Address 0x9C43cBCB4f305824d372fcf8abB2882f736F7ddc

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
0x5811a7…5da30ea8	23122993	Tue, Aug 12, 2025 5:51 AM	0x6cBB0D…A7Af73E4	From 0xCBbdC4…6046514E to 0xa7c28f…1b0DB22a2.0585723253316717 ERC20 From 0x622792…5270121b to 0x536c1e…5Ca59B1C24.61487143206849 ETH From 0x001629…5EbE257d to 0x16110b…1284F3983.4 ETH From 0x2E0f54…8B0826E5 to 0x6ba8cE…7d8595a410.18 USDT From 0xD95323…30fb561D to 0xc70038…c32ecCf81950.651944 USDT From 0xB8eE67…071EA351 to 0x478860…08a60FCf7.5 ETH From 0x0Cce69…578107E3 to 0x6d6139…C7D0A9ae1.5 ETH From 0x4061d0…Fdf3c106 to 0x337Fa4…16C0E28B100000 USDC From 0xcda20e…9a79C9C2 to 0xad523b…0c70544b5.649 ETH From 0xafA33f…47f337C4 to 0xdeB487…bc368C06200 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1600092.826598 USDC From 0x154e8c…B59E29E5 to 0x2BD6A6…Ff6816Df5816.26 USDT From 0x732b6b…561916eD to 0xeE7Aa9…783B40553507872 USDC From 0x558A9E…bdef82f6 to 0xebCa37…04D350ac13301.130596 USDT From 0x10717c…Dc3264F1 to 0xeE7Aa9…783B40557000 USDC From 0x11D742…AfB3388A to 0x8Df47b…4A31fC8D20000 USDC From 0x4FE916…A39dB97D to 0x0a409C…7775Bf947 ETH From 0x76be51…878E4395 to 0xF3e3DC…18DD1df050 ETH From 0x273494…B8014E19 to 0xf4c9Bb…880d88648300 USDT From 0xb23360…C8D7c460 to 0xCdF8Af…45a9b38447 USDT From 0x329582…2Bb0492c to 0xaC7b25…1E038361150 USDT From 0x2B30E5…9DA84Cb5 to 0x94A87B…E95848002.999992020190743 ETH From 0x582251…1A1aeDfD to 0x970163…C3067A1150100 USDT From 0x543E8a…54434485 to 0x30f230…241863dF3.259 ETH From 0x717B80…592c08e2 to 0xc43314…9f51C0465187.95 USDT From 0x7e599c…b0C259B2 to 0xf25DFb…113a11681.5 ETH From 0x3709cE…3e005c4B to 0x69e515…e88e582b1 ETH From 0xF1adBD…0d92Bdd3 to 0x4Be98b…8e0D08297.56 ETH From 0xE9Bb74…5EE6919d to 0x9d5C69…f9c4025726002.362232 USDC From 0x5a5f9C…2476183E to 0x4872cf…EF8474003304.7 USDT From 0xE68Ab0…5aC5Ed83 to 0x00047b…Ec07380A370.4616915670541 ERC20 From 0xF398b9…c4851368 to 0x742950…AA35409a1 ETH From 0x194fb1…A363fb38 to 0xba61c5…c6aa934114158.225685 USDT From 0x779061…D9d9aeCA to 0xA1da12…1da62c165000 USDT From 0x214baF…0Ac26bf0 to 0xCb12Be…7e5E4323202.43227448000002 DAI From 0xe8C34D…631AC8AD to 0x879bC9…10Eee9252498.009336 USDT From 0x1B9AC8…8e268569 to 0x94A87B…E95848002.9999930175554144 ETH From 0x380e46…5B6CE19f to 0xF9E54f…03169d510.3 ETH From 0x9063A5…5b70c879 to 0x9c72a4…B5D38D531.1850837001822 ETH From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5234450 USDT From 0xF864AD…35b5Fe25 to 0x9c4852…81E0bF18187.45 ETH From 0x24f77d…5c61fa1B to 0xce4AB5…d60B2c6B5.716 ETH From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0xb527D9…B33ec625 to 0xaAB839…a27C0568123231.544961 USDC From 0x9e17a2…D512a54a to 0xE97361…7cff3C280.00271515 WBTC From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925099940 USDT From 0x67e77e…E15aE41B to 0x64370B…b10CA29090 USDC From 0x2FB3d6…8F39dFA6 to 0x859C82…13aD6EA025 ETH From 0xBf219D…0707E949 to 0xF3e3DC…18DD1df01710973.997243 USDC From 0x8aFD8a…cc429074 to 0xfA4AE4…30335d1d50.0989532 LINK From 0x89A51e…992Bd8dB to 0xA34090…8C1396C610000 USDT From 0xa1b5e8…0d69e806 to 0xa25128…Bd776c4647637.106428 USDT From 0x2F821d…5396036b to 0x70f423…2180184B439319.919987 USDC From 0x7d4665…11D4b0C8 to 0x94A87B…E95848006.27751307 ETH From 0xed0e95…02593c0a to 0x891482…4c4Af8ab1.07 ETH From 0x7a4624…5f0C6977 to 0x1B9017…a3f818d05000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00008591147561772 eth 0.00008591147561772 ETH
