Address 0xBA58f9DAD13d33b3FC1036E9ad1e49CD371BE7fF

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
0xb69cf3…86b4d4c6	23517256	Mon, Oct 6, 2025 7:31 AM	0xBA58f9…371BE7fF		0x2E0856…304b8148	0.000087844907900958 eth 0.000087844907900958 ETH	0.000002470951245 eth 0.000002470951245 ETH
0xf7d3a5…b845641f	23323341	Tue, Sep 9, 2025 5:07 AM	0xDB9F1c…519D798d	From 0x8c29ec…B325D70D to 0xD8Faf8…E517924A600 USDT From 0xff4b12…D45F1835 to 0xC2dbE8…5a6f46002450.258554 USDT From 0x549d83…57963425 to 0x34e41A…747c03ad1279367 USDC From 0xc807d7…197aA73a to 0x501622…7Bf37551294300 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0.005102 USDT From 0xffdFbb…7ab2A5f1 to 0x2FFBc5…569Ad9E5299.952666 USDT From 0xe61B65…86440081 to 0x7Af821…3B79C9DC150000 USDC From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF300 USDC From 0xBE55E6…0Bd0e25c to 0x00c0f9…56535813550000 USDC From 0x985C35…875be69a to 0x4470da…ED6A98f27706.03 USDT From 0x369492…1b575bB8 to 0x070F37…5b67b1ba0.0030845 WETH From 0x71F614…Ce6Ca51f to 0xb0Bc2A…5C670B130.2 WBTC From 0xAbe511…942Cb2DB to 0x939D90…0d64eb3e354356.925665 USDT From 0x0ef412…5FBDAebb to 0xB3E3bB…b8F4B16A200 USDT From 0x3B6D51…f60E1bfD to 0xDd614C…174009F425690 USDC From 0x87ff5b…0B2545f6 to 0xf9Eac5…846fb86810020 USDT From 0x85A9E3…98453824 to 0x8d695d…5c37eB22345 USDT From 0x3851c7…517B0eCD to 0x24825C…6AE773131005025 USDT From 0x93166D…22D9cC04 to 0x2C6e0A…a9bcDA6419000 USDT From 0x45C6a8…E5742838 to 0x7d19c5…da56ba003700 USDC From 0xEd0C60…4f4a4312 to 0x17dCDD…9b66403A15000000.006189 USDT From 0x85B9dB…e7DA1ECC to 0xE77975…ba0883Cc10000 USDT From 0xDE3504…E43C65CC to 0xfd73b1…fe4d02C064250 USDT From 0x7AB6c7…a9ADCcCF to 0xDDA444…ece6FBf9430000 USDC From 0x7D358a…fCc3DF1e to 0xa99574…b17e67394000 USDC From 0x5658B4…9A56a391 to 0x42d92c…4F1f972420000 USDT From 0x500067…412F3872 to 0x1BaCc1…1BE39EfB2400 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000026169631138224 eth 0.000026169631138224 ETH
0xa6dec0…7683f359	23323308	Tue, Sep 9, 2025 5:00 AM	0xBA58f9…371BE7fF	From 0xBA58f9…371BE7fF to 0x16bd50…9ab2463B0.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000006205700165636 eth 0.000006205700165636 ETH
0x940e4e…7cc77ec8	23323307	Tue, Sep 9, 2025 5:00 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xE3B553…4eC209eA0.00072 USDC From 0xb2af31…357b3B23 to 0x49aBe6…99B832690.0002 USDC From 0xb2af31…357b3B23 to 0x4614Fd…194814fF0.00012 USDC From 0xb2af31…357b3B23 to 0x0E5733…9d10E3940.000338 USDC From 0xb2af31…357b3B23 to 0x4c284E…8b6744660.0009 USDC From 0xb2af31…357b3B23 to 0x558d37…7A131a780.0001 USDC From 0xb2af31…357b3B23 to 0x5f2435…6BAeA8Ed0.00018 USDC From 0xb2af31…357b3B23 to 0x604D4f…115c27db0.0003 USDC From 