Address 0xcbAF51a2E3C7Bd16A65CF6Dbac430b1ce6eC10F8

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
0xd3e540…e6f79a57	23123510	Tue, Aug 12, 2025 9:35 AM	0x6cBB0D…A7Af73E4	From 0xD2088F…6f62881A to 0xd4F387…91B238bE399900 USDC From 0xb85f24…D169DA20 to 0xb92627…20492c49991740.77382 DAI From 0x244BCB…9dC459e5 to 0xbEA5dd…4e95F11610898 USDC From 0xA2C1ae…FE4C9769 to 0x88886b…fC58F94650205.62000970976 ERC20 From 0x0Dd579…9b4cc687 to 0xc4C3dF…7704403b225 USDT From 0x7bea38…1796bAF0 to 0xb92627…20492c49354334.9890064518 DAI From 0xB425c1…5bb81fe8 to 0x03F820…80AD4b5843000 USDT From 0xD729e8…59536902 to 0x8b22C1…6a5B8e313998.995768 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186250000 USDC From 0x771DEC…7E153593 to 0xA4f17F…244DdE711 ETH From 0x2b2ac7…00452959 to 0xF22e92…43f87c2E10 USDT From 0x23D6FB…05791978 to 0x900073…9fa8a86e10 USDC From 0x02314D…4E65F18E to 0x38cB81…8600A2A323000 USDT From 0x45109d…aD6Ef063 to 0xD95814…30CFAF691.6505706034932643 ETH From 0x654de8…1D3fc897 to 0x7f585B…7e48F40183000 USDC From 0xDB4649…3e39B7de to 0x1ddD6b…6a4eDAf1400000 USDC From 0x47c44E…e9Be6483 to 0x2BF7De…E6c3d24c0.11 ETH From 0x7EF637…F53a5764 to 0xe3c4a0…334391360.9161553567706769 ETH From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b93201259.555964 USDC From 0x6691d4…25968e7D to 0x4Fd9de…6AC1E526215081.089416 USDT From 0x84Efc9…3e86D42D to 0x16e5A2…8a791aC60.12541640873924925 STETH From 0xf21bBE…86512980 to 0x7605A2…16C873CE6.257991253942198 ETH From 0x0bF365…9c34B675 to 0x9a81f3…AC7B307414000 USDT From 0xdbB79E…3021b1E7 to 0xb1901c…3D3E20082000 USDT From 0x82ad4B…F2f00Fd6 to 0x033257…efed451A8001.49416 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63750205.62000970976 ERC20 From 0x7b761C…42F6C29f to 0x630c32…E67b05c1100 USDT From 0x45a9C6…E96cfA9e to 0x397377…59AF3bC78541.41 USDT From 0x9d0EfC…28b860bF to 0x782d5b…54Ad53c90.4671 ETH From 0x2E0f54…8B0826E5 to 0x0f3B71…90eeE909200019.9984 USDT From 0xbEB579…Dc657692 to 0x0D2A1c…a690085D1370 USDT From 0x19BB01…B77624e8 to 0xa8f6A7…3f2C7BF935329.861067 USDT From 0xF004de…C14dBaa9 to 0x86B570…26853F3510000 USDT From 0x1be7d0…1827196C to 0x7d310D…166A57f61000 USDC From 0x8600D6…11C07D9c to 0x0f012F…773B5a7920.437228060000002 LINK From 0x932dda…da36A16b to 0x6506c5…777769d00.6981420113936776 ETH From 0xd31570…B8ff843e to 0x4d6f8B…Aa293b0F16630 USDT From 0x3c8acF…C5EBA6fE to 0xC69791…57999C6F31.7380820268 ETH From 0x8d30bb…3eF7EEba to 0x47d86a…d79faF5c0.34568046280807707 ETH From 0xaf4DA3…26a97477 to 0xf8b967…2D3d2Dff3688.9523989835716 ERC20 From 0xeB138A…3391685D to 0x468Ed6…d2a765071570621.63 USDT From 0xaC2591…EeE63831 to 0xb35A94…f5bFa9A77749.468 USDC From 0x9BaeCc…5A58Aac2 to 0x96D417…f257BB0A0.35604250986307656 STETH From 0x2d80E8…Daa6567d to 0x02d2Cd…144d377a0.0232 ETH From 0xA0C523…20b4Bb1a to 0xcA6875…feea734c47888.002008 USDT From 0x1aA325…f1aFcFE6 to 0xD5230F…A2a29A4210498.800009 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211250000 USDC From 0xBffcd6…ed4861D2 to 0xE2f9e6…8Af5a95d28000 USDT From 0x87758D…Bba71356 to 0xF9A4D7…e5B5e57910 USDT From 0xcbAF51…e6eC10F8 to 0x9F9F46…2E66Ad265000 USDT From 0x42F3D4…E986952e to 0x306263…A1C30C4038000 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000108389768614072 eth 0.000108389768614072 ETH
