Address 0xA3003eDa3E79a0b7f33ee4b759328ccC8317cd4E

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
0xa3bf62…936e03a9	23174356	Tue, Aug 19, 2025 9:55 AM	0x6aBc56…3c5F74ec	From 0x694605…5f0Ca22d to 0xF50546…b1B9e22249.65 ERC20 From 0x859447…47d2Ff13 to 0x56056B…1460640b0.14180301611230992 ETH From 0x78E44c…7BFb7ACe to 0x271e68…419C6ca468.332615 USDT From 0x6C98bA…cf30e6F8 to 0x05d5b5…DBdB8b9d2.0507259336e-8 ERC20 From 0x9E66f4…934eB717 to 0x70D4b1…e95b12190.5 ETH From 0xA3003e…8317cd4E to 0x9a8b9e…8344879D0.02 ERC20 From 0xA4D18f…3f873E22 to 0x48f75D…3aEf7c522.588 ETH From 0x18C86B…E2cC9913 to 0x276634…640D72bb4.999950986 ETH From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA2920.79 USDC From 0x5beB46…a6AacD4f to 0x08a651…a2Bdb2A01.074212631276364 ETH From 0x1c519e…2fB2ECD4 to 0x859251…85D2fF131.0535996343584344 ETH From 0x55ab89…cC43a323 to 0x9ebFbc…3eDAC8520.2 ETH From 0x13ed65…6aeaedF2 to 0x8B71f8…8147852F1.24 ETH From 0x31F180…3450fbCa to 0xa7c28f…1b0DB22a208.79460620832126 ERC20 From 0x1231DE…486F4EaE to 0x85E22C…4355910F600.1884372971136 ERC20 From 0x08a50A…d6bdB2A0 to 0x32DF20…Aa3592e71.444695880107276 ETH From 0x4f3191…2c04a29d to 0x7f11cc…BecdFF3e1.63 ETH From 0x00354d…8520cB6A to 0x8625CF…89025bBB2095874 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000045008395510575 eth 0.000045008395510575 ETH
0x963bc2…f6fd954d	23174135	Tue, Aug 19, 2025 9:10 AM	0x16F09B…6E39b488	From 0x687f58…4b0675B7 to 0xc257DF…944c47ca4007 USDC From 0xbD6a82…924A181A to 0xE9E127…E63f7767100 USDT From 0x261872…5717DfF4 to 0x8F5626…17E64fb447855.14258 USDC From 0x804a34…0Cab05CA to 0x473c67…DBdEC4dA7000 USDC From 0x7EbEBC…734Ac85f to 0x14FD9A…FB65C8e810326.0058 USDT From 0xf9A859…99c5A198 to 0xe27989…c313EA1e36 USDT From 0x60b67B…Ce0D7126 to 0x8a137B…5C741332100 LINK From 0x998Acb…E789b717 to 0xbFBcd4…43f8D44732383.51 USDC From 0x849B2F…95800483 to 0x700bDe…666698Be499910.017996 USDC From 0xc237FF…19Eb4460 to 0xB8CF90…3bA0f39D37201.762135 USDC From 0x976B09…5d6F9c23 to 0x5f52Aa…9a170b82480000 USDT From 0x44b3e8…905BCA3f to 0xCB1499…6f274323606.2030584099999 DAI From 0xc66d07…F413a4d7 to 0xaC88a5…A7CF85Bc7260 USDC From 0xD0eB11…5c3EB49c to 0xc33695…0447C44110150 USDC From 0x1BF7a5…C4607D6F to 0xEE7Af3…8F2540551000 USDC From 0x142D47…883490fA to 0x13e417…557e9cC832000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C67…9409932016100.019851 USDT From 0x439388…88E1bf3c to 0x5921d1…28989d5F130000 USDT From 0xB0904b…518629Ff to 0xBd5c0f…3615a1d72919992 USDC From 0xFB8d11…0b2F6752 to 0x8e4DBB…e8D8eD3F30000 USDT From 0x76D464…8b8AF92d to 0x5803F6…C35Dbd21258.17 USDT From 0x033daa…2A7E372c to 0x1a6B21…5Fd08c3f63000 USDC From 0x2b2718…d170a426 to 0xa87641…C5c4bBDe17839.1667 USDT From 0xDE3473…2AE7A4bc to 0xf6E4D3…6EeB92824050 USDC From 0xCD10b7…45eec69F to 0x481dA0…6d07a9EA160000 USDT From 0xcA5271…b2628b5A to 0xA9c9bf…bA94CFA80.06065502246778768 WЕ᠎T᠎Н From 0x6067d4…A5099cEe to 0xA1cA88…5ad4696e12200 USDT