Address 0xDBDBb18BC10B9C6dbC8e37D04CDA3e6BA3E6C74c

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
0xe815ac…bd739752	23136923	Thu, Aug 14, 2025 4:31 AM	0x6cBB0D…A7Af73E4	From 0x74B60C…cb14273f to 0x67A4Af…Eb9007CA5555 USDT From 0xD4a2BB…CeAe775E to 0xeE7Aa9…783B4055500000.02 USDC From 0x7824Ba…6e797779 to 0x68037C…4303c92898.61 USDT From 0x1B04F1…8f7f76aC to 0x6dc135…370b607D247 ERC20 From 0x31d78E…E0c6c52E to 0xDBdAF6…32e6c74c400000 USDC From 0x250826…041bF604 to 0x1C9eB1…D7325c9C300 DAI From 0x2d0c8a…fB61C55D to 0x5a2A7d…995869536000 USDT From 0xBB7A3a…96CD4656 to 0xD4aEd9…e1AE775e499900.02 USDC From 0xdF56e3…804582Cd to 0x7299eD…acaCa2eC109.91929033591293 ERC20 From 0x97f23E…D95D13AA to 0xe27640…529e64310.2 ETH From 0x814fAC…120442eA to 0x1B2ea7…94e481212 USDT From 0xEE35Fa…E84027D6 to 0x78e8Bf…21dcFC3430262.41 ERC20 From 0x928b88…DDbcA97f to 0xF59F1f…951b58869000 DAI From 0xC2605C…3F0d5e1d to 0xaC3ac1…49B1f90D29.829384 USDC From 0xE0fbB6…34d262E4 to 0xb9B230…63E4960B70.04 USDT From 0x12aAB1…92bd085F to 0x5b11A8…8407799b7997.94 USDT From 0x8e4341…04057AF6 to 0x0B622d…CE9CB58F500 USDT From 0xe1D175…C8DBe8f6 to 0x19dC3c…BA6988141.3469084 LINK From 0x9289D2…0deEC6c3 to 0xeE3d4f…fA4027D630262.41 ERC20 From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd13393430262.41 ERC20 From 0x6D3956…9BDde97C to 0xfBe916…Df709D9827.391914019999998 LINK From 0x7F6485…A6b31ddc to 0x3Bd635…ea88D7FD235625.050497 USDC From 0xf96059…0989F146 to 0x75bd25…7B95eFF015000 USDT From 0x65aC6e…30Ad2846 to 0x928848…c8307BB322850 USDT From 0xC2605C…3F0d5e1d to 0x1819E7…a535681E2899.270616 USDC From 0xaDE05a…0b07BAe4 to 0x6Ae581…8C03d19E0 ERC20 From 0x31D754…F607c52E to 0xDBdAF6…32e6c74c400000 USDC From 0xbb7a68…BB134656 to 0xD4aEd9…e1AE775e499900.02 USDC From 0x928479…f4307bB3 to 0xa0Fc8C…e75eDEFE18219.891 USDT From 0x8e5456…d77c2b34 to 0xF1E510…D30F935b7500 USDT From 0x13740a…7950666d to 0xf03269…D79d8CAb0.9625756322269687 ETH From 0x16A1d1…6EB9708b to 0xD6C725…86a36c6B0.5 ETH From 0xB103e4…50258D96 to 0x9a872E…a3601f464263.529988 ERC20 From 0xEbb465…8B8f8677 to 0xf2d253…8bF9ad981900 USDT From 0x135155…9da47640 to 0x5b11A8…8407799b6624.648749 USDT From 0x9b18a0…8FeE7d4d to 0xa9Df06…E41D3E43249998 USDT From 0x48554a…c607ffc9 to 0x294851…f53d740c15007.325075369288 DAI From 0x1c4191…E989e5C7 to 0xC3A1c3…A2330B2B59998.5 USDT From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E65100 USDC From 0xDBDBb1…A3E6C74c to 0xdf2A5a…E52776DB50000 USDC	0x5d0270…9Df0762B	0 eth 0 ETH	0.000148722478846254 eth 0.000148722478846254 ETH
