Address 0xDaAc00Fa5E10649B0c686384f1c0afB2643d37a2

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
0xfd36f3…511f0b15	23102654	Sat, Aug 9, 2025 9:38 AM	0x6cBB0D…A7Af73E4	From 0xbf61f8…E467e784 to 0x419D4A…da1f13dB0.998 ETH From 0xd77743…11aa7d7E to 0xDaAc00…643d37a26505.734257090419 ETH From 0x682fE8…3FF8F441 to 0xc02E52…776EDB9b189 DAI From 0xC1A04f…754C256B to 0x66c7B7…1a836f1c7549.927536 USDT From 0xb58850…cd3c7897 to 0xB2Db37…a6715292934051.6374458842 ERC20 From 0xB51609…429372b3 to 0x6C0B32…4c29B7e70.05 ETH From 0xE28d85…4D7aD84c to 0xdB6bE4…3C21e5680.013 ETH From 0x17E468…e4Fc3503 to 0x452e6B…67D78B3C0.19383270140514391 ETH From 0x15555d…54a7a805 to 0xb3F32b…94A8eDa55.819829814263546 ETH From 0x0CCe4E…E5fE7be0 to 0x015bec…12AAFe3D1164.876639 USDC From 0x6eE85b…1b27a805 to 0xB404Ee…2464c58f3.96955 ETH From 0xCB2932…3c385e2F to 0xcbBC06…c915B5511000000 USDC From 0x58A5Fe…58c4e6f5 to 0x707757…7f5cfD970.6650128804503387 ETH From 0xC1A04f…754C256B to 0x9270F9…528594021.7523092664009787 ETH From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3259741 USDT From 0x927674…bE859402 to 0xc1A005…1d4c256B0.7051568319807838 ETH From 0x775E7B…B374f8D9 to 0xE95E0C…2081ba393.19 ETH From 0xE142DE…8Aa89704 to 0x787ab9…15bc109B110.08 USDC From 0x539772…3dD44f8a to 0x8794Ae…dFf11d187.004616106869288 ETH From 0x237b74…2EE1505C to 0x1102E2…8B1517510.06596236264878799 ETH From 0xB3f8d6…23a8eDA5 to 0x660364…a43913502.133870304856308 ETH From 0x4b08d2…215142B6 to 0x6ED7F4…a143eD5a0.9629274755033586 ETH From 0x13d521…d5934d87 to 0x6Cb27C…EABf855e0.05 ETH From 0x394195…7198E9ad to 0xb56594…00E574a83.004239865580086 ETH From 0xa372Fa…F619aAe3 to 0xF39a19…7434B80238 ETH From 0x2FEDFE…3F12fFcb to 0x15d2f1…1C53bB250.01082 ETH From 0x363Eba…8a9Fbd6a to 0x18D674…c435d6040.283795 ETH From 0x30C864…68F2c088 to 0x88886b…fC58F946336634.82618276624 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000103093044418674 eth 0.000103093044418674 ETH
0x4a3abe…6a237785	23102636	Sat, Aug 9, 2025 9:34 AM	0x6cBB0D…A7Af73E4	From 0xC2A847…aA17f4D6 to 0xC64E70…7972C99a0.1 ETH From 0xC85e17…792BD721 to 0xC97918…91f01afE5 ETH From 0x341Beb…E65d31b9 to 0x12B6C1…58fE789721.3875 USDT From 0xC1D7f4…7198685B to 0xeE06d5…FD8D91D239.88 ETH From 0x6B8AF7…C27ec2aB to 0x0e667E…924df0670.3 ETH From 0x0a84dc…4CfE93Ba to 0x77EF19…11797A2763856 USDT From 0xA53682…5E3D1974 to 0xcAe20d…6fFd402269 USDT From 0xd77743…11aa7d7E to 0xDaAc00…643d37a26505.734257090419 ETH From 0x33F1c0…193943E4 to 0x9Eab33…b07F652E1499564.386179 USDC From 0xD4c0ea…E61e792e to 0x6a6552…70408Afa0.000152597483105496 ETH	0xB6494F…6Bc99E47	0 eth 0 ETH	0.000059014808760447 eth 0.000059014808760447 ETH
0xd16011…90133259	23102441	Sat, Aug 9, 2025 8:55 AM	0x6cBB0D…A7Af73E4	From 0x2C7a6B…e0C7fC9D to 0xc9d14B…61e333d69097.748277 USDC From 0x48A38D…66B84F2D to 0xd0EDf5…813Cad4D1698 USDC From 0x423278…B167FAf2 to 0x883263…cDF7d90c0.5 ETH From 0xCCe362…F9D052f7 to 0xeA6110…a9Aa124a2.3922300368403424 ETH From 0x0Ba3b7…6F42e59c to 0xd56a08…EFD71B5d35340.389144188746 ERC20 From 0x151670…856Cb7bA to 0x74d01e…bC0166316103771571.050234 ERC20 From 0xa81405…3f434dc6 to 0xBd027a…997A13613.9995302346757784 ETH From 0x60201f…Da3faF12 to 0xC398BA…2b75Fb9B0 ERC20 From 0x53F56d…f23eaC9B to 0x0BF0f3…0CFbF2FA0.05347535813978803 ETH From 0xbf61f8…E467e784 to 0x05b54F…30C1f3360.998 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2599482.92 USDT From 0x32f5a4…8A928b2c to 0x4C6a4A…064249C9200 DAI From 0x8cB3CE…2339fCC0 to 0x552E43…e196562D1 ETH From 0xdb5505…F25cF866 to 0x948Ba9…08c77B4A60000 USDT From 0x2dC8C4…66097a73 to 0x14FDa4…9098069c0 ERC20	0xB6494F…6Bc99E47	0 eth 0 ETH	0.00011726673095652 eth 0.00011726673095652 ETH
