Address 0x1A9652f76d51930AAf29e4a9F393565bA4cD78A8

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
0x1fb337…234807f6	23413415	Sun, Sep 21, 2025 7:09 PM	0x6860c4…Cb7FdF8D	From 0xB7C26D…aF588559 to 0x4E15FA…CfAc03731000 USDT From 0x5AcA5d…624A3bBB to 0x4CFda9…c2A28be4150000.00301 USDT From 0x870d4b…9Cef7AFF to 0xf2FfD7…83E467D5325000 USDT From 0x3a336A…D4eeED95 to 0x11B14A…2c0F178A30000 USDT From 0x0Abfe8…95b00cCF to 0xeBF1A0…BdC178750.04756711803154637 ERC20 From 0xbf89D7…bd53A908 to 0x1C21A8…8bfb28953000 USDC From 0x6cc87C…e279903C to 0x53d74a…257f5b259.107078e-12 ERC20 From 0x42fF90…86B10692 to 0x357737…4a72C15018500 USDC From 0x808Abf…A1939Fa6 to 0x779ed4…0D0904570.000001275957 ERC20 From 0x8813b8…56bEd2dd to 0x36adE6…Da5f8F140.66556858 ETH From 0x077673…71D153C1 to 0x08ef61…3173055d5.07135e-7 ERC20 From 0x1A9652…A4cD78A8 to 0x0d5e08…0F3CCC69200000 USDT From 0xa38502…a194E497 to 0x752323…A95Fe24C0.000004697682701324 ETH From 0x9A279A…44d08a0A to 0x74d01e…bC016631112556.9 ERC20 From 0xC3725A…3625C2c5 to 0xc3176B…8fBD140221217.56 USDT From 0xa01f9b…fd5D170b to 0x1bC9D4…4972268E1e-9 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23381190963004.8601902 ERC20 From 0x6EbC07…a10D8111 to 0x04Eb5f…9277f045727.4700670820781 ERC20 From 0x67BaF8…52c7716d to 0x8c0985…e4E06C7C50001.00578 USDT From 0x898449…6e2dA8e6 to 0xF50546…b1B9e222511.2849162011173 ERC20 From 0x2373c2…96598A34 to 0x4b5Ad8…Cc9400EA1e-9 ERC20 From 0x55885b…096FbB0d to 0xBC81cc…CFEd31fF20000 USDT	0x0d36ba…324D7c32	0 eth 0 ETH	0.00002096908253725 eth 0.00002096908253725 ETH
0x7d7f01…074515ec	23413412	Sun, Sep 21, 2025 7:08 PM	0x014523…507a6360	From 0x077673…71D153C1 to 0x08e76f…Fc73055d507135 U5DT From 0x4ddEA6…e3614324 to 0xaE8ef5…36c71500100 U5DT From 0xb79760…7F753e61 to 0xCe75eB…d0F10aC5100 U5DT From 0xa01f9b…fd5D170b to 0x1bCEf3…5672268E1000 U5DT From 0x67BaF8…52c7716d to 0x8c09F5…89d56c7C50001.00578 U5DT From 0x1A9652…A4cD78A8 to 0x8A5Db1…deA6E1c8200000 U5DT From 0x808Abf…A1939Fa6 to 0x779b7B…100904571275957 U5DT From 0x55885b…096FbB0d to 0xBc81DD…691F01Ff20000 U5DT From 0xB7C26D…aF588559 to 0x4E1558…490003731000 U5DT From 0x386ba5…77c04D5E to 0x0C4e68…ED41Ad78100 U5DT From 0x6446d3…04CA8bC8 to 0x2Db768…EbFD0A8325000 U5DT From 0xc0eC4D…C19f33Ec to 0xb57A11…6f8c099c100 U5DT From 0xC3725A…3625C2c5 to 0xc31c63…CeF0140221217.56 U5DT From 0x808Abf…A1939Fa6 to 0xEBDa73…FDC40833649800 U5DT From 0x5AcA5d…624A3bBB to 0x4cfdfF…26D71be4150000.00301 U5DT From 0x2373c2…96598A34 to 0x4b5fdD…019400EA1000 U5DT From 0x3e6fdd…f3D3B4C4 to 0xBbFe86…17Fd20EE1000 U5DC From 0xB01A3D…a2F4429e to 0xABB774…6Cf605aA3.31 ETH From 0x4cAFC3…C53Be36A to 0x066a34…faFCFC1C1189400 U5DC From 0x9dbb4c…B63ec7ee to 0xDCBC0A…C3CD83Fc200000 U5DC From 0x239dDf…4AAe8a06 to 0xbAFA4B…9a0c66Bf1 U5DC From 0x8cD1b6…442B2936 to 0x68649D…294e42118.99 ETH From 0xc8A488…44645179 to 0x5A5b27…E1FaF413100000 U5DC From 0x54db66…5FC23908 to 0x0809E3…2858327f4.030289899731466 ETH From 0x4FE0bA…8084e9d7 to 0x13Bde0…0C412ba520 ETH From 0x0294e5…8D01a11c to 0xBB60Bf…3F302df716.252696855013 ETH From 0xA03DE7…37183FE3 to 0x677Fe7…0506D69B0.1 ETH From 0x432D23…586444dF to 0xB20ad6…a254b6Ee10 U5DC	0x9B9a0f…0E2D582f	0 eth 0 ETH	0.000026034534689094 eth 0.000026034534689094 ETH
