Address 0x0c648D9A8D5dd4f1b5Ce9136f493681EAf44c12f

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x80d699…274f263a	23348552	Fri, Sep 12, 2025 5:43 PM	0x5e84B5…d5815D76	From 0x2154B0…9a4FE2d2 to 0xE7e53C…E97e279F7000 USDT From 0x9d1DBb…82C8F473 to 0xaA5108…305549D061263.238833999996 USDT From 0xB2E79b…9A92bD2F to 0x9D1D63…CA1df473104307.3192 USDT From 0x24ba25…A2e89368 to 0x51453C…FccFE33910 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21549.13 USDC From 0xB4d1F1…f0121A4b to 0x5A6515…dcAb08C814080 USDT From 0x0f0984…EbA8cDaB to 0x3e6D40…a1983A8241012.802763 USDT From 0x3e6De5…Bc113A82 to 0x0F0947…94EdCdAB28999.999999999996 USDT From 0x49BeBA…b447F9E6 to 0x8a2188…7c4fA5F133400.005 USDT From 0x7A4965…9B093e0F to 0xc6dF22…9b76941949999.99999999999 USDT From 0xcfF222…775c6eF4 to 0x35ae54…064a2458578661 USDC From 0x7ae962…5430feE1 to 0x3C7625…E6856C843335910.6999999997 USDC From 0x432261…168CD0a5 to 0x49Be7c…3600F9E6112249 USDT From 0xb09a59…3E27DB20 to 0x53C0E4…Ae1475D415826.274042000001 USDC From 0xe5E909…2686D5dB to 0xE62a23…860B0Ca9143220 USDT From 0x6008af…de1A3D48 to 0xC30606…55f02922249916.408398 USDT From 0xb1a5fA…970B32Fd to 0xc11622…f96428A76060 USDT From 0xE1b509…6d845Ca8 to 0xC0AD92…278EC94016717.420000000002 USDT From 0xE62afc…a6F50Ca9 to 0x930a93…e4855481100 USDT From 0x48763D…725D9C4e to 0xB8E1a6…747B3977200 USDT From 0xAdE08b…38C217a9 to 0x53Bf3C…D66F06FB1898.1018980000001 USDT From 0x85088C…74d34e91 to 0x4dEfA7…45bf955D36977.04 USDT From 0x0E17c9…df587D19 to 0x3694BC…6FD00184220730.907636 USDC From 0x78c004…4F624D16 to 0x2829F4…Ae2E753635 USDC From 0xaF9435…8a8bC314 to 0x379771…1d17C98214070.101011 USDT From 0xBAa988…448D33dD to 0x180F65…AD10c9247427.33 USDC From 0x4DeF75…2630955d to 0x58a752…1440fD6340004.729999999996 USDT From 0xae746e…312dC03B to 0x445F8c…2cf6Bd97728731.9384999999 USDC From 0xcDadbf…213423F6 to 0xe12fB3…12a8bcaC70957.866503 USDT From 0x18E536…83C68F33 to 0x343a21…9D9E09A43953224.8173109996 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00024704892141405 eth 0.00024704892141405 ETH
0xcd7ace…2f8fdf39	23348543	Fri, Sep 12, 2025 5:41 PM	0xfd26A2…f1C9dA28	From 0xfd26A2…f1C9dA28 to 0x0c648D…Af44c12f21549.13 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000054184804667132 eth 0.000054184804667132 ETH
0xb40d83…0d207028	23348511	Fri, Sep 12, 2025 5:35 PM	0xc17ea9…79166416	From 0x3f14c3…aa168630 to 0xf22af6…EC5311f6100 USDC From 0x3295C9…12a7ff26 to 0x443a58…E52f83dB4745 USDT From 0xA3C0e9…06E6ABfb to 0xCB4E44…cC3F12308250 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x0529ea…34c553B7 to 0xbFEC9c…ccd3a99F400000 USDT From 0x06126E…cf7A1CE5 to 0x53C084…4A4875d47280.684 USDC From 0x924b3e…6B7C6efb to 0xE7f6F4…9C00dD5717037.69 USDT From 0x785826…da90eF4E to 0x09d613…fDd076F4120133.002 USDT From 0x298A76…d7a48f5D to 0xFDD043…500835a94000 USDT From 0xdF6358…2554FBa6 to 0xd70a0d…f4961dfC10 USDC From 0xBb9bFd…A33C591F to 0xABeDCA…f6FE0895301 USDC From 0x1F497a…F545FD97 to 0x8caFbb…CB27902025324.292289 USDC From 0x25A93d…Eb1E73ff to 0x9961D4…6C52b19210324.22 USDC From 0x880639…77A0ea78 to 0xcCEA91…3D2D4e09170 USDT From 0x8Cae62…8d279020 to 0xa9d8E8…6CaD3e4325324292289000000 USDC From 0xEFC5fc…3560907d to 0xf8ae41…665920191297 USDT From 0xe9b5AB…C0B1574B to 0xaE8112…D9A375Fb10000 USDC From 0x26e04A…C8Cb0414 to 0x2280ae…64d1273448060.48 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a81750 USDC