0xa83e3a…0c08ca45	23102379	Sat, Aug 9, 2025 8:43 AM	0x6cBB0D…A7Af73E4	From 0x14D683…39b127F1 to 0x3Bf642…9BcE8d5110001.594654251674 DAI From 0xE975F2…AB90B671 to 0xB4f54B…239450A438.5 USDC From 0x65E6d2…A732DFED to 0xF40388…E4C00e0710000 USDC From 0xbEcF3a…C8F61DfE to 0x2632D8…3fdEb89120115.225098 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E210010 USDT From 0xf3A419…99385947 to 0xF86080…7C714b89220000 ERC20 From 0x01B0d1…2F1C75a3 to 0x5949B4…C00C167267001 USDT From 0xf6804c…fEecEC84 to 0x1aBbD5…eF7c38332000000 USDC From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23082837.8 USDT From 0x443834…0fc33C5B to 0xB132c2…A8f798660.91 ETH From 0xE84fba…8004F964 to 0xE07D03…2ed132e56064 USDT From 0x849f43…99116eC0 to 0xe972be…0F90B67110000 USDC From 0x6DD6b8…4E9eB8Ad to 0xD80653…d9E1C6bC115677.8016456032 DAI From 0xdb5505…F25cF866 to 0x96c50c…79ADEc1E7600 USDT From 0x0aB7e3…45e77153 to 0xAa16f6…fEf2e7355000 USDC From 0x663DC1…a883C251 to 0xdF39b2…705cFd0F12.566332849896751 ERC20 From 0x5DD8AF…94974C48 to 0x4a6C7d…72BE0Ae0154000 ERC20 From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF276.58 ETH From 0xBEFeCD…BCa9AC5E to 0x116739…54CaeA0D5109 ETH From 0x594512…F0697b06 to 0x9D0B2e…01CC0786274 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000092087788125428 eth 0.000092087788125428 ETH
0x829a65…b8797ecc	23102331	Sat, Aug 9, 2025 8:33 AM	0x6cBB0D…A7Af73E4	From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.08 ERC20 From 0xdb5505…F25cF866 to 0xd333B8…5bF7e1C62700 USDT From 0x68cA80…7947bbd1 to 0xcA37A7…DcF13aC210.342 LINK From 0x7742ab…b645ECA6 to 0xDf282c…66Df0449315.36867286403594 ETH From 0xe5c807…FDF06ed5 to 0x31103d…EC9920d320000 USDT From 0x7Aa134…7ad37b79 to 0x45AcBa…3F2A3cab672769.717684 USDT From 0xbDd715…2E1261e9 to 0x2eCc03…764644571093061.601711 USDT From 0x22530e…F4E660a1 to 0x33d16B…6971F462197 ETH From 0xf1207f…6E546004 to 0x909d27…04A6c69B3500000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x9D3D08…90DFedfb to 0x371493…227E6C80561.47427 USDT From 0x048F32…3E27EAee to 0x452822…71eC33B6200000 USDT From 0x44d662…80781792 to 0xE739B0…f2D9A4f479993.51000000001 ERC20 From 0xF7F77d…2A91104d to 0x677d4D…600F6e676750 USDT From 0xd77743…11aa7d7E to 0xDaAc00…643d37a26505.734257090419 ETH From 0xc819ae…35421764 to 0x827fBC…D3690B5B13500 USDT From 0xf44926…E06d627d to 0x6c038f…5207466015000 USDT From 0x623277…02121488 to 0xa7fdcF…06f59D104150.401644 USDT From 0xef6e05…28364c65 to 0xD2D131…DE1681561.030195 ETH From 0xD1c69b…59635F6F to 0x4456D4…B3bebD9761000 USDC From 0x6bb9e5…d48B1900 to 0x4549bA…2d2c4E2010000 USDT From 0x96dbC3…df8A93BC to 0x1a082C…fCdaafBE0.1 ETH From 0x249dfd…b657042d to 0x91703f…6cD2779C150000 USDT From 0x1B034b…Ca6E9d89 to 0xD02720…dE65f21c29 ETH From 0x69b24b…05D8a5A1 to 0x04853f…fC27eAeE41680 USDT From 0x51C06E…79e080B7 to 0x46eF5f…4502a66f29990.5 USDT From 0x76be51…878E4395 to 0xF3e3DC…18DD1df0200 ETH From 0xdE6A36…8c23c055 to 0x3EE493…207902b2600 ETH From 0x7aA14E…25D87b79 to 0x45AcBa…3F2A3cab672769.717684 USDT From 0x680087…E79a37c6 to 0x2203e5…b6F98763400 ETH From 0xBDD76B…02E861e9 to 0x2eCc03…764644571093061.601711 USDT From 0x3117f2…AC9920D3 to 0xdF1E45…A00c716320000 USDT From 0x351239…4E9C6E49 to 0x74d01e…bC016631685.7767119330287 ERC20 From 0xC79C99…673eAb8a to 0xd06DF3…2269c92520060 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000117662737290587 eth 0.000117662737290587 ETH
