Address 0x13a1c4a91425f187a207FfeFDaCB2262b78Cc411

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x966b69…4344a15d	23516931	Mon, Oct 6, 2025 6:26 AM	0x13a1c4…b78Cc411		0x2E0856…304b8148	0.000120335320465857 eth 0.000120335320465857 ETH	0.000002187607254 eth 0.000002187607254 ETH
0x511365…bd9fd4f6	23411804	Sun, Sep 21, 2025 1:44 PM	0x13a1c4…b78Cc411	From 0x13a1c4…b78Cc411 to 0xA9BFfe…62070d6c0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005663063005783 eth 0.000005663063005783 ETH
0x3b5002…776a3ccf	23411803	Sun, Sep 21, 2025 1:44 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x7aE9Ee…6f668A7f0.0005 USDC From 0x812666…b25A4a11 to 0xE1a548…5232D7750.0009 USDC From 0x812666…b25A4a11 to 0xadFbf3…c2064e4C0.000681 USDC From 0x812666…b25A4a11 to 0x2d0D75…90Ad526c0.00012 USDC From 0x812666…b25A4a11 to 0xAC2551…2CAD6C770.00014 USDC From 0x812666…b25A4a11 to 0xb5f539…886e47990.0001 USDC From 0x812666…b25A4a11 to 0x643963…d256000C0.0002 USDC From 0x812666…b25A4a11 to 0x1A99c0…630E90A30.0002 USDC From 0x812666…b25A4a11 to 0x1814a7…7380079e0.000123 USDC From 0x812666…b25A4a11 to 0xaa8bC8…782c3eFb0.000318 USDT From 0x812666…b25A4a11 to 0xFa0018…89D0C37B0.0005 USDT From 0x812666…b25A4a11 to 0x0aD5C7…03F105cc0.00029 USDT From 0x812666…b25A4a11 to 0x97A03D…e7fAA7f80.000701 USDT From 0x812666…b25A4a11 to 0xAaA08F…afbA794d0.0003 USDT From 0x812666…b25A4a11 to 0xe4dB1B…72717bac0.0003 USDT From 0x812666…b25A4a11 to 0xaa8bC8…782c3eFb0.000558 USDT From 0x812666…b25A4a11 to 0x1aA897…4E85E4aD0.0001 USDT From 0x812666…b25A4a11 to 0xCAC16d…4F36A4130.0003 USDT From 0x812666…b25A4a11 to 0x31C54e…2213b0ff0.0001 USDT From 0x812666…b25A4a11 to 0xAC93Be…5F0e7dD60.0001 USDT From 0x812666…b25A4a11 to 0xFDAF1A…ED28d41A0.0003 USDT From 0x812666…b25A4a11 to 0x592797…936F84c30.000599 USDT From 0x812666…b25A4a11 to 0xCD3e2d…c220B0E70.000299 USDT From 0x812666…b25A4a11 to 0xb0de81…99F331b90.00037 USDT From 0x812666…b25A4a11 to 0x25d94D…338e3ECc0.0001 USDT From 0x812666…b25A4a11 to 0xE6206d…4c277a330.00025 USDT From 0x812666…b25A4a11 to 0x13a1c4…b78Cc4110.0001 USDT From 0x812666…b25A4a11 to 0x673fcd…0301c5e80.000132 USDT From 0x812666…b25A4a11 to 0xD41848…3f4e5bA30.000136 USDT From 0x812666…b25A4a11 to 0xa466f5…994D86C10.00031 USDT From 0x812666…b25A4a11 to 0x7EB48A…eA92796C0.0004 USDT From 0x812666…b25A4a11 to 0x3B2DC6…E26510DF1.59e-7 LINK From 0x812666…b25A4a11 to 0x49c410…811783b62.3e-7 LINK From 0x812666…b25A4a11 to 0x73173f…60829BFC7.16957857381e-7 LINK From 0x812666…b25A4a11 to 0x565C21…a7876d8C7.70759257381e-7 LINK From 0x812666…b25A4a11 to 0xccC3a3…c62d339f0.013936994415936646 PEPE	0x812666…b25A4a11	0 eth 0 ETH	0.000268562777283576 eth 0.000268562777283576 ETH
0xce1fea…9480de0a	23411766	Sun, Sep 21, 2025 1:37 PM	0x7C6c15…62BdD8Ca	From 0x96c3Bd…c0953a20 to 0x7AE958…EE038A7f5000 USDC From 0x25fF5B…D2A8155e to 0xDCBd23…1A674C322000 USDC From 0xd176dB…9b6E49cc to 0xaa8bC8…782c3eFb31899.98 USDT From 0x1e4703…Da717591 to 0xFa0018…89D0C37B50000 USDT From 0x70aF7f…63E49ef0 to 0xe1a57A…e824D7759000 USDC From 0xFd4a5d…aE90DcE7 to 0x0aD5C7…03F105cc29.011991 USDT From 0x136c41…ADA1CE10 to 0x97A03D…e7fAA7f8701 USDT From 0x885014…4414E24e to 0xadFbf3…c2064e4C681.92543 USDC From 0x83b3dd…ba3c25b9 to 0xAaA08F…afbA794d300 USDT From 0x89F474…d89c736e to 0xe4dB1B…72717bac3000.0002 USDT From 0x10f390…Af5C3206 to 0x3B2DC6…E26510DF0.159 LINK From 0x31e12B…3926dB73 to 0x2d0D75…90Ad526c12000 USDC From 0x678B66…13E8Bd45 to 0xaa8bC8…782c3eFb55820 USDT From 0xcfF804…178e741a to 0x1aA897…4E85E4aD10000 USDT From 0xe4eec4…4Dd04685 to 0xCAC16d…4F36A413300 USDT From 0xe90EeB…a2B1C706 to 0x31C54e…2213b0ff10000 USDT From 0xBE9DD9…C85557B1 to 0xccC3a3…c62d339f1393699441.5936644 PEPE From 0x8930f9…30593e42 to 