Address 0x3a438C805bfAc2e67c0fDde0baF834f4c689F0c4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc7d3de…d54419b8	23132491	Wed, Aug 13, 2025 1:41 PM	0x6cBB0D…A7Af73E4	From 0x60071e…F986ED6F to 0x1287A2…c748E3E7100 USDT From 0xC0f765…F4b86191 to 0x2c1D89…259107C0150 USDT From 0x0a661e…8474B44C to 0x74d01e…bC0166312114.329204588729 ERC20 From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D165.57444 USDT From 0xDEb783…d09eD1B8 to 0x853498…c8640d6410000 USDC From 0x4Be884…277d4F01 to 0xB7c8c3…Cd45807210000 USDC From 0x60071e…F986ED6F to 0x1287A2…c748E3E7100 USDT From 0xCAceBc…9cA7Ef70 to 0x42046B…677a8Ee480000 USDC From 0xC2f52b…F2862a93 to 0x06f313…092812c81062767.48 USDC From 0xa5D926…43C44458 to 0xB477DA…4F08C108174300 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC772229047.62 USDC From 0x00FdAe…EaaacDCE to 0x489846…4e0efAaA10370.48 USDC From 0x926341…bfFb554d to 0xFBBDBD…2c5e12CA1300 USDT From 0x99633C…31A742b9 to 0xd99082…bdf317bb12309.5 USDC From 0xEa88c7…e16719B8 to 0x27F61B…5c215cD15661.61035 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8787488.12 USDC From 0xF935CB…185428C0 to 0x5318Fd…FdFE09C4500000 USDC From 0xF71FE1…FD4A920b to 0xa80B01…6b1CB7f80.01 ETH From 0x3a438C…c689F0c4 to 0x9E2fee…5947dc3b1000 USDC From 0x230381…CC10C7f6 to 0x16368e…c692eF770.5 ETH From 0x922738…059Bef0e to 0xDa31B6…aa218e0110.00081 USDT From 0x0EDAd1…4F353027 to 0x49507e…cE5B20E50.00171767 ETH From 0xDf89F0…109054a0 to 0xb4Fd81…F275D2066962 USDT From 0x589FED…4B9EFA87 to 0xE9fa59…0C12AC7739094.62 USDC From 0x85359F…C7640d64 to 0x8585E1…daf369024481.878448 USDC From 0xdc62FB…D34d1911 to 0xB30837…26c7028D0.277778047410945 ERC20 From 0xC2F594…1aB52a93 to 0x06f313…092812c81062767.48 USDC From 0x0174F0…CB97D56D to 0xE89E3B…90d3D562225092.247013 USDT From 0x0174a6…6e32D56d to 0xE89E3B…90d3D562225092.247013 USDT From 0x2dccc6…27f47003 to 0x703b56…305eC5bA50000 USDT From 0xC1c238…078eBe3a to 0x3db5CF…5a8b56411200 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.00058390103844864 eth 0.00058390103844864 ETH
0x3a8d7e…ef8954d1	23132487	Wed, Aug 13, 2025 1:40 PM	0x6cBB0D…A7Af73E4	From 0x3842Fd…014B6ec1 to 0xF1BD02…f8F064dF786 DAI From 0x433917…e3EF12bb to 0x974A4e…F93A7d0220000 USDT From 0x2f738C…17524A5e to 0x33E69d…3267d4D71017 USDC From 0xe6DC06…0A5316ea to 0x811C87…e095a1AC0.08 ETH From 0x0487B3…Ee6d3b9E to 0x7c29C3…275328d20.005 ETH From 0x4DFf81…63F37919 to 0x8E4904…98fc6B491000 USDT From 0x392eeB…B51F685c to 0x744900…31C14B0932 ETH From 0xFAE202…A6D3C867 to 0x595370…2873903B3191.49 USDT From 0x173f92…23a27179 to 0x9e4509…A02f92BE53.583523120572835 ERC20 From 0x75a571…AC059706 to 0x33972a…822AC7cC1.44515 ETH From 0x3F2dCb…49E2C9CD to 0x4855dB…FD74659A7 ETH From 0x1227a3…269b1890 to 0xC40458…160BB0A40.11215891 ETH From 0x85B022…308d3321 to 0x65264E…aff0c88A3122914348.19 PEPE From 