Address 0xCA54558aDE78A849E9Ed313d20E1c2D173f35Dee

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
0xd92a9e…62cb1a45	23318124	Mon, Sep 8, 2025 11:38 AM	0xEF7c73…c88A0816	From 0x0AcB07…367FfDF2 to 0x33a86a…f4EDd8670 USDT From 0x0AcB07…367FfDF2 to 0x33a86a…f4EDd8670 USDT From 0xc62867…12556487 to 0xd38618…AAb74a220 USDT From 0xc62867…12556487 to 0xd38618…AAb74a220 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x93228d…322f2Bd5 to 0xE7b446…a1A9AC7f0 USDC From 0xc62867…12556487 to 0xd38618…AAb74a220 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0xD7a7E8…67d8A5eD to 0x09201e…6F1B93340 USDT From 0xD38177…7c083211 to 0x99c035…c834d9F80 USDT From 0xD38177…7c083211 to 0x99c035…c834d9F80 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x42e210…Edb19BB0 to 0x859AA4…1C5588C40 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x4423CD…72E715E4 to 0xeC3c78…5Ab512f50 USDT From 0x4423CD…72E715E4 to 0xeC3c78…5Ab512f50 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x94705C…5DaC7584 to 0xf97D06…5c3e8e500 USDT From 0x42e210…Edb19BB0 to 0x859AA4…1C5588C40 USDT From 0x4423CD…72E715E4 to 0xeC3c78…5Ab512f50 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x42e210…Edb19BB0 to 0x859AA4…1C5588C40 USDT From 0xebC26c…3e04E509 to 0x3fB22a…d69609B70 USDT From 0x4423CD…72E715E4 to 0xeC3c78…5Ab512f50 USDT From 0xc578B0…95235dbE to 0x6A385F…3ff312120 USDT From 0xDADfAe…3A6c89d8 to 0xB65C1A…EEd8bce60 USDT From 0xc62867…12556487 to 0xd38618…AAb74a220 USDT From 0x2a2fd7…01FB79E9 to 0x40D683…663FE0550 USDT From 0xF8ca09…9fF3a1B7 to 0xB9F191…D9ea72bb0 USDT From 0xc09a1E…D65CF6Fa to 0xb0619B…51e232fC0 USDT From 0xD7a7E8…67d8A5eD to 0x09201e…6F1B93340 USDT From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x0AcB07…367FfDF2 to 0x33a86a…f4EDd8670 USDT From 0xD38177…7c083211 to 0x99c035…c834d9F80 USDT From 0xaC4348…40b7aE66 to 0x6e369c…0d0378110 USDT From 0x928c4A…F59490f4 to 0x22438a…9dEaC0040 USDT From 0x0554eb…c4fe1a36 to 0x39766c…0A51bA500 USDT From 0x4307aE…60567481 to 0x2c3b50…FE96B2C20 USDC From 0xE5Fb59…CbEbEaD9 to 0x347E9b…0aF4E8790 USDT From 0x7bEF90…f92BaAEB to 0xCD7991…82F71B7D0 USDT From 0x25612f…253F5857 to 0xe0455D…8EE3fA890 USDT From 0x5B2105…6003803b to 0x331F4C…acc031480 USDT From 0x36F437…9E40A61E to 0xA40434…8f18ab3e0 USDT From 0xbD2dd5…f8A13D30 to 0x2762b2…1E1Ad6280 USDC From 0x0fE44A…03277BD5 to 0xeeD86F…1D7847F00 USDT From 0xCa5d01…5f3517fb to 0xc6e9a2…178c45Df0 USDC From 0x3403d2…bD0606d3 to 0x7dACf8…1e36f8E60 USDC From 0x09b1f8…1b3b097E to 0x02E8b9…32C916200 USDT From 0x5E5374…7347aB33 to 0xC6c202…1919E43D0 USDC From 0x76FE90…bdfBb224 to 0xFc31c9…6cCF93750 USDC From 0xf48615…605F6B4f to 0x2A9778…4e8d5A420 USDT From 0x6B29DE…9d795c08 to 0x00780f…44dc474A0 USDT From 0x7cDF7d…12306D3A to 0x1AAA32…190B02230 USDC From 0xE22bF3…0BD43092 to 0x79B53F…c183E94A0 USDT From 0xAAe0d2…D1BbEc81 to 0x1C113B…576f6Ba00 USDT From 0x76267C…fDA78824 to 0xB407e7…aa53b1670 USDT From 0x452562…D2ec33B6 to 0x4266dE…4cCE59cb0 USDT From 0x980cB8…4F435678 to 0x71f757…9d9B0Dfd0 USDT From 0x522E2a…7717e024 to 0x4CD69D…27F499E50 USDC From 0x72fD32…ce33eF5C to 0x4B2E4d…1fb272b00 USDT From 0x212ff1…ea4Cf100 to 0x348fC9…212705dE0 USDC From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x725C7E…Bb0f2dbC to 0x5DA8e4…1A382Cc30 USDT From 0x33e138…686c6B69 to 0x260C4B…7213fA750 USDT From 0x37AcA8…a35259AF to 0x17F1Da…A5b345c00 USDT From 0x041099…35E127dD to 0x6C9f97…c32EfE4B0 USDT From 0x5c59da…AbDEd9Fc to 0xEE5C73…909760a00 USDC From 0x8CeD8B…AFc36c88 to 0x7A316f…2147105D0 USDC