Address 0x3C103D6fedB9f5032E4362b2Ac7F8b1deB571aBc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd21eda…b489a148	23252254	Sat, Aug 30, 2025 6:46 AM	0x2b4820…81D625fa	From 0xCF0919…352791E5 to 0xa7c28f…1b0DB22a60.088698098074765 ERC20 From 0x03a68b…4bab6a88 to 0x5Fc37d…8402C19D1.163040238521568 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1026 ERC20 From 0x883678…4891D59E to 0x9fa8f7…73E4deb93.134687912 ETH From 0x52973B…58B92d33 to 0xCfEF15…0B08439E58.257678 USDC From 0xBF2592…14c077cA to 0x616EdB…97AABE7A0.11 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000011232690858976 eth 0.000011232690858976 ETH
0x156810…a68384c6	23252107	Sat, Aug 30, 2025 6:17 AM	0x2b4820…81D625fa	From 0xC04437…71A7A3A3 to 0x6576A7…Ee63db013.000059759610113 ERC20 From 0xDb5BaE…56fc65ac to 0x7e854A…597f513f8.4346219733e-8 ERC20 From 0xFD69CD…Bf2A718f to 0xa0898c…D1343d4620000 DAI From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2002 ERC20 From 0xDbc0da…3A26E75F to 0xA4e750…8538F46450000 USDT From 0x555A30…032a838c to 0x93Af2A…02bC36003.52408 WBTC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.01532052907043845 ERC20 From 0xEcbf0c…51aBc9b1 to 0x3Db53f…37d3FA590.02969628 ETH From 0x3438C4…a3EcA2d4 to 0xE347a7…CdbE19640.000610775960216294 ERC20 From 0xbcFCCe…1095Dc5f to 0x1f82cA…eB0a6D187503.75703451415 DAI From 0x700f40…48214F14 to 0x60B051…C8546Cd312161.171997 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F100000.001011 USDT From 0x4D06Cf…F5104496 to 0x7f05A0…a6DC3dE430000 USDC From 0x7F85Be…7142d0a3 to 0x3efF45…4819B96f110 USDT From 0x11c243…97493278 to 0xfE0BD8…9A5f2bdA20000 USDT From 0x3d0D93…667a2da2 to 0x1f82cA…eB0a6D1812001.314148520501 DAI From 0xaF9197…25A48b96 to 0x32B7c7…B878b3CA20.04387 ETH From 0xf94c64…3AdE65A5 to 0xc61B06…d45Cde6A2600 USDC From 0x182EC8…798fAA1C to 0x582e1e…10d7a1d01 STETH From 0x2B4cEF…54FB0CE4 to 0xa7c28f…1b0DB22a0.04991976794322992 ERC20 From 0x000000…bdDD6BaD to 0xb43470…C733008610000 DAI	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.00002627129207472 eth 0.00002627129207472 ETH
0x6f908a…78d1fcf0	23251990	Sat, Aug 30, 2025 5:53 AM	0x2b4820…81D625fa	From 0xeA69b4…cB2C276B to 0x5AB3DB…BD78C91618.68607 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2048 ERC20 From 0xF3CC18…5AF491eB to 0x8425D3…c12eb89c0.0454689 ETH From 0x21f749…260091Ed to 0xB80980…Fab2b9E02523.9 USDT From 0x896B3E…b543a86C to 0x2E406D…6F739d273.15259434 ETH From 0xa4CD52…5BB224D0 to 0xca874d…3dA59C892500.5 ERC20 From 0x15460e…118aD89b to 0x49B86E…C8daF8280.05115251 ETH From 0xb7F1c5…630F75Ba to 0x6aa9bA…46Afe8D341382.11761379901 ERC20 From 0xb30B1a…7b44f457 to 0x412d7b…CC38f2B715000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000014572105762515 eth 0.000014572105762515 ETH
0xf74c8d…9b533784	23251958	Sat, Aug 30, 2025 5:47 AM	0x2b4820…81D625fa	From 0xb669fd…22a2a5EE to 0x63BB68…175FD85E20 ETH From 0xFd68D1…5Ff05eAB to 0x46ac69…9f8AD7302003.972443 USDT From 0x69D614…2D1EA2cd to 0x98db74…1ec483876000 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2002 ERC20 From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd6000 ERC20 From 0xA2d8Fa…720Ac0bE to 0x1eDADC…8332A0572.5365148357557556 ETH From 0xD8ff32…B5850F7F to 0x6744a9…DcdFAcB5192.78 ERC20 From 