Address 0xc9e7a2c17b08d81347D8dC38e09447f94aD9c8C7

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
0x6c4469…4807f380	23296111	Fri, Sep 5, 2025 9:48 AM	0xc9e7a2…4aD9c8C7		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001185830544627 eth 0.00001185830544627 ETH
0x028d13…fa4527fc	23292386	Thu, Sep 4, 2025 9:19 PM	0xc9e7a2…4aD9c8C7	From 0xc9e7a2…4aD9c8C7 to 0x855BA1…3584477e0.001324 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013193166340435 eth 0.000013193166340435 ETH
0x5e346d…e2c25317	23292385	Thu, Sep 4, 2025 9:19 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x3A101C…47E4a40a0.004161 USDT From 0xb2af31…357b3B23 to 0x7D9836…FA0715b10.004998 USDT From 0xb2af31…357b3B23 to 0x03cF73…F0F314D80.0012 USDT From 0xb2af31…357b3B23 to 0x70A683…3Dc2DB460.0043 USDT From 0xb2af31…357b3B23 to 0x4B7158…E6B34c1b0.003854 USDT From 0xb2af31…357b3B23 to 0xACbff8…5f7D10990.001 USDT From 0xb2af31…357b3B23 to 0xC0Cf3E…7FdE52920.00101 USDT From 0xb2af31…357b3B23 to 0xBD8349…8C8c7fe10.001125 USDT From 0xb2af31…357b3B23 to 0x4CB3C0…e66802A70.00149 USDT From 0xb2af31…357b3B23 to 0x31fB58…d7c9739D0.004677 USDT From 0xb2af31…357b3B23 to 0x914A18…50Dcc8540.001 USDT From 0xb2af31…357b3B23 to 0x7f116E…A3ef0adB0.00165 USDT From 0xb2af31…357b3B23 to 0xe90210…F7E4c0ad0.001574 USDT From 0xb2af31…357b3B23 to 0xc9e7a2…4aD9c8C70.001324 USDT From 0xb2af31…357b3B23 to 0x2c8DB7…e8B1d9C50.002413 USDC From 0xb2af31…357b3B23 to 0xE19E15…5c06Baa50.001554 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.00026802625422705 eth 0.00026802625422705 ETH
0x1b47cc…59478490	23291348	Thu, Sep 4, 2025 5:50 PM	0xDB9F1c…519D798d	From 0xFa9FD2…0cf1Aee8 to 0xDd1efF…B1a0014F1999.460146 USDT From 0x961DCf…DB22Fdb6 to 0x0D2Eb0…D078F2E012872.58276 USDC From 0xC0ca3e…2e675c9E to 0x65EEE0…7369688823000 USDT From 0xD5Db9F…017E904E to 0x32A2AE…08D2E354200 USDT From 0xfd68d0…53dC21D7 to 0x4FEEdD…d17D559710205.768234 USDT From 0x928134…8a57A02f to 0x18Bb83…885fBfCd500 USDT From 0x2B6329…0F38afE8 to 0x3A101C…47E4a40a41614 USDT From 0xf836Cf…10Bd989D to 0xE8686B…09fC8D7111000 USDC From 0x147386…5A1D602D to 0x7D9836…FA0715b14998.349791 USDT From 0x5A278b…d70Ad1ea to 0x03cF73…F0F314D814200 USDT From 0x195d74…705c8af1 to 0x70A683…3Dc2DB4643000 USDT From 0xADAD89…B093B4da to 0x4B7158…E6B34c1b38.545535 USDT From 0x5ED911…D72e34a2 to 0xACbff8…5f7D109969618.806153 USDT From 0x3a7e17…e666347C to 0xC0Cf3E…7FdE5292101 USDT From 0x9fe28F…4d665D4d to 0xBD8349…8C8c7fe11125 USDT From 0x1EeD57…E051D7eF to 0x4CB3C0…e66802A71490 USDT From 0x537E5e…3B75C3a8 to 0x31fB58…d7c9739D4677.046071 USDT From 0xb0E68c…F8538fdd to 0x914A18…50Dcc8541000 USDT From 0xf5A014…D5822e4B to 0x7f116E…A3ef0adB1650 USDT From 0x2a76E2…0739b910 to 0xe90210…F7E4c0ad157.4 USDT From 0x855BA1…3584477e to 0xc9e7a2…4aD9c8C713245 USDT From 0xBC95Ef…87C9183a to 0x2c8DB7…e8B1d9C5241.326773 USDC From 0xf9019d…c048BD5F to 0x856692…3dddD14c1255.6 USDT From 0x2D610E…1E719Bc2 to 0xE19E15…5c06Baa515545.052682 USDC From 0x549d83…57963425 to 0xc3331f…B5a2f7711010416 USDT From 0x2Bcb22…54c91ebf to 0x2719AD…6552b5d43000 USDT From 0xf55FC6…3D54DcDD to 0xa8Cdd0…43fEAC821200 USDT From 0x0D4029…70AcB333 to 0x0333dA…f6d910C9976 USDT From 0xcc23c1…a3937688 to 0x70176E…eC54684c25000 USDT From 0x2d880C…3C6BE54C to 0x05aF22…0d8c5DFC1862030 USDC From 0xd00388…18C4b6F3 