Address 0x3E56DAed0710aEB83c7e0ffc765Fe0d64ad0F821

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
0x55a8cc…6bf96a60	23134268	Wed, Aug 13, 2025 7:37 PM	0x5e84B5…d5815D76	From 0xE792C5…DC009FC2 to 0xb12D02…c9AB2DA21000 USDT From 0xf91fe1…81b749d3 to 0xB5f8A1…4aad87A6120117.39 USDT From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F82113942 USDC From 0xF31D6F…1717A3A7 to 0xA9d1e1…F3ad3e4310057.055241 USDC From 0xB4E8F2…AbecC07d to 0xc6882b…591C16782054 DAI From 0xb2436A…c43Cc2db to 0xf36f8b…60A922511 LINK From 0xcECcf0…4A18867F to 0xf31D26…7fF7a3a710395.053309 USDC From 0x414e53…839335Cd to 0x395a74…0ac152Bc10 LINK From 0x07dc78…7B23d279 to 0x9cbE23…C3435c988199.101295 USDT From 0x27829f…f385E29d to 0xbCC4E2…e8776B39264735.921886 USDC From 0xea7cD7…ED26e754 to 0x27829E…265CE29D36603.645371 USDC From 0xd981E2…741722c1 to 0xf91F65…b88249D365355.15 USDT From 0x3e5618…7aD0F821 to 0x9eeBeb…8969D2E91500 USDC From 0xC653BC…a44C9f9f to 0x0E4C5e…be905b9E1.79 DAI From 0x4499B2…57cAb4Fe to 0x806846…81c530a430007.562238 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000287676056779608 eth 0.000287676056779608 ETH
0xd48e66…71d118b3	23126617	Tue, Aug 12, 2025 6:00 PM	0x5e84B5…d5815D76	From 0x28Ceca…26e4FA1C to 0x6d751a…A99e8cb41000 USDT From 0x52Ac0e…d1ee2be7 to 0x714CE5…e8ae0DA52280 USDT From 0x0E6361…BD5CB9b6 to 0x486788…E9D757Ac404040.4 USDT From 0x5f35d6…23B36516 to 0xB5b2d7…21e383ec1 WETH From 0x203c6f…7DC12003 to 0xF86AAf…847B189089141.245932 USDT From 0x2C816D…645B3499 to 0x47644F…523fBDD025503.4495 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c9979.92 USDC From 0x07e9aE…2d96bF97 to 0x885975…Bc562acC51388.88 USDC From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF489638.55 USDC From 0xFcd44B…B64A8686 to 0xE2D85a…A76a5A7e10 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8211389 USDC From 0x258275…5D6d368B to 0x7a2521…CF98488D0.23871594218926465 WETH From 0x258275…5D6d368B to 0x1aC6F9…59775E910.21454643237138532 WETH From 0x44D9DD…9c10f011 to 0x8BC9D2…d98FF817200.94294420999998 LINK From 0x5295C8…a13E2273 to 0x0992ED…52B2721C4000.06 USDT From 0xF3167a…560b9387 to 0x12099a…9e0e404D133.00133 DAI From 0x2c4aCC…07587407 to 0x2dB431…429D2c851100 USDT From 0x4bc9d5…13999193 to 0xc6f8cf…dbe4aE5619786.75 USDC From 0xa73700…c115a017 to 0xEBF6f8…FF7Aed4f480000.005001 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000392674731141465 eth 0.000392674731141465 ETH
0x6401cf…8d95953c	23124521	Tue, Aug 12, 2025 10:59 AM	0x5e84B5…d5815D76	From 0xa1d56e…8B66a6Af to 0x2Fb26E…c6654a4d10000 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B476513.471363 USDC From 0x40D667…3634790c to 0xaA44F2…6926D16B476513.471363 USDC From 0x7C9EC6…964586b0 to 0xD6d816…979d8f39110492 USDC From 0xc6d1f5…deFE6511 to 0x3e86f0…54a02bd36910.2 USDT From 0x7c9E90…975086B0 to 0xd6D873…B91f8f39110492 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0x11403b…3fb0968e to 0x4d465a…21e0237278328.35 USDC From 0x2Dfcb0…F0aA42Dc to 0x5773d7…32aaF8D72000 USDT From 0x4d4604…1Ca72372 to 0xDAd65f…0D2a414C900000 USDC From 0x3D8C34…F324F7C5 to 0x0FC9Ec…6178234B2000 USDT From 0x10febA…c744941a to 0x456c7a…D919F77c9600 USDT From 0x6B95EF…E939DCD7 to 0xFD8907…0A2722533000 USDC From 0x2dea52…0a78bD29 to 0x5FCf55…47E154E85000 USDT From 0x7d79A5…adB816F1 to 0x031268…3D43b58f15755.476798 USDT From 0x440A97…e6D95698 to 0x805c32…216f82b06435.676587 USDT From 0x693023…99E97f4E to 0xDdDdd8…B544c01d10 CRO From 0xDB9F1c…519D798d to 0x043ED8…3809833E3 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007450854126154 eth 0.00007450854126154 ETH
