Address 0x48f0D9373fdd9CFC4DDE67C71B9f04399ff9434c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe14e17…3f39601f	23353458	Sat, Sep 13, 2025 10:10 AM	0x48f0D9…9ff9434c	From 0x48f0D9…9ff9434c to 0xDF97Ce…6542e8E00.0007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000972995706473 eth 0.00000972995706473 ETH
0x96330a…835b3044	23353450	Sat, Sep 13, 2025 10:08 AM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x17dCDD…9b66403A0.0002 USDT From 0x812666…b25A4a11 to 0xa1ec7B…a01CD3Bc0.0008 USDT From 0x812666…b25A4a11 to 0x7cBd4e…29aa2C820.0003 USDT From 0x812666…b25A4a11 to 0x67F26C…0BB3c42d0.000969 USDT From 0x812666…b25A4a11 to 0xB2B990…5E74984f0.000918 USDT From 0x812666…b25A4a11 to 0x20E707…862a1B3A0.000102 USDT From 0x812666…b25A4a11 to 0x48f0D9…9ff9434c0.0007 USDT From 0x812666…b25A4a11 to 0xC33ec6…4CcC4D610.000225 USDT From 0x812666…b25A4a11 to 0x69c1eE…3E1865a00.000455 USDT From 0x812666…b25A4a11 to 0x5cb89d…43B102450.000863 USDT From 0x812666…b25A4a11 to 0xa6E775…6F2Df2920.00065 USDT From 0x812666…b25A4a11 to 0x00d1fb…88727Ad30.0006 USDT From 0x812666…b25A4a11 to 0x048874…f89276E60.000999 USDT From 0x812666…b25A4a11 to 0xd3a621…DfE661f00.00087 USDT From 0x812666…b25A4a11 to 0x77ac85…570Ef71B0.000317 USDC From 0x812666…b25A4a11 to 0x612E92…250c663D0.00015 USDC From 0x812666…b25A4a11 to 0x5a3351…fb58EE060.000183 USDC From 0x812666…b25A4a11 to 0x08CF71…44F0D9B20.0005 USDC From 0x812666…b25A4a11 to 0xB14e75…Ae29847E0.00045 USDC From 0x812666…b25A4a11 to 0xff0938…68356B280.0005 USDC From 0x812666…b25A4a11 to 0xeb59ba…08dB4bFf0.0001 USDC From 0x812666…b25A4a11 to 0x0be201…1E3459100.000195 USDC From 0x812666…b25A4a11 to 0xE010Fa…e06074301e-7 LINK From 0x812666…b25A4a11 to 0x098249…9f2F381B8.001e-7 LINK From 0x812666…b25A4a11 to 0xaE358a…747acD324.4994822e-7 LINK From 0x812666…b25A4a11 to 0x0F26De…A568C65f1.00000205281e-7 LINK From 0x812666…b25A4a11 to 0xe6b20C…012e8FAB0.04240628558987331 PEPE From 0x812666…b25A4a11 to 0x807819…67a3Ee1A0.03629209670330558 PEPE From 0x812666…b25A4a11 to 0xbE9d38…5E5757B10.08526881688412119 PEPE From 0x812666…b25A4a11 to 0x2DBc3E…40157a0c0.000199706754676166 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000411196645755136 eth 0.000411196645755136 ETH
0x4a69b0…2530f871	23353405	Sat, Sep 13, 2025 9:59 AM	0x7C6c15…62BdD8Ca	From 0x0529ea…34c553B7 to 0xB2B990…5E74984f0 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0xDF97Ce…6542e8E0 to 0x48f0D9…9ff9434c0 USDT From 0x93385D…6B0fefFa to 0xaE358a…747acD320 LINK From 0x8f85D8…DA2e428F to 0x807819…67a3Ee1A0 PEPE From 0xc2a606…63C0038C to 0x0F26De…A568C65f0 LINK From 0x8D14CC…8e00BBD5 to 0xC33ec6…4CcC4D610 USDT From 0x780a3e…89E74fA3 to 0x69c1eE…3E1865a00 USDT From 0x76eC5A…2678Fbd3 to 0xB33430…E561E1Ef0 PEPE From 0x9C315C…16397bd4 to 0x5cb89d…43B102450 USDT From 0x44F096…6812D2C0 to 0x612E92…250c663D0 USDC From 0x80Aae6…33cafBFA to 0xa6E775…6F2Df2920 USDT From 0x276AfA…1bcbd9F7 to 0x2DBc3E…40157a0c0 DAI From 0xbe5DF6…Ca27754B to 0x00d1fb…88727Ad30 USDT From 0xF82104…64E0BA43 to 