Address 0xCbd9b176BAd14bf6e4051aCb51FDf88e0163529A

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
0xd418de…732b0cf8	23328964	Tue, Sep 9, 2025 11:56 PM	0xDB9F1c…519D798d	From 0x2a500f…449590CF to 0x39717c…b63830E50 USDC From 0xB40C0e…796d529b to 0x164E55…1AD4E5d30 USDT From 0x20Ad69…aBa9e134 to 0x211843…cEdb61730 DAI From 0x010E4B…22d79569 to 0x4a69D4…4BBc110A0 LINK From 0x945982…83131D1c to 0xa892D7…f64A14c60 USDC From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A0 USDT From 0xc6ef0D…60d62aA2 to 0x0a2faE…9f1247060 USDT From 0x52891b…4a1B0cD5 to 0x7C3D73…2025a89b0 USDC From 0xf5b75B…42EE206F to 0x36ce6b…aebd466F0 USDT From 0x59e539…E225c884 to 0xa648B4…bf2941590 USDT From 0x7C6225…FD880b16 to 0x88e875…E069510a0 USDT From 0x0e1A4C…fA9C1127 to 0x5Eb735…B3AFa9C40 USDC From 0xEdB8A3…30526A4d to 0x354077…97385E6C0 USDC From 0xb3979d…81164343 to 0xB8fC79…fd93c58B0 USDC From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61570 USDC From 0xd3744d…92b20B25 to 0xE00a4C…d24024f70 USDT From 0x0b2481…b7768cB8 to 0x7954bf…283C8D9a0 USDT From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B70 USDC From 0x0325F8…b5C50dD1 to 0xbf0260…C23F789A0 USDC From 0x69990b…C826825F to 0xe04c85…30de8C670 USDT From 0xdB7D1a…Fe581C04 to 0xa2612C…51f7B5210 USDC From 0x4E5EC3…33548a9e to 0x782895…6571013b0 USDC From 0x26A09B…8F709ecD to 0x0B8486…EE46B9800 USDT From 0x22C9eF…9235E8b7 to 0x51B6fb…08bA91170 USDT From 0xC1fA53…5D510847 to 0xC455f5…5b31122e0 USDC From 0x31173E…c8A8bF18 to 0xF1Ed86…c62756a80 USDC From 0x11084E…9DE1Fa9a to 0xAF7F64…FdEDd76c0 USDC From 0xCBAF53…91275c2D to 0x72A5b0…168Fdc040 USDT From 0x7c6cED…950F6364 to 0x77576c…4F5EDcb50 USDT From 0x63E14F…D0688FaF to 0x36d64C…0897edf60 USDC From 0x0Ed3D9…0b888ae8 to 0xA7651A…1165e91b0 USDT From 0xdDde0C…5C59B035 to 0x082983…c32728E70 USDT From 0x311067…1aD23B18 to 0x3B4717…C097987e0 USDC From 0x97DcAA…FcF5C409 to 0xCb99CD…1d5E20740 USDC From 0x9Ac82d…Fc71e3c8 to 0xE49C8b…3cB7d9320 LINK From 0x8466a6…0397005c to 0x83F7B8…24B811c80 USDT From 0x7f77B0…E122a29e to 0xB3d2a0…6994dE5D0 USDT From 0x82ef4D…08c97021 to 0x430415…8B936A030 USDC From 0xC061d8…8D51aa84 to 0x4922D4…00b58F7b0 USDT From 0x93228d…322f2Bd5 to 0xc28F95…be6113Fb0 USDC From 0x3B897B…d2CEEBd6 to 0x59E51B…52E4c8840 USDT From 0x1C1e74…7cC2D4dC to 0xa06eE7…f6fB275B0 USDC From 0x9E363A…b01c7a81 to 0x6De1b8…Ac55afBE0 USDT From 0x7785aA…826b068E to 0xB427F2…8f2ae5360 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000125599696015782 eth 0.000125599696015782 ETH
0xfb4af5…4c2c77ea	23328941	Tue, Sep 9, 2025 11:51 PM	0xDB9F1c…519D798d	From 0xd9c341…A3E00EeA to 0x43236a…773fF9084634.18031 USDC From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB212002.376471 USDC From 0x82733e…0aF3aa57 to 0x2Db813…4F70fE3B3648.826051 USDT From 0x20Ad69…aBa9e134 to 0x211843…cEdb6173129265.32108337313 DAI From 0x575557…3a9363fc to 0x88A72e…C11473D7720.37 USDC From 0x0b2481…b7768cB8 to 0x7954bf…283C8D9a1000 USDT From 0xffdFbb…7ab2A5f1 to 0xDB7D50…3fED1c0450009.85194 USDC From 0x3691a5…97e42Eb9 to 0x11154a…65DfEed2403 USDT From 0x06126E…cf7A1CE5 to 0x275041…413543C11336.08085 USDC From 0xf5b75B…42EE206F to 0x36ce6b…aebd466F1668 USDT From 0xdB7D1a…Fe581C04 to 0xa2612C…51f7B52175018.37907 USDC From 0xD9E0bc…5373fB45 to 0x95F0D5…1b368a3A6152.367146 USDT From 0x2a500f…449590CF to 0x39717c…b63830E511078.85 USDC From 0xB40C0e…796d529b to 0x164E55…1AD4E5d3106.302103 USDT From 0x010E4B…22d79569 to 0x4a69D4…4BBc110A330 LINK From 0x945982…83131D1c to 0xa892D7…f64A14c61000 USDC From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A180.123072 USDT From 0xc6ef0D…60d62aA2 to 0x0a2faE…9f124706168.75 USDT From 0x52891b…4a1B0cD5 to 0x7C3D73…2025a89b3702.881388 USDC From 