Address 0xca09dCfC629d2b2eb85560f6CD499Df32eCBa61F

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
0x64a631…9315532e	23953433	Sat, Dec 6, 2025 11:06 AM	0xca09dC…2eCBa61F	From 0xca09dC…2eCBa61F to 0xF1BeB3…F92B19FB0.00014 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001076177718832 eth 0.000001076177718832 ETH
0x891459…af3efdde	23953431	Sat, Dec 6, 2025 11:05 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xFAaF4f…cb1022300.0004 USDC From 0x455bF2…3653272c to 0xA9E678…Ce72115B0.0003 USDC From 0x455bF2…3653272c to 0xE3493A…22f962d30.000639 USDT From 0x455bF2…3653272c to 0xeCF08e…040c0e760.000482 USDC From 0x455bF2…3653272c to 0x195Ec5…54d0e9d60.000504 USDC From 0x455bF2…3653272c to 0x5F06B9…0725A9500.0001 USDC From 0x455bF2…3653272c to 0x5D5F25…070f2E8d0.000105 USDC From 0x455bF2…3653272c to 0xee30a0…5C64fF390.000105 USDC From 0x455bF2…3653272c to 0x1De78d…754116320.00066 USDC From 0x455bF2…3653272c to 0xe866Dc…89537e940.000499 USDC From 0x455bF2…3653272c to 0x977625…019a4ED50.000457 USDC From 0x455bF2…3653272c to 0x8c9cf4…66750D2F0.0005 USDC From 0x455bF2…3653272c to 0xEda519…Dc2725220.00075 USDC From 0x455bF2…3653272c to 0xc25c34…6fD9CA010.00056 USDC From 0x455bF2…3653272c to 0x8C4655…5ce86DCd0.0007 USDT From 0x455bF2…3653272c to 0xd7B5e4…BA9c0b090.0001 USDT From 0x455bF2…3653272c to 0x685Be8…d071CB990.000568 USDC From 0x455bF2…3653272c to 0xA7bDf3…c9308DD20.0005 USDC From 0x455bF2…3653272c to 0xD73051…E1B5A8B20.000121 USDC From 0x455bF2…3653272c to 0x2d843D…833EedbF0.000396 USDC From 0x455bF2…3653272c to 0x830517…508108030.000192 USDC From 0x455bF2…3653272c to 0x26E078…7d1DF6440.0001 USDT From 0x455bF2…3653272c to 0x0a3405…e269c2620.00015 USDT From 0x455bF2…3653272c to 0x17D9c1…1F91bC060.000402 USDT From 0x455bF2…3653272c to 0xA271bF…c5F3d3bE0.00025 USDC From 0x455bF2…3653272c to 0x7DeCc6…F41fA2a70.000998 USDT From 0x455bF2…3653272c to 0xa131C4…13D739940.000228 USDT From 0x455bF2…3653272c to 0xd51a65…D73635c60.000226 USDC From 0x455bF2…3653272c to 0xf8fAeF…E3c16bd20.000305 USDC From 0x455bF2…3653272c to 0xca09dC…2eCBa61F0.00014 USDC From 0x455bF2…3653272c to 0x1eA4c3…132e0E770.000489 USDC From 0x455bF2…3653272c to 0x45E14E…20cFD64c0.00092 USDT From 0x455bF2…3653272c to 0x585aab…e8D47e0c0.0005 USDT From 0x455bF2…3653272c to 0xbc7EC6…6D43Eeda0.000314 USDC From 0x455bF2…3653272c to 0xB0e5b1…8342aA160.00078 USDT From 0x455bF2…3653272c to 0x2ec9B2…e20677E00.0001 USDT From 0x455bF2…3653272c to 0xC70753…41Cb23340.0002 USDT From 0x455bF2…3653272c to 0xB77faF…8917F2C40.000457 USDT From 0x455bF2…3653272c to 0x298f0c…8539BEF50.000119 USDT From 0x455bF2…3653272c to 0x6966AF…D3BfE7bE0.000105 USDC From 0x455bF2…3653272c to 0x752584…E07D2EB90.0001 USDC From 0x455bF2…3653272c to 0xC4913A…681fd8a40.0005 USDT From 0x455bF2…3653272c to 0x1B91D5…9c7c8D490.000383 USDC From 0x455bF2…3653272c to 0xF3Dbd9…788EC8640.000305 USDT From 0x455bF2…3653272c to 0xD1b8c1…E6D4164b0.000112 USDC From 0x455bF2…3653272c to 0x5a0855…54AF39490.000137 USDT From 0x455bF2…3653272c to 0xBe7531…3A7Fc0510.00012 USDC From 0x455bF2…3653272c to 0x84C7cd…Ee8acd1E0.000533 USDT From 0x455bF2…3653272c to 0x549F46…E12B21a90.0001 USDT From 0x455bF2…3653272c to 0x325887…4AE4cD240.00015 USDT From 0x455bF2…3653272c to 0xE8f04e…53e001ec0.00015 USDC From 0x455bF2…3653272c to 0x206C31…D02B4E680.00022 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000060266592790061 eth 0.000060266592790061 ETH
