Address 0x61d1E2B9037a57b3Fc80e3daD641a6629A47cC59

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x34aebc…f20d2c60	23112012	Sun, Aug 10, 2025 5:01 PM	0x5e84B5…d5815D76	From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59144942.670743 USDT From 0x08DC7d…A97Ed5Ae to 0x5Ff241…78aE5bB215869.57 USDT From 0x6E6CA0…09505293 to 0xfaE3E9…F96B05E910663.82558 USDT From 0xF8c421…7fCDC466 to 0xC26311…4567244F49999.804516 USDT From 0x274b18…04b34d36 to 0x0f6758…58d88C547000 USDT From 0x007176…28D28C4C to 0xc88A82…08D82c1791.08 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000046617153162624 eth 0.000046617153162624 ETH
0x0bfde1…dd317008	23109178	Sun, Aug 10, 2025 7:30 AM	0x6cBB0D…A7Af73E4	From 0xeFE991…d76C72C9 to 0x297c55…d90963b2100000 USDT From 0x682fE8…3FF8F441 to 0x4539C6…d7812060388.5 DAI From 0x61D1E0…C6b3cC59 to 0x872eAF…4c7A2c79300000 USDT From 0xB167E3…1C966603 to 0x0a9eaA…eDC0fCBE374.16573867739413 ERC20 From 0x35dF05…ee0c13C9 to 0x86D5da…150459722500 LINK From 0x0463C3…c7AC9fBb to 0x3f311F…9bEB9563231.42458100000002 DAI From 0x08F34B…3d7E3338 to 0x1C777E…a6c6D8f40.0337 LINK From 0x371a72…F17e6c80 to 0x77312D…BeF50270555.658313 USDT From 0x306e6C…11C4A6C5 to 0xc667a4…8D6cc6650.71 ETH From 0x68df7b…521d9930 to 0x1A7121…6917085E3.43 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d17700 LINK From 0x61d1E2…9A47cC59 to 0x872eAF…4c7A2c79300000 USDT From 0x4Fe93e…3919E003 to 0xbeEbb9…53E216f14.0875014753959436 ERC20 From 0xa4E92A…a96d75d8 to 0xD533E0…8353B40f6200 USDT From 0x2C15Da…3059dBdf to 0xF2dbc6…A371ECB37500 USDT From 0x872D4C…177a2C79 to 0x3a883f…a5D1F97b300000 USDT From 0x326355…cE3BDD03 to 0x989C77…c5a7C1690.038252962176103376 ETH	0x99CB86…B1263659	0 eth 0 ETH	0.000037809820823692 eth 0.000037809820823692 ETH
0x7c330a…12bf6800	23109161	Sun, Aug 10, 2025 7:26 AM	0x5e84B5…d5815D76	From 0x682fE8…3FF8F441 to 0x2A0938…5bf88981331.5 DAI From 0x682fE8…3FF8F441 to 0xe485F9…c7a7f14494 DAI From 0x682fE8…3FF8F441 to 0x41Cb16…8E8d2f721049 DAI From 0x682fE8…3FF8F441 to 0x6D4DE0…dDc2965a503.9 DAI From 0x58A9d3…604ABfa7 to 0x259dbc…693b3d170 LINK From 0x0463C3…c7AC9fBb to 0x3f3829…744195630 DAI From 0x35dF05…ee0c13C9 to 0x86d02c…798d59720 LINK From 0xa4E92A…a96d75d8 to 0xD535BC…044BB40f6200 USDT From 0x371a72…F17e6c80 to 0x773366…d3a20270555.658313 USDT From 0x61D1E0…C6b3cC59 to 0x872dd9…D80d2C79300000 USDT From 0x61d1E2…9A47cC59 to 0x872D4C…177a2C79300000 USDT From 0x872D4C…177a2C79 to 0x3a8Db4…3c0Ff97B300000 USDT From 0xeFE991…d76C72C9 to 0x297AD4…840963B2100000 USDT From 0xbd540C…C8a48638 to 0xf01834…C743E5c51000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000034306230319158 eth 0.000034306230319158 ETH
0xbf27cc…675aa68d	23109118	Sun, Aug 10, 2025 7:18 AM	0x5e84B5…d5815D76	From 0xBaF4c4…667FF3e6 to 0x6304a5…6F5f45128932.75551 USDT From 0xDe56E4…aBD1dC33 to 0x242B45…AC9FeC5B2.05 LINK From 0x58A9d3…604ABfa7 to 0x259dbc…693b3d170 LINK From 0xF9eFd6…82c57D1F to 0xa30281…d31509C214906.82 USDT From 0xbd540C…C8a48638 to 0xc30F1A…eD5aFc971480 USDT From 0xe60ac7…Af0aF2cd to 0x5348a6…6cdC8d7250000 USDT From 0x208a73…d5981679 to 0x11b32b…F788Ea55300 LINK From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59144942.670743 USDT From 0x819a50…5E18ca1C to 0x340CAD…Bc32A0b24500 USDT From 0x064427…C9b1aBcD to 0x61D1E0…C6b3cC59144942.670743 USDT From 0x61D1E0…C6b3cC59 to 0x872dd9…D80d2C79200000 USDT From 0x2fB112…d9Da3d9C to 0x09E242…E2824fAD998939.227899 USDT From 0xfC8111…2A8e9a28 to 0xf80a05…68ceEBa81000 USDT From 0xE10c6A…EB0BFBF9 to 0x065b36…c7d9ab6d78 DAI From 0xE6b752…1695EB73 to 0x19bcfa…5bd5DdE93600 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000039311037625856 eth 0.000039311037625856 ETH
