Address 0xd5DD4B7C7bd5a5C7b14d99CAd0Da41c4e4d5CA0d

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
0x21c5dd…958ba189	23735356	Wed, Nov 5, 2025 8:03 PM	0xd5DD4B…e4d5CA0d		0x21F5B2…3c9cEB53	0 eth 0 ETH	0.000021853097963908 eth 0.000021853097963908 ETH
0xe42f8d…0637c12c	23735332	Wed, Nov 5, 2025 7:58 PM	0xd5DD4B…e4d5CA0d	From 0x1a9DCA…541EcA25 to 0xd5DD4B…e4d5CA0d0.00035209881 SNORT From 0x1a9DCA…541EcA25 to 0xd5DD4B…e4d5CA0d70 SNORT	0x1a9DCA…541EcA25	0 eth 0 ETH	0.000033806232932935 eth 0.000033806232932935 ETH
0x2d168e…6325b456	23735318	Wed, Nov 5, 2025 7:55 PM	0xd5DD4B…e4d5CA0d	From 0x1a9DCA…541EcA25 to 0xd5DD4B…e4d5CA0d64.18126582252 SNORT	0x1a9DCA…541EcA25	0 eth 0 ETH	0.000051923911844386 eth 0.000051923911844386 ETH
0xc8acb7…1aaf4017	23520123	Mon, Oct 6, 2025 5:09 PM	0xd5DD4B…e4d5CA0d		0xcD0f5e…13427496	0.008 eth 0.008 ETH	0.000028280770959 eth 0.000028280770959 ETH
0x8bcfd5…16c2a435	23232954	Wed, Aug 27, 2025 2:08 PM	0xF4CEB1…997B1646	From 0x584e60…39747b27 to 0x34d2Ee…00c2102B95.00198 USDC From 0xd0c7d0…4a5eaf1b to 0xcd3fC5…E5C722817000 USDT From 0xaB7aFB…4F7B596B to 0xe02147…Dd72E902122370.27 USDT From 0xdA8B35…e86A2eA4 to 0xb5dA42…2D9a90038000 USDC From 0x1dF235…D49A2e3e to 0x775a16…6893ea05127833.210289 USDT From 0x90536c…c6bCEAf6 to 0xc4634E…D5C21502100 USDC From 0x79b014…1AE15355 to 0xa332da…A2e7E8D931048.452964 USDT From 0x26a01D…4B35DFeB to 0x952487…35E3bD1420000 USDC From 0x5D5FE5…89b930a6 to 0x02A317…1C98CE3c28.007892 USDT From 0x462ea7…2f7FC469 to 0x0f5a78…A58D0243280 USDT From 0xaeE89D…ee47B3e6 to 0xA35178…5c8226D025000 USDC From 0x092A59…8bC8CB75 to 0xFb0EeB…0617E98f19700 USDT From 0x2A4494…f6151B23 to 0x451393…0e76EF732500 USDT From 0x48E82E…C25B86a7 to 0x7c62a1…67bF7b34997.98 USDT From 0xd0f979…e51624c1 to 0x62ef13…CEC4a2801940 USDC From 0x075550…3A42f67B to 0x87aB0e…8D343cf917644.166883 USDT From 0x436AE1…87E12877 to 0xCe4bf4…6F718Dcb41391 USDT From 0xc55542…b8147E22 to 0xB6C2a5…5c5b0E9E75000 USDC From 0x8E5524…0a588FF2 to 0xF7C4a5…2DD8d9214595.254 USDC From 0x96c581…c9c5B4fe to 0xC39136…71272CdA472.82 USDT From 0x89E14c…1Df97A95 to 0xB0d44F…26Bda862384.042501 USDC From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451739.44 USDT From 0xc46102…6Cc21502 to 0x90561A…fAbCeAf610 USDC From 0x21d3C1…558D5DE8 to 0x14945f…adeA8Ee746000 USDT From 0x3D5d20…7bf30271 to 0xcde2B8…b08B6E6315399.149569 USDC From 0xfE5e4f…8758851E to 0x96E759…0704531b11 USDC From 0x82e528…10b15cd0 to 0x0CABE8…9F3c48FF144.905672 USDT From 0x54A2A5…b1AE0a71 to 0x6cB0e0…89bffAe92723.519146 USDT From 0x300502…6A24141E to 0x005606…451d4dA125020 USDT From 0xe05baE…8b250Abf to 0xcf7E2b…0C7Dd17150000 USDC From 0xf23388…8ED1E69B to 0x75A625…48b0c75C50000 USDT From 0x163bfE…55B3A7bB to 0xdcdd1E…F581101C9500.026 USDC From 0x21B47e…28F35E61 to 0xEd6840…962d7f2012498.75 USDC From 0x7A822B…Bcb3b3A4 to 0x14Ac44…D13760C729.781182 USDT From 0xBC6357…CD5E8FD8 to 0x07636e…3C297b4450000 USDT From 0x42B50E…395d7412 to 0xD6Bf74…eD27d35F3200 USDT From 0xb3EA39…b6f681F1 to 0x2aF392…652F1fB630000 USDT From 0x9ff979…c8e3087A to 0x830152…79bF60757038.781602 USDT From 0x4a0DdC…f64f8915 to 0x037AE4…9B99E79b45000 USDC From 0x20c3b1…1744CC08 to 0x766Baf…632Bc3851585.347089 USDT From 0xa0e8C6…E37a9860 to 0x4cA3FC…57A4dc2970525 USDT From 