Address 0xD9Fd222bf1e83C4F7ccAB4Bc0986077968e459B5

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
0xa0d846…2dfc7155	23525150	Tue, Oct 7, 2025 10:01 AM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0x03876b…0a603F68450 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007230203219976 eth 0.00007230203219976 ETH
0xbbebea…4ba6f034	23525134	Tue, Oct 7, 2025 9:58 AM	0x87f2Cc…178d5577	From 0x87f2Cc…178d5577 to 0xD9Fd22…68e459B5100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000050900462169712 eth 0.000050900462169712 ETH
0xea10ef…ed0ec427	23424497	Tue, Sep 23, 2025 8:20 AM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0x03876b…0a603F68450 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007585130333572 eth 0.00007585130333572 ETH
0x94f491…81ca5718	23338088	Thu, Sep 11, 2025 6:39 AM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0x03876b…0a603F68450 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00007115591525416 eth 0.00007115591525416 ETH
0xa87249…4c36c33c	23336520	Thu, Sep 11, 2025 1:24 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC99962…A5e2FA672879.416079 USDT From 0xA9D1e0…B81d3E43 to 0xD12Fe5…386150A41187.537081 USDT From 0xA9D1e0…B81d3E43 to 0x0943c1…7E795241186082.789254 USDT From 0xA9D1e0…B81d3E43 to 0x46181e…13866FF15099.209623 USDT From 0xA9D1e0…B81d3E43 to 0xaE3d22…1beAFBBe499.630883 USDT From 0xA9D1e0…B81d3E43 to 0x62E87a…C75025eA19.987601 USDT From 0xA9D1e0…B81d3E43 to 0xCbD6Eb…1850666e32.941268 USDT From 0xA9D1e0…B81d3E43 to 0xAd93d2…b1DeB5a73696.31686477 WLFI From 0xA9D1e0…B81d3E43 to 0xD21a47…02cBd8DC0.00510481 CBBTC From 0xA9D1e0…B81d3E43 to 0xD9Fd22…68e459B5900 USDC From 0xA9D1e0…B81d3E43 to 0xD6F363…2eDD6cC653 USDC From 0xA9D1e0…B81d3E43 to 0xc771f6…9483d25d10000 USDC From 0xA9D1e0…B81d3E43 to 0x5b1f3C…Cd3D94a11435.176698 USDC From 0xA9D1e0…B81d3E43 to 0x6deAc9…41774b8B49.73016 USDC From 0xA9D1e0…B81d3E43 to 0x5A7cF7…45B33A8F56.51081 USDC From 0xA9D1e0…B81d3E43 to 0x365427…a1b866e55.64016 USDC From 0xA9D1e0…B81d3E43 to 0x32f840…e469c68444.457444 USDC From 0xA9D1e0…B81d3E43 to 0x832cEd…3A2831E150004.549224 USDC From 0xA9D1e0…B81d3E43 to 0x189319…7F594c1D62784.995159802216 MNT From 0xA9D1e0…B81d3E43 to 0xd8cE1c…B31444ef77602.84018824088 MNT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B06164.90554623 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000686011012273125 eth 0.000686011012273125 ETH
0x8312ae…13b5af32	23224744	Tue, Aug 26, 2025 10:38 AM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0x03876b…0a603F68450 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008159034197556 eth 0.00008159034197556 ETH
0xbb9bfd…4ebc597a	23145527	Fri, Aug 15, 2025 9:26 AM	0x03872e…99bb3f68	From 0x03872e…99bb3f68 to 0xD9Fd22…68e459B50.00035 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028332254910096 eth 0.000028332254910096 ETH
0xdbdecf…e9d9c017	23143982	Fri, Aug 15, 2025 4:14 AM	0xEF7c73…c88A0816	From 0x88AF26…67a6c68e to 0x205ed4…F4Cfb8f10 USDC From 0x14A29A…50736eCE to 0x4B5F59…40b610EA0 USDT From 0x8A504a…6382B810 to 0x205ed4…F4Cfb8f10 USDC From 0xbEcB42…FD47F2d9 to 0xE16b1C…f2B75E290 USDT From 0x21132b…360AfAdf to 0x187Fb4…bFE123860 USDT From 0xF52f49…a10bd180 to 0x29C7C7…a217f5a10 USDT From 0x9aB78a…ffa3571E to 0xD41438…7Fa2E8510 USDT From 0x913E85…763e396B to 0x2584a1…a972d9950 USDC From 0xC84FAc…3D4B4896 to 0x1Ab4BF…7B838f230 USDT From 0x4c832C…0b20b773 to 0x39A9FD…2d5D30690 USDC From 0xdB7a75…0E059a29 to 0x011c54…f7543Bea0 USDT From 0x250f35…ceD4E464 to 0xE7D12b…Bd3001790 USDC From 0x7dB60b…6375DaaD to 0x330b82…8558AaA70 USDC From 