Address 0x0a148b355801Ff523FE213d5EFC552C30c569a99

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
0xa48946…96c107ea	23224853	Tue, Aug 26, 2025 11:00 AM	0xDB9F1c…519D798d	From 0x22f084…EA3e8b08 to 0x91d494…9C77debE0 LINK From 0x7dB67D…10858646 to 0x927163…E7e0F5760 USDC From 0x3f3140…f6D6A224 to 0x61819e…F0ec8B8A0 USDT From 0x810B39…11FD5A1a to 0x1Ca3c5…AD75Ea100 USDC From 0x1e6959…bE5a45EF to 0x0166C9…772849ee0 USDT From 0x9a1296…B7FEcc05 to 0x717D16…99FC72df0 USDC From 0x7FB0e8…b7c489fD to 0x0a148b…0c569a990 USDC From 0xb80DD3…9234374C to 0x8703a8…79e920070 USDC From 0xE7B5F5…B402d4BF to 0xf92021…e30A6e900 USDT From 0xaC5090…347Ef382 to 0x4b9c9e…15C8F11e0 USDT From 0x4dc81f…4072A3a8 to 0x0e0d63…0Eb5aa900 USDC From 0xc124b4…E1A6C5Dc to 0xdEA955…F1C2C0B60 LINK From 0x2F8eA1…e2970447 to 0x357879…bFD132190 USDT From 0x7c6cED…950F6364 to 0x31BcF9…13933Cb10 USDC From 0x197177…9F4e2186 to 0x55fE69…c44E44B80 USDC From 0xA5F7c2…700BE902 to 0x75ea21…fa74d2A60 USDT From 0xFC82B4…19BFB88b to 0xE287eB…D42C17B50 USDC From 0xA00E70…a1b7Df90 to 0xca8998…420D290c0 USDT From 0x61E2f9…779e21EE to 0x5b989D…621FCf290 USDC From 0xf6D457…d056De92 to 0x1c5952…d0aB33c70 USDT From 0xe287AA…EFA217b5 to 0xF9545D…c2d3b84c0 USDC From 0xfF275b…d90B20b4 to 0x295A44…f6e922200 USDT From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B900 USDT From 0x1068f4…f3A7ee8f to 0x28cca3…24BF841F0 LINK From 0x5D642d…A3524da1 to 0xCfFa58…afC307030 USDT From 0x05F0af…af3C5E2b to 0x1e5fB3…08311bc60 USDT From 0xcdf243…3145AA8a to 0xE90374…1B1152B20 USDC From 0xE8201d…477e4a39 to 0x26E583…DB30e96e0 USDC From 0x8acaff…996326B2 to 0x7a7A44…c145d19d0 USDC From 0x3f3f4d…88817173 to 0xd35889…9B8F8d0E0 LINK From 0x4fBEE4…2F9Ef0b5 to 0x7f68Fe…0921AFD30 USDC From 0xE71CbF…F129264D to 0xaeadBB…79B06CA70 USDT From 0xDF0955…654521a0 to 0x2f2245…a72EFdDF0 USDC From 0x7469F2…e9677bf0 to 0xb011eA…A77EfE2C0 USDC From 0x356301…7DA704cc to 0x2c3682…791709190 WBTC From 0x00DaD4…aa136CD9 to 0xC9F51F…650D6a110 USDC From 0xE66317…80273C48 to 0x41337B…6D9dA9680 LINK From 0x909e9C…fD7638b7 to 0xF0b674…d1dEC2840 USDC From 0xC2e05F…0eae9D7d to 0xbC4369…C72456bE0 USDT From 0x714F3f…4482674e to 0xCE9960…f3b814A20 USDC From 0x57baE6…1BCE88f3 to 0x98B28b…bf9024F90 USDC From 0x7A7A07…90a0d19d to 0x531ae5…D78409c40 USDC From 0xA53Ce2…9228C88C to 0x1Ca3c5…AD75Ea100 USDC From 0xc9F9F6…c6E4c04f to 0x5EC929…cbb4824a0 USDT From 0x5320fC…79187EaE to 0x11191a…6C8F004a0 USDC From 0x285576…7496Ad1d to 0xC9f911…34d3c04f0 USDC From 0xDA2eff…a2a085cf to 0x3fBE5b…f18F523f0 USDT From 0xa35eA0…e888B094 to 0x9604E4…40c480570 USDT From 0xada9Af…4af82E1e to 0x90093C…d8f5A4820 USDC From 0x04A2Ae…2C7eDDF2 to 0xd07Ec8…531E5b2a0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000317828192082345 eth 0.000317828192082345 ETH
0x17f430…e2258923	23224826	Tue, Aug 26, 2025 10:55 AM	0xDB9F1c…519D798d	From 0x1e6959…bE5a45EF to 0x0166C9…772849ee96550.807605 USDT From 0xf6D457…d056De92 to 0x1c5952…d0aB33c770000 USDT From 0xd015be…F2A59101 to 0xeAE616…27857C862997.878865 USDT From 0x4f0a17…807d8873 to 0x326143…543856Bb2000000 USDT From 0x651E2D…5b07f275 to 0x186D8b…7668cE624111.054729 USDT From 0x4dc81f…4072A3a8 to 0x0e0d63…0Eb5aa908642.596706 USDC From 0xfCEd8d…1bB03821 to 0x57058C…B63F308822.8161 LINK From 0x817830…B8d571a9 to 0x24D01b…8312f2b31201.2486436172344 DAI From 0x9a9F74…714709E8 to 0xF0219e…f3FCfA3e29992 USDC From 0xFE1147…2ca5697e to 0x729E36…4dD58E9651879.561834 USDC From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb2000 USDC From 0x978E10…dc004740 to 0x05a920…Be6B789C2073.004819 USDT From 0x83Cd2C…CDb7Dc44 to 0xc5DB56…49432d76151.513182 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e256.96 LINK From 0xf8d315…C68811Db