Address 0x3d6Aec92e5D4DB32A839424bC0c6AC7b59f3c027

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
0xd6d198…5e016de6	23161615	Sun, Aug 17, 2025 3:16 PM	0x6cBB0D…A7Af73E4	From 0x1D1B08…35fa1b73 to 0x567a87…2bA9541f364686.716277 USDC From 0xAF8e1b…e3bdC1A4 to 0x5CE404…C3ca04840.000080008 ETH From 0x84c88C…4E71E58e to 0x975bCd…03995cE6302 USDT From 0x5675A0…bAa9541f to 0xeE7Aa9…783B4055364615.108612 USDC From 0x3E9Ba8…D8a40b12 to 0x67d1b1…bE4bafDD3.7515640882e-8 ERC20 From 0x50fe25…884838a0 to 0xd75e71…174Ce5E55633 USDT From 0x4B596B…8622B8c1 to 0xa41907…F73aC5d87700 USDT From 0x7c3538…45A4958a to 0xf98d18…3F307ADE5000 USDT From 0xE7b5ba…8DbefF34 to 0xe356BC…F732f5150 ERC20 From 0xAF8e1b…e3bdC1A4 to 0x4881Fb…C27391F30.000080008 ETH From 0xe6801C…39BCf498 to 0x0832D2…ABc36b327556.49735296 ERC20 From 0x3d6Aec…59f3c027 to 0x791510…F142d2e4100 DAI From 0x1D1b2e…527A1b73 to 0x567a87…2bA9541f364686.716277 USDC From 0xB64f23…8954b1D0 to 0x865706…F7a16dbD0.966652061278 ETH From 0x17E384…337ed3da to 0x76EC15…f033887e6000.32401 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000040588671151964 eth 0.000040588671151964 ETH
0xbe5091…a9894689	23161598	Sun, Aug 17, 2025 3:13 PM	0x6cBB0D…A7Af73E4	From 0x13C55C…65b39450 to 0x6e7Ef2…e4cFD01D2000 USDT From 0x9567dA…AE7838Aa to 0xDEaaAb…727a7a6725400 USDT From 0x27e69B…B70FbB7F to 0x79A069…62286304150 USDC From 0xdd14DC…21e29Fc3 to 0x7C5CF3…54d52055100 USDT From 0xa5C336…6E1DAb41 to 0x18A80F…ba749F201.3446567368886226 ETH From 0x8DFf52…0b71FF89 to 0xfD3eD2…41B9F2161.2667276826793243 ETH From 0x166F1f…366B76a6 to 0x1e8a4C…b93b724f222 USDC From 0x825709…a10902a2 to 0x481341…2B0aAbdb0.2527039660879911 ETH From 0x18A3f6…d6749f20 to 0xB714d4…9E489f330.33497382216611354 ETH From 0x51664E…4dE4f50D to 0x825406…760902A21.8424705140989965 ETH From 0x98B1c6…711fb0e4 to 0x27eAf4…FF0fBB7f15872.676293 USDC From 0x09c05e…218B2Ff3 to 0x95eed0…75D592Ef5 LINK From 0xEe947a…02B76561 to 0x8Cb61e…5638687e2.5314008932646583 ETH From 0x6374CA…E7272D56 to 0x49Dbc4…b1b5a4420.9397275018391895 ETH From 0xd2bfc8…f388e85e to 0x86BDB1…bE9779381.3193087680174524 ETH From 0x45ebb1…527bc11B to 0xcbFAC5…586612d8220229.88304999997 DAI From 0x1C8Ed7…7a1ABef8 to 0x39a9b4…6c58e1110.04287843 ETH From 0xDA0d36…1D181d1F to 0xEc24B9…9f70d2cF0.1 ETH From 0xfFd55E…a21d3bc9 to 0x39D808…FFD3313d12.199339995477386 ETH From 0x2071B7…9B45a426 to 0x4c4db6…49A86f9f0.15 ETH From 0xF6693C…6822183E to 0x6e497b…95aB00E855 USDT From 0xC2B75a…6bBB6a94 to 0x9d3137…cd47247f100 USDT From 0x482041…Fd123dB2 to 0xF0F9db…56FD96dD0.009 ETH From 0x5335eB…4dFD9be0 to 0x4d002e…620226aE100 USDT From 0xB0dF58…Fe5F3352 to 0x121683…2ee5AB871000 USDT From 0x253E85…1215b7b9 to 0x003c89…789D270533.233212836966885 ETH From 0xBF3Dee…9341723F to 0xd4fb34…087D4B642000 USDT From 0x97fdCC…743D25Ee to 0x58e2e4…142CC5611000 USDT From 0xCc8748…61B7944D to 0x757E69…5Fa5B71C100 USDT From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f114.8026 ETH From 0x8Eeb5d…a38c9faF to 0x2b27B2…FD4A8DA9100 USDT From 0x7aADA6…6fa3d74B to 0x18A80F…ba749F201.0972910140814065 ETH From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D280315 USDT From 0x0fe26b…Ddd263c4 to 0xDbBfb3…c860630b0.1 ETH From 