From 0x98020A…0F818C10 to 0x986A58…B754c1EE32000 USDT From 0x1Ee34C…03B0d6Fc to 0x6FCf32…26938A7360000.009038 USDT From 0xeF2Eec…288dD7B9 to 0xdfdDA1…289cF5687000 USDC From 0xC80D12…514f6cec to 0x32De1d…6f9bEcd90.1307662 ETH From 0x6C6d5C…1df1DE54 to 0x676BDd…b92f48F254998 USDT From 0x94def8…588B940a to 0x87E360…437640b527000 USDT From 0x2D16b6…2fED4668 to 0x255423…8Ac124De3000.491495 USDT From 0x9B4CFF…436B5cDC to 0xD18f46…7B1f6B1A300 USDT From 0x8756A9…7A636c0C to 0x4E52FB…250b58da12000 USDT From 0x530307…c34Ce9e2 to 0xe25a60…74bEe7676026.560879 USDC From 0x06463F…1926941b to 0xEc17c4…69e22d348355.53 USDC From 0x7Fa605…cA820709 to 0x1BD7ad…95F5C0E11375 USDT From 0x449C51…E3F7ADCC to 0x3fE14A…0e01F221199196.79 USDC From 0xf93B16…8392F14b to 0xDdb4F3…D189d1e51400.159618 USDT From 0xeac1FE…93ef1226 to 0xF5F535…763AD4f169900 USDT From 0xC4034e…32b52578 to 0x1E6392…eE88c2a93600 USDT From 0x6a9c42…DEcdfF56 to 0xdFC9d1…37afEEdb13.900649161688554 ETH From 0x97ed2d…178E7B12 to 0x6A77b8…8440819d4000 USDT From 0x1F5e3b…E41Ce854 to 0x8a4Eca…2daF322F115570.27 USDT From 0x33563B…7BA05d52 to 0x915eF5…5EbF9a6448997.00378 USDT From 0xbFBeF9…20ACfcc4 to 0xF695aa…F2a85FD55550 USDC From 0xD5D680…EC0a6CA2 to 0x877bAC…c4f08f692501 USDT From 0x3dcfD4…bb5f7Bb3 to 0xF38252…02A3E45B1.306 ETH From 0x9FEE26…8B6Fe7e3 to 0x9ad119…1864569844800 USDT From 0x1675b9…5bdf23A7 to 0x962663…f3F6587616225 USDT From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C30000 USDC From 0x919692…4fA3c228 to 0x41F071…803E95ea50000 USDC From 0xEc1789…7C1c2d34 to 0xF3588a…3Ae8a0f1304203.589986 USDC From 0x96E601…434fCA47 to 0xAa653c…4978DE2548900 USDT From 0xa059ca…299f752E to 0xb6957A…05C3FfC150 LINK From 0x7058ba…E0eeB380 to 0xBc3D85…0DA6dFe950000 USDT From 0x097d29…0519B76a to 0x97EEDe…3Ee569502054.942508 USDT From 0x7D1e75…66C553cA to 0xeA4C0C…72aD25A911145.52 USDC From 0x28b283…B99bdB80 to 0x48B074…9EeDF4317000 USDT From 0x894d83…175f57AA to 0x9caA83…7A683605100000 USDT From 0x69e4cd…081D7b96 to 0xA990a0…577d5Ed52.8273094004933403 ETH From 0x51B201…4F1291fB to 0x1fe85B…A6F124921613.18283523 DAI From 0xC414DE…04d6Eb50 to 0x2be9a8…7f654158110000 USDT From 0x99A371…88A5EEa1 to 0x747d30…381838624.92164116301853 ETH From 0xce5808…01f0d6Eb to 0x75df05…1057e8947000 USDT From 0xc05a90…C611b59e to 0xD1f04f…9cb956Ed10000 USDT From 0x939D0f…D92eEB3E to 0xEf1637…a4d488c7138380 USDT From 0x4A36CD…c7219261 to 0xA773D5…6223E10D1085.89336 USDT From 0x007b5E…497e69B8 to 0xF9c216…A0011c5650000 USDT From 0x1eF510…90A6b228 to 0x5d7CeE…c807319C10741.29 USDC From 0xF8F06b…0ED4bD8A to 0x8F939E…C5f0903F499990 USDT From 0xe0CFfC…75bC16F9 to 0x0023FB…71e684c223941.95 USDT From 0x074A98…e8252795 to 0xB54654…994d00Df14118.682444 USDT From 0x29FD9E…AC593C9A to 0x74A741…FeDcb64043743 USDC From 0x86cFf1…0B8e6A25 to 0x63E967…E1eD259c99611.142422 USDC From 0x112e78…91DDc564 to 0x8b9129…5f1A48e111656.79077 USDC From 0xf68009…98409ca7 to 0xFad8f5…43AA881A10 USDT From 0x562e01…FAF8E30A