to 0x78d86b…520472668000000 USDT From 0x9AFEa6…96f2BA03 to 0x1e3d1c…3B4F893F15105.74 USDT From 0xCbFcCD…9bC97D7C to 0x730f75…a97d38D64000 USDC From 0xD53A3F…9Fd8f2A8 to 0xB900c9…7C282e659000 USDC From 0x293D60…A1B8C802 to 0x63302C…3cA5A01510000.041291 USDC From 0x89Ce3f…A1AF9cBf to 0x1986f9…205Da1eC10000 USDT From 0xD3856F…672C6604 to 0x618735…181E13851271.324074 USDC From 0xE11eb1…d71cE86F to 0x5582e2…EEEA9c9C0.0001 WBTC From 0x173810…54feE980 to 0x22F0fd…7ca58B08143.13 LINK From 0x3D2335…52Fb7e86 to 0x7D3296…a179eEd61565 LINK From 0xBb3C6D…015e3aD2 to 0xFF8aa7…ed5dD3900.0001 WBTC From 0x760474…5baf15CA to 0xAE2B28…5039d0CE40747.566497 USDC From 0xA6B133…0a365585 to 0x877017…47f113411819.315517 USDC From 0xb4437F…f85320cF to 0xe60b5f…038Da3152000 USDC From 0x45f329…40B22A2a to 0x0a91DD…c7b209a077909 USDT From 0x7c6cED…950F6364 to 0x31BcF9…13933Cb144019.82 USDC From 0x2B61AF…627F2064 to 0x9007C6…2e45df454918 USDC From 0xA00E70…a1b7Df90 to 0xca8998…420D290c2158329.370921 USDT From 0x565eb2…f71Abd38 to 0x648B29…E92E0AaE47742 USDC From 0xBA4ef4…B2eB19eb to 0x2c20e1…F5686c54581.676497 USDC From 0x62e0A0…69546473 to 0xe7f593…01ed3Add10 LINK From 0x7D328F…C030eeD6 to 0x91d494…9C77debE1565 LINK From 0x5A749B…90Bbc148 to 0x546608…0ACe2d8c304.0623 USDC From 0x22f084…EA3e8b08 to 0x91d494…9C77debE70 LINK From 0x7dB67D…10858646 to 0x927163…E7e0F5765000 USDC From 0x3f3140…f6D6A224 to 0x61819e…F0ec8B8A200 USDT From 0x810B39…11FD5A1a to 0x1Ca3c5…AD75Ea105910 USDC From 0x9a1296…B7FEcc05 to 0x717D16…99FC72df130000 USDC From 0x7FB0e8…b7c489fD to 0x0a148b…0c569a99194644.15 USDC From 0xb80DD3…9234374C to 0x8703a8…79e9200711.634554 USDC From 0xE7B5F5…B402d4BF to 0xf92021…e30A6e9019946.417506 USDT From 0xaC5090…347Ef382 to 0x4b9c9e…15C8F11e204520 USDT From 0xc124b4…E1A6C5Dc to 0xdEA955…F1C2C0B6800 LINK From 0x2F8eA1…e2970447 to 0x357879…bFD1321974749.139 USDT From 0x197177…9F4e2186 to 0x55fE69…c44E44B8995154.54 USDC From 0xA5F7c2…700BE902 to 0x75ea21…fa74d2A613000 USDT From 0xFC82B4…19BFB88b to 0xE287eB…D42C17B54000000 USDC From 0x61E2f9…779e21EE to 0x5b989D…621FCf2950000 USDC From 0xe287AA…EFA217b5 to 0xF9545D…c2d3b84c4000000 USDC From 0xfF275b…d90B20b4 to 0x295A44…f6e92220100000 USDT From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B9031872115.138417 USDT From 0x1068f4…f3A7ee8f to 0x28cca3…24BF841F2500 LINK From 0x5D642d…A3524da1 to 0xCfFa58…afC3070315998.796217 USDT From 0x05F0af…af3C5E2b to 0x1e5fB3…08311bc6230000 USDT From 0xcdf243…3145AA8a to 0xE90374…1B1152B246726 USDC From 0xE8201d…477e4a39 to 0x26E583…DB30e96e350 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000129781050130471 eth 0.000129781050130471 ETH
0xc64118…47786132	23224810	Tue, Aug 26, 2025 10:52 AM	0x0a148b…0c569a99	From 0x0a148b…0c569a99 to 0x7FB0e8…b7c489fD0.000194 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000012083582060988 eth 0.000012083582060988 ETH
0xa33891…48db4293	23224809	Tue, Aug 26, 2025 10:51 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x0166C9…772849ee0.002 USDT From 0xb2af31…357b3B23 to 0xf92021…e30A6e900.002 USDT From 0xb2af31…357b3B23 to 0x4b9c9e…15C8F11e0.002 USDT From 0xb2af31…357b3B23 to 0x357879…bFD132190.002 USDT From 0xb2af31…357b3B23 to 0x1c5952…d0aB33c70.002 USDT From 0xb2af31…357b3B23 to 0x717D16…99FC72df0.00013 USDC From 0xb2af31…357b3B23 to 0x0a148b…0c569a990.000194 USDC From 0xb2af31…357b3B23 to 0x8703a8…79e920070.000116 USDC From 0xb2af31…357b3B23 to 0x0e0d63…0Eb5aa900.000864 USDC From 0xb2af31…357b3B23 to 0x55fE69…c44E44B80.000995 USDC From 0xb2af31…357b3B23 to 0x75ea21…fa74d2A60.00062 USDC From 0xb2af31…357b3B23 to 0xE287eB…D42C17B50.0004 USDC From 0xb2af31…357b3B23 to 0x5b989D…621FCf290.0005 USDC From 0xb2af31…357b3B23 to 0xF9545D…c2d3b84c0.0004 USDC From 0xb2af31…357b3B23 to 0xdEA955…F1C2C0B68e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000249851687934973 eth 0.000249851687934973 ETH
