Address 0x3E2e5d67C7bDaF5C6Ac1A86cee1f367Bb52c64F0

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbe2ce1…106e6184	23177073	Tue, Aug 19, 2025 7:00 PM	0x3E2e5d…b52c64F0	From 0x3E2e5d…b52c64F0 to 0xEe7aE8…D63b4055130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004317749370196 eth 0.00004317749370196 ETH
0x70fe76…cb312668	23177033	Tue, Aug 19, 2025 6:52 PM	0x5362B0…24050015	From 0x5362B0…24050015 to 0x3E2e5d…b52c64F0130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006941719660854 eth 0.00006941719660854 ETH
0x54e2fe…764d051c	23176447	Tue, Aug 19, 2025 4:55 PM	0x5e84B5…d5815D76	From 0x679ADD…a79690C8 to 0x408442…Ce68112D236.43684531146644 ONDO From 0x679847…A2F329B2 to 0x6edf59…27cb4D2F1 WETH From 0x68B23E…2791Ea9e to 0x08eF91…452Ea0Fc2134 USDT From 0xB531F6…Ff716f39 to 0x51E47d…F986F65b97162.857243 USDT From 0xFd68D1…5Ff05eAB to 0x2B9453…7fe687bE1000 USDT From 0xc9a2F9…3546116B to 0x553Dec…b646c99B24000.0017 USDT From 0xA244a9…1B20B9c9 to 0x553D78…0778c99B1500050 USDT From 0xA244fA…b2dBB9C9 to 0x553Dec…b646c99B1500050 USDT From 0x553D78…0778c99B to 0xC220d2…93e5EeC7300000 USDT From 0x553D78…0778c99B to 0xC220d2…93e5EeC7300000 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C3020215.741111 USDC From 0x48Cc4c…46116Fe1 to 0x0F2395…c1E51c76300000 USDT From 0x0F2395…c1E51c76 to 0xC34Ad6…4aDc18db1000000 USDT From 0x8E2d12…35a4D17f to 0xD0aD97…99Ab591D21068 USDT From 0x0A14DE…6Fc0581c to 0x8E2d12…35a4D17f141200.48 USDT From 0x253957…9bAF25E0 to 0x007AbB…106954bA127999.481668 USDC From 0x48Cc78…eb056FE1 to 0x0F23A3…B6131C76300000 USDT From 0x0a1482…D971581C to 0x8e2D4e…F1ABD17F141200.48 USDT From 0xe150bD…CB2fee2A to 0x49180D…B4C2980E100000 USDT From 0x49180D…B4C2980E to 0x676820…aB1c14429996 USDT From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa798224400 USDT From 0xe150a6…A39dEE2a to 0x491803…3a16980e100000 USDT From 0xB62659…8F4125e2 to 0xeE7AAB…4D7C40555000 USDC From 0x9d1b1c…e40e947c to 0xEe7aE8…D63b40553500000 USDC From 0xe755ad…F717C75b to 0xFd2f81…7c9B748F50 USDC From 0xAea12C…7e7337ff to 0xeE7AAB…4D7C40555200 USDC From 0xad6639…A81fB794 to 0xEe7aE8…D63b4055408862.109862 USDC From 0x3E2E75…e85964F0 to 0xEe7aE8…D63b4055130000 USDC From 0xF22093…5d4Ebafd to 0xa269CD…47b2336A3500 USDC From 0xC95ac4…1dBc40Dd to 0xEe7aE8…D63b40552405997.529732 USDC From 0x842E24…aeb3C0d6 to 0xE75521…484FC75B17550 USDC From 0x9d1Bb4…45C6947c to 0xeE7AAB…4D7C40553500000 USDC From 0xAC45Ae…a0c113ba to 0xE31B3a…458df581670 USDT From 0xAd6673…6d93b794 to 0xeE7AAB…4D7C4055408862.109862 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055130000 USDC From 0xC95Ab5…2bf540dd to 0xeE7AAB…4D7C40552405997.529732 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000298790319847095 eth 0.000298790319847095 ETH
0x9ba406…2def4061	23176420	Tue, Aug 19, 2025 4:49 PM	0x6aBc56…3c5F74ec	From 0x57E2E5…6DcF798e to 0xc8A1E0…9cb48707106.88590232402133 ERC20 From 0x5256AD…0860dEA3 to 0xeB2f5D…377dDfad6000 DAI From 0x79aC64…e329B6D5 to 0x2718c4…5b8576B15000 USDT From 0x7e505C…7bA71a66 to 0x7eb91F…124F1d6327621.000953 USDT From 0x50EaFB…8deC073F to 0x9bd5a0…68A257290.56550408 ETH From 0xA7CeEE…1cb4192A to 0xfe6Abd…4555437C200.020002 USDC From 0x3E2e5d…b52c64F0 to 0xeE7Aa9…783B4055130000 USDC From 0x8c862E…F5da913a to 0x2d67f5…66cC8f9110000 USDT From 0x6618e6…969d49df to 0xa9Df06…E41D3E4321160.15 USDC From 0x30238b…d6d1D01E to 0xF1Cf70…BCEd57D70.000170742526075 ETH From 0x6f47B4…0867b0a1 to 