0x5A54b5…5392B2F3 to 0x1e312d…8Be6707A0 USDC From 0x49ef0D…555337c1 to 0x451969…dC59133c0 USDT From 0xdBc79a…26F661E1 to 0x4B5F59…40b610EA0 USDC From 0x0834d9…9989334E to 0x205ed4…F4Cfb8f10 USDC From 0xA633A5…95Bb8b2F to 0x162ee3…5B72C36D0 USDT From 0x0C3d94…94387dA9 to 0x4a7202…1FF3EA160 USDT From 0xb7C86d…3CEF372B to 0x205ed4…F4Cfb8f10 USDC From 0xb8B3B0…7Fb1F165 to 0x187Fb4…bFE123860 USDT From 0x2a2C95…18dfDff5 to 0x187Fb4…bFE123860 USDT From 0xf1DD34…6aC39BB7 to 0x205ed4…F4Cfb8f10 USDC From 0x25dB3a…D7390205 to 0x205ed4…F4Cfb8f10 USDT From 0xcEa27B…5A490B70 to 0x1b0F56…E46FFd7a0 USDT From 0x992c0C…2474d744 to 0x282f22…1012B6440 USDC From 0xF64361…7e3a898A to 0x205ed4…F4Cfb8f10 USDC From 0x71b1B2…0Fe54391 to 0x22F3Dc…eA80fFD60 USDT From 0x4C2413…aa211Aa4 to 0xEE9437…240852570 USDC From 0xbcf485…de17081f to 0xe5e252…DE8cC8800 USDT From 0x8408e1…6e688062 to 0x75Fe74…52Fd10dD0 USDT From 0xE95Cc2…f8aa609A to 0x931F8d…0f021a340 USDT From 0x7d425f…b9098771 to 0x892580…648CFa8a0 USDT From 0x03BD6B…92d43c7a to 0x187Fb4…bFE123860 USDT From 0x412c25…1d00EEF4 to 0x187Fb4…bFE123860 USDC From 0x7eF015…59c375aD to 0x187Fb4…bFE123860 USDT From 0xB45389…A52D7861 to 0x187Fb4…bFE123860 USDC From 0x5f6F58…0B67D660 to 0x1253aa…90A5290D0 DAI From 0x5778eC…1b50D99A to 0x3D1d46…8ae074680 USDT From 0x22971D…578146B1 to 0x29381E…1b8Bf0030 USDC From 0x9b3AEa…5458840e to 0x47daCa…192db2250 USDT From 0x78efF4…9fd703Bd to 0x1Bac23…DA86f3DA0 USDC From 0xbA0c92…66AA982a to 0x094448…8b0792490 USDT From 0x57B978…e3072Afb to 0x187Fb4…bFE123860 USDT From 0x403f08…c6b34397 to 0x53d558…f78E20870 USDC From 0x4d78E1…3daf8b0F to 0x884e72…60F03fE00 USDT From 0xEFcF4C…2bF1423d to 0xE34736…906419640 USDT From 0xa70100…f4D9Db22 to 0x187Fb4…bFE123860 USDT From 0xf3Fe3B…f2F491b1 to 0x91ce73…e27e92b40 USDT From 0x687485…0525F87C to 0x205ed4…F4Cfb8f10 USDC From 0x603609…e3E14f14 to 0x187Fb4…bFE123860 USDC From 0x1e6959…bE5a45EF to 0x01668f…023e49Ee0 USDT From 0xEa5f83…FF6c5D46 to 0x195F00…25117C5c0 USDT From 0xfDC70E…E4515391 to 0x2584a1…a972d9950 USDC From 0xE089eA…ABEA7e09 to 0x81f8F4…8C798B700 USDT From 0x2D4eeb…9624F443 to 0xe527aE…B80379eB0 USDT From 0xBEc763…f46810ee to 0x205ed4…F4Cfb8f10 USDC From 0x9D52f1…95CaFa9E to 0xCD211d…0E5E2cbE0 USDT From 0xbb8A97…742CAb7B to 0xDf40d8…6d1169830 USDT From 0xcE87c2…23C75B45 to 0x47daCa…192db2250 USDC From 0xFA38d9…fDc5c221 to 0x4B5F59…40b610EA0 USDC From 0xc64B44…1e57e948 to 0xAC26e0…78e6a59f0 USDT From 0x1e7cb6…869410EA to 0x156ce9…8ff600A60 USDT From 0x9b60e5…d4e3bb1D to 0x4C398c…882ad3670 USDT From 0x118f96…50340289 to 0x9bF892…226E82a20 USDC From 0x680724…B609c45B to 0xC075E0…BAd5fB980 USDT From 0x4C293C…8907022b to 0x205ed4…F4Cfb8f10 USDC From 0xe4B13d…C69Bc905 to 0x205ed4…F4Cfb8f10 USDC From 0xa7dba0…B5EE5B28 to 0x199F0e…0f677C310 USDT From 0xbE9fe5…a9e3064a to 0xca31E1…0a99d1730 USDC From 0x4971Bb…5731F8E4 to 0x0e10b2…117dFDb90 USDT From 0x261ffC…7d5BA63a to 0x205ed4…F4Cfb8f10 USDC From 0x7fc615…5169a047 to 0x187Fb4…bFE123860 USDC From 0x0F81a7…55AA7D7C to 0x9bF892…226E82a20 USDC From 0x2069Be…42ef3D9c to 0x187Fb4…bFE123860 USDT From 0xEED718…B1de685b to 0x205ed4…F4Cfb8f10 USDC From 0x8E8aD5…0f27bAe3 to 0x67CEC6…ECF856780 USDC From 0x6fFa98…4bb61255 to 0x9bF892…226E82a20 USDT From 0xCA45F5…97804Af8 to 0x2584a1…a972d9950 USDC From 0x0c686e…EeA4d1c9 to 0x2584a1…a972d9950 USDC From 0x8E7918…B2572699 to 0xfB5ba2…1B7221270 USDC From 0xB97115…c0F0E9C8 to 0xB8000A…f7111eC10 USDC From 0x8fe5D5…Dc715bCB to 0x282f22…1012B6440 USDT From 0x0eb166…8D65eD59 to 0xA0345c…6cd476870 USDT From 0x52E7C1…2AbC6E91 to 0xdD3d63…a1b6CeEe0 PEPE