Address 0xE96139eE5FCC8F59Ce5703DFDAce6faC0945940c

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
0x08cabc…a10cb0a2	23101877	Sat, Aug 9, 2025 7:02 AM	0xEF7c73…c88A0816	From 0x3D2d1e…41761aad to 0x854796…ff7Ea9960 USDT From 0x84F0F5…93EaDfD1 to 0x3A9642…5De1E6870 USDT From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0x849f43…99116eC0 to 0xE97587…73F2B6710 USDC From 0x0983Bf…921ec659 to 0x87827b…E4e733FA0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000059974436788854 eth 0.000059974436788854 ETH
0xfe9e2f…f1f5716f	23101855	Sat, Aug 9, 2025 6:57 AM	0xEF7c73…c88A0816	From 0x34b2e4…83842A9A to 0x3e23ad…0602A90B0 STETH From 0xF07896…4430f19E to 0x45D211…102740290 USDC From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0x739137…1B38a2a6 to 0xd08d75…760caDE60 USDC From 0x10b19D…92547B52 to 0x1D15F3…Aca887E00 USDT From 0x8aE1F1…CDd69061 to 0x66AE74…490Fd2ee0 USDT From 0x9fa4A8…080F8e5B to 0xD91D49…174a94970 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000073622809424736 eth 0.000073622809424736 ETH
0x8a18e2…2bd33efb	23101825	Sat, Aug 9, 2025 6:51 AM	0xEF7c73…c88A0816	From 0xaAF5fe…A4B1FB13 to 0x4a28BC…bFeffdc20 USUAL From 0x77eD57…85b79108 to 0x66bE29…612783DA0 USDC From 0x2D191e…0398830d to 0x654735…7c0500df0 USDC From 0x748B11…4c63fB15 to 0x3e3a2c…E8dB28580 USDC From 0x2f6c27…9E2Ea0E2 to 0x02150c…A128cAd60 USDT From 0x69Cd96…a2C1b9C0 to 0x64b96e…c93695aa0 USDT From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0x322171…c02A1D56 to 0x1B3237…CEB8A1F50 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000083175850005406 eth 0.000083175850005406 ETH
0xd9ccb7…5f7a0185	23101798	Sat, Aug 9, 2025 6:46 AM	0xEF7c73…c88A0816	From 0x147683…aE3D6328 to 0xf8455a…9FAcABb70 PYUSD From 0xD6e2Ca…E5213FEC to 0x37e8Df…324722610 USDC From 0x0EF60a…4a76b6bA to 0xD4FFd3…4DE9D2800 USDT From 0x6cd66D…12447e21 to 0xab3F65…617295320 USDC From 0x2B94E6…31062F4f to 0x895Ce5…1B9afbB60 USDC From 0x999C12…49b6CC93 to 0x1D28a6…8E48c68A0 USDC From 0xfeDB72…98ebf57a to 0x1172e9…e5274B4D0 USDC From 0xd7583E…9F865Fda to 0xA570c1…FedaBc150 SUSDE From 0x03e563…ff5270e3 to 0x428C2B…A1AE9C110 USDC From 0xa9a8D4…7c2B9D08 to 0xbA2280…31C1039d0 USDC From 0x6a1b3C…78FD5C39 to 0xaDA4Aa…670D255C0 USDE From 0xadA406…a598255C to 0x6A1B74…FE4B5C390 USDE From 0x8a9A92…778fDC36 to 0x1B3237…CEB8A1F50 DAI From 0x82C650…08B8FE42 to 0xC46CDE…6496258e0 USDC From 0xE8C569…0CF6e49e to 0x2b45F8…13397f150 USDT From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0x084f2C…8Ae3d3Ee to 0x9AA528…6D98AB420 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000137257944349515 eth 0.000137257944349515 ETH