0xAC93Be…5F0e7dD61005 USDT From 0x024a4f…62765Ad7 to 0x49c410…811783b6230 LINK From 0xa8cbF4…f284aF2d to 0xAC2551…2CAD6C7714000 USDC From 0x37305B…57fD7341 to 0x053B61…9Ef63Bcc481.572657 USDC From 0xaf0FDd…0ec1e92e to 0xFDAF1A…ED28d41A300000 USDT From 0x82e044…37E4De1d to 0xFd3621…99F53E2E14900000 PEPE From 0xB3e17C…B1441826 to 0x73173f…60829BFC7169.578573816642 LINK From 0xEB2830…7384408A to 0x592797…936F84c35990 USDT From 0x609bf8…e63aBc29 to 0x5d6690…a96eA4B430.32980002 WBTC From 0x44F394…563EF6a4 to 0xCD3e2d…c220B0E729940 USDT From 0x6624fE…F2cEC586 to 0xb0de81…99F331b9370.15 USDT From 0x30266A…815ecf25 to 0x25d94D…338e3ECc1000 USDT From 0xedfe21…165bA0dA to 0xb5f539…886e47991000.296087 USDC From 0x95d05D…F7ebFdaB to 0xE6206d…4c277a332500 USDT From 0x28cC93…55D8841F to 0x565C21…a7876d8C770.7592573812574 LINK From 0x6BbF63…aF7a1B60 to 0x9A9f09…5C1B09e81000 USDT From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc41110000 USDT From 0xc07F27…47aDe0bf to 0x673fcd…0301c5e813294.46767 USDT From 0x92Feec…3ccACE8e to 0x643963…d256000C2000 USDC From 0x62fC85…AeE7D87a to 0xD41848…3f4e5bA31363.449199 USDT From 0x7622e6…8B0AB40b to 0x1A99c0…630E90A320000 USDC From 0xCB4Af8…670d5043 to 0xa466E7…2eD186C13100 USDT From 0x1814C1…AA99079E to 0x1814B5…b2c0079E1237490 USDC From 0x48c1FF…88aC63b1 to 0x7EB48A…eA92796C4000 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000041416470936512 eth 0.000041416470936512 ETH
0xdd8311…bd01a560	23411765	Sun, Sep 21, 2025 1:37 PM	0x7C6c15…62BdD8Ca	From 0x10f390…Af5C3206 to 0x3B2DC6…E26510DF0 LINK From 0x31e12B…3926dB73 to 0x2d0D75…90Ad526c0 USDC From 0x678B66…13E8Bd45 to 0xaa8bC8…782c3eFb0 USDT From 0xcfF804…178e741a to 0x1aA897…4E85E4aD0 USDT From 0xe4eec4…4Dd04685 to 0xCAC16d…4F36A4130 USDT From 0xe90EeB…a2B1C706 to 0x31C54e…2213b0ff0 USDT From 0xBE9DD9…C85557B1 to 0xccC3a3…c62d339f0 PEPE From 0x8930f9…30593e42 to 0xAC93Be…5F0e7dD60 USDT From 0x024a4f…62765Ad7 to 0x49c410…811783b60 LINK From 0xa8cbF4…f284aF2d to 0xAC2551…2CAD6C770 USDC From 0x37305B…57fD7341 to 0x053B61…9Ef63Bcc0 USDC From 0xaf0FDd…0ec1e92e to 0xFDAF1A…ED28d41A0 USDT From 0x82e044…37E4De1d to 0xFd3621…99F53E2E0 PEPE From 0x70aF7f…63E49ef0 to 0xE1a548…5232D7750 USDC From 0xB3e17C…B1441826 to 0x73173f…60829BFC0 LINK From 0xEB2830…7384408A to 0x592797…936F84c30 USDT From 0x609bf8…e63aBc29 to 0x5d6690…a96eA4B40 WBTC From 0x44F394…563EF6a4 to 0xCD3e2d…c220B0E70 USDT From 0x6624fE…F2cEC586 to 0xb0de81…99F331b90 USDT From 0x30266A…815ecf25 to 0x25d94D…338e3ECc0 USDT From 0xedfe21…165bA0dA to 0xb5f539…886e47990 USDC From 0x95d05D…F7ebFdaB to 0xE6206d…4c277a330 USDT From 0x28cC93…55D8841F to 0x565C21…a7876d8C0 LINK From 0x6BbF63…aF7a1B60 to 0x9A9f09…5C1B09e80 USDT From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc4110 USDT From 0xc07F27…47aDe0bf to 0x673fcd…0301c5e80 USDT From 0x92Feec…3ccACE8e to 0x643963…d256000C0 USDC From 0x62fC85…AeE7D87a to 0xD41848…3f4e5bA30 USDT From 0x7622e6…8B0AB40b to 0x1A99c0…630E90A30 USDC From 0xCB4Af8…670d5043 to 0xa466f5…994D86C10 USDT From 0x1814C1…AA99079E to 0x1814a7…7380079e0 USDC From 0x48c1FF…88aC63b1 to 0x7EB4F5…f415796C0 USDT From 0x1e4703…Da717591 to 0xFa0018…89D0C37B0 USDT From 0x25fF5B…D2A8155e to 0xdCbD90…5AAE4c320 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000100882757580462 eth 0.000100882757580462 ETH
0xcc8155…4c509479	23392546	Thu, Sep 18, 2025 9:07 PM	0x13a1c4…b78Cc411	From 0x13a1c4…b78Cc411 to 0xA9BFfe…62070d6c0.00035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001881864380258 eth 0.00001881864380258 ETH
