Address 0x9E5E65ee4Ca095Ea7aC13A9ddcEcb847AB0051b1

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
0x07c57a…2c98a907	23145217	Fri, Aug 15, 2025 8:23 AM	0x5e84B5…d5815D76	From 0x6A4818…0f6bbf07 to 0xb2a554…b2e3a9c030221.700028 USDT From 0xFc6074…37fe5726 to 0xeE7AAB…4D7C40555491.433579 USDC From 0x6177D7…835fD1d0 to 0xFC6035…7712572616368.315457 USDC From 0x35d50E…1DD44930 to 0x29A5DD…f764cfB310000 ENA From 0x158Dc5…152658c2 to 0x3CBe18…c38347530 LINK From 0x69b21d…059D1371 to 0xf3a6d8…0706FaFF14418 USDC From 0x73817A…70A92dA1 to 0xF63439…470d5FF635000 USDC From 0xFab4e7…d2ef52dB to 0x7CDD24…CBb5928e19251.133954 USDC From 0x7Cdd9A…8c3A928e to 0xFaB43C…235D52Db22600 USDC From 0xb11A01…EFfB78Ca to 0x273cA5…596186Da500000 USDC From 0x5aC51f…42fd4851 to 0x8FEF8b…bCcFb4691377 USDC From 0x1b28be…05ace95E to 0x877C25…093b529b3200 USDC From 0xe663c0…076e5e9f to 0x2168CA…8B25d0E35500 USDC From 0x5e2620…BAFF453A to 0x33EA77…F456Dcd91100 USDC From 0x3fF256…67415Fa5 to 0x44e304…30bC2A1290000 USDT From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd1000 USDT From 0x1e901F…Af2a3eaC to 0x144364…b00133CA84039 USDT From 0x1BD7FD…1deC9e08 to 0x72610F…97aF85901365.384615 USDT From 0x601866…A26759F2 to 0x955dAa…F7687c4B100 USDT From 0x681d40…B78B1800 to 0x974187…3cd80f2F25000 USDT From 0x24bA68…5F41daed to 0x7481cc…bb70dfFa1298.84 USDT From 0x502aDD…23B5eC17 to 0x34a528…b7d0DdfA2000 USDT From 0x25e143…c6B774E9 to 0x2cc786…DbA2Ad2F101.72504586000001 ONDO From 0xf9F807…EcF7B360 to 0xDB19b0…c8Df31b315282 USDC From 0x1a46cf…b7d65858 to 0x8eb8D4…1B8D1aDe1500 USDT From 0x6465be…85aD55a5 to 0xfbbb55…D36BE86d20000 USDC From 0x1b28be…05ace95E to 0x4f172F…7b7F93c03065 USDC From 0xAD0eA7…95c0204f to 0xdaac1A…2D971A3d0.2 WETH From 0xE11D3f…9550afB2 to 0x0ef897…E5FD6fc11000 USDC From 0xA14137…917Eb072 to 0x056Cf4…0AE0B308543.2 USDC From 0x91Ed2c…4c295325 to 0x72f883…e2Af798010553.892907 USDT From 0x97665F…0c31cBe6 to 0x83CB1F…D99E6BAD4875 USDT From 0x50cEB2…157f43F8 to 0xC1719e…2c3fC1495400 USDC From 0x397c1c…f5Dc3f5B to 0xF3302D…6b65fC0B1100 USDT From 0x19161f…E0a6068F to 0x8D5912…cf5b882810 USDT From 0x9423Bb…54EB7eA4 to 0x118F4A…CEA4B1842500 USDT From 0x852a3e…38F7d482 to 0x80C399…c82B1d0231380 USDT From 0xfF628f…D50c1bc1 to 0xe28c95…7d53928a299985.286011 USDT From 0xD658BC…76BF1544 to 0x942313…F9787Ea415124 USDT From 0xa35F08…0912CB49 to 0xBe8F13…42712728400000 USDC From 0x999662…8d098b9B to 0x9B284e…A1667CA1150000 USDC From 0xb4FD7F…3A6ffBf0 to 0xc7D285…4e2ba30221355.17 USDC From 0x5e2620…BAFF453A to 0x3Ae5c8…2B231e9c3878 USDC From 0x1b28be…05ace95E to 0xC72fa0…6F1b97A02600 USDC From 0xc2187E…91AE9e2A to 0x491360…0a8D160640000 USDC From 0x02f500…21b66C88 to 0x2d7a82…B8a84aE9198268 USDT From 0x9b2883…2CE87cA1 to 0x74dF86…2e47A4FD20020.039 USDC From 0x2302B0…9Fa6B546 to 0x6C0D9C…9E2718c79400 USDC From 0x573345…543fbe83 to 0xb75f42…BD7db6e01752729 USDT From 0x5aC51f…42fd4851 to 0x5D2b05…027408451095 USDC From 0x5e2620…BAFF453A to 0x3Ccd4A…D44CC9DA1690 USDC From 0x02f506…63536C88 to 0x2D7A71…dA964ae9198268 USDT From 0xAF253f…86451305 to 0xE8E94c…736ce1771.0474 LINK From 0x6BA28c…2681C168 to 0xe88ed6…Aec7bbfd1.0574 LINK From 0x0b8a5C…F5295660 to 0xd5fEfD…54E5d5791.0274 LINK From 0x41d295…28A94d15 to 0xEd9713…211033101.0374 LINK From 0x60393C…F7A196Ec to 0x770F0E…D87913A81.0274 LINK From 0xDFF32B…Ee7fab1f to 0x4d9D69…2450E09D1.0174 LINK From 0x7b3099…96c18dE4 to 0xF3CbE0…1E8fC2F2956447.10517 USDC From 0x665707…a121f2C1 to 0x4C499D…b6ee775011700 USDC From 0x2Cae02…3644101E to 0x8EbCDc…91b950799301.378603 USDC From 0x42c413…77e2F58d to 0xeb7bA1…5C77003040000 USDT From 0x255668…53daE6b8 to 0x7525A6…596ce8158500 USDC From 0xb4FD7F…3A6ffBf0 to 0xeD4Eeb…a8286dd48434.06 USDC From 0x644D9F…bcb023f7 to 0xaaE189…4cC6e4A39887.2 USDC From 0xee2e7A…6f32FA98 to 0xFfD918…2286795b98.2316677469029 ONDO From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D235864.42 USDT From 0x02a05C…331F1805 to 0x1EED1B…B4f3AB0735535.072181 USDT From 0x1b28be…05ace95E to 0x58C461…31F8F2231400 USDC From 0x472800…92A8415F to 0x896e72…d0fD3C9E3500 USDT From 0xcB1ccc…b70B372d to 0xBF48b1…D570c9a2255475.94 USDT From 0x51eE46…6a79D8AE to 0xcB1ccc…b70B372d235864.42 USDT From 0xC6dB76…56940c03 to 0x32308a…9f8f5dC37877.66967 USDC From 0xeB4782…d0942A80 to 0xa80Fbd…adF2deE51700 USDT From 0xe85Dc1…5Acd4467 to 0x43A14e…23f8e90E850 USDC From 0x5e2620…BAFF453A to 0x27557c…663a5044979 USDC From 0x595172…e7929186 to 0xeDaa51…98c2e89D5000.700098 USDC From 0xCa98A4…7Bb138AF to 0xA0130f…b163b04B1485 USDC From 0x68b6AD…5c7f7150 to 0x034553…6dda7dDe33000 USDT From 0x5aC51f…42fd4851 to 0x6d53Cc…c7f06b881500 USDC From 0x461781…5af54751 to 0x6b5595…8E555Ab10.00787718 WBTC From 0x873B50…c7D3D0FD to 0x4B87Bf…ab48E9f50.01 STETH From 0x35f100…Ebf1EE4A to 0xA17672…4A5b01313000 USDT From 0x1b28be…05ace95E to 0x394f35…C0Ab14f11472 USDC From 0xfD6A39…23c3C677 to 0xa75Fcd…b1d897BC9000 USDT