From 0x024DA8…80fC4058 to 0xeFaA31…3633bD860 USDT From 0x4ec9A6…F4cf61Cb to 0x205ed4…F4Cfb8f10 USDC From 0x156404…FAaCBB06 to 0x187Fb4…bFE123860 USDT From 0xaeA86a…27124F5b to 0x807813…F13Aee1a0 USDT From 0x62B0E4…73dB7616 to 0x282f22…1012B6440 USDT From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0x56bCf2…B22e793D to 0x935Dd2…4796E6A90 USDC From 0xCA7E4e…EA8bD330 to 0xA29e00…751c4ff50 USDT From 0xC05953…93a7abd9 to 0xC71133…1EFcE0b20 USDT From 0x00808E…eFe54BdF to 0x187Fb4…bFE123860 USDT From 0x316DDD…6B523493 to 0x187Fb4…bFE123860 USDT From 0x77DBf8…315CA2Ea to 0x4B5F59…40b610EA0 USDC From 0x871637…53875a7d to 0x028068…949173B70 USDC From 0xC89546…51124350 to 0x47daCa…192db2250 USDT From 0xd808C6…1A372Cfa to 0xb43c7C…1916A8570 USDC From 0x58205D…5e2A2096 to 0xB8000A…f7111eC10 DAI From 0x2fbcFc…E1065aB6 to 0xEaE7cd…4Fa9a4f40 WLD From 0x4204B6…DBC1A547 to 0x282f22…1012B6440 USDT From 0x6D69be…cBbE9534 to 0x9bF892…226E82a20 USDC From 0x9A5e0D…d165114E to 0x59f40a…eaE3f3570 USDT From 0x16BD95…025eeFfB to 0x9d082D…8ee1846a0 USDT From 0xb59481…E9F92ad5 to 0x47daCa…192db2250 USDT From 0xBFF7D6…539D5502 to 0x807813…F13Aee1a0 USDT From 0xE3adD2…fe332e68 to 0x65C3DD…6ea8C7350 USDT From 0x898df9…1459cEa4 to 0x47daCa…192db2250 USDT From 0x3cB27a…a0e70142 to 0xA29e00…751c4ff50 USDT From 0xB83DfD…7C0DAd94 to 0x47daCa…192db2250 USDC From 0xF46C85…31A50dBa to 0x47daCa…192db2250 USDT From 0x579AC3…4582D54D to 0x47daCa…192db2250 USDT From 0x56eBA9…a45E4101 to 0xA83e00…507A9AC10 USDT From 0xa32bEb…003e2942 to 0x47daCa…192db2250 USDT From 0x82d327…AEaC1568 to 0x950099…F25c583c0 USDT From 0x8299c0…f02CAe13 to 0x2925b7…C284E5e90 USDT From 0x3efA6d…401F63E5 to 0xe54247…c0b67bcA0 USDC From 0x3b05a9…B525740D to 0xc21347…bd4EDd170 USDC From 0xBdd834…6A9667e0 to 0xcb1de3…8e8EBb380 USDT From 0xb98014…88ed4f91 to 0x870483…90019ddF0 USDT From 0xD9Fd22…68e459B5 to 0x03873B…38d83F680 USDC From 0x8aF074…9C383933 to 0x25CD4d…11b3D7AA0 USDT From 0x7e84D6…83dA655C to 0x71b8CB…74FEec600 USDC From 0xC3E286…51123995 to 0x91299B…60Cb6DdA0 USDT From 0x2FEebf…09116aCC to 0xF2Ecfd…749434990 USDT From 0xb73409…C2f692C3 to 0x8b3DbF…adA1f0960 USDT From 0x12FFe8…B5113DE9 to 0xF26C3c…1c9f2fA50 USDT From 0x2e6B82…3d605241 to 0xeC5755…8d6f66DC0 USDT From 0xE1D5FE…AF85b10f to 0x26213A…f198FBCa0 USDC From 0xc14a17…124a9Cf1 to 0x810FD9…8435a89E0 USDT From 0x164462…6B1b3ac9 to 0x96F277…A1726c040 USDT From 0xf2FFA2…80F7BBa5 to 0x9bD07B…0d10b4000 USDT From 0x2a2cDF…6694D265 to 0xC2866f…f54163750 USDC From 0x529FC0…838f0cfb to 0x863518…06BABDFe0 USDT From 0xfa8512…61b7fd4F to 0xA86B8F…C71e89910 USDT From 0x2FFD4d…849C402a to 0xFf1FeE…c601d03A0 USDT From 0x342c96…94fb0022 to 0x7e41a7…49b31F1f0 USDT From 0x6947Bf…1C8334De to 0xfcaE53…56f714820 USDC From 0xB15A7C…08ebeBE5 to 0x462D53…7dd03C100 USDT From 0x178a1E…21C5cE0B to 0x2DCBAb…23b381060 USDT From 0x0866a0…4F0A8051 to 0x39A9FD…2d5D30690 USDT From 0x34f7B3…517c1c0b to 0xFBe045…3deE8e3c0 USDT From 0x0C3088…352E5876 to 0xb59725…53d896730 USDT From 0x6Bf20e…e5EeBb71 to 0x889EaB…9574e18D0 USDT From 0x50984c…52759482 to 0xBb8171…e59394aD0 USDT From 0x335fc2…451FAB64 to 0x28d660…1A7499Dc0 USDC From 0x973832…18245203 to 0xB23e3F…2dC529DB0 USDT From 0x0D1805…Ba1d072f to 0xd1FbAE…4Dc65dd10 USDT From 0x66c341…c7221C77 to 0x21f444…A68D4b4B0 USDC From 0x4a880C…f86f35e4 to 0x7518Ee…3a7AB35e0 USDT From 0x137237…95bB2CA8 to 0x99b4Be…Be9496e70 USDT From 0x1290Da…29916c6E to 0x8dE8Cf…683bDA730 USDT From 0x48dB8d…c54Ab0B6 to 0xC76764…29A28C6E0 USDC From 0x63a36d…4a781e88 to 0xa0615B…Ae17EA6a0 USDC From 0xe82259…Af14CE7A to 0xa4B92b…38B2dFf40 