0xb6deff…83453cdd	23136919	Thu, Aug 14, 2025 4:30 AM	0x5e84B5…d5815D76	From 0x7824Ba…6e797779 to 0x680223…fCdaC92898.61 USDT From 0xBB7A3a…96CD4656 to 0xD4a2BB…CeAe775E499900.02 USDC From 0xD4a2BB…CeAe775E to 0xeE7AAB…4D7C4055250000 USDC From 0x8e4341…04057AF6 to 0x0b687b…1a3BB58F500 USDT From 0xbb7a68…BB134656 to 0xD4a24D…3077775e499900.02 USDC From 0xe1D175…C8DBe8f6 to 0x19DaA0…f64f88141.3469084 LINK From 0x1B04F1…8f7f76aC to 0x6dC634…8e42607d247 FET From 0x65aC6e…30Ad2846 to 0x9284E7…2C277bb322850 USDT From 0x12aAB1…92bd085F to 0x5B1660…B72D799b7997.94 USDT From 0x928479…f4307bB3 to 0xa0feb7…ac39DEfE18219.891 USDT From 0x190cf6…73ca7f69 to 0xB68571…abA9895B19000 USDT From 0x74B60C…cb14273f to 0x67a144…D66807CA5555 USDT From 0x9b18a0…8FeE7d4d to 0xA9d1e1…F3ad3e43249998 USDT From 0x86648F…81AB599a to 0x3Ea753…747Ea1549100 USDC From 0x6D3956…9BDde97C to 0xFBE720…95329D9827.391914019999998 LINK From 0xf96059…0989F146 to 0x75b77F…92FdeFf015000 USDT From 0xaDE05a…0b07BAe4 to 0x6AE3Ab…B003D19E0 USDE From 0x48554a…c607ffc9 to 0x294926…6962740C0 DAI From 0x190cf6…73ca7f69 to 0xB68571…abA9895B18800 USDT From 0x928b88…DDbcA97f to 0xF5911f…83c958869000 DAI From 0x7F6485…A6b31ddc to 0x3bDad1…8688D7FD235625.050497 USDC From 0x31D754…F607c52E to 0xDBDBb1…A3E6C74c400000 USDC From 0x135155…9da47640 to 0x5B1660…B72D799b6624.648749 USDT From 0x31d78E…E0c6c52E to 0xdBDb9e…Dcf4C74c400000 USDC From 0xDBDBb1…A3E6C74c to 0xdF26b8…3eCB76db50000 USDC From 0xdF56e3…804582Cd to 0x729F18…C89bA2EC109.91929033591293 UNI From 0x190cf6…73ca7f69 to 0xB68571…abA9895B12000 USDT From 0xD53A3F…9Fd8f2A8 to 0xb9006A…46432e65100 USDC From 0x97f23E…D95D13AA to 0xE27A01…70Ad64317996 USDT From 0x8e5456…d77c2b34 to 0xf1E87C…e203935b7500 USDT From 0x1c4191…E989e5C7 to 0xC3A896…D5a90b2b59998.5 USDT From 0xEbb465…8B8f8677 to 0xf2d19a…04c0ad981900 USDT From 0x75904c…339CAdfB to 0xB68571…abA9895B15 USDT From 0xB103e4…50258D96 to 0x9a83cd…28601F464263.529988 WLD	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000185374721007378 eth 0.000185374721007378 ETH
0x676f81…a14b0859	23136861	Thu, Aug 14, 2025 4:18 AM	0x31d78E…E0c6c52E	From 0x31d78E…E0c6c52E to 0xDBDBb1…A3E6C74c400000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004874505157348 eth 0.00004874505157348 ETH
0xb7414e…d26a1076	23074974	Tue, Aug 5, 2025 12:50 PM	0xc210CB…6fBEB966	From 0xc210CB…6fBEB966 to 0xDBDBb1…A3E6C74c4431.082729 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000044173798094588 eth 0.000044173798094588 ETH
0x2f63ac…ff991d9b	23073199	Tue, Aug 5, 2025 6:53 AM	0x4BAa5B…44a6F4af	From 0xE232e5…36e6c6aa to 0x7011f0…7542557325000 USDC From 0x3d7d3E…600bd600 to 0x526c7b…F8DB465313014.867646 USDC From 0x0cC340…40942F3B to 0xf9A87F…ac0fC8C559750 USDC From 0x8df948…d83ec414 to 0xDa9dB5…2f1dbf1a10.131108462455304 LINK From 0xDBDBb1…A3E6C74c to 0xdf2A5a…E52776DB50000 USDC From 0x35b3eA…60A4e785 to 0xE4A104…7781a56E2.065603260524712 ETH From 