Address 0x491c1354d3550b351334Db3d6b2227a38476558c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x760d47…368f7cf6	23306254	Sat, Sep 6, 2025 7:51 PM	0x491c13…8476558c	From 0x491c13…8476558c to 0x5d6296…07c110800.00045 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013079229234825 eth 0.000013079229234825 ETH
0x48d327…8d84a41b	23306252	Sat, Sep 6, 2025 7:50 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x01B730…43FcB4Ad0.000747 USDT From 0xb2af31…357b3B23 to 0x2D3BC4…164332bA0.00095 USDT From 0xb2af31…357b3B23 to 0xb8ebDe…61dD956A0.0003 USDT From 0xb2af31…357b3B23 to 0xd697e0…E69E45FD0.00036 USDT From 0xb2af31…357b3B23 to 0x70322D…1478FFf70.0001 USDT From 0xb2af31…357b3B23 to 0x28cBFC…cA91231A0.000112 USDT From 0xb2af31…357b3B23 to 0x9885C0…106D5Fb50.0008 USDT From 0xb2af31…357b3B23 to 0xedDaBA…Dcb1053d0.0002 USDT From 0xb2af31…357b3B23 to 0x491c13…8476558c0.00045 USDT From 0xb2af31…357b3B23 to 0x2Db813…4F70fE3B0.000613791620890107 DAI From 0xb2af31…357b3B23 to 0x4A4b47…77BA76ff0.0001 USDC From 0xb2af31…357b3B23 to 0x275041…413543C10.0001 USDC From 0xb2af31…357b3B23 to 0x35F253…6228Ab8A0.00045 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000229068337374768 eth 0.000229068337374768 ETH
0x16a9fd…db8a1cec	23306137	Sat, Sep 6, 2025 7:27 PM	0xDB9F1c…519D798d	From 0x7132F1…45ccd2d1 to 0xedDaBA…Dcb1053d20000 USDT From 0x06126E…cf7A1CE5 to 0x275041…413543C110000.8493 USDC From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A450 USDC From 0x706a93…35CAB96F to 0x220Ed2…944686116000 USDT From 0x5d6296…07c11080 to 0x491c13…8476558c4500 USDT From 0xFE516d…5bbCeF42 to 0x60F346…A70a93E71171.867218 USDC From 0xe39192…3BC238f7 to 0xA413d6…f4916fb2200 USDT From 0x1806f8…7DDe154B to 0xaC15C8…7c61F9352100 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F1644 USDC From 0x4caE38…a2296BaA to 0xf47B8B…Cd669cf510000 USDT From 0x69e64a…dF06f7C3 to 0xE2a54B…7ac94a1955 USDT From 0x61Ef02…B61719E5 to 0x8b15Da…300ec11533 USDT From 0xFF7440…9035634e to 0xd74988…F3D114214909.075818 USDC From 0xc79899…cFdd54B2 to 0xE77996…9D8D5ACb4818500 USDT From 0x00B7f9…9D531375 to 0x0588d9…D61D23bb626 USDT From 0xf94c64…3AdE65A5 to 0xb003ab…0295C00f16310 USDT From 0x8E55f6…43CB4409 to 0x0414ea…283Ec0665 LINK From 0x04De67…eAefF8A1 to 0x949E73…96238aEd1000 USDC From 0xaAA1C4…7e114281 to 0x268733…0Be14f01740 USDT From 0xf836Cf…10Bd989D to 0x1961de…95aAB1A112850 USDC From 0xbf495F…80227E65 to 0x88AA90…802c6DA19701.620004 USDC From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb5000 USDC From 0x58c65D…85c102c1 to 0x559cBC…9999468D270.072095 USDT From 0x44aeed…79FBfaBa to 0x56AF01…1E7aeC0C500 USDC From 0x09A409…DBa9f0FB to 0x4f5794…d2d84e5E50 USDT From 0x82e044…37E4De1d to 0xFd3621…99F53E2E14900000 PEPE From 0xD288df…0BBfc88e to 0xa2612C…51f7B52121646.245092 USDC From 0x29198f…5eD91Ca5 to 0x8FFBC2…F7b756cf100 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000153403649677917 eth 0.000153403649677917 ETH
0x95529b…d8db6452	23306106	Sat, Sep 6, 2025 7:21 PM	0xDB9F1c…519D798d	From 0xcF8206…e71E7395 to 0x7A8BB4…6F7685ff0 USDC From 0x5E0dDf…5D669e54 to 0x54f528…8CAbaF070 USDC From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb0 USDC From 0xd227a2…27CC9f60 to 0x708974…2cD4EAF40 USDT From 0xFE0ce6…eA37231C to 0xcE79b2…1155fC6B0 LINK From 0xFEdF0e…479c82c2 to 0xB4b361…Ec99D88E0 USDT From 0x69e4A2…Fdfe0933 to 0xf2B904…2e2F55Cb0 USDC From 0xA5441e…a8fEfC7A to 0x01B730…43FcB4Ad0 USDT From 0x82733e…0aF3aa57 to 0x2Db813…4F70fE3B0 DAI From 0x824BD8…6f501a50 to 0x2D3BC4…164332bA0 USDT From 0xA2Ef2C…00A39B0b to 0xb8ebDe…61dD956A0 USDT From 0x796eba…441Bc740 to 0x4A4b47…77BA76ff0 USDC From 0x3691a5…97e42Eb9 to 0xd697e0…E69E45FD0 USDT From 0xC72705…5549b050 to 0x70322D…1478FFf70 USDT From 0xb4f70A…D0138ad0 to 0x28cBFC…cA91231A0 USDT From 