Address 0x5E27CbD3EB30FA4EA49AeB5EAF68285AE1b95137

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x363c02…f0539d58	23173674	Tue, Aug 19, 2025 7:38 AM	0x5e84B5…d5815D76	From 0xB5c78e…5F35ED3f to 0x49639B…38272f5e6612.934397 USDC From 0x3ca9d9…2b01A43e to 0xE597F0…09D1Ed045962.92 USDC From 0x0675EF…b8AB3e6B to 0xc437B3…E28782E13000 USDT From 0xc2E3Bb…AF9A1c75 to 0x15Ae28…Aca1059b100000 USDT From 0x5DEb4f…76459aE2 to 0x8A49d1…2F23374515000 USDT From 0xdEE623…5270926b to 0x47a5e4…d2A1994c7000000 USDC From 0xfdA5f5…8D9D5caa to 0x0435A8…aA8434d79121.348 USDT From 0x926712…67A293a4 to 0x52A483…438204af957.83 USDT From 0xC2e3b7…220f1C75 to 0x15AE21…24fF059B100000 USDT From 0x71c8ac…Baf1C93E to 0x40D025…952D844f40 LINK From 0x300353…8b168b5f to 0x2bDe49…88ce0b250 STETH From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0xC1AF2D…AC6984D4 to 0x445F8c…2cf6Bd9713422 USDC From 0xC31Ad8…b70aaa42 to 0xe053C6…201F83061236 USDC From 0xdD5B0C…D7402e2b to 0x61f3A7…0A6656BA150000.00153 USDC From 0x61f3A7…0A6656BA to 0xeE7AAB…4D7C4055472934.664141 USDC From 0x08Fb88…a084424c to 0x3292Bc…374187d914914.10739 USDC From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513730314.58795 USDT From 0xdD5b71…Fb6A2e2b to 0x61F315…bC7456ba150000.00153 USDC From 0x5E2758…Fb465137 to 0xDB01aC…99535c6a30314.587259 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000049496938156432 eth 0.000049496938156432 ETH
0x73767c…9461c306	23166535	Mon, Aug 18, 2025 7:44 AM	0x5e84B5…d5815D76	From 0x8Ff2c0…594c56DA to 0x032E70…8A35675d38895.583 DAI From 0x03Cae6…Af7EA0C6 to 0x47942F…8042A42585993 USDT From 0x74818d…6FC5DfFA to 0x588B6A…183684191500 USDT From 0x8a5DE2…3861021F to 0xc33C5c…dA1c27642000 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513731814.583928 USDT From 0xb7913e…04B17146 to 0x91f70f…bC2cF5D54330.762522 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5733314.580597 USDT From 0xa8247e…f8a5DC78 to 0xbAD51D…1bbEdf174000 USDC From 0xF6A1F0…FDa8590E to 0x1F1B06…d08Ef9Ca10000 USDC From 0xD1d714…c8b3118a to 0x005a0d…A8b710b5200000.002001 USDC From 0x74693B…ebc77964 to 0xA0BB13…F6Fc2e262.00302 WBTC From 0x86f60a…329805AA to 0xc96C11…C0C0ac235311.450587 USDT From 0xA3E370…10B67F84 to 0xdAcd23…468df6B337231 USDC From 0x710C12…910c54Da to 0x2e6A32…1a96eC967743.73 USDT From 0x97280D…1Bf2a3C7 to 0x0e9003…5eF490001625 USDT From 0xd3F7e3…47272035 to 0x16b053…82387B0A49295.006203 USDC From 0xD1e67f…884FC142 to 0x91431f…0BEABD4c0 SAND From 0x752092…54EF9558 to 0x317d12…69a061630 UNI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00007800657215769 eth 0.00007800657215769 ETH
0x7c88f5…2301245e	23161732	Sun, Aug 17, 2025 3:40 PM	0x5e84B5…d5815D76	From 0xfC58F0…89E7B3FF to 0x1B8c7d…e23B0c8f29732.408325 USDT From 0xE3a4E6…686180F9 to 0x823cf5…ad55FA4B1.099909147504416 STETH From 0x65879F…aFb2b903 to 0x638cB1…D170a276900 USDC From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513733314.577177 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5733314.580597 USDT From 0x045748…516CeC42 to 0x28E06c…875337494500 USDT From 0x141dD6…Aca1aCC9 to 0xa6bc4f…7e0104fE2376450 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000328590736935 eth 0.0000328590736935 ETH
