Address 0xDD1b85Ef0ee4e4ecffbDF651A3Ffc7c2eb540C0D

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
0x69fb37…8b182717	23050972	Sat, Aug 2, 2025 4:24 AM	0x4BAa5B…44a6F4af	From 0x111111…3A960582 to 0xd18aC0…707cC6c116834.226695 USDC From 0x637dCF…29A66154 to 0x88886b…fC58F946470.4356311848012 ERC20 From 0xc3a99a…0bEbEe24 to 0x2FE529…54B026A221500.00215 USDC From 0xF27590…943af440 to 0x96FC62…F225BDe41995000 USDC From 0x40521F…59CC9947 to 0x4a6C7d…72BE0Ae09.9296902152e-8 ERC20 From 0xDD1b85…eb540C0D to 0x35DE2b…24dAC3660.000001 ERC20 From 0x983Cb6…e8822D2e to 0x175612…Ad28e20E56224 USDC From 0x4A504b…D346dCf5 to 0xBc3cE5…27743B6d1.2538284680437153 ETH From 0xda8100…C5b94671 to 0xE5D07d…5AE9f01c0.7454894803255833 ETH	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000023454421722948 eth 0.000023454421722948 ETH
0x7e0473…0994f194	23050936	Sat, Aug 2, 2025 4:17 AM	0x4BAa5B…44a6F4af	From 0xF27590…943af440 to 0x96FC62…F225BDe41995000 USDC From 0xAE05eB…693Bc181 to 0x9a4c50…952dDd281498.5 USDT From 0xDD1b85…eb540C0D to 0x35DE2b…24dAC3660.000001 ERC20 From 0x4A504b…D346dCf5 to 0x7C2Ede…01B5e6280.5049185344797157 ETH From 0xd00705…B813cBB6 to 0x3D8633…8Eec431E500 ERC20 From 0xc92776…250A2F67 to 0xd27162…b43161a394.9905 USDC From 0x81014F…8B35fEeA to 0x039840…927D20566.00100906 WBTC From 0xA9Ed5b…87428fD8 to 0x747126…aBF598fD0.2619712019356139 ETH From 0xF42BcF…5C7f2b51 to 0xd0033b…e539CBB61500 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338675.753295 USDC From 0xb4fcBD…4B05aeCb to 0xf62Dd8…2B38004769 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000032881140035848 eth 0.000032881140035848 ETH
0x379f23…cd873e58	23050884	Sat, Aug 2, 2025 4:06 AM	0x4BAa5B…44a6F4af	From 0x98Cb57…5cdfFA47 to 0xbAc6b0…6d5265160.284 ETH From 0x0C7940…4047F937 to 0x1d1cFF…FF9a17191.2542204323861632 ETH From 0x1d12d3…1ACE1719 to 0x0c7676…b3bcf9371.2542713508289345 ETH From 0x379936…71CBcAc0 to 0x783De8…04CA826f8.838 ETH From 0xDD1b85…eb540C0D to 0x35DE2b…24dAC3660.000001 ERC20 From 0x181668…AD1566c7 to 0xC2427C…d3bf3Bdc0.5465661298908858 ETH From 0xC38e4e…CA1c2338 to 0xDFD6FF…837081166735.543588 USDC From 0x8b87cf…72DB2b64 to 0x978552…4854F661124.75 ERC20 From 0xEff6cb…D01aA167 to 0x94450A…70f62589557.232427 USDC From 0xC245AF…aB253bdc to 0x181827…3f2866C71.3189530155078928 ETH From 0x3AF434…03a72f9F to 0x92C1C9…501Cae651.1608170214838078 ETH From 0x709519…7f25E9Ba to 0x53Bd50…a095F6991000000 ERC20 From 0xC38e4e…CA1c2338 to 0xDFD6FF…837081162478.125 USDC From 0xb5ABaC…d8a6d1Cb to 0xd4decf…d731B9170.46354614345581546 ETH From 0xdAa9E2…Ff055Da8 to 0x537cFA…7AFF50bc1e-8 WBTC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000037700813359584 eth 0.000037700813359584 ETH
0x087366…8ea1efce	23050876	Sat, Aug 2, 2025 4:05 AM	0x16F09B…6E39b488	From 0x3d245a…417BB78f to 0xBF480A…7590e8CC1 ETH From 0xF27590…943af440 to 0x96f865…ad45bde41995000 USDC From 0x0b14e4…4e06A084 to 0x50d872…DC064c051405.048014 ERC20 From 0xEFD378…26269c36 to 0xc58CE1…24E7dDd420000 USDC From 0xD9E34e…ecf50bBa to 0x2346d3…A1E452580.15338754664367896 ETH From 0x875f2c…21659290 to 0x19bb50…2D4024E81100 USDT From 0x485951…115a8B7e to 0x444b6A…E7370fF44001.088296 USDC From 0xbB72B7…71cFD707 to 0x573836…8e3126e4554.75 USDT From 0xDDb805…FfAa5dED to 0xFbe3DB…d19ddB701000.397157 USDT From 0x1a48b6…1f4B616A to 0x227bae…Edf7ae762 ETH From 0x4ea246…BB22f483 to 0x64F988…bf2341231827.1899 USDT From 0xe5736b…27a9D614 to 0x9941AE…92C1a37318 