8bed2dEB to 0x4Cb8b7…460B315f500000 USDC From 0xb81640…435ec9a0 to 0x773Ba5…F722Cf141206000 USDT From 0x51Fd75…c5213E19 to 0x232e49…5d5514c21.4615170941900812 ETH From 0x191a90…E16BB50e to 0xc91743…38977B29600000 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf10000 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E301030706.41 USDC From 0x3d6460…AC4fc721 to 0x473efe…D3c14620522011.090011 USDT From 0x0aC244…1AB2137c to 0x6b66db…8Ac7F68E845766.7245065507 DAI From 0xCC9A4c…bb4fc831 to 0xA5F39C…b516e5F840409 USDC From 0xD69cCf…8753760a to 0x22BEEd…6d9094e51000 USDT From 0xEC3566…97C6Cd2e to 0x5eAf85…edd955C02299000.001 USDC From 0x3d9fE5…5dB594c5 to 0x592578…921D3873844840.651464 USDC From 0x66BE97…e36883Da to 0x1477f6…109cEa8010 ETH From 0xCcC285…5419859B to 0x8Ca0CA…F3A107d47609910 USDC From 0x030114…26Cb0171 to 0x629098…622546752365600 USDT From 0x4849d6…89b5AFE2 to 0xa64664…6DF5884d1331550 USDC From 0x6b6498…09c7F68E to 0xb33022…edd35231932408.013131912 DAI From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F500000 USDT From 0x033420…9da86dF8 to 0xDb238A…46a565bA509330.332124 USDT From 0xcd06F3…5348d353 to 0xaa8fAB…9F9FB0ff10000 USDT From 0x2E0325…3570eC4F to 0xEe33dA…65ed629c660631 USDT From 0x1e830E…0736B955 to 0xEDCe38…376a472E1200000 USDC From 0x438d06…A151B314 to 0xE281A9…AB6a4256500000 USDC From 0x48a5F0…0661181a to 0x2632B8…6850db2F610000 USDT From 0x0F0f36…C6652b0e to 0xCA3693…d43B1c85500000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.00022218034938338 eth 0.00022218034938338 ETH
0x181ac2…79491f60	23126864	Tue, Aug 12, 2025 6:50 PM	0x6cBB0D…A7Af73E4	From 0x40C594…956c8322 to 0x064e0B…D9248b322600 USDC From 0x9d4D4f…42f8166c to 0xdeE5DC…53E4D8E59508.498111 USDT From 0x036A07…8D9B1B4E to 0x3D5ad0…9F3b290E1500 USDT From 0x75ED62…A4c7B0AC to 0x07bC1A…066a1D0B5003.5 USDC From 0xC26271…bf2CaDDa to 0xD7c39c…37226BDA1000 USDT From 0xb37896…e09aBCeb to 0x702eee…f067f5844896.45951077 ERC20 From 0x73385C…61c3554e to 0x1a7563…7FDfa6c70.0001 WBTC From 0x9f35c1…74C96806 to 0xE348F0…FDbE19640.000566917515214215 ERC20 From 0x49aE35…f1F1455E to 0x7AB37a…8Ca44F3b50000 USDC From 0xc41d93…a77150CC to 0x47Cc92…35ff4c7a0.17 ETH From 0xC18902…711cBC40 to 0xC8d1B8…91ec1f8E30600 USDC From 0x48A5c8…ce7C1A8f to 0x1459f9…A334fBFD50 USDT From 0xbFA2d8…b7508bC7 to 0x1f1035…591f30725.827434821017575 DAI From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1160.555653 USDC From 0x6dc7d1…442e0f38 to 0x963f6D…3BB2729c5 USDT From 0xA0C5eF…2FA80380 to 0x5435aC…e1100D5f100 USDC From 0xF36639…3f8f46E9 to 0x37f139…6Acf4BEe0.69925 ETH From 0x4985D7…35e307b7 to 0xeE7Aa9…783B4055300000 USDC From 0x586083…4e833c8C to 0xeaCCB1…F42ad54f50 USDC From 0x622E78…29a9c876 to 0xb40C07…00F5881a1600 USDC From 0x748937…2D83d859 to 0x588eCd…F26C0b044608 USDT From 0x97Ff1C…350Dfa62 to 0x302b6b…5092237A23666.94 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.555653 USDC From 0xAE73Ce…93520793 to 0x2039a7…50c532645003.225145 USDT From 0x4b1AdB…360a11d2 to 0xCe880A…62D9F228100000 USDT From 0x449B89…D9Af56f4 to 0x346Cba…04650aa1146704.82166 USDC From 0xc5D998…C289677F to 0xeF2ce1…6fB244fC22184.519723 USDT From 0xc4C36d…6104aBE6 to 0x654347…dB451Bc525.340513145391196 LINK From 0x30263F…5092237a to 0x731119…BbE9D6f860000 USDT From 0xc2A46E…0D51f24C to 0xbf408E…ca88af8F5000.385029 USDT From 0x44b05F…D0F1C1b9 to 0x3690E1…fcDd5A2513200 USDT From 0x7D1e75…66C553cA to 0xEA45e6…064225a911576.15 USDC From 0x72630a…65522f50 to 0x2c62b3…27a0Fe96198 USDT From 0xd4d4Cd…69Db4389 to 0xCCEee6…0f1Bc00516900.439411 USDT From 0xDe4E16…96895758 to 0xbc474C…FCD2210e50000 USDC From 0x477296…4dA3949f to 0x449EA3…05AF56f440761.284858 USDC From 0x4D4973…FDA8FfFF to 0xb06d07…eDBe104018539.998903 USDT From 0x20188b…143BCb7D to 0xA84d72…7Df0897a17575.00443769149 ERC20 From 0x4A70Ce…e15Dd4F5 to 0x5B78B7…eb6c75f90.000015983634970387 ERC20 From 0x2feAb8…14D31261 to 0x26058A…0ed47e03650 USDT From 0x1C0452…832d1Ba2 to 0x8638Bb…85E8D73e1000 USDC From 0x00D65e…e8DfFD76 to 0xb27078…b36e4f5629700 USDT From 0xD291C7…A4ce81B8 to 0x53eb1D…6aC2E4A52940892 DAI	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00067475891991405 eth 0.00067475891991405 ETH