0x59e539…E225c884 to 0xa648B4…bf29415913000 USDT From 0x7C6225…FD880b16 to 0x88e875…E069510a1900 USDT From 0x0e1A4C…fA9C1127 to 0x5Eb735…B3AFa9C43000 USDC From 0xEdB8A3…30526A4d to 0x354077…97385E6C222.334299 USDC From 0xb3979d…81164343 to 0xB8fC79…fd93c58B10532.794894 USDC From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61574179.94 USDC From 0xd3744d…92b20B25 to 0xE00a4C…d24024f720 USDT From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B71644 USDC From 0x0325F8…b5C50dD1 to 0xbf0260…C23F789A20 USDC From 0x69990b…C826825F to 0xe04c85…30de8C6779.9 USDT From 0x4E5EC3…33548a9e to 0x782895…6571013b2000 USDC From 0x26A09B…8F709ecD to 0x0B8486…EE46B98030000 USDT From 0x22C9eF…9235E8b7 to 0x51B6fb…08bA911730 USDT From 0xC1fA53…5D510847 to 0xC455f5…5b31122e100 USDC From 0x31173E…c8A8bF18 to 0xF1Ed86…c62756a8150018621.993197 USDC From 0x11084E…9DE1Fa9a to 0xAF7F64…FdEDd76c150.715496 USDC From 0xCBAF53…91275c2D to 0x72A5b0…168Fdc048000 USDT From 0x7c6cED…950F6364 to 0x77576c…4F5EDcb537734.24 USDT From 0x63E14F…D0688FaF to 0x36d64C…0897edf630000 USDC From 0x0Ed3D9…0b888ae8 to 0xA7651A…1165e91b8.75 USDT From 0xdDde0C…5C59B035 to 0x082983…c32728E7500000 USDT From 0x311067…1aD23B18 to 0x3B4717…C097987e11078.815 USDC From 0x97DcAA…FcF5C409 to 0xCb99CD…1d5E20743000 USDC From 0x9Ac82d…Fc71e3c8 to 0xE49C8b…3cB7d9321 LINK	0xa22e87…Dc82b799	0 eth 0 ETH	0.000038763160225314 eth 0.000038763160225314 ETH
0xbb608c…1ce78ddb	23328935	Tue, Sep 9, 2025 11:50 PM	0xCbd9b1…0163529A	From 0xCbd9b1…0163529A to 0x2395B3…D07B98c40.00018 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007101169722395 eth 0.000007101169722395 ETH
0x4d423d…0e50825e	23328934	Tue, Sep 9, 2025 11:50 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x2Db813…4F70fE3B0.000364 USDT From 0xb2af31…357b3B23 to 0x7954bf…283C8D9a0.0001 USDT From 0xb2af31…357b3B23 to 0x11154a…65DfEed20.000403 USDT From 0xb2af31…357b3B23 to 0x36ce6b…aebd466F0.000166 USDT From 0xb2af31…357b3B23 to 0x95F0D5…1b368a3A0.000615 USDT From 0xb2af31…357b3B23 to 0x164E55…1AD4E5d30.000106 USDT From 0xb2af31…357b3B23 to 0xCbd9b1…0163529A0.00018 USDT From 0xb2af31…357b3B23 to 0x0a2faE…9f1247060.000168 USDT From 0xb2af31…357b3B23 to 0x88e875…E069510a0.00019 USDT From 0xb2af31…357b3B23 to 0xE00a4C…d24024f70.0002 USDT From 0xb2af31…357b3B23 to 0xe04c85…30de8C670.000799 USDT From 0xb2af31…357b3B23 to 0x0B8486…EE46B9800.0003 USDT From 0xb2af31…357b3B23 to 0x72A5b0…168Fdc040.0008 USDT From 0xb2af31…357b3B23 to 0x77576c…4F5EDcb50.000377 USDT From 0xb2af31…357b3B23 to 0x211843…cEdb61730.000129265321083373 DAI From 0xb2af31…357b3B23 to 0x88A72e…C11473D70.00072 USDC From 0xb2af31…357b3B23 to 0x275041…413543C10.000133 USDC From 0xb2af31…357b3B23 to 0xa2612C…51f7B5210.00075 USDC From 0xb2af31…357b3B23 to 0x39717c…b63830E50.00011 USDC From 0xb2af31…357b3B23 to 0xa892D7…f64A14c60.0001 USDC From 0xb2af31…357b3B23 to 0x7C3D73…2025a89b0.00037 USDC From 0xb2af31…357b3B23 to 0x5Eb735…B3AFa9C40.0003 USDC From 0xb2af31…357b3B23 to 0x354077…97385E6C0.000222 USDC From 0xb2af31…357b3B23 to 0xB8fC79…fd93c58B0.000105 USDC From 0xb2af31…357b3B23 to 0x9aAc90…eF8a61570.000417 USDC From 0xb2af31…357b3B23 to 0xBCB7c6…4fb3F1B70.000164 USDC From 0xb2af31…357b3B23 to 0x782895…6571013b0.0002 USDC From 0xb2af31…357b3B23 to 0xC455f5…5b31122e0.0001 USDC From 0xb2af31…357b3B23 to 0xF1Ed86…c62756a80.00015 USDC From 0xb2af31…357b3B23 to 0x4a69D4…4BBc110A3.3e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000194084532907056 eth 0.000194084532907056 ETH
0x7088af…f9808eaa	23305303	Sat, Sep 6, 2025 4:40 PM	0xCbd9b1…0163529A	From 0xCbd9b1…0163529A to 0x2395B3…D07B98c40.000108 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010295758174702 eth 0.000010295758174702 ETH
