Address 0x9474c329C0AAF3a5Dd4EC74Cc0f9A8afa3Aa3B4a

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
0x6382d3…50bbbedd	23073447	Tue, Aug 5, 2025 7:43 AM	0xEF7c73…c88A0816	From 0xc856c3…424911E3 to 0x8f30D9…b3Fa2F390 USDT From 0x1D187A…44D3017a to 0xA4e8e3…5296964F0 USDC From 0x5a3cfD…Ea3d0B35 to 0x69ff26…90A36Bf30 USDC From 0xd4A6e4…0efcC854 to 0xC3a8cd…C0cda8eC0 USDC From 0xa784A7…Cede8159 to 0x90C540…d8383C280 USDC From 0xA208D4…6CFA02f5 to 0x3Aa2A4…7E60CFa60 USDT From 0xF97651…3110baEB to 0x2e604c…4Ee178870 USDC From 0xd5514B…d4372BE9 to 0xA50e3E…63E0c4b10 USDT From 0xFB726f…27991624 to 0xA3362F…690755730 USDT From 0x794401…21b51bE7 to 0x01f10a…9990d7e60 USDT From 0x9c8D82…73Ca5806 to 0x275240…EA8ACa860 USDC From 0x55B60F…09F516f7 to 0x2b68b5…44e003600 USDT From 0x69480B…35F8fb84 to 0x2a2b0D…756Bb03C0 USDC From 0x9474c3…a3Aa3B4a to 0x77C697…D398DDde0 USDT From 0xafb8c1…Ba6EB26a to 0xD100CD…353bF75C0 USDT From 0x33191b…9Cf519E6 to 0x04d11a…4B8eF3F60 USDT From 0x545EA0…47A872BE to 0x2a8041…6C00Cd550 USDC From 0xc896a8…5622952a to 0x60B78e…3801aBc30 USDC From 0xD68a4F…477C90DD to 0xB8f5DB…92A6546F0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000120098019410052 eth 0.000120098019410052 ETH
0xe213a4…5342e660	23073441	Tue, Aug 5, 2025 7:42 AM	0x9474c3…a3Aa3B4a	From 0x9474c3…a3Aa3B4a to 0xd70b46…106482523000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000038748242489193 eth 0.000038748242489193 ETH
0x8a279e…236137b1	23073438	Tue, Aug 5, 2025 7:42 AM	0x9474c3…a3Aa3B4a	From 0x9474c3…a3Aa3B4a to 0x77C623…7Dc9Ddde3147 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000038834549431272 eth 0.000038834549431272 ETH
0x499338…f4eb90af	23073403	Tue, Aug 5, 2025 7:35 AM	0x4BAa5B…44a6F4af	From 0x617eb0…C2D80F97 to 0x526817…D5E3496915.7 ETH From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b02800 DAI From 0x33127f…8525E1B0 to 0xAE6Ace…38050E172.811015 ETH From 0x77f3D2…3Ba05414 to 0xe7F47A…013810D2100 USDT From 0x178010…a9bdB36A to 0x60c624…fC58CAe33.886649592707692 ETH From 0x0E1210…D486ca5d to 0xa16546…c4E7951013.7 ETH From 0xD01e5d…545b7b8c to 0xd643Fa…C4Ee90A512501.8901 USDT From 0xc1F289…d2Aa4CE8 to 0x1dE218…51b7163330 USDT From 0x9474c3…a3Aa3B4a to 0x21d9cb…8d3Fff58153000 USDT From 0x4BaCce…028E37DF to 0xe5344B…45ed196110621165.60891 USDC From 0x5DB528…a6912B22 to 0x446f3a…78dA3FB999950.44461443715 ERC20 From 0x7A4c65…F9954929 to 0xa170fF…011e8b4C10 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b93984.611623 USDC From 0x84C4f1…21f1D1E1 to 0x628287…596daa7225004.1 USDT From 0x39D5F3…371932B8 to 0x9F505f…fA45Fd0410000 USDT From 0xB943C0…686D326E to 0xa7df0d…0Ab72BBa3000 USDT From 0xf33863…2EB50304 to 0x81bD5F…F532294358405.194001 USDT From 0x44683A…6fDA3Fb9 to 0x69d945…6F1Ea2Cd99950.44461443715 ERC20 From 0x5f9307…07Ba2629 to 0xA977Ae…850dAcF94724.7 USDT From 0xdF1Ee9…290c288e to 0x5dE1b1…BF0216602564.83121 USDT From 0x69D614…2D1EA2cd to 0x52Ff5B…6B3766B699950.44461443715 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000049294867405056 eth 0.000049294867405056 ETH
0xd70b39…c98263d2	23073391	Tue, Aug 5, 2025 7:32 AM	0x4BAa5B…44a6F4af	From 0x70eA38…e69aF22a to 0xc125A8…1F1e09dF33903 USDC From 0xFF6C7d…Fe2E16d2 to 0xF50546…b1B9e2222153.5715165056304 ERC20 From 0x21D245…353ffF58 to 0x6A1ADa…CaeB6da8100000 USDT From 0x1Ed2F4…61541eC6 to 0xB30326…20B10b461857.5702 USDT From 0xe546cC…9Da2CF2B to 0x916eD6…D090C75b93984.611623 USDC From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67100 USDC From 0x8Fd541…04070d43 to 0xa9Df06…E41D3E43101736.25665339205 LINK From 0x9474c3…a3Aa3B4a to 0x21d9cb…8d3Fff58153000 USDT From 0x947471…82C83b4A to 0x21d9cb…8d3Fff58153000 USDT From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D1500000 USDT From 0xC12Cb8…151E09dF to 0x01A248…B7C38ea91576.85 USDC From 0x3760dD…8c29fA0d to 0x74d01e…bC0166312781.082862678763 ERC20 From 0xa16131…20e79510 to 0x0e1B2d…E186cA5d51497.260346 USDT From 0xBf45b2…501bec81 to 0x833b57…A25CCe77948 ERC20 From 0x212B28…279ae417 to 0x674AdF…9f1cB39E20000 USDT From 0x0E1210…D486ca5d to 0xa16546…c4E7951057488 USDT From 0x674261…301cb39E to 0xFD04Ec…0f19d46777100.01 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000035797910218368 eth 0.000035797910218368 ETH