0x84a1c5…38726699	23953361	Sat, Dec 6, 2025 10:51 AM	0xEF7c73…c88A0816	From 0x5cc50d…EdDCe255 to 0xCcF336…C297E6Fe0 USDC From 0x955A63…76D05322 to 0x90f6D6…3d3820d00 USDT From 0x81745d…426fED2f to 0x8faF73…575CF8d60 USDC From 0x52c2f9…68714E0f to 0x7Aa806…f2630fEe0 USDC From 0x779ae1…BC6451F0 to 0x0A40aB…2054d7A80 USDT From 0xB382cC…Bd43e2D5 to 0xd8EF5e…8e9FF8310 USDC From 0xF1BeB3…F92B19FB to 0xca09dC…2eCBa61F0 USDC From 0x88A777…d2b6E562 to 0x554C21…ABF87a480 USDT From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0x20C534…AB61FBa5 to 0xD53AC4…FD4f72E20 USDC From 0x71CC39…879b9874 to 0x677b4a…0B9A7C850 USDT From 0x50F84E…28fA78Cc to 0x8c9cf4…66750D2F0 USDT From 0x4E5D38…58213Ddf to 0x286411…79497f470 USDT From 0x05F841…D95B20c6 to 0x0c7700…9E130d2C0 USDC From 0x415F02…4dD897ad to 0x0bb331…8C6600600 USDC From 0x27424d…1C2B45c4 to 0x5a0c7a…348664Bb0 USDT From 0xf728b1…33677839 to 0x6EE703…8200CdDE0 USDT From 0xf4521C…976571b5 to 0xD13B5f…f7F23db30 USDT From 0x1aC4C5…967Cb8D1 to 0x07b509…Bd94171D0 USDC From 0x48b001…0ad9E515 to 0x17A055…C530f27E0 USDC From 0x3c4742…687EEf54 to 0x1c3305…413954f50 USDC From 0x408354…90B504e7 to 0x787B73…81f7f9e30 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000017356755395322 eth 0.000017356755395322 ETH
0x74f2ed…4416c4ce	23802575	Sat, Nov 15, 2025 5:43 AM	0xEF7c73…c88A0816	From 0xdD1C5E…6c4be86B to 0x40F880…ae1555A60 USDT From 0x9F5E7B…6e04ee33 to 0x287df3…9496Dc490 USDC From 0xdeC024…B6Cf2b24 to 0xEdC663…08AE41330 USDC From 0x767aDd…Cb8BF81b to 0x38B01B…9FBB12240 USDT From 0xc366bB…2e58F9F2 to 0x588CDe…0db8C54f0 USDC From 0x4D0fF9…43250d6a to 0xcBC3dF…F12381440 USDT From 0x4C218e…DaF8F7b6 to 0x1cdfC5…Fff98Fcd0 USDT From 0x458f07…D3E50a53 to 0x01591D…3551F1380 DAI From 0x68fB89…a5EF0588 to 0x8B93Fd…C71e601B0 USDT From 0x5Bf85C…d3e27B31 to 0xB143Ab…599bA40d0 USDC From 0x2893Fe…76709502 to 0xB1DF83…3D487baA0 USDT From 0x0022D2…8fE3D032 to 0x020222…57E8eFaD0 USDT From 0xF1BeB3…F92B19FB to 0xca09dC…2eCBa61F0 USDC From 0x99543B…3eFc434b to 0x498354…90BFE9850 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000023323560884162 eth 0.000023323560884162 ETH
0x0c420c…8a1c5c63	23503290	Sat, Oct 4, 2025 8:42 AM	0xca09dC…2eCBa61F	From 0xca09dC…2eCBa61F to 0xF1BeB3…F92B19FB0.00011 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000005360260730988 eth 0.000005360260730988 ETH
0x437749…898a3bc2	23503287	Sat, Oct 4, 2025 8:41 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x91098A…99B30B1F0.0003 USDC From 0x455bF2…3653272c to 0x6a549a…3fBde2890.000494 USDC From 0x455bF2…3653272c to 0xAAb4a9…4d77B8510.00099 USDC From 0x455bF2…3653272c to 0x4376d3…6aE6B3290.0003 USDC From 0x455bF2…3653272c to 0x8056e6…80dB326b0.00028 USDC From 0x455bF2…3653272c to 0x6dF72C…17EdB1ca0.0005 USDC From 0x455bF2…3653272c to 0x8Ba607…9850b2980.0001 USDC From 0x455bF2…3653272c to 0xAa553B…f5279a8D0.000249 USDC From 0x455bF2…3653272c to 0x29E277…74d58f9a0.0004 USDC From 0x455bF2…3653272c to 0xaDd5EE…a4D3bC600.000189 USDC From 0x455bF2…3653272c to 0xca09dC…2eCBa61F0.00011 USDC From 0x455bF2…3653272c to 0x57a278…b1b4f0fF0.000471 USDC From 0x455bF2…3653272c to 0xf397B4…228d32290.000341 USDC From 0x455bF2…3653272c to 0xB0F81d…3E090CFA0.00064 USDC From 0x455bF2…3653272c to 0x137FEf…A56f80De0.000441 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000083079317403216 eth 0.000083079317403216 ETH
