Address 0xde9a30158a8F160f5A2712F18Cf44A729aA09a1B

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
0xa7e055…c718d017	23166435	Mon, Aug 18, 2025 7:24 AM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	1.2291 eth 1.2291 ETH	0.000010147996845 eth 0.000010147996845 ETH
0x5e867a…d76a6db4	23166380	Mon, Aug 18, 2025 7:13 AM	0xde9a30…9aA09a1B	From 0xde9a30…9aA09a1B to 0xBea32E…A74B3065748378.980007023 JUGS From 0xBea32E…A74B3065 to 0x7a250d…59F2488D1.8342270996905383 WETH	0x7a250d…59F2488D	0 eth 0 ETH	0.000051200452460706 eth 0.000051200452460706 ETH
0x550d2c…256667fe	23166318	Mon, Aug 18, 2025 7:01 AM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	2.1712 eth 2.1712 ETH	0.000010272882081 eth 0.000010272882081 ETH
0xa4789c…8fa77200	23166283	Mon, Aug 18, 2025 6:54 AM	0x16F09B…6E39b488	From 0x1F51a1…d02f5Ff6 to 0xDCCD33…FE00095C100000 USDT From 0x4fDF6b…e310ee92 to 0x9f0d50…3d967a6e151.89933 USDT From 0x53D080…6cee6D3a to 0xf256F3…E9EC25411000 USDT From 0x4031DB…AAd538f4 to 0xBb408D…645C93820.9966271087293266 ETH From 0x339EE4…9a841cD9 to 0xd61b70…B88E15850.8307659545091285 ETH From 0x19de1F…097AD333 to 0xbD80A1…f55696ce1.3547 ETH From 0xfC59A9…0715ace6 to 0x755905…FBd9b3D7656.347352 USDT From 0x23fcB1…7ef4a278 to 0xA6F570…83E6dF3F0.469103126236278 ETH From 0x208F44…553AD1b7 to 0x9d4117…be7Cec381.4824 ETH From 0x441013…DC766148 to 0x3ab33E…0BDc202110000 USDT From 0x62f9C6…b561935d to 0xb6A99B…BC7416fc0.01 ETH From 0x102DCb…54189AB2 to 0x61E861…c610dABE21397.13824 USDT From 0x3dcc1E…430fCd5C to 0xc27bf5…d3f19E6B10500 USDC From 0x34FcDf…F307Fde4 to 0xBb408D…645C93820.8006839184547637 ETH From 0xC803af…e4e41E3A to 0x794A49…a8C748551000 USDT From 0x01ad93…39907F77 to 0x4C44BA…709c2eAD100 USDT From 0x5ea6dD…553022D7 to 0xfff919…Da78f797140000 USDT From 0xdA2660…2ff8f8Ab to 0xCF740e…8722C7A21.5446132509758734 ETH From 0xAa71b3…f0331647 to 0x4F055F…6D6D64Ab2100 USDT From 0xCf79E6…8F7dfdD9 to 0xbE4b14…e11bFD61365.938661 USDT From 0x704f93…1Cf440A7 to 0xB7A565…Ee9234Db0.1 ETH From 0xd6A7E6…a659cAC4 to 0x9D352b…0C106F952000 USDC From 0x58b84C…08b43051 to 0x1Fa419…855Ba61B39000 USDT From 0x1F90d2…cD0f4350 to 0xc6785E…6bD13bF60.7 ETH From 0x3A407c…c3368693 to 0x1Fe696…7F275ceC1.2000926297311652 ETH From 0x93346d…2B604Ed5 to 0x0518a6…8531aF421.7734 ETH From 0xAd86e4…541Ebe04 to 0x51D129…D612c8EB9582.99 USDT From 0xF8e318…da6E325F to 0xD964FD…a2DCbC3F46.2288004 ETH From 0xc62768…ea8a2a38 to 0x3EA00d…c63577BE152.953306 USDT From 0xD6658E…1E20f7d2 to 0x3561a0…16b8cBed257 USDT From 0xA930d2…71064c61 to 0xcf47e7…3Fb5536f0.5 ETH From 0xebEe47…9d4eB56a to 0xbD80A1…f55696ce0.5903 ETH From 0xeFcb43…9E754275 to 0xBb408D…645C93820.9768206514365485 ETH From 0x520D39…7DeB5443 to 0xc11f4A…5F1fC8657300 USDT From 0xCcb707…A51a5068 to 0x95B3f0…2A61eBdc90011.265512 USDC From 0x149267…bCFFE2Ee to 0xAC39bb…8176253E8.07844882 ETH From 0x34AC20…9445451C to 0x18E491…3f52BB2D500 USDT From 0x9ca6A5…c58997c2 to 0xFbA4aB…14F5D2cB10.81896273395665 ETH From 0x30C40E…39e29273 to 0x43394a…e6321B6210000 USDT From 0x819683…1936D646 to 0xf24D8A…7B4F69854 LINK From 0x511d70…AdfA5688 to 0x3162E1…895f13551175 USDC From 0x9c8D82…73Ca5806 to 0x275287…5a7dCa8610 ETH From 0xD34B4F…451cd282 to 0xD6951F…83d0Dce55000 USDT From 0xD5974b…ba845F4B to 0xbD80A1…f55696ce0.5099 ETH From 0x4536c2…A98ef4f1 to 0x4cD954…8C87801F7500 USDT From 0x040248…8ac46424 to 0x30c6a8…AFD2bD2c18 USDT From 0x4d2A23…BB8711Cd to 0xCB1499…6f27432328.66 DAI