ETH From 0x0588C6…C3E44eaC to 0x53Fe56…5FAA8cfe21342.493160913542 ERC20 From 0x8C4B9F…F0B2FCB8 to 0xb185ef…CC2610CC3001.206485 USDT From 0x2D3f54…aDC1D086 to 0x1d2f4c…D829824e0.6640318283904493 ETH From 0xA71555…945b827e to 0x9D4989…13599DDC990 USDC From 0x9f2264…F007b802 to 0x9db345…3B2f25691000 USDT From 0x14D683…39b127F1 to 0x5685CE…6f5390Bb4000 DAI From 0x9E3D5f…56767D8E to 0x737352…66e63e5e200000 USDC From 0xFd1a9d…70C9fbb9 to 0x69372C…2734425550 USDC From 0xEf1496…99D481Ba to 0x2AabC4…79D9F94210000 USDC From 0x174A6D…7fE49022 to 0x15711B…B666dfa50.493175220757753 ETH From 0x564B3A…bcE2B06e to 0x6161F4…21efA2ee11912.42694 USDC From 0xa513Ac…7Eb4Dd0C to 0x7E33f1…Aa52547E1.473680586679784 ETH From 0x657A21…05CAD0Bb to 0xD3903D…AEAe6c8F2887.426529 USDT From 0x622769…Df87c851 to 0xC752c1…eD89dc9238000 USDT From 0x45Dec3…B0df359D to 0x7F9d2A…5582f6151.349 ETH From 0x419900…11BE3E47 to 0x1290d5…D6DC725510 ETH From 0x0fCBa5…4cC86B8F to 0xF50bCA…7BB672180.49332042423438105 ETH From 0x33cc8c…4E4217AB to 0xD6F94D…Eb1f307D10523.940105 USDC From 0x8B0A2b…FD4C6b79 to 0xB0563f…9aa8695612427.438529 USDT From 0x1d2f68…486C824E to 0x7c2537…A585e6280.6639832735062043 ETH From 0xDD1b85…eb540C0D to 0x35DB7e…3C5Bc3661000000 USDC From 0xe1B554…Cca9Fe1d to 0x2CF5db…93527BB20.3 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.000077156338915296 eth 0.000077156338915296 ETH
0xde2c94…76ae278e	23050853	Sat, Aug 2, 2025 4:00 AM	0x014523…507a6360	From 0xF27590…943af440 to 0x96F8FC…2241bDE41995000 U⁢S⁢D‍С From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3661000000 U⁢S⁢D‍С	0x1ce164…8AC08d77	0 eth 0 ETH	0.00000896436971546 eth 0.00000896436971546 ETH
0xaa7095…849b2641	23050851	Sat, Aug 2, 2025 4:00 AM	0x4BAa5B…44a6F4af	From 0xC46fcd…8b870C86 to 0x508779…B2dB3bf2375 USDC From 0x709519…7f25E9Ba to 0x53Bd50…a095F6991000000 ERC20 From 0x722650…eF5BCac8 to 0x433aD9…D366deAC4604.791108390593 ERC20 From 0x091D1C…1cE18336 to 0xdFe681…9c7c5Ad33999999 USDC From 0x4ea246…BB22f483 to 0x64f056…548e41231827.1899 USDT From 0x6dA965…82653571 to 0x92a44C…3dd35d220.9940103057747883 ETH From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32952000 ERC20 From 0xDD1b85…eb540C0D to 0x35DE2b…24dAC3660.000001 ERC20 From 0xe5736b…27a9D614 to 0x081beD…A84FaE8b38218.923085 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.019095553055559936 ERC20 From 0x1E2ac4…1f32Ed29 to 0x3c9825…70E8F7575000000 USDC From 0xF0C98A…A9212A5D to 0x45c114…Cb41ED0e1012831.360387 USDC From 0xeB913A…513Ac37A to 0xC5C85b…320f03c2200 USDC From 0xAaAaAA…bC34f688 to 0x462F36…C0a10448225.413292 USDC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.0000353956429957 eth 0.0000353956429957 ETH
0x558d30…f5812c34	23050846	Sat, Aug 2, 2025 3:59 AM	0x16F09B…6E39b488	From 0x198f49…1EfDbA3c to 0xceC04d…e1F68C2f17960 USDC From 0xF27590…943af440 to 0x96f865…ad45bde41995000 USDC From 0xE4109D…0042Cc84 to 0x285e62…8588973E20600 USDC From 0xA1341D…E214c766 to 0xE79B45…E1693C9425.623078 USDT From 0x96C201…024867FD to 0xe7C37c…87aa9DdA0.01 ETH From 0x24D084…1Ff24FB0 to 0xB5568B…D55a2F685.79 ETH From 0x3f73F4…A42EBc6D to 0xe0534F…7C64682b17573 USDT From 0x211071…DBBf4F46 to 0x7AdEc0…26850313100071.243671 USDC From 0x791DE2…E608a012 to 0x6AaA08…8Cb1713d33825.34 USDT From 0x093B88…18689291 to 0xaBD4C5…ca85eb901122.58 USDC From 0xD569c8…0962bc89 to 0x2AC0Af…e5401Fc813 ETH From 0xC3B0C9…55cC25fb to 0x13EB66…5780902218800 USDT From 0xDD1DDe…bE3e4977 to 0xf7D703…118799fb10000 USDT From 0xe7C3BB…cA6f9Dda to 0x071458…E8614d5A44990 USDC From 0x53F352…675D03b3 to 0x5d3817…7ee078Ae4 ETH From 0xfbD40f…16C32095 to 0x63f774…66Ae39f2213223.141699 USDT From 0x32AA1C…E9d6641C to 0xCb08CA…C6F44bca3.008376166344657 ETH From 0xDD1b85…eb540C0D to 0x35DB7e…3C5Bc3661000000 USDC From 0x131F20…4DC8951C to 0xC58DFA…CE323A4950.46 USDT From 0xDf9594…3b613d24 to 0x36ffBD…F59ea91a29000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000047655704269338 eth 0.000047655704269338 ETH
