Address 0x66095480Fc674f78CFd12f46EDAECfa91Aba846c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x229e83…efd0024e	23139583	Thu, Aug 14, 2025 1:28 PM	0xFD068E…99E71fb9		0x660954…1Aba846c	0.000288822860401321 eth 0.000288822860401321 ETH	0.000272687766036 eth 0.000272687766036 ETH
0x8a8ab7…94dc5498	23081528	Wed, Aug 6, 2025 10:47 AM	0xFD068E…99E71fb9	From 0xFD068E…99E71fb9 to 0x660954…1Aba846c300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079339078368129 eth 0.000079339078368129 ETH
0x670e49…18db42aa	23058467	Sun, Aug 3, 2025 5:32 AM	0x660954…1Aba846c		0xbBA66f…b65ba54e	0.002792975107710703 eth 0.002792975107710703 ETH	0.000025775162175 eth 0.000025775162175 ETH
0x104099…c0c24731	23056639	Sat, Aug 2, 2025 11:25 PM	0x4BAa5B…44a6F4af	From 0x293e5b…4275ABa4 to 0x6003C3…5F4C2Ee23000 USDT From 0x01cC2d…dCB84b40 to 0x85b962…57C3ce812322 USDC From 0x8B6285…23991bEc to 0xe13aa6…fa22669B0 ERC20 From 0x14D683…39b127F1 to 0x65F5CE…3FFD6988201 DAI From 0x8B0abb…17cDE8e1 to 0x0E79B7…45162A542.907118008058343 ETH From 0x245B36…7b24061C to 0x72571e…40C829cA51815 USDC From 0x9Df419…9dD34708 to 0x05093b…2E3cD5E2188 ERC20 From 0xb23360…C8D7c460 to 0xE1fC56…5F595c0F1014.390717 USDT From 0xe32b4b…67D3af4b to 0x24b683…f9bf8dA911369.058868 USDC From 0x5d8A4b…06a31d17 to 0xb7620b…473E67FB5 ETH From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0xf487be…7C95b0FD to 0xd4cB4B…E56CC618625000.01 USDT From 0xF86E59…1008bB7b to 0x44868d…5e73F67f400995.00821 USDC From 0x011Bc1…1e905528 to 0x291053…0A3A8E4320500 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe421.353588 ERC20 From 0xA461db…8a4F0F67 to 0x7016b4…Fbc6ED49400 ETH From 0x26982B…F00524f1 to 0xa9153d…5Df16bB22000 USDT From 0xa3c204…0cAF672f to 0x7083F3…e285EE92319 ERC20 From 0x8E883f…F5062B16 to 0xd478d6…6D133C2930000 USDT From 0xA29415…E849Dd66 to 0x24a1F6…a20517320.9 ETH From 0xA509ce…641D00e2 to 0x8B457B…6E064e60108000 USDC From 0x078327…EDbb7cC6 to 0xeddd9c…97f2d22510000 USDT From 0x5bcc44…768D8Eb1 to 0x1A9C93…dC2C55a450000 USDC From 0xe8539A…98576eAF to 0x352d35…C1b48cc63000 USDT From 0x0E1F8E…1BE8E1a1 to 0xa33445…B39186CB2.9519054682500596 ETH From 0x72691e…f6af5956 to 0xdBb076…54F6379D5000 USDT From 0x0716Ce…BF4548BB to 0x8d9f4E…f95D71Fe165.42 ERC20 From 0xA1E073…dA5cf5b0 to 0xb0a60E…F5aB53f34.656373498400001 ETH From 0x132c10…331C2DD1 to 0xA43786…62E080C113257.704359 USDT From 0x69c92D…91b53DA9 to 0xEfDa82…4c269C3610003.751032 USDT From 0xbBA66f…b65ba54e to 0x2f7e80…658b304f198926.62941755 DAI From 0x15E62B…4Cdf6aD5 to 0x788d86…2e5BFbd6700 ERC20 From 0xbEf1D5…250Cb246 to 0x0C8A2f…26a2ca1b2.90102 ETH From 0x0d38F4…c2D6829f to 0xbf9F84…f3640FcC1 ETH From 0x70c769…4AaE5ED9 to 0x81c3A6…FF79850c15000 USDC From 0x64bb9e…9a9C383C to 0xe388f8…8AB194322300 USDT From 0x301321…E59078f5 