0x104164…99BAe557 to 0xb5e839…1cCBe68918.08264 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A35296.60894 ERC20 From 0x982A58…7ADFA7bB to 0xcC9Ac6…3E0C4AF83.154491648 ETH From 0xC0FB9F…15516e91 to 0xE2Fc4b…5727C567116.250087 USDC From 0x10dad5…152Da894 to 0xB1EE2f…f7f6ADAF2.09 ETH From 0xAB2187…1d748AaD to 0xB27755…8749b21A100000 USDC From 0x235ad8…B9Eba983 to 0x4b44d1…A54CC305102.75816619 ERC20 From 0xD8ff32…B5850F7F to 0x166EF9…9EBD6a12164.22 ERC20 From 0xa01954…79d2b549 to 0x1C151E…74822773850 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000020962508142523 eth 0.000020962508142523 ETH
0x8569f8…78d26f7d	23251796	Sat, Aug 30, 2025 5:14 AM	0x2b4820…81D625fa	From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x68d64f…A847fF74 to 0x3528c4…E90E2C2c100 USDT From 0xd68f03…cE81D16C to 0x3FEc03…84be840114.022 USDT From 0x815525…5b4133E8 to 0xe93376…B222ee7042.32686639721563 ERC20 From 0xC8e5e1…45898176 to 0x0AFbfb…791b03B00.000001588347394159 ERC20 From 0x730d98…43472907 to 0xeCDbB7…71cb70B429981 USDT From 0xdac07f…8EDB73D7 to 0x491262…B66008AA1.139273679737006 STETH From 0x23b53B…CAe9B6BB to 0xFA1ecA…f111850350038.311453 USDC From 0x9e481E…5534D2FB to 0x4DdEfD…49ccd68F4.46834388136077 ETH From 0xc5be2b…07E3DfcD to 0x86d6DC…096E6a271000 USDC From 0x2E8b2a…D54C8766 to 0x98F739…b3bf966a14770 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.2 ERC20 From 0xaB7160…BA4D3aF9 to 0xBaebeA…56EB11855000 USDT From 0x1224ED…7B74566A to 0x5B78B7…eb6c75f9938.37855532 ERC20 From 0x3eCaa0…5c21FB9E to 0xA78cc9…171d31A413800 USDC	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000021632972981652 eth 0.000021632972981652 ETH
0xa28dd0…e245e73f	23251702	Sat, Aug 30, 2025 4:56 AM	0x2b4820…81D625fa	From 0xBC0663…1890cA45 to 0xc38020…441C2338890599.2010102745 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1000 ERC20 From 0x7e1bbB…0b5418e8 to 0xECD569…704C21010.024629922695823987 ERC20 From 0x15f58D…470b982B to 0x76A387…295804cf0.0711372 ETH From 0xFfD9D3…F80852bf to 0x55fbC8…299F1482100000 USDC From 0xe76452…220783aa to 0xC19546…D02733dA500 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000012009097094736 eth 0.000012009097094736 ETH
0xa4effc…9e621cbc	23251679	Sat, Aug 30, 2025 4:51 AM	0x2b4820…81D625fa	From 0x736ACF…5C382c85 to 0x186d33…4a755A0F3.175694177 ETH From 0x663DC1…a883C251 to 0x8d8CFB…0169C3600.00000150264597806 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0xb7629d…56a3Cd57 to 0x2F26B1…F66ef9423e-8 ERC20 From 0x84252A…A0dFB8E1 to 0x343959…ea0a97890.000454921121791388 ERC20 From 0x707D25…cc24Ca98 to 0x68322C…5F1588A03.174994164 ETH From 0xF45050…A48E00F5 to 0x74d01e…bC0166310.000809153531377221 ERC20 From 0xbcFCCe…1095Dc5f to 0x1f82cA…eB0a6D180.34432890296811514 ETH From 0x90AEFf…648f499A to 0xc5D97D…ECdD8065799.54 USDT From 0xBd4143…a715AC59 to 0x123432…bD6F4EAe17.021539742111102 ERC20 From 0x1663c5…dAa41933 to 0xC8e448…232eC6fa249.416079 USDC From 0xF4E943…E320bC94 to 0x568B69…48F83896111.43326965 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000019051867300588 eth 0.000019051867300588 ETH
