Address 0xfd5CadCd10eCCbd16f53b8BE4D4f02d440F3fC59

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x51ae1c…42b02a82	23516659	Mon, Oct 6, 2025 5:31 AM	0xfd5Cad…40F3fC59		0x2E0856…304b8148	0.000210044029765603 eth 0.000210044029765603 ETH	0.000002196916701 eth 0.000002196916701 ETH
0x942698…00a1170a	23399374	Fri, Sep 19, 2025 8:01 PM	0xfd5Cad…40F3fC59	From 0xfd5Cad…40F3fC59 to 0x2eee84…D0A2113b0.000830316008947339 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000016571615077314 eth 0.000016571615077314 ETH
0x3e01f4…8840bf2c	23399370	Fri, Sep 19, 2025 8:00 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0xeF3Ff2…fE0A92A50.0004 USDC From 0x812666…b25A4a11 to 0x44844d…B45C598A0.000601 USDC From 0x812666…b25A4a11 to 0x98CBbE…c84fc0Db0.0003 USDC From 0x812666…b25A4a11 to 0xa39c79…dA4a33a10.00025 USDC From 0x812666…b25A4a11 to 0xc00F8C…6f6e07A30.0004 USDC From 0x812666…b25A4a11 to 0xE23C47…8bF5b8170.000766 USDC From 0x812666…b25A4a11 to 0xa9e60E…fb4f115b0.0001 USDC From 0x812666…b25A4a11 to 0xBe7ceF…E00b69e70.000397 USDC From 0x812666…b25A4a11 to 0xcE79b2…1155fC6B0.0005 USDC From 0x812666…b25A4a11 to 0x3f2F26…6E7212b50.00079 USDC From 0x812666…b25A4a11 to 0xde9649…C65216290.0004 USDC From 0x812666…b25A4a11 to 0x64A60b…d7646C690.000333 USDC From 0x812666…b25A4a11 to 0x71967E…955427340.000587 USDC From 0x812666…b25A4a11 to 0xcB6C4c…E0A16b2a0.0005 USDT From 0x812666…b25A4a11 to 0x275F02…2fC6A4600.000144 USDT From 0x812666…b25A4a11 to 0x279C91…41F3f5560.000176 USDT From 0x812666…b25A4a11 to 0x22bA98…3E58968A0.00032 USDT From 0x812666…b25A4a11 to 0x739837…D789D3C50.00065 USDT From 0x812666…b25A4a11 to 0xC29bbD…6A6456FE0.0001 USDT From 0x812666…b25A4a11 to 0x891Ce4…e50F7D360.000222 USDT From 0x812666…b25A4a11 to 0xb4b827…8e34A7960.0001 USDT From 0x812666…b25A4a11 to 0x307550…6518e4f30.0002 USDT From 0x812666…b25A4a11 to 0x920dD3…E18081A30.000369 USDT From 0x812666…b25A4a11 to 0x09CF6a…21e646400.00045 USDT From 0x812666…b25A4a11 to 0x10f583…97A845760.00023 USDT From 0x812666…b25A4a11 to 0xe1A548…B289Da8A0.000703 USDT From 0x812666…b25A4a11 to 0xfd5Cad…40F3fC590.000830316008947339 DAI From 0x812666…b25A4a11 to 0x0EecDe…0A17A59a0.000350261654650392 DAI From 0x812666…b25A4a11 to 0x23388d…d658E9333.93155e-7 LINK	0x812666…b25A4a11	0 eth 0 ETH	0.000615420751419906 eth 0.000615420751419906 ETH
0xcca144…421aa22b	23399333	Fri, Sep 19, 2025 7:52 PM	0xfd5Cad…40F3fC59	From 0xfd5Cad…40F3fC59 to 0x2eee84…D0A2113b0.000908 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000014701043249005 eth 0.000014701043249005 ETH
0xab0094…3c9de41b	23399332	Fri, Sep 19, 2025 7:52 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x18ec66…Af94603a3.87512252e-7 LINK From 0x812666…b25A4a11 to 0x2A5038…65c390Cf0.000135 USDC From 0x812666…b25A4a11 to 0xa9D61f…f6466c5F0.0003 USDC From 0x812666…b25A4a11 to 0x280F42…4137234b0.000606 USDC From 0x812666…b25A4a11 to 0x55fE69…c44E44B80.000865 USDC From 0x812666…b25A4a11 to 0x1d86eD…49f9B30f0.00025 USDC From 0x812666…b25A4a11 to 0x2EfCe6…dcF398780.000234 USDC From 0x812666…b25A4a11 to 0x1177c2…49f0Eb980.00015 USDC From 0x812666…b25A4a11 to 0xf81970…7Fb073Aa0.000999 USDC From 0x812666…b25A4a11 to 0x6c386d…6c8ABF320.00031 USDC From 0x812666…b25A4a11 to 0x66be63…6E9483dA0.000993 USDC From 0x812666…b25A4a11 to 0x61B399…D37899740.000297 USDC From 0x812666…b25A4a11 to 0x5C8B32…3387186C0.00045 USDC From 0x812666…b25A4a11 to 0x6B112b…69EE20940.000442 USDC From 0x812666…b25A4a11 to 0x061c24…D0C32D8a0.000175 USDC From 0x812666…b25A4a11 to 0x230453…95Bbb3810.00022 USDC From 0x812666…b25A4a11 to 0xd29f25…BB9964280.00012 USDC From 0x812666…b25A4a11 to 0x1063BD…51bf32eb0.000154 USDC From 0x812666…b25A4a11 to 0xf22fd9…04738Fae0.00075 USDC From 0x812666…b25A4a11 to 0xd3a756…6823695F0.00012 USDC From 0x812666…b25A4a11 to 0xF62646…A1453c4D0.000874 