to 0x9c8e0F…9A5fEb2a5000 USDC From 0x0E17c9…df587D19 to 0x2d888B…004be54C1862030 USDC From 0xF75165…77426887 to 0x3FB0Ce…be1ECfA0102728.985714 USDT From 0x0333EC…934F10c9 to 0x3001dC…42D44866976 USDT From 0x81404A…AB8f53b2 to 0x5bd9FC…c70F24569984.22 USDC From 0xa1BD29…782dF43f to 0x3F23e5…80eB451f1000 USDT From 0x7f7a20…5f34e672 to 0xa25c73…8eA57Da711389 USDT From 0xBfde21…B9b793b8 to 0x4def49…9653955D51802.77 USDT From 0x34a1E2…83BAed91 to 0x22A710…6BFCbf0f0.1251 WETH From 0x11e37D…d18Baf95 to 0x07121f…6D25EFe410000 USDC From 0xfc025B…7Ec31baa to 0xa7571B…C09C745057128.186508 USDT From 0x97143e…c06cb0Bc to 0x455F50…68117a6520003.840737 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F5140 USDC From 0x0e9758…01FDc357 to 0x3690bE…d3994618292924.53 USDT From 0x65Fa74…025da626 to 0x3Cb223…88ab0142100000.00151 USDT From 0x7AB6c7…a9ADCcCF to 0xDDA444…ece6FBf9697721 USDC From 0x7cd4c9…001CADBb to 0xAf7508…61C7f9f425 USDT From 0x045d5f…CE2EB841 to 0xF0f1D6…Ec64a1Da19500 USDT From 0x6a92F7…4a1F9328 to 0x35cb3a…d271ea092500.561005 USDC From 0x60D9B2…388Edf83 to 0xfF4375…3617064C22000000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000277370219373632 eth 0.000277370219373632 ETH
0xc4d1f0…04767d51	23291333	Thu, Sep 4, 2025 5:47 PM	0xDB9F1c…519D798d	From 0xC0ca3e…2e675c9E to 0x65EEE0…736968880 USDT From 0xD5Db9F…017E904E to 0x32A2AE…08D2E3540 USDT From 0xfd68d0…53dC21D7 to 0x4FEEdD…d17D55970 USDT From 0x928134…8a57A02f to 0x18Bb83…885fBfCd0 USDT From 0x2B6329…0F38afE8 to 0x3A101C…47E4a40a0 USDT From 0xf836Cf…10Bd989D to 0xE8686B…09fC8D710 USDC From 0x147386…5A1D602D to 0x7D9836…FA0715b10 USDT From 0x5A278b…d70Ad1ea to 0x03cF73…F0F314D80 USDT From 0x195d74…705c8af1 to 0x70A683…3Dc2DB460 USDT From 0xADAD89…B093B4da to 0x4B7158…E6B34c1b0 USDT From 0x5ED911…D72e34a2 to 0xACbff8…5f7D10990 USDT From 0x3a7e17…e666347C to 0xC0Cf3E…7FdE52920 USDT From 0x9fe28F…4d665D4d to 0xBD8349…8C8c7fe10 USDT From 0x1EeD57…E051D7eF to 0x4CB3C0…e66802A70 USDT From 0x537E5e…3B75C3a8 to 0x31fB58…d7c9739D0 USDT From 0xb0E68c…F8538fdd to 0x914A18…50Dcc8540 USDT From 0xf5A014…D5822e4B to 0x7f116E…A3ef0adB0 USDT From 0x2a76E2…0739b910 to 0xe90210…F7E4c0ad0 USDT From 0x855BA1…3584477e to 0xc9e7a2…4aD9c8C70 USDT From 0xBC95Ef…87C9183a to 0x2c8DB7…e8B1d9C50 USDC From 0xf9019d…c048BD5F to 0x856692…3dddD14c0 USDT From 0x2D610E…1E719Bc2 to 0xE19E15…5c06Baa50 USDC From 0x549d83…57963425 to 0xc3331f…B5a2f7710 USDT From 0x2Bcb22…54c91ebf to 0x2719AD…6552b5d40 USDT From 0xf55FC6…3D54DcDD to 0xa8Cdd0…43fEAC820 USDT From 0x0D4029…70AcB333 to 0x0333dA…f6d910C90 USDT From 0xcc23c1…a3937688 to 0x70176E…eC54684c0 USDT From 0x2d880C…3C6BE54C to 0x05aF22…0d8c5DFC0 USDC From 0xd00388…18C4b6F3 to 0x9c8e0F…9A5fEb2a0 USDC From 0x0E17c9…df587D19 to 0x2d888B…004be54C0 USDC From 0xF75165…77426887 to 0x3FB0Ce…be1ECfA00 USDT From 0x0333EC…934F10c9 to 0x3001dC…42D448660 USDT From 0x81404A…AB8f53b2 to 0x5bd9FC…c70F24560 USDC From 0xa1BD29…782dF43f to 0x3F23e5…80eB451f0 USDT From 0x7f7a20…5f34e672 to 0xa25c73…8eA57Da70 USDT From 0xBfde21…B9b793b8 to 0x4def49…9653955D0 USDT From 0x34a1E2…83BAed91 to 0x22A710…6BFCbf0f0 WETH From 0x11e37D…d18Baf95 to 0x07121f…6D25EFe40 USDC From 0xfc025B…7Ec31baa to 0xa7571B…C09C74500 USDT From 0x97143e…c06cb0Bc to 0x455F50…68117a650 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x0e9758…01FDc357 