0x7bf93e…338e4d3f	23122978	Tue, Aug 12, 2025 5:48 AM	0x16F09B…6E39b488	From 0x4aFfE6…64082bE1 to 0x4FE9d2…66A3b97d1.670298116031189 ETH From 0x732b6b…561916eD to 0xEE7Af3…8F2540553507872 USDC From 0xed0e95…02593c0a to 0x8918c2…4BBEf8ab1.07 ETH From 0x2E0f54…8B0826E5 to 0x6Ba83E…102d95a410.18 USDT From 0x9063A5…5b70c879 to 0x9c7738…14178d531.1850837001822 ETH From 0x779061…D9d9aeCA to 0xFD34f6…b8681EfE5000 USDT From 0x0Cce69…578107E3 to 0x6D6b0B…31a4a9aE1.5 ETH From 0xcda20e…9a79C9C2 to 0xAD5f8e…B3cb544b0.232 ETH From 0x5a5f9C…2476183E to 0x48727A…bD4574003304.7 USDT From 0x2B30E5…9DA84Cb5 to 0x94a777…55e648002.999992020190743 ETH From 0x10717c…Dc3264F1 to 0xEE7Af3…8F2540557000 USDC From 0x7a4624…5f0C6977 to 0x1B9F30…EFAa18D05000 USDT From 0xF864AD…35b5Fe25 to 0x9c41eC…9C76bF18187.45 ETH From 0xE9Bb74…5EE6919d to 0x9d5F70…9b570257461241.437256 USDC From 0xB8eE67…071EA351 to 0x478e32…83A30FcF7.5 ETH From 0xF1adBD…0d92Bdd3 to 0x4bee15…49DA08290.55 ETH From 0x9e17a2…D512a54a to 0xe971D7…9D553C280.00271515 WBTC From 0x543E8a…54434485 to 0x30f51A…89BA63dF3.259 ETH From 0x89A51e…992Bd8dB to 0xa34EDC…856D96C610000 USDT From 0x9d2636…7bc603E6 to 0xC643b3…65966dc5236100 USDT From 0x329582…2Bb0492c to 0x745659…f1d5d515150 USDT From 0x717B80…592c08e2 to 0xC43003…a78DC0465187.95 USDT From 0x3709cE…3e005c4B to 0x69Ee57…b688582B1 ETH From 0x214baF…0Ac26bf0 to 0xCB1499…6f274323202.43227448000002 DAI From 0x7e599c…b0C259B2 to 0xF25Dab…d02D11681.5 ETH From 0xe8C34D…631AC8AD to 0x879F8a…9B2de9252498.009336 USDT From 0x4FE916…A39dB97D to 0x0A4498…afE9Bf947 ETH From 0xF398b9…c4851368 to 0x7424d8…0DC2409a1 ETH From 0x154e8c…B59E29E5 to 0x2BD53E…A67916df5816.26 USDT From 0x67e77e…E15aE41B to 0x643236…8DA5A29090 USDC From 0xD95323…30fb561D to 0xc70F58…3716cCF81950.651944 USDT From 0x194fb1…A363fb38 to 0xBA6e12…8B53934114158.225685 USDT From 0x558A9E…bdef82f6 to 0xeBca58…556850Ac13301.130596 USDT From 0x380e46…5B6CE19f to 0xF9e039…E0f39d510.3 ETH From 0xb527D9…B33ec625 to 0xAabD82…B8C90568123231.544961 USDC From 0x2F821d…5396036b to 0x70f73c…F6b2184B439319.919987 USDC From 0x622792…5270121b to 0x5366e2…639e9B1c24.61487143206849 ETH From 0x582251…1A1aeDfD to 0x970525…1eF07a1150100 USDT From 0xafA33f…47f337C4 to 0xDeb169…6BD28c06200 USDT From 0x1B9AC8…8e268569 to 0x94a777…55e648002.9999930175554144 ETH From 0x76be51…878E4395 to 0xF3e410…CBBD1DF050 ETH From 0xBf219D…0707E949 to 0xF3e410…CBBD1DF01710973.997243 USDC From 0x001629…5EbE257d to 0x1611aF…2974f3983.4 ETH From 0xebcaf1…F5d350aC to 0x256a92…a1Fb925013301 USDT From 0x7d4665…11D4b0C8 to 0x94a777…55e648002.9999921811 ETH From 0xa1b5e8…0d69e806 to 0xa25d71…E71C6C4647637.106428 USDT From 0x8aFD8a…cc429074 to 0xfA4f51…70C65d1d50.0989532 LINK From 0x2FB3d6…8F39dFA6 to 0x85911c…54E46Ea025 ETH From 0x24f77d…5c61fa1B to 0xce4C3C…588B2c6b0.232 ETH From 0x11D742…AfB3388A to 0x8DfCF0…657AFc8d20000 USDC From 0x4061d0…Fdf3c106 to 0x3376B0…fAeCE28b100000 USDC From 0xb66f37…Ae29A20c to 0x0dDCea…d7fE40eD1600092.826598 USDC From 0x9C43cB…736F7ddc to 0x6Eb6E6…1622d17f256940 DAI From 0x273494…B8014E19 to 0xF4cb84…257D88648300 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00009257834242599 eth 0.00009257834242599 ETH