From 0x01F144…E41ef2dd to 0x377fF9…005178E80 USDC From 0xc372A2…6b0CB49F to 0x931157…e15821290 USDC From 0x586197…032402D2 to 0x7123AA…FcB528e50 USDT From 0x5d0285…b4716ad3 to 0xd2be50…89f73b5f0 USDT From 0xbcD39b…312f544d to 0x77F262…ab4D63b30 USDT From 0x265294…1f8c9161 to 0x969143…39566d900 USDC From 0x28785e…105a6185 to 0x0810f9…6c42A3060 USDT From 0x8B9345…3bD97cb4 to 0x746F21…0d36c62D0 USDT From 0x28785e…105a6185 to 0x0810f9…6c42A3060 USDT From 0xde7562…B5b51Fff to 0x83ABd6…e8D0A7070 USDC From 0x28785e…105a6185 to 0x0810f9…6c42A3060 USDT From 0x28785e…105a6185 to 0x0810f9…6c42A3060 USDT From 0xce1f9c…BB888888 to 0x8c0Ebd…0114D0210 USDT From 0xAEd984…212557b0 to 0x474BA4…DaCbc83c0 USDT From 0x8B9345…3bD97cb4 to 0x746F21…0d36c62D0 USDT From 0x77ebAE…B3BDe810 to 0x71e12D…EB1C85b30 USDC From 0xe98369…f0BB3B6e to 0x92B0e1…7eBA3DAc0 USDC From 0x97bE3C…85A31AF6 to 0xE7D9a7…bE3405aF0 USDT From 0x826EBe…b89e08DC to 0x89cF10…1D444f890 USDC From 0x13d0b2…A9Ab9b2e to 0x735BF6…064649270 USDC From 0x4dE612…92b06FC2 to 0x4A6abB…3573acf40 USDC From 0x1550ca…12EF4E08 to 0xAA0EBF…784681b70 USDC From 0xba21C8…8AD33fF4 to 0x7a6a8f…e9D07B7E0 USDT From 0x8eb20B…a60f11dc to 0x71Be2D…416618A70 USDC From 0x543a3D…9771BE7f to 0xED221c…2f5E99270 USDC From 0x2244B2…96e029f8 to 0x9bb775…2863550c0 USDC From 0x3Dd563…f3e11552 to 0xC8617b…9F8A55a70 USDT From 0x487583…a8e45338 to 0x176f8f…6D4d404B0 USDC From 0x7D1125…9853D4e1 to 0xa8b4aB…DCBEe7920 USDT From 0xe4C55f…6fc82b1f to 0x8d281d…346f0aD40 USDT From 0x40D6dA…Ffb1790C to 0xAA4463…F338D16B0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000373910694929847 eth 0.000373910694929847 ETH
0x7f35f4…3f3243bb	23315035	Mon, Sep 8, 2025 1:16 AM	0xCA5455…73f35Dee	From 0xCA5455…73f35Dee to 0xfCb21B…10F445d30.0015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010564966543235 eth 0.000010564966543235 ETH
0xa97552…22edd5fd	23315032	Mon, Sep 8, 2025 1:16 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xE243c0…5C16836f0.005 USDC From 0x455bF2…3653272c to 0x71c0A9…03C049520.005822 USDT From 0x455bF2…3653272c to 0xCA5455…73f35Dee0.0015 USDT From 0x455bF2…3653272c to 0x9c7f14…6b1802920.0099 USDT From 0x455bF2…3653272c to 0xC2F02c…c62656d10.0011 USDC From 0x455bF2…3653272c to 0x1Cc0e7…be691E5b0.001 USDT From 0x455bF2…3653272c to 0xD904b2…99fBaC200.00178 USDT From 0x455bF2…3653272c to 0x5ae94c…1D724c5F0.007185 USDT From 0x455bF2…3653272c to 0x7b212f…37Fd45990.001 USDT From 0x455bF2…3653272c to 0x5Aa67e…8f14EB580.001 USDT From 0x455bF2…3653272c to 0xa8e7B2…e00026930.001209 USDT From 0x455bF2…3653272c to 0x9be6c5…9F6751390.003 USDT From 0x455bF2…3653272c to 0xfcA9D9…4E7C9a580.001 USDT From 0x455bF2…3653272c to 0xdbC4AB…2Feb63bD0.004112 USDC From 0x455bF2…3653272c to 0x9A2179…a9Fa6e420.006 USDC From 0x455bF2…3653272c to 0x90ab0a…209C2ABE0.003631 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00012102772349097 eth 0.00012102772349097 ETH
0xf6d033…641d13c6	23314980	Mon, Sep 8, 2025 1:05 AM	0xEF7c73…c88A0816	From 0xC1fA53…5D510847 to 0xc45505…b258122e0 USDC From 0xF75165…77426887 to 0x3FB022…8787Cfa00 USDT From 0xF75165…77426887 to 0x3FB022…8787Cfa00 USDT From 0x7A92B0…3B62c257 to 0xEa27c9…40F88A490 USDT From 0x7A92B0…3B62c257 to 0xEa27c9…40F88A490 USDT From 0xeA25E9…938d4ABe to 0xfDe8E4…1fE80d790 USDT From 0xC50401…783eBFc9 to 0x9fdf3E…74B9AA830 USDT From 0xe2C57B…74BeCC8F to 0x93b27A…5BA14AF00 USDC From 0xe2C57B…74BeCC8F to 0x93b27A…5BA14AF00 USDC From 0xC11A0e…e375Ad1B to 0x9fdf3E…74B9AA830 USDT From 0x10f390…Af5C3206 to 0x0529B7…E3B753B70 