to 0xf5D238…0C7494b449.00592318168952 LINK From 0x105bb1…3EfF5E3C to 0x45d6a9…4C89Aa9a6.357490611071359 ETH From 0xEdBe07…2d0164Fb to 0xb7a784…0311f284300 USDT From 0x3fe1Cb…3BF3F221 to 0x4a6A8d…0719ACf4199196.793549 USDC From 0xFee75e…f7163595 to 0x87B44A…cA4ED39F5000 USDT From 0x1CB0Ca…14489cBc to 0xFdDDCc…AA1EA8291000 USDC From 0x92196F…B6aa2D21 to 0xeaa077…6140Fb432455 USDT From 0x30ca63…0f906A04 to 0x00AfCA…5F3E60cc67010 USDC From 0xF58028…1E8A176E to 0x5552c6…0a0552f91650 USDT From 0xe28473…d2E633D9 to 0xC467C5…69250A3D592.062166 USDT From 0x105D1a…40422938 to 0xECE3C5…5482Ba5731425.19 USDC From 0x9AD1D7…32065698 to 0x332034…6Ef086651300 USDT From 0x0E91a3…765853F2 to 0xd2cad4…cE5736F177137.4 USDT From 0xAb9BCD…37F7b787 to 0xDeDa3C…03d3E02513729.05201 USDT From 0xA22e4d…2d37029f to 0xd54524…b1cb41108283.755186 USDT From 0x04404c…71E0657B to 0x01e1c8…A20c12459.82123784334088 ETH From 0xf64f29…62a926bC to 0xA7bC28…6AF0CBBc2.2165091905643783 ETH From 0xd93E2d…4c0633fe to 0x951a02…D1A0977A30500 USDC From 0x21852F…B8dCdd3A to 0xAEf45F…82A98dFd11330.16 USDC From 0xEce911…591be832 to 0x4aA38b…A93fA5840.29841960839813625 ETH From 0x5A9C9D…2c15Ec7e to 0x98a6Cf…c5DdA13a141.016075 USDT From 0xB7c09f…99039bD2 to 0x0E3641…aFdb75160.1 ETH From 0x01F144…E41ef2dd to 0xca4954…3cD924af8421 USDC From 0x2a4271…5e754C49 to 0xdCDA43…A87AFDb76.607690579728987 ETH From 0x51A82C…BefDcE05 to 0x10885e…d7ade7eB5040.13 USDC From 0x37D646…510C947b to 0xDec849…34D1B9795000 USDC From 0x019A5D…42393902 to 0xD44eb9…78856d1C18000 USDC From 0xe71d27…Cc19EeBC to 0x899393…39a74eB34258 USDC From 0x2749Ed…51A1078d to 0xE18416…C7d753A770395.29 USDT From 0x7b6E87…7FeceaF6 to 0x888D30…dE70dF552395 USDT From 0x6461f4…eD83abA9 to 0xA0c8B6…53EbDf312000 USDT From 0x107d51…2CacE2f6 to 0x3Fb64d…2A07140411000 USDC From 0x56b4F7…a74C6d32 to 0xc0F60C…19Aa80dB19932 USDC From 0xf9eE69…cEF3c0d0 to 0xA77Cb8…E66af6B50.23700625366334882 ETH From 0x091880…Ef19c6e1 to 0x0646e1…cFc7941b8355.53 USDC From 0xfB1908…E2D1F8eE to 0x705B37…4e0e45fd1999390 USDC From 0x1b5202…F4ADA17c to 0xD522e9…B0965c7F2160.369423 USDC From 0x0C1926…B3aed8c5 to 0x99Cd4F…97275a2910000 USDT From 0x27b674…26Cfde47 to 0x0c96C8…462d7eF03600 USDC From 0x99cd14…b5ed5A29 to 0x0C19D4…4cF6d8c5612282.313983 USDT From 0x70518e…b0CB7Aeb to 0xE06919…C041fc52261 USDT From 0x01F3BE…fF6A2121 to 0xDC26A9…461f2d7B6.358038522649762 ETH From 0xc53fe6…5752BC76 to 0x4e9302…A02Dae075500 USDT From 0x049F1F…9d382F3b to 0x63261c…4D3344450.0579 ETH From 0xf3B8Ae…5e10DA3B to 0x1b7d3e…AAC942343332 USDT From 0xa52f1D…6C290309 to 0xd09613…9e2AE89C10000 USDC From 0x41C8dc…353b0bB3 to 0xD54638…3E1de17c41880 USDT From 0xee0593…6B761713 to 0x360539…1F3Ea9b40.27136452340597483 ETH From 0xe9B6DA…b7e0099F to 0x9F7142…cD6ec1E750000 USDT From 0xad8923…0F782C5C to 0x08ba1e…ce8085780.01 ETH From 0xd6b21a…701216A7 to 0x654928…71B171501690 USDT From 0xF9bFA7…5d2b50ef to 0xfAd234…444c3f7944000 USDC From 0x2Df4F9…94205445 