Address 0xCDD714D647DFe89eA4762c67b7fa0fea12F83E2c

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
0xacc347…9bce5704	23160565	Sun, Aug 17, 2025 11:45 AM	0x6cBB0D…A7Af73E4	From 0xE34d5A…D4F96BCE to 0x105339…48e30d2E1 ETH From 0x635783…F8A19B1e to 0x119E06…e49A9C5A108651 USDT From 0x00c416…13107E1a to 0x71e580…2B984A8A12.5 ETH From 0x002A79…86eaeE3b to 0xdDCdFE…Ba41fC2d0.49283055901502504 ETH From 0x970d82…2EC59a59 to 0xAd4e87…5E0ef8823.54219253311e-7 ERC20 From 0x0FEABB…f8C53c0a to 0xcDd454…CEbba19860750 USDC From 0x91a216…5dED50b5 to 0x050bF1…d6a4671f199.78360345000002 LINK From 0x3f704d…1fD0A188 to 0xf05BE8…42d98E5E175.644028 USDT From 0xC7967B…2487133d to 0xdFFC52…79A6715d10 USDC From 0xCcf85A…4FAee3Ee to 0xF65237…60492b1630000 USDT From 0x82e0D8…fbE21c0B to 0xAb3C7d…9Aaf889d1 USDC From 0xaF4aE1…4c8841fd to 0x1a0b7c…4217Cf0f20999.043834 USDT From 0x076607…57dDA557 to 0x6623Cd…Fadab82710000 USDC From 0x9c7B3C…09DFe7aA to 0x91baA2…21d1e73a2e-7 ERC20 From 0x550f6c…Cdbb4450 to 0xd87742…E3e0C7bE100000 USDT From 0xd7c9c9…3930E783 to 0x72A785…5B57351917506 USDT From 0x454bc2…c98b5350 to 0x13E3EF…E1c361E68.2752 ETH From 0xFC8Bbe…5eAEcB56 to 0x302bd0…9148e51586.64285425000001 LINK From 0xDeeB05…99c85E12 to 0x9c558D…6cD83B7A1 USDT From 0xF54542…9C2Aa30F to 0x9454B6…7d2e04F60.1 ETH From 0xbeF538…9b366F5d to 0xb868f6…43E6E34B1.038191543710163 ETH From 0xF7b7AD…579843Ef to 0xB22845…D541cE321 ETH From 0xa9f67f…C0bd0adE to 0x63463c…6F3cD1191 ETH From 0x4eBA85…24FC3100 to 0x138134…b1f7800810 USDT From 0xFB714a…a792A699 to 0xA2FF10…f2DD38621.6078405004350709 ETH From 0x53Fe55…d17c407F to 0x42449A…efc38D0042891 USDT From 0xFaf1AA…d481313B to 0xff589F…c915F62637500 USDC From 0x965B14…C14490E1 to 0x512C9f…fe714b6e1 ETH From 0xB3AC07…3Fad1aF7 to 0xB76bA8…7b74dEef1.3186813186813187 ETH From 0x6A3e0c…e81D6e3B to 0x7031EF…719f80ec205000 USDT From 0xCDD714…12F83E2c to 0x2EaEC7…2A423cCb19256.87988 USDT From 0xc55599…ffC89F4c to 0x98543c…D524B37E0.99723 ETH From 0x13f8dB…bc929dA6 to 0x3c49BB…d1F91c9c2e-8 ERC20 From 0x69ae89…905B3D5F to 0x85F64F…c759aaA342100.2007 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e191422 USDC From 0xe9e1b2…5CD96497 to 0x853FBa…c535037929991 USDT From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef10000 USDT From 0x198f57…9A1b6A7d to 0x1c0258…30a7D45E10 USDT From 0x87D18E…01DA12cE to 0x1Ccdce…C7F666Ff8.6481549e-10 ERC20 From 0xD802eC…263177af to 0xb01Fce…1034b19e368799.986746 USDT From 0xdf7Ed8…fBFD9E0d to 0xD1111B…aD91689d1000 USDT From 0x5C2565…0E3f45bA to 0x6a87ef…e8B6A2C30.45787645792808207 ETH From 0x75db75…aCe884Cc to 0xdC677F…664e92172000 USDC From 0xbe965E…cA2DaCAC to 0x3c1833…0d92c7831000 USDC From 0x341Beb…E65d31b9 to 0xcef08f…dB9F98D51.0509384e-10 ERC20 From 0xb2e3fD…e9a40DA3 to 0x966035…8EbEdDF71500.190524 USDC From 0xA084F7…Ad400689 to 0x456e3A…a4F83CDd17735 USDT From 0x10C098…F811A2D2 to 0xe707c4…AFD03ac20.575657418848327 ETH From 0xb1C850…94999999 to 0x88F684…98cE32852.5 ETH From 0x505BEf…7d26Ac10 to 0xbb0b0b…0401255510 USDT From 0xe21132…B5a18c72 to 