Address 0x3557Ba2192fFc8d3F93cD399D1f047e18B0cbA8C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdb02fc…e2a5cc86	23061008	Sun, Aug 3, 2025 4:02 PM	0x3557Ba…8B0cbA8C	From 0x3557Ba…8B0cbA8C to 0x4d1CEA…df379dA499 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000140474689977208 eth 0.000140474689977208 ETH
0xbb7520…8af3a65e	23060961	Sun, Aug 3, 2025 3:53 PM	0x4BAa5B…44a6F4af	From 0x7A2488…5BC82342 to 0x204284…0aFc19Bd1210.653753 USDC From 0x4A7c64…87095E33 to 0x3aE38C…75d9194d97402737.06541087 ERC20 From 0x725C51…eC910cdB to 0xd53b71…14DA8dc06 DAI From 0x781432…cC6F91a1 to 0x871E98…6E44373F4.2362005388801 ETH From 0x4aACd8…4580CC15 to 0x1EE050…2B3D254412260.575077 USDT From 0x329Bed…82348aA7 to 0x762Ace…d3CC5e0460500 USDC From 0x9c87CF…b9DBcf48 to 0x8c931F…5A6b6F284.067291637311 ETH From 0x41e263…F73a8046 to 0xCe2090…fd27607550000 USDT From 0x83e6a4…651928fE to 0x8aD6A8…5595bc015000 USDT From 0xA3f515…5F474308 to 0xf28AA9…14C4A10a29400 USDT From 0x57CBB4…e617aD11 to 0xa9d8E8…6CaD3e430.6014796638859939 ETH From 0xaFa530…A454f0C4 to 0x0055bC…5B83BBcb0.13273324320930724 ETH From 0xDd54Ec…4edEFB56 to 0x0084c9…7B5Cae43100 USDT From 0x2a9ebC…a7CC68E6 to 0x16bbbA…6151653F10 USDC From 0x538ac2…416B914d to 0x2DF714…129Dc4BC326.4 USDT From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972515842.112402 USDT From 0xab098d…00C0eA02 to 0xBb07fb…b5d94b500.85913023 ETH From 0xfA5c3B…d9A6607a to 0xa3F7da…5647430811999.659159 USDT From 0xb0D0B2…6C1A5112 to 0x209e99…9bd9849A19673.276285 USDT From 0xCF1EAF…A7638dF1 to 0x648e5f…e0A33bcF0.12 ETH From 0x27AF3d…d7728d6e to 0x88886b…fC58F94692700.497105 ERC20 From 0x01A9Dd…126E3857 to 0xdD6A48…7b2F47b70.03 ETH From 0x091D1C…1cE18336 to 0xF344E1…a0Fc34d82985000 USDC From 0xEd0C60…4f4a4312 to 0xC29f08…3D4806Fe20 ERC20 From 0xbA28A1…99cb255f to 0x40b958…961109c82.550174686966057 ETH From 0x697Cb5…2e259BA8 to 0xa5DD05…2435d8691.4959746379676555 ETH From 0x3691e9…F7dc36d3 to 0xe4F1C1…E8ebf92920000 USDT From 0xa61725…9A7906a0 to 0xf30490…01C740d838.52 ETH From 0xC6c543…5D3E9CE8 to 0x505CB8…AA211177338500 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199801.498522 USDC From 0xe43397…5453bd5d to 0xB780Be…88D430041.7 ETH From 0xF403C1…D48AAE31 to 0x4a7470…0a095E3397402737.06541087 ERC20 From 0x4389f7…7C66b096 to 0x3691B5…14dc36d34875 USDT From 0x72E694…112511fD to 0x28662B…90DDecc312395.99 USDT From 0xD4ca66…80D26F4E to 0x0C4dD5…AE967774299988.5 USDC From 0x2f8208…71a4a3Ee to 0x55c676…09676D3B100 USDT From 0xaD3D8d…8E439303 to 0x505CB8…AA211177140000 USDC From 0x303cd9…3b3e77C1 to 0xCA26b9…836471a429000 USDT From 0xdA689E…944A097C to 0x1bC3dB…BE1235DF357.692052 USDC From 0x55E10b…AfBAB454 to 0x10fBCc…E00518b343795.161746 USDT From 0xF98063…604E7f01 to 0xB30837…26c7028D2.678269521634557 ERC20 From 0x84908d…e70C0857 to 0xA3d3E0…1B5d176B10 USDT From 0x05353D…28830CD2 to 0x521d40…A317Ad841 ETH From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA96 ETH From 0x3557Ba…8B0cbA8C to 0x1610eD…13C0ebEF740 USDT From 0x722c12…5e5FEF40 to 