Address 0xD90Cda6c4bDa6a14FaC0d2AB4502a80e31f5A456

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
0xd29127…1bdb2bbd	23201730	Sat, Aug 23, 2025 5:34 AM	0x785Cd8…2439dC0D	From 0x3311b5…8DF9e2e2 to 0x6AE109…eb87dEE8400 USDC From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0xD4BE9f…64Bf0844 to 0x5B3A65…7A8a44f7100000 USDT From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d3499997.002999 USDT From 0xb881b3…B521c7FD to 0x29E4Af…c2444AB11000 USDT From 0xaa33C1…507C0570 to 0xCf3555…cafD0054211561 USDT From 0x2A494C…47c4eC99 to 0xd93b0e…eACC9cB7100 USDT From 0x55c53F…6666cA2c to 0xC6B83D…F4d078AD10000 USDT From 0xED6080…38B5208f to 0x83185C…8379E38A35000 USDT From 0x690F7e…AC93075C to 0x7b1563…0BC0Cad9100 USDT From 0xAF134E…EeAB4D32 to 0xA3d648…afc193f64 ETH From 0xad0360…C1f97Ce8 to 0xD809c7…593177Af439114.618336 USDT From 0x73A67c…9Ed4Cc28 to 0x5Af0E4…bdB295a033000 USDT From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E032289.1735 USDT From 0xF5C052…11d84363 to 0xbd43E7…6f5327cf10 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f08af…06C0F2a71303492.04469 USDT From 0x87A8C0…41E5f842 to 0x6ede31…a06EAC1544000 USDT From 0x655440…B8c9783D to 0x69321F…b5fE07b92200000 USDT From 0x7E1624…35F63fe5 to 0x6A1F1E…e83139d7530000 USDT From 0xa098Ba…9ADde399 to 0x4FB055…CeE50C6676.96892939757676 ETH From 0xbC3E01…C673ee8e to 0x15c432…e94aE3A110 USDT From 0x75AbD5…503EF3A0 to 0x1be592…1f8BCe521000000 USDT From 0x869C98…550Cdd29 to 0x828802…68fC115a300000 USDT From 0xd2FD0D…E954D7F2 to 0x4449Cc…151006d9120000 USDT From 0x8708d4…33543ba0 to 0x7b9a3d…68A8b302500000.001001 USDT From 0x1be7f8…3B8BCE52 to 0xD3f5fE…e6Efb1b31000000 USDT From 0x30f44A…1f61277F to 0x7d1bfC…b008Cb931000000 USDT From 0xCa2e55…1fdc5c1A to 0xD8F982…d87108f9100 USDT From 0xf3812F…699cf122 to 0xbF0530…3D89FcE6100 USDT From 0x708B89…CfE76091 to 0x15434A…dF7AD66998600 USDT	0x2f13fe…A3e328a9	0 eth 0 ETH	0.00005090901672675 eth 0.00005090901672675 ETH
0x3d3b03…51a4fefb	23200323	Sat, Aug 23, 2025 12:52 AM	0x785Cd8…2439dC0D	From 0xB692eD…a9c8Ed0f to 0xcA402F…99D29a552010 USDT From 0x8e02c3…9E9d399C to 0xB024E0…b8fc433B4194.16 USDC From 0xc3851a…7535B956 to 0x555391…1cBf24Cb161.83665788483253 LINK From 0xaF714a…A07c3a68 to 0xbec82b…E05A37753300 USDC From 0xbc1005…05Eb28dc to 0xdbd981…b69Cd80D1500 USDT From 0xaf0b5B…549C17af to 0xF5C411…4A8766151630.41719 USDT From 0xfFB2B4…F98F857d to 0xf080F2…b15b30C1390 ERC20 From 0xB69eFA…fa631bF1 to 0xB024E0…b8fc433B17740.690381 USDC From 0x73a4D1…d7738251 to 0xbc1375…FEEB28Dc13583.188724 USDT From 0xAA4e7d…ef9CC5e7 to 0xf2E72f…d422d8F90.1 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0x3B848a…d278DB95 to 0xfF73d2…3014B62F0.00691528 ETH From 0xb02D20…f6FC433b to 0xF98293…bD13084023000 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A300 USDT From 0x88cA7b…228084d1 to 0xA3a531…Ce3529080.10743533 ETH From 0x5Cc548…F51990c4 to 0x520859…38B7262117.201324933987426 DAI From 0xF70eb5…bb36b2B1 to 0x93e89B…1dBeB08f0.2 ETH From 0x199e64…9dAB551d to 0x41d8f1…31dE797110.606602515951998 ETH From 0x78cC3d…9FB487cb to 0x118753…69dDE5F05349.130138 USDT From 0x602a7f…331e90E5 to 0x4aA2f0…3B982061100 USDT From 0xBce817…41E23077 to 0xB024E0…b8fc433B7000 USDC From 0x3e154e…33b3eDCd to 0xdf6421…6DBeDcBc50042.51247 USDT From 0x6542b4…730d0368 to 0x3a423A…b88DF837900 USDT From 0x7b53C3…02AAdff9 to 0xE1BDBA…A2a4aA761.9999603343866958 DAI From 0xAe9067…5A01b282 to 0x1248Aa…4DCE97a653000 USDT From 0x35F8A5…cb0D9AF0 to 0x1b79bc…795B60E35500 USDT	0x1AF5e3…9F893C57	0 eth 0 ETH	0.00007073212064529 eth 0.00007073212064529 ETH
