Address 0x083F5D6202730e14Da596C8FD30b51E83b68ADe3

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
0x208e03…3ad9a30b	23531283	Wed, Oct 8, 2025 6:35 AM	0x083F5D…3b68ADe3	From 0x083F5D…3b68ADe3 to 0xFD3c58…C270f6bA0.000205 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005500368719445 eth 0.000005500368719445 ETH
0x3ae815…3d29f125	23531279	Wed, Oct 8, 2025 6:34 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xce53ac…e28Dc6360.000701 USDT From 0x455bF2…3653272c to 0xB45436…89c7f61c0.000319 USDC From 0x455bF2…3653272c to 0x8f5dDC…341876b00.000199 USDT From 0x455bF2…3653272c to 0x64f3Fc…24512d9e0.000137 USDT From 0x455bF2…3653272c to 0x6878ad…503c7f120.0005 USDT From 0x455bF2…3653272c to 0x25c9Ee…a83b53860.00035 USDT From 0x455bF2…3653272c to 0xcA3ab7…Ee1141700.000731 USDT From 0x455bF2…3653272c to 0x5c8b6c…5513186C0.000311 USDT From 0x455bF2…3653272c to 0x6B800f…37e080330.0001 USDT From 0x455bF2…3653272c to 0x309CF3…DA01E5Ca0.00025 USDC From 0x455bF2…3653272c to 0xdFC392…88778dAe0.00029904157288 DAI From 0x455bF2…3653272c to 0x8f2232…a83fC7fC0.000549339665100419 DAI From 0x455bF2…3653272c to 0x4ca99e…2C9275480.000297 USDT From 0x455bF2…3653272c to 0x16874B…3a8595b50.0006 USDC From 0x455bF2…3653272c to 0x7BAd3C…C89867920.00012 USDT From 0x455bF2…3653272c to 0x083F5D…3b68ADe30.000205 USDT From 0x455bF2…3653272c to 0x574c76…Dea2eF1B0.00015 USDT From 0x455bF2…3653272c to 0xf6d496…F4eD45540.000223 USDT From 0x455bF2…3653272c to 0x1641B0…fB5853D20.000315 USDC From 0x455bF2…3653272c to 0xeEcbeF…60E041230.000875 USDT From 0x455bF2…3653272c to 0xc3afD8…0a11CFA30.000799 USDT From 0x455bF2…3653272c to 0xeE127e…A787E9540.000494 USDT From 0x455bF2…3653272c to 0xA9b1D2…D811937b0.0001 USDT From 0x455bF2…3653272c to 0x919450…57d2a1cC0.0005 USDT From 0x455bF2…3653272c to 0xbCdbA4…BD114b7B0.000364 USDC From 0x455bF2…3653272c to 0xF46818…F6155eF90.0001 USDT From 0x455bF2…3653272c to 0x6a4e81…171855450.000116 USDC From 0x455bF2…3653272c to 0xD75caD…8477611e0.00017 USDT From 0x455bF2…3653272c to 0x17F1b2…0cD7b9860.000501 USDC From 0x455bF2…3653272c to 0x91d64B…8C56C1940.0005 USDT From 0x455bF2…3653272c to 0x3b678E…Aa2f05f80.000169 USDC From 0x455bF2…3653272c to 0xF9B23B…345018750.00017 USDT From 0x455bF2…3653272c to 0x161631…3b8d44a10.0001 USDT From 0x455bF2…3653272c to 0x1E71E9…85CAb3e60.0002 USDT From 0x455bF2…3653272c to 0xd89e89…2Cc01c6b0.000476 USDT From 0x455bF2…3653272c to 0x07E958…aA8bbF970.000465 USDC From 0x455bF2…3653272c to 0xB3e812…4409bc880.000418 USDC From 0x455bF2…3653272c to 0x6cA6f4…811739390.0003 USDC From 0x455bF2…3653272c to 0xd87e9d…dA471b920.000200175835410981 DAI From 0x455bF2…3653272c to 0xc4Fa44…aaDa78720.0008 USDC From 0x455bF2…3653272c to 0x7142eD…576E3ef10.0001 USDT From 0x455bF2…3653272c to 0x4e1aa9…CC4CFa300.000199 USDT From 0x455bF2…3653272c to 0x262306…B075cA360.000115 USDT From 0x455bF2…3653272c to 0x1F8D21…cfBA0C480.000927 USDT From 0x455bF2…3653272c to 0x9d3281…b886afA50.00012 USDT From 0x455bF2…3653272c to 0x5cB8d4…c3A409960.0001 DAI From 0x455bF2…3653272c to 0xb7c089…3E3725f40.00026 USDC From 0x455bF2…3653272c to 0x6dD92D…b6245dE00.0007 USDT From 0x455bF2…3653272c to 0xE45873…904BE6650.0005 USDT From 0x455bF2…3653272c to 0x41555E…b5A1af4E0.000225 USDC From 0x455bF2…3653272c to 0x4F267E…Bad7c8340.0001 USDT From 0x455bF2…3653272c to 0x2b2D69…8C2361A70.00064 USDT From 0x455bF2…3653272c to 0xF91F71…E3ec49d30.00044 USDT From 0x455bF2…3653272c to 0x1084f8…0986AA130.000825 USDT From 0x455bF2…3653272c to 0x4D3550…E87130df0.00045 USDT From 0x455bF2…3653272c to 0x330696…aF99fF110.000845 USDT From 0x455bF2…3653272c to 0x228Eff…B7De5D200.00071088434 DAI From 0x455bF2…3653272c to 0x511704…E17E0Db50.00025 USDT From 0x455bF2…3653272c to 0x1afD58…0c84e4420.0001 USDT From 0x455bF2…3653272c to 0x509559…dBD9c72d0.000156 USDT From 0x455bF2…3653272c to 0x45b7FD…0DdB53620.0001 USDT From 0x455bF2…3653272c to 0x41824f…d8A5cE960.000807 USDC From 0x455bF2…3653272c to 0x2d6c04…209ba9240.000405 USDT From 0x455bF2…3653272c to 0xbC1389…c8C9038B0.0001 USDC From 0x455bF2…3653272c to 0xfA2b08…3FAd73560.0005 USDT From 0x455bF2…3653272c to 0x3A6F61…501a8E9B0.000894 USDC From 0x455bF2…3653272c to 0x58F1Da…1151CA300.000373 USDT From 0x455bF2…3653272c to 0xD4F743…3B66133a0.00015 USDC From 0x455bF2…3653272c to 0x920d9e…bd69074d0.00091 USDC From 0x455bF2…3653272c to 0xC1bA5e…855d33770.0001 USDT From 0x455bF2…3653272c to 0x6bd449…91B809Ac0.0002 USDT From 0x455bF2…3653272c to 0xf3bB92…0e7957Ca0.0004 USDT From 0x455bF2…3653272c to 0xF3F8B1…bBE1a38d0.000287 USDC From 0x455bF2…3653272c to 0xb48d8c…765157F90.00012 USDC From 0x455bF2…3653272c to 0xA98960…7f8Df66d0.000999 USDC From 0x455bF2…3653272c to 0x54C375…BaCAa7490.000219 USDT From 0x455bF2…3653272c to 0xaD324d…a138Ef540.000141 USDC From 0x455bF2…3653272c to 0xC5B2da…8D1b74810.00058 USDC From 0x455bF2…3653272c to 0xE461F5…167405A60.000196450618906082 DAI From 0x455bF2…3653272c to 0x9DCe2D…3df415250.0001 USDT From 0x455bF2…3653272c to 0xA9A829…c352fA9c0.0001 USDT From 0x455bF2…3653272c to 0x8324D4…2beE1AD80.0009 USDC From 0x455bF2…3653272c to 0xb58FBC…aEb7C49D0.0004 USDT From 0x455bF2…3653272c to 0xCB3e76…Ac761fd50.000999 USDT From 0x455bF2…3653272c to 0xe12F53…A38662CF0.00014 USDT From 