0x30401b…55943553	23251666	Sat, Aug 30, 2025 4:48 AM	0x2b4820…81D625fa	From 0xB0dd89…5885375b to 0x0f6a4B…757383350.00001 DAI From 0xcCc4b7…77053D98 to 0x437de5…3e9A448924000 USDT From 0xd10bB1…f6401a53 to 0x737E27…8358e1436.71 ETH From 0x99c912…66193c38 to 0xBe2b4B…5aF9B1200.13 STETH From 0x1Be990…f5C8492F to 0xd3Fc56…505b02111.1 ETH From 0x3B83B5…7619c9CC to 0x54CFE5…074a9ab014.46323 ETH From 0x0d29A9…A6C2120c to 0x95D9b0…1e21003B2 AAVE From 0xF403C1…D48AAE31 to 0x817AE6…887bb5cc17071.3773980747 ERC20 From 0x81D906…17089faa to 0x56Be25…873F78bF200.57863389052613 STETH From 0x815428…3037B424 to 0x7c2B4f…9325Dc9D19.115719276268624 ETH From 0x4B0392…1EE7e67D to 0x3b884A…df19C9cC14.43304 ETH From 0x707D25…cc24Ca98 to 0x4b0cF2…59E7E67D14.40285 ETH From 0x4433bd…5De50d31 to 0x315d92…dEF90Ea0111.85362497999999 ERC20 From 0x8F6B7C…F99Ab83B to 0x851a4E…5479a83B10000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2002 ERC20 From 0x707D25…cc24Ca98 to 0x683AC1…E7D088A03.174994164 ETH From 0xBd5482…AbE5dbbB to 0x4A374d…4fE6ADD5498.10896371379187 LINK From 0x817830…B8d571a9 to 0x3026D2…29a33df23803.6269826568464 DAI From 0xe3aFA5…8581be38 to 0xc41DA0…d91B09220 DAI From 0xF0ecCe…b0dB4866 to 0x67a6e5…898E03090.98786132 WBTC From 0xCfb224…F9163C36 to 0x886d52…dD4182652 ETH From 0x817dE0…6e7bb5cc to 0x856E2b…2Dd2baE217071.3773980747 ERC20 From 0xADEE85…E99d6d92 to 0xb3411A…D2beE3573.175494124 ETH From 0xc87648…3e7993BE to 0x72D043…BDA91d235999.838 LINK From 0xb0FcAf…0c674888 to 0xA54F93…785A624b7000 DAI From 0x851ED1…7D79A83B to 0xD29642…e838642873331.084707 USDT From 0x83075A…5aa7006E to 0xec94C8…C8282E220.05000014 WBTC From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB6.2 ETH From 0x398a68…8F5Ef9A0 to 0xDdF7C4…2EE5AbcD0.0045475 WBTC From 0xD3Bd72…F22C16b5 to 0x6Ec0F9…6D3DF91F1 WBTC From 0x64D56c…894660E2 to 0xeD9F94…EA1707C8161106.5 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3117071.3773980747 ERC20 From 0xf7D132…8125e99b to 0x7e9A78…073073813.176394685 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000039303747519432 eth 0.000039303747519432 ETH
0xd92036…9199c750	23251607	Sat, Aug 30, 2025 4:37 AM	0x2b4820…81D625fa	From 0x296572…7a1664E2 to 0x160103…5d0e64593.180192653 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x27c289…B9176B8C to 0xC6e8A0…7859c0E00.000065 ERC20 From 0x595db8…74B408d4 to 0x792106…27C1fbD93.182592792 ETH From 0xD1a863…50D0972A to 0x49014a…93Bb22EE0.9085627968906864 ETH From 0x4861fb…D9D6daeb to 0x306c12…37e04Eb21600 ERC20 From 0x111111…f8842A65 to 0x694773…a90CA22D506.94579583765665 ERC20 From 0xe9B613…3E1EBAfe to 0xDF8A73…2e97AdfB3.361412e-12 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000010813954795922 eth 0.000010813954795922 ETH
0xb8b1b4…f45873e6	23251586	Sat, Aug 30, 2025 4:32 AM	0x2b4820…81D625fa	From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0xcC1Ec9…39c46861 to 0xf709Ad…cF9114909.65617 ERC20 From 0xc418C6…F8270922 to 0xE3a1B7…b381BE380.00001 DAI From 0xFC8331…EF03585f to 0x1214C3…F4f88C964565 USDT From 0x1E5EAE…fa10c0Ca to 0x259E68…e50C04CE23517.56624 USDT From 0xB2E4C0…d67a68d2 to 0xEE0Eb0…EEfEC8540.01 ETH From 0xB2E4C0…d67a68d2 to 0x6dD97D…7837B6680.72 ETH From 0x31EE97…8d570E84 to 0x857020…4731e6130.2 ETH From 0x5928d5…67bACB80 to 0x1B842F…D7E89d27500.2 USDT From 0xBd5482…AbE5dbbB to 0x4A374d…4fE6ADD53230268856.5341606 PEPE From 0xA60057…E53A60d5 to 0x984d6B…7E4ff15e0.00211713 WBTC From 0x5F073C…7f19C10B to 0x5B78B7…eb6c75f93.4151896067e-8 ERC20 From 0xC665A1…40B62e9c to 0x60E7f1…2A11766a3.181592918 ETH From 0xA633cE…Bb74396a to 0xf2Ef79…21cDda4e300000 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000019749420775194 eth 0.000019749420775194 ETH