0xbe5670…232a4d68	23101784	Sat, Aug 9, 2025 6:43 AM	0xEF7c73…c88A0816	From 0x3E3a45…C09f2858 to 0x65B4A6…cb7aeE370 USDC From 0xBa8462…dE5f6185 to 0x941f2d…d016E2760 USDC From 0x7034AA…DC2af996 to 0x095fE9…6D726ee80 USDC From 0x9b2328…72C3bAc4 to 0x55Fb63…AB1914820 USDC From 0x52D6cF…24F4ae1d to 0x79490f…3a5e214f0 DAI From 0x1D4e3c…53cf5591 to 0x044601…920261350 USDC From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0x7A0CA7…c6A9faA1 to 0x45253C…cA9833B60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000078912975930947 eth 0.000078912975930947 ETH
0x201f16…68b4eb5c	23101774	Sat, Aug 9, 2025 6:41 AM	0xEF7c73…c88A0816	From 0xABd3bb…0F24EA2C to 0xbE4729…02aede660 USDT From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0xa3819a…04FFFbf7 to 0xd6EC24…cdc4bb090 USDT From 0x558ae0…E7eDbDC6 to 0x4da116…9db958270 USDC From 0x899025…5eB0e7a4 to 0xfE77C8…9bbBF3570 USDT From 0x4cd5B3…2aa4E1Aa to 0xdb4B84…14ceA1Cb0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006883921417725 eth 0.00006883921417725 ETH
0xb143a1…0e559668	23101738	Sat, Aug 9, 2025 6:34 AM	0xEF7c73…c88A0816	From 0x6b28fb…E6d1bE5b to 0xf34B77…d505aA080 USDC From 0x988826…520b1323 to 0x33f1d6…6C9043e40 USDT From 0xEc6c9F…31620be9 to 0xeBCAd8…655250aC0 USDT From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0xC00289…Dda39377 to 0x799Da6…9EC6AE390 USDC From 0x55c53F…6666cA2c to 0xa8D225…8421B3910 USDT From 0x0D9A53…375d7536 to 0x5708F8…ea8954d10 USDT From 0xD57446…E04a5c57 to 0xC1B978…06b20DbB0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000087849685815897 eth 0.000087849685815897 ETH
0xaf4426…ea263826	23101712	Sat, Aug 9, 2025 6:28 AM	0xEF7c73…c88A0816	From 0x55F6CC…cE4f3266 to 0x22A73e…51A999CD0 USDC From 0x441013…DC766148 to 0x1fA07c…a1332af50 USDT From 0x80f913…FA639ad2 to 0x333770…3567B9Dd0 USDT From 0x007238…12D58132 to 0x6A950A…885074230 USDC From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000068661927243052 eth 0.000068661927243052 ETH
0x1a6960…abce3c30	23101699	Sat, Aug 9, 2025 6:26 AM	0xEF7c73…c88A0816	From 0x45775E…0E62D351 to 0x695249…79Da4db00 USDT From 0xD25b22…543a5ed8 to 0x3166B9…c45a11f60 LINK From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT From 0x9066b2…cb5986C1 to 0xdE2AB3…9A8067820 DAI From 0xAb018b…6E275288 to 0xf7402F…394C439C0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006438700946673 eth 0.00006438700946673 ETH
0x8be9d9…8a888073	23101662	Sat, Aug 9, 2025 6:18 AM	0xEF7c73…c88A0816	From 0x957763…6797D9c7 to 0xc0D7B4…66A32E6d0 USDC From 0x9b17f9…621Af2f8 to 0x5081Df…476C34250 USDE From 0x362D7a…f482659e to 0xAf7216…F36CfF6b0 USDT From 0xB02418…44f18D24 to 0x247433…843f5d450 USDT From 0x2f4039…d382707c to 0xE96139…0945940c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000077776028642416 eth 0.000077776028642416 ETH
