Address 0x057Ce7CD9F4c4b43d80bc678b2857EEc8c85BFdC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x531020…444d311c	23417490	Mon, Sep 22, 2025 8:51 AM	0x057Ce7…8c85BFdC	From 0x057Ce7…8c85BFdC to 0x08DB7C…15B293C80.000281 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018873871944345 eth 0.000018873871944345 ETH
0x43aa55…0763ed6b	23417484	Mon, Sep 22, 2025 8:50 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xa19FeA…1aB9F73C0.0005 USDT From 0x455bF2…3653272c to 0xc89993…19Efb6740.000366 USDT From 0x455bF2…3653272c to 0x19b788…F472Ff000.00041 USDC From 0x455bF2…3653272c to 0xfAcD79…bA9c51070.0005 USDT From 0x455bF2…3653272c to 0x4F6e85…7B0458200.0001 USDT From 0x455bF2…3653272c to 0x79b7D7…220F91990.000808 USDC From 0x455bF2…3653272c to 0x3754b3…5C1BA0400.0001 USDT From 0x455bF2…3653272c to 0x81ABB7…C654Fb4c0.0006 USDC From 0x455bF2…3653272c to 0x5f90B8…5C3CE0520.0005 USDC From 0x455bF2…3653272c to 0x3471EC…7fa73B200.0003 USDT From 0x455bF2…3653272c to 0xf0CdB2…155a05B60.0005 USDT From 0x455bF2…3653272c to 0xC9395C…83E206320.000999 USDT From 0x455bF2…3653272c to 0xb87365…83C343110.0001 USDC From 0x455bF2…3653272c to 0x96e819…D960E5800.000704 USDT From 0x455bF2…3653272c to 0xb6929f…4D5B6f720.0001 USDC From 0x455bF2…3653272c to 0x6B7970…042bf33b0.000657 USDC From 0x455bF2…3653272c to 0x00A474…01CB0b440.000418 USDT From 0x455bF2…3653272c to 0x610f8c…6C56B3E10.000499 USDT From 0x455bF2…3653272c to 0x2E1640…a62Ed3f90.0001 USDT From 0x455bF2…3653272c to 0x3DBF62…686bA6f00.0001 USDT From 0x455bF2…3653272c to 0x94D63d…89206d060.0001 USDT From 0x455bF2…3653272c to 0x35b4A8…0c70E8860.0001 USDT From 0x455bF2…3653272c to 0x760626…17eEE88B0.0002 USDC From 0x455bF2…3653272c to 0x99E2BD…977957be0.0002 USDT From 0x455bF2…3653272c to 0xFA4B95…fA64dC100.0002 USDC From 0x455bF2…3653272c to 0xb876D5…3a06BB2c0.0003 USDC From 0x455bF2…3653272c to 0x5F798F…397bEffC0.0005 USDC From 0x455bF2…3653272c to 0x5F5009…93B2F5eD0.000489 USDT From 0x455bF2…3653272c to 0xDc72B3…33c605650.000757 USDT From 0x455bF2…3653272c to 0x066129…fBF993C90.0005 USDT From 0x455bF2…3653272c to 0xf0E7FC…95880Ea30.0005 USDT From 0x455bF2…3653272c to 0x0AC7b9…601d49890.0004 USDT From 0x455bF2…3653272c to 0xF1bA7b…7027662c0.0001 USDC From 0x455bF2…3653272c to 0xF2110E…87F85c6c0.0001 USDC From 0x455bF2…3653272c to 0x719e42…0742DF5d0.000714 USDC From 0x455bF2…3653272c to 0x51CAc8…1d231B9c0.0001 USDT From 0x455bF2…3653272c to 0x9d1026…e67570770.0002 USDT From 0x455bF2…3653272c to 0x981829…245DDf9F0.0001 USDC From 0x455bF2…3653272c to 0xb455D7…1c34b93c0.0001 USDT From 0x455bF2…3653272c to 0x873029…027fA7850.0003 USDT From 0x455bF2…3653272c to 0x8F5fC1…b9F018Da0.0005 USDT From 0x455bF2…3653272c to 0x0f21Fe…7Bca07940.0001 USDT From 0x455bF2…3653272c to 0xB508E0…bD8bFBE10.0001 