to 0x456CB3…d74E91c8460000 USDC From 0x66184D…f8ab4D2f to 0x754E20…a10D23895.85 ETH From 0x5c74CB…0b89AC6f to 0xfdFe8E…93Fe664a230.485431 USDC From 0x8C515F…ecAf314c to 0x89C887…4Cf3f818421.353588 ERC20 From 0xA488A0…e656eC53 to 0x6275aB…5c10B7d71.42 ETH From 0xD052c1…128A4CA2 to 0x5EB618…953abB7a30 USDT From 0x349665…d92c1432 to 0xa41B79…8328502E3 ETH From 0x3068aa…afC30C40 to 0x67eA72…21A812Fc195 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d14.063809927913788 ETH	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000086612427241404 eth 0.000086612427241404 ETH
0xe5df90…8895de1d	23056635	Sat, Aug 2, 2025 11:24 PM	0x16F09B…6E39b488	From 0x5bcc44…768D8Eb1 to 0x1A9E19…77e155a450000 USDC From 0x132c10…331C2DD1 to 0xa43740…F04680c113257.704359 USDT From 0xA509ce…641D00e2 to 0x8b459B…03A04E60108000 USDC From 0xA1E073…dA5cf5b0 to 0xb0Ab7a…3dA353f34.656373498400001 ETH From 0x011Bc1…1e905528 to 0x2913D3…b23A8e4320500 ERC20 From 0x14D683…39b127F1 to 0x65f655…8F4D6988201 DAI From 0x245B36…7b24061C to 0x72581D…baeF29Ca51815 USDC From 0xA29415…E849Dd66 to 0x24ACe4…66A417320.9 ETH From 0xF86E59…1008bB7b to 0x4480a3…5763F67f400995.00821 USDC From 0xf487be…7C95b0FD to 0xd4Cf20…4474C618625000.01 USDT From 0x64bb9e…9a9C383C to 0xE38499…6bb694322300 USDT From 0x66184D…f8ab4D2f to 0x754098…e6C723895.85 ETH From 0x078327…EDbb7cC6 to 0xedd789…8764D22510000 USDT From 0xe32b4b…67D3af4b to 0x24Bf3C…04718Da911369.058868 USDC From 0x349665…d92c1432 to 0xa41Cc3…6f10502e3 ETH From 0x70c769…4AaE5ED9 to 0x81Ce0F…8E1a850C7680 USDC From 0x660954…1Aba846c to 0xbBa646…5E7Ca54e147728.74527455 DAI From 0xA461db…8a4F0F67 to 0x701365…8A16Ed49400 ETH From 0x8B0abb…17cDE8e1 to 0x0E747c…1c0f2a542.907118008058343 ETH From 0x69c92D…91b53DA9 to 0xEFD370…eBcd9c3610003.751032 USDT From 0x8E883f…F5062B16 to 0xD47d23…0BF63c2930000 USDT From 0x0716Ce…BF4548BB to 0x8D93A1…906771fE165.42 ERC20 From 0x01cC2d…dCB84b40 to 0x85B417…F8fecE812322 USDC From 0xA04e47…8758F4d4 to 0x980d67…1980Cf350.032820902895921565 ETH From 0x0E1F8E…1BE8E1a1 to 0xa3371b…8f5486cb2.9519054682500596 ETH From 0xbEf1D5…250Cb246 to 0x0C8C7f…1C1fcA1b2.90102 ETH From 0x301321…E59078f5 to 0x456d66…F5Fe91c8460000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0000658658212877 eth 0.0000658658212877 ETH
0xd84688…8a59a36d	23056625	Sat, Aug 2, 2025 11:22 PM	0x4BAa5B…44a6F4af	From 0xFF7440…9035634e to 0x70BD5A…525f4710153017.57863237124 ERC20 From 0xA461db…8a4F0F67 to 0x7016b4…Fbc6ED49400 ETH From 0xA1E073…dA5cf5b0 to 0xb0a60E…F5aB53f34.656373498400001 ETH From 0x264f6D…e2aB2EA5 to 0xEF976d…5aCE24D11.5 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d10.440565456300632 ETH From 0x8E883f…F5062B16 to 0xd478d6…6D133C2930000 USDT From 0x42DE79…41cF8499 to 0xA81C65…6825d8d00.000164707048155302 ETH From 0xd16d7A…32f0c8ca to 0xdD2b21…03c29BDC0 ERC20 From 0xF86E59…1008bB7b to 0x44868d…5e73F67f400995.00821 USDC From 0xa67789…58535f96 to 0x0AC320…C5Ed137C0.015 ETH From 0xA509ce…641D00e2 to 0x8B457B…6E064e60108000 USDC From 0x8B0abb…17cDE8e1 to 0x0E79B7…45162A542.907118008058343 ETH From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI	0x44C193…4fd8bBf6	0 eth 0 ETH	0.00003843232066773 eth 0.00003843232066773 ETH
