Address 0x1Ddf5f440b9F98B162783d2829a710a8BC330C02

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xfcd964…4c19cde5	23395718	Fri, Sep 19, 2025 7:45 AM	0x1Ddf5f…BC330C02		0xC02aaA…3C756Cc2	0 eth 0 ETH	0.000026752307276104 eth 0.000026752307276104 ETH
0x915286…70c842ce	23395565	Fri, Sep 19, 2025 7:14 AM	0xa56Eb7…305810Ec	From 0xa05A33…7Be4D816 to 0x1Ddf5f…BC330C0271.99612 WETH	0xE4412A…1F4d0363	0 eth 0 ETH	0.000045964237409784 eth 0.000045964237409784 ETH
0xa24d75…22a5e778	23395504	Fri, Sep 19, 2025 7:02 AM	0x1Ddf5f…BC330C02	From 0x1Ddf5f…BC330C02 to 0x7d5706…239D4E2c1.0317547389205193 EETH From 0x000000…00000000 to 0x1Ddf5f…BC330C027.0074e-14 WITHDRAWREQUESTNFT	0x308861…c6DaF216	0 eth 0 ETH	0.000133839595535688 eth 0.000133839595535688 ETH
0x816118…b190275b	23395497	Fri, Sep 19, 2025 7:00 AM	0x1Ddf5f…BC330C02		0x35fA16…B6118ac2	0 eth 0 ETH	0.00003737795938193 eth 0.00003737795938193 ETH
0x75b9f6…4b785a0c	23395427	Fri, Sep 19, 2025 6:46 AM	0x1Ddf5f…BC330C02	From 0x1Ddf5f…BC330C02 to 0x251a60…D38F48920.0001 LBTC From 0x1Ddf5f…BC330C02 to 0x000000…000000002.99744 LBTC	0x8236a8…A5634494	0 eth 0 ETH	0.000023696136554872 eth 0.000023696136554872 ETH
0x3bbbd5…4af8210c	23395372	Fri, Sep 19, 2025 6:35 AM	0x49Db86…DaD0c9Bc	From 0x49Db86…DaD0c9Bc to 0x1Ddf5f…BC330C022.99754081 LBTC	0x8236a8…A5634494	0 eth 0 ETH	0.00001588412258646 eth 0.00001588412258646 ETH
0xda0324…13bbaefd	23392737	Thu, Sep 18, 2025 9:46 PM	0xEF7c73…c88A0816	From 0xeCAeff…ECD52249 to 0x2A50fE…018790Cf0 USDC From 0x2e9067…A7855eB7 to 0x30602E…738432c30 USDT From 0x8B64d5…5a7D7815 to 0x1Af186…D99e79090 USDT From 0x501391…B3A03BB7 to 0x4b4a06…25aD271e0 USDT From 0x058998…df42E5C9 to 0x36d926…afa9adb20 USDT From 0x88eFf8…19598683 to 0x8b9ADC…b9Cb845e0 USDT From 0xD25750…B94Df16C to 0x7D883b…4EbF161D0 USDT From 0x1A7F35…bC65C854 to 0xef6300…282c8d3a0 USDC From 0x46d000…E89223f9 to 0x49470D…c1406Bf80 USDT From 0x26bB75…05336337 to 0x0DBcbF…a68F8ED80 USDT From 0xF8AF53…06cE6B36 to 0x4ACA59…30c97C5C0 USDC From 0x974BcF…9672493d to 0x3589b7…f1c63E2e0 USDT From 0xE0f3e3…bb28D5F4 to 0x0c0E14…a513207F0 LINK From 0x9a11E2…D9a0179C to 0x425d9F…F48630bB0 USDT From 0xe3aE5D…C161b354 to 0xa9dD3D…6DCD5b0e0 USDT From 0x81EB58…2cA1F30D to 0x898A38…0Edc92b00 USDC From 0xDeFBCD…f0Eb8740 to 0x48971f…69B3C3680 USDC From 0x0eACbB…8258B3f6 to 0x7212cb…b8f24dD90 USDC From 0x2Baa02…5B463857 to 0xf8e712…86Fb6Eb00 USDC From 0xaB4f2f…ae719BD3 to 0x146AA3…745573410 USDC From 0x1Ddf5f…BC330C02 to 0x49DB81…10Fdc9BC0 WBTC From 0x98fa84…56950d3A to 0xcfA4D0…7e0D19E00 USDT From 0x1DbA52…cf61C5Fe to 0xc12649…C3CbdBf80 USDT From 