0xE37ab3…594f1a115.423949448791137 ETH From 0xd0397a…B0E7E304 to 0x4F31F2…e2e5be4925206.88438 ERC20 From 0x2d64ea…06cC8F91 to 0xb63Cf5…fBa705c221241.61429 USDT From 0x75778C…D3CA2AE2 to 0x607688…9dCe2A79600 USDT From 0xAA2f14…58d3Ed29 to 0xa83bFC…6fAae7b20.09949 ERC20 From 0xA4D176…7212Bb08 to 0xa0E20A…0a75f5B594 USDC From 0x6E8671…6d20E7ee to 0x593802…9F03C4851722.6394904619196 ERC20 From 0xD40A6e…F2B0Ea4a to 0xc5062B…63A0E69a3498.224068 USDT From 0x533743…5Eb72F16 to 0xCE1DC8…a2cB856525000 USDT From 0x7772FE…4889B1B3 to 0x31f44c…48bd1b450.000140144773243807 ETH From 0x7eB375…d04F1d63 to 0x93f822…89e4189F9992.161112 USDT From 0x975738…6A86967A to 0x223408…64fFEF99304.5739646681554 ERC20 From 0x7772FE…4889B1B3 to 0xD20Ae2…D193452545.636555 USDT From 0x72B922…2741CfEa to 0x5E89C3…08966183185.75 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000166695615813312 eth 0.000166695615813312 ETH
0x4aaad6…ad581515	23176414	Tue, Aug 19, 2025 4:48 PM	0x5e84B5…d5815D76	From 0x302426…08fF05fc to 0x4BE029…Daa7b1aB100 USDT From 0xE7067f…3721F9ea to 0xCB8f62…f50Fe8aA11.183364 USDT From 0x8c862E…F5da913a to 0x2d6419…2A148F9110000 USDT From 0x2d64ea…06cC8F91 to 0xb639f9…781205c221241.61429 USDT From 0x7e505C…7bA71a66 to 0x7Eb397…CAeF1D6327621.000953 USDT From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055130000 USDC From 0x24847c…5AcbAfBd to 0x404482…2dD61E7743453.015103 USDT From 0x0b4337…E6A09d07 to 0xbEFC2C…ce12Be0d3.9418721 LINK From 0x975738…6A86967A to 0x2230f0…43FFef99304.5739646681554 ENA From 0xd0397a…B0E7E304 to 0x4f3047…5Ee5be4925206.88438 ENA From 0x7eB375…d04F1d63 to 0x93F99D…E14F189f9992.161112 USDT From 0xA7CeEE…1cb4192A to 0xFE6B1c…4e23437C200.020002 USDC From 0xA4D176…7212Bb08 to 0xa0E76b…6de8f5B594 USDC From 0x0EeC2f…aA4b89AF to 0x2A1b1D…9351a9042577.79614374 CRO From 0xAA2f14…58d3Ed29 to 0xA839c1…637be7b20.09949 WETH From 0x5256AD…0860dEA3 to 0xeB2BEC…51b5dFad6000 DAI From 0x6f47B4…0867b0a1 to 0xE37831…5ac41A1118290.827954 USDT From 0x79aC64…e329B6D5 to 0x271fDf…e28c76b15000 USDT From 0x6618e6…969d49df to 0xA9d1e1…F3ad3e4330175 USDC From 0xD40A6e…F2B0Ea4a to 0xC50218…7A23E69A3498.224068 USDT From 0xb4976A…1b693207 to 0x652D89…4e518Cbb438.44882929000005 ONDO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000223441743353575 eth 0.000223441743353575 ETH
0x74de8f…620cd65b	23176287	Tue, Aug 19, 2025 4:22 PM	0x3E2e5d…b52c64F0	From 0x3E2e5d…b52c64F0 to 0xEe7aE8…D63b4055130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004004741942804 eth 0.00004004741942804 ETH
0x509442…adcefb5f	23176261	Tue, Aug 19, 2025 4:17 PM	0xEF7c73…c88A0816	From 0x3E2e5d…b52c64F0 to 0xEE7a49…96c040550 USDC From 0xaDd6E3…f6453e27 to 0xBf11A1…ec2bcb970 USDC From 0x6d466C…cbA84F2D to 0x6ab7Ba…C17D61880 USDT From 0x3F752a…95e2728c to 0x986389…17680A060 USDT From 0x0b1eBC…C8f7a024 to 0xEC3bdF…87238C020 USDT From 0xE7B9A3…62d65Fc5 to 0x44852D…2D62ed670 USDT From 0xaFF3D1…721d162D to 0x4BDB23…525F26000 USDC From 0xDA2Ee4…3173993b to 0xC82e1C…854B0a520 USDT From 0x4f788B…e9f5A352 to 0x958C9c…9Ea5Ba130 USDT From 0x9FF685…ba9c9500 to 0xBd3B86…F60A25b70 USDC From 0xC3AE71…05a0aa75 to 0xddF28d…Cc43578D0 USDT From 0xb678B2…fEf657B5 to 0x43915B…9D1469ec0 USDT From 0x7A33D2…16B3edD6 to 0xB8306A…8A78eC7d0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000196559826261007 eth 0.000196559826261007 ETH
0x0aba54…ea8f4d3e	23176256	Tue, Aug 19, 2025 4:16 PM	0x5362B0…24050015	From 0x5362B0…24050015 to 0x3E2e5d…b52c64F0130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006712429298652 eth 0.00006712429298652 ETH
