Address 0x9c1CaEB587b0562BCFAe16885a8b6dCf05F00ce6

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
0x48901e…b7bda7df	23455063	Sat, Sep 27, 2025 2:54 PM	0x8BF5A1…c79Bf91f		0x9c1CaE…05F00ce6	0.0014 eth 0.0014 ETH	0.000021767784906 eth 0.000021767784906 ETH
0x03e74c…b2af8097	23427661	Tue, Sep 23, 2025 6:56 PM	0x9c1CaE…05F00ce6	From 0x7E75b6…491D11f3 to 0xCf5540…b0772559183979.39083817136 SOLX From 0x365084…01bAB5b8 to 0x7E75b6…491D11f30.0135792 WETH From 0xCf5540…b0772559 to 0x6AA981…fcafE8d3183959.21785488026 SOLX From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce6183959.21785488026 SOLX	0x333573…FB4a3333	0.0138 eth 0.0138 ETH	0.000085326416341315 eth 0.000085326416341315 ETH
0xaf038c…28364b1b	23331646	Wed, Sep 10, 2025 8:58 AM	0x9c1CaE…05F00ce6	From 0x7E75b6…491D11f3 to 0x6AA981…fcafE8d3145313.90454563109 SOLX From 0xE59242…05861564 to 0x7E75b6…491D11f30.016728 WETH From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce6145313.90454563109 SOLX	0x333573…FB4a3333	0.017 eth 0.017 ETH	0.000035377847862984 eth 0.000035377847862984 ETH
0xdfa1f4…711c7d53	23331626	Wed, Sep 10, 2025 8:54 AM	0xc17ea9…79166416	From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x11c4FB…4B354212 to 0x7786AA…3c5C0877611.1 USDT From 0x5C1dB6…D89142B8 to 0xda09bE…d449229C1000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x9E4d94…BC13e92C to 0x8c3A86…a91Df5f4227819.58 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x11c4FB…4B354212 to 0x7786AA…3c5C0877611.1 USDT From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xDfb81D…0160Ed7e to 0x792Ba3…830700441033.946185 USDT From 0x8f39B1…9677f424 to 0xC870E8…1Cf6396920000 USDC From 0xC3C779…b99f58e0 to 0x383784…70FA294c33384 USDC From 0x76a75c…a51F67b2 to 0x28C8ac…5A6D13DC25000 USDT From 0x9ae52e…42bd0A2E to 0x45C848…bF4E8103950 USDT From 0x16a9DB…cd60759c to 0x414f72…AFEFc1bF50000 USDC From 0x0455bE…4E157191 to 0xdDA477…150a97f268008.049005 USDT From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xca1692…9773b404 to 0x405C69…3c2e3fd71.564 ETH From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0x9E4d94…BC13e92C to 0x8c3A86…a91Df5f4227819.58 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xa1Bf1d…9601D833 to 0xd55225…dCCEb06022771 USDC From 0x9D99Fa…53E6CdDD to 0x9E3C6d…a363C43d35675.4 USDC From 0xEd4709…4E1Ce10E to 0x688BaA…0E9E04Fa26062 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xD94524…91538C7E to 0xD424c1…d32a57672665 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1000 USDT From 0x998c3c…22c83E57 to 0xeE7Aa9…783B405510000 USDC From 0x339C4c…Cf8372F9 to 0x714B3C…C2205f4A59900 USDT From 0x7356B1…eaf13E98 to 0x67C630…93Cfe7ae3000.570108 USDC From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xe31de7…4cc29A4E to 0x2c1918…D8E51E3c25677 USDC From 0xD8F4C5…1bE8eA74 to 0xb00121…6b4053e513010.67 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad76581031866.370763 USDC From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0xecaC07…67777912 to 0xE4991e…54C2D2eE2936.132109 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x4c5472…8e631896 to 0x921190…E836A8965499.36 USDC From 0x9e1c90…D5e9cB30 to 0xB9D9De…2880DDC22000 USDC From 0x770930…A96a5E8B to 0x38Cc85…27E0Db650.022 ETH From 0x1481f9…ffC4d037 to 0xF39C49…063A24911000 USDC