Address 0x456c7af2B8aFD16b902Ef8BD424a7071D919F77c

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
0xbf0108…2b0f469b	23218757	Mon, Aug 25, 2025 2:35 PM	0x5e84B5…d5815D76	From 0xbe8d64…Ae23722E to 0x4eeC6F…8Aa847Df20000 USDC From 0xa01f73…BD1fA248 to 0x3c5d2F…4D04F3661758.4103462 ONDO From 0xEfbc8d…7D84E5f6 to 0x408be7…920092918507 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f18740.832401 USDT From 0xd4c46F…Ad21345f to 0x68214E…139d97E19000 USDT From 0x6B8f12…d151d8f3 to 0xF949FB…D5d3e5A2100503.54304 USDC From 0x879d8a…D8Af9292 to 0xA9d1e1…F3ad3e4320000 USDT From 0x0D679F…40467EB7 to 0x456c7a…D919F77c1890 USDT From 0xAC7c1E…d9B066D7 to 0x205083…f8704e1d8401.016522 USDC From 0xEE65A3…1a4E594C to 0x02a9D6…b2a9de2c20488 USDC From 0xbedC7B…601cADEa to 0x74582B…85A10a0E502513 USDT From 0x271ef8…28Ba2f2e to 0x7DEEFD…8984d4a430000 USDC From 0x4820b8…aA37E510 to 0xD6f337…5883076715116 USDT From 0xD6F323…9c140767 to 0x80f809…a364680E317.177456 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1100000 USDT From 0x7dAc68…5c8af8e6 to 0x2cdA77…368BcF5a121689.24 USDC From 0xc50EC6…31FAa833 to 0x9DC08D…B91938d08833.44 USDT From 0x0c461E…f79936b9 to 0xC1c414…3349F48D5000.014102 USDC From 0x25Fb87…b2f117C1 to 0x32Ed8b…Bd359827172457.58 USDC From 0xF60974…0fF7CF6B to 0x917cEF…4b019d6320000 USDC From 0x222EAe…cb0b5486 to 0xFC5bD9…99B6FE38695 USDT From 0xE1826a…CbFcf685 to 0x71e61B…92148ce9600 USDT From 0xaA8707…478D1840 to 0xC16D49…51D828B3900 USDC From 0xB8ffB1…CDaF4193 to 0x067BCC…0179f005228919.494 USDT From 0x8c555D…7f60e960 to 0x3823b1…F3A20bee2300 USDT From 0x1b32FC…88759248 to 0xee3F3b…C134121450000 USDC From 0x2D102F…6DBA9818 to 0xfE5DE6…dc292615116.33 USDC From 0x4E44A9…EE493007 to 0x0A6121…b46613A225000 USDC From 0xE08D5e…2D031a10 to 0xc35a54…B335A54a33000 USDT From 0xc125fa…D6767BBA to 0xb6DA0A…0384D6e0245260.196868 USDC From 0xc50EC6…31FAa833 to 0xc550F7…4Dc8eE3650 USDC From 0xb6a7D6…b9b52E64 to 0x2a95af…9Ac342D4282390.682617 USDC From 0x7da7fC…9DA48342 to 0xbEA60e…Ed1DAEC950000 USDC From 0x55E731…2dAca47f to 0x02a9D6…b2a9de2c23160 USDC From 0x30FA75…dF0e68A5 to 0x7cC48F…9de70da210600 USDT From 0x0B9c8F…11Ee1D48 to 0x22a410…fe36146b188262 USDC From 0xeB36Aa…d294E55C to 0x176772…8591Dd0D58396.454236 USDT From 0x6F9df4…d1b4Cb72 to 0x4A4941…607A164F999.66 USDT From 0xc57134…56880073 to 0x06C152…694FFF58101379.622118 USDC From 0x912957…017f6DdA to 0xCDCb11…C2980Fc838000 USDT From 0x07eFBd…5A2B13E4 to 0x73d0b5…D22CCe6915046.31 USDC From 0x536488…c1209d46 to 0x2AC3Dc…1587550e1054.5 USDC From 0x0a612e…BCBb13a2 to 0x4E4425…E58230075 USDC From 0xeA30D6…35c6f1f1 to 0xb60619…7e8B4D966036 USDT From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e429000.043578 USDT From 0x1caA0B…89303D7e to 0x6b108F…1615693d10 USDT From 0xe99018…C58e957d to 0x3ff9E6…f853387220000 USDT From 0x17FA56…267ab146 to 0xAC7C25…4F1166D73245.22 USDC From 0xd57b9b…c8Bc4B03 to 0x15378d…93b68DE88100 USDC From 0xd4c46F…Ad21345f to 0x68214E…139d97E19000 USDT From 0xc0B076…449f6945 to 0x61c509…0adeeee39225 USDT From 0xD24487…FD7ec612 to 0x708d56…496658B61763 USDC From 0x624DC9…f8385B80 to 0x515a96…9Ad1d210759.91 USDT From 0x6bf23b…b7492E9F to 0x199E32…d02f7982110000 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f18740.832401 USDT From 0x880639…77A0ea78 to 0x990C0E…3B2945CE3200.224015 USDT From 0xb211D8…5bDca787 to 0xB54f52…86dB5a523183.58 USDT From 0xED758A…f37Fb710 to 0x7372FC…23B0241B25000 USDT From 0xE10bBD…A5856c33 