0xcE0d71…85c70A47 to 0xA76e37…0ECE0F250.08592 WBTC From 0xf4E662…E78aF130 to 0xd3ee33…6a52f4070.2877280655147785 ETH From 0x074Ff1…931C9e13 to 0x00218F…95c758Ea1.036697938915121 ETH From 0xF1B6a0…DB4c09E1 to 0x11d019…07CDcDa62.747775 ETH From 0x2E47f3…607Abc98 to 0xbc87eD…af1F2266566258 USDC From 0xFd9032…706e1d46 to 0xcd3605…e3EC798424950 USDT From 0x4FFA91…55a115B0 to 0x7E731A…19D1b76f6.25 DAI From 0xf0D96f…bB203316 to 0x84F45E…05fCE6a80.55145 ETH From 0xEcC510…84a87515 to 0x7bB414…16423cB81.7 ETH From 0xB83E89…F2b4C86d to 0x8B65CA…8BD2715B6740.00684 USDT From 0x9e0aBF…9BedE02a to 0x0b25Dc…57158F1D4999 USDT From 0xcb2c12…B6dFAE97 to 0x3D7a60…1F0Bd600200000.002001 USDC From 0x8E5dbA…b1A8a31c to 0xbE3129…a7264D928.3 ETH From 0xE328Ac…90cCEdCD to 0x7974Ad…B750B9a21.5200029894723248 ETH From 0xDbA8ff…2617d06D to 0xd73A37…5FFa0a4f1588 USDT From 0x8a9A92…778fDC36 to 0xbdcB32…8666C9D05000000 DAI From 0x4b4532…2Cd46683 to 0x2d56ce…706100fF199678 USDT From 0x666300…0E79d1ac to 0x297162…6879FD5D27670.62 USDC From 0x2040F8…3e4A9Efb to 0x20436D…764a9efB9106 USDT From 0xd3F279…24A795e1 to 0x95794B…720203ca2 ETH From 0xDf268c…812776db to 0x010E7F…2374E3B820000 USDC From 0x487216…431eA6b5 to 0x9d81CB…f803ef0B499980 USDC From 0xFd383c…79154A52 to 0x4D689C…bCb2619e6490 USDT From 0xaa2fb4…7683059A to 0xf99A2D…81B6D8552.414 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c5159515 USDT From 0x09bB93…5BA66235 to 0x0d6d83…F0Ef22a090474.05 USDC From 0x875850…605A674E to 0xf4Ed04…1C8aF1301.551594280192627 ETH From 0x581a50…Eff88161 to 0xB08d66…A5e26b1C600 USDT From 0x77A49D…bf7DEcfe to 0x59FB1f…05E32Be624916.78 USDT From 0xeB49B7…28993fb7 to 0x9E029C…58fE0E1E1020 USDT From 0xF60214…Ac8ACDbe to 0x0c2199…72b90b7E30000 USDT From 0xf1D452…F44733B8 to 0xEfAaA7…7AD931813.722737715616553 ETH From 0xc6464d…93F08462 to 0x6450e4…06C784F72045 DAI From 0xF0B123…c8b5c170 to 0xdB3Dc5…25E1727f0.97 ETH From 0xC7Fbf5…621327F1 to 0xb1d8de…f7e4B3f512910.320392 USDT From 0xd21C80…3aC9d7A4 to 0xb2DfFA…764BF20B0.001141948985910692 ERC20	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000059209314957738 eth 0.000059209314957738 ETH
0xd6b969…ba8145bb	23073194	Tue, Aug 5, 2025 6:52 AM	0x16F09B…6E39b488	From 0xf0D96f…bB203316 to 0x84FA52…3508E6a80.55145 ETH From 0xE232e5…36e6c6aa to 0x701C8d…f98b557325000 USDC From 0xF60214…Ac8ACDbe to 0x0c2B25…041b0B7e30000 USDT From 0x8E5dbA…b1A8a31c to 0xBe31C5…20aB4d928.3 ETH From 0xDBDBb1…A3E6C74c to 0xDf262C…92Eb76DB50000 USDC From 0x0cC340…40942F3B to 0xf9a5A2…Bd06C8c517400 USDC From 0xf1D452…F44733B8 to 0xEfaB4F…a3d931813.722737715616553 ETH From 0x09bB93…5BA66235 to 0x0d64f4…080F22A090474.05 USDC From 0xDf268c…812776db to 0x010A03…e1E7e3B820000 USDC From 0xEcC510…84a87515 to 