USDC From 0x61Ef02…B61719E5 to 0x377EF1…5B6143130 USDT From 0xc6799f…3601Fe12 to 0x5bFaCd…89df564B0 USDT From 0xaAB4F9…7f6C9a59 to 0x71b8CB…74FEec600 USDC From 0xAF01b6…3DF6df1f to 0xBc08DC…Ba735E9B0 USDT From 0xFc1DBC…61D9F417 to 0x45926a…5797b3A70 USDT From 0x2EdC99…fEdF926A to 0xda5BD0…8F32E5200 USDT From 0xEdb4F4…9c723750 to 0xb3eE8F…75144F250 USDT From 0xB53B5e…8e80D325 to 0x7087D3…a607A2250 USDC From 0xFC6c09…ae680B9E to 0xff0C2a…011a42900 USDT From 0x2a72Bf…0B3fa1Ac to 0xacD953…87db0D810 USDC From 0xC0D0d8…5ab3aF8A to 0xAaA5A5…1A4158100 USDT From 0x839D1c…C5146862 to 0xE7eEC8…70Eb8F910 USDT From 0x9E4838…BE70C2F3 to 0x7872e0…9DE7109B0 USDC From 0x3f696c…6d8B83f8 to 0x7fd1D5…92686F1B0 USDC From 0x9f41B7…2c80F5F8 to 0xac9B80…b73961110 USDT From 0x2528f6…D5263a48 to 0xfEbebd…b6b2bCf20 USDT From 0x939C69…028bf091 to 0xDb02BB…28c121e00 USDC From 0xceC69C…51c85252 to 0xB23e3F…2dC529DB0 USDT From 0x8328f6…EEbBbb1F to 0x2FF796…CE94E4e20 USDT From 0x769792…bfF30A0F to 0xE02939…B300DB3E0 WBTC From 0x28Fd77…f37010d3 to 0x4a1DC4…7A0b3C840 USDT From 0xF3Bc07…f38dC36e to 0x9f8f06…25b10EBf0 USDT From 0xE34D8b…33AeB978 to 0x4F908e…4E5872b40 USDT From 0x95f906…32dC2295 to 0xC0B651…d915D0900 USDT From 0x477c46…7A31D84D to 0x8b3DbF…adA1f0960 USDT From 0x4DCC7D…831b9914 to 0xBFC629…6164724F0 USDT From 0x7883Fd…52A3106D to 0x02930C…A2eD327C0 USDT From 0x356C14…41Ed4a34 to 0x0bcF96…c618eB6E0 USDT From 0xAd3964…923933B2 to 0xD9a857…5dd1F4a70 USDT From 0x5F0d99…4FF94639 to 0x1D9Aea…4F10705D0 USDT From 0xd79DAE…c740578F to 0x8E07E8…c85a385f0 USDT From 0xfd8d8C…9B96dC9A to 0x547B3E…08947a8b0 USDT From 0x0bEcF1…5aC97d5b to 0x903b20…db84B3860 USDT From 0x722496…191b04D9 to 0x5f82fc…fC9b7Ed40 USDT From 0x792164…9C635a88 to 0x180cc1…a46FE5670 USDT From 0x16CD5c…641F619C to 0x781986…dC1236D10 USDT From 0xfD0e72…C454cD7E to 0xa01FE7…da8663280 DAI From 0x0EF280…890dD2Fb to 0xdFC71f…e47f66a00 USDT From 0x7513a9…8b90bcc0 to 0xB7fe64…919310b10 USDT From 0x78ed0C…69C9f27B to 0xA90411…6A55557c0 USDT From 0x8261aa…3E007BA6 to 0xeafe8e…40D555B20 USDT From 0x0c649E…1A7fCD34 to 0x86c1E4…Af0e48DC0 USDC From 0x971F57…E00b181E to 0xE9a9CD…1B0De2bc0 USDC From 0x72b17e…6462c9C5 to 0x1CA200…DF60e0820 USDT From 0x56DbA7…9E9d6A81 to 0x91dd31…D7283A060 USDT From 0x0D7592…8712AddB to 0x9d082D…8ee1846a0 USDT From 0x5Df5F3…A7427312 to 0x0f2Cf3…13133CC80 USDT From 0x40A3d7…14fA1e96 to 0x4Dc821…2Ee672Ef0 USDC From 0xFDf51c…898797b1 to 0xE09045…32CDDAA20 USDC From 0x5207Dc…3Ddb1F6a to 0x6daC1C…CEA175b00 USDC From 0xB979AB…E5b2098F to 0x5D850d…c6f829b90 USDC From 0xf0bBf7…C996ee83 to 0xA8C620…74667a8d0 WETH From 0x0aBBe5…f5f0Ba82 to 0xb7fF03…798573630 USDT From 0x24b34F…d26fFee6 to 0x62cE18…7cAC74390 USDT From 0xAC7EAa…71042E29 to 0xa9A356…4f7A038e0 USDT From 0xF83234…49eee042 to 0x2102Cb…9C0Dfdf00 USDT From 0x166a9b…597D0Efb to 0x0071FA…9B4610130 USDT From 0x6A992f…5078160b to 0x9E6798…18b78A290 USDT From 0x21C695…3C12FcF1 to 0xFb1c23…5a4d01470 USDT From 0x4855E2…836049Ff to 0x3f9116…C4d3Be270 USDT From 0xfff5BF…Ad9dAC33 to 0x202823…8D1890cC0 USDC From 0x359eC0…0f020306 to 0xAbd560…A00C70af0 USDT From 0x7F3D8d…35D25f6d to 0x95eB6A…C53B9C050 USDT From 0xcf1871…3529b210 to 0x169f00…E9cD76800 USDT From 0xca3ffc…EDDAA6Cc to 0xC81F14…023E7f4c0 USDT From 0x5b8406…81f5c835 to 0xbe60e0…47A948dB0 USDC From 0x865b5d…0cd2A987 to 0x5C8655…660959730 USDT From 0x14dbfd…4de2Bc65 to 0xB49D36…C6ed33990 USDC From 0x315AaD…8F27b3B5 to 0x8c5a66…82fd8Cd70 USDC From 0x072B88…415284E5 to 0x4Ebd8D…d7D5C1eA0 USDT From 0x608410…e759d529 to 0x7092Db…98e160a40 USDT From 0x8951e3…bbd89f03 to 