0xe7f00c…2Fb5b1aa to 0xa62a60…1D7fb44d0.002291475997768361 ETH From 0x3F279A…d9b8a4a2 to 0x6a27f5…6Ed26a963400 USDT From 0x6928F3…280b305C to 0xff23d9…de55fF040.000834494825370313 ETH From 0x7E4Dc9…6AE7E238 to 0x6aa9bA…46Afe8D3408553.00000000006 ERC20 From 0x3a438C…c689F0c4 to 0x9E2fee…5947dc3b1000 USDC From 0x11eEE2…6a191d1d to 0xd14B9b…20F68E6D50 ETH From 0xd16068…F4BA0c70 to 0x8EB49F…4D01e0690.2403001532749 ETH From 0x0e8C7c…53a43b51 to 0xBcB799…643035cF586 USDT	0x165e57…5A067A4a	0 eth 0 ETH	0.000460039751441347 eth 0.000460039751441347 ETH
0x17758a…8d868a17	23132288	Wed, Aug 13, 2025 1:00 PM	0xA6D7fa…13B53BeC	From 0x3a438C…c689F0c4 to 0x9E2Ff8…c924DC3B1000 USDC From 0x60071e…F986ED6F to 0x12866e…D931e3e7100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.00009353752767918 eth 0.00009353752767918 ETH
0x84cb75…78a63989	23132285	Wed, Aug 13, 2025 12:59 PM	0x5e84B5…d5815D76	From 0x5F3695…8EE426C3 to 0x72F650…ce4c3ff10.2749079676851182 LINK From 0x1Ee5e9…EEA0B10A to 0xda9b3D…1221818F15230.661132 USDT From 0x132aD9…DD63F851 to 0xAb5dBC…f1D5Eeed40035.499534 USDT From 0x194113…2f7901e3 to 0xeE7AAB…4D7C4055100000.002837 USDC From 0xc3c2Fb…801d631F to 0xeE7AAB…4D7C4055148089 USDC From 0x689880…574F1F9d to 0x9dE59F…Ab0179eB9760 USDT From 0x2107B4…5C5102DA to 0x898DD2…0311c3c54.198152812762384 LINK From 0x134575…1844cc1a to 0x7a2521…CF98488D0.01988163068501992 WETH From 0x02A9e3…b178A1f5 to 0xeE7AAB…4D7C405550000 USDC From 0x1e8261…FcC9c281 to 0xB86DDa…398B610C10000 USDT From 0x3933c9…eBa7d2c4 to 0xe2cD00…e40795D720000 USDT From 0xD7ae19…8A7F65C4 to 0xeE7AAB…4D7C4055171000 USDC From 0x17442D…65A5044B to 0x0e8Cc6…1F773B5116756 USDT From 0xE2cd4F…611895D7 to 0xea994D…669F339A1700 USDT From 0xdb150B…848C6390 to 0x7B1a30…BcEc2c9322808.49355 USDC From 0x1941c3…16E001E3 to 0xEe7aE8…D63b4055100000.002837 USDC From 0xBfAf34…6D7174b0 to 0xb564eE…DD789b5C24000 USDT From 0x0e8C7c…53a43b51 to 0xbcBd27…2D1235cf586 USDT From 0xa1a765…5Dc67637 to 0xeE7AAB…4D7C40558301.72 USDC From 0xd7Ae32…33f365C4 to 0xEe7aE8…D63b4055171000 USDC From 0xd63675…16aC2237 to 0x075C97…6D9B8a0a3862 USDT From 0xb5645d…2A019b5c to 0xADBF01…36702B3f50 USDT From 0x5CE6A1…96FaB946 to 0xeE7AAB…4D7C40555940.343542 USDC From 0x20dCf7…e7feCDDD to 0x5A51B5…24da5971114 USDC From 0x173f92…23a27179 to 0x9E4876…C62f92Be53.583523120572835 ONDO From 0x58Db52…e52c38E0 to 0x45af76…e7Cd49835000 USDT From 0x3a438C…c689F0c4 to 0x9E2Ff8…c924DC3B1000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000506567871085855 eth 0.000506567871085855 ETH
0xad6832…3500d8fb	23132105	Wed, Aug 13, 2025 12:23 PM	0x3a438C…c689F0c4	From 0x3a438C…c689F0c4 to 0x9e2f3D…F647dc3b1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000174422628639072 eth 0.000174422628639072 ETH