0x4a3192…205607e1	23159349	Sun, Aug 17, 2025 7:41 AM	0x5e84B5…d5815D76	From 0xb61c4B…65c4e002 to 0x04FC02…1460A6eC400 USDT From 0xd3725C…757b5009 to 0xA0Ba4D…E295A9cA80000 USDC From 0xAA7615…F72b658E to 0xB64b13…0Cd361e510070 USDC From 0x446187…7965EE9c to 0x176EAC…81D12595100 USDT From 0x30aA60…96139b33 to 0x121ed3…08b4F469455000 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513733314.577177 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5734201.576335 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000016859983396188 eth 0.000016859983396188 ETH
0x5c5877…54c395c5	23154543	Sat, Aug 16, 2025 3:37 PM	0x5e84B5…d5815D76	From 0x171Db2…2e9Cb82F to 0x2aD473…5F3b2D330.001652313089662105 WETH From 0x432C87…B553b324 to 0x127aCe…D6E7781C26090.298629 USDT From 0x127a14…ab8d781c to 0x432cb5…503bB32420420.380894 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5734201.576335 USDT From 0xef587B…C1fB363C to 0x7bD9F8…DC203553500321.863773 USDC From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513734201.576235 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000022232407468943 eth 0.000022232407468943 ETH
0x4aedaa…a8c26826	23152201	Sat, Aug 16, 2025 7:47 AM	0x5e84B5…d5815D76	From 0xC1E9B6…b12D6b76 to 0xAD8639…846B34B849989.7205 USDT From 0xC4ec1a…82CaF67f to 0x91E39F…1f25bBc8500.003176 USDT From 0x0Eb6b2…5740Ed21 to 0xC4Ec5d…26fAF67f22283.33729 USDT From 0xD75c0E…6f26e5e5 to 0xd24454…50273007200001 USDT From 0x5E2758…Fb465137 to 0xDB01aC…99535c6a34852.5687 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513734201.576235 USDT From 0xd24454…50273007 to 0x6b5fB3…1AE537f714508 USDT From 0x7D1F4b…0A30a7F9 to 0x689842…E83d0bf525 USDT From 0xa27631…d4ca5120 to 0xc96660…Cd74A58c35351.72965 USDC From 0xc9666C…264cA58C to 0xeE7AAB…4D7C4055177 USDC From 0x1d27D5…Bd6d711c to 0xB1680E…3De0e4F92000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000034609635403356 eth 0.000034609635403356 ETH
0x7b6743…7dbbeeb4	23137873	Thu, Aug 14, 2025 7:42 AM	0x5e84B5…d5815D76	From 0xe3b3e2…252Dcd4c to 0x783372…36dFA4E40.002860442774255708 WETH From 0x3dDA01…E300BE1d to 0xE1d51A…1E8aF65C1764.33 USDT From 0xCfbe11…f8021CB5 to 0x0b195b…90C32aE142228.168342 USDC From 0x1C403d…A7F6a1e6 to 0x82DB32…0D0De53b381016.06178 USDT From 0x1A852b…Fccc360b to 0x3A101e…F31C9ce150000 USDT From 0x1c4055…f0C8a1e6 to 0x82dBAf…5990e53b381016.06178 USDT From 0xF5b065…F59F064E to 0x189F9F…93DdEeB20.01 WBTC From 0x15C970…ef4aa650 to 0xE5e956…1E96F78C20000 DAI From 0x2dc845…2D384B57 to 0xe07FDA…e5B55Aa334802.572435 USDT From 0x82dBAf…5990e53b to 0x1c4055…f0C8a1e6381000 USDT From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513734952.5687 USDT From 0x302484…5b438299 to 0x88465C…72fF05F68000 USDC From 0x986Ed5…880Ae1d4 to 0xd2bB68…6A447aA17846.230761 USDT From 0x99C066…D224Bc1D to 0xa85ECA…4bE192eB20820.955271 USDC From 0x2DcC93…5C402089 to 0xA36e05…926fA9AC4000 USDT From 0x016f8d…8d9Bff6a to 0xb50d90…277F3b7910000 USDC From 0x6d62fD…825bC498 to 0xe45f7f…98f0BB0944000 USDT From 0xe45ffB…7F6Bbb09 to 0x3e66bc…6D7f957C61000 USDT From 0xB4b64D…148CC4F8 to 0x4D464a…069f813340726.00581 USDC From 0x4d46B9…C9988133 to 0xeE7AAB…4D7C40556530 USDC From 0x5Ee03f…59233399 to 0x9059fB…9E6cCdD752461.833832 USDT From 0x18032f…86d81CFE