USDT From 0x14F369…E814EF05 to 0xaE864D…1349a1150 USDT From 0xC50401…783eBFc9 to 0x9fdf3E…74B9AA830 USDT From 0xC11A0e…e375Ad1B to 0x9fdf3E…74B9AA830 USDT From 0x2c56Ed…aB6A0d6B to 0x4aC063…8c22805D0 USDC From 0x14F369…E814EF05 to 0xaE864D…1349a1150 USDT From 0x2da7ce…f4FBB338 to 0x049b32…1f3b48520 USDT From 0x10f390…Af5C3206 to 0x0529B7…E3B753B70 USDT From 0xC1fA53…5D510847 to 0xc45505…b258122e0 USDC From 0xC38ad7…DC5811a7 to 0x751565…dBbfb00E0 USDT From 0x13817D…833d68b8 to 0x5aB229…fD0f09A60 USDT From 0x13817D…833d68b8 to 0x5aB229…fD0f09A60 USDT From 0x2da7ce…f4FBB338 to 0x049b32…1f3b48520 USDT From 0xC38ad7…DC5811a7 to 0x751565…dBbfb00E0 USDT From 0xc3afE3…Dec2CFA3 to 0x3fb118…EC1CBB1f0 USDT From 0x6fAd6a…84084cE4 to 0x0836f0…9077EB4b0 WETH From 0x6fAd6a…84084cE4 to 0x0836f0…9077EB4b0 WETH From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0xDB88e5…397751e8 to 0x0088be…7901c4df0 USDC From 0x4f67D2…DdF85a62 to 0x9d3c3D…0117214F0 USDC From 0xeA25E9…938d4ABe to 0xfDe8E4…1fE80d790 USDT From 0x2c56Ed…aB6A0d6B to 0x4aC063…8c22805D0 USDC From 0xb24E35…17F87596 to 0x8EB1d6…587f86Ad0 USDT From 0xDB88e5…397751e8 to 0x0088be…7901c4df0 USDC From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0xc3afE3…Dec2CFA3 to 0x3fb118…EC1CBB1f0 USDT From 0xc3BE14…8472aA98 to 0x549A3f…29b547E90 USDT From 0xc3BE14…8472aA98 to 0x549A3f…29b547E90 USDT From 0x44860A…43f9835c to 0x300213…9d2b4D350 USDT From 0xEA1cfa…392F639b to 0x504651…2E716a140 USDC From 0xb03316…fEFDc599 to 0xC14115…26317E230 WBTC From 0x484C02…CDf53085 to 0xd664b5…be5F69720 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000092095846129065 eth 0.000092095846129065 ETH
0xc4f332…7673885c	23314933	Mon, Sep 8, 2025 12:56 AM	0xEF7c73…c88A0816	From 0x71b59C…6571b5Ef to 0xC2F02c…c62656d10 USDC From 0x2b87D2…1CB61ec5 to 0x1Cc0e7…be691E5b0 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x6B6305…a676cB0A to 0xA0C301…664abb140 USDC From 0xFDe8c8…D8b60D79 to 0x9c7f14…6b1802920 USDT From 0xdC5b02…a49ddD88 to 0x50FA92…6A80ed210 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000237271336542 eth 0.0000237271336542 ETH
0x757b77…fb990b61	23314802	Mon, Sep 8, 2025 12:30 AM	0xCA5455…73f35Dee	From 0xCA5455…73f35Dee to 0xfCb21B…10F445d30.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001370387306124 eth 0.00001370387306124 ETH
0x261cc8…e80e654d	23314800	Mon, Sep 8, 2025 12:29 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x5A31C7…3b7050100.0014 USDT From 0x455bF2…3653272c to 0x4834fC…2029802F0.005 USDT From 0x455bF2…3653272c to 0xCA5455…73f35Dee0.001 USDT From 0x455bF2…3653272c to 0x27f433…74d996eB0.002 USDT From 0x455bF2…3653272c to 0x6B196b…557362990.006867 USDC From 0x455bF2…3653272c to 0x351195…628d11230.00132 USDT From 0x455bF2…3653272c to 0x4867a4…1E1857ac0.006 USDT From 0x455bF2…3653272c to 0xD531C4…c268C26b0.001 USDC From 0x455bF2…3653272c to 0x39301b…D4b00f710.005424 USDT From 0x455bF2…3653272c to 0xc38a58…6Eb30EA30.009659 USDC From 0x455bF2…3653272c to 0x494DA1…1151D62d0.007937 USDC From 0x455bF2…3653272c to 0xfD4245…14e66aB30.001 USDT From 0x455bF2…3653272c to 0xc9Eb27…D7E7c0130.001 USDT From 0x455bF2…3653272c to 0x588f7D…1C1c46dc0.001 USDT From 0x455bF2…3653272c to 0xc33C9d…a7bC5AA60.001 USDC From 0x455bF2…3653272c to 0x8d95F7…A001AAF70.001 USDT From 0x455bF2…3653272c to 0xD04095…3563F7880.001 USDT From 0x455bF2…3653272c to 0xb8C9A5…B97BFcDf0.001 USDT From 0x455bF2…3653272c to 0x56D2e7…A378a2C10.001 USDT From 0x455bF2…3653272c to 0xa16be6…C0C6ce230.001 USDT From 0x455bF2…3653272c to 0xaF64Fa…bAFA343E0.001 USDT From 0x455bF2…3653272c to 0x400907…117C29Cc0.001806 USDT From 0x455bF2…3653272c to 0xe956B1…8cFb7a7E0.0041 USDT From 0x455bF2…3653272c to 0x688c61…2e465Cbf0.0072 USDC From 0x455bF2…3653272c to 0x8b2371…A7ec875B0.001867 USDC From 0x455bF2…3653272c to 0x9162d5…3C75c75b0.0022 USDC From 0x455bF2…3653272c to 0x31170e…5959bf180.001635 USDC From 0x455bF2…3653272c to 0xE83ae3…cFe562410.003 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000266153620748778 eth 0.000266153620748778 ETH