0xab906c…cce2e8ef	23200297	Sat, Aug 23, 2025 12:46 AM	0x785Cd8…2439dC0D	From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0x4B3967…Ea8D0E43 to 0xB15629…9811E79D0.253143718222696 ETH From 0x9470f7…DB4284BC to 0xa9Df06…E41D3E43489 ERC20 From 0x4C3eBC…0a315D71 to 0x9E8d4C…320DA6C93000 USDC From 0xc4db50…4fdfea87 to 0x3F39CE…eA92A98F86994 USDC From 0x87A8C0…41E5f842 to 0x6ede31…a06EAC1544000 USDT From 0x2C8bA4…5aEAcC24 to 0xAD8FF8…7684D059114.817 USDT From 0x3Ad5E3…08Eb4702 to 0x8dB36C…6a93Fa535000.900162 USDC From 0x69e4A2…Fdfe0933 to 0x56a106…BC3B6CD623000 USDC From 0x5E1112…eBeC5527 to 0x580F52…1a82CA363.7425149700598808 LINK From 0x5E4C3D…73b7E3Eb to 0x39b6ED…917Ed956178301.9299119 DAI From 0xc71ABc…710BA467 to 0xEDFABa…C5fc053b100 USDT From 0x241976…9713164c to 0x743daF…880d7eA20 WBTC From 0x909c6f…D01Af5DA to 0x6b2241…2DD54433403.500309 USDC From 0x249d1D…86F06f3c to 0x63d914…8cFa41ed459.49128792 LINK From 0x4DB8b0…C76Dc65F to 0x7D2bDa…Ce93c2E032289.1735 USDT From 0xE8ccEc…17F1B64c to 0x74B438…37eD7794161.905883249635 DAI From 0xc6Beb1…d9Cc63dA to 0x58EfDc…8828cceD2.735949e-7 LINK From 0xc55ee0…8585db96 to 0xA6FF80…3019dE8412.55 ETH From 0x7A64BF…10a58998 to 0xA6c957…8f7E27be5000 USDT From 0x31D73D…6bDc966a to 0xcbA62a…E15E82E66201.023916 USDC From 0x09a953…D180Fd74 to 0x08C60a…b9AF6A645.5e-7 LINK From 0xd981E2…741722c1 to 0x35A111…99762458834989.44 USDC From 0x2fDf28…22aD1753 to 0xcbA62a…E15E82E650000 USDC From 0x843791…9a6807D9 to 0x11167A…B0Cd858D936.6773 USDT From 0x6a9CD1…7E9A3676 to 0x038F17…cCa76171323.6470888820183 LINK From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7.908728017e-9 ERC20 From 0xcbaB40…305e82e6 to 0x366fb5…147Bda2a2161.778177 USDC	0x1AF5e3…9F893C57	0 eth 0 ETH	0.000075810767470542 eth 0.000075810767470542 ETH
0xb9048d…c30b32d8	23181625	Wed, Aug 20, 2025 10:14 AM	0x6aBc56…3c5F74ec	From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0xE4F5E2…0B4870dC to 0x61dbeD…eE75465650000.025757 USDC From 0xeEA68d…DD655fCE to 0xF5618b…0f8290C31080 USDT From 0xCf9F4B…1Ce2c2D2 to 0x0E087A…0Ef170F3108620.654627 USDT From 0x03285f…EBbaDAe1 to 0x9C6B0A…8d73843660 USDT From 0x5470Fa…95443832 to 0xe3C349…20d51D1838679.88 USDC From 0x76352B…07F6EFed to 0x899818…28fa300E5790 USDT From 0x18E296…A73882F6 to 0xE5D80C…88a81fEC9900 USDT From 0x565eb2…f71Abd38 to 0x1E3639…4F887B06131350.68 USDT From 0x67F203…a889C42D to 0xE31560…25C508AB5000 USDT From 0xf41910…624D86C6 to 0x0A580E…d27E9aD014 ETH From 0x565e9D…cfE9bd38 to 0x1E3639…4F887B06131350.68 USDT From 0x91728d…1BCecC59 to 0xCe9341…66dFF96919854.586409 USDC From 0xe92e65…18c5a03f to 0x87b807…545ec262109184 USDT From 0x1e34ac…39887B06 to 0x50A199…147D5aAB410418.096881 USDT From 0xc39a31…90B70528 to 0x74d01e…bC016631188028.70170773347 ERC20 From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.58e-16 ERC20 From 0x0243Fa…B41041aB to 0x33fb14…2D1617a51.59 ETH From 0x515a3F…D03BedF7 to 0xEc558a…a8cE5dA5194 USDC	0x6169B5…a2BC4Eef	0 eth 0 ETH	0.000028699590871112 eth 0.000028699590871112 ETH
0xfc3366…ac605524	23156176	Sat, Aug 16, 2025 9:05 PM	0x6cBB0D…A7Af73E4	From 0x6378b3…6B4c8660 to 0x2463f3…5c42C2dE0.519872295844028 ETH From 0x19D0a4…8ECfEA59 to 0xcb56b6…Fe93239e69 USDT From 0x1A58cA…5d2E9559 to 0xD56306…4F01CFaD0.3685915 LINK From 0x49ac86…15B36c78 to 0x92015a…4441BAf0500 USDC From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0x7f364C…C585DB38 to 0xf024ea…746b27eE0.2200133136261579 ETH From 0x579d07…bde8cEC2 to 0xAee5d9…0809214412000 USDT From 0x9E9792…C51c4908 to 0x450F7d…3F7A21c93496.503496 USDT From 0x0BCb9e…B0eefE64 to 0x18B765…dd954EfF32400 USDC From 0xc7d974…2ef874f5 to 0x32f113…59AcDd102503.87 USDC From 0x5efdAb…C7Ab8232 to 