Address 0x9f48c70d776945F07334cA4F0b57c262046F319f

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
0x9959f7…7ad188b6	23180474	Wed, Aug 20, 2025 8:23 AM	0x6aBc56…3c5F74ec	From 0x9DAF05…B8720486 to 0x3dfdB0…6Cf29Df91685.15 USDT From 0x0Ab3Fb…70923e37 to 0xD24BB9…E70918793.03762506e-10 ERC20 From 0xc30B4F…456E6789 to 0x032021…6F77c55B1350 USDT From 0xa38DF5…12e65378 to 0x8d4cDA…B3B69C1f1218.74 USDT From 0x05c79a…082F447c to 0xa7c28f…1b0DB22a2.5e-8 ERC20 From 0xfDdf26…BeCC8D9F to 0x70BD5A…525f471010.911598914415894 ERC20 From 0x9f48c7…046F319f to 0x30481a…57bE69BA6699 USDT From 0x13fD0B…b736090E to 0xF50546…b1B9e22227.810565360632467 ERC20 From 0xa9dc16…b9dF5101 to 0x2585F0…6D8069e31000 USDT From 0xFdE104…e2626796 to 0x969990…8aDD58045503.71 USDT From 0xb34Bc7…C5f14B8C to 0x205D39…33c849f6492.562492 USDT From 0x857A74…BEA60Dac to 0x039c13…0DA56F05410.07 DAI From 0x66a989…e1dBA8Af to 0xe96189…211EABB610319.802068371886 ERC20	0x3B7660…F8a58f30	0 eth 0 ETH	0.00001715691760848 eth 0.00001715691760848 ETH
0x60b648…5e07caf3	23179722	Wed, Aug 20, 2025 5:52 AM	0x16F09B…6E39b488	From 0x3f8D55…42d47d72 to 0x3a3CCf…6c791Dc85000000 USDC From 0x58052B…81C19c8D to 0xccCD7E…F20835fd2512.5 USDC From 0x0bDC69…a3AEDC95 to 0xF03B7A…194E79b958138.18 USDT From 0xBc36E0…99BB3Ba5 to 0x0251b7…9b8782Fd2660.362456 USDC From 0x88EE91…F7402B29 to 0x3bB0d7…dE4C95F23693.785313 USDC From 0x606787…5f6a6896 to 0x90D28D…0074A3C40.1 ETH From 0x932bb4…205A2F45 to 0xeb5758…93bd0F254000 USDC From 0x9C514C…59baEeB2 to 0x221bCE…9f3F1eaf0.2862494761383579 WЕ᠎T᠎Н From 0xE1912B…e07FFf1A to 0x4A6318…E2012b977500 USDC From 0xAB9a84…3EF9766c to 0x905444…653323EA6000 USDC From 0x10f390…Af5C3206 to 0xc89B40…dEA4343E517152 USDT From 0x53493B…21bd83Df to 0x7ceEef…B03972fb22000 USDC From 0x1B3d25…639726b1 to 0xc8Eb47…C0F67e3b580000.5 USDC From 0x25Ac3C…16882442 to 0x9249cb…091d1c1D26509.52 USDC From 0x7D1C4D…ec3b79a2 to 0xb92709…4ffd74893 ETH From 0xa1363d…8CAcDB96 to 0xc3c855…12c0cF462690.64 USDC From 0xb25eA1…8f9A9B80 to 0xD44d6e…5a0Ad18C557.798362 USDT From 0xE11eb1…d71cE86F to 0x5582Bf…CF3D9C9c0.01 WBTC From 0xaB4E4B…E232D77F to 0x598627…c06899D73000 USDT From 0x2f7f5D…82EeA2b7 to 0xAc7415…85Aa3ec84026.02 USDC From 0xF5Dff2…6d1f8461 to 0xc26bf7…493C869c63626.32645 USDC From 0x52A62f…2F970005 to 0xcF9289…8888091F5500 USDC From 0xaD8a21…c75fbD1c to 0xF68c6c…2F861F2F0.01 ERC20 From 0x69B3f3…c32A50F3 to 0x9249cb…091d1c1D100009.69 USDC From 0x12923e…8fd8351B to 0x19274c…579d55C310000 USDC From 0xe428E6…45b5EBC7 to 0xe4288c…8964EBc76199.224042 USDT From 0xE5E71c…F0A2Cf7A to 0x232a9E…23854925117.25625 LINK From 0x155f16…18106570 to 0xAF7709…2EE380972200 USDC From 0xa03Ab3…0Cc81daE to 0x360912…A26c2b3a72068 USDT From 0xD8D316…dea2a2eC to 0xEE3A7B…0D17F32713170 USDC From 0x2030b5…b8f51872 to 0xd91F1A…DAd9a07b3749.314519 USDC From 0x2D610E…1E719Bc2 to 0x7b0161…251178537274.722812 