Address 0xC40c5CF1Dd0b51cF517D2aAd78d6Cc7694862564

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
0x9f0e62…a4e9e065	23230812	Wed, Aug 27, 2025 6:57 AM	0xC40c5C…94862564	From 0xC40c5C…94862564 to 0x64B65D…E010f7e00.008065 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016225590214875 eth 0.000016225590214875 ETH
0xd7af93…42630e97	23230810	Wed, Aug 27, 2025 6:56 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x21a296…578387c80.001001 USDC From 0x455bF2…3653272c to 0xce4064…D4286b6e0.005001 USDT From 0x455bF2…3653272c to 0x9dE211…B889Fe7c0.00198 USDT From 0x455bF2…3653272c to 0x7d545f…cf1A8C7f0.004988 USDT From 0x455bF2…3653272c to 0xA74A01…E7E4386b0.001001 USDT From 0x455bF2…3653272c to 0xB8Fb70…6bEcF6f80.001101 USDT From 0x455bF2…3653272c to 0x1482dc…e61A9e7e0.004001 USDT From 0x455bF2…3653272c to 0xAc3aab…E39f8f140.002001 USDT From 0x455bF2…3653272c to 0xB84c5C…4C9B4fbd0.00145 USDC From 0x455bF2…3653272c to 0x73e5E7…0C760C490.005001 USDT From 0x455bF2…3653272c to 0xE9ff14…926671060.001001 USDT From 0x455bF2…3653272c to 0x678C77…C041a48E0.002298 USDT From 0x455bF2…3653272c to 0xC40c5C…948625640.008065 USDT From 0x455bF2…3653272c to 0xC0947f…Ed83087E0.0068 USDT From 0x455bF2…3653272c to 0xbAD1cc…B13887360.00308 USDT From 0x455bF2…3653272c to 0x816d65…5D8304190.005108 USDC From 0x455bF2…3653272c to 0x0C5e24…c9ECdfd20.005001 USDT From 0x455bF2…3653272c to 0x5C2C40…6AcC0B030.001001 USDT From 0x455bF2…3653272c to 0xE77aeA…96d0DDa80.009594 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000219807831931035 eth 0.000219807831931035 ETH
0x380d61…f36334b3	23228927	Wed, Aug 27, 2025 12:39 AM	0xEF7c73…c88A0816	From 0xfe9698…c87Df46B to 0x767328…a7BbeE4b0 USDC From 0x162550…25BAd4EA to 0xA9024C…Fc96001F0 USDT From 0xf5c4F3…da956157 to 0x2a6B26…1ec295d90 USDC From 0x31173E…c8A8bF18 to 0x7cD08b…0bFFC9120 USDC From 0xB53117…33dFD7D1 to 0x58F354…F751F8E30 LINK From 0xd58885…9afBC31D to 0xEBB299…97E599260 USDC From 0x18B701…E39473Bc to 0xf86EBF…15Abc34E0 USDC From 0xbA7E3E…2E8385ae to 0xcC7034…9f614C7a0 USDT From 0x679d24…7a728dBA to 0x16C5df…ee12A64a0 USDT From 0xefbA0F…0266a828 to 0xa008b7…FBc5986A0 USDT From 0xC451b0…10FC5eCB to 0x3D2F26…A25cbDFD0 USDC From 0xF6AFa0…5AAd5610 to 0xdC2101…8E0E01e50 USDC From 0x90A758…D90B89Dc to 0xd9a8b0…811988380 USDT From 0x3f32cF…2C92a98f to 0xedD132…9350f17d0 USDT From 0xcb4970…31581399 to 0x16C5df…ee12A64a0 USDT From 0x9d29dE…10fb5784 to 0xcC7034…9f614C7a0 USDC From 0xc05fa0…9bFCE61b to 0x16C5df…ee12A64a0 USDT From 0xAd3290…E348EF54 to 0x0ece8a…07a068790 USDT From 0xFd4D2A…6773f06D to 0xA8FAb1…7bf7623C0 USDC From 0x849B2F…95800483 to 0x2d887c…1Ef5E54c0 USDT From 0xD87f21…31aebe0a to 0xa18bb8…8871EB450 USDT From 0x818570…1DfD4482 to 0x9322BC…cF5A2bD50 USDC From 0xf67f5D…2A6D520D to 0x3c87F4…373DfF8c0 USDT From 0x130aD7…FcD6d2dD to 0x412a02…086480e10 USDT From 0x1aa65B…355c16D5 to 0x9C956F…21288c320 USDT From 0x69e4A2…Fdfe0933 to 0xf2B993…eE2455cB0 USDC From 0x748937…2D83d859 to 0xc8dd51…865644B20 USDC From 0xe595a7…984F8651 to 0xa66B7a…748Cac290 USDT From 0xe2C57B…74BeCC8F to 0x93b27A…5BA14AF00 USDC From 0x7531CC…CD44cB15 to 0xcdFaf0…Fa9D59110 USDC From 0x221109…d9dF96AC to 0x3c87F4…373DfF8c0 USDT From 0x4DB8b0…C76Dc65F to 0x7d2449…7430c2E00 USDT From 0x2a6464…7076D43e to 0xb85e42…fFA522fe0 USDT From 0xC2e0e0…12CCf49a to 0x056474…Ab54D4500 USDT From 0x25f8D5…5f780891 to 0x79f244…F7b44D840 USDC From 0xD98672…c7b8F8b6 to 0x63E149…E1068faF0 USDC From 0x282E57…5af0ca6F to 0xbF114d…3E07cb970 USDC From 0xA77Bd0…Fad12282 