0xC2aD7f…70b65cFD1500 USDT From 0xaA6f52…6708eFf5 to 0xAC7aFE…cbD764704.2e-8 ERC20 From 0xD33d4b…84A6977c to 0xb0B8D0…0F88c664119.86111322000001 LINK From 0xFbe884…D977d37d to 0xf094c0…C82889991998.68 USDT From 0xE4B3f3…479d5588 to 0xC02B45…e2756cC250 ETH From 0x1d9d0E…f55f51c3 to 0x0a19Ab…96fB411b2.7608475 LINK From 0xa7e0d9…2789719D to 0x051C0a…6Be5aF420.09990741509633962 ETH From 0xBe0172…32dA9b25 to 0x6d67Dd…69061cE1900 USDT From 0xdffBfd…Beec63F9 to 0x281dD4…0E140b04495 USDT From 0x2ff887…0e7C953B to 0xf6c4ca…821a3E145000 USDC From 0xe915A9…9307E40a to 0x23BBdF…abCa078a300000 USDT From 0x7b6D4c…5F117ac1 to 0x731F0E…D54D7F740.5638478783532034 ETH From 0x61B294…2A2c978c to 0x7277ba…a30D5C342 ETH From 0x0d706d…7F4e4c31 to 0x86330a…7D9706E03600 USDT From 0x7480B7…790d1629 to 0x229030…0Be4f95b10.683129 USDT From 0x70167B…99345786 to 0x9dE6Cc…148c2d2759992.009747950004 ERC20 From 0x678fA2…90f0a593 to 0x971428…1C57159e0.003 ETH From 0x90FBe6…88F12adE to 0x4A5d43…dE5e13D130000 USDT From 0x3b3676…cf03B55d to 0x80b50f…0a9cC83F141.20918009187815 LINK From 0x89c74E…a951bfD6 to 0x837C17…30BF38d45.100623273e-9 ERC20 From 0x280726…5Df62C4a to 0x6a28bc…7A6C5e3e136 USDT	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.000048858932602764 eth 0.000048858932602764 ETH
0x1fe7ba…536d4b4d	23156170	Sat, Aug 16, 2025 9:03 PM	0x6cBB0D…A7Af73E4	From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0xb62f95…8b02b3e4 to 0xBaaB7d…a1fe34057 ETH From 0xe50381…ae078C5C to 0x3Ba570…9CA7D77179000 USDT From 0x53c9DD…3170bb53 to 0xdE19b1…34295bF343065 USDC From 0xDF7A3F…E2E3d69C to 0x357aDa…69d522370.6 ETH From 0x22aab6…70ADBb56 to 0x744209…148eA3060.1 ETH From 0xC9C441…9CfFa54d to 0x9c082C…2145bf9263113.513994 USDT From 0x07a3Cf…b0a626A0 to 0x08A73e…3F22Cb64673.7170327103119 ETH From 0x66bb60…6448d83D to 0xde02d6…B1B7931d1000 USDT From 0x9eD4c3…1cfC4234 to 0x83D85b…Df757bdB1000 USDT From 0x2ff887…0e7C953B to 0xf6c4ca…821a3E145000 USDC From 0xdda13B…D6f7e46c to 0x8FFf0A…49b126da4.999948179256004 ETH From 0x9f1fB4…20e01933 to 0x6768DA…6698f099100 USDC From 0x257427…6B396023 to 0x4261C6…c9d5DE5f819.0373042042147 ETH From 0x12d923…09cb28f8 to 0x6bE06B…6478E8Df100 USDT From 0x7C091b…36FBFAac to 0x272E84…4D512fb71 ETH From 0x4D5bf1…C4Cf3124 to 0x88886b…fC58F94612466.912399052286 ERC20 From 0x9ebd3A…73f11151 to 0xB26FC1…75046dAC6.923076923e-9 ERC20 From 0xCe79b0…4d10FC6b to 0x4B8A74…92e9955D3.161439 USDC From 0xe828FE…53497f9c to 0x92820B…8D63e8B10.1 ETH From 0xC5DCA9…9eabA083 to 0x11EE9D…8117C23F0.078961 ETH From 0x947998…F05f4E5D to 0x4F9825…BFe3065b1000 USDT From 0xfF06a6…24719Afb to 0x5905C1…16e180685e-9 ERC20 From 0x32E001…8Faed738 to 0xb6295D…ca85B3E44.999996074965243 ETH From 0x1Ba4bC…18B4a6c1 to 0xa9d8E8…6CaD3e433.3546695736119942 ETH From 0x1E6539…2c0e462C to 0xbfC2Dc…3F7a36581000 USDT From 0x37a3D8…ea60aad2 to 0x0135c9…F5e3F1Db1.5e-9 ERC20 From 0x2805b0…98Ccb60f to 0x051C0a…6Be5aF424.826504667104236 ETH From 0xC9C441…9CfFa54d to 0x9c082C…2145bf9213668.033621 USDT From 0xc19b99…a75BB5B4 to 0x89b1AD…65856C186.385652 ETH From 0xaB299c…402F5AE8 to 0x01e5D0…811F378e18.787057230165296 ETH	0x0B0340…E6Ad02A8	0 eth 0 ETH	0.00004645297338052 eth 0.00004645297338052 ETH