From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1500 USDT From 0xfd26A2…f1C9dA28 to 0x0C68C9…8744c12F21545.55 USDC From 0xc2f77a…2E152E5c to 0xE62335…C987133C200 USDT From 0x5A7724…15Db08Fb to 0x34Be8b…463cA1B20.9984920244720824 ETH From 0xbBfc7a…91Cb0E5b to 0x5b29e7…cd3A66CC103251 USDC From 0x589FED…4B9EFA87 to 0xE9f161…6412Ac7775804.91 USDC From 0xEb8c62…01b7Cf65 to 0x31C6B4…5eD4982010000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x75EAA9…E771b863 to 0xd37888…F4A035dc5430.461889 USDT From 0x0d5cFA…56404a2e to 0x50d635…fC0a30011400 USDC From 0xB6CFC5…c70c65f0 to 0xAAf778…8FCEe1188000 USDT From 0xA021FC…841805EB to 0x4Aaac5…bB945EbD999.596063 USDT From 0x8d398b…2057eBE3 to 0x6a2Ae5…14ee883e0.10881521736030285 ETH From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a482260.700537 USDC From 0x80e163…2c2A4958 to 0xf357A1…dfb6d3A720000 USDT From 0x52d19f…2E8BC02E to 0x4bfD4b…0534a15a50570.008613 USDC From 0x0c648D…Af44c12f to 0x6de87F…9e77D21F478044019661000000 USDC From 0x492C27…7eCC9128 to 0x09842E…882242442200 USDT From 0x77212C…e463Cead to 0x1005FB…D5938f8e50000 USDT From 0x2Efa5F…3fe9c9b5 to 0xe854A7…Ff769A9F10.56 USDT From 0x4e3D4a…e7982366 to 0x1D5e2b…94266e7a24994 USDC From 0xF83360…8B8Df376 to 0x89C887…4Cf3f818505.47530925 ERC20 From 0xCD9986…78a6f781 to 0x0F402d…C0A585b29472.614214 USDC From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C75050 USDT From 0x608228…DaFAAC5f to 0x7A9C07…058880005000000000000000 USDT From 0x7862c2…4A95d23E to 0x9c6fEf…E2F51D9e266345.3 USDT From 0x24Fd4F…4605E030 to 0x56dAAA…2984A36219121.540678 USDT From 0xbc9534…3773cD51 to 0x77f053…82099f3A542537389000000 USDC From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11130 USDT From 0xE3c4bd…9224B33A to 0x21d306…7741bBF2231828.8 USDC From 0xA78B80…8C93df4E to 0xd17839…89e6a1214000000 USDT From 0xd76E7A…0ED28F35 to 0x4E3f5C…e1774B7d140748.00612 USDC From 0xDF0955…654521a0 to 0xa294A1…5C9c4ff5438041 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x924b3e…6B7C6efb to 0x76B623…CED8f74e387.45 USDT From 0x34B570…6a319C6F to 0xF4d8A0…3efD802815000 USDT From 0xd5a5B3…677e4DF7 to 0xDCEB11…15738E320.025132385230548632 ETH From 0x809Ec8…ffE0CbB7 to 0xC29154…5DB4bfe73.7 ETH From 0xef8C58…7DE46b87 to 0x511DeA…01DF7a06151.86 USDC From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb35000.26 USDC From 0x623f7D…9D1CB054 to 0xBC5C73…AD3d93eA153757.9 USDC From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a82300 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A14000000 USDT From 0xbcbd94…db566E95 to 0x74d01e…bC0166310.000014966486723739 ERC20 From 0x06A9B7…3e745408 to 0x4eb39d…8317feAa0.174192 ETH From 0xebbFf2…496f8752 to 0x424C6F…C77D01e13500 USDT From 0x9194c7…a3Bd2d01 to 0xdE8E6D…Fc69D74f0.1 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000392519420350298 eth 0.000392519420350298 ETH
0x6819c3…5698d134	23348508	Fri, Sep 12, 2025 5:34 PM	0x5e84B5…d5815D76	From 0x298A76…d7a48f5D to 0xfDD727…D45735a94000 USDT From 0x26e04A…C8Cb0414 to 0x228C32…018e273448060.479999999996 USDC From 0x880639…77A0ea78 to 0xcCEA05…9b964e09170 USDT From 0x1F497a…F545FD97 to 0x8cAE05…cbFA902012853.449021999999 USDC From 0x8Cae62…8d279020 to 0xA9d1e1…F3ad3e4325324.292289 USDC From 0xdb1583…4929f789 to 0xe2FAB2…E21F95A82300 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21545.55 USDC From 0x34B570…6a319C6F to 0xF4d886…9bD6802815000 USDT From 