Address 0x2bc8E0130319b206AACE6f41e28Fd0Cb3C2a2960

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
0xf51784…a431c38f	23429665	Wed, Sep 24, 2025 1:38 AM	0x2bc8E0…3C2a2960	From 0x2bc8E0…3C2a2960 to 0x00028f…8a2021a7650000 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.00009480607534983 eth 0.00009480607534983 ETH
0x39259d…a0ed5849	23427575	Tue, Sep 23, 2025 6:38 PM	0xEF7c73…c88A0816	From 0x7e6207…62f2DC04 to 0xCa3ed8…C7B361610 USDT From 0x2bc8E0…3C2a2960 to 0x00029E…46Ad21a70 PUNDIX From 0x2807a9…844b6fE5 to 0x775E03…59C9fc0D0 USD1 From 0xB5f80b…361f87A6 to 0xbf509e…599A116d0 USDC From 0x166791…D2B2fDa7 to 0x05fF23…4383F3810 USDC From 0x3985ae…04F0676A to 0xe1e2b9…B32503250 USDT From 0xF25f8d…6b695eB2 to 0xE5399D…F8452eE70 USDC From 0x2d00B0…D679f7bB to 0x841eC2…28933A340 SHIB From 0xFf6e37…BF87C102 to 0x0E5c12…2F3850Ec0 WBTC From 0x6BB045…90E4663b to 0x514151…8a01F5e00 USDT From 0x2507eC…b762b292 to 0x1B640A…CdDbC9aD0 USDT From 0xEA2F14…66C50C4D to 0x850c7A…1D9441800 USDT From 0xDE9fFe…1182d01F to 0xad8f2E…e66DA78a0 USDT From 0x763362…F0A8dc97 to 0xCC65B0…3e9C818B0 USDT From 0x2e63a1…7A7B5b0f to 0xB9B5f6…534249a60 USDT From 0x1FC5B1…2f6C815b to 0xD0CDbb…855DcA940 USDC From 0x18C51B…587E32B8 to 0x7d8668…CdFD86Ed0 USDT From 0xa72E08…5Dc4C107 to 0x1D9EB6…12F5502E0 USDT From 0xBC2Dda…d103a7cc to 0xbbAe5b…6d854f930 USDC From 0xD0cD2d…481fCA94 to 0xA23052…4d9323Bd0 USDC From 0xb95880…D89fDf37 to 0xF25fAD…49635Eb20 USDC From 0x9a044F…3a2d3B11 to 0xFb85c7…5634E8970 USDT From 0x453f56…37D46ed3 to 0xB7a119…891FE1500 USDC From 0x77AdA2…055cB0cA to 0xf9aF2A…86905dd60 USDT From 0x2476a9…98C7a33F to 0x75B277…e04fFca20 USDT From 0xCB1601…11cc7CC7 to 0x7EEC81…d9e825130 USDC From 0x100163…1EAA7e15 to 0x869E8A…0D3a84E10 PROM From 0x6b39C4…f446281F to 0x830bD4…90d2E9380 ATH	0xc6fD80…D1085B82	0 eth 0 ETH	0.0001723521358233 eth 0.0001723521358233 ETH
0x04f94d…ca4242e3	23427563	Tue, Sep 23, 2025 6:36 PM	0xCeFEF0…e5929a6D	From 0x654455…042f748b to 0x2a6593…5FaD36650 PAXG From 0x654455…042f748b to 0x38699d…bDBdf6f40 PAXG From 0xB5f80b…361f87A6 to 0xBF501d…9635116d0 USDC From 0x100163…1EAA7e15 to 0x869eb8…D93b84e10 PROM From 0x2bc8E0…3C2a2960 to 0x000225…c0Ee21a70 PUNDIX From 0x2807a9…844b6fE5 to 0x775EF1…Afdefc0d0 USD1 From 0xc5dC16…1e98B416 to 0x9E65f9…6C0C53590 DAI From 0xFf6e37…BF87C102 to 0x0E5C96…baa050eC0 WBTC From 0x3EBa30…f051Bf23 to 0xc07bF5…683C978F0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x5B5a1d…003e977F to 0x591076…9Ef6e6970 PENDLE From 0x2d00B0…D679f7bB to 0x841ec8…06C73a340 SHIB From 0x166791…D2B2fDa7 to 0x05ff90…f1dDF3810 USDC From 0x6b39C4…f446281F to 0x830bF4…897AE9380 ATH	0x43642d…a7929FB7	0 eth 0 ETH	0.000138866119819266 eth 0.000138866119819266 ETH
