Address 0x01C53D709bAa2ba8F4D9b89Daba06dfb05BAff7F

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8a007b…404dd0be	23517366	Mon, Oct 6, 2025 7:53 AM	0x01C53D…05BAff7F		0x2E0856…304b8148	0.000059585325217123 eth 0.000059585325217123 ETH	0.000002909737782 eth 0.000002909737782 ETH
0x818a5d…0ecde07b	23420288	Mon, Sep 22, 2025 6:14 PM	0x01C53D…05BAff7F	From 0x01C53D…05BAff7F to 0x121E24…1d7EF4690.005392 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001334703805382 eth 0.00001334703805382 ETH
0xb0dc36…6238d6b1	23420287	Mon, Sep 22, 2025 6:14 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0xF2a367…9Fd1061C0.0015 USDT From 0x812666…b25A4a11 to 0xD501ce…E406EC350.003589 USDT From 0x812666…b25A4a11 to 0x01C53D…05BAff7F0.005392 USDT From 0x812666…b25A4a11 to 0x6b69f9…8a58d9950.005434 USDT From 0x812666…b25A4a11 to 0x645bf2…0748be130.0019 USDT From 0x812666…b25A4a11 to 0xBacda8…Ee5316440.004976 USDT From 0x812666…b25A4a11 to 0x9ed933…B6B788470.00265 USDT From 0x812666…b25A4a11 to 0xEd75f6…244C81cF0.001 USDT From 0x812666…b25A4a11 to 0xc3aEfF…ba72859f0.005868 USDT From 0x812666…b25A4a11 to 0x98258F…5fc017800.001885 USDT From 0x812666…b25A4a11 to 0x354Cc7…fe4e413C0.004 USDT From 0x812666…b25A4a11 to 0xB0bD2e…26e8d5C40.002 USDT From 0x812666…b25A4a11 to 0xaa8bC8…782c3eFb0.00151 USDT From 0x812666…b25A4a11 to 0xeba109…D37f3c860.004 USDT From 0x812666…b25A4a11 to 0xD7b4b1…171560350.002 USDT From 0x812666…b25A4a11 to 0xF5469b…08b121D60.005 USDT From 0x812666…b25A4a11 to 0x388a11…22ab3eb70.005399 USDT From 0x812666…b25A4a11 to 0x30161B…ECf65f630.001999 USDT From 0x812666…b25A4a11 to 0x0e72a6…413ca06b0.002271 USDT From 0x812666…b25A4a11 to 0xA90F31…5AD8a2220.0011 USDT From 0x812666…b25A4a11 to 0x5ee298…c1A569150.0025 USDT From 0x812666…b25A4a11 to 0xBbf2fA…aBF10C320.002 USDC From 0x812666…b25A4a11 to 0x676aA0…435575f70.002 USDC From 0x812666…b25A4a11 to 0xbeAa38…Ea92cacA0.001374 USDC From 0x812666…b25A4a11 to 0x434864…dBFe72b70.0051 USDC From 0x812666…b25A4a11 to 0xd6dFa4…d3e73cb80.005 USDC From 0x812666…b25A4a11 to 0x439B5e…DE8865190.003678 USDC From 0x812666…b25A4a11 to 0x9fcE01…466850370.002004 USDC From 0x812666…b25A4a11 to 0xd1878A…766d5cF40.001 USDC From 0x812666…b25A4a11 to 0xda6d28…ecC8e84A0.003 USDC From 0x812666…b25A4a11 to 0xd8062f…C1Dd99Cc0.001 USDC From 0x812666…b25A4a11 to 0x1eB16F…3CBF36910.002402 USDC From 0x812666…b25A4a11 to 0x09F17E…A5C858270.001123 USDC From 0x812666…b25A4a11 to 0xA1F429…b42f612e0.002 USDC From 0x812666…b25A4a11 to 0x5B7035…8E6Cd1dF0.003 USDC From 0x812666…b25A4a11 to 0x29577e…C190baAc0.00109 USDC From 0x812666…b25A4a11 to 0xD98e8f…319AD9Ff0.00101 USDC From 0x812666…b25A4a11 to 0x477B21…A4cE6b6F3.10185328779e-7 LINK From 0x812666…b25A4a11 to 0x35521d…0Ac21D852.378e-7 LINK From 0x812666…b25A4a11 to 0x04AeC0…bF8059560.03086419753 PEPE	0x812666…b25A4a11	0 eth 0 ETH	0.000668994004226314 eth 0.000668994004226314 ETH