From 0x2888D9…4f9e6350 to 0xbD80A1…f55696ce0.6218 ETH From 0x0fa556…f5574c9A to 0x7fC3A9…72091B0F100000 USDT From 0xb6b1E6…DFE8b678 to 0x098e5d…e3a1D6701.29 USDC From 0xAfa33A…93085492 to 0x9c81b7…5fD0b926300 USDT From 0x0259dF…08b7f623 to 0x9540fc…E66f71DD913.482227 USDT From 0x28053f…e791e518 to 0xBF4ED2…aC95284b12003.128294 USDT From 0x3E6A9E…96A8be4c to 0x6be1f4…EbcCC0736191 USDT From 0x11B748…D424DA7D to 0xfB15E2…8dB6108a7331 USDT From 0xbF2909…B87F2088 to 0x9cbE8c…7Cb61C60415 USDT From 0x933716…2bA95a50 to 0xAe651d…746f736B5000.400032 USDT From 0xA8B047…71071b5c to 0x1F8dB9…c3405b4c72501.38751 USDC From 0x94C05F…04096644 to 0xE2EDcC…5e1105d71482120 USDC From 0xaa58d6…982c8030 to 0xc7Ff56…6d62d22f505000 USDT From 0x9A8d62…643F281F to 0x1a0e76…B10ABD6D25000 USDC From 0x923ac0…89249513 to 0x48fd21…428EE80225153 USDT From 0xC188ba…e9589490 to 0x25E9F7…5004b19b305114.483494 USDC From 0xB716F7…7751D381 to 0x0518a6…8531aF420.747 ETH From 0x94db8e…ddEF318b to 0x027B63…3020EabE300 USDT From 0xaF7Feb…59F00995 to 0xB16F02…5Fc46C1F3.149558513326748 ETH From 0x9c3d6C…DdC4107b to 0x94BaC2…8033DbDd100 USDT From 0xaAd695…88B49a6d to 0x00A418…AAC70B4432457.18 USDT From 0x3a3596…2093d9Fe to 0x3EaA84…50dce0bD2000000 USDC From 0x5e22fe…586E16C2 to 0x1BBbfB…6287B8051200 DAI From 0x141Be1…e37F610d to 0x2b6438…168f5b0E1966 USDT From 0x6bDf46…78D84F2f to 0x0e5471…D8a106e949996.733286 USDT From 0x107be0…8892bf3E to 0xbD80A1…f55696ce1.4484 ETH From 0x0e9f8D…B82b28b4 to 0xD6779a…4039fD7444130.03555 USDT From 0xf66349…a9B4A0af to 0xBb408D…645C93820.975323343504397 ETH From 0x179E37…e6Ed528C to 0x07D3b5…76381a6E1017 USDT From 0x382a4d…37dC9340 to 0xEb77BE…EdCfe6FD19 ETH From 0x38D8D5…6e53aad5 to 0xAa8021…685190dA0.9796529426014488 ETH From 0x10A96f…BDE9E096 to 0x98FF86…d1E76baD21019.683541 USDT From 0xB01B19…b3adc203 to 0x973868…2C5054de200 ETH From 0x63F78E…1DE5c6d7 to 0x8dFf7b…dF6A5F7c234.4169 USDT From 0x0F45f5…A2a7766A to 0x2E1F2E…B48A949620 ETH From 0x88D9E0…88b7D669 to 0x0518a6…8531aF420.7275 ETH From 0x3A7f51…9084B179 to 0xB9Aef7…9F9A16620.8232402649530177 ETH From 0x934664…6503d9F5 to 0xEd3477…f25bFd7410000 USDC From 0xc7E553…641E587C to 0xcF8a09…23A8d8580.7539727933436375 ETH From 0xAE1e30…f47eAC1F to 0x2377d9…8BaB89290.54177422907157 ETH From 0x47b533…c036Dd1F to 0xCEb598…06Edfd930.60783 ETH From 0xed10c3…05cc8080 to 0x071753…5E5ca4052100000 USDT From 0x29397D…0BCffF93 to 0x2Be5Ed…083F44F43.280551749307371 ETH From 0x8Dea5f…2Ba3Cd71 to 0x5bCD84…23B37cB419.987508 USDT From 0xe0766B…aFd132e5 to 0xBb03EC…CF85976e11020 USDT From 0xe46075…e7b1dFDD to 0x0518a6…8531aF420.5554 ETH From 0x6b9fB1…921b1070 to 0x50A584…a596d18D57872 USDC From 0x625Aaf…cC32880c to 0x0518a6…8531aF420.6573 ETH From 0x34661f…356429f0 to 0xdA536C…A5bEb69a44737.28 USDT From 0x4dC2C0…3de9D66A to 0xc26D1E…fC7A62E87860 USDT From 0x8696e8…9648C8C2 to 0xd52813…35826c5b220 ETH From 0xaCfbA9…48cD5051 to 0x0518a6…8531aF421.695 ETH From 0x839924…49399F8e to 0x84546A…46dE6F7B0.2518955536064824 ETH From 0x9b1a29…5A015783 to 0x9944d0…3F2d723E12838.8 USDT From 0x4347a1…1455Ec65 to 0x7EED4B…c1dB73E2100000 USDT From 0xAA80b7…b91e90dA to 0x9F9461…218a183A0.9796022765848937 ETH From 0x0D722C…0596505B to 0x6B5518…3Dda48B95000 USDT From 0x0ef2fc…9B046a3B to 0x7d5946…43054e9a4000 USDT From 0xE3e645…4Aef7745 to 0xf6E7B1…E82f1CC61215 USDT From 0x414179…2064CB4f to 0x20d8E5…c732df7F49.99944588398723 ETH From 0x738924…7595099e to 0x1fA4D7…62f17F4616960 