Address 0xFd9d15eFEd4ce6f78a51BdCd6bCd368dE3E7bb74

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
0xf04107…e58e1d49	23161517	Sun, Aug 17, 2025 4:57 PM	0x6cBB0D…A7Af73E4	From 0xb26Cc5…aA98a570 to 0x3c0ba4…Bf017f350.54848375 ETH From 0x9c820F…1591D8B2 to 0x994210…907967891 ETH From 0xFd9d15…E3E7bb74 to 0xeDbAf7…368d72C68566 DAI From 0xD9D29C…38868F57 to 0x656f6a…3c734d9e1.4060935582084593 ETH From 0x475375…5e13512d to 0xBe4758…3127A17E1245.798536441669 ERC20 From 0xa590B9…5d531E79 to 0x85439e…7a6D147A1.0279605263157894 ETH From 0x9A45c0…1861C3B5 to 0x58367d…a85695434268 USDC From 0xe2c341…01c64598 to 0xD8F592…733c3923279.732076 USDT From 0x95b859…aeB2a4e6 to 0xC49a36…Dfe436d499980 USDT From 0x4D5547…DD6d3F8f to 0xb22cae…e0B3B4C20.13664705 ETH From 0xeD5c72…73698759 to 0xc848bE…163E36A00.017508190837392353 ETH From 0x68ACf4…d7d2F7C4 to 0xe33010…3496c1FB343 USDC From 0xdDBae4…22c57968 to 0x9f024c…EAA3776a7800 USDC From 0x9A45c0…1861C3B5 to 0x6B5aC3…B895307b5070 USDC	0x596436…E7f9BDdb	0 eth 0 ETH	0.000037407905409888 eth 0.000037407905409888 ETH
0x89c790…02174a20	23161511	Sun, Aug 17, 2025 4:55 PM	0x16F09B…6E39b488	From 0xB02D90…e879518c to 0xF6B021…7c9840Cb0.9746668582471373 ETH From 0x1B469A…f3b32eBe to 0xDC75d4…1dF4380C0.23074727650869117 ETH From 0x507103…E1Cb70E3 to 0x8aF6c4…AbE6e0ae84 ETH From 0x76b5AE…b47Cf499 to 0x0F76d5…05d0e7181030 USDC From 0xeAda5D…198d05cc to 0x83F034…650935C30.5329282735183564 ETH From 0x9FD3d7…3aEF7793 to 0x05A0A3…28C3966810800 USDC From 0x492A62…13363674 to 0x0E45C2…804D125e1000 USDC From 0x7089c9…8618DFcA to 0xF24F5E…4d1d6eb51800 USDC From 0xd34343…eB509B89 to 0x59FFA8…7eE7F35d161.774 USDT From 0x4e34f6…FC49900d to 0xcF3910…385042380.4110986609682556 ETH From 0x2578DA…DeF3AE11 to 0x0AEC8d…Bd06a3de1000 USDT From 0xD2b7F4…DcB5D514 to 0xE9207E…b92aD9960.02859 ETH From 0x0f4d77…1D37d37E to 0x87110C…6f27BB7b5000 USDT From 0xBE22aB…9991010F to 0xEA805F…61bc523a85.9654487 LINK From 0x813EE6…afe750c6 to 0xc7061d…037e67c062111 USDC From 0x4ce9B5…7cc7D88c to 0xd688f0…733214d841.11510546976261 ETH From 0xcF39b3…693F4238 to 0xd6ef7b…b51Eb5700.4110527569279756 ETH From 0x7177f4…40975e27 to 0x3CEa99…92FA3eF54 ETH From 0xBA085b…539E1516 to 0x071A27…bc5CC0262342.356179 USDC From 0x3519eE…296164c6 to 0x773BB5…4411a77C80000.00648 USDC From 0x34aD27…282764F6 to 0xBb705a…55F8b69B1000000 USDT From 0x339fDf…a4Cc3620 to 0x066b5E…0305851B0.9342444579553518 ETH From 0x599c22…613175a6 to 0xB02d7F…873a518c0.9747154361231483 ETH From 0xfd069a…52Ce0580 to 0x399fa5…30d2FF3865446 USDT From 0x700aBf…6B454f67 to 0x36561C…2ce666682.3681461464864992 ETH From 0x4d8Ca2…59D2eF63 to 0x86A927…55D517F943709 USDC From 0xa1dd3E…7220EA85 to 0xc02A1C…5A8A6cc2193 ETH From 0x36564f…27976668 to 0x0e7688…415FAFF00.20054386594778842 ETH From 0x13A32e…246F6479 to 0x9f99b8…1b8f1913796459 USDC From 0xFAE202…A6D3C867 to 0xED578b…Fe49288A1000 USDC From 0x65C80C…F17c39cA to 0xb3c106…CD9F70C30.3 ETH From 0x9dA6a1…83037A16 to 0xf952Da…599661e11 ETH From 0x65a17C…1bC3F37B to 0xFA9Be6…091146A41.2610421426236285 ETH From 0x9d0f82…353F96E7 to 0x0C3B10…2444F06157417.3879 USDC From 0x67DFf7…D8b2F179 to 0x8751aA…0faC10bA10 USDT From 0x71FE0E…d0B5a023 to 0x06F83a…9106fA0F0.2047927894337931 ETH From 0x36369d…7D8f161F to 0x09C6AD…57ce4E61100 USDT From 0xD64027…44366209 to 0x36561C…2ce666680.2005971062982734 ETH From 0xc80eE9…855853d1 to 0x6F1Bf5…9251D7D11500 USDT From 0x546039…e22c5EA7 to 0x980579…11Dd05Af1 ETH From 0xBBE2a0…f1D86E7b to 0x71feE2…22DbA0230.2048472472084161 ETH From 0xD6881c…6FD414d8 to 