0xB6E175…E4d3178b to 0xbac1A8…B8764c290 WBTC From 0x2F9EAc…c27d656a to 0xe1744F…31cb494f0 USDC From 0xc26Ff5…55491101 to 0xFAdB5b…456bcB1E0 USDT From 0x6850F2…35e9693F to 0xC9E58E…c1E9744C0 USDC From 0xA9d280…a6715f5e to 0x96f35e…28d573330 USDC From 0xA65d49…29fB8A3F to 0xF7b36b…0947dcF10 USDT From 0x013662…a1E8741B to 0xE44D82…F778Fc4c0 USDC From 0x2d290C…16A80e7A to 0xA6E17d…5Ad15A960 USDC From 0x2787A8…a72BeCeE to 0x0251C6…3e3A6e0E0 USDT From 0x70BFdA…27FFC08D to 0x6DcD3D…5684407D0 USDC From 0x966D8D…35Eb4490 to 0x97A18f…D1be3CAa0 USDT From 0xc0D4A9…60b84F9A to 0x5200CC…A544161B0 USDC From 0xFF8E43…9FDD7d47 to 0x78DB8A…7e2d72B50 USDC From 0x2641cA…bD2D23e1 to 0x4D5521…E27C01BB0 USDC From 0x2a500f…449590CF to 0x252469…B5865C5a0 SAFE From 0xD38177…7c083211 to 0xdc9f9E…73771Fd70 USDC From 0xd40c81…CaB4F8A4 to 0x5F3D26…9730048B0 USDT From 0xA4979c…0B9C998f to 0xc809d8…Fc12Bc570 USDC From 0xD4c483…1fcd4604 to 0x007109…33c698F80 STETH From 0xb8c4bB…4fD453f9 to 0x333e72…E888B4640 USDC From 0x1c6560…5bC0422F to 0x845372…F754d0d70 USDC From 0xCC050c…a3762348 to 0x62Db2d…b9B5C5C50 USDT From 0x410cDb…b5561774 to 0x4f8019…97954c770 USDC From 0xC04707…810379f7 to 0x8De857…68fec4390 USDC From 0x07Eed8…5060d80F to 0x62D430…2fA9Dc8c0 USDT From 0x1a2BB9…fc9fa9dE to 0x7a9fA0…A66e56Dd0 USDT From 0x3F33Da…fd41F6cb to 0x4C6c9C…31E536B20 USDC From 0xA7d9C3…f6104785 to 0x9cc78B…52721F2C0 USDC From 0x8441AF…fF140F57 to 0xba64c4…90996E3b0 USDT From 0xFf031d…8bA3bB42 to 0xACfc4F…0d0fdB520 DAI From 0xf97646…6d060C94 to 0xAE759a…0BC488F50 USDC From 0x3ab9fE…8BD5bF58 to 0x8e8F60…67f9B2c10 USDC From 0x92ed45…630d3581 to 0x7D9ad0…832fD32b0 USDT From 0x01FFA0…57bF2073 to 0x773c53…Cdd4b10a0 USDC From 0x65A80b…E8406C88 to 0xa27742…2A9C5BD40 USDC From 0x54E4BD…4eeE0efA to 0x264c77…974EF02B0 USDC From 0x963D0E…9de7A7Ea to 0x7530B5…C91D968a0 USDC From 0x364D69…9DE9148D to 0xa877D6…2367ECd40 USDT From 0xF8a8A4…583cD0c0 to 0x469182…C60f9bDc0 USDT From 0xAddc14…53b2596A to 0x5d30ec…208AE0710 USDC From 0xbcffb5…b904D33a to 0x1016b5…51f8DC810 USDC From 0xD36143…2C908b59 to 0xaDFCE4…88a7f0800 USDC From 0x8Ff244…5f80a86f to 0x67B722…90263f5f0 USDC From 0x65c7Ef…F884fd74 to 0xca90f5…bf39Ebcc0 APE From 0xEf1b73…b3Ac467F to 0x5c079d…56849cc20 USDT From 0xd77932…e567E3c8 to 0xD37061…366251a60 USDT From 0x1C25bF…AFac2b4f to 0x84489F…9d0dC5150 USDC From 0xF5BdAB…345c54E3 to 0xbb51e9…0BE5E40e0 USDE From 0x09ec83…Fe9b25F4 to 0xD11e7F…C3536D230 USDC From 0x7888eD…Ef120fc6 to 0x31EEcB…645a46cd0 USDC From 0xCFb4E6…a8d00330 to 0xD2BF26…3280EdAC0 USDC From 0x5ac5C9…D41b3056 to 0xa9226e…070829c60 USDC From 0x848EAe…08cd68B7 to 0xca90f5…bf39Ebcc0 LQTY From 0x2Bcc0E…C1e601eF to 0x8E0e6D…7E9f09380 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000406993669007028 eth 0.000406993669007028 ETH