0x094d34…0cdf0053	23094572	Fri, Aug 8, 2025 6:32 AM	0x6cBB0D…A7Af73E4	From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc5206391 USDT From 0x380D94…7aFB97dB to 0x8f09E8…95659F452864.0041629999996 DAI From 0xBF9618…6013ed92 to 0xE65ec6…24c7e11c2.884845 ETH From 0x7F0887…9118A525 to 0xa9Df06…E41D3E4349969 USDC From 0x872D4C…177a2C79 to 0x3a883f…a5D1F97b300000 USDT From 0xe1E246…79203E6C to 0x4fb135…29966b7E10006.397358 USDC From 0xe07698…19Cf895D to 0xB68F8b…d289895B25768.782828 DAI From 0x61d1E2…9A47cC59 to 0x872eAF…4c7A2c79200000 USDT From 0xF65c3f…E851c1db to 0x30b075…33f49E102396.7689034699997 ERC20 From 0xDFCcc3…846Da387 to 0xb4E138…2979E4c9500000 USDC From 0x901f40…Bb01E736 to 0xB1623e…f404338b15000 USDT From 0x61D1E0…C6b3cC59 to 0x872eAF…4c7A2c79200000 USDT From 0x125A39…0C420184 to 0x532816…9081656b223.92 LINK From 0x5748Fe…c1558CD3 to 0xb406b0…39Cba52E21300.1515446 DAI From 0xC5FE0E…bAB2b475 to 0x6A1Df0…B4aa031d9.95 ETH From 0x1C32Df…B9E59bE7 to 0xBbc31c…5CCe19C80.01 ETH From 0x19842f…B901E570 to 0x76D248…1aee5E510.55 ETH From 0xF30d14…E9F688e5 to 0x7ED0dd…a0f67a5c48.99998781906002 ETH From 0x1dC8CB…368151e7 to 0xBA6c3d…1B9d84550.2334709 WBTC From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC70000 USDT From 0xf43F47…Fe5F04d7 to 0x67FFA3…32BF83150.4984649 WBTC From 0x85Cf19…F4059761 to 0x62F2f0…2E3991D2100 LINK From 0xd32D9b…76460097 to 0xBa719B…d64469506132 USDC From 0x4fbf84…Dd966b7E to 0xE68907…aC203457140000.58102 USDC From 0xa93A25…9e227185 to 0xb3C9D5…2e96E38d4699.426497 USDC From 0x3Af39B…947A54c7 to 0xeE7Aa9…783B4055119878.459695 USDC From 0x59Db9E…5605b613 to 0xE348F0…FDbE19640.000623439739941376 ERC20 From 0xa9a8D4…7c2B9D08 to 0xbA28E9…043F039D13284.111109 USDC From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C1024633 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.0000530654285898 eth 0.0000530654285898 ETH
0xc54d89…6210d3ff	23094564	Fri, Aug 8, 2025 6:30 AM	0xc46908…A9c38F0d	From 0xe07698…19Cf895D to 0xB68571…abA9895B25768.782828 DAI From 0x0486e9…0766E595 to 0x4b4E85…a7d4BafC20001.65230909427 USDE From 0x1dC8CB…368151e7 to 0xbA63F0…0e0384550 WBTC From 0xf43F47…Fe5F04d7 to 0x67f189…E47583150 WBTC From 0x61d1E2…9A47cC59 to 0x872D4C…177a2C79200000 USDT From 0x872D4C…177a2C79 to 0x3a8Db4…3c0Ff97B300000 USDT From 0x6Cd4D0…5b7D7c75 to 0x09dE3A…1C04122B1157.526137578309 DAI From 0x61D1E0…C6b3cC59 to 0x872dd9…D80d2C79200000 USDT From 0x59Db9E…5605b613 to 0xE3474D…D88c19640.000623439739941376 WETH From 0x7F0887…9118A525 to 0xA9d1e1…F3ad3e4349969 USDC From 0x163d4c…8659085b to 0x0cFE36…D26BEae40.5915066346108284 STETH From 0x16e97d…06e32470 to 0xb787A0…bb60dBFC70000 USDT From 0x380D94…7aFB97dB to 0x8f067B…EC599F452864.0041629999996 DAI From 0x85Cf19…F4059761 to 0x62FDBE…D75C91d20 LINK From 0x6745E3…86D3852f to 0x17293b…0E94d7dB422.09869001 LINK From 0xDFCcc3…846Da387 to 0xB4e741…8543E4C9500000 USDC From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c1024633 USDT From 0xa9a8D4…7c2B9D08 to 0xba2236…a8E6039D13284.111109 USDC From 0x4fbf84…Dd966b7E to 0xe68a97…5dcF3457140000.58102 USDC From 0xd32D9b…76460097 to 0xBa76fe…aFa869506132 USDC From 0x3Af39B…947A54c7 to 0xEe7aE8…D63b4055119878.459695 USDC From 0xe1E246…79203E6C to 0x4Fbfd3…A7aa6b7E10006.397358 USDC From 0x901f40…Bb01E736 to 0xb162F5…F596338b15000 USDT From 0x5748Fe…c1558CD3 to 0xB40081…FfbaA52e21300.1515446 DAI From 0xF65c3f…E851c1db to 0x30B0Fa…99F49E102396.7689034699997 MNT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000071344823648631 eth 0.000071344823648631 ETH