0xF4C9E5…7F7d04DD68973.09305075632 ERC20 From 0xA18700…Aaf14bba to 0x3BD3E3…27315a002000 USDC From 0x6a751e…61f965A6 to 0x64c530…d89Cf9Ee20 USDC From 0x8f8aa1…c6c1C7dF to 0x0e1e3c…4e8e00E51000 USDT From 0xBFa704…D2D6dEc0 to 0x0cDCB3…964Be4b025238.296495 USDT From 0x23fE22…0286a7eb to 0x6f078c…B1242A052000 USDT From 0x3cB27a…a0e70142 to 0xfa352b…7640cc6845329.25 USDT From 0xfa4c63…74Cc2F15 to 0x4b30dD…8f30B0a07.788191229120231 ETH From 0x7b5f13…5882fD81 to 0x18Ca1E…f711EC391.2755698277734837 ETH From 0x259BdB…4e596909 to 0x0EE794…8966464F30000 USDT From 0xeBac0E…75Ad07E7 to 0xC4710d…8fE45fF91000 USDC From 0xF97Bcf…c4166473 to 0x08B5A4…338FEb244.241972391187782 ETH From 0xe19D81…Ca697565 to 0x1cB6aA…7610100c59591.300198 USDC From 0x2edeD7…2248B396 to 0x6f1E75…CD4fB9ED0.9098150011602473 ETH From 0x8eAbF3…e1C8260E to 0xc9C68C…11f94eFF106 USDT	0x596436…E7f9BDdb	0 eth 0 ETH	0.000092301484889 eth 0.000092301484889 ETH
0x711121…81750468	23160540	Sun, Aug 17, 2025 11:40 AM	0x6cBB0D…A7Af73E4	From 0x340fC2…fda042E8 to 0x92Cef1…Fe73Fedb477.955 USDC From 0x5C8990…8454C4EB to 0xEc7b8b…4A92D5bE2248.024648126 ERC20 From 0x14CCA4…7F73E223 to 0x3F6a6A…1bc6A1a1200 USDT From 0x49069D…9dd62DfE to 0x709246…5B7fE55C2 ETH From 0xaf567C…555d419C to 0x7700eB…35BFAf8C1.3014474144148158 ETH From 0x7Ff8bb…5F61CCe5 to 0x8895a8…77183CB2749.61 USDT From 0x8f800a…417C3250 to 0x29aCc4…C72eb24F44.33029754 ERC20 From 0x1d756d…2b071590 to 0x8630CA…FaF69FCA1.557041369494025 ETH From 0xfC2d28…1679c10E to 0x54aA11…5a49DAc222762.960978 USDC From 0x568C4A…948636b1 to 0xFa03E9…aaE49a04435.022819 USDT From 0x20eb23…4EdE8e7f to 0xA0618C…3685ea6a0.0762 ETH From 0xFC8Bbe…5eAEcB56 to 0x302bd0…9148e51586.64285425000001 LINK From 0xEBD095…7fD5ea77 to 0xAC7525…B08dDe050.8859925262350167 ETH From 0x61AC51…e730ad77 to 0xA137F9…41eB35F73.995e-8 ERC20 From 0x54a100…DC49DaC2 to 0xeE7Aa9…783B405522762.961335 USDC From 0xdCCDfF…1a46C02A to 0x6a12F7…363e1C734.4e-9 ERC20 From 0xCDD714…12F83E2c to 0x2EaEC7…2A423cCb19256.87988 USDT From 0xB4E7e4…0E79E4c9 to 0xC4167b…e6bf52A4266 USDC From 0xa9eD8A…8e36b98D to 0x97029d…D425A7450.07182411710204052 ETH From 0x50E774…da3a619e to 0x6D6485…01A2979A0.01247659 ETH From 0xb36620…C5f3fC59 to 0x0434F9…A4bFaca0459.693961 USDT From 0x0a07d2…f8021801 to 0xCc0bF5…09cA7D5450000.716709 USDC From 0xCE7D9d…6530364A to 0xFbFc65…94935818654.3 USDT From 0xCffc8F…2892FAF4 to 0x7b3b75…F951eaAe0.000166717999678595 ETH From 0x0CDE06…a4050B93 to 0x60BCA9…54533Eeb0.06554079 ETH From 0x774E3c…e649BA74 to 0x7A2d90…7649f2667249 USDT From 0x924b00…4b617512 to 0xb9E203…F6dd2E3B4e-8 ERC20 From 0xc4b7f5…07117A88 to 0xdc6FD7…ed825c7A66.8 USDT From 0xCbe703…dAb2B2Bc to 0xa9Df06…E41D3E4348.70716694 LINK From 0x66b926…8521af79 to 0x3d7486…5ab7E7C71359.167918913817 ERC20 From 0x75db75…aCe884Cc to 0xdC677F…664e92172000 USDC From 0x8634AC…37f69fCA to 0x1D7eF0…780715901.55699494782002 ETH From 0xaCfbA9…48cD5051 to 0x051C0a…6Be5aF420.364 ETH	0x596436…E7f9BDdb	0 eth 0 ETH	0.00007448527455325 eth 0.00007448527455325 ETH