0x455bF2…3653272c to 0x596F49…0326f0280.00014 USDT From 0x455bF2…3653272c to 0x67d57A…dCaf47a81e-8 WETH From 0x455bF2…3653272c to 0xDb92E5…FD55c4370.0001 USDT From 0x455bF2…3653272c to 0x2e03C4…5db1A1750.000349 USDT From 0x455bF2…3653272c to 0x655636…D409B7660.0005 USDT From 0x455bF2…3653272c to 0x94265A…06FfcB710.000114 USDC From 0x455bF2…3653272c to 0x083CAC…6b859a540.0001 USDT From 0x455bF2…3653272c to 0x3404B1…595497e50.000128 USDC From 0x455bF2…3653272c to 0xD45b1B…2a885a700.0002 USDT From 0x455bF2…3653272c to 0xCE32f6…A26bF3370.000253 USDC From 0x455bF2…3653272c to 0xc03904…739EBa5d0.00055 USDT From 0x455bF2…3653272c to 0xcA3eE2…9651b4d60.000103 USDT From 0x455bF2…3653272c to 0xBbfaEF…E33025830.000102 USDT From 0x455bF2…3653272c to 0xB0a491…Ca72f17b0.0001 DAI From 0x455bF2…3653272c to 0x71F2f7…9672945c0.00033 USDT From 0x455bF2…3653272c to 0xc1168D…26335e980.000626 USDT From 0x455bF2…3653272c to 0x15D1B6…1a6AA2E30.0002 USDC From 0x455bF2…3653272c to 0x67a3EF…A69878A50.00065 USDT From 0x455bF2…3653272c to 0x63E6DE…19EDC9780.000305 USDT From 0x455bF2…3653272c to 0x26148d…8D4D9e550.00015 USDC From 0x455bF2…3653272c to 0x641afA…A178eF840.0001 DAI From 0x455bF2…3653272c to 0xC21F2A…69b2888C0.000992 USDC From 0x455bF2…3653272c to 0x48Ba2b…1f9a36510.000249 USDT From 0x455bF2…3653272c to 0x17088a…d0F3408d0.0001 USDT From 0x455bF2…3653272c to 0x734192…3E0f6dD50.000642 USDC From 0x455bF2…3653272c to 0x0e4156…648F8af90.0001 USDC From 0x455bF2…3653272c to 0x376BC7…eE31bEDe0.00036 USDT From 0x455bF2…3653272c to 0x6400F9…cc3802050.00012 USDC From 0x455bF2…3653272c to 0x410b03…a83176460.000354 USDT From 0x455bF2…3653272c to 0x0F6868…10Ee28f30.00022 DAI From 0x455bF2…3653272c to 0x199d8c…C5E28abB0.000854 USDC From 0x455bF2…3653272c to 0x55744f…99f30dA10.0006 USDT From 0x455bF2…3653272c to 0x383744…Ff6676720.000199 USDT From 0x455bF2…3653272c to 0x549f25…5e99b64c0.000155 USDT From 0x455bF2…3653272c to 0x57F174…F74AB6860.00048 USDC From 0x455bF2…3653272c to 0x7AE6b1…4c256D050.0004 USDC From 0x455bF2…3653272c to 0xb4c7aA…E42f75b20.00015 USDT From 0x455bF2…3653272c to 0x1c8605…74B9f08c0.000107 USDT From 0x455bF2…3653272c to 0x57ba59…805388f30.000209 USDC From 0x455bF2…3653272c to 0x57f83e…80C65FEB0.000708 USDC From 0x455bF2…3653272c to 0x9cAbdf…7cA47d970.0004 USDT From 0x455bF2…3653272c to 0xDbB08b…aECDAB6e0.000999 USDT From 0x455bF2…3653272c to 0xA600D7…63e8AD5e0.00013 USDT From 0x455bF2…3653272c to 0x13C3BB…696C23280.000289 USDT From 0x455bF2…3653272c to 0x91E87f…cb1Da03a0.00015 USDT From 0x455bF2…3653272c to 0x565651…436E57960.00015 USDC From 0x455bF2…3653272c to 0x7F2fe7…cD2Cc7a40.000196 USDT From 0x455bF2…3653272c to 0x0744CD…9E167b410.000273 USDC From 0x455bF2…3653272c to 0xBafbb9…c74e1b1F0.000347 USDC From 0x455bF2…3653272c to 0x8F628D…6967f09A0.0008 USDC From 0x455bF2…3653272c to 0x9b2F66…525E3b700.000561 USDT From 0x455bF2…3653272c to 0x4496d0…5912c0d30.0004 USDT From 0x455bF2…3653272c to 0x64E001…8D78C18a0.000357 USDC From 0x455bF2…3653272c to 0x978307…8a61603A0.0001 USDT From 0x455bF2…3653272c to 0xF8189A…367A12f20.00015 USDC From 0x455bF2…3653272c to 0x050F16…5a291DB80.000496 USDT From 0x455bF2…3653272c to 0xeD8C01…68AC49B90.0001 USDT From 0x455bF2…3653272c to 0x2bb353…E29Db2840.000406 USDT From 0x455bF2…3653272c to 0x10C0cc…C780d28c0.000106 USDC From 0x455bF2…3653272c to 0x26E5d7…E86DFB540.000639 USDT From 0x455bF2…3653272c to 0xDB1AA8…E8B486F00.0006 USDT From 0x455bF2…3653272c to 0xEc61be…0acC82cE0.00039689543 DAI From 0x455bF2…3653272c to 0xAE0ea7…D56DAC9f0.000291 USDT From 0x455bF2…3653272c to 0x2e15b1…40e1962D0.000192 USDC From 0x455bF2…3653272c to 0x9E6c9a…2418386a0.0004 USDT From 0x455bF2…3653272c to 0x2cff14…EdA126800.000639 USDT From 0x455bF2…3653272c to 0xEEe2c8…420f45170.000116 USDC From 0x455bF2…3653272c to 0x34C981…9E90fba61e-8 WETH From 0x455bF2…3653272c to 0xb582E7…3c7FcD760.000999 USDC From 0x455bF2…3653272c to 0xDf33d3…41Da85b90.000127 USDT From 0x455bF2…3653272c to 0x4CFa14…d6e8BaB50.00042 USDC From 0x455bF2…3653272c to 0xF7e058…Be8eaCaC0.0001 USDC From 0x455bF2…3653272c to 0x5cc69b…4894e9050.000321 USDT From 0x455bF2…3653272c to 0x61E913…CC16C6450.0008 USDC From 0x455bF2…3653272c to 0x458EE9…88De5E200.000355 USDC From 0x455bF2…3653272c to 0xC0855B…d6510eb70.0002 USDT From 0x455bF2…3653272c to 0x89e470…478E202F0.0005 USDC From 0x455bF2…3653272c to 0xC78633…22Af35cb0.000143 USDT From 0x455bF2…3653272c to 0x23c328…22b916A10.000227 DAI From 0x455bF2…3653272c to 0x69f3ba…fa8e33420.00017 USDT From 0x455bF2…3653272c to 0xf30df7…72138ddc0.00015 USDT From 0x455bF2…3653272c to 0x17Ec13…A9FB22c00.00042084 DAI From 0x455bF2…3653272c to 0xfF09E6…d0b46B280.00035 USDT From 0x455bF2…3653272c to 0x3908bD…9908F6AE0.0001 USDT From 0x455bF2…3653272c to 0x632D91…66Da78C90.0005 USDC From 0x455bF2…3653272c to 0xA23e8C…AA180Cc60.0002 USDC From 0x455bF2…3653272c to 0x102c01…B95046A30.00015 USDT From 0x455bF2…3653272c to 0xD296B2…5F6B994b0.000176 USDT From 0x455bF2…3653272c to 0xcda257…B077fe5B0.0002 USDT From 0x455bF2…3653272c to 0x74AB2E…064B1fb50.00096 USDC From 0x455bF2…3653272c to 0x959F88…2DE3f7600.0002 USDC From 0x455bF2…3653272c to 0x54F5a3…C253AF070.000106 USDT From 0x455bF2…3653272c to 0x9d92Bf…c1Fa475a0.0003 USDT From 