USDT From 0x455bF2…3653272c to 0x01C682…74cF70aA0.0006 USDT From 0x455bF2…3653272c to 0xF33E64…73c6527f0.000991 USDC From 0x455bF2…3653272c to 0x556b86…228588670.0002 USDC From 0x455bF2…3653272c to 0xeE0790…BcC1D03d0.000321 USDT From 0x455bF2…3653272c to 0x3a968b…2028e6870.000373 USDT From 0x455bF2…3653272c to 0x7E8c22…d9E4010c0.0005 USDC From 0x455bF2…3653272c to 0x95F27c…B929c55c0.0001 USDT From 0x455bF2…3653272c to 0x21b200…eF0f03740.00091 USDC From 0x455bF2…3653272c to 0xE2810c…185FB6310.0002 USDT From 0x455bF2…3653272c to 0x98ffc1…B45a1F700.0004 USDT From 0x455bF2…3653272c to 0xCa8349…52E737950.000434 USDC From 0x455bF2…3653272c to 0xbC3883…a7c345c10.00099 USDT From 0x455bF2…3653272c to 0x3dc277…273fFC260.0005 USDT From 0x455bF2…3653272c to 0x119c31…17829a6B0.0005 USDT From 0x455bF2…3653272c to 0x8a5Fc3…715a98320.0005 USDT From 0x455bF2…3653272c to 0x9277b9…A471f9bb0.00035 USDT From 0x455bF2…3653272c to 0x68b2DC…aa953C170.0006 USDC From 0x455bF2…3653272c to 0xA434D6…Abd422b10.00031 USDC From 0x455bF2…3653272c to 0xBCbbCE…3837FfdA0.00014 USDT From 0x455bF2…3653272c to 0xBBe3B8…c22b44BA0.0001 USDC From 0x455bF2…3653272c to 0xd566d1…654f22980.0001 USDT From 0x455bF2…3653272c to 0x11ca4a…475576D30.0003 USDC From 0x455bF2…3653272c to 0x0f0252…44ee728A0.0001 USDC From 0x455bF2…3653272c to 0x31E913…3090c28F0.0002 USDT From 0x455bF2…3653272c to 0xF1fDd8…2f1383e70.0004 USDT From 0x455bF2…3653272c to 0x71f4bd…d6BbC4eB0.0002 USDT From 0x455bF2…3653272c to 0x94B028…0495c45e0.00039 USDT From 0x455bF2…3653272c to 0x9ae9f1…81795da90.0001 USDT From 0x455bF2…3653272c to 0x7A237C…445839A40.000346 USDC From 0x455bF2…3653272c to 0x4E7648…1a036C380.000485 USDT From 0x455bF2…3653272c to 0xbebbf9…a590c02d0.000179 USDT From 0x455bF2…3653272c to 0x3F023C…65cD4Ac10.0005 USDC From 0x455bF2…3653272c to 0x7C6DdB…d49E1f6A0.000105 USDC From 0x455bF2…3653272c to 0x057Ce7…8c85BFdC0.000281 USDT From 0x455bF2…3653272c to 0xa7b109…94869Ef10.0005 USDT From 0x455bF2…3653272c to 0xe648B1…4D9411C70.000119 USDC From 0x455bF2…3653272c to 0x757328…81Ab7d830.0001 USDC From 0x455bF2…3653272c to 0x8D33AF…298A05200.000985 USDT From 0x455bF2…3653272c to 0xcFb327…0C92CFe20.0001 USDT From 0x455bF2…3653272c to 0x519029…C60a18b50.0001 USDT From 0x455bF2…3653272c to 0xfE5A3E…074405a80.0003 USDC From 0x455bF2…3653272c to 0xcfCAA6…91766f060.0005 USDT From 0x455bF2…3653272c to 0xC967a0…4d16DE530.0004 USDC From 0x455bF2…3653272c to 0xb3b334…04A9F7690.0001 USDC From 0x455bF2…3653272c to 0xc8D84a…5b86da550.000206 USDC From 0x455bF2…3653272c to 0xa09Bc9…B1377b3F0.0005 USDC From 0x455bF2…3653272c to 0xc9DA26…3Fae3e820.00075 USDC From 0x455bF2…3653272c to 0xA56f04…71D6A3EC0.0002 USDC From 0x455bF2…3653272c to 0x530A93…a445bB250.00043 USDT From 0x455bF2…3653272c to 