Address 0x3c9bde7584d2f7DCbC9a51F8591E2fb1B0D6F757

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
0x986ef1…40fea5ee	23056029	Sat, Aug 2, 2025 9:22 PM	0x4BAa5B…44a6F4af	From 0xfCb21B…10F445d3 to 0x325494…Ed8188681.0273721288618185 ETH From 0x55936F…E3e5385c to 0x97E6A1…2AbF9bf430 ETH From 0x2e25CC…89E0b4ba to 0xaEBD6C…b647914C3.999851124876393 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.176 ETH From 0x33Bbe6…2aE9140a to 0xf7A67B…0B9DDeFA20819 USDC From 0x79b3BF…42486F12 to 0x6ae66a…360aA0110.5 ETH From 0x266953…244b4e2c to 0x6924e4…290b305c68349.19642 USDT From 0x21FB44…8bD09e15 to 0xD95314…569E43430.15381053 ETH From 0x80905C…165EC16A to 0x0C8020…0EaE07e3154.653801 LINK From 0xc0aFFf…1a208126 to 0x3cfDbc…A0F22C0420 USDC From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc14999 USDT From 0x47a041…FF91275C to 0xb11380…5Ac629e40.6 ETH From 0x683DaF…1dEb1ecD to 0xdEB8C0…bcd52C8A5 ETH From 0xF7aF55…399ddefa to 0xBF049a…01485fFc15872.698733 USDC From 0x87e599…d903029d to 0x7b57F9…c956e909500 USDC From 0x43C8C2…945B296B to 0x6aa9bA…46Afe8D3669705 ERC20 From 0xd10fEE…6F384F6a to 0x8EF794…C3d3940A1.9340413096688456 ETH From 0x487828…D9924599 to 0x3c9bde…B0D6F7570 ERC20 From 0x3aD63e…7D3b3A92 to 0x98aA34…b541F82c0.016589247022621583 ETH From 0x1ed6bb…D7259291 to 0x123432…bD6F4EAe910469.667 ERC20 From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef12000 USDT From 0x8C26F5…c2966891 to 0xA4307C…c493b79720 ETH From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca891000000 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00005180562063864 eth 0.00005180562063864 ETH
0x320fb8…12be5d78	23056013	Sat, Aug 2, 2025 9:19 PM	0x4BAa5B…44a6F4af	From 0x4D4Ca9…BA14Eb37 to 0x93A615…6dece9aD2000 USDT From 0x0465ED…e75bD677 to 0x44d403…074d64c20.7710632784760344 LINK From 0x6cd66D…12447e21 to 0x1b2ea2…4eAf92020 ERC20 From 0xf908ca…5f11806F to 0xB48f84…28AEf6711000 USDC From 0x7dFDEB…46E22b14 to 0x7Dc847…364Fe4781507.061161 USDT From 0x487828…D9924599 to 0x3c9bde…B0D6F7570 ERC20 From 0xA3Fa8a…c6Ab78c2 to 0x9e75E0…6744C76e999 USDT From 0xBe1fA5…9a609b34 to 0x3079e3…370a6e9220000 USDT From 0x1Ba705…3123Fd57 to 0xbf3eCB…fec9732d50000 USDC From 0x585172…0DD8a4cC to 0x6995C0…72870fae100000 USDT From 0xc8a635…808E232c to 0xC2646E…602CadDA0.029 ETH From 0xD05679…2090e531 to 0xf7A67B…0B9DDeFA4182.2 USDT From 0x5851c4…c887A4cC to 0x6995C0…72870fae100000 USDT From 0x5Be1c3…72cD6D0c to 0x7D58D7…17DAB5c820000 USDT From 0xD82495…66206236 to 0x4d763a…f4B1C2DD58424.094514 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000035050381472631 eth 0.000035050381472631 ETH
0x844086…0366fe0b	23056005	Sat, Aug 2, 2025 9:17 PM	0x4BAa5B…44a6F4af	From 0x93808D…09ad2E64 to 0x62bB30…67DbDf9a0.015 ETH From 0x4c6609…75dDD244 to 0x116b06…671c4AcE12000.005001 USDT From 0x6bd13F…06A6D62f to 0x2862F0…Fa8E25Bb2271.1 USDT From 0xaAFcDe…7d54869b to 0xCeC4e9…B3cdE98a50183.200836 USDC From 0x45Fab0…7eabc2eE to 0x5a3C1E…902e6b2015500 USDC From 0xAC8D28…9f3A297D to 0x3E0292…f20e9a66115933.366809 USDC From 0xEF15b7…D6Cc20e5 to 0x48F604…CbE008Ae1.8027759841015578 ETH From 0x9FF96B…1664E01f to 0xeA296d…cDc5a0EC0.039 ETH From 0x1d186C…b80661AB to 0xD372d5…92cB12311 STETH From 0xaAFcDe…7d54869b to 