to 0x3690bE…d39946180 USDT From 0x65Fa74…025da626 to 0x3Cb223…88ab01420 USDT From 0x7AB6c7…a9ADCcCF to 0xDDA444…ece6FBf90 USDC From 0x7cd4c9…001CADBb to 0xAf7508…61C7f9f40 USDT From 0x045d5f…CE2EB841 to 0xF0f1D6…Ec64a1Da0 USDT From 0x6a92F7…4a1F9328 to 0x35cb3a…d271ea090 USDC From 0x60D9B2…388Edf83 to 0xfF4375…3617064C0 USDC From 0xE95b02…A1b9aEC9 to 0xF6c505…7d522A1d0 LINK From 0xFB8d11…0b2F6752 to 0xcbdDdb…9A76682a0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000681804142637888 eth 0.000681804142637888 ETH
0xe26a58…d8ac831f	23275345	Tue, Sep 2, 2025 12:13 PM	0xc9e7a2…4aD9c8C7	From 0xc9e7a2…4aD9c8C7 to 0x855BA1…3584477e0.004803 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014968971917195 eth 0.000014968971917195 ETH
0xc1f625…6d5d48ab	23275344	Tue, Sep 2, 2025 12:13 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x652375…2d91a4c70.001906 USDC From 0xb2af31…357b3B23 to 0x1Ca3c5…AD75Ea100.007129 USDC From 0xb2af31…357b3B23 to 0xa802d4…8BBc00C20.0011 USDC From 0xb2af31…357b3B23 to 0xae2d05…f1f1673f0.002693 USDC From 0xb2af31…357b3B23 to 0x7825f7…45E5588a0.005009 USDC From 0xb2af31…357b3B23 to 0xe6081B…823831350.005 USDC From 0xb2af31…357b3B23 to 0xA5dF42…91D348B30.001182 USDC From 0xb2af31…357b3B23 to 0x51b459…F006a6C20.005 USDC From 0xb2af31…357b3B23 to 0xB900C1…0dd5C71B0.001 USDC From 0xb2af31…357b3B23 to 0x5810b9…145152020.005621 USDC From 0xb2af31…357b3B23 to 0x7C67AD…6F3Ed3270.001319 USDT From 0xb2af31…357b3B23 to 0x8F7Be1…54bcECAc0.001 USDT From 0xb2af31…357b3B23 to 0xc9e7a2…4aD9c8C70.004803 USDT From 0xb2af31…357b3B23 to 0xE9d059…F144abe10.005099 USDT From 0xb2af31…357b3B23 to 0x69D1B5…35fFBc090.0036 USDT From 0xb2af31…357b3B23 to 0xa92087…1Ba4cAdd0.009944 USDT From 0xb2af31…357b3B23 to 0x26D7B8…9a9bCbb40.0012 USDT From 0xb2af31…357b3B23 to 0x9eE917…EEc040670.001 USDT From 0xb2af31…357b3B23 to 0xf4D3c1…11e1d26b0.005 USDT From 0xb2af31…357b3B23 to 0x6Bb223…3Cc0374E0.001642 USDT	0xb2af31…357b3B23	0 eth 0 ETH	0.000409051924329591 eth 0.000409051924329591 ETH
0xe41f52…bdf53986	23275343	Tue, Sep 2, 2025 12:13 PM	0xDB9F1c…519D798d	From 0x26a20a…6d03dE8A to 0x573212…037BABa8110.630934 USDT From 0x26beC1…78BE9E01 to 0xaD4Eb5…633Dae3611000 USDT From 0x608411…6159d529 to 0x2A5038…65c390Cf1938000 USDT From 0xA53Ce2…9228C88C to 0x1Ca3c5…AD75Ea107129.998639 USDC From 0x103052…6774cC9a to 0x7C67AD…6F3Ed3270.13191 USDT From 0x54B186…6726A3B4 to 0x8F7Be1…54bcECAc1000 USDT From 0xA4854a…Ba5d41b1 to 0xa802d4…8BBc00C21100 USDC From 0x855BA1…3584477e to 0xc9e7a2…4aD9c8C74803 USDT From 0x9C9969…2aC75Df5 to 0x7825f7…45E5588a5009.75 USDC From 0x6A4E21…EF335545 to 0xE9d059…F144abe15099 USDT From 0xA0135f…F103C819 to 0x69D1B5…35fFBc0936000 USDT From 0x0e7Fdf…7e83A268 to 0xe6081B…82383135500.0654 USDC From 0xe4A300…0bFe194D to 0xA5dF42…91D348B311824.331719 USDC From 0x6F9E15…4b55d130 to 0xa92087…1Ba4cAdd0.009944 USDT From 0x8db875…daCf581d to 0x26D7B8…9a9bCbb412000 USDT From 0x818f4c…eEC8f75B to 0x9eE917…EEc040671000 USDT From 0xC8a79f…7A1075ab to 0xB900C1…0dd5C71B10000 USDC From 0x53c5E1…de052f2E to 0xf4D3c1…11e1d26b500 USDT From 0x0D9ED8…E5D25847 to 0x5810b9…14515202562.104548 USDC From 0x872965…93ce7c5e to 0x6Bb223…3Cc0374E164241.3 USDT From 0x5D8266…83177036 to 0xb23ee8…03072069194066.708274 USDC From 0x27d916…dfa965E9 to 0xa802d4…8BBc00C22000 