Address 0x34d39bf11e1Ea8c05ABf55f24f5eb2D9Abd28d90

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
0xc5aaac…4d379d2d	23244577	Fri, Aug 29, 2025 5:04 AM	0x5e84B5…d5815D76	From 0x89D98e…72E34014 to 0xE46187…8CcC05a6883566.6570733365 DAI From 0xF99055…321762e4 to 0xeE7AAB…4D7C40558635.211287 USDC From 0x6111E4…108E1953 to 0xF99028…a40162E431067.920414 USDC From 0x98bD45…B6105984 to 0xa8cFB6…288191C70.00760599 DAI From 0x34d39b…Abd28d90 to 0xe5ca4A…BD21f9EF43880 USDT From 0xe4617F…e37705A6 to 0x1bF042…79D58F672400000 USDT From 0x2bb5E7…B20Cf52F to 0x7d75D1…78d45cD625540.991194 USDT From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a6883841.018017 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000222254886654 eth 0.0000222254886654 ETH
0xb193e4…410f4d32	23244574	Fri, Aug 29, 2025 5:04 AM	0x34d39b…Abd28d90	From 0x34d39b…Abd28d90 to 0xE5CaBE…a99bf9eF43880 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076487127847405 eth 0.000076487127847405 ETH
0xb2d19a…39147678	23244573	Fri, Aug 29, 2025 5:04 AM	0x16F09B…6E39b488	From 0x7Ff8bb…5F61CCe5 to 0x7c68DD…205A4a8c2897.701396 USDT From 0xA633cE…Bb74396a to 0xE0Dab8…CAA2388443.8 ETH From 0x775dDC…c99dD92F to 0x84eb2A…2965EAa9231.2167833095342 ERC20 From 0x577165…0E9CeF8e to 0x2bC989…97081a9F1.00076969442e-7 ERC20 From 0x6C2961…D3954AF1 to 0x9f7148…ffE51Bf510050 USDT From 0x536488…c1209d46 to 0x652F34…52754715337.317463 USDC From 0xf68F06…5f2FEf0e to 0x04A838…37A8F1079.648746442267246 ETH From 0x3376F7…0570618D to 0xA47660…a159EAde10.718837392021113 ERC20 From 0x9F71d0…4dDC1bF5 to 0x243FD3…72ebbD4911036.071787 USDT From 0x67a292…5deC5499 to 0x11A969…f95ca06C950000 USDC From 0x21B615…44f25469 to 0x376c36…23cE2444129800 USDC From 0x27Ee13…CCb11F52 to 0xc15c40…be961CCc100028.018282 USDC From 0x541aE2…436004A3 to 0x324Ee4…14f2a4911.494e-8 ERC20 From 0xa72D4E…68EB9974 to 0x9Da1E5…9194bE7f1000 USDT From 0x97E84d…8726D65E to 0x25db96…027c74A8500 USDC From 0xC96ce7…C820Ac23 to 0xCebC7f…354B49A58.97 ETH From 0x30c16A…870b42Af to 0x06CD89…6a889C73937170 USDT From 0xeC43AE…A1bFc0a6 to 0x0b490E…F9699E402011.8168499434667 ERC20 From 0xb53937…64Ab28e1 to 0xA8d49b…4DA163170.00019182 WBTC From 0x970d82…2EC59a59 to 0x635E77…9995896463.837362 USDT From 0xbe60E8…d99c87a5 to 0xae6a51…A177f5E18065.465058819999 ERC20 From 0x59037d…5f0f3184 to 0xFb26FC…c240AB3750000 USDC From 0x72d0dD…462DB50E to 0xDf037c…B33E26Df24999.999999999996 DAI From 0xEaf7f7…B7d3687B to 0x4B708F…EEee6f7819625.29 USDT From 0xF591F1…Ec1b5886 to 0x958583…40Fe199136079.0448000001 DAI From 0x571880…9B7dCF39 to 0xf390bc…1E08EF4D9700.145502 USDT From 0xB223Bc…7cDEE156 to 0xE46149…B5c305A6647579.000354 USDT From 0xfB2606…6b72aB37 to 0x0aD9Ab…9602F610101201 USDC From 0x07CA6f…D5326271 to 0xC71606…4c2c91FB10000 USDT From 0x74693B…ebc77964 to 0xa0bbe0…9e732E262.3 WBTC From 0xC1F562…3843B4ea to 0x09563e…1f4d160E10000 USDT From 0x9bd654…C3f24962 to 0xa9ec80…47D8f61A1097 USDT From 0xb20194…B44e052C