0xb804d5…b92aa654	23175516	Tue, Aug 19, 2025 1:47 PM	0x5e84B5…d5815D76	From 0x8B3666…491ea9E9 to 0x5e0047…d123235132.42749675514367 LINK From 0x32Ae13…400e00EE to 0xCEB39d…B50279Fc6500 DAI From 0x3DCB5D…7e3ffc87 to 0x824bDD…42785e4A2000 USDT From 0xBE2572…320745cD to 0x1adB02…4BE6875A8272 USDT From 0xAB281b…0F7e8a00 to 0xE6DFdA…C0Dc4b211132.065053 USDC From 0x28560C…91E6204D to 0x726B41…e9170dE8135000 USDT From 0xC11DC5…4574fc45 to 0x56f466…b09AB67E6000 USDT From 0xa3E55d…2E443Ab2 to 0xeE7AAB…4D7C40555000000.0071 USDC From 0x988256…EdEF33FC to 0x5b9A89…b8BE648A1500 USDT From 0x726b64…DA4E0DE8 to 0x914cA7…d5ccEfFB30000 USDT From 0xf8fAe5…49DC856f to 0x899109…cebfA7439625 USDC From 0x96f885…5782B4a9 to 0xeE7AAB…4D7C40551960000 USDC From 0xDbc652…79989482 to 0x0ad555…D0DF65653199999.9999999995 USDE From 0x6799C2…eaf1DD5E to 0x4db1a1…1563A56d3 LINK From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x6f0d2e…2eF70e08 to 0xC49FEB…F3eE4e3D8894.22 USDC From 0x96f85F…a8C8b4a9 to 0xEe7aE8…D63b40551960000 USDC From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055130000 USDC From 0x5dcC47…473E9E75 to 0xeE7AAB…4D7C40555036.31566 USDC From 0x3E2E75…e85964F0 to 0xEe7aE8…D63b4055130000 USDC From 0x510722…4159D716 to 0xeE7AAB…4D7C405523637.920544 USDC From 0xba209e…9237aE67 to 0xeE7AAB…4D7C40555159.553389 USDC From 0xf26945…a99FB859 to 0xeE7AAB…4D7C405515411 USDC From 0x42a795…746d9d3e to 0xeE7AAB…4D7C40558000 USDC From 0xC54829…E7652102 to 0xeE7AAB…4D7C405520035.78666 USDC From 0x19e4AB…c594A009 to 0xf4E305…BD8092001 USDC From 0x2F821d…5396036b to 0x8895bc…D82f2ab8444365.133286 USDT From 0xC35EFb…8b089A1d to 0x9a5cD4…8e3c9AeF1167.79014 USDC From 0xDc84d1…1dff1Ca6 to 0xcBa85A…07D7b6C710000 USDT From 0xc8B4a5…01dFd1Bf to 0x4d5298…23Cd9f87265238 USDC From 0xC8B429…6F97d1bf to 0x4D529a…AaAb9F87265238 USDC From 0x2AeB6e…B59baB48 to 0x550eB5…c996bB7F100000.00001 USDC From 0xa59622…3E2609bF to 0xfbf1f8…Eb59a0751009.931345 USDT From 0x6f820a…2e793937 to 0xFdE09D…bfDa6Af95000 USDT From 0x2aEb78…85E0aB48 to 0x550E47…478cBb7f100000.00001 USDC From 0xa98f66…cF70b315 to 0x837673…Af71b0EC1000 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94581290.24 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00023033917884204 eth 0.00023033917884204 ETH
0xf22e43…eed37a47	23175492	Tue, Aug 19, 2025 1:42 PM	0x3E2e5d…b52c64F0	From 0x3E2e5d…b52c64F0 to 0xEe7aE8…D63b4055130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003209602854792 eth 0.00003209602854792 ETH
0xa456a6…e2ba6abf	23175476	Tue, Aug 19, 2025 1:39 PM	0x5e84B5…d5815D76	From 0xA5a4f5…2FA67D66 to 0xeCc1C8…DDFf2a4f4000 USDT From 0x863207…c7a649f5 to 0xEbE374…8F262FaB38318.32711 USDC From 0x17AA6B…21563949 to 0x890B4d…50ADe6DA54.5495339531991 LINK From 0x54F27d…d29E37C3 to 0x0Bf705…93700e4070000 USDC From 0x3c9293…192FBD00 to 0xA9d1e1…F3ad3e431795 DAI From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055130000 USDC From 0x5819f7…8E793749 to 0xCeC627…5fe052522357.5 USDT From 0xa05464…81248831 to 0x213535…924300c02000 USDT From 0x60639D…f86B3f0F to 0x510725…E0b2D71623637.920544 USDC From 0x510722…4159D716 to 0xeE7AAB…4D7C40551500 USDC From 0x523633…7D84F954 to 0x9764B5…beEe883042942 USDT From 0x4c39bE…2ca08bB7 to 0x60729c…cA21E1461000 USDC From 0xBd8D14…64555DB7 to 0x3593cb…E52c545650 USDT From 0x0bA596…35049d7F to 0x1A3f70…264bb4e61649997.05013 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00009400835882345 eth 0.00009400835882345 ETH