0xCeC4e9…B3cdE98a50183.200836 USDC From 0xD6224e…82b964A6 to 0xB30837…26c7028D1e-10 ERC20 From 0x93808D…09ad2E64 to 0x62bB30…67DbDf9a0.015 ETH From 0x174276…eEEF806C to 0xa9d8E8…6CaD3e4349998.0186 USDT From 0xc0aFFf…1a208126 to 0x38585A…73aDa63620 USDC From 0x2d2bCe…90153182 to 0x7C87d3…6E693ba91.999990713128168 ETH From 0xDDD041…12d35D56 to 0x767f44…95E953fB16.599970782874426 ETH From 0xC0D16f…004C35cf to 0xF50546…b1B9e2221500 ERC20 From 0x93808D…09ad2E64 to 0x62bB30…67DbDf9a0.015 ETH From 0x5A3a60…9c2e6b20 to 0x131f9a…F831049D77030 USDC From 0x2F3A8F…9EEfb4d6 to 0xfC56F2…62c405b11.2 ETH From 0x13065b…6B0276c3 to 0xd6dB75…E826cC0c1.40072651 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef35004 USDT From 0x487828…D9924599 to 0x3c9bde…B0D6F7570 ERC20 From 0xaC8d4b…Df48297d to 0x3E0292…f20e9a66115933.366809 USDC From 0xc8dEe1…cca4DFAe to 0xBE340F…4704C47d2000 USDC From 0x6cd66D…12447e21 to 0x1b2ea2…4eAf92020 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000049460570267088 eth 0.000049460570267088 ETH
0xfa2ef0…999b2637	23055723	Sat, Aug 2, 2025 8:20 PM	0x4BAa5B…44a6F4af	From 0x6fE9a1…7a9Fe91f to 0xE348F0…FDbE19640.00000465 WBTC From 0x340fC2…fda042E8 to 0x00e647…5ca0c7F21000 USDC From 0x417930…381e9633 to 0x702c15…9b1f743c30000.01 USDC From 0xAc6F4C…2423c22a to 0xfefA6F…62378b091052 DAI From 0x1102F0…2Baba18e to 0xBf181B…C2a07dDC5.3 ETH From 0x960881…f08B40c8 to 0x4172a5…779259f44.0647 ETH From 0x151103…d08bC377 to 0x492ae3…9c1F3dD41.007013148340409 ETH From 0x2f7f5D…82EeA2b7 to 0x0E122d…0d72bE58254 USDC From 0x8B7105…0f3b69CE to 0x6CBde5…B4e2Cc503355.01 USDT From 0x9BB978…479512e1 to 0xBf181B…C2a07dDC2 ETH From 0x559Ea8…63d42Ef0 to 0x12EBdC…476D550399.53228557 LINK From 0xDFCcc3…846Da387 to 0xB4e80F…Ea42e4c90.000004 ERC20 From 0xB4E7e4…0E79E4c9 to 0x82B54a…B76D3bfE0.000001695376 ERC20 From 0xfC809c…D2d58644 to 0x74d01e…bC0166310.6202432268228838 ERC20 From 0xb0dEC3…3ef54AfC to 0xfFEe70…6D6Cc2Ce0.000001 ERC20 From 0x005eFd…F453eD3c to 0xa9d8E8…6CaD3e4339.99833135726286 ETH From 0xe65F17…c9713aA0 to 0xCe2658…f7F4FDA317.600391902059688 ETH From 0xa42682…37cA1507 to 0xc5265f…3449dc9E1477.0971543468381 ERC20 From 0xf71A7D…fC8ADe7F to 0x96EeCC…d39fD640581.5733 ETH From 0x2Cb08e…8B3CCFbE to 0x95363f…57a3d4790.19 ETH From 0x011D19…F17F4e27 to 0x6D0aD3…579e7EAB600 ETH From 0x417930…381e9633 to 0x702c15…9b1f743c30000.01 USDC From 0x6Ef170…4ddd428E to 0x4172a5…779259f45.6554 ETH From 0x7217db…1C4aC687 to 0x052507…D55cE3F410073.014902 USDT From 0x487828…D9924599 to 0x3c9bde…B0D6F7570 ERC20 From 0x2e5821…07F1254F to 0x07DB51…052ECC930.1766 ETH From 0x02B96C…B5Bd60A9 to 0x260aBa…CbB4FfAC1000 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000066696531841395 eth 0.000066696531841395 ETH
0x10e52e…31ef3214	23055709	Sat, Aug 2, 2025 8:17 PM	0x4BAa5B…44a6F4af	From 0xd4C386…271310f2 to 0x871523…3a876DA82000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087599980 USDC From 0xaB3E19…0f4faEFC to 0x50a49F…71D209995000 USDT From 0xA502E6…78a7095D to 0x504A83…A938A8139982.036327 USDC From 0x487828…D9924599 to 0x3c9bde…B0D6F7570 ERC20 From 0x0b0B00…C52979f3 to 0x912371…aC71aF6c1.6 ETH From 0x54a016…D17B1448 to 0xf8443C…D700e3a357.5335 LINK From 0x15a689…516b5ADC to 0xBf181B…C2a07dDC1.7 ETH From 