0x258356…fd0a47bf	23427546	Tue, Sep 23, 2025 6:32 PM	0x2bc8E0…3C2a2960	From 0x2bc8E0…3C2a2960 to 0x00028f…8a2021a7530000 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000104736290824852 eth 0.000104736290824852 ETH
0x5d5c8a…e139770c	23426756	Tue, Sep 23, 2025 3:54 PM	0x00028f…8a2021a7	From 0x00028f…8a2021a7 to 0x2bc8E0…3C2a2960318307.15472223435 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000121615990755102 eth 0.000121615990755102 ETH
0xde9342…c1a2a76a	23426756	Tue, Sep 23, 2025 3:54 PM	0x37e82a…37Df49FE	From 0x37e82a…37Df49FE to 0x2bc8E0…3C2a2960517335.2645251622 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000121615990755102 eth 0.000121615990755102 ETH
0x8dd58c…9bcc0c2b	23426318	Tue, Sep 23, 2025 2:26 PM	0x2bc8E0…3C2a2960	From 0x2bc8E0…3C2a2960 to 0x00028f…8a2021a7580000 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000118581152963056 eth 0.000118581152963056 ETH
0x2f2eda…97811fea	23422833	Tue, Sep 23, 2025 2:46 AM	0xEF7c73…c88A0816	From 0x0A1EE7…9d1e33Ef to 0x3D5De2…3b48a8970 USDT From 0xBdb2e4…117d2829 to 0x21f4Fe…c19e130c0 STG From 0x6a4299…8dd1CB5d to 0x9c3705…6c1A0F210 USDT From 0x6756A6…2a309709 to 0xA7fa92…2CDB8f9F0 USDC From 0x311B4C…FDEDEBBB to 0x8C1163…5e94AFD50 USDT From 0xD7B95e…22607895 to 0xEdeD10…0b659e210 USDT From 0x79E83d…7091b763 to 0x5fBc2A…52a43eff0 USDT From 0x47853F…84da137c to 0x904419…03589Bd80 USDT From 0xd5A4F3…0e5Eb41F to 0x188b07…B3b0D6130 USDC From 0x0B6F7e…97e3ab7F to 0x303Ed7…E2786F350 USDT From 0x0e8EDC…194124Bf to 0x03192b…40e561c80 USDT From 0x7F6Fbe…827b110C to 0xFB6145…a73dF7EC0 USDC From 0xF72178…6672def7 to 0x6fFC9C…10d816580 ALT From 0xf5B95F…1344eEC4 to 0x352dEb…7e0dd75A0 USDT From 0x2bc8E0…3C2a2960 to 0x00029E…46Ad21a70 PUNDIX From 0xE2e503…1625BB5D to 0x577Ad4…23c2f8150 USDT From 0x38d59E…70D8f1B6 to 0x570F30…7e87dac00 USDC From 0x89860F…a48d0722 to 0x0caf7D…Ad1201180 SYRUP From 0xadDa66…42312009 to 0xcb2671…65FE7Dd50 USDC From 0xC992fd…C327903C to 0xaF0AE5…b5937BCF0 USDT From 0xDAd2d1…360EC448 to 0x1b9AA2…2C20705d0 USDT From 0xF77453…8ea2519e to 0xD787b1…B7c9f19A0 USDT From 0x57C454…4B2e0686 to 0x352dEb…7e0dd75A0 USDT From 0xE196ea…6b8B4E85 to 0x10792d…9bF15EA40 ETHFI From 0x146756…1aB6cda3 to 0x4ab30A…e74a6c970 USDC From 0x5D7C42…2453CfC1 to 0xA1aFa6…3eF0e2Ef0 DAI From 0x3815c2…56fe7a7C to 0x6db71a…be5965eD0 USDT From 0x133e49…436931D6 to 0xa388F5…C15ba61e0 USDC From 0x363Be7…96EBFEEE to 0x2B04F2…ed299E3D0 USDT From 0xD02B80…bfECE946 to 0xa071Db…D4Cc532a0 USDC From 0x56BF51…0a3B07a7 to 0x710354…beBA643A0 USDC From 0xA6A279…Ed342FB8 to 0x49bD5E…3a9D7cDf0 USDT From 0xFA0Ac5…699d9E7F to 0x098BaD…93d332fA0 USDT From 0x147FeF…944DcB38 to 0x352dEb…7e0dd75A0 USDT From 0x61E1b4…73420524 to 0x685515…9e042fFA0 USDT From 0xeC6c14…a424FA8f to 0xdabCd7…1F4325f60 USDC From 0xa53637…70137938 to 0x7B3766…54F68bbd0 USDT From 0xD15462…87d91566 to 0x37e432…Ca54A8170 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000084983770054323 eth 0.000084983770054323 ETH