0x08CF71…44F0D9B20 USDC From 0xCcc351…4bd6339f to 0xbE9d38…5E5757B10 PEPE From 0x0d820d…dF756705 to 0xB14e75…Ae29847E0 USDC From 0xAe0f37…0E276a9d to 0x7cBd4e…29aa2C820 USDT From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB0 PEPE From 0x82E43C…7bC37056 to 0x048874…f89276E60 USDT From 0x936671…242fd546 to 0xd3a621…DfE661f00 USDT From 0x48f9bE…55Ce0333 to 0xff0938…68356B280 USDC From 0x7925c2…f24418A5 to 0xeb59ba…08dB4bFf0 USDC From 0xd0E97d…67007e6B to 0x0be201…1E3459100 USDC From 0x1bE51A…0a7Ec93B to 0xFE5A51…6FA705a80 USDT From 0x6D5b47…0B7025E5 to 0xFFd9Da…683c54970 PEPE From 0x01a434…B09E9E65 to 0x6900c3…325248380 USDC From 0xEa37bA…AfC1d6d8 to 0x8c4241…5a85F6490 USDT From 0x0b001D…ABffF278 to 0x7467b5…eB6a78590 USDT From 0x10bf70…931D90aA to 0x2677fA…6Fae64980 USDC From 0x5dfCA1…1741636B to 0x272843…C1b404d80 PEPE From 0xeB59AB…a616667f to 0x6E7362…053Cf2AD0 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000149925342885888 eth 0.000149925342885888 ETH
0x592664…b5a9ed1f	23353398	Sat, Sep 13, 2025 9:58 AM	0x7C6c15…62BdD8Ca	From 0xf93869…1ff11131 to 0x3422F6…27660A9A60 USDT From 0x3dB533…5fD1EAB7 to 0xEff06B…320485f22000 USDT From 0x14e304…53850cd2 to 0x558Bd5…F1Ebc93620 LINK From 0xA9Ea6E…e4889cCf to 0x01f68c…35777481502 USDT From 0xEd0C60…4f4a4312 to 0x17dCDD…9b66403A20000000 USDT From 0x43f885…fF8B19F6 to 0x77ac85…570Ef71B317453.5 USDC From 0xC3a391…383a7036 to 0xa1ec7B…a01CD3Bc800 USDT From 0xAe0f37…0E276a9d to 0x7cBd4e…29aa2C8230043 USDT From 0x9A2790…6612C95a to 0xE010Fa…e06074301000 LINK From 0xce6941…C26fc317 to 0x098249…9f2F381B80.01 LINK From 0x44F096…6812D2C0 to 0x612E92…250c663D15000 USDC From 0x747367…80E66DE1 to 0x5a3351…fb58EE06183.221992 USDC From 0xe31707…72C508Ab to 0x67F26C…0BB3c42d9690.088002 USDT From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB424062855.89873314 PEPE From 0x0529ea…34c553B7 to 0xB2B990…5E74984f918676.681689 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A102.90116 USDT From 0xDF97Ce…6542e8E0 to 0x48f0D9…9ff9434c7000 USDT From 0x93385D…6B0fefFa to 0xaE358a…747acD320.44994822 LINK From 0x8f85D8…DA2e428F to 0x807819…67a3Ee1A3629209670.3305583 PEPE From 0xc2a606…63C0038C to 0x0F26De…A568C65f1000.0020528100921 LINK From 0x8D14CC…8e00BBD5 to 0xC33ec6…4CcC4D61225 USDT From 0x780a3e…89E74fA3 to 0x69c1eE…3E1865a0455.88867 USDT From 0x76eC5A…2678Fbd3 to 0xB33430…E561E1Ef8130081300.813006 PEPE From 0x9C315C…16397bd4 to 0x5cb89d…43B10245863.223099 USDT From 0x80Aae6…33cafBFA to 0xa6E775…6F2Df29265000 USDT From 0x276AfA…1bcbd9F7 to 0x2DBc3E…40157a0c19970.67546761662 DAI From 0xbe5DF6…Ca27754B to 0x00d1fb…88727Ad36000 USDT From 0xF82104…64E0BA43 to 0x08CF71…44F0D9B250000 USDC From 0xCcc351…4bd6339f to 0xbE9d38…5E5757B1852688168.8412118 PEPE From 0x0d820d…dF756705 to 0xB14e75…Ae29847E4500 USDC From 0x82E43C…7bC37056 to 0x048874…f89276E60.999001 USDT From 0x936671…242fd546 to 0xd3a621…DfE661f0870.003201 USDT From 0x48f9bE…55Ce0333 to 0xff0938…68356B285000 USDC From 0x7925c2…f24418A5 to 0xeb59ba…08dB4bFf1000 USDC From 