Address 0x62F44b200A6562c0a7B32681d8A00ce19b78dF93

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
0xb4fd1d…6e5bef3d	23105116	Sat, Aug 9, 2025 5:52 PM	0xc46908…A9c38F0d	From 0x027B40…eBb36C40 to 0xcA50CB…897fca642998.633846 USDT From 0x4f1688…129c4a81 to 0xA6144a…aD6D5FAa2000 USDT From 0x7D7BaA…8b9001af to 0xf49EFE…9a76E7f710000 USDT From 0x9FBf90…F38a9A56 to 0xbfA8c1…181b3Bdc1000 USDT From 0x388d67…a3629cb6 to 0xBF2a4C…FFddC4B51600 ENA From 0xbB7Fda…e6cE4169 to 0x0b7615…27bAcad11000.35 USDT From 0xA14f83…8dEb6C8a to 0x6fDb44…028465833000 USDT From 0x4eAa22…fAb9c70B to 0x6BCC6c…58d405Dd200 USDT From 0xd0AB97…9515ca5d to 0xF84554…31F01F5c4225 USDT From 0x40eA93…E50cEaa5 to 0x16E390…CD1D98E0270000 USDT From 0xC776E4…7761fE82 to 0xD6b093…EE12cC7920000 USDT From 0xD36388…f2cB367F to 0x4B2728…B82488fb200000 USDC From 0xB431BE…92Cf454B to 0x3a7f34…75Db324430000 USDT From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43886.72202752 ONDO From 0xA71ebC…b5b29860 to 0x4aF122…6ee5615f5600 USDC From 0x943D4D…0450BC1E to 0x445F8c…2cf6Bd976588.4 USDC From 0x4B27D7…930F88Fb to 0x8b0556…8AaFCcFe69600 USDC From 0xD36370…C305367F to 0x4B27D7…930F88Fb200000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000126009606634236 eth 0.000126009606634236 ETH
0xb9f2e8…397bc86d	23105114	Sat, Aug 9, 2025 5:52 PM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43886.72202752 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000064995890410185 eth 0.000064995890410185 ETH
0x9c2048…d52688ae	23105094	Sat, Aug 9, 2025 5:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8c365b…eF4983E2100 USDC From 0xA9D1e0…B81d3E43 to 0x4d5263…2BAbD75b15.749008 USDC From 0xA9D1e0…B81d3E43 to 0x2bAF80…5EB5E0701.477743 USDC From 0xA9D1e0…B81d3E43 to 0x885ac9…940e33a2959.13 USDC From 0xA9D1e0…B81d3E43 to 0x76e6Fe…51b306a528 USDC From 0xA9D1e0…B81d3E43 to 0xe2aa37…052bc64341.427743 USDC From 0xA9D1e0…B81d3E43 to 0x800AA0…40d6a63815 USDC From 0xA9D1e0…B81d3E43 to 0x9FfE2F…43a39Cb7100 USDC From 0xA9D1e0…B81d3E43 to 0x095bAc…67F9Ca14200 USDC From 0xA9D1e0…B81d3E43 to 0x6a2d93…5c0dc801100 USDC From 0xA9D1e0…B81d3E43 to 0xF0D83f…6B51300121.496668 USDT From 0xA9D1e0…B81d3E43 to 0x9a89c3…99dd0d76151.976444 USDT From 0xA9D1e0…B81d3E43 to 0xDbEc18…A5c6fB3D182.183103 USDT From 0xA9D1e0…B81d3E43 to 0xd1a483…8209F38c107.451839 USDT From 0xA9D1e0…B81d3E43 to 0x31B434…1E5Acb003463.963418 USDT From 0xA9D1e0…B81d3E43 to 0xfa1832…ea71847330.607729 USDT From 0xA9D1e0…B81d3E43 to 0xdbaf00…954d5F088938.614515 USDT From 0xA9D1e0…B81d3E43 to 0xD70582…e519c5E095.289331 USDT From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93886.72202752 ONDO From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B06.08144202 MKR From 0xA9D1e0…B81d3E43 to 0x6ADcdE…49e4A8eb39806.27612287 ACH From 0xA9D1e0…B81d3E43 to 0x971daf…Cfce5928635.8049194700001 ATH From 0xA9D1e0…B81d3E43 to 0x75bf29…81bef7e33894523.3265720103 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00108789074413839 eth 0.00108789074413839 ETH
