Address 0xC3E99F03A2B10260C6C3442FF080C052bE9259Fc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbaf2bd…7c092a69	23195157	Fri, Aug 22, 2025 7:35 AM	0x785Cd8…2439dC0D	From 0xcf9C89…e4bA3738 to 0xdEc1E0…66303d22102.47202650000001 LINK From 0x329A11…7C17EC5f to 0x4e7b96…B611e7Fa0.00652695 ETH From 0x727628…ffaD7159 to 0xDE11bb…7Da0aAd425000 USDC From 0xba7265…2bd0eCE9 to 0x851a4E…5479a83B0.044392520063445 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc9 ETH From 0xb5b42f…bf6Ee6e7 to 0xa25229…9CC7312D0.2226690677205536 ETH From 0x23eaeC…A7Ef1F0E to 0xd80bDe…Afad99cC5000 USDT From 0x8914B5…292Bc4eA to 0xA1211a…cFA8A2dC0.1767 ETH From 0x108Eb4…E1C7F3b1 to 0xCed37B…a4970c2C0.021903122207030248 ETH From 0xa1BD29…782dF43f to 0x3F255D…6172451f349 USDT From 0xfd9eaD…F1E06584 to 0x9Ff7d5…345F18b633004.14496 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000016408741294758 eth 0.000016408741294758 ETH
0xa5a8aa…c8b3633f	23195116	Fri, Aug 22, 2025 7:27 AM	0x785Cd8…2439dC0D	From 0x49FEd3…c0A16B22 to 0x5f6866…6815fa590.15434562443209401 ETH From 0xC54b4e…8d1929b6 to 0x9BAA08…336826890.9501051796401432 ETH From 0x0BFEAD…59bcc2D8 to 0xFf0Da9…D2C2533220000 USDC From 0xcbd9e0…77445cCF to 0xc9c05b…669b790b100 USDC From 0x3B848a…d278DB95 to 0xf05281…0B77a5670.02081853 ETH From 0xC40F1B…eCCbcA0F to 0x2d105F…fAba9818500 USDC From 0x9C946A…9012FBCA to 0xAc72fa…2b4AC2ef0.25 ETH From 0xEb1081…0dB4322d to 0x6bFce6…ccC3e60F22867.155597 USDT From 0xB1B2a6…3187A9CD to 0x175D7C…f453110510 USDT From 0xe6C7E4…45E36B9B to 0x0A05dA…1728e3f120 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3111840 USDT From 0x49A2c7…03f74a2B to 0xF3731C…722119cd0.0006 ETH From 0x6f24be…21260b3C to 0x25fFA0…f1880D5b0.0236 ETH From 0x6D0162…fd5A8836 to 0xb09F88…bb15aF4345530 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.000023082540186928 eth 0.000023082540186928 ETH
0x528f81…bc120e85	23195085	Fri, Aug 22, 2025 7:21 AM	0x785Cd8…2439dC0D	From 0x06cd7e…83A230E1 to 0x5Ad2A1…A36c73411.3830681945085226 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc1 ETH From 0xA51cFA…e96c54F6 to 0x94E6B6…ddC93E701.0539332552865464 ETH From 0x89f351…D58Cb698 to 0x4e7eD2…C1c02Ab42.941659495590209 ETH From 0x68BcB1…bf6b00ee to 0x94E6B6…ddC93E701.053943528040358 ETH From 0xACa5e2…64De2f71 to 0xb094d7…467b73970.01 ETH From 0x0b43B0…DDaAc02b to 0xC1Db85…FC0fEfA353.2 ETH From 0x870789…56c9d99A to 0x3cB50B…604f03c70.0046 ETH From 0xF13018…22e1d1de to 0x8dFC5F…75C06Ec334328.877859 USDT From 0x9f79C3…77d663B1 to 0xC097E6…Cbc2Ca010.7422980450604274 ETH From 0xE98070…02A1A45F to 0x77b339…179F00363428.97 USDC	0xA046FD…a0FFB745	0 eth 0 ETH	0.00001530921513459 eth 0.00001530921513459 ETH
0x2f54cb…7c88d6df	23195056	Fri, Aug 22, 2025 7:15 AM	0x785Cd8…2439dC0D	From 0x63584A…957199e0 to 0x835946…c32895172.01 ETH From 0xA7020F…7aAeE4A9 to 0x81872e…9f5fc2B510 ETH From 0x1CAEFD…4C2903cd to 0x68FD6E…4b010a6C49951.603084 USDC From 0x105D1a…40422938 to 0xECE983…b863Ba5739390.34 USDC From 0xF085CE…43AC6996 to 0x1cE6b0…a05131100.00435752 ETH From 0x2ef809…22e797C6 to 0xeCdfe4…BAB1978a500.104521 USDT From 0x439eA7…e0332791 to 0x55C1D9…fE519DE91059.109752 USDT From 0x8ee3a7…E4bf2335 to 0x13408d…6400D74b153.76366 USDC From 0x0Ba896…521d5202 to 0xFeB2DE…59b39dED47000.0094 USDT From 0x88376d…D209733C to 0xC3E99F…bE9259Fc0.06 ETH From 0xe3683a…2E1D46F2 to 0xB012E2…6a4588A819.149634 USDT From 0xD15920…cc1Ea0e8 to 0x62aEBf…b206493d743.202758 USDT From 0xA895ad…8B2A2F4B to 0x96A887…0329cD304109.002596 USDC From 0x131b12…9fe570eb to 0x6a4163…283B031E150.032557 USDT From 0xED6080…38B5208f to 0x83185C…8379E38A21777 USDT	0xA046FD…a0FFB745	0 eth 0 ETH	0.000019841527435296 eth 0.000019841527435296 ETH