0x455bF2…3653272c to 0x6631F6…e8F46e390.0005 USDT From 0x455bF2…3653272c to 0xf4e646…4Cee9Ea60.000207 USDT From 0x455bF2…3653272c to 0x1dFC4E…Cb28E1d40.0001 USDC From 0x455bF2…3653272c to 0x8e7950…EC440CF00.0001 USDC From 0x455bF2…3653272c to 0x83752A…51892DB40.000177 USDT From 0x455bF2…3653272c to 0xEBf641…7f61ed4f0.0001 USDC From 0x455bF2…3653272c to 0x4B5c8E…0Bb1d5b50.000286 USDC From 0x455bF2…3653272c to 0x13982A…439758aE0.0001 USDT From 0x455bF2…3653272c to 0x2B154a…AAD39a270.0007 USDT From 0x455bF2…3653272c to 0x8Cf4c4…b25b5c590.0008 USDC From 0x455bF2…3653272c to 0x5f7365…E09084330.00018 USDC From 0x455bF2…3653272c to 0xBc5637…Dc4d7ef90.00022 USDC From 0x455bF2…3653272c to 0x1f9270…575ebC971e-8 WETH From 0x455bF2…3653272c to 0xaBC997…10Cccf640.0003 USDT From 0x455bF2…3653272c to 0x1A0eF8…b825bd6d0.00026 USDC From 0x455bF2…3653272c to 0x1056B7…dFdD761A0.00024 USDC From 0x455bF2…3653272c to 0xB17bcA…815a32A50.0003 USDT From 0x455bF2…3653272c to 0xF37620…c8c0555b0.000559 USDC From 0x455bF2…3653272c to 0x42B7A6…A11f2Af70.0003 USDC From 0x455bF2…3653272c to 0x13E120…f50073Db0.0004 USDT From 0x455bF2…3653272c to 0x973231…6c141Ee10.000182 USDC From 0x455bF2…3653272c to 0x03Ee98…0dF648570.0002003388494397 DAI	0x455bF2…3653272c	0 eth 0 ETH	0.00108287401297268 eth 0.00108287401297268 ETH
0x92ff49…47b924c5	23528798	Tue, Oct 7, 2025 10:15 PM	0xEF7c73…c88A0816	From 0xD9CEdE…366a8B6D to 0x8B438d…0d0186000 USDT From 0x295C8D…e23A92C3 to 0xaD324d…a138Ef540 USDC From 0xf4581d…881A9d88 to 0x49cbDF…C43d0DAd0 WBTC From 0xe78a6E…7527F90E to 0xe5eFc5…2b9504800 USDC From 0x407864…0c20302C to 0xD7Bc95…0784d3B60 USDC From 0xAd3290…E348EF54 to 0x4be8ed…4a13e0A90 USDC From 0xcB434C…b93F1230 to 0xC9169b…7e2CB4AD0 USDC From 0x4F3333…641E8103 to 0x8Afa90…5Ed151740 USDC From 0x170e9b…Cd10EDf3 to 0xD572C3…16b484320 USDT From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0x723478…326A1572 to 0x5cc69b…4894e9050 USDT From 0xfD07AE…AD24C3dE to 0xEfB246…5C5586E70 USDC From 0xdfD231…7c1817F3 to 0x75A84c…638b3F000 USDT From 0x6Cb9F9…70469B32 to 0x36360d…E4B77CC50 WLD	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005697750344904 eth 0.00005697750344904 ETH
0x4187f8…c9ffe8e2	23500680	Fri, Oct 3, 2025 11:56 PM	0x083F5D…3b68ADe3	From 0x083F5D…3b68ADe3 to 0xFD3c58…C270f6bA0.00041 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004745919445675 eth 0.000004745919445675 ETH
0x972a7d…e23d937d	23500677	Fri, Oct 3, 2025 11:56 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x78DB8A…7e2d72B50.0002 USDC From 0x455bF2…3653272c to 0x4aAA3A…AC25Cb210.0007 USDT From 0x455bF2…3653272c to 0x05af27…DC7e5DFc0.000454 USDT From 0x455bF2…3653272c to 0x7D53F4…552aC0e70.000499 USDC From 0x455bF2…3653272c to 0xD97De3…440491B90.000528 USDT From 0x455bF2…3653272c to 0x65f033…C88208D20.0006 USDT From 0x455bF2…3653272c to 0xa33267…Eb726B720.0001 USDT From 0x455bF2…3653272c to 0xadA4cb…35bB4DD50.0005 USDC From 0x455bF2…3653272c to 0x39Bff7…f80cB3310.000189 USDC From 0x455bF2…3653272c to 0x490d78…ffd62B650.000521 USDT From 0x455bF2…3653272c to 0x9D516a…bE458dF90.0003 USDC From 0x455bF2…3653272c to 0x4053C1…BC672D770.000163 USDC From 0x455bF2…3653272c to 0xeb608E…a58842580.000742 USDT From 0x455bF2…3653272c to 0xDcCDb9…B504C02A0.000264 USDT From 0x455bF2…3653272c to 0x8B9DE8…2f540d170.000142 USDT From 0x455bF2…3653272c to 0x724c48…5B770c5D0.000249 USDT From 0x455bF2…3653272c to 0xAa9Bac…530C9b9a0.0005 USDC From 0x455bF2…3653272c to 0x804aDc…0F4D0E450.0003 USDT From 0x455bF2…3653272c to 0x3D9b8D…9e3370f10.0001 USDC From 0x455bF2…3653272c to 0x5F461E…c9b53adf0.0004 USDT From 0x455bF2…3653272c to 0xA1Cb1f…e0A1e63f0.0002 USDC From 0x455bF2…3653272c to 0x9d35D0…e8cc4B2e0.0002 USDT From 0x455bF2…3653272c to 0x16c1f6…1f6176850.00027 USDC From 0x455bF2…3653272c to 0xEB87Fc…02222e7f0.00028 USDC From 0x455bF2…3653272c to 0x9F4fC6…952F78740.0005814131738 DAI From 0x455bF2…3653272c to 0x6F0E20…58EFAE660.00022 USDT From 0x455bF2…3653272c to 0x9e46Fa…8ac92c540.0001 USDT From 0x455bF2…3653272c to 0x2199eF…39c392330.0005 USDC From 0x455bF2…3653272c to 0xC154Eb…d8F3E3EC0.0005 USDC From 0x455bF2…3653272c to 0x27d0Db…95359A5f0.000269 USDC From 0x455bF2…3653272c to 0x927151…52AB89D00.00026 USDT From 0x455bF2…3653272c to 0x7d2E9c…F5B282f50.0005 USDT From 0x455bF2…3653272c to 0xAeA43c…8f0200E30.0005 USDC From 0x455bF2…3653272c to 0x3Ec835…35711beF0.000155 USDT From 0x455bF2…3653272c to 0xeB1615…887C38E50.000133 USDC From 0x455bF2…3653272c to 0x3948Da…6638b6480.0005 USDC From 0x455bF2…3653272c to 0x3b615e…41C5fd020.0002 USDC From 0x455bF2…3653272c to 0xe59c88…083edd450.000122 USDC From 0x455bF2…3653272c to 0x97D71e…a73614810.0006 USDT From 0x455bF2…3653272c to 0x00C1aa…734511C70.0005 USDC From 0x455bF2…3653272c to 0xec229f…6816e9010.0001 USDC From 0x455bF2…3653272c to 0x50CA5F…2307A3160.0002 USDT From 0x455bF2…3653272c to 0x1e025F…44aB433C0.00025 USDT From 0x455bF2…3653272c to 0x083F5D…3b68ADe30.00041 USDT From 0x455bF2…3653272c to 0x94Ec72…9f2e9e460.00013 USDT From 0x455bF2…3653272c to 0x728A28…FE9CF1300.000196 USDT From 0x455bF2…3653272c to 0x28F6F2…D25B3f180.000315 USDC From 0x455bF2…3653272c to 0x8F8D80…1C198de00.000899 USDC From 0x455bF2…3653272c to 0xd88dD7…5FC1624c0.0003 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000261598363168233 eth 0.000261598363168233 ETH
