Address 0xCf422d365DEDfEB309cCFE7777d501F53C17Ed80

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x85882c…25b820cb	23516636	Mon, Oct 6, 2025 5:26 AM	0xCf422d…3C17Ed80		0x2E0856…304b8148	0.000201629928327125 eth 0.000201629928327125 ETH	0.000002364886524 eth 0.000002364886524 ETH
0xe82428…483cc909	23425940	Tue, Sep 23, 2025 1:10 PM	0xCf422d…3C17Ed80	From 0xCf422d…3C17Ed80 to 0x8e4341…04057AF60.00715 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013173944292145 eth 0.000013173944292145 ETH
0x5b15d2…5e12c7aa	23425938	Tue, Sep 23, 2025 1:10 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x95953F…4aA455EC0.001 USDC From 0x812666…b25A4a11 to 0xC2eD3C…6b33d5440.001399 USDC From 0x812666…b25A4a11 to 0x7Eb1BE…a720FeCA0.003999 USDC From 0x812666…b25A4a11 to 0xa889aA…f2758abD0.004001 USDC From 0x812666…b25A4a11 to 0x445A1e…e845704C0.005 USDC From 0x812666…b25A4a11 to 0xA7FB4E…0962BDe20.001 USDC From 0x812666…b25A4a11 to 0x562Bc7…eCD0c8950.007078 USDC From 0x812666…b25A4a11 to 0x152218…214497eC0.001001 USDC From 0x812666…b25A4a11 to 0xEe3165…DEad6b900.009831 USDC From 0x812666…b25A4a11 to 0xe94b5E…E8C6e3C10.009999 USDC From 0x812666…b25A4a11 to 0x9a3242…aBB1d9780.001 USDC From 0x812666…b25A4a11 to 0x4Ca9d6…2f7775480.00214 USDC From 0x812666…b25A4a11 to 0xF532a8…6c5De5550.005 USDC From 0x812666…b25A4a11 to 0x1d0D3e…E9e0848a0.001998 USDT From 0x812666…b25A4a11 to 0xa72709…0542bceF0.004995 USDT From 0x812666…b25A4a11 to 0x7967b2…8922A51e0.009 USDT From 0x812666…b25A4a11 to 0xcc2794…1F7f8b450.002728 USDT From 0x812666…b25A4a11 to 0xB8baeb…8A05D7Ef0.008806 USDT From 0x812666…b25A4a11 to 0x983E51…01F571d20.004667 USDT From 0x812666…b25A4a11 to 0x7627b7…8FCDC71E0.005 USDT From 0x812666…b25A4a11 to 0xBA8C3b…9AE893130.00125 USDT From 0x812666…b25A4a11 to 0x67cD52…EE0Df7100.008 USDT From 0x812666…b25A4a11 to 0x45C922…7CDc73300.0015 USDT From 0x812666…b25A4a11 to 0xe8649c…8070EbC00.001 USDT From 0x812666…b25A4a11 to 0x8617E3…d59Bf28e0.001 USDT From 0x812666…b25A4a11 to 0xbc7bD8…BF49A6f90.0025 USDT From 0x812666…b25A4a11 to 0xfDc6a5…EDB0586C0.0014 USDT From 0x812666…b25A4a11 to 0x411E31…54d2dE6C0.005 USDT From 0x812666…b25A4a11 to 0x11b81C…De59973d0.004915 USDT From 0x812666…b25A4a11 to 0x3d1792…e9e9B38C0.001 USDT From 0x812666…b25A4a11 to 0x3Af23C…aE1d3DA30.003229 USDT From 0x812666…b25A4a11 to 0x84273e…63246ABa0.009338 USDT From 0x812666…b25A4a11 to 0x12A155…8923a89E0.001776 USDT From 0x812666…b25A4a11 to 0xCf422d…3C17Ed800.00715 USDT From 0x812666…b25A4a11 to 0x60842b…2224d5290.001374 USDT From 0x812666…b25A4a11 to 0x0Db46c…bbEe117D0.009999 USDT From 0x812666…b25A4a11 to 0x60842b…2224d5290.003433 USDT From 0x812666…b25A4a11 to 0x79dD19…C1D3decb3.40556e-7 LINK From 0x812666…b25A4a11 to 0xe4910d…2e015D062.88943383689e-7 WETH From 0x812666…b25A4a11 to 0x43fC8f…1Af898400.001 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000716830630113984 eth 0.000716830630113984 ETH
0x357049…fe7bd7d7	23425913	Tue, Sep 23, 2025 1:05 PM	0x7C6c15…62BdD8Ca	From 0x01Be05…53625A9f to 0xB8baeb…8A05D7Ef0 USDT From 0x091D1C…1cE18336 to 0x445A1e…e845704C0 USDC From 0x37305B…57fD7341 to 0xA7FB4E…0962BDe20 USDC From 0x3B6dCf…B5123C5B to 0xBA8C3b…9AE893130 USDT From 0x9a9F74…714709E8 to 0x95953F…4aA455EC0 USDC From 0xf969ae…a8151069 to 0x562Bc7…eCD0c8950 USDC From 0x6d42aA…c99440B5 to 0x152218…214497eC0 USDC From 0x67336C…cC52fF86 to 0xe4910d…2e015D060 WETH From 0x88cA7b…228084d1 to 0x67cD52…EE0Df7100 USDT From 0x3482ba…08dE7A78 to 0x45C922…7CDc73300 USDT From 0xF43381…5A747Dee to 0xe8649c…8070EbC00 USDT From 0xA64bb2…31dCc2A1 to 0x8617E3…d59Bf28e0 USDT From 0x751352…842791d7 to 0xbc7bD8…BF49A6f90 USDT From 0x7b09FC…4e0f9918 to 0xC2eD3C…6b33d5440 USDC From 0x76Be31…3C9AB522 