0x049549…8ff2d35b to 0x822dB6…97507e0418757 USDT From 0x41c7e8…79865628 to 0x825406…760902A20.5719035711698705 ETH From 0xA2E53E…9Ee352dB to 0x7CefC5…14E3EaD11.203415098370479 ETH From 0xB6CB83…A19b42Ec to 0x2f96b4…8bb15F374.25 ETH From 0x1D2c69…cB3B314a to 0x11A992…70D4E8D050 USDC From 0x3d6Aec…59f3c027 to 0x791510…F142d2e4100 DAI From 0xBd667a…b135584d to 0x544c71…11Cf87fa7.414738074308405 ETH From 0x90814d…D505e604 to 0x981DCC…e2ce371d2.2052433663630686 ETH From 0x464A8C…C87c82bF to 0xc66BaD…f3995b6F149.0008 USDT From 0x1aFd2c…7C440268 to 0x882663…BaB4F0520.966586678993615 ETH From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf29000 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843231600 USDT From 0xe8B411…A6d89581 to 0x3d042a…624200370.05 ETH From 0x81634b…6B52164D to 0x7F2723…a1e1b3790.024898429132945 ETH From 0x662DbB…e3C973E1 to 0x282173…39898197249999 USDT From 0xB63508…29f12BB9 to 0xb68878…930474e41.2126018935520952 ETH From 0x37E6EC…b455A115 to 0x1A0B56…20B30ecC80 ETH From 0xCbf261…433d9F86 to 0x3d042a…624200370.074 ETH From 0xAd372A…7F2a09A1 to 0xDf93c2…626914640.2199947144582019 ETH From 0xe48C33…0eE3a993 to 0xfa741F…Db8b25981.0541714296207156 ETH From 0x0584B0…aF2E922e to 0x62b736…60323b1A7215 DAI From 0xe36d87…31d7AC8a to 0x13e1c3…Ae469cc823165 USDT From 0xEf6C07…58E0e68a to 0xd3DceB…2d73e3FF5000.995198 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000118766885057304 eth 0.000118766885057304 ETH
0xc04c9e…d24afe07	23161565	Sun, Aug 17, 2025 3:06 PM	0x6cBB0D…A7Af73E4	From 0x74B3Bb…24EE7358 to 0xd4f311…71C2151D22992.555571530054 ERC20 From 0x17EC7E…5dFC22C0 to 0x58c193…51755c1f300 DAI From 0xc4942b…acf7D8eB to 0x0A0999…dc13f98410000 USDT From 0x41c7e8…79865628 to 0x825406…760902A20.5719035711698705 ETH From 0xAdF6fb…0fCE3FCB to 0xc48Ef4…e23383F3100 USDT From 0xB0dF58…Fe5F3352 to 0x121683…2ee5AB871000 USDT From 0xC2B75a…6bBB6a94 to 0x9d3137…cd47247f100 USDT From 0x662DbB…e3C973E1 to 0x282173…39898197249999 USDT From 0xBfA2B3…7973BAa4 to 0x6B3C34…91d5E96f100 USDT From 0x90b483…4768C561 to 0xD57F0D…5AEb843231600 USDT From 0x9567dA…AE7838Aa to 0xDEaaAb…727a7a6725400 USDT From 0x28D412…4059699A to 0x978Bd7…9777345614.2 USDC From 0xCa0108…0735b1aB to 0xCC6cd3…140bcA6d0.1 ETH From 0x824709…f8E2f7F4 to 0x0CbB5D…dDcbEcdD5.5996873417437 ETH From 0x9cEf71…42847114 to 0x94CC9C…3aC3942B5.986733123791261 ETH From 0x210451…055d59B1 to 0x84B926…D5Be2be90.9285963540473097 ETH From 0x3f61f9…BC2C9529 to 0x9727a5…0909C04b4998.033788 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E022992.555571530054 ERC20 From 0x17a3B0…47B3103e to 0x936012…ecA1E4731 ETH From 0xB6CB83…A19b42Ec to 0x2f96b4…8bb15F374.25 ETH From 0xDA0d36…1D181d1F to 0xEc24B9…9f70d2cF0.1 ETH From 0x5CB993…8CB6AC70 to 0x9095C7…0466AFc770.062 USDT From 0xD534B2…1E83Fbbe to 0x39e8DD…043cD6f114.8026 ETH From 0x41b28E…599328aE to 0xf043eA…c6f5EeF68187.450509 USDC From 0x2CB1ad…50D56424 to 0x18738E…2D64238620386 USDT From 0x45ebb1…527bc11B to 0xcbFAC5…586612d8220229.88304999997 DAI From 0xcC9E90…76D3398a to 0xfe306D…4d838812100 USDT From 0x02E62c…f6e83f0E to 0xD5377b…ae83fBBe5036 USDT From 0x5335eB…4dFD9be0 to 0x4d002e…620226aE100 USDT From 0xdDBae4…22c57968 to 