0x1268ab…b8ced390	23050829	Sat, Aug 2, 2025 3:55 AM	0x014523…507a6360	From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3661000000 U⁢S⁢D‍С From 0xF27590…943af440 to 0x96F8FC…2241bDE41995000 U⁢S⁢D‍С From 0xF42BcF…5C7f2b51 to 0xd007FB…2139CBB61500 ΕΤ‌Η⁠ From 0xd00705…B813cBB6 to 0x3D8AbE…7fEc431E500 ΕΤ‌Η⁠	0x1ce164…8AC08d77	0 eth 0 ETH	0.000016449272579268 eth 0.000016449272579268 ETH
0x35a8be…3d369194	23050815	Sat, Aug 2, 2025 3:52 AM	0x16F09B…6E39b488	From 0xCEf120…7d64B60D to 0xD21E91…3EF40f080.16432557497518685 ETH From 0xdF3ee1…0a67e3D7 to 0x00D749…010c117A3.19499150921553 ETH From 0x504B1a…CFf861ef to 0x17728a…4A9CC5840.5668516 ETH From 0xA5AAdD…76D9677D to 0x382803…dB626A0c0.013085759976051997 ETH From 0x3A15b7…dE2C19DC to 0x28FD19…ca9931D819.5 ERC20 From 0xB640c8…07ff0be1 to 0x12f3B6…59Fa0f270.805 ETH From 0x93Fa9A…6386a717 to 0x0e2cE0…46057356289.26 USDT From 0xb6aeDa…d4688144 to 0x2DB596…d626C08F0.01 ETH From 0x226c20…C6c9e909 to 0x97D60d…689D0e10879.1975541089599 DAI From 0x865bc3…62d91161 to 0x6D25DB…3A3EF18D50200 USDT From 0xb725BC…2A70E1b6 to 0x76988A…40a47B101462.17571 USDT From 0xebcaf1…F5d350aC to 0x256a92…a1Fb925039985 USDT From 0xb5ABaC…d8a6d1Cb to 0xd4d7be…e253b9170.46354614345581546 ETH From 0xDb666b…F8Cb497F to 0x64f36b…B7822D9E12365.084213 USDT From 0x34C020…9F6ECBB4 to 0x3013A4…1618Eee11.0108506450753039 ETH From 0xe57102…3490213a to 0xCB1499…6f2743235.26907171 DAI From 0xd0Da88…92A20fd7 to 0xc52Fc0…3d7f7eeF25678.331164 USDT From 0xcf0152…d6B03117 to 0xFC4d37…4760B171100000 USDC From 0x8e1722…DF49030d to 0xa77Dcd…f14aB5B492682.53 USDT From 0xAAC039…F8181c80 to 0x9Dc7e7…AF664d145659 USDT From 0xE5BC61…36497a08 to 0xB39747…c20898401662 USDT From 0xc25101…fDd9cA39 to 0xcE1a98…840304eA30010.003008 USDC From 0x7C07EB…6E7683B5 to 0x09e4e2…23338e4f0.30333935450854493 ETH From 0x98Cb57…5cdfFA47 to 0xbaC081…544765160.284 ETH From 0xa9ffDb…Fb4b2f31 to 0xf6eeC1…35F9c7FF13995 USDC From 0x45054a…4e0b2DC2 to 0x5FC4ba…01B72C570.567168 ETH From 0xD50865…F216971B to 0x58B568…314A0FAa1.5404957029471045 ETH From 0x9a4178…D20d03ef to 0x3145b8…89D98ECf9844 USDC From 0xF0C98A…A9212A5D to 0x45C41f…fdb5eD0E1012831.360387 USDC From 0x0EC36a…2902BAfd to 0x61775A…59AE94c9254.725396 USDT From 0xeB913A…513Ac37A to 0xc5c1a3…B63D03C2200 USDC From 0x6dA965…82653571 to 0x92A651…f8585d220.9940103057747883 ETH From 0xE7baCE…F0c47732 to 0xbB0639…C07792Ef13.965 ETH From 0x8DB503…1F708D79 to 0x47458C…4DEfA112351.64783 ERC20 From 0xF303D7…e010F7a4 to 0xe87fbb…34811C8e0.14954864635218598 ETH From 0x432261…168CD0a5 to 0x49BE43…301aF9e681013 USDT From 0x6730FE…07452345 to 0x440b08…a893a96f15 DAI From 0x0b3fd8…e5f0D935 to 0xedF97f…C005FBa01.2544169187785172 ETH From 0x45775E…0E62D351 to 0xf9D9fD…D8472CE12190 USDT From 0x7176D4…3b9AC03b to 0xbBc0Df…E37ac8141.8554524441177125 ETH From 0x77aFb0…A90Cb441 to 0xCB1499…6f2743231.53 DAI From 0xE19E23…EaF0CAA2 to 0xbdD59d…1dfb20CD0.29107067785045415 ETH From 