0x03a010…50a65459	23073385	Tue, Aug 5, 2025 7:31 AM	0x16F09B…6E39b488	From 0xd5514B…d4372BE9 to 0x3C372E…72fc30C1226900 USDT From 0x501e47…19A944B1 to 0x4727A6…fa51bcA80.972320515194042 ETH From 0xE187cc…19561d7c to 0x66456B…9B1B8D198000 USDC From 0xb147f4…5846fb60 to 0x11c30e…045657bd1.4 ETH From 0xA0aFEf…28081460 to 0x2FD966…D39B19421.36 ETH From 0x5Dbadb…Dca480f8 to 0x570d35…0d369fb55850 USDT From 0x2B1598…B1Ee9a27 to 0x50dD96…1BB350cD2000000 USDT From 0xE3d0e4…73c43648 to 0x4D35b6…9E67BC67100 USDC From 0x4d3ee1…0ffA6A03 to 0x34c742…6532f01E399965 USDC From 0x639e08…92a5B979 to 0x2a3982…e41F98AE925 DAI From 0xe319b6…752388Ef to 0xEf7668…A0965d3510000.05001 USDT From 0x68A7A8…eef225f1 to 0x70Ff26…C86A43a350000 USDC From 0xD4e745…0d77E8d2 to 0xc52e4f…721C1d51549072.176552 USDT From 0x1EeD57…E051D7eF to 0x25CaB6…d8b463ca11341 USDT From 0xC1F60E…B13C8092 to 0x561332…E70E0d250.7 ETH From 0x70eA38…e69aF22a to 0xc12c32…aa9d09Df33903 USDC From 0x30d401…dB4f23B4 to 0xBA2290…14a4D4720.5 ETH From 0x212B28…279ae417 to 0x674220…2126b39E20000 USDT From 0xD404d7…43C867CC to 0x1aF260…2E48AF311.7295301257692262 ETH From 0xe85Dc1…5Acd4467 to 0x565f54…a11b033F5345 USDC From 0x4ECF6F…64d14Ee3 to 0xc52e4f…721C1d519690 USDT From 0xf9f016…53429C60 to 0xcA0e18…222073F58 USDC From 0x90765E…91abA621 to 0xA5aE34…17Ff9d1C227520.93 USDT From 0x864dF2…c71C4C5E to 0x8be0fa…aB35E47D7024 USDT From 0x39D5F3…371932B8 to 0x9F5475…1A80Fd043.807744507051657 ETH From 0x5B14C0…A25D26a2 to 0x59bdEF…aB12fe9b607.93 USDC From 0xBCF356…345B63D3 to 0x17f87B…F17086963.063448605020098 ETH From 0xAAD354…c43a1650 to 0x7Fe13A…f4Af650B0.056 ETH From 0x77f3D2…3Ba05414 to 0xe7fe24…506210d2100 USDT From 0xc1F289…d2Aa4CE8 to 0x1DE0B0…5C3b163330 USDT From 0xe9495C…8ddf03a1 to 0xF082B6…4a4b1e3e50000 USDC From 0xbE5631…0ad1010d to 0xa0676B…5093DCf71.7364891113989773 ETH From 0x9A3070…71211A24 to 0xB14c18…a2918AB460.185875 USDC From 0xB943C0…686D326E to 0xA7Dd47…66d42bba3000 USDT From 0x0eA18e…3E13A969 to 0x7355B3…BD013b02800 DAI From 0xf15FC8…BD0b70e4 to 0x83b868…2A1DE15C40.007121 USDT From 0xa16131…20e79510 to 0x0E1212…A16ccA5D51497.260346 USDT From 0x617eb0…C2D80F97 to 0x526dA4…F573496915.7 ETH From 0x5f9307…07Ba2629 to 0xa97a52…ed74AcF94724.7 USDT From 0xf33863…2EB50304 to 0x81b060…c569294358405.194001 USDT From 0x4BaCce…028E37DF to 0xe537DE…C9F419611035862.511003 USDC From 0x178010…a9bdB36A to 0x60c308…f6A9cAe33.886649592707692 ETH From 0xe546cC…9Da2CF2B to 0x91622d…5D2aC75b93984.611623 USDC From 0x0E1210…D486ca5d to 0xa1611C…b35A951013.7 ETH From 0x33127f…8525E1B0 to 0xae6d29…e3520E172.811015 ETH From 0xD01e5d…545b7b8c to 0xD64D5f…4F2490A512501.8901 USDT From 0xdF1Ee9…290c288e to 0x5Dea73…1aB616602564.83121 USDT From 0x9474c3…a3Aa3B4a to 0x21d260…3265ff58153000 USDT From 0x84C4f1…21f1D1E1 to 0x628B86…07D4aa7225004.1 USDT From 0x7A4c65…F9954929 to 0xa173aA…f7608B4C10 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000093509474715559 eth 0.000093509474715559 ETH
