Address 0xDF649eD52c8C2052d950544b937F5614aCff2D7c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x965163…2186426e	23516659	Mon, Oct 6, 2025 5:31 AM	0xDF649e…aCff2D7c		0x2E0856…304b8148	0.00008185656305991 eth 0.00008185656305991 ETH	0.000002196916701 eth 0.000002196916701 ETH
0xaa795d…ec3925fa	23394453	Fri, Sep 19, 2025 3:31 AM	0xDF649e…aCff2D7c	From 0xDF649e…aCff2D7c to 0xb50c74…661BC2340.000199 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009432037340917 eth 0.000009432037340917 ETH
0x45c376…acc643d4	23394439	Fri, Sep 19, 2025 3:28 AM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0xd12d5C…9E60c22A0.00015 USDC From 0x812666…b25A4a11 to 0xcd35dB…4Ce16D700.000453 USDC From 0x812666…b25A4a11 to 0x5B7035…8E6Cd1dF0.0001 USDC From 0x812666…b25A4a11 to 0x3A63c7…dD97B0760.0001 USDC From 0x812666…b25A4a11 to 0x58454A…91F9BcA60.000544 USDC From 0x812666…b25A4a11 to 0x6B043F…aB7DAf840.0002 USDC From 0x812666…b25A4a11 to 0xcEcb2d…44a6908f0.000279 USDC From 0x812666…b25A4a11 to 0x5052AC…A21eb43A0.00025 USDC From 0x812666…b25A4a11 to 0x50aFA0…096656f00.0008 USDT From 0x812666…b25A4a11 to 0xA534e2…cDb57b490.0005 USDT From 0x812666…b25A4a11 to 0x5d7E3b…8fCb1db20.000106 USDT From 0x812666…b25A4a11 to 0xDF649e…aCff2D7c0.000199 USDT From 0x812666…b25A4a11 to 0x98258F…5fc017800.000122 USDT From 0x812666…b25A4a11 to 0xEa59B6…7876A5240.0005 USDT From 0x812666…b25A4a11 to 0x785c5d…8C49329c0.000202 USDT From 0x812666…b25A4a11 to 0x522f63…87Eb55C10.0001 USDT From 0x812666…b25A4a11 to 0x30416F…8b1f8BfB0.000137 USDT From 0x812666…b25A4a11 to 0x1C0C1c…cd9fd6070.000922 USDT From 0x812666…b25A4a11 to 0x22af35…b060504e0.0003 USDT From 0x812666…b25A4a11 to 0x8f56c3…742773ff0.0001 USDT From 0x812666…b25A4a11 to 0x966490…e62c03830.00099 USDT From 0x812666…b25A4a11 to 0x2D9712…14885b0a0.0002 USDT From 0x812666…b25A4a11 to 0x95e162…5536516b0.0001 USDT From 0x812666…b25A4a11 to 0xC11622…0Af35E980.000246 USDT From 0x812666…b25A4a11 to 0x8Decd3…ed54CAA20.0001 USDT From 0x812666…b25A4a11 to 0x8811b6…ba252Ed90.00012 USDT From 0x812666…b25A4a11 to 0x8Decd3…ed54CAA20.0001 USDT From 0x812666…b25A4a11 to 0x3443d5…6Db221690.0005 USDT From 0x812666…b25A4a11 to 0xa9a974…b53B90910.0006 USDT From 0x812666…b25A4a11 to 0x87d1Cd…0FCf96570.000294 USDT From 0x812666…b25A4a11 to 0x041E61…67Ef92c20.000105 USDT From 0x812666…b25A4a11 to 0x1013D0…97F9C8A90.000278 USDT From 0x812666…b25A4a11 to 0x921A01…02eddd360.0009 USDT From 0x812666…b25A4a11 to 0xefD446…25163f021.2222e-7 LINK From 0x812666…b25A4a11 to 0x991b82…eC6a3FBf1.5809416e-7 LINK From 0x812666…b25A4a11 to 0x0106CC…cD9ce10d0.024184360887 PEPE From 0x812666…b25A4a11 to 0xCD7CF6…b1DeF80C0.0752420077141038 PEPE From 0x812666…b25A4a11 to 0x167a45…5d3664760.03978643102684328 PEPE From 0x812666…b25A4a11 to 0xFb1D2E…0fFaf36F1.79e-7 WETH	0x812666…b25A4a11	0 eth 0 ETH	0.00040270136708253 eth 0.00040270136708253 ETH
0xfbd8f3…d83e1614	23394421	Fri, Sep 19, 2025 3:24 AM	0x7C6c15…62BdD8Ca	From 0x396D15…52558233 to 0xD12D7D…0f79C22a15000 USDC From 0x435a38…8B4Db625 to 0x50aFA0…096656f08 USDT From 0xAE48dF…03549Cb4 to 0xA534e2…cDb57b49500 USDT From 0x31E6eA…69277506 to 0x5d7E3b…8fCb1db2106101.37452 USDT From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c1998.7444 USDT From 0xfe4065…a02657dA to 0x98258F…5fc01780122.046022 USDT From 0x549d83…57963425 to 0xEa59B6…7876A5245000000 USDT From 0x3BA9ea…A21B5aA7 to 0x785c5d…8C49329c202632.23761 USDT From 0xFdCa90…b02d7B2d to 0x08Dbc6…7C64832e0.0075 WBTC From 0x53A787…d7D39424 to 0xcd35dB…4Ce16D704538 USDC From 0x5d0C77…6C05ae9f