Address 0x9c229a00C5E9796Ca04D343bD3F6a3F862f935a6

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
0x5b3fce…615cf9de	23353875	Sat, Sep 13, 2025 11:33 AM	0xc17ea9…79166416	From 0x96B5Ea…f5CA261E to 0xA3134b…0ceC0D1E0 ERC20 From 0x1F929f…01E152D9 to 0x2d0445…441133bC5 USDT From 0xb30000…19c7028d to 0x1637A2…15911060636877 ERC20 From 0x8B944A…3d469999 to 0x46aE09…52775DA01 ETH From 0x9c229a…62f935a6 to 0x719580…e1aC7846100000 USDT From 0x767F6d…79eB2ab0 to 0xEfC8c6…A6B2B0880 ERC20 From 0x2465DD…518E1701 to 0x2a2B19…a2433CB570000 ERC20 From 0xAA942B…891D71F6 to 0x5559A0…d85D303C667 ERC20 From 0x99dE44…B15f89dc to 0xd8cF84…63636A7119.086154899999997 ETH From 0x571ad4…8A091AAF to 0x3B6fB8…4Dcc87c77535.915894 USDC From 0x23226a…D2E0B89d to 0x3B6fB8…4Dcc87c71990 USDC From 0xcAeCE3…96cB8Db8 to 0x88886b…fC58F946164525.59957827654 ERC20 From 0x8B4aC1…BBB8C8f9 to 0xA0aD58…55f7ff7e11371.047999999999 ERC20 From 0xa2a90B…0ceBbb67 to 0xEb001e…4f77473555.452545 USDC	0xc0047c…082d89c7	0 eth 0 ETH	0.0000241226975208 eth 0.0000241226975208 ETH
0x5e9af2…11b1c770	23353867	Sat, Sep 13, 2025 11:31 AM	0xc17ea9…79166416	From 0x5d7D20…e1369ddd to 0xDAdB05…22Cc4456100 ETH From 0x24D5C7…D95bEAe6 to 0x38C588…0f7bA0dc0.000007 ERC20 From 0xA9656B…4828b7D8 to 0x65CFcb…D9dBCBA20.1 ETH From 0xF82104…64E0BA43 to 0x86B830…22768C964.9995e-8 ERC20 From 0xC014ea…12350091 to 0xFD73c0…2AdCDD1B30000 USDC From 0x2730ef…B208e333 to 0x03630E…07D420F14.430468e-8 ERC20 From 0xa447b8…55F99d67 to 0x901B6b…5612A4c91.99738802549e-7 ERC20 From 0x08498b…E71894fB to 0x2C689E…279DdA646.805178449259228 ETH From 0xad0360…C1f97Ce8 to 0x9b921F…210c16dD3e-8 ERC20 From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d30000 USDT From 0x9601DB…F6A2C3e3 to 0xeBBf99…848bd20E40000 USDT From 0x992c26…28D2cC08 to 0x85d982…5F748A9721000 USDT From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.004242231072829629 ETH From 0xffFe8f…1b519d93 to 0x80421B…11d438A60.013495621840053 ETH From 0x4B4675…D4472A33 to 0x4ed228…7D47dc8B7.54301435 ETH From 0xeEc9A3…a9D12462 to 0x836773…E249b2f230000 USDT From 0xa5c4a7…9AdecC4E to 0xE86D13…1A34c4cF0.1 ETH From 0x1A8654…f8B1D916 to 0xE75b84…6C1e14d81e-10 ERC20 From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC3.9251585e-7 ERC20 From 0x9c229a…62f935a6 to 0x719554…c5AC7846100000 USDT From 0x027580…74c57193 to 0x46CED5…96789a8F600000.052659 USDC From 0x7A3c9A…1c1fc4D6 to 0xe7Fc42…ae497E4710 USDT From 0x89eB49…055Ed6a4 to 0x37a092…c8b3544e1.0824614837293156 ETH From 0xe76db8…5BEc57c3 to 0x80421B…11d438A60.027959414563083467 ETH From 0xD38114…B38b4e78 to 0x3C0AC3…1F2639DC1 ETH From 0x01a2C1…4B512097 to 0x22E561…1d865ecd32058.668129 USDT From 0x3A27C9…349997E7 to 0xB0B1D2…a7bcbFC43.6374498605168877 ETH From 0xFeB510…E2538B88 to 0x9F40DF…681D83e03.73 ETH From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0x2c6E5A…e19dDa64 to 0xFd9b7f…342BbF6012 ETH From 0x69E236…55f6C303 to 0xF88eb3…bC75080810 ETH From 0xafD24A…37dBe22F to 0x0B9d0c…1544033C4.0032106e-7 ERC20 From 0xCD55E0…bb7fFcA6 to 0x37a092…c8b3544e823.003095 USDT From 0x4Ca9ee…93935201 to 0x16cF55…d0DBED442e-8 ERC20 From 0x526079…1aB78E6E to 0xcbd716…d11226C85.3496548 ETH From 0xdC25c1…cfF17e12 to 