to 0x6De001…BB77D21f101427.031699 USDC From 0x37a73f…bb560De6 to 0x9370c4…6Fcedcf42000 USDC From 0xa97F84…4cfa08C7 to 0xcf186a…88c797471000 USDC From 0x11cA08…33B8C9F6 to 0x1803e2…76F81Cfe24836.02 USDC From 0x1BFD06…781cA6df to 0xbefD7B…d283c215309433 USDT From 0x1Bfd0D…0D41a6Df to 0xbefdfE…ea6ec215309433 USDT From 0x05cDc7…76a2192D to 0xe3c4b7…879db33a170000 USDC From 0xd7ee12…dD8dbd7e to 0x9fccC2…22a3fE604000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000202508018048896 eth 0.000202508018048896 ETH
0x2cd78f…29ef4b1b	23130693	Wed, Aug 13, 2025 7:39 AM	0x5e84B5…d5815D76	From 0x71C1d1…6949422A to 0x764E0E…C5768Ca30.010149 WETH From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d752812.974723 USDT From 0xA6B379…32DB0Ec4 to 0x784Db6…0C06fae71690.93 USDT From 0xe70786…9413Ed88 to 0x03F41a…5ab7262d20400 USDC From 0x3464b1…5B0a1754 to 0x276929…44617cAe0.04912 WETH From 0x5E2758…Fb465137 to 0xDB01aC…99535c6a34952.564975 USDT From 0xBb9b0D…72D9a4F9 to 0x00140A…6C0d80f16.6 LINK From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513734952.5687 USDT From 0x7E08Da…f86F3b25 to 0xc4CBc0…B9A047F850000 USDT From 0xA0A30E…86030167 to 0x97D321…E32A63d818105.155 USDC From 0xA807d8…17AB93F0 to 0xaF2Bcf…7b299ba0300000 USDC From 0x13e46c…d6469CC8 to 0xD77B7c…bCD65c001875 USDT From 0x076E73…5cfff659 to 0x7d93D0…562311C813019.81 USDT From 0x3F2Ab7…00fb590A to 0x397b9d…84A7959229970.003177 USDC From 0xFC82B4…19BFB88b to 0xd2a183…3FCA7aaB22000000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000117346116470224 eth 0.000117346116470224 ETH
0x27013b…71ebb9e1	23128734	Wed, Aug 13, 2025 1:05 AM	0x5e84B5…d5815D76	From 0xc19Ae4…0c573948 to 0x41A75F…262454C63052 USDT From 0xaC4348…40b7aE66 to 0x6E3692…3d7678111000000 USDT From 0x7Fd2FF…4724515E to 0x187A3E…73a7c664845.493894 USDC From 0xE7F667…2F6d0A2b to 0x7FD2F8…138A515e10001.920369 USDC From 0xdE604C…6ADe9288 to 0xa2b4E3…D3152B4A164200.322758 USDC From 0x1FdA96…dD76C8c1 to 0xE3474D…D88c19642.942163 USDT From 0x22CE7E…cf11373A to 0x88A13D…05Ce7FbF2240 DAI From 0x2943C1…4d820427 to 0x185F2d…dAd52f4E70000 USDT From 0x185FB7…A3072F4E to 0xD9568b…8c085407226199.711001 USDT From 0xb6939e…29921436 to 0xBE6c49…41164b326866.60275 USDT From 0x97a040…89b14b2F to 0x4C023c…E1649E350.0015 DAI From 0x4c0222…2908De35 to 0x97a8F2…3E14EB2f0.0015 DAI From 0x81C34b…99A9e9bc to 0x905ea0…C7ed9b179300 USDC From 0x0bF810…7a69B37f to 0xbc4c9c…22663a9e337087.621119 USDT From 0x05b309…8d0e618D to 0xa51512…Ede7193b31.96985235582894 LINK From 0x6F39b1…9f0D1bF8 to 0xA9d1e1…F3ad3e439 LINK From 0x957046…CfFBf527 to 0x73B47B…3B7c289830083.471211 USDT From 0x0bF84a…6848b37F to 0xBC4cFD…6d413A9e337087.621119 USDT From 0xBC4cFD…6d413A9e to 0xEc5144…cc5Aa0d567643.023468 USDT From 0x78E44c…7BFb7ACe to 0x147394…7b782294500 USDT From 0xcfed0f…c9633688 to 0x78E45f…1CEE7aCe13214.4524 USDT From 0xbD37Aa…03c1B608 to 0x96854A…8D4e1c679256.473982 USDC From 0xe8618c…4cFCD404 to 0x47a0d2…597358aA50000.026985 USDT From 0xEBC3c6…BDd3A97C to 0x30a3c4…9a535d0D2000.852163 USDT From 0xe25906…0B0fe74E to 0xb652DA…A3Fa740e110.816 ONDO From 0x62a3aA…36fa7fbc to 0x9C8Cd9…19ECB3155995 USDT From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513734952.56125 USDT From 0x09751c…7eC9aaBD to 0x33aBC0…6F8Cb0Dc2332.77 USDT From 0x47A0CD…BEFa58aa to 0xDDb6e0…Ce21110570000.008001 USDT From 0x89E015…aA886465 to 0xbee262…84CB48aB7556.42127 USDT From 0xDB01f7…9aBd5C6a to 0xe07FDA…e5B55Aa334952.5687 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0002694799840047 eth 0.0002694799840047 ETH