0x29c51b…956e6e95	23305302	Sat, Sep 6, 2025 4:40 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x15D234…e24e2a2A0.0001 USDT From 0xb2af31…357b3B23 to 0x1e5fB3…08311bc60.0001 USDT From 0xb2af31…357b3B23 to 0x913191…5B679DfE0.000252 USDT From 0xb2af31…357b3B23 to 0x436e38…6e55A4aa0.0005 USDT From 0xb2af31…357b3B23 to 0x77DFC5…4927c74D0.0001 USDT From 0xb2af31…357b3B23 to 0x870E0a…540e12a90.00027 USDT From 0xb2af31…357b3B23 to 0xd73C1d…F6c25D9A0.0002 USDT From 0xb2af31…357b3B23 to 0x3be8fa…8CB20AdE0.000641 USDT From 0xb2af31…357b3B23 to 0xCbd9b1…0163529A0.000108 USDT From 0xb2af31…357b3B23 to 0x459dD9…9c5778c70.000272 USDT From 0xb2af31…357b3B23 to 0x20d45F…5300673c0.000195 USDT From 0xb2af31…357b3B23 to 0x8ACaD1…670526B20.0001 USDT From 0xb2af31…357b3B23 to 0x96d0F8…Dd78f9a00.00012 USDT From 0xb2af31…357b3B23 to 0x65A6b8…1E8CedA20.000121 USDC From 0xb2af31…357b3B23 to 0x6751eA…2CC76E2E0.000348 USDC From 0xb2af31…357b3B23 to 0xe4A20c…7d2126340.0003 USDC From 0xb2af31…357b3B23 to 0xA9446c…A2Da55c60.000518 USDC From 0xb2af31…357b3B23 to 0x7c360b…1474b3580.00025 USDC From 0xb2af31…357b3B23 to 0xf8A402…D5B9Ae0f0.0001 USDC From 0xb2af31…357b3B23 to 0x649660…EAB89F2C0.08814108104393059 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.000202567415709645 eth 0.000202567415709645 ETH
0x03417a…2032cb3c	23305293	Sat, Sep 6, 2025 4:38 PM	0xDB9F1c…519D798d	From 0x80E4b6…a4eAc59d to 0x436e38…6e55A4aa500 USDT From 0xEcbf0c…51aBc9b1 to 0x649660…EAB89F2C8814108.104393061 PEPE From 0x24b24A…C41b0b87 to 0x6751eA…2CC76E2E34.8 USDC From 0x0A08D3…4d43D24d to 0x77DFC5…4927c74D100000 USDT From 0xc26727…4B957809 to 0xe4A20c…7d2126343000 USDC From 0x92e004…4ACF44fF to 0xA9446c…A2Da55c651812.29101 USDC From 0xa4Bf41…9aB05bf3 to 0x870E0a…540e12a9270.160016 USDT From 0xF04684…C9366067 to 0xd73C1d…F6c25D9A20 USDT From 0xc570E9…dA945981 to 0x3be8fa…8CB20AdE641 USDT From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A1089.417836 USDT From 0xf5d94f…3435624f to 0x7c360b…1474b35825 USDC From 0xdC1219…5405D373 to 0x459dD9…9c5778c727200 USDT From 0x9b4bd4…98Ae64AD to 0xf8A402…D5B9Ae0f1000 USDC From 0x7965C1…4799d423 to 0x20d45F…5300673c19500 USDT From 0x301c12…6ef54af7 to 0x8ACaD1…670526B2100000 USDT From 0x76438d…671EA39A to 0x96d0F8…Dd78f9a0120630.499935 USDT From 0xe97DB8…58721F38 to 0x89e5E0…6f487c4012000 USDT From 0x4a2234…22c63D67 to 0x3cBB9a…7F79B1c67965.82 USDT From 0xAfFD7a…EB4BD8f4 to 0xDa9A3a…C963fE03500 USDT From 0x2940Ae…A57cC244 to 0xFB6Ceb…74561f940.85 WETH From 0xe3896C…85DcDdf4 to 0x3b82D8…Ff211C5947800 USDC From 0x818940…86e50Dc7 to 0xCE5341…9e84f3F49370.589234 USDT From 0x4a9997…3496A46B to 0x749B49…4050496A11720.501208 USDT From 0xEC88CE…7BcDc493 to 0x56Cf0F…4c8B01d150005 USDC From 0xB25B5b…438b5b8E to 0xFad28F…51C55e27250000.00197 USDC From 0x72D878…301c7465 to 0x88f425…50c3B7980.01 WBTC From 0xe7BB4E…9e28b27E to 0xc9a9C1…06f05f05200 USDC From 0xAD4dD3…cD175c5c to 0x5bB6B2…689b617410000 USDT From 0xA9bCDB…FbE613c9 to 0xB99Eeb…37290f20395.423248 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000041162300765356 eth 0.000041162300765356 ETH
0xb560ad…3d0989d3	23305254	Sat, Sep 6, 2025 4:30 PM	0xDB9F1c…519D798d	From 0xa6A2cF…C36c0A2F to 0xe28B3c…717bF0980 USDT From 0x2F41a4…33192BdC to 0x111948…4e9152320 USDT From 0x5cdbb9…c7aEe5F0 to 0x649fEc…edd79e620 USDT From 0x98c367…2E0C9cb0 to 0x03C4cE…C8977F750 USDT From 0xbDF1C9…2498B264 to 0x9a0059…9B2AB00F0 USDT From 0xd6Cf37…8Bdb953d to 0x40dFC3…15d61E390 USDT From 0x09e7D1…72F52d3C to 0x216D05…9577e6280 USDC From 0x4a149e…277dbb39 to 0x253473…39E5bFEE0 USDT From 0xecf43f…2BC7E0e0 to 0x06ef0d…Ad75790F0 USDC From 0xB30545…b8EBD066 to 0x62Cea5…A55674390 USDT From 0xEAD979…8bAB3C25 to 0x83Cac7…5c1803EC0 