0x2FD803…617eF16A to 0xC6525E…1eba673010000 USDT From 0x347cf2…e7E82F0e to 0xBBb5e6…e5FF4bD20.8054892195709431 ETH From 0x85b120…46E60A3A to 0x417B34…4A9259f42.8431 ETH From 0x88B4F2…9aB077aB to 0x26220c…0C49C1eb52.11367136 LINK From 0xd645a8…65b4734e to 0xCB1499…6f2743232.68795546 DAI From 0x1c45Ba…8bC0e920 to 0x06a471…5CFE49A21.033821114 ETH From 0xF42BcF…5C7f2b51 to 0xD0079A…7A32cBB63000 ETH From 0x1B9c48…6ef199Ab to 0xA7100c…B1063F480.9539341809416931 ETH From 0x8Be199…F67cC0FC to 0xA5Acd3…EF69709b100 USDC From 0x1DB3dE…023a6604 to 0xa5Aa54…C959677D1.02699 ETH From 0x94d1F9…490F4472 to 0x96E225…Db83c2751010.2048195660037 ERC20 From 0xAC8952…b01Da9Cd to 0x1BEC81…928d19a54901.49997 USDT From 0x10155f…C4c1b2D7 to 0x694dB8…2d5052e21.2113204429188544 ETH From 0x7f2659…7737Ef10 to 0xaC91f6…3beCAC0630000 USDT From 0x181668…AD1566c7 to 0xc245aa…54aE3bDc0.5465661298908858 ETH From 0x937D67…08650B85 to 0x3428EE…236355f92 ETH From 0x381D72…7D9F1E12 to 0x24b681…6036692a4000 USDT From 0x2c3659…6bddf417 to 0x4492B8…03709AA21.1008810718178115 ETH From 0x42c935…84d86BCf to 0x7bf24D…9f461cFb0.34 ETH From 0xC245AF…aB253bdc to 0x18167A…9F2966c71.3189530155078928 ETH From 0x174A6D…7fE49022 to 0x15711B…B666dfa51.1413017404094696 ETH From 0x56bC36…3a899415 to 0xaC3ABe…17427Da00.9536913829835002 ETH From 0x364F55…5477278D to 0xD55165…207e2Be9189830.65 USDT From 0x2d6441…19B9ef32 to 0xD3aeab…f7A23FF91738.9275094909679 DAI From 0xa710c3…3b213F48 to 0x1B9c7C…e1F699Ab0.9539825179479982 ETH From 0x0588C6…C3E44eaC to 0x53Fe56…5FAA8cfe6883.582130261883 ERC20 From 0x379936…71CBcAc0 to 0x78362E…BE4f826F8.838 ETH From 0x709519…7f25E9Ba to 0x53B9Dc…824cF6991000000 DAI From 0xd4D759…BD8Db917 to 0xbdD59d…1dfb20CD0.4634968703719065 ETH From 0x2A0243…816119EE to 0x9C7c3e…16613c3e1000 USDT From 0xEdf924…5219FBA0 to 0x0b3Fc7…F444d9350.4914043839101994 ETH From 0xbbB59C…e6E24Bd2 to 0xD19304…26c126Eb0.8054399891974641 ETH From 0xe2223B…08590759 to 0xC842bE…2931d4181.15308442700148 ETH From 0xfd7422…566E408E to 0x77804A…AE66b7850.5082029730800011 ETH From 0xC56eEC…7Cf079AB to 0xDdc19b…0b1EE8d51.2114653974337624 ETH From 0xDF4960…3D83e51B to 0xEf092A…E9aC12e71 ETH From 0x92CB7E…c80dae65 to 0x3Af472…DA102f9F1.1608655808880086 ETH From 0x1934C1…72e16f10 to 0xbaC081…544765161.25 ETH From 0xDDc19e…5beDE8D5 to 0x694dB8…2d5052e21.2114166448022192 ETH From 0x1d12d3…1ACE1719 to 0xcF8a09…23A8d8580.30833572934866255 ETH From 0x4F8633…8f1b2550 to 0x083c83…020402280.8 ETH From 0x9A915E…62520338 to 0x5A9321…EA344A695000 USDT From 0x58b5e7…Dba10faa to 0xD508e1…d2de971B1.2112210623732822 ETH From 0xd5799E…DfBcEFED to 0xC421eA…781ae0950.8 ETH From 0x4586A8…AAb7Fc27 to 0xE6c944…a019b7020.32893327167495756 ETH From 0x1E2ac4…1f32Ed29 to 0x3c9Ea6…9B93F7575000000 USDC From 0xa1A5CE…AEC03C45 to 0xF676fb…759A108E1.2545146594780214 ETH From 0xf676dc…E096108e to 0xA1A5AB…91703C450.9228362526829882 ETH From 0xfF8E3F…05b35384 to 0x465709…442405690.03003968 WBTC From 0xa49585…b826ac12 to 0x3470D4…58EB662b1.1611526407446937 ETH From 0x14497F…98D218d7 to 0xa0e809…43Ef98601000 USDT From 0x419900…11BE3E47 to 0x1290d5…D6DC725510 ETH From 0x6612c0…F17Cf3F7 to 0x7B71CB…DcdF741d3 ETH From 0x62949A…517f5d63 to 0xfA5E2d…6eb328D40.5422054928115003 ETH From 0x464099…7B54FBF1 to 0x15843C…3CEf9CC40.9537876393991193 ETH From 0x6B9b9f…3a3B62A5 to 0xa61730…2FE644611.326 ETH From 0x3e4311…15Db957a to 0xCC32fB…2B35C0940.37668322965569484 ETH From 0xb258BA…FF384781 to 