0x58f766…5cfc695b	23056620	Sat, Aug 2, 2025 11:21 PM	0x00932B…94788000	From 0xF86E59…1008bB7b to 0x448010…8280f67F400995.00821 U⁢S⁢D‍С From 0xA509ce…641D00e2 to 0x8b4540…969b4e60108000 U⁢S⁢D‍С From 0x660954…1Aba846c to 0xbBA6bF…684ea54e147728.74527455 DΑ⁤І‌ From 0xd77932…e567E3c8 to 0x638019…de2F993d10.440565456300632 ΕΤ‌Η⁠	0x1ce164…8AC08d77	0 eth 0 ETH	0.0000164332406543 eth 0.0000164332406543 ETH
0xc94078…347fecb6	23056568	Sat, Aug 2, 2025 11:11 PM	0x4BAa5B…44a6F4af	From 0x131F20…4DC8951C to 0x028078…CD73f791493 USDT From 0x0273BE…6455f619 to 0x4c331E…4fb2d3671.268196 ETH From 0xfbF15B…9668118F to 0x7dEaf8…e65c387510000 USDT From 0x4920eA…70F6B428 to 0x075A61…164f943d1.615936067693031 ETH From 0xA248cD…16fb15eF to 0xA974E2…D9EC810d1300 USDT From 0x0CAd1f…73D0426C to 0xBf6f11…3133ad9c0.1755671162405034 ETH From 0x901431…97D3Be71 to 0x59B4F6…92207B9A1130779.3619272157 ERC20 From 0xA248cD…16fb15eF to 0xA974E2…D9EC810d1300 USDT From 0xeAab18…8Cd14ceB to 0x833b57…A25CCe770.001627990592017126 ERC20 From 0x24Db9D…285300ed to 0xAb5e29…031186650.2962255254150464 ETH From 0x697039…9184F1a6 to 0x92eC77…44D799dc533.34893 USDC From 0xE13F2E…e9b6D327 to 0xbA11aC…AA9Be7eD10000 USDT From 0x8B6285…23991bEc to 0xe13aa6…fa22669B0 ERC20 From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0xbE3c6a…F18BF808 to 0x0cAE2F…4fd0426C2.98 ETH From 0xfF12D5…c80e3a32 to 0x00971F…3D077Fa60.04824788488011693 ETH From 0x2aF367…5A48eAD6 to 0xCa612F…3E9C6e3b0.2936084421797853 ETH From 0x59c7FE…9d1ED981 to 0x6744a9…DcdFAcB5954.3066 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000043927203903869 eth 0.000043927203903869 ETH
0x52d39a…3b11a153	23056565	Sat, Aug 2, 2025 11:10 PM	0xc46908…A9c38F0d	From 0x901431…97D3Be71 to 0x59B646…48207b9A1130779.3619272157 USDE From 0xA248cD…16fb15eF to 0xA97111…f74a810D1300 USDT From 0x3DC5E1…2D21675B to 0xd05A59…5d77D0E61000 USDT From 0x8B6285…23991bEc to 0xe13D7D…2322669b0 ENA From 0x2a500f…449590CF to 0x4aAa00…5510cB210 ENA From 0x660954…1Aba846c to 0xBba63D…72bea54e0 DAI From 0x41D014…Df5a9C2D to 0x6cdd08…a701959276.55 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003009653693795 eth 0.00003009653693795 ETH