0xc2a4f6…8144e0af	23314762	Mon, Sep 8, 2025 12:22 AM	0xEF7c73…c88A0816	From 0xad0360…C1f97Ce8 to 0xD80233…304B77Af0 USDT From 0xad0360…C1f97Ce8 to 0xD80233…304B77Af0 USDT From 0xad0360…C1f97Ce8 to 0xD80233…304B77Af0 USDT From 0x307576…8e067d31 to 0x1E1466…5af383E80 USDC From 0xAf7807…7d60ba57 to 0x978307…8a61603A0 USDT From 0xAf7807…7d60ba57 to 0x978307…8a61603A0 USDT From 0x18B701…E39473Bc to 0xf86EBF…15Abc34E0 USDC From 0x18B701…E39473Bc to 0xf86EBF…15Abc34E0 USDC From 0x18B701…E39473Bc to 0xf86EBF…15Abc34E0 USDC From 0xAf7807…7d60ba57 to 0x978307…8a61603A0 USDT From 0x123Acc…9E1E4ACB to 0x681D99…785A297A0 USDC From 0x0406f6…8C2889F9 to 0xeBd540…9B7c97510 USDC From 0x549d83…57963425 to 0x1105EF…3aA983420 USDC From 0x549d83…57963425 to 0x1105EF…3aA983420 USDC From 0x549d83…57963425 to 0x1105EF…3aA983420 USDC From 0x66A775…61fd72B4 to 0x85a0E8…eC19e9c60 USDT From 0xe01b56…15613009 to 0x11F761…07d35E030 USDC From 0xe2C57B…74BeCC8F to 0x93b27A…5BA14AF00 USDC From 0xe2C57B…74BeCC8F to 0x93b27A…5BA14AF00 USDC From 0xe2C57B…74BeCC8F to 0x93b27A…5BA14AF00 USDC From 0xA6Dbb6…8a14e3cd to 0xD054b1…1457454f0 USDC From 0xA6Dbb6…8a14e3cd to 0xD054b1…1457454f0 USDC From 0x123Acc…9E1E4ACB to 0x681D99…785A297A0 USDC From 0x085534…7a5ea4DC to 0x7135da…d9CF0ab30 USDC From 0x085534…7a5ea4DC to 0x7135da…d9CF0ab30 USDC From 0xad47Cc…b7c65C2B to 0xA5C158…897C2B200 USDC From 0x66A775…61fd72B4 to 0x85a0E8…eC19e9c60 USDT From 0x2F988a…F91d517E to 0xC36197…D6CD534E0 USDT From 0x2F988a…F91d517E to 0xC36197…D6CD534E0 USDT From 0x4BCBBa…0c5e41C5 to 0xF12c1e…3dc4BF300 USDT From 0x4BCBBa…0c5e41C5 to 0xF12c1e…3dc4BF300 USDT From 0xF0c221…4caaDD56 to 0x084924…516405d70 USDC From 0xF0c221…4caaDD56 to 0x084924…516405d70 USDC From 0x085534…7a5ea4DC to 0x7135da…d9CF0ab30 USDC From 0xafD3eD…97fc6c9D to 0x0775F5…A6e2Ab950 LINK From 0x4BCBBa…0c5e41C5 to 0xF12c1e…3dc4BF300 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x2F988a…F91d517E to 0xC36197…D6CD534E0 USDT From 0xF0c221…4caaDD56 to 0x084924…516405d70 USDC From 0xafD3eD…97fc6c9D to 0x0775F5…A6e2Ab950 LINK From 0x22DbCA…886884Bd to 0x1437F5…8b12E9840 WETH From 0x22DbCA…886884Bd to 0x1437F5…8b12E9840 WETH From 0x22DbCA…886884Bd to 0x1437F5…8b12E9840 WETH From 0x54Dcf2…0e72C709 to 0x820069…1E71F10F0 USDT From 0x1466dD…A101507C to 0xD904b2…99fBaC200 USDT From 0x1466dD…A101507C to 0xD904b2…99fBaC200 USDT From 0x8eFD09…e400f141 to 0x634C7B…68e71edC0 USDT From 0x65d49d…4A9916F0 to 0xD531C4…c268C26b0 USDC From 0xCCEa32…34d6Dcf1 to 0xB936Cd…67fA831C0 USDC From 0x0406f6…8C2889F9 to 0xeBd540…9B7c97510 USDC From 0xb98f98…DDb404C2 to 0x27f433…74d996eB0 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x1525aA…94C3dE09 to 0x8287Fd…0aA26BC90 USDC From 0xA6Dbb6…8a14e3cd to 0xD054b1…1457454f0 USDC From 0xad47Cc…b7c65C2B to 0xA5C158…897C2B200 USDC From 0xafD3eD…97fc6c9D to 0x0775F5…A6e2Ab950 LINK From 0x1466dD…A101507C to 0xD904b2…99fBaC200 USDT From 0x123Acc…9E1E4ACB to 0x681D99…785A297A0 USDC From 0x54Dcf2…0e72C709 to 0x820069…1E71F10F0 USDT From 0xCA95D7…94E1BD82 to 0x08D888…4818B6f90 USDT From 0x00020e…0b21214d to 0xB8Fb70…6bEcF6f80 USDT From 0x17b12a…5b2aFf03 to 0xE46702…188698b00 USDT From 0x2F58b3…881530bc to 0x46F3bF…0f509Cf30 USDT From 0x8200e9…BB54f10F to 0x04Af45…a963e2350 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0001315014345102 eth 0.0001315014345102 ETH
