Address 0xFA3c686Da780d0FfBF3446B889D787FFaD1663f3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a3fad…33328e88	24002398	Sat, Dec 13, 2025 8:08 AM	0xFA3c68…aD1663f3		0x2E0856…304b8148	0.000001628889260576 eth 0.000001628889260576 ETH	7.74635778e-7 eth 7.74635778e-7 ETH
0x7abaa6…22b2f984	23866920	Mon, Nov 24, 2025 6:24 AM	0xFA3c68…aD1663f3	From 0xFA3c68…aD1663f3 to 0x7A040A…3F5782a40.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000357424714103 eth 0.00000357424714103 ETH
0x470aad…d603d944	23866919	Mon, Nov 24, 2025 6:24 AM	0x4a4c2A…eA0dc655	From 0x2ecEc2…Ac000c63 to 0xa92087…1Ba4cAdd0.000295 USDT From 0x2ecEc2…Ac000c63 to 0xFA3c68…aD1663f30.0003 USDT From 0x2ecEc2…Ac000c63 to 0xB840A8…FfFDD6880.000148 USDT From 0x2ecEc2…Ac000c63 to 0xc27c6B…0A07A1050.00027 USDT From 0x2ecEc2…Ac000c63 to 0x097a23…38c70b680.00018 USDT From 0x2ecEc2…Ac000c63 to 0xdBD5a7…9Dd9c1c90.0008 USDT From 0x2ecEc2…Ac000c63 to 0x594C2d…266b5C670.000495 USDC From 0x2ecEc2…Ac000c63 to 0x1bB6B8…fEd5523d0.0007 USDC	0x2ecEc2…Ac000c63	0 eth 0 ETH	0.000040589634358784 eth 0.000040589634358784 ETH
0x4627fa…556940b9	23516632	Mon, Oct 6, 2025 5:26 AM	0xFA3c68…aD1663f3		0x2E0856…304b8148	0.000079199370772013 eth 0.000079199370772013 ETH	0.000002461321947 eth 0.000002461321947 ETH
0xdf5d30…4a1d1f9c	23418615	Mon, Sep 22, 2025 12:37 PM	0xFA3c68…aD1663f3	From 0xFA3c68…aD1663f3 to 0xa4e2aa…EadF4F500.003191 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016032905306384 eth 0.000016032905306384 ETH
0xf8606d…5dba5451	23418614	Mon, Sep 22, 2025 12:37 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0xd81ec1…4CfEe1bB0.001016 USDT From 0x812666…b25A4a11 to 0x8f56c3…742773ff0.005 USDT From 0x812666…b25A4a11 to 0xB0A112…8169F67D0.0095 USDT From 0x812666…b25A4a11 to 0x6Def04…5Fa147450.003063 USDT From 0x812666…b25A4a11 to 0x889B47…704421b50.005966 USDT From 0x812666…b25A4a11 to 0xf0b125…775Cc6610.0015 USDT From 0x812666…b25A4a11 to 0x093b10…70B8667d0.00242 USDT From 0x812666…b25A4a11 to 0xba85a7…3Fb5AeD00.001 USDT From 0x812666…b25A4a11 to 0x7bCa50…27237a810.001598 USDT From 0x812666…b25A4a11 to 0xDA45D9…0427983A0.008981 USDT From 0x812666…b25A4a11 to 0x3ca03A…c255f0e30.00999 USDT From 0x812666…b25A4a11 to 0x93A58c…616030B30.009585 USDT From 0x812666…b25A4a11 to 0x6d0d2C…F24620FE0.00565 USDT From 0x812666…b25A4a11 to 0xe80a35…406080a00.002099 USDT From 0x812666…b25A4a11 to 0xE364eD…c367b8690.002 USDT From 0x812666…b25A4a11 to 0x18Ed26…8eC5d3d60.001 USDT From 0x812666…b25A4a11 to 0xC899c2…884EB6740.003664 USDT From 0x812666…b25A4a11 to 0x7F02df…d323F4190.0014 USDT From 0x812666…b25A4a11 to 0xedd1C9…EB9CF17D0.00123 USDT From 0x812666…b25A4a11 to 0xF52dB4…2D64D4C50.00155 USDT From 0x812666…b25A4a11 to 0x1167d7…203215740.00392 USDT From 0x812666…b25A4a11 to 0x0D68Fc…82CF01Da0.008694 USDT From 0x812666…b25A4a11 to 0x34e41A…747c03ad1.8213e-7 LINK From 0x812666…b25A4a11 to 0xa5D3aC…961896477.8930717363e-7 