Address 0x725C515E03a070c904aee5E4AC037166eC910cdB

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
0x353f53…50376f9b	23059915	Sun, Aug 3, 2025 10:23 AM	0x4BAa5B…44a6F4af	From 0x66FFbb…8B89d6Ca to 0x931D33…D167E46014566.909173 USDT From 0x725C51…eC910cdB to 0xbFD662…3ECD08675.2355 DAI From 0x9362a7…6efCB153 to 0x24389D…E34278B81 ETH From 0x93808D…09ad2E64 to 0x7e39ee…00928ADE0.015 ETH From 0xf5F723…9FEf7733 to 0xDD2ad0…4C6Ff73D0.028969 ETH From 0xF40e0E…AAd5b1B8 to 0x1AbD74…A6CFE0c4186.063461 USDT From 0x2De8ed…15CFbb5E to 0x010777…50147F5d1.511279 ETH From 0x365898…5913236d to 0x8538C5…148A36821573 USDC From 0x4b8BfD…F1ECE301 to 0xDb80E7…9BEcfdda1504 ERC20 From 0x31639d…Db89Fdf1 to 0xa02c90…15e7a90D0.43599 ETH From 0x8cCdF0…3aC91e7a to 0xF5435F…259369d81.8568 ETH From 0xa97A6c…1689bDE0 to 0x1437d6…5858EA298100 USDT From 0x87e249…2AD5FD0D to 0x378FB0…29E3CA5D2000000 USDT From 0x00D978…cE4B05B8 to 0x69C729…B7031a6B9900 USDC From 0x967d3d…D24258Cb to 0x6bd008…7Ce792c21.4 ETH From 0xfc02D7…F2588AE0 to 0xF68dd1…38959E0f1.1837590901957622 ETH From 0x568D30…30115c9b to 0xA74524…62f38F0110 USDT From 0x816932…8c330486 to 0x006B00…8C0deb5917000 USDT From 0x9ddD3C…fb9cEb6C to 0x8585bB…e741bE041.433 ETH From 0x6F4099…9161212c to 0xf6c8d2…159A187B100 USDC From 0x0141C8…3b55fb03 to 0xadeDD3…6407FF2C3000 USDT From 0x540F6A…933Fe786 to 0x1f01a0…Bd60EfCF0.2 ETH From 0xd60fc9…b2Be020F to 0x90c992…F87805CB43.7619492169035 ETH From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B315.423001110624664 ETH From 0x8e0233…57D4c6Dc to 0xE60E75…E39d2C4110 USDT From 0xA461db…8a4F0F67 to 0x7016b4…Fbc6ED49200 ETH From 0xDbD8Eb…687C6835 to 0x22a4d0…D64bA7c11.33 ETH From 0x4a726b…01E177A4 to 0xd21681…FCD43Ac11000 USDT From 0x412F67…3770a0b3 to 0x636f6F…5314D6C55 ETH From 0x2122C0…fA00BF20 to 0x754030…617a486f1.6478010421394729 ETH From 0x9e7765…bA1c872f to 0xdC7A3f…687A3d481.3911049849610853 ETH From 0x637Af4…358f6127 to 0x2773FA…68A2167e0.0169113 ETH From 0x9B23b5…BF3A45b3 to 0x94559a…0d64F46e50 USDC From 0xb1Ae0e…FFC59dd9 to 0x6d25dc…5Cd03e9c1104.107457 USDC From 0x4A0ee2…38d7cA14 to 0x8601a4…9D9d5C179068.89428508 DAI From 0x7e1362…4c9D2DC0 to 0xa5C112…6FB73fA717.9 DAI From 0x0381f5…55Fb6B1d to 0x2FE5F8…58649F6a15200 USDC From 0x93e6c1…9eABc786 to 0xF74fbb…96911B061.4682523792362419 ETH From 0x9b39b5…c581072A to 0x05753c…Ae2566517600 USDT From 0xEC0A2f…bc6cEE0B to 0xcEEe3E…166eE0B7224814.385304 USDT From 0xa4725A…1C866B46 to 0x70bd6c…7284370e10261.491787 USDT From 0x216E5D…a4cFAe97 to 0xf9A338…E38f97140.66562 ETH From 0x0B960A…d175A11A to 0x624dA6…46005CC1265 ETH From 0x999Eff…385c8eC2 to 0x82efFB…e6664ff917000 ERC20 From 0x93808D…09ad2E64 to 0x7e39ee…00928ADE0.015 ETH From 0x4A9c63…135b4bb5 to 0x6BE50e…84A1f5f05000 USDC From 0x3AF40E…558eB745 to 0xBDdbC0…e553bb7538900 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000072477012775488 eth 0.000072477012775488 ETH