0x1003f8…0455a99f	23082229	Wed, Aug 6, 2025 1:09 PM	0xEF7c73…c88A0816	From 0x6598e0…13ba7E22 to 0x2584a1…a972d9950 USDC From 0x10f390…Af5C3206 to 0x0342Eb…51CE895f0 PEPE From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0xbc38B5…F6B36913 to 0x086743…9DcE67e00 USDE From 0xb196b5…AC5D6e9D to 0x0701a8…3b725f8F0 USDT From 0x5C5D91…6F965d92 to 0xc5db63…Fe5c2d760 USDT From 0xf7497D…59E8f9E3 to 0xef1331…BCdf2Df20 USDC From 0x3877D2…6f718369 to 0xb6269b…2AEEC5b10 USDC From 0x8ED584…de0b8c65 to 0x343A1F…21887cCa0 WBTC From 0x62100F…81E343ad to 0x7db352…7471644a0 USDT From 0x88f0ef…26660C3B to 0x563b86…A0A719840 USDT From 0x872B07…17023C19 to 0x6fBF7C…445F05Fd0 USDC From 0x5a25D3…7B894c0d to 0x23Cb23…3bDDa4200 USDT From 0x0FFaaa…973cdaf7 to 0xB1bd3B…18eaBbd90 USDT From 0xDd83ce…d5a23d57 to 0x504D7c…e6172Df50 USDT From 0x92595A…38D546EA to 0xE12b36…b4A725390 USDT From 0x7769a3…916f9f49 to 0x45183c…5BFF52490 USDT From 0x8384A3…6a4Bb120 to 0xb2b635…e704Be040 USDC From 0x817919…69373806 to 0x54bD1F…dc06C72b0 USDT From 0xA48222…4d666A84 to 0xc12CC1…42E409df0 USDT From 0xEdEC41…c0f81256 to 0x602b0B…80B67CB20 USDT From 0xC372A8…226D9843 to 0xf0679C…5a8Db9070 USDC From 0x78f428…815E344D to 0x5962Ce…Dc134b550 USDT From 0xb66f37…Ae29A20c to 0x0DDC83…3b1940Ed0 USDT From 0x6737F7…c3bb3583 to 0xB37CB2…5839A8640 USDC From 0x1bc0a6…a7eB772b to 0xb7f1c7…f8E5bf420 USDC From 0x6281AA…CCf2D4D9 to 0xbaa7F5…47d9bf750 USDC From 0x1FE22E…f62c7Cb9 to 0x832af6…ACbef63c0 USDT From 0x6a1E52…7B644158 to 0xd329DA…1B03db880 USDC From 0xB37c8e…d19Ca864 to 0xa6bC38…14A5E1aa0 USDC From 0x68A4aD…E8B8C632 to 0xb7f1c7…f8E5bf420 USDC From 0xf4032a…29882Fc7 to 0x594196…869D3cCd0 USDT From 0xDF34c7…8c6eC69d to 0x1fF3A7…81e889970 USDT From 0xd3d545…Fc59c24c to 0x3c55Ea…f72487770 USDC From 0xEE5109…9Fb6a43B to 0x50c872…4Ae619Be0 USDT From 0x4b62DA…e21E4F8A to 0x6BeFE3…99957d740 USDC From 0x2BC017…3D37da2d to 0x11857A…1e2965c40 USDC From 0x2a527f…aE18f8AD to 0xc916Ea…09da6b7d0 USDT From 0x8a6023…F9e1D533 to 0xE18fA5…58884DB30 USDT From 0x03480c…Ce4a7909 to 0xEE7a49…96c040550 USDC From 0xe4332f…d0E78EDd to 0x549d86…161E34250 USDT From 0xE8b832…31FEA670 to 0xEE7a49…96c040550 USDC From 0x0Dbc1F…786BA06F to 0xcf823F…208C8Ca00 USDC From 0x2572A5…53c149f5 to 0xEE7a49…96c040550 USDC From 0x568D30…30115c9b to 0x781344…aD0712c10 USDT From 0x6b2236…9D828948 to 0x8B06e0…3905Cd0e0 USDT From 0x7C6829…82c2dBf2 to 0xEE7a49…96c040550 USDC From 0xb626D7…81b2c5b1 to 0xEE7a49…96c040550 USDC From 0x8D31CD…78e0c46b to 0xEE7a49…96c040550 USDC From 0x5E9FeF…3702E875 to 0xEE7a49…96c040550 USDC From 0x7DB676…02452121 to 0x17D0ce…6A9777900 USDT From 0xEF89bf…3499115b to 0xEE7a49…96c040550 USDC From 0x018d2D…Dc708518 to 0xEE7a49…96c040550 USDC From 0xF02135…4b5AED52 to 0x2f6692…F8E78f9B0 USDT From 0x03ff55…1FCE14a2 to 0x006999…F8b568540 USDT From 0x27d91E…C619AD4B to 0x5737e1…eA1e6B1e0 