0x8fe957…2fe6ad94	23102613	Sat, Aug 9, 2025 9:30 AM	0x6cBB0D…A7Af73E4	From 0xE0d207…9d4EC181 to 0x0E0b34…106E29053.099738142456773 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1271142.814673 USDC From 0xCDa1Eb…5a4a329A to 0x6450A7…25e8e729300072 USDT From 0xC0910B…A210E783 to 0x733270…b7395f1931400 USDT From 0x92c0e0…360C99Ca to 0x1C48b9…7Eb13fEc10000 USDT From 0x54158F…Fb21F6A2 to 0xA605dE…E759d7022 ETH From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C88400.381145 USDC From 0x1199d0…BE2C716A to 0x55D7D6…303fc57050000 USDC From 0xbDab26…306A790f to 0x976135…5C11851d1730 USDT From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7106878.997744 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf481139668.089117 USDC From 0x81946C…0C7Cfa34 to 0x666E3B…3cc648C11000.967564703 ETH From 0xC3Bf71…796dFb99 to 0xe190c2…16547df610000 USDT From 0x958A92…5C1Bf5c8 to 0xe09986…F8Ba13B712.513824015325673 ETH From 0x59Fd94…C4B25dB6 to 0xdDA378…e4389E492001507.887311 USDC From 0xbEcB4b…8Cd652B1 to 0x9CD85b…9E6561E73e-16 ERC20 From 0xbf61f8…E467e784 to 0x25BaD8…3338F7760.998 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3e-16 ERC20 From 0x1c37Ee…adD1F56E to 0xE2e4A3…C94519071634.231899 USDC From 0x8Be46b…c1B989d9 to 0x5A3451…b135f1181569677.22542 USDC From 0xB39cBC…97AFb957 to 0xeE7A02…6B7c405547718.001072 USDC From 0x858A50…8b39b034 to 0x1f2a3A…4A7730960.0485761 ETH From 0x3C22d7…45afa53b to 0xa88d5A…0eB7E4e40.001 ETH From 0x205435…5854C4b9 to 0x66Ce56…f1b5D7E239520 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753137.1788 ETH From 0xE2efB8…C2311907 to 0x1C3486…E1D1F56e20005.057176 USDC From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f30 ETH From 0xa07169…f762F4D2 to 0x6A534D…A04f578d32 ETH From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0x0BD825…A9f49094 to 0x0EAA72…E1FdA4e62 ETH From 0xC1d023…5C9Ff8EB to 0x1df26F…6Cd13f761783339.785821 USDC From 0x5c27A5…c7063159 to 0xb39113…5BaFb95765631.004771 USDC From 0x5733C0…5d46F379 to 0xc02B74…8d08BFd61199997.293644 USDC From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0xFCe2DA…a7F0b495 to 0x9B90C3…00a8B2C51001403.260734 USDC From 0xe7Bc42…9221a081 to 0xD3bB29…43cD7d0426 ETH From 0xEC254a…Db803E33 to 0x582102…458d2e19209999.84003 USDT From 0xF0C98A…A9212A5D to 0x42d29d…70C275281030841.129675 USDC From 0x9756a1…F97705c2 to 0xf4B4A2…00960F981100000 USDC From 0xD613A5…DABd05d2 to 0x5DBBb8…7592954774 ETH From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7834.20186661 ETH From 0xf2af19…C4248420 to 0xCc6e45…4b5D7810330.8245 ETH From 0x68e7E7…aDfB8264 to 0x17BAB9…2823c7d21904307.648011 USDC From 0xa19823…2DA2B81c to 0xbca1f2…53995c4010997.577234 USDC From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41100000.00115 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000162896002744304 eth 0.000162896002744304 ETH
0xaff9ab…71a3bac7	23102597	Sat, Aug 9, 2025 9:26 AM	0x6cBB0D…A7Af73E4	From 0xd1305E…645f3d56 to 0xe8Aad2…46a360a96900 USDC From 0xDAeD4a…7DaF564A to 0x80861a…D326Ce9850 LINK From 0xD759cB…125C942E to 0xC61f1C…4e4F6ce6950 USDT From 0x3F3CB3…e63f2Abf to 0xE80465…122953f611686.571712 USDT From 0x5c84aF…F93A212a to 0xC1D041…a66cED5551.86 USDT From 0x83ad4e…6941921A to 0xd2dB8f…c21a45a90.01 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A681 ERC20 From 0xcE6Bb6…F530a614 to 0x1739Af…f795B8741.496016231861047 ETH From 0x81946C…0C7Cfa34 to 0x666E3B…3cc648C11000.967564703 ETH From 0xDaB541…1e303Cf9 to 0xBcBc1B…745D46e40.000055027228978395 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF681 ERC20 From 0x594512…F0697b06 to 0x9D0B2e…01CC0786274 ETH From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7106878.997744 USDC From 0x649c08…579d14df to 0xdFc2A9…666dA387120000 USDC From 0x0434B5…b540edA6 to 0x6D086D…Ab273E574 ETH From 0x92B56d…371E18d8 to 0x140674…fBc9E3a80.05 ETH From 0xB02418…44f18D24 to 0x247aFe…FeCF5D4550000 USDT From 0x52c139…e4A8a0Ec to 0xA031a8…c37f45925 ETH From 0xC1d023…5C9Ff8EB to 0x1df26F…6Cd13f761783339.785821 USDC From 0xF0C98A…A9212A5D to 0x42d29d…70C275281030841.129675 USDC From 0x4DBC20…a2FE791a to 0x8EeD61…7296a7f50.107452 ETH From 0xCDa1Eb…5a4a329A to 0x6450A7…25e8e729300072 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7834.20186661 ETH From 0x5733C0…5d46F379 to 0xc02B74…8d08BFd61199997.293644 USDC From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41100000.00115 USDC From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xD613A5…DABd05d2 to 0x5DBBb8…7592954774 ETH From 0xB397f6…93F2d500 to 0x272E36…7B56bad62000 USDC From 0x127Ed9…fa64017d to 0x348A98…F142eb340 ETH From 0xFfD9D3…F80852bf to 