From 0x9E5E65…AB0051b1 to 0xA9d1e1…F3ad3e4317000 USDC From 0xa2cC48…b7776d24 to 0xF76807…AcCe41F22000 USDC From 0x520D39…7DeB5443 to 0xa233e8…8842D1364000 USDC From 0xb4FD7F…3A6ffBf0 to 0x347d3B…0259Ce2E45949.39 USDC From 0x5e2620…BAFF453A to 0xf33aD0…F85e49942300 USDC From 0x2Cae02…3644101E to 0x8EbCDc…91b950795997.171264 USDT From 0xe67d6d…A4c49E95 to 0xF451F7…3E47Cc1778353.72 USDT From 0xb787A0…bb60dBFC to 0xe8D408…1fcFDb86200000 USDT From 0x27eACe…A52208c2 to 0xeE7AAB…4D7C40559615.59201 USDC From 0x19161f…E0a6068F to 0x8D5912…cf5b8828158545.151598 USDT From 0xd5d339…67b45FE8 to 0xad71F1…81BC678470000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86200000 USDT From 0x53E034…F92E2AC6 to 0xeBca4C…990350ac30180 USDT From 0xD25FF4…BeEb96d4 to 0x445F8f…7e7398400 STETH From 0xD23058…E9F13739 to 0xC46841…eDdD4cA60 USDE From 0xebcaf1…F5d350aC to 0x256A59…F754925085489 USDT From 0x68b6AD…5c7f7150 to 0x04825e…7C15aC4E33000 USDT From 0xb9B161…12453D43 to 0xf8d635…D3dFEF1F10000 USDT From 0xFfD9D3…F80852bf to 0x6edbc0…50f68121334000 USDC From 0x1b28be…05ace95E to 0xf13f15…58ad7E391722 USDC From 0xd754f3…aeA3A93A to 0xa880BD…4c3CBB7c0.7515836640419437 STETH From 0x83d269…085bc34b to 0x5Caf0D…4363c06c1079 USDT From 0xffD98D…2b4D52bF to 0x6edb21…13198121334000 USDC From 0xe85Dc1…5Acd4467 to 0x2Cf5C2…eCED6DA42700 USDC From 0x25A764…106482D3 to 0x88E783…A0c88FAB39760 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052900000 USDT From 0x499928…a6D630D3 to 0x17E1A5…06479d77432961 USDC From 0xbA307b…9b07c161 to 0xD91ef8…1989074730005.1034 USDT From 0x08a400…28236cAd to 0x8ceCc9…e19477241850 USDT From 0x97665F…0c31cBe6 to 0x1253D3…10Ec0Fc22152 USDT From 0x05b6fb…25d2786c to 0x41afb3…b7DC8dBC2500 USDC From 0x746e7E…aE220036 to 0x2f7326…603E4A5E94800.103826 USDC From 0x2f738C…17524A5e to 0x53ab26…6a367C7A115612.908937 USDC From 0x38D91A…69A84fA0 to 0x1B5Cbd…950847F21500 USDC From 0xb4FD7F…3A6ffBf0 to 0xBf115b…9901Cb97108926.82 USDC From 0xaAB68B…d9280AA5 to 0xeE7AAB…4D7C405580000 USDC From 0xC3bD2a…FB7a2e49 to 0xeE7AAB…4D7C405599900.001 USDC From 0x1cA906…309682AB to 0xeE7AAB…4D7C40555000 USDC From 0xC5B79c…54f3ADd4 to 0xeE7AAB…4D7C405560929.60012 USDC From 0xa0704e…035597F2 to 0x467220…b63701d84389 USDT From 0x2893Fa…90F05Dd4 to 0xeE7AAB…4D7C40556803.909403 USDC From 0xCd9179…60f2514b to 0xeE7AAB…4D7C405550000 USDC From 0xe32e88…bd2eDc43 to 0xdAFB2F…769D8f8129805 USDT From 0x7A822B…Bcb3b3A4 to 0x127eE2…0c86D7cb29.466612 USDT From 0x2be667…E5782C8e to 0xeE7AAB…4D7C40555727.426878 USDC From 0x1b28be…05ace95E to 0x8ecd58…3b39873b1800 USDC From 0xae62dE…EbCaB028 to 0xC6c62b…568782d5400000 USDT From 0xa35B7d…9B52f4ce to 0xeE7AAB…4D7C405514991.449078 USDC From 0x85987E…E118F272 to 0x438d93…b987Bd6e29970.02997 USDT From 0x5e2620…BAFF453A to 0xda56C4…BF3911052450 USDC From 0x2e149C…9E229A61 to 0xeE7AAB…4D7C405517355 USDC From 0x7b3099…96c18dE4 to 0xF3CbE0…1E8fC2F2203271.603541 USDC From 0x2b393e…42ee6d30 to 0xeE7AAB…4D7C40555976 USDC From 0x05329F…dbe10fB4 to 0xeE7AAB…4D7C40555501.039696 USDC From 0xC99b47…4E6332DC to 0xeE7AAB…4D7C40559655.106358 USDC From 0xCa22F3…6dA07bB4 to 0xeE7AAB…4D7C40557262.033391 USDC From 0x5038b8…0FBd289d to 0xeE7AAB…4D7C40555677.810573 USDC From 0x1A81C6…d5F27C07 to 0x451E41…138f06C425371 USDC From 0xA7fE73…BE0da008 to 0xeE7AAB…4D7C40559909.755379 USDC From 0x5aC51f…42fd4851 to 0xCaE087…aD7B5f7a1127 USDC From 0x451e08…938006C4 to 0xA15759…C4352D5620490 USDC From 0xa031F1…885201Cd to 0xdA85d7…752683042887.5 USDT From 0x7A82A6…3225ac62 to 0xC0746F…3267AE0F100000 USDT From 0x7A82B9…8f38ac62 to 0xc0743e…0fb5ae0F100000 USDT From 0xc0743e…0fb5ae0F to 0x7A82B9…8f38ac62100000 USDT From 0x644D9F…bcb023f7 to 0xAa95D4…66C6adC9262.475 USDC From 0x1b28be…05ace95E to 0x9fb254…558fBcDe1300 USDC From 0xb4FD7F…3A6ffBf0 to 0x154723…c4b5113217224.04 USDC From 0x5e2620…BAFF453A to 0x99c985…B99831AF1315 USDC From 0x219e2B…1F550A86 to 0x845DE7…26FD9C83100 USDT From 0x1b28be…05ace95E to 0x886063…d3Cbab111122 USDC From 0x81949f…54ba8408 to 0x9a504c…5231A10016001.232892 USDC From 0x5aC51f…42fd4851 to 0xbe1B2c…F83b28aC1414 USDC From 0x70fcA0…0EC4232B to 0x295BFf…1ECA3C84354.530893 USDT From 0x5e2620…BAFF453A to 0x67D37D…BB36bA574000 USDC From 0xd43f90…540314ca to 0x71F6fb…40892Dc084883.414159 USDC From 0xD25FF4…BeEb96d4 to 0x445F8f…7e7398400 STETH From 0xD23058…E9F13739 to 0xC46841…eDdD4cA60 USDE From 0x602a43…A07c10a6 to 0x615288…320B8BA21450 USDC From 0x77a932…274a14A0 to 0x904Af7…c7191b8182010.489869 USDT From 0xf0Fb4C…ED63a791 to 0x20a0eD…250f146522000 USDT From 0x20a01e…8b4D1465 to 0x894706…E668F34270000 USDT From 0xE08E71…205c5CC2 to 0xc02C09…79d6F38c5000 USDC From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC06100000 USDT From 0xb9F491…BC181dEd to 0x903705…f90A665915000 USDT From 0xCE937C…6E484048 to 0xBf44E8…f7DC972559428.829834 USDT From 0x10825E…9E2991C7 to 0xCe93eB…09f9404817438 USDT From 0x0AD006…CD4c2331 