0x7bb72c…6e3fdda0	23123485	Tue, Aug 12, 2025 9:30 AM	0x6cBB0D…A7Af73E4	From 0x7fe04F…2d36Cc0B to 0xC198F7…6f7Aa61a9 ETH From 0x0Dd579…9b4cc687 to 0x6Ee2Ae…Fc7f9eaD304 USDT From 0x1c0F5A…4A4d11D6 to 0xbB812C…59e55d7A13270 USDC From 0x4DA176…aFBD5827 to 0x4a63D5…D214Acf4149049.36 USDC From 0xAdEB53…1f5e846D to 0xf10f48…af80EA00101911 USDT From 0xcCCe84…2C229EdE to 0xdFbD46…40A23d645397.24 USDT From 0xcE9B93…c9D17bEF to 0x59F999…0bf35FAC0.021533680557567193 ETH From 0x7EE16d…326bD155 to 0x32271E…43dB276A1200000 ERC20 From 0x558a26…bb43BDC6 to 0x4DAfED…36Bd5827217868.15 USDC From 0x558ae0…E7eDbDC6 to 0x4DAfED…36Bd5827217868.15 USDC From 0x4d6973…22293b0f to 0xFA763f…f87698dD10000 USDT From 0x498Fa3…24d9fa5A to 0x0B9FfE…a758e1fC800 USDC From 0xcd8120…54CC0818 to 0x4EB0EA…a6fF7f6e1200000 ERC20 From 0xcbAF51…e6eC10F8 to 0x9F9F46…2E66Ad265000 USDT From 0x9f9677…eBaB0446 to 0xc68F9B…EfFFE26c395.59 USDC From 0x9030d8…9A221a50 to 0x9b0e58…cAB609671000 USDT From 0x1DaaD5…Bf3A3099 to 0xA574f2…a584dBFC0.11 ETH From 0x1cc065…62c2D1F7 to 0x5f5451…C02F1c7911539.809158 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000046716554763516 eth 0.000046716554763516 ETH
0x9b787f…8c36431e	23123440	Tue, Aug 12, 2025 9:21 AM	0x16F09B…6E39b488	From 0x23D6FB…05791978 to 0x9002e1…19A1a86E10 USDC From 0xA0C523…20b4Bb1a to 0xCa61EF…2725734c47888.002008 USDT From 0xdbB79E…3021b1E7 to 0xb19709…5c1D20082000 USDT From 0xaC2591…EeE63831 to 0xb3505f…B2F1a9A77749.468 USDC From 0xb85f24…D169DA20 to 0xB9296A…6fd62C49991740.77382 DAI From 0xD729e8…59536902 to 0x8b2aB4…84308e313998.995768 USDC From 0xB425c1…5bb81fe8 to 0x03F4a4…c50C4b5843000 USDT From 0x45109d…aD6Ef063 to 0xD95793…96e6af691.6505706034932643 ETH From 0x561e34…4dB9Ec37 to 0xF1d889…B5e3Af8B29168.923872 USDT From 0xF004de…C14dBaa9 to 0x86B759…b5633f3510000 USDT From 0x654de8…1D3fc897 to 0x7f5095…b743F40183000 USDC From 0x2d80E8…Daa6567d to 0x02d8B4…0D11377A0.0232 ETH From 0x7b761C…42F6C29f to 0x63062f…2D8905C1100 USDT From 0x9BaeCc…5A58Aac2 to 0x96d5e7…b5fabB0a0.35604250986307656 STЕ᠎T᠎Н From 0x45a9C6…E96cfA9e to 0x397609…9B183Bc78541.41 USDT From 0x19BB01…B77624e8 to 0xA8F615…56A37bF98400.003532 USDT From 0xA84E1d…6a9Cf41E to 0x4B3fA7…Dd1568740.02355 ETH From 0xf21bBE…86512980 to 0x7607Ff…d87b73ce6.257991253942198 ETH From 0x02314D…4E65F18E to 0x38C683…42c9a2a323000 USDT From 0x42F3D4…E986952e to 0x30687F…80740C4038000 USDT From 0xeB138A…3391685D to 0x468343…D7B965071570621.63 USDT From 0x9d0EfC…28b860bF to 0x7825Ed…10df53C90.4671 ETH From 0x6691d4…25968e7D to 0x4FD613…65b6e526215081.089416 USDT From 0x244BCB…9dC459e5 to 0xBeA31c…0b56F11610898 USDC From 0xcbAF51…e6eC10F8 to 0x9F911c…fd50ad265000 USDT From 0xbEB579…Dc657692 to 0x0d24A4…C77C085d1370 