USDT From 0x0cDE0A…B84b5276 to 0x1c3eaC…10de11153000 USDT From 0xEE5109…9Fb6a43B to 0x94De5a…b437940A3000000 USDT From 0x52a830…988EFC85 to 0x020e30…1e6430C532947.036492 USDT From 0xa1fDB4…079DE53b to 0x90368B…47E11A7949990 USDT From 0x812252…Da1512ab to 0x99B557…E831B02011000 USDT From 0x5753b2…2bf762b1 to 0xdE4948…BC3CC1aa54.2 ETH From 0xd1B519…8b13257e to 0xF4D446…C258E3F780000 DAI From 0xDc1682…B1f91a28 to 0xba176e…82365A7C0.81028048 ETH From 0x36d915…06254Cc8 to 0xa517F3…2F7A764a2850 USDT From 0xbBBFB3…29E855a1 to 0x3B29ab…546bCF048933 USDT From 0xbc1DB0…Cb58A5F0 to 0x5dF691…5325222F4.008894735962279 ETH From 0x0308f1…312EB24D to 0x0518a6…8531aF421.0001 ETH From 0x68D378…42A8B4c7 to 0x319096…55468C8980.00355405847708 DAI From 0x636818…31F0DBFD to 0xbD80A1…f55696ce0.4875 ETH From 0x74e5de…E692259B to 0xd114eC…77addcFC0.5898991584561282 ETH From 0xf4D47B…8c7fE3f7 to 0xE5871F…6C3eCb9940000 DAI From 0x296f49…65029950 to 0xd61687…15F9B528100 USDC From 0x8E3a39…77e44Cfb to 0xe0cdFD…fFA225B620 LINK From 0x95Dd5a…1b322689 to 0xB1b58c…42d5A1e637000 USDT From 0x75D4d3…cE644c79 to 0x2FbBBB…fd33392449825 USDT From 0xC2CF4f…8d73bDAe to 0x4820E7…1B19EA747015.517154 USDT From 0xe97074…392047A0 to 0x497159…6676C92A300 USDC From 0x2B0D53…c5359514 to 0x3E243e…A255771e394.132667 USDT From 0x5C2Ee6…2CB5B066 to 0xa8F644…a07608E95 USDT From 0x66BE97…e36883Da to 0x3aF9d0…dfd2bF0348596.67 USDC From 0x8dF83A…b6233BCD to 0xbD80A1…f55696ce0.9472 ETH From 0x53F0cF…6A785d30 to 0xaDb474…8CA8a1190.9402075037960879 ETH From 0x821CC9…FA3Dfe07 to 0x9e1549…768069E1307380.26 USDT From 0x0A4D67…Bf83c1a7 to 0x2e7a6e…786592b12928.028026 USDT From 0x6D9102…2940B864 to 0x6aC3D6…Cd2DEFaB10 USDT From 0x60bb95…a170C197 to 0xbD80A1…f55696ce1.4887 ETH From 0xfd1b0c…2Bb35b5f to 0x93D64C…3fa8Ec9c15000 USDC From 0x03dA81…1C764509 to 0x2B69C3…9DD36f7F290.416713 USDT From 0x4cA3ca…C6DF761E to 0x64169B…aae7fe3a6039.3258 USDT From 0x192561…e5094e57 to 0x36aa2D…54758C905175.819905 USDT From 0x8CBAA8…814D0263 to 0x7C7842…9B0Af88d97 USDT From 0x97bDFD…782702BF to 0x60b203…eb223eEB3.3429019156653963 ETH From 0x5598Fe…aFD992A7 to 0x0931C0…2421F84b8 ETH From 0xcfCa50…680d41C9 to 0xB81f2E…96004F83100 USDT From 0x23778D…BF928929 to 0xAe1E2E…8D30aC1f0.541721046180256 ETH From 0x31270F…82e539dB to 0xbD80A1…f55696ce1.8149 ETH From 0x2E60c0…06ac4834 to 0x5BD2cB…5D67A88A5 ETH From 0x9820C9…5221033a to 0x6108bc…577Bc81526696 USDC From 0xBF7D1a…512ACf77 to 0xeDbc05…0a794aa64500 USDT From 0x020e9f…5ca530c5 to 0x18d0FC…6b26D60432947.047535 USDT From 0x29Ce26…aE48bC56 to 0x9EaD53…DDCB3a891000 USDT From 0x94def8…588B940a to 0xee51BB…E9B3a43B3000000 USDT From 0xc70392…c1105Ec0 to 0x33102C…4baa870B3.1742098988484804 ETH From 0x5Fb8a1…50dd8F86 to 0x44293D…8ae3c97e12064.53312 USDC From 0x4bb6e6…401986dd to 0xaa49c0…ef334d512.8940640409791025 ETH From 0xd2f1a3…E2246a9D to 0x7dFc5A…BD33c5D7200000 USDT From 0xd121f7…c3C4B629 to 0xe3f621…B22BA0232000 USDT From 0x0c48f8…1fA1572f to 0xfEc8b8…DE9b7Ec71 ETH From 0xCB5929…ab00339f to 0xc4FAe1…474e787210000 USDC From 0xB68bCB…7962bF6f to 0x0a60f4…dd4e6F1e23.73260074 LINK From 0x7eC677…4127c0Bc to 0xC3c584…715BfC101000 USDT From 0x18b835…8405ee80 to 0xc226a3…A9709f902300 USDT From 0x9E15fd…De8869E1 to 0xA48194…DF2E2440302982.95 USDT From 0x3087eA…C26d3c4b to 0x428fB6…Ac5f68DE3.148267044352913 ETH From 0x6cCbCA…637eE15B to 0x1a390c…f554B3630.1 ETH From 0x64A9dd…038cF933 to 0xf7c154…785421Eb5160.130718 USDC