LINK From 0x812666…b25A4a11 to 0xB8733d…0bd543110.001 USDC From 0x812666…b25A4a11 to 0x0bbd7C…628c632D0.007321 USDC From 0x812666…b25A4a11 to 0x1EE996…fe065e000.002471 USDC From 0x812666…b25A4a11 to 0xB48823…d68615070.00559 USDC From 0x812666…b25A4a11 to 0x05FFff…F442f3810.002717 USDC From 0x812666…b25A4a11 to 0x377973…658060d00.0089 USDC From 0x812666…b25A4a11 to 0x5F9020…C05Ee0520.005 USDC From 0x812666…b25A4a11 to 0x81ABC9…7a5FfB4C0.006007 USDC From 0x812666…b25A4a11 to 0x0fF501…3527a5470.001 USDC From 0x812666…b25A4a11 to 0xd6c755…3A87fE9b0.001918 USDC From 0x812666…b25A4a11 to 0x870EDf…68DC15710.001 USDC From 0x812666…b25A4a11 to 0x709641…f81A86ba0.0075 USDC From 0x812666…b25A4a11 to 0x7c6EAA…761955740.002 USDC From 0x812666…b25A4a11 to 0xC5B970…EA9241af0.0025 USDC From 0x812666…b25A4a11 to 0xe9dCCC…804FDb410.002 USDC From 0x812666…b25A4a11 to 0xFA3c68…aD1663f30.003191 USDC	0x812666…b25A4a11	0 eth 0 ETH	0.000825451231945038 eth 0.000825451231945038 ETH
0x1b09ff…f944ed6a	23417529	Mon, Sep 22, 2025 8:59 AM	0x7C6c15…62BdD8Ca	From 0xbf3b7d…F7b5FbdA to 0x18Ed26…8eC5d3d60 USDT From 0x37305B…57fD7341 to 0xd6c755…3A87fE9b0 USDC From 0x12B28c…684EeA0b to 0xC899c2…884EB6740 USDT From 0xFE863E…f13E0aE2 to 0x7F02df…d323F4190 USDT From 0x3f32cF…2C92a98f to 0xedd1C9…EB9CF17D0 USDT From 0xE5C7e9…814B0Ff1 to 0xF52dB4…2D64D4C50 USDT From 0xaA2A1d…cd23110e to 0xe80a35…406080a00 USDT From 0x7Ff0E1…3fe10943 to 0x7c6EAA…761955740 USDC From 0x872e39…e08D66cc to 0xC5B970…EA9241af0 USDC From 0x21aDd4…fc9068b7 to 0x0fF501…3527a5470 USDC From 0xEc9fC2…fBA8226B to 0x1167d7…203215740 USDT From 0xC5bd4c…4900B698 to 0x6Def04…5Fa147450 USDT From 0x308A31…968883F8 to 0xe9dCCC…804FDb410 USDC From 0xa4e2aa…EadF4F50 to 0xFA3c68…aD1663f30 USDC From 0xEcBa01…03FE03dB to 0x0D68Fc…82CF01Da0 USDT From 0x0c39F2…a802EEB0 to 0xa5D3aC…961896470 LINK From 0xe236De…9aA69aFB to 0xd61318…89866F890 USDT From 0x0aAb79…3bAF10cA to 0x565454…4dD4E3e50 USDC From 0xbaBB50…cfDE6e75 to 0x377973…658060d00 USDC From 0x7eb87a…01D53941 to 0x0aE36C…24cc1A600 USDT From 0x64F21E…03b54cb4 to 0x614E77…D610BAe10 USDT From 0x4dd408…5eB860C9 to 0xe4612d…95Eb05A60 DAI From 0xa182D3…bbb82790 to 0x6a69B0…d98f95320 USDT From 0xC9E0A1…b2037d9d to 0x706cFe…307A8a4d0 USDC From 0x67790D…0A2ab5C2 to 0x691104…A75D7FDa0 USDC From 0x7eB005…1ADF7187 to 0xEcBaAe…7c3B03DB0 USDT From 0x93Dc51…E7F09E8F to 0x821fCD…5F03d2D80 LINK From 0xCed670…EF9e67cD to 0x632395…389AA2050 USDC From 0xB556D5…5BF50149 to 0x8d2D2d…6a9587a80 USDT From 0x1F00db…67DA69D5 to 0x8dfA7c…f6947D640 USDC From 0xD1717c…5EFfc222 to 0x096edb…92e816a70 USDT From 0x930aC4…Bc7D1862 to 0xCfFa58…afC307030 USDC From 0x66BE97…e36883Da to 0x16f649…3b011fDe0 USDT From 0xB1B27b…29fF26Bb to 0xfF8Ce4…b8e376Bc0 USDT From 0x3Ec89F…c50A1bEf to 0x1D3d22…99837F3D0 USDT From 0x106A81…25a38Ca0 to 0x6a54e6…2a08A7780 USDT From 0x8C05D6…66a9CD0D to 0x365113…65a488A60 USDT From 0xFD9238…aA9c979E to 0xCfFa58…afC307030 USDT From 0x1fA22e…23Ea8FAe to 0x3a39A3…388a40080 DAI From 0xe7eb22…bea8FC89 to 0xeA3214…95Fa52670 LINK From 0x3651a4…486A88A6 to 0x8C05f2…087Bcd0D0 WETH From 0xACB009…bfdB17CF to 0x99DB20…E14275Ac0 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000378185274518605 eth 0.000378185274518605 ETH