to 0xfDc6a5…EDB0586C0 USDT From 0x3c0f1E…86eeFA9c to 0xEe3165…DEad6b900 USDC From 0x811249…8f7BA2ec to 0x411E31…54d2dE6C0 USDT From 0x1B2b30…947420cD to 0x11b81C…De59973d0 USDT From 0x040F8D…3b229DF4 to 0xe94b5E…E8C6e3C10 USDC From 0x97ab06…11cA0b1a to 0x3d1792…e9e9B38C0 USDT From 0x3eB5Af…B858A6E9 to 0x3Af23C…aE1d3DA30 USDT From 0xd31EaC…12DeE0C0 to 0x84273e…63246ABa0 USDT From 0x8d998f…64514b1B to 0x9a3242…aBB1d9780 USDC From 0x34F43e…158A3830 to 0x4Ca9d6…2f7775480 USDC From 0xE2497A…E9237366 to 0x12A155…8923a89E0 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed800 USDT From 0x2a500f…449590CF to 0x60842b…2224d5290 USDT From 0x5Fe842…DEF3552C to 0x43fC8f…1Af898400 DAI From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D0 USDT From 0x84eb1E…b6571C2c to 0x60842b…2224d5290 USDT From 0xae5eaC…04e082ED to 0xF532a8…6c5De5550 USDC From 0x608411…6159d529 to 0x257141…bE67F4420 USDT From 0x68dceA…D649C6D2 to 0xAC22bA…E4DCBA150 USDT From 0x206778…FB74c913 to 0x07E435…C0aAd9940 USDT From 0x16A883…53d0f918 to 0x559969…7c8216fd0 USDT From 0x747367…80E66DE1 to 0x5a3351…fb58EE060 USDC From 0xF6eD02…4bb279DC to 0xAb249D…CE46F2110 USDC From 0xb4D379…04F34C65 to 0x9B8125…4E0B3bE40 USDC From 0x35d618…C80CBBFf to 0x651814…0a4adBB70 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.00038666928397152 eth 0.00038666928397152 ETH
0x49533e…1ece3deb	23425912	Tue, Sep 23, 2025 1:04 PM	0x7C6c15…62BdD8Ca	From 0xeB59AB…a616667f to 0x1d0D3e…E9e0848a1998.001998 USDT From 0x20e5FB…F054e274 to 0xa72709…0542bceF499.500499 USDT From 0xEe6Fca…dE3F3379 to 0x7967b2…8922A51e90 USDT From 0x7b8C61…32ea53f0 to 0xcc2794…1F7f8b45272.85 USDT From 0x01Be05…53625A9f to 0xB8baeb…8A05D7Ef88060.92 USDT From 0x7Ff8bb…5F61CCe5 to 0x983E51…01F571d246.6753 USDT From 0x2bD06C…3E466Ca9 to 0x7627b7…8FCDC71E50000 USDT From 0xaca610…e6f2693b to 0x7Eb1BE…a720FeCA39998 USDC From 0x875E3a…5Fe49EB2 to 0xa889aA…f2758abD4001.420504 USDC From 0x091D1C…1cE18336 to 0x445A1e…e845704C500000 USDC From 0x37305B…57fD7341 to 0xA7FB4E…0962BDe2100000 USDC From 0x3B6dCf…B5123C5B to 0xBA8C3b…9AE89313125000 USDT From 0x9a9F74…714709E8 to 0x95953F…4aA455EC100 USDC From 0xf969ae…a8151069 to 0x562Bc7…eCD0c895707.83 USDC From 0x6d42aA…c99440B5 to 0x152218…214497eC100193 USDC From 0x52C523…26b797d1 to 0x79dD19…C1D3decb3405.5600000000004 LINK From 0x67336C…cC52fF86 to 0xe4910d…2e015D060.28894338368946676 WETH From 0x88cA7b…228084d1 to 0x67cD52…EE0Df7108000 USDT From 0x3482ba…08dE7A78 to 0x45C922…7CDc733015000 USDT From 0xF43381…5A747Dee to 0xe8649c…8070EbC0100000 USDT From 0xA64bb2…31dCc2A1 to 0x8617E3…d59Bf28e1000 USDT From 0x751352…842791d7 to 0xbc7bD8…BF49A6f925000 USDT From 0x7b09FC…4e0f9918 to 0xC2eD3C…6b33d54413994.388317 USDC From 0x76Be31…3C9AB522 to 0xfDc6a5…EDB0586C14000.13052 USDT From 0x3c0f1E…86eeFA9c to 0xEe3165…DEad6b909831.07097 USDC From 0x811249…8f7BA2ec to 0x411E31…54d2dE6C5000 USDT From 0x1B2b30…947420cD to 0x11b81C…De59973d49150 USDT From 0x040F8D…3b229DF4 to 0xe94b5E…E8C6e3C199996 USDC From 0x97ab06…11cA0b1a to 0x3d1792…e9e9B38C100000 USDT From 0x3eB5Af…B858A6E9 to 0x3Af23C…aE1d3DA33229.315379 USDT From 0xd31EaC…12DeE0C0 to 0x84273e…63246ABa93386 USDT From 0x8d998f…64514b1B to 0x9a3242…aBB1d97810000 USDC From 0x34F43e…158A3830 to 0x4Ca9d6…2f777548214000 USDC From 0xE2497A…E9237366 to 0x12A155…8923a89E177.669561 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed80715 USDT From 0x2a500f…449590CF to 0x60842b…2224d5291374266.584765 USDT From 0x5Fe842…DEF3552C to 0x43fC8f…1Af898401000 DAI From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D999999.005683 USDT From 0x84eb1E…b6571C2c to 0x60842b…2224d529343302.600618 USDT From 0xae5eaC…04e082ED to 0xF532a8…6c5De55550000 USDC From 0x608411…6159d529 to 0x257141…bE67F4421140000.1 USDT From 0x68dceA…D649C6D2 to 0xAC22bA…E4DCBA15599.400599 USDT From 0x206778…FB74c913 to 0x07E435…C0aAd9945000 USDT From 0x16A883…53d0f918 to 0x559969…7c8216fd15375 USDT From 0x747367…80E66DE1 to 0x5a3351…fb58EE06554.47278 USDC From 0xF6eD02…4bb279DC to 0xAb249D…CE46F211158549.601837 USDC From 0xb4D379…04F34C65 to 0x9B8125…4E0B3bE41999901.783663 USDC From 0x35d618…C80CBBFf to 0x651814…0a4adBB73 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000162564024794598 eth 0.000162564024794598 ETH