USDC From 0xCCEf01…2b4C89A2 to 0xa35bDe…c309f1AB10000 USDC From 0x193b28…Ed70D4B5 to 0x13687a…A56D11ce837284.0225969607 DAI From 0x549d83…57963425 to 0x110526…027083426830.257 USDT From 0xae1b54…4853Df0c to 0x3D7BEC…d704dA2510200 USDC From 0xA3425B…B1c0abD4 to 0x32c45d…659E957d152000 USDC From 0x089B09…B96CA62e to 0x3Ed828…Ff5f6b84192.999 ETH From 0x550F9D…36B962ae to 0x2A7bb1…345EbA30528.53 USDT From 0x7F061D…6eC8dF08 to 0xb27e82…90662D2E0.00124 WЕ᠎T᠎Н From 0x175d0e…80D25701 to 0xF2217f…1Bf41bDD2037.907802 USDC From 0x167896…362c26eA to 0xDf092C…11E821A0350000.05196 USDC From 0xf4FA6E…17e27A7A to 0xDeFe79…D7474e4b10000 USDT From 0x2Dce76…1DfAa71a to 0xEd0765…652A06Ab31325 USDC From 0x6C1EC0…E54B502e to 0x2ad38a…c607d2122500 USDC From 0xef02db…4397bD18 to 0x143db9…63203D962000 USDC From 0xCBFc50…fF092fDD to 0xB02329…32df26E849370.23 USDC From 0xd49417…D87b4eBe to 0xF37cDB…0b3a67192958.37 USDT From 0x143916…fDc560E1 to 0x9B44F8…922e368c51500 USDC From 0x76EeB4…7a0A4F17 to 0x440532…3C6338b2113.875752 USDT From 0x091D1C…1cE18336 to 0x9A2197…8dFc6e4210000000 USDC From 0x9f48c7…046F319f to 0x30441E…d68b69ba6699 USDT From 0xBe991b…7D5a04C6 to 0x586E33…1cc9a21730000 USDC From 0xB3e17C…B1441826 to 0x7141FC…ad1d48871796967.403199 USDC From 0x790a09…5318AFAC to 0xcF149B…9Cdc05612000 USDC From 0x135107…6685d67d to 0x598627…c06899D72103.656186 USDC From 0xE7D978…1Ef1D402 to 0x340815…9a23bFbe5376.853346 USDC From 0x013e5A…d8e8dBB1 to 0x2d34e8…69F8Cca930 ETH From 0x7772FE…4889B1B3 to 0x9370E4…2181Ee1f10.01104605 ETH From 0x9a9F74…714709E8 to 0x9d86C6…94CDB4fE100 USDT From 0x25A65e…6502C7d8 to 0x2E2bEd…bbeEA8a020000 USDT From 0x2d5EaC…3490e649 to 0xd9C4a4…db09084530000 USDC From 0x0a64D0…AE6356B4 to 0x6Bfa50…5a6751E40.1 ETH From 0xDc4246…19b749ed to 0x465B6B…8485357717191.41 USDT From 0x7B26d5…aB15eEAe to 0x03A096…83e1a0FE7104644.768 USDC From 0x221440…8075De6e to 0x504480…939b3B127022.33 USDC From 0x2d338e…58663F30 to 0x00E65E…Ffd865Dc4306 USDC From 0xB0fB78…22130eE3 to 0x57DD15…9436388d3600.75 USDC From 0x2C9b29…59aD02E4 to 0x0A07c4…3C1AeE0F9999998.500999 USDC From 0x84A451…F02E9D01 to 0xDf873f…743cA66110000 USDC From 0x773219…9A458dfE to 0x3643aF…6AeDbab02215 USDC From 0x14A29A…50736eCE to 0x9b7Cf8…0Da6a4d62150 USDC From 0xdF435A…b9162193 to 0xf7fAd1…B063E92c6000 USDC From 0x82Ef83…A69e4fF9 to 0x5D415F…a39655181440 ERC20 From 0xc68EeD…FCbf750c to 0x17780d…2A4DC14D26294 USDC From 0x7675d6…8B335421 to 0x1597E4…8b3657638000 USDT From 0xee8F6f…1D140179 to 0xD36231…10F43cf951063.45487942195 DAI From 0x217189…90f031ba to 0xC2a0B9…d7171F7e2000 USDT From 0x409CFd…55F33E6e to 0x5Aa54C…58D3AD3C4375.524757 USDC From 0x3D2335…52Fb7e86 to 0x7D3282…a60deed6478.56 DAI From 0x57d7b6…5Bd3cD0b to 0x40dA7e…Ca02e15E77000.81 USDC From 0xDcbb8E…Bfd1AE00 to 0x00d33a…F6110e5b5096 USDC From 0x58F0d8…3F72Ad8c to 0x01F53f…3906C5311500 USDC From 