USDC From 0xD360b4…92843a5C to 0x56Ba05…70ad88570 WETH From 0xd2623A…39bbd1D1 to 0x15D234…e24e2a2A0 USDT From 0x05F0af…af3C5E2b to 0x1e5fB3…08311bc60 USDT From 0x8f8756…f30Bf12e to 0x65A6b8…1E8CedA20 USDC From 0x70140C…4fe6797c to 0x913191…5B679DfE0 USDT From 0x24b24A…C41b0b87 to 0x6751eA…2CC76E2E0 USDC From 0x80E4b6…a4eAc59d to 0x436e38…6e55A4aa0 USDT From 0xEcbf0c…51aBc9b1 to 0x649660…EAB89F2C0 PEPE From 0x0A08D3…4d43D24d to 0x77DFC5…4927c74D0 USDT From 0xc26727…4B957809 to 0xe4A20c…7d2126340 USDC From 0x92e004…4ACF44fF to 0xA9446c…A2Da55c60 USDC From 0xa4Bf41…9aB05bf3 to 0x870E0a…540e12a90 USDT From 0xF04684…C9366067 to 0xd73C1d…F6c25D9A0 USDT From 0xc570E9…dA945981 to 0x3be8fa…8CB20AdE0 USDT From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A0 USDT From 0xf5d94f…3435624f to 0x7c360b…1474b3580 USDC From 0xdC1219…5405D373 to 0x459dD9…9c5778c70 USDT From 0x9b4bd4…98Ae64AD to 0xf8A402…D5B9Ae0f0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000111639894367875 eth 0.000111639894367875 ETH
0x9b5555…a417ea90	23237475	Thu, Aug 28, 2025 5:17 AM	0xCbd9b1…0163529A	From 0xCbd9b1…0163529A to 0x2395B3…D07B98c40.000145 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000892020833512 eth 0.00000892020833512 ETH
0xb56b98…6f8a97f1	23237474	Thu, Aug 28, 2025 5:17 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xBCB7c6…4fb3F1B70.000369 USDC From 0xb2af31…357b3B23 to 0x4aC1c5…90eaDCe40.0001 USDC From 0xb2af31…357b3B23 to 0x741Cc5…F802Aa380.0003 USDC From 0xb2af31…357b3B23 to 0x1B9287…527AfA280.000986 USDC From 0xb2af31…357b3B23 to 0x43236a…773fF9080.000983 USDC From 0xb2af31…357b3B23 to 0x908A45…1aE119880.000599 USDC From 0xb2af31…357b3B23 to 0xCbd9b1…0163529A0.000145 USDC From 0xb2af31…357b3B23 to 0xa4e0FE…67624b4E0.0001 USDC From 0xb2af31…357b3B23 to 0x59Fd8E…014ec5fc0.0001 USDC From 0xb2af31…357b3B23 to 0xA253F6…9D76A1a40.0001 USDC From 0xb2af31…357b3B23 to 0x9D8965…E6CD359F0.000139 USDC From 0xb2af31…357b3B23 to 0xA937aE…2bfAa9150.00067 USDC From 0xb2af31…357b3B23 to 0xbAFc5D…A5AFC12F0.000146 USDC From 0xb2af31…357b3B23 to 0x1B09BF…6aeB87c70.01 PEPE From 0xb2af31…357b3B23 to 0x67ce4c…78c717B20.00015 USDT From 0xb2af31…357b3B23 to 0xc3331f…B5a2f7710.000883 USDT From 0xb2af31…357b3B23 to 0x3cFD2f…Ee8201bB0.000279 USDT From 0xb2af31…357b3B23 to 0xa9e60E…fb4f115b0.0008 USDT From 0xb2af31…357b3B23 to 0xfC591F…B888ace60.000598 USDT From 0xb2af31…357b3B23 to 0x75703F…C6350e130.0001 USDT	0xb2af31…357b3B23	0 eth 0 ETH	0.000242956429684634 eth 0.000242956429684634 ETH
0x52d29c…d30cb7fa	23235511	Wed, Aug 27, 2025 10:42 PM	0xDB9F1c…519D798d	From 0xDAC915…dDc894c0 to 0x73BBFE…c90318960 USDC From 0xfbD360…4a322be5 to 0xcB2C3a…E8d5270C0 USDT From 0x93d92E…b88bed5b to 0x4aC1c5…90eaDCe40 USDC From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B70 USDC From 0x408687…fa1B284E to 0x741Cc5…F802Aa380 USDC From 0x934Ccb…29BF01Ea to 0x1B09BF…6aeB87c70 PEPE From 0xF0C413…5E93347f to 0x082478…855909F40 USDC From 0xFBfCb7…59B55bA0 to 0x908A45…1aE119880 USDC From 0x3Bc978…50D1a7BA to 0x67ce4c…78c717B20 USDT From 0x549d83…57963425 to 0xc3331f…B5a2f7710 USDT From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A0 USDC From 0x5E0EF3…4D79CF15 to 0xa4e0FE…67624b4E0 USDC From 0x43EBA1…0317DEFC to 0x59Fd8E…014ec5fc0 USDC From 0xBF8368…b77561c9 to 0xA253F6…9D76A1a40 USDC From 0xcD9559…7a31A582 to 0x9D8965…E6CD359F0 USDC From 0xC6877a…AbF2B369 to 0xA937aE…2bfAa9150 USDC From 0xE414AC…108C6a5B to 0xa9e60E…fb4f115b0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000264276704242554 eth 0.000264276704242554 ETH