0xdadf43…ee83d2f0	23124147	Tue, Aug 12, 2025 9:44 AM	0x5e84B5…d5815D76	From 0x0d6495…EE222F7A to 0x78CEB3…1D9313B89927.128296 USDT From 0x918064…dE20502F to 0x8c1d84…070B6bb7200885.288676 USDC From 0x2d93bf…E1f9b93E to 0x4d2D5F…4Af4D89b2000 USDT From 0xc7881B…7376e4F8 to 0x4dD76d…49960E9a1345 USDC From 0x91802A…bf4b502F to 0x8C1DDb…271a6BB7200885.288676 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0x7C9EC6…964586b0 to 0xD6d816…979d8f3940077 USDC From 0x2a5175…B924f439 to 0xb37c0C…4cBad2B86995 USDT From 0x55EE78…32Aaac5F to 0x92A0d1…e59C54434608.1627 USDT From 0xd251Eb…3b9C8A47 to 0xCA414e…BCeB167f32000 USDT From 0xca41c4…3914167f to 0x7Bb935…99F32Cac1429 USDT From 0xB77e35…42053C91 to 0xaCA56d…7cAf6CCB8132 USDC From 0x133EFc…f36675fb to 0x621Ed6…5AAb3F2D250000 USDC From 0x780d68…48C133Ae to 0xeE7AAB…4D7C4055100000 USDC From 0x92Feec…3ccACE8e to 0x780d07…909133ae80000 USDC From 0x621Ed6…5AAb3F2D to 0x133EFc…f36675fb250000 USDC From 0xa1ce2b…A3f15Bf7 to 0x177201…74dBd2A43424.48 USDC From 0x133eD3…389d75fB to 0x621e6B…6C743f2D250000 USDC From 0xeaDd2a…Cfd718cE to 0xb11818…f3363c39590000 USDT From 0xA1632b…EdFBAC7B to 0x02C95D…305A702D11619.001435 USDT From 0x864DA7…9A797C56 to 0x6e3736…071A6CEF4990 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000095546426508162 eth 0.000095546426508162 ETH
0xc691ee…4f5edccb	23123561	Tue, Aug 12, 2025 7:45 AM	0x5e84B5…d5815D76	From 0x2ae363…E5f2380c to 0x6fF893…a458F2dc342 USDC From 0x9ED10E…e3Ab66dc to 0xb133D9…2f6d0Ea016390 USDT From 0x7c9E90…975086B0 to 0xd6D873…B91f8f39114252 USDC From 0x8689e8…49beED89 to 0x74D7A6…dD4592701125 USDC From 0x08760A…401A0D26 to 0xddE9e2…9E8E21Da713.86 USDT From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0x0Dd579…9b4cc687 to 0xE4C58C…3C9ed2f81547 USDT From 0x235553…A3c7221B to 0x03B342…3dC73D8520000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000032389270475364 eth 0.000032389270475364 ETH
0x16e1c8…4a0d1158	23120345	Mon, Aug 11, 2025 8:58 PM	0x5e84B5…d5815D76	From 0xDBBBa8…78E83AE6 to 0xC20A54…0d68B2547021.53 USDC From 0xD1Df11…024153d1 to 0x6eE6D2…2E234303119.878957 USDC From 0xa940Ed…3a8b4672 to 0xC849a7…2e192Ba38296.257551 USDC From 0x6533B5…499944a4 to 0x6253bb…a14d9dBf23.78769671828145 UNI From 0x7ED213…eDa71B80 to 0x03304D…DADc5A9c1000 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B40000.004001 USDC From 0xE00228…21201B6A to 0x74Ec40…F47Ad4aA1078.32 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0x50B4C3…2448d88D to 0x6E3548…a9fdB5555000 USDC From 0x746830…d1116cae to 0x4F918b…FD2Edff41668 DAI From 0xDb4D6A…5CB14D52 to 0x71d1aF…D9FBdf936255 USDC From 0xA75bAa…99012133 to 0x5ce3D1…6CDbc7cF421434 USDT From 0x60538f…7f56005c to 0xA75bAa…99012133502100 USDT From 0x747486…82f8193d to 0x974CDF…ab39Aa8F2600.260026 USDT From 0x605394…dbfC005C to 0xA75B8d…344b2133502100 USDT From 0xa5cED8…AC49005A to 0x92A677…95575FBE22000 USDT From 0xcE5C4C…d4281A05 to 0x4e23F4…630DdDAE22087.001001 USDT From 0x92a637…07005FbE to 0xA9d1e1…F3ad3e4320000.002 USDT From 0xE77d4f…12dc063E to 0x4Bf975…431234463000 USDT From 0xa5159e…b4a39CC9 to 0xE71e7b…9245331D710.232064 USDT From 0x2416C9…e6d505DA to 0x10d7b4…A660a843226.88 USDT From 0xf8cb51…9774A7Df to 0x2416ee…2DFb05DA21000 USDT From 0x1591e7…FE563795 to 0xeE7AAB…4D7C40551123756.95 USDC From 0x8e036b…C57C0B79 to 0xE62B0e…Ae72D4805024.395432 USDT From 0x95A3dE…Ec82a288 to 0xeE7AAB…4D7C4055100000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000144240677119832 eth 0.000144240677119832 ETH