0xfd8763…44e8f7f1	23422822	Tue, Sep 23, 2025 2:43 AM	0x53794f…E3Aab104	From 0xF8956f…FEBcc4be to 0x06A73F…0A31bCcb0 USDT From 0xD7B95e…22607895 to 0xEde87F…b8E49E210 USDT From 0x146756…1aB6cda3 to 0x4AB814…c0b86C970 USDC From 0xF72178…6672def7 to 0x6fF342…f8bf16580 ALT From 0x311B4C…FDEDEBBB to 0x8c1202…f4b1aFD50 USDT From 0x2bc8E0…3C2a2960 to 0x000a4f…473621A70 PUNDIX From 0xE196ea…6b8B4E85 to 0x10710d…98A35Ea40 ETHFI From 0xBdb2e4…117d2829 to 0x21F46a…6089130c0 STG From 0x89860F…a48d0722 to 0x0CaBBc…f98701180 SYRUP From 0xC992fd…C327903C to 0xAf0c16…0f217Bcf0 USDT From 0x0B6F7e…97e3ab7F to 0x3032b2…8DF76f350 USDT From 0x7F6Fbe…827b110C to 0xFb6123…FF2ff7EC0 USDC From 0xd5A4F3…0e5Eb41F to 0x1885d4…1C37D6130 USDC From 0x0e8EDC…194124Bf to 0x0312EE…369861C80 USDT From 0x79E83d…7091b763 to 0x5FB91d…c60C3eFF0 USDT From 0x6a4299…8dd1CB5d to 0x9c3B8a…6B4C0f210 USDT From 0x6756A6…2a309709 to 0xa7f631…91878F9F0 USDC From 0x400822…B75975aE to 0xCcdB3F…080d233f0 USDT From 0x2Ed723…95Ea7440 to 0xBc273f…31dba6780 USDT From 0x256837…Cc3a9F04 to 0xF67e5c…77E7520d0 USDC	0x3f9c57…85075800	0 eth 0 ETH	0.00005130815032296 eth 0.00005130815032296 ETH
0x85ebbb…ff9a665c	23422811	Tue, Sep 23, 2025 2:41 AM	0x6860c4…Cb7FdF8D	From 0x2bc8E0…3C2a2960 to 0x0008D6…C33621A7820000 ERC20 From 0x1231DE…486F4EaE to 0x1D2634…0F54Cdc0102261.89620516718 ERC20 From 0xb23360…C8D7c460 to 0xcd35Df…D75236fe249.077257 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf1838.8 USDT From 0x6a4299…8dd1CB5d to 0x9C3773…a24f0f2150000 USDT From 0xFDD159…edCd1FAC to 0xECEcc9…046C27933537.890214 USDT From 0x7610D5…D710c767 to 0x8ed93b…672eE1C650 USDT From 0xdA1C95…6E9A6d6D to 0x989893…Ae24aD80548898.3616553558 ERC20 From 0x779C1A…42149Ea8 to 0x74d01e…bC016631213613.53350847206 ERC20 From 0xbCf8D7…e02cd64E to 0x1E5212…4a5D55ec3.0601594696463597 ETH From 0x8B795c…cDb9c47b to 0x4DDc62…91Ea741D1000 USDT From 0xA546C9…17254154 to 0x3FAE13…81345F90917 USDT From 0xfa1E3E…4Dd2e538 to 0x2eDe15…f8eA74401295 USDT From 0x2B2a27…Fc63573A to 0x8c5584…34E84d91200000 USDT From 0x2EEC67…a5Fe9CB5 to 0x1927C9…D82807C6157923468.12690723 ERC20 From 0x5939AD…f4789BAf to 0xedd8F2…f35502830.2 ETH From 0x0685A8…97FACEf4 to 0xC01aD1…433CC0f1438.7917585169678 ERC20 From 0x447675…c5466e8c to 0xbAc164…A8D5eAA9100 USDT From 0xb23360…C8D7c460 to 0x4146bf…A47A39A724.46094 USDT From 0x5dA11F…09741243 to 0x4470F7…2bCA4A9B28 USDT From 0x380e78…68D1A58B to 0x55B386…ff2fcc23495 USDT From 0xc88328…84e29bA8 to 0x96762d…dF145aa43000000.00249 USDC