USDT From 0x8600D6…11C07D9c to 0x0f0B59…3feB5A7920.437228060000002 LINK From 0xD2088F…6f62881A to 0xd4F23D…D4a238bE399900 USDC From 0x0bF365…9c34B675 to 0x9a8b6d…bcA9307411900 USDT From 0x0Dd579…9b4cc687 to 0xC4c74B…FD2D403b225 USDT From 0x2E0f54…8B0826E5 to 0x0F3E22…2cE0E909200019.9984 USDT From 0x82ad4B…F2f00Fd6 to 0x033d27…62D2451a8001.49416 USDC From 0x3c8acF…C5EBA6fE to 0xC69CDa…b4769C6f31.7380820268 ETH From 0x84Efc9…3e86D42D to 0x16e971…82C21ac60.12541640873924925 STЕ᠎T᠎Н From 0x47c44E…e9Be6483 to 0x2bF85e…2998D24C0.11 ETH From 0xd31570…B8ff843e to 0x4D69c4…39713B0F16630 USDT From 0x932dda…da36A16b to 0x65066A…172269D00.6981420113936776 ETH From 0xBffcd6…ed4861D2 to 0xe2f45B…2500a95d28000 USDT From 0x87758D…Bba71356 to 0xF9a54C…f9cAe57910 USDT From 0xEc0382…A78BB5f6 to 0x3FeE01…6Dc84f504.998976147433248 ETH From 0x2b2ac7…00452959 to 0xF22d63…9Fbf7c2E10 USDT From 0x61D1E0…C6b3cC59 to 0x864D09…E9cb4B01200000 USDT From 0x771DEC…7E153593 to 0xA4F9D4…fb1CDe711 ETH From 0xe546cC…9Da2CF2B to 0x91622d…5D2aC75b123602.232572 USDC From 0x14e84f…9e7db527 to 0x0ee31f…4b3CFeC53880 USDT From 0xa986E7…11142006 to 0x678f0d…25CAca6942872 USDC From 0x260676…66Ec5b1B to 0x2eb7F7…92771d5e150000 USDC From 0x4F4Eee…C11A88b9 to 0xd8710A…22455A8810000 USDC From 0x49883f…1cF0E9Dd to 0x3b27E9…83ab70ea6300 USDT From 0x7EF637…F53a5764 to 0xE3C0E0…dc8f91360.9161553567706769 ETH From 0xB2eb5f…E4AA711c to 0x2d807A…B2f4567d5.469255377670275 ETH From 0x432DE5…D2fC4F73 to 0xe8dB33…52cA4cc48607.689893 USDT From 0xD099cD…D437F09F to 0x14a631…21BefdBA1 USDC From 0xaAfaE6…af28f696 to 0x813ACc…b9a070A2110 DAI From 0xb06CDb…8E47d294 to 0xDAfcc6…E3Ec28bf100 USDT From 0x705d3C…1AC71FAa to 0x69cad1…6ae678E21000 USDT From 0x83a551…F6F90879 to 0x39b853…8CfC0812300.05371 USDT From 0x558ae0…E7eDbDC6 to 0x4dA1CD…Ffa75827217868.15 USDC From 0x5e26a7…A08242d9 to 0x87b992…7b85846B9735.555628 USDT From 0x773700…b83c473A to 0x582291…e39DedfD9392 USDT From 0x86ba09…9D246e70 to 0x2A2C7c…c56E432220212.636082 USDT From 0xBFA6Bf…84e0eCF6 to 0x5aebe4…fc12d87a1.971 ETH From 0x1fAF0d…A50bfC32 to 0x788086…3a5a38bE2000 USDT From 0x131F20…4DC8951C to 0xD2CeaD…4a9eB4A599800 USDT From 0xbe60D5…8be27fF4 to 0x499E1a…0fd773BD0.9 ETH From 0x719eBa…D40a3a1D to 0xC1A25f…0850965C40000 USDT From 0x59571f…eDF539F7 to 0x23071e…DDc7A2251000 USDC From 0x98a817…86449025 to 0x6626F0…6316C7412 ETH From 0x52fBbc…0b554f86 to 0x0d651E…fb13F7BD2.989683897377828 ETH From 0xeeBa1e…E44F81C1 to 0x784079…1FD8714116.005402670423766 ETH From 0x946074…C45A3193 to 0xEf05ca…5A6B89f494430 USDT From 0x6be6af…05F7d502 to 0x567945…Cd0cB9cc3249 USDC From 0x459D44…51391F81 to 0x2D6488…a41f8F9140000 USDT From 0xFeA23B…7C136948 to 0xb7E68a…f3Edda03100 USDT From 0x469eb1…6386E3b6 to 0x3ba7f6…69C42BA21 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.00015048601263348 eth 0.00015048601263348 ETH