0x68c05d…55c9952c	23150981	Sat, Aug 16, 2025 3:41 AM	0x6cBB0D…A7Af73E4	From 0xf58DEa…3ED67B22 to 0x7d2e70…b0ABA2DD10083.614326 USDC From 0xF15b57…5E04A5e6 to 0x2E8C7a…BE05e27f0.25 ETH From 0x84dBc3…dd1856D9 to 0x8Ce5DB…Cf78BeBa0.001299999999999998 STETH From 0x827bb2…0181b649 to 0x4808F8…4CcEf01C108.18 ETH From 0x37a73f…bb560De6 to 0x14FeF3…912eA6BC1000 USDC From 0xb0f12e…5908837b to 0xc37D38…4F62985212344.655344 USDT From 0x134874…05c5aF9A to 0x311064…982Df4111 ETH From 0xE12d9F…0138f76f to 0x55907D…56882ecE10 USDT From 0xAFD799…b552412B to 0x84A751…F45C6Bef1.0035140616469957 ETH From 0x07D30E…70828324 to 0x3A6fbf…5ce228379000 USDC From 0x2eB565…aa055430 to 0x03d894…363708051000 USDC From 0x452BFF…0a372608 to 0xD007F3…b264E0Ef13731.588 USDC From 0x5CCCb9…4905aa8F to 0xcA279d…38A087A9100 USDC From 0x2291ee…677Fb30E to 0xf154A7…2504A5e61.95552475 ETH From 0x1AF592…1C2E0fE0 to 0xfaa7A8…835c9D260.2275101114495674 ETH From 0x014e57…76C335C9 to 0x7d9bA4…7547f0901000 USDC From 0x96453F…64024Cdd to 0xC3c33A…3081a3231000 USDC From 0x2f0Dc2…D1a61A00 to 0xABF431…2a32dbc51000 USDT From 0x117aA2…Fb76D117 to 0xD9ab6c…dFBd24360.9803825570281699 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76378730 USDT From 0xe98eb7…4Ff10634 to 0xC90235…C77796f46980 USDT From 0x5001f3…186b3CeA to 0x25e52D…6aEBDEaf96000 USDC From 0x3D1230…c87a9873 to 0x610B35…012c10795000 USDC From 0xbECad4…2451633a to 0x86c47c…9da99Bd21.0267899117405568 ETH From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B1004000 USDT From 0x79c7DE…3232aC66 to 0xB5B014…B858908b10000 USDT From 0xcbBA7f…Ce723989 to 0x8aBbA4…C407B20580061.9 USDT From 0xd857d4…3Cf26e6C to 0x352278…5B453eCd22.258081750716116 ETH From 0x89d7d0…23dB59F0 to 0x9Ed010…0060a15f4.491556 ETH From 0xed43Bc…4cD60dd8 to 0x48feF3…A5d2038F100 USDT From 0xCaB36d…47C0f356 to 0xf4A94f…955A71260.1 ETH From 0x039D30…35B4e4Bf to 0x003E3b…CCE95bbe2.56542982 ETH From 0x3F5cc9…B4dfAA64 to 0xc89FE8…7A8D14859799.61 USDT From 0xd83985…197c15df to 0xcA55ec…dcb6b9e310000 USDC From 0xbDb6E2…2B19a0fE to 0xC16465…CC179bA6100 USDT From 0xf0A08B…FC7A1Ec9 to 0x8D34f0…f2FD7d5428000 USDT From 0x5025EB…9DB6F1a5 to 0xAa6b9F…29D4B3890.224242 ETH From 0x05D1Ea…c98F42b0 to 0xbDe0b6…1da26e931 ETH From 0xBb2A27…6c3F1DC3 to 0x5A354a…B57187d324492.881495 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0xCb915d…6FC34311 to 0x42ef04…7c253FDe38.95 ETH From 0x9F4b20…6E80Ec01 to 0x0dfCF2…0f92C47A47681 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.00006482325229806 eth 0.00006482325229806 ETH
0xb36503…77e50ba3	23150953	Sat, Aug 16, 2025 3:35 AM	0x6cBB0D…A7Af73E4	From 0x96fd91…9bCc6ab6 to 0x4ec02e…A05b1EBb1511.0837996705836 ERC20 From 0x16757b…af530610 to 0x05cF5c…a05f8b460.0006 ETH From 0xfBc4BA…86FBCA13 to 0xF67121…11B2876188500.001 DAI From 0xE8ccEc…17F1B64c to 0x74B438…37eD77941067.081214126998 DAI From 0x888888…bF58F946 to 0x33E643…1EaF8bee199.82994596199998 ERC20 From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0xe98eb7…4Ff10634 to 0xC90235…C77796f46980 USDT From 0x944087…2c032121 to 0xb74441…bc09c31B0.5 ETH From 0x3D1230…c87a9873 to 0x610B35…012c10795000 USDC From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B1004000 USDT From 0x452BFF…0a372608 to 0xD007F3…b264E0Ef13731.588 USDC From 0x2c0f81…42f0613f to 0xd20908…f70FAdd213000 USDC From 0xFD69CD…Bf2A718f to 0x439925…18FA40C32000 DAI From 0x07D30E…70828324 to 0x3A6fbf…5ce228379000 USDC From 0xb1bf48…E544D0AF to 0x74d01e…bC016631123.88943128970277 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.00003551681984669 eth 0.00003551681984669 ETH