0xA38B6a…194f865622 ETH From 0xa3C4F3…72CB6C55 to 0x895864…dFd9fD2E1000 USDT From 0x0378E6…14cF1045 to 0xD809D5…A4c33C92538500.025781 USDT From 0xfA9B42…228a46A4 to 0x65A12B…90DcF37B1.2609930626814656 ETH From 0x5360D8…FD65D9CD to 0xcF3910…385042381.5200425246827658 ETH From 0x677Dc5…33Ff509b to 0x98B333…BFb4a213100 USDC From 0x74bc75…d6Ed7794 to 0x71cCF9…6bd737E1403 DAI From 0xdDBae4…22c57968 to 0xC90079…B29Eea11165000 USDC From 0xcbEe9c…b8dCE36c to 0x1f7Fe5…cD5BfcC31.1451523537655353 ETH From 0x73dA5D…e7aa76E9 to 0x71feE2…22DbA0232.112963700179332 ETH From 0xAb6922…66aEE2a4 to 0x711126…3e54c1490.299842264493673 ETH From 0x2270a1…b83C9ff1 to 0xEE7Af3…8F254055100000 USDC From 0x9E5823…71665621 to 0xfBFDA4…bD83a2AE3088 USDT From 0xb0F30a…00920828 to 0xE86459…95dfF62f10 USDC From 0x95b859…aeB2a4e6 to 0xC49545…182536d420 USDT From 0x32A091…cb354B4E to 0x346F7E…FdE1d8081 ETH From 0xed5784…E964288A to 0x46F5Ef…0801e5EE1000 USDC From 0xFd9d15…E3E7bb74 to 0xeDb731…d90F72c68566 DAI From 0x11DE43…856f78A9 to 0x42a3c6…d91AE7f250000 USDT From 0xC846E0…45462605 to 0x1e58Ff…70c711D22500 USDT From 0x31B6c3…277Da761 to 0xeA49e5…2e64ED1F1000 USDT From 0xf8d315…C68811Db to 0x78D89F…6E0B72663000000 USDT From 0x688394…6283fC59 to 0x590319…f62FcC0910 USDC From 0x53f366…247D07cD to 0x2d35d2…399499fd406 USDT From 0xaDa462…F4eF563d to 0x50717e…8E2570e345.33956642 ETH From 0xf17df7…a0e31c49 to 0xeA6D91…0eEC28019210 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000158287109679683 eth 0.000158287109679683 ETH
0x404a8c…f6feef90	23161507	Sun, Aug 17, 2025 4:55 PM	0x5e84B5…d5815D76	From 0xAa807c…e0c095eB to 0x0FA40E…807808CB5000 USDT From 0xdDBae4…22c57968 to 0x9F0f25…8f74776A7800 USDC From 0x95b859…aeB2a4e6 to 0xC49509…550336D499980 USDT From 0x992aB6…60aB8276 to 0x665bbd…35a3fC1C8519 USDT From 0x8539bF…6DDAf7b3 to 0x078975…aE2E326F30000 USDT From 0xf17df7…a0e31c49 to 0xeA6D87…1B2928019210 USDT From 0xFd9d15…E3E7bb74 to 0xeDb758…719F72C68566 DAI From 0x9A45c0…1861C3B5 to 0x6b522f…adE3307b5070 USDC From 0x588747…0eEEF5eA to 0x7fbF00…013faE0148.369832 USDT From 0x60Ee9d…4E373Cb5 to 0xCACd97…c7c0a72913077 USDC From 0xcF65FD…5e52E878 to 0x0e28Df…277b29559614.652832 USDC From 0x61304f…1fa9915E to 0x7D26Af…21D8d3d50.00061755470931995 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000042794558299497 eth 0.000042794558299497 ETH
0x22ad0f…02df13fd	23161503	Sun, Aug 17, 2025 4:54 PM	0xFd9d15…E3E7bb74	From 0xFd9d15…E3E7bb74 to 0xEdB75A…aD8D72C68566 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00001286996500432 eth 0.00001286996500432 ETH
0x409944…c2b7f75d	23159082	Sun, Aug 17, 2025 8:47 AM	0xFd9d15…E3E7bb74	From 0xFd9d15…E3E7bb74 to 0x4a1434…2aC3650d8566 USDT From 0x4a1434…2aC3650d to 0xbEbc44…032FF1C78566 USDT From 0xbEbc44…032FF1C7 to 0x4a1434…2aC3650d8570.098267364416 DAI From 0x4a1434…2aC3650d to 0xFd9d15…E3E7bb748566.67022805747 DAI	0x03f34b…A5D59659	0 eth 0 ETH	0.000127406330893269 eth 0.000127406330893269 ETH
0x3b9c58…a213e5a6	23159035	Sun, Aug 17, 2025 8:38 AM	0x935D2e…4eFaE6A9	From 0x935D2e…4eFaE6A9 to 0xFd9d15…E3E7bb748566 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001179554595219 eth 0.00001179554595219 ETH
0x449d64…e79a7b5b	23152340	Sat, Aug 16, 2025 10:15 AM	0xE24F4b…103319f6	From 0xE24F4b…103319f6 to 0xFd9d15…E3E7bb740.0003046992 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000011923896832462 eth 0.000011923896832462 ETH
0xa68153…7c2f94cc	23152286	Sat, Aug 16, 2025 10:04 AM	0xE24f01…dd0019F6	From 0xE24f01…dd0019F6 to 0xFd9d15…E3E7bb740.00001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000010265884131092 eth 0.000010265884131092 ETH