to 0x8e901b…435Ee65540000 USDC From 0x34d39b…Abd28d90 to 0x4a2ADc…24E8621527130 USDT From 0x9e3Fa2…4359322d to 0x5C12C4…B192F86b0.032088657452532685 ERC20 From 0xdCCa28…e5d4EE28 to 0x327b77…C5c0085A3.4 ETH From 0x958536…7D111991 to 0x4E2dcE…cdCc612c14490.150000000001 DAI From 0x810101…348150d9 to 0x34D321…5cc68D9043339 USDT From 0x8b5463…8b7c25d6 to 0x192387…Ca9BC4a40.7455589979 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00006592223681285 eth 0.00006592223681285 ETH
0x86a201…b4fe79c9	23244566	Fri, Aug 29, 2025 5:02 AM	0x5e84B5…d5815D76	From 0xc02aCE…140F7500 to 0x285EDD…876c8639125000.00125 USDT From 0xA633cE…Bb74396a to 0xE0dA7f…e4733884110000 USDT From 0xF591F1…Ec1b5886 to 0x95855A…6b54199136079.0448000001 DAI From 0xbe60E8…d99c87a5 to 0xAE6aaB…7230F5E18065.465058819999 ONDO From 0x4dD4CD…917b60C9 to 0xE46187…8CcC05a60.0011 DAI From 0x36C98b…27291a1C to 0xE03ab0…b331877D0.3876507812850911 STETH From 0x541aE2…436004A3 to 0x324e99…5aeca4913.15379269 LINK From 0x541aE2…436004A3 to 0x324e99…5aeca491149.4 CRO From 0xb53937…64Ab28e1 to 0xA8d444…FA8B63170.00019182 WBTC From 0x07CA6f…D5326271 to 0xC7165e…DCf891FB10000 USDT From 0x73AFC2…2Db46121 to 0x6aa9e0…CA318a891000 USDC From 0xfB2606…6b72aB37 to 0x0Ad9e9…E0A0F610101201 USDC From 0x59037d…5f0f3184 to 0xFB26da…77faAB3750000 USDC From 0x9F71d0…4dDC1bF5 to 0x243F2A…b576Bd4911036.071787 USDT From 0x6C2961…D3954AF1 to 0x9F71f2…a3971Bf510050 USDT From 0x34d39b…Abd28d90 to 0x4a2af8…2E90621527130 USDT From 0x810101…348150d9 to 0x34D33e…74Eb8d9043339 USDT From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a6647579.000354 USDT From 0x958536…7D111991 to 0x4e2d78…508E612c5436.43 DAI From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7819625.29 USDT From 0x74693B…ebc77964 to 0xA0BB13…F6Fc2e262.3 WBTC From 0x3fB214…3d7EbC88 to 0x3BE133…e05C1a290 LINK From 0xC29388…8016BDE8 to 0x445F8c…2cf6Bd9713500 USDC From 0x958536…7D111991 to 0x4e2d78…508E612c14490.150000000001 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000050881224502932 eth 0.000050881224502932 ETH
0xc89b01…0922918a	23244563	Fri, Aug 29, 2025 5:02 AM	0xF4CEB1…997B1646	From 0x513B0C…a87E37b4 to 0x7E23FA…7C4829F510000.001001 USDT From 0x67a292…5deC5499 to 0x11ad9c…f923a06c950000 USDC From 0xcB533a…D96a9066 to 0xD87F80…0671B4340.1886078440219122 ETH From 0x35eA8b…8F8dE730 to 0x583a12…6608F90d0.4189567933473948 ETH From 0x2ed588…94dbA639 to 0x652D01…900353236.208e-9 ERC20 From 0x1f9653…31575902 to 0x5D9220…e2B68c860.6046168516355933 ETH From 0x3A04e2…C1CeF2Ed to 0xE2eF4b…635aF0610.22 ETH From 0xF8A586…a4C683cc to 0xeAd6a1…58505ae10.32914755450238287 ETH From 0x8A4B8B…6224656e to 0x100425…54428Ddc59469.914277 USDC From 0xb20194…B44e052C to 0x8e92a0…d705e65540000 USDC From 0x80e886…42e68232 to 0x779b09…6fe2204D4000 USDT From 0xB79343…B6a3cBBE to 0x57BB63…1e8375fa31426.874377 USDT From 0xC81A6C…F8C5a3DE to 0x46cFE8…b878751D0.021 ETH From 0xB79603…EC925aC1 to 0x887Da4…4781ef2C9.514940724473625 