to 0x5B7035…8E6Cd1dF100000 USDC From 0x998CF0…3C301c5f to 0xefD446…25163f02122.22 LINK From 0xBE9a39…5faA70aD to 0x522f63…87Eb55C11 USDT From 0x8b5C0c…17AEeEB6 to 0x30416F…8b1f8BfB13789 USDT From 0x47AF10…c9a06cBd to 0x1C0C1c…cd9fd6079229.611869 USDT From 0x139EAf…367190d7 to 0x22af35…b060504e30000 USDT From 0x97144d…9D5F6789 to 0x8f56c3…742773ff100000 USDT From 0x376AEB…7baC22b3 to 0x3A63c7…dD97B07610000 USDC From 0xa39Def…B71B4Cbf to 0x966490…e62c0383990 USDT From 0x20c45c…9bB1c001 to 0x2D9712…14885b0a20000 USDT From 0x3777C9…Aae02f23 to 0x0106CC…cD9ce10d241843608.87 PEPE From 0x1E2ac4…1f32Ed29 to 0x95e162…5536516b1000000 USDT From 0x7516e1…4bA89638 to 0xC11622…0Af35E9824647.038551 USDT From 0xF20e33…291E481A to 0x8Decd3…ed54CAA210000 USDT From 0xfB1908…E2D1F8eE to 0x58454A…91F9BcA654431.26 USDC From 0x8C3a3e…7603cab8 to 0x6B043F…aB7DAf8420005.961776 USDC From 0x0C0f44…8D045189 to 0xcEcb2d…44a6908f2790 USDC From 0x107B34…575126Bc to 0xFb1D2E…0fFaf36F0.179 WETH From 0x23aD70…7d1805EF to 0x8811b6…ba252Ed91200 USDT From 0x39a311…1c937d05 to 0x8Decd3…ed54CAA210000 USDT From 0x108C93…b4CEd8C0 to 0x3443d5…6Db221695000 USDT From 0x68E718…447f9b66 to 0xa9a974…b53B909160 USDT From 0xDe88F4…4db1F624 to 0x991b82…eC6a3FBf158.09416 LINK From 0x62dbC6…6fe490F1 to 0x5052AC…A21eb43A25000 USDC From 0x471a97…c72e9baC to 0x87d1Cd…0FCf96572944.97757 USDT From 0x130a0e…C1D20521 to 0x041E61…67Ef92c210548.628703 USDT From 0xE0DB81…A1003744 to 0xCD7CF6…b1DeF80C752420077.141038 PEPE From 0x136B32…0A182A92 to 0x1013D0…97F9C8A927851.964479 USDT From 0x7a57B3…c3f7bb32 to 0x167a45…5d3664760.03978643102684328 PEPE From 0x9F341D…29e0Fa56 to 0x921A01…02eddd369000 USDT From 0xA90021…dB31f44C to 0x5567fF…B9dff3601500 USDT From 0xf81952…bC6453e1 to 0xA910C9…c3159dB21000 USDT From 0x9a9F74…714709E8 to 0xbcA9f4…8275bA52100 USDT From 0x26261D…8750Aa6D to 0xd728DA…9A64288290000.003506 USDC From 0xB3e17C…B1441826 to 0xB4547B…Aa57F61c6250000.013742 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000063496746314375 eth 0.000063496746314375 ETH
0xcc9f30…512ef4da	23394416	Fri, Sep 19, 2025 3:23 AM	0x7C6c15…62BdD8Ca	From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c0 USDT From 0x396D15…52558233 to 0xd12d5C…9E60c22A0 USDC From 0x435a38…8B4Db625 to 0x50aFA0…096656f00 USDT From 0xAE48dF…03549Cb4 to 0xA534e2…cDb57b490 USDT From 0x31E6eA…69277506 to 0x5d7E3b…8fCb1db20 USDT From 0xfe4065…a02657dA to 0x98258F…5fc017800 USDT From 0x549d83…57963425 to 0xEa59B6…7876A5240 USDT From 0xFdCa90…b02d7B2d to 0x08dbC1…6417832e0 WBTC From 0x53A787…d7D39424 to 0xcd3597…d3ED6d700 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000043020926358429 eth 0.000043020926358429 ETH
0xa37a09…e0288250	23394319	Fri, Sep 19, 2025 3:04 AM	0xDF649e…aCff2D7c	From 0xDF649e…aCff2D7c to 0xb50c74…661BC2340.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011783628739162 eth 0.000011783628739162 ETH
0xedb991…f4b5c375	23394318	Fri, Sep 19, 2025 3:04 AM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0xD944Be…C09818a60.000768 USDT From 0x812666…b25A4a11 to 0xDF649e…aCff2D7c0.0002 USDT	0x812666…b25A4a11	0 eth 0 ETH	0.000022959777603042 eth 0.000022959777603042 ETH