0x7f0ed9…4e51941c	23235510	Wed, Aug 27, 2025 10:42 PM	0xDB9F1c…519D798d	From 0x7c2D82…4FF9508d to 0xDe1C23…bF0FC8982025 USDT From 0x4634E0…7265B5e4 to 0x99f817…E668884258.203711 USDT From 0x0eb166…8D65eD59 to 0xA034cC…8419768730350 USDT From 0xb8B67E…32B9A7c5 to 0xe5DB64…dB61a5291.6 WETH From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB279.998585 USDT From 0xbFb049…0619b77A to 0x70F98C…1DFd1b531800 USDT From 0xF83f07…79dAeFbE to 0x26F2b0…8203C19410.2949218 LINK From 0x2a500f…449590CF to 0x4AaaC5…A759cB21100000 USDT From 0x5B6031…bbB3272B to 0xBD4f6C…a1AAFc841000 USDT From 0xEe76Ac…AfEd0124 to 0xAC7614…0A1121122000 USDT From 0x608411…6159d529 to 0x2A5038…65c390Cf219000 USDT From 0xE6C178…B0E37261 to 0x945982…70A41d1c6659.071822 USDC From 0x35EBAe…92bF6Ebe to 0x3226F1…f501dcBc1254 USDC From 0x499381…1a70dCb6 to 0x12E46e…0EA39eF5682.944572 USDT From 0x0b5878…827d3750 to 0xfC591F…B888ace667488.223305 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e24998 USDC From 0xCb52f6…504499F7 to 0xD9C3C7…105E0eea500.18066 LINK From 0xfbD360…4a322be5 to 0xcB2C3a…E8d5270C50000 USDT From 0x93d92E…b88bed5b to 0x4aC1c5…90eaDCe41 USDC From 0x408687…fa1B284E to 0x741Cc5…F802Aa383000 USDC From 0x934Ccb…29BF01Ea to 0x1B09BF…6aeB87c710000000 PEPE From 0xF0C413…5E93347f to 0x082478…855909F4692556.97 USDC From 0xFBfCb7…59B55bA0 to 0x908A45…1aE11988599.743798 USDC From 0x3Bc978…50D1a7BA to 0x67ce4c…78c717B215000 USDT From 0x549d83…57963425 to 0xc3331f…B5a2f771883934 USDT From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A1455.837709 USDC From 0x5E0EF3…4D79CF15 to 0xa4e0FE…67624b4E100 USDC From 0x43EBA1…0317DEFC to 0x59Fd8E…014ec5fc100 USDC From 0xBF8368…b77561c9 to 0xA253F6…9D76A1a410000 USDC From 0xcD9559…7a31A582 to 0x9D8965…E6CD359F13902 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000153557363630925 eth 0.000153557363630925 ETH
0x0cc984…c1053e02	23228466	Tue, Aug 26, 2025 11:07 PM	0xCbd9b1…0163529A	From 0xCbd9b1…0163529A to 0x2395B3…D07B98c40.000108 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000012705801139748 eth 0.000012705801139748 ETH
0x3308ea…cb2e81fa	23228465	Tue, Aug 26, 2025 11:06 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x53F478…BdFb597c0.000285 USDT From 0xb2af31…357b3B23 to 0x0Cb41b…47A6572b0.000543 USDT From 0xb2af31…357b3B23 to 0x6A0420…49931dB10.0002 USDT From 0xb2af31…357b3B23 to 0x3B20a6…bEeebBeB0.000137 USDT From 0xb2af31…357b3B23 to 0x26C2c1…7018F7cf0.00075 USDT From 0xb2af31…357b3B23 to 0x8808Ae…17a9f46A0.000449 USDT From 0xb2af31…357b3B23 to 0x5963F8…F099d6680.000339 USDT From 0xb2af31…357b3B23 to 0x6CD6B3…D33065570.000186 USDT From 0xb2af31…357b3B23 to 0x331896…438A39120.00015 USDT From 0xb2af31…357b3B23 to 0x7914B7…EaDb0f990.0006 USDT From 0xb2af31…357b3B23 to 0xBa5fC6…F5BfE2970.000105 USDT From 0xb2af31…357b3B23 to 0x61403C…503189290.000103 USDC From 0xb2af31…357b3B23 to 0xCbd9b1…0163529A0.000108 USDC From 0xb2af31…357b3B23 to 0xa46932…68eFCdD90.000199 USDC From 0xb2af31…357b3B23 to 0xd124e9…f8E5c3f60.0005 USDC From 0xb2af31…357b3B23 to 0x5bd9FC…c70F24560.000269 USDC From 0xb2af31…357b3B23 to 0xC95995…3624D7960.0001 USDC From 0xb2af31…357b3B23 to 0x8922f8…6ec8525D0.000199 USDC From 0xb2af31…357b3B23 to 0x86B618…90DB47090.0001 USDC From 0xb2af31…357b3B23 to 0xfD800b…4b0170370.000583 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000359535400899318 eth 0.000359535400899318 ETH
0xdd142a…2a6d8e64	23228460	Tue, Aug 26, 2025 11:05 PM	0xCbd9b1…0163529A	From 0xCbd9b1…0163529A to 0x2395B3…D07B98c40.000748 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001812695594601 eth 0.00001812695594601 ETH