0x82e58d…b990d6e4	23056564	Sat, Aug 2, 2025 11:10 PM	0x4BAa5B…44a6F4af	From 0xf7Fdd5…8DE4FebC to 0x8ECC61…884F2A61500000.005001 USDC From 0x0785C2…2044a8EC to 0xCbc497…8dB7D9960.13610905057131775 ETH From 0x1be45f…7B3757D7 to 0xc09965…F021b8195000000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x9df330…798771c4 to 0xd87C4E…9972859F7 ETH From 0x1aA775…3D1507F7 to 0x24dc4B…3579f53110300 USDT From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0123889.93336194617 ERC20 From 0xc7885b…bDFAac84 to 0x8920cE…bAd246771.3209309563774625 ETH From 0xe9e244…2e98D018 to 0x51b819…55def1b71001 USDT From 0x50c241…06dB8b3A to 0x0a3463…878d557f1757.530275197108 ERC20 From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d037100000 USDC From 0x524FB8…3705092E to 0x090de6…cF6AF8750.02936926565088166 STETH From 0x10Abba…93b79884 to 0x9dd22D…912792E10.19892345653716442 ETH From 0xD6Ec0A…FCFC4822 to 0x9a0416…Bc3b50C70.6047658780977103 ETH From 0x6960fA…8A423545 to 0x85cc2f…475917301000000 USDC From 0x104476…BDE50F48 to 0x2adc5E…330A28fA1 ETH From 0xAad5bE…456b7412 to 0xc949D3…Ec7a8E2F3.5 ETH From 0xEb8C48…e8b3A154 to 0x180fa7…5fa262Ff0.15 ETH From 0x2aC20B…eA4b0190 to 0x348FEB…C6fC66282.5 ETH From 0x751290…E907Ad41 to 0xAa0e80…cAD5f5E5168.4814926 LINK From 0x08d088…7ae2aBeF to 0xC4204B…2Ad37bE00.5 ETH From 0x22B568…d0bde5b1 to 0x22bd53…7dbDE5B10.7836508999250692 ETH From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0x165b3C…482B67Ee to 0xF3b39C…db7407e01000 USDC From 0x65F7A1…8AC210C2 to 0x8ccb43…659B98Bd10 USDT From 0x69Cb57…783D373A to 0x872B51…9f442362543 USDT From 0x495499…cB16D680 to 0x4d50f8…dB0d817C18451 USDT From 0xb9DdD9…1BdDC2c4 to 0x936248…4035062f17000 USDT From 0x7d1f70…CBb70991 to 0xe3FE65…C22C160E8859.487994 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x32dFca…94b3B283 to 0xf78408…dB5cC3283.5573450463868768 ETH From 0xCF037C…bCbe299c to 0x6bBA62…Cb370BC3231.887636 USDC From 0x8a8B41…62A8fdE4 to 0x39dcEA…768A9cc54400 USDC From 0x2EEaC3…f18acD5B to 0x221333…4977CB8D10959.925669 USDC From 0x433917…e3EF12bb to 0x974A4e…F93A7d023 ETH From 0x3c9Ea5…6Fe8f757 to 0xC19826…29Cf001E2675296.77868 USDC From 0xe1c545…602F8ce2 to 0x071125…C6dD91390 ERC20 From 0x0785C2…2044a8EC to 0xE38424…66af02720.1019360850157458 ETH From 0x1AeD6C…Ef0eF6bE to 0x3566d4…B52606561.9 ETH From 0xFa5B71…418A4fba to 0x5295a2…Ada4813d14205 USDT From 0x08d1C2…6E167625 to 0x09D2cA…B8d8aE696 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92782.431204 USDT From 0x5a894E…D7497481 to 0x006670…056014FF0.43922835 ETH From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0200.58727 ETH From 0xB012eD…F62626d2 to 0x10A3D5…23B798840.19897307640503542 ETH From 0xAd066E…135F76Ba to 0x8d4b64…000dC0f15000 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a0334481392.492096 USDT From 0x822eB2…0dd63C40 to 0x88886b…fC58F946123889.93336194617 ERC20 From 0xE0554a…6d32939F to 0x1d83EF…530b7FAe178.387403 USDC From 0xadC9E5…C165430E to 0x6fca82…D30903340 ERC20 From 0x48d173…509119A1 to 0x49Cba9…6D471A910.8 ETH From 0xFaEf64…30FaBe3F to 0xbaA4e9…eaa313af5000 USDC From 0xBe0172…32dA9b25 to 0x1eF9A2…732336de590 USDT From 0x0eC3F4…d1DBfeB5 to 0x831d42…578268C4540614.401485 USDC From 0xe8d79F…b8289FeD to 0x6924e4…290b305c100000 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000106263667344303 eth 0.000106263667344303 ETH