0x12aeff…20b91fe3	23314702	Mon, Sep 8, 2025 12:10 AM	0xEF7c73…c88A0816	From 0xd3C950…B3AC0f57 to 0x0A4421…b7e7e97c0 USDC From 0x3Fb394…7E56340D to 0x4867a4…1E1857ac0 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x313F06…44082A6d to 0x81298D…743922c10 USDC From 0xdF6709…11274aD6 to 0xc844d8…dc99F6a90 USDC From 0x2368b1…60e7166a to 0xc017E6…De3728000 USDT From 0x107F5B…CDd1ffF8 to 0x5A31C7…3b7050100 USDT From 0xaC7c38…E2fF011A to 0x4834fC…2029802F0 USDT From 0x7C45f0…Ca66B1aF to 0xc017E6…De3728000 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033266038949021 eth 0.000033266038949021 ETH
0x02b2af…877f642c	23307448	Sat, Sep 6, 2025 11:51 PM	0xCA5455…73f35Dee	From 0xCA5455…73f35Dee to 0xfCb21B…10F445d30.003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013064532436545 eth 0.000013064532436545 ETH
0x089060…94930da1	23307443	Sat, Sep 6, 2025 11:50 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x48131D…A3d4FCeB0.006556 USDC From 0x455bF2…3653272c to 0x0b5F58…A56CF4550.005443 USDT From 0x455bF2…3653272c to 0x924E65…9dC5981C0.001986 USDT From 0x455bF2…3653272c to 0xb52C39…837891450.001224 USDT From 0x455bF2…3653272c to 0x56A2E2…C99F55840.00426 USDC From 0x455bF2…3653272c to 0xc251bb…5E49C21E0.001104 USDC From 0x455bF2…3653272c to 0x719305…5f4afA140.006 USDC From 0x455bF2…3653272c to 0xc6c37f…f30718C00.00112 USDT From 0x455bF2…3653272c to 0x6AB954…A62FABE10.005 USDC From 0x455bF2…3653272c to 0xbC1fEB…0c2d11d70.00385 USDT From 0x455bF2…3653272c to 0x6EbB5d…5229F38e0.0025 USDC From 0x455bF2…3653272c to 0x919E12…8C776ab10.001499 USDT From 0x455bF2…3653272c to 0x88F85E…fEc873DD0.005 USDT From 0x455bF2…3653272c to 0xB8DfF7…85D8EcAE0.002296 USDT From 0x455bF2…3653272c to 0xCA5455…73f35Dee0.003 USDT From 0x455bF2…3653272c to 0x6CcE1D…3a2D0D900.00343 USDT From 0x455bF2…3653272c to 0x95Ddad…d50f26890.001011 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000152331241486932 eth 0.000152331241486932 ETH
0x0d785f…2c3008f0	23302522	Sat, Sep 6, 2025 7:18 AM	0xEF7c73…c88A0816	From 0x2ecB35…3f450a2e to 0x3aF37f…bf8bC4D60 USDT From 0xD5B265…9b4a0650 to 0x5Bd413…6EF2CaF30 USDC From 0xC20a42…8e5A6059 to 0xca1344…d72FB19D0 USDC From 0xeB7Be9…1ef64A0B to 0x536638…741217b90 USDT From 0x76a9fB…88F80646 to 0x54C24A…caF059dE0 USDT From 0x90a27A…e5f7F874 to 0x887A90…E10879FB0 USDT From 0x57f693…E776A844 to 0x696125…c42884930 USDT From 0xbf105c…B5e149c9 to 0x2C9064…aE3F1ae60 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x86cC71…15C6B755 to 0xd8068d…4A1999Cc0 USDT From 0x07828e…45d7885C to 0xe96653…6d3b8D410 USDC From 0x129496…7BFea6Fe to 0xAeA232…1fE131ad0 USDT From 0x76a9fB…88F80646 to 0x963C7b…C97387F40 USDT From 0x4E6Bee…51864Cdf to 0xd8068d…4A1999Cc0 USDC From 0x94dC8d…f96CCF1A to 0xe96653…6d3b8D410 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000052310968671732 eth 0.000052310968671732 ETH