0x4f97c8…e5ecab33	23228459	Tue, Aug 26, 2025 11:05 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xf3Cd22…908d4dc80.0003 USDT From 0xb2af31…357b3B23 to 0xBD4f6C…a1AAFc840.0003 USDT From 0xb2af31…357b3B23 to 0x50868F…462806C50.00014 USDT From 0xb2af31…357b3B23 to 0xF88b76…AfB7ad4e0.0003 USDT From 0xb2af31…357b3B23 to 0xCbd9b1…0163529A0.000748 USDT From 0xb2af31…357b3B23 to 0x54FA99…648fA1230.0001 USDT From 0xb2af31…357b3B23 to 0x34e41A…747c03ad0.0003 USDT From 0xb2af31…357b3B23 to 0x5a15cc…75aAc8Bc0.000117 USDT From 0xb2af31…357b3B23 to 0x8F517D…d359b2E40.0009 USDT From 0xb2af31…357b3B23 to 0x4eF36e…A1114bdb0.00025 USDT From 0xb2af31…357b3B23 to 0x4E1f3A…98FBBDE80.000463 USDT From 0xb2af31…357b3B23 to 0x2Be615…a17f110e0.00099 USDT From 0xb2af31…357b3B23 to 0x0259e8…C6e09f700.000139 USDT From 0xb2af31…357b3B23 to 0x2d888B…004be54C0.000102 USDC From 0xb2af31…357b3B23 to 0x14a361…1FbB35551.89e-7 WETH From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A1.01055400066e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.00027507602649983 eth 0.00027507602649983 ETH
0xf31425…169b985a	23228308	Tue, Aug 26, 2025 10:35 PM	0xDB9F1c…519D798d	From 0x1dc67a…AF58e512 to 0xfC3e62…8F3D31E9765 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfE31…c726EBee722.673371 USDT From 0xc8B4a5…01dFd1Bf to 0xA614c3…bc6fb031137200 USDT From 0x65eC76…BA85f32B to 0xedD9c5…cD2Bf2bb200000 USDC From 0x9509e8…e11E165c to 0x2229aD…63399e2452383 USDC From 0x329080…9799fc92 to 0x8d66aB…F0B50Da3890 USDT From 0x02e8a3…AEe53270 to 0x7992B3…fFF957c75000 USDT From 0x61409F…E8a98929 to 0x4428d2…0FEbF30c103037 USDT From 0x2a500f…449590CF to 0x909614…7D63C69B1153723.9 USDT From 0x04C401…f2E501d5 to 0x4faDF9…7d7556550.0472625 WETH From 0x063473…47B2C2E9 to 0x29d471…6941DB56525 USDT From 0x86423c…0dB2FD04 to 0x682ebc…9576Aa392460 USDT From 0xb2580c…9442C28C to 0x804d99…1623030D0.00926 WETH From 0xf29e32…7c56c5FD to 0x98258F…5fc017805080.16 USDT From 0xEe7c87…6b2C1C1B to 0x02F4D2…9BA0bf6D1397.811793 USDT From 0x28128f…28140b04 to 0xEf43B4…8dd79DB41164.222366 USDC From 0x337925…51007d56 to 0x9242a3…93c2d70E3000 USDT From 0x22a10B…9A00FA7B to 0xffa846…507981AC98.39028 USDT From 0x16a675…96c4eE1f to 0x547c66…21D2298A999000 USDT From 0x4F493E…1C137Aa7 to 0xfd5DA7…1e891359521.22 USDC From 0x24Ce33…7c8d2EB2 to 0xF97b73…503A18F23500 USDT From 0xd93814…DEB048Dd to 0x53F478…BdFb597c51339.446205 USDT From 0xE6B3AC…572D7432 to 0x0Cb41b…47A6572b54319.646325 USDT From 0x055991…C83740F5 to 0x6A0420…49931dB1200 USDT From 0x4428c1…3BA2F30c to 0x61403C…50318929103037 USDC From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A1083.766479 USDC From 0x8acaff…996326B2 to 0x3B20a6…bEeebBeB137200 USDT From 0x185Ef5…F064D2f0 to 0x26C2c1…7018F7cf7500 USDT From 0xB4673C…21C26BdB to 0x8808Ae…17a9f46A4496.696277 USDT From 0x4DdAca…49680449 to 0xa46932…68eFCdD919970.577348 USDC From 0xb7cDE5…B3754D5e to 0x5963F8…F099d66833900 USDT From 0x0b9380…931D6D39 to 0xd124e9…f8E5c3f6500.088515 USDC From 0x81404A…AB8f53b2 to 0x5bd9FC…c70F245626977.06 USDC From 0x886Cc4…D1151933 to 0x6CD6B3…D3306557186.400203 USDT From 0xb46f86…eCb7056e to 0xC95995…3624D796100 USDC From 0x9E49DD…B3983728 to 0x331896…438A39122500 USDT From 0x1f5565…c24b04Ff to 0x8922f8…6ec8525D1998.417446 USDC From 0x36F3e7…1be1Db54 to 0x86B618…90DB470950000 USDC From 0xb99a2c…CE1cBcF5 to 0x7914B7…EaDb0f996000000 USDT From 0x3a4404…314A1931 to 0xBa5fC6…F5BfE2971054 USDT From 0xEf3635…94a1Dc34 to 0xfD800b…4b0170375833.33 USDC From 0x7C6782…ED93D327 to 0xaF645D…9863Fc5B184233.138486 USDT From 0xb95934…cD5089Ed to 0x60128c…754C8D2115 USDT From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a6157500 USDT From 0xAcfe19…B1f95946 to 0xB48986…3804F1b2300 USDT From 0x96dE6A…129b569D to 0x178CDA…9188a1AB601 USDC From 0xe5BB13…CE3519b6 to 0x250880…D2B500d340 USDT From 0x9a1Dfd…6f641119 to 0x74c3Db…25eB36Ba10560953 PEPE From 0x22dC54…D1B0f6d2 to 0x42f376…ee41b1B32000 DAI From 0x590Ee5…e42B2E1a to 0x4192Ec…37C5D6a45000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000110085565558815 eth 0.000110085565558815 ETH