0x575a03…ca70b9cc	23131812	Wed, Aug 13, 2025 11:24 AM	0x6cBB0D…A7Af73E4	From 0x3a438C…c689F0c4 to 0x2Ac8Ec…4f90b86b100 USDC From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C9500000 USDC From 0xDb666b…F8Cb497F to 0x6985cA…62C5094C1839.723334 USDT From 0x4F0504…7A7169Fe to 0x265C08…6aAc77Ee1558048 USDT From 0x3ABfFa…14Cebc60 to 0x66D55D…981b92e91000000 USDT From 0x7660C0…c39e8C15 to 0xc032Fe…c5BFf3A0649.9 ETH From 0x9Eac8b…83271eCC to 0x2A9886…272A3BED999900 USDT From 0x730636…50e85B96 to 0xeCF0e2…97C6A2a059 ETH From 0xCeA02D…690A4f66 to 0xF42978…04dd4581565628.805084 USDC From 0x112355…1539D1C9 to 0xaC4a08…C9B7aE662600000 USDT From 0xB9F9c3…73A5A53c to 0xDFf4eb…13D2dDc2221.43137035722012 ETH From 0x4D942e…b31D0b53 to 0xF6C10B…CaF442f41150845 USDT From 0x4689dc…27491aE1 to 0x059d12…0c6D3A540.02892562 ETH From 0xB4cFEb…0FFfDf81 to 0x101b5f…735f3D4a254.91 ETH From 0xb6a408…7405FD06 to 0x3c05ac…d07872911500000 USDT From 0x26DD7A…611C296D to 0x7b0Fac…312EA423752728.999704 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e1013733 USDC From 0xA99591…2A236739 to 0x602b42…b8aF4B191634087.021889 USDT From 0x4840F6…046dAe96 to 0xe4C188…79c5eF07300 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7554162.518759 ERC20 From 0x7e4470…a94B322f to 0x962Fe9…cCbA916650 USDC From 0x153f05…68bC01Af to 0x55408e…896401212.46 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000203282275848765 eth 0.000203282275848765 ETH
0xaf5b58…981849a9	23131703	Wed, Aug 13, 2025 11:02 AM	0xA6D7fa…13B53BeC	From 0x3a438C…c689F0c4 to 0x338A0D…E412F85A100 USDC From 0x7e4470…a94B322f to 0x9625fb…0f32916650 USDC	0x96BD63…116Cdd4D	0 eth 0 ETH	0.000047675341838742 eth 0.000047675341838742 ETH
0x6475af…7c90f3dd	23131621	Wed, Aug 13, 2025 10:46 AM	0x3a438C…c689F0c4	From 0x3a438C…c689F0c4 to 0x338A4e…c1FAf85a100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000119389367001236 eth 0.000119389367001236 ETH
0xf91f8a…0f83d3da	23119666	Mon, Aug 11, 2025 6:42 PM	0x3a438C…c689F0c4	From 0x3a438C…c689F0c4 to 0x829b8e…d95e8340500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000115676805944704 eth 0.000115676805944704 ETH
0x736e86…5b7716e2	23088793	Thu, Aug 7, 2025 11:09 AM	0x7E2dd0…Aa404C4C	From 0x7E2dd0…Aa404C4C to 0x3a438C…c689F0c41000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000135649257571396 eth 0.000135649257571396 ETH
0x5bf82e…cbc0a5d0	23085674	Thu, Aug 7, 2025 12:42 AM	0x3e2aEF…c0665c32	From 0x3e2aEF…c0665c32 to 0x3a438C…c689F0c40.010001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000797420623272 eth 0.00000797420623272 ETH