0xb2af31…357b3B23 to 0xF6397A…D61259370.0001 USDC From 0xb2af31…357b3B23 to 0xCfFa58…afC307030.000123 USDC From 0xb2af31…357b3B23 to 0xBA58f9…371BE7fF0.0003 USDC From 0xb2af31…357b3B23 to 0xF6397A…D61259370.0001 USDT From 0xb2af31…357b3B23 to 0x25edFb…4B80f03a0.000895 USDT From 0xb2af31…357b3B23 to 0x49E201…Dc8Bf3A00.0004 USDT From 0xb2af31…357b3B23 to 0x6b69f9…8a58d9950.000181 USDT From 0xb2af31…357b3B23 to 0x31fB58…d7c9739D0.000472 USDT From 0xb2af31…357b3B23 to 0x20E707…862a1B3A0.000102 USDT From 0xb2af31…357b3B23 to 0xCb119f…10612D770.00035 USDT From 0xb2af31…357b3B23 to 0xc08833…0FC7440B0.000377 USDT From 0xb2af31…357b3B23 to 0x59E51B…52E4c8840.00066 USDT From 0xb2af31…357b3B23 to 0x0Db46c…bbEe117D0.000132 USDT From 0xb2af31…357b3B23 to 0xb53916…3fF6DA0C0.0004 USDT From 0xb2af31…357b3B23 to 0x4578e2…A1DBCf510.0002 USDT From 0xb2af31…357b3B23 to 0xdF0b58…009599ef0.05184297068714193 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.000137611488652533 eth 0.000137611488652533 ETH
0xd5506e…28d65953	23323297	Tue, Sep 9, 2025 4:58 AM	0xDB9F1c…519D798d	From 0xAcb5dF…372E646e to 0x807819…67a3Ee1A0 USDC From 0xC3d353…F4cFf10f to 0x5f2435…6BAeA8Ed0 USDC From 0x89e459…941E05F4 to 0xB04595…D4B948840 USDT From 0xcaA32A…7F7ff94B to 0x759EbB…50b1dC5B0 USDT From 0xE0093f…Eb98eD93 to 0xE8Fcae…688Abe2c0 USDT From 0x1539Ca…309AFdB0 to 0x0E5733…9d10E3940 USDC From 0xBB3cB3…A878838e to 0xe4612d…95Eb05A60 DAI From 0x28cC93…55D8841F to 0x1817b6…8a2ffBA30 USDC From 0xE1bEC2…33bD6A0b to 0xD4f299…3f1be2BC0 PEPE From 0x0dFE01…3582B8a3 to 0xA880A6…C7c2B70e0 USDT From 0xb02D3E…c7a33885 to 0xb30ec6…5b80e8010 USDT From 0x545884…b8704d3E to 0xc8abE9…6a4b01620 USDT From 0xc55b68…22cCefD4 to 0xDbAE23…ce8388580 USDT From 0x8c29ec…B325D70D to 0xD8Faf8…E517924A0 USDT From 0xff4b12…D45F1835 to 0xC2dbE8…5a6f46000 USDT From 0x549d83…57963425 to 0x34e41A…747c03ad0 USDC From 0xc807d7…197aA73a to 0x501622…7Bf375510 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0xffdFbb…7ab2A5f1 to 0x2FFBc5…569Ad9E50 USDT From 0xe61B65…86440081 to 0x7Af821…3B79C9DC0 USDC From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF0 USDC From 0xBE55E6…0Bd0e25c to 0x00c0f9…565358130 USDC From 0x985C35…875be69a to 0x4470da…ED6A98f20 USDT From 0x369492…1b575bB8 to 0x070F37…5b67b1ba0 WETH From 0x71F614…Ce6Ca51f to 0xb0Bc2A…5C670B130 WBTC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00007325178581868 eth 0.00007325178581868 ETH