to 0x382FC7…f31956Fd1862.7441 USDC From 0x2Dd22F…c2b7C12a to 0x930788…75496c9f100000 USDC From 0x154586…4207C9d0 to 0x6c963a…ED7062D6180000 USDC From 0x1E24C6…C9fEA8c6 to 0x2A42eD…974a4c496.607742038164371 ETH From 0xab07Bf…799C562e to 0xF3591e…0eA2D78640000 USDT From 0xD9d1bb…C7e950F5 to 0xCfF0BA…b416947999919.57 USDC From 0xA3003e…8317cd4E to 0x9A8d24…B2Ce879D0.02 WЕ᠎T᠎Н From 0x5108c9…d4678541 to 0xf1a487…C85109B8700 USDT From 0x0eCA0F…eA0f3C85 to 0xe96552…2953D7e312952 USDC From 0xa65f49…575B6951 to 0x06Ce0d…c9700021117500 USDC From 0x057DfA…3187C76F to 0x296475…Def7072410000 USDC From 0x01E146…427b1245 to 0x5a89a5…4a8C0d939.821185894687563 ETH From 0x40433A…1DA44981 to 0x601Dc8…b3F4b9944965.671026393224 DAI From 0x736CA1…096b2bec to 0x9Cfab8…E6D148320.16231648839436716 ETH From 0xef269D…0fA684C0 to 0x33bA61…95f20B391500 USDT From 0x1Bde04…683baFbc to 0xD5EE4f…AA9896911.5751342185112387 ETH From 0x7dAc68…5c8af8e6 to 0x2cDA4b…bF04cf5A212174.61 USDC From 0x06587F…3ff478af to 0x47D6c4…3596ae6810 USDT From 0x328026…aa504D14 to 0xeF9689…3f37669d924.45 USDT From 0x4850b3…F4Ce42e8 to 0xEBf1CC…Ba339fC62465.75 USDT From 0x6c56e5…934431bd to 0xda94e7…BD9918141.0028983570862067 ETH From 0x80f864…3F86680e to 0xc8B45D…BaA4d1bf388635 USDT From 0x39149d…523C4660 to 0x174E41…EA46AC6F68060 USDT From 0x9aeECB…E795E379 to 0x80fe9f…8B7415A41965 USDC From 0x8B91e6…50f548E1 to 0xEc17c4…69e22d3411656.79077 USDC From 0x84e994…01ae1D85 to 0xEc17c4…69e22d3432383.51 USDC From 0xf37b1E…b37D7DaC to 0x68a146…67bC43122010 USDT From 0x9E15fd…De8869E1 to 0xA48194…DF2E2440303584.37 USDT From 0x616328…3cdD744f to 0x4470a9…b0F598f21019.2 USDT From 0x67B969…fA66Dd49 to 0xDC12A0…CC81D3731501.16883 USDT From 0x726195…9F94ea57 to 0x3B4C8d…e213A07729400 USDT From 0x8c7808…CCe7B9fa to 0x0440C1…F4d3657b9.821288874461167 ETH From 0xF436AD…115c9BC2 to 0x6aEef0…bb4Ab34f350000 USDC From 0x9D8ad2…aB1e1b48 to 0xC93bC2…5375a6e650000 USDT From 0xCFcb47…a0088612 to 0xAD4C9b…Fc361111200000.002552 USDC From 0x3068aa…afC30C40 to 0xF6a01a…2849C5C71005 USDT From 0xA1663f…5fBCf4Fb to 0x9bAe47…2E0347f1402 USDT From 0xe5B920…14C12A9E to 0x05d041…EFe0f5F470621 USDT From 0xda945a…7Ff31814 to 0x1122dE…b7e08f320.16831543603416113 ETH From 0x6d77b0…1E3230f3 to 0x56CFa1…3C664A9d225 USDT From 0x58fD59…e7eF10D7 to 0x823924…77151F79350000 USDC From 0x9D4Ab7…EbC0Db16 to 0xc43484…7Ad5FeDa1627 USDT From 0x3C15af…38a3e216 to 0x560E57…7C1B466D50000 USDT From 0x4e5278…79C458da to 0x98558c…72B824Aa10000 USDT From 0xc5B1c9…6033a7F9 to 0x0E265a…e9F72758860.203868 USDC From 0xD34019…bd6f6C84 to 0x805FfE…6D8A433F241000 USDC From 0x4F0504…7A7169Fe to 0x9F4EBA…1cc87AFC750000 USDC From 0xc9A8bb…591E7880 to 0x3E9E63…afEd229939641 USDT From 0xB29aC5…AD393DC6 to 0x7C9a07…e1f41A07350000 USDC From 0xD549bA…e54a1A1c to 0x56136C…3141e7545 USDT From 0xab36Ea…D3038a30 to 0xda94e7…BD9918140.16835882468896013 ETH From 0x53B80F…016D1d79 to 0x2E4c11…8aa5bF84133037.96 USDC From 0xF77b8D…B85b3D5F