0xf96059…0989F146 to 0x75B7Ee…2d97eff030000 USDT From 0x5A5f70…01782a3A to 0x764083…84F9a9D8399900 USDC From 0xD074AD…62D15C6F to 0xBb840A…B456730612880.621048 USDT From 0x02baA5…B9065a4e to 0x440926…8840d1624000 USDC From 0x30029a…ED3dd666 to 0x60348b…DF7CE2395000 USDC From 0xE3e439…08E66dE0 to 0x4771A1…5299762D24249 USDC From 0x2E8449…4F187049 to 0xfF264B…6876285D10000 USDT From 0xBe351D…38A850Ff to 0xA50B52…5819180b5000 USDC From 0x53B80F…016D1d79 to 0xaf9aA7…b51A17d1120000 USDC From 0xa9F42c…81ec8F84 to 0xdc23c1…48B794d01568.577843 USDT From 0x147683…aE3D6328 to 0x2fb059…37b341A42033.669770632875 LINK From 0xf67752…4c14B47d to 0x567F0F…1a2fD1ae1732.09998 USDC From 0x954D80…81F3b7B8 to 0x203d5f…BB9395E725806 USDC From 0x36DA0B…93b76448 to 0x4C7f55…Edc7Fcee172688.620268 USDC From 0x886f90…9eDe32d1 to 0x5812e2…a04686219576.402566 USDT From 0xffD46E…D038E7c5 to 0x8597a6…8372AAD4399636 USDC From 0x3D49F8…f2b5caEf to 0x9F1d94…8144e7333689.0369 USDC From 0xD1bF90…bA5f0a5a to 0xC48E6a…67ffDD8714.24287854 ERC20 From 0x9fdc3D…DbFFad4F to 0xB255A8…4244be3A8000 USDC From 0x089A7A…860723E5 to 0xcC70ee…251A4C7a116800.725882 USDT From 0xe5e35C…8f7092Eb to 0x63bDbf…f708540D1800 USDT From 0xb0E68c…F8538fdd to 0x417a97…555516EB130000 USDT From 0x341Beb…E65d31b9 to 0xb2148e…9aA37b7927.45 USDC From 0xF4412A…3f324ece to 0xF0FF9A…E63429E410888.450788 USDC From 0x0af9F6…69bB2F70 to 0xdC80F4…33a569072900 USDC From 0xb174e3…b53EFcA3 to 0x12a35a…81423F232250 USDC From 0xb59b2c…45dbF4B2 to 0x2B1c9A…7D1Cd5651000000 USDC From 0xd660e0…aA2Eceaf to 0x4b4d41…160b5C806475.283278 USDC From 0xCfBb5c…6fAAFf58 to 0x692503…dD56E1e41885 USDC From 0xAd31E0…f543c55c to 0x61021B…D1500D2B2498 USDT From 0xE8Dd26…caCFC4c7 to 0xe59A39…E76DbBdA15000 USDC From 0x94c4c4…9e3C9f6F to 0xFAA2CC…9B89353C272.91 USDT From 0xe7Fd92…4a3a8103 to 0xFbec1c…0ba1fEE4228.58 ERC20 From 0x2FA1f7…12231e34 to 0xea20ea…2923640B1000 USDT From 0x37f5BE…F8f58a7e to 0xc9BC09…1f7241d353000 USDC From 0x4E2C5C…80E29a9f to 0xBd8AC4…1d158B10336.61491857 ERC20 From 0xF80f3A…f46828a6 to 0x787854…152061c28 ERC20 From 0x8FF4DB…2292c3d6 to 0x3a1bd5…68F357181500 USDT From 0x0601C0…b0F9CE0D to 0x38D062…Dfb029Ef2250 USDT From 0xECa33d…6D4B5E76 to 0x80836C…5ad4D66d79725 USDT From 0xE96349…C4643256 to 0xbFFc08…757661d240250 USDT From 0x7C1EEb…A9104A70 to 0x5e699C…2e6a15181812.274176 USDC From 0x0db4F1…F8C5117d to 0x141b4C…7C18390510015.101881 USDC From 0xB26D4c…9dD13392 to 0xCB1499…6f274323186.27 DAI From 0xE7F667…2F6d0A2b to 0x20D801…C89797a87000.959131 USDC From 0x389aA6…D0Fb74eB to 0x7a1d88…5bcAABab450 USDT From 0x09157d…4e616C89 to 0x0601E5…9cfACe0D10000.034288 USDC From 0xa38DF5…12e65378 to 0x15cF1a…7aDf2bF710784.86 USDT From 0x457744…c35D61AF to 0xd58515…301A13C960000 USDT From 0x8F54f7…35755621 to 0x994434…0F26e98018200 USDC From 0x464973…59a17B47 to 0x9d2610…24ac03E625407.039276 USDT From 0x88953C…3eBf27BB