0x7BBa4d…9FC33cb81.7 ETH From 0x666300…0E79d1ac to 0x297Ca9…7733FD5d27670.62 USDC From 0x9e0aBF…9BedE02a to 0x0b241E…Fd5F8F1d4999 USDT From 0xaa2fb4…7683059A to 0xf99Ed1…Aa38D8552.414 ETH From 0x8a9A92…778fDC36 to 0xBdCD36…70adC9D05000000 DAI From 0x4b4532…2Cd46683 to 0x2d5CF8…36Bd00ff199678 USDT From 0xf4E662…E78aF130 to 0xd3E91B…B752f4070.2877280655147785 ETH From 0xE328Ac…90cCEdCD to 0x7974CF…91f0b9A21.5200029894723248 ETH From 0xcE0d71…85c70A47 to 0xA760b8…516A0F250.08592 WBTC From 0xA938FD…14Ad6884 to 0x15047C…AeC8D4324.641143 ETH From 0xeB49B7…28993fb7 to 0x9e0D0a…97f20E1e3258 USDT From 0x35b3eA…60A4e785 to 0xE4Af89…7300A56E2.065603260524712 ETH From 0xFd9032…706e1d46 to 0xcD3C65…C5c4798424950 USDT From 0x2E47f3…607Abc98 to 0xbc81dF…9A7E2266566258 USDC From 0xDbA8ff…2617d06D to 0xD737B0…D85E0A4f1588 USDT From 0x4FFA91…55a115B0 to 0x7e7B89…6A5dB76F6.25 DAI From 0x2040F8…3e4A9Efb to 0x204094…39db9efb9106 USDT From 0xc6464d…93F08462 to 0x645562…318384f75000 DAI From 0x487216…431eA6b5 to 0x9D8D87…11d6EF0b499980 USDC From 0x8df948…d83ec414 to 0xdA9400…5A99bf1A10.131108462455304 LINK From 0x77A49D…bf7DEcfe to 0x59FBAb…75882Be624916.78 USDT From 0xF1B6a0…DB4c09E1 to 0x11D255…4262cda62.747775 ETH From 0x167988…68D97cf1 to 0x51c53B…7613F8c5159515 USDT From 0x875850…605A674E to 0xF4E609…EAA0F1301.551594280192627 ETH From 0x581a50…Eff88161 to 0xb0832D…27CF6B1C600 USDT From 0xd3F279…24A795e1 to 0x957b47…6F1403Ca2 ETH From 0xC7Fbf5…621327F1 to 0xB1D834…5119B3F512910.320392 USDT From 0xB83E89…F2b4C86d to 0x8B6a20…E31E715b6740.00684 USDT From 0xF0B123…c8b5c170 to 0xdB3938…DB80727f0.97 ETH From 0xcb2c12…B6dFAE97 to 0x3d7D9b…a606D60024882.015168 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000061176365464299 eth 0.000061176365464299 ETH
0x5536a7…329dd381	23073185	Tue, Aug 5, 2025 6:50 AM	0xEF7c73…c88A0816	From 0xe7DD4C…f4970263 to 0x24E3A7…bB4369ab0 USDT From 0x9c4367…Ff16dE7b to 0x32C282…400A31aE0 USDT From 0x057EF4…f60b24E5 to 0x07F239…ee02fdC70 USDT From 0x8Eb7DD…1503f914 to 0x376ead…203D24220 USDT From 0xc1F004…557eE90D to 0x71325D…2d44D2D10 USDT From 0x96cF2e…07184FE8 to 0x3B76bd…B05058650 USDC From 0x39c796…d20b72f9 to 0x49B876…632907f60 USDC From 0x841cAd…D2028D40 to 0x2005dB…521d8FdE0 USDC From 0xe4617F…e37705A6 to 0x4Dd499…8b6760c90 DAI From 0xA64803…Bc23CDB0 to 0xAd8a38…682A52BB0 USDT From 0xBf4831…E1B7c9a2 to 0xd0D076…945bA40A0 USDT From 0x4Be323…8fCB6AEa to 0x2c468b…1e7921A10 USDT From 0xb4D530…195b3eBD to 0x5A0E50…E7F5E1100 USDT From 0x86795d…4768b5c7 to 0x12940e…D417a6FE0 USDT From 0x330138…B7547e5E to 0x204035…E1999efB0 USDT From 0x167988…68D97cf1 to 0x51c5Bd…d3c3F8c50 USDT From 0xDBDBb1…A3E6C74c to 0xDF26FA…726976DB0 USDC From 0x09bB93…5BA66235 to 0x0d647e…685B22a00 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006072029609956 eth 0.00006072029609956 ETH