0xD2f1fe…e176449f100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3197402737.06541087 ERC20 From 0x94a78A…92584800 to 0x1cABE3…45Bd857a7.468611413011706 ETH From 0x74E953…Aba06808 to 0x797b25…31E87bd31.3371320621795635 ETH From 0x6aD38D…bF2d5D70 to 0xC59b2F…B971Cc2D2000000 DAI From 0x3Ae884…75D9194D to 0x788d86…2e5BFbd697402737.06541087 ERC20 From 0x9CC1ac…3451C68E to 0x18E72C…e33f855a116405 USDT From 0x8ED584…de0b8c65 to 0x8628eC…62A2770a0.000001849997502001 ERC20 From 0x29Ab02…8735dd81 to 0xA8A88a…670DAd110.008 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000081007022985161 eth 0.000081007022985161 ETH
0x43c696…7c1f6063	23060957	Sun, Aug 3, 2025 3:52 PM	0x16F09B…6E39b488	From 0xe43397…5453bd5d to 0xb7847b…CD1f30041.7 ETH From 0x3557Ba…8B0cbA8C to 0x16168a…064Eebef740 USDT From 0x41e263…F73a8046 to 0xcE2bB8…5402607550000 USDT From 0x55E10b…AfBAB454 to 0x10f880…881018b343795.161746 USDT From 0xb0D0B2…6C1A5112 to 0x209A18…434e849A19673.276285 USDT From 0x9c87CF…b9DBcf48 to 0x8C915B…9Af36f284.067291637311 ETH From 0xA3f515…5F474308 to 0xf28aD7…848Da10a29400 USDT From 0x303cd9…3b3e77C1 to 0xcA2EAf…55Ba71A429000 USDT From 0xCF1EAF…A7638dF1 to 0x6485BD…0Caf3bCf0.12 ETH From 0xdA689E…944A097C to 0x1bceBB…95Fd35DF357.692052 USDC From 0xaD3D8d…8E439303 to 0x505C5b…5aDA1177140000 USDC From 0xfa8dda…bff5b6F5 to 0x8c1BB5…08D08ca96 ETH From 0x83e6a4…651928fE to 0x8ADA29…35F9bC015000 USDT From 0x74E953…Aba06808 to 0x79705c…620C7bD31.3371320621795635 ETH From 0xDd54Ec…4edEFB56 to 0x9AD865…378c03f0100 USDT From 0x7A2488…5BC82342 to 0x90C131…181A13B91210.653753 USDC From 0x781432…cC6F91a1 to 0x8717D4…91f3373f4.2362005388801 ETH From 0x722c12…5e5FEF40 to 0xd2F18d…ec38449F100 USDT From 0x725C51…eC910cdB to 0xD53C78…19de8dc06 DAI From 0xfA5c3B…d9A6607a to 0xa3F503…614E430811999.659159 USDT From 0x2a9ebC…a7CC68E6 to 0x16Bf23…b1Cc653F10 USDC From 0xebaF14…256eBA1A to 0xAf6c3c…936B93241080.75088466 ERC20 From 0x72E694…112511fD to 0x286b38…f978ECc312395.99 USDT From 0xaFa530…A454f0C4 to 0x005cAe…5569BbcB0.13273324320930724 ETH From 0x2f8208…71a4a3Ee to 0x55C521…63f36d3B100 USDT From 0x4aACd8…4580CC15 to 0x1eEdF0…e039254412260.575077 USDT From 0x329Bed…82348aA7 to 0x762522…7c845e0460500 USDC From 0x6aD38D…bF2d5D70 to 0xcD37a8…8c4616522000000 DAI From 0x4389f7…7C66b096 to 0x369106…182836D34875 USDT From 0x8aF6e8…2376b944 to 0x33273f…440c105147478.165726487685 ERC20 From 0x3691e9…F7dc36d3 to 0xe4F4e1…35dDf92920000 USDT From 0x538ac2…416B914d to 0x2df66b…Cdf2C4BC326.4 USDT From 0x9CC1ac…3451C68E to 0x18E8D4…8A33855A116405 USDT From 0x84908d…e70C0857 to 0xa3dBDD…548D176B10 USDT From 0xa61725…9A7906a0 to 0xF3070A…Fb0640D838.52 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000066414332088204 eth 0.000066414332088204 ETH