0x3b8fba…8b2164a4	23503018	Sat, Oct 4, 2025 7:47 AM	0xEF7c73…c88A0816	From 0x7F85Be…7142d0a3 to 0xdFE0DB…bfE0C6250 USDT From 0xEAeC4C…Bd1A8d81 to 0xde6DF9…58a8cc9D0 USDT From 0xdE604C…6ADe9288 to 0x60e5e2…0458EC2C0 WETH From 0x2D8C0c…DDc7A910 to 0xad93Ec…B835710D0 USDT From 0xdde2C8…f999810d to 0xe1c9a4…F9B413b10 LINK From 0xBFef3A…08781016 to 0x39294F…0f4Fc2480 USDT From 0x4f67D2…DdF85a62 to 0xA4cf88…6672e5dC0 USDC From 0xac18BA…B1c2daD3 to 0xeA76FF…1F3Ce85D0 USDT From 0x7ED325…69F67A5C to 0x9adB5f…36321FaC0 USDT From 0xCA0945…eC57a61f to 0xF2DC12…13b734F10 USDC From 0xA61E06…9c4CBECF to 0xa6A2A5…94baCd8D0 USDT From 0x3732Bc…6f04c44b to 0x8f01E4…8509C3890 USDT From 0x8c8EE2…9c87A741 to 0x5e2334…2A7D8Abb0 USDT From 0xc9Ab55…b4B2D875 to 0x8306D7…6c776F150 USDC From 0x257995…f8148CA7 to 0xf2f2aC…c067d0090 USDC From 0x9473DD…c04499D0 to 0x85d1d3…Fd334Efa0 USDT From 0x7aFaCF…36b9Ed59 to 0x6F5a8A…af7604a90 USDT From 0x76a9fB…88F80646 to 0x963C7b…C97387F40 USDT From 0x05A6bE…f5cf94BF to 0x33b047…d4A024940 USDC From 0x3cE303…516fdf9B to 0x254bcD…808562B20 USDC From 0xF1BeB3…F92B19FB to 0xca09dC…2eCBa61F0 USDC From 0x8b64A1…1Ddb36BC to 0xaf76eD…bD7caFaF0 USDT From 0xeD8A35…2577E3A1 to 0x4376d3…6aE6B3290 USDC From 0x3B982E…65092385 to 0x737A2C…76Cd01cd0 USDC From 0x47f48c…d64Da945 to 0x2F838b…185061000 USDC From 0xD1bf2c…92569372 to 0x97955e…bf6c490b0 USDT From 0x02e1F1…b98550d1 to 0x82B53b…dBf6DFcE0 USDT From 0x91f2e6…E892b200 to 0x86f83C…38CcC0Cc0 USDT From 0x069042…7887dAE0 to 0x91ab5B…67EDf17C0 USDC From 0xfCFb50…f21892E1 to 0x4d88a9…095989050 USDT From 0x83866c…9E014C1a to 0x0c513F…F041E1260 USDC From 0x53E5B0…0670B011 to 0xD583a6…DaE501Bb0 USDT From 0xa08F40…41f718A1 to 0xce78db…5AB26c030 USDT From 0x177dDC…c5E5E405 to 0x3A6360…520167450 USDC From 0x9670BB…6Ff44bf9 to 0xd0f822…a11aEae70 DAI From 0xA6a8dE…FA37e98c to 0xe62d91…4e9aBbf70 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000075935510509894 eth 0.000075935510509894 ETH
0x179c03…c8ea5dd4	23403612	Sat, Sep 20, 2025 10:13 AM	0xca09dC…2eCBa61F	From 0xca09dC…2eCBa61F to 0xF1BeB3…F92B19FB0.00001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011214550060848 eth 0.000011214550060848 ETH
0xdd6848…85c6542c	23403608	Sat, Sep 20, 2025 10:12 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xe656B7…Eb4642960.00001 USDT From 0x455bF2…3653272c to 0xDB23AE…7FEF20d50.00001 USDT From 0x455bF2…3653272c to 0xF61089…495068900.00001 USDT From 0x455bF2…3653272c to 0xe604a7…265B25130.00001 USDT From 0x455bF2…3653272c to 0xf333aC…12aa1F0a0.00001 USDT From 0x455bF2…3653272c to 0xb02205…f0E2F9960.00001 USDC From 0x455bF2…3653272c to 0xFc7a59…4D15Cb6E0.00001 USDC From 0x455bF2…3653272c to 0xdD26FD…DDEdC1420.00001 USDC From 0x455bF2…3653272c to 0xe96653…6d3b8D410.00001 USDC From 0x455bF2…3653272c to 0x19404D…B1ea08730.00001 USDT From 0x455bF2…3653272c to 0x5DEaCB…E59d99aC0.00001 USDT From 0x455bF2…3653272c to 0xc782F7…1b1f88510.00001 USDT From 0x455bF2…3653272c to 0xaAD94A…65FB4c8D0.00001 USDT From 0x455bF2…3653272c to 0x60ACbD…2CdEcd020.00001 USDC From 0x455bF2…3653272c to 0x127489…945E44050.00001 USDC From 0x455bF2…3653272c to 0xA7aD85…E4D76DD90.00001 USDC From 0x455bF2…3653272c to 0x1F28b5…DDF4f8Dc0.00001 USDC From 0x455bF2…3653272c to 0x51e058…65a1CC930.00001 USDT From 0x455bF2…3653272c to 0xD63EA3…2434CE080.00001 USDT From 0x455bF2…3653272c to 0xBb751f…E666b07e0.00001 USDT From 0x455bF2…3653272c to 0x928766…Dd87330F0.00001 USDT From 0x455bF2…3653272c to 0x9BA6DC…D314f8bD0.00001 USDT From 0x455bF2…3653272c to 0x780AD5…535891B00.00001 USDT From 0x455bF2…3653272c to 0x8ce4c4…f6d9AA6E0.00001 USDC From 0x455bF2…3653272c to 0x0c6d4c…c26F45A50.00001 USDC From 0x455bF2…3653272c to 0xC3e925…5cda39790.00001 USDT From 0x455bF2…3653272c to 0xd1b774…8F8432470.00001 USDT From 0x455bF2…3653272c to 0xC1d51c…1B8b2C400.00001 USDC From 0x455bF2…3653272c to 0x99065B…7a8AbD780.00001 USDC From 0x455bF2…3653272c to 0xf0A6E3…95d7d8240.00001 USDT From 0x455bF2…3653272c to 0xDD5295…6EB5a8E10.00001 USDT From 0x455bF2…3653272c to 