0xcf305c…9ea52b2a	23097971	Fri, Aug 8, 2025 5:56 PM	0x6cBB0D…A7Af73E4	From 0x051292…534A57D4 to 0x0f1cba…Cd51621b11.018467363128066 ETH From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B37000 USDT From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6100 USDT From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB12.43861543283894 ETH From 0x61329a…0Fe57080 to 0x88886b…fC58F946469644.16374583455 ERC20 From 0x59681D…34631A4A to 0xDf09Db…F34fD89835000 USDT From 0xd824e9…e1A93b64 to 0x4Af169…892d3afe1600 USDT From 0x7bC459…aD9E175D to 0x0085BC…e3C43d370.0174125888042029 ETH From 0xe5d01d…800819c9 to 0x676C3C…C775aB250.23 ETH From 0x102Ecc…FB989409 to 0x162585…5905CfF45467 USDT From 0x15F3e5…12AB4081 to 0xE491AC…D1748ecC22500.00225 USDC From 0xe6aEb1…a04b9eC6 to 0x60E1B0…0575a96b0.6215349426944782 ETH From 0x803743…16670e6b to 0x70b793…908bF444150 USDT From 0xD673De…8a005BE8 to 0x39BcFF…A5695fc990100 USDC From 0x71F3d0…cAC9aBbc to 0xBF1318…80774B33414.50607931999997 LINK From 0xaF94E8…DB0Ce1d9 to 0xd2Ea63…459D77501000 USDT From 0xaeAC3e…E8f1dE15 to 0xd9dEa1…5A0BfF20100 USDC From 0x05eb09…2F2b7926 to 0xa9e4B4…778010e91.013498385467717 ETH From 0xa6D705…80c303a7 to 0x2F0F97…64DE39336.5 ETH From 0xd824e9…e1A93b64 to 0xF4DcA0…f681be2f1200 USDT From 0x67Eb58…6b38CB0B to 0x3116f9…6B319209500000 USDC From 0x25a58d…1cF22Ca9 to 0xf42397…3DCfb5e01.9405205570786705 ETH From 0xB132D7…051FB9eA to 0x371076…68f5874F10105 USDT From 0x706b38…e339742C to 0x657Ff6…36c2adFd1000.035001 USDT From 0x25774C…6c9BD143 to 0xE348F0…FDbE19640.00326002817580928 ERC20 From 0x0c2D18…6B0B22Ee to 0xbb385d…548C86Ed0.2 ETH From 0x7425dA…bb6aA98F to 0x08f21A…e4f96dAC4.999985028764796 ETH From 0x9d49ff…89489DdC to 0xeBe5Af…502C1CBF15000 USDC From 0xC0A0A9…7d9e40b7 to 0x528Eea…00FFF9bA6065 USDT From 0xE94fc5…f9851d2A to 0x48040e…1696D75D12500000 USDC From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43797.5120388500001 ERC20 From 0x9DC318…aA5A0d59 to 0x29cD1f…563760ab1.65 ETH From 0x2DB5c2…66F1ea19 to 0x371c82…1a3487aD2.800219711471492 ETH From 0x29c445…633760AB to 0x9dcd90…2B200d592.25006369693258 ETH From 0x5BfdEc…91FcA3BB to 0x6564bB…2E5b8727116.8965859647652 ETH From 0xE94F09…eDd81d2A to 0x48040e…1696D75D12500000 USDC From 0x903F7E…4C48E20a to 0x0f2f0e…4925194b14.9997 ETH From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6100 USDT From 0x3a9722…8C2dcC55 to 0xD19c80…47B29c3A0.002 ETH From 0x443526…9d8C7fc3 to 0xD74B2D…B42232f41525294.08 USDT From 0xcFab73…0E096dE9 to 0x625184…531139E120 ETH From 0x2cfEE7…E48ab7E7 to 0x285Bc7…6de7d9730.1 ETH From 0xB721A0…3220EF97 to 0x1c7b87…1F0DDaFb1 ETH From 0x47b320…6E3C9c03 to 0xB073B7…9A0F2A8a1.249813 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00048580230363308 eth 0.00048580230363308 ETH