0x6bB328…E1502B470.0001 USDT From 0x455bF2…3653272c to 0x91271C…697ff6650.000907 USDC From 0x455bF2…3653272c to 0xF84301…6e4bB4620.0003 USDT From 0x455bF2…3653272c to 0xAcAb04…e8A3145d0.0001 USDT From 0x455bF2…3653272c to 0x16FE75…994a5e670.0005 USDT From 0x455bF2…3653272c to 0x5ABB79…742CACf90.00075 USDT From 0x455bF2…3653272c to 0xa76410…D8d8bF590.00037 USDT From 0x455bF2…3653272c to 0x9f301f…f40a78F90.0001 USDC From 0x455bF2…3653272c to 0x8D7901…553470090.0001 USDT From 0x455bF2…3653272c to 0x6F0E69…22172fD20.0001 USDT From 0x455bF2…3653272c to 0x0a0845…200eD24D0.00088 USDT From 0x455bF2…3653272c to 0xAc24AC…1A32B4f80.000474 USDC From 0x455bF2…3653272c to 0x17bCAB…2931ba1E0.00025 USDT From 0x455bF2…3653272c to 0x51D370…7C37Ac580.0002 USDC From 0x455bF2…3653272c to 0x24fB7b…7970fa400.000494 USDC From 0x455bF2…3653272c to 0xeBd347…4D15Bd990.000541 USDT From 0x455bF2…3653272c to 0xbe6ddb…A37D12400.0005 USDT From 0x455bF2…3653272c to 0xBe18F3…EFfad19f0.000461 USDT From 0x455bF2…3653272c to 0xe37102…cA6377910.000699 USDT From 0x455bF2…3653272c to 0x13Ae5D…fA36E8890.000998 USDT From 0x455bF2…3653272c to 0xc41Ed6…280d327f0.0005 USDC From 0x455bF2…3653272c to 0xb9d708…8C75b09f0.0001 USDT From 0x455bF2…3653272c to 0x42a353…2632E7f20.0005 USDT From 0x455bF2…3653272c to 0x04244E…f01cF4140.00099 USDC From 0x455bF2…3653272c to 0x37dE82…B2363FA50.0001 USDT From 0x455bF2…3653272c to 0x5d1d51…859A8F270.0007 USDT From 0x455bF2…3653272c to 0xe2d37e…09f7ea4C0.00034 USDT From 0x455bF2…3653272c to 0x36419A…6645755f0.0005 USDC From 0x455bF2…3653272c to 0x998627…48ad19180.0005 USDC From 0x455bF2…3653272c to 0xF408E8…a581c3580.0001 USDT From 0x455bF2…3653272c to 0x1DA645…C404BceD0.0005 USDT From 0x455bF2…3653272c to 0xb93fAe…76bdF7580.0001 USDC From 0x455bF2…3653272c to 0x01d108…32E83F5F0.0003 USDC From 0x455bF2…3653272c to 0x35E013…2d9AE4100.0001 USDT From 0x455bF2…3653272c to 0xfdF910…647a02C40.0001 USDC From 0x455bF2…3653272c to 0x8dA4F3…626de9b60.0005 USDT From 0x455bF2…3653272c to 0x2F0B39…39551D1e0.0005 USDT From 0x455bF2…3653272c to 0xF53282…00af66b80.0004 USDT From 0x455bF2…3653272c to 0x542106…995f90c60.000587 USDT From 0x455bF2…3653272c to 0x3C9b5A…E8Db8bBe0.0002 USDT From 0x455bF2…3653272c to 0x02525F…084609040.000177 USDC From 0x455bF2…3653272c to 0x982577…a4BF17800.000104 USDT From 0x455bF2…3653272c to 0x444395…71D3e6060.00075 USDT From 0x455bF2…3653272c to 0xABc832…Cd9033270.000718 USDT From 0x455bF2…3653272c to 0xb99cE7…1BC570540.0001 USDT From 0x455bF2…3653272c to 0x2A55D1…54601a5D0.00025 USDT From 0x455bF2…3653272c to 0x57F34d…D32C23CC0.0005 USDT From 0x455bF2…3653272c to 0x8F5040…4B25684A0.000697 USDC From 0x455bF2…3653272c to 0xb6B56D…55867c2D0.0001 USDC From 0x455bF2…3653272c to 0x19785f…B377Fd540.0005 USDC From 0x455bF2…3653272c