0x30D580…453308a80.00001 USDT From 0x455bF2…3653272c to 0x5aD30B…7cE14Cb30.00001 USDT From 0x455bF2…3653272c to 0x5ABB79…742CACf90.00001 USDT From 0x455bF2…3653272c to 0x301Fb8…2419cB000.00001 USDT From 0x455bF2…3653272c to 0x22a6bD…2C0505C90.00001 USDC From 0x455bF2…3653272c to 0x04487C…ea8D2c0d0.00001 USDC From 0x455bF2…3653272c to 0xe03367…d01117c20.00001 USDC From 0x455bF2…3653272c to 0x7C6830…b0f17B340.00001 USDT From 0x455bF2…3653272c to 0x0288C7…B8ABF3570.00001 USDT From 0x455bF2…3653272c to 0x7185D4…E47533980.00001 USDT From 0x455bF2…3653272c to 0x297C5b…1D7b0EC70.00001 USDC From 0x455bF2…3653272c to 0xAbD48f…4721fD2F0.00001 USDT From 0x455bF2…3653272c to 0x7d3515…86ad33820.00001 USDC From 0x455bF2…3653272c to 0xBF792B…aACafDd50.00001 USDC From 0x455bF2…3653272c to 0xCf68Da…131403c60.00001 USDC From 0x455bF2…3653272c to 0x9AfcF7…A48708750.00001 USDT From 0x455bF2…3653272c to 0x671690…3Fabb3230.00001 USDC From 0x455bF2…3653272c to 0xBc9885…F4e44EBC0.00001 USDC From 0x455bF2…3653272c to 0x515079…11bc1Cb60.00001 USDT From 0x455bF2…3653272c to 0xf20a1F…Ed4C37080.00001 USDC From 0x455bF2…3653272c to 0xe49812…bAFDd2880.00001 USDC From 0x455bF2…3653272c to 0xD7a077…91Dd720D0.00001 USDT From 0x455bF2…3653272c to 0x80a105…97E0F7370.00001 USDT From 0x455bF2…3653272c to 0x4866E8…EB942f910.0001 DAI From 0x455bF2…3653272c to 0xF2c30a…322AD7A90.0001 DAI From 0x455bF2…3653272c to 0x34A7D4…C18F6cae0.00001 USDT From 0x455bF2…3653272c to 0xA4945c…BDE7D9D40.00001 USDT From 0x455bF2…3653272c to 0xd9349c…2F6BcC000.00001 USDT From 0x455bF2…3653272c to 0x458E7E…509831110.00001 USDT From 0x455bF2…3653272c to 0x0fe6cd…a711c93b0.0001 DAI From 0x455bF2…3653272c to 0x9aA390…EE6A54430.00001 USDC From 0x455bF2…3653272c to 0xd9672C…946076950.00001 USDT From 0x455bF2…3653272c to 0xC02a43…20662De00.00001 USDT From 0x455bF2…3653272c to 0xc8a1E3…c963793c0.0001 DAI From 0x455bF2…3653272c to 0x9Db844…4FA1B5600.00001 USDT From 0x455bF2…3653272c to 0x1fb767…0ebb4bA90.00001 USDT From 0x455bF2…3653272c to 0x524490…D689f2960.0001 DAI From 0x455bF2…3653272c to 0x76AF10…F6D611330.00001 USDT From 0x455bF2…3653272c to 0xaa3dbD…C4bb576e0.00001 USDT From 0x455bF2…3653272c to 0xB7D7B6…c5A0d1820.00001 USDT From 0x455bF2…3653272c to 0x826995…131a03bC0.00001 USDT From 0x455bF2…3653272c to 0xcE847F…F73CEE8D0.00001 USDT From 0x455bF2…3653272c to 0xfe1A5A…75bB16910.00001 USDC From 0x455bF2…3653272c to 0xe3c962…F81307e00.00001 USDT From 0x455bF2…3653272c to 0xca09dC…2eCBa61F0.00001 USDC From 0x455bF2…3653272c to 0xC14506…4484254a0.00001 USDT From 0x455bF2…3653272c to 0x079F90…ce40c9330.00001 USDC From 0x455bF2…3653272c to 0x6659Aa…2eB5c9C70.00001 USDT From 0x455bF2…3653272c to 0x1fb131…D62e70190.00001 USDT From 0x455bF2…3653272c to 0xF93814…9707833b0.00001 USDT From 0x455bF2…3653272c to 0x993466…16cEb47B0.00001 USDT From 0x455bF2…3653272c to 0x418ACE…84C288880.00001 USDT From 0x455bF2…3653272c to 0x88E1F8…15B22dCe0.00001 USDC From 0x455bF2…3653272c to 0x97bB81…737fdDae0.00001 USDC From 0x455bF2…3653272c to 0x3d1421…fC2D6c6E0.00001 USDC From 0x455bF2…3653272c to 0xa3C3Bd…65D215A80.00001 USDT From 0x455bF2…3653272c to 0x5250E2…F96036550.00001 USDT From 0x455bF2…3653272c to 0xBF71bE…8e0872Dd0.00001 USDC From 0x455bF2…3653272c to 0x99893C…0B05d1540.00001 USDT From 0x455bF2…3653272c to 0xe61a61…03b6D9e70.00001 USDT From 0x455bF2…3653272c to 0xe7fEfC…D67110D20.00001 USDT From 0x455bF2…3653272c to 0x4E6beb…37D34cdf0.00001 USDC From 0x455bF2…3653272c to 0xfA82a8…388D22bA0.00001 USDC From 0x455bF2…3653272c to 0x5c741e…4b5Deeb40.00001 USDT From 0x455bF2…3653272c to 0x5Bd413…6EF2CaF30.00001 USDC From 