0x4009fe…e6f820a6	23425881	Tue, Sep 23, 2025 12:58 PM	0xCf422d…3C17Ed80	From 0xCf422d…3C17Ed80 to 0x8e4341…04057AF60.001325 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001607036559204 eth 0.00001607036559204 ETH
0xd125ef…29722483	23425880	Tue, Sep 23, 2025 12:58 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x6C8C02…2d7D14DF0.002999 USDC From 0x812666…b25A4a11 to 0x75a036…cc9357460.002271 USDC From 0x812666…b25A4a11 to 0xdcE334…561869ca0.00195 USDC From 0x812666…b25A4a11 to 0xc0BaB2…680f1a090.001632 USDC From 0x812666…b25A4a11 to 0x05FFff…F442f3810.003094 USDC From 0x812666…b25A4a11 to 0xDDA444…ece6FBf90.0045 USDC From 0x812666…b25A4a11 to 0x21F5B0…037a36250.005004 USDT From 0x812666…b25A4a11 to 0x32c890…33B6bB450.001 USDT From 0x812666…b25A4a11 to 0x7732f6…F399b2920.005 USDT From 0x812666…b25A4a11 to 0x594AB1…9d0a222d0.002 USDT From 0x812666…b25A4a11 to 0x096edb…92e816a70.001 USDT From 0x812666…b25A4a11 to 0xCf422d…3C17Ed800.001325 USDT	0x812666…b25A4a11	0 eth 0 ETH	0.00025620647929344 eth 0.00025620647929344 ETH
0x03f3f9…8e69b5cb	23425828	Tue, Sep 23, 2025 12:48 PM	0x7C6c15…62BdD8Ca	From 0xF89E57…74b46dAD to 0x1435dA…Ee68f6bf0 USDC From 0xb11A01…EFfB78Ca to 0x6a3562…a0B80C5a0 USDC From 0xDF0955…654521a0 to 0x82b8AF…473aCa890 USDT From 0x210cA0…803331c2 to 0x599b17…8e8895ee0 USDT From 0x2f0Dc2…D1a61A00 to 0x33CF15…17b6B3b60 USDC From 0x9A111d…E2cD2683 to 0x857C77…f2e7a3b60 USDT From 0x7Fd2FF…4724515E to 0x29Cd74…DB967d400 USDT From 0x70Ab10…8ad51d82 to 0x5940D8…4D7e708a0 USDT From 0x325790…DA31C5F2 to 0x32575c…A3E7C5f20 USDT From 0xD178a9…bfe6a121 to 0xa8Bc72…BDE6e99c0 USDT From 0xC2bC3b…973CC4e0 to 0x8b5F6f…85E48d460 USDT From 0x875E3a…5Fe49EB2 to 0xa889aA…f2758abD0 USDC From 0xcfF804…178e741a to 0x1aA897…4E85E4aD0 USDT From 0xeB59AB…a616667f to 0x1d0D3e…E9e0848a0 USDT From 0xe59624…c3c117D5 to 0x5C4e6D…D9536f220 USDC From 0x9cdDA8…04d7E587 to 0xFC8f2A…D4d2aD0B0 USDT From 0xa4A074…B19aa9e4 to 0xE94B15…aF6B6f360 USDT From 0xC6316A…Aa729319 to 0x097A69…8aB4604A0 USDC From 0xB77e08…f55cD743 to 0x05FFff…F442f3810 USDC From 0x92Feec…3ccACE8e to 0x643963…d256000C0 USDC From 0x37305B…57fD7341 to 0x601fdE…938856F80 USDC From 0x901431…97D3Be71 to 0x4C2dB5…D4ceE7De0 USDC From 0x36DA0B…93b76448 to 0xA29E38…Fd074Ff50 USDC From 0x62bF72…a8aF3a94 to 0x6C8C02…2d7D14DF0 USDC From 0x13f675…687bbeAa to 0x21F5B0…037a36250 USDT From 0x14dCAe…326e0bF9 to 0x32c890…33B6bB450 USDT From 0x7eb87a…01D53941 to 0x7732f6…F399b2920 USDT From 0x186094…0be10275 to 0x594AB1…9d0a222d0 USDT From 0xD1717c…5EFfc222 to 0x096edb…92e816a70 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed800 USDT From 0xb4fcBD…4B05aeCb to 0x75a036…cc9357460 USDC From 0x6c7C22…B6f024D8 to 0xdcE334…561869ca0 USDC From 0x11d863…AaC6805E to 0xc0BaB2…680f1a090 USDC From 0xaA44F2…6926D16B to 0x05FFff…F442f3810 USDC From 0x7AB6c7…a9ADCcCF to 0xDDA444…ece6FBf90 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000324758248173865 eth 0.000324758248173865 ETH