0x467024…919e4cf8	23323227	Tue, Sep 9, 2025 4:44 AM	0xDB9F1c…519D798d	From 0x9A1d2C…A7116817 to 0x604D4f…115c27db0 USDC From 0x38ec9e…F4D50501 to 0xF6397A…D61259370 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d9950 USDT From 0x3B897B…d2CEEBd6 to 0x59E51B…52E4c8840 USDT From 0x30F286…94228940 to 0xCfFa58…afC307030 USDC From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D0 USDT From 0x59e539…E225c884 to 0xb53916…3fF6DA0C0 USDT From 0xB6875E…88cc8861 to 0x4578e2…A1DBCf510 USDT From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF0 USDC From 0xA5441e…a8fEfC7A to 0x2A2C21…cc6C161d0 USDC From 0x3fDEe0…7eBbEc49 to 0x617d0B…813Ec8390 USDC From 0xd2641B…DA717751 to 0x641E08…d6e034050 USDC From 0x6b7DC8…6989716E to 0x2CFEeA…0830CCcc0 USDT From 0x0d6e24…62D6Da1c to 0x4D3131…716551D10 USDC From 0x467728…c939DA67 to 0x7CB9aD…7E2C48E10 USDC From 0x28cC93…55D8841F to 0x565C21…a7876d8C0 USDC From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0 USDC From 0x8235E0…17EcE62E to 0x807819…67a3Ee1A0 USDT From 0x598612…97cc99D7 to 0x807819…67a3Ee1A0 USDT From 0x0F6F89…1EC58147 to 0xDA85D4…0783dbA40 USDT From 0x115d37…C32087F9 to 0xEB36fD…761674F30 USDC From 0xF1a994…01C46900 to 0xF6397A…D61259370 USDT From 0x865AAA…912Bd767 to 0x77E7cD…00D27ec50 WETH From 0xcaA32A…7F7ff94B to 0x69bA2f…807062360 USDC From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDC From 0xAdCd4D…F42692Ae to 0xD872b6…79D9e8FA0 WETH From 0x3851c7…517B0eCD to 0x24825C…6AE773130 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.0000915353456175 eth 0.0000915353456175 ETH
0xed171a…f27fe4a3	23323211	Tue, Sep 9, 2025 4:40 AM	0xDB9F1c…519D798d	From 0x9Ff3c9…3AA14d1e to 0xdF0b58…009599ef5184297068.714193 PEPE From 0x1539Ca…309AFdB0 to 0x0E5733…9d10E39450 USDC From 0xC64155…5D5ECd27 to 0x49E201…Dc8Bf3A0400 USDT From 0xc2a62e…44623d53 to 0x4c284E…8b6744669000 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d995181.15942 USDT From 0x537E5e…3B75C3a8 to 0x31fB58…d7c9739D4728.206161 USDT From 0xd34343…eB509B89 to 0x558d37…7A131a7810000 USDC From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0.005555 USDT From 0x5B7ed8…F288E0Ce to 0x5f2435…6BAeA8Ed18084.242182 USDC From 0xC7A48B…114572AB to 0xCb119f…10612D773500 USDT From 0xBCe95e…5E911e58 to 0xc08833…0FC7440B37787 USDT From 0x9A1d2C…A7116817 to 0x604D4f…115c27db300 USDC From 0x38ec9e…F4D50501 to 0xF6397A…D612593710000 USDC From 0x3B897B…d2CEEBd6 to 0x59E51B…52E4c8846600.33 USDT From 0x30F286…94228940 to 0xCfFa58…afC30703123868.000162 USDC From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D1327563.14389 USDT From 0x59e539…E225c884 to 0x8BE57f…7B69c42f4000 USDT From 0xB6875E…88cc8861 to 0x4578e2…A1DBCf512000000.036815 USDT From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF999990 USDC From 0xA5441e…a8fEfC7A to 0x2A2C21…cc6C161d199.9138 USDC From 0x3fDEe0…7eBbEc49 to 0x617d0B…813Ec839100000 USDC From 0xd2641B…DA717751 to 0x641E08…d6e034054000 USDC From 0x6b7DC8…6989716E to 0x2CFEeA…0830CCcc90000 USDT From 0x0d6e24…62D6Da1c to 0x4D3131…716551D1261 USDC From 0x467728…c939DA67 to 0x7CB9aD…7E2C48E110551 USDC From 0x28cC93…55D8841F to 0x565C21…a7876d8C616600.684234 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.00002718912699672 eth 0.00002718912699672 ETH