USDT From 0x812666…b25A4a11 to 0xcb4A6F…A3a6c74A0.000128 USDT From 0x812666…b25A4a11 to 0xA4562F…979d7AD90.0003 USDT From 0x812666…b25A4a11 to 0x436141…590F39Aa0.000449 USDT From 0x812666…b25A4a11 to 0xC1C8B5…Fc854f370.0001 USDT From 0x812666…b25A4a11 to 0x4393F2…c356bF3c0.00055 USDT From 0x812666…b25A4a11 to 0x28B370…4d8F5c810.000324 USDT From 0x812666…b25A4a11 to 0x0259e8…C6e09f700.000586 USDT From 0x812666…b25A4a11 to 0xA29E38…Fd074Ff50.000199 USDT From 0x812666…b25A4a11 to 0xe94b5E…E8C6e3C10.000801 USDT From 0x812666…b25A4a11 to 0x3a4E7c…95a19A780.00062 USDT From 0x812666…b25A4a11 to 0xBf5090…AB5E116D0.0004 USDT From 0x812666…b25A4a11 to 0xfd5Cad…40F3fC590.000908 USDT From 0x812666…b25A4a11 to 0x3cb53C…8927e0840.0006 USDT From 0x812666…b25A4a11 to 0x14E20c…779a7Ee60.00023 USDT From 0x812666…b25A4a11 to 0x1157c9…69bc41010.000205 USDT From 0x812666…b25A4a11 to 0x8067ef…0348c65e0.00012 USDT From 0x812666…b25A4a11 to 0x9835E2…05F643C70.000192 USDT From 0x812666…b25A4a11 to 0x8648dD…bc44c15D0.000215 USDT From 0x812666…b25A4a11 to 0xf83fc8…67ADefbE0.0001997420479 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.00068560283017562 eth 0.00068560283017562 ETH
0x16f6c1…d2c0c89b	23399035	Fri, Sep 19, 2025 6:53 PM	0x7C6c15…62BdD8Ca	From 0x4377CB…6ee6800a to 0xd64Fe3…34cAed740 USDT From 0x69a85B…112916bD to 0x3f2F26…6E7212b50 USDC From 0x8cCAf9…3E5Ba963 to 0xde9649…C65216290 USDC From 0x70917d…27d1FB31 to 0x64A60b…d7646C690 USDC From 0x7ce98d…98505409 to 0xe1A548…B289Da8A0 USDT From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC590 DAI From 0x1A9D69…7885A3e1 to 0x23388d…d658E9330 LINK From 0xEbAd81…100B10b0 to 0x71967E…955427340 USDC From 0xFF091e…22c46B28 to 0xA179d2…d8769E0e0 USDC From 0x458f07…D3E50a53 to 0x0EecDe…0A17A59a0 DAI From 0x4356bA…6AaCbd43 to 0xd4bd29…174D117F0 USDC From 0x4AbB1A…55935C29 to 0xF66EC3…beB2Ec9B0 USDT From 0x7f91b7…Dd21f33F to 0x18dA2b…DE9853110 DAI From 0x4637aC…95BF959e to 0x43CBc3…5b2E3A120 LINK From 0x34cbc7…483F5E50 to 0x570821…BCBE48590 USDT From 0x0B559D…fbd476E8 to 0x714bCd…F853f9C10 LINK From 0x5f8140…CCFB628E to 0x381889…2aBCD32b0 USDC From 0x0260E4…85bB364f to 0x6044f8…c2C2B6560 USDT From 0x6B0c66…c4dE97e5 to 0xeC393A…3754A3eE0 USDT From 0xAd30C9…3e3339a8 to 0x57C674…2390d2af0 USDT From 0x0422Ba…A1DFD5F8 to 0x399ffc…1E5fFf380 USDT From 0xf74926…617DF961 to 0x7dDb22…bf82b7140 USDT From 0x2a500f…449590CF to 0x4AaaC5…A759cB210 USDC From 0x392628…D0fbF897 to 0x05FFff…F442f3810 USDC From 0x60A8e3…08c6fc6A to 0xf13f13…7Ca66Aa00 USDC From 0x9BAf7c…B5a25889 to 0xB80A4E…32fAa1F30 USDT From 0x8eE692…4F3117ac to 0x307550…6518e4f30 USDT From 0xcF094b…344f976c to 0x3FD5E0…170623210 USDT From 0xf60DC2…c9DC4907 to 0xfC7a1a…68CACB6E0 USDC From 0xc288FE…b6c7b4b2 to 0x1c3125…427746BB0 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000578209007231275 eth 0.000578209007231275 ETH
0x94b85c…53151c68	23399034	Fri, Sep 19, 2025 6:52 PM	0x7C6c15…62BdD8Ca	From 0xeddd9B…2e7a689B to 0xE23C47…8bF5b8177665.335481 USDC From 0xE414AC…108C6a5B to 0xa9e60E…fb4f115b10000 USDC From 0x997448…04c2f916 to 0xb4b827…8e34A79610 USDT From 0x8eE692…4F3117ac to 0x307550…6518e4f32500 USDT From 0x0a690B…a4605877 to 0x920dD3…E18081A3369.35613 USDT From 0x61F08D…a677e543 to 0xBe7ceF…E00b69e7397 USDC From 0xd163d5…a7502512 to 0x09CF6a…21e64640450 USDT From 0xB84659…e268Cc2d to 0x10f583…97A845762307.506104 USDT From 0x9081Cc…2eB99A24 to 0xcE79b2…1155fC6B500 USDC From 0x9A6455…3a68da6E to 0x275F02…2fC6A4601449965.01 USDT From 0x4377CB…6ee6800a to 0xd64Fe3…34cAed74195000 USDT From 0x69a85B…112916bD to 0x3f2F26…6E7212b579 USDC From 0x8cCAf9…3E5Ba963 to 0xde9649…C652162940000.010384 USDC From 0x70917d…27d1FB31 to 0x64A60b…d7646C6933.311594 USDC From 0x7ce98d…98505409 to 0xe1A548…B289Da8A17983 USDT From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC598303.160089473393 