From 0xec3d51…cB1F0812 to 0xA2D90E…f28d779714.5 ETH From 0x5a6089…Ab70e867 to 0x3f9C92…97c599b84856508256.625177 ERC20 From 0x68e7E7…aDfB8264 to 0x17BAB9…2823c7d215500000 USDT From 0x76c3F4…C606b7C4 to 0x46061E…6f4b811054.5639 ETH From 0xb23360…C8D7c460 to 0x31Dc32…2C9e3c3E666.596491 USDT From 0xbA18E1…0Fb9EdD3 to 0x5F63df…3f3bC25e10 ETH From 0x06495B…A2bAA9C6 to 0x2A9886…272A3BED1099995 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.187802377490385 ERC20 From 0x6dcD46…AC199b7E to 0x200271…e1135aF30.000099744536483408 ETH From 0xe1Edc5…4AFf5A42 to 0xB30837…26c7028D23.187802377490385 ERC20 From 0x55048E…CD961581 to 0x7aD1a6…e6b6158f3.21199429208e-7 ERC20 From 0xf7A3Df…3778Bc1D to 0x2e9F92…4fD85DE410.832120115130117 ETH From 0x9427d1…4f4fBB7E to 0x388780…226D347210000 USDC From 0x2f2965…e62833A9 to 0x8e79E8…f731Fea80.1 ETH From 0x2346DC…c28c2C88 to 0x88886b…fC58F946464.2103971782955 ERC20 From 0x5dA11F…09741243 to 0x2218Be…C3b2ed5f11 USDT From 0xE196ea…6b8B4E85 to 0x107456…A7a35ea430000 ERC20 From 0x89860F…a48d0722 to 0x0caEF0…89870118570000 ERC20 From 0x198569…3c2B9449 to 0x0716f9…Db0855078000 USDT From 0x14C18A…D4182d2C to 0x084A0C…9C47B7F71 USDT From 0x98dA9C…2CA5093b to 0x42d540…5CA2c7670.14135 ETH From 0xadA406…a598255C to 0xA82cD7…89912A4a1300000 USDC From 0x004855…e69d132c to 0x8243aa…6B9a1Bea114 USDT From 0x66Be90…c8afBe0A to 0x0B5901…0aeA0d8d173713793.91940665 ERC20 From 0x2ed87b…0f0Ab55F to 0x66cCbB…42765b3a0.09606908 ETH From 0xb2CABD…505d3001 to 0x2f724B…9B84820225000 USDT From 0x7Fb60D…9029E00e to 0x869C5E…21222135100 USDC From 0x66f189…186E3dB2 to 0xF50546…b1B9e2220.4053508074485431 ERC20 From 0x2E2bbE…1b099C40 to 0x15F069…DD168942932.82 USDC From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197095000 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa7.422465394225682 ETH From 0x22CA7E…736FB4EE to 0xEadB12…033C752770000.00901 USDT From 0x69a960…cE5B6bc6 to 0x4c6a90…d03c96188000 USDT From 0x1040dB…995521DB to 0xc78F85…b95C6F363.89e-15 ERC20 From 0x50628d…Df2e58e9 to 0x28Eb9b…4B824B5b1e-9 ERC20 From 0x5C9eB5…cd73A9B3 to 0xfD1971…9695EB784.9 ETH From 0x560e7d…46783f1d to 0x99CAbb…CB2623f71684864.6622080544 ERC20 From 0x3fAE86…57345F90 to 0x767291…C47152b484000 USDT From 0x0Ae58d…E3C79773 to 0xb06b2B…760d6820113000 USDC From 0x69a960…cE5B6bc6 to 0x6563ab…7723Ef1e998.6897 USDT From 0x44eac2…784909AA to 0x514269…2140a1900.000013104214550328 ERC20 From 0xB803F7…3D73a996 to 0x483134…873A70524286000 USDC From 0x0939B8…9090fe32 to 0x30414b…47a36671107.2997163845138 ETH From 0x6251Fe…7DdfA07A to 0xe51033…9c6fA32f250000 USDC From 0xBdb2e4…117d2829 to 0x21f74B…b86a130c2500000 ERC20 From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E713 ETH From 0x5C9eB5…cd73A9B3 