to 0xd6cb90…C72058890 USDC From 0x5b0CeA…249A1756 to 0x8d32AE…8Aa8A2050 USDC From 0xAED0D3…322F63de to 0x4077e4…1C3c7dBA0 USDC From 0x926AB5…03F0F986 to 0xA6e7e0…6Ed550090 USDT From 0xa227E5…5a4f32Bf to 0x4e79a1…dFE77BcC0 USDT From 0x51E3eD…cfE35714 to 0x5a8AD6…Cc039ECA0 USDT From 0x8CE62B…4dfcE98A to 0xf0215a…C872317a0 USDC From 0xC59378…D236aca4 to 0x45948F…CB878E0e0 USDT From 0x30238b…d6d1D01E to 0xF4A5E6…4394B8490 USDC From 0x872e39…e08D66cc to 0xA69810…d7b9e3140 USDC From 0xDF0955…654521a0 to 0x305982…9869C69C0 USDT From 0x7Ed7F9…6E2ffF4F to 0xEfbA63…61fbA8280 USDC From 0xaD01C2…24c8fCe5 to 0xc8034e…A939C3f30 USDT From 0x662c63…96cbc526 to 0x9f0635…25Fe335B0 USDT From 0xB8875C…549b1C33 to 0x4e79a1…dFE77BcC0 USDT From 0x918D97…DA899456 to 0x43A200…2A0CFD800 USDT From 0x77A49D…bf7DEcfe to 0x0fA529…7EA34c9a0 USDT From 0x4B549F…475147D5 to 0x1070Ca…B1fDF3d00 USDT From 0x6997eC…d6C0B5A6 to 0x018277…E64829100 USDT From 0x9c240d…8a52D173 to 0x4C1a29…CE11Bc3E0 USDT From 0xa9B5c8…89e8EB4c to 0x7c0ae6…67934Aa50 USDT From 0xB050FF…498bcB5b to 0xCB0FF4…FB3A50270 USDT From 0x9DAB49…63Bc13B0 to 0x03c22A…7619Ca640 USDC From 0x2F222E…fEcdfDdf to 0x13A168…18dd98430 USDC From 0xe4335d…86179bE4 to 0x2354D6…777d4c060 USDC From 0x0B6acb…9e8CbDc6 to 0x642095…c58Cf4B90 USDC From 0xC4B28c…56c451cf to 0x2d94F6…7cD95e010 USDT From 0x2966E9…A1506d8c to 0x838924…cbE8f23D0 USDC From 0x1CA367…D58CEa10 to 0xb8FF33…ea7B41930 USDC From 0xFBEf4D…BB60923a to 0x102Ee0…05BC8dEE0 USDC From 0x2F8eA1…e2970447 to 0x98036A…e29234a00 USDC From 0xf5326d…799F66b8 to 0xF73AAb…b8B5C4500 USDT From 0xcFD08d…A393f6Db to 0x38B306…5b5c36770 USDC From 0xECB095…636105f8 to 0xa1b47c…4e8E92110 USDC From 0x9e3E33…34a9b00c to 0x23Fb35…5E05a68e0 USDT From 0x66366f…4180d607 to 0xf88bDC…5174e3040 USDC From 0xe61698…54215a5f to 0xE571aa…1Dab7CaE0 USDC From 0xAB981A…93F6a142 to 0x011E58…265A8beF0 USDT From 0x6773aD…26DeBe0f to 0x5A7b40…F558170d0 USDC From 0xeDcc28…1dA2DA0d to 0x5D82E8…a62870360 USDC From 0xbfd98E…7DB3DA78 to 0xf54dfD…92bADB100 USDT From 0x293CF2…DFF0a584 to 0xD10c5D…aEC7A9780 USDC From 0x00FdAe…EaaacDCE to 0x4b12FB…1BBf357E0 USDC From 0x895C90…0AC6fBB6 to 0xCEB2F2…86cD06fD0 USDT From 0x07757d…B08a82d3 to 0x4025F6…E79Aac710 USDT From 0x1A34Df…6c5cb4B2 to 0x9dfB86…d0812ee90 USDT From 0xD6e2Ca…E5213FEC to 0x3B4f9B…4B3714A30 USDC From 0x296173…4dBb15d5 to 0x341deC…d952Dc850 USDC From 0xf43E5F…3F04F0D6 to 0xaFDD4f…8Fe7E2C30 USDT From 0x2BC1a4…0438F9C3 to 0xC053EA…3c53Bb350 USDT From 0x19A7cd…0D48888D to 0xFd5A38…9da1E5C30 USDT From 0xf7727F…4321cf94 to 0x284676…Bc8B7c5e0 USDT From 0xf66769…e2D69698 to 0x37228f…4c4Aedd00 USDT From 0x68a3C1…C850f927 to 0xAe369d…4aDFccA00 USDC From 0xfD3b8E…40faEb61 to 0x2326fE…dc4bF1fc0 USDC From 0x1f4ee2…d638Cc46 to 0x5e031c…4F9e5De50 USDC From 0x573331…52aC2B12 to 0x72E56f…41171dfA0 USDT From 0x4820b8…aA37E510 to 0xD6f3de…52A207670 USDT From 0x7b1579…ceF86727 to 0x18f896…ADd62B920 WBTC From 0xE40b33…4a3A67D5 to 0xaaeE1A…A2C21C7a0 MOG From 0xE40b33…4a3A67D5 to 0xEF326D…bd78896B0 MOG From 0xBF5014…D8cE116d to 0x3DCdBC…353340920 USDT From 0xAb241c…d8c49a2B to 0x925a3b…98dfB1A10 USDC From 0xF99c3b…FC6A0e49 to 0x7b26e9…1713eEAe0 COW From 0x9CAc79…441741A0 to 0xA94de3…F40E47210 USDT From 0x73c121…FB62E1dF to 0x8Bed71…252B9ed90 ZRO From 0x726dCf…393888fe to 0x48d7D0…790D37A30 USDT From 0xf5b42C…aDa746A2 to 0x6516a5…004ff2680 USDT From 0x399168…F5F3Eb8f to 0x8FD38f…997D06110 USDT From 0x033D63…72Ff3BEE to 0xE854c2…D60aC4cE0 USDT From 0xb4EF00…3659ce94 to 0xE2EaaA…5d4B49ae0 USDC