0x9017b3…31436965	23059911	Sun, Aug 3, 2025 10:22 AM	0x16F09B…6E39b488	From 0x4BFEa1…159486bF to 0xA995A0…5793EF01231.911966 USDC From 0x87e249…2AD5FD0D to 0x3782fE…dB55Ca5d2000000 USDT From 0x0381f5…55Fb6B1d to 0x2fe9eC…E7509f6a16587.938954 USDT From 0x8cCdF0…3aC91e7a to 0xf545E7…21D469d81.8568 ETH From 0x9B23b5…BF3A45b3 to 0x9451a5…7224F46E50 USDC From 0xa97A6c…1689bDE0 to 0x14308D…979Fea298100 USDT From 0xb01007…0A4588a8 to 0x412F0F…bEeBA0b315.423001110624664 ETH From 0xf5F723…9FEf7733 to 0xdD2d20…6a6CF73D0.028969 ETH From 0x540F6A…933Fe786 to 0x1F0b60…A27EeFCF0.2 ETH From 0x0B960A…d175A11A to 0x624214…31CF5Cc1265 ETH From 0x9362a7…6efCB153 to 0x243722…D2F778b81 ETH From 0x8e0233…57D4c6Dc to 0xE60019…4b042c413000 USDT From 0x568D30…30115c9b to 0xa742f6…3Df88f0110 USDT From 0x365898…5913236d to 0x853bBe…534F36821573 USDC From 0x93e6c1…9eABc786 to 0xF74fc0…3FAB1B061.4682523792362419 ETH From 0x967d3d…D24258Cb to 0x6Bdb64…D86192C21.4 ETH From 0x6F4099…9161212c to 0x70EE5d…2948c620100 USDC From 0x7e1362…4c9D2DC0 to 0xA5c0aA…b4083fa717.9 DAI From 0xb1Ae0e…FFC59dd9 to 0x6D23fA…32C63e9c1104.107457 USDC From 0x2122C0…fA00BF20 to 0x7541Cd…B359486F1.6478010421394729 ETH From 0x412F67…3770a0b3 to 0x636853…47FFD6C55 ETH From 0x4b8BfD…F1ECE301 to 0xdB8333…01eCFdda1504 ERC20 From 0x216E5D…a4cFAe97 to 0xf9A29e…576197140.66562 ETH From 0xF40e0E…AAd5b1B8 to 0x1aB604…D0BcE0C4186.063461 USDT From 0x16EC68…e6ad878a to 0x8783E1…9865cD8C0.042600043810599855 ETH From 0x9b39b5…c581072A to 0x057a4C…181d66517600 USDT From 0x31639d…Db89Fdf1 to 0xa022bc…B95FA90D0.43599 ETH From 0xfc02D7…F2588AE0 to 0xF68bb9…Eb7e9e0F1.1837590901957622 ETH From 0x00D978…cE4B05B8 to 0x69cd7A…cF361a6b9900 USDC From 0x2De8ed…15CFbb5E to 0x01016A…05CD7F5D1.511279 ETH From 0x725C51…eC910cdB to 0xBfD6ed…fAB908675.2355 DAI From 0x66FFbb…8B89d6Ca to 0x9319Bd…709DE46014566.909173 USDT From 0x4a726b…01E177A4 to 0xD21A47…dD4E3ac11000 USDT From 0xA461db…8a4F0F67 to 0x5575b7…d150c4F0200 ETH From 0x9ddD3C…fb9cEb6C to 0x858088…0968Be041.433 ETH From 0xa4725A…1C866B46 to 0x70B093…B6E0370e10261.491787 USDT From 0x4A0ee2…38d7cA14 to 0x860020…01B35C179068.89428508 DAI From 0x3AF40E…558eB745 to 0xbDd6c2…8B9aBB7538900 USDT From 0xDbD8Eb…687C6835 to 0x22aE54…d182A7c11.33 ETH From 0xEC0A2f…bc6cEE0B to 0xcEEe06…e218e0b7224814.385304 USDT From 0x4A9c63…135b4bb5 to 0x6Bedd5…13c0f5f05000 USDC From 0x999Eff…385c8eC2 to 0x82ef03…92664ff917000 ERC20 From 0x637Af4…358f6127 to 0x277A24…C2a2167e0.0169113 ETH From 0x9e7765…bA1c872f to 0xdc7807…656F3d481.3911049849610853 ETH From 0x816932…8c330486 to 0x00671f…499BeB5917000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000082375108904802 eth 0.000082375108904802 ETH