0x3a4040…c8e029f3	23413400	Sun, Sep 21, 2025 7:06 PM	0x6860c4…Cb7FdF8D	From 0x67336C…cC52fF86 to 0xBc22f7…7a273eC933.592328 USDC From 0xb845f0…0B49a8f8 to 0xB5ce22…6d1FCf51100 USDT From 0x5aA1aF…0bd5785C to 0xF278D1…428a551E1000 USDC From 0x287f3e…3f38DA44 to 0xDdB2ba…315b06f7577 ETH From 0x6E964F…313E1f58 to 0x8cc557…7Fad00591e-10 ERC20 From 0x10c947…208480ED to 0xD6f0b3…1C83448c1e-10 ERC20 From 0x59e544…5E88625C to 0x71adAd…BF27ad8650000.007 USDT From 0xc8B4a5…01dFd1Bf to 0x4D56f0…1Ec19F871.96044e-7 ERC20 From 0x29De71…01983DB4 to 0xc347f0…4cb90f660.1 ETH From 0xC06657…C8FCfb9E to 0xB4B99a…5869073E50000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381066175.1035200509 ERC20 From 0x2Be60b…436A110E to 0x01AbD0…93A917bB0.1 ETH From 0x3feA40…6494ECC2 to 0x0AF915…B6255AF427731.321405 USDT From 0x41af40…AE7C9242 to 0xE4fe02…E604556410 USDT From 0x9c806F…6f8E1049 to 0x81c318…8a97dd493490 USDT From 0xd08243…37697Ac2 to 0x88fE1E…1F7C73DD5e-8 ERC20 From 0x171DD0…76e96047 to 0x808DB2…Db939fa6535682 USDT From 0x66B286…2010B4af to 0x0B047c…07192d6e1000 USDC From 0x4B4675…D4472A33 to 0x8b6A43…dC9C2A7C14.31761478 ETH From 0xa4D560…1865B113 to 0x4aC024…Cee0de120.535 ETH From 0xAB86DC…20610781 to 0xD198e3…fbf6e59212144355 ERC20 From 0x5b4061…B9CC1C96 to 0xA51976…305027eb100 USDT From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE43 ETH From 0xA1E563…e672A28E to 0xf77cED…6d5b608d28600.00822 USDT From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C1727.72 USDT From 0x513B24…35479360 to 0xeD833D…153f7a4b100 USDT From 0x1A9652…A4cD78A8 to 0x0d5Ef9…4c3CCC69200000 USDT From 0xBeeb9C…5ED13221 to 0x3e4987…56f4640E15 ETH From 0x7aE39f…7b1310B7 to 0x12dC47…0bCF558C0.8904008949477622 ETH From 0x159552…7517b3ac to 0x96FB9B…E133898C20161.027121 USDT From 0xc210CB…6fBEB966 to 0xDBdbb1…50E6C74C10 DAI From 0x242BcB…0dC79efC to 0x64Be09…b4513da61000 USDC From 0x66c8FD…5E2D81cD to 0x6dD414…c96ae3aE20 ETH From 0x8C5506…53683Bc0 to 0xB14c16…D1758E3E1000 USDC From 0x24A375…7c2B50f9 to 0xC7bf2D…63Bba019672 ETH From 0x8262a7…5E439778 to 0x9526Fa…Fbb18D371000 USDT From 0x746089…8cd18207 to 0xc2b27f…bfbf740344492.27404 USDT From 0x3F0622…088392BC to 0xA60A58…8Ba39C5E77 USDT	0x0d36ba…324D7c32	0 eth 0 ETH	0.000030958966141324 eth 0.000030958966141324 ETH
0xe5b54a…eeef04b0	23413378	Sun, Sep 21, 2025 7:01 PM	0x0D5E89…7561CC69	From 0x0D5E89…7561CC69 to 0x1A9652…A4cD78A80.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009392232751711 eth 0.000009392232751711 ETH