0x476433…19997e31	23150519	Sat, Aug 16, 2025 2:08 AM	0x6cBB0D…A7Af73E4	From 0x201855…64b09902 to 0xa96Db5…96fec81A0.025545433568690844 ERC20 From 0x605394…dbfC005C to 0x23Ba36…6D20Ae42800124.688935 USDT From 0x2DB97F…DA06b5f0 to 0x91542e…086d730F0.01 ETH From 0xd5adaB…4999A143 to 0xfdA4bF…Ae74A7191711.1458949999999 ERC20 From 0x148d6f…6bC8C638 to 0xF7dFe0…2e2F088714.6 ETH From 0x93E3dD…913c08b0 to 0x88D712…25C75ecc1e-10 ERC20 From 0xf66bA2…021c88A9 to 0x610f4C…0B7F92011976 USDT From 0x974E3e…e7FE8dF0 to 0x8F8dc3…7969761780 USDT From 0xc38ae9…d74cd1A9 to 0xC9055B…FB40da5A3000 USDT From 0x916c7c…8E1Ddae3 to 0xef24a1…9E3AEdcA5 ETH From 0xD3d56d…42AC6A67 to 0x8CDfc8…613A99715721.896036 USDC From 0xf66bA2…021c88A9 to 0x21d527…6acc64E1190 USDT From 0x26e3dA…1372B510 to 0x1e33Ab…2FBA0ECa3000 USDC From 0xd1690c…83a22780 to 0xb97740…ef6f45C11.72585 ETH From 0xA9A646…91F0F780 to 0x31C2d7…4D6859E40.5434843160542905 ETH From 0xb183F9…A61157BD to 0x73937C…6A38A2a61000000 USDC From 0xB7147E…303eEC67 to 0x706b44…c0da63cF100 USDC From 0xeA9DE2…d24b5416 to 0x5A5790…72E5a0dD749.63 USDT From 0xa2C2d9…C253d666 to 0x246EB0…a411c2DE13000 USDC From 0xEade15…573E5457 to 0x0a5BD0…25ECB3f82398.08231475 ERC20 From 0x5D4C75…378D3EdB to 0xE9Bf7D…e43694B510 USDT From 0x0b4eF6…636C8ea7 to 0x7b8C98…1Be2D8B71000 ERC20 From 0xf4db84…4911A1fB to 0x4eD9E4…Abf761082015 DAI From 0xf3a55d…357b9CD0 to 0x98ae3D…4C9710676.692739 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0x7C9270…0072C9bd to 0x3E1DBB…3921c0080.1441293547646624 ETH From 0xd40063…1c7E974f to 0x944527…dbfA97fE22.191 DAI From 0x156cde…f6721F76 to 0xa75456…31F120D625000.0001 USDC From 0x5ed9A9…47F1cf50 to 0x306263…A1C30C4058963.02968 USDT From 0x8cB8ef…8EF1c99D to 0xd61b83…a8E76F8915398.82 USDT From 0xb00262…57cdA212 to 0x04b5E7…A0c0c3483.165572834926523 ETH From 0x5A1F83…61AE6dCE to 0x4B492f…3c37BAFc30.411222 USDC From 0x5242df…c22f731b to 0x33ed59…54B1f1d144960.3 USDC From 0x2fAd74…BA05fA91 to 0x29847C…cb27E0e91500 USDT From 0x6F9e62…1c6ba76b to 0x3744DF…ab07A4b7351.01363000000003 ERC20 From 0x3a8D97…B2d1f97b to 0xb64534…Fc548d259900 USDT From 0xb64847…0D548d25 to 0x099FB8…94a784559900 USDT From 0x23B507…44911a6f to 0x34BF05…650C154d5100 USDT From 0x2F4766…c032153e to 0xeE5282…8102F1a30.23673121 ETH From 0x0396b0…b1A56F05 to 0xeE8Bb0…Ee14017932627.033727983813 DAI From 0x43870a…16234790 to 0xd54386…641fb39C9998 USDT From 0x0206cD…0f198d23 to 0x5144E4…Dd1509Be100 USDT From 0xC383E7…fd60CF70 to 0xF6a926…7972B5087.8e-7 ERC20 From 0x39Ea8e…1028505C to 0x989893…Ae24aD8027645129.247301836 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.000076415004753489 eth 0.000076415004753489 ETH
0xd6646f…881639b5	23150501	Sat, Aug 16, 2025 2:04 AM	0x6cBB0D…A7Af73E4	From 0x4BF1Cb…e29c4f90 to 0xC248b2…3172dB460 ERC20 From 0x102407…bB2A03d5 to 0x6D3dA4…e18E54090 ERC20 From 0xb64847…0D548d25 to 0x099FB8…94a784559900 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0x2fAd74…BA05fA91 to 0x29847C…cb27E0e91500 USDT From 0xB812fE…21af2125 to 0x0101C2…ca7c3E7C0.1 ETH From 0xF403C1…D48AAE31 to 0x27A984…9b76879734779292.98562099 ERC20 From 0x6fFeFa…01BeE65F to 0x84D69a…F9dc716B0.001 ETH From 0xDaB99d…eb60acBd to 0xD543cd…53C3254799.6349938258461 ERC20 From 0xf66bA2…021c88A9 to 0x610f4C…0B7F92011976 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3134779292.98562099 ERC20 From 0x26e3dA…1372B510 to 0x1e33Ab…2FBA0ECa3000 USDC From 0x7f76D7…1cd54431 to 0x805F2f…beDDb81A0.02227440124457024 ETH From 0xAdE336…823e7A11 to 0x1d2cd6…Dd35E0601e-10 ERC20 From 0x8cB8ef…8EF1c99D to 0xd61b83…a8E76F8915398.82 USDT From 0xD3d56d…42AC6A67 to 0x8CDfc8…613A99715721.896036 USDC From 0xdEa4e0…419510c9 to 0xcD80B1…93099B0a0.8366912889138257 ETH From 0xa9A342…C0F463cF to 0x23b7D0…77911A6f35000 USDT From 0x27AB44…96768797 to 0x999650…D9af43c834779292.98562099 ERC20 From 0x605394…dbfC005C to 0x23Ba36…6D20Ae42800124.688935 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000045149957409222 eth 0.000045149957409222 ETH