0x015d30…ff4baa38	23060941	Sun, Aug 3, 2025 3:49 PM	0x4BAa5B…44a6F4af	From 0x2f8208…71a4a3Ee to 0x55c676…09676D3B100 USDT From 0xaD3D8d…8E439303 to 0x505CB8…AA211177140000 USDC From 0xDd54Ec…4edEFB56 to 0x0084c9…7B5Cae43100 USDT From 0xb0D0B2…6C1A5112 to 0x209e99…9bd9849A19673.276285 USDT From 0x41e263…F73a8046 to 0xCe2090…fd27607550000 USDT From 0x04bB67…44515a7c to 0x08FAB3…3F237EfF1.537776657852643 ETH From 0x4aACd8…4580CC15 to 0x1EE050…2B3D254412260.575077 USDT From 0x6BEa96…4972Dca6 to 0x20fae4…c80565100.02 USDT From 0x3557Ba…8B0cbA8C to 0x1610eD…13C0ebEF740 USDT From 0x329Bed…82348aA7 to 0x762Ace…d3CC5e0460500 USDC From 0x7A2488…5BC82342 to 0x90C658…9d3013B91210.653753 USDC From 0x82b5a7…61e4DFCe to 0xe02f54…8E2344e821538 USDT From 0x9CC1ac…3451C68E to 0x432026…058cD0a563 USDT From 0x813076…BCd4c990 to 0x123432…bD6F4EAe0.1395604820493904 ERC20 From 0x72E694…112511fD to 0x28662B…90DDecc312395.99 USDT From 0x5ced89…75F3B3cF to 0xa7c28f…1b0DB22a3.5115e-14 ERC20 From 0x2f8208…71a4a3Ee to 0x55c676…09676D3B100 USDT From 0x2a9ebC…a7CC68E6 to 0x16bbbA…6151653F10 USDC From 0x09ff31…f83EE4F0 to 0x8C6Ef0…3d083D530.161287841992152 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.0000351582767849 eth 0.0000351582767849 ETH
0x319177…ba84fc0e	23060941	Sun, Aug 3, 2025 3:49 PM	0x70c7D1…0A4a8943	From 0x70c7D1…0A4a8943 to 0x3557Ba…8B0cbA8C0.0024 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000014695303929776 eth 0.000014695303929776 ETH
0xb0b875…c1c2836e	23060940	Sun, Aug 3, 2025 3:49 PM	0x4BAa5B…44a6F4af	From 0xe7e169…d600C4AF to 0x6A91FF…c7D3CcFE113.572813 USDC From 0x9E7454…09D10D1e to 0x3d042a…624200375.1573 ETH From 0xe43397…5453bd5d to 0xB780Be…88D430041.7 ETH From 0x03cE5A…34780c6A to 0x3C7c6F…1edfE03510.012501323080532 ETH From 0x74E953…Aba06808 to 0x797b25…31E87bd31.3371320621795635 ETH From 0x3557Ba…8B0cbA8C to 0x70C597…8ab58943240 USDC From 0xF4BDff…393008d3 to 0x4A90E0…976d324d999.00727643 LINK From 0x8B14C7…bDC7bcC8 to 0x2d8015…B316609b4534 USDT From 0x469F85…67A47CC9 to 0x2c4a00…916C002e4500 USDT From 0x702c94…CA69c8f7 to 0x22A279…FDcd3FD40.5719678554065262 ETH From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A1698000 USDT From 0xC6c543…5D3E9CE8 to 0x505CB8…AA211177338500 USDC From 0x2865C7…9D4E0F80 to 0x8C329f…8524b9498000 USDC From 0xeD681c…4Cc78ceD to 0x54c776…494cd8944 ETH From 0x505c0C…bD211177 to 0xAD37C1…93439303800392.759269 USDC From 0x5D6f6A…B7446446 to 0xdB0221…2e61B4318652.630729 USDC From 0x514dF6…fC3B8981 to 0xc92430…11c4cbb10.1 ETH From 0xebaF14…256eBA1A to 0xaF6F1B…869693241080.75088466 ERC20 From 0xC34a6e…1dF197F2 to 0x3d042a…624200370.1088 ETH From 0x31768C…a4D73BAb to 0x491641…eF77384212.9778 ETH From 0x55E10b…AfBAB454 to 0x10fBCc…E00518b343795.161746 USDT From 0xfE5e4f…8758851E to 0x3f4814…fF93371045999 USDC From 0x187D93…c038Eb34 to 0xC258b1…56D847Ca801 USDT From 0x9CC1ac…3451C68E to 0x1D7821…4F70552230 USDT From 0xAEc6A5…79d223DD to 0x4F9711…79D34E8F1000 DAI From 0x8A154c…819ffcf1 to 0xb71c55…E83695f420 USDT From 0x1C7C24…06c19Dd0 to 0xa2cb2A…6825078C38500 USDT From 0x83e6a4…651928fE to 0x35eBAf…2C1840585.000315 USDT From 0x60eddB…277d7489 to 0xbDE3a7…8a62499F1.749141665002573 ETH From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0xad913e…50c79D70 to 0x65BF27…9345a54D6596 USDT From 0xAa4448…A1CA10a1 to 