Address 0x5909454ae4D6f64Cf1c44354B05eCF971eAb780f

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
0xd7185b…30e200f4	23246286	Fri, Aug 29, 2025 12:48 PM	0x5e84B5…d5815D76	From 0xEF3C53…2798e70e to 0x9500b8…4D96583C15000 USDC From 0x0246fD…dE5271E5 to 0x643cA3…364A18f613000 USDT From 0x627013…0D740155 to 0xA9d1e1…F3ad3e435500 USDC From 0x6F1B77…09564c1f to 0xF47cfC…99BE637f10000 USDT From 0x4cd765…70729e31 to 0x5389db…7eDA859830000 USDT From 0x12aF31…D15cd533 to 0x6C4902…A3608B8D1157515.721 USDT From 0x329593…df44e5CC to 0x0eA03E…0eab836a5000 USDT From 0xBdD890…14083a41 to 0x6f1b62…33034c1F55137.496632 USDT From 0x590945…1eAb780f to 0x6dF476…e8D1ee3225000 USDT From 0x3879ca…E65C75Cb to 0x3da2F1…d3d774780.029148349465908153 BNB From 0xe74E89…F7c24d3C to 0xC9321E…78e1bb01263112 USDT From 0x762Ed3…50Dc4aEf to 0xCf44a2…fc33Feee1e-18 STETH From 0x557aA8…0A0965Dd to 0x3ec727…8B91680515375 USDT From 0x3b432b…89285250 to 0x6a3b77…17d8f9691100 USDT From 0xd0Cf83…5046cc87 to 0xC732F5…33f4A42d1649.0765171503958 ONDO From 0xCAfb04…d9450F80 to 0xFde0c4…38d935c85000 USDT From 0xAA14ff…0817Fd77 to 0xdCB3A9…f7fFBB9A15.97 USDT From 0x1eAB50…271741EA to 0xFEDD08…F0A307C326012 USDT From 0xdea9bd…2D63Bf61 to 0x60cEa0…d5dDd9b6118800 USDC From 0x60CEc2…6392D9b6 to 0x97223c…C68Dc2CF49749.648028 USDC From 0x4aC4d5…eF7228F6 to 0x84C0E1…Fe40067350000 USDT From 0xF65DBD…e37Be2Bd to 0xE9A3Ef…9599332c10001 USDC From 0xe9a352…41aA332c to 0xA9d1e1…F3ad3e43300009.757765 USDC From 0x112e74…afD7A35c to 0xbCF960…11379F4410002.593036 USDC From 0xD66B2d…31Ef1454 to 0xA9d1e1…F3ad3e4368047.52598565 CRO From 0x37Ea82…69A9B022 to 0xa4eC60…0FB093cA400.00801469037293 DAI From 0xfc91a3…6A02f337 to 0x59393d…307b7588300000 USDC From 0xcef642…f57fB135 to 0xfFf1eb…78c7bb2B400 DAI From 0x3994Ef…D2fAF563 to 0x908Ec8…D450cB947585.916337 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c38100000 USDT From 0x7Cd343…17065736 to 0x64B65c…C040f7E0700.295641 USDT From 0x557aA8…0A0965Dd to 0x456c7a…D919F77c11700 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000962366316073 eth 0.0000962366316073 ETH
0x1d75c3…0fec5e86	23246284	Fri, Aug 29, 2025 12:48 PM	0x2b4820…81D625fa	From 0xcBf800…52fb51Df to 0x86805a…40e0D0461300 USDC From 0xaf4020…4eE0943D to 0x539Af4…4A1b30Ea133 USDT From 0x874E9d…4531dC18 to 0x161d34…B00DC4A5149.995965 USDT From 0x7B668E…66Ab66d0 to 0x198f37…949CDd6F200 LINK From 0x989AEb…0524AD80 to 0xf4004E…858AAe31101874796.77867788 ERC20 From 0x590945…1eAb780f to 0xe0109E…efBBd7EA25000.0025 USDT From 0x3F3f27…66E70c8B to 0x989B34…3b8442151000 USDT From 0xb26D9b…bC5b5625 to 0xeE7Aa9…783B405515000 USDC From 0x329593…df44e5CC to 0x0EA682…0686836a5000 USDT From 0x557aA8…0A0965Dd to 0xF4e9F3…37990Be716995 USDT From 0x184A9A…a2216818 to 0xF812E5…9Aa838DB126560 USDT From 0x95B0cc…19271e13 to 0x8754C8…2921864c114 USDT From 0x6a3355…b8eedF51 to 0x316EbA…7e9ed0dE11110.614332685209 DAI From 0xb485C8…38667149 to 0xe198a2…57D41Fb83000 USDC From 0xF4eBB1…0e990BE7 to 0xd4e432…8677E8d2300000 USDT From 0x176d7B…4E9d843b to 0x4456D4…B3bebD9714220.9 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000042836692506084 eth 0.000042836692506084 ETH
0x128c70…b3a17981	23246279	Fri, Aug 29, 2025 12:47 PM	0x590945…1eAb780f	From 0x590945…1eAb780f to 0xe01E0E…C5BBd7eA25000.0025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000058421 eth 0.000058421 ETH