0x4c6ce8…56e58c14	23122963	Tue, Aug 12, 2025 5:45 AM	0x6cBB0D…A7Af73E4	From 0xCA0c77…07d44Cfc to 0xAF414F…9027f69f6449.48 USDT From 0xbFcEe7…CABa3f73 to 0x74d01e…bC01663152775149953.76555 ERC20 From 0x136848…e8ea11CE to 0xBB3543…1278838E575647 DAI From 0x888888…bF58F946 to 0x33E643…1EaF8bee700 ERC20 From 0x4061d0…Fdf3c106 to 0x337Fa4…16C0E28B100000 USDC From 0x773700…b83c473A to 0x58269c…a61AEdFd22310 USDT From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0x214baF…0Ac26bf0 to 0xCb12Be…7e5E4323202.43227448000002 DAI From 0x582251…1A1aeDfD to 0x970163…C3067A1150100 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568123231.544961 USDC From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC414.011091809999998 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.13914363251544729 ERC20 From 0x82E7aC…4F713f9e to 0xDD0530…61eFa6d7300000 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f314637.45999999996 DAI From 0xF398b9…c4851368 to 0x742950…AA35409a1 ETH From 0xA657F8…E501fF82 to 0xf85E4d…dD09438023.999993 ETH From 0x2c9afA…C00767Fa to 0xB0a126…003557895000 USDT From 0xD74A10…5d39AaC9 to 0xf1A561…1E92BDd37.26 ETH From 0x27B573…3b60349D to 0x7A1d9f…f7be9def6685.2600965668535 ERC20 From 0xB6853F…1729DD0e to 0x7c6f5F…B0d473480.03 WBTC From 0xF1adBD…0d92Bdd3 to 0x4Be98b…8e0D08297.56 ETH From 0xe3974E…496dA119 to 0x27B4B0…7860349d467.7580302295636 ERC20 From 0xed0e95…02593c0a to 0x891482…4c4Af8ab1.07 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000045636268878957 eth 0.000045636268878957 ETH
0xaa8839…289f60e1	23122948	Tue, Aug 12, 2025 5:42 AM	0x00932B…94788000	From 0x4061d0…Fdf3c106 to 0x337691…5f38E28B100000 USDC From 0xb527D9…B33ec625 to 0xaaBD9a…c6ce2568123231.544961 USDC From 0x9C43cB…736F7ddc to 0x6eb62a…6b7D117f256940 DAI From 0x0294e5…8D01a11c to 0xd27574…9511dCc414.011091809999998 ETH	0x4a43b7…Be0b2a26	0 eth 0 ETH	0.00001433553099 eth 0.00001433553099 ETH
0xf51402…f812da76	23122912	Tue, Aug 12, 2025 5:34 AM	0x6cBB0D…A7Af73E4	From 0xE08aeb…56a6a327 to 0x0eD898…3a8eEc540.25 ETH From 0x113a1c…7bA935DF to 0x0B24BC…1A2137541000 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.136721 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1229.136721 USDC From 0xaf7ED5…9f478b16 to 0x334228…7beCFe2e900000 ERC20 From 0x9C43cB…736F7ddc to 0x6ebf0b…d1A7117f0 DAI From 0x88F7C8…11498Ba3 to 0xb282C9…0db413060.0000025 ERC20 From 0x82B252…Aaf6c555 to 0x4d7E67…00337fc413000 ERC20 From 0x384734…9353c357 to 0x6744a9…DcdFAcB57966225830.400001 ERC20 From 0x87c247…6B010960 to 0x8fA6d4…Dc5301ee261.7761 ETH From 0xBb0188…1DD1EbDe to 0x0F2BF7…38cE540215.5966 ETH From 0x4bBf5e…b5D81efD to 0xE50f1A…12012A18100 USDC From 0x8a3D9B…9C1bd7a2 to 0x11Dd1D…14749FC10 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000031464297329641 eth 0.000031464297329641 ETH
0x1ad77c…d3c82361	23122896	Tue, Aug 12, 2025 5:31 AM	0xEF7c73…c88A0816	From 0x43f885…fF8B19F6 to 0x875bae…fe78255f0 USDC From 0x9C43cB…736F7ddc to 0x6eB613…2dF4D17f0 DAI From 0x4061d0…Fdf3c106 to 0x3376a5…BF32e28b0 USDC From 0x2c8edB…EBb2Bc69 to 0x21F2De…ED18bf7C0 USDT From 0xbF3C30…fb0cC156 to 0x469Ec8…9f80eA890 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000035751284109826 eth 0.000035751284109826 ETH
0x0d6ff2…e4f1abf3	23122888	Tue, Aug 12, 2025 5:30 AM	0x5e84B5…d5815D76	From 0x82B252…Aaf6c555 to 0x48A9b1…1ee3140113000 USDE From 0xc7F6aE…713DD522 to 0x946d74…5D8B96f520000 USDT From 0xEAfC88…293ADE02 to 0x8A2b8b…9CA7E5F2100271.94394694998 USDE From 0x82B252…Aaf6c555 to 0x25A92B…69b01b9b13000 USDE From 0x511326…63D05e53 to 0x13D21b…6d3EF83c100000 USDT From 0x5113ba…B6Dd5E53 to 0x13d274…27c6F83C100000 USDT From 0xF51862…8839482D to 0x809Af4…44d1FD9019977 USDT From 0x8ED584…de0b8c65 to 0x4E8830…a4920b0496222.071475 USDT From 0x4e8800…0faD0B04 to 0x137129…1D714a11100 USDT From 0xbF19A0…600c181f to 0x54ED3B…1c796ee15360.5 USDC From 0x8D0dC1…1da10559 to 0x2c3084…C8e5CEC320094.42208636984 ENA From 0x82B252…Aaf6c555 to 0x998012…561bf98613000 USDE From 0x9A1064…7c588e3D to 0xd5Bd70…0f7F73882 DAI From 0x6200a7…B2192D69 to 0x4616b7…E23e605f161892.29705922067 ENA From 0x9C43cB…736F7ddc to 0x6EB6B4…4Da7117f0 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000044859153505482 eth 0.000044859153505482 ETH