to 0x0C06c8…38a78ccF20000 USDT From 0x6cd7aB…fD4993F1 to 0x8aB425…93389ae0400.800239 USDT From 0xb698e3…4fb337aD to 0xD68343…974cEc022045 USDT From 0x0eC1D9…48815871 to 0xFeDF9B…D43D82C21180.630474 USDT From 0xc19C81…d3B0e2C9 to 0x563D79…48E4bCF61000 USDC From 0x8870b5…002570Ac to 0x8aB425…93389ae0404.713739 USDC From 0x8aF959…E2008c12 to 0xAA65be…3E76dE253832 USDT From 0xd4c46F…Ad21345f to 0x68214E…139d97E19000 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f18740.832401 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00034360827859373 eth 0.00034360827859373 ETH
0x136796…e8305759	23218416	Mon, Aug 25, 2025 1:27 PM	0x5e84B5…d5815D76	From 0x82169F…2c8D2834 to 0xD3c28a…4AF23E6827512.797576 USDC From 0x89aD27…621701fF to 0xC707b6…79F9D79860338 USDC From 0xB35a42…AABe89d2 to 0x8aB425…93389ae0400 USDC From 0x624DC9…f8385B80 to 0xc86E51…23096e407913.56 USDT From 0x84De6d…6c220C51 to 0x99EE4D…c9cB57b83882.122943 USDT From 0x491bEA…8467B549 to 0x3Ae482…e447edAA25003 USDT From 0x560373…32bf82F1 to 0x849036…92Df08571000 USDT From 0x933903…F071a863 to 0xd5a28e…67b983401000 USDT From 0x814998…1644Db12 to 0x456c7a…D919F77c8000 USDC From 0xCFda2e…4916198F to 0x0BAE25…A88A7617275 USDC From 0xfD2904…06D9e492 to 0x5CD3f1…D961B537100 USDT From 0x93D307…C385788E to 0xE9D079…bbb903eB7008 USDT From 0x14b30c…D613d5B4 to 0x325949…489BE0f12036.557602 USDT From 0x553Dec…b646c99B to 0xC220d2…93e5EeC7300000 USDT From 0xB43008…5D448c25 to 0xfD41EF…065e2c10100 USDC From 0x85fC4B…60232499 to 0x3C7C30…F20A335f200000 USDC From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F012700.925201 USDC From 0x3764FA…3dE27903 to 0x85FC82…cc7f249931378.011144 USDC From 0x5d5cB9…5981Cba5 to 0x7e014F…88B5aA512000 USDT From 0x354ad7…df5e3520 to 0xAEb9a4…7959852D6434.217289 USDT From 0x14efAd…0cF45842 to 0x36eAa4…63Ab41d96996 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010262571106983 eth 0.00010262571106983 ETH
0xbab428…315882dc	23218000	Mon, Aug 25, 2025 12:03 PM	0x5e84B5…d5815D76	From 0x4aDDB8…F47A832f to 0x423328…F053adB110000 USDT From 0x76D71E…E64D519E to 0x456c7a…D919F77c13550 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c38100000 USDT From 0x0B99Dd…DBca992b to 0x340bf2…15e95fB61000 USDT From 0x608411…6159d529 to 0x7092F2…0b9560A4643000 USDT From 0xCa3f74…c6846d3f to 0x47dF94…8D3D386d175 USDT From 0x4eb292…E10DBDcF to 0xE9c15C…9A9D05502000 USDT From 0x44B105…1Dfa118A to 0x333917…fB1d66531000 USDT From 0x2a500f…449590CF to 0x6084F7…27AdD52952000 USDT From 0x803895…5A441e2c to 0xee9513…5a041e6a85000 USDT From 0xd2e500…95cE0f12 to 0xbbF8dC…2dE5917b10000.0015 USDT From 0x8913D5…bA1Fcaa0 to 0x711bD8…11728d20100000 USDT From 0x9f5641…DaD86363 to 0xA9d1e1…F3ad3e4330000 USDT From 0xa5D926…43C44458 to 0x7aBD3C…4eA16Ab920000 USDT From 0x8f0eE0…663786AE to 0x9bc8c6…9f439D093742000 USDT From 0x5679cf…40D4b9CC to 0x6bE672…9cE3d5021072 USDC From 0x311A8E…9d0B26Ff to 0x256073…66127170619 USDC From 0xD3ec95…FF3D402f to 0x5A1500…21524f634661.01 USDT From 0xb4F49c…a0e7255D to 0x146Dd1…5E31d2922760 USDT From 0xc9291A…58D46336 to 0x6b63aB…48646F4f11639 USDT From 0x6b63f5…C39E6f4F to 0xc929D5…eb84633611300 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000071799324443796 eth 0.000071799324443796 ETH