DAI From 0x1A9D69…7885A3e1 to 0x23388d…d658E933393.15500000000003 LINK From 0xEbAd81…100B10b0 to 0x71967E…9554273458716.313114 USDC From 0xFF091e…22c46B28 to 0xA179d2…d8769E0e62.769999 USDC From 0x458f07…D3E50a53 to 0x0EecDe…0A17A59a35.026165465039234 DAI From 0x4356bA…6AaCbd43 to 0xd4bd29…174D117F7546.304944 USDC From 0x4AbB1A…55935C29 to 0xF66EC3…beB2Ec9B435.74 USDT From 0x7f91b7…Dd21f33F to 0x18dA2b…DE985311458000.00000000006 DAI From 0xd91025…09403D02 to 0xa6Bc72…ed7f3C172100 USDT From 0x4637aC…95BF959e to 0x43CBc3…5b2E3A1246.1701191 LINK From 0x34cbc7…483F5E50 to 0x570821…BCBE4859100 USDT From 0x0B559D…fbd476E8 to 0x714bCd…F853f9C123 LINK From 0x5f8140…CCFB628E to 0x381889…2aBCD32b100.030809 USDC From 0x0260E4…85bB364f to 0x6044f8…c2C2B6561000 USDT From 0x6B0c66…c4dE97e5 to 0xeC393A…3754A3eE974999 USDT From 0xAd30C9…3e3339a8 to 0x57C674…2390d2af2000 USDT From 0x0422Ba…A1DFD5F8 to 0x399ffc…1E5fFf381800 USDT From 0xf74926…617DF961 to 0x7dDb22…bf82b714469.703999 USDT From 0x2a500f…449590CF to 0x4AaaC5…A759cB218782819.940002 USDC From 0x392628…D0fbF897 to 0x05FFff…F442f38129900 USDC From 0x60A8e3…08c6fc6A to 0xf13f13…7Ca66Aa01164.772242 USDC From 0x9BAf7c…B5a25889 to 0xB80A4E…32fAa1F33230 USDT From 0xcF094b…344f976c to 0x3FD5E0…1706232111.59 USDT From 0xf60DC2…c9DC4907 to 0xfC7a1a…68CACB6E500000 USDC From 0xc288FE…b6c7b4b2 to 0x1c3125…427746BB10 USDC From 0x985382…1d181b39 to 0xf16A5f…f8e76cD110000.546069475811 DAI	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000267718105333728 eth 0.000267718105333728 ETH
0xfb4aff…60133ae8	23398427	Fri, Sep 19, 2025 4:49 PM	0x7C6c15…62BdD8Ca	From 0x841ed6…dff13a34 to 0x18ec66…Af94603a0 LINK From 0x608411…6159d529 to 0x2A5038…65c390Cf0 USDC From 0xB8ffB1…CDaF4193 to 0xF62646…A1453c4D0 USDT From 0x8E7124…CcC08232 to 0xa9D61f…f6466c5F0 USDC From 0x9AEF44…e6aFa1f7 to 0x280F42…4137234b0 USDC From 0xb8d4a4…C92cc31d to 0x55fE69…c44E44B80 USDC From 0x638E7c…0bF8Ab2d to 0xcb4A6F…A3a6c74A0 USDT From 0x71FC7b…B1aF4091 to 0xA4562F…979d7AD90 USDT From 0x750D82…5493a1d1 to 0x436141…590F39Aa0 USDT From 0xD55B7F…0815B1c3 to 0xC1C8B5…Fc854f370 USDT From 0x59215c…03209D5F to 0x4393F2…c356bF3c0 USDT From 0x65223e…d08D44de to 0x1d86eD…49f9B30f0 USDC From 0x57306E…D1AB85Fc to 0x2EfCe6…dcF398780 USDC From 0x216870…a877b06b to 0x1177c2…49f0Eb980 USDC From 0x1e86f4…9333b714 to 0xf81970…7Fb073Aa0 USDC From 0x7516e7…4f6d0A0A to 0xf83fc8…67ADefbE0 DAI From 0x5A749B…90Bbc148 to 0x28B370…4d8F5c810 USDT From 0xBEcC06…11163EB7 to 0x6c386d…6c8ABF320 USDC From 0x2434bD…17351775 to 0x0259e8…C6e09f700 USDT From 0xc953F3…79CBdCc3 to 0xA29E38…Fd074Ff50 USDT From 0x089B09…B96CA62e to 0xe94b5E…E8C6e3C10 USDT From 0x0F5184…f0B1B33b to 0x3a4E7c…95a19A780 USDT From 0x386166…3D7D379b to 0xBf5090…AB5E116D0 USDT From 0x16F6d1…f7F21Fde to 0x66be63…6E9483dA0 USDC From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC590 USDT From 0xf2bd0F…d5684fD2 to 0x61B399…D37899740 USDC From 0x534D53…e0dE63cF to 0x3cb53C…8927e0840 USDT From 0x80D08C…D5a42f1E to 0x14E20c…779a7Ee60 USDT From 0x4240b7…E37D01E1 to 0x5C8B32…3387186C0 USDC From 0x6c3745…6E4bEbBd to 0x1157c9…69bc41010 USDT From 0x2a500f…449590CF to 0x6B112b…69EE20940 USDC From 0xf74283…6dd54879 to 0x8067ef…0348c65e0 USDT From 0xDb5238…23c6c07e to 0x061c24…D0C32D8a0 USDC From 0x704214…8616b6c2 to 0x230453…95Bbb3810 USDC	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000401339251047097 eth 0.000401339251047097 ETH