0x824207…2008cf5a	23122884	Tue, Aug 12, 2025 5:29 AM	0x9866e2…41Af9506	From 0x43f885…fF8B19F6 to 0x875B53…115B255f0 USDC From 0x4061d0…Fdf3c106 to 0x337691…5f38E28B0 USDC From 0x9C43cB…736F7ddc to 0x6eb62a…6b7D117f0 DAI	0xF81a32…480FCcb9	0 eth 0 ETH	0.000025055627269107 eth 0.000025055627269107 ETH
0x2e8175…0a7705b9	23122588	Tue, Aug 12, 2025 4:30 AM	0x6cBB0D…A7Af73E4	From 0xd43dbF…8D8a15e8 to 0xe012ac…1b40b4391500 USDT From 0x42F3dc…E75E53B3 to 0x129d22…133d278510000000 USDC From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD1000 USDT From 0xDDf725…1Dfb8CE5 to 0x0aDd15…78866565820596.597453 USDT From 0x62aAE9…4Aa3Ce9E to 0x00D12c…Ff4793642.3 ETH From 0xEce4e6…009be12c to 0x9707BF…23F6c0439 ETH From 0xa556e6…8e11d262 to 0x2B5B2D…ADA8952524047.30099 USDT From 0x832490…AF4701F3 to 0xd1d2aE…06C3d9f56100 USDT From 0x0F68B8…23dA28f3 to 0x1cccD7…1f76C84111000 DAI From 0xAD49B5…84f1c404 to 0xC46B2d…C5440fd90.249916 ETH From 0xaeA0F5…EE495283 to 0xFfdCD1…75D207C976811.858575 USDT From 0x67790D…0A2ab5C2 to 0x000A56…cCA1f8BB39079.8 USDT From 0xe8e0f0…2E7708f0 to 0x4341db…1755Ec658233 USDT From 0xd8b936…e9b2E537 to 0xDF25bA…137CbAb77.582486094814853 ETH From 0x8E2Edb…62E91045 to 0x8C3c70…C38671423254.01908 USDC From 0x875B7C…5001255f to 0xeE7Aa9…783B4055314615.303001 USDC From 0x5d89bC…91935Fc4 to 0x52c118…8594465369993 USDT From 0x2F821d…5396036b to 0x70f423…2180184B439319.919987 USDC From 0xB59a20…4E7c05dc to 0x52a40B…f2EE2Be75000 USDT From 0xb84dF7…6a694124 to 0xafF43c…5313649d20.66717553821749 ETH From 0xecaE73…88D88551 to 0xA808ac…90C8172c4.678 ETH From 0x079F01…cA8537bb to 0x42FDD9…3B5e53B37714117.326359 USDC From 0xee4a5d…6d8DFD46 to 0x4dD6B5…A5c4E66F49997.565262 USDT From 0x940d85…b34dA611 to 0x4292BB…7E7319Fe2.25 ETH From 0xb527D9…B33ec625 to 0xaAB839…a27C0568123231.544961 USDC From 0x7955AB…B9663Bb9 to 0x220470…1f9A96D2260000 USDT From 0xF339cf…64F87232 to 0xa86761…89431CB020984.85 USDT From 0x4061d0…Fdf3c106 to 0x337Fa4…16C0E28B100000 USDC From 0xC11F49…e1cfE727 to 0xbeFA59…4d18cB9e1240 USDT From 0xbd6624…1353B461 to 0xa3b51F…d70443aE117 USDC From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D7415540.00485 USDT From 0xf5d031…28e6d20d to 0x24b663…83C4CA6e5000005 USDT From 0x017586…A716E099 to 0x42FDD9…3B5e53B32285882.673641 USDC From 0x7ca289…5bC664E5 to 0xAE4425…15420df68000 USDC From 0x223e9A…37A0455E to 0xac22D3…D8Dc511C32999.895609 USDT From 0xE57C16…0aeac331 to 0x5b99bd…19FF6D6d5000 USDT From 0x4612A1…8eAC509D to 0x1b5A0f…2a1f93628.8 ETH From 0xeFBb0A…610a33df to 0xf3648A…6c8F46E97028.4317194151445 DAI From 0xD514EF…54C3F688 to 0x8149D8…7215d6dE8000 USDT From 0x91d54E…e34E6952 to 0x3e185d…64d25Fe229600 USDC From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0xCaAD07…002672DE to 0x18Cad5…2509671217665 USDT From 0x53F436…96F476a5 to 0x9e924A…f159a6181000 USDT From 0xbb39Ea…E18afd7F to 0x1d895E…38c3E38c136.47292213999998 DAI From 0xF9Cd05…18C9Ae1b to 0xFBc087…e971176E2.3264416377218553 ETH From 0xbc3F02…752e4327 to 