0xbDe16a…A511cd0b1004 USDC From 0x9350FE…847Ef04C to 0xCFb762…F73E677A0.01 ETH From 0x236bcF…8EE8e2ae to 0x813969…1D4024641.1451933372651637 ETH From 0x366955…928E29f3 to 0x4172a5…779259f44.899994707409283 ETH From 0xADA9b9…BDe8B67c to 0x4172a5…779259f43.7008 ETH From 0x39B263…8c5e491f to 0x582012…A0af93273.167393474 ETH From 0xacb318…5Eda680d to 0xa4a523…D3eDc8cd0.1617358 ETH From 0xe9d205…a3706532 to 0x39baE8…115e491f3.1673934748322456 ETH From 0x493F0C…CEaf4fB9 to 0x107268…7ab2beba0.019106 ETH From 0xB4bd21…6563ed45 to 0x94bf19…767C9D1F10000 USDT From 0xdE33FD…f01f3Ff4 to 0xF854B7…5E5c93E81.024078804029081 ETH From 0x840f22…A57c6dEe to 0xeAf170…a1C449952509.022002 USDT From 0x94Bfc6…7d7C9d1f to 0x7E9119…15E30F1f37713.4 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xd4e35c…C46c1b58 to 0x93aeef…466213251200 USDT From 0x67B04C…6402468d to 0x473125…646752B02.03698851 LINK From 0xDb1D6c…9E8c9717 to 0xA808ac…90C8172c1.3624 ETH From 0x2f8208…71a4a3Ee to 0x55c676…09676D3B100 USDT From 0x6c29F5…c4a28c6B to 0xDa1b53…0b81F0DB500 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.00007555268515088 eth 0.00007555268515088 ETH
0x4c10ab…4645879c	23060938	Sun, Aug 3, 2025 3:48 PM	0x4BAa5B…44a6F4af	From 0xfA5c3B…d9A6607a to 0xa3F7da…5647430811999.659159 USDT From 0xdA2fd1…d1be2145 to 0xA6F149…1a1887a39686.790877 USDC From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA96 ETH From 0x7B3576…05bfAc32 to 0xf9b2AE…fE989F7F0.8 ETH From 0x329Bed…82348aA7 to 0x762Ace…d3CC5e0460500 USDC From 0x41e263…F73a8046 to 0xCe2090…fd27607550000 USDT From 0xA3f515…5F474308 to 0xf28AA9…14C4A10a29400 USDT From 0x3557Ba…8B0cbA8C to 0x1610eD…13C0ebEF740 USDT From 0x5D6f6A…B7446446 to 0xdB0221…2e61B43111997.127623 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.0000210404321787 eth 0.0000210404321787 ETH
0x9a4ea6…2c1f2526	23060937	Sun, Aug 3, 2025 3:48 PM	0xc46908…A9c38F0d	From 0xDd54Ec…4edEFB56 to 0x9Ad88E…B04A03f0100 USDT From 0x8aF6e8…2376b944 to 0x332777…16e8105147478.165726487685 USDE From 0x725C51…eC910cdB to 0xd53C25…08Fd8Dc06 DAI From 0xb0D0B2…6C1A5112 to 0x209a54…6d00849a19673.276285 USDT From 0x72E694…112511fD to 0x286bF4…4a7eecc312395.99 USDT From 0x9CC1ac…3451C68E to 0x4322b3…F8d4d0A563 USDT From 0x329Bed…82348aA7 to 0x762552…Fe495E0460500 USDC From 0x3557Ba…8B0cbA8C to 0x1616fC…6074EBEf740 USDT From 0x41e263…F73a8046 to 0xCE2B11…7dd6607550000 USDT From 0x2f8208…71a4a3Ee to 0x55c53e…61306d3B100 USDT From 0x4aACd8…4580CC15 to 0x1EeD35…0484254412260.575077 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000033912568078258 eth 0.000033912568078258 ETH