0x853621…Fa3411850 USDC From 0x388743…FbA7788E to 0xe07185…bceE736A0 USDC From 0x9473DD…c04499D0 to 0x75Fdfc…33A78b020 USDT From 0xcFd661…c7E4Cd42 to 0xF168c8…d2B7735E0 USDT From 0x63B0d8…14376f53 to 0x10eBc7…78e4bdA40 USDT From 0x44c059…865F9b78 to 0x958e60…Cb5d971c0 USDT From 0xb56F43…5Dc41E9a to 0x483D68…e2FFDa380 USDT From 0x95ca2b…3D730509 to 0x9Cbc50…2daafe330 USDT From 0x71b8A1…F47c7CDd to 0xF4362B…e4c39bC20 USDT From 0x32Ef27…34dCC3c6 to 0x132Ff7…7f3b59B50 USDT From 0x469E8e…afeFd640 to 0xC0f086…a61F8d6d0 USDT From 0xDaB973…03529140 to 0xe7ECa8…82E8f7750 USDT From 0xe3FC6B…123dbDC6 to 0x303e01…9FaBce380 USDC From 0xcbcdEc…c9cf261b to 0x6af1C1…C8a845bd0 USDT From 0xC54d53…8043e767 to 0x1Da2BC…D2856A6D0 USDT From 0xcB1c00…7bcc035d to 0x41752A…3C2820070 USDT From 0x25CF81…3fb984E4 to 0x6bF7FD…6DaD36460 USDT From 0x46265b…A492b3e4 to 0x9D0b31…6AF6C46D0 USDT From 0x6c82F4…75Dc2f0A to 0xaf76c2…95D0AfAf0 USDT From 0x2b4468…79a4daE8 to 0x99b4Be…Be9496e70 USDT From 0xD0aAFc…619E6785 to 0x1599bf…741e59Bd0 USDT From 0x269D0E…b59EF0a1 to 0x3e91Ff…C97567910 USDT From 0x52b4c1…3177A042 to 0xB8E79d…842160170 USDT From 0xB569f6…772e7E37 to 0x96AC81…8e623C7b0 USDT From 0xa654B3…06D3814f to 0x4dcf7e…65C591Ce0 USDT From 0xE6b4c9…34a01353 to 0xad31a2…71F836e50 USDT From 0x96dE6A…129b569D to 0x178CFC…9da8A1AB0 USDC From 0x73E633…d8D872a3 to 0xBfc37d…2df236EF0 USDT From 0xc0052A…dEBD6100 to 0x3a2700…985fceb60 DAI From 0xacAe42…4887850a to 0xa32788…5c6668430 DAI From 0xc1C72B…F2146B00 to 0xc1C7C3…cC676b000 USDT From 0xC17bBA…cB0FADef to 0x9538F9…3F7B21e80 USDT From 0x84Cf53…8979c6D4 to 0xD55793…aa9a21F80 USDT From 0x486a05…9D416892 to 0x8A21Ac…962807660 USDT From 0xD34E8C…7A8CE7CA to 0xDa1e67…69BD6Bb40 USDC From 0xc44D3E…67d6C67B to 0x4FC868…B9D9F1130 USDT From 0x045126…FcB3D07d to 0x3e47D1…8cfE86A30 USDT From 0x277e83…17bc9326 to 0xF16e7e…4e74b3500 USDT From 0x6E74e7…2732060A to 0x0eFba0…C03D98790 USDT From 0xB7b9A5…24060E5f to 0xA368f9…f64F8e620 USDT From 0x198d26…f1923fD8 to 0xC9bE8F…89C8F3640 USDT From 0x33f452…97d6f1eD to 0x641D80…36FbA2930 USDC From 0x7C140E…35029039 to 0xb82931…27CbA7850 USDC From 0xd566Aa…7B456D07 to 0xBe1caf…7D52FB6b0 USDC From 0x30Cbf7…f4B9033b to 0x500496…18F828Ea0 USDT From 0xb3Fc29…244b2512 to 0x392af4…D0AB38Ae0 USDT From 0x577713…058735A9 to 0xE484a1…208023Cc0 USDT From 0x9D0c6e…29AA202f to 0xcE040c…b5dC03FF0 USDT From 0x599F76…511Dc90B to 0xA18fBB…FB345eD00 USDC From 0x18d60F…016dDd1a to 0x92c3b0…5dA12d230 USDT From 0x7550c6…a94A449A to 0xFC4095…78b0EB570 USDC From 0x8E3Ea3…eD64532A to 0x37eb10…49e68fD10 USDT From 0x01F947…94D79fC0 to 0xCa6c09…F63F326A0 USDT From 0x85d799…01B2247d to 0x03B2BF…1f38a0050 USDC From 0x347060…4471117D to 0xFE3678…Dba0605D0 USDT From 0x356313…AcC241d6 to 0x8E1f8c…FbC353C30 USDC From 0x353304…A6A916fa to 0x960e83…fA2225bA0 USDC From 0x5FFde7…FC97F40e to 0x9dcd51…32485D8c0 USDT From 0x5D34eb…35DC90b6 to 0x830E85…0E9d34D50 USDC From 0x0aF0df…bc9d78aa to 0x9e5e6C…481b908C0 USDT From 0x6B1F48…ac27B4F2 to 0x0dFb10…f36695df0 USDT From 0x5E6Ac5…8712254D to 0x5c4dF2…bed332bD0 USDT From 0xdDde0C…5C59B035 to 0x52c52C…1f36db6F0 USDT From 0x294C77…5C529C8f to 0x9B3724…856d23f50 USDT From 0x47b9d7…980A183f to 0xC386C1…7AFF32f50 USDC From 0xCFb446…64404286 to 0x0e553F…2FFF22150 USDC From 0xD746b6…62DC0829 to 0x7C8210…B5d7E6A10 USDT From 0xecA94C…E0Fff192 to 0xF45d59…605Ff6110 USDT From 0xac1EBc…AbC398Bd to 0x781997…c34f3D320 USDT From 0xd0e691…9611717C to 0xB972B9…49c144F70 USDC From 0x9F6591…374BE755 to 0xC7aD06…0295C4090 USDT From 0x1239A3…80e69D95 to 0x915DC6…9ad5F3770 USDT From 0xf458be…0b220179 