0x68c474…DC258d7f495 USDC From 0x0F2Cc5…c8573Cc8 to 0x089960…964a111350 USDT From 0x8020B3…63cB2eD1 to 0x732Fe2…50E28E5711.7 ETH From 0xB855Ae…f4A07b44 to 0xeE7Aa9…783B405510000 USDC From 0x204D74…4dc59759 to 0x5bBe70…c075896b4.847 ETH From 0x8d771C…584472e5 to 0xD8B1e7…4952f21230.716049769999998 ETH From 0x9D26A2…Aec5f775 to 0xb3a109…554E6D1D2.274421487680937 ETH From 0xd318FC…91239ab4 to 0x9522Be…e74D128411193 USDT From 0xF36639…3f8f46E9 to 0xE269eD…3DbdA93d0.00494307 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1600092.826598 USDC From 0x11c1b8…22ff129b to 0x859B3f…2bC2C1221.0396 ETH From 0xFb63ED…74FF11ed to 0x417104…5ddCeE682995 USDT From 0xB3AbF4…874e6d1D to 0x0f7D3e…C0C789280.08 ETH From 0x168a7d…4970889F to 0xcde185…84f01CA230000.0027 USDT From 0x61E6E2…DB905CC3 to 0xa55B07…a45813Ef199.88470342084474 DAI From 0x783CC5…a64Cb9CC to 0xF74A59…30b6168A49500 USDT From 0x43f885…fF8B19F6 to 0x875167…8901255f30003.1 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00010490136001641 eth 0.00010490136001641 ETH
0xeab721…162e96e6	23122573	Tue, Aug 12, 2025 4:27 AM	0x6cBB0D…A7Af73E4	From 0x16c983…f478C13d to 0xD486B7…712dA82F1e-8 WBTC From 0x7c22E1…A3a88FA0 to 0xCBa7Ed…7A8bE5a11 ETH From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0x839B10…d0b6aB65 to 0x2039a7…50c532645005 USDC From 0x9D5fA8…B7c40257 to 0xeE7Aa9…783B405550028.893716 USDC From 0x736832…7803913c to 0x1564B6…0318158D80792 USDC From 0xEEb136…9853CbB4 to 0xcff33C…C772BAA40.000511020149524495 ETH From 0x7ca289…5bC664E5 to 0x482207…BE5fcd2b7500 USDC From 0xC11F49…e1cfE727 to 0x124874…C862e2521400 USDT From 0x0aC8B2…EC999f0C to 0x5aBE1a…7686E1c70.002128504277639581 STETH From 0x7ef140…9C29D864 to 0xcdaD59…9172fcB91e-8 WBTC From 0x0eBc92…7a6d9e7a to 0xF7B88D…B72fFF820.9001138933654385 ETH From 0x47a6a4…8c5A889d to 0x7ca6D2…61C664e50.00290224758321332 ETH From 0x71387a…72F97CFA to 0x18CfE1…F64de84a3750 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD1000 USDT From 0x0F68B8…23dA28f3 to 0x1cccD7…1f76C84111000 DAI From 0x156a56…A318158d to 0x4456D4…B3bebD9780792 USDC From 0x01c328…6Bd4c8Ae to 0x4bc276…7Cf5F8082.8937218906575644 ETH From 0x354490…60e355FC to 0x3541B2…D32955Fc1e-8 WBTC From 0xb2Ddd4…6b8C8F35 to 0xb9ec6c…1D11924E500000 ERC20 From 0x4C18aE…4dA2e7A7 to 0x94A87B…E95848006.299282534204991 ETH From 0xC84c59…8C8D9b52 to 0x921460…31aDe4FE3.550140274439546 ETH From 0xB59a20…4E7c05dc to 0x52a40B…f2EE2Be75000 USDT From 0x877B18…cc082214 to 0xB83128…c1Dde8b58.856 ETH From 0x255Ac5…033881d4 to 0xB68F8b…d289895B0.879 ETH From 0x2C40a3…7A1A7cB6 to 0x991196…b92aEEA90.5814385 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000056522973256339 eth 0.000056522973256339 ETH
0x91ce19…539e6402	23122561	Tue, Aug 12, 2025 4:24 AM	0x6cBB0D…A7Af73E4	From 0x0F68B8…23dA28f3 to 0x1cccD7…1f76C84111000 DAI From 0x867EDe…058688B1 to 0xa7c28f…1b0DB22a6.186262931137822 ERC20 From 0x6573f9…110D3FCC to 0x6aa9bA…46Afe8D370.38415799 ERC20 From 0x4b476f…BB11Aa60 to 0x77c1b5…18CD528A0 ERC20 From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0xF339cf…64F87232 to 0xa86761…89431CB020984.85 USDT From 0xFfDB8b…F5d207C9 to 0x8a355f…E2fAB2B0110537.276396 USDT From 0x8aED8B…2ea833A0 to 0x774671…0675f3F20.001 DAI From 0xBbCFBA…a9bE752F to 0x479291…da72fEdD0.004256858570600107 DAI From 0x35690F…39Da9188 to 0xD22041…FCE525BD55555 DAI From 0xcDe564…3CF01ca2 to 0xa9d8E8…6CaD3e43270000 USDT From 0xeFBb0A…610a33df to 0xf3648A…6c8F46E90.09701392 WBTC From 0x50209c…bD73AF70 