to 0x2c7c5c…1ad9E5f80.0002 USDT From 0x455bF2…3653272c to 0x09E770…82c42d3C0.0004 USDC From 0x455bF2…3653272c to 0x8d0362…B735F1E40.0005 USDC From 0x455bF2…3653272c to 0xD1CC97…409E43750.0002 USDT From 0x455bF2…3653272c to 0x5e8F8c…110F2C3D0.0005 USDT From 0x455bF2…3653272c to 0xe6d2ef…2Ca3e8Cb0.000303 USDC From 0x455bF2…3653272c to 0x3f6d66…5711beae0.0005 USDT From 0x455bF2…3653272c to 0xaD4116…8502FB060.0005 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.002844750668558652 eth 0.002844750668558652 ETH
0xe25e45…6938ffdb	23414734	Sun, Sep 21, 2025 11:35 PM	0xEF7c73…c88A0816	From 0x9DCA64…303a392D to 0x8A4BdB…A2396dFB0 USDT From 0x0789DF…9D79326F to 0xa41582…235bd4Ea0 USDT From 0x158094…46C43068 to 0x23bB0F…199bAE420 USDT From 0x2C8248…fE0E7F59 to 0xD92B2d…7ED559660 USDC From 0x28425c…F09Fd170 to 0xf50fE3…7FC7110c0 WSTETH From 0xe0E96E…00a1B051 to 0x7C0d87…653499950 USDT From 0x98c091…17fda550 to 0x6Ded87…877d2F510 PUFFER From 0xe8C70B…6D17f785 to 0xF8B15f…47B6a1DD0 USDT From 0x50980d…2fB53868 to 0x54dB81…775e14680 USDC From 0x059534…9cAFCb50 to 0x9597cc…0B67f6020 LINK From 0xae7a4C…268057c3 to 0x48e0f4…bcf5958a0 USDT From 0x520C41…1BC461cc to 0x635743…FC6d1e250 USDT From 0x51edeF…02752538 to 0xbBf06B…85F600c60 USDC From 0x4dfD03…46Fe01ac to 0xaE7AF8…804357C30 USDT From 0x08DB7C…15B293C8 to 0x057Ce7…8c85BFdC0 USDT From 0x9B4F19…a5a95b04 to 0x811cBa…27725D060 USDC From 0xA6E417…491fEfb6 to 0x867D39…E222Acdb0 USDT From 0x4B65a4…E3314D83 to 0xbf38B8…685a0dBc0 USDC From 0x2a05b5…43E969A8 to 0x4B9F51…0fBA1Fe60 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000044629667406623 eth 0.000044629667406623 ETH
0x64aa6d…e4117790	23414721	Sun, Sep 21, 2025 11:32 PM	0x057Ce7…8c85BFdC	From 0x057Ce7…8c85BFdC to 0x08DB7C…15B293C80.000281 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008171613826295 eth 0.000008171613826295 ETH
0x9d43ed…54d07e68	23414718	Sun, Sep 21, 2025 11:32 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xbebbf9…a590c02d0.000179 USDT From 0x455bF2…3653272c to 0xBc5429…0478d6960.00015 USDT From 0x455bF2…3653272c to 0x0FB7af…A911ca4a0.0001 USDT From 0x455bF2…3653272c to 0x30cF0A…4F07E9200.000128 USDT From 0x455bF2…3653272c to 0xA4B7A2…C3Fe6C8d0.000129 USDT From 0x455bF2…3653272c to 0xD92B2d…7ED559660.000385 USDC From 0x455bF2…3653272c to 0xFe44Aa…58880dBD0.0003 USDT From 0x455bF2…3653272c to 0x9339aE…066EE1930.000166 USDC From 0x455bF2…3653272c to 0x459D35…726e78c70.00018 USDT From 0x455bF2…3653272c to 0x057Ce7…8c85BFdC0.000281 USDT From 0x455bF2…3653272c to 0xd3F968…D0c4eb0B0.00027 USDC From 0x455bF2…3653272c to 0x15CF1E…aD4Bf20c0.000388 USDT From 0x455bF2…3653272c to 0x51e308…55cA76930.000361 USDT From 0x455bF2…3653272c to 0xe648B1…4D9411C70.000119 USDC From 0x455bF2…3653272c to 