0x78fc30…f12507c6	23140621	Thu, Aug 14, 2025 4:58 PM	0x6cBB0D…A7Af73E4	From 0xad913e…50c79D70 to 0x809aFc…78fEeeb74167 USDT From 0xB2305A…DA1A52c7 to 0xE7b7aA…2643A5D08 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456100001.918902 USDT From 0x11Da18…38576c93 to 0xAC7fa4…96B066d79993.28 USDC From 0xD51b3b…cB0Bb5Aa to 0x9F530e…165B83500.2365 ETH From 0xA69f10…E147123e to 0xd50477…5140fdd32.0026390599405186 ETH From 0x155dDe…B873071d to 0xD2f693…43D04E641.362397 USDT From 0x1B4592…81c0Bb43 to 0x4a0C8e…b1E8f65b15000 USDT From 0x7d03dF…846e9167 to 0x472c56…9CBbEB9850 USDT From 0x88A71c…A19b21df to 0xA79392…5A349d6f0.0844446 ETH From 0x43C023…7DcC52D3 to 0x934F18…397A03601.011396 ETH From 0xCd5D46…55Bc0b81 to 0x9Bc867…D96957ed1.4013968486869932 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00020203211606026 eth 0.00020203211606026 ETH
0x00e527…2b5c95e1	23140291	Thu, Aug 14, 2025 3:51 PM	0x6cBB0D…A7Af73E4	From 0x8596EF…01193408 to 0x2C237D…F20C79ee500 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456150491.158764 USDC From 0x8A0A38…41D5a88E to 0xB30837…26c7028D2.3290438898358174 ERC20 From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d80000 USDT From 0x5790dA…0b55e7cF to 0xa29cc4…e06670B03.999881567203756 ETH From 0x5a8489…4f80decD to 0xfAd499…f6D76d1F1000 USDT From 0x326B6F…a274Ca0e to 0x37f9B9…d57d593210 USDT From 0xa295b3…F26670B0 to 0x9D25F1…edC4dB8C57919.997467 USDT From 0x5e1E6e…00B0B86d to 0x0415b9…ebF609605000 USDT From 0x7EE16d…326bD155 to 0x32271E…43dB276A100.0610987190376 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000263571813439932 eth 0.000263571813439932 ETH
0x160541…cf7754b1	23140287	Thu, Aug 14, 2025 3:51 PM	0x6cBB0D…A7Af73E4	From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45649997.001999 USDT From 0x9bf260…824C11cA to 0x118530…751c0cd6146661 USDT From 0x9bf260…824C11cA to 0xed8CEe…dA04866E136958 USDT From 0x0C997a…C8839F28 to 0xc8be1D…F6dE4d146000 USDT From 0x104374…bEFBeaE9 to 0x8b482A…8355aED91000 USDC From 0x701C7f…cc0F3DCd to 0x742596…01A271ad13.213384752818692 ETH From 0x9A7197…9d20cD1B to 0x105B75…1B406E2a0.30908724652877 ETH From 0xd47f8f…1FA4c013 to 0x78Fb99…12810D734255 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000218913257776842 eth 0.000218913257776842 ETH
0xfdd5be…e6ecc261	23140175	Thu, Aug 14, 2025 3:28 PM	0x6cBB0D…A7Af73E4	From 0xf6c40C…98c430CF to 0x453Db8…f5C8cd4E1849.3368936206907 ERC20 From 0x931826…7ae4C779 to 0x202165…88cfC10C3990 USDT From 0xA2fDC5…460D200d to 0xBcBc1B…745D46e417366431.761917997 ERC20 From 0x4e7fCd…21f6cFe7 to 0x2B2E9d…743D219D0.465038213153007 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000001594207163145 ERC20 From 0x145Cd4…EEE9473f to 0x71Dd82…Aa29a1C20.07868024217054634 ETH From 0x8efE37…74c23D81 to 0xbcc542…7914f68b20000 USDT From 0xAcF4E9…CDA2A026 to 0x8F3258…08d10d1810000 USDT From 0x11DdE3…AA5E1AbD to 0xEC20A7…0C3b9A6f100.018403 USDC From 0x5553Fe…62848344 to 0x4F15d6…7edA019720209.5796 USDT From 0xdA7c19…72c9a8ab to 0xCADb44…ab92f4172.5 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A456150000 USDC From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a12100471.04895 ERC20 From 0x7cC8d2…97BEFf9b to 0x1D3C5e…8773902A1917.45 USDC From 0x7D1F4b…0A30a7F9 to 0x689422…FEE40BF524.620915 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000440831851995952 eth 0.000440831851995952 ETH