0x2905d7…F457a4a4 to 0xF50546…b1B9e222115.14565505290018 ERC20 From 0xD6ABa9…c8d973ea to 0x3Cf677…4e032670831.352692 ERC20 From 0xdD2e35…136201ad to 0xdA5Be9…25B2E7bf5100 USDC From 0xaB91f5…85df130E to 0x4172a5…779259f411.5895 ETH From 0x1DdeFC…297E5bB9 to 0xa08E93…E75620A212473.498833 USDC From 0xAd6D22…8fEae824 to 0x138AEF…29036CDE0.08978475037222772 ETH From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x09E831…75406E5d to 0x397E60…41207718271175.703283 USDC From 0xAA432D…1d6e0A57 to 0x25e79a…7E9Bd7501 ETH From 0xabaBdF…78170bE6 to 0x97003D…417035DE2823 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000049308340740132 eth 0.000049308340740132 ETH
0x66994a…e7b3b37d	23050457	Sat, Aug 2, 2025 2:40 AM	0x4BAa5B…44a6F4af	From 0xd8316E…eF61FE1c to 0x79473c…cFf35Bed75020.408389 USDC From 0x717016…645F7FFf to 0x016B8e…B859d16c5001.990792 USDT From 0x717016…645F7FFf to 0x016B8e…B859d16c5001.990792 USDT From 0xd63A38…17615304 to 0x817724…b159Ca6C5 ETH From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea14000 USDT From 0x30550b…73Ed80C0 to 0x87DAb9…d159092E187.843514 USDC From 0x375763…76eA1b87 to 0x352107…EBDa6a0310000 USDC From 0xcdF76d…B96c3ACd to 0x9a3DcF…cd3dE2fE0.2835101 ETH From 0x3AE15d…dCFC9314 to 0x70a584…81cdf6541.42007532 ETH From 0x702e95…60868598 to 0x220262…1808f7D7200.080232 USDT From 0x2d8345…62a4933e to 0x34edC7…928711eE20.07 USDT From 0x30550b…73Ed80C0 to 0x004Fcd…7D49366F1393.70376 USDC From 0xcEEC6d…0E0D71D1 to 0x1fB067…35f7A03b200 USDC From 0x31A256…3A6Af40E to 0x7f0629…724AfA0e0 ERC20 From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0x28727b…DB364E64 to 0xa7c28f…1b0DB22a50873.855906002165 ERC20 From 0x53b9D0…7651F699 to 0x5a0cB9…2a7bd18E0 DAI From 0xB68576…A289895b to 0xf291E2…BB2C06eF731.893269 USDT From 0x13929D…da403f7b to 0x38024e…8D0Acc16720.286674 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00004085840032092 eth 0.00004085840032092 ETH
0x60fff3…de849b02	23050447	Sat, Aug 2, 2025 2:38 AM	0x4BAa5B…44a6F4af	From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xd63A38…17615304 to 0xC198EB…D27369D04 ETH From 0x3C58E7…20541fBD to 0xD63488…346153040.80297983 ETH From 0x11b815…4B7697F6 to 0xF7D839…94A50d0F45.793459 USDT From 0x2f7e0d…d0609817 to 0x943E29…63f49872543 ERC20 From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.11 USDT From 0xab9033…7C848789 to 0x548FEe…66ACDf48490421.459252 USDT From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0xD2Ae27…97E80046 to 0x4174fe…62CC99362 ETH From 0xB3047c…fcd25Ef8 to 0x17b121…31F81A8e1.1226096573691393 ETH From 0xd63A38…17615304 to 0xC198EB…D27369D04 ETH From 0xF24805…B51BF8C7 to 0x9c63A1…376D57560.7815 ETH From 0x57B221…03cCb571 to 0xF24401…3A70f8c71.3618 ETH From 0x026dfF…F078111c to 0x0F6F8c…F3eB28F30 DAI From 0xeafb6D…B65ce74B to 0xD71399…8D2A71800.34350760634755967 ETH From 0xE13F2E…e9b6D327 to 0xB7A973…6656aeDa998.1 USDT From 0xD2Ae27…97E80046 to 0x417821…5c65993661 ETH From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5535300000 USDC From 0x2da7ce…f4FBB338 to 0x049b33…76Df4852100 ERC20 From 0xd63A38…17615304 to 0xC198EB…D27369D04 ETH From 0x009d96…4E186D49 to 0xD632D3…77BE53041.06218876 ETH From 0x091D1C…1cE18336 to 0xdFe681…9c7c5Ad33999999 USDC From 0x738B60…dc071872 to 0xD34F03…5d42Ebe01.353341033838783 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000051418189773706 eth 0.000051418189773706 ETH