0xb457f9…da4b9d2e	23413342	Sun, Sep 21, 2025 6:54 PM	0x0d5eA4…ea3DCc69	From 0x0d5eA4…ea3DCc69 to 0x1A9652…A4cD78A80.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000500522541214 eth 0.00000500522541214 ETH
0x0bb3b9…4df5cec5	23413342	Sun, Sep 21, 2025 6:54 PM	0xEF7c73…c88A0816	From 0xDd4d76…688Cbc7d to 0x56Cd02…7E112A500 USDT From 0x023EF8…53206449 to 0x4bCf2a…aE8C88A50 USDT From 0x0e69cd…66D9BfeE to 0xDfc960…e9a3C35e0 USDT From 0x04DCc9…3BF47362 to 0xF5b6d7…A060E2860 USDT From 0xc606dc…b9493206 to 0xCE76f1…57356d6b0 USDT From 0xBd5f1e…1105496C to 0x59f8de…26499C600 USDC From 0x7C3354…df01d599 to 0xf2D596…F02B812C0 USDT From 0x0A5a05…F72530C6 to 0xA7aF4B…29F62e250 USDT From 0x86E707…a821fFa2 to 0xB2452F…fe8A9Cb30 USDT From 0x21DDD4…918C6cdb to 0x3a1680…Fc8357700 USDT From 0xA85fF4…3E685F5d to 0xeaD0eE…FAFd62b50 USDT From 0xa53120…5466E0Bc to 0x21391e…F00Db6860 USDT From 0xaB4f2f…ae719BD3 to 0x146AA3…745573410 USDC From 0x280a2a…3517b5ca to 0x197539…540E09170 USDC From 0x1A9652…A4cD78A8 to 0x0D5E89…7561CC690 USDT From 0x6593E3…A81A2A0E to 0x9A648C…a216F34c0 USDC From 0x2Bc875…859Ed8C2 to 0x452AF7…479bcbC20 USDT From 0x216dA2…1a41753a to 0xF6F972…8CF0E53C0 USDC From 0xE9074B…7efE5Dc5 to 0xf4cee5…1089Dc2c0 USDT From 0xE45339…fB226cF1 to 0x43a854…D50B8b490 USDT From 0x47f48c…d64Da945 to 0xe84691…aC1Eb6720 USDC From 0xf27965…5A3375C7 to 0xdd323C…58C388940 USDC From 0xD09268…a6B0D3fd to 0xF79aB1…1a7611f40 USDT From 0x2c5728…b433301b to 0xC004da…00dD13720 USDT From 0x40c4A3…a725E804 to 0x1fF16b…DEaB7d150 USDT From 0x5E7910…8beC7C8d to 0x55c292…840667250 USDC From 0x9E9792…C51c4908 to 0xfc7b3A…1dc3b40e0 USDT From 0x683C4d…87Bd568B to 0x2AcdA8…4dE53a750 USDT From 0x264E6b…3988DD0E to 0x021b4c…fd971dd90 USDC From 0xCD2949…2290dE27 to 0x7e7248…4d39Ba1A0 USDT From 0x432D23…586444dF to 0xb20A88…9091b6eE0 USDC From 0x7369F1…13cF4148 to 0x1EEA51…795D07D20 USDT From 0xbb101B…7B790308 to 0xe7b1c7…4E4219df0 USDT From 0x658b58…0E1cF105 to 0xd7f7c7…998f84760 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000772865513189 eth 0.0000772865513189 ETH
0x3846ae…7f6feaac	23413336	Sun, Sep 21, 2025 6:53 PM	0x6860c4…Cb7FdF8D	From 0xeB59AB…a616667f to 0x1DEf46…14D4a38D2997.002997 USDT From 0x88cA7b…228084d1 to 0xa7Af29…2dCD24262000 USDC From 0xc606dc…b9493206 to 0xce74f6…18f16d6b2000 USDT From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA3707000 USDT From 0xfe4065…a02657dA to 0x982C11…82F91780484.04801 USDT From 0x0Bf748…0c408A61 to 0x217AC5…A128d84745077.31632 USDT From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf1432.241538 USDT From 0x08C339…69cb395d to 0x90F514…140Ff2B82.6266824668680324 ETH From 0xdedbb6…b3b7807b to 0x5Cc4fC…cB64a3005000 USDT From 0x6FBbe1…BB3FCaF2 to 0xac06E9…69A2c3D1293.796199 USDC From 0x7C3354…df01d599 to 0xF2d5aE…528E812c20000 USDT From 0xAa853D…81F49FA5 to 0x8e1D65…fB6Dc0922400 USDT From 0xE9074B…7efE5Dc5 to 0xf4cFf4…b723DC2C1000 USDT From 0x23A9F3…e2502829 to 0x05Ffa7…f150F38119966.0015 