0xcf91a0…15c0b8d7	23056563	Sat, Aug 2, 2025 11:10 PM	0xEF7c73…c88A0816	From 0xAE8cBB…D91B174A to 0x2cFffC…a21226800 USDT From 0xa9F848…ed67aBe4 to 0x2FEdAB…e134b4F00 USDT From 0xF86E59…1008bB7b to 0x448066…Ca3bf67F0 USDC From 0x8B6285…23991bEc to 0xe13D43…8EcB669B0 ENA From 0x245B36…7b24061C to 0x725866…F0E129cA0 USDC From 0x3c9Ea5…6Fe8f757 to 0x4878EE…FB6E45990 USDC From 0x2a500f…449590CF to 0x4aAA07…33aCcb210 ENA From 0x5bcc44…768D8Eb1 to 0x1A9E5D…e02255a40 USDC From 0x660954…1Aba846c to 0xbBa6B0…c6B3a54e0 DAI From 0xFC8b61…2b07ba9c to 0x2dD0ef…B87868ed0 USDT From 0xc1d904…7CBa645E to 0x30E01E…D0E9cE840 USDC From 0x2495d0…f3721889 to 0x228a19…B815C6a00 USDT From 0x1AC6e1…d7C1bA3D to 0xD37ec1…121973DE0 USDC From 0xd16d7A…32f0c8ca to 0xdd24a8…033a9bdC0 USDT From 0x0958db…bA6B72e3 to 0xabE171…0fC0bd200 USDT From 0x9B5f42…06F44b2e to 0xEAC6E6…c477d0bD0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000093112057585478 eth 0.000093112057585478 ETH
0x424223…386e5067	23056560	Sat, Aug 2, 2025 11:09 PM	0xc46908…A9c38F0d	From 0x50c241…06dB8b3A to 0x0a347F…438D557f1757.530275197108 ENA From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0x660954…1Aba846c to 0xBba63D…72bea54e0 DAI From 0xe9e244…2e98D018 to 0x51B606…2B26F1b71001 USDT From 0xCF037C…bCbe299c to 0x6Bbd08…7f100BC3231.887636 USDC From 0xE13F2E…e9b6D327 to 0xbA13A8…12F8e7eD10000 USDT From 0xadC9E5…C165430E to 0x6fcD99…C6160334481392.492096 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000034773469577586 eth 0.000034773469577586 ETH
0x8f5de4…44d8b5cf	23056555	Sat, Aug 2, 2025 11:08 PM	0x9866e2…41Af9506	From 0x5bcc44…768D8Eb1 to 0x1a9e9C…e0B455A40 USDC From 0x660954…1Aba846c to 0xbBA6bF…684ea54e0 DAI	0xF81a32…480FCcb9	0 eth 0 ETH	0.000020262077824599 eth 0.000020262077824599 ETH
0x7e4abb…de1c69ed	23056239	Sat, Aug 2, 2025 10:04 PM	0x4BAa5B…44a6F4af	From 0xca138D…6b29446A to 0xa8864c…4Ab987bB1.18 ETH From 0xd10fEE…6F384F6a to 0xa3Da27…4f0982642.14718077555423 ETH From 0x9Bb441…D842978d to 0xDb3658…272Aa0bA0.7779021669648625 ETH From 0x349665…d92c1432 to 0xa41B79…8328502E3 ETH From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49014.998376271251615 DAI From 0xd8a6fC…c4a09143 to 0x72d2F9…eC79020E1.7364512559275453 ETH From 0x21F81d…507d7439 to 0xE198ac…E7Fd0cAf10000.94926 USDT From 0x9dE27C…09c46274 to 0x0bfb45…595DC30D0.5832518 ETH From 0x93b201…64Bc0682 to 0xEfC98C…1E98020a9957.34845 USDC From 0x447E6d…ea084FBD