From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xE788dE…8D46b945 to 0x14327e…C1aD3df86.77 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xa9Fd19…03B16710 to 0x3E9f87…5a15229926300 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A100012.0014 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x9D99Fa…53E6CdDD to 0x9E3C6d…a363C43d35675.4 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x453B73…58332939 to 0x6fc139…290C328A12500 USDC From 0xe2a660…A35fDDd4 to 0x37e91a…6cD32bFb80000 USDT From 0x21D245…353ffF58 to 0x5Da5D3…8E4205CD274000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xFcCA65…80E0F0fE to 0xcB27ac…866cA0890.1 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x0514F2…0aCfbdfe to 0x38cBc7…Ba1A61D0196090.445171 USDT From 0x810A70…7d675b7c to 0x3c7A69…57ee41536 ETH From 0x6b5965…4A505265 to 0xb68763…72a9895b5.53e-14 ETH From 0xFB1Ded…8BB63a0E to 0x1C5DD1…eAe9457E53.81095498 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x3a3596…2093d9Fe to 0xaAB684…0d280aA57145000 USDC From 0x0538BA…B3C2CF11 to 0x89eD74…8DAA7C4049999 USDT From 0xb08A20…780d4F3C to 0xB5Fef5…7b485E1C1000 USDC From 0x1E0A98…2Cd737Ef to 0x287d84…41C1DBD11 ETH From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x71be87…7cB31707 to 0x3e6B40…5A89957c78838.665312 USDT From 0x16a9DB…cd60759c to 0x414f72…AFEFc1bF50000 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5299694.74 USDT From 0xA5B021…b4fbC5DB to 0xf828a2…06C0c7C811565.35 USDT From 0x59BF0A…98B0A31a to 0x53751b…018369B490000000000000000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x9d2C75…2d409467 to 0x92973A…8f0d641D4761.014096 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x5f7c5B…5f6e51D6 to 0x9E9122…e88d9b7011950.573619036992 ERC20 From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x41C372…B6Db42D8 to 0xB30837…26c7028D41538.630000000005 ERC20 From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9200000 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203260000 USDC From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xE5d2C8…984601db to 0x5172F9…5FAD92520.1 ETH From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0x16a9DB…cd60759c to 0x414f72…AFEFc1bF50000 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5299694.74 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE225 USDT From 0x72a585…09dEDC04 to 0x39051a…6C59F8be989.09605 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xCD71Ef…B31a8D32 to 0x432079…8027075228000 USDT From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xE5d2C8…984601db to 0x517E3d…e0ad92520.1 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xc80579…0C8D91Cd to 0x7b275F…76b0F7D41.6374496572719979 ETH From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x760e28…Ef749B8f to 0x5DE6f7…87865D263.399966018569125 ETH From 0x05ff69…c450F381 to 0x0BF52E…26901DD520668.39719 USDC From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x80afa6…969B6917 to 0x14B3Bb…f513d5B40.007499 ETH From 0xa1Bf1d…9601D833 to 0xd55225…dCCEb06022771 USDC From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0x4531f2…21357FA8 to 0x866fb7…bB62Eb3a525 USDT From 0x3287EA…84EdDBbf to 0x946CCb…609297641514.081 USDC From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61571973.62 