0x0d5cFA…56404a2e to 0x50DB50…35F130011400 USDC From 0x608228…DaFAAC5f to 0x7a9B63…5F8880005000 USDT From 0xEFC5fc…3560907d to 0xF8acaA…01d520191297 USDT From 0x924b3e…6B7C6efb to 0x76BBA0…64d9F74E387.45 USDT From 0x36Fa83…EEF6E71A to 0xD183e1…0C54FBbB6927.24 USDC From 0xBb9bFd…A33C591F to 0xABEBef…5f280895301 USDC From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc590000 USDC From 0x06126E…cf7A1CE5 to 0x53C0E4…Ae1475D47280.684 USDC From 0x5A7724…15Db08Fb to 0x34B248…13aca1B22713.984256 USDC From 0xA3C0e9…06E6ABfb to 0xcb4312…Ad6012308250 USDT From 0x24Fd4F…4605E030 to 0x56D026…7B86A36219121.540678 USDT From 0x75EAA9…E771b863 to 0xD37358…Ab5835dc5430.461889 USDT From 0x0529ea…34c553B7 to 0xbFee27…8682a99f399999.99999999994 USDT From 0xe5C69F…baE9C233 to 0x80784b…8935EE1a20004 USDC From 0x598612…97cc99D7 to 0x80784b…8935EE1a30022.00443 USDC From 0x8cBAd6…514b5563 to 0x80784b…8935EE1a25963.257621 USDC From 0xbBfc7a…91Cb0E5b to 0x5B2b18…EaC066CC103251 USDC From 0xdb1583…4929f789 to 0xe2FAB2…E21F95A81750 USDC From 0xaeA86a…27124F5b to 0x80784b…8935EE1a1549450.6500000001 USDC From 0xe9b5AB…C0B1574B to 0xAe8943…2AE075Fb10000 USDC From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d5000 USDT From 0xF436AD…115c9BC2 to 0x46CFC7…4C139A2B10000000 USDT From 0x623f7D…9D1CB054 to 0xbC5cd4…Cb1993Ea153757.9 USDC From 0xEb8c62…01b7Cf65 to 0x31cc76…d148982010000 USDT From 0x93228d…322f2Bd5 to 0xC28f1d…C50C13fB35000.26 USDC From 0x80Dd22…A59fc554 to 0xCaE735…24a7d1D11130 USDT From 0x52d19f…2E8BC02E to 0x4BfC1e…Cf1Ba15a50570.008613000005 USDC From 0xCD9986…78a6f781 to 0x0f4fF9…43Af85B29472.614214000001 USDC From 0xA78B80…8C93df4E to 0xd1782C…908da1214000000 USDT From 0xc2f77a…2E152E5c to 0xE6292D…3849133C200 USDT From 0x22E7F5…9c378C3d to 0xB3DaA7…17656De1500 USDT From 0xebbFf2…496f8752 to 0x424004…e3ED01e13500 USDT From 0x80e163…2c2A4958 to 0xF35777…D139d3a720000 USDT From 0xB6CFC5…c70c65f0 to 0xaAfB3D…acbce1188000 USDT From 0xDF0955…654521a0 to 0xA29e49…dd2B4Ff5438041 USDC From 0x77212C…e463Cead to 0x100af9…6AE18f8E49999.99999999999 USDT From 0x549d83…57963425 to 0x34e4f3…f81903ad2000000 USDT From 0x492C27…7eCC9128 to 0x098D00…6A5C42442200 USDT From 0x3295C9…12a7ff26 to 0x44382D…6B5783db4745 USDT From 0xEd0C60…4f4a4312 to 0x17DC3f…8081403A14000000 USDT From 0xA021FC…841805EB to 0x4AAedd…3C1B5Ebd999.596063 USDT From 0x785826…da90eF4E to 0x09D72b…683D76f4120133.00200000001 USDT From 0x7862c2…4A95d23E to 0x9c690F…c97E1d9E266345.3 USDT From 0x4e3D4a…e7982366 to 0x1D5479…Ab276E7A24994 USDC From 0xE3c4bd…9224B33A to 0x21D951…E3D4BBf2231828.8 USDC From 0xbDB8a6…97dB57A3 to 0xe3c4b7…879db33a482260.700537 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00041803045747457 eth 0.00041803045747457 ETH
0xcdcf32…94c67553	23348503	Fri, Sep 12, 2025 5:33 PM	0xfd26A2…f1C9dA28	From 0xfd26A2…f1C9dA28 to 0x0c648D…Af44c12f21545.55 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004358295811124 eth 0.00004358295811124 ETH