0xcefba8…1d618ead	23193704	Fri, Aug 22, 2025 2:43 AM	0x785Cd8…2439dC0D	From 0x096B24…94E0c117 to 0xCAE758…59092015260000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe25.871658205772345 ERC20 From 0x1648BD…B42d8802 to 0x060904…Bc97d1a142.92807979447509 ETH From 0x86CA6e…CAadb162 to 0x883C43…8909733C0.1 ETH From 0xaa5a80…a04665Ef to 0x2B6f4a…a676D263100 USDC From 0x1a7898…C5aee9fa to 0x78C240…c2FC5d3B6.99491227109333 ETH From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b99961.372107 USDC From 0x615d54…d47b4dbe to 0xBB9F52…dAd114bc45000 USDT From 0x7e5f57…dA3cc984 to 0x881c2E…B13223511000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e401698.037808 USDT From 0xF1De64…9Ee6cDa0 to 0x1b6214…57e61BE861500 USDT From 0x3d93C0…E10ae626 to 0x0c3Fd2…9589b2700.1 ETH From 0x90c159…1974CB51 to 0x6b2014…057A534d1 ETH From 0xb5511D…065698C6 to 0x907895…5C735b823.451490283634501 ETH From 0x447d76…3be304F3 to 0xC482b9…9146720510 DAI From 0x70B8BD…48d71f82 to 0x9967AC…Bf3F4779100 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x31115c…B59916A2 to 0x534b84…a5F70AD71 ETH From 0x77df98…1158C74D to 0x12592b…7028d3F2198787 USDT From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0x999980…D5D491A2 to 0x100237…a4B9035053097.295124 USDC From 0x625730…45022092 to 0x6cD712…058e99F610 USDC From 0x2fE333…B5a79776 to 0xAd06D8…c8F97Ce848300 USDT From 0xaFF3D1…721d162D to 0x912D83…71Ca4Bde1 USDC From 0x0a1482…D971581C to 0xB896E6…0C288214180000 USDT From 0xCcf85A…4FAee3Ee to 0xF563D4…3a8f6aEF3.95 ETH From 0x9d3993…8a42Fcd0 to 0x454483…EAF140903.231020291742026 ETH From 0x7761ed…2A1d7918 to 0x142263…ffed74b68 ETH From 0x3A299d…E0C281D6 to 0x76B391…5dEB4Df0142934.264736 USDC From 0xac45C7…7E0CA744 to 0x7fe3f0…0ab47F7041979.062527 USDC From 0xad79b1…355bf8f3 to 0x1fAB6B…137f19221000 USDC From 0x5fC2b0…BA18c7B5 to 0xc13aC9…EaA38245100 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc30000 USDT From 0xFa8cbf…Dd698dDF to 0x89C887…4Cf3f81825.871658205772345 ERC20 From 0x21A744…45e5ba4c to 0x45e853…8036299750000 USDT From 0xE62afc…a6F50Ca9 to 0xB17Cf9…B209088E204386 USDT From 0x77D472…572C3B33 to 0xDe2e1C…fAf54De710000 USDT From 0x7DE968…B08fEc88 to 0xd54C37…8db8234427210 USDT From 0x6066d5…b79a5b5a to 0x9502eb…C04c1F61100 USDT From 0x9F775F…87083855 to 0xc4Cb36…7056bBE11 USDC From 0xA754a3…4DE5615D to 0x973672…08c5e4971000 USDT From 0xb9C6d8…Ed1f5340 to 0xD773FF…829FC571100 USDC From 0x1231DE…486F4EaE to 0x8185a8…4C19288425.871658205772345 ERC20 From 0x6E9268…F090Ceb8 to 0x9B89e6…E00e62E429970.02997 USDT From 0x6C076b…67600bbF to 0x2a7557…D9854cb85.322606366075837 ETH From 0x885759…1E46cb0a to 0x832d9B…ee49182A10 ETH From 0xA362A1…35D709C1 to 0xe4EdaD…2C829A6D100 USDC From 0x66E029…6d532D7f to 0x885650…E284EE80100 USDT From 0xc3b411…73D19406 to 0xFEe39f…091635956.999449492074097 ETH From 0xCE0f79…3947877e to 0x2D4a72…d5907d523.67 ETH From 0xe2AD03…9B9bb6F3 to 0xeB1fCb…D90DfD932.999664033352574 ETH	0xA046FD…a0FFB745	0 eth 0 ETH	0.0000566427657071 eth 0.0000566427657071 ETH
0x42e891…f1caf677	23192602	Thu, Aug 21, 2025 11:01 PM	0x785Cd8…2439dC0D	From 0xBF0f14…7F6058a9 to 0x52A35d…59B3Cc6E0.4883199094585233 ETH From 0x30f48b…7776a437 to 0xd4B680…C5744f5010000 USDT From 0xB53F05…dda47509 to 0x9Dcc91…6A75e5431.191345373593872 ETH From 0x470211…0484545C to 0x7cA1BA…7DBb3c271.074424600983976 ETH From 0x52a8dd…E6b3cC6E to 0x84BB2F…F946CEd40.4882741806092524 ETH From 0x290b4A…D2eAa652 to 0xe32217…8F174fd53.6929028236874832 ETH From 0xdd9018…4A522415 to 0x6461C4…2eBb93840.432536985432948 ETH From 0x00B7ce…b8d21B2A to 0x5962B6…FEB1536D0.9949067942268253 ETH From 0xe88B54…8B44185B to 0x7e5EC0…a73174A30.29131204512996756 ETH From 0x8FbcaD…2C9bbDc3 to 0xE88Ce7…0044185B0.29135719366469254 ETH From 0x9E2e96…576986F5 to 0xe814A1…033f995D0.34926485571369714 ETH From 0x961Fa4…f582be76 to 0xfEF7fa…285D573F1.3833398855638905 ETH From 0x11fE13…413A6D3C to 0xdD0E4c…eCE518581.405007809248097 ETH From 0x4E7d77…742DDBf6 