From 0x07e9aE…2d96bF97 to 0x8859d7…aa522acC0 USDC From 0xa1ce2b…A3f15Bf7 to 0x9e80C5…846749490 USDC From 0x514FB0…9CB8e498 to 0xE67c5C…6ad1B8C50 USDC From 0xc53fe6…5752BC76 to 0x113D5c…76497a970 USDT From 0xe581E7…5BA8866b to 0xb999ab…EB4fF2270 USDC From 0x932dda…da36A16b to 0xE147d5…5ac3EE560 USDC From 0x11e412…b027B6B6 to 0xd82Ee7…07107C420 OSAK From 0x097CcD…50766A47 to 0xb78C4B…DA39F2E40 CVX From 0x6AbF2d…032d6Fa1 to 0x96026f…11Bea7980 USDC From 0x63A0b9…4180f326 to 0x6fd7C6…B3b438fa0 USDC From 0xe164bA…E52e5d28 to 0xB97E29…Bb67D45F0 USDT From 0x925Fa9…889258b9 to 0x857CFc…6fBcF5BF0 USDT From 0xD51e94…101F6d78 to 0x8A591b…bb75ad420 USDT From 0x35B566…1175B886 to 0x665b33…512D0D030 SD From 0xcC9E53…29343d79 to 0xC4DB3e…4EafE6110 BLUR From 0x1375ff…12EF99BA to 0x7ccbF7…7C197C420 USDC From 0x4151e7…e848c40c to 0x25Fb1D…3bE417C10 USDC From 0xb63999…038c336b to 0x24955e…758b782B0 USDT From 0x42a154…4Fdd7901 to 0x3f8648…658B9D610 USDT From 0xddEED0…6d534FE2 to 0xC4DB3e…4EafE6110 BLUR From 0xbB7Fda…e6cE4169 to 0x05e78b…6a7bDcb60 USDT From 0x74B8Df…EF11cD54 to 0xd8B5b0…09AD4B6E0 USDC From 0xFc93Bf…86b168bE to 0x033D74…AF59372c0 USDT From 0x0E17c9…df587D19 to 0x3Db703…Da9c26F80 USDC From 0x02A911…4A84dE2C to 0x70c236…5dE5fc4C0 USDC From 0xC11dd1…5B9eAEBc to 0x8Ee73B…0d3cCdF20 MKR From 0x3C8BcF…eD746D5E to 0x2B8d20…88d8B77b0 WBTC From 0x22ba96…15590ad2 to 0xc19780…Fe09046a0 USDC From 0xa2Ef01…9Cb86B79 to 0x564022…44abBAba0 USDT From 0x7C3160…2a88E526 to 0x36B31c…98fBd0870 USDT From 0x308e34…2708266F to 0x9F5167…578e56390 USDT From 0x620B7B…0ad9F2d0 to 0x928346…763823330 USDT From 0x86423c…0dB2FD04 to 0xd59874…f519407B0 USDT From 0x739137…1B38a2a6 to 0x311D10…2F973aD00 USDC From 0x897122…C5Cb24C6 to 0x277Fb0…6CC6A53f0 USDT From 0x7f109a…68818dd0 to 0x502049…691588B20 DAI From 0xd5319B…36427a25 to 0x904a08…07Bc07CA0 USDT From 0x8514c9…711D491A to 0x78cBC6…0396cCa30 USDT From 0xea4849…Ceb4F149 to 0x7d43C8…86a22bD90 USDT From 0x841cAd…D2028D40 to 0x20055c…7EBE8FDE0 USDC From 0x53B3A1…010881fd to 0x030412…11314eDd0 PYR From 0x458f07…D3E50a53 to 0x3A7B8C…7EcDC5120 DAI From 0xFA1383…00a1F4AA to 0x6f0DAc…0AC6BCf60 MORPHO From 0x7aA24B…804650F6 to 0x7eF850…049C8Ab40 WETH From 0x2BD5B8…C1BA2a62 to 0x168AC2…2F62489F0 USDC From 0xcf7D1B…9154C47C to 0xD04D84…3f0898aB0 USDC From 0x44755A…31776E6a to 0x41dE8D…0AFd0D940 DAI From 0x6f0d49…33fCBCf6 to 0x149d87…8094F9800 MORPHO From 0x3b8687…8558d1b9 to 0x1401a0…544C33A20 USDT From 0x41d586…768b5c30 to 0x8414f8…353A56C30 USDC From 0x6C093F…D182056B to 0xf58e4F…534A74240 WETH From 0x8C6d04…CA1d7cE9 to 0x874b33…151Ac8c30 PEPE From 0x0Bf2EE…E9Daf998 to 0x7aE2Ff…934182ea0 USDC From 0x681641…4e06A3d6 to 0x7913dd…0090c5120 USDT From 0x455669…6982A882 to 0x676614…Ad5502110 USDC From 0xd318FC…91239ab4 to 0xD4BE28…1B667C7c0 USDC From 0xa02bC4…51e4c93c to 0xf82Ab0…8Cc37F2A0 USDT From 0xD3CcfE…5589ffFF to 0xBC830b…CBa220FE0 USDT From 0x44c1A9…15b2aE24 to 0xA2F3d8…5A6dAcc00 USDC From 0xC220BA…4619EEC7 to 0xb954F3…bBb1dc580 USDT From 0xfcA882…8aAbB0cF to 0xe6E5b8…2567b8970 USDE From 0x939D0f…D92eEB3E to 0x8ea6cA…38c173cd0 USDC From 0x482C83…3923eeDB to 0x3ce322…462E782c0 USDT From 0x72cb8b…3054a1E4 to 0xBeec43…2C782f2c0 USDC From 0x0ecff4…Aa760461 to 0xFd9416…C941C43c0 LINK From 0x1625f6…87dF3e89 to 0x03ca5a…0a1D55580 USDT From 0x9Bc1ad…ecdc1a64 to 0x35BA21…1c239eA70 USDT From 0x3cAc90…F6b3B5d1 to 0x6Ded87…877d2F510 PLUME From 0x033daa…2A7E372c to 0x5dE8aA…A1E393920 USDC From 0xe5BB13…CE3519b6 to 0xc219b4…d2729c610 DAI From 0x262c24…56beF28A to 