0x3435fa…80d5f410	23120088	Mon, Aug 11, 2025 8:06 PM	0x5e84B5…d5815D76	From 0x7B655c…D9A36dc6 to 0xe64B98…03757a3b25000 USDT From 0x900539…853B0Cd2 to 0xeE7AAB…4D7C40556774.668422 USDC From 0xe4158C…c180711b to 0xEe7aE8…D63b40551437477.19216 USDC From 0x754a28…bf8051f5 to 0xeE7AAB…4D7C40556490 USDC From 0xfD5F5d…312ed249 to 0xEe7aE8…D63b4055186287.385355 USDC From 0x6AEF29…412DF04f to 0xeE7AAB…4D7C405519888.89 USDC From 0x3deDa3…e8aDDBA8 to 0xeE7AAB…4D7C405514750 USDC From 0x248E0E…FC990CA1 to 0xeE7AAB…4D7C405518930 USDC From 0xc9666C…264cA58C to 0xeE7AAB…4D7C405544302.73048 USDC From 0xE41547…4d42711b to 0xeE7AAB…4D7C40551437477.19216 USDC From 0xe71Ee3…34f63C38 to 0x633fe7…FfdFA5Fe7130.777254 USDT From 0xC49BC2…2a6ef5ac to 0xc6D18D…4f9265112889.56 USDT From 0x752303…3a81ce56 to 0xeE7AAB…4D7C405513725.737147 USDC From 0xfd5FeC…022Ad249 to 0xeE7AAB…4D7C4055186287.385355 USDC From 0x14dD21…3707544A to 0xeE7AAB…4D7C405557000 USDC From 0x33E247…11d167Be to 0xeE7AAB…4D7C405585000 USDC From 0xe41B50…AB71F1eA to 0x7A7a07…1e52d19d111068.619208 USDC From 0x9CC0c1…31Ef8b8c to 0xEe924E…cB55104840000 USDT From 0x4d9B25…f469C866 to 0x9cC091…749F8b8C46725 USDT From 0x13185B…7f311EAF to 0xfbEcb1…0Ea017C61100 USDT From 0xFb50da…1f6a4f2D to 0xdD1340…b71204af20000 USDT From 0x0355C3…80689288 to 0xfb5099…9ed14F2d10000 USDT From 0xDdF68F…30bD61d3 to 0x162a7E…C0189Ad330000 USDC From 0x9D1e25…1dc01c8D to 0x4181bd…906C4C3C3500 USDC From 0x401BaA…BbCcb7C6 to 0x33bf8F…608c11135500 USDC From 0xD86239…97f29FeD to 0xeb934a…AdBa565920835 USDC From 0x447D48…24739987 to 0x653486…EEd4911b3.8808 UNI From 0x5F0Db9…302768F6 to 0x302606…5E2b237a11532.02962 USDT From 0x7Bd736…6Ac1653a to 0x4f7e96…8e23bD7664226 USDT From 0x392029…6Fab9F79 to 0x84d327…4e6D3d5f50000 USDT From 0x53073d…C4DC32dc to 0x587047…eb3d64155000 USDC From 0x1eeA60…598eBD70 to 0x211Ad5…BdCA548d2990 USDT From 0x399999…d47ccD60 to 0x36eE1f…05D587aA5000 USDT From 0xc93141…18ddd71B to 0x4c831d…7ba8e9C190715 USDT From 0x13fcd1…74D78c58 to 0x4EAEE4…D91Af1e816922.712409 USDT From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC505030 USDT From 0x89e03E…f57E5e6D to 0x739746…337B67626300 USDC From 0x8Ddbc6…e88155Cd to 0xdC183d…80EeBEc910000 USDT From 0xa0b66D…615082B5 to 0xA1EF24…6bbD61D115000 USDC From 0xd78E0e…A8C979e3 to 0x8d7FB2…D0830a5F3.55488595049841 LINK From 0x7C9EC6…964586b0 to 0xD6d816…979d8f39149466 USDC From 0xB8C544…F77CED6A to 0x5b72d8…7679401825000 USDT From 0xf5A25f…510c2148 to 0xE0df89…A5d1ba33500 USDT From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0x7c9E90…975086B0 to 0xd6D873…B91f8f39149466 USDC From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405535000.0035 USDC From 0x5e57e1…B721aF34 to 0x4c3665…Fb7eC71519000 USDC From 0x3BD552…a2A2925c to 0x2854FF…77C3b64D5380 USDC From 0x134575…1844cc1a to 0x7a2521…CF98488D0.01173787233847416 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00027348611523525 eth 0.00027348611523525 ETH
0xe994cf…59fbd133	23119963	Mon, Aug 11, 2025 7:41 PM	0x5e84B5…d5815D76	From 0xbE79B1…BcFAE26d to 0x58998F…65F8c4F814285 USDC From 0x41bfd0…Aa2d3f08 to 0x30688a…66250c408100 USDT From 0x358045…ab31f74E to 0x41BFC6…fC7C3f0825000 USDT From 0xb79e13…54E6d02b to 0x38F9A3…3A1AC1c622000.008001 USDC From 0xAC6606…E7007a9b to 0x29EBB8…23C756F910500 USDT From 0x38f948…F867C1C6 to 0xeE7AAB…4D7C405521054.573526 USDC From 0x8Ab48c…4553f5D2 to 0xd5b617…5D434a1a1000000 USDC From 0xF7536D…3eeB2C59 to 0x06e27a…9f5ebE6A144.42078601 ONDO From 0x9186e7…2e684941 to 0x5Abfa9…5a13f24C64987.45 USDC From 0x488eBF…93c0A07c to 0x45812F…0b9981bE9942 USDT From 0x7391cE…9aC9a2a6 to 0x9C5079…Bb2Ad1f25087000 USDC From 0xbE79B1…BcFAE26d to 0xc85A49…448eF88614285 USDC