0xbef94a…274b6e53	23417553	Mon, Sep 22, 2025 9:04 AM	0x7C6c15…62BdD8Ca	From 0x549d83…57963425 to 0x11057b…E28D83420 USDT From 0x599586…c57FFFCF to 0x215946…4b6666640 USDT From 0x598612…97cc99D7 to 0x807819…67a3Ee1A0 PEPE From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0 PEPE From 0xa9a279…DBEf46F7 to 0x0B4C74…ead2F1ef0 USDT From 0x094b4c…AAc3B160 to 0x3cEb4a…5095C7340 USDC From 0x7e1BdD…9926D6c5 to 0xbD4bD8…8d48FaEE0 USDC From 0xa3EB01…b4158216 to 0xB7458C…1D0De90d0 USDT From 0x6624fE…F2cEC586 to 0xb0de81…99F331b90 USDT From 0x075f76…BCEdc90E to 0x2c6a27…E926Ae580 USDT From 0xe99884…66919158 to 0x5d276F…F67dC9210 USDC From 0xf5085B…bb20B581 to 0x1c52DF…874Cd3B00 USDT From 0x7b7BcF…5ab61E96 to 0x839883…0D4A80d80 USDT From 0xf60DC2…c9DC4907 to 0x6959F9…1180cD630 USDT From 0x5ce4a1…bbfAE5f2 to 0xda6d28…ecC8e84A0 USDC From 0xF07896…4430f19E to 0x5C2CE8…b734210F0 USDT From 0x600269…EfC4fca2 to 0x54CD39…4cb2F9290 USDT From 0x3CeB49…A8C4C734 to 0x55D85B…e0B7A60d0 USDC From 0x61772B…5d4ebE5D to 0xfc017d…2e9D31370 USDT From 0xa2cc77…b6d580D6 to 0x12eC85…8817D9980 USDT From 0xEd0C60…4f4a4312 to 0xC29bbD…6A6456FE0 USDC From 0xfeA86a…130D09A8 to 0xe59F08…500d447F0 USDC From 0xC3Ce67…b89E81Eb to 0xaf4eE0…BEa348150 USDT From 0x314C18…26292fC2 to 0xF2a367…9Fd1061C0 USDT From 0x568a98…bBaDC7F1 to 0xBbf2fA…aBF10C320 USDC From 0xcC8cf5…c7D887E1 to 0xD501ce…E406EC350 USDT From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F0 USDT From 0xA18700…Aaf14bba to 0x676aA0…435575f70 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d9950 USDT From 0x1b08A7…43Dd24ae to 0xbeAa38…Ea92cacA0 USDC From 0x7dF1dF…1F9E2034 to 0x434864…dBFe72b70 USDC From 0x420101…1182456d to 0xd6dFa4…d3e73cb80 USDC From 0x66EBb3…2926f4eE to 0x439B5e…DE8865190 USDC From 0x2822Af…11e1dD0D to 0x645bf2…0748be130 USDT From 0xA8AaA1…B93b7A30 to 0x9fcE01…466850370 USDC From 0xFF091e…22c46B28 to 0xBacda8…Ee5316440 USDT From 0x4d6347…43c32C62 to 0x9ed933…B6B788470 USDT From 0x62D7B2…f3aC22ae to 0x477B21…A4cE6b6F0 LINK From 0x349d6b…5B37c9d4 to 0xEd75f6…244C81cF0 USDT From 0x6556e5…EAad42f0 to 0xd1878A…766d5cF40 USDC From 0xd2BE59…141C3B5F to 0xc3aEfF…ba72859f0 USDT From 0xfe4065…a02657dA to 0x98258F…5fc017800 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.0004391141423958 eth 0.0004391141423958 ETH
0x64ae33…a5daebd5	23417528	Mon, Sep 22, 2025 8:59 AM	0x7C6c15…62BdD8Ca	From 0x37305B…57fD7341 to 0xa1304f…a1DBe14a515.843623 USDC From 0x549d83…57963425 to 0x11057b…E28D834226855.5806 USDT From 0x9a9F74…714709E8 to 0x3d1aA6…77f39B3A100 USDT From 0x4c0Ad5…9EEc77cd to 0x396922…7a8A5Ca0400000 USDT From 0x717c3f…8E728180 to 0x2a8C1C…0b1BFf59999 USDC From 0x5Af841…103aD363 to 0xcb4c97…8EC81c5e10000 USDC From 0x84De60…5A812007 to 0xA38AC2…30F5c5b729034.88 USDT From 0xe30896…132450f4 to 0x557bbe…976731aC15000 USDT From 0x599586…c57FFFCF to 0x215946…4b666664340000 USDT From 0x598612…97cc99D7 to 0x807819…67a3Ee1A29511305.234598454 PEPE From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0.02194907813872 PEPE From 0xa9a279…DBEf46F7 to 0x0B4C74…ead2F1ef20000 USDT From 0x094b4c…AAc3B160 to 0x3cEb4a…5095C7344000 USDC From 0x7e1BdD…9926D6c5 to 0xbD4bD8…8d48FaEE8 USDC From 0xa3EB01…b4158216 to 0xB7458C…1D0De90d469.530469 USDT From 0x6624fE…F2cEC586 to 0xb0de81…99F331b9614.67 USDT From 0x075f76…BCEdc90E to 0x2c6a27…E926Ae58750 USDT From 0xe99884…66919158 to 0x5d276F…F67dC92172 USDC From 0xf5085B…bb20B581 to 0x1c52DF…874Cd3B01740 USDT From 0x7b7BcF…5ab61E96 to 0x839883…0D4A80d819900 USDT From 0xf60DC2…c9DC4907 to 0x6959F9…1180cD63300000 USDT From 0x5ce4a1…bbfAE5f2 to 0xda6d28…ecC8e84A3000 USDC From 0xF07896…4430f19E to 0x5C2CE8…b734210F7400000 