0x778EC1…8FC615D90.00187325243526098 ERC20 From 0xcbDee6…9C1226c8 to 0x6D4D23…4CC0F57d5 ETH From 0x1D5CF6…B3865148 to 0x460d69…e4936dc510.4 ETH From 0x6Bb6AC…4da63C5D to 0x71827a…Ee2Adf1e119432.754527 USDC From 0x8D4EA5…8c99166b to 0x1d8902…75a1057838030.059942 USDT From 0x4d49dE…2D7772C4 to 0x5a1ce8…77e98e430.88295025 ETH From 0x592934…64EEE74c to 0xe405C4…2b5525466.466172905463492 ETH From 0x02e4E5…33a61166 to 0xbdB60b…4e71B757170370 USDT From 0xe189F2…b409EFb1 to 0xBfEa39…695000527500 USDC From 0x57227f…0985CD83 to 0xb4097B…84F4b2Db0.010773 ERC20 From 0x09e266…bF951CCe to 0x052202…d35117547 ETH From 0xdC25c1…cfF17e12 to 0x7A4Cd1…BE4347440.001422518347855041 ERC20 From 0xED07f0…14aCBAF1 to 0xeAa448…3ed22f455.07e-8 ERC20 From 0xE1B6D0…6Ae1f909 to 0xe4771a…F8c529c210 USDC	0xc0047c…082d89c7	0 eth 0 ETH	0.0000578180783715 eth 0.0000578180783715 ETH
0xce9db5…d2094615	23353859	Sat, Sep 13, 2025 11:30 AM	0x014523…507a6360	From 0x9601DB…F6A2C3e3 to 0xEbbca7…4E2ad20E40000 U5DT From 0xeEc9A3…a9D12462 to 0x8366E7…D652b2F230000 U5DT From 0x4faaae…F478C570 to 0x131401…b0E5F86210000 U5DT From 0x02e4E5…33a61166 to 0xbDBa33…9Ce8b757170370 U5DT From 0x836661…e049B2F2 to 0xd8eB31…34DDEc5D30000 U5DT From 0xad0360…C1f97Ce8 to 0x9b9C65…8A0c16DD30000 U5DT From 0x7A3c9A…1c1fc4D6 to 0xe7F0B4…67237e4710 U5DT From 0xF82104…64E0BA43 to 0x86b763…B0768c9649995 U5DT From 0x610812…6E0b2eE8 to 0x3B00C2…6ec51410100 U5DT From 0x24D5C7…D95bEAe6 to 0x38cC4d…3f7Ba0dC7000000 U5DT From 0x1A8654…f8B1D916 to 0xe75004…4C1e14d8100 U5DT From 0xbcD39b…312f544d to 0x77f275…f14B63b3200000 U5DT From 0x01a2C1…4B512097 to 0x22eAF1…dab75EcD32058.668129 U5DT From 0x6449F5…517f0A79 to 0x51E6E6…0b5D6F8d100 U5DT From 0x8D4EA5…8c99166b to 0x1D8de4…348D057838030.059942 U5DT From 0x8A8297…00D9115E to 0x2cc84D…9Dda25E71 U5DT From 0x9c229a…62f935a6 to 0x719533…E5667846100000 U5DT From 0xED07f0…14aCBAF1 to 0xeaA5E2…99d22f4550700 U5DT From 0x4Ca9ee…93935201 to 0x16Cb42…BCdBEd4420000 U5DT From 0x4f0a17…807d8873 to 0x36e386…44332E9A2000000 U5DT From 0xe189F2…b409EFb1 to 0xBfec29…5b28005210 U5DC From 0xD38114…B38b4e78 to 0x3C0fA4…b08619Dc1 ETH From 0xd11546…812db116 to 0x2C7a90…331E1E6875000.00201 U5DC From 0x08498b…E71894fB to 0x2c6E1a…56DBda646.805178449259228 ETH From 0xA9656B…4828b7D8 to 0x65C175…9731Cba20.1 ETH From 0x09e266…bF951CCe to 0x052fF4…167117547 ETH From 0x4B4675…D4472A33 to 0x4eD0F4…024d0c8B7.54301435 ETH From 0xa447b8…55F99d67 to 0x90198a…6B12a4c9199738.802549 U5DC From 0x9dbb4c…B63ec7ee to 0xDCBC0A…C3CD83Fc392515.85 U5DC From 0xafD24A…37dBe22F to 0x0b985C…d444033C400321.06 U5DC From 0x5E4232…fF8abd19 to 0xc4BD95…EE128a82100 U5DC From 0x5d7D20…e1369ddd to 0xDAdB5f…7c794456100 ETH From 0x027580…74c57193 to 0x46CDC9…C0dC9A8F700700.025045 U5DC From 0x93c62b…c856cF02 to 0xbe6BDd…AdE47165100 U5DC From 0x6Bb6AC…4da63C5D to 0x718e18…c6b4dF1E119432.754527 U5DC From 0xD38177…7c083211 to 0x0294B4…2788f95410 U5DC From 0x69E236…55f6C303 to 0xF88E1B…082A080810 ETH From 0x592934…64EEE74c to 0xE408bc…633925466.466172905463492 ETH From 0x2c6E5A…e19dDa64 to 0xFD96c4…8383bf6012 ETH From 0xFeB510…E2538B88 to 0x9F4000…116183e03.73 ETH From 0x2730ef…B208e333 to 0x036a98…23d420f144304.68 U5DC From 0xa5c4a7…9AdecC4E to 0xE86b98…5bdac4cf0.1 ETH From 0x3A27C9…349997E7 to 0xb0b843…716c1fc43.6374498605168877 ETH	0x130E67…8482DDbA	0 eth 0 ETH	0.000054505007842798 eth 0.000054505007842798 ETH