0x6033D3…1995E8C817921.54 USDC From 0x3d6Aec…59f3c027 to 0x791510…F142d2e4100 DAI From 0xA2E53E…9Ee352dB to 0xD290BC…51bD7D441.279721829765249 ETH From 0xcE8979…0770C0dc to 0x6D7e6A…F21bB7aa0.07678671721426565 ETH From 0xc995F4…99628869 to 0x6395C7…BA5835Fd877.107127 USDT From 0xD29D78…Aabd7D44 to 0x92b95c…209dd0430.33036835736166886 ETH From 0xfFd55E…a21d3bc9 to 0x39D808…FFD3313d12.199339995477386 ETH From 0xF062F7…6F8B9421 to 0xde3BF1…6abfA41c100 USDT From 0x2414A1…af1D7f7A to 0x6D4CaF…42Ea25D280315 USDT From 0xb3AC9b…d3F5a245 to 0x64d43a…7964d17C10000 USDT From 0x0fe26b…Ddd263c4 to 0xDbBfb3…c860630b0.1 ETH From 0x3e25bf…9F25c80b to 0x27bDc2…9330704b99.5 USDT From 0x3fF897…0c4b623F to 0xD1486c…8d7D6948100 USDC From 0x97fdCC…743D25Ee to 0x58e2e4…142CC5611000 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000094251051339588 eth 0.000094251051339588 ETH
0x0cc7ae…9eee4249	23161494	Sun, Aug 17, 2025 2:52 PM	0x6cBB0D…A7Af73E4	From 0x96e93E…Fabd93c0 to 0xEeca9d…0ebFb8850.8124317383612795 ETH From 0x5685b6…418646c7 to 0x4dDB01…a20868762.185287350562158 ETH From 0xADb89E…1bdec155 to 0xab1EBb…6912323E0.2590920264346135 ETH From 0x7bF30F…f67A0b93 to 0xe3074a…f8f4F72542563.846419 USDT From 0xf750c4…C171D994 to 0x9A9B8d…Ab2817d90.1 ETH From 0x7a67f1…472235Db to 0xfa6A18…51818431100000 USDT From 0x4145dB…9f6a0b37 to 0x1904F0…0aD9f1E31.2650990425323745 ETH From 0x3d6Aec…59f3c027 to 0x791510…F142d2e4100 DAI From 0x968Be4…12C27631 to 0x2Bca32…FBe0D6F5200000 USDT From 0xC9593e…c0Ad0Bbd to 0xBD82Ac…465996Ce2 ETH From 0x9cb7b0…56Cb9E4e to 0xa5748a…5366B6FC10000 USDT From 0xEc8194…ACd779B6 to 0xd4C3F5…7d59C2D90.24 ETH From 0x94f967…3d93dd94 to 0x6B218b…931307919992.788236 USDT From 0x719c12…20D16055 to 0x660964…167C3dEa2.1854256387287063 ETH From 0x26261D…8750Aa6D to 0xD72a27…93eE288289999.718882 USDC From 0xE7b074…34B42c78 to 0x424F77…15521f1C1.1015569405798158 ETH From 0x8f4aa8…a47ee2C1 to 0x35FE6b…21D579261.0066074177921778 ETH From 0x34e182…6F0F08aa to 0x84685d…dda0c252170000 USDT From 0xC8321F…343b2dd5 to 0xB7116E…29A0358F39000 USDC From 0x65f07b…3918Ec26 to 0x398086…032C8b01100 USDT From 0x978A40…95F6019e to 0x3ED290…918EF6fc50045 USDT From 0xa14852…aC2BA19e to 0x0701A9…8439D0e71000 USDT From 0x87e94d…d39eE002 to 0xaDfC3d…d0D1f28260094.006029 USDT From 0xd31aCB…5856e82C to 0xb14376…Ea3B94dA100 USDT From 0x796f09…7576a93F to 0x167280…0272B45A25 ETH From 0xE8ed8E…e4Df24A9 to 0x4d7092…3Dd7Fca830000 USDT From 0xf0F424…EB8900E2 to 0xC5dE72…FA504AdC100 USDC From 0x0194bB…d1eE8F4c to 0x612300…0bbB79Fc14.9 ETH From 0x87c874…0E6C5B97 to 0x638bC6…8B68A0941.2652372517198127 ETH From 0x364A30…35a89710 to 0x57821c…349D62871 USDT From 0xa9f0E4…9212b0ef to 0xa4965C…10D8d3dB19976.606252 USDT From 0xD66583…082Abe6D to 0x17A9a7…94aF5B2F4177.994955 USDC From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE250000.002001 USDC From 0x413cd1…A7575736 to 0x099cF4…cF5D010C100 USDT From 0x77EEE0…0B6567Ce to 0x767069…920Ba6680.043879173094116326 ETH From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A6.9841 ETH From 0xFf5A9f…43445d80 to 0xc689E4…c6effA420.42323318792030623 ETH From 0x235cB5…eA3042ea to 0x026df2…C298993810000 USDT From 0x9E9769…6F4e7b9a to 0x308dF3…CD5DD8E50.9520293808961487 ETH From 0xC27dA9…8E14e03b to 0x40C86f…7457C4040.21 ETH From 0x798186…A65ADa08 to 0x2a53d4…FfFFC7100.13438757818162592 ETH From 0xc682b3…9c4F7D52 to 0x131492…79831dA1100 USDT From 0x8af605…c435e0aE to 0x0a66Ce…39C203890.4 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.000078992160264328 eth 0.000078992160264328 ETH