0xd0E97d…67007e6B to 0x0be201…1E345910195 USDC From 0xffd9c9…6Dfc5497 to 0x401629…Cd7d45b72.8532 LINK From 0x1bE51A…0a7Ec93B to 0xFE5A51…6FA705a849950.04995 USDT From 0x6D5b47…0B7025E5 to 0xFFd9Da…683c54973986000824.429067 PEPE From 0x01a434…B09E9E65 to 0x6900c3…325248381050.199537 USDC From 0xEa37bA…AfC1d6d8 to 0x8c4241…5a85F649151 USDT From 0x0b001D…ABffF278 to 0x7467b5…eB6a78595000 USDT From 0x10bf70…931D90aA to 0x2677fA…6Fae649816.999111 USDC From 0x5dfCA1…1741636B to 0x272843…C1b404d85000000 PEPE From 0xeB59AB…a616667f to 0x6E7362…053Cf2AD999.000999 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00007439134975014 eth 0.00007439134975014 ETH
0xf98272…84171619	23343221	Thu, Sep 11, 2025 11:52 PM	0x7C6c15…62BdD8Ca	From 0xD12A03…7cE627f2 to 0x9c7De2…cFa944e92000 USDT From 0x52d19f…2E8BC02E to 0x4eD5cd…754AbaCf20000 USDC From 0xA1CA19…d8418674 to 0x0fb749…628BCa4a3000 USDT From 0xDF97Ce…6542e8E0 to 0x48f0D9…9ff9434c7650 USDT From 0xEd9C68…FBab7738 to 0x5f3eA5…3bbE7a4214731.155601 USDC From 0x6928F3…280b305C to 0xe2Fa1E…dD5895A835829.547086 USDC From 0x224A96…42e3bBa4 to 0xE622A6…fC1d49D40.0528345 WETH From 0x3651a4…486A88A6 to 0x8C05f2…087Bcd0D3178.290659 USDT From 0x70140C…4fe6797c to 0x913191…5B679DfE3000 USDT From 0xEcbf0c…51aBc9b1 to 0x958167…F753d5B0993.646358 USDT From 0xE8cE68…aee33D91 to 0x0C9925…5d4C9F28100 USDT From 0x6Bc093…4aF73518 to 0xB44DfE…F9638b8c0.363825 WETH From 0x6FE2e4…c52C2c23 to 0xcD73A2…28be03E25700 USDT From 0x462c16…247b6358 to 0x7Cb269…0CF522b3109800 USDT From 0x6918f9…4Abdff0f to 0x73164B…cC8B5ae550 USDT From 0x328212…6BB54788 to 0x12A221…E888cb0b10864 DAI From 0xe648ff…9dBbbC1B to 0xad3832…44412B4c226190.116977 USDC From 0x4Ba1Bc…7032e64B to 0x05f2E7…5b30e4BD117.331919 USDT From 0x058998…df42E5C9 to 0x36D963…8486aDb2234.663838 USDT From 0x61Ef02…B61719E5 to 0x8b15Da…300ec11522 USDT From 0xCD14c6…037C4ed4 to 0x0e0d68…263c399e10 USDC From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61576065.78 USDT From 0x0EF3d2…8CD43021 to 0xb3F70B…76ED9796371.057513 USDT From 0x24d4B5…Dc0760b3 to 0x50ecf4…4C32479C699.804723 USDT From 0x95d05D…F7ebFdaB to 0x716310…087803a870 USDT From 0xc83aB0…28c0342B to 0xecbCE3…369b81c3699.33 USDT From 0x0F283f…81F8F045 to 0xe70C61…1aeE704C1000 USDC From 0x6f7AD7…5F215C39 to 0xAa0282…6757B64920000 USDC From 0xA97c0C…FFea64Fa to 0x0Eba9B…9aFB5CBa200 USDT From 0x7F8995…509F6Fce to 0xd32B62…87C6d64811000 USDT From 0x7bD283…bB8bbd91 to 0x5A34ac…D09db36e7183.433623 USDT From 0xAd3290…E348EF54 to 0x295C94…7C0a92c320000 USDC From 0x13E231…29d0E226 to 0x598Cf1…E06b5563120 USDC From 0xEf5f9E…72305B79 to 0x24eccb…3f1A83E81000 USDT From 0x7f77B0…E122a29e to 0x821472…4865E378100 USDT From 0x94B962…4a96aCBd to 0x312F6c…6f5cb51D10571.010537 USDT From 0x5e2DB9…3550bfd1 to 0xe1D9Ae…C38532AF41967.794437 USDC From 0x25F7CA…4E45F6C0 to 0xea3975…553BC4850.000137 USDT From 0x57c640…fad3c8EF to 0x51200b…66948c59149999 USDT From 0xCc0F31…899723f7 to 0x68B2cC…67bdcA121760.976408 USDC From 0x549d83…57963425 to 0x8e71a4…2E8E823217680288.785997 USDC From 0x2F2Da0…9aFbAbBC to 0x950702…58Feb32D5470.677053 USDT From 0x64Ca45…76D3Ac6a to 0xB78597…0c9d0Ef650000 USDT From 0x7451AA…020177aC to 0xD30c7c…dac991873000 USDT From 0x31173E…c8A8bF18 to 0xF1Ed86…c62756a8150018690.871649 USDC From 0xDC8d8D…B172b3C6 to 0x1D78d3…13b8d2d1162 LINK	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000047714031564156 eth 0.000047714031564156 ETH