to 0x41752A…3C2820070 USDT From 0x39BCda…4F994B8E to 0x52f2eC…6c88A1B40 USDT From 0x9D8d33…9Ea3888f to 0x3Ce9E9…d10782350 USDC From 0x0260a4…50DD6aDC to 0x422CEC…EA76EAC00 USDC From 0x69750D…f3Fa76C3 to 0x0d4315…b84C38410 USDT From 0xb80680…364a8096 to 0x6a1808…20e7fD7A0 USDT From 0xB016a6…63A71a1d to 0x06BD65…37fEd5900 USDT From 0xAcE173…487CA469 to 0xcE2972…79D556AC0 USDC From 0xF893B1…A7a8f638 to 0x5832d7…71aD59Ea0 USDT From 0x19A2Ad…01A17B05 to 0x70F23C…68c50F1E0 USDT From 0xc56808…A7587709 to 0xf0daB0…38d4EBF20 USDT From 0x135030…33d0F6D2 to 0xace0FA…62710e590 USDT From 0xb6080F…7eE28c20 to 0x20DA6c…1E301D380 USDT From 0xa34473…458b24f3 to 0x45AF03…145632A20 USDT From 0x01f691…cc0BD915 to 0xA0eed8…840c832F0 USDT From 0x88A430…4764D88d to 0x077A52…C3ECF1690 USDT From 0xf3Ce83…C07df496 to 0x2f092D…Aa331d5B0 USDC From 0x43F56E…bE3228A2 to 0x1B1028…D8A6AD2E0 USDT From 0xA1A814…ab63750a to 0xE5DEC2…E6762C520 USDT From 0xF92B32…3Ce761f4 to 0xB16cE6…BA47d8CD0 USDT From 0x34Af12…0AFE03F6 to 0x8e97A4…526F89BD0 USDC From 0xE31E49…5E14122f to 0xd13f52…AC47ac130 USDT From 0x2f9aA9…A2b65ecd to 0x4B794C…796643430 USDT From 0x671160…1aabB767 to 0x26533B…Be80659b0 USDC From 0x7ccF9E…f4D8EA04 to 0x5FDbe1…8357a3E20 USDT From 0xfeE662…1E452847 to 0x3573d9…92cFC3fc0 USDC From 0xF54Bf5…dd10e001 to 0xE365A0…F6Fe135d0 USDT From 0x40032E…1935D2d9 to 0x9dFB90…Ee273ce20 USDT From 0xB93258…622Ef16c to 0x5C72f3…2d63B2000 USDC From 0x7865ad…902CFb39 to 0x2d216F…201803C20 USDT From 0xAdc936…DC6AD3bF to 0x06Da3f…81FF1AB10 USDT From 0xBaD230…B2628F39 to 0x35c7FB…a6d897A70 USDT From 0x4A42e9…50b75fcf to 0x5ED0A0…457f8F410 USDT From 0xB7Fb4c…aD2641ef to 0x82a0ac…f44C47850 USDT From 0x26689f…F0cF8005 to 0x7c6B16…e93ba54E0 USDT From 0x1bE2eb…A006DC83 to 0x860d1B…c84529490 USDT From 0xACDD4C…50FD9887 to 0xf65879…8aC8Ea290 USDT From 0xBA1156…Feb4C590 to 0x52Da9B…61BcbBf30 USDT From 0x4afe87…B7f5CAd3 to 0x57B6a6…004845b90 USDT From 0xd9bD6d…664d6A81 to 0x593BF2…86a2A8760 USDT From 0x60C883…3A781C6C to 0x5A5677…916AdBCD0 USDT From 0xb61146…a1fC0956 to 0x545B76…020259dD0 USDT From 0x736367…78FF2cc7 to 0xc7AD83…e3957f5A0 USDC From 0x671718…0389C373 to 0xAcE825…315798C70 USDT From 0x6D3231…EE40Be45 to 0x491285…782F97270 USDT From 0x5342B1…448EBaC9 to 0xB770B5…b39435c20 USDT From 0x4F0a21…84Ef9e3B to 0x51805e…E5FD559c0 USDT From 0x122087…39d3d8D7 to 0x95cef2…213a5ab60 USDC From 0x575538…82e6f2Ae to 0x40d641…508046270 USDT From 0x26967d…C7346977 to 0x84B1c1…d4C544780 USDC From 0x8f680B…B34a0236 to 0x61A839…110992890 USDT From 0x1D593a…ABef81b8 to 0xc0a7a0…580b4ad50 USDT From 0x304Bc1…9B8403cB to 0x78f554…2e0547e70 USDT From 0x82F7c5…8F23E8b0 to 0xFAE31E…3B18fC690 USDT From 0x1c5a16…795158b2 to 0x1AEE55…750c04620 USDC From 0x141Be1…e37F610d to 0x86b494…a45Ac5B70 USDT From 0x9D0761…a899594a to 0x356180…ABa2F5890 USDT From 0x040e41…1dAfAA95 to 0xeb58Fc…fA7323210 USDT From 0xD4E886…f0d3d348 to 0xB046e5…a9e358ee0 USDT From 0x7fb32F…C9665664 to 0xDE7B5f…4dF2C7BD0 USDC From 0x2d7Fd2…BE0e9fc8 to 0xce8511…7f41cF460 USDT From 0x46Ed0d…86c834D4 to 0xb05958…552171530 USDT From 0x12Ad6B…DAdA16E5 to 0x699936…A013E2B90 USDT From 0x9C0Fb9…2Ef29dCB to 0x0acE07…3a20D51A0 USDC From 0x248C97…5b2c4EfC to 0x72aB01…1B88e5660 USDT From 0x5CA3A0…876DAF7E to 0x32BFb3…2A5630910 USDT From 0xd8e0C7…1C832961 to 0xA2Ee14…11d8521C0 USDT From 0xb89d49…6f65939C to 0x706a31…1B12F29B0 USDT From 0x9D7406…CeE5B5bb to 0x3B07eF…5Ba2e1f90 USDT From 0x2fa6f4…E4910454 to 0xF16523…4CCc6FC10 USDT From 0x2938A0…010ceBBE to 0x4AD816…6bbDe1210 USDC From 0x7136E7…591A1Acf to 0xD70059…eEa491Fb0 USDT From 