0x7baecd…77d5ab3d	23246278	Fri, Aug 29, 2025 12:47 PM	0x2b4820…81D625fa	From 0x316032…0A31E0De to 0x6a39EB…9BEEDF510.001 DAI From 0xB62cc7…C6E0D861 to 0xa9Df06…E41D3E434e-7 ERC20 From 0x7c64b9…Cb633862 to 0x560eaC…97f3199B8000 USDT From 0xFeD0Dd…9f5068FE to 0xbb321e…a674d9DD2150 USDC From 0x4E0596…5c625408 to 0x4D700E…7Ff7c2652.742428966e-8 ERC20 From 0x7F85Be…7142d0a3 to 0x235271…3432E696120 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc443000 USDT From 0xCC5AF2…d88C9bc4 to 0xFf6360…fA9A79DD152000 USDT From 0xa55AED…4d0D365b to 0x2ac625…a4675481346 LINK From 0x6a3355…b8eedF51 to 0x316EbA…7e9ed0dE18615.933533 USDT From 0x3Cf263…79c7A970 to 0x6744a9…DcdFAcB528451.11255247201 ERC20 From 0x0353Cc…34D4dCD5 to 0xc8580E…A68ff28c26509 USDC From 0xC8E617…A718d2A5 to 0x696079…05352beb0.022961066521036293 ETH From 0xFbA1A8…cfe36aFf to 0xBef0e4…6aD9a7AE100 USDT From 0x37Ea82…69A9B022 to 0x247C46…1D6b7458600 DAI From 0x557aA8…0A0965Dd to 0x55d2E4…3c676C4B6953 USDT From 0xDbFe63…bf1052a8 to 0xa9d8E8…6CaD3e43166512.30990463 ERC20 From 0x590945…1eAb780f to 0x47B195…225d298025000 USDT From 0x3b432b…89285250 to 0xFCfEFB…C89033161100 USDT From 0x568C4A…948636b1 to 0x752764…9E749AAD201.724678 USDT From 0x08325f…187E0F1D to 0x291760…792E4C1517375 USDT From 0x186b12…876F5Bd0 to 0x35cA50…6dB5648f75.24319739964284 ERC20 From 0xCab7E5…C8038632 to 0x40F940…a2F7A920110100 USDT From 0x929D88…EC874Ce4 to 0x0Cc805…e0B11DDC0.010270541896155786 ETH From 0x590945…1eAb780f to 0x47B195…225d298025000 USDT From 0x6A8A79…223637A5 to 0x7E5D84…5bf5Ce364.2 ETH From 0x12B89e…7c33A6c1 to 0x1c7801…71EdAf30499 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000066815993156579 eth 0.000066815993156579 ETH
0xc94378…c5ffecf7	23246275	Fri, Aug 29, 2025 12:46 PM	0x5e84B5…d5815D76	From 0x590945…1eAb780f to 0xB2e2a8…39d9789725000 USDT From 0x08325f…187E0F1D to 0x291094…91084C1517375 USDT From 0xB62cc7…C6E0D861 to 0xA9d1e1…F3ad3e434000 CRO From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e43166512.30990463 ENA From 0xa55AED…4d0D365b to 0x2ACE0c…B0155481346 LINK From 0x45aD54…0054fE3A to 0xCc5a68…72C99bC443000 USDT From 0xCC5AF2…d88C9bc4 to 0xff6C23…7D9A79dD152000 USDT From 0x6a3355…b8eedF51 to 0x3160e5…9dF5d0De18615.933533 USDT From 0xFeD0Dd…9f5068FE to 0xBB3171…890ed9dd2150 USDC From 0x7F85Be…7142d0a3 to 0x235e97…389CE696120 USDT From 0x0353Cc…34D4dCD5 to 0xC8588d…c803F28C26509 USDC From 0x7c64b9…Cb633862 to 0x56027D…919e199B8000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00004663437292092 eth 0.00004663437292092 ETH
0x8b594b…698e6741	23246271	Fri, Aug 29, 2025 12:45 PM	0x590945…1eAb780f	From 0x590945…1eAb780f to 0x47B478…875d298025000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063209 eth 0.000063209 ETH
0x5ba5b2…423624b9	23246267	Fri, Aug 29, 2025 12:44 PM	0x2b4820…81D625fa	From 0x4855E2…836049Ff to 0xE81271…2586CbdB8.668 USDT From 0xDb459b…B7d26840 to 0xF0F0eF…048Ae73A12.34272053101341 ETH From 0xe74E89…F7c24d3C to 0xC93685…A348Bb01263112 USDT From 0x4cd765…70729e31 to 0x53805c…693D859830000 USDT From 0x753B5d…5153e69f to 0x7b5e18…11feee5795035.33968039851 ERC20 From 0x176FB1…E4f2Fe64 to 0x414E2E…53E9Bb200.035 ERC20 From 0xF403C1…D48AAE31 to 0x7a246a…05243A9850679529.06139484 ERC20 From 0x557aA8…0A0965Dd to 0x3eC892…27bf680515375 USDT From 0x3fE7C1…465faDD5 to 0xDB845B…ba7Dc101331 USDC From 0x590945…1eAb780f to 0x6dFdec…4fc1Ee3225000 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A5697.999999999999 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3150679529.06139484 ERC20 From 0x9f3635…69f54Ced to 0x2eB24B…B990a03c139.955 USDT From 0x594C02…b66BFa83 to 0x74d01e…bC016631667.2024175956909 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000035913467051838 eth 0.000035913467051838 ETH