0xe5cd3f…809f22b2	23196230	Fri, Aug 22, 2025 11:10 AM	0xDB9F1c…519D798d	From 0x1D7B08…6Be4F43a to 0x746277…28009c5F0.012935 WETH From 0x95A07b…98da46FA to 0x890dC3…Be65a68F380 LINK From 0x549d83…57963425 to 0xD17830…3b1ba1212000000 USDT From 0x4240b7…E37D01E1 to 0x5C8B32…3387186C570976.449089 USDT From 0xD7c41d…b4181812 to 0x9c6045…91Cb593F560 USDT From 0x0A9a1F…8f5Fc1ce to 0x3077c4…21326E925000 USDT From 0xDE036b…61Ef6277 to 0x5e7FC9…15C6B283300 USDT From 0xE11eb1…d71cE86F to 0x5582e2…EEEA9c9C0.0001 WBTC From 0x45f329…40B22A2a to 0x0a91DD…c7b209a019489.24 USDT From 0x5Caf72…51E12FD9 to 0xb3e4B2…4d64393d23.202502 USDC From 0x173810…54feE980 to 0x22F0fd…7ca58B08118971334.16999999 PEPE From 0xA26050…a2dC9159 to 0xc345E5…F8ccB340500 USDT From 0xeb3bD6…44A403D3 to 0x5A4313…f2E7DCeF2788.001046 USDT From 0xb39360…59d840a2 to 0x59c0f2…3eb8Be0E0.19278 WETH From 0xbA13D2…6988b79A to 0xCec7A5…Cbda04FD666666 USDC From 0x87EdC4…d5d1bd4B to 0x2d6527…3Ea2F6a5324.822594 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A970.172 USDT From 0x1baE87…a4702D3a to 0x095054…838D0fBA453585.268218 USDC From 0xac89a5…5Ac34dB3 to 0xd20A6b…72fBE95D111.878009 USDT From 0x337Fc0…A4218FA0 to 0x2bDf57…CAB65568150000 USDT From 0xF62eB5…Bfb0567A to 0x5BC1AA…d51f817260008.821296 USDT From 0xeec224…d4Cf3D64 to 0xBaaAEf…0923d44B6647641359.31292 PEPE From 0xc60d10…053Bd5b4 to 0x512Efd…F2B1ECa1365.7 LINK From 0x7C3d38…a0d5A89b to 0x5548eE…AA3B43b21000 USDC From 0x2e72cC…0d00176d to 0x1cd996…bd99cb80103935 USDC From 0x19061b…Ec6a8AA4 to 0x9945f8…BfF2514A1884.5574 LINK From 0x542dA0…d085B216 to 0x72788c…7E61fB9B573.458667 USDT From 0x9E6F1A…0162F6F0 to 0x9830eF…2D4F02dd7001.225214 USDT From 0xEFaf35…4971393a to 0x0a148b…0c569a99269856.590354 USDC From 0x99Db21…2a73d08b to 0x845b0b…90880703200.032205 USDT From 0x80d1Ef…f64a425f to 0x6B6DC8…820C6d224950 USDT From 0xbBBE61…7bC62CE2 to 0xC375C3…14d6D2141400 USDT From 0x82ACd7…7a3f745b to 0xe90dFC…dbCffdB41000 USDT From 0xD178a9…bfe6a121 to 0x549d04…60FC34251999600 USDC From 0x0B1363…6Bb4B1CE to 0x605c8c…826A16145000 USDT From 0xA78B80…8C93df4E to 0xD17830…3b1ba1211000000 USDT From 0xc861F6…317Cd6A7 to 0x6B4865…3F6eBB4A10000 USDT From 0x4eac4a…2468a95e to 0x30D478…3AA4651427664.03265 USDT From 0xBceb72…9Ce28633 to 0xc6Beb1…d9Cc63dA611.4 LINK From 0xEb607A…68a4aA09 to 0xd3e5a6…2E1B89D54000000 USDT From 0xDe5C11…56Bc7604 to 0x0667cE…908487031000 USDT From 0xA3B606…c278CcE7 to 0x83F7DF…81Dee2d5100 USDC From 0x9Da5Dc…2C3653ac to 0x974C97…f937C40032249.04 USDT From 0xc06E87…0A7Dd600 to 0x968B5d…af017631250000 USDT From 0xF0212A…dfcBFA3E to 0x93e3ac…9F6F08B070000 USDC From 0x7a67f1…472235Db to 0xefceEc…4f1168E320000 USDT From 0x1F5e3b…E41Ce854 to 0x5ad536…FF7a2Abf40978.07 USDT From 0x78d534…bA6Ca1dD to 0x9F6606…06E8cDf21050.169077 USDT From 0x00bdB4…3F5D44e9 to 0xc8868d…A796c23910000 USDT From 0x904a03…Ab461b81 to 0x91066f…23C21482330000 USDT From 0x3F90Cf…beb469Ed to 0x2B61eE…A2eE2998600.008001 USDT From 0x14CBe8…f5Ea8113 to 0x14e5a5…2BFBEcC84941 LINK From 0xD8a55D…fF2dB4E8 to 0x5EA06A…47C632ad10449.044012 USDC From 0xA02102…DFbE6e48 to 0x47C5AC…A75cF0f0600.2 USDC From 0xA32603…7B1F3E7f to 0x7F9e9E…B943d5Ae200 LINK From 0x397e63…3f8D6ada to 0x3068ef…5a730c40120114.155266 USDC From 0x4f68AA…2eDE6AF1 to 0xD21F64…64858F1f720.140427 USDT From 0x177876…9D0e7770 to 0x85467f…3B1D9a9C3500000 USDC From 0x0d569c…908c8E01 to 0x3fdD8a…7e1D0dCf2000 USDC From 0xBf1382…280904B4 to 0x9F0738…9c57a341590.116252 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000171938864143488 eth 0.000171938864143488 ETH