0x8bcea2…701ed111	23151973	Sat, Aug 16, 2025 9:01 AM	0xE24F4b…103319f6	From 0xE24F4b…103319f6 to 0xFd9d15…E3E7bb740.0003046992 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000012179026084796 eth 0.000012179026084796 ETH
0x728059…c22e313f	23151965	Sat, Aug 16, 2025 8:59 AM	0x6cBB0D…A7Af73E4	From 0x46a322…9dc647dE to 0x15437e…f2Fb21B70.71898835 ETH From 0x449DF4…104F5C3f to 0x800B8D…8E74f2097.503 ETH From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0xF54662…b152e324 to 0xf82348…7d45594a133306.525231 USDT From 0xcAafC3…D2c3b502 to 0x31cc26…AE396AB21 USDC From 0x60a283…7d3afEB6 to 0xF54862…7952E324133306.525231 USDT From 0xaD53D2…Cb501D2c to 0xBCecED…E4CE18471 ETH From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f28000.007875 USDT From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0xf546bC…F72BE324 to 0xf82841…b045594A133306.525231 USDT From 0xc89CD6…344B2E58 to 0x44BFB1…ACa834Ae0.1 ETH From 0x1dd687…402d1F74 to 0x53f964…daf960F644589.810292 USDC From 0x2CDfE6…b9942d40 to 0xA9CdAF…6CA9566789.5 USDT From 0x19D0a4…8ECfEA59 to 0xD76005…45525B6420000 USDT From 0x0d7369…2e3B6C57 to 0xdF70E1…40E7cC3521.7 ETH From 0x93D55D…17415859 to 0x6A43eC…d0f7C24437861.925637 USDT From 0x873f8D…7208F333 to 0xE4eB86…1be85ABc2.4372697434976707 ETH From 0x033201…1a5E6990 to 0x4f539b…7637Cc3e300 ETH From 0x335B77…2CC91370 to 0xeE7Aa9…783B40556637.524707 USDC From 0xe4082A…D15cd58D to 0x5A0F73…380c3a3c7.5 ETH From 0xdCfc9a…4585154B to 0xCb3604…761DD49b1500 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x5F19Fc…f639C34f to 0x04bE3D…2c7B067C41000 USDT From 0x92415C…CE97c3ea to 0x5396ff…1d13171D499.500499 USDT From 0x000D11…f90a242D to 0x0bF9C1…a5e7560b14986.05915 USDT From 0x857F58…cFE7aa0a to 0x4a2eAC…8bFB49eb1.007139974435129 ETH From 0x59B521…d0922d48 to 0xB12903…18bd570045000 USDT From 0x0CC513…a5457a0b to 0x8733D2…9508f3333.0841939470197013 ETH From 0x98e86B…168991EA to 0x6ea28E…72984636250000.00022 USDT From 0x173cd3…22217d1F to 0xd05945…adf17Ab7626 USDT From 0x771F5e…5D77be18 to 0xD11FF9…D80CF48A100 USDT From 0xD34ED5…74540aFa to 0xd8518b…De3665371000 USDT From 0x07D30E…70828324 to 0x3A6fbf…5ce228379000 USDC From 0x41C3Cd…8124c574 to 0xC577d7…b156ef140.1 ETH From 0x3C1E95…1Cfef3AB to 0x3E9377…22eD0117170000 USDT From 0xe2E4Bb…4512A803 to 0xeFb499…4cda79460.95 ETH From 0x9c1D01…74BdeEd5 to 0x7a006C…f842b6011000 USDT From 0x442d94…3bAc6F69 to 0x957eC3…F0af73dA1 USDT From 0x8fAd1D…EeeaDc9d to 0xE39380…71107A6910 USDT From 0x24aa07…9840d939 to 0xFE1104…338529e51000 USDC From 0x4A2C38…62fB49eB to 0x8579E7…9de7aa0a1.007095959825854 ETH From 0xD9cEee…CaD3a3c2 to 0x846652…12C4ab30105000 USDT From 0xe41bD2…0d6f2B7f to 0x23EA12…FC8548900.1 ETH From 0x6daA5F…1EDFD193 to 0xd2474c…804910D6100 USDC From 0x423939…0c530c5A to 0x278B70…69F25B910.1 ETH From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6304699.2 DAI From 0xad6452…6411C761 to 0x0A638a…c404462C70000 USDC From 0x975f83…490f51c4 to 0x8579E7…9de7aa0a1.007182480764617 ETH From 0xa531DC…73A44215 to 0xD80e9a…0018085b0.1 ETH From 0x46366b…284c7Bce to 0xDd080D…3c2a750c20 USDT From 0xd0fE9F…AaC0ed92 to 0x8b0F46…44Bf7Bf35.48866272917451 ETH From 0x0Ad6A2…2D6Bc98f to 0xCe42db…b89fAB770.9597690248943461 ETH From 0x77a049…D2208ce2 to 0xD289D8…BF6012AC1 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000078856251279015 eth 0.000078856251279015 ETH