0x770e28…85cd6d25	23246263	Fri, Aug 29, 2025 12:44 PM	0x590945…1eAb780f	From 0x590945…1eAb780f to 0x6dF4f7…1Cc1ee3225000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063197 eth 0.000063197 ETH
0x2e05dd…4dcecbbc	23246256	Fri, Aug 29, 2025 12:42 PM	0x2b4820…81D625fa	From 0x8eb985…F001E069 to 0xa514dF…A173B53B0.01161262 ETH From 0x2239C4…AF680A0D to 0x74d01e…bC01663119321406.963470317 ERC20 From 0xA89574…a6a998c9 to 0x194ad6…898c9d111.1872377136205272 ETH From 0xcfaFB4…Df45993F to 0x29e1C4…D2578BF76 ETH From 0x1e700e…5Fa8a0B8 to 0x86bC75…359086A91500 USDT From 0x0e6bB5…Fd6aA4eB to 0x6353C3…d4304E640.55997668593875 ERC20 From 0x6F982F…FCCFfb75 to 0x1d26fE…817d32420.004 ETH From 0x590945…1eAb780f to 0xB2E4fe…E76D789725000 USDT From 0xa67853…CD7E7a9C to 0xFdBD75…c7DeBa6d70838.25 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc443000 USDT From 0x8b81E9…AbB27A5A to 0x514269…2140a19050299.66910000001 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000037934719661 eth 0.000037934719661 ETH
0xc5a577…f7cf97b7	23246256	Fri, Aug 29, 2025 12:42 PM	0xb2E055…D1F87897	From 0xb2E055…D1F87897 to 0x590945…1eAb780f0.0025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001635703154005 eth 0.00001635703154005 ETH
0xf4117e…2fde77cb	23246252	Fri, Aug 29, 2025 12:41 PM	0x590945…1eAb780f	From 0x590945…1eAb780f to 0xb2E29E…CC6d789725000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063209 eth 0.000063209 ETH
0xf80083…c1fa07fb	23246140	Fri, Aug 29, 2025 12:19 PM	0x2b4820…81D625fa	From 0xc9291A…58D46336 to 0x1799eD…568855F01000 USDT From 0x3534C1…Dd4AcC1e to 0x20EbcB…0272829a4500 USDT From 0xEDc663…95Bf472E to 0x4a6C7d…72BE0Ae0570219.353466008 ERC20 From 0xAe5751…8f2FDd5b to 0x6d0Cb7…67459CdE76690.4 USDC From 0xe7b2Cb…92AAAF67 to 0xe25dE0…a59B101535000 USDT From 0xD170f2…Ba72cb31 to 0xF2Db67…b1ddfbb249880 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a168.6394916633627 ERC20 From 0x80D7b4…d0c9F452 to 0xCb12Be…7e5E4323200.65 DAI From 0x6e2050…8bE18e4b to 0x091f62…24DaffA20.004819966120342695 DAI From 0x8C0dCB…B788B32a to 0x4CBf69…dAa921cd1215.8428 USDT From 0xbE0564…0D4a2bBe to 0xa607c1…7fdce86E50000 USDT From 0x4B2Ab5…fe3468f4 to 0xa9Df06…E41D3E4381.15624471 LINK From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB200 LINK From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB2000 USDC From 0xAdEBFc…A8152dFE to 0x1Cba71…6Bba9F3c19.997775094899623 ETH From 0xc3d59F…1895384b to 0x768cd8…E9A738A3430708.300427 USDC From 0xA2d55D…BB8eD40e to 0x9D2EEa…1361e9E41.4 ETH From 0x964F19…7E553eE2 to 0x32DD16…CF6077e51.1641218 ETH From 0xBbB974…1E834BD3 to 0x9d18FD…A60a5992354.52 USDT From 0x9479Be…930Ab093 to 0xF4FBB8…5C4Fa2d740000 USDT From 0xF7BdEe…68e778ec to 0xa9d8E8…6CaD3e43114361 ERC20 From 0x011a6F…39E54A48 to 0xf29619…ec940Dce17000 USDT From 0x41390F…9910B08d to 0xa07BfD…37086A3C1404 USDC From 0x9a24FA…8DB08D83 to 0x590062…4CaB780F25000 USDT From 0x04D789…5A0CF3C4 to 0x613cb5…498fC411270000.0004 USDC From 0xF2dbB2…d5DDFBB2 to 0x1CbA3B…0542EE9b80000 USDT From 0x66D69F…01F151B2 to 0x011ac5…28e54a4817081.04 USDT From 0x46b5d8…CD67A4eE to 0x356a19…37ed1f3E400.9546276252363 LINK From 0x36A53a…b75c58A0 to 0x3D5956…52F6329150000 USDT From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe50000 USDT From 0x340f76…C669306C to 0x891492…4EADfc800.72 ETH From 0x43D3D1…706074B3 to 0xcde141…A351eEd25217801.002501 USDC From 0x63EeDa…1249c625 to 0xa680dA…881323E6230 USDT From 0x4788b5…569478C0 to 0xcdf8cd…a0D17A9A1858.49 USDT From 0x2d2e6E…306b535B to 0x1bf771…73d865A00.719481 ETH From 