0xdfcafd…6dd56cf3	23392717	Thu, Sep 18, 2025 9:42 PM	0x49DB92…89EBC9Bc	From 0x49DB92…89EBC9Bc to 0x1Ddf5f…BC330C020 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000011804971605261 eth 0.000011804971605261 ETH
0x695d1f…0daafc10	23392088	Thu, Sep 18, 2025 7:35 PM	0xEF7c73…c88A0816	From 0x4FA97D…52C0FaFd to 0x7171EF…D4CBb52B0 USDC From 0xb8624d…6DbA145B to 0x81B276…a0b2B27d0 USDT From 0xAE8cBB…D91B174A to 0x2cff14…EdA126800 USDT From 0x79B7df…3e8eE36E to 0x582d40…E6da73970 USDT From 0xD79b93…bF7ABDFd to 0xcffc99…053e42A40 USDC From 0x841ed6…dff13a34 to 0x18ECdF…E49B603A0 PEPE From 0x1552eD…6C4E4D47 to 0xfB19c8…5C0CF8EE0 USDC From 0x34cbc7…483F5E50 to 0x5708a0…754448590 USDT From 0x74Ce7e…02D395F6 to 0xAB7756…681cAd8a0 USDT From 0x3B897B…d2CEEBd6 to 0xaA7009…b65475600 USDC From 0x70Ab10…8ad51d82 to 0x59407c…8B54708a0 USDC From 0xe4d61D…d289bF08 to 0x4af806…3B37E1590 USDT From 0x355dA2…158C90eD to 0xC70Bfa…f6F918AB0 USDT From 0x6CdB77…fc04e313 to 0xdf3301…E1df7C510 USDT From 0xa481DA…2E672a7d to 0xB70fED…F4fDeFF90 USDT From 0xb4D379…04F34C65 to 0x472981…cC3A28E10 USDT From 0xD390F8…A558fFf5 to 0x51F66e…A21b8b030 USDT From 0x582d88…f7047397 to 0x8CF735…2B47b2070 USDT From 0x549d83…57963425 to 0x9d30EE…3b8664c70 USDC From 0xd0A9f7…1381b51e to 0xfC89F1…7876Dec30 USDT From 0x93228d…322f2Bd5 to 0xbda7B5…d8A792440 USDT From 0x1Ddf5f…BC330C02 to 0x49DB81…10Fdc9BC0 WBTC From 0x6b7DC8…6989716E to 0xFf9cC7…e36115770 DAI From 0xE0f3e3…bb28D5F4 to 0x0c0E14…a513207F0 LINK From 0x3dF046…B966aA0E to 0x1750EB…34E7C5c30 USDT From 0xFF091e…22c46B28 to 0xBa64a1…F7F57C8D0 USDC From 0x3Bb0fe…159D18d7 to 0xAce0CA…F79895170 USDC From 0x6c81e3…De1B6566 to 0x23D605…3E96e5D60 USDC From 0x62baD6…B172e24B to 0x65f29D…1D6C86DF0 USDT From 0x563D1A…8Ccd8D34 to 0xB3118b…5117b8bc0 USDC From 0x3F8D0d…37bA961D to 0x7DA79f…a41bdddd0 USDT From 0xabbffF…1832FCC5 to 0x435F55…097A77Fa0 USDT From 0x8eC410…b056164a to 0xe4d36A…D254fD120 USDC From 0x15d8d5…dcf079CA to 0x22707d…b7EA38D70 USDT From 0x9684Eb…2cCAB29f to 0xbcB7B2…207FF1b70 USDC From 0x81f28D…Cc8ed72B to 0x6B8533…e9840A910 USDT From 0xD5c894…48D3c115 to 0x168F1B…3e8108900 USDT From 0xbDFf97…e62F903c to 0xA1D30d…774C88Dc0 USDT From 0x521552…99C2134C to 0x397E20…389f544D0 USDT From 0xB33430…E561E1Ef to 0x76EC7a…1241FBd30 PEPE From 0x399a33…9A05c391 to 0x4ce45f…79461BfF0 USDT From 0xFf031d…8bA3bB42 to 0x860e35…58a819FD0 LINK From 0xeFd2fd…c612Ec4f to 0x6Ba4e1…8148a93f0 