0x84f44E…C799248011 ETH From 0x7Ff8bb…5F61CCe5 to 0x3BBca4…1d88E08718 USDT From 0x26a4aF…3d2F0bc7 to 0xB67805…f69457D42244 USDT From 0xc84274…A30eD418 to 0xE222dA…06bc07590.40681560568516223 ETH From 0x301369…722ceee1 to 0x34c008…066ecBb40.41613991738775247 ETH From 0x0C7940…4047F937 to 0x1D12a0…914A17191.2542204323861632 ETH From 0x347032…C18a662B to 0xa49586…9E8FAc121.1611051279403828 ETH From 0x0fCBa5…4cC86B8F to 0xF50bCA…7BB672180.4660143698483798 ETH From 0xcc320b…DbF5c094 to 0xda8188…136346710.3766354833869918 ETH From 0x694dbD…e01D52E2 to 0x10156b…3efcb2D71.2113686039685112 ETH From 0xD620b9…83F59410 to 0xa86E81…8dc5F6dF2 ETH From 0x09e4Bb…1ef28e4f to 0xd4d7be…e253b9170.30329160823984197 ETH From 0x1Ebf69…107EB75b to 0xD5071a…64c5b182110429.07 USDT From 0xcF8D9d…B0BFef05 to 0xEe1e4E…4ef53d8C0.9542229644655893 ETH From 0x1584C4…75289cC4 to 0x464004…bE8CFBf10.9538364011229062 ETH From 0xA77dd5…42a0b5B4 to 0x9963f5…80E81Bf13558 USDT From 0xFA5E74…6FDB28D4 to 0xFd5523…1a4793420.5421575635907133 ETH From 0x042F4e…7e858369 to 0xF71C6a…48A6027A0.7091856562945901 ETH From 0xAF72ae…8d0E4524 to 0xE19E25…8683cAA20.2911194304819971 ETH From 0x8607d3…C7DB1D1c to 0xEaD23D…B9671cbd0.16 ETH From 0xDD1b85…eb540C0D to 0x35DB7e…3C5Bc3661000000 USDC From 0x15713c…5154Dfa5 to 0xC09E2A…d7ff466E0.6060577777469627 ETH From 0xA760EB…f1F1F046 to 0x0c2dBf…3789fb1867.75862 USDT From 0x27252d…912a0e90 to 0x6CEB0f…8649055e0.53 ETH From 0x379A2b…8096e3a5 to 0x144376…7c7f33CA22691.31 USDT From 0xBf9F55…e5a76280 to 0xAF9A21…900De02388887.290135 USDC From 0xF50B57…c5827218 to 0xF676fb…759A108E1.2546103069216963 ETH From 0x3AF434…03a72f9F to 0x92cBf9…8926AE650.7690331479542561 ETH From 0xAfC953…e04fFD6F to 0x357f2F…A99d9E9C0.76 ETH From 0xBBc07c…2D82C814 to 0x7176f3…F0a3C03B1.8554029292776455 ETH From 0x091D1C…1cE18336 to 0xdfeb08…9E1b5Ad33999999 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000282773407224042 eth 0.000282773407224042 ETH
0x09782d…2400e8de	23050797	Sat, Aug 2, 2025 3:49 AM	0x014523…507a6360	From 0x8b87cf…72DB2b64 to 0x978bAE…8654f661124.75 ΕΤ‌Η⁠ From 0x709519…7f25E9Ba to 0x53b961…e195F6991000000 DΑ⁤І‌ From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3661000000 U⁢S⁢D‍С	0x9e74e6…00910b2a	0 eth 0 ETH	0.00001606829064864 eth 0.00001606829064864 ETH
0x3a2efd…f9f78380	23050790	Sat, Aug 2, 2025 3:47 AM	0x16F09B…6E39b488	From 0x42ffF1…28c8b035 to 0x44C843…62F9568A10.017533 ETH From 0x9Eca9E…528b16f6 to 0xa017E6…83e32E080.02 ETH From 0xf3e47F…9C575346 to 0x81D244…1EAeB33619000 USDC From 0x5d09a5…F7F2C50C to 0x417B34…4A9259f43.0921 ETH From 0xc70d50…A68B9d6a to 0xdB2c30…3Dc9cf5211620 USDC From 0xB16968…96e4F2Db to 0xEAC374…5A6305DB0.555 ETH From 0xDEfEDe…0BEDEbD1 to 0xDeFeB0…9B49EbD120834.807741 USDT From 0x825a13…ae953F0f to 0xB6AEBd…01ef814430 ETH From 0xe76110…8afd6fD3 to 0xabb2f5…6Da07a140.14745 ETH From 0x23F003…74d9064a to 0x1dD680…22631F744999.782635 USDC From 0x28D075…B554aBEe to 0x662354…F629DF7B48000 USDT From 0xB6C92a…c16b40b1 to 0xaF031E…A5Ae565f61.087311436786024 ETH From 0xC0aFEf…eB6CF2DB to 0xBe37B2…5fe4Bf042.836959913756418 ETH From 0x137756…8E24C82b to 0xFeB9f6…5F732A8210000 USDC From 0x64719D…38B8C26B to 0x68c052…76218A761.9 ETH From 0x709519…7f25E9Ba to 0x53B9Dc…824cF6991000000 DAI From 0xA5F49a…32ce16ee to 0x078974…639c326F16000 USDT From 0x32Ae13…400e00EE to 0xB6402a…91f30be11 ETH From 0x5F0807…1B7f1128 to 0xd00Ad2…830758935799.288207 USDT From 0x8b87cf…72DB2b64 to 0xCa7bC4…656C8E54500000.0046 USDT From 0x00268c…0Bfd1D10 to 0x1C9d87…5780e1D966371.515673 USDT From 0x76F38c…2dAB4891 to 0x2dc90E…0EE9939442.04122181040821 ETH From 0xDD1b85…eb540C0D to 0x35DB7e…3C5Bc3661000000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000057489599074076 eth 0.000057489599074076 ETH