From 0x5606E5…Be68801c to 0x22e463…E4F70A7410 DAI From 0x50EC5F…C79068E7 to 0x9744c2…ce548A505499.728025 USDC From 0x175940…1e608F65 to 0xaC8227…7b2084C24096.048834 USDC From 0x6558Df…C49F5F72 to 0x26512f…D1c45559230957 USDC From 0x133a12…5a419D54 to 0xcF8a09…23A8d8580.7545889610343028 ETH From 0x9b6Ca1…6C739B5C to 0xBb408D…645C93821.341651396783369 ETH From 0x0D263A…eEAD39be to 0x57966E…b61059098000 USDT From 0x8e625d…FD4876f1 to 0xa26371…016540b5127552.292206 USDT From 0x6EBa2f…D29e75af to 0x8daF9E…F15361fA5250 USDT From 0xbFcFc2…408c1b7e to 0x62Cf74…c07473741.4 ETH From 0xDe9e8c…fF6069b6 to 0x084A69…7d02da270.6718873653999755 ETH From 0x936eC7…61936CBE to 0x49E90E…f17989500.3 ETH From 0xcD8e87…Ae7586bf to 0x26D027…e90B1fC5797.129078 USDT From 0xa2FAdD…eB99a8d7 to 0xb5A8eF…d8b5299230000 USDT From 0xb73501…260c7FD6 to 0xfd1758…9A1921173.283556185164424 ETH From 0x9093Ca…aaaF38b4 to 0x548da9…22951f1b31815 USDT From 0x2510ED…5B882C70 to 0x4cEA3d…a077215F100 USDC From 0x47dACc…C96C63ad to 0x69f155…94c5A252144240.28386 USDT From 0x99Eec9…974e57B8 to 0x9AD4a1…A1e8CD05100000 USDT From 0xe546cC…9Da2CF2B to 0xC3E9d0…1639397954968.741626 USDC From 0x7E878d…130dd0E5 to 0x85e9a0…8Ee1C874200000 USDT From 0xA28461…564deA95 to 0xfAfeD4…4FFb4C542000 USDT From 0xa3Ff96…24c89c1A to 0xfDFB73…F098D577728 USDT From 0x5d5AE3…c1b499ab to 0x37C822…F77b7F2e2 ETH From 0x0C1926…B3aed8c5 to 0x99Cd4F…97275a2910000 USDT From 0x4B4978…8B1eb369 to 0xe12d47…ac933D8E8000 USDT From 0xbF58E1…fc99d504 to 0x86E6A4…f08B376b5000 USDT From 0x07a7CB…A39830c9 to 0xbD80A1…f55696ce1.9363 ETH From 0xe6A37d…112dFD0E to 0xaa1328…8D646a4663625 USDT From 0xf5aD4C…46207b0a to 0x93f497…a5F4b4Cd29999.048172 USDT From 0xF9Fcf4…9cfc69c1 to 0xbD80A1…f55696ce1.7416 ETH From 0x040b66…05A02C13 to 0x7092e5…e44560A41005026 USDT From 0xDB17e0…D8Bb4bA1 to 0xbD80A1…f55696ce1.7838 ETH From 0x16953f…94035c56 to 0x6815c1…8aAf64B76000 USDT From 0x7F63Df…2D7BeBA9 to 0x0Ac86f…d88e2b58150 USDT From 0xe5873F…DBf7Cb99 to 0xD1B5A8…CCDa257E40000 DAI From 0xfff567…c5A7C507 to 0xA05b54…79C0488A100 USDT From 0x539387…7fD0d4d8 to 0x223c3e…9af8c87e5000 USDT From 0xcb9d29…D070e2F2 to 0x5C2403…110A49233.1172893867523195 ETH From 0xe6eD18…1a889d1b to 0x2B2002…9818fBad3000 USDT From 0x2e7363…9e7fF912 to 0x64584A…d6470bF31500 USDT From 0x99983e…257ABba7 to 0xbD80A1…f55696ce1.1235 ETH From 0x94744c…1c2A2435 to 0x643e1d…0fbaE72D187 USDT From 0x001B26…85bb4A14 to 0x3923e8…932598dF15484.515484 USDT From 0xB473fC…60c102ec to 0x71c398…1b54d2e430423 USDT From 0x80EF61…77eeEae2 to 0x02f1cc…a0EEb20E797.6 LINK From 0x4177Aa…D57d1ce2 to 0x620b77…4C0E0f3855978.480483 USDC From 0xfFa31e…fE0Cd3e7 to 0xFC9AeE…D6851be5100000 USDT From 0x3716e2…3C3397a7 to 0x974c7a…5F965a660.1 ETH From 0x58C44C…82C59c15 to 0xdB42Ef…fC3818100.9224467818964049 ETH From 0xb86c52…01d66DE0 to 0x0518a6…8531aF421.849 ETH From 0xCf97Ea…57cC1a4C to 0x89c74D…9a9cD153270.51313999999996 LINK From 0x5071b0…18484e4f to 0x9f9Cf6…E647BAD62.7 ETH From 0xC35eef…4eE87186 to 0x145E5A…0325Add33496.503496 USDT From 0x886184…962bc324 to 0x3641CD…c1A391c90.1 ETH From 0xcfb850…a1f38873 to 0x330831…C94D5Ac631467.270202 USDT From 0x312819…971AbF32 to 0x1EE356…B7AeD6FC10000.002462 USDT From 0xAAf5F2…109251D0 to 0x0A5D3F…E5f7B6AB1000 USDT From 0x9Db7D4…8568bcB1 to 0xbD80A1…f55696ce1.5759 ETH From 0x0E0Da2…EaaA3D9F to 0xd63eA3…80F4CE08300 ETH From 0xE41156…8bb57239 to 0xf56FC7…98f43B012700 USDC From 0x67be8c…acC955d9 to 