Address 0x3b9903F271a11B0ee9F2dA36ACbe59c082cc64A1

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
0xf34db6…67851110	23184082	Wed, Aug 20, 2025 6:28 PM	0x5e84B5…d5815D76	From 0x77c44d…9c8CEc94 to 0xC99f73…7F02032D50928.98944 USDT From 0xeE1921…E6d46B30 to 0xf1EFa2…a3fbc2E08534.14 USDC From 0xb9719A…56D07c49 to 0xEe1980…db976b3017972.77 USDC From 0x3B990f…D1Bc64A1 to 0x5c3211…2E126c2C38625.77 USDC From 0xC441e4…4fd3Fde7 to 0x3b9903…82cc64A115000 USDC From 0xF8ca09…9fF3a1B7 to 0x55533d…4215834410000 USDT From 0x816D30…762330e2 to 0xA2c62a…6bAbe0799999.26716 USDC From 0x7a35F8…2830623D to 0xfBD321…32d02be524750 USDT From 0x5553Fe…62848344 to 0x292141…256721423741.6006 USDT From 0x289e39…9D2C33E9 to 0xE3474D…D88c19640.000685130416087377 WETH From 0x295C8D…e23A92C3 to 0x1247bD…eB88497a62303.212536 USDC From 0x3eCF58…95865d60 to 0x6d2f08…288Bee0F12.600283579999997 LINK From 0x640152…2AFA5744 to 0x14db12…5303196E9350 USDC From 0x626a9B…52F04D37 to 0x616509…cbCe90a810111 USDT From 0x616598…bA7290A8 to 0x626ADA…cE324d3710111 USDT From 0x9bbAf4…320973B6 to 0xBeb7C1…A0057cC628500 USDT From 0xdDFC48…4b3d6c77 to 0xE09843…75E720d510000 USDC From 0x0282C4…753aF8aD to 0xEcbD21…D5F60c231000 LINK From 0xed2c39…419A8192 to 0xeE7AAB…4D7C4055877055 USDC From 0x289e39…9D2C33E9 to 0xE3474D…D88c19640.000647887222239667 WETH From 0x55F242…Bd0Dd515 to 0x0CB0Df…c08264Fe30.908652 USDT From 0x60dA5B…5D119cac to 0x251203…ec72eD02343423.51 DAI From 0x951c31…24522872 to 0x1E0500…73BaE71D3000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00021126308882272 eth 0.00021126308882272 ETH
0x0e675e…0fc12532	23126264	Tue, Aug 12, 2025 4:49 PM	0x5e84B5…d5815D76	From 0xebcaf1…F5d350aC to 0x256A59…F754925046972 USDT From 0xd73B3a…2be6793B to 0x3A8eBE…5985203c250000 USDT From 0x256A58…62D79250 to 0xB0a519…820520B7170765.009994 USDT From 0xF1fe9c…41548dE0 to 0x639985…130a1c1615743 USDT From 0x1884cD…3A8407B6 to 0xb11ab9…E20F78cA50000 USDT From 0x63992e…00D91C16 to 0xAc3c85…10033c4b19780 USDT From 0x03cf25…c3570423 to 0xa02845…7AD237F249989.842117 USDC From 0xEF3553…a6B3445C to 0x03Cf9f…E233042313877 USDC From 0x2979d3…8ACC5535 to 0xeE7AAB…4D7C405540150 USDC From 0x750093…Ff62f1CA to 0xA3A4E8…63c7E53c100 USDC From 0x11eB21…A543e961 to 0x218ba0…A74C6adc209142.16 USDC From 0x78D80e…57F4edA3 to 0x29796F…1b3B553559205 USDC From 0x8c06ef…958A17F4 to 0x11EB8c…54C2e96110483.14 USDC From 0x4B2269…92a00edA to 0x1E86f5…F822b714250000 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa25742.44 USDC From 0x1B1697…412C27FA to 0xAc9dfC…ac7BcC9f1128291.46 USDC From 0xc77D10…B63ed9A9 to 0xC380b3…46A6Cc545458 USDC From 0x58299D…1006B14A to 0x68fcc4…2BaDC8d010.65500653 STETH From 0xeB36Aa…d294E55C to 0x10FeBa…D983941a47194.808726 USDT From 0x25bBaB…AD82B680 to 0xF5b911…8A3a204747000 USDT From 0x10febA…c744941a to 0x5F4992…E8340118101000 USDT From 0x204209…0F5c9108 to 0xD86500…fa3c24B01765024.82 USDC From 0x87443c…6Fb88228 to 0x1EFeb2…FaC7BAB9190 DAI From 0x76D6f6…e74e965B