0x3086bb…e4f3d3cd	23323163	Tue, Sep 9, 2025 4:31 AM	0xDB9F1c…519D798d	From 0xE250D2…68Bfc77e to 0x5aD2A5…5280A5eB0 WETH From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF0 USDC From 0x0088A6…BE55c4Df to 0xa2612C…51f7B5210 USDC From 0x9Ff3c9…3AA14d1e to 0xdF0b58…009599ef0 PEPE From 0x160f6e…6a8AAb5B to 0x45d22B…6ACd40290 USDC From 0x6A84c4…899Af84c to 0xDf543E…d44013ab0 USDT From 0x091D1C…1cE18336 to 0x9A2167…0d256E420 USDC From 0x284fCF…320b7C93 to 0xb09d37…46BBA2160 USDT From 0x8da0a5…05FEAf3C to 0xE3B553…4eC209eA0 USDC From 0x39a311…1c937d05 to 0xF6397A…D61259370 USDT From 0xB22422…26759b52 to 0x49aBe6…99B832690 USDC From 0x8612ca…25df7525 to 0x4614Fd…194814fF0 USDC From 0x11b67a…D0F2c658 to 0x25edFb…4B80f03a0 USDT From 0x1539Ca…309AFdB0 to 0x0E5733…9d10E3940 USDC From 0xC64155…5D5ECd27 to 0x49E201…Dc8Bf3A00 USDT From 0xc2a62e…44623d53 to 0x4c284E…8b6744660 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d9950 USDT From 0x537E5e…3B75C3a8 to 0x31fB58…d7c9739D0 USDT From 0xd34343…eB509B89 to 0x558d37…7A131a780 USDC From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0x5B7ed8…F288E0Ce to 0x5f2435…6BAeA8Ed0 USDC From 0xC7A48B…114572AB to 0xCb119f…10612D770 USDT From 0xBCe95e…5E911e58 to 0xc08833…0FC7440B0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00007192315625508 eth 0.00007192315625508 ETH
0x542ae8…2245b59e	23323138	Tue, Sep 9, 2025 4:26 AM	0xDB9F1c…519D798d	From 0x0F6F89…1EC58147 to 0xDA85D4…0783dbA41500 USDT From 0xAE48dF…03549Cb4 to 0xA534e2…cDb57b49496 USDT From 0x635b6d…bC04086F to 0x052989…274953B7774.3 LINK From 0x67790D…0A2ab5C2 to 0x85D466…24C63B83105000 USDT From 0x1f6C7A…2D6fDdfE to 0x0Bf459…B54118601498778.298876 USDT From 0x8da0a5…05FEAf3C to 0xE3B553…4eC209eA72000 USDC From 0xC4Db5d…5852E611 to 0xF43668…64509bc25515000 USDC From 0x378794…4951770B to 0x187fCf…4bEB23861000000000 PEPE From 0x61093c…e4d90594 to 0x6C3549…233879d635000 USDT From 0x7C10b3…07436FA7 to 0xB6aF24…610c126F300000 USDC From 0x4Bf3FA…2BCB0C99 to 0x11d15C…952CA357100 USDT From 0xF436AD…115c9BC2 to 0x71b80F…1Af57Cdd7236350 USDC From 0x9da589…D2064a80 to 0x310a1A…Bd84589482180 USDT From 0xE250D2…68Bfc77e to 0x5aD2A5…5280A5eB0.0198005 WETH From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF10 USDC From 0x0088A6…BE55c4Df to 0xa2612C…51f7B52112321 USDC From 0x9Ff3c9…3AA14d1e to 0xdF0b58…009599ef0.06707114 WBTC From 0x160f6e…6a8AAb5B to 0x45d22B…6ACd40292961811.831621 USDC From 0x6A84c4…899Af84c to 