0xf0fe9d…30cfbc08	23161475	Sun, Aug 17, 2025 2:48 PM	0x6cBB0D…A7Af73E4	From 0x3fF897…0c4b623F to 0xD1486c…8d7D6948100 USDC From 0xA9B200…DD57ECcE to 0x450941…9eB562f60.1940059189241817 ETH From 0xd0031E…4C8e7e43 to 0x157C76…62136065398.28 USDT From 0x282C0d…79898197 to 0x78e3dE…7Bfb7ACE249999 USDT From 0x2650c0…41712b61 to 0xa9Df06…E41D3E438.106860089862922 LINK From 0xf6094f…aFC1b143 to 0x50B473…0768D58d0.46543155084206667 ETH From 0x897c0A…E7Df6f56 to 0x74d01e…bC01663111851.929690287161 ERC20 From 0x450782…48b562F6 to 0xe9A0b0…ecAd2Ded0.19395921665603072 ETH From 0xd84341…8759fC61 to 0xAfe9ca…Ef2429c81 WBTC From 0x09FF08…b03ac674 to 0xCb12Be…7e5E4323598.68 DAI From 0xf4DE6C…03Da47ca to 0xE18c53…9e026E8f1064.0445548957496 LINK From 0x4Df57F…ACdad172 to 0x414711…2d452b2b5700 USDC From 0x78E44c…7BFb7ACe to 0x933b6b…e4CC68Bb712.148541 USDT From 0xA52fCF…C8CC828c to 0x23AA40…D0A0a7970.7184387330720727 ETH From 0x4510f4…0194F5e3 to 0x0160bF…D1C1ead5500 USDT From 0x9FDB5A…3e451F41 to 0x953284…18BAcd481.017625 ETH From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF7587.203556 USDT From 0x6A9A7e…D4F99ED4 to 0xfe9C2A…dACd2C0791441.11 USDC From 0xcBAbc5…F24E4402 to 0xCa53b1…a1726a2d245 USDT From 0x92fc66…5f52510e to 0x6A9597…20F99ed421145.57227 USDC From 0x3d6Aec…59f3c027 to 0x791510…F142d2e4100 DAI From 0x89c64B…48877431 to 0x79B663…91cdab650.39524245843727723 ETH From 0xc4942b…acf7D8eB to 0x0A0999…dc13f98410000 USDT From 0x782F1D…EeA20Ff3 to 0xac7C02…15f072B9132.6062 LINK From 0xdf9EA8…E374D2c3 to 0x80a0bc…4884a7430.08 ETH From 0x26273f…34F0FCE1 to 0xbbA429…17A678e8200 USDT From 0x79b37B…b1CDAb65 to 0xa7534D…9e88Ea170.3951965706475742 ETH From 0x62b1e8…94CF8360 to 0x839455…f475231C2300 USDT From 0x282Cdb…d7258197 to 0x78e3dE…7Bfb7ACE249999 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000061638899849464 eth 0.000061638899849464 ETH
0xc7842b…825938bd	23161006	Sun, Aug 17, 2025 1:14 PM	0x5e84B5…d5815D76	From 0x2e574d…e4ec1CB5 to 0x9334e0…6329f9bd5000 USDT From 0x3d6Aec…59f3c027 to 0x7911C3…E91aD2E40 DAI From 0x17E384…337ed3da to 0x76E9Da…5C45887E6000.32401 USDT From 0x50fe25…884838a0 to 0xD75c0E…6f26e5e55633 USDT From 0x4B596B…8622B8c1 to 0xA4105F…cA2cC5d87700 USDT From 0x7A57F4…43E13492 to 0x194A6a…15Cf2A7E0.002207795631554912 WETH From 0x84c88C…4E71E58e to 0x97540d…125D5cE6302 USDT From 0x1D1B08…35fa1b73 to 0x5675c9…04cE541f364686.716277 USDC From 0x1D1b2e…527A1b73 to 0x5675A0…bAa9541f364686.716277 USDC From 0x5675A0…bAa9541f to 0xeE7AAB…4D7C4055364615.108612 USDC From 0x7c3538…45A4958a to 0xf986fa…9aB57Ade5000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000027815271039036 eth 0.000027815271039036 ETH