USDT From 0x1cC3d1…6788444d to 0x0C04Fc…5A0F71800 USDT From 0x17926f…C95acB9e to 0xED65Cb…2faD71130 USDT From 0x630b3E…5E6Aa8EF to 0xe8ed10…f88D24A90 USDT From 0x209d95…46Ece625 to 0xBF1DFe…13Ee56060 USDC From 0x814fAC…120442eA to 0x286da7…01Dd4be40 USDT From 0xedAfBF…2301BEC2 to 0xe5D1D4…d7CBd16b0 USDC From 0x48c5A1…51a3C08e to 0x04f2c3…05b955A50 USDC From 0x30d848…206Ef3Ca to 0xF86B07…780f9AA50 USDT From 0xB2B6eD…945dBe04 to 0x03bE20…5231D7d40 USDC From 0x4AC58d…b8e206b6 to 0x211f2D…231FB7210 USDT From 0x0d6467…300881E6 to 0x6B533E…eE57E0B10 USDT From 0x2ce833…C78fbD9F to 0x31d760…B324C52E0 USDC From 0x558BC7…b7426853 to 0xd16280…364681010 USDC From 0xf4A63d…Ce7540e3 to 0xB88484…948c29670 USDC From 0x76D653…8d03345C to 0x77e4be…145C3B970 USDC From 0x527940…405c9F6C to 0x31d760…B324C52E0 USDC From 0xE181cC…D3a5590E to 0xa51aaD…33522B480 USDC From 0x3A0887…184062d2 to 0x8C89b9…60e2fe9c0 USDC From 0x93004f…75439C56 to 0x31d760…B324C52E0 USDC From 0x0e0ee3…73178323 to 0x642B2c…b11aec650 USDT From 0xD0845e…E01F33c4 to 0xD75CDb…60c0e5e50 USDT From 0x7dae08…259458A1 to 0x4A46Bb…754704740 USDC From 0x525487…f461F9BF to 0x248163…eE609dB10 USDC From 0x33A7F2…C4912df0 to 0x2EdD61…242f684d0 USDT From 0x0037a2…801916b7 to 0x5479af…be3DD10e0 USDT From 0x04ec01…7e74E506 to 0x4836fE…4C9bdE2B0 USDC From 0x4e9f3a…061aF371 to 0x3008B9…6021847a0 USDC From 0x90f52D…B29219bc to 0x3eEC6f…05A8C0260 USDT From 0xB82115…438F48d1 to 0x6cdB2C…68D95d8D0 USDT From 0xcE2Dc2…3a677292 to 0x5F3808…1A51FA8B0 USDT From 0x4261C2…D3ca92da to 0xC34971…170C1aA30 USDT From 0x19bEDe…Abf9A664 to 0xB24561…87D69cb30 USDC From 0x432575…92f36057 to 0xD803D8…031117810 USDC From 0xd75C8e…1c4ce5E5 to 0xD24414…710B30070 USDT From 0x03Be2E…33AAD7d4 to 0xf6B9c3…091669970 USDC From 0x3F0084…82Ef1619 to 0x7390A8…4DAE95Ed0 USDC From 0xCAc68b…baba233C to 0x722b6B…5176077A0 USDT From 0x19eEd4…abC79021 to 0xaA69C0…233020710 USDC From 0x2BF053…01892Cf5 to 0xA54247…866c98a30 USDC From 0x5a2567…61772B3C to 0x3c9Fd6…D67e3B140 USDT From 0xa2E11e…8E4842aF to 0xEE7a49…96c040550 USDC From 0x4B1b68…48066e96 to 0x63FB33…19C7bb4F0 USDC From 0x47725e…Eb58d1dB to 0x38612B…0d14379B0 USDC From 0x1954f6…c9f388EF to 0x7c9Ab7…CF2306350 USDC From 0x541228…3691B0Fc to 0x1C71E1…f8D0AF300 USDT From 0x6773aD…26DeBe0f to 0xD0921A…53CD74bD0 USDC From 0x7C9EC6…964586b0 to 0x9F7561…1911DE720 USDC From 0xd24454…50273007 to 0x44A96E…877875cB0 USDT From 0x86efFc…B8A88CD3 to 0x3df10e…a335888F0 USDT From 0xd97D78…598Abe7D to 0x54B223…4A2Bff470 USDC From 0xFcb1Fa…9edcaA9a to 0x0537eb…B3C0cAB60 USDC From 0xBA737f…04b76c12 to 0x271902…947D8af70 USDT From 0xd2ec5C…08Ea3C80 to 0xCDe8f5…485779370 USDC From 0x4bE3C7…82985A1d to 0x339DcA…00839f9B0 USDT From 0x2Ec6a4…2f0c5Eb0 to 0x9D8DA0…688CEf0b0 USDT From 