Address 0xfb2f3Ae14b479626941d16D294525c8aCADd4b5a

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
0x744934…65e039ce	23290178	Thu, Sep 4, 2025 1:55 PM	0xc17ea9…79166416	From 0x80Be9a…28a4263e to 0x7D3f8C…fC6A04711.13514 ETH From 0xF4Df18…dc9634D6 to 0x1f1eF8…2A7e77721 ETH From 0xAA46f8…f886cb68 to 0x8A404E…E30a8FAa1.4 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xbC62AA…70D81e9E to 0x1728e2…1530EbD9500 USDC From 0xeEf183…e9eF6260 to 0x82C0a2…9e862cd52.1921769838964917 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf0.09955 ETH From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x9BE739…62043bB7 to 0x7dE211…5F5492c42.012699622185462 ETH From 0xe6b544…717C88f6 to 0x6d3523…FCFcC5F20.00007 ETH From 0x66b2D8…b429006C to 0x92A8eb…eaF260Fe83.916 USDT From 0xeaf931…A549410F to 0x87ee53…915A83655.999962577065416 ETH From 0x32baFe…30a73f74 to 0xccc65d…E4da76711 ETH From 0x4330eb…78e9C831 to 0xdb8334…2f0d21B540 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xF52f64…09D644E9 to 0x7Bdb9a…3960da181.8549 ETH From 0xf25F55…7B8113Ee to 0x5741Ff…fC69b3aD1.137044151307283 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xa2078E…94ce582e to 0x6bFCE7…cb9466Ee1.091307531114913 ETH From 0x41f668…B9A42a52 to 0x170ca1…a1b080601.3072015 ETH From 0x2039AB…9616a9C7 to 0x1c4c86…2f7538813 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xDE0591…1b55b93F to 0xf6220f…4672d25F237 USDT From 0xa3D0c9…8557AC77 to 0x0CC108…9D0A4F0a0.974817530425335 ETH From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0xfb2f3A…CADd4b5a to 0xcd8d4F…9abCAA0613423.752888 USDT From 0x8FC9ea…D4884d0F to 0x4A6A0b…2514AcF433900 USDC From 0x2Cd13D…d1F01cca to 0xfC0560…d63F01722.88 ETH From 0x0D814d…07cf7Aa2 to 0x9dcAc5…e86E83dF2.799 ETH From 0x7fD0f8…6c6dc1c7 to 0x4d8e34…fc44121812.95 ETH From 0xa293E8…6D6af4F5 to 0x1D37A5…B6F53Da40.513854662350594 ETH From 0x78dCCd…43A2cdc4 to 0xce04e2…6147877E3.034988563496685 ETH From 0xFfA638…67222D77 to 0x20e4B0…568A946317569.372 USDT From 0xca7291…d2c6aC3F to 0x149C33…929B8A931.054 ETH From 0xa3d6E0…945041a2 to 0x20d317…aF5a9bEA1.069684 ETH From 0xd87D45…51252699 to 0x6Fa468…E0f8B9341.6007364381695843 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x94276E…9E4008dD to 0x376369…9735Fa4B336280.05 USDC From 0xF4Bf8b…A124a54e to 0xe154fF…78639f7A2.4233138523632345 ETH From 0x874E05…b275b0Cb to 0x0F81F5…FF49b70E10000 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xC72d81…33338934 to 0x6CBBeC…245Ce49e1.3955883746099569 ETH From 0x0cCb68…170A4f0a to 0xEA6771…f1008ED00.974757044925078 ETH From 0x160D7A…c75d5cF4 to 0x3ecDbA…67594E551.228384311510395 ETH From 0x3f03D4…AeF9Ee3C to 0x200A18…Ae3D208452 ETH From 0x89D5A2…190B58E9 to 0xac5Ff6…274294262101.05 USDC From 0x61886B…A2D6e7c7 to 0xBc4850…093c8A9C1.47 ETH From 0x08EC7b…6588Cd27 to 0x878A5b…fCfFdabB20.05 ETH From 0x5C78e1…C70432C5 to 0xE5e37D…F89D1F4a4.555332472135574 ETH	0xB48C81…B277295E	0 eth 0 ETH	0.000316983924024698 eth 0.000316983924024698 ETH