USDT From 0x126a75…7661e50E to 0x4C7A9E…a76Fdd0b0 USDC From 0xFC329a…06601bcF to 0xD20D0a…2dA7B2290 USDC From 0x7C6782…ED93D327 to 0x2B905F…38db25BB0 USDT From 0x1aC5cf…a34cb575 to 0x71c284…974B520F0 USDT From 0x540773…0728a98D to 0x166057…2f0227C30 USDT From 0x55D3C5…d2Aeb35A to 0xFF3fcD…05cf45280 USDT From 0x78f79F…505F3Aa3 to 0x7DA67a…63aaD6320 USDT From 0xEE922B…c190A946 to 0xfdDE26…2ac680e40 USDT From 0x296feb…f57bCBf5 to 0x4E2Ca3…49d313380 USDC From 0xbcB782…2B37f1B7 to 0x9684FD…ae9BB29F0 USDC From 0x759e9E…fB13F5CA to 0x75E151…D99825500 USDT From 0xc844bE…a3B0D76D to 0x7faB41…5d92b2b30 USDC From 0xf5C320…e4fE2d76 to 0x234696…8bAeD4f70 USDT From 0xf7BCb1…0960A269 to 0xec1726…b3D16a0B0 USDT From 0x2e733e…Db9731B5 to 0x09491b…d8FA2a770 USDC From 0xc76866…8F8C94c0 to 0x77E8d9…86372EbB0 USDT From 0x06af31…16EbE15F to 0x809E8C…74be4E140 WETH From 0xc6d3Bd…2D28B250 to 0xcD84f8…91e1dC330 USDC From 0x856ed3…b7e93eeB to 0x4e23C3…3FCbC2020 USDT From 0x2d0677…5aea028a to 0xbdb55d…e7670e1B0 USDT From 0xc8DD22…962c8f82 to 0xB9e9d3…6ed8daA70 USDT From 0x2F9EAc…c27d656a to 0x0073A1…D0be18b60 USDC From 0xA4ab88…CC62908B to 0x20533C…f92837E40 LINK From 0xafB7f3…599df5c9 to 0xE5ccF3…cC9C59030 USDT From 0x0Fb3c2…e7c4Ba1b to 0x4083e8…B44AD91a0 USDC From 0xF105fA…23C225e3 to 0x4F0995…C7B1C55A0 USDT From 0x185830…6c3A76B6 to 0xbD587c…5819266B0 USDC From 0x1484bF…E3fb0121 to 0xEa8785…A2379B730 USDC From 0x392AaD…08F6DeaA to 0xE06d77…25b1E61E0 USDT From 0xCf14A1…8abF2e58 to 0xd19b74…21b6D30c0 USDT From 0x782172…ed0Af122 to 0x4E46c9…9506E32b0 USDC From 0x7A1CF8…D0bDbaCC to 0xD8f674…a8cC026E0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001213710969879617 eth 0.001213710969879617 ETH
0x96839d…c342560d	23392071	Thu, Sep 18, 2025 7:32 PM	0x7C6c15…62BdD8Ca	From 0x9081Cc…2eB99A24 to 0xcE79b2…1155fC6B0 USDC From 0xa481DA…2E672a7d to 0xB70F68…0362eff90 USDT From 0xFE6D9A…dB696b32 to 0x7d0f5b…9E6f67E30 USDT From 0x841ed6…dff13a34 to 0x18ec66…Af94603a0 PEPE From 0xA22394…1D6f0Cd9 to 0xb11A0C…8A8078ca0 USDT From 0x903f29…2ED061B0 to 0x7B4875…8023bF4f0 USDT From 0xEE922B…c190A946 to 0xfDDE79…906680e40 USDT From 0x126a75…7661e50E to 0xc5e6b0…39D54B3d0 DAI From 0xf67EE3…a8bd88e7 to 0x89ee3b…f0b759F40 USDC From 0x62baD6…B172e24B to 0x65F27D…F16E86DF0 USDT From 0x296feb…f57bCBf5 to 0x4E2c87…e27913380 USDC From 0x1Ddf5f…BC330C02 to 0x49DB92…89EBC9Bc0 WBTC From 0x0Fb3c2…e7c4Ba1b to 0x4083BE…79dDD91a0 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x8eD928…D199c5D3 to 0xB1F32C…971FE13F0 USDC From 0xd52055…31B50191 to 0xFE10c7…bC9F1ec50 USDC From 0x759e9E…fB13F5CA to 0x75E1b1…3f1225500 