to 0xB53619…0cA475091.1913983155629169 ETH From 0x646a9c…30Bb9384 to 0x2e8C9c…bD6118Eb0.43249183284568493 ETH From 0x0A08D3…4d43D24d to 0x639Be0…eddD24A5100000 USDT From 0x8cbdC8…d247a031 to 0xd7938b…34A8B92F2.3751805550822724 ETH From 0xC0a1a7…9e78C284 to 0x6a25cd…327dCe160.17 ETH From 0xF38C22…9A5D7463 to 0xD0d259…1ca07B7e14500 USDT From 0x5F6908…7285F128 to 0x3fb085…D5D0404C60000 USDT From 0x47525b…ea9e64e3 to 0xa52C94…C965f2a040000 USDT From 0x5fCb91…604D2588 to 0x471214…738a755D0.46792794883130434 ETH From 0x889B1d…E04c0010 to 0x2129Ab…6E3deDBa2500.647667 USDT From 0xB2E8Fb…7B80BCa1 to 0x0d38Be…5d9437511510.199346 USDT From 0x90E168…8F127220 to 0x1B1FCa…0Aa059090.11780287867843263 ETH From 0x4dde3d…1CA8b290 to 0xC7b056…67b40f173485 USDC From 0xFF5191…08e2e19D to 0x30c32D…B4906A04500 USDT From 0x7917F8…90E0AB3e to 0x7dfc70…e7103A2D0.6590593739945864 ETH From 0x6A8ae0…75769674 to 0xc01CA4…b77FF0c81.145263388495941 ETH From 0x99E8d2…F0595d9D to 0xFB4171…0ebeB26a20000.004601 USDC From 0xE81C71…013f995d to 0x45EEA4…01b9E9e32.2468952725312947 ETH From 0x8c0AC0…4e9fd4FA to 0xBdF9DA…f2947ea41.3288413166905224 ETH From 0x4b8313…E5CFF0aC to 0xc7083b…820277401.5993983521628088 ETH From 0xb7b95D…04B8F41c to 0xb364e8…55b5cD0A1.6237235937550303 ETH From 0x2482C8…009cab11 to 0x069002…Fb22A3Ed29.03 USDT From 0x4d9B25…f469C866 to 0x2df455…AbcCe2ec3724 USDC From 0x88376d…D209733C to 0xC3E99F…bE9259Fc0.48 ETH From 0xa60A73…eC873Dc6 to 0x45DC69…645ad2BC2.35 LINK From 0x344311…75ca8bca to 0xEF62Ea…D74567672000 USDT From 0xFFb4cf…ADA1a18c to 0x368f53…19F7AE241.1131834007282673 ETH From 0x64dF5c…55Bd1272 to 0x7887fc…A02F296D1.3623560790104785 ETH From 0x298ef8…29C91Cd4 to 0x252250…FA47C3F91.0346027443596728 ETH From 0x7dfa86…B3103A2d to 0xB0E3ca…767275a30.6590064915129135 ETH From 0x4EA32d…cbf8524c to 0x273DB2…9bF8339e0.661348453584483 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ETH From 0xC8D188…F78d3a21 to 0xA2f3E6…2585B9291000 USDC From 0xe74E89…F7c24d3C to 0x5f6C2d…7885F12820092 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.00004637284669415 eth 0.00004637284669415 ETH
0x76c0ea…4a7a9d77	23192549	Thu, Aug 21, 2025 10:50 PM	0x785Cd8…2439dC0D	From 0x61a433…01115dBa to 0x734a30…B1db4FfF0.9523126701652005 ETH From 0xf96059…0989F146 to 0xca1c4C…3524f92a0.8 ETH From 0x16FF01…0cDbBa82 to 0x825C0D…7510849a1.178 ETH From 0xBb32dC…5a53eEb3 to 0x5DfC6B…D8CE006626994.000135 USDC From 0xDD65a2…dE7510a9 to 0x1f795A…740097e21.1683562485737315 ETH From 0xE99aa4…1201e93f to 0x0b5458…C77D80956800 USDC From 0x2Adeb8…312bdE0D to 0xBdCeCE…b2E183801.0757480636245016 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc0.48 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000013660525269068 eth 0.000013660525269068 ETH
0xb4c6de…cb909052	23192301	Thu, Aug 21, 2025 10:01 PM	0x785Cd8…2439dC0D	From 0x2a500f…449590CF to 0xeBac99…B27926151648099.890027 USDT From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0xF67E9D…515f0fa0 to 0xa3b2d9…4D33acD730300.97 USDC From 0xa5b962…29637062 to 0x713C67…94C2152a0.5859373502314554 ETH From 0x8Ef83d…90101AF2 to 0x253A2d…6B6ce3101199.510256 USDT From 0x6288e2…a0C58403 to 0x02Ae5d…39b8AC431.1999517232376131 ETH From 0x86590A…25bb8CD9 to 0x527f02…3afC37ad6.198 LINK From 0x108CE0…8dF50d1f to 0xa6B106…50560c091.1999513037971998 ETH From 0xe1aaF3…79F838cA to 0xa938De…70d1A9a6297 USDT From 0x3bD973…E88A269F to 0x9af979…1C29CC8845 USDT From 0x00F038…a05Ac96C to 0xf37abC…05D93D371.0999513037972 ETH From 0x8f26c4…4895745A to 0x36ABA8…E812160B0.3153020593497385 ETH From 0x9128aa…7a5F49D6 to 0xD752ed…9fD06f980.3778505822700381 ETH From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D7723.26445 USDC From 0x2D46bb…B62c2D27 to 0xE5CcfE…2Cf468e00.05953022 ETH From 0xc80A98…023544Ea to 0xD3615F…4337dD920.316756 ETH From 0x0551D4…E15fc677 