0x532b3a…d00b5f10	23123534	Tue, Aug 12, 2025 7:40 AM	0x5e84B5…d5815D76	From 0xEbb0A3…35b1E9CA to 0x257706…734571F145000 USDT From 0x26A41C…c57EBbF5 to 0xd0563e…98972b2843001.39 USDT From 0x4a6B1b…3cAC8bA5 to 0xa0DeBa…2ba3ea79997 DAI From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878244446.6953 USDC From 0x5d29E8…9C321d3d to 0x9E6e3f…45fA2f07500 USDT From 0x3382BF…b889d2f5 to 0xA190F6…73A81603400000 USDC From 0x1B7b7a…d95869Fc to 0x0c7b49…75BDc30D22648.79048 USDC From 0x38c606…dc00A2a3 to 0xeE7AAB…4D7C405512000 USDC From 0x76E364…1235f76a to 0x17a0c4…38265608110895 USDT From 0x3843b4…b1eb6b12 to 0x60c146…8bC2fc5B8 USDC From 0xB19016…EA4e2bc6 to 0xA9d1e1…F3ad3e432499998.8 USDC From 0x3382E2…1726d2f5 to 0xa190fe…8FBc1603400000 USDC From 0xbc5CbC…De3d93EA to 0x8837a0…3c5f6e9C1200 USDT From 0xB19016…EA4e2bc6 to 0xA9d1e1…F3ad3e432499998.8 USDC From 0x5E2758…Fb465137 to 0xDB01aC…99535c6a37252.553388 USDT From 0x58C34e…5a2133b8 to 0x9F068A…042FcdBB6129.75 USDT From 0xA190F6…73A81603 to 0x67726e…0bBd5bB313332 USDC From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513734952.56125 USDT From 0x89fbBd…073128Da to 0xD4B2AD…950b6Cf94500 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff80000 USDT From 0xA2AD2d…134A24e2 to 0x9F068A…042FcdBB5547.443462 USDT From 0x36c26D…3a015c19 to 0x79A7Ab…e29365953000 USDT From 0xc090a9…434dDbA4 to 0x96Bf14…F2F6a878120349.557631 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B244446.6953 USDC From 0xf969ae…a8151069 to 0x38C0Bd…25FB44E22071 USDC From 0xB9f198…0e8872bb to 0xCbFC32…cb0e8f3E15925 USDT From 0x0e7ce3…b913CECA to 0x082eBF…47aE07D78293.612279 USDT From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878120349.557631 USDC From 0xcbfCfC…Fff08f3e to 0x065D06…7e42D94f130 USDT From 0x92f8cA…ed3e6399 to 0x87b0eA…817111cF18000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00010128424667084 eth 0.00010128424667084 ETH
0x5c1633…95164b94	23121302	Tue, Aug 12, 2025 12:12 AM	0x5e84B5…d5815D76	From 0xe4031E…A1a2dd6b to 0xce2f7B…aBBD5b9313.46 FET From 0x6c8D88…f30B7241 to 0xc00553…47F976Ff12114 USDT From 0xd9714E…2ed8C780 to 0x6C8d40…D1BE724112400 USDT From 0x7D4d08…0984804B to 0xbf2cb7…884A3B6c1000 USDT From 0x843E58…5B625Bb0 to 0xcc3261…800293D62707.5 USDT From 0x06970F…3Fda8d90 to 0x19AFc8…9B7f5F95100000 USDC From 0xbC3d34…Fa05C65C to 0x81644A…589d6e2696969 USDC From 0xc481cA…0fb25aca to 0x36e741…a6D4dB7B0.3737447144696971 WETH From 0x2fbcFc…E1065aB6 to 0xEAE797…16B5a4F40 WLD From 0xF2016a…aE32468E to 0x9e3A8e…30d5015450000 USDC From 0x3e5521…9cA36C4b to 0x2089Bc…F524360E1000 USDT From 0xDB01f7…9aBd5C6a to 0xe07FDA…e5B55Aa337252.557525 USDT From 0x38b9d9…4C59BBa3 to 0x0b3Bd1…a7e46F03117998.8 USDT From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513737252.549653 USDT From 0x1e4c78…3F2f3d41 to 0xE96Fb0…342F5b7b0 LINK From 0xF8587E…7894D138 to 0x67e18c…3D43deaC0 LINK From 0x8B19B6…3284Cbc3 to 0x6Dd3F7…C83955aD0 