0x8DC42a…22bea29C to 0xA7758a…B2d1228211276.65 USDT From 0x2834b7…9e851ddB to 0x7633bc…d24d06C120 USDC From 0xD3A3F4…8148D99B to 0x57b9a0…cd0960A6337 USDT From 0xC70976…ba8FE6dE to 0x2d19Ba…3216168f100 USDT From 0xE6A9f4…b9A6DcEE to 0xa08F50…c1F604C61000 USDT From 0x199466…8CA02faE to 0xd75e71…174Ce5E53030 USDT From 0x9D739F…9a398389 to 0x16be78…9D5e75d643.3 USDC From 0xFA4C3E…F5d6939D to 0xe90806…6be3dF11490 USDT From 0x25b337…355E191F to 0x0dF773…8a8B66D86410.8 USDC From 0x0e03a6…dA3acb51 to 0x6b3d4b…EDd0c3Ba232.2697 USDT From 0xFB02e7…7317e98f to 0x092E8E…CFc8CB751 USDT From 0xBDe5CC…30C4a85A to 0x9B3f53…fDd17c84664 USDT From 0x2A727D…f035a9fA to 0xC82079…69Fb636b1118.881 USDT From 0x08Edb5…9B2d5116 to 0x853328…0D3e0648400.028123 USDC From 0x8314cb…064e5e81 to 0x47E3EB…F48955312000 USDT From 0x086311…be03E1fE to 0xe4E3ae…22CB18960.05 ETH From 0xa7E403…07aA632f to 0xdEA9F0…7b1D678920.286 USDT From 0xa597bA…35BaF480 to 0x112538…B439D1C9180 USDT From 0x9411C4…c040DF16 to 0xF2E6DC…cf790cD356000 USDC From 0x942432…401B2e52 to 0xdc1A27…4005D37349.870525 USDT From 0x365b50…d537c9D5 to 0x3b4A85…72649f738000 USDT From 0xa29443…D2625e50 to 0xbab265…d482fa774000 USDT From 0xA2287c…b15c8D0B to 0x8a4c6d…2FEC524424100 USDT From 0x70E3b9…2dF703A2 to 0x29c571…7204a5AA30000 USDC From 0xe730C7…890EEAA4 to 0x69b37a…D669f11C10000 USDC From 0x8F40a7…293c761c to 0x864d8D…0Fc9533831000 USDT From 0x69741b…55650897 to 0xe44c43…294Ac189149970 USDC From 0x8d7059…d2Fb88c4 to 0x3C330C…c313350110040.8213 USDT From 0xedEb43…2c9ee795 to 0x68Eb11…EA7C1864100 USDT From 0x7FC03b…b8B45aCc to 0xE18174…A2DC9ad19965 USDT From 0xE4dEfa…6Df6E36B to 0xB6b69e…F0e8B678600000 USDC From 0x115DA9…A8D22E31 to 0xc8ABEA…4B1075AB1000 USDT From 0x57767c…Cffd8d5d to 0x03865c…B921848d8000 USDT From 0xfCba09…06Fc6e8A to 0xcB0f6C…28D0299745968.395838 USDT From 0xB02124…94f28101 to 0xc7ce3D…62d9A9c14060 USDC From 0xFdB3Bb…c0D6D085 to 0x3946FB…8bC6c321656 USDT From 0x472675…79cf11c9 to 0x85c327…95844bd35000 USDT From 0x6fbC79…f230019B to 0x117DcD…6606F949380 USDT From 0x864E8B…1d88D98f to 0x9F286C…531D51af164440 USDT From 0xD3D82D…7D9bD364 to 0x23cEE9…75396cd420154.5 USDT From 0xE291cc…5c0ad342 to 0xd3499b…738e314048.663375 USDC From 0xa25CE7…5E043050 to 0x47a3e3…0FD98b4316526.86 USDC From 0x2208Fe…f92E0B81 to 0xF902da…228b41A110000 USDT From 0xdd45f2…6d899157 to 0xCF72fA…3B7d6dD6446090.463073 USDT From 0x612A1C…DA6C3FE9 to 0x49aBd8…8d0950045025 USDT From 0x1214F2…8144779B to 0x341C3d…9cfb713a100000 USDC From 0x155b48…1E6Dc6d9 to 0x8aB32f…44769aE0465.013145 USDT From 0x806dD3…473014E7 to 0xa500f0…38C9774a1207 USDC From 0xeB8B4A…ba37F9EC to 0x3cC97b…550E91EC1549 USDT From 0x38029F…216F5f59 to 0xd703A4…74c6832c3300 USDT From 0x69D608…A12dbF30 to 0x9A675a…F985176633166 USDT From 0xF638E7…7119fEa5 to 0xdD0c08…Ed72DA9723175.320138 USDT From 0xEc7832…306B9184 to 0x393777…1511512c94709 USDT From 0x24fE21…C559156e to 0x7E1ac5…cA7467B61300 USDT From 0xcD98E9…D943b16C to 0xA07aa6…23Ab6227260337.57 USDC From 0x5643B1…59C62E5C to 0x0c9630…a75f86284500 USDC From 0x0acCc8…e0e81bBD to 0x9bfd23…48A182a285.691821 USDT From 0xFFB317…4D767517 to 0x98a5DC…Cf8Aa62f5946 USDC From 0xB8dB8e…422b6EBE to 0xAec6c3…a6509d8F908648 USDC From 0x576209…A9Eebc62 to 0xbbEEB6…5C0B41cA500 USDC From 