USDT From 0x600269…EfC4fca2 to 0x54CD39…4cb2F92932192 USDT From 0x3CeB49…A8C4C734 to 0x55D85B…e0B7A60d4000 USDC From 0x61772B…5d4ebE5D to 0xfc017d…2e9D313767.341284 USDT From 0xa2cc77…b6d580D6 to 0x12eC85…8817D998200 USDT From 0xEd0C60…4f4a4312 to 0xC29bbD…6A6456FE20000000 USDC From 0xfeA86a…130D09A8 to 0xe59F08…500d447F1023 USDC From 0xC3Ce67…b89E81Eb to 0xaf4eE0…BEa3481579854.21 USDT From 0x314C18…26292fC2 to 0xF2a367…9Fd1061C1500000.677829 USDT From 0x568a98…bBaDC7F1 to 0xBbf2fA…aBF10C32200000 USDC From 0xcC8cf5…c7D887E1 to 0xD501ce…E406EC3535893.432668 USDT From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F53929.09 USDT From 0xA18700…Aaf14bba to 0x676aA0…435575f7200000 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d995543.47826 USDT From 0x1b08A7…43Dd24ae to 0xbeAa38…Ea92cacA137474.088672 USDC From 0x7dF1dF…1F9E2034 to 0x434864…dBFe72b75100 USDC From 0x420101…1182456d to 0xd6dFa4…d3e73cb85000 USDC From 0x66EBb3…2926f4eE to 0x439B5e…DE886519367.82 USDC From 0x2822Af…11e1dD0D to 0x645bf2…0748be13190000 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000127783912393304 eth 0.000127783912393304 ETH
0x9d9255…e7c0cfa0	23370908	Mon, Sep 15, 2025 8:37 PM	0x01C53D…05BAff7F	From 0x01C53D…05BAff7F to 0x121E24…1d7EF4690.000567 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001474835020296 eth 0.00001474835020296 ETH
0xd1e981…bc8bdfd4	23370907	Mon, Sep 15, 2025 8:37 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x01C53D…05BAff7F0.000567 USDT	0x812666…b25A4a11	0 eth 0 ETH	0.000033741076315752 eth 0.000033741076315752 ETH
0xa257ab…a0634c59	23370748	Mon, Sep 15, 2025 8:05 PM	0x7C6c15…62BdD8Ca	From 0xaEeBBe…a39f5145 to 0x8B59AD…33bc91890 USDT From 0xA134Eb…e2b9C19E to 0x01AB28…6275ab440 USDT From 0xb14d34…73D42A6e to 0x376FCD…5d3a0D490 USDT From 0xa95eD8…f5F5B83C to 0x5fDE8E…B2487D530 USDT From 0xF7f0E2…E8939C43 to 0x3cc946…a462CF180 USDC From 0x44F096…6812D2C0 to 0x612E92…250c663D0 USDT From 0xfD86A3…ea1767db to 0xD0Ebb7…7D68b49C0 USDT From 0x2aD2e2…63305AbC to 0x8B84C4…e83cAF100 USDT From 0x83f5a3…8FEE9923 to 0xBD7D5B…965539D10 USDT From 0x2a500f…449590CF to 0xb77337…1c0DeC4A0 USDT From 0xfD64f3…5B85bbC5 to 0x400B70…6F2C42020 WBTC From 0x3410eb…f51afF0e to 0x8E9d60…ED7Fa2b60 USDC From 0x895C90…0AC6fBB6 to 0x0e04A3…58dDcbE40 USDC From 0xcD22DC…180afa92 to 0x0bA59c…B575b2760 USDT From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D0 USDC From 0x3fE7C1…465faDD5 to 0x3624f1…4ee2EB2e0 USDC From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB20 USDT From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F0 USDT From 0x4390dD…75c103EA to 0xEa2D41…0A8c60f40 USDT From 0x21aAa0…aC4bA60a to 0x2A72FC…1f77a9fa0 USDT From 0x52b4c1…3177A042 to 0xb8e729…3E7360170 USDT From 0xf0475E…484f122E to 0xd37225…e55FFc8C0 USDC From 0xbe0562…32D33D8d to 0xB33430…E561E1Ef0 PEPE From 0xBAa5c5…3445b7a9 to 0x62F7b4…b90681140 USDT From 0xb0788C…E3173E8A to 0xcDbf54…5266B55B0 USDC From 0x94ACF1…b5A680b1 to 0x419bFa…c02284450 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C8e…4AF193200 USDT From 0x8b4EC2…107038b8 to 0xD01cC3…71c660190 USDT From 0x8A6737…d817f76a to 0x5aEcbA…FEE7fFcb0 USDT From 0x62B1c0…cF927E47 to 0x52D53d…5BD561890 USDT From 0x5deF70…4a452D7f to 0x659d5c…02A847D00 LINK From 0xb4fcBD…4B05aeCb to 0x75a036…cc9357460 USDC From 0xE708CE…69d2df53 to 0xb5d656…F51A98540 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.00032415026261412 eth 0.00032415026261412 ETH