0xaa68b5…44d094b4	23089810	Thu, Aug 7, 2025 2:34 PM	0xc46908…A9c38F0d	From 0xc680Ff…1E54129b to 0x5a0fe0…653b23d11002 DAI From 0xCBBeaE…2Bb98253 to 0x7E1358…92602Dc02000 DAI From 0xae76FF…56412408 to 0xF70035…8b08318A8 LINK From 0xEc1789…7C1c2d34 to 0xD62eb7…E97EFB7255280.234494 USDC From 0xEB30D8…17C8dd93 to 0xEC17c6…8f0A2D3422510.001853 USDC From 0x7ad266…7528ab24 to 0x6c2CD1…197D567d72988.72 USDT From 0xF2C8A9…3E08786B to 0x293c44…dFaFa584600000 USDC From 0x794b37…5daaa838 to 0x6CF618…93B39d203723.75 USDT From 0x61D1E0…C6b3cC59 to 0x864D6f…14e94B01149990 USDT From 0x064427…C9b1aBcD to 0x61D1E0…C6b3cC59300000 USDT From 0x3A4E18…c91119B6 to 0x3c94f8…b62d6F5597.54033787727442 DAI From 0xA40766…0aB7F857 to 0x878a91…B24bE941574.8557996552602 UNI From 0x826c00…dF6c677D to 0x743a14…1421CDeC116305.166686 USDC From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59300000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000182594141440854 eth 0.000182594141440854 ETH
0x51bc0f…de58727e	23089276	Thu, Aug 7, 2025 12:46 PM	0x6cBB0D…A7Af73E4	From 0xf64a92…76D71ae7 to 0xf70072…27b992014602.982835 USDT From 0xC3614A…De4B59Fc to 0x6ADD7D…64C82EeF30001.5 USDC From 0xefd979…7e84a60E to 0x03B9Af…F54415f640000 USDC From 0xfeF2c1…AEf31e64 to 0x59d687…Ef208e8C197391 USDC From 0x7FffF2…24537FA7 to 0x2A5C28…e39590cF300000 USDC From 0xC49BC2…2a6ef5ac to 0xf7fd00…b2b1699f1376.26 USDT From 0x0A915B…bDC3A269 to 0xE348F0…FDbE19640.000997932540787768 ERC20 From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA10000.130001 USDT From 0x85bE0d…085a971B to 0xEdF77a…53820C8B5997 USDT From 0xc5FD15…CD431B5B to 0xb28276…0bDc966122139.931745 USDC From 0x2a500f…449590CF to 0x608E95…F359d52966000 USDC From 0x4FDeB9…F8905048 to 0x3Dc85E…f7d73d0147000 USDC From 0x59daED…E2208E8c to 0xad8335…5b927a92197391 USDC From 0x61d1E2…9A47cC59 to 0x864D15…9AC54b01149990 USDT From 0x4FDeB9…F8905048 to 0xEfdE52…4784a60e20000 USDC From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d4725000 USDT From 0x42DE79…41cF8499 to 0x6B5f50…C82563f71401.627244 USDC From 0xf04F8A…3aad9c2A to 0xCE68FC…a20c952C392.46 USDC From 0x6Ba502…aAA30f0C to 0x773a98…63118ADf4325 USDT From 0x999d1d…5746F76A to 0x067FB6…358ADacC4 STETH From 0x7fFF78…11b77fa7 to 0x2A5C28…e39590cF300000 USDC From 0xaDcFEB…054C067e to 0xbD636B…FDBcd8fd13513.031678 USDT From 0x714b54…0b205f4a to 0x9af789…EDf2Ba03141008 USDT From 0xc5FD15…CD431B5B to 0xb28276…0bDc966122139.931745 USDC From 0x714B0b…63F65F4a to 0x9af789…EDf2Ba03141008 USDT From 0x61D1E0…C6b3cC59 to 0x864D15…9AC54b01149990 USDT From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x9AFEa6…96f2BA03 to 0x97503D…02A1dc3277956 USDT From 0xC80c4f…927eE5b2 to 0x639315…07466C450.6217736016160047 ETH From 0x51e509…2C3317b6 to 0xe89C05…188e1A5B125000 USDC From 0x2F15ea…F8816C97 to 0xc5F9aa…Df431B5B87597.145002 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000214506746834142 eth 0.000214506746834142 ETH
0xdc376b…ff7c730b	23089273	Thu, Aug 7, 2025 12:46 PM	0xc46908…A9c38F0d	From 0xf04F8A…3aad9c2A to 0xce689B…3FF9952C392.46 USDC From 0x59daED…E2208E8c to 0xaD8A3f…b1217A92197391 USDC From 0xfeF2c1…AEf31e64 to 0x59DAfF…eC7e8e8C197391 USDC From 0x61d1E2…9A47cC59 to 0x864dda…43c54b01149990 USDT From 0x6Ba502…aAA30f0C to 0x773f77…8AcC8adF4325 USDT From 0x61D1E0…C6b3cC59 to 0x864D6f…14e94B01149990 USDT From 0x4FDeB9…F8905048 to 0xEfD961…B784A60E20000 USDC From 0xf64a92…76D71ae7 to 0xf70056…451292014602.982835 USDT From 0xc5FD15…CD431B5B to 0xB283Af…D87F966122139.931745 USDC From 0x999d1d…5746F76A to 0x06784F…E66CDacc0 STETH From 0xefd979…7e84a60E to 0x03b20e…D5Db15F620000 USDC From 0x51e509…2C3317b6 to 0xE892bf…d27A1a5B135000 USDC From 0x09f9b5…0c53aeE9 to 0x7B0689…BF86deBA10000.130001 USDT From 0x714b54…0b205f4a to 0x9afe35…fBA3Ba03141008 