0x4BF6bE…D64DB51C to 0x9885C0…106D5Fb50 USDT From 0x7132F1…45ccd2d1 to 0xedDaBA…Dcb1053d0 USDT From 0x06126E…cf7A1CE5 to 0x275041…413543C10 USDC From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A0 USDC From 0x706a93…35CAB96F to 0x220Ed2…944686110 USDT From 0x5d6296…07c11080 to 0x491c13…8476558c0 USDT From 0xFE516d…5bbCeF42 to 0x60F346…A70a93E70 USDC From 0xe39192…3BC238f7 to 0xA413d6…f4916fb20 USDT From 0x1806f8…7DDe154B to 0xaC15C8…7c61F9350 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x4caE38…a2296BaA to 0xf47B8B…Cd669cf50 USDT From 0x69e64a…dF06f7C3 to 0xE2a54B…7ac94a190 USDT From 0x61Ef02…B61719E5 to 0x8b15Da…300ec1150 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000525759711198624 eth 0.000525759711198624 ETH
0x2c526d…a016ce06	23292261	Thu, Sep 4, 2025 8:53 PM	0x491c13…8476558c	From 0x491c13…8476558c to 0x5d6296…07c110800.006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014970762160055 eth 0.000014970762160055 ETH
0x452c73…73313be3	23292260	Thu, Sep 4, 2025 8:53 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x96840d…e902B29F0.0016 USDC From 0xb2af31…357b3B23 to 0x25b347…62c1191f0.005863 USDC From 0xb2af31…357b3B23 to 0x909441…b6d2c35a0.008498 USDC From 0xb2af31…357b3B23 to 0xb279B6…8D93666A0.0035 USDC From 0xb2af31…357b3B23 to 0x84C852…7b3C2b5c0.005825 USDC From 0xb2af31…357b3B23 to 0xfd5DA7…1e8913590.005186 USDC From 0xb2af31…357b3B23 to 0x74E97A…EE00221C0.002438 USDT From 0xb2af31…357b3B23 to 0xBC4a27…9a33d6D20.00487 USDT From 0xb2af31…357b3B23 to 0x08eDfb…Ea1Ff6Df0.007016 USDT From 0xb2af31…357b3B23 to 0x20E707…862a1B3A0.0038 USDT From 0xb2af31…357b3B23 to 0xA4Ff8A…01F320660.005 USDT From 0xb2af31…357b3B23 to 0x55A396…2D7803c00.0014 USDT From 0xb2af31…357b3B23 to 0x491c13…8476558c0.006 USDT From 0xb2af31…357b3B23 to 0xc0BaB2…680f1a090.0035 USDT From 0xb2af31…357b3B23 to 0x84611F…fb5dFd840.009618 USDT From 0xb2af31…357b3B23 to 0x226ac2…Ae29E4660.005992 USDT From 0xb2af31…357b3B23 to 0x6833BF…EFBCd6560.0015 USDT From 0xb2af31…357b3B23 to 0x9E0399…B3d52B270.008725 USDT From 0xb2af31…357b3B23 to 0x9F959E…92d4053a0.002 USDT	0xb2af31…357b3B23	0 eth 0 ETH	0.000282396557131609 eth 0.000282396557131609 ETH
0x4e8dfb…04cb95c4	23291236	Thu, Sep 4, 2025 5:27 PM	0xDB9F1c…519D798d	From 0xB4D54B…99a4F036 to 0xa802d4…8BBc00C20 USDC From 0xA2AEBB…71e99a62 to 0x300aF1…e83a687e0 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0xEc9fC2…fBA8226B to 0x74E97A…EE00221C0 USDT From 0x60f0d4…7Fae77d4 to 0x25b347…62c1191f0 USDC From 0x6F05Eb…f4dD0e80 to 0x909441…b6d2c35a0 USDC From 0x9387b9…12d54709 to 0xb279B6…8D93666A0 USDC From 0x33a3a6…08Dcf20b to 0xBC4a27…9a33d6D20 USDT From 0xBCBCF9…e0F563E4 to 0x08eDfb…Ea1Ff6Df0 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0xC52bC9…78950487 to 0xA4Ff8A…01F320660 USDT From 0xD5ba1C…04323E88 to 0x55A396…2D7803c00 USDT From 0xC68F9A…89b16160 to 0x84C852…7b3C2b5c0 USDC From 0x5d6296…07c11080 to 0x491c13…8476558c0 USDT From 0x11d863…AaC6805E to 0xc0BaB2…680f1a090 USDT From 0x091D1C…1cE18336 to 0x84611F…fb5dFd840 USDT From 0xC2D2eC…3A71d82F to 0x226ac2…Ae29E4660 USDT From 0xA0cb91…9dA7ef46 to 0x6833BF…EFBCd6560 USDT From 0x4F493E…1C137Aa7 to 0xfd5DA7…1e8913590 USDC From 0x00cCDE…e99B57ae to 0x9E0399…B3d52B270 USDT From 0x6C8D87…315C6067 to 0x9F959E…92d4053a0 USDC From 0x3c82bc…880074dD to 0x02801F…3d2D73b70 USDT From 0xEBa1dd…E880C0B5 to 0xaD357E…F3A585ce0 USDC From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e0 LINK From 0x7C6225…FD880b16 to 0x88e875…E069510a0 USDT From 0x4Ba1Bc…7032e64B to 0xE4a3E2…3b9D194D0 USDT From 0xE71CbF…F129264D to 0xaeadBB…79B06CA70 USDC From 0xAed3D1…db2af04b to 0x89Efbb…A023be660 USDT From 0xd8b0D1…8Bc677B1 to 0xe268fc…f5438aC80 USDT From 0x2fe092…27063565 to 0xCC2593…D7eC9A9C0 USDT From 0xCd77A6…dff19eaB to 