0x4d5a60…c1efc2f1	23415604	Mon, Sep 22, 2025 2:31 AM	0x7C6c15…62BdD8Ca	From 0x1616b0…ac0e44A1 to 0xDA45D9…0427983A8.981 USDT From 0x237081…7E618cD9 to 0x3ca03A…c255f0e399.900099 USDT From 0x37305B…57fD7341 to 0xb8E049…4CA71A20132270 USDC From 0x5A749B…90Bbc148 to 0x93A58c…616030B395.856034 USDT From 0x3fc57f…080D7AA7 to 0x870EDf…68DC15711000 USDC From 0x43becD…226fB589 to 0x709641…f81A86ba75000 USDC From 0x39f23f…d5986FC7 to 0x6d0d2C…F24620FE5650 USDT From 0xaA2A1d…cd23110e to 0xe80a35…406080a020997.856769 USDT From 0x11eAD6…4fE5369d to 0xE364eD…c367b86920000 USDT From 0xbf3b7d…F7b5FbdA to 0x18Ed26…8eC5d3d610000 USDT From 0x12B28c…684EeA0b to 0xC899c2…884EB6743664 USDT From 0xFE863E…f13E0aE2 to 0x7F02df…d323F4191400 USDT From 0x3f32cF…2C92a98f to 0xedd1C9…EB9CF17D123086.245003 USDT From 0xE5C7e9…814B0Ff1 to 0xF52dB4…2D64D4C51550 USDT From 0x7Ff0E1…3fe10943 to 0x7c6EAA…7619557420000 USDC From 0x872e39…e08D66cc to 0xC5B970…EA9241af2500 USDC From 0x21aDd4…fc9068b7 to 0x0fF501…3527a5471000 USDC From 0xEc9fC2…fBA8226B to 0x1167d7…20321574392000 USDT From 0xC5bd4c…4900B698 to 0x6Def04…5Fa1474525474.184279 USDT From 0x308A31…968883F8 to 0xe9dCCC…804FDb412000 USDC From 0xa4e2aa…EadF4F50 to 0xFA3c68…aD1663f33191.240193 USDC From 0xEcBa01…03FE03dB to 0x0D68Fc…82CF01Da869477.179 USDT From 0x0c39F2…a802EEB0 to 0xa5D3aC…96189647789.3071736308763 LINK From 0xe236De…9aA69aFB to 0xd61318…89866F89200000 USDT From 0x0aAb79…3bAF10cA to 0x565454…4dD4E3e574873 USDC From 0xbaBB50…cfDE6e75 to 0x377973…658060d089000 USDC From 0x7eb87a…01D53941 to 0x0aE36C…24cc1A6087.8561 USDT From 0x64F21E…03b54cb4 to 0x614E77…D610BAe11497.548972 USDT From 0x4dd408…5eB860C9 to 0xe4612d…95Eb05A60.08270685676 DAI From 0xa182D3…bbb82790 to 0x6a69B0…d98f9532348 USDT From 0xC9E0A1…b2037d9d to 0x706cFe…307A8a4d310 USDC From 0x67790D…0A2ab5C2 to 0x691104…A75D7FDa10139.19 USDC From 0x7eB005…1ADF7187 to 0xEcBaAe…7c3B03DB878000 USDT From 0x93Dc51…E7F09E8F to 0x821fCD…5F03d2D83000 LINK From 0xCed670…EF9e67cD to 0x632395…389AA20530.973554 USDC From 0xB556D5…5BF50149 to 0x8d2D2d…6a9587a84000 USDT From 0x1F00db…67DA69D5 to 0x8dfA7c…f6947D641000 USDC From 0xD1717c…5EFfc222 to 0x096edb…92e816a73000 USDT From 0x930aC4…Bc7D1862 to 0xCfFa58…afC3070310000 USDC From 0x66BE97…e36883Da to 0x16f649…3b011fDe100000.0002 USDT From 0xB1B27b…29fF26Bb to 0xfF8Ce4…b8e376Bc10596.075614 USDT From 0x3Ec89F…c50A1bEf to 0x1D3d22…99837F3D800 USDT From 0x106A81…25a38Ca0 to 0x6a54e6…2a08A7781000 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000091221543515746 eth 0.000091221543515746 ETH