USDC From 0xD276cc…64636889 to 0x7ec126…e12E738a233045.910044 USDC From 0x3773F1…1884cC24 to 0xe18bc7…7bB947cA500 USDT From 0x6938E2…BB925260 to 0x32951f…c943e5Cc100 USDT From 0x97be50…D8C44459 to 0xe1B17B…214A55e42375 USDC From 0xC4ced2…76B594a1 to 0xD04631…F603Eb61130 USDC From 0x182c7C…0477BE57 to 0x46c7e1…01D234fa2500 USDC From 0x77862F…b0a222b9 to 0xdD4a3E…A796AE5397100 USDC From 0x606CD5…B8a20c13 to 0x188A2d…04f9670B10000 USDC From 0xc6A2cD…8F166c50 to 0x5afa96…d9F57c2141000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000084561244801644 eth 0.000084561244801644 ETH
0x52acbb…64084139	23275321	Tue, Sep 2, 2025 12:08 PM	0xDB9F1c…519D798d	From 0x26a20a…6d03dE8A to 0x573212…037BABa80 USDT From 0x26beC1…78BE9E01 to 0xaD4Eb5…633Dae360 USDT From 0x608411…6159d529 to 0x84EB77…fC4E1C2C0 USDT From 0xA53Ce2…9228C88C to 0x1Ca3c5…AD75Ea100 USDC From 0x103052…6774cC9a to 0x7C67AD…6F3Ed3270 USDT From 0x54B186…6726A3B4 to 0x8F7Be1…54bcECAc0 USDT From 0xA4854a…Ba5d41b1 to 0xa802d4…8BBc00C20 USDC From 0x855BA1…3584477e to 0xc9e7a2…4aD9c8C70 USDT From 0x9C9969…2aC75Df5 to 0x7825f7…45E5588a0 USDC From 0x6A4E21…EF335545 to 0xE9d059…F144abe10 USDT From 0xA0135f…F103C819 to 0x69D1B5…35fFBc090 USDT From 0x0e7Fdf…7e83A268 to 0xe6081B…823831350 USDC From 0xe4A300…0bFe194D to 0xA5dF42…91D348B30 USDC From 0x6F9E15…4b55d130 to 0xa92087…1Ba4cAdd0 USDT From 0x8db875…daCf581d to 0x26D7B8…9a9bCbb40 USDT From 0x818f4c…eEC8f75B to 0x9eE917…EEc040670 USDT From 0xC8a79f…7A1075ab to 0xB900C1…0dd5C71B0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00017505543337344 eth 0.00017505543337344 ETH
0x051852…defeeb59	23275008	Tue, Sep 2, 2025 11:05 AM	0xDB9F1c…519D798d	From 0x492C27…7eCC9128 to 0x8424a2…6EaC4a5b0 USDT From 0x09AAC7…2B5a396c to 0xf772e0…0202704E0 USDC From 0x07ec1a…92eC8fA3 to 0xb30dab…950e7F1d0 USDT From 0x10f4bA…99f92487 to 0x954202…6c45f1380 USDT From 0x94aFf1…3b2b22BA to 0xCC5ed9…22265a130 USDT From 0x121144…0B7b7FF4 to 0x9B2259…CBAC396a0 USDC From 0x48f9bE…55Ce0333 to 0xDfE855…Bd178d200 USDC From 0x2DDfEc…dfbF0f55 to 0x4C0AD7…b77577Cd0 USDT From 0x414532…867ce7e9 to 0x153a25…B1507a650 USDC From 0xF143F7…ddCAF804 to 0x9fDBf7…fc9aDAa30 USDT From 0xa9f4bF…E63C63E5 to 0xc9e7a2…4aD9c8C70 USDT From 0xbaBF31…2dDB38eA to 0x020e08…19A530c50 USDT From 0x3B3c17…90Be07F6 to 0x3F972c…6d32E2CA0 USDC From 0xb458c2…e8a0b186 to 0x4254d9…6d95ff750 USDT From 0xaA44F2…6926D16B to 0xae2d05…f1f1673f0 USDC From 0x69Ed24…e679f1F6 to 0x373F30…8bd162AD0 PEPE From 0xa50D7C…fB19737D to 0xCE7e80…BFB0c0740 USDT From 0xd5B443…52b88f1F to 0xCfB281…61Fe39130 USDT From 0x30B9e9…40C51570 to 0xb15dE6…B6b717180 USDC From 0x3A89E1…Da210436 to 0xCe2Af5…31A2e18C0 WBTC From 0x26beC1…78BE9E01 to 0xaD4Eb5…633Dae360 USDT From 0x26EE47…EAA04e21 to 0xB4Bc0F…9a79E1660 USDC From 0x84245b…8cAE4A5B to 0x3cc946…a462CF180 USDC From 0x2D610E…1E719Bc2 to 0x8D0014…6EE2A4BA0 USDC From 0x7A7A07…90a0d19d to 0x82b8AF…473aCa890 USDT From 0x557d92…f614b281 to 0xd5C691…bbA2F9Bb0 USDC From 0x72cA4d…9FE1aAc4 to 0x414cb4…4cb2883d0 USDC From 0x05Be08…890Ee054 to 0x60dfc5…5B2d060c0 USDT From 0x5aa165…1550EA02 to 0x3Eb0F5…176e64B90 USDT From 0x66f394…105a3459 to 0xCD5836…59Eab1240 USDC From 0x8b2c85…0EA4e5b4 to 0x411C0F…d40366270 USDT From 0x8acaff…996326B2 to 0x7a7A44…c145d19d0 USDT From 0xB0264D…33ccdBF9 to 0xDfcC8b…01c984e80 