0xccdcdf…cb45a2e0	23050436	Sat, Aug 2, 2025 2:36 AM	0x4BAa5B…44a6F4af	From 0x02D2B9…6110d88C to 0x89C887…4Cf3f818793.3164967598243 ERC20 From 0x2F03C6…A6ACeb09 to 0xD736d2…6c201A842000 USDT From 0x185A1f…1C8c1f11 to 0x9Dfe60…9B310c903020.395206 USDT From 0x3b58C7…85bE162d to 0x4ccd81…C843Cbb54.82262734592415 ETH From 0xD2c4cF…bAD93f45 to 0xb91c9f…24fEe22882087.8 ERC20 From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0x4a1434…2aC3650d to 0x133dE7…1673a5ce1911.5803 PYUSD From 0x4a1434…2aC3650d to 0x51703e…314BA82E1905.765189 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe90.43813547017072 ERC20 From 0x364dAE…709b1298 to 0x0A0B6e…35a5b4640.9840204592112116 ETH From 0x7cC8d2…97BEFf9b to 0xC26ef3…65CdCE232762.02 USDC From 0xf0a12f…fa87b1f7 to 0x6277C6…F18c17054883.10199 USDC From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0x31A256…3A6Af40E to 0x7f0629…724AfA0e0 ERC20 From 0x080606…C749c8EE to 0x34381C…2b36ABc50.3732642563489974 ETH From 0x975C82…8a73EEE7 to 0x85C652…07bb5E713.89646 USDC From 0x58E434…9f3fd7cB to 0x88886b…fC58F946900 ERC20 From 0x1BEEDf…C06477d9 to 0x2e8EF9…628455611216.72417786 DAI From 0xfBd4cd…7E794C37 to 0xD0F007…20dC6D781329.08519 USDC From 0x3020F7…fb631d94 to 0x8E5462…f1e1941f2334.0978353200003 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe793.3164967598243 ERC20 From 0x7e4470…a94B322f to 0xB90c44…8cc83757100 USDC From 0x5034d2…de2FEBe7 to 0x88886b…fC58F9469.932236079757983 ERC20 From 0xA69bab…2056e78C to 0x09a631…03390Bfb196.508112 USDT From 0x81463B…d65b5128 to 0x4DeeC1…06BaD69e1053.82116 USDC From 0xE0554a…6d32939F to 0x814Ace…BB5b51281053.82116 USDC From 0x2ECE77…04AB1FdA to 0x856d08…E87231162.032990689630785 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000049879678616 eth 0.000049879678616 ETH
0xaab449…dc285cfb	23050426	Sat, Aug 2, 2025 2:34 AM	0x4BAa5B…44a6F4af	From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea4375 USDT From 0x3b506d…AC051c7a to 0x9B9bF8…9df123728000 USDC From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xFD5c97…000cE3D8 to 0x74d01e…bC0166311093.3091317778847 ERC20 From 0x21D423…A77c7Ec0 to 0x500C74…6361C9B240000 DAI From 0x11b815…4B7697F6 to 0xFE06A0…A784F65a14266.448911 USDT From 0xa163c4…810a6EDA to 0x4D0030…F7cfCf011000 USDT From 0x18C3c3…859Ae7A2 to 0xaE085C…5607C1981.8144844507467703 ETH From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0xF6E503…14a40e54 to 0x5c4bAd…a74c6D2E3.196592579 ETH From 0x4Bab2C…95E58f1b to 0x5f0afe…6779290D99.7 USDT From 0x9dF49C…FA310C90 to 0x166EF9…9EBD6a122663.5856 ERC20 From 0x85c420…1CC97fBe to 0xfeA83B…702746FD52.08782772652458 ERC20 From 0x54e0E8…01c75317 to 0x78CE78…6fEBc9C85.8 ETH From 0x9dF49C…FA310C90 to 0x166EF9…9EBD6a122330.6374 ERC20 From 0x055dd2…fA77F398 to 0x9e8dac…fBb991d10.01 ETH From 0x7d425f…b9098771 to 0xeF0c8B…8BedEc1C4143.646 USDT From 0xe4E2Fd…8BCAa68A to 0x165088…B1439856101 USDC From 0x96820C…75143253 to 0xC66E9A…0cf1b4E064605 USDT From 0x4105Bf…0a46Fd01 to 0x968C35…9114325311700.958783 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000046507766599125 eth 0.000046507766599125 ETH