0xe654b5…3275d537	23097967	Fri, Aug 8, 2025 5:55 PM	0xc46908…A9c38F0d	From 0xC0A0A9…7d9e40b7 to 0x528D4A…7B59f9BA6065 USDT From 0xD673De…8a005BE8 to 0x39B961…A7bD5fC990100 USDC From 0x706b38…e339742C to 0x657180…eDf2aDFD1000.035001 USDT From 0x15F3e5…12AB4081 to 0xe49862…2C158EcC22500.00225 USDC From 0xfdc0E4…b1382925 to 0x7cD25F…9e62b821100 USDT From 0x443526…9d8C7fc3 to 0xd74C00…494132F41525294.08 USDT From 0x71F3d0…cAC9aBbc to 0xBf182F…C7354b33414.50607931999997 LINK From 0x803743…16670e6b to 0x70bc03…7094F4441700 USDT From 0x102Ecc…FB989409 to 0x162e2F…34c6cfF45467 USDT From 0xaF94E8…DB0Ce1d9 to 0xD2ef43…7bd577501000 USDT From 0x812f2A…7B983064 to 0x9e0FAA…43E35ddd2000 USDT From 0xcAf6E7…9713Fb0d to 0xFc6D10…d339aEF6100 USDT From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43797.5120388500001 ONDO From 0x67Eb58…6b38CB0B to 0x311922…Ac509209500000 USDC From 0xE94fc5…f9851d2A to 0x480929…2Cfdd75d12500000 USDC From 0xE94F09…eDd81d2A to 0x480901…f996D75D12500000 USDC From 0xf8CA0c…C5ADe193 to 0x3c24C1…28Da4a01100.46007958 DAI From 0x25774C…6c9BD143 to 0xE3474D…D88c19640.00326002817580928 WETH From 0xB132D7…051FB9eA to 0x371cfE…678F874F10105 USDT From 0xdf0D09…E04fd898 to 0xbC258F…91Ca269b37000 USDT From 0xd824e9…e1A93b64 to 0x4afaF7…6a9A3aFE1600 USDT From 0x59681D…34631A4A to 0xDf0dcC…2B22D89835000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00031532820229708 eth 0.00031532820229708 ETH
0x5e34a4…4c37bb38	23097885	Fri, Aug 8, 2025 5:39 PM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43797.5120388500001 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.00010551349961994 eth 0.00010551349961994 ETH
0xd90a79…7bce0408	23097865	Fri, Aug 8, 2025 5:35 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4A91df…c3Dbea31749.98875 USDT From 0xA9D1e0…B81d3E43 to 0x9E9A1D…5b0B5bE8118.342161 USDT From 0xA9D1e0…B81d3E43 to 0x4dc11F…92212003416.974914 USDT From 0xA9D1e0…B81d3E43 to 0x509d2E…4Ad756f5149.99775 USDT From 0xA9D1e0…B81d3E43 to 0x9735Bc…FB4d9614473.784652 USDT From 0xA9D1e0…B81d3E43 to 0x4fc623…ECfa7AbF96.665842 USDT From 0xA9D1e0…B81d3E43 to 0x747bf2…ED4CdD1F395.536617 USDT From 0xA9D1e0…B81d3E43 to 0x6968F9…583Dab7812131373.74796 USDT From 0xA9D1e0…B81d3E43 to 0x97f9e5…78e8e1625.302763 USDT From 0xA9D1e0…B81d3E43 to 0x62209a…C546d7823252.951206 USDT From 0xA9D1e0…B81d3E43 to 0x12BFE2…3a09C2062844.995128 USDT From 0xA9D1e0…B81d3E43 to 0x3d5324…1C2F650c100 USDC From 0xA9D1e0…B81d3E43 to 0x9572Fe…76bD4D8934800000 USDC From 0xA9D1e0…B81d3E43 to 0x884379…716d7A2416530546.134457 USDC From 0xA9D1e0…B81d3E43 to 0x9572Fe…76bD4D892328733.900421 USDC From 0xA9D1e0…B81d3E43 to 0x23976B…78e5d45034800000 USDC From 0xA9D1e0…B81d3E43 to 0x23976B…78e5d45034800000 USDC From 0xA9D1e0…B81d3E43 to 0x23976B…78e5d45034800000 USDC From 0xA9D1e0…B81d3E43 to 0x23976B…78e5d45016948633.69591 USDC From 0xA9D1e0…B81d3E43 to 0x876748…0d4D01F9173.811607 USDC From 0xA9D1e0…B81d3E43 to 0xaA2aac…4C267da8990 USDC From 0xA9D1e0…B81d3E43 to 0x5400Fe…6f21c77f2600 USDC From 0xA9D1e0…B81d3E43 to 0xA7aCde…AA0aC7c3500 USDC From 0xA9D1e0…B81d3E43 