0x1de0d8…affe943c	23129241	Wed, Aug 13, 2025 2:48 AM	0x6cBB0D…A7Af73E4	From 0x7C80bB…CC429745 to 0x2c4B12…bCB3B3d10.5 ETH From 0x5d96AD…A21A1C1e to 0x37aD71…71c9598e12 ETH From 0xb729D1…FBB63DC9 to 0x345E47…2E37eCF61500 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45652.049884 ETH From 0xB5331F…529e5110 to 0xA1a60C…E408d5583.0353645906008677 ETH From 0xb681d9…4Bf535ee to 0xE86cCc…0AE3eBc010 ETH From 0xa1A681…Fa08d558 to 0xb53807…259e51101.5781 ETH From 0x81E0E7…f3f65AA0 to 0xA2CAAA…305Ad4835993998.6382760005 ERC20 From 0xB15807…99e80071 to 0x2aB2a9…b3A19bf77.5 ETH From 0x87baBa…Aeb03270 to 0xB2391F…d3B798152 DAI From 0x27C476…cB0B98A7 to 0xc8b429…B65AB2A78.3 ETH From 0x83d0f2…8e644b01 to 0x419dA2…3B68a76a0.9868836440307588 ETH From 0x77f867…3A368e09 to 0x7Bdb9a…3960da180.3047 ETH From 0xef7EF4…57863C1B to 0xbde937…5706f7b95 ETH From 0xb58407…e15DcAA9 to 0xe7d2dD…00633c5550 USDT From 0x65BA6F…3f98a7B2 to 0x4795b3…3d6841F71157.42093 USDC From 0x2aB41d…e0a19Bf7 to 0xb15aeb…92E800712.5 ETH From 0x6cf261…66fdeDC1 to 0x09665d…6E31C2520.04424797697848173 ETH From 0xA4Ad35…eF08585E to 0x078830…399875D82.155003208144499 ETH From 0x22443D…7Fd61449 to 0xb50Ae2…1F0D22b40.9151375565415677 ETH From 0xA2420F…07A89160 to 0xFf1744…9Fa6aBa90.5 ETH From 0x7aa956…02dBfEc4 to 0x96D63b…07eCA0890.7608612949859239 ETH From 0x1025ea…67a56246 to 0x0256eA…9CAE5CBE1343 ETH From 0xDCEf64…a051311F to 0xf6bD62…9AD45D670.01153269 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000132086323439837 eth 0.000132086323439837 ETH
0x98cf2c…fd81dc41	23128547	Wed, Aug 13, 2025 12:28 AM	0x6cBB0D…A7Af73E4	From 0x36B2ac…7AC5178a to 0x457bF2…bf9206A90.002174258088783655 ETH From 0x77dCC2…1Ea9bE43 to 0x8b4ef7…0520Be0119.395397 USDT From 0xd3eA8A…6BdCa474 to 0x067562…57f7774F1301 USDT From 0xe0F323…EFBEC373 to 0x8b4ef7…0520Be0114 USDT From 0xe16875…35d2967c to 0x5AAF08…AA879435100 USDC From 0xedFa98…B23D08EF to 0x7625A5…A10AB40b990 USDC From 0xe4E2Fd…8BCAa68A to 0x165088…B14398565000 USDC From 0xC18f47…9BB5615D to 0xb74AF1…a2f359a01000 USDT From 0xAA3Ea2…a77e4a5B to 0x9f7Cdb…Ee3257a310510.196150765718 DAI From 0x0028d0…a171503e to 0x8b4ef7…0520Be0145.487225 USDT From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45652.049884 ETH From 0xb081A6…716b5073 to 0x8b4ef7…0520Be0133.553407 USDT From 0xef7EF4…57863C1B to 0xbde937…5706f7b911000 USDC From 0xC390F7…1fa663A9 to 0x664b74…af70ebDf0.5638049469100581 LINK From 0x2089E3…7C14C0cf to 0xDceA8F…5751311f1.903596412028655 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.0000998651079888 eth 0.0000998651079888 ETH
0x329ecd…c0d19ea8	23128281	Tue, Aug 12, 2025 11:35 PM	0x6cBB0D…A7Af73E4	From 0x03CB71…0d5B6a0d to 0x997d94…276ec95a5.0057970621420464 ETH From 0x072B55…96c6F08e to 0xF50546…b1B9e2220.000052150255337812 ERC20 From 0xD5Aa2D…10abba27 to 0x321A60…65dEFDA815000 USDC From 0xA83d95…606468A1 to 0x9617cA…cf0837550.29372778051638976 ETH From 0x019b73…67eCb358 to 0x34438D…0b35C6D136.87 LINK From 0x9e0e10…ebCa4606 to 0x8A869e…e41c54eA30.8 ETH From 0x2F9B27…0EC20eb0 to 0xEE6eA0…Cc8aaC583.4419051559212863 ETH From 0xaEE725…B6162d22 to 0x2B671F…5fd0C7A60.525231 ETH From 0xbE2DD9…e9A6CDcB to 0xBF41b7…76D72e0c0.012764957113752059 ETH From 0xee62Da…6A8aaC58 to 0x2F9Aa8…3bC20eb01 ETH From 0xD22FB2…c9f85668 to 0x810F74…559FFeEA50 ETH From 0x30f601…9f3D888D to 0x480487…676e6C9a654.62 USDC From 0x21DDdb…48C5509F to 0x2ffd28…0c353d5D14.99989103989726 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45638.4951991 ETH From 0x3636bD…086d7c26 to 0xFec5D4…14860FB50.000016799688775811 ERC20 From 0x277B5F…2a1Cf589 to 0x5fa8fC…B68C6f0910000 USDC From 0x9007a9…9fef142b to 0x4aD049…D270c04E500 USDT From 0x3AfC4C…c4147b4C to 0x1329B3…bB1155b410 ETH From 0xF46aEA…dCcd774A to 0x1daD4A…Ea76cDf410 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000116410421165955 eth 0.000116410421165955 ETH