0x5E6C15…2f8Ec9B6 to 0x4950D0…50AD7d5F488.989527 USDC From 0xd4BB22…4aBB2176 to 0x9Fd935…A2d989e14.323557769217134 ETH From 0x25DaBc…8ceEDafe to 0x45198B…59B6E7E922000 USDT From 0x60c369…E4e2F2Ce to 0xB68F8b…d289895B1000 USDT From 0x952e36…0a8DFF8c to 0x3b787a…599e6d6e297 USDT From 0x961DCf…DB22Fdb6 to 0xF269C9…DaaEcBf829000 USDT From 0x0f3554…52173730 to 0xAF1D39…4083C7E21000 USDT From 0x2E3DC5…b87134AA to 0x5c0b04…ad9F498248437.149489 USDT From 0x5fe6F0…E52Aa40A to 0x108B12…1E3ff5a672379.319703 USDC From 0xDBDFa2…a2BC899b to 0xBf437D…366eEf9980 USDC From 0x1921bA…8Fb91D70 to 0x1BafeD…33d3f3Da231.451625 USDT From 0xdD41b3…C65F826b to 0xA65E05…bb53237E74775.802216 USDC From 0xc24896…EeA529B7 to 0xb059D1…6417405415000 USDT From 0xA31d98…90B1097b to 0x48aD49…Aee3A8E8258.14655 USDC From 0x7a4624…5f0C6977 to 0x0a34CC…3D88eEC237038 USDT From 0xB05548…8A3c1509 to 0x455FA1…71257E11150.028355 USDC From 0x742690…dD8E3222 to 0xeE9e3b…A266A1B324.787601 USDT From 0x9CA520…5787aE4B to 0x760471…efAf15ca2273.61 USDC From 0xe1B6FB…07051D3E to 0xA7758a…B2d1228218158.246936 USDC From 0x5c761e…E5aD1931 to 0xcf40ad…5414533812000 USDT From 0x9aCd21…4666d495 to 0x1f851e…bB597471116.96 USDC From 0x508414…470cEd2A to 0xAE1ED8…9b649Ee664288.365 USDT From 0x150d53…A0e070F5 to 0x068Db4…9c20298D213760 USDT From 0x2f8475…7F2fa5DF to 0x7Cdbce…c31CADBb144.436543 USDT From 0x0069c2…b165F9dC to 0xc9f589…D3d76A111000 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F3259380200304 USDC From 0xAd46A3…6Ae0e623 to 0xF24B14…E21C6e5930 USDT From 0x80825a…Fc23b2F1 to 0xD72C97…1c143Ffd8037 USDT From 0xE7919A…1c31746d to 0xB024E0…b8fc433B2500 USDC From 0x020018…16299340 to 0x071a9C…189167F738.795 USDT From 0x99d2Bd…d4bbc835 to 0x9E720A…80181f6790000 USDC From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x3e40B6…e75A49AE to 0xbdf010…1478B1245541.446341 USDT From 0x3C9BB5…04398A12 to 0x7A927E…c6F01a3222092 USDT From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d300 USDT From 0x307E8a…bEf64FC6 to 0x809FB4…73dBD0814635 USDT From 0x268880…29C039f9 to 0xf991e3…ca2Bd7Df200 USDT From 0xCf342C…71223eE9 to 0x47E3EB…F48955312000 USDT From 0xCF49b3…22145338 to 0x6145c0…066DAF4229800 USDT From 0x9340FF…5ba9d875 to 0x459d5d…B77885F220000 USDC From 0xD96c86…aE01a5a9 to 0x84481B…AA9f48a220029.77776 USDC From 0x74c77C…67dbD1c6 to 0xF35687…293376Dd27573.108053 USDC From 0xcfaA3c…869f4dd5 to 0x749CFF…2C096933600 USDT From 0x7aA501…309a345d to 0x6581DB…CcF3182120000 USDC From 0xb1b2d0…216E8404 to 0xe40282…436c087633576 USDT From 0x2A2CD5…69a98429 to 0xef3ccE…1E0e282c18.806 USDT From 0x22d087…d57B0AE7 to 0x000F47…8140000034.8 USDT From 0xa5eB40…682Db6B2 to 0xc8ABEA…4B1075AB1099.997534 USDC From 0x7B26d5…aB15eEAe to 0x9C6Bb3…247E1D9e500000 USDT From 0x718539…07Da1Abb to 0xffC082…e5D63Ca04907.46 USDT From 0xE5fc1d…61F29CCf to 0x749CFF…2C096933750 USDT From 0xEe76B4…5e397931 to 0x4c2E85…dC4C07979300 USDT From 0x8D8E1B…F14118B3 to 0x38a170…2d1faCDC1000 USDT From 0x8CE62B…4dfcE98A to 0x4cE900…5027C76A185125 USDT From 0x1C5e2f…23C2D1f7 to 0x03E7d2…1D5b3C7530974.376799 USDC From 0xd37698…723eC81b to 0xa6d719…d3577ca21016.123428 USDT From 0x8944Ca…14a62651 to 0x259131…909253c545000 USDC From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b0484000 USDT From 