0xDf543E…d44013ab1074.772662 USDT From 0x091D1C…1cE18336 to 0x9A2167…0d256E4210000000 USDC From 0x284fCF…320b7C93 to 0xb09d37…46BBA2163699.131569 USDT From 0x39a311…1c937d05 to 0xF6397A…D612593710000 USDT From 0xB22422…26759b52 to 0x49aBe6…99B832692000000 USDC From 0x8612ca…25df7525 to 0x4614Fd…194814fF1200 USDC From 0x11b67a…D0F2c658 to 0x25edFb…4B80f03a89583.900214 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.00002653680628433 eth 0.00002653680628433 ETH
0xd7d89f…216217b7	23323130	Tue, Sep 9, 2025 4:24 AM	0xBA58f9…371BE7fF	From 0xBA58f9…371BE7fF to 0x16bd50…9ab2463B0.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000006646375455816 eth 0.000006646375455816 ETH
0x5e8dfb…b287671a	23323129	Tue, Sep 9, 2025 4:24 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x0Bf459…B54118600.000149 USDT From 0xb2af31…357b3B23 to 0x11d15C…952CA3570.0001 USDT From 0xb2af31…357b3B23 to 0x310a1A…Bd8458940.000821 USDT From 0xb2af31…357b3B23 to 0xDf543E…d44013ab0.000107 USDT From 0xb2af31…357b3B23 to 0xb09d37…46BBA2160.000369 USDT From 0xb2af31…357b3B23 to 0xE3B553…4eC209eA0.000528 USDC From 0xb2af31…357b3B23 to 0xF43668…64509bc20.000551 USDC From 0xb2af31…357b3B23 to 0xB6aF24…610c126F0.0003 USDC From 0xb2af31…357b3B23 to 0x71b80F…1Af57Cdd0.000723 USDC From 0xb2af31…357b3B23 to 0xBA58f9…371BE7fF0.0001 USDC From 0xb2af31…357b3B23 to 0x45d22B…6ACd40290.000296 USDC From 0xb2af31…357b3B23 to 0x9A2167…0d256E420.0001 USDC From 0xb2af31…357b3B23 to 0x187fCf…4bEB23860.01 PEPE From 0xb2af31…357b3B23 to 0x5aD2A5…5280A5eB1.98005e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000117088518718206 eth 0.000117088518718206 ETH
0x11897b…c9f1aad9	23322931	Tue, Sep 9, 2025 3:44 AM	0xBA58f9…371BE7fF	From 0xBA58f9…371BE7fF to 0x16bd50…9ab2463B0.000659 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000058191222259 eth 0.0000058191222259 ETH
0xbf82c0…8f0d4c4a	23322930	Tue, Sep 9, 2025 3:44 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x82FBD0…3ff4bB200.000202 USDT From 0xb2af31…357b3B23 to 0x412F2a…D381a0B30.000491 USDT From 0xb2af31…357b3B23 to 0xD2f8f5…D03422760.000317 USDT From 0xb2af31…357b3B23 to 0xa5E1c1…4E5Cc38d0.000241 USDT From 0xb2af31…357b3B23 to 0x38F067…E442FFDd0.000815 USDT From 0xb2af31…357b3B23 to 0x412F2a…D381a0B30.00072 USDT From 0xb2af31…357b3B23 to 0x420769…fC4E64300.0002 USDT From 0xb2af31…357b3B23 to 0x67171D…176Cc0A00.0005 USDT From 0xb2af31…357b3B23 to 0x6bA176…6C146C020.0001 USDT From 0xb2af31…357b3B23 to 0x4aB329…fc1546fC0.0002 USDT From 0xb2af31…357b3B23 to 0x6b69f9…8a58d9950.000144 USDT From 0xb2af31…357b3B23 to 0x501a18…FF3CABB10.0006 USDT From 0xb2af31…357b3B23 to 0xd7515a…1dfb30750.000261 USDT From 0xb2af31…357b3B23 to 0x7B2D7C…22b7dDF70.000238 