to 0x22f1a0…55E6e2946650 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c212805.63008 USDC From 0x0dc18E…A2309087 to 0x0AD0c9…DB9C233110000 USDT From 0x03a8A6…3C32d76b to 0x65cD5C…e9A5C535989.023008 USDT From 0xc4e4AC…7F84BA1a to 0x4C805B…0D369AAE10000 USDC From 0xb4FD7F…3A6ffBf0 to 0xBCBC29…cC4063E45596.56 USDC From 0xca3007…A7f93955 to 0xE3474D…D88c19640.001061282466789517 WETH From 0x70024b…241b3866 to 0x7a2521…CF98488D0.00000998951521044 WETH From 0x4a6A55…1779aCF4 to 0x40D6dA…Ffb1790C212805.63008 USDC From 0x7b3099…96c18dE4 to 0xF3CbE0…1E8fC2F2203271.603541 USDC From 0xb527D9…B33ec625 to 0xAaBdb9…c4F60568124711.847486 USDC From 0x1b28be…05ace95E to 0x16785E…055f38091400 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B885310.89 USDC From 0x4c801f…2b279aaE to 0x753005…1B72968a10000 USDC From 0xaaBD21…db7c0568 to 0xeE7AAB…4D7C4055124637.433869 USDC From 0x5e2620…BAFF453A to 0xa9c6E7…49EB747f900 USDC From 0xaBBD67…82dBc135 to 0x0aF8C6…ECDc7fa3106.90185078628166 USDE From 0x5CB82d…7A530996 to 0x16Bb6a…FCdA5bC21690 DAI From 0x49A780…e8cB7068 to 0xe949BF…023803a146960.012899 USDC From 0x2007Fa…42DD2eA5 to 0x3d2f12…6f9e493C12235.32 USDT From 0x4bb6C6…5dde2716 to 0xd664AF…A61e5E725000 USDT From 0x5aC51f…42fd4851 to 0xEBeb59…26cB88C91066 USDC From 0xc7e1c3…Ab74c9D2 to 0xe4D493…b6Ad4DE0600 DAI From 0xb787A0…bb60dBFC to 0xe8D408…1fcFDb86713448 USDT From 0xC1F627…6B44cde8 to 0xb1dF53…691022F11000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86713448 USDT From 0x1b28be…05ace95E to 0x1223dD…AE15c2cF422 USDC From 0xC22C9A…cF1031aE to 0x200919…f59f8aAD5075 USDC From 0x433585…50740EdB to 0x9B9B7e…7F8BeF753990 USDT From 0x304B9d…Bc89A655 to 0xf91E11…2A9cFE28150000 USDC From 0xF91507…4eeb0a2e to 0x9E97a9…A378028540000 USDC From 0xb4FD7F…3A6ffBf0 to 0xE71Abe…41A111381123621.18 USDC From 0x5e2620…BAFF453A to 0x417F8C…2b92426f2100 USDC From 0x23A513…B60B3889 to 0xC27653…B18812D819997.248406 USDC From 0x4C98eC…FaD9f453 to 0x789D4E…9f1da5Cc4.3 LINK From 0x9E97a2…810a0285 to 0xc5Db4e…70A42D7626774.079005 USDC From 0xad66Ff…1B6F7B99 to 0x319d3b…63Adb7087198.005998 USDT From 0x111aa7…855B7Eb3 to 0x25E96C…3CE83dFA120000 USDT From 0x3B3Ab2…3d020FC0 to 0x1bEd4B…9eF8baA30 USDE From 0xee424c…De55E561 to 0x765a70…D5cff28710060 USDT From 0xEE90F9…88852e5d to 0x141801…2a7421c74300 USDT From 0x0E7D92…f7368665 to 0x3f7781…8F4376F499200 USDT From 0xe07934…33973518 to 0xa4Fa3f…0B6234608596.91532 USDT From 0xd318FC…91239ab4 to 0x0fa535…01514c9A4021.895159 USDT From 0x25E96C…3CE83dFA to 0x06ec3B…4442688a200000 USDT From 0x111a7E…eAA47eB3 to 0x25E95D…7A1f3DfA120000 USDT From 0x873B50…c7D3D0FD to 0x4B87Bf…ab48E9f51.0357666134860595 STETH From 0x888E93…4003eA27 to 0x9aa603…Cf226d171.0174 LINK From 0xf8cb2a…A8245483 to 0x8e9185…193c41cf1.0574 LINK From 0x357Fb2…e25009A6 to 0xDAbF08…9711252B1000 USDC From 0xa9113A…DC455ae7 to 0x03c620…f283f00613390.008059 USDT From 0x8DF251…b327Ad2B to 0x8b234F…1883691f238469 USDT From 0x03C633…Ef73F006 to 0x7DB368…f6da644a10 USDT From 0x8df297…fb31Ad2B to 0x8b2339…E097691F238469 USDT From 0x397e48…a14787ce to 0x2bbfe9…1782dC9c200 USDC From 0x1b28be…05ace95E to 0x4815AB…fA03C6502460 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B212805.63012 USDC From 0xc2d140…70F88189 to 0x95614E…799Cd109248153.99 USDC From 0x5e2620…BAFF453A to 0x779726…Eb81F35D2700 USDC From 0xB51aAE…2c10ceDe to 0x00007A…2B00DeAd1e-18 STETH From 0x40D667…3634790c to 0xaA44F2…6926D16B212805.63012 USDC From 0xB1354f…cFA04aDe to 0x8800b5…F47E31D820000 USDT From 0x17EC90…E10a084a to 0x2aEF6e…978d3251118245 USDT From 0xc2D1F1…C3B28189 to 0x9561e1…2691d109248153.99 USDC From 0x369AaF…614eef7d to 0xF5CB12…Ce093361575 USDT From 0x74F486…d2013C17 to 0xc79Fe9…aa95A78E294705.294705 USDT From 0x97665F…0c31cBe6 to 0x9196eb…964f20E21957 USDT From 0x9561e1…2691d109 to 0xc30bEc…DaeE5828195000 USDC From 0xF21b2d…39ccce6C to 0x74F46d…3C523C17442480 USDT From 0x2aEF6e…978d3251 to 0xa5F9Fc…DA6651c3131300 USDT From 0xf49B75…0afd580A to 0xfc26c3…D05467e535055.89 USDT From 0x24bA68…5F41daed to 0x9695C0…043B24493000 USDT From 0x17ec53…C2E3084A to 0x2aEfB6…4d2E3251118245 USDT From 0x1b28be…05ace95E to 0x2E9eDA…70b3ee911928 USDC From 0x24F0aa…4680E440 to 0x633CB3…329967D01.8060837197079718 ONDO From 0x24347F…255fC694 to 0x0d45b2…f4Ac07Bb0.00001 DAI From 0xC97d23…6D00014c to 0x9F952f…8B401fEc0.00001 DAI From 0x9423Bb…54EB7eA4 to 0x118F4A…CEA4B18419720 USDT From 0x81aba3…8Eba194B to 0xeBca4C…990350ac98866 USDT From 0xebcaf1…F5d350aC to 0x256A59…F754925085489 USDT From 0xe1666c…0f671CD8 to 0xA0E80c…18db98609494.066209 USDT From 0xc7e0E2…c190b9D2 to 0xe4D493…b6Ad4DE00.006 DAI From 0xE4d6A1…4F83AdE0 to 0xC7E1B4…584Ec9d20.006 DAI From 0xbF6B86…4ac620c1 to 0x9D7C52…5a695EAd2000 USDC From 0xeFA20d…C78e286b to 0x8C06dA…A8Fd17f478989 USDC From 0x8daB84…75780320 to 0x4047c1…F6Cd18731952.0065 USDT From 0xf4D860…ecf7Ee88 to 0x8daB4b…2A95032021938.00534 