0x53d98f…4947d4bc	23353818	Sat, Sep 13, 2025 11:22 AM	0x719533…E5667846	From 0x719533…E5667846 to 0x9c229a…62f935a60.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008223734737537 eth 0.000008223734737537 ETH
0x61d4c2…ff750910	23353787	Sat, Sep 13, 2025 11:15 AM	0xc17ea9…79166416	From 0x4B8482…b1558Fd3 to 0x818ED2…7F445C5d24500.00223 USDC From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF8861099200.894808 USDT From 0x4A89C6…13CC58CB to 0x9F3a50…d41D816a10.96677114880392 ETH From 0xF07038…df3a6eBb to 0x30fA8D…AFE9Be1a510013.8 USDT From 0x24FCEB…fC3fEAE2 to 0xd6e164…E91ecBe10.007884892636645937 ETH From 0x39E4FF…84aC10f4 to 0x4118a0…37f7e3fC6e-8 ERC20 From 0x89B537…A6C15c36 to 0xBc2f09…3e101A7d5.0304391404e-8 ERC20 From 0x6921d6…91a2324a to 0x852058…0bD606ED3.20000001809e-7 ERC20 From 0xea3295…A9d13b15 to 0x74d01e…bC0166315056.473420654378 ERC20 From 0x39672C…44f9D65C to 0xCa05Ed…1774023e1e-11 ERC20 From 0x719dD6…8DB3C326 to 0xC75e8e…1e627a304 USDT From 0x6753e2…844719a6 to 0x123432…bD6F4EAe10004.329596290878 ERC20 From 0x93336C…2543d6a1 to 0xAcb683…381d2f031e-11 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6373026.2258110327784 ERC20 From 0xD09bCc…85F0Cf0B to 0xC973Ea…837C00F01798.36 ERC20 From 0x65046F…28395D6f to 0x1a36a0…dB788B4a4.3583182050027895 ETH From 0x9c229a…62f935a6 to 0x719554…c5AC7846100000 USDT From 0x194604…C2cA0c18 to 0x513C32…C14E2D0B3.8 ETH From 0x39450F…fecCea5C to 0xe84eD4…b7DF17e011523.203845 USDC From 0xf08Ad1…1713ac9A to 0x6d3cA5…C2DD9C7944.59436053 ETH From 0xE95246…B74b7A7F to 0x84f50F…6830945b4e-7 ERC20 From 0x3C55DB…d5Ebe377 to 0x8658E7…fCa16DbD0.49999405766202504 ETH From 0x31A256…3A6Af40E to 0x2A6026…59e7ABba0.00000199060854432 ERC20 From 0x876598…06dEE2B2 to 0x93DcF4…257e4b354953.493550738985 ERC20 From 0x78f928…b3176FE7 to 0x6C3961…83F76e8410794.03 USDT From 0xcD4053…4c8364D6 to 0x41085F…b2c15d085e-7 ERC20 From 0x855363…79a01dc6 to 0x1DE30d…ce67a20f0.41522427 ETH From 0x031259…E4BA9BBD to 0x39d4A3…a588ed4E2.50820503938e-7 ERC20 From 0x502eCC…93A759D9 to 0x0e7c49…66B37E026e-8 ERC20 From 0x22b162…20340b53 to 0x033E88…b698D6331500000 USDT	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.000053816697459217 eth 0.000053816697459217 ETH
0x316623…5661ddcb	23353783	Sat, Sep 13, 2025 11:15 AM	0x014523…507a6360	From 0xCbBA12…2391a6f4 to 0xf98921…6b4Fd7a34.3 ETH From 0x7b19cf…b6e41321 to 0x187f4b…32E623861 ETH From 0x1d421A…0495666d to 0x61277d…7478935b8.14797923321587 ETH From 0xcf3262…aDd134C8 to 0xD81cBd…E2f923db1 ETH From 0x6B31FC…3b46cBdB to 0xBc94a8…e38Ab0111 ETH From 0x384f77…A06437Eb to 0x735c5E…7a035A347.1820997361110805 ETH From 0x977186…e0ACdC4E to 0xEE55B6…eA512ce240 ETH From 0xf08Ad1…1713ac9A to 0x6D3E59…19DD9c7944.59436053 ETH From 0x65046F…28395D6f to 0x1a30cb…34538B4A4.3583182050027895 ETH From 0x8C6f23…c71adD3A to 0x6EC560…81ce1B663.6231725746305745 ETH From 0xA6055a…CDEf86f3 to 0x099705…7772711C7 ETH From 0x0f05eF…619c299e to 0xAB4123…8BB8547010.6 ETH From 0xD293a1…FC124657 to 0x735c5E…7a035A346.9272933271446435 ETH