0xf4850b…fc4eb500 to 0x28549f…5c81b64D0 USDC From 0xE291c5…1A4b129a to 0x28549f…5c81b64D0 USDC From 0xB07Ab5…C7E1d53E to 0xaC0eE1…D24B08330 USDC From 0x83DfAa…42dA1680 to 0xeCAbdE…28AaceF70 USDT From 0x5F3B39…D6895CbD to 0x28549f…5c81b64D0 USDC From 0x7813E2…4a5612c1 to 0x8Ee68F…Bd8C17610 USDT From 0x289249…066B5a90 to 0xf12fBf…173e0bE50 USDT From 0x4c2f98…0E2cdB34 to 0x3A7300…1FD3fd0c0 USDC From 0xDccA0F…043DF161 to 0x4e6172…3725fa9b0 USDC From 0xcd187E…DB16c497 to 0xEE7a49…96c040550 USDC From 0x66F791…784973a1 to 0xEE7a49…96c040550 USDC From 0x300855…E8AB847a to 0xEE7a49…96c040550 USDC From 0x6907DA…26204b20 to 0xEE7a49…96c040550 USDC From 0x4a6A6B…0314ACF4 to 0xD5A61F…042455230 USDC From 0xFC089f…87a6B8c7 to 0xEE7a49…96c040550 USDC From 0x31d78E…E0c6c52E to 0xa25f10…Eff31E2e0 USDC From 0x0502d6…Ea143033 to 0x1c1697…a29E53A60 USDC From 0xAbb09D…b59Bd147 to 0x000E35…524ADAed0 USDT From 0x299D2F…7dBeD77A to 0xbF3cE7…2f42673E0 USDT From 0x1d098a…8cbbEeF1 to 0x6C1800…4244A2260 USDT From 0x29b55D…5e3d812B to 0xAc7562…43E483610 USDT From 0x324639…94140A0c to 0x852E84…D63c13520 USDC From 0x3AdB0D…Fea3F645 to 0xDafF92…6954c85a0 USDC From 0x2F222E…fEcdfDdf to 0xd86572…941d24b00 USDC From 0xfC21c6…3BdC470b to 0x6D307D…510CCC750 USDT From 0x820Bf2…05c2F97C to 0xF5712B…0Cc4C3f40 USDT From 0x531a38…EaFE09c4 to 0x1A5ad7…f8De67F30 USDC From 0x213e69…5F5971Da to 0x117E69…4C9Bf9490 USDT From 0xe25317…9BFe82c9 to 0x69E11a…39B9B5100 USDT From 0x395eFb…B14425Fe to 0x4B8714…2E8F45960 USDT From 0xCE4C88…292864Cc to 0x7312c2…7bd38acD0 USDT From 0xa1DD26…991524E9 to 0x4d59E3…3c0046Aa0 USDC From 0x42F3D4…E986952e to 0x306803…9D9e0C400 USDT From 0x772a9a…6CC7aaaB to 0x2815dc…D52e023E0 USDC From 0xD5A6b4…E82d5523 to 0x8faF09…577Ed4070 USDC From 0x932cCF…eDff4174 to 0xaF4892…f7AcD8330 USDT From 0x925e64…27379250 to 0x9f9bC6…D3a4D45D0 USDT From 0x4CA9A8…2D847548 to 0xEd421E…cd02C41e0 USDT From 0xf96059…0989F146 to 0x9849F8…56a669400 USDT From 0x5c4B75…981a0b07 to 0xbDD114…c9D71a350 USDC From 0x229ea7…9633B067 to 0x95D6D4…26FA2f940 USDC From 0xB0Ed75…E955623c to 0x43fe08…C12e890B0 USDT From 0xc4B4D5…E33CC189 to 0xa0A667…A72BcDC80 USDC From 0xa2c4bb…47508216 to 0x8FEf76…048e7c820 USDT From 0x57f038…810c6Efd to 0xb2AFb8…9692c4620 USDC From 0xC72AEe…D288CbcF to 0x035E11…B03d58270 USDC From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0xDE4821…19636146 to 0xFB854B…45AF8feb0 USDT From 0x722D6D…75BBc038 to 0x4e1107…dfa918A90 USDT From 0xD162E7…1fFf8101 to 0x56d0C8…9dAd8f0a0 USDT From 0xBb7A27…De6ed30A to 0x8c6E82…874951690 USDC From 0x73f20E…E877261b to 0x4b33cc…2A63B5200 USDC From 0x204209…0F5c9108 to 0xd86572…941d24b00 USDC From 0x4E3710…5Ab5a961 to 0xAFdE7e…281fCF870 USDC From 0x69E134…941cb510 to 0x29247a…4B5e082F0 USDT From 0x46A68a…92353777 to 