USDC From 0xb2af31…357b3B23 to 0x2A45B4…Aa787f2B0.000301 USDC From 0xb2af31…357b3B23 to 0x35F253…6228Ab8A0.000485 USDC From 0xb2af31…357b3B23 to 0xE3B553…4eC209eA0.000631 USDC From 0xb2af31…357b3B23 to 0xd1ab78…cF7cb0c80.000567 USDC From 0xb2af31…357b3B23 to 0x20C548…C2d909CA0.000251 USDC From 0xb2af31…357b3B23 to 0xBA58f9…371BE7fF0.000659 USDC From 0xb2af31…357b3B23 to 0xC3e7F1…07F7BF4F0.0369186673591 PEPE From 0xb2af31…357b3B23 to 0xD75158…D52429781.30345e-7 WETH From 0xb2af31…357b3B23 to 0xD75158…D52429781.194e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000153256570583232 eth 0.000153256570583232 ETH
0xfa8d40…1aa5c096	23322906	Tue, Sep 9, 2025 3:39 AM	0xDB9F1c…519D798d	From 0xD6617a…5cC0253B to 0xd1ab78…cF7cb0c85670 USDC From 0xa5E13f…F864C38d to 0x420769…fC4E6430200000 USDT From 0x71CCe4…54d59E39 to 0x20C548…C2d909CA251997.25931 USDC From 0x900E7a…636831CA to 0xD75158…D52429780.01194 WETH From 0x85c389…e64bf4f8 to 0x67171D…176Cc0A05000 USDT From 0x29D9Cf…86F473db to 0x6bA176…6C146C02100 USDT From 0xA99591…2A236739 to 0x4aB329…fc1546fC2000000 USDT From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF659798.21 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d995144.927536 USDT From 0x81AA4E…ba0f473E to 0x501a18…FF3CABB1600 USDT From 0xFE7809…Bcf53cf4 to 0x35F253…6228Ab8A485 USDC From 0x321a9D…abC6754E to 0xd7515a…1dfb3075261504 USDT From 0x43392D…7923331b to 0x7EC3EF…53078234980 USDT From 0x30F286…94228940 to 0xCfFa58…afC30703162327 USDC From 0x03Ba85…1FBaa436 to 0x16160f…C75344a1246656.529376 USDT From 0x96dE6A…129b569D to 0x178CDA…9188a1AB2001 USDC From 0x3c0f1E…86eeFA9c to 0x95B124…91f9ceD748130.186278 USDC From 0xE250D2…68Bfc77e to 0x5aD2A5…5280A5eB0.0198005 WETH From 0x4572a3…463171a6 to 0x546dc4…1446044450000 USDC From 0x549d83…57963425 to 0x11057b…E28D83423535.2453 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.00002162096951434 eth 0.00002162096951434 ETH
0xda9cd4…f9df2801	23322885	Tue, Sep 9, 2025 3:35 AM	0xDB9F1c…519D798d	From 0xF30413…70287F6C to 0x82FBD0…3ff4bB200 USDT From 0xd77182…092BD486 to 0x4BDE2D…751B96Fa0 USDC From 0x3B9a14…C22Cb9a0 to 0x7B2D7C…22b7dDF70 USDC From 0xbd2FBC…c8796CCd to 0x2A45B4…Aa787f2B0 USDC From 0x72D4d1…690FDD29 to 0x491c13…8476558c0 USDT From 0xFE7809…Bcf53cf4 to 0xbAE475…0a23230F0 USDC From 0x8da0a5…05FEAf3C to 0xE3B553…4eC209eA0 USDC From 0x784A45…CF60e371 to 0x8391bF…c37Fb7B70 WBTC From 0xb01007…0A4588a8 to 0x412F2a…D381a0B30 USDT From 0x1A9D69…7885A3e1 to 0xC3e7F1…07F7BF4F0 PEPE From 0x0de981…03B931F3 to 0xD2f8f5…D03422760 USDT From 0xAa655D…5E317fbF to 0xa5E1c1…4E5Cc38d0 USDT From 0x25b1a0…B45Fdf84 to 0xD75158…D52429780 WETH From 0xB68172…0A9f6247 to 0x38F067…E442FFDd0 USDT From 0xA7e700…08C0e135 