0x919197…a1cf09ea	23059896	Sun, Aug 3, 2025 10:19 AM	0x4BAa5B…44a6F4af	From 0x153452…7aeAd1a8 to 0xA2A520…D78CB8953.112356987745959 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x4A0ee2…38d7cA14 to 0x8601a4…9D9d5C179068.89428508 DAI From 0x2f53D2…7611c4FF to 0x42d29d…70C27528296250.824514 USDC From 0x4b8BfD…F1ECE301 to 0xdb8921…9CeEFddA1504 ERC20 From 0xd2eda5…093f9c23 to 0x1f0543…6dF34FEe2999671.242579 USDT From 0x725C51…eC910cdB to 0xbFD662…3ECD08675.2355 DAI From 0x53Ca09…5dB2d9D5 to 0x87A034…6b1D03cE0.000001 ERC20 From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972515842.112402 USDT From 0x3B6dCf…B5123C5B to 0x514213…666abF172000000 USDC From 0x999Eff…385c8eC2 to 0x82ea59…cA7F4Ff917000 ERC20 From 0x1E80f9…D4430805 to 0x833b57…A25CCe770.3665224417568657 ERC20 From 0xe166DE…Ed29f0D5 to 0xE0374e…2d27A9802.865 ETH From 0x39D8e7…C702eD4e to 0x477632…0858D1DB3000000 USDC From 0x4A9c63…135b4bb5 to 0x6BE50e…84A1f5f05000 USDC From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e210541.5 USDC From 0xE7E622…646B2D20 to 0xb5D018…a2Cc24D6450000 USDC From 0x8E7124…CcC08232 to 0x261c86…731B39450.0000099 ERC20 From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3185000 USDT From 0x7527ed…67387de1 to 0xf3450E…a9bc5BF830354 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000039941842447595 eth 0.000039941842447595 ETH
0xc32391…eb3f5e4f	23059893	Sun, Aug 3, 2025 10:18 AM	0xc46908…A9c38F0d	From 0x725C51…eC910cdB to 0xBFD652…FA9008675.2355 DAI From 0x999Eff…385c8eC2 to 0x82Ef9C…407F4fF917000 PENDLE From 0xb01007…0A4588a8 to 0x412F46…C8ffa0b3185000 USDT From 0x7527ed…67387de1 to 0xf34fB5…39695bf830354 USDT From 0x4A0ee2…38d7cA14 to 0x8600e1…3f6a5c179068.89428508 DAI From 0x4b8BfD…F1ECE301 to 0xDB83da…9feEfdDA1504 ENA From 0x6a2459…4a7eC6ba to 0xc22450…B8c5d82E10 USDT From 0xa97A6c…1689bDE0 to 0x1430A7…cD29EA298100 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000026526434019798 eth 0.000026526434019798 ETH
0x653a50…7b579405	23059890	Sun, Aug 3, 2025 10:18 AM	0x725C51…eC910cdB	From 0x725C51…eC910cdB to 0xBFd6AA…99cd08675.2355 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000017178268090784 eth 0.000017178268090784 ETH
0x3fd542…3a3d3991	23059830	Sun, Aug 3, 2025 10:05 AM	0x4BAa5B…44a6F4af	From 0x93808D…09ad2E64 to 0x7e39ee…00928ADE0.015 ETH From 0x725C51…eC910cdB to 0xbFD662…3ECD08670.764 DAI From 0xaD0BFB…72c58fc5 to 0xce06F8…0a9Ae071200000 USDT From 0x93808D…09ad2E64 to 0x7e39ee…00928ADE0.015 ETH From 0x438ED6…5d5CFdfe to 0x593784…3dE5acc5106000 USDC From 0xe4fE35…3AE6acBc to 0xf86e82…fb2242fE0.9221024762672487 ETH From 0xac69D0…15B83362 to 0x0c80B2…f6F608Ce19 ETH	0x71D81c…564FFcd0	0 eth 0 ETH	0.000020502822291785 eth 0.000020502822291785 ETH
0x97c525…9269328c	23059824	Sun, Aug 3, 2025 10:04 AM	0xc46908…A9c38F0d	From 0x3F0087…0BdC1619 to 0x2A0Da3…651A56A2100000 USDC From 0x2A0Da3…651A56A2 to 0xA7EEE6…40100D6345286.31 USDC From 0xbaa3a6…5EB01b84 to 0x72e685…B46837Fb40000 USDT From 0xcf7d91…62013E4b to 0xbAa3d3…5bb81b8424451 USDT From 0x0B5897…Aa5aDA9A to 0x8e73db…BFA3B10E1922.938165 USDC From 0xaBc5Fb…581bd4b5 to 0xA9d1e1…F3ad3e43242.77 ONDO From 0x725C51…eC910cdB to 0xBFD652…FA9008670.764 DAI From 0x80bDdc…204Cc9e9 to 0x237397…CF91e1B1395 MNT From 0xA3Dc82…f5356065 to 0x9839aA…b147EEFF24448.789063 USDT From 0x043b16…69BD31Ad to 0xC54725…7197Ae5d44500 USDT From 0x9fA2D3…DF9B3301 to 0xD91ef8…1989074730000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000036684085538568 eth 0.000036684085538568 ETH
