Address 0x3dcc1EdB75Ab4caB9b8f9E5A8C5D1f4d430fCd5C

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
0x6ce343…a572bcbe	23079751	Wed, Aug 6, 2025 4:51 AM	0xc46908…A9c38F0d	From 0xf905Bf…Ae59b9c0 to 0xC5dAc1…3799324930000 USDT From 0x3dcc1E…430fCd5C to 0x2abf25…e9Cee49C12710 USDC From 0xFEDD08…F0A307C3 to 0x96DaB3…d695011c299990 USDT From 0x86b0c0…17363305 to 0x2aB4e3…2fF1638314204 USDT From 0x2aB4Ed…8D676383 to 0x456ad5…BC7520186000 USDT From 0xDf5dD6…09e0C180 to 0x19Dc1A…289373F615000 USDC From 0x66B25A…0a03A083 to 0xd9292e…88b7F88D5000 USDT From 0x286C7f…D21c22Ab to 0x606814…B6d279262341.250854138216 UNI From 0x715a30…a1f25365 to 0x2636a8…678bE12D19998 USDT From 0x8D68DE…09149823 to 0xF7C534…fb76CB2a25000 USDT From 0x144389…cC5233Ca to 0xf04df3…8308eeA599800 USDT From 0xf905Bf…Ae59b9c0 to 0x17A68f…9f7Eb9526000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000035267463378664 eth 0.000035267463378664 ETH
0x006a8e…5e21c6e3	23079747	Wed, Aug 6, 2025 4:50 AM	0x89eB49…055Ed6a4	From 0x89eB49…055Ed6a4 to 0x3dcc1E…430fCd5C25560 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001542323348192 eth 0.00001542323348192 ETH
0xf1f2ad…25be35cf	23073332	Tue, Aug 5, 2025 7:20 AM	0x4BAa5B…44a6F4af	From 0xDe7d16…4e2107cD to 0x5204C4…8Ac194A726793.038137 USDC From 0x85d9ba…40cEB5a5 to 0x4936F4…6eFb626C100 USDT From 0xC22C9A…cF1031aE to 0x906de8…5D37F98E149900.0001 USDC From 0xD8BD31…40116381 to 0x11d050…0189c1e50.91152 ETH From 0x91ff1b…49794657 to 0xfDB95a…6274e1F511.22 ETH From 0x3dcc1E…430fCd5C to 0x2aB858…D133E49c12710 USDC From 0x7Fc6b6…BB999Cc2 to 0x780A01…005E2174145010 USDT From 0x9e6cea…8f702881 to 0xfaE8B0…883f13eA100 ETH From 0xDea648…6255F324 to 0x4adcC3…ac294e6965695 USDT From 0x0A6446…2f63c255 to 0xe3f02D…aDeAb6879563.805121 USDT From 0x8f6A76…3cf5840A to 0x0B1DE0…2012DCA72.4938134243894954 ETH From 0x9474c3…a3Aa3B4a to 0xD5d304…C1ca8b74100900 USDT From 0xA153B7…f504c7Ad to 0xEdcfB6…0578D72B25000 USDC From 0x7Ca14D…37eE623b to 0x1c05e6…F26859E21238.753422 USDC From 0x51093a…46638477 to 0xBfbAC3…454791cC27 USDC From 0x111111…f8842A65 to 0xE20569…1ED77aEB733.087591951642 ERC20 From 0x4a11C1…A0a29d65 to 0xA919dE…2d12f1F91.8806946018578703 ETH From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100073.839572 USDT From 0x5C043f…DD355aF4 to 0x1aa7d7…C23E04da0.078 ETH From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6185756.994181 USDC From 0x701E9D…7Ea07d70 to 0x7D2fEd…156956Eb6138.791265 USDC From 0xaBDF7C…1EE80A2f to 0x446439…228847d10.9207268313605785 ETH From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a18739.972252 USDT From 0xd26C51…a8b76878 to 0x58Bc3A…e9d65006500000 DAI From 0x4e6D00…d29803C4 to 0xB80435…1d346C2836 ETH From 0xEa7006…cF3bCb98 to 0x074dAa…1a1156C60.6851755419738537 ETH From 0x3dECf7…50D8100c to 0xcB988b…7188e59a0.267858828792925 ETH From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0x09bB93…5BA66235 to 0x1B7E28…B84a0CEC819953.67 USDC From 0x304264…F7DB80Ff to 0x878beA…3D0316751000000 USDC From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDT From 0x109DFf…ee7A06E4 to 0x8C57B1…044D1362500 USDT From 0xa9371E…5372Bc4c to 0x92C54D…c4Dc97582.933269923392191 ETH From 0x59aada…311ac884 to 0xbdB955…4b4292D944.38240993 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620594144 DAI From 0x1102de…C39E21CC to 0x74d01e…bC0166310.00000300516609765 ERC20 From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa173 ETH From 0xE367c9…b94e8B07 to 0xbf99Dc…5e1f3c270.3103 ETH From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA525000 