0x571DAc…1Dc582aE to 0x3026ed…Aad1d01e999.466966 USDC From 0x72EDa6…8E73E01F to 0xfD2d83…8231605B300000 USDT From 0x3287EA…84EdDBbf to 0x00f422…9F59f8d21000.5754 USDC From 0xd5DD4B…e4d5CA0d to 0x6aa9bA…46Afe8D330939.532748632104 ERC20 From 0x35C43e…9Bd8fa17 to 0x789274…87068786427.089639 USDT From 0xFe749f…1Bc9B31d to 0x478B90…9c222F44100 USDT From 0xAeF287…0Ee6EFdD to 0x9F717d…f1F70B175544.76 USDT From 0x183c3A…048EC9Be to 0x4CAaFe…F196aB5a74158.33 USDT From 0x58BC01…975bcE54 to 0x3490B2…58ceCff5349998 USDC From 0x112e74…afD7A35c to 0x7b82eB…26bCfc9463520.2658 USDC From 0xe30896…132450f4 to 0x56Ad26…A1803bBb1000 USDT From 0xdAB4d0…2265D16A to 0x64360c…A85165e29065 USDT From 0xB050FF…498bcB5b to 0x449ddf…19ED91Ea1368.12 USDT From 0xC62028…F255d29c to 0x0d3050…E1292c6D85662 USDT From 0xF9E7DC…f5b67b76 to 0xc8ABEA…4B1075AB5000 USDT From 0xa35B94…818226d0 to 0x1B6FF4…E9e6A8F224991.120008 USDC From 0xd45d1E…E7264C93 to 0xaC9a26…74a9c33d500 USDT From 0xce0aDF…e09E4c2B to 0xD23999…d171aB00654479.352 USDC From 0x25716f…D213F442 to 0xBc4629…A11f2b8e3000000 USDT From 0xF42660…101875dF to 0x824234…5d69a9D615 USDC From 0x7f604D…D781b752 to 0x7E01E4…b4CA06739000 USDC From 0xc16712…3510AC8b to 0x6C7dDa…733872D318224.05 USDC From 0xd44aB5…4522825f to 0x1A234d…9C6185601759.287481 USDC From 0x74C6Fc…71788693 to 0x3317D2…11bBb28b155.65 USDT From 0x8f817C…A97C63E4 to 0xE4C17d…A485c4116136.07 USDT From 0x14901e…05Ed8ee7 to 0x21dDD4…c08D5De839000 USDT From 0x291003…5c1E539f to 0x199076…5F2c89A323670 USDT From 0x685941…F23907FC to 0xd3Ebfc…F9CF27081134.009475 USDC From 0x9411C4…c040DF16 to 0x452822…71eC33B680000 USDC From 0xe437C5…0bc46Ed5 to 0x5bf605…CE9Ef4FA170000 USDC From 0x99466C…F8bC57DB to 0x37D248…59f03AE38550 USDT From 0xEFeC58…82F50cD0 to 0xAA6c5b…00018Fc41746.9 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B65226.295485 USDT From 0x39D8e7…C702eD4e to 0xb70248…1B7555211520200 USDC From 0xC93efe…1E4d8d23 to 0x8aB32f…44769aE0404.934286 USDT From 0x0EE966…eFfA10Fb to 0x78C10F…401CbD5A373.500009 USDT From 0xEfbc8d…7D84E5f6 to 0x6657cA…652CFF2c390 USDC From 0x91a4D5…458D97aD to 0xC027D8…8EA036C7230 USDT From 0x581053…7E4F901D to 0x1Ee64A…CCcd37bC7889 USDT From 0x08433A…e238908d to 0x00b771…0609324253925.86 USDC From 0xE6b694…E96ebf48 to 0xD4C898…8321345f361.861135 USDT From 0x1b8972…c7218BBe to 0x9c8283…25D81AE16639 USDT From 0x52bD85…2968C49B to 0xBbBccc…D26e525372027.849593 USDT From 0xDc9EDA…3f6DdF1d to 0x0f5a78…A58D0243280 USDT From 0xa8B470…ee75E792 to 0x9a1c03…C6616A4846751 USDT From 0x9627e0…2D55ce93 to 0xa6d719…d3577ca2500 USDT From 0x3F8425…F17e406a to 0xD3ae4d…94EbcA835000 USDC From 0xfF8559…Fa6EA0D1 to 0xCe3b0f…Ba0F9d6130042.046849 USDT From 0x928479…f4307bB3 to 0x23b1cA…46dfF62974687.410814 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da322266.267154 USDT From 0x4913Db…97EAa88d to 0x70481D…81e99dc010000 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0x06aE6f…1D1Ecc81 to 0x8Ea524…79F6D03c5999.351014 USDT From 0x0b4996…19b727a0 to 0x37f0fc…e0211BF314.24 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59160000 USDT From 0xF51aFf…B8f60273 to 0xdA00B0…F7B67c6c3000 USDT From 0x0D364C…70292c6d to 0x70c282…368E754975000 USDT From 0xA8e983…B180B3C7 to 0x330A7a…3Fb1b8Ff184869.01115 USDT From 0x176f0c…e4fD404B