0x2d82f4…f1d62e92	23102266	Sat, Aug 9, 2025 8:20 AM	0x6cBB0D…A7Af73E4	From 0x02B6d0…57e573A8 to 0x2f48d8…46d0a93d1178119.911264 USDC From 0x27ce87…35C4B06e to 0x4a6C7d…72BE0Ae099489.4460201857 ERC20 From 0x5DD8AF…94974C48 to 0x4a6C7d…72BE0Ae0184000.00000000003 ERC20 From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD65616000 USDT From 0x0dc4DC…f3bbDE1c to 0x0240ac…5424b26a0.0156254510759123 ETH From 0x7A822B…Bcb3b3A4 to 0xEfd994…5aa0D23416.238116 USDT From 0xDd5d19…4e5180ed to 0x7AbA1a…811c3D2E400000 USDC From 0xE96619…7Ebe8D41 to 0x04eA8C…E9dbF97b1000000 USDC From 0x23b53B…CAe9B6BB to 0x5aaf50…508bFfdD300000 USDT From 0x3D3334…484F42cc to 0xbbE1A2…428b24E2150000 USDT From 0xA1AFB7…606edc4c to 0x6FE379…7c5c0A255.9 ETH From 0x49df5c…76822137 to 0x639b22…778DB4011500 USDT From 0x214060…327A0394 to 0xA5253B…9098ab452500 USDC From 0x06679d…eD23752A to 0xe4EE0e…C7F0A0B03144.63 USDT From 0xf6E915…Bb1098Cb to 0xAd2A42…4502F5310.1 ETH From 0x18F741…A39FFF83 to 0xe4EE0e…C7F0A0B02302.071 USDT From 0x4D54d6…A6df3B52 to 0xa484fc…E08A65a31000 USDC From 0xa564A2…fa3abff7 to 0xe4EE0e…C7F0A0B03155.2889 USDT From 0x33F1c0…193943E4 to 0x6F18Fd…dFC41fc7999756.894544 USDC From 0x249dfd…b657042d to 0x91703f…6cD2779C160000 USDC From 0xDD5D82…4BCD80eD to 0x7AbA1a…811c3D2E400000 USDC From 0x7aB68C…f21c3D2e to 0x79DEdd…f6f92484280000 USDC From 0x36e285…1fd42dA1 to 0x6bB2eA…158982E20.01 WBTC From 0x85BC23…383be813 to 0xAE4Af5…b0dc49100.0371823 ETH From 0xdb5505…F25cF866 to 0x55601a…eA36a6cb2800 USDT From 0xd77743…11aa7d7E to 0xDaAc00…643d37a26505.734257090419 ETH From 0xD9eB1b…A7879B5C to 0x74f0D6…9F99dc0D179.966364 USDC From 0x73A3f9…13542AFE to 0xC9048f…d9F089121 ETH From 0x31097d…9D99a780 to 0xEa3B65…2de3950050 USDT From 0x9D3459…0A962D58 to 0x44d6Bc…D610D37f0.00045 ETH From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423500000 USDC From 0x2DFc95…50dCA49B to 0x80f3A4…D50B25902.046452611544777 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000113037573363894 eth 0.000113037573363894 ETH
0x701a5e…aee7c15f	23102249	Sat, Aug 9, 2025 8:17 AM	0x6cBB0D…A7Af73E4	From 0x832c25…53D84590 to 0xadAa87…996960Db0.9999735228373 ETH From 0x27ce87…35C4B06e to 0x4a6C7d…72BE0Ae0114721.21227810587 ERC20 From 0x5981eb…4AfebfA1 to 0xc02eCB…F54A7eb12.0038240191527628 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22206266.56 USDT From 0xFce053…c0e3F4C0 to 0xc54b72…4E5472eC300000 USDC From 0x7A822B…Bcb3b3A4 to 0xF9cDbE…6Fd6894340.430194 USDT From 0xd55958…49fFDDf5 to 0x981868…F5dA8B1525 USDT From 0x08f010…D562F626 to 0xf80206…b2a4E47B3.005014619097919 ETH From 0xecFb37…dec78e8C to 0x2A066a…432ecCa66.05 ETH From 0xA2b7D7…f9d4CE89 to 0x35DFF2…f13af6440.26107842 ETH From 0x6415Ca…Adf8cbc4 to 0x562dC4…4429fD5b0.053588 ETH From 0xCFbf35…308f6BdA to 0x50475b…a12f8c444 ETH From 0x51E413…e8dCF82c to 0xA2b72B…37d4ce891 ETH From 0x39228b…a23BaA24 to 0x91068d…e6f10F830.22 ETH From 0x7a154b…4A8f073f to 0x392978…3C3baA241 ETH From 0x1e0717…Fa3C8a20 to 0x714152…A1b6116C1000 USDC From 0xc7c722…ABa578d3 to 0xee4978…4e907D4d1.3 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.0000736876487998 eth 0.0000736876487998 ETH
0x27b722…b7ee6430	23102236	Sat, Aug 9, 2025 8:14 AM	0x6cBB0D…A7Af73E4	From 0xA41339…e0C91143 to 0x74d01e…bC016631149787.7212656957 ERC20 From 0x365647…50e8b867 to 0xd17715…5E96C5aB1 ETH From 0xB8fe61…A401140e to 0x9B1f07…0dFb12901 ETH From 0xBAe4c0…482a0b82 to 0x07C391…D60D490B1.94 DAI From 0xEc6CA7…567F44B3 to 0x231229…39821bE125 ETH From 0x86325d…cb754A00 to 0xCA2c80…0A3Bf56910 ETH From 0xd77743…11aa7d7E to 0xDaAc00…643d37a26505.734257090419 ETH From 0xB0036d…26Dbc00F to 0xE18298…17D79cd32050 USDT From 0x549d83…57963425 to 0x41a1a7…9A4EaC7711055.07116 USDT From 0x53b91a…62b87474 to 0x1bC872…47f23861355.587467 USDT From 0x2187EA…dbA85Bd4 to 0x5b11A8…8407799b500 ETH From 0xf96f49…B7046101 to 0xf96a19…5F4F0540807.5 USDT From 0xF9BcDB…7c56ef2e to 0x846A4A…02562Bf20.09 ETH From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F34712000 USDC From 0xf80495…8B1430Ca to 0xc37Aa5…6b1E35da0.099586612623669 ETH From 0x93234C…16394834 to 0xb2C273…6A17a6d134852.629643 USDC	0x539C65…cF41700F	0 eth 0 ETH	0.00007602157565507 eth 0.00007602157565507 ETH