0x6ef573…f806204c	23196181	Fri, Aug 22, 2025 11:00 AM	0x0a148b…0c569a99	From 0x0a148b…0c569a99 to 0xEFaf35…4971393a0.000269 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000017749090459876 eth 0.000017749090459876 ETH
0x847998…438643b0	23196180	Fri, Aug 22, 2025 11:00 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x1cd996…bd99cb800.000103 USDC From 0xb2af31…357b3B23 to 0x0a148b…0c569a990.000269 USDC From 0xb2af31…357b3B23 to 0x5548eE…AA3B43b20.0001 USDC From 0xb2af31…357b3B23 to 0x549d04…60FC34250.000199 USDC From 0xb2af31…357b3B23 to 0x30D478…3AA465140.000791 USDC From 0xb2af31…357b3B23 to 0x3dF4Cf…A46b8aF91.2935e-7 WETH From 0xb2af31…357b3B23 to 0x9945f8…BfF2514A1.8845574e-7 LINK From 0xb2af31…357b3B23 to 0xc6Beb1…d9Cc63dA6.114e-7 LINK From 0xb2af31…357b3B23 to 0x72788c…7E61fB9B0.002 USDT From 0xb2af31…357b3B23 to 0x9830eF…2D4F02dd0.002 USDT From 0xb2af31…357b3B23 to 0x845b0b…908807030.002 USDT From 0xb2af31…357b3B23 to 0x6B6DC8…820C6d220.002 USDT From 0xb2af31…357b3B23 to 0xC375C3…14d6D2140.002 USDT From 0xb2af31…357b3B23 to 0xe90dFC…dbCffdB40.002 USDT From 0xb2af31…357b3B23 to 0x605c8c…826A16140.002 USDT From 0xb2af31…357b3B23 to 0xD17830…3b1ba1210.002 USDT From 0xb2af31…357b3B23 to 0x6B4865…3F6eBB4A0.002 USDT From 0xb2af31…357b3B23 to 0xd3e5a6…2E1B89D50.002 USDT From 0xb2af31…357b3B23 to 0x0667cE…908487030.002 USDT From 0xb2af31…357b3B23 to 0xBaaAEf…0923d44B0.0664764135931292 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.00032251910663244 eth 0.00032251910663244 ETH
0x29f8fc…e06eedcd	23196135	Fri, Aug 22, 2025 10:51 AM	0xDB9F1c…519D798d	From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0x1baE87…a4702D3a to 0x095054…838D0fBA0 USDC From 0xac89a5…5Ac34dB3 to 0xd20A6b…72fBE95D0 USDT From 0x337Fc0…A4218FA0 to 0x2bDf57…CAB655680 USDT From 0xF62eB5…Bfb0567A to 0x5BC1AA…d51f81720 USDT From 0xeec224…d4Cf3D64 to 0xBaaAEf…0923d44B0 PEPE From 0xc60d10…053Bd5b4 to 0x512Efd…F2B1ECa10 LINK From 0x2e72cC…0d00176d to 0x1cd996…bd99cb800 USDC From 0x19061b…Ec6a8AA4 to 0x9945f8…BfF2514A0 LINK From 0x542dA0…d085B216 to 0x72788c…7E61fB9B0 USDT From 0x9E6F1A…0162F6F0 to 0x9830eF…2D4F02dd0 USDT From 0xEFaf35…4971393a to 0x0a148b…0c569a990 USDC From 0x99Db21…2a73d08b to 0x845b0b…908807030 USDT From 0x80d1Ef…f64a425f to 0x6B6DC8…820C6d220 USDT From 0xbBBE61…7bC62CE2 to 0xC375C3…14d6D2140 USDT From 0x82ACd7…7a3f745b to 0xe90dFC…dbCffdB40 USDT From 0xD178a9…bfe6a121 to 0x549d04…60FC34250 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000114766074131534 eth 0.000114766074131534 ETH
0x73e9b0…62a6ac0d	23167300	Mon, Aug 18, 2025 10:18 AM	0x0a148b…0c569a99	From 0x0a148b…0c569a99 to 0xEFaf35…4971393a0.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000015490342136012 eth 0.000015490342136012 ETH
0xfa8f73…4f2eea3d	23167299	Mon, Aug 18, 2025 10:18 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x72788c…7E61fB9B0.002 USDT From 0xb2af31…357b3B23 to 0x364045…760AA9d30.002 USDT From 0xb2af31…357b3B23 to 0xfb3A2C…F30CAaF60.002 USDT From 0xb2af31…357b3B23 to 0xEFAF4A…2f39393A0.002 USDT From 0xb2af31…357b3B23 to 0x5632a6…9a30E58c0.002 USDT From 0xb2af31…357b3B23 to 0xb26067…faC0d0F50.002 USDT From 0xb2af31…357b3B23 to 0xdD4296…82572dc60.002 USDT From 0xb2af31…357b3B23 to 0x3c3060…7793601E0.002 USDT From 0xb2af31…357b3B23 to 0x00ddc4…992936660.002 USDT From 0xb2af31…357b3B23 to 0x118Ee2…8112C1D80.002 USDT From 0xb2af31…357b3B23 to 0xdc38ec…dd96224D0.002 USDT From 0xb2af31…357b3B23 to 0x0a148b…0c569a990.0001 USDC From 0xb2af31…357b3B23 to 0x4f0eA4…023ACF360.000499 USDC From 0xb2af31…357b3B23 to 0x641d40…C011A2930.00027 USDC From 0xb2af31…357b3B23 to 0x503022…ee84cDFc0.00025 USDC From 0xb2af31…357b3B23 to 0x91E7B7…1F981e780.0002 USDC From 0xb2af31…357b3B23 to 0xBCf029…953400F90.00011 USDC From 0xb2af31…357b3B23 to 0x655F71…EC4f1d515.83812217954e-7 LINK From 0xb2af31…357b3B23 to 0xBCAcd3…45EA564d1.134e-7 WETH From 0xb2af31…357b3B23 to 0xcE79b2…1155fC6B0.06134278566795154 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.00040950883823456 eth 0.00040950883823456 ETH