0x80413e…2bf16239	23050775	Sat, Aug 2, 2025 3:44 AM	0x014523…507a6360	From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3661000000 U⁢S⁢D‍С From 0x091D1C…1cE18336 to 0xDfEBD8…C5658ad33999999 U⁢S⁢D‍С From 0xF0C98A…A9212A5D to 0x45c40C…Bf6eED0e1012831.360387 U⁢S⁢D‍С From 0x1E2ac4…1f32Ed29 to 0x3c9E1f…77f1f7575000000 U⁢S⁢D‍С From 0x3c9Ea5…6Fe8f757 to 0xf3575C…43bd32952000 ΕΤ‌Η⁠ From 0xF42BcF…5C7f2b51 to 0xd007FB…2139CBB63000 ΕΤ‌Η⁠ From 0xdA51f0…bAAb7B3b to 0xEbD3c6…4738366B179 ΕΤ‌Η⁠ From 0x709519…7f25E9Ba to 0x53b961…e195F6991000000 DΑ⁤І‌	0x1ce164…8AC08d77	0 eth 0 ETH	0.000023356417541044 eth 0.000023356417541044 ETH
0xf50e93…12e57d01	23050740	Sat, Aug 2, 2025 3:37 AM	0xEF7c73…c88A0816	From 0xA1CCd6…b429e0E9 to 0x999C06…15bA1bbD0 SHIB From 0xDD1b85…eb540C0D to 0x35Db8C…75E8C3660 USDC From 0xE11eb1…d71cE86F to 0x558258…0F0f9c9c0 WBTC From 0xC89816…21b59233 to 0x65Ba97…D29220ee0 DAI From 0x8da0a5…05FEAf3C to 0xe3b522…c25209Ea0 USDC From 0xadC9E5…C165430E to 0xD4bAF2…Cfb3cC920 USDT From 0xc072Ea…3F7Eb0Af to 0x53FD03…c63560f60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000049353012346521 eth 0.000049353012346521 ETH
0xf92170…f865c12a	23050732	Sat, Aug 2, 2025 3:35 AM	0xB07bB7…fb76Ee0b	From 0xA1CCd6…b429e0E9 to 0x999CdD…a11a1bbd0 SHIB From 0xC89816…21b59233 to 0x65BABE…a89b00EE0 DAI From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3660 USDC	0xF81a32…480FCcb9	0 eth 0 ETH	0.000028789696630021 eth 0.000028789696630021 ETH
0x4b3952…c75e6cd3	23050724	Sat, Aug 2, 2025 3:34 AM	0xEF7c73…c88A0816	From 0xA1CCd6…b429e0E9 to 0x999C06…15bA1bbD0 SHIB From 0xDD1b85…eb540C0D to 0x35Db8C…75E8C3660 USDC From 0x45f329…40B22A2a to 0x9C30e0…6ded1C5c0 WBTC From 0xE11eb1…d71cE86F to 0x558258…0F0f9c9c0 WBTC From 0x0586Df…9da49024 to 0x74bcd8…24B677940 DAI From 0x90Ed29…3D0B2Db2 to 0xB12cb0…ED2915F70 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.00004050916558647 eth 0.00004050916558647 ETH
0x826341…9b24ef8f	23050716	Sat, Aug 2, 2025 3:32 AM	0xB07bB7…fb76Ee0b	From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3660 USDC From 0xA1CCd6…b429e0E9 to 0x999CdD…a11a1bbd0 SHIB	0xF81a32…480FCcb9	0 eth 0 ETH	0.00002158924716663 eth 0.00002158924716663 ETH
0xf15fdf…fd8ec8fb	23050492	Sat, Aug 2, 2025 2:47 AM	0x16F09B…6E39b488	From 0x905D6B…7DE677dD to 0xc8d45f…C50D30274000 USDT From 0xF27590…943af440 to 0x96f865…ad45bde4191583.01 USDT From 0x0ec922…14DAe96b to 0x845C17…265c772A1 ETH From 0x4601DD…2d011C36 to 0x16173D…F4Ba2d000.156 ETH From 0x5c803A…5fEaFa04 to 0x2097De…1952a2B42.787293510330548 ETH From 0xE75F7a…2baF2685 to 0x080626…401Fc8Ee0.4254981032252891 ETH From 0x080606…C749c8EE to 0x658689…08F6cb910.4254513012174281 ETH From 0x586af4…e5ad0Dc6 to 0xD962e9…4F14cA2461019.195479 USDC From 0x90b3A6…53Ba8182 to 0xCD786C…06bE0D9436631.324180460004 DAI From 0xC8DEe0…c94c7Ffd to 0xc7bf24…3a5EA01996 ETH From 0x9f2264…F007b802 to 0x9db345…3B2f25691500 USDT From 0x67A863…940D5ce1 to 0xb61319…817C5E6213000 USDT From 0x6C1918…84ad2A4f to 0xD2d1eC…dcB90fde0.2 ETH From 0xeafb6D…B65ce74B to 0x6E9982…9e769e801.230899629442867 ETH From 0x4e32D6…E8930cef to 0x3Dd2D1…1574A809224.034871 USDC From 0x16e957…dcf17ca1 