From 0x5aBF8f…3703f24C to 0x918665…4717494164987.45 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212158 USDC From 0xFB5b98…FA3bEE61 to 0x9E5dDa…9629e5f8634780 USDT From 0x0AA714…7030Eb6f to 0x3a0ad4…095a9BF95500 USDT From 0xfB5Bb6…93afee61 to 0x9E5D14…9F40E5F8634780 USDT From 0x475Bf1…D6F488d4 to 0xCf5927…7b9508755400 ENA From 0x9E5D14…9F40E5F8 to 0x56Ac7F…68457bB5600000 USDT From 0x479480…71492c57 to 0xd75AA0…57CE58822000 USDT From 0x9C5079…Bb2Ad1f2 to 0xA9d1e1…F3ad3e431000000 USDC From 0x739137…1B38a2a6 to 0x9c50DE…3826d1F25087000 USDC From 0x093e8E…01327200 to 0x73Aa08…8F1BBeA241652.12639209534 USDE From 0xF9f39F…B1E76Dc7 to 0x1de06a…bB7EcaEb5000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000143431355708082 eth 0.000143431355708082 ETH
0x2075c1…341e554d	23117287	Mon, Aug 11, 2025 10:43 AM	0x5e84B5…d5815D76	From 0xf80f5d…58D2089A to 0xaecbc5…119078381084.4766686117423 DAI From 0xBdbC08…44615767 to 0x2AD8C3…543542F75902.999063444485 LINK From 0x15231e…4845f618 to 0x7afd89…d582C1Bf61.70540565864889 ENA From 0xF5AfF0…08597Ee6 to 0xcB149d…C4D84323198.72 DAI From 0x981ea1…69c494e2 to 0xD05DcB…1de08D3E1584 USDC From 0xce99eB…69bd14A2 to 0x4999cF…B68630d312889.58 USDC From 0x444bb1…831106a5 to 0x3E56DA…4ad0F8211255 USDC From 0x08b179…9183972A to 0xCE9955…710314a235000 USDC From 0x06C8BC…2a1b9Dd5 to 0x09602A…EAAc880711204.067655 USDC From 0xEF57e1…703B5A7d to 0x3976EE…95213bc77976.595566 USDC From 0x1eFe60…15091f01 to 0x17cEE9…c01E07C15379.3 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0x06Ac3D…62657f96 to 0x71b818…b54dEc6010000 USDC From 0xb699d9…7b06d047 to 0xaB32B2…6b960fBB5702 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0x8a8F95…BE45c2FA to 0xFaE215…D7a5c8676960 USDT From 0x27Ff1D…1A09933A to 0x96FBe8…071E36021000 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0x19BB01…B77624e8 to 0xA8f691…e2377bf935329.861067 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0x3A6883…e69e2176 to 0xE651F1…4A21065212002.532534 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0xA31100…27079e9f to 0x405405…8E35180B7765.41 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT From 0xE5F0C2…722DC5f2 to 0x303d87…3a49cc25136938 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00013923524320875 eth 0.00013923524320875 ETH
0x8102f9…4a57bf84	23116297	Mon, Aug 11, 2025 7:24 AM	0x5e84B5…d5815D76	From 0x2F2475…fee4a472 to 0x410fcF…3690F1Ce1 LINK From 0x301941…db55aA6D to 0xe64d64…0a35B22e6724.914588 USDT From 0x5F12BD…483fAdd9 to 0xeE7AAB…4D7C405540000 USDC From 0x353D2F…C025E151 to 0x29f94c…4882e51f100000 USDT From 0x29f94c…4882e51f to 0x3e6f3D…6cC2A22a19800 USDT From 0x681c5A…644bd3eC to 0xB85ceF…FAc2C4f85520 USDT From 0x267265…8A963b44 to 0x561918…88Fc9ea31360 USDT From 0xD5Af3b…bc60c4FE to 0x6070F5…afb44B06253.03904664238448 DAI From 0xb5032f…f67e3e39 to 0x3BD7F5…B483962669810.961027 USDT From 0x1fEb11…4654efc9 to 0x9c11c0…7eC92A000 DAI From 0x20Bbd0…949FF999 to 0xbed919…7d217b860 DAI From 0xbD4981…BF64D78d to 0x41C1b4…90B63a9d17000 USDC From 0xE3eA26…cb82cD18 to 0x33b24D…0aFa6E0A3600 USDC From 0x36d915…06254Cc8 to 0x0Ee372…8F74F31e6750 USDT From 0x7C0905…5C6288ce to 0x0585e2…2aD2aD522997000.001566 USDT From 0x69cBfE…DCE79079 to 0xA78b78…22e8Df4e100 USDT From 0xe2bd2b…4911e99E to 0x1b8FD1…B48D47371100 USDT From 0x2fe237…ae38888D to 0xA9d1e1…F3ad3e431449.1779999999999 UNI From 0x47B3cF…1BFcD108 to 0xcfc020…fBC99b1C1304.1149531486817 ENA From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1000 USDT From 0xe68207…a15E3950 to 0x03B70a…893D6eAe42714.832282 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8219114 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000093542430205518 eth 0.000093542430205518 ETH