0x37d6ea…6b4a25f5	23151961	Sat, Aug 16, 2025 8:58 AM	0x16F09B…6E39b488	From 0x60a283…7d3afEB6 to 0xF546cc…1C28E324133306.525231 USDT From 0x442d94…3bAc6F69 to 0x9570BF…52f773dA1 USDT From 0x0d7369…2e3B6C57 to 0xdf7F9c…9110cc3521.7 ETH From 0xD9cEee…CaD3a3c2 to 0x84680e…0926aB30105000 USDT From 0x98e86B…168991EA to 0x6Ea103…53DB4636250000.00022 USDT From 0x0Ad6A2…2D6Bc98f to 0xce4081…1D0baB770.9597690248943461 ETH From 0x5F19Fc…f639C34f to 0x04B473…2d0a067C41000 USDT From 0xe2E4Bb…4512A803 to 0xEFbC4E…C9eD79460.95 ETH From 0x4A2C38…62fB49eB to 0x857F96…4B34AA0A0.20096301314605983 ETH From 0x975f83…490f51c4 to 0x857F96…4B34AA0A1.007182480764617 ETH From 0x6daA5F…1EDFD193 to 0xd24AaD…f82710d6100 USDC From 0x9c1D01…74BdeEd5 to 0x7a057C…3F6aB6011000 USDT From 0x3C1E95…1Cfef3AB to 0x3e9673…73a10117170000 USDT From 0xcAafC3…D2c3b502 to 0x31c5f6…70746ab21 USDC From 0x0CC513…a5457a0b to 0x873FcA…EFe0f3333.0841939470197013 ETH From 0x41C3Cd…8124c574 to 0xc574AF…5bC3ef140.1 ETH From 0x873f8D…7208F333 to 0xE4E13e…A5985AbC2.4372697434976707 ETH From 0x033201…1a5E6990 to 0x4f5d4e…eE36CC3e300 ETH From 0x771F5e…5D77be18 to 0xd11511…0287f48a100 USDT From 0x46a322…9dc647dE to 0x1549dC…FBfB21b70.71898835 ETH From 0x07D30E…70828324 to 0x3a6f74…064628379000 USDC From 0xff6e83…Aa0EDd54 to 0xB682ab…E985af731 ETH From 0x14681E…bbBEB65c to 0xED72ea…08b644345000000 USDT From 0x449DF4…104F5C3f to 0x80010D…3681F2097.503 ETH From 0xaD53D2…Cb501D2c to 0x79E451…7a6F0d761 ETH From 0x000D11…f90a242D to 0x0bF861…38A1560B14986.05915 USDT From 0x19D0a4…8ECfEA59 to 0xd7608C…7dE45B6420000 USDT From 0xdCfc9a…4585154B to 0xCb3D2c…0498d49B1500 USDT From 0x26F180…6Cbf4439 to 0x73DBFE…AD12790F28000.007875 USDT From 0xD34ED5…74540aFa to 0xd8541B…7DeD65371000 USDT From 0xe41bD2…0d6f2B7f to 0x23EB51…E2E148900.1 ETH From 0x2CDfE6…b9942d40 to 0xa9Cb8a…FbD0566789.5 USDT From 0xe4082A…D15cd58D to 0x5a045d…80933a3C7.5 ETH From 0x59B521…d0922d48 to 0xb12e38…8a66570045000 USDT From 0x173cd3…22217d1F to 0xD0565F…2a257ab7626 USDT From 0x1dd687…402d1F74 to 0x53fD9F…f4a660f644589.810292 USDC From 0x92415C…CE97c3ea to 0x53939C…dee0171D499.500499 USDT From 0xF54662…b152e324 to 0xf8248c…7754594a133306.525231 USDT From 0x423939…0c530c5A to 0x2781A6…E21a5b910.1 ETH From 0x8fAd1D…EeeaDc9d to 0xe39c23…68CB7a6910 USDT From 0x24aa07…9840d939 to 0xFe1929…E4d729e51000 USDC From 0xa531DC…73A44215 to 0xd80f4b…38Ee085b0.1 ETH From 0xFd9d15…E3E7bb74 to 0xE24F4F…De3a19F6304699.2 DAI From 0x93D55D…17415859 to 0x6a42E4…61eeC24437861.925637 USDT From 0xd0fE9F…AaC0ed92 to 0x8B0281…FE357Bf30.3459267461603587 ETH From 0x857F58…cFE7aa0a to 0x4a2C01…40b549eb1.007139974435129 ETH From 0xad6452…6411C761 to 0x0A6b92…50C7462c70000 USDC From 0xAC7531…38155bBC to 0x73016E…E06facA050 ETH From 0x335B77…2CC91370 to 0xEE7Af3…8F2540556637.524707 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000091021208391876 eth 0.000091021208391876 ETH
0x4f2a36…d39c594a	23151948	Sat, Aug 16, 2025 8:56 AM	0x6cBB0D…A7Af73E4	From 0x173cd3…22217d1F to 0xd05945…adf17Ab7626 USDT From 0x24aa07…9840d939 to 0xFE1104…338529e51000 USDC From 0xad6452…6411C761 to 0x0A638a…c404462C70000 USDC From 0x050Bf9…AA0E4502 to 0xa090DA…03B2dDaF200000 USDT From 0x050B95…14F64502 to 0xa090DA…03B2dDaF200000 USDT From 0x6daA5F…1EDFD193 to 0xd2474c…804910D6100 USDC From 0xC14B99…Aa1669C2 to 0xA6a202…D988B65929495.76240750525 ERC20 From 0xCE344E…88D38455 to 0x032e8e…270De2a0825000.009251 USDC From 0xcAafC3…D2c3b502 to 0x31cc26…AE396AB21 USDC From 0x9c1D01…74BdeEd5 to 0x7a006C…f842b6011000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A14847.412565 ERC20 From 0x449DF4…104F5C3f to 0x800B8D…8E74f2097.503 ETH From 