STETH From 0x83c35E…3D058832 to 0xe4Fb62…2FA7Ea620 LINK From 0xe5873F…DBf7Cb99 to 0xa3B76a…4a5219550 DAI From 0x65A4a9…9C05259a to 0x6D2F1f…c579289e0 DAI From 0xa3b7Fc…5C4a1955 to 0xe587e8…d929Cb990 DAI From 0xB6B283…89c06f3a to 0x82C20d…5a3F29820 WBTC From 0x60553b…54359fdf to 0xDc9691…b81B3c780 LINK From 0xE307e2…fE4F7C2a to 0x7A43E4…fF8f411C0 WBTC From 0x41506f…e4cCD976 to 0x892529…7720e1400 LINK From 0xBdbC08…44615767 to 0x2AD8C3…543542F70 LINK From 0x3872c1…CC45d069 to 0xCD6D49…2a9B912F0 LINK From 0x24dE7C…43975e37 to 0x3ADBc6…95258c020 WBTC From 0x2fee03…Cd26Ea24 to 0xb575f7…97954d9b0 LINK From 0x54Ba49…861a6CA5 to 0xd462E7…E3c9b97F0 WBTC From 0xbA1505…0c835E93 to 0x3Cc634…FEfF7A9d0 LINK From 0xa3a729…33F3d709 to 0x8e798d…3f834cA70 LINK From 0x9952ae…e391AB6E to 0x2E2E93…b04473820 LINK From 0xbC3d34…Fa05C65C to 0x81644A…589d6e2610000 USDC From 0xBeC058…6Fb2a6c3 to 0xB5f2d0…4d32743E100 USDT From 0x02dF51…93A3a2F8 to 0x5796A0…53D159095000 USDT From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc900000 USDC From 0x2a564c…c03E989d to 0x79eaFd…D838b35c98100 USDC From 0x02dF51…93A3a2F8 to 0x5796A0…53D159095000 USDT From 0xe888C6…2590Ae95 to 0x5015CC…91Cd8dFa0 DAI From 0xc72Da1…6A0f6A2A to 0xA3d586…3c0F9B6d0 DAI From 0x845F72…29cBbD0a to 0x840AD9…68173A450 LINK From 0xAd2D9C…261ec003 to 0x720095…f4FE9f700 LINK From 0xc182A4…090Da606 to 0xA3d586…3c0F9B6d0 DAI From 0x2A2245…1E80A728 to 0x6d89BF…1159103C0 STETH From 0x300353…8b168b5f to 0x2bDe49…88ce0b250 STETH From 0x536a7D…2Ad3Da7f to 0x51351d…3d03d27c0 LINK From 0xC0c930…6339A02d to 0xB6ce32…B8B693ec0 DAI From 0x7b0B7D…1D2d43F2 to 0x06C98E…372b45900 LINK From 0x000000…62a3e566 to 0x98B5Fb…606Df1340 DAI From 0x9827aA…9F9876A8 to 0xecBbB1…4C705E7B0 LINK From 0x6841a2…69459C26 to 0x81400d…4EEBd4A60 STETH From 0x7f58CC…621192Fd to 0x47D5F6…21c85dEf0 WBTC From 0xFA0Ba3…3c09153F to 0xDaD28D…3c92C4480 STETH From 0x07B855…869F1C91 to 0xB6ce32…B8B693ec0 DAI From 0x380922…d31A33a4 to 0x1d376B…796a37E40 DAI From 0x29172F…06D03472 to 0xD670d7…1E5Ab6cc0 LINK From 0x4437b8…F35C215f to 0x81B442…A3185D020 LINK From 0xAf5889…54d5A20C to 0x9625bB…961C24306150 USDC From 0xc7FA87…CA10CE10 to 0xa49091…B51e85475095.137568 USDT From 0x7d4511…1B269eb3 to 0x2b003a…5D317a901291 USDT From 0xa9EB2C…C6DeC728 to 0x865671…EFEa68BD16355 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000174940168665416 eth 0.000174940168665416 ETH
0x03c7ca…abe2b0e7	23116392	Mon, Aug 11, 2025 7:43 AM	0x5e84B5…d5815D76	From 0x681c5A…644bd3eC to 0xAeb59E…2c8f434B20000 USDT From 0xFb4E0F…8a2105Bd to 0xfb4A3f…c17C02E931846.18 USDC From 0x1B9c05…C23806D4 to 0xc303E5…7333D9002274.4434054079875 UNI From 0x888C46…1dCC2738 to 0x64bC2E…32DCBe5d11000 USDT From 0x49Ac96…aea831e0 to 0xeE7AAB…4D7C405599000 USDC From 0x7BaC22…dF473737 to 0xEe7aE8…D63b4055100626.597606 USDC From 0x4F1440…4fFeA35B to 0xD20bD6…3F3e24C55 LINK From 0xfB4aad…3CfC02e9 to 0x301038…f20625423000 USDC From 0x2a052A…9262550D to 0xeE7AAB…4D7C405570000 USDC From 0x512b65…1278D5B1 to 0xcB149d…C4D84323200.72 DAI From 0x41A6b0…8313a745 to 0xe73Ba1…e703ac87200 USDT From 0xE77018…BD7Cd7Fe to 0x458e56…17F85E206000.006001 USDC From 0xd9Ed92…Ea8a39F2 to 0x81d0BE…7e482b3e75 USDC From 0x66B0e2…5D269C47 to 