0x8a1678…8b86b8a7	23228308	Tue, Aug 26, 2025 10:35 PM	0xDB9F1c…519D798d	From 0xc8B4a5…01dFd1Bf to 0xA614c3…bc6fb0310 USDT From 0x65eC76…BA85f32B to 0xedD9c5…cD2Bf2bb0 USDC From 0x9509e8…e11E165c to 0x2229aD…63399e240 USDC From 0x329080…9799fc92 to 0x8d66aB…F0B50Da30 USDT From 0x02e8a3…AEe53270 to 0x7992B3…fFF957c70 USDT From 0x61409F…E8a98929 to 0x4428d2…0FEbF30c0 USDT From 0x2a500f…449590CF to 0x909614…7D63C69B0 USDT From 0x04C401…f2E501d5 to 0x4faDF9…7d7556550 WETH From 0x1dc67a…AF58e512 to 0xfC3e62…8F3D31E90 USDT From 0x063473…47B2C2E9 to 0x29d471…6941DB560 USDT From 0x86423c…0dB2FD04 to 0x682ebc…9576Aa390 USDT From 0xb2580c…9442C28C to 0x804d99…1623030D0 WETH From 0xf29e32…7c56c5FD to 0x98258F…5fc017800 USDT From 0xEe7c87…6b2C1C1B to 0x02F4D2…9BA0bf6D0 USDT From 0x28128f…28140b04 to 0xEf43B4…8dd79DB40 USDC From 0x337925…51007d56 to 0x9242a3…93c2d70E0 USDT From 0x22a10B…9A00FA7B to 0xffa846…507981AC0 USDT From 0x16a675…96c4eE1f to 0x547c66…21D2298A0 USDT From 0x4F493E…1C137Aa7 to 0xfd5DA7…1e8913590 USDC From 0x24Ce33…7c8d2EB2 to 0xF97b73…503A18F20 USDT From 0xd93814…DEB048Dd to 0x53F478…BdFb597c0 USDT From 0xE6B3AC…572D7432 to 0x0Cb41b…47A6572b0 USDT From 0x055991…C83740F5 to 0x6A0420…49931dB10 USDT From 0x4428c1…3BA2F30c to 0x61403C…503189290 USDC From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A0 USDC From 0x8acaff…996326B2 to 0x3B20a6…bEeebBeB0 USDT From 0x185Ef5…F064D2f0 to 0x26C2c1…7018F7cf0 USDT From 0xB4673C…21C26BdB to 0x8808Ae…17a9f46A0 USDT From 0x4DdAca…49680449 to 0xa46932…68eFCdD90 USDC From 0xb7cDE5…B3754D5e to 0x5963F8…F099d6680 USDT From 0x0b9380…931D6D39 to 0xd124e9…f8E5c3f60 USDC From 0x81404A…AB8f53b2 to 0x5bd9FC…c70F24560 USDC From 0x886Cc4…D1151933 to 0x6CD6B3…D33065570 USDT From 0xb46f86…eCb7056e to 0xC95995…3624D7960 USDC From 0x9E49DD…B3983728 to 0x331896…438A39120 USDT From 0x1f5565…c24b04Ff to 0x8922f8…6ec8525D0 USDC From 0x36F3e7…1be1Db54 to 0x86B618…90DB47090 USDC From 0xb99a2c…CE1cBcF5 to 0x7914B7…EaDb0f990 USDT From 0x3a4404…314A1931 to 0xBa5fC6…F5BfE2970 USDT From 0xEf3635…94a1Dc34 to 0xfD800b…4b0170370 USDC From 0x7C6782…ED93D327 to 0xaF645D…9863Fc5B0 USDT From 0xb95934…cD5089Ed to 0x60128c…754C8D210 USDT From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61570 USDT From 0xAcfe19…B1f95946 to 0xB48986…3804F1b20 USDT From 0x96dE6A…129b569D to 0x178CDA…9188a1AB0 USDC From 0xe5BB13…CE3519b6 to 0x250880…D2B500d30 USDT From 0x9a1Dfd…6f641119 to 0x74c3Db…25eB36Ba0 PEPE From 0x22dC54…D1B0f6d2 to 0x42f376…ee41b1B30 DAI From 0x590Ee5…e42B2E1a to 0x4192Ec…37C5D6a40 USDC From 0xc4e45f…E43D9620 to 0x18a0f0…36268aB50 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00032463965276484 eth 0.00032463965276484 ETH
0xd62d1b…602b1dc3	23228135	Tue, Aug 26, 2025 10:00 PM	0xDB9F1c…519D798d	From 0xaA38a4…Faa2deDb to 0xF6e36b…858BdABa1402805.61 USDT From 0xd227a2…27CC9f60 to 0xD72aB2…91641F8A116.447376 USDT From 0x8acaff…996326B2 to 0x3B20a6…bEeebBeB230338.769999 USDT From 0x414c2b…1423A751 to 0xC24112…EaEA425250000 USDT From 0x530e0A…5a5fe536 to 0x2FF913…21c1d0d12755.0000000000005 LINK From 0xBaBc52…e2abeF2C to 0xf3Cd22…908d4dc830000 USDT From 0x0E17c9…df587D19 to 0x2d888B…004be54C1021261.01 USDC From 0x5B6031…bbB3272B to 0xBD4f6C…a1AAFc84300 USDT From 0xF6e335…d0A7DabA to 0x50868F…462806C51407716.2 USDT From 0xC053C9…C9ae3A51 to 0xF88b76…AfB7ad4e3000 USDT From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A748.895226 USDT From 0x20Bd05…1cFF6779 to 0x54FA99…648fA12310000 USDT From 0x549d83…57963425 to 0x34e41A…747c03ad3000000 USDT From 0xeFd2fd…c612Ec4f to 0x5a15cc…75aAc8Bc11717.6418 USDT From 0xa43a8B…12E12845 to 0x14a361…1FbB35550.189 