0x35f0e9…35141b88	23343199	Thu, Sep 11, 2025 11:47 PM	0x48f0D9…9ff9434c	From 0x48f0D9…9ff9434c to 0xDF97Ce…6542e8E00.000765 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000634754513498 eth 0.00000634754513498 ETH
0xfc3d32…5f65b76b	23343198	Thu, Sep 11, 2025 11:47 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x86E3FD…64Cb22092.86871925168e-7 LINK From 0x812666…b25A4a11 to 0x36Df13…E2C5C00F6e-7 LINK From 0x812666…b25A4a11 to 0xE19E15…5c06Baa55.3540880305e-7 LINK From 0x812666…b25A4a11 to 0x9aAc90…eF8a61570.000606 USDT From 0x812666…b25A4a11 to 0xCaa320…B3DE4E7F0.00085 USDT From 0x812666…b25A4a11 to 0xf5dc25…6003c9cd0.0001 USDT From 0x812666…b25A4a11 to 0xdE67f9…70B3bC930.000317 USDT From 0x812666…b25A4a11 to 0x8C05f2…087Bcd0D0.000315 USDT From 0x812666…b25A4a11 to 0x9c7De2…cFa944e90.0002 USDT From 0x812666…b25A4a11 to 0x0fb749…628BCa4a0.0003 USDT From 0x812666…b25A4a11 to 0x48f0D9…9ff9434c0.000765 USDT From 0x812666…b25A4a11 to 0x913191…5B679DfE0.0003 USDT From 0x812666…b25A4a11 to 0x958167…F753d5B00.000993 USDT From 0x812666…b25A4a11 to 0x0C9925…5d4C9F280.0001 USDT From 0x812666…b25A4a11 to 0xcD73A2…28be03E20.00057 USDT From 0x812666…b25A4a11 to 0x7Cb269…0CF522b30.000109 USDT From 0x812666…b25A4a11 to 0x73164B…cC8B5ae50.0005 USDT From 0x812666…b25A4a11 to 0x05f2E7…5b30e4BD0.000117 USDT From 0x812666…b25A4a11 to 0x36D963…8486aDb20.000234 USDT From 0x812666…b25A4a11 to 0x8b15Da…300ec1150.00022 USDT From 0x812666…b25A4a11 to 0xbad7Af…F15413260.000131 USDC From 0x812666…b25A4a11 to 0x3B95f8…910657F80.00087 USDC From 0x812666…b25A4a11 to 0xaCc8b3…D54226D40.000172 USDC From 0x812666…b25A4a11 to 0x4eD5cd…754AbaCf0.0002 USDC From 0x812666…b25A4a11 to 0xe2Fa1E…dD5895A80.000358 USDC From 0x812666…b25A4a11 to 0xad3832…44412B4c0.000226 USDC From 0x812666…b25A4a11 to 0x0e0d68…263c399e0.0001 USDC From 0x812666…b25A4a11 to 0xE622A6…fC1d49D45.28345e-7 WETH From 0x812666…b25A4a11 to 0xB44DfE…F9638b8c3.63825e-7 WETH From 0x812666…b25A4a11 to 0x12A221…E888cb0b0.00010864 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000262642497910695 eth 0.000262642497910695 ETH
0xc0712a…9e36d698	23343133	Thu, Sep 11, 2025 11:34 PM	0x7C6c15…62BdD8Ca	From 0xEd9C68…FBab7738 to 0x5f3eA5…3bbE7a420 USDC From 0xe2c151…D51DdB97 to 0x222A20…BC41d6a60 USDC From 0x8b7aAF…A425209a to 0x41b3de…ccBb5CAe0 USDT From 0xB8A3c0…17138270 to 0xCD39ec…c77359Ff0 USDC From 0x0333EC…934F10c9 to 0xcF9656…38a22D400 USDT From 0xC774e4…1bD72473 to 0xbBe713…742147C00 USDC From 0x2583D2…36d0e0dD to 0x6e9046…3DD08D310 LINK From 0x34c546…4F158848 to 0xC8c4B2…d970D2870 USDT From 0x5a03B9…62FA266C to 0x0A5B1e…e40f23800 USDT From 