to 0xb2DfFA…764BF20B0.001212978711322855 ERC20 From 0xBF94E9…DDe74316 to 0x25eff7…887bDEAF4.467912911267153 ERC20 From 0x168a7d…4970889F to 0xcde185…84f01CA230000.0027 USDT From 0x57091b…d081E9f8 to 0x1353F8…55DF802a0.014000000047982663 ERC20 From 0x1Ab9ae…C2CE4f8A to 0xa7c28f…1b0DB22a0.000004616359093648 ERC20 From 0x464545…3146eF3f to 0x0fa014…c32C414f0.00256237 ETH From 0x795507…784E3BB9 to 0x220470…1f9A96D2260000 USDT From 0xaeA0F5…EE495283 to 0xFfdCD1…75D207C976811.858575 USDT From 0x77A7aD…952Cc66C to 0x9bfea9…7c60D956118400.309647 USDT From 0x24bA68…5F41daed to 0xBFf735…35CBbdD380.29 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.00005032628684125 eth 0.00005032628684125 ETH
0x511174…10aa40f1	23122561	Tue, Aug 12, 2025 4:24 AM	0x16F09B…6E39b488	From 0x15c509…eb71C290 to 0xC213C6…D30De5112995 USDT From 0xdDE717…2861Fd85 to 0x64698C…9a9d741D1.05 ETH From 0x61E6E2…DB905CC3 to 0xa554e5…746913ef199.88470342084474 DAI From 0x017586…A716E099 to 0x42f31e…C9dB53b32285882.673641 USDC From 0x0F2Cc5…c8573Cc8 to 0x089Cc7…b684111350 USDT From 0x7ca289…5bC664E5 to 0xae47F2…2c610df68000 USDC From 0x53F436…96F476a5 to 0x9E929d…6853A6181000 USDT From 0xa556e6…8e11d262 to 0x2B5a66…901f952524047.30099 USDT From 0xaeA0F5…EE495283 to 0xfFDB19…d2D907C976811.858575 USDT From 0xbb39Ea…E18afd7F to 0x1d82ec…7242e38C136.47292213999998 DAI From 0x8E2Edb…62E91045 to 0x8C390A…fCa071423254.01908 USDC From 0xd318FC…91239ab4 to 0x952d18…238a128411193 USDT From 0x90EfD7…98b6B787 to 0xba2DaC…448D7d7415540.00485 USDT From 0xF339cf…64F87232 to 0xA86FAD…43541CB020984.85 USDT From 0x4612A1…8eAC509D to 0x1B533a…B48693628.8 ETH From 0xC11F49…e1cfE727 to 0x52EF91…ab4e17701240 USDT From 0xB59a20…4E7c05dc to 0x52Ac8D…1C312Be75000 USDT From 0xF9Cd05…18C9Ae1b to 0xfBc9Fb…73DD176e2.3264416377218553 ETH From 0xEce4e6…009be12c to 0x97030E…3e9BC04315 ETH From 0x223e9A…37A0455E to 0xac2798…0669511c32999.895609 USDT From 0x8d771C…584472e5 to 0xd8bC5A…1fBbf21230.716049769999998 ETH From 0xc89ceA…c54dB4D8 to 0x6Add05…993CF2bD1000 USDT From 0x9D26A2…Aec5f775 to 0xB3Aba2…31076D1D2.274421487680937 ETH From 0x0F68B8…23dA28f3 to 0x1cc474…9c3EC84111000 DAI From 0xb84dF7…6a694124 to 0xAfffa1…acF1649D20.66717553821749 ETH From 0xD514EF…54C3F688 to 0x81489d…f9caD6dE8000 USDT From 0x43f885…fF8B19F6 to 0x875B26…9374255f30003.1 USDT From 0xB3AbF4…874e6d1D to 0x0F7942…028F89280.08 ETH From 0xAD49B5…84f1c404 to 0xc460CE…44aF0Fd90.249916 ETH From 0x832490…AF4701F3 to 0xD1D6A3…55BfD9F56100 USDT From 0xb527D9…B33ec625 to 0xAabD82…B8C90568123231.544961 USDC From 0x079F01…cA8537bb to 0x42f31e…C9dB53b37714117.326359 USDC From 0x62aAE9…4Aa3Ce9E to 0x00d0F6…4cf593642.3 ETH From 0xe8e0f0…2E7708f0 to 0x4347a3…10a4ec658233 USDT From 0x2F821d…5396036b to 0x70f73c…F6b2184B439319.919987 USDC From 0xB855Ae…f4A07b44 to 0xEE7Af3…8F25405510000 USDC From 0x783CC5…a64Cb9CC to 0xF743A1…8744168A49500 USDT From 0xeFBb0A…610a33df to 0xf366e7…429946E97028.4317194151445 DAI From 0x8020B3…63cB2eD1 to 0x732fc6…8a1F8e5711.7 ETH From 0xd8b936…e9b2E537 to 0xdF2cdB…3873BaB77.582486094814853 ETH From 0xbd6624…1353B461 to 0xA3B068…5a3643aE117 USDC From 0xee4a5d…6d8DFD46 to 0x4DD89B…5eb8E66F49997.565262 USDT From 0xecaE73…88D88551 to 0xa8030D…6e97172c4.678 ETH From 0x91d54E…e34E6952 to 0x3E1813…DE7A5Fe229600 USDC From 0xDDf725…1Dfb8CE5 to 0x0aD5eF…4CaF6565820596.597453 USDT From 0x7955AB…B9663Bb9 to 0x22024c…5b4C96d2260000 USDT From 0x67790D…0A2ab5C2 to 0x00020C…60b2f8bB39079.8 USDT From 