0xE46de1…96D1C358 to 0x3A083d…dbeA66Af16032.88 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c71000 USDT From 0x590945…1eAb780f to 0x119044…DE3708B521000 USDT From 0xB11C46…5D1DF6DD to 0x8639C0…4AD42CA49739.558037 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C79150 USDT From 0xE8Ea0d…4085Ac2A to 0x78699F…50EC95ea1 ETH From 0x15833c…Af67fA9e to 0x0AA255…65F31ED76600 USDT From 0x640548…D31b7DD9 to 0x556e53…28B54B2E3000 USDT From 0x12A6A9…B89A3488 to 0xB88602…01eA587020633 USDT From 0x92c16f…2c79aC0D to 0x587C57…c176BF960.0073 WBTC From 0xFfEdfd…990084A9 to 0x965256…CC252BA0500.65 USDT From 0xB15F46…07074934 to 0x743e9A…185500AA1383816.706401 USDT From 0xb6FB9b…69eeb3E3 to 0x99aB3B…8Cd256c80.00009245 ETH From 0xF4F841…B74Fa2d7 to 0xa8b52C…AB75e79259178 USDT From 0x3D5C3F…0cF63291 to 0x5410a6…A809BB72200000 USDT From 0x8aea77…27B41cdE to 0x7133Cd…E019933D10000 USDC From 0xB050FF…498bcB5b to 0x667A11…79cE03302612.939142 USDT From 0x309b75…0EbCddFb to 0x9ffAf2…65ef76500.1 ETH From 0xEC471E…a480f75e to 0x789B6d…289e6b071300 USDC From 0x994484…1142723e to 0xC5d450…D596f22011590 USDT From 0xC253B6…1ae50A39 to 0x82709D…E3E29BB62000000 USDC From 0x27ed02…995d8b15 to 0x352E61…8903d9a016150 USDC From 0xc5D64A…8296F220 to 0xC8cf4D…062C9cA8500000 USDT From 0x5A0651…fB6EB967 to 0x6a80E5…02eC584511064 USDT From 0x9E97a2…810a0285 to 0xc5d3CF…Dd6D2d7630000 USDC From 0x92949f…0653Dae0 to 0xBe0302…cC4A2bbe50000 USDT From 0x11020e…4bc90827 to 0xA55bc5…75cCBf8825000 USDC From 0x861059…74Df3A88 to 0x2e7e3B…3368F30f956 USDT From 0xc5dB0A…4B6d2d76 to 0x87018D…f1F57A5635000 USDC From 0x6d4621…Ba785C9c to 0x06b885…569A63aC0.3 ETH From 0x429BE6…57F5Ad50 to 0x5bFd66…0c5557Ab104665.181787 USDC From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0x913b53…9A335696 to 0x554043…F922F092140000 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000111774384856904 eth 0.000111774384856904 ETH
0xb08e4c…cd7c7071	23246136	Fri, Aug 29, 2025 12:18 PM	0x5e84B5…d5815D76	From 0x64B8Fa…B3AcF5F7 to 0x314195…BdD56d8d4645 USDT From 0x590945…1eAb780f to 0x119dc7…1C4A08B521000 USDT From 0x9a24FA…8DB08D83 to 0x5909f4…AeD4780F25000 USDT From 0x43D3D1…706074B3 to 0xCDe488…4D6Aeed25217801.002501 USDC From 0x8C0dCB…B788B32a to 0x4Cba74…e69121Cd1215.8428 USDT From 0x4788b5…569478C0 to 0xcDf8c5…1F317A9A1858.49 USDT From 0xc9291A…58D46336 to 0x1793Dc…5d9755f083.7 USDT From 0x27ed02…995d8b15 to 0x352fbb…6d64D9A016150 USDC From 0x04D789…5A0CF3C4 to 0x613379…DbC7c411270000.0004 USDC From 0xc3d59F…1895384b to 0x768e8C…441638A3430708.300427 USDC From 0xB15F46…07074934 to 0x743f3d…968900Aa546161.35209 USDC From 0x5A0651…fB6EB967 to 0x6a8Ac8…a4C9584511064 USDT From 0x4B2Ab5…fe3468f4 to 0xA9d1e1…F3ad3e4381.15624471 LINK From 0xA550B2…54ccbf88 to 0xD965E0…A7A6decB14997.789588 USDC From 0x1A062c…1F17C3c8 to 0x784582…17cb318612001 USDT From 0x66D69F…01F151B2 to 0x011A3A…Baa64a4817081.04 USDT From 0xB050FF…498bcB5b to 0x66709C…16Db03302612.939142 USDT From 0x11020e…4bc90827 to 0xa5503d…164eBf8825000 USDC From 0x92949f…0653Dae0 to 0xBe0522…76082Bbe19392 USDT From 0xe7b2Cb…92AAAF67 to 0xe25cCC…8d57101535000 USDT From 0x92949f…0653Dae0 to 0xBe0522…76082Bbe9150 USDT From 0x011a6F…39E54A48 to 0xf29007…738F0dcE17000 USDT From 0xbE0564…0D4a2bBe to 0xA60694…8005e86E105000 USDT From 0xEC471E…a480f75e to 0x789Ac5…7aC36b071300 USDC From 0x46b5d8…CD67A4eE to 0x356F07…63451f3E400.9546276252363 LINK From 0xE46de1…96D1C358 to 0x3a0F8a…57bB66af16032.88 USDT From 0xBbB974…1E834BD3 to 0xAf03d3…41F2f1A1366.77 USDT From 0xB11C46…5D1DF6DD to 0x863A73…9ef72CA49739.558037 