0x967e9a…f5c54810	23425819	Tue, Sep 23, 2025 12:46 PM	0x7C6c15…62BdD8Ca	From 0x1616b0…ac0e44A1 to 0xDA45D9…0427983A49.94 USDT From 0xB14109…00F0fa20 to 0x199F17…3B8Ed0a05000 USDT From 0x67be8c…acC955d9 to 0xa714C1…aa167B0f492557 USDC From 0x9489eC…79CCc5f4 to 0x52DC6c…7f5561F140021.686332 USDC From 0x5391CC…c618ad9A to 0xd37519…2956e5A02000 USDT From 0xaa58d6…982c8030 to 0xCA900c…C4d1EbCc1199999.681298 USDT From 0xA7e700…08C0e135 to 0x65DA19…61d898538989.375 USDC From 0xB77e08…f55cD743 to 0x05FFff…F442f38147016.126531 USDC From 0xF89E57…74b46dAD to 0x1435dA…Ee68f6bf7500 USDC From 0xb11A01…EFfB78Ca to 0x6a3562…a0B80C5a227508.623942 USDC From 0xDF0955…654521a0 to 0x82b8AF…473aCa891000898.62 USDT From 0x210cA0…803331c2 to 0x599b17…8e8895ee770 USDT From 0x2f0Dc2…D1a61A00 to 0x33CF15…17b6B3b62500.730213 USDC From 0x9A111d…E2cD2683 to 0x857C77…f2e7a3b62734.194812 USDT From 0x7Fd2FF…4724515E to 0x29Cd74…DB967d4015290 USDT From 0x70Ab10…8ad51d82 to 0x5940D8…4D7e708a4210 USDT From 0x325790…DA31C5F2 to 0x32575c…A3E7C5f210 USDT From 0xD178a9…bfe6a121 to 0xa8Bc72…BDE6e99c736094.75 USDT From 0xC2bC3b…973CC4e0 to 0x8b5F6f…85E48d46179.820179 USDT From 0x875E3a…5Fe49EB2 to 0xa889aA…f2758abD3000.876255 USDC From 0xcfF804…178e741a to 0x1aA897…4E85E4aD5000 USDT From 0xeB59AB…a616667f to 0x1d0D3e…E9e0848a1998.001998 USDT From 0xe59624…c3c117D5 to 0x5C4e6D…D9536f2273.631539 USDC From 0x9cdDA8…04d7E587 to 0xFC8f2A…D4d2aD0B837.007811 USDT From 0xa4A074…B19aa9e4 to 0xE94B15…aF6B6f363155 USDT From 0xC6316A…Aa729319 to 0x097A69…8aB4604A50000 USDC From 0x92Feec…3ccACE8e to 0x643963…d256000C3250 USDC From 0x37305B…57fD7341 to 0x601fdE…938856F850064.247236 USDC From 0x901431…97D3Be71 to 0x4C2dB5…D4ceE7De90276.297748 USDC From 0x36DA0B…93b76448 to 0xA29E38…Fd074Ff51100000 USDC From 0x62bF72…a8aF3a94 to 0x6C8C02…2d7D14DF299990 USDC From 0x13f675…687bbeAa to 0x21F5B0…037a36255004.758524 USDT From 0x14dCAe…326e0bF9 to 0x32c890…33B6bB4510000 USDT From 0x7eb87a…01D53941 to 0x7732f6…F399b29250001 USDT From 0x186094…0be10275 to 0x594AB1…9d0a222d200000 USDT From 0xD1717c…5EFfc222 to 0x096edb…92e816a71000 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed8013250 USDT From 0xb4fcBD…4B05aeCb to 0x75a036…cc9357462271.570255 USDC From 0x6c7C22…B6f024D8 to 0xdcE334…561869ca195.056956 USDC From 0x11d863…AaC6805E to 0xc0BaB2…680f1a091632405.758065 USDC From 0xaA44F2…6926D16B to 0x05FFff…F442f381309471.190299 USDC From 0x7AB6c7…a9ADCcCF to 0xDDA444…ece6FBf9450000 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00013735629164865 eth 0.00013735629164865 ETH
0x281207…68d89db1	23392527	Thu, Sep 18, 2025 9:03 PM	0xCf422d…3C17Ed80	From 0xCf422d…3C17Ed80 to 0x8e4341…04057AF60.000153 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016991095210854 eth 0.000016991095210854 ETH
0x572532…b8910a2f	23392526	Thu, Sep 18, 2025 9:03 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x80dD7B…EB8592Fd0.0002 USDT From 0x812666…b25A4a11 to 0x7A8FbD…a93970De0.000788 USDT From 0x812666…b25A4a11 to 0x2c79a5…1A81100A0.0001 USDT From 0x812666…b25A4a11 to 0x37A36b…782F0e810.0001 USDT From 0x812666…b25A4a11 to 0x244707…C06c8eB50.00025 USDT From 0x812666…b25A4a11 to 0x11057b…E28D83420.000273 USDT From 0x812666…b25A4a11 to 0xcb65Cd…A9c5C0280.0001 USDT From 0x812666…b25A4a11 to 0x411c48…bB32A2Ff0.00073 USDT From 0x812666…b25A4a11 to 0x0d07C2…5E4392Fe0.000397 USDT From 0x812666…b25A4a11 to 0x98eae6…d33a97450.000118 USDT From 0x812666…b25A4a11 to 0x44EecE…E9DcD5150.000133 USDT From 0x812666…b25A4a11 to 0x2892A1…02645A900.000762 USDT From 0x812666…b25A4a11 to 0xc97468…B1f979200.000135 USDT From 0x812666…b25A4a11 to 0x65A7Ab…7a8A770a0.000117 USDT From 0x812666…b25A4a11 to 0x21f3E7…cEBec9e40.0002 USDT From 0x812666…b25A4a11 to 0xCf422d…3C17Ed800.000153 USDT From 0x812666…b25A4a11 to 0x3b1eb9…8Edc1aB20.0004 USDT From 0x812666…b25A4a11 to 0xb99Ac1…39E3bcF50.00091 USDT From 0x812666…b25A4a11 to 0x8b15Da…300ec1150.00015 