USDC From 0xc0fA29…B7cE4eF4 to 0xc20239…5466C0120 USDT From 0x25B3EF…B77E29cE to 0x8390C1…AaE8e7520 USDT From 0x0Aaac0…fd4bC4A1 to 0x8c1119…1cE07c3D0 DAI From 0x5Ff7ee…f0B08F2F to 0xb5D49b…74B329f80 USDC From 0x5e5B65…81d83240 to 0xC251C5…deE420EF0 USDT From 0x6191Fc…b0265c9a to 0xccd870…889Ae8600 USDC From 0xc202b9…7986C012 to 0xB2Fe10…313096270 USDT From 0xcc2B16…Aa51991E to 0x8A3c9D…f970aA0f0 USDC From 0x46DCa0…14d54933 to 0xA6f233…C09019Dd0 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e0 PEPE From 0xDF0955…654521a0 to 0x2f2245…a72EFdDF0 USDC From 0x47DF9c…9Eb4386D to 0x717c16…78bC68100 USDT From 0x28Acd1…826D6CE0 to 0x367Ef9…bcDd6Bd70 USDC From 0x572CFB…16E3CFB5 to 0x3712F6…8C1F60500 USDC From 0x6116f4…65a2d37b to 0xf49Dc3…4BCaB65E0 USDC From 0x17a98f…428a1377 to 0x96f5E2…787B9c9E0 USDT From 0x81dCd2…5d13cF8C to 0xCD88BC…79F136ab0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000245555992632181 eth 0.000245555992632181 ETH
0xc67f63…1f42f7bc	23274966	Tue, Sep 2, 2025 10:57 AM	0xc9e7a2…4aD9c8C7	From 0xc9e7a2…4aD9c8C7 to 0xa9f4bF…E63C63E50.003278 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000797727851927 eth 0.00000797727851927 ETH
0x8ae737…9b43f337	23274965	Tue, Sep 2, 2025 10:57 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xb30dab…950e7F1d0.001 USDT From 0xb2af31…357b3B23 to 0x954202…6c45f1380.005805 USDT From 0xb2af31…357b3B23 to 0xCC5ed9…22265a130.004193 USDT From 0xb2af31…357b3B23 to 0x4C0AD7…b77577Cd0.004 USDT From 0xb2af31…357b3B23 to 0x9fDb54…D0d0daa30.001 USDT From 0xb2af31…357b3B23 to 0xc9e7a2…4aD9c8C70.003278 USDT From 0xb2af31…357b3B23 to 0x4254d9…6d95ff750.0012 USDT From 0xb2af31…357b3B23 to 0xCE7e80…BFB0c0740.0095 USDT From 0xb2af31…357b3B23 to 0xCfB281…61Fe39130.001446 USDT From 0xb2af31…357b3B23 to 0x9B2259…CBAC396a0.007852 USDC From 0xb2af31…357b3B23 to 0xDfE855…Bd178d200.007493 USDC From 0xb2af31…357b3B23 to 0x153a25…B1507a650.003 USDC From 0xb2af31…357b3B23 to 0x3F972c…6d32E2CA0.001 USDC From 0xb2af31…357b3B23 to 0xae2d05…f1f1673f0.004989 USDC From 0xb2af31…357b3B23 to 0xb15dE6…B6b717180.001 USDC From 0xb2af31…357b3B23 to 0x373F30…8bd162AD0.010000938 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.000187324550658234 eth 0.000187324550658234 ETH
0xdd679c…ff5719a4	23274961	Tue, Sep 2, 2025 10:56 AM	0xDB9F1c…519D798d	From 0x87C256…0987019a to 0xae2d05…f1f1673f19000 USDC From 0x900523…2647505c to 0x330805…5aE19D275690 USDC From 0x1CA367…D58CEa10 to 0xDcC0Bf…00eBCC3816676.7736 USDT From 0x14E511…c458ecc8 to 0x5995fa…2A62FfCf30505319.877012398 PEPE From 0x2cdA1d…129D325c to 0x0a639e…28698CaD20000.003001 USDT From 0x5Faefb…23b4db37 to 0xDf2c2C…7c53fA8f200 USDT From 0xc33742…2FC1577B to 0x0B4872…A65d39Fb11 USDT From 0x4E14E3…f06BA55C to 0x66e05E…014de7bC6936.33 USDC From 0xCeAf08…F7549ad3 to 0x59bb63…A6293fe215000 USDT From 0x65C4B6…eABEceA9 to 0x9aAc90…eF8a6157171476.2 USDC From 0x4a6A6B…0314ACF4 to 0x40D670…3DDd790c49899.600515 USDC From 0x243e2e…0DCCf494 to 0x4B9122…509044d14988.7 USDT From 0xAbde1a…d338ee49 to 0x09Db22…D92bc00A25000.409259 USDT From 0x8197cF…9ef2A154 to 0xaAaDbf…397C83391000 USDT From 0x550E47…478cBb7f to 0x06a1A1…686a14881926.14 USDT From 0xEEE6e9…C64b4A0c to 0x69ce91…AF52fe5E2783.497608 USDC From 0x492C27…7eCC9128 to 0x8424a2…6EaC4a5b4888.787978 USDT From 0x07ec1a…92eC8fA3 to 