to 0xD8496B…823344fD100000 USDT From 0x9AEF4A…068B4420 to 0xAc7513…0Cb483612000 USDT From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044795000 USDT From 0x7cc57E…cB71a158 to 0x64EC2e…9bFC41d01179.074 USDC From 0xd865df…d0bE24B0 to 0x568D0F…04A6079f1848 USDC From 0x20429B…0f9A9108 to 0xd865df…d0bE24B01765024.82 USDC From 0x02A911…4A84dE2C to 0x114F0d…E771a02431981.956334 USDC From 0x6cEdbC…49fCaB2B to 0x36682c…E752CB59109800.659482 USDT From 0x4ea246…BB22f483 to 0x223644…2c4b5859106.4566 USDT From 0x106592…7Fe4D4e6 to 0x445F8c…2cf6Bd9715000 USDC From 0x87E319…AC637439 to 0x31d9c5…459c0499300000 USDC From 0xBF6798…c463BDD7 to 0x2F9DBE…8FB5BaF75099 USDT From 0xA028Ff…9a0537f2 to 0x445F8c…2cf6Bd979402.004932 USDC From 0x03cf25…c3570423 to 0xa02845…7AD237F213877.004998 USDC From 0xDbc15c…6cf9FeD8 to 0x22D30c…539836B620000 USDC From 0xad99C5…E7DdBD91 to 0xEB6dcf…610EAce529655.67 USDC From 0x536A75…56c20a2C to 0x4aCaFc…0e62Ee2121.53316106804479 LINK From 0xb0A562…8E4020b7 to 0x2b15eB…79289a27170765.019988 USDT From 0x256A58…62D79250 to 0xB0a519…820520B746972 USDT From 0x3a7F7a…b0383244 to 0xBf443E…d2F997DC40000 USDT From 0xC0f765…F4b86191 to 0x5B3F91…595A542F2000 USDT From 0x16FF46…4cDD57FB to 0xE9cccF…334adc8B1765.45 USDT From 0x84d09e…6Ea4F74a to 0x01CBCd…3a3eBf936334.812101 USDC From 0x84Fc76…43D3eA0e to 0x39d8E0…400beD4e151587.5 USDC From 0x89BD31…9f3D53B5 to 0x8064f7…AEAD9ad441.72966435 LINK From 0x3C5693…7C8588c2 to 0x7A000A…be5Ae4521000000 DAI From 0xe948Cb…cd63956B to 0x3133e2…ce827b3D260000 USDT From 0x774224…3ff4cc94 to 0xFAfD41…8c942C5310000 USDT From 0xf51dF0…74558110 to 0x5dF1A4…7Ae9D092405 USDC From 0xA62A33…301866A2 to 0xf51dF0…74558110299996.035453 USDC From 0xCFcb47…a0088612 to 0xf97Ea0…B9A2478b5100 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3236830 USDC From 0x4C31b2…98282F02 to 0x445F0d…77EfCcA7149435.27 USDC From 0xa62A50…115866A2 to 0xF51da4…8C518110299996.035453 USDC From 0x5C09Cb…1330CBc6 to 0xFeA8c1…c7C08DA10.25 WETH From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7149435.27 USDC From 0x286A99…C859C57b to 0x951158…32e5D18619550 USDT From 0x951119…8EE4d186 to 0x5a8dDb…c26E47CC8862.1 USDT From 0xbA7141…05F18f70 to 0x7e4F14…854Ec9e3584 USDT From 0xfafDA2…f3492C53 to 0xEf0C13…AC84ec1c4000 USDT From 0x7a67f1…472235Db to 0x33bEb7…9b6aF2d38083.45 USDT From 0xA028Ff…9a0537f2 to 0x445F8c…2cf6Bd9713877.004998 USDC From 0x11Ae27…88F213c3 to 0xD94d39…A859bce2200 USDC From 0x65d091…8821bcdc to 0xA9d1e1…F3ad3e43265.585 ONDO From 0x7737F0…10932c6F to 0xD378Ca…5305807232081 USDT From 0xC81075…EF0210eD to 0xe1b7B2…A6E46A4d11782 USDT From 0x314e8e…111A2671 to 0x2A9D90…B16dD6693000 USDT From 0x156722…df8009fd to 0x607C1c…2C400cb8319.8663431415628 LINK From 0x6029ac…F2D04aB4 to 0xfE2D27…9F48fb1b5652 DAI From 0xA266da…99f7Be6A to 0x0aaAb8…3AF86861400 CRO From 0xbc1245…e5826064 to 0xb99aE5…289e3A2E66 ENA From 0x9E765D…E5AB0F97 to 0x1aEa7b…012F3684176.47 LINK From 0x3C5693…7C8588c2 to 0x74BC2e…C90177941304182 