0x6173b8…30C194960 WUSD From 0x61734D…f4B59496 to 0xdd7450…f17762EF0 WUSD From 0xBC4e39…311f2b8e to 0x19Fc51…1df8865a0 USDT From 0x3f7907…1887F4b4 to 0x940B2b…301A505c0 USDT From 0xC1d023…5C9Ff8EB to 0xd2306f…185a37390 RLUSD From 0xf88AFD…05CE025A to 0x369046…a52D46180 USDT From 0xF53C87…5F27B54d to 0x9FBE1e…3fF08afa0 USDT From 0x0Ce5AB…99183C94 to 0xe8F19d…a9718D210 USDT From 0x295C8D…e23A92C3 to 0xE6b2b3…4a5Aa4dE0 USDC From 0xa54e44…42D4C38e to 0x32c576…a98A38ef0 GALA From 0xd34343…eB509B89 to 0x9d044e…a18347640 USDT From 0x52bd7C…b37d58e9 to 0x626457…3bC2A71c0 USDT From 0x6921d6…91a2324a to 0x1bF4cB…8635FE360 USDC From 0x5dD367…3189deb3 to 0x25FA8B…7533f13a0 USDT From 0xfd9491…ec03c43C to 0x559eaC…8fe0Fb710 LINK From 0x22bD9a…FaA898A0 to 0xbdf0C8…599E02850 USDC From 0x559E8d…dDD4FB71 to 0x6E5941…292C0f050 LINK From 0xd3ae0f…851D9196 to 0xCd7f08…E6B422a30 USDT From 0x076Be7…d79951ac to 0x60dADd…7783F2f20 USDC From 0xC3f49f…679f7741 to 0x6Bc55a…f53F73550 USDC From 0x2D65fA…D6A6762d to 0xb6e439…fBC730210 USDT From 0x9196dd…CB408ccb to 0x722BDc…AeAfD52b0 MKR From 0xb7cDE5…B3754D5e to 0x4b2870…49e9071D0 USDC From 0xE2939F…9651b384 to 0xE94796…aBf38C170 USDT From 0x085534…7a5ea4DC to 0x7135da…d9CF0ab30 USDC From 0x3B32B9…E8187AA9 to 0x1BA41e…FEB26Ad50 USDC From 0x587a7e…47B8b59b to 0x6159B4…aEf5Cbb10 USDT From 0x4F962B…AbeE9e16 to 0xC7B4E8…2b0864fC0 USDC From 0x0f3554…52173730 to 0x4fFeA6…D81c79b50 USDT From 0xA893d7…D5FC2f22 to 0x34FA04…693a663e0 USDT From 0x722bE6…b9e9d52b to 0x08AE42…8DFfe84c0 SKY From 0x33071a…4FbB27b0 to 0xA4231F…29bc63680 USDC From 0xdDde0C…5C59B035 to 0xce27E6…51378F9e0 USDT From 0xD8D316…dea2a2eC to 0x0FaF71…Ced2E7090 USDC From 0xE0A25D…3a2f1E6e to 0xE6e7F5…051b77720 USDC From 0xb92c45…769C4F24 to 0xf1B28c…9dDDf0fB0 USDT From 0x12e216…B58a2A83 to 0x21117e…119Cce270 USDT From 0xA62315…1F6aAeD8 to 0x15E7Ed…96944Aa00 USDE From 0x723A01…7134334c to 0xA9C0F3…7C02D2da0 USDC From 0x173d27…F3aEB242 to 0x430C24…CBc4361E0 USDT From 0xadC9E5…C165430E to 0xf38609…D828F4bb0 USDT From 0x1662B5…AaE914f0 to 0xEF4C1C…Dfec9AFb0 USDC From 0xC907c8…C036e397 to 0xdaB130…3f7334160 USDT From 0x752e63…2953c922 to 0x7204A1…a671259f0 USDT From 0x5aE73B…d3661df2 to 0xC561E3…BfBB0DfA0 USDT From 0x409e48…baebBbE8 to 0x69462d…3Bb80F300 USDC From 0xFd1dCf…05536Cb1 to 0x0bcc1c…0a9f24990 USDC From 0x6753B7…98E3f633 to 0xAeA484…850C77510 USDC From 0xE365F5…CEcF9b6b to 0x66f382…E58eAd590 USDC From 0x7Ab886…2a8B7F7b to 0x4a0Fc7…52faee860 USDC From 0x17DffC…14cB2B05 to 0xfF5d4F…CDc8904C0 USDC From 0xB94DB1…8a451E5E to 0x78a317…10e67d930 USDT From 0x819657…366af8e4 to 0x6b2c1B…3826E1110 USDC From 0x260044…42dd4A31 to 0x8f4238…E16a08670 USDT From 0xb396fC…15F9C05B to 0xC01E46…77DE53130 USDC From 0xFBB267…9Ab54da5 to 0x7d620D…6cf05d910 USDT From 0x770ae5…23E0b501 to 0x19aFEf…Fb675F950 USDC From 0x2496C6…819B941e to 0xB67f8B…9f6EA4BB0 USDC From 0xa44708…C8A912E3 to 0x94bA3f…c797FC850 USDT From 0xAfff22…C8D6B3C9 to 0x562F0b…A12a118e0 USDC From 0x5FB91E…364241Da to 0x487D85…b30085eF0 USDT From 0xdE3AF9…58abce80 to 0xE94e10…9e5d9D240 USDC From 0xCb06e3…Bb5a75F0 to 0xB86ba2…A4954C930 USDT From 0x7B5023…809974BF to 0x658Cd4…B91dA2A20 USDT From 0x4aA319…f8f963e9 to 0xc3ACd5…2b2A86ee0 USDC From 0x53907a…FED2213b to 0x5bE617…4cC703dC0 USDC From 0xD5B26d…259c1830 to 0xe8DAB8…0cc32A9e0 USDT From 0x698350…9b4A85E1 to 0x287A39…B68b9C9d0 USDT From 0x970d82…2EC59a59 to 0x678C77…C041a48E0 USDT From 0x64B65D…E010f7e0 to 0xC40c5C…948625640 USDT From 0xB776c1…9C8bb7A4 to 0xd6ed96…6E7C896A0 USDC