0xb30dab…950e7F1d100 USDT From 0x10f4bA…99f92487 to 0x954252…bf23f1385805 USDT From 0x94aFf1…3b2b22BA to 0xCC5ed9…22265a13419.308069 USDT From 0x121144…0B7b7FF4 to 0x9B2259…CBAC396a785.27092 USDC From 0x48f9bE…55Ce0333 to 0xdFe8c8…72178D207493 USDC From 0x2DDfEc…dfbF0f55 to 0x4C0AD7…b77577Cd400000 USDT From 0x414532…867ce7e9 to 0x153a25…B1507a6530000 USDC From 0xF143F7…ddCAF804 to 0x9fDBf7…fc9aDAa31000 USDT From 0xa9f4bF…E63C63E5 to 0xc9e7a2…4aD9c8C73278.6 USDT From 0x3B3c17…90Be07F6 to 0x3F972c…6d32E2CA100 USDC From 0xb458c2…e8a0b186 to 0x4254d9…6d95ff751200 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000042621885369646 eth 0.000042621885369646 ETH
0xe0a4d9…042438f1	23256838	Sat, Aug 30, 2025 10:06 PM	0xDB9F1c…519D798d	From 0x81Ce2c…6579850c to 0x48a95d…705de59A145782.32675 USDC From 0xc7AeD9…d32b8311 to 0x5BcD3A…9dCd19EB2000 USDC From 0x063473…47B2C2E9 to 0x29d471…6941DB562030 USDT From 0x39E4FF…84aC10f4 to 0x4113da…aF94e3fc60000 USDT From 0xDBc0C2…2Af1963A to 0xDC120f…Edebc0d72920.790947 USDT From 0xe577b1…9441A1DE to 0x00f633…E8583097490.968269 USDC From 0xeB907f…83AAFE70 to 0x2f7896…7A1cd52119.98 USDT From 0x458f07…D3E50a53 to 0x0EecDe…0A17A59a1850 USDT From 0x48A92F…eDafe59A to 0x5Efc4B…D770738255005 USDC From 0x201aD0…CB76851c to 0x0b819f…64F6A76D990 USDT From 0x462764…25b01dd4 to 0x7484e3…70589FF31000 USDT From 0x82733e…0aF3aa57 to 0x2Db813…4F70fE3B5436.584260547334 DAI From 0xb26083…d286159E to 0x1cfB41…e954aEc7200 USDC From 0xe5C69F…baE9C233 to 0x807819…67a3Ee1A5291.795815 USDT From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A5405.163184 USDT From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A1200000 USDT From 0x297B0F…1e472ecd to 0x4841c4…2C84dA6f200.043609 USDC From 0x5be121…A98834fC to 0x6285d0…3F2E375110000 USDC From 0x834de0…7791EC58 to 0x5BE096…99729a5D22 LINK From 0x6dce97…1184f377 to 0x6B169d…124d86Fa755.500506 USDC From 0x3e8978…aEbEe1f6 to 0xA2F334…410BacC010000 USDT From 0x155f16…18106570 to 0x6fA163…D7DFDc76104.88 USDT From 0xA26050…a2dC9159 to 0xc345E5…F8ccB3401000 USDT From 0xa9f4bF…E63C63E5 to 0xc9e7a2…4aD9c8C71000 USDT From 0xD5Db9F…017E904E to 0x376FCD…5d3a0D493000 USDT From 0x4270FE…97fCd990 to 0x0a95c2…BD6D35264003.316123 USDT From 0x91292A…aEf534cC to 0x6dBfB0…a204BF2b970.873 USDC From 0xEAfee7…31168fBF to 0x3d73A2…E38553Fe810 USDT From 0x7D328F…C030eeD6 to 0x3D23Fa…dA937E86207.98817 DAI From 0x03d5E8…9eA4Fc03 to 0x81B780…ed2c7e004052 USDC From 0xbE2552…03Fe8F09 to 0xa7F958…D43767E8160 USDT From 0x17a737…3ea12231 to 0x3d73A2…E38553Fe20 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e24994.25 USDC From 0xC4A48a…967db8c9 to 0xa42049…Cf0d4Cf30.0995 WETH From 0x6d3467…9076310c to 0x4bF3Ab…70db0C999613 USDT From 0x549AF6…765c03c6 to 0x158292…21e85587729.927007 USDC From 0xE78d06…57a9F114 to 0x3cFD2f…Ee8201bB21.040094569999997 LINK From 0x34B1fA…5ccc0629 to 0x97af8A…f6F6820e2900.552486 USDT From 0x2d14Bd…f635FD3a to 0x804459…cF3A37cB10000.002302 USDC From 0xda0aF8…01F3C4eB to 0xeB6943…895778a23604 USDT From 0xB3de73…65c005f9 to 0xb903ff…5cB7175B300 USDC From 0xCcCFCd…84F1BDc2 to 0x9B36a9…78bfa029211.797945 USDT From 0x41ED53…5F8881cB to 0x05F6fE…68440d489999.250056 USDT From 0x1947C7…aE8c9D11 to 0x71a80f…C6bA152a50 USDC From 0xc7AFE4…2Ad534b8 to 0xae2d05…f1f1673f10000 USDC From 0xa48c9d…7c6D88cF to 0x40F81b…63e294e75000 USDT From 0x2C81ce…BDF9696A to 0xb8572A…3839255F0.046 WETH From 0x6f280a…5442FD39 to 0x95E964…Eee834782200 USDT From 0x6ed66a…CB7bc935 to 0xe5246e…00EBbe6d100 USDT From 0xAdCdEf…33Ec3de0 to 0x29B528…8273d2a41000.599805 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000071398994310753 eth 0.000071398994310753 ETH