0x761940…32e18597	23073381	Tue, Aug 5, 2025 7:30 AM	0xEF7c73…c88A0816	From 0x3876B3…f7cB5162 to 0x83a658…353D179d0 USDC From 0xFd87D5…202f5A29 to 0xe7F947…59bbC7FE0 WBTC From 0xE10483…130291A3 to 0x94F7BC…226C37eb0 USDC From 0xCdAECa…d0D06603 to 0x2fF946…7E5F5EbD0 USDC From 0xf9f016…53429C60 to 0xca0Ec2…e9a173f50 USDC From 0xb35609…a6eB07b9 to 0x2CC1F3…0f522D7b0 USDC From 0x84C4f1…21f1D1E1 to 0x628B0a…915baa720 USDT From 0xe319b6…752388Ef to 0xeF7635…19015d350 USDT From 0x7A4c65…F9954929 to 0xa17325…Bb578B4C0 USDT From 0x9A3070…71211A24 to 0xB14C2c…1a5e8ab40 USDC From 0x90765E…91abA621 to 0xA5aeB7…45639D1C0 USDT From 0x9474c3…a3Aa3B4a to 0x21D2cc…A439Ff580 USDT From 0xe546cC…9Da2CF2B to 0x9162D9…1623C75b0 USDC From 0xa16131…20e79510 to 0x0e1229…c1F3CA5d0 USDT From 0x70eA38…e69aF22a to 0xc12CC1…42E409df0 USDC From 0xE3d0e4…73c43648 to 0x4D35ce…089eBC670 USDC From 0x212B28…279ae417 to 0x67420B…2f68b39E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000086061541253787 eth 0.000086061541253787 ETH
0x7cb38a…c0e4d284	23073374	Tue, Aug 5, 2025 7:29 AM	0xc46908…A9c38F0d	From 0x8Fd541…04070d43 to 0xA9d1e1…F3ad3e43101736.25665339205 LINK From 0xE3d0e4…73c43648 to 0x4D3512…8798BC67100 USDC From 0x70eA38…e69aF22a to 0xC12Cc2…869E09dF33903 USDC From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B93984.611623 USDC From 0x9474c3…a3Aa3B4a to 0x21D292…eA06FF58153000 USDT From 0xa16131…20e79510 to 0x0e12f0…71b1CA5D51497.260346 USDT From 0x947471…82C83b4A to 0x21D245…353ffF58153000 USDT From 0xe436F5…1577CbFb to 0xB05445…999F35D24000 USDT From 0xC12Cb8…151E09dF to 0x01ae2c…425f8EA91576.85 USDC From 0x21D245…353ffF58 to 0x6a1544…72216da8100000 USDT From 0x0E1210…D486ca5d to 0xa16182…0CF1951057488 USDT From 0x879217…6DDd18F5 to 0xb143Ae…Df55a40d1500000 USDT From 0x674261…301cb39E to 0xFD050F…7Abed46777100.01 USDT From 0x212B28…279ae417 to 0x674224…DeAeb39e20000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000037186663010342 eth 0.000037186663010342 ETH
0x0d8f6c…e613a968	23073372	Tue, Aug 5, 2025 7:28 AM	0x9474c3…a3Aa3B4a	From 0x9474c3…a3Aa3B4a to 0x21D245…353ffF58153000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015373959814178 eth 0.000015373959814178 ETH
0xf1f2ad…25be35cf	23073332	Tue, Aug 5, 2025 7:20 AM	0x4BAa5B…44a6F4af	From 0xDe7d16…4e2107cD to 0x5204C4…8Ac194A726793.038137 USDC From 0x85d9ba…40cEB5a5 to 0x4936F4…6eFb626C100 USDT From 0xC22C9A…cF1031aE to 0x906de8…5D37F98E149900.0001 USDC From 0xD8BD31…40116381 to 0x11d050…0189c1e50.91152 ETH From 0x91ff1b…49794657 to 0xfDB95a…6274e1F511.22 ETH From 0x3dcc1E…430fCd5C to 0x2aB858…D133E49c12710 USDC From 0x7Fc6b6…BB999Cc2 to 0x780A01…005E2174145010 USDT From 0x9e6cea…8f702881 to 0xfaE8B0…883f13eA100 ETH From 0xDea648…6255F324 to 0x4adcC3…ac294e6965695 USDT From 0x0A6446…2f63c255 to 0xe3f02D…aDeAb6879563.805121 USDT From 0x8f6A76…3cf5840A to 0x0B1DE0…2012DCA72.4938134243894954 ETH From 0x9474c3…a3Aa3B4a to 0xD5d304…C1ca8b74100900 USDT From 0xA153B7…f504c7Ad to 0xEdcfB6…0578D72B25000 USDC From 0x7Ca14D…37eE623b to 0x1c05e6…F26859E21238.753422 USDC From 0x51093a…46638477 to 0xBfbAC3…454791cC27 USDC From 0x111111…f8842A65 to 0xE20569…1ED77aEB733.087591951642 ERC20 From 0x4a11C1…A0a29d65 to 0xA919dE…2d12f1F91.8806946018578703 ETH From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC100073.839572 USDT From 0x5C043f…DD355aF4 to 0x1aa7d7…C23E04da0.078 ETH From 0xbe1BbB…b7ce22eC to 0xaEB72D…6a8827A6185756.994181 USDC From 0x701E9D…7Ea07d70 to 0x7D2fEd…156956Eb6138.791265 USDC From 0xaBDF7C…1EE80A2f to 0x446439…228847d10.9207268313605785 ETH From 0xD7D26b…339339F4 to 0x0FFBB9…aC74274a18739.972252 USDT From 0xd26C51…a8b76878 to 0x58Bc3A…e9d65006500000 DAI From 0x4e6D00…d29803C4 to 0xB80435…1d346C2836 ETH From 0xEa7006…cF3bCb98 to 0x074dAa…1a1156C60.6851755419738537 ETH From 0x3dECf7…50D8100c to 0xcB988b…7188e59a0.267858828792925 ETH From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0x09bB93…5BA66235 to 0x1B7E28…B84a0CEC819953.67 USDC From 0x304264…F7DB80Ff to 0x878beA…3D0316751000000 USDC From 0x8F97B3…47d441c2 to 0x07C4b8…2210577F100 USDT From 