0xadbc82…4679aea1	23394308	Fri, Sep 19, 2025 3:02 AM	0x7C6c15…62BdD8Ca	From 0xD67d65…b0F34BE1 to 0xd70aa0…f1a79A78130000.9972 USDT From 0x982b16…361B5c90 to 0xFB89B2…87005bd336.244389 USDC From 0x37305B…57fD7341 to 0x1B4cCF…c592ceaC50.192253 USDC From 0x21d3c6…62A0C8Fd to 0x43B906…7a4269FD16200 USDT From 0x60CEc2…6392D9b6 to 0x9722C9…5f98C2CF265000 USDC From 0x2D15c6…8a02bdE8 to 0xfc476F…35D63716784.54 DAI From 0xD178a9…bfe6a121 to 0x8e71a4…2E8E82321151899 USDT From 0x71e5EA…d1caE4Bf to 0x044C76…d1fe09Cd3000 USDT From 0xEcbf0c…51aBc9b1 to 0x9136F6…192074B0223.683149 USDC From 0xd165F6…72Ac8913 to 0xaa8bC8…782c3eFb10001 USDT From 0xA0081F…43f1986A to 0xeFbaaB…99D2a828100000 USDC From 0x2Ac3Ee…abf29883 to 0x794779…5f2279d91000 USDC From 0xfdfa61…923c794a to 0x73A8c3…d807C7975000 USDC From 0x582d88…f7047397 to 0xD635cA…B66E6FcC4840 USDT From 0xbb8132…Eb7CA1c5 to 0x7f559C…1D80d0b749750 USDT From 0xa100bC…7c3613ed to 0x775fb2…FA5Cdb1b1000000 USDT From 0x7a57B3…c3f7bb32 to 0x167a45…5d366476397864310.2684328 PEPE From 0xA5AadB…5A636aF7 to 0x619abd…cca7eC3A52000 USDC From 0xeA396e…f95Ac485 to 0x0e72a6…413ca06b3645081 USDT From 0x0338C9…4a6C91Ff to 0x2c40A7…feBACD304931 USDT From 0x341Beb…E65d31b9 to 0x5E066d…C9A2384427.01721 USDC From 0x7AbC62…2341cE4a to 0xD9D40F…FE7871368.809805 USDT From 0x1151A6…cC01f25F to 0x888509…12B91dC839000.61 USDT From 0x0E8D40…F6d47455 to 0x63dbf5…C35B18f7854 USDT From 0x42caDf…7961C04f to 0x194290…329A40eA3500 USDT From 0x23f8c1…BaFbea09 to 0x026F02…99FF0EB21000 USDC From 0xe14331…9cd3bf04 to 0x4dE659…6Bf02eB91110.98 USDT From 0xd7287A…56Ee2882 to 0x262614…687BAa6d200000 USDC From 0x1Ec70C…6aAc6934 to 0xc85757…B0caB6bc3996.687584 USDT From 0xc288FE…b6c7b4b2 to 0x1c3125…427746BB10 USDC From 0x1616b0…ac0e44A1 to 0xDA45D9…0427983A948.89 USDT From 0xa8c180…B2e09BFb to 0xDDF721…Fb1d8cE52000000 USDC From 0x6f6a98…E12354D5 to 0x4b496A…1223B03150000 USDT From 0x76eC5A…2678Fbd3 to 0xB33430…E561E1Ef8787346221.441126 PEPE From 0xCd80b3…03099B0A to 0x8Decd3…ed54CAA210000 USDT From 0xE3e922…1F4A72E2 to 0x2b97d9…A4880b82270.000003 USDC From 0x6FD061…0f33875b to 0x007b86…c9f4DF62106.7289103 LINK From 0x8E7124…CcC08232 to 0x549d04…60FC34255000000 USDT From 0xf52aC1…33867514 to 0x05FFff…F442f38153197.917455 USDC From 0x7f8ee1…633661d8 to 0x945D58…0930711d2045.24 USDT From 0x0A0732…CC60ee0f to 0xD944Be…C09818a6768669 USDT From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c2000 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000065776667161401 eth 0.000065776667161401 ETH
0x6354b5…26fba164	23393067	Thu, Sep 18, 2025 10:52 PM	0xDF649e…aCff2D7c	From 0xDF649e…aCff2D7c to 0xb50c74…661BC2340.0004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010795620884035 eth 0.000010795620884035 ETH
0xbcada5…7218af21	23393066	Thu, Sep 18, 2025 10:52 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x772f92…Dcb25f600.00013 USDT From 0x812666…b25A4a11 to 0x905649…ADCAfeFC0.0002 USDT From 0x812666…b25A4a11 to 0x918020…d9299D7B0.00073 USDT From 0x812666…b25A4a11 to 0x78CBE2…1479fCb60.0002 USDT From 0x812666…b25A4a11 to 0xc5BEC9…1dBDdD010.00024 USDT From 0x812666…b25A4a11 to 0xDF649e…aCff2D7c0.0004 USDT From 0x812666…b25A4a11 to 0x7Ff45c…E6314C760.00091 USDT From 0x812666…b25A4a11 to 0xaa8bC8…782c3eFb0.000435 USDT From 0x812666…b25A4a11 to 0xaa8bC8…782c3eFb0.000999 USDT From 0x812666…b25A4a11 to 0x7C4c69…c25F60c80.0003 USDT From 0x812666…b25A4a11 to 0x4522E4…341103D60.000101 USDT From 0x812666…b25A4a11 to 0x98258F…5fc017800.00035 USDT From 0x812666…b25A4a11 to 0x68b931…c0c916Cd0.000649 USDT From 0x812666…b25A4a11 to 0xcf6d3A…8fE75D0C0.0003 USDT From 0x812666…b25A4a11 to 0xB67D3E…D7bc0c010.000177 USDT From 0x812666…b25A4a11 to 0xCf2B44…6Cc8E82d0.000641 USDT From 0x812666…b25A4a11 to 0xBB0fF0…60d576150.000789 USDT From 0x812666…b25A4a11 to 0xf4b2da…5e0307610.000759 USDT From 0x812666…b25A4a11 to 0xCcDa3C…d3c2715e0.0002 USDT From 0x812666…b25A4a11 to 