0x9cdda1…5bc93bf0	23348229	Fri, Sep 12, 2025 4:38 PM	0xc17ea9…79166416	From 0x015225…c0bA8DaA to 0x6A1E44…095b9BFD36400.001339 USDC From 0xacf783…e1726E5c to 0xF3eCC6…af4505004336 USDC From 0x06Ed73…AEB41F33 to 0xD11eDA…1dA08Ccc71990 USDC From 0x5bbC58…e39B1029 to 0x324226…3a2dDD5F2000 USDT From 0xd117E6…B3A08Ccc to 0x02bE8a…A6749B262000 USDC From 0xa46413…2307435d to 0xD9c880…223FC3AD58186 USDT From 0x5b6A25…c280e121 to 0xC2fBbb…d3D836cC5000 USDT From 0x06d92a…87785A5b to 0xb5F68e…5E8319Ce25.40496960991956 ETH From 0x691d2e…de8819Dc to 0x6d7B86…e2346Ff313452.98 USDT From 0x8Ab4dd…61DbfC2B to 0xe56699…6603B77624080 USDT From 0x32a7Ae…3B322079 to 0x691D71…428819dC44740 USDT From 0x869A44…E2EA1cd8 to 0xc8809c…A8A73B1F1 ETH From 0x32a7Ae…3B322079 to 0xd27464…882F60971117339 USDT From 0xd47910…eCddBB75 to 0xE0DCb1…92d2ed9715694.91 USDC From 0x4805E5…Cf5d75Ec to 0x1082F2…0A2991C710828 USDT From 0x40d4B0…d97b3594 to 0x8a412D…24c889f325473.599968 USDT From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF104000 USDT From 0x3F0084…82Ef1619 to 0xacF75d…0a726e5c88256.58 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa91076440 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec172000 USDT From 0x10ad3b…07A5370e to 0xD3DcD1…BC71330C172800000000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x53087a…008bd8d3 to 0x1fda92…969f55162.011611715134339 ETH From 0x45a2E9…EDEaB3A8 to 0xa1dBe5…A9c76f91900000000 ERC20 From 0x9d31b2…84a96841 to 0x71a8ab…DAe6688B0.182 ETH From 0x2b52e6…889CC785 to 0x9D0415…E4CdF0C5277875 USDC From 0xB57fc0…4CE21F9b to 0x07B307…500111CE0.01093685062449417 ETH From 0xb5A9a0…736Bbf53 to 0xd52081…106E272962383.12 USDC From 0x1d0e3F…7a7c2a68 to 0x40148b…C1f71A4714978.608805 USDT From 0x518eEe…d05D0AE9 to 0x37A63c…d7C132135 ETH From 0xA1dC06…AAC76f91 to 0x45aD81…d9eab3a82.0799e-14 ERC20 From 0x33EaE3…314B399b to 0x43F486…244268e213.32 USDT From 0x0c648D…Af44c12f to 0x6de87F…9e77D21F478044019661000000 USDC From 0xd8dBDF…70df2f22 to 0x193b0D…312B795e0.88081988 ETH From 0x0214E6…D9B080A6 to 0x8D1D62…dc376a3111754 USDT From 0xF82836…693e7F89 to 0xA469d5…3a07435d10545 USDT From 0x11f9B9…6DFc1BB8 to 0x809Ac6…bD7AcDdc9282 USDC From 0x903908…CB2eE039 to 0xa90E6F…488f432E0.0548 ETH From 0x6a1961…535b9bfD to 0xD156ec…BC5227Da132990.00265 USDC From 0x49F74E…90Af29f0 to 0x74d01e…bC01663178718.7080194706 ERC20 From 0x21F181…206b83E0 to 0xc1377e…E24E444c21233 USDT From 0xE61bE9…121E614f to 0x02e9be…4033DDab2 ETH From 0x9a5272…Cd0cEDac to 0x26A1dA…3f3a0aeE4.629916573584863 ETH From 0x694E18…73cF8FFE to 0xD963D3…Bd59adE40.48 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.00015914552434121 eth 0.00015914552434121 ETH
0x209d33…63cc9e9e	23348226	Fri, Sep 12, 2025 4:38 PM	0x5e84B5…d5815D76	From 0x21F181…206b83E0 to 0xC131b9…1832444c21233.000000000004 USDT From 0x691d2e…de8819Dc to 0x6d7bA1…8FeF6Ff313452.980000000001 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc44740 USDT From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0xd47910…eCddBB75 to 0xE0d043…F901ED9715694.910000000002 USDC From 0xE0d0a9…35d2ed97 to 0x676C6C…06481D9A22490.836432 USDC From 0x1d0e3F…7a7c2a68 to 0x401698…7f5C1A4714978.608805 USDT From 0x5b6A25…c280e121 to 0xC2f89F…01Fb36cc5000 USDT From 0x2b52e6…889CC785 to 0x9D0faf…88CeF0C5277875 USDC From 0xF82836…693e7F89 to 0xA464AF…0508435D10545 USDT From 0x33EaE3…314B399b to 0x43f3C5…E7D868e213.32 USDT From 0x5bbC58…e39B1029 to 0x3246a2…9DeddD5f2000 USDT From 0xa46413…2307435d to 0xD9cc1B…EAf6C3ad58186 USDT From 0x015225…c0bA8DaA to 0x6A19A8…74A49bFD36400.001338999995 USDC From 0xC68Fb1…46895A5c to 0x20B015…F998b28d2503.04497 USDC From 0x6a1961…535b9bfD to 0xD15982…77d827DA4990.570046000001 USDC From 0xd117E6…B3A08Ccc to 0x02beA9…824F9b262000 USDC From 0xb5A9a0…736Bbf53 to 0xd52016…5dAF272962383.12 USDC From 0x0214E6…D9B080A6 to 0x8D1bE8…34aB6A3111754 USDT From 