0xcbde2a…96f15aff	23302322	Sat, Sep 6, 2025 6:38 AM	0xEF7c73…c88A0816	From 0x172AC9…80aC0489 to 0xadeAb3…9159bA2b0 USDT From 0xa397A9…bc5bAd05 to 0xEa929d…20Ba2e850 USDT From 0x172AC9…80aC0489 to 0xadeAb3…9159bA2b0 USDT From 0xC3a391…383a7036 to 0xA1eCdB…3c4bD3BC0 USDC From 0xc59707…41181523 to 0x8bEbfA…b1a764340 LINK From 0xC3a391…383a7036 to 0xA1eCdB…3c4bD3BC0 USDC From 0x2c5B74…b2d81E3a to 0x12a3A5…DB05e64a0 USDC From 0xd3De40…E5Eca6d1 to 0xbE67e6…Fec945a30 USDT From 0xC7aF00…7c65DdD0 to 0x779a74…C9C8514c0 USDT From 0x6624fE…F2cEC586 to 0x25bb6d…683934D10 USDC From 0x567b84…d16BecDa to 0xe3d001…B9c1Ff020 USDC From 0x7Ed7F9…6E2ffF4F to 0xEfbA63…61fbA8280 USDC From 0xFE7809…Bcf53cf4 to 0x35F2e3…C43cAb8A0 USDC From 0x32952B…A36b9664 to 0x7a3FC6…A71359fB0 USDC From 0xE9eDB5…29e1c0F5 to 0xd3E704…9C3c47260 USDT From 0xc16908…CC84733B to 0xF7fccF…a3F7eBEA0 USDC From 0xbd061C…080c0Ac7 to 0x290Bb1…dCBCeb6C0 USDT From 0x7Ed7F9…6E2ffF4F to 0xEfbA63…61fbA8280 USDC From 0x2c5B74…b2d81E3a to 0x12a3A5…DB05e64a0 USDC From 0xc16908…CC84733B to 0xF7fccF…a3F7eBEA0 USDC From 0x2da7ce…f4FBB338 to 0x049b32…1f3b48520 USDT From 0x6624fE…F2cEC586 to 0x25bb6d…683934D10 USDC From 0x4A8E08…cc08C416 to 0xA6Ca7e…F84ADd7B0 USDC From 0x6c6b60…d306789d to 0x9D4299…A8D147Aa0 USDT From 0xb01007…0A4588a8 to 0x412fDB…19a5A0b30 USDC From 0x45Fab0…7eabc2eE to 0xFfeF81…597950E20 USDC From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x934664…6503d9F5 to 0xeD34F2…8dc8FD740 USDC From 0x45Fab0…7eabc2eE to 0xFfeF81…597950E20 USDC From 0x67746C…3196Ed98 to 0x9aA033…7452919f0 USDC From 0xE94022…72171133 to 0x7A8edA…6442511d0 USDT From 0x80D825…0bd99b2B to 0xdd5886…aC110A760 USDT From 0x800843…95758cFf to 0x271806…7B2A4F580 USDT From 0x8Bb614…97b9D10B to 0xA8C094…94712bb00 USDT From 0xbd061C…080c0Ac7 to 0x290Bb1…dCBCeb6C0 USDT From 0x1c0A36…a4EC7AA8 to 0xd81d9F…bDcFce800 USDC From 0xa397A9…bc5bAd05 to 0xEa929d…20Ba2e850 USDT From 0x32952B…A36b9664 to 0x7a3FC6…A71359fB0 USDC From 0xE94022…72171133 to 0x7A8edA…6442511d0 USDT From 0xc59707…41181523 to 0x8bEbfA…b1a764340 LINK From 0xDeA8A6…AaBc67d8 to 0x130497…Ff08C6E20 USDT From 0x3c0f1E…86eeFA9c to 0x685913…cCbe9bc20 USDC From 0x875E3a…5Fe49EB2 to 0xA88959…449A8ABD0 USDC From 0x67746C…3196Ed98 to 0x9aA033…7452919f0 USDC From 0xB55b06…6eF741D9 to 0x406960…2530e0620 USDT From 0x2d5B50…98C735A3 to 0xe660a6…381D926c0 USDT From 0xb01007…0A4588a8 to 0x412fDB…19a5A0b30 USDC From 0x7C6782…ED93D327 to 0xDaA75E…666A37a20 USDT From 0x6e9c03…d83E0175 to 0xd79b9f…8DA17C5A0 USDC From 0xd35Dc4…D428a0fa to 0x934A36…6f5157c10 USDC From 0x312112…1A9541bA to 0x1385f3…00875b120 USDC From 0x16F463…Ae1Cc2d7 to 0xff64e2…a5CC4b9D0 USDC From 0x8033E0…8c8cb495 to 0x426033…3E3515bf0 USDT From 0xA59953…f47649be to 0xDaA75E…666A37a20 USDT From 0x471a97…c72e9baC to 0x6183B2…a528Cc5a0 USDT From 0xfAB9F3…640Cd601 to 0xF9Cc61…733a6E0A0 USDT From 0x76a9fB…88F80646 to 0xcfdb62…Ab88972f0 USDT From 0x2A4853…baE8d483 to 0x06a145…e6B31D1e0 USDT From 0xCDe0C4…28BE5BF8 to 0xCBbc84…7646fD740 USDC From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x06a138…4d701d1e to 0x3D74FB…D7fbb3D10 USDT From 0x4067d6…4244200b to 0xd90bd3…9aAf82A70 USDT From 0xFb34eE…b1753C97 to 0x41C5F5…5FBA11ab0 USDT From 0x8b2964…55ED2Ae2 to 0x842A85…68Df2FE00 USDT From 0xE6A20A…b406c596 to 0x91Ad2c…fAb397fa0 USDT From 0x639d2B…0621F1C6 to 0x1D1C51…6a0DD4C60 USDT From 0x8d358F…369f4e51 to 0x01fcdE…2c8fd7480 USDT From 0x1f99cA…42DA96f5 to 0x47D5e1…9C895Def0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000184655997104775 eth 0.000184655997104775 ETH
0x1ec936…820bfb9d	23302295	Sat, Sep 6, 2025 6:32 AM	0xCA5455…73f35Dee	From 0xCA5455…73f35Dee to 0xfCb21B…10F445d30.006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001482495997008 eth 0.00001482495997008 ETH