DAI From 0x41d9Ed…c597b0DB to 0xB7777B…a905E65840000.64 USDT From 0xaFEAE0…4342A92F to 0x9E2DeD…BE029c031000 USDT From 0xB943C0…686D326E to 0xDdF9ae…B5C7C1B11000 USDT From 0x02dF51…93A3a2F8 to 0x5796A0…53D159095000 USDT From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b67103.008075 USDT From 0xD8F4C5…1bE8eA74 to 0x41d9F1…7edFB0Db73290.52 USDT From 0x04De67…eAefF8A1 to 0x2fB713…Ae838d7E20000 USDC From 0xDB4649…3e39B7de to 0xBe8F13…42712728500000 USDC From 0xc6DAa0…Ed3B7dBB to 0x0A0017…84D1D7a119396.632345 USDT From 0xDc7E2A…1fbe165D to 0x796551…aA74c477700 USDT From 0xe477fa…91244a62 to 0x55901a…BFcc6b0710001.890357 USDC From 0x20429B…0f9A9108 to 0x9E4d94…BC13e92C253271.69 USDC From 0x1bBE8f…ff537a51 to 0x26FDf4…06391A211153.402538 USDC From 0x9E4d94…BC13e92C to 0xE56Afa…698843d110000 USDC From 0x204209…0F5c9108 to 0x9E4D88…2601E92c253271.69 USDC From 0x2fc1FD…5C1d3afB to 0x125F16…328420D1132.32074028748383 ONDO From 0x705B49…1D1545fd to 0x1a5A6E…1142000b24.80914 STETH From 0xB80034…0B3a89ac to 0xbFBaca…B84CFc1F1820 USDC From 0xe48b95…FFD8a794 to 0xA9d1e1…F3ad3e436000 USDC From 0xd4cA6F…ad6d9066 to 0xE48be5…409Ba79410008 USDC From 0x734e96…3e5734b9 to 0x8b0843…312Da29b1500 USDC From 0xf259c5…93Df5432 to 0x8b16CE…0066d1Af9690.969 USDC From 0xa36167…71021F48 to 0xBfA17c…D725566D1000 USDT From 0x6cb63B…DecDaE81 to 0x66D4D9…c71892E9100 USDT From 0x9d5E9f…E1b0ca3F to 0x1943A4…88491A3D2500 USDT From 0xeF9852…9b29c00d to 0xB1E04d…855549fa149.46 USDT From 0xfafDA2…f3492C53 to 0xef3B40…ce29282C8000 USDT From 0x914786…A89677d8 to 0xA3788A…e048d57E200042.294481 USDT From 0x567878…911Ee430 to 0x65B5DE…FBe497d825 USDC From 0x999e62…14d3F85d to 0xA6dc1C…7D4ddbA110000 USDT From 0xA6dcad…d0C5DBa1 to 0x09a9D6…52d560c32000 USDT From 0xde6028…49EEE33D to 0x6987fD…0186dfA8699.411227 USDT From 0x462D31…F2F69A68 to 0x45a1eC…Dc8e38221500 USDC From 0xd1B25a…0Ff5eaa3 to 0x5b712e…704875f97100 USDC From 0x778EA8…9dEBf4fD to 0xeE7AAB…4D7C405540883.930599 USDC From 0xDe18d2…00614708 to 0xeE7AAB…4D7C405511934.67 USDC From 0xE30E1F…625DffbF to 0xEe7aE8…D63b40551000000 USDC From 0x204209…0F5c9108 to 0xB75805…50af7f75243005.15 USDC From 0xF53540…1383D9e8 to 0xB68571…abA9895B3.11 LINK From 0x5590C0…2dF56B07 to 0xeE7AAB…4D7C405520003.810726 USDC From 0xf2676F…2fc9D53D to 0xEe7aE8…D63b4055300000 USDC From 0x492d68…FE60FBd7 to 0x7DFA74…A89Fc66480 DAI From 0x575F64…91123900 to 0xA9d1e1…F3ad3e432476.9999999999995 LINK From 0x62399f…2A36D557 to 0xeb5eaf…9325712e40 LINK From 0x7e4a32…785cA100 to 0xBee6ED…bb5b1cC520000 CRO From 0xe30E39…24D0FfBF to 0xeE7AAB…4D7C40551000000 USDC From 0x65F5ed…EE073bd3 to 0x753a98…e287Bf8B400000 USDT From 0x5D156F…52FFECF9 to 0xcf69c9…89fb46FF274.89966961 FET From 0x1e8261…FcC9c281 to 0xe93cdE…9cDf684711000 USDT From 0x10717c…Dc3264F1 to 0xeE7AAB…4D7C405513998.876397 USDC From 0x65f5AC…F0013BD3 to 0x753aFD…1fD5BF8b400000 USDT From 0x6c0947…05a5F5B0 to 0xFF549E…08390580400000 USDT From 0xF26753…2e6aD53D to 0xeE7AAB…4D7C4055300000 