0x3250d5…0c4f1390	23370748	Mon, Sep 15, 2025 8:05 PM	0x7C6c15…62BdD8Ca	From 0x2aD2e2…63305AbC to 0x8B84C4…e83cAF10750 USDT From 0x8b4EC2…107038b8 to 0xD01cC3…71c6601931000 USDT From 0x6C9Ba8…6B024515 to 0xf88E91…A43a6A7b10000 USDC From 0xD13827…F74D9f0c to 0xE6bD94…54D49aFD300 USDT From 0xab11C5…6aCA0510 to 0x30b42D…f817886D54230.111345 USDT From 0xedDB96…f3ca6f0F to 0x5A772E…EAA89E38117.693166 USDC From 0x72c445…1FaB8cC4 to 0x52F9eB…5E51B8542000.580168 USDC From 0x849B2F…95800483 to 0x0E17b3…10AF7d191500000.012301 USDC From 0xCd55c3…1a80e171 to 0xd911A9…CDdC1Aeb22666 USDT From 0xBE9DD9…C85557B1 to 0xccC3a3…c62d339f2434087608.0341506 PEPE From 0x65D42a…fe9e0e62 to 0xcBCe40…779999be35725.559942 USDC From 0xedfe21…165bA0dA to 0xc0F647…B7bA2b51500.145042 USDC From 0xaEeBBe…a39f5145 to 0x8B59AD…33bc918921000 USDT From 0xA134Eb…e2b9C19E to 0x01AB28…6275ab441500 USDT From 0xb14d34…73D42A6e to 0x376FCD…5d3a0D492000 USDT From 0xa95eD8…f5F5B83C to 0x5fDE8E…B2487D533000 USDT From 0xF7f0E2…E8939C43 to 0x3cc946…a462CF182341.303 USDC From 0x44F096…6812D2C0 to 0x612E92…250c663D24000 USDT From 0xfD86A3…ea1767db to 0xD0Ebb7…7D68b49C10000 USDT From 0x83f5a3…8FEE9923 to 0xBD7D5B…965539D15000 USDT From 0x67A07F…aBCA3cF2 to 0x10Abc2…567Bad3920000 USDC From 0x2a500f…449590CF to 0xb77337…1c0DeC4A387384.946664 USDT From 0xfD64f3…5B85bbC5 to 0x400B70…6F2C42020.1846434 WBTC From 0x3410eb…f51afF0e to 0x8E9d60…ED7Fa2b6471 USDC From 0x895C90…0AC6fBB6 to 0x0e04A3…58dDcbE4174831 USDC From 0xcD22DC…180afa92 to 0x0bA59c…B575b276550 USDT From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D1699998 USDC From 0x3fE7C1…465faDD5 to 0x3624f1…4ee2EB2e1127.09294 USDC From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB240000 USDT From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F56747.64 USDT From 0x4390dD…75c103EA to 0xEa2D41…0A8c60f44077.66 USDT From 0x21aAa0…aC4bA60a to 0x2A72FC…1f77a9fa5000 USDT From 0x52b4c1…3177A042 to 0xb8e729…3E736017299.523893 USDT From 0xf0475E…484f122E to 0xd37225…e55FFc8C4996 USDC From 0x7aa2BF…e021dcbd to 0xD8e034…ab877e1198 USDT From 0xbe0562…32D33D8d to 0xB33430…E561E1Ef1097407647.918268 PEPE From 0xBAa5c5…3445b7a9 to 0x62F7b4…b90681144707.730259 USDT From 0xb0788C…E3173E8A to 0xcDbf54…5266B55B980 USDC From 0x94ACF1…b5A680b1 to 0x419bFa…c022844510 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C8e…4AF1932010000 USDT From 0x8A6737…d817f76a to 0x5aEcbA…FEE7fFcb10000 USDT From 0x62B1c0…cF927E47 to 0x52D53d…5BD561895000 USDT From 0x5deF70…4a452D7f to 0x659d5c…02A847D027 LINK From 0xb4fcBD…4B05aeCb to 0x75a036…cc93574611206.6448 USDC From 0xE708CE…69d2df53 to 0xb5d656…F51A985454975 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00014648460155049 eth 0.00014648460155049 ETH
0xe07fd9…c5ab7e96	23292099	Thu, Sep 4, 2025 8:21 PM	0x01C53D…05BAff7F	From 0x01C53D…05BAff7F to 0x121E24…1d7EF4690.00566 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000140486571423 eth 0.0000140486571423 ETH