0x8fdd9b…f167cd13	23060936	Sun, Aug 3, 2025 3:48 PM	0x16F09B…6E39b488	From 0x1C7C24…06c19Dd0 to 0xA2C0e4…53E8078c38500 USDT From 0x96B7Ad…34056cBc to 0xf73040…29cC9e0a4.09480284427e-7 ERC20 From 0xe9d205…a3706532 to 0x39b296…d399491f3.1673934748322456 ETH From 0xAEc6A5…79d223DD to 0x4f9846…FdA34E8F1000 DAI From 0xC6c543…5D3E9CE8 to 0x505C5b…5aDA1177338500 USDC From 0x94Bfc6…7d7C9d1f to 0x7E9928…03c10F1f34980.002547 USDT From 0x9E7454…09D10D1e to 0x3d02ee…55c300370.0416 ETH From 0x31768C…a4D73BAb to 0x491311…40cB384212.9778 ETH From 0x8B14C7…bDC7bcC8 to 0x2d8c7c…0B03609b4534 USDT From 0x9CC1ac…3451C68E to 0x1D7673…4b2E552230 USDT From 0x236bcF…8EE8e2ae to 0x8130C8…0C3f24641.1451933372651637 ETH From 0xAa4448…A1CA10a1 to 0xbde675…57a1cd0b1004 USDC From 0x9350FE…847Ef04C to 0xCfbe97…C40e677A0.01 ETH From 0xeD681c…4Cc78ceD to 0x54cBDf…4aeEd8944 ETH From 0x493F0C…CEaf4fB9 to 0x10716B…Bc11BebA0.019106 ETH From 0x83e6a4…651928fE to 0x35edE8…e44D40582875 USDT From 0x60eddB…277d7489 to 0xbDe924…4Ae0499F1.749141665002573 ETH From 0x187D93…c038Eb34 to 0xc257DF…944c47ca801 USDT From 0x2865C7…9D4E0F80 to 0x8c3B4c…1dD3b9498000 USDC From 0x840f22…A57c6dEe to 0xeAf272…57D349952509.022002 USDT From 0xd4e35c…C46c1b58 to 0x93AEAF…baD513251200 USDT From 0xF4BDff…393008d3 to 0x4a928A…f8Fe324d999.00727643 LINK From 0x5D6f6A…B7446446 to 0xdb0c10…f3e5B4318652.630729 USDC From 0xdE33FD…f01f3Ff4 to 0xf85F4E…9dD593E81.024078804029081 ETH From 0x8A154c…819ffcf1 to 0xb715f5…607f95f420 USDT From 0x6c29F5…c4a28c6B to 0x2B9aEE…3a72f0E5500 USDC From 0x469F85…67A47CC9 to 0x2C41Af…f6C2002e1500 USDT From 0x0E3eDD…E0697645 to 0xcEa6de…62F6a1698000 USDT From 0x3557Ba…8B0cbA8C to 0x70C7b5…586B8943240 USDC From 0xADA9b9…BDe8B67c to 0x417B34…4A9259f43.7008 ETH From 0x702c94…CA69c8f7 to 0x22ABeB…16ec3Fd40.5719678554065262 ETH From 0x03cE5A…34780c6A to 0x3C722A…6771e03510.012501323080532 ETH From 0xe7e169…d600C4AF to 0x6a9983…883ECcfe113.572813 USDC From 0xDb1D6c…9E8c9717 to 0xa8030D…6e97172c1.3624 ETH From 0xC34a6e…1dF197F2 to 0x3d02ee…55c300370.1088 ETH From 0x514dF6…fC3B8981 to 0xC92A3E…7dbBcBb10.1 ETH From 0xacb318…5Eda680d to 0xa4AFf1…F528c8Cd0.1617358 ETH From 0x67B04C…6402468d to 0x4738Ff…077852b02.03698851 LINK From 0x09ff31…f83EE4F0 to 0x8C6FF4…2C083D530.161287841992152 ETH From 0xbd540C…C8a48638 to 0x3B99a3…bc775f7430000 USDT From 0xB4bd21…6563ed45 to 0x94bFb9…a48e9D1F10000 USDT From 0xad913e…50c79D70 to 0x65bd5a…557Da54D6596 USDT From 0x505c0C…bD211177 to 0xaD3df1…0c139303800392.759269 USDC From 0x39B263…8c5e491f to 0x582C3b…A40993273.167393474 ETH From 0xfE5e4f…8758851E to 0x3f4f98…C47A371045999 USDC From 0x366955…928E29f3 to 0x417B34…4A9259f44.899994707409283 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000081547917968482 eth 0.000081547917968482 ETH
0xe10e3e…aef60851	23060935	Sun, Aug 3, 2025 3:48 PM	0x3557Ba…8B0cbA8C	From 0x3557Ba…8B0cbA8C to 0x1616DF…F9C0EBef740 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000141735209077081 eth 0.000141735209077081 ETH
0x90140e…46996c5e	23060930	Sun, Aug 3, 2025 3:47 PM	0xEF7c73…c88A0816	From 0xdB7eba…Fc1C9ee1 to 0x6B4edB…64cda4880 USDC From 0x06B506…70f60C36 to 0x2fda84…d0BD1B850 USDC From 0x901431…97D3Be71 to 0x59b626…05227b9a0 USDE From 0x187D93…c038Eb34 to 0xc2575f…830347Ca0 USDT From 0xe7e169…d600C4AF to 0x6a99fa…43c8ccfe0 USDC From 0x5FE0b0…237D3f38 to 0x6C9caE…cE4B28250 USDC From 0x8B14C7…bDC7bcC8 to 0x2d8ccc…371B609b0 USDT From 0x642f80…bBacbC28 to 0x29BC9C…D185e2AB0 USDT From 0xb3a348…32D7Af24 to 0x0fc135…E34a8a840 USDC From 0x2865C7…9D4E0F80 to 0x8c3B68…848DB9490 USDC From 0xfE5e4f…8758851E to 0x3f4FE0…339b37100 USDC From 0x3557Ba…8B0cbA8C to 0x70c703…D1e589430 USDC From 0xC6c543…5D3E9CE8 to 0x505Cc2…38c211770 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000064211867835208 eth 0.000064211867835208 ETH