USDC From 0x34cbc7…483F5E50 to 0x5708f5…5BA34859100 USDT From 0x7D922e…Bed9C0b0 to 0xCE355A…596b0ddD19664.91 USDT From 0x27633b…724e0375 to 0xcF1944…3727B57f120000 USDT From 0xA41A4c…0f3A8611 to 0x1BEc09…5dEc01F3200.24465277780754 DAI From 0xe1aCc2…df56Da20 to 0x6ea739…0131Dc3411171.662335 USDC From 0xa53120…5466E0Bc to 0x21395D…C0d5B68654966.470453 USDT From 0xD1b7b2…2DFE3247 to 0xE0a7e7…E5726a47120000 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51680 USDC From 0xA339eE…F2cC0B13 to 0x4a6C7d…72BE0Ae019616.326787389007 ERC20 From 0x6593E3…A81A2A0E to 0x9A6e42…4B48F34c11700 USDC From 0x0a51BF…48B450A4 to 0x1e88b3…76E9E5AF20000 USDT From 0xD6a8F2…73b3D35B to 0x7d0a53…3FA9CE166462 USDT From 0x280a2a…3517b5ca to 0x197A57…530A09171700 USDC From 0x501391…B3A03BB7 to 0x5b21d6…D29c42133500 USDT From 0xb11164…76e60572 to 0x8C1467…1889b40230000 USDT From 0x48F706…65d53Eef to 0xE9416F…5dcE068B30 USDT From 0x581Bf4…e40D9999 to 0x36cEea…79a4975920000.00307 USDT From 0xe744D8…6B62b302 to 0xC8420B…2EB0d76D1175.147452 USDC From 0x0e69cd…66D9BfeE to 0xdfC620…6294c35E2500 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B021555.880517 USDT From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF4700 USDC From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e48.901945074998887 ETH From 0x5947B7…dF1122E1 to 0x1F78C6…B123752418575.041707 USDC From 0x07Eed8…5060d80F to 0x24820b…C489d972175851.510618 USDT From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA59005.706567 USDC From 0x7369F1…13cF4148 to 0x1EEfcc…bAB007d2250 USDT From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C473419999.169667 USDC From 0x605A1d…DC5069B4 to 0xc9f589…D3d76A1117000 USDC From 0x11E178…2fe11A2a to 0x3ccAbE…E71f6c501998.700079 USDT From 0x21aDd4…fc9068b7 to 0x8D9dDf…25acd356400 USDC From 0xF786Ba…4E50aF5c to 0x6E1aec…82B2D86D4988.229094 USDT From 0x1A9652…A4cD78A8 to 0x0d5e08…0F3CCC69200000 USDT From 0xc15BC4…f1014214 to 0xf194a0…d484E1E8590 USDC From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900199.609704 USDT From 0x8cb73e…5886E22a to 0x0Ab53f…4E2828901000 USDT	0x0d36ba…324D7c32	0 eth 0 ETH	0.000040607310702634 eth 0.000040607310702634 ETH
0xa36a24…c0e55531	23413334	Sun, Sep 21, 2025 6:53 PM	0x0D5E89…7561CC69	From 0x0D5E89…7561CC69 to 0x1A9652…A4cD78A80.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000883924277598 eth 0.00000883924277598 ETH
0xbe74ae…c34bbf9b	23413333	Sun, Sep 21, 2025 6:52 PM	0x7C6c15…62BdD8Ca	From 0x3FA091…aF03eE60 to 0xC4a170…Ed03f4eF4700 USDC From 0xaB4f2f…ae719BD3 to 0x146a3E…7Ad573419999.169667 USDC From 0x7369F1…13cF4148 to 0x1Eea9D…659207D2250 USDT From 0x1A9652…A4cD78A8 to 0x0d5eA4…ea3DCc69200000 USDT From 0xa53120…5466E0Bc to 0x2139E1…3b7Cb68654966.470453 USDT From 0x7C3354…df01d599 to 0xF2d55c…6D29812c20000 USDT From 0xFF8E43…9FDD7d47 to 0x78DBeE…6E8A72B51680 USDC From 0x23A9F3…e2502829 to 0x05FFff…F442f38119966.0015 USDC