0x8010eb…a7044940	23392545	Thu, Sep 18, 2025 9:07 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x13a1c4…b78Cc4110.00035 USDT From 0x812666…b25A4a11 to 0x058379…7B482CF10.000205 USDT From 0x812666…b25A4a11 to 0xffa846…507981AC0.000187 USDT From 0x812666…b25A4a11 to 0x83C6D5…50d83EE90.000272 USDT From 0x812666…b25A4a11 to 0x83f453…9149dBb50.000171 USDT From 0x812666…b25A4a11 to 0x297165…9661Ef870.000329 USDT From 0x812666…b25A4a11 to 0xb3346D…c0C6100a0.0002 USDT From 0x812666…b25A4a11 to 0xAF755E…C48D6C6c0.000965 USDT From 0x812666…b25A4a11 to 0x7A04E0…A3feB69d0.00011 USDT From 0x812666…b25A4a11 to 0xbD9a9d…945ff8B80.00012 USDT From 0x812666…b25A4a11 to 0xA034cC…841976870.000149 USDT From 0x812666…b25A4a11 to 0x87a887…CF1590fe0.0002 USDT From 0x812666…b25A4a11 to 0xeAa934…9A4938EC0.0001 USDT From 0x812666…b25A4a11 to 0x898e54…6a71EDE60.0007 USDT From 0x812666…b25A4a11 to 0xC06f51…9d6D33703.5963404129e-7 LINK From 0x812666…b25A4a11 to 0x205d19…3DaA9fdD0.00013 USDC From 0x812666…b25A4a11 to 0x4130e2…03F6839E0.000176 USDC From 0x812666…b25A4a11 to 0xae65D7…45C1736b0.000239 USDC From 0x812666…b25A4a11 to 0xFB259b…70aa732f0.0002 USDC From 0x812666…b25A4a11 to 0xE14053…6060377E0.000149 USDC From 0x812666…b25A4a11 to 0xa53C5C…Ce1aC88C0.00011 USDC From 0x812666…b25A4a11 to 0x99938d…92417d870.0001 USDC From 0x812666…b25A4a11 to 0xb50bC9…9B0212D90.000264 USDC From 0x812666…b25A4a11 to 0x284E97…251922930.0001 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000505792752509759 eth 0.000505792752509759 ETH
0xe5fa78…0ef0db0f	23391983	Thu, Sep 18, 2025 7:14 PM	0x7C6c15…62BdD8Ca	From 0xf5c4F3…da956157 to 0x2A6B09…752795d90 USDC From 0xBC510f…36D1CCc8 to 0x79A302…C0AAF2090 USDC From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc4110 USDT From 0x79dD93…61F4DEcB to 0xceCf96…6d4721690 LINK From 0x357B94…aEe7EB17 to 0x058379…7B482CF10 USDT From 0x22a10B…9A00FA7B to 0xffa846…507981AC0 USDT From 0xdc90ce…2f37B9C0 to 0x83C6D5…50d83EE90 USDT From 0x659b69…57012bBe to 0x205d19…3DaA9fdD0 USDC From 0x7C6782…ED93D327 to 0x83f453…9149dBb50 USDT From 0xceA763…1BE14D24 to 0x297165…9661Ef870 USDT From 0x45DD91…D9C96df2 to 0xb3346D…c0C6100a0 USDT From 0x71385D…Da2aFAf5 to 0xAF755E…C48D6C6c0 USDT From 0xd84B7D…0dEd5e3b to 0x4130e2…03F6839E0 USDC From 0xB893C5…023c46b1 to 0xae65D7…45C1736b0 USDC From 0x52b05d…F8809B57 to 0x284E97…251922930 DAI From 0x20d691…4C52dEDa to 0xFB259b…70aa732f0 USDC From 0x13DF72…66bF719f to 0x7A04E0…A3feB69d0 USDT From 0x2cF101…3e87C12c to 0xE14053…6060377E0 USDC From 0x7Ff8bb…5F61CCe5 to 0xbD9a9d…945ff8B80 USDT From 0xee13eb…aa67d484 to 0xA034cC…841976870 USDT From 0xAeA629…1dB47a00 to 0xa53C5C…Ce1aC88C0 USDC From 0xffdFbb…7ab2A5f1 to 0x99938d…92417d870 USDC From 0xDaAe8D…DF175676 to 0x118Ee2…8112C1D80 USDT From 0xc71059…4F0b99A7 to 0x87a887…CF1590fe0 USDT From 0x90747c…09dA9cC3 to 0xeAa934…9A4938EC0 USDT From 0xa9F42c…81ec8F84 to 0xb50bC9…9B0212D90 USDC From 0x8778fB…B0EBEF88 to 0x898e54…6a71EDE60 USDT From 0xca3347…4491d725 to 0x2C4a63…01cF74070 USDT From 0xb4fcBD…4B05aeCb to 0x75a036…cc9357460 USDC From 0xF962a1…9Bb85edf to 0x37E0Fa…bb77Eb190 USDT From 0x5b3dab…D821FaF7 to 0x568a3D…216680680 USDT From 0x5f08F3…4194400E to 0xBC4436…4AFbb54a0 USDT From 0xf3792a…68F7C601 to 0x4F2967…d48760cf0 USDC From 0x0A4F6e…ccc088b9 to 0x8648dD…bc44c15D0 USDT From 0xC17586…83FA02d6 to 0x8Df5E5…3D2d28ad0 USDT From 0xa72c05…3be61Af9 to 0x87CF2E…31946CFa0 USDT From 0x3c5D22…9091F366 to 0x2d610f…1B109BC20 USDT From 0x746268…6e9A410B to 0x684Adc…8D7187Dc0 USDT From 0x92d2C6…7911707A to 0x00d1D4…2c85EF990 USDT From 0xC8B270…9Cf66691 to 0xc8B2b7…7Ad566910 USDC From 0xFb25b1…7805732f to 0x652375…2d91a4c70 USDC From 0xe4eec4…4Dd04685 to 0xCAC16d…4F36A4130 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000818792211792615 eth 0.000818792211792615 ETH