0x2ee6a7…ddef4a51	23123429	Tue, Aug 12, 2025 9:19 AM	0xEF7c73…c88A0816	From 0xd5ee7c…eD6D56e3 to 0x39d6d9…aD0575240 USDT From 0x804B68…33aa0c26 to 0x9cAF1c…B231A2B80 USDT From 0xdbB79E…3021b1E7 to 0xb197b1…2A5c20080 USDT From 0x558ae0…E7eDbDC6 to 0x4da116…9db958270 USDC From 0x561e34…4dB9Ec37 to 0xF1d84a…cEc5aF8b0 USDT From 0xe546cC…9Da2CF2B to 0x9162D9…1623C75b0 USDC From 0xcbAF51…e6eC10F8 to 0x9f9151…33e6aD260 USDT From 0x83a551…F6F90879 to 0x39B8BD…216708120 USDT From 0xd31570…B8ff843e to 0x4d6916…7Fcc3B0f0 USDT From 0x0bF365…9c34B675 to 0x9a8bdf…e3cA30740 USDT From 0x19BB01…B77624e8 to 0xa8F676…EdEA7Bf90 USDT From 0xb85f24…D169DA20 to 0xB92991…8d572C490 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.00007026103190764 eth 0.00007026103190764 ETH
0x3845cb…5a61dd22	23123425	Tue, Aug 12, 2025 9:18 AM	0x5e84B5…d5815D76	From 0xF105A7…55b1ABCA to 0xeb7111…315fD3740.000328 BNB From 0x558a26…bb43BDC6 to 0x4DA176…aFBD5827217868.15 USDC From 0x4DA176…aFBD5827 to 0x4a6A55…1779aCF4149049.36 USDC From 0xcbAF51…e6eC10F8 to 0x9F91C7…E270AD265000 USDT From 0x0Dd579…9b4cc687 to 0x6EEc60…27249ead304 USDT From 0x558ae0…E7eDbDC6 to 0x4DA105…5C525827217868.15 USDC From 0x9030d8…9A221a50 to 0x9b007a…989E09671000 USDT From 0x4d6973…22293b0f to 0xFa76E5…d19298Dd10000 USDT From 0x293CF2…DFF0a584 to 0x36380E…10C2A22C14514.19 USDT From 0xd31570…B8ff843e to 0x4d6917…60693b0F16630 USDT From 0xaC4348…40b7aE66 to 0x6E3692…3d767811900000 USDT From 0x0bF365…9c34B675 to 0x9a8bb6…c414307411900 USDT From 0xF105A7…55b1ABCA to 0xd2923f…d1BA638d0.00035 BNB From 0x36381C…80d2A22C to 0x9005ED…f1a5505c50000 USDT From 0x947728…71d7c83B to 0x53D8B5…dCC69FC61135 USDC From 0xb85f24…D169DA20 to 0xB92984…06a62c49991740.77382 DAI From 0xF105A7…55b1ABCA to 0xf3DAbe…526f028A0.000434 BNB From 0x745234…00909280 to 0x2EE94C…C8dA1EB9101.05562689632869 ONDO From 0x19BB01…B77624e8 to 0xA8f691…e2377bf98400.003532 USDT From 0x2A30d8…57A810C3 to 0x3Da4bb…c27fFddC9800 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000061567304477586 eth 0.000061567304477586 ETH
0xa1398e…c2e2b507	23123418	Tue, Aug 12, 2025 9:16 AM	0xcbAF51…e6eC10F8	From 0xcbAF51…e6eC10F8 to 0x9f915a…aC66ad265000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000059457608294805 eth 0.000059457608294805 ETH
0x022f70…62ca2f62	23074785	Tue, Aug 5, 2025 2:12 PM	0x6cBB0D…A7Af73E4	From 0xcbAF51…e6eC10F8 to 0x992Daa…eBB9C82410000 USDT From 0x183692…8051d6C1 to 0x4A72c0…280A9b191500 USDT From 0xc02c5C…Ad496255 to 0x201675…3E079B9b48824.7 USDT From 0x005C79…D51F7765 to 0x22D2e5…20e7B1fD0.26954250550540565 ETH From 0x2B94E6…31062F4f to 0x261aE3…44A236fe69282.26 USDC From 0x942763…4bcF82cD to 0x9feb14…914f2C584000 USDT From 0xF436AD…115c9BC2 to 0x982d03…4C57EC461000000 USDT From 0x97Af3f…53A87ba8 to 0xf93E42…97DA785e1015.92 USDT From 0x739d65…E793c94a to 0xd18F1B…3C7F03e42000 DAI From 0x075279…53A4B532 to 0x118623…B7015f3d800 USDT From 0x250826…041bF604 to 0xE57F08…55D74813202.25719024000003 DAI From 0xAEF490…96588DfD to 0x569fAB…af97A8e315000 USDC From 0x82A0cf…Bd07f51A to 0x9E3838…5BA9b00C2678 USDT From 0x9a097b…bA151cd0 to 0x15a68b…966a047061.98 ETH From 0xa0E791…0d0F198B