0xd4bd79…409599b5	23102230	Sat, Aug 9, 2025 8:13 AM	0x6cBB0D…A7Af73E4	From 0x27ce87…35C4B06e to 0x4a6C7d…72BE0Ae0131982.63188269123 ERC20 From 0x81c3cB…03035799 to 0xd56a08…EFD71B5d49884.37 ERC20 From 0x08f2dB…F8747CCB to 0x39b01C…c0044F8D51984.4 USDC From 0xdb5505…F25cF866 to 0xa81B41…433e2855681 USDT From 0x28b896…983A44DB to 0x5D0489…9EE0273750 ETH From 0xCB18D9…D8461ace to 0xA16fAF…c7d3A2d60.00543813 ETH From 0x3409A2…8aaD1baF to 0xa8d884…7cf629D22 ETH From 0x563C47…C4cECE22 to 0xb9B230…63E4960B27.991 USDT From 0x0920a9…60BCA031 to 0x931105…8654880E1455.858374 USDT From 0x6E56c4…Eb77d023 to 0xB30837…26c7028D25.144576366463465 ERC20 From 0x80a8CF…E2E91Aa4 to 0xbea72E…cc21055a11.999976370731078 ETH From 0x0903c2…5fb227cE to 0x90eaDf…71D8171E2 ETH From 0xb5da65…eD87ECEF to 0xdeF99C…C483D43D874.4078291241082 ERC20 From 0x643d0b…Eb4a5ca1 to 0xC8f220…7B27A977100 ETH From 0x560340…49d5B1b7 to 0x0CC6f6…9a78B02E0.020652636253977237 ETH From 0xd77743…11aa7d7E to 0xDaAc00…643d37a26505.734257090419 ETH From 0x86325d…cb754A00 to 0xCA2c80…0A3Bf56910 ETH	0x539C65…cF41700F	0 eth 0 ETH	0.000067643459892384 eth 0.000067643459892384 ETH
0x727d33…1078bb94	23101921	Sat, Aug 9, 2025 7:11 AM	0x6cBB0D…A7Af73E4	From 0xB05E3b…17666613 to 0x613594…1E4140A03000 USDT From 0x23719F…75EC8F99 to 0x18Cad5…2509671228987 USDT From 0x39E99b…56A51698 to 0x1E9912…7FeA44ac1750 USDT From 0x0983Bf…921ec659 to 0x53957e…AD4664Fb224 USDT From 0xaEB36a…e992C1eA to 0x839AC5…9Cf732928281.884939 USDT From 0xdb5505…F25cF866 to 0x7aFC46…02cD7BbB3100 USDT From 0x7ED325…69F67A5C to 0x1FA7f5…694749B90.0240175 ETH From 0xdabA27…dba0FaD7 to 0x6852dc…C231087250 ETH From 0x34c546…4F158848 to 0xaB9c6F…4A05b7451198.2 USDT From 0x628aa9…f634Ba65 to 0x22e460…113ad3b30.301 ETH From 0x97a900…d33c5CaF to 0x166EF9…9EBD6a1267.97477153348018 ERC20 From 0xd89B03…3cC0aD76 to 0xdaBB50…838DDC432000 USDC From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22202231.78 USDT From 0xe75013…dB7414d8 to 0x74b945…fAa412B1100.166984 USDT From 0x242c6e…eac9C50D to 0xcbaBc7…bd57a0164000 USDT	0x539C65…cF41700F	0 eth 0 ETH	0.000053295096240535 eth 0.000053295096240535 ETH
0x949336…08547e66	23092724	Fri, Aug 8, 2025 12:20 AM	0x6cBB0D…A7Af73E4	From 0x43ba4C…b583C2ab to 0x98520A…429D4C270.36470905629846245 ETH From 0x4541A4…4EB44b45 to 0x75b381…cDf97ebB600 USDT From 0x7b65E9…1bFf6e33 to 0x192BE7…f61aEaf15 ETH From 0x019Efb…e8C85Ee0 to 0x25b9d2…b5FbCcA2100000 USDC From 0x433585…50740EdB to 0x61590F…491C19C310 USDT From 0x03691B…984b8730 to 0x9a9F00…Ce7dbdDA1 ETH From 0xEBE0Ca…dCBD74b0 to 0x323958…B481bAdD3.027456092348257 ETH From 0xA95c43…B61Cd94E to 0x50e8Fe…050354431.234365020168483 ETH From 0x9182a3…178A8D84 to 0xDaAc00…643d37a26000000 USDT From 0xc612Ab…69bE5F26 to 0x7CA74b…d6e5Bb6711.45 ETH From 0x11020e…4bc90827 to 0xEE6125…f91C67A0119150.62 USDC From 0xCD7Cf8…364fD981 to 0xBee9a0…DAB94C4a1 ETH From 0xf61351…0b9ee557 to 0x4659Ea…4c4D11Be0.944533763417297 ETH From 0x59267d…97E55Ebe to 0xd57662…5893aE8c62387.094341 USDC From 0x18ce8a…F2D0e23c to 0x360603…a3DB3eEE2 ETH From 0xE5F234…a5f8eFE7 to 0xE325cE…64e7e55a11850 USDT From 0x4a7f19…C5c1Ee54 to 0x7b1bf5…5beF3a671900 USDC From 0x556739…c22abBB8 to 0x522E35…d782246985430.246609 USDC From 0x9fC3b3…F3c2e5d8 to 0xAc4d43…D1387b4f1.9877108694461498 ETH From 0xe7a204…523BE93b to 0x165431…766F656533061 USDT From 0x6b9443…c8c18f02 to 0xe0B982…064ED6F51422.307218 USDC From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe593.063905407027067 ETH From 0x1858Fb…FD47eaC6 to 0x7FB4c8…20abf81D1.0615776557153285 