to 0x7820b0…cE11A73112.08 ETH From 0xE78b28…9A6ef835 to 0xa90298…7Eb2608B2.03422240153516 ETH From 0x45Fab0…7eabc2eE to 0xfFE1bC…74dc50e22028.066784 USDC From 0xe2a1B7…78DA61DB to 0x39dC28…f6e3A4A120000 USDT From 0x13265e…3C527c22 to 0xf2f31b…a9CFCA010.028748558344353616 ETH From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e31900 USDT From 0x226c20…C6c9e909 to 0x039c13…0DA56F056777.329429558682 DAI From 0x5A98dB…908AdE50 to 0x86d808…04a436d31385394.672218 USDT From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0x761d1d…914Fc4dF to 0xd1DB42…A03d59AE0.007 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11999998.504 USDC From 0xD06549…d17c5AB4 to 0x71776d…23476E575.5 ETH From 0xF86E59…1008bB7b to 0x44868d…5e73F67f400995.00821 USDC From 0x3A8e3f…71938908 to 0x3229E6…B3446f946000 USDC From 0x78CA14…6C2D6DC2 to 0x3a8448…C88751c012245.31462 ERC20 From 0xe19a90…CEFD0cAF to 0x5b11A8…8407799b65227.194349 USDT From 0xA0708D…4649347f to 0x0460f8…2ff3cfEe0.045472 ERC20 From 0x3b6570…bf93df20 to 0x69A6F2…716827540.0271662511704468 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91507.112547 USDT From 0x371262…604A900D to 0x8Af051…410cb2B540653 USDT From 0x065c79…dE7eA1E2 to 0x71F43b…60a24C55361.220735 USDT From 0x4c553e…e46866B3 to 0x0aE369…5D41e9590.966 ERC20 From 0x445F16…a1bEbd97 to 0xC13D52…3190Ba10250.01 USDC From 0x0BdC9d…4dA8C7f5 to 0xc62aD5…6Ec462442000.538144 USDT From 0xD975bD…C648b011 to 0xc9319f…f05D16ca9.428764917454862 ETH From 0xAaAaAA…bC34f688 to 0x038eb5…4Fa88bb3229.094363 USDC From 0xAB733E…1152B8B4 to 0xc55837…E9CceFd450000 USDC From 0xA509ce…641D00e2 to 0x8B457B…6E064e60108000 USDC From 0x091D1C…1cE18336 to 0xDfE703…fd1B5AD30.000003999999 ERC20 From 0x39D8ea…C18a9cc5 to 0xa62cE7…2D6FF72d1010.5327677299791 DAI From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000073079501513536 eth 0.000073079501513536 ETH
0xf888fe…de5ebf84	23056235	Sat, Aug 2, 2025 10:04 PM	0x16F09B…6E39b488	From 0x226c20…C6c9e909 to 0x039649…210B6F056777.329429558682 DAI From 0x5A98dB…908AdE50 to 0x86dDfc…353f36d31385394.672218 USDT From 0xAB733E…1152B8B4 to 0xc55bb9…1572EfD450000 USDC From 0x7Cd343…17065736 to 0x125D3d…c8F7fAf91507.112547 USDT From 0xA509ce…641D00e2 to 0x8b459B…03A04E60108000 USDC From 0x9Bb441…D842978d to 0xdB3252…1C02a0ba0.7779021669648625 ETH From 0xe19a90…CEFD0cAF to 0x5B16D9…4D09799B51116.462253 USDT From 0x371262…604A900D to 0x8AF7c3…8693B2b540653 USDT From 0x45Fab0…7eabc2eE to 0xfFEfe7…594550e22028.066784 USDC From 0x065c79…dE7eA1E2 to 0x71f2Ff…96c84c55361.220735 USDT From 0xA96cBa…34e6440E to 0xe4C04d…67B8679E8000 USDT From 0x21F81d…507d7439 to 0xe19A24…e6000CAf10000.94926 USDT From 0xF86E59…1008bB7b to 0x4480a3…5763F67f400995.00821 USDC From 0x57AcFd…aCBfD711 to 0x7b70E9…d60A412e20 USDC From 