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA58.644616 USDC From 0x16a9DB…cd60759c to 0x414f72…AFEFc1bF50000 USDC From 0xe3428c…02a8b7d9 to 0x1d9d91…2353E5Ad2.6999933620876493 ETH From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD100 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x29B40a…9Ac0d793 to 0xe57348…7ba10A5560052.260588 USDC From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xEa20A6…D0E7d182 to 0x7Ca201…eb5A209345000 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xa07ef5…596847b5 to 0xab5127…3350C41f600 USDC From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x14b30c…D613d5B4 to 0x239359…545177D30.00008249 ETH From 0x8B2a37…f25A147b to 0xF79325…613aD1F34.98288034 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xc6BD7d…81E5f533 to 0x7F7e07…56544b033375608.725184 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A20429.412825 ERC20 From 0x5320fC…79187EaE to 0x1119F1…2D28004a60500 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xd83CeE…FC5B89BA to 0x1DCA82…9daA1Ffd0.0028855 ERC20 From 0x891826…288f4E89 to 0xdE74C5…9aB6D2B327761.734876 USDC From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0xFdA3F7…4b6054F5 to 0xDd2C11…880b1C140.35124259193912294 ETH From 0x41C372…B6Db42D8 to 0xB30837…26c7028D1698186.9999999998 ERC20 From 0x213F89…Cc6DbAfb to 0xce790b…C110fC6B20000 USDT From 0xe6fdcb…49f616E6 to 0x9c44b1…1D9E9932258000 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x3CA203…CB0a40B1 to 0x1f1AE1…52f352181 USDT From 0x7099aB…a550b2c6 to 0x6B57A1…075052652.544 ETH From 0x2187e5…50b649CF to 0xD1E4C3…70ebaf961000 USDT From 0xcD6189…B4acB5A7 to 0x440205…3996B8a227 USDC From 0xe3428c…02a8b7d9 to 0x1d9d91…2353E5Ad2.6999933620876493 ETH From 0xF5307a…a53e5Ac2 to 0x65e43b…BC73F64920627.86 USDC From 0xBbcDDE…B54032E2 to 0xD647E3…A5455B84100 USDT From 0xD0D032…60D9a40a to 0x77eB78…FD2807c043302 USDT From 0x6590Ab…4eD10BbA to 0x4a414c…EE4AfBe51000 USDC From 0x71037B…102eb2bc to 0x684076…48960d135 ETH From 0x9c1CaE…05F00ce6 to 0x6aa9bA…46Afe8D3117181.38557583062 ERC20 From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0xC0B1b4…a64B9e1b to 0xeE7A02…6B7c405530000000000000000 USDC From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x0155A4…1034A238 to 0x83F106…20bfcA355119 USDT From 0xD1749b…749cf686 to 0x8C5E57…4bae313D20000 USDT From 0x941352…24019c70 to 0x14B3Bb…f513d5B40.05395542 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xAFc91F…17062062 to 0x79771B…924a610D94397 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x0AdB7A…02b9a5A9 to 0xa7c28f…1b0DB22a2.1302949e-11 ERC20 From 0x307576…8e067d31 to 0x23755e…580DB22140000.91 USDC From 0xb8A25D…70b0d7C8 to 0x1091dE…3C717c800.21797652918443497 ERC20 From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC2000 USDT From 0xd14F5d…EC53F1D6 to 0x9F4820…A160C9eD0.05 ETH From 0xFEfDe0…351De6A7 to 0x1EEd32…044A2Dd710000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x2bD99D…08B0A7B7 to 0xFFEc4C…798dE992100 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xdD06d0…a7Bc31F8 to 0xe40b48…0ed2e1429000 USDC From 0x16a9DB…cd60759c to 0x414f72…AFEFc1bF50000 USDC From 0xC3B579…5D651b87 to 0x99060d…679acBfe3385 USDC From 0x05ff69…c450F381 to 0x9c5c56…aCa06B15523.570428 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad76581031866.370763 