From 0xbb15fE…78c2b5E7 to 0x0888c8…0A28a9e351.68 ETH From 0xbd948A…47a8B616 to 0xcA4255…6af153BB0.1 ETH From 0x4A89C6…13CC58CB to 0x9f3901…F325816A10.96677114880392 ETH From 0x194604…C2cA0c18 to 0x513ba7…FACa2D0B3.8 ETH From 0x58F41B…D5C31b27 to 0x85d6AD…c8D036845 ETH From 0xFED5E7…EBa334D9 to 0x921CcD…0d88cE4812.46 ETH From 0x8C6f23…c71adD3A to 0x6EC560…81ce1B66154677.271546 U5DC From 0x6A0Ac3…6e33FFac to 0x30d572…d6aA08a8567057.464112 U5DT From 0x7551Ea…7772c43C to 0x8cA829…5aECf8861099200.894808 U5DT From 0xd1d80b…2420955c to 0x49183C…9F1B980E1999990.030577 U5DT From 0xfb309C…3857B599 to 0xBF15DA…ef195Ab1250000 U5DC From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213461200000 U5DT From 0xE95246…B74b7A7F to 0x84F6bF…9f30945b400000 U5DT From 0xdCE116…53aE2D34 to 0x020bCa…dB3DeA6910 U5DC From 0x48B272…4a8Ae398 to 0xE11026…ca4612da100 U5DC From 0x31A256…3A6Af40E to 0x2a6738…19e7ABBA1990608.54432 U5DT From 0xF07038…df3a6eBb to 0x30F9D0…9bC2Be1a510013.8 U5DT From 0x39672C…44f9D65C to 0xCa02Af…F374023E10 U5DT From 0x031259…E4BA9BBD to 0x39D85e…bB88ED4e250820.503938 U5DC From 0x22b162…20340b53 to 0x033120…499cd6331500000 U5DT From 0x1D3a4B…6C8624C2 to 0x3dA8C5…f7515fEE111500 U5DT From 0xaa2aC3…50C88DE5 to 0xc0a1a4…Dd5203F810000 U5DC From 0x39E4FF…84aC10f4 to 0x4113fd…91F7e3fc60000 U5DT From 0x89B537…A6C15c36 to 0xbc2365…17101a7d50304.391404 U5DC From 0xBf11eD…0eE4bD88 to 0xD63Fba…782803d910000 U5DT From 0x6921d6…91a2324a to 0x8523b6…FeD606eD320000.001809 U5DC From 0x8B240D…FdE7D0a7 to 0x7BE630…eFFF8F1c100 U5DT From 0x70BFdA…27FFC08D to 0xaa3E7E…bc6242D010 U5DC From 0x820731…56c29591 to 0x68C4A5…182D00a7100 U5DT From 0x9c229a…62f935a6 to 0x719533…E5667846100 U5DT From 0x24FCEB…fC3fEAE2 to 0xD6E6c9…842acbE11 U5DC From 0x502eCC…93A759D9 to 0x0e71ea…41b37E0260000 U5DC From 0x7F85Be…7142d0a3 to 0xb162e8…3e6a3F40100 U5DT From 0x3f2efC…868598B6 to 0x97Ecac…a62F4e071000 U5DC From 0xb62f1a…dB44Ff32 to 0x7CEDC5…566d22e7100 U5DT From 0x93336C…2543d6a1 to 0xacbdb7…341D2f0310 U5DC From 0xcD4053…4c8364D6 to 0x410e4b…0Cc15d08500000 U5DT	0xbC3358…437a4BF4	0 eth 0 ETH	0.000073446149121318 eth 0.000073446149121318 ETH
0xd9f7ea…6d068b00	23353751	Sat, Sep 13, 2025 11:08 AM	0xc17ea9…79166416	From 0x414faa…448033Fd to 0xE4f208…69E6e5b04.617449044283345 ETH From 0x82E43C…7bC37056 to 0x8d44bB…3236266B5.7932067932e-8 ERC20 From 0x6F43a2…c74bE966 to 0x2a9f94…2dC771181298.701298 USDT From 0x194cBa…e52D0905 to 0x0a1c5e…22cC89E10.160241 ETH From 0xc844bE…a3B0D76D to 0x9fD063…BE0E8f8c117.373096 USDC From 0xdE4377…157cd4fe to 0x164b63…C8BF35bb10 USDT From 0xc1F604…f9744e15 to 0x74d01e…bC016631403.25405026026084 ERC20 From 0xf2287c…f7033241 to 0xc365f3…FcF58B8B1000 USDC From 0x7bdE0A…e3497464 to 0xFC08A4…5Dc31bAa1025.719479 USDT From 0x260a05…2BE2579B to 0xF50546…b1B9e22287.80824655186946 ERC20 From 0x755528…3B970eC2 to 0x3fCB0a…CC02617a14058 USDT From 0xDEEC13…59867B3c to 0xF610b5…11969042247090000000000000 USDT From 0x0a83eE…D0ccFF41 to 0xd8E6D6…eA8E5CC50.01021446096654375 ETH From 0x3FCBdb…2e02617A to 0xF60110…892FE35F14514 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.013791684831814078 ETH From 0x3a60D6…559E36E6 to 0x5AAD26…B20bBc7636000 USDC From 0x9c229a…62f935a6 to 0x719554…c5AC7846100000 USDT	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.000029090245247349 eth 0.000029090245247349 ETH