USDC From 0xE8ed8E…e4Df24A9 to 0x75e508…7Fb015703089 USDT From 0xBf4BFa…5840A987 to 0x1B52fc…e739A436998.779679 USDT From 0x39Ea8e…1028505C to 0x989893…Ae24aD803725215.505716708 ERC20 From 0x2abf67…Ea33E49c to 0x495C43…3044afE020900 USDC From 0x215343…Abef5cCE to 0x96c252…7939D6Fb1400 USDT From 0x573345…543fbe83 to 0xB75809…8a90b6e01612901.516159 USDT From 0xE35FBF…D8476309 to 0x2aC2d7…09fDe13d2.124688606205682 ETH From 0x75335D…65E001fd to 0x21FE11…960F74C424998.832226 USDC From 0x3b79ee…DCD30D75 to 0x2E1d2a…e1717aEf65944.026352 USDC From 0xE822Bc…dA6889A9 to 0xEfDa82…4c269C3618451.214789 USDC From 0x13f781…A2976cF6 to 0x058FCC…64E9993D4000 USDT From 0xE29D23…9F730860 to 0xc5C4bD…34e4A77511738.940862 USDT From 0x7b47C1…B6DC1D91 to 0x81dd3c…B0A3A25427340 USDT From 0x99D8A2…D5283502 to 0x912A3D…4b7F6ddA3040 USDT From 0x1e6A74…1D8C6020 to 0x0d94dE…7eac57355651 USDT From 0xb83e14…45F86F2b to 0x7d90Ac…442E7C4F5 USDC From 0x171DD0…76e96047 to 0x6b5Fb1…2435E0B14000 USDT From 0xF10Ed2…66639E75 to 0xf21B5c…cBedDc375000 USDT From 0xFa574A…b23C13aD to 0x857e84…f53E7Fed47.01 LINK From 0xDD4F11…9DE67aE5 to 0x6b45eA…F9f1Daa3100 USDC From 0x0FF632…9b74274a to 0x79E922…8670856530100 USDT From 0x2F9813…87510723 to 0x877eCC…C4e8aa073300 USDC From 0x66b034…47a93E67 to 0x1e16a9…a215362e41780 USDT From 0x92C868…2DDc9758 to 0x0eEDf0…AFbF44196.736696 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000069671469201846 eth 0.000069671469201846 ETH
0x2cd62b…e708b5b5	23073317	Tue, Aug 5, 2025 7:17 AM	0x16F09B…6E39b488	From 0x8F97B3…47d441c2 to 0x07c221…88a0577F100 USDT From 0x905242…02928442 to 0xc95268…0998Acf54.108632 ETH From 0xd26C51…a8b76878 to 0x58B41c…3F855006500000 DAI From 0x304264…F7DB80Ff to 0x878Fb6…cBBC16751000000 USDC From 0x501e47…19A944B1 to 0x4727A6…fa51bcA80.30976652715416 ETH From 0xFa574A…b23C13aD to 0x857d7C…44307feD47.01 LINK From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc100073.839572 USDT From 0x4637E2…00f676f0 to 0x34939c…8D36c154243.164941 USDC From 0xDea648…6255F324 to 0x4aD6d0…A7054e6965695 USDT From 0xaBDF7C…1EE80A2f to 0x4469ca…462F47d10.9207268313605785 ETH From 0x9474c3…a3Aa3B4a to 0xD5D8BD…F68C8B74100900 USDT From 0xE35FBF…D8476309 to 0x2aC8De…8DeFe13d2.124688606205682 ETH From 0xbe1BbB…b7ce22eC to 0xAEb609…4a2727A6185756.994181 USDC From 0xEa7006…cF3bCb98 to 0x074594…25fb56C60.6851755419738537 ETH From 0x85d9ba…40cEB5a5 to 0x493dB7…A04B626c100 USDT From 0x0A6446…2f63c255 to 0xE3F34d…B17Cb6879563.805121 USDT From 0x701E9D…7Ea07d70 to 0x7D2317…4a7856eB6138.791265 USDC From 0xD8BD31…40116381 to 0x11d0B6…CBfEC1E50.91152 ETH From 0xBf4BFa…5840A987 to 0x1B588d…587ea436998.779679 USDT From 0xE29D23…9F730860 to 0xC5C8F2…26F2A77511738.940862 USDT From 0x4a11C1…A0a29d65 to 0xa915F2…6DF1F1f91.8806946018578703 ETH From 0x2abf67…Ea33E49c to 0x495B54…dCabaFe050050.144423 USDC From 0x3dECf7…50D8100c to 0xcb9dbE…5588e59a0.267858828792925 ETH From 0xDD4F11…9DE67aE5 to 0x6B4D7F…a549dAa3100 USDC From 0x171DD0…76e96047 to 0x6B53A4…7980e0b14000 USDT From 0xF10Ed2…66639E75 to 0xf21987…d183DC375000 USDT From 0x549d83…57963425 to 0xfD0589…5392D3AA173 ETH From 0x109DFf…ee7A06E4 to 0x8c56c0…ac311362500 USDT From 0x215343…Abef5cCE to 0x96c419…Df60d6Fb1400 USDT From 0x4dd408…5eB860C9 to 0x45D0D0…b83C86203032192 DAI From 0x92C868…2DDc9758 to 0x0ee4Cd…bdf944196.736696 ETH From 0x4e6D00…d29803C4 to 0xb8052E…22916c2836 ETH From 0x5C043f…DD355aF4 to 0x1AAAe9…86B204da0.078 ETH From 0x59aada…311ac884 to 0xbDbD77…56Fc92D944.38240993 ETH From 0xE8ed8E…e4Df24A9 