0x8083b8…d17cbc80	23167282	Mon, Aug 18, 2025 10:14 AM	0xDB9F1c…519D798d	From 0x112a9e…83FEF6c8 to 0xB83e48…281a6659338.279887 USDT From 0x542dA0…d085B216 to 0x72788c…7E61fB9B577.042389 USDT From 0x7d52eB…E40ac7F7 to 0x364045…760AA9d3600 USDT From 0x205B1d…28E0a6d9 to 0xfb3A2C…F30CAaF689953.301093 USDT From 0x0A1453…B5e79a99 to 0xEFAF4A…2f39393A10000 USDT From 0xEFaf35…4971393a to 0x0a148b…0c569a9910000 USDC From 0x4D24Ee…06aE2Fcb to 0x655F71…EC4f1d515838.1221795478195 LINK From 0x1ac066…D04F7622 to 0x4f0eA4…023ACF36499999.000235 USDC From 0x29DfF6…4a54e2Ea to 0xBCAcd3…45EA564d0.001134 WETH From 0x33f452…97d6f1eD to 0x641d40…C011A293270.926915 USDC From 0xe9B613…3E1EBAfe to 0x5632a6…9a30E58c216.676931 USDT From 0xdd1795…1Fcc4c50 to 0xcE79b2…1155fC6B613427856.6795154 PEPE From 0x09e1c1…774ac8f9 to 0xb26067…faC0d0F51657 USDT From 0x73971b…eDF99ad2 to 0xdD4296…82572dc6108856.026206 USDT From 0x3Ac65F…A5dbf597 to 0x503022…ee84cDFc25000 USDC From 0xC6426d…370bD76a to 0x91E7B7…1F981e7820000 USDC From 0x780085…72CCf3f8 to 0x3c3060…7793601E519.030969 USDT From 0x1f4D47…0E42ab1B to 0x00ddc4…992936662500 USDT From 0xfe09B3…7438813E to 0xdc38ec…dd96224D100000 USDT From 0xAf14B1…3c145c0F to 0xBCf029…953400F910 USDT From 0x112A52…1a679dAA to 0x0AF45F…823d7a3525000 USDC From 0xbC1780…11CDA256 to 0x416236…713fc6F73600 USDC From 0xcC4138…CDeE01CB to 0xf59648…dd30AA9e33500 USDT From 0x40eA37…c1550c0c to 0x611Fd9…33Bb4cF45.05 USDC From 0x550E47…478cBb7f to 0x06a1A1…686a1488109325.84 USDT From 0x78FA8f…7387a380 to 0x54a342…9099ea8e2485.36 USDC From 0x8f0eE0…663786AE to 0x330656…e39574584927000 USDT From 0xc9f121…4e28308D to 0x989Ec9…8348056E5891.758224 USDT From 0xD51fCB…832A1FC3 to 0xA29E38…Fd074Ff5278521 USDT From 0xDF0955…654521a0 to 0xb8FF86…143041931515069 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000079543223980766 eth 0.000079543223980766 ETH
0x0ec366…66a11688	23167277	Mon, Aug 18, 2025 10:13 AM	0xDB9F1c…519D798d	From 0x397e63…3f8D6ada to 0x80b326…65c306A10 USDT From 0x28cC93…55D8841F to 0x10689f…9C4bee8F0 LINK From 0x8A3B39…cAFc843F to 0x24E645…F841F4860 LINK From 0x67be8c…acC955d9 to 0xa714C1…aa167B0f0 USDC From 0xf58afF…32F8961d to 0x9eac32…0C1d7a550 USDT From 0xB8ffB1…CDaF4193 to 0x112c47…d1C5E3330 USDT From 0x0A125E…A5907216 to 0x4777ef…9Eb1d3F50 USDT From 0x112a9e…83FEF6c8 to 0xB83e48…281a66590 USDT From 0x542dA0…d085B216 to 0x72788c…7E61fB9B0 USDT From 0x7d52eB…E40ac7F7 to 0x364045…760AA9d30 USDT From 0x205B1d…28E0a6d9 to 0xfb3A2C…F30CAaF60 USDT From 0x0A1453…B5e79a99 to 0xEFAF4A…2f39393A0 USDT From 0xEFaf35…4971393a to 0x0a148b…0c569a990 USDC From 0x4D24Ee…06aE2Fcb to 0x655F71…EC4f1d510 LINK From 0x1ac066…D04F7622 to 0x4f0eA4…023ACF360 USDC From 0x29DfF6…4a54e2Ea to 0xBCAcd3…45EA564d0 WETH From 0x33f452…97d6f1eD to 0x641d40…C011A2930 USDC From 0xe9B613…3E1EBAfe to 0x5632a6…9a30E58c0 USDT From 0xdd1795…1Fcc4c50 to 0xcE79b2…1155fC6B0 PEPE From 0x09e1c1…774ac8f9 to 0xb26067…faC0d0F50 USDT From 0x73971b…eDF99ad2 to 0xdD4296…82572dc60 USDT From 0x3Ac65F…A5dbf597 to 0x503022…ee84cDFc0 USDC From 0xC6426d…370bD76a to 0x91E7B7…1F981e780 USDC From 0x780085…72CCf3f8 to 0x3c3060…7793601E0 USDT From 0x1f4D47…0E42ab1B to 0x00ddc4…992936660 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.0001909624413815 eth 0.0001909624413815 ETH