0x176dc8…3e2fbea2	23353737	Sat, Sep 13, 2025 11:05 AM	0x71950e…831D7846	From 0x71950e…831D7846 to 0x9c229a…62f935a60.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014672720692108 eth 0.000014672720692108 ETH
0x5b015d…ec710e87	23353690	Sat, Sep 13, 2025 10:56 AM	0x719533…E5667846	From 0x719533…E5667846 to 0x9c229a…62f935a60.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008437174177047 eth 0.000008437174177047 ETH
0xa6527e…7b5e687e	23353685	Sat, Sep 13, 2025 10:55 AM	0x71950e…831D7846	From 0x71950e…831D7846 to 0x9c229a…62f935a60.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016589160069303 eth 0.000016589160069303 ETH
0xaa9d72…a3f30e68	23353670	Sat, Sep 13, 2025 10:52 AM	0x71994A…bBB87846	From 0x71994A…bBB87846 to 0x9c229a…62f935a60.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010860570477526 eth 0.000010860570477526 ETH
0x4f9303…dc7b10d0	23353658	Sat, Sep 13, 2025 10:50 AM	0xEF7c73…c88A0816	From 0xdCE116…53aE2D34 to 0x020BB7…Dd13Ea690 USDC From 0x70BFdA…27FFC08D to 0xAa3eD9…5D9042D00 USDC From 0x51c206…9Ae542BA to 0x312471…E7B3d4e90 CHEX From 0x714B0f…9e6D7f67 to 0xe401db…8b5145E80 ONDO From 0xD73cE3…E4C31391 to 0x10838f…386ec2e50 FET From 0x3954c1…E9e97FD1 to 0x506EED…025e893a0 VRA From 0x9c229a…62f935a6 to 0x71950e…831D78460 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000049054415666896 eth 0.000049054415666896 ETH
0xb96a5a…4d96a033	23353657	Sat, Sep 13, 2025 10:49 AM	0xc17ea9…79166416	From 0x02e8a3…AEe53270 to 0x6bA5e5…6C8453875000 USDT From 0xDC2cbE…47D3a7b1 to 0xF19301…71360BA34.447720542946361 ETH From 0x66b2D8…b429006C to 0xA575fA…fcd183a642.253 USDT From 0x78f928…b3176FE7 to 0x7402f9…D5aAb16C1402.574931 USDT From 0x55d1Ac…5f2f7adD to 0x375135…8D6b6Ad02 ETH From 0x96Bd04…C2dbf32b to 0x794418…70E94c710.1 ETH From 0xa85C21…6939B660 to 0xc95211…ad4d69801987 USDC From 0x53Ce77…63CB7955 to 0x700b54…EA8C76521.1492881391115868 ETH From 0xd6C3F2…35cA186F to 0xbd668b…55388a0d99.69266694069563 ETH From 0xCd65ff…e1DE6cba to 0x8912f5…a8a0805d24.468086157898277 ETH From 0x0cEB38…B3364ffb to 0xD1dA27…C9e32F3735019039414000000 USDT From 0x29dbEb…1A1fAdD8 to 0xCf9e82…2b3D32210.5716384733044253 ETH From 0x9Ae512…EE4Ff4e9 to 0x33714B…4c7cc3E2240 ERC20 From 0xeaA590…E7f99f45 to 0xDE7d0F…0d7edeB499900 USDT From 0xd806a0…24ad99CC to 0x72aC0c…5C019c6313688.787574 USDT From 0x3295C9…12a7ff26 to 0x4438DE…b32f83Db4745 USDT From 0x592934…64EEE74c to 0xe405C4…2b5525466.466172905463492 ETH From 0x02E8c8…2b7CC22A to 0xEFF0Ba…918a54472.25305615 ETH From 0xFF2aAe…cC44A6b6 to 0x9Ed467…4809A9F69.4 ETH From 0x454b25…1aE23fa3 to 0x8C0db6…0145476b45 ETH From 0xe25cB1…8473f8b5 to 0x5C5bCB…90c836A9900 USDT From 0xd49a75…44EA30E1 to 0x5bCeB2…7690E83185.805 ETH From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x9C0Fa6…D6De06F4 to 0xD1B8E5…A81ac9dd3.039994334129062 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x03D9BE…1146d5D1 to 0x00047b…Ec07380A0.000094501710430877 ERC20 From 0x9c229a…62f935a6 to 0x719654…4faC7846100000 USDT From 0xBBaCb7…517C8731 to 0x51C044…b99da0A70 ERC20 From 0x8e8aFe…d6762227 