0x6A30C0…78B8e07A0 USDT From 0x21f3fC…3391c9E4 to 0x994588…89AE5A190 USDT From 0xBfD0f4…DB754a6b to 0x0Eea36…5792C6510 USDT From 0x03D989…77f6DB90 to 0x291e14…b8a755980 USDT From 0x4cf5BE…38fFd8Fe to 0x08365b…A278eB4b0 USDC From 0xd9cfa5…d36Ef29f to 0x597E99…dc199E370 USDT From 0x2B366F…15CAf35A to 0x3D11DF…b550D4410 USDT From 0x037Fb9…296fD523 to 0xeFC6A4…562dB56F0 UNI From 0xFf4364…4731F9FC to 0x3B00bf…1cF452410 USDT From 0xF8ccDe…bE6de190 to 0x94868e…38ae78A30 USDT From 0xEF1392…d2bD2DF2 to 0x7F0F85…236e83610 USDC From 0x68327A…2FB0B6F1 to 0xBC115e…1a8f89a20 USDT From 0x824577…c1B22F9d to 0xf07b6b…676191dF0 USDC From 0xF42063…5F975C8D to 0x4FB307…8490B9980 USDC From 0xc3FFFA…1EdAE8C1 to 0x2f876f…418f408C0 USDT From 0xC508c7…34511FcA to 0x7312c2…7bd38acD0 USDT From 0xB617E5…4Dfd202f to 0xb384D5…Be3267Cc0 USDC From 0xcC5668…96afc64e to 0x3911F1…F42FD6ee0 USDT From 0x61CE6a…1D3a88Cf to 0xb8deC0…181e12760 USDC From 0xA06A80…cB44700b to 0x254cc1…014669F50 USDT From 0x0d9309…Bd492c74 to 0xb69F25…EbD029E00 USDT From 0xc94605…36A268Db to 0xf07b6b…676191dF0 USDC From 0x256B38…fcD07CEF to 0x6109aA…10a9Fb700 USDT From 0x919260…8bae278A to 0x6a3eF1…964e5e990 USDT From 0x1998f1…f949f3d4 to 0x237904…745305A00 USDT From 0xa1ce2b…A3f15Bf7 to 0x9e8088…F75849490 USDC From 0xd99589…331dBcc2 to 0x1D51Cc…A45399800 USDC From 0x7Bc498…A7Bd7E59 to 0xF4FDBC…90aD90390 USDT From 0x157361…5DD0eA24 to 0x23F2eD…346b7cE00 USDC From 0x6D30B7…9aF4cc75 to 0x0D6169…2b4c816E0 USDT From 0x45753B…4bC8932f to 0x10D109…Bf3639Eb0 USDT From 0x4b9896…E75D063b to 0x3eA2e1…cf418b110 USDC From 0x79367e…08B255Fe to 0x3E0d9e…4286c5060 USDT From 0x2B7A4D…F6B7CF81 to 0xbE38D8…cC10095F0 USDT From 0xc6313B…c2Ac5A16 to 0x9064Cb…6c109f390 USDT From 0xbc8df0…97a222F9 to 0x1Dc188…4DA26AF50 USDT From 0x5c01BD…F989F16E to 0x2243B6…1764C0040 USDT From 0xd462C7…035F9841 to 0x131222…C3f28f510 USDT From 0x1e711E…7cB5370E to 0xFCD421…13dd86860 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.001003508195396711 eth 0.001003508195396711 ETH
0x1e5a13…f4ea22eb	23082193	Wed, Aug 6, 2025 1:01 PM	0xEF7c73…c88A0816	From 0x02BB70…5714F936 to 0x8dD509…f2e1fB980 USDC From 0xE84342…61115464 to 0x104A54…BAb3a83A0 USDT From 0x3FFb0E…D7e9f3c5 to 0xf5988c…ba69EBA20 USDT From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0xE910F2…78b17B62 to 0xC73e5d…53c9DfD60 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005492719231968 eth 0.00005492719231968 ETH
0x6b1f16…ad9e2369	23082163	Wed, Aug 6, 2025 12:55 PM	0xEF7c73…c88A0816	From 0xfe0319…975CFeb9 to 0xD06CED…309d87160 USDT From 0x2Ff857…d0B22040 to 0x049Be0…74d46dD20 USDC From 0x12B89e…7c33A6c1 to 0x54127E…e217b0fc0 USDT From 0x52DD3e…9Eca281D to 0x4836fE…4C9bdE2B0 USDC From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000043201493012392 eth 0.000043201493012392 ETH