0x277ca1…74f44db7	23085367	Wed, Aug 6, 2025 11:40 PM	0x6cBB0D…A7Af73E4	From 0x3a438C…c689F0c4 to 0xea9735…43b9E5601000 USDC From 0xC09443…eF348309 to 0x1a77f6…5BA75a174000 USDT From 0x44756d…5f5CbEa2 to 0xFB0f92…0b0987931839 USDT From 0x6AD51A…3c09D8E5 to 0x842ed9…5B57eE8d0.58 ETH From 0x9c5236…6eb8E2b7 to 0xC9662F…d241025c187.150763 USDC From 0x4Ff2AC…c0799294 to 0x82781F…d95469020.7 ETH From 0x64E8c9…e798113a to 0x3Eb262…6E20429D15889.772839 USDT From 0xA8e396…2618A361 to 0x41692d…cF6ce8200.16544550812089368 ETH From 0x80cd18…E557d654 to 0x2Ec6D2…344D1E4910000 USDT From 0x69107e…C8807e77 to 0x12c255…B8CEDc2C50209.790251 USDT From 0x54502F…c0fFAE62 to 0xF6307D…82B1A3860.0000218970312 ETH From 0xcE4e0d…F018401E to 0x6d1E7b…Db28192A2571.5013632924397 DAI From 0x20Bd05…1cFF6779 to 0x85f814…Da4a5484900 USDT From 0xE1db83…9F87660D to 0x98A995…Df6FB10D139.99 ETH From 0xF8850B…0fcE170D to 0xC58F4c…cC4E1dC25.592407116500743 LINK From 0x52952a…3C1B884b to 0xBc9168…7b39041312250.649284 USDT From 0x008C90…1ac43D37 to 0xAd093F…B2aC45FD0.021731158406562808 ETH From 0xba97B7…0bAB6a7e to 0xB06B57…799F57C4195.094736 USDT From 0x877Ef3…0856369A to 0xa48763…402739dC0.6876793595285388 ETH From 0x0355C3…80689288 to 0xb22B57…De2fBd9d152236 USDT From 0xFcC3d7…C5f74cEd to 0x2cbF20…026628b231000.119 USDT From 0xa894E2…224546fe to 0xaf0d3C…1254E54924999.391001 USDT From 0x79ceE0…3Aed776A to 0x54998e…2c963425121.983 ETH From 0x5bcF1B…ED9D6b8E to 0x5E5EBe…11DbB8E01000 USDT From 0x904FA2…dDFC48A6 to 0x805140…2c6d931d521 ETH From 0x082407…4145D3a1 to 0xF7Db83…1CE3eA7b30 DAI From 0x5755D5…0244d09F to 0x9E0743…8c9bf3F60.014742389745125262 ETH From 0x7E8552…c0E433D0 to 0x66B1a8…Cf46A2Bc38.56 USDC From 0x18e591…A104C7e5 to 0xE5d171…66c28aab15.256153423828081 ETH From 0xE58A78…F6e3224a to 0x6113eD…ca58a0a81459.890508 USDT From 0xbCBE8B…6ceEDAAf to 0x4bEF7E…5b599a3B0.012686935895708512 ETH From 0xFD9C67…a5eBb410 to 0x200479…69D4309b1200 USDT From 0xDB01f7…9aBd5C6a to 0x2dCC12…Ea384B5742571.402697 USDT From 0x42C8Be…d8934cF1 to 0x27921e…eAD9b61630000 USDT From 0x20aaAe…b56B143F to 0x5f6F79…c3F68889500000 USDT From 0x44A8d1…a60Fc770 to 0x78E021…4332ab1b100097.000001 USDC From 0x8aDE3C…276ECC11 to 0x173F8A…b523E73012348.59 USDT From 0x9ABf3f…1a53eb22 to 0x25Fa3c…7707bb9F6.003321383318278 ETH From 0x8F507D…b7f44C10 to 0x5Fe441…5daCf14310550 USDT From 0xd491B2…dAa701D3 to 0xa1C187…6B55b33B1392935.103288 USDT From 0x8d211b…A654a49F to 0xaBa343…eF0140950.02718 ETH From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA148944.47 USDC From 0x408059…36Da856e to 0xCC0330…52D753d03e-9 ERC20 From 0x616536…c142c408 to 0x5510b4…52693bef354700 USDT From 0x4C7337…56da174d to 0x0ED10c…7688414714.731834978251761 ETH From 0xB27186…DF7C1063 to 0x4172a5…779259f42.734 ETH From 0x91fC68…F9F29fa1 to 0x72b601…5F0103f9278 USDC From 0x67A275…99D923c7 to 0x2eBB3E…c161b4210.0207217 ETH From 0xFDe8c8…D8b60D79 to 0xEa2713…348D4ABE247000 USDT From 0xf8Edc7…f59a83c9 to 0x68dbB5…2f5EDF4E25316 USDT From 0xAc4b8d…9e5374E5 to 0x723315…d93B6B8e0.13001495988032097 ETH From 0xD69aC1…9AbCAE72 to 0x0Da8c8…bFbaf324925.041911 USDT From 0xbDC1f3…8ED1387F to 0xfA7BF0…EC394F322000 USDT From 0x997E00…A4456EB0 to 