to 0xF8ba14…31F8AbF50.6594776912531324 ETH From 0x93068A…104EC734 to 0x0Aea29…6E6b3d7B1.0999513037972 ETH From 0x795353…dcfeEe03 to 0xb6f803…2336042c349900 USDT From 0x91eD3B…94e23150 to 0x83C420…9145F5F5100000 USDT From 0x937d03…3A099914 to 0xfCcFB8…AfDD756F1515.371265 USDT From 0x7d1493…f38e59F1 to 0x70B905…E801D6aa1280 USDT From 0x768937…29400b20 to 0x4456D4…B3bebD9779999 USDC From 0x93068A…104EC734 to 0x6202Fe…216a80D81.1782888819040105 ETH From 0x5ba427…e56abd4f to 0x0554ca…365fc6771.1999513037971998 ETH From 0x6288e2…a0C58403 to 0x240De1…C70FF6861.0999513037972 ETH From 0x978E75…1a773456 to 0xDD4c74…0d414E290.000521054812709375 ETH From 0x649Edf…17136b00 to 0x0Fa561…84A5B45e70000 USDT From 0x6e401e…24522DC6 to 0x981127…83B3d5243000 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.00003304129989384 eth 0.00003304129989384 ETH
0x1c2f2d…0a3355f5	23192278	Thu, Aug 21, 2025 9:56 PM	0x785Cd8…2439dC0D	From 0x5a1fa4…54238315 to 0xD80dF3…01Ba7CC50.1 ETH From 0x3D829b…92d961D0 to 0xBb4Ca2…18ad93825.21 ETH From 0x21bE49…19697e81 to 0x8804dD…4f7b53950.1633318536977971 ETH From 0x2bcC26…00C4a802 to 0x778B18…9444F26948.26976572089516 ETH From 0x93068A…104EC734 to 0xE5272e…d934ab290.7317193400940347 ETH From 0xC3f6eC…0dF24FE0 to 0xAd6DeF…6Ba1dfEE1463.91 USDT From 0x63147c…bE5E24d9 to 0xF48751…97538a1410 LINK From 0x7b4809…80e38837 to 0x60c202…41A7F4884.367857 LINK From 0x6bEC0f…47bADdaC to 0xC95135…c49c6bC80.1907715691871328 ETH From 0x108CE0…8dF50d1f to 0x891673…5211e7fd0.18060437350753955 ETH From 0xbD53D8…E6B8920d to 0x893d86…9df0D6785800 USDT From 0xfAc775…17F2dD16 to 0x36CAE2…b2B14A930.12 LINK From 0xc8dEe1…cca4DFAe to 0x330B2a…3e499D2717000 USDC From 0x596174…59C0dF59 to 0x572774…7Eeea3091700 USDT From 0xD01e72…d6Ea383A to 0x8b8f62…Ecb6b3C025000.01 USDT From 0xDeF21c…360bbEAD to 0x752b5c…f8f328Fc5 USDT From 0x395455…d3260b09 to 0xc29aF6…49E08D6710000 USDT From 0x052ABF…01ccF533 to 0xC5f9cd…D975B3630.168 ETH From 0xE4dAFB…082e0F83 to 0x617c92…aE7393Ce0.649381623490824 ETH From 0xeEe2FD…b4319C77 to 0xB6D18c…FA70AfE40.13128930888933138 ERC20 From 0x6383Bf…B6729B1d to 0xc7030e…4c74fae430 ETH From 0xDEb77E…139effE7 to 0x98a2B7…aAcb471a0.02562182424446821 ETH From 0xcB0131…0d3dB344 to 0x482BfD…afa9FA6f2.13 ETH From 0x6D9839…a486B36b to 0xBb4Ca2…18ad93827.7623 ETH From 0x659b69…57012bBe to 0x7Df972…7ae6C8d920000 USDT From 0xde866E…E9C3aF2E to 0xdEBFcf…db9EffE71.0910535583306533 ETH From 0xc21058…0A04BdC5 to 0xD167cB…39f48A02413.56444989 LINK From 0x88376d…D209733C to 0xC3E99F…bE9259Fc9 ETH From 0xA664a3…8f53fE50 to 0xA4c62D…4789c57673 LINK From 0x79f7d3…e6013F56 to 0xe0A8d9…aee767630.1622011290992841 ETH From 0x47e610…A425334F to 0x215AB9…0be8e26E1006 USDC From 0x977443…c996F0Ad to 0x4cf324…67dB67F81161.290472 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe13912.66365434799 ERC20 From 0xF085CE…43AC6996 to 0x6d760f…3668C9Db0.00667543 ETH From 0x7c7471…08ad8725 to 0xE56990…9110E5679497.94 USDC From 0x889B1d…E04c0010 to 0x87C837…02A62D4e70.016453 USDT From 0x0007eF…d602a39A to 0x01D24b…F5a4e3e60.7 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.00003760304608188 eth 0.00003760304608188 ETH
0x2b0361…25d7148a	23192265	Thu, Aug 21, 2025 9:53 PM	0x785Cd8…2439dC0D	From 0xF67E9D…515f0fa0 to 0xa3b2d9…4D33acD767 USDC From 0xF085CE…43AC6996 to 0x0f2718…0481741c0.011 ETH From 0x5E8d05…7077cb60 to 0xB49Ade…7e6766790.08532687568409425 ETH From 0x70f91d…afD05EB3 to 0x89a28A…626E374C1135.041 USDT From 0x6A2c2b…66a820D6 to 0x1a039B…C24BfF591.0047785397997453 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0xE2C66D…BC6a3a90 to 0xD43B73…168FaEC0500 USDC From 0x89DB27…8ef9d99d to 0xEee7F5…9a319C770.08574750967797726 ERC20 From 0x6dB4aB…ba97d67D to 0xe91ef1…3ce3f18b11322 USDT From 0x149f81…bf8C5CeB to 0xbF1276…90646D9B2500.307538 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.000018462003731974 eth 0.000018462003731974 ETH