0x44266c…83494A8E to 0x8D251D…1b3e1Df90 USDC From 0x78259f…8f7f8a81 to 0x9e6BD8…562173340 USDT From 0x956190…df3C64aA to 0x3d5654…b8341Fdc0 USDC From 0x120fe0…1b4518f3 to 0xB88364…3EaC836B0 USDT From 0xb7EB5A…1D511E37 to 0x922D28…505fd6E40 USDC From 0x682eEe…a56Baa39 to 0x8642A1…3EebFD040 USDT From 0x64Ca45…76D3Ac6a to 0xB78597…0c9d0Ef60 LINK From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x78adb3…ec7c27fC to 0x516dEE…7dB4a50f0 USDT From 0x0DC074…8De169af to 0xb4E99a…90A4Ff390 USDT From 0xaF6594…0D002E0B to 0xec9610…455c1B260 DAI From 0xAF6fDC…0e43BbDC to 0x86E3FD…64Cb22090 LINK From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61570 USDC From 0xdFB02d…ca55dB55 to 0x36Df13…E2C5C00F0 LINK From 0x4Da104…1a9f2788 to 0xbad7Af…F15413260 USDC From 0x556052…4E39c539 to 0x3B95f8…910657F80 USDC From 0x80501c…A8a97B07 to 0xaCc8b3…D54226D40 USDC From 0x37CA0D…2F9aB55C to 0xCaa320…B3DE4E7F0 USDT From 0x2D610E…1E719Bc2 to 0xE19E15…5c06Baa50 LINK From 0x52d19f…2E8BC02E to 0x4eD5cd…754AbaCf0 USDC From 0x7e599c…b0C259B2 to 0xf5dc25…6003c9cd0 USDT From 0x4AbB1A…55935C29 to 0xdE67f9…70B3bC930 USDT From 0x3651a4…486A88A6 to 0x8C05f2…087Bcd0D0 USDT From 0xD12A03…7cE627f2 to 0x9c7De2…cFa944e90 USDT From 0xA1CA19…d8418674 to 0x0fb749…628BCa4a0 USDT From 0xDF97Ce…6542e8E0 to 0x48f0D9…9ff9434c0 USDT From 0x6928F3…280b305C to 0xe2Fa1E…dD5895A80 USDC From 0x224A96…42e3bBa4 to 0xE622A6…fC1d49D40 WETH From 0x70140C…4fe6797c to 0x913191…5B679DfE0 USDT From 0xEcbf0c…51aBc9b1 to 0x958167…F753d5B00 USDT From 0xE8cE68…aee33D91 to 0x0C9925…5d4C9F280 USDT From 0x6Bc093…4aF73518 to 0xB44DfE…F9638b8c0 WETH From 0x6FE2e4…c52C2c23 to 0xcD73A2…28be03E20 USDT From 0x462c16…247b6358 to 0x7Cb269…0CF522b30 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000148293535408407 eth 0.000148293535408407 ETH
0x2321cd…b5377c50	23321510	Mon, Sep 8, 2025 10:59 PM	0xDB9F1c…519D798d	From 0x882B18…695227B9 to 0x3f466c…cE8B11E10 USDT From 0x0E1B5A…D6211e53 to 0x3a0a56…D5C248fe0 USDC From 0x4B8E5f…74C5E72D to 0x695722…B7d202aD0 USDC From 0x5d02d0…372C21f6 to 0x5e640a…e72bE3790 DAI From 0xC50401…783eBFc9 to 0x7D1c0a…a665359f0 USDC From 0xEa9dC2…5124F43E to 0xab536E…C91DC4930 WETH From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0x549d83…57963425 to 0xc3331f…B5a2f7710 LINK From 0xF48Dc8…5F08dA1E to 0x6c4226…c57084990 USDT From 0xbD8f38…F115EB22 to 0xd9d447…7240c14D0 USDT From 0xffdFbb…7ab2A5f1 to 0xDB7D50…3fED1c040 USDC From 0xDF97Ce…6542e8E0 to 0x48f0D9…9ff9434c0 USDT From 0x4cd977…DEf8B072 to 0x741178…A270a61d0 USDC From 0xAd30C9…3e3339a8 to 0x57C674…2390d2af0 USDT From 0x634fff…22d1aE68 to 0x839A96…CE77EC4d0 USDC From 0x2d16df…7944B8B9 to 0xE77809…7D32e4e60 USDT From 0xeFd2fd…c612Ec4f to 0x9D7Bf6…f777c7590 USDC From 0x476ad6…cF94815F to 0x0a614A…0bDBA4910 USDT From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A0 USDC From 0x005A0c…43abA1fb to 0xc6CDE7…240604640 USDT From 0xe2641e…94B9300f to 0x36fb57…922f1F860 USDC From 0x0e9758…01FDc357 to 0x3690bE…d39946180 USDT From 0xa38b19…1496c002 to 0xfcC079…9C2c756f0 USDT From 0xE7F667…2F6d0A2b to 0x72704C…aeF6dF850 USDC From 0x839aad…6FC8eC4D to 0x738A6B…01a583240 USDC From 0x790439…0f43dB84 to 0x5DD549…96826a7C0 USDC From 0xedfe21…165bA0dA to 0xc0F647…B7bA2b510 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000104341729310712 eth 0.000104341729310712 ETH