to 0x46e7C6…6DDF3ec5200.006457 USDC From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763463.751265 USDT From 0xc6580F…0DDC3eD6 to 0x053DEe…ac9adA3A249943 USDT From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785415000 USDC From 0x830D17…e76ffA38 to 0x90fcAe…43801faD30000 USDT From 0xdca195…d5033b95 to 0x3fc3A1…9702617a50000 USDT From 0x201a47…e7079b9b to 0xcddb04…f712C56C77240 USDT From 0x21f2be…B072C17E to 0xfFe2F2…c8dc4b860.05 ETH From 0xA3f515…5F474308 to 0xcdf8cd…a0D17A9A1000 USDT From 0x9eB0F7…6C370bBD to 0x016DED…D1c178Aa4.999008 ETH From 0x815427…8bD895be to 0x396e01…3871E66112740 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C1076774.760601 USDC From 0x0D6E5f…E6095E59 to 0xF8991e…521a545230004.560693 USDT From 0x42170f…DE02B01D to 0x9BbE5D…F63378a828861 USDT From 0xE7Daba…9c1684CA to 0x759dF7…cD521fEd10100 USDT From 0x5185F7…72167FF1 to 0x105D49…8a422938135639.931802 USDC From 0x23e2A3…60D9624D to 0xAE9941…57DCf0F82006.496996 USDT From 0x5198d6…28023cF7 to 0x589Ea2…d5D594C423256.553527 USDT From 0x692640…0c5543DF to 0x50B6d6…3fb3B7Be40000 USDT From 0xC0A23A…2143ED99 to 0x843391…e10f6D642365.88833 USDT From 0x481173…03d62300 to 0x77b6Dc…96CF97d20.07 ETH From 0x1A6642…D990b9B3 to 0xa5FFD2…9F9253bc2.6435895124366553 ETH From 0x444Ef6…a70b6EF7 to 0x654991…4Db17150500 USDT From 0xEE1Ffc…C475f29d to 0xdCE060…6C50DE9510 USDC From 0xc18949…6dAc4b07 to 0xe0e77D…CbBE4D7261804.697 USDT From 0x29A62a…72fF750C to 0x0FfF9e…39fF4E8814992.5 USDT From 0x37E135…1EFB17D6 to 0x3f2be4…c9cB33E026127 USDT From 0xcD27fC…2Aa9bf43 to 0x27CF20…c57fF6cC300 USDT From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1747301.93 USDC From 0x262806…7b237a14 to 0xA39e6C…A01F6f310.77 ETH From 0xB4c812…8274F15F to 0xD2F350…C14E79200.01840976 WBTC From 0xcFe14c…aBC84a2A to 0x91F139…302EF5d525100 USDT From 0xA32FD5…3ad98489 to 0x3cd75A…1A83c50e6000 USDT From 0x6370bE…4D5b4f6D to 0x674f22…84FFa1D3200200 USDC From 0x9FEE26…8B6Fe7e3 to 0x9aD771…C606569810000 USDT From 0xEE3f38…87F3d61b to 0xAe66A4…4f9E404230000 USDC From 0x5b0CeA…249A1756 to 0xa4B0da…EF652cCd26048.38 USDC From 0x1e700e…5Fa8a0B8 to 0x39Fbae…85599f4C12 USDT From 0xE3c4bd…9224B33A to 0xd76ec2…5baE77B4250000 USDC From 0x809a4f…5Aeb12F7 to 0x9e6882…328Af21d26704.996 USDT From 0xFe9647…6043B71d to 0xe63C25…b40DF1242.100276266060435 ETH	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000135545168474521 eth 0.000135545168474521 ETH
0x6ae275…0804310d	23074759	Tue, Aug 5, 2025 2:07 PM	0x6cBB0D…A7Af73E4	From 0x5b0CeA…249A1756 to 0x8D3f5d…4cE8A20547705.11 USDC From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9104.729462 USDC From 0xF436AD…115c9BC2 to 0x982d03…4C57EC461000000 USDT From 0x9f7637…a58B01fA to 0xE348F0…FDbE19640.000193898001939307 ERC20 From 0x830D17…e76ffA38 to 0x90fcAe…43801faD30000 USDT From 0xf4361D…172f9BC2 to 0x9Ab82c…741e9d0A1000000 USDC From 0xcbAF51…e6eC10F8 to 0x992Daa…eBB9C82410000 USDT From 0xAC5b17…5251597f to 0x6E925A…8c398beE53 DAI From 0x62B8CA…e09387eB