USDT From 0x812666…b25A4a11 to 0x852528…b68BEF4c0.0001 USDT From 0x812666…b25A4a11 to 0xaF0312…0800C1b90.0001 USDT From 0x812666…b25A4a11 to 0xCAC16d…4F36A4130.00025 USDT From 0x812666…b25A4a11 to 0xB08aB1…682E013c0.0007 USDC From 0x812666…b25A4a11 to 0xFB259b…70aa732f0.000199 USDC From 0x812666…b25A4a11 to 0xa3392D…66840B130.0001 USDC From 0x812666…b25A4a11 to 0x323C8E…81e9FE590.00018 USDC From 0x812666…b25A4a11 to 0x3bb67E…99B702d90.000118 USDC From 0x812666…b25A4a11 to 0x187fCf…4bEB23860.0001 USDC From 0x812666…b25A4a11 to 0x74A57F…82B6E00E0.000482 USDC From 0x812666…b25A4a11 to 0xf81De8…804fb9540.0005 USDC From 0x812666…b25A4a11 to 0x8CCA0f…fF71fc220.0002 USDC From 0x812666…b25A4a11 to 0x847139…94718c710.00025 USDC From 0x812666…b25A4a11 to 0x27c1fE…b6C7Dfcd0.0001 USDC From 0x812666…b25A4a11 to 0x8CCA0f…fF71fc220.0002 USDC From 0x812666…b25A4a11 to 0x3Dd16B…0b2a2a490.00025 USDC From 0x812666…b25A4a11 to 0xE18915…874e325B0.0003 USDC From 0x812666…b25A4a11 to 0x50deA3…9f2826320.0007 USDC From 0x812666…b25A4a11 to 0xDeaf90…E83A4d500.0001 USDC From 0x812666…b25A4a11 to 0x14e5a5…2BFBEcC81.419e-7 LINK From 0x812666…b25A4a11 to 0x2e1652…Fa519f690.04 PEPE	0x812666…b25A4a11	0 eth 0 ETH	0.000767903407809252 eth 0.000767903407809252 ETH
0xc9d589…1a8a193e	23391860	Thu, Sep 18, 2025 6:49 PM	0x7C6c15…62BdD8Ca	From 0x939D0f…D92eEB3E to 0x74A57F…82B6E00E0 USDC From 0xb2A4c6…8623daF8 to 0x1BffBE…dc35356C0 USDC From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB20 USDT From 0x137F06…A7B68A84 to 0x6CFbC1…Df5579C80 USDT From 0x13DF72…66bF719f to 0x80dD7B…EB8592Fd0 USDT From 0xf74926…617DF961 to 0x7dDb22…bf82b7140 USDT From 0x246aD1…7111c2DE to 0x1855D0…B0e8942F0 USDC From 0xAbe511…942Cb2DB to 0x877c3a…6259D2eb0 USDT From 0xE73694…F8E8AfF0 to 0x2e1652…Fa519f690 PEPE From 0x4D35f9…27dc30Df to 0xdB52BD…77933c2F0 USDT From 0x5eFFBD…00E0A6Dd to 0xF60888…3B4B369f0 USDT From 0xcDe5d4…ED169B90 to 0x28c61D…3e3a1D600 LINK From 0x570F1E…cdA23F27 to 0x5FA7F3…9c3DdFE00 USDC From 0x5B1686…7607799b to 0x85ff73…f79dC3e30 USDC From 0x640152…2AFA5744 to 0xf81De8…804fb9540 USDC From 0x14b927…Fb7963AB to 0x41db04…3f8cAc8E0 USDT From 0xd318FC…91239ab4 to 0xfC1a4B…395d07310 USDT From 0x6C8D87…315C6067 to 0x058379…7B482CF10 USDT From 0x1d32dd…319A727B to 0x0bbbEa…86110b780 USDT From 0xd1dd6D…58859E85 to 0xa3392D…66840B130 USDC From 0xeaC6A7…5a867DAB to 0xB08aB1…682E013c0 USDC From 0x20d691…4C52dEDa to 0xFB259b…70aa732f0 USDC From 0x6B2BA0…4465AAca to 0x7A8FbD…a93970De0 USDT From 0x14CBe8…f5Ea8113 to 0x14e5a5…2BFBEcC80 LINK From 0x069e8C…CbF75E0A to 0x2c79a5…1A81100A0 USDT From 0x713021…A91f9d4b to 0x37A36b…782F0e810 USDT From 0x3D2EE1…5266b49C to 0x244707…C06c8eB50 USDT From 0x549d83…57963425 to 0x11057b…E28D83420 USDT From 0x1855BC…Af77942f to 0x323C8E…81e9FE590 USDC From 0xB71414…c518378E to 0xcb65Cd…A9c5C0280 USDT From 0x5Bf271…C0CCF68f to 0x3bb67E…99B702d90 USDC From 0xfdC11B…4265b979 to 0x187fCf…4bEB23860 USDC From 0xE2a0B0…4FB85F93 to 0x411c48…bB32A2Ff0 USDT From 0x009C23…9ad8E95a to 0x0d07C2…5E4392Fe0 USDT From 0x313BDA…1Ed50243 to 0x98eae6…d33a97450 USDT From 0x3291A1…e7343719 to 0x44EecE…E9DcD5150 USDT From 0x550E47…478cBb7f to 0x2892A1…02645A900 USDT From 0x62C480…48782ECc to 0xc97468…B1f979200 USDT From 0x6409da…D09581A0 to 0x65A7Ab…7a8A770a0 USDT From 0xa92781…c3fD8269 to 0x21f3E7…cEBec9e40 USDT From 0x6Bd690…98a4E120 to 0x8CCA0f…fF71fc220 USDC From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed800 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.00091573586835975 eth 0.00091573586835975 ETH