0x8b8d0c…529545a2	23251437	Sat, Aug 30, 2025 4:03 AM	0x2b4820…81D625fa	From 0x0636bc…eDd996Cb to 0xf5C26D…8670DF3C3.0401895 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD100 ETH From 0x13d1Ba…3fc24c97 to 0x9A2876…8CE81700300 LINK From 0x3961b3…1ad45ABA to 0xFEE554…711eCc6011.29724 ETH From 0xbc1dE9…2E175f30 to 0x43525d…634db625920 USDC From 0x2fa31d…8110cf7C to 0x74d01e…bC01663165.24543762437068 ERC20 From 0xEcbf0c…51aBc9b1 to 0xB47C29…958d62bb0.06744 ETH From 0x30f932…732B573d to 0x59d108…e1897709340.09314700000004 DAI From 0x0B5dB5…d547E750 to 0xFDDC74…58c463e78.698422694381966 ETH From 0x3b106E…5ffa05A1 to 0x8715B1…f284149614.49698 ETH From 0x68A67D…72537e70 to 0x3B1B87…81fA05A114.46683 ETH From 0x32Ae13…400e00EE to 0x1EC63c…6D56569f4000 DAI From 0xFEe5aa…1a1ecc60 to 0x32C6cD…9c4Ca9ad3.192793487 ETH From 0x56778D…93F754bc to 0xa7c28f…1b0DB22a0.002545831811919806 ERC20 From 0x0CDa20…DB4A385F to 0xF18177…99d2eD0c10000 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2002 ERC20	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000021335859398442 eth 0.000021335859398442 ETH
0x84d64f…d3b57752	23251309	Sat, Aug 30, 2025 3:37 AM	0x2b4820…81D625fa	From 0x1dAB3d…2FbC1438 to 0xa0523F…D60b42175000 DAI From 0x07AF05…95041b6c to 0xA6852a…A54f654499999.99999999999 ERC20 From 0x6eaD68…50be0e60 to 0x5Ec547…66EadA4A13127 USDT From 0xc060f8…e5d51F4B to 0x1Daf39…9EBc14380.0001 DAI From 0xfd9eaD…F1E06584 to 0xF9a3D4…399f7Ec05198.95159 USDT From 0x6D95f8…6Bb9608c to 0xfDe78D…7572bd146136.176656 USDC From 0x23C8BB…e9fa360B to 0xDA193A…8Bf6dE4a312 USDC From 0xec8b85…d90c0cF1 to 0xfB9aA9…7F1830E71.2390789e-11 ERC20 From 0x00cA7b…888E72C6 to 0xC325C2…37E6867D2000 USDT From 0xAc4CCC…b976B0DF to 0xf28787…6AB2D4e63.202891124 ETH From 0xa3eedB…0252cc49 to 0x60009D…E492552D7797.077152 USDC From 0x404F34…f821662C to 0x87f112…92ace7560.009278595115286 ETH From 0x68857E…8E691B6D to 0x4880FC…9f53a6BC3.202491366 ETH From 0xefC879…C500e52C to 0x7A639c…eB50Aac44000 USDC From 0xb0D4Ad…823d4B78 to 0xEA7658…6F09b833191.278735 LINK From 0x111111…f8842A65 to 0x88638E…35b1615A1046.9090194064052 ERC20 From 0x270458…73ED932C to 0xf39BBA…c74564E00.045848 ETH From 0x11CccD…C3F26fAF to 0x2Dc9Ca…cAe1D8b910.97057 ETH From 0x6BbeCc…E9c7dD5a to 0x738a05…7D6e635C3623.188405 USDT From 0x6005FF…0992552d to 0xA3Ecfe…D252CC4910000 USDC From 0x5BfB28…449eF4fA to 0x1Af379…f0727fc6100300 USDT From 0x18299b…b0AA36B9 to 0x9e0540…C8FB76B70.044139553757562795 ETH From 0x930A2f…8e12248B to 0x918264…eA4Ba9A48.12 ETH From 0x06b394…3Ba2E6D8 to 0xd6d41e…25e9535a5 ETH From 0x8E8f1F…4C62015b to 0x3601dD…94c59c89200020 USDT From 0xc16304…795c505b to 0xF08074…43f7c4B07.891320730894126 ETH From 0xeCBBA4…3cD8ed05 to 0x10C757…86C5135a54378.300526 USDT From 0xBbB974…1E834BD3 to 0x6e9B3e…8ec5f80b366.77 USDT From 0x61adae…0F9aC934 to 0x696F7D…D40575d310.8801 ETH From 0xF55d52…A56365c3 to 0x4f037f…fd28a8B44750 USDT From 0xEbC753…5c018099 to 0x81CA88…86Ff72a91.65 