0x193c95…77bf740e	23116039	Mon, Aug 11, 2025 6:32 AM	0x5e84B5…d5815D76	From 0x03e2d5…7742f694 to 0xd57804…1E9eDD0A229596.59956 USDT From 0x03E2B4…F421F694 to 0xD57807…374bDD0a229596.59956 USDT From 0xBEc5cC…B7f6cC08 to 0x4b5247…4528D31E36308.8 USDT From 0xCA9265…94d98CC6 to 0x70cdC8…14eDe48f1788.253932 USDT From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8219114 USDC From 0xC92b9F…AB0a7507 to 0x1e336A…5774B47953000 USDT From 0xd2A465…176f654E to 0x62C37D…A808E59e29732.5 USDC From 0x82420B…20907835 to 0x8A1565…94238dAF14681.698164 USDT From 0x8A15c1…2abc8daF to 0xD3E541…f3A616b94500 USDT From 0xCc5f01…73203562 to 0xbf17F8…fd270Bf75876.260544 USDC From 0xd8B662…6399Ee44 to 0x3E35dC…B851b7514000 USDC From 0x297e12…AceB0300 to 0x6dC634…8e42607d10 USDT From 0xFaa136…843fB425 to 0xA9d1e1…F3ad3e437.764668761004608 LINK From 0xfFE632…1A2907A3 to 0xA9d1e1…F3ad3e4375.09989973039136 LINK From 0xeFBb0A…610a33df to 0x4750F5…690dfBD2394.00979917 ONDO From 0xe4c32a…6B85C411 to 0xe6828c…958289e88732.74 USDT From 0x873ffE…85140f07 to 0xA02b0F…Be07B06698.84 USDT From 0x7A0994…47344888 to 0x43c953…C945cFA05500.001903 USDC From 0xA94Def…6B0b22e6 to 0xB3c37d…a1185d305300 USDT From 0x35c042…1887eF97 to 0x222CfB…48cd7794544.642 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000096977279078334 eth 0.000096977279078334 ETH
0x7cf5f9…90ace711	23089563	Thu, Aug 7, 2025 1:44 PM	0xc46908…A9c38F0d	From 0xfd8803…C1FC0eD5 to 0x935fDe…01b6e20511699.999999999998 DAI From 0x6b877e…CC644750 to 0x9d380c…495Ea9E644.093709871781655 ONDO From 0xc680Ff…1E54129b to 0x78F251…A4B36c6a3120.9999999999995 DAI From 0xf13937…Ee74d4DB to 0xB0668E…d7B477b6171.80574239 LINK From 0xf67A2E…7a8dfD4f to 0x4bc8d1…F7d610Ed1298 LINK From 0xfCeD12…8b336cd9 to 0xf62Ef0…e18E9D11500000 ENA From 0x4c9A96…E02004Aa to 0xada7bb…0162158B2500 USDT From 0xb8c091…0426cbf0 to 0xB46aBB…C1F98D72100 USDT From 0xfE3aE4…3392262b to 0x4D6d62…FeF8628b7221 USDT From 0x221559…7C8178c0 to 0xc81227…513E659259310 USDT From 0x9dFA18…75c49c11 to 0xa712aD…8546f8f01009.062 UNI From 0x7F29B5…31FFa026 to 0xcdac67…7203C92459019.987908 USDC From 0xdd512b…691275A3 to 0xf5A806…9A08B4611000 USDT From 0x7AD9aC…f1699930 to 0x9aF209…09010D0315460.980232 USDC From 0xCc6adC…58057d63 to 0xaa0F8c…886006F411640 USDT From 0xa30539…4809af5D to 0x5Be9FC…5615F9622795.89935 USDC From 0xCdACa0…B7f6C924 to 0xA9d1e1…F3ad3e431000 USDC From 0x6C6d5C…1df1DE54 to 0x676B22…584748f254998 USDT From 0x20Bd05…1cFF6779 to 0xfCb869…82F8E8384000 USDT From 0x7AA9C8…6f805cFB to 0xbC4653…9CA906e60 WETH From 0xf67A2E…7a8dfD4f to 0x4bc8d1…F7d610Ed0 LINK From 0x1b4dD7…B70f5766 to 0x9c438F…d67CdE7b72000 USDT From 0x9c4367…Ff16dE7b to 0x32C2bb…497f31ae80000 USDT From 0x066c46…1B118208 to 0xaaC56C…45Ff9809100000 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8211602 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00046193675765017 eth 0.00046193675765017 ETH
0x7375e5…dd72e0c9	23084567	Wed, Aug 6, 2025 8:59 PM	0xc46908…A9c38F0d	From 0x26F0AF…f188d90e to 0x1f2caD…0D03FB700.02010303476003753 BNB From 0x7b2AF7…C24A002e to 0x74dC44…C9CCC90C1676.88 ONDO From 0x7786d7…0644f269 to 0x111b1f…710B858d11993.175344199111 DAI From 0xd6D873…B91f8f39 to 0xFe33Ad…2954E71710566.4 USDC From 0xfE3359…645ae717 to 0x3E56DA…4ad0F8211159.217932 USDC From 0xB88444…ef46052d to 0x6e9197…155CCfA210000 USDC From 0x6e9106…B393cfa2 to 0xA9d1e1…F3ad3e4310000 USDC From 0x8c5cB8…3bEf37A7 to 0x2C109c…e9a5DB1e780578.800086 USDT From 0x1e40D8…AE68ca96 