Address 0xbD5E68e95877EEAFdDc6a56FB9b249A2CF65e3Cb

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
0x20b29b…ca13de15	23517352	Mon, Oct 6, 2025 7:51 AM	0xbD5E68…CF65e3Cb		0x2E0856…304b8148	0.000055577485689599 eth 0.000055577485689599 ETH	0.00000309039171 eth 0.00000309039171 ETH
0xb2fc5f…55ac0be1	23321073	Mon, Sep 8, 2025 9:31 PM	0xbD5E68…CF65e3Cb	From 0xbD5E68…CF65e3Cb to 0xc08878…2C17440b0.000208 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008350731379407 eth 0.000008350731379407 ETH
0x81a7e1…5f6440bf	23321072	Mon, Sep 8, 2025 9:31 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x500B0D…03c4087F0.0001 USDT From 0xb2af31…357b3B23 to 0xE523a0…4175b0050.0001 USDT From 0xb2af31…357b3B23 to 0x477B21…A4cE6b6F0.000126 USDT From 0xb2af31…357b3B23 to 0x1A18b2…F50524240.000118 USDT From 0xb2af31…357b3B23 to 0xbD5E68…CF65e3Cb0.000208 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.000512 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.0002 USDT From 0xb2af31…357b3B23 to 0x7df185…7DBE67710.0002 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.000145 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.000942 USDT From 0xb2af31…357b3B23 to 0xFB9e3F…79085F6b0.0004 USDT From 0xb2af31…357b3B23 to 0x17a8DA…966288640.00075 USDT From 0xb2af31…357b3B23 to 0x67a0e6…ffaAe7260.000269 USDT From 0xb2af31…357b3B23 to 0xA70130…6A5BE7250.0001 USDT From 0xb2af31…357b3B23 to 0xa5dF0A…C332D6AA0.00085 USDT From 0xb2af31…357b3B23 to 0x05aF22…0d8c5DFC0.000619 USDT From 0xb2af31…357b3B23 to 0x098cdD…dc1d0d850.0002 USDT From 0xb2af31…357b3B23 to 0x35F70C…e5008Dc60.00014 USDT From 0xb2af31…357b3B23 to 0x55C34C…22904eA60.0005 USDC From 0xb2af31…357b3B23 to 0x80db87…b2db98D60.00014 USDC From 0xb2af31…357b3B23 to 0x4D46b7…70ca23720.000133 USDC From 0xb2af31…357b3B23 to 0xeFb4AD…01d877010.000262 USDC From 0xb2af31…357b3B23 to 0xcdb677…26D1A1B00.00055 USDC From 0xb2af31…357b3B23 to 0xeB136e…C6F8685d0.000117 USDC From 0xb2af31…357b3B23 to 0x86EC52…E95CD3640.00084 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000263111425480605 eth 0.000263111425480605 ETH
0x92b007…7e1eb7e1	23319998	Mon, Sep 8, 2025 5:55 PM	0xDB9F1c…519D798d	From 0x6f0d49…33fCBCf6 to 0x544766…ef7fCb0816.992364 USDC From 0x93b939…3B1fc4fE to 0x3faC58…fABd9189350 USDT From 0x8c06ef…958A17F4 to 0xDCd3A3…f3A72d6e750000 USDC From 0x9A6455…3a68da6E to 0xCDD62A…235D31FC2825.1 USDT From 0x091D1C…1cE18336 to 0xDB1ae9…A34f31Ea4999405 USDT From 0x9b9eac…C79e3aC3 to 0x500B0D…03c4087F10000 USDT From 0x29198f…5eD91Ca5 to 0xE523a0…4175b0051000 USDT From 0x13c707…eb10e133 to 0x55C34C…22904eA650000 USDC From 0x058A52…4c937355 to 0x477B21…A4cE6b6F126297.133 USDT From 0xDd0881…Af9fD728 to 0x1A18b2…F5052424118.44 USDT From 0x52c7D1…256924eC to 0x80db87…b2db98D614063.19 USDC From 0x1e1ba7…78c5e51a to 0x466549…dFc2427542512.74 USDC From 0xc08878…2C17440b to 0xbD5E68…CF65e3Cb208880 USDT From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A5122.021221 USDT From 0x598612…97cc99D7 to 0x807819…67a3Ee1A2000 USDT From 0x0b2481…b7768cB8 to 0x7df185…7DBE6771200 USDT From 0x8235E0…17EcE62E to 0x807819…67a3Ee1A1450 USDT From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A942219.31 USDT From 0x66165e…6EE4c1C7 to 0xFB9e3F…79085F6b10 USDT From 0x9958Ff…6cA8d337 to 0x17a8DA…9662886475 USDT From 0x18Dba6…F0037333 to 0x67a0e6…ffaAe726269459.99786 USDT From 0xB364CA…D2EA92d2 to 0xeFb4AD…01d8770126221 USDC From 0xf1338e…A3b23e90 to 0xcdb677…26D1A1B0550 USDC From 0xAAB7Dd…FDd238C1 to 0xA70130…6A5BE725100000 USDT From 0x3D6fbF…83588C13 to 0xa5dF0A…C332D6AA707 USDT From 0x7B26d5…aB15eEAe to 0xeB136e…C6F8685d1175000 USDC From 0xb4fcBD…4B05aeCb to 0x86EC52…E95CD36484 USDC From 0x2d880C…3C6BE54C to 0x05aF22…0d8c5DFC619000 USDT From 0x379E01…6ea5a2f5 to 0x098cdD…dc1d0d852000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000181204749732748 eth 0.000181204749732748 ETH