0x149972…352bD95D130 ETH From 0xE7E622…646B2D20 to 0x22FB32…72B0a711350000 USDC From 0x217E4A…372571FD to 0xB43c94…A309703E15301.560759 USDT From 0x8c2DFf…c28C9622 to 0x02aa50…D31bb5dF10 USDT From 0x44716a…6115C9Ba to 0xBfCA34…88A258bC2 ETH From 0x4E1de4…819c6d29 to 0xde7561…Ef8807f6450000 USDT From 0x9626d7…cf811715 to 0x5De17d…a9Be8540100 USDT From 0x6BF064…799d5cb0 to 0xF52caa…1326Efc1100 USDT From 0xC115c6…c7Abb3Bc to 0xb8D15f…89aC9b0C9800 USDC From 0x4A3394…DfC6d0B6 to 0x86889d…0aB0D6621000 USDT From 0xB59a20…4E7c05dc to 0x5cB9fF…Aac762A610000 USDC From 0xC8E5a6…8Dd386cA to 0xb08052…a49044072200 USDC From 0x611ab4…a188ecf6 to 0xDb5835…9053948A2318 USDT From 0xaADC00…a413682F to 0x3821bc…32699Eb3200 ETH From 0x190563…cC95846A to 0x3E0708…437fb3Db10 USDT From 0x3FB6f8…2cdC2b4c to 0xA9e2f1…31868d1170000 USDT From 0xa73886…27ffbA92 to 0xD1eDC3…C18a7C802150 USDC From 0xCB73d9…C96DB5f7 to 0x4cda37…837A2B0186836 USDT From 0x575708…2545e529 to 0x3D8aF2…002f117d49.29212904997092 ETH From 0xDD4469…0b2f99dd to 0x5E66F4…1B28473d1319.529546 USDC From 0x40eA37…c1550c0c to 0x6865cc…1F82EEA910.88 USDC From 0xed34Bc…C7D659C4 to 0x76e31f…2b03434f5 ETH From 0xCA546d…Af833145 to 0x29f45d…2C06841715.784 ETH From 0x9638B0…28012136 to 0x3e1E24…4BbC853820 ETH From 0xa1B2Ff…A5B8C5Ff to 0x246C32…Def2581B200 USDT From 0xa6ae8F…3E7812E2 to 0x0518a6…8531aF420.77 ETH From 0xE232e5…36e6c6aa to 0x4023DA…340A0d8830000 USDC From 0x5b1a85…3bCA8ba4 to 0xbD80A1…f55696ce1.3835 ETH From 0xde5054…cbb9Fad0 to 0x3BBcbe…b36Dfea9100000 USDT From 0x257F0A…0dBc3B79 to 0xE04902…80DeBF1A30000 USDT From 0xdcc58f…f9Cd3959 to 0x39E72B…0ed207F025000 USDT From 0xFFf45b…5C73Ecf1 to 0x0518a6…8531aF420.814 ETH From 0x571da5…E56044Fc to 0xa6EfFf…1D9a749C10000.0001 USDT From 0x78E44c…7BFb7ACe to 0xaF3826…cA2Ec74a354.77149 USDT From 0xB5d983…0E5c9a01 to 0xbff63d…fB81837999 LINK From 0xDa126B…D1a99d46 to 0xbD80A1…f55696ce1.2533 ETH From 0x82954E…d3C76B37 to 0x0FbF35…c6C4c6232000 USDT From 0xa031F1…885201Cd to 0x86b48F…8F7cA9c73890.7 USDT From 0x532F14…87C4b0e7 to 0x3E0e15…2057C3B74873 USDT From 0x2d0137…93478b85 to 0x75A88B…e2868E18300000 USDC From 0x1e9e62…7a405455 to 0xae9634…f7d0C1CA100 LINK From 0x0b3273…b91fD7C2 to 0x34332c…d45B8F63750 USDT From 0x05A74e…B13B65B7 to 0x639B50…772F09ED2 ETH From 0x8f7268…07f08353 to 0xbD80A1…f55696ce0.6197 ETH From 0xA9e2b6…C1898bEf to 0xbD80A1…f55696ce1.052 ETH From 0x2D58EE…15dd80cb to 0x37D648…1A36a5Bd5019.514678 USDT From 0x616536…c142c408 to 0x41Db41…6fA8584494724 USDT From 0xE43F38…df95A026 to 0xAe1E2E…8D30aC1f0.541827782227618 ETH From 0x53eaaB…3ec2E4A5 to 0x171d0D…674B60472000000 DAI From 0x3f48b9…9a85c4cC to 0xe6A0b8…59cBA01A100 USDT From 0x24B124…92bEbCDD to 0x978157…454B3834425.36 ETH From 0x62CF8d…834F7374 to 0x8BF201…E0A674E6100 ETH From 0xF152b7…B17eB4c7 to 0xBb408D…645C93820.8740433502121209 ETH From 0x9a7BBe…93214c48 to 0x20beB5…AEDbBe570.022271612100277213 ETH From 0xfe92e9…Fd3E60a5 to 0xbD80A1…f55696ce1.6607 ETH From 0xBA63fA…47725e20 to 0x781759…DEF1745830000 USDT From 0xdA468C…bEAFB1dd to 0x67782d…83F27E6C6867.114454 USDT From 0xB255fA…044b1462 to 0x98aF05…6D8bb16a35 ETH From 0x75264b…B885c632 to 0xf9eCe7…d122a5AD800 USDT From 0x3cB27a…a0e70142 to 0xFA303a…083FCC6876050.25 USDT From 0xFe1977…0b36eFfA to 0x973fab…33e84cdb508.08 USDC From 0xFe1e02…1d3A7A9f to 0xE43Ffa…6073a0260.541878818319382 ETH From 0xC9e426…4aFB813D to 0x2a8e7e…d189556e916.011908 USDT From 0xE8ccEc…17F1B64c to 