0x9a1aaA…52ECf405 to 0x220A95…adc3c4180 USDT From 0x6993E8…8545b1ad to 0xa0740b…e844e5CA0 USDT From 0x97E72e…6D7Fd74E to 0xB47371…Eec72e820 USDT From 0x03c5Ae…e730c4ec to 0x717707…38Ad50C50 USDT From 0x620AED…01d8A935 to 0x2B7965…7d04654E0 USDC From 0xefCA69…a9eeFcE9 to 0xe606Fa…50Fce9450 USDC From 0xD404d7…43C867CC to 0x1AF200…D6DcAf310 USDT From 0xBd363F…aaE575e3 to 0xeBc2bC…d059F7700 USDT From 0x41258f…fa6B5c33 to 0xd1c178…7AEa11520 USDT From 0xD56E38…E38b4A5e to 0x2BBA4b…Fc553D4B0 USDC From 0x82f2a1…1a07Fac7 to 0x7C935A…Ad4781c40 USDC From 0x5864AD…E541Ae39 to 0xad19A8…4974C2800 USDT From 0xB3cda3…39DFFB0E to 0xc9C2A2…6066CD8D0 USDT From 0x6aea19…3aC65843 to 0xF2566B…C9387cCD0 USDT From 0x5E2f1A…D7792c06 to 0x0eDeBc…0546871F0 DAI From 0xA859Fd…bE44cF0E to 0x28896E…Bf135e5D0 USDC From 0x1FE3b9…70f9686B to 0x9a0ee8…D997000B0 USDT From 0x5bfF47…Ab01b0F2 to 0xd8f3a0…9F0C2a1A0 USDC From 0xE6A548…cAa7d9CD to 0x4759f0…D08e1De20 USDT From 0xfAd040…4B9eDAe3 to 0xf8be6E…022039180 USDC From 0xcFE97C…862C1c06 to 0x408ed8…edd430F30 USDT From 0x57970D…08dE4084 to 0x08a540…E76099910 USDT From 0x3bC30F…Ba7f1C29 to 0x605333…ADb5c1a60 USDC From 0xB21Ad1…0f33Ee75 to 0x323B93…274214d50 USDC From 0xDeF58E…0225fFC5 to 0xa8c4C5…DcfCbe460 USDT From 0x89A443…571A7633 to 0x2Eaf5d…844DF3820 USDT From 0xcc1269…e0415107 to 0x5D60f1…943e3A250 USDT From 0xE1B230…2A468DB5 to 0xb494b9…46A43fdd0 USDT From 0xdd14DC…21e29Fc3 to 0x516F07…1F2982900 USDT From 0x91dC49…d6f866EA to 0x5a5A50…E2290F490 USDT From 0x15a060…678a739a to 0x09eE0d…bC300b330 USDT From 0xc7B5aF…aBdd285B to 0x80cd47…9ebBBb430 USDC From 0xE69cE3…ea8D1f76 to 0xC09A4A…5f3133b10 USDT From 0x358e1b…89A4bf57 to 0x6AbA89…1D6EbdF80 USDT From 0x5e0b40…a86DFee2 to 0x6E2973…43Be23ac0 USDT From 0x6517D4…D0781AC8 to 0x8d5385…1370b41C0 USDT From 0xBd45A9…50fCB6b1 to 0x449752…4aF2A1C50 USDC From 0xEB2c71…17326aaF to 0xAa1bF0…0bEC98bD0 USDT From 0xDE8b5f…7aE6b8Fb to 0xE4cb06…Ac6e0fE60 USDT From 0x4c8a90…6c6D93e5 to 0x2303C3…23DbEaE20 USDC From 0x40AE41…25115BC7 to 0x16bA32…9351CB3B0 USDT From 0xf273b6…A8aec4d5 to 0x84777E…259691610 USDT From 0x4c0e0F…cbf3057F to 0x11DBa5…0F7576050 USDT From 0x51f237…8df528E3 to 0x32507D…C3C603Aa0 USDT From 0x627A45…130B239b to 0x9d0A46…94dA8d390 USDT From 0x1AbB42…5550254C to 0xBA01c7…20478bd60 USDC From 0x105fCC…8E498F1C to 0xA3515D…B2a4dfD00 DAI From 0x5a8eF9…B2aa83F3 to 0x2542ba…65b45bCd0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00204310904662656 eth 0.00204310904662656 ETH
0x905fee…4a496344	23124745	Tue, Aug 12, 2025 11:44 AM	0x03875A…15C63f68	From 0x03875A…15C63f68 to 0xD9Fd22…68e459B50.0045 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000022152019618512 eth 0.000022152019618512 ETH
0x6bcaa9…aea81db7	23124735	Tue, Aug 12, 2025 11:42 AM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0x03876b…0a603F68450 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00015621177814374 eth 0.00015621177814374 ETH
0x316c4f…6a7da762	23123464	Tue, Aug 12, 2025 7:26 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD9Fd22…68e459B5900 USDC From 0xA9D1e0…B81d3E43 to 0xF3cd10…CE2f6F7640 USDC From 0xA9D1e0…B81d3E43 to 0x121d94…b675355E1024.51 USDC From 0xA9D1e0…B81d3E43 to 0x1CD40F…71eEF96A30 USDC From 0xA9D1e0…B81d3E43 to 0x4CE6aB…4ef934Ef126.784122 USDC From 0xA9D1e0…B81d3E43 to 0x35A6BB…F594e3e1228.843585 USDC From 0xA9D1e0…B81d3E43 to 0x8ebe5d…9F71081491.875313 USDC From 0xA9D1e0…B81d3E43 to 0x173Ad2…0113f4B41155.50106 USDC From 0xA9D1e0…B81d3E43 to 0x2b08A6…1A982Fec1126.793286 USDC From 0xA9D1e0…B81d3E43 to 0x59d68c…f098102A98.764151 USDT From 0xA9D1e0…B81d3E43 