to 0xb7EeF6…68194cF51500 USDC From 0x78325E…0Dc11444 to 0x06Bc4A…Bd28D41318267 USDC From 0xF7Bc04…4649922c to 0x582d0A…86ae7397291.00399 USDT From 0x02c55F…3724A343 to 0xdb3622…078a81a71000 USDT From 0xAfC9Db…52AC5a8B to 0xB042C9…5A4Be6bc9506.6546 USDC From 0xa6F19d…25a00903 to 0x1289D3…a3Ac5F6846000 USDC From 0xf54a9C…51a06794 to 0x5A4E69…0023F3415000 USDC From 0x8cA806…5aA107d4 to 0xe75d66…f44e5635130000 USDC From 0xaBe261…bB4c37c1 to 0xA6c0f1…a483af81240 USDT From 0x9D59A2…481dA02b to 0x7ceEef…B03972fb20003.780715 USDC From 0x08e6DB…847b5999 to 0xC87563…32270F8849000 USDC From 0xD3926c…d2980B39 to 0xbc9Bc9…b4E9eedf20 LINK From 0xDC6957…Ccbe4d95 to 0x74f945…DcB0569010000 USDC From 0x4C3eBC…0a315D71 to 0x872E6F…ae3920DC5000 USDC From 0x8E81f9…9962D802 to 0xe8AFe5…f8C92e8570000 USDC From 0xad5F3B…330249B6 to 0xC7B911…BDD90f175800 USDC From 0x668409…939EC6D1 to 0x58A270…1c9B819420217 USDC From 0x000000…3dE08A90 to 0x66a9aB…5A5ca8AF50.125 ETH From 0xf13A73…EeB634Ff to 0x09F188…189258275000.712978 USDC From 0x7Dc04e…50aDc885 to 0x5668d4…7EE63AdE7.999994647282448 ETH From 0x40b801…0B7d6250 to 0x57D999…173218031532.546087 USDT From 0x4d3139…a5e551d1 to 0x346546…7b9058124775 USDC From 0x3005A4…A5c6ca61 to 0x1DfCE2…7440e1d481983 USDC From 0x514324…0e7D4Ca0 to 0x512F00…7be19f2C500000.5 USDC From 0x092A59…8bC8CB75 to 0x37DDb6…327A700a100 USDT From 0x5362B0…24050015 to 0x3E2Ee1…720064F0110000 USDC From 0x021028…bba8824C to 0x3888CA…8f41054c3313253.01 USDT From 0xd78Eb9…DB93fc0D to 0xaB2FB9…8a79323d28076.91 USDC From 0xc5A4A2…B52E8040 to 0x9Ef17E…5DdfFC9836444.033698 USDC From 0x9609d0…A3975a78 to 0x9f4677…55a5AEE58070 USDC From 0x0C4881…034d7B3D to 0xd7A6A7…0dd98d7023008.052818 USDC From 0xAf80D2…5655b85d to 0x46539e…beC718e65000.790125 USDC From 0x356301…7DA704cc to 0x2c3683…40CF0919200000 USDC From 0x0A0732…CC60ee0f to 0xf6A86a…2932e2a75000000 USDT From 0x3Fb082…5387cFA0 to 0xfB98ed…8EadDA391533.815 USDC From 0x42Fa1C…00574214 to 0xb5a252…8fB4D3E810441.44 USDC From 0xa48D9a…BA253715 to 0x8Ff488…b34dc3d6200000 USDT From 0x65c73b…3f12d613 to 0xfAe4b0…3EeB642c7500 USDC From 0xA7fE96…2a27417e to 0x4398c7…e6aCedD01501.228186 USDC From 0x25bBaB…AD82B680 to 0x8e6E48…9eFd499920000 USDC From 0x6B192f…9F9A97C1 to 0xf0e632…60D156Ae12 ETH From 0xF73be3…EAA8AbC7 to 0x5b74d3…1960590c48482.300185 USDT From 0x5d867A…f5CFE6C1 to 0x590978…834d4623749982 USDT From 0xbFf045…B385429b to 0xD5956d…68eB43793200.524886 USDC From 0xE38A2B…F8EeFc7b to 0x2f02d6…817ADEeD6000 USDC From 0xCC9F45…eB692dB1 to 0xc94fD4…60A564e82500 USDC From 0x18a422…7cf4CA32 to 0x2D7f52…D447633b2123.500941752882 ERC20 From 0x9859C7…66096F2E to 0x68A1D1…B84d26Da60000 USDT From 0xD7e9E6…c3995E9F to 0x33173e…A488366d5052.82865176 ERC20 From 0xC27AAd…4F7D356B to 0x3EcF03…7247fbAF6984.05577 USDC From 0x06dCA5…0424EbE7 to 0xf9d9E9…96D3EE274850.635 USDC