0x109DFf…ee7A06E4 to 0x8C57B1…044D1362500 USDT From 0xa9371E…5372Bc4c to 0x92C54D…c4Dc97582.933269923392191 ETH From 0x59aada…311ac884 to 0xbdB955…4b4292D944.38240993 ETH From 0x4dd408…5eB860C9 to 0x45De6F…Ec2d8620594144 DAI From 0x1102de…C39E21CC to 0x74d01e…bC0166310.00000300516609765 ERC20 From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa173 ETH From 0xE367c9…b94e8B07 to 0xbf99Dc…5e1f3c270.3103 ETH From 0xEFD378…26269c36 to 0x9C25CF…8BefCdA525000 USDC From 0xE8ed8E…e4Df24A9 to 0x75e508…7Fb015703089 USDT From 0xBf4BFa…5840A987 to 0x1B52fc…e739A436998.779679 USDT From 0x39Ea8e…1028505C to 0x989893…Ae24aD803725215.505716708 ERC20 From 0x2abf67…Ea33E49c to 0x495C43…3044afE020900 USDC From 0x215343…Abef5cCE to 0x96c252…7939D6Fb1400 USDT From 0x573345…543fbe83 to 0xB75809…8a90b6e01612901.516159 USDT From 0xE35FBF…D8476309 to 0x2aC2d7…09fDe13d2.124688606205682 ETH From 0x75335D…65E001fd to 0x21FE11…960F74C424998.832226 USDC From 0x3b79ee…DCD30D75 to 0x2E1d2a…e1717aEf65944.026352 USDC From 0xE822Bc…dA6889A9 to 0xEfDa82…4c269C3618451.214789 USDC From 0x13f781…A2976cF6 to 0x058FCC…64E9993D4000 USDT From 0xE29D23…9F730860 to 0xc5C4bD…34e4A77511738.940862 USDT From 0x7b47C1…B6DC1D91 to 0x81dd3c…B0A3A25427340 USDT From 0x99D8A2…D5283502 to 0x912A3D…4b7F6ddA3040 USDT From 0x1e6A74…1D8C6020 to 0x0d94dE…7eac57355651 USDT From 0xb83e14…45F86F2b to 0x7d90Ac…442E7C4F5 USDC From 0x171DD0…76e96047 to 0x6b5Fb1…2435E0B14000 USDT From 0xF10Ed2…66639E75 to 0xf21B5c…cBedDc375000 USDT From 0xFa574A…b23C13aD to 0x857e84…f53E7Fed47.01 LINK From 0xDD4F11…9DE67aE5 to 0x6b45eA…F9f1Daa3100 USDC From 0x0FF632…9b74274a to 0x79E922…8670856530100 USDT From 0x2F9813…87510723 to 0x877eCC…C4e8aa073300 USDC From 0x66b034…47a93E67 to 0x1e16a9…a215362e41780 USDT From 0x92C868…2DDc9758 to 0x0eEDf0…AFbF44196.736696 ETH	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000069671469201846 eth 0.000069671469201846 ETH
0x2cd62b…e708b5b5	23073317	Tue, Aug 5, 2025 7:17 AM	0x16F09B…6E39b488	From 0x8F97B3…47d441c2 to 0x07c221…88a0577F100 USDT From 0x905242…02928442 to 0xc95268…0998Acf54.108632 ETH From 0xd26C51…a8b76878 to 0x58B41c…3F855006500000 DAI From 0x304264…F7DB80Ff to 0x878Fb6…cBBC16751000000 USDC From 0x501e47…19A944B1 to 0x4727A6…fa51bcA80.30976652715416 ETH From 0xFa574A…b23C13aD to 0x857d7C…44307feD47.01 LINK From 0x0ff326…5c9c0090 to 0x1968FA…C8dEeBdc100073.839572 USDT From 0x4637E2…00f676f0 to 0x34939c…8D36c154243.164941 USDC From 0xDea648…6255F324 to 0x4aD6d0…A7054e6965695 USDT From 0xaBDF7C…1EE80A2f to 0x4469ca…462F47d10.9207268313605785 ETH From 0x9474c3…a3Aa3B4a to 0xD5D8BD…F68C8B74100900 USDT From 0xE35FBF…D8476309 to 0x2aC8De…8DeFe13d2.124688606205682 ETH From 0xbe1BbB…b7ce22eC to 0xAEb609…4a2727A6185756.994181 USDC From 0xEa7006…cF3bCb98 to 0x074594…25fb56C60.6851755419738537 ETH From 0x85d9ba…40cEB5a5 to 0x493dB7…A04B626c100 USDT From 0x0A6446…2f63c255 to 0xE3F34d…B17Cb6879563.805121 USDT From 0x701E9D…7Ea07d70 to 0x7D2317…4a7856eB6138.791265 USDC From 0xD8BD31…40116381 to 0x11d0B6…CBfEC1E50.91152 ETH From 0xBf4BFa…5840A987 to 0x1B588d…587ea436998.779679 USDT From 0xE29D23…9F730860 to 0xC5C8F2…26F2A77511738.940862 USDT From 0x4a11C1…A0a29d65 to 0xa915F2…6DF1F1f91.8806946018578703 ETH From 0x2abf67…Ea33E49c to 0x495B54…dCabaFe050050.144423 USDC From 0x3dECf7…50D8100c to 0xcb9dbE…5588e59a0.267858828792925 ETH From 0xDD4F11…9DE67aE5 to 0x6B4D7F…a549dAa3100 USDC From 0x171DD0…76e96047 to 0x6B53A4…7980e0b14000 USDT From 0xF10Ed2…66639E75 to 0xf21987…d183DC375000 USDT From 0x549d83…57963425 to 0xfD0589…5392D3AA173 ETH From 0x109DFf…ee7A06E4 to 0x8c56c0…ac311362500 USDT From 0x215343…Abef5cCE to 0x96c419…Df60d6Fb1400 USDT From 0x4dd408…5eB860C9 to 0x45D0D0…b83C86203032192 DAI From 0x92C868…2DDc9758 to 0x0ee4Cd…bdf944196.736696 