0xc2498d…877a46d2	23292098	Thu, Sep 4, 2025 8:21 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x112c47…d1C5E3330.0033 USDT From 0xb2af31…357b3B23 to 0xf6DC85…c3194C1E0.0041 USDT From 0xb2af31…357b3B23 to 0x142E38…FF7ee0660.001 USDT From 0xb2af31…357b3B23 to 0x8BfD2e…50124Da80.003973 USDT From 0xb2af31…357b3B23 to 0x241e9c…289E2AFE0.0025 USDT From 0xb2af31…357b3B23 to 0xA40039…B90929170.0016 USDT From 0xb2af31…357b3B23 to 0x2C8802…7600F6D20.007 USDT From 0xb2af31…357b3B23 to 0x01C53D…05BAff7F0.00566 USDT From 0xb2af31…357b3B23 to 0xd4113A…9E79d2bb0.003979 USDT From 0xb2af31…357b3B23 to 0xe997F2…50fD6B800.004 USDT From 0xb2af31…357b3B23 to 0xD6D7FF…4B85fa8E0.0025 USDT From 0xb2af31…357b3B23 to 0x35AFF0…d39590980.002965 USDC From 0xb2af31…357b3B23 to 0xF30ACc…8C025e550.005 USDC From 0xb2af31…357b3B23 to 0xCF045f…0Cbb87450.00884 USDC From 0xb2af31…357b3B23 to 0x1817b6…8a2ffBA30.005353 USDC From 0xb2af31…357b3B23 to 0x35F253…6228Ab8A0.003 USDC From 0xb2af31…357b3B23 to 0xD4ff73…cCC3D2800.0092 USDC From 0xb2af31…357b3B23 to 0x3495BE…5C41809c0.09999999999999998 PEPE From 0xb2af31…357b3B23 to 0xa802d4…8BBc00C20.01047466812858051 PEPE From 0xb2af31…357b3B23 to 0x6E1bc9…062501304.56705e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.00032794198303262 eth 0.00032794198303262 ETH
0x0275ca…315263e0	23289838	Thu, Sep 4, 2025 12:46 PM	0xDB9F1c…519D798d	From 0x445908…335dC5De to 0xBbADEB…4ad4F42F1.8507 WETH From 0x5118fe…1478c345 to 0x0a7efC…B9855F2E0.001149354460364142 WETH From 0x7Ff8bb…5F61CCe5 to 0x8BfD2e…50124Da8397.3218 USDT From 0x42008C…Ed22fAF9 to 0x8E7560…06eE764b100 USDT From 0x7e5Eb7…16824d5c to 0x185Ef7…CF5702B5200000 USDT From 0x549d83…57963425 to 0x11057b…E28D834230 USDT From 0x3f8b0a…0283B301 to 0x7C5e92…8Dcc96C023000 USDC From 0x13271A…B33Dc0b7 to 0x123242…457B84515.04312509 LINK From 0xCbD2B7…E04dbaE6 to 0xaB472A…7D47E690576351.14 USDC From 0x68B411…81640c34 to 0x395587…f225d22330000 USDT From 0x6927b5…D03Dd546 to 0xa47534…6b41BB881362.006353 USDC From 0x2a500f…449590CF to 0x8e9199…889271Be20000 USDT From 0xAcfe19…B1f95946 to 0xB48986…3804F1b2300 USDT From 0x091D1C…1cE18336 to 0x57FbD3…f9D0Ee9C15.20230954 LINK From 0x608411…6159d529 to 0x2A5038…65c390Cf81494 USDT From 0x8E7124…CcC08232 to 0xD17830…3b1ba1215000000 USDT From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A300 USDC From 0x0146dc…45732E1c to 0x707857…eF2bF8891488.126669 USDC From 0xD3Af83…bb887445 to 0x72AfD3…A6d755Ea5000 USDC From 0x0B0e65…Ba299Eb0 to 0xA315F8…A289a5cb60000 USDC From 0x4c5Ac5…4ca60B70 to 0x83f3CD…3bBBC84D1008 LINK From 0x250Ca6…217dbbD2 to 0x35AFF0…d3959098296.552026 USDC From 0xada9Af…4af82E1e to 0x90093C…d8f5A48265000 USDC From 0x8e91F5…83c271BE to 0x121E0A…4301f46919998.000199 USDT From 0xf0888e…AD281EE3 to 0xf2Df92…96535409300 USDT From 0xdC1219…5405D373 to 0x459dD9…9c5778c7817704 USDT From 0x4AbB1A…55935C29 to 0x8a93C8…3A9044da195 USDT From 0x09B788…874e6971 to 0x3495BE…5C41809c99999.99999999999 PEPE From 0x1D669a…2F932c1A to 0x5804CE…10E06CE240000 USDC From 0x52C717…E679B43F to 0x19C0e2…126c24851882.34471 USDC From 0x6659fA…1DD9c9c7 to 0xe08B97…5C10e3fb150000 USDT From 0x491752…Fd9D92C9 to 0xD13875…47001528618.47 USDC From 0xB8ffB1…CDaF4193 to 0x112c47…d1C5E333330000 USDT From 0x1a3Dab…000914A8 to 0xf6DC85…c3194C1E4100 USDT From 0x661675…484fa4C7 to 0x142E38…FF7ee066100 USDT From 0x13f8dB…bc929dA6 to 0x241e9c…289E2AFE25000 USDT From 