From 0x6593E3…A81A2A0E to 0x9A642F…798Ff34C11700 USDC From 0x0e69cd…66D9BfeE to 0xDFC924…af1ec35E2500 USDT From 0x34cbc7…483F5E50 to 0x570821…BCBE4859100 USDT From 0x5947B7…dF1122E1 to 0x1f7586…1850752418575.041707 USDC From 0xAa853D…81F49FA5 to 0x8e197F…4e74C0922400 USDT From 0xD1b7b2…2DFE3247 to 0xe0a41d…39C86a47120000 USDT From 0x21aDd4…fc9068b7 to 0x8d9fD3…e70DD356400 USDC From 0xeB59AB…a616667f to 0x1deaB3…22eda38D2997.002997 USDT From 0x1E5fB5…92761bc6 to 0xEf601c…b25CA3707000 USDT From 0xA41A4c…0f3A8611 to 0x1bEBf4…9F5e01F3200.24465277780754 DAI From 0xc15BC4…f1014214 to 0xF19990…40b1E1E8590 USDC From 0x581Bf4…e40D9999 to 0x36cADc…971A975920000.00307 USDT From 0x48F706…65d53Eef to 0xe94BD9…AE86068b30 USDT From 0xfe4065…a02657dA to 0x98258F…5fc01780484.04801 USDT From 0xC0FB9F…15516e91 to 0xC202C0…56744b027789.437722 USDT From 0x97d920…6DFACa4e to 0x5FFF37…D9e06900199.609704 USDT From 0x8da0a5…05FEAf3C to 0xE3B553…4eC209eA59005.706567 USDC From 0xeb3bD6…44A403D3 to 0x5A4313…f2E7DCeF1432.241538 USDT From 0x27633b…724e0375 to 0xcF19a2…8E66B57f120000 USDT From 0x11E178…2fe11A2a to 0x3Cc9fE…31436C501998.700079 USDT From 0x605A1d…DC5069B4 to 0xC9F51F…650D6a1117000 USDC From 0x7D922e…Bed9C0b0 to 0xce3A76…0F7d0DDd19664.91 USDT From 0xe1aCc2…df56Da20 to 0x6EaF00…1C6ADc3411171.662335 USDC From 0x501391…B3A03BB7 to 0x5b294C…d93742133500 USDT From 0x08ea09…1b6F4691 to 0x4B6ea3…922b2efB145.31151 USDT From 0x409CFd…55F33E6e to 0x8Dc4b7…6176552b18.077396 USDC From 0x0a51BF…48B450A4 to 0x1E848d…4f8ce5af20000 USDT From 0xF786Ba…4E50aF5c to 0x6e1Cf4…D8F9d86d4988.229094 USDT From 0xe744D8…6B62b302 to 0xC8443C…496DD76d1175.147452 USDC From 0x8cb73e…5886E22a to 0x0aBfB4…7f7a28901000 USDT From 0xdedbb6…b3b7807b to 0x5ccEc4…50E4A3005000 USDT From 0x0Bf748…0c408A61 to 0x2172c3…d28FD84745077.31632 USDT From 0x6FBbe1…BB3FCaF2 to 0xaC065c…a43cC3d1293.796199 USDC From 0x6e6779…675eF19A to 0x236DC9…55E65a3f2500 USDT From 0x07Eed8…5060d80F to 0x24828a…7448d972175851.510618 USDT From 0x88cA7b…228084d1 to 0xa7A1B0…611724262000 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000040113665593236 eth 0.000040113665593236 ETH
0x12db30…ac3a0f97	23413332	Sun, Sep 21, 2025 6:52 PM	0x7C6c15…62BdD8Ca	From 0xaB4f2f…ae719BD3 to 0x146a3E…7Ad573410 USDC From 0x7369F1…13cF4148 to 0x1Eea9D…659207D20 USDT From 0x1A9652…A4cD78A8 to 0x0d5eA4…ea3DCc690 USDT From 0xa53120…5466E0Bc to 0x2139E1…3b7Cb6860 USDT From 0x7C3354…df01d599 to 0xF2d55c…6D29812c0 USDT From 0x6593E3…A81A2A0E to 0x9a6419…7e7FF34c0 USDC From 0x0e69cd…66D9BfeE to 0xDFC924…af1ec35E0 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000024532013180961 eth 0.000024532013180961 ETH
0xe3a21b…a66022dc	23413313	Sun, Sep 21, 2025 6:48 PM	0x8A5DbA…4e32E1c8	From 0x8A5DbA…4e32E1c8 to 0x1A9652…A4cD78A80.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010538230508697 eth 0.000010538230508697 ETH