0xd759f0…dd911e34	23290174	Thu, Sep 4, 2025 1:54 PM	0x5e84B5…d5815D76	From 0xe4C55f…6fc82b1f to 0x67f8F6…60BfACA21147 USDC From 0xfb2f3A…CADd4b5a to 0xCD8672…Ac01aA0613423.752887999999 USDT From 0xAF77A1…6D35E83A to 0x6973B6…59dCbC9915000 USDT From 0x94276E…9E4008dD to 0x37635A…f8F2Fa4B336280.05000000005 USDC From 0xCd86cB…42bcaa06 to 0x0a4488…d014329526780 USDT From 0x13d85D…C6667282 to 0x926A2b…1b99088F1000 USDT From 0x3Ae546…67AecbbF to 0x47215B…B5F0B7a832954 USDT From 0x8FC9ea…D4884d0F to 0x4a6A55…1779aCF433900 USDC From 0xFfA638…67222D77 to 0x20e4a8…67F3946317569.372 USDT From 0xE441c2…81F84399 to 0x9509D1…5b08E7e533333.340006 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c313887.114456 USDC From 0x69261B…Dd6f4026 to 0x741207…3d7F3B461500 USDC From 0xCD9657…B137e32a to 0x3Ae533…C1f4cBbF20000 USDT From 0xBCEb2e…eb51794a to 0x0C3933…00E179eD97100 USDC From 0x3763Db…8C35FA4B to 0x515E15…439e8D10347400 USDC From 0x60bc32…26275a45 to 0xfAb7eb…5111a8a61000 USDC From 0xA59B03…7EFB2AE1 to 0xB0e82A…bBEfDEFE41999.99999999999 USDC From 0x1C3836…4E549EB8 to 0xaBc947…0541cf6440001 USDT From 0xF2C7A6…fc2490D8 to 0xA56910…9b99867f100 USDT From 0x201aD0…CB76851c to 0xf23165…5a7fF91390 USDT From 0xfeb60a…97BB58C5 to 0x8cF074…78250369674.5 USDC From 0x2d290C…16A80e7A to 0x7758b3…361bF67E10 USDC From 0x22FbF6…2555467F to 0x3D3359…c33EBDDc1132.4060000000002 USDC From 0xD7eC52…3cC40fcc to 0x110747…d99866be593.792 USDC From 0x934664…6503d9F5 to 0xB7C193…0C2AD63010 USDC From 0x417aAF…3893CA8c to 0x159b5B…A7EFD35310004.908613 USDT From 0x8e2593…7e7cDDEd to 0xa04537…D9015476100 USDC From 0x68d60b…3931C607 to 0xd0F075…311Db05D5500 USDT From 0x7Ff30C…DdaB4085 to 0x7ab58E…Ee1cf5b11732 USDT From 0x8ba4ba…e6CC1627 to 0x70C7bC…166a3Bd3100 USDT From 0xF050Ff…E20E572F to 0x857605…9D72D9e32500 USDT From 0xCB996A…69526439 to 0x31C0D1…dAdb5FCb1517 USDC From 0x03F512…FbFAe193 to 0x1E65b0…D57217bd688.83 USDC From 0x2BC1a4…0438F9C3 to 0x8A5C11…2B7878BA20000 USDT From 0xF32Ff7…22eD4E63 to 0x11F7bb…E44E5Eab15000 USDT From 0xe3689c…449Ae7b4 to 0xB72F47…34Feab0A10000 USDT From 0x4C9Fc4…3C117a9C to 0xFA53ba…d7f6039014550.672805 USDC From 0x4be5Ef…32849a65 to 0x6dC634…8e42607d33000 USDT From 0x2Eed90…3cD7831f to 0x7C6789…8832d3271 USDT From 0x6A8d2a…f3C05b43 to 0xeE7AAB…4D7C405520115.192095 USDC From 0xbF37Dd…0720c861 to 0xd4605a…D71583fd20000 USDC From 0xf2f8F3…3E1182A5 to 0x821C9C…002Afe0749999.99999999999 USDT From 0xBAc3d5…F4178002 to 0x57639f…C9d8368624999.999999999996 USDT From 0x9c240d…8a52D173 to 0xA4c0d4…8AB87562490 USDT From 0x4Fd9D6…b0a9D156 to 0xeE7AAB…4D7C405535000 USDC From 0x8dc2ED…9bA44002 to 0xeE7AAB…4D7C4055300131.797103 USDC From 0x043A75…eBD24Cdd to 0xeE7AAB…4D7C40558000 USDC From 0x3CD028…1E9f3C0D to 0x1c80D3…f7dEEFDE100 USDC From 0x412F67…3770a0b3 to 0xA7e7e7…21C4e13599999.99999999999 USDT From 0xb458BD…6E3ea28a to 0x921b79…C208A81150347.09 USDT From 0x459d7b…f08278C7 to 0x40D2AD…05ce7D2410000 USDT From 0x1011F1…9b754A21 to 0xeE7AAB…4D7C4055990093.9917220001 USDC From 0x8e88A1…09958F10 to 0x1227Ec…d3073a1D4350 USDT From 0x96f265…A8770C8D to 0xeE7AAB…4D7C4055425010 USDC From 0x3E86fA…CbBdCcc9 to 0xe4281e…6ca6ef6820000 USDT From 0xaDE8AE…f16901c3 to 0xeE7AAB…4D7C405510000 USDC From 0x4b5402…66078Adb to 0xeE7AAB…4D7C405511803.110602 USDC From 0x672199…c7BcDa98 to 0xeE7AAB…4D7C405529000.08 USDC From 0x160a62…53d9bf11 to 0x9524fB…8c17AC3a1000 USDC From 0x059Bf8…9d9E9489 to 0xa68496…8aB808A910 USDC From 0x5752FF…6392BEFE to 0xcb7d84…1c89ddbA50 USDT From 0x3a9722…8C2dcC55 to 0x24E321…611169aB33001 USDT From 0x42369B…E4E28b4b to 0xeE7AAB…4D7C40551500 USDC From 0x2067Fd…29154059 to 0x992Fe1…4E51238f144752 USDC From 0xBFE508…959aBEA5 to 0x963C2b…7b3373cf22612.656502 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B539000.000768 USDC From 0xE7eA3d…5E1A5297 to 0xeE7AAB…4D7C405512263.875187 USDC From 0x4747E7…B46F28a5 to 0x18f8d8…5DE8ADBA100 USDT From 0x7132F1…45ccd2d1 to 