0xa5c885…28af0610	23212970	Sun, Aug 24, 2025 7:13 PM	0x785Cd8…2439dC0D	From 0x456c7a…D919F77c to 0xB74d20…Fd803c38100000 USDT From 0x55D33B…CDb940FC to 0x74d01e…bC0166311589.8527800000002 ERC20 From 0x1D46D0…8d3086cF to 0xfD7053…081a9dbB0.56 ETH From 0x37305B…57fD7341 to 0x15C63f…dFb7878040000 USDC From 0x456C72…E4acF77c to 0xB74d20…Fd803c38100000 USDT From 0xcb26eA…cF6A9B14 to 0xf28097…AE89f7A6300000 USDT From 0xb74754…2a803C38 to 0x6a769b…3e67819d150000 USDT From 0xcb14F9…86e20Fc2 to 0xBa09e1…48d20E577778.98364 USDT From 0x8e809F…de5ad41c to 0x74d01e…bC016631150000000000.0096 ERC20 From 0x15c93F…69B78780 to 0xa187be…8930F98C40000 ERC20 From 0x8188D6…cbB754BB to 0x74d01e…bC016631333622.88999999996 ERC20 From 0x01f527…34b24B7d to 0x2989fb…e478496850000 USDT From 0x087B71…1739D6c2 to 0xBcC7F5…2E6A530e0.14886149 WBTC From 0x5Bc69F…dB3Ea32d to 0x01f11e…77b24B7D100000 USDT From 0xCb2662…f05F9B14 to 0xf28097…AE89f7A6300000 USDT From 0x3004Bc…e9d0f93E to 0xd9a941…72412bB2468 USDC From 0xd6Bf76…CD15B5d3 to 0x269568…578eCd792683.4555 USDT	0x3a4EE7…4E3E1f30	0 eth 0 ETH	0.000201075689680371 eth 0.000201075689680371 ETH
0x50b659…6350c7af	23212923	Sun, Aug 24, 2025 7:04 PM	0x5e84B5…d5815D76	From 0xd6Bf76…CD15B5d3 to 0x2695E7…8bAcCD792683.4555 USDT From 0x087B71…1739D6c2 to 0xbcCF1D…9681530e0.00087223 WBTC From 0x536488…c1209d46 to 0x941538…49ea023d4779.817802 USDT From 0xcb26eA…cF6A9B14 to 0xF283f1…8489F7a6300000 USDT From 0xddF415…4111ECF7 to 0x954D5D…3f5B105C18117.034611 USDT From 0x456c7a…D919F77c to 0xb74754…2a803C38100000 USDT From 0xb74754…2a803C38 to 0x6A77d2…9d2A819D150000 USDT From 0x5Bc69F…dB3Ea32d to 0x01f527…34b24B7d100000 USDT From 0x01f527…34b24B7d to 0x298f99…33ba496850000 USDT From 0xCb2662…f05F9B14 to 0xF2830B…4F43f7A6300000 USDT From 0x3004Bc…e9d0f93E to 0xd9af6b…f47B2bb2888 USDC From 0x456C72…E4acF77c to 0xb747Bb…F5193c38100000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000176891454128748 eth 0.000176891454128748 ETH
0xea9f6e…c3112aad	23188790	Thu, Aug 21, 2025 10:14 AM	0x5e84B5…d5815D76	From 0x2a53F8…2BacA0e8 to 0x44F437…dFf4E06f90.70836185 WLD From 0x293AA6…767d1a9B to 0x9bc8c6…9f439D099000 LINK From 0x9323CA…0dAf6132 to 0x09fdDE…1D8C4E63726.327442 USDT From 0x8cA876…cA0df886 to 0xeE7AAB…4D7C4055910660.615717 USDC From 0xc75A1a…30Eb664A to 0x8cA876…cA0df8861060722.861134 USDC From 0xF638E7…7119fEa5 to 0xb52f14…0da4ca842330.932224 USDT From 0x3f963b…76307214 to 0x8E4aB0…0F3e78061300000 USDT From 0xbfd98E…7DB3DA78 to 0xF54d4b…800BDB1082101.81 USDT From 0xeB2De9…03A8d453 to 0xf76f65…1983966F6 UNI From 0x939D0f…D92eEB3E to 0x20562d…22Ba7C6F6687.45 USDT From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e6107438.02001 USDT From 0x939D0f…D92eEB3E to 0xeC5993…364422B670000 USDT From 0x8323Bd…05384B3f to 0xCbFC32…cb0e8f3E4240 USDT From 0xeC595d…6bF522B6 to 0x9467B7…78D07A11592.3 USDT From 0x33b99C…d434fB7E to 0x5b921C…C6fd50e189555 USDT From 0x266e77…1f48eF2b to 0xb64a71…58EA3FF3150000 USDT From 0xA0cb91…9dA7ef46 to 0x936589…b01F79ed350000 USDT From 0x44e8c2…a1E33B1D to 0xe48C15…6afEA84d15000 USDC From 0x826192…7bCA09c7 to 0xEe7aE8…D63b40551999997.001698 USDC From 0xAC0B58…77087f26 to 0x3327e8…a6d7827E9641.57 USDC From 0xf50810…17b28Ab4 to 0x456c7a…D919F77c16400 USDT From 0x129873…82939dfF to 0xAE4336…5Afe58598260.827507 USDC From 0x494d44…1646d62d to 0xEe7aE8…D63b4055725011.205861 USDC From 0x826158…164609c7 to 0xeE7AAB…4D7C40551999997.001698 USDC From 0xe85245…1b73913b to 0xcF49A5…83c2533820000 USDT From 0x78e4De…644A37ff to 0xeE7AAB…4D7C405514900.008001 USDC From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055725011.205861 USDC From 0x0a8EdA…f73b8031 to 0xeE7AAB…4D7C405524042.69695 USDC From 0xC0FB9F…15516e91 to 0xb0BBa9…eA003F991110.647531 USDT From 0x08ff46…1b96354d to 0xeE7AAB…4D7C405515000 USDC From 0xFa3b7d…C1862C68 to 0x8A7776…EB26eBb91300 USDT From 0xf6D457…d056De92 to 0x1c59BB…35b833c7397991 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000186624865848816 eth 0.000186624865848816 ETH