0x874366…eb60fa03	23413298	Sun, Sep 21, 2025 6:45 PM	0x6860c4…Cb7FdF8D	From 0x1E946D…A8a9b917 to 0x6aa9bA…46Afe8D33140 ERC20 From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.3394641044424137 ERC20 From 0x1A9652…A4cD78A8 to 0x0d5e08…0F3CCC69200000 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b83089.76 ERC20 From 0x492239…05F7d121 to 0x90F514…140Ff2B80.9360060340590914 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5.6483899697e-7 ERC20 From 0x177ee2…7088a79d to 0x66bf80…64AFBE0a688779762.9726492 ERC20	0x0d36ba…324D7c32	0 eth 0 ETH	0.000010647546988518 eth 0.000010647546988518 ETH
0x24cc27…a4c23c78	23413259	Sun, Sep 21, 2025 6:37 PM	0x16A976…aD0Fd195	From 0xeB1579…82bfA08D to 0xce3b1D…291cF8C32497.502497 US⁣DT From 0x73Cf6a…1645C241 to 0x6f44CC…AB198f1C10001.4147 US⁣DC From 0xc8A488…44645179 to 0x5A5bf4…C036F41399999.99999999999 US⁣DC From 0x496584…3b96B553 to 0x05Cf40…4845C1BC0.007851610217199465 ET⁣H From 0xD2b8C7…42Ef9AC7 to 0x1E5C77…F19F68cd532.01 US⁣DT From 0x1A9652…A4cD78A8 to 0x0d5251…2Cc5Cc69199999.99999999997 US⁣DT From 0xa53120…5466E0Bc to 0x21334e…499eb68654966.470453 US⁣DT From 0x7C3354…df01d599 to 0xF2d896…839F812c20000 US⁣DT From 0x8caCc5…A6384E74 to 0x7b2563…04012D320.03598192 ET⁣H From 0xc724C7…48B0bF5C to 0x44eadC…ab231cB54 ET⁣H From 0x73a7fC…976a8274 to 0xBa5097…D5F6C7f510000 US⁣DT From 0x6593E3…A81A2A0E to 0x9A6d22…0C00f34c11699.999999999998 US⁣DC From 0xc1164e…5e57DC9E to 0xC42B3b…Ef8C5F2019980.01998 US⁣DT From 0x1723C3…4A9a00FA to 0xa0cD43…B147F9821000 US⁣DT From 0x2f1a31…3f2d2b81 to 0x9693ac…4859444e13047.65 US⁣DT From 0x71b3BF…802C04B9 to 0x1960F2…45F27A136000 US⁣DT From 0x67f728…D9CEe1C9 to 0x7d3375…8Ec1BCcc10000 US⁣DT From 0x51dCB8…e2a13260 to 0x67bf41…55a09cd42000 US⁣DT From 0xE9074B…7efE5Dc5 to 0xF4C105…71f5DC2C100 US⁣DT From 0x675C1C…7E03120c to 0x02f074…F20461D63000 US⁣DC	0x8F6E8b…0ddDC58A	0 eth 0 ETH	0.000070196916792 eth 0.000070196916792 ETH
0x212455…c69ffecc	23413247	Sun, Sep 21, 2025 6:35 PM	0x0d5347…203cCC69	From 0x0d5347…203cCC69 to 0x1A9652…A4cD78A80.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000646108540801 eth 0.00000646108540801 ETH
0xb1fb75…552b913a	23413245	Sun, Sep 21, 2025 6:35 PM	0xEF7c73…c88A0816	From 0x37fE5c…9a1BBE9C to 0x6110b2…44e7Bcb80 USDT From 0xc8A488…44645179 to 0x5a5BBB…9844f4130 USDC From 0x67f728…D9CEe1C9 to 0x7d3758…5071bCcC0 USDT From 0x3EBa30…f051Bf23 to 0xf9663A…6026E57c0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x479480…71492c57 to 0xd75A91…D32F58820 USDT From 0x1b9267…242DecFD to 0xe9F647…dcB233040 USDT From 0x1A9652…A4cD78A8 to 0x8A5DbA…4e32E1c80 USDT From 0x834913…20D46098 to 0x35a1C0…33268f770 USDT From 0xd5d0E3…4D87cc18 to 0x167D81…717a73F60 USDC From 0xB6fF1e…f3CA9D0e to 0x2dBe74…86707F0F0 USDT From 0xddC45E…961262DA to 0xF29d7B…61e05eD80 USDT From 0x88F114…8De1b0af to 0x6d6217…Caf44d890 USDC From 0x66e15A…29Bd55C4 to 0xD364D2…bEd0918a0 USDC From 0x573667…12eA623f to 0x24272f…1Bbd0E3c0 USDT From 0x5947B7…dF1122E1 to 0x1F75C0…D6B875240 USDC From 0xB343aD…52B3178b to 0x26086d…f30c13C10 USDT From 0x2373c2…96598A34 to 0x4933b7…9c8830Da0 USDT From 0xD2b8C7…42Ef9AC7 to 0x1E5456…ea3768CD0 USDT From 0xe0a48d…DC726A47 to 0xd1b774…8F8432470 USDT From 0x2DBeF3…2c757F0F to 0x53752a…4DCcaA460 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005431535341328 eth 0.00005431535341328 ETH