0x17ffc1…d0af58f6	23365968	Mon, Sep 15, 2025 4:02 AM	0xFA3c68…aD1663f3	From 0xFA3c68…aD1663f3 to 0xa4e2aa…EadF4F500.000122 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005595787448656 eth 0.000005595787448656 ETH
0x86b293…07338fa4	23365967	Mon, Sep 15, 2025 4:02 AM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x53963B…F3ab83980.00027 USDT From 0x812666…b25A4a11 to 0xf160Ee…e2775B240.000102 USDT From 0x812666…b25A4a11 to 0x09fDC4…16B1ab8e0.00031 USDT From 0x812666…b25A4a11 to 0x20E707…862a1B3A0.000179 USDT From 0x812666…b25A4a11 to 0x79702B…3544Ad440.000749 USDT From 0x812666…b25A4a11 to 0xFf0e60…c4a57f860.000985 USDT From 0x812666…b25A4a11 to 0x11057b…E28D83420.000417 USDT From 0x812666…b25A4a11 to 0xc05097…bbe4B2710.0004 USDT From 0x812666…b25A4a11 to 0x26b7e0…4BcF1fac0.0002 USDT From 0x812666…b25A4a11 to 0xc9eaA5…15EB5B8a0.000833 USDT From 0x812666…b25A4a11 to 0x8863f9…2935068b0.000553 USDT From 0x812666…b25A4a11 to 0x675cfb…B55B5f360.0001 USDC From 0x812666…b25A4a11 to 0xFA3c68…aD1663f30.000122 USDC From 0x812666…b25A4a11 to 0xDE3f63…32039B8D0.0003 USDC From 0x812666…b25A4a11 to 0xbAE475…0a23230F0.00055 USDC From 0x812666…b25A4a11 to 0x50cA90…1F0938d90.00027 USDC From 0x812666…b25A4a11 to 0xeC647a…44D549cF0.00066 USDC From 0x812666…b25A4a11 to 0x0d37e5…cC54f5c00.000874 USDC From 0x812666…b25A4a11 to 0x738984…Fc9D099E8.17080495e-7 LINK	0x812666…b25A4a11	0 eth 0 ETH	0.000133083057669936 eth 0.000133083057669936 ETH
0x6a9e67…41c860f8	23365905	Mon, Sep 15, 2025 3:49 AM	0x7C6c15…62BdD8Ca	From 0x048A87…9Fca574A to 0xDE3f63…32039B8D0 USDC From 0x22D922…dE2A5E7B to 0xfF57c9…0015B71e0 USDT From 0xa90BcC…44a3471F to 0xFD68f3…f85f21d70 USDC From 0x6FD061…0f33875b to 0x007b86…c9f4DF620 LINK From 0x66d1d9…84D24D61 to 0xeFeD98…6306b1d60 USDT From 0x14B86D…a083712b to 0xC7589C…03fabfD90 USDC From 0x3cAB1c…23Ef7272 to 0x94C067…95baA63F0 USDT From 0x450BCb…E8b28128 to 0x377E69…CcDcE6B70 USDT From 0x6624fE…F2cEC586 to 0x25bba1…F43234d10 USDC From 0x237AF3…85198E26 to 0x53963B…F3ab83980 USDT From 0x703c76…Da9275aF to 0x675cfb…B55B5f360 USDC From 0xC220BA…4619EEC7 to 0xf160Ee…e2775B240 USDT From 0xa4e2aa…EadF4F50 to 0xFA3c68…aD1663f30 USDC From 0x8CD721…963F20c0 to 0x09fDC4…16B1ab8e0 USDT From 0xFE7809…Bcf53cf4 to 0xbAE475…0a23230F0 USDC From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0x885813…a48F0273 to 0x79702B…3544Ad440 USDT From 0x3F6603…3c6D3EA9 to 0xFf0e60…c4a57f860 USDT From 0x549d83…57963425 to 0x11057b…E28D83420 USDT From 0xACe77B…29fcA90F to 0x50cA90…1F0938d90 USDC From 0x66eC08…3729b441 to 0xc05097…bbe4B2710 USDT From 0x42a3F5…5ef31BeA to 0x26b7e0…4BcF1fac0 USDT From 0x7cfd98…A80a3467 to 0xeC647a…44D549cF0 USDC From 0x9a9F74…714709E8 to 0xc9eaA5…15EB5B8a0 USDT From 0x709eb4…Bf8D3e23 to 0x0d37e5…cC54f5c00 USDC From 0x3D4E11…B432725d to 0x738984…Fc9D099E0 LINK From 0xBC3FCF…247F401D to 0x8863f9…2935068b0 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000075952281191122 eth 0.000075952281191122 ETH