ETH From 0xF859ca…f78644dF to 0x87Efee…68378A873371 USDT From 0x57B364…c73f2647 to 0xbf51Dc…d5135de6191 USDT From 0x0c2651…85d60788 to 0xfe1277…177888eD0.5972481777721811 ETH From 0xb20194…B44e052C to 0x8e92a0…d705e65540000 USDC From 0xD877F5…B971B434 to 0xCb50B9…046a90660.18800207063633903 ETH From 0x602B0f…b636dE4E to 0xee018d…5F015D96950 USDT From 0x41d2D4…DDd3e501 to 0x4122D4…58F8062A6.368230009902981 ETH From 0xC8c682…b2985C3D to 0x17e043…4b4974990.3098590807548076 ETH From 0x82CEbA…cb2E5040 to 0x4C2540…038F344218026.803 LINK From 0x4fc7BC…EDaceA8D to 0xf80fF9…26E25c0d1.2201363953526059 ETH From 0x7677cB…58F00F9c to 0xaA1fcB…75a5ca440.3983046655947111 ETH From 0x85922F…53459b5D to 0xd702a2…c96E329928257.766573 USDT From 0x8e694D…153250d1 to 0xBeDd3e…dE9b46A50.22525593352614562 ETH From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926837000.001734 USDT From 0x667432…3C576356 to 0xBF9182…19FD49860.2835798634440157 ETH From 0x8FcB76…7dC304d9 to 0x83B1D0…377Fd9D660.694355 USDT From 0xA633cE…Bb74396a to 0xE0D962…4Ae638840.1 ETH From 0x7bB35A…D0Ec4301 to 0x25De7C…4A97ae80732 USDT From 0x1a60A7…9De0b542 to 0x5B78B7…eb6c75f96.1992161122e-8 ERC20 From 0x536488…c1209d46 to 0x8205d6…5459d0cA1219.8 USDC From 0xe34634…5FeBd873 to 0x5Ebd54…E165430e0.30612913522087065 ETH From 0x140c8E…0FE901cb to 0xB9854C…6C1606f10.15622971 ETH From 0xfab8c9…9356eB71 to 0x0005e3…a33f432127591.069418187068 ERC20 From 0x322494…1cBDFD4A to 0x39b188…15eD19420.5115462057310654 ETH From 0xbcD9B7…9C8933c9 to 0x299177…1693E9583007 USDT From 0x3C635d…6512916e to 0x9c337A…CE3BDf1421338.64 USDT From 0x9C357f…5B1cD8CB to 0x034E2b…8237266e0.8445898583436343 ETH From 0x200dA3…96C6E1f9 to 0x3534A8…C3C1d20c200 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B902.18119357746e-7 ERC20 From 0x26cb4D…30BC179B to 0xa430C8…d63baBC70.3480811234017994 ETH From 0x9D0f75…30dd6EF6 to 0xa5f2a9…EBE783A00.3406855176597543 ETH From 0xe4ADCe…ad2ac977 to 0xc621a1…e402CaF20.4830537296388176 ETH From 0xfEDf8B…F2d303d9 to 0x3dc3C1…ED82F74a28000 USDT From 0x4026b5…5746b997 to 0x8203c7…40f3793a2344 USDC From 0xfeE446…67535280 to 0xeF5AC7…5552E5fC20.24 ERC20 From 0x37055f…128B5981 to 0xa9Df06…E41D3E43727.7124957 LINK From 0xE60Db3…EeB2Dce2 to 0x24Ed21…8406d25E3.5783832438e-8 ERC20 From 0x3C635d…6512916e to 0x9c337A…CE3BDf1421338.64 USDT From 0xDC85DA…D02D79c4 to 0x2903ca…D74598d9100 USDT From 0x959B8E…c43f7848 to 0xDeF32D…d46fEe570.5021058520415349 ERC20 From 0x156553…4c75ea73 to 0x6e723f…21d8B4a81000 USDT From 0x10A07D…3a37E98F to 0xb05C28…aE9323539000 USDT From 0xDdd789…cf112A52 to 0x0B7190…1da81e941.5 ETH From 0x4026b5…5746b997 to 0x1dA9B5…c55affFe12560 USDC From 0x3266f3…E007c752 to 0xc31Ea0…AfA5C8022676.434608 USDT From 0xb5cA10…358DdBa7 to 0xF6f0f8…73c8BCeF350678.86 USDC From 0xD7F706…ECbBaf1E to 0xc29849…913cB2440.26146954389851634 ETH From 0xB7Be06…D35C35E9 to 0xEE79D5…0D2540559e-7 ERC20 From 0x4ef1C4…4D8E8A0F to 0xc73FB6…cE762041400.091211 