to 0xa9Df06…E41D3E437488.0843914683455 DAI From 0xB46Deb…7a383423 to 0xbd447D…3CC02DDd190000 USDT From 0xc4E512…f1FDF79B to 0x4b987b…e69f30dB0 ERC20 From 0xc7c635…ed857854 to 0xa7e135…66700d6349799.2 USDC From 0xdB10C0…6b8208BF to 0xB9cb94…403668Df6001 USDT From 0xdD7bA3…3dE78c8C to 0xA5b817…2F272f87550 USDT From 0xcFe14c…aBC84a2A to 0x91F139…302EF5d525100 USDT From 0x9561e1…2691d109 to 0xC30A7C…637B582842000 USDC From 0x444Ef6…a70b6EF7 to 0x654991…4Db17150500 USDT From 0x23Bbd7…17F5a893 to 0xb8b4d8…Ee30F99f0.01635595723339762 ETH From 0xA67aCE…D3F69779 to 0xa9d8E8…6CaD3e43232.84 ERC20 From 0x8CE62B…4dfcE98A to 0xC7C0C7…cf85785415000 USDC From 0xB21826…9437CE22 to 0x86D91F…A05055c4500 USDC From 0xf41910…624D86C6 to 0xc2C21F…276Fa5Ea27 ETH From 0x507561…c06624F3 to 0x56Bf66…40Bcd4Bb416.24087 STETH From 0x11DbAC…E867753e to 0xdF49e7…07763ec815269.95451 USDT	0x3e54A9…D83e83e6	0 eth 0 ETH	0.000057044492978148 eth 0.000057044492978148 ETH
0x612ef3…94f2facd	23074471	Tue, Aug 5, 2025 1:09 PM	0x16F09B…6E39b488	From 0x00fbc9…eDAACdA8 to 0xC2f592…95D285843363.58 USDT From 0x916FAd…E07e73e2 to 0xf92592…3B973DD21.09 ETH From 0xDDAae8…DA4422Dc to 0x71048F…d2b5a11B6.644455 USDT From 0x09628D…5bd92ED2 to 0x99247a…F8C510c70.6 ETH From 0x815427…8bD895be to 0x396AC0…b5A7e66112740 USDT From 0xFC32Fd…Df56F8C5 to 0x5E0d97…59609E540.9279497451872084 ETH From 0x5185F7…72167FF1 to 0x105Da0…89812938180202.893766 USDC From 0xB4c812…8274F15F to 0xd2f662…4D5679200.01840976 WBTC From 0x183692…8051d6C1 to 0x4A7c2a…1B279B191500 USDT From 0xcbAF51…e6eC10F8 to 0xf2A273…72c1b52510000 USDT From 0xA32FD5…3ad98489 to 0x3Cd77B…C6d4C50E6000 USDT From 0x9FEE26…8B6Fe7e3 to 0x9ad119…1864569810000 USDT From 0x10e79E…2ba6654F to 0xF25cB0…77C710083.0178175268516143 ETH From 0xc18949…6dAc4b07 to 0xE0E48B…36224d7261804.697 USDT From 0xdca195…d5033b95 to 0x3FcBF5…EebA617a50000 USDT From 0x42170f…DE02B01D to 0x9bBC6D…A41578A828861 USDT From 0xC0A23A…2143ED99 to 0x843964…4BC66D642365.88833 USDT From 0xA3f515…5F474308 to 0xcDf8c7…e1fc7A9a1000 USDT From 0x2611A7…30A236fE to 0x4E97dF…13E23cd1747301.93 USDC From 0x4a6A6B…0314ACF4 to 0x40D69f…E58a790C1076774.760601 USDC From 0x444Ef6…a70b6EF7 to 0x654928…71B17150500 USDT From 0x809a4f…5Aeb12F7 to 0x9E6C77…9757F21D26704.996 USDT From 0x23e2A3…60D9624D to 0xAe9554…1CBDF0F82006.496996 USDT From 0x9a097b…bA151cd0 to 0x15A2a3…175b047061.98 ETH From 0xFe9647…6043B71d to 0xe63e51…4E5Ff1242.100276266060435 ETH From 0x6370bE…4D5b4f6D to 0x6741a9…64c6A1D3200200 USDC From 0x9eB0F7…6C370bBD to 0x0161Cd…e20178Aa4.999008 ETH From 0x24BF1b…01189372 to 0xFec8C4…00D77b2C0.15731 ETH From 0x075279…53A4B532 to 0x11878C…3FdE5F3d800 USDT From 0x5240D4…4Dde1237 to 0x13EaDC…9Dd7Ae4454.14 USDC From 0x201a47…e7079b9b to 0xcDd9df…Be14C56C77240 USDT From 0xE7Daba…9c1684CA to 0x759b02…1A661FEd10100 USDT From 0x80D825…0bd99b2B to 0xdd5832…c8160A763463.751265 USDT From 0x1A6642…D990b9B3 to 0xa5f3b8…Ee8453BC2.6435895124366553 ETH From 0x5198d6…28023cF7 to 0x589E9B…869394c423256.553527 