0xC379a3…79f0Bf5010000 USDT From 0xEAD4ba…562E6584 to 0x679577…496474E7521.123545 USDT From 0x733EAe…63966659 to 0xA66f27…224a67831000 USDT From 0x53fC33…DCEBabFE to 0x341A53…D6699dE1200 USDT From 0xCf8a82…A167D858 to 0xc7E538…C6C0587c0.7545360442675049 ETH From 0x643b78…BE067092 to 0x052BE2…c30d23340.012871 ETH From 0x861d82…8a20E938 to 0x68290F…dA6e788C500 USDT From 0x2943C1…4d820427 to 0x1a920a…697c255520000 USDT From 0xf08A9C…f381F016 to 0xCB1499…6f274323506.66 DAI From 0x501B89…E3a22eDF to 0xdB42Ef…fC3818100.797232351748392 ETH From 0x331fA9…57f6c1A5 to 0x0518a6…8531aF421.0061 ETH From 0x2972B6…D3736934 to 0xCFc33F…fC3A66D010 USDC From 0x46062D…46cC3286 to 0xa2Ae0E…409a598a400 USDT From 0x02E62c…f6e83f0E to 0xd534Cf…9ECfFbBe21310.695138 USDC From 0x7ac1EE…e4cB9331 to 0xbD80A1…f55696ce0.54 ETH From 0x8d0c44…b91AE17b to 0xD00dA8…4Ad83d2a129.86858681108407 ETH From 0xD82974…cc77CC2D to 0xff33BE…934E54190.17278691762060547 ETH From 0xa66b92…224a0D1F to 0xFaeF16…2A895C588.22 USDT From 0xEc505A…e48a58F6 to 0xbD80A1…f55696ce1.291 ETH From 0x275286…adB5Ca86 to 0x9C8d70…071a58068 ETH From 0x6Bf723…0C17035b to 0xEE7Ba1…5A2ebb977000 USDT From 0xde9a30…9aA09a1B to 0x0518a6…8531aF420.8007 ETH From 0x942ee3…aEF20E3B to 0x278f51…A06292f0588.2 USDT From 0x15db12…8828827a to 0x5Da640…15a27D095.292224283252647 ETH From 0xDB4282…0D431810 to 0x501bCc…f1402EdF0.9223939244703779 ETH From 0xc25772…E2C2590E to 0x343c09…E3ddcC9348843.9396 USDT From 0x0fFDA6…5dEc3e01 to 0x043C4c…9e8e17965000 USDT From 0xD11F4a…2f2CcC65 to 0x87473C…c32E7E55100 USDT From 0xC015d9…Ea94FC02 to 0x41983C…2eb9B83A94.8 ETH From 0x9d2636…7bc603E6 to 0xC643b3…65966dc5237900 USDT From 0x437eA6…adF3396c to 0xF55e0B…a37684726.412897145045207 ETH From 0x903175…9a5A6dd5 to 0x48c067…7C30281816202.979931 USDT From 0xf600E0…763B3C33 to 0x7D4EC7…768778Cc2.338393617120783 ETH From 0x735DF5…8e744E9D to 0xbeEA75…e01959021000 USDT From 0x4023B4…0a990d88 to 0xEE7Af3…8F25405515000 USDC From 0xE78d06…57a9F114 to 0x3Cfd07…CE3101BB25.00076 USDC From 0x88e1FE…30a883D5 to 0xfcE1a3…023c6C3913.76301 USDC From 0xD4ca66…80D26F4E to 0x1b9A1a…B0f7705D1000000 USDT From 0x1B4448…0150a68C to 0x0518a6…8531aF421.3908 ETH From 0x1d4071…1194FfD0 to 0xBb408D…645C93820.7435977540755844 ETH From 0x939D0f…D92eEB3E to 0x602BA2…7d397cb23681.182157 USDT From 0xF371cE…08050572 to 0x44D0E0…b0f4C88f1 ETH From 0xcb2fA8…D1Ca80A9 to 0xb14412…78C7036b30 ETH From 0xf3F510…bdb6Ae72 to 0x0518a6…8531aF421.1647 ETH From 0x492939…354bC6b5 to 0x0FF9be…662A8E9732638 USDT From 0x913dDE…80C87E84 to 0xe9DF60…8a3640168.631993371184931 ETH From 0xe0F37a…cA9F05D4 to 0x69408e…26d0652738415.594156 USDC From 0x5f74f8…5cA17804 to 0xcC216e…8b03ef492000 USDT From 0xD250E8…43E7647A to 0x9Bd5ce…0F84dB594.4 ETH From 0xFc3C70…1Ae97f2b to 0x171d79…fcB6cc9810000 USDT From 0x6c3D12…B0B32ABf to 0x234108…2A58Ae7d5 USDT From 0x317299…D6368F0A to 0x54aBAC…9DCD35064200 USDT From 0x341Beb…E65d31b9 to 0xcC7e14…56f4b6F9440.2725 USDC From 0xc37Ee9…9828706A to 0x39AD41…f0C2edE11.00944666 ETH From 0x2E47f3…607Abc98 to 0xbc81dF…9A7E226645325 USDC From 0x41d4De…a6ea0935 to 0xBb408D…645C93820.9740722344166008 ETH From 0x9E2437…014A70bb to 0xa85cFd…8cbA33014.029 ETH From 0xB30C03…3f8dAAC2 to 0x3A3133…E1b474701 ETH From 0x3F90Cf…beb469Ed to 0x2b6146…FFe52998500 USDT From 0xE8ed8E…e4Df24A9 to 0x92375d…b002B1ab210 USDT From 0x8c380F…573212d6 to 0x2A8D16…4712493f2.38 ETH From 0x420648…a9B1e3B0 to 0x330aBf…6f1Ec8c00.92 ETH