0x0e04bb…7ac654b1	23389857	Thu, Sep 18, 2025 12:06 PM	0x7C6c15…62BdD8Ca	From 0x6928F3…280b305C to 0x470d58…a70365062904.154986 USDC From 0x7aF05D…4517b1B5 to 0x14e5a5…2BFBEcC8300 LINK From 0x84b38B…62e2Da15 to 0x05FFff…F442f3811895787 USDC From 0x549d83…57963425 to 0x11057b…E28D83422793.1351 USDT From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB260000 USDT From 0x4B334a…d2814dDA to 0x3D35c6…748cD1F625000 USDC From 0xd29FA4…7F386428 to 0x9FD3d6…45dD779336267.823363 USDT From 0xf5c4F3…da956157 to 0x2A6B09…752795d90.07676733984247033 WETH From 0xDaAe8D…DF175676 to 0x118Ee2…8112C1D84000 USDT From 0xBC510f…36D1CCc8 to 0x79A302…C0AAF20940000 USDC From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc41135000 USDT From 0x79dD93…61F4DEcB to 0xC06f51…9d6D337035963.40412905 LINK From 0x357B94…aEe7EB17 to 0x058379…7B482CF120542.529784 USDT From 0x22a10B…9A00FA7B to 0xffa846…507981AC18.7949 USDT From 0xdc90ce…2f37B9C0 to 0x83C6D5…50d83EE9272.554009 USDT From 0x659b69…57012bBe to 0x205d19…3DaA9fdD1300 USDC From 0x7C6782…ED93D327 to 0x83f453…9149dBb50.171825 USDT From 0xceA763…1BE14D24 to 0x297165…9661Ef8732904.506387 USDT From 0x45DD91…D9C96df2 to 0xb3346D…c0C6100a2000 USDT From 0x71385D…Da2aFAf5 to 0xAF755E…C48D6C6c96.525 USDT From 0xd84B7D…0dEd5e3b to 0x4130e2…03F6839E17.616516 USDC From 0xB893C5…023c46b1 to 0xae65D7…45C1736b23981.91 USDC From 0x52b05d…F8809B57 to 0x284E97…2519229310000 DAI From 0x20d691…4C52dEDa to 0xFB259b…70aa732f2000000 USDC From 0x13DF72…66bF719f to 0x7A04E0…A3feB69d11000 USDT From 0x2cF101…3e87C12c to 0xE14053…6060377E1499.13754 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000866713601706161 eth 0.000866713601706161 ETH
0x669de6…5db6a434	23346771	Fri, Sep 12, 2025 11:45 AM	0x13a1c4…b78Cc411	From 0x13a1c4…b78Cc411 to 0xA9BFfe…62070d6c0.000641 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001469263906798 eth 0.00001469263906798 ETH
0x675fee…cd1889c0	23346770	Fri, Sep 12, 2025 11:45 AM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0xF9411f…67927Af50.00024 USDT From 0x812666…b25A4a11 to 0x3D37ea…Cd50325c0.0004 USDT From 0x812666…b25A4a11 to 0xDc4C8e…4AF193200.0003 USDT From 0x812666…b25A4a11 to 0x13a1c4…b78Cc4110.000641 USDT From 0x812666…b25A4a11 to 0xFFe1A7…95FD79ae0.000712 USDT From 0x812666…b25A4a11 to 0xA651Ed…fc96D0890.0005 USDT From 0x812666…b25A4a11 to 0x90d406…Aea8E9810.0002 USDT From 0x812666…b25A4a11 to 0xFD4459…79143cBC0.000234 USDT From 0x812666…b25A4a11 to 0x4d086d…F3ADd0b70.0002 USDT From 0x812666…b25A4a11 to 0xEd8455…eb474ca20.000199 USDT From 0x812666…b25A4a11 to 0x84d6D5…f64e6E790.000152 USDT From 0x812666…b25A4a11 to 0x1BAa4A…4FfeA4470.000114 USDT From 0x812666…b25A4a11 to 0x687afD…8195de010.00014 USDT From 0x812666…b25A4a11 to 0xDa6e18…214632c80.000586 USDT From 0x812666…b25A4a11 to 0x26dd4a…e7D7A2260.000165 USDT From 0x812666…b25A4a11 to 0xc7E77C…eB4233A10.0002 USDT From 0x812666…b25A4a11 to 0x9A2167…0d256E420.00012 USDT From 0x812666…b25A4a11 to 0x080222…5c9FbDdd0.000652 USDC From 0x812666…b25A4a11 to 0x5986B4…3f8919410.0003 USDC From 0x812666…b25A4a11 to 0x92D074…eF9F7BBD0.00017 USDC From 0x812666…b25A4a11 to 0x05FFff…F442f3810.000238 USDC From 0x812666…b25A4a11 to 0xe049Fc…9e66caDD0.000347 USDC From 0x812666…b25A4a11 to 0xf3398d…6B3BC3C40.0005 USDC From 0x812666…b25A4a11 to 0x2a25d8…8F2d4D630.00012 USDC From 0x812666…b25A4a11 to 0xA8B00f…28c3F8770.0006 USDC From 0x812666…b25A4a11 to 0xf1264e…d96DD5c80.0002 USDC From 0x812666…b25A4a11 to 0x4E1EFA…b52a221B0.0006 USDC From 0x812666…b25A4a11 to 0xa93D24…096196E00.000455 USDC From 0x812666…b25A4a11 to 0x12a3ad…f0d4e64A0.0001 USDC From 0x812666…b25A4a11 to 0xfF9C4C…97F315770.00025 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000525304650854838 eth 0.000525304650854838 ETH