From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c12037.384698 USDC From 0x049A49…f39a8b95 to 0xa9336f…34b611f26000 USDC From 0x2e8980…54C20e43 to 0xEfCBd4…6670e2eB100 USDT From 0xd30Ea0…Fc07FA72 to 0x3Ef62a…eBaE471A630 USDT From 0x28d74b…Dca4401A to 0x6bd235…1a7F1000100000 USDC From 0xae81c1…c358c070 to 0xe04A5A…d2feE1ea1950 USDT From 0x33B97b…8c173CC0 to 0x398E58…493FA80B4600.368029 USDC From 0x8cFc18…5e2DBEbf to 0x002144…1a94137e0.14 ETH From 0x6e06d8…37b096b0 to 0xF86f26…d8422dcb31000 USDT From 0x03d5E8…9eA4Fc03 to 0x100c7A…e6470C1620000 USDC From 0x2d880C…3C6BE54C to 0x05aF86…61265DFc2369271.6 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000311041965867591 eth 0.000311041965867591 ETH
0xe1a55f…1c5cd3af	23179721	Wed, Aug 20, 2025 5:52 AM	0xEF7c73…c88A0816	From 0x2E8449…4F187049 to 0xfF26a6…f9A9285d0 USDT From 0x610801…e2d3f7B8 to 0xd95398…6fA0dd430 USDC From 0xC51826…aA754F72 to 0xd87A22…90aa39e20 USDT From 0x391776…4EEAf966 to 0xcAA0e8…85Fe4c220 USDC From 0x992b24…003aa35f to 0xA09b1f…7e6342D80 PEPE From 0x013e84…7D7D2618 to 0x11cDe3…e513504f0 USDC From 0x9f48c7…046F319f to 0x30448B…533a69BA0 USDT From 0xA0Cef4…D57c3081 to 0x79377D…d7cdB96c0 USDT From 0x97c9Be…07e4b599 to 0x79500F…2303DE6D0 USDC From 0xa38DF5…12e65378 to 0xDB945d…632Ebf1e0 USDT From 0xfd0AD5…aa202327 to 0xDFd891…9b6024590 PEPE From 0x5569fd…be67C7a9 to 0xCBeA47…44F48b9e0 PEPE From 0x96d156…1225FF99 to 0xfA4bd4…f3C042A10 USDC From 0x1597E4…Db045763 to 0x1F0707…749653840 USDE From 0xAf1053…440128F1 to 0xeB924A…9002b5840 USDT From 0x6e06d8…37b096b0 to 0xf86F0a…94ef2Dcb0 USDT From 0x193b28…Ed70D4B5 to 0x136831…B16111ce0 DAI From 0xee8F6f…1D140179 to 0xd362FF…D0a43CF90 DAI From 0x464973…59a17B47 to 0x9d2665…f25c03e60 USDT From 0x2e8980…54C20e43 to 0xEfcB3A…8b2De2Eb0 USDT From 0xE5E71c…F0A2Cf7A to 0x232a77…82CB49250 LINK	0xc6fD80…D1085B82	0 eth 0 ETH	0.000084928961558832 eth 0.000084928961558832 ETH
0x452db1…89463f6e	23179706	Wed, Aug 20, 2025 5:49 AM	0xDB9F1c…519D798d	From 0x86Fe27…62208F62 to 0x79fcEF…25eED6dd0 DAI From 0xA09b27…EF8d42D8 to 0x992b24…003aa35f0 PEPE From 0x2E8449…4F187049 to 0xFF2640…5762285D0 USDT From 0x05232F…87c9F607 to 0xE7e29A…fA51A0440 USDC From 0xCD7Ad1…beBA504d to 0xD1622e…D027621A0 WETH From 0x567F8f…385C28bb to 0xAb1E60…050EE2420 USDC From 0x452B82…7aB96847 to 0x35eD71…CA9bf8C50 USDC From 0x2FFD4d…849C402a to 0x8e3539…45042d180 USDT From 0x09157d…4e616C89 to 0x060197…95f1Ce0d0 USDC From 0xAd31E0…f543c55c to 0x610210…8E620d2B0 USDT From 0x665e71…007f1493 to 0xDC6c58…83E4851F0 LINK From 0xDd6662…C44F2073 to 0x498102…Ef009f830 USDT From 0x6a8f5a…bd5bF528 to 0x770F08…3609cA7C0 USDC From 0x610801…e2d3f7B8 to 0xD953AC…9Ab0DD430 USDC From 0xbe60D5…8be27fF4 to 0x499E0c…4FFc73BD0 USDT From 0x0601C0…b0F9CE0D to 0x38D09d…739629EF0 USDT From 0xd71D5c…71038d33 to 0x99E509…3B974B920 WETH From 0x61C4E0…a32c73CB to 0xB6B480…520E5E1c0 USDT From 