USDC From 0x82F25c…5cEcb8Eb to 0xDd5784…456824a55.756563271148919 ERC20 From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf4141456.64 USDC From 0xd40bcF…25c51D7d to 0xa48425…0428D9dF35.64 USDT From 0x838F42…ba71a9a8 to 0x8C2FD2…feF81DA91.73 ETH From 0x7ae648…48a6014E to 0xad4C99…777CD0a237000 USDT From 0x1Cf344…a190AF32 to 0x949dC4…006bA1800.600005 ETH From 0x035682…3D9b81cc to 0x019cFc…FCD1FBAb35070 USDT From 0x0344a9…122011c8 to 0x4a2C1B…5ef2cd820.194292638417385 ETH From 0x509a5b…20ff31aC to 0xDed4f3…0F87f1B70.06037162 ETH From 0x34d39b…Abd28d90 to 0x4a29cF…593e621527130 USDT From 0x0DD84A…3D6bB4db to 0xe5070f…62De039a50.03211454 ETH From 0xb20194…B44e052C to 0x173219…Dae13F8b45000 USDC From 0xdaFc9E…681e81A7 to 0x49F024…e165069a0.6132963998745659 ETH From 0xDDf5b0…c460b2a1 to 0x7DB8a9…c69FE9540.47980427218661903 ETH From 0xE6A9B9…c9be5Af3 to 0x7E7fae…5dE748000.4975595104441843 ETH From 0x3dC334…1c82f74a to 0x67EF15…10cAEf5213000 USDT From 0xCEA008…7413b81A to 0x16b11f…31BDCC8D263.065876 USDC From 0xC137d6…98750699 to 0x7eCc3b…0813E3CB100 USDC From 0x29f4Ab…Cd2277d5 to 0x6AD944…7855F3Fc100 USDC From 0x29f4Ab…Cd2277d5 to 0x6AD944…7855F3Fc100 USDC From 0xC1F562…3843B4ea to 0x095D62…1C47160e10000 USDT From 0x86369e…Bf5CCD33 to 0x2418c8…12F6Bff00.0000015 ERC20 From 0x9E6854…C376316f to 0x65D12d…3ab24C270.9999971513373314 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338809196.7225841979 PEPE	0xb14790…B8819273	0 eth 0 ETH	0.000085345036866324 eth 0.000085345036866324 ETH
0x16440d…9deb9319	23244563	Fri, Aug 29, 2025 5:02 AM	0xF4CEB1…997B1646	From 0x3dC334…1c82f74a to 0x67EF15…10cAEf5213000 USDT From 0xeb50c7…59BfdC50 to 0x4456D4…B3bebD9712500 USDC From 0x2a047e…5FEe405b to 0x61303f…88E4775b591867.706834 USDT From 0x3843FE…DCa26D56 to 0xc8b93e…6573D57636582.184189 USDC From 0xf29d8e…403a3796 to 0x175125…0C293e7945100 USDT From 0x03E644…8dB7AA56 to 0xFB74D3…51Da0456450000.00002 USDT From 0xf5e767…f2e3Cd06 to 0xD7B8fB…7946105E1.27e-8 ERC20 From 0x6C2961…D3954AF1 to 0x243784…A3CCbd4970 USDT From 0x7FF1A0…05122CBF to 0xF297e6…9aF637964.9846e-8 ERC20 From 0x94A81e…95EF55C4 to 0x4c8788…121f65B41 USDC From 0x80e886…42e68232 to 0x779b09…6fe2204D4000 USDT From 0x928b88…DDbcA97f to 0xF59F1f…951b588618039.52 DAI From 0x4AeeC9…a5B1577F to 0x355E1a…1DA89F91200 DAI From 0xd60907…B6E600aC to 0x2c7151…5b1dbccA7 ETH From 0xf80e15…5afb47C9 to 0x240F3F…4e28d227202114 USDT From 0xBA4Fc8…3a4C2cE8 to 0x4923D5…52c563B7100 ETH From 0x5697f4…3A05dEbb to 0x439028…E3E1Bf3C113521.49 USDC From 0x4c4843…7000f8Ab to 0x0f228E…46dAac0762660 USDT From 0x7EEbe2…8Fef1307 to 0x2459d1…1378bBb06729.766729 USDT From 0x3E187D…Dfa413fe to 0x597E1C…Cf506A0b5.001 ETH From 0xF6FA3B…E2C8bcef to 0x4a63D5…D214Acf4141456.64 USDC From 0xc8cbb2…1C6302Ca to 0x440D5b…daE674b192116 USDT From 0x348E2c…d1Fae27f to 0x24eA0f…6fDc404f0.05514455689922457 ETH From 0xfEDf8B…F2d303d9 to 0x3dc3C1…ED82F74a28000 USDT From 0xcC989f…8c05F633 to 