USDT From 0xc844bE…a3B0D76D to 0x7faB01…6D5eb2b30 USDC From 0xf5C320…e4fE2d76 to 0x234646…cA67d4F70 USDT From 0x15d8d5…dcf079CA to 0x227045…4E6638d70 USDT From 0xf7BCb1…0960A269 to 0xEC1797…61526A0B0 USDT From 0x3495Ba…0E66809c to 0xA29E38…Fd074Ff50 USDC From 0xE0f3e3…bb28D5F4 to 0x0c0e8D…27cA207F0 LINK From 0x2e733e…Db9731B5 to 0x094979…151b2A770 USDC From 0xAE8cBB…D91B174A to 0x2cFF1b…673B26800 USDT From 0x6CdB77…fc04e313 to 0xDf3376…98397C510 USDT From 0x4FA97D…52C0FaFd to 0x7171fa…3e00B52b0 USDC From 0xc76866…8F8C94c0 to 0x77E88F…28b92EBB0 USDT From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B70 USDC From 0xb4D379…04F34C65 to 0x47291E…8f0428e10 USDT From 0x3Bb0fe…159D18d7 to 0xacE0A7…a8DA95170 USDC From 0x06af31…16EbE15F to 0x809ec4…65084e140 WETH From 0xc6d3Bd…2D28B250 to 0xcd84a0…1dE5Dc330 USDC From 0xF3335e…0B978eEE to 0x4CC350…ffF1E2C70 USDT From 0x81f28D…Cc8ed72B to 0x6B8539…86200A910 USDT From 0x856ed3…b7e93eeB to 0x4e23a0…1aF6c2020 USDT From 0xECE31B…3f6Ee531 to 0x0B6aE2…7957A51a0 USDT From 0xD79b93…bF7ABDFd to 0xcfFC89…878842A40 USDC From 0xd0A9f7…1381b51e to 0xfc89d2…5389Dec30 USDT From 0x2d0677…5aea028a to 0xBdB5E7…1d9f0e1B0 USDT From 0xc8DD22…962c8f82 to 0xb9E9a3…c1E1DaA70 USDT From 0x3B897B…d2CEEBd6 to 0xaA7066…056275600 USDC From 0xD390F8…A558fFf5 to 0x51F647…A00a8b030 USDT From 0xF105fA…23C225e3 to 0x4F0976…d38fC55a0 USDT From 0x355dA2…158C90eD to 0xC70bff…f86118ab0 USDT From 0x563D1A…8Ccd8D34 to 0xfC7e4c…B0F68FEa0 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.00095039559595164 eth 0.00095039559595164 ETH
0x78d43d…79e88a1e	23391423	Thu, Sep 18, 2025 5:21 PM	0x6860c4…Cb7FdF8D	From 0x856ed3…b7e93eeB to 0x4E2cb2…ff7Ac20234278.76766 USDT From 0xEE922B…c190A946 to 0xfDD10E…8cDF80e420000 USDT From 0xA22394…1D6f0Cd9 to 0xB11A55…2dFB78CA1000 USDT From 0x6d2603…69C744A0 to 0xb9ec6c…1D11924E3070.030696431611 ERC20 From 0x287ada…C862B83B to 0x5A876e…2efc3bA6353.52345 USDT From 0x977772…7631B761 to 0x24d123…11C044513500 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a103941298490 ERC20 From 0x3495Ba…0E66809c to 0xa294A1…5C9c4ff51950000 USDC From 0xc844bE…a3B0D76D to 0x7fade5…0877B2b3707.276102 USDC From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD1858.65 USDT From 0x9081Cc…2eB99A24 to 0xce790b…C110fC6B250 USDC From 0x1Ddf5f…BC330C02 to 0x49d652…47D0c9bC1.51e-11 ERC20 From 0x59FB63…AB695144 to 0x6DB291…47f6c6B2235231.913902 USDC From 0x4FA97D…52C0FaFd to 0x717780…561EB52b10000 USDC From 0x6CdB77…fc04e313 to 0xDf3A92…9D4C7c5118.537729 USDT From 0xb4D379…04F34C65 to 0x472a9C…Ce3c28E120000 USDT From 0xc6d3Bd…2D28B250 to 