Address 0x5900Cd9fc8C2B34cD70ff78D61450Ee1b4f61C0a

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
0xd89464…4e1c05cf	23073228	Tue, Aug 5, 2025 6:59 AM	0xc46908…A9c38F0d	From 0xD14378…3F05e754 to 0x1A9De4…6e3DdAe340000 USDT From 0x144389…cC5233Ca to 0x413e5b…a446137523624 USDC From 0xDf4De8…a6400E16 to 0xbe311c…EE704D9235000 USDC From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da733220105.86 USDT From 0x4a0037…D6f6B73e to 0x1F7fF3…15093f0F500 LINK From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e439520.92101665 PENDLE From 0x7b54fD…1DbF4b28 to 0xA9d1e1…F3ad3e437031.372 PENDLE From 0x2E8434…be23C2fe to 0xA9d1e1…F3ad3e431353 PENDLE From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0xBB3cB3…A878838e to 0xe461F8…283105a60 DAI From 0x3aF6CD…f61DB450 to 0x6e23a6…07AA2Cc60 DAI From 0x0e7B14…75438988 to 0x144364…b00133CA70000 USDT From 0xCBff5D…38a0dA73 to 0xCefA86…a374135882078.59 USDT From 0x7eb9B1…3cC3e27b to 0xe2D73C…b3E64Ea12531 USDT From 0x63c774…574Eb98d to 0xd6A03e…AfF0704510010.542092 USDC From 0xCbe393…DaAa4285 to 0x5900Cd…b4f61C0a110000.0012 USDC From 0xcbe390…93b64285 to 0x590048…5BD21c0A110000.0012 USDC From 0xB9eb97…AD0FaFEe to 0x6Fa502…0c9c02e825000 USDT From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd97120000.007001 USDC From 0xa80b85…3ad34c82 to 0xb9Eb80…cf63AFee32000 USDT From 0x6D25D9…dAc8f18D to 0x50a99f…150e712C455235 USDT From 0x865bc3…62d91161 to 0x6d25C0…B0a1f18D66300 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000497151408223 eth 0.0000497151408223 ETH
0x9c9703…a3663eb7	23073227	Tue, Aug 5, 2025 6:59 AM	0xcbe390…93b64285	From 0xcbe390…93b64285 to 0x5900Cd…b4f61C0a110000.0012 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001699008406082 eth 0.00001699008406082 ETH
0x8f8c82…f7edc6b2	23072261	Tue, Aug 5, 2025 3:44 AM	0x4BAa5B…44a6F4af	From 0x507D63…33F5E4c4 to 0x337C89…CFDd16C326229.217821 USDT From 0x8e31dc…FeC47805 to 0x4ff674…0Aa115b054.74890799615803 AAVE From 0x7B6619…237d95A3 to 0x106d22…bC0418E151454.99753 DAI From 0x6B927D…95abbe20 to 0x20d08f…8D6B1d8a23126.08663 USDC From 0xaA2e07…de723D66 to 0xeec15F…470b7Bdb31340 USDT From 0xD541ac…e47949af to 0x686F37…2B4881440.3 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c53094403 USDT From 0x4ca4da…05A6eE67 to 0x9164bd…Cca2AE0912.92760252639947 ETH From 0xfaC94E…dbb8F5E9 to 0xF90b96…ed8793455744 USDT From 0x2f2600…d7C1e786 to 0x1f49f4…9E36f3071100 USDC From 0x2Fff69…f7D6Cc17 to 0xB85231…769337460.136563 ETH From 0xb23360…C8D7c460 to 0x3C4132…82A844B7258.745688 USDT From 0xEEC49A…1C0B7BdB to 0x1dCb24…f5a5d88a12500 USDT From 0x8140B7…5296cB63 to 0xfe46B1…0FB8B6a70.03428084810351991 ERC20 From 0xF49100…1bAA9E51 to 0x00047b…Ec07380A2 ERC20 From 0x3373E6…5edd16c3 to 0x514Ff6…f4Ec1B3436 USDT From 0xE01226…B641476C to 0xb70520…d187113210000 USDT From 0xB7031B…62871132 to 0x974829…A9fE8DF0800.001034 USDT From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97120000.007001 USDC From 0x590048…5BD21c0A to 0x4456D4…B3bebD97120000.007001 USDC From 0x1679bE…e38b7cf1 to 0x51c24d…7Cf0F8c53094403 USDT From 0x48A8A4…4948a9F1 to 0x4cA8AD…29a6Ee673.7 ETH From 0x5e6696…e2B48fE5 to 0x49d655…B7D50d822.7935019498309477 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000038022037709364 eth 0.000038022037709364 ETH
0x0e63e2…5ee0b0bd	23072253	Tue, Aug 5, 2025 3:43 AM	0x4BAa5B…44a6F4af	From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E355.9821399052883 ERC20 From 0x3dD895…C9792354 to 0x45B7d6…50cE9Ac113.428422310754158 ETH From 0x62Bc2D…5f93216c to 0xf2A26D…91b2421A2.0242304818149752 ETH From 0x459FeA…3edd1C94 to 0x6d94b2…c668389520 ETH From 0x8e31dc…FeC47805 to 0x4ff674…0Aa115b054.74890799615803 AAVE From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97120000.007001 USDC From 0x5A6F8A…fCaC18E3 to 0xc962e0…D62988cF1 ETH From 0xF1c386…83032B96 to 0x5847C8…670B99a110000 USDC From 0x7F92F7…0206616a to 0x7e970C…479b2270114059.5002 USDT From 0x167988…68D97cf1 to 0x32eE82…EaC684C5149996.390747 USDT From 0x5a79D7…f0Ac858D to 0x556aE1…25a16E4030.001 ETH From 0x7DbBE9…3d78f138 to 0xc20A45…5Cf8387e0.082449 ETH From 0x479E33…4d5A6cCb to 0x40db76…2A2FfFD39.645329005222752 ETH From 0xB8fc67…70b379Fd to 0x451b77…60E83Dfa191.9527980984286 ETH From 0x549d83…57963425 to 0x002933…cd5D42625571.36471 USDT From 0x21344F…6Eb5946B to 0x49b50F…8eA3b1290.5 ETH From 0x6B639F…Bc41B16c to 0xA35BD9…34620cdc0 WBTC From 0xE9575a…704574D4 to 0xc57f99…73b16C8F300000 USDT From 0xCbe393…DaAa4285 to 0x590BB8…bdF61c0A120000.007001 USDC From 0x7f92f6…8318616A to 0x7e970C…479b2270114059.5002 USDT From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A70000.0012 USDC From 0x62674d…8F6acc46 to 0xa6aa16…f20d106216219.35 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000035346412929285 eth 0.000035346412929285 ETH