0x6A526b…6F914dd349999.99999999999 USDT From 0xDD6513…2Cff4A46 to 0x9CE498…b7d119631000 USDT From 0x41163a…9F2b6740 to 0x0C6186…2bdBAc00688.83 USDC From 0xa251E4…473E7b69 to 0xeE7AAB…4D7C405510000 USDC From 0x81F334…dE0887be to 0x4EBa73…e3A05A161400 USDC From 0x16eCd4…4D826151 to 0xeE7AAB…4D7C405510006.800826 USDC From 0x7b4877…21AA60f2 to 0xF895Dc…Bf3440A4100 USDT From 0xc9b17A…6Bf87C41 to 0x34667f…b7946e48100 USDC From 0xe0455A…75Db5f0e to 0xf8789E…f060338110000 USDT From 0x8Aa9fa…7C8137E0 to 0xeE7AAB…4D7C405575000.181645 USDC From 0xc83aB0…28c0342B to 0x49043A…d95bF7Ab503.844 USDT From 0x3297dd…c49Ce16B to 0x120E89…919FADa816600.271343 USDT From 0x0C3a02…C6523666 to 0xeE7AAB…4D7C4055149987.78521 USDC From 0x73dc7A…97158457 to 0xeE7AAB…4D7C40551427303.920652 USDC From 0x9e3E33…34a9b00c to 0x8aa80a…24d5A508300 USDT From 0xAd31E0…f543c55c to 0xa72666…Bf7727871500 USDT From 0x312612…D0250997 to 0xeE7AAB…4D7C405510636.9107 USDC From 0xd6C3e2…F44763a2 to 0xeE7AAB…4D7C40559990 USDC From 0x228Da3…6534622d to 0xeE7AAB…4D7C40557134.17 USDC From 0x1Fc169…5c827EDC to 0xeE7AAB…4D7C4055127030.66 USDC From 0xEddFE7…7Eb282CB to 0x1EdaDa…b6C7B82d1000 USDT From 0x78B57F…9677Fde6 to 0xeE7AAB…4D7C40555568.8099999999995 USDC From 0xC762Fe…Cf3C554d to 0x387E20…FfD7044f102000 USDC From 0x3D17C7…B60Cf8aB to 0xeE7AAB…4D7C4055949.00001 USDC From 0xb60273…5B039C0d to 0xeE7AAB…4D7C40555000 USDC From 0xDED5e5…99222257 to 0xBb477e…22F7d0Ce66438.36 USDC From 0x41c91A…FB587fDe to 0xeE7AAB…4D7C4055100 USDC From 0x7E9cEc…49b02193 to 0xeE7AAB…4D7C40558199.362303 USDC From 0x51cebc…6Ac25A5F to 0x354321…A3F3811510000 USDT From 0xe42e13…5EB6578E to 0xeE7AAB…4D7C405529995.198851 USDC From 0x357Fb2…e25009A6 to 0x9C3A9e…56041aFb1100 USDC From 0x0d4627…497cc0FB to 0x03BBA6…22fe32DE100 USDT From 0x0ca6Ac…7489c4D7 to 0xeE7AAB…4D7C405545807 USDC From 0x0bA1b3…0e40b894 to 0xeE7AAB…4D7C40551311.778827 USDC From 0x8e4C07…35275165 to 0xeE7AAB…4D7C405516000 USDC From 0x784F99…36865bA2 to 0x845753…E4d813973000 USDC From 0x7D5Ada…81582e8A to 0xeE7AAB…4D7C40552442.202879 USDC From 0x9C72A2…2F7f2A3D to 0xeE7AAB…4D7C40555000 USDC From 0x2686d8…5b44fC13 to 0xeE7AAB…4D7C405534838.049999999996 USDC From 0x437d24…9F5bbb90 to 0xc0177f…9947b0cF10 USDC From 0x567B86…73d155e0 to 0xeE7AAB…4D7C4055320 USDC From 0x28D3bd…6Da56460 to 0x622D75…7DcFD6a050 USDT From 0x67b21B…D31B3c27 to 0xeE7AAB…4D7C40553411.662066 USDC From 0x77cDb2…6765B34C to 0xeFc685…C5183C5510000 USDT From 0x136A68…f63Fe177 to 0x7F0EF6…941F3f111000 USDT From 0x0CBE91…1Db5aC6E to 0xeE7AAB…4D7C405579180 USDC From 0x4F9000…996D7476 to 0xf52374…7D90478349999.99999999999 USDT From 0x4F2365…98265BB7 to 0xc5Fc7E…A96D29405221 USDC From 0x14a8c6…82Afc790 to 0x7BaD5E…99c07D9F10 USDC From 0xed0c52…14cf1B4e to 0x354321…A3F3811510000 USDT From 0x8d327e…8d73EAe3 to 0xd63a64…040742DE10 USDT From 0xd09aD0…A7691239 to 0xd90b58…A8f66E4A10000 USDC From 0xf934ed…981b5218 to 0x5BCfEf…26326b8E19463 USDT From 0x4A6c5E…082AD3DE to 0xeE7AAB…4D7C405515254.5 USDC From 0xaf633d…6F9b72Ce to 0xCF3781…30fD0d4d10200 USDC From 0x5C67eA…e4BCf802 to 0x8DAF30…299AfDFE1000 USDT From 0x5E839B…72D1bA91 to 0xeE7AAB…4D7C405515000.001499999998 USDC From 0x921B94…A28FA811 to 0xbcF188…f0a1Af3920000 USDT From 0x94c981…cABc77C5 to 0xC8dFB8…aDC42ec520000 USDC From 0x95a007…0167d3A7 to 0xeE7AAB…4D7C405510109.861243 USDC From 0x849Ffc…d7d738C9 to 0x354321…A3F3811510000 USDT From 0xFbDBd1…55325765 to 0xeE7AAB…4D7C405528600.000000000004 USDC From 0xC62629…7AAe4aC6 