0x079Cfa…Ab7E1f5E0.00002 WBTC From 0x1114AB…aB7a51D5 to 0x89D043…564B50547098.853018 USDT From 0xA633cE…Bb74396a to 0xE0D962…4Ae638840.1 ETH From 0xdad257…60b5B241 to 0xc1A667…3430Ed0f0.3989 ETH From 0xd77E23…aFb5C956 to 0xDBB5b4…1EB2DBEC20.2 ETH From 0x4e7B9D…521b7938 to 0xfE013c…397B3Be45000 USDT From 0xbD5024…E6aA2a7B to 0xa9Df06…E41D3E43500000 USDC From 0xb5cA10…358DdBa7 to 0xF6f0f8…73c8BCeF350678.86 USDC From 0xC1F562…3843B4ea to 0x1afaC1…C81496D920000 USDT From 0xfb36e9…efC049e9 to 0xc890E8…724b2E582.2273349729142344 ETH From 0xF6e335…d0A7DabA to 0x594C05…67591aE41000000 USDT From 0xC5Af91…A28FEd97 to 0xfD585B…71560Bc70.09994078186188099 ETH From 0xbcD9B7…9C8933c9 to 0x299177…1693E9583007 USDT From 0x0a8Ce8…3C9000Fb to 0xD8198a…60f8683616.99469203276023 ETH From 0x2202cd…c09A96d2 to 0x343340…Bb0a016a140000 USDT From 0x136866…2Db211CE to 0x193bA3…9870d4B50.00001 DAI From 0xd51B13…323E030a to 0x172c91…F5b9D9700.04 ETH From 0x4945a7…971ec6de to 0x30c162…220B42AF700043.190409 USDC From 0x67a292…5deC5499 to 0x1E83C7…f75e20C0940000 USDC From 0x67aEe3…5d736fd3 to 0x23F69C…A64Ddd2B3912.9999999999995 ERC20 From 0x6cA0d7…766443fa to 0xF39BDe…ff0DeF4d2531.002491 USDT From 0x019a52…71BdC2a4 to 0xa93a0C…A9B27D76253497.819757 USDT From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…50027279200000 USDC From 0x6422A5…f3b03488 to 0xe4C78c…D0FdcCFb4 ETH From 0x3459Ff…B54231fa to 0xdDF4ad…7611eCF7226462.932632 USDT From 0x900bF5…06D62aDe to 0x50Fc79…17f278eb600 USDT From 0xAD4AE5…B07CD0A2 to 0xeF86C2…71D3926837000.001734 USDT From 0x2819dA…e09B3938 to 0x598917…F85F3Bbe500 USDT From 0x4bed4a…7e58a5cC to 0x06A3aB…61fEc0d03277846.386531 USDT From 0x4b98EB…51ad89C4 to 0xC2Ba1C…16B6fAB159.04992 ERC20 From 0x47891E…C8A0D24b to 0x603De2…1e1c48491000 USDT From 0x967b1F…D07f73f8 to 0x5f6F6A…a0d8C5100.00001 DAI From 0xb5D04B…0082C90b to 0x499dc4…491AAfbb199999.99999999997 DAI From 0xE9De14…03C86Ab1 to 0x220470…1f9A96D2140000 USDT From 0x55877C…68Ed10f1 to 0xf7B31d…cC5d49e2200000 USDT From 0x88aFEB…E35F978e to 0x9E0910…1ceDE02A1.3272113654863158 ETH From 0xc87F7c…458BD210 to 0xc0a235…eaAdbb7f1706.265953 USDC From 0xc8Ba4b…d373d576 to 0xAF2048…D02746f840000 USDC From 0x991F27…E1410eDf to 0xA89fd6…EfDc9D3420 USDC From 0x87c798…52da39C9 to 0x74d01e…bC01663111942077959.213823 ERC20 From 0x098A4C…5DBC3549 to 0x172B3a…55474a8d200000 USDT From 0xf2a1BE…0eD97c3D to 0xf53ecf…3AE65c6E277834 USDT From 0xcEB30D…11C8CfC8 to 0xb88B53…026a9598510000 USDT From 0x536488…c1209d46 to 0x4d9219…522d0515237.5 USDT From 0x86369e…Bf5CCD33 to 0x2416fc…230CBFF08000 LINK From 0x74007C…9A1526fc to 0x7bC5B5…759D630920000 USDT From 0xb20194…B44e052C to 0xb851E6…1A447b1430000 USDC From 0xbDCb95…04d310b5 to 0x4CfF62…84638d9F50000 USDT From 0x211a41…3777548D to 0x77aDCF…39b0664043990.339327 USDT From 0x2CD149…717b2f14 to 0x434c93…02f561E61000 USDT From 0xF6b3db…199e0732 to 0xeb7845…D46470Ac69 ETH From 0xfBC0ad…d434bf80 to 0x8d4785…6B0eeE1C2097.5769210000003 