USDC From 0xf21E27…976016F0 to 0xeE7AAB…4D7C405519499.999999 USDC From 0xD290b9…6aA14993 to 0x25711d…4fecDaeD20000 USDT From 0x8EfeA2…aEeB68C7 to 0xeE7AAB…4D7C405528796.68811 USDC From 0x6C0966…0f0df5B0 to 0xFf547C…a2ee0580400000 USDT From 0xFF549E…08390580 to 0x643aB0…Ab4287c8300000 USDT From 0x0Ad489…DECFee9e to 0xeE7AAB…4D7C40559900 USDC From 0x819D27…97A4FC10 to 0xeE7AAB…4D7C40555050 USDC From 0x202154…24B3a698 to 0x98F88a…e07b37EC32260.6401 USDC From 0x76B862…0BbA9537 to 0x765336…eb9087Cc5200 USDC From 0x706eb1…9A008465 to 0x2a0516…74ed9eE5583.1446768202104 SAND From 0xadC9E5…C165430E to 0x6fcD99…C61603341562958.367612 USDC From 0xEf10d6…3F80e07f to 0xeB6dC2…4b1623bc2500 USDT From 0x16FF46…4cDD57FB to 0xaac7bE…16199ffc7345.98 USDT From 0x7cd4c9…001CADBb to 0x39cc89…20c2380B3073.026631 USDT From 0x39CA88…3D8BE9Df to 0xf792Cc…6621aF7c45000 USDT From 0xD8F4C5…1bE8eA74 to 0xe0eB20…483755BC19.29 USDT From 0x77D472…572C3B33 to 0x54fDDa…e8f218B133000 USDT From 0xCC07cF…9cD9920f to 0x77D49a…Ba833B3367460 USDT From 0xbb8971…e9385d62 to 0x915Db5…1B5a2fd699874.20286 USDT From 0x2B17A3…7D7eA000 to 0x0a7877…523191832.471418716808743 STETH From 0xCaB760…F5916bf1 to 0xC5E7B3…B2b779c31810.8328864626192 ENA From 0xe24B9e…6B505168 to 0xf69E1a…e6AE268136 LINK From 0xC0Cd79…FA353Ea2 to 0x3cFf51…DA6e774c9960.460788 USDC From 0x31EBc2…72092B76 to 0xc3189F…DfC4fE6C13000 USDC From 0xd12ED7…87550A11 to 0x859Ce2…Be12510E13090 USDC From 0xf2c9CC…722d8d33 to 0xf331E1…584b628715000 USDC From 0x78FA8f…7387a380 to 0x54A35f…C6F6EA8e581.893206 USDC From 0x20429B…0f9A9108 to 0x282E57…5af0ca6F137649.66 USDC From 0xA60019…e25cEfBA to 0x1B552D…6015c42C250000 DAI From 0x303cd9…3b3e77C1 to 0xb37671…2E76221a50000 USDC From 0x204209…0F5c9108 to 0x282E9b…084fcA6F137649.66 USDC From 0x942eCF…5027c66a to 0xcE2D01…A2b256bB5805.92 USDT From 0x41551b…C5Edd339 to 0x7573c3…9385D94010000 USDT From 0x282E57…5af0ca6F to 0x953A75…A6fa5fcE1130.7 USDC From 0x1e3D12…5051893f to 0x9eBA21…7C183a706812 USDT From 0x61558f…383A2551 to 0xC410DB…441d412f1000 USDT From 0x52Ac0e…d1ee2be7 to 0x7862D5…C9299F8C1995 USDT From 0x5C8964…8Ce712a8 to 0x6d3090…d4f6649419001 USDT From 0x387F2C…059DA3D1 to 0xA9d1e1…F3ad3e4325372.5 USDT From 0x7a92d0…9231d554 to 0xDf9C86…92345f5E119.64 DAI From 0x09CD8d…8bC9Fcd2 to 0x0d3a5d…23b39b3826.34114192 UNI From 0xb0A562…8E4020b7 to 0x2b15eB…79289a2746972 USDT From 0x2B1598…B1Ee9a27 to 0x8c11B6…57c36F9B245 USDT From 0xd73B3a…2be6793B to 0x3A8eBE…5985203c250000 USDT From 0x1e8261…FcC9c281 to 0x6B48B3…7c27Bb4A11000 USDT From 0x47B54b…30A311eb to 0x203C70…6Cc12003100 USDT From 0x5DBBaf…3b76A09D to 0x5BC121…54d6602D5595 USDT From 0x7E7C8A…53FeaDD9 to 0xc73106…35848F12417.728742 USDT From 0xb540Cf…0D6A30F9 to 0x1Cf6C6…df45aDCB24990 USDC From 0xE587aE…44c055a1 to 0x6D3157…fd0C7D4915000 USDC From 0x4D4Ca9…BA14Eb37 to 0x721FD6…4953ffe52000 USDT From 0xD8F4C5…1bE8eA74 to 0x7B91Ac…B93bdEE331007.39 USDT From 0x5952a3…5021bdb2 to 0x47c712…F91d8287300000 