0x28a75D…216625780.0001 USDT From 0x812666…b25A4a11 to 0x2812A5…9bBd36750.0003 USDT From 0x812666…b25A4a11 to 0x7914B7…EaDb0f990.0005 USDT From 0x812666…b25A4a11 to 0xF85f42…396D00050.0003 USDT From 0x812666…b25A4a11 to 0xeF3Ff2…fE0A92A50.00044 USDT From 0x812666…b25A4a11 to 0xAf4111…CC2Dd2AA0.000272911 DAI From 0x812666…b25A4a11 to 0x9A8D9c…D08BB45F0.00015 USDC From 0x812666…b25A4a11 to 0x4D8DB4…93ad67c60.0002 USDC From 0x812666…b25A4a11 to 0x0200b1…fB83ffda0.000105 USDC From 0x812666…b25A4a11 to 0x82f17e…36EC7f670.0002 USDC From 0x812666…b25A4a11 to 0x7FE736…De0210Cc0.00048 USDC From 0x812666…b25A4a11 to 0x5839D9…bE794A1D0.000115 USDC From 0x812666…b25A4a11 to 0xa9e60E…fb4f115b0.0003 USDC From 0x812666…b25A4a11 to 0x78DBeE…6E8A72B50.000116 USDC From 0x812666…b25A4a11 to 0x5EBe4c…6BB657D40.0001 USDC From 0x812666…b25A4a11 to 0xe84f49…F15d47840.0001 USDC From 0x812666…b25A4a11 to 0xe2Fa1E…dD5895A80.000499 USDC From 0x812666…b25A4a11 to 0x6f45E7…164f28e71e-7 WETH From 0x812666…b25A4a11 to 0x6f45E7…164f28e71.087e-7 WETH From 0x812666…b25A4a11 to 0x9C67D2…Be8007c50.023500943380924597 PEPE From 0x812666…b25A4a11 to 0x6035d6…30c5346e2.4287e-7 LINK	0x812666…b25A4a11	0 eth 0 ETH	0.000487590504883278 eth 0.000487590504883278 ETH
0x49c1f5…1c8185f8	23392960	Thu, Sep 18, 2025 10:30 PM	0x7C6c15…62BdD8Ca	From 0xd176dB…9b6E49cc to 0xaa8bC8…782c3eFb0 USDT From 0x32d177…cFAcFE72 to 0xFb26AB…137076210 USDT From 0x356141…fB32D450 to 0x936699…FFEcecd60 USDT From 0x4F8633…8f1b2550 to 0xeDBEE8…6C3eB9B10 USDC From 0xD02315…3ECFd18c to 0xF4901C…cE2c85D20 USDT From 0x10bC9e…1472c5c1 to 0x21943c…aCb9567b0 USDC From 0x3B897B…d2CEEBd6 to 0xB945A1…A44129810 USDT From 0x53B80F…016D1d79 to 0xAf9A09…770d17D10 USDC From 0xE11e07…961592C2 to 0xaa8bC8…782c3eFb0 USDT From 0x1D60eB…bd298bdd to 0x417d2d…a1AEe7520 USDT From 0x4F1959…4e2535C8 to 0x7DE5aF…DBA1aC3E0 DAI From 0xffdFbb…7ab2A5f1 to 0x82d88E…291510C80 USDT From 0xA55902…1C782499 to 0x3b522F…A09382030 USDT From 0x37305B…57fD7341 to 0xc26E5B…9D6748a40 USDC From 0x1720e1…B7868f93 to 0x0195e1…2e5970690 USDT From 0xf54C71…c2975b28 to 0xF43180…f92ACE710 USDC From 0x007849…3C6c7E62 to 0x100Cd2…8D5ac4E40 USDC From 0xfA534F…c2A90390 to 0x918020…d9299D7B0 USDT From 0x7C6782…ED93D327 to 0x772f92…Dcb25f600 USDT From 0x2a7bD5…7c768817 to 0xAf4111…CC2Dd2AA0 DAI From 0xeD967e…dd3E0D2C to 0x905649…ADCAfeFC0 USDT From 0x61e1Eb…fF190dd7 to 0x78CBE2…1479fCb60 USDT From 0x2f4AE3…4C42A902 to 0xc5BEC9…1dBDdD010 USDT From 0x704150…6562C016 to 0x9A8D9c…D08BB45F0 USDC From 0x02fAA9…9627760A to 0x4D8DB4…93ad67c60 USDC From 0xbfd4aA…49907506 to 0x0200b1…fB83ffda0 USDC From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c0 USDT From 0xb57917…FCd2E93F to 0x82f17e…36EC7f670 USDC From 0xB31C45…b64C85E7 to 0xeec17c…c991DfF90 USDC From 0xC220BA…4619EEC7 to 0x7Ff45c…E6314C760 USDT From 0xA59953…f47649be to 0x7C4c69…c25F60c80 USDT From 0x2940Ae…A57cC244 to 0x6f45E7…164f28e70 WETH From 0x9642D7…bbF3ede2 to 0x4522E4…341103D60 USDT From 0xfe4065…a02657dA to 0x98258F…5fc017800 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000250368644563828 eth 0.000250368644563828 ETH