0x3baf30…2f16c115	23161002	Sun, Aug 17, 2025 1:13 PM	0xEF7c73…c88A0816	From 0xf0b279…B747bB96 to 0x4B3Db5…7a0809A30 USDT From 0x3d6Aec…59f3c027 to 0x7911d2…161AD2e40 DAI From 0x774A44…936409e3 to 0xc50F55…0034ad8d0 USDC From 0x20da49…454a0204 to 0x1A0122…832450860 USDC From 0xA1cc0f…823b51E5 to 0x366c12…F3A1c5580 USDT From 0x4836Bc…7AA1DE2b to 0x3621F0…DEf90Ab00 USDT From 0x470053…0f2734ff to 0xd316E9…35399c860 USDT From 0xC6945b…B524097d to 0x008111…2845E94e0 USDC From 0x9B9DEF…55049A2d to 0x7296e1…B9782bE00 USDT From 0xaffAc9…50cB061a to 0xafe187…972A87880 USDT From 0xdf8ea3…f7765B53 to 0x7288Bb…3667C2cf0 USDT From 0x765Afd…01469e58 to 0x9dfD74…27C8c9d60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045411226943019 eth 0.000045411226943019 ETH
0xfd6ee1…1e2af2ed	23160997	Sun, Aug 17, 2025 1:12 PM	0x16F09B…6E39b488	From 0x9cEf71…42847114 to 0x94C7A2…9286942B5.986733123791261 ETH From 0x210451…055d59B1 to 0x84bddD…1Ea62BE90.9285963540473097 ETH From 0x824709…f8E2f7F4 to 0x0cB64A…EC8BECdd5.5996873417437 ETH From 0x45ebb1…527bc11B to 0xCbF049…44d212D8220229.88304999997 DAI From 0x27e69B…B70FbB7F to 0x79a40d…2A406304150 USDC From 0xB63508…29f12BB9 to 0xb68F52…De6d74E41.2126018935520952 ETH From 0x3d6Aec…59f3c027 to 0x7911C2…fa94d2e4100 DAI From 0x2071B7…9B45a426 to 0x4c4Bf2…b3c66f9f0.15 ETH From 0xF6693C…6822183E to 0x6e41E4…98BB00e855 USDT From 0xC2B75a…6bBB6a94 to 0x9D363f…648f247f100 USDT From 0x86B69E…42977938 to 0xAb4F0E…0d5B48b30.049951910977445 ETH From 0x0584B0…aF2E922e to 0x62b809…5A0A3b1A7215 DAI From 0x6374CA…E7272D56 to 0x49D14A…e68fA4420.9397275018391895 ETH From 0xe8B411…A6d89581 to 0x3d02ee…55c300370.061 ETH From 0x9567dA…AE7838Aa to 0xdeAd75…eC307a6725400 USDT From 0x97fdCC…743D25Ee to 0x58e26e…b2a3c5611000 USDT From 0xdf8ea3…f7765B53 to 0x72884F…e75dC2cF29000 USDT From 0xCbf261…433d9F86 to 0x3d02ee…55c300370.0689 ETH From 0x166F1f…366B76a6 to 0x1e83A1…0405724f222 USDC From 0xDA0d36…1D181d1F to 0xec286B…4c3Bd2cF0.1 ETH From 0x5335eB…4dFD9be0 to 0x4D08d0…8a1526ae100 USDT From 0xe48C33…0eE3a993 to 0xFa78fC…472F25981.0541714296207156 ETH From 0x37E6EC…b455A115 to 0x1a013b…23ed0EcC80 ETH From 0xB6CB83…A19b42Ec to 0x2f9289…1F565F374.25 ETH From 0x7Cec1e…64E3EaD1 to 0x1B448e…2bf19FAB0.024877817641723 ETH From 0x2414A1…af1D7f7A to 0x6D4792…c53D25D280315 USDT From 0x8Eeb5d…a38c9faF to 0x2b2391…CFA28Da9100 USDT From 0x0fe26b…Ddd263c4 to 0xdBB431…fcb9630B0.1 ETH From 0xEf6C07…58E0e68a to 0xd3ddDd…1711e3Ff5000.995198 USDC From 0xA2E53E…9Ee352dB to 0x7ceC01…B6c7EAd11.203415098370479 ETH From 0x1aFd2c…7C440268 to 0x882F75…9Ddaf0520.966586678993615 ETH From 0x98B1c6…711fb0e4 to 0x27e676…4239BB7F15872.676293 USDC From 0xBF3Dee…9341723F to 0xD4FBf0…EE6F4b642000 USDT From 0xEe947a…02B76561 to 0x8cbC43…46Ec687E2.5314008932646583 ETH From 0x825709…a10902a2 to 0x4816a9…8839ABdB0.2527039660879911 ETH From 0x559acC…dEf0351c to 0xACd481…C7414d0F0.2843518988962938 ETH From 0xB0dF58…Fe5F3352 to 0x1216b9…0eA4aB871000 USDT From 0x18A3f6…d6749f20 to 0xb71131…5F879F330.33497382216611354 ETH From 0xd2bfc8…f388e85e to 0x86b6D8…c6CB79381.3193087680174524 ETH From 0x253E85…1215b7b9 to 0x003Adb…909927050.44667543719002767 ETH From 0x51664E…4dE4f50D to 0x825781…e37802A21.8424705140989965 ETH From 0x13C55C…65b39450 to 0x6e78b2…e01cD01d2000 USDT From 0x90b483…4768C561 to 0xd5727a…d3F3843226400 USDT From 0x81634b…6B52164D to 0x7f2C2A…6eD7B3790.024898429132945 ETH From 