0x6f5869…29384047 to 0xF30ACc…8C025e555000 USDC From 0xAb3a4c…68AF889D to 0xCF045f…0Cbb87458.84 USDC From 0x9fD04F…82BdfFE6 to 0xA40039…B909291716000 USDT From 0x21e587…d610386e to 0x3495BE…5C41809c99999.99999999999 PEPE From 0x7F084A…755A8606 to 0x2C8802…7600F6D270 USDT From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F56601.08 USDT From 0xEa9dC2…5124F43E to 0x6E1bc9…062501300.0456705 WETH From 0x28cC93…55D8841F to 0x1817b6…8a2ffBA3535352.068223 USDC From 0xDecd4b…627572aA to 0xa802d4…8BBc00C2104746681.28580509 PEPE From 0x23cE11…97DBa26F to 0xd4113A…9E79d2bb3979.999908 USDT From 0xc61dfd…8229F684 to 0xe997F2…50fD6B8040000 USDT From 0x0EF60a…4a76b6bA to 0xD4ff73…cCC3D28092000 USDC From 0xdBfBaB…0d8Fe864 to 0xD6D7FF…4B85fa8E25000 USDT From 0xF6939f…8E8451da to 0xF82bD8…2D268257165000000 PEPE	0xa22e87…Dc82b799	0 eth 0 ETH	0.000325223224262958 eth 0.000325223224262958 ETH
0x32a119…0d0f5352	23289797	Thu, Sep 4, 2025 12:38 PM	0xDB9F1c…519D798d	From 0x6f5869…29384047 to 0xF30ACc…8C025e550 USDC From 0xAb3a4c…68AF889D to 0xCF045f…0Cbb87450 USDC From 0x9fD04F…82BdfFE6 to 0xA40039…B90929170 USDT From 0x21e587…d610386e to 0x3495BE…5C41809c0 PEPE From 0x7F084A…755A8606 to 0x2C8802…7600F6D20 USDT From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F0 USDT From 0xEa9dC2…5124F43E to 0x6E1bc9…062501300 WETH From 0x28cC93…55D8841F to 0x1817b6…8a2ffBA30 USDC From 0xDecd4b…627572aA to 0xa802d4…8BBc00C20 PEPE From 0x23cE11…97DBa26F to 0xd4113A…9E79d2bb0 USDT From 0xc61dfd…8229F684 to 0xe997F2…50fD6B800 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000256941457003972 eth 0.000256941457003972 ETH
0x6bd01a…e4c0ced3	23228265	Tue, Aug 26, 2025 10:26 PM	0x01C53D…05BAff7F	From 0x01C53D…05BAff7F to 0x121E24…1d7EF4690.000473 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001180762427688 eth 0.00001180762427688 ETH
0x351cff…b65f9fc3	23228263	Tue, Aug 26, 2025 10:26 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x03A022…A0C1A0fE0.000847 USDC From 0xb2af31…357b3B23 to 0x3E48E5…0f3a4D960.0005 USDC From 0xb2af31…357b3B23 to 0xC59733…443d47170.00025 USDC From 0xb2af31…357b3B23 to 0xf5CA47…3f37Cb890.000679 USDC From 0xb2af31…357b3B23 to 0xFB21C1…73de6a420.0008 USDC From 0xb2af31…357b3B23 to 0xc68B3C…9611D5A40.0004 USDC From 0xb2af31…357b3B23 to 0xBC89dA…e1d404ac0.000294 USDC From 0xb2af31…357b3B23 to 0xf4E2d4…5383b1b90.00035 USDT From 0xb2af31…357b3B23 to 0x568a3D…216680680.000694 USDT From 0xb2af31…357b3B23 to 0x568A3a…E2d73B800.0008 USDT From 0xb2af31…357b3B23 to 0xCC5ed9…22265a130.000411 USDT From 0xb2af31…357b3B23 to 0x090fA7…06d200350.0002 USDT From 0xb2af31…357b3B23 to 0x01C53D…05BAff7F0.000473 USDT From 0xb2af31…357b3B23 to 0x084926…046405D70.00015 USDT From 0xb2af31…357b3B23 to 0x500B0D…03c4087F0.000272 USDT From 0xb2af31…357b3B23 to 0x96C2c2…E28f07d20.000107 USDT From 0xb2af31…357b3B23 to 0xA034cC…841976870.000283 USDT From 0xb2af31…357b3B23 to 0x2d888B…004be54C7.853045672e-7 LINK From 0xb2af31…357b3B23 to 0x2d888B…004be54C3.542572861e-7 LINK From 0xb2af31…357b3B23 to 0x53c864…75c989301.26365e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000330460344629688 eth 0.000330460344629688 ETH