0xb84604…389614d9100000 USDC From 0x8Be46b…c1B989d9 to 0x5A3451…b135f1181569677.22542 USDC From 0x9756a1…F97705c2 to 0xf4B4A2…00960F981100000 USDC From 0x59Fd94…C4B25dB6 to 0xdDA378…e4389E492001507.887311 USDC From 0x54158F…Fb21F6A2 to 0xFAB4eD…33761Bc52 ETH From 0xf10ABB…943e108b to 0x8164FF…20921fC210 WBTC From 0xFa0441…C0Cc75FF to 0x89fBA6…763ceC1D0.5 ETH From 0x704162…D053d7E7 to 0xF66C29…17356799250 LINK From 0xaD3D8d…8E439303 to 0x02B2cb…B2e573A81000000 USDC From 0x443834…0fc33C5B to 0xB132c2…A8f798660.6 ETH From 0x68e7E7…aDfB8264 to 0x17BAB9…2823c7d21904307.648011 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0xf8889d…ea9835D8 to 0xaee260…E33dE04030000 USDT From 0x16610E…814757E9 to 0x5fe045…F66A899E10 ETH From 0x21D9B6…7dE1D667 to 0x4Bc244…8b19211B4650 USDT From 0x386760…7650B8EC to 0x74d01e…bC0166311000000 ERC20 From 0xC90809…53bF442A to 0xE348F0…FDbE19640.004664220014058393 ERC20 From 0xffD98D…2b4D52bF to 0xb84604…389614d9100000 USDC From 0xab9033…7C848789 to 0x548FEe…66ACDf481139668.089117 USDC From 0xe0e402…2A0596C2 to 0x0a8ff5…57fE93bA3000 USDT From 0x972fCF…4cA3c716 to 0x35ae6a…D3CBCD025.7 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1271142.814673 USDC From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f30 ETH From 0xf2af19…C4248420 to 0xCc6e45…4b5D7810330.8245 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753137.1788 ETH From 0xb80E4C…CaD0642a to 0x74d01e…bC0166312000 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000236781077327865 eth 0.000236781077327865 ETH
0x096f1f…87b22825	23102581	Sat, Aug 9, 2025 9:23 AM	0x6cBB0D…A7Af73E4	From 0x8Be46b…c1B989d9 to 0x5A3451…b135f1181569677.22542 USDC From 0xf3A419…99385947 to 0x4EB0EA…a6fF7f6e399999.99999999994 ERC20 From 0x0C9f2f…08BBDEF1 to 0x3451bc…2Bfa08e61399.795629 USDC From 0xD381e5…abd6724A to 0x91D6Be…d2Ca54A2189938 DAI From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x286cdE…51Dfab50 to 0x11048D…A4e2c0511000 USDT From 0x18E8c9…863f855a to 0x49b0F2…6847F9e652209 USDT From 0xe75013…dB7414d8 to 0x811ec7…58C0Ba84651.249647 USDT From 0xD759cB…125C942E to 0xC61f1C…4e4F6ce650 USDT From 0xf2af19…C4248420 to 0xCc6e45…4b5D7810330.8245 ETH From 0x06C05F…d8b5a9fd to 0xA7a7F5…5E776f9f30 ETH From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 USDT From 0x827f83…Aa00c73c to 0xb88350…d4995C2A4957 USDC From 0xAeEB85…4F3De040 to 0x71E8Ba…afDC8ce920000.001001 USDT From 0x54158F…Fb21F6A2 to 0xFa5372…A84717392 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a160000 USDT From 0x9756a1…F97705c2 to 0xf4B4A2…00960F981100000 USDC From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xbff4B1…46BCb441 to 0x99cd62…a996161D27420.012674 USDC From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41100000.00115 USDC From 0xEF8918…243E632d to 0xAb375D…24E32128100098.723771 USDC From 0xF0C98A…A9212A5D to 0x42d29d…70C275281030841.129675 USDC From 0x50d151…5F7dB5e5 to 0x71c440…92Ef37E10.00628002 DAI From 0x59Fd94…C4B25dB6 to 0xdDA378…e4389E492001507.887311 USDC From 0xef8983…204D632D to 0xAb375D…24E32128100098.723771 USDC From 0x68e7E7…aDfB8264 to 0x17BAB9…2823c7d21904307.648011 USDC From 0xa63802…b2AAD413 to 0x17C124…b30624C01067450.7703435125 DAI From 0x71E60E…68Dc8CE9 to 0x284448…0baBD08c10000 USDT From 0x71C047…fd63c7E1 to 0x50db72…33D915E50.00628002 DAI From 0x594512…F0697b06 to 0x9D0B2e…01CC0786274 ETH From 0x079F01…cA8537bb to 0xf6acd8…f205E2A7106878.997744 USDC From 0xD6e62B…aBfD5CeD to 0xccd77d…1d6dE9a83000 USDT From 0xCDa1Eb…5a4a329A to 0x6450A7…25e8e729300072 USDT From 0xbc3F02…752e4327 to 0x764C7E…c61e255a0.0006 ETH From 0xC12691…ca3bcf62 to 0x38120e…d3e2bF422000 ERC20 From 0xeD1978…5af101c6 to 0x330cF1…80E7C7780.7874607611882067 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1271142.814673 USDC From 0xD613A5…DABd05d2 to 0x5DBBb8…7592954774 ETH From 0xE34916…2071b175 to 0x2D5867…5202631a29460591.67639719 ERC20 From 0x2aEd5e…B2D83cFd to 0xD6E7dA…aFfD5CEd20135 USDT From 0xE24fc2…1Daa19F6 to 0x91D6Be…d2Ca54A2232511.99999999997 DAI From 0x81946C…0C7Cfa34 to 0x666E3B…3cc648C11000.967564703 ETH From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753137.1788 ETH From 0xed98fB…22F058CF to 0x6e3810…B3151fAF1.15 ETH From 0xab9033…7C848789 to 0x548FEe…66ACDf481139668.089117 USDC From 0xd30204…C1aF91aa to 0x1873c4…6F0289F01200 USDC From 0x5733C0…5d46F379 to 0xc02B74…8d08BFd61199997.293644 USDC From 0xaD3D8d…8E439303 to 0x02B2cb…B2e573A81000000 USDC From 0xC1d023…5C9Ff8EB to 0x1df26F…6Cd13f761783339.785821 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000200324939551941 eth 0.000200324939551941 ETH