USDT From 0x7Bbc5C…2C17f3DE to 0xa1de39…4BC2A685583.907761 USDT From 0xc55542…b8147E22 to 0xc8D117…3bcB1F8e5930.831 USDC From 0x5e2620…BAFF453A to 0xbA0a55…9E0248E2840 USDC From 0x424307…5Aa2a139 to 0xEE8cAf…0a3ef45324999.999999999996 DAI From 0xC22C9A…cF1031aE to 0x97B425…A504953d5075 USDC From 0x251D09…baDd9154 to 0x88E751…8C708fAb137253.602103 USDT From 0x5552FE…E25152f9 to 0x2FeE94…294698861480 USDT From 0x16CD26…6af9403A to 0xdf3205…a94e5192100001.624905 USDT From 0x251Db6…5c269154 to 0x88E783…A0c88FAB137253.602103 USDT From 0x75264b…B885c632 to 0xe16eB3…fAf641014321 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052900000 USDT From 0xB44D9F…9B04168E to 0x2b8401…0Ecd12925000 USDT From 0x369AaF…614eef7d to 0x431F50…fD6b8b451150 USDT From 0x1ac353…9E137C32 to 0x2df484…4c16c6a218300 USDT From 0x6ab3C2…025E98e8 to 0x999C3C…E05e82Ed500 USDT From 0x1b28be…05ace95E to 0x7089f9…185E013e3122 USDC From 0xD024dF…0301cFB9 to 0x73Cf85…5aF95C2C4597 USDT From 0x24bA68…5F41daed to 0xAaBbA1…61a21e9b700 USDT From 0x666d2f…41c4bD9c to 0xeBca4C…990350ac98865 USDT From 0x6edb21…13198121 to 0x1bf022…74352FF3334000 USDC From 0x5e2620…BAFF453A to 0xe3aA9A…1d56e0Ac1200 USDC From 0x5c4f9F…31Dc183C to 0xb143Ae…Df55a40d935299.11 USDC From 0xcEb659…B0044918 to 0xc52eC6…55401D5163750 USDT From 0xebcaf1…F5d350aC to 0x256A59…F754925085489 USDT From 0xe07934…33973518 to 0x69389d…FD58C04A699000 USDE From 0x2abf67…Ea33E49c to 0x495bdb…df2eaFe025370 USDC From 0x3dcc1E…430fCd5C to 0x2abf25…e9Cee49C30000 USDC From 0x64B2E7…0872ED0D to 0x049B79…822aF8E334278.616975 USDT From 0x5aC51f…42fd4851 to 0x2e20c7…76bA140c1236 USDC From 0x75E827…e8e6d0Cb to 0x3ddd1f…716f3920298894.775943 USDT From 0xe0dca7…E00CFB27 to 0xd80552…3624087119970.33927 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE30912.85002 USDC From 0x049b76…1d53f8E3 to 0xB9Ed6F…d8326fF942005 USDT From 0xCc62d6…6ee23521 to 0xa63Cd1…f75366C632500 USDT From 0x3698C9…8d624c64 to 0x3CF805…fD1Abb3a400000 USDT From 0x3698Ca…7F4F4c64 to 0x3CF895…9aa5bb3a400000 USDT From 0x4c801f…2b279aaE to 0x753005…1B72968a10000 USDC From 0x9b2328…72C3bAc4 to 0x8a39a8…bDaEcefD300000 USDC From 0xd805C4…20f00871 to 0x284aD0…448baCfB75.07 USDC From 0xe6A5A0…7cDA5001 to 0xBe463A…a9E55D5C7500 USDT From 0x713BAa…1AB65BFC to 0xD061f8…2995e11810226 USDT From 0xD9d1bb…C7e950F5 to 0x6bEA66…B1A1F5df701716.72 USDC From 0x75308A…6077968A to 0x96Bf7D…4460a8781000 USDC From 0x58eAB3…acDf11e4 to 0x5Dc527…E62237181000 USDT From 0x1b28be…05ace95E to 0x977028…B70bcfbe1405 USDC From 0xa24cF4…18484ba5 to 0xf46CDB…318AF21526992.962021 USDT From 0xbfDa4a…9063B6Ed to 0x5831f6…90cc884849.950049 USDT From 0x369AaF…614eef7d to 0x8be760…2A17bc0D600 USDT From 0xF81690…45253999 to 0x4c3F5d…7021eA6750 USDC From 0x5e2620…BAFF453A to 0x98e292…33B4054c420 USDC From 0x1ae7e5…be69bc40 to 0xf6c3b7…7141ce9921998 USDT From 0xebcaf1…F5d350aC to 0x256A59…F754925085489 USDT From 0xee424c…De55E561 to 0xE422A3…f51Fc9Ae7712.41 USDT From 0x3dF1F3…6fFb3620 to 0xeAb697…D408Dc582422 USDT From 0x9Db0e7…0689FDd7 to 0xeBca4C…990350ac99043 USDT From 0x040F8D…3b229DF4 to 0x54C3bd…d31Ca74915305.4 USDT From 0x0cF05D…53Ba1911 to 0x32f143…7dcF02C810000 USDT From 0xEdfcbf…0c2224A1 to 0x37804c…632B424d17000 USDT From 0x2aEF6e…978d3251 to 0xc7f320…28E01D2A50000 USDT From 0x03C633…Ef73F006 to 0x7DB368…f6da644a13390.008059 USDT From 0xF9C145…1C0a39a8 to 0x8cE85b…85233f2753755 USDT From 0x5C1EEC…5ee8dA0A to 0xEF7aDB…9a91b72f500000 USDC From 0x8Ce811…0A253f27 to 0x1e9905…25Eb95Bb2000.00001 USDT From 0x285391…52C733ae to 0x8BA364…8Cd66d8C66140.61563 USDT From 0x1b28be…05ace95E to 0x65d604…83895ca02850 USDC From 0xff313c…495fE468 to 0x017a3D…1C812A6E1000083.75405 USDC From 0x22E1CB…65F2a14c to 0xdbAFB1…e8D0498F5 DAI From 0x5e2620…BAFF453A to 0x412A0A…cf9eFdB52648 USDC From 0xE8FF60…E4c6398D to 0x433323…E1CEF5cA15739.334261589998 ONDO From 0x017A77…4EaF2a6e to 0xeE7AAB…4D7C4055428.342334 USDC From 0xFF310f…776Ee468 to 0x017A77…4EaF2a6e1000083.75405 USDC From 0x7b3099…96c18dE4 to 0xD808Cd…40622cfa31567.9719 USDC From 0xB5A259…C746E350 to 0xF1813f…2d1b790015000 USDT From 0x36d915…06254Cc8 to 0x0Ee372…8F74F31e7210 USDT From 0xd52b19…E0815b66 to 0xa306Ca…9EF856b114986.505906 USDC From 0x369AaF…614eef7d to 0x0cE8b5…2bD4c8191050 USDT From 0x5aC51f…42fd4851 to 0xE5f3D1…d0e732302150 USDC From 0x601866…A26759F2 to 0x955dAa…F7687c4B5000 USDT From 0x8C954d…99807694 to 0xeBca4C…990350ac98993 USDT From 0x1b28be…05ace95E to 0x99440F…2C63DdF81248 USDC From 0x708F1b…7772d9e3 to 0x2fD510…AE30f2b45271.446763 USDT From 0xebcaf1…F5d350aC to 0x256A59…F754925085489 USDT From 0xc87DC3…3bf8B2C4 to 0xFBCF06…D3e930ec13.13 USDC From 0xC60f3F…912F9065 to 0x24b293…f9B1756F1872 USDT From 0x443d33…dBfC6b3E to 0x6710D1…5D13329C25.95939985 WETH From 0x5e2620…BAFF453A to 0x99fc83…07344D041057 USDC From 0xcEb659…B0044918 to 0xd7ff1e…E8B14eE320601 USDT From 0xbF6B86…4ac620c1 to 0xA19F01…1f5414911000 