0x3d443f…112358383800 USDT From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F35189 USDC From 0xa802E5…7eAb6C8C to 0x6113eD…ca58a0a85000.875153 USDT From 0x54EbF4…fBd661D1 to 0xa11789…2a23238F0.327 ETH From 0xe0016d…5fffD683 to 0xF146Af…6aC8B2772.1 ETH From 0x73F16e…674bB5d2 to 0x4D7CE1…49d346E5500 USDT From 0x9b82B5…B19458b3 to 0x3a1125…85cf32CE1.0818322616086884 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.00007155934359033 eth 0.00007155934359033 ETH
0x633e0d…12d01cd1	23085360	Wed, Aug 6, 2025 11:38 PM	0x16F09B…6E39b488	From 0x18e591…A104C7e5 to 0xE5d7FC…e6c18AaB15.256153423828081 ETH From 0x54EbF4…fBd661D1 to 0xA11776…F72b238F0.327 ETH From 0xE1db83…9F87660D to 0x98a2fd…12a3B10d139.99 ETH From 0xE58A78…F6e3224a to 0x611786…C618a0a81459.890508 USDT From 0xA8e396…2618A361 to 0x416d40…F03cE8200.16544550812089368 ETH From 0x877Ef3…0856369A to 0xA4868A…c1a139dc0.6876793595285388 ETH From 0x3a438C…c689F0c4 to 0xEA96A0…808be5601000 USDC From 0x73F16e…674bB5d2 to 0x4D7474…525646E5500 USDT From 0xAa1f88…D2F876AD to 0x6d4b2f…c587B96F35189 USDC From 0x79ceE0…3Aed776A to 0x549DEf…9F5A3425121.983 ETH From 0x5bcF1B…ED9D6b8E to 0x5E5175…0F95b8e02500 USDT From 0x20aaAe…b56B143F to 0x5f6D7A…811b8889500000 USDT From 0xD69aC1…9AbCAE72 to 0x0DAc47…90BCf324925.041911 USDT From 0xF8850B…0fcE170D to 0xc58AEc…76eB1dC25.592407116500743 LINK From 0x8aDE3C…276ECC11 to 0x173412…065fE73012348.59 USDT From 0x7E8552…c0E433D0 to 0x66bBFd…3940A2bC38.56 USDC From 0xa802E5…7eAb6C8C to 0x611786…C618a0a85000.875153 USDT From 0xFcC3d7…C5f74cEd to 0x2CB037…EC8028B231000.119 USDT From 0x997E00…A4456EB0 to 0x3d41d2…5b5958383800 USDT From 0xDB01f7…9aBd5C6a to 0x2dC84F…C1144b5742571.402697 USDT From 0xbCBE8B…6ceEDAAf to 0x4be1F2…0c509A3b0.012686935895708512 ETH From 0x9ABf3f…1a53eb22 to 0x25fa02…89f2Bb9F0.08324239868677658 ETH From 0x616536…c142c408 to 0x551DCe…63e03BEf354700 USDT From 0x9b82B5…B19458b3 to 0x3a1A1f…22f432ce1.0818322616086884 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000035715202290316 eth 0.000035715202290316 ETH
0x44a1e1…eab9d9a1	23085340	Wed, Aug 6, 2025 11:34 PM	0x6cBB0D…A7Af73E4	From 0x95a424…6F5aD6E8 to 0x411d7c…a4853F9e57429.12 USDC From 0x525B8B…DAB5D433 to 0x648e45…e60791463000 USDT From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F35189 USDC From 0x5d2BeC…d8F8E2a6 to 0x915DA4…844E286370000.003972 USDC From 0x9E4B20…20C85998 to 0xa7c28f…1b0DB22a0.00646445670494868 ERC20 From 0x5f64D5…136A875F to 0x3828D4…b615fBa60.0000231267912 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507067 ERC20 From 0x8CEA88…1580bA83 to 0xA0A152…7F7884183.469023545018061 ETH From 0xDd4C33…a7F7DC1F to 0x28cb7F…B0d69A451000 USDC From 0x9Fdd68…88803233 to 0xaA1889…d9F876Ad13895 USDC From 0xb9F9d2…Dba56f3a to 0x198A23…9b5301030.01100233 ETH From 0xcB04a1…ED7f20D8 to 0x956aF9…5740feD22.5867974429287353 