From 0xFF091e…22c46B28 to 0xdba2fe…5D1744F40 USDC From 0x83e22b…5184ACDC to 0xFcC010…Dd27756F0 USDT From 0xc9D570…d7B4058C to 0x0F7069…C8b0E9c70 SUPER From 0x2CaccD…3237652b to 0x57ab07…EcD99bd00 USDC From 0x7E5363…C0AdA85b to 0xa33b85…48BEFdC60 USDT From 0x44f725…d57118b3 to 0x943376…840496510 USDT From 0xCaf7aA…3932DE5a to 0x96CFcC…521a82DD0 USDC From 0x49162B…18353F55 to 0xD15432…66cc2f3B0 USDC From 0x2267BC…1263205c to 0x5e5A41…8e7160cb0 USDC From 0x9f72e4…cbF03433 to 0x5F37C3…F238ca3B0 USDT From 0x986FB2…cb82e530 to 0x3042a2…4A4313dA0 USDT From 0xF52CC3…7f64eFc1 to 0x27db25…b982d2B40 USDT From 0x59e690…EFB04408 to 0x264717…328AA7D70 USDT From 0x908D8D…C5c2e91a to 0xDAcCd2…a56245610 USDT From 0x45Bb06…08c02727 to 0xcDF89c…Bb49691E0 USDT From 0x0453C9…99582d55 to 0x06e8a3…D63c55760 USDT From 0x181785…1C207C78 to 0xccD4fe…98921C950 USDT From 0x78A247…894AcB78 to 0xccD4fe…98921C950 USDT From 0x07b781…840C1F16 to 0x378F40…65c257490 USDC From 0xEA26e7…60E29901 to 0x6B41e1…013b8E520 USDT From 0xB84c28…ada34FbD to 0x1E800A…511894B40 USDC From 0xf74760…FA9eBC42 to 0xc6716e…C51E2F0C0 USDC From 0x691dF6…7dB43AEE to 0xccD4fe…98921C950 USDT From 0x7FF1A0…05122CBF to 0xAFc318…2eAd26940 USDT From 0xe02B09…E327637e to 0xccD4fe…98921C950 USDT From 0x2fbc76…739B7e6e to 0x9cB355…0eebF4bC0 USDT From 0x549d83…57963425 to 0xd2B9DB…e6f575FA0 LINK From 0xf78548…c0edB332 to 0x68bc07…Bb8624220 USDT From 0x10F4f8…c7f65584 to 0xd43684…9BFCc6950 USDT From 0x7D5202…2ADA9dEE to 0xC07b65…B4576C770 USDC From 0x4d7865…01f6d7Aa to 0x26B4ac…687c034C0 WBTC From 0x671694…2FAEB323 to 0xEFA6A6…43Dea4bC0 USDC From 0x45A1e9…495651c2 to 0x49A0c8…8Cd5Ce0f0 USDT From 0xb46f86…eCb7056e to 0xB4bFC9…f8C70AB90 USDC From 0x3c8769…CB88ff8C to 0x1806C5…5cD298110 USDT From 0x257Ae8…CBd920E8 to 0x6815eD…Ec570dDf0 USDC From 0xA75924…C11A3ffE to 0x0daD25…c9ff96BC0 DAI From 0xE7f9F4…AB28ee99 to 0x90A7Ca…090f89DC0 USDT From 0x0b6528…e3411256 to 0xb78A0c…ac88a7060 USDT From 0x267C1a…9CD2Cef8 to 0xB8c925…24ccFc440 USDC From 0x85e8AE…E02D3B4B to 0xa3B500…678B31530 USDT From 0x59E973…0dB9d28f to 0x79A8E6…7367a6560 USDT From 0xbEcB5f…e15269E1 to 0x660815…F60E219C0 USDT From 0x704214…8616b6c2 to 0x9Ec0E7…b826E1a20 USDT From 0x58e262…8bb636FD to 0x183C49…6182f0eA0 STETH From 0x59F299…c3bb9e4D to 0xc38A11…2eB5D1a90 USDT From 0x063715…250e8c6A to 0xfefe30…77D222c00 USDC From 0xE55100…7dF47e85 to 0x8274bF…38BD31630 USDC From 0x59c7FE…9d1ED981 to 0x433438…AcC799C80 USDT From 0x5dC010…71367e3b to 0xe9500B…61f440d80 USDT From 0xD51388…624A773d to 0x00f6fe…f91f670E0 USDT From 0xAA0DAF…04478230 to 0x20515b…4b5450500 USDC From 0x60970D…FAa19ace to 0xee7a8a…993b40550 USDC From 0xA3cF57…87e4E339 to 0xee7a8a…993b40550 USDC From 0xe93520…03325BF5 to 0x395bBb…3Dd0fcae0 USDT From 0xcBd1f2…D4463998 to 0xe9500B…61f440d80 USDT From 0x072949…1dD748F5 to 0x49EA4e…63074C780 USDT From 0xE0274b…30c02a2B to 0x173f29…A004b92f0 USDT From 0x039d39…9Bfa5631 to 0xc4Ba89…4D0b1E470 USDC From 0x7eE6Bf…d750E7Fb to 0xa0Ac05…94a235E30 LINK From 0x4293D0…83787a2f to 0x0A6F06…832122260 USDT From 0xd242c0…4cA4821A to 0x0E5c12…2F3850Ec0 USDT From 0xada2e7…dB298A31 to 0x06AB57…31693E760 USDC From 0x681571…5A5B0dDf to 0xee7a8a…993b40550 USDC From 0x861ECF…4C3393ba to 0x63E149…E1068faF0 USDT From 0xD9645D…E2a25987 to 0x2e7ADB…c9306ec00 USDT From 0xdAe076…06c82e76 to 0x118888…01E124650 USDC From 0xa94b32…9970d6D8 to 0x97dc45…04892aD40 USDC From 0xAB0BA3…A255F180 to 0xe9500B…61f440d80 USDT From 0xEEfC7a…0fA37ee2 to 0xC3781a…dDbE9fCD0 USDC From 0xbfE5Df…C0974d49 to 