0xcd8165…2108dc335000 USDC From 0x296feb…f57bCBf5 to 0x4e2c33…07c61338260229.514625 USDC From 0xf29156…72931110 to 0x3eBa90…916137D70.00437 ETH From 0xf67EE3…a8bd88e7 to 0x89EEC1…06c659f48297.491455 USDC From 0xFE6D9A…dB696b32 to 0x7d0841…F81467E32000 USDT From 0xaB4f2f…ae719BD3 to 0x2754F8…Ea4502CA4821.4218 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af611448.621285 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268053230.662978 USDT From 0x62baD6…B172e24B to 0x65FCF7…bf3686DF25000 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b734880 USDC From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa1412.51911 USDT From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e774128527.41 USDC From 0xa481DA…2E672a7d to 0xB70f49…788dEff934417.452563 USDT From 0x01FC9C…C604042d to 0xA09D7d…a4E630De70000 USDT From 0x2e733e…Db9731B5 to 0x094A46…AB952A773000 USDC From 0xc76866…8F8C94c0 to 0x77E389…78512eBb50 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1069.8314742970651 ERC20 From 0x17aFAd…a217Edd4 to 0xeE1270…7b6DC4f185079 USDT From 0x153B7a…83fccD65 to 0xCC0D51…F230b8C8200584 USDT From 0xe7cbDE…ED25B1fa to 0x74d01e…bC016631249234379.2875235 ERC20 From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F1200000 ERC20 From 0x965565…26796e5c to 0x3ed152…6Fa638C399999.99999999999 DAI From 0x06af31…16EbE15F to 0x8094B7…a73B4E144.5992001 ERC20 From 0xF2233e…99eB741B to 0xB30837…26c7028D1069.8314742970651 ERC20 From 0xbcB782…2B37f1B7 to 0xF9E67D…5bfD30181644 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C20000 USDT From 0x3Bb0fe…159D18d7 to 0xAceBC0…d20c9517500 USDC From 0x3490cB…c2211f07 to 0x773519…98FfCf1E500 USDT From 0x8eD928…D199c5D3 to 0xb1FFB6…4029E13f2.5 USDC From 0x903f29…2ED061B0 to 0x7B4838…2671Bf4F4602.735764 USDT From 0xE0f3e3…bb28D5F4 to 0x0C02C2…DbD4207F17368.5524 ERC20 From 0x0Fb3c2…e7c4Ba1b to 0x408C06…8e35D91a0.9995 USDC From 0xf7BCb1…0960A269 to 0xEC1ea6…9F816a0B10 USDT From 0xBA15E9…6BcD78ec to 0xBA1EdA…2ACD78ed5.38088938299e-7 ERC20 From 0x859265…34b2562b to 0x4c0EdA…0563AEC174000 USDC From 0x759e9E…fB13F5CA to 0x75E6da…59f925501500 USDT From 0x71F9d9…11c98205 to 0x5509dC…306a5c810.0196 ETH From 0x81f28D…Cc8ed72B to 0x6B855D…C39E0a910.000648888658784738 ETH From 0xF3335e…0B978eEE to 0x4CC5a6…6504E2C710201.47 USDT From 0xCD6A6a…0f5DB24C to 0xF50546…b1B9e2221200000 ERC20 From 0x15d8d5…dcf079CA to 0x2273EF…447F38d74000 USDT From 0x993577…29A1c759 to 0x6F2BAD…605708BC329.841335 USDT	0x652267…de3d5982	0 eth 0 ETH	0.001032915688574112 eth 0.001032915688574112 ETH