USDT From 0x8aea77…27B41cdE to 0x713018…0c43933d10000 USDC From 0xAe5751…8f2FDd5b to 0x6D0e24…a3D69cDE76690.4 USDC From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB2000 USDC From 0x92c16f…2c79aC0D to 0x5875D4…Ce75Bf960.0073 WBTC From 0x6e2050…8bE18e4b to 0x09124c…6Be6ffA20.004819966120342695 DAI From 0x63EeDa…1249c625 to 0xa68101…561023e6230 USDT From 0x41390F…9910B08d to 0xa07577…99126A3c1404 USDC From 0x9E97a2…810a0285 to 0xc5Db4e…70A42D7630000 USDC From 0x15833c…Af67fA9e to 0x0aA671…e31B1eD76600 USDT From 0xF2dbB2…d5DDFBB2 to 0x1Cb176…9b73Ee9B80000 USDT From 0x12A6A9…B89A3488 to 0xB8808C…8E8A587020633 USDT From 0xc5dB0A…4B6d2d76 to 0x870D9A…b56C7a5635000 USDC From 0xD170f2…Ba72cb31 to 0xF2dBCE…7360fbB249880 USDT From 0x994484…1142723e to 0xC5D6Ac…1052f22011590 USDT From 0x429BE6…57F5Ad50 to 0x5bfDC7…468357ab104665.181787 USDC From 0x640548…D31b7DD9 to 0x556a06…61814B2e3000 USDT From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDT From 0xc5D64A…8296F220 to 0xc8cD05…294a9CA8500000 USDT From 0x9479Be…930Ab093 to 0xf4f8CA…3572a2d740000 USDT From 0xF4F841…B74Fa2d7 to 0xa8b4F0…6514E79259178 USDT From 0x36A53a…b75c58A0 to 0x3d5cc9…9781329150000 USDT From 0x3D5C3F…0cF63291 to 0x5414a7…5eBEbb72200000 USDT From 0xF7BdEe…68e778ec to 0xA9d1e1…F3ad3e43114361 ONDO From 0xBbB974…1E834BD3 to 0x9d1242…74bd5992354.52 USDT From 0xd4696c…03Af9469 to 0xe9371c…7dCF9dDB200 LINK From 0x80D7b4…d0c9F452 to 0xcB149d…C4D84323200.65 DAI From 0x3534C1…Dd4AcC1e to 0x20e970…2781829A4500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000142271592290477 eth 0.000142271592290477 ETH
0xadc731…4119e25b	23246121	Fri, Aug 29, 2025 12:15 PM	0x2b4820…81D625fa	From 0xB050FF…498bcB5b to 0x121171…e1A732615795.09 USDT From 0x86b736…12853F35 to 0x6ED099…C324C42E14000 USDT From 0xE359Ff…24D63193 to 0xa0412B…98F39eda146.24 USDT From 0x83eb43…6AE64Bc5 to 0xb38f7d…474587A550000 USDT From 0xA4FDDA…f969293F to 0xddCfEd…EC10a78719081.874142 USDC From 0xA871da…77A3B796 to 0x1CC646…d3799a1920145.73 USDT From 0xC73397…Ef0285D8 to 0x071a9C…189167F715000 USDT From 0xdDc3dB…f110A787 to 0x6B470b…b0Fac64b4842 USDT From 0x6c3c56…1dDf4E3d to 0xDe7652…406107f6490500 USDT From 0xBbB974…1E834BD3 to 0xC92253…dB600BCB336.68 USDT From 0x1FE14f…488Cef70 to 0xe93376…B222ee7044.49737842026282 ERC20 From 0x484e50…Ec957414 to 0xff519B…4EA992b6275 USDT From 0xF469E3…a666135E to 0x0d1d7B…d1CaC48D16925 USDC From 0xBd29b4…7274f408 to 0x9be7E0…8BA031Ab1000 USDC From 0x2214dD…33Af285f to 0x27db3E…5E9c646517418.196873 USDT From 0xc395D1…75a08324 to 0x160EF8…d818347E219443.8700596297 ERC20 From 0xC4fa95…3B137872 to 0xf0EF65…A36633022300.04 USDC From 0x1B90D1…6500915e to 0xE46f36…B4D1c35816032.88 USDT From 0xd04929…E25Fdf81 to 0xD8FBE2…555607E55000 USDT From 0x2C4938…aAD599D2 to 0x4f56CA…B528DC1B93.00048918853965 ETH From 0x1cC18B…fC799A19 to 0x06a79a…d9daF0923661 USDT From 0x7F49f3…Ec2f8077 to 0xEDddB3…eCA8FF9D500 USDC From 0x82fA54…37734b3b to 0x14FB09…c5F3C577111447 USDC From 0x7746d1…58853224 to 0x82fd98…f2734B3B3000000 USDC From 0x0aaB64…75109a20 to 0xBa487D…c231B3994719.18 USDT From 0xD4dE65…df53a9B1 to 0x2e822E…E1D853BF0.10343169133292875 ETH From 0x2b8f2F…2F4b7139 to 0xFEC587…21ac64E20.003559053024315258 ERC20 From 0x74a19C…0CBa8DA1 to 0x002F6c…0DF1901911118.4 USDC From 0x6ef244…650B12C7 to 0xdF39b2…705cFd0F43371.57651795229 ERC20 From 0x9e3277…c16d8708 to 0xBB5eD4…0585100313850 USDT From 0x07c6DA…BfA8783a to 0x5fBFF2…5600D5a10.054063 ETH From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6923282 USDT From 0xBbB974…1E834BD3 to 