USDT From 0xD75cd5…7cC24Bb9 to 0x0A0017…84D1D7a119258.719516 USDT From 0xD382B1…B55e40B6 to 0x97250b…04296002434.1113644357911 LINK From 0xE25351…Bde03aCc to 0x892aeD…F01E40d09743.101718 USDT From 0x70dF83…dC629033 to 0xe2531D…Db343acc44171 USDT From 0xCbDdAE…5136682A to 0xC2fA01…d3012B1b30438 USDT From 0xb9B161…12453D43 to 0xb31eAb…19e01DDd40000 USDT From 0xA9a650…5E476218 to 0x4d0C2a…Ddf43B661000.083006 USDT From 0x7c8d0d…3E63E762 to 0xb9bE01…79DE7e79750 USDT From 0x1fd5C4…F35DA971 to 0xB9B1e1…2E743d4320000 USDT From 0xC2Fa3a…ba642b1b to 0x033Db4…C951372c861713 USDT From 0x16FF46…4cDD57FB to 0x9B7a82…dCD85C2618303.18 USDT From 0x9b7AF9…88Bd5C26 to 0x2d4136…bA42ea8620815.120519 USDT From 0xfC753c…60399b50 to 0xE3474D…D88c19641.965568 USDT From 0x96600f…5f2EB73E to 0x80750c…7Ef740aA2.89416493 LINK From 0x2aa638…7c1c4ef6 to 0x3372Be…616DE4d6160 USDT From 0x866973…8407a862 to 0x2Aa6fd…7bDe4EF615000 USDT From 0xE43380…9B898bB2 to 0x152Aca…829a0b1B10 USDT From 0x20429B…0f9A9108 to 0xA42043…9e938393281340.9 USDC From 0x35358D…EC8B296B to 0x6C931F…5b77F6A415100 USDC From 0x6C936b…54BDf6A4 to 0xA9d1e1…F3ad3e4313993.341863 USDC From 0x204209…0F5c9108 to 0xA4202d…21518393281340.9 USDC From 0x53Db01…2c831e22 to 0x80F334…e4523B254000 USDC From 0x2F4cD2…5103ea75 to 0xBb5120…C505A68A3600 USDC From 0x0c92dD…20e7C35B to 0x2e9401…F38152645769.201373 USDC From 0x458461…fdF710ba to 0x2707a5…0d6cfb2F40000 USDT From 0x4aCbEF…c7bE1ADD to 0x00DeB6…f720d7E66204.11712 USDT From 0x2a16f6…c88AE1Ca to 0x2166DF…0B21f0fc14668.58267 USDT From 0xda84F1…AaC61fEd to 0x22Eb19…dA641e1819875 USDC From 0x0c2DA5…a8eF5Dfd to 0xd074FB…f9405537150000 USDC From 0x0C2D8f…CD7C5DfD to 0xd0745c…89b85537150000 USDC From 0xd074FB…f9405537 to 0x8199a5…94d4802D150000 USDC From 0xd12ED7…87550A11 to 0x859Ce2…Be12510E39960.00387 USDC From 0x46B35E…88fc7488 to 0xa023F0…4CcC947E59055.36399 USDC From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd13090 USDC From 0xE027a3…B40114FE to 0xB5fd36…d10e7746600 USDT From 0x204209…0F5c9108 to 0x04167a…FD44521539462.08 USDC From 0xF82620…04410F69 to 0xd7991c…70F527CC15627.311247 USDT From 0x0416f8…295e5215 to 0x68274f…EE569fc4200000 USDC From 0x1EDe4A…31b4e59b to 0x1AFA56…8D4296d92500 USDT From 0xf96278…D16e5E77 to 0x1E1006…9209DC0630210.9 USDT From 0x144389…cC5233Ca to 0xf8B6E4…eD7A7cd49993 USDT From 0x78f0AB…d9E2f26e to 0x130A33…9C6dd2dd10000 USDT From 0x78D97C…b276AA93 to 0x15133F…028a6ec48000 USDC From 0x9b7abD…f957d242 to 0xeF4c52…8dc54Dd0137885.18 USDC From 0x2AeB6e…B59baB48 to 0x550eB5…c996bB7F241047.3 USDC From 0xB9de23…F0036Bb6 to 0x4Ca71A…75A4AB5a64991.12 USDC From 0x780345…00059d3E to 0x81bBBB…50a4829D550206.435645 USDE From 0x1Aa8EE…0496cC78 to 0xA9d1e1…F3ad3e43842.3565552344132 LINK From 0xeF4c52…8dc54Dd0 to 0x7391cE…9aC9a2a6275000.00452 USDC From 0x9B7af2…8ACbD242 to 0xef4Ca0…92314Dd0137885.18 USDC From 0xc5230C…20c774fd to 0x4a0105…484876661398.132396 USDC From 0xA6E727…74973066 to 0x202E07…819e67121.04584107 UNI From 