USDC From 0x208470…00442A58 to 0x527A01…F0C197DE1200.217239 USDC From 0x14c511…24374858 to 0xAf6776…7353d24D8777.6883 USDT From 0x3B3Ab2…3d020FC0 to 0x1bEd4B…9eF8baA30 USDE From 0x424307…5Aa2a139 to 0xEE8cAf…0a3ef4530 DAI From 0x158Dc5…152658c2 to 0x3CBe18…c38347530 LINK From 0xD25FF4…BeEb96d4 to 0x445F8f…7e7398400 STETH From 0xD23058…E9F13739 to 0xC46841…eDdD4cA60 USDE From 0x2abf67…Ea33E49c to 0x495bdb…df2eaFe030000 USDC From 0x23A513…B60B3889 to 0xC27653…B18812D812998.171106 USDC From 0xee424c…De55E561 to 0xFA518c…F3164cE76275.92 USDT From 0xCd59dc…F99786E1 to 0xD50540…46Ff052F17114 USDC From 0x369AaF…614eef7d to 0xda9052…cAe50ccE1800 USDT From 0x9561e1…2691d109 to 0xCd5939…2c6486e190686.27 USDC From 0x9aA77b…0A91495d to 0xECACb9…df12e8BF8562.44 USDT From 0x8077aC…65bEA842 to 0x953879…1DCe750325258.68 USDT From 0x1b28be…05ace95E to 0x66Fe77…B66f7d9C868 USDC From 0x968Be4…12C27631 to 0x7A82B9…8f38ac6250000 USDT From 0xc0743e…0fb5ae0F to 0x968b63…5Fa5763150000 USDT From 0x5e2620…BAFF453A to 0x5801eF…1246a7Be690 USDC From 0x0Ee4CB…E20E48FE to 0xf75779…b1277C490.001848873529026431 DAI From 0xE99c4a…0A9225FC to 0x0585e2…2aD2aD52200000 USDC From 0xc87DC3…3bf8B2C4 to 0xFBCF06…D3e930ec61020.9013 USDC From 0x1b28be…05ace95E to 0x121183…89C171FA1800 USDC From 0x8C4558…aEb1A46f to 0x3Fd79a…76F05Aa53350000 USDC From 0x784D45…b8Ca8056 to 0x66cbE0…E9FaCd621150 USDC From 0x8C4539…6d9eA46F to 0x3fD715…42E15aa53350000 USDC From 0x3fD715…42E15aa5 to 0xEa3d3f…be05b0271 USDC From 0x5aC51f…42fd4851 to 0x8fB91d…058330901339 USDC From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE701716.72 USDC From 0x00FdAe…EaaacDCE to 0xb58636…66C4d82235621.7981 USDC From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A500000 USDC From 0xDDF8f7…1a826e70 to 0xa5043F…5A0aadF010000 USDT From 0x472610…5f3674c0 to 0x013468…4E85cB94125 USDT From 0x4fEA1B…A36a2055 to 0x9fff25…251466C557000 USDC From 0x3F279A…d9b8a4a2 to 0x4F845A…6dc27CE22920 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE701716.72 USDC From 0xd8Dd88…65c7dc32 to 0x75Ab29…7b4950FB2800 USDT From 0xAe5751…8f2FDd5b to 0x47b3f5…45bF87da3372.88 USDC From 0xf0BD8C…5C4858cb to 0x4EDfB7…0229cf3815139.13 USDT From 0xf489eB…4A9f184A to 0x382518…4Fb4E1D00.003 DAI From 0xF7A89c…4F9CAE32 to 0xC8FFC1…7AEA909d1e-8 WBTC From 0xfBe462…9dfe831E to 0x4Dd41b…F3A560c90.00693497 DAI From 0x875B9D…a9c6255f to 0x43F8FA…847B19f60.0016734967 DAI From 0x8523f0…3C7775e2 to 0x186b7D…7FbF9B6b10000 USDT From 0x5e2620…BAFF453A to 0xd67Fd5…55A932091182 USDC From 0x1dE918…4d4D7BA8 to 0x241ECA…420D19b27600 USDT From 0x939D0f…D92eEB3E to 0x3F0AD4…8263396A2899 USDT From 0x7c9759…500999bF to 0x7b30C4…3D1Ac4012829 USDC From 0x4edFE5…0A90Cf38 to 0x961f05…b8B4CDEa3003 USDT From 0x369AaF…614eef7d to 0xBB9D86…605B00061150 USDT From 0x186b70…451D9B6B to 0xafE5F5…26aD5c9D4999.526518 USDT From 0xAccc53…Ef73A4dF to 0x8Fc92d…fFA0ACe920.8 USDT From 0x73cE90…ac89A1D7 to 0x7A5e47…dbf5C51836315.797223 USDT From 0xfF628f…D50c1bc1 to 0xD37371…b4202D1A2999590 USDE From 0xD25FF4…BeEb96d4 to 0x445F8f…7e7398400 STETH From 0xD23058…E9F13739 to 0xC46841…eDdD4cA60 USDE From 0x158Dc5…152658c2 to 0x3CBe18…c38347530 LINK From 0x1b28be…05ace95E to 0x364925…d707a1F66473 USDC From 0x62baD6…B172e24B to 0xDEACEC…1537d3764495.504495 USDT From 0x80AD37…B51abEb7 to 0x3aC260…DaE49192392739 USDT From 0x5e2620…BAFF453A to 0xDaD8b9…3b5D07Da729 USDC From 0x3Ac206…55ca9192 to 0x80Ad51…d0cdBEB7125300.009825 USDT From 0x80Ad51…d0cdBEB7 to 0x3Ac206…55ca9192392739 USDT From 0x11D6E6…84bb9848 to 0xd1a972…0dF1D5bf200 DAI From 0x0d7c4e…1FfeFe8b to 0xC57d64…2c3027B71e-8 WBTC From 0x193b8e…48d6D4B5 to 0x83Ec70…f2136B100.0043211600001 DAI From 0x91c272…26574128 to 0x0A7A55…CD9DDBFB0.0025 DAI From 0x83EC5b…d0CE6b10 to 0x4Dd41b…F3A560c90.00432116 DAI From 0x369AaF…614eef7d to 0x2aeEEE…C690E362180 USDT From 0xbB82DA…6b542703 to 0x5285Ae…a7699Db91501.88 USDC From 0xAed3D1…db2af04b to 0x4dA912…A757059c112653.47 USDC From 0x5aC51f…42fd4851 to 0xb5eb93…cE27f4f01500 USDC From 0x6ab3C2…025E98e8 to 0x999C3C…E05e82Ed149.850149 USDT From 0x00FdAe…EaaacDCE to 0xD3C445…0aa48e8F11283.4318 USDC From 0x31C011…ECE952E4 to 0xd0707f…8764d29076344.83 USDC From 0xD07036…513Ad290 to 0x2A5adC…Df7C7E3a1709000 USDC From 0x1b28be…05ace95E to 0xC72DcC…B3D56a104000 USDC From 0x75B7fF…0c95eFf0 to 0x74f427…b4CBefB11214.73 USDT From 0x6431D3…29194780 to 0x4F3f3D…60A6D1E86334.721635 USDT From 0x7aB3a2…094C5Bfa to 0xE197AA…6306F7235000 USDT From 0xAe5751…8f2FDd5b to 0xb4fF2f…383CD8356536.07 USDC From 0xcc60aB…f361618e to 0x60CE3E…f61b464d14600 USDT From 0x5e2620…BAFF453A to 0x419378…dD260Bd31050 USDC From 0x4a3129…b438ec54 to 0xDab83b…AD4fd9aC1000 USDC From 0x997b96…74E42A01 to 0xf7c736…3c366e1247.107331 USDC From 0xA37027…2784CDFe to 0x050265…01D730334000000 USDC From 0x369AaF…614eef7d to 0x438381…511d13dB38641 USDT From 0x01E42e…2fB14676 to 0x6D7bd5…05fDf3DF74737.000574 USDT From 