0xdab21f…3c8e2d85	23500604	Fri, Oct 3, 2025 11:41 PM	0xEF7c73…c88A0816	From 0xeb3bD6…44A403D3 to 0x5a43eB…1Ff0dcEf0 USDT From 0xcF1207…C26890Ca to 0xf7324a…1F2Bc8710 USDC From 0x5e04Cc…816C20A6 to 0xF7E9c6…D8695fcD0 USDC From 0xd820d9…B52D0a0b to 0x25D673…8A55B96F0 USDC From 0x38f4b7…61383387 to 0xE49367…80edd2eE0 USDT From 0x8D2C0e…2E35fA3B to 0x74FFe2…980b08a90 USDC From 0x8514c9…711D491A to 0xD97De3…440491B90 USDT From 0xFB5042…B8EC354F to 0x65f033…C88208D20 USDT From 0xD61c44…e7E3dDFf to 0xC61242…bC18a64C0 USDT From 0x8683b1…b2B703DF to 0xadA4cb…35bB4DD50 USDC From 0x2d2FED…4D635343 to 0x5ae9B4…19Db48e60 USDC From 0x295C8D…e23A92C3 to 0xaD324d…a138Ef540 USDC From 0x10344D…6D30eDb6 to 0x735c94…85685c220 USDT From 0x4bE713…4442914a to 0x0600B3…eC75cf290 USDC From 0x970492…E9381729 to 0xbe4261…8c0605eB0 USDT From 0x608411…6159d529 to 0x2A50fE…018790Cf0 USDT From 0x65656a…79f0114A to 0x6880f6…550578560 USDT From 0x924b3e…6B7C6efb to 0x76BB42…9FdfF74E0 USDT From 0x159701…910C0d55 to 0xd2e516…4510490b0 USDT From 0xE9FeF7…96be247f to 0xC12c6C…94ece3860 USDC From 0x3aF058…0b39f21A to 0x4b0653…3C28d8BC0 USDT From 0x8DC307…f40263A5 to 0x909254…34De24830 USDC From 0x47f48c…d64Da945 to 0x2F838b…185061000 USDC From 0x3bBA0A…486C5742 to 0x3496a0…C4Af0c820 USDE From 0x0c0015…8F5aBbC6 to 0xDF605A…228E99Af0 USDC From 0x35d092…0d936669 to 0xAD5585…252c53ae0 USDT From 0x71DBD2…DcD90db8 to 0x5A0c07…A9db51200 USDT From 0xAd3290…E348EF54 to 0x4be8ed…4a13e0A90 USDC From 0xD2DF0e…b892378C to 0xCB1f81…CfBB51430 USDT From 0xaB30D7…c9780D83 to 0xd198EA…b8608E4F0 USDC From 0x39B06E…dF26A6de to 0x5987cE…48faC66E0 USDT From 0x3976fb…E362Ba50 to 0x191f75…c162b0e30 USDT From 0x4f67D2…DdF85a62 to 0x4bd4cB…eC98852c0 USDC From 0x739137…1B38a2a6 to 0x78b52b…13Bf94c90 USDT From 0xd73C33…A6148f08 to 0x64FBCE…987fff4b0 USDC From 0xA6AEAD…57c430bc to 0x7286F1…d794cE0c0 USDT From 0x4421d1…563a0E22 to 0xA0241e…635845A00 USDE From 0xf3246F…ee6ee2A8 to 0x5f22C3…e4E165850 USDT From 0x52c7D1…256924eC to 0x2C78A8…0f9D7F030 USDC From 0xEb20A2…1528869A to 0x792859…D80ec2cB0 PEPE From 0x57c7ef…e86aB608 to 0x1A0454…beA5DdF40 USDT From 0x6AF764…c7436Ae1 to 0x3Ec835…35711beF0 USDT From 0x29816C…bbdDEBD3 to 0x39e64D…C08358eA0 USDT From 0x549AF6…765c03c6 to 0x158223…66D555870 USDT From 0x702989…77e42655 to 0xeB1615…887C38E50 USDC From 0x24b24A…C41b0b87 to 0x675155…9f9E6E2e0 USDC From 0xF027F3…46CbAEC3 to 0x01Cbee…540cb6450 USDC From 0x701700…E448684C to 0xCc2330…d62c76880 USDC From 0xDcc9Ec…6b48Df00 to 0x9D516a…bE458dF90 USDC From 0x6a435e…143d39Ed to 0xE63d37…A6F389A20 USDC From 0x6f3f44…febC44E8 to 0x3eB5DB…382EddAE0 USDC From 0x690B63…07B2489f to 0x7fb0af…09b8C9310 USDC From 0xd95426…6aE9EF39 to 0x8C771e…FFb794Fb0 USDC From 0x44aeed…79FBfaBa to 0x56Af11…0786EC0C0 USDC From 0x522875…5A227F5e to 0x0BDEC3…Ef5bDf7c0 USDT From 0x64B119…2727415A to 0x237Aa2…Ad3b8e260 USDT From 0x46e395…F31385f0 to 0x81cd10…708D02f00 USDT From 0x05eCC2…45Ad7ef9 to 0x6F0E20…58EFAE660 USDT From 0x03C78e…9a189793 to 0x8b7c15…DF20B4180 USDT From 0x7a334B…21A2F0E3 to 0x8C772e…13875EFb0 USDT From 0xFC5D6C…fF563f94 to 0x182EED…55F106fb0 USDC From 0xcaA32A…7F7ff94B to 0x759e97…c1e4dc5b0 USDT From 0x6F1071…6b873cEb to 0x7191d2…Ae710E000 USDC From 0xE1B230…2A468DB5 to 0x61EdfF…C0Ad490F0 USDT From 0x5868ee…dB9C7314 to 0x6E7ABd…6bD47E130 USDT From 0x646532…989c3685 to 0x5b33D7…BCa29A340 USDT From 0xab3454…495293b0 to 0x00C1aa…734511C70 USDC From 0x69133d…2734f7F5 to 0x7Ec06B…3A1D3F640 USDC From 0xB2d4CB…a6623d3a to 0xE21F14…9d1B12580 USDT From 0xf7B3BF…414D99e3 to 0x82F9f7…EBaf1aA30 USDC From 0x737A8D…f08DE8EE to 0xA75e25…a5777f3E0 USDT From 0x4F493E…1C137Aa7 to 0xFD5DCe…5F0613590 USDC From 0x02E5a4…6B8DA0f4 to 0xCdAc3E…c3928f0E0 WBTC From 0x004846…9b392475 to 0xdD50f4…2Fa1072D0 USDC From 0xc288FE…b6c7b4b2 to 0xb2088A…31D561d50 USDC From 0x017586…A716E099 to 0xE94BB7…1051E3C10 USDT From 0xF8de73…262d6857 to 0xF84E58…892beFc50 USDC From 0x9B4F19…a5a95b04 to 0x51992E…cE0aDD760 USDC From 0x5efA99…2552F418 to 0xeB3E15…7Adfe9200 USDT From 0xe47cc3…D94Dd81A to 0x728A28…FE9CF1300 USDT From 0x2FA26a…8520dB4a to 0x881110…c686e0D60 USDC From 0x886E30…7208b6b2 to 0x9eBF19…4Ed42b3b0 USDC From 0xD71D9A…691E2dD5 to 0x8c62bA…F580D8cC0 USDC From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0xCAceBc…9cA7Ef70 to 0x0F771C…ab56b7cC0 USDT From 0x760861…EF93bCfA to 0xD3E710…B2de09920 USDT From 0x832c48…0126BFdf to 0x27032E…dE7A83690 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000205966796439781 eth 0.000205966796439781 ETH