0x75637f…1F45Fba00.00015 USDC From 0x455bF2…3653272c to 0x232935…46d7F62E0.000175 USDT From 0x455bF2…3653272c to 0x284C91…625A52C20.000299 USDT From 0x455bF2…3653272c to 0xB98C14…8b72b2C70.000135 USDT From 0x455bF2…3653272c to 0x7b1d6b…3a65A4680.000289 USDC From 0x455bF2…3653272c to 0x184d51…675e80C60.000539 USDT From 0x455bF2…3653272c to 0x3a58C2…a4773Fd80.0001 USDC From 0x455bF2…3653272c to 0x2369aA…fE87571a0.000246 USDT From 0x455bF2…3653272c to 0x791693…62cdD65E0.0003 USDT From 0x455bF2…3653272c to 0xAD9a01…698bb8110.0001 USDT From 0x455bF2…3653272c to 0xfE5A3E…074405a80.0003 USDC From 0x455bF2…3653272c to 0x1Aa841…f7d9e4ad0.0001 USDT From 0x455bF2…3653272c to 0x0FF818…269bd4980.000375 USDT From 0x455bF2…3653272c to 0xEC3eb5…01784Ef90.000598 USDT From 0x455bF2…3653272c to 0xa7Eb83…bB1ae9C40.000159 USDT From 0x455bF2…3653272c to 0x469085…7726FEb30.000225 USDC From 0x455bF2…3653272c to 0x190511…FF02FC4c0.0007 USDT From 0x455bF2…3653272c to 0x05312a…000BE9D00.00056 USDT From 0x455bF2…3653272c to 0x625129…7Cfea07A0.000112 USDC From 0x455bF2…3653272c to 0x8b2649…223585700.000999 USDT From 0x455bF2…3653272c to 0x9A2179…a9Fa6e420.00012 USDT From 0x455bF2…3653272c to 0x43969A…21C89ab90.000996 USDT From 0x455bF2…3653272c to 0xab2204…B4DBD1790.000234 USDT From 0x455bF2…3653272c to 0x102579…796FC5080.00025 USDT From 0x455bF2…3653272c to 0xc9DA26…3Fae3e820.00075 USDC From 0x455bF2…3653272c to 0x3cdE95…727bE11E0.0002 USDC From 0x455bF2…3653272c to 0x934128…564309E50.000968 USDT From 0x455bF2…3653272c to 0x7A7Ac1…Cdf0D19d0.000187 USDT From 0x455bF2…3653272c to 0xdfd23b…04e37d230.000305 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00019881655631661 eth 0.00019881655631661 ETH
0xc81994…80bdb1d4	23414700	Sun, Sep 21, 2025 11:28 PM	0xEF7c73…c88A0816	From 0x34D6Df…3AddAbd2 to 0x956Cdb…93B618c50 USDT From 0x92D012…145bD7ee to 0xcaE93a…35e89a700 USDC From 0xE5f4F5…30a6e782 to 0xA8C63d…AA55e6250 USDT From 0x447356…A5e7D100 to 0x757328…81Ab7d830 USDC From 0x7eD873…1c89D02e to 0x67Edfc…Dcf831F40 USDC From 0x158094…46C43068 to 0x23bB0F…199bAE420 USDT From 0xcB3BE7…B5E62277 to 0x133439…02d152180 USDT From 0x98c091…17fda550 to 0x6Ded87…877d2F510 PUFFER From 0x03d203…2A404867 to 0xbB263E…096763E60 USDC From 0x3F0A66…50D99Dc6 to 0x722B44…6b05e5730 USDT From 0x50980d…2fB53868 to 0x54dB81…775e14680 USDC From 0x2C1cE1…DB11b2bF to 0x3cFaB9…8FF093CF0 USDC From 0xbFf045…B385429b to 0xD59514…F09443790 USDC From 0x6c4f9c…F912EC74 to 0x142741…C9fDE3300 DAI From 0xdcE3Eb…8b7CEc4C to 0x7f731E…AE3908840 USDC From 0x012221…93fEa974 to 0x06f34d…E2CEdE5E0 USDC From 0x8B9899…07984be1 to 0x42962B…D0eC992F0 USDT From 0x323372…1fA748cc to 0x0b1023…6db7db000 USDT From 0x08Aa27…EF4F508B to 0xCcCA87…6158D0dD0 USDT From 0x2fc720…8738a432 to 0xBc5429…0478d6960 USDT From 