0x4f64ae…960108f5	23160323	Sun, Aug 17, 2025 10:56 AM	0x2eA122…c6E53CcB	From 0x2eA122…c6E53CcB to 0xCDD714…12F83E2c0.001925 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001134349764632 eth 0.00001134349764632 ETH
0x05738f…8667173b	23160311	Sun, Aug 17, 2025 10:54 AM	0xEF7c73…c88A0816	From 0xD4f356…e9134E2C to 0xf21bbA…7971f4bb0 USDT From 0x79e3c0…bAa2fB4E to 0xd004a1…5C8215c30 USDC From 0xFC8Bbe…5eAEcB56 to 0x302DDB…96cae5150 LINK From 0xCDD714…12F83E2c to 0x2ea15D…678C3ccb0 USDT From 0xaF14aa…28f6F823 to 0x29D31d…B4961fCD0 USDT From 0xf7297D…dfBF6Ae6 to 0x2242e7…B4AE0CdB0 USDT From 0x12a08F…70Ec8F27 to 0xecFe91…60c29Fa30 USDC From 0x583916…7DDC14B9 to 0x03ceeB…Cc9F55D20 USDT From 0xC2356C…Ce26A306 to 0xfd3789…5342A6A20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033132174840576 eth 0.000033132174840576 ETH
0x8218aa…5f94d603	23160305	Sun, Aug 17, 2025 10:52 AM	0x16F09B…6E39b488	From 0x92C9D7…e6ed3753 to 0x6B2ECA…72a63BdB1 ETH From 0xaF14aa…28f6F823 to 0x29d3BF…d47b1FCd2480.514756 USDT From 0x145e34…7e74E01c to 0xD7831B…BC06b7f81 ETH From 0x803796…b64D1ff2 to 0xC519fA…df74556B200000 USDT From 0xaf379C…4ae7A066 to 0x562CCb…A143D31B0.6433184429169413 ETH From 0xf96059…0989F146 to 0x75B7Ee…2d97eff010000 USDT From 0xdAa4aA…04c8b627 to 0x7967dB…D77a42246200 USDT From 0x8F243b…1a490d6a to 0x463345…9Fc7Ee9F2500 USDT From 0xfEb5fB…c17961E9 to 0xC90Bb4…9656A53341690 USDT From 0x255668…53daE6b8 to 0x0AA417…2a9008fC50000 USDC From 0x04dbAB…A36e346f to 0x5d6029…ec719DBC9.955197087824022 ETH From 0xf14D02…cB1dfdd6 to 0x122DAb…736056360.4594977075821487 ETH From 0xDA81fa…bc7eE055 to 0xccb901…d1F75dDE0.8748881272790981 ETH From 0x42eadF…aa35d705 to 0x0a0728…b675180150009.328726 USDC From 0xaDAA02…db49eE75 to 0x9977B0…29a8c70840 ETH From 0xaB4f2f…ae719BD3 to 0xc333e0…56c203308630.687899 USDC From 0xA18700…Aaf14bba to 0x3BD931…4a5f5A002000 USDC From 0x4eBA85…24FC3100 to 0x1384e8…08d9800810 USDT From 0x82e0D8…fbE21c0B to 0xAB3a66…7525889D1 USDC From 0x8f8aa1…c6c1C7dF to 0x0E1E9B…92e500e51000 USDT From 0x031259…E4BA9BBD to 0x39D8b2…ade7Ed4e191422 USDC From 0x59a7a8…08DCdC4a to 0x5486aB…7e38F15510.91449915199337 ETH From 0xDeeB05…99c85E12 to 0x9C58bd…37C13b7a1 USDT From 0x13f8dB…bc929dA6 to 0x3C4DF1…C7f91C9C20000 USDT From 0x6A3e0c…e81D6e3B to 0x703a4B…688A80EC205000 USDT From 0xBFa704…D2D6dEc0 to 0x0Cd87F…C300e4B025238.296495 USDT From 0xb2e3fD…e9a40DA3 to 0x966fCF…b19FDDF71500.190524 USDC From 0xCcf85A…4FAee3Ee to 0xF65E9e…90472b1630000 USDT From 0xd7c9c9…3930E783 to 0x72a24e…0608351917506 USDT From 0xE34d5A…D4F96BCE to 0x105190…56890d2e1 ETH From 0xFB714a…a792A699 to 0xa2FDcc…96EB38621.6078405004350709 ETH From 0x3cB27a…a0e70142 to 0xFA303a…083FCC6845329.25 USDT From 0x00c416…13107E1a to 0x71E6F4…dEFd4a8A12.5 ETH From 0x259BdB…4e596909 to 0x0Eed8D…451f464f30000 USDT From 0x076607…57dDA557 to 0x662f4c…a52db82710000 USDC From 0xCDD714…12F83E2c to 0x2ea1A8…B4A53ccB19256.87988 USDT From 0x198f57…9A1b6A7d to 0x1C0cDA…2045D45E10 USDT From 0x2edeD7…2248B396 to 0x6F1Ec4…950dB9ED0.9098150011602473 ETH From 0x69ae89…905B3D5F