0x0d9817…ee2369d2	23045646	Fri, Aug 1, 2025 10:30 AM	0x0a148b…0c569a99	From 0x0a148b…0c569a99 to 0xEFaf35…4971393a0.00143 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016085240742016 eth 0.000016085240742016 ETH
0x003717…f19196b5	23045644	Fri, Aug 1, 2025 10:30 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x743A31…8d727c7C0.005324 USDC From 0x85B26d…54D7C78F to 0x8dED2f…6A5831C50.00115 USDT From 0x85B26d…54D7C78F to 0xea57F1…4470aA8C0.004 USDT From 0x85B26d…54D7C78F to 0x7Cc5eC…87f4Afca0.005 USDC From 0x85B26d…54D7C78F to 0x3EE7c1…d8Da713E0.002701 USDT From 0x85B26d…54D7C78F to 0xf5cFF2…b44253680.001631 USDC From 0x85B26d…54D7C78F to 0xb813E8…Ab528B990.004814 USDC From 0x85B26d…54D7C78F to 0x92EDaf…FEBf54390.006845 USDT From 0x85B26d…54D7C78F to 0x1E06C9…f36726F70.00598 USDC From 0x85B26d…54D7C78F to 0x81B069…B74F29430.008715 USDC From 0x85B26d…54D7C78F to 0xEFAF4A…2f39393A0.00143 USDT From 0x85B26d…54D7C78F to 0x0a148b…0c569a990.00143 USDC	0x85B26d…54D7C78F	0 eth 0 ETH	0.000224063156473596 eth 0.000224063156473596 ETH
0x61ef30…d8bdb837	23045605	Fri, Aug 1, 2025 10:22 AM	0x0a148b…0c569a99	From 0x0a148b…0c569a99 to 0xAC6B00…89169bC60.006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015913201288254 eth 0.000015913201288254 ETH
0x567f54…1ecf6624	23045604	Fri, Aug 1, 2025 10:22 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x512Efd…F2B1ECa13.34643e-7 LINK From 0x85B26d…54D7C78F to 0x88Bac1…4EE26D530.007 USDT From 0x85B26d…54D7C78F to 0x0a148b…0c569a990.006 USDT From 0x85B26d…54D7C78F to 0x250890…61141e5C0.005 USDT From 0x85B26d…54D7C78F to 0x6fc963…1b1C35880.002 USDT From 0x85B26d…54D7C78F to 0x6D96B5…842123B30.005 USDC From 0x85B26d…54D7C78F to 0xad6E1B…C0C988620.0085 USDC	0x85B26d…54D7C78F	0 eth 0 ETH	0.0001643058822516 eth 0.0001643058822516 ETH
0xe56d0e…32d1aae4	23024152	Tue, Jul 29, 2025 10:18 AM	0x0a148b…0c569a99	From 0x0a148b…0c569a99 to 0xEFaf35…4971393a0.004126 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000022038256165792 eth 0.000022038256165792 ETH
0xd7a3c7…3f323a21	23024151	Tue, Jul 29, 2025 10:18 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x0a148b…0c569a990.004126 USDC From 0x85B26d…54D7C78F to 0x1DE7d0…40F0298F0.040224517935 PEPE From 0x85B26d…54D7C78F to 0xDf8712…3d2FA6610.0022 USDC From 0x85B26d…54D7C78F to 0xa1eD46…E759B6470.002 USDT From 0x85B26d…54D7C78F to 0xcAC340…dF47F08E0.0075 USDC From 0x85B26d…54D7C78F to 0xdc42A7…4aBb49Ed0.005 USDC From 0x85B26d…54D7C78F to 0x71e7E2…B73420130.00263 USDT From 0x85B26d…54D7C78F to 0x3a2942…bA05DB4c0.001 USDT From 0x85B26d…54D7C78F to 0x14c414…239361fb0.001 USDC	0x85B26d…54D7C78F	0 eth 0 ETH	0.000312376851902016 eth 0.000312376851902016 ETH
0xb2b90c…5ca73414	22947902	Fri, Jul 18, 2025 6:32 PM	0x0B4420…466F9218	From 0xccb0B7…0C410ccE to 0x953229…4B623A753634.7438920439986 LINK From 0x1CA367…D58CEa10 to 0x0a148b…0c569a99600648.3151 USDT From 0x47F5cc…a0642155 to 0x3bA5Eb…3beBDDD64000 USDT From 0xef4eC5…B412999c to 0x255aFe…56dD741C18500 USDT From 0xdDa54b…A2bA04b5 to 0xb335f1…Bd9B627E22415.6 USDT From 0xEFEF30…73fEBC5c to 0x7c3386…AFE6D5991467860864.465 PEPE From 0x3d7d3E…600bd600 to 0xceA459…9bF34cCf40000 USDT From 0x8CeD8B…AFc36c88 to 0xe7C0EB…358DFDC738270 USDC From 0x44Cdf4…64626327 to 0x9FDc6B…56E0a48C20 USDT From 0x3F279A…d9b8a4a2 to 0xE44D4f…1dEC60A71850 USDT From 0xbEF531…79d1a7E9 to 0x1249f3…15a9c56820000 USDT From 0x763F14…76434411 to 0x0e9938…96C99F4620000 USDT From 0x72cdb8…1d6Dc741 to 0x3784BA…57c4E2D42096946 USDT From 0x57cd64…626190aB to 0x9D99A6…B506cDdd1669452.502329 USDC From 0x998Acb…E789b717 to 0xcD7a94…94e195179274.53 USDC From 0x68De07…bd6012b6 to 0x4513d2…3c925dEF1000000000 PEPE From 0x6d1E80…1a0dC1C1 to 0x501622…7Bf37551100 USDT From 0xffd9c9…6Dfc5497 to 0x566421…f6A4c0D763.53 USDT From 0x8CeD8B…AFc36c88 to 0x0e0E2D…9318fA0A35390 