ETH From 0x4e6D00…d29803C4 to 0xb8052E…22916c2836 ETH From 0x5C043f…DD355aF4 to 0x1AAAe9…86B204da0.078 ETH From 0x59aada…311ac884 to 0xbDbD77…56Fc92D944.38240993 ETH From 0xE8ed8E…e4Df24A9 to 0x75ebB8…3A0015703089 USDT From 0x99D8A2…D5283502 to 0x9129A4…a3866dDA3040 USDT From 0x662c00…748dCd34 to 0xBe9837…36474CFc275.393 USDC From 0xDe7d16…4e2107cD to 0x520312…aAE594a76946.110207 USDC From 0x7Fc6b6…BB999Cc2 to 0x7806b1…0d4D2174145010 USDT From 0x13f781…A2976cF6 to 0x058C76…A48c993d4000 USDT From 0x0FF632…9b74274a to 0x79E4A4…7757856530100 USDT From 0xE822Bc…dA6889A9 to 0xEFD370…eBcd9c3618451.214789 USDC From 0x2F9813…87510723 to 0x87763d…D029AA073300 USDC From 0x75335D…65E001fd to 0x21fd48…44f474C424998.832226 USDC From 0xb83e14…45F86F2b to 0x7d9167…7E187C4F5 USDC From 0x3dcc1E…430fCd5C to 0x2abf43…Bb1Fe49C12710 USDC From 0x66b034…47a93E67 to 0x1E1E9E…96f7362E41780 USDT From 0x1e6A74…1D8C6020 to 0x0D9092…3c4257355651 USDT From 0xE367c9…b94e8B07 to 0xBf95Bf…D7583c270.3103 ETH From 0x51093a…46638477 to 0xbFB350…f47891CC4.591117539977503 ETH From 0x3b79ee…DCD30D75 to 0x2e1a41…411c7aeF65944.026352 USDC From 0xC22C9A…cF1031aE to 0x906f9D…241af98e149900.0001 USDC From 0xe0639b…Dc8E1086 to 0x324a1d…B91D30d61300 USDC From 0xEFD378…26269c36 to 0x9c2ae3…8495CdA525000 USDC From 0x09bB93…5BA66235 to 0x1B7A59…76450cEc819953.67 USDC From 0x7b47C1…B6DC1D91 to 0x81d22f…247bA25427340 USDT From 0x7Ca14D…37eE623b to 0x1c07e1…9EE959e21238.753422 USDC From 0x91ff1b…49794657 to 0xFDb389…d883E1f511.22 ETH From 0x8f6A76…3cf5840A to 0x0b1131…0193dca72.4938134243894954 ETH From 0xa9371E…5372Bc4c to 0x92C833…028397580.361784270952576 ETH From 0x573345…543fbe83 to 0xb75f5B…D362B6E01612901.516159 USDT From 0xC253B6…1ae50A39 to 0x86aa9F…a7c621E9650000 USDC From 0xD7D26b…339339F4 to 0x0ff6d4…51d3274A26087.57173 USDT From 0xA153B7…f504c7Ad to 0xedca63…69E7d72b25000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000099044476928732 eth 0.000099044476928732 ETH
0x7dac0d…f178af3b	23073300	Tue, Aug 5, 2025 7:14 AM	0x62Aa63…e4b139eF	From 0x62Aa63…e4b139eF to 0x109DFf…ee7A06E410000000 SDT From 0x109DFf…ee7A06E4 to 0x8c56e4…23621362500 SDT From 0x62Aa63…e4b139eF to 0x662c00…748dCd3410000000 SDC From 0x662c00…748dCd34 to 0xbE98A4…6e5e4CfC275.393 SDC From 0x62Aa63…e4b139eF to 0xb83e14…45F86F2b10000000 SDC From 0xb83e14…45F86F2b to 0x7D916f…d18B7c4f5 SDC From 0x62Aa63…e4b139eF to 0xA153B7…f504c7Ad10000000 SDC From 0xA153B7…f504c7Ad to 0xEDCa76…BDf3D72B24999.999999999996 SDC From 0x62Aa63…e4b139eF to 0x9474c3…a3Aa3B4a10000000 SDT From 0x9474c3…a3Aa3B4a to 0xD5D8AB…b88F8B74100900 SDT From 0x62Aa63…e4b139eF to 0x2F9813…8751072310000000 SDC From 0x2F9813…87510723 to 0x8776AE…96C9aA073300 SDC From 0x62Aa63…e4b139eF to 0x4637E2…00f676f010000000 SDC From 0x4637E2…00f676f0 to 0x349387…6BeBc154243.164941 SDC	0x842E54…c985070E	0 eth 0 ETH	0.000103034892414975 eth 0.000103034892414975 ETH
0xf579a1…f7352738	23073268	Tue, Aug 5, 2025 7:07 AM	0xD5d84D…7BeE8b74	From 0xD5d84D…7BeE8b74 to 0x9474c3…a3Aa3B4a0.001009 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015211375391005 eth 0.000015211375391005 ETH
0x3b7c78…99dcd3d2	23073258	Tue, Aug 5, 2025 7:05 AM	0x4BAa5B…44a6F4af	From 0xd341E3…387215E5 to 0x4b82f5…08e727B9417968.231103 USDC From 0xEd0C60…4f4a4312 to 0x10995E…8642C67110000 ETH From 0x66a8C3…751ab808 to 0xC38bb8…4A1c75490.5276606542198167 ERC20 From 0xBecf73…f60238F3 to 0xA55D07…9BAC7c070.9 ETH From 0xE0f3cd…98BfAF85 to 0xFAA3B4…444871DE10 USDT From 0x1a9d24…Da7fDae3 to 0x306263…A1C30C4040000 USDT From 0x23b748…CeCb60d8 to 0xB68F8b…d289895B1.66299 ETH From 0x3068aa…afC30C40 to 0x51b9a0…dBCA2570600 USDT From 0x6455Ae…BBB484f7 to 0xC64C5a…faF084620.005002443423918093 DAI From 0xC253B6…1ae50A39 to 0x86abc4…8ff721E9650000 USDC From 