to 0x75ebB8…3A0015703089 USDT From 0x99D8A2…D5283502 to 0x9129A4…a3866dDA3040 USDT From 0x662c00…748dCd34 to 0xBe9837…36474CFc275.393 USDC From 0xDe7d16…4e2107cD to 0x520312…aAE594a76946.110207 USDC From 0x7Fc6b6…BB999Cc2 to 0x7806b1…0d4D2174145010 USDT From 0x13f781…A2976cF6 to 0x058C76…A48c993d4000 USDT From 0x0FF632…9b74274a to 0x79E4A4…7757856530100 USDT From 0xE822Bc…dA6889A9 to 0xEFD370…eBcd9c3618451.214789 USDC From 0x2F9813…87510723 to 0x87763d…D029AA073300 USDC From 0x75335D…65E001fd to 0x21fd48…44f474C424998.832226 USDC From 0xb83e14…45F86F2b to 0x7d9167…7E187C4F5 USDC From 0x3dcc1E…430fCd5C to 0x2abf43…Bb1Fe49C12710 USDC From 0x66b034…47a93E67 to 0x1E1E9E…96f7362E41780 USDT From 0x1e6A74…1D8C6020 to 0x0D9092…3c4257355651 USDT From 0xE367c9…b94e8B07 to 0xBf95Bf…D7583c270.3103 ETH From 0x51093a…46638477 to 0xbFB350…f47891CC4.591117539977503 ETH From 0x3b79ee…DCD30D75 to 0x2e1a41…411c7aeF65944.026352 USDC From 0xC22C9A…cF1031aE to 0x906f9D…241af98e149900.0001 USDC From 0xe0639b…Dc8E1086 to 0x324a1d…B91D30d61300 USDC From 0xEFD378…26269c36 to 0x9c2ae3…8495CdA525000 USDC From 0x09bB93…5BA66235 to 0x1B7A59…76450cEc819953.67 USDC From 0x7b47C1…B6DC1D91 to 0x81d22f…247bA25427340 USDT From 0x7Ca14D…37eE623b to 0x1c07e1…9EE959e21238.753422 USDC From 0x91ff1b…49794657 to 0xFDb389…d883E1f511.22 ETH From 0x8f6A76…3cf5840A to 0x0b1131…0193dca72.4938134243894954 ETH From 0xa9371E…5372Bc4c to 0x92C833…028397580.361784270952576 ETH From 0x573345…543fbe83 to 0xb75f5B…D362B6E01612901.516159 USDT From 0xC253B6…1ae50A39 to 0x86aa9F…a7c621E9650000 USDC From 0xD7D26b…339339F4 to 0x0ff6d4…51d3274A26087.57173 USDT From 0xA153B7…f504c7Ad to 0xedca63…69E7d72b25000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000099044476928732 eth 0.000099044476928732 ETH
0x52b273…5096956f	23073310	Tue, Aug 5, 2025 7:16 AM	0x4BAa5B…44a6F4af	From 0x171DD0…76e96047 to 0x6b5Fb1…2435E0B14000 USDT From 0x2e8710…5bb3DCC4 to 0x34Df14…Ec118A380.0075 ETH From 0xa51998…ba7C935b to 0x0866B1…1Dd009576 USDC From 0xeE8919…D71D6cc8 to 0x270C30…98a9127D3000 USDC From 0xD7E35b…4743B1eb to 0xcC3b43…321260De0.01315057 ETH From 0x39303C…58B3B18C to 0x187fD4…310610E70.3 ETH From 0xFeacF6…eb6D1Ee8 to 0x171c4B…7Fe9604720000 USDT From 0x6cb40D…Bb8Bd736 to 0x4a6C7d…72BE0Ae011.54251182429807 ERC20 From 0xF10Ed2…66639E75 to 0xf21B5c…cBedDc375000 USDT From 0x13f781…A2976cF6 to 0x058FCC…64E9993D4000 USDT From 0x9EEdd8…e60e754c to 0xcF0889…6aaD06fc25905.141742 USDC From 0x224610…ad789C4b to 0xf531CA…8c1bb5144622 USDC From 0x2abf67…Ea33E49c to 0x495C43…3044afE020900 USDC From 0x5C043f…DD355aF4 to 0x1aa7d7…C23E04da0.078 ETH From 0xB2F4De…DF005A71 to 0x99De1e…2728350228350 USDT From 0x3dECf7…50D8100c to 0xcb9b75…44B3e59a0.267858828792925 ETH From 0x8f6A76…3cf5840A to 0x0B1DE0…2012DCA72.4938134243894954 ETH From 0x99D8A2…D5283502 to 0x912A3D…4b7F6ddA3040 USDT From 0xd26C51…a8b76878 to 0x58Bc3A…e9d65006500000 DAI From 0x3dcc1E…430fCd5C to 0x2aB858…D133E49c12710 USDC From 0x0657e0…a4AE6f10 to 0x4B60cE…Ec5ef178342.89 USDT From 0xb142B7…d3F35d08 to 0xFaa067…445F8CEB0.00000877 WBTC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000035548977024969 eth 0.000035548977024969 ETH