to 0xfD1971…9695EB785 ETH From 0xd5A4F3…0e5Eb41F to 0x188bcd…D9CCD61310 USDC From 0xe4f70d…e26a63FF to 0xDDA34A…111d0c4c2846.5 DAI From 0x7ae648…48a6014E to 0x85E661…5e2f033d50000 USDT From 0x7a036b…d2Dd0Db2 to 0x730c4B…0363f38110989.010989 USDT From 0x3c1E90…0609c799 to 0xa653Ab…3609381A100 USDT From 0xe7A97f…E1810B38 to 0x5A5F23…5f24A9280.08 ETH From 0x065e64…E0D16C86 to 0x316A40…814CE49241950.613993 USDT From 0x5dA11F…09741243 to 0xF450A8…473405cD11.882609 USDT From 0x011E3A…6f7508f6 to 0xB02dbC…00fc433b0.6999965863077041 ETH From 0x2E2bbE…1b099C40 to 0x53b9fc…c9ee6BF46329.02 USDC From 0x198569…3c2B9449 to 0xD0aFf7…7B0E222F12000 USDT From 0x730636…50e85B96 to 0xDE6CbE…91bC1703300 ETH From 0x62783D…4119C2dF to 0x62C868…705a3B020.04636614793040989 ETH From 0x896B6B…68e4E215 to 0x9DE8e4…02795dEb47727.242367 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xF26b6a…E9c5ff83 to 0x5A2145…DC3C9feA0.000043 ETH From 0xfD22e0…93D09174 to 0x41eE83…567FCc081001711.233338 USDC From 0xB9EB01…b8Dd89ed to 0x608BAB…3A91fc1c667150 USDC From 0x47AA29…E3de957D to 0xE39b7c…c2641C7A20.2 USDC From 0x6fa356…99661232 to 0x18738E…2D64238629950 USDC From 0x233F8a…f69C9470 to 0xB7A45D…5694260336611.385648 USDC From 0x7656D8…Cad17451 to 0x5483D4…8fC005dB9.374890156044573 ETH From 0xbB058A…C76f3156 to 0x07B178…c833128e0.25 ETH From 0x6756A6…2a309709 to 0xA7fbF4…f2308F9f100000 USDC From 0x59fBD4…516B8134 to 0x6bCcc7…8289959d503.903095 USDT From 0xF87dE5…B139e14C to 0xb10254…a64358D811.404099784497367 ETH From 0xDa5dBC…39A6cA53 to 0xe54697…3B24f0b9219.7802 USDT From 0x111111…f8842A65 to 0xBED716…02e0477E32.53189058462488 ERC20 From 0x168f2b…c6200890 to 0x2bDd86…cC3B07BB176000 USDT From 0xB65592…a0CFb5f8 to 0xb2e6bD…DA724D52104.48792556205298 ETH From 0x69a960…cE5B6bc6 to 0x74e327…9BFE5EC78000 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b312.24 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8d676d…254a9b16 to 0xB1286c…1ec2474A21.159 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B182.59548242993935 ERC20 From 0xC37882…2E6BF353 to 0xAe7201…686a61C10.1 ETH From 0x94E333…373100Ed to 0x53c9d7…5F3178d50.04999096831706 ETH From 0x914Cb1…F68BD1dc to 0xC2f228…D2dF69624.015190658344033 ETH From 0x5dA11F…09741243 to 0xbD47De…e52Ac97f28 USDT From 0xBBaCb7…517C8731 to 0x1BB0Cc…8B6758160 ERC20 From 0x3Ae8ea…DB6D0C11 to 0xE32623…B37a02aC200 ETH From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f11.2007194711070874 ETH From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B250000.005145 USDT From 0xc29fef…D2d21792 to 0xdBF7DF…59e6d4f649000.733053 USDT From 0x0d024e…616d4460 to 0xb99931…7aB870D60.6 ETH From 0x5E02fF…FaCB8339 to 0x76C30e…fF06B7c454.5639 ETH From 0x421769…5e9e71C2 to 0x78a12B…f2625Cdf5000000 USDT From 0x1040dB…995521DB to 0x325940…0fd9100E5.224722e-12 ERC20	0x63A172…5AA2964f	0 eth 0 ETH	0.000099413726641236 eth 0.000099413726641236 ETH