0x0Ad6A2…2D6Bc98f to 0xCe42db…b89fAB770.9597690248943461 ETH From 0xBF6558…C693a654 to 0x7c9040…2053fB461000 USDT From 0x5F19Fc…f639C34f to 0x04bE3D…2c7B067C41000 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee35334 USDT From 0xaD53D2…Cb501D2c to 0xBCecED…E4CE18471 ETH From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091280388.540937 USDC From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0x033201…1a5E6990 to 0x4f539b…7637Cc3e300 ETH From 0xe41bD2…0d6f2B7f to 0x23EA12…FC8548900.1 ETH From 0x59B521…d0922d48 to 0xB12903…18bd570045000 USDT From 0x2dcda1…0483ed55 to 0x88886b…fC58F946160738.49442 ERC20 From 0x354c9f…8A5036c4 to 0x2CD837…d6942d40100000 USDT From 0x7a5F8b…4f3cB9e7 to 0x1b6d49…4408FB56450 ERC20 From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6304699.2 DAI From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0x23E92D…206A59A9 to 0x7C8138…5093e1C864200 USDT From 0x26F180…6Cbf4439 to 0x73dAe2…4b58790f28000.007875 USDT From 0x771F5e…5D77be18 to 0xD11FF9…D80CF48A100 USDT From 0x857F58…cFE7aa0a to 0x4a2eAC…8bFB49eb1.007139974435129 ETH From 0x93D55D…17415859 to 0x6A43eC…d0f7C24437861.925637 USDT From 0x98e86B…168991EA to 0x6ea28E…72984636250000.00022 USDT From 0xE826e1…d3c93B64 to 0x74d01e…bC0166310.000427566875751743 ERC20 From 0x8fAd1D…EeeaDc9d to 0xE39380…71107A6910 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000053710076777094 eth 0.000053710076777094 ETH
0xe658c4…8f1bc85e	23151944	Sat, Aug 16, 2025 8:55 AM	0x014523…507a6360	From 0x59B521…d0922d48 to 0xB12E48…3bEc570045000 USDT From 0x8fAd1D…EeeaDc9d to 0xe39C21…ce9e7A6910 USDT From 0x9c1D01…74BdeEd5 to 0x7a05df…5247b6011000 USDT From 0x98e86B…168991EA to 0x6eA153…5B7e4636250000.00022 USDT From 0x5F19Fc…f639C34f to 0x04b465…64c0167c41000 USDT From 0x26F180…6Cbf4439 to 0x73DB0f…B149790f28000.007875 USDT From 0x771F5e…5D77be18 to 0xD11537…9eB3F48a100 USDT From 0x93D55D…17415859 to 0x6A4298…3bCFC24437861.925637 USDT From 0xD34ED5…74540aFa to 0xd85408…3Fa565371000 USDT From 0x24aa07…9840d939 to 0xFE19bb…1C8229e51000 USDC From 0x41C3Cd…8124c574 to 0xC57472…a09cEf140.1 ETH From 0xAC7531…38155bBC to 0x73014D…eec9AcA050 ETH From 0xff6e83…Aa0EDd54 to 0xb682A1…2889Af731 ETH From 0xFd9d15…E3E7bb74 to 0xE24f01…dd0019F6304699.2 DAI From 0xad6452…6411C761 to 0x0A6B9b…e246062c70000 USDC From 0x5d2d49…311d9761 to 0xf12943…c0D6cA091280388.540937 USDC From 0xF32761…8B7CaadB to 0x9A3e32…98C0B6761000 USDC From 0xe41bD2…0d6f2B7f to 0x23ebAb…A6A548900.1 ETH From 0x449DF4…104F5C3f to 0x800193…dd7CF2097.503 ETH From 0xaD53D2…Cb501D2c to 0x79E416…E91c0D761 ETH From 0x6daA5F…1EDFD193 to 0xd24A1c…8CF420d6100 USDC From 0xcAafC3…D2c3b502 to 0x31c51A…11a76ab21 USDC From 0x033201…1a5E6990 to 0x4F5DA3…eb9F2C3E300 ETH From 0x423939…0c530c5A to 0x2781CD…363A5b910.1 ETH From 0xCE344E…88D38455 to 0x032eD7…0fFA02A0825000.009251 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.000051019997806606 eth 0.000051019997806606 ETH
0xe4e1df…09f99f64	23151939	Sat, Aug 16, 2025 8:54 AM	0x6cBB0D…A7Af73E4	From 0x5598Fe…aFD992A7 to 0x093d3C…9f34f84B8 ETH From 0xB7Fb4c…aD2641ef to 0x452E5E…a6E7eDE51884.39 USDT From 0xaD53D2…Cb501D2c to 0xBCecED…E4CE18471 ETH From 0x43f7c6…881eAbb1 to 0xA90018…96D293d945418 USDC From 0x23365d…16a7A032 to 0xFbdc01…23eE8B5d100520.276562 USDC From 0x568C4A…948636b1 to 0x2308bf…59856ac680.44551 USDT From 0x37Aa58…30D7486b to 0xbE8A7b…5a6926561298.65 USDT From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6304699.2 DAI From 0x98e86B…168991EA to 0x6ea28E…72984636250000.00022 USDT From 