0x06Ed73…AEB41F33 to 0xd117d7…43878CCC71990 USDC From 0x8d626A…D2EC3028 to 0x4805CA…74a775ec172000 USDT From 0x4805E5…Cf5d75Ec to 0x108257…691a91C710828.000000000002 USDT From 0x32a7Ae…3B322079 to 0xd273C3…8a8360971117339 USDT From 0xd27396…cd2F6097 to 0xC37927…3D284fA91076440 USDT From 0xd59c19…C5963970 to 0xc4BfAb…F45407929990.165585 USDT From 0x8Ab4dd…61DbfC2B to 0xe5661C…186cb77624080 USDT From 0xacf783…e1726E5c to 0xf3EBe2…BEdC05004336 USDC From 0x3F0084…82Ef1619 to 0xacF74F…04646E5c88256.58 USDC From 0xE566BD…Af03b776 to 0xACd108…561aB0ef104000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000138136616059559 eth 0.000138136616059559 ETH
0x28d9e9…344098d3	23348221	Fri, Sep 12, 2025 4:37 PM	0xfd26A2…f1C9dA28	From 0xfd26A2…f1C9dA28 to 0x0c648D…Af44c12f21541.78 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002800664 eth 0.00002800664 ETH
0x2266cd…8fee963e	23348148	Fri, Sep 12, 2025 4:22 PM	0xEF7c73…c88A0816	From 0x0c648D…Af44c12f to 0x6De08d…9B60d21f0 USDC From 0xC1f2A8…e6a51Ce8 to 0x74B3a8…0BE77a2d0 USDC From 0xA5e6f2…8aBA7709 to 0xD7d453…f30403c90 USDT From 0x24ee04…a09D3544 to 0x797Df4…F3D43F640 USDT From 0x4dc8E9…6Ff31c1B to 0x9b6c8a…E2395C510 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000066737014053072 eth 0.000066737014053072 ETH
0x19183a…cebd9c3e	23348118	Fri, Sep 12, 2025 4:16 PM	0xc17ea9…79166416	From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d1590 USDT From 0x39a775…Bc82a347 to 0x5f364E…6DfCd8De1.3194059097143374 ETH From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x7995ef…1093767b to 0x5baA4E…4DC9b5b83050000000000000 USDC From 0xDcE62b…6CC91B3e to 0xF50546…b1B9e22228.36269771613458 ERC20 From 0x054D96…6b9d5997 to 0x9128A6…17bAd416300000 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f3000000 USDT From 0xD3ac75…1788bF67 to 0xB64Db5…aE03b7831700 USDT From 0xbdCb53…861693e3 to 0xC505C5…B17eB51210 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d384848 USDT From 0x081510…a149d980 to 0xD1cA5e…3Dd4a53584104820000000000 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x6C902e…974be9be to 0xBA42F3…7a63d8dD0.14934709782835906 ETH From 0x88E95B…759e2d9F to 0xf2b309…980f1eaE6819.025 USDC From 0xfd26A2…f1C9dA28 to 0x0C68C9…8744c12F21540.99 USDC From 0xd32Af1…A83a0927 to 0x8b1EF6…5fB660C6100 USDT From 0x22A956…0E175622 to 0x9fD024…4A02E0fD21.66838524061485 DAI From 0x888888…bF58F946 to 0x33E643…1EaF8bee4996.869956399 ERC20 From 0x582e17…FeCabf34 to 0xd002D0…5c80b40E4640 USDC From 0x76647c…547d7199 to 0xd0ed7c…5c5C33112747745000000000000 USDT From 0x9c98C6…4DaB4Ede to 0xA87c2A…5fCC5c73100 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e778.0194863 ETH From 0x02c901…c2a9C3cb to 0xde69da…8441f6b8969.35 USDC From 0x2f28d9…95Fe76F5 to 0xa2a988…a7E47d2E47.73 USDT From 0x3f73F4…A42EBc6D to 0x162D60…BdB234AB193800 USDT From 0x7Aad16…6924c96b to 0x55DC98…CBb7848E2.197 ETH From 0x1ae921…90E33b76 to 0xac22d2…956ba6B486 USDC From 0xf20e1F…91BE227C to 0x5632b7…a67FFd6F22370.065754 USDT From 0x761aEf…D554aaaB to 0x796359…5A2Cb4710.79749 ETH From 0x7Cc990…B85EC178 to 0xD820be…2547de206000 USDT From 0xD0D6d6…F4Bd036f to 0xA389FE…09DB76B5875873.76 USDT From 0x0c648D…Af44c12f to 0x6de87F…9e77D21F478044019661000000 USDC From 0x1785aD…aEa854a0 to 0x2401a4…536795d90.004 ETH	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000139411383730696 eth 0.000139411383730696 ETH