0x28cc5e…3f78fa4f	23365873	Mon, Sep 15, 2025 3:43 AM	0x7C6c15…62BdD8Ca	From 0xD24C03…Cd2495ba to 0xAC7f7D…B0c99863500000 USDC From 0xd49417…D87b4eBe to 0x738281…A10030F920000 USDC From 0x417741…95943340 to 0x02A6f8…be4F0bED299.700299 USDT From 0x8DbE40…A2d44a50 to 0xBf9896…c006914b0.0004975 WETH From 0xfefAFE…de847F12 to 0x7819f9…089dD2C91375 USDT From 0xb39FBb…4142Eaa2 to 0x421B1F…7daf26c83002 USDC From 0x01c2f2…417ffF7f to 0xB82516…76313BfD20000 USDC From 0xa90BcC…44a3471F to 0xFD68f3…f85f21d712180.638 USDC From 0xa55D53…23a77D9C to 0xf0494E…d6370131120 USDT From 0x549d83…57963425 to 0x11057b…E28D83424173.9747 USDT From 0x25E567…ECcaC03A to 0xA29E38…Fd074Ff511617613837.7 PEPE From 0x237AF3…85198E26 to 0x53963B…F3ab839827022 USDT From 0x048A87…9Fca574A to 0xDE3f63…32039B8D300000 USDC From 0x22D922…dE2A5E7B to 0xfF57c9…0015B71e200 USDT From 0x6FD061…0f33875b to 0x007b86…c9f4DF6296.47322344999998 LINK From 0x66d1d9…84D24D61 to 0xeFeD98…6306b1d67400.755479 USDT From 0x14B86D…a083712b to 0xC7589C…03fabfD959 USDC From 0x3cAB1c…23Ef7272 to 0x94C067…95baA63F148.9 USDT From 0x450BCb…E8b28128 to 0x377E69…CcDcE6B75000 USDT From 0x6624fE…F2cEC586 to 0x25bba1…F43234d166.613307 USDC From 0x703c76…Da9275aF to 0x675cfb…B55B5f361000 USDC From 0xC220BA…4619EEC7 to 0xf160Ee…e2775B24102.63117 USDT From 0xa4e2aa…EadF4F50 to 0xFA3c68…aD1663f31226.410659 USDC From 0x8CD721…963F20c0 to 0x09fDC4…16B1ab8e310 USDT From 0xFE7809…Bcf53cf4 to 0xbAE475…0a23230F550 USDC From 0x26853D…A62B4F9C to 0x20E707…862a1B3A179.09 USDT From 0x885813…a48F0273 to 0x79702B…3544Ad44749.250749 USDT From 0x3F6603…3c6D3EA9 to 0xFf0e60…c4a57f869850 USDT From 0xACe77B…29fcA90F to 0x50cA90…1F0938d927 USDC From 0x66eC08…3729b441 to 0xc05097…bbe4B2714000 USDT From 0x42a3F5…5ef31BeA to 0x26b7e0…4BcF1fac20000 USDT From 0x7cfd98…A80a3467 to 0xeC647a…44D549cF66 USDC From 0xE1c2a6…85B00d40 to 0x8A2096…594CcFc55000 USDT From 0x9a9F74…714709E8 to 0xc9eaA5…15EB5B8a83.33 USDT From 0x709eb4…Bf8D3e23 to 0x0d37e5…cC54f5c087.44024 USDC From 0x3D4E11…B432725d to 0x738984…Fc9D099E81.70804949999999 LINK From 0xBC3FCF…247F401D to 0x8863f9…2935068b553.49 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000035460405533117 eth 0.000035460405533117 ETH
0x1c49fb…fc329472	23165145	Mon, Aug 18, 2025 3:05 AM	0xDB9F1c…519D798d	From 0x79b0e8…6144baB1 to 0xEF453e…Ef8b14bb2497.502497 USDT From 0xe4617F…e37705A6 to 0x4DD44e…5De760C91900000 DAI From 0xa4e2aa…EadF4F50 to 0xFA3c68…aD1663f38806.475532 USDC From 0xC115c6…c7Abb3Bc to 0xb8D1E5…f2389b0c10000 USDC From 0xc068AC…26f4FF15 to 0x1B0589…f692E6064500 USDT From 0x6326DD…f7e7C506 to 0x9a94de…8B5E3641100000 USDC From 0x5338B7…1F64231a to 0xbFD4C5…04D331854090.761594 USDT From 0xCDf713…7184DDEA to 0x3F89ad…63DD09621407.0515 USDC From 0x888e3B…3D179D53 to 0x4f9424…98E99f99499.500499 USDT From 0x2be4A4…40602b70 to 