0x550e37…f354f6d4	23389790	Thu, Sep 18, 2025 11:53 AM	0x7C6c15…62BdD8Ca	From 0x13DF72…66bF719f to 0x80dD7B…EB8592Fd20000 USDT From 0xeaC6A7…5a867DAB to 0xB08aB1…682E013c7008.834193 USDC From 0x20d691…4C52dEDa to 0xFB259b…70aa732f10 USDC From 0x6B2BA0…4465AAca to 0x7A8FbD…a93970De78800 USDT From 0x14CBe8…f5Ea8113 to 0x14e5a5…2BFBEcC81419 LINK From 0x069e8C…CbF75E0A to 0x2c79a5…1A81100A10 USDT From 0xE73694…F8E8AfF0 to 0x2e1652…Fa519f69400000000 PEPE From 0x713021…A91f9d4b to 0x37A36b…782F0e81100 USDT From 0xd1dd6D…58859E85 to 0xa3392D…66840B13100000 USDC From 0x3D2EE1…5266b49C to 0x244707…C06c8eB525000 USDT From 0x549d83…57963425 to 0x11057b…E28D83422738.6656 USDT From 0x1855BC…Af77942f to 0x323C8E…81e9FE59180000 USDC From 0xB71414…c518378E to 0xcb65Cd…A9c5C028100005 USDT From 0x5Bf271…C0CCF68f to 0x3bb67E…99B702d98286.995812 USDC From 0xfdC11B…4265b979 to 0x187fCf…4bEB23861000 USDC From 0x939D0f…D92eEB3E to 0x74A57F…82B6E00E48219.278339 USDC From 0xE2a0B0…4FB85F93 to 0x411c48…bB32A2Ff7300 USDT From 0x009C23…9ad8E95a to 0x0d07C2…5E4392Fe397.361153 USDT From 0x313BDA…1Ed50243 to 0x98eae6…d33a974511802 USDT From 0x3291A1…e7343719 to 0x44EecE…E9DcD51513.31 USDT From 0x550E47…478cBb7f to 0x2892A1…02645A907627.09 USDT From 0x62C480…48782ECc to 0xc97468…B1f9792013559 USDT From 0x640152…2AFA5744 to 0xf81De8…804fb95480000 USDC From 0x6409da…D09581A0 to 0x65A7Ab…7a8A770a11.79 USDT From 0xa92781…c3fD8269 to 0x21f3E7…cEBec9e420000 USDT From 0x6Bd690…98a4E120 to 0x8CCA0f…fF71fc2220000 USDC From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed8015382 USDT From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB240000 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.001022066702323625 eth 0.001022066702323625 ETH
0x51eb50…8648722c	23375954	Tue, Sep 16, 2025 1:33 PM	0x7C6c15…62BdD8Ca	From 0x37305B…57fD7341 to 0x44F53b…09BC987C2.04772 USDC From 0xffd9c9…6Dfc5497 to 0x6477f9…4c1686a4996.19075 USDT From 0xa790E8…de49C7A3 to 0x85590C…1893bB514100 USDT From 0x4F6F61…5D5e2eC8 to 0x4318ac…CE21d4343545 USDT From 0x921B9c…99d4a913 to 0xf80AbC…43C4620b300 USDT From 0xb32Cca…FDe427dF to 0xE83977…d9c2847553403.73 USDT From 0x5C09D5…1A8B5689 to 0x69505e…9cfCdD41250.1 USDC From 0x8d5aB0…6e1de799 to 0xED3922…679b4b7515182.944509 USDC From 0xA53Ce2…9228C88C to 0x1Ca3c5…AD75Ea10414211.531502 USDC From 0x28560C…91E6204D to 0x9E35E3…F0508CDB65888 USDT From 0xca3347…4491d725 to 0x2C4a63…01cF74073000 USDT From 0xd367E5…6d10069B to 0xEcC644…a41b32531181136.690282 USDT From 0x7129d2…49aD2437 to 0xB28043…7A5447a540000 USDC From 0x08843B…2ACf2066 to 0x692A55…2B1A802a51 LINK From 0xb52921…805898E0 to 0x07B955…a7059c2940.887041 USDC From 0xEd9C68…FBab7738 to 0x5f3eA5…3bbE7a4210100 USDT From 0xa4f6dA…37A92C1d to 0x39Ee05…E352c5681000 USDT From 0x8c1bE1…75648CA9 to 0xFa8Dd8…f53Cb6F52000 USDT From 0xf0b279…B747bB96 to 0x4B3D9d…F9a909A3941.779209 USDT From 0xCF63a5…3e1b5d89 to 0x8a9d98…83917ad1138.139744 USDC From 0xd0e834…5eC5A1Ef to 0x28c61D…3e3a1D6021181 USDT From 0x7Fd2FF…4724515E to 0xfe06b1…963cE9543059 USDC From 0xAbe511…942Cb2DB to 0x877c3a…6259D2eb546404 USDT From 0x0F08fa…44dDFAb6 to 0xa35AdA…c40b79a463630 USDT From 0x015544…851ea97C to 0x5fB202…dc312156407.14 USDT From 0xF2C0Dc…77D5Fe4a to 0x9909b0…52D93acd1000 USDC From 0x9b1cdF…0d913465 to 0x8d0654…6Ce91220531.56 USDC From 0x35Ec30…6d1E2bd3 to 0xdc42A7…4aBb49Ed250375 USDT From 0xACc517…623837b9 to 0x9e1134…3490CDF29990.001796 USDC From 0xAeA629…1dB47a00 to 0x22c4D8…F6D83DFE1000000 USDC From 0x091D1C…1cE18336 to 0xad6E1B…C0C98862193242 USDC From 0x0a51BF…48B450A4 to 0x1E848d…4f8ce5af2000 USDT From 0x2242E5…e571af5f to 0xd78D8C…a7065262100 USDC From 0x939D0f…D92eEB3E to 0x63e651…9b5dC97824373.6 USDC From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D1500000000 PEPE From 0x7c180B…162a3D0D to 0x44779e…430bDFbD2971 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed8019916 USDT From 0x90f0e4…707FF7a7 to 0xf69fcf…0b65EAa01299998.027493 USDT From 0xB0A5f4…56144282 to 0xDa220C…FD905A7A150 USDT From 0x939Ad5…76F6b233 to 0xa3d4E4…f07570862000 USDT From 0xA8c10C…a7729782 to 0xF3FD26…968326F6100 LINK From 0xfCFb50…f21892E1 to 0x4D8869…D34789051000 USDT From 0xefbA0F…0266a828 to 0x2BC8C1…825CA4bf1045.228614 USDC From 0xE90582…59718037 to 0xd78D8C…a7065262100 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00043340039287787 eth 0.00043340039287787 ETH