0xaf3543…fe2b04f0	23346717	Fri, Sep 12, 2025 11:34 AM	0x7C6c15…62BdD8Ca	From 0x9fDC6c…B52bC57B to 0xF9411f…67927Af50 USDT From 0xB0b88B…D9a583a2 to 0x3D37ea…Cd50325c0 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C8e…4AF193200 USDT From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc4110 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFe1A7…95FD79ae0 USDT From 0x44526F…d4777Ef1 to 0x5986B4…3f8919410 USDC From 0x182f9d…56237Bb9 to 0x92D074…eF9F7BBD0 USDC From 0xADD5de…Fe2FDc85 to 0xA651Ed…fc96D0890 USDT From 0xb99a2c…CE1cBcF5 to 0x90d406…Aea8E9810 USDT From 0x33D240…91a47cAE to 0xFD4459…79143cBC0 USDT From 0x660c9F…1Baad72f to 0x05FFff…F442f3810 USDC From 0x3d9837…fAcd221C to 0x4d086d…F3ADd0b70 USDT From 0x6b7DC8…6989716E to 0xfF9C4C…97F315770 DAI From 0x711f0E…83C78D8c to 0xEd8455…eb474ca20 USDT From 0x40D6dA…Ffb1790C to 0x84d6D5…f64e6E790 USDT From 0x71B8c5…4A0dEC60 to 0xe049Fc…9e66caDD0 USDC From 0x7B26d5…aB15eEAe to 0xf3398d…6B3BC3C40 USDC From 0x8aD7Ea…b08ce328 to 0x1BAa4A…4FfeA4470 USDT From 0xFd051b…4819D467 to 0x687afD…8195de010 USDT From 0x836ee7…F6957d21 to 0xDa6e18…214632c80 USDT From 0x039e6A…980678D8 to 0x2a25d8…8F2d4D630 USDC From 0x954ce1…eD436880 to 0xA8B00f…28c3F8770 USDC From 0x5E4983…D1D0D0a7 to 0xf1264e…d96DD5c80 USDC From 0xF83f07…79dAeFbE to 0x26dd4a…e7D7A2260 USDT From 0x53A787…d7D39424 to 0x4E1EFA…b52a221B0 USDC From 0x9d1Cb2…99597f1D to 0xa93D24…096196E00 USDC From 0x2c5B74…b2d81E3a to 0x12a3ad…f0d4e64A0 USDC From 0x9F4355…Af0c1F7F to 0xc7E77C…eB4233A10 USDT From 0x091D1C…1cE18336 to 0x9A2167…0d256E420 USDT From 0x155f16…18106570 to 0xE49303…D72FBa100 USDT From 0xCfa1Cb…91aBD2F2 to 0x4aF208…D640052B0 USDC From 0x4a4080…c60e6058 to 0xA29E38…Fd074Ff50 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000300200161025844 eth 0.000300200161025844 ETH
0x56a0db…e9b717c1	23346702	Fri, Sep 12, 2025 11:31 AM	0x7C6c15…62BdD8Ca	From 0x8B6e87…40A11A6D to 0x2689A1…36129F3312.09 USDT From 0x12c88c…4D4dC306 to 0x4AEB0B…eF1e8e9c2033.929949 USDT From 0x44526F…d4777Ef1 to 0x5986B4…3f89194130000 USDC From 0xB0b88B…D9a583a2 to 0x3D37ea…Cd50325c40 USDT From 0x8e75b0…ac20764b to 0x42009d…9fB4FAF93328641.63 USDC From 0xC24E14…F0f9AeaF to 0xd18c39…cF1c4C9d4500 USDT From 0xA3B606…c278CcE7 to 0x83F7DF…81Dee2d513039.636574 USDT From 0x035ADA…57bDCDAB to 0x080222…5c9FbDdd652636 USDC From 0xda5Ac1…5FeAe880 to 0x2643f7…5Ebd7cc126293 USDC From 0xF4Fb9F…07d51a5b to 0x7A65BE…8c12354624684.462036 USDC From 0xF9aBBe…1a08B640 to 0xBDa323…bB00925015 USDT From 0x005AD9…0f3310b5 to 0x2EF98A…9700896A300000 USDT From 0x126888…5AF393c6 to 0xb4b640…B1D6Ff0160988.958258 USDT From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc41164131 USDT From 0x9fDC6c…B52bC57B to 0xF9411f…67927Af52400 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C8e…4AF1932030000 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFe1A7…95FD79ae7127472 USDT From 0x182f9d…56237Bb9 to 0x92D074…eF9F7BBD1700 USDC From 0xADD5de…Fe2FDc85 to 0xA651Ed…fc96D089500 USDT From 0xb99a2c…CE1cBcF5 to 0x90d406…Aea8E98120000000 USDT From 0x33D240…91a47cAE to 0xFD4459…79143cBC23.454898 USDT From 0x660c9F…1Baad72f to 0x05FFff…F442f3812380.053754 USDC From 0x3d9837…fAcd221C to 0x4d086d…F3ADd0b72000 USDT From 0x6b7DC8…6989716E to 0xfF9C4C…97F31577250000 DAI From 0x711f0E…83C78D8c to 0xEd8455…eb474ca219943.936144 USDT From 0x40D6dA…Ffb1790C to 0x84d6D5…f64e6E79152178.009124 USDT From 0x71B8c5…4A0dEC60 to 0xe049Fc…9e66caDD347978.62 USDC From 0x7B26d5…aB15eEAe to 0xf3398d…6B3BC3C45000500 USDC From 0x8aD7Ea…b08ce328 to 0x1BAa4A…4FfeA4471147.520762 USDT From 0xFd051b…4819D467 to 0x687afD…8195de0114000 USDT From 0x836ee7…F6957d21 to 0xDa6e18…214632c85867.644482 USDT From 0x039e6A…980678D8 to 0x2a25d8…8F2d4D63120 USDC From 0x954ce1…eD436880 to 0xA8B00f…28c3F8776000 USDC From 0x5E4983…D1D0D0a7 