0x1583d4…ef9c0188	23102568	Sat, Aug 9, 2025 9:21 AM	0x6cBB0D…A7Af73E4	From 0xE25f18…59C69a09 to 0x51225e…4EedeB368.651707779708344 ETH From 0x79e3C5…9AfAE704 to 0x836371…D2073fc610 ETH From 0x8d3A19…28235600 to 0xE1cD5B…855203062 ETH From 0xF53f7b…51de8218 to 0x9AdA84…AC065dC5100.04874505996291 ETH From 0xaD3D8d…8E439303 to 0x2f48d8…46d0a93d600000.003688 USDC From 0xF19D72…EFb75F16 to 0x9F8F2B…E730172410 ETH From 0xab9033…7C848789 to 0x548FEe…66ACDf481139668.089117 USDC From 0x78B798…5f1D7F9E to 0xb9e6A2…696DB3870.01 LINK From 0xFC6C67…A58Bb2A9 to 0xd552dA…4462B5911300000000 PEPE From 0x5733C0…5d46F379 to 0xc02B74…8d08BFd61199997.293644 USDC From 0x6709A4…E3F0Cf39 to 0x7cb780…f2a3b64D112021.704531 USDC From 0x514FB0…9CB8e498 to 0x981304…1A668147109538.38 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f123417.513868 USDC From 0x21f28f…518540c4 to 0x2fFA4e…7D3e801e291214.1 USDC From 0xf3A419…99385947 to 0x30ceEC…22f2C088100000 USDC From 0xC1d023…5C9Ff8EB to 0x920EE2…D80c64d7395739.253821 USDC From 0xDD481b…3dA47037 to 0xbea72E…cc21055a29.999976370731076 ETH From 0x8Be46b…c1B989d9 to 0xE1b3A2…822C9511600000.044751 USDC From 0xb689Db…7324cC51 to 0x6f6Ae9…E3Cb770B120 ETH From 0xE04CA0…b9c0d790 to 0x2a4a42…2C87A2f517.99 USDT From 0x15bd0B…ed64fBa7 to 0x6A49d0…8EA9f84E22.5 ETH From 0x029E70…e5134CAD to 0xe82f64…32A52D0410.967657574692165 ETH From 0x85b9e2…0053B15e to 0x1D6c7a…8f19157A107.3 ETH From 0x13efD0…Aa95bC2a to 0x1255Bd…c42A27636 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1271142.814673 USDC From 0xcE0A64…3a360e4F to 0x5d3abf…Ecd2E05139998.500001 USDC From 0x5f3235…E64d0B7e to 0x058dE0…89763b98999711.376082 USDC From 0xa65188…79889Fe4 to 0x0c746C…722824c2100000 USDC From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1720000 USDC From 0x51C273…73D38E33 to 0xbea72E…cc21055a11.999976370731078 ETH From 0x5C7125…692239F5 to 0x0EBe87…093eCFEd7.9999516605694545 ETH From 0xEe9f3b…1066A307 to 0x297D27…0379c0516 ETH From 0xABc742…3560d11D to 0x086E25…947c3CF1100000 USDC From 0xe53aeF…1b4E7f3f to 0xC015aA…FfAd6e3C101.2 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa1146704.82166 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753137.1788 ETH From 0xF0C98A…A9212A5D to 0x42d29d…70C275281030841.129675 USDC From 0xcA2F9D…8fCa8D77 to 0xa0E263…C05A10480.5 ETH From 0x370995…7B327638 to 0x85e393…81Eb925F30000 USDC From 0xBb3638…76531525 to 0x792049…Cc5ff7567.5555972114387755 ETH From 0xCDa1Eb…5a4a329A to 0x6450A7…25e8e729300072 USDT From 0xfD0a38…23036a2E to 0x207ca2…56f9A1Bd6.006334851795759 ETH From 0x43f885…fF8B19F6 to 0x77A638…38d0F71B30006.800000000003 DAI From 0x9756a1…F97705c2 to 0xf4B4A2…00960F981100000 USDC From 0xb40Cca…13034f1F to 0xEEc1cC…6330eCE31 ETH From 0xBd9eEf…961beECD to 0x88886b…fC58F946504595.6736931874 ERC20 From 0x48e342…B99e27A5 to 0xa063ac…1a3e3263120000 USDC From 0x8b2376…c40790a2 to 0xF0ef6c…C0324DC2140000 USDC From 0x35496e…cDd82664 to 0xE69F59…5b5D8a7772 ETH From 0x8c04f6…daa43301 to 0xB5af5F…9afEBd5352.10508583385962 ETH From 0x92B76E…2a4Bb053 to 0x21f94B…478540C4291204.1 USDC From 0x7c825c…A00B7f6B to 0x074D02…49add16135000 USDC From 0x4a1a96…463C8ccD to 0x5f9Cdc…DcA9708B0.1 ETH From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.5 USDC From 0x505Ffa…8c17b962 to 0x423d3c…94BD6206250000 USDC From 0x01129D…b43F4013 to 0x164610…288a08fF164280.882859 USDC From 0x594512…F0697b06 to 0x234F84…a707e5ae189 ETH From 0x77128d…9ED2b2A8 to 0xb41B39…F3cE120E10 ETH From 0x95CD3c…9B52Fe2B to 0x237f83…2C0EC5847.13994 ETH From 0xF94EB2…8Dd41EcF to 0x0a5500…EBc9da639.606263283660947 ETH From 0xaD3D8d…8E439303 to 0x02B2cb…B2e573A81000000 USDC From 0x743D7B…F7972A73 to 0x0005e3…a33f43213491.1513821257554 ERC20 From 0x940e44…0462bb9E to 0x852BA1…C0ee302d12 ETH From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41100000.00115 USDC	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000268545516762528 eth 0.000268545516762528 ETH