0x29200f…f729b986	23082139	Wed, Aug 6, 2025 12:51 PM	0xEF7c73…c88A0816	From 0xeB138A…3391685D to 0x4683e2…a73265070 USDC From 0x694764…5705f827 to 0x5c0Ddb…69750A6F0 USDC From 0x47495B…2f16dB3D to 0xabd547…e33fcfF20 USDC From 0x0E6Ba0…21f0f8E3 to 0x654DC5…b838C8970 USDC From 0x47495b…20962871 to 0x7CDcD8…Ca2157510 USDT From 0xbc38B5…F6B36913 to 0x086743…9DcE67e00 USDE From 0x64A18d…66dcde72 to 0x03D1e9…170ED6070 USDT From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0x98adbF…4A00A882 to 0x48d506…9e6f90aF0 USDT From 0x6423C7…41244e59 to 0x5e9f19…1937e8750 USDC From 0x477296…4dA3949f to 0x45e8bd…0319786C0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000072751084253319 eth 0.000072751084253319 ETH
0xfc1af0…45935cef	23082120	Wed, Aug 6, 2025 12:47 PM	0xEF7c73…c88A0816	From 0xB00A91…d42A08F7 to 0x455968…65B7bF030 USDC From 0x280049…6c13c0a4 to 0x6df633…3872012a0 USDP From 0xCD3de9…5475fF5b to 0x830346…6ad714cA0 CVC From 0xeB138A…3391685D to 0x61cFD2…8637005e0 USDC From 0xc09093…e95CDba4 to 0x96bFB6…d6b8a8780 USDC From 0x96Bf14…F2F6a878 to 0xAa44b3…9d2Dd16B0 USDC From 0x4725c4…FB719091 to 0xe8d4e6…9C3Cd3b60 USDC From 0x104Ce6…962c8e72 to 0x92165d…095B81d40 USDC From 0x120813…D10718e3 to 0xd6a0C9…fFBA70450 USDC From 0xec800f…Faa43352 to 0x9fdEe6…0960a4e50 USDC From 0x7C9EC6…964586b0 to 0x245478…6Dde689D0 USDC From 0x95297F…143D9cBf to 0xDB0bae…5f1682AD0 USDC From 0x68c8db…9AEE34bE to 0x59da8a…51348e8c0 USDC From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0xd5b0E9…2c4f07d6 to 0xEE6414…C439200A0 USDT From 0x48BfA2…044Ad45A to 0xD61E2f…27c0B4E00 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000093576613681248 eth 0.000093576613681248 ETH
0xa5451c…74f313e2	23082101	Wed, Aug 6, 2025 12:43 PM	0xEF7c73…c88A0816	From 0xB5f80b…361f87A6 to 0xEcF009…00890e760 USDC From 0xA37027…2784CDFe to 0x050248…98eC30330 USDC From 0x819F3C…9cEb3359 to 0x0300f6…8cf516960 USDC From 0x0300e4…582d1696 to 0xAa44b3…9d2Dd16B0 USDC From 0xA33f1c…d3635CfB to 0x01f73f…f3B355270 USDE From 0xD38f35…78F54185 to 0x68C8E8…690834Be0 USDC From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0x4A0a96…73d5f5E4 to 0x648371…315973280 USDT From 0x1a4021…51CC44d4 to 0x6bF6f7…55228b330 USDT From 0x88c8E0…39bf4f0E to 0xf99569…24EDEAa60 USDT From 0x739137…1B38a2a6 to 0x5215e8…D76f01f30 USDT From 0x22F10c…3B581900 to 0xb0831f…2B4f399B0 USDT From 0x8c06ef…958A17F4 to 0xc5e864…57366B980 USDC From 0x63FF5A…B35439Ca to 0xB220bf…2D33Bd9D0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000102685654189692 eth 0.000102685654189692 ETH