0xcd27a3…954fbd18	23072250	Tue, Aug 5, 2025 3:42 AM	0xc46908…A9c38F0d	From 0x2f2600…d7C1e786 to 0x1F4453…3a6AF3071100 USDC From 0x6B927D…95abbe20 to 0x20D9e8…89691D8A23126.08663 USDC From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd97120000.007001 USDC From 0x7B6619…237d95A3 to 0x106226…FC6318e151454.99753 DAI From 0x590048…5BD21c0A to 0x445F16…a1bEbd97120000.007001 USDC From 0x8e31dc…FeC47805 to 0x4FfadE…EE8015B021.965771110343628 PENDLE From 0x3373E6…5edd16c3 to 0x514Cd7…8d1C1b3436 USDT From 0x507D63…33F5E4c4 to 0x337387…C18416C326229.217821 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C53094403 USDT From 0x60D1C1…EDE9AC83 to 0xAc5b17…86Df5E94500 DAI From 0x8e31dc…FeC47805 to 0x4FfadE…EE8015B011233.072491549703 ONDO From 0xE01226…B641476C to 0xB70396…e3fe113210000 USDT From 0x1679bE…e38b7cf1 to 0x51c5dD…e4f0F8C53094403 USDT From 0xaA2e07…de723D66 to 0xeEC450…29557Bdb31340 USDT From 0xB7031B…62871132 to 0x974Ecb…9A6A8df0800.001034 USDT From 0xEEC49A…1C0B7BdB to 0x1dc735…4551d88a12500 USDT From 0xfaC94E…dbb8F5E9 to 0xF907Cc…3e7B93455744 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000039530956312512 eth 0.000039530956312512 ETH
0x366816…5108e121	23072246	Tue, Aug 5, 2025 3:41 AM	0x5900Cd…b4f61C0a	From 0x5900Cd…b4f61C0a to 0x445F16…a1bEbd97120000.007001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000020012779533452 eth 0.000020012779533452 ETH
0x365819…c0e4a997	23072244	Tue, Aug 5, 2025 3:41 AM	0xc46908…A9c38F0d	From 0xE9575a…704574D4 to 0xC5730D…35A26c8f300000 USDT From 0x8e31dc…FeC47805 to 0x4FfadE…EE8015B08869.137498050242 FET From 0x549d83…57963425 to 0x002727…3b7D42625571.36471 USDT From 0x6B639F…Bc41B16c to 0xA358D0…01620Cdc0 WBTC From 0x7f92f6…8318616A to 0x7e903d…3b9B2270114059.5002 USDT From 0x167988…68D97cf1 to 0x32E184…70f984c5149996.390747 USDT From 0xcbe390…93b64285 to 0x590048…5BD21c0A120000.007001 USDC From 0x7F92F7…0206616a to 0x7e9024…aC8C2270114059.5002 USDT From 0xCbe393…DaAa4285 to 0x5900Cd…b4f61C0a120000.007001 USDC From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd9770000.0012 USDC From 0x62674d…8F6acc46 to 0xa6A870…3086106216219.35 USDC From 0xF1c386…83032B96 to 0x584271…79De99A110000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000031941007751584 eth 0.000031941007751584 ETH
0xad1b85…5a1edffa	23072243	Tue, Aug 5, 2025 3:41 AM	0xcbe390…93b64285	From 0xcbe390…93b64285 to 0x5900Cd…b4f61C0a120000.007001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002897615266416 eth 0.00002897615266416 ETH
0x657771…8e5c5dfb	23066417	Mon, Aug 4, 2025 8:10 AM	0x4BAa5B…44a6F4af	From 0x057054…C00348c6 to 0xf5E0Bc…7CE6dcBf0.044794965997652016 ETH From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA2000 USDC From 0x62e9FC…85102711 to 0xBFD086…cB4a091B50000 USDT From 0x5Ed2F1…86F4aa8D to 0xf5E0Bc…7CE6dcBf0.006842362617635145 ETH From 0x759C52…c6F18689 to 0x6c57bB…9Cd6fA1D0.9999348175373021 ETH From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f10675 USDC From 0xC04956…609eab23 to 0xae462B…9aa7577E7464 USDT From 0xd24955…Fe5CBF32 to 0xb67A3E…6ae44D6F3004 USDT From 0xd70b46…10648252 to 0x63fe10…02cE3ddE1214.029136 USDT From 0x5f65f7…cEf1e932 to 0xa0eafd…d27E1f86487.641547 USDT From 0xB39768…5c3Fea9A to 0xeeE7bB…4F17B20c9.13493534 ETH From 0x34EDB3…D72E5A65 to 0xcE215B…B450740910100 USDC From 0x8434f6…f0aF2cA5 to 0x906de8…5D37F98E2104 USDT From 0x7ea432…5d6335B7 to 0x5d8914…8fF296135000.095001 USDT From 0xbeCEcc…d3059844 to 0x759Ca5…91f186890.99994 ETH From 0xa2ce86…595b0e56 to 0xFE976a…dc3aCE2832647 USDT From 0x2dEB02…A37f888E to 0x399c46…BF47551b0.03 ETH From 0xc04270…70Cbb233 to 0xA8fA6B…F1443510110000 USDC From 0x12a382…9BEB0c11 to 0xEf267B…FC872b60776645.77 USDT From 0xAb37d5…3B0D8436 to 0xe3ceE6…dB71403430769 USDT From 0x09838E…7774bB3E to 0xFDd5a1…E5Fb269F230000 USDT From 0xA06A80…cB44700b to 0x4F5c30…523614d97951 USDT From 0xEB1a97…de20D8f0 to 0xB500B1…86474B5f317393 USDT From 0x138b43…Db3F714E to 0x76f836…bFDb6fbC8392.024202 USDT From 0xb4fcBD…4B05aeCb to 0xd8B920…18CFcbCF850.6933 USDC From 0x476351…C0656EA1 to 0xf74A29…a5Db5d94360000 USDT From 0x0789BF…5Fd29746 to 0x863A0F…C35D63ed0.81 ETH From 0xd95Ae2…28182E37 to 0x2C15D6…fe8B6c8F0.00589 ERC20 From 0xF14712…13135e56 to 0x396910…C4D9b7bc0.022 ETH From 0x894410…2822a365 to 0x80A9e9…86d247a21500 USDC From 0xd86e3F…938e8d46 to 0x32cB26…2dc65D8f29238.58 USDT From 0xF150D1…216A0E39 to 0x69556F…C688CD6367986 USDT From 0xF58A21…9A74Bf03 to 0xc49764…3D6ef5aC400 USDT From 0xd4C386…271310f2 to 0x871523…3a876DA82000 USDT From 0x7cd4c9…001CADBb to 0x9A5C82…82bb9ffB7255 USDT From 0x5cb3a3…0Aeb04D4 to 0x1d6f1C…Aa12762A15410.420151060001 DAI From 0x0c717C…E99a149a to 0xd39c82…2bB8D69d105000 USDT From 0x6209AC…aa567df1 to 0x71b36a…220dEC60600 USDC From 0x8f0eE0…663786AE to 0xc0eb12…8086C04c1768909.19 USDT From 0xfeb6Ef…643d1189 to 0x48D6f9…bC01ED8730000 USDT From 0x1B8ad9…cD06e172 to 0xF02Dd1…00Ea94c67319.665481485039 DAI From 0x216BD1…77b551E8 to 0xc60D8D…B95449532.7021423582122566 ETH From 0xdffBfd…Beec63F9 to 0x63D997…4eAd6Cf824.02 USDT From 0xd1663c…69883Fc9 to 0xf5E0Bc…7CE6dcBf0.016967491487603174 ETH From 0x65935c…E131F9e1 to 0xF95ae9…3b50A2cd73328 USDT From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61170000 USDC From 0x10d014…4D99274F to 0xeeE7bB…4F17B20c1.49182863 ETH From 0xb5AFe8…73B099A4 to 0x6f6AD1…62027443115700 USDT From 0x9bc2D9…Be88F809 to 0x997066…224f7a05100 ETH From 0x333C0c…ac0B5a30 to 0x17035c…3b6C16045000.03 USDT From 0x034057…DF9862c7 to 0x49bA5D…0229f765498481.964 USDT From 0xe7a6f8…A23B66BF to 0x4Ffa3F…3e66D0891083.106899 USDC From 0xb449Cb…bd0Bd474 to 0xf5E0Bc…7CE6dcBf0.5441491806560114 ETH From 0x3f90Ea…9E4694be to 0x5fE7E3…8773580351100 USDT From 0xaF1a7C…6239da64 to 0xD7A5b9…f3cF1c2d68.45355711 LINK From 0xFE2110…40A0f679 to 0x02ce83…1128D44C16703.056659 USDT From 0x576edC…7d7f5d20 to 