to 0x85fe1c…39cFaAa342100.2007 USDT From 0x75db75…aCe884Cc to 0xDC6238…6D5792172000 USDC From 0x7b5f13…5882fD81 to 0x18CD25…B147Ec391.2755698277734837 ETH From 0xaF4aE1…4c8841fd to 0x1A0a91…76FBcf0F20999.043834 USDT From 0x53Fe55…d17c407F to 0x424DfB…E6818d0042891 USDT From 0xF54542…9C2Aa30F to 0x94549a…80e104F60.1 ETH From 0xdf7Ed8…fBFD9E0d to 0xd11A64…03e1689d1000 USDT From 0xeBac0E…75Ad07E7 to 0xc47685…22ab5fF91000 USDC From 0xB3AC07…3Fad1aF7 to 0xB766C5…E435deEF1.3186813186813187 ETH From 0xe19D81…Ca697565 to 0x1cB8d3…5Efc100c59591.300198 USDC From 0x0FEABB…f8C53c0a to 0xCddA34…4f25a19860750 USDC From 0x23fE22…0286a7eb to 0x6f05Cb…fA922A052000 USDT From 0xFC8Bbe…5eAEcB56 to 0x302D02…516Ee51586.64285425000001 LINK From 0x505BEf…7d26Ac10 to 0xBb03e8…509E255510 USDT From 0x10C098…F811A2D2 to 0xe70caE…02Fb3aC20.575657418848327 ETH From 0xA084F7…Ad400689 to 0x4562Bf…1ec13cDD17735 USDT From 0xF97Bcf…c4166473 to 0x08b828…4469EB244.241972391187782 ETH From 0x550f6c…Cdbb4450 to 0xD87201…732cC7BE100000 USDT From 0x965B14…C14490E1 to 0x512978…86924b6E1 ETH From 0xfa4c63…74Cc2F15 to 0x4b36AF…7bB3b0A07.788191229120231 ETH From 0x635783…F8A19B1e to 0x119589…4D209c5a108651 USDT From 0xa9f67f…C0bd0adE to 0x634f8b…e68Ed1191 ETH From 0xbeF538…9b366F5d to 0xb861Ef…E9aAE34b1.038191543710163 ETH From 0x74B8Df…EF11cD54 to 0x9C84ea…766b262F10 USDC From 0xc55599…ffC89F4c to 0x985651…B505B37e0.99723 ETH From 0xF7b7AD…579843Ef to 0xb2219B…9f29Ce321 ETH From 0x116eD7…661C4Ace to 0x27F516…cf9149eF10000 USDT From 0x6a751e…61f965A6 to 0x64cB0A…c86Ef9ee20 USDC From 0xD802eC…263177af to 0xb01e1b…057bb19E368799.986746 USDT From 0xC7967B…2487133d to 0xe52837…2d87f24710 USDC From 0xe9e1b2…5CD96497 to 0x85347C…17f7037918191 USDT From 0x72b16f…9EC201Fb to 0xD1483b…fB2138D210 USDC From 0x91a216…5dED50b5 to 0x05018c…40Eb671F199.78360345000002 LINK From 0xFaf1AA…d481313B to 0xfF535c…E8b0f62637500 USDC From 0x454bc2…c98b5350 to 0x13eA1F…F02c61e68.2752 ETH From 0x5C2565…0E3f45bA to 0x6A81A9…989Da2C30.45787645792808207 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000087005925527535 eth 0.000087005925527535 ETH
0x364c99…e4e8b6ef	23160294	Sun, Aug 17, 2025 10:50 AM	0x5e84B5…d5815D76	From 0x75db75…aCe884Cc to 0xdc6230…3f4492172000 USDC From 0x5C8990…8454C4EB to 0xEC7561…1B10D5Be2248.024648126 FET From 0xbEfcEF…Dd97Cbbc to 0xf9ef0D…C8c5803898.9341 LINK From 0x54a100…DC49DaC2 to 0xeE7AAB…4D7C405535778.351848 USDC From 0xfC2d28…1679c10E to 0x54A18D…D589dAc222762.960978 USDC From 0xFC8Bbe…5eAEcB56 to 0x302D43…28F1E51586.64285425000001 LINK From 0xCbe703…dAb2B2Bc to 0xA9d1e1…F3ad3e4348.70716694 LINK From 0xB4E7e4…0E79E4c9 to 0xc413c9…A0df52A4266 USDC From 0xCDD714…12F83E2c to 0x2Ea18b…E4023CCb19256.87988 USDT From 0xE22D25…74E9d7B2 to 0x45e73c…4A8107a69274.282036 USDT From 0x66b926…8521af79 to 0x3d706C…66b7e7C71359.167918913817 USDE From 0x8f800a…417C3250 to 0x29a0bc…ce2Eb24f44.33029754 ENA	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002848548162558 eth 0.00002848548162558 ETH