0x9747D9…d3Eb0714 to 0x6De08d…9B60d21f0 USDC From 0xE676c6…4B578F70 to 0x997489…Db4249DF0 USDC From 0x08DB7C…15B293C8 to 0x057Ce7…8c85BFdC0 USDT From 0x9B4F19…a5a95b04 to 0x811cBa…27725D060 USDC From 0x1c7CB8…EEE7B395 to 0x1D459c…682d4ff00 USDC From 0x01C833…91D1F9A9 to 0x362C7E…61f406e90 USDT From 0x110173…A9BE1934 to 0x9E7347…17c192e00 USDC From 0x56F85F…3eBFB773 to 0x5c49cF…348558460 USDT From 0xe27B8F…9A0F9aB6 to 0x319e57…70B207f90 USDC From 0xBD15f4…E20B61FC to 0x458EE9…88De5E200 USDC From 0xbA80Cb…389a6957 to 0x3a58C2…a4773Fd80 USDC From 0x7eb022…5a679DB3 to 0x036537…b5a957760 USDT From 0x4BBB55…455a054D to 0x1FE21F…Af9284F80 USDT From 0x868964…03313d39 to 0x40196D…76D5F64F0 USDT From 0xa7fC82…c6DB7F32 to 0x2E3964…1F48b2730 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.00007465650364109 eth 0.00007465650364109 ETH
0x8fd5e4…10619c78	23414631	Sun, Sep 21, 2025 11:14 PM	0xEF7c73…c88A0816	From 0x7eD873…1c89D02e to 0x67Edfc…Dcf831F40 USDC From 0x77D37e…f4B1520D to 0x7C6DdB…d49E1f6A0 USDC From 0x3A3035…fCdBeC80 to 0x3eD31E…d0411b1f0 USDT From 0x1bE51A…0a7Ec93B to 0xfE5A3E…074405a80 USDC From 0xA537aB…41f1E498 to 0x650847…bEe8544A0 USDC From 0x300452…28B86e62 to 0x232935…46d7F62E0 USDT From 0xE5014A…3641b26c to 0xe648B1…4D9411C70 USDC From 0x83a492…C12a5d3B to 0x7b1d6b…3a65A4680 USDC From 0x79dF92…39794e1A to 0x190511…FF02FC4c0 USDT From 0x03bd82…00A1d717 to 0x27Fa19…e6E702700 USDT From 0x392AfA…704b38Ae to 0x184d51…675e80C60 USDT From 0xcfa6B9…7473FAC3 to 0x284C91…625A52C20 USDT From 0xB811D1…54195463 to 0x791693…62cdD65E0 USDT From 0x5b0051…9E68B040 to 0x75637f…1F45Fba00 USDC From 0xFF8E43…9FDD7d47 to 0x78DB8A…7e2d72B50 USDC From 0x0529ea…34c553B7 to 0x74dE8C…B1F0F9A10 USDC From 0xb46d9c…788e8603 to 0x5458dc…f1e636F30 USDC From 0xCaaB6f…7994EC1e to 0x1b8213…4d9F29490 USDC From 0xcfF804…178e741a to 0x1Aa841…f7d9e4ad0 USDT From 0x6b84e7…68937928 to 0x469085…7726FEb30 USDC From 0xD06d61…eCD7D4DE to 0x9fA2E2…54D102a40 LINK From 0x7D3a4A…BF0d7112 to 0x8b2649…223585700 USDT From 0x436Ce6…B6303E6C to 0x2369aA…fE87571a0 USDT From 0x7FF1A0…05122CBF to 0x58825f…7481b5aB0 USDT From 0xbD9118…886fEA57 to 0x16C191…4D1F34990 USDT From 0x1faBd5…25ab877c to 0xB98C14…8b72b2C70 USDT From 0x2503f3…63450074 to 0x05312a…000BE9D00 USDT From 0xe516dD…c96Fa32f to 0x625129…7Cfea07A0 USDC From 0x5242df…c22f731b to 0x33e5aF…E5F9F1d10 USDC From 0xb3974f…7ED1ba3E to 0x0FF818…269bd4980 USDT From 0xf880b7…6Db89c4A to 0x2A11c3…D8101c2a0 USDC From 0xc96665…49b878e2 to 0x7Fc025…0c675acC0 USDT From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 USDC From 0x08DB7C…15B293C8 to 0x057Ce7…8c85BFdC0 USDT From 0xF947Ac…9f12bf17 to 0xAD9a01…698bb8110 USDT From 0x29B400…97fC5738 to 0xcaaBb9…7De2Ec1e0 USDC From 0x21aDd4…fc9068b7 to 0x0fF550…7493a5470 