0xC95A91…dB387DeF to 0x11B46D…b581388a150329.567452 USDC From 0x032e93…150De2A0 to 0x84378e…4084a729600000 USDC From 0xa7aF7A…91212Ec7 to 0x287CAF…9c50D25014650 USDT From 0xD8F4C5…1bE8eA74 to 0x60a09C…776aEd2857585.56 USDT From 0xeA8646…5DDA27B6 to 0xFe8AaA…c6bBe5F655 USDE From 0xd3ebf7…1bf51862 to 0xB5a4eA…0c1dafc41064.5364480454812 LINK From 0x7c8d0d…3E63E762 to 0xb9bE01…79DE7e7998000 USDT From 0x9399BE…7128f710 to 0x01932D…55730B1E628814.176128 USDT From 0x204209…0F5c9108 to 0x37Da4b…Fb01f51c92259.29 USDC From 0x9D3459…0A962D58 to 0xc566fE…C3af5A1a242.675 USDT From 0x859c79…d0B6510e to 0xb88DF9…f48b1eAd39960 USDC From 0xd06CbD…85b1BDb5 to 0xBB83d7…c30Ca5A625000.00129 USDT From 0x8C5a0a…E5f2b024 to 0xB293d5…da32E57E2815 USDT From 0x429A97…aA1960A7 to 0x7ee6C6…3d9DdD485064 USDT From 0x96C8EA…58b47aF4 to 0x05B6d9…5aabE67C20.71 USDT From 0x861ff2…7Bc678e0 to 0xE9318b…07B18ccF1000 USDT From 0x584c3b…1caC6A02 to 0x839D5c…9434cf36100569 USDT From 0x744FBE…D8992d1b to 0x13fF0E…2132006258 USDT From 0xde4c4B…199F659e to 0x3A0225…10B7579150000 USDT From 0x4d4604…1Ca72372 to 0xDAd65f…0D2a414C900000 USDC From 0xcc5584…5d799652 to 0x08ff4B…31A69B9E3000 DAI From 0x204209…0F5c9108 to 0x4d465a…21e0237210572.14 USDC From 0x3f4768…1e46eFB1 to 0xA9d1e1…F3ad3e439050 PENDLE From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e431782.43213932 PENDLE From 0x8D8997…e07dcc58 to 0xF571bD…A79CFb8333.11238187 LINK From 0xcfc700…cCE230dA to 0x31Dd48…8c6f63b29943.466647 USDC From 0x9E6c5f…6F2fe80a to 0xD3B917…8eEf7b367 USDC From 0x4FF6b0…bF06e305 to 0xCF336a…a23ceFB5131033.79 USDC From 0xC441e4…4fd3Fde7 to 0x3b9903…82cc64A120060 USDC From 0xfE7099…98ca5920 to 0xeC2317…A807EbD411655 USDC From 0xec234d…3A79eBD4 to 0xF2DE7C…7C3b33d73987.492046 USDC From 0x4Ff60a…b6a0e305 to 0xcF3316…34e9Efb5131033.79 USDC From 0x3B990f…D1Bc64A1 to 0x5c3211…2E126c2C18940 USDC From 0xb9B161…12453D43 to 0xb31eAb…19e01DDd40000 USDT From 0x795644…5bfbB32C to 0x1c9A17…A82196857365.621602 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b56858.16 USDC From 0xb31ea0…57511ddd to 0xB9B1e1…2E743d4325653.803931 USDT From 0x546A5c…9700C382 to 0x76Ac99…BF085892110.12 DAI From 0x9D6a31…76BFca8B to 0xF46985…C2DBB70349990 USDC From 0x204209…0F5c9108 to 0xfb4C56…31049f047496.4 USDC From 0x679868…1A0FD254 to 0x4971Fe…064a0fC025048325.730727 USDT From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b627431 USDT From 0x6687eA…181C4420 to 0xf1Eceb…b23329F6237.30798132212928 LINK From 0x67985f…4e8ED254 to 0x4971bB…CC7f0Fc025048325.730727 USDT From 0xaB926B…964Ff7cA to 0xB4e022…bbcFd2B634630 USDT From 0x4971Fe…064a0fC0 to 0xB90443…0d99e081211784.72 USDT From 0xae6F35…F29d40D8 to 0xe3Ff7c…92ac4E0E1663.638443 USDT From 0xd73B3a…2be6793B to 0x3A8eBE…5985203c250000 USDT From 0x1e8261…FcC9c281 to 0xe93cdE…9cDf684711000 USDT From 0xfC91b3…b7d77266 to 0x00fA32…AC809D0315547.10343 USDC From 0xaa9EdE…Cad48ec2 to 0x5D48A8…A0db27Fa10 USDC From 0xcb4ab6…d6986c29 to 0x4Ca71A…75A4AB5a190846.96 USDC From 0xEf4A95…6d1ed242 to 0xbaF0aF…7f7ac64F100 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.005301044913929268 eth 0.005301044913929268 ETH