0xc85ccb…3731109c	23073297	Tue, Aug 5, 2025 7:13 AM	0xc46908…A9c38F0d	From 0x13f781…A2976cF6 to 0x058c25…1500993d4000 USDT From 0x2abf67…Ea33E49c to 0x495bdb…df2eaFe050050.144423 USDC From 0x3dcc1E…430fCd5C to 0x2abf25…e9Cee49C12710 USDC From 0x224610…ad789C4b to 0xF53672…3F2Eb5144622 USDC From 0xF10Ed2…66639E75 to 0xF2197E…C633DC375000 USDT From 0xa51998…ba7C935b to 0x086BE7…163509576 USDC From 0xDaA2a9…20AA9D7A to 0x6e77c9…13c117413476 USDT From 0xB2F4De…DF005A71 to 0x99d8eE…0DC1350228350 USDT From 0x99D8A2…D5283502 to 0x912930…2e956ddA3040 USDT From 0xFeacF6…eb6D1Ee8 to 0x171D39…C029604720000 USDT From 0x171DD0…76e96047 to 0x6B538a…f575E0b14000 USDT From 0xeE8919…D71D6cc8 to 0x270226…C194127D3000 USDC From 0x9EEdd8…e60e754c to 0xCf04ee…aB2606FC25905.141742 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003263212911484 eth 0.00003263212911484 ETH
0x522d21…c5919b99	23073291	Tue, Aug 5, 2025 7:12 AM	0x3dcc1E…430fCd5C	From 0x3dcc1E…430fCd5C to 0x2abf67…Ea33E49c12710 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000495898682676 eth 0.0000495898682676 ETH
0x8d7134…d1ed8276	23072776	Tue, Aug 5, 2025 5:28 AM	0x4BAa5B…44a6F4af	From 0x9b0dD8…769eA394 to 0xC50B63…6769FA6f16 USDT From 0x69B228…bdC00F49 to 0xAA57a9…b932543E127220 USDT From 0x57357b…6f6150f8 to 0x25fc3e…9E97F13a28237 USDT From 0xEa301E…c73b1955 to 0xEDEA07…faf99dE0540000 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D51034998.418381 USDC From 0x4EE9E7…40866BF6 to 0xB54329…43296A285000 USDT From 0xEdE227…27F99de0 to 0x7dC5AD…4cB18c89459540 USDT From 0xcb8Fc5…1C6EDE4f to 0x180F57…cF7Bc81F11209.251336 USDC From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f11010.997123 USDC From 0x13Ad89…edCB22ea to 0x5734a5…1b6150F870000 USDT From 0xded03f…dFD6b846 to 0x9d7bD7…3d91186010000 USDC From 0x35872a…A5E1d507 to 0x221aB3…2ECceCC938073.834067 USDT From 0x508f5f…1EEA39f0 to 0x8BE0D5…2C4B341710223 USDT From 0x4FFA91…55a115B0 to 0xD8ab7b…3590382659846578.83 PEPE From 0xB2d61A…944662C5 to 0xDc4f01…F6B5a9C11500 USDC From 0xC49BC2…2a6ef5ac to 0x0FD4C8…3BCf69f52095 USDT From 0xa2b9e7…DC335c4b to 0xBcBc1B…745D46e4370.3366949121468 ERC20 From 0x69b297…13F70F49 to 0xAA57a9…b932543E127220 USDT From 0xECef31…C3c516b4 to 0x663a41…cE83C2510.000229513860815099 ERC20 From 0x3dcc1E…430fCd5C to 0x495E91…29ABafe03.256e-8 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00003404957841072 eth 0.00003404957841072 ETH
0xe210fb…acddd132	23072770	Tue, Aug 5, 2025 5:27 AM	0x16F09B…6E39b488	From 0x0C43c2…626DbeC2 to 0x310995…1A3da75C0.010038573169 ETH From 0x09dc28…D611b560 to 0xa0F89a…85bed0e229.999 ETH From 0xdE5ad2…1e159ee6 to 0x12436f…58d8373e5006.309492 USDC From 0x8966da…e49f697b to 0x49D8A3…F1eD8EDB500000 USDT From 0x704bac…8E3C5069 to 0x24Adcd…50B2A4E31.0201357848492807 ETH From 0x6cfE9f…2091C50f to 0x86d92f…4676A9471.8130953385029742 ETH From 0x2d5C67…976100Ff to 0x603a2C…01CAF5EE500 USDT From 0x3dcc1E…430fCd5C to 0x495B54…dCabaFe032560 USDC From 0xe0F199…8338f9f0 to 0x3DCC2e…fE05cD5C12710 USDC From 0x406d39…14d460C5 to 0x84112E…dc2242401265775.286604 USDC From 0x2963b8…15adC361 to 0x0A6820…af0a44255 ETH From 0x5d5091…18d762C9 to 0x7c09aA…ad0D7beB5625 USDT From 0x7C745A…6E6e260b to 0xaD4f9B…3cD31aBa8202 USDC From 0xD0Ce7A…04E6d5e8 to 0xDA99A1…2A5EC12f27700 USDT From 0x01617b…d5252d8e to 0x2Dab93…3C60eADD0.01776543611412516 ETH From 0xDfE303…3150137a to 0x8e3161…8d9b441d10000 USDT From 0x1fde77…2cfFA12B to 0xB01157…D77CfE2C9400 USDT From 0x102407…bB2A03d5 to 0xCB2d2B…C883E70e15404.834228 USDT From 0xcDa74C…7d5D78F0 to 0xAd0E70…b769e680499997 USDT From 0x87ffa8…3C7a7B43 to 0x682BA6…BE576160469707.027999 USDC From 0xA9d203…53Bb092a to 0x57698B…00ca541f3.8 ETH From 0x2040F8…3e4A9Efb to 0x580FC7…619463e811500 USDT From 0x23C3b5…f088B31A to 0x56CBeF…6698C5D8351156.350079 USDC From 0x7A44a1…0388B7c9 to 0x10f5C2…5859ba8B1295.815367 USDT From 