0xc184ef…8184b34d	23059821	Sun, Aug 3, 2025 10:04 AM	0x725C51…eC910cdB	From 0x725C51…eC910cdB to 0xBFd6AA…99cd08670.764 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000022267592021642 eth 0.000022267592021642 ETH
0xa12f2e…63cf55e9	23057125	Sun, Aug 3, 2025 1:02 AM	0x4BAa5B…44a6F4af	From 0x725C51…eC910cdB to 0x22b8Ef…2785365610.5 DAI From 0xB6077b…8e53221B to 0x8f0870…866197921417.0616285778417 ETH From 0xb527D9…B33ec625 to 0xaAB839…a27C0568123835.112166 USDC From 0x735160…aa9e7394 to 0x87eBa1…c262D95f2.01 ETH From 0x419900…11BE3E47 to 0x806eE3…4bf31A0228.510063325260578 ETH	0x67F056…760F8B65	0 eth 0 ETH	0.00001924157110362 eth 0.00001924157110362 ETH
0x160f5f…48e8c25f	23054301	Sat, Aug 2, 2025 3:34 PM	0x16F09B…6E39b488	From 0xA4Ed00…7304a34b to 0x4c68e5…e4ECCDFd1.148172 ETH From 0x9bDcDE…66d5C877 to 0x76A3aa…511c69920.01 ETH From 0xe4D183…56cbc65C to 0xE44529…E38984F88002.63 USDT From 0x52c2f9…68714E0f to 0x80935A…5899C37b1000 USDC From 0xe333D4…E587CcD0 to 0x0ecF1d…Ce5525eC0.25230466 ETH From 0xc87648…3e7993BE to 0x72D38e…D55C1D23189997.006999 USDC From 0x56Bd67…EcF4B664 to 0x809cd4…052A2634148815.45012 USDC From 0x624950…38C9b1f5 to 0x1FdaE5…72605591800 ERC20 From 0x30F6C6…C86e533E to 0xc7Ed53…38B9a6780.9182905422143672 ETH From 0x5Ca67C…6A74fdc1 to 0xa8a7B1…42131B7d1.5 ETH From 0x5d86F8…17769468 to 0x592A17…0d2fC8622.99935289 ETH From 0xdC71c2…A462c6eC to 0xbF59Cb…85CDBC080.028721436531369552 ETH From 0x419F39…89b421D5 to 0x05F9c0…23a0376B10.3596737 ETH From 0x8702e2…6a83b31D to 0x741BF2…8Ed2d28225000 USDT From 0xBD7fe8…96AF64F0 to 0x2B1565…84Be9A27150000.001 USDT From 0x065D49…51279FEc to 0x894D26…99B89A4829997.847414 USDT From 0x005194…eCd8BA75 to 0xdBc297…3D2cCA285000 USDT From 0x4FE916…A39dB97D to 0x601146…440412c74 ETH From 0x7de603…4D231565 to 0xaF8122…a88d1f88200000 USDT From 0xF8f72c…c95685D6 to 0xBf1108…2cF97ddC1.2250999999999996 ETH From 0x753553…184DC05b to 0x6Ea103…53DB4636200000 USDT From 0x7CE106…93CC5694 to 0x5FbF68…6BBF6B4A1.43036961 ETH From 0x885192…dEb83C43 to 0xC40eF5…0C7a137D99998.5 USDT From 0xe01a4c…A6034eB3 to 0x9b42CF…eB35883127500.003057 USDC From 0x21c638…e80ae531 to 0x929330…78A0d67c16505.331221 USDT From 0x1E9dde…D7E9664F to 0x276EE0…1BA4546E7612.66166 USDT From 0x52cf1C…aFda81A2 to 0xBf1108…2cF97ddC0.9289 ETH From 0xf462d8…c2dad5BA to 0x7C305F…61EC671311789.615118 USDT From 0x809C46…28552634 to 0x56BDac…9079B66442.7 ETH From 0xDb600b…8Ff600b0 to 0xb8f6C8…681421961.47 ETH From 0x2f3339…E15Acb41 to 0xBf1108…2cF97ddC0.8721 ETH From 0x3d77b5…13935ff5 to 0xd2BEF2…7e1F05Fb49.85 ETH From 0x586E59…8DC9f95f to 0xa8171D…97dD95e8115017.016325 USDT From 0x01cC2d…dCB84b40 to 0x1d8162…A33dB4442325 USDC From 0x4bEd69…5064967a to 0x87D2cb…127a1C8e50500 USDT From 0xe9D14F…35D32606 to 0x63C3c0…19DC504C2.509984523 ETH From 0x97Ffa5…1D09Cc7a to 0xBf1108…2cF97ddC1.0167 ETH From 0x6a5aaB…F34f4343 to 0x118054…0e3fbf220.3441422684137622 