0x074A98…e8252795 to 0xB54d21…bd2d00df18088.902885 USDC From 0x947471…82C83b4A to 0xD5d304…C1ca8b74100900 USDT From 0xb4f6d5…619aF037 to 0xBcBc1B…745D46e40.000003866167268699 ERC20 From 0x46AFc7…bF027EA7 to 0x91D227…5Ebc6c845000 USDC From 0x85F881…4ac57341 to 0x622d89…d787C8514000 USDT From 0xC69c42…16999C6f to 0xC46D25…4E5dFf710.06984 ETH From 0x680815…8326Cf52 to 0xd41C8e…E7e4b98e500 USDT From 0x9474c3…a3Aa3B4a to 0xD5d304…C1ca8b74100900 USDT From 0x0E0Da2…EaaA3D9F to 0xc4F7E4…424143851000 ETH From 0x2E47f3…607Abc98 to 0xbc866B…92c402661324631 USDC From 0xedca5f…6f78d72b to 0xa9Df06…E41D3E4325000 USDC From 0x3ac877…b844e226 to 0xB3083e…22E6B34E0.052805446 ETH From 0xAD8a45…92927a92 to 0x7cC5F3…27da00e9509457.043524 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA9.2e-17 ERC20 From 0xA153B7…f504c7Ad to 0xEdcfB6…0578D72B25000 USDC From 0x3b6570…bf93df20 to 0x69A6F2…716827540.13842256679053594 ETH From 0x5a1200…6619299c to 0x8Ca715…03d19e580.010707 ETH From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5533000000 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a128 ETH From 0x46f12F…c2a158A4 to 0x6A25E8…C64bf1162274.6334338340794 DAI From 0x7cd4c9…001CADBb to 0x1D0982…d420a3b82200 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871000000 USDT From 0x3f95b5…F3492523 to 0x88886b…fC58F946150000 ERC20 From 0x130cF0…4cFb6F18 to 0xC7bB75…8983CE411.10209 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129948.28269603588 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00006035511956527 eth 0.00006035511956527 ETH
0xdffbf6…df3d1b3a	23073254	Tue, Aug 5, 2025 7:04 AM	0xEF7c73…c88A0816	From 0x1e4d28…da30c46f to 0x53C466…0BE116d30 USDC From 0xe51894…51Ad4228 to 0xd7F284…1e6883790 USDT From 0x929C71…380d641d to 0x8F525C…AD8FCfd70 USDT From 0xb47C2F…a661ad2d to 0xfcc024…fee0A3350 USDT From 0xE0f3cd…98BfAF85 to 0xFaadDE…d3A871de0 USDT From 0xDf268c…812776db to 0xC21007…4Ab6B9660 USDC From 0x9474c3…a3Aa3B4a to 0xd5d89f…84E48B740 USDT From 0x074A98…e8252795 to 0xb546ba…f3cd00dF0 USDC From 0x1a9d24…Da7fDae3 to 0x306803…9D9e0C400 USDT From 0x66a336…6F943c1F to 0x154737…De8fbb0D0 USDC From 0xfEbcDd…C9bf306B to 0xFfF154…5C9F548a0 USDC From 0x86cFf1…0B8e6A25 to 0x63e9aA…50c8259C0 USDC From 0x93C156…37F65c78 to 0x5cb457…9F1e5d380 USDT From 0x16fBC2…ca3A878b to 0xD1d593…0FA12F370 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000543495251288 eth 0.0000543495251288 ETH
0x2f4997…23189b01	23073251	Tue, Aug 5, 2025 7:04 AM	0x4BAa5B…44a6F4af	From 0xc6464d…93F08462 to 0x6450e4…06C784F75002.443423918094 DAI From 0x865bc3…62d91161 to 0xbbeB2d…E09543A38451 USDT From 0xb83e14…45F86F2b to 0x7d90Ac…442E7C4F5 USDC From 0xd9D658…38128f77 to 0x564760…33afC6D640000 USDT From 0x0c1972…C87B32cf to 0x548561…a1C6853610 USDT From 0x8CA561…59721c2D to 0x1220cB…15201D6e22719.8437 USDT From 0x010928…3e8Af989 to 0x37f39B…5C96Da610.01 ETH From 0xfc5F72…EA0e9EEA to 0x62b73D…258bfa8815996.167497 USDC From 0xe86A6a…aFcf892F to 0x54019f…74fE230e5224.299965576462 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c110000 USDT From 0x7eb9B1…3cC3e27b to 0xe2DEdc…94564eA12531 USDT From 0x92E04e…4e180FAA to 0x39FffF…2F0DcD8C0.31949009402973566 ETH From 0xd6fC31…FfBA0f5c to 0xa04D7F…3f48266819060.368627 USDT From 0x06e4B6…fCb3CE53 to 0xF6d2a4…DADD69CC1005 USDC From 0xDf4De8…a6400E16 to 0xbE3129…a7264D9235000 USDC From 0x4a6C58…526Fb789 to 0x024788…DC57F4e73000 USDT From 0xc3f6Da…Bc389F08 to 0xF3e8e9…DA78500915750 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a61280693.012272 USDT From 0xD36834…E7B9Cad2 to 0xa0e5a4…aA7A98604903.85775 USDT From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A110000.0012 USDC From 0x9474c3…a3Aa3B4a to 0xD5d304…C1ca8b7466 USDT From 0x3D50Dc…c5A68870 to 0x9c9E1c…51563c3649 ETH