0x90814d…D505e604 to 0x98134c…30B4371D2.2052433663630686 ETH From 0x662DbB…e3C973E1 to 0x282c3d…14548197249999 USDT From 0xdd14DC…21e29Fc3 to 0x7c5c2F…A42d2055100 USDT From 0x049549…8ff2d35b to 0x8223DD…079d7e0418757 USDT From 0x8DFf52…0b71FF89 to 0xfd319f…727Cf2161.2667276826793243 ETH From 0xfFd55E…a21d3bc9 to 0x39dD6b…666d313d12.199339995477386 ETH From 0xD534B2…1E83Fbbe to 0x39e231…32E2D6F114.8026 ETH From 0x7aADA6…6fa3d74B to 0x18A30E…99179F201.0972910140814065 ETH From 0xBee078…7d8a3Dcb to 0xeA815F…815c6301400 USDT From 0x41c7e8…79865628 to 0x825781…e37802A20.18008212561516648 ETH From 0xa5C336…6E1DAb41 to 0x18A30E…99179F200.3350210579750275 ETH From 0xcC9E90…76D3398a to 0xFe347f…682e8812100 USDT From 0x98131F…3dce371D to 0x6D6614…01EfaA1c0.6791641964624404 ETH From 0x1A330f…63276133 to 0xcBE75E…Af492546105 ERC20 From 0x1179Dc…4d70A5BF to 0xEE1c98…146cBaB13000 USDT From 0xD9a02f…f047DC0d to 0x2c02CC…1236c5aA1.6140378560078787 ETH From 0x680B76…05A8377E to 0x215360…b328F2a02821.671513 USDC From 0xB68F67…870474E4 to 0x8E83D6…E17FDf670.6879580895966957 ETH From 0xc4942b…acf7D8eB to 0x0a0a52…0652f98410000 USDT From 0x3fF897…0c4b623F to 0xD14267…481a6948100 USDC From 0x28f68E…751cC004 to 0x9CA05B…bBe96c0c9.0904 ERC20 From 0xC6945b…B524097d to 0x00816a…271cE94E32013.145362 USDC From 0xCa0108…0735b1aB to 0xcC6b83…91BCcA6D0.1 ETH From 0x5BEB60…5352553c to 0x1afd32…9b2702680.966630622576207 ETH From 0xaffAc9…50cB061a to 0xafe15b…336B87881000 USDT From 0xb3AC9b…d3F5a245 to 0x64D402…92d3d17C10000 USDT From 0xd9B433…44923F78 to 0x0118bf…9f3Aa4C17.4199 ETH From 0xAdF6fb…0fCE3FCB to 0xC485d2…7c8283F3100 USDT From 0xBfA2B3…7973BAa4 to 0x6B3E99…8023e96f100 USDT From 0x8Adce5…7Af6bEAB to 0xF9F075…Baf29C608782.234957 USDC From 0x02E62c…f6e83f0E to 0xd534Cf…9ECfFbBe14.802645251966021 ETH From 0xFF26b1…0Eb459Db to 0xd2bF89…0198E85e1.3193524944499855 ETH From 0xdFCDcC…ffba8D37 to 0x3a7c55…2977CAf39399.59957 USDT From 0x36F345…E6C5D1c5 to 0x2104Fe…2eA859B10.9286291545387957 ETH From 0x000000…3dE08A90 to 0x66a9aB…5A5ca8AF2.005e-11 ETH From 0xfd31B4…68b9f216 to 0x81632A…FC14164d1.2667112453074927 ETH From 0xF062F7…6F8B9421 to 0xde33Aa…62f8a41c100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.0001046659250868 eth 0.0001046659250868 ETH
0xd79a5e…f25068b8	23160991	Sun, Aug 17, 2025 1:10 PM	0xB07bB7…fb76Ee0b	From 0x774A44…936409e3 to 0xC50F10…B183Ad8D0 USDC From 0xa23Fa0…9d4534b6 to 0x9e0fE5…7fF43c6F0 USDC From 0x20da49…454a0204 to 0x1a0183…D31850860 USDC From 0x3d6Aec…59f3c027 to 0x791113…3b2ad2e40 DAI From 0xC4b45b…539dE5F5 to 0xFAC477…9e88Ec910 LINK From 0x7151d0…308F7c34 to 0x800a15…89e058790 XCN From 0xe2e8eB…9e373752 to 0x205EB3…7093b8F10 USDC From 0x5e6C25…a29ff069 to 0xA78ef3…63590eab0 USDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000034996594456404 eth 0.000034996594456404 ETH