0x95631c…48f93c30	23391420	Thu, Sep 18, 2025 5:21 PM	0x7C6c15…62BdD8Ca	From 0x977772…7631B761 to 0x24dC66…eB6344513500 USDT From 0x260C00…3345Fa75 to 0x130a1F…7809d2dd1858.65 USDT From 0xaB4f2f…ae719BD3 to 0x275ba7…D32702ca4821.4218 USDT From 0x126a75…7661e50E to 0xc5e6b0…39D54B3d1000 DAI From 0x950EEC…5D7AA0e9 to 0xDf43c9…0562aF611448.621285 USDT From 0x993577…29A1c759 to 0x6F2704…dfD908bc329.841335 USDT From 0x841ed6…dff13a34 to 0x18ec66…Af94603a103941298490 PEPE From 0x859265…34b2562b to 0x4C0E3a…bD22aEC174000 USDC From 0xA22394…1D6f0Cd9 to 0xb11A0C…8A8078ca1000 USDT From 0x9081Cc…2eB99A24 to 0xcE79b2…1155fC6B250 USDC From 0xa481DA…2E672a7d to 0xB70F68…0362eff934417.452563 USDT From 0xFE6D9A…dB696b32 to 0x7d0f5b…9E6f67E32000 USDT From 0x903f29…2ED061B0 to 0x7B4875…8023bF4f4602.735764 USDT From 0xEE922B…c190A946 to 0xfDDE79…906680e420000 USDT From 0xf67EE3…a8bd88e7 to 0x89ee3b…f0b759F48297.491455 USDC From 0x62baD6…B172e24B to 0x65F27D…F16E86DF25000 USDT From 0x296feb…f57bCBf5 to 0x4E2c87…e2791338260229.514625 USDC From 0x1Ddf5f…BC330C02 to 0x49DB92…89EBC9Bc0.151 WBTC From 0x0Fb3c2…e7c4Ba1b to 0x4083BE…79dDD91a0.9995 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F1644 USDC From 0x8eD928…D199c5D3 to 0xB1F32C…971FE13F2.5 USDC From 0xd52055…31B50191 to 0xFE10c7…bC9F1ec531340.09 USDC From 0x759e9E…fB13F5CA to 0x75E1b1…3f1225501500 USDT From 0xc844bE…a3B0D76D to 0x7faB01…6D5eb2b3707.276102 USDC From 0xf5C320…e4fE2d76 to 0x234646…cA67d4F75000 USDT From 0x15d8d5…dcf079CA to 0x227045…4E6638d74000 USDT From 0xf7BCb1…0960A269 to 0xEC1797…61526A0B10 USDT From 0x3495Ba…0E66809c to 0xA29E38…Fd074Ff51950000 USDC From 0xE0f3e3…bb28D5F4 to 0x0c0e8D…27cA207F17368.5524 LINK From 0x2e733e…Db9731B5 to 0x094979…151b2A773000 USDC From 0xAE8cBB…D91B174A to 0x2cFF1b…673B268053230.662978 USDT From 0x6CdB77…fc04e313 to 0xDf3376…98397C5118.537729 USDT From 0x4FA97D…52C0FaFd to 0x7171fa…3e00B52b10000 USDC From 0xc76866…8F8C94c0 to 0x77E88F…28b92EBB50 USDT From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B734880 USDC From 0xb4D379…04F34C65 to 0x47291E…8f0428e120000 USDT From 0x3Bb0fe…159D18d7 to 0xacE0A7…a8DA9517500 USDC From 0x06af31…16EbE15F to 0x809ec4…65084e144.5992001 WETH From 0xc6d3Bd…2D28B250 to 0xcd84a0…1dE5Dc335000 USDC From 0xF3335e…0B978eEE to 0x4CC350…ffF1E2C710201.47 USDT From 0x81f28D…Cc8ed72B to 0x6B8539…86200A912000 USDT From 0x856ed3…b7e93eeB to 0x4e23a0…1aF6c20234278.76766 USDT From 0xECE31B…3f6Ee531 to 0x0B6aE2…7957A51a44966.478046 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000868705186649844 eth 0.000868705186649844 ETH