0x455bF2…3653272c to 0x71171c…E1688cb70.00001 USDT From 0x455bF2…3653272c to 0x0704F8…5fAd37E90.00001 USDT From 0x455bF2…3653272c to 0xb70bf5…d01285960.00001 USDT From 0x455bF2…3653272c to 0xc39C92…4E15BdA10.00001 USDT From 0x455bF2…3653272c to 0x951a33…76Ad977A0.00001 USDC From 0x455bF2…3653272c to 0xD4A104…4F4432040.00001 USDC From 0x455bF2…3653272c to 0xCc7B43…192F56D90.00001 USDC From 0x455bF2…3653272c to 0x68e7ef…4bb682640.00001 USDC From 0x455bF2…3653272c to 0xB5f80A…546d87a60.00001 USDC From 0x455bF2…3653272c to 0x8B4Ed5…C0E038b80.00001 USDC From 0x455bF2…3653272c to 0x637DD0…B6f673740.00001 USDT From 0x455bF2…3653272c to 0x3782E4…cE07cA5d0.00001 USDC From 0x455bF2…3653272c to 0xc3C2ac…597a631F0.00001 USDC From 0x455bF2…3653272c to 0x079fB6…f9d537bB0.00001 USDC From 0x455bF2…3653272c to 0x7A32E6…D4501dbc0.00001 USDC From 0x455bF2…3653272c to 0x410e61…47E05d080.00001 USDT From 0x455bF2…3653272c to 0x519d97…0D309dc60.00001 USDT From 0x455bF2…3653272c to 0x17dc5A…bCbd403a0.00001 USDT From 0x455bF2…3653272c to 0x23e228…D64D4f210.00001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000815538265838178 eth 0.000815538265838178 ETH
0xfb4448…7ab843f9	23302897	Sat, Sep 6, 2025 8:34 AM	0xca09dC…2eCBa61F	From 0xca09dC…2eCBa61F to 0xF1BeB3…F92B19FB0.001373 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011857670807072 eth 0.000011857670807072 ETH
0x6262b3…a700fc1d	23302892	Sat, Sep 6, 2025 8:33 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x1a2D53…b685BB070.002578 USDT From 0x455bF2…3653272c to 0xfe1A5A…75bB16910.001013 USDC From 0x455bF2…3653272c to 0xd5707d…E4c829b60.004 USDT From 0x455bF2…3653272c to 0xB133b8…75300ea00.0013 USDC From 0x455bF2…3653272c to 0xc782F7…1b1f88510.004 USDT From 0x455bF2…3653272c to 0xD667B5…90f2873a0.002 USDC From 0x455bF2…3653272c to 0x18d4ED…928ce11F0.0063 USDC From 0x455bF2…3653272c to 0x129486…7443a6fE0.0015 USDT From 0x455bF2…3653272c to 0xbF8171…EA29dd3F0.006793 USDT From 0x455bF2…3653272c to 0xb04b6E…5FD6376B0.00501 USDT From 0x455bF2…3653272c to 0x23C556…B91d88C20.0087 USDT From 0x455bF2…3653272c to 0xe3c962…F81307e00.005031 USDT From 0x455bF2…3653272c to 0x282c20…08fb12e80.0024 USDT From 0x455bF2…3653272c to 0xbeAE62…266c638B0.003 USDT From 0x455bF2…3653272c to 0xCCF91A…Aa4BfF150.0045 USDT From 0x455bF2…3653272c to 0xfB3511…dD1f30810.002699 USDT From 0x455bF2…3653272c to 0x7C6830…b0f17B340.005 USDT From 0x455bF2…3653272c to 0xBa7104…2D83ccD40.005 USDT From 0x455bF2…3653272c to 0xca09dC…2eCBa61F0.001373 USDC From 0x455bF2…3653272c to 0x0B5507…Fce41B920.0024 USDC From 0x455bF2…3653272c to 0xA4fC95…63c5f1590.0015 USDC From 0x455bF2…3653272c to 0xD51EDc…67d3dA000.004739 USDT From 0x455bF2…3653272c to 0xC14506…4484254a0.001211 USDT From 0x455bF2…3653272c to 0xA95452…2ed6d91E0.003 USDC From 0x455bF2…3653272c to 0x1Db5a9…71d009140.001661 USDC From 0x455bF2…3653272c to 0x079F90…ce40c9330.0015 USDC From 0x455bF2…3653272c to 0x6659Aa…2eB5c9C70.001478 USDT From 0x455bF2…3653272c to 0x1fb131…D62e70190.001 USDT From 0x455bF2…3653272c to 0xd5955E…A8bD6D890.001 USDC From 0x455bF2…3653272c to 0xBf4DBc…E17e0dD30.001 USDC From 0x455bF2…3653272c to 0x993466…16cEb47B0.001015 USDT From 0x455bF2…3653272c to 0x5c741e…4b5Deeb40.003139 USDT From 0x455bF2…3653272c to 0x68e7ef…4bb682640.003265 USDC From 0x455bF2…3653272c to 0x5c5b11…dEFb36A90.001 USDT From 0x455bF2…3653272c to 0x4B6589…003040c90.002 USDT From 0x455bF2…3653272c to 0x4005E0…6dbd39DF0.001 USDT From 0x455bF2…3653272c to 0x5725fA…cB0F8dE40.0035 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00022318019736579 eth 0.00022318019736579 ETH