0x951492…383e43ca	23050150	Sat, Aug 2, 2025 1:38 AM	0x4BAa5B…44a6F4af	From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE450 USDC From 0xE1B726…a5Ad7400 to 0x9F9BCD…F30c2af310263 USDT From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd5000 USDC From 0xB2A695…90980572 to 0x80190D…b56BCfAF25000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.08e-16 ERC20 From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0x1c4216…dF74Ae17 to 0x88886b…fC58F94631.40477163044699 ERC20 From 0xD9b098…579e3259 to 0xB5506c…90d4e6c16307.761872882251 ERC20 From 0x8af438…cFF78Fc7 to 0x2E77ab…d53769f9300 USDT From 0x2cD6bf…F58A5E15 to 0x0c1c81…0c226B4A188 ERC20 From 0xc37c23…8eff84E5 to 0xb0f57f…0eF85c0717.706952869644727 ETH From 0x3B5897…228AdDD7 to 0x123432…bD6F4EAe51030.41342988979 ERC20 From 0xc45Be3…d20bF4a6 to 0x83Dc2C…632b45ea0 ERC20 From 0x819dE2…571c7BcE to 0x37Eb49…F2ef7Ab5154336.51 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000037623782523654 eth 0.000037623782523654 ETH
0x7d118b…ea7426c1	23050147	Sat, Aug 2, 2025 1:38 AM	0x4BAa5B…44a6F4af	From 0xbf9113…38A0bc81 to 0x32Ae13…b3eE7CF115.91769567 ETH From 0x9f2264…F007b802 to 0x0De79B…e3CbdC94132.82 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338180.820249 USDT From 0xA25120…59f0da7F to 0xDD94c0…7F5894Ed10830.69 USDC From 0xFC4d07…467cD410 to 0x47965F…34C53bc783.63965031864436 LINK From 0x9F0F45…9a4aF2a7 to 0xA6B672…1d06b167595039.92175 USDC From 0xDD9548…C85894eD to 0x885d6a…8F611F5259499 USDC From 0x19E4e7…a6e44507 to 0x2f91b1…F845Bf3615650 USDC From 0x0AF559…5001D56c to 0xba763C…c76Dc03C0.046272577542994 ETH From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0x9f4144…eBEf1bd0 to 0xCCE019…2166cf0A100 USDT From 0x11DE43…856f78A9 to 0xE7d71b…1424DeAe93229 USDT From 0xb280cA…3E5647a5 to 0x8a9ce6…63184f4a47000 USDT From 0x23443f…27C719FF to 0x3F622B…20556b6E1000 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000033415964845215 eth 0.000033415964845215 ETH
0x841e87…326a1b42	23050134	Sat, Aug 2, 2025 1:35 AM	0x4BAa5B…44a6F4af	From 0x3E9Ba8…D8a40b12 to 0x6dda14…a6B26A37276.7069851894624 ERC20 From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xA907a9…65b88020 to 0xfD44d8…82488f81270000 USDC From 0x67e7A7…BeE72474 to 0x53d481…B55236CE14900 USDT From 0xBEE321…7A8da000 to 0xe270c7…1b20a1A710.480831 USDC From 0x131F20…4DC8951C to 0x2f4a99…Ee0eA0c51500 USDT From 0xeDEb4E…e51d92fE to 0xde4F59…7ffA066F68000 USDT From 0x1F2D01…04Cb7da9 to 0xECd8D0…d0F189482000 USDT From 0xDE46BE…79Fa066F to 0xb38CAa…EBA3c43D5000.495049 USDC From 0xc237FF…19Eb4460 to 0xb8c25b…6254F39D0 DAI From 0x3A92d2…6B767561 to 0xa86c60…3d0BA11a2789.725543 USDT	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000034426655850336 eth 0.000034426655850336 ETH