to 0x8BFc49…F73a74b83 USDC From 0x26a4aF…3d2F0bc7 to 0x42Ed74…c0d5841b3774 USDT From 0x69FeD7…72b403C9 to 0xD4dB7E…010E45d012.03 USDT From 0x1819D5…e8dbC3b7 to 0x18A99e…7dC8eD6B65999.395846 USDT From 0xebcaf1…F5d350aC to 0x25649c…0Ad79250130585 USDT From 0xb7cDE5…B3754D5e to 0x129580…5c183eFf999 USDC From 0x21eeBE…Db73688f to 0x18E69f…e43882F6100000 USDT From 0x43F729…92CdC50A to 0x317F68…3bF58B5b3000 USDC From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab14.06 USDT From 0x04A2BE…439F031F to 0xE348F0…FDbE19640.920511 USDT From 0xefcf35…2823a22B to 0xeD07f7…070ED50449.95 USDC From 0xaB6852…d1431fd7 to 0xf54663…3F3E46a81950 USDT From 0x5Ea577…0aDf87E5 to 0xd3f78A…31D0E4b9910 USDC From 0xc21bC2…a209967E to 0x39033b…5E53726C100000 USDT From 0x77FB35…5794DF0E to 0x1589f1…2a2658C2100 USDC From 0x4e81aB…2F239187 to 0x1eF28A…8c9181aC1334 USDT From 0x4aE452…63Aa4C09 to 0xBBea3a…E6aa915960000 USDT From 0xec6646…a9BeF9e1 to 0x341eb0…2350bb8781.15393 USDC From 0xEE406D…2D536908 to 0xd3b3c0…aF822C9770000 USDC From 0xA010aE…f395B8aB to 0xf1909A…a754E0cB78.37 USDT From 0x26a893…e5B52a4f to 0x117DcD…6606F949304 USDT From 0xc6b635…04d75EEE to 0xD12D68…7B550A1124188 USDC From 0xdc7703…5B29d27f to 0xcE23a8…620A297f385 USDT From 0xAA5Aba…e661d864 to 0x74D734…E9986f7a70 USDC From 0xF5f32a…391E6bD3 to 0x5E5Ac6…40eBAe6425000 USDT From 0xc2015E…ed7B736B to 0x7E17C9…89BDc02A1211.28 USDC From 0xAeA629…1dB47a00 to 0xA53cDb…fe28C88C4491.804 USDC From 0xBA4ef0…AA0A892b to 0xfC0Eaf…c705B6a516971.38 USDT From 0xAbe511…942Cb2DB to 0x9394c8…A92Eeb3e100000 USDT From 0xb5645d…2A019b5c to 0xB8D9Ed…B936001840000 USDT From 0x229d96…b550c704 to 0xE919A5…EA9F8D635000 USDT From 0x72cA4d…9FE1aAc4 to 0x41471c…667C883d350000 USDC From 0x6928F3…280b305C to 0x41Df04…B24895732014.312759 USDC From 0x0d1C41…605C4B5f to 0x054452…2f31aD44100 USDT From 0xa095BF…e33D9ADc to 0xe10ab2…f0C2062d200 USDT From 0x045d5f…CE2EB841 to 0xC140a4…74902E35275 USDT From 0xC3E41b…18D9B030 to 0x14dd88…0Dc54F043455.284884 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0x651481…4B4e0AD3 to 0xfF0e31…56F4ff9F579.585827 USDT From 0xA64764…A9a393fB to 0x30005D…f324141e10877.372927 USDT From 0x59C0c2…882204F0 to 0x5bC9Ef…0949d92D68.81999 USDT From 0x80C5a4…eFcd4df9 to 0x071a9C…189167F7378.51 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E119756.99 USDC From 0x256A58…62D79250 to 0xE6B0D7…103bdCd999739.80001 USDT From 0x9361ab…36D5E9BF to 0xc2d6eE…1b66B54c542.00542 USDC From 0x36525E…52992e3b to 0xE67A32…d515249F500 USDT From 0x20bcF5…Fc949c67 to 0x29B4d3…34DCaBF754000 USDT From 0x9F92da…b7025bDF to 0xbf3646…fA0572B11000 USDT From 0xBc70ee…a05EE293 to 0x812436…E13b5b9924965.736 USDC From 0x95d437…12e430A8 to 0x9c6D50…8e6fEa6750482.00001 USDC From 0x2Fc364…CE84CB51 to 0xdD445f…b15F826b60000 USDT From 0xFf1487…13E8c9A9 to 0x2eB24B…B990a03c29.181 USDT From 0x406e2e…1f7d5649 to 0x56b0C6…2D7f2D24150 USDT From 0x830b7A…2FD7ed1B to 0xb56845…5D4b47405000 USDT From 0x4cc700…8697D698 to 0x1fDD93…51c6908119900 USDT From 0x80EaA6…92418Fdd to 0xD61F87…748A16813140.546455 USDC From 0x1144c5…ba224aB5 to 0xbcD3F8…F0384b7b21673.061752 USDC From 0xa9a8c2…9446FA9c to 0xa99719…014d7c6774.5732 USDT From 0x09BbA8…00B9B37E to 0x28bE1F…8F181C1C7000 USDT From 0x8168C7…aF9Ac478 to 