0x4555b1…8719898f	23188148	Thu, Aug 21, 2025 8:04 AM	0x5e84B5…d5815D76	From 0x620C8a…830afc45 to 0xF2eaf1…001609C91500000 USDT From 0x65755d…97183c18 to 0x9319fC…12d0C7C315000 USDT From 0x620cD3…2bb0FC45 to 0xF2EaeE…022c09c91500000 USDT From 0xe30896…132450f4 to 0xDE77b9…295178E565000 USDT From 0x10187d…01a95D18 to 0xB24Db0…9682450916000 USDT From 0x50FB16…88dffa98 to 0xb72238…F685Cb851500 USDC From 0x2a0368…4930DB43 to 0xfAE2a3…7D7385685599.7327 USDT From 0x6946ff…dB8a48ea to 0x0f2551…CbDC36A537000 USDC From 0x8a50dC…2a116faf to 0x007E1F…041Aebc113499.374388 USDC From 0x97eEC9…54B2afC5 to 0xA9d1e1…F3ad3e4314959.615395 USDC From 0x72A918…93323054 to 0x58E176…7cB67F6417938.77 USDC From 0x0F254a…4D3c36A5 to 0xEf2e63…90A267ff62250 USDC From 0xAe5751…8f2FDd5b to 0x97E2D4…200f274c416238.44 USDC From 0x007EaD…66c8ebc1 to 0x445F8c…2cf6Bd971713.348989 USDC From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD750000 USDC From 0xe72397…181c3fFF to 0xc2946e…EA19ca7b9800 USDT From 0xCfd650…5f9315C0 to 0x456c7a…D919F77c30150 USDT From 0xB554fB…5E01ef14 to 0x089b5B…897Ca62e142531.153125 USDC From 0x90670d…7C5e278A to 0xcFd6Fc…945515c010100 USDT From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a61363580.006958 USDT From 0x300AA4…7ff39946 to 0x958b8E…4232288b0 DAI From 0xEfcC19…2Ca15295 to 0xCCD58a…66A077028000 USDT From 0x7B86Ca…aE3769DC to 0x937172…4C83D758110000 USDT From 0x7A822B…Bcb3b3A4 to 0x65a690…64AbAeE085.622134 USDT From 0x248215…b3447313 to 0xa851be…26A3366199297.8 USDT From 0x473749…69281162 to 0x607611…2be45CCC20000 USDC From 0x13b53b…8A4e2344 to 0x38903a…687Fc0e31300 USDT From 0x007EaD…66c8ebc1 to 0x445F8c…2cf6Bd9713499.374388 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000059325102864196 eth 0.000059325102864196 ETH
0xa73156…6b6ddc39	23182479	Wed, Aug 20, 2025 1:06 PM	0x5e84B5…d5815D76	From 0xd41f00…2071Fae3 to 0x564a1b…5e352a4377 USDT From 0x8F9F40…1c556661 to 0xCe7038…A710fFFD25642.274334 USDC From 0x5A8aD3…83219EcA to 0xeADcF3…0e6398f51500 USDT From 0x50fA63…11707231 to 0x4E74Db…A644EE1940000 USDT From 0x2604CC…E40d45f7 to 0xb923F4…Bcf40FFD3400 USDT From 0x6F2d70…B52c7438 to 0x9e49c0…da4C9F420.001 LINK From 0x78c220…8E6CE325 to 0xA9d1e1…F3ad3e4319707.255969589998 ONDO From 0xFAC024…36395266 to 0xA9d1e1…F3ad3e431353.0700395653598 ONDO From 0xd0E4fF…2333475E to 0x1C1D5f…1fFE61cc24413.51 USDT From 0x1c1d16…3fE061CC to 0x1d4860…288a7849186200 USDT From 0x6066Ee…CeB2942d to 0xFAD0a2…87E60AfC5000 USDT From 0xbdB296…DA618E8b to 0x456c7a…D919F77c5000 USDT From 0x2Efa5F…3fe9c9b5 to 0x7717cb…576325e02744.31 USDT From 0x7013BD…790c3262 to 0x383d4D…8836f82816980 USDT From 0x479B22…1fF758cf to 0x9F4De8…f29B9fC26380 USDC From 0x61Ef8d…ab754a4D to 0x440799…eBb972e54700 USDT From 0xe595a7…984F8651 to 0x50EE10…cdBffb1E2920 USDC From 0x82403d…fEA4CaF2 to 0x654935…db07ceb858000 USDT From 0x97f425…18A04D28 to 0x45594F…42B0514d46000 USDT From 0x0Ff0ed…49269A4A to 0x543448…D0A31d4B5289.559451 USDC From 0x2c5611…DBd7382f to 0x38B9FB…7a686CEb59000 USDT From 0xFA1141…336B5785 to 0x920635…10f7bC3d12.23 USDC From 0xAC8Fd4…58D2e15B to 0xab5C36…6a9b59aD6000 USDC From 0x118C94…284Bc317 to 0xeE7AAB…4D7C405576002.281198 USDC From 0xf244E0…47914234 to 0x633904…636adb645000.705099 USDC From 0xB0e226…bbB0f724 to 0xcB149d…C4D84323607.84556933 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000112982478177276 eth 0.000112982478177276 ETH