0xa2e678…4c53689a	23160978	Sun, Aug 17, 2025 1:08 PM	0x014523…507a6360	From 0x2CB1ad…50D56424 to 0x187f4b…32E6238620386 USDT From 0x2414A1…af1D7f7A to 0x6D47Fc…5F9625D280315 USDT From 0xdd14DC…21e29Fc3 to 0x7c5c53…334C2055100 USDT From 0x662DbB…e3C973E1 to 0x282Ce6…436c8197249999 USDT From 0xb3AC9b…d3F5a245 to 0x64D405…21daD17C10000 USDT From 0xAdF6fb…0fCE3FCB to 0xC485E9…dF3583f3100 USDT From 0xF062F7…6F8B9421 to 0xde3316…D0A1a41c100 USDT From 0x90b483…4768C561 to 0xd57291…8ea9843226400 USDT From 0xC2B75a…6bBB6a94 to 0x9d36A1…D8EA247f100 USDT From 0xB0dF58…Fe5F3352 to 0x1216c4…990fab871000 USDT From 0xBfA2B3…7973BAa4 to 0x6b3E76…5F6E096f100 USDT From 0x8Eeb5d…a38c9faF to 0x2b2309…bF378Da9100 USDT From 0x9567dA…AE7838Aa to 0xdeaD21…63ac7a6725400 USDT From 0xcC9E90…76D3398a to 0xFE34e3…f29e8812100 USDT From 0xc4942b…acf7D8eB to 0x0A0af5…aaFDF98410000 USDT From 0x97fdCC…743D25Ee to 0x58e23b…9C75C5611000 USDT From 0x5335eB…4dFD9be0 to 0x4D0865…f92d06AE100 USDT From 0x45ebb1…527bc11B to 0xcbf003…F8DE32D8220229.88304999997 DAI From 0xDA0d36…1D181d1F to 0xeC28c4…f376D2cf0.1 ETH From 0xfFd55E…a21d3bc9 to 0x39ddda…005a013d12.199339995477386 ETH From 0x02E62c…f6e83f0E to 0xD534c7…EC7dfbbe14.802645251966021 ETH From 0xB6CB83…A19b42Ec to 0x2f9239…Ade75f374.25 ETH From 0xCa0108…0735b1aB to 0xCc6BDB…067ebA6D0.1 ETH From 0x0fe26b…Ddd263c4 to 0xdbb488…6762030b0.1 ETH From 0x3fF897…0c4b623F to 0xD142b6…10a16948100 USDC From 0x3d6Aec…59f3c027 to 0x791113…3b2ad2e4100 DAI From 0xD534B2…1E83Fbbe to 0x39e2b4…d643D6f114.8026 ETH From 0x824709…f8E2f7F4 to 0x0CB61d…d866eCDD5.5996873417437 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000035426333511153 eth 0.000035426333511153 ETH
0xb39ed6…fb54533a	23160933	Sun, Aug 17, 2025 12:59 PM	0x16F09B…6E39b488	From 0x3d6Aec…59f3c027 to 0x7911C2…fa94d2e4100 DAI From 0x1c5857…D2Fc14E4 to 0x027B37…F09318751.2529680586756673 ETH From 0x87e94d…d39eE002 to 0xaDfdC1…82F5f28260094.006029 USDT From 0xc682b3…9c4F7D52 to 0x131Ca6…d8521da1100 USDT From 0x26261D…8750Aa6D to 0xd72868…28A62882120000.001111 USDC From 0x80463b…11b98E95 to 0xB2aE59…3Da8a8D01.3369999359342333 ETH From 0x5685b6…418646c7 to 0x4DdaE4…3D5E68762.185287350562158 ETH From 0xD66583…082Abe6D to 0x17a0f4…E1465B2F4177.994955 USDC From 0x1270E5…bDc9e727 to 0x7631Cc…6f4cFCae250000.002001 USDC From 0x4DdA70…5B086876 to 0x56852B…B8F046C70.47163909316547087 ETH From 0xC27dA9…8E14e03b to 0x40C9c1…8868c4040.21 ETH From 0xADb89E…1bdec155 to 0xaB18Ae…0BFa323e0.2590920264346135 ETH From 0x34e182…6F0F08aa to 0x846802…1771c252170000 USDT From 0x796f09…7576a93F to 0x1676bf…9a21b45A25 ETH From 0xFf5A9f…43445d80 to 0xc683b2…66CfFA420.42323318792030623 ETH From 0x968Be4…12C27631 to 0x2bC6Ff…2097D6f5200000 USDT From 0x978A40…95F6019e to 0x3ed475…af56f6Fc50045 USDT From 0xf0F424…EB8900E2 to 0xc5Da37…23a44AdC100 USDC From 0x8f4aa8…a47ee2C1 to 0x35f62B…11E479261.0066074177921778 ETH From 0x413cd1…A7575736 to 0x099005…B472010c100 USDT From 0xa14852…aC2BA19e to 0x070518…B91BD0E71000 USDT From 0xf48E2A…E4fd487f to 0x64c7CA…cc9B527A6.9841 ETH From 0x94f967…3d93dd94 to 0x6b2a90…E16507919992.788236 USDT From 0x96e93E…Fabd93c0 to 0xeEce47…FFc5b8850.8124317383612795 ETH From 0x235cB5…eA3042ea to 0x026619…DeD5993810000 USDT From 0x719c12…20D16055 to 0x6609A0…814a3deA2.1854256387287063 ETH From 0x7bF30F…f67A0b93 to 0xe30867…e660F72542563.846419 USDT From 0x9cb7b0…56Cb9E4e to 0xa57691…18AFb6fC10000 USDT From 0x559acC…dEf0351c to 0xa09E9F…896599eB0.1084 ETH From 0x4145dB…9f6a0b37 to 0x190dEf…B13bF1e31.2650990425323745 ETH From 0xE8ed8E…e4Df24A9 to 0x4D7A24…aB6aFCa830000 