Address 0x7FC3B809383a972b6DF2dD2eef6C19e76b4F85cc

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
0x188de7…2a6ad2b6	23420304	Mon, Sep 22, 2025 6:18 PM	0x7FC3B8…6b4F85cc	From 0x7FC3B8…6b4F85cc to 0xc1b86f…59A856C35e-7 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000011021810139063 eth 0.000011021810139063 ETH
0xea2a93…ca1febfc	23420303	Mon, Sep 22, 2025 6:17 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x0a6145…e80116680.0015 USDT From 0x812666…b25A4a11 to 0xFa8Dd8…f53Cb6F50.004 USDT From 0x812666…b25A4a11 to 0x8f2875…5E31EaA30.001 USDT From 0x812666…b25A4a11 to 0x6BDe6d…35bDA06b0.005 USDT From 0x812666…b25A4a11 to 0xF9303e…f71B38560.002413 USDC From 0x812666…b25A4a11 to 0x097A69…8aB4604A0.0035 USDC From 0x812666…b25A4a11 to 0x0Db46c…bbEe117D0.003734 USDC From 0x812666…b25A4a11 to 0x14580f…209136E10.009 USDC From 0x812666…b25A4a11 to 0x7FC3B8…6b4F85cc5e-7 LINK From 0x812666…b25A4a11 to 0xA624dE…C97546b90.001000349121843523 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000220545152500483 eth 0.000220545152500483 ETH
0x273bc0…37774ba7	23417565	Mon, Sep 22, 2025 9:06 AM	0x7C6c15…62BdD8Ca	From 0x444016…73db6CbC to 0xaa8bC8…782c3eFb0 USDT From 0x0B6331…358C9ed5 to 0xD7471F…578fE9fE0 PEPE From 0x6cd950…2B919C4d to 0x087F06…52b230240 USDC From 0x71638d…710289dF to 0xCAc962…2B8588570 USDC From 0x549d83…57963425 to 0x34e41A…747c03ad0 USDC From 0x297204…293417DA to 0x0a6145…e80116680 USDT From 0x1C5606…29A8A488 to 0xF9303e…f71B38560 USDC From 0xc1b86f…59A856C3 to 0x7FC3B8…6b4F85cc0 LINK From 0x5ce4a1…bbfAE5f2 to 0xda6d28…ecC8e84A0 USDC From 0xE8F6ae…2f6AE1F0 to 0x14e5a5…2BFBEcC80 LINK From 0xC6316A…Aa729319 to 0x097A69…8aB4604A0 USDC From 0x8c1bE1…75648CA9 to 0xFa8Dd8…f53Cb6F50 USDT From 0x76afe9…Cdfb7aEf to 0x8f2875…5E31EaA30 USDT From 0x1A9f93…73DD8C45 to 0x6BDe6d…35bDA06b0 USDT From 0x6A09DC…d67D7364 to 0xA624dE…C97546b90 DAI From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D0 USDC From 0xBBd4Cb…DC014E69 to 0x14580f…209136E10 USDC From 0xB567E6…4429F5BB to 0xcD332e…f90C42960 USDC From 0x21fcA6…Da67aceD to 0x3eEf47…9f86d73D0 USDT From 0x5d0C77…6C05ae9f to 0x5B7035…8E6Cd1dF0 USDC From 0x98FffB…367a6BAD to 0x906F31…846dC5610 USDC From 0x0Bf748…0c408A61 to 0x2172c3…d28FD8470 USDC From 0x80F25b…45dfF34b to 0x5DDbd1…543Fd3A30 USDC From 0x2Eb836…B16c1ADa to 0x200428…e5fc4dEE0 USDC From 0x0EDB9B…3D395A7A to 0x8478Bf…4ABa81a40 USDT From 0xd80F53…78C5C9c1 to 0x62B560…0927038B0 USDT From 0x02a05C…331F1805 to 0xf6a821…b78ee2A70 USDC From 0xD5B38b…27911b9b to 0x912005…0CAaF1c40 USDT From 0xd37656…1ce09F88 to 0x2998D2…6b02C99a0 USDT From 0xf310B2…CEe725C3 to 0xD6D14F…500bd2Dd0 USDC From 0x7C3354…df01d599 to 0xF2d55c…6D29812c0 USDT From 0x12c16f…893dBe61 to 0x580aaF…7Fa5537a0 USDT From 0x6d0F8a…a72e7ffB to 0x76C30c…4fCa46820 USDT From 0x1A7076…A9dBD0F7 to 0xcBCe40…779999be0 USDC From 0x5E4703…1148845d to 0x5361fE…7977ca010 USDT From 0x930849…7F44c667 to 0x7Ac7c6…883E37B80 USDT From 0x0e69cd…66D9BfeE to 0xDFC924…af1ec35E0 USDT From 0x9a9F74…714709E8 to 0x104A34…0c9125F20 USDC From 0x59779A…c14Be012 to 0xEd7eD5…f8e338E90 WETH From 0x1616b0…ac0e44A1 to 0xDA45D9…0427983A0 USDC From 0x6c7241…78D3b689 to 0x3fc1BB…D2e2BEe70 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000477950093626148 eth 0.000477950093626148 ETH