to 0xA9d1e1…F3ad3e432457.9698708838 LINK From 0xc7538C…7561C833 to 0x8aED3D…618B33A050000.01 USDT From 0x8aEd21…fcff33a0 to 0x35547e…029F72CB35562 USDT From 0x40eD53…94Bc1101 to 0x7e9A2C…405d704E4000 USDT From 0x6af7CE…F475fA40 to 0x5B5Bc4…32Bfc5d0893121.605 USDE From 0xfb1289…2Af59f03 to 0x032038…c6345FA90 DAI From 0x87e599…d903029d to 0xd1F552…f426cdf1613615 USDC From 0x548213…11993333 to 0xEACACC…D18cA8E450000 USDT From 0x2b52e6…889CC785 to 0xB19d2E…3dD9B43e7190 USDC From 0xDB88e5…397751e8 to 0x008816…D3C1c4Df3000 USDC From 0x192493…0512909B to 0xB6850A…0Dd2417415399.79434 USDC From 0x56f490…E8C6bCB9 to 0x616582…F9a8c4081012990 USDT From 0x616536…c142c408 to 0xb3199D…782f80a6384120 USDT From 0x56F4ea…9f56Bcb9 to 0x616536…c142c4081012990 USDT From 0x033daa…2A7E372c to 0x713f00…dEe3C54E11451.13 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000061974342083442 eth 0.000061974342083442 ETH
0xc56439…a9112c8e	23084286	Wed, Aug 6, 2025 8:02 PM	0xc46908…A9c38F0d	From 0x400dbA…4B334649 to 0x44976a…DBDdD180100000 USDC From 0x0B1128…0b4Ac977 to 0x7a2521…CF98488D0.36194490175399413 WETH From 0x239EB3…FaFc2164 to 0x393789…89A295cF23 USDT From 0x7F8d6E…11c6091C to 0xEFd313…0c969c3610004 USDC From 0x400d33…4d814649 to 0x449736…3E6FD180100000 USDC From 0x6af7CE…F475fA40 to 0x5B5Bc4…32Bfc5d00 USDE From 0xEFD378…26269c36 to 0xf96FF7…2cE6610150000 USDC From 0xdb7a37…693fcc24 to 0xd29120…07f881B830000 USDT From 0xD291C7…A4ce81B8 to 0x53eA28…3A7bE4a50.1 USDT From 0x0DFef0…61BD3997 to 0xB0e82A…bBEfDEFE66000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B315000.0036 USDC From 0xb4DeDf…45B7B99b to 0xA18966…7A57279E1983900 USDT From 0x462970…7397De4f to 0x47e842…f99e9FCd4594 USDT From 0xB4DE27…b079b99b to 0xa18912…35F9279E1983900 USDT From 0x898B3C…F9b7579B to 0x4240B6…4f0E01E1700000 USDT From 0x2F821d…5396036b to 0x8895bc…D82f2ab8436171.594676 USDT From 0xdD8DF9…Be36Bc75 to 0x20bD18…F1B7677916331 USDT From 0x20Bd05…1cFF6779 to 0x85ff6a…109f54843000 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA1000 USDT From 0xb328Ac…8E5F3caA to 0xdA12a7…9932FE8c5000 USDT From 0xA938f1…fF777D62 to 0x16Fd21…bf08937020740.528445 USDC From 0x18fA56…c481Da0e to 0x19B362…ba7519E779323 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8218672 USDC From 0xd29FA4…7F386428 to 0x5d153e…d92BE22e16232.71906 USDC From 0x5a0b83…771c5c66 to 0x4240B6…4f0E01E1167051.07 USDT From 0x035eb3…BAF5Fa27 to 0x6cE4F3…52C562C11 LINK From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B325000.0054 USDC From 0xf0B1fF…Fe0c5Df4 to 0x79ee42…7685c7370 DAI From 0xF436AD…115c9BC2 to 0x1E86f5…F822b714217521.12 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A50000 USDC From 0xB4d9dB…E311fe98 to 0x10D693…22DEddF710000 USDT From 0x80cd18…E557d654 to 0x2eC581…31f11e4910000 USDT From 0x1fE23f…AAC884F8 to 0x82c70d…C59e9d081000 USDT From 0x2Ec524…bE4D1e49 to 0x6C685C…012f71Ab95 USDT From 0x560c40…d96386f7 to 0x5B1c53…EBf3d84E750 ONDO From 0x1a3a6e…7dF13164 to 0xd7261A…69037eD910 USDT From 0x840E92…F22a2d53 to 0xeE7AAB…4D7C4055200000 USDC From 0x78e980…2284492e to 0xeE7AAB…4D7C405521313.291667 USDC From 0xd29FA4…7F386428 to 0xe5e3B7…84c392eb19572.953071 USDT From 0xf1207f…6E546004 to 0x2deCcf…BB5C765851865.91073 USDC From 0x840EA1…04912D53 to 0xEe7aE8…D63b4055200000 USDC From 0x7Bb2ad…f4F5De6A to 0xeE7AAB…4D7C405548651.2691 USDC From 0xD2560b…2d4b3E54 to 0xeE7AAB…4D7C405516666.67 USDC From 0x75329B…B8D89EC5 to 0xeE7AAB…4D7C405510730 USDC From 0x7419AA…82A94D64 to 0x9502C5…e9CaDB010 LINK From 0x27C42b…7787dA48 to 0x564aDB…62Cd262A500000 USDT From 0x5B5Bc4…32Bfc5d0 to 0x6af7CE…F475fA40899996.093369 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A91000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000172708153307288 eth 0.000172708153307288 ETH