to 0x412F2a…D381a0B30 USDT From 0xa5E13f…F864C38d to 0x420769…fC4E64300 USDT From 0xD6617a…5cC0253B to 0xd1ab78…cF7cb0c80 USDC From 0x71CCe4…54d59E39 to 0x20C548…C2d909CA0 USDC From 0x900E7a…636831CA to 0xD75158…D52429780 WETH From 0x85c389…e64bf4f8 to 0x67171D…176Cc0A00 USDT From 0x29D9Cf…86F473db to 0x6bA176…6C146C020 USDT From 0xA99591…2A236739 to 0x4aB329…fc1546fC0 USDT From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF0 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d9950 USDT From 0x81AA4E…ba0f473E to 0x501a18…FF3CABB10 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00008091134206464 eth 0.00008091134206464 ETH
0x797a09…e84c7ae4	23322783	Tue, Sep 9, 2025 3:15 AM	0xBA58f9…371BE7fF	From 0xBA58f9…371BE7fF to 0x16bd50…9ab2463B0.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000675779181028 eth 0.00000675779181028 ETH
0x49ca5e…b11fba4d	23322782	Tue, Sep 9, 2025 3:15 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xaD2A85…4E8530640.00018 USDT From 0xb2af31…357b3B23 to 0xD635cA…B66E6FcC0.000415 USDT From 0xb2af31…357b3B23 to 0xc25b0c…A8EE5B360.0001 USDT From 0xb2af31…357b3B23 to 0x3e7EDD…6ef40c300.000175 USDT From 0xb2af31…357b3B23 to 0x953c94…3D98EC250.000183 USDT From 0xb2af31…357b3B23 to 0x2c40A7…feBACD300.000436 USDT From 0xb2af31…357b3B23 to 0x6CA6ac…503b39390.0001 USDC From 0xb2af31…357b3B23 to 0xBA58f9…371BE7fF0.0001 USDC From 0xb2af31…357b3B23 to 0x43236a…773fF9080.000578 USDC From 0xb2af31…357b3B23 to 0x08C410…7a8b8Db90.0001 USDC From 0xb2af31…357b3B23 to 0x42bd01…D99569720.000632 USDC From 0xb2af31…357b3B23 to 0x5582e2…EEEA9c9C1.231e-7 LINK From 0xb2af31…357b3B23 to 0x3C9dB8…090977991.056e-7 LINK From 0xb2af31…357b3B23 to 0x4a4A18…fA7D068D7.06e-7 LINK From 0xb2af31…357b3B23 to 0x22F0fd…7ca58B082e-7 LINK From 0xb2af31…357b3B23 to 0x7D3296…a179eEd65.5e-7 LINK From 0xb2af31…357b3B23 to 0xFF8aa7…ed5dD3900.01033538078 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.00012605131966944 eth 0.00012605131966944 ETH
0x3397ae…32603253	23322774	Tue, Sep 9, 2025 3:13 AM	0xDB9F1c…519D798d	From 0xeE6939…1A0f435e to 0x21052e…08063eB10 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d9950 USDT From 0xC1c772…167289f1 to 0x6823c0…E7d640860 USDT From 0x715130…DB0604A9 to 0xa2c133…39E02F8b0 USDC From 0xA99591…2A236739 to 0x91a84d…fc3d212e0 USDC From 0xeCAa19…19eAA416 to 0x3213D1…13fc535f0 USDT From 0x1A9D69…7885A3e1 to 0x5D8F46…f184BE090 PEPE From 0xF03D55…40b33745 to 0x8BEd75…7c490d0c0 USDC From 0x4a149e…277dbb39 to 0xaD2A85…4E8530640 USDT From 0x79B7df…3e8eE36E to 0xD635cA…B66E6FcC0 USDT From 0x68239E…53dB4086 to 0x6CA6ac…503b39390 USDC From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF0 USDC From 0xd9c341…A3E00EeA