0x14d0b9…1bc1af83	23417529	Mon, Sep 22, 2025 8:59 AM	0x7C6c15…62BdD8Ca	From 0x24a30b…cA9Ab3cf to 0xAAD13F…34e1248b1000 USDC From 0x3Ece67…C47b0876 to 0x99990E…94CcF9341590000 USDT From 0x341Beb…E65d31b9 to 0x2B2Dd4…5aF261a719 USDC From 0x444016…73db6CbC to 0x05FFff…F442f381522 USDC From 0xFE3879…EF0F13Fb to 0xD9B6b1…BcC9a6c8131000 USDC From 0x2822Af…11e1dD0D to 0x645bf2…0748be13308957 USDT From 0x5C547D…682b3Ad5 to 0x2c1122…C399A0A91000 USDT From 0x0B6331…358C9ed5 to 0xD7471F…578fE9fE11111111 PEPE From 0x6cd950…2B919C4d to 0x087F06…52b23024500 USDC From 0x71638d…710289dF to 0xCAc962…2B85885736511.893483 USDC From 0x549d83…57963425 to 0x34e41A…747c03ad810561 USDC From 0x297204…293417DA to 0x0a6145…e80116681500 USDT From 0x1C5606…29A8A488 to 0xF9303e…f71B385624137.843148 USDC From 0xc1b86f…59A856C3 to 0x7FC3B8…6b4F85cc500 LINK From 0x5ce4a1…bbfAE5f2 to 0xda6d28…ecC8e84A3500 USDC From 0xE8F6ae…2f6AE1F0 to 0x14e5a5…2BFBEcC88500 LINK From 0xC6316A…Aa729319 to 0x097A69…8aB4604A35000 USDC From 0x8c1bE1…75648CA9 to 0xFa8Dd8…f53Cb6F54000 USDT From 0x76afe9…Cdfb7aEf to 0x8f2875…5E31EaA310 USDT From 0x1A9f93…73DD8C45 to 0x6BDe6d…35bDA06b5000 USDT From 0x6A09DC…d67D7364 to 0xA624dE…C97546b91000.3491218435233 DAI From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D373444.665455 USDC From 0xBBd4Cb…DC014E69 to 0x14580f…209136E190 USDC From 0xB567E6…4429F5BB to 0xcD332e…f90C429630000 USDC From 0x21fcA6…Da67aceD to 0x3eEf47…9f86d73D299.754238 USDT From 0x5d0C77…6C05ae9f to 0x5B7035…8E6Cd1dF60000 USDC From 0x98FffB…367a6BAD to 0x906F31…846dC5613101.279746 USDC From 0x0Bf748…0c408A61 to 0x2172c3…d28FD84737641.392497 USDC From 0x80F25b…45dfF34b to 0x5DDbd1…543Fd3A320000 USDC From 0x2Eb836…B16c1ADa to 0x200428…e5fc4dEE6538.058958 USDC From 0x0EDB9B…3D395A7A to 0x8478Bf…4ABa81a4100000 USDT From 0xd80F53…78C5C9c1 to 0x62B560…0927038B119.478 USDT From 0x02a05C…331F1805 to 0xf6a821…b78ee2A7104044.198111 USDC From 0xD5B38b…27911b9b to 0x912005…0CAaF1c419970 USDT From 0xd37656…1ce09F88 to 0x2998D2…6b02C99a1500 USDC From 0xf310B2…CEe725C3 to 0xD6D14F…500bd2Dd5000 USDC From 0x7C3354…df01d599 to 0xF2d55c…6D29812c30000 USDT From 0x12c16f…893dBe61 to 0x580aaF…7Fa5537a180.485081 USDT From 0x6d0F8a…a72e7ffB to 0x76C30c…4fCa4682430 USDT From 0x1A7076…A9dBD0F7 to 0xcBCe40…779999be9971.220548 USDC From 0x5E4703…1148845d to 0x5361fE…7977ca0136985 USDT From 0x930849…7F44c667 to 0x1FFA56…5DA652FC760 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000131754421312905 eth 0.000131754421312905 ETH
0xf1e74d…5d5b18f6	23324817	Tue, Sep 9, 2025 10:03 AM	0x7FC3B8…6b4F85cc	From 0x7FC3B8…6b4F85cc to 0x23a71A…C0808E9C0.0004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000918751526627 eth 0.00000918751526627 ETH