0xda77b7…34c43bcc	23392954	Thu, Sep 18, 2025 10:29 PM	0x7C6c15…62BdD8Ca	From 0x1965dB…9E8cC429 to 0x4de6C2…65fb146450000 USDC From 0xa6A2cF…C36c0A2F to 0x7E7ae1…2367f0c51800 USDT From 0x356141…fB32D450 to 0x936699…FFEcecd6768.898148 USDT From 0x1C6D08…43529E4B to 0x4da02b…983a27e87000 USDT From 0x8C3a3e…7603cab8 to 0x6B043F…aB7DAf846501.313265 USDC From 0xa60a53…30089B14 to 0x1ED650…B7Fb367F250 USDT From 0xb99a2c…CE1cBcF5 to 0x7914B7…EaDb0f994000000 USDT From 0x672dE8…50EDf82a to 0x417d2d…a1AEe752500 USDT From 0x3B897B…d2CEEBd6 to 0xB945A1…A4412981227.7 USDT From 0x22598c…6ff5D840 to 0xD46F4c…da88b26F250 USDT From 0xd176dB…9b6E49cc to 0xaa8bC8…782c3eFb99940 USDT From 0x32d177…cFAcFE72 to 0xFb26AB…137076211650.359307 USDT From 0x4F8633…8f1b2550 to 0xeDBEE8…6C3eB9B16500 USDC From 0xD02315…3ECFd18c to 0xF4901C…cE2c85D2100 USDT From 0x10bC9e…1472c5c1 to 0x21943c…aCb9567b615.436854 USDC From 0x53B80F…016D1d79 to 0xAf9A09…770d17D1200000 USDC From 0xE11e07…961592C2 to 0xaa8bC8…782c3eFb43595.011399 USDT From 0x1D60eB…bd298bdd to 0x417d2d…a1AEe752600 USDT From 0x4F1959…4e2535C8 to 0x7DE5aF…DBA1aC3E3400 DAI From 0xffdFbb…7ab2A5f1 to 0x82d88E…291510C8749.854666 USDT From 0xA55902…1C782499 to 0x3b522F…A093820399.976399 USDT From 0x37305B…57fD7341 to 0xc26E5B…9D6748a43046.930942 USDC From 0x1720e1…B7868f93 to 0x0195e1…2e59706914000 USDT From 0x6dB131…a36FceAa to 0xcf6d3A…8fE75D0C10000 USDT From 0xf54C71…c2975b28 to 0xF43180…f92ACE7127365.84288 USDC From 0x007849…3C6c7E62 to 0x100Cd2…8D5ac4E42998.431293 USDC From 0xfA534F…c2A90390 to 0x918020…d9299D7B73064.561398 USDT From 0x7C6782…ED93D327 to 0x772f92…Dcb25f60130000 USDT From 0x2a7bD5…7c768817 to 0xAf4111…CC2Dd2AA2729.11 DAI From 0xeD967e…dd3E0D2C to 0x905649…ADCAfeFC20014.001828 USDT From 0x61e1Eb…fF190dd7 to 0x78CBE2…1479fCb6200 USDT From 0x2f4AE3…4C42A902 to 0xc5BEC9…1dBDdD01760 USDT From 0x704150…6562C016 to 0x9A8D9c…D08BB45F15000 USDC From 0x02fAA9…9627760A to 0x4D8DB4…93ad67c6200 USDC From 0xbfd4aA…49907506 to 0x0200b1…fB83ffda105021.7395 USDC From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c4000 USDT From 0xb57917…FCd2E93F to 0x82f17e…36EC7f6720000 USDC From 0xB31C45…b64C85E7 to 0xeec17c…c991DfF9500 USDC From 0xC220BA…4619EEC7 to 0x7Ff45c…E6314C769105 USDT From 0xA59953…f47649be to 0x7C4c69…c25F60c83000000 USDT From 0x2940Ae…A57cC244 to 0x6f45E7…164f28e70.1 WETH From 0x9642D7…bbF3ede2 to 0x4522E4…341103D6101 USDT From 0xfe4065…a02657dA to 0x98258F…5fc017801988.356475 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000088929377781748 eth 0.000088929377781748 ETH
0x55ae53…d59ceb68	23320900	Mon, Sep 8, 2025 8:56 PM	0xDF649e…aCff2D7c	From 0xDF649e…aCff2D7c to 0xb50c74…661BC2340.000567 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000010822391564295 eth 0.000010822391564295 ETH
0x082148…ed373ab8	23320899	Mon, Sep 8, 2025 8:56 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x690F70…3454ebCA0.0004 USDT From 0xb2af31…357b3B23 to 0x2Eb42c…778A7A2C0.000289 USDT From 0xb2af31…357b3B23 to 0xba8cAb…3849F6fc0.00035 USDT From 0xb2af31…357b3B23 to 0x3B1B7F…9FCb628d0.000505 USDT From 0xb2af31…357b3B23 to 0x487CC5…0eFaE61d0.0006 USDT From 0xb2af31…357b3B23 to 0xaB3693…Fa33Ece20.0003 USDT From 0xb2af31…357b3B23 to 0x3E5ba8…834eB3d20.00031 USDT From 0xb2af31…357b3B23 to 0x428a2f…4060F0550.00019 USDT From 0xb2af31…357b3B23 to 0x598838…9418Eb730.00018 USDT From 0xb2af31…357b3B23 to 0x5E1B2f…329B39590.00034 USDT From 0xb2af31…357b3B23 to 0xDF649e…aCff2D7c0.000567 USDT From 0xb2af31…357b3B23 to 0x74f873…4d6DA86C0.000161 USDT From 0xb2af31…357b3B23 to 0xBDA743…6dF792440.000999 USDT From 0xb2af31…357b3B23 to 0xc8868d…A796c2390.0001 USDT From 0xb2af31…357b3B23 to 0x69a232…34aBe7270.00097 USDT From 0xb2af31…357b3B23 to 0x48EA6A…103B0B250.0002 USDC From 0xb2af31…357b3B23 to 0xcf33a2…09B7efb50.000554 USDC From 0xb2af31…357b3B23 to 0x02d854…F2D3A0cf0.000427 USDC From 0xb2af31…357b3B23 to 0x400Ca2…2E658FD50.000712 USDC From 0xb2af31…357b3B23 to 0x520E6A…ba8776920.000203 USDC From 0xb2af31…357b3B23 to 0xb7CD68…0508E0020.000391 USDC From 0xb2af31…357b3B23 to 0x633144…D05562590.000384 USDC From 0xb2af31…357b3B23 to 0xaED58E…7B2f0c470.0001 USDC From 0xb2af31…357b3B23 to 0x682F26…8dE40e100.0005 USDC From 0xb2af31…357b3B23 to 0x50deA3…9f2826326.486431e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000315426477707796 eth 0.000315426477707796 ETH