0x4b436a…3cf5bb58	23391294	Thu, Sep 18, 2025 4:55 PM	0x1Ddf5f…BC330C02	From 0x1Ddf5f…BC330C02 to 0x49Db86…DaD0c9Bc0.151 WBTC	0x2260FA…3bc2C599	0 eth 0 ETH	0.000184142563311069 eth 0.000184142563311069 ETH
0x30b583…33b267a4	23390519	Thu, Sep 18, 2025 2:19 PM	0x1Ddf5f…BC330C02	From 0x1Ddf5f…BC330C02 to 0x1f8E73…C13C26c749.397369 USDC	0x1f8E73…C13C26c7	0.000198988208349491 eth 0.000198988208349491 ETH	0.00100630958061095 eth 0.00100630958061095 ETH
0x4d039f…df949dd4	23390516	Thu, Sep 18, 2025 2:19 PM	0x1Ddf5f…BC330C02		0xA0b869…3606eB48	0 eth 0 ETH	0.00023619569208393 eth 0.00023619569208393 ETH
0xd7872f…6eefd9a1	23390511	Thu, Sep 18, 2025 2:18 PM	0xC7899F…F06E1041	From 0xbA3cB4…800EAdeC to 0x9008D1…0560ab410.01 WETH From 0x9008D1…0560ab41 to 0x397FF1…d347ACa00.01 WETH From 0x397FF1…d347ACa0 to 0x9008D1…0560ab4145.894275 USDC From 0x9008D1…0560ab41 to 0x1Ddf5f…BC330C0242.63844 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000698156468025709 eth 0.000698156468025709 ETH
0x9935cd…3d14dbe8	23390508	Thu, Sep 18, 2025 2:17 PM	0x1Ddf5f…BC330C02		0xbA3cB4…800EAdeC	0.01 eth 0.01 ETH	0.0002374659886928 eth 0.0002374659886928 ETH
0x046418…64a8c539	23390468	Thu, Sep 18, 2025 2:09 PM	0x1Ddf5f…BC330C02	From 0x1Ddf5f…BC330C02 to 0x000000…000000000.151 DC_WBTC From 0x971e5b…7bf82618 to 0x1Ddf5f…BC330C020.151 WBTC	0x971e5b…7bf82618	0 eth 0 ETH	0.000273342292494273 eth 0.000273342292494273 ETH
0x4275c4…8400edf4	23390309	Thu, Sep 18, 2025 1:37 PM	0xeeBAf1…683D1760	From 0xeeBAf1…683D1760 to 0x1Ddf5f…BC330C020.151 DC_WBTC	0x971e5b…7bf82618	0 eth 0 ETH	0.00020831367143323 eth 0.00020831367143323 ETH
0x4efbaf…edc0ca1f	23383045	Wed, Sep 17, 2025 1:16 PM	0xf8553c…6EE4909E	From 0x055602…FDC4BB72 to 0x989468…6fa466D7206.43499397309742 WEETHS From 0xa083Af…1dA6dd98 to 0x989468…6fa466D7328.31316573440625 WEETHS From 0x41588f…a7F09652 to 0x989468…6fa466D70.09996207909807651 WEETHS From 0xb5D568…91a08b14 to 0x989468…6fa466D76.865624915949354 WEETHS From 0x1Ddf5f…BC330C02 to 0x989468…6fa466D70.9972293254394743 WEETHS From 0x989468…6fa466D7 to 0x000000…00000000542.7109760279906 WEETHS From 0x917ceE…d5909D88 to 0xf8553c…6EE4909E561.8384166878428 EETH From 0xf8553c…6EE4909E to 0x989468…6fa466D7561.4289126590863 EETH From 0x989468…6fa466D7 to 0x055602…FDC4BB72213.55487417878132 EETH From 0x989468…6fa466D7 to 0xa083Af…1dA6dd98339.6365870448573 EETH From 0x989468…6fa466D7 to 0x41588f…a7F096520.10340974082728002 EETH From 0x989468…6fa466D7 to 0xb5D568…91a08b147.102418232808646 EETH From 0x989468…6fa466D7 to 0x1Ddf5f…BC330C021.0316234618117666 EETH	0x989468…6fa466D7	0 eth 0 ETH	0.000191500678292608 eth 0.000191500678292608 ETH

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