0x709497…572063e1	23324813	Tue, Sep 9, 2025 10:02 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x8F5e0e…F17c83970.0002 USDT From 0xb2af31…357b3B23 to 0xac5E46…C129D50D0.000157 USDT From 0xb2af31…357b3B23 to 0xa56aFb…4362a9C50.000124 USDT From 0xb2af31…357b3B23 to 0xa648B4…bf2941590.0007 USDT From 0xb2af31…357b3B23 to 0x14Bf0d…42A3198d0.0008 USDT From 0xb2af31…357b3B23 to 0xA00891…73A8986a0.000977 USDT From 0xb2af31…357b3B23 to 0x42B4cD…0C1c4d040.000301 USDT From 0xb2af31…357b3B23 to 0xEC9f8D…6912226B0.000977 USDT From 0xb2af31…357b3B23 to 0x5263d1…2e2D2edA0.000936 USDT From 0xb2af31…357b3B23 to 0x02beFF…6F0B850c0.000564 USDT From 0xb2af31…357b3B23 to 0xb8FF86…143041930.000568 USDT From 0xb2af31…357b3B23 to 0xf81970…7Fb073Aa0.000921 USDT From 0xb2af31…357b3B23 to 0x7FC3B8…6b4F85cc0.0004 USDT From 0xb2af31…357b3B23 to 0x785C9E…f90D336F0.0001 USDT From 0xb2af31…357b3B23 to 0x8B4D3B…1F9EA5340.0001 USDT From 0xb2af31…357b3B23 to 0xaF57aD…8881a8690.0003 USDT From 0xb2af31…357b3B23 to 0xFc9b77…67b4744d0.0009 USDT From 0xb2af31…357b3B23 to 0xE7A29C…2C20d8730.000113 USDC From 0xb2af31…357b3B23 to 0x113343…444A06030.0001 USDC From 0xb2af31…357b3B23 to 0x7eB076…79b871870.000325 USDC From 0xb2af31…357b3B23 to 0x586F3C…2f8aC5c60.00015 USDC From 0xb2af31…357b3B23 to 0x1EcFe7…fD151ce90.000224 USDC From 0xb2af31…357b3B23 to 0x3403c9…Da9B06d30.000152 USDC From 0xb2af31…357b3B23 to 0x30c2f3…a2cBd56F0.000797 USDC From 0xb2af31…357b3B23 to 0xA6a85C…1cB15D790.0005 USDC From 0xb2af31…357b3B23 to 0xa04833…b04DE6600.00012 USDC From 0xb2af31…357b3B23 to 0x375b4F…ecBefC8F0.00057 USDC From 0xb2af31…357b3B23 to 0x5a395C…e56e87230.000496 USDC From 0xb2af31…357b3B23 to 0x3495BE…5C41809c1.352e-7 LINK From 0xb2af31…357b3B23 to 0xCde5C2…e09b9B900.01353590258712 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.000370439149238655 eth 0.000370439149238655 ETH
0x669c85…823dbfa9	23324784	Tue, Sep 9, 2025 9:56 AM	0xDB9F1c…519D798d	From 0x125580…6e1a1095 to 0x14Bf0d…42A3198d0 USDT From 0x1477A2…Ce68b03b to 0xfDB012…546d2EDd0 USDT From 0x93228d…322f2Bd5 to 0x375b4F…ecBefC8F0 USDC From 0x40b060…6c5d3bB7 to 0xE7A29C…2C20d8730 USDC From 0x23a71A…C0808E9C to 0x7FC3B8…6b4F85cc0 USDT From 0xDAbAaF…17f8A83F to 0x785C9E…f90D336F0 USDT From 0x695972…e288Cd63 to 0xb8FF86…143041930 USDT From 0x03BD6B…92d43c7a to 0x8B4D3B…1F9EA5340 USDT From 0x58E4a8…EAfF1ae0 to 0x5a395C…e56e87230 USDC From 0xC2E3a1…11194786 to 0xaF57aD…8881a8690 USDT From 0x35130d…B04Af1bD to 0xFc9b77…67b4744d0 USDT From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B900 PEPE From 0xa61057…7eB47e88 to 0x3d8483…237D5BfB0 DAI From 0x719128…5A37866e to 0x7c9e37…935C86b00 USDT From 0x269Fa2…6458b962 to 0xDeD0F5…450B3eED0 USDT From 0xfe5d02…Ee734bb7 to 0x6D6870…9B768B0E0 USDT From 0x1CA367…D58CEa10 to 0xCc684A…4E5732e60 USDT From 0xbD58C1…8ebD2298 to 0xF9288b…07078B210 USDT From 0xB250D6…0227E6eC to 0xcec78F…1C99019F0 USDT From 0x28cC93…55D8841F to 0x1817b6…8a2ffBA30 USDC From 0x4d4604…1Ca72372 to 0x643479…76af0Bed0 USDC From 0x68cBA9…cdE41E78 to 0x47856D…A19D17740 USDC From 0x094b4c…AAc3B160 to 0x826907…ca7cc6db0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000133453157583074 eth 0.000133453157583074 ETH