From 0xfea837…d6D2a3f4 to 0x19b8e2…9fb122134103.5 USDT From 0x54074a…8Ed38f8B to 0x52fa76…f6f856929430 USDT From 0x1d27c6…8d81a6DE to 0x0518a6…8531aF420.6211 ETH From 0xA25314…FfAFB64F to 0xeb5222…3D3a659A3562.635771 USDT From 0x4e6F8d…25916a7B to 0xe26f29…264D5D09101.26420603460004 ETH From 0x88810A…69825465 to 0x53B447…39deFF2810 USDC From 0x6a8206…aAEB02A1 to 0x8F1805…5D790d9d56.30252696138711 ETH From 0x73dC6D…06775081 to 0xCB1499…6f274323507.85320127 DAI From 0x1C4835…54B4fA22 to 0xBaC763…536ddCB55000.0025 USDC From 0x4949A0…397b3c9C to 0x47e2dB…951AE466671.863395 USDT From 0xd29FA4…7F386428 to 0x9FD3D0…f80b779334136.420032 USDC From 0x88486F…C1e26759 to 0x7f17B9…022F93542.148647050545148 ETH From 0x0A69A8…A976B945 to 0x7E86D3…0eC3269f1 ETH From 0x693501…a2c9B3b0 to 0xbD80A1…f55696ce1.0689 ETH From 0xE5B8b4…f7f4C26F to 0x49DD00…85dE73AB23286.020654 USDT From 0x90A937…6FD84bE3 to 0xa2FA47…23CE4764366.3162444770195 LINK From 0xd58885…9afBC31D to 0xEbB2F9…D23299261000 USDC From 0x339120…47C2244D to 0xaAd997…897D4C8D200000 USDT From 0x67bA06…dB3E7666 to 0x48A866…D8AaA154199.879025 USDT From 0x6323D7…10017F18 to 0xF960aC…768ff1465043.361763 USDT From 0xcDA350…Cb13d1A3 to 0xbD80A1…f55696ce0.5912 ETH From 0x99cd14…b5ed5A29 to 0x0C19D4…4cF6d8c520000 USDT From 0x265F5e…f0E842eF to 0x734fE0…7Fd4F1837.509087255378697 WЕ᠎T᠎Н From 0xee3f20…71A88B48 to 0x0518a6…8531aF420.6577 ETH From 0x022070…174f5d2f to 0x0C68dD…B7ece0030.0249903499 ETH From 0x3080De…4139D6A9 to 0x222EC2…76b154861000 USDT From 0xe86874…62ae91be to 0xBb408D…645C93820.6120099178832039 ETH From 0x9f94CB…8014183A to 0xAa8021…685190dA0.9775241771795911 ETH From 0x084a03…20bAda27 to 0xde9e6a…c1A869B60.6719396071956306 ETH From 0x3E1eFF…9CA68538 to 0xE431de…5D86ACdd4.1 ETH From 0xD3c62d…70fF8ba5 to 0x57c361…9b7Ae5e313.481667627807797 ETH From 0xe5B920…14C12A9E to 0x05d041…EFe0f5F477683 USDT From 0x7f0B0e…FdB74214 to 0x96d097…41C2ca09282.59242787 LINK From 0x44e596…32620b0C to 0xd2f1bA…26736a9D21987 USDT From 0xcDe1D2…9cf9bA40 to 0x670cDF…3148baDe500 USDT From 0x4cBCc1…C9971153 to 0x5A7Bba…741679A6185 ETH From 0xA3e01d…cB212d0e to 0x527C7E…48FA3059146.9499 ETH From 0x5DFcaf…E76f6316 to 0xa30Cdd…1577Bb4B6250 USDT From 0x6587d3…847324B8 to 0x084A69…7d02da270.6719929228821245 ETH	0xE1b448…84d003C2	0 eth 0 ETH	0.001200064461620754 eth 0.001200064461620754 ETH
0x5b59c8…0fc9217a	23166239	Mon, Aug 18, 2025 6:45 AM	0xD131fD…CE21c35b	From 0x0308f1…312EB24D to 0x0518bd…F4CaaF421.0001 ET​H From 0x1B4448…0150a68C to 0x0518bd…F4CaaF421.3908 ET​H From 0x1d27c6…8d81a6DE to 0x0518bd…F4CaaF420.6211 ET​H From 0x331fA9…57f6c1A5 to 0x0518bd…F4CaaF421.0061 ET​H From 0x625Aaf…cC32880c to 0x0518bd…F4CaaF420.6573 ET​H From 0x88D9E0…88b7D669 to 0x0518bd…F4CaaF420.7275 ET​H From 0x93346d…2B604Ed5 to 0x0518bd…F4CaaF421.7734 ET​H From 0xB716F7…7751D381 to 0x0518bd…F4CaaF420.747 ET​H From 0xFFf45b…5C73Ecf1 to 0x0518bd…F4CaaF420.814 ET​H From 0xa6ae8F…3E7812E2 to 0x0518bd…F4CaaF420.77 ET​H From 0xaCfbA9…48cD5051 to 0x0518bd…F4CaaF421.695 ET​H From 0xb86c52…01d66DE0 to 0x0518bd…F4CaaF421.849 ET​H From 0xde9a30…9aA09a1B to 0x0518bd…F4CaaF420.8007 ET​H From 0xe46075…e7b1dFDD to 0x0518bd…F4CaaF420.5554 ET​H From 0xee3f20…71A88B48 to 0x0518bd…F4CaaF420.6577 ET​H From 0xf3F510…bdb6Ae72 to 0x0518bd…F4CaaF421.1647 ET​H From 0x0F68B8…23dA28f3 to 0x08c1De…1d63cB4b5095 D​AI From 0xa1C862…4796b92B to 0x1D0a10…B19e52b419999.000199 USDT From 0x4Bb6Eb…0EaE03C2 to 0x445F34…E71BBD972137.0036 US​DC From 0x1d4071…1194FfD0 to 0xbB400C…fa9793820.7435977540755844 ET​H From 0xe86874…62ae91be to 0xbB400C…fa9793820.6120099178832038 ET​H	0xD6c111…aDb340Fd	0 eth 0 ETH	0.000055969299865451 eth 0.000055969299865451 ETH