0xa6f6b1…0ea69434	23175453	Tue, Aug 19, 2025 1:35 PM	0x5362B0…24050015	From 0x5362B0…24050015 to 0x3E2e5d…b52c64F0130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000585922036304 eth 0.0000585922036304 ETH
0x05b0c3…7ec83e5a	23172854	Tue, Aug 19, 2025 4:53 AM	0x6aBc56…3c5F74ec	From 0x7F98c8…32E67BB9 to 0x19ACC4…99D6422624250 USDT From 0xB5c13f…66fFa63F to 0x562Fc9…D75408be1139.417231 USDT From 0x06cB18…f94C8E59 to 0xCB724D…52A9B3eA1.5883576947995068 ETH From 0x7bCEB9…02f17D13 to 0x849fb7…b1A8431a2.017e-9 ERC20 From 0x162FaC…86a02d58 to 0xb121f6…Abf715F70.01 DAI From 0x449b98…c5cD16f9 to 0xb121f6…Abf715F70.01 DAI From 0xFd7F6C…e621d44D to 0xdc1A27…4005D373498.82994 USDT From 0x6254AA…fD82F036 to 0x0632a2…dA49148f19.67028493074967 LINK From 0xcCda11…CbC4E514 to 0x749EA0…D8D283C920773 USDT From 0x8Ee512…7CE3328E to 0x6B1799…815553343314.610138 USDC From 0xC839F4…04D761e1 to 0x840AB2…36d6E10869805 DAI From 0x6E3DFC…ec9F4721 to 0x9dae8e…59DE5A4e481.284585 USDT From 0x47bD63…cDB09D2F to 0xCa7a52…83F86D9710000 USDC From 0x8D688b…1C1A055D to 0x5A9dA9…d909b1b947.05 USDT From 0xBaac8e…c2331301 to 0xC9dC56…4Fdb2b3B113.0109 USDT From 0xDd4230…3727a80E to 0x2aDa54…4D14019F1500 USDC From 0xC0f765…F4b86191 to 0x9eC5B0…24ab4A2713527.83 USDT From 0x3E2e5d…b52c64F0 to 0xeE7Aa9…783B4055130000 USDC From 0xc6c8bF…272c0df9 to 0x9ddfA6…feE733f430000 USDT From 0x3068aa…afC30C40 to 0x5E4135…1D0e3ba1500 USDT From 0xcc7f73…46A3EAcb to 0xe3714c…27e7095714.902036030000001 ETH From 0x5Cb956…28Cc62A6 to 0x1a1887…c0cDFe14380 USDT From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A620000 USDT From 0x959Da6…0aBbDFB4 to 0xA676BE…D512720C7413.297111 USDT From 0x796720…F59d4224 to 0xE7c494…03ae25CD5.6348e-10 ERC20 From 0x053E93…5b6962E9 to 0xD141cf…8daE085b2000 USDT From 0x86146E…31D1b5e1 to 0x791086…03e203e8109948.83039 USDC From 0xE03D2E…c3ceB59B to 0x261621…Eae7394510000000 USDC From 0xAc56De…7696C2bC to 0x6bA171…477Db0771.296760245514335 ETH From 0xAa0934…Cca22084 to 0x91b696…cb20A1b733566 USDT From 0x51532b…4ce4fcbe to 0x40803C…ce59e41e0.45155702494564903 ETH From 0xF38296…bAb4Bab7 to 0xdc1A27…4005D3730.01489085 ETH From 0xFaD2E0…150a8452 to 0x4Ef937…C2082a4013605.761782 USDT From 0xC6Df2A…8Bb5b337 to 0x9dae8e…59DE5A4e281.610439 USDT From 0x264b87…C7Fd96e1 to 0x1A768B…Eacd56DC2.58 ETH From 0x75558D…110E6976 to 0xb4FA58…F104A4745 ETH From 0xbCA34e…69821DBc to 0x18711b…255956902.99638485e-10 ERC20 From 0xaCC755…48C3923D to 0x59489F…Bfe7E2875.566874871520656 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000050397862032861 eth 0.000050397862032861 ETH
0x9a6ac1…15a4b4b4	23172560	Tue, Aug 19, 2025 3:54 AM	0xEF7c73…c88A0816	From 0x3e23FB…0494a90B to 0x34b2fF…D6F92A9a0 STETH From 0x7F26f5…4036919F to 0x4b3C2C…4e8ffbB90 PERP From 0xFD422f…13F46bb9 to 0x4b3C2C…4e8ffbB90 PERP From 0x153B7a…83fccD65 to 0x09A38A…7d82a8f50 USDT From 0x1E4358…f6431A5f to 0xda6647…3b52e4510 USDT From 0xdC584f…c3997891 to 0x4bEE38…49DccB810 USDC From 0x7D31C5…a37a5e33 to 0x7488b8…fdec4A2d0 USDC From 0x41dDAc…bd99431C to 0x98B629…36A84F140 USDC From 0x183c5e…47F52097 to 0x701929…ea5B73870 USDT From 0x872e39…e08D66cc to 0x2085c9…8D1308B70 USDC From 0x88C5B0…13B36E7d to 0xEE7a49…96c040550 USDC From 0xfEa822…9bd49513 to 0xEE7a49…96c040550 USDC From 0xbe4A2f…267aC98B to 0xEE7a49…96c040550 USDC From 0xB0EC8F…96b71D4f to 0xEE7a49…96c040550 USDC From 0xF63a29…3c014970 to 0xEE7a49…96c040550 USDC From 0xD1d991…aF6977C4 to 0xEE7a49…96c040550 USDC From 0x7Db23B…e6228c13 to 0xEE7a49…96c040550 USDC From 0x3E2e5d…b52c64F0 to 0xEE7a49…96c040550 USDC From 0x1ab479…108AE75c to 0xEE7a49…96c040550 USDC From 0x0757ca…Ed2a7c5d to 0xEE7a49…96c040550 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000085668465318159 eth 0.000085668465318159 ETH