0xff5ff1…4a625f23	23324775	Tue, Sep 9, 2025 9:55 AM	0xDB9F1c…519D798d	From 0xCfa1Cb…91aBD2F2 to 0x4aF208…D640052B55000 USDC From 0x2da7ce…f4FBB338 to 0xBC1A15…e6fCEa20300000 USDT From 0x3fd0D1…6f15aed4 to 0xa90310…054B59334000 USDT From 0x35130d…B04Af1bD to 0xFc9b77…67b4744d9000 USDT From 0x1477A2…Ce68b03b to 0x8054c8…5966B07F1033 USDT From 0x7810D7…3D9Db8ac to 0x8F5e0e…F17c839720000 USDT From 0x40b060…6c5d3bB7 to 0xE7A29C…2C20d87311330 USDC From 0x61FAdf…9511ff40 to 0x113343…444A060310000 USDC From 0xEcBa01…03FE03dB to 0x7eB076…79b871873250000 USDC From 0x2Aba7A…EBE826F0 to 0xac5E46…C129D50D15.729051 USDT From 0x7C354A…1466121b to 0x586F3C…2f8aC5c61501.30026 USDC From 0x59e539…E225c884 to 0xa648B4…bf2941597000 USDT From 0x125580…6e1a1095 to 0x14Bf0d…42A3198d80000 USDT From 0xa49955…8480C44e to 0x1EcFe7…fD151ce92248.584018 USDC From 0xefbA0F…0266a828 to 0xA00891…73A8986a977562.11 USDT From 0x00231D…35c7C7B8 to 0x42B4cD…0C1c4d043017 USDT From 0x0d6814…0C8601DA to 0xEC9f8D…6912226B977850.479 USDT From 0x7A7125…24B13da2 to 0x5263d1…2e2D2edA936.24 USDT From 0x856ed3…b7e93eeB to 0x02beFF…6F0B850c5648.181814 USDT From 0xA99591…2A236739 to 0x91a84d…fc3d212e532 USDT From 0x14E511…c458ecc8 to 0x3495BE…5C41809c135.2 LINK From 0x695972…e288Cd63 to 0xb8FF86…14304193568181.381398 USDT From 0x98ADeF…5E8BbA9D to 0xCde5C2…e09b9B9013535902587.119999 PEPE From 0x42008C…Ed22fAF9 to 0x30c2f3…a2cBd56F79743.19 USDC From 0x80b0b3…916796F8 to 0xA6a85C…1cB15D795000 USDC From 0x12A0F0…e2b1d899 to 0xa04833…b04DE66012000 USDC From 0xCf2B05…229f0F7C to 0xf81970…7Fb073Aa921964.07 USDT From 0x93228d…322f2Bd5 to 0x375b4F…ecBefC8F5700 USDC From 0x23a71A…C0808E9C to 0x7FC3B8…6b4F85cc4000 USDT From 0xDAbAaF…17f8A83F to 0x785C9E…f90D336F10000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.00006587370529995 eth 0.00006587370529995 ETH
0xc8d39b…1c8a0593	23307508	Sun, Sep 7, 2025 12:03 AM	0x7FC3B8…6b4F85cc	From 0x7FC3B8…6b4F85cc to 0xc1b86f…59A856C34.71e-7 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000006227933413812 eth 0.000006227933413812 ETH
0x7a598a…2083ec04	23307507	Sun, Sep 7, 2025 12:02 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xb3e4B2…4d64393d0.000234 USDC From 0xb2af31…357b3B23 to 0x35F253…6228Ab8A0.000325 USDC From 0xb2af31…357b3B23 to 0xF1Ed86…c62756a80.00015 USDC From 0xb2af31…357b3B23 to 0xAd47e9…A5685C2B0.000211 USDC From 0xb2af31…357b3B23 to 0xa7d197…616f42980.000888 USDC From 0xb2af31…357b3B23 to 0x6dBfB0…a204BF2b0.000134 USDC From 0xb2af31…357b3B23 to 0xc46AEb…6D9fC9e10.000201 USDC From 0xb2af31…357b3B23 to 0x8273d4…115af7D30.0001 USDC From 0xb2af31…357b3B23 to 0x74D788…456506630.00012 USDT From 0xb2af31…357b3B23 to 0x2B41CD…E71e6Ef10.000149 USDT From 0xb2af31…357b3B23 to 0x83F7B8…24B811c80.00015 USDT From 0xb2af31…357b3B23 to 0x992efb…D889072A0.000999 USDT From 0xb2af31…357b3B23 to 0x7d31c1…D3b857F60.00084 USDT From 0xb2af31…357b3B23 to 0x57B9b3…88Cf9C100.0002 USDT From 0xb2af31…357b3B23 to 0x99f817…E66888420.000351 USDT From 0xb2af31…357b3B23 to 0xAbdBb2…0B3D16740.0003 USDT From 0xb2af31…357b3B23 to 0x257F5f…420111520.0009 USDT From 0xb2af31…357b3B23 to 0x2Db813…4F70fE3B0.00081882439856491 DAI From 0xb2af31…357b3B23 to 0x6035d6…30c5346e2.693e-7 LINK From 0xb2af31…357b3B23 to 0x7FC3B8…6b4F85cc4.71e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.00020915650676586 eth 0.00020915650676586 ETH