0x0cda95…33e19f18	23302293	Sat, Sep 6, 2025 6:32 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xB985aC…fddF966a0.002695 USDT From 0x455bF2…3653272c to 0xD1Acf4…86dfA5cA0.0015 USDT From 0x455bF2…3653272c to 0x3D74FB…D7fbb3D10.002695 USDT From 0x455bF2…3653272c to 0xCA5455…73f35Dee0.006 USDT From 0x455bF2…3653272c to 0xCBbc84…7646fD740.001102 USDC From 0x455bF2…3653272c to 0xcfdb62…Ab88972f0.001 USDT From 0x455bF2…3653272c to 0x06a145…e6B31D1e0.002695 USDT From 0x455bF2…3653272c to 0xF9Cc61…733a6E0A0.00105 USDT From 0x455bF2…3653272c to 0x6183B2…a528Cc5a0.009371 USDT From 0x455bF2…3653272c to 0x426033…3E3515bf0.001998 USDT From 0x455bF2…3653272c to 0xff64e2…a5CC4b9D0.0012 USDC From 0x455bF2…3653272c to 0xd79b9f…8DA17C5A0.004 USDC From 0x455bF2…3653272c to 0x412fDB…19a5A0b30.001052 USDC From 0x455bF2…3653272c to 0xe660a6…381D926c0.0015 USDT From 0x455bF2…3653272c to 0x406960…2530e0620.001361 USDT From 0x455bF2…3653272c to 0xA88959…449A8ABD0.001 USDC From 0x455bF2…3653272c to 0x130497…Ff08C6E20.003 USDT From 0x455bF2…3653272c to 0x8bEbfA…b1a764341e-18 LINK From 0x455bF2…3653272c to 0x7A8edA…6442511d0.00108 USDT From 0x455bF2…3653272c to 0x691f41…61E2e48B0.001999 USDT From 0x455bF2…3653272c to 0x7a3FC6…A71359fB0.005 USDC From 0x455bF2…3653272c to 0xC002F9…e088440b0.00264 USDT From 0x455bF2…3653272c to 0xdd5886…aC110A760.002 USDT From 0x455bF2…3653272c to 0x67e767…22a8777F0.002732 USDT From 0x455bF2…3653272c to 0xFfeF81…597950E20.002 USDC From 0x455bF2…3653272c to 0xeD34F2…8dc8FD740.009 USDC From 0x455bF2…3653272c to 0x6b6993…7D93D9950.001231 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000274583498018445 eth 0.000274583498018445 ETH
0x4c903d…d5a3a0ab	23302274	Sat, Sep 6, 2025 6:28 AM	0xEF7c73…c88A0816	From 0xe64BbD…9d8226d4 to 0xB56388…3aA782630 USDC From 0xe64BbD…9d8226d4 to 0xB56388…3aA782630 USDC From 0xc59707…41181523 to 0x8bEbfA…b1a764340 LINK From 0xdca4C0…2B8651Ae to 0x24F006…71ABba310 USDC From 0xc59707…41181523 to 0x8bEbfA…b1a764340 LINK From 0xe64BbD…9d8226d4 to 0xB56388…3aA782630 USDC From 0x1d021D…B5Ce4F9E to 0xD6C7b6…F0C5fe9b0 USDC From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0xa8edA2…f3A6D533 to 0xbB0705…57853c080 USDT From 0x6f85c8…18030780 to 0x8EefF2…8CF4a4620 USDT From 0xD51E6f…E28aDa00 to 0x129486…7443a6fE0 USDT From 0xB7f33f…Da75591A to 0x1cae82…49aCA7d40 USDT From 0xafE8e4…71200055 to 0x36085B…AcA6288d0 USDT From 0x1ae7e5…be69bc40 to 0x75D2dd…667c52600 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000045912888255356 eth 0.000045912888255356 ETH
0xf2db70…ae36116d	23302149	Sat, Sep 6, 2025 6:03 AM	0xEF7c73…c88A0816	From 0x8EaAcd…5DF558e6 to 0xa034bA…a13576870 LINK From 0x7C5384…02AebC3a to 0x2551Bc…D620600c0 USDT From 0xA1CCd6…b429e0E9 to 0x999Ca2…5E6B1bBD0 SHIB From 0x2da7ce…f4FBB338 to 0x90E72E…52c375d30 USDC From 0xD116B9…7a5da907 to 0x396Eb4…09bdf87c0 USDT From 0x7A9C52…DeA2Bde6 to 0xBEDD99…D91Aa4DC0 USDT From 0x172AC9…80aC0489 to 0xffe199…5a3979AE0 USDT From 0xC2e05F…0eae9D7d to 0x74a7EB…3950FE630 USDT From 0x1d66a9…81C1b40e to 0xD33f59…F7dD1d0b0 WETH From 0x93228d…322f2Bd5 to 0x603585…a78a346e0 LINK From 0xaD05da…4E8cE279 to 0xe8f28b…6A38266b0 DAI From 0x555E29…a2Db31E3 to 0x257F6e…398811520 USDT From 0xB09339…f1647457 to 0xD12158…fa9f92c30 USDC From 0x9a9F74…714709E8 to 0x93e349…C76B08b00 USDT From 0x32952B…A36b9664 to 0x7a3FC6…A71359fB0 USDC From 0x9387b9…12d54709 to 0xB27965…5D09666a0 USDC From 0x500067…412F3872 to 0x1baC09…f1559eFB0 USDT From 0x68E212…A05C2D6d to 0xfA82a8…388D22bA0 USDC From 0xd49417…D87b4eBe to 0x6c4BF0…775Ef0Ed0 USDT From 0x2c5B74…b2d81E3a to 0x5cC7f2…4dD326aF0 USDC From 0x32F866…027C914f to 0x6b6993…7D93D9950 