0x9f06b1…c88c9825	23050120	Sat, Aug 2, 2025 1:32 AM	0x4BAa5B…44a6F4af	From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xA3e79e…195191DE to 0x0A3465…7E6ea5d80.01401039465433838 ETH From 0x8104A1…51940c8A to 0x9e68d1…B54520871000000 USDC From 0xDaF1a2…3044F6ee to 0x7B9477…B8e1e7413.197791933310761 ETH From 0xfbB223…885d44c2 to 0xfbD7FD…137453Ed1.999991799582257 ETH From 0xD13A2e…b05b1951 to 0xA2EE94…AC72BC3814955.326814 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d561078.659465 USDT From 0xeDEb4E…e51d92fE to 0xEF58cb…C060b16A325 USDC From 0x531709…e5BebC8a to 0x4F16CC…117Aa4761.120445640025763 ETH From 0x4f12eb…0A2Aa476 to 0x5319ED…fa56Bc8A0.5649354594867319 ETH From 0x2E8135…b0414226 to 0x85C652…07bb5E715.719021 USDC From 0xa2EB36…D572bC38 to 0xa9d8E8…6CaD3e4330001 USDC From 0x1Bf2Be…DF587036 to 0xFD4a88…8690dce72791.323425 USDT From 0x09A68d…f07D0428 to 0xC737D0…24ff607538556.228749 USDC From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF76010.445854 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000040222761573792 eth 0.000040222761573792 ETH
0x767511…31abb395	23049870	Sat, Aug 2, 2025 12:42 AM	0x4BAa5B…44a6F4af	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf10.798073427047159 ERC20 From 0x9F2471…37bABf10 to 0x88886b…fC58F9461.5286519e-11 ERC20 From 0xf80075…d48E489A to 0x255321…cE99DCAB0.002 DAI From 0xC617B7…d8e39Bbd to 0xE34266…E28c19640.000574815866849136 ERC20 From 0x190cf6…73ca7f69 to 0xB68F8b…d289895B12000 USDT From 0x72c445…1FaB8cC4 to 0x180347…11DBe5672526.3516069720044 DAI From 0xf677F2…39fC638f to 0x32944e…84348aa753691 USDC From 0x9BEEB6…7d55684D to 0xed06C0…D8857Ee140969.758162500686 DAI From 0xdDC733…26b5EeB5 to 0x13777B…5B5a690110000 USDC From 0x1372c6…c65A6901 to 0xa9Df06…E41D3E4310000 USDC From 0x255338…34f75cab to 0xf80b01…5817089A0.002 DAI From 0xCb2ccD…1f6e270c to 0x798eBb…67cA07056600 USDT From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0xa46481…3A48223B to 0xeF869e…93B46CA0114130.438831 USDC From 0xa464dF…8F43223b to 0xeF869e…93B46CA0114130.438831 USDC From 0x0FD0f2…0dE339bE to 0xCb2B83…056E270c13100 USDT From 0x121B42…C598589B to 0x072e95…7AD748f5303000 USDC From 0xA323df…9934d914 to 0xDcDb4D…03A7EC4e13.762285649999999 AAVE From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf10.43008816159788 ERC20 From 0x08115f…59fC8f35 to 0x2C30d0…d6917cCb90000 USDT From 0xA880d4…DCb4Bb7C to 0xd7509a…510da93A0 STETH From 0x6e1a67…974063D2 to 0xB967A8…78c94e474.84240602535e-7 ERC20 From 0x690d8F…7cBD0a2A to 0x190B23…FFca7f6929000 USDT From 0x7522aB…392C88cD to 0x989893…Ae24aD8022.32864386089415 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf17.837133729880577 ERC20 From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xEff6cb…D01aA167 to 0x7dfa83…74a916F8325.849803 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000073155242849851 eth 0.000073155242849851 ETH
0x12cd27…ae4f37d1	23049867	Sat, Aug 2, 2025 12:41 AM	0x4BAa5B…44a6F4af	From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xCCFA9d…691665C8 to 0x74d01e…bC016631912.378992844 ERC20 From 0x8Bb9cD…C035e47c to 0x85C652…07bb5E718.68087 USDC From 0x75ec4D…C33D0b97 to 0xfc5D4d…CDE92dEB50025.105482 USDC From 0x5cD56e…36cDa4BA to 0x9C018f…F760F45a2 ETH From 0x14E512…98b1151C to 0xF39f5e…EEc7aA4929366647.748764243 ERC20 From 0x624a9c…4f8E8292 to 0x02E696…CF6CF6701800 USDT From 0x3a3c3a…0642620E to 0xFE8FA7…6b18Ea6a3260 USDC From 0xCf5540…b0772559 to 0x8FD93d…fc59FA7910447.397936 USDT From 0x66a989…e1dBA8Af to 0xc5B3E2…09Ac92140.002344152354614961 ERC20 From 0x196354…07A6781c to 0xC99A13…D3F3E2CA0.00193673 WBTC From 0xa76d00…b050f12B to 0xce8B46…C41802d47.3 ETH From 0x6D8193…309F6ca0 to 0xB9e72f…741aF2de4.299460274420218 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000049420534677192 eth 0.000049420534677192 ETH