0x4f91f5…ff4a9d21	23307445	Sat, Sep 6, 2025 11:50 PM	0xDB9F1c…519D798d	From 0x4ef1C4…4D8E8A0F to 0x73335d…96B372B10 USDC From 0x834de0…7791EC58 to 0x5BE096…99729a5D0 USDT From 0x28295c…67F5463f to 0xb51A3b…86769ff60 USDT From 0x2D610E…1E719Bc2 to 0xa7d197…616f42980 USDC From 0x4e5939…2bce9AF2 to 0x03B97c…3b7A27110 USDT From 0xd367E5…6d10069B to 0xEcC644…a41b32530 USDT From 0x5f6061…307fA341 to 0x7a3576…257D623D0 USDT From 0x9E363A…b01c7a81 to 0x6De1b8…Ac55afBE0 USDT From 0x1f2B0E…E48f8B93 to 0x74Ce7C…B53195f60 USDT From 0x0Fe8f8…199D994e to 0x18Dc5C…F7beb9980 USDC From 0x83Db85…6318C8ac to 0xb3e4B2…4d64393d0 USDC From 0x580A6A…Bd8940B1 to 0x74D788…456506630 USDT From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A0 USDC From 0x31173E…c8A8bF18 to 0xF1Ed86…c62756a80 USDC From 0x09805f…466d9afe to 0x2B41CD…E71e6Ef10 USDT From 0x82733e…0aF3aa57 to 0x2Db813…4F70fE3B0 DAI From 0xA5c18E…93Fd2b20 to 0xAd47e9…A5685C2B0 USDC From 0x91292A…aEf534cC to 0x6dBfB0…a204BF2b0 USDC From 0x8466a6…0397005c to 0x83F7B8…24B811c80 USDT From 0x21d45e…e9bF2E8C to 0x992efb…D889072A0 USDT From 0x42e135…FB048030 to 0x7d31c1…D3b857F60 USDT From 0xDa7AE2…85f726a3 to 0x57B9b3…88Cf9C100 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e0 LINK From 0x4634E0…7265B5e4 to 0x99f817…E66888420 USDT From 0xc1b86f…59A856C3 to 0x7FC3B8…6b4F85cc0 LINK From 0x6DDF0D…c4A0609C to 0xc46AEb…6D9fC9e10 USDC From 0xf68DdB…BdBB6448 to 0xAbdBb2…0B3D16740 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000112708020958805 eth 0.000112708020958805 ETH
0xb83b1b…06038edf	23305505	Sat, Sep 6, 2025 5:20 PM	0xDB9F1c…519D798d	From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F5563 USDC From 0x937d03…3A099914 to 0x7F02df…d323F4191250.151268 USDC From 0xE061f1…E2eFaFFa to 0xBAfB31…a5e0bBA5500.061831 USDC From 0xe4eec4…4Dd04685 to 0x8716B6…EBBFBfBe500.00601 USDT From 0xc96e60…B022A78D to 0x2BbEbf…C70cE2b350000 USDT From 0x7EBEC4…151323E2 to 0x403B9c…cEF49fe199943707.07 PEPE From 0xFE04E1…6C2d606E to 0x31E83d…F649895880000 USDT From 0xaC6b15…81b6b0Aa to 0xE0275F…6fC22A2B98763.9508 USDC From 0x32952B…A36b9664 to 0x7a3fef…3B3159Fb5000 USDC From 0x58C627…e7d35357 to 0xF5e5A4…48bA95Fe499.866838 USDT From 0xF04684…C9366067 to 0xd73C1d…F6c25D9A1000 USDT From 0x29f72C…9270900f to 0xdc3f32…64aFE971194.4 USDC From 0x7b09FC…4e0f9918 to 0xAF96c9…02BAb34e350.040008 USDC From 0xce1b81…F0055a20 to 0xda5fa4…79F6939e2500 USDT From 0xf9Ead0…9A0a114e to 0xa2612C…51f7B5211261.928619 USDT From 0xC220BA…4619EEC7 to 0x0Db067…51c7265D0.556776 USDC From 0x257079…999518Cf to 0x51bE40…626Ff8D115000 USDT From 0x1F3e04…9AaDb8F5 to 0x30fE14…6Ceb36762000 USDT From 0x74F9F9…D1165690 to 0xdC69f8…d73a4D9536035.995788 USDT From 0x23a71A…C0808E9C to 0x7FC3B8…6b4F85cc3000 USDT From 0xfC83fb…58d7bD32 to 0x6DfA89…B49e2c6150 USDT From 0xEDB2F5…6a99A556 to 0xA034cC…841976872753.7903 USDT From 0x461FD7…488306d8 to 0x075c16…9883A985500 USDT From 0x9081Cc…2eB99A24 to 0xcE79b2…1155fC6B500 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000035966936623558 eth 0.000035966936623558 ETH
0x2d3e6e…5ac20dbb	23305501	Sat, Sep 6, 2025 5:20 PM	0x7FC3B8…6b4F85cc	From 0x7FC3B8…6b4F85cc to 0x23a71A…C0808E9C0.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008215960687035 eth 0.000008215960687035 ETH