ETH From 0xC75167…f82f27e2 to 0xBe4138…04AE26bB51.67432 ETH From 0xB5ce98…4ce9527B to 0xcA56dc…7596778719.02 USDT From 0xC1FB27…FFD86ec1 to 0xdD601D…45b5371b11456.91633 USDT From 0xf0821B…25261e3e to 0x6e3a4A…2CE105515445 USDC From 0xF171F3…E1ea3e8c to 0x408621…E77849d51.1413946740415106 ETH From 0xb088a3…45983688 to 0xFad4bf…FAc4DA7218662.16434 USDC From 0x803d35…35cb6A12 to 0x8bd2f6…616F9C862480 USDC From 0x0931C8…8B34F84b to 0x065144…555ADdC974267 USDT From 0xDd5c7A…b31d2a69 to 0x30DD86…626EcC65170 USDT From 0xec4b78…c57Cc57c to 0x8799DD…75Aa3d3b3000 USDT From 0x1Cb65c…0d9aD5D5 to 0xd569b6…07a042705000.001001 USDT From 0xafaAbF…8590c282 to 0x530466…Fb2e564C18083.93 USDT From 0x721F60…25F0A074 to 0x68Ab17…65f225F17271.235244 USDC From 0x694cF3…7B930863 to 0x9edF01…1267DC261.1894233802418173 STETH From 0x98F06d…C0d0cff2 to 0x60f0a9…D2d5C1EA59289.14 USDC From 0xDEFBcE…61191f75 to 0x3Ecf18…930C07f618127 USDC From 0x86F266…AE3C3892 to 0xE6859F…a0030E285000 USDT From 0xF825ab…10A06b26 to 0x8b0Cab…32A0422A9.9 USDT From 0x9055f0…F5811d3B to 0x9e469E…1193b12e3450 USDC From 0x772f7B…e7B65F60 to 0xb87e2c…57ba313C30000001 USDT From 0x3eBD33…8BC0Ac70 to 0xA2d879…8a6BA4DA11175.7 USDC From 0xb3B45C…667A4741 to 0x41C160…5F281bd20.2 WBTC From 0xE4a1F0…F7EAD4FD to 0x01555F…da7728362000 USDT From 0x11784E…3c7Fdc7C to 0xb9b92F…B015fE9B500000 USDT From 0xD9e73a…a2ecdA9E to 0x65Ba81…dCCB7d551.942869978385565 ETH From 0x8Ea510…781D143F to 0xf38892…61a691F420000 USDC From 0x7eba1b…AB48E530 to 0xf3F6A0…2DDcec2a32000 USDT From 0xF8b7C7…0b087b29 to 0x94d601…31FFb01B6000 USDT From 0x5DD9EA…59288abD to 0x431b42…bD7f490b1.6231e-9 ERC20 From 0xF4F841…B74Fa2d7 to 0xa8b52C…AB75e792159704 USDT From 0xDa55B3…426C7E4A to 0x77d2ea…6E159F120.2222847678768576 ETH From 0x0ddB64…1CB75440 to 0x7D97A1…81a9Fd56468.829 USDT From 0x663DC1…a883C251 to 0x7F862B…A26Db775317.16711914904164 ERC20 From 0x0F82F3…EDf9C9a8 to 0x696ef6…1764a5531.051663260408 ETH From 0xe5d1B9…089172B5 to 0xC46B2d…C5440fd90.999103 ETH From 0x3fD52f…e09a3C8f to 0xb16e41…67bfdEb5538940.403031 USDC From 0x21f3fC…3391c9E4 to 0xFB2a3D…58F2F19516000 USDT From 0x43feaB…6DD7c888 to 0x52cbef…31fb879A0.28284860280267904 ERC20 From 0x8a95a7…9863051C to 0x76b966…e50E721F68900 USDT From 0x916296…381608c8 to 0x4e90A5…15d965E13752.450587 USDT From 0xe68943…08030e28 to 0x97DD50…f66D835e0.6473240087851115 ETH From 0xFE3132…D7cF2141 to 0x23fD6C…c040f5252144 ETH From 0xE1540C…a107B26b to 0xffBeCE…8D9FEE883097 USDT From 0x57ec53…017A6b98 to 0xf0b77a…333beD621000 USDT From 0xB3467D…19414e0F to 0x5796A5…D8986B0026400.574121 USDT From 0xAA8f92…14343deF to 0x141349…73Fc29A81.3755232886429638 ETH From 0xeCC40D…ee335b0d to 0x22dbBa…1F79A12F5000 USDC From 0xCA0840…9625eF9E to 0xCcA323…5B1D25201.35 ETH From 0xe8B38F…00b1e3C2 to 0xb71c0c…CE4829a099999 USDC From 0x4D490F…4971cD73 to 0xeC7CEb…Be442e894400 USDT From 0x281f5D…0E550E17 to 0xd40E31…Ddb0ea4A242891 USDC From 0x1240Dc…a76710Bb to 0x5D0C1b…6Be184081499900 USDT	0x5B8A11…2e623679	0 eth 0 ETH	0.00018855579543669 eth 0.00018855579543669 ETH
0x5ee933…ff085a5e	23089140	Thu, Aug 7, 2025 12:19 PM	0x6cBB0D…A7Af73E4	From 0x57cd64…626190aB to 0xba919C…e8F5506041683.25 USDC From 0xBC7a2b…3Ec0E6b6 to 0x763a4c…02f6a4fa500 USDT From 0xDe7422…9b5b483F to 0x1b5c8a…84d537Ea20350 USDT From 0x29DFC8…C868aaB9 to 0xEc1736…E063e1888000 USDT From 0x18F0A0…6bF459Eb to 0xbe7A63…Fccf5b109900 USDT From 0x6370bE…4D5b4f6D to 0x290844…63bFb6FA30000 USDC From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22399060.58 USDT From 0x528E20…031a3ff7 to 0x861d73…beD1b5e121142.771746 USDC From 0xd382Ec…534CCd37 to 0xC8eA4b…528d2df511672 USDT From 0x5b0CeA…249A1756 to 0x57c47A…6A6190AB269219.26 USDC From 0x6AA981…fcafE8d3 to 0x663a41…cE83C2510.000001 ERC20 From 0x0dF4d0…10464570 to 0x036E76…499dAc9d600 USDT From 0x6d4d1E…252d0b4A to 0xeCFB85…F1951A8C10003.21103 USDC From 0x9FF53A…200CdB73 to 0xA915b6…5da0c6a55355 USDT From 0x5c50c5…BF7249d2 to 0x17114D…8Ebde95213264 USDT From 0x8E2ED1…3Afa3a14 to 0xc2FCA4…78c32f951.6029664138333268 ETH From 0xDEa32c…27955657 to 0x55b761…943587E61000 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.000123992389385424 eth 0.000123992389385424 ETH