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B72925 USDC From 0xB6834a…C9Aa83E5 to 0x4D250e…aAC49E151000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x70Dc34…092A6060 to 0xf6a70a…e5B29c02101922 USDC From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x11c4FB…4B354212 to 0xe12965…21106f01504.4 USDT From 0xE9575a…704574D4 to 0xc57f99…73b16C8F400000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xCf5b45…39F58fDa to 0x8ef783…4048708275246.76 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xF45159…fdF4B916 to 0x9a8Dd6…1B3f281f411119.84 USDC From 0x7F85Be…7142d0a3 to 0x336301…9A898bB530 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x566677…80fe4D61 to 0xf97E10…1d54B988659.905341 USDT From 0x48b6E9…83d2378E to 0x2aF15D…CD2EE8C999 USDT From 0xe8c071…BD4eF11C to 0x981204…2e2Ae39210000.17 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0xfA426a…b04699AC to 0x20C0af…Ba89237740000 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x97a7f8…c126B612 to 0x6744a9…DcdFAcB57748.825691117678 ERC20 From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0xc8491E…89A56dc3 to 0x74d01e…bC0166310.000247230644759287 ERC20 From 0x72AE66…Af49afcF to 0x507Bf6…8267Bf96439.46903 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2750 ERC20 From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x3b82D2…9c011c59 to 0x594A53…D3c00fe850000 USDT From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xaA7e3a…dE1845E4 to 0xDd2C11…880b1C140.023096235082719165 ETH From 0x414fb6…6fEFc1Bf to 0x3B91d9…81d0AF3d61012.019367 USDC From 0x4C5d5C…EE03Cdce to 0x6370CB…859cca96864872.875079 USDC From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.0623635616038551 ETH From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xa4604e…37d2a848 to 0xE347a7…CdbE19640.902627 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC016631797.2500750200867 ERC20 From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F672700000 USDT From 0x6F32CB…A5ea9D2d to 0xC3C0FD…569f58E012167.526622 USDC From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F250 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9200000 USDC From 0x1Cc4b9…38Be6357 to 0x9f15A4…A97B956F37.5 ETH From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0xBbcDDE…B54032E2 to 0xD647E3…A5455B84100 USDT From 0x18E248…Ff69B962 to 0x9D3664…2b0c64c771020.5959 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x5c3687…7925Bb18 to 0x166EF9…9EBD6a124.377819807567572 ERC20 From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0xe43A59…27149a40 to 0xA325dA…35C306e815000 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x011D19…F17F4e27 to 0xB15504…4A07493474499.075 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x98d8c8…08462005 to 0x52Fcf2…C928687350000 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x4BE2bC…C505c442 to 0x797B2f…fAd09D5c134.56616518464634 ERC20 From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x661e63…4FeCA141 to 0x74d01e…bC0166312.936508 ERC20 From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0xD987CE…Da3fE1aF to 0xB8C045…78a7Cf5E1000 USDT From 0xE37D1D…b1a4753F to 0x8d48f1…1f8636c7100000000000000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC658495 USDC From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0xb99a2c…CE1cBcF5 