USDT From 0xc5FD15…CD431B5B to 0xB283Af…D87F966122139.931745 USDC From 0x7FffF2…24537FA7 to 0x2a500f…449590CF300000 USDC From 0x2a500f…449590CF to 0x6084F7…27AdD52966000 USDC From 0x2F15ea…F8816C97 to 0xc5fDc8…30931B5B87597.145002 USDC From 0x7fFF78…11b77fa7 to 0x2A50c0…FF3190cf300000 USDC From 0x714B0b…63F65F4a to 0x9AFEa6…96f2BA03141008 USDT From 0x9AFEa6…96f2BA03 to 0x97529A…3C7bDC3277956 USDT From 0xaDcFEB…054C067e to 0xBd664A…da36d8FD13513.031678 USDT From 0xCcBBf5…22C7f3eC to 0xCFB332…F1b766931200 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C50000 USDT From 0xC3614A…De4B59Fc to 0x6AD492…22a32eEF30001.5 USDC From 0x0A915B…bDC3A269 to 0xE3474D…D88c19640.000997932540787768 WETH From 0xDcCdA0…E7bd095C to 0x3b1bb6…B3971D4725000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000238764400540505 eth 0.000238764400540505 ETH
0x79dfa0…56ab5f2b	23088481	Thu, Aug 7, 2025 10:06 AM	0x6cBB0D…A7Af73E4	From 0x39525b…9ADF25a2 to 0xcC6894…11E2352145542.07 USDT From 0xCA5851…9799151a to 0xF25996…dFebcEe03000 USDC From 0x0F3D9B…D6Ffac8D to 0x527f0A…b2CE6CFD58.29 USDT From 0xaBB063…cc803d69 to 0x29f903…94Efa6B340000 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0xA474Ae…2fCF0bA0 to 0x1a3360…861049eB23700 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6150000 USDT From 0x8B042D…751Ddc36 to 0xDf32fc…2864A2b220000 USDT From 0x556f6c…Ddf73c33 to 0x83f173…612d2343190026.259444 USDT From 0x1A382B…351049EB to 0xc367Be…fcdf72D91000 USDT From 0x3F12d7…414341Fd to 0xeCDbB7…71cb70B422200 USDT From 0xd52107…21fE7992 to 0x45E544…03dd3C23100 USDT From 0x55a365…Fad328A1 to 0x89C887…4Cf3f8180.01111223954910606 ERC20 From 0x8ea403…be666FDD to 0x691baC…d3ee7EC2310000 USDC From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b025200 DAI From 0x7bbC4E…0b31D14A to 0x5Ffa20…448Bd5130.01 WBTC From 0x556FEe…16Be3C33 to 0x83f173…612d2343190026.259444 USDT From 0x30B589…6c29d877 to 0x51E23C…66108852233548.84 USDC From 0x629653…B1687035 to 0x56a56B…04f50e585000 USDT From 0x9722a2…6735C2Cf to 0x30BBDB…9429D87787877 USDC From 0xBFad86…F2bB4Dc4 to 0x4262aC…EE005Fee20000 USDC From 0xdf302F…1C64A2B2 to 0xAd12a5…21c092d74500 USDT From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37770488.72 USDT From 0x29f146…1fEFA6B3 to 0xa96aa8…8F1C302030000 USDC From 0x17da08…33186b09 to 0x06D726…8fd2D45886958.47 USDT From 0x952D50…d8ce433A to 0x268794…19f818fd2000000 USDT From 0x61d1E2…9A47cC59 to 0x872eAF…4c7A2c79300000 USDT From 0x872D4C…177a2C79 to 0x2DC179…D250D54D200000 USDT From 0x15bFC0…1779ea4f to 0x01CdB9…EC72A5b232771 USDT From 0x61D1E0…C6b3cC59 to 0x872eAF…4c7A2c79300000 USDT From 0xECDA5c…7ACB70B4 to 0x73062b…2047290715003 USDT From 0x8EA4a6…f98C6FDD to 0x691baC…d3ee7EC2310000 USDC From 0x81f039…3e2B1e7C to 0x43FBaF…1C89b6B3150000.002001 USDT From 0xCf5993…58567e78 to 0x99C52a…D0ED5A2975684.453971 USDT From 0x01c03E…1472A5B2 to 0x97fE4c…ad510a10300000 USDT From 0xECd79c…7017481D to 0x123432…bD6F4EAe76.68410907971958 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000142540230524404 eth 0.000142540230524404 ETH
0x4fd068…75e01cb6	23088449	Thu, Aug 7, 2025 10:00 AM	0xc46908…A9c38F0d	From 0x556f6c…Ddf73c33 to 0x83F84C…252D2343190026.259444 USDT From 0xCc62d6…6ee23521 to 0xa63Cd1…f75366C6150000 USDT From 0x39525b…9ADF25a2 to 0xCC62dc…801a352145542.07 USDT From 0x556FEe…16Be3C33 to 0x83F894…B3Df2343190026.259444 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x8ea403…be666FDD to 0x6916f4…89Ee7ec2310000 USDC From 0xCA5851…9799151a to 0xf25984…898eceE03000 USDC From 0x8EA4a6…f98C6FDD to 0x691629…FBC07eC2310000 USDC From 0xBFad86…F2bB4Dc4 to 0x426ee0…6Cd05Fee20000 USDC From 0x61d1E2…9A47cC59 to 