0x7Fb1Ae…35C03910 to 0x2c701e…4927f71220000 USDT From 0xAed3D1…db2af04b to 0x83892d…1b90F23d178302.08 USDC From 0xe57dA3…e553F14d to 0x8434ab…12A12cA530035.397292 USDT From 0x4383E5…1f8413db to 0x196E44…FbbFA50f2200 USDT From 0xDefA28…2b757D5A to 0x47dA05…0596aF550.0015 DAI From 0xbCEB1B…16864e24 to 0x382518…4Fb4E1D00.002 DAI From 0x1b28be…05ace95E to 0x7507fB…4d51D0b4493 USDC From 0x2D2A04…6f57DbBC to 0x2164A8…949061b81e-8 WBTC From 0x863299…308B5636 to 0xdd2837…33d0bD0f8128 USDT From 0x8434f6…f0aF2cA5 to 0xf9ac3d…757117Ed30969.021835 USDT From 0x25E96C…3CE83dFA to 0x06ec3B…4442688a120000 USDT From 0x92D752…9B0bEceE to 0x742957…F9d9Fc662500 USDT From 0x06ECe4…C411688A to 0x6DF0Cb…9cd4B09285652 USDT From 0x25E95D…7A1f3DfA to 0x06ECe4…C411688A120000 USDT From 0x9Abfe4…2751a3d0 to 0x4940b9…0A878CD91 LINK From 0x808d6E…709c13fC to 0x8C06dA…A8Fd17f48471 USDC From 0xF8814a…9FA40Bdf to 0xFEb4b6…4a5485161160.97 USDC From 0xb3BC5d…519dc414 to 0xfa7d3C…E927d770340000 USDC From 0x00FdAe…EaaacDCE to 0xe4685D…dA320804357825.98 USDC From 0x24A392…6ed7BfA2 to 0xbFb7c8…1db7ce850.9 USDE From 0x5e2620…BAFF453A to 0xd96860…82bF8E93900 USDC From 0x9DF718…a299F59d to 0xE7a519…59321346200 USDT From 0x4DdAca…49680449 to 0x27CbFe…dA63Fa057994.709491 USDT From 0x7a3DCF…271FA0B9 to 0x49C681…3Efa12f250000 USDT From 0x022FB2…15160144 to 0x9f8902…5D4625A51973 USDT From 0x7757Db…4BB8909E to 0x6d6267…10cCC49821000 USDT From 0x39818C…683591da to 0x775765…0C8f909e62859 USDT From 0xfA0a18…EB8404d8 to 0x3bE588…a7B6c6ac1500 USDT From 0x369AaF…614eef7d to 0xA122D1…318Be290600 USDT From 0xca083c…72885047 to 0xa54599…734bf5a125 USDT From 0xEb1081…0dB4322d to 0x28094f…F2cEC1e2156533.436563 USDT From 0xeb1001…41Bb322D to 0x28098b…5eD9c1E2156533.436563 USDT From 0x12954B…127298D8 to 0x707BEB…7bf1DAa9100 USDC From 0xAe5751…8f2FDd5b to 0xb4fF2f…383CD835977.39 USDC From 0xCB7865…Abdb022A to 0x7B15F1…ed2A2D111e-8 WBTC From 0xB71Ef6…c3731d25 to 0x1Bc917…645862c61e-8 WBTC From 0xc5154d…6Ca40d4a to 0x4ff55d…955bA02c0.0018999 DAI From 0x50161D…51dc2Ef6 to 0xafa80B…958a2bb10.004999119523654843 DAI From 0x7103F6…aD2670eE to 0x3Fc7E5…c34DD5A80.002 DAI From 0x7fd802…e539fD24 to 0x5d888C…7cE7b1E40.001 DAI From 0xdC867D…1C25871A to 0x1da78E…8EDf0ECF0.00405032042550673 DAI From 0xdb4fBB…b82EA028 to 0x5E0c44…b28ec4041085.2 USDC From 0x9Abfe4…2751a3d0 to 0x4940b9…0A878CD923.48347131019737 LINK From 0x1dD7f8…b487d880 to 0x2542cc…4468E2a54450 USDC From 0x5e2620…BAFF453A to 0xC3351a…442CaED71622 USDC From 0xcbc7eD…215Da991 to 0x703076…0B5010043000 USDC From 0x1b28be…05ace95E to 0x9D38e2…69E8d9C3591 USDC From 0xeA2943…E4eFe67a to 0xE336B6…4A1A9B4c1e-8 WBTC From 0x11D6E6…84bb9848 to 0x4833DB…22B42b58500 DAI From 0x9Bc863…0FDEf456 to 0x90791d…1D96587523000 USDC From 0x9079a7…b6Dc5875 to 0x90d596…1a085D26100000 USDC From 0x0E7D92…f7368665 to 0x3f7781…8F4376F4892800 USDT From 0x219e2B…1F550A86 to 0x845DE7…26FD9C8333780 USDT From 0x4E5310…Ae06a3eb to 0xba4b7c…D10A25E5202600 USDT From 0x376862…5Befc13C to 0x92891d…46985f75278.379145 USDC From 0x4e53CB…f396A3EB to 0xbA4b2B…617725e5202600 USDT From 0xc5291a…52dAA112 to 0x43b8b7…04093c1D40000 USDC From 0x1b28be…05ace95E to 0x488118…56F7E19E1000 USDC From 0x845d65…907e9c83 to 0x44C983…5ad4aDAD199.65 USDT From 0xbA4b2B…617725e5 to 0xDbc9A3…8cD6CDd9102010.00152 USDT From 0x369AaF…614eef7d to 0xfF3ECe…A67F1b4B2100 USDT From 0xee424c…De55E561 to 0x085ac7…4bBF1B9f3486.62 USDT From 0x8a3948…D3A7ceFD to 0x1bf022…74352FF3300000 USDC From 0xf87D35…615323A7 to 0xAc7513…0Cb48361500 USDT From 0x8bE76b…0Db9bc0D to 0x6A77d2…9d2A819D1900 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002017223391192667 eth 0.002017223391192667 ETH
0x4700e1…7bd6bf44	23145214	Fri, Aug 15, 2025 8:23 AM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E432000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000062932054994732 eth 0.000062932054994732 ETH
0xb9dce7…60efddd3	23145186	Fri, Aug 15, 2025 8:17 AM	0x787B88…3B00C6cA	From 0x787B88…3B00C6cA to 0x9E5E65…AB0051b12000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000026729154061476 eth 0.000026729154061476 ETH
0x0fc67f…c685cfd4	23145179	Fri, Aug 15, 2025 8:16 AM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E4314000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005780212233096 eth 0.00005780212233096 ETH
0x4fbd59…b593389b	23145161	Fri, Aug 15, 2025 8:12 AM	0x787B88…3B00C6cA	From 0x787B88…3B00C6cA to 0x9E5E65…AB0051b114000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002783119782624 eth 0.00002783119782624 ETH