to 0x46313A…9CE302d810000 USDC From 0x5eD909…8b4a685F to 0x5A4D73…2E0842654300 USDC From 0xAb76EF…B2B0717E to 0x6629b3…4e9DA1922950 USDT From 0x738018…5556977C to 0x783C4b…C3ccF41d0.1887539723051387 ETH From 0xE64153…1dA11757 to 0x8c35dD…028f15CB65000 USDT From 0xB90469…40cB7100 to 0x443D77…a1d8D8A220000 USDT From 0x45D639…79DAAA9a to 0x4218FE…943A233b6.35743990107339 ETH From 0xb61Ddb…e0c6425b to 0x851e00…03db2A9A1000 USDC From 0xD86882…Cd8c7a6a to 0x48F83d…1Fd87C521.703 ETH From 0x9a1aaA…52ECf405 to 0xaFeEcd…2F42E3c62500 USDT From 0xe737ea…059846F3 to 0x34b83f…972BA503300 USDT From 0xf555d2…d84F3902 to 0x2c2343…1397Aa6B4277 USDT From 0x786CfE…44e7919e to 0x6505AF…0A163Ff6755 USDT From 0x722666…Ca7feB8f to 0xbd1a06…E9780ad411.564822354268506 ETH From 0xdb361c…059114Ec to 0x85bE67…6e51971b1101 USDT From 0x973F81…d6668Dec to 0xB4aF76…A847e568945684.2394 USDC From 0xBb9fE8…5f585980 to 0x3c7f69…DFBc68D3100 USDT From 0x52C58E…d63a0500 to 0xA8b498…59C8e79235365 USDT From 0xdD3442…F56ED817 to 0x169b8b…057359Bc1 LINK From 0x8Cc038…1907e0Ad to 0x1410eC…6A54e09a150000 USDT From 0x3284c6…FB111791 to 0x0319Ef…b31F0d746463.333648 USDT From 0x35Ec30…6d1E2bd3 to 0xD444C6…be7814cc61792.86 USDT From 0xC520ad…941E71B3 to 0xAc792F…6C7833Ca1301.999 USDT From 0x16B266…10AAC5b0 to 0xCB1499…6f274323193.7 DAI From 0x7c6846…15Bf7b34 to 0x5d5185…26102Acd10000 USDT From 0x9d7794…D6D2cC26 to 0xc80D2D…132E6CeC1.2947698548620963 ETH From 0xF87F1e…2f02B893 to 0x891b2e…D6BE77D8195000 USDT From 0x9507Fc…6dAF35f3 to 0xbe106e…7Dd4C7E21250.241296 USDC From 0x540F72…DbfdE5b5 to 0x9D8aE8…62F91b4850000 USDT From 0x7E0f23…01Fec403 to 0x723D43…9adF3DfD1562.149016 USDT From 0xe94560…dA980B22 to 0xd72C1b…a120B3331855.17285 USDT From 0xe1a5dF…633cdA8A to 0x17FCc8…9b155A4910000 USDT From 0x57cd64…626190aB to 0xa8a078…57072426112388.606688 USDC From 0x17954f…7261C5cf to 0xdD3978…755608CC28310.79 USDC From 0xbEFdE5…01C717cB to 0x87D2cb…127a1C8e13434 USDT From 0xB4E7e4…0E79E4c9 to 0xFA2ae0…10e3884F25000 USDC From 0x378BBC…29C14378 to 0x30Aa16…dE485F292000 USDT From 0xa8B470…ee75E792 to 0x52C5Ca…1476050031355 USDT From 0xda8982…C4647A78 to 0x3387f2…1a5AEa0D165968.49 USDT From 0x954D80…81F3b7B8 to 0xd12E02…FEf90A1151820 USDC From 0xC36E45…22706Cd0 to 0x0e863C…4a1b89c91.173621 ETH From 0xE46805…10CA8fCF to 0x17a9Dc…fcE23d2B16.488859 USDC From 0x073cDB…2aDB3690 to 0x25F211…b60E7b5e30000 USDC From 0x270cfb…348D617F to 0x6bE5c0…DD7850CC2900 USDC From 0xa00e16…Be9C1555 to 0x6f8264…E43EeceA99950 USDC From 0x6Ba574…eAfad0c7 to 0x40f9DB…D54dD2494670.947707 USDC From 0xD5Ee2b…179b9691 to 0x1BDEC3…D747aFBc1.5750838674818106 ETH From 0xab3242…f225884A to 0xEa16F5…09eF11e010000 USDC From 0xFA5726…826a9d0D to 0x1Bf7ac…B0E77d6F150000 USDC From 0x24bA68…5F41daed to 0x55F881…2A38A115964.22 USDT From 0x0DDB92…0855b7e3 to 0x8F9De4…8e7e82f75.146955644809604 ETH From 0xc61C35…A4C23b86 to 0xa244C0…0c47b9c9260000 USDT From 0xf6BA9a…044e6a4f to 0xfbAe74…96DbeA7a67.504 USDC