0xe6cc5a…3059f3f3	23073182	Tue, Aug 5, 2025 6:50 AM	0x4BAa5B…44a6F4af	From 0x86795d…4768b5c7 to 0x129F8E…35FEA6fe10 USDT From 0x666300…0E79d1ac to 0x297162…6879FD5D27670.62 USDC From 0x493Ea4…ed3b9783 to 0xFa7b0E…F7386A660 ERC20 From 0xFd9032…706e1d46 to 0xcd3605…e3EC798424950 USDT From 0x09bB93…5BA66235 to 0x0d6d83…F0Ef22a090474.05 USDC From 0x2040F8…3e4A9Efb to 0x20436D…764a9efB9106 USDT From 0xDBDBb1…A3E6C74c to 0xdf2A5a…E52776DB50000 USDC From 0xdeD415…59416dc8 to 0xD2B505…4aC2dEF15000 USDC From 0xE232e5…36e6c6aa to 0x7011f0…7542557325000 USDC From 0x4658Ee…40b0986B to 0xfC0aDb…cfA9e13B0.1 ETH From 0x0E61F4…345E5Bb9 to 0xDbC88c…BF72cEa50.0543062206938338 ETH From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a10 USDT From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a10 USDT From 0xF1B6a0…DB4c09E1 to 0x11d019…07CDcDa62.747775 ETH From 0xd3F279…24A795e1 to 0x95794B…720203ca2 ETH From 0x8E5dbA…b1A8a31c to 0xbE3129…a7264D928.3 ETH From 0x1679bE…e38b7cf1 to 0x51c24d…7Cf0F8c5159515 USDT From 0xf4E662…E78aF130 to 0xd3ee33…6a52f4070.2877280655147785 ETH From 0xE487c7…501C1a0b to 0x13e30A…9dE23a7c190 USDC From 0x330138…B7547e5E to 0x20436D…764a9efB10647.2 USDT From 0x4Be323…8fCB6AEa to 0x2c4e9E…5B2E21a13861.65 USDT From 0x2d4b38…37242685 to 0x7314f8…912d032221.526856 USDT From 0xE328Ac…90cCEdCD to 0x7974Ad…B750B9a21.5200029894723248 ETH From 0x53e9e3…0557aDcd to 0xa7c28f…1b0DB22a29849.322208599813 ERC20 From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a188.60369712352113 ERC20 From 0xDf268c…812776db to 0x010E7F…2374E3B820000 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000035501817118922 eth 0.000035501817118922 ETH
0xb2465f…318a44bf	23073180	Tue, Aug 5, 2025 6:49 AM	0xDf2094…631F76db	From 0xDf2094…631F76db to 0xDBDBb1…A3E6C74c0.0005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000008506231181936 eth 0.000008506231181936 ETH
0x84ba38…b82cf238	23073178	Tue, Aug 5, 2025 6:49 AM	0x4BAa5B…44a6F4af	From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A3.8423278 ERC20 From 0xDBDBb1…A3E6C74c to 0xdf2A5a…E52776DB50000 USDC From 0xb2439a…2709ae4b to 0x88886b…fC58F9461957.7781773144695 ERC20 From 0x77A49D…bf7DEcfe to 0x59FB1f…05E32Be624916.78 USDT From 0x7f2659…7737Ef10 to 0xAC9706…81e2AC0680000 USDT From 0x8df948…d83ec414 to 0xDa9dB5…2f1dbf1a10.131108462455304 LINK From 0xb1a5fA…970B32Fd to 0x9B5ccC…0e3d38c150 USDT From 0xcb2c12…B6dFAE97 to 0x3D7a60…1F0Bd600200000.002001 USDC From 0xFd9032…706e1d46 to 0xcd3605…e3EC798424950 USDT From 0x2bECb8…B7c580c7 to 0xcB22bf…0CDFAE97103775.670661 USDT From 0x0E61F4…345E5Bb9 to 0xDbC88c…BF72cEa50.0543062206938338 ETH From 0x167988…68D97cf1 to 0x51c24d…7Cf0F8c51003603 USDT From 0x1679bE…e38b7cf1 to 0x51c24d…7Cf0F8c51384986 USDT From 0xb23360…C8D7c460 to 0x0e7678…5CdFC79b1000 USDT From 0xF824f0…F9fe3Db3 to 0x78453e…9DA69b702750 USDC From 0xb23360…C8D7c460 to 0x282C7a…e7f49B45115.570963 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000028821112408558 eth 0.000028821112408558 ETH