USDT From 0x0529ea…34c553B7 to 0x635B22…c557086F0 LINK From 0xDb9c55…bCfd797d to 0x92183F…Bc2434aF0 AETHUSDC From 0xFF2c3e…999b3F14 to 0x2126cD…0fdf87fC0 USDT From 0x2D0C14…7fAc29e6 to 0x614799…88736c7e0 USDT From 0x866Ad6…aECB9b37 to 0x8b0Bb7…C211ef2a0 USDC From 0x53CACd…d919fd3a to 0x69497D…5e2AbCa40 USDT From 0xf92C8e…cC4F73aC to 0x17f5F1…1C2aea750 USDT From 0x155f16…18106570 to 0x02bB04…bA719A8D0 USDT From 0xf48E26…92119772 to 0xd46d2a…6Db5E58B0 USDT From 0x77f017…e7e3Df97 to 0x1EFFfc…8c6F547A0 USDT From 0x52d435…C03db339 to 0x8f3e5a…3A8B13Eb0 LINK From 0x24bA68…5F41daed to 0xAb2295…C6F3BCF90 USDT From 0xcf5458…b8ED8fbA to 0x508Ed6…8776033A0 USDC From 0xE94022…72171133 to 0x7A8edA…6442511d0 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x875E3a…5Fe49EB2 to 0xA88959…449A8ABD0 USDC From 0x08C705…35e0f104 to 0xE23C3b…E029B8170 USDC From 0xd9FA78…7D26aAD7 to 0x82550b…6d6f63b40 USDC From 0x7868e5…870ac3c3 to 0x98077a…75CDEd490 USDC From 0x40D379…E004E5A3 to 0xfD1866…7C4D7F430 USDC From 0xFE07e8…e8F24B4D to 0x1e9E73…2360F2ec0 USDT From 0x57461B…02962A08 to 0x13D1b6…53d2ebfe0 USDT From 0x80D825…0bd99b2B to 0xdd5886…aC110A760 USDT From 0xfBd5C9…6cC6552E to 0xDD5295…6EB5a8E10 USDT From 0x129496…7BFea6Fe to 0x2aF1Fe…160FC05f0 USDT From 0x58C7dd…4884E688 to 0x808A2E…9ea57dd60 USDC From 0x87ff5b…0B2545f6 to 0xF9eA11…88B8b8680 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000175474109576532 eth 0.000175474109576532 ETH
0xfa5e6a…2e879783	23302117	Sat, Sep 6, 2025 5:56 AM	0xCA5455…73f35Dee	From 0xCA5455…73f35Dee to 0xfCb21B…10F445d30.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014118059497975 eth 0.000014118059497975 ETH
0x856c54…c1ae7446	23302114	Sat, Sep 6, 2025 5:56 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x2aF1Fe…160FC05f0.000498 USDT From 0x455bF2…3653272c to 0xDD5295…6EB5a8E10.000138 USDT From 0x455bF2…3653272c to 0x2B154a…AAD39a270.00012 USDT From 0x455bF2…3653272c to 0xF9eA11…88B8b8680.0009 USDT From 0x455bF2…3653272c to 0x13D1b6…53d2ebfe0.000287 USDT From 0x455bF2…3653272c to 0x1e9E73…2360F2ec0.000176 USDT From 0x455bF2…3653272c to 0x98077a…75CDEd490.0001 USDC From 0x455bF2…3653272c to 0x82550b…6d6f63b40.00055 USDC From 0x455bF2…3653272c to 0xCA5455…73f35Dee0.0003 USDT From 0x455bF2…3653272c to 0x7A8edA…6442511d0.0001 USDT From 0x455bF2…3653272c to 0xa8Ac15…8cbD24B90.000828 USDT From 0x455bF2…3653272c to 0x11d5eD…57226a7e0.0008 USDT From 0x455bF2…3653272c to 0xc073AC…637ab4C50.0008 USDC From 0x455bF2…3653272c to 0x793d2e…7bee0B060.0002 USDT From 0x455bF2…3653272c to 0xfA82a8…388D22bA0.000398 USDC From 0x455bF2…3653272c to 0xB27965…5D09666a0.0005 USDC From 0x455bF2…3653272c to 0x7a3FC6…A71359fB0.0005 USDC From 0x455bF2…3653272c to 0xe8f28b…6A38266b0.0001 DAI From 0x455bF2…3653272c to 0x82B53b…dBf6DFcE0.0001 USDT From 0x455bF2…3653272c to 0x396Eb4…09bdf87c0.00025 USDT From 0x455bF2…3653272c to 0xCD31c0…A97B71690.000138 USDT From 0x455bF2…3653272c to 0x73E0CF…9B1501690.000229 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000196662865911383 eth 0.000196662865911383 ETH
0xf93e70…7fd29cca	23302033	Sat, Sep 6, 2025 5:39 AM	0xEF7c73…c88A0816	From 0x19309e…B5e0e10e to 0xB98D68…48843a590 USDT From 0x19309e…B5e0e10e to 0xB98D68…48843a590 USDT From 0x8F3e61…B31F13eb to 0x797000…D68fe77B0 USDT From 0xfCb21B…10F445d3 to 0xCA5455…73f35Dee0 USDT From 0x3128b6…4F21fc4b to 0x169367…C649a7270 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002077962027806 eth 0.00002077962027806 ETH

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