0xa802d4…8BBc00C20 PEPE From 0x372bab…f010bDEf to 0x292c15…5D1e93010 USDT From 0x661675…484fa4C7 to 0x2e472e…2C014CEd0 USDT From 0x0529ea…34c553B7 to 0xA433B5…43258e4C0 PEPE From 0x7F8521…39ea3aFE to 0x264c99…2aCc86150 USDC From 0x4FcA0A…3eC2C8B6 to 0x61E528…C9d143750 USDT From 0x79f124…080BeeB8 to 0x0bb933…E5347c840 USDT From 0xdbB79E…3021b1E7 to 0xB1978D…a09220080 USDT From 0x6BEbF7…163C770B to 0x0d53Ea…BabAFE910 WETH From 0xcAe214…7790EfEa to 0xCeAc0C…dB9598010 USDT From 0x17FC97…67eBEFb0 to 0x3e8714…0461D90c0 USDC From 0x0c21Ff…43aC51F3 to 0x1013E1…Abf2B1170 USDT From 0xFa9FD2…0cf1Aee8 to 0xDd1efF…B1a0014F0 USDT From 0x3cB27a…a0e70142 to 0x65Fa92…844Ba6260 USDT From 0xB255fA…044b1462 to 0x98AFf3…6725B16A0 USDT From 0xEB6B3E…7cC69bB0 to 0x0eF444…091BFb4d0 PEPE From 0x2d880C…3C6BE54C to 0x05aF22…0d8c5DFC0 USDC From 0xEC45ae…f5587845 to 0xa20dC1…f26E5AAf0 USDC From 0x549d83…57963425 to 0x05829E…1f27652D0 USDC From 0x770BF4…Da2182Ae to 0xD91C2f…2d68f7a10 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.001044379774923476 eth 0.001044379774923476 ETH
0x380725…e077cf9f	23290931	Thu, Sep 4, 2025 4:26 PM	0xDB9F1c…519D798d	From 0xEcbf0c…51aBc9b1 to 0xB4d339…bd67f30D59.62832 USDT From 0xAd30C9…3e3339a8 to 0x57C674…2390d2af500 USDT From 0xB4D54B…99a4F036 to 0xa802d4…8BBc00C2666 USDC From 0xA2AEBB…71e99a62 to 0x300aF1…e83a687e1505 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F1600 USDC From 0xEc9fC2…fBA8226B to 0x74E97A…EE00221C2438315.976156 USDT From 0x60f0d4…7Fae77d4 to 0x25b347…62c1191f5863.3 USDC From 0x6F05Eb…f4dD0e80 to 0x909441…b6d2c35a84985 USDC From 0x9387b9…12d54709 to 0xb279B6…8D93666A3500.854208 USDC From 0x33a3a6…08Dcf20b to 0xBC4a27…9a33d6D2487000 USDT From 0xBCBCF9…e0F563E4 to 0x08eDfb…Ea1Ff6Df7016.44138 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A38000 USDT From 0xC52bC9…78950487 to 0xA4Ff8A…01F32066500 USDT From 0xD5ba1C…04323E88 to 0x55A396…2D7803c014000 USDT From 0xC68F9A…89b16160 to 0x84C852…7b3C2b5c5825.156754 USDC From 0x5d6296…07c11080 to 0x491c13…8476558c60000 USDT From 0x11d863…AaC6805E to 0xc0BaB2…680f1a093500000 USDT From 0x091D1C…1cE18336 to 0x84611F…fb5dFd849618030.153048 USDT From 0xC2D2eC…3A71d82F to 0x226ac2…Ae29E4665992.00016 USDT From 0xA0cb91…9dA7ef46 to 0x6833BF…EFBCd656150000 USDT From 0x4F493E…1C137Aa7 to 0xfd5DA7…1e891359518.65 USDC From 0x00cCDE…e99B57ae to 0x9E0399…B3d52B27872.581601 USDT From 0x6C8D87…315C6067 to 0x9F959E…92d4053a100000 USDC From 0x3c82bc…880074dD to 0x02801F…3d2D73b75660 USDT From 0xEBa1dd…E880C0B5 to 0xaD357E…F3A585ce9000 USDC From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e266.72 LINK From 0x7C6225…FD880b16 to 0x88e875…E069510a569.8 USDT From 0x4Ba1Bc…7032e64B to 0xE4a3E2…3b9D194D2328.887874 USDT From 0xE71CbF…F129264D to 0xaeadBB…79B06CA7500000.003154 USDC From 0xAed3D1…db2af04b to 0x89Efbb…A023be665000 USDT From 0xd8b0D1…8Bc677B1 to 0xe268fc…f5438aC81985 USDT From 0x2fe092…27063565 to 0xCC2593…D7eC9A9C1000 USDT From 0xCd77A6…dff19eaB to 0xa802d4…8BBc00C220000000 PEPE From 0x372bab…f010bDEf to 0x292c15…5D1e93012000 USDT From 0x661675…484fa4C7 to 0x2e472e…2C014CEd31 USDT From 0x0529ea…34c553B7 to 0xA433B5…43258e4C4150000000 PEPE From 0x7F8521…39ea3aFE to 0x264c99…2aCc86152000 USDC From 0x4FcA0A…3eC2C8B6 to 0x61E528…C9d14375855000.00401 USDT From 0x79f124…080BeeB8 to 0x0bb933…E5347c842500 USDT From 0xdbB79E…3021b1E7 to 0xB1978D…a092200830000 USDT From 0x6BEbF7…163C770B to 0x0d53Ea…BabAFE911.02 WETH From 0xcAe214…7790EfEa to 0xCeAc0C…dB95980145000 USDT From 0x17FC97…67eBEFb0 to 0x3e8714…0461D90c200075.05002 USDC From 0x0c21Ff…43aC51F3 to 0x1013E1…Abf2B11714 USDT From 0xFa9FD2…0cf1Aee8 to 0xDd1efF…B1a0014F2499.812514 USDT From 0x3cB27a…a0e70142 to 0x65Fa92…844Ba626100000 USDT From 0xB255fA…044b1462 to 0x98AFf3…6725B16A35234.079294 USDT From 0xEB6B3E…7cC69bB0 to 0x0eF444…091BFb4d1000000000 PEPE From 0x2d880C…3C6BE54C to 0x05aF22…0d8c5DFC639009 USDC From 0xEC45ae…f5587845 to 0xa20dC1…f26E5AAf1000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000498456172917648 eth 0.000498456172917648 ETH