0xa90BcC…44a3471F to 0xFD68f3…f85f21d70 USDC From 0xC51826…aA754F72 to 0xD87A2e…eB0739e20 USDT From 0x391776…4EEAf966 to 0xCaa03c…80844C220 USDC From 0x603C9e…49c8a6C0 to 0xbb027F…02a6b1E30 WETH From 0xA1ecB4…b938Af47 to 0x69Dd25…5554D49F0 USDC From 0x6E12EF…529c4D0f to 0x7A97dd…12F08cfA0 USDT From 0xAE8cBB…D91B174A to 0x2cFF1b…673B26800 USDT From 0x851824…8a7BF81A to 0x804f96…1dcaa3490 USDT From 0x013e84…7D7D2618 to 0x11cd3E…2298504f0 USDC From 0x9f48c7…046F319f to 0x304499…b03269BA0 USDT From 0x21D295…5D5e0Fc1 to 0xCCAAD4…6Ea04Cb20 USDC From 0x549d83…57963425 to 0x11057b…E28D83420 USDT From 0xb0a502…96c11C3c to 0xfbf12A…300BcFa40 USDT From 0xA239c9…abFc56B5 to 0x4EAF75…521c5c110 LINK From 0x0825AA…B722D31c to 0x3F190B…38FF4fa30 USDC From 0x62bA59…c58bfA88 to 0xae2d05…f1f1673f0 USDC From 0x811ba9…bC230623 to 0xa47892…405aBB550 PEPE From 0x5a79D7…f0Ac858D to 0x5560FC…Ea656e400 USDC From 0xA0Cef4…D57c3081 to 0x7937D3…3584B96c0 USDT From 0xE34D10…C14825b6 to 0x398550…6F2AF8960 USDT From 0x97c9Be…07e4b599 to 0x7950C3…1b3ddE6d0 USDC From 0xecE1ba…D8b7B30e to 0xA3d2A3…D74F61990 USDC From 0x61E9A3…Cb78C645 to 0x0fd963…8F748d8C0 USDT From 0xf6266E…6F0d3C4d to 0xD17830…3b1ba1210 USDT From 0x341Beb…E65d31b9 to 0xb214c1…0Fd07b790 USDC From 0x25A65e…6502C7d8 to 0x2e2b4B…Bee5a8a00 USDT From 0x5Ad425…a64de8dF to 0xD84bFe…61285E3b0 USDC From 0xDd6521…6A497849 to 0x567f96…24EF28Bb0 USDT From 0xe2C57B…74BeCC8F to 0x93B21d…586a4af00 USDC From 0xDFd8A2…a1792459 to 0xfd0AD5…aa2023270 PEPE From 0xb37896…e09aBCeb to 0x70202b…631dF5840 USDT From 0x857A74…BEA60Dac to 0xeE8F8c…B7a401790 DAI	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000258918739526564 eth 0.000258918739526564 ETH
0x5283d7…0d07a853	23179685	Wed, Aug 20, 2025 5:44 AM	0x304499…b03269BA	From 0x304499…b03269BA to 0x9f48c7…046F319f0.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001703007449884 eth 0.00001703007449884 ETH
0x5209dd…286da550	23179680	Wed, Aug 20, 2025 5:43 AM	0xDB9F1c…519D798d	From 0x3D2335…52Fb7e86 to 0x7D3296…a179eEd6478.56 DAI From 0x92A4B3…0BAB78aa to 0xbebbed…2FB14208423 USDT From 0xE11eb1…d71cE86F to 0x5582e2…EEEA9c9C0.01 WBTC From 0x45f329…40B22A2a to 0x9c305D…B65d1C5C580914086.61 PEPE From 0x173810…54feE980 to 0x22F0fd…7ca58B08463975581.30999994 PEPE From 0x1E69b2…B4B8e82C to 0x1dd69A…1Bad1f7445000.006099 USDC From 0xCF3AA6…1493688c to 0x56D8F4…70dAcfB7790 LINK From 0xd6b21a…701216A7 to 0x25a69e…cAFcC7d829006 USDT From 0x7675d6…8B335421 to 0x15977E…1A4857638000 USDT From 0xF5Dff2…6d1f8461 to 0xC26B18…d8C0869C63626.32645 USDC From 0xDCbC4B…2f6E6f69 to 0xae2d05…f1f1673f500 USDC From 0xf96059…0989F146 to 0x75B783…a990efF030000 USDT From 0x1f9202…Fd08Bc97 to 0x53853B…5C27af961.99995 WETH From 0x089A7A…860723E5 to 0xcc70c3…A5E74c7A116800.725882 USDT From 0x424295…DF85D6dB to 0x33fDAD…b79b9734614.689618 USDT From 0x649424…a728FAcC to 0x83103c…dD3c6A2C105000 