From 0xE2cE7F…c7B1a8ad to 0x8e8554…283086150.044 ETH From 0x76af10…0E43a5b7 to 0xBFEc47…958DC4E8150 USDT From 0xa2B11a…f99AaFc6 to 0xE28b02…5723cCee10000 USDT From 0x11ffc3…181d0a03 to 0xD7710D…404F9da3103570.45 USDC From 0x407936…43554cAB to 0x7C5f42…51D3519B110000 USDC From 0x654f01…a00CEE7d to 0x065eC3…43e60AE224500 USDT From 0xBA5662…d9e3b9b2 to 0x615C4B…DEb003b217557.08 USDC From 0xAD6cE1…0EA45F63 to 0xc8513d…4b8f960c30835.555503 USDC From 0x41ED53…5F8881cB to 0x05f640…488B0D4810000.150002 USDT From 0x7DbFE5…F5867b01 to 0x26DD97…caA6e18B4140 USDC From 0x42183D…5b9f233B to 0x45d6a9…4C89Aa9a6.607899927010745 ETH From 0x341Beb…E65d31b9 to 0xa01596…84F9eA745311.279518 USDC From 0x7e9677…d5A7B058 to 0x936C08…fc6576c6180000 USDT From 0x783Cdf…C393f41D to 0x04E0Db…625EC6920.1887073670789327 ETH From 0xBDBB8e…FBcA8BcB to 0xc22E36…C67f4A149200 USDC From 0x6868dB…3C89AF11 to 0xCB1499…6f274323200.7 DAI From 0xc8a635…808E232c to 0x5B5438…277FD7Ad100000 USDT From 0xEac00B…1e569d5a to 0x37D209…EB41e9693000 USDT From 0xA13Cf3…01bDAa38 to 0x9eED08…C4d5a5De16287 USDT From 0x87fFA9…6b9E0175 to 0xD629D1…D738B7a75000 USDT From 0x55ab89…cC43a323 to 0x9eb529…325bc8520.2 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000730984305000214 eth 0.000730984305000214 ETH
0x6fee31…c298c370	23174127	Tue, Aug 19, 2025 9:08 AM	0xA3003e…8317cd4E		0xC02aaA…3C756Cc2	0 eth 0 ETH	0.00005066862240778 eth 0.00005066862240778 ETH
0x399e7c…63fd71dd	23174115	Tue, Aug 19, 2025 9:06 AM	0x5e84B5…d5815D76	From 0x1600f1…0d216B4A to 0x2649ED…1a97961D165.42773234952432 LINK From 0x53452f…e08f3793 to 0xA9d1e1…F3ad3e43149.04 USDT From 0x8756A9…7A636c0C to 0x4e5236…574358DA12000 USDT From 0x53452f…e08f3793 to 0xA9d1e1…F3ad3e43149.04 USDT From 0x9FEE26…8B6Fe7e3 to 0x9AD130…5dF7569844800 USDT From 0x4e5278…79C458da to 0x9855BA…349d24AA10000 USDT From 0x9AD1D7…32065698 to 0x3320Cc…F7c386651300 USDT From 0xC4034e…32b52578 to 0x1e630E…A93dc2a93600 USDT From 0x562e01…FAF8E30A to 0xf5d2DC…a42794b449.00592318168952 LINK From 0x97ed2d…178E7B12 to 0x6A77d2…9d2A819D4000 USDT From 0x52C58E…d63a0500 to 0xa8b4F0…6514E79235365 USDT From 0x818570…1DfD4482 to 0x93225E…Cdbf2Bd5122995 USDC From 0xFA5726…826a9d0D to 0x1bf7AA…26157D6f150000 USDC From 0xa8B470…ee75E792 to 0x52C502…Ba84050031355 USDT From 0x112e78…91DDc564 to 0x8b9130…7a1448E111656.79077 USDC From 0xfA57Df…9A0F9D0D to 0x1BF7a5…C4607D6F150000 USDC From 0x1BF7a5…C4607D6F to 0xeE7AAB…4D7C40551000 USDC From 0xF436AD…115c9BC2 to 0x6aEE18…A637b34F350000 USDC From 0x491eCF…F0F99699 to 0x374DD0…A4195C3977520.69847 USDC From 0xeC72a8…EBf31769 to 0x209975…Ea674B4549985 USDC From 0x374d1B…893E5c39 to 0x29cE72…3DeB35CE6211.981318 USDC From 0xf37b1E…b37D7DaC to 0x68A151…34cB43122010 USDT From 0x6C6d5C…1df1DE54 to 0x676B22…584748f254998 USDT From 0x4Ace8A…90A396Ae to 0x0D3d8E…4FECEe3A6100 USDT From 0x2F80e4…22217D20 to 0x97FEbE…3b5039Fa188 ENA From 0x171A1a…C22D038E to 0xB335Cf…098c627E1000 USDT From 0x8B91e6…50f548E1 