0x59E0D6…Ed4341264000 LINK From 0x26072f…A6Cc53DA to 0xF756D0…e850C03b228648.99794 USDC From 0x45ebb1…527bc11B to 0xCBf095…D9a212D8873141.0522132299 DAI From 0xc8C180…4C54Ba2E to 0x8a6366…ed47696F1000 USDT From 0xe52bf5…94Ba57F1 to 0xA98dDD…B4D067a9450.87 LINK From 0x203fF9…bFC53264 to 0x9C02B6…A2C0bdc420000 USDC From 0xCb7FD6…E34E2CA5 to 0xf9Db8a…87178676121.76502 USDC From 0x07C745…8F164577 to 0x1b76Dc…2Ed9ead2399.600399 USDT From 0x648953…ac4401A8 to 0x128297…98FA11B214.669 LINK From 0x516436…B2e108B9 to 0x5c8968…38Fd59875120 USDT From 0xAf7807…7d60ba57 to 0x97835E…1958603a100 USDT From 0x70C926…A2520f06 to 0x03D399…883e9eBe2.7 WBTC From 0xCdcA6C…3d25a052 to 0x672697…993A8B3119 LINK From 0xFF091e…22c46B28 to 0xDba20f…28A144f4124.120001 USDT From 0x8Fa4EE…34D4ac6F to 0x15aB82…b203DE48500000 USDT From 0x243bA8…17465298 to 0x4fb983…4427F0306000.005801 USDT From 0x521552…99C2134C to 0x397e28…62d1544d5000 USDT From 0x885813…a48F0273 to 0xf59622…94B9ab604995.004995 USDT From 0x1d1973…071AC359 to 0xB3E10B…ea8918262144098633.7441244 PEPE From 0x910660…46Ac1482 to 0x904A8F…92881b81600000 USDT From 0x02a05C…331F1805 to 0xe94b5E…E8C6e3C1599999.04 USDT From 0x8dCbC8…5b3D8356 to 0x3E6a6D…b8eC8720250370.60197999998 DAI From 0x02BF03…01da06BB to 0x211F47…DdDD248099000 USDT From 0xBeeb9C…5ED13221 to 0x9640C5…6888e7ca267186.666215 USDT From 0xC014ea…12350091 to 0xFd73f3…437eDD1b30000 USDC From 0xd54283…98e1b008 to 0x9293a2…84027CEa209.244993 USDC From 0xf9b1BD…657e12D3 to 0x9b7d84…32d3E77332000 USDC From 0xa0Bf6F…C2b283FA to 0x396ECD…3736B578289.946658 USDT From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB40.984232 USDC From 0x82985e…76E187B7 to 0x10cb1D…E5D4Fd925000 USDT From 0xf56E52…8f70AeFf to 0xcE79b2…1155fC6B19715.13884 USDC From 0xBA6194…e8d36aC4 to 0x04a618…cE266f281000 USDC From 0x526Efc…7A61425F to 0xfdbbBA…6836d92a8248.034074 USDT From 0x549d83…57963425 to 0x3FB97F…27B05089300000 USDC From 0xB197b6…f561118e to 0x04143A…845d421a999 USDC From 0xEeE3AA…98F66312 to 0xd2A404…87b22F6f2691.701433 USDC From 0xb9C383…FCa6C8F2 to 0x15aB82…b203DE48700000 USDT From 0xC1A5ab…20700799 to 0x8973ec…577c35EB3887.05768 USDC From 0xB09339…f1647457 to 0xd12181…95Ec92c3518 USDC From 0x26e3dA…1372B510 to 0x818754…Da8f6c8317000 USDC From 0xfd68d0…53dC21D7 to 0x4FEEdD…d17D559710000 USDT From 0x089B09…B96CA62e to 0xe94b5E…E8C6e3C1499999.04 USDT From 0xD53378…7D4726F3 to 0x956cF8…B744a50A19417.824042 USDT From 0x2da7ce…f4FBB338 to 0x9fa9E7…BB0E92D1200000 USDT From 0x8b218C…B281d79e to 0xE11919…38ea7144277.39 USDT From 0x4e32D6…E8930cef to 0x3Dd2b3…7111a809299.028111 USDC From 0xd10bAA…69d1D83b to 0x7D55D6…647252384002.140345 USDC From 0xceC8b8…665797c5 to 0x96C490…22B2d7ed200 USDT From 0x861450…9a4358B3 to 0x0450dA…286888F9130013.261352 USDC From 0x132b8E…D14B76a7 to 0x0825ED…1D21D31C3190 USDT From 0x9F13fF…c7c7FeF9 to 0x16d503…c28318E6100 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.00018039298405811 eth 0.00018039298405811 ETH