0x19c81a…3cc6ba5b	23319983	Mon, Sep 8, 2025 5:52 PM	0xDB9F1c…519D798d	From 0x6414CD…506db19C to 0x71a619…41E5eaBE0 USDC From 0x2f4AAc…e190878F to 0x6863B8…28293b930 USDC From 0xd9168F…981e543c to 0x6e2554…5573071b0 USDT From 0xDd0881…Af9fD728 to 0x1A18b2…F50524240 USDT From 0x48DC47…05E85Ffe to 0xB1B419…1389CA480 USDT From 0x8A72f1…C78B795d to 0xCa8671…d7D6f8470 USDC From 0x817142…729378de to 0x0c0f06…96e33FDa0 USDC From 0x201ce5…26cD6a9F to 0x48DD51…83Ac2f930 USDT From 0x52c7D1…256924eC to 0x80db87…b2db98D60 USDC From 0x4BDDB0…1446D95C to 0x85C336…A7C9F4f80 USDT From 0xa73886…27ffbA92 to 0xAC6B7A…6bE49BC60 USDC From 0x7CD0B7…5970c912 to 0x31176B…0E69bF180 USDC From 0xCAceBc…9cA7Ef70 to 0x0f7705…0378b7Cc0 USDC From 0x2487E6…F4760Af5 to 0x8eaFA8…1728b50C0 WETH From 0x1339E4…34bfFdbb to 0x2C8aA0…654f5a500 USDT From 0xB250D6…0227E6eC to 0x7E2772…52000Aaa0 USDT From 0xDF0955…654521a0 to 0xA29E38…Fd074Ff50 USDC From 0x6f0d49…33fCBCf6 to 0x544766…ef7fCb080 USDC From 0x93b939…3B1fc4fE to 0x3faC58…fABd91890 USDT From 0x8c06ef…958A17F4 to 0xDCd3A3…f3A72d6e0 USDC From 0x9A6455…3a68da6E to 0xCDD62A…235D31FC0 USDT From 0x091D1C…1cE18336 to 0xDB1ae9…A34f31Ea0 USDT From 0x9b9eac…C79e3aC3 to 0x500B0D…03c4087F0 USDT From 0x29198f…5eD91Ca5 to 0x6B2B1f…27ee6bdE0 USDT From 0x13c707…eb10e133 to 0x55C34C…22904eA60 USDC From 0x058A52…4c937355 to 0x477B21…A4cE6b6F0 USDT From 0x1e1ba7…78c5e51a to 0x466549…dFc242750 USDC From 0xc08878…2C17440b to 0xbD5E68…CF65e3Cb0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.0003364531218531 eth 0.0003364531218531 ETH
0x87881f…d9c23c8c	23277653	Tue, Sep 2, 2025 7:57 PM	0xbD5E68…CF65e3Cb	From 0xbD5E68…CF65e3Cb to 0xEE732D…2791C85c0.005569 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000013229013731712 eth 0.000013229013731712 ETH
0x7ff5d3…f3ff25fc	23277652	Tue, Sep 2, 2025 7:57 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xB96885…90A2E8280.001 USDC From 0xb2af31…357b3B23 to 0xbE1915…eaD5b61f0.001 USDC From 0xb2af31…357b3B23 to 0xc28F95…be6113Fb0.002799 USDC From 0xb2af31…357b3B23 to 0xbD5E68…CF65e3Cb0.005569 USDC From 0xb2af31…357b3B23 to 0x60F56f…9761D76F0.001 USDC From 0xb2af31…357b3B23 to 0x80345d…c45a5FFa0.001 USDC From 0xb2af31…357b3B23 to 0xF53625…Af18D9d40.0024 USDT From 0xb2af31…357b3B23 to 0xf58678…Da9667da0.0025 USDT From 0xb2af31…357b3B23 to 0x1E73E5…33BA9B370.001369 USDT From 0xb2af31…357b3B23 to 0xd09221…22C5d3FD0.002500662075291054 DAI From 0xb2af31…357b3B23 to 0xe0f367…D9eDd5F47.2265963e-7 LINK From 0xb2af31…357b3B23 to 0xFd3621…99F53E2E0.0149 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.000218078443170742 eth 0.000218078443170742 ETH
0x5187e8…f8bd266f	23277026	Tue, Sep 2, 2025 5:51 PM	0xDB9F1c…519D798d	From 0x6c6c99…7D652fa7 to 0x3F423A…c35fC5610 USDC From 0x00DaD4…aa136CD9 to 0xC9F51F…650D6a110 LINK From 0x8eE692…4F3117ac to 0x9E90b4…239DaaFE0 USDT From 0x0db4F1…F8C5117d to 0x9667E9…0480e1DD0 USDC From 0x57DB2D…846eb150 to 0xB96885…90A2E8280 USDC From 0x4a7c1d…750A9B19 to 0xF53625…Af18D9d40 USDT From 0x556052…4E39c539 to 0xf58678…Da9667da0 USDT From 0x091D4d…566bc3e8 to 0xbE1915…eaD5b61f0 USDC From 0x47d5C1…5B445dEf to 0x91554A…c54DEb4a0 WBTC From 0x93228d…322f2Bd5 to 0xc28F95…be6113Fb0 USDC From 0xEE732D…2791C85c to 0xbD5E68…CF65e3Cb0 USDC From 0xe6aEb1…a04b9eC6 to 0x60F56f…9761D76F0 USDC From 0x076699…e8EA64E0 to 0x1E73E5…33BA9B370 USDT From 0x13934D…1E59617b to 0x02e7a2…b42Cfa1b0 USDT From 0xDb7b11…23C9164B to 0xDA70A8…16c75Cd50 USDC From 