0x53d701…a4a0c6c0	23182273	Wed, Aug 20, 2025 12:24 PM	0x5e84B5…d5815D76	From 0x3d4cD3…92Ba74e7 to 0xf31632…cEaf74dB5065.70856 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c38150000 USDT From 0x21997C…d64C1BEf to 0x701955…ef5a73874975 USDT From 0x980565…C4E2239e to 0xbcE538…AC0dB95215717.593924 USDT From 0x76D71E…E64D519E to 0x456c7a…D919F77c10815 USDT From 0x06E5F9…09698B6B to 0x4E1e16…bA02dD3823293.6 USDT From 0x3d0370…1cE888a6 to 0x260A62…32b8181F15000 USDT From 0x693243…BEF23C37 to 0xAc06da…9179008f589 USDT From 0x44eb7C…B26cD7a6 to 0xc13472…F4391ee610000000 USDT From 0xd1b071…EBf21F28 to 0x44Eb9c…DC35d7a610000000.00001 USDT From 0x235bf7…b367E311 to 0xFE29DF…b0d00aA92.0961 LINK From 0xdF7539…1914a390 to 0x3C6607…Dc441e67200000 USDT From 0xd64a65…b6f0CBEB to 0x681297…76ef0Df56788 USDT From 0xDF7540…3e00a390 to 0x3C662d…248C1e67200000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007273688475771 eth 0.00007273688475771 ETH
0x59364e…2370de37	23181998	Wed, Aug 20, 2025 11:29 AM	0x5e84B5…d5815D76	From 0x8a1d94…890666C0 to 0x0B1B67…479E2E646418.034611 USDT From 0x097fa2…d5b0e915 to 0xc99655…03B3259e4555 USDC From 0x69318d…550a3A28 to 0x0C75d3…202A1aad157200 USDT From 0xCfd650…5f9315C0 to 0x456c7a…D919F77c30150 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c38150000 USDT From 0x69315a…12713a28 to 0x0C757e…e99A1aAd157200 USDT From 0xE80893…A5193896 to 0x1EA5a8…811E02Aa40310 USDT From 0x1ea513…754402Aa to 0x554394…f707f09250000 USDT From 0x9939eA…A5B4312f to 0x5E8360…00c2bb191300 USDT From 0x0C757e…e99A1aAd to 0x69315a…12713a2810200 USDT From 0x782cf8…C658570A to 0x782cFa…ec68570A29389.839814 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000046238495818854 eth 0.000046238495818854 ETH
0xdc64f9…7ee4b975	23181948	Wed, Aug 20, 2025 11:19 AM	0x5e84B5…d5815D76	From 0xC492b3…BE024Fad to 0xfB1bA0…08718cE30.06061139343267463 WETH From 0xc42Cb4…a4Bc588c to 0xa00172…82530F79462.871862 USDT From 0x956E71…1D11bF0F to 0xD4a2a4…2ff697F85105 USDT From 0x7c18e5…6feA4e56 to 0xBCE8d1…08C230777000 USDC From 0x953b60…0Fb67629 to 0x456c7a…D919F77c5800.510444 USDT From 0x319dB4…1108b708 to 0x581596…8cdae2371000 USDT From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb12000 USDC From 0x999Da3…995b7938 to 0xF294d9…919D3aec100 LINK From 0x289249…066B5a90 to 0x8af8BB…9F69a54d6159.901369 USDC From 0x17B2EB…fF53fC55 to 0x5EDc7a…Bc762DcF2000 USDT From 0xa27460…99b6e6b2 to 0xc28cb5…1E10f2560.15 UNI From 0xD80a63…adbEA527 to 0x37Bfc1…6439a4F930000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000040197960089895 eth 0.000040197960089895 ETH
0x6f2627…c39075a5	23181901	Wed, Aug 20, 2025 11:09 AM	0x5e84B5…d5815D76	From 0x3a9976…5DbA0052 to 0xE2B7dD…051eE5581620 USDC From 0x1030a3…b6AdF8E6 to 0x6c8F46…2eEc3E692800 USDC From 0x5f512e…217Bc80f to 0x456c7a…D919F77c1300 USDT From 0x6267DD…E0749E12 to 0x7f1A43…54730bDA1000 USDC From 0x53B41D…561BebDA to 0x7be061…4eC60Bd912012 USDT From 0xa199C9…dBA97a4D to 0x3360A9…BcC760Cb8000 USDT From 0x7BE065…2EB80bD9 to 0x44701c…E46098F233375.92 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000018827696462022 eth 0.000018827696462022 ETH