0x6cc722…0f0e80b0	23165008	Mon, Aug 18, 2025 2:38 AM	0xDB9F1c…519D798d	From 0x521552…99C2134C to 0x397e28…62d1544d0 USDT From 0x15b6a2…98ac849f to 0xE0F784…26C07E050 USDC From 0xB58294…66815467 to 0x9f1b07…8Ad54B0a0 USDT From 0x0EF60a…4a76b6bA to 0x1E69FA…D67245eF0 USDT From 0x926da8…0a36fb65 to 0xF6545c…6d74b6980 USDT From 0xb85e9e…9dF822fE to 0xa2612C…51f7B5210 USDT From 0xAd31E0…f543c55c to 0x2662CE…20eb44DF0 USDT From 0x565AB3…0Ea6bDD0 to 0xF1cE00…eB08c3dA0 USDC From 0x34c546…4F158848 to 0xC8c4B2…d970D2870 USDT From 0xe9A9eC…2A5be2BC to 0x15B6bb…1CdC849F0 USDT From 0xC115c6…c7Abb3Bc to 0xb8D1E5…f2389b0c0 USDC From 0x649d44…9244D1dF to 0x35F70C…e5008Dc60 USDT From 0x8c6cAA…6046050d to 0xC5E066…f8d78B510 USDT From 0x515AF3…938f11B5 to 0x437E52…bd9c4Bfd0 USDT From 0xF2415C…948749E3 to 0xC3bC4A…3618c1030 USDT From 0x54dC67…5CC44BA7 to 0x0dda42…772993380 USDC From 0x20E485…3994941b to 0x22D099…0AAea4400 USDT From 0x79b0e8…6144baB1 to 0xEF453e…Ef8b14bb0 USDT From 0xe4617F…e37705A6 to 0x4DD44e…5De760C90 DAI From 0xa4e2aa…EadF4F50 to 0xFA3c68…aD1663f30 USDC From 0xc068AC…26f4FF15 to 0x1B0589…f692E6060 USDT From 0x6326DD…f7e7C506 to 0x9a94de…8B5E36410 USDC From 0x5338B7…1F64231a to 0xbFD4C5…04D331850 USDT From 0xCDf713…7184DDEA to 0x3F89ad…63DD09620 USDC From 0x888e3B…3D179D53 to 0x4f9424…98E99f990 USDT From 0x2be4A4…40602b70 to 0x59E0D6…Ed4341260 LINK From 0x26072f…A6Cc53DA to 0xF756D0…e850C03b0 USDC From 0x45ebb1…527bc11B to 0xCBf095…D9a212D80 DAI From 0xc8C180…4C54Ba2E to 0x8a6366…ed47696F0 USDT From 0xe52bf5…94Ba57F1 to 0xA98dDD…B4D067a90 LINK From 0x203fF9…bFC53264 to 0x9C02B6…A2C0bdc40 USDC From 0xCb7FD6…E34E2CA5 to 0xf9Db8a…871786760 USDC From 0x07C745…8F164577 to 0x1b76Dc…2Ed9ead20 USDT From 0x648953…ac4401A8 to 0x128297…98FA11B20 LINK From 0x516436…B2e108B9 to 0x5c8968…38Fd59870 USDT From 0xAf7807…7d60ba57 to 0x97835E…1958603a0 USDT From 0x70C926…A2520f06 to 0x03D399…883e9eBe0 WBTC From 0xCdcA6C…3d25a052 to 0x672697…993A8B310 LINK From 0xFF091e…22c46B28 to 0xDba20f…28A144f40 USDT From 0x8Fa4EE…34D4ac6F to 0x15aB82…b203DE480 USDT From 0x243bA8…17465298 to 0x4fb983…4427F0300 USDT From 0x885813…a48F0273 to 0xf59622…94B9ab600 USDT From 0x1d1973…071AC359 to 0xB3E10B…ea8918260 PEPE From 0x910660…46Ac1482 to 0x904A8F…92881b810 USDT From 0x02a05C…331F1805 to 0xe94b5E…E8C6e3C10 USDT From 0x8dCbC8…5b3D8356 to 0x3E6a6D…b8eC87200 DAI From 0x02BF03…01da06BB to 0x211F47…DdDD24800 USDT From 0xBeeb9C…5ED13221 to 0x9640C5…6888e7ca0 USDT From 0xC014ea…12350091 to 0xFd73f3…437eDD1b0 USDC From 0xd54283…98e1b008 to 0x9293a2…84027CEa0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000308948462717377 eth 0.000308948462717377 ETH
0x78fe78…0da55994	23164922	Mon, Aug 18, 2025 2:21 AM	0xFA3c68…aD1663f3	From 0xFA3c68…aD1663f3 to 0xa4e2aa…EadF4F500.00088 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011356953618992 eth 0.000011356953618992 ETH