0xb0DFeb…7f095e95 to 0xB15523…629b4EAb2000.344059 USDT From 0x89b5A5…Dd94f9d8 to 0xC6a14C…bcF548436000 USDT From 0xb4B780…DB0c521F to 0xB751F1…1719b9E710 ETH From 0x6DDf1F…BA05f809 to 0xa66169…9c9fc014340002.655848 USDC From 0x637789…3eC48d0A to 0x5C452B…437E3c1C155556 USDT From 0xd9Aa82…40c45D0a to 0xa5D74e…cf58fB8a6100 USDT From 0x614F4d…6A8610fE to 0xE8E36a…8E4A9AC110987.05962 USDT From 0x7f440B…140729f6 to 0xC527CB…A0a749211 ETH From 0xB444aB…7E3DE393 to 0x4834C7…BFb51c9C0.5080220605414657 ETH From 0xD50B31…b9d99c4e to 0x6ed1cD…279F491A12333 USDT From 0x16f7Ab…e2908b61 to 0x1F5695…3bD07D46301407.965369 USDC From 0xbB6805…293eFE91 to 0x55e514…067834782.833051767727747 ETH From 0x3f946c…1F62a869 to 0xaC755A…2db38361200 USDT From 0x9b39b5…c581072A to 0x660c9B…C9c1eEbA1425 USDT From 0xC3DC0C…AB6c4358 to 0xE2EDcC…5e1105d71636097 USDC From 0x6eD10d…5250491A to 0xD50b15…c5099C4E12300 USDT From 0xcD08DE…8C1eFEB5 to 0xD5F474…6bDf806C162.027058 USDT From 0xe4617F…e37705A6 to 0x4Dd428…E45860C91100000 DAI From 0x0F823A…CD491Ab0 to 0x6d69bc…a7540A8633038 USDC From 0x49d832…125E8EDB to 0x7Dcc5E…e5898C89289710 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00007255352642343 eth 0.00007255352642343 ETH
0x74c6b0…7d45dca2	23072761	Tue, Aug 5, 2025 5:25 AM	0x4BAa5B…44a6F4af	From 0x5C6735…824b42c8 to 0x4a6C7d…72BE0Ae01283.8255987855323 ERC20 From 0xc9EbC1…77dC432b to 0xfE8655…8cC4dffc16.228533458683117 ERC20 From 0xC49BC2…2a6ef5ac to 0x773A0C…0d2058022747.43 USDT From 0x6928F3…280b305C to 0x72C275…51Cf07Db251.811542 USDT From 0x5306ad…a747A493 to 0x514269…2140a1900.5603874696882296 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe916.0300000000001 ERC20 From 0x4f8752…e87F5Bc7 to 0x8B6cAd…e80CE2cD3.144394044 ETH From 0x2Bba09…09B728bF to 0xd4f311…71C2151D84937.21960658095 ERC20 From 0x1231DE…486F4EaE to 0x8185a8…4C192884913.739925 ERC20 From 0x17108a…81eaEEef to 0xB30837…26c7028D916.0300000000001 ERC20 From 0x3dcc1E…430fCd5C to 0x4950E6…9b2EAfE032560 USDC From 0xe9f8B6…71b5C543 to 0x85a400…324e10ED61440.4 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.0000275774004637 eth 0.0000275774004637 ETH
0xa01763…59f94bf4	23072754	Tue, Aug 5, 2025 5:24 AM	0xc46908…A9c38F0d	From 0xf5C37B…c6FC40ff to 0x31742B…8Da534A2100 USDC From 0x614F4d…6A8610fE to 0xE8e3b5…76DD9Ac110987.05962 USDT From 0xcDa74C…7d5D78F0 to 0xAd0eE5…f48Ce680499997 USDT From 0xEa301E…c73b1955 to 0x012117…02bE16bd432000 USDT From 0x6eD10d…5250491A to 0xD50B04…0A869c4E12300 USDT From 0xD50B31…b9d99c4e to 0x6ED1be…C581491a12333 USDT From 0xcD08DE…8C1eFEB5 to 0xD5F45e…6583806c162.027058 USDT From 0x3dcc1E…430fCd5C to 0x495bdb…df2eaFe032560 USDC From 0xEf5276…37a31995 to 0x27bf85…6577A1550 WLD From 0xe0F199…8338f9f0 to 0x3DCcD9…bA16cd5c12710 USDC From 0x8966da…e49f697b to 0x49d81B…A4358EDB500000 USDT From 0x7dBD89…3B94C87a to 0x3737D0…d4bE0F05431985.9 USDC From 0x896642…041F697b to 0x49d832…125E8EDB500000 USDT From 0x49d832…125E8EDB to 0x7DCCE2…66DA8c89289710 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000039743784663058 eth 0.000039743784663058 ETH
0xd6901b…f3d2ff4d	23072751	Tue, Aug 5, 2025 5:23 AM	0xe0F199…8338f9f0	From 0xe0F199…8338f9f0 to 0x3dcc1E…430fCd5C12710 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016676274337408 eth 0.000016676274337408 ETH