to 0x354321…A3F3811510000 USDT From 0xd99138…8aA61162 to 0xeE7AAB…4D7C405511000 USDC From 0xB3A3ac…beC4112a to 0xeE7AAB…4D7C40551371 USDC From 0x701aEf…cD306099 to 0xeE7AAB…4D7C4055104940 USDC From 0x23BF9c…8FAD7890 to 0xeE7AAB…4D7C405560000.155815 USDC From 0x1398E3…D38E1D09 to 0x3d85FC…c578e96a7500 USDT From 0x808Abf…A1939Fa6 to 0xDd522B…8084A8e1560000 USDT From 0x3a3e69…Fd7e5E33 to 0x89Ac00…2a8084A710 USDC From 0x07E174…b1514Aa6 to 0x8d7c1F…208Df995100 USDT From 0x900523…2647505c to 0x17545c…aCB8a7431000 USDT From 0xD89Bb8…77dCD6b1 to 0xeE7AAB…4D7C405523399.999999999996 USDC From 0x6bD2FD…51721457 to 0x512576…12930cDa5000 USDT From 0x86795d…4768b5c7 to 0x0B2444…42Ca8F1d10000 USDT From 0x0aD9ff…7d8cF610 to 0x131215…2B4A83664999998.8 USDC From 0x55E2B2…6F459768 to 0x9225C2…9d0A322f1500 USDT From 0x44Fffc…f613C312 to 0xeE7AAB…4D7C4055107167.99999999999 USDC From 0x3F00dB…c9707b07 to 0xeE7AAB…4D7C405540000.003066000005 USDC From 0x5442F3…454F6f62 to 0xD035c5…08bC623B135719 USDC From 0xee8d67…ec1592D4 to 0xeE7AAB…4D7C405578171.86144000001 USDC From 0x1CaAe3…D5ABC4c1 to 0xeE7AAB…4D7C40552156.423788 USDC From 0x245828…ae78Bbb0 to 0x4bF60F…888219741368.12 USDT From 0x319dB4…1108b708 to 0x55cE1c…3262D7C034465.307488 USDT From 0x7FC2DC…EB2A9Bf5 to 0x14B4cE…2c635deB1000 USDT From 0x55cA40…C377FFC5 to 0xeE7AAB…4D7C405539880.925455 USDC From 0xfbD360…4a322be5 to 0x4a10a4…2b487D5199999.99999999999 USDT From 0xeDA8e6…E729A842 to 0xeE7AAB…4D7C405510000 USDC From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x40B9ff…61966E97 to 0xe3b3e2…d8C797615000 USDT From 0xf2f21c…c88cca95 to 0xeE7AAB…4D7C4055205.257753 USDC From 0x5A5B15…76b341B5 to 0xeE7AAB…4D7C40551795542.619107 USDC From 0xb7cDE5…B3754D5e to 0xE29e3b…79918e2020 USDC From 0xbc5185…1AfF21bE to 0x4CE176…9CD5345D1 USDC From 0x87e599…d903029d to 0x735903…9E0AcB7099999.99999999999 USDC From 0x762B81…5dAE6DA4 to 0x9009F4…8614A48262396.470229 USDC From 0x5bcF1B…ED9D6b8E to 0x81D75e…ec5AA65b667 USDT From 0x575465…3F45F2C9 to 0xeE7AAB…4D7C405522713.129397 USDC From 0x828c1d…b90C115a to 0xeE7AAB…4D7C405530000 USDC From 0x8Cc1C0…636B19C0 to 0xeE7AAB…4D7C4055234999.99999999997 USDC From 0x45559D…72B44Afd to 0x94c867…0B9FaC17500 USDC From 0xb4A7A7…64ba1510 to 0x03C56D…aE1372b8100 USDC From 0xB050FF…498bcB5b to 0x51b518…7b1a4041123.12 USDT 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USDT From 0x2A2D11…ce2c7e86 to 0xeE7AAB…4D7C405531415.790139999997 USDC From 0x733c8e…B8D125a0 to 0xa45103…FECaf2842000 USDT From 0x8aA381…b65b7Bb2 to 0xeE7AAB…4D7C405567197.423397 USDC From 0xFfEdfd…990084A9 to 0xc67886…76d8b6b3513 USDT From 0x8401C9…eeD4ce01 to 0xB2fDD0…77A9071D10 USDT From 0x33071a…4FbB27b0 to 0xeC9A0A…3fbb4f6A10 USDC From 0xB900ef…44Cdc71B to 0xCEbfeb…928478232850 USDT From 0xC54829…E7652102 to 0xeE7AAB…4D7C405535038.859297 USDC From 0x78b5E3…33C094c9 to 0xeE7AAB…4D7C40551800000 USDC From 0x5Cb58A…46FA7643 to 0x7df4fe…694ebB8310000 USDC From 0x7c7Db8…2A31d002 to 0xeE7AAB…4D7C4055131558.379875 USDC From 0xE985b2…ddE410eE to 0x2e50c2…06506dE6380 USDT From 0x78ae60…d6DE403f to 0xeE7AAB…4D7C40553600 USDC From 0x7C6829…82c2dBf2 to 0xeE7AAB…4D7C405521544.140319 USDC From 0xebd312…8E9F363B to 0x930918…509E586C300 USDT From 0x1dd687…402d1F74 to 0x96c7a2…a0de72A6100 USDC From 0x1e6A74…1D8C6020 to 0xf2b355…0c8C28cc5000 USDT From 0x710FfE…F5caCb83 to 0x81FC85…1c51EAFD593.792 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From 0xE5584f…9D6a7537 to 