0x1b9434…c8faecab	23398409	Fri, Sep 19, 2025 4:46 PM	0x7C6c15…62BdD8Ca	From 0x8C05D6…66a9CD0D to 0x365113…65a488A64376.523499 USDT From 0x7B26d5…aB15eEAe to 0xD3Ea1C…2967b4af550588 USDC From 0x7D9b06…e6a8eA6D to 0xFb7F55…6C4fA16E59900 USDT From 0x5f8140…CCFB628E to 0x381889…2aBCD32b200.058216 USDC From 0xbD2226…98324460 to 0x78C393…7f9d992E60000 USDT From 0x3651a4…486A88A6 to 0x8C05f2…087Bcd0D0.9784999848692403 WETH From 0x575428…F007B949 to 0xf4aE79…705c30b145000000 USDT From 0x638E7c…0bF8Ab2d to 0xcb4A6F…A3a6c74A1288.668959 USDT From 0xB8ffB1…CDaF4193 to 0xF62646…A1453c4D87490 USDT From 0x841ed6…dff13a34 to 0x18ec66…Af94603a28883008465 PEPE From 0x608411…6159d529 to 0x2A5038…65c390Cf13532047.876907 USDC From 0x8E7124…CcC08232 to 0xa9D61f…f6466c5F3000000 USDC From 0x9AEF44…e6aFa1f7 to 0x280F42…4137234b6068.8272 USDC From 0xb8d4a4…C92cc31d to 0x55fE69…c44E44B886500000 USDC From 0x71FC7b…B1aF4091 to 0xA4562F…979d7AD930 USDT From 0x750D82…5493a1d1 to 0x436141…590F39Aa44990 USDT From 0xD55B7F…0815B1c3 to 0xC1C8B5…Fc854f37100000 USDT From 0x59215c…03209D5F to 0x4393F2…c356bF3c55000 USDT From 0x65223e…d08D44de to 0x1d86eD…49f9B30f250 USDC From 0x57306E…D1AB85Fc to 0x2EfCe6…dcF39878234.972265 USDC From 0x216870…a877b06b to 0x1177c2…49f0Eb981500 USDC From 0x1e86f4…9333b714 to 0xf81970…7Fb073Aa999000.019519 USDC From 0x7516e7…4f6d0A0A to 0xf83fc8…67ADefbE19974.204790000003 DAI From 0x5A749B…90Bbc148 to 0x28B370…4d8F5c8132.427684 USDT From 0xBEcC06…11163EB7 to 0x6c386d…6c8ABF323108.6503 USDC From 0x2434bD…17351775 to 0x0259e8…C6e09f70586.999419 USDT From 0xc953F3…79CBdCc3 to 0xA29E38…Fd074Ff5199195 USDT From 0x089B09…B96CA62e to 0xe94b5E…E8C6e3C18012 USDT From 0x0F5184…f0B1B33b to 0x3a4E7c…95a19A786200 USDT From 0x386166…3D7D379b to 0xBf5090…AB5E116D400000 USDT From 0x16F6d1…f7F21Fde to 0x66be63…6E9483dA9936.77 USDC From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC599080.864686 USDT From 0xf2bd0F…d5684fD2 to 0x61B399…D378997429739.5107 USDC From 0x534D53…e0dE63cF to 0x3cb53C…8927e08460 USDT From 0x80D08C…D5a42f1E to 0x14E20c…779a7Ee623000 USDT From 0x4240b7…E37D01E1 to 0x5C8B32…3387186C450000 USDC From 0x6c3745…6E4bEbBd to 0x1157c9…69bc41012056003.504 USDT From 0x2a500f…449590CF to 0x6B112b…69EE2094442051.1 USDC From 0xf74283…6dd54879 to 0x8067ef…0348c65e120000 USDT From 0xDb5238…23c6c07e to 0x061c24…D0C32D8a17501.443639 USDC From 0x704214…8616b6c2 to 0x230453…95Bbb381220000 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000170572510652388 eth 0.000170572510652388 ETH
0x236293…8fcf9a5c	23378390	Tue, Sep 16, 2025 9:42 PM	0x7C6c15…62BdD8Ca	From 0x0FE1E0…661360e9 to 0x9fED3F…8F603447450000 USDC From 0xBB289b…011B968a to 0x4f24dC…9ff921B02.18472 USDC From 0xBb75c5…41A18eFc to 0x266067…13BfA68d5895.991139 USDT From 0xc7b528…Da5b2C01 to 0x6BCe70…5bC5A534522 USDT From 0x7057C5…0920804C to 0x28a414…EF9B336153.762395 USDT From 0x44Ed72…487E60B9 to 0x41bc18…bbF59309268942 USDT From 0xFE7809…Bcf53cf4 to 0xbAE475…0a23230F550 USDC From 0x26A09B…8F709ecD to 0x0B8486…EE46B98075000 USDT From 0xfb58D7…3E1d6FC2 to 0x07AaB7…A6C87Da14000 USDT From 0x64c81c…ddd57bdc to 0x3c7679…A0707dD93631.476864 USDC From 0x37305B…57fD7341 to 0x97d7D4…F8E051261038.491911 USDC From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B79200 USDC From 0x6dC534…A1C430C4 to 0xC543f5…1AF8f0b52670 USDC From 0x8acaff…996326B2 to 0x7a7A44…c145d19d300000 USDC From 0xC64155…5D5ECd27 to 0xA097d1…2ac0eeb0910 USDT From 0xe540c0…7824F0B9 to 0xda5d87…E290Ca535500 USDT From 0xb8c091…0426cbf0 to 0xD2531c…E9d12a0c6500 USDT From 0x556052…4E39c539 to 0xB63a30…FF915f6514620.83 USDT From 0x95d05D…F7ebFdaB to 0x35fd77…b17Fbf61100000 USDT From 0x26261D…8750Aa6D to 0xd728DA…9A642882119999.72253 USDC From 0xBAFAF8…8AE98719 to 0x135C8b…25DFB1dA7875 DAI From 0xAf7807…7d60ba57 to 0x97835E…1958603a100 USDT From 0x44F08e…c0e49F88 to 0x676698…230b2c76600 USDT From 0xAE6586…5437736B to 0xb54677…4Be000DF30165 USDT From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC594507.540720636356 DAI From 0xdb1583…4929f789 to 0xe2Fa1E…dD5895A87000 USDC From 0x4637aC…95BF959e to 0xDA4Ec7…Ace1492F171234236.84581554 PEPE From 0x2b9d78…c61c4C7F to 