0x5bbe72…49fe93b1	23280035	Wed, Sep 3, 2025 3:55 AM	0xDB9F1c…519D798d	From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D999998.817754 USDC From 0x1A9D69…7885A3e1 to 0xe5676C…278870bC238.148 LINK From 0xF32Ff7…22eD4E63 to 0x600C9F…894FB6D25238.649592 USDT From 0x86369e…Bf5CCD33 to 0x241CbE…d946bfF069455 USDC From 0xc094bf…2e2cF69F to 0x74290f…A4899D2c14172.15205 USDC From 0x64dF2f…cc448fB9 to 0x20Cd77…40838B3e0.0688 USDT From 0x6567E3…21c18727 to 0x5412fD…2CeE297a20000 USDT From 0x0db4F1…F8C5117d to 0x946266…9dF2888D575.030491 USDT From 0xAE8cBB…D91B174A to 0x2cFF1b…673B26800.002011 USDC From 0xDB88e5…397751e8 to 0x0088aD…A9EcC4df3000 USDC From 0x72D4d1…690FDD29 to 0x491c13…8476558c1445 USDT From 0xC1FBC1…4e8F1C48 to 0x7F074F…5B1DA6379.646 WBTC From 0xe4996A…C4d94c6d to 0x1aAc63…2763fD903000 USDT From 0x5b51a6…B1089642 to 0x91df66…ea38553e384 USDT From 0x9EAFc0…744Be123 to 0xbB77cf…92D7dbf120 USDT From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61572952.17 USDC From 0xA3B0d8…35342433 to 0x265AE9…269CBBB90.18905 WETH From 0x3e7F0f…f6Cd0BEF to 0x4Fa31B…A8c0b7B96272.967018 USDT From 0xbb1607…2C0DFF0D to 0x89e5E0…6f487c4014075.398482 USDT From 0x93228d…322f2Bd5 to 0xc28F95…be6113Fb555198529.54 PEPE From 0x611787…809626b7 to 0x8Fd5D2…8Ac17Ca3145000 USDC From 0xf74926…617DF961 to 0xcf5062…39424afd914.2254 USDT From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB20.81012987 LINK From 0x708C7f…eeeF48f4 to 0x6823c0…E7d640864066.839969 USDC From 0x9a9F74…714709E8 to 0xE6f566…2A5cfD1B50 USDC From 0x65D42a…fe9e0e62 to 0xcBCe40…779999be11989.85834 USDC From 0xa64BaB…85f5884d to 0xa99574…b17e6739767250 USDC From 0x10a10e…07ebdd84 to 0xFB811C…dbD6858E1049.43314 USDC From 0x714e0b…Bb002F00 to 0xf4B74F…990BffD75000 USDC From 0x11084E…9DE1Fa9a to 0xAF7F64…FdEDd76c200.001082 USDC From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A450 USDC From 0x94C05F…04096644 to 0xB80306…f214a9962390000 USDC From 0x452B82…7aB96847 to 0x35eD71…CA9bf8C516098.985 USDC From 0x549d83…57963425 to 0x11057b…E28D83427321.9521 USDT From 0xCF63a5…3e1b5d89 to 0x8a9d98…83917ad1206.701224 USDC From 0xAcb5dF…372E646e to 0x807819…67a3Ee1A29000.001 USDT From 0xe5C69F…baE9C233 to 0x807819…67a3Ee1A398.5676 USDT From 0x8235E0…17EcE62E to 0x807819…67a3Ee1A619.173304 USDC From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A633 USDT From 0x091D1C…1cE18336 to 0x058A88…B0EB73552465721.78307 USDC From 0xf68DdB…BdBB6448 to 0x2D56C3…06f83FaA5000 USDT From 0x3B301C…f3b7287B to 0x150671…D4449F640.2 LINK From 0x6f7AD7…5F215C39 to 0xAa0282…6757B6495000 USDC From 0xa0327E…3544DE97 to 0xFD4A68…06C1dCE71399.978638 USDC From 0x7516e1…4bA89638 to 0xC11622…0Af35E9818559.025466 USDT From 0x176583…2c688255 to 0x902351…1633512f5000 USDT From 0x68239E…53dB4086 to 0x6CA6ac…503b393980000 USDC From 0xd00685…bc64E0Ef to 0x6823c0…E7d6408620000 USDC From 0xF60BA4…670Bb496 to 0x807819…67a3Ee1A3000 USDT From 0x09f192…2A42FA0C to 0xD6FDdA…b9547020154699.392817 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000090133082062609 eth 0.000090133082062609 ETH
0x327ff4…410fa467	23279969	Wed, Sep 3, 2025 3:42 AM	0x491c13…8476558c	From 0x491c13…8476558c to 0x72D4d1…690FDD290.001445 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001189287538452 eth 0.00001189287538452 ETH