0x53C028…BE455BeE to 0x80345d…c45a5FFa0 USDC From 0x63e5DF…565804ea to 0xd09221…22C5d3FD0 DAI From 0x841ed6…dff13a34 to 0x66e05E…014de7bC0 LINK From 0x82e044…37E4De1d to 0xFd3621…99F53E2E0 PEPE From 0xA3e31b…136B6963 to 0xc54d2B…16B6374f0 USDT From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a61570 USDT From 0x22437C…8dEcC004 to 0x730c14…E44479fC0 USDT From 0x791289…A1ff9317 to 0x0C9f37…C760dEF10 USDC From 0xAb241c…d8c49a2B to 0xEC2E3c…07b1C9BC0 USDT From 0xd4A564…2A6885Fd to 0x2918f5…c0a3f1bF0 USDT From 0x256f26…9da85c26 to 0xeE7382…9E96c85C0 USDT From 0xA93766…fBA2A915 to 0xC687a0…33b2b3690 USDC From 0x909429…9C8831D1 to 0xD7e868…370403a30 USDT From 0x46e0A6…5AbD866a to 0xcEaae4…aebE9bA80 USDC From 0x328804…899c9058 to 0xa8d96C…6E1A0Bc10 USDT From 0x549d83…57963425 to 0x34e41A…747c03ad0 USDT From 0xcaA32A…7F7ff94B to 0x759EbB…50b1dC5B0 USDT From 0x58f2C7…63f8cd37 to 0xdaBD30…490cCa1B0 USDT From 0x101f66…A332f668 to 0x206dF7…75BE00FD0 USDC From 0x62fC33…6C85eEA5 to 0xA7b6c8…b68294CD0 USDT From 0xe3896C…85DcDdf4 to 0x3b82D8…Ff211C590 USDC From 0x12Ef15…60f79d74 to 0xfc5493…61f01CC80 USDC From 0xbd9366…0401eDE2 to 0x6612Ed…35df76190 USDT From 0x1A7076…A9dBD0F7 to 0xcBCe40…779999be0 USDC From 0x5B1E83…f293a4A7 to 0x20fF11…13790b7A0 USDT From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x9fe6F0…8d4D86DB to 0x73B0E7…064c25450 USDT From 0xD09268…a6B0D3fd to 0x8c42E0…006bd1df0 USDT From 0x7C57ed…9b49ED22 to 0x50FAC4…EB8772310 USDC From 0x745Ea4…F706b6Ef to 0x7E0535…F6E05a5B0 USDC From 0x514FB0…9CB8e498 to 0x48D10F…bbb63f820 USDC From 0x67336C…cC52fF86 to 0xFED780…6f00f9480 LINK From 0x382c82…80Db52ED to 0x352643…14AeAD300 USDC From 0x733105…F589c5a2 to 0x9E0e7a…8f8fb0670 USDC From 0xE0A39f…d84662d6 to 0x27C0ba…CBF689520 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00051782927522553 eth 0.00051782927522553 ETH
0xc36771…8c3db50a	23277026	Tue, Sep 2, 2025 5:51 PM	0xDB9F1c…519D798d	From 0xBEE67A…05B7Cea1 to 0x9f6935…cBf821BB3000 USDC From 0x931b01…7C5bA1FB to 0xBd4d15…E3D999de400 USDT From 0x2DDfEc…dfbF0f55 to 0x4C0AD7…b77577Cd275760 USDT From 0xe4332f…d0E78EDd to 0xD17830…3b1ba1212500000 USDT From 0x65Fa74…025da626 to 0x3Cb223…88ab0142290000 USDT From 0xE2a46c…294361d9 to 0x6dCb94…5eb1E5371000 USDT From 0x1816AB…d44e3487 to 0x66f1E6…777b393f1 USDC From 0x4c0Ad5…9EEc77cd to 0x436f94…bdabB3b5775855.653119 USDT From 0xB258e3…796E5FC7 to 0xd86bD6…7cFe25DC1000 USDT From 0x13934D…1E59617b to 0x02e7a2…b42Cfa1b200 USDT From 0xA3e31b…136B6963 to 0xc54d2B…16B6374f180090.35 USDT From 0x9fEB3E…8841AfF9 to 0x0dF395…41CDbF0B145.019287 USDC From 0x6B4C85…0b4E7a4B to 0x927163…E7e0F5767750 USDC From 0x547c82…ea74298a to 0x55A396…2D7803c036000 USDT From 0x7a35F8…2830623D to 0x5F6088…a717a34112500 USDT From 0x8eE692…4F3117ac to 0x9E90b4…239DaaFE1000 USDT From 0xb280cA…3E5647a5 to 0x611626…7358D37B60486.418636 USDT From 0x7dB67D…10858646 to 0x927163…E7e0F57613560.166002 USDC From 0xC116bB…6680d05F to 0x155c31…a3562a3e1000 USDT From 0x018cD6…535B83eB to 0xf30794…1c209A4249770 USDT From 0xDb7b11…23C9164B to 0xDA70A8…16c75Cd570022.424958 USDC From 0x0db4F1…F8C5117d to 0x9667E9…0480e1DD391171.795045 USDC From 0x6c6c99…7D652fa7 to 0x3F423A…c35fC5619000 USDC From 0x00DaD4…aa136CD9 to 0xC9F51F…650D6a11378.96301 LINK From 0x57DB2D…846eb150 to 0xB96885…90A2E828100000.00545 USDC From 0x4a7c1d…750A9B19 to 0xF53625…Af18D9d4240 USDT From 0x556052…4E39c539 to 0xf58678…Da9667da25000 USDT From 0x091D4d…566bc3e8 to 0xbE1915…eaD5b61f1000 USDC From 0x47d5C1…5B445dEf to 0x91554A…c54DEb4a0.01018992 WBTC From 0x93228d…322f2Bd5 to 0xc28F95…be6113Fb27998.92 USDC From 0xEE732D…2791C85c to 0xbD5E68…CF65e3Cb55694 USDC From 0xe6aEb1…a04b9eC6 to 