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2005 ERC20 From 0x7deF7C…4eB6584C to 0x211cF5…A64AFD2E7.893 ETH From 0x3c9693…98E5e375 to 0x7b016d…40E838e18137.456001970509 ERC20 From 0x25c74D…8Dff6070 to 0x9b2E8A…78D55d5b3.202691418 ETH From 0x89Bb35…7A85Acef to 0x166EF9…9EBD6a1213063.232849999999 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A102.244525 ERC20 From 0x53E034…F92E2AC6 to 0xebCa37…04D350ac260000 USDC From 0xb9C182…17F17b37 to 0x74d01e…bC016631179550.89725783528 ERC20 From 0xc4371B…d5a37B0b to 0x76FD5A…5bBF8Fc64.99 ERC20 From 0x66D62C…3B2d6752 to 0xA9a7a7…60e84307175139.41097113304 DAI From 0x1cd18a…2Ec79Be0 to 0x22FC36…2a55467f50000 USDC From 0x9E8C0b…3AE74224 to 0x771839…F3168DE08.42771 ETH From 0x455aC2…b134916E to 0xbf1d4a…676Cc3090.0007 ERC20 From 0xc8dEe1…cca4DFAe to 0x5d8f54…136315d41500 USDC From 0xc39AC5…2eD8b595 to 0x378a35…0c003b6550000.0059 USDT From 0xDE1556…E7d6E3A6 to 0xA23411…32A596547.96212 ETH From 0xeB5bc1…349D870e to 0x000c2f…b83010e27126375111.08208 ERC20 From 0x17d7aE…72033DE7 to 0x971003…166Cb0bc29000 USDC From 0x03804B…29926c06 to 0xc7C635…4D9DD0440.3 ETH From 0xB6ea28…5a7A2F28 to 0x87f112…92ace7560.00924776 ETH	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000053868408974435 eth 0.000053868408974435 ETH
0xbf6b93…784f6171	23251274	Sat, Aug 30, 2025 3:30 AM	0x2b4820…81D625fa	From 0xC8d326…FddaAfDA to 0xF61A89…C2396f750.13341 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x27c289…B9176B8C to 0x007b6C…ddbec3250.000065 ERC20 From 0x07c9F7…2298f109 to 0x74d01e…bC016631452.02971185656673 ERC20 From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.010546367714999463 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E019.984270523300914 ERC20 From 0xf24Af0…8F4da721 to 0x41776B…FF2Eb41410.51833 ETH From 0xe1E58c…27B6ad84 to 0x65cA62…A319f9436000 USDT From 0x66Ffb2…Efc74d5F to 0xB30837…26c7028D102169.44185791096 ERC20 From 0x6FCf5A…1Ed28A73 to 0x554555…E73E3Ce20.1150699 ETH From 0xBbB974…1E834BD3 to 0xb2251b…7f23D60a366.77 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe102169.44185791096 ERC20 From 0x2f8e52…b033a5A3 to 0xca31c0…F923417031300 USDT	0x696E9c…D2CDcBEd	0 eth 0 ETH	0.000019140901028883 eth 0.000019140901028883 ETH
0x33310c…6b76aff2	23250690	Sat, Aug 30, 2025 1:33 AM	0x2b4820…81D625fa	From 0x67b4e5…f021F017 to 0x2c7e10…a63e388712000 USDT From 0xAD9E6f…E938Fa30 to 0xB9EAa7…3307BF451.320287307804088 ETH From 0x7Ca94C…1328549d to 0xb2D393…696fF13050 USDT From 0x4BE821…2F9B123A to 0xaF6D16…E02bC15733700 USDC From 0x25E17b…12BA0F01 to 0x584638…cb7819709000 USDT From 0x7f91Ef…665Df33f to 0x18df14…229B53110.001 DAI From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e33353.099484 USDT From 0xCa8435…E7051d88 to 0x66964d…12CA15C11000 USDT From 0x3e5818…31864802 to 0x33E784…77a7763A1043.4305 USDT From 0xe43a1C…12A39A40 to 0x301b00…D19078F50.00121 DAI From 0xD98a1b…b7963C5D to 0x4F58dA…3c2a83fA0.07972 WBTC From 0x455EBe…87DCbCeD to 0x52aE09…24cfa43021614.73305 USDC From 0xE55492…80819766 to 0xd4B43B…5603366F32000 USDT From 0x43B9D3…5b2169fD to 0x81399B…353E3ce630 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2020 ERC20 From 0xf98aB9…e1dad856 to 0x7e8ab4…28E433d077000 USDC From 0xCADfCa…4110E916 to 0x000113…2900DEAd5.974692e-9 