to 0xf1264e…d96DD5c82000 USDC From 0xF83f07…79dAeFbE to 0x26dd4a…e7D7A2261650.433524 USDT From 0x53A787…d7D39424 to 0x4E1EFA…b52a221B60000 USDC From 0x9d1Cb2…99597f1D to 0xa93D24…096196E045518.281345 USDC From 0x2c5B74…b2d81E3a to 0x12a3ad…f0d4e64A1000 USDC From 0x9F4355…Af0c1F7F to 0xc7E77C…eB4233A120000 USDT From 0x091D1C…1cE18336 to 0x9A2167…0d256E421200001 USDT From 0x155f16…18106570 to 0xE49303…D72FBa1089 USDT From 0xCfa1Cb…91aBD2F2 to 0x4aF208…D640052B64000 USDC From 0x4a4080…c60e6058 to 0xA29E38…Fd074Ff59151.559667 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00013331554444674 eth 0.00013331554444674 ETH
0x7fc2eb…928aafce	23304281	Sat, Sep 6, 2025 1:14 PM	0x13a1c4…b78Cc411	From 0x13a1c4…b78Cc411 to 0xA9BFfe…62070d6c0.00036 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013593196604805 eth 0.000013593196604805 ETH
0x998008…495239ce	23304280	Sat, Sep 6, 2025 1:13 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x8716B6…EBBFBfBe0.00015 USDT From 0xb2af31…357b3B23 to 0xaf73D6…FBe6f0BE0.000312 USDT From 0xb2af31…357b3B23 to 0x13a1c4…b78Cc4110.00036 USDT From 0xb2af31…357b3B23 to 0x6F5D46…b7BA1A310.000485 USDT From 0xb2af31…357b3B23 to 0xE0Ab6e…33B1cF740.00025 USDT From 0xb2af31…357b3B23 to 0x20E707…862a1B3A0.00055 USDT From 0xb2af31…357b3B23 to 0x583EFe…7Ec451630.00027 USDT From 0xb2af31…357b3B23 to 0x05f2E7…5b30e4BD0.000585 USDT From 0xb2af31…357b3B23 to 0x3CDE9f…C7e461550.0001 USDC From 0xb2af31…357b3B23 to 0xc230EE…daBB6d110.0001 USDC From 0xb2af31…357b3B23 to 0x8b5Bdc…6fa4d34f0.000501 USDC From 0xb2af31…357b3B23 to 0x6CD190…71600fa40.000534 USDC From 0xb2af31…357b3B23 to 0x75Ab32…efEb59E80.0009 USDC From 0xb2af31…357b3B23 to 0xa80770…Dd93cE720.000941 USDC From 0xb2af31…357b3B23 to 0x398DC1…6c5880fE0.000189 USDC From 0xb2af31…357b3B23 to 0xcE79b2…1155fC6B0.000341 USDC From 0xb2af31…357b3B23 to 0x676BDb…4F734Bd10.0001 USDC From 0xb2af31…357b3B23 to 0xCde5C2…e09b9B900.0808242413815 PEPE From 0xb2af31…357b3B23 to 0x937335…6E9F60AA0.000106 DAI From 0xb2af31…357b3B23 to 0x2Db813…4F70fE3B0.000584444190242787 DAI	0xb2af31…357b3B23	0 eth 0 ETH	0.000342718271263032 eth 0.000342718271263032 ETH
0xa1bcee…ca7b772b	23304186	Sat, Sep 6, 2025 12:54 PM	0xDB9F1c…519D798d	From 0xAe0f37…0E276a9d to 0x7cBd4e…29aa2C8226000 USDT From 0x6e2018…35308E4B to 0x8E7959…6f89a4291499.5496677675203 DAI From 0x118e56…EBFC7497 to 0x43CD1e…Fa2a496e2000 USDT From 0x53dAAB…A601041F to 0x514f18…d0b385CF1950 USDT From 0xE89B5F…47AF4135 to 0x70df33…c60B6642160 USDT From 0x2a30C8…e3B3fc67 to 0x469369…3A094C323000 USDC From 0x72aCb7…22e420df to 0x586456…Cd357DB3150 USDT From 0x009C23…9ad8E95a to 0x0d07C2…5E4392Fe398.138055 USDT From 0xBC25DB…4CF5269b to 0x09DDe5…B833B6fC200000 USDT From 0x155f16…18106570 to 0xBe8438…7669AB8b15000 USDT From 0x08C14d…3dAf6a64 to 0x09a953…D180Fd74250 LINK From 0x372944…D58E2C8d to 0xd17cc5…89D21dE82000 USDT From 0xd64b5C…96C42714 to 0x6Cf53d…E3BBa6181558 USDT From 0x778287…33C2F268 to 0xE0Ab6e…33B1cF74250 USDT From 0x4Ed6Cf…41f517F1 to 0xCde5C2…e09b9B90753596.571077 USDT From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B908082424138.150002 PEPE From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc41136000 USDT From 0xD13c37…06ecc187 to 0xdA19Cc…0371c14549.92 USDT From 0x1348E1…b28AB95f to 0xC64507…248902a46053.292914 USDT From 0x76632d…c172682f to 0x3A09F8…9437b0811350.51002 USDT From 0xe4eec4…4Dd04685 to 0x8716B6…EBBFBfBe150 USDT From 0x0BBE0f…15b6B68e to 0xaf73D6…FBe6f0BE312.701199 USDT From 0x6679f8…C3c08F1d to 0x3CDE9f…C7e46155100 USDC From 0xe14682…dC3cdB55 to 0xc230EE…daBB6d111000 USDC From 0xCeCF5D…e44560D2 to 0x937335…6E9F60AA10600 DAI From 0xfDd329…eb07917b to 0x8b5Bdc…6fa4d34f5014.261117 USDC From 0x9FD3d7…3aEF7793 to 0x6F5D46…b7BA1A314855 USDT From 0x82733e…0aF3aa57 to 0x2Db813…4F70fE3B5844.441902427876 DAI From 0x98E082…9892eEd4 to 0x6CD190…71600fa41000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.00005504073734302 eth 0.00005504073734302 ETH