0x88f477…c32e5ad4	23192260	Thu, Aug 21, 2025 9:52 PM	0x785Cd8…2439dC0D	From 0xDe996B…Cc30F18A to 0x6eDb38…141022C60.05 ETH From 0xC14814…D0d9e62D to 0xcbd1e4…51bAcFdC6.469199 USDT From 0xF193A5…451c410b to 0xdc1A27…4005D3730.0534083 ETH From 0x00FdAe…EaaacDCE to 0x714298…B782674E30000 USDC From 0x4A63BC…F9BDF570 to 0x684669…75e464d51600 ERC20 From 0xeC1b9e…EB14Cd23 to 0x1a648b…780799732.67619847e-10 ERC20 From 0xf9Ff00…0EE19d1C to 0x1D4B1D…1D258c8425000 USDC From 0x0621E4…3d269DE9 to 0x210325…b54214Fd0.000080008 ETH From 0xb8F95F…253a6958 to 0xe4ab66…1AD1A1cF590 USDT From 0xe58ca6…40df81dd to 0x07f7aB…83050feD0.1 ETH From 0x86CA6e…CAadb162 to 0x883C43…8909733C10 ETH From 0x896a5A…D5B9a185 to 0x63429E…c7e70B6312.1 ETH From 0xE61B64…e4Ac5d1E to 0x55A337…22f149425.037777037970347 ETH From 0x4Cc468…57fe8EF6 to 0x142349…01CE74177.5 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc9 ETH From 0x337305…416c4cf4 to 0x2237Ee…31869584420.041584 USDT From 0x1e801c…d8b694B4 to 0x0b2aF7…3c5F9828230036.575815 USDC From 0x5Cb956…28Cc62A6 to 0x69B070…fEb66fD4855 USDT From 0x35Cea9…74B5648f to 0xD7412c…CA3575380.08669103953868777 ERC20 From 0xDEb77E…139effE7 to 0x98a2B7…aAcb471a0.02562182424446821 ETH From 0x9d4501…651E41AC to 0xbdf010…1478B1241953.812573 USDT From 0x6c68F9…7C6ade51 to 0x4C415A…CaC40dd410.694590397187786 ETH From 0x052ABF…01ccF533 to 0xC5f9cd…D975B3630.168 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000032589435032444 eth 0.000032589435032444 ETH
0xf94527…f83c2df6	23192244	Thu, Aug 21, 2025 9:49 PM	0x785Cd8…2439dC0D	From 0xcB0131…0d3dB344 to 0x482BfD…afa9FA6f2.13 ETH From 0x134425…7B07FE70 to 0x5285E2…CBf9aA67120000 USDT From 0x49A2c7…03f74a2B to 0xbcD5E7…E49DDd250.0006 ETH From 0x74de5d…94016631 to 0xeb42F9…bb689EB90.000026376586713244 ERC20 From 0x3763Db…8C35FA4B to 0x515CBC…b9d88D10406000 USDC From 0xa21A38…E41D1082 to 0xf6f982…670573F96213.487738 USDC From 0xf29565…e8A5EF29 to 0x2C5F67…1B48F4A40.04715646515137225 ETH From 0x58a1D1…F739Ba13 to 0x906160…222582C21030 USDT From 0x11B891…9e6CCBDB to 0xA9516b…7a31318e0.00708 ETH From 0x70e7B3…161a2F06 to 0x7C8f97…082c8E1D10000 USDT From 0x3E20E9…c0418Da8 to 0x966fBd…B9d0FE7B38.9585 LINK From 0x55BC64…6dEf0Ee9 to 0x4456D4…B3bebD97120034.889012 USDC From 0x9cdFCB…123Ce524 to 0xeE7Aa9…783B405512515.612826 USDC From 0x88376d…D209733C to 0xC3E99F…bE9259Fc9 ETH From 0x996012…e63F4779 to 0x2492e0…3F07bB585.894 ETH From 0x55bC1f…28180ee9 to 0x4456D4…B3bebD97120034.889012 USDC From 0xf8B5Ce…cf3c9B06 to 0x749CFF…2C0969332180 USDT From 0x24966D…C507bb58 to 0x8B1723…829783Cb0.2 ETH From 0xCf2252…d5b56F18 to 0xeE7Aa9…783B405524959.438359 USDC From 0x861451…50Cd06B3 to 0x7c4a7a…84ECaf725026.299688 LINK From 0x622cd6…73CFd467 to 0xE348F0…FDbE19641.081914 USDT From 0x0416c6…26fB2cE6 to 0x2c5c88…F7d7382F3671.197576 USDT From 0xF085CE…43AC6996 to 0x40f39A…DE1f28821550.6935365 ERC20 From 0xc700c2…5274Fae4 to 0x88a758…ed16945256.41731467559088 ETH From 0xdeF283…c7e9c4fd to 0x663a41…cE83C2516715838.953200122 ERC20 From 0xC2fbc9…40550848 to 0x749CFF…2C0969339000 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000044647768583936 eth 0.000044647768583936 ETH
0xc62c9e…efbd0fd4	23192239	Thu, Aug 21, 2025 9:48 PM	0x785Cd8…2439dC0D	From 0xc736E1…e41c62Ef to 0xa3e3bF…E25Dcc1B2957.60659 AAVE From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b228831.879323 USDC From 0xa2A19b…C29d528e to 0xD46618…1731fEFA2386572404.648242 PEPE From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0x484E6A…ec768076 to 0x437884…3525fA154.74389901 ETH From 0x7cb5EF…b3979BD3 to 0x06DC91…ec72c6DE6.879945592119749 ETH From 0xa680df…b9b0FDbD to 0xe283Eb…91C43b6134 USDT From 0x0841c6…F311857D to 0x5b3a5a…E6FFb13f1 ETH From 0x044EBc…F2073fe3 to 0x4bf4a8…42F355740.003 ETH From 0x615a00…081DC641 to 0x9f1d09…deAE54318.000496 USDT From 0xD700fD…451b963D to 0x3F4d52…E19149700.00228 ETH From 0x14b30c…D613d5B4 to 0xCf5a19…04FA1C360.42474831 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF6262 USDT From 0x7E8552…c0E433D0 to 0x66B1a8…Cf46A2Bc5.62 USDC From 0x1039F9…1d2f0b98 to 0xd681A2…6eD4d8aD5000 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000031224861460754 eth 0.000031224861460754 ETH