0xe5ee1f…8a5d6864	23089020	Thu, Aug 7, 2025 11:55 AM	0x6cBB0D…A7Af73E4	From 0x640352…a493422f to 0x8C58dd…1525102E50 USDC From 0x921354…4d59Cafa to 0x5c14e7…85a616F6100000 USDT From 0x888e3B…3D179D53 to 0x4F93e0…7d799F991000 USDT From 0x7c81E0…05f2DE63 to 0x0d32BC…4ed0D77637000 USDT From 0x8cfb20…8e30D805 to 0x209c9B…e688972D19896.5 USDC From 0x278F11…70F7A631 to 0x501918…D93215Aa35011.966398 USDC From 0x7c328d…264bFC32 to 0x023C03…aede7e2310 ETH From 0x8F6592…113F6cCb to 0x2B31E1…705609AA10 USDT From 0x7955ab…4299388c to 0x84Fa6e…57e51F143000 USDT From 0x8F6592…113F6cCb to 0x2B31E1…705609AA10 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22881487.49 USDT From 0x9d892F…A636915e to 0xD08122…Cf91d6793.55 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000119188861933964 eth 0.000119188861933964 ETH
0x1fb620…e49d5151	23088272	Thu, Aug 7, 2025 9:24 AM	0x6cBB0D…A7Af73E4	From 0x3ae2Ba…515b9885 to 0x8cE0D0…73d20F5F994781.013913 USDT From 0xB5f80b…361f87A6 to 0xEcf1fE…A4150E76877084 USDT From 0x9182a3…178A8D84 to 0xDaAc00…643d37a26000000 USDT From 0xCe9C91…87A853F3 to 0x3AEc11…2e5b9885198983 USDT From 0xEA164E…52e4bb25 to 0xFF0B4B…53DCE69111683.170225 USDC From 0x68CfC2…62879BbD to 0x985CF7…47f6639520791.54 USDT From 0x6d7cC6…212A6D47 to 0x931B8D…7Babfd79499900 USDT From 0x69D0c9…811418E7 to 0x6e79dd…2fCA2Ac219833.3 USDC From 0x918271…502D8d84 to 0xDaAc00…643d37a26000000 USDT From 0x5fF42B…A7be6B84 to 0x0866DB…c05057B010000 USDC From 0xE59e19…9B58798C to 0x1ceA86…1d6be0077241.73 USDT From 0xd6e8CD…8438F11B to 0x68C5A5…4D879BBd20791.54 USDT From 0x749621…D8dd9FCe to 0x9e6882…328Af21d34664 USDT From 0xFf06D8…23DcE691 to 0xd0ef36…B63EB49c5150 USDC From 0x1fDF0A…65729A5f to 0x0bbE12…3233B5D91779 USDC From 0xFcB040…065A396B to 0x2dd794…8aEeF92754.294657799999996 ERC20 From 0x797126…f9d0ea46 to 0x721d16…C363de5c55001.789758 USDT From 0x6BdD97…2313b5D0 to 0x8CF0a9…370E154a5594.51 USDT From 0xCCe362…F9D052f7 to 0xeA6110…a9Aa124a0.6 ETH From 0xAC024e…F6f90C8b to 0x49A68B…b083436d111.165124 USDT From 0xdAa714…aE3d37A2 to 0xb87e2c…57ba313C30000000 USDT From 0xcE9C96…6c9253F3 to 0x3AEc11…2e5b9885198983 USDT From 0x576469…66Fb1d7B to 0xfaF080…492E27aD639506 USDT From 0x19Aba8…4a650cb5 to 0x333561…aDAf1902460000 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.00007431483748164 eth 0.00007431483748164 ETH
0xf43f24…56d1c45d	23088244	Thu, Aug 7, 2025 9:19 AM	0x6cBB0D…A7Af73E4	From 0x9182a3…178A8D84 to 0xDaAc00…643d37a26000000 USDT From 0x233Bf8…Ec068786 to 0x67A07A…a429438f0.026907 ETH From 0xEA164E…52e4bb25 to 0xFF0B4B…53DCE69111683.170225 USDC From 0x7E1f90…54A0466B to 0xd39430…4F7a7372750 USDC From 0x6d7c10…dC026D47 to 0x931B8D…7Babfd79499900 USDT From 0xF64994…AEb5fad6 to 0xEC1B53…451c2d340.5748955383233241 ETH From 0xd6e8CD…8438F11B to 0x68C5A5…4D879BBd20791.54 USDT From 0x688094…2daf56E7 to 0xcdbAD7…C693b54415.93 ETH From 0xE59e19…9B58798C to 0x1ceA86…1d6be0077241.73 USDT From 0x24f485…2A434F1F to 0x92b600…8966a5f21.241113153906462 ETH	0xD32a39…B06859A1	0 eth 0 ETH	0.000033608343329556 eth 0.000033608343329556 ETH