0x717490…0a9c7ccf	23049858	Sat, Aug 2, 2025 12:39 AM	0x4BAa5B…44a6F4af	From 0x2c0d01…28a166d2 to 0x5aB9a9…28b309a64005.912679 USDT From 0xadC9E5…C165430E to 0x6fC9eA…7F1603340 ERC20 From 0x2f7f5D…82EeA2b7 to 0xe44f7d…b1bE8af01066.854182 USDC From 0x12339E…1abe487e to 0xAa45bf…0eEBFdB21.2999066834605069 ETH From 0x5Ad9A4…104f1616 to 0xd847fa…90290cca1.564786703473924 ETH From 0x776D80…B58C35b7 to 0x419E4A…F14E7C831.5 ETH From 0x624a9c…4f8E8292 to 0x04163b…9051dB3d2000 USDT From 0x3a6E95…e1E44A4A to 0x51b88a…66B8fc3e55188 USDC From 0xf177bC…f6A732A8 to 0x9fbF9f…87197af65.41081605344092 ETH From 0x584d57…cD45bEe9 to 0x3a63C2…C5e44a4a13959 USDC From 0x6Ab0B3…47256B4F to 0x94892b…ae729F575.735699460273716 ETH From 0xa1bC47…0D1A2C86 to 0x3c9bde…B0D6F7570 DAI From 0xA8806C…CeF6A289 to 0xF50546…b1B9e222305.49102270955973 ERC20 From 0x445F16…a1bEbd97 to 0x104184…9B559ac4250 USDC From 0x624a9c…4f8E8292 to 0x148Efa…a9b77f8a1800 USDT From 0x12c88c…4D4dC306 to 0x5Acc3c…6F15EC144.773765820249446 ETH From 0xCF05A4…E86245Ff to 0xEb7b47…399270AC6.265431959295848 ETH From 0xaAF0B0…C9441742 to 0x2357e4…8a5Ca6D910000 USDC From 0x79d6e7…C1F81193 to 0x91093B…3D7f85C50.0004 WBTC From 0xA4b746…626cBD65 to 0x4fa937…546c01b83 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.00006414816234995 eth 0.00006414816234995 ETH
0x170649…02ef9462	23043051	Fri, Aug 1, 2025 1:48 AM	0x4BAa5B…44a6F4af	From 0xD0F796…F8f454E9 to 0x133377…0fb4cb2416100 USDC From 0xd26C51…a8b76878 to 0x88774a…389537a70 DAI From 0x484305…B266045a to 0x78980C…38e9C290100000 USDT From 0x0c3C22…d17fbE8f to 0x8eE166…e2ca5ED82.5 ETH From 0x3B2F34…541c4FD3 to 0xB01533…d65AFe2c18749 USDT From 0x256394…4F3437e8 to 0xcCa71A…9A01ab090 DAI From 0x487828…D9924599 to 0xC19a04…0f3D001e0 ERC20 From 0x133f33…F9b4Cb24 to 0x399c31…963AF8a388377 USDC From 0x435664…Bc2f1e47 to 0xbFAC66…BD6BF5Cd1000.612714 USDT From 0xa82047…4cC35565 to 0x3eeE5B…9Ed9307E70000 USDT From 0x94FE65…6c3d814a to 0xc57A91…FdDF90C8400000 USDT From 0xEd0720…4d678bbc to 0xD31b64…c7239aB430000 USDT From 0xb011b3…6A5AFe2c to 0xc19dc3…435711001000 USDT From 0xC19148…Cecf001e to 0x3c9bde…B0D6F7570 ERC20 From 0xF4E568…6e6A5Dc6 to 0xc6EC4B…21d966Bf1.6 ETH From 0x253c96…4a2C53d5 to 0x933dfd…325A397385262.080199 USDT From 0x115893…59d6F7Dc to 0xD9F47a…7AeCFa4C26566.964459 USDT From 0x7D77f7…D3493EB6 to 0xd1C16c…7A5826050.2712424461708494 ETH From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e4367704.9 ERC20 From 0xe98cfA…7792F652 to 0xa01b8B…09b9c43c910 USDC From 0xEf96B5…20F32aaC to 0x0a4dEc…A294dA9E40000 USDT From 0xcF1207…C26890Ca to 0xe63D4A…610Fb80D13000 USDC From 0xBDA0F9…e8246DD1 to 0x9B18f2…4DeaD7671000 USDC	0xa6404A…FDA80794	0 eth 0 ETH	0.000094612779435192 eth 0.000094612779435192 ETH