0xdab9de…cae49653	23067444	Mon, Aug 4, 2025 11:36 AM	0x16F09B…6E39b488	From 0xF44B87…BDD4Db04 to 0x85b2C7…DE4eFba8115000 USDC From 0xfC5C19…25Ab62D4 to 0x8797B3…489cCC631158100 USDC From 0x63F5Db…ACF2d369 to 0xa21A0f…1611a0C727.62962719 LINK From 0xb782f0…41a7A80B to 0x344389…1d1DA2B731043.662568 USDT From 0x013168…e9258ecC to 0x2FD4AD…6b17de410.06004554350274343 WЕ᠎T᠎Н From 0x142e04…8b539416 to 0xC0554c…Ea88470610.957541 USDT From 0x737771…9480489B to 0x1b38Ff…90a2537D62680.025 USDT From 0xa28769…174a786e to 0x4D5cC4…C5De915514143.470566 USDT From 0xF771a6…74f3B7eb to 0x16AbEa…61399B9a150000 USDT From 0x3Fed4f…d6E913e1 to 0x6Bb6Ed…7074cf8E0.15 ETH From 0x3dcc1E…430fCd5C to 0x495B54…dCabaFe032560 USDC From 0x570E96…f7ebc4A0 to 0x68E72f…f985Bd440.496755835447086 ETH From 0xF3391b…02d3C3C4 to 0x8E7112…974782323000000 USDC From 0xd6D873…B91f8f39 to 0x7fdB6F…27dF734d10067 USDC From 0xC667f5…25D99C92 to 0xB4a3aA…F8f4c94f60000 USDC From 0x905556…00140B19 to 0x3536F3…7401d5a51.8545976855824022 ETH From 0x8989BA…6d09cCeC to 0xA3De5b…3dEF727F19000 USDT From 0x504BFB…f6fAec47 to 0x6E3dF6…F5e7fbE515000 USDT From 0xC4a51e…00906972 to 0x810162…BaE373CF3.098 ETH From 0x18F5c2…Ad3d9748 to 0x910c93…65af4fa22.57 ETH From 0xAFc8bc…daD93730 to 0x70E1c7…76d945401350.149001 ETH From 0xf54Dbe…9b6cdb10 to 0xAA7d01…1E56c5e6148000 USDT From 0x41d586…768b5c30 to 0x1124B0…2852d1481530909.11 USDC From 0x6E9bb6…fAA831a0 to 0x7e91ef…613800531997.288082 USDT From 0x4b8d23…44280C00 to 0x1986bB…56fC53Cf1.0241933509094676 ETH From 0xd98deE…9cb979DC to 0x6C3073…6f284E352.998 ETH From 0x139950…956d0293 to 0x6593f2…2AA1F9E1100 USDT From 0x72028B…989cD555 to 0xF2E712…dF89B9F960.68 USDT From 0x87c2A1…026d6C49 to 0xA8AAbe…459E15970.3684548097070096 ETH From 0xb54D53…Fe731BC2 to 0xC2eE35…A95D94702.7231973938325766 ETH From 0x904485…52ad2a34 to 0xA89F47…483F871E422.6288 ETH From 0x87c247…6B010960 to 0x59AaD0…dbF0c884514.23598166 ETH From 0xD87863…0E805daE to 0x430492…E89a780f20000 USDC From 0xe312ed…0F3eFc64 to 0x655cca…4353e1bF25000 USDT From 0x469F85…67A47CC9 to 0x2C41Af…f6C2002e3000 USDT From 0x63f827…44B04a79 to 0x47A57E…d2b197992.22 ETH From 0x49685E…766704b1 to 0xc18352…2adEF4305000 USDT From 0x0cca40…253e4b58 to 0x0F839B…30661C0811.95 ETH From 0xA1074a…17F0c326 to 0xEebD79…B13A68071000.680463 USDT From 0xb147fc…6a7E4261 to 0x7621F5…566646a30.2520081139572399 ETH From 0x7584f7…B9bC221b to 0xBF2BBf…aD9005cb319.89980073381054 ETH From 0x96Bf14…F2F6a878 to 0xaA44ab…3F75d16B464941.171644 USDC From 0xE5b6D7…6277984a to 0xCAEB12…6503096B3000 USDT From 0x27F31a…3e215cd1 to 0xD49DB5…C9805C7C56352.00113 USDC From 0xb4fcBD…4B05aeCb to 0x763eb8…91E8F90d0.15968778 ETH From 0x0DBded…5C703Ba6 to 0x7C1199…5CFc08850.05 ETH From 0x4451f3…5DE05B93 to 0xb95294…0b3427050.6912691739020199 ETH From 0x35294a…daA75819 to 0x9aBb84…6515CE8B1.4769926741163364 ETH From 0x3aA2E9…F9BEcd83 to 0x6Ef7b1…D7F1CaBC262 ETH From 0xE50406…E9FBBe7F to 0xFC2166…C527A720350000 USDC From 0x81aE6f…C671c461 to 0x3606f6…1464D919109700 USDT From 0x97ba75…a619d3A8 to 0x570e63…a73FC4a00.496803479372982 ETH From 0xcD6c53…575AAE79 to 0x011E65…f9e104300.9106321349869008 ETH From 0xEd573A…4EaacA1a to 0xeef494…8868fe1D100000 USDC From 0x33FB4F…d930E038 to 0xaD5bD9…4583311E27267.285993 USDT From 0x652ed7…CF922543 to 0x4f6c84…ea39e80E2252.840527 USDC From 0xDEA5A6…43219fB5 to 0x42A64D…417F32cf0.18206016500995953 ETH From 0x763D03…f8322Bf2 to 0x0c06eD…042A3A1F10 USDC From 0xF7E33A…5db0DdEF to 0xa9F610…4A94ec8e314.79152806664956 ETH From 0x8492c1…8C5d4890 to 0xBee7c5…3839bc8444.8594 LINK From 0xeA8a1c…521Cb81c to 0x7DEAf3…3Ebe69121200 USDT From 0x37A589…574AdD7D to 0xDeA59D…E67f9Fb50.18210638406384752 ETH From 0x3E85C9…486EE39c to 0x184dC9…0dEAEf870.5732564463757762 ETH From 0xE53676…d42DC664 to 