0x5c1059…799e8137	23279968	Wed, Sep 3, 2025 3:42 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x241CbE…d946bfF00.006945 USDC From 0xb2af31…357b3B23 to 0x74290f…A4899D2c0.001 USDC From 0xb2af31…357b3B23 to 0x2cFF1b…673B26800.002011 USDC From 0xb2af31…357b3B23 to 0x0088aD…A9EcC4df0.003 USDC From 0xb2af31…357b3B23 to 0x9aAc90…eF8a61570.002952 USDC From 0xb2af31…357b3B23 to 0x8Fd5D2…8Ac17Ca30.00145 USDC From 0xb2af31…357b3B23 to 0x20Cd77…40838B3e0.00688 USDT From 0xb2af31…357b3B23 to 0x5412fD…2CeE297a0.002 USDT From 0xb2af31…357b3B23 to 0x946266…9dF2888D0.00575 USDT From 0xb2af31…357b3B23 to 0x491c13…8476558c0.001445 USDT From 0xb2af31…357b3B23 to 0x1aAc63…2763fD900.003 USDT From 0xb2af31…357b3B23 to 0x91df66…ea38553e0.00384 USDT From 0xb2af31…357b3B23 to 0xbB77cf…92D7dbf10.002 USDT From 0xb2af31…357b3B23 to 0x4Fa31B…A8c0b7B90.006272 USDT From 0xb2af31…357b3B23 to 0x89e5E0…6f487c400.001407 USDT From 0xb2af31…357b3B23 to 0xcf5062…39424afd0.009142 USDT From 0xb2af31…357b3B23 to 0x265AE9…269CBBB91.8905e-7 WETH From 0xb2af31…357b3B23 to 0xc28F95…be6113Fb0.055519852954 PEPE From 0xb2af31…357b3B23 to 0x3cFD2f…Ee8201bB2.081012987e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000276730953626076 eth 0.000276730953626076 ETH
0x96fd5f…b702cd16	23279924	Wed, Sep 3, 2025 3:33 AM	0xDB9F1c…519D798d	From 0x64dF2f…cc448fB9 to 0x20Cd77…40838B3e0 USDT From 0x6567E3…21c18727 to 0x5412fD…2CeE297a0 USDT From 0x0db4F1…F8C5117d to 0x946266…9dF2888D0 USDT From 0xDB88e5…397751e8 to 0x0088aD…A9EcC4df0 USDC From 0x72D4d1…690FDD29 to 0x491c13…8476558c0 USDT From 0xC1FBC1…4e8F1C48 to 0x7F074F…5B1DA6370 WBTC From 0xe4996A…C4d94c6d to 0x1aAc63…2763fD900 USDT From 0x5b51a6…B1089642 to 0x91df66…ea38553e0 USDT From 0x9EAFc0…744Be123 to 0xbB77cf…92D7dbf10 USDT From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61570 USDC From 0xA3B0d8…35342433 to 0x265AE9…269CBBB90 WETH From 0x3e7F0f…f6Cd0BEF to 0x4Fa31B…A8c0b7B90 USDT From 0xbb1607…2C0DFF0D to 0xc6Beb1…d9Cc63dA0 LINK	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00007603935722924 eth 0.00007603935722924 ETH
0x91f13c…3c9b27ca	23222791	Tue, Aug 26, 2025 4:06 AM	0xDB9F1c…519D798d	From 0xcc0F30…96Bd4f43 to 0x33eCE2…1C13C9f550000 USDT From 0x72D4d1…690FDD29 to 0x491c13…8476558c16748 USDT From 0x8f236f…e7E5E32a to 0xebE353…A4D8aa5179 USDT From 0x259BCb…0Fbf9665 to 0x89e5E0…6f487c4025000 USDT From 0x16F6d1…f7F21Fde to 0x32845B…96007bdB1370000 USDC From 0x678a80…cC3936f0 to 0xe57dCd…0Fd9796b10 USDC From 0x24bEBE…6d9cDAA0 to 0xfD96a1…40195065814.723701 USDT From 0x6c709c…59a2c4a5 to 0x44CA85…2B3dD0f91225.4006 USDC From 0xBD45Ba…8eD7272b to 0xF24096…0f3Ba58910000 USDT From 0x44f8C2…1B548707 to 0xE2c2A9…040951bC2828 USDT From 0xCa8435…E7051d88 to 0x669c29…D5b815C12000 USDT From 0x808BCD…Fb22F255 to 0x036D94…36FE39A49000 USDT From 0xc55b68…22cCefD4 to 0x4F86FB…a88525505000.785574 USDC From 0xfa8524…fd5Cc7c7 to 0xB44A74…f87Ff10a74900 USDT From 0xa6F19d…25a00903 to 0x128968…Cc405f6848240 USDT From 0x6A4E21…EF335545 to 0xE13F88…D9B3d32728831.632079 USDT From 0x57d7b6…5Bd3cD0b to 0xB99738…8D8246cc500000 USDT From 0xa48c9d…7c6D88cF to 0x40F81b…63e294e74500 USDT From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB961.134747 USDT From 0x549d83…57963425 to 0x11057b…E28D8342322.8529 USDT From 0x5C4cf0…5c83eDc5 to 0x5f56F3…68bB139860000 USDC From 0xe4DaD9…2f019142 to 0xd4eA12…121738FF280129.139105183 DAI From 0xaD8A88…8b1F6e0b to 0x99856a…fb061C504776.048363 USDC From 0x556052…4E39c539 to 0x556003…ef05c5393288632214.9434533 PEPE From 0x7b4748…B9fD0EE4 to 0x57Cc80…728d504F7100 USDT From 0x206De8…69320843 to 0xed82Ed…47a7Be3F200 USDT From 0x058A52…4c937355 to 0x477B21…A4cE6b6F873765.292074 USDT From 0xC674B1…35275C97 to 0x152261…93E590b119841.139198 USDC From 0xA5f172…567FF9D1 to 0x46f286…b887fBA139000 USDC From 0xE595cF…Bb95497F to 0x2dBcA9…3b04d9205000 USDT From 0x815D95…19f1AAe2 to 0x26929a…5F347fE91805 USDT From 0xBB24b5…eCcadB86 to 0x6Aa75d…278E516457789.7212 USDT From 0xBC3FCF…247F401D to 0x8863f9…2935068b906.89 USDT From 0x7fa0a8…1C20730b