0x6aa15e…507af97b	23454762	Sat, Sep 27, 2025 1:53 PM	0xEF7c73…c88A0816	From 0x59664a…79C63422 to 0x2Ab369…910902E00 USDC From 0x1a0b5F…9dc87Aea to 0x21cAf9…335fB3120 USDC From 0x9F8cdA…ec054CDD to 0x583b3E…F6Ca62C30 USDT From 0x013662…a1E8741B to 0xdC4678…935E4e4A0 USDC From 0x1D4612…eAF831A5 to 0xA9079C…eE9286CA0 USDC From 0x41117D…5643856D to 0x0b3261…84375CCd0 WBTC From 0x086f00…729C2934 to 0x26d596…333d518c0 USDT From 0x637213…A9395051 to 0xD85007…F02294AD0 USDC From 0xF9B974…647e8F21 to 0x90a42B…112561910 USDC From 0x797202…B3Ec073E to 0x2A5CE1…Ee27aBfC0 USDTB From 0x0A4c59…6808bd32 to 0x9215a6…bbd415830 USDT From 0xd07FF3…Da09027b to 0x1AB423…1cbce75c0 USDT From 0xA546C9…17254154 to 0x3Fae7e…2F395F900 USDT From 0xe51894…51Ad4228 to 0xE1CE4B…0D7a4B9E0 USDT From 0xd85D0D…f32DFa91 to 0x1C56f5…5f32443b0 USDT From 0x51E5E7…261f3C11 to 0xCD2969…3BA574e90 SFUND From 0xeCCe66…492AA30e to 0x3fCEFC…29508c4c0 USDT From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0xBaFb67…6423DEFa to 0x9E73A2…9c8D81e70 USDC From 0x564B1a…2b27dE7d to 0x924c68…24302BB00 WEETH From 0xA07c12…77805908 to 0xac6006…0bd7a40F0 USDT From 0x23baa3…e1B2397a to 0x014824…2A7adD780 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00012198061133055 eth 0.00012198061133055 ETH
0x2551ca…bf680356	23454752	Sat, Sep 27, 2025 1:51 PM	0xEF7c73…c88A0816	From 0xAb6bbE…4214F0aE to 0xEA8a54…87B4412f0 USDT From 0x69339f…B23337D5 to 0xd52089…7BCC01910 USDC From 0x12fD44…093ac74c to 0x896F64…0d7BB72B0 USDC From 0xc566b1…d4624686 to 0x626aa6…E0B0D2E20 USDC From 0x30d848…206Ef3Ca to 0xf86B70…a31f9aa50 USDT From 0x16940c…301526FF to 0xFf5528…A15c2A1b0 USDC From 0xA18501…13F21323 to 0xe7D376…BcED20910 USDT From 0x671896…F32e0aDA to 0xA7E8CD…d1DCa4Cf0 USDC From 0x84562a…38001A2D to 0x8adF5d…B29C11010 USDT From 0x1D4612…eAF831A5 to 0xA9079C…eE9286CA0 USDC From 0x9C92E6…85edBFe7 to 0x2e7F41…ee04ea040 USDT From 0x736e85…44030DA9 to 0x5E95A4…7D3849C90 USDC From 0x257055…75094efF to 0x93315D…B829eD7a0 USDC From 0x078b4D…314Bf664 to 0xA07C59…DfE759080 USDC From 0xBaFb67…6423DEFa to 0x9E73A2…9c8D81e70 USDC From 0x237792…Da89aE4a to 0x8c3e59…a026E5B60 USDT From 0x3A4C65…14B2fd99 to 0x416e52…8367cA240 USDT From 0x9FFF63…4374f214 to 0x3F8120…87316c6c0 USDT From 0x28560C…91E6204D to 0x9E3506…bC7D8CDB0 USDT From 0x91D8dB…53fe671e to 0x3C1B64…adae70a90 USDT From 0x868Da7…536dd01f to 0x23385d…10E559da0 USDT From 0x18f50b…650d7f40 to 0xCA42c6…47FEd5bD0 USDT From 0x8a7947…b34E895b to 0x36673b…1Bf098930 USDC From 0xfa21F0…31C3e7fa to 0x7F2dFe…27a9A7280 USDT From 0x240c55…8B6E7f91 to 0x759976…9B585e120 USDT From 0xF4b7E6…3be5FFD7 to 0xE2c008…E0393a9E0 USDC From 0x1e1854…8B2130e5 to 0xeEfA76…085D9C170 DAI From 0xbf5c08…950b8d0d to 0x415D94…277DA84B0 USDC From 0x214060…327A0394 to 0x61cB87…701AAb540 USDC From 0xAC5D1a…E6014e8f to 0x9090D0…B3aF76060 USDC From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0x7912A2…44e203e8 to 0x2cE029…b807206D0 USDT From 0x64Ca45…76D3Ac6a to 0x7A8159…d099eE910 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000169285811857812 eth 0.000169285811857812 ETH
0xe4def8…3b69ff0e	23392892	Thu, Sep 18, 2025 10:17 PM	0x083F5D…3b68ADe3	From 0x083F5D…3b68ADe3 to 0xFD3c58…C270f6bA0.009339 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001656821199406 eth 0.00001656821199406 ETH
0x90ddb8…80402c36	23392887	Thu, Sep 18, 2025 10:16 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xEd2A2b…95F8Ff9F0.001494 USDT From 0x455bF2…3653272c to 0x1cd1ce…83F9a2C60.003 USDC From 0x455bF2…3653272c to 0xe7913b…c695C8D10.0022 USDC From 0x455bF2…3653272c to 0x6084B8…5ea2D5290.001416 USDC From 0x455bF2…3653272c to 0xE1894E…78d7325b0.0028 USDC From 0x455bF2…3653272c to 0xC2201B…Af02EeC70.001 USDT From 0x455bF2…3653272c to 0xc3ae69…65Cf859f0.007013 USDC From 0x455bF2…3653272c to 0x51F66e…A21b8b030.001373 USDT From 0x455bF2…3653272c to 0xC73ACB…22fF20410.004 USDC From 0x455bF2…3653272c to 0xa6F2aD…5bD919dd0.0025 USDT From 0x455bF2…3653272c to 0x8B15Dd…5de7C1150.0025 USDT From 0x455bF2…3653272c to 0x535d6d…903175Cb0.001003 USDT From 0x455bF2…3653272c to 0x82b869…84D4Ca890.009953 USDT From 0x455bF2…3653272c to 0xdbC6De…dfCC94820.001021 USDC From 0x455bF2…3653272c to 0xA3150f…6A42A5Cb0.003 USDC From 0x455bF2…3653272c to 0xCE2a59…a3f0Cfb80.002 USDC From 0x455bF2…3653272c to 0x5DD5C5…F1B86A7C0.002824 USDT From 0x455bF2…3653272c to 0x658518…4e87a4Fb0.00345 USDC From 0x455bF2…3653272c to 0x3b1eeB…588E1Ab20.001 USDT From 0x455bF2…3653272c to 0x9d6F22…1B5dDf7E0.00403 USDT From 0x455bF2…3653272c to 0xB5E813…d07fB4Bd1e-18 LINK From 0x455bF2…3653272c to 0x03A599…E1ffec020.001401 USDT From 0x455bF2…3653272c to 0xCff00b…428394790.00214 USDC From 0x455bF2…3653272c to 0x7F50F9…ef16f4010.001 USDC From 0x455bF2…3653272c to 0xBa64a1…F7F57C8D0.002471 USDC From 0x455bF2…3653272c to 0x2A50fE…018790Cf0.007366 USDC From 0x455bF2…3653272c to 0x0c1dCE…9f5Ab9c30.00612 USDC From 0x455bF2…3653272c to 0x744CAc…02b3AB760.005737 USDC From 0x455bF2…3653272c to 0x1105EF…3aA983420.0015 USDT From 0x455bF2…3653272c to 0x849497…19eAB0500.0015 USDC From 0x455bF2…3653272c to 0x6e3765…77B480080.003 USDC From 0x455bF2…3653272c to 0x4af806…3B37E1590.00701 USDT From 0x455bF2…3653272c to 0x7eD0E9…8Ff482EC0.002329 USDC From 0x455bF2…3653272c to 0xBec485…A30CA8830.001505 USDC From 0x455bF2…3653272c to 0xe7cB39…006b6ebB0.002 USDT From 0x455bF2…3653272c to 0xEcbAaA…32D403Db0.007 USDT From 0x455bF2…3653272c to 0x0E17De…1f487d190.005 USDC From 0x455bF2…3653272c to 0xc3C2ac…597a631F0.005001 USDC From 0x455bF2…3653272c to 0x2b9008…7FA01bC10.001268 USDT From 0x455bF2…3653272c to 0x787fe5…fD45B0441e-18 WETH From 0x455bF2…3653272c to 0x59407c…8B54708a0.004239 USDC From 0x455bF2…3653272c to 0x9AEE25…7FF9E3790.00587 USDC From 0x455bF2…3653272c to 0x7017Ae…2181684c0.002249 USDT From 0x455bF2…3653272c to 0x2d887c…1Ef5E54c0.001 USDT From 