USDC From 0xccb0B7…0C410ccE to 0x953229…4B623A751361437338.6875014 PEPE From 0xbCB13E…B7c3E685 to 0xD5F539…91cc710b90 USDT From 0x47F5cc…a0642155 to 0xC2B157…AF9ADEaf3000 USDT From 0xD929FA…E0995fe3 to 0x6A9A88…d39c706f55574.43 USDT From 0x1887FA…cE2c3Cdd to 0x2dE463…bd64F9B073126.14259597806 PEPE From 0x8D13a3…9E8b774D to 0x6C4cB8…8d9e5F2110000 USDT From 0xd6AcDE…63ad1E2A to 0x187fCf…4bEB2386568.63 USDT From 0xcb6E19…6D25914f to 0x553859…a18D7dA414189.19355 USDT From 0xfdaF8d…45Da8fA0 to 0x268A00…121f17E82250 USDC From 0xc8dEe1…cca4DFAe to 0x56Eb96…15A5108b180 USDC From 0xD7Fd30…5a4dDef6 to 0x8dBD8C…10D324ED109.936786 USDT From 0x47F5cc…a0642155 to 0x515d31…b62252E82500 USDT From 0x1A2b8e…C1164951 to 0xa6D5b4…9fec04Fe967 USDT From 0x0B0e65…Ba299Eb0 to 0x8a105A…2196744B32 USDT From 0x2f9c51…45C9F676 to 0x734607…108b33dc10 USDT From 0xF03bD5…E0C979b9 to 0xBE006D…39D96a53238032 USDT From 0x44Cdf4…64626327 to 0xB1d63f…3F5FF8A915 USDT From 0xB1cF9c…1e1C02FA to 0xbC2fF3…0C76Cd9720000 USDC From 0xE94DEE…4Dcf9447 to 0x404f82…DD9566359598.853615 USDC From 0xBdbd01…9BF44Fa3 to 0x3b0C79…7845cf8c190438.042015 USDC From 0x57cd64…626190aB to 0xa7433A…5Fa909b316297.603885 USDC From 0x47F5cc…a0642155 to 0x9EB3aF…f334855C750 USDT From 0x7d38E8…f4b9E401 to 0x95122a…6Ebfd93C474.40112 USDC From 0x0b7308…261a1115 to 0x95dBc7…99072522900 USDC From 0x3E01fC…9e5a4853 to 0xBA5a06…F77A78B2513 USDT From 0x44Ca6c…b53236eE to 0x3D7C32…28A0F2101 USDT From 0x8D13a3…9E8b774D to 0x6C4cB8…8d9e5F212698.584862 USDT From 0x3fcbeF…3279c1F6 to 0x9C4f04…3bd136094999995 USDC From 0xcB9Ff0…737083f1 to 0x6fD986…c0E76943111490 USDT From 0x44Cdf4…64626327 to 0x2AE8Ff…6f83d52115 USDT From 0x93228d…322f2Bd5 to 0x2Bc935…38daBC9516.33269 USDC From 0x37Da33…F001f51C to 0x58c45F…2F1893D11000000 USDC From 0xbD08B2…57Ab422c to 0x7DcE35…0FC1D1F615647.69873 USDC From 0x44Ca6c…b53236eE to 0x3D7C32…28A0F210149999 USDT From 0xd6AcDE…63ad1E2A to 0x4B5FFC…2A4F10ea572.903914 USDT From 0x7E4955…266A3845 to 0x0B9c1e…90c60CF71005.53 USDT From 0x1C14dA…2CdAadf1 to 0xa749EC…D63AeAB122000 USDT From 0x88026f…cdA098cB to 0x6Ef6d5…4937010B5000 USDC From 0x550d71…563BE8D5 to 0x40F6f7…8A2B2D3C718.05 USDT From 0xEfbc8d…7D84E5f6 to 0xe57775…ddDC81DC1090 USDT From 0xEfbc8d…7D84E5f6 to 0xBa6c6D…71a1c8F4118.44 USDT From 0xa6DF9f…5e8d9934 to 0x12f608…bde4FeAf19703 USDT From 0xcb2f26…5f36bB9e to 0x99b20D…481D1BaC100 USDC From 0xb5f269…Efd29FC4 to 0xDd3d04…45e9CEeE1 LINK From 0xec5544…3dD457c6 to 0x22FfD4…2465720325175.044903 USDT From 0x324639…94140A0c to 0xef7A24…57bfB72F116249.27 USDC From 0x5D85Bd…Fc5A801D to 0x175213…1f484Cb110058 USDC From 0x39be8f…3F58705D to 0xB036cD…4911719627775 USDC From 0x0e8701…8B440d8C to 0xDcB541…D31BD6185 USDT From 0x63B3Eb…a1be8855 to 0x93F775…3433b9cD200000 USDT From 0x042506…4A0Cc5ec to 0xEF58E5…87A0C5ad25000 USDT From 0x651641…fED2022f to 0x380C33…0427730d23.1741784 LINK From 0x849B2F…95800483 to 0x430248…E9A2658D18829474843.008602 PEPE From 0xdfF9A1…42A58936 to 0x90cf57…C95019182333 USDT From 0x41C1a6…fe2EC8F8 to 0x24DdBe…Eb52a68775000 USDT From 0x895C90…0AC6fBB6 to 0xceb212…023606fD57582.17 USDT From 0xec5544…3dD457c6 to 0x3e13b7…BD6E57d8400000 USDC From 0xE892B4…C11036A2 to 0xC5f486…31A55DEb55738 USDC From 0x0b7308…261a1115 to 0x95dBc7…99072522770.083893 USDC From 0x3B61Bb…B7b1CF2D to 0x1bac0e…29B6F3dA154.11318633 LINK From 0xc1b9De…707e1111 to 0x9ae67e…A98D719E980 USDT From 0x651641…fED2022f to 0x76E1C6…1B249C9B379.79549234999996 LINK From 0x353367…FCf258Cf to 0xCFEe63…42dC07Ff134.72 USDT From 0x54FF8B…18921989 to 0x7f2B51…e9D6fa2173.48 USDT From 0x551dC8…Af693beF to 0x152deB…b2C5C3e3153064 USDC From 0x67E3bA…B4089d0B to 0x38A042…3799c1F41000 USDT From 0x8C9Ce6…385a0d2F to 0x424024…0d7101e1397900 