ETH From 0x729907…2D443eCc to 0x1F5510…f162c4510.5 ETH From 0xD4bCad…6503366F to 0xbD7F63…f18464f0150000 USDT From 0x10510c…E5551371 to 0x3A79b8…7850cbd0278160.09203 USDC From 0xc40Ee5…69E3137D to 0x58f601…D325351c40000.01 USDC From 0x965CCA…047a51a0 to 0x3c0f9D…434f1BCd7.917784559910464 ETH From 0x3c1B10…Cd088ac2 to 0xcD3f5B…6aa05426185000 USDT From 0xC44fD1…33a5291F to 0x8a3522…F1206e6025 ETH From 0x725C51…eC910cdB to 0xD0Dc76…0619a4bd6 DAI From 0x358b45…6247bA43 to 0x7B7Bb2…F2461e96840.005744 USDT From 0x2C95bd…Bd8A5A99 to 0x16E33C…09D460Da2.100918232709112 ETH From 0x25fAa0…D397f13a to 0xA75726…0F9D745071955.719121 USDT From 0x0FeC2A…23d9cA9c to 0xAE4D38…D6320C4B0.044273403503384 ETH From 0xD43237…08A90394 to 0x49F704…3B6580B64.76944259094345 ETH From 0x1d7973…2F56d18c to 0xF84294…98071b570.664772066277775 ETH From 0x804c17…1a9C74e6 to 0xBf1108…2cF97ddC0.9368 ETH From 0x42c602…125d7De1 to 0x75A88B…e2868E18100000 USDC From 0x30617c…5fa21aef to 0xBf1108…2cF97ddC1.1466 ETH From 0x1E5EEE…B577e863 to 0x344389…1d1DA2B752465.78 USDT From 0x77f2Cb…45aA63b3 to 0x5B6382…6dB1D83935387 USDT From 0xf68488…FE613DFb to 0xBf1108…2cF97ddC1.8076 ETH From 0x806a9a…546C2678 to 0x2cc21D…F878CC4A20500 USDT From 0xFFA7A1…378cb2e0 to 0xDc6BE3…5B3e33D0141.72913631179213 ERC20 From 0x459d7b…f08278C7 to 0x027306…93aB1a4518250 USDT From 0xeAd031…40Eb5a4C to 0xc7562A…C5AD4021472 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000139249025280448 eth 0.000139249025280448 ETH
0x9765dd…cbbe0bda	23054278	Sat, Aug 2, 2025 3:30 PM	0xc46908…A9c38F0d	From 0x839A8d…9ec99235 to 0xc88F68…82dFAb390 USDE From 0x097ba3…a27A2f04 to 0x23561C…4ddEa2E70 DAI From 0x3c1B10…Cd088ac2 to 0xcD3fbF…cfaE5426185000 USDT From 0x01cC2d…dCB84b40 to 0x1D811C…5F50b4442325 USDC From 0xE55492…80819766 to 0xd4bC38…e731366f70800 USDT From 0xf462d8…c2dad5BA to 0x7C30D4…4056671311789.615118 USDT From 0xD4bCad…6503366F to 0xbd7F18…1F0664F0150000 USDT From 0x725C51…eC910cdB to 0xd0dcE0…af97A4bD6 DAI From 0x3f3DD5…2bFC8736 to 0x1583ed…be49fEd80 USDE From 0xC2Bb9f…3CB79b74 to 0x806A5D…F2AB267821031 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000036200632488679 eth 0.000036200632488679 ETH
0x46bfe2…59a2d240	23054276	Sat, Aug 2, 2025 3:29 PM	0x725C51…eC910cdB	From 0x725C51…eC910cdB to 0xD0DC83…84bcA4bD6 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00001885891590342 eth 0.00001885891590342 ETH
0xefcd76…a4470035	23052978	Sat, Aug 2, 2025 11:08 AM	0x4BAa5B…44a6F4af	From 0x905D6B…7DE677dD to 0x0aA926…DFBe9C502000 USDT From 0x366E24…593159de to 0xf38e78…F2A005Ac22410 USDT From 0x725C51…eC910cdB to 0x2F8026…01E4A2B45.989 DAI From 0xACBF3C…bCCfd8d6 to 0xDE7Ff6…fb1464B0560 USDT From 0x00feaa…B303733B to 0x42F44b…d76F73b44.7 ETH From 0x5eb4B8…4DfAB424 to 0x2a0099…3A79E0eB2.75 ETH From 0x6735AA…BBa9a66C to 0x2c234D…f2A313D60.003 ERC20 From 0x54F27d…d29E37C3 to 0xA5536c…0680E9eF1108.418579 USDC From 0xfaBDD2…913bE115 to 0x3c4686…b226eD1c3650 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00002537521174002 eth 0.00002537521174002 ETH