0x817246…0355f04d	23160290	Sun, Aug 17, 2025 10:49 AM	0xCDD714…12F83E2c	From 0xCDD714…12F83E2c to 0x2ea15F…f7423ccb19256.87988 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138677126053881 eth 0.000138677126053881 ETH
0x2799c6…57a9e9a3	23160277	Sun, Aug 17, 2025 10:47 AM	0x2476F1…53f5b1ED	From 0xCDD714…12F83E2c to 0xA8C1C9…249011854.232732235971777 WETH From 0xA8C1C9…24901185 to 0x51C728…84502a7F4.232732235971777 WETH From 0x51C728…84502a7F to 0xA8C1C9…2490118519256.878197 USDT From 0xA8C1C9…24901185 to 0xCDD714…12F83E2c19256.878197 USDT	0xA8C1C9…24901185	0 eth 0 ETH	0.000033929881419252 eth 0.000033929881419252 ETH
0xfe489a…7a09e06f	23160266	Sun, Aug 17, 2025 10:45 AM	0xCDD714…12F83E2c	From 0x5141B8…7640a190 to 0x111111…f8842A654.232732 WETH From 0x111111…f8842A65 to 0xCDD714…12F83E2c4.232732 WETH	0x111111…f8842A65	4.232732 eth 4.232732 ETH	0.000013141953651942 eth 0.000013141953651942 ETH
0x8b1388…60e87704	23094893	Fri, Aug 8, 2025 7:36 AM	0x6cBB0D…A7Af73E4	From 0x9E7454…09D10D1e to 0x3d042a…624200370.5354494703008792 ETH From 0x62E6e0…7C7147d0 to 0x2A4A7C…62cf951E0.784 ETH From 0xCDD714…12F83E2c to 0x2EaEC7…2A423cCb16897.36003 USDT From 0x6B5f3A…499B33A5 to 0xcA3ADD…4Bf86F9010 ETH From 0x21Fe4f…4827d1F9 to 0xb6ce5b…C442cAbE4000 USDT From 0xaceA15…10C58b8C to 0x941097…AeFD7572100 USDT From 0x807a94…5c27D6d4 to 0xbd9289…eD48843C0.9107721838165759 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461018.715444 USDC From 0xA3Ba74…8c72256c to 0x718364…fe48912D0.1 ETH From 0x93e727…7C75Ba38 to 0x85066e…3E54D2ED28.000063 ETH From 0x88045C…FA51723F to 0x9B5950…Fd25F0376.76744345e-10 ERC20 From 0x6d62fD…825bC498 to 0xFDECAd…D162679625000 USDT From 0x62f81f…e9df3173 to 0x323958…B481bAdD2229 PYUSD From 0xBDb04f…052FEFFA to 0xC9fc6A…2f3B45854 ETH From 0x6E12EF…529c4D0f to 0x7a9e5c…Ff478Cfa46350 USDT From 0xc77417…db9cfA58 to 0x166dbD…066B76A630000 USDC From 0x71Ee72…296C1B17 to 0xC9fc6A…2f3B45856 ETH From 0x75ccEA…8B69CCAb to 0x03d3f1…8B98652b1000.231053 USDC From 0x0fA9C9…CA9f011E to 0x76eFA0…7E0a4f170.009584745453891 ETH From 0x74e335…A194abd9 to 0x41450E…1bCDDBB01 ETH From 0x3015b2…BCc04466 to 0x1b1Cbe…822a39Cc1.0681944202092089 ETH From 0xE911c8…0B54a594 to 0x6E774C…Fd50820D62.91794545 LINK From 0x578016…f7859611 to 0x6dE352…23D8B92A2349.571373 USDT From 0x203BbC…6B37387f to 0x8B633B…aadf55D139280 USDT From 0xeD90c2…1Cb74728 to 0x0a9bcB…b7520b784.224127e-12 ERC20 From 0xb15853…31eee58F to 0x0C172a…3deE47432 ETH From 0xeD90c2…1Cb74728 to 0x9B5950…Fd25F0376.61364021e-10 ERC20 From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf118255 USDC From 0xC49BC2…2a6ef5ac to 0xe3C7f3…6B1D36A3539.01 USDT From 0x4Da289…3baEd0b0 to 0x64269f…2cd2333E8.095805608025566 ETH From 0xC4a51e…00906972 to 0x8103F2…b0D073Cf4.102 ETH From 0x23281d…9216CF13 to 0x2C2a26…213dF44315750 USDT From 0x37E4C3…Dae4E70A to 0xc8B230…61B554eA0.00214966103795649 ETH From 0x9D3459…0A962D58 to 0xe643F9…756fB62c0.00045 ETH From 0x14D8b4…374E3188 to 0xd02D20…1a0159D218 ETH From 0x9Fb89D…5d939d87 to 0x2d67f5…66cC8f916000 USDT From 0x33f452…97d6f1eD to 