From 0x904104…D28A894f to 0xc7216C…53540cA72.1759590974159 ETH From 0x63c774…574Eb98d to 0xD6a115…d8e6704510010.542092 USDC From 0xFF5F69…532E7C0C to 0x3920ec…B7cE04c78010.956452 USDC From 0x94F89b…4057E87D to 0x05fE95…Bcd9eF8e501.65541007999997 LINK From 0x39F526…11E08459 to 0x54019f…74fE230e5224.299964135521 ETH From 0xb34182…3237c9Cc to 0x570ADb…9Fba77EE200000 USDT From 0x4dd408…5eB860C9 to 0x187529…9f8cc1ff2799996 DAI From 0x1CF541…3f5Af451 to 0x7BB6CC…75A54d901.5253291397379727 ETH From 0x1247a5…c6e27510 to 0x83D332…381190eF374880.19 USDT From 0x208AB4…f3A7509c to 0x5b2c03…a68dba02100 DAI From 0x8f8a89…6d052C7E to 0xf84c2e…fF92e8bf0.26020438303091087 ETH From 0xD14378…3F05e754 to 0x1a9D85…2A7FdAE340000 USDT From 0x579111…49038EA1 to 0xC01aD1…433CC0f1598.5583637984826 ERC20 From 0x16fBC2…ca3A878b to 0xa2183d…3A7439DA25000 USDC From 0xc7BCF3…7567234E to 0xd5384c…21d0A8FA20 USDC From 0x144389…cC5233Ca to 0x41325b…D9eC137523624 USDC From 0x589584…72272866 to 0x55E54E…207834783.103538149418504 ETH From 0x4FFA91…55a115B0 to 0xd9aaaE…C771A46A2.19269 LINK From 0xC22C9A…cF1031aE to 0x906de8…5D37F98E100 USDC From 0xEe1bF4…C6D87Ad9 to 0x010B3F…b6d6553d4500 ETH From 0xCE8b1e…209D41Ad to 0xe44015…2668F90C10 USDT From 0xaA66D9…b90bd3e2 to 0x649F31…0244d1DF15982.631297 USDT From 0xe74E89…F7c24d3C to 0x8608b0…bA839869620 USDT From 0xA938FD…14Ad6884 to 0x150d1F…7De5d4324.641143 ETH From 0xDBC329…113ab562 to 0xe7dD67…e20d458C11000.935291 USDC From 0x26cE00…20421894 to 0xc0660a…0E59161630000 USDT From 0xadD61B…0047ea59 to 0x773116…35C1Ae402 ETH From 0x15840e…A0b3c409 to 0x05451B…8ef1e49760390 USDT From 0x540CEc…edfE230E to 0x5D7b7A…24DAd8E80.01 ETH From 0xB9eb97…AD0FaFEe to 0x6faD88…128D02E825000 USDT From 0xa80b85…3ad34c82 to 0xb9e395…1d0fAFEE32000 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000070129185542106 eth 0.000070129185542106 ETH
0x49319d…56a7586c	23073247	Tue, Aug 5, 2025 7:03 AM	0x4BAa5B…44a6F4af	From 0x131F20…4DC8951C to 0xBaCf1A…617dbfc4113.43 USDC From 0x2e3389…843eF593 to 0xfa796E…91E16a660 ERC20 From 0xC25Bd7…3CB37E68 to 0x74d01e…bC0166310.000707 ERC20 From 0x383A98…A98Ab6b2 to 0xF9389b…DF00511618.9699 ETH From 0xA153B7…f504c7Ad to 0xEdcfB6…0578D72B25000 USDC From 0x6dC54B…e9Fb60DD to 0x62b73D…258bfa884998.781329 USDC From 0x9474c3…a3Aa3B4a to 0xD5d304…C1ca8b74100900 USDT From 0x074A98…e8252795 to 0xB54d21…bd2d00df18088.902885 USDC From 0xb8563a…181Cc072 to 0x62b73D…258bfa882999.177749 USDC From 0xB00162…CE7ddC76 to 0xC08987…c36Be04C19980.02573 USDT	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.00002155684809868 eth 0.00002155684809868 ETH
0x054cc3…021d6624	23073245	Tue, Aug 5, 2025 7:03 AM	0x16F09B…6E39b488	From 0x94F89b…4057E87D to 0x05fdB9…0dEEEF8e501.65541007999997 LINK From 0x0d8675…a4a864D5 to 0x546923…885DD571500 USDC From 0x4dd408…5eB860C9 to 0x187068…Db0AC1ff2799996 DAI From 0x904104…D28A894f to 0xC72083…0c540Ca72.1759590974159 ETH From 0xCE8b1e…209D41Ad to 0xe44c58…8138f90C299990 USDT From 0xD36834…E7B9Cad2 to 0xa0e809…43Ef98604903.85775 USDT From 0x39F526…11E08459 to 0x540c77…7a59230e5224.299964135521 ETH From 0xc7BCF3…7567234E to 0xD537ab…3608a8Fa20 USDC From 0xadD61B…0047ea59 to 0x773515…eFB1AE402 ETH From 0x8f8a89…6d052C7E to 0xF844df…De6cE8BF0.26020438303091087 ETH From 0xaA66D9…b90bd3e2 to 0x649D16…0252d1df37974.177975 USDT From 0xd9D658…38128f77 to 0x56404E…5eB7C6d640000 USDT From 0x15840e…A0b3c409 to 0x054767…1687e49760390 USDT From 0xDBC329…113ab562 to 0xE7DfDF…923f458c11000.935291 USDC From 0x46AFc7…bF027EA7 to 0x91d6A5…F8916c845000 USDC From 0xa80b85…3ad34c82 to 0xB9EB7b…808BAfee32000 USDT From 0x63c774…574Eb98d to 0xd6a092…3B33704510010.542092 USDC From 0xB9eb97…AD0FaFEe to 0x6FA5D7…9e2f02e825000 USDT From 0xc3f6Da…Bc389F08 to 0xF3e1B3…26Ec50092.727769 