ETH From 0x8aDE3C…276ECC11 to 0x173F8A…b523E73012348.59 USDT From 0x0918e1…33B82e1f to 0xC8D032…F90d62Bb3.3 ETH From 0x02AcB4…c1edf571 to 0x4565cf…39E15EF4325065.3281485819 DAI From 0x8Eafc7…529D18BC to 0xd04CeA…19e096d07000.70007 USDC From 0x29D22E…15ada2E6 to 0x304d5A…CFb7Cec210000 USDT From 0xc77a47…76556112 to 0x2B7f02…051c8Fe40.44773795621498025 ETH From 0x87Caa0…6553EEAb to 0xd3f44e…a6108AF31 ETH From 0x5f4193…7f7b22F8 to 0x7e8ab4…28E433d0474500 USDC From 0xC220BA…4619EEC7 to 0x80cDa4…b854B5060.59998033 ETH From 0xeA4093…B3E5E0d7 to 0x1015Df…600007709971.949999999999 ERC20 From 0x7675d6…8B335421 to 0x0bb5aA…a49e6F7e14500 USDC From 0x3a438C…c689F0c4 to 0xea9735…43b9E5601000 USDC From 0xef315b…89d85f34 to 0x7f0c53…1A584775986 USDT From 0x5Ba7B2…b56d85b8 to 0xB30837…26c7028D67 ERC20 From 0xa8c7c3…6164d425 to 0xc4c4e0…9f5FA05A6800 USDC From 0x5F41Ec…FBEe22f8 to 0x7e8ab4…28E433d0474500 USDC From 0x91fC68…F9F29fa1 to 0xF2cbC4…c64574e50.0000228691368 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000039635350248928 eth 0.000039635350248928 ETH
0xcefe64…d1e23047	23085335	Wed, Aug 6, 2025 11:33 PM	0x6cBB0D…A7Af73E4	From 0x4Fe93e…3919E003 to 0xBED716…02e0477E1030.638237605307 ERC20 From 0xD99b11…afd64435 to 0x25B743…cC9Ec9e210 ETH From 0x22aB23…48CfaD52 to 0x8B0aEb…2135Ccfe10.30145110498267 ETH From 0xEF6d3B…326cDf3A to 0x663a41…cE83C25145812899.88156612 ERC20 From 0x0a28EC…5A4d7559 to 0x7dC4A5…3f7ebbDB0.9484316537489099 ETH From 0x608411…6159d529 to 0x709FD5…448960A4133386.688008 USDC From 0xf24Aa2…abadcF2F to 0x408D58…1B95a66C7200 USDC From 0x2f1a31…3f2d2b81 to 0x285ecF…d21aE10e2030 USDT From 0xaC69Ae…184ce816 to 0x1F6070…9f5316B70.009518784641576964 ETH From 0x52025a…9D7a35E3 to 0xBcBc1B…745D46e40.00120155994454123 ERC20 From 0xAd58A3…8e79502b to 0x204Ab8…a1A57847570 ERC20 From 0xE7864C…f186bbd9 to 0x1bAC9F…799Df5100.05472562 ETH From 0x3CD3cc…6Beed4Ec to 0xdE6aa6…A6DB7E1A3000 USDT From 0x3a438C…c689F0c4 to 0xea9735…43b9E5601000 USDC From 0x5BB96F…492bbcdc to 0x23933d…7A49919a0.000020966968 ETH From 0x866175…86Bad6A3 to 0x88886b…fC58F946437616.89125 ERC20 From 0x968Be4…12C27631 to 0xC0606c…267dD600200000 USDT From 0x8d3C1f…Fa6fd461 to 0xEd9Eea…ce790c221.0411507016956723 LINK From 0xaef88c…5909E295 to 0xa1524A…16764fe98.058e-9 ERC20 From 0x60367d…9031bf94 to 0x821D16…F089e43F252 DAI From 0xd318FC…91239ab4 to 0xDcBA77…000C7f1751471.7036 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.00003243634881229 eth 0.00003243634881229 ETH
0xb151de…d8fbee61	23085330	Wed, Aug 6, 2025 11:32 PM	0xaF4c74…5f17de33	From 0x3a438C…c689F0c4 to 0xEa96aD…4988E5601000 USDC	0x9D062a…48631242	0 eth 0 ETH	0.00000773647726272 eth 0.00000773647726272 ETH