0xd1e171…c11581c5	23348115	Fri, Sep 12, 2025 4:15 PM	0x5e84B5…d5815D76	From 0x7Cc990…B85EC178 to 0xD8203d…9fE2De206000 USDT From 0xF2B773…276c7D2a to 0x791A41…EDeFD1d1590 USDT From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d384848 USDT From 0x2cd8F6…b0da6eC0 to 0xd0D616…12Ef036f3000000 USDT From 0x3f73F4…A42EBc6D to 0x162061…A9C034Ab193800.00000000003 USDT From 0x28AC5f…71377201 to 0x7664dC…61Ea71992000000 USDT From 0xD0D6d6…F4Bd036f to 0xa389CA…2B6F76b5875873.76 USDT From 0x76647c…547d7199 to 0xD0ecf2…a55C33112747745 USDT From 0x76647c…547d7199 to 0xD0ecf2…a55C33112747745 USDT From 0x4f3DD4…D752494B to 0x190589…B19387aD1500 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21540.99 USDC From 0x26b1ad…FdE0a57e to 0xcB30A7…54405C6B39355.085680000004 USDC From 0x7995ef…1093767b to 0x5bA37d…9CC9B5B83050 USDC From 0x054D96…6b9d5997 to 0x9121B0…F345D416300000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000081698431078095 eth 0.000081698431078095 ETH
0xbb9d7a…b76d5963	23348112	Fri, Sep 12, 2025 4:15 PM	0xfd26A2…f1C9dA28	From 0xfd26A2…f1C9dA28 to 0x0c648D…Af44c12f21540.99 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000340897206042 eth 0.0000340897206042 ETH
0xb387bc…3c956931	23348075	Fri, Sep 12, 2025 4:07 PM	0xc17ea9…79166416	From 0x3f14c3…aa168630 to 0xEDA03f…80D2BC65100 USDC From 0x03F356…D068d5cd to 0xF49718…619575DB42000 USDT From 0x957e85…893aB4a2 to 0x6dCBcf…EF5016932770.51 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D5858.114132 USDC From 0xc9f3B9…e82EB6cC to 0xeCB3e8…AFe61F5327000000000000004 USDT From 0x260C00…3345Fa75 to 0x33e26f…476C6B69184.41 USDT From 0xB507e7…cAA4FC40 to 0xe5b058…68fFC9338935 USDC From 0x14b30c…D613d5B4 to 0xAF5e06…710C645159.610115 USDT From 0xBed848…De866cF4 to 0x55FAd5…082890741400000 USDC From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B10 USDT From 0xCA8298…79D06dA5 to 0xBA42F3…7a63d8dD0.09986022022209325 ETH From 0x0E17c9…df587D19 to 0xdB749b…851C9Ee1199780.241734 USDC From 0xfd26A2…f1C9dA28 to 0x0C68C9…8744c12F21537.92 USDC From 0x72916b…BAD78562 to 0x257E09…0FC508fd11987.768064 USDC From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168272.43 USDC From 0x6E994F…34662665 to 0x73a038…6bc44Cbd17619.821952 USDC From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B10 USDT From 0x0c648D…Af44c12f to 0x6de87F…9e77D21F478044019661000000 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB222000 USDT From 0x77e369…e4aeb1f9 to 0x6819eF…FdB59D14230000 USDT From 0xEBe790…fc5440CB to 0x010242…415E65fB8000 USDC From 0x0A99eF…506B0c8C to 0x6dEB6e…c840D21f3192650.844122 USDC From 0x66366f…4180d607 to 0xC4e07b…d59a63492237.941876 USDC From 0x582e17…FeCabf34 to 0xFa8b5C…e73de29e950 USDC From 0xcA28d6…4d022d60 to 0x514269…2140a1906218.745912351481 ERC20 From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736130000 USDT From 0x481d89…fF29936f to 0x2BD2C2…eCf6d9782 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000149397957886078 eth 0.000149397957886078 ETH