to 0x43236a…773fF9080 USDC From 0x57d7b6…5Bd3cD0b to 0xc25b0c…A8EE5B360 USDT From 0x59e539…E225c884 to 0xa648B4…bf2941590 USDT From 0x21e39a…F7576BbF to 0x08C410…7a8b8Db90 USDC From 0xD794B0…97C7e5d1 to 0x42bd01…D99569720 USDC From 0x4a836b…703feB17 to 0x3e7EDD…6ef40c300 USDT From 0xDDf298…79cC6708 to 0x953c94…3D98EC250 USDT From 0xA95511…1925efDd to 0x6823c0…E7d640860 USDT From 0x0338C9…4a6C91Ff to 0x2c40A7…feBACD300 USDT From 0xE11eb1…d71cE86F to 0x5582e2…EEEA9c9C0 LINK From 0x85DCd7…9a14134B to 0x3C9dB8…090977990 LINK From 0xB0A270…45113d64 to 0x4a4A18…fA7D068D0 LINK From 0xBb3C6D…015e3aD2 to 0xFF8aa7…ed5dD3900 PEPE From 0x173810…54feE980 to 0x22F0fd…7ca58B080 LINK	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000085121068817652 eth 0.000085121068817652 ETH
0xa3473f…941cdff3	23322764	Tue, Sep 9, 2025 3:11 AM	0xDB9F1c…519D798d	From 0x24EB3a…B15Cd25E to 0xCfFa58…afC307033870000 USDT From 0x975939…F77A87b2 to 0xddD3C2…Dc8543CC2000.396078 USDC From 0x66BE97…e36883Da to 0x16f649…3b011fDe111950 USDC From 0xBa880e…565D4cca to 0x274D47…90359de01000 USDC From 0xC50A08…A9AeF30E to 0xA9B3b3…f4108a9A10000 USDC From 0xacC224…ED06B2D0 to 0xBb8425…620fAe605000 USDC From 0xc8Dd0a…Fa1244B2 to 0x246da1…59B62e8A36829 USDC From 0x246686…3ED17C53 to 0x23a0b8…c2347e2e200 USDT From 0xa7Ef16…4f95E441 to 0x63f34C…E5f4e81F10000 USDC From 0xA95511…1925efDd to 0x6823c0…E7d640864000 USDC From 0x661978…3fF839E3 to 0xc2e7eF…269343B5400.782059 USDT From 0x80781c…cdBa4655 to 0x3e733e…0DbC101610000 USDC From 0xeE6939…1A0f435e to 0x21052e…08063eB120000 USDC From 0x32F866…027C914f to 0x6b69f9…8a58d995144.927536 USDT From 0xC1c772…167289f1 to 0x6823c0…E7d640861742.58 USDC From 0x715130…DB0604A9 to 0xa2c133…39E02F8b30000 USDC From 0xA99591…2A236739 to 0x91a84d…fc3d212e1990000 USDC From 0xeCAa19…19eAA416 to 0x3213D1…13fc535f462121.776739 USDT From 0x1A9D69…7885A3e1 to 0x5D8F46…f184BE09519848113.99 PEPE From 0xF03D55…40b33745 to 0x8BEd75…7c490d0c490056.176451 USDC From 0x4a149e…277dbb39 to 0xaD2A85…4E85306418000 USDT From 0x79B7df…3e8eE36E to 0xD635cA…B66E6FcC4150 USDT From 0x68239E…53dB4086 to 0x6CA6ac…503b3939100000 USDC From 0x16bd50…9ab2463B to 0xBA58f9…371BE7fF10 USDC From 0xd9c341…A3E00EeA to 0x43236a…773fF9085783.38407 USDC From 0x57d7b6…5Bd3cD0b to 0xc25b0c…A8EE5B36100000 USDT From 0x59e539…E225c884 to 0xa648B4…bf29415910000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000028480765238368 eth 0.000028480765238368 ETH
0x83e30c…600c2911	23141507	Thu, Aug 14, 2025 7:56 PM	0xBA58f9…371BE7fF	From 0xBA58f9…371BE7fF to 0x16bd50…9ab2463B0.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002492298605032 eth 0.00002492298605032 ETH

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