0x60F56f…9761D76F1000 USDC From 0x076699…e8EA64E0 to 0x1E73E5…33BA9B3713692.52005 USDT From 0x53C028…BE455BeE to 0x80345d…c45a5FFa100 USDC From 0x63e5DF…565804ea to 0xd09221…22C5d3FD25006.62075291054 DAI From 0x841ed6…dff13a34 to 0x66e05E…014de7bC43669.128999999986 LINK From 0x82e044…37E4De1d to 0xFd3621…99F53E2E14900000 PEPE From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a6157824.9291 USDT From 0x22437C…8dEcC004 to 0x730c14…E44479fC29 USDT From 0x791289…A1ff9317 to 0x0C9f37…C760dEF111555.172453 USDC From 0xAb241c…d8c49a2B to 0xEC2E3c…07b1C9BC1662878.7 USDT From 0xd4A564…2A6885Fd to 0x2918f5…c0a3f1bF10300 USDT From 0x256f26…9da85c26 to 0xeE7382…9E96c85C30000 USDT From 0xA93766…fBA2A915 to 0xC687a0…33b2b3693850000 USDC From 0x909429…9C8831D1 to 0xD7e868…370403a311802.987926 USDT From 0x46e0A6…5AbD866a to 0xcEaae4…aebE9bA8400 USDC From 0x328804…899c9058 to 0xa8d96C…6E1A0Bc110000 USDT From 0x549d83…57963425 to 0xEa59B6…7876A5245000000 USDT From 0xcaA32A…7F7ff94B to 0x759EbB…50b1dC5B12782.820085 USDT From 0x58f2C7…63f8cd37 to 0xdaBD30…490cCa1B7 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000178961390153835 eth 0.000178961390153835 ETH
0x7c6c95…c75669a5	23221500	Mon, Aug 25, 2025 11:47 PM	0xbD5E68…CF65e3Cb	From 0xbD5E68…CF65e3Cb to 0x68607c…dEB2c80d0.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013087495648965 eth 0.000013087495648965 ETH
0x8b4a8d…9cd0f2ee	23221498	Mon, Aug 25, 2025 11:46 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xA6f80C…6EEDff0b0.002 USDT From 0xb2af31…357b3B23 to 0xbD5E68…CF65e3Cb0.002 USDT From 0xb2af31…357b3B23 to 0x2a2bF5…5e8b5DaF0.002 USDT From 0xb2af31…357b3B23 to 0x90058f…E900505C0.002 USDT From 0xb2af31…357b3B23 to 0xAD3261…1C34eF540.002 USDT From 0xb2af31…357b3B23 to 0xAC6Acd…7a108e2c0.002 USDT From 0xb2af31…357b3B23 to 0xEcC644…a41b32530.002 USDT From 0xb2af31…357b3B23 to 0x377B9A…dAC108730.03662278141264767 PEPE From 0xb2af31…357b3B23 to 0xFFd9Da…683c54970.02172912402395125 PEPE From 0xb2af31…357b3B23 to 0x6c3063…72e1167d5.03373329e-7 LINK From 0xb2af31…357b3B23 to 0x377B9A…dAC108735.84316765019e-7 LINK From 0xb2af31…357b3B23 to 0x704A9a…A939CA950.000222 USDC From 0xb2af31…357b3B23 to 0xc566a3…D4eFb6371.74125e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000260821319309511 eth 0.000260821319309511 ETH
0xfba83e…4ad9c668	23221461	Mon, Aug 25, 2025 11:39 PM	0xDB9F1c…519D798d	From 0x6B92CD…b8f52b99 to 0xca32d0…03053e5590 USDC From 0x609A54…c71EAFe3 to 0x903921…b511120B1000.20104 USDC From 0xcc0F30…96Bd4f43 to 0x4e6Bb1…33E2091A115 USDT From 0x5BD977…F187839B to 0x136cB6…1F02106e0.0076615 WETH From 0x9e09B6…8d000787 to 0xdF678F…Ce934ad623311 USDT From 0xc1450a…c335567D to 0xB051E9…7A596e322300 USDC From 0x7B26d5…aB15eEAe to 0x198C74…B118075B11326 USDT From 0xFEA9Ca…135F5780 to 0x4D1867…C522A80a14235.469159 USDC From 0x70DBc4…2398a0D1 to 0x496939…175B3eC91398 USDT From 0x100e81…0FEAb913 to 0x01b990…25f125F2751804080.5048113 PEPE From 0x0F6F89…1EC58147 to 0x1EfEc8…D5e3D7051000 USDT From 0x340fC2…fda042E8 to 0x06a47e…7a4113b5169538 USDC From 0x231457…b6a55Ea5 to 0xd50103…711ccE8f1893.22321 USDC From 0x2e7F27…312bea04 to 0x739e48…118fee9436.989177 USDT From 0xFfccDD…5e77aB39 to 0x71Def8…A1B69B4F217.56 USDT From 0x9986fB…58696cA6 to 0x1f6356…0A498baf43750 USDT From 0xc55b68…22cCefD4 to 0x586cc3…4Be3114F49 USDT From 0x408059…36Da856e to 0xb733FB…2b870cC5200000 USDC From 0x4aA319…f8f963e9 to 0x9FDd7d…1224E93912000 USDC From 0x77205e…E5F01aD7 to 0x3c6Fb2…7EE8cbD410000 USDT From 0x21D4e0…6B420A60 to 0x997f1b…B466795D10079.866428 USDC From 0x1aCD8F…a9cF8ad0 to 0xb6174E…fba1D1C5228 USDT From 0x69e4A2…Fdfe0933 to 0xf2B904…2e2F55Cb1000 USDC From 0x1D1b38…252eCE69 