0x7aacb8…735743e3	23052952	Sat, Aug 2, 2025 11:03 AM	0x4BAa5B…44a6F4af	From 0xeF65b4…C5C6D9D0 to 0x6579a2…6986c768345.9999659473688 ERC20 From 0xA3C22F…dF50B621 to 0x56b107…92D41D1A850.269535 USDT From 0x725C51…eC910cdB to 0x2F87F7…5Db9A2B45.989 DAI From 0x14bB2C…82985a1a to 0xAcB7ce…65cFD8D6163500 USDT From 0x30550b…73Ed80C0 to 0xb35A94…f5bFa9A792.710312 USDC From 0x0ED76a…7FF378f6 to 0xBBB09b…Aaf9fCe93.280697790927682 ETH From 0x382ae0…3Ea40676 to 0x0e953a…90D8103D7250 USDC From 0x5a3375…78be0A06 to 0x5135E2…C237404e78800 USDC From 0x0aC244…1AB2137c to 0x4a6C7d…72BE0Ae0220000 ERC20 From 0x14eed1…B7Dbe090 to 0x33C975…375995A1108892.8 USDT From 0x822a62…EC17CA93 to 0xa9a16D…EF4950139.999949478233011 ETH	0x8eC448…DEEA3193	0 eth 0 ETH	0.000029390387650288 eth 0.000029390387650288 ETH
0x10dde7…175701b0	23052803	Sat, Aug 2, 2025 10:33 AM	0x16F09B…6E39b488	From 0xfD8791…fdE59Bc5 to 0x715E7E…5039Bc2B560 USDC From 0xc07837…14c95A0E to 0xCa9433…e955D7C32.814741201779606 ETH From 0xA5F7c2…700BE902 to 0x75Ead7…7B89d2A67324 USDT From 0x891287…5da0805d to 0x186367…ed93Ede21.169922714938976 ETH From 0xdE074E…A741352a to 0xB2ea96…84eFdC146001.487678 USDT From 0x657677…716dC768 to 0x2fa98D…238A04df604500 USDC From 0x2cd977…7Cd4E1E5 to 0x798359…B5aF05Ae5000 USDT From 0xb7ecf1…090d7222 to 0x38A155…e597668662.695924764890286 ERC20 From 0x04A1B2…f5Ba3459 to 0xEe73D4…9a24b11A5.042107131259775 ETH From 0xBb1dA6…50656999 to 0xdF9bd5…A1317EBf0.658 ETH From 0x9e689a…9e7cB5Df to 0x24248c…0fe49214157620 USDT From 0x7f2659…7737Ef10 to 0xaC91f6…3beCAC0650000 USDT From 0x78baC3…32448fA8 to 0xF9c64d…0C6231c81000.395156 USDT From 0x555E2B…AaEe2A61 to 0x70343e…ABb9b0113.323194403545058 ETH From 0x45153b…E6c306D8 to 0xBF40e2…F37dde861.0707224475961226 ETH From 0x82b5a7…61e4DFCe to 0xc30f18…Aed03c243048 USDT From 0xd27ab1…12682491 to 0x2C14F4…998bc9AA5822.462062 USDC From 0x53f192…4e49b9a1 to 0x3aCCf5…c2eEEb4c10 USDT From 0xeA161E…12B811E0 to 0x4f7BeB…E1f29E741067 USDC From 0x00feaa…B303733B to 0x42F67e…3E6F73b44.7 ETH From 0x36693a…4970D007 to 0xd053e7…4302d1997500 USDT From 0x382ae0…3Ea40676 to 0x0E9a22…09d6103d7250 USDC From 0x191b9A…38f1C27b to 0x2ad254…d3e40fd82000000 USDT From 0xE8AD0E…7baf96EC to 0x9e88f5…F46E6236615000 USDT From 0xBD4536…bCD569F1 to 0x019C36…f233B53E1856.691304 USDT From 0xEF3dD6…4383fdE7 to 0xa5a415…ec517BC82.290511977590322 ETH From 0xb30Fa5…1094fbD3 to 0x16fE24…D1Ad0e2A1.09996808891513 ETH From 0x1095FA…0CB94fbD to 0xbDe924…4Ae0499F1.610001714523996 ETH From 0x6703F4…58e9fB0E to 0xbDe924…4Ae0499F2.3645422915925134 ETH From 0xa6D705…80c303a7 to 0x2F0933…cF3A393320000 USDT From 0xB36c4C…bF234d4C to 0x617978…66bA22A81300 USDC From 0xA1964F…172181D4 to 0x38C8F4…f21863fb6302.38 ERC20 From 0xe07EFd…66935CF7 to 0xDB49A3…b14139350.009 STЕ᠎T᠎Н From 0x9EEc6D…30Bf21b2 to 0x8912aB…5e84805D13.693639795522227 ETH From 0x80503A…Fbf1B567 to 0xcEEC8D…611Ba6951.3 ETH From 0x74B0b2…cA71D7db to 0xf86ecD…6fA365c624.99 