0xd0b411…185dfc47	23305500	Sat, Sep 6, 2025 5:19 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x403B9c…cEF49fe10.09994370707 PEPE From 0xb2af31…357b3B23 to 0x31E83d…F64989580.0008 USDT From 0xb2af31…357b3B23 to 0xF5e5A4…48bA95Fe0.000499 USDT From 0xb2af31…357b3B23 to 0xd73C1d…F6c25D9A0.0001 USDT From 0xb2af31…357b3B23 to 0xda5fa4…79F6939e0.00025 USDT From 0xb2af31…357b3B23 to 0xa2612C…51f7B5210.000126 USDT From 0xb2af31…357b3B23 to 0x51bE40…626Ff8D10.00015 USDT From 0xb2af31…357b3B23 to 0x30fE14…6Ceb36760.0002 USDT From 0xb2af31…357b3B23 to 0xdC69f8…d73a4D950.00054 USDT From 0xb2af31…357b3B23 to 0x7FC3B8…6b4F85cc0.0003 USDT From 0xb2af31…357b3B23 to 0x6DfA89…B49e2c610.0005 USDT From 0xb2af31…357b3B23 to 0xE0275F…6fC22A2B0.000987 USDC From 0xb2af31…357b3B23 to 0x7a3fef…3B3159Fb0.0005 USDC From 0xb2af31…357b3B23 to 0xdc3f32…64aFE9710.000194 USDC From 0xb2af31…357b3B23 to 0xAF96c9…02BAb34e0.00035 USDC From 0xb2af31…357b3B23 to 0x0Db067…51c7265D0.000556 USDC From 0xb2af31…357b3B23 to 0xA034cC…841976870.000572 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000174551389900121 eth 0.000174551389900121 ETH
0x8720cf…9e2d6641	23292144	Thu, Sep 4, 2025 8:30 PM	0x7FC3B8…6b4F85cc	From 0x7FC3B8…6b4F85cc to 0x23a71A…C0808E9C0.003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001337437830194 eth 0.00001337437830194 ETH
0x6f084c…dd2df1fe	23292143	Thu, Sep 4, 2025 8:30 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x8c42E0…006bd1df0.004700109296905604 DAI From 0xb2af31…357b3B23 to 0x1d4168…A82Eb6160.001969 USDT From 0xb2af31…357b3B23 to 0x613041…0dF02D910.00284 USDT From 0xb2af31…357b3B23 to 0xC428C5…C97263Fa0.006982 USDT From 0xb2af31…357b3B23 to 0x09431B…C5Bf4b240.005847 USDT From 0xb2af31…357b3B23 to 0xAEf474…f8b859150.005 USDT From 0xb2af31…357b3B23 to 0x52C27F…f2348D380.003 USDT From 0xb2af31…357b3B23 to 0x7FC3B8…6b4F85cc0.003 USDT From 0xb2af31…357b3B23 to 0xa512eD…C4Bb260C0.004112 USDT From 0xb2af31…357b3B23 to 0x700D3a…9A0242D90.008154 USDC From 0xb2af31…357b3B23 to 0xae2d05…f1f1673f0.00293 USDC From 0xb2af31…357b3B23 to 0xe6b20C…012e8FAB0.001 USDC From 0xb2af31…357b3B23 to 0x07bf67…7348A8460.002763 USDC From 0xb2af31…357b3B23 to 0x691104…A75D7FDa0.003 USDC From 0xb2af31…357b3B23 to 0xb8FF86…143041930.001075 USDC From 0xb2af31…357b3B23 to 0x6d5b95…A58525e50.03323703221931733 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.00028479405085086 eth 0.00028479405085086 ETH
0x036ec7…7e5f3274	23290140	Thu, Sep 4, 2025 1:47 PM	0xDB9F1c…519D798d	From 0xF436AD…115c9BC2 to 0x9CEB8D…5A4A0328220575.41 USDC From 0xe2C57B…74BeCC8F to 0x93B21d…586a4af0500.049504 USDC From 0xCe6007…D8F50647 to 0x6f1550…6B6678001350000 USDT From 0x7b7BcF…5ab61E96 to 0x84e032…166faB735000 USDT From 0xD09268…a6B0D3fd to 0x8c42E0…006bd1df470.01092969056043 DAI From 0x0ac5B2…D1433196 to 0x1d4168…A82Eb616100 USDT From 0xFf9766…64C15c1D to 0x613041…0dF02D912840 USDT From 0xeD8CF2…B1967968 to 0x1cF4EB…18C34275296545.011369 USDC From 0x7b09FC…4e0f9918 to 0x700D3a…9A0242D90.815463 USDC From 0x864115…E2711c67 to 0x6d5b95…A58525e53323703221.9317327 PEPE From 0x7aF8df…013Fc9Dc to 0xC428C5…C97263Fa68.409673 USDT From 0x7A40f1…829321fe to 0x09431B…C5Bf4b245847.442326 USDT From 0xc570E9…dA945981 to 0xAEf474…f8b85915500 USDT From 0x6Dd013…91046ff1 