DAI From 0x33466C…598d5Ac9 to 0x98A223…3ADca1A228169 USDT From 0x6c92A5…454a69D7 to 0x372eD6…D34E41003.422429477202381 ETH From 0x9f8E4B…F8ECa1A9 to 0xCC0DB1…c0f9Db163180 USDT From 0xDdd789…cf112A52 to 0x0B7190…1da81e941.5 ETH From 0xF1Ef32…6db8CFF2 to 0x3B3C4C…8a071d6827380.03715 USDT From 0x34d39b…Abd28d90 to 0x4a29cF…593e621527130 USDT From 0xB79343…B6a3cBBE to 0x57BB63…1e8375fa31426.874377 USDT From 0x9E6854…C376316f to 0x65D12d…3ab24C271.00095 ETH From 0x7ae648…48a6014E to 0xad4C99…777CD0a237000 USDT From 0xad6dCC…F594CA4A to 0x6dEB6e…c840D21f16312.86 USDT From 0x86B3ab…5eB298Fe to 0x22fbF1…A96b6Bae1378.517946 USDT From 0x4026b5…5746b997 to 0x0dB3e3…A668Ace94083 USDC From 0x1f9172…54d03844 to 0x64F9d1…59d0C61226329.37945 USDT From 0xED7358…1fDDFa06 to 0xc7359A…Fe652882217570 USDT From 0x3916cF…85CfF5c4 to 0xF7ad58…219984482815 USDT From 0xaF1520…e32D5245 to 0xC35e21…Ca35fbda20000 USDT From 0x332E2B…797be6E2 to 0x118062…30D254e730171 USDT From 0x6A0FEB…04323Aba to 0x4B9C41…8E9589c431.413000885637217 ERC20 From 0xB7a8D9…656A10aC to 0x6dCbfb…aD89C40F100 USDT From 0xD26E77…E95A69E3 to 0xBc3FC6…0F05C65C1000.0042 USDC	0xb14790…B8819273	0 eth 0 ETH	0.000093872914824952 eth 0.000093872914824952 ETH
0x02c82d…55919311	23244561	Fri, Aug 29, 2025 5:01 AM	0x810101…348150d9	From 0x810101…348150d9 to 0x34d39b…Abd28d9043339 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052188214367651 eth 0.000052188214367651 ETH
0x700bf7…7e9b6e33	23244552	Fri, Aug 29, 2025 4:59 AM	0x16F09B…6E39b488	From 0xB79343…B6a3cBBE to 0x57B6c5…7aAB75Fa31426.874377 USDT From 0x7Ff8bb…5F61CCe5 to 0x04A3eF…102FcAd79 USDT From 0xE60Db3…EeB2Dce2 to 0x24eb0F…DF06d25e3.5783832438e-8 ERC20 From 0x4026b5…5746b997 to 0x820623…8497793a2344 USDC From 0x536488…c1209d46 to 0x8207BA…412DD0ca1219.8 USDC From 0x7ae648…48a6014E to 0xAd4a54…B47ED0a214000 USDT From 0xAD4AE5…B07CD0A2 to 0xEf801b…72fF926837000.001734 USDT From 0x67a292…5deC5499 to 0xB7be8e…34c235E9950000 USDC From 0x535648…f9F366c5 to 0x899b4B…3121F03A0.013 ETH From 0xb5cA10…358DdBa7 to 0xf6fa51…995ebcEF350678.86 USDC From 0x4b98EB…51ad89C4 to 0xc2Bc0B…E13AFab159.04992 ERC20 From 0xbcD9B7…9C8933c9 to 0x299E15…Ed12E9583007 USDT From 0x8A4B8B…6224656e to 0x100Ea6…117A8dDC59469.914277 USDC From 0x10A07D…3a37E98F to 0xb05AC9…A91023539000 USDT From 0x9f1527…F3106aF0 to 0xa89E19…596D60BA63 ERC20 From 0x602B0f…b636dE4E to 0xeE0D8e…8BEc5D96950 USDT From 0x82CEbA…cb2E5040 to 0x4c2af0…998f344218026.803 LINK From 0x85922F…53459b5D to 0xD70De8…3C41329928257.766573 USDT From 0x7bB35A…D0Ec4301 to 0x25dB3A…aDC7ae80732 USDT From 0x86369e…Bf5CCD33 to 0x241cF8…28f6bFf01500000 USDC From 0x035682…3D9b81cc to 0x019b47…A298fbaB35070 USDT From 0xb33287…B13A3957 to 0x4e1e9A…61755C7a1073.00796 USDT From 0xA633cE…Bb74396a to 0xE0Dab8…CAA238840.1 ETH From 0x3dC334…1c82f74a to 0x67eF9f…0B7ceF5213000 USDT From 0xF6FA3B…E2C8bcef to 0x4a6A8d…0719ACf4141456.64 USDC From 0xfEDf8B…F2d303d9 to 0x3DC332…BadaF74a15000.00013 