0x5207bd…0c6d27d1	23172558	Tue, Aug 19, 2025 3:54 AM	0x16F09B…6E39b488	From 0xF63a29…3c014970 to 0xEE7Af3…8F25405516579.275249 USDC From 0x7D31C5…a37a5e33 to 0x748822…d5854a2D2444.725251 USDC From 0x01eD74…61845464 to 0x2b004A…9E4be14b0.017433629075279043 ETH From 0x291651…F4Dc3dB5 to 0x6EbBdf…7CB22C021995.79831 USDC From 0x478D14…0c251E2b to 0xAdEa72…E451E55E7001.302242 USDC From 0x2D8c97…0cd15Dc2 to 0x476A55…12Bf366b256 USDT From 0xF0C413…5E93347f to 0x8fC47E…96AcedEE104834.35 USDC From 0x6D1578…cAFCe00a to 0x3c0ce8…3984EF091000 USDC From 0x096B24…94E0c117 to 0xFD790A…474734Ec6828.21 USDC From 0x35282D…227bfBbB to 0x159d04…4B1708f1540.55 USDC From 0x1ab479…108AE75c to 0xEE7Af3…8F25405515000.706504 USDC From 0xB2f57c…3469C728 to 0xcd8536…D25887381583.77 USDC From 0x3E2e5d…b52c64F0 to 0xEE7Af3…8F254055130000 USDC From 0x5C1EEC…5ee8dA0A to 0xBAe506…56A0a2C040000 USDC From 0xBE9204…0432A9dF to 0x0ca6ce…16e2C4D760000.801124 USDC From 0xc80Afd…1Fe92416 to 0x06F757…565D5EB71001 USDC From 0xAed3D1…db2af04b to 0x13a151…aaA898435237.84 USDC From 0xCc2425…945314a6 to 0xcD1358…79fF9ade1200 USDC From 0x528E88…1A857962 to 0x5dd0D6…A163356c8000 USDC From 0xB0EC8F…96b71D4f to 0xEE7Af3…8F25405545000.001 USDC From 0xC65A59…6827561c to 0x7F755C…80e658177.499972300008001 ETH From 0xbe4A2f…267aC98B to 0xEE7Af3…8F25405560000 USDC From 0xa7B205…327514f3 to 0xc6720e…e62218F7950.3801 USDC From 0x8F6e72…078eC4c4 to 0xE4503d…786f246A10000 USDC From 0xD36131…CB1b122D to 0xa5a6C1…D6A7C3c42001 USDC From 0x2Bd0d0…a5a8161a to 0x53d459…44B9846445000 USDC From 0x36DA0B…93b76448 to 0xEcF087…B4360E76805896.339416 USDC From 0xa1c562…5B2ac403 to 0xdfeD77…bc674bE3190468.942496 USDC From 0xA45234…9863045b to 0x59e143…22A4EC03990.172148 USDC From 0xBf6c59…b8009d78 to 0xe837bB…961D96aB1001 USDC From 0x8E8C58…Fe16Dae3 to 0xEa02ce…59aA065123280 USDC From 0xbD259D…E5776e67 to 0x78E420…38307ACE19000.347398 USDT From 0x0757ca…Ed2a7c5d to 0xEE7Af3…8F25405576.9 USDC From 0xFb8907…17196dcD to 0x81495b…dB26dB122100 USDT From 0x8cFc18…5e2DBEbf to 0xea52eC…B2B94F970.14 ETH From 0x7A1BAD…b183DA55 to 0x2868c0…6b99c1F53000 USDC From 0xd7631C…315570e8 to 0x0A8c96…65E9824E4000 USDC From 0xd853e5…51dB430d to 0x4a988F…876a59913668.179261 USDC From 0x409CFd…55F33E6e to 0xEc9125…5A5aa79e5504.902897 USDC From 0x87984b…412Af578 to 0x324D4b…2dc5300A1058.06063 USDC From 0x932607…5939d9b2 to 0x0B52Bd…d3294c311000 USDC From 0xad9722…523231E4 to 0x18934E…f21caAe51019.355 USDC From 0xb5ea68…Cee55Cc2 to 0x6DA281…aC0a8D1c500 USDC From 0x964F20…f588E5A7 to 0xB5bB9E…7454D11D20636.893349345315 ERC20 From 0x05FbD8…383924A8 to 0x78E420…38307ACE8152.014028 USDT From 0x7f477e…D7811E53 to 0xdC2ae4…ca74baDa569.010401 USDC From 0x27021b…f4683b48 to 0xA8A90C…ADf073Dc945.145552 USDC From 0x52ca38…0c68Ba75 to 0x1ad3CB…76b206C510500 USDC From 0xd8D06d…4E99157d to 0x03C240…9277BaF31001.18622 USDC From 0x5bC929…c342Cc84 to 0x0Ea13b…7Af61EFF15800 USDC From 0xC22729…Cf4c2fCd to 0x9864c5…EE54bB581333 USDC From 0xa9aAC9…8C6d1E50 to 0xAEB23F…02A6E95d1 USDT From 0xDB88e5…397751e8 to 0x0088a5…0eA0c4df8000 USDC From 