to 0x63aBdd…E6E9Bc8497972.72085 USDT From 0xFB4D10…9FB5eD44 to 0x18b61e…02464C682300.1794000000004 LINK From 0x12B89e…7c33A6c1 to 0xA6f80C…6EEDff0b300 USDT From 0x68607c…dEB2c80d to 0xbD5E68…CF65e3Cb45000 USDT From 0x34780C…2a69ddCF to 0x2a2bF5…5e8b5DaF8000001 USDT From 0xf0DF0b…83FE88c0 to 0x90058f…E900505C11348 USDT From 0x295C8D…e23A92C3 to 0xAD3261…1C34eF5410000 USDT From 0x129d68…E31Ae604 to 0x0004Ad…e024E7A057.311284306663 LINK From 0x37c6fC…82679e07 to 0x6c3063…72e1167d5033.73329 LINK From 0xCC866E…D03a0081 to 0xAC6Acd…7a108e2c6000 USDT From 0x704A28…e68Dca95 to 0x377B9A…dAC1087358.431676501904995 LINK From 0x6D5b47…0B7025E5 to 0xFFd9Da…683c549721729124023.95125 PEPE From 0x1A9D69…7885A3e1 to 0x704A9a…A939CA95222983.051081 USDC From 0xd367E5…6d10069B to 0xEcC644…a41b3253873927.977165 USDT From 0x66666F…06D66666 to 0xc566a3…D4eFb6370.174125 WETH From 0xa447b8…55F99d67 to 0xB72459…76799AF42.15 WBTC From 0x2da7ce…f4FBB338 to 0x13B515…b7D9002D200000 USDT From 0xf3CdD7…70a74dc8 to 0xf304AB…29B87f6c35075 USDC From 0xbcB782…2B37f1B7 to 0xBCB7c6…4fb3F1B71850 USDC From 0xA18966…7A57279E to 0xb9c47b…02dFbEb4148200 USDT From 0x1d66a9…81C1b40e to 0x1584A1…294e87721 WETH From 0x1a2F7D…B24C7239 to 0xf304AB…29B87f6c26800 USDC From 0xA1ecB4…b938Af47 to 0x69Dd25…5554D49F14000 USDC From 0x2a500f…449590CF to 0x60842b…2224d529335848.902282 USDT From 0x09aB59…51ffC2b7 to 0x1dC99A…AA45A47034600 USDC From 0x39303C…58B3B18C to 0xcb509C…9eC0De81660000 USDT From 0x4b4795…6B6f6d3e to 0x6f3313…A2B1274620689 USDC From 0x735DF5…8e744E9D to 0xbeeade…2D3459022000 USDT From 0xA4A9d8…2a9db5D4 to 0xd5CF3b…ddcDCaa75000 USDT From 0x219D26…404457c0 to 0xeB40e6…2e19FA620.028628599999999997 WETH From 0x0717b6…37218cA8 to 0x9651c8…46fCC48032000 USDC From 0x5B0791…BB473F0A to 0x0149d7…7281C76927567.31 USDT From 0xb5B2a3…6A41aB9A to 0x77021C…71BA63de499677.8 USDC From 0xEC45ae…f5587845 to 0xa20dC1…f26E5AAf3000 USDC From 0x9c09BF…b4B5bdDD to 0x435542…42583F002020 USDC From 0x28d967…B6a74Db8 to 0x420a76…9D8EED1F10 USDC From 0xAf7807…7d60ba57 to 0x97835E…1958603a300 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000129036664338303 eth 0.000129036664338303 ETH
0xb80530…94e2d9a9	23221400	Mon, Aug 25, 2025 11:26 PM	0xDB9F1c…519D798d	From 0x287dc1…696A5815 to 0x82366C…BDdcdf310 USDT From 0x1caA0B…89303D7e to 0xf5F50F…e3eDD4F10 USDT From 0x9A2716…2F000c23 to 0xb4Bdc8…c6c58d070 USDT From 0x266454…00f8E685 to 0x83Be63…2AAE4c700 USDC From 0xfE06AD…6A72e954 to 0x12a63F…6fB9151C0 USDT From 0x165198…F53DdE3A to 0x5A7da5…B0D0D11F0 PEPE From 0xFd1dCf…05536Cb1 to 0x53f69D…c8929eEe0 USDC From 0x3b98FC…9cE22B82 to 0xf4D20C…3E9290010 USDT From 0x14F3E9…1052B50C to 0x89e5E0…6f487c400 USDT From 0x53fb01…7BAce111 to 0x952E73…17B32b3F0 WBTC From 0x63E14F…D0688FaF to 0xBF21BF…16A24aaa0 USDC From 0x67d59b…E5E647A8 to 0x51e769…2eB496720 WETH From 0xd7f374…A17E4A1d to 0xc52016…AD8F71b30 USDT From 0x12a6B9…a73C151C to 0x7fd294…418f515e0 USDT From 0x21D4e0…6B420A60 to 0x997f1b…B466795D0 USDC From 0x69C3f3…9B31153f to 0x187aa0…0Dda51050 USDC From 0x7D3194…736A57F6 to 0x297f46…A25F13960 USDT From 0x6B92CD…b8f52b99 to 0xca32d0…03053e550 USDC From 0x609A54…c71EAFe3 to 0x903921…b511120B0 USDC From 0xcc0F30…96Bd4f43 to 0x4e6Bb1…33E2091A0 USDT From 0x5BD977…F187839B to 0x136cB6…1F02106e0 WETH From 0x9e09B6…8d000787 to 0xdF678F…Ce934ad60 USDT From 0xc1450a…c335567D to 0xB051E9…7A596e320 USDC From 0x7B26d5…aB15eEAe to 0x198C74…B118075B0 USDT From 0xFEA9Ca…135F5780 to 0x4D1867…C522A80a0 USDC From 0x70DBc4…2398a0D1 to 0x496939…175B3eC90 USDT From 0x100e81…0FEAb913 to 0x01b990…25f125F20 PEPE From 0x0F6F89…1EC58147 to 0x1EfEc8…D5e3D7050 USDT From 0x340fC2…fda042E8 to 0x06a47e…7a4113b50 