0x5ad882…257b8d0f	23422804	Tue, Sep 23, 2025 2:40 AM	0xA46Df8…07b3b565	From 0x311B4C…FDEDEBBB to 0x8c1202…f4b1aFD5100 US⁣DT From 0x2bc8E0…3C2a2960 to 0x000a4f…473621A7820000 PUNDIX​ From 0xE196ea…6b8B4E85 to 0x10710d…98A35Ea430000 Ε‌TH‏FI From 0xBdb2e4…117d2829 to 0x21F46a…6089130c2500000 S‎ΤG From 0x89860F…a48d0722 to 0x0CaBBc…f9870118570000 SYRUP​​ From 0xad3E56…F704645a to 0xf3C6D5…eE02d63935353.535354 US⁣DC From 0x5a6089…Ab70e867 to 0x3f911a…99c599b84856508256.625177 PE‎ΡE From 0x2a55e1…7dF45321 to 0x47F616…29f16a56900 B​K‏‌N‏ From 0x5C9eB5…cd73A9B3 to 0xfd17cF…3E20eB780.1 ET⁣H From 0xC992fd…C327903C to 0xAf0c16…0f217Bcf60 US⁣DT From 0x22D0F8…081f5d64 to 0xB5eEFD…6EdD05f80.05 ET⁣H From 0x0B6F7e…97e3ab7F to 0x3032b2…8DF76f3528999.999999999996 US⁣DT From 0x7F6Fbe…827b110C to 0xFb6123…FF2ff7EC99999.99999999999 US⁣DC From 0x7Fb60D…9029E00e to 0x869c00…2AfD2135100 US⁣DC From 0xd5A4F3…0e5Eb41F to 0x1885d4…1C37D61310 US⁣DC From 0xB372a6…4a2A20E2 to 0x8E0F72…AD987e820.3327315068 ET⁣H From 0x5b4508…F1aBcc07 to 0x8a1235…Db35D52c1000 US⁣DT From 0x0e8EDC…194124Bf to 0x0312EE…369861C81000 US⁣DT From 0xB4ffFE…25f06c21 to 0xf066b3…4C4c2a4E20 US⁣DC From 0x79E83d…7091b763 to 0x5FB91d…c60C3eFF1838.8 US⁣DT	0x8F6E8b…0ddDC58A	0 eth 0 ETH	0.00007364093887257 eth 0.00007364093887257 ETH
0x0fdd8d…7a51e760	23422766	Tue, Sep 23, 2025 2:32 AM	0xEF7c73…c88A0816	From 0xE6A6bB…4FFA5Abd to 0x643617…46f4F4090 USDT From 0xf6646F…d3714988 to 0x3Dc022…0Ca246520 USDT From 0xd57a93…619Fb34B to 0x6D2517…F57500480 USDC From 0x744fA1…2b5833a5 to 0x973DA2…70a2dfea0 USDT From 0x9d5855…9a6B5a39 to 0xcEc003…1818E98a0 USDT From 0xB5f80b…361f87A6 to 0x7bCC44…8A75B8630 USDT From 0xF72178…6672def7 to 0x6fFC9C…10d816580 ALT From 0xfc8575…5549fAbE to 0x5b43f7…24bFfB760 USDC From 0x2bc8E0…3C2a2960 to 0x00029E…46Ad21a70 PUNDIX From 0xD3878E…c0AA66e7 to 0xC6A9A6…415e9aBC0 USDT From 0xE98731…b44c80c6 to 0xfc857E…e21DFaBe0 USDC From 0x3fc57f…080D7AA7 to 0x6b962C…B908408D0 USDC From 0x50628d…Df2e58e9 to 0x8B8773…374EFA6c0 USDC From 0xA7afb0…deA66D82 to 0xf6408D…582a90210 USDC From 0xe763ca…7F612dfb to 0xaB5f0c…8a9D329B0 USDT From 0x711fd7…12F47949 to 0xe29453…a8D1bce70 PLUME From 0x5750C5…65756635 to 0xF4414f…3aD316640 USDC From 0x04fCBf…cE7d1550 to 0x533879…547a7D420 LPT From 0xE196ea…6b8B4E85 to 0x10792d…9bF15EA40 ETHFI From 0xbaE613…52d15Ff7 to 0x420010…8695fAf90 USDC From 0x6dB4aB…ba97d67D to 0xE91414…ad65F18b0 USDT From 0x8b218C…B281d79e to 0xf0C82D…0168F75C0 USDT From 0xdd5ecE…63ac3e28 to 0xb1A09A…4f9072770 USDT From 0xc71B89…4Bd246A9 to 0x643617…46f4F4090 USDC From 0xdA3edd…661F7eFa