0x8d2cc3…02e341b5	23192183	Thu, Aug 21, 2025 9:37 PM	0x785Cd8…2439dC0D	From 0x88376d…D209733C to 0xC3E99F…bE9259Fc9 ETH From 0xE75B34…D066E836 to 0x23ee5e…AA0DBD3f4.666200858719068 ETH From 0x628c85…0612bDB1 to 0x89c934…6DABC0C21.146425974270081 ETH From 0xda245b…89A0c1A8 to 0xE348F0…FDbE19640.000203780879374675 ERC20 From 0x0Acd88…D6E57768 to 0xa14339…77ceFdd14.06369889192137 ETH From 0x82D194…404B3e21 to 0x5B78B7…eb6c75f9157210.47 USDC From 0x89Cd35…00AbC0c2 to 0x95d969…B0ACfc830.052 ETH From 0xf1207f…6E546004 to 0x2decEB…E7AD765859551.97927 USDC From 0xD04a9A…0D8B0C8b to 0x809b77…9DD37ee3106320.716572 USDT From 0x958C68…3E4F6C6a to 0x89d3c5…51f9D99d0.035911182786653284 ERC20 From 0x106f9c…2e232719 to 0x8e8aD0…4D7740a85721.361684 USDT From 0xBe0172…32dA9b25 to 0x115Ac2…0Bf5FfE9250 USDT From 0x5666ca…DD888888 to 0x1Cdaa0…ba2625877.284953843732647 ETH From 0xCb038F…e9D02997 to 0x70eF9F…641106a52579.67 USDT From 0xa1482C…42ceFDd1 to 0xe70d00…5a0eAE4724.08 ETH From 0x583942…270EDE6C to 0xeb1e9e…487486b11 ETH From 0xd036d6…d1BF7C6E to 0xa9d8E8…6CaD3e430.22631156217270365 ETH From 0x701b9a…09AD4aE1 to 0xaE6BAC…EC4247e616.97597748804009 ETH From 0x61C1c9…7D4cDa8d to 0xa14339…77ceFdd14.033405063659019 ETH From 0x4508f2…A7ca63dE to 0x50c005…C3f2b02B36.7649378196474 ETH From 0x49d9cd…4102d081 to 0x6164bf…1730dC1d1.605606157066267 ETH From 0x82d1d3…60013e21 to 0x5B78B7…eb6c75f9157210.47 USDC From 0x9F9BcD…DD0a418c to 0x4B7027…16071d259.32 ETH From 0xc53242…1801997F to 0x239b07…B549341C11.372124454876005 ETH From 0x73a07E…02031a28 to 0x4De2D7…78EB69826.586022320358951 ETH From 0x68b710…B51195e8 to 0x566a1d…DA8888881.42 ETH From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753.57 ETH From 0xA7B85B…27558DAd to 0x1f4bBf…3538Cc463064.1 USDC From 0x4EAbEA…c6A21DAB to 0x4De2D7…78EB69829.711695468146353 ETH From 0x89B138…066E8F3B to 0x450702…3062f79D1.8374717832424718 ETH From 0xda03F1…839D97c5 to 0xeE7Aa9…783B405529.723531 USDC From 0xdD8Bcf…5bD3294a to 0x489e22…3985cB585.5 ETH From 0x1550ff…B252d82E to 0xa14339…77ceFdd14.046695104584629 ETH From 0x5291dB…064250B2 to 0x312803…7fF3cf970.1 ETH From 0xa09136…915b319c to 0x2FBB83…76063924167960 USDT From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C210000 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.0000560125327804 eth 0.0000560125327804 ETH
0xcc7c1c…6165877d	23192160	Thu, Aug 21, 2025 9:32 PM	0x785Cd8…2439dC0D	From 0xB12881…f45E7D66 to 0x6a1378…184bA0D911000.001001 USDT From 0x7C3F46…BEDdEaa2 to 0x8DB6Ad…2ff14eD9129082.596334 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a3000 USDC From 0x081BAb…451c19b3 to 0x40C145…6ce6B75625060 USDT From 0x9f2b82…3FaD0192 to 0x022C06…A6c543bb100 USDC From 0x6B60b5…A1eEeE94 to 0x8Aa41E…75CB68A51500 USDT From 0x80508B…De14b9ca to 0x0BC189…A59B437c10.001 USDC From 0x88376d…D209733C to 0xC3E99F…bE9259Fc9 ETH From 0x2D1bd7…46C9520F to 0xB024E0…b8fc433B2200 USDC From 0x366A5b…efe8D354 to 0x46eD22…B289d558524.2147298351994 ERC20 From 0x4F3285…e8F7d644 to 0xdD3e0D…b8A55ade3.3 ETH From 0xF37d21…83fFbAF8 to 0x89F447…8b83E8871242.5900000000001 DAI From 0x66F8a4…d6b59fad to 0x5b11A8…8407799b318.099183 USDT From 0x369E7A…542cF21B to 0xcE9a70…E5bd14A230000 USDC From 0x49d9cd…4102d081 to 0x6164bf…1730dC1d1.605606157066267 ETH From 0x5291dB…064250B2 to 0x312803…7fF3cf970.1 ETH From 0xc512eE…37600000 to 0xb70623…a30630bc737.11 USDT From 0x938764…8368488c to 0x105370…33143752157.38136686 ERC20 From 0x4FB5c2…34d9E87E to 0x6055Bb…9a0559f2423162.6312 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000037940565168224 eth 0.000037940565168224 ETH