0xabcf74…731b73ca	23080872	Wed, Aug 6, 2025 8:36 AM	0xc46908…A9c38F0d	From 0xe61698…54215a5f to 0xd6a700…Cea53Dbe18400 USDC From 0x4525cF…62ED33B6 to 0x205435…5854C4b9277181 USDT From 0x452562…D2ec33B6 to 0x2054aA…D6a8c4B9277181 USDT From 0x205435…5854C4b9 to 0x57D052…4A4A068391678 USDT From 0x02a05C…331F1805 to 0xF6a831…5Ba5E2A7170000 USDT From 0x270dA2…390a185b to 0x5c2860…7f7B673819733.76 USDT From 0x5c280C…9FfA6738 to 0x613eaD…210E41141000000 USDT From 0x49BeBA…b447F9E6 to 0x4A93e3…e9173538774911.6706899999 DAI From 0x5C1EEC…5ee8dA0A to 0x07ED28…D261DFf350000 USDC From 0xbC8D3D…F5545E84 to 0xF5fc81…aF3E2A701199939 USDT From 0x02Bab0…A258fD31 to 0x8a4f1c…215CcbB410000 USDT From 0xBc8D1e…0BA55E84 to 0xF5Fcb8…d4372a701199939 USDT From 0x5E87F1…34584732 to 0x47A631…2388DADc239075 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8212899 USDC From 0x5e87F1…C3ff4732 to 0x47A662…46f4DadC239075 USDC From 0x0ff326…5c9c0090 to 0x196827…B95aebdc100090.154157 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00005669363371804 eth 0.00005669363371804 ETH
0x34c5fd…7a888022	23069750	Mon, Aug 4, 2025 7:20 PM	0xc46908…A9c38F0d	From 0x3e5618…7aD0F821 to 0xebB237…8aC47E32220.048504 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F82112424 USDC From 0xf3246F…ee6ee2A8 to 0x53C97b…6eC4eC301000.114582 USDT From 0x5CA565…77B57822 to 0x6c2A72…b9C177570 LINK From 0x81084F…838C1021 to 0x6e947a…5421663B1041.846315 USDT From 0xC053C9…C9ae3A51 to 0x3796Ad…66ECDaE21003.201 USDT From 0xdc2E06…32E54321 to 0x2bECb8…B7c580c789989.774155 USDC From 0x44708D…171698f2 to 0x5af0Fd…d7DA560A6586.15 USDT From 0x710fA1…Db1b6F14 to 0x44701c…E46098F222870.37 USDT From 0x2bEC31…2d9C80c7 to 0xE2A91F…8C73Cd49151443.042596 USDC From 0x173C4c…e3b30cB7 to 0x177E44…Fd8CB161100000 USDT From 0xA9A965…023218F0 to 0x263780…C58469F50.02168900748149555 WETH	0xA47b56…Ba41be43	0 eth 0 ETH	0.000052318731131696 eth 0.000052318731131696 ETH
0xaa0b67…2c69075e	23067419	Mon, Aug 4, 2025 11:31 AM	0xc46908…A9c38F0d	From 0x2AF1d5…48d4d234 to 0x7DD776…C5D7270215200 USDT From 0xeA8a1c…521Cb81c to 0xFB3529…3139480A11000 USDT From 0x31d334…E4f06fEB to 0x8E3D64…0DaF4C4A138000 USDT From 0xfb353d…e40B480a to 0xCf5eFC…1810992f4800 USDT From 0x31D3c1…1B546FEB to 0x8E3Dc3…22544C4A138000 USDT From 0xD87863…0E805daE to 0x430480…6766780f50 USDC From 0x2DB716…5a298D95 to 0x481cfA…9FdE463210000 USDT From 0x8E3D64…0DaF4C4A to 0x0d6BDa…60bd91b145205 USDT From 0xf41760…05F0ad6A to 0x33fEb8…A6CeC34f52730.8 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48262974.8975 USDC From 0xF596f7…8ac8b8Cc to 0x01863C…20211dB010 USDT From 0x008F10…5f8c1b69 to 0x63702A…145E4F6D550000 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8217322 USDC From 0x763D03…f8322Bf2 to 0x82758d…6dc83Ac71083.69 USDC From 0x2510C9…5a650027 to 0x9aEe42…284FE37966945.01 USDC From 0xfb7f0D…D684ead6 to 0xfCE693…E322654413108.328914 USDC From 0x008F73…3f081b69 to 0x6370bE…4D5b4f6D550000 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C517825000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000042729588722568 eth 0.000042729588722568 ETH