0x46a322…9dc647dE to 0x031fe9…8F247DA332 ETH From 0x4403e3…d860607c to 0xeE7Aa9…783B405520000 USDC From 0x3CA6ed…88de29C8 to 0x438C53…Be8E425B258979 USDT From 0xa15410…1b1A7bE6 to 0x8bfd1D…08E1868238000 USDT From 0x7AC18c…14B0Ada0 to 0x94C93A…13780eb81000 USDC From 0xe7bC48…87C1Ef21 to 0xa9Df06…E41D3E432168.96 ERC20 From 0x02584E…e8a9d33e to 0xCb12Be…7e5E4323269.66 DAI From 0xc48e02…09390d17 to 0xB7D06E…4e57a5ef100 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB230000 USDT From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f950000 USDT From 0x10FbAe…47867684 to 0xC6d6F7…36769a1C10 USDT From 0x2E9298…5aaF627c to 0x9de4b0…ae1eE28D133306.525231 USDT From 0xF4e34d…E1DAE3ce to 0xE82c7f…5818c5780.12 ETH From 0xE291cc…5c0ad342 to 0xc524D5…459a844a181.93738 USDC From 0x72a79a…51F33215 to 0x7736e7…F9B4666b2169.909284 USDT From 0xE90f89…Bc720185 to 0x9d5b1b…9c3A70Fc3.617 ETH From 0x05CD41…E81C9d22 to 0x6F0c6d…ebFC77410.1 ETH From 0xf674f3…3c14a995 to 0xB83c6c…2df0280780.10391336950742 ETH From 0xdCd636…fe0f3DAE to 0xf69c10…A7223a661.2399415649491046 ETH From 0xEEECDF…dFB4604e to 0x6aa9bA…46Afe8D323.10746771824912 ERC20 From 0xB603Bc…6125A7Eb to 0x00B2D2…EEf60f170.7795208848296495 ETH From 0x9866D4…286b1522 to 0x48213f…F4fF051D1 ETH From 0x3068aa…afC30C40 to 0x0fc593…99dddb27200 USDT From 0x3316ee…Ce1523fd to 0x43fAD7…E31EABb13.3101560816014155 ETH From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0x0b3fd8…e5f0D935 to 0x63Df2A…13ee32d81.0851319611320065 ETH From 0x0A4EFF…5230E565 to 0x7D87B5…e2d38c360.32687754402733976 ETH From 0xe46ba7…9868841f to 0x644737…8496Ce7525.91 ETH From 0x71220A…9C554450 to 0xE348F0…FDbE19640.00018133527806082 ERC20 From 0x9fbFa1…426262b8 to 0x8dEe63…1258243228.731119471021707 ETH From 0xa09C1A…1bED4fe5 to 0xe17cB1…ECc0d53F3.12337084e-8 ERC20 From 0xDbc652…79989482 to 0xddf894…1eFb8Ce55000000.00001 USDC From 0x63D041…01Ee32d8 to 0xD8cCB8…f2cb4c480.9532090631554884 ETH From 0x6084D5…F7204EB6 to 0x34dcd9…45e1Ca6e458.51126102999996 ERC20 From 0xf691EF…9d223A66 to 0xeA3b43…64C0ce5c0.3028553348428102 ETH From 0x2Ea2B2…C3c14f71 to 0x55b818…afd201b1499.617047 USDT From 0xd806e9…eAb409F0 to 0x607827…3f1d7D761000 USDT From 0x7C04e7…99bfBE27 to 0x144FD7…55Ded88D25 ETH From 0xA4e155…801f8868 to 0xcBFA8C…1EA802CA0.7460932983914048 ETH From 0x0a9F98…4d37d759 to 0x5Ab3b8…4Bb21d721.106527550220087 ETH From 0xf66bA2…021c88A9 to 0x2245F3…B06d94E75703.648 USDT From 0x9C563F…8F956329 to 0x241de5…d797acb276923.076923 USDT From 0x47d705…6F2E1581 to 0xd34bca…a97215e5400000 USDT From 0xE5faED…ae854603 to 0x2e2aff…61A8B53910000 USDT From 0x7Cc5c8…c7a84FbA to 0xa3A3FA…911B232A1.1 ETH From 0x912B5d…f841935B to 0x56798F…b3b37c841000 USDT From 0x4a6a26…febF5f44 to 0x1aED0e…fa8A78C4100 USDT From 0x7e9F7A…D5AEb12f to 0xeE7Aa9…783B405550993.794977 USDC From 0xDaaFef…b75C420e to 0xf69c10…A7223a661.263032462002457 ETH From 0x14E479…435A25D0 to 0xD29642…e8386428217063 USDC From 0xd28516…FEEe9525 to 0x12bc0f…447bbf771000 USDT From 0xcBfab9…8Aa802CA to 0xA4E3BB…821F88681.032643197243651 ETH From 0xB8780c…dE3Ebca3 to 0x220bDe…8FDE4A22100 USDT From 0xa7005C…6e00Cc62 to 0xB0A042…7Ecb04182106.74 USDT From 0x9A7197…9d20cD1B to 0xa78d7F…e73fbdba0.726601391973132 ETH From 0xDf2851…CdCdE16C to 0x066673…f2dB8AE67725 USDT From 0x22C0B0…8c3Fe508 to 0x35Ec33…279B2CaD11803.7 USDC	0x869Ece…BD1F363B	0 eth 0 ETH	0.000096333023689462 eth 0.000096333023689462 ETH