0xaa3e13…3a4edd3e	23413241	Sun, Sep 21, 2025 6:34 PM	0xEF7c73…c88A0816	From 0x991F42…8D4eFFce to 0xf85d9a…7DEe1a780 USDT From 0xB288cC…De4b2A74 to 0x40b004…081A96820 USDC From 0x0e81A1…4cD73599 to 0x83236A…eAD387330 USDT From 0x3628A2…93a54783 to 0xB6fE8a…5622AD0e0 USDC From 0x7C3354…df01d599 to 0xf2D596…F02B812C0 USDT From 0x324f59…87ff134e to 0xC602c3…22A3B2A00 PEPE From 0xca13B6…69d9F54e to 0x4bFD8F…424fAae80 USDC From 0x9a6406…D148F34c to 0xEd1CCc…513737a10 USDC From 0x1153ff…509EDe19 to 0x528ed7…18443e3b0 USDC From 0xE944dF…355Dc63A to 0xa2425b…3DD702940 USDT From 0xcB5547…1141F9A7 to 0x7ED728…c91bFf4f0 USDT From 0x3D2d14…2e86c1f0 to 0x3a592a…Fe209b330 USDT From 0xeB1579…82bfA08D to 0xCE3bDf…d280f8C30 USDT From 0x0EEc66…C1F7A78F to 0xABB5D2…CfD4EdB20 USDC From 0xc7AEA1…1FD78E48 to 0x8EE644…8aCA17AC0 USDT From 0x26C961…5F66E279 to 0xaadf8E…224Ade120 USDT From 0xa53120…5466E0Bc to 0x21391e…F00Db6860 USDT From 0xD2b8C7…42Ef9AC7 to 0x1E52A5…4B728B040 USDT From 0x1A9652…A4cD78A8 to 0x0D5E89…7561CC690 USDT From 0x431588…19D5c0e1 to 0x063EB5…BAa40d140 USDC From 0xE360BD…Ac0a3CF9 to 0x5Cd4E4…2fFE8d5f0 USDT From 0xb182Eb…bFB23F19 to 0x7E1ccD…5a42038E0 USDT From 0x3FA091…aF03eE60 to 0xc4A153…b608f4ef0 USDC From 0x2a0Cf8…0ca2e153 to 0x56848D…70252CAD0 USDC From 0xaeEB48…EB04F75E to 0x1115cd…b60699750 USDC From 0xc1164e…5e57DC9E to 0xc4264a…D3125f200 USDT From 0xAa853D…81F49FA5 to 0x8E19D3…9C3Bc0920 USDT From 0x89d2C7…deD6Cea8 to 0xFF947f…1841CD360 USDC From 0x6446d3…04CA8bC8 to 0x2Db756…21dC6A830 USDT From 0xdA82E8…94657F0F to 0x5f713B…B923fAcF0 USDT From 0x9b8Cf1…b8992433 to 0x32f307…880C98780 USDC From 0x67BaF8…52c7716d to 0x8C090B…e9cC6c7C0 USDT From 0x1723C3…4A9a00FA to 0xA0Cb4c…3eb4f9820 USDT From 0x9f236b…DAc5Ee41 to 0x2e4703…9a165Ec20 USDT From 0xa77A81…95B9B667 to 0xbbC6FE…2397EE020 USDT From 0x73Cf6a…1645C241 to 0x6f4cDB…0a678f1C0 USDC From 0xC9349b…59491E2C to 0x9bb8cC…a283533C0 USDT From 0x2f1a31…3f2d2b81 to 0x969DDD…5012444E0 USDT From 0x7eB383…E4803232 to 0x25ce8d…2179C4480 USDT From 0xe6B8e3…6f0600a5 to 0xF04f97…05beCdf70 USDT From 0xe0a48d…DC726A47 to 0xd1b774…8F8432470 USDT From 0x34cbc7…483F5E50 to 0x5708a0…754448590 USDT From 0xD1b7b2…2DFE3247 to 0xE0a45A…dE1e6A470 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000097288774657704 eth 0.000097288774657704 ETH