0x6417f0…F32Fa293214.914679 USDC From 0x9B4Ef2…2C1C95E4 to 0xDDe0ba…E5492E6b785039 USDT From 0x14c9fD…9C78a445 to 0x89126C…72000E795.512972179491544 ETH From 0x058DF4…e1c1719B to 0x8Ba097…cCb9B29867300 USDT From 0x39460a…4416e8f1 to 0x827449…A6AA87C26648.706294 USDT From 0x5C7391…2aC3CBc1 to 0xc776c0…0F9cFA5873652.289533 USDT From 0x3Ee2d8…E3B6a70e to 0x4D13d8…75EF544b55.19 ETH From 0x7acB4F…e7e510E1 to 0x4D13d8…75EF544b25.49 ETH From 0x548B61…223483DC to 0x690C3b…3Bed722a3000 USDT From 0x988826…520b1323 to 0x33Fe96…C43943E4500000.000001 USDT From 0xb3BD86…A43bb811 to 0xF6F5B1…1eb608801500 USDT From 0x6F4E5E…1BAcDe99 to 0x86aC40…11239Cd681610 USDC From 0x449dBe…B1dE5791 to 0x5bcD0D…0aef5de11.2321 ETH From 0x7e975c…64Cfe673 to 0x380734…dEAb36f978500 USDT From 0x88045C…FA51723F to 0x0a9bcB…b7520b784.322347e-12 ERC20 From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6988000.007981 USDT From 0x2f0626…69A557b5 to 0x4D13d8…75EF544b20.29 ETH From 0x4142C8…99BF030B to 0x24F78C…89b1E891349428.82 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9461018.715444 USDC From 0x2837ac…d419d2B3 to 0x6e0A42…5cB096B0651 USDT From 0x1AeC6E…776f4bc0 to 0xB53C9F…3111415A3.665 ETH From 0x9B6384…8f2D5f20 to 0x00FC86…ddBA11cd20000 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000115206490567284 eth 0.000115206490567284 ETH
0x731ff8…c7c6b4f1	23094880	Fri, Aug 8, 2025 7:33 AM	0x2eA122…c6E53CcB	From 0x2eA122…c6E53CcB to 0xCDD714…12F83E2c0.001689 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016357820537685 eth 0.000016357820537685 ETH
0x2c8481…c076c48f	23094879	Fri, Aug 8, 2025 7:33 AM	0x16F09B…6E39b488	From 0x7acB4F…e7e510E1 to 0x4D1493…5C7D544b25.49 ETH From 0xFC7F4C…23F4C194 to 0xEE7Af3…8F254055250 USDC From 0x333DB0…E0B4d08E to 0xEE7Af3…8F2540551622.200438 USDC From 0xb3BD86…A43bb811 to 0xf6Fc82…6d4C08801500 USDT From 0xCDD714…12F83E2c to 0x2ea1A8…B4A53ccB16897.36003 USDT From 0x11A3E9…2A2225dc to 0xEE7Af3…8F25405510000 USDC From 0x548B61…223483DC to 0x69072c…C35f722A3000 USDT From 0xC4a51e…00906972 to 0x810162…BaE373CF4.102 ETH From 0x6F4E5E…1BAcDe99 to 0x86Aa01…bd5d9Cd681610 USDC From 0xA3Ba74…8c72256c to 0x718a33…0354912D0.1 ETH From 0x2f0626…69A557b5 to 0x4D1493…5C7D544b20.29 ETH From 0x4B51f6…E55f2182 to 0xEE7Af3…8F254055271.136904 USDC From 0x75ccEA…8B69CCAb to 0x03d0f3…ecc7652b1000.231053 USDC From 0x807a94…5c27D6d4 to 0xbd9787…a4Ca843c0.9107721838165759 ETH From 0x4142C8…99BF030B to 0x24Fd9D…00A9e891349428.82 USDT From 0xc77417…db9cfA58 to 0x166fb8…251F76a630000 USDC From 0x5C7391…2aC3CBc1 to 0xC774Fb…B527fA5873652.289533 USDT From 0xF62aCe…60349D2B to 0x324f1e…6CA4DC15470 USDT From 0x9E7454…09D10D1e to 0x3d02ee…55c300371.0295605092035878 ETH From 0x14D8b4…374E3188 to 0xd020F4…E90F59d218 ETH From 0x4b0185…04731Ab4 to 0xEE7Af3…8F25405510000 USDC From 0x1AeC6E…776f4bc0 to 0xb53D24…18aD415A3.665 ETH From 0x8964c4…890B4b80 to 0x8f74eB…7c7565885042.052107 USDC From 0x6d62fD…825bC498 to 0xfDE126…0639679625000 USDT From 0x71C2B4…A80C520f to 0xEE7Af3…8F254055453975.359592 USDC From 0x93e727…7C75Ba38 to 