to 0xbd9c9c…9796720A0.23793 ETH From 0x8D4EA5…8c99166b to 0x1d8902…75a1057838030.059942 USDT From 0xD8ecB8…50ca225C to 0xdF39b2…705cFd0F49.07334711 ERC20 From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xED07f0…14aCBAF1 to 0xeaa50d…47f99F4550700 USDT From 0x5BC38C…f788C682 to 0x9c0645…88dE06F43.04 ETH From 0xa85C21…6939B660 to 0xc95211…ad4d69801987 USDC From 0x2Abac9…2723a86c to 0xf3564C…b73376dD10864.311398 USDT From 0x24D5C7…D95bEAe6 to 0x38CCb0…52A4A0DC7000000 USDT From 0x09e266…bF951CCe to 0x052202…d35117547 ETH From 0x69E236…55f6C303 to 0xf881e1…7f75080810 ETH From 0x6Bb6AC…4da63C5D to 0x71827a…Ee2Adf1e119432.754527 USDC From 0x421e49…020B0c48 to 0x1a8298…0c4cf82c8.335659426910066 ETH From 0x0A78cF…1a3599B0 to 0xd8Cdc1…0a1dba8010100 USDT From 0xd63e7A…CAE203E9 to 0x314F0C…b84B61911 ETH From 0x01a2C1…4B512097 to 0x22E561…1d865ecd32058.668129 USDT From 0x6e13aF…44f18730 to 0xcB4EF5…8271b9475000 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xa34C07…b27470Ee to 0x6B63Af…d83836a93950 USDT From 0x2F821d…5396036b to 0x97A7A3…3426B612460251.36 ERC20 From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb20 ETH From 0x5D6E71…4c1129A7 to 0x4D321A…557AFB8250 ETH From 0xa6370d…DC20181e to 0xD80619…86ad99cC36961.841134 USDT From 0xED07f0…14aCBAF1 to 0xeaa50d…47f99F4550700 USDT From 0xd4dAD9…50d2f801 to 0x8b12eF…F1C35ef61e-10 ERC20 From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa38832.42 USDT From 0x9DAB49…63Bc13B0 to 0xD79D44…a9A46B270.0000209 ETH From 0xfC2d28…1679c10E to 0x1c362F…a7c5902b468.799031 USDT From 0xB7f33f…Da75591A to 0x2Db347…02d118FB4 ETH From 0xFe5c1E…30ce3C62 to 0xE7f117…2f952Cf10.000128797972401806 ETH From 0x719592…0daC7846 to 0xa9d8E8…6CaD3e4349999999999999990 USDT	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.00008377513366974 eth 0.00008377513366974 ETH
0x0be0b2…e0110496	23353654	Sat, Sep 13, 2025 10:49 AM	0x5e84B5…d5815D76	From 0x78f928…b3176FE7 to 0x66d3B0…c8B2Fa38832.42 USDT From 0xD6e2Ca…E5213FEC to 0xa5e445…c9976Ca934436.47 USDC From 0x9c229a…62f935a6 to 0x7195fF…4C29784699999.99999999999 USDT From 0x719592…0daC7846 to 0xA9d1e1…F3ad3e4349999.99999999999 USDT From 0x0BD320…d4d51187 to 0x3295D5…6e28Ff2646943.484895 USDT From 0xa85C21…6939B660 to 0xc95279…d26169801987 USDC From 0x3295C9…12a7ff26 to 0x44382D…6B5783db4745 USDT From 0x8CbB53…a281c31B to 0x5d4714…aede16Dd2000.0647000000001 USDT From 0xED07f0…14aCBAF1 to 0xeAa59B…Af9C9F4550700 USDT From 0x0cEB38…B3364ffb to 0xd1d5D7…2ee32F3735019.039414 USDT From 0xeaA590…E7f99f45 to 0xdE7f07…A200Deb499899.99999999999 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000028501503416074 eth 0.000028501503416074 ETH
0x561937…22530a6a	23353649	Sat, Sep 13, 2025 10:48 AM	0x9c229a…62f935a6	From 0x9c229a…62f935a6 to 0x719592…0daC7846100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017148564459054 eth 0.000017148564459054 ETH