0xe4866e…3a5e5d0b	23067710	Mon, Aug 4, 2025 12:30 PM	0xc46908…A9c38F0d	From 0x153F0A…A501afd2 to 0x683ED2…A792b9261000 USDT From 0x942763…4bcF82cD to 0x0677bc…e80EA62D10000 USDT From 0x6ED6f4…27d219A2 to 0x7b3e5F…34914bbE1653 USDT From 0x3B990f…D1Bc64A1 to 0xe9557a…61C355Bf1650.01956 USDC From 0xC441e4…4fd3Fde7 to 0x3b9903…82cc64A118940 USDC From 0x5A5BcC…Cb8da4BF to 0x4CEC83…334eFf6222150 USDT From 0x100464…313Ea54B to 0xd5ea05…E073884D17000 USDT From 0xFc9cDb…bb0F0F2B to 0x1004E1…CE01A54b20000 USDT From 0x131F20…4DC8951C to 0x471DFf…5959FC49100 USDT From 0x153F0A…A501afd2 to 0x8146df…39a38BCb1000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000035696154101118 eth 0.000035696154101118 ETH
0x3bab76…8f035886	22889008	Thu, Jul 10, 2025 1:13 PM	0xc46908…A9c38F0d	From 0x18E296…A73882F6 to 0x056F19…Ab5546Bd500 USDT From 0x341Dc9…e5971a2d to 0xf73630…036C5E76500 USDT From 0x319F3D…18d6a327 to 0x1b8A97…03E16f6A22000 USDT From 0x29039D…3DBfb6FA to 0x831bB2…6baA8E781200 USDC From 0x63702A…145E4F6D to 0x29039D…3DBfb6FA1102040 USDC From 0x9561e1…2691d109 to 0x2D2d80…52e240BE58651.49 USDC From 0xd8e7fA…8A49Eb65 to 0xC10761…A175e52b23.0822 UNI From 0x76Ded0…CB594ac3 to 0x49a715…c687556F83.0282198796448 LINK From 0x651641…fED2022f to 0x876BEC…d34953Cf0 STETH From 0xF706Df…D0852153 to 0x486500…01CA41060 USDE From 0x3cbbE8…25485b2B to 0x4134cc…6B5C01cb164.00304074581123 WETH From 0x6370bE…4D5b4f6D to 0x2903F4…805Bb6fA1102040 USDC From 0x181183…1a65d16f to 0x7a4985…276a50B240501 USDT From 0xb9d892…BA04887b to 0x4C3986…e9C7D36725547.171962 USDT From 0x4C39Ed…78B2d367 to 0xbe913A…33Dc0FEf16556.127155 USDT From 0x8999c5…dCe75a0B to 0x4Eff55…E2C0be59482137 USDC From 0x47C5D0…336A78Bb to 0x6b6829…9ADB313a155 USDT From 0x06003A…B2Acc157 to 0x9e6563…AB43722425000 USDT From 0x5794E9…fE3f7d12 to 0xdF0988…2a27Bf7B50000 USDC From 0xC441e4…4fd3Fde7 to 0x3b9903…82cc64A129379.18518 USDC From 0x3B990f…D1Bc64A1 to 0xC44168…CEEbfdE72704.177484 USDC From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A12.957349 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000471824535443688 eth 0.000471824535443688 ETH
0x77a3e3…ab7c2eaa	22551708	Sat, May 24, 2025 9:08 AM	0x806809…44507865	From 0x3121Cf…F667b12F to 0xcf9714…915B2aA40 USDC From 0xC441e4…4fd3Fde7 to 0x3b9903…82cc64A10 USDT From 0x316DCd…2907B914 to 0xd64110…491f4BD40 USDT From 0xE2Ec9D…95136819 to 0xcAA3CB…289cBe5e0 USDC From 0xe8E745…D5b94503 to 0x5A6335…13B498470 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000067535007478686 eth 0.000067535007478686 ETH
0x3e09fd…a930e3dd	22534650	Wed, May 21, 2025 11:50 PM	0x3b9903…82cc64A1	From 0x3b9903…82cc64A1 to 0xC441e4…4fd3Fde70.001288 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000116582337747785 eth 0.000116582337747785 ETH