0x98127a…8d35da05	23319626	Mon, Sep 8, 2025 4:40 PM	0xDB9F1c…519D798d	From 0x126a8b…fE897B7a to 0x690F70…3454ebCA0 USDT From 0xC4a439…FE9Da49f to 0xaED58E…7B2f0c470 USDC From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c0 USDT From 0xE9de54…0e6dDcFc to 0x74f873…4d6DA86C0 USDT From 0x93228d…322f2Bd5 to 0xBDA743…6dF792440 USDT From 0x9ed89b…d79ED123 to 0x682F26…8dE40e100 USDC From 0x00bdB4…3F5D44e9 to 0xc8868d…A796c2390 USDT From 0x4c004c…7750Bf3C to 0x2Eb42c…778A7A2C0 USDT From 0xc181F1…9926c0a4 to 0x69a232…34aBe7270 USDT From 0x6aB475…Ff3d834d to 0x9322A0…3f702bD50 LINK From 0x541153…4f5f1B24 to 0x965d30…Cd9995620 USDC From 0xF28E1B…a720085f to 0x252F21…4cA6C3c60 USDC From 0x6a48DE…6d3B031e to 0xAB34f7…05a88D1c0 USDT From 0x66D62C…3B2d6752 to 0x411349…Db48A3920 DAI From 0xe955E6…EbaAfdA4 to 0x45d969…236402D90 USDT From 0x82e044…37E4De1d to 0xA63c55…24fC930F0 USDC From 0x1f002D…dFB0bC69 to 0xae2d05…f1f1673f0 USDC From 0x7B26d5…aB15eEAe to 0xeB136e…C6F8685d0 USDC From 0xAe8137…E46b7314 to 0x428a2f…4060F0550 USDT From 0xaE4169…B3EaE78B to 0x3f60E2…459BD7860 USDT From 0x4B7F82…6C943073 to 0x5D93ab…13b0Cf4F0 USDT From 0x4849d6…89b5AFE2 to 0x1AfEf6…37a0dF620 USDT From 0xCF63a5…3e1b5d89 to 0x8a9d98…83917ad10 USDC From 0x6ee62F…E4FEF341 to 0x8ab425…3d73C2C10 WBTC From 0xeB59AB…a616667f to 0x1d0D3e…E9e0848a0 USDT From 0x465b52…9fDD3577 to 0x2FFfCa…6BBD071F0 USDC From 0xb8A25D…70b0d7C8 to 0x826498…D3A7790E0 WETH	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000569529527591749 eth 0.000569529527591749 ETH
0x8c0bb5…72b8c3bf	23318689	Mon, Sep 8, 2025 1:31 PM	0xDB9F1c…519D798d	From 0x0C2803…fCeef132 to 0xcf33a2…09B7efb555459 USDC From 0x897aDF…8BaB15e3 to 0x3B1B7F…9FCb628d505 USDT From 0xfbeD33…C4d1FeA5 to 0x487CC5…0eFaE61d600 USDT From 0xE32d47…48ce16DD to 0x23Eed8…A2D50b695724.01 USDC From 0x8b5888…D1323D2D to 0xaB3693…Fa33Ece23000 USDT From 0x86a772…53755841 to 0x3E5ba8…834eB3d231000 USDT From 0x659f95…593D16Ef to 0x400Ca2…2E658FD571.271372 USDC From 0xe00bFB…973a4cCf to 0x520E6A…ba87769220302.194768 USDC From 0x539f4d…3E8233aB to 0xb7CD68…0508E00239166 USDC From 0x118588…6C3b29ae to 0x633144…D05562593842.610788 USDC From 0xAe8137…E46b7314 to 0x428a2f…4060F0551000 USDT From 0x3cACbc…24B4e274 to 0x598838…9418Eb7318000 USDT From 0x92A454…f8e1ED1A to 0x5E1B2f…329B3959340 USDT From 0x126a8b…fE897B7a to 0x690F70…3454ebCA40000 USDT From 0xC4a439…FE9Da49f to 0xaED58E…7B2f0c471000 USDC From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c5670.571809 USDT From 0xE9de54…0e6dDcFc to 0x74f873…4d6DA86C16106.904135 USDT From 0x93228d…322f2Bd5 to 0xBDA743…6dF792449991 USDT From 0x9ed89b…d79ED123 to 0x682F26…8dE40e10500 USDC From 0x00bdB4…3F5D44e9 to 0xc8868d…A796c23910000 USDT From 0x4c004c…7750Bf3C to 0x2Eb42c…778A7A2C28921.157437 USDT From 0xc181F1…9926c0a4 to 0x69a232…34aBe727100 USDT From 0x6aB475…Ff3d834d to 0x9322A0…3f702bD5777.914 LINK From 0x541153…4f5f1B24 to 0x965d30…Cd9995621 USDC From 0xF28E1B…a720085f to 0x252F21…4cA6C3c6700000 USDC From 0x6a48DE…6d3B031e to 0x57e7d2…4f7E1330211.93 USDT From 0x66D62C…3B2d6752 to 0x411349…Db48A392124909.97737930274 DAI From 0xe955E6…EbaAfdA4 to 0x45d969…236402D92997 USDT From 0x82e044…37E4De1d to 0xA63c55…24fC930F42.94 USDC From 0x1f002D…dFB0bC69 to 0xae2d05…f1f1673f6900 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.0003879446890935 eth 0.0003879446890935 ETH