USDT From 0x692640…0c5543DF to 0x50b774…1f53b7BE40000 USDT From 0x481173…03d62300 to 0x77b987…52cF97D20.07 ETH From 0x262806…7b237a14 to 0xA3954a…e5796f310.77 ETH From 0x739d65…E793c94a to 0xD182b2…723303E42000 DAI From 0xAEF490…96588DfD to 0x569DcC…14f5a8e315000 USDC From 0x005C79…D51F7765 to 0x22d0e3…0CD6b1fD0.26954250550540565 ETH From 0x82A0cf…Bd07f51A to 0x9E3Ec0…cD0fB00C2678 USDT From 0x2B94E6…31062F4f to 0x261107…35Ab36fE69282.26 USDC From 0xc02c5C…Ad496255 to 0x201ab3…fA149B9b48824.7 USDT From 0x97Af3f…53A87ba8 to 0xf932c3…f23e785e1015.92 USDT From 0xa0E791…0d0F198B to 0x46Ee5F…7B513eC5200.006457 USDC From 0x37E135…1EFB17D6 to 0x3f2fa8…7cFb33E026127 USDT From 0xE3c4bd…9224B33A to 0xD76B73…635277B4250000 USDC From 0xEE1Ffc…C475f29d to 0xdcEB34…2520De9510 USDC From 0xcD27fC…2Aa9bf43 to 0x27C3cf…dd86F6cC300 USDT From 0x250826…041bF604 to 0xe572cd…8d244813202.25719024000003 DAI From 0xEE3f38…87F3d61b to 0xaE68b5…141c404234998.004002 USDC From 0x830D17…e76ffA38 to 0x90F2FB…a17d1FaD30000 USDT From 0x5b0CeA…249A1756 to 0xA4B9E0…E7372CCD26048.38 USDC From 0x21f2be…B072C17E to 0xfFE63c…83264B860.05 ETH From 0x942763…4bcF82cD to 0x9fEC33…77d02C584000 USDT From 0xc6580F…0DDC3eD6 to 0x053D1D…3C6eDA3A249943 USDT From 0x0D6E5f…E6095E59 to 0xF898d1…7504545230004.560693 USDT From 0x29A62a…72fF750C to 0x0fff17…1C124e8814992.5 USDT From 0x8CE62B…4dfcE98A to 0xC7c66E…1F38785415000 USDC From 0xF436AD…115c9BC2 to 0x9Ab045…67a99d0A1000000 USDC From 0xcFe14c…aBC84a2A to 0x91F755…2E66f5d525100 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000091762391453666 eth 0.000091762391453666 ETH
0x7d815e…056a8abc	23074463	Tue, Aug 5, 2025 1:07 PM	0xEF7c73…c88A0816	From 0x80b939…1328C572 to 0x605437…36f42B6B0 USDC From 0x8b4EC2…107038b8 to 0xCBd219…8388bAE60 USDC From 0x2099C2…1ded2775 to 0x3F7395…73A3BC6d0 USDT From 0x1b8A20…E5A7D2a2 to 0x48e888…4d9CAF8d0 USDT From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x507561…c06624F3 to 0x56b38f…2abfD4bB0 STETH From 0xc5e8Ce…2FF46b98 to 0x72631F…D485b3440 USDC From 0x7B26d5…aB15eEAe to 0x35Ce42…679204B60 USDC From 0x0E17c9…df587D19 to 0x2d8864…5eE6E54c0 USDC From 0x695972…e288Cd63 to 0xb2023b…0e9E22F00 USDT From 0x5fD6e6…6635581f to 0xFC1253…e3e9eD660 USDC From 0x387e93…713A7291 to 0x931dCB…98EC666e0 USDC From 0xA9A9F0…08a75E70 to 0xc3f88D…3DB7341a0 USDT From 0xcbAF51…e6eC10F8 to 0xF2A2A2…5aB1b5250 USDT From 0xE2DB85…54e62af2 to 0x5774f8…2eB9Ed190 USDC From 0x5240D4…4Dde1237 to 0x13EA02…4537AE440 USDC From 0xcD27fC…2Aa9bf43 to 0x27C3cD…0649f6Cc0 USDT From 0x5b0CeA…249A1756 to 0x8d3256…50eBa2050 USDC From 0x830D17…e76ffA38 to 0x90F2F2…B2411fAD0 USDT From 0xEE3f38…87F3d61b to 0xAe6849…FdC740420 USDC From 0xF436AD…115c9BC2 to 0x9AB0E6…68dD9d0A0 USDC From 0x444Ef6…a70b6EF7 to 0x654956…937571500 USDT From 0x23e2A3…60D9624D to 0xae9591…78D0f0F80 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000103100072120764 eth 0.000103100072120764 ETH
