Address 0x0516A88D6dD2d8C2b8c4eEa969D92a33Ff6428dd

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
0xe06c73…bf13c288	23632109	Wed, Oct 22, 2025 9:14 AM	0x0A8D10…9407906F		0x0516A8…Ff6428dd	1e-9 eth 1e-9 ETH	0.000002575019076 eth 0.000002575019076 ETH
0xc5d4c1…c694938f	23632103	Wed, Oct 22, 2025 9:13 AM	0x0A8D1B…7a07906f	From 0x0A8D1B…7a07906f to 0x0516A8…Ff6428dd262.144987 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0xfe607a…3007e0f4	23632093	Wed, Oct 22, 2025 9:11 AM	0x0A8D74…917e906f		0x0516A8…Ff6428dd	8e-18 eth 8e-18 ETH	0.000002762233866 eth 0.000002762233866 ETH
0xcf3ebf…7df33a39	23632093	Wed, Oct 22, 2025 9:11 AM	0xF3135a…67b2C29c	From 0x239885…fAF1033c to 0xac2bFA…d71dfA4b4.40762 ETH From 0x25Fe5C…6bfDE4F9 to 0x06088C…7AE81a776.5 ETH From 0x7df955…27846fC9 to 0x715C77…52A5FDC62.746169 USDC From 0xed7FAf…4C9a1799 to 0xE4AB78…276dc4eF60800 USDT From 0x72FA1a…57DE73A5 to 0xaC76c7…e47F4cdd0.028 ETH From 0x2b593B…3104343d to 0x1C1B39…07eF981510300 USDT From 0x0516A8…Ff6428dd to 0x0a85d5…Ae07906f0.008 ETH From 0xD9a823…B7bc806D to 0xb3326c…cb2FF52a139854 USDT	0xa617E0…aF62cBa2	0 eth 0 ETH	0.000011205976642498 eth 0.000011205976642498 ETH
0x6c9bb1…b2764892	23632087	Wed, Oct 22, 2025 9:09 AM	0x0516A8…Ff6428dd		0x0A8D1B…7a07906f	0.008 eth 0.008 ETH	0.000063 eth 0.000063 ETH
0x34c764…3f9306c9	23627679	Tue, Oct 21, 2025 6:20 PM	0xEF7c73…c88A0816	From 0xE8d9A1…B3d6CFAd to 0x408A6e…2cE3e9d30 USDT From 0xd2687a…800CF3FE to 0x551471…7938B4a80 USDT From 0xeb3392…0f257d6c to 0xd4A67D…fc1FA1F20 USDT From 0x8cc9Cd…DF8F3489 to 0x19d8a5…C1e0a57e0 USDT From 0x4FA29d…03C897B1 to 0x6954F2…49e003b80 LINK From 0x68F7c9…27BCFd44 to 0x880929…0c3433640 USDT From 0x8E0178…8Cc7c89b to 0x63ab27…2097BC840 USDC From 0xA4Cf5E…9Ee14474 to 0xf8575F…5c40d47E0 USDT From 0xE89968…38668b22 to 0x2BA4B8…D05416550 USDC From 0x80CC14…4633e2AB to 0xA6D0bE…e31c453B0 DAI From 0x8E8B6d…5784AbA1 to 0x763557…9Fbbc7fF0 USDT From 0xb3a348…32D7Af24 to 0x0fc119…deF88a840 USDC From 0x599b97…B30BA471 to 0x7A64fE…7D03AC670 USDC From 0xc40970…53C924c5 to 0x151392…4e23a2440 USDT From 0x9Cb60b…4e12F43f to 0xC683e4…d2BdAac60 USDT From 0x5d2F75…7ce3743f to 0xD53E69…850281D40 USDT From 0xea73EE…e10F706D to 0x73BbfE…81d609410 USDT From 0xd777D7…0E0B0117 to 0x1905c0…0CA9Ef1b0 LINK From 0xbd6324…2efD36F7 to 0x04aaA6…cDd68E9B0 USDT From 0xf80B8f…7DA3F370 to 0x70968c…032732E40 USDT From 0xde6F03…FcFCfCfC to 0xeDe45C…8056Ed1f0 USDT From 0xeb671b…DA8495d9 to 0xC68518…De69A0FF0 USDT From 0xfFfC4C…33Ff4cA2 to 0x3AdABe…01990c4B0 USDT From 0xfdcF9E…Ba378bF7 to 0xd58A60…02BE459F0 USDC From 0xcef3Fd…50cd82E7 to 0x5C57be…a2F0d21c0 USDT From 0x114D84…ea75D1F1 to 0xFd67A9…579516180 USDT From 0xaA427c…8A4AA130 to 0xC45DcF…700325320 USDC From 0x89395a…D55De1A7 to 0x47097c…22eb47fC0 USDT From 0x7799bC…7503A237 to 0x087C70…8F0516230 USDT From 0xE98007…3AED2946 to 