0xa18e03…202A15B00 USDC From 0xF75165…77426887 to 0x5e581F…05Be5af90 USDT From 0x5AEb4B…05016821 to 0xe9500B…61f440d80 USDT From 0x720Db8…9801eDA5 to 0x27b8b4…36c8b88e0 USDT From 0x818752…1D4d6C83 to 0xC4BC6b…9b533CCc0 LINK From 0xdD41b3…C65F826b to 0xa654DA…EdBc237E0 USDC From 0xbB61c9…3BFeF58e to 0x9f33ea…2e21f7710 USDC From 0x8F6A8F…67033c2B to 0x30bc81…10ade6d80 USDC From 0x58bE16…98da555d to 0xe9500B…61f440d80 USDT From 0xA3E700…E004e569 to 0xe9500B…61f440d80 USDT From 0xfd68d0…53dC21D7 to 0x0050F8…97feE1f90 USDT From 0x82B252…Aaf6c555 to 0x435464…830Ca7030 USDT From 0x304CF0…6C5aE221 to 0x266198…B3Dd12BD0 USDT From 0x2ED020…812708F7 to 0xe9b6B2…f4536FD40 USDC From 0xEC51cF…9cb2F22e to 0xc95Ea8…326F47Ff0 DAI From 0x7095bC…cF9f215b to 0x8279c7…AC0605F00 USDT From 0xedD509…0e3e1198 to 0x5B126c…84A8DBF90 USDT From 0x490E31…fE796E27 to 0xeFb808…24Cd5c8b0 USDC From 0x738839…047649e2 to 0xCE014a…Dc00510e0 USDC From 0x208A13…5636869a to 0xcd2Bdc…252fFAaB0 USDC From 0xe680Ef…FDd1A073 to 0x7155d9…dEe06dC40 USDT From 0xab2D6e…7E006d9C to 0x098A94…88f6009d0 USDT From 0x23fD43…a6D8da78 to 0x1009ab…2641D2C60 USDT From 0xBa33D6…01354AD0 to 0x8a0a1f…fB2679EC0 USDT From 0xB0148a…8c064Ca3 to 0x40189d…1CeB8cf20 USDT From 0x653129…065f4888 to 0xEe8Ff9…aF5f01790 DAI From 0x611376…48D9E0E4 to 0x476ab8…47F2815F0 USDT From 0xcE337e…1Dc08F09 to 0x476ab8…47F2815F0 USDT From 0xB32050…534AfD73 to 0x3A4C31…7f98286F0 USDT From 0xee8F6f…1D140179 to 0xD362a0…2C4F3CF90 DAI From 0x229d38…03E84E01 to 0x476ab8…47F2815F0 USDT From 0x1eBA47…8739d86D to 0x6A6740…BA6a174f0 USDC From 0xcf62B4…9b786C08 to 0x476ab8…47F2815F0 USDT From 0xA65405…Ab53237E to 0x2FC3EE…dc50CB510 USDC From 0x95E747…FaB0e1Fc to 0x5D0925…93aA44B10 USDC From 0x80845B…702ed1F6 to 0x111BF7…5AE1B65a0 USDT From 0x88cd5E…f79C783b to 0xA3AE66…7C5469420 USDT From 0x229944…4fC1cA67 to 0xeAcC58…f19b9bca0 USDC From 0x47eaED…435B3bB4 to 0xaE1d64…0247FB970 USDT From 0xCA0b8D…241bd0FE to 0xE7fb51…1A2614dA0 USDT From 0xB16614…d34355ae to 0x1030dd…4a859D4e0 USDT From 0x1eaEb6…36A82534 to 0xD61a5b…de72ECc30 USDT From 0x15Fa13…d9a7Ff91 to 0xd7EEDA…3F9dba150 USDT From 0x74CDb7…666bBb9c to 0xe50E0E…dB046Dba0 USDT From 0xc31602…55c60172 to 0xAbDE20…D35765ef0 USDC From 0x045076…55a388f9 to 0x104a24…F1Ff0a160 LINK From 0x3338fb…1bf5585F to 0xC3d276…d248EeDE0 USDC From 0x257dec…2Aec69b9 to 0xF8f3Ff…6cC1547a0 USDC From 0xeF7aF1…9Fa42590 to 0x9CF082…0C6714690 USDC From 0x810F24…AE9851f3 to 0xc38A11…2eB5D1a90 USDT From 0x2Fc364…CE84CB51 to 0xa654DA…EdBc237E0 USDT From 0xBD73cF…2649e578 to 0xc548BF…73D221020 USDC From 0xefA637…1222a4bc to 0x4aE46e…e52e4C090 USDT From 0x06E8B7…8bf25576 to 0x5d4515…2427FcF50 USDT From 0x90f8E9…733CDB02 to 0xAF76e0…3Fd24c3D0 USDC From 0xc180dA…8d2E0516 to 0xee7a8a…993b40550 USDC From 0xD027dE…46046AA3 to 0xee7a8a…993b40550 USDC From 0xfEfE1d…0eD422c0 to 0xee7a8a…993b40550 USDC From 0x07d0C8…B5fc6f39 to 0xF1806d…63247a530 USDT From 0xF2f56D…Ef08aBEb to 0xee7a8a…993b40550 USDC From 0x5b312C…5f423c87 to 0xfE0403…87Ac53AD0 STETH From 0x37CA0D…2F9aB55C to 0xd54934…0d1B7B220 USDT From 0xd91cAe…59a7D913 to 0x754805…950bEC350 USDT From 0x83C55C…C9c6975a to 0x0817eC…7e3a790E0 USDC From 0x6A13df…DCAbBEfF to 0x3c6949…52C57A030 USDT From 0x8EB970…9584B7Cd to 0x2C7938…D68188d80 USDT From 0x757682…792A6209 to 0x289837…0c70b6400 USDT From 0x2072e2…FA8b6A3D to 0xA498B2…d69465370 USDC From 0xF3f054…fd8147dc to 0x7153A5…cA8082770 USDC From 0xB4960d…86F19fDE to 0xca6BB7…55F3d3580 USDC From 0x07c99E…9606b469 to 0xfE5A9d…F09b8D840 USDT