0xf72a59…ddf7a10f	23102144	Sat, Aug 9, 2025 7:55 AM	0x6cBB0D…A7Af73E4	From 0x25C09e…5a232f4C to 0x112538…B439D1C950000 USDT From 0x21A5c9…c96C8832 to 0x7aEADf…B7C9803F1.9275009763010855 ETH From 0xD2A08f…77e5eC67 to 0xe3907A…800D937730000 USDC From 0x7AEE8d…f0c9803f to 0xEE2273…11859ea410.1 ETH From 0x21f28f…518540c4 to 0x2fFA4e…7D3e801e291214.1 USDC From 0xdb5505…F25cF866 to 0x5647d0…bbC8c34E4200 USDT From 0x7AEE8d…f0c9803f to 0xEE2273…11859ea410.1 ETH From 0xa73f25…A6feB40C to 0x7aEADf…B7C9803F2.3848434648354075 ETH From 0x1fC434…Bf97c139 to 0x366F6b…bBAa70580.005 ETH From 0x449B96…88A156F4 to 0x346Cba…04650aa1146704.82166 USDC From 0x9095a3…26173680 to 0x7ec241…DabC79E849000 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xc0263b…9F1887C2 to 0x44d78c…3bBB06710.57 ETH From 0x8a9A92…778fDC36 to 0x1b3664…2AC7A1f57523983 DAI From 0x69C61c…f1B0D7Eb to 0xb61Df3…c0217d220.1 ETH From 0x95F358…a12c8956 to 0x02644e…954A89f81.2121 ETH From 0x0c7D61…Db3724c2 to 0xeE7Aa9…783B4055100000 USDC From 0xc681B5…3E3Ac2Bd to 0x8E564c…376f9CF20 ERC20 From 0x24124F…215B5Ffe to 0xD273f2…E94E4e250.6498839071020496 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa1146704.82166 USDC From 0x2975c7…779c8021 to 0x0A709a…171Af3A41.66548 ETH From 0xfB73F9…dB7279Cf to 0x03f8B1…56c0a6340.01 ETH From 0xc681B5…3E3Ac2Bd to 0x8E5ad2…5F7e9cf20 ERC20 From 0x9393B0…C64B02a3 to 0x7aEADf…B7C9803F2.439180176033243 ETH From 0x0cCb68…170A4f0a to 0xEA6771…f1008ED02.071399172919397 ETH From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41100000.00115 USDC From 0xC028e5…1DC3BFd6 to 0xeE7Aa9…783B40551199997.293644 USDC From 0x9441E5…49111911 to 0xd49BC1…FbF6690d86165 LINK From 0xDa6C22…531D41c4 to 0xbf0C04…1F1f1a49225000 USDT From 0x21F2b9…836840c4 to 0x2fFA4e…7D3e801e291214.1 USDC From 0x104369…3290b823 to 0x83C7Ff…86e95605150000 ERC20 From 0xE3992A…8B0D9377 to 0xa9d8E8…6CaD3e432241.549023 USDC From 0x7AEE8d…f0c9803f to 0xEE2273…11859ea410.1 ETH From 0x0D199a…4C5bC41D to 0xfD5998…063e55Ab0.8 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000084530467947819 eth 0.000084530467947819 ETH
0xc2dfdc…fe9ddebd	23102138	Sat, Aug 9, 2025 7:54 AM	0x6cBB0D…A7Af73E4	From 0x78bFbD…983E0A44 to 0x835077…747198892.2083536 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xD74D15…30E44b85 to 0x2852AF…1cb1e9250.1 ETH From 0xEf6266…f9A5C584 to 0x5FB310…0602AE4A356.2341494377541 LINK From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d9.611433761602804 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa1146704.82166 USDC From 0x2dC8C4…66097a73 to 0x14fA07…a1D6369c0 ERC20 From 0xD9eB1b…A7879B5C to 0xb50Ae2…A45E5463150 USDC From 0x25C09e…5a232f4C to 0x112538…B439D1C950000 USDT From 0x71462d…1d404b6C to 0x54CbA4…F0aB944F1 ETH From 0x5781CF…30888812 to 0xE652CF…e2fa51aB0.2413641944178111 ETH From 0x86d484…a9C19b78 to 0x8C659a…8D4e904d9583.431282735586 ERC20 From 0x9066b2…cb5986C1 to 0xDe23e2…5Cb567821975900 DAI From 0x23ddD0…6fa58478 to 0x9Cb174…765813970.5 ETH From 0x0E1210…D486ca5d to 0xa16546…c4E7951019.25 ETH From 0xA7D622…bA6b98EA to 0x39706c…862A29fd64136.19103127344 ERC20 From 0xB8c703…ea583D12 to 0xe8EE1B…423917123021095.030232179 ERC20 From 0xBb3638…76531525 to 0x792049…Cc5ff7567.5555972114387755 ETH From 0x1c42D0…151A8305 to 0x9746f7…4450D60a12082.58332 USDC From 0xdb5505…F25cF866 to 0x5d1D7A…1928CdFa1700 USDT From 0x7112FB…ecd74e63 to 0x54106D…dAEb99A62 ETH From 0xAB6cCC…F6623BA7 to 0x91fD0C…33d562010.1 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000058711281758025 eth 0.000058711281758025 ETH
0xd5be94…5c376751	23102052	Sat, Aug 9, 2025 7:37 AM	0x6cBB0D…A7Af73E4	From 0x74afC3…f8dbb7c7 to 0x69e133…301c71421995.399 USDC From 0x58048c…835eC294 to 0xa1f38a…42096Ac72000 USDT From 0x046542…aa62332f to 0xDeF32D…d46fEe570.4 ERC20 From 0x60A1A8…b67E90E3 to 0x5db2cA…55fA54033500 USDT From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x2956f6…85505bEf to 0xe30Dac…CF87788B34221.972773 USDT From 0x594C36…3a323ea3 to 0x7A0C7b…c8b7632c1 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1271142.814673 USDC From 0x008Dd8…7b0eD4Eb to 0x12D16B…5257AB111100 LINK From 0x34672d…64990Aa1 to 0x449EA3…05AF56f41100000.00115 USDC From 0x28B4C3…fb92587D to 0xe6D3Cf…d59222492513.305744 USDC From 0x06B506…70f60C36 to 0x2Fd41e…76cD1b851200000 USDC From 0xEaeAfC…392B6ABf to 0xB63279…16E77b870.34 ERC20 From 0x0117B4…238435EA to 0xa9d8E8…6CaD3e43388.9287309259957 ERC20 From 0xd116e5…1289948D to 0x4c331E…4fb2d3671.48 ETH From 0xdd3acb…e7931237 to 0xd5e275…112b6FB2335 ETH From 0x4ba665…BC556eC0 to 0xe8d564…5382aF6728620 USDC From 0x131F20…4DC8951C to 0x1C19b9…bce061CC29873 USDT From 0x7115b2…2E6DC1e3 to 0xF852C4…8525f0DE27.303880837678538 ETH From 0x252a16…83f870Af to 0xC07429…8D33a1F11 ETH From 0x809F6F…74cf1bc1 to 0xBb798e…DDd0706350 USDC From 0xEe9f3b…1066A307 to 0x297D27…0379c0511 ETH From 0x4a1e13…E827b4B5 to 0x0558Fa…4D2A98e26921 USDT From 0x7fe9B8…131fe472 to 0x898C24…6E7F3b931.6559176988232212 ETH From 0x34D4B9…72982aF4 to 0x188a22…d540347c10 ETH From 0x4E4398…F1A4Df6e to 0x3BAc46…2B6c057B2577537.880531 USDC From 0xd41339…55cf4D1f to 0x06e251…22D6a63F1000 USDC From 0xbDcd2d…0f66c9D0 to 0x1b3664…2AC7A1f56513435 DAI From 0x4573E0…2D1d812a to 0xe07a39…DdCeA734982002 DAI	0x539C65…cF41700F	0 eth 0 ETH	0.000100888404870564 eth 0.000100888404870564 ETH