0x8e7eef…1b755a2f	23060928	Sun, Aug 3, 2025 3:46 PM	0x4BAa5B…44a6F4af	From 0xF4BDff…393008d3 to 0x4A90E0…976d324d999.00727643 LINK From 0x940E39…929A26a7 to 0x52F357…691C59610.005730757548840382 ETH From 0x8C5704…CDe8EEc5 to 0xAb3a26…7802b3ab539.016232 USDC From 0xe7eaFC…5EA70476 to 0x150F47…a8fe9a932499256.942055 USDC From 0x3557Ba…8B0cbA8C to 0x70C597…8ab58943760 USDC From 0x18982B…1B97b10b to 0x5436B9…47dDb5AB3599.054001 USDC From 0x524Bdc…fB5A669b to 0xa7c28f…1b0DB22a22161611.584381778 ERC20 From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972515842.112402 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2199801.498522 USDC From 0x9350FE…847Ef04C to 0xCFb762…F73E677A0.01 ETH From 0x9CC1ac…3451C68E to 0x1D7821…4F70552230 USDT From 0xC6c543…5D3E9CE8 to 0xAD37C1…93439303536900 USDC From 0x2f53D2…7611c4FF to 0xf0Ce76…6c212A5D1016950.644556 USDC From 0xD4ca66…80D26F4E to 0xC91CA9…71e12331300000 USDT From 0xe61b81…b5632d5C to 0xA0C02C…AF6666660.4 ETH From 0x29Ab02…8735dd81 to 0xA8A88a…670DAd110.013 ETH From 0x7A1D74…59194c22 to 0x3c72EC…686d782415 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341603319.372309 USDC From 0x1C7C24…06c19Dd0 to 0xa2cb2A…6825078C38500 USDT From 0x81a7E8…907303EE to 0xBF887D…fA3002818.2901 ETH From 0x100030…9Ed01b2f to 0xc48015…2de3a07934.23 ETH From 0xEc39e3…4194BdC4 to 0x88886b…fC58F946231.13181232022347 ERC20	0x71D81c…564FFcd0	0 eth 0 ETH	0.00003891396057835 eth 0.00003891396057835 ETH
0x6e838c…90b3a516	23060925	Sun, Aug 3, 2025 3:46 PM	0x4BAa5B…44a6F4af	From 0x29Ab02…8735dd81 to 0xA8A88a…670DAd110.013 ETH From 0x180da6…BAE41218 to 0x8b4ef7…0520Be010.00401715648529 ETH From 0x3557Ba…8B0cbA8C to 0x70C597…8ab58943240 USDC From 0xEc39e3…4194BdC4 to 0xa47BA7…2385F431231.13181232022347 ERC20 From 0x8B14C7…bDC7bcC8 to 0x2d8015…B316609b4534 USDT From 0x87a265…89E3F56E to 0x33714B…4c7cc3E29.541763137865967 ERC20 From 0x3557Ba…8B0cbA8C to 0x70C597…8ab58943760 USDC From 0x510f03…b06D22eC to 0x8b4ef7…0520Be010.00401579302186 ETH From 0xADA9b9…BDe8B67c to 0x4172a5…779259f43.7008 ETH From 0xC6c543…5D3E9CE8 to 0x505CB8…AA211177338500 USDC From 0xd4e35c…C46c1b58 to 0x93aeef…466213251200 USDT From 0xB68576…A289895b to 0xC5CD49…B49A0Ae25538.4361 USDT From 0x0c84b4…5c87298d to 0x9844FA…C0e489CA5.161572422285248 ETH From 0xBCaEc3…F1bF2ce5 to 0xA0a728…BE1D0EFf9.170443200630846 ERC20 From 0x4DFf81…63F37919 to 0x88D125…8e77798198 USDT From 0x9A41AD…085322bd to 0x6f35E2…f7e584d83 ETH From 0xf10EE9…18fee468 to 0x9fB73b…c8211e37500 USDC From 0xc6c5D1…4D1D9ce8 to 0x505CB8…AA211177338500 USDC From 0x505c0C…bD211177 to 0xAD37C1…93439303800392.759269 USDC From 0x100030…9Ed01b2f to 0xc48015…2de3a07934.23 ETH From 0x81a7E8…907303EE to 0xBF887D…fA3002818.2901 ETH From 0xBee739…7c2656AF to 0x865706…F7a16dbD0.500936003524357 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000038520155174059 eth 0.000038520155174059 ETH