From 0x41bC35…2D58A5cd to 0xA8f074…0902Ac7d0 USDC From 0x7707bB…0078A693 to 0xc38A11…2eB5D1a90 USDT From 0xbc1005…05Eb28dc to 0xe554Df…f0BE97660 USDT From 0xCB797b…f9454271 to 0x4F7288…5ABF5Fdd0 USDT From 0xC9c610…A555B17B to 0xA32DCc…BBfaC4860 USDC From 0x23FfD9…54b4C1e2 to 0xa41C1b…27CE13280 USDT From 0x0E2eF8…98e320Bd to 0xCBd00F…0852c16E0 USDC From 0x935534…fDBe9e0c to 0x5e99DB…8Ac2f7F90 USDT From 0x499d0c…C0C05060 to 0x106f7c…199827190 USDT From 0x2Ae115…9C0eAA48 to 0xe9DE64…17586AB10 USDT From 0x39ea58…B1655D6b to 0x759bf2…A7E69EcA0 USDT From 0x404C91…7aB24bd0 to 0x1791D5…7b02151a0 USDT From 0xD9115D…4639b15c to 0x5E08BF…C943B20D0 USDC From 0x3b3F03…76D0f406 to 0xa87a70…80B471b70 USDC From 0x0F976A…2877AE55 to 0xF091C4…01D400860 USDC From 0x14A8f8…eB650E72 to 0x32D286…B2f677F10 USDT From 0xa5159e…b4a39CC9 to 0x8Bf645…dE1255b10 USDT From 0x906Dae…9751f3c7 to 0x9F7034…8298B7520 USDT From 0x5a03B9…62FA266C to 0x0Ba227…fD4ad1cc0 USDT From 0x27EF9A…7c65Bc25 to 0x8AB4c0…a2169aE00 USDC From 0x722B7F…aA2beF0D to 0xA1c884…528Bb92B0 USDC From 0x3BD99D…cAd763e8 to 0xf4b373…e215eAF40 USDT From 0xa587a8…D35AA00d to 0x8D77E8…E18183A80 USDT From 0x588714…196C0b04 to 0x7B211E…CB5dbd9E0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00158722030817253 eth 0.00158722030817253 ETH
0xede80d…96436897	23228789	Wed, Aug 27, 2025 12:11 AM	0xC40c5C…94862564	From 0xC40c5C…94862564 to 0x64B65D…E010f7e00.008065 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000170424290089 eth 0.0000170424290089 ETH
0xcf5e37…99921ece	23228787	Wed, Aug 27, 2025 12:11 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xf86EBF…15Abc34E0.009001 USDC From 0x455bF2…3653272c to 0x93b27A…5BA14AF00.002001 USDC From 0x455bF2…3653272c to 0x15b31F…83df51760.003001 USDC From 0x455bF2…3653272c to 0x89Ea7A…6072835B0.0015 USDC From 0x455bF2…3653272c to 0x16C5df…ee12A64a0.002835 USDT From 0x455bF2…3653272c to 0x4176d9…421341EE0.005 DAI From 0x455bF2…3653272c to 0x594135…4A10311b0.00603 USDT From 0x455bF2…3653272c to 0xb6929f…4D5B6f720.002001 USDC From 0x455bF2…3653272c to 0xa7c976…f099F9460.0012 USDC From 0x455bF2…3653272c to 0x937099…308dDcf40.005001 USDC From 0x455bF2…3653272c to 0x68CFd3…D327B4740.006085 USDT From 0x455bF2…3653272c to 0xb85e42…fFA522fe0.001248 USDT From 0x455bF2…3653272c to 0xd91F0A…bd93553E0.001001 USDT From 0x455bF2…3653272c to 0x7b7278…34E5eAdD0.00249 USDT From 0x455bF2…3653272c to 0xCbfC77…f3888F3E0.001001 USDT From 0x455bF2…3653272c to 0xE2EaaA…5d4B49ae0.001268 USDC From 0x455bF2…3653272c to 0x82CE56…B91441420.0025 USDC From 0x455bF2…3653272c to 0x984Ad2…6e0e574c0.001007 USDT From 0x455bF2…3653272c to 0x5b232F…7CD647760.00982 USDC From 0x455bF2…3653272c to 0x9171BD…081c00230.002001 USDT From 0x455bF2…3653272c to 0x822b9A…4afA109B0.0019 USDT From 0x455bF2…3653272c to 0x16A348…4F26a1720.005001 USDT From 0x455bF2…3653272c to 0xde5993…e4Df684F0.001000166027560575 DAI From 0x455bF2…3653272c to 0x42C9Cc…E88880E00.004017 USDT From 0x455bF2…3653272c to 0x79CE2F…0553aF9e1e-18 LINK From 0x455bF2…3653272c to 0x770E75…11061e191e-18 LINK From 0x455bF2…3653272c to 0xf8d4Bb…611339f60.001293 USDT From 0x455bF2…3653272c to 0x562F0b…A12a118e0.001001 USDC From 0x455bF2…3653272c to 0xB86ba2…A4954C930.004655 USDT From 0x455bF2…3653272c to 0xC40c5C…948625640.008065 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000350356657419136 eth 0.000350356657419136 ETH
0xc2980f…e25a4de0	23228748	Wed, Aug 27, 2025 12:03 AM	0xC40c5C…94862564		0x64B65D…E010f7e0	1e-9 eth 1e-9 ETH	0.000006911379951 eth 0.000006911379951 ETH