0x85087b…54D0d2eD28.000063 ETH From 0x544a97…90eF6375 to 0xEE7Af3…8F2540552000 USDC From 0x14c9fD…9C78a445 to 0x89158b…e6Fa0e796.73872335325306 ETH From 0x988826…520b1323 to 0x33f17A…40A043E4500000.000001 USDT From 0x6B5f3A…499B33A5 to 0xCa342d…F8546F9010 ETH From 0x432b12…003c6266 to 0xEE7Af3…8F2540555928 USDC From 0x452DbC…a0A556E4 to 0xEE7Af3…8F25405539995.501202 USDC From 0x203BbC…6B37387f to 0x8b6C13…2E6055D139280 USDT From 0x6E12EF…529c4D0f to 0x7a976a…a5F48cfa2386 USDT From 0xb15853…31eee58F to 0x0C14b9…E62847432 ETH From 0x3Ff644…8db602b3 to 0xEE7Af3…8F25405537560 USDC From 0xaceA15…10C58b8C to 0x941CfB…ce067572100 USDT From 0xE911c8…0B54a594 to 0x6e786E…814d820d62.91794545 LINK From 0xB223Bc…7cDEE156 to 0xE46149…B5c305A6988000.007981 USDT From 0x9Fb89D…5d939d87 to 0x2D6488…a41f8F916000 USDT From 0x35b6E2…f15736EE to 0xEE7Af3…8F25405534838.65156 USDC From 0x3Ee2d8…E3B6a70e to 0x4D1493…5C7D544b55.19 ETH From 0x7e975c…64Cfe673 to 0x380c46…bc5036f978500 USDT From 0x71Ee72…296C1B17 to 0xC9FfCf…289D45856 ETH From 0x62E6e0…7C7147d0 to 0x2A48f6…ed82951E0.784 ETH From 0x3015b2…BCc04466 to 0x1B1947…387F39cc1.0681944202092089 ETH From 0x058DF4…e1c1719B to 0x8ba6F3…e3b2b2985824 USDT From 0x2837ac…d419d2B3 to 0x6e0621…192E96b0651 USDT From 0x39460a…4416e8f1 to 0x82731c…D5Eb87C26648.706294 USDT From 0x9B6384…8f2D5f20 to 0x00f740…998111cd20000 USDT From 0x21Fe4f…4827d1F9 to 0xB6CCD2…A049caBe4000 USDT From 0x4A2BD1…0ab10bf3 to 0x2f67fA…2a07C69B900000 USDT From 0x9AFEa6…96f2BA03 to 0x2CB3D4…7434b7953039.51 USDT From 0x300f29…bd265553 to 0x9dCb10…480FE7b255.27271 USDT From 0x347703…1D30C795 to 0x743128…27A1aAb30.5 ETH From 0x62138F…D5268551 to 0x1c3332…Ba66f3F51 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000111578955535884 eth 0.000111578955535884 ETH
0x084fa3…f17779a0	23094877	Fri, Aug 8, 2025 7:33 AM	0xEF7c73…c88A0816	From 0x468efC…6518eCb4 to 0x1C42fB…A21774260 USDT From 0xF62aCe…60349D2B to 0x324f61…91c0dc150 USDT From 0x4142C8…99BF030B to 0x24fd03…4B0ae8910 USDT From 0xCDD714…12F83E2c to 0x2ea15D…678C3ccb0 USDT From 0xB223Bc…7cDEE156 to 0xe461EF…6d7405A60 USDT From 0x2837ac…d419d2B3 to 0x6E0681…13F096B00 USDT From 0x6E07d2…41006274 to 0xe5B9A8…05C587cf0 USDT From 0x7354b0…afCc46a5 to 0x061273…4E508Df90 USDC From 0x07828e…45d7885C to 0xE96670…632f8D410 USDC From 0x34Df92…5549791D to 0xC22F77…9482f0120 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000059945097687384 eth 0.000059945097687384 ETH
0xd061a8…d517cb92	23094876	Fri, Aug 8, 2025 7:33 AM	0x6cBB0D…A7Af73E4	From 0x468efC…6518eCb4 to 0x1C4eF2…A1CE742610 USDT From 0x4867DC…29360618 to 0x89C887…4Cf3f8180.037126 ERC20 From 0x4ABf96…2ad90b39 to 0x145D87…2709c02a5.921345 LINK From 0x71c26c…EE70520f to 0xeE7Aa9…783B4055453975.359592 USDC From 0x180Cf1…75e9e567 to 0x6bC41b…28B348Fd1.276259029532634 ETH From 0x529562…94019525 to 0x826c75…91Cb53360.08196867 ETH From 0x14D8b4…374E3188 to 0xd02D20…1a0159D218 ETH From 0xAaf9f1…EB18a45B to 0x63909A…838C7d5B0 ERC20 From 0x5A3d5F…9f369C4F to 0x83192a…201513D00.07651107 