0x6fd99a…918b793e	23060924	Sun, Aug 3, 2025 3:45 PM	0xc46908…A9c38F0d	From 0x77FfEA…48B3c633 to 0x657Aac…CA34A7250.2525 WETH From 0x1C7C24…06c19Dd0 to 0xA2C0Ed…3D28078c38500 USDT From 0x9CC1ac…3451C68E to 0x1D76eE…ABEc552230 USDT From 0x3557Ba…8B0cbA8C to 0x70C7A3…508B8943760 USDC From 0xF4BDff…393008d3 to 0x4a9298…ca3c324D0 LINK From 0xD4ca66…80D26F4E to 0xC912f5…dCF52331300000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000022862609607112 eth 0.000022862609607112 ETH
0x1fcb08…357279ca	23060923	Sun, Aug 3, 2025 3:45 PM	0x4BAa5B…44a6F4af	From 0x44c978…709c8bbE to 0x570647…0bDF77F350000.005001 USDC From 0x6FdB92…354c0d33 to 0xE24572…bF0E5c5725000 USDT From 0x1C7C24…06c19Dd0 to 0xa2cb2A…6825078C25000 USDT From 0x77b262…54315f3a to 0x2F8721…A0A4A3ee49790 USDT From 0x75ca86…910227B2 to 0x52dA00…f19A9D3912 ETH From 0x9E15D7…461264C0 to 0x77Cb0e…6580e7339.97 ETH From 0xad913e…50c79D70 to 0x65BF27…9345a54D6596 USDT From 0xD8D2BC…82472e89 to 0x3d042a…624200371.455 ETH From 0x3557Ba…8B0cbA8C to 0x70C597…8ab58943360 USDC From 0x191BA5…C9467973 to 0x4dfb12…B5f379191000 USDT From 0x08c808…11d0c05D to 0xCF43e5…08052e645000 USDC From 0x2865C7…9D4E0F80 to 0x8C329f…8524b9498000 USDC From 0x03234e…Dc8C7Bcc to 0x367Cd1…22d01307296.93 LINK From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0xa72c05…3be61Af9 to 0x0A87bC…f61AF4d210000 USDT From 0x132639…fc69f448 to 0x652309…7a684E0120 USDT From 0xbd540C…C8a48638 to 0x3b959d…C4e15F7430000 USDT From 0xAae017…84F87d17 to 0x3d042a…624200371.58 ETH From 0x6aD38D…bF2d5D70 to 0xc6360C…d7F68fE6724097 DAI From 0xaa6378…eD083F16 to 0x74E919…E895156D0.28655265 ETH From 0x350Fd1…4F277f5c to 0xf02DFa…5E5aeD521.8973293621 ETH From 0xf94De3…88Fbd6bb to 0x87fD5e…1F62737F0.005 ETH From 0xF4BDff…393008d3 to 0x4A90E0…976d324d1 LINK From 0x94Bfc6…7d7C9d1f to 0x7E9119…15E30F1f37713.4 USDT From 0x83e6a4…651928fE to 0x35eBAf…2C1840585.000315 USDT From 0xacb318…5Eda680d to 0xa4a523…D3eDc8cd0.1617358 ETH From 0xFDe722…D8c8fAC4 to 0x94A87B…E95848002.709004455312503 ETH From 0xD0Ff49…54800E93 to 0xC94669…6421fC572240.183695 USDT From 0xD50D5D…d71295bc to 0xb21687…DC2E37f51398.601 USDT From 0xbEcB4b…8Cd652B1 to 0xBaa0eC…F47894d99.2e-17 ERC20 From 0x131F20…4DC8951C to 0xC05256…0dAC92bC30 USDT From 0xe76c48…3Db10051 to 0x2F8721…A0A4A3ee49750 USDT From 0x017586…A716E099 to 0x12fa5d…3bF96cAd0.15 ETH From 0xfE5e4f…8758851E to 0x3f4814…fF93371045999 USDC From 0xB4bd21…6563ed45 to 0x7aBc14…d8106E57100 USDT From 0x9c95Ce…d7AD3984 to 0x76692C…CE57D6E53 ERC20 From 0xE56342…7B04E517 to 0xb0Fe86…624E543210000 USDT From 0x9e0a4d…b45B3452 to 0xedef41…6Ef99E21300000 USDT From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A1698000 USDT From 0xbD9b9e…952C7cf9 to 0xA4457f…a15237D6262.107 USDC From 0xB4bd21…6563ed45 to 0x94bf19…767C9D1F10000 USDT From 0x0f82C6…52AE9efb to 0x512ae9…082603bd0.12068732 