0x2aa984…3d88e719	23226801	Tue, Aug 26, 2025 5:32 PM	0xDB9F1c…519D798d	From 0xc8a635…808E232c to 0x00c393…4D0D38531126820.59 USDT From 0xAd31E0…f543c55c to 0x33B19c…7676e44A30000 USDT From 0x2a500f…449590CF to 0x203403…9030844236235.672493 USDT From 0x85BB3B…ddebeCbA to 0x7ed1b1…05844BD61164.865784 USDT From 0x7B26d5…aB15eEAe to 0x03A022…A0C1A0fE8474576.28 USDC From 0x1f068F…bB2e892d to 0xf4E2d4…5383b1b9350 USDT From 0x674bce…81ccbB40 to 0x3E48E5…0f3a4D96500000 USDC From 0x6a5dBF…5e62B188 to 0xC59733…443d471725000 USDC From 0x1e6959…bE5a45EF to 0xf5CA47…3f37Cb8967947.069765 USDC From 0x5b3dab…D821FaF7 to 0x568a3D…216680686940 USDT From 0xDc4246…19b749ed to 0x568A3a…E2d73B80800000 USDT From 0x94aFf1…3b2b22BA to 0xCC5ed9…22265a13411.827956 USDT From 0x53d53e…fa1687DC to 0xFB21C1…73de6a428000 USDC From 0x849B2F…95800483 to 0x2d888B…004be54C785.3045672 LINK From 0xea8548…29d31D26 to 0x090fA7…06d2003520000 USDT From 0x0E17c9…df587D19 to 0x2d888B…004be54C354.2572861 LINK From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F47360 USDT From 0x2B095E…7C8BB68a to 0xc68B3C…9611D5A4400000 USDC From 0xF0c221…4caaDD56 to 0x084926…046405D7150 USDT From 0x7Fd2FF…4724515E to 0x500B0D…03c4087F27206 USDT From 0x8C3df6…E46603ee to 0xBC89dA…e1d404ac29445.41 USDC From 0x74b7Cf…4E451eBc to 0x96C2c2…E28f07d2107000 USDT From 0x0eb166…8D65eD59 to 0xA034cC…841976872832.01416 USDT From 0xDe5ae6…9418c8A4 to 0x53c864…75c989301.26365 WETH From 0xE19EDE…CfCabAA5 to 0xB8baeb…8A05D7Ef3216.694624 USDT From 0x00C351…88053853 to 0x414ad1…0b3CB153273413.71 USDT From 0xaFe4c7…6A52a53E to 0x80E1e7…518e495830000 USDT From 0x5E0dDf…5D669e54 to 0xCBfcF4…7D2A8F3E1000 USDT From 0x58dfeA…5dB7711f to 0x2B5FAf…788B4a9C5000.004118 USDT From 0x770DaA…aad4e0E1 to 0x7550c5…df6d36311500 USDT From 0x6Cdc36…3e46f797 to 0x561D11…2892b1635044.392608 USDC From 0x0bBe92…8Aa176cA to 0xAE119f…1aEE8d22450 USDT From 0x5C437F…1F756c92 to 0x82cEA9…0E1241422500 USDC From 0x6dB131…a36FceAa to 0xcf6d3A…8fE75D0C10000 USDT From 0x739137…1B38a2a6 to 0xc42ed3…13eBA19481720 USDC From 0x18055d…3825eF6E to 0xAB53D2…AAFAD1F56250 USDT From 0x294dFf…E48FD6a9 to 0x3fb643…A8302b4c129981.451998 USDT From 0x2c5B74…b2d81E3a to 0x67A761…8187Ae3b1000 USDT From 0xcA0f91…005391b9 to 0x984A6B…f82C574C1007 USDT From 0xd983B2…B5CC2829 to 0x10Cd3a…54e7C49093 USDC From 0x1EC7F2…C685CAeD to 0x26E825…ccb6dBA526.959223 USDT From 0xa1EB9C…4300617b to 0x254154…5Ae96D4F1000.0033 USDT From 0x3FB6f8…2cdC2b4c to 0x92f9Bc…D8f89F5699900 USDT From 0x608411…6159d529 to 0x12EF73…b65d9D74300000 USDT From 0x5450F1…C155da85 to 0x1C3769…5383675C2000 USDC From 0xFEdF0e…479c82c2 to 0x5364e8…b9169d4610000 USDT From 0xD263ca…3E08633A to 0x1E9037…3197418C2000 USDC From 0xe55C2A…c8F11b6C to 0xA2BAD7…4a52470A172083.410898 USDT From 0xc8Dd0a…Fa1244B2 to 0x1314eC…80768323100000 USDT From 0xA84349…55E7c546 to 0x81b168…d0D7cCCD1000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.00019725103108858 eth 0.00019725103108858 ETH