USDC From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDT From 0xf96Faf…2c7e124c to 0xAf3960…47c2400C0 USDT From 0xD76E6d…74ae94be to 0x52938E…A2AF2B880 USDT From 0xE96360…32afD88A to 0x88A6CC…87de3EA80 USDC From 0xbA80Cb…389a6957 to 0x3a58C2…a4773Fd80 USDC From 0xf17B9A…5Bba4eA4 to 0xAB754E…8A82a5200 USDT From 0x51529A…54C3954d to 0x7bE67E…24Bb717E0 USDT From 0x040FF0…59C427A2 to 0xab2204…B4DBD1790 USDT From 0xe01d2A…5b649979 to 0x6381dD…de8730dd0 USDC From 0xb209e2…CE61fb61 to 0xEC3eb5…01784Ef90 USDT From 0x78BEed…2be48CD1 to 0x7B3BD7…81A5D60b0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000096008841181529 eth 0.000096008841181529 ETH
0xd4291a…81e59322	23414604	Sun, Sep 21, 2025 11:09 PM	0x057Ce7…8c85BFdC	From 0x057Ce7…8c85BFdC to 0x08DB7C…15B293C80.000374 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000739493906195 eth 0.00000739493906195 ETH
0xe8764e…229382df	23414603	Sun, Sep 21, 2025 11:09 PM	0xEF7c73…c88A0816	From 0xff90B9…E7C46D1E to 0xE5545e…f4E49cD10 USDT From 0x08DB7C…15B293C8 to 0x057Ce7…8c85BFdC0 USDT From 0x459d7b…f08278C7 to 0x9B4a42…D8f90a5b0 USDT From 0x4b495e…23b2b031 to 0xF182e9…0744981a0 USDT From 0xD3187F…83513Bb9 to 0x630504…980A6B830 USDT From 0xEE510C…f4E9E4f4 to 0x842eF4…4747C09D0 USDT From 0xaDC8BF…8F77dD68 to 0xb7193A…D296465D0 USDT From 0x524999…A6075f45 to 0xec8434…2DB97C730 USDC From 0x57F3B5…7ba08382 to 0x333914…8B0939710 USDT From 0x50B73d…15020320 to 0x8bFCaf…E605ea660 USDE From 0xC4fa95…3B137872 to 0x3c8758…ac0139440 USDC From 0x041554…0433AB7a to 0x431998…8387f26B0 USDT From 0x447859…542D6fc5 to 0x50b712…2B8903200 USDE From 0xdC1219…5405D373 to 0x459D35…726e78c70 USDT From 0x9E2a16…b06146Bc to 0x5c2f21…9C78986D0 USDT From 0x93228d…322f2Bd5 to 0xc28F72…D1Fc13FB0 USDC From 0xF1C0d7…7FA2674a to 0xFe44Aa…58880dBD0 USDT From 0x7D3a4A…BF0d7112 to 0x8b2649…223585700 USDT From 0xD3f97c…4BB3EB0B to 0xF3B85E…c457c0f70 USDC From 0x70D6d9…aE085DB9 to 0x9339aE…066EE1930 USDC From 0xA7855B…cBBA3BD3 to 0x6e5751…7CDC51a80 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045714266282286 eth 0.000045714266282286 ETH
0xc0e932…2d1d687d	23414602	Sun, Sep 21, 2025 11:08 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x670a8a…205d8f900.0002 USDT From 0x455bF2…3653272c to 0xfE5A3E…074405a80.0003 USDC From 0x455bF2…3653272c to 0x63cFe2…B8E659b30.000118 USDC From 0x455bF2…3653272c to 0x58825f…7481b5aB0.000426 USDT From 0x455bF2…3653272c to 0x1Aa841…f7d9e4ad0.0001 USDT From 0x455bF2…3653272c to 0x81D153…Dee33beC0.00091 USDC From 0x455bF2…3653272c to 0xE2b8A5…123Dd1880.000289637418877968 DAI From 0x455bF2…3653272c to 0xf22Ba8…8cEA84aE0.0001 USDT From 0x455bF2…3653272c to 0x028bCb…53eCfc990.000301 USDT From 0x455bF2…3653272c to 0x057Ce7…8c85BFdC0.000374 USDT From 0x455bF2…3653272c to 0xC1fdbc…165A4d710.0001 USDC From 0x455bF2…3653272c to 0x16FD2A…C19393700.000199 USDC From 0x455bF2…3653272c to 0x0b1589…03D3787D0.00087 USDC From 0x455bF2…3653272c to 0x921B27…a20734310.0001 USDC From 0x455bF2…3653272c to 0xB3f3D1…979a9B250.000103 USDT From 0x455bF2…3653272c to 0xb3b334…04A9F7690.0001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000088235048187711 eth 0.000088235048187711 ETH