0x7b2739…100f2b25	23300422	Sat, Sep 6, 2025 12:15 AM	0x13a1c4…b78Cc411	From 0x13a1c4…b78Cc411 to 0xA9BFfe…62070d6c0.0043 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000849090091063 eth 0.00000849090091063 ETH
0xe8f1b1…d19f1de9	23300421	Sat, Sep 6, 2025 12:14 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xA29E38…Fd074Ff50.006109 USDC From 0xb2af31…357b3B23 to 0x8983c7…CA09FeED0.006865 USDC From 0xb2af31…357b3B23 to 0x424024…0d7101e10.002978 USDC From 0xb2af31…357b3B23 to 0x424024…0d7101e10.003975 USDC From 0xb2af31…357b3B23 to 0x916eCA…c4a66dd20.001002 USDC From 0xb2af31…357b3B23 to 0x6A7F69…a8f589700.003 USDC From 0xb2af31…357b3B23 to 0xd62bFC…E55ad89F0.0016 USDC From 0xb2af31…357b3B23 to 0x2c70ff…5b1Ce9e40.004799 USDC From 0xb2af31…357b3B23 to 0x87AAB3…0F7c53Ce0.005 USDC From 0xb2af31…357b3B23 to 0xcdE413…746575a60.002 USDT From 0xb2af31…357b3B23 to 0x89e5E0…6f487c400.001899 USDT From 0xb2af31…357b3B23 to 0x414cb4…4cb2883d0.002339 USDT From 0xb2af31…357b3B23 to 0x9B3c63…602817b90.001284 USDT From 0xb2af31…357b3B23 to 0x13a1c4…b78Cc4110.0043 USDT From 0xb2af31…357b3B23 to 0x1382EF…84e18fe90.0015 USDT From 0xb2af31…357b3B23 to 0xa78025…3c5f1ee80.005072 USDT From 0xb2af31…357b3B23 to 0x2eCb1C…1A18b58F0.0023 USDT From 0xb2af31…357b3B23 to 0x0f419a…0345d29b0.002 USDT From 0xb2af31…357b3B23 to 0xC095e7…508702d62.169760729e-7 LINK From 0xb2af31…357b3B23 to 0xB3E10B…ea8918262.54153156869e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000170803722474 eth 0.000170803722474 ETH
0x5ce184…aa01da43	23298465	Fri, Sep 5, 2025 5:41 PM	0xDB9F1c…519D798d	From 0x9D3084…630c64C7 to 0xb77337…1c0DeC4A0 USDT From 0x4162cB…0b2eF356 to 0xe18374…2FC73a2E0 USDC From 0x9a9F74…714709E8 to 0x93e3ac…9F6F08B00 USDC From 0xe0a217…C4fAC99a to 0x0Cbea0…0b08768f0 USDC From 0xaB30D7…c9780D83 to 0xD19832…5f5E8e4f0 USDC From 0xd1C8f1…fe807088 to 0xd1c808…f8B870880 USDC From 0x39303C…58B3B18C to 0xcb509C…9eC0De810 USDT From 0x92d2C6…7911707A to 0x00d1D4…2c85EF990 USDC From 0x681d40…B78B1800 to 0x97413e…4f480F2F0 USDC From 0x3a7e17…e666347C to 0xC0Cf3E…7FdE52920 USDT From 0x369492…1b575bB8 to 0x45B095…6EC925940 WETH From 0x7343Ae…bDeb81C6 to 0x0f2352…0e0127E30 USDC From 0x7aF8df…013Fc9Dc to 0xC428C5…C97263Fa0 USDT From 0x1957f4…Be1D9f5D to 0x195722…E17d9f5d0 USDC From 0x6bF628…41Fb9bAD to 0xDF7D37…E2949b2D0 USDT From 0xAB47Bd…45dcE690 to 0xCBd207…F196bAE60 USDC From 0x33E90b…a4401c42 to 0xcdE413…746575a60 USDT From 0xCbFaD7…32565f80 to 0x3D2033…8D5700Cd0 USDT From 0x5b52D7…7E1171EF to 0xa0C669…717Ad0CD0 USDT From 0xd1Da03…c0805dCc to 0x4FFB83…af91Ef070 USDT From 0x0EF60a…4a76b6bA to 0x1E69FA…D67245eF0 USDT From 0xCA7E4e…EA8bD330 to 0xA29E38…Fd074Ff50 USDC From 0x52C523…26b797d1 to 0x89e5E0…6f487c400 USDT From 0xAC1Cb2…CDb4C695 to 0x8983c7…CA09FeED0 USDC From 0x72cA4d…9FE1aAc4 to 0x414cb4…4cb2883d0 USDT From 0xBE6172…EC904B42 to 0x424024…0d7101e10 USDC From 0xb12350…e1423350 to 0x424024…0d7101e10 USDC From 0x916e3f…3d486dD2 to 0x916eCA…c4a66dd20 USDC From 0xEB00fa…9AE02eC3 to 0x9B3c63…602817b90 USDT From 0x14E511…c458ecc8 to 0xC095e7…508702d60 LINK From 0xe541b4…Ff5343e0 to 0x6A7F69…a8f589700 USDC From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc4110 USDT From 0x465175…EBe48ed9 to 0x1382FF…e5378fe90 USDT From 0x144313…544E7a58 to 0xa78025…3c5f1ee80 USDT From 0x23b8E3…5593c924 to 0x2eCb1C…1A18b58F0 USDT From 0x73174A…a65F9bFc to 0xB3E10B…ea8918260 LINK From 0x7c7C44…0B233EA4 to 0xd62bFC…E55ad89F0 USDC From 0x3653F1…EB58a64A to 0x2c70ff…5b1Ce9e40 