ERC20 From 0x00052A…1005B866 to 0xb52cB1…53F50fF7200.1071516168878 DAI From 0x353eC5…b488B438 to 0x828EBa…8135e2dC0.993070275 ETH From 0xBf8D45…49F41Aa3 to 0xbDe924…4Ae0499F1.52646595086624 ETH From 0x1fd1f3…57FE67B5 to 0xbc778c…503e9Ae65000 USDT From 0x3472b3…232A0113 to 0x702f5b…c0DB121416576.286987 USDC From 0x38c8C4…E79963FB to 0x7a3A0B…8A1351465001.999999999999 ERC20 From 0x2Cf819…6646aE7a to 0xD199E9…b945d0fa1.199949478233012 ETH From 0x137b74…0D6d6f2B to 0x38C8F4…f21863fb188.94 ERC20 From 0xbc0692…aAD72199 to 0x53fD9F…f4a660f619998.97707 USDC From 0x123Fdd…e9bCb6D0 to 0x129d0e…ada6387115000 USDT From 0x725C51…eC910cdB to 0x2F87a4…61E4A2B45.989 DAI From 0xa989Aa…7138640F to 0x61637c…744b21693.999993697338586 ETH From 0xcAf6E7…9713Fb0d to 0xFC6dee…5235AEf6400 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000106921188395264 eth 0.000106921188395264 ETH
0xb80a71…7c6c6ac4	23052779	Sat, Aug 2, 2025 10:28 AM	0xc46908…A9c38F0d	From 0xA376dF…5B1571Ad to 0xA9d1e1…F3ad3e4360976.6393 USDC From 0xA5F7c2…700BE902 to 0x75ea4c…76d9D2A67324 USDT From 0x86375D…939d4740 to 0xa376fD…BDd371AD32898.167033 USDC From 0xA1964F…172181D4 to 0x38c87E…7cDC63Fb6302.38 ENA From 0x725C51…eC910cdB to 0x2F87fa…91B9a2B45.989 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000025790713534932 eth 0.000025790713534932 ETH
0x02a9c7…f502591a	23052776	Sat, Aug 2, 2025 10:28 AM	0x725C51…eC910cdB	From 0x725C51…eC910cdB to 0x2f8744…84fBA2B45.989 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000028007021796676 eth 0.000028007021796676 ETH
0x6892bb…3f029899	23051599	Sat, Aug 2, 2025 6:31 AM	0x4BAa5B…44a6F4af	From 0x725C51…eC910cdB to 0x22B896…5F46365610.5 DAI From 0x5d5A64…Db6A419D to 0x8f5dec…560388570.10716386 WBTC From 0xe1f1e9…5ce6f337 to 0xA56370…5562eca00.45 ETH From 0xBB8aEB…54E372ab to 0x22c5b7…b9154AfC0.55 ETH From 0x552DDc…f3C77Aa0 to 0x823cb4…263d3d98100 USDT From 0x4b3a68…2B5E295e to 0x903af2…58218e910.000633 ETH From 0x51b94D…A21B4a69 to 0xE76461…a5DDA5E80.011 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000025944545340019 eth 0.000025944545340019 ETH
0x26ba20…b27be807	23051547	Sat, Aug 2, 2025 6:20 AM	0x16F09B…6E39b488	From 0x3F2a30…933Faa94 to 0xC01816…831709211.25 ERC20 From 0x0168cB…Ea58CDd3 to 0x30A93A…3Cdcf2D510000 USDT From 0x725C51…eC910cdB to 0x22BCA5…5785365610.5 DAI From 0x5d5A64…Db6A419D to 0x8F5C17…a69788570.10716386 WBTC From 0xd6Ff0e…5699042d to 0xE0114F…f92651811.0821961998859573 ETH From 0x7c2BBf…599527B3 to 0x6D95CD…95722EA47 LINK From 0xc71F6B…A0667cc8 to 0x5ba43E…8bAED9761000 USDT From 0xE9F88F…f855A369 to 0xDCCA2F…1604E7630.02838361016814451 ETH From 0x51b94D…A21B4a69 to 0xe766A8…8c80A5E80.011 ETH From 0xC15b07…124A7E42 to 0xbDe924…4Ae0499F1.6715687015319818 ETH From 0xA6991A…3e135F86 to 0x998358…caCbe7AD1159.465996 USDT From 0x1e830E…0736B955 to 0x7F884B…28d3be27530000 USDC From 0x2edb4C…0eede3e4 to 0x477AD3…95F0adD510000 USDC From 0x2Ae394…CfB7C2cB to 0xB63767…FeEa1bfC1300000.009478 USDC From 0x80D9E2…c65FD276 