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.037126 ERC20 From 0x1231DE…486F4EaE to 0x8185a8…4C1928840.037126 ERC20 From 0xecE0b3…7D25fC2f to 0xB419E1…00dE049c0.9989987152485835 DAI From 0xCDD714…12F83E2c to 0x2EaEC7…2A423cCb16897.36003 USDT From 0x75dF27…fD910689 to 0x13B9AD…7134321e99999.99999999999 DAI From 0x95780F…9B3F54AF to 0xF1A37b…032D3E490.05 ETH From 0x5A3d5F…9f369C4F to 0xCA29E6…93449F300.20402952 ETH From 0x131F20…4DC8951C to 0x15d75E…aC33eE294.6 ETH From 0xf34b1B…80eaAA08 to 0x6B2677…acf0bE5B0 ERC20 From 0x4142C8…99BF030B to 0x24F78C…89b1E891349428.82 USDT	0x3382B0…25d93A50	0 eth 0 ETH	0.000042994458941676 eth 0.000042994458941676 ETH
0xf43b51…becfe13e	23094865	Fri, Aug 8, 2025 7:30 AM	0xc46908…A9c38F0d	From 0xc30b16…df7b5828 to 0x911ac2…DabAb9e0400 USDC From 0x3102Dc…Ff4A67F2 to 0xA9d1e1…F3ad3e433294 LINK From 0x029521…871ABFd6 to 0xA9d1e1…F3ad3e433839.0000000000005 LINK From 0xecE0b3…7D25fC2f to 0xb41dEF…787a049c0.9989987152485835 DAI From 0x468efC…6518eCb4 to 0x1c4239…7134742610 USDT From 0x75dF27…fD910689 to 0x13b982…C267321e99999.99999999999 DAI From 0x4ABf96…2ad90b39 to 0x145B05…5F33c02a0 LINK From 0xCDD714…12F83E2c to 0x2Ea18b…E4023CCb16897.36003 USDT From 0x452DbC…a0A556E4 to 0xeE7AAB…4D7C405539995.501202 USDC From 0x71c26c…EE70520f to 0xEe7aE8…D63b4055453975.359592 USDC From 0x35b6E2…f15736EE to 0xeE7AAB…4D7C405534838.65156 USDC From 0x4142C8…99BF030B to 0x24Fd8F…E33BE891349428.82 USDT From 0x4A9422…aa3F3766 to 0xBD2C7b…d01F84ae11440.546715 USDT From 0x71C2B4…A80C520f to 0xeE7AAB…4D7C4055453975.359592 USDC From 0x32e7eC…f0d94D50 to 0xeE7AAB…4D7C405514711.26 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00005159167765778 eth 0.00005159167765778 ETH
0xe93398…50e7609c	23094863	Fri, Aug 8, 2025 7:30 AM	0xCDD714…12F83E2c	From 0xCDD714…12F83E2c to 0x2ea15F…f7423ccb16897.36003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145482075050519 eth 0.000145482075050519 ETH
0x5a7df2…0b763c9d	23094851	Fri, Aug 8, 2025 7:28 AM	0xCDD714…12F83E2c		0x111111…f8842A65	0 eth 0 ETH	0.000008238508701696 eth 0.000008238508701696 ETH
0xffdd75…5f6cd61f	23094848	Fri, Aug 8, 2025 7:27 AM	0x568787…D309Ff0E	From 0xA69bab…2056e78C to 0xf0a12f…fa87b1f716897.358966 USDT From 0xCDD714…12F83E2c to 0xf0a12f…fa87b1f74.314959896316477 WETH From 0xf0a12f…fa87b1f7 to 0xCDD714…12F83E2c16897.358561 USDT From 0xf0a12f…fa87b1f7 to 0xA69bab…2056e78C4.314959896316477 WETH	0xA69bab…2056e78C	9.08289e-12 eth 9.08289e-12 ETH	0.000067050368687572 eth 0.000067050368687572 ETH
0xbff247…f6f1b921	23094835	Fri, Aug 8, 2025 7:24 AM	0xCDD714…12F83E2c	From 0x5141B8…7640a190 to 0x111111…f8842A654.31496 WETH From 0x111111…f8842A65 to 0xCDD714…12F83E2c4.31496 WETH	0x111111…f8842A65	4.31496 eth 4.31496 ETH	0.000026109060218521 eth 0.000026109060218521 ETH
0x9b2401…e6d075aa	23049686	Sat, Aug 2, 2025 12:04 AM	0x2eA122…c6E53CcB	From 0x2eA122…c6E53CcB to 0xCDD714…12F83E2c0.001471 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018175976050395 eth 0.000018175976050395 ETH

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