0x775146…5355b692	23192157	Thu, Aug 21, 2025 9:32 PM	0x785Cd8…2439dC0D	From 0xac02D5…39d60870 to 0x5b11A8…8407799b399 USDT From 0xF34f56…7a2D00A9 to 0xf395FA…Bef51Fb61000 USDC From 0xDe996B…Cc30F18A to 0x6eDb38…141022C60.054 ETH From 0x7c2b50…Fa695911 to 0xED0990…Fe9A08480.4193 ETH From 0x452B0f…624D8367 to 0x1F7a54…a6570990102 USDT From 0xf3e18A…19785009 to 0x485FB9…E024400A200 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee2257.9921287854763 ERC20 From 0xE1A1B9…d08d0164 to 0x72C0d9…1922A16a20027.844892 USDC From 0xEb607A…68a4aA09 to 0x529CbB…2Df95D12250 USDT From 0xA4C6a4…a172c7D5 to 0x4d3b00…24EFC0b91.9 ETH From 0x5B9E06…808555f0 to 0xd4b800…d9D4eC440.25824779 ETH From 0xBD1bb2…7Dd39D35 to 0xeE56B1…6D6c8df51280 USDC From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0x4E5EC3…33548a9e to 0x78244e…2D8c013b3000 USDC From 0xE632f0…6A1F8b99 to 0x1BC296…a02C54a317.524491 USDT From 0x133c6c…01e1B870 to 0x663f34…791C89e21049.68462 USDT From 0xDb7A11…2A1E076d to 0xd788EA…a08408dA28.6122 ETH From 0x9A5DDD…C00B6b4D to 0x7Db5e6…89ec644A370.266 USDT From 0x65fD6F…6719DeC3 to 0x91CcBD…3Af4761334181.14 USDT From 0x558434…c1fFa072 to 0x52F793…BC18C9Fc3 ETH From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1912.385685931445789 ETH From 0x7Fb6e9…580A3154 to 0x1d5937…0b08E1f75000 USDT From 0xC189b7…c6260327 to 0x5b11A8…8407799b365.2 USDT From 0x663634…5D1C89e2 to 0xfe0701…0c80d67b50000 USDC From 0xcF9102…8e44070D to 0x836652…7d9fF45E358.925165 USDC From 0xE2BEeD…686Ab2A1 to 0x28b9d7…809bDB801255.19 USDC From 0xde2EaB…4ff54De7 to 0xE448DB…FAF3034b1867.528197 USDT From 0xC01267…0B670967 to 0x9Ec9C2…60972b750.013389200341965 ETH From 0x9F9BcD…DD0a418c to 0x4B7027…16071d259.32 ETH From 0x33114a…f94B6c58 to 0x1e1590…6102745E69000 USDT From 0x6e552E…67f73e4f to 0x0C5bB0…3E0E99ca1.504711129703012 ETH From 0xA06bac…0B0B4959 to 0xB5c017…306C8C927473 USDT From 0xDd186E…2fb33Cf8 to 0x914B59…Cff4F0000.035335392804507 ETH From 0x7860f1…8E7cA83B to 0x28130F…17B08c483483.483065 USDT From 0x2b8A06…bCEcC665 to 0x978Bd7…97773456400 USDC From 0xe92a58…58Fd4794 to 0xE9f36E…0D03161d10 ETH From 0x8f0eE0…663786AE to 0x625170…F65E9C1B5300489 USDT From 0x398eb7…206f461f to 0xC12673…32982ABf24.999952660297975 ETH From 0x7D922e…Bed9C0b0 to 0x331a42…814B6C5866216.819072 USDT From 0xe441fB…15f5DDA4 to 0xd140b3…6548691e25000 USDT From 0xF085CE…43AC6996 to 0x7b4ff8…4B4fDF070.009265 ETH From 0x525B8B…DAB5D433 to 0x16cdE0…f786C5480.07 ETH From 0x3bD973…E88A269F to 0x4e42Cd…dA361c1c836 USDT From 0x1BC0bA…201154A3 to 0xE6348d…Ab1f8b9915000 USDT From 0x34281c…1775c9dE to 0x85d3A2…121b289a36.00853620882808 DAI From 0x186F69…2b9b700E to 0xe283A9…A452f5E9280 USDT From 0x27F5F6…44F249ef to 0x9289e6…bb9B88Fc50000 USDT From 0x9007a9…9fef142b to 0x74d043…537192702500 USDC From 0x9073a1…a73774A1 to 0x7Db5e6…89ec644A14.97 USDT From 0x08e273…3a473c68 to 0x030849…835C223010 USDC	0x9495De…dAcAB443	0 eth 0 ETH	0.00008258981071779 eth 0.00008258981071779 ETH
0xd2099b…6b7b06a5	23192156	Thu, Aug 21, 2025 9:32 PM	0x785Cd8…2439dC0D	From 0xA7B85B…27558DAd to 0x1f4bBf…3538Cc465106.8 USDC From 0xb5A2C9…c6Dfd3e8 to 0x42f6DC…35574214560000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6237051645138073 ERC20 From 0x5B9E06…808555f0 to 0x04C1d9…652706370.25854825 ETH From 0x99302b…0209D714 to 0x4F17F0…Ba3d34521550.654237693728 ERC20 From 0x37305B…57fD7341 to 0x24a5F6…a0213BA9162759.204628 USDC From 0xa1482C…42ceFDd1 to 0xe70d00…5a0eAE4724.08 ETH From 0x0C5598…530E99cA to 0xDa8f54…dFb6825c0.7532953253782549 ETH From 0x39B196…537ED956 to 0x43C6a6…171F46fd20 ETH From 0x715817…6EEe6d57 to 0xADf212…2d30737D0.03414694111701474 ETH From 0x9007a9…9fef142b to 0xBE0D93…3e2d346d1700 USDC From 0xb30000…19c7028d to 0x1637A2…1591106030.892370905288484 ERC20 From 0x111111…f8842A65 to 0xc5Ef30…DD0f58BA0.011460679568281418 ERC20 From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0x87d4cE…141c2539 to 0xB30837…26c7028D30.892370905288484 ERC20	0x9495De…dAcAB443	0 eth 0 ETH	0.000032226435500863 eth 0.000032226435500863 ETH