0x5D4AB4…628468c41 ETH From 0x1dF9B0…2cD167Ce to 0xa9Df06…E41D3E4310000 USDC From 0x5F7291…028b974E to 0xbbCc05…116110E50.06771801289078616 ERC20 From 0x7e1bb3…83FB5eEa to 0x95B32B…09D39F1174196 USDT From 0x347A70…61e22718 to 0x1a7d74…950db2fD423.7 ETH From 0xE60D19…20F2C550 to 0x48C0DB…8aB36F0E10 ETH From 0x5d5329…777fb832 to 0x5AEC69…0500c80B4.31109040804985 ETH From 0x9aE3Ff…6DeE0B3C to 0x152B75…4dfC03e442000 USDT From 0xEaEE6e…77b84226 to 0xf188aA…ec26eb06700 DAI From 0x7cd4c9…001CADBb to 0xa548C2…D02b7F0450 USDT From 0x713738…d6050573 to 0x951824…74d1A4680.13214172103733854 ETH From 0x48D2c8…B601Ed87 to 0xE20A3e…3cB9036110000 USDT From 0x8fE66f…e37F6E9F to 0x264C33…18A6E9172 USDT From 0xA8F820…58443510 to 0x2eB6e3…5B5867c760 ETH From 0x02fA12…81045285 to 0xD1c3a4…cF7472cD280439.490497 USDT From 0x316254…0cA33501 to 0xd76FFc…d8bdb4700.13 ETH From 0x80D360…5F16F638 to 0x752875…587A10011.257905899487158 ETH From 0x0F624D…26C58dB6 to 0xE5Cf4C…AF2e78D21093.879105 USDC From 0x5cb3a3…0Aeb04D4 to 0x1d6f1C…Aa12762A15410.420151060001 DAI From 0x3F784E…985a9a50 to 0xCa3Ec1…dEc2CC035000 USDT From 0x7ff404…3b43Ea1c to 0x130284…AD21Ca0e3131 USDT From 0x98F06d…C0d0cff2 to 0x294Ee4…3238E8f722750 USDC From 0xeB59dA…25f8DDd4 to 0x730735…Bdd9Aca0490 USDT From 0x49BeBA…b447F9E6 to 0x45CB25…0A80e89598877 USDT From 0xe7FBc1…713467f5 to 0x8eA37F…9A4878b20.05 ETH From 0x96dAb5…5591d763 to 0xfAea6a…0339D54b6.107193279615285 ETH From 0xe4617F…e37705A6 to 0x4Ddd50…a02200c9999694 DAI From 0x757E46…77289D8c to 0x3d46f4…1F2cb24e2000.0443 USDT From 0x856fD7…c760182f to 0xdf4110…5aE7f933702.84 USDT From 0xDd9835…755caC83 to 0x6D3c74…2CB2Bd3f0.4 ETH From 0x5b2310…Fd568420 to 0xcdDf95…366B2D533000 USDC From 0x7A822B…Bcb3b3A4 to 0xE982Cd…b96aa6AF4.979417 USDT From 0xCCF7DD…1810106A to 0x688ED5…dacd27c513.095 USDT From 0x3aFC94…e629a840 to 0x87A02E…8D04ef90800 USDT From 0x12a3be…44B60C11 to 0xEf267B…FC872b60776645.77 USDT From 0x8c11fE…1fd9aD1b to 0xB219fC…642af6F2999 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381143225 USDC From 0xb2AFB9…B5fa75Bb to 0xc4a61e…9bc996443.0058671146611795 ETH From 0x753163…23a8D131 to 0xc49764…3D6ef5aC400 USDT From 0x5C8612…1398284c to 0xd98eDb…6c1aff3F202806 USDC From 0xFCA0fE…6010968d to 0x36Dc15…40995f301.2431 ETH From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3000000 USDC From 0x16A060…2a7d7c07 to 0xD5929a…a07E54013.336503393 ETH From 0x93CfCd…094f4A1E to 0x3a33Eb…7e6E4c840.03981614 ETH From 0x9Af102…ACd35f96 to 0x08E6B1…74B916991994393.782293 USDT From 0x4fC169…808a2116 to 0xD6E236…df35A7513954 USDT From 0xe96eB2…B0e21Ff5 to 0x3D5F55…B5A9a882120.7 ERC20 From 0x0C718b…2ebc149a to 0xd39c82…2bB8D69d105000 USDT From 0x6Ab564…0CB75D1e to 0xc49764…3D6ef5aC417.56 USDT From 0x0eC945…b9830859 to 0xe1479D…05f2eeBe144.436781 USDC From 0x8E8914…038B74F8 to 0x05129A…9d2c342f0.031 ETH From 0xb5AFe8…73B099A4 to 0x6f6AD1…6202744350 USDT From 0x0D92ed…3144Ecb0 to 0x3e17D7…eE8B6025250000 USDT From 0xD45D87…b7C4a9a2 to 0x0bbf24…8Ef3597234985.4801369863 ERC20 From 0x35a764…6826C3fc to 0xA53ffB…400a005e154.99999389405593 ETH From 0xECEc84…5A124613 to 0x46143D…59B00f9c500000.008001 USDC From 0x91d4d9…1002CAd5 to 0xa105d4…2cB3c6DB3 ETH From 0x9f2a3A…f85618e8 to 0x9095C7…0466AFc770.055 USDT From 0x730d0d…bdc1d719 to 0xBF4a0B…926F69C31000 USDT From 0xeB4B30…561D3079 to 0x1130eD…68a935Df417.24280999 ETH From 0xDb7F74…a571181D to 0x0aC375…546c41c512000 USDC From 0xFA36f3…45558F8D to 0x2B1aB4…85Ee9A2752100.001971 USDT From 0xBC4e39…311f2b8e to 0x9b3f5C…D0711cB0830000 USDC From 0x9Aa8f7…5B4FB435 to 0xE87Ddd…029B5Dac29609 USDC From 0xea8856…6D3c5D42 to 0x503799…cD29B6350.98 ETH From 0xe4617F…e37705A6 to 0x1Bf988…34278F671300000 USDT From 0xb48CFe…cF3ACC32 to 0x6c8FB2…26C1a7545 USDC From 0xD4ca66…80D26F4E to 0x1b9710…1a01705d1000000 USDT From 0x021549…DafbDAf4 to 0xeDD739…CEBC34d7380 ETH From 0x5f65f7…cEf1e932 to 0x2681CE…229dCE44731.276298 USDT From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97120000.001001 USDC From 0x7E890b…a4710292 to 0xfF35b9…cE411DCD100000 USDC From 0x4dC2C0…3de9D66A to 0x02b74E…9458fd3132607.14 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A922.3917565621334 ERC20 From 0xF05504…2B9e2cB0 to 0xc49764…3D6ef5aC504.99 USDT From 0xE74eE9…9C824D3C to 0xe15bE2…96Aa548c1480438.61 USDT From 0x95d6b8…aDF42f94 to 0xD49485…Bd6D9A841800 USDC From 0xA17eA1…0196C44B to 0x8CedEf…dEaC09011.550888011152562 ETH From 0x836512…1B8fB29E to 0xcDaB9C…DC6A10a9500 USDT From 0x0f3554…52173730 to 0x7d5859…405930eD2000 USDT From 0x211dB8…9205bF5b to 0x9Dc7bc…679C379934 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C192884550 ERC20 From 0xfe92E5…723ACE28 to 0x6278DE…24b0AeC293235 USDT From 0xA06A80…cB44700b to 0x3705B7…146199b95677 USDT From 0x089B3c…9C5ad359 to 0x1B908D…1709b51F0.033803769120256906 ETH From 0x2F7921…d4B4db9b to 0x77abcE…7ad7F71B3.0310036e-7 ERC20 From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e830000 USDC From 0x01ad93…39907F77 to 0x10cC15…C706D5331.0656971513082871 ETH From 0x3285B4…D66E6E9D to 0x0Cc8c4…D0bF25aE2.8335835501698323 ETH From 0x2874CA…98cf8a4E to 0xFec072…aF6ABBc01.6597603756122128 ETH From 0xbFCF93…20dE0251 to 0x5E7989…4Df8FB1c17.65632 LINK From 0xA3e753…a22055b6 to 0xA6652B…AB34ac298000 USDT From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A70000.0012 USDC From 