0x2d1c18…a37849b3	23272218	Tue, Sep 2, 2025 1:38 AM	0xDF649e…aCff2D7c	From 0xDF649e…aCff2D7c to 0xb50c74…661BC2340.008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001384562420047 eth 0.00001384562420047 ETH
0xba0d6a…8c43410f	23272217	Tue, Sep 2, 2025 1:37 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x4F7fB8…d4b2fCCd0.0025 USDT From 0xb2af31…357b3B23 to 0x4c69CA…4b5e5AA80.003747 USDT From 0xb2af31…357b3B23 to 0x3D038e…9981C12d0.001 USDT From 0xb2af31…357b3B23 to 0x77ba4b…6826216f0.0015 USDT From 0xb2af31…357b3B23 to 0xcC4bAa…13549cAc0.008 USDT From 0xb2af31…357b3B23 to 0x5d58DC…163a6B340.0025 USDT From 0xb2af31…357b3B23 to 0x777263…c369B1b30.002 USDT From 0xb2af31…357b3B23 to 0x444Aaa…F50ADf900.0048 USDT From 0xb2af31…357b3B23 to 0xd3A23f…81d6c4A10.0032 USDT From 0xb2af31…357b3B23 to 0xF41B26…555D9f720.002 USDT From 0xb2af31…357b3B23 to 0x52920d…aD204cA40.008 USDT From 0xb2af31…357b3B23 to 0xc97fcF…d8E7E0750.002 USDT From 0xb2af31…357b3B23 to 0x2ab1f5…58ae3bF20.001 USDT From 0xb2af31…357b3B23 to 0xDF649e…aCff2D7c0.008 USDT From 0xb2af31…357b3B23 to 0x350B54…8ad1E3090.00351 USDC From 0xb2af31…357b3B23 to 0xdC990c…394E01F10.00119 USDC From 0xb2af31…357b3B23 to 0x1cd996…bd99cb800.001 USDC From 0xb2af31…357b3B23 to 0xFf11Dd…b30E129A0.003226 USDC From 0xb2af31…357b3B23 to 0x25B0b2…39b372020.009359 USDC From 0xb2af31…357b3B23 to 0xBb6ac8…fD41aADB0.002458 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000344731333751168 eth 0.000344731333751168 ETH
0x1b83ae…dadf7e8c	23271498	Mon, Sep 1, 2025 11:13 PM	0xDB9F1c…519D798d	From 0xD51fCB…832A1FC3 to 0xA29E38…Fd074Ff50 USDT From 0x7c5Ab0…85261Ad5 to 0xdF73f4…5d08bEa90 DAI From 0x2349F7…14c2806C to 0x2bB13a…9b420Da90 USDT From 0xD6090c…7e79c2eB to 0xb1fC4E…79193f590 USDT From 0x87A8Ea…Eae09989 to 0xeBb306…f3D821e40 USDT From 0x0db4F1…F8C5117d to 0x973F90…87C38dEc0 USDC From 0x549d83…57963425 to 0x84611F…fb5dFd840 USDT From 0x14101F…461aE09A to 0x2b4164…48a0BAd70 USDT From 0xDAf2EC…D0714A90 to 0x76c24a…7AEFbD3d0 USDT From 0x939D0f…D92eEB3E to 0x602b4E…A29C7Cb20 USDT From 0x07795e…acbB0000 to 0xDAf024…887fE7650 USDT From 0x3F8D0d…37bA961D to 0x7Da71B…3Af8dDdD0 USDT From 0x11d863…AaC6805E to 0x0Db46c…bbEe117D0 USDC From 0xf29A32…7Ed3771f to 0x9b936c…0D74b2c50 USDC From 0x1dFAC9…F8E59Fe7 to 0x625773…cbF306A10 USDT From 0x7Ed7F9…6E2ffF4F to 0xeFbaaB…99D2a8280 USDC From 0xf042dE…11a8c0B0 to 0x4060EB…88D405060 USDC From 0x7c84B8…45e416c9 to 0xe6B0CA…12818a2f0 USDC From 0x636858…6a14D6c5 to 0x4278af…5aCE47c30 USDC From 0x70DBc4…2398a0D1 to 0x5F92fe…5c22bf930 USDT From 0xa8ec99…aa1f846c to 0x4F7fB8…d4b2fCCd0 USDT From 0x3F2184…34cf849b to 0x4c69CA…4b5e5AA80 USDT From 0x904526…1dC4BB1F to 0x3D038e…9981C12d0 USDT From 0xE3C174…cB0DaEd1 to 0x350B54…8ad1E3090 USDC From 0x2D610E…1E719Bc2 to 0xdC990c…394E01F10 USDC From 0xC1FD41…95fb7128 to 0x77ba4b…6826216f0 USDT From 0x0d5148…9bAD2c4b to 0xcC4bAa…13549cAc0 USDT From 0x2e72cC…0d00176d to 0x1cd996…bd99cb800 USDC From 0x2e74a8…368c7762 to 0x5d58DC…163a6B340 USDT From 0xab50ea…183a14a6 to 0x777263…c369B1b30 USDT From 0x5f6061…307fA341 to 0x444Aaa…F50ADf900 USDT From 0x3a3C00…08c11dc8 to 0xd3A23f…81d6c4A10 USDT From 0xF4d257…24cF9001 to 0x7937D3…3584B96c0 USDT From 0xEac08E…9e954C0B to 0xF41B26…555D9f720 USDT From 0x0f217e…b16a970e to 0x25B0b2…39b372020 USDC From 0xe94CFb…fAE311bA to 