0x97ab7b…d9ae8188	23302776	Sat, Sep 6, 2025 8:09 AM	0xEF7c73…c88A0816	From 0x57d7b6…5Bd3cD0b to 0x6aed5c…73349aa90 USDT From 0x57d7b6…5Bd3cD0b to 0x6aed5c…73349aa90 USDT From 0x57d7b6…5Bd3cD0b to 0x6aed5c…73349aa90 USDT From 0x239Fb0…BE1072B4 to 0xf01916…2fF39c340 USDC From 0xf991Ac…d32e2691 to 0x976831…792682490 USDC From 0x0F5Cdc…A7C8EAe0 to 0xA36828…fe5Dd8210 USDT From 0x0F5Cdc…A7C8EAe0 to 0xA36828…fe5Dd8210 USDT From 0xBF48Ef…b038dc8C to 0x1d8C76…571a32c20 USDT From 0x2cAc91…dDE772fE to 0x8a3B2d…aa098A780 USDT From 0xf991Ac…d32e2691 to 0x976831…792682490 USDC From 0x57d7b6…5Bd3cD0b to 0x6aed5c…73349aa90 USDT From 0x07255A…162e1f13 to 0xB68d07…4E864ef70 USDT From 0xAD1e77…120796d2 to 0x1fde6A…b35D40810 USDT From 0x101c7B…DcEBBd1C to 0xb43e95…7c6d3b350 USDT From 0x4a5dc3…1E84644f to 0x7317fa…C9c370430 USDT From 0x7F43E0…4896cd0B to 0xfbEA12…895d601F0 USDT From 0xF1BeB3…F92B19FB to 0xca09dC…2eCBa61F0 USDC From 0x06558e…4d988249 to 0xf4e094…62e6a3620 USDT From 0x498c39…B3f0e8Ab to 0x8bB8f8…8Bcc74a10 USDT From 0x4F48B2…221Cc1BC to 0xBa7104…2D83ccD40 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000052883804680578 eth 0.000052883804680578 ETH
0x1c93af…0f0ec042	22650845	Sat, Jun 7, 2025 6:13 AM	0x79e07F…f3cC867d	From 0xAD1703…268a195b to 0xca09dC…2eCBa61F0 USDC From 0xf9E860…b5a05c46 to 0x997a13…1cB8dD250 USDC From 0x8AA8D3…30d18F0c to 0x8b2371…A7ec875B0 USDC From 0xade072…C5ea546E to 0x2C1e9d…145915840 USDT From 0xe92e65…18c5a03f to 0x58453c…49DEBcA60 SYRUP From 0xbc1C65…A9144eF6 to 0xF6590f…636d06Ed0 USDT From 0x61d4fF…8c903325 to 0x4Eed3a…c7cf43080 USDC From 0x5B6Da3…f182aa87 to 0xAB588c…f2069c950 PUNDIX From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x834837…67CDf38A to 0xE84F16…E630f9640 USDT From 0x18623B…A052C5dC to 0x88317F…1ce288480 USDC From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x5218fa…B657E02d to 0x66fB3C…245886190 APE From 0x2Fd0D1…11a4c83D to 0x4D1495…201719ac0 APE From 0x45eb93…e6F12aD8 to 0x183E4F…Deca62d90 USDT From 0xAA9CB5…9f504Efd to 0xC8d23e…d4aEbA9f0 USDT From 0x89CBf6…7980202e to 0xADa913…A2B89BbA0 USDT From 0xa20887…ac228802 to 0x73388F…a7678C010 USDC From 0xA107CD…5F201e14 to 0xadE0c1…3214546e0 USDT From 0x754C57…F2f1A949 to 0x016dd7…CcA3d3eA0 WBTC From 0x75fc2B…c41F6596 to 0x8642A7…3FC7a8f40 USDT From 0x893a87…AD1c7afF to 0x2998a6…aB1792960 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000330441241682088 eth 0.000330441241682088 ETH
0x38aec7…46185941	22650691	Sat, Jun 7, 2025 5:42 AM	0x79e07F…f3cC867d	From 0xAD1703…268a195b to 0xca09dC…2eCBa61F0 USDC From 0x806b31…83a37761 to 0x7Bdb89…910408F60 USDT From 0x65C4B6…eABEceA9 to 0x38AFEA…BA62587C0 USDT From 0x17EC9D…a8Aa6Ebe to 0xaFB8C6…Dd91DBbF0 USDC From 0x836160…1Abe1316 to 0x980264…A7D1A3300 USDC From 0x2CfF89…2c302680 to 0x7c110d…d128f1C70 USDC From 0xf63058…6A9e1704 to 0xfAe1A0…66cF22b00 USDT From 0x9ceb1a…260F0328 to 0x59d72d…C331E8470 PYUSD From 0xd08243…37697Ac2 to 0x88F85E…fEc873DD0 USDT From 0xe418Ee…300aEAD3 to 0x8567F7…D17949980 CBBTC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x000000…00000000 to 0xe79558…F10Ef5eA0.027597 AETHUSDT From 0xe79558…F10Ef5eA to 0xd43FDD…314911c90 AETHUSDT From 0xf3bFC8…dADbA3eB to 0x14fd2A…9B4ec8e80 USDT From 0x5B6Da3…f182aa87 to 0xAB588c…f2069c950 PUNDIX From 0x834837…67CDf38A to 0xE84F16…E630f9640 USDT From 0x18623B…A052C5dC to 0x88317F…1ce288480 USDC From 0x3a98d7…3B6d119f to 0xAb6013…bA54C8290 USDC From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0xCf1734…0690A637 to 0xdDbcB9…9729abD50 USDC From 0x8E73e0…88e70F9d to 0xe2CC5d…aAc133a40 USDC From 0x92625E…36c998f5 to 0xf32701…c6d615D70 USDT From 0xC778F2…13d3f338 to 0xbD1c2C…CEB56F5E0 DAI	0x43Ba1B…713063B4	0 eth 0 ETH	0.000382288897423191 eth 0.000382288897423191 ETH