to 0x27A6f1…1442faAd0 USDC From 0x0fe15b…3f1efAa6 to 0xD6C7b6…F0C5fe9b0 USDT From 0x09a2ad…e3115984 to 0x1C1b3d…4892F2580 USDT From 0x724bda…cDeC15F3 to 0x1f2b66…52e389500 USDT From 0xFe4557…786002FD to 0x65f149…4F08E6de0 USDC From 0x69a960…cE5B6bc6 to 0x78e66B…400f50b40 USDT From 0x7B7553…eA9b31F7 to 0x369534…686E073B0 USDT From 0x380e78…68D1A58B to 0x55B3C9…228Ecc230 USDT From 0x40c43C…00Fc571D to 0x0d9de1…5A16F2950 USDC From 0x90ccCE…2E2c8452 to 0xEFF374…26e0b65f0 USDC From 0x373109…1b1587f9 to 0xEeB222…ED3855c60 USDT From 0x9991A1…6254F170 to 0x52Ba87…3dB6E2800 USDT From 0x9A6Ab9…57b45e98 to 0xac5F94…708847910 USDT From 0xc88328…84e29bA8 to 0x9676e1…18525aA40 USDC From 0x6daF05…13e2af57 to 0x8DbB72…53B6ef8e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000110926124077119 eth 0.000110926124077119 ETH
0x94e5c7…89df70b5	23422753	Tue, Sep 23, 2025 2:29 AM	0xCeFEF0…e5929a6D	From 0x04fCBf…cE7d1550 to 0x5338DE…E9867D420 LPT From 0xE196ea…6b8B4E85 to 0x10791B…87925eA40 ETHFI From 0x711fd7…12F47949 to 0xE29462…0a10BcE70 PLUME From 0x2bc8E0…3C2a2960 to 0x000225…c0Ee21a70 PUNDIX From 0xF72178…6672def7 to 0x6FFC77…213116580 ALT From 0xBB289b…011B968a to 0xD8bF93…8f9e416a0 WBTC From 0x229243…99dfE060 to 0x70D8dc…8aeE93200 USDC From 0x43e4e1…Ce71D198 to 0x4E4c0f…763539840 JASMY From 0x160678…16f37F11 to 0x6E50B7…30679Ca60 COW	0x43642d…a7929FB7	0 eth 0 ETH	0.000035974127671672 eth 0.000035974127671672 ETH
0x0bc66e…c661e880	23422749	Tue, Sep 23, 2025 2:29 AM	0x2bc8E0…3C2a2960	From 0x2bc8E0…3C2a2960 to 0x00028f…8a2021a7820000 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000094428490083642 eth 0.000094428490083642 ETH
0x41ddfd…4b768a36	23365062	Mon, Sep 15, 2025 12:59 AM	0xEF7c73…c88A0816	From 0x5Fca83…27bb65E8 to 0x181E8C…1872F8180 COW From 0x0D384F…C6f787e9 to 0xe37950…686310900 MANA From 0x5Fca83…27bb65E8 to 0x181E8C…1872F8180 COW From 0x2bc8E0…3C2a2960 to 0x00029E…46Ad21a70 PUNDIX From 0xe81bcB…E9F73ba9 to 0xBd223e…c90a27C70 IMX From 0x0D384F…C6f787e9 to 0xe37950…686310900 MANA From 0xF86b5D…E50aca8D to 0xD7CaDf…cBf9576b0 USDT From 0xd8Da8e…E86E803a to 0x238491…26Ca5cbB0 LRC From 0x30ab37…e7720969 to 0xb08E8C…0a9a6d3e0 USDC From 0xb943e7…2e2A5da3 to 0xDa103F…66eEf68b0 USDC From 0x2bc8E0…3C2a2960 to 0x00029E…46Ad21a70 PUNDIX From 0x460aE5…e5966537 to 0x4AAe33…E5f35A970 ONDO From 0x460aE5…e5966537 to 0x4AAe33…E5f35A970 ONDO From 0x67C354…bEBb5CE6 to 0xCCa232…67A5C1950 USDT From 0x6cadC4…147Ae205 to 0x4B8700…e9eC3D090 USDC From 0x0F4e27…A9bF9E96 to 0x2d6c63…5b74fE790 USDT From 0x9f0E18…dcE3e315 to 0x0a22ad…0Ae45BaC0 USDT From 0xB1308D…E65Edf5b to 0x11AE38…BdB91f400 USDT From 0x4DB8b0…C76Dc65F to 0x7d2449…7430c2E00 USDT From 0xb5f79A…22e82003 to 0x66D23C…713Aa6a30 USDT From 0xB4bd21…6563ed45 to 0x67c3B5…6cd05cE60 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000630334411525 eth 0.0000630334411525 ETH