0xB5B0Fc…aFB70f66 to 0xBEC84a…c382810044200 USDT From 0xbaE34D…A25AE49C to 0x684dD2…b1269Ac05000 USDT From 0x67CE75…812aDCE0 to 0xAcB7ce…65cFD8D632000 USDT From 0xAFa3f4…3ccbBD08 to 0x1f87c9…B13F577f11.206451876331037 ETH From 0x506e09…66c4d362 to 0xc49764…3D6ef5aC418 USDT From 0xEBA95d…be3A10AF to 0x968E0A…c6d8cfF6586.228629 USDC From 0x9B864d…F7E36e6E to 0xabD49b…dc1824AC623134.498393 USDC From 0xE413e8…266392F2 to 0xb8CC3A…33583d122499312.796682 USDC From 0x0989bF…333b7fDe to 0x1C7ef8…f00094590.00869791 ETH From 0xa5Ef1B…9D92dF7E to 0xb87e2c…57ba313C30000000 USDT From 0xa97c12…F9ee9d8a to 0xf989A8…70116310556.7764362830022 ERC20 From 0xb937BF…f9B55839 to 0xE280b6…B4Cf17b52999.99988 ETH From 0xf849fF…80a90d14 to 0x7c6Eed…8A0301A525690.465157330258 ERC20 From 0x944E99…EB0638a5 to 0x2Eb1d1…017928f26.536066571862816 ETH From 0x24606c…AE6Fde29 to 0xe2c5Cc…9fC3Cb6737195.068068 USDT From 0x7A822B…Bcb3b3A4 to 0x65A9Ae…3fD3aeE0123.384059 USDT From 0x7471E3…258911AB to 0x0ac14D…3f221ff517.12 USDT From 0x293CF2…DFF0a584 to 0x436FC2…2E0Ea67e151678 USDC From 0xa91d9f…D6Eb412D to 0xD89398…e003452920000 USDT From 0xD80a63…adbEA527 to 0x81435f…4ceb8629100 USDT From 0xa6169F…0092fFf8 to 0xc49764…3D6ef5aC419.15 USDT From 0x2b1816…5dADC8ff to 0xEAc853…64014BBe5000 USDT From 0x860408…865B5BfC to 0xeeE7bB…4F17B20c0.5626655506074685 ETH From 0x504885…66F48D14 to 0x1a7d74…950db2fD181.95 ETH From 0xd86e3F…938e8d46 to 0x770b06…5766d43b999990 USDT From 0x653bC8…F1AAfe05 to 0x355FD4…b51Cfc855000 USDT From 0x78a5a0…2bcB303b to 0xdAFaA2…Cc92EBA228295.277263 USDC From 0xb5AFe8…73B099A4 to 0x6f6AD1…6202744350 USDT From 0x3fF389…68cbE227 to 0x3045e3…AA195e5113916.104458 USDT From 0x8f1233…2D75A4c2 to 0x8869E9…A8524cb00.002963512818080961 ETH From 0xA06A80…cB44700b to 0x254CC6…cC9069f510805 USDT From 0x1B8ad9…cD06e172 to 0xF02Dd1…00Ea94c67319.665481485039 DAI From 0x5F15c0…299Bf01c to 0xDD2ad0…4C6Ff73D721.64 USDT From 0xD202A7…A907bcb1 to 0x483a01…b21C8BbA0.00965008827711118 ETH From 0xB425c1…5bb81fe8 to 0x03F820…80AD4b5815000 USDT From 0x4a3070…21951325 to 0x87914B…bB12D4e60.07 ETH From 0x06380D…E6C0F558 to 0xa8dEF0…3Fc3A7D415000 USDT From 0xdC5256…dECaF208 to 0xe227A6…f6E4f139101815.616652 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9674396 DAI From 0xf95beb…1050a2Cd to 0x060caF…A23FE95480391 USDT From 0x65935c…E131F9e1 to 0xF95ae9…3b50A2cd276224 USDT From 0x1B1a1B…CdFecDD2 to 0x1df9Da…a9D167cE10000 USDC From 0xA0fDfE…F6c0109A to 0x88886b…fC58F9460.15014312044273878 ERC20 From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a63674343.015744 USDT From 0xF3590E…cecB7CEa to 0x1630ed…62B0c14d6.6107815362864395 ETH From 0x3e0d3E…6716d3Af to 0x515BB9…Fac3140650.449264868251205 ETH From 0x0E468A…D1426bb9 to 0xA93165…D448cbfb11625.351504 USDT From 0x893dDC…1306EC52 to 0x74d01e…bC0166312.52e-14 ERC20 From 0x033CeB…1d2833B1 to 0xdF39b2…705cFd0F31.287001394789872 ERC20 From 0x884D3A…9D8D93A9 to 0x6CD841…5195f00764 LINK From 0x437FfA…C9adFeC8 to 0xa92Fbb…b8fcE41a2332.898958 USDC From 0x8ce3e3…B5aC0901 to 0x081710…5d9875CE2.039944311401937 ETH From 0x4cb75F…217537D8 to 0xf5E0Bc…7CE6dcBf0.019942743349737 ETH From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F230000 USDT From 0x87e737…9898F6dd to 0xbBd238…0C44709D500000 USDC From 0x42982D…a0e53dc0 to 0xf20fDA…0CeaB61b5000 USDT From 0x062525…2943a5e6 to 0x0e1328…27885E1930000 USDC From 0xce3033…8AB32bC3 to 0xB1b1ca…11cCBBd93890 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc600000 USDT From 0x7471E3…258911AB to 0x3dc780…b5bC86AE11.64 USDT From 0x730d0d…bdc1d719 to 0xBF49cF…C96F69C31000 USDT From 0xB86b7C…18501f31 to 0xf5E0Bc…7CE6dcBf0.009907231478141 ETH From 0xafAd4d…5C4D4071 to 0x4FEBF7…d9d3E5F43 ETH From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025215000 USDT From 0x8ce3e3…B5aC0901 to 0x71345A…390505731.550883551028019 ETH From 0x743936…bdD7D27E to 0x6b3a22…00d3403C54753 DAI From 0xFe668b…aCED1045 to 0x2aCCC4…7FbF58b63.1017195090021277 ETH From 0x2B5Ca3…ddae7185 to 0xC4bad4…3A73a6cd23961.515016 USDC From 0xFF56Ad…D8Df780E to 0x78AD74…D68090Fc100 USDT From 0xFF762f…0F8947e0 to 0xb87e2c…57ba313C30000000 USDT From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381143225 USDC From 0xD5E73F…733691dd to 0x3446B7…5ed6Ecba0.242 ETH From 0x436047…390Ea67e to 0x4575Ca…40aEb7ec1000 USDC From 0xa3E8B5…08285D69 to 0x9c8CB2…dF6EAAdF3.1571 ETH From 0xfeb6Ef…643d1189 to 0x43b5f8…cafA038530000 USDT From 0x274457…70A17D36 to 0x8ffE0E…ADD3CBbD15.811388300841896 ERC20 From 0x0bb24C…02f35972 to 0x6d7b36…1293361334985.4801369863 ERC20 From 0x94f1c6…5c656514 to 0x121Ea3…1F5C07250.4381990777281091 ETH From 0xC12352…0060d10B to 0xc0887c…0a767c7F18000 USDT From 0xA06A80…cB44700b to 0x8401dc…1b062a8637251 USDT From 0xF0062E…11d2b76F to 0x694773…a90CA22D20000 ERC20 From 0xc2e8aF…8D9e98B6 to 0x47b126…0fc3b75D15.7 ETH From 0x0Dd579…9b4cc687 to 0xde639D…cD8706713270 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4750000 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F144351060 ETH From 0x852F95…D998BE09 to 0x440Cd9…5De726A82.2 ETH From 0x9491Ba…70580243 to 0x7dC5AD…4cB18c89499500 USDT From 0x93Fa9A…6386a717 to 0xFe547a…832B9f7183.1908 USDT From 0x894410…2822a365 to 0x6343AB…43CF31D01500 USDC From 0x0e3bD9…FcB9c09c to 0x749239…F627cF7423891.18 USDT From 0x9c49db…d601b799 to 0xF33944…ce051f0A89998 