0xf00503…80Ba838d to 0x5B5E97…4bff2e9F7418.4 USDC From 0x0BD76F…e35d612E to 0xedd190…830DA2505201 USDC From 0x5ad90D…76E46F9d to 0xCC8FE5…e3E65ce5538.2 USDC From 0x039665…EB808e4D to 0xF5A1e3…E837D64f0.11542926 ETH From 0xc98C41…cA4B1f09 to 0x0405C8…3a05118B593 USDC From 0x17AB65…C11733be to 0x3830cB…D0a8dEFA888 USDC From 0x6cdF45…c8171C5E to 0x18a4e6…6401cA3220.903344069965534 ERC20 From 0x71247C…45a66A42 to 0xd76efa…3A6d945D720 USDC From 0x0740bB…53a6aE75 to 0xB62177…14fc95651366.299226 USDC From 0xBDf84F…6b31F47b to 0xD5beed…945aAe1A27000 USDC From 0x24dBac…56A16c87 to 0x2E7fd5…041787471352.746356 USDC From 0x4689E6…2ff74dd0 to 0x842EeB…E265C0D6199999 USDC From 0x32DaFE…672d2BA1 to 0xB57ebE…47C7E1370.499479459505116 ETH From 0x6bE4F6…3a512242 to 0xeAA70D…B80407EC2408.200806 USDC From 0xd3592a…9A00AEe7 to 0x995D99…60fa0f6a47144.4 USDC From 0xeDaa06…81FC53a1 to 0x6fccF3…960dE4531280 USDC From 0x95654A…eF629818 to 0x0eF255…B1F9d5Ed250000 USDC From 0x0a5415…04D0d838 to 0xdCE6f1…3E5cA9A76000 USDC From 0x3B9158…F10B48B9 to 0xad0156…49Ae38bc1339 USDC From 0x7Db23B…e6228c13 to 0xEE7Af3…8F2540553935.834731 USDC From 0x90667a…7523A737 to 0xB4d2B4…8900d05a250000 USDC From 0xa4507a…9985B246 to 0xD6B4DC…FEeef7147400 USDC From 0xdd195a…C621e990 to 0x768d89…4763B75410100 USDC From 0x1ccF34…1091D7C7 to 0x6F317d…fe74baC7687.985 USDC From 0x4810F6…347Ba990 to 0x05c780…d7DE66B2500 USDC From 0xaE1D0e…f1784374 to 0x66eA31…9159e5b2585 USDC From 0x3e2493…5e24771e to 0x350Bd4…eAf7aaD63656.387665 USDC From 0xb26826…871D6CeE to 0xad4AB9…530A495C40000 USDC From 0xD9044e…4aCB8278 to 0xA8125E…B13F3Df9973 USDC From 0x34F6e3…5c8bb096 to 0xdC8003…58E63C8A4700 USDC From 0x79EcEd…69727B72 to 0x59f164…A5cc1145760 USDC From 0xc4B4D5…E33CC189 to 0xa0A68A…C07bcdc85500 USDC From 0xE761dB…72a41Faf to 0xa552a0…30D5c2F30.5 ETH From 0xAEa008…9D5Ca73E to 0xf2Ad3d…CB06f520880.09681 USDC From 0xa31d87…30948021 to 0x44A792…581e1D184800 USDT From 0x18623B…A052C5dC to 0x03f2E6…97079f89734.876742 USDC From 0xC043E8…1507D95f to 0x2b36E7…B46C868c584.333733 USDC From 0x3ce8D7…B0C7520F to 0x605ac3…0616c8A72900.616578 USDC From 0xFa0756…BfDAc43e to 0xF25Ab2…C49109126329.5 USDC From 0x9FD805…d823De00 to 0x8Cb7f8…02998ed03000 USDC From 0xD1d991…aF6977C4 to 0xEE7Af3…8F25405550 USDC From 0x3B0116…aA708697 to 0x4F92D7…8151B0D11199.524 USDC From 0xb2Ec05…E265CDbF to 0x30606F…c0BBF4B61000 USDT From 0x8acaff…996326B2 to 0xc86698…23442FF8120000 USDC From 0x7CA645…035Ab692 to 0xD793b6…1616fDCD7992.36 USDC From 0x5eCDBd…972EfF91 to 0x0f9085…224254A47500 USDC From 0xD2391c…4048F9aE to 0xF28fF0…54764ea24900 USDT From 0x41dDAc…bd99431C to 0x98b69B…d6c04F1460980 USDC From 0xc7dcab…a03E62ff to 0xd917E4…0a3d734e3363 USDC From 0x5d9502…Ca6bC023 to 0x195eA1…44252A1020000 USDC From 0x56F4C7…3e3E910B to 0xA7881E…4D30CDae700.280112 USDC From 0x0C4881…034d7B3D to 0xF9B48f…DB6d67504001.40049 USDC From 0xEFc9b7…Cc733e4f to 0xD34d21…b180C453799.003678 USDC From 0x386166…3D7D379b to 0x5b64f3…77e9DF6418028.01 USDC From 0x634A10…9f08cCaa to 0x78B24D…f59B2C3A5001 USDC From 0x88C5B0…13B36E7d to 0xEE7Af3…8F25405530000 USDC From 0x901846…6101aE42 to 0x573F9c…a377Cf01567.85 USDC From 0x882Fe2…2d0D7BB0 to 0xaD4C5E…356b750B6858 USDC From 0xE0E390…a063b22f to 0x117aF8…E5Dfa61210796.332645215 DAI From 0x34b2e4…83842A9A to 0x5DCaF8…103ec719281.51092019984475 STЕ᠎T᠎Н From 0x872e39…e08D66cc to 0x79eC1b…228405CC3500 USDC From 0xd4D99D…65b532E8 to 0xEf40d5…aAFF4cd63000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000182047106214142 eth 0.000182047106214142 ETH