to 0xae2d05…f1f1673f29304 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB454773.267742 USDC From 0xFc016C…5694A6B7 to 0xF18366…7d3dCd8C1000 USDC From 0x5c74f0…fF49aa2B to 0x07bf67…7348A84666 USDC From 0x03B304…8FBf57bD to 0x52C27F…f2348D383000 USDT From 0xE3A46F…1A90eCEF to 0x691104…A75D7FDa300000 USDC From 0x1CA367…D58CEa10 to 0xb8FF86…14304193107556.745724 USDC From 0x23a71A…C0808E9C to 0x7FC3B8…6b4F85cc3000 USDT From 0xACBF3C…bCCfd8d6 to 0xa512eD…C4Bb260C411.23 USDT From 0x1f8020…51B17542 to 0x675222…0f10B7Fd2500 USDC From 0x43d0b0…Cc152A91 to 0x636794…6243D60717466.974415 USDC From 0x9BFD1B…a3A1A66c to 0xBfbB8A…5B06024C39.91 LINK From 0x3771AC…3b2067A2 to 0x96EC9f…60d4c3B7450 USDT From 0x6928F3…280b305C to 0x017C08…2c246e1C75000 USDT From 0xf8d315…C68811Db to 0x07d858…7d69ec724000000 USDT From 0xaa58d6…982c8030 to 0xCA900c…C4d1EbCc900000 USDT From 0x04E2ae…3FC8e973 to 0xc88344…EbffBDA2160 USDT From 0x7D6E93…76d5c97D to 0x4ca72B…B815AB5A655.33 USDT From 0x1D545F…acc2c4Ff to 0x5BA64C…988a655925000 USDT From 0x7A7A07…90a0d19d to 0xc2106F…F46EBaE1670654.077305 USDC From 0xf00503…80Ba838d to 0xf22fd9…04738Fae3630.6125 USDC From 0x77886A…2549912C to 0x21dF73…5D38B37A260 USDC From 0x727854…e33c9f3E to 0x187fCf…4bEB2386267 LINK From 0xca90F2…7c24eBCc to 0xCf4CB1…9330Ef96400000 USDT From 0x8976f5…20f9C123 to 0xd5C974…Bf0542c714000 USDT From 0x0a5bd1…e1C32380 to 0x5a03d9…7745266C10000 USDT From 0x838795…21CFDbc4 to 0xbE9d38…5E5757B1474773.271789 USDC From 0x09D560…6a120917 to 0x71d519…d833840a2491 USDT From 0x88E751…8C708fAb to 0x2Fb381…8B069052500000 USDC From 0x872b6C…5c2317e7 to 0x00F00d…45D63b850.359195 WETH From 0x39610b…88bAB087 to 0xE8E430…28EBA0a11500 USDT From 0x285Df6…b017dA41 to 0x33A32c…ff9cf20b163000 USDT From 0x271A39…BfEE46e4 to 0x89e5E0…6f487c4025000 USDT From 0x2349F7…14c2806C to 0x2bB13a…9b420Da93000 USDT From 0x1Fa852…7ac5C26F to 0x3Fa5c8…ef60A43463000 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4E86…2374A488100000 USDC From 0x33a3a6…08Dcf20b to 0xBC4a27…9a33d6D2200000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.0002817037914306 eth 0.0002817037914306 ETH
0x23b9d6…abbff509	23290133	Thu, Sep 4, 2025 1:45 PM	0xDB9F1c…519D798d	From 0xCe6007…D8F50647 to 0x6f1550…6B6678000 USDT From 0x7b7BcF…5ab61E96 to 0x84e032…166faB730 USDT From 0xD09268…a6B0D3fd to 0x8c42E0…006bd1df0 DAI From 0x0ac5B2…D1433196 to 0x1d4168…A82Eb6160 USDT From 0xFf9766…64C15c1D to 0x613041…0dF02D910 USDT From 0xeD8CF2…B1967968 to 0x1cF4EB…18C342750 USDC From 0x7b09FC…4e0f9918 to 0x700D3a…9A0242D90 USDC From 0x864115…E2711c67 to 0x6d5b95…A58525e50 PEPE From 0x7aF8df…013Fc9Dc to 0xC428C5…C97263Fa0 USDT From 0x7A40f1…829321fe to 0x09431B…C5Bf4b240 USDT From 0xc570E9…dA945981 to 0xAEf474…f8b859150 USDT From 0x6Dd013…91046ff1 to 0xae2d05…f1f1673f0 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB0 USDC From 0xFc016C…5694A6B7 to 0xF18366…7d3dCd8C0 USDC From 0x5c74f0…fF49aa2B to 0x07bf67…7348A8460 USDC From 0x03B304…8FBf57bD to 0x52C27F…f2348D380 USDT From 0xE3A46F…1A90eCEF to 0x691104…A75D7FDa0 USDC From 0x1CA367…D58CEa10 to 0xb8FF86…143041930 USDC From 0x23a71A…C0808E9C to 0x7FC3B8…6b4F85cc0 USDT From 0xACBF3C…bCCfd8d6 to 