0x0cc1d0…92656fe6	23085329	Wed, Aug 6, 2025 11:32 PM	0xc46908…A9c38F0d	From 0xef315b…89d85f34 to 0x7F02bd…d9604775986 USDT From 0x5d2BeC…d8F8E2a6 to 0x915b93…A4b0286370000.003972 USDC From 0x02AcB4…c1edf571 to 0x4561aa…766C5eF4325065.3281485819 DAI From 0x525B8B…DAB5D433 to 0xbD9a9d…f92174b41200 USDT From 0x8aDE3C…276ECC11 to 0x1734C3…eA25e73012348.59 USDT From 0x3a438C…c689F0c4 to 0xEa96aD…4988E5601000 USDC From 0xAa1f88…D2F876AD to 0x6d4B1b…E477B96f35189 USDC From 0x9Fdd68…88803233 to 0xAa1f26…cEb976ad13895 USDC From 0x5f4193…7f7b22F8 to 0x7E855a…485133d0474500 USDC From 0x5F41Ec…FBEe22f8 to 0x7E8552…c0E433D0474500 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000025355094651138 eth 0.000025355094651138 ETH
0xbcdbf0…42d16dd5	23085326	Wed, Aug 6, 2025 11:32 PM	0x3a438C…c689F0c4	From 0x3a438C…c689F0c4 to 0xeA966E…76B9E5601000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007368185549916 eth 0.00007368185549916 ETH
0x49ce95…5d332921	23085318	Wed, Aug 6, 2025 11:30 PM	0x6cBB0D…A7Af73E4	From 0x34f7Fd…6FE8d0c5 to 0x3426fe…F38A012b154922.11194924102 DAI From 0xe31352…89275465 to 0x325cd1…75400E483500 USDC From 0x866175…86Bad6A3 to 0x9DB4FF…9ae7184A394811.550581 USDT From 0x87A67E…931e5592 to 0x727a88…608fA74810.632542992340749 ETH From 0xb43461…A347Ed2c to 0x4d5381…7Ad212920.27193 ETH From 0x76D788…2E8F70B5 to 0xc5C300…E9AfD92E5830.22388 USDT From 0x808d52…79350454 to 0x642745…c0547E151.8e-8 ERC20 From 0xA0b807…699639A5 to 0xD87FC5…94EA08e810 ETH From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5261.2650159164800598 ETH From 0xb46cEb…E115F49B to 0xc977D1…44205a510.9299290105312821 ETH From 0x1Db0d2…a6904214 to 0x1bFf76…d9e209683000 USDT From 0xc50482…4a001591 to 0xEEA5E1…635356791178.9809529077163 DAI From 0x3a438C…c689F0c4 to 0x3E2e07…e1dc5c321000 USDC From 0x74d986…Adbb9C30 to 0xB71D53…A74397F30.1503907924900885 ETH From 0x850FeD…758493E9 to 0xDa45d6…433ab0d613395.97 USDT From 0x00a987…AD48c685 to 0x078284…5ac3B7a74.05687249 LINK From 0xF01ccb…14b7f629 to 0xFb161C…Aba995703.1829780101120893 ETH From 0x3B6861…3116dB60 to 0xC66a75…fbbfe1A00.21031649 ETH From 0x276864…C2C3B526 to 0xa01BEe…14da751411.727458309930856 ETH From 0x5b6E89…1E4E0Fbc to 0x5B6deC…50BF0fbc0.02 ERC20 From 0x5d2BeC…d8F8E2a6 to 0x915DA4…844E28633972.8601 USDC From 0xDb4021…1d96bb81 to 0xcdf84F…c478Ea733 ETH From 0x09f6c8…0D7113b0 to 0x10be85…7Aece9c90.003337 ETH From 0x3209be…256c9aA3 to 0x276806…a3C3b5261.029749913196937 ETH From 0x256394…4F3437e8 to 0xba36f6…417D89DE9.492642927178967 ETH From 0xb30000…19c7028d to 0x1637A2…1591106026.851859685874857 ERC20 From 0x802465…051141F3 to 0xB30837…26c7028D26.851859685874857 ERC20 From 0x6e86cC…7Aab95b8 to 0x69E02D…07880Fb615419 USDC From 0xbA7C6A…363E104b to 0x6EF529…4056b1D310 USDC From 0xB3D461…D28471EF to 0x303807…F5B5f1730.25 ETH From 0x082407…675509F4 to 0x0164d6…D1AFdeae597178.97 USDC From 0x63Ae4d…4193593C to 0xac8a51…E03B68FD68 USDT From 0x7eAD29…4C94950c to 0x9e6C1e…915B867b0.1 ETH From 0x2a047e…5FEe405b to 0xe58e63…FF1fEADb350000 USDT From 0xBD71aA…80873fF5 to 0xB7281d…582eD27D4.43373 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.0000457525658502 eth 0.0000457525658502 ETH