0x9df9b6…fd208509	23353635	Sat, Sep 13, 2025 10:45 AM	0xEF7c73…c88A0816	From 0x311934…Eff39f78 to 0xC496a8…b5294bD30 DAI From 0xede6a0…4166078c to 0x153074…5207d2380 USDT From 0xde114A…506BFFf2 to 0x392c59…aDc50F930 USDT From 0xDE3473…2AE7A4bc to 0x901F83…B8954b1f0 USDC From 0xA6951A…84cA3569 to 0xc61402…fe2f0b6e0 USDT From 0x99053C…84282C98 to 0x640486…a12BAa8c0 USDT From 0x8944Ca…14a62651 to 0x2590b2…ECDD53C50 USDC From 0xCdEE74…3e3813Df to 0x314665…2E98aD230 USDC From 0xC776E4…7761fE82 to 0x5F62b3…920877CF0 USDT From 0x6559c8…8FDD5917 to 0x04a258…80b85F120 USDC From 0x823fd1…4F27396c to 0x232020…2dCcE9600 GRT From 0x1ACf25…78e42B9A to 0x7c52aE…8DC12B780 USDT From 0x9c229a…62f935a6 to 0x71950e…831D78460 USDT From 0x853546…0E4413Ee to 0x41B52C…2dce1bE60 STETH From 0x714B0f…9e6D7f67 to 0x27Bf05…42c5a1550 ONDO From 0x43e4e1…Ce71D198 to 0x031351…3ce9CacC0 JASMY From 0x700E08…3eF056a6 to 0x0ccC39…dF9175350 PEPE	0xc6fD80…D1085B82	0 eth 0 ETH	0.000101921305338991 eth 0.000101921305338991 ETH
0xabb843…19815b0b	23353627	Sat, Sep 13, 2025 10:43 AM	0xAA2396…2F5b033A	From 0x311934…Eff39f78 to 0xc496f8…80784bD30 DAI From 0xC776E4…7761fE82 to 0x5F6693…fA2C77Cf0 USDT From 0x823fd1…4F27396c to 0x2327aB…c8d5E9600 GRT From 0x23209B…94E0e960 to 0x4c3371…104DA1f00 GRT From 0x35Ddec…b0F6090e to 0x1C50E5…46037BdD0 USDT From 0x23209B…94E0e960 to 0x50acD8…4945ffa20 GRT From 0x99053C…84282C98 to 0x640972…Ca01aa8C0 USDT From 0xD29844…c43B84B5 to 0xCBfE7F…168717160 USDC From 0x23209B…94E0e960 to 0x5560e3…38168B410 GRT From 0x9c229a…62f935a6 to 0x71994A…bBB878460 USDT From 0x11941B…7A0DC39f to 0xF5ad92…64e0EAcE0 PEPE From 0x8944Ca…14a62651 to 0x259d2c…06F653c50 USDC From 0xede6a0…4166078c to 0x153C0f…E5b4d2380 USDT From 0x4ec4F5…6480f315 to 0xc7593B…3a7073130 USDT From 0x853546…0E4413Ee to 0x41b5AA…46AF1BE60 STETH From 0xde114A…506BFFf2 to 0x392CEa…Cd800f930 USDT From 0xd851B9…EAd8449C to 0x4A6aB8…1BFc2B970 USDC From 0x0a6EB2…cf8F775F to 0x1Be792…c0Ae4E9E0 USDT From 0xA6951A…84cA3569 to 0xC6195c…33c60B6e0 USDT From 0xDE3473…2AE7A4bc to 0x901F2B…0B924b1F0 USDC	0x3f9c57…85075800	0 eth 0 ETH	0.00020969045354985 eth 0.00020969045354985 ETH
0xc6119a…b3214c33	23353608	Sat, Sep 13, 2025 10:40 AM	0xEF7c73…c88A0816	From 0x0EF60a…4a76b6bA to 0x1E699E…Fc3145ef0 USDT From 0xc78E14…79B1f868 to 0x0B9292…822CB7d90 COMP From 0x3FCc77…61d07DC5 to 0x05E37E…4C27DF3f0 ONDO From 0x756718…9b5068f2 to 0x4CC2C9…7b91b5090 USDC From 0xeE01DD…7Fd479A9 to 0x8aC15d…205AB4cB0 DAI From 0x06061a…33db371d to 0x12539f…537f2A1A0 USDC From 0xE881a6…2A2f177E to 0xD4bCAF…327C1F4A0 USDT From 0x5007F4…3255c9b2 to 0xF5c29c…36b9AEeD0 DAI From 0xB43E36…413D80bE to 0x827B84…9A02255f0 USDT From 0x8C6f23…c71adD3A to 0x6Ec5B3…5B1A3b660 USDC From 0x9c229a…62f935a6 to 0x71950e…831D78460 USDT From 0x78520D…f9084a2B to 0x131693…408604C20 USDC From 0x9dfEE1…0671a47e to 0x64f9d7…8c8206950 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006530386169216 eth 0.00006530386169216 ETH
0xb7c252…0667b6c9	23353600	Sat, Sep 13, 2025 10:38 AM	0xCeFEF0…e5929a6D	From 0x58E188…1A28CCeD to 0x755Fb9…BDd73C9c0 POL From 0xe88822…5E4D3aca to 0xe602a9…317d25C80 GRT From 0x9dfEE1…0671a47e to 0x64F941…cf6E06950 LINK From 0x67336C…cC52fF86 to 0x8c466B…669a612f0 SOL From 0x3c5D22…9091F366 to 0x2D61da…08749Bc20 AAVE From 0x78520D…f9084a2B to 0x131625…5ca704c20 USDC From 0xc78E14…79B1f868 to 0x0b9282…3d37b7d90 COMP From 0x9c229a…62f935a6 to 0x719547…f88178460 USDT From 0x92D006…Cf9E1D8f to 0xbADF63…c74a01710 MIR From 0x6E0114…840dFCF9 to 0x2eAb7E…eb0038520 API3 From 0xE2e503…1625BB5D to 0x10F3E7…382d494b0 XAUT	0x43642d…a7929FB7	0 eth 0 ETH	0.000088620535042707 eth 0.000088620535042707 ETH