ERC20 From 0xC43ea3…63c00190 to 0x6333Ad…8C0B96dB0.0034730474801 DAI From 0x482739…c4454C84 to 0x95A47b…9d3Fb1d50.63886 ETH From 0xa6835A…27B69766 to 0xaaF5b3…dA01276331.993 ETH From 0xBb3462…FDA067A8 to 0xceaecf…Ee3161F215 ETH From 0x739445…0e443c4E to 0x7e6017…EAE2EbF826435.200529 USDC From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d1660000 USDC From 0xd9AaeE…27bf1476 to 0xf65e5b…1c655C730.1 ETH From 0x7A0089…6721e452 to 0xE8c61d…A5f1b64C0.002385846927449525 DAI From 0xc01721…FFbCd745 to 0xE55235…8481976629533.58 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00004388270183542 eth 0.00004388270183542 ETH
0x6b9b4f…d474f33b	23248956	Fri, Aug 29, 2025 7:44 PM	0x2b4820…81D625fa	From 0x68b0b7…f8653558 to 0x0143Ae…Cb9dbef2100 USDC From 0xfdD0E2…474Fe7f9 to 0x05E40d…E6FEC678333392 USDC From 0xdE86CE…d99261B0 to 0xa6eef5…327b05B1426.9957179 ERC20 From 0xE9907c…0AB12eb2 to 0xC4D07B…aAD6f4363039.365866 USDT From 0x3F5228…53aFc675 to 0x738cb3…C9FdAF860.08047029 ETH From 0x888888…bF58F946 to 0xC01aD1…433CC0f10.22399435391503145 ERC20 From 0x217E4A…372571FD to 0xB910b7…4B2799311000 USDT From 0x910F15…391b253A to 0x070D11…DfF39C153170 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d449849.89 USDT From 0x7F85Be…7142d0a3 to 0xC985f1…3F391Aeb240 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2008 ERC20 From 0x6EA998…D193849d to 0x479C26…8dabAc505500 USDT From 0x706c43…09279957 to 0x02FdaF…4a8181821.35 ETH From 0x3668F9…95C0eE5f to 0xD1eb74…9f71ec890.02502121681988092 ETH From 0xC8E617…A718d2A5 to 0x2FA378…Bede12AE3.677764369869692 ETH From 0x43e8F2…991C1fF4 to 0x3860F5…D9E4f608100 USDC From 0x322237…e439648b to 0x6A1686…9EdC640f0.179 ETH From 0xF554dF…C49942e0 to 0xC51f40…34b5231b8.18 USDC From 0x405a76…18e24898 to 0x607070…31EcebcA0.48978146046193355 ETH From 0x1D545F…acc2c4Ff to 0xC56278…Da9B95843600 USDT From 0x6B570A…78FC53DF to 0x5aa199…D62f27bE5000 DAI	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000069414622263882 eth 0.000069414622263882 ETH
0xa40310…8f138168	23248491	Fri, Aug 29, 2025 6:11 PM	0x2b4820…81D625fa	From 0x37b515…0Ad8379B to 0x8B1074…bc091F2029 USDT From 0xfE716e…f57FaA83 to 0x607070…31EcebcA7.2 ETH From 0xF1fEfe…E24fE811 to 0x38F834…DAb1efD3102.227 USDT From 0xbB7Fda…e6cE4169 to 0xCBDA5A…83d8e0a9569.05 USDC From 0x3dF1F3…6fFb3620 to 0xf9FFb5…a276E12117649 USDC From 0x6070E4…0becEBca to 0xFe71Da…037faA8318.9 ETH From 0xc28205…779f0a3E to 0xD21407…eE4ace32317.179224 USDC From 0xBEf346…6b4767f2 to 0x9ADdf5…55D6Ca630.88 ETH From 0x3f3FBE…55673E11 to 0xE42622…a8dBfC6E3801.77 USDC From 0xBDF390…8B3ba511 to 0x19Be94…EDaDDE420.034713 ETH From 0x515248…17f69b86 to 0x4a6C7d…72BE0Ae0311.0047864142382 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc311.0047864142382 ERC20 From 0xDA495F…3bDC7041 to 0x14D3e9…25649378125 STETH From 0xBd5482…AbE5dbbB to 0xf517aa…4e03c82F0.00428825 ETH From 0x0c0eA1…e9D4207f to 0x96bcc6…CAa1603a20086 LINK From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b330 USDT From 0x9c240d…8a52D173 to 0xEc8699…aBb2919c0.045956 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000060727053900744 eth 0.000060727053900744 ETH