0x2bb0ec…1865cb95	23166238	Mon, Aug 18, 2025 6:45 AM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.8007 eth 0.8007 ETH	0.000011835195078 eth 0.000011835195078 ETH
0x4d901f…c2ef3076	23165950	Mon, Aug 18, 2025 5:47 AM	0xde9a30…9aA09a1B		0xa45e84…9cBdA041	0 eth 0 ETH	0.000021126808177944 eth 0.000021126808177944 ETH
0x379091…7fc49b1e	23165856	Mon, Aug 18, 2025 5:28 AM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.0243 eth 0.0243 ETH	0.000007269612924 eth 0.000007269612924 ETH
0x5e672d…11d7166d	23165720	Mon, Aug 18, 2025 5:01 AM	0xde9a30…9aA09a1B	From 0x3328F7…CA309C49 to 0xBea32E…A74B30650.55564 WETH From 0xBea32E…A74B3065 to 0xde9a30…9aA09a1B787767.347375814 JUGS	0x3328F7…CA309C49	0.55564 eth 0.55564 ETH	0.000044001349832757 eth 0.000044001349832757 ETH
0x11877d…cd44296b	23162503	Sun, Aug 17, 2025 6:15 PM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.10137099375650971 eth 0.10137099375650971 ETH	0.000003967815894 eth 0.000003967815894 ETH
0x02bca6…cd044cba	23162301	Sun, Aug 17, 2025 5:34 PM	0xde9a30…9aA09a1B	From 0x3328F7…CA309C49 to 0xA026f3…5218F6470.8986 WETH From 0xA026f3…5218F647 to 0xde9a30…9aA09a1B235811.797360622 YUME	0x3328F7…CA309C49	0.8986 eth 0.8986 ETH	0.000025038427596288 eth 0.000025038427596288 ETH
0x4adbda…a0712454	23160904	Sun, Aug 17, 2025 12:53 PM	0xde9a30…9aA09a1B		0xAca5e2…6537fAB2	0.020049854333225193 eth 0.020049854333225193 ETH	0.000004607710023 eth 0.000004607710023 ETH
0x32d7f7…e15de853	23160527	Sun, Aug 17, 2025 11:37 AM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.2422 eth 0.2422 ETH	0.000006110935677 eth 0.000006110935677 ETH
0x7c4001…647a7613	23160472	Sun, Aug 17, 2025 11:26 AM	0xde9a30…9aA09a1B	From 0xde9a30…9aA09a1B to 0xA026f3…5218F647379051.25232084 YUME From 0xA026f3…5218F647 to 0x7a250d…59F2488D0.6919387261659249 WETH	0x7a250d…59F2488D	0 eth 0 ETH	0.000037064927770836 eth 0.000037064927770836 ETH
0x6d9a4c…57d4493d	23160295	Sun, Aug 17, 2025 10:50 AM	0xde9a30…9aA09a1B		0xCb283f…9E702D49	0 eth 0 ETH	0.000013176769848088 eth 0.000013176769848088 ETH
0x51bfeb…28377301	23160037	Sun, Aug 17, 2025 9:59 AM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.08489999999999999 eth 0.08489999999999999 ETH	0.000007242583194 eth 0.000007242583194 ETH
0x836a0f…9ff91de6	23159996	Sun, Aug 17, 2025 9:51 AM	0xde9a30…9aA09a1B	From 0x3328F7…CA309C49 to 0xA026f3…5218F6470.495 WETH From 0xA026f3…5218F647 to 0xde9a30…9aA09a1B399001.318232464 YUME	0x3328F7…CA309C49	0.495 eth 0.495 ETH	0.000030477581741239 eth 0.000030477581741239 ETH
0x3dd725…db9a3cfd	23155717	Sat, Aug 16, 2025 7:33 PM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.02002747862577525 eth 0.02002747862577525 ETH	0.000005117695926 eth 0.000005117695926 ETH
0x9a3e40…fe57141d	23155553	Sat, Aug 16, 2025 7:00 PM	0xde9a30…9aA09a1B		0x05182b…04e5aF42	0.3434 eth 0.3434 ETH	0.000006349607544 eth 0.000006349607544 ETH
0x0f930f…9faf1f12	23155479	Sat, Aug 16, 2025 6:45 PM	0xde9a30…9aA09a1B	From 0xde9a30…9aA09a1B to 0x6542Df…B1D39e77561893.066850092 LOKI From 0x6542Df…B1D39e77 to 0x7a250d…59F2488D0.3234812033075879 WETH	0x7a250d…59F2488D	0 eth 0 ETH	0.0000423412423716 eth 0.0000423412423716 ETH

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