USDT From 0x0194bB…d1eE8F4c to 0x61297c…0bb079Fc14.9 ETH From 0xd31aCB…5856e82C to 0xb1441b…C69B94Da100 USDT From 0xC8321F…343b2dd5 to 0xb716F8…a650358f39000 USDC From 0x87c874…0E6C5B97 to 0x6386E5…fc60A0941.2652372517198127 ETH From 0x7a67f1…472235Db to 0xFA631a…335B8431100000 USDT From 0xa9f0E4…9212b0ef to 0xa49050…fF00D3dB19976.606252 USDT From 0x9E9769…6F4e7b9a to 0x3087Eb…fDe9D8e50.9520293808961487 ETH From 0x65f07b…3918Ec26 to 0x398bd7…05068B01100 USDT From 0xf750c4…C171D994 to 0x9A93b3…b36B17D90.1 ETH From 0x2cDbae…14cCab65 to 0x2115D1…297e3f51100 USDC From 0xCec4b9…20275b26 to 0x5fB3A2…fA6ce6870.1 ETH From 0x843228…B7809E02 to 0xd75C78…04CaaD0A0.08819 ETH From 0x24eFFC…D4dc404F to 0x0675De…26f76b6d10000 USDT From 0xC4B7E6…37e54d0d to 0x1065c8…415e91541000 USDT From 0x466578…aa0Aeddd to 0xD1A6f1…6B01e4862.00877102291708 ETH From 0xAfA11d…c036bE6E to 0x59b8bF…08A4461c0.8126641494867926 ETH From 0xe6397b…AAbCF347 to 0xAcB40c…0b4A9Fa6100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00006526096013064 eth 0.00006526096013064 ETH
0x0598ad…8f556071	23160915	Sun, Aug 17, 2025 12:55 PM	0x5e84B5…d5815D76	From 0x3d6Aec…59f3c027 to 0x7911C3…E91aD2E4100 DAI From 0xcF0711…98c20fB0 to 0x4676bD…8432e39a1e-8 WBTC From 0xda56Bc…EecAf3Ce to 0x5016c7…E0242EF60.005 DAI From 0xde6028…49EEE33D to 0x7EDA35…488875221287.092662 USDT From 0x777db8…406046b6 to 0x94Bd03…D1B3231f6300 USDT From 0x84074E…244b09a8 to 0x445F8c…2cf6Bd979582.159582 USDC From 0xda0966…c19b2C97 to 0x56f769…b4a65Ad05587.85516 USDC From 0x9FD3d7…3aEF7793 to 0xd66543…55D1BE6D25000 USDC From 0xD66583…082Abe6D to 0x17a0d6…D0df5B2f4177.994955 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000022031035757799 eth 0.000022031035757799 ETH
0xf56009…50670d10	23160909	Sun, Aug 17, 2025 12:54 PM	0x3d6Aec…59f3c027	From 0x3d6Aec…59f3c027 to 0x791101…5342d2e4100 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000102822150126364 eth 0.000102822150126364 ETH
0x0935f6…2a2a234f	23160825	Sun, Aug 17, 2025 12:37 PM	0xC20f0B…39d92dbE	From 0xC20f0B…39d92dbE to 0x3d6Aec…59f3c027100 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000017922309951754 eth 0.000017922309951754 ETH
0x88b97f…56c0da14	22994128	Fri, Jul 25, 2025 5:38 AM	0x3d6Aec…59f3c027		0x791101…5342d2e4	0.029 eth 0.029 ETH	0.00004734897447 eth 0.00004734897447 ETH
0xc4d76b…d3839e85	22994107	Fri, Jul 25, 2025 5:34 AM	0xC20f0B…39d92dbE		0x3d6Aec…59f3c027	0.03 eth 0.03 ETH	0.000007829227707 eth 0.000007829227707 ETH
0xef6868…f952562d	22160111	Sun, Mar 30, 2025 1:45 PM	0x3d6Aec…59f3c027		0xa5F565…0a179934	0.000525950976098741 eth 0.000525950976098741 ETH	0.0000592456326624 eth 0.0000592456326624 ETH
0x0a7b0d…54fb4d49	22159821	Sun, Mar 30, 2025 12:47 PM	0x3d6Aec…59f3c027		0x6CC462…06e6074F	0 eth 0 ETH	0.000039715779235104 eth 0.000039715779235104 ETH
0x627fe8…41a07424	21363338	Mon, Dec 9, 2024 7:06 AM	0x343BCB…91c000D8	From 0x000000…00000000 to 0x3d6Aec…59f3c0271.33074e-13 LOKL	0x6CC462…06e6074F	0 eth 0 ETH	0.01340456 eth 0.01340456 ETH
0x12afc4…679ff368	21251224	Sat, Nov 23, 2024 3:06 PM	0x3d6Aec…59f3c027		0xA7d83b…155d8E71	0.125 eth 0.125 ETH	0.000450531260109 eth 0.000450531260109 ETH

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