USDC From 0x18FEf2…d40b6331 to 0xbefCc1…c5739DfC3000 USDC From 0xae81c1…c358c070 to 0xe04a50…B799E1EA1950 USDT From 0xB3e17C…B1441826 to 0x71414B…B86E48871796967.403199 USDC From 0xE6Ac34…411b3010 to 0x9012b7…F8EAc914372.077019 USDC From 0xDC6957…Ccbe4d95 to 0x74F92c…Fa18569010000 USDC From 0xAE8cBB…D91B174A to 0x2cFF1b…673B26800.002 USDT From 0x4dd408…5eB860C9 to 0xe4612d…95Eb05A61815939.044411948 DAI From 0xe4617F…e37705A6 to 0x4DD44e…5De760C91599999.9999999998 DAI From 0xA09b27…EF8d42D8 to 0x992b24…003aa35f483295132.02571005 PEPE From 0x812252…Da1512ab to 0x9f0B97…84D21F9F120000 USDT From 0x86Fe27…62208F62 to 0x79fcEF…25eED6dd30000 DAI From 0x2E8449…4F187049 to 0xFF2640…5762285D10000 USDT From 0x05232F…87c9F607 to 0xE7e29A…fA51A0444158.91 USDC From 0xCD7Ad1…beBA504d to 0xD1622e…D027621A0.016915 WETH From 0x567F8f…385C28bb to 0xAb1E60…050EE2421999990 USDC From 0x452B82…7aB96847 to 0x35eD71…CA9bf8C549215.806 USDC From 0x2FFD4d…849C402a to 0x8e3539…45042d18100 USDT From 0x09157d…4e616C89 to 0x060197…95f1Ce0d10000.034288 USDC From 0xAd31E0…f543c55c to 0x610210…8E620d2B2498 USDT From 0x665e71…007f1493 to 0xDC6c58…83E4851F111.58405325152916 LINK From 0xDd6662…C44F2073 to 0x498102…Ef009f831163.284 USDT From 0x6a8f5a…bd5bF528 to 0x770F08…3609cA7C1287.82 USDC From 0x610801…e2d3f7B8 to 0xD953AC…9Ab0DD43500 USDC From 0xbe60D5…8be27fF4 to 0x499E0c…4FFc73BD8200 USDT From 0x0601C0…b0F9CE0D to 0x38D09d…739629EF2250 USDT From 0xd71D5c…71038d33 to 0x99E509…3B974B920.18905 WETH From 0x61C4E0…a32c73CB to 0xB6B480…520E5E1c52 USDT From 0xa90BcC…44a3471F to 0xFD68f3…f85f21d79709.102 USDC From 0xC51826…aA754F72 to 0xD87A2e…eB0739e2500 USDT From 0x391776…4EEAf966 to 0xCaa03c…80844C22200 USDC From 0x603C9e…49c8a6C0 to 0xbb027F…02a6b1E30.0478595 WETH From 0xA1ecB4…b938Af47 to 0x69Dd25…5554D49F11000 USDC From 0x6E12EF…529c4D0f to 0x7A97dd…12F08cfA50957 USDT From 0x851824…8a7BF81A to 0x804f96…1dcaa34910000 USDT From 0x013e84…7D7D2618 to 0x11cd3E…2298504f5109.021995 USDC From 0x9f48c7…046F319f to 0x304499…b03269BA6699 USDT From 0x21D295…5D5e0Fc1 to 0xCCAAD4…6Ea04Cb216734.784297 USDC From 0x549d83…57963425 to 0x11057b…E28D83426830.257 USDT From 0xb0a502…96c11C3c to 0xfbf12A…300BcFa49701 USDT From 0xA239c9…abFc56B5 to 0x4EAF75…521c5c11472.79740000000004 LINK From 0x0825AA…B722D31c to 0x3F190B…38FF4fa3208560 USDC From 0x62bA59…c58bfA88 to 0xae2d05…f1f1673f4998.748919 USDC From 0x811ba9…bC230623 to 0xa47892…405aBB55144444444 PEPE From 0x5a79D7…f0Ac858D to 0x5560FC…Ea656e40200000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000110627979748551 eth 0.000110627979748551 ETH
0xc679c3…56930b8a	23179640	Wed, Aug 20, 2025 5:35 AM	0x9f48c7…046F319f	From 0x9f48c7…046F319f to 0x304413…f0be69bA6699 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000050716760461514 eth 0.000050716760461514 ETH