0xb4d3ee…5aa05327	23085306	Wed, Aug 6, 2025 11:28 PM	0x16F09B…6E39b488	From 0x276864…C2C3B526 to 0xA01bFc…F7dA751411.727458309930856 ETH From 0xe31352…89275465 to 0x325F56…333f0e483500 USDC From 0x83Bf20…C8a7Ab31 to 0x276800…Ad8aB5261.2650159164800598 ETH From 0xbA7C6A…363E104b to 0x6efac2…2860b1D310 USDC From 0x7eAD29…4C94950c to 0x9E6513…BAfe867b5.727920112653491 ETH From 0x5d2BeC…d8F8E2a6 to 0x915B32…686928633972.8601 USDC From 0x3B6861…3116dB60 to 0xc661b1…0152e1A00.21031649 ETH From 0x1Db0d2…a6904214 to 0x51Fd74…f8ef273C3000 USDT From 0x850FeD…758493E9 to 0xdA45de…0B5Fb0D613395.97 USDT From 0xDb4021…1d96bb81 to 0xcdF54A…97FAEa733 ETH From 0x6e86cC…7Aab95b8 to 0x69e143…D8A20fb615419 USDC From 0x63Ae4d…4193593C to 0xaC8425…914A68fd68 USDT From 0x34f7Fd…6FE8d0c5 to 0x34253e…018a012B154922.11194924102 DAI From 0x866175…86Bad6A3 to 0x9Db272…5370184a394811.550581 USDT From 0x3a438C…c689F0c4 to 0x3E2a43…f7A65c321000 USDC From 0xB3D461…D28471EF to 0x303655…0949F1730.25 ETH From 0xb43461…A347Ed2c to 0x4D599A…d20e12920.27193 ETH From 0xc50482…4a001591 to 0xEeafF5…27CA56791178.9809529077163 DAI From 0x74d986…Adbb9C30 to 0xb71A09…4D7e97F30.1503907924900885 ETH From 0x082407…675509F4 to 0x01608C…2282Deae597178.97 USDC From 0x00a987…AD48c685 to 0x0786F3…7FE6b7A74.05687249 LINK From 0x3209be…256c9aA3 to 0x276800…Ad8aB5261.029749913196937 ETH From 0x2a047e…5FEe405b to 0xE58809…e324eaDb350000 USDT From 0x2AbB0C…1B1e6A4F to 0x5F4C4A…88853eac3150 USDT From 0x33F320…CB1E1dBb to 0xfd6957…1e33049229152 USDC From 0x557883…bB167C29 to 0x626032…B031f29b9000 USDC From 0x37A2D9…a23d8d01 to 0x42bFD4…999181A710500 USDT From 0x97fCcc…2F3E8D90 to 0xA65759…0A2b549b208942.054473 USDT From 0x6A0Ac3…6e33FFac to 0x780E7f…1148efcf520025.158462 USDC From 0xF242A3…8Eee4be5 to 0x63AEb6…cF22593c20000 USDT From 0x7Ff8bb…5F61CCe5 to 0x1f78c8…518EC5b699.29 USDT From 0xb1Ae0e…FFC59dd9 to 0x567182…928CEBAb3360.366023 USDC From 0x96b7D0…9a797794 to 0xBbf2a8…1328320D105.41829366204365 ETH From 0x2FfC20…92ceA9D2 to 0xbd7131…E93b3ff54.433735663115372 ETH From 0xD9eB1b…A7879B5C to 0x6EF63B…757b7D79376.11 USDC From 0xBD71aA…80873fF5 to 0xb72E40…Ce63D27D4.43373 ETH From 0xCe7CDc…003a448a to 0xa53E63…1b2729ca0.4395171356593833 ETH From 0xA83E08…eC94B738 to 0xaCF418…bd4eEFd8100000.08 USDT From 0x58B6aF…E6D1533d to 0xf82E5c…81bbD8112 ETH From 0xDf482e…9Bc8b66e to 0xEf78d7…D157154d20.007566075322302 ETH From 0x212e94…4ca6ECb3 to 0x7db3F7…1742644a10000 USDT From 0x525B8B…DAB5D433 to 0xd3B3a5…b7ef678631400 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000058587082116084 eth 0.000058587082116084 ETH

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