0x4b9df1…b45bd682	23128210	Tue, Aug 12, 2025 11:20 PM	0x6cBB0D…A7Af73E4	From 0xC7b059…28eCc222 to 0xa9Df06…E41D3E4315.00008291966178 ETH From 0x89941A…3b0225DD to 0xc7BdCB…beecc22215 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.007372064166553824 ERC20 From 0xeA7Bd9…fa69466b to 0x88886b…fC58F94611853.559288561473 ERC20 From 0x7Eb303…f13CF40F to 0xa9Df06…E41D3E4345.25 LINK From 0x3407A3…b778E303 to 0x198386…Bd0b82Ba577056.2319271694 ERC20 From 0xf654C1…D16769ab to 0x93E9F9…137136260.02598628 ETH From 0xd41B97…B52D1D2F to 0x486B51…932470b5200000 USDC From 0x31eD2B…197A265e to 0xb2BA6c…1Ee304502.65 ETH From 0x14230f…b0f4cf55 to 0xbba013…9499350696.03063241309454 DAI From 0xde2bEF…AeAfa8B7 to 0xaB2393…0Fe39eeF5176.048818452473 ERC20 From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45615.456134 ETH From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca10003.020912 USDT From 0x114c5d…44Ebd9Ac to 0x2D76c8…F2DF5aAc13296.518388 USDC From 0x0e4CFF…a070EA30 to 0xBBAA1A…abb474C20.007372064166553824 ERC20 From 0xdb303e…6070083b to 0xfABDE4…169D82371.01 ETH From 0xd503c0…a526266E to 0x66b301…d8C16e5B1.3 ETH From 0xF403C1…D48AAE31 to 0x0e49A9…9D70ea300.007372064166553824 ERC20 From 0xB2bee2…2ce30450 to 0x4fFa80…21F434790.18 ETH From 0x3aDB73…CA303A31 to 0xDBf2c6…15605DC20.8 ETH From 0x941F2f…Ded1dE0A to 0x7bb7b8…7Bffe6851 ETH From 0x4C566E…dA0C1782 to 0xB29516…9677Dc834000 USDT From 0xfe925b…5450313a to 0x58e97a…57c4fB0410 USDC From 0x3958e9…Dc21126f to 0x54219B…DA5990C658381.190814 USDT From 0x3d089A…20F622bA to 0x09ac20…645f5Be73.1999257764556175 ETH From 0x6D64c1…3c8c1B1d to 0xc8dA91…39E89A3f0.5 ETH From 0x1D127D…42aEBfc3 to 0xB30837…26c7028D2200.84 ERC20 From 0x33F0b8…5cad121E to 0x9325C9…346Fd7141.01 STETH From 0xD8c78E…4Ab105Ef to 0x577E20…1355FA421.6 ETH From 0x060EdA…046b753e to 0x435eFB…872c61340.8 ETH From 0x2073Bf…B47D651a to 0x6e178b…d04a18da0.016518106512615146 ETH From 0xF0D75D…FfaEaB16 to 0x1a8763…77AdbE5f100 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe2200.84 ERC20 From 0x5860be…49eB329a to 0xE8fef3…d9df5d892 ETH From 0x1231DE…486F4EaE to 0x788d86…2e5BFbd62195.3379 ERC20	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000196335001778745 eth 0.000196335001778745 ETH
0x44c314…017de101	23127573	Tue, Aug 12, 2025 9:12 PM	0x6cBB0D…A7Af73E4	From 0xbE2DD9…e9A6CDcB to 0xBF41b7…76D72e0c0.012764957113752059 ETH From 0xbe9dDF…9DA7f518 to 0xA54465…76fb34fF45615.71604259158 DAI From 0x9e0e10…ebCa4606 to 0x8A869e…e41c54eA30.8 ETH From 0xF46aEA…dCcd774A to 0x1daD4A…Ea76cDf410 ETH From 0x210b95…4F2b9b39 to 0x5380F8…688Aee1F2102 USDC From 0x21DDdb…48C5509F to 0x2ffd28…0c353d5D14.99989103989726 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45638.4951991 ETH From 0x47B263…16d56516 to 0x8a134d…3e1F78E90.456 ETH From 0x03CB71…0d5B6a0d to 0x997d94…276ec95a5.0057970621420464 ETH From 0x63A6f3…9013D9d0 to 0xFC334e…8F3E1B8230000 USDT From 0xae44be…5D15379f to 0x3f2994…58CA117f100.6 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000372596128666944 eth 0.000372596128666944 ETH
0x2ce795…e8276149	23127533	Tue, Aug 12, 2025 9:04 PM	0x6cBB0D…A7Af73E4	From 0xC8e1d7…662AfDC9 to 0xefd814…DF12EC4f723.25 USDC From 0x534bE0…77F373EB to 0xd06415…0A703fC10.32 ETH From 0xD8c78E…4Ab105Ef to 0x577E20…1355FA421.6 ETH From 0x3e154e…33b3eDCd to 0xD90Cda…31f5A45615.456134 ETH From 0xF0D75D…FfaEaB16 to 0x1a8763…77AdbE5f100 ETH From 0x2267BC…1263205c to 0x5e5C65…4cF260cB5027.579187 USDC From 0xaeD5Da…9e564105 to 0x2Cd688…92C80E9c0.29720580294444715 ETH From 0xfA2632…8D4a8bD1 to 0x6fE5ED…f1abfb082 ETH From 0x217f1C…b2CeDa61 to 0x92d71c…7a10c4809.015073129541989 ETH From 0x4b4fd3…615e77aE to 0x96260F…A09B0D581050 DAI	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000379642771463394 eth 0.000379642771463394 ETH

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