to 0x3d5A10…828D56F12534.636091 USDC From 0xA9D1e0…B81d3E43 to 0xb7941A…87B1c228995 USDC From 0xA9D1e0…B81d3E43 to 0xE7E019…4435d6fB197.28331 USDC From 0xA9D1e0…B81d3E43 to 0xC4699B…60Fb4Fb71429.193058 USDC From 0xA9D1e0…B81d3E43 to 0xdC2692…35d1eB203278407.74184654 JASMY From 0xA9D1e0…B81d3E43 to 0xbF123A…9c4261F03779.412978 CRV From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0132589.99862705 OXT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36509.69318142 RARI From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93797.5120388500001 ONDO From 0xA9D1e0…B81d3E43 to 0xDEB067…836C7C8F31479579.48898518 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00182774794878108 eth 0.00182774794878108 ETH
0x7576b3…1c0d37f2	23089685	Thu, Aug 7, 2025 2:09 PM	0x6cBB0D…A7Af73E4	From 0x4663Dd…d1A89443 to 0x29cb87…5DcAeF1c20001 USDT From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x9A89cd…a70b67C6 to 0xec42B8…529150d70.999968334037693 ETH From 0xe6042b…dec8Eb25 to 0x62ef13…CEC4a28010945 USDT From 0x794b37…5daaa838 to 0xF08cB1…89136b524393.75 USDT From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43589.2715139000001 ERC20 From 0x794b37…5daaa838 to 0x4811F2…0919F0936780.4 USDT From 0x220E66…9B7dC6dD to 0x4827fE…41DcC415150550 USDC From 0x7ACE1C…7d94da0b to 0xde22Ce…317d4B810.02538478364835781 ETH From 0x62eBDc…8fC4A280 to 0xc02736…3aaBD035102770.170306 USDT From 0x9301D7…7b0F9a5D to 0xa9d8E8…6CaD3e43109.52726700000001 ERC20 From 0x7a9af0…AA18d033 to 0xe9E580…e6E02a55496000 USDC From 0xFA2a53…e075884F to 0xc4b786…37D4944d10060.46 USDT From 0x9cde01…81C5ecB5 to 0x63429E…c7e70B634499 USDT From 0x378C06…b4e7E401 to 0xE75F71…397414D8100 USDT From 0x8b1b54…6B065DEE to 0xa9d8E8…6CaD3e4390372.00000000001 ERC20 From 0xd1805E…af8140Ef to 0x781F4D…eD2Af17A2000323 USDC From 0x7ac236…20981460 to 0x794d6d…445B944d26851.353612 USDT From 0x69072F…c5f31bB4 to 0xF051B2…1Ac84aA825001 USDT From 0x6D3322…B222cE16 to 0x854B92…D1Baec2D500 ERC20 From 0x4663Dd…d1A89443 to 0x29cb87…5DcAeF1c20001 USDT From 0x3AE59d…00dd5321 to 0x23e2d1…078a3CC81.045 ETH From 0x8fc63f…F1Ff17bD to 0x60d5df…Cb8b060c50714.421362 USDT From 0xf4bDa2…24c75356 to 0x56054F…2D88fF339047 USDC From 0xbee126…30815b75 to 0x57b493…a6332Bd72 ETH From 0x25Cb1c…7E97fAFB to 0x7AC06e…7E98146050000 USDT From 0xF6dfB7…13A64522 to 0x3C28c1…62233b8D12503 USDC	0xD32a39…B06859A1	0 eth 0 ETH	0.000291622459149621 eth 0.000291622459149621 ETH
0x5f99da…ead2516f	23089682	Thu, Aug 7, 2025 2:08 PM	0xc46908…A9c38F0d	From 0x25Cb1c…7E97fAFB to 0x7ac27a…8C64146050000 USDT From 0xd1805E…af8140Ef to 0x7817e7…5846F17a2000323 USDC From 0x7ac236…20981460 to 0x794e39…305B944D26851.353612 USDT From 0x220E66…9B7dC6dD to 0x482581…F55DC415150550 USDC From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43589.2715139000001 ONDO From 0x9301D7…7b0F9a5D to 0xA9d1e1…F3ad3e43109.52726700000001 ONDO From 0x8b1b54…6B065DEE to 0xA9d1e1…F3ad3e4390372.00000000001 ONDO