to 0x791D67…2a5b0F9910000000 USDT From 0x05ff69…c450F381 to 0xA06bFC…d38e5f6E0.000149949218463504 ETH From 0xcD6189…B4acB5A7 to 0x440205…3996B8a227 USDC From 0xe92107…155FF90c to 0x4a5358…1249498470629.07 USDC From 0xAFa4C1…b9e40F62 to 0xA17053…e40b73D31000 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x7760A5…1Ab6bDB0 to 0xF37e89…aF9981556.27e-12 ETH From 0xE70759…70d1400d to 0xF22d3F…1d34b3dB100 USDT From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511120000 USDC From 0x2195F7…580251eF to 0x14B3Bb…f513d5B40.009685 ETH From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A58180.001245 USDT From 0x7deeAd…4EE1e413 to 0xd1742e…049CF68659351 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0x2b705A…489D0061 to 0xbA6631…B23499B210638 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x85257f…13BA5404 to 0xDd5ba5…3b578fCC2000 USDT From 0x18E248…Ff69B962 to 0x9D3664…2b0c64c771020.5959 USDC From 0xbF8Ae4…bC48BFed to 0x52b78F…313B96303507 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x8f39B1…9677f424 to 0xC870E8…1Cf6396920000 USDC From 0x1E8913…aDF61FEe to 0x7aD450…A82CaeD7158610.08 USDC From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1020322.572942 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xCf5b45…39F58fDa to 0x9f065B…0f4D335b25176.31 USDT From 0x4C7e19…9ba5e141 to 0xA621af…aaB583832652.04 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b375000 USDT From 0x24B7eE…d7Aa51A6 to 0x8bC548…DEc389e63500 USDC From 0x5c1851…EF3218F0 to 0xB68F8b…d289895B4.29 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x760e28…Ef749B8f to 0x5DE6f7…87865D263.399966018569125 ETH From 0x8fF5d2…fC083fcA to 0x0c4602…4b4687D20.06417231093922945 ETH From 0xBD2909…291BE974 to 0xcc5dAA…A82DDD478000 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203260000 USDC From 0x4FB3B2…dD08e6e6 to 0x34F58F…FbED86745000 USDC From 0xe62321…17e77F9e to 0xc78FC4…e93b35cb2165.352057 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xC4Db5d…5852E611 to 0xf436cc…C35c9bc21000000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x252C98…b2305fb8 to 0x23603F…f7aaE50310454 USDT From 0xa85947…5b5BbEd0 to 0x376039…eB1F0cc81000 USDC From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0x928c4A…F59490f4 to 0xAC3A85…29D2930a3000 USDT From 0xCB701a…177b0b09 to 0x2283ef…F4f47613100 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x8A70d3…47B694E9 to 0xB33c82…9a5F43ae63000 USDT From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xdF8284…12066ae6 to 0x0aBaF6…90667CEc1322 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x327C8b…9808Ae7C to 0xCa298f…1D6aD03561000 USDT From 0x443078…e3a5aF47 to 0xa08ef9…0A54221B49220.49 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b1109.9501143156133 ERC20 From 0x0B1814…80c02922 to 0xB5f680…60B0CDf1100 USDC From 0xc765a5…9fbD93cC to 0x18106b…5365d16f39500 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x891826…288f4E89 to 0xdE74C5…9aB6D2B324831.030526 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d100000 USDC From 0x552e84…a7bf77e4 to 0x813d20…4F4Ca4dA355 USDC From 0x2b593B…3104343d to 0x6a77e6…9A67819d16000 USDT From 0x05ff69…c450F381 to 0x7F99b1…cE626B3B24346 USDC From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x181183…1a65d16f