0x872D4C…177a2C79300000 USDT From 0x3F12d7…414341Fd to 0xecda0f…E42c70B417700 USDT From 0xb8a804…3bBed377 to 0x64B44b…0933F8Df192822 USDT From 0x17da08…33186b09 to 0x06da1D…00F4d45886958.47 USDT From 0xECDA5c…7ACB70B4 to 0x730d95…3bbc290715003 USDT From 0xfF5eDc…80a976B1 to 0xb8a839…715cD37770488.72 USDT From 0xd52107…21fE7992 to 0x45Ec21…4C5B3c23100 USDT From 0x872D4C…177a2C79 to 0x2DcbE5…9637D54D200000 USDT From 0x0F3D9B…D6Ffac8D to 0x527117…0f846cFd58.29 USDT From 0x61D1E0…C6b3cC59 to 0x872dd9…D80d2C79300000 USDT From 0x629653…B1687035 to 0x56Afbf…6D6b0e585000 USDT From 0x952D50…d8ce433A to 0x26821b…6EDd18fd2000000 USDT From 0x30B589…6c29d877 to 0x51E35A…a7B28852233548.84 USDC From 0x9722a2…6735C2Cf to 0x30b5c1…7194D87787877 USDC From 0x8B042D…751Ddc36 to 0xdF30D4…fc37a2b220000 USDT From 0x0eA18e…3E13A969 to 0x735511…C9A93b025200 DAI From 0x18356F…f5E4c2bC to 0x22D540…68f9186610 MNT From 0xCf5993…58567e78 to 0x99cD21…16F65A2975684.453971 USDT From 0x29f146…1fEFA6B3 to 0x22eb0f…fA95B2E130000 USDC From 0xaBB063…cc803d69 to 0x29f10F…4915A6B340000 USDC From 0xA474Ae…2fCF0bA0 to 0x1a384E…E4fF49EB23700 USDT From 0x1A382B…351049EB to 0xC36208…037372d91000 USDT From 0xdf302F…1C64A2B2 to 0xAD1a4D…bb5592D74500 USDT From 0x81f039…3e2B1e7C to 0x43F40C…CaDFb6B3150000.002001 USDT From 0x15bFC0…1779ea4f to 0x01c0F8…Eb31a5b232771 USDT From 0x01c03E…1472A5B2 to 0x97F2A4…f2f40a10300000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000155394973741575 eth 0.000155394973741575 ETH
0x250db0…dd8a643d	23088393	Thu, Aug 7, 2025 9:49 AM	0xc46908…A9c38F0d	From 0x064427…C9b1aBcD to 0x61D1E0…C6b3cC59450000 USDT From 0x2684bf…6Fbb7A85 to 0xeA3962…4DDAc485500000 USDT From 0x61D1E0…C6b3cC59 to 0x872dd9…D80d2C79199990 USDT From 0xEfbc8d…7D84E5f6 to 0x02412f…3267A168120 USDT From 0x4Bf914…89152CDd to 0x8e7502…8Cd4764b174500 USDT From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59450000 USDT From 0xFbbea2…8A5E12CA to 0x5da8ad…5Eb92cc310800 USDT From 0x4D06Cf…F5104496 to 0xf92fe4…1Ef267251000 USDC From 0xBFad86…F2bB4Dc4 to 0x426ee0…6Cd05Fee20000 USDC From 0xf69e63…7F788E48 to 0x6B4D5B…31cE729b137661.981125 USDC From 0xe81729…4Fab74Ea to 0xF10412…6CC706782335.433666 USDT From 0x4f9ea2…e377bF67 to 0x88d425…843063243503.18 USDT From 0x5dA8fF…e2292Cc3 to 0xBb6363…d2a070f920000 USDT From 0x2aB4Ed…8D676383 to 0x456ad5…BC75201834000 USDT From 0x3E66aE…4589957C to 0x62f906…0638935d675122.514733 USDT From 0x016eb6…0d2C586e to 0x3E66aE…4589957C151353.83 USDT From 0x5b8adA…b4945411 to 0xd68447…667c68d47593 USDT From 0x4Bf914…89152CDd to 0x8e7502…8Cd4764b82000 USDC From 0xe3072e…c9B0E1cc to 0xeE7AAB…4D7C405529998 USDC From 0x149aFf…73708823 to 0xA9d1e1…F3ad3e4330000 USDT From 0x0aB75F…CBfAc92F to 0xaA2044…32EB252e1401.23 USDT From 0x016E48…74Ca586E to 0x3e66bc…6D7f957C151353.83 USDT From 0x42d9BD…F5f6AD7c to 0x149A3d…a010882330000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00008020094301392 eth 0.00008020094301392 ETH
0xfb6711…ad38b179	23082333	Wed, Aug 6, 2025 1:29 PM	0x6cBB0D…A7Af73E4	From 0x61d1E2…9A47cC59 to 0x872eAF…4c7A2c79199990 USDT From 0xB464b0…3Ca5c62c to 0x00f7D0…fBd27a595000 USDT From 0x9DcFA6…F950156E to 0x9aea33…51Ee0B3c30000 USDT From 0xeD8A35…2577E3A1 to 0x7e917A…6ec44eAf1500 USDC From 0xbc38B5…F6B36913 to 0x0864E6…CAeB67E00 ERC20 From 0x6528C4…E1d06941 to 0x1e1f25…D39c851840000 USDT From 0xC0FB9F…15516e91 to 0xEa31B2…42D4469d41.453727 USDT From 0x914d82…6F55bCa9 to 0x909f66…A6Abaa70102590 USDT From 0xd2644F…e5C16A49 to 0x83E83e…1a62C54120000 USDT From 0xc08e68…491B98Ae to 0xdDb57c…3436d1e515001.965257 USDT From 0xf5915D…1E69aA14 to 0x87aBC8…251029e31000 USDT From 0x57d816…b59a01C8 to 0x086208…017d67E00 