From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0xF6dfB7…13A64522 to 0x3c239a…B55A3b8D12503 USDC From 0x794b37…5daaa838 to 0xF08394…7e1f6B524393.75 USDT From 0x9cde01…81C5ecB5 to 0x634e62…30160B634499 USDT From 0x62eBDc…8fC4A280 to 0xc0274e…A230d035102770.170306 USDT From 0x4663Dd…d1A89443 to 0x29c3D0…5145Ef1c20001 USDT From 0xe6042b…dec8Eb25 to 0x62eb88…CC7eA28010945 USDT From 0x69072F…c5f31bB4 to 0xF05564…4A804AA825001 USDT From 0xf4bDa2…24c75356 to 0x56057f…c189ff339047 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000228476046175068 eth 0.000228476046175068 ETH
0xba7119…daa456fb	23089678	Thu, Aug 7, 2025 2:08 PM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43589.2715139000001 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000093196694008821 eth 0.000093196694008821 ETH
0x82928b…832807c5	23089643	Thu, Aug 7, 2025 2:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x16506f…cB13A21f2499.125597 USDT From 0xA9D1e0…B81d3E43 to 0xeE1f36…E2Ac6fA6658.439857 USDT From 0xA9D1e0…B81d3E43 to 0x8b5B69…b66d22D8921.317291 USDT From 0xA9D1e0…B81d3E43 to 0x1cc442…c8952EE970.472583 USDT From 0xA9D1e0…B81d3E43 to 0x11DC6A…3167aEe0473.528386 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C723.633329 USDT From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93589.2715139000001 ONDO From 0xA9D1e0…B81d3E43 to 0x715485…820997b110.506350710000001 QNT From 0xA9D1e0…B81d3E43 to 0x3D9074…03A756742000 USDC From 0xA9D1e0…B81d3E43 to 0xF83CE4…91Db14b011504.424779 USDC From 0xA9D1e0…B81d3E43 to 0x7371aE…59e33c4624.131016 USDC From 0xA9D1e0…B81d3E43 to 0xC80D50…ac93faf715 USDC From 0xA9D1e0…B81d3E43 to 0xF83CE4…91Db14b09889.588765 USDC From 0xA9D1e0…B81d3E43 to 0x048e56…09bbE2c6204.16566 USDC From 0xA9D1e0…B81d3E43 to 0xa278eB…96B455BA0.00110338 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001046781896002164 eth 0.001046781896002164 ETH
0x3c2de1…1c4997b6	23079838	Wed, Aug 6, 2025 5:08 AM	0x6cBB0D…A7Af73E4	From 0xF00617…92E9542e to 0x22C53f…8b3D40D54637106.020711 USDC From 0xBd32aB…b9F67B03 to 0x30C9Af…78E716f7148747.39 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100077.800759 USDT From 0x2D8145…66123E3F to 0x9FE8A4…314E231550000 USDT From 0x2D8145…66123E3F to 0x9FE8A4…314E231550000 USDT From 0xffb1a8…a4b2A702 to 0x70C275…29eE85342000000 USDC From 0x055Aad…B68207d2 to 0x371b71…828486b040006.793658 USDT From 0x30c282…1Ae716F7 to 0xf801F2…981cD47C100000 USDT From 0x328321…4AD25655 to 0xE59827…F5313819183.14 ETH From 0x693243…BEF23C37 to 0x0AE6A9…A12FB09C300 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD46 USDT From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a381.83384433000003 ETH From 0x53EE18…DB0e3A38 to 0xE77823…D716Dfb5542842.047021 USDC From 0x2B907c…636c5519 to 0x2C30b6…492409180.0053 DAI From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43641.27216719 ERC20 From 0x133579…137D44Fe to 0xf7F975…63a4C1b01000 USDT From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7148747.39 USDT From 0x6528Ab…6dE2abBF to 0x9845c9…DA36f1751.00565394 LINK From 0x09b8b5…75f1632D to 0x1F27B3…2cCFF8DC4131.18 USDC From 0xD24487…FD7ec612 to 0xea9e4a…95CD4b192999990 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000043894982871493 eth 0.000043894982871493 ETH