to 0xB67576…74c150f649874.12658 USDT From 0x3A31d0…C1f60Cce to 0xa7D025…091648953335.117108 USDT From 0xd6b21a…701216A7 to 0x25a69e…cAFcC7d824300 USDT From 0x9A6455…3a68da6E to 0xC776EF…9FCA4b2210000 USDC From 0xcfbd5C…2D8B56Af to 0xA01B28…8727f6Ae1.0915 USDT From 0x77c2c5…c836Adef to 0x303a8a…9366DB5b10454 USDT From 0xDfD990…311C2581 to 0xe57dCd…0Fd9796b10 USDC From 0x106A02…0b194eF1 to 0xB3e21A…542daA031.8692853 WBTC From 0x6f71D9…A5478503 to 0x98bc91…277eF8CA1240.804311 USDC From 0x5875D9…8C375dB1 to 0x860A2B…323B538D460186.1 USDC From 0xc1b9BC…A48B6Eed to 0xD95454…C330207c2570 USDT From 0x13C7E7…1aCA0b1c to 0x6A1b83…Ad44aE5D1650 USDC From 0x89045c…EeA547C5 to 0xEd66F7…6e4506266900 USDT From 0x8DCD0a…ed20B3dD to 0x9d8EAe…42Cb20B940000 USDC From 0x808937…ecfA2Af5 to 0x5E725a…106c8aE0120 USDT From 0x26A09B…8F709ecD to 0xcb43b2…BaF3123076174 USDC From 0x6Ed168…8CB2200D to 0xa653dE…145C75Ed6620 USDT From 0xa1e133…d644d11b to 0x021317…DFf30BcA40000 USDT From 0xcCd78E…fB2ADD8C to 0xEF83C3…E3a217f27000 USDC From 0x3777C9…Aae02f23 to 0x942499…c5B6bD4323.14964 USDC From 0x9424b4…0580Bd43 to 0x377737…7cCD2f234197.907105 USDT From 0x9e0Cf6…7ed3123d to 0x9e0C03…fD21123d49999.999999999985 PEPE From 0x486Dd1…F9Eb6427 to 0xB97802…522eA064100606.548371 USDT From 0x452B82…7aB96847 to 0x35eD71…CA9bf8C57788.63 USDC From 0xF6cC02…9Ad78ce0 to 0x5c3E42…86Ef89182830 USDT From 0x542bA7…B468b06c to 0xDd6946…F84151f91190 USDC From 0x0595DB…D01672F9 to 0xa9dBD1…C86a8fA5200 LINK	0xa22e87…Dc82b799	0 eth 0 ETH	0.000109164934177117 eth 0.000109164934177117 ETH
0xf17dc9…0ac98b96	23222692	Tue, Aug 26, 2025 3:46 AM	0xDB9F1c…519D798d	From 0x48985d…f9102721 to 0xe89B61…508cf8750 WETH From 0xc55b68…22cCefD4 to 0x4F86FB…a88525500 USDC From 0xbf44c1…84F19725 to 0xce9309…1F4D40480 USDT From 0xe4617F…e37705A6 to 0x4DD44e…5De760C90 DAI From 0x091D1C…1cE18336 to 0x058A88…B0EB73550 USDT From 0x29258F…Bbc1255A to 0x7CD2D6…69a5181d0 USDT From 0x684917…1FCe35e9 to 0xc0903b…151951100 USDT From 0xF7A1FD…7006819b to 0x4f5F38…884f43800 USDC From 0xBD45Ba…8eD7272b to 0xF24096…0f3Ba5890 USDT From 0x518b2d…18452124 to 0xa6f91C…8f571B0f0 USDT From 0x31c7ee…99747541 to 0x2734a4…7c051e800 USDT From 0xa28683…12307F5f to 0x243497…6a520F6D0 USDC From 0x26A09B…8F709ecD to 0x7937D3…3584B96c0 USDT From 0xe4DaD9…2f019142 to 0xAc487a…E2C7742f0 WETH From 0xB09339…f1647457 to 0xd12181…95Ec92c30 USDC From 0x4920eA…70F6B428 to 0x259bBB…9Eef96650 USDC From 0xa40E5A…26A949A4 to 0x546eA1…eEE060E30 USDT From 0xd65c11…fD34aBFe to 0x32DB48…463A46dB0 USDT From 0x858484…000eD658 to 0x2B7fc5…157F4ACc0 USDC From 0xcc0F30…96Bd4f43 to 0x33eCE2…1C13C9f50 USDT From 0xF6cC02…9Ad78ce0 to 0x35b92F…f969b10C0 USDT From 0xE2bd7F…14C3DAB8 to 0x50b47b…20b481b90 LINK From 0x9d3891…b0c7d1F5 to 0x7DD410…e11974060 USDT From 0x837357…e0b9797F to 0xA386ec…58b253770 USDT From 0x582d88…f7047397 to 0xD635cA…B66E6FcC0 USDT From 0x55a01b…1bbc9a3b to 0x404f9A…E44ca06d0 USDC From 0x0E17c9…df587D19 to 0x2d888B…004be54C0 USDC From 0xe57d56…157E796B to 0x678abe…2D5236f00 USDC From 0x57d7b6…5Bd3cD0b to 0xB99738…8D8246cc0 USDT From 0xB29F5f…aDC0F0DC to 0xC58a7f…5836E9970 LINK From 0x37305B…57fD7341 to 0x4e4732…87CC03030 USDC From 0x1BF2DF…B982f715 to 0x13d5B3…3BD327fc0 USDT From 0x72D4d1…690FDD29 to 0x491c13…8476558c0 USDT From 0x8f236f…e7E5E32a to 0xebE353…A4D8aa510 USDT From 0x259BCb…0Fbf9665 to 0x89e5E0…6f487c400 USDT From 0x16F6d1…f7F21Fde to 0x32845B…96007bdB0 USDC From 0x678a80…cC3936f0 to 0xe57dCd…0Fd9796b0 USDC From 0x24bEBE…6d9cDAA0 to 0xfD96a1…401950650 USDT From 0x6c709c…59a2c4a5 to 0x44CA85…2B3dD0f90 USDC From 0x44f8C2…1B548707 to 0xE2c2A9…040951bC0 USDT From 0xCa8435…E7051d88 to 0x669c29…D5b815C10 USDT From 0x808BCD…Fb22F255 to 0x036D94…36FE39A40 USDT From 0xfa8524…fd5Cc7c7 to 0xB44A74…f87Ff10a0 USDT From 0xa6F19d…25a00903 to 0x128968…Cc405f680 USDT From 0x6A4E21…EF335545 to 0xE13F88…D9B3d3270 USDT From 0xa48c9d…7c6D88cF to 0x40F81b…63e294e70 USDT From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB0 USDT From 0x549d83…57963425 to 0x11057b…E28D83420 USDT From 0x5C4cf0…5c83eDc5 to 0x5f56F3…68bB13980 USDC From 0xaD8A88…8b1F6e0b to 0x99856a…fb061C500 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000266239456412457 eth 0.000266239456412457 ETH