0x12545e…f8ee9a6f	23164921	Mon, Aug 18, 2025 2:20 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xF6545c…6d74b6980.002 USDT From 0xb2af31…357b3B23 to 0xa2612C…51f7B5210.002 USDT From 0xb2af31…357b3B23 to 0x2662CE…20eb44DF0.002 USDT From 0xb2af31…357b3B23 to 0xC8c4B2…d970D2870.002 USDT From 0xb2af31…357b3B23 to 0x15B6bb…1CdC849F0.002 USDT From 0xb2af31…357b3B23 to 0x35F70C…e5008Dc60.002 USDT From 0xb2af31…357b3B23 to 0xC5E066…f8d78B510.002 USDT From 0xb2af31…357b3B23 to 0x437E52…bd9c4Bfd0.002 USDT From 0xb2af31…357b3B23 to 0xC3bC4A…3618c1030.002 USDT From 0xb2af31…357b3B23 to 0x22D099…0AAea4400.002 USDT From 0xb2af31…357b3B23 to 0x1B0589…f692E6060.002 USDT From 0xb2af31…357b3B23 to 0xF1cE00…eB08c3dA0.00025 USDC From 0xb2af31…357b3B23 to 0xb8D1E5…f2389b0c0.0001 USDC From 0xb2af31…357b3B23 to 0x0dda42…772993380.000396 USDC From 0xb2af31…357b3B23 to 0xFA3c68…aD1663f30.00088 USDC From 0xb2af31…357b3B23 to 0x9a94de…8B5E36410.0001 USDC From 0xb2af31…357b3B23 to 0x4DD44e…5De760C90.00019 DAI	0xb2af31…357b3B23	0 eth 0 ETH	0.000286389499696398 eth 0.000286389499696398 ETH
0x4907d9…3faa45f2	23072660	Tue, Aug 5, 2025 5:05 AM	0xFA3c68…aD1663f3	From 0xFA3c68…aD1663f3 to 0xa4e2aa…EadF4F500.00176 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000972685375385 eth 0.00000972685375385 ETH
0xe45175…6b0989cc	23072659	Tue, Aug 5, 2025 5:05 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0xFA3c68…aD1663f30.00176 USDT From 0x85B26d…54D7C78F to 0xB45461…19acD3740.009247 USDT From 0x85B26d…54D7C78F to 0x408F51…27935c480.0045 USDT From 0x85B26d…54D7C78F to 0xC213EF…5F829ca90.001292 USDT From 0x85B26d…54D7C78F to 0x2e1385…edC5E07e0.00188 USDC From 0x85B26d…54D7C78F to 0x8BcE3a…02fA70F50.004996 USDT From 0x85B26d…54D7C78F to 0x05a9c0…8Be88DFc0.001999 USDT From 0x85B26d…54D7C78F to 0xce4d04…D811BE040.005 USDT From 0x85B26d…54D7C78F to 0xae2d05…f1f1673f0.0036 USDC From 0x85B26d…54D7C78F to 0xB551C5…9ED4e3130.001 USDC	0x85B26d…54D7C78F	0 eth 0 ETH	0.000123055930369527 eth 0.000123055930369527 ETH
0xea5541…d03759b0	23014967	Mon, Jul 28, 2025 3:29 AM	0xFA3c68…aD1663f3	From 0xFA3c68…aD1663f3 to 0xa4e2aa…EadF4F500.003518 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011618545768864 eth 0.000011618545768864 ETH
0xfe7012…7cee1ff7	23014966	Mon, Jul 28, 2025 3:29 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x8FAE02…E170C36E0.00318 USDC From 0x85B26d…54D7C78F to 0x1De466…49FE71790.003264 USDT From 0x85B26d…54D7C78F to 0xFA3c68…aD1663f30.003518 USDC From 0x85B26d…54D7C78F to 0x1e97cd…3C9AcC5C0.004996742840084264 DAI From 0x85B26d…54D7C78F to 0x11251e…B8dcB5012.01985e-7 WETH From 0x85B26d…54D7C78F to 0x548D6a…ad8bdf480.009587 USDT From 0x85B26d…54D7C78F to 0x4E3CeB…9202ff7B0.009161 USDT	0x85B26d…54D7C78F	0 eth 0 ETH	0.000120231548633196 eth 0.000120231548633196 ETH

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