0xdd09de…6a8e2053	23086429	Thu, Aug 7, 2025 3:14 AM	0x6cBB0D…A7Af73E4	From 0xE4CB4b…9667c97f to 0x8e7383…b369Fe591.907185457438432 ETH From 0x43a2f0…9525d99C to 0xC3C53e…08cb2e241500 USDC From 0x2C9b29…59aD02E4 to 0x0A0D0a…A560Ee0F4000798.5 USDC From 0x2A783d…a513911E to 0xbb0621…A77463381.154912218523884 ETH From 0xfB9D0c…2F2dD0c2 to 0xc786d4…0e62b3401881 USDT From 0x1cA678…8b5a377B to 0x9E837e…3E5399982.0259999999999994 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a21000000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe28 ERC20 From 0x042a8D…f3672943 to 0x34CcFf…4dA7f01e30 ETH From 0xfEc540…f6A5A41e to 0x8c711a…b986f3BD6.731509005349755 ETH From 0x428e9f…b169da79 to 0xaCa26f…b357F71d1.769 ETH From 0x695d8c…A76627d3 to 0x624386…68EF1acb351297.58 USDC From 0x914EBc…9a4C3894 to 0x1DB599…B4aEcf3E31 USDT From 0xAaB2e7…7aDB2AfD to 0x89C887…4Cf3f81828 ERC20 From 0xf6266E…6F0d3C4d to 0x9D8332…9dE6Ef0b299992.46 USDC From 0xdE6CF6…9cBC1703 to 0x04220C…e967294350 ETH From 0x06629F…aCf059fF to 0x75DDDb…1D134cBD0.6983661032942818 ETH From 0x2d0884…6f43C1B8 to 0x514Ff6…f4Ec1B340.034987357996203734 ETH From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA281273.3 USDC From 0x197177…9F4e2186 to 0xCBD038…6b7756BD2000000 USDC	0xE73aB0…9A8c9489	0 eth 0 ETH	0.00003383104543533 eth 0.00003383104543533 ETH
0x6fcb67…8c2d90de	23084310	Wed, Aug 6, 2025 8:07 PM	0x6cBB0D…A7Af73E4	From 0x10D622…4339Ddf7 to 0x6eAb2e…529FEFB79999 USDT From 0xF5FEcf…4B4fed8D to 0xe53794…7Ef107507100 USDC From 0xdCaF58…58C38789 to 0xc1529b…8F8fc1171547209.1752292383 ERC20 From 0x127e60…a5117d60 to 0x2163a9…B5cd69cB3.87140315 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2899560.097 USDT From 0xF436AD…115c9BC2 to 0x92416C…d3896efb204940 USDT From 0x999678…540191F6 to 0x7642F5…b3be3eDF998000 USDC From 0x8eC5B1…187a99BD to 0x649B27…1128facc10253.959049 USDC From 0x177ccB…4401C211 to 0x950218…d16cB7655 USDC From 0x0E57d3…5ABc8Cc3 to 0x805b3C…33Fb46D87000 USDT From 0x6af7CE…F475fA40 to 0x5b5eE9…058fc5D00 ERC20	0x808c3b…476c62cd	0 eth 0 ETH	0.000043825065636326 eth 0.000043825065636326 ETH
0x8038bb…53ded2b2	23083992	Wed, Aug 6, 2025 7:03 PM	0x6cBB0D…A7Af73E4	From 0x5E73f5…74024530 to 0x5Fa7D9…0DbFbA3B3162000 USDT From 0xbAeC4a…3fbc54fB to 0xc12004…0069F5564000 USDT From 0x05ea58…da0eCd0c to 0x191a16…eB9D2b390.4377149671889272 ETH From 0xD542E1…255EBFa4 to 0xD4af93…d854d06f1371.442627 USDC From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab80000 USDT From 0x53fCf6…8799956D to 0x72b85A…93b15e0314598.540145 USDT From 0x5e73e7…43d44530 to 0x5Fa7D9…0DbFbA3B3162000 USDT From 0xBBeA41…5f084A8D to 0xe038D5…D91dB9fe7425.638169 USDT From 0x842E24…aeb3C0d6 to 0x55F2EC…3285EDbd1265 USDC From 0xD9eB1b…A7879B5C to 0x143ECE…44DEFaD921.871887 USDC From 0xbDD3a3…9756da3E to 0xDE94e6…1b865e8890000 USDT From 0xF5FEcf…4B4fed8D to 0x04D5bE…Dcc342c66150 USDC From 0xB1Dd49…29738Dd9 to 0xb36F2f…7Bcb88Fe2486.62 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0751110.2522977145 ERC20 From 0x6B7Df9…bdbdD818 to 0xC258b1…56D847Ca100 USDT From 0xA98dEB…55Ce6047 to 0xB9FBe3…535c581811150 USDC From 0x8c5cB8…3bEf37A7 to 0x88886b…fC58F946751110.2522977145 ERC20 From 0x087336…19601eCe to 0xA93EFc…A82271856554.774 USDC From 0xB82D5a…9d2672c5 to 0xEA2bc8…2A832B5718 USDC From 0x3771f3…D6EdBEC2 to 0x1d073E…4CDC79B960000.01 USDT From 0xA264B7…65E60530 to 0x588eCd…F26C0b0414400 USDT From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca57819.81665 USDT From 0xD3502a…98cd3aC0 to 0x19610b…dCc1931E904 USDC From 0x79e3C5…9AfAE704 to 0x836371…D2073fc62.9960003163650617 ETH From 0x131F20…4DC8951C to 0x23A292…Dc68265D300 USDT From 0x7075Ba…d42275Fe to 0x45E704…585C2eE96250 USDT From 0x256394…4F3437e8 to 0xba36f6…417D89DE5.4 ETH From 0x14ad11…53F0EFD1 to 0xdcca6c…D4CD39593000 USDT From 0x5FA0b5…27bFbA3b to 0xF27b78…6D3AF440498493.453677 USDT From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2906522.332 USDT From 0x7eAB59…713eB951 to 0x80B421…2d3Baa8f5000 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000084967187055396 eth 0.000084967187055396 ETH