0x7257e6…ab4ae2c0	23172555	Tue, Aug 19, 2025 3:53 AM	0x5e84B5…d5815D76	From 0xfB42Fd…b943cE9b to 0xDacbA4…2BD2DE412 LINK From 0xD0446F…04e0118d to 0x8Face7…987851692080.807050975242 UNI From 0x872e39…e08D66cc to 0x208526…2Abc08B736000 USDC From 0x20858f…F17008b7 to 0xA9d1e1…F3ad3e4355000 USDC From 0xfEa822…9bd49513 to 0xeE7AAB…4D7C40553999992 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055130000 USDC From 0xFb0432…95FAd365 to 0x5C178F…A970FBd030000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002585331631745 eth 0.00002585331631745 ETH
0xce9976…3848bf98	23172551	Tue, Aug 19, 2025 3:52 AM	0x3E2e5d…b52c64F0	From 0x3E2e5d…b52c64F0 to 0xEe7aE8…D63b4055130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001723283393656 eth 0.00001723283393656 ETH
0x5b664c…3053b96f	23172530	Tue, Aug 19, 2025 3:48 AM	0x16F09B…6E39b488	From 0x144389…cC5233Ca to 0xB787c8…9063DbfC60000 USDT From 0x2535dA…141B698b to 0x99b46f…DD9AEBb42.5 ETH From 0x6249dF…80c855AF to 0x51F111…A1E9bcBf0.16717 ETH From 0x2c7914…88255581 to 0x9202a9…1E3a54713.201655851658561 ETH From 0x2178d9…fAE6ED0E to 0x0F9747…5C7dED533.6 ETH From 0x07b9dB…e4e2Ed5B to 0x9d2610…24ac03E62850.983865 USDT From 0xfF392f…F24b4dcc to 0x04040E…37c5B2650.26257322549869505 ETH From 0xA63f16…D0309A12 to 0xBcfcf8…b0fEdc5F9.328075408161599 ETH From 0x9D4B45…3c658D99 to 0x27125e…a66dAfd6100000 USDT From 0xEEc7bf…10A15699 to 0x9a0506…4068e0451.6998735722313414 ETH From 0xB0fe95…e102b490 to 0xbF132e…5b7459d57.38 ETH From 0x297717…84Dc072c to 0xcbdAd5…E12d4a181000 USDC From 0xA02e6A…eFcA60FD to 0x1025af…bE3d58e719999.000152 USDC From 0xF0fe34…79c575ab to 0x081569…fFEbFe810.015721 WЕ᠎T᠎Н From 0x047D95…7003BCAc to 0x45053f…3cDeCf2256958.43908 USDT From 0xe546E5…3d1d88E7 to 0xca774d…4b0b6D9747992.00001 USDC From 0xb7e979…58F8a31D to 0xc09139…BA8407512.845 ETH From 0x7ABBD0…942200e0 to 0xca774d…4b0b6D9749128 USDC From 0x1CE365…a980AC30 to 0x74CE52…99e3b56112.199 ETH From 0xdB46F3…22772fFA to 0xE6cA1E…68AEFA6C100 USDT From 0x75a85D…61F88E18 to 0xEE7Af3…8F254055130000 USDC From 0xd7631C…315570e8 to 0xE5E14F…8C4EE1f71200 USDC From 0x59267d…97E55Ebe to 0xD5760e…e2D7aE8c78000 USDC From 0x3b5d91…B2982226 to 0x944853…97d9AAc31 ETH From 0x7e14C7…4B295033 to 0xE160cC…bD46be9F10 USDT From 0xA6719F…D12f130b to 0xdB0A6e…B1e7295510 USDT From 0x9a0555…4F19e045 to 0x6c8F42…f8Baf8991.1657863202275454 ETH From 0x22c891…fA5984Fe to 0xc73Dcd…b37ffEaF900000 USDT From 0x72D4d1…690FDD29 to 0x491c95…4aDf558c12715 USDC From 0xF72538…6b684413 to 0x57Ef47…E9dD93E043442.489913 USDT From 0xE8753b…4824a664 to 0x45053f…3cDeCf2255503.82071 USDT From 0xb420eF…3bFe8a32 to 0x431D28…A215A3Eb100 USDT From 0x7129d2…49aD2437 to 0x126320…7A55dBC910000 USDT From 0xb75f76…a352edB6 to 0xAa0D3D…6020347F0.30742163113187915 ETH From 0x094Be3…7177d84d to 0x841b05…B2B538D40.1 ETH From 0xA521e5…262dFaa7 to 0x3Ad208…2D1398Ab2154.674 USDC From 0x8330eF…a9c08895 to 0x46cce1…E4E33c53100 USDT From 0xF75165…77426887 to 0x5e58c1…18c25Af950000 USDC From 0x1D6451…69e82AFD to 0xD6fe52…7AF5592e37000 USDC From 0x163C39…ff3dA925 to 0x8742a3…0119A57a2.4 ETH From 0xDF5918…9b460184 to 0xfF390a…09cB4dcC0.262623799986876 ETH From 0x8EDfF9…3356b15F to 0x7F55A1…78dbE398100 USDC From 0x7261eA…B8a8525B to 0x4Ecf6b…d540C884114672.818185 USDT From 0x7cC15a…2193B545 to 0x21b83B…2B61cC2325000 USDT From 0x6921d6…91a2324a to 0xABcD53…09Fd7C7e240000 