0x42506e…03fe56c4	23079835	Wed, Aug 6, 2025 5:07 AM	0xc46908…A9c38F0d	From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43641.27216719 ONDO From 0x6528Ab…6dE2abBF to 0x98431E…D3fBF1751.00565394 LINK From 0x30c282…1Ae716F7 to 0xF80668…f1c1d47c100000 USDT From 0xBd32aB…b9F67B03 to 0x30c282…1Ae716F7148747.39 USDT From 0xBD3264…414F7B03 to 0x30C230…834416f7148747.39 USDT From 0x055Aad…B68207d2 to 0x3716b0…948F86b040006.793658 USDT From 0xE55585…d3075e1F to 0xd25f88…d62c2d9e1800 DAI From 0xc89ceA…c54dB4D8 to 0x6ADD45…1A7bF2BD46 USDT From 0x133579…137D44Fe to 0xf7F5EB…E87fC1B01000 USDT From 0x2B907c…636c5519 to 0x2c316d…7e5b09180.0053 DAI From 0x693243…BEF23C37 to 0x0aecfb…272Ab09C300 USDT From 0x2D8145…66123E3F to 0x6E8547…B959d89C50000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000039758449581778 eth 0.000039758449581778 ETH
0x1839f5…687fc90d	23079831	Wed, Aug 6, 2025 5:07 AM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43641.27216719 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000049883031750091 eth 0.000049883031750091 ETH
0xf7892b…92f5f1ea	23079806	Wed, Aug 6, 2025 5:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC0cdB8…71934fBB5899.070526359999 PROVE From 0xA9D1e0…B81d3E43 to 0x7c78f8…75Cff88d3786.88802371 PROVE From 0xA9D1e0…B81d3E43 to 0x58E2Ed…5065f5D4737.08 PROVE From 0xA9D1e0…B81d3E43 to 0x912845…14848c481737.820773 USDC From 0xA9D1e0…B81d3E43 to 0xFB42C3…50998cd3487.579437 USDC From 0xA9D1e0…B81d3E43 to 0x1C0012…4Da3270912.707058 USDC From 0xA9D1e0…B81d3E43 to 0xB3843b…57AC10A7196.099437 USDC From 0xA9D1e0…B81d3E43 to 0xa5Ca94…6fAB06bd36.088368 USDC From 0xA9D1e0…B81d3E43 to 0xdf54d5…Af420d2b50.5 USDC From 0xA9D1e0…B81d3E43 to 0x93de9d…164adB99203.887365 USDT From 0xA9D1e0…B81d3E43 to 0x07521B…a118beaF24.073939 USDT From 0xA9D1e0…B81d3E43 to 0xd1495f…93508812141.545066 USDT From 0xA9D1e0…B81d3E43 to 0x1cb6c8…0672Dfb7250.028753 USDT From 0xA9D1e0…B81d3E43 to 0xe0585D…b14bac4f40.004601 USDT From 0xA9D1e0…B81d3E43 to 0xEA4B64…6Ab1590f98.807106 USDT From 0xA9D1e0…B81d3E43 to 0x9B8d9c…2be19ade7.992889 USDT From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93641.27216719 ONDO From 0xA9D1e0…B81d3E43 to 0x72dBD6…81e53F5e1713.89391974 COVAL From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02011.22592204 OMNI From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0778.34645377 ILV	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000766458830912511 eth 0.000766458830912511 ETH