USDC From 0x231457…b6a55Ea5 to 0xd50103…711ccE8f0 USDC From 0x2e7F27…312bea04 to 0x739e48…118fee940 USDT From 0xFfccDD…5e77aB39 to 0x71Def8…A1B69B4F0 USDT From 0x9986fB…58696cA6 to 0x1f6356…0A498baf0 USDT From 0xc55b68…22cCefD4 to 0x586cc3…4Be3114F0 USDT From 0x408059…36Da856e to 0xb733FB…2b870cC50 USDC From 0x4aA319…f8f963e9 to 0x9FDd7d…1224E9390 USDC From 0x77205e…E5F01aD7 to 0x3c6Fb2…7EE8cbD40 USDT From 0x1aCD8F…a9cF8ad0 to 0xb6174E…fba1D1C50 USDT From 0x69e4A2…Fdfe0933 to 0xf2B904…2e2F55Cb0 USDC From 0x1D1b38…252eCE69 to 0x63aBdd…E6E9Bc840 USDT From 0xFB4D10…9FB5eD44 to 0x18b61e…02464C680 LINK From 0x12B89e…7c33A6c1 to 0xA6f80C…6EEDff0b0 USDT From 0x68607c…dEB2c80d to 0xbD5E68…CF65e3Cb0 USDT From 0x34780C…2a69ddCF to 0x2a2bF5…5e8b5DaF0 USDT From 0xf0DF0b…83FE88c0 to 0x90058f…E900505C0 USDT From 0x295C8D…e23A92C3 to 0xAD3261…1C34eF540 USDT From 0x129d68…E31Ae604 to 0x0004Ad…e024E7A00 LINK From 0x37c6fC…82679e07 to 0x6c3063…72e1167d0 LINK From 0xCC866E…D03a0081 to 0xAC6Acd…7a108e2c0 USDT From 0x704A28…e68Dca95 to 0x377B9A…dAC108730 LINK	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00036050248088003 eth 0.00036050248088003 ETH
0x0e396e…83ad56fc	23188706	Thu, Aug 21, 2025 9:58 AM	0xDB9F1c…519D798d	From 0x6dC607…a9f04c1e to 0xc83D80…8A207F5240002.240125 USDT From 0xa048A6…F9D2E660 to 0xfAF9F3…d184D4099525 USDT From 0xeB10f9…A4a049a9 to 0x1Ee73A…ef1c1ca912070 USDC From 0x41Fc44…E6cE795b to 0xFE1515…84e62B6D51511.772996 USDC From 0x7a91c1…2D0662EC to 0x3b64A1…67bF5eD020000 USDT From 0x01fF0b…71831f4a to 0xC52E51…0D8d1D51592 USDT From 0xEa9dC2…5124F43E to 0xC438B3…0Be305a40.0456705 WETH From 0x4eac4a…2468a95e to 0x30D478…3AA4651428327.723835 USDT From 0x355010…8b0C9A00 to 0xA74B74…D4C58d903000 USDT From 0x2604CC…E40d45f7 to 0xbD5E68…CF65e3Cb11542.52 USDT From 0x9550dd…afb99048 to 0xa085aB…2Bcf354020000 USDC From 0xecc7f5…B3bc5c30 to 0x2691B0…8CFc21A6895479.404101 USDT From 0xaD22E4…6f97E8E4 to 0x1355c8…04F8fe39300.033736 USDT From 0x0186f5…5cb77813 to 0x4D6E59…F1FA0E06280.01484 USDT From 0xAa71b3…f0331647 to 0x4f0534…8Aa864aB3000 USDT From 0x6F9558…Fe5B1000 to 0x9459Ac…B51176bb3000 USDT From 0x762B81…5dAE6DA4 to 0x90093C…d8f5A48267000 USDT From 0x7d93b2…70D2257F to 0xc44715…7384277d30000 USDC From 0x38DD66…E03a979a to 0x01dAc8…435A26eb144000 USDC From 0x41da61…aF650c2C to 0x162E8A…645B5Dd39.9200002 WETH From 0xAE8cBB…D91B174A to 0x2cFF1b…673B26800.00599 USDT From 0x390045…e51e4adC to 0x8C0d9E…b505002e95 USDC From 0x6751ea…0123B4A5 to 0x90EF43…E1abB7870.00152 USDT From 0x017DEe…dbD6D05d to 0x1FdCe6…0214f1D9274.859392 USDT From 0xc2FC99…a134CC61 to 0x42e83c…797606552040 USDT From 0x5543A2…A2B5924E to 0xa47D9f…24a7c74C30449.580724 USDT From 0xAd31E0…f543c55c to 0x2662CE…20eb44DF3000.135006 USDT From 0x0b1584…1Ae2da25 to 0x0e199B…4E7B284B9 USDC From 0x1e1ba7…78c5e51a to 0xdB8232…e6198D58100 USDC From 0xBbB589…4382ab62 to 0xB2E48b…f93868D20.83 WETH From 0x188183…AE4B0090 to 0x7930FA…3fd48271104000 USDT From 0x33f452…97d6f1eD to 0x27e6Ca…0B6cbb7F2126 USDC From 0x5109EB…95376Dc9 to 0x643353…f45431E3806 LINK From 0xB82D5a…9d2672c5 to 0x5730c6…04Cc1fd8569.3 USDC From 0x5BD9EB…D6b52456 to 0x3fFEb2…0b9dBD0A3000 USDC From 0xa6F19d…25a00903 to 0x128968…Cc405f6835960 USDC From 0x08A5C8…10F359F9 to 0x741859…325Ad65111900 USDT From 0x5b3dab…D821FaF7 to 0xA3AA11…F920eA0b320 USDT From 0x475Bf1…D6F488d4 to 0x0d7F4d…69C97B185000 USDC From 0xA38EE4…42f73f68 to 0xA38e13…48EF3F68979826.5 USDC From 0xcE74a2…4B75684E to 0x236F96…24A6EeA470 USDT From 0x5aC03F…051d79a9 to 0x68B521…2AC36dB23900000 USDT From 0x57E42D…1bEc4c62 to 0x0D1eaE…1757C8232116.701938 USDC From 0x4b3e36…ECC59c7A to 0xB25D2e…BbB95009150 USDC From 