0xd2979b…70638eed	23413236	Sun, Sep 21, 2025 6:33 PM	0xCeFEF0…e5929a6D	From 0xD1b7b2…2DFE3247 to 0xe0a4C3…710b6A470 USDT From 0x626AFB…50e99d16 to 0x54ddb0…403699180 UNI From 0x88F114…8De1b0af to 0x6D626C…d3374d890 USDC From 0xCEDDcb…26e780B3 to 0x1Ed6DF…FE18A9Ad0 XCN From 0x3EBa30…f051Bf23 to 0xf96607…12c8E57C0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x1A9652…A4cD78A8 to 0x0D5E6b…1072CC690 USDT From 0x905708…c03e2b37 to 0x136dA2…18DCf4660 CRO From 0xc8A488…44645179 to 0x5A5b11…e740f4130 USDC	0x43642d…a7929FB7	0 eth 0 ETH	0.000033298356803852 eth 0.000033298356803852 ETH
0x6be2b7…62b99bf0	23413231	Sun, Sep 21, 2025 6:32 PM	0x53794f…E3Aab104	From 0x0EEc66…C1F7A78F to 0xAbB436…f016Edb20 USDC From 0x1153ff…509EDe19 to 0x5287F6…b7733E3B0 USDC From 0x3D2d14…2e86c1f0 to 0x3A523F…0af49b330 USDT From 0x7eB383…E4803232 to 0x25C22C…e1eec4480 USDT From 0xe6B8e3…6f0600a5 to 0xf0414a…2E5Ccdf70 USDT From 0x991F42…8D4eFFce to 0xf850bC…11471A780 USDT From 0xD2b8C7…42Ef9AC7 to 0x1e5b27…621D8B040 USDT From 0x67BaF8…52c7716d to 0x8C031c…e2366C7C0 USDT From 0x1A9652…A4cD78A8 to 0x8a5a85…a9f9e1C80 USDT From 0x6446d3…04CA8bC8 to 0x2dB960…800C6a830 USDT From 0xeB1579…82bfA08D to 0xce3b1D…291cF8C30 USDT From 0x73Cf6a…1645C241 to 0x6f44CC…AB198f1C0 USDC From 0xD2b8C7…42Ef9AC7 to 0x1E5C77…F19F68cd0 USDT From 0x1A9652…A4cD78A8 to 0x0d5251…2Cc5Cc690 USDT From 0xa53120…5466E0Bc to 0x21334e…499eb6860 USDT From 0x7C3354…df01d599 to 0xF2d896…839F812c0 USDT From 0x73a7fC…976a8274 to 0xBa5097…D5F6C7f50 USDT From 0x6593E3…A81A2A0E to 0x9A6d22…0C00f34c0 USDC From 0xc1164e…5e57DC9E to 0xC42B3b…Ef8C5F200 USDT From 0x1723C3…4A9a00FA to 0xa0cD43…B147F9820 USDT	0x3f9c57…85075800	0 eth 0 ETH	0.000048245136423912 eth 0.000048245136423912 ETH
0x903747…9bc0eedb	23413229	Sun, Sep 21, 2025 6:31 PM	0xEF7c73…c88A0816	From 0xFF8E43…9FDD7d47 to 0x78DB8A…7e2d72B50 USDC From 0x7C3354…df01d599 to 0xf2D596…F02B812C0 USDT From 0x1fbe46…652b4794 to 0x54DC23…881Ac7090 USDT From 0xd7ff2f…E8DEAb71 to 0x7C6830…b0f17B340 USDT From 0x203193…02377130 to 0xE2bee9…1AcEc49E0 USDT From 0x937d03…3A099914 to 0x412bb4…edB6B1cF0 USDT From 0x1A9652…A4cD78A8 to 0x0D5E89…7561CC690 USDT From 0x0ffD88…B27469f9 to 0x60Eb78…315d096F0 USDT From 0x88F114…8De1b0af to 0x6d6217…Caf44d890 USDC From 0x48fFc8…821Ae436 to 0xcB6592…1E71aF020 USDT From 0x1D500f…CFc5E458 to 0xF7FD75…969625230 USDT From 0xda977a…0F51d71a to 0xe3E46C…AE5C6de00 USDC From 0x21399E…bDd5b686 to 0x0A3785…488013E70 USDT From 0xb0fA48…BB1A6FeC to 0x8c8541…6c8324060 USDT From 0xD736F2…03A4c3Dd to 0x3F736C…25baBC6d0 USDT From 0x093C27…cda058Ed to 0xa549Bd…FDA661f20 USDT From 0x906121…9A34F102 to 0x11D367…ae7a5B880 USDT From 0xf2d5af…768e812c to 0x65608d…44c7C8340 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045654557709679 eth 0.000045654557709679 ETH
0x8b4689…67d1faa1	23413222	Sun, Sep 21, 2025 6:30 PM	0x0D505c…24F69C69	From 0x0D505c…24F69C69 to 0x1A9652…A4cD78A80.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000556051299626 eth 0.00000556051299626 ETH

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