0x04b107…054c044c	23066684	Mon, Aug 4, 2025 9:03 AM	0xc46908…A9c38F0d	From 0x48A5c8…ce7C1A8f to 0xed79c1…29A72782195.56 USDT From 0xeF51fd…83af847b to 0xD96137…1148E28b10000.005 USDT From 0x3068aa…afC30C40 to 0x3C58c2…b43a657d250 USDT From 0x98b448…86607c21 to 0x36F7a0…C6d8cd3390000 USDC From 0x1B3cA2…86C1947B to 0xA4B462…502b64f25000 USDT From 0x127629…0c320480 to 0x50A0ff…4EFc8b8c68820 USDT From 0x4C39Ed…78B2d367 to 0xbe913A…33Dc0FEf65470.891907 USDT From 0x21fDE1…35988183 to 0x4C4880…98E2295911486.489398 USDT From 0xbe9123…42050feF to 0x2AfF09…7775e703129676.335982 USDT From 0xDBDa82…C0f7B77F to 0x7a2521…CF98488D0.003205048541752585 WETH From 0xf1870E…db635044 to 0xDfa687…42E2422C0.25000000000000017 UNI From 0x09b86A…1dd9EAdD to 0xfE374A…8355C68d47060.424342 USDC From 0xFe3721…8c36C68d to 0x443521…68D33e3b44447.73242 USDC From 0x5276e8…b2A87946 to 0x5b982F…C12E22aa51800 USDC From 0xd6D873…B91f8f39 to 0x3E56DA…4ad0F8218750 USDC From 0xb98381…d08b4279 to 0xaF0a45…A2Dd1767231.223763 USDC From 0x0f4F79…C2B1b35D to 0x6C8E2D…6Bf2B23c10000.004001 USDT From 0x8cE7C3…C33c1dd6 to 0x4eC279…03f3a76D40000 USDT From 0xF148D0…CdB3Cf15 to 0xCbbe21…75bb82536000 DAI From 0xA4743A…44f141Bc to 0x232BB6…dD47619f100000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000050584891080828 eth 0.000050584891080828 ETH
0x1d8c88…b8faa09c	23032039	Wed, Jul 30, 2025 12:47 PM	0xc46908…A9c38F0d	From 0x63723A…A95FB07c to 0x39144D…9120cB053550 USDC From 0xc35951…6875FF19 to 0x127cB9…435bd86A4361 USDC From 0xa01A0e…C381187E to 0xbA484e…D23eca4424780.290937 USDT From 0xBBE272…4aFc64Ab to 0x000bD6…4550bed81000 USDT From 0xdeE62e…bA34F00a to 0xC622BE…3dCa155d50.017505 USDT From 0x573231…8cC6871A to 0xE945f4…b86f10a750000 USDT From 0x753553…184DC05b to 0x6Ea118…67164636150000 USDT From 0xd24454…50273007 to 0x44A9f3…026275cB78561 USDT From 0x7A0A7c…eFfe1b14 to 0x60d813…7A3508846000 USDT From 0x7e7BB3…aca70Cc5 to 0x1Da85E…8BE4A7d11000.209043 USDC From 0x3e5618…7aD0F821 to 0x444b55…B04606a516157 USDC From 0x8D9f7a…a92cCB45 to 0x3E56DA…4ad0F82120516 USDC From 0x30550b…73Ed80C0 to 0x3F2631…Bea0dff01117.784847 USDC From 0x0bbC76…65125996 to 0x001794…861fEd8E5317.732284 USDC From 0xa6FC45…2746276C to 0x131f07…2e49951c30000 USDT From 0x6ec93b…c5dF9509 to 0x9f82DD…510E0Bf120250 USDT From 0x936966…1fd42F24 to 0xaa22CD…f169abAD0.05773397841780556 WETH From 0xEEE6e9…C64b4A0c to 0x69CE6F…4188Fe5E2000 USDT From 0x4162cB…0b2eF356 to 0xe9d0d2…720eABe130622.86 USDC From 0x2BE69d…5715A986 to 0xb9fCE9…95d308B913376 USDT From 0xbFA5cD…C5EF88E4 to 0xB98bf7…513fD3EE1080.816993 USDT From 0xAd0dd3…540747E9 to 0xE3474D…D88c19640.001563784421806107 WETH From 0xC78992…B7a17D04 to 0x04ef3B…bd8476440.97 WETH From 0x92c84e…08a6d69B to 0x060202…81F83e48133.42519228086832 UNI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000516072974884954 eth 0.000516072974884954 ETH
0x791c87…02d64a5c	22990612	Thu, Jul 24, 2025 5:49 PM	0xc46908…A9c38F0d	From 0x09d3cC…869f0764 to 0x8E74A4…eB4BAC5c5000 USDT From 0x9ba65a…02FB32AC to 0x494289…8C1dd88E10000 USDT From 0x433783…C8e059B5 to 0x873c57…91d6036220001.308687 USDT From 0x3e5618…7aD0F821 to 0x444b55…B04606a516157 USDC From 0x8D9f7a…a92cCB45 to 0x3E56DA…4ad0F82114968 USDC From 0x6303A4…78e8df61 to 0x81CbEe…eaF58dbE29.72 USDC From 0x1126C2…866EEcc4 to 0x749256…889b350112000 USDT From 0xa13087…14df6F7B to 0x0f4Afa…7de04c95183451 USDT From 0xFeE2E2…2D3646fE to 0xBD4E16…8c8873d149900 USDC From 0x748E02…57332eed to 0xE3474D…D88c19640.00096350789419453 WETH From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC0630000 USDT From 0xA130FB…E5796F7b to 0x0f4aF8…34844C95183451 USDT From 0x0f4Afa…7de04c95 to 0xCD667a…38e01DCF200000 USDT From 0xb2cFb3…C02f6607 to 0xe89e72…5097140f24034.233469 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00017615147132898 eth 0.00017615147132898 ETH

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