to 0xEC17c6…8f0A2D3411656.79077 USDC From 0xEc1789…7C1c2d34 to 0xF358C0…06C9A0f1304203.589986 USDC From 0x40433A…1DA44981 to 0x601daF…9F5eB9944965.671026393224 DAI From 0x8c6ddf…7779De12 to 0x27F550…682249EF9000 USDT From 0x233599…D7A9C73F to 0x00fb40…92406BbA42551.05596 USDT From 0xc237FF…19Eb4460 to 0xB8cf05…5754f39d37201.762135 USDC From 0xb61Ddb…e0c6425b to 0x851E18…7acb2A9a1000 USDC From 0x5Bf4e6…644Ac0b1 to 0xF87fa1…9707B89350000 USDT From 0x2557c1…5e4F97eE to 0xA65F59…1DeA695120070 USDC From 0xa65f49…575B6951 to 0x06Ce9d…de5D0021117500 USDC From 0x1ACf25…78e42B9A to 0xE5b9C1…64262a9E15060 USDT From 0x252f97…99c5415B to 0x97FEbE…3b5039Fa564 ENA From 0x373Bf2…9DAF4183 to 0x80AE6e…c3a65A660.00086832 WBTC From 0xB5d1e7…24C7217F to 0xAb0732…0E88562E22000.0048 USDT From 0xe5B920…14C12A9E to 0x05D047…8821F5f470621 USDT From 0xF87F1e…2f02B893 to 0x891bbF…a42477d8195000 USDT From 0xab07Bf…799C562e to 0xF35950…769ED78640000 USDT From 0x58Cb12…D039Ac10 to 0x48B0a3…f8a2eDaA18000 USDC From 0x31A633…1a40Cc59 to 0xBf5a7c…FFe9188C0 STETH From 0x7B09a9…DbcD30e2 to 0x6A8093…9a730a860 LINK From 0xEf5276…37a31995 to 0x8BeE98…2e0965Ed0 MNT From 0xA3003e…8317cd4E to 0x9A8Da6…4929879d0.02 WETH From 0xb33591…B0AB627E to 0x8C9b39…820A80c726428.67 USDT From 0x28b283…B99bdB80 to 0x48b03e…d7f8f4317000 USDT From 0x06442d…21DBabCD to 0xBB620f…b91DdF05150000 USDC From 0xa39555…A63BaDB4 to 0x99fD62…9184a1F6100 USDC From 0xf9A859…99c5A198 to 0xe27918…Ad5Fea1e36 USDT From 0xc9A8bb…591E7880 to 0xf9A81f…5B9Fa19820088 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000173332125494172 eth 0.000173332125494172 ETH
0x7130c4…92704b75	23174112	Tue, Aug 19, 2025 9:05 AM	0xA3003e…8317cd4E	From 0xA3003e…8317cd4E to 0x9A8D15…8B44879d0.02 WETH	0xC02aaA…3C756Cc2	0 eth 0 ETH	0.00012043474352766 eth 0.00012043474352766 ETH
0x489516…8472eedd	23170929	Mon, Aug 18, 2025 10:27 PM	0xA3003e…8317cd4E		0x0063d9…2Ddd01B1	0.0009 eth 0.0009 ETH	0.000048667355226 eth 0.000048667355226 ETH
0xc7f9e3…4c2f4028	23168595	Mon, Aug 18, 2025 2:39 PM	0xA3003e…8317cd4E		0xC02aaA…3C756Cc2	0.021 eth 0.021 ETH	0.00007385743558433 eth 0.00007385743558433 ETH
0xf29481…64d57b28	23168586	Mon, Aug 18, 2025 2:37 PM	0x9A8D15…8B44879d		0xA3003e…8317cd4E	0.019 eth 0.019 ETH	0.000077232569799 eth 0.000077232569799 ETH
0x77a340…b5fb4989	23168438	Mon, Aug 18, 2025 2:08 PM	0xA3003e…8317cd4E		0xC02aaA…3C756Cc2	0.034 eth 0.034 ETH	0.000092458248664334 eth 0.000092458248664334 ETH
0xe98171…7833c271	23164783	Mon, Aug 18, 2025 1:52 AM	0xF6FE54…86125917	From 0x5BD977…F187839B to 0xF6FE54…861259175.47e-15 OK From 0x5BD977…F187839B to 0xF6FE54…861259177.488e-15 OK From 0xfdc7eE…b813c620 to 0xF6FE54…861259172.713e-15 OK From 0xfE9B47…c24be1CD to 0xF6FE54…861259177.963e-15 OK From 0xd71D5c…71038d33 to 0xF6FE54…861259176.436e-15 OK From 0xd71D5c…71038d33 to 0xF6FE54…861259175.277e-15 OK From 0xA3003e…8317cd4E to 0xF6FE54…861259171.608e-15 OK From 0xd71D5c…71038d33 to 0xF6FE54…861259171.953e-15 OK From 0xd71D5c…71038d33 to 0xF6FE54…861259179.337e-15 OK From 0xA3003e…8317cd4E to 0xF6FE54…861259172.318e-15 OK	0x000000…123eB395	0.176485 eth 0.176485 ETH	0.002032031505942488 eth 0.002032031505942488 ETH