0x42b3ee…38c9b7d8	23151934	Sat, Aug 16, 2025 8:53 AM	0x16F09B…6E39b488	From 0x3CA6ed…88de29C8 to 0x43812d…A76A425b258979 USDT From 0x9fbFa1…426262b8 to 0x8De78f…23b424320.82231216933476 ETH From 0xa15410…1b1A7bE6 to 0x8bf518…ad4D868238000 USDT From 0x84653C…ED8a68e7 to 0xE1ee73…F9AB099650000 USDT From 0x5598Fe…aFD992A7 to 0x0931C0…2421F84b8 ETH From 0x37Aa58…30D7486b to 0xBE8279…e55726561298.65 USDT From 0x0b3fd8…e5f0D935 to 0x63D026…e27832d81.0851319611320065 ETH From 0x98e86B…168991EA to 0x6Ea103…53DB4636250000.00022 USDT From 0xDaaFef…b75C420e to 0xf691B7…bb893a661.263032462002457 ETH From 0xB8780c…dE3Ebca3 to 0x220396…06114a22100 USDT From 0xdCd636…fe0f3DAE to 0xf691B7…bb893a661.2399415649491046 ETH From 0xcBfab9…8Aa802CA to 0xa4E1cf…45CF88681.032643197243651 ETH From 0x7C04e7…99bfBE27 to 0x1443Cb…cFceD88d25 ETH From 0x63D041…01Ee32d8 to 0xD8C2d3…01F54C480.9532090631554884 ETH From 0x4a6a26…febF5f44 to 0x692054…Dfb42593100 USDT From 0x05CD41…E81C9d22 to 0x6F034d…F82477410.1 ETH From 0x72a79a…51F33215 to 0x773b5D…973a666b2169.909284 USDT From 0xd806e9…eAb409F0 to 0x607a6E…77707D761000 USDT From 0x02584E…e8a9d33e to 0xCB1499…6f274323269.66 DAI From 0x14E479…435A25D0 to 0xd29Fa6…87656428217063 USDC From 0xff6e83…Aa0EDd54 to 0xB682ab…E985af731 ETH From 0x3316ee…Ce1523fd to 0x43f73C…98A4aBB13.3101560816014155 ETH From 0x0a9F98…4d37d759 to 0x5AB949…661C1D721.106527550220087 ETH From 0x7D8309…45D38c36 to 0x12c89D…1A166cD90.13299392523777717 ETH From 0x0A4EFF…5230E565 to 0x7D8309…83B08C360.32687754402733976 ETH From 0x9C563F…8F956329 to 0x241177…5a98AcB276923.076923 USDT From 0x7AC18c…14B0Ada0 to 0x94CEC9…dA330Eb81000 USDC From 0xe46ba7…9868841f to 0x644177…aE81ce754.281 ETH From 0x10FbAe…47867684 to 0xC6DE5B…456C9a1C10 USDT From 0x912B5d…f841935B to 0x567592…5b297c841000 USDT From 0xB603Bc…6125A7Eb to 0x00b724…Bef50f170.7795208848296495 ETH From 0x2E9298…5aaF627c to 0x9de72f…0e8DE28D133306.525231 USDT From 0xF4e34d…E1DAE3ce to 0xe82BB0…2491C5780.12 ETH From 0xf691EF…9d223A66 to 0xeA3C25…0DD0cE5c0.3028553348428102 ETH From 0x46a322…9dc647dE to 0x031dE9…b0247Da332 ETH From 0xc48e02…09390d17 to 0xB7d791…85D7a5ef100 USDT From 0x9866D4…286b1522 to 0x48297d…82f6051D1 ETH From 0xFd9d15…E3E7bb74 to 0xE24F4F…De3a19F6304699.2 DAI From 0xA4e155…801f8868 to 0xCbFA1F…34ea02CA0.7460932983914048 ETH From 0xf674f3…3c14a995 to 0xb83CfF…1A78280780.10391336950742 ETH From 0xE90f89…Bc720185 to 0x9d5b22…d0f770Fc3.617 ETH From 0x47d705…6F2E1581 to 0xd34188…58D715E5400000 USDT From 0x43f7c6…881eAbb1 to 0xa90d94…24e193d945418 USDC From 0x7Cc5c8…c7a84FbA to 0xa3a6f6…03C2232A1.1 ETH From 0xAC7531…38155bBC to 0x73016E…E06facA050 ETH From 0xaD53D2…Cb501D2c to 0x2F5AC9…e3Fb955d1 ETH From 0x2Ea2B2…C3c14f71 to 0x55B158…F30001b1499.617047 USDT From 0xe8B4A6…756029C0 to 0x036567…A9C76fb230000 USDT From 0xE5faED…ae854603 to 0x2E2618…0a2fb53910000 USDT From 0x3068aa…afC30C40 to 0x0fc8D7…1da6Db27200 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000090169624759025 eth 0.000090169624759025 ETH
0x83f0c9…b8dc239f	23151927	Sat, Aug 16, 2025 8:52 AM	0xE24f01…dd0019F6	From 0xE24f01…dd0019F6 to 0xFd9d15…E3E7bb740.00001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000006913427300528 eth 0.000006913427300528 ETH