0x1da84c…115Da7D14500 USDC From 0xf5f10b…79094474 to 0x223367…E49b031411921.001 USDC From 0xEbbdf7…1F4721e2 to 0x20389a…C822b0A22500.122506 USDT From 0x593d97…cA30eE22 to 0x5EA9Fe…8ECF00B72000 USDT From 0xF60974…0fF7CF6B to 0x49645c…17857C1790 USDC From 0x546A5c…9700C382 to 0xFc9992…6385D7Af300 DAI From 0xc095E4…942f02d6 to 0x14cB31…4dB58113389.178985 ETH From 0xA5e827…ee83d4F7 to 0x2009c2…db5d8aaD1978 USDT From 0xd5319B…36427a25 to 0xBA3beb…d4D0d6eE55856 USDT From 0xA8AA11…5D031597 to 0x87c222…9f616C490.30014896059842405 ETH From 0x529562…94019525 to 0x248fC7…90683C0F0.01432229 ETH From 0x00277C…0BF1CA44 to 0x0FE5ae…a448A22d1.1119207229517518 ETH From 0xc09093…e95CDba4 to 0x96bF1A…9fDcA878464941.16974 USDC From 0xe725EA…6f9db52b to 0xB147C8…661442610.25205465459838683 ETH From 0x7Fdb62…F1ba734d to 0x6502f4…F24c80414312 USDC From 0x8D14e6…041Dd035 to 0xBb69C3…CB53148752355.767797 USDC From 0xda5Ac1…5FeAe880 to 0xF3f105…a98aA28d62347 USDC From 0xD27080…5794f0bE to 0xf227DE…89f434271.009393059531217 ETH From 0x141Eae…05b27653 to 0xa41801…Db4258ac23.869432347663263 ETH From 0x636Ae1…6Da655FB to 0x10Cc1C…6A5d5ba464970.826669 USDC From 0x18Afa2…1d311205 to 0x7bB062…2458cB114000 USDC From 0xd533f4…fFD7edDc to 0xa4f12B…F081D6961798.58306036 DAI From 0x035830…5D38Ea1c to 0xd0cDa6…6aa7cC6a1421.065369 USDT From 0x721316…160673f5 to 0x458edb…f3055E2010000 USDC From 0x1F36B0…8dc24a01 to 0x91661B…A65bE09815000 USDT From 0xB6AF8b…2545126f to 0x2F0007…7e5b2c64874070.96 USDC From 0x69366C…9C994eFc to 0x34a326…3484e29a0.77 ETH From 0x7902c0…5e86F09D to 0x67e56d…72E607092895 USDT From 0x1E5EEE…B577e863 to 0x344389…1d1DA2B7102608.485246 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000147011720635 eth 0.000147011720635 ETH
0x537495…5a68b903	23067442	Mon, Aug 4, 2025 11:36 AM	0xEF7c73…c88A0816	From 0x4C7a80…02B35f21 to 0x8E5a25…6ccEf7430 USDC From 0x469D0B…31f7C22a to 0x57E644…fC131C860 DAI From 0xdDd06a…2801a7b0 to 0x8E5a25…6ccEf7430 USDC From 0xE333e2…E5450CBb to 0x2CAFED…2315324C0 LINK From 0xAcDD8a…bFf1A54B to 0x5A73c9…C8C003d60 USDC From 0x31D3c1…1B546FEB to 0x8e3dF6…11d94c4A0 USDT From 0xeA8a1c…521Cb81c to 0xfb357b…E7Bc480a0 USDT From 0xA03793…6D290bcd to 0x1E0E23…102D441e0 USDT From 0xE5b6D7…6277984a to 0xCAeb60…4bf6096b0 USDT From 0xd6D873…B91f8f39 to 0x7fDb18…39E8734D0 USDC From 0x7902c0…5e86F09D to 0x67E500…99eb07090 USDT From 0xe312ed…0F3eFc64 to 0x655c89…0861E1BF0 USDT From 0xEbbdf7…1F4721e2 to 0x20388A…aFB6b0a20 USDT From 0x3dcc1E…430fCd5C to 0x495b3a…d543AfE00 USDC From 0x504BFB…f6fAec47 to 0x6E3d8e…cD29Fbe50 USDT From 0xA1074a…17F0c326 to 0xEEbde0…83fA68070 USDT From 0x49685E…766704b1 to 0xc18313…5b02F4300 USDT From 0xa28769…174a786e to 0x4d5C53…3C6F91550 USDT From 0xD87863…0E805daE to 0x4304ab…a973780F0 USDC From 0x737771…9480489B to 0x1B3804…e01a537D0 USDT From 0xA5e827…ee83d4F7 to 0x20090d…Af268Aad0 USDT From 0xf5f10b…79094474 to 0x22332f…f51403140 USDC From 0x721316…160673f5 to 0x458eb1…4e5d5E200 USDC From 0x81aE6f…C671c461 to 0x360669…9006d9190 USDT From 0xEd573A…4EaacA1a to 0xeeF46C…9192Fe1D0 USDC From 0x8989BA…6d09cCeC to 0xa3DE35…7535727F0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000101617318925998 eth 0.000101617318925998 ETH