0x9f6c99…770934a160000 USDT From 0x640352…a493422f to 0x91Ad41…3F69D6B01500 USDC From 0x5324b2…D31C1De1 to 0x28d06A…213510EA51000 USDT From 0x48eCB0…f5c0Ff73 to 0x9D9Ce7…58d7EAb3200 USDT From 0x2a500f…449590CF to 0x60842b…2224d5292587.923 LINK From 0xdd7C45…7B3E526B to 0x171D98…6BC260477223 DAI From 0x80a8CB…26B085BC to 0x07C68B…650ef1E99995.571485 USDT From 0x8B6e87…40A11A6D to 0x0A4EDB…cBAbc92A11.90232 USDC From 0x549d83…57963425 to 0x34e41A…747c03ad2200000 USDT From 0x409CFd…55F33E6e to 0x11d67b…fFe4B0130.172145 USDC From 0xd52055…31B50191 to 0x94D515…95920423319.4213289 LINK From 0xE2b4fd…7Be4DD78 to 0x711B4b…6C828d205000 USDT From 0x608411…6159d529 to 0xc7ED15…b57232092587.96337386 LINK From 0x711bdA…97688d20 to 0xD882fE…9B52f62E5000 USDT From 0x63E14F…D0688FaF to 0x36d64C…0897edf635000 USDT From 0xf30B61…6465e5E2 to 0x891Ce4…e50F7D361947.05 USDT From 0x298BAd…9598D31D to 0xdA2815…D7470dB347577.825347 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00007389466641138 eth 0.00007389466641138 ETH
0x624e52…7bf17af0	23349656	Fri, Sep 12, 2025 9:25 PM	0xfd5Cad…40F3fC59	From 0xfd5Cad…40F3fC59 to 0x2eee84…D0A2113b0.000726 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015166012423845 eth 0.000015166012423845 ETH
0x3f65fe…2d783485	23349655	Fri, Sep 12, 2025 9:24 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x030302…43781E0e0.0005 USDT From 0x812666…b25A4a11 to 0x2f896a…328231AE0.00016 USDT From 0x812666…b25A4a11 to 0xF496B0…D2fe75DB0.0003 USDT From 0x812666…b25A4a11 to 0xfd5Cad…40F3fC590.000726 USDT From 0x812666…b25A4a11 to 0x459dD9…9c5778c70.00032 USDT From 0x812666…b25A4a11 to 0xbB3359…eC944e320.0003 USDT From 0x812666…b25A4a11 to 0x9E12db…69341CA10.0001 USDT From 0x812666…b25A4a11 to 0x3a024d…43Bfe8090.000491 USDT From 0x812666…b25A4a11 to 0x38619B…8624379B0.0001 USDT From 0x812666…b25A4a11 to 0x9A9f09…5C1B09e80.0001 USDT From 0x812666…b25A4a11 to 0xA6C643…2050DF370.00042 USDT From 0x812666…b25A4a11 to 0x93e3ac…9F6F08B00.0001 USDT From 0x812666…b25A4a11 to 0x03f406…C7eff9450.0007 USDT From 0x812666…b25A4a11 to 0x937e2c…5cd01B2B0.000142 USDT From 0x812666…b25A4a11 to 0x3050c6…5B99169D0.000449 USDT From 0x812666…b25A4a11 to 0xdB0fF2…57085b0c0.000181 USDT From 0x812666…b25A4a11 to 0xa92087…1Ba4cAdd0.000179 USDT From 0x812666…b25A4a11 to 0xbeeD7C…acA8Bf4A0.000745 USDT From 0x812666…b25A4a11 to 0x5d6c77…889979E10.0002 USDT From 0x812666…b25A4a11 to 0x86EC52…E95CD3640.000501 USDC From 0x812666…b25A4a11 to 0xe60328…369Be28E0.000343 USDC From 0x812666…b25A4a11 to 0xe6081B…823831350.0005 USDC From 0x812666…b25A4a11 to 0x54E46b…d8A41BA10.000215 USDC From 0x812666…b25A4a11 to 0xcf604b…Af62Fd8B0.0008 USDC From 0x812666…b25A4a11 to 0xcf33a2…09B7efb50.000518 USDC From 0x812666…b25A4a11 to 0x682513…9bd4Ab420.000172 USDC From 0x812666…b25A4a11 to 0x00d1D4…2c85EF990.000265 USDC From 0x812666…b25A4a11 to 0x468528…019002D70.000221 USDC From 0x812666…b25A4a11 to 0xad80c6…7d75B7180.0001 USDC From 0x812666…b25A4a11 to 0xF73A81…9b7dEf560.0005 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000629194431594798 eth 0.000629194431594798 ETH
0xcdf74f…055a3763	23347075	Fri, Sep 12, 2025 12:46 PM	0x7C6c15…62BdD8Ca	From 0x25a279…87C6D6F4 to 0xd13689…BEab554325000 USDC From 0xc33FB3…6C2606cf to 0x2Fa21e…30c02De21169.699883 USDC From 0xE11657…3BbDe730 to 0x9Ff265…97bE6f9C3000 USDC From 0xfEBb86…95960992 to 0xb202fD…197B3d840.001074 WETH From 0xa4Bf41…9aB05bf3 to 0x030302…43781E0e500 USDT From 0xb4fcBD…4B05aeCb to 0x86EC52…E95CD364501.478265 USDC From 0x83Af79…4A1a2741 to 0x2f896a…328231AE1604.278074 USDT From 0x03F356…D068d5cd to 0xF496B0…D2fe75DB3000 USDT From 0xa7c2B6…cE70143b to 0xe60328…369Be28E343785.62956 USDC From 0x0e7Fdf…7e83A268 to 0xe6081B…82383135500 USDC From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC597261.77227 USDT From 