0xf79693…8c672639	23248312	Fri, Aug 29, 2025 5:35 PM	0x2b4820…81D625fa	From 0x1be150…57c35168 to 0xf750Fd…1fe982202607.620584981791 ERC20 From 0xbC3d34…Fa05C65C to 0x81670A…be456E261000 USDC From 0x61f8c9…5AB2f7c5 to 0x29769b…e77951881.649268013e-9 ERC20 From 0xac5084…D9A491d0 to 0xB0d44F…26Bda86224389.949417 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x61f8c9…5AB2f7c5 to 0x86F734…7ce457eD4.143264e-12 ERC20 From 0x92Eea4…044c1b70 to 0xbAd787…282dA6F20.02238606965589666 ETH From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A1.4348617e-11 ERC20 From 0x763469…aCA6068d to 0x00c3Cf…b46f14A32100 USDT From 0x45FC4A…979061Fe to 0x1BE1bF…2cc351682607.620584981791 ERC20 From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe0.000228283 ERC20 From 0xB6a5FB…9d1F95F9 to 0xEfFB5A…A796E8d24.0318972074284725 ETH From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A50722360 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00005899826409677 eth 0.00005899826409677 ETH
0xe0741a…19647eb9	23246210	Fri, Aug 29, 2025 10:33 AM	0x2b4820…81D625fa	From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc500 ERC20 From 0x256178…302C2382 to 0xD92fbF…F9d128fD9.99833344e-10 ERC20 From 0x0a63dC…5149fFA2 to 0xd844C6…5B44A9421.966962 ETH From 0xC330DA…bEeB5a57 to 0x2955c7…834e9aD650 USDT From 0xA57eaD…5b081eF6 to 0xdef878…2445AC4E10 USDT From 0x8A89a8…616038a6 to 0x62848f…a067d6c50.78 ETH From 0x9Ef6d8…9Ae0267b to 0x4a6C7d…72BE0Ae0500 ERC20 From 0xcEDb8c…E44AB441 to 0xE60AC0…004cdd2F3450 USDT From 0xf00F9F…790dD6d8 to 0x2F3EBF…0d05c7942000 USDC From 0x02AbF4…26307110 to 0x6c7f5d…C761c07f29.72876858381 ERC20 From 0x1da850…265da7D1 to 0x2Bb78d…a37317571250 USDT From 0x3dE38c…98796749 to 0x91e5cf…C1dc45DF100 USDT From 0xde69c6…0353c54b to 0xd6a1e6…80B24d8e2919.69 USDT From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923282 USDT From 0x61CA74…fFD560df to 0xD8FBE2…555607E51865.503127 USDT From 0xeFaD41…95895108 to 0x76a4b7…80A56d128.300051638465204 ETH From 0xEc48A2…4635fe4E to 0x6DF677…4dAE2d9b32277.7 USDT From 0x300ff3…37B4c80e to 0xf94852…FD3783253.174596024162497 ETH From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e3399.82835 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x602827…FD823530 to 0x6Df060…5754Fc707814.57 USDT From 0x076735…49ddF429 to 0x982Faa…D369DD6a7991.4 USDT From 0x65c0DD…406D2B6B to 0x74d01e…bC0166315000 ERC20 From 0xE97AB2…4ebF7F05 to 0x6929AB…4C79a7221200 USDC From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d836015.8 USDC From 0x68A7A8…eef225f1 to 0xB82F16…F5893d595013 USDC From 0x53B8b9…Ac58fC84 to 0x8d8CFB…0169C3606875.059824912843 ERC20 From 0xCeC07E…77a0B727 to 0xa2b7bB…271b5Af120000 USDT From 0x04451e…17c1F6e3 to 0xB7eabE…2650b7C10.05054419164654003 ETH From 0x7fdC1A…23A4E271 to 0x74d01e…bC0166312.7694910087661277 ERC20 From 0xA2Bcb0…E0649DFA to 0xa14e63…F01F5d7C45 USDT From 0x912D01…8fE0011D to 0xf5f77D…DF975C40168.4873125039137 ERC20 From 0xe7821b…8F85Dbc9 to 0x4525d2…8E019C063000 USDT From 0xdfB36A…d4c69016 to 0xD0C9AF…B5df1809100000 USDC From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02150377.176953 USDC From 0x6E304f…06172E79 to 0xB30837…26c7028D0.000730837910076837 ERC20 From 0x5542d2…Db428563 to 0xc9CAD9…633A03bc0 DAI From 0xe308b0…D6c7D4F6 to 0xc36984…A0e3D67c48156.356829 USDT From 0x439fE1…CF67e039 to 