0x42239d…3a5bc577	23348072	Fri, Sep 12, 2025 4:07 PM	0x5e84B5…d5815D76	From 0x257AB3…CEC508Fd to 0x501fca…A134C45B200 USDC From 0x0CCe4E…E5fE7be0 to 0x01507a…4EDBfe3d5858.114132000001 USDC From 0x03F356…D068d5cd to 0xf496fb…339275Db41999.99999999999 USDT From 0x0E17c9…df587D19 to 0xdB7E3D…d6439eE1199780.241734 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21537.92 USDC From 0x33563B…7BA05d52 to 0x0947D9…129Bdb3019933.479015 USDC From 0x957e85…893aB4a2 to 0x6dc51C…b93016932770.5099999999998 USDT From 0xEBe790…fc5440CB to 0x010247…8Cb765fb8000 USDC From 0x66366f…4180d607 to 0xC4E03F…CDA863492237.941876 USDC From 0xA24c59…73ED3112 to 0x8C3Bc3…8d92541b10 USDT From 0xBed848…De866cF4 to 0x55F650…017990741400000 USDC From 0xbd35A1…6B5a03B8 to 0x0a998B…58c10c8c168272.43 USDC From 0x6E994F…34662665 to 0x73ac9C…2c814cBd17619.821952000002 USDC From 0x0A99eF…506B0c8C to 0x6De001…BB77D21f3192650.844122 USDC From 0x77e369…e4aeb1f9 to 0x681435…cE729d14230000 USDT From 0x30d451…3080eb84 to 0xc93ACE…D1DBdb222000 USDT From 0x6f4C0d…BE76A01E to 0x88AaCB…3e95b736130000 USDT From 0x582e17…FeCabf34 to 0xfa8bf8…5426e29e6461 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000133598811279185 eth 0.000133598811279185 ETH
0x6681b5…bf80c17e	23348068	Fri, Sep 12, 2025 4:06 PM	0xfd26A2…f1C9dA28	From 0xfd26A2…f1C9dA28 to 0x0c648D…Af44c12f21537.92 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005569887973216 eth 0.00005569887973216 ETH
0xa7a780…2c7cbe66	23348058	Fri, Sep 12, 2025 4:04 PM	0xc17ea9…79166416	From 0xfd26A2…f1C9dA28 to 0x0C68C9…8744c12F21533.76 USDC From 0x46e73e…16455Fd5 to 0x05022a…3A1430338994380.30434 USDC From 0xb45ad1…A3157305 to 0x3650eF…17bAb5b8115734.65780925899 ERC20 From 0x5782D4…c32Ce4B1 to 0x93C7dc…2EE1D1c85200 USDT From 0xc76a8D…5C356422 to 0x8AD479…227040491052.165246 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168244.64 USDC From 0xC58986…a90aA873 to 0x3650eF…17bAb5b899999.99999999999 ERC20 From 0x3BA9ea…A21B5aA7 to 0x201A3b…1ee2b22351.6038 USDT From 0xD4a873…26ADF831 to 0x14CA43…23abFbC4601 USDT From 0xc5B340…b88B72db to 0xBA42F3…7a63d8dD1.7936516781091811 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A525000 USDC From 0x0c648D…Af44c12f to 0x6de87F…9e77D21F478044019661000000 USDC From 0x14b0a1…5D857e8A to 0x45c3C8…039Eb7Ed10900.49 USDT From 0x260C00…3345Fa75 to 0xf036f4…C0EBBBE42998.61 USDT From 0x5178D8…11D74e07 to 0x0DaDE4…0cEEFf069103012002000000 USDC From 0x578507…c7A43986 to 0x314149…4aA6F3531.025091815282996 ETH From 0x73A041…6772CD9B to 0x5788A8…1eA439861.025105517845638 ETH From 0x2B7B4a…f5D5a4C7 to 0xF25EA8…731F0Bcc10 ERC20 From 0x0A99eF…506B0c8C to 0x6dEB6e…c840D21f3192650.844122 USDC From 0x6803F9…6f5fB8fD to 0x377a36…34707A220.1 ETH From 0xa7Face…DBDc8fDE to 0x383CBe…72aC7DFA17.724867250342154 ETH From 0x4e8dd2…dD471C27 to 0xa23c0f…7C50c8775.37621994310944 ETH From 0xbDF96C…F0fA9eDd to 0x4E22af…4FA732018.612640865209762 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000113170831707066 eth 0.000113170831707066 ETH
0x290593…9d966e71	23348055	Fri, Sep 12, 2025 4:03 PM	0x5e84B5…d5815D76	From 0xc441a6…fe4315D2 to 0xEEE4E0…29f5Df6B5500 USDT From 0xc76a8D…5C356422 to 0x8AdC1E…D09340491052.165246 USDT From 0x260C00…3345Fa75 to 0xf032b7…C996BBE42998.61 USDT From 0xbd35A1…6B5a03B8 to 0x0a998B…58c10c8c168244.63999999998 USDC From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21533.76 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0x0A99eF…506B0c8C to 0x6De001…BB77D21f3192650.844122 USDC From 0x14b0a1…5D857e8A to 0x45c379…1837b7ED10900.49 USDT From 0x5782D4…c32Ce4B1 to 0x93caC7…650eD1c85200 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000059708062443315 eth 0.000059708062443315 ETH
0x084583…348d968e	23348051	Fri, Sep 12, 2025 4:02 PM	0xfd26A2…f1C9dA28	From 0xfd26A2…f1C9dA28 to 0x0c648D…Af44c12f21533.76 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005235758711652 eth 0.00005235758711652 ETH