WETH From 0x801528…3011Eaf8 to 0x8F517D…d359b2E4750 USDT From 0xA0Cef4…D57c3081 to 0x4E1f3A…98FBBDE846328 USDT From 0xc55b68…22cCefD4 to 0x2Be615…a17f110e99.043162 USDT From 0x2434bD…17351775 to 0x0259e8…C6e09f701396.867687 USDT From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A1010.55400066 LINK From 0xEF604D…3BddA370 to 0x626867…c33BbC89394.13 USDT From 0xaFeF43…A766b9C6 to 0x3e7EDD…6ef40c30200 USDT From 0x900523…2647505c to 0x1539E6…EF91312b1000 USDT From 0x1eDcE8…8AB38b09 to 0xDd3d04…45e9CEeE150000 USDC From 0x60bc32…26275a45 to 0xd61DB9…C09912c0900 USDC From 0x2a6D38…22A85316 to 0x296BFE…3eC682ba62784.27267 USDC From 0xa587a8…D35AA00d to 0xF5252a…f334843370814.92599 USDT From 0xD093E1…82332E52 to 0x15a22e…cdBCd5cc1700 USDT From 0x8Ab8ED…2eCE1B32 to 0xA9b713…988657214000 USDC From 0xF4d196…A4de23B8 to 0xA38C1B…0923De28200 USDT From 0xb2580c…9442C28C to 0x804d99…1623030D0.00926 WETH	0xa22e87…Dc82b799	0 eth 0 ETH	0.0000881755859011 eth 0.0000881755859011 ETH
0x89149e…533ec5a5	23228129	Tue, Aug 26, 2025 9:59 PM	0xDB9F1c…519D798d	From 0xBAC9Ac…1901eBb8 to 0xa14880…0b9125170 USDT From 0x7Ff8bb…5F61CCe5 to 0x4bC971…213b11b30 USDT From 0x25fAa0…D397f13a to 0xa7571B…C09C74500 USDT From 0x07f959…E237f1C4 to 0x4eF36e…A1114bdb0 USDT From 0x0Ed2cC…ebD0e273 to 0xB95D75…3b3c82Df0 USDC From 0x553D78…0778c99B to 0xc22065…Bbd5eEC70 USDC From 0x566677…80fe4D61 to 0xF97509…6dDbB9880 USDT From 0x281AA0…c89d3Cc9 to 0xdfddD7…fb96F5680 USDT From 0x431a0f…060658eF to 0xd943B2…D1a749600 DAI From 0x37305B…57fD7341 to 0x7b6a65…D960096C0 USDC From 0x6f0d49…33fCBCf6 to 0xd9d446…91FC59cb0 USDT From 0x917Ca7…5df722F2 to 0xe49c08…cb1984260 USDC From 0xDfdDE2…FDf2f568 to 0xC5b2eC…1F1474810 USDT From 0x872e39…e08D66cc to 0x158292…21e855870 USDC From 0x3C5d08…61C9137e to 0x40878d…b46d2cb50 USDC From 0x34b2e4…83842A9A to 0x63D818…7D6F006d0 USDT From 0xAcb5dF…372E646e to 0x807819…67a3Ee1A0 USDC From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0 USDC From 0x23D722…3DcF3fBB to 0x888446…52389fb50 USDC From 0xb3cfEA…08cf346F to 0xc407b4…60A4F5620 USDC From 0xc1ebA0…3DCAF5Cd to 0x7A4ad1…8A2751fc0 USDC From 0xAa655D…5E317fbF to 0x435aD4…0d1a64830 USDT From 0x22dC54…D1B0f6d2 to 0x42f376…ee41b1B30 DAI From 0x96e331…31383416 to 0xB18360…0332E6870 USDC From 0xEa81D2…42EE9d8D to 0x407efd…86B868010 USDT From 0x538659…Cc9dd243 to 0x08DaD9…8CeEFbBB0 USDC From 0xe2C57B…74BeCC8F to 0x93B21d…586a4af00 USDC From 0x5D75Be…9eF8800E to 0xc1B346…8D04EA3f0 USDC From 0x670609…565E92f2 to 0x415a38…315106ac0 USDT From 0x50AFB1…AD19BF47 to 0x2B5576…43B0822e0 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0xA4D176…7212Bb08 to 0xa893ef…4De07E040 USDC From 0x7FF1A0…05122CBF to 0x7489EB…1b20D8590 USDC From 0xeb3bD6…44A403D3 to 0x5A4313…f2E7DCeF0 USDT From 0xaA38a4…Faa2deDb to 0xF6e36b…858BdABa0 USDT From 0xd227a2…27CC9f60 to 0xD72aB2…91641F8A0 USDT From 0x8acaff…996326B2 to 0x3B20a6…bEeebBeB0 USDT From 0x414c2b…1423A751 to 0xC24112…EaEA42520 USDT From 0x530e0A…5a5fe536 to 0x2FF913…21c1d0d10 LINK From 0xBaBc52…e2abeF2C to 0xf3Cd22…908d4dc80 USDT From 0x0E17c9…df587D19 to 0x2d888B…004be54C0 USDC From 0x5B6031…bbB3272B to 0xBD4f6C…a1AAFc840 USDT From 0xF6e335…d0A7DabA to 0x50868F…462806C50 USDT From 0xC053C9…C9ae3A51 to 0xF88b76…AfB7ad4e0 USDT From 0x2395B3…D07B98c4 to 0xCbd9b1…0163529A0 USDT From 0x20Bd05…1cFF6779 to 0x54FA99…648fA1230 USDT From 0x549d83…57963425 to 0x34e41A…747c03ad0 USDT From 0xeFd2fd…c612Ec4f to 0x5a15cc…75aAc8Bc0 USDT From 0xa43a8B…12E12845 to 0x14a361…1FbB35550 WETH From 0x801528…3011Eaf8 to 0x8F517D…d359b2E40 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000339369533181021 eth 0.000339369533181021 ETH

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