0x17e179…9F48567686500 USDT From 0x514e8E…47012F11 to 0x9f573c…75Ef6872281 USDT From 0xcB4997…61915128 to 0xAFA556…a480C7B83000000 USDT From 0xA940C3…69e2396C to 0xe64803…716b1D181000 USDT From 0x3D5f81…551d95de to 0x931518…1F2242fB192465.855 USDT From 0x7a5977…50d9e678 to 0xef3ccE…1E0e282c14.634 USDT From 0x272319…418e3a7B to 0x5Ef52A…707100f0142231 USDC From 0x91E9A7…0de13748 to 0x1fc3ca…C3827EDC16603.207766 USDT From 0x959F7d…3947eA1e to 0x3c6852…2f0602e520200 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDC From 0xa0327E…3544DE97 to 0xFD4a88…8690dce77086.176686 USDC From 0x4532A5…060a818E to 0xd34560…B73BfEA977417 USDT From 0xB77bE6…dD80F036 to 0x32551c…6450F1aD4168.85 USDT From 0x6340D2…1697267e to 0xAC3bbe…59A411db3200 USDC From 0x4e185F…3Ae8210d to 0xa294A1…5C9c4ff51245462.674 USDC From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF24279.4 USDC From 0xef986a…a4f84D0d to 0x8eF777…451cf03053.762862 USDC From 0x1b9899…1D5FBC54 to 0xDAB6Ed…14958470600000 USDC From 0x144800…f25D46A6 to 0xEa438C…1d3BCeb3480 USDT From 0x1B67c4…54D1036E to 0x5ec3d6…A82009F990000 USDC From 0x5edE3B…32131eAf to 0x059771…d36743C75800 USDT From 0x39CB6E…8e2E69FA to 0x15BCc0…326e39Da2773 USDC From 0xea36C4…4faC5579 to 0xdc1A27…4005D37349.849725 USDT From 0xF6fb39…EB374A51 to 0xF80B20…B18661671400 USDT From 0x099d86…c9b13465 to 0x565fA1…0eb5DF5710563.519272 USDC From 0x8352cc…2151cfcF to 0x6d5E42…DB7025E55039.999999 USDT From 0x8D9ba4…d9Dd5BbE to 0x1FC8C0…8E716c98200 USDT From 0xfd6073…bd6493c2 to 0x1e22E6…6D03c0a1195 USDT From 0x2D2D7F…B94b40be to 0xBF15fc…9E5Dcb973732.16 USDC	0xD01522…483DC145	0 eth 0 ETH	0.002003008750002902 eth 0.002003008750002902 ETH
0x1d915f…896aa66b	23232948	Wed, Aug 27, 2025 2:07 PM	0xd5DD4B…e4d5CA0d	From 0xd5DD4B…e4d5CA0d to 0x6AA981…fcafE8d330939.532748632104 BTCBULL From 0x6AA981…fcafE8d3 to 0xa21636…53e3C638247.51626198905683 BTCBULL From 0x6AA981…fcafE8d3 to 0x60745F…df2B8696247.51626198905683 BTCBULL From 0x6AA981…fcafE8d3 to 0xd3f64B…854877AC30444.50022465399 BTCBULL From 0xd3f64B…854877AC to 0x24cC11…CAEdabc30.015222250112326996 BTCBULL From 0xaA0891…4E8ca296 to 0x68b346…8665Fc450.004740891111683039 WETH From 0xd3f64B…854877AC to 0xaA0891…4E8ca29630429.277974541663 BTCBULL	0x333573…FB4a3333	0 eth 0 ETH	0.0004904545547928 eth 0.0004904545547928 ETH
0x116158…f3326bad	23232754	Wed, Aug 27, 2025 1:28 PM	0xd5DD4B…e4d5CA0d	From 0xd5DD4B…e4d5CA0d to 0xe31F4b…8f0eB2561770617.982942702 FLOKI	0xcf0C12…e62b6a2E	0 eth 0 ETH	0.000069962785997718 eth 0.000069962785997718 ETH
0xd20657…9ec231e6	23128597	Wed, Aug 13, 2025 12:38 AM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d51.651824859400115 BTCBULL From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d30462.974370776228 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.000073074909928769 eth 0.000073074909928769 ETH
0x59c24b…555a1c89	23119737	Mon, Aug 11, 2025 6:56 PM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d160.8921541920238 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.0000577761885696 eth 0.0000577761885696 ETH
0xf59086…25daf1bf	23111165	Sun, Aug 10, 2025 2:11 PM	0xd5DD4B…e4d5CA0d	From 0x7a250d…59F2488D to 0xca7c27…8dA178c00.00491754 WETH From 0xca7c27…8dA178c0 to 0xBc530B…18360de1532.472111187 FLOKI From 0xca7c27…8dA178c0 to 0x6AA981…fcafE8d3176958.231617972 FLOKI From 0x6AA981…fcafE8d3 to 0xd5DD4B…e4d5CA0d176958.231617972 FLOKI	0x333573…FB4a3333	0.005 eth 0.005 ETH	0.000384078880163004 eth 0.000384078880163004 ETH