0x455bF2…3653272c to 0x064b18…d3F7EDB80.002 USDC From 0x455bF2…3653272c to 0x4CB328…871402a70.0011 USDT From 0x455bF2…3653272c to 0xF7F006…9B419C430.003 USDT From 0x455bF2…3653272c to 0xD160D6…D88Dc33c0.00357 USDC From 0x455bF2…3653272c to 0x306814…2DFA0c400.005283 USDT From 0x455bF2…3653272c to 0x8dEecb…0E1646550.003 USDC From 0x455bF2…3653272c to 0x655F21…32a529780.006001 USDC From 0x455bF2…3653272c to 0x05c750…BE8628891e-8 WBTC From 0x455bF2…3653272c to 0x55824A…Dbf69c9c0.002125 USDT From 0x455bF2…3653272c to 0xAB7756…681cAd8a0.005 USDT From 0x455bF2…3653272c to 0x7A7Ac1…Cdf0D19d0.00309 USDC From 0x455bF2…3653272c to 0xbf509e…599A116d0.006926 USDC From 0x455bF2…3653272c to 0x5E40fB…3F0763C20.002 USDT From 0x455bF2…3653272c to 0xfB19c8…5C0CF8EE0.003999 USDC From 0x455bF2…3653272c to 0x7d323F…348cEeD60.002259 USDT From 0x455bF2…3653272c to 0x18675b…267c4e620.0028 USDC From 0x455bF2…3653272c to 0x3C8851…0A360Ac60.0036 USDT From 0x455bF2…3653272c to 0xaebD75…8ccddFF80.00585 USDT From 0x455bF2…3653272c to 0xcC7034…9f614C7a0.004999 USDT From 0x455bF2…3653272c to 0x3F0524…c104A0B40.001 USDC From 0x455bF2…3653272c to 0x076Ae5…1E4A7cD50.0045 USDC From 0x455bF2…3653272c to 0xB7E03a…5e1BfAf70.008 USDT From 0x455bF2…3653272c to 0xB34102…4A96BAcD0.009791 USDT From 0x455bF2…3653272c to 0x5f4688…3B47061c0.00255 USDC From 0x455bF2…3653272c to 0x121437…d8b534660.004 USDT From 0x455bF2…3653272c to 0x3cA00e…99b6F0E30.00999 USDT From 0x455bF2…3653272c to 0xDC6956…14bd4d950.00332 USDT From 0x455bF2…3653272c to 0xE95Ba7…A15faeC90.009617 USDT From 0x455bF2…3653272c to 0xbfAd4E…1c3879150.002467 USDC From 0x455bF2…3653272c to 0x1ca3f5…A162Ea100.0019 USDC From 0x455bF2…3653272c to 0x037a8a…24aA222c0.008 USDC From 0x455bF2…3653272c to 0x87aaa7…68B853cE0.002093 USDC From 0x455bF2…3653272c to 0x849B06…C6cb04830.003768 USDC From 0x455bF2…3653272c to 0xCe84Bb…731dF2280.001 USDC From 0x455bF2…3653272c to 0x10bC84…3181C5C10.00679 USDC From 0x455bF2…3653272c to 0x6b4E30…a990a4880.008 USDC From 0x455bF2…3653272c to 0xF6a843…717de2a70.001199 USDC From 0x455bF2…3653272c to 0xffe199…5a3979AE0.001464 USDT From 0x455bF2…3653272c to 0x181708…86feFbA30.002875 USDC From 0x455bF2…3653272c to 0x089b88…cC52A62e0.0022 USDC From 0x455bF2…3653272c to 0x17dc5A…bCbd403a0.002101 USDT From 0x455bF2…3653272c to 0x3bd90b…f13d5A000.005 USDC From 0x455bF2…3653272c to 0x0dB4FA…b3f4117D0.001 USDT From 0x455bF2…3653272c to 0x42AE94…f3Ed9b8A0.001545 USDT From 0x455bF2…3653272c to 0xbC1C8F…d20C4eF60.002624 USDT From 0x455bF2…3653272c to 0xe6373C…0c9187791e-18 LINK From 0x455bF2…3653272c to 0x083F5D…3b68ADe30.009339 USDT From 0x455bF2…3653272c to 0x091D2b…a05983360.00367 USDT From 0x455bF2…3653272c to 0x00D164…533eef990.006572 USDT From 0x455bF2…3653272c to 0x597097…654c2d390.001052 USDC From 0x455bF2…3653272c to 0x643394…f96331E31e-18 LINK From 0x455bF2…3653272c to 0x568a54…c50980680.0011 USDT From 0x455bF2…3653272c to 0x66e0A6…c979E7bc0.00187 USDC From 0x455bF2…3653272c to 0xad037D…4BD67ce80.006 USDT From 0x455bF2…3653272c to 0x190416…39F5A23e0.00866 USDT From 0x455bF2…3653272c to 0x716302…1F8e89DF0.002969 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00113194307836621 eth 0.00113194307836621 ETH
0x8c3008…8bf1f3b7	23392084	Thu, Sep 18, 2025 7:34 PM	0xEF7c73…c88A0816	From 0x2a9299…50EB8b63 to 0xaf5E08…B0536A090 USDT From 0x841ed6…dff13a34 to 0xe0f31B…98BcD5F40 PEPE From 0x9D3084…630c64C7 to 0xA56489…647fFc040 USDC From 0x7B26d5…aB15eEAe to 0xd3EA95…Aa5Ab4af0 USDT From 0x9D2506…9FD1C9d7 to 0x17828C…4374a2Aa0 LINK From 0xaB4f2f…ae719BD3 to 0x275b4B…dA4202ca0 USDT From 0x0af28c…4Adf492A to 0x516A1d…35DDc1970 USDC From 0x69C964…9d899B75 to 0x0a6d2c…b6Ea94AD0 USDT From 0x654417…FF0B33E3 to 0x4771C8…A7b7A02D0 PEPE From 0x977772…7631B761 to 0x24dC20…cC6444510 USDT From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0xBEEf02…29F5c555 to 0x4EFFD5…9303be590 USDC From 0x549d83…57963425 to 0x786218…Db6Ed23E0 USDT From 0x0529ea…34c553B7 to 0x10f3b5…ad3E32060 USDC From 0xbECCE0…1574B112 to 0x454e0C…dd177d2b0 USDT From 0x011D19…F17F4e27 to 0x65C46a…dA87cEA90 USDC From 0xc35BC7…605B4b93 to 0xEd2A2b…95F8Ff9F0 USDT From 0x6a27CD…C1594C3b to 0xaf8746…1945233C0 USDT From 0x859265…34b2562b to 0x4c0e20…dB05AeC10 USDC From 0x260C00…3345Fa75 to 0x130AEB…8d01d2DD0 USDT From 0x1Ba705…3123Fd57 to 0xCe7fE2…40A071450 USDC From 0x705D5B…3e0fc8DE to 0x5cF261…ff2439Bc0 USDT From 0x9b5B52…728C7343 to 0x634809…857ac5830 USDC From 0xc46793…9e6c8d4b to 0x1C8820…C7B6344F0 USDT From 0x6c2309…3b1De169 to 0xcD926A…E9E0bf6e0 WBTC From 0x97d920…6DFACa4e to 0x5FFF95…128569000 USDT From 0x9EC3BE…C203e89e to 0x428460…3f0339A20 USDC From 0x87b49A…d538aDda to 0x49E9e1…9923f51A0 LINK From 0xdC1219…5405D373 to 0x79996E…0A179Ba20 USDT From 0xD773B7…1f5a9bA3 to 0x113EfC…49667d7a0 USDT From 0x2a500f…449590CF to 0x20E4C7…F43A16A90 USDT From 0x323787…d6c5634C to 0x024dc7…1E6F407b0 USDT From 0x1aC5cf…a34cb575 to 0x71c284…974B520F0 USDT From 0x687baA…b47482D5 to 0x1b3400…54bBf5FE0 USDC From 0x70Ab10…8ad51d82 to 0xF7F006…9B419C430 USDT From 0x429440…877979Da to 0xBdAF43…E82d912C0 USDT From 0xcad651…84bE2819 to 0x9148c2…B24d2A1a0 USDT From 0xF89865…2eeC6337 to 0x095e34…f99139D30 USDT From 0xba8D8B…1A97b273 to 0x499AB2…950F58F40 USDT