0xAF0e19…e25ff1a1366.77 USDT From 0x590945…1eAb780f to 0x119044…DE3708B521000 USDT From 0x290906…edF3cD9D to 0x590062…4CaB780F75000 USDT From 0xe73Ecf…7b0d6964 to 0x3CbB5D…03eF173354.607 ETH From 0x5d1a8f…2f917537 to 0x96B2bf…45dA28852919.946 LINK From 0xc61fCA…7b768e83 to 0x64599E…a647830b50000 USDT From 0xe6fEc5…78571881 to 0x73c3Fd…5e00912719205.4546 USDT From 0x0D141F…B4CAc48d to 0x688aB6…639124623000000 USDT From 0x0D3376…b4084C3D to 0x484dc7…4895741425000 USDT From 0x400955…6D6429Cc to 0x879817…18dA2447200000 USDT From 0xbB5b90…41851003 to 0x82Bad7…561767bc5882 USDT From 0x41390F…9910B08d to 0x5569C5…3e6608391787 USDC From 0xBaFC59…62B040b3 to 0x74A376…2cBa8DA111183.69 USDC From 0x26a1f9…28B520c1 to 0xeC342e…414872e20.5 ETH From 0xAe5751…8f2FDd5b to 0xA01A17…2388eA7439637.67 USDC From 0x92937c…dC4F5dE8 to 0x1472C1…3287D9A00.1 ETH From 0x08Edb5…9B2d5116 to 0x725Ed6…916dD8fe1980.339173 USDC From 0x2d4C08…fEE6e6c8 to 0x55DC0D…fdb9A033273431.968207 USDC From 0x4c2f25…9c263429 to 0x94a3bF…10E0A7d01.5873001120796009 ETH From 0x73C3b7…1B009127 to 0xb119b6…dfE6057250000 USDT From 0x6B8f0D…07F0D8f3 to 0xd1b2A9…aD3A2D0A14077.160843 USDT From 0xAd30C9…3e3339a8 to 0x57C12D…b7Ecd2AF1000 USDT From 0xf67Bc1…68044143 to 0xd495eA…225801d31162262.06 USDC From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B243000 USDC From 0x578b05…03Fa4c93 to 0x065D91…4E01766F1000 USDC From 0x2d6ab6…4a10c36a to 0xd4f311…71C2151D0.06 ERC20 From 0xA7b12e…C1B5b9Ee to 0x33f589…d9fC453274163 USDT From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf4300000 USDC From 0xa2FAdD…eB99a8d7 to 0xB5aA97…6Cb5299214000 USDT From 0xd7EbD2…C0B9979d to 0x8E0C9f…783dfE9B1 ETH From 0xbF8349…b78cB378 to 0x5a6019…0F8CAf2710 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.000125678150899385 eth 0.000125678150899385 ETH
0x4af477…4d943137	23246115	Fri, Aug 29, 2025 12:14 PM	0x5e84B5…d5815D76	From 0x2b8f2F…2F4b7139 to 0xfEcD8B…A0Ac64E20.003559053024315258 BNB From 0x5d1a8f…2f917537 to 0x96B144…C86228852919.946 LINK From 0xBaFC59…62B040b3 to 0x74A166…166d8Da111183.69 USDC From 0x6B8f0D…07F0D8f3 to 0xD1BB6C…87062d0a14077.160843 USDT From 0xBbB974…1E834BD3 to 0xC9234d…55dd0bcb336.68 USDT From 0xBd29b4…7274f408 to 0x9Be63a…ecd131AB1000 USDC From 0x74a19C…0CBa8DA1 to 0x002d44…0086901911118.4 USDC From 0x3649F6…68C12C87 to 0x57e2Fb…d550657895.23059134049431 LINK From 0xE99F3c…9adD8605 to 0xA9d1e1…F3ad3e431000 FET From 0x284E5C…a42842D2 to 0xA9d1e1…F3ad3e431315 DAI From 0x612F48…E754e1b0 to 0xA9d1e1…F3ad3e432000 DAI From 0xE359Ff…24D63193 to 0xa0423D…4D949EDA146.24 USDT From 0xF469E3…a666135E to 0x0D1442…6E15c48D16925 USDC From 0x0D141F…B4CAc48d to 0x688ca8…2ba3246215000 USDC From 0xdDc3dB…f110A787 to 0x6B42d1…660FC64B2203.41 USDC From 0x400955…6D6429Cc to 0x879484…29f92447200000 USDT From 0xA4FDDA…f969293F to 0xDdc300…2a2aA78719081.874142 USDC From 0x9e3277…c16d8708 to 0xBb5B06…9521100313850 USDT From 0x08Edb5…9B2d5116 to 0x725a0e…c85ed8fe1980.339173 USDC From 0xa2FAdD…eB99a8d7 to 0xB5a838…1A18299214000 USDT From 0xbB5b90…41851003 to 0x82B327…311767Bc5882 USDT From 0x41390F…9910B08d to 0x556d01…145a08391787 USDC From 0xAe5751…8f2FDd5b to 0xA015cb…69c3EA7439637.67 USDC From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0xc61fCA…7b768e83 to 0x64598c…7376830B50000 USDT From 0xf4ba2E…186cc842 to 0xae5728…6d08dd5b243000 USDC From 0x6c3c56…1dDf4E3d to 0xDe75d1…92C407F6490500 USDT From 0xe6fEc5…78571881 to 0x73c32b…dCBa912719205.4546 USDT From 0x73C3b7…1B009127 to 0xb1116a…FB86057250000 USDT From 0xB050FF…498bcB5b to 0x1217Eb…Ff5c32615795.09 