0xeE7AAB…4D7C405520861.47 USDC From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C405530000 USDC From 0xBDa7df…2EBa142A to 0xf14cE0…2E7670415000 USDT From 0xBb7143…343C4f6A to 0xeE7AAB…4D7C4055504.965843 USDC From 0x33AaC7…e24F7371 to 0x00d0Df…7a256ac710000 USDC From 0x020B88…aeDD1464 to 0x876014…e0F8233460 USDT From 0x81d5a0…8BADE1f7 to 0x79a377…841e6F4520000 USDT From 0x6ed66a…CB7bc935 to 0xB1f7cB…BcfD113810000 USDT From 0xfAA133…40010095 to 0x6f42ca…C8Ee0140100 USDT From 0xDA2142…6c69Af0a to 0xd9B111…1EBe78CE180 USDC From 0xA56c7C…829CcDa5 to 0x70B1eb…B819d6AA181 USDC From 0x03bfBf…00264a01 to 0xeE7AAB…4D7C405582500.00000000001 USDC From 0x853230…028f4114 to 0xeE7AAB…4D7C405514418.480000000001 USDC From 0xbCa0B5…7d5e9478 to 0x993e04…a6Df4DFc250 USDT From 0x71b836…847C7cDD to 0xeE7AAB…4D7C40552919000 USDC From 0xD5dFBa…7bF3aaF8 to 0x54D3dA…16eb5B905000 USDT From 0x5eee60…C84B082d to 0x450e19…460D78675393.999999999999 USDC From 0x090f22…962ee519 to 0xeE7AAB…4D7C40552000000 USDC From 0xc6F27a…CCdE53D7 to 0x421E6B…11D1948C15000 USDT From 0x6F4d54…e9489771 to 0xd433d5…188BAcF899999.99999999999 USDC From 0x465f70…9c2FE9B6 to 0xf67a9D…9d232bfE60 USDT From 0xc7a55D…7c8D7E62 to 0xeE7AAB…4D7C40559940.3425 USDC From 0xc2eD91…b869270A to 0xE8b52F…AA31b0C410000 USDT From 0x60EaE5…D50d4181 to 0xeE7AAB…4D7C4055150000.00051 USDC From 0x4D276d…FA9a492d to 0xeE7AAB…4D7C4055134.391773 USDC From 0xF320E9…e4D280a4 to 0xeE7AAB…4D7C405522865.238952 USDC From 0xA3fB30…b1E9D4C2 to 0xeE7AAB…4D7C40554874.062616 USDC From 0x4b75f1…1b620542 to 0x4b75bb…7591054241754.760729999995 USDC From 0xeA12Ee…148E770d to 0xF6cdcf…b108eB5F1000 USDC From 0x2C3e5b…b02C593F to 0x6d64de…4503715C10 USDT From 0xA30bDf…b00433Db to 0xeE7AAB…4D7C4055588 USDC From 0x7b3907…62eD873d to 0xeE7AAB…4D7C405519999.28 USDC From 0x31A3c3…9Cff629E to 0xeE7AAB…4D7C405510001.940376 USDC From 0x0fF4A5…EdEa2b78 to 0x043617…03D1E233100 USDC 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From 0x745839…B4233237 to 0xeE7AAB…4D7C405510485.24 USDC From 0xaf1948…219B260c to 0xaCf19C…ac61cFa849999.99999999999 USDT From 0xBBadc6…7B697057 to 0x4Ca233…5a0075cd3000 USDC From 0xb1E9B6…9ac401fC to 0x1D2322…9Aa732021 USDT From 0x022884…509EDea3 to 0xeE7AAB…4D7C40555000 USDC From 0xAc287F…d8298EF0 to 0xd9Bb86…859F530C4800 USDT From 0x26e3dA…1372B510 to 0xA2d65e…A80C837B5000 USDC From 0x6F9047…8dcb5237 to 0x2F515f…D03fC31110000 USDT From 0xD35659…e6E96564 to 0x45460a…8336Cb7927800.000000000004 USDT From 0x0B1FB0…96A59D6F to 0x0DDCcB…631ed33511319.4287 USDC From 0xA47D20…8Ef35314 to 0xeE7AAB…4D7C405584433.803535 USDC From 0xac8f5B…077bB226 to 0xeE7AAB…4D7C40555000 USDC From 0x68611E…c2713732 to 0x5d3DF3…346d796516000 USDT From 0x85462e…E843451d to 0x371eF6…8334d0ee1700 USDC From 0x5bf891…5eBfDA5E to 0x904c22…311dffeF10000 USDC From 0xE26590…5555eB94 to 0xeE7AAB…4D7C405526528.288201000003 USDC From 0xC524a2…A2f02342 to 0x2D0d9f…81E9EE5815000 USDC From 0x252Fb1…f820D332 to 0xeE7AAB…4D7C405548347.175409999996 USDC From 0xC54a83…2d149316 to 0x9f9b4c…58164bED20000 USDT From 0xE2b7C1…09a51bf1 to 0xc40B4F…7F25fbd040000 USDC From 0x5Ed817…273057B4 to 0xeE7AAB…4D7C405510494.5 USDC From 0x7d0983…47EE8B87 to 0xeE7AAB…4D7C405513960.295662 USDC From 0x46beb3…2d94E22B to 0x1EFe7e…50416dbd1100.9425310000001 USDT From 0x9eCe03…d4b3dde7 to 0x8A2C82…854Cad91100 USDT From 0x6f41d2…6443eD0A to 0xeE7AAB…4D7C40557075.120000000001 USDC From 0xFaeA79…E0C2efB0 to 0xeE7AAB…4D7C405521719 USDC From 