0xdC1219…5405D373 to 0x459dD9…9c5778c732000 USDT From 0x703582…Efe2A9B6 to 0xbB3359…eC944e323000 USDT From 0x103302…8ec2ee43 to 0x9E12db…69341CA1100000 USDT From 0x8b8Ba6…4537f9bd to 0x3a024d…43Bfe8094915 USDT From 0x3d2D8A…4d34B4ce to 0x38619B…8624379B10015.787772 USDT From 0x6BbF63…aF7a1B60 to 0x9A9f09…5C1B09e810000 USDT From 0x907057…297696f2 to 0xA6C643…2050DF374200 USDT From 0x9a9F74…714709E8 to 0x93e3ac…9F6F08B010000 USDT From 0x67336C…cC52fF86 to 0x54E46b…d8A41BA1215.847034 USDC From 0xAE79E6…11D65190 to 0xcf604b…Af62Fd8B800 USDC From 0x2Cdde9…d3084dD7 to 0xCec7A5…Cbda04FD181950 USDC From 0x0C2803…fCeef132 to 0xcf33a2…09B7efb551841.61 USDC From 0x3F3E35…c805e55A to 0x03f406…C7eff9457000 USDT From 0x2bc645…49e0D6f5 to 0x937e2c…5cd01B2B142000 USDT From 0xe5e9Ff…f5C64bA6 to 0x682513…9bd4Ab42172567.22581 USDC From 0x92d2C6…7911707A to 0x00d1D4…2c85EF992651.237998 USDC From 0xE2C4a1…18032c28 to 0x3050c6…5B99169D44904.561739 USDT From 0xb0f427…63fC0012 to 0x6058f6…270354851 LINK From 0x4B7257…Cc4F3436 to 0xdB0fF2…57085b0c18175 USDT From 0x63B716…AE012D4F to 0x468528…019002D722119 USDC From 0x6F9E15…4b55d130 to 0xa92087…1Ba4cAdd17986.621341 USDT From 0x05eCC2…45Ad7ef9 to 0xbeeD7C…acA8Bf4A7450 USDT From 0xc2069B…b76D10Cd to 0xF73A81…9b7dEf56500 DAI From 0x2aaCA3…34A4784C to 0xad80c6…7d75B7181000 USDC From 0xd3A506…138c4b05 to 0x5d6c77…889979E1200 USDT From 0x7B26d5…aB15eEAe to 0xeB136e…C6F8685d822025.54 USDC From 0x53Ca09…5dB2d9D5 to 0x87AAB3…0F7c53Ce2500000 USDC From 0x568F4A…56a745d7 to 0xe4Ff69…F6295Eb3252.211224 USDT From 0x2a500f…449590CF to 0x60842b…2224d529150000 USDC From 0xd62b32…2913D89F to 0xdaDC20…582857D83200 USDC From 0xb33591…B0AB627E to 0x668C81…a3034a7820000 USDT From 0xabA44c…e6A0Cb17 to 0xb72EEc…9296DBC941783.357149 USDT From 0x608411…6159d529 to 0x12EF73…b65d9D74150000 USDC From 0x6e2018…35308E4B to 0x015562…96526C8D2499.4183557757806 DAI	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.00016004048622896 eth 0.00016004048622896 ETH
0x8e762f…e98bb4a1	23321147	Mon, Sep 8, 2025 9:46 PM	0xfd5Cad…40F3fC59	From 0xfd5Cad…40F3fC59 to 0x2eee84…D0A2113b0.000139 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008662829550807 eth 0.000008662829550807 ETH
0xbd9d99…66ac09b4	23321146	Mon, Sep 8, 2025 9:46 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xfd9eD4…E3a035b80.000553 USDC From 0xb2af31…357b3B23 to 0xeC647a…44D549cF0.0003 USDC From 0xb2af31…357b3B23 to 0x96bAd5…ee0411E40.000414 USDC From 0xb2af31…357b3B23 to 0xb3e4B2…4d64393d0.000588 USDC From 0xb2af31…357b3B23 to 0xc28F95…be6113Fb0.000349 USDC From 0xb2af31…357b3B23 to 0x18F57A…57c4C1bF0.000382 USDC From 0xb2af31…357b3B23 to 0x65ecE6…8f25f6490.000101 USDC From 0xb2af31…357b3B23 to 0xd8e5A9…6756e1e50.000898 USDC From 0xb2af31…357b3B23 to 0xc125Ca…E762Ba7e0.00011 USDC From 0xb2af31…357b3B23 to 0x882163…8E5fe2500.0001 USDC From 0xb2af31…357b3B23 to 0xcE08a6…F58F97b80.0003 USDC From 0xb2af31…357b3B23 to 0xf4D20C…3E9290010.000238 USDT From 0xb2af31…357b3B23 to 0xfd5Cad…40F3fC590.000139 USDT From 0xb2af31…357b3B23 to 0x24e776…bf8d53490.0005 USDT From 0xb2af31…357b3B23 to 0xCbE7A2…E48efAF60.0002 USDT From 0xb2af31…357b3B23 to 0x2f5033…F64AcCFb0.0002 USDT From 0xb2af31…357b3B23 to 0x724370…1B240b750.0005 USDT From 0xb2af31…357b3B23 to 0xc4eC62…Da834D6C0.000299 USDT From 0xb2af31…357b3B23 to 0xfFdcd6…98D2f2380.0001 USDT From 0xb2af31…357b3B23 to 0x234691…b31A5B470.0001 USDT	0xb2af31…357b3B23	0 eth 0 ETH	0.0002285747278327 eth 0.0002285747278327 ETH