USDT From 0xBbB974…1E834BD3 to 0xBc6443…a9abeC1A366.77 USDT From 0xA871da…77A3B796 to 0x1cc1E6…cBe69A19189805.72 USDT From 0x0aaB64…75109a20 to 0xBA4F90…2F58b3994719.18 USDT From 0x0D3376…b4084C3D to 0x484E97…2a66741425000 USDT From 0x2d4C08…fEE6e6c8 to 0x55D107…57cfA033273431.968207 USDC From 0x8FC9ea…D4884d0F to 0x4a6A55…1779aCF4300000 USDC From 0x86b736…12853F35 to 0x6EDEF0…fA24C42E14000 USDT From 0xC4fa95…3B137872 to 0xF0edBc…422D33022300.04 USDC From 0x1cC18B…fC799A19 to 0x06A2CD…561ff0926661 USDT From 0x484e50…Ec957414 to 0xfF5C7f…28a992B6275 USDT From 0xA7b12e…C1B5b9Ee to 0x33FE05…DF37453274163 USDT From 0x290906…edF3cD9D to 0x5909f4…AeD4780F75000 USDT From 0x82fA54…37734b3b to 0x14Fb30…d8F3c577111447 USDC From 0x2214dD…33Af285f to 0x27dA86…5fBC646517418.196873 USDT From 0xE048CD…1E089B00 to 0xA9d1e1…F3ad3e4380000 USDT From 0x7746d1…58853224 to 0x82faDf…54F54B3B3000000 USDC From 0x590945…1eAb780f to 0x119dc7…1C4A08B521000 USDT From 0xC73397…Ef0285D8 to 0x5a9B63…a758b1B915000 USDT From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6911610 USDT From 0x83eb43…6AE64Bc5 to 0xB38115…A12D87A550000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000151032765719854 eth 0.000151032765719854 ETH
0x45e9fd…745579f1	23246097	Fri, Aug 29, 2025 12:10 PM	0x9a24FA…8DB08D83	From 0x9a24FA…8DB08D83 to 0x590945…1eAb780f25000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059886508172526 eth 0.000059886508172526 ETH
0xc5ac5a…f3898d62	23246081	Fri, Aug 29, 2025 12:07 PM	0x290906…edF3cD9D	From 0x290906…edF3cD9D to 0x590945…1eAb780f75000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000083526205092119 eth 0.000083526205092119 ETH
0xb8407e…94277e6a	23245908	Fri, Aug 29, 2025 11:32 AM	0x2b4820…81D625fa	From 0xD7B793…219FD0f6 to 0x5d20Ac…3bb30d944.89570096768524 ETH From 0xe7B2A4…5324420D to 0x546016…842cb33E3000 USDC From 0xe332c1…7E492eC1 to 0x74d01e…bC01663126430.999999999996 ERC20 From 0x35d45C…a934a777 to 0xf508dB…33C28f6515500 USDC From 0x2c365b…d6CD8B52 to 0xfA486e…183879A15500 USDC From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3389900 USDC From 0xEb1081…0dB4322d to 0x1DdD67…B04d6aAc323380.168562 USDC From 0x55c5f8…45B158C6 to 0x830de2…100cEdAe1.561604108580495 ETH From 0x1db00b…19040BC5 to 0xce75F0…93475F31995 USDT From 0xE4b4f1…c8610FdA to 0x400631…0F6429cc12248.621253 USDT From 0xA9d96C…b98D7804 to 0x721379…084cb9Cd50135.64556 USDT From 0x0E1C56…66BA9469 to 0x8c8c50…d5B216B411.5 ETH From 0xf8D12a…aC69fb7B to 0xc86563…e739eBa4499.664886 USDC From 0x550E47…478cBb7f to 0x1e1dEa…F8c5E51a150000 USDT From 0xD02dDD…b20fff70 to 0x0BdF65…496De8872.048470491431405 ETH From 0x587763…b09673Ca to 0x6aB946…Bf58B5f025 ETH From 0x9Aa4AE…b127Ee28 to 0x019e61…C28eC62F551.179039 USDT From 0x9e8E86…3681484e to 0xE348F0…FDbE19640.000496821925910997 ETH From 0x661C08…f6676846 to 0x400631…0F6429cc29960.00499 USDT From 0xec5763…29A541B7 to 0xc5a4bb…40F74B0e0.05 ETH From 0xBbB974…1E834BD3 to 0x9186cB…BFED4A7C306.96 USDT From 0xF2758d…1F6a12e1 to 0x9cBae2…82490d094.551659568344692 ETH From 0x232D9D…8518991c to 0xD315e5…857AA03d600 USDT From 0x11c4FB…4B354212 to 0x3a11B2…302987DA388 USDT From 0x439388…88E1bf3c to 0x5922E6…d4209D5F145021.49 USDC From 0x590945…1eAb780f to 0x119044…DE3708B521000 USDT From 0x11c4FB…4B354212 to 0x0dcf49…041772E0281.3 USDT From 0x5DE841…60a894d6 to 0xd63B1d…d3EAa0d991070.402345 USDC From 0x42008C…Ed22fAF9 to 0x30cD2A…97C6D56f0.6 ETH From 0xA91311…358A937e to 0xd57F94…Fdbc4b031758 USDC From 0x2966E9…A1506d8c to 0xC5a490…24bB81E118827.51 USDC From 0xE61bE9…121E614f to 