USDC From 0x80D825…0bd99b2B to 0x0f419a…0345d29b0 USDT From 0x53Ca09…5dB2d9D5 to 0x87AAB3…0F7c53Ce0 USDC From 0x0D9d4b…138501A7 to 0x878572…F08334130 USDT From 0x538B39…a0528E80 to 0x8E8f1d…0F63D9990 USDT From 0x4c0Ad5…9EEc77cd to 0x396922…7a8A5Ca00 USDT From 0x4d4604…1Ca72372 to 0x1e1bCc…ac20e51A0 USDC From 0x770bC8…ba68ffB1 to 0xb3186d…7b7c1DE70 DAI From 0x43EBA1…0317DEFC to 0x59Fd8E…014ec5fc0 USDC From 0x26261D…8750Aa6D to 0xd728DA…9A6428820 USDC From 0x1b24FA…2EE38d21 to 0x0C7303…e6b964840 USDT From 0x74F9F9…D1165690 to 0xdC69f8…d73a4D950 USDC From 0xeDF47c…B0DA26f1 to 0xb4dfA1…98252EB00 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000448805615574204 eth 0.000448805615574204 ETH
0xd39b92…41a138ac	23298465	Fri, Sep 5, 2025 5:41 PM	0xDB9F1c…519D798d	From 0x907057…297696f2 to 0x30C161…7bA057061740 USDT From 0x767471…C7dA4a27 to 0x98EEd3…0E1c74503000 DAI From 0x514FB0…9CB8e498 to 0x48D10F…bbb63f82160.33 USDC From 0x216322…bbEDaF8d to 0x216369…7452aF8d1.03562 USDC From 0x75De42…7F0c3D86 to 0x618A96…988133c722 USDT From 0x1D480b…8F0d63A8 to 0x03Aba1…71f9881C132.9986 USDT From 0x9a9F74…714709E8 to 0x93e3ac…9F6F08B02000 USDC From 0x7343Ae…bDeb81C6 to 0x0f2352…0e0127E3138973.752902 USDC From 0x1F0ca6…562E911B to 0xEBb94B…809379532058 USDT From 0xAE4383…31221e19 to 0xAE43FA…85061E191.12574 USDC From 0x2D610E…1E719Bc2 to 0xE19E15…5c06Baa51612345756.626057 PEPE From 0x97bA75…6d3100D6 to 0xEA5B8C…22306daF1235 USDT From 0x38F5E5…bB27aa90 to 0x601cb7…abdB4b7E1273.251777 USDT From 0xe3c7D5…0Fc1aa5B to 0x3648f8…55dBDd95500.062161 USDC From 0x679d24…7a728dBA to 0x16c503…B2d1A64a2.194049 USDT From 0x2c64a9…75dD322b to 0xffA722…29Ae22d213576.126451 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e262.15 LINK From 0x147386…5A1D602D to 0x7D9836…FA0715b1500 USDT From 0x9D3084…630c64C7 to 0xb77337…1c0DeC4A495.049133 USDT From 0x4162cB…0b2eF356 to 0xe18374…2FC73a2E2000 USDC From 0xe0a217…C4fAC99a to 0x0Cbea0…0b08768f1000 USDC From 0xaB30D7…c9780D83 to 0xD19832…5f5E8e4f1650 USDC From 0xd1C8f1…fe807088 to 0xd1c808…f8B870881.00062 USDC From 0x39303C…58B3B18C to 0xcb509C…9eC0De8190000 USDT From 0x92d2C6…7911707A to 0x00d1D4…2c85EF99122500 USDC From 0x681d40…B78B1800 to 0x9741Ab…334A0F2f15000 USDC From 0x3a7e17…e666347C to 0xC0Cf3E…7FdE529250 USDT From 0x369492…1b575bB8 to 0x45B095…6EC925940.0044775 WETH From 0x7aF8df…013Fc9Dc to 0xC428C5…C97263Fa274.587596 USDT From 0x1957f4…Be1D9f5D to 0x195722…E17d9f5d1.11439 USDC From 0x6bF628…41Fb9bAD to 0xDF7D37…E2949b2D1250 USDT From 0xAB47Bd…45dcE690 to 0xCBd207…F196bAE6750000 USDC From 0x33E90b…a4401c42 to 0xcdE413…746575a620000 USDT From 0xCbFaD7…32565f80 to 0x3D2033…8D5700Cd250 USDT From 0x5b52D7…7E1171EF to 0xa0C669…717Ad0CD6500 USDT From 0xd1Da03…c0805dCc to 0x4FFB83…af91Ef0720000 USDT From 0x0EF60a…4a76b6bA to 0x1E69FA…D67245eF45000 USDT From 0xCA7E4e…EA8bD330 to 0xA29E38…Fd074Ff5610965.86 USDC From 0x52C523…26b797d1 to 0x89e5E0…6f487c40189959.747138 USDT From 0xAC1Cb2…CDb4C695 to 0x8983c7…CA09FeED68650 USDC From 0x72cA4d…9FE1aAc4 to 0x414cb4…4cb2883d23399.859133 USDT From 0xBE6172…EC904B42 to 0x424024…0d7101e12978.482453 USDC From 0xb12350…e1423350 to 0x424024…0d7101e13975.795159 USDC From 0x916e3f…3d486dD2 to 0x916eCA…c4a66dd21.00256 USDC From 0xEB00fa…9AE02eC3 to 0x9B3c63…602817b91284.27 USDT From 0x14E511…c458ecc8 to 0xC095e7…508702d62169.760729 LINK From 0xe541b4…Ff5343e0 to 0x6A7F69…a8f5897030000 USDC From 0xA9BFfe…62070d6c to 0x13a1c4…b78Cc41143000 USDT From 0x465175…EBe48ed9 to 0x1382EF…84e18fe9150 USDT From 0x144313…544E7a58 to 0xa78025…3c5f1ee850724.346673 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000155897367908051 eth 0.000155897367908051 ETH

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