0x7be7ee…6aa77f3a	23092153	Thu, Aug 7, 2025 10:26 PM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d216.22059201426512 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.0000341733899618 eth 0.0000341733899618 ETH
0xb80a85…05084b04	23068141	Mon, Aug 4, 2025 1:56 PM	0xd5DD4B…e4d5CA0d	From 0x7a250d…59F2488D to 0xca7c27…8dA178c00.0491754 WETH From 0xca7c27…8dA178c0 to 0xBc530B…18360de14795.365350024 FLOKI From 0xca7c27…8dA178c0 to 0x6AA981…fcafE8d31593659.75132473 FLOKI From 0x6AA981…fcafE8d3 to 0xd5DD4B…e4d5CA0d1593659.75132473 FLOKI	0x333573…FB4a3333	0.05 eth 0.05 ETH	0.00061254957098666 eth 0.00061254957098666 ETH
0x8800d8…f4af6311	23063496	Sun, Aug 3, 2025 10:22 PM	0x4BAa5B…44a6F4af	From 0x7B453A…8c9c7C87 to 0xbdf494…66cC248014000 USDT From 0x8f9324…41e05238 to 0x80AC97…1A0d0986100000 USDC From 0x950EEC…5D7AA0e9 to 0x8994B0…DabD6fb90.24152953907595476 ETH From 0xdC9aCB…23577E1B to 0xa6B2F3…1A3BC3c40.12754197 ETH From 0xE31E3B…1Ae5EdBb to 0x198d76…c9C282ba647256.35958 USDC From 0x2630D0…156013A5 to 0x61E9AD…676C01163 ETH From 0x769588…CdF370fe to 0xD60Ae5…e2dD64412000 USDC From 0x469f73…8C594C58 to 0xE6E2Bc…8D9B842a0.7736048976812082 ETH From 0x032FF6…Aed582Bb to 0xc81dBE…D93F4f6b0.135 ETH From 0xdcCefa…dcdBE467 to 0xf6e0Fa…818F1bd70.5 ETH From 0xE549be…F10387f0 to 0x70F733…62C4232b6.61112 ETH From 0x314f93…4813D755 to 0xAA1447…AeD46a6E0.0300393756 ETH From 0xda1ee2…B8076f94 to 0x51959b…A30F94591000 LINK From 0xC03B89…5f422bEE to 0x7FfD63…203113e62000 USDC From 0x000fe3…f9Eb47fD to 0xCF8b30…218b2c0e0.05557877697800512 ERC20 From 0xe31E05…ceb3eDbb to 0x198d76…c9C282ba647256.35958 USDC From 0xAB5912…23E89a59 to 0xf960D8…70B772766.5 ETH From 0x7b3388…1954CC7a to 0x09C251…862Aa47e50 ETH From 0xda1ee2…B8076f94 to 0x51959b…A30F94591 LINK From 0xE6B3AC…572D7432 to 0x0c1Df6…2338FFe12200 USDC From 0x89c59F…89C42AfD to 0xE96AC9…7Ce0d7E318086.47 USDC From 0x12A1f5…56455128 to 0xDABd5c…F02E78C11 ETH From 0xcAf6E7…9713Fb0d to 0xfc60Eb…B550AEf6700 USDT From 0x034831…Ffa01598 to 0x2F90E1…43064e25100 USDT From 0xD9B167…E2eab0fa to 0x1FAaCD…6E5A99ac0.0329 ETH From 0x89c59F…89C42AfD to 0xE96AC9…7Ce0d7E318086.47 USDC From 0x12335d…AC4f2822 to 0x940600…B079A1bC1.25 ETH From 0x8CF8BD…457F6226 to 0x452d8c…d788DfC433406.586176980134 ERC20 From 0xb49B4a…AC3C090C to 0x7a911b…baEB09CA2.8 ETH From 0x55a2e6…6DfA207E to 0x557bBA…09f264E2495 USDT From 0x0dD21a…D020419a to 0x2596Be…91fB2C2d71118.193958 USDC From 0xC23174…81A32205 to 0x72ea9f…D6c5F3966169.954895 USDC From 0x3754f7…0BD91B7B to 0x63BFE2…aFa21C470.6994325 LINK From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.02853368258560818 ETH From 0x764D3D…F9657373 to 0x7642eB…d36573730.01 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A9190.023322000001 ERC20 From 0xc5968c…Ac0D977B to 0xE96AC9…7Ce0d7E31256.55 USDC From 0xaA2E29…de0AE31b to 0x3875e2…33592C444000 USDC From 0xA137CB…825A14a5 to 0xF0b44c…5A0b9E9539000 USDC From 0xBeCeEC…7d55E49d to 0xbbB3CE…70B942bA8 ETH From 0x8f9324…41e05238 to 0x80AC97…1A0d098659500 USDC From 0xd5DD4B…e4d5CA0d to 0x6aa9bA…46Afe8D37.28463637079e-7 