0x7ab7e7…3d0664c7	23222663	Tue, Aug 26, 2025 3:40 AM	0x491c13…8476558c	From 0x491c13…8476558c to 0x72D4d1…690FDD290.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001185257644844 eth 0.00001185257644844 ETH
0x8e8ec9…4c8cc004	23222662	Tue, Aug 26, 2025 3:40 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x35b92F…f969b10C0.002 USDT From 0xb2af31…357b3B23 to 0x7DD410…e11974060.002 USDT From 0xb2af31…357b3B23 to 0xA386ec…58b253770.002 USDT From 0xb2af31…357b3B23 to 0xD635cA…B66E6FcC0.002 USDT From 0xb2af31…357b3B23 to 0xB99738…8D8246cc0.002 USDT From 0xb2af31…357b3B23 to 0x13d5B3…3BD327fc0.002 USDT From 0xb2af31…357b3B23 to 0x33eCE2…1C13C9f50.002 USDT From 0xb2af31…357b3B23 to 0x491c13…8476558c0.002 USDT From 0xb2af31…357b3B23 to 0xebE353…A4D8aa510.002 USDT From 0xb2af31…357b3B23 to 0x89e5E0…6f487c400.002 USDT From 0xb2af31…357b3B23 to 0xfD96a1…401950650.002 USDT From 0xb2af31…357b3B23 to 0x50b47b…20b481b98.02081748045e-7 LINK From 0xb2af31…357b3B23 to 0xC58a7f…5836E9974e-7 LINK From 0xb2af31…357b3B23 to 0x404f9A…E44ca06d0.0004 USDC From 0xb2af31…357b3B23 to 0x2d888B…004be54C0.000997 USDC From 0xb2af31…357b3B23 to 0x678abe…2D5236f00.0001 USDC From 0xb2af31…357b3B23 to 0x243497…6a520F6D0.000107 USDC From 0xb2af31…357b3B23 to 0x4e4732…87CC03030.00034 USDC From 0xb2af31…357b3B23 to 0x32845B…96007bdB0.000137 USDC From 0xb2af31…357b3B23 to 0xe57dCd…0Fd9796b0.0001 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000270346374872922 eth 0.000270346374872922 ETH
0xca2dc7…6b1f6344	23211052	Sun, Aug 24, 2025 12:48 PM	0xDB9F1c…519D798d	From 0xaD01C2…24c8fCe5 to 0xC803E4…c2AFc3f36950.429019 USDT From 0x5FE63f…ace8Cc89 to 0x7B21ca…eB99Bd9E25000 USDT From 0x374661…b23Db71c to 0x3B7651…D4C0e60e150 USDT From 0x5882cf…e07526dd to 0x431C81…6EC9027E2000 USDC From 0x67f31D…1cf62959 to 0xc2F15D…5d545B96666 USDT From 0x063473…47B2C2E9 to 0x4CD8Db…155aA23d675 USDT From 0x7095bC…cF9f215b to 0x18508F…a9Dca4091000 USDT From 0xA9BFfe…62070d6c to 0xA3E055…Ed33c92815000 USDC From 0x492FfF…ec54da35 to 0xfC7e4c…B0F68FEa4444 USDC From 0xC57b86…3A2B5DB1 to 0xBac312…76E4800220400 USDT From 0xBca057…56c756Aa to 0xDd0f65…D7cA21d11500 USDC From 0x6751ea…0123B4A5 to 0x90EF43…E1abB7870.002 USDT From 0xF83858…37e90A35 to 0xf2fa98…B35Abc5B24382.788822 USDC From 0x1bdE80…9d061E8A to 0x712Ee7…0B48cE619000 USDT From 0x160F17…B8E7eC24 to 0xB185Aa…39170A42200 USDT From 0x4a550E…4865f274 to 0x927540…570450da9000 USDC From 0x433787…78E19A8D to 0xbdbf8C…59Fd33Ec500 USDC From 0x4EbA1d…Afda94Aa to 0x064E85…2304d4232000 USDT From 0x15954b…e0Cb8Afc to 0x7D5403…585d8c7f25797.97 USDT From 0x74F9F9…D1165690 to 0xdC69f8…d73a4D9525301.516436 USDC From 0x5d6296…07c11080 to 0x491c13…8476558c654 USDT From 0x680724…B609c45B to 0xc07569…3fe0FB981817.882519 USDT From 0xE9b2b0…E55a88af to 0x6C0BfC…9F75831120000 USDT From 0x6c0Bb1…b37E8311 to 0x1F63F0…2eB02d2120000 USDT From 0x7E4673…DA96beC5 to 0x4A9C0f…aCF643c215.00273 USDT From 0x0c268B…9da92a45 to 0x3E06e3…BE48481c150 USDT From 0xA2Bf80…6cbBe014 to 0xe73f4c…95143C84100 LINK From 0xB95647…58f7E459 to 0x27ff07…C2b09b8950000 USDT From 0x2d8550…49291e51 to 0x004347…3d1Ba851677.535878 USDC From 0x2B6329…0F38afE8 to 0x0D0300…ebE2d07b15790 USDT From 0x817b19…6f130c89 to 0xf5B123…187932dB2005.96 USDC From 0xE16EAC…B086D3a1 to 0x8e9Ea6…39371c547.013798 USDT From 0x390045…e51e4adC