0x52920d…aD204cA40 USDT From 0x0C2e68…0163Bdad to 0xBb6ac8…fD41aADB0 USDC From 0xE26abc…7C835FcE to 0xc97fcF…d8E7E0750 USDT From 0xEfB53E…92864F28 to 0x2ab1f5…58ae3bF20 USDT From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c0 USDT From 0xaa58d6…982c8030 to 0x073842…7cd924d10 USDT From 0x4c7968…0542e208 to 0x8a812F…51aa54810 USDC From 0x2da7ce…f4FBB338 to 0x90E7B9…779575d30 USDT From 0x0529ea…34c553B7 to 0xA433B5…43258e4C0 PEPE From 0x10f390…Af5C3206 to 0xc3331f…B5a2f7710 USDC From 0x104456…fc0aF997 to 0x197dFd…6a623CCC0 USDC From 0x42Fa1C…00574214 to 0xB5A24c…67C1D3e80 USDC From 0x76C2f6…B489BD3D to 0x5f4838…75138d280 USDT From 0x6191Fc…b0265c9a to 0xccd870…889Ae8600 USDC From 0xC4ced2…76B594a1 to 0x8F2Ab2…12BfbBEB0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000964818242802687 eth 0.000964818242802687 ETH
0x413f27…5e11018c	23243109	Fri, Aug 29, 2025 12:10 AM	0xDB9F1c…519D798d	From 0x2ef607…E3Ac0757 to 0x95e559…a70728130 USDT From 0xeDF47c…B0DA26f1 to 0xdFaAF9…e3c1c4120 USDC From 0x7132F1…45ccd2d1 to 0x6a5255…8aFa4DD30 USDT From 0x9a6687…289fDB83 to 0xa6aFd4…C0d09C600 USDT From 0x85e8AE…E02D3B4B to 0xa3B559…7C4731530 USDT From 0xFd4a5d…aE90DcE7 to 0x41181b…dBE076770 USDT From 0x17D5Fa…95556003 to 0x47C9A0…A5232F320 DAI From 0x872e39…e08D66cc to 0xa698DE…f625e3140 USDC From 0x54BE3a…4c409C5e to 0x6E2f96…859bEDd90 USDC From 0x31173E…c8A8bF18 to 0x7Cd01B…e470c9120 USDC From 0x59C0c2…882204F0 to 0x958b94…C30bdA820 USDT From 0x541aC0…567BCa81 to 0x3Fb773…aD6f0B330 USDC From 0xb50c74…661BC234 to 0xDF649e…aCff2D7c0 USDT From 0xedfe21…165bA0dA to 0x4357EA…0d6f533a0 USDC From 0x880639…77A0ea78 to 0xCd6a47…1044D8d30 USDT From 0x15954b…e0Cb8Afc to 0x7D5403…585d8c7f0 USDT From 0x78b5E3…33C094c9 to 0x28c61D…3e3a1D600 USDT From 0x016317…82693979 to 0xbEFb17…CDE180510 USDC From 0x886746…b87B34bC to 0x8CEf4a…07bDe6820 USDC From 0xAdb186…0b853705 to 0xe874c1…10ADD3530 DAI From 0x86B350…4DCd22d7 to 0x911b38…Fe8Db03f0 USDC From 0x0275AE…0241194A to 0x4595Cf…5645A5460 LINK From 0xDD832f…7EE6bAd5 to 0xb59543…619a4Dbf0 USDT From 0xb7F84f…7559Dd43 to 0x0eEbFB…a27157000 USDC From 0xCcCFCd…84F1BDc2 to 0x9B36a9…78bfa0290 USDT From 0xCF3AA6…1493688c to 0x56D8F4…70dAcfB70 USDC From 0x93a149…F7fD3012 to 0xDfD2CE…25177d230 USDT From 0xE7f1c1…98952cf1 to 0x89e5E0…6f487c400 USDT From 0x5Bfb52…4cb8361d to 0x408809…D37A1EB90 USDT From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x738839…047649e2 to 0xCE016a…3453510e0 USDT From 0x59c7FE…9d1ED981 to 0x4334A5…400C99C80 USDT From 0x469Dff…F4EaA42F to 0x5094B0…5947F40B0 USDC From 0x03C997…1451cEF9 to 0x187fCf…4bEB23860 USDT From 0xCed670…EF9e67cD to 0x632395…389AA2050 USDC From 0x9E363A…b01c7a81 to 0x6De1b8…Ac55afBE0 USDT From 0xE31E1E…948ADd29 to 0x660030…42221e8A0 USDC From 0xaff2ef…132D27D7 to 0x0636b8…452ded330 DAI From 0x249FE4…d8b69D88 to 0xBC1c2b…12014EF60 USDC From 0x24347C…FE673261 to 0x994281…b8FaD9c50 WETH From 0xB54661…662D00DF to 0x67171D…176Cc0A00 USDC From 0x7Ed7F9…6E2ffF4F to 0xeFbaaB…99D2a8280 USDC From 0x8082cF…9551c461 to 0xF9b8F2…8205187d0 USDT From 0x954489…9461F73E to 0x55b0Ae…b2D095D70 USDC From 0x6DE159…6118afbe to 0x89e5E0…6f487c400 USDT From 0xFF091e…22c46B28 to 0xDba20f…28A144f40 USDT From 0xe2c017…e8CB24E4 to 0xBB0fF0…60d576150 USDT From 0x566A7C…0277588b to 0x858B17…5A0aF43a0 USDT From 0x556052…4E39c539 to 0xf58678…Da9667da0 USDT From 0xA59953…f47649be to 0xe020F9…62C61cB00 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000228995858519659 eth 0.000228995858519659 ETH

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