0xcf6E89…5676163b to 0xDe9b76…E9a7e3451000 USDC From 0x1B94f1…64Fb3E9A to 0x54030a…5c1610a0177.278826 USDC From 0x93c9f2…C85B164c to 0x4E0767…91f5F06040002.400144 USDT From 0xe7fE66…4B02F57a to 0xFF52F1…6F3b0b6b207 USDC From 0xAf7807…7d60ba57 to 0x97835E…1958603a100 USDT From 0xf1a967…D6642C53 to 0xEf9de4…5F96aA9110000 USDC From 0xD07055…9CD91A06 to 0x3ab3D8…cAA120218000 USDT From 0x7d88f2…1B37e0b6 to 0x368A2f…39ef47890.22885 WETH From 0x625dCf…045e9c1B to 0xe0D7C0…Ca26e04535000000 USDT From 0x0Bf2EE…E9Daf998 to 0x404b26…74218F7e1051.31 USDT From 0x99611C…a8B1c5cC to 0x5CD403…e1defB3B8500 USDC From 0x94DC37…32F08474 to 0x94dC50…63f084741 USDT From 0xaC31A4…5c1aaf56 to 0x0860B9…86B4c9D8150000 USDT From 0x191b9A…38f1C27b to 0xD82FB9…Ca5c1BE198513.719569 USDT From 0x139755…041f54f7 to 0xe0D7C0…Ca26e04535000000 USDT From 0xCa5c49…62Cb9CB5 to 0x5fC88C…665D2F6939704.920799 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000094093160480856 eth 0.000094093160480856 ETH
0x44b1a3…ab593d25	23188683	Thu, Aug 21, 2025 9:53 AM	0xDB9F1c…519D798d	From 0xeB10f9…A4a049a9 to 0x1Ee73A…ef1c1ca90 USDC From 0x41Fc44…E6cE795b to 0xFE1515…84e62B6D0 USDC From 0x7a91c1…2D0662EC to 0x3b64A1…67bF5eD00 USDT From 0x01fF0b…71831f4a to 0xC52E51…0D8d1D510 USDT From 0xEa9dC2…5124F43E to 0xC438B3…0Be305a40 WETH From 0x4eac4a…2468a95e to 0x30D478…3AA465140 USDT From 0x355010…8b0C9A00 to 0xA74B74…D4C58d900 USDT From 0x2604CC…E40d45f7 to 0xbD5E68…CF65e3Cb0 USDT From 0x9550dd…afb99048 to 0xa085aB…2Bcf35400 USDC From 0xecc7f5…B3bc5c30 to 0x2691B0…8CFc21A60 USDT From 0xaD22E4…6f97E8E4 to 0x1355c8…04F8fe390 USDT From 0x0186f5…5cb77813 to 0x4D6E59…F1FA0E060 USDT From 0xAa71b3…f0331647 to 0x4f0534…8Aa864aB0 USDT From 0x6F9558…Fe5B1000 to 0x9459Ac…B51176bb0 USDT From 0x762B81…5dAE6DA4 to 0x90093C…d8f5A4820 USDT From 0x7d93b2…70D2257F to 0xc44715…7384277d0 USDC From 0x38DD66…E03a979a to 0x01dAc8…435A26eb0 USDC From 0x41da61…aF650c2C to 0x0eb2AD…66c9A16b0 WETH From 0xAE8cBB…D91B174A to 0x2cFF1b…673B26800 USDT From 0x390045…e51e4adC to 0x8C0d9E…b505002e0 USDC From 0x6751ea…0123B4A5 to 0x90EF43…E1abB7870 USDT From 0x017DEe…dbD6D05d to 0x1FdCe6…0214f1D90 USDT From 0xc2FC99…a134CC61 to 0x42e83c…797606550 USDT From 0x5543A2…A2B5924E to 0xa47D9f…24a7c74C0 USDT From 0xAd31E0…f543c55c to 0x2662CE…20eb44DF0 USDT From 0x0b1584…1Ae2da25 to 0x0e199B…4E7B284B0 USDC From 0x1e1ba7…78c5e51a to 0xdB8232…e6198D580 USDC From 0xBbB589…4382ab62 to 0xB2E48b…f93868D20 WETH From 0x188183…AE4B0090 to 0x7930FA…3fd482710 USDT From 0x33f452…97d6f1eD to 0x27e6Ca…0B6cbb7F0 USDC From 0x5109EB…95376Dc9 to 0x643353…f45431E30 LINK From 0xB82D5a…9d2672c5 to 0x5730c6…04Cc1fd80 USDC From 0x5BD9EB…D6b52456 to 0x3fFEb2…0b9dBD0A0 USDC From 0xa6F19d…25a00903 to 0x128968…Cc405f680 USDC From 0x08A5C8…10F359F9 to 0x741859…325Ad6510 USDT From 0x5b3dab…D821FaF7 to 0xA3AA11…F920eA0b0 USDT From 0x475Bf1…D6F488d4 to 0x0d7F4d…69C97B180 USDC From 0xA38EE4…42f73f68 to 0xA38e13…48EF3F680 USDC From 0xcE74a2…4B75684E to 0x236F96…24A6EeA40 USDT From 0x5aC03F…051d79a9 to 0x68B521…2AC36dB20 USDT From 0x57E42D…1bEc4c62 to 0x0D1eaE…1757C8230 USDC From 0x4b3e36…ECC59c7A to 0xB25D2e…BbB950090 USDC From 0xcf6E89…5676163b to 0xDe9b76…E9a7e3450 USDC From 0x1B94f1…64Fb3E9A to 0x54030a…5c1610a00 USDC From 0x93c9f2…C85B164c to 0x4E0767…91f5F0600 USDT From 0xe7fE66…4B02F57a to 0xFF52F1…6F3b0b6b0 USDC From 0xAf7807…7d60ba57 to 0x97835E…1958603a0 USDT From 0xf1a967…D6642C53 to 0xEf9de4…5F96aA910 USDC From 0xD07055…9CD91A06 to 0x3ab3D8…cAA120210 USDT From 0x7d88f2…1B37e0b6 to 0x368A2f…39ef47890 WETH	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000237680612576273 eth 0.000237680612576273 ETH