to 0xAC585a…343d437E58.61886 USDC From 0x858734…a6f36902 to 0x7dADC4…Fd6f3CF517200 USDT From 0x41d586…768b5c30 to 0xED35d8…F5608eb86246.998262 USDC From 0x36300f…76Bd1feF to 0x462AAB…e384d6B6120 USDC From 0x119Ad6…Cf64edcb to 0x207d27…4d7ee86150 USDT From 0xEB62C8…798AFf5B to 0x136a0B…5819e1773000 USDC From 0x3f87c6…80CaFFf7 to 0xE000Cb…47753C2b296.485962 USDT From 0x661978…3fF839E3 to 0xc2e7eF…269343B53509.609323 USDT From 0xf2de31…0719F59e to 0x24028d…6F4ebD6F3570 DAI From 0xF0a50e…2e8470d8 to 0x088bCc…ed46dc1c4945.84 USDT From 0xF3b0e6…b4892c46 to 0x4B6547…203540c9105.532018 USDT From 0x297B0F…1e472ecd to 0x4841c4…2C84dA6f250.047258 USDC From 0x2AA19a…1960A0B3 to 0x570f25…4E16CFda0.09423483 WBTC From 0xC72dE3…964D4b4c to 0xaC1c95…25a4ff935000 USDC From 0xb5663e…23735B08 to 0xb049dD…d86BfE2c36 USDT From 0xe5C69F…baE9C233 to 0x807819…67a3Ee1A75.002 USDT From 0x983B3F…18e88211 to 0x807819…67a3Ee1A2000 USDT From 0x5338B7…1F64231a to 0xbFD4C5…04D331852931.407655 USDT From 0xceB35f…29315980 to 0x4c5391…1Cd4B5fE3556 USDT From 0xb365b9…24E3959C to 0xF0E4bf…246E0eF929496.945636 USDT From 0xb25eA1…8f9A9B80 to 0xD44DE5…F6A7d18C548.292174 USDT From 0x379e77…4a4AcC4c to 0x209E51…32ED7C4c650 USDC From 0x74Cf01…b037E879 to 0xd24542…dbEe69B110 USDT From 0x26EE47…EAA04e21 to 0xB4Bc0F…9a79E166400 USDC From 0xc5d65f…3889E4C3 to 0xbF349D…fd2Ff8b4137.48723145197098 LINK From 0xFaBD7A…333657A4 to 0x16e94e…8e877ca152094.948261 USDT From 0x7b28f3…22dc6721 to 0x1a99B1…4DD924142418 USDT From 0xf30B61…6465e5E2 to 0x891Ce4…e50F7D367281.85 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000069535271444216 eth 0.000069535271444216 ETH
0x8367c8…12c7c28d	23211008	Sun, Aug 24, 2025 12:39 PM	0x491c13…8476558c	From 0x491c13…8476558c to 0x5d6296…07c110800.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000766194748527 eth 0.00000766194748527 ETH
0xe01698…4211ca0d	23211007	Sun, Aug 24, 2025 12:39 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xdC69f8…d73a4D950.000253 USDC From 0xb2af31…357b3B23 to 0x927540…570450da0.0009 USDC From 0xb2af31…357b3B23 to 0x004347…3d1Ba8510.000677 USDC From 0xb2af31…357b3B23 to 0xf5B123…187932dB0.0002 USDC From 0xb2af31…357b3B23 to 0xAC585a…343d437E0.000586 USDC From 0xb2af31…357b3B23 to 0xED35d8…F5608eb80.000624 USDC From 0xb2af31…357b3B23 to 0x462AAB…e384d6B60.00012 USDC From 0xb2af31…357b3B23 to 0x491c13…8476558c0.002 USDT From 0xb2af31…357b3B23 to 0xc07569…3fe0FB980.002 USDT From 0xb2af31…357b3B23 to 0x6C0BfC…9F7583110.002 USDT From 0xb2af31…357b3B23 to 0x1F63F0…2eB02d210.002 USDT From 0xb2af31…357b3B23 to 0x90EF43…E1abB7870.002 USDT From 0xb2af31…357b3B23 to 0x4A9C0f…aCF643c20.002 USDT From 0xb2af31…357b3B23 to 0x3E06e3…BE48481c0.002 USDT From 0xb2af31…357b3B23 to 0xc2F15D…5d545B960.002 USDT From 0xb2af31…357b3B23 to 0x27ff07…C2b09b890.002 USDT From 0xb2af31…357b3B23 to 0x0D0300…ebE2d07b0.002 USDT From 0xb2af31…357b3B23 to 0x8e9Ea6…39371c540.002 USDT From 0xb2af31…357b3B23 to 0x7dADC4…Fd6f3CF50.002 USDT From 0xb2af31…357b3B23 to 0xe73f4c…95143C841e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000185159585608062 eth 0.000185159585608062 ETH
0xf009d4…030a699a	23210962	Sun, Aug 24, 2025 12:30 PM	0xDB9F1c…519D798d	From 0x5d6296…07c11080 to 0x491c13…8476558c0 USDT From 0x680724…B609c45B to 0xc07569…3fe0FB980 USDT From 0xE9b2b0…E55a88af to 0x6C0BfC…9F7583110 USDT From 0x6c0Bb1…b37E8311 to 0x1F63F0…2eB02d210 USDT From 0x7E4673…DA96beC5 to 0x4A9C0f…aCF643c20 USDT From 0x0c268B…9da92a45 to 0x3E06e3…BE48481c0 USDT From 0xB95647…58f7E459 to 0x27ff07…C2b09b890 USDT From 0x2B6329…0F38afE8 to 0x0D0300…ebE2d07b0 USDT From 0x817b19…6f130c89 to 0xf5B123…187932dB0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00003869413144448 eth 0.00003869413144448 ETH

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