0x97c3c0…84e3a7c6	23067432	Mon, Aug 4, 2025 11:34 AM	0x4BAa5B…44a6F4af	From 0x8a2109…759e3213 to 0xe38FFd…C325eD080 ERC20 From 0xd5319B…36427a25 to 0xbA3724…ABecD6Ee55856 USDT From 0x504BFB…f6fAec47 to 0x6e3449…f424fBe515000 USDT From 0x49685E…766704b1 to 0xC189e2…82fDf4305000 USDT From 0x17e11B…F5b9b8A9 to 0x141615…19018fb31391.25 USDT From 0x3dcc1E…430fCd5C to 0x495C43…3044afE032560 USDC From 0x9D59E3…00afE98F to 0xBD1663…969eAb6F60 USDT From 0x33FB4F…d930E038 to 0xAD56CC…5Fc9311E10000 USDT From 0xD87863…0E805daE to 0x4306ee…50Ff780F20000 USDC From 0xe1a168…52661f1f to 0xB68F8b…d289895B10 USDT From 0x344172…56899128 to 0xa3B1cF…810705832.71 USDC From 0xB35471…8e1C4f11 to 0xf6af5D…771183a54000 USDC From 0x529562…94019525 to 0x248B87…DD5d3C0F0.01432229 ETH From 0x7983e5…d5C6C1de to 0xAC6CD5…8514C4cb0.06841282251759187 ETH From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c420.004366 USDC From 0xE6c03A…cfC485D4 to 0x4AaB25…67EE8A19300 USDT From 0x3D850A…75FDA562 to 0x6C584f…03be52351000 USDT From 0x429962…E86552E4 to 0xA9D650…b9BE9e221.574323413317474 ETH From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148752355.767797 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000029817070974324 eth 0.000029817070974324 ETH
0xd50b5b…a397fbe2	23067429	Mon, Aug 4, 2025 11:33 AM	0xc46908…A9c38F0d	From 0x65F7A1…8AC210C2 to 0x54e477…6f5c27b41830 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af8255.15 USDT From 0x1f0eFA…d26Db974 to 0x017Bea…8a082C5e6754.06 DAI From 0x013168…e9258ecC to 0x2fD48a…661bdE410.06004554350274343 WETH From 0x9561e1…2691d109 to 0x80b9D4…4C6ec5721905311.78 USDC From 0xC667f5…25D99C92 to 0xb4A330…81C2C94f60000 USDC From 0xe312ed…0F3eFc64 to 0x655c81…A135e1BF25000 USDT From 0x1F36B0…8dc24a01 to 0x916698…117BE09815000 USDT From 0x916625…BB16e098 to 0x877931…B4c6E8922200 USDT From 0xF44B87…BDD4Db04 to 0x85B2b1…A7E3FBa8115000 USDC From 0x4C9845…ec2dB89c to 0xDf0948…410321a0250069.519326 USDC From 0x469F85…67A47CC9 to 0x2C4154…6507002E3000 USDT From 0xb782f0…41a7A80B to 0x344353…8047a2b731043.662568 USDT From 0xd533f4…fFD7edDc to 0xA4F11E…822bD6961798.58306036 DAI From 0xc4a9Fc…67Fc6DEc to 0x475533…dF76Aa1D229 ONDO From 0x6E9bb6…fAA831a0 to 0x7e911F…C00200531997.288082 USDT From 0x33FB4F…d930E038 to 0xad5B59…d702311E10000 USDT From 0x97dda8…1Ab4BEE3 to 0xB68571…abA9895B4 LINK From 0x593d97…cA30eE22 to 0x5Ea92A…8df800B72000 USDT From 0xda5Ac1…5FeAe880 to 0xF3F147…2e48a28d62347 USDC From 0x139950…956d0293 to 0x659302…3af0f9e1100 USDT From 0x3dcc1E…430fCd5C to 0x495bdb…df2eaFe032560 USDC From 0xeA8a1c…521Cb81c to 0x7DeAF2…03FB69121200 USDT From 0xbb6969…F3FC1487 to 0xAA4414…147CD16B367264.437392 USDC From 0x636Ae1…6Da655FB to 0x10cc76…e2205bA464970.826669 USDC From 0xa2B362…8004914b to 0x4e5A07…5608989f45.416399389999995 ENA From 0x504BFB…f6fAec47 to 0x6E3D57…f055FBE515000 USDT From 0x763D03…f8322Bf2 to 0x0c061b…b22F3A1f10 USDC From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb150000 USDT From 0x8D14e6…041Dd035 to 0xbB69Cb…880A148752355.767797 USDC From 0x005cd2…76a7BC1C to 0xc1B2c5…A91c059d4681 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00007186131744646 eth 0.00007186131744646 ETH
0xdb8db5…23b820f0	23067426	Mon, Aug 4, 2025 11:33 AM	0x3dcc1E…430fCd5C	From 0x3dcc1E…430fCd5C to 0x495b52…6944aFe032560 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000072221320556448 eth 0.000072221320556448 ETH
0x659820…97461c1e	23065824	Mon, Aug 4, 2025 6:10 AM	0xe0F199…8338f9f0	From 0xe0F199…8338f9f0 to 0x3dcc1E…430fCd5C32560 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001159185718064 eth 0.00001159185718064 ETH
0x1ea30e…18a8e796	23065582	Mon, Aug 4, 2025 5:22 AM	0xC27b54…43359e6B		0x3dcc1E…430fCd5C	0.0368429295972317 eth 0.0368429295972317 ETH	0.00002660147301 eth 0.00002660147301 ETH

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