From 0xEF7579…1B14E18A to 0x9481cE…32AB44620 USDT From 0x0582DD…0617652D to 0xD89A0C…580B969A0 USDC From 0x563D1A…8Ccd8D34 to 0x89FFF8…B32d28bc0 USDC From 0x06a1f3…255Ec560 to 0x9CCf27…7F09Eeba0 USDT From 0x950EEC…5D7AA0e9 to 0xDf4308…2F0FaF610 USDT From 0x67C1DE…345Ec38c to 0xD24e39…73D38Ac80 USDT From 0x3Bb617…223E02D9 to 0xC8F037…30f7e3b60 USDC From 0x197B15…B363f68C to 0x86F30B…9b342B8E0 LINK From 0x8eE692…4F3117ac to 0xd93E84…69ee96240 USDT From 0xEf8242…9C57B344 to 0x398b9D…92A553C90 USDC From 0xB6E175…E4d3178b to 0xbac1A8…B8764c290 WBTC From 0x7165F1…3653c098 to 0xa22395…21310Cd90 USDT From 0x10c070…cB04c465 to 0x30f439…862439e20 USDC From 0x9A6455…3a68da6E to 0x6069BD…4fcd0e7A0 USDT From 0xEd9C68…FBab7738 to 0xEEA801…a6ED5a5e0 USDT From 0x577FF9…Cde42a76 to 0x573549…0e4E72250 USDC From 0x8b7A6f…c09376Eb to 0x121F10…FDfa1DFf0 USDC From 0xB0c9b8…e0F16459 to 0x091C93…16Fe2EA50 LINK From 0x4BCBBa…0c5e41C5 to 0xb26aE3…3ddD22040 USDT From 0x3197fd…8Fa5a407 to 0xD7d474…1E6d727d0 USDT From 0x253181…6931f255 to 0x94A747…dDa72Ae20 USDT From 0x6f6B9A…A61195aD to 0xd32c06…2F6252EC0 USDC From 0xc55b68…22cCefD4 to 0x25F612…6298D74f0 USDT From 0x7aF8df…013Fc9Dc to 0xDd8519…cEed7C6c0 USDT From 0x5D2834…56C3B62a to 0x0A6e98…6A8135470 LINK From 0x1B25eC…53D2eFe7 to 0xaA2D27…EAad11040 PEPE From 0xf47E2a…82e8B83D to 0x57aB88…a5a9EbE20 USDT From 0xab1aFB…9bE58Ac4 to 0xA01efe…fd0fD45E0 USDC From 0xAA4d42…e810140a to 0x541ec6…3987398C0 USDT From 0xba3b15…f8918a7E to 0xbebdac…E7F5dE250 USDT From 0xe5b833…C4Daf9f7 to 0xd6FA36…1BEE48a10 USDC From 0xaC4c98…6d11e709 to 0xB60E89…688ab9A00 USDT From 0x428415…f73139A2 to 0xA0c62E…2546db790 USDC From 0x86874c…8057D614 to 0x8ce951…B7a2aD260 USDT From 0xd209B2…57F98bD6 to 0x531c07…e70FF2D10 USDC From 0x32CfE6…c17Ee826 to 0x369107…b6F1a19a0 USDT From 0x35cbdF…AB6607a0 to 0x48f3Ce…0421f05c0 USDC From 0xfa8892…a2B7b0d2 to 0x9A003D…d1b66f930 USDC From 0x302B0e…1b7988D2 to 0xc3ACf4…B9F4B69f0 USDC From 0x19EB83…3be93e40 to 0x200E7C…fd3D1f5d0 USDC From 0x993577…29A1c759 to 0x6F2727…210608Bc0 USDT From 0x126a75…7661e50E to 0xa8b0AD…FD88CB6b0 DAI From 0xECE31B…3f6Ee531 to 0x0b6A16…9CAAA51a0 USDT From 0xC6FbB8…F58BF28b to 0x462c6B…26743a100 USDC From 0x6293C4…e9469BcB to 0xf0A6E3…95d7d8240 USDT From 0x6dB131…a36FceAa to 0xCF6d5A…47095d0c0 USDT From 0x8cf0E1…b20959AA to 0x859B5C…2699AF540 USDT From 0xAa3fe3…009CbAa3 to 0xcd4691…7d0a8A030 USDC From 0xA3DFc9…28d2181f to 0xF787fd…faeDde630 USDT From 0xc04b62…88C79F1A to 0xfeCaD6…Da3A5C6d0 USDC From 0x4a0a02…337cA03f to 0xEbb2bc…e13Cf47d0 USDT From 0xC0653D…74904786 to 0xbc8A00…459777Dc0 USDT From 0xee40A6…8182470A to 0xa7CA40…9FD36cD00 USDC From 0xb1C941…89FC00B3 to 0xba0374…d904DD200 USDT From 0x417bbD…7Ad8e362 to 0x6A8D02…67fAb4550 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.001364387754374382 eth 0.001364387754374382 ETH
0xd0002f…ebfc0029	23357001	Sat, Sep 13, 2025 10:01 PM	0xEF7c73…c88A0816	From 0x06126E…cf7A1CE5 to 0x275093…98cE43C10 USDC From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 USDC From 0x75C128…61943DB5 to 0xA845d7…4131e3360 USDT From 0x634769…fe34D293 to 0x8b6Ed8…73Fe1a6D0 USDT From 0x8C05D6…66a9CD0D to 0x365193…411988a60 WETH From 0x18D868…10D0cc97 to 0x87EdA8…76B1D1a20 USDT From 0x7DA707…7440dDdD to 0xf4DD40…A436a8E40 USDT From 0x230E33…236ce185 to 0x9c750d…353a40740 USDC From 0xB9608e…D6946F05 to 0xE999C6…E7087Fe30 USDT From 0x162149…67B13735 to 0x09BE3F…D674AeC40 DAI From 0x4029C3…A42D3302 to 0x12e4Ee…f7510c5A0 LINK From 0x87AEb3…193D8618 to 0x434714…ab87eC650 USDT From 0xa5E4De…cA43C2E7 to 0xbF6553…BC9c253d0 LINK From 0xEDC723…D8C36B8E to 0x19daFF…70cDa12f0 USDC From 0x201600…a0b423E1 to 0xE8be08…16bFe9920 PEPE From 0x42caDf…7961C04f to 0x17D5d6…bD86B4170 USDT From 0xD4eaA4…e18938ff to 0x7D13dC…9b1fbc230 DAI From 0xb11A01…EFfB78Ca to 0x6A356c…f7a90C5a0 USDT From 0x6A359F…706B0c5A to 0x8b4cE1…15E4cbF00 USDC From 0xa682c0…8498c4aF to 0xF11647…71Bd4EEb0 USDT From 0x1098a0…eb01835F to 0xdd8e48…1ec0f68f0 USDT From 0x966f7e…8Eee845c to 0xAfF689…2A22b1270 USDC From 0x497d9e…CaC2f6da to 0x0C5d0E…87BaCfeE0 USDT From 0x879134…94A55aE1 to 0x03383d…887F54b40 USDC From 0x3d839F…eEfE95Dd to 0x0F8aF6…1A4A95E30 USDT From 0x2c7705…9F56A648 to 0xc73d8C…D0b89a130 USDT From 0xa8edA2…f3A6D533 to 0xbB0705…57853c080 USDT From 0x16eB78…39f09d47 to 0x5fbbdE…19D699e50 USDC From 0x732Ac6…9E382781 to 0xdfCdb7…1480A36e0 USDC From 0x2b2Cc8…4Fa8Cd4a to 0xde5210…aa2244400 USDT From 0xfd26A2…f1C9dA28 to 0x0C64F3…4c56C12f0 USDC From 0x6a9921…18A0c95a to 0xd0C61b…B78c26a40 USDT From 0x0a7B33…107ECC31 to 0x5793Dd…3662C5bE0 USDC From 0xC23636…08bC25cf to 0xf02f01…c6c2F25f0 USDC From 0x215F2F…3Dc04569 to 0xBfe74A…583716Da0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000087280946705598 eth 0.000087280946705598 ETH
0xe23ab3…171bbfa0	23356996	Sat, Sep 13, 2025 10:00 PM	0x083F5D…3b68ADe3	From 0x083F5D…3b68ADe3 to 0xFD3c58…C270f6bA0.0043 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000881098376334 eth 0.00000881098376334 ETH