to 0xF3BD06…0c10F90C94.615636 USDT From 0xA9D1e0…B81d3E43 to 0x6A0962…44025e941475.154891 USDT From 0xA9D1e0…B81d3E43 to 0x7DAB14…55e6805623.407654 USDT From 0xA9D1e0…B81d3E43 to 0x28357e…c9e2D00C375.039379 USDT From 0xA9D1e0…B81d3E43 to 0x8C0F1B…06e52e94150.405237 USDT From 0xA9D1e0…B81d3E43 to 0xDEAb73…4589f2ed3.401461 USDT From 0xA9D1e0…B81d3E43 to 0xDFCD69…4123a0f1142.10585937000002 MIR From 0xA9D1e0…B81d3E43 to 0xF62620…d8B6f8B34213016.99961781 SHIB From 0xA9D1e0…B81d3E43 to 0xDF59F1…A0C1D80b618238.02163833 SHIB From 0xA9D1e0…B81d3E43 to 0xa4470a…aAb915c829999.87692852 LDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000793504890777794 eth 0.000793504890777794 ETH
0x172b38…cc29a879	23089248	Thu, Aug 7, 2025 12:41 PM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0xBcFded…b415839550 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017314539134772 eth 0.00017314539134772 ETH
0x3496a1…83e86eb9	23067893	Mon, Aug 4, 2025 1:06 PM	0xD9Fd22…68e459B5		0x0439e6…f400C3f1	0.008 eth 0.008 ETH	0.000316329644837706 eth 0.000316329644837706 ETH
0xa49cd9…1dd1df5f	23067883	Mon, Aug 4, 2025 1:04 PM	0xD9Fd22…68e459B5		0xA0b869…3606eB48	0 eth 0 ETH	0.000131373378691772 eth 0.000131373378691772 ETH
0x407a05…b63d77a2	23067864	Mon, Aug 4, 2025 1:00 PM	0xD9Fd22…68e459B5		0xA0b869…3606eB48	0 eth 0 ETH	0.000088918672652516 eth 0.000088918672652516 ETH
0xddbb8a…f2d7a2e7	23067608	Mon, Aug 4, 2025 12:09 PM	0xD9Fd22…68e459B5		0xA0b869…3606eB48	0 eth 0 ETH	0.000126283597511594 eth 0.000126283597511594 ETH
0x04aaa1…e69a3bf7	23060103	Sun, Aug 3, 2025 11:00 AM	0xab685f…FC0D7b13		0xD9Fd22…68e459B5	0.002870840869290615 eth 0.002870840869290615 ETH	0.000007035016128 eth 0.000007035016128 ETH
0xcb6418…af93bd01	23024667	Tue, Jul 29, 2025 12:02 PM	0xD9Fd22…68e459B5	From 0xD9Fd22…68e459B5 to 0x03876b…0a603F68350 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017534087002366 eth 0.00017534087002366 ETH
0x5f38f6…46d2c61f	23021895	Tue, Jul 29, 2025 2:45 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3c7324…25575bde27.172391 USDT From 0xA9D1e0…B81d3E43 to 0x4aA140…47642ac65.000525 USDT From 0xA9D1e0…B81d3E43 to 0x5F587E…12652A56128.831045 USDT From 0xA9D1e0…B81d3E43 to 0xb46059…039742B3299.784154 USDT From 0xA9D1e0…B81d3E43 to 0x03aE60…d55729D1115.012076 USDT From 0xA9D1e0…B81d3E43 to 0x161862…2ec5FC9D12.081269 USDT From 0xA9D1e0…B81d3E43 to 0x406766…4039cb73400.04 USDT From 0xA9D1e0…B81d3E43 to 0x5DA853…56d93f5E62.006511 USDT From 0xA9D1e0…B81d3E43 to 0xc80D18…A6Ba12a919 USDC From 0xA9D1e0…B81d3E43 to 0x12b58A…9191cf0D7.68843 USDC From 0xA9D1e0…B81d3E43 to 0x4ae009…5Da6d2CB10 USDC From 0xA9D1e0…B81d3E43 to 0xD9Fd22…68e459B5700 USDC From 0xA9D1e0…B81d3E43 to 0x1Fb262…744Fbf786491.62919211 PRQ From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c6318806.71230344 SUPER From 0xA9D1e0…B81d3E43 to 0xa7a49e…4B7a5e716027.2915762600005 SUPER From 0xA9D1e0…B81d3E43 to 0xdF606F…8015D0D36594.0251363 HFT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36333.14404193999997 INDEX From 0xA9D1e0…B81d3E43 to 0x05CC73…02De606B62124.566 ANKR From 0xA9D1e0…B81d3E43 to 0x7d23f1…E834005A47.59424726 LCX From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36148.84982435999999 RPL From 0xA9D1e0…B81d3E43 to 0x7d23f1…E834005A6.38551504 FET	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000698567417977796 eth 0.000698567417977796 ETH
0x9e526c…39fff699	22923371	Tue, Jul 15, 2025 8:24 AM	0xD9Fd22…68e459B5		0x29c169…d3E30d79	0.008 eth 0.008 ETH	0.000064765588692 eth 0.000064765588692 ETH

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