USDC From 0x274D14…e96bc940 to 0x062A4B…f9fA9D6910325 USDT From 0x7D6D88…a986EB0F to 0xc7dA04…1Dd82f614.13604959 ETH From 0x7FC36F…660e53b7 to 0x6436A9…193533111 ETH From 0x00A4d5…73C70B44 to 0xDd39bd…50f21AB429672.05 USDT From 0x94ACF1…b5A680b1 to 0x66FC9C…7fe95A882724 USDT From 0xf4e0A6…708982ab to 0xada4a6…2c9060dB3.400002095255843 ETH From 0xada270…804007a2 to 0xd2bbDf…18807aa18336.847663 USDT From 0x0B9eA1…1877Ca42 to 0x9eB514…35BA40474000 USDT From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc200157.064467 USDT From 0xB51e1f…4870b592 to 0xEE7Af3…8F25405515428.807434 USDC From 0x38e7D2…7b2c3cbF to 0xca774d…4b0b6D9750669 USDC From 0x661ABA…e4E6c3fa to 0xB1F64e…cD205e900.9355577379 ETH From 0x4010cF…92f6dB76 to 0xdEbDEd…451ff5427.691492256778743 ETH From 0x3E2e5d…b52c64F0 to 0xEE7Af3…8F254055130000 USDC From 0x067049…9361B7E0 to 0xc08035…2098cbf11000 USDC From 0xC091ea…D86e0751 to 0x3F455c…9Aa8D9210.89 ETH From 0x0aa5c6…27ff333d to 0x4d73f7…26Cb3269400200 USDT From 0x702e95…60868598 to 0x286e4a…C824d75c5000 USDT From 0x6d7a60…Dd6456AE to 0xCF7b9C…62c08E882000 USDC From 0xA40eFb…5AeC60D1 to 0xCB1499…6f274323604.54327118 DAI From 0xb15a7c…b45382C0 to 0x8a373c…f1b77F33100 USDT From 0xFeeFd4…DfD58C4E to 0x61eBBe…833464625 ETH From 0xdb32e8…1CF2aAb8 to 0xC577A0…E5FF6Cc72225 USDT From 0x8a43c0…FAEE2221 to 0x036eF8…75D78c8013.7 ETH From 0x9166D0…E5d474c6 to 0x22D957…B5f14dfD5000 USDC From 0x249fCb…105a6a44 to 0xb1aEDe…7043Ed362000.384074 USDC From 0xD8e9Cd…ef7b981C to 0xb5CbF6…960d8e821845 USDT From 0x6b22B9…8494fD92 to 0xB20bf1…f2a94c1b1000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000147996123235632 eth 0.000147996123235632 ETH
0xf1a675…fe806ef4	23172511	Tue, Aug 19, 2025 3:44 AM	0x5e84B5…d5815D76	From 0x3068aa…afC30C40 to 0xAC5095…f55710Eb30 USDT From 0xa84dDa…Ba574270 to 0xcC68c6…b5f104ce0.001 LINK From 0xA40eFb…5AeC60D1 to 0xcB149d…C4D84323604.54327118 DAI From 0xb52a8E…7CC0e820 to 0xeE7AAB…4D7C40554999992 USDC From 0xf386B8…57AD67eB to 0xeE7AAB…4D7C4055125000 USDC From 0xB52abE…7302E820 to 0xEe7aE8…D63b40554999992 USDC From 0xf3865C…14b867Eb to 0xEe7aE8…D63b4055125000 USDC From 0x0B9eA1…1877Ca42 to 0x9Eb58D…b2E440474000 USDT From 0x92cCe5…05f6af85 to 0x860769…63fE8BB22112 USDT From 0x75A852…AaFF8E18 to 0xEe7aE8…D63b4055130000 USDC From 0x62bfd9…06508dc5 to 0xeE7AAB…4D7C40555375 USDC From 0xD8e9Cd…ef7b981C to 0xB5CBac…09b08e821845 USDT From 0xB51e1f…4870b592 to 0xeE7AAB…4D7C405515428.807434 USDC From 0x94ACF1…b5A680b1 to 0x66FCe8…D76c5A882724 USDT From 0xdb32e8…1CF2aAb8 to 0xC577F4…b1C26cC72225 USDT From 0x0ad863…c7Db8624 to 0xdadAF0…278EA22d21.070819022735414 ONDO From 0x20889b…2385b971 to 0x52943B…455ED06260892.90337 USDC From 0xA02e6A…eFcA60FD to 0x102554…84f758E719999.000152 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x75a85D…61F88E18 to 0xeE7AAB…4D7C4055130000 USDC From 0x8fb6e6…DaeEF7FD to 0xA9d1e1…F3ad3e432944.1844427911387 MNT From 0x249fCb…105a6a44 to 0xb1aeB6…3F9bEd362000.384074 USDC From 0x3E2e5d…b52c64F0 to 0xeE7AAB…4D7C4055130000 USDC From 0xada270…804007a2 to 0xd2bB68…6A447aA18336.847663 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000061316835407932 eth 0.000061316835407932 ETH
0x7e4e42…602ae33e	23172502	Tue, Aug 19, 2025 3:43 AM	0x5362B0…24050015	From 0x5362B0…24050015 to 0x3E2e5d…b52c64F0130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002870142206316 eth 0.00002870142206316 ETH

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