0xccfd30…79bd22ca	23069906	Mon, Aug 4, 2025 7:51 PM	0x4BAa5B…44a6F4af	From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d244009 USDC From 0x595c4C…6f766Bb8 to 0xe6fc56…013F98CA100 ETH From 0xb2EF49…a983EB8D to 0x6a3022…7a38D1Cd1 LINK From 0xfc4bF9…2274f642 to 0xa9Df06…E41D3E433.9355416e-7 ERC20 From 0x0728a0…2c67E6C8 to 0x67Aaab…84Eb146f1 LINK From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC682835 USDC From 0xFd9Fd9…Aa6D613a to 0x6Dc11c…5DFad9084887.55 USDC From 0x13b535…10aB6cfb to 0x5fBfD1…aaDeBB3e2391.45 USDC From 0x9c2aC3…DDeFCDA5 to 0x9b3265…3d81072A30000 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800078.509068 USDC From 0x13a1E0…8171361a to 0xea474F…0738CC56547.576673 USDC From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43614.8154958599999 ERC20 From 0xFFE0CD…67E7d8d0 to 0x6df0c4…48f73dbd1161000 USDC From 0x3f7b27…4373B55c to 0x928f4d…88e806B512 USDC From 0x7A103E…3D5A0258 to 0x74d01e…bC016631368.9066486395117 ERC20 From 0xF2E0b8…7f8d1c6E to 0x4Ab002…515364ff25900 USDT From 0xD2DF0e…b892378C to 0xcb13B1…201351432250 USDT From 0x5759E9…9CA9Ff8D to 0x987788…0A6ad43E10000 USDC From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F10000 USDT From 0xfCb21B…10F445d3 to 0xb91631…d06aa82a0.22574382590636147 ETH From 0xd030C8…7C8a136D to 0xB9b65E…9f5F178e18527.223101 USDT From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77417044.05 USDC From 0x5D27e8…6AB014C8 to 0xCD8540…11BaA43F3.3 ETH From 0x77d806…12ecA614 to 0x14DC0A…694245E5344.99687896999995 ETH From 0xa397A9…bc5bAd05 to 0xEA9867…69A22e85350 USDT From 0x432d2f…a6b15489 to 0x71c6c6…f250920f27880 USDT From 0xC2258D…3D556FA0 to 0x5f1AbD…c9B77E46300000 USDC From 0x14D683…39b127F1 to 0x3Bf642…9BcE8d5110009.566743510779 DAI From 0xB9BC85…8d5f178e to 0x8933B5…7ABd3aCA50 USDT From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A6949.40656088 LINK From 0x549d83…57963425 to 0xefC087…005Eed542000000 USDC From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C225000 USDT From 0xc76337…D0947e8c to 0x9405FE…F67B7D44100000 USDC	0x7C16fa…E6fE3882	0 eth 0 ETH	0.000082005764394169 eth 0.000082005764394169 ETH
0x6f93ad…a9afdeea	23069898	Mon, Aug 4, 2025 7:50 PM	0xc46908…A9c38F0d	From 0x504c11…b5eb2782 to 0x5204c5…C15478F916999.99995625942 ENA From 0xDdA426…0878FbF9 to 0x57CE32…edA4764d558643 USDC From 0xFd9Fd9…Aa6D613a to 0x6DCcEA…f164D9084887.55 USDC From 0x0728a0…2c67E6C8 to 0x67A79D…EccF146F1 LINK From 0x9c2aC3…DDeFCDA5 to 0x9b3976…48A8072a30000 USDC From 0x9b39b5…c581072A to 0xE76f54…301A6A55978.695739 USDC From 0x02cCd7…c5D12E78 to 0xDDFdc2…0dF2b40b20.038612609999998 FET From 0xfc4bF9…2274f642 to 0xA9d1e1…F3ad3e433935.5416 CRO From 0x14D683…39b127F1 to 0x3bF103…11388d510 DAI From 0x86997b…Bd76E36d to 0xE4523C…D6A74847116 ONDO From 0xF2E0b8…7f8d1c6E to 0x4aB579…28b864FF24100 USDT From 0x13b535…10aB6cfb to 0x5FBeEA…Faa9bb3e2391.45 USDC From 0x5f0B8F…2a94DB06 to 0x8f97d6…307241c225000 USDT From 0x8F97B3…47d441c2 to 0x07c257…4DBF577f10000 USDT From 0x13a1E0…8171361a to 0xEA4856…A6b2cc56547.576673 USDC From 0x5759E9…9CA9Ff8D to 0x987b11…879eD43E10000 USDC From 0xD2DF0e…b892378C to 0xCB1f4b…f57551432250 