0x9F753A…D98E1c791000 USDT From 0x9E4d94…BC13e92C to 0xD9ED1F…d5Ec39f214222.91 USDC From 0x7E271E…88bB3936 to 0x33F293…8e3C589627414.389724 USDT From 0x7b7540…25E1802e to 0xe1bEf8…77359e59520000 USDC From 0xd6D873…B91f8f39 to 0x7b75BD…DFd7802e49653 USDC From 0xC6F967…637A0567 to 0x292141…256721422700.450975 USDT From 0x67e883…872e2f65 to 0xAc7513…0Cb4836190.438287 USDT From 0xF7b784…d2E82ECF to 0x5eb2ad…375547951 UNI From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513737252.549653 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5737352.445658 USDT From 0x20F137…A820873C to 0x18050f…F2F0727d61655 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0001173182254902 eth 0.0001173182254902 ETH
0xc23408…f0bc09de	23111631	Sun, Aug 10, 2025 3:45 PM	0x5e84B5…d5815D76	From 0x4ed463…3b7eeb8f to 0x943353…aa35A3Ae1.73271129 LINK From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5737352.445658 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513739952.441533 USDT From 0xad99Aa…b9FF8CE7 to 0xc2c749…a3Ba19262000 USDT From 0x2090FC…BecEAA68 to 0xb37AdC…6834ab4A64.0925233475 LINK From 0xBB5b8C…4e9Ac1EC to 0xc9b804…26B5B38d2000 CRO From 0x70a0fb…81D3EeAD to 0xb996d7…6062B68b3.5870536035605456 LINK From 0x7D7BaA…8b9001af to 0xf49EFE…9a76E7f720000 USDT From 0x76CbFB…a37F8D71 to 0xCD0601…F07E687A60000 USDC From 0x4ba671…B414f8b5 to 0x5c76B2…37eF19313500.0315 USDT From 0xF7e4C9…4a828188 to 0xA7f3Ae…0183BdA599900 USDC From 0x6EE392…0b4279c7 to 0x24B469…54FB61B49800 USDC From 0x9ABA32…1301a00B to 0xEb4B5C…686725d479990.26 USDT From 0xe7fb2e…362d304e to 0x97A097…CAfa6e5c10 USDT From 0x08F05E…3A2FEb9E to 0xcC5558…f25B96520.003 DAI From 0xcc5278…5430e652 to 0x08ff4B…31A69B9E0.003 DAI From 0x08371B…368367D1 to 0xa1b391…77FB6D063000 USDT From 0xFD1E25…8eBdad45 to 0x90C6a1…aDD382B44500.0495 USDT From 0x94caC5…801faAF9 to 0xF2F127…fA83d0BB2306 USDT From 0x02b2ba…0b5f4299 to 0x96a40b…2f434Cc71000 USDT From 0x7C04e7…99bfBE27 to 0xa2c0ed…2E3FeD0d1 WBTC From 0x701F06…8Af9CB98 to 0xA8f682…c72B9e9E9001.764346 USDC From 0x820206…764f9725 to 0xe7a4C1…2a1A564050 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000211228624620919 eth 0.000211228624620919 ETH
0x619af2…ef9339c3	23109250	Sun, Aug 10, 2025 7:44 AM	0x5e84B5…d5815D76	From 0xef31b1…745FcC3D to 0x46bE73…18511d61279.05568453 FET From 0x96d979…5c04e484 to 0x06b134…A803700D241.76663077 ENA From 0x0c89E6…60f05331 to 0x25d943…13F820D813.8807952 LINK From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405530000 USDC From 0x7C7D0F…2Dd9d002 to 0xEe7aE8…D63b4055800000 USDC From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5741252.436218 USDT From 0x7c7Db8…2A31d002 to 0xeE7AAB…4D7C4055800000 USDC From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513739952.441533 USDT From 0x6BDa03…51385733 to 0xEe7aE8…D63b4055600000 USDC From 0x6BDA1d…58545733 to 0xeE7AAB…4D7C4055600000 USDC From 0x598B8d…F0d7911E to 0xE44EA0…3b40d2cF100 LINK From 0xeD4c8f…Ba61d44a to 0xbbBbc7…edA222a50.00927347 WETH From 0x4A2976…f4fEb448 to 0xA239F3…80724dA599914.224764 USDE From 0x7bb606…3486df22 to 0x7a2521…CF98488D0.038724128800383395 WETH From 0x7a250d…59F2488D to 0x7bb697…cbAAdF220.008621440219652976 WETH From 0x3f4a2D…8735F271 to 0x1E4B09…a6C622BB2000 USDT From 0xF8cCc8…c7A4d5B2 to 0xf528E0…30d090dF54080.56 USDT From 0x01fe63…DB6FD3f3 to 0xCb18C7…4963182615300 USDC From 0x1c0144…aa2906BD to 0x0B65aD…5Aa31a5637700 USDC From 0xDF6919…dD18A410 to 0xB09386…631e4Ed329885.046995 USDT From 0xc2e3C6…3b187338 to 0x8383fE…5a404E015000 USDT From 0x65bE9e…cf2426bD to 0x3ec954…28a89DC334.44851 PENDLE	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000118074504631671 eth 0.000118074504631671 ETH