USDT From 0x5fc06a…26881Ce8 to 0x1Da23f…382B4D032500 USDT From 0x365cA1…e4186cad to 0x314DD2…1Dd4B4cC10000 DAI From 0xfd56ef…79752e5a to 0x220F87…D82D829940000 USDT From 0x550d71…563BE8D5 to 0x008289…c4d6E9672751.25 USDT From 0x3d7dC3…03D75bE9 to 0xd26aF5…5B70813E71241.373824 USDC From 0xa8B470…ee75E792 to 0x611940…D22EFbAc5150 USDT From 0x765256…06FaC5ee to 0xCBd207…F196bAE6150000 USDC From 0x44Cdf4…64626327 to 0xBCb03A…cDd8E12d6 USDT From 0x24dBac…56A16c87 to 0xDD058A…40D20AEb593.62014 USDC From 0x67E3bA…B4089d0B to 0x4ADc6B…4d38028f9125.951216 USDT From 0x1C14dA…2CdAadf1 to 0xF35E53…021926eA22000 USDT From 0x7f477e…D7811E53 to 0x5f6C17…cdc20270177.1026 USDC From 0xAF4Bc5…CdeB0848 to 0x38983D…E732966C1000 USDC From 0x911D13…DaEBAa37 to 0xa224d5…2fA924AC13455.032443 USDC	0xaA006C…EE5263f4	0 eth 0 ETH	0.001837315043386532 eth 0.001837315043386532 ETH
0x6fed1e…fb1a573e	22945257	Fri, Jul 18, 2025 9:41 AM	0x0B4420…466F9218	From 0x424b0B…471a70e3 to 0x1bf01d…d364C36b250 USDT From 0x28FB73…2115EcD4 to 0x820773…4aA63c4C1000 USDT From 0xC29D55…62819394 to 0x1F9813…5DaeCD8d131.569365 USDT From 0xFde10C…1d6dF579 to 0x108C1d…10dA53Db773.41 USDT From 0x04A857…CB2B93E5 to 0x027671…79Ab014221 USDT From 0xb138F4…6fCe51DD to 0xA034cC…8419768763550 USDT From 0x4F726E…f6d57EE9 to 0x18693F…387bDBe545 USDT From 0xEe1590…F7A49Ee7 to 0x26a4C4…2b69de8C658.17563 USDT From 0xf9cac4…ccd5B46d to 0xa2612C…51f7B5217000 USDT From 0xDfB57E…36d8A12b to 0x6f9955…1773F08075000 USDT From 0xaBc307…13F8237d to 0x9BeC67…4a8C43C2123.121546 USDT From 0xD3A3F4…8148D99B to 0x57B8DB…2B1160a6349 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e35000.26 USDC From 0x38D91A…69A84fA0 to 0xC7aE64…7Ff9b651500 USDC From 0xcdb7f6…7718f43C to 0xd3c351…3FC4E87F18950.5 USDC From 0x4836Bc…7AA1DE2b to 0x8BA60a…EF4aB298756.569096 USDC From 0x0423f8…a2380798 to 0x8f26Dd…759F2A96120.020523 USDC From 0xaE0531…a09D1D1A to 0xc7114E…3D15E76a3723.15849 USDC From 0xd808Fc…7B0c8eEb to 0x724F6f…175C37498294.976321 USDC From 0xbc5185…1AfF21bE to 0xF59f4A…92fDc68d100 USDC From 0x6a5100…74ce6Eb7 to 0x810875…51C658EE180995.053885 USDC From 0x304812…0f057F0C to 0x783050…1f6D6f43100 USDC From 0x9076E8…BB5e32A0 to 0x7d9237…Ab5d51F15995 USDC From 0x1CA367…D58CEa10 to 0x0a148b…0c569a99579141.4959 USDC From 0x4795Fb…124f3035 to 0xe2bEEc…643f57dd12.002052 USDC From 0xDAb590…32BaC5F1 to 0xE53C72…CC61F15A29916.340096 USDC From 0x9Da112…bE154FE8 to 0xac70f8…B39b69bd50000 USDC From 0x9CCe0F…24A685cf to 0x0bFF86…f673f49020.008479809914657 DAI From 0xa4B956…f8e1bf30 to 0x42a1B8…f84Fb5Ae11693 DAI From 0xF83f07…79dAeFbE to 0xCE4F02…753de4be29.8952738 DAI From 0xb65e31…F1C1F34d to 0x59117c…fA2DA8D7600.0426030248148 DAI From 0xF83f07…79dAeFbE to 0x94088C…0E93F539207.92577880000002 DAI From 0x70e2bb…4f3De120 to 0x7c279E…06eC4c7619.79643 DAI From 0xb4Caaf…6BA00894 to 0x73914e…7C89A2A62.21377082 WBTC From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B90107475.88 DAI From 0x463a94…e9e48da2 to 0xD3344c…08aCf1630.001 WBTC From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B900.39 WBTC From 0xa28E01…a6D49518 to 0x40D998…7E2EdB203298 LINK From 0xAae6c8…03216ADd to 0x5B176f…690D068A112.74114464 LINK From 0x28cC93…55D8841F to 0x10689f…9C4bee8F2500 LINK From 0x52C523…26b797d1 to 0xc6Beb1…d9Cc63dA5447 LINK From 0x5e4A24…01cfDfb6 to 0xF77bEf…1E84F625100 LINK From 0x651641…fED2022f to 0x67261C…31E55aff18.3708062 LINK From 0xf5a663…99D04754 to 0xfd3020…9feAE531449 LINK From 0x278FFC…b4858789 to 0x28c61D…3e3a1D608999.83922829 LINK From 0x2A4239…81D01303 to 0x91d494…9C77debE6768.69857916 LINK	0xaA006C…EE5263f4	0 eth 0 ETH	0.001162148238093984 eth 0.001162148238093984 ETH

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