0x69E275…61027337 to 0x909935…6F9422920.12 ETH From 0xeE5Ee7…8902F1a3 to 0x5f332D…e8655AE20.297344405309266 ETH From 0xe2a1B7…78DA61DB to 0x39D7fB…fE16A4A120000 USDT From 0xaB0279…Ada39Fcc to 0x6c735A…1DB8b1d80.05142517629216992 ETH From 0x7A7A07…90a0d19d to 0xC21091…A419baE11999998.504 USDC From 0x349665…d92c1432 to 0xa41Cc3…6f10502e3 ETH From 0x3A8e3f…71938908 to 0x322C16…0c3B6f946000 USDC From 0xD975bD…C648b011 to 0xC9316b…023A16cA9.428764917454862 ETH From 0x93b201…64Bc0682 to 0xeFcC39…7f1e020A9957.34845 USDC From 0x660954…1Aba846c to 0xbBa646…5E7Ca54e147728.74527455 DAI From 0xA0708D…4649347f to 0x046F01…6617CfeE0.045472 WЕ᠎T᠎Н From 0x7FeaEE…423538C5 to 0xAe2D3B…87Da93e31900 USDT From 0x447E6d…ea084FBD to 0x782690…d75BA73112.08 ETH From 0xd10fEE…6F384F6a to 0xA3Dc6b…dFb082642.14718077555423 ETH From 0xca138D…6b29446A to 0xa881bf…BC7287Bb1.18 ETH From 0x4c553e…e46866B3 to 0x0Ae0FF…1b8De9590.966 WЕ᠎T᠎Н From 0x0BdC9d…4dA8C7f5 to 0xc6280E…6C2c62442000.538144 USDT From 0xd8a6fC…c4a09143 to 0x72DFFB…7d16020e1.7364512559275453 ETH From 0x9CCe0F…24A685cf to 0x0bFf00…66A8f49014.998376271251615 DAI From 0x3b6570…bf93df20 to 0x69aF2B…2C3c27540.0271662511704468 ETH From 0x761d1d…914Fc4dF to 0xD1DE0A…436f59Ae0.007 WЕ᠎T᠎Н From 0xD06549…d17c5AB4 to 0x717F0b…34876E575.5 ETH From 0x39D8ea…C18a9cc5 to 0xa6270D…3B67f72d1010.5327677299791 DAI From 0x9dE27C…09c46274 to 0x0BF530…DbB5c30d0.5832518 ETH From 0x13265e…3C527c22 to 0xF2f7F5…bC0ACA010.028748558344353616 ETH From 0x091D1C…1cE18336 to 0xdfeb08…9E1b5Ad33999999 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0000965033993439 eth 0.0000965033993439 ETH
0xcc53e3…22c9784c	23056230	Sat, Aug 2, 2025 10:03 PM	0x4BAa5B…44a6F4af	From 0xE3B7c6…47D2E9D9 to 0x246eaB…ee074A6b1.000540024612922 ETH From 0xC35eef…4eE87186 to 0x145fAd…12bEADd33500 USDT From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0x0327cd…6F527C10 to 0x96B2bf…45dA2885377.14882617 LINK From 0xd19b96…41292C1B to 0x9eae6A…Ccf73A894.998532781942681 ETH From 0xDa9C1E…88e203f1 to 0x2Bbab2…468724E93 ETH From 0x23c9b4…C6b42369 to 0x8FA186…Fd1d45b80 ERC20 From 0x9EaD0c…1bF73a89 to 0x8ee3D4…92e3328E100000 USDC From 0xD1a88e…Fec9c622 to 0x4A148A…c79956BF2.864968313450453 ETH From 0x630bB0…3A20c1e1 to 0x4EB0EA…a6fF7f6e63219 ERC20 From 0x35E39B…E313D80A to 0x453Db8…f5C8cd4E22698.26692813835 ERC20 From 0xCca045…1304562f to 0x1b0532…b392BF8A30750 USDT From 0x95eEDE…70D25390 to 0xd6f321…7426C88f5000 USDC From 0x15D10C…850e420d to 0x0079f9…911a44eF3701.028886 USDC	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000040174149527598 eth 0.000040174149527598 ETH