0xd77dbc…e05c7c24	23096011	Fri, Aug 8, 2025 11:21 AM	0xA3003e…8317cd4E	From 0x4E16d9…0fbbA574 to 0xA3003e…8317cd4E3.78e-15 OK	0x000000…123eB395	0.0232 eth 0.0232 ETH	0.00031156520883362 eth 0.00031156520883362 ETH
0xba4be2…f1ed664b	23095997	Fri, Aug 8, 2025 11:18 AM	0x6E9367…A939Ba15		0xA3003e…8317cd4E	0.012 eth 0.012 ETH	0.00004764144315 eth 0.00004764144315 ETH
0xfbf2dc…f634a5b5	23095944	Fri, Aug 8, 2025 11:07 AM	0xA3003e…8317cd4E	From 0x4E16d9…0fbbA574 to 0xA3003e…8317cd4E7.577e-15 OK	0x000000…123eB395	0.0232 eth 0.0232 ETH	0.000308812335891985 eth 0.000308812335891985 ETH
0x235322…3571e04b	23095938	Fri, Aug 8, 2025 11:06 AM	0xA3003e…8317cd4E	From 0x4E16d9…0fbbA574 to 0xA3003e…8317cd4E4.427e-15 OK	0x000000…123eB395	0.0232 eth 0.0232 ETH	0.000309313563887535 eth 0.000309313563887535 ETH
0x4d4e39…60216556	23095923	Fri, Aug 8, 2025 11:03 AM	0xA3003e…8317cd4E		0xC02aaA…3C756Cc2	0 eth 0 ETH	0.0000384426161735 eth 0.0000384426161735 ETH
0x8f94f3…87ca1909	23095920	Fri, Aug 8, 2025 11:02 AM	0xA3003e…8317cd4E	From 0xd71D5c…71038d33 to 0xA3003e…8317cd4E0.0196 WETH From 0xd71D5c…71038d33 to 0xA3003e…8317cd4E0.0196 WETH From 0xb70529…b0Bf0141 to 0xA3003e…8317cd4E0.0195 WETH From 0xA3003e…8317cd4E to 0x0000a2…00fAa7190.0002935 WETH From 0xA3003e…8317cd4E to 0xd71D5c…71038d335.277e-15 OK From 0xA3003e…8317cd4E to 0xd71D5c…71038d336.436e-15 OK From 0xA3003e…8317cd4E to 0xb70529…b0Bf01417.706e-15 OK	0x000000…123eB395	0 eth 0 ETH	0.000904458401646856 eth 0.000904458401646856 ETH
0xfac993…fe276079	23084280	Wed, Aug 6, 2025 8:01 PM	0xA3003e…8317cd4E		0x6E9367…A939Ba15	0.152 eth 0.152 ETH	0.000049971916365 eth 0.000049971916365 ETH
0x406b6f…b2fea2fb	23084273	Wed, Aug 6, 2025 8:00 PM	0xA3003e…8317cd4E		0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000040671829791692 eth 0.000040671829791692 ETH
0xa8bd46…b9af5589	23084232	Wed, Aug 6, 2025 7:51 PM	0xe6354e…2A04DDf6	From 0xe6354e…2A04DDf6 to 0x39da41…2DD0D5410.6147 undefined From 0x39da41…2DD0D541 to 0x000000…000000000.6147 undefined From 0x818d56…d997a4d7 to 0xe6354e…2A04DDf61.349e-15 NBT From 0xA3003e…8317cd4E to 0xe6354e…2A04DDf62.896e-15 NBT From 0x927192…43bBBB5B to 0xe6354e…2A04DDf62.934e-15 NBT From 0x0E2fde…88f90733 to 0xe6354e…2A04DDf64.16e-16 NBT From 0xC820D1…7FC9c5dD to 0xe6354e…2A04DDf66.9e-16 NBT	0x39da41…2DD0D541	0 eth 0 ETH	0.001469215397393175 eth 0.001469215397393175 ETH
0x518db5…5d816dc1	23084224	Wed, Aug 6, 2025 7:50 PM	0xA3003e…8317cd4E	From 0xb70529…b0Bf0141 to 0xA3003e…8317cd4E0.017 WETH From 0xA3003e…8317cd4E to 0x0000a2…00fAa7190.000085 WETH From 0xA3003e…8317cd4E to 0xb70529…b0Bf01418.123e-15 OK	0x000000…123eB395	0 eth 0 ETH	0.000331329684896219 eth 0.000331329684896219 ETH

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