0x6ea0c5…bf078f48	23128798	Wed, Aug 13, 2025 1:18 AM	0x5e84B5…d5815D76	From 0xD94A28…0767AA01 to 0x36B701…c38c66D720000 USDT From 0x36b7DF…76F566D7 to 0x4Cb1ea…DB62ac7F4293.61 USDT From 0x725f32…62c1FDb1 to 0x240E88…320dF1491600.366483 USDT From 0xa2e1C7…4C859d68 to 0x6eA41c…5e46D37D1000.229052 USDT From 0x9E5E65…AB0051b1 to 0xA9d1e1…F3ad3e4330000 USDC From 0xAbC773…2f35a99C to 0xD4057F…Bf332585700 DAI From 0xEFEd84…88794730 to 0x4F3285…e4abeE700 STETH From 0x3a4404…314A1931 to 0xbA5F0D…77E4E2971000.228052 USDT From 0x11DAd6…A1160f45 to 0xF43113…18A3CE7111658.657694 USDC From 0x29a853…56f79E68 to 0xF6E13c…3A99dc070.0012 WETH From 0x7Df2cE…e9845cda to 0x5b712e…704875f914981.875 ENA From 0x26A74e…4af36D84 to 0x388C20…E12eBc0f163543.996 USDC From 0x1865ba…1D1aCefD to 0x30688a…66250c4011000 USDC From 0x907388…89F5F9C1 to 0xF35B08…1E1658142100 USDT From 0xe16875…35d2967c to 0x5Aa08E…094794351002 USDC From 0x3068aa…afC30C40 to 0x80E5aB…204a4DD2236.94 USDC From 0xc436ef…d1cFd1da to 0x62A060…DadB5a3C1025.23937 LINK From 0x8b3416…731cA92C to 0x3fB11f…cE8Ebb1f113903.540399 USDT From 0x49e19E…6C0224d0 to 0xfe9111…C6A4D25C10000 USDC From 0xd6e8CD…8438F11B to 0x68cf2B…f9f79bBd20791.54 USDT From 0x5fBFf4…0A6a420d to 0x5f7ff5…12727c344000.892199 USDC From 0x024563…3f3B5B17 to 0xD6E8fA…63fCf11B15016.96 USDT From 0x01Ba84…2AF6813B to 0x8E4d94…2157ff26258.26273075490735 LINK From 0xFEe255…1d3E5B91 to 0x7CD13b…735e29fB1000 USDC From 0xD34654…4fe0FC51 to 0x44239d…0c47E81412098.722212 USDT From 0x9c7926…2dd7D211 to 0xeffeeA…3051Ca6934000 USDC From 0x8d116E…9f485C77 to 0xA9d1e1…F3ad3e4343.35410589043927 LINK From 0xBB051c…9b5657AB to 0xA9d1e1…F3ad3e437.35294118 LINK From 0x1e7b47…1C86929C to 0xA9d1e1…F3ad3e437.35643846 LINK From 0x5f1385…4e09ac83 to 0xA9d1e1…F3ad3e437.35278686 LINK From 0x072004…64e63aa8 to 0xA9d1e1…F3ad3e437.357516 LINK From 0x08A204…6ECe6Eb8 to 0x4E5F94…8c527C4d5971 USDT From 0x1d62eC…d35782cE to 0xeCc73f…8f8703184.965243296921549 LINK From 0x07d696…CcD12b0e to 0x4f61d8…891D22354990 USDT From 0x4eF98c…250f7cE3 to 0xBD49dd…73F8d8150 LINK From 0xEfFeed…3f06ca69 to 0xfef2Ad…d1A2047712000.00494 USDC From 0xb4d4eC…dCC4e8b1 to 0x24EB31…21FCD25E1504.34 CRO From 0x462F27…c1f11f6A to 0x800A29…4c5e4eA82500 USDC From 0x5E8ae0…AA2FB220 to 0x3Cec8c…00ccF56D2000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000290798972510382 eth 0.000290798972510382 ETH
0xd86664…22b6131a	23128456	Wed, Aug 13, 2025 12:10 AM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E4317000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006967587664444 eth 0.00006967587664444 ETH
0x913899…e7d34f7f	23128429	Wed, Aug 13, 2025 12:04 AM	0x787B88…3B00C6cA	From 0x787B88…3B00C6cA to 0x9E5E65…AB0051b117000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004675916910036 eth 0.00004675916910036 ETH
0x3dde03…3542c9db	23125439	Tue, Aug 12, 2025 2:03 PM	0x6cBB0D…A7Af73E4	From 0x500Ffe…5faC7772 to 0xC10A0a…4c80Aa4615000 USDC From 0x72f7F7…54227c63 to 0xE348F0…FDbE19640.000754166324039161 ERC20 From 0x2D0305…12F65ee0 to 0xBC4415…5B1e046D1 ETH From 0x9Da196…aad3A3b6 to 0xB8D5E9…190E0A8f10 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC148738494.885015 USDC From 0x9E5E65…AB0051b1 to 0xa9Df06…E41D3E432499 USDC From 0x2f515a…2f7787f5 to 0x32C06c…F2A49Ef4130000 USDC From 0xC7A24D…2929fD08 to 0x3d4005…B6a5CBB61240 USDT From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517250000 USDC From 0x2E80CF…575097c3 to 0xE348F0…FDbE19642.912404 USDC From 0xCa7499…F3B6e692 to 0x215947…6a86910516998.075156 USDT From 0x3f0fAB…56a99e6c to 0xcA54F5…2e6668ee5000 USDT From 0x69b434…19dee70c to 0xda9Aa6…887a54343000 USDT From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA658038.59945 USDC From 0xabF844…DcBb054c to 0xE39aD6…dc84Af0142196032 ERC20 From 0x111111…f8842A65 to 0xf59a51…BC277fbA0.026782419787539712 ERC20 From 0x63702A…145E4F6D to 0xf67cbE…FE78c517250000 USDC From 0x0743Ce…d6add161 to 0xa9Df06…E41D3E4345000 USDC From 0x6660b8…3610C0fB to 0x8DD42b…2484fb9828200 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000355956829170552 eth 0.000355956829170552 ETH
0x29a13d…91dae955	23124770	Tue, Aug 12, 2025 11:49 AM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E4330000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005810487814884 eth 0.00005810487814884 ETH
0x003aaa…60f592de	23124763	Tue, Aug 12, 2025 11:47 AM	0x5e84B5…d5815D76	From 0xC7A24D…2929fD08 to 0x3D4531…C476cBb61240 USDT From 0x2E80CF…575097c3 to 0xE3474D…D88c19640.00036001947489154 WETH From 0x9Da196…aad3A3b6 to 0xB8d63d…5a0A0A8F10 USDT From 0x500Ffe…5faC7772 to 0xC10129…5f18aa4615000 USDC From 0x3f0fAB…56a99e6c to 0xCa5545…C81b68Ee6000 USDT From 0xA7D052…FA327523 to 0x61b3EF…3E7a673310824 USDT From 0x9E5E65…AB0051b1 to 0xA9d1e1…F3ad3e432499 USDC From 0x63702A…145E4F6D to 0xf67347…7b78c517250000 USDC From 0x8D14e6…041Dd035 to 0xbB69Cb…880A148738494.885015 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C517250000 USDC From 0x0743Ce…d6add161 to 0xA9d1e1…F3ad3e4345000 USDC From 0xCa7499…F3B6e692 to 0x215e96…E235910516998.075156 USDT From 0x50BfCb…6f0266d9 to 0x6f2233…86BB3226230813 USDT From 0x6660b8…3610C0fB to 0x8DD59C…4931fB9828200 USDT From 0x215EA6…da869105 to 0x03BbA4…1e319a582203.070199 USDT From 0x69b434…19dee70c to 0xdA99B8…aD8854343000 USDT From 0x2f515a…2f7787f5 to 0x32C453…82509Ef4130000 USDC From 0x72f7F7…54227c63 to 0xE3474D…D88c19640.000754166324039161 WETH From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA658038.59945 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000079961925584268 eth 0.000079961925584268 ETH