0x007520…f8b39dba	23178678	Wed, Aug 20, 2025 12:22 AM	0x5e84B5…d5815D76	From 0xe3975F…366Eb18f to 0xF2A9F7…cd87C8821000 LINK From 0x73E38C…1FF6f942 to 0x9381b2…2317f6390 WBTC From 0x9Bc1ad…ecdc1a64 to 0xeF495E…352a53C28349 USDT From 0xCf9B96…31033A2f to 0xB49D45…5585404E1500 USDC From 0x1DFF1e…5Ed13F76 to 0xC46841…eDdD4cA66397270.632274 USDC From 0x2f4A2c…e31845dC to 0xb0edc0…F0A168015001.00123 USDT From 0x1D8050…2aE4032F to 0x914a9d…aCb737729852 USDT From 0x865048…82bEe451 to 0xF0eF39…149CB6411004 USDT From 0xA7A18C…06Cd2426 to 0xdce3a5…2C08568c20000 USDT From 0xE20856…1D7b97B7 to 0x1D8053…8DAd032f15100 USDT From 0x38301a…71F0730A to 0x456c7a…D919F77c2150 USDT From 0xdd7137…1B10834F to 0xb4B746…92420Ef82790.061053 USDT From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D0.00095209762343075 WETH From 0xF52051…03169879 to 0x08287c…1a65af780 LINK From 0x458f07…D3E50a53 to 0xfcB191…f7e1E6750 DAI From 0x906590…07987421 to 0x4B91ad…671809a90 WETH From 0xCf9B96…31033A2f to 0x102047…8936E6081500 USDC From 0xd38822…1137CD85 to 0x263bA5…Fc7B1b295720 USDT From 0xCf9B96…31033A2f to 0x116c43…2b37E8aF1500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000043547703072293 eth 0.000043547703072293 ETH
0x66e06a…7c0e4faa	23175998	Tue, Aug 19, 2025 3:24 PM	0x5e84B5…d5815D76	From 0x8b16Dd…d26bb419 to 0x6F7391…6Bda887926937.053081 USDC From 0x090359…3ebaAC6d to 0xeE7AAB…4D7C405520000 USDC From 0x5ed91d…37D1EBbF to 0x82EBbc…767Bde443400 USDT From 0x23FfD9…54b4C1e2 to 0x7Ce2c9…C9Fcf1406950 USDT From 0x66f2Bc…a20DA212 to 0xD3e561…6fa5464e2000 USDT From 0x5005CC…B622b748 to 0x090310…c8bcAc6D10000 USDC From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A240000 USDC From 0x658513…2AF31821 to 0x0774eB…3C0BF0ce1159.356281 USDT From 0xc88F70…2f5eAB39 to 0x4A2829…176FfDc22500000 USDT From 0xb7C481…17E790B4 to 0x66F28a…5D01A21232335.7 USDT From 0x687ecF…Ea0adB43 to 0x2FDe2A…0BfC81445000 USDC From 0x322ce9…0e8228ED to 0x322cd7…F9F428ED0.19474999 LINK From 0xf80217…bf3F7e6b to 0xDf0948…410321a0232466.69 USDC From 0x84E076…b79d2833 to 0xcf3A1d…baE0688C1633.78616 LINK From 0x59A595…aE20e784 to 0xCA3F05…6B156d3f4000 USDT From 0x263f64…7610817D to 0xE83511…040f880025452.86 USDC From 0xb7f8F5…ee06c52A to 0xF83f84…C21BdAd712407.921497 USDT From 0x9124C2…782E5680 to 0xc59cB8…3a56D2Cc157271.470612 USDC From 0xb73455…a8CFc8b0 to 0xeE7AAB…4D7C40553069693 USDC From 0xC14255…4888dA72 to 0xEdD1Db…0247B318700000 USDC From 0xf9E7Fd…93709AA7 to 0xBc4E47…4EFD2B8E2000000.00001 USDT From 0xC8657e…9c9498F0 to 0x5BB27e…cEf6089B200 FET From 0xAED0D3…322F63de to 0xEd56fB…CcA75D4070554 USDC From 0x9Cb68B…56ec9F8B to 0x5A3e71…23D14F5310 LINK From 0xE282D6…386a4256 to 0x52499d…42723B3F2000 USDC From 0x28aA44…01427866 to 0x456c7a…D919F77c1300 USDT From 0xc4397f…167320f2 to 0xD17479…9571A2A316000 USDC From 0x69f4b3…74f96e19 to 0x142DcD…16DBe01510 USDT From 0x8A163d…9520C2D7 to 0x6fb206…798252D75500 USDT From 0xd68001…8ca58c3A to 0x69F439…D8C36E1951043.55 USDT From 0xaC5259…eA64Bd97 to 0x01b66f…7266Ae191900 USDT From 0x2FCc52…04719c13 to 0x90B94F…9e4533Fc645732.85 USDC From 0xaefD27…8cAF6407 to 0x9BA74a…C80c4d6413968 USDT From 0x040F8D…3b229DF4 to 0xE94B05…aD14E3C1249999 USDT From 0xaCCF5E…7495Bb16 to 0x72DcDE…77813a9551191.338432 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00058193531650513 eth 0.00058193531650513 ETH