0xb5ddf0…1e04a34f	23081368	Wed, Aug 6, 2025 10:15 AM	0x6cBB0D…A7Af73E4	From 0x6af7CE…F475fA40 to 0xB7cfb4…937794200 ERC20 From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41150000 USDC From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000 USDT From 0x30563c…31EfBAB7 to 0x02A5E7…7634ac04499999 USDT From 0xC63ee3…C1188f56 to 0x89A781…0022fCaa3999.9900000000002 ERC20 From 0xfDe258…CAd125B2 to 0x72d4cb…7ead492e7499990 USDC From 0x683743…DC7689dF to 0x27F952…D6f05F531.9 ETH From 0x2244B2…96e029f8 to 0x9F1027…4ba383Ec5000 USDC From 0x34672d…64990Aa1 to 0x449EA3…05AF56f41100000 USDC From 0xc9Ef50…54c06ADB to 0xB1729e…f304633A1.999204576424083 ETH From 0x27fc52…8eF05F53 to 0x9c0C45…71A134320.15 ETH From 0xCeA02D…690A4f66 to 0xF42978…04dd4581944671.125738 USDC From 0xD3fbbd…1E467e45 to 0xB1729e…f304633A1.999513446309271 ETH From 0x2EF986…53945e02 to 0xaCEFeF…90abe7521.8942864117402105 ETH From 0x6c11b6…0f9e8Cb0 to 0x737A69…EF4D7E147.4 ETH From 0x74afC3…f8dbb7c7 to 0x7BADa7…5Ea5FF3610070 USDT From 0xf7044e…228f1353 to 0x7d29E5…2784c4935.58 ETH From 0xA022ab…b856F4c1 to 0xEC1B53…451c2d342.088561203771737 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x575c98…7fed5BB6 to 0x65fc9c…1B4c62B60.00138 ETH From 0x305617…4C0DbaB7 to 0x02A5E7…7634ac04499999 USDT From 0xd467b0…1AB39ea0 to 0xBA5b90…7F4781f825360.157606 USDT From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41100000 USDC From 0x08015c…58f65876 to 0x2Ad8b0…741a1E031049.7 USDT From 0x906f0A…1837f98e to 0x41Dd48…E853b62B140000 USDC From 0x4dD126…19AE8200 to 0x3Ec84D…2f5DD50e78000 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000070217631802912 eth 0.000070217631802912 ETH
0x1e5518…2dda7779	23081346	Wed, Aug 6, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x66d740…4443880D to 0x57b6c4…93B1ED2815189.01 USDC From 0x477296…4dA3949f to 0x449EA3…05AF56f4500000 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e222109.41738594450759 ERC20 From 0x2A148d…Ef501D3B to 0xacB9D8…2Ed62b8e499851.361374 USDC From 0x2e489f…9eF66Da6 to 0x9cd9e4…ED3071ec0 WBTC From 0xfbca88…6D68e1EF to 0x9Cc15A…7846b53B200 USDT From 0xe83242…70C2B17E to 0xf359b7…A3ffd78615143 USDT From 0xf78E57…cDb5f5Ae to 0x5dF282…28dB654750625000 USDT From 0x47722C…2aA7949f to 0x449EA3…05AF56f4500000 USDC From 0x589E15…79901Edf to 0xE86bA5…28E1EDA43.1329 ETH From 0x5cAc7a…CCCd8807 to 0x1D7656…E5D6e8712000 USDT From 0xf359b4…30FFd786 to 0xb383DB…4DA93D9E100000 USDT From 0x81D2Af…01a3A254 to 0xD7a974…7164720d100000 USDT From 0xEE4457…E6142BC4 to 0xAe9452…92437C6D1 ETH From 0x615EC8…3625Fb1B to 0xEd97a7…63762558181578 USDT From 0x92F888…eE741d27 to 0xbE006b…339Ad6700.000057547910755381 ERC20 From 0xf3F5C2…94E546A1 to 0x57b6c4…93B1ED2810499.7 USDC From 0xDf940B…2a951Ece to 0x81dd3c…B0A3A254140190.616774 USDT From 0x66d740…4443880D to 0x066CE9…2404aF9e26287.99 USDC From 0x7Ca14D…37eE623b to 0xd1A8aB…c35bDC341240.937887 USDC From 0x302558…7685dcF4 to 0x1b3662…99b1080B70975 USDT From 0x0eD433…1F6664E6 to 0xEceF7e…5A9BE12C22.499475569911063 ETH From 0x876256…53B07EF7 to 0x7F3b02…6a80ED31212397.335055 USDT From 0x4801c7…f76CF395 to 0x4B77E3…e1765d746000 USDT From 0x2a144E…f33B1d3b to 0xacB9D8…2Ed62b8e499851 USDT From 0x3Ba439…e8eB5537 to 0xF1c2c2…ddE26f8F30000 USDC From 0x4E313D…418E2802 to 0xee4f51…5C142bc47 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe311.9685913691507007 ERC20 From 0x1dCd92…6f8698fD to 0x29c282…b82E389786.75260183924391 STETH From 0x13d180…6D41378C to 0x066CE9…2404aF9e30000 USDC From 0x0577E6…6B1EDf9C to 0x589120…1D901eDF7.6529818347739145 ETH From 0xa3819a…04FFFbf7 to 0xbbc42C…34cEbC2b6885 USDT From 0xb38b0F…d9bc1113 to 0x25Acad…0F924DF620000 USDC From 0x052139…86df0058 to 0xF91FF0…177662692380.207078 USDT From 0xdF9466…459e1Ece to 0x81dd3c…B0A3A254140190.616774 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000087351824293833 eth 0.000087351824293833 ETH