to 0x7a422B…Fb6A50b241200000000000010 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76699942.142131 USDC From 0x626aa9…797ba42A to 0x7D0398…ddDC9CC810 USDC From 0xBD2909…291BE974 to 0xcc5dAA…A82DDD478000 USDC From 0xf8191D…93C873AA to 0x0a7Ac3…DDcb2fCA165000 USDC From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0x29B40a…9Ac0d793 to 0xe57348…7ba10A5560052.260588 USDC From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0xA33168…D50d8a0D to 0x9346E9…ee03d9F5300 USDC From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F61571973.62 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x8c8258…A5E49aB1 to 0xc78fb5…6cd07131290 USDT From 0x3F6055…E0F23769 to 0xCCB5e4…f4ef5Da74.622246874205552 ETH From 0x689D70…FF00218a to 0xd9C67E…9eE76aE2371.275 USDT From 0xBdeD53…86Cc30F2 to 0x899fA0…1608e99350000 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xb4A7A7…64ba1510 to 0x1f2D06…aB2A60Ea100 USDC From 0xE95381…49A1f2Dd to 0xaF08EA…B8d10a0846.780635 USDC From 0xEd4709…4E1Ce10E to 0x688BaA…0E9E04Fa26062 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x1bE803…5e987ea0 to 0xacd136…62c31188100 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e0221911.011325 USDT From 0x4C5d5C…EE03Cdce to 0x6370CB…859cca96864872.875079 USDC From 0x242BE2…e1DE8ba3 to 0x90e22a…936a5095100 USDT From 0x4531f2…21357FA8 to 0xDFf096…2DDa7Be82908.93 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0420000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306650000 USDT From 0x506398…50FF3738 to 0xf1836D…36E00F5f2.489206265449659 ETH From 0xBc2F47…B5332218 to 0x021b37…fEC71fFA0.01312191 ETH From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0xEF653e…b51665C5 to 0x8AB71D…BC389Ae0400961909000000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x433cb6…D49a4684 to 0x69a5BE…c9e8Ec306e-11 ETH From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x0B559D…fbd476E8 to 0xbfF651…380bc4961e-12 ETH	0xe370B7…27ED0FdC	0 eth 0 ETH	0.000338615315493507 eth 0.000338615315493507 ETH
0x1f9047…24545c48	23331622	Wed, Sep 10, 2025 8:53 AM	0x9c1CaE…05F00ce6	From 0x9c1CaE…05F00ce6 to 0x6AA981…fcafE8d3117181.38557583062 BTCBULL From 0x6AA981…fcafE8d3 to 0xa21636…53e3C638937.451084606645 BTCBULL From 0x6AA981…fcafE8d3 to 0x60745F…df2B8696937.451084606645 BTCBULL From 0xaA0891…4E8ca296 to 0xE59242…058615640.017348717784791377 WETH From 0x6AA981…fcafE8d3 to 0xaA0891…4E8ca296115306.48340661734 BTCBULL	0x333573…FB4a3333	0 eth 0 ETH	0.00004093898279424 eth 0.00004093898279424 ETH
0x803928…c042a074	23331617	Wed, Sep 10, 2025 8:52 AM	0x9c1CaE…05F00ce6		0xc3f822…79b7ec8d	0 eth 0 ETH	0.000008153698177664 eth 0.000008153698177664 ETH
0xeecf0e…d105c5d3	23296118	Fri, Sep 5, 2025 9:49 AM	0x9c1CaE…05F00ce6	From 0x45118b…33C4DEF3 to 0x3Ad804…Cf4a49d82512 BEST	0x45118b…33C4DEF3	0.01494 eth 0.01494 ETH	0.000080085150799992 eth 0.000080085150799992 ETH
0x121b96…cef396d0	23296064	Fri, Sep 5, 2025 9:38 AM	0x9c1CaE…05F00ce6	From 0x9c1CaE…05F00ce6 to 0x6AA981…fcafE8d3202088.75896844393 MIND From 0x6AA981…fcafE8d3 to 0xa21636…53e3C6381616.7100717475512 MIND From 0x6AA981…fcafE8d3 to 0x60745F…df2B86961616.7100717475512 MIND From 0xa339d4…815b79ee to 0xE59242…058615640.014244938701412696 WETH From 0x6AA981…fcafE8d3 to 0xa339d4…815b79ee198855.33882494882 MIND	0x333573…FB4a3333	0 eth 0 ETH	0.000061793876301728 eth 0.000061793876301728 ETH