0x02e3ef…dC33DdAB1 ETH From 0xBAD349…1f613e61 to 0xb31c22…eA7f237611399.836635 USDT From 0x35d45C…a934a777 to 0xf508dB…33C28f6524000 USDC From 0x768145…BdA48f0d to 0x26FD33…Ff3f1B781843.91 USDC From 0x225984…A1039215 to 0xE43700…39640b2c42 USDC From 0x89f50B…D844b6F4 to 0x74370C…71Cf3ebC1.01746289784765 STETH From 0xE16aA9…82A76A97 to 0x60d425…F8871A2C11700 USDT From 0x2eBc06…C9a89332 to 0x374C82…38A0eB3E0.03136661 ETH From 0xbB105B…9e2c19d6 to 0xFcc1D2…2ec347F7514 USDT From 0x246607…9A658ab0 to 0x8B4C3a…1b7038B853200 USDC From 0xf173D4…b111CbF0 to 0x44528E…66EfCcA720000 USDC From 0xfBCe35…ABb2eB8f to 0xfA486e…183879A15502 USDC From 0xB82E9d…81e65BE7 to 0x88BDaB…3e49899b2200 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.00012740408543654 eth 0.00012740408543654 ETH
0xeb3a28…e6db3263	23245905	Fri, Aug 29, 2025 11:32 AM	0x5e84B5…d5815D76	From 0x89f50B…D844b6F4 to 0x743e49…80e53ebc1.01746289784765 STETH From 0x550E47…478cBb7f to 0x1e1b42…6791E51a150000 USDT From 0x439388…88E1bf3c to 0x592143…74389D5F145021.49 USDC From 0x225984…A1039215 to 0xe43Cb0…04D10B2C42 USDC From 0x5DE841…60a894d6 to 0xd6395e…69BaA0d991070.402345 USDC From 0x2966E9…A1506d8c to 0xC5a599…245C81E118827.51 USDC From 0x35d45C…a934a777 to 0xf5073a…7F2d8f6524000 USDC From 0xe7B2A4…5324420D to 0x546De8…762cB33e3000 USDC From 0xEb1081…0dB4322d to 0x1DD1E0…95496AAc323380.168562 USDC From 0x246607…9A658ab0 to 0x8b4ec9…01de38b853200 USDC From 0xA9d96C…b98D7804 to 0x721939…Dd84B9CD50135.64556 USDT From 0xf8D12a…aC69fb7B to 0xC4Ea24…30C36b6F1750.425353 USDC From 0x11c4FB…4B354212 to 0x3A1Edc…65C987Da388 USDT From 0xbB105B…9e2c19d6 to 0xFccb72…4A8c47F7514 USDT From 0xBAD349…1f613e61 to 0xb316eA…dEc5237611399.836635 USDT From 0x661C08…f6676846 to 0x400963…204429cC29960.00499 USDT From 0xE4b4f1…c8610FdA to 0x400963…204429cC12248.621253 USDT From 0x590945…1eAb780f to 0x119dc7…1C4A08B521000 USDT From 0x8C8637…44B216b4 to 0x0e1cE1…549E946950000 USDC From 0xE16aA9…82A76A97 to 0x60dF1d…245f1a2c11700 USDT From 0xf173D4…b111CbF0 to 0x445fA6…f006Cca720000 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3389900 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00009061896223975 eth 0.00009061896223975 ETH
0x3833df…5f6821da	23245901	Fri, Aug 29, 2025 11:31 AM	0x2b4820…81D625fa	From 0x71Ac3d…D58379B0 to 0x4456D4…B3bebD97100000 USDC From 0x481713…63786519 to 0x95b0b9…925CD42F31500 USDT From 0x590945…1eAb780f to 0xCB6AC2…CB3DBe1E20000 USDT From 0x9dED72…faeFEB9A to 0x160256…5A1936DD2985 USDT From 0x95B25E…cB5Cd42F to 0x8A3Cc3…ba09989B602 USDT From 0x3F2bce…a980a574 to 0x095B88…987cf9E5999.00435 USDT From 0x58a5C7…9414c691 to 0x9ABad6…d3e45FE016691.729515 USDT From 0x87AaF5…7f70960D to 0xd4e432…8677E8d230000 USDT From 0x439388…88E1bf3c to 0x5922E6…d4209D5F210000 USDT From 0xe70a72…36140C89 to 0x80963e…7857E42b17486.476198 USDC From 0xD4e745…0d77E8d2 to 0x9B2F85…2a519CF47009 USDT From 0xdB2649…4E8f4323 to 0xBD8C9c…E095E4FB0.005771101138882768 ETH From 0x7d0Ce1…ad5F95bF to 0x25579e…505c1d885 USDC From 0xC2292c…017DfDd6 to 0xeE7Aa9…783B405530000 USDC From 0x7bC459…aD9E175D to 0x68B37F…7Be459412500 USDT From 0x813bF4…3C8B831d to 0x703F15…568182aC0.00025642 WBTC From 0x7bb2d3…496bF1a6 to 0x76aCA7…3b2433131543 USDT From 0xAd20FA…1fb4fDDF to 0xa155A5…9B68C0390.05 ETH From 0xf50A0c…9364345A to 0x3ab114…eDC12BAD82751.629911 USDC From 0xb8343E…6d15d63f to 0x096f28…18d5F40d0.000024213055082736 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.000069954436908688 eth 0.000069954436908688 ETH

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