0x1ae51c…50ffe126	23173606	Tue, Aug 19, 2025 7:24 AM	0x5e84B5…d5815D76	From 0x3134e1…C86C29bb to 0x3F762e…e01c8AD61224 USDT From 0xD78717…8D947deC to 0xDAeF0d…562a586c5169.155909 USDC From 0xe9FAF0…5ee89826 to 0x456c7a…D919F77c8450 USDT From 0x32076E…40Bd970f to 0x1A21DE…323FcFE81710 USDC From 0xB75bD4…19af61D4 to 0xaB8455…F33f6D8f0 WBTC From 0x968b18…f0823742 to 0x5eC57c…88f6b63F0 LINK From 0x0457b7…ae9714bb to 0x0312F9…f19a6c1629989.962362 USDT From 0x031264…FE1A6c16 to 0x8661C8…32b07654152662 USDT From 0x6D6a70…4644626A to 0x8115FD…4684B5a35479 USDT From 0xD62914…1a5E7bFE to 0xDD992C…5aDF7ABc600 DAI From 0x4B3212…Ca7F60DE to 0x180C61…cBDbe5673500 DAI From 0x0e0d87…ff9532C3 to 0xD149ce…5DD38A0D21602 USDT From 0xd149a8…DBc78a0d to 0x2a6511…a909f9ce9000 USDT From 0x4345c9…93a3AfA9 to 0x7A540a…3aB91FCE10000 USDT From 0x41827A…02e68191 to 0xd1cFC6…9621FB9a5000 USDT From 0xFDa66D…659301fE to 0xE3474D…D88c19640.000201780219639971 WETH From 0x78aD75…6b0fb681 to 0x425dCB…4fC67b1554.31 USDE From 0x6cba6c…ee5d5052 to 0x134697…c52f1b8910800 USDC From 0x4b3122…FF8549D2 to 0x5651C6…5Ed3f96220300 USDT From 0x3A55F3…96250a22 to 0xeCc643…f038872A0 DAI From 0x282E57…5af0ca6F to 0xfb4C56…31049f0422281.73 USDC From 0xc5fb84…B1550AdE to 0xB6FcC8…9170c3dd45455 USDT From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD15193.081505 USDT From 0xc269b0…cD57a2bf to 0x21c62D…6F1E5B2416.30161385 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004654315101912 eth 0.00004654315101912 ETH
0x514030…2361bf25	23168760	Mon, Aug 18, 2025 3:12 PM	0x5e84B5…d5815D76	From 0xdD541d…DE9b9399 to 0x77fa68…00AF364E500 USDT From 0x356b0c…6BE887f1 to 0xCe0B28…EedDe80B155.84444581 WLD From 0x2273ea…EBe27cCb to 0xD0E969…c2aeeCf620.104228470000002 LINK From 0x215DB1…b584c191 to 0xA25105…024Aa5e41000 USDC From 0xa31068…6bA17EFD to 0x241d77…0BeCdeCa735.53 USDT From 0x8aea77…27B41cdE to 0x456c7a…D919F77c8000 USDC From 0x63a0Ba…902F02C0 to 0x12e74a…3f7c3F0C175675.68 USDC From 0x9ACE8b…C58054D9 to 0x1BAe85…C1732D3A2500000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010193798002853 eth 0.00010193798002853 ETH
0xdf0f7e…166599cd	23168717	Mon, Aug 18, 2025 3:04 PM	0x5e84B5…d5815D76	From 0xc2d35A…C6b7aD24 to 0x5aB4bB…eBf0beeA678.48 USDT From 0xabd292…42729E7C to 0x456c7a…D919F77c4524 USDT From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d44390 USDT From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F1550000 USDT From 0x20568b…6E5043BC to 0x7f9feE…638D135520000 USDT From 0x939DDC…c3b8EB3E to 0x116EC2…683D502D100000 USDT From 0x861059…74Df3A88 to 0x7FEB42…7bc1ad3E5000 USDT From 0x65F7A1…8AC210C2 to 0x05c13D…e4445eb53400 USDT From 0x50B2b7…67b706FE to 0x7c0eaB…2346E8b0131000 USDC From 0x50c738…3E8fC7ec to 0x790390…73B4Eb4734990 USDC From 0xc7EA71…7b79A50e to 0x10C317…e8b6d704128 LINK From 0x07Bf65…1D7751bf to 0x6c074C…3B0300530.001 WETH From 0x734974…A297BA02 to 0x12b255…B20940305907 DAI From 0x50b2ed…449d06FE to 0x7c0eBb…0965e8b0131000 USDC From 0xbce5Fe…2e260DE7 to 0x255AED…EC8D741c18000 USDT From 0x4638D3…D1DdFb54 to 0x0bBA4F…AaB78ef279998.51 USDT From 0xCdf338…2b6c61CD to 0x35C114…cce375015000 USDT From 0x7c0eaB…2346E8b0 to 0xB07AcA…eF3A5f8125000 USDC From 0xba195b…A6571062 to 0xDeF63E…dada561D100000 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C1366690.375157 USDC From 0x38b016…c4faCe9A to 0xdEF52E…eB792f307436389 USDC From 0x6c340b…6Df75FEe to 0x6A6C50…Cf5ddeAF60000 USDC From 0xd3592a…9A00AEe7 to 0x5a2513…49d02b3c128937.37 USDT From 0x726657…3D3c2a57 to 0x2ab780…6Af4ebd35000 USDT From 0x62f1B8…8e773820 to 0xE3474D…D88c19640.000589679267860256 WETH From 0x7457CB…4Ffee522 to 0xc6Ba1B…cB10a48A1.82688 UNI From 0x6a5D90…4b20Dba2 to 0xeF76B2…4729742c5600 USDC From 0x38B08f…3f0ECe9A to 0xdEF5fd…6a662F307436389 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00042677897689728 eth 0.00042677897689728 ETH