ERC20 From 0x10825E…9E2991C7 to 0xcE963b…a848404848438.221728 USDT From 0xCE937C…6E484048 to 0x8dEA5e…0981301A6200 USDT From 0x889238…6b40c132 to 0x19AD9c…Bb821D1D66568.7857 USDC From 0x8F5a8a…24B2C231 to 0xC5AbaE…D7d66eA339048 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC400000 USDT From 0x914da2…f0ebbCa9 to 0x909f66…A6Abaa70102590 USDT From 0xb4D9C1…71888939 to 0xEBF19c…7205Ed4f87796.01995 USDC From 0x3D94D6…22CBaba6 to 0x4CAaFe…F196aB5a82656.61 USDT From 0x7B1b8c…563edD88 to 0x5640af…64a11e624116 USDC From 0x77FB35…5794DF0E to 0x4E0251…b91dfF4A3000 LINK From 0x3724fE…af41a219 to 0x3FA9D3…2f462B572200.29924 USDT From 0x9B9ff5…7BC2bDe1 to 0x0837Ae…3c53e192100 USDT From 0x693f30…ACd8c90c to 0xea05bf…9b020E26226827.945435 USDC From 0x693FBf…2225C90c to 0xea05bf…9b020E26226827.945435 USDC From 0xCaBC63…7Aeb552F to 0xD23034…f0EA43aA244.33809689999998 DAI From 0xF68Ef3…90782059 to 0xcc3e1A…316198f440.00532 USDT From 0x0Ad9e9…E0A0F610 to 0x131ee3…753283665212241.38 USDC From 0x0aD9ff…7d8cF610 to 0x131ee3…753283665212241.38 USDC From 0xd4Ae70…23158A99 to 0x24Af25…bb8ed6441924.61 USDT From 0xB583dc…45b7E969 to 0xfbb724…4F9Ea0128639 USDT From 0xB68D6D…1540ceC4 to 0x0778FD…0C3d46C40.10000000000386555 ERC20 From 0x55c047…59519b79 to 0x397c4B…A67bD6E90.59 ETH	0xc12732…4Da1CB02	0 eth 0 ETH	0.000090563774144388 eth 0.000090563774144388 ETH
0x66ad00…eba70e6d	23082286	Wed, Aug 6, 2025 1:20 PM	0xc46908…A9c38F0d	From 0xCaBC63…7Aeb552F to 0xD236B7…6BD743AA244.33809689999998 DAI From 0x3D94D6…22CBaba6 to 0x4Ca71A…75A4AB5a82656.61 USDT From 0xd2644F…e5C16A49 to 0x83e07A…0e5fc54120000 USDT From 0xB464b0…3Ca5c62c to 0x00fA77…1Cf57a595000 USDT From 0x57d816…b59a01C8 to 0x086788…7B7d67e00 USDE From 0x77FB35…5794DF0E to 0x4e0a42…1164Ff4A0 LINK From 0xeD8A35…2577E3A1 to 0x7e9BDc…bEc14eAF1500 USDC From 0x693FBf…2225C90c to 0xea06e1…FB020E26226827.945435 USDC From 0x10825E…9E2991C7 to 0xCe93eB…09f9404848438.221728 USDT From 0xCE937C…6E484048 to 0x8dE75B…02bE301A6200 USDT From 0xb4D9C1…71888939 to 0xEBF6f8…FF7Aed4f87796.01995 USDC From 0xc08e68…491B98Ae to 0xDDb45a…C340d1E515001.965257 USDT From 0x693f30…ACd8c90c to 0xEA0696…a65a0E26226827.945435 USDC From 0x889238…6b40c132 to 0x19a01A…E5821D1d66568.7857 USDC From 0xd4Ae70…23158A99 to 0x24aD48…a98Ad6441924.61 USDT From 0x0aD9ff…7d8cF610 to 0x131215…2B4A83665212241.38 USDC From 0x914d82…6F55bCa9 to 0x9090da…3AaBAa70102590 USDT From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa9339129.525244 USDT From 0xF68Ef3…90782059 to 0xCC3eBF…76E498f440.00532 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc400000 USDT From 0xB583dc…45b7E969 to 0xfBB346…63c8a0128639 USDT From 0x914da2…f0ebbCa9 to 0x90909f…fc2bAa70102590 USDT From 0x0Ad9e9…E0A0F610 to 0x13122d…AF3283665212241.38 USDC From 0x9DcFA6…F950156E to 0x9aE3C9…a9f90b3C30000 USDT From 0xf5915D…1E69aA14 to 0x87AAd0…6d1029E31000 USDT From 0x6528C4…E1d06941 to 0x1e1F5a…5aa8851840000 USDT From 0x9B9ff5…7BC2bDe1 to 0x0833cB…fb6ce192100 USDT From 0xC0FB9F…15516e91 to 0xeA38EA…91Ef469D41.453727 USDT From 0x8F5a8a…24B2C231 to 0xC5AF1E…D03a6ea339048 USDT From 0x3724fE…af41a219 to 0x3Fa114…71652b572200.29924 USDT From 0x7B1b8c…563edD88 to 0x564BbD…75451E624116 USDC From 0x61d1E2…9A47cC59 to 0x872D4C…177a2C79199990 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0001154147071505 eth 0.0001154147071505 ETH