0xf1Ccc9…DdC1fEF6 to 0xeE7AAB…4D7C405518246.149999999998 USDC From 0xBfb70C…3C3ABA40 to 0x55bf6C…Fd2A1A91199999.99999999997 USDC From 0xB464b0…3Ca5c62c to 0xc66179…09154fF110000 USDT From 0x2beDA1…66A1CFCd to 0xeE7AAB…4D7C405538000.00000000001 USDC From 0x4E9E1E…58ff8700 to 0xeE7AAB…4D7C405584665.729998 USDC From 0x362e28…46cBAD74 to 0xeE7AAB…4D7C405511093.841109 USDC From 0xE9971D…73176B80 to 0xCA559f…b847B79f10 USDT From 0x1C6787…fB3EbCC5 to 0x226857…4AC975D4150 USDT From 0x1AE6E1…410a350B to 0xeE7AAB…4D7C405560028.014682 USDC From 0xDD7BD7…AD3362e8 to 0x45F900…6e1c215397000 USDT From 0xbECFE7…6Fe7C064 to 0xbf4b1a…F8cbc3E3100 USDT From 0x0529EE…b4f28756 to 0x88c944…97FD4e0b100 USDC From 0xa4458E…4f74f31b to 0xDBb060…205fEf5856200 USDC From 0x7C0FF8…A7514263 to 0x3D9ad6…5ebB719b15290 USDT From 0xC45E7b…F18f0697 to 0xeE7AAB…4D7C405526506.651185 USDC From 0x35835c…62531454 to 0xeE7AAB…4D7C4055599998.9416 USDC From 0x4990e8…69e61748 to 0xc16270…7419BF735000 USDT From 0x862691…8dFE8c90 to 0xeE7AAB…4D7C405549.33 USDC From 0xBc425a…7cd2d411 to 0xD9D614…363E8f77100 USDT From 0x1b040e…27c17164 to 0xeE7AAB…4D7C40552000 USDC From 0x80825a…Fc23b2F1 to 0x2A0307…D8909c67570 USDT From 0x3F862f…eCf39D61 to 0x14B35D…4e5b2f398000 USDT From 0x27b03D…7DF2e5eC to 0x8FA985…64718c24540 USDT From 0x1cd131…0d18A2C6 to 0xeE7AAB…4D7C40551000000 USDC From 0x4a73b5…5A1Efc95 to 0x8eC9C3…F8CE991A20000 USDT From 0x3FF3d4…e28aEa69 to 0xeE7AAB…4D7C40551000 USDC From 0xC26271…bf2CaDDa to 0x10E4A9…026543Bb100 USDT From 0x743b24…670E10cd to 0xeE7AAB…4D7C4055108521.835234 USDC From 0xdfBD36…917Fb98b to 0xeE7AAB…4D7C40559964.103754 USDC From 0xA9f3ad…C7dEc877 to 0xeE7AAB…4D7C4055500001 USDC From 0xE024a9…E3CD4181 to 0xae64Fc…9aD19D5f10000 USDT From 0x13e2aE…E317AF14 to 0xDd8C28…cD0F702949999.99999999999 USDT From 0x31122f…6d35345b to 0xeE7AAB…4D7C405530000 USDC From 0xA0527C…b152185C to 0xeE7AAB…4D7C4055999999.43 USDC From 0x15CB94…fc245211 to 0x688335…0164341a5007 USDC From 0x6dd9ec…76695de0 to 0xeE7AAB…4D7C405524999.999999999996 USDC From 0xed2c39…419A8192 to 0xeE7AAB…4D7C4055640057 USDC From 0x5bb644…71a268b8 to 0xeE7AAB…4D7C405544.413834 USDC From 0x6FFFA1…54BdFBD0 to 0x4921D1…faE21174100 USDT From 0x5241Dd…C38565BF to 0xeE7AAB…4D7C40555500.007140999999 USDC From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405550000.004001 USDC From 0xf87d1e…87022de2 to 0xBAE2c6…850ec686199894 USDT From 0x569472…0567F49A to 0xeE7AAB…4D7C405520058.775155 USDC From 0x1e7Aff…32c7D2ed to 0x0a2684…E9161e873995.0000000000005 USDC From 0xE0eEfD…de71F2fd to 0xeE7AAB…4D7C405549024.834923 USDC From 0xF4bFB0…290E916e to 0x817a04…663AF44020000 USDC From 0x95cCEC…3bEDAfAb to 0xeE7AAB…4D7C405520000.000055 USDC From 0x91a873…4a41212E to 0xeE7AAB…4D7C40553000000 USDC From 0x64341E…018a0bed to 0x490eC4…93F24475350000 USDC From 0xCF20EB…fb9effD9 to 0xeE7AAB…4D7C40551643.723939 USDC From 0xa31068…6bA17EFD to 0x9D0D99…61f9b97b745.28 USDT From 0x3F45EF…0fCbD921 to 0xeE7AAB…4D7C40553794.862632 USDC From 0x1E5fB5…92761bc6 to 0xcf18Bc…29f5b2106000 USDT From 0x563D1A…8Ccd8D34 to 0xCB6DDf…9Cc323677500 USDC From 0xD8D923…12167A51 to 0xeE7AAB…4D7C405510000000 USDC From 0xdE07aD…108e98E0 to 0x152dF2…d908c3e3100 USDT From 0xaCfB3b…86A654bD to 0xeE7AAB…4D7C405510855 USDC From 0x6BdD97…2313b5D0 to 0x52E0de…a7264D292000 USDT From 0xAb2C17…9BE40E1A to 0xeE7AAB…4D7C40555460 USDC From 0xEA832a…78197ED6 to 0xeE7AAB…4D7C4055509289.01664 USDC From 0x4546A7…a7bdCB79 to 