0x3efed1…3bc8ccfa	23073177	Tue, Aug 5, 2025 6:49 AM	0xc46908…A9c38F0d	From 0x4FFA91…55a115B0 to 0x7E7Be0…d227b76F6.25 DAI From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51384986 USDT From 0x2d4b38…37242685 to 0x7314dc…79CD032221.526856 USDT From 0xBf4831…E1B7c9a2 to 0xd0d026…CE21a40a10 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A111998.5 USDT From 0x2040F8…3e4A9Efb to 0x2040De…fb5c9EFb9106 USDT From 0x330138…B7547e5E to 0x2040De…fb5c9EFb10647.2 USDT From 0x1679bE…e38b7cf1 to 0x51c5dD…e4f0F8C5159515 USDT From 0x394fbd…0CE4446b to 0x9b1f1f…A8cb6265700 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C5159515 USDT From 0xE232e5…36e6c6aa to 0x701Cd3…2597557325000 USDC From 0xB71A3a…5841114e to 0xF39FeF…24aEcb565 USDC From 0xDBDBb1…A3E6C74c to 0xdF26b8…3eCB76db50000 USDC From 0x09bB93…5BA66235 to 0x0d64e0…8aFE22a090474.05 USDC From 0xDf268c…812776db to 0x010aB9…8c44e3B820000 USDC From 0xFd9032…706e1d46 to 0xCd3c00…aFc3798424950 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00004135196893344 eth 0.00004135196893344 ETH
0xe69191…dc753ebb	23073175	Tue, Aug 5, 2025 6:48 AM	0xDBDBb1…A3E6C74c	From 0xDBDBb1…A3E6C74c to 0xDf268c…812776db50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001215728903896 eth 0.00001215728903896 ETH
0x1cc3d8…2d644707	23067056	Mon, Aug 4, 2025 10:18 AM	0x4BAa5B…44a6F4af	From 0x68502E…30b62F87 to 0xf91e7a…6bf28E22184.83 USDT From 0x749f5D…8e27CF74 to 0x20B067…5954E0B210283 USDT From 0xAC16f3…1aCe9747 to 0xcA507E…D0fa86b83 ETH From 0xdCD88e…c19b499e to 0x3840D6…462E9F6630876 USDT From 0xDBDBb1…A3E6C74c to 0xd70112…13CB18bf1700000 USDC From 0xB7B41e…F580C728 to 0xe3B9e4…924879831000000 USDT From 0x77A49D…bf7DEcfe to 0xFB6B38…C59432C50.01 ETH From 0xc30060…F8bDb698 to 0xda28A2…9C47ddDf4000 USDC From 0xb21F2a…b3F29FA1 to 0x1a532E…08fa16b83105.02 USDT From 0xfBD747…64ae1A82 to 0x2fE50f…5Fea63a80.1 ETH From 0x57D75f…efE1167D to 0xCB1073…6edD988712165.014 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000025928921431405 eth 0.000025928921431405 ETH
0x87cd70…16c53bc0	23053979	Sat, Aug 2, 2025 2:30 PM	0x4BAa5B…44a6F4af	From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a100000 USDC From 0x5e9b76…8Af8EdDc to 0xdF39b2…705cFd0F40 ERC20 From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF0.0000017 ERC20 From 0x3A37Df…1767dF03 to 0x123432…bD6F4EAe0.002109887750868707 ERC20 From 0x8BA4d9…7a2615fB to 0xA102C3…Eab4A2A41.55 ETH From 0xb5df46…0028509B to 0xFDE3F8…591d79f50.03 ETH From 0x596FF0…aFa5ae61 to 0xc0B493…9C977D7513000 USDT From 0xF4D24c…99c21118 to 0x6c9cbc…cEA41Dee10000 USDT From 0x367C42…12A3dCA0 to 0x539326…F73A6799457071 USDC	0x8eC448…DEEA3193	0 eth 0 ETH	0.00002342103828061 eth 0.00002342103828061 ETH