0x53dc48…da07ac39	23321474	Mon, Sep 8, 2025 10:51 PM	0xDB9F1c…519D798d	From 0x5e30f0…eeC6A708 to 0x2f5033…F64AcCFb2000 USDT From 0x37Fd2c…A854e3AC to 0xAA3341…30eEdcC35000 USDT From 0x72CB3F…F99237AF to 0x064648…048fe02519000 USDT From 0x882B18…695227B9 to 0x3f466c…cE8B11E14929.831 USDT From 0xbaf1D5…3c617b81 to 0x978f5d…24313E1a4500 USDT From 0x28128f…28140b04 to 0xEf43B4…8dd79DB4586.115464 USDC From 0xfE7099…98ca5920 to 0x745E9B…31E4B6Ef52079 USDC From 0xfCb21B…10F445d3 to 0xb256E5…98D1466a5000 USDT From 0x8a9DB2…617c5676 to 0x3Bc973…1FaDa7Ba384412 USDT From 0x437286…c826125C to 0x8a2102…4847AfEf4 LINK From 0x280726…5Df62C4a to 0x6a2112…18dF5e3e3318 USDT From 0x13e53a…AfC52483 to 0x0fd228…4923Da9e4295.068117 USDC From 0x2a500f…449590CF to 0x203403…903084429178.2599 USDT From 0x0E1B5A…D6211e53 to 0x3a0a56…D5C248fe1 USDC From 0x4B8E5f…74C5E72D to 0x695722…B7d202aD584 USDC From 0x5d02d0…372C21f6 to 0x5e640a…e72bE379458.8131983446655 DAI From 0xC50401…783eBFc9 to 0x7D1c0a…a665359f299.428323 USDC From 0xEa9dC2…5124F43E to 0xab536E…C91DC4930.0456705 WETH From 0x26853D…A62B4F9C to 0x20E707…862a1B3A15.660492 USDT From 0x549d83…57963425 to 0xc3331f…B5a2f7714422 LINK From 0xF48Dc8…5F08dA1E to 0x6c4226…c570849915886.25 USDT From 0xbD8f38…F115EB22 to 0xd9d447…7240c14D10000 USDT From 0xffdFbb…7ab2A5f1 to 0xDB7D50…3fED1c04800157.631053 USDC From 0xDF97Ce…6542e8E0 to 0x48f0D9…9ff9434c3600 USDT From 0x4cd977…DEf8B072 to 0x741178…A270a61d3306.853956 USDC From 0xAd30C9…3e3339a8 to 0x57C674…2390d2af2000 USDT From 0x634fff…22d1aE68 to 0x839A96…CE77EC4d15500 USDC From 0x2d16df…7944B8B9 to 0xE77809…7D32e4e65000000 USDT From 0xeFd2fd…c612Ec4f to 0x9D7Bf6…f777c759288.08 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000037146564520562 eth 0.000037146564520562 ETH
0x41f806…b7dabd3c	23321463	Mon, Sep 8, 2025 10:49 PM	0x48f0D9…9ff9434c	From 0x48f0D9…9ff9434c to 0xDF97Ce…6542e8E00.00036 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005486215230425 eth 0.000005486215230425 ETH
0x4ec7a3…5417f995	23321461	Mon, Sep 8, 2025 10:49 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xEf43B4…8dd79DB40.000586 USDC From 0xb2af31…357b3B23 to 0x745E9B…31E4B6Ef0.00052 USDC From 0xb2af31…357b3B23 to 0x0fd228…4923Da9e0.000429 USDC From 0xb2af31…357b3B23 to 0x3a0a56…D5C248fe0.0001 USDC From 0xb2af31…357b3B23 to 0x695722…B7d202aD0.000584 USDC From 0xb2af31…357b3B23 to 0x7D1c0a…a665359f0.000299 USDC From 0xb2af31…357b3B23 to 0xDB7D50…3fED1c040.0008 USDC From 0xb2af31…357b3B23 to 0xb256E5…98D1466a0.0005 USDT From 0xb2af31…357b3B23 to 0x3Bc973…1FaDa7Ba0.000384 USDT From 0xb2af31…357b3B23 to 0x6a2112…18dF5e3e0.000331 USDT From 0xb2af31…357b3B23 to 0x203403…903084420.000917 USDT From 0xb2af31…357b3B23 