USDT From 0x950299…805E9470 to 0x75969C…468A41c0129441.787657 USDT From 0xb2e663…21334Fd5 to 0x1E013D…FF550939317 USDT From 0xD0eB11…5c3EB49c to 0x63fe10…02cE3ddE1952 USDT From 0x9EAD5a…4a31d6CE to 0xE0091F…1f5767f51750 USDC From 0x84F932…118D5e3e to 0x11A191…edB831514.8 ETH From 0x76647c…547d7199 to 0xb87e2c…57ba313C30000000 USDT From 0x62e9FC…85102711 to 0xaeAA98…880c81e620000 USDT From 0xa12AAe…d340fBA5 to 0xBcBc1B…745D46e41.70032420512e-7 ERC20 From 0xA18074…819e87A2 to 0xaC7254…BD7728168 ETH From 0x18E248…Ff69B962 to 0x389FB2…c2998F8F3000000 USDC From 0xdDAC0F…8151F373 to 0xf5E0Bc…7CE6dcBf0.018851608973044696 ETH From 0xfeb6Ef…643d1189 to 0x43b5f8…cafA0385100 USDT From 0x9ab0ED…d2E101f9 to 0xc49764…3D6ef5aC1349.88 USDT From 0x2aF0c0…106C443C to 0xd91037…33a54B1a0.020895 ERC20 From 0x115aB8…02C77684 to 0xc49764…3D6ef5aC440 USDT From 0x471916…8383B81B to 0x6086AB…530CD3aa510.022552 USDT From 0x138b43…Db3F714E to 0x76f836…bFDb6fbC10000 USDT From 0xDDC2F6…d9f59F10 to 0x8C837c…7C88005B27000 USDT From 0xb63697…f1403092 to 0x7e165A…BAFb5Eea12000 USDT From 0x05feeA…d59Fb8b3 to 0xe35A1F…94A86E230.01382 ETH From 0x583E9D…E0f6f5d1 to 0x2b7214…3AA770270.18 ETH From 0xce3d45…Acb7C0fc to 0xEEc5dF…F3Ca67643350 USDT From 0x5B1091…8a7B42c3 to 0x22Bb91…E1fb5BB947524.703237 USDC From 0x12AA27…224162ef to 0x6D1C50…aA43276010 USDT From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B22910537.49363 USDT From 0x37f622…3ff720D4 to 0x0e4387…99426BB930000 USDT From 0xa97c12…F9ee9d8a to 0x123F77…7F4f28221.7218251501660569 ETH From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C746392 USDT From 0x34bfaf…B3f2230e to 0xEf6bB3…CB2d7fCe1.3839 ETH From 0x653bC8…F1AAfe05 to 0x486f9e…aea61e611000 USDT From 0xD4ca66…80D26F4E to 0x1b9710…1a01705d500000 USDT From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9496395.596232 USDC From 0x16BbfA…c7f373b1 to 0xFF17db…468CEf8014 USDT From 0x972b69…3c0be46C to 0x4411f4…Ba1F75a14160 USDT From 0xa72Ef5…feD0CbFC to 0x8E7aBB…581Aa4540.194017085820708 ETH From 0x8C4558…aEb1A46f to 0xbAD626…3E54743897 ETH From 0x1Bf20D…e1B6095b to 0xcBec20…29B6428570000 USDC From 0x4D7416…C6bF07E9 to 0xc49764…3D6ef5aC408.82 USDT From 0x121209…105c0725 to 0x94F977…9A6565140.1940733644514016 ETH From 0xA107CD…5F201e14 to 0x70D1F6…9E4cc94711000 USDT From 0x1E23c8…3370cbc3 to 0xf859D9…2e531B37978.673457 USDT From 0xCBFe46…Cbf2DAb8 to 0x620810…37EFD45B11000.002002 USDT From 0xce54Ec…6bD748B2 to 0x5AC94B…314e4C930.4 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe550 ERC20 From 0x569d36…B097a8E3 to 0x5c82d9…1098284C14931.96 USDC From 0x285443…32F9EB5F to 0xD8Ea23…Da1157F35038.072436 USDC From 0x113a1c…7bA935DF to 0x0B24BC…1A2137542750 ETH From 0xe20299…254605CE to 0x659Cf5…f031f9e1276224 USDT From 0xAb604b…430b7d60 to 0xB7ff42…9C474f29552408.911825 USDC From 0x138b43…Db3F714E to 0x76f836…bFDb6fbC10000 USDT From 0xd86e3F…938e8d46 to 0x978E53…A552D43e10 USDT From 0x6A4875…8B4c9d46 to 0xf5E0Bc…7CE6dcBf0.021029770399390652 ETH From 0x6931b5…cD15d219 to 0xE474cC…5cD1A6080.04302 ETH From 0x52F2a1…69272942 to 0x88886b…fC58F946382.7815835286242 ERC20 From 0x0989bF…333b7fDe to 0xc62FF7…592287480.05123988 ETH From 0xD80a63…adbEA527 to 0x81435f…4ceb8629100 USDT From 0x7e1bb3…83FB5eEa to 0x95B32B…09D39F1174196 USDT From 0x238789…74D4086a to 0x59fC7A…60B25dB61100000 USDT From 0xFd68D1…5Ff05eAB to 0x0c3c2f…bA7311561000 USDT From 0xcf4e7E…dFE6C818 to 0x4D4a3E…8F0eF0e3900 USDT From 0x0Dd579…9b4cc687 to 0xc540D2…eAe842FB3367 USDT From 0x707a9E…24a793D8 to 0xA39a3f…a30bC4a63.156894345 ETH From 0xecB549…60530A89 to 0x9315fa…D7A4b9141.13 ETH From 0x138b43…Db3F714E to 0x76f836…bFDb6fbC1000 USDT From 0x2746E9…d7891139 to 0x8e3223…10c7Bedd960 USDT From 0x659302…3af0f9e1 to 0xF95ae9…3b50A2cd276224 USDT From 0xe5e943…44bCF78C to 0xCfd86A…0Df565Df49999.99999999999 DAI From 0x48E845…A7Ab18Ee to 0x9bDeBC…758eb97f199980 USDC From 0x37e0B2…99166ad3 to 0x4A328A…D968e01185000 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x5130C7…ddA3210E to 0x68cAD8…95a5481a9686 USDT From 0x29C37E…81E4cfd3 to 0xc7F800…a845616e600000 USDT From 0x95d6b8…aDF42f94 to 0xD49485…Bd6D9A841800 USDC From 0x8086dB…6dBcc5Dc to 0x7829EC…719498E74.067196062160289 ETH From 0x8fE66f…e37F6E9F to 0x264C33…18A6E9172 USDT From 0xD5Af3b…bc60c4FE to 0xf57bE6…9d00b07f10 DAI From 0xBfFA77…c4eae054 to 0xc86016…64DAdfe461 ETH From 0xFF6C12…d382CB29 to 0x4b052B…0015F28c4500 USDT From 0x5cb3a3…0Aeb04D4 to 0x1d6f1C…Aa12762A15410.420151060001 DAI From 0xA91311…358A937e to 0x6758A4…B7f8be0316700.0072 USDT From 0x54fe3E…EaCAB983 to 0xcb3930…4Ffbc73c22700 USDT From 0xD202A7…A907bcb1 to 0x483a01…b21C8BbA3972.747187 DAI From 0x8C4558…aEb1A46f to 0xbAD626…3E54743897 ETH From 0x885997…54e5fA3a to 0xb2E35C…E907753169051.397186 USDT From 0x577eBC…B6c7C647 to 0x1803dd…6a352F8F57 ETH From 0xafAd4d…5C4D4071 to 0x4FEBF7…d9d3E5F43 ETH From 0xb223BF…026cE156 to 0xE46B4a…e07705a63674343.015744 USDT From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D200000 USDC From 0xA17eA1…0196C44B to 0x603CEb…e67aBe2d0.66 ETH From 0xcd7Ece…2ecEbA34 to 0xc49764…3D6ef5aC420 USDT From 0x1Ef13c…721315a5 to 0xc47331…21AaC8a21.97 ERC20 From 0x6A5e9f…ccF06316 to 0x1130eD…68a935Df412.6719093 ETH From 0x046c3C…68B7055E to 0x7074Bd…72A793d83.1568943451934164 ETH From 0x5F47ca…6F948C40 to 0x780a58…FC601Cc211690 USDT