0x2ce15c…354cecea	23056226	Sat, Aug 2, 2025 10:02 PM	0xc46908…A9c38F0d	From 0x25986f…7d0E9706 to 0x8142Ea…C6415A902598.998083 USDT From 0x15D10C…850e420d to 0x007a7F…52ef44ef3701.028886 USDC From 0x48647D…0A7cc514 to 0xc98C2d…a2d7dd5E106.81712791 ONDO From 0x95eEDE…70D25390 to 0xD6F582…AC2bC88F5000 USDC From 0x0327cd…6F527C10 to 0x96B144…C8622885377.14882617 LINK From 0x660954…1Aba846c to 0xBba63D…72bea54e0 DAI From 0xC35eef…4eE87186 to 0x145E3F…df1CadD33500 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000028559636260865 eth 0.000028559636260865 ETH
0xa8edec…9eaf3410	23056224	Sat, Aug 2, 2025 10:01 PM	0xEF7c73…c88A0816	From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x06126E…cf7A1CE5 to 0x73915c…05D3CDd90 USDC From 0x99b916…877B38c7 to 0xc4f34a…f743d6aC0 USDT From 0x5bcc44…768D8Eb1 to 0x1A9E5D…e02255a40 USDC From 0xF86E59…1008bB7b to 0x448066…Ca3bf67F0 USDC From 0x21F81d…507d7439 to 0xe19a7C…0fB70CAF0 USDT From 0x660954…1Aba846c to 0xbBa6B0…c6B3a54e0 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.00004957639300386 eth 0.00004957639300386 ETH
0x62fcb2…6d8e3b36	23056221	Sat, Aug 2, 2025 10:01 PM	0x4BAa5B…44a6F4af	From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49014.998376271251615 DAI From 0xAB733E…1152B8B4 to 0xc55837…E9CceFd450000 USDC From 0xcdB0a1…d43Ccf45 to 0x6C4389…E3e788040 ERC20 From 0x521aE5…98994804 to 0xE348F0…FDbE19640.00054386524080274 ERC20 From 0x7e7845…F666Fb39 to 0x00047b…Ec07380A149.1446573 ERC20 From 0x23c9b4…C6b42369 to 0x8fA8e0…998045B80 ERC20	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000022354397406375 eth 0.000022354397406375 ETH
0x9e3b81…f1916c84	23056219	Sat, Aug 2, 2025 10:00 PM	0x4BAa5B…44a6F4af	From 0x888888…bF58F946 to 0xa47BA7…2385F431990.4171206457034 ERC20 From 0x660954…1Aba846c to 0xBba64E…0E5ba54e147728.74527455 DAI From 0xC0C313…A7cb667E to 0xe6B60e…210CF298990.4171206457034 ERC20 From 0x0dC3e7…670f00B5 to 0x26EFB3…9D1fC1D07000 USDT From 0x7FeaEE…423538C5 to 0xaE28CA…51B493e31900 USDT From 0xe19a90…CEFD0cAF to 0x5b11A8…8407799b65227.194349 USDT From 0xF86E59…1008bB7b to 0x44868d…5e73F67f400995.00821 USDC From 0x44B637…A3DF7C83 to 0x88886b…fC58F946990.4171206457034 ERC20 From 0x521aE5…98994804 to 0xE348F0…FDbE19640.000224400103959906 ERC20 From 0xA47E35…8D85f431 to 0xC0c6A8…59CB667e990.4171206457034 ERC20 From 0x1c71CE…1962c293 to 0xB9Bb5B…2Bf3D4080.1470301374 ETH From 0xE6B70d…320cF298 to 0xaF57cc…5B0DbeC2990.4171206457034 ERC20 From 0x065c79…dE7eA1E2 to 0x71F43b…60a24C55361.220735 USDT From 0x226c20…C6c9e909 to 0x039c13…0DA56F056777.329429558682 DAI From 0x99b916…877B38c7 to 0x6De0Fa…b61907572186 USDT From 0x3A8e3f…71938908 to 0x3229E6…B3446f946000 USDC From 0xF86E59…1008bB7b to 0x448e67…4BfAF67f0 ERC20 From 0x3Ee505…51B44FAB to 0x9cb601…805a86ce0 ERC20 From 0x88D6dF…54a9CFbb to 0xF476Ed…dc96409D171.1839 USDT	0x44C193…4fd8bBf6	0 eth 0 ETH	0.000046628959417326 eth 0.000046628959417326 ETH

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