to 0x20E707…862a1B3A0.000156 USDT From 0xb2af31…357b3B23 to 0x6c4226…c57084990.000158 USDT From 0xb2af31…357b3B23 to 0xd9d447…7240c14D0.0001 USDT From 0xb2af31…357b3B23 to 0x48f0D9…9ff9434c0.00036 USDT From 0xb2af31…357b3B23 to 0x8a2102…4847AfEf4e-7 LINK From 0xb2af31…357b3B23 to 0xc3331f…B5a2f7714.422e-7 LINK From 0xb2af31…357b3B23 to 0x5e640a…e72bE3790.000458813198344665 DAI From 0xb2af31…357b3B23 to 0xab536E…C91DC4934.56705e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000127386358642648 eth 0.000127386358642648 ETH
0x715762…bac60004	23254881	Sat, Aug 30, 2025 3:35 PM	0xDB9F1c…519D798d	From 0x7CC519…182E0cE7 to 0x5b16D1…1931799b183452.052225 USDT From 0x130aD7…FcD6d2dD to 0x48f0D9…9ff9434c24450 USDT From 0x44847b…5170267b to 0x502f1e…E8e8C33f248008.575527 USDT From 0xdC499f…E5821fA0 to 0xB7d3FE…6d7b670E35000 USDT From 0x8F0712…5f055F43 to 0x3477FB…7e2A80ef1500.285054 USDC From 0xa522EE…1B30Df40 to 0x89e5E0…6f487c40500012.046075 USDT From 0x3eBD83…fE3736aE to 0x556960…0F70cf4E1000 USDC From 0x5f5216…1684957F to 0x8f2f3e…FA1a4340239.941000718 LINK From 0x7c6cED…950F6364 to 0x463677…0082D8a73477.43 USDT From 0xeDF47c…B0DA26f1 to 0xb4dfA1…98252EB036.49635 USDC From 0x0dfcA0…caC46835 to 0x9a4892…f3ea1A10300 USDT From 0xdA43eD…f245E79A to 0x25E3f5…3884acF13560 USDT From 0x897124…Ac68ae75 to 0x075371…f29DA8871000 USDT From 0x5d9502…Ca6bC023 to 0x195Ee2…2Bfc2A10348.7317 LINK From 0xcB06bE…c737b9cC to 0x23581B…Ad366762400 USDC From 0x3d318f…d48dB31a to 0x096828…3081c98F100 USDT From 0x4691BC…6A39D101 to 0xe245B0…c4d218d213150 USDT From 0xf6F431…005111e8 to 0x0c5308…8f1db9B35000 USDT From 0xb840f5…aFDe908D to 0xc2b79F…FEF03840100 USDT From 0xf5E5b0…47dC4c7B to 0x135E87…cACa829b2.021322 USDT From 0xE10c61…9E7c5308 to 0x942367…05D87EA430000 USDT From 0xb96B44…88FFFb4c to 0x35B424…99E6a3ae25000 USDC From 0x34820D…68e15C0c to 0x743C8e…4EdB4B0A6000 USDT From 0x42caDf…7961C04f to 0x17D525…2F59B417760 USDT From 0xf36277…C1ED1E30 to 0x43d9C5…88F0e4c9202736948.80892038 PEPE From 0x85cCE4…9B4e0b70 to 0x39Ef0E…D274d66A160.037929 USDC From 0x9bB670…9ae7719f to 0x3604F0…d9B9BdEc10000 USDC From 0xb69b5C…01c3BFa2 to 0x5C8EeD…7325E36C500 USDC From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e24995 USDC From 0xBD9893…05D90491 to 0x1133c5…D5F9f68B400 USDC From 0x34B1fA…5ccc0629 to 0x97af8A…f6F6820e3867.403314 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000048761531279384 eth 0.000048761531279384 ETH
0xfc5bd0…e8925ff2	23254844	Sat, Aug 30, 2025 3:27 PM	0xDB9F1c…519D798d	From 0x130aD7…FcD6d2dD to 0x48f0D9…9ff9434c0 USDT From 0x44847b…5170267b to 0x502f1e…E8e8C33f0 USDT From 0xdC499f…E5821fA0 to 0xB7d3FE…6d7b670E0 USDT From 0x8F0712…5f055F43 to 0x3477FB…7e2A80ef0 USDC From 0xa522EE…1B30Df40 to 0x89e5E0…6f487c400 USDT From 0x3eBD83…fE3736aE to 0x556960…0F70cf4E0 USDC From 0x5f5216…1684957F to 0x8f2f3e…FA1a43400 LINK From 0x7c6cED…950F6364 to 0x463677…0082D8a70 USDT From 0xeDF47c…B0DA26f1 to 0xb4dfA1…98252EB00 USDC From 0x0dfcA0…caC46835 to 0x9a4892…f3ea1A100 USDT From 0xdA43eD…f245E79A to 0x25E3f5…3884acF10 USDT From 0x897124…Ac68ae75 to 0x075371…f29DA8870 USDT From 0x5d9502…Ca6bC023 to 0x195Ee2…2Bfc2A100 LINK From 0xcB06bE…c737b9cC to 0x23581B…Ad3667620 USDC From 0x3d318f…d48dB31a to 0x096828…3081c98F0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00006807247423524 eth 0.00006807247423524 ETH