0x058270…8781a576	22534648	Wed, May 21, 2025 11:50 PM	0xE607a4…f18841AE	From 0xE607a4…f18841AE to 0x507bf8…D7767EB80.001001 USDT From 0xE607a4…f18841AE to 0xA71C73…214bE0230.001451 USDT From 0xE607a4…f18841AE to 0x6cbe85…Db3b8FB20.003095 USDT From 0xE607a4…f18841AE to 0xF232Cb…6f75Be7c0.008973 USDC From 0xE607a4…f18841AE to 0x3b9903…82cc64A10.001289 USDT From 0xE607a4…f18841AE to 0xc801e6…398e0E640.054971 USDT From 0xE607a4…f18841AE to 0x5174Ec…9f3E03FB0.005001 USDT From 0xE607a4…f18841AE to 0x019F6E…631674f10.043006 USDT From 0xE607a4…f18841AE to 0x33Dba4…da2978680.005408 USDT From 0xE607a4…f18841AE to 0x4dBC4a…DF525FbF0.050001 USDT From 0xE607a4…f18841AE to 0x1a3bE8…ce97778f0.002561 USDC From 0xE607a4…f18841AE to 0x578a3f…8282eEd30.000011 USDC From 0xE607a4…f18841AE to 0x251DB0…9E3830d00.001001 USDT From 0xE607a4…f18841AE to 0xB23FAE…1a7e8e110.002187 USDT From 0xE607a4…f18841AE to 0x028c37…AA05D6110.003972 USDT From 0xE607a4…f18841AE to 0x458E4b…5cC52e530.001001 USDC From 0xE607a4…f18841AE to 0x9Ef42B…0C4264760.080001 USDT From 0xE607a4…f18841AE to 0x13f547…FFf5711E0.002865 USDT From 0xE607a4…f18841AE to 0x1c1082…cD10b7710.003259 USDC From 0xE607a4…f18841AE to 0x71d2c6…228F532a0.002989 USDT From 0xE607a4…f18841AE to 0x2cB89c…92e231A20.000551 USDT From 0xE607a4…f18841AE to 0xd94b28…72ABfbD50.003596 USDC From 0xE607a4…f18841AE to 0x2Bd914…449CA7b70.001271 USDT From 0xE607a4…f18841AE to 0x592F00…4441f1Fa0.001001 USDT From 0xE607a4…f18841AE to 0xe71c4E…80d1EB080.007178 USDC From 0xE607a4…f18841AE to 0x1fBEC7…B1CBcf9C0.001081 USDT From 0xE607a4…f18841AE to 0x748D0C…44A78d590.008007 USDT From 0xE607a4…f18841AE to 0x6db76F…f92B4BF20.003255 USDT From 0xE607a4…f18841AE to 0x23Bd7B…42835cBC0.001004 USDT From 0xE607a4…f18841AE to 0xD42209…d4f750bB0.001466 USDC From 0xE607a4…f18841AE to 0x19391F…39E7Eaf60.015001 USDT From 0xE607a4…f18841AE to 0x3cd9B7…e5f9dda30.003961 USDT From 0xE607a4…f18841AE to 0xcF3189…017ca5EE0.032001 USDT From 0xE607a4…f18841AE to 0x5C1c3B…35BD6C6E0.002334 USDT From 0xE607a4…f18841AE to 0x47B90e…62A619C80.001535 USDC From 0xE607a4…f18841AE to 0x235151…2977809c0.001101 USDC From 0xE607a4…f18841AE to 0x94AE39…3226B20E1.749991 USDT From 0xE607a4…f18841AE to 0xe63C5e…E6eb3e350.050001 USDT From 0xE607a4…f18841AE to 0xd12832…ebDddE770.002959 USDT From 0xE607a4…f18841AE to 0x89AF74…33d716730.010001 USDT From 0xE607a4…f18841AE to 0x8F50D6…89E1e0660.001721 USDT From 0xE607a4…f18841AE to 0x40F295…9102b0330.003001 USDT From 0xE607a4…f18841AE to 0x600Af3…9B774C5a0.001001 USDT From 0xE607a4…f18841AE to 0xA2C0e0…EC7Ce9130.050001 USDT From 0xE607a4…f18841AE to 0x2376fB…9C3DCc640.001001 USDT From 0xE607a4…f18841AE to 0x4ffcF3…d0f929140.002996 USDT From 0xE607a4…f18841AE to 0x5BCfEf…26326b8E0.004001 USDT From 0xE607a4…f18841AE to 0xFA3438…893919c30.005105 USDT From 0xE607a4…f18841AE to 0x177a22…9655542D0.001913 USDC From 0xE607a4…f18841AE to 0xf5A0E7…aC5085250.001401 USDC	0x4B40B6…EA3c06A5	0.00689604316423745 eth 0.00689604316423745 ETH	0.003732394358991628 eth 0.003732394358991628 ETH