to 0x968707…9Ed6b737400000 USDC From 0x1F4995…90E9EaB1 to 0xE95E8e…44B0D12810832.75 USDT From 0xb5e0e3…96480125 to 0x85A902…449B91eA0.035 ETH From 0x00cA7b…888E72C6 to 0xc32dF2…3618867D3000 USDT From 0xBB64C9…D1Bd4EcA to 0x444262…73309e7b4000 USDT From 0x49b3fF…D235Ac51 to 0xa75905…472EB8B15.32666 USDT From 0x4b8BfD…F1ECE301 to 0xdB8333…01eCFdda300 ERC20 From 0x15954b…e0Cb8Afc to 0x7D5445…B9ae8C7F35273.98 USDT From 0xB28dc1…3DD5c22B to 0xFF777A…70d2C4660.701 ETH From 0x118F89…27efF3e0 to 0x74c7c8…A2dC02d50.4764465400117907 ETH From 0xf9Fb79…F7Be3175 to 0x285cA8…2b3f3D8368.20203543580665 ETH From 0xddA5a8…A00b374A to 0xE459d7…B159c199100 DAI From 0xaA0Cba…d969628B to 0xB07d46…79Bb572464 ETH From 0xa90BcC…44a3471F to 0xFD6898…81fD21d77788.753 USDT From 0xC19F81…5F42b345 to 0x3b15A0…8A5C76ee1.339493351069283 ETH From 0x599999…49Cc13F0 to 0x5a98E2…414101F00.4366653923726915 ETH From 0x12335d…AC4f2822 to 0x8B3D45…6b0DA3B31.25 ETH From 0x9A1D0f…23A5524C to 0x5A76Ed…fBD2bc9361499.70742292 ERC20 From 0xF3EEF9…ad3b2aD2 to 0x12ec5b…b0e3d99810700 USDT From 0xb1F662…eB6a5e90 to 0x48F7d3…d14Be9DE20 ETH From 0xE98Fe1…67fF4476 to 0x3E001A…0C6b621e0.4245609955532316 ETH From 0xD9F2Fe…7dc3f61d to 0x97e9A0…27857bEE1.734212035 ETH From 0xcAC24F…0E1C55d0 to 0x63C6b0…69770d5231972.312996 USDT From 0x494f17…70d43559 to 0x3408c1…F72eaE6e7.98637 ETH From 0x9f9f05…05C99364 to 0xF275BE…43Baf44076136.682483 USDC From 0xc87648…3e7993BE to 0x72D38e…D55C1D2369995.5 USDC From 0xFd9d15…E3E7bb74 to 0xE24F4F…De3a19F6528 USDT From 0xDD1b85…eb540C0D to 0x35DB7e…3C5Bc3661000000 USDC From 0xE83f26…F89231b1 to 0xf386CB…866267EB100000 USDC From 0x82AC28…11876120 to 0xBf8239…8e75E8C90.6382303857802887 ETH From 0x4Ec204…d78225e5 to 0x942631…cdb37E4F0.5 ETH From 0x7eC1F8…d7C3CD49 to 0x232D3e…03C8A1B00.011355805689767047 ETH From 0xdf0493…C725dd59 to 0x16E5a8…eD47B1a24.95 ETH From 0xcc177A…d729DeEA to 0xe98f3F…4c6144760.4246084263189216 ETH From 0x30b131…bfdB7a6A to 0x9DC934…0275BeFa0.8998483694267425 ETH From 0x471547…e87Ae0e7 to 0x69edef…EdE2e36C10651.841865 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000143089361064218 eth 0.000143089361064218 ETH
0x28ce93…974d5610	23050480	Sat, Aug 2, 2025 2:45 AM	0x4BAa5B…44a6F4af	From 0xDD1b85…eb540C0D to 0x35DE2b…24dAC3660.000001 ERC20 From 0xD34070…a65EEbe0 to 0x3688F5…E884C9BF2.13 ETH From 0x833bEB…cb9D52af to 0xA02e3F…21556Db4150 USDC From 0x3c9Ea5…6Fe8f757 to 0xF3534b…88Bd32952000 ERC20 From 0x5c803A…5fEaFa04 to 0x209a64…Cc8CA2b42.787293510330548 ETH From 0x4e32D6…E8930cef to 0x3Dd284…876CA809224.034871 USDC From 0xE98Fe1…67fF4476 to 0x3E0391…26e5621E0.4245609955532316 ETH From 0xF27590…943af440 to 0x96FC62…F225BDe41995000 USDC From 0x82AC28…11876120 to 0xbf82f0…9801E8C90.6382303857802887 ETH From 0xd19F7b…C4DF453c to 0xB91DBd…8480054E0.0002 WBTC	0xa03cF2…A31B4cCA	0 eth 0 ETH	0.000028693425719184 eth 0.000028693425719184 ETH
0xf68f86…21f47720	23050471	Sat, Aug 2, 2025 2:43 AM	0x014523…507a6360	From 0xDD1b85…eb540C0D to 0x35dbA6…51DAC3661000000 U⁢S⁢D‍С From 0xF27590…943af440 to 0x96F8FC…2241bDE41995000 U⁢S⁢D‍С From 0x3c9Ea5…6Fe8f757 to 0xf3575C…43bd32952000 ΕΤ‌Η⁠	0x1ce164…8AC08d77	0 eth 0 ETH	0.000011751858307889 eth 0.000011751858307889 ETH