0x10bba9…d241384f	23082254	Wed, Aug 6, 2025 1:14 PM	0xc46908…A9c38F0d	From 0x4a6366…7AC61308 to 0xDdF9ac…4c17610E30739.267889947303 DAI From 0x2361F1…F1745EF3 to 0xd55C62…0afd1D6360450 USDT From 0xbc38B5…F6B36913 to 0x086788…7B7d67e00 USDE From 0x6af7CE…F475fA40 to 0xb7c225…8B7794200 USDE From 0x4a836b…703feB17 to 0x0bd726…6Ba71ee32600.382256 USDT From 0x7e8536…021F8b7e to 0xe5488f…70c1fc9C8500 USDT From 0xd4Ae70…23158A99 to 0x7E85db…fFF68b7E17969.42 USDT From 0x133068…9Ad5f461 to 0xD66fdD…6b18958C119000 USDC From 0x241300…64dB9Dad to 0x2C9A18…6E28B5E011294.327466 USDT From 0x765dC9…C8115449 to 0x5f023F…15884C2f10 USDT From 0xd66FaF…8962958C to 0x675cb4…4758120c52746 USDC From 0x133095…E3FAF461 to 0xd66FaF…8962958C119000 USDC From 0x4D597B…050e46aa to 0xeE7AAB…4D7C405532542.958262 USDC From 0x16bd79…8DB1FA93 to 0x6298Cd…297F21136002 USDC From 0x8a5041…945e3b4c to 0xF983B8…76d431c161 USDT From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59200000 USDT From 0xD11a0A…1843D9Bf to 0x4Ed77B…64AF37DA207.022848 USDT From 0x064427…C9b1aBcD to 0x61D1E0…C6b3cC59200000 USDT From 0x61D1E0…C6b3cC59 to 0xE788e8…de426335250000 USDT From 0x3DEE67…54555FBb to 0xBf115b…9901Cb9716936.46195 USDC From 0x549bAf…74B8f4b7 to 0xF3180a…26f65470357470.030675 USDC From 0x1399FF…24720293 to 0xcf8950…E9433fB9322600 USDT From 0xe6A37d…112dFD0E to 0x43537b…f913281D2000 USDT From 0x946048…9Ea13266 to 0x288030…0Bc94f4a100680 USDT From 0x9752dC…71a1DC32 to 0x9afe35…fBA3Ba035937 USDT From 0x1e3D12…5051893f to 0x97529A…3C7bDC3224000 USDT From 0x5E43f8…154a1722 to 0x365975…e1C13F14100 USDT From 0x15B629…88Bbe6e0 to 0x710805…cA4865365234 USDT From 0x139950…956d0293 to 0xCf898a…2Dc33Fb9322600 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000103133770400925 eth 0.000103133770400925 ETH
0x761b50…6ad2393b	23081637	Wed, Aug 6, 2025 11:09 AM	0xc46908…A9c38F0d	From 0x1DE0da…eFe89b85 to 0x78c9E1…82384c8122437 USDT From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59200000 USDT From 0x78C914…4e024c81 to 0x690701…1ACf4967520 USDT From 0x6EdEAb…CC832902 to 0xCc2D67…3B765bD71058 USDC From 0xF8Fecf…8eDcb95c to 0xD07B3f…40e9694d0.02268 WETH From 0xc83ff9…40f629Ea to 0x44E5dF…15700B0C2805.05 USDT From 0xc71f78…b2Cdaf46 to 0xA0BB13…F6Fc2e2693496.426017 USDC From 0xFC4F72…42F8a171 to 0x186b67…82c23D9713802.576655 USDT From 0x84c660…3085641c to 0x813A1e…eFcDBFCd4000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00004387445558244 eth 0.00004387445558244 ETH
0x764168…b6670349	23079073	Wed, Aug 6, 2025 2:34 AM	0x6cBB0D…A7Af73E4	From 0x704657…fb06B591 to 0xb3a90d…cAa2b75f30.79554548038191 ETH From 0xE788be…54DA6335 to 0x2DC179…D250D54D250000 USDT From 0x61D1E0…C6b3cC59 to 0xe780c3…C2DA6335250000 USDT From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6500000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A8761 ERC20 From 0xa08C56…ab5620A2 to 0x4E10EE…5E8F57Ee14873 USDT From 0x61d1E2…9A47cC59 to 0xe780c3…C2DA6335250000 USDT From 0xD4372c…28261406 to 0x6C566e…f7D97Ce50.001394707920267338 ETH From 0x3E3114…5a9e5cb2 to 0xd8B46C…954B2587992264.4840007713 DAI From 0x5E0e8F…84a763fB to 0x0096f0…Bbb13FCD500000 USDC From 0xa12dc2…929CD045 to 0xcD350d…363e873C1.5 USDT From 0xa08C56…ab5620A2 to 0xC1374B…4d760eFA9222.91 USDT From 0x229E34…c019F7a8 to 0x74d01e…bC016631377203634554.6258 ERC20 From 0xfd1122…fe4F892B to 0x266464…6B6Bb0E40.030707802594522975 ERC20 From 0xa08C56…ab5620A2 to 0x996580…914d69fE60454.51 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04964594 USDC From 0xead6dD…7d2a74ab to 0xC7Bd6A…fc91a019448 ETH From 0xBCBf37…a2b77EC9 to 0x2b2b0C…b7e9e7cF9.5 ETH	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000034218423263838 eth 0.000034218423263838 ETH