ETH From 0xAa4448…A1CA10a1 to 0xbDe16a…A511cd0b1004 USDC From 0x00cCEd…9D1693F9 to 0xdB137f…2aEA8C1e21662.422152 USDC From 0x1b7364…7b5b00eE to 0x025d3e…Cb79a2872404.599230762085 ERC20 From 0x09ff31…f83EE4F0 to 0x8c644d…98023d530.161287841992152 ETH From 0xF4BDff…393008d3 to 0x4A90E0…976d324d999.00727643 LINK From 0x50e8D6…752A251E to 0xAEBFA7…e4c2430f2.3351034861829096 ETH From 0xdB47cB…7ca7F7b0 to 0xD4CcE9…Abd47A031 ETH From 0x3557Ba…8B0cbA8C to 0x70C597…8ab58943360 USDC From 0x442720…219D83ec to 0xc11875…F18B29800.1 ETH From 0xEc9753…A0768795 to 0xeA5BA1…6A659bb628500 USDT From 0x75D17e…7F1D24Ed to 0x1C24C1…E51b692622.6 ETH From 0x1eC8A5…e6cB80b9 to 0x0f6C58…8E15DE4a69.4254430671488 ETH From 0xDf268c…812776db to 0xDBdAF6…32e6c74c154876.503778 USDC From 0x296023…28cF8c56 to 0xc5afC1…5cED00b6500 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.000086114230627467 eth 0.000086114230627467 ETH
0x73e75e…effae069	23060921	Sun, Aug 3, 2025 3:45 PM	0xc46908…A9c38F0d	From 0x3557Ba…8B0cbA8C to 0x70C7A3…508B8943240 USDC From 0xd4e35c…C46c1b58 to 0x93AE76…6Afc13251200 USDT From 0x8B14C7…bDC7bcC8 to 0x2d8cb5…fE98609b4534 USDT From 0xc6c5D1…4D1D9ce8 to 0x505c0C…bD211177338500 USDC From 0x505c0C…bD211177 to 0xAD3dcC…2A569303800392.759269 USDC From 0xC6c543…5D3E9CE8 to 0x505CD4…04391177338500 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000021470762461532 eth 0.000021470762461532 ETH
0xc1577a…ca7f3709	23060921	Sun, Aug 3, 2025 3:45 PM	0x3557Ba…8B0cbA8C	From 0x3557Ba…8B0cbA8C to 0x70c712…2CB58943760 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000101454817784912 eth 0.000101454817784912 ETH
0x5c2bb4…0d6e6233	23060919	Sun, Aug 3, 2025 3:44 PM	0xc46908…A9c38F0d	From 0xad913e…50c79D70 to 0x65BDA8…aCdDa54d6596 USDT From 0xF4BDff…393008d3 to 0x4a9298…ca3c324D999.00727643 LINK From 0xe76c48…3Db10051 to 0x2f82A7…5788a3ee49750 USDT From 0x0E3eDD…E0697645 to 0xcEa67A…9eD9a1698000 USDT From 0x3557Ba…8B0cbA8C to 0x70C7A3…508B8943360 USDC From 0x9c95Ce…d7AD3984 to 0x76689b…C457D6e53 ENA From 0x2865C7…9D4E0F80 to 0x8c3B24…EBeab9498000 USDC From 0xfE5e4f…8758851E to 0x3F4FE1…3f8f371045999 USDC From 0x94Bfc6…7d7C9d1f to 0x7E996B…20E40f1F34980.002547 USDT From 0xAa4448…A1CA10a1 to 0xbde61b…FCd6cD0b1004 USDC From 0xB4bd21…6563ed45 to 0x94BFfE…c4bE9D1F10000 USDT From 0xB4bd21…6563ed45 to 0x7abE02…e1306e57100 USDT From 0x83e6a4…651928fE to 0x35ED8b…4BD440582875 USDT From 0xbd540C…C8a48638 to 0x3b99Fa…EcBD5f7430000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000040293954935331 eth 0.000040293954935331 ETH
0x52ac99…208d3c6a	23060918	Sun, Aug 3, 2025 3:44 PM	0x3557Ba…8B0cbA8C	From 0x3557Ba…8B0cbA8C to 0x70c712…2CB58943240 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000100745586137288 eth 0.000100745586137288 ETH
0x562d44…8f4f4067	23060915	Sun, Aug 3, 2025 3:44 PM	0x3557Ba…8B0cbA8C	From 0x3557Ba…8B0cbA8C to 0x70c712…2CB58943360 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000138888030227848 eth 0.000138888030227848 ETH

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