0x01d428…56b6472b	23347771	Fri, Sep 12, 2025 3:06 PM	0xc17ea9…79166416	From 0xC54a83…2d149316 to 0xEE8F08…fCEc413965550 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf7108000 USDT From 0xfd26A2…f1C9dA28 to 0x0C68C9…8744c12F21527.4 USDC From 0x4575E7…6CEcad58 to 0x3737da…54ebe2f3370 USDT From 0x1Ba697…a6cD8A54 to 0xE741BD…d7123D5e38001.521277 USDT From 0xB9b55F…Ffc33F6B to 0x346241…684d764e0.004394906969157895 ETH From 0x0F13C9…ff002625 to 0xE4ddC5…d196a1dc5350 USDT From 0xcA3e0D…a8f8Db41 to 0x561782…2aDDec37100 USDT From 0x2900B3…D55ba2BC to 0x202C5C…e44fBce314210.794427 USDT From 0xdACF66…25Bc64c2 to 0xe83A51…9ADE077D25 USDT From 0x0c648D…Af44c12f to 0x6de87F…9e77D21F478044019661000000 USDC From 0x5EA881…95F658Fe to 0x2EC05c…226f1aB61.5 ETH From 0x384627…E2B746C9 to 0x6Bfe8c…31D5e50C3000 USDT From 0xec03Bb…3d396737 to 0x655cCa…D10684AC100 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B400140 USDT From 0x714A96…916c8cb3 to 0x74d01e…bC0166317865.763777829564 ERC20 From 0x534625…ca95022a to 0x47F12E…1A9d43C790000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6371999.2235967947395 ERC20 From 0x86633f…734a1042 to 0x171bFC…2c29604710000000000000000 USDT From 0x5050a9…B80e537A to 0xE7C77E…5687E0F81000 USDT From 0x0d7AA9…38780a41 to 0x41dB1a…2a6E584442553 USDT From 0xd8Ca65…6d6A72bf to 0x00047b…Ec07380A22.909118303278373 ERC20 From 0xaA2e11…F0F4fc81 to 0xb07915…3f2Cb2938278.422 ERC20 From 0x6920F3…65e6eC66 to 0xc91615…35ed5DD80.005 ETH From 0x1decE2…861B268B to 0xf14a6b…D1F2c8671746510.76 USDT From 0xF9102e…345C5b33 to 0x9c9cbA…130477590.009405015160344 ETH From 0xCdB770…E9B32262 to 0xaeC692…3fec17d62.582047e-12 ETH From 0xF7220C…C4367970 to 0x46Af34…085921A610263.76 USDC From 0x5050a9…B80e537A to 0xE7C77E…5687E0F81000 USDT From 0x4e453b…595Fce69 to 0x5F6ef6…B00212d25649999999999999 USDC From 0x3BA9ea…A21B5aA7 to 0xc426d6…549B0A680.22 ETH From 0x04C9F5…2B724C03 to 0x4877ee…E2D628280.13 ETH From 0x06a883…C1254a69 to 0x866Bca…094A104256070 USDT From 0xc6d14C…94D8dF02 to 0xB0A153…5fB3208c6517.690875 USDT From 0x8CcE29…5D0AE488 to 0x22BCE4…36C96e085.0387610698529945 ETH From 0x8aEd21…fcff33a0 to 0xC143F4…5ccAB6165000 USDT	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000161063822116275 eth 0.000161063822116275 ETH
0xce3280…6158b882	23347768	Fri, Sep 12, 2025 3:05 PM	0x5e84B5…d5815D76	From 0xec03Bb…3d396737 to 0x65554B…222f84Ac100 USDC From 0x0c648D…Af44c12f to 0x6De001…BB77D21f478044.019661 USDC From 0xfd26A2…f1C9dA28 to 0x0c642E…e54Ac12F21527.4 USDC From 0x3f9Cfb…cc90B32C to 0xe004EB…ebfa1cF7108000.00000000001 USDT From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B400140 USDT From 0x1decE2…861B268B to 0xf14614…50Dfc8671746510.76 USDT From 0x06a883…C1254a69 to 0x866336…924b104256070 USDT From 0xc6d14C…94D8dF02 to 0xb0A19D…9eEC208C6517.690874999999 USDT From 0x86633f…734a1042 to 0x171D39…C029604710000 USDT From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f81000 USDT From 0xf1d4e8…F861E916 to 0xB192a9…6c98e8B88298885.643300001 USDT From 0x2900B3…D55ba2BC to 0x20290f…84B7BCE314210.794427 USDT From 0x0d7AA9…38780a41 to 0x41db82…556B584442553.00000000001 USDT From 0xC54a83…2d149316 to 0xEe8595…Bd1E413965550 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000087640253731352 eth 0.000087640253731352 ETH

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