0xa2cb42…97cb3ce6	23168141	Mon, Aug 18, 2025 1:08 PM	0x5e84B5…d5815D76	From 0x364DbD…20629aD6 to 0xcF2516…B44A27167995.322736 USDT From 0x6C3c09…43dBEfa8 to 0x8Ce369…A6D5F7b410000 USDC From 0x741830…D2Ec0D64 to 0x01e751…5a4d378E6179.057585 USDT From 0xAAD8A1…0170A029 to 0xDa5391…72A9a90e98760 USDC From 0xD6A54E…e61c0712 to 0x03FBaF…f5F4a634100000 USDT From 0xD6a5Bd…AE480712 to 0x03Fbc1…53c0a634100000 USDT From 0x03Fbc1…53c0a634 to 0xfD6608…e618cA5530000 USDT From 0xfAF19d…461D7ae6 to 0x1AE95d…eE1862f3689 USDC From 0xc0a1f0…08ea2859 to 0x2212Ff…105B33Fc7425 USDT From 0x2510C9…5a650027 to 0xAAD8a9…98CDA029350000 USDC From 0xD4b4bd…E99b14E3 to 0xfF6907…167837402400 USDT From 0xb4F49c…a0e7255D to 0x456c7a…D919F77c10066 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c38150000 USDT From 0xb21ea5…43c18b52 to 0xC51fbb…90B73e890 FET From 0xE14552…0DE0ea2C to 0x41036C…8C3E3Ed00 LINK From 0xAbe840…4c19024a to 0x84d526…966887620 DAI From 0xB872c6…4427B6eD to 0xfd01e1…6A8d367C0.135 WETH From 0xB1BF2B…d2F8D7b6 to 0x699F6F…51Fef6f2101910 USDC From 0xe7755F…E386e626 to 0x42B50C…a98840A81300 USDT From 0xF78Cef…bb80d425 to 0xce9F45…74379dFF15225.680328 USDT From 0xb55894…4B923508 to 0x832573…012c3EAb200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000164456366657639 eth 0.000164456366657639 ETH
0xb6b1d7…a6327793	23167578	Mon, Aug 18, 2025 11:14 AM	0x5e84B5…d5815D76	From 0x85dc45…6649C0b7 to 0x6565Df…655A90236835.0343 USDC From 0xD0eB11…5c3EB49c to 0x456c7a…D919F77c8384 USDC From 0x65e0F6…6C794363 to 0x3D1aC4…6103a7b20 LINK From 0x7d8b0d…d5295d29 to 0xa6c743…9C4B488B0 WBTC From 0xb56202…247bB73b to 0xFaB268…511806730 LINK From 0x218a64…208C712F to 0x71Be08…99d2A1E00 DAI From 0x2B9A99…F985b116 to 0x1A4F50…D00B9b120 LINK From 0x2d66d0…075DFEff to 0x225D82…EF590E3717.984666652891534 VIRTUAL From 0xA9e71f…51585D4E to 0x63585c…19eA9B537492.507492 USDT From 0xcef642…f57fB135 to 0xfFf1eb…78c7bb2B250 DAI From 0x28F790…A43b620b to 0x00902D…Fd2A43Aa7328.741913 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000031552587691078 eth 0.000031552587691078 ETH
0xf6fbdd…f788357b	23161775	Sun, Aug 17, 2025 3:49 PM	0x5e84B5…d5815D76	From 0xA8Ab0A…15A54913 to 0xafBe05…2B18222925000 USDC From 0x456C72…E4acF77c to 0xb747Bb…F5193c38150000 USDT From 0x2E05ec…e7551B96 to 0xB8aCd5…486DDAfa48.465817661408806 ONDO From 0x87c0Dd…5914c2F5 to 0xC57B34…65975dB180000 USDT From 0xb74754…2a803C38 to 0x6A77d2…9d2A819D190000 USDT From 0x456c7a…D919F77c to 0xb74754…2a803C38150000 USDT From 0xeFbA6E…582805a1 to 0x440691…d0ac42831193.908 USDT From 0x6918f9…4Abdff0f to 0x759B9f…08031fEd1050 USDT From 0xe023cC…22036cd4 to 0x4c5F0B…f937b4281997.038931 USDT From 0x9644bf…1Cad9b50 to 0x8cAc74…340882d9620 USDC From 0x2901DB…D26539d1 to 0x2a044c…ee4A1412185.90072792 ENA From 0x868F44…e73899Db to 0x8F7432…c70ba41518837 USDT From 0x78b6Fc…4B61a99b to 0x48b156…72F7A5B75000 USDT From 0xB1014B…0c3c0105 to 0x643a51…5F17a4492000 USDT From 0x8F741A…65a9A415 to 0x89cb0e…8890202E20962.615001 USDT From 0xe023cC…22036cd4 to 0x1FC171…d8B74d5E3500 USDT From 0x128984…2dc6F4aD to 0xB848cE…B420081750046.07456399 ONDO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007186035598953 eth 0.00007186035598953 ETH

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