0xd6817e…417b24ec	23296036	Fri, Sep 5, 2025 9:32 AM	0x9c1CaE…05F00ce6		0xEfC814…F597e6b2	0 eth 0 ETH	0.000013597067544736 eth 0.000013597067544736 ETH
0x686102…2c881ce4	23290409	Thu, Sep 4, 2025 2:41 PM	0x9c1CaE…05F00ce6		0xe0B7AD…F90fCF48	0 eth 0 ETH	0.000028147455769752 eth 0.000028147455769752 ETH
0xf32ef0…37ecb34f	23290406	Thu, Sep 4, 2025 2:41 PM	0x9c1CaE…05F00ce6		0xe0B7AD…F90fCF48	0 eth 0 ETH	0.000048180072792744 eth 0.000048180072792744 ETH
0x9e60d2…288d81b1	23037479	Thu, Jul 31, 2025 7:04 AM	0x9c1CaE…05F00ce6	From 0xB89d2F…aF862Bdb to 0xb8Bc5C…16FD341d15270 T6900	0xB89d2F…aF862Bdb	0 eth 0 ETH	0.000417062361238032 eth 0.000417062361238032 ETH
0x0a8960…4b72740a	23009988	Sun, Jul 27, 2025 10:49 AM	0x9c1CaE…05F00ce6		0xc3f822…79b7ec8d	0 eth 0 ETH	0.000018089682254 eth 0.000018089682254 ETH
0x23e6b6…620efe76	22998581	Fri, Jul 25, 2025 8:36 PM	0x9c1CaE…05F00ce6	From 0xF0BAE7…37e455C4 to 0x9c1CaE…05F00ce60.019930033416 BTCBULL From 0xF0BAE7…37e455C4 to 0x9c1CaE…05F00ce625912.000000000004 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.00003514428881864 eth 0.00003514428881864 ETH
0x617d8b…cd45ad05	22998577	Fri, Jul 25, 2025 8:35 PM	0x9c1CaE…05F00ce6	From 0xF0BAE7…37e455C4 to 0x9c1CaE…05F00ce62218.644871348608 BTCBULL	0xF0BAE7…37e455C4	0 eth 0 ETH	0.0000413312138348 eth 0.0000413312138348 ETH
0xb472ac…cec9b82d	22946004	Fri, Jul 18, 2025 12:12 PM	0x9c1CaE…05F00ce6	From 0xa339d4…815b79ee to 0x6AA981…fcafE8d3100915.4205667249 MIND From 0x68b346…8665Fc45 to 0xa339d4…815b79ee0.011802096 WETH From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce6100915.4205667249 MIND	0x333573…FB4a3333	0.012 eth 0.012 ETH	0.001643808966330168 eth 0.001643808966330168 ETH
0x82f6ab…5114fdb9	22945992	Fri, Jul 18, 2025 12:09 PM	0x9c1CaE…05F00ce6	From 0xaA0891…4E8ca296 to 0x6AA981…fcafE8d347899.12872780751 BTCBULL From 0x68b346…8665Fc45 to 0xaA0891…4E8ca2960.01475262 WETH From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce647899.12872780751 BTCBULL	0x333573…FB4a3333	0.015 eth 0.015 ETH	0.001110515094505323 eth 0.001110515094505323 ETH
0x374114…af44d6fa	22945959	Fri, Jul 18, 2025 12:03 PM	0x9c1CaE…05F00ce6	From 0x7E75b6…491D11f3 to 0x6AA981…fcafE8d3145595.2513848285 SOLX From 0x68b346…8665Fc45 to 0x7E75b6…491D11f30.02950524 WETH From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce6145595.2513848285 SOLX	0x333573…FB4a3333	0.03 eth 0.03 ETH	0.001130491136794848 eth 0.001130491136794848 ETH
0x1c87e7…7e0b7155	22901592	Sat, Jul 12, 2025 7:27 AM	0x9c1CaE…05F00ce6	From 0x7E75b6…491D11f3 to 0x6AA981…fcafE8d3172366.95074045146 SOLX From 0x68b346…8665Fc45 to 0x7E75b6…491D11f30.043274352 WETH From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce6172366.95074045146 SOLX	0x333573…FB4a3333	0.044 eth 0.044 ETH	0.000187912154332283 eth 0.000187912154332283 ETH
0x44a0e5…68654e1b	22901577	Sat, Jul 12, 2025 7:24 AM	0x9c1CaE…05F00ce6	From 0xaA0891…4E8ca296 to 0x6AA981…fcafE8d341151.5920466411 BTCBULL From 0x68b346…8665Fc45 to 0xaA0891…4E8ca2960.041307336 WETH From 0x6AA981…fcafE8d3 to 0x9c1CaE…05F00ce641151.5920466411 BTCBULL	0x333573…FB4a3333	0.042 eth 0.042 ETH	0.000238265224756482 eth 0.000238265224756482 ETH

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