0x3f2830…d2913ddd	23254806	Sat, Aug 30, 2025 3:20 PM	0x48f0D9…9ff9434c	From 0x48f0D9…9ff9434c to 0x130aD7…FcD6d2dD0.000244 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007949299780611 eth 0.000007949299780611 ETH
0x722d67…360cc0c5	23254805	Sat, Aug 30, 2025 3:20 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x3EE9F7…FE20858A0.000129 USDC From 0xb2af31…357b3B23 to 0xC93d1A…CC14461E0.0001 USDC From 0xb2af31…357b3B23 to 0xcf6d3A…8fE75D0C0.00025 USDT From 0xb2af31…357b3B23 to 0xA034cC…841976870.0005 USDT From 0xb2af31…357b3B23 to 0x6F5099…90A4E1C60.000138 USDT From 0xb2af31…357b3B23 to 0x5587D7…8dc310f10.0001 USDT From 0xb2af31…357b3B23 to 0x3C25eB…657Db1fc0.000361 USDT From 0xb2af31…357b3B23 to 0xa03f52…6d7F46590.0003 USDT From 0xb2af31…357b3B23 to 0x89e5E0…6f487c400.000689 USDT From 0xb2af31…357b3B23 to 0x5b16D1…1931799b0.000183 USDT From 0xb2af31…357b3B23 to 0x48f0D9…9ff9434c0.000244 USDT From 0xb2af31…357b3B23 to 0x502f1e…E8e8C33f0.000248 USDT From 0xb2af31…357b3B23 to 0xB7d3FE…6d7b670E0.00035 USDT	0xb2af31…357b3B23	0 eth 0 ETH	0.00015254425033531 eth 0.00015254425033531 ETH
0x156f86…2bdef8fb	23005290	Sat, Jul 26, 2025 7:04 PM	0x48f0D9…9ff9434c	From 0x48f0D9…9ff9434c to 0xDF97Ce…6542e8E00.00135 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010526368536175 eth 0.000010526368536175 ETH
0x4abd37…b2667aec	23005289	Sat, Jul 26, 2025 7:04 PM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0xabfBc0…357dbA7F0.004724 USDT From 0x85B26d…54D7C78F to 0x8d9fD3…e70DD3560.00148 USDT From 0x85B26d…54D7C78F to 0xbbd04C…a10ec56c0.005 USDC From 0x85B26d…54D7C78F to 0x08556a…A427f67F2.0696e-7 WETH From 0x85B26d…54D7C78F to 0x6447Da…24680D110.005 USDC From 0x85B26d…54D7C78F to 0x98C5D8…4ff99B3F0.005 USDC From 0x85B26d…54D7C78F to 0xe39325…b37057Bb0.004195 USDT From 0x85B26d…54D7C78F to 0x57B323…50E319D70.0015 USDC From 0x85B26d…54D7C78F to 0x75B478…3CC97D740.002 USDC From 0x85B26d…54D7C78F to 0x349630…B81E0c820.001103 USDT From 0x85B26d…54D7C78F to 0x1A2483…d27625590.005 USDC From 0x85B26d…54D7C78F to 0xd0c707…3Fd1Fbb91.24375e-7 WETH From 0x85B26d…54D7C78F to 0x48f0D9…9ff9434c0.00135 USDT	0x85B26d…54D7C78F	0 eth 0 ETH	0.000181007512198932 eth 0.000181007512198932 ETH
0x7dbd3b…c69d6888	22863789	Mon, Jul 7, 2025 12:38 AM	0x48f0D9…9ff9434c	From 0x48f0D9…9ff9434c to 0x130aD7…FcD6d2dD0.00604 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016396470068425 eth 0.000016396470068425 ETH
0xe7799b…6c61820f	22863788	Mon, Jul 7, 2025 12:38 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x48f0D9…9ff9434c0.00604 USDT	0x85B26d…54D7C78F	0 eth 0 ETH	0.000022280170969942 eth 0.000022280170969942 ETH

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