From 0x12335d…AC4f2822 to 0x7F2A49…7910e1871.05 ETH From 0xaEBF33…fcC0105c to 0x989893…Ae24aD80405.4218649014295 ERC20 From 0x0f6D33…266C1882 to 0x4F4807…22e0CcEC2000 USDT From 0xb5dD24…eEe088b9 to 0xbBd238…0C44709D169000 USDC From 0x1afE3D…a21bDF62 to 0x41588a…EE3D912811998.97 USDT From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A7000000 USDC From 0x52a8ea…70A3A328 to 0xDfD164…De7cB4d80.24073114986483815 ETH From 0x0397dd…cf5A4243 to 0x878089…E71810f01.0616005038182565 ETH From 0x00505a…D5Db3118 to 0x54dBeF…abeBaABB0.00863 ETH From 0xC24b0e…623929d0 to 0x90F376…9Ca6b14523308 USDT From 0x0e3bD9…FcB9c09c to 0x270290…45783BaD1283 USDT From 0x138b43…Db3F714E to 0x76f836…bFDb6fbC1000 USDT From 0xCAbAd6…87bE2366 to 0xc49764…3D6ef5aC400 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510110000 USDC From 0x07331b…73efc3FC to 0xD363f4…4529966728750 USDT From 0x87c247…6B010960 to 0x59A538…291AC88444.38240993 ETH From 0x743936…bdD7D27E to 0x6b3a22…00d3403C0.001406 ETH From 0x7Fa608…D2B304D8 to 0xE9f36E…0D03161d10 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d20662 USDT From 0xA18074…819e87A2 to 0xaC7254…BD772816900.9888022766168 ETH From 0x17b12a…5b2aFf03 to 0xDFCF9c…6b6294ae9.226652121075782 ETH From 0xA8F820…58443510 to 0x2eB6e3…5B5867c7110000 USDC From 0xe202B3…271905ce to 0x659Cf5…f031f9e1276224 USDT From 0x66EA6f…1B75303f to 0x6bBD3d…31F11F500.08910086 WBTC From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136880000 USDC From 0xfDd258…ddfb269F to 0xd19cBf…b4662a62610002.024291 USDT From 0x860be7…fF017030 to 0x2be997…9F82AF5613530 USDT From 0x952ACF…EaB7F078 to 0xDa3ba1…0AA148bD772037160.8800001 PEPE From 0x8f1233…2D75A4c2 to 0x82569A…6F8F91BF150 USDT From 0x0a8d70…f9CA8B82 to 0xCE9705…2fAA6F470.015189830689646442 ETH From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8309000 USDT From 0xa861F8…3e409c67 to 0xF5Eb27…26aEFf953.4678772560601474 ETH From 0x295A93…d96327fb to 0xB35feE…C611E7a13292742.65 USDC From 0x552DDc…f3C77Aa0 to 0xB95439…F2743A2c5000 USDT From 0x29Ed71…A94d61DD to 0xeb9e5b…6e45202b0.015 ETH From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD9770000.0012 USDC From 0x32A572…fde4928b to 0xb61873…73d73F032670 USDT From 0x80f7f8…AB6135AD to 0xA2D230…D6706E799.70457289 ETH From 0x3f7CF5…b42C81DE to 0x3be0C9…672b3f3F157233 USDT From 0xe74E89…F7c24d3C to 0xe15bE2…96Aa548c1480438.61 USDT From 0x8dB908…FE3b9BE6 to 0xb998dd…28a1D3E5100 USDC From 0xFd68D1…5Ff05eAB to 0x0c3c2f…bA7311561000 USDT From 0x555514…5Cb06B6D to 0xEd8240…1783857C39995 USDT From 0x444Ef6…a70b6EF7 to 0xB70b4A…1B836c6c2000 USDT From 0xC4a825…B6c99644 to 0xb2aB70…5Bfa75bb3.007010596837059 ETH From 0x653bC8…F1AAfe05 to 0x486f9e…aea61e611000 USDT From 0xDdA426…0878FbF9 to 0x6d4Dbe…dC51dB22262032 USDT From 0xfeb6Ef…643d1189 to 0x43b5f8…cafA0385100 USDT From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A120000.001001 USDC From 0xBe1915…B10b312d to 0x62A340…eF242F5D2 ETH From 0xC53BCb…0b56E828 to 0x88F97e…156BADE98730 USDC From 0xf0fFA1…9B812934 to 0x0E2BeF…b884e60d1728.099976 USDT From 0x0cf129…544477a7 to 0x6e8c2a…580e374D5e-9 ERC20 From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae921238466.327009 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341597841.715436 USDC From 0x336261…B3A77485 to 0xc49764…3D6ef5aC418.626 USDT From 0x274c4E…416567c7 to 0x55506e…7ab06B6D16000 USDT From 0xB1f8bb…B89D8769 to 0x062806…e743a5e650000 USDC From 0x1c2d66…53cd70F3 to 0xFFbA1f…1644e1cb5.117304377244587 ERC20 From 0x777787…a09AE2c0 to 0x35F1F7…DdAbcbCf780000 USDC From 0x85aCc2…5E9f72a8 to 0x2B9eBD…6f2a620f1 LINK From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe21450000 USDC From 0x60d843…9D5F0884 to 0xeC1C7D…7A8124D610494 USDT From 0xA5a04D…E58293DB to 0xc49764…3D6ef5aC432 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.00045097262011152 eth 0.00045097262011152 ETH
0x05c1eb…ac6abed1	23066365	Mon, Aug 4, 2025 7:59 AM	0xc46908…A9c38F0d	From 0x1c2d66…53cd70F3 to 0xFFbD3e…8Bf3E1cb5.117304377244587 UNI From 0x5cb3a3…0Aeb04D4 to 0x1d6b39…bC81762A0 DAI From 0xc04270…70Cbb233 to 0xA8F820…58443510110000 USDC From 0xA8F820…58443510 to 0x2ebe59…9F2967C7403000 USDC From 0xc0429c…a8dFb233 to 0xA8f83e…cA0B3510110000 USDC From 0x856fD7…c760182f to 0xDF46DD…8014f933702.84 USDT From 0xd95Ae2…28182E37 to 0x2c143A…e2716c8f0.00589 WETH From 0xe5e943…44bCF78C to 0xcFde75…19B265Df49999.99999999999 DAI From 0x4dC2C0…3de9D66A to 0x02BA16…a860fD3132607.14 USDT From 0x228994…1F8853Fb to 0xAAe955…32392B3d11171 USDC From 0x24606c…AE6Fde29 to 0xE2Ce06…dF1dcB6737195.068068 USDT From 0x9Af102…ACd35f96 to 0x08E6B8…fFb916991994393.782293 USDT From 0x138b43…Db3F714E to 0x76f270…39726Fbc10000 USDT From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd9770000.0012 USDC From 0xd86e3F…938e8d46 to 0x770BE1…1316d43B999990 USDT From 0xb63697…f1403092 to 0x7E1B31…ABac5eEa12000 USDT From 0x7e1bb3…83FB5eEa to 0x95Bb1b…a4859F1174196 USDT From 0x569d36…B097a8E3 to 0x5C869c…7217284c14931.96 USDC From 0xA107CD…5F201e14 to 0x70Dd19…3EE7c94711000 USDT From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0x952ACF…EaB7F078 to 0xDa350A…C57948Bd24999.999999999996 ONDO From 0x5F7291…028b974E to 0xBBCe44…07CD10E50.06771801289078616 WETH From 0xe58967…3B05a2e6 to 0x95D617…c5452F9496395.596232 USDC From 0x274c4E…416567c7 to 0x5555B0…33676b6D16000 USDT From 0x555514…5Cb06B6D to 0xeD8c20…5583857C39995 USDT From 0x5b2310…Fd568420 to 0xcDdC6B…e3272d533000 USDC From 0x06380D…E6C0F558 to 0xA8D00d…3fc9a7d415000 USDT From 0x78a5a0…2bcB303b to 0xdAf9e1…2914EbA228295.277263 USDC From 0x5C8612…1398284c to 0xd98903…4D22fF3F202806 USDC From 0x5130C7…ddA3210E to 0x68Ce3E…6992481a9686 USDT From 0x062525…2943a5e6 to 0x0E1E27…B0b35e1930000 USDC From 0x95d6b8…aDF42f94 to 0xd49c11…f6019A841800 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000076037487756868 eth 0.000076037487756868 ETH