USDT From 0xB223Bc…7cDEE156 to 0xE46149…B5c305A61280693.012272 USDT From 0x0c1972…C87B32cf to 0x548f86…d2e6853610 USDT From 0xb34182…3237c9Cc to 0x570a63…7c7077eE200000 USDT From 0xc6464d…93F08462 to 0x645562…318384f75002.443423918094 DAI From 0x8CA561…59721c2D to 0x122982…dc5F1D6e22719.8437 USDT From 0xcbe390…93b64285 to 0x5900C1…21A41c0a110000.0012 USDC From 0x208AB4…f3A7509c to 0x5b2759…d9cABa02100 DAI From 0x7eb9B1…3cC3e27b to 0xE2D7dB…2c944eA12531 USDT From 0xC22C9A…cF1031aE to 0x906f9D…241af98e100 USDC From 0xe86A6a…aFcf892F to 0x540c77…7a59230e5224.299965576462 ETH From 0x540CEc…edfE230E to 0x5D74d4…7F18d8e80.01 ETH From 0x637D23…DEaD7374 to 0xE74E69…0a314d3c110000 USDT From 0x589584…72272866 to 0x55e514…067834783.103538149418504 ETH From 0x16fBC2…ca3A878b to 0xA2146e…3ca939da25000 USDC From 0xEe1bF4…C6D87Ad9 to 0x0100f1…A8Ce553D4500 ETH From 0x26cE00…20421894 to 0xC06742…8207161630000 USDT From 0xDf4De8…a6400E16 to 0xBe31C5…20aB4d9235000 USDC From 0xe74E89…F7c24d3C to 0x8600a3…99709869620 USDT From 0x1CF541…3f5Af451 to 0x7bB6Ef…e9804D901.5253291397379727 ETH From 0xfc5F72…EA0e9EEA to 0x62bA81…F03dFA884998.779508 USDC From 0xd6fC31…FfBA0f5c to 0xA04461…E1D1266819060.368627 USDT From 0x9474c3…a3Aa3B4a to 0xD5D8BD…F68C8B7466 USDT From 0x4FFA91…55a115B0 to 0xd9a7Cb…dC86a46a2.19269 LINK From 0x92E04e…4e180FAA to 0x39F7f7…3DF9CD8c0.31949009402973566 ETH From 0x5560fF…D22c7F38 to 0xeb36d8…a0B22e1d3136.01 USDT From 0x144389…cC5233Ca to 0x413E7c…9502137523624 USDC From 0x3D50Dc…c5A68870 to 0x9C98Cc…d8e53c3649 ETH From 0xD14378…3F05e754 to 0x1a9DC0…85B1dAE340000 USDT From 0x4a6C58…526Fb789 to 0x024938…c6a9f4e73000 USDT From 0x06e4B6…fCb3CE53 to 0xf6d858…eBda69Cc1005 USDC From 0xFF5F69…532E7C0C to 0x39220A…a9B404c78010.956452 USDC From 0x1247a5…c6e27510 to 0x83D054…9C1B90ef374880.19 USDT From 0x865bc3…62d91161 to 0xbBe416…FE0843a38451 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000087716517262915 eth 0.000087716517262915 ETH
0x5fe669…79c93e3d	23073244	Tue, Aug 5, 2025 7:02 AM	0xEF7c73…c88A0816	From 0xbe1BbB…b7ce22eC to 0xAeb6c6…f67927a60 USDC From 0xCf08f5…885F8893 to 0xe0b85f…3860466e0 USDC From 0x4dd408…5eB860C9 to 0x1870a0…fff8c1ff0 DAI From 0x46AFc7…bF027EA7 to 0x91D69d…98c06C840 USDC From 0x9474c3…a3Aa3B4a to 0xd5d89f…84E48B740 USDT From 0x94F89b…4057E87D to 0x05fd30…E857Ef8e0 LINK From 0x15840e…A0b3c409 to 0x054792…4055e4970 USDT From 0x9B5E34…d23d38C1 to 0x792761…360924C90 USDT From 0xDF0955…654521a0 to 0xF16200…121c857C0 USDT From 0xB25E5e…80CF66f9 to 0x33FE6E…6877C34F0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045265716618057 eth 0.000045265716618057 ETH
0x5831ac…bf150056	23073244	Tue, Aug 5, 2025 7:02 AM	0xc46908…A9c38F0d	From 0xA153B7…f504c7Ad to 0xEDCA8E…1D9Ad72B25000 USDC From 0xDf268c…812776db to 0xC210E1…92Bab966304859.079681 USDC From 0x6455Ae…BBB484f7 to 0xC64617…63F584620.005002443423918093 DAI From 0x947471…82C83b4A to 0xd5d8aB…baCA8B74100900 USDT From 0x4fb312…1Ca83128 to 0xa03415…483076871000000 USDT From 0x85F881…4ac57341 to 0x622738…AfA5c8514000 USDT From 0xE0f3cd…98BfAF85 to 0xfaAd68…C84b71dE10 USDT From 0x9474c3…a3Aa3B4a to 0xD5d81d…0Ca28B74100900 USDT From 0xdF26b8…3eCB76db to 0xc210CB…6fBEB966304859.079681 USDC From 0xedca5f…6f78d72b to 0xA9d1e1…F3ad3e4325000 USDC From 0x396eD9…0d0F756f to 0x7FDc0B…f6c443A1212677.147178 USDC From 0x46f12F…c2a158A4 to 0x6A2C27…FAb7f1162274.6334338340794 DAI From 0x52E1bc…16D543cD to 0x69722A…E22D6099200002 USDT From 0x074A98…e8252795 to 0xb546e6…ec0F00df18088.902885 USDC From 0x1a9d24…Da7fDae3 to 0x30688a…66250c4040000 USDT From 0x3068aa…afC30C40 to 0x51b055…158C2570600 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000039771206924787 eth 0.000039771206924787 ETH

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