0xfa2776…78542ba0	23104465	Sat, Aug 9, 2025 3:42 PM	0xc46908…A9c38F0d	From 0xD9eB1b…A7879B5C to 0xF831e0…5C393A8B287.739342 USDC From 0x8df5B1…AdB188fD to 0x8B6d08…A54F89a62500 USDC From 0x9d949c…0619DA75 to 0x5C3925…A98584972000 USDC From 0x0C212E…25b44881 to 0xfd116e…488E03b85000.995198 USDC From 0x4C5fb7…929dDCcc to 0x078975…aE2E326F20000 USDT From 0xcbfA36…8c02F0bb to 0xC0cE99…ca1c3F4b1500 USDT From 0x858A50…8b39b034 to 0x966973…6bf123f22000 DAI From 0x9115f3…2538013b to 0x56f8D0…6d1451C415000 USDT From 0x0789DF…9D79326F to 0x12dE83…57E3A805399990 USDT From 0xF70f8E…D591aC87 to 0x91FD4C…2972C25e5000 USDC From 0x475D2c…D248805E to 0xEfb775…f88190096694.33 USDT From 0x13Ad89…edCB22ea to 0x573560…C94550F8110000 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA20000 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5741252.436218 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513741252.42928 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000146378546670085 eth 0.000146378546670085 ETH
0x474134…5c28274d	23102094	Sat, Aug 9, 2025 7:45 AM	0xc46908…A9c38F0d	From 0x8b1F4B…dA468D41 to 0xb1C3A3…67Baea1f5000 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b9513741252.42928 USDT From 0x5E2758…Fb465137 to 0xDB01aC…99535c6a43185.398379 USDT From 0xd82a04…2da6dE86 to 0xDe89df…13C976614045.7 USDT From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c3007105000 USDT From 0x5733C0…5d46F379 to 0xC028e5…1DC3BFd61199997.293644 USDC From 0x4D78F6…d96E88DC to 0x46548D…d657987320000 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C50000 USDT From 0x9a5093…79b46DA5 to 0x8273E0…Ac22f7D31007 USDT From 0x25C09e…5a232f4C to 0xe29603…3B60045850000 USDT From 0xDab211…D765B858 to 0x16bD4f…E060ec9F4996 USDT From 0x074F62…D88E39cd to 0x7995de…16A827aC10000 USDT From 0xc681B5…3E3Ac2Bd to 0x8E55cB…d67e9Cf2500000 USDE From 0x34e19a…9073371a to 0x73C8DC…547cC2170 USDE From 0xa65188…79889Fe4 to 0x0c7D61…Db3724c2100000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000066175841116176 eth 0.000066175841116176 ETH
0xa36273…2e6d04b2	23087762	Thu, Aug 7, 2025 7:42 AM	0xc46908…A9c38F0d	From 0x5cb3a3…0Aeb04D4 to 0x804CD8…a00C8cd519840.34266638 DAI From 0x962F1c…01f4661a to 0x005D9c…25d50C036500 USDC From 0x01E2AD…02aD3A5e to 0xA6DAc7…2D5cE6CE10000 USDT From 0x533743…5Eb72F16 to 0xCE1141…11Bc85652000 USDT From 0x11E417…Af5FC037 to 0x99EE4D…c9cB57b819995.001199 USDT From 0xf00463…Bf532492 to 0x11E41E…77a3C03739078 USDT From 0xfCd30B…A31EAA4c to 0x5FC802…01A18A2433157.574833 USDC From 0x5fC857…dD848A24 to 0x755d55…aD74cC5a85572 USDC From 0x3a7B50…BADc8e11 to 0xB4DAA7…358Ef3BC3500 USDC From 0xdF5277…F781152E to 0x3a7B8C…6e638E1160000 USDC From 0x1B93D4…77f2F1e9 to 0x18209c…E8D368136650 USDT From 0x131341…71042914 to 0xb0F8d0…8501bB6415000 