0xa512eD…C4Bb260C0 USDT From 0x1f8020…51B17542 to 0x675222…0f10B7Fd0 USDC From 0x43d0b0…Cc152A91 to 0x636794…6243D6070 USDC From 0x9BFD1B…a3A1A66c to 0xBfbB8A…5B06024C0 LINK From 0x3771AC…3b2067A2 to 0x96EC9f…60d4c3B70 USDT From 0x6928F3…280b305C to 0x017C08…2c246e1C0 USDT From 0xf8d315…C68811Db to 0x07d858…7d69ec720 USDT From 0xaa58d6…982c8030 to 0xCA900c…C4d1EbCc0 USDT From 0x04E2ae…3FC8e973 to 0xc88344…EbffBDA20 USDT From 0x7D6E93…76d5c97D to 0x4ca72B…B815AB5A0 USDT From 0x1D545F…acc2c4Ff to 0x5BA64C…988a65590 USDT From 0x7A7A07…90a0d19d to 0xc2106F…F46EBaE10 USDC From 0xf00503…80Ba838d to 0xf22fd9…04738Fae0 USDC From 0x77886A…2549912C to 0x21dF73…5D38B37A0 USDC From 0x727854…e33c9f3E to 0x187fCf…4bEB23860 LINK From 0xca90F2…7c24eBCc to 0xCf4CB1…9330Ef960 USDT From 0x8976f5…20f9C123 to 0xd5C974…Bf0542c70 USDT From 0x0a5bd1…e1C32380 to 0x5a03d9…7745266C0 USDT From 0x838795…21CFDbc4 to 0xbE9d38…5E5757B10 USDC From 0x09D560…6a120917 to 0x71d519…d833840a0 USDT From 0x88E751…8C708fAb to 0x2Fb381…8B0690520 USDC From 0x872b6C…5c2317e7 to 0x00F00d…45D63b850 WETH From 0x39610b…88bAB087 to 0xE8E430…28EBA0a10 USDT From 0x285Df6…b017dA41 to 0x33A32c…ff9cf20b0 USDT From 0x271A39…BfEE46e4 to 0x89e5E0…6f487c400 USDT From 0x2349F7…14c2806C to 0x2bB13a…9b420Da90 USDT From 0x1Fa852…7ac5C26F to 0x3Fa5c8…ef60A4340 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4E86…2374A4880 USDC From 0x33a3a6…08Dcf20b to 0xBC4a27…9a33d6D20 USDT From 0x54E38C…5b77cd89 to 0x1B5B61…0AB14CA70 DAI From 0x549d83…57963425 to 0x11057b…E28D83420 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000804370171511415 eth 0.000804370171511415 ETH
0x45057d…bffa1c24	23272026	Tue, Sep 2, 2025 12:59 AM	0x7FC3B8…6b4F85cc	From 0x7FC3B8…6b4F85cc to 0x23a71A…C0808E9C0.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001350735200246 eth 0.00001350735200246 ETH
0x68f6f0…38c08642	23272025	Tue, Sep 2, 2025 12:59 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x014BFA…EBB06D740.00201 USDC From 0xb2af31…357b3B23 to 0xF11F86…8Fdf76380.00249 USDC From 0xb2af31…357b3B23 to 0x70E9f7…1dE486Ac0.006622 USDC From 0xb2af31…357b3B23 to 0xE4B2E8…9DF4f9630.0015 USDC From 0xb2af31…357b3B23 to 0x8e7E09…07EfA9680.009582 USDC From 0xb2af31…357b3B23 to 0xc3d5B1…00a7384b0.001 USDC From 0xb2af31…357b3B23 to 0x607011…3ea64b060.003251207631293582 DAI From 0xb2af31…357b3B23 to 0xb8f258…9eb36d494.4579409e-7 LINK From 0xb2af31…357b3B23 to 0x226bb6…6D4D75D40.0012 USDT From 0xb2af31…357b3B23 to 0x2f1441…4161c9640.005 USDT From 0xb2af31…357b3B23 to 0xA4FA78…2c2D34600.004 USDT From 0xb2af31…357b3B23 to 0x6FFB19…669170bB0.0013 USDT From 0xb2af31…357b3B23 to 0x8e9199…889271Be0.001879 USDT From 0xb2af31…357b3B23 to 0x9AABCD…a3048DA30.002344 USDT From 0xb2af31…357b3B23 to 0x0d0273…103A2f6B0.0054 USDT From 0xb2af31…357b3B23 to 0x9C379e…85b6e4600.0013 USDT From 0xb2af31…357b3B23 to 0x787970…170A3B290.005149 USDT From 0xb2af31…357b3B23 to 0xF60D59…755E49070.002 USDT From 0xb2af31…357b3B23 to 0x7FC3B8…6b4F85cc0.001 USDT From 0xb2af31…357b3B23 to 0x6A6Ab1…8403c3a80.0095 USDT	0xb2af31…357b3B23	0 eth 0 ETH	0.000376461870101408 eth 0.000376461870101408 ETH

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