0xa5275b…bb5a4952	23050433	Sat, Aug 2, 2025 2:35 AM	0x16F09B…6E39b488	From 0x39D8e7…C702eD4e to 0x477201…Ed6bD1DB3000000 USDC From 0x667649…70E92270 to 0x1feD80…493d94032572.9 USDC From 0x601D24…267824C5 to 0x8b4f90…5c3bbe01420 DAI From 0x2Dd663…85D4A5b2 to 0xF6a934…70e1E4d30.0003 WBTC From 0x089B09…B96CA62e to 0xb6E2F4…4642fC5C1998.778166 USDC From 0x74a4e7…8d97423d to 0xA11A27…9b6B46aC1 ETH From 0x7d425f…b9098771 to 0xEf0c51…Cd20EC1C4143.646 USDT From 0x9664b7…ae7cf409 to 0x8b4f90…5c3bbe011498.2938281786173 DAI From 0x08Edb5…9B2d5116 to 0xB42839…EC9f5c98732.557795 USDC From 0xa163c4…810a6EDA to 0x4d0A97…6c22CF011000 USDT From 0x2f7e0d…d0609817 to 0x943454…5702987210 ERC20 From 0x091A33…E0248616 to 0x7CeaF6…57Efd8de0.86 ETH From 0x144389…cC5233Ca to 0xE109DD…44f4c710493 USDT From 0x0A9d9b…C5fa13Af to 0x9d6083…E5f512B6270.20465368000004 ERC20 From 0x507676…5BE335ce to 0xE5EE0f…03a9BE0c270000 USDT From 0xb2530e…FCB8f4bB to 0x0aFD01…224d991d3151.289435 USDT From 0x697694…ba5df8a3 to 0xF96651…6Aea497647000 USDT From 0x9eB709…d0E442D4 to 0x4e2c90…46D69a9f996.0464730341671 ERC20 From 0x84f798…28be5f27 to 0x0c67f7…B7534eB61.0654 ETH From 0x38250a…3486e1d0 to 0x4c4e0F…f14B5f3C1000 USDC From 0x5C9C8E…318dcC9c to 0xB1F64e…cD205e9012 ETH From 0x83Af79…4A1a2741 to 0x339dCe…F280B9542072.53886 USDT From 0xF0C98A…A9212A5D to 0x45C41f…fdb5eD0E1012831.360387 USDC From 0xddE790…Db071A74 to 0x5664dF…E5dd14Dd1.2231984916901497 ETH From 0x2178d8…7e7c5af6 to 0x27587D…54113F040.1421 ETH From 0xB8f60a…1A7aE147 to 0x816B7B…664719eB0.8447274715388388 ETH From 0xC2b51b…39A6dc6E to 0xd34Ee7…78591Dee1.6978020047769113 ETH From 0x4105Bf…0a46Fd01 to 0x96828E…9231325311700.958783 USDT From 0xe5ee9E…4009Be0C to 0xC0c1d0…b21ce63C77830 USDT From 0x96820C…75143253 to 0xC66C45…1a11b4e064605 USDT From 0xaFBf99…30d93A35 to 0x8b4f90…5c3bbe01520 DAI From 0xD2Ae27…97E80046 to 0x4177Db…fCcc99362 ETH From 0x4413A9…7b449284 to 0x1E5Df3…27A6B4B438 ETH From 0x876256…53B07EF7 to 0x7f3ff4…F598ed31127570.550781 USDT From 0x3c9Ea5…6Fe8f757 to 0xf35733…A28932952000 ETH From 0x5746FA…B0c078b4 to 0xE91A48…93779BdF3000 USDT From 0x456Bf5…1A911d8E to 0x111dDB…D009292620000 USDT From 0x709519…7f25E9Ba to 0x53B9Dc…824cF6991000000 DAI From 0x816bDb…E12619Eb to 0x9eF55b…61D751890.8446791285974298 ETH From 0xdC94F5…Db6Bc39F to 0xaCbBf8…bbE482Ea4375 USDT From 0xe4E2Fd…8BCAa68A to 0x165f9D…5Ac89856114000 USDC From 0x22ce4f…1f3D40d5 to 0x2d19a4…1477D5535300000 USDC From 0x528d07…0038F966 to 0xD112A5…3d59B0503999977 USDC From 0x54e0E8…01c75317 to 0x78c4C8…4d5cc9c85.8 ETH From 0x44708D…171698f2 to 0x580387…3d5E0bD61857.58 USDT From 0x4D78F6…d96E88DC to 0x465418…2A4b987310000 USDT From 0x1CEBd5…21160b5f to 0x24eb0F…DF06d25e0.000004724347008167 ERC20 From 0x694ac5…ced327c5 to 0x7Ec038…57Ac87932 ETH From 0x3e1e63…954f09D2 to 0x8b4f90…5c3bbe01279 DAI From 0x761485…b31433FD to 0x96710f…32A5b1Ea0.5144154338625357 ETH From 0x5A1f9E…1807C6A5 to 0x3B0780…eAC7b44D1.325958265911233 ETH From 0xE13F2E…e9b6D327 to 0xb7a097…b4ADAEDa998.08 USDT From 0xA760EB…f1F1F046 to 0xcdc908…dba8bF0c398.22 USDT From 0x3b506d…AC051c7a to 0x9b939A…6c5323728000 USDC From 0xadC9E5…C165430E to 0xd4Ba90…8c3AcC921357742.029435 USDT From 0xDD1b85…eb540C0D to 0x35DB7e…3C5Bc3661000000 USDC From 0xB3047c…fcd25Ef8 to 0x17b5F8…Edf81a8e1.1226096573691393 ETH From 0x42C8bC…62D77c3F to 0x8b4f90…5c3bbe01468.1 DAI From 0x5007F4…3255c9b2 to 0x1F4579…18796b8e200 DAI From 0x3B2794…8D9526d0 to 0xC6335a…8aA4E5eA14.32 ETH From 0xE75F7a…2baF2685 to 0x080626…401Fc8Ee0.37331136299169937 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00012569989577021 eth 0.00012569989577021 ETH

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