USDT From 0x74C1d6…6e342CDF to 0x944744…d3cbc4b4200 USDT From 0xe6EfB8…47c4aaAC to 0xa092A2…A241F79178000 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x5954bD…b6339731 to 0x1529a1…D1f2aADc1000 USDT From 0x6e86cC…7Aab95b8 to 0x69E1df…a51F0Fb641756.111788 USDC From 0x2f9030…10257e82 to 0xE4D27e…286583e535492.6314 USDT From 0xe4617F…e37705A6 to 0x4Dd41b…F3A560c90 DAI From 0xFB68fc…6f09d9a9 to 0x7AA18d…FE6523946 LINK From 0x7F6Ac3…bD10000a to 0xEAc407…dc5103020 WBTC From 0x2dc845…2D384B57 to 0xe07FDA…e5B55Aa342571.411211 USDT From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513743185.390061 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00005637126113832 eth 0.00005637126113832 ETH
0x35280e…2a8a2ab2	23085345	Wed, Aug 6, 2025 11:35 PM	0xc46908…A9c38F0d	From 0x23fE22…0286a7eb to 0xeb8306…48eeF0e7200 USDT From 0x8a8e77…6e5236aC to 0xd50508…172E9D6E1735.3900431 DAI From 0x912987…c7702be3 to 0xE3474D…D88c19643.424708 USDT From 0x2A2781…09ca1CBc to 0xd13933…7f5F4Ea610085 USDT From 0x483d04…B63FC608 to 0xA9d1e1…F3ad3e43991.947 ONDO From 0x8aB40F…Af2512Cc to 0x135e47…07e55EA612781.85 USDT From 0x92dbc6…5794Dd06 to 0x8Ab439…f5E612CC10508.626932 USDT From 0x2dc845…2D384B57 to 0x5E27Cb…E1b951375 USDT From 0xDB01f7…9aBd5C6a to 0x2dc88c…4A2c4b5742571.402697 USDT From 0x433358…Fecf88f3 to 0xFEE5f8…Da791E673600 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002527277970195 eth 0.00002527277970195 ETH
0x6cb688…651bb623	23080612	Wed, Aug 6, 2025 7:44 AM	0xc46908…A9c38F0d	From 0x02Bab0…A258fD31 to 0x53BE6E…9891546126792.488477 USDT From 0x9Af725…2bD4F4d4 to 0xF45DeE…b696Ef4b6000 USDC From 0xA0c235…ad888E0a to 0xcB149d…C4D8432378.57 DAI From 0xbC7253…e2a248a6 to 0x3De831…5A3124B21000000 USDE From 0x08673f…193467E0 to 0xBC38bf…810A69130 USDE From 0x9C6E90…6E325F3f to 0x1C2Cf3…B687b6520 DAI From 0x4dC2C0…3de9D66A to 0x02BA16…a860fD3176085.403782 USDT From 0xfD86A3…ea1767db to 0x70Ea1d…A6b2F22A6000.55205 USDT From 0xe4617F…e37705A6 to 0x1bF042…79D58F671500000 USDT From 0xC04956…609eab23 to 0xfD86DA…70bB67Db20000 USDT From 0x862980…E872a8AB to 0xf8A47C…7eE96C80250000 USDT From 0x7064b2…dc68438b to 0x00Bf8A…01fC8D500.03 WETH From 0x09a199…40F01B00 to 0x55F65a…558432660 USDE From 0xe4617F…e37705A6 to 0x4Dd4b8…0a9800C90 DAI From 0xe83350…d2b02Cba to 0x52a849…7045FC8570000 USDT From 0x52a830…988EFC85 to 0x4DebB1…cb31090299172.64069 USDT From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513743185.390061 USDT From 0x5E2758…Fb465137 to 0xDB01aC…99535c6a43185.382432 USDT From 0xd364CA…dDD6131f to 0x9daA75…026a821744563.86 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00007708973413072 eth 0.00007708973413072 ETH
0xccc575…35da80cb	23078211	Tue, Aug 5, 2025 11:40 PM	0xc46908…A9c38F0d	From 0x5958eA…41a1685d to 0x3D20D2…c392bA361011.205275 USDC From 0xF5f3b5…11Ea9054 to 0x17eC7b…74Ef7142206113 USDT From 0xf5F3B6…C8719054 to 0x17ecC1…de377142206113 USDT From 0xDB01f7…9aBd5C6a to 0xe07FDA…e5B55Aa343185.385706 USDT From 0xE07f84…35385aA3 to 0x5E27Cb…E1b9513743557.382432 USDT From 0x0789DF…9D79326F to 0xb787A0…bb60dBFC10 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000026589907129863 eth 0.000026589907129863 ETH

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