0xa73bf9…69c215ac	23081269	Wed, Aug 6, 2025 9:55 AM	0x6cBB0D…A7Af73E4	From 0xFde10C…1d6dF579 to 0x7f82b4…B3D2F2De1503.29 USDT From 0x199A90…5DB60F49 to 0xe7bc83…9b84Ad2d100000 USDC From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x0cB451…1c1A572b to 0xebCa37…04D350ac200900 USDT From 0xAfD09d…61Ea701D to 0x92a7bA…450866393.3125288120995635 ETH From 0x1Da4Bb…C1F499e5 to 0xE251Fa…96D7E7672.015966474712386 ETH From 0x34672d…64990Aa1 to 0x449EA3…05AF56f41150000 USDC From 0x2EAac7…30B20E59 to 0x3a4411…429FC55635001.82 USDC From 0x9CE779…57e478C8 to 0xD84225…9369Bc5a10 ERC20 From 0x199a9d…B9090F49 to 0xe7bc83…9b84Ad2d100000 USDC From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41150000 USDC From 0xd40063…1c7E974f to 0xB9d782…e9D3b18810.22 DAI From 0x58EF29…62356BBa to 0xb7C522…163F6C628325.49 USDT From 0x95Dd5a…1b322689 to 0x9193fe…59B749ef7194.49 USDT From 0x9BdC6b…Cb6D8c44 to 0x5588AA…Bcaf8A191520 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.2 ERC20 From 0xCea0D4…e8284f66 to 0xF42978…04dd4581944671.125738 USDC From 0x688d24…501Ee9C1 to 0xf1fe56…cC3D18122.617985656504591 ETH From 0xE7bd42…7484ad2d to 0x8931D8…1EC0f07D106000.00104 USDC From 0x153B7a…83fccD65 to 0x40382b…8977Da0e3000 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…9293534960000 USDT From 0xe6F80B…03b30875 to 0x989893…Ae24aD8010048.827711354157 ERC20 From 0xCeA02D…690A4f66 to 0xF42978…04dd4581944671.125738 USDC From 0x6255F3…Bd1Cb69C to 0x7A2f5f…40f2488D0.013758785995760445 ERC20 From 0x7d01ef…08256A85 to 0x7C06C4…3E062Ef0435000 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.00008267796651831 eth 0.00008267796651831 ETH
0x85de7f…1793d3a0	23081139	Wed, Aug 6, 2025 9:29 AM	0x6cBB0D…A7Af73E4	From 0x901431…97D3Be71 to 0x88886b…fC58F946790000 ERC20 From 0x3467C6…16650AA1 to 0x449EA3…05AF56f41085000 USDC From 0x61114C…87191307 to 0xE8B0E8…d7100F612500 USDC From 0xcC0c0C…87388240 to 0x4588A2…b91C5E2010000.0527 USDC From 0x529Ec2…12f95D12 to 0xfaBa5c…fee62A79100 USDT From 0xb4F3D7…0C233C5A to 0x4de1Af…5dBC7a7a3.546008663761708 ETH From 0x888888…bF58F946 to 0x0Ee138…FFa0d075790000 ERC20 From 0x19bEDe…Abf9A664 to 0x3C49A6…aA00b83b4000 USDC From 0x92C802…3B10b3B3 to 0x3103D1…FfAE428315479.18472 USDT From 0xd3536b…e4018859 to 0x4Df1a8…306c01315270 USDC From 0x7577b6…9F288425 to 0x75A782…9834e1C12.9180331836803735 ETH From 0xf388D9…Cca8992F to 0x3d1A9f…D18b1AB9810000 USDT From 0xaD3D8d…8E439303 to 0x88886b…fC58F946508050.6413528195 ERC20 From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0xeE7EA3…E35438b1 to 0x852713…8A0467391000 USDT From 0x131F20…4DC8951C to 0xAE90BA…341850b599900 USDT From 0x0Fb74E…9E204462 to 0x9dB7fA…cABE89590 ERC20 From 0x3e4b99…E5cDDA10 to 0x598F6D…A9B151084344 USDT From 0xBC7855…C82EC2aF to 0xE919A5…EA9F8D638000 USDT From 0x08673f…193467E0 to 0x88886b…fC58F9462135272.355549188 ERC20 From 0x2510C9…5a650027 to 0x0d07Be…Ba0Bd4D41000000 USDC From 0x888888…bF58F946 to 0xC01aD1…433CC0f12135272.355549188 ERC20 From 0x298D26…62c0D8B6 to 0x32bFe5…1C7e6BDA450000 USDT From 0x34672d…64990Aa1 to 0x449EA3…05AF56f41085000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B22637836.437442057 ERC20 From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656250000 USDT From 0x876256…53B07EF7 to 0x7F3b02…6a80ED3174164.752039 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.00005646592577121 eth 0.00005646592577121 ETH
0xb18d8f…7a3b0b55	23078116	Tue, Aug 5, 2025 11:21 PM	0x6cBB0D…A7Af73E4	From 0x549d83…57963425 to 0xFd097C…E58930B7200000 USDC From 0x487828…D9924599 to 0xC19826…29Cf001E2470000 USDC From 0x4c78A9…243D2444 to 0x2dA895…148DB3381000000.099902 USDC From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d58.960633141 ETH From 0xaFeb95…8d6c07A4 to 0x5784f0…8Ff78565400000 USDC From 0xb0a296…65785238 to 0xdAfc2A…664cc85a10100 USDC From 0xb2303a…f78d1F26 to 0xB5D85D…943e6D4E391.46320809546546 ERC20 From 0x1D4639…256EB91B to 0x3e3e1F…d19e5CB2100057.02427144043 DAI From 0x3aE23B…e6Cf66F6 to 0xbe2FDb…324C7D832.091874276375519 ETH From 0x8cDaFE…DEB60aDb to 0x31DcF6…1107FE62647.4688849176346 ETH From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0xC65a6F…bb431023 to 0x02d2c4…A91DA4Db5e-9 ERC20 From 0xE001B1…4162Ec21 to 0xf75F36…4D0fDAc5133500 USDC From 0x04946e…505E4fC9 to 0x3ac6f9…Edc9b7Cb0.79 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000038337678288756 eth 0.000038337678288756 ETH