0x6d6e77…5ff46f7b	23066362	Mon, Aug 4, 2025 7:59 AM	0xc46908…A9c38F0d	From 0x3fF389…68cbE227 to 0x304f44…BAc65e5113916.104458 USDT From 0x0D92ed…3144Ecb0 to 0x3e1E90…B58b6025250000 USDT From 0x65935c…E131F9e1 to 0xF95b0b…3906a2CD276224 USDT From 0x659302…3af0f9e1 to 0xf95beb…1050a2Cd276224 USDT From 0x552DDc…f3C77Aa0 to 0x3C0525…2D3274105000 USDT From 0x37f622…3ff720D4 to 0x0e46c7…cb2A6bB930000 USDT From 0x4a3070…21951325 to 0x879886…8F42d4E66000 USDT From 0xf95beb…1050a2Cd to 0x060D78…E1A3E95480391 USDT From 0x0Dd579…9b4cc687 to 0xdE6c38…95ff06713270 USDT From 0x0E468A…D1426bb9 to 0xa93a47…5c48cbFB11625.351504 USDT From 0xE74eE9…9C824D3C to 0xE15AF5…b8AA548C1480438.61 USDT From 0x12a382…9BEB0c11 to 0xEf2d81…94872B60776645.77 USDT From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd97120000.001001 USDC From 0xDb7F74…a571181D to 0x0ACE01…bE2b41c512000 USDC From 0xcbe390…93b64285 to 0x590048…5BD21c0A70000.0012 USDC From 0xe74E89…F7c24d3C to 0xe15A6f…EDb8548c1480438.61 USDT From 0x12a3be…44B60C11 to 0xef2DF6…E8fd2B60776645.77 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003638002849006 eth 0.00003638002849006 ETH
0x2f6aa6…3d101a1f	23066362	Mon, Aug 4, 2025 7:59 AM	0x5900Cd…b4f61C0a	From 0x5900Cd…b4f61C0a to 0x445F16…a1bEbd9770000.0012 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000031365296751704 eth 0.000031365296751704 ETH
0xdc8461…0436a04a	23066358	Mon, Aug 4, 2025 7:58 AM	0xcbe390…93b64285	From 0xcbe390…93b64285 to 0x5900Cd…b4f61C0a70000.0012 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001489034666704 eth 0.00001489034666704 ETH
0x262b9b…54b94922	23066247	Mon, Aug 4, 2025 7:35 AM	0x4BAa5B…44a6F4af	From 0xBCEb2e…eb51794a to 0x6301C9…e9e8Df6125456.89 USDC From 0xb3b11a…905eC7Ce to 0xae39d2…a142187B300000 USDT From 0x36051d…53BAa9B4 to 0xEe0B84…817a17130.9555041575971029 ETH From 0x888C46…1dCC2738 to 0x90dE1B…821115C746000 USDT From 0xB7f33f…Da75591A to 0x2dBeB4…ccd118fB13000 USDC From 0x81C7a4…aEb8E0Af to 0x4EAE6D…632fe49610 USDT From 0xab2176…911337d3 to 0x92Fd13…4575ADe23.39 ETH From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97120000.001001 USDC From 0x53dc4c…E39aCec3 to 0x01406f…58FAafa75960 USDT From 0x590048…5BD21c0A to 0x4456D4…B3bebD97120000.001001 USDC From 0x99bf0e…6CE6E31c to 0xC46B2d…C5440fd92.005451 LINK From 0x93bD16…aeBdEd1F to 0x472171…2cE876b210 USDC From 0x787047…2f7A18a8 to 0x7A2f5f…40f2488D0.008993443060135263 ERC20 From 0x93bD16…aeBdEd1F to 0x472171…2cE876b210 USDC From 0xd30459…825Fd7dA to 0xbC6EEE…341b7Fec82096.712775 USDT From 0x4DAb5C…3f2e85eE to 0x143657…d5A433cB35862 USDT From 0x636501…f4ac08f6 to 0x70c5AA…Ba12730B9990 USDT From 0x131F3E…0e8bc393 to 0xB30837…26c7028D10005.538928556336 ERC20 From 0xaE36FB…9642187b to 0xe95283…B34574d4200000 USDT From 0xB3b101…6d13c7ce to 0xae39d2…a142187B300000 USDT From 0xCB18fd…C786cb59 to 0x6C7816…a294907F0.320983 ETH From 0x38bB08…d88E4F75 to 0xB7f9F7…AB75591a23120 USDC From 0xbD26a2…a81682A5 to 0xdFd224…ecF49bbA492400 USDT From 0x90DF7f…941115C7 to 0x2BdD04…7a094167985256 USDT From 0xd7880c…3f8d836b to 0x24Ee43…cD5CD25E10275.5584 USDT From 0xAD7983…75e11F54 to 0xb87e2c…57ba313C30000000 USDT From 0x6D9891…6Dd13f12 to 0xD22adD…Df6cB484100205.3521 USDC From 0x443Dab…5fb1120D to 0xc89617…904db4d81499830 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6674396.582497 DAI From 0x2fB389…31309052 to 0x48DDE8…E2D26aa9309.602552 USDT From 0x936966…1fd42F24 to 0xaA2b5C…f5d9AbAD0.01831791091517423 ERC20	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.000044671955750656 eth 0.000044671955750656 ETH
0xba3ae9…646078a7	23066231	Mon, Aug 4, 2025 7:32 AM	0xc46908…A9c38F0d	From 0x443Dab…5fb1120D to 0xc89CF1…89a0B4D81499830 USDT From 0xAD7983…75e11F54 to 0xb873e3…2b4f313C30000000 USDT From 0x6D9891…6Dd13f12 to 0xd22A9B…1beaB484100205.3521 USDC From 0x4DAb5C…3f2e85eE to 0x143118…B1A233cB35862 USDT From 0x53dc4c…E39aCec3 to 0x014614…d49fAFa75960 USDT From 0xC4F510…7f3c60d4 to 0xdd0397…3B628f791.24211807 LINK From 0xC926B9…22A0020a to 0x1AE637…64DF1e65163.44722004000002 LINK From 0x89D98e…72E34014 to 0xe461F8…283105a60 DAI From 0x90DF7f…941115C7 to 0x2BD8C8…fc4d4167985256 USDT From 0x888C46…1dCC2738 to 0x90df0d…827b15c746000 USDT From 0xd30459…825Fd7dA to 0xbc698f…3C257fEC82096.712775 USDT From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd97120000.001001 USDC From 0x590048…5BD21c0A to 0x445F16…a1bEbd97120000.001001 USDC From 0xb3b11a…905eC7Ce to 0xaE36FB…9642187b300000 USDT From 0x40c305…7e6098F2 to 0xC06a75…a754879140000 USDT From 0xBCEb2e…eb51794a to 0x630356…259Bdf6125456.89 USDC From 0xaE36FB…9642187b to 0xe95756…7E8B74d4200000 USDT From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b300000 USDT From 0xbD26a2…a81682A5 to 0xdfD996…fE029bba492400 USDT From 0x636501…f4ac08f6 to 0x70c8d0…41e1730b9990 USDT From 0x2fB389…31309052 to 0x48d6C9…9E3c6aA9309.602552 USDT From 0x93bD16…aeBdEd1F to 0x47275F…aE8876B210 USDC From 0x99bf0e…6CE6E31c to 0xc46012…e8b20Fd92.005451 LINK From 0x787047…2f7A18a8 to 0x7a2521…CF98488D0.008993443060135263 WETH From 0x7a250d…59F2488D to 0x78708B…Aa0B18a80.000311985776663411 WETH From 0x936966…1fd42F24 to 0xaa22CD…f169abAD0.01831791091517423 WETH From 0x38bB08…d88E4F75 to 0xb7f313…fbAc591a23120 USDC From 0xB7f33f…Da75591A to 0x2DB3eB…09C318fb13000 USDC From 0xd7880c…3f8d836b to 0x24EB31…21FCD25E10275.5584 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000069254897172384 eth 0.000069254897172384 ETH