0xf0cc8a…d7445870	23226720	Tue, Aug 26, 2025 5:15 PM	0xDB9F1c…519D798d	From 0xABbdAE…7106C977 to 0x4fDE16…751a0c250 USDT From 0xBd2bd8…965C9162 to 0x960823…C4Cddd890 USDT From 0x4e1f15…F960bde8 to 0xf304AB…29B87f6c0 USDT From 0xA1a2f2…5a5eA037 to 0x594177…80C8311b0 USDT From 0x6a5dBF…5e62B188 to 0xC59733…443d47170 USDC From 0xc8a635…808E232c to 0x00c393…4D0D38530 USDT From 0xAd31E0…f543c55c to 0x33B19c…7676e44A0 USDT From 0x7B26d5…aB15eEAe to 0x03A022…A0C1A0fE0 USDC From 0x1f068F…bB2e892d to 0xf4E2d4…5383b1b90 USDT From 0x674bce…81ccbB40 to 0x3E48E5…0f3a4D960 USDC From 0x1e6959…bE5a45EF to 0xf5CA47…3f37Cb890 USDC From 0x5b3dab…D821FaF7 to 0x568a3D…216680680 USDT From 0xDc4246…19b749ed to 0x568A3a…E2d73B800 USDT From 0x94aFf1…3b2b22BA to 0xCC5ed9…22265a130 USDT From 0x53d53e…fa1687DC to 0xFB21C1…73de6a420 USDC From 0x849B2F…95800483 to 0x2d888B…004be54C0 LINK From 0xea8548…29d31D26 to 0x090fA7…06d200350 USDT From 0x0E17c9…df587D19 to 0x2d888B…004be54C0 LINK From 0x121E24…1d7EF469 to 0x01C53D…05BAff7F0 USDT From 0x2B095E…7C8BB68a to 0xc68B3C…9611D5A40 USDC From 0xF0c221…4caaDD56 to 0x084926…046405D70 USDT From 0x7Fd2FF…4724515E to 0x500B0D…03c4087F0 USDT From 0x8C3df6…E46603ee to 0xBC89dA…e1d404ac0 USDC From 0x74b7Cf…4E451eBc to 0x96C2c2…E28f07d20 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000438893998392069 eth 0.000438893998392069 ETH
0x3bb123…23971a4e	23016499	Mon, Jul 28, 2025 8:37 AM	0x01C53D…05BAff7F	From 0x01C53D…05BAff7F to 0x121E24…1d7EF4690.007464 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001699790387953 eth 0.00001699790387953 ETH
0xc1eb52…49c3a44f	23016497	Mon, Jul 28, 2025 8:36 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x422879…2Bbb4aA30.002115 USDT From 0x85B26d…54D7C78F to 0x862fF0…E3C4DBB20.005 USDT From 0x85B26d…54D7C78F to 0xb6aE0e…976081440.004 USDT From 0x85B26d…54D7C78F to 0x7B1fEb…88e1589c0.005 USDT From 0x85B26d…54D7C78F to 0x5A4313…f2E7DCeF0.003218 USDT From 0x85B26d…54D7C78F to 0x659e5e…1bBf77540.005001 USDT From 0x85B26d…54D7C78F to 0xa02fC7…d71bf0370.005 USDT From 0x85B26d…54D7C78F to 0x8B4EeE…623d38b80.005002 USDC From 0x85B26d…54D7C78F to 0x0E12Bb…84B5Ca5d0.003884 USDT From 0x85B26d…54D7C78F to 0x9cc901…affa59B00.005 USDT From 0x85B26d…54D7C78F to 0xEC6763…1317cF860.001556 USDC From 0x85B26d…54D7C78F to 0x1252Cf…c906A6860.0051764 DAI From 0x85B26d…54D7C78F to 0x438258…b8AEb1dd0.006 USDC From 0x85B26d…54D7C78F to 0x242B17…1Afa601C0.001 USDT From 0x85B26d…54D7C78F to 0x3609e0…2A7FC0C90.002 USDT From 0x85B26d…54D7C78F to 0xA48b6d…4bf7fbC60.007457 USDT From 0x85B26d…54D7C78F to 0xa29a49…5b33fafA0.001 USDT From 0x85B26d…54D7C78F to 0x24A2A4…4ef2601c0.001 USDT From 0x85B26d…54D7C78F to 0x5a1ea3…a6DB58bD0.07719027402547278 PEPE From 0x85B26d…54D7C78F to 0x89e5E0…6f487c400.00226 USDT From 0x85B26d…54D7C78F to 0x5D93ab…13b0Cf4F0.001 USDT From 0x85B26d…54D7C78F to 0xA034cC…841976870.009 USDC From 0x85B26d…54D7C78F to 0x01C53D…05BAff7F0.007464 USDT From 0x85B26d…54D7C78F to 0x36f799…a382cD330.006409 USDC From 0x85B26d…54D7C78F to 0xf81970…7Fb073Aa0.001746 USDC From 0x85B26d…54D7C78F to 0x0007DB…55fB65a50.015329054895 PEPE From 0x85B26d…54D7C78F to 0x30A291…543695C00.007 USDC From 0x85B26d…54D7C78F to 0x4B46E8…F0fA2A330.014997 PEPE From 0x85B26d…54D7C78F to 0x944B25…B8f3b8ac0.006 USDT From 0x85B26d…54D7C78F to 0x53E186…0BE202740.002499 USDC	0x85B26d…54D7C78F	0 eth 0 ETH	0.000570370043211232 eth 0.000570370043211232 ETH
0xe79581…83273f19	22994960	Fri, Jul 25, 2025 8:25 AM	0x01C53D…05BAff7F	From 0x01C53D…05BAff7F to 0x121E24…1d7EF4690.005611 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002535627052718 eth 0.00002535627052718 ETH

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