0x819882…a66ec5d3	23203761	Sat, Aug 23, 2025 12:23 PM	0xCf422d…3C17Ed80	From 0xCf422d…3C17Ed80 to 0x8e4341…04057AF60.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001226159248548 eth 0.00001226159248548 ETH
0x85f0c0…a1c6fa90	23203760	Sat, Aug 23, 2025 12:23 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xe8B3e6…a100153f0.000235 USDC From 0xb2af31…357b3B23 to 0x7611f8…172C4dd00.00027 USDC From 0xb2af31…357b3B23 to 0x0f7705…0378b7Cc0.04 PEPE From 0xb2af31…357b3B23 to 0x33a10A…9e5a6d460.023031486897977 PEPE From 0xb2af31…357b3B23 to 0x449FED…CD042CBE0.002 USDT From 0xb2af31…357b3B23 to 0x1b6c17…C52A72130.002 USDT From 0xb2af31…357b3B23 to 0xCf422d…3C17Ed800.002 USDT From 0xb2af31…357b3B23 to 0xcbF548…C9AE60420.002 USDT From 0xb2af31…357b3B23 to 0xD9cd6d…cA8e00D00.002 USDT From 0xb2af31…357b3B23 to 0x94Ba4A…7913Fc850.002 USDT From 0xb2af31…357b3B23 to 0xa9e60E…fb4f115b0.002 USDT From 0xb2af31…357b3B23 to 0x0f7705…0378b7Cc0.002 USDT From 0xb2af31…357b3B23 to 0x0c77ba…E93cB50A0.002 USDT From 0xb2af31…357b3B23 to 0xd9231f…5A271fD10.002 USDT From 0xb2af31…357b3B23 to 0xD9cd6d…cA8e00D00.002 USDT From 0xb2af31…357b3B23 to 0xeae30F…a98C8E380.002 USDT From 0xb2af31…357b3B23 to 0x400Cf6…8F05A2dc0.002 USDT From 0xb2af31…357b3B23 to 0x89db59…EA0Ef5390.002 USDT From 0xb2af31…357b3B23 to 0xf0Ea36…6c0Df0b42.23654657696e-7 WETH From 0xb2af31…357b3B23 to 0x73173f…60829BFC1.06539502735e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000331831834476345 eth 0.000331831834476345 ETH
0xe96e5f…dd30e087	23203712	Sat, Aug 23, 2025 12:13 PM	0xDB9F1c…519D798d	From 0xbE1819…bFf90090 to 0x0E93B1…1B4c6E7B0 LINK From 0xcd6e15…Cf328770 to 0x342503…35C935950 USDC From 0x7871cb…89c080b5 to 0xe8B3e6…a100153f0 USDC From 0x8c9C63…62F2D265 to 0x0f7705…0378b7Cc0 PEPE From 0x3fb0C6…e50753A6 to 0x1b6c17…C52A72130 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed800 USDT From 0xaAD8c7…9c80e3FC to 0x7611f8…172C4dd00 USDC From 0x612740…f08D9eCc to 0xcbF548…C9AE60420 USDT From 0x1Da119…b3F776d4 to 0xD9cd6d…cA8e00D00 USDT From 0x384129…c78a14Ab to 0x33a10A…9e5a6d460 PEPE From 0xe4F077…0BEde65A to 0xf0Ea36…6c0Df0b40 WETH From 0xa44708…C8A912E3 to 0x94Ba4A…7913Fc850 USDT From 0xCAceBc…9cA7Ef70 to 0x0f7705…0378b7Cc0 USDT From 0x693381…f38fd3F3 to 0x0c77ba…E93cB50A0 USDT From 0xBeB4E4…242F4454 to 0xd9231f…5A271fD10 USDT From 0xB73b9F…397e2897 to 0xD9cd6d…cA8e00D00 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000129740353246968 eth 0.000129740353246968 ETH
0x20d16b…1cf3c72f	23203706	Sat, Aug 23, 2025 12:12 PM	0xDB9F1c…519D798d	From 0xaE958a…723C7530 to 0x1E16ff…4EA860c0700575 USDT From 0xAe32DC…68E8513A to 0x10f69B…136500cC100 LINK From 0x374454…1c84aCE9 to 0x6aC061…B9e29DF02500 USDT From 0x39A7C6…1E00642c to 0xbE851C…CCd7095C800015 USDT From 0x849396…6E02dBc7 to 0xbae86F…E66BC05313072.841309 USDC From 0xaC7aa5…28863ee4 to 0xe3a1cd…6CB587b113.744616 USDT From 0x428D8e…2b301846 to 0xA9D7e4…56098EC01112.069652 USDT From 0x9a5093…79b46DA5 to 0x82eccD…C412ffe2100 USDT From 0x4AA969…7561B350 to 0xed9811…34b9357e30000 USDT From 0xbE1819…bFf90090 to 0x0E93B1…1B4c6E7B74 LINK From 0xcd6e15…Cf328770 to 0x342503…35C935952545.18 USDC From 0x7871cb…89c080b5 to 0xe8B3e6…a100153f235000 USDC From 