0x10EE17…1fF6BbeB4430.154517873778 ERC20 From 0x89f5dc…7cd7f4ae to 0xd73B9f…Cc6C6B56595.5 USDC From 0xe16816…0a2c996c to 0xc472c8…4873939394043.89 USDT From 0x4EFF1f…14f2bE59 to 0x4f7Ba4…9d05ee394990 USDC From 0xbd061B…820C16dA to 0x926c01…8e2F59231000 USDC From 0xAe5751…8f2FDd5b to 0x3FADC5…10f6411921996.63 USDC From 0xEF3C53…2798e70e to 0x36888d…a0858cE21000 USDC From 0x75441C…a9Cd91d5 to 0x4a6C7d…72BE0Ae09635.070465485069 ERC20 From 0xC3Af34…42d53ffb to 0xC3ABd5…CbA73fFB4829 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D8.021322173e-7 ERC20 From 0xfeC2AD…Dd559CF2 to 0x3650eF…17bAb5b842042.58219413175 ERC20 From 0xF947fC…99378325 to 0x247d99…AC743E0a6.201052223552606 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110 USDC From 0xbCf389…7b887055 to 0xEEb7A3…982a3b4559992 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.00010692278610455 eth 0.00010692278610455 ETH
0x7a1ed1…60117096	23245594	Fri, Aug 29, 2025 8:29 AM	0x2b4820…81D625fa	From 0x2B7D8E…3582e8f2 to 0x80C2B9…fa00F1c222818.99376 USDC From 0xcEfA83…C4241358 to 0x914CED…dEa0a55096522.52 USDT From 0x857217…3143e896 to 0xB23149…d81029DB30000 USDT From 0x7D98Cb…aE878B94 to 0x269751…c144827f5039 USDC From 0xdF2C85…8316e055 to 0xD49A46…2D80b4C416134 USDT From 0x9c8705…66e0Ab1A to 0x645cAb…Ea1B160b146000 USDT From 0x8A19e1…784898EE to 0xe58D0D…9dC1a645247.29 USDT From 0xf3Aeb3…602CD49B to 0x221f63…149C0D90111021.5 ERC20 From 0x00A33B…E7148eE4 to 0xD31c31…F39573dA40000.004829 USDT From 0xEE120c…8e9f38B4 to 0x1d01d7…e0ab0C05177.26395662965302 LINK From 0x76bF38…408626E4 to 0xC31A57…60361863390251.01980095945 ERC20 From 0x737c4E…859A95E3 to 0x20DF63…19FD6b8612829 ERC20 From 0x80A0C6…CaAa5Cf4 to 0xE901c8…fD70D7b544837.612738 USDT From 0xB575d9…c3747D98 to 0x748BAB…9bfdcd5d4500 USDT From 0x40C440…981C7791 to 0x3C207d…8d55F8742611 USDT From 0x5596cE…7fC415F1 to 0x1c34A9…952B0bB58109.451591 USDC From 0x277C78…4Bd14Ce9 to 0x3aceA3…7c3b8DA41999.396863 USDT From 0xDaAe8D…DF175676 to 0x0E465b…3CDbFC992000 USDT From 0xCBff5D…38a0dA73 to 0xCefa12…B724135819491.39 USDT From 0xAa597c…67e09069 to 0xC64D92…c5B85bf82991 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92301000 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2002 ERC20 From 0x3741DE…287db308 to 0x9c366c…d477C93e41700 USDT From 0x7184e9…2a079351 to 0xEceC03…Dc9B12fA50 USDT From 0x9Aa13A…f886e863 to 0x918F35…86ee756f2200 USDC From 0xEC5db1…e37beeC4 to 0x3dC13E…5BB6af6b0.10227330055456701 ETH From 0xbaaa7E…A95F45c1 to 0x8579c9…f143e89611400.0012 USDT From 0xbC3d88…1a5594ef to 0xDF2db8…3716e05595000 USDT From 0x80ce53…5d00F1c2 to 0xAE2024…15D2D9F9111075 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000103025512799631 eth 0.000103025512799631 ETH
0xb6d74d…ec227608	23245462	Fri, Aug 29, 2025 8:03 AM	0x2b4820…81D625fa	From 0xc7764e…0a63a234 to 0x37Df68…0Bf924D910 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0xa469DA…8A65cDD9 to 0x78a92f…f016e0C310 USDT From 0x6acE55…e77Da716 to 0x04c6Ba…20E3EAfA10 USDT From 0x5d9F9f…a0A79Db2 to 0xd5367E…e4E232585000 USDC From 0x5E23e6…8773e1A5 to 0xbaaD40…495f45C111400 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.00003156533098112 eth 0.00003156533098112 ETH

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