to 0xe405DB…8b355Af01700 USDC From 0x2C3EeE…5305C75A to 0xF0B14a…64971C6F1033277.358682 USDC From 0xC9a6B7…8a48FFBe to 0x92aFD2…fe8eB57410000 USDC From 0x1227ed…77d1AA28 to 0x6432f6…0483ff983.1919928902681822 ETH From 0xc1d904…7CBa645E to 0x30E0B7…637dCE84125973.869517 USDC From 0x4Df00E…41361AC6 to 0xa9b1dC…EE881c6210 USDC From 0x25792a…a001269c to 0x1E85aC…57Bf3Cc230001.007896 USDT From 0xBB8aEB…54E372ab to 0x22cA67…6C724AfC0.55 ETH From 0xa3E8B5…08285D69 to 0x167a8c…c23b2EbB3.1921 ETH From 0x1cf2Cb…7f9F8918 to 0xB88fF2…97c37a2B1999969 USDC From 0x9f0Ce8…796bFe5b to 0x141d24…0F0B77c41.002489 ETH From 0x6caD80…459f0DD1 to 0x4844bE…72022Ddf120000 USDT From 0x243985…09FBF1ff to 0x872F4f…53588cb81 ETH From 0x71037B…102eb2bc to 0xb1B6F1…54C1D8ea49.877209 USDT From 0x0E0Da2…EaaA3D9F to 0x9f7ab2…a6182FF91000000 USDC From 0xFfEa58…2ec3a3e1 to 0x49108C…FF8A90533000 USDT From 0x272D52…255876f5 to 0xb5576B…e3412edC99995 USDT From 0x2CD030…c876fE5a to 0xbDe924…4Ae0499F2.5150234625367878 ETH From 0xe43cAb…593E92e7 to 0x09D121…C47959Fb64.36806949 ERC20 From 0x2ee568…0315b6d8 to 0xbDe924…4Ae0499F1.713159313006132 ETH From 0x51e052…EA3C6831 to 0xbDe924…4Ae0499F1.4118607200404962 ETH From 0x64a715…5b5431BF to 0xDF2465…521d132c2.9862365242589752 ETH From 0x29d3A5…103C27FD to 0xbDe924…4Ae0499F1.4570099507034122 ETH From 0x63D9C5…fE8F941b to 0x3e4180…82E0529B21.312986 ERC20 From 0x02358B…2B39F5a9 to 0xEfD060…2865780310.004181 USDT From 0x5C28b7…cd564b03 to 0xFd4F96…F7fAefc21.1258392945630997 ETH From 0xEDc663…95Bf472E to 0x1e83F6…C24fb955530000 USDC From 0x5b112e…ebD52212 to 0xbDe924…4Ae0499F0.9406174784566783 ETH From 0x0bAeBE…fB7A9bd9 to 0x25695a…7D0F8Ecd0.956325 STЕ᠎T᠎Н From 0xFceB4B…9F93f6Be to 0xff9a8E…721053D01 ETH From 0xce938c…8736E321 to 0x52dF79…242F8692149990 USDC From 0xb8eacD…3ea58181 to 0x2C6b5a…093dd5dC999900.001 USDT From 0xA6264c…298435DF to 0xf7bf48…182f72Ad5999995 USDC From 0x25c4D7…5AB9C516 to 0x65A5c0…4b820Ca9234553 USDT From 0xbF20fe…80913690 to 0xe55471…Df5d976620000 USDT From 0x1d8fca…432B90Ee to 0x48cC54…84DA29792 ETH From 0x53Bd72…42A4A1Ab to 0xbDe924…4Ae0499F1.1669625137144746 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00012421429663191 eth 0.00012421429663191 ETH
0x0a9bf8…3a3a3432	23051522	Sat, Aug 2, 2025 6:15 AM	0xc46908…A9c38F0d	From 0x3F2a30…933Faa94 to 0xC0186F…66EC09211.25 UNI From 0xc818a8…Fe27a70e to 0x07a924…0BA1304949573.37 USDC From 0x7c2BBf…599527B3 to 0x6d95c5…F38F2eA47 LINK From 0x5d5A64…Db6A419D to 0x8f5C58…650388570.10716386 WBTC From 0x895D41…cd65cB9C to 0x343F7C…0e0049B1100 USDC From 0x725C51…eC910cdB to 0x22bC9a…d346365610.5 DAI From 0xeE0009…deC1e0e3 to 0xA9d1e1…F3ad3e43499999.408748 USDT From 0xFA932B…77759c49 to 0x4555e4…Ed37d1b31750000 USDC From 0x45551C…689ad1b3 to 0xfa9324…50859C49248773 USDC From 0xfa9324…50859C49 to 0x45551C…689ad1b31750000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000037459559395576 eth 0.000037459559395576 ETH

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