0x893129…4a5d9960	23365054	Mon, Sep 15, 2025 12:58 AM	0xCeFEF0…e5929a6D	From 0x2384e0…f4AE5cBb to 0x6862BC…4Cda96AE0 LRC From 0x2CD667…08e46489 to 0x8A8561…b2d8c70f0 WLD From 0xe81bcB…E9F73ba9 to 0xbD2229…c51927c70 IMX From 0x0D384F…C6f787e9 to 0xe379D8…c40310900 MANA From 0x5Fca83…27bb65E8 to 0x181EE2…ca39f8180 COW From 0xd8Da8e…E86E803a to 0x2384c0…e2f35cBb0 LRC From 0x460aE5…e5966537 to 0x4AAe81…e23a5A970 ONDO From 0x2bc8E0…3C2a2960 to 0x000225…c0Ee21a70 PUNDIX From 0xd43129…60B08c1C to 0x7B1F71…efA398290 RLC	0x43642d…a7929FB7	0 eth 0 ETH	0.000035457264071142 eth 0.000035457264071142 ETH
0xd9e9ba…4038b368	23365041	Mon, Sep 15, 2025 12:55 AM	0x2bc8E0…3C2a2960	From 0x2bc8E0…3C2a2960 to 0x00028f…8a2021a7930000 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000094826193450599 eth 0.000094826193450599 ETH
0xcf172b…8083f193	23346915	Fri, Sep 12, 2025 12:14 PM	0xEF7c73…c88A0816	From 0x50F38e…9F76193F to 0x4A301e…2fA3eD5F0 USDT From 0x2bc8E0…3C2a2960 to 0x37E8Df…9DbD49Fe0 PUNDIX From 0x9928a8…07E4B56b to 0x00BDBf…bB5b59220 MNT From 0x5098a3…634295eb to 0x172F46…948098490 MOVE From 0x99a148…1bCa5316 to 0x645CEf…71741D910 USDC From 0x3fD715…42E15aa5 to 0xa237fe…48089b1f0 USDC From 0x0c36FD…5237C7d0 to 0x254e0A…3aE650060 ENA From 0xa784A7…Cede8159 to 0x961E52…C3633F790 USDC From 0x8CefCc…24C3Aacf to 0xf31354…861644380 USDT From 0x719E1F…F7e55c6A to 0xe6AB5A…7C6a0E370 USDT From 0x4AD655…DB9dBCDa to 0x488acC…2921887A0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000140880378238956 eth 0.000140880378238956 ETH
0x3c59e3…44401ca4	23346905	Fri, Sep 12, 2025 12:12 PM	0xCeFEF0…e5929a6D	From 0x3fD715…42E15aa5 to 0xA237e6…2C839b1F0 USDC From 0x0c36FD…5237C7d0 to 0x254e1f…8d1150060 ENA From 0xa28284…cf580Bdb to 0x848CE7…e179e4670 YGG From 0x5098a3…634295eb to 0x172ff9…C12998490 MOVE From 0xfBa38e…33582262 to 0xB13fBc…0dB49f2B0 ARKM From 0x2bc8E0…3C2a2960 to 0x37e8d6…26AC49FE0 PUNDIX From 0x9928a8…07E4B56b to 0x00BD59…951c59220 MNT From 0xDdA426…0878FbF9 to 0x945448…7e4fd30F0 USDC From 0xa784A7…Cede8159 to 0x961e90…8FA13f790 USDC From 0x0dBADF…BDb39403 to 0x22afa9…c72eB6510 COW From 0x4c7fac…9464a73f to 0xceCf66…88C821690 MOCA From 0xC46f92…6935b854 to 0x22afa9…c72eB6510 MOVE From 0xe0A170…2eF4A4e7 to 0x22afa9…c72eB6510 EIGEN	0x43642d…a7929FB7	0 eth 0 ETH	0.000220801691473792 eth 0.000220801691473792 ETH
0xcb442e…c9be7ae4	23346897	Fri, Sep 12, 2025 12:10 PM	0x2bc8E0…3C2a2960	From 0x2bc8E0…3C2a2960 to 0x37e82a…37Df49FE700000 PUNDIX	0x0FD10b…dEe00C38	0 eth 0 ETH	0.000112938864056968 eth 0.000112938864056968 ETH

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