USDT From 0x34d39b…Abd28d90 to 0x4a2ADc…24E8621527130 USDT From 0x0a8Ce8…3C9000Fb to 0xd81C26…0875683616.99469203276023 ETH From 0x513B0C…a87E37b4 to 0x7E2abd…1C5529f510000.001001 USDT From 0x82F25c…5cEcb8Eb to 0xdd51aA…e28c24a55.756563271148919 ERC20 From 0x8Fc17F…DB57772b to 0x3770a9…07E35Dec900 USDT From 0x80e886…42e68232 to 0x779759…AE2c204d4000 USDT From 0xfeE446…67535280 to 0xEf5A5b…fF52E5FC20.24 ERC20 From 0xB7Be06…D35C35E9 to 0xEE7Af3…8F254055900000 USDC From 0xb20194…B44e052C to 0x1739b0…a2303F8B45000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000052139808824466 eth 0.000052139808824466 ETH
0x17dbe5…b6d54b85	23244549	Fri, Aug 29, 2025 4:59 AM	0xF4CEB1…997B1646	From 0xDdd789…cf112A52 to 0x0b7108…056D1e948.469732607e-9 ERC20 From 0x5219c4…8F78898D to 0x190b07…3101C77e500 USDC From 0x52fABb…c148705D to 0xeA9F51…b824f43e3.184e-7 ERC20 From 0x0a8Ce8…3C9000Fb to 0xD8198a…60f8683616.99469203276023 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23381101.774174111035 ERC20 From 0x3Be1eC…5d121a29 to 0x3fb4ff…F57eBc881.4209e-7 LINK From 0xa5ccc5…7B2Fd238 to 0x3606F8…79389FE628629.512450208702 ERC20 From 0xC9bcEa…476F6653 to 0xc7d1be…71e80a607.986921547619832 ETH From 0x2918e7…92C78D3d to 0xB30837…26c7028D1322.8063914079273 ERC20 From 0xe6DC06…0A5316ea to 0x811C87…e095a1AC0.075 ETH From 0xcc7612…0F0e4AE9 to 0x577EB1…Be73eF8E2.73476969442e-7 ERC20 From 0xF8A675…f53BB2b5 to 0xb3e2Fe…42F91434115341.36528202696 ERC20 From 0x3Ee700…9E2877Ec to 0x979e11…2b30C2dC2.26 ETH From 0x21B615…44f25469 to 0x3763C2…b5842444200 USDC From 0x10A07D…3a37E98F to 0xb05C28…aE9323539000 USDT From 0x0f574D…1564770b to 0xc78258…87eF3827500500 USDC From 0x0E72ef…5701A7b8 to 0x2dC74C…5e478a401005 USDC From 0xD7BA6E…232a105E to 0xeE7A02…6B7c40552000 USDC From 0x21B615…44f25469 to 0x479E06…EeE80935100 USDC From 0xbCD935…EEFBAC61 to 0x8638F0…C45CcD338000 LINK From 0x07263E…60e0085F to 0xB30837…26c7028D0.008387150791240017 ERC20 From 0x8f33dC…68691dFa to 0xC2b716…537f8F1c10000 USDT From 0x1C4875…6a399E2D to 0x5a16c3…5b9C517b0.01 ETH From 0x05b328…3299B63f to 0x38068c…81339D7B5.84 ETH From 0x536488…c1209d46 to 0x9C3173…f017D0bF555.80558 USDC From 0x6ad4A3…2903D806 to 0x34d2Ee…00c2102B6151.63 USDT From 0x105dC8…1B8aeE69 to 0x33A7E7…161db60e1.1597 ETH From 0xd60907…B6E600aC to 0xDdd9dF…Ea112A5216 ETH From 0x171Fed…6E1EDAE9 to 0x28A1E9…6caFc6E3500 USDC From 0x34d39b…Abd28d90 to 0x4a29cF…593e621527130 USDT From 0x7Ff8bb…5F61CCe5 to 0xab904C…8dF17931118 USDT From 0xC5Af91…A28FEd97 to 0xfD528e…4Ac90Bc720 LINK From 0x814115…A7e51C71 to 0x1EdB97…15Dd40d98700 USDC From 0x7c5fA3…1CBA544F to 0x50287E…43E5a8f99250 USDC From 0x2c7600…8F1DbCca to 0xd60f0F…CBCc00ac6.782878595666623 ETH From 0xb91df6…0b7DaD87 to 0xe212d9…A0cD9eCf14006 USDT From 0xe513Ef…28FDe7f6 to 0xbD5Ecd…5de5dBBb86.69786835570618 ETH From 0xf29d8e…403a3796 to 0x175125…0C293e7945100 USDT From 0xa1BEca…89089666 to 0x25e988…15EEb9FF4350 USDC From 0xD92818…7A14792e