0x28a666…aeeee7b5	23142412	Thu, Aug 14, 2025 10:58 PM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	0 eth 0 ETH	0.000014261512482 eth 0.000014261512482 ETH
0xa94590…b1a46d30	23113128	Sun, Aug 10, 2025 8:45 PM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-9 eth 1e-9 ETH	0.000010096867074 eth 0.000010096867074 ETH
0xaebd7c…60a6a457	23077557	Tue, Aug 5, 2025 9:29 PM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	0.000001 eth 0.000001 ETH	0.000011946397407 eth 0.000011946397407 ETH
0x6baa15…39ea0d44	23053695	Sat, Aug 2, 2025 1:33 PM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-9 eth 1e-9 ETH	0.000007170864561 eth 0.000007170864561 ETH
0x57a712…3459a515	23017183	Mon, Jul 28, 2025 10:55 AM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	0.000001 eth 0.000001 ETH	0.000006906112374 eth 0.000006906112374 ETH
0xc30747…28440528	23017154	Mon, Jul 28, 2025 10:49 AM	0xC40c5C…94862564	From 0xC40c5C…94862564 to 0x4BF7b5…6d306D5a0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001664160508169 eth 0.00001664160508169 ETH
0x3e0aa4…26c2b32d	23017149	Mon, Jul 28, 2025 10:48 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x306814…2DFA0c400.01 USDC From 0x455bF2…3653272c to 0x2ee762…0B9Eb1760.01 USDC From 0x455bF2…3653272c to 0x5d8AD3…eFef72a10.01 USDC From 0x455bF2…3653272c to 0xF3520b…48F474C00.01 USDT From 0x455bF2…3653272c to 0xD64124…B8974bD40.01 USDT From 0x455bF2…3653272c to 0x551a4D…403E83B40.01 USDT From 0x455bF2…3653272c to 0x1B89D6…237d23aB0.01 USDT From 0x455bF2…3653272c to 0x57a6DA…fff2511c0.01 USDT From 0x455bF2…3653272c to 0xAbeD52…8E1059c80.01 USDC From 0x455bF2…3653272c to 0xcfAafd…B5aA626B0.01 USDT From 0x455bF2…3653272c to 0x222F36…A520d0af0.01 USDT From 0x455bF2…3653272c to 0x341e38…b8Dc63480.01 USDT From 0x455bF2…3653272c to 0x8913F6…0740CAA00.01 USDT From 0x455bF2…3653272c to 0xEa6e1b…Abcb85e50.01 USDT From 0x455bF2…3653272c to 0x4E3cFF…1bdfC4360.01 USDT From 0x455bF2…3653272c to 0x59b167…d13649F90.01 USDC From 0x455bF2…3653272c to 0x293ca1…E0c4a5840.01 USDC From 0x455bF2…3653272c to 0xE39576…e2b634350.01 USDT From 0x455bF2…3653272c to 0xD0f39B…38b5bDf70.01 USDT From 0x455bF2…3653272c to 0xC40c5C…948625640.01 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000255124046971725 eth 0.000255124046971725 ETH
0xd7a9a1…f57916bc	22981496	Wed, Jul 23, 2025 11:12 AM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	0.000001 eth 0.000001 ETH	0.000017944324545 eth 0.000017944324545 ETH
0x081380…ea31bb1a	22945513	Fri, Jul 18, 2025 10:33 AM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	0 eth 0 ETH	0.000069980386161 eth 0.000069980386161 ETH
0x8ec36e…bd9636bf	22898456	Fri, Jul 11, 2025 8:56 PM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-10 eth 1e-10 ETH	0.000080567397708 eth 0.000080567397708 ETH
0xd5aadf…38896cab	22856578	Sun, Jul 6, 2025 12:26 AM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-10 eth 1e-10 ETH	0.000006263265099 eth 0.000006263265099 ETH
0x4bc347…5172f0ff	22845351	Fri, Jul 4, 2025 10:47 AM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-10 eth 1e-10 ETH	0.000014858057571 eth 0.000014858057571 ETH
0x848656…2a349cf6	22845229	Fri, Jul 4, 2025 10:22 AM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-10 eth 1e-10 ETH	0.000014055491268 eth 0.000014055491268 ETH
0x97537f…786bca87	22784350	Wed, Jun 25, 2025 10:10 PM	0xC40c5C…94862564		0x4BF7b5…6d306D5a	1e-10 eth 1e-10 ETH	0.000035105233926 eth 0.000035105233926 ETH

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