0x2fB12C…c3f00F2f33099 USDT From 0xB4E3af…6910F17D to 0x8F9eec…262694De100 USDC From 0xC573f7…F1B16C8f to 0xeE7AAB…4D7C4055100000.00121 USDC From 0x39303C…58B3B18C to 0xFC87a4…FcBf6C48100 USDT From 0xB0c383…40d4D7CF to 0x529e7F…95919Cf125 USDT From 0xCCc1aA…30775e19 to 0x0F67c7…06E6Cf2950 USDT From 0x88732F…49EE5556 to 0xeE7AAB…4D7C40551801 USDC From 0x41ea83…9B5363C1 to 0xeE7AAB…4D7C4055151749.949071 USDC From 0xCd80b3…03099B0A to 0x2Cb3ef…0F70ce3810000 USDT From 0xFB1858…88CA91Ed to 0x354321…A3F3811510000 USDT From 0x22cB51…1A6dBfb9 to 0xeE7AAB…4D7C4055138.31573400000002 USDC From 0x1B4e0f…7D9eA602 to 0x86f176…7525c5AF25560.85368 USDC From 0x66c896…8f53A767 to 0xeE7AAB…4D7C405544000.001001000004 USDC From 0x648F29…1ad4b0c1 to 0xeE7AAB…4D7C4055952335.983846 USDC From 0x6A6c2A…5e78deAF to 0xeE7AAB…4D7C40551619482.909283 USDC From 0xF5f59F…7f56d4f1 to 0xb9Fda8…Ac7289AA2500 USDT From 0x01ece1…5c30289F to 0x546EE3…0E93EC7550 USDT From 0xf88AFD…05CE025A to 0xADBFf7…B4F4398c101010.1 USDT From 0x5950BC…803e0dF6 to 0xeE7AAB…4D7C40551010000 USDC From 0x328A09…Af173365 to 0x36E60C…B389a6F0100 USDC From 0x6380a9…c271993d to 0xeE7AAB…4D7C405557617.329057999996 USDC From 0x10ad3b…07A5370e to 0xc87fa8…5E35B579200 USDC From 0xb116D9…4a3e23d6 to 0x929085…85aC5C949000 USDT From 0xE08E71…205c5CC2 to 0x92b368…E3AEc0EB100 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004635286703726166 eth 0.004635286703726166 ETH
0x666d2e…c8133158	23290170	Thu, Sep 4, 2025 1:53 PM	0xfb2f3A…CADd4b5a	From 0xfb2f3A…CADd4b5a to 0xCd86cB…42bcaa0613423.752888 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123182337378432 eth 0.000123182337378432 ETH
0x98480d…3e13d242	23289676	Thu, Sep 4, 2025 12:13 PM	0xc17ea9…79166416	From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x33F320…CB1E1dBb to 0x2D3EEC…518B6fB747251 USDC From 0x8c7258…d27451b3 to 0x851a4E…5479a83B1.592946644226406 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x8B6455…4391d9e5 to 0xC2bd80…163aa572674.5 USDC From 0x41aA92…5abf8E94 to 0xD2b9D1…341C3B5F0.003959319313823567 ETH From 0x1f6277…ef155d0B to 0xE93BE4…204337e63781 USDT From 0xf31240…5Fd26230 to 0xC17530…02417C647210 USDT From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x96af43…34B6A660 to 0xA6de1f…8453dE571400 USDT From 0x73F69D…B316D08A to 0xd3C65F…83fcEA9F49 ETH From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x637D2e…942f95cc to 0x7fba5E…D3a5dD222000 USDT From 0xe6B8e3…6f0600a5 to 0x8a2E9E…589c180133750 USDT From 0xa1ECed…e2E8d3Bc to 0x00E5d8…257dAfd01165 USDC From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167605000 USDT From 0x36cd35…77B3D8f1 to 0x894bC1…7686c3F1200 USDT From 0x42661a…273d59cb to 0x8119dE…A8d1d97E40931 USDT From 0x6ed66a…CB7bc935 to 0x1968ab…bF8A7354125 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xF92798…67B684a8 to 0xA27E47…7085CE422.972 ETH From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x87d370…e78a1ef8 to 0x32f91a…fDE294790 ERC20 From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x17F6EF…3c7f5C3e to 0x2CA0B9…956b3bf9156.5 ETH From 0x2a500f…449590CF to 0xB7732d…936eEC4A500 USDT From 0x719D0E…0713d402 to 0x123432…bD6F4EAe63.04741724 ERC20 From 0x5A8179…A41C4602 to 0xDf201a…fbB020E9100 USDT From 0xBb9fE8…5f585980 to 0x84aB80…a519Bdb48000 USDT From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0xD7b823…FBC77b7E to 0x055fa9…b9573Fac128.4 USDT From 0xE389c4…9D8018C1 to 0x01fF1c…a284b7770.5550601134676181 ETH From 0x592fcA…F7d56e3A