0x96b8d4…93bf13a3	23074457	Tue, Aug 5, 2025 1:06 PM	0xc46908…A9c38F0d	From 0xe0fDd6…f617bD86 to 0x0Dfb31…0Fe279525310.5 USDC From 0x9561e1…2691d109 to 0xc30bEc…DaeE582842000 USDC From 0xB46Deb…7a383423 to 0xbd4A05…a83d2Ddd190000 USDT From 0xcbAF51…e6eC10F8 to 0xf2a292…1292B52510000 USDT From 0xcFe14c…aBC84a2A to 0x91f70f…bC2cF5D525100 USDT From 0xAC5b17…5251597f to 0x6e9625…4D6C8BEE53 DAI From 0xf4361D…172f9BC2 to 0x9ab0F0…ad1e9d0A1000000 USDC From 0xdD7bA3…3dE78c8C to 0xA5B759…b9722F87550 USDT From 0x90F2fB…ED801FaD to 0x8Da8D8…7C37A05a30000 USDT From 0xdB10C0…6b8208BF to 0xb9C660…c93768df6001 USDT From 0x5b0CeA…249A1756 to 0x8D329F…EDEfa20520817.81 USDC From 0xF436AD…115c9BC2 to 0x9aB006…f6cA9d0A1000000 USDC From 0xc4E512…f1FDF79B to 0x4B93db…809F30Db0 ENA From 0x444Ef6…a70b6EF7 to 0x6549B0…65d07150500 USDT From 0x830D17…e76ffA38 to 0x90f24f…a5ea1Fad30000 USDT From 0x9f7637…a58B01fA to 0xE3474D…D88c19640.000193898001939307 WETH From 0xA67aCE…D3F69779 to 0xA9d1e1…F3ad3e43232.84 ONDO From 0x62B8CA…e09387eB to 0xA9d1e1…F3ad3e437488.0843914683455 DAI From 0xB21826…9437CE22 to 0x941bFb…914bB16B500 USDC From 0x507561…c06624F3 to 0x56B359…6D4dD4BB0 STETH From 0x8CE62B…4dfcE98A to 0xc7C660…566f785415000 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6311916 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000055043847943536 eth 0.000055043847943536 ETH
0xd01cae…e8bbc406	23074450	Tue, Aug 5, 2025 1:05 PM	0xcbAF51…e6eC10F8	From 0xcbAF51…e6eC10F8 to 0xF2a28A…Dc16b52510000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000077550233760714 eth 0.000077550233760714 ETH
0x5d726b…0b73cf95	23068666	Mon, Aug 4, 2025 5:42 PM	0x4f1581…cd18EE6d	From 0x4f1581…cd18EE6d to 0xcbAF51…e6eC10F811450.060725 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036851530532023 eth 0.000036851530532023 ETH
0xeaf84a…a9b5c958	23049075	Sat, Aug 2, 2025 12:00 AM	0x8D0211…a48DAE56	From 0x8D0211…a48DAE56 to 0xcbAF51…e6eC10F80.0035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018795240533345 eth 0.000018795240533345 ETH
0x2aefb9…f686621a	23049075	Sat, Aug 2, 2025 12:00 AM	0x6b734e…224503A0	From 0x6b734e…224503A0 to 0xcbAF51…e6eC10F80.005001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018795240533345 eth 0.000018795240533345 ETH
0xfc3583…1af2a935	23046178	Fri, Aug 1, 2025 2:17 PM	0xa68fac…4e835F71		0xcbAF51…e6eC10F8	1e-9 eth 1e-9 ETH	0.000012489425991 eth 0.000012489425991 ETH
0x63a83f…bafd08e4	23046153	Fri, Aug 1, 2025 2:12 PM	0xcbAF51…e6eC10F8		0xa68ff3…3d305F71	0.003 eth 0.003 ETH	0.000032050220538 eth 0.000032050220538 ETH
0x9d9d9a…e0519599	23046114	Fri, Aug 1, 2025 2:04 PM	0xE4a797…f4Cf0648		0xcbAF51…e6eC10F8	1e-9 eth 1e-9 ETH	0.000012659274222 eth 0.000012659274222 ETH
0x1e21b5…e7e334ca	23046105	Fri, Aug 1, 2025 2:02 PM	0xE4A01B…61107648		0xcbAF51…e6eC10F8	0 eth 0 ETH	0.000010223171952 eth 0.000010223171952 ETH
0xba45c4…0df3d327	23046099	Fri, Aug 1, 2025 2:01 PM	0xcbAF51…e6eC10F8		0xE4A7d9…A3570648	0.003 eth 0.003 ETH	0.000030522266544 eth 0.000030522266544 ETH

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