0x8f04a4…2fcf9bdf	23179577	Wed, Aug 20, 2025 5:23 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xEcC921…888Fb7d82.0442386e-11 UBX From 0x9642b2…322F5D4E to 0x9f48c7…046F319f6699 USDT From 0x9642b2…322F5D4E to 0xFb84D6…64C4d90f7224.8 DAI From 0x9642b2…322F5D4E to 0x0c5322…2E0C8E291265700155 VOLT From 0x9642b2…322F5D4E to 0x46f709…4bE617D033.8274 LINK	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000775364053010871 eth 0.000775364053010871 ETH
0xea11a2…aa2f8b88	23152372	Sat, Aug 16, 2025 10:21 AM	0x9f48c7…046F319f		0x304413…f0be69bA	0.5 eth 0.5 ETH	0.000025426360344 eth 0.000025426360344 ETH
0xe45d30…48165439	22906224	Sun, Jul 13, 2025 12:57 AM	0x304413…f0be69bA		0x9f48c7…046F319f	2 eth 2 ETH	0.000009025052442 eth 0.000009025052442 ETH
0xcce5aa…8f8519d5	22693715	Fri, Jun 13, 2025 8:01 AM	0x304413…f0be69bA	From 0x304413…f0be69bA to 0x9f48c7…046F319f120000000 MLH	0xdf8727…4a058B41	0 eth 0 ETH	0.000052487626273196 eth 0.000052487626273196 ETH
0xfcdd81…b9694a68	22693635	Fri, Jun 13, 2025 7:45 AM	0x304413…f0be69bA	From 0x304413…f0be69bA to 0x9f48c7…046F319f1000 MLH	0xdf8727…4a058B41	0 eth 0 ETH	0.00007037997839138 eth 0.00007037997839138 ETH
0x108591…98114b1b	22571379	Tue, May 27, 2025 5:16 AM	0x9f48c7…046F319f		0x304413…f0be69bA	0.5 eth 0.5 ETH	0.000030560796042 eth 0.000030560796042 ETH
0x2f1586…0a447d68	22527804	Wed, May 21, 2025 2:49 AM	0x304413…f0be69bA		0x9f48c7…046F319f	1 eth 1 ETH	0.000012172170255 eth 0.000012172170255 ETH
0xd9e91a…84a84f64	22508346	Sun, May 18, 2025 9:19 AM	0x9f48c7…046F319f	From 0x9f48c7…046F319f to 0x304413…f0be69bA974.134897 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000057690787111798 eth 0.000057690787111798 ETH
0x6472c8…c33c6c83	22508338	Sun, May 18, 2025 9:17 AM	0x9f48c7…046F319f	From 0x11b815…4B7697F6 to 0x66a989…e1dBA8Af976.576337 USDT From 0x66a989…e1dBA8Af to 0x11b815…4B7697F60.39 WETH From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c2.44144 USDT From 0x66a989…e1dBA8Af to 0x9f48c7…046F319f974.134897 USDT	0x66a989…e1dBA8Af	0.39 eth 0.39 ETH	0.00149181460000914 eth 0.00149181460000914 ETH
0x792607…12e7be31	22508334	Sun, May 18, 2025 9:16 AM	0x304413…f0be69bA		0x9f48c7…046F319f	0.4 eth 0.4 ETH	0.000008083085724 eth 0.000008083085724 ETH
0x0d02ef…527315b7	22436882	Thu, May 8, 2025 7:55 AM	0x9f48c7…046F319f	From 0x9f48c7…046F319f to 0x304413…f0be69bA4174026.5671981797 PEPE	0x698250…d2311933	0 eth 0 ETH	0.000079920128301948 eth 0.000079920128301948 ETH
0x6cae45…5e094339	22436873	Thu, May 8, 2025 7:53 AM	0x304413…f0be69bA	From 0x304413…f0be69bA to 0x9f48c7…046F319f772209.56719818 PEPE	0x698250…d2311933	0 eth 0 ETH	0.000040580952913626 eth 0.000040580952913626 ETH
0xb909a0…467f6fa7	22436856	Thu, May 8, 2025 7:50 AM	0x9f48c7…046F319f	From 0x9f48c7…046F319f to 0x58fE39…7389E9651000000 PEPE	0x698250…d2311933	0 eth 0 ETH	0.0001213860128013 eth 0.0001213860128013 ETH

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