0xa2535a…174b9b99	23320670	Mon, Sep 8, 2025 8:10 PM	0xDB9F1c…519D798d	From 0x7C6782…ED93D327 to 0x748023…31b5b7B40 USDT From 0x9fEe3C…d22624D0 to 0x3F8DF1…2ac196Ce0 USDC From 0x0C757e…e99A1aAd to 0x730754…f5345dd70 USDT From 0x2d880C…3C6BE54C to 0x0E17b3…10AF7d190 USDC From 0xb82FF6…2e292e11 to 0x1CF4b2…0a7d9DC30 USDT From 0xb54bd0…f3720f28 to 0xEA9095…28b6D1590 USDT From 0xEa93A5…0B36687A to 0x804459…cF3A37cB0 USDC From 0xF15Ff5…9D741f87 to 0xE1d8e1…17b1AAf90 USDC From 0xFC8fCC…e55e84f5 to 0xE0e476…4d7016DF0 PEPE From 0x64B65D…E010f7e0 to 0xfd9eD4…E3a035b80 USDC From 0x7cfd98…A80a3467 to 0xeC647a…44D549cF0 USDC From 0x500b64…527B087F to 0xf4D20C…3E9290010 USDT From 0xC5c897…178d6086 to 0x96bAd5…ee0411E40 USDC From 0x83Db85…6318C8ac to 0xb3e4B2…4d64393d0 USDC From 0x93228d…322f2Bd5 to 0xc28F95…be6113Fb0 USDC From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC590 USDT From 0x1E5fB5…92761bc6 to 0x24e776…bf8d53490 USDT From 0xa03397…28C0954C to 0xCbE7A2…E48efAF60 USDT From 0xD5Db9F…017E904E to 0x32A2AE…08D2E3540 USDT From 0xBC4e39…311f2b8e to 0x18F57A…57c4C1bF0 USDC From 0x0b2481…b7768cB8 to 0x7954bf…283C8D9a0 USDT From 0x5e30f0…eeC6A708 to 0x2f5033…F64AcCFb0 USDT From 0x8eE692…4F3117ac to 0x724370…1B240b750 USDT From 0xdAda70…165B4b78 to 0x65ecE6…8f25f6490 USDC From 0x6f0d49…33fCBCf6 to 0xd8e5A9…6756e1e50 USDC From 0x4D29ad…795422ee to 0xc4eC62…Da834D6C0 USDT From 0xc8Dd0a…Fa1244B2 to 0xc125Ca…E762Ba7e0 USDC From 0xC5B242…dbA17481 to 0xfFdcd6…98D2f2380 USDT From 0xbC3d34…Fa05C65C to 0x234691…b31A5B470 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00027716329011294 eth 0.00027716329011294 ETH
0xc9520d…9d7781a1	23320655	Mon, Sep 8, 2025 8:07 PM	0xDB9F1c…519D798d	From 0x54dC67…5CC44BA7 to 0x58B899…996B17b519000 USDC From 0x3db314…FA3D6fe8 to 0x90AE2a…CdEE499a324571.730352 USDC From 0xcaA32A…7F7ff94B to 0x759EbB…50b1dC5B1606.260022 USDT From 0xb3979d…81164343 to 0xB8fC79…fd93c58B9411.897579 USDC From 0xc0D4A9…60b84F9A to 0x66e0fa…d1aBeeF8890 USDT From 0xD5Db9F…017E904E to 0x3b68c0…202d5AD5600 USDT From 0x0b2481…b7768cB8 to 0x7954bf…283C8D9a1000 USDT From 0x51918c…791B9749 to 0x9C9D54…A8B434251125 USDC From 0x257a34…30cA2046 to 0x8CCf48…1de11A3940000 USDC From 0x577cd2…013c2E3b to 0x347f51…664C18c110000 USDT From 0xF2A419…B2b124C7 to 0x4FA46d…B4694e003000 USDC From 0x7C6782…ED93D327 to 0x748023…31b5b7B40.361354 USDT From 0x9fEe3C…d22624D0 to 0x3F8DF1…2ac196Ce35167.189894 USDC From 0x0C757e…e99A1aAd to 0x730754…f5345dd72900.015466 USDT From 0x2d880C…3C6BE54C to 0x0E17b3…10AF7d192431648.8 USDC From 0xb82FF6…2e292e11 to 0x1CF4b2…0a7d9DC3181.857884 USDT From 0xb54bd0…f3720f28 to 0xEA9095…28b6D159300 USDT From 0xEa93A5…0B36687A to 0x804459…cF3A37cB10000 USDC From 0xF15Ff5…9D741f87 to 0xE1d8e1…17b1AAf9384.405315 USDC From 0xFC8fCC…e55e84f5 to 0xE0e476…4d7016DF1500174990.032228 PEPE From 0x64B65D…E010f7e0 to 0xfd9eD4…E3a035b855350.956054 USDC From 0x7cfd98…A80a3467 to 0xeC647a…44D549cF30 USDC From 0x500b64…527B087F to 0xf4D20C…3E92900160100 USDC From 0xC5c897…178d6086 to 0x96bAd5…ee0411E44149.71161 USDC From 0x83Db85…6318C8ac to 0xb3e4B2…4d64393d588.177168 USDC From 0x93228d…322f2Bd5 to 0xc28F95…be6113Fb34997.1 USDC From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC5913934.819135 USDT From 0x1E5fB5…92761bc6 to 0x24e776…bf8d534950000 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000088354573417737 eth 0.000088354573417737 ETH
0xc2ed47…6e06c69a	23285734	Wed, Sep 3, 2025 11:01 PM	0xfd5Cad…40F3fC59	From 0xfd5Cad…40F3fC59 to 0x2eee84…D0A2113b0.005507 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019357107169335 eth 0.000019357107169335 ETH