USDT From 0xb2EF49…a983EB8D to 0x6A3310…eeebd1CD1 LINK From 0xd030C8…7C8a136D to 0xB9Bc66…b10a178E18527.223101 USDT From 0xB9BC85…8d5f178e to 0x89383B…A1Ea3AcA50 USDT From 0xa397A9…bc5bAd05 to 0xEa92b6…fCa52E85350 USDT From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43614.8154958599999 ONDO From 0x3Fd471…3324c44C to 0x41A7D8…25cB402a33583.3813 ONDO From 0x432d2f…a6b15489 to 0x71c87E…ACac920f27880 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00009595223458331 eth 0.00009595223458331 ETH
0x66d131…3bc618f2	23069827	Mon, Aug 4, 2025 7:35 PM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43614.8154958599999 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000055615232433842 eth 0.000055615232433842 ETH
0xa6c44f…a73976d0	23069796	Mon, Aug 4, 2025 7:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcfd5B6…33Dc0bAC2151.484084 USDT From 0xA9D1e0…B81d3E43 to 0x2CB524…649f430129.639946 USDT From 0xA9D1e0…B81d3E43 to 0x1E5eA3…CEC7fC9A2500.562627 USDT From 0xA9D1e0…B81d3E43 to 0xC5Bc5C…57f3037F37418.722591 USDT From 0xA9D1e0…B81d3E43 to 0x53c494…73DC890B2352.8098528200003 SYRUP From 0xA9D1e0…B81d3E43 to 0x3b6C47…151fb8Ef28.660177 USDC From 0xA9D1e0…B81d3E43 to 0xa82466…0Ff50fCe38.772603 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a67993602710 USDC From 0xA9D1e0…B81d3E43 to 0x90FBA8…d40610bb100 USDC From 0xA9D1e0…B81d3E43 to 0x660C9a…751B160c37577.53034343 XCN From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93614.8154958599999 ONDO From 0xA9D1e0…B81d3E43 to 0xdd7D44…08f7e0B40.00083543 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000582786558822369 eth 0.000582786558822369 ETH
0xead31f…e9edce07	23062224	Sun, Aug 3, 2025 6:07 PM	0x4BAa5B…44a6F4af	From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e43629.27783069 ERC20 From 0xE34D10…C14825b6 to 0x4367CA…9656b3B55000000 USDT From 0x1A21E7…4ccE1022 to 0x3d6770…393b3b867920 USDT From 0x436F61…1356B3B5 to 0x398501…390cF8961000 ERC20 From 0xD84131…92Eabd5C to 0x79c382…98B0f48E30 USDT From 0xaa505f…30A767C9 to 0xa0b860…c25Ceb7F0.010578671605213748 ERC20 From 0x40A086…4DD2cCae to 0xa9d8E8…6CaD3e43233132.548 ERC20 From 0x93Fa9A…6386a717 to 0x547B40…446860361400 USDT From 0xD84131…92Eabd5C to 0x745586…d7Ce763735 USDT From 0x78d534…bA6Ca1dD to 0xfC4B28…9709193d1000.050003 USDT From 0x8dF8dB…bd8433A3 to 0x2e96a8…d30c39CB15516.043682 USDC From 0xd2eda5…093f9c23 to 0x1f0543…6dF34FEe2999671.242579 USDT From 0x2F0191…9C4E952f to 0x39A5A4…7e6fA7D30.0906835628977305 ETH From 0x4dE6D3…3D501464 to 0x5cd974…0de5827568978.416215 USDC From 0x25601b…A4eD5136 to 0x986AE5…3DEB22165291 ETH From 0xd27A93…BF9d6F30 to 0x1e1d5e…fB96102c28.98 USDT From 0x754752…3E9e667e to 0xd6be84…466db2aF1 USDT From 0x8Fd589…Cee50D9D to 0xa187be…8930F98C10000000 USDC From 0x3Db09a…53CF1f26 to 0x93ce56…eF8AaC7B1000 USDT	0x2CD931…9C5e224f	0 eth 0 ETH	0.000035864867125359 eth 0.000035864867125359 ETH

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