0x42F3dc…E75E53B3 to 0x129D16…d8ec278510000000 USDC From 0xFb63ED…74FF11ed to 0x417f10…DaB6eE682995 USDT From 0x168a7d…4970889F to 0xcDE5DD…1CeC1Ca230000.0027 USDT From 0x4061d0…Fdf3c106 to 0x3376B0…fAeCE28b100000 USDC From 0x11c1b8…22ff129b to 0x859F64…f873C1221.0396 ETH From 0xd43dbF…8D8a15e8 to 0xe01d62…0fCdb4391500 USDT From 0x875B7C…5001255f to 0xEE7Af3…8F25405530014.21 USDC From 0xE57C16…0aeac331 to 0x5b9681…da816d6d5000 USDT From 0xCaAD07…002672DE to 0x18c761…F0C2671217665 USDT From 0xb66f37…Ae29A20c to 0x0dDCea…d7fE40eD1600092.826598 USDC From 0x9C43cB…736F7ddc to 0x6Eb6E6…1622d17f256940 DAI From 0x5d89bC…91935Fc4 to 0x52cFA1…2854465369993 USDT From 0x204D74…4dc59759 to 0x5bb324…6073896B4.847 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00012960306172375 eth 0.00012960306172375 ETH
0x216789…05350ac6	23122555	Tue, Aug 12, 2025 4:23 AM	0x6cBB0D…A7Af73E4	From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD1000 USDT From 0xB813d6…F363AeAf to 0xc68E35…8126C2bD500000 ERC20 From 0x842C03…acfBA4A7 to 0x8da72f…a17803200.006382 DAI From 0xbb24d0…18b0FC11 to 0xCbd634…3E55E0971756.1988666517168 ERC20 From 0xe8e0f0…2E7708f0 to 0x4341db…1755Ec658233 USDT From 0x68136f…F1af244B to 0xF68cE5…36747f12100000 USDT From 0x9C43cB…736F7ddc to 0x6eB813…D0d5D17f0.013790447626 ETH From 0xee4a5d…6d8DFD46 to 0xD08Dc3…A721946049999 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1600092.826598 USDC From 0xee4a5d…6d8DFD46 to 0x4dD6B5…A5c4E66F49997.565262 USDT From 0xd3cDfA…da16Ca4C to 0x7E3bB3…cC68E4C35.0692742250623315 ETH From 0xF00509…118776DD to 0x1CdbF1…135f8E1d1014.94 USDC From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5532500000 USDC From 0x7Fd156…D57d6902 to 0x153b1B…8C7fBD6b0.0001 ETH From 0x079F01…cA8537bb to 0x62Ae80…7a518d4166 ETH From 0x12F920…66023a85 to 0x9E7Bff…32a2D874528461.193312 USDT From 0x7bD4Ee…8D0a31b6 to 0x149332…b36640EA0.12790043300110226 ETH From 0x5F6fD9…B8a9d81B to 0xD3fd18…7c7708e93110697.257342 USDC From 0xaB3BB1…9944efdA to 0x4a10a4…d992Ed0512500 USDT From 0xfDaFd6…adBA8C99 to 0x08491a…Cd064388100001 USDT From 0xE57C16…0aeac331 to 0x5b99bd…19FF6D6d5000 USDT From 0x783CC5…a64Cb9CC to 0xF74A59…30b6168A49500 USDT From 0xF9Cd05…18C9Ae1b to 0xFBc087…e971176E2.3264416377218553 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000058180625919659 eth 0.000058180625919659 ETH
0x8dfa49…053a3f34	23122551	Tue, Aug 12, 2025 4:22 AM	0x5e84B5…d5815D76	From 0xC11F49…e1cfE727 to 0x124608…2a09e2521400 USDT From 0x71387a…72F97CFA to 0x18C412…2f70E84a3750 USDT From 0x9C43cB…736F7ddc to 0x6eb679…AFEAd17f0 DAI From 0x0F68B8…23dA28f3 to 0x1Cc4eB…C997c8410 DAI From 0xeFBb0A…610a33df to 0xF366a6…fF9546e92581.145652243459 PENDLE From 0xc89ceA…c54dB4D8 to 0x6ADD45…1A7bF2BD1000 USDT From 0xB59a20…4E7c05dc to 0x52aC24…2aF82BE75000 USDT From 0x0aC8B2…EC999f0C to 0x5AB738…B0B4E1C70.002128504277639581 STETH From 0x839B10…d0b6aB65 to 0x203F4A…Db9132645005 USDC From 0x7ca289…5bC664E5 to 0x48235B…5D38CD2b7500 USDC From 0x47a6a4…8c5A889d to 0x7cA224…6e2F64E510000 USDC From 0x736832…7803913c to 0x156a16…9583158D80792 USDC From 0x156a56…A318158d to 0x445F8c…2cf6Bd9760152.0071 USDC From 0x9D5fA8…B7c40257 to 0xeE7AAB…4D7C405550028.893716 USDC From 0x1D3f79…6C2cc2f8 to 0x805Ee4…C5948596500 USDT From 0x16c983…f478C13d to 0xd487E7…de89A82F1e-8 WBTC From 0x354490…60e355FC to 0x3544da…924755FC1e-8 WBTC From 0x7ef140…9C29D864 to 0xCdA7c7…194cfcb91e-8 WBTC From 0xeFBb0A…610a33df to 0xF366a6…fF9546e94047.0816802035365 ONDO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000065519007789372 eth 0.000065519007789372 ETH