0x41a2fc…3d9b19dd	23124751	Tue, Aug 12, 2025 11:45 AM	0x787B88…3B00C6cA	From 0x787B88…3B00C6cA to 0x9E5E65…AB0051b130000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000030984389376376 eth 0.000030984389376376 ETH
0x4e8b0b…1d0697e0	23123189	Tue, Aug 12, 2025 6:31 AM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E432499 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005284336386148 eth 0.00005284336386148 ETH
0xe957bb…434eef5f	23123164	Tue, Aug 12, 2025 6:26 AM	0x787B88…3B00C6cA	From 0x787B88…3B00C6cA to 0x9E5E65…AB0051b12499 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000018381651951112 eth 0.000018381651951112 ETH
0x9bf12f…2bcd068e	23093218	Fri, Aug 8, 2025 2:00 AM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E4317000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005038913917836 eth 0.00005038913917836 ETH
0xef9392…1736e3b9	23093197	Fri, Aug 8, 2025 1:55 AM	0x6cBB0D…A7Af73E4	From 0xdcc793…F5CB8754 to 0xB68F8b…d289895B0.1 ERC20 From 0xb6Ed01…E0BD4A74 to 0xdfDf96…9E180377200.26982 LINK From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe5724.827432 ERC20 From 0xE6bBd0…e7c4AcC2 to 0x294154…93E8310180600 USDC From 0x4ae556…Df1D4931 to 0x57Ff32…53F83a9712000 USDT From 0x717aBa…EBaf1f92 to 0xF76837…655E9d77250000 USDC From 0xe0b8fC…b556466E to 0x238fa7…1a70A312166431.82 USDC From 0x93A578…8A680Ad2 to 0x00AB2F…A61c69581506.43 USDT From 0x5484c0…2381aF77 to 0x9c91Cf…03b7A009248.75621890547265 ERC20 From 0x7387Ad…A65b23fb to 0x8380Ca…7b5Aeb7b0 ERC20 From 0x9E5E65…AB0051b1 to 0xa9Df06…E41D3E435000 USDC From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8300000 USDC From 0xCdDF1a…b77BF385 to 0xdb6225…Ed2322C620000.005 USDT From 0xEC0A2f…bc6cEE0B to 0xcEEe3E…166eE0B7164022.046784 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000029981354315704 eth 0.000029981354315704 ETH
0xda3d67…97d12b14	23093194	Fri, Aug 8, 2025 1:55 AM	0xc46908…A9c38F0d	From 0xf76aec…1C79cAaa to 0xdA9edE…4dE966a8300000 USDC From 0xEC0A2f…bc6cEE0B to 0xcEEe46…e766E0b7164022.046784 USDT From 0xd9222b…132Ef3F5 to 0xC9D50A…D72933d60.00493691 WBTC From 0x26F5A9…9A92cf31 to 0x2f983c…887fdF8B10 USDC From 0xe0b8fC…b556466E to 0x238202…F881A312166431.82 USDC From 0x717aBa…EBaf1f92 to 0xF76234…b6039d77250000 USDC From 0xCdDF1a…b77BF385 to 0xDB633D…349822C620000.005 USDT From 0x4ae556…Df1D4931 to 0x57FA96…Ad8F3A9712000 USDT From 0xdcc793…F5CB8754 to 0xB68571…abA9895B0.1 WETH From 0x9E5E65…AB0051b1 to 0xA9d1e1…F3ad3e435000 USDC From 0xd489d7…e6392ec6 to 0x7595Cd…37F81f3D431.71344615917354 ENA From 0xb6Ed01…E0BD4A74 to 0xDfd4e3…70A60377200.26982 LINK From 0xE6bBd0…e7c4AcC2 to 0x294afE…d532310180600 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000037769233947132 eth 0.000037769233947132 ETH
0x29fee1…bf4a238a	23093191	Fri, Aug 8, 2025 1:54 AM	0x787B88…3B00C6cA	From 0x787B88…3B00C6cA to 0x9E5E65…AB0051b117000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000014701957230784 eth 0.000014701957230784 ETH
0x946b11…cfaca2db	23091017	Thu, Aug 7, 2025 6:37 PM	0x9E5E65…AB0051b1	From 0x9E5E65…AB0051b1 to 0xA9D1e0…B81d3E435000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000607503006232 eth 0.0000607503006232 ETH
0xbb8bfc…fd6aa578	23090997	Thu, Aug 7, 2025 6:33 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1F9D2C…6b5dAD00639.222212 USDC From 0xA9D1e0…B81d3E43 to 0x600289…f42e86eE60 USDC From 0xA9D1e0…B81d3E43 to 0x6a0765…E3eAFc7f15.104666 USDC From 0xA9D1e0…B81d3E43 to 0x9Ff8b1…0cFB274436.598133 USDC From 0xA9D1e0…B81d3E43 to 0xe32B4f…D72435f33199.528133 USDC From 0xA9D1e0…B81d3E43 to 0x9E5E65…AB0051b15000 USDC From 0xA9D1e0…B81d3E43 to 0xB974c2…d20d9cEC20000 USDC From 0xA9D1e0…B81d3E43 to 0x7fd31D…8a640eeC19.038133 USDC From 0xA9D1e0…B81d3E43 to 0xD020B3…300924B264.347476 USDT From 0xA9D1e0…B81d3E43 to 0x94dA9F…cf95341628.996375 USDT From 0xA9D1e0…B81d3E43 to 0x5C59d9…42124B9f148.045002 USDT From 0xA9D1e0…B81d3E43 to 0x45A30A…F4BD29E314.13521 USDT From 0xA9D1e0…B81d3E43 to 0x8D5db6…E9BA07712614.588824 USDT From 0xA9D1e0…B81d3E43 to 0x9b6798…4740544E65.991751 USDT From 0xA9D1e0…B81d3E43 to 0xaB9Fcd…389B2DB50.733377 USDT From 0xA9D1e0…B81d3E43 to 0x96bb02…5357D78F139103389.4102337 SHIB From 0xA9D1e0…B81d3E43 to 0xFebaB5…4c4cd61e6.66970794 WCFG From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0506.24073436 RPL From 0xA9D1e0…B81d3E43 to 0xDCb3ea…2ead6133647213.32369576 PEPE From 0xA9D1e0…B81d3E43 to 0x375f96…4837d70036.37318822 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00084168425101774 eth 0.00084168425101774 ETH

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