0x46a1a5…704fd1eb	23192124	Thu, Aug 21, 2025 9:25 PM	0x785Cd8…2439dC0D	From 0xAE6586…5437736B to 0xcD7200…206d5A8A20000 USDC From 0x39fe7c…16a91F30 to 0x5cad54…9Df1c7dC10001.0001 USDT From 0xfaD2e0…117DC7f9 to 0x8A7c0f…2bF81E1f200 USDT From 0x184Cc7…809371C2 to 0xE2E2d3…ECb6211e24.6688134337 ETH From 0x49A2c7…03f74a2B to 0xF3731C…722119cd0.0006 ETH From 0xcC1174…dAD46417 to 0xCB31B2…11c574F90.1702035 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc10 ETH From 0x63d5cc…4fECCe5B to 0xa8b52C…AB75e79217789 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF304985.79365 USDT From 0x133c6c…01e1B870 to 0x663f34…791C89e21049.68462 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3100000 USDC From 0xe09A8E…B213bE44 to 0x31D1Ef…f2bB9c379.143317576403298 ETH From 0x4f7952…91e19635 to 0x272037…3A9a5D8D140 ETH From 0x907A68…0cc00919 to 0x19056B…54e63CC6797.356378 USDT From 0x5b51a6…B1089642 to 0x91d83A…c96d553e637 USDT From 0xE61bE9…121E614f to 0x5b807F…315b5D6d0.4 ETH From 0xc512eE…37600000 to 0xc074Af…289F6178204.724 USDT	0x9495De…dAcAB443	0 eth 0 ETH	0.000034961483595087 eth 0.000034961483595087 ETH
0x987eb2…eecb9feb	23192120	Thu, Aug 21, 2025 9:24 PM	0x785Cd8…2439dC0D	From 0xA7020F…7aAeE4A9 to 0x81872e…9f5fc2B510 ETH From 0xE549be…F10387f0 to 0x70F733…62C4232b2.19416 ETH From 0x621Ed6…5AAb3F2D to 0x13815c…15854e990.19786314 ETH From 0x99c43C…2A72Adf4 to 0x48B39D…B7a63F8C3.7267 ETH From 0x904c27…Ee210291 to 0x2019De…beCD6a9f2342.84 USDT From 0x7761ed…2A1d7918 to 0x142263…ffed74b68 ETH From 0x08CCb1…D6d79553 to 0x1e2B7D…6e4176Ed7522.758986 USDC From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0xd09B3F…97c26D5D to 0x391935…DECfF5c40.7883558774388418 ETH From 0xD80022…2f803412 to 0x7E4BC0…E4CC67610.939832527373878 ETH From 0x9AE1EB…6E3a8AeD to 0x197d7B…63620e9c1.553490737870183 ETH From 0x03028E…87Ac048b to 0x4a611B…DdDeac1f4260.198874 USDT From 0xf671Fa…29aB397b to 0x166EF9…9EBD6a129.12719703369e-7 ERC20 From 0xc912e6…4Dc7a6DA to 0xBdfC2B…068D22aB416.698260162928 ERC20 From 0x0E10c4…c9a4E163 to 0x4bb171…8494c8060.0025 ETH From 0xEF00DE…40A80847 to 0x08d718…4DA2feC11 ETH From 0x0949E2…eF710c6a to 0x1492f5…6114dc961323.4733800000001 ERC20 From 0xd3EE03…9559F644 to 0x6B3bD4…E46F925950 LINK From 0xF1De64…9Ee6cDa0 to 0x1b6214…57e61BE861500 USDT From 0xe7a09b…EF1809c7 to 0xA216d2…F3770BBb1.0862704395274119 ETH From 0xe48C33…0eE3a993 to 0x491ca4…d62b0F321.3268149967427614 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc0.06 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000052754180898016 eth 0.000052754180898016 ETH
0x598ae4…02e7bb30	23192100	Thu, Aug 21, 2025 9:20 PM	0x785Cd8…2439dC0D	From 0x8cd2CF…22eB7441 to 0xC8Ab34…403A35753.012509346153916 ETH From 0x4d9B25…f469C866 to 0xC56d7A…1632BD085001.02521 USDC From 0xC3E286…51123995 to 0x559F09…FA471677354.021241 USDT From 0x07AA97…D1127DA1 to 0xC56aef…237C2a4310000 USDT From 0x870789…56c9d99A to 0x3cB50B…604f03c70.0046 ETH From 0x88376d…D209733C to 0xC3E99F…bE9259Fc1 ETH From 0x3819be…217A51f7 to 0x0EBdf4…dE422f8A152403.74436 USDC From 0x5Cb956…28Cc62A6 to 0x2442b1…6f855826237.5 USDC From 0x0cd2a6…898E66F5 to 0x1b6214…57e61BE8155000 USDT From 0xF72B43…677da79C to 0x822dB6…97507e048507 USDC From 0x5C3F56…21f98962 to 0xD816A6…296151681.307139901943218 ETH	0x9495De…dAcAB443	0 eth 0 ETH	0.000035528416725627 eth 0.000035528416725627 ETH

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