0xe6bdec…63394dc8	23414552	Sun, Sep 21, 2025 10:58 PM	0xEF7c73…c88A0816	From 0x71f811…1695bC7c to 0xfe9570…5020101E0 ANKR From 0x6054d5…F8507E17 to 0xf20b90…7cC5dAAc0 USDT From 0x08C33A…D71da6C6 to 0xf8ab59…74B0F6530 USDT From 0x7FdB9C…Dde840A7 to 0x23fA45…b9DFa5250 ORDER From 0x693B35…7e479907 to 0x0DA170…D73CffD60 USDC From 0x8Ab3B8…78a1E52c to 0x22B3a4…87F992010 USDT From 0xCA79B9…BBf08a09 to 0xca32f8…0120D6880 USDT From 0x4Dd4fF…44b02B73 to 0x288828…009Dccec0 USDT From 0x598A43…fFBc4c5A to 0xe28605…53867f620 USDT From 0x83a492…C12a5d3B to 0x7b1d6b…3a65A4680 USDC From 0x75Ac3a…b24085CD to 0x723F13…70A75C080 USDC From 0x388364…3D5f7FFE to 0x1594eB…F783842e0 USDC From 0xf2ec28…dAe6f1EB to 0xaaeE1A…A2C21C7a0 MOG From 0xf2ec28…dAe6f1EB to 0x8Fd855…E8B40de30 MOG From 0xf521D9…C0e7279a to 0xcBa2FF…456612600 USDT From 0xdCE65d…657aD906 to 0x8D33AF…298A05200 USDT From 0xd91dD0…490f346B to 0xcA79F4…6D538a090 USDT From 0x7bfCd9…60417858 to 0x041857…DA5Fc6B50 DAI From 0x930Fa9…4863513C to 0x91D35c…bd89D5020 USDC From 0x92575e…B935Fa1e to 0xf7B331…b85d40fD0 USDC From 0x33E5DC…42B1f1D1 to 0x6De08d…9B60d21f0 USDC From 0x63CFD8…5b5059b3 to 0x938982…eDF4fB200 USDC From 0xcD8D43…7b2D4986 to 0xF3fb13…0aEC09060 USDT From 0x85739e…42348937 to 0x5EfDeC…9D5fFfc80 USDT From 0xE676c6…4B578F70 to 0x997489…Db4249DF0 USDC From 0x02961f…20f91B7D to 0xcDb169…989b88d50 USDT From 0x08DB7C…15B293C8 to 0x057Ce7…8c85BFdC0 USDT From 0x5507cb…FAA10962 to 0x76A1A2…a173C56a0 USDT From 0xa542aF…92AD85b3 to 0xEEB3B7…d72ad19d0 USDT From 0x7B1DB0…fC9Ea468 to 0x185A97…53435EEf0 USDC From 0x98c091…17fda550 to 0x6Ded87…877d2F510 PUFFER	0xc6fD80…D1085B82	0 eth 0 ETH	0.000065354535857598 eth 0.000065354535857598 ETH
0xb3bb43…967d7766	23414476	Sun, Sep 21, 2025 10:43 PM	0xEF7c73…c88A0816	From 0x08DB7C…15B293C8 to 0x057Ce7…8c85BFdC0 USDT From 0xb49326…6377EDA8 to 0xADAEF3…2f702AA70 USDT From 0x4Ba048…4eCf47D0 to 0xC1fdbc…165A4d710 USDC From 0xff90B9…E7C46D1E to 0xE5545e…f4E49cD10 USDT From 0xA938f1…fF777D62 to 0x16FD2A…C19393700 USDC From 0xFCbbB0…98ecD5B0 to 0x0b1589…03D3787D0 USDC From 0xF09eCe…70Dd7965 to 0x5849e5…362BB43B0 USDT From 0x79dF92…39794e1A to 0x190511…FF02FC4c0 USDT From 0x00D684…03263aBf to 0x7ED728…c91bFf4f0 USDT From 0xa3Ab1A…F2065C8A to 0x604d85…f346736e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000030669432725568 eth 0.000030669432725568 ETH