0x6ed10c…fa22fc01	23122547	Tue, Aug 12, 2025 4:21 AM	0xEF7c73…c88A0816	From 0x5F6fD9…B8a9d81B to 0xd3Fc0f…F83dd8e90 RLP From 0x079F01…cA8537bb to 0xf6a852…9bdDe2A70 USDC From 0x017586…A716E099 to 0xf6a852…9bdDe2A70 PEPE From 0x9F4Bc5…C800FeA8 to 0x0FDDbb…2f7987500 USDT From 0x101974…89172a52 to 0x10A9A8…CcCC9Cc70 USDC From 0x8714AA…2CE65d60 to 0xe9b1C6…54Eb689B0 USDT From 0xaB3BB1…9944efdA to 0x4a1Bb7…cE84ED050 USDT From 0x43f885…fF8B19F6 to 0x875bae…fe78255f0 USDC From 0x168a7d…4970889F to 0xCde524…196e1CA20 USDT From 0xF339cf…64F87232 to 0xa86F8B…38bB1Cb00 USDT From 0xDDf725…1Dfb8CE5 to 0x0aD521…D15465650 USDT From 0x7955AB…B9663Bb9 to 0x2202D2…5D6096D20 USDT From 0xaeA0F5…EE495283 to 0xFfDB51…93f807c90 USDT From 0x9C43cB…736F7ddc to 0x6eB613…2dF4D17f0 DAI From 0x0F68B8…23dA28f3 to 0x1cC449…3982C8410 DAI From 0xFb63ED…74FF11ed to 0x417fC2…C271ee680 USDT From 0xee4a5d…6d8DFD46 to 0xD08080…a6DB94600 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000114284691808958 eth 0.000114284691808958 ETH
0xda3d01…ba3d8b03	23122546	Tue, Aug 12, 2025 4:21 AM	0x6cBB0D…A7Af73E4	From 0x07c0c9…08a49b6E to 0x2aED9c…3574Ece10.4 ETH From 0x9C43cB…736F7ddc to 0x6eb1fC…f1d5d17F256940 DAI From 0x11c1b8…22ff129b to 0x859B3f…2bC2C1221.0396 ETH From 0xe1aa5E…628b302D to 0xa9Df06…E41D3E430.023289955932469047 ETH From 0x35dC2d…6F059123 to 0x38b76d…F164678e4 ETH From 0x3686FE…57fC90B0 to 0xB30837…26c7028D0.001411889075268721 ERC20 From 0xecaE73…88D88551 to 0xA808ac…90C8172c4.678 ETH From 0xCBd773…fb2b5c92 to 0xE1aAFd…A08b302d10 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000028782408003691 eth 0.000028782408003691 ETH
0x4223ee…d180186d	23122541	Tue, Aug 12, 2025 4:20 AM	0x9C43cB…736F7ddc		0x6eb614…C4D5D17f	0.013790447626 eth 0.013790447626 ETH	0.000016808325387 eth 0.000016808325387 ETH
0xca92d1…85d9a6ce	23122540	Tue, Aug 12, 2025 4:20 AM	0x5e84B5…d5815D76	From 0xcDe564…3CF01ca2 to 0xA9d1e1…F3ad3e43270000 USDT From 0x168a7d…4970889F to 0xCDE594…D1D91Ca230000.0027 USDT From 0xF339cf…64F87232 to 0xA86fAc…34071cb020984.85 USDT From 0x8aED8B…2ea833A0 to 0x77412C…4efef3F20.001 DAI From 0xBbCFBA…a9bE752F to 0x479237…5388FedD0.004256858570600107 DAI From 0x754A5d…BD1d51f5 to 0xAd29d9…196646241e-8 WBTC From 0x0F68B8…23dA28f3 to 0x1Cc4eB…C997c84111000 DAI From 0x9C43cB…736F7ddc to 0x6eb679…AFEAd17f256940 DAI From 0x4b476f…BB11Aa60 to 0x77cdE6…25CD528a0 USDE From 0x35690F…39Da9188 to 0xD2267f…bc2E25bd0 DAI From 0x2CEb7D…819f1667 to 0xfbec5E…c874Be5210 ENA From 0xBF94E9…DDe74316 to 0x25e727…7c7bDEaF4.467912911267153 PENDLE From 0xeFBb0A…610a33df to 0xF366a6…fF9546e914743.441896664905 WLD From 0x795507…784E3BB9 to 0x2202cd…c09A96d2260000 USDT From 0xFfDB8b…F5d207C9 to 0x8a36cd…d164B2b0110537.276396 USDT From 0xaeA0F5…EE495283 to 0xffdb55…f61E07C976811.858575 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000053504867104455 eth 0.000053504867104455 ETH
0x087190…3fae090f	23122538	Tue, Aug 12, 2025 4:20 AM	0x9C43cB…736F7ddc	From 0x9C43cB…736F7ddc to 0x6eb614…C4D5D17f256940 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00003865949374784 eth 0.00003865949374784 ETH
0x9e240f…c9736733	23122534	Tue, Aug 12, 2025 4:19 AM	0x943810…3B162e52	From 0x9C43cB…736F7ddc to 0x9008D1…0560ab4160 DAI	0xA9D635…0ed32392	0 eth 0 ETH	0.000086958868585281 eth 0.000086958868585281 ETH

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