0xe4e9e0…6e37e574	23353597	Sat, Sep 13, 2025 10:37 AM	0xc17ea9…79166416	From 0x9f985e…8DC47e0d to 0x1665aD…76399d571000733.606711 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x0C2628…7c53aeB4 to 0xEc88dd…f771125B3 ETH From 0xe5D12d…50043a0a to 0x0298f1…0640bDed170000 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xCB73d9…C96DB5f7 to 0x4cD9c6…f4912B0120000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8944Ca…14a62651 to 0x259013…0e9253C533000 USDC From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xF0a623…Fb36D824 to 0x21992D…ff056bf974999 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x35Ddec…b0F6090e to 0x1C5927…78F27bdD10000 USDT From 0xa4035b…4170d130 to 0xC02B45…e2756cC25 ETH From 0x4ec4F5…6480f315 to 0xc75333…79177313300 USDT From 0xfCA24f…dB88dDc3 to 0xECc766…1387017E0.98 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xF24022…b62C25b9 to 0x081086…B48Ddbc82000 USDT From 0x99053C…84282C98 to 0x640432…49E5aA8C6685 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x9CBF09…784c06ce to 0x70BD5A…525f47102578184.4179480174 ERC20 From 0x352EE7…d415f03A to 0xCDB3F5…3cB8025f5 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xcbB483…61ccb409 to 0xc4BF4f…E0E0F46A2.88 ETH From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x2B94E6…31062F4f to 0x1828f5…ADf1F8AB7890.99 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0xD86DfA…827CD8E1 to 0x6dEB6e…c840D21f55068.26 USDC From 0xd938B0…891155DD to 0x992F52…32b8A3FE6857000000000000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x2f0507…372f273E to 0x9b2905…2E3A45B314046.998927 USDC From 0x3EDbA0…4250bfC2 to 0x35dffF…C0e3090e1.32476e-7 ERC20 From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x1d3eEa…f39F10A9 to 0xd8666b…2e7cd8e1198527.19 USDC From 0xD29844…c43B84B5 to 0xcBF672…9d3817163000 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519800 USDC From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xf0807A…1d7bC684 to 0xcBCa75…61826Af01.409814 ETH From 0x1A6A3e…F0E91A46 to 0x78F89c…21176Fe71379.22 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xede6a0…4166078c to 0x153402…AeaFd23810 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x2f61BC…b0f1b6Bb to 0x4bf83e…3733028E1.998001998e-8 ERC20 From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x9B23b5…BF3A45b3 to 0x3329b7…43BD4e3C965.49 USDC From 0x9c229a…62f935a6 to 0x719654…4faC7846100 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xE788dE…8D46b945 to 0x803565…49Af9C63252.54 USDT From 0x72aCb7…22e420df to 0x9d1E9C…D4D25Fb2100 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x151d23…c6805fc5 to 0x8526F0…38Db4f911.036096511513056 ETH From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x2f0507…372f273E to 0x9b2905…2E3A45B310295.776896 USDC From 0xA93087…0fc6a75F to 0x224301…D334662669.32 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x4ec4F5…6480f315 to 0xc75333…79177313300 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.000136907988789012 eth 0.000136907988789012 ETH

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