0x50584f…bee796d8	23079069	Wed, Aug 6, 2025 2:33 AM	0xc46908…A9c38F0d	From 0xa08C56…ab5620A2 to 0x4E1322…55Ff57EE14873 USDT From 0xa08C56…ab5620A2 to 0x996dA1…b54f69FE60454.51 USDT From 0x61D1E0…C6b3cC59 to 0xE788e8…de426335250000 USDT From 0x61d1E2…9A47cC59 to 0xE788be…54DA6335250000 USDT From 0xE788be…54DA6335 to 0x2DcbE5…9637D54D250000 USDT From 0xfd1122…fe4F892B to 0x266aa1…bc69B0E40.030707802594522975 WETH From 0xa08C56…ab5620A2 to 0xC13431…b1f40eFa9222.91 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000024357067900464 eth 0.000024357067900464 ETH
0xdaa9ac…00d11ac2	23074258	Tue, Aug 5, 2025 10:26 AM	0xc46908…A9c38F0d	From 0x06442d…21DBabCD to 0x61d1E2…9A47cC59200000 USDT From 0xF28a4f…eBC4a10a to 0xCa0c9d…0389a70110000 USDT From 0xCA0CBA…D84EA701 to 0xdd7a41…6DBFDd0B800 USDT From 0x064427…C9b1aBcD to 0x61D1E0…C6b3cC59200000 USDT From 0xCd49A5…6881D116 to 0x5fc02F…ecaa880f303500.016047 USDC From 0x61D1E0…C6b3cC59 to 0x88ca8e…19bc7744250000 USDT From 0x5Fd576…8df6bd1e to 0xCD4924…3E2ED11670000.003035 USDC From 0xBAf448…C17B7FDc to 0xa06658…0702BAFf17907 USDT From 0xae78c2…3431db1e to 0x70e3aC…2461bA9a125000 USDT From 0x24a3Cb…FfD8bC05 to 0xA9d1e1…F3ad3e4358939.397201 USDC From 0x4dd408…5eB860C9 to 0x45D0e3…576A86200 DAI From 0xC18279…D98f44f7 to 0xB0c602…884BB3A55000 USDC From 0x2Ec20f…60E2fAb3 to 0x86dc88…c4eA180d133387 USDC From 0x8ea2bF…6f12652c to 0xf05C89…EaCA031341328 USDT From 0x85132D…6432e982 to 0xA033e9…a01013D14169.752484000001 SAND From 0x0A9874…c569CE51 to 0xA770C4…721BdCC424.00157382479239 ENA	0xA47b56…Ba41be43	0 eth 0 ETH	0.000038013971560796 eth 0.000038013971560796 ETH
0xecf58e…1078ac02	23068226	Mon, Aug 4, 2025 2:13 PM	0x4BAa5B…44a6F4af	From 0xc8AEdc…45F44879 to 0xFA035a…24Ce9A460.00638948 ETH From 0x7897De…930d9D48 to 0x52d730…0b912e607.223 ETH From 0x131F20…4DC8951C to 0x25f3e0…8f556AA7200 USDT From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A71 ETH From 0x608411…6159d529 to 0xC26286…a45086f090.03749732 ETH From 0x61D1E0…C6b3cC59 to 0x88cfAc…bDCC7744250000 USDT From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6521 USDT From 0x8aDE3C…276ECC11 to 0x3C4D59…fffa1fe19 USDT From 0x1Bb4B7…7e7a5244 to 0x3B6094…999af02017649.52 USDT From 0x22aB0C…922d9A4F to 0xac98f8…01F4AB290.01 ETH From 0xe0443D…2DF513C7 to 0xCBc020…3307613E410000 USDT From 0xA6788E…398cee70 to 0xF46697…556db893400 USDT From 0xC6fA30…57F641fb to 0x26af61…3DA20F8D1 ETH From 0xA468AD…24417C6C to 0x17e421…CF9dBF2414.141430982701833 ETH From 0x88CA99…c0Cc7744 to 0x2DC179…D250D54D500000.003 USDT From 0xD390F8…A558fFf5 to 0xD7bDEA…e9a637fE75000 USDT From 0xeCAC93…f8B7e8Bf to 0x0eC9Db…410f3C8527765 USDC From 0x61d1E2…9A47cC59 to 0x88cfAc…bDCC7744250000 USDT From 0xA911C2…b9A44506 to 0x583327…98E859eA1404.04891869 ERC20 From 0xDe6fe8…69D4A3D4 to 0x21362C…EF8749F30.25097 WBTC From 0x6b2236…9D828948 to 0x8b0081…518BcD0E50000 USDT From 0xaA843F…Fa0Ca864 to 0xB1ffD8…6695acE4690.4956085 LINK From 0x5F1fB4…55c3872C to 0x1B151a…5a4477Fc0.0176 ETH From 0xeEA68d…DD655fCE to 0xca223F…19Ab789C1200 USDT From 0x6C2B80…812384b0 to 0x4a3403…692aE4612000.392076 USDC From 0x0eCA0F…eA0f3C85 to 0xE96AC9…7Ce0d7E325664 USDC From 0x34da28…10770BC9 to 0xF803C0…B23f7e6b216414.31 USDC From 0x23BE2B…92A276e8 to 0x74d01e…bC01663132913.971383777374 ERC20 From 0x6eaf93…38935821 to 0x4EaB41…D2B3CE7D3500 USDT From 0x76a46D…193CaFa9 to 0x3616F6…84bcf976100 USDT From 0xe7DD4C…f4970263 to 0xFbaAdA…f3c605a734000 USDT From 0xbfd98E…7DB3DA78 to 0x5C2553…AB99a3d281699.35 USDT From 0xBc2b8D…e6e0A261 to 0x6825e7…3aca115D117000 USDT From 0x13f6b5…5645496f to 0x97FBF9…DfBd39c74750 USDC From 0xc08A87…3Ba2D661 to 0x5Cf48a…EEB3ada542.8183 USDC From 0x184a97…4b419b82 to 0x745024…5D39e8e31.1637337625655133 ETH From 0x981Cd7…FFAF3e9F to 0x9C8a49…242a65F80.00274 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000502575298143935 eth 0.000502575298143935 ETH

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