0xbd7cbb…9317f4b4	22650646	Sat, Jun 7, 2025 5:33 AM	0x79e07F…f3cC867d	From 0x4Ec6Ce…0bC76527 to 0x77f258…37a1315A0 USDT From 0xAD1703…268a195b to 0xca09dC…2eCBa61F0 USDC From 0x836160…1Abe1316 to 0x980264…A7D1A3300 USDC From 0x65C4B6…eABEceA9 to 0x38AFEA…BA62587C0 USDT From 0xE6A20A…b406c596 to 0x0F8a14…3AfF4E880 USDT From 0x2CfF89…2c302680 to 0x7c110d…d128f1C70 USDC From 0x4794b0…C137C362 to 0xb1f2ca…3508313b0 USDC From 0xF7722c…33003Cbf to 0x03723D…996277000 USDC From 0xd08243…37697Ac2 to 0x88F85E…fEc873DD0 USDT From 0x3a98d7…3B6d119f to 0xCf171A…d489A6370 USDC From 0xCf1734…0690A637 to 0xdDbcB9…9729abD50 USDC From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x0082ce…55cE119c to 0xe80fFB…449386280 USDT From 0xB53201…58c6CDE4 to 0x85d719…402004870 UNI From 0x00d947…75f36Fca to 0x9f97Bd…9a17e2360 USDT From 0xdE7aDb…8f660adD to 0xD31315…84C13Ee10 USDC From 0xd43F15…328911c9 to 0xEbcaB7…4c4950AC0 USDT From 0xF007D7…81c8B009 to 0x03723D…996277000 COMP From 0x92BDc8…d4c2D8e8 to 0xA0ce53…7F7ffE9B0 L3 From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x1b8011…98Dc404c to 0x6E0ada…0125A0050 USDT From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x5B6Da3…f182aa87 to 0xAB588c…f2069c950 PUNDIX From 0x834837…67CDf38A to 0xE84F16…E630f9640 USDT From 0x18623B…A052C5dC to 0x88317F…1ce288480 USDC From 0x49f009…7d4e9fE8 to 0x2F5AcC…929fc2060 USDT From 0xAf7a19…7Dd1B844 to 0x955d17…cd9b7db70 USDT From 0x0B96a1…E5002B33 to 0x249Fb7…Ff0F9d880 USDC From 0xa9B7d4…58dde494 to 0x4cb4D6…508612970 USDT From 0x775f15…6aA97e26 to 0x249Fb7…Ff0F9d880 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000412502048941523 eth 0.000412502048941523 ETH
0x228452…40e9cff0	22650598	Sat, Jun 7, 2025 5:24 AM	0x79e07F…f3cC867d	From 0xB4d8A9…E6375DA7 to 0x85f737…20BA371f0 USDT From 0xAD1703…268a195b to 0xca09dC…2eCBa61F0 USDC From 0xDabF48…32a5fA72 to 0xFAaF4f…cb1022300 USDC From 0xd6fD9D…028449bb to 0x80a407…dC8a17480 USDT From 0xE6A20A…b406c596 to 0x0F8a14…3AfF4E880 USDT From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x834837…67CDf38A to 0xE84F16…E630f9640 USDT From 0xE4dc31…D9fA6136 to 0x5b36d5…E2b044F70 USDT From 0x158094…46C43068 to 0x3E47C4…22dEed280 USDT From 0xbca6db…8716811f to 0xAa6F2f…9C747ee70 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x970d82…2EC59a59 to 0x07Ca55…C3C7452D0 USDT From 0x3beC5C…d790134c to 0xb78768…8586dbfc0 USDT From 0x92BDc8…d4c2D8e8 to 0xA0ce53…7F7ffE9B0 L3 From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x26Dd22…1cBad8fE to 0x7710f3…5a72971A0 USDT From 0x3Db4D4…123532B5 to 0x92621b…8b7f98F50 USDT From 0x42b2ef…08B2672E to 0x0473e7…B376Aa440 USDC From 0x3edaa8…dF59bf00 to 0x580f70…eCDac0E10 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00025660170344326 eth 0.00025660170344326 ETH
0x079800…2e784f26	22502828	Sat, May 17, 2025 12:43 PM	0xca09dC…2eCBa61F	From 0xca09dC…2eCBa61F to 0xAD1703…268a195b0.001077 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028944450905584 eth 0.000028944450905584 ETH