0xf38782…16e52ce3	23053913	Sat, Aug 2, 2025 2:16 PM	0x4BAa5B…44a6F4af	From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF0.0000017 ERC20 From 0x0Ca40B…c301D22E to 0x491751…2890A2294976.43819 USDC From 0x3E9Ba8…D8a40b12 to 0xb433DF…B6546cE8175.535762 USDC From 0x000000…A4Edfad4 to 0x73D557…E219593f1500.300743 USDC From 0xE0554a…6d32939F to 0x3E90f9…17a40B12175.535762 USDC From 0x35A2AF…87B1d24A to 0xfD3b52…845ae531462 ERC20 From 0x078d93…F1983ffa to 0x7A8331…d482187e7000 USDT From 0x4a1434…2aC3650d to 0xd5b118…a751133C173773.666926 USDT From 0x000000…A4Edfad4 to 0x73D557…E219593f500.43078 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f185000 USDC From 0xC14255…4888dA72 to 0xEDD1a8…1Ed6b318685000.01 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.00003102181950438 eth 0.00003102181950438 ETH
0xbd6bbb…b26ef4d2	23053878	Sat, Aug 2, 2025 2:09 PM	0x4BAa5B…44a6F4af	From 0x548881…2dCC71b4 to 0x417179…B67159F49.79299517528122 ETH From 0x35c8c8…c3285202 to 0xa7b4E4…5D60b9eE1 ETH From 0x1e6959…bE5a45EF to 0x6a5B89…692f7B531.07e-7 ERC20 From 0x95BA01…98BD58ff to 0xDB4727…1E3Ff56222600 USDC From 0x6BBACF…64588732 to 0x3D07cF…66C300370.9055771394611295 ETH From 0x6a57fA…Ea95DfF8 to 0xA60389…87C7a3ae100.001001 USDT From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF0.0000017 ERC20 From 0xEFfF6F…62707256 to 0xa0e5a4…aA7A986011751.46739 USDT From 0x4575E7…6CEcad58 to 0x9424aE…91eb7Ea417872 USDT From 0xa7Ca2C…2b0Db22A to 0x5A66A0…e216669566416674.34094736 ERC20 From 0xd03B09…987E45fa to 0x217BeD…e210e1620.1 ETH	0x8eC448…DEEA3193	0 eth 0 ETH	0.00003020502414132 eth 0.00003020502414132 ETH
0x69be65…9d864bf5	23053823	Sat, Aug 2, 2025 1:58 PM	0x4BAa5B…44a6F4af	From 0xc09302…D9671c67 to 0xf6E2Da…2ed0FeFE11500.167768 USDC From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB25468.5 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199800 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D3.165764209569528 ERC20 From 0xF6FF70…4f14e9eC to 0x325D3a…b50e9a3f9874208.82906575 ERC20 From 0xe40111…B06925C5 to 0xF621D1…493bedB25000 USDC From 0x07A7E1…6AF63F7C to 0x88886b…fC58F9463.165764209569528 ERC20 From 0xFC5F07…678b4440 to 0xd809Fe…d65d7F2d7200 USDC From 0x9CBF09…784c06ce to 0x3eeD1D…CfCa5FAb2500 ERC20 From 0x6a9d2D…CC556aA4 to 0x67458d…9aed906710000 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC3839100 USDC From 0x346AC3…c35f1bd4 to 0x70d235…092bf76f18564.972574 USDT From 0xbFe95d…38aE6de2 to 0xfcC579…03f26B0A300 USDT From 0x171c53…fD084282 to 0xE53213…355619610.00000431002 ERC20 From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF0.0000017 ERC20 From 0xc5D64A…8296F220 to 0xC8c5Fa…13472CA81000000 USDT From 0x8F2829…e733615e to 0x02c497…c5337C8821900000 USDT	0x8eC448…DEEA3193	0 eth 0 ETH	0.000044347295056515 eth 0.000044347295056515 ETH