to 0xCab3dd…568552bc0.06735875570402775 ETH From 0x7d1f70…CBb70991 to 0x7c575e…E1ba544F71000 USDC From 0x877624…51D9bfC5 to 0xB4acf2…092CEb5D1.7436129246128436 ETH From 0x67a292…5deC5499 to 0xaB54dd…2F75525e790000 USDC From 0x7Ff8bb…5F61CCe5 to 0x4725AD…032BF248548 USDT From 0xc8Ba4b…d373d576 to 0xAF2048…D02746f840000 USDC From 0x7FF1A0…05122CBF to 0x6864Bd…BE3a923B80283 USDT From 0xD19dc1…f5e23A25 to 0x67A5f9…65Ec54996556470 USDC	0xb14790…B8819273	0 eth 0 ETH	0.00006191939474953 eth 0.00006191939474953 ETH
0x819e8a…7ded7357	23244542	Fri, Aug 29, 2025 4:57 AM	0x5e84B5…d5815D76	From 0xfeE446…67535280 to 0xEF5A88…2396e5fC20.24 ENA From 0xb20194…B44e052C to 0xb85EBb…07107B1430000 USDC From 0xa7Af7f…3923782a to 0x9fb20B…85AD251d0.000061 WETH From 0x86369e…Bf5CCD33 to 0x241Ccd…df99BFf08000 LINK From 0xB79343…B6a3cBBE to 0x57B64A…560175fa31426.874377 USDT From 0xfEDf8B…F2d303d9 to 0x3dC38b…8e50F74a15000.00013 USDT From 0xfEDf8B…F2d303d9 to 0x3dC38b…8e50F74a15000.00283 USDT From 0x3dC334…1c82f74a to 0x67ef2c…029EEF5213000 USDT From 0x3dC334…1c82f74a to 0x67ef2c…029EEF5213000 USDT From 0xfBC0ad…d434bf80 to 0x8D4005…06DcEe1C2097.5769210000003 DAI From 0x7ae648…48a6014E to 0xaD4A7b…6cdcd0a214000 USDT From 0x34d39b…Abd28d90 to 0x4a2af8…2E90621527130 USDT From 0xAD4AE5…B07CD0A2 to 0xEF804d…D80E926837000.001734 USDT From 0x80e886…42e68232 to 0x77979D…b287204d4000 USDT From 0xbcD9B7…9C8933c9 to 0x299E02…921BE9583007 USDT From 0xF6FA3B…E2C8bcef to 0x4a6A55…1779aCF4141456.64 USDC From 0xb5cA10…358DdBa7 to 0xF6fAFa…4850BcEF350678.86 USDC From 0xeb50c7…59BfdC50 to 0x445F8c…2cf6Bd9712500 USDC From 0x4AeeC9…a5B1577F to 0x355f91…A2D19F91200 DAI From 0xc87648…3e7993BE to 0x72d3a5…A7901d230 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000046891718389454 eth 0.000046891718389454 ETH
0x321bb6…b9cbbfdb	23244536	Fri, Aug 29, 2025 4:56 AM	0x34d39b…Abd28d90	From 0x34d39b…Abd28d90 to 0x4A2A3c…953E621527130 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00007454804989274 eth 0.00007454804989274 ETH
0x597ade…30b936dd	23244520	Fri, Aug 29, 2025 4:53 AM	0x810101…348150d9	From 0x810101…348150d9 to 0x34d39b…Abd28d904960 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054567446738637 eth 0.000054567446738637 ETH
0x29a46c…78168ee3	23238954	Thu, Aug 28, 2025 10:14 AM	0x2e2784…43Bb28d0	From 0x2e2784…43Bb28d0 to 0x34d39b…Abd28d904542 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061909439768564 eth 0.000061909439768564 ETH
0x3a0e4a…8c8cad2e	23236975	Thu, Aug 28, 2025 3:37 AM	0x810101…348150d9	From 0x810101…348150d9 to 0x34d39b…Abd28d909084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061133323336253 eth 0.000061133323336253 ETH
0xd8146a…f9ca7e25	23231895	Wed, Aug 27, 2025 10:34 AM	0x216D9F…453c43Ce	From 0x216D9F…453c43Ce to 0x34d39b…Abd28d909084 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000061591451017439 eth 0.000061591451017439 ETH

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