0x47bd39…b467d644	22502825	Sat, May 17, 2025 12:42 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xf7fEca…0e641bCf0.003001 USDT From 0x455bF2…3653272c to 0xdA7886…f7B836500.00505 USDT From 0x455bF2…3653272c to 0xd97Fff…8A34F5060.001 DAI From 0x455bF2…3653272c to 0x66bE92…D5a883Da0.002001 USDC From 0x455bF2…3653272c to 0x036008…40aF24e10.001199 USDT From 0x455bF2…3653272c to 0x16F64D…1Db11FDe0.002001 USDC From 0x455bF2…3653272c to 0x602a18…D7Dab3D30.007673 USDT From 0x455bF2…3653272c to 0xe26BE0…7A0F7b1a0.002786 USDT From 0x455bF2…3653272c to 0xAEEfb0…43A907C00.001001 USDT From 0x455bF2…3653272c to 0xeB62E7…14662bcB0.005001 USDT From 0x455bF2…3653272c to 0xf34D89…4287807e0.008001 USDT From 0x455bF2…3653272c to 0xaea0C0…74dF52830.004558 USDT From 0x455bF2…3653272c to 0x9afE99…9e59BA030.003446 USDT From 0x455bF2…3653272c to 0xb61aa8…A09610d90.007998 USDT From 0x455bF2…3653272c to 0x621AB1…ad5f02c10.008661949577472544 DAI From 0x455bF2…3653272c to 0xAE8B30…cc55be950.006483 USDT From 0x455bF2…3653272c to 0xfFdBC6…2b3407c90.004558 USDT From 0x455bF2…3653272c to 0x9a04E4…eEc54D570.002884 USDC From 0x455bF2…3653272c to 0x0DD7b5…1c53530e0.0060151233893 DAI From 0x455bF2…3653272c to 0xca09dC…2eCBa61F0.001077 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000686332683829017 eth 0.000686332683829017 ETH
0x9bec70…8fe03ec0	22501028	Sat, May 17, 2025 6:39 AM	0x23640D…2978B08d	From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0xBc74DA…3bD4cE5A to 0x78761E…245662bb0 WBTC From 0xAD1703…268a195b to 0xca09dC…2eCBa61F0 USDC From 0x0A9e8D…d6E777a2 to 0x88ca83…441DCcbD0 USDT From 0x4fa32D…4E980028 to 0x5Df9D5…18E63c440 USDT From 0x81144e…80F905eF to 0x81165b…0fc705EF0 STETH From 0x85eC4a…aB47b161 to 0x974Ba9…501b3da70 USDT From 0xc31263…cB3F771b to 0x2f97A9…129d97510 USDT From 0x00a7B4…2987dd91 to 0x3038Cb…814F10e10 USDC From 0x8748E6…dac092eC to 0xA24ebf…29FE6ef90 USDT From 0xaC30bD…597ec763 to 0x621AB1…ad5f02c10 WBTC From 0xb19a6d…2BE4dCB2 to 0xa9290d…3AA296080 USDT From 0x1BDf2d…568B157a to 0x9CF06C…9E74bfAB0 USDT From 0xAA9CB5…9f504Efd to 0x384c2D…E6869D200 USDT From 0xae8B57…E630be95 to 0x5BD9Af…8B17B44D0 USDT From 0x39dA3A…EC399f45 to 0xF79eA3…23B7aa6A0 USDT From 0x8D8E1B…F14118B3 to 0xB78102…F11528490 USDT From 0xC2179B…7cFD6DC5 to 0x8bd0cc…6D771c660 USDT From 0xdAD20B…a425bEdA to 0x1974cB…75e926550 USDT From 0xb7A57F…c01f838d to 0x5370C2…A903Cb7e0 USDT From 0xfe9226…d6D776C0 to 0xFd4c24…F22C04Df0 USDT From 0x941632…15518F24 to 0x4c48b8…5853D2D70 USDT From 0x811660…7f8905Ef to 0x8114f7…EA3605eF0 STETH From 0xe01761…a254f8DC to 0x2B961E…24BB12770 USDT From 0x635e68…5B87ACB2 to 0xa9Ed94…21ad75A00 LINK From 0x30E155…24cd031f to 0x856716…81A11b960 USDT From 0x3aA9e7…cd3D2219 to 0xbf485A…3D7A87aD0 USDC From 0x092091…2a82a945 to 0xa9d1C6…050F3E430 USDC From 0xBce698…f37c2041 to 0x428BcB…F9b64b910 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000321227012761744 eth 0.000321227012761744 ETH
0x38d9c7…94a39a65	22500974	Sat, May 17, 2025 6:28 AM	0x23640D…2978B08d	From 0x825f10…D10831ED to 0x583b8d…784530aA0 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0xaC30bD…597ec763 to 0x621AB1…ad5f02c10 DAI From 0xE26B85…46857B1a to 0x0DD7b5…1c53530e0 DAI From 0xA99b7C…b88407D1 to 0xb2c8a4…2883256d0 USDT From 0xAD1703…268a195b to 0xca09dC…2eCBa61F0 USDC From 0xF5c7ee…e8458062 to 0xDa1d4A…212A37150 USDT From 0xaa9B71…9a027824 to 0xfa6366…9d939C4E0 USDC From 0xA51ee2…33725fa1 to 0x48eb4e…176Da5ac0 USDT From 0x490E31…fE796E27 to 0xeFb808…24Cd5c8b0 USDC From 0x0Ec054…0778094D to 0x960c74…e87C43610 USDC From 0xCd2c64…F04983Ed to 0xA61724…44Fb870E0 USDT From 0xd3b993…AdF7cad4 to 0xECba9C…50a72F4e0 USDT From 0xa7F57f…bF8d1cc9 to 0xa9d1C6…050F3E430 USDC From 0xB6c11a…6A5b0E9e to 0x07AA00…1DEFF3550 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x5C88A7…7A2994A9 to 0x1A1538…9158575E0 USDT From 0x602de3…4a85f8B4 to 0x1aFFd4…FfEF9aA60 USDT From 0xF78063…42f007a5 to 0xa9d1C6…050F3E430 USDT From 0xa6410c…113d24F2 to 0x31487A…9660F9a10 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000215719036833747 eth 0.000215719036833747 ETH