0xc16c6f…bdb74b44	23081219	Wed, Aug 6, 2025 9:45 AM	0x6cBB0D…A7Af73E4	From 0x13265e…3C527c22 to 0xf24034…78a07C430.20770024700352452 ETH From 0x0785C2…2044a8EC to 0xE38424…66af02720.09932492161608268 ETH From 0xb40479…1168e96D to 0x1501FE…1C5f07822 ETH From 0x59a8e3…5CBc0adc to 0x0785eD…9644A8eC1.9172330492633032 ETH From 0xa3Eb09…51bDCF36 to 0x58228e…2139E9ea0.005848548458131993 ETH From 0x8f0eE0…663786AE to 0xDaAc00…643d37a23240000 USDT From 0xe71c4D…0DaEF1B6 to 0x498770…f3B2E3ab2.11 ETH From 0x40F622…BF6A5F55 to 0x0Fc5Cf…4D29737D0.15047104596023328 ETH From 0x7A6982…BFa5d1B1 to 0xB9092B…7026C72d0.04958069574317664 ERC20 From 0xd7Fc4A…856Efd12 to 0x88886b…fC58F946120579.79060937719 ERC20 From 0xfED8c8…20241d8c to 0x98b279…F6607C210.307033240946782 ETH From 0xc7c059…4BD53081 to 0x4986c1…1d885E5810 USDT From 0x38Ab69…e21C0418 to 0x530ee9…Da95CA902.9962007051827513 ETH From 0xa865bE…2E787B1F to 0xc42455…74B6e9923.617495492988685 ETH From 0xd28369…2Fc1C9BA to 0x4a6C7d…72BE0Ae0643025.8283801327 ERC20 From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.01436 ETH From 0xb9F9d2…Dba56f3a to 0x110149…c705aD210.0034794 ETH From 0xF2340a…f8F49495 to 0x322BA6…0Cd35788926.126306 USDT From 0xaDf0Ad…cAa52B2E to 0x43833f…4C49E13D2897 USDT	0xc12732…4Da1CB02	0 eth 0 ETH	0.000066600852128655 eth 0.000066600852128655 ETH
0x693d68…96059805	23080313	Wed, Aug 6, 2025 6:43 AM	0x6cBB0D…A7Af73E4	From 0x506dd7…fD6cb567 to 0x002A44…a83D3a721 LINK From 0x255Ac5…033881d4 to 0xB68F8b…d289895B0.879 ETH From 0x9C52A0…431B50A8 to 0x220686…d8BE1BBB10300 USDT From 0x455128…f1922383 to 0x74Fe63…01a6901F58281.31493547233 ERC20 From 0x09a199…40F01B00 to 0x55F86D…208432660 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c91750000 DAI From 0x8f0eE0…663786AE to 0xDaAc00…643d37a22500000 USDT From 0x49eBFF…88F535AA to 0xeeD222…1483D68E301201.832407 USDC From 0x810ac6…61E4725F to 0x7A2f5f…40f2488D0.000458853852593573 ERC20 From 0x09a199…40F01B00 to 0x55f343…Ab6632660 ERC20 From 0x144389…cC5233Ca to 0x0afd0E…Ab7b21eF3760 USDT From 0xC9e1dD…392b1257 to 0x019bbf…5182785310000 USDT From 0x83187E…70eAB50D to 0xaDC572…d716364e10005.148342436214 ERC20 From 0x3E3114…5a9e5cb2 to 0xC45656…45A02E530.027976723366159355 ETH From 0x70a30B…Ed9bAC61 to 0xF3ceBe…A8381fFE200000 USDC From 0x697694…ba5df8a3 to 0xb5cCaD…4dd44ddf42000 USDT From 0x77C3A6…221AD287 to 0x37aF19…6326C8079000 USDC From 0x558a26…bb43BDC6 to 0x4DAfED…36Bd5827205620.34 USDC From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x6A95BD…d4FBc870 to 0x605Dc7…1d0eF8F0137.74035087703942 ERC20 From 0x3f48A4…13eE2586 to 0x3a82BD…3cA59CAA0.033419760547415675 ETH From 0x7de929…CD619225 to 0x1ddEF0…952D1f7442779.257889 USDC From 0x4a3550…93987711 to 0x7978bC…096fcF190.000844 ETH From 0xD4a5F5…1789596C to 0x73E1F9…ADE36f0c10795.249702 USDT From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf448054.58 USDC From 0x6cf91A…139ad95F to 0xB5fb92…e55E8D722.62 ETH From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827205620.34 USDC From 0x46DB06…0CCc35cF to 0xb9e555…86df28662290 ETH From 0x6973ad…336F8745 to 0x558Eed…b5D0e3Ba15.2 ETH From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb0931.657591 USDT From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c1.3024 ETH From 0x9f24C7…BA50F359 to 0xF9A4D7…e5B5e5795 USDT From 0x18df68…a6b970DE to 0x08D657…8DE3350219200 USDC	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000068978592948892 eth 0.000068978592948892 ETH

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