0xf94a8b…481748c9	23042217	Thu, Jul 31, 2025 11:00 PM	0x4BAa5B…44a6F4af	From 0x071e3d…77Ae9139 to 0x4C2382…E798E7dE0 ERC20 From 0xBc4047…989D723c to 0x14D955…7C3C95060 ERC20 From 0x4716dB…1A9D6561 to 0x75AE5F…05ff8E180 ERC20 From 0xF3DCb1…Fa7bC91a to 0x6b4C9D…eDC3A0970 DAI From 0x01f78f…19285527 to 0xf7Da41…3f1D030E0 ERC20 From 0x7FD2f0…880c79B4 to 0x1595E8…811557630 ERC20 From 0x62db19…32b3C5C5 to 0x3F2aeB…aA14f3970 ERC20 From 0x18A685…534E707b to 0x239c6B…8FBC63640 DAI From 0x4b166e…fbaE9400 to 0xFf70D8…407e634E0 ERC20 From 0x64466F…0FB0d3BE to 0x9eBbdB…Eb5d77900 DAI From 0x1024f7…aE41048A to 0x51E63a…CF7132FB0 ERC20 From 0x5bAaC7…34FC039f to 0x349278…B2dD8a1D1900000 ERC20 From 0xC19148…Cecf001e to 0x3c9bde…B0D6F7570 ERC20 From 0x1ac8a8…1ac78c15 to 0x6465e9…F40C3c580 ERC20 From 0x239652…88286364 to 0xa60561…6224Df3b0 DAI From 0x8708d4…33543ba0 to 0x2c3E5c…5ff5Bd9D0 ERC20 From 0xCE3850…794C51Eb to 0x453Db8…f5C8cd4E58.4602277825459 ERC20 From 0x456D6A…6D4E91c8 to 0x301637…AcDC78F50 DAI From 0x4F31e0…56f08F80 to 0xeA869D…8b644e800 ERC20 From 0x0034bA…086A8e82 to 0xC6e521…0BfA1FC80 ERC20 From 0x301321…E59078f5 to 0x4569aD…17f391C80 DAI From 0x239652…88286364 to 0x644d4c…7e09d3bE0 DAI From 0xe9f654…18069B54 to 0x744A99…1feE1e280 ERC20 From 0xbFB1ac…869b871B to 0x11827e…9eEF55870 WBTC From 0xa51d01…C48FFc2e to 0x75AE5F…05ff8E180 ERC20 From 0x34A60C…7a7a6680 to 0xB49705…222C38690 WBTC From 0x126aa6…4B0D283F to 0x94FFFa…bb8f814A0 ERC20 From 0x59B68C…A7Cb7b9a to 0xe1C96e…50AC8Ce20 ERC20 From 0x64466F…0FB0d3BE to 0xC0B0C7…02A9050f0 DAI From 0x49BeBA…b447F9E6 to 0x6Fcf8E…7DdC2b520 DAI From 0x839A8d…9ec99235 to 0xA9f4E0…d32Df0750 ERC20 From 0xe7Cd2F…D3b9D4b5 to 0xf27ffe…525819600 ERC20 From 0x92a230…3D749ac1 to 0x4016A4…e3Fd47301.5 ETH From 0x88e6A0…cB3f5640 to 0xB43633…94e4C0C41126.055533 USDC From 0x3030bD…4ed33305 to 0x1b9729…4143BAC419645 ERC20 From 0x78A369…d0BdF125 to 0x16fEf2…E3e51fDe0 ERC20 From 0x6F0f01…5A60A304 to 0x3a591f…4a942ED90 ERC20 From 0xc78de8…79af9DDF to 0x237B5F…D55f85000 LINK From 0x2c30a3…d8F0bD9d to 0x8700C8…D3a33bA00 ERC20 From 0x505c0C…bD211177 to 0x02bc94…a9E173A80 ERC20 From 0x8a2109…759e3213 to 0x4FDac6…c948BbDB0 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00012622376264634 eth 0.00012622376264634 ETH
0x0c2635…9a91ba7f	22763797	Mon, Jun 23, 2025 1:16 AM	0xaFc4fD…92E8C370	From 0x0877C9…ab765EeE to 0x7021B0…9513e40D200 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x52139C…5131a13e to 0xe25bA4…8043bF4E0 ERC20 From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xe8176F…D803e968 to 0x0ABdf5…9e8F6E020 ERC20 From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0x5345B7…0Da721A9 to 0x4Dd828…36666B7230 WBTC From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017610.302545 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D520000 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xb2B77F…FaAE42bD to 0xc3EC25…2477A5B1420 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xb6b835…0C3aE6C2 to 0x805e27…F472517B100 USDT From 0xc5ce20…DfE66ED6 to 0x723d10…337781A30 WBTC From 0x735576…1f1aa96A to 0x2Aa2e4…4e98DdA24401 STETH From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000173685177849602 eth 0.000173685177849602 ETH
0x79e70d…1849d3fc	22763777	Mon, Jun 23, 2025 1:12 AM	0xaFc4fD…92E8C370	From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x135249…09F4f7aD to 0xEDbB0e…e92022B10 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x0BB179…f6e1a24b to 0xE56a61…34C71c212000 DAI From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.0001128942126891 eth 0.0001128942126891 ETH

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