0x135e38…b741e1eb	23256690	Sat, Aug 30, 2025 9:37 PM	0xDB9F1c…519D798d	From 0x578AaB…1854294A to 0x48F652…42b123340 USDT From 0x558230…f2D89c9C to 0xe11e6f…BF5fE86f0 USDT From 0x48A92F…eDafe59A to 0x5Efc4B…D77073820 USDC From 0xd71D5c…71038d33 to 0x496d82…84b3093B0 WETH From 0x9b376E…3dd88807 to 0x9F44D3…Ae74e15B0 USDC From 0x5EbFD1…fDc60F16 to 0xae2d05…f1f1673f0 USDC From 0x1EeD57…E051D7eF to 0x1A6797…0A09d2610 USDT From 0xFb046b…746Ab534 to 0x406359…C187967e0 USDT From 0x899380…D1D79D80 to 0x22d1b0…0892F93D0 USDC From 0x004850…1357A645 to 0x8218a5…09C0a37b0 USDT From 0x968Be4…12C27631 to 0xc06E11…6780D6000 USDT From 0x297B0F…1e472ecd to 0x4841c4…2C84dA6f0 USDC From 0x0e0bf2…4d0bE57E to 0xadFD26…B1b4e00e0 WBTC From 0xeaEFcB…C8db46C1 to 0x5B6232…B125F4460 USDT From 0xEE8ABD…5e309295 to 0xcd93fD…015aae400 USDT From 0xf29e32…7c56c5FD to 0x98258F…5fc017800 USDT From 0x82733e…0aF3aa57 to 0x2Db813…4F70fE3B0 DAI From 0xCd80b3…03099B0A to 0x1Db3b7…9A343a230 USDT From 0xF1fe9c…41548dE0 to 0x89E9AE…F511dbFD0 USDT From 0xF6F025…3C2966b7 to 0x28E10D…816855De0 USDC From 0x4F493E…1C137Aa7 to 0xA0f525…3A6eaf3C0 USDC From 0x7C6782…ED93D327 to 0xCfbb98…9f37a19e0 USDT From 0xb39360…59d840a2 to 0x7E0D19…260De7220 WETH From 0xc5881D…95005e77 to 0x57BE03…59c8F9150 WETH From 0x5d7942…D6563b70 to 0xc99450…2c2F6FB50 DAI From 0x70FC1a…792512b1 to 0xda0ae9…0de6c4EB0 USDT From 0xcC2639…1721A206 to 0xC28a4F…042230BE0 USDC From 0x81Ce2c…6579850c to 0x48a95d…705de59A0 USDC From 0x17d746…54048134 to 0xB17652…B3d94F210 USDC From 0x2fE798…f197eCC7 to 0x27D093…FdC89A5F0 USDT From 0xc7AeD9…d32b8311 to 0x5BcD3A…9dCd19EB0 USDC From 0x063473…47B2C2E9 to 0x29d471…6941DB560 USDT From 0x39E4FF…84aC10f4 to 0x4113da…aF94e3fc0 USDT From 0xDBc0C2…2Af1963A to 0xDC120f…Edebc0d70 USDT From 0xe577b1…9441A1DE to 0x00f633…E85830970 USDC From 0xeB907f…83AAFE70 to 0x2f7896…7A1cd5210 USDT From 0x458f07…D3E50a53 to 0x0EecDe…0A17A59a0 DAI From 0x201aD0…CB76851c to 0x0b819f…64F6A76D0 USDT From 0x462764…25b01dd4 to 0x7484e3…70589FF30 USDT From 0xb26083…d286159E to 0x1cfB41…e954aEc70 USDC From 0xe5C69F…baE9C233 to 0x807819…67a3Ee1A0 USDT From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A0 USDT From 0xaeA86a…27124F5b to 0x807819…67a3Ee1A0 USDT From 0x5be121…A98834fC to 0x6285d0…3F2E37510 USDC From 0x834de0…7791EC58 to 0x5BE096…99729a5D0 LINK From 0x6dce97…1184f377 to 0x6B169d…124d86Fa0 USDC From 0x3e8978…aEbEe1f6 to 0xA2F334…410BacC00 USDT From 0x155f16…18106570 to 0x6fA163…D7DFDc760 USDT From 0xA26050…a2dC9159 to 0xc345E5…F8ccB3400 USDT From 0xa9f4bF…E63C63E5 to 0xc9e7a2…4aD9c8C70 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000178257562397739 eth 0.000178257562397739 ETH
0x78c4a3…a4bfe3ed	23256652	Sat, Aug 30, 2025 9:29 PM	0xc9e7a2…4aD9c8C7	From 0xc9e7a2…4aD9c8C7 to 0xa9f4bF…E63C63E50.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008932937149829 eth 0.000008932937149829 ETH