0x57c3e7…ce3983af	23053630	Sat, Aug 2, 2025 1:20 PM	0x4BAa5B…44a6F4af	From 0xCCeE77…56fD6Fa7 to 0xe41adb…dFF092F20 ERC20 From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b45 ETH From 0x6adA68…940EdAF3 to 0xA78587…D2e190965000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E023981.72513077191 ERC20 From 0xc237FF…19Eb4460 to 0x0F4a02…20726BfA2419.839333900664 DAI From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E48957.37519692984 ERC20 From 0x342f7e…57d1abc1 to 0x88e5E3…2bd20F3a2308.78916337 ERC20 From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF0.0000017 ERC20 From 0xd31eA4…d3d9c9Ad to 0x61a476…70b6399b21 USDC From 0x726DAb…4AdFb438 to 0x2101db…EDcA9E490 DAI From 0x2273AE…7639C50c to 0xa7c28f…1b0DB22a2276.511553233268 ERC20 From 0xd14479…1D9Be251 to 0x2D656e…fF9848e12000 USDT From 0x2b7221…ba519B8a to 0x442BA5…40d82e470.1 ETH From 0x726DAb…4AdFb438 to 0x2101db…EDcA9E492000 DAI From 0x0A5aC5…6413cb4a to 0x3Ebfd0…ad47BC13661.76 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.00003377598485597 eth 0.00003377598485597 ETH
0x2161bd…6e42040a	23053606	Sat, Aug 2, 2025 1:15 PM	0x4BAa5B…44a6F4af	From 0x8fE6CF…77e4e51a to 0x6c6d6f…b122217C568461.3064266845 ERC20 From 0xAF9A24…dccf17D1 to 0x870Fb2…6628346B9.367472195e-9 ERC20 From 0xB77f1f…8a0a4De1 to 0xdce8F3…C3e83f0A368831.440017 USDT From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972813648.69452 USDC From 0x111111…f8842A65 to 0xA50Ae4…0DC5C56e1167.836401 USDT From 0x1f9107…C66F6a7F to 0xeFDC8C…e29c5F77100 USDC From 0x768CF0…C7dF19d7 to 0xD6896B…560Ec0b418953.37 USDC From 0xDBDBb1…A3E6C74c to 0xd7052D…114818BF0.0000017 ERC20 From 0x8eF211…0708a3a1 to 0x7327Fa…C06FdF1831197 USDC From 0xB18436…9E5F0d9f to 0xE5475b…BfA6293510000 USDC From 0xAF9A24…dccf17D1 to 0xa304E0…170E2FAB1.1417509274e-8 ERC20 From 0x61f309…39B47db5 to 0x13620E…281DdF0F6001 USDC From 0x91Ef0d…5AC3F00e to 0x989893…Ae24aD80607.5024015974302 ERC20	0x8eC448…DEEA3193	0 eth 0 ETH	0.000030232711948582 eth 0.000030232711948582 ETH
0x73b26b…fd671727	23053458	Sat, Aug 2, 2025 12:45 PM	0x00932B…94788000	From 0xDBDBb1…A3E6C74c to 0xD70E9f…D34818Bf1700000 U⁢S⁢D‍С From 0x26261D…8750Aa6D to 0xBc2a76…ECA61e1a100000 U⁢S⁢D‍С	0x1ce164…8AC08d77	0 eth 0 ETH	0.000007547543069318 eth 0.000007547543069318 ETH

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