0x8c9C63…62F2D265 to 0x0f7705…0378b7Cc400000000 PEPE From 0x3fb0C6…e50753A6 to 0x1b6c17…C52A721310046.307325 USDT From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed803800 USDT From 0xaAD8c7…9c80e3FC to 0x7611f8…172C4dd02700 USDC From 0x612740…f08D9eCc to 0xcbF548…C9AE604220000 USDT From 0x1Da119…b3F776d4 to 0xD9cd6d…cA8e00D00.298094 USDT From 0x384129…c78a14Ab to 0x33a10A…9e5a6d46230314868.97977 PEPE From 0xe4F077…0BEde65A to 0xf0Ea36…6c0Df0b42.2365465769671906 WETH From 0xa44708…C8A912E3 to 0x94Ba4A…7913Fc85300 USDT From 0xCAceBc…9cA7Ef70 to 0x0f7705…0378b7Cc10000 USDT From 0x693381…f38fd3F3 to 0x0c77ba…E93cB50A1850 USDT From 0xBeB4E4…242F4454 to 0xd9231f…5A271fD13300 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.00005855305166109 eth 0.00005855305166109 ETH
0x3bb1b3…54bc4d00	23196579	Fri, Aug 22, 2025 12:20 PM	0xDB9F1c…519D798d	From 0x8e4341…04057AF6 to 0xCf422d…3C17Ed800 USDT From 0x8f9666…18D8eC27 to 0x458ecd…337e5e200 USDC From 0x13f8dB…bc929dA6 to 0x876431…217C41FB0 USDT From 0xf9f016…53429C60 to 0x3c4f8E…a17f98030 USDC From 0x428113…fd399eA4 to 0x9Db408…1c2d04be0 WBTC From 0x8f6322…D29bF30d to 0x94e8A9…9A7223fF0 USDT From 0x18709E…60dda12e to 0xA034cC…841976870 USDT From 0x6a02fB…E1308E5c to 0xAA4784…C3655C710 USDT From 0xF17E21…52BA24eA to 0x85c98a…40e8345c0 USDT From 0x3A8e3f…71938908 to 0x01E240…5d18d73D0 USDC From 0xe4F4e1…228Ea4B0 to 0xad1Bb6…c8896aC20 USDT From 0xE78a73…9AD9f2b2 to 0x1e309B…Ec4576010 USDT From 0xb4fcBD…4B05aeCb to 0xA659Bb…95c856040 USDC From 0x0A125E…A5907216 to 0x4777ef…9Eb1d3F50 USDT From 0xf9A900…AD357De0 to 0xAb8560…c0fE06Ad0 USDT From 0xbdC0C1…63196F1e to 0x2F8e32…a0A204470 USDC From 0x7Ed7F9…6E2ffF4F to 0xeFbaaB…99D2a8280 USDC From 0xF37Ee0…F95D0935 to 0x7db8aa…F115bF080 USDC From 0xBeB4E4…242F4454 to 0xd9231f…5A271fD10 USDT From 0xABbdAE…7106C977 to 0x4fDE16…751a0c250 USDT From 0x2a500f…449590CF to 0x60842b…2224d5290 USDT From 0xa44708…C8A912E3 to 0x94Ba4A…7913Fc850 USDT From 0x3Ea66f…C4618EB5 to 0x143a13…8532f5b40 LINK From 0x608411…6159d529 to 0x84EB77…fC4E1C2C0 USDT From 0x78eB0f…D329c0Dc to 0x6E7E09…2Bfc74390 USDT From 0xE6B3AC…572D7432 to 0x79Ea4e…5fF25EC60 USDC From 0x4C8f45…Fd2D26DC to 0x6bcf8d…bA555c390 USDC From 0xf5c4F3…da956157 to 0x2A6B09…752795d90 USDT From 0xBBb017…7A9273De to 0x4c860B…2f1077fe0 WETH From 0x0ed556…d120782e to 0x8D7bc2…d1a560d50 USDC From 0x4665a6…38bB4275 to 0xcf33a2…09B7efb50 USDC From 0x98C5D9…8Fd50742 to 0xb7fB5b…77bBaa330 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDC From 0x5582c6…B9E0164C to 0x6d9358…D11Ece2C0 USDT From 0x5C1EEC…5ee8dA0A to 0xef7A24…57bfB72F0 USDC From 0x753553…184DC05b to 0x6ea1Ff…d72046360 USDT From 0xfbeD33…C4d1FeA5 to 0xf13fB2…9F6f8a900 USDT From 0x6A4E21…EF335545 to 0xE9d059…F144abe10 USDC From 0x46c148…44bcE311 to 0xe95784…95EdE5Ad0 USDT From 0xCa004d…830d4627 to 0x93372e…fcc35a500 USDT From 0x66FcDB…240b07D2 to 0x946f65…0059D3560 USDT From 0x1eDcE8…8AB38b09 to 0xDd3d04…45e9CEeE0 USDT From 0xDe0AD9…E48eFdAE to 0x5BF263…1c57e9830 LINK From 0xCCcc64…ca65334B to 0x085CCA…cC30FcE50 USDC From 0xAd31E0…f543c55c to 0x2662CE…20eb44DF0 USDT From 0x939D0f…D92eEB3E to 0x2Ae83F…e62749fc0 USDC From 0xE9D099…9871ABE1 to 0x3439B6…14BE00570 USDC From 0xa9cdfC…B47bb87d to 0xefBD04…b40e53820 USDC From 0xa52997…8E863430 to 0x917D3B…C5e354410 WETH From 0x2bDFc3…FF485568 to 0xeCDcaE…De9084430 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000631958196319683 eth 0.000631958196319683 ETH
0x5cdf9a…7e181773	23196491	Fri, Aug 22, 2025 12:03 PM	0xCf422d…3C17Ed80	From 0xCf422d…3C17Ed80 to 0x8e4341…04057AF60.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001399643054389 eth 0.00001399643054389 ETH

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