0xf08ce8…de5a4ac6	23066227	Mon, Aug 4, 2025 7:31 AM	0x5900Cd…b4f61C0a	From 0x5900Cd…b4f61C0a to 0x445F16…a1bEbd97120000.001001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000020547176228632 eth 0.000020547176228632 ETH
0x0ec675…c622bd44	23066225	Mon, Aug 4, 2025 7:31 AM	0x4BAa5B…44a6F4af	From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c92500000 DAI From 0x6A7740…9667819D to 0x2b70aE…34B7cf8148000 USDT From 0x443Dab…5fb1120D to 0xc89617…904db4d890 USDT From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97100000.001001 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A3040413.659654 USDT From 0x6FC6e5…3a08B05A to 0x74d01e…bC0166310.000219101565955898 ERC20 From 0x03BB9E…6eB5B442 to 0x1e16a9…a215362e31707 USDT From 0x59d0ec…2B279D78 to 0x33AF28…a92eDcb81.146974420102159 ETH From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A100000.001001 USDC From 0xE9472d…A0b02415 to 0x0b5185…6631153514939 USDT From 0xb2b636…7918EEEE to 0xee2707…31e2fdCc2 WBTC From 0xDdF8B8…FB4d44F4 to 0x210775…aCb0C89522787.35 USDT From 0xAf112f…51f082aD to 0xF50546…b1B9e2220.000081140310781356 ERC20 From 0xD80a63…adbEA527 to 0x275B88…902fCAeB15302 USDT From 0xf981C7…C158F002 to 0x936aDd…8FD42f240.07930562900813523 ERC20 From 0x949765…A2e8c271 to 0x21bD94…ACf25469100 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61170000 USDT From 0xaCEcFA…bD2fdbc8 to 0xB07B4e…d095e4942.0857 ETH From 0xF8Ec14…8b202798 to 0x6D3474…b5Cb35230.010488 ETH From 0xCbe393…DaAa4285 to 0x590BB8…bdF61c0A120000.001001 USDC From 0x3815b6…f97DEEDa to 0xF8eaF8…bd2027982.340948718 ETH From 0x7f9393…E0Cc9C53 to 0x833f90…9bc1992b1700 USDT From 0x6B10Be…CD5637A9 to 0xd39dD0…3af0caD220 USDT From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743020000 USDT From 0xE4be14…2A32Ff00 to 0x386CFd…2F92756B56000 USDT From 0x165434…DD440502 to 0x2FE1ba…DC14AD395 USDC From 0x21B615…44f25469 to 0x05Ee8f…583B8a2744541 USDT From 0x6b1064…2AF737A9 to 0xd39dD0…3af0caD2200000 USDT	0x75BB05…11bBA7Cb	0 eth 0 ETH	0.00004592831959513 eth 0.00004592831959513 ETH
0xc8dbbd…e4764fef	23066217	Mon, Aug 4, 2025 7:29 AM	0xc46908…A9c38F0d	From 0xE9472d…A0b02415 to 0x0B5F0A…c29F153514939 USDT From 0xD80a63…adbEA527 to 0x275B40…1153cAeB15302 USDT From 0x03BB9E…6eB5B442 to 0x1e1e63…9E6a362e31707 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC61170000 USDT From 0x443Dab…5fb1120D to 0xc89CF1…89a0B4D890 USDT From 0x9cefA2…605541B7 to 0xC2A00F…AA8b589f6764.263063 USDC From 0x7f9393…E0Cc9C53 to 0x83336b…D978992B1700 USDT From 0x486715…54Da57AC to 0x037b70…9EeEf72a3040413.659654 USDT From 0xcbe390…93b64285 to 0x590048…5BD21c0A120000.001001 USDC From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c90 DAI From 0xf981C7…C158F002 to 0x936926…18792F240.07930562900813523 WETH From 0xb2b636…7918EEEE to 0xEE28B2…aA9cfDcc2 WBTC From 0xCbe393…DaAa4285 to 0x5900Cd…b4f61C0a120000.001001 USDC From 0x5900Cd…b4f61C0a to 0x445F8c…2cf6Bd97100000.001001 USDC From 0x6b1064…2AF737A9 to 0xd39D70…40f0caD2200000 USDT From 0x6A7740…9667819D to 0x2B7a8b…E387cF8148000 USDT From 0x6B10Be…CD5637A9 to 0xd39D50…9275CaD2200000 USDT From 0x21B615…44f25469 to 0x05Ea4B…21a28a2744541 USDT From 0xA5b2E2…d117f720 to 0x6A77d2…9d2A819D20000 USDT From 0x949765…A2e8c271 to 0x21B612…2354546948654 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000049843298608068 eth 0.000049843298608068 ETH
0xd2f89e…abe8de51	23066216	Mon, Aug 4, 2025 7:29 AM	0xcbe390…93b64285	From 0xcbe390…93b64285 to 0x5900Cd…b4f61C0a120000.001001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002078189164038 eth 0.00002078189164038 ETH
0x023e81…de86a527	23061571	Sun, Aug 3, 2025 3:56 PM	0x4BAa5B…44a6F4af	From 0xD8Ec18…8eeFb9f9 to 0x07A603…DD9AD2891e-8 WBTC From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97100000.001001 USDC From 0x9eCD8f…4F972B75 to 0xf6c0E5…61A7EcA00.0001633768874 ETH From 0x1fE647…370CfE05 to 0xB68F8b…d289895B0.1453 ETH From 0x590048…5BD21c0A to 0x4456D4…B3bebD97100000.001001 USDC From 0xdac07f…8EDB73D7 to 0x491262…B66008AA25 ETH From 0x37E135…1EFB17D6 to 0x3f2be4…c9cB33E026127 USDT From 0xA3380C…c4823A10 to 0xcF1c05…cfaCA62914265.342617687107 ERC20 From 0x80E157…907Fe8BE to 0x82BCd4…7C07bAFc70000 USDC From 0xAC2dee…9adA45aF to 0xA74D20…5E7Dbd7f0.965356396656342 ETH From 0xCbe393…DaAa4285 to 0x590BB8…bdF61c0A100000.001001 USDC From 0x4920eA…70F6B428 to 0x075A61…164f943d1.4412167843444408 ETH From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A100000.001001 USDC From 0x5900Cd…b4f61C0a to 0x4456D4…B3bebD97100000.007001 USDC	0x71D81c…564FFcd0	0 eth 0 ETH	0.00003096217967801 eth 0.00003096217967801 ETH

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