0xed8c4c…da30e32c	23151918	Sat, Aug 16, 2025 8:50 AM	0x6cBB0D…A7Af73E4	From 0x10FbAe…47867684 to 0xC6d6F7…36769a1C10 USDT From 0x54e324…C02cB6B4 to 0x4a6C7d…72BE0Ae0250 ERC20 From 0x9F73d4…141f2816 to 0xfE9729…29360E2B100 USDC From 0x59A7eA…834CAd06 to 0xEB851C…2432E9D50.095 ETH From 0x43f7c6…881eAbb1 to 0xA90018…96D293d93.3100985881766025 ETH From 0xE90f89…Bc720185 to 0x9d5b1b…9c3A70Fc3.617 ETH From 0xd7852E…61efb442 to 0x0E5927…7f04010050022.7117256623 ERC20 From 0xbD0f7C…0A297866 to 0xBa0b33…D4db042f6088 USDT From 0x035788…00d2bA0D to 0x693525…b0Fa78161 USDT From 0x49989f…F8c8ec4A to 0x4b5aE7…050310Ea3 ETH From 0xE5faED…ae854603 to 0x2e2aff…61A8B53910000 USDT From 0x05CD41…E81C9d22 to 0x6F0c6d…ebFC77410.1 ETH From 0xff6e83…Aa0EDd54 to 0xb6824B…E44FaF731 ETH From 0xAC7531…38155bBC to 0x730735…Bdd9Aca050 ETH From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6304699.2 DAI From 0xe46ba7…9868841f to 0x644737…8496Ce7525.91 ETH From 0x912B5d…f841935B to 0x56798F…b3b37c841000 USDT From 0x43f7c6…881eAbb1 to 0xA90018…96D293d945418 USDC From 0xf55Eee…0A5b8E6c to 0xbE7cF8…298440370.000040000085067536 ERC20 From 0xf76aec…1C79cAaa to 0x676b56…c77D75f7500000 USDT From 0x9866D4…286b1522 to 0x48213f…F4fF051D1 ETH From 0x4a6a26…febF5f44 to 0x1aED0e…fa8A78C4100 USDT From 0x5598Fe…aFD992A7 to 0x093d3C…9f34f84B8 ETH From 0xB8780c…dE3Ebca3 to 0x220bDe…8FDE4A22100 USDT From 0x7AC18c…14B0Ada0 to 0x94C93A…13780eb81000 USDC From 0xaD53D2…Cb501D2c to 0xBCecED…E4CE18471 ETH From 0xfFa4c4…9723402c to 0xB6A71e…8f326a8141817.644959 USDC From 0xa15410…1b1A7bE6 to 0x8bfd1D…08E1868238000 USDT From 0x14E479…435A25D0 to 0xD29642…e8386428217063 USDC From 0x98e86B…168991EA to 0x6ea28E…72984636250000.00022 USDT From 0x21df65…88d13049 to 0xa7c28f…1b0DB22a49104.10293 ERC20	0x869Ece…BD1F363B	0 eth 0 ETH	0.000053093997625344 eth 0.000053093997625344 ETH
0x6cd081…ed986cde	23151914	Sat, Aug 16, 2025 8:49 AM	0x014523…507a6360	From 0x912B5d…f841935B to 0x5675c1…489C7C841000 USDT From 0xf76aec…1C79cAaa to 0x676A8B…c47D75F7500000 USDT From 0x4a6a26…febF5f44 to 0x692084…50852593100 USDT From 0x10FbAe…47867684 to 0xC6dE21…24826a1c10 USDT From 0xE5faED…ae854603 to 0x2E26BD…96FFB53910000 USDT From 0xd806e9…eAb409F0 to 0x607a34…6FB17D761000 USDT From 0xB8780c…dE3Ebca3 to 0x22038F…c63f4a22100 USDT From 0x98e86B…168991EA to 0x6eA153…5B7e4636250000.00022 USDT From 0xa15410…1b1A7bE6 to 0x8bf580…f588868238000 USDT From 0xc48e02…09390d17 to 0xB7D783…Ad6205Ef100 USDT From 0x035788…00d2bA0D to 0x693fd6…d26478161 USDT From 0xaD53D2…Cb501D2c to 0x2f5af9…fb25955d1 ETH From 0xfFa4c4…9723402c to 0xb6a07E…82B26A8141817.644959 USDC From 0x7AC18c…14B0Ada0 to 0x94CeCb…B5482EB81000 USDC From 0x5598Fe…aFD992A7 to 0x0931e5…786aF84b8 ETH From 0x4B36e5…4730B0a0 to 0xfa4c23…0df22F1511 ETH From 0x9F73d4…141f2816 to 0xfe9eBc…c64d0e2B100 USDC From 0xAC7531…38155bBC to 0x73014D…eec9AcA050 ETH From 0x43f7c6…881eAbb1 to 0xA90d30…b8E203d945418 USDC From 0x14E479…435A25D0 to 0xd29Fc8…b3626428217063 USDC From 0x43f7c6…881eAbb1 to 0xA90d30…b8E203d93.3100985881766025 ETH From 0xFd9d15…E3E7bb74 to 0xE24f01…dd0019F6304699.2 DAI From 0x05CD41…E81C9d22 to 0x6f03A7…cf4b77410.1 ETH From 0xe46ba7…9868841f to 0x64412c…da44cE754.281 ETH From 0xff6e83…Aa0EDd54 to 0xb682A1…2889Af731 ETH From 0x49989f…F8c8ec4A to 0x4b5fdD…019400EA3 ETH From 0x9866D4…286b1522 to 0x482935…169e051d1 ETH From 0xE90f89…Bc720185 to 0x9d5B41…235020fc3.617 ETH	0x810074…6c42f4e8	0 eth 0 ETH	0.000057327559540608 eth 0.000057327559540608 ETH
0xe2addf…7485aaf8	23151891	Sat, Aug 16, 2025 8:44 AM	0xE24F4b…103319f6	From 0xE24F4b…103319f6 to 0xFd9d15…E3E7bb740.0003046992 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000012126436981916 eth 0.000012126436981916 ETH
0x0a7884…3e1118af	23151867	Sat, Aug 16, 2025 8:40 AM	0xE24f01…dd0019F6	From 0xE24f01…dd0019F6 to 0xFd9d15…E3E7bb740.00001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000007516170127614 eth 0.000007516170127614 ETH

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