0x5909e7…54115956	23082065	Wed, Aug 6, 2025 12:36 PM	0xEF7c73…c88A0816	From 0xCBEdb9…59b53aDC to 0x6e23bf…ABd12CC60 DAI From 0xE57e42…401be175 to 0xE37925…328010900 ONDO From 0x4cCeb2…90eE69E3 to 0x467439…D473939d0 USDC From 0x43289A…0FcFA289 to 0x42675a…3be83D370 USDT From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0x03D989…77f6DB90 to 0x291e14…b8a755980 USDT From 0x814fAC…120442eA to 0x286da7…01Dd4be40 USDT From 0x3FFb0E…D7e9f3c5 to 0x9fFe1d…4ab9a9820 USDT From 0xAB5025…B1b24F77 to 0xf3f48D…bB14e4150 USDC From 0x723A01…7134334c to 0xd08FE6…1A71Ab7f0 USDT From 0xDee415…143694F8 to 0x133609…0EDCdEd00 USDT From 0x38919A…fa3Eb7E7 to 0x8B1D8c…F5a488780 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000118149404198393 eth 0.000118149404198393 ETH
0x6ae025…d76b6a1d	23082024	Wed, Aug 6, 2025 12:27 PM	0xEF7c73…c88A0816	From 0xFBD7d9…4Cee8B5d to 0x7D6f5F…E233BB2b0 DAI From 0xEC8DfF…128B6C35 to 0xa9C733…D7FA18F90 USDC From 0x00FdAe…EaaacDCE to 0xEE6421…0126B7a90 USDC From 0x704F8E…c41dB04A to 0x744ac6…5608e4070 USDC From 0x95C3d0…80F91Cc3 to 0xEE1342…10bbd4840 USDC From 0x02a3ee…465272c2 to 0x723A29…658a334c0 USDC From 0x7C9EC6…964586b0 to 0x33eF09…f6F49e6e0 USDC From 0x754b86…2858183C to 0xA6000d…2aD5eFBa0 DAI From 0x522a34…87479Fc3 to 0x5bf865…e1D118020 DAI From 0x6b18EB…6A985613 to 0xEa859b…701F05CE0 USDC From 0x40D6dA…Ffb1790C to 0xAa44b3…9d2Dd16B0 USDC From 0xe34245…8cC7c899 to 0xea83D3…f77F7eD60 USDC From 0x2a500f…449590CF to 0x64463c…735460F00 AAVE From 0x1Ba697…a6cD8A54 to 0xe1a739…797784AE0 USDT From 0x3D5D85…8Cc22734 to 0x70B4b3…775941050 USDC From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000127785091984032 eth 0.000127785091984032 ETH
0xaeaefc…6f27275e	23082004	Wed, Aug 6, 2025 12:23 PM	0xEF7c73…c88A0816	From 0x22d6D7…09EDA225 to 0x83D3af…6E2B45ea0 CBBTC From 0x92fd8f…367305a7 to 0x6F408E…782f212C0 USDC From 0x30F77f…e672d913 to 0x7C0E26…DcD0956A0 SUSDE From 0xD32fA3…30B6119A to 0xb8fF1A…A10541930 USDC From 0x705B49…1D1545fd to 0x344CAf…fd823E610 USDC From 0xbc38B5…F6B36913 to 0x086743…9DcE67e00 USDE From 0x135249…09F4f7aD to 0x77a007…905049350 USDT From 0xA6EF8f…39484B61 to 0x69078a…d8f34b200 USDC From 0xF2B86A…971a6F7f to 0x57b33E…E5Db7Db50 USDC From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT From 0xeDbbA8…7E988Aeb to 0x10c567…C8fA0C780 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000128573251029132 eth 0.000128573251029132 ETH
0x1ed8a3…c3b17051	23081971	Wed, Aug 6, 2025 12:17 PM	0xEF7c73…c88A0816	From 0x49FBa6…13107441 to 0xb02384…e5B1BF680 USDC From 0xDee415…143694F8 to 0x133609…0EDCdEd00 USDT From 0x60C9e8…68bF1259 to 0x2a1421…f77D0E490 USDT From 0x11DE43…856f78A9 to 0x42A348…2d9CE7f20 USDT From 0x5a05DC…f9B86147 to 0x714CC3…8783FaC90 USDT From 0x3A3193…7B6024B3 to 0xE96139…0945940c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000064064280802632 eth 0.000064064280802632 ETH

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