0x3c2578…a365a290	23078097	Tue, Aug 5, 2025 11:18 PM	0x6cBB0D…A7Af73E4	From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb280 ETH From 0x1901dC…b149DD9C to 0x0171fe…391399bD500 ETH From 0xaFeb95…8d6c07A4 to 0x5784f0…8Ff78565400000 USDC From 0xf05078…276597B8 to 0x006869…E3cBB0450.5007739485010541 ETH From 0x2f53D2…7611c4FF to 0xF0C40F…67972a5D1016950.644556 USDC From 0xE001B1…4162Ec21 to 0xf75F36…4D0fDAc5133500 USDC From 0xC54f55…072D36A1 to 0xe0c98e…2be375001.33 ETH From 0x4c78A9…243D2444 to 0x2dA895…148DB3381000000.099902 USDC From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x9cC7bF…C9781E43 to 0xF50546…b1B9e2220.029998079166330384 ERC20 From 0x959498…2c2ffbFc to 0xBcBc1B…745D46e40.000006413671793161 ERC20 From 0x183F28…53b6379D to 0x5C4aa1…D4030e1d58.960633141 ETH From 0x86ad10…15CbacE1 to 0xF50546…b1B9e222100 ERC20 From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c202000 USDC From 0x8cDaFE…DEB60aDb to 0x31DcF6…1107FE62647.4688849176346 ETH From 0x487828…D9924599 to 0x1e2201…a232ed295000000 USDC From 0xb08C97…DA4505f6 to 0x35D60c…8F7fB6ec0.55265354073351 ETH	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000047135901187566 eth 0.000047135901187566 ETH
0x1759c5…139ed96c	23078072	Tue, Aug 5, 2025 11:12 PM	0x6cBB0D…A7Af73E4	From 0x19039B…627fabf3 to 0x8C6ac0…28cC516973664.54 USDC From 0xAA2188…4Bc61753 to 0x166EF9…9EBD6a1210 ERC20 From 0x3F784E…985a9a50 to 0x0c3994…da3fD61f150000 USDT From 0x001331…5359778a to 0xb87bBe…D5280D15200812.497139 USDC From 0x944c29…b49a9DCF to 0x8C6ac0…28cC516951000.0025 USDC From 0xd35e8D…923BD10D to 0x7db5cB…6412d1371.5609164463554406 ETH From 0x6DB144…9f265d58 to 0x4E154b…A316C2570.1653025 ETH From 0xBEf813…1a23866c to 0x50cbe1…26763F8210000 USDT From 0x0013F2…bf7E778A to 0xb87bBe…D5280D15200812.497139 USDC From 0xe902E5…a05e06D2 to 0x1f5D42…dB68e1b65500 USDC From 0xDFCcc3…846Da387 to 0x4Fd45b…6113BCeD100000 USDC From 0xb17280…345a11E6 to 0xB17C82…3Fea11e60 ETH From 0xC87E5c…D3034FA0 to 0x3417E7…125dcAa95788.240674 USDC From 0xEB40D6…82CF7fB7 to 0xB091C8…c0DB124B8.34 ETH From 0x3b7dab…811F636D to 0xa9095C…BbB8b68f1 ETH From 0xF80f63…9DA20b56 to 0xdFc2A9…666dA38728949.864503 USDC From 0x36c57D…56e280c1 to 0xD88620…da1EF77B1 ETH From 0x2f53D2…7611c4FF to 0xF0C40F…67972a5D1016950.644556 USDC From 0xaB30E6…F0745acE to 0x166EF9…9EBD6a1267 ERC20 From 0xF4e840…5364ac88 to 0x9969D8…621E96b31.5538649648150156 ETH From 0xd20E8E…f5f7CBf0 to 0x321CC1…3c939e99106995 USDT From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000056018850737379 eth 0.000056018850737379 ETH
0x072230…ddf4d6e8	23078051	Tue, Aug 5, 2025 11:08 PM	0x6cBB0D…A7Af73E4	From 0x359044…DeAF4DdF to 0x8A1b54…aC2D6FB33.705953683174535 ETH From 0x2f53D2…7611c4FF to 0x74a2C8…f4D1DCd1652007.698462 USDC From 0xeaF046…Faf790d3 to 0xA81d97…1c7e6094635022.302591 USDC From 0x2a500f…449590CF to 0xeCA6d2…1ED52249330573.5368 USDC From 0x3E3114…5a9e5cb2 to 0xd8B46C…954B2587992264.4840007713 DAI From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c202000 USDC From 0xf00463…Bf532492 to 0xC1A02F…fBc4b50940299.069844 USDT From 0xD9eB1b…A7879B5C to 0x5f1Bcc…83f1ff3a535 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000031106752099566 eth 0.000031106752099566 ETH
0xf0cfad…8092174a	23077960	Tue, Aug 5, 2025 10:50 PM	0x6cBB0D…A7Af73E4	From 0x948059…27D4Fe17 to 0x96B1fD…F903003a551.0160747499999 ETH From 0x0A6978…B2c7a612 to 0x6744a9…DcdFAcB557.61988227413957 ERC20 From 0xD9599f…1b3EDa72 to 0x593F2f…9a76Bab60.58233 LINK From 0x296432…2c7392eb to 0x166EF9…9EBD6a12134 ERC20 From 0x52ca38…0c68Ba75 to 0x2D53e2…9fd7F67f4000 USDC From 0x374b68…45148ba4 to 0x71709e…d6dA5D924.99 ETH From 0x74de5d…94016631 to 0x5584C1…6D7Ef1212.4581467203079126 ERC20 From 0x957eF3…A372B44E to 0x0cb2A1…64d2C8764.780819222137562 ETH From 0x19EA2A…9f323136 to 0x74d01e…bC0166312.4581467203079126 ERC20 From 0xD9eB1b…A7879B5C to 0x43e3dD…311B650D34.497203 USDC From 0x3905F7…92f7de96 to 0x79948C…7ce12C3320000 USDT From 0x449B89…D9Af56f4 to 0x346Cba…04650aa11100000 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C92500000 USDC From 0x6509E8…424C0deC to 0xa35Efa…6361a47E1.241 ETH From 0xD9eB1b…A7879B5C to 0x31eAEd…0f73A00D750.909752 USDC	0xF55Af9…9dB8F8E9	0 eth 0 ETH	0.000043411649447862 eth 0.000043411649447862 ETH

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