ERC20 From 0x490196…4824770E to 0xeDf5E3…c8b6fE6E3.34 ETH From 0xF89346…7Ac94B3C to 0xa1f4d1…3972603A0.5 ETH From 0xE48bB4…Eb1493E6 to 0xd8bA60…8ba51cff5.018720175757198 DAI From 0x1E4811…2e58746B to 0x103c72…9352f0Fb4977.063187 USDC From 0x53F352…675D03b3 to 0x5D3FcB…590778aE5.14 ETH From 0xd6Ce20…310317b9 to 0x9d4a07…d831a9d631466.192426998576 ERC20 From 0xE96593…E3e0D7E3 to 0x894E70…57b2f6BA1270 USDC From 0x68DDC3…7406Bc66 to 0x081Dec…5EA99f7619.913347332272856 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A40630.275814 ERC20 From 0x29419D…4203E43b to 0xc4e9E2…40A4a9342.5692557151666016 ETH From 0x198b6F…bCc282bA to 0xe31DAF…eEE5edBb697929.783403 USDC	0x2CD931…9C5e224f	0 eth 0 ETH	0.00006367443080061 eth 0.00006367443080061 ETH
0x10ec8d…130f80ec	23063492	Sun, Aug 3, 2025 10:21 PM	0xd5DD4B…e4d5CA0d	From 0xd5DD4B…e4d5CA0d to 0x6AA981…fcafE8d37284.63637079 ACH From 0x6AA981…fcafE8d3 to 0xa21636…53e3C63858.27709097 ACH From 0x6AA981…fcafE8d3 to 0x60745F…df2B869658.27709096 ACH From 0xBEE321…7A8da000 to 0x111111…f8842A650.042085681398250835 WETH From 0x6AA981…fcafE8d3 to 0xBEE321…7A8da0007168.08218886 ACH	0x333573…FB4a3333	0 eth 0 ETH	0.00005984601844196 eth 0.00005984601844196 ETH
0x38abcf…bbd3e45e	23063488	Sun, Aug 3, 2025 10:20 PM	0xd5DD4B…e4d5CA0d		0xEd0491…D823143d	0 eth 0 ETH	0.00001157006065903 eth 0.00001157006065903 ETH
0x022096…f4860a34	23055020	Sat, Aug 2, 2025 5:58 PM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d47.793806790187645 BTCBULL From 0xd5DD4B…e4d5CA0d to 0xF0BAE7…37e455C4444.95938125517534 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.000062704370620458 eth 0.000062704370620458 ETH
0x315e3b…4f61eaa9	23046695	Fri, Aug 1, 2025 2:01 PM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d139.63602130951477 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.0001608374697316 eth 0.0001608374697316 ETH
0x7aff35…9adfd843	23022498	Tue, Jul 29, 2025 4:46 AM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d305.2892003770232 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.0000256325575934 eth 0.0000256325575934 ETH
0x0c7d95…7afa265c	23003358	Sat, Jul 26, 2025 12:35 PM	0xd5DD4B…e4d5CA0d	From 0xd5DD4B…e4d5CA0d to 0x6AA981…fcafE8d310.053537008956729 UNI From 0x6AA981…fcafE8d3 to 0xa21636…53e3C6380.08042829607165385 UNI From 0x6AA981…fcafE8d3 to 0x60745F…df2B86960.08042829607165385 UNI From 0x6AA981…fcafE8d3 to 0xd3f64B…854877AC9.892680416813423 UNI From 0xd3f64B…854877AC to 0x24cC11…CAEdabc30.000004946340208407 UNI From 0x1d4206…5B8Bd801 to 0x68b346…8665Fc450.0275236021596109 WETH From 0xd3f64B…854877AC to 0x1d4206…5B8Bd8019.887734076605016 UNI From 0xeB4626…217995Fb to 0x6AA981…fcafE8d34461.82589366 ACH From 0x68b346…8665Fc45 to 0xeB4626…217995Fb0.0275236021596109 WETH From 0x6AA981…fcafE8d3 to 0xd5DD4B…e4d5CA0d4461.82589366 ACH	0x333573…FB4a3333	0 eth 0 ETH	0.0001199850372141 eth 0.0001199850372141 ETH
0x9ca1eb…09d86ecf	22969468	Mon, Jul 21, 2025 6:50 PM	0xd5DD4B…e4d5CA0d	From 0xF0BAE7…37e455C4 to 0xd5DD4B…e4d5CA0d0.034159568637370186 BTCBULL From 0xd5DD4B…e4d5CA0d to 0xF0BAE7…37e455C4119.25836167232792 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.000189053748179144 eth 0.000189053748179144 ETH

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