0xdf1f15…9b482db3	23256651	Sat, Aug 30, 2025 9:29 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x2f7896…7A1cd5210.000199 USDT From 0xb2af31…357b3B23 to 0x0b819f…64F6A76D0.00099 USDT From 0xb2af31…357b3B23 to 0x7484e3…70589FF30.0001 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.000529 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.00054 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.00012 USDT From 0xb2af31…357b3B23 to 0x5BE096…99729a5D0.000111 USDT From 0xb2af31…357b3B23 to 0xA2F334…410BacC00.0001 USDT From 0xb2af31…357b3B23 to 0x6fA163…D7DFDc760.000104 USDT From 0xb2af31…357b3B23 to 0xc345E5…F8ccB3400.00015 USDT From 0xb2af31…357b3B23 to 0xc9e7a2…4aD9c8C70.0001 USDT From 0xb2af31…357b3B23 to 0x0EecDe…0A17A59a0.000145 DAI From 0xb2af31…357b3B23 to 0x2Db813…4F70fE3B0.000556010063853579 DAI From 0xb2af31…357b3B23 to 0x1cfB41…e954aEc70.0002 USDC From 0xb2af31…357b3B23 to 0x4841c4…2C84dA6f0.0002 USDC From 0xb2af31…357b3B23 to 0x6285d0…3F2E37510.0001 USDC From 0xb2af31…357b3B23 to 0x6B169d…124d86Fa0.000755 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000169215301529223 eth 0.000169215301529223 ETH
0x1cd203…37ddb0ac	23237024	Thu, Aug 28, 2025 3:46 AM	0xc9e7a2…4aD9c8C7	From 0xc9e7a2…4aD9c8C7 to 0xa9f4bF…E63C63E50.00035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000011257558171045 eth 0.000011257558171045 ETH
0x260d3f…61318daf	23237023	Thu, Aug 28, 2025 3:46 AM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xcd1B2E…358dDE700.0003 USDT From 0xb2af31…357b3B23 to 0x484933…4ebDaFE20.00092 USDT From 0xb2af31…357b3B23 to 0x42A13b…6c7979010.0004 USDT From 0xb2af31…357b3B23 to 0x568A3a…E2d73B800.00022 USDT From 0xb2af31…357b3B23 to 0x7a7A44…c145d19d0.0005 USDT From 0xb2af31…357b3B23 to 0x9d605F…A1f49d3e0.0005 USDT From 0xb2af31…357b3B23 to 0x7115F0…8fcCd4540.0003 USDT From 0xb2af31…357b3B23 to 0xCeAc0C…dB9598010.00018 USDT From 0xb2af31…357b3B23 to 0xc9e7a2…4aD9c8C70.00035 USDT From 0xb2af31…357b3B23 to 0x7e902d…01B7a91D0.0007 USDT From 0xb2af31…357b3B23 to 0xB6949b…c1BA9c2b0.0009 USDT From 0xb2af31…357b3B23 to 0xfc5493…61f01CC80.000989 USDC From 0xb2af31…357b3B23 to 0xCec7A5…Cbda04FD0.00012 USDC From 0xb2af31…357b3B23 to 0x5dE67F…5320EBf30.0009 USDC From 0xb2af31…357b3B23 to 0x0b4d09…a8AC8e3c0.0001 USDC From 0xb2af31…357b3B23 to 0x0db38d…a436fde00.0001 USDC From 0xb2af31…357b3B23 to 0x115176…54cD0Ea00.0001 USDC From 0xb2af31…357b3B23 to 0x4d8955…02603FEb0.0005 USDC From 0xb2af31…357b3B23 to 0x787502…E6EEedE20.0003 USDC From 0xb2af31…357b3B23 to 0xcE79b2…1155fC6B6.12799932889e-7 LINK	0xb2af31…357b3B23	0 eth 0 ETH	0.000287013357146436 eth 0.000287013357146436 ETH
0xa1ad14…3bf0e30d	23234017	Wed, Aug 27, 2025 5:42 PM	0xDB9F1c…519D798d	From 0xA23932…78bc4Da5 to 0x9d605F…A1f49d3e0 USDT From 0x23D9B1…B8267F5f to 0xcE79b2…1155fC6B0 LINK From 0xbA13D2…6988b79A to 0xCec7A5…Cbda04FD0 USDC From 0x4BF469…Da53b4D0 to 0x5dE67F…5320EBf30 USDC From 0x5fccF1…68ac5519 to 0x7115F0…8fcCd4540 USDT From 0xcAe214…7790EfEa to 0xCeAc0C…dB9598010 USDT From 0x6D1C22…3fe90708 to 0x0b4d09…a8AC8e3c0 USDC From 0x8F38ee…4579050c to 0x0db38d…a436fde00 USDC From 0x40bA9d…EdEE2Cc5 to 0x115176…54cD0Ea00 USDC From 0xa9f4bF…E63C63E5 to 0xc9e7a2…4aD9c8C70 USDT From 0xF6FF45…1c224f12 to 0x7e902d…01B7a91D0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00025648667229192 eth 0.00025648667229192 ETH

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