to 0x64A9A2…3b4Cf8Fc51380 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070453.4703144336777 ERC20 From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x7D432e…1fa2D062 to 0x9E196f…789b903E50 USDT From 0x324Ce1…251CA1ef to 0xA97eb3…62ab44265000 USDT From 0x6E186E…253dA0e3 to 0x37bf04…0654cAD04.958442263717388 ETH From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x68321b…601a773a to 0x7A56A9…66c968Be3522.188534 USDT From 0x089381…DC2288b8 to 0x70DF33…b6D56Aa79815.85 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xacDEEF…2A3A3Bf4 to 0x2526e2…a72630f951811.542132 USDC From 0x4d60C0…fe6fc879 to 0xCD7853…3138162616421.76048 USDT From 0x1f6277…ef155d0B to 0xE9b10d…78bd30581142 USDT From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA840316 USDC From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xfb2f3A…CADd4b5a to 0x9B7660…BEF2a4D66173 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xfc884e…3E402DFA to 0xcdBB6A…F0c627c61.1007994612296184 ETH From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xFad64B…fA0B1900 to 0xF5123d…8ba2a53E9423.01 USDT From 0x801287…Bb6BCFaF to 0x0a65E0…2Ff5eb392381.13 USDT From 0xDA2142…6c69Af0a to 0xd5fcF1…197Ea19a120 USDT From 0xFF7c91…01CC8f9a to 0x14a2eE…106D285E1.14 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x00F3d5…81E84AdC to 0x310557…7Aa9DA38500000 USDT From 0xF787B2…25ae0a99 to 0x029696…3beFcDc310000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0xC49890…040Db036 to 0x5C4B54…e366d2B91859 USDT From 0x7C632A…7a765564 to 0xB30837…26c7028D453.4703144336777 ERC20 From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4757071.043547 USDT From 0x6d3623…39084102 to 0xce790b…C110fC6B100253339.18230872 PEPE From 0xCa3521…6AC2Cc03 to 0xeE7Aa9…783B405550000 USDC From 0x6ee499…b8af86E5 to 0x96f98B…4f9413BE32000 USDT From 0x56DF82…459B3bd1 to 0xA78aD6…E562A0dF3000 USDT From 0x610bB8…1B96a4ea to 0x0A0781…cb60ee0f100 USDT	0x748c54…CC18061b	0 eth 0 ETH	0.000451249756973788 eth 0.000451249756973788 ETH
0xac317f…d4c432aa	23289669	Thu, Sep 4, 2025 12:12 PM	0xfb2f3A…CADd4b5a	From 0xfb2f3A…CADd4b5a to 0x9B7C81…7cf2a4d66173 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000120692548475072 eth 0.000120692548475072 ETH
0xd90c48…0b25382f	23289474	Thu, Sep 4, 2025 11:32 AM	0xaFD8cD…7e90f00E	From 0xfb2f3A…CADd4b5a to 0x000006…ad6b0d9513700 USDC From 0x000006…ad6b0d95 to 0x313735…066E2dCA13700 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d9513695.722046 USDT From 0x000006…ad6b0d95 to 0x2Ad500…e5B51Ef513694.258778 USDT From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a80.914438 USDT From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De514.279019 USDT From 0x2Ad500…e5B51Ef5 to 0xfb2f3A…CADd4b5a13599.065321 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000315895185988228 eth 0.000315895185988228 ETH
0x05e270…01bd5533	23289468	Thu, Sep 4, 2025 11:31 AM	0xfb2f3A…CADd4b5a		0xA0b869…3606eB48	0 eth 0 ETH	0.000102961560330106 eth 0.000102961560330106 ETH
0xe235a9…83d1c816	23289459	Thu, Sep 4, 2025 11:29 AM	0x5839A7…8ee8da52		0xfb2f3A…CADd4b5a	0.01521259612430333 eth 0.01521259612430333 ETH	0.000052395936747 eth 0.000052395936747 ETH
0xd7689c…75e85284	23289452	Thu, Sep 4, 2025 11:28 AM	0x5839A7…8ee8da52	From 0x5839A7…8ee8da52 to 0xfb2f3A…CADd4b5a23294.928184 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000150579017080128 eth 0.000150579017080128 ETH

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