0x8b5019…d599faef	23356994	Sat, Sep 13, 2025 10:00 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xdD48fB…7b0fD6460.003 USDT From 0x455bF2…3653272c to 0x2D5121…061c5aAE0.008821 USDT From 0x455bF2…3653272c to 0x6f9C5D…A86C7D0d0.002 USDC From 0x455bF2…3653272c to 0xE999C6…E7087Fe30.006954 USDT From 0x455bF2…3653272c to 0x87EdA8…76B1D1a20.0015 USDT From 0x455bF2…3653272c to 0x365193…411988a61e-18 WETH From 0x455bF2…3653272c to 0xdd8e48…1ec0f68f0.002 USDT From 0x455bF2…3653272c to 0x466033…5Af0ba0B0.003 USDT From 0x455bF2…3653272c to 0xb3d2E8…5135de5D0.0075 USDT From 0x455bF2…3653272c to 0x8b6Ed8…73Fe1a6D0.0014 USDT From 0x455bF2…3653272c to 0xA845d7…4131e3360.0012 USDT From 0x455bF2…3653272c to 0xF11647…71Bd4EEb0.00185 USDT From 0x455bF2…3653272c to 0x434714…ab87eC650.0062 USDT From 0x455bF2…3653272c to 0xFa7c4b…CAa7b30B0.001037 USDC From 0x455bF2…3653272c to 0x083F5D…3b68ADe30.0043 USDT From 0x455bF2…3653272c to 0x6631F6…e8F46e390.0025 USDT From 0x455bF2…3653272c to 0x275093…98cE43C10.001151 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000110773372427646 eth 0.000110773372427646 ETH
0x14755d…f30c7426	23355639	Sat, Sep 13, 2025 5:27 PM	0xEF7c73…c88A0816	From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0x777D6E…92ed49ac to 0xdA417A…AcE388200 USDT From 0x1EeD57…E051D7eF to 0xB56954…c5cA7d240 USDT From 0xC5A2f2…d0832155 to 0xd024e8…573Dfbe10 USDC From 0x2fc388…6aC10506 to 0x1C8808…CE9BDE410 USDC From 0xc53245…2bBC6EdB to 0x9f23af…569dea2F0 USDC From 0x22deD5…D330e8b4 to 0x83FED3…4fbeb6780 USDC From 0x3651a4…486A88A6 to 0x8C0500…6964Cd0d0 WETH From 0x9B73AB…d16a9436 to 0x8aCE85…710620eb0 USDC From 0x3de306…2ed4eA15 to 0x279c12…8eC7f5560 USDT From 0xe4eec4…4Dd04685 to 0xCac12f…3Dc9a4130 USDT From 0xffdFbb…7ab2A5f1 to 0x99939B…AdF27D870 USDC From 0x4D8b12…61F60791 to 0x25DBFD…340fd4150 USDT From 0x39DBD8…CfC84a84 to 0xbC7B36…42aDcf4a0 USDT From 0xFB02e7…7317e98f to 0x092ae5…3e25cB750 USDT From 0x55b7C4…f25A16Ea to 0x0213c7…42EA025c0 USDT From 0xe97cb0…e06B6AA5 to 0x9b170e…CD52394c0 USDT From 0x8C05D6…66a9CD0D to 0x365193…411988a60 USDT From 0x738423…41ec229f to 0xa2a99f…1178E2920 USDT From 0xA021FC…841805EB to 0x4aaeF5…6dd25ebd0 USDT From 0xD5034D…cCd16d3B to 0x93a456…Cd3ff3ad0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000109578520806812 eth 0.000109578520806812 ETH
0xf19974…0d440375	23354149	Sat, Sep 13, 2025 12:28 PM	0x083F5D…3b68ADe3	From 0x083F5D…3b68ADe3 to 0xFD3c58…C270f6bA0.009339 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014437189245175 eth 0.000014437189245175 ETH
0xe753c7…bf0f43c0	23354147	Sat, Sep 13, 2025 12:28 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xa39Ad6…6d2c8A6a1e-18 LINK From 0x455bF2…3653272c to 0xeBe90C…808612e40.00122 USDC From 0x455bF2…3653272c to 0xC8A7f0…5B95e1980.001003 USDC From 0x455bF2…3653272c to 0xA30616…FA5248fE0.00128 USDT From 0x455bF2…3653272c to 0x413B43…a1DF57F00.0025 USDC From 0x455bF2…3653272c to 0x1F82f6…c384069b0.002848 USDT From 0x455bF2…3653272c to 0x446f3a…Fde497a60.002997 USDT From 0x455bF2…3653272c to 0xC3c6D6…97176F8D0.002402 USDC From 0x455bF2…3653272c to 0x2AC2B6…e89ADeD80.00138 USDT From 0x455bF2…3653272c to 0x1D398a…1D484f290.001435 USDC From 0x455bF2…3653272c to 0x6Afb06…356481860.001 USDT From 0x455bF2…3653272c to 0xff862c…4a9fBBFF0.005 USDC From 0x455bF2…3653272c to 0xd8D7ca…c84044250.005 USDC From 0x455bF2…3653272c to 0x37CB00…6048C3720.004995 USDT From 0x455bF2…3653272c to 0x900971…F900a4820.0055 USDC From 0x455bF2…3653272c to 0xEAF554…EFE4DA4B0.0035 USDT From 0x455bF2…3653272c to 0x8F2D21…593377970.005865 USDT From 0x455bF2…3653272c to 0x1ED432…cb2119D90.004 USDC From 0x455bF2…3653272c to 0x4C148b…68BEF6AD0.0011 USDC From 0x455bF2…3653272c to 0x083F5D…3b68ADe30.009339 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000226277099133872 eth 0.000226277099133872 ETH
0x4cb6d9…63088d27	23354104	Sat, Sep 13, 2025 12:19 PM	0xEF7c73…c88A0816	From 0xFD3c58…C270f6bA to 0x083F5D…3b68ADe30 USDT From 0x21aDd4…fc9068b7 to 0x8D9Fe5…8462d3560 USDC From 0xf56B6A…b0043058 to 0x0281da…6281097C0 USDT From 0xaD01C2…24c8fCe5 to 0xc8034e…A939C3f30 USDT From 0x6624fE…F2cEC586 to 0x25bb6d…683934D10 USDC From 0x06126E…cf7A1CE5 to 0x53C058…8fD775d40 USDC From 0xd6883f…dFFA9f28 to 0x60cC40…456813f50 USDC From 0x496B59…f61c1926 to 0x6fb724…37E888270 USDT From 0x97859F…a720e2C7 to 0x4C148b…68BEF6AD0 USDC From 0x762B81…5dAE6DA4 to 0x900971…F900a4820 USDC From 0xbabAf1…10ADc5D2 to 0xeAC6Ef…029D439C0 USDT From 0x387095…148Ec1d1 to 0xff862c…4a9fBBFF0 USDC From 0xa79EF1…CF5735e4 to 0x1D398a…1D484f290 USDC From 0xdA43eD…f245E79A to 0x6Afb06…356481860 USDT From 0xae5eb6…696309dB to 0xc8c4c5…AD1fb6af0 USDT From 0xeD6A4A…1aec6733 to 0xfE0969…2C55Ac470 USDC From 0x61c623…dF159DB3 to 0xC3c6D6…97176F8D0 USDC From 0xDC107E…BfB02BDF to 0x2AC2B6…e89ADeD80 USDT From 0xa67f38…135C8615 to 0x7Cc5fb…76380Ce70 APE From 0x79dD93…61F4DEcB to 0x3cbEed…4be3D1540 LINK From 0xE6675a…7C6bb7E2 to 0x382d2a…770eE7CB0 RED	0xc6fD80…D1085B82	0 eth 0 ETH	0.000065938685686318 eth 0.000065938685686318 ETH
0xbe4cf8…bfa0c2a5	23312211	Sun, Sep 7, 2025 3:47 PM	0x083F5D…3b68ADe3		0xFD3c58…C270f6bA	0 eth 0 ETH	0.000005907952386 eth 0.000005907952386 ETH
0x73c66d…8841b33f	23306812	Sat, Sep 6, 2025 9:43 PM	0x083F5D…3b68ADe3	From 0x083F5D…3b68ADe3 to 0xFD3c58…C270f6bA0.0043 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009333862705835 eth 0.000009333862705835 ETH

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