0x01d2e5…b1dccc32	23285733	Wed, Sep 3, 2025 11:01 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x106556…e42FD4e60.002 USDT From 0xb2af31…357b3B23 to 0xddfa58…87DD8E660.0022 USDT From 0xb2af31…357b3B23 to 0x6EcB65…2e58e1410.005 USDT From 0xb2af31…357b3B23 to 0x5346c7…BF75F4C10.002 USDT From 0xb2af31…357b3B23 to 0xcf6d3A…8fE75D0C0.001502 USDT From 0xb2af31…357b3B23 to 0xfd5Cad…40F3fC590.005507 USDT From 0xb2af31…357b3B23 to 0xdB1589…e34EC8250.008803 USDT From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.009089 USDT From 0xb2af31…357b3B23 to 0x2f55e0…de905d5f0.005 USDT From 0xb2af31…357b3B23 to 0xb3f3bb…0c909b250.002099629798666672 DAI From 0xb2af31…357b3B23 to 0xe2Fa1E…dD5895A80.0075 USDC From 0xb2af31…357b3B23 to 0xFB4cFE…27bA9f040.00286 USDC From 0xb2af31…357b3B23 to 0x771D69…696d47bb0.0043 USDC From 0xb2af31…357b3B23 to 0x16CB7A…7D10B67A0.001958 USDC From 0xb2af31…357b3B23 to 0xBCB7c6…4fb3F1B70.003699 USDC From 0xb2af31…357b3B23 to 0x60F346…A70a93E70.002915 USDC From 0xb2af31…357b3B23 to 0x4bc21B…4b6539060.002 USDC From 0xb2af31…357b3B23 to 0xf58f02…6B042e4F0.001 USDC From 0xb2af31…357b3B23 to 0x305B84…87dd39630.009942 USDC From 0xb2af31…357b3B23 to 0xb099ca…62E70C407.5e-7 WETH	0xb2af31…357b3B23	0 eth 0 ETH	0.000341666555472746 eth 0.000341666555472746 ETH
0x23fd09…439ea8fd	23285589	Wed, Sep 3, 2025 10:32 PM	0xDB9F1c…519D798d	From 0x0db4F1…F8C5117d to 0xFB4cFE…27bA9f0428609.82 USDC From 0x9b4823…4c089789 to 0x7B8800…c0e866AF2800 USDC From 0x939D0f…D92eEB3E to 0x602b4E…A29C7Cb21075.292762 USDT From 0x739137…1B38a2a6 to 0x35e026…76D894185910.4232999999995 LINK From 0x0be2b1…38595910 to 0x106556…e42FD4e620000 USDT From 0xD5Db9F…017E904E to 0xddfa58…87DD8E66220 USDT From 0x6a5aaB…F34f4343 to 0xb3f3bb…0c909b252099.6297986666723 DAI From 0xdb1583…4929f789 to 0xe2Fa1E…dD5895A8750 USDC From 0x16E026…0E59C302 to 0xb099ca…62E70C400.75 WETH From 0x53FbfB…4bF5A936 to 0x6EcB65…2e58e1415000 USDT From 0x975f17…Fa4d8881 to 0x5346c7…BF75F4C119884.271985 USDT From 0x49F1E1…0BED97d6 to 0x771D69…696d47bb430 USDC From 0x7Ff8bb…5F61CCe5 to 0x16CB7A…7D10B67A195.8 USDC From 0x9684Eb…2cCAB29f to 0xBCB7c6…4fb3F1B73699 USDC From 0x6dB131…a36FceAa to 0xcf6d3A…8fE75D0C5003 USDT From 0x2eee84…D0A2113b to 0xfd5Cad…40F3fC595507.903422 USDT From 0xFE516d…5bbCeF42 to 0x60F346…A70a93E7291.56457 USDC From 0x2B8F15…50c4CC85 to 0xdB1589…e34EC825880305 USDT From 0x047391…325e93F4 to 0x4bc21B…4b65390620 USDC From 0x8cBAd6…514b5563 to 0x807819…67a3Ee1A908.97535 USDT From 0xF8462c…bd4Afa77 to 0xf58f02…6B042e4F15.002835 USDC From 0x305BCF…5Ddb3963 to 0x305B84…87dd396399423.270822 USDC From 0xE2918E…46673c81 to 0x2f55e0…de905d5f50 USDT From 0x4c12F3…b235322c to 0x6369Ba…D21054DC174.906715 USDT From 0x77df98…1158C74D to 0x0A0848…4503D24D100000 USDT From 0xd7242b…12ddf881 to 0x16c6D8…6016695C5000 USDC From 0xf3A203…e90FC406 to 0x3020de…24462Dd96400 USDT From 0x7C7498…4A526DA3 to 0x061b56…a774c173293.509732 USDT From 0x880639…77A0ea78 to 0xcCEa14…98f64e0960 USDT From 0x9642D7…bbF3ede2 to 0x683767…7453656f224.731486 USDT From 0x46DA24…B157D95D to 0x2662EE…60cA267e2035.499732 USDT From 0x7eC408…678836cB to 0xdbdd82…17fa49692000 USDC From 0x41CC24…8205304d to 0x092C0B…9aCCB5E83.6078669936803727 LINK From 0xd30DeE…dE4fFd39 to 0x33ac1f…4e0fB3C024015.99821 USDT From 0xB3B786…0807100f to 0x88701b…2649C9815000 USDC From 0xAebF9c…18fbE50d to 0xFc90a6…1992f64D113.771235 USDT From 0x33E90b…a4401c42 to 0xcdE413…746575a610000 USDT From 0x06126E…cf7A1CE5 to 0x3A89e3…c4AF81836181 USDC From 0x47d5C1…5B445dEf to 0x5F4e4D…1EcF65bd1457.137011 USDC From 0x112405…F25cb7f6 to 0x63aBdd…E6E9Bc8452525.390393 USDT From 0xdC02bD…50Cf8Fe1 to 0x564F6C…0d94e9d72500 USDC From 0xB61690…02cD18C1 to 0x2BFa19…8656716e40000.002254 USDT From 0x2a500f…449590CF to 0x4AaaC5…A759cB21329514.003444 USDT From 0x6E48BC…aBE7c2dB to 0xAC82e1…f0D5d57012757.938701 USDT From 0xB0c8E5…FFadCDFE to 0x7e296e…26D37E3d49432.469095 USDT From 0x608411…6159d529 to 0x562267…Ec7D238935000 USDC From 0x182A53…d8D0Dc75 to 0x2ca138…b9dd00109500 USDC From 0x1ac075…29bC6B8A to 0x72A463…1C50814c55000 USDT From 0xb39360…59d840a2 to 0x49F1fB…28C4ADc40.0095445 WETH From 0xD5Cf5D…304f97C1 to 0x840619…33B632Ea165 USDT	0xa22e87…Dc82b799	0 eth 0 ETH	0.000109216363885971 eth 0.000109216363885971 ETH

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