0x432e94…d4730ee9	23188613	Thu, Aug 21, 2025 9:39 AM	0xbD5E68…CF65e3Cb	From 0xbD5E68…CF65e3Cb to 0x2604CC…E40d45f70.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001034821917854 eth 0.00001034821917854 ETH
0x9ff8dc…259e1ac0	23188612	Thu, Aug 21, 2025 9:39 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xA74B74…D4C58d900.002 USDT From 0xb2af31…357b3B23 to 0xbD5E68…CF65e3Cb0.002 USDT From 0xb2af31…357b3B23 to 0x2691B0…8CFc21A60.002 USDT From 0xb2af31…357b3B23 to 0x1355c8…04F8fe390.002 USDT From 0xb2af31…357b3B23 to 0x4D6E59…F1FA0E060.002 USDT From 0xb2af31…357b3B23 to 0x4f0534…8Aa864aB0.002 USDT From 0xb2af31…357b3B23 to 0x9459Ac…B51176bb0.002 USDT From 0xb2af31…357b3B23 to 0x90093C…d8f5A4820.002 USDT From 0xb2af31…357b3B23 to 0xa085aB…2Bcf35400.0002 USDC From 0xb2af31…357b3B23 to 0xc44715…7384277d0.0003 USDC From 0xb2af31…357b3B23 to 0x0dfC7f…14b523330.0001 USDC From 0xb2af31…357b3B23 to 0x8C0d9E…b505002e0.00095 USDC From 0xb2af31…357b3B23 to 0x0eb2AD…66c9A16b2e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000173681723937918 eth 0.000173681723937918 ETH
0xa7734a…dca2f4e3	23137013	Thu, Aug 14, 2025 4:49 AM	0xbD5E68…CF65e3Cb	From 0xbD5E68…CF65e3Cb to 0x3d7348…182859900.006171 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000021087364854768 eth 0.000021087364854768 ETH
0x1e8c38…157702e9	23137012	Thu, Aug 14, 2025 4:48 AM	0xDB9F1c…519D798d	From 0x043ECb…cbE1833E to 0xdCe9B5…4154a70A2.1324209e-7 LINK From 0x043ECb…cbE1833E to 0xA9132F…851Be4051e-7 LINK From 0x043ECb…cbE1833E to 0xD21679…FbdB05960.001 USDC From 0x043ECb…cbE1833E to 0x397Ee0…96c76ada0.007132 USDC From 0x043ECb…cbE1833E to 0xE9E341…c99C07110.005 USDC From 0x043ECb…cbE1833E to 0x77e1ec…033C80fd0.003031 USDC From 0x043ECb…cbE1833E to 0xe0142c…dE3768580.001619 USDC From 0x043ECb…cbE1833E to 0xd3f1E0…07298ccC0.0062 USDC From 0x043ECb…cbE1833E to 0xf6a821…b78ee2A70.00106 USDC From 0x043ECb…cbE1833E to 0xeC9872…e0A977650.001 USDC From 0x043ECb…cbE1833E to 0x2B2Dd4…5aF261a70.0062 USDC From 0x043ECb…cbE1833E to 0xbD5E68…CF65e3Cb0.006171 USDC From 0x043ECb…cbE1833E to 0x0E3471…729cAdC10.008123 USDC From 0x043ECb…cbE1833E to 0x397Ee0…96c76ada0.002 USDT From 0x043ECb…cbE1833E to 0xd3f1E0…07298ccC0.002 USDT From 0x043ECb…cbE1833E to 0x4E1EFA…b52a221B0.002 USDT From 0x043ECb…cbE1833E to 0x984239…fa619B280.002 USDT From 0x043ECb…cbE1833E to 0x090c82…210aF0940.002 USDT From 0x043ECb…cbE1833E to 0x746234…2661a5890.002 USDT From 0x043ECb…cbE1833E to 0x2B2Dd4…5aF261a70.002 USDT From 0x043ECb…cbE1833E to 0xd3f1E0…07298ccC0.002 USDT From 0x043ECb…cbE1833E to 0x2B2Dd4…5aF261a70.002 USDT From 0x043ECb…cbE1833E to 0x0E3471…729cAdC10.002 USDT From 0x043ECb…cbE1833E to 0x77e1ec…033C80fd0.002 USDT From 0x043ECb…cbE1833E to 0x4B46E8…F0fA2A330.02995 PEPE From 0x043ECb…cbE1833E to 0x4B46E8…F0fA2A330.02995 PEPE From 0x043ECb…cbE1833E to 0x4B46E8…F0fA2A330.02995 PEPE From 0x043ECb…cbE1833E to 0xFFd9Da…683c54970.0819000819000819 PEPE From 0x043ECb…cbE1833E to 0x4B46E8…F0fA2A330.02995 PEPE From 0x043ECb…cbE1833E to 0x4B46E8…F0fA2A330.02995 PEPE	0x043ECb…cbE1833E	0 eth 0 ETH	0.000747785037179817 eth 0.000747785037179817 ETH
0x3398ab…504ea456	23130824	Wed, Aug 13, 2025 8:06 AM	0xDB9F1c…519D798d	From 0x341Beb…E65d31b9 to 0xd3f1E0…07298ccC0 USDT From 0x4689dc…27491aE1 to 0x4B46E8…F0fA2A330 PEPE From 0x341Beb…E65d31b9 to 0x2B2Dd4…5aF261a70 USDT From 0x0907e4…B49af71e to 0x0E3471…729cAdC10 USDT From 0x341Beb…E65d31b9 to 0x2B2Dd4…5aF261a70 USDC From 0x341Beb…E65d31b9 to 0x77e1ec…033C80fd0 USDT From 0x3d7348…18285990 to 0xbD5E68…CF65e3Cb0 USDC	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00016545552383164 eth 0.00016545552383164 ETH

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