0xbc677C…95C036D00 USDT From 0x10B55d…caa788E9 to 0xEaeF14…d967E6FB0 USDT From 0x438d06…A151B314 to 0xE2822d…132342560 USDC From 0x7528BC…7928F87e to 0xaAa389…685Aa9630 DAI From 0x6d7a60…Dd6456AE to 0x0c8A37…f7b680600 USDC From 0x9722a2…6735C2Cf to 0x60ce75…c5acd9B60 USDC From 0xD6d862…51AAD45e to 0x952860…9C9c4baA0 USDC From 0xfFD9FB…5beB07A5 to 0x85F665…A76a85D10 USDT From 0x5e418F…4a4AF82c to 0x90cdd9…4e7431440 USDT From 0xa037E6…f2b80204 to 0x6f86aB…d984cFBF0 USDT From 0xed68b3…DD3Bb3BF to 0x9Ce2a2…c5C5a85A0 USDT From 0x0516A8…Ff6428dd to 0x7343f5…881541d60 USDT From 0xA6393f…5De2aAaF to 0xAbf5b7…AEb05D420 USDT From 0x533291…A0007fc1 to 0x61aCf0…308aeAc30 USDT From 0x4aFb05…9a9e161c to 0x5AeD6E…A8EFDdc00 USDT From 0x4f53f5…dAA7a4b2 to 0x23E134…426201ED0 USDT From 0xDa5B46…09c91Dce to 0x588169…21a9c3dd0 USDC From 0xb28D1f…78e14fdC to 0x3A1042…373e4c1A0 USDT From 0x8bB7De…9357F939 to 0x7EB0D2…4A6201090 USDC From 0x8fA690…bD7f4C36 to 0x4C774c…63CD7D280 USDT From 0xe0443D…2DF513C7 to 0xa3419E…2DAcFD990 USDT From 0x4D8DCA…481BF7Ab to 0xCC084e…30cB0bf30 USDT From 0x356c0E…FD2415BB to 0x3430cF…7a41e8C40 USDT From 0xc0F050…FB77099D to 0x14F3b8…9c1DdcA50 USDT From 0x60b219…C5459Da4 to 0x4aBDf4…4067Ec550 USDT From 0x641ea8…4E9644bA to 0xa2d514…7cADfF740 USDT From 0x30666c…19B37389 to 0x180c54…e67163C10 USDC From 0x3b6038…793bc726 to 0x159bac…543c76500 USDC From 0xe1b219…eeC4EbaD to 0x1f4B9a…46A178f60 USDC From 0x699351…91CeDe77 to 0xe6FA3C…B63775E30 USDT From 0xF31437…FB68D741 to 0x70309e…6d8fb34F0 USDC From 0xCF8c69…6fB5B72f to 0x22739B…4e69F0C70 USDC From 0x6bf5a1…E40372C5 to 0xff6699…F151837C0 USDC From 0x795353…dcfeEe03 to 0x5b2162…76e1f6fb0 USDT From 0xBbaeE9…b3753006 to 0x308d5A…78bA0f820 USDT From 0xEE5877…5c814E3d to 0xD5fEFE…aA42d9400 USDT From 0xD3B1A8…99EaEFCE to 0x742B6a…480471Ad0 USDT From 0x0F45A8…468B0011 to 0xA4B4c6…81622CEb0 USDC From 0x59E62a…7622c16c to 0x66DCca…297dfFdC0 USDT From 0x7D6181…a68A8e45 to 0xd28820…5D24E3Fd0 USDT From 0x3a96C3…D64dbc45 to 0x96680c…461135660 USDC From 0xA2446B…c0B207b7 to 0xAFd93C…D65AdFD20 USDC From 0x55b76E…888Eb936 to 0x774228…fe33fE6f0 USDT From 0x470053…0f2734ff to 0xD3163d…F95A9C860 USDT From 0x7e402E…a1Cd4Cda to 0xF51D61…482259D60 USDT From 0x01BD4A…0189Ea7F to 0xc668fb…1930CEd30 USDT From 0x569d36…B097a8E3 to 0x08D53b…A59F52700 USDC From 0xAC97aF…94464cfB to 0x52f6b0…475B54020 WETH From 0x316E97…7b83F1Cd to 0x4CF55d…129B70be0 USDC From 0xBecEd6…91a687ca to 0xcCD085…0836Bd7B0 USDT From 0xdbF545…78AF353F to 0xA5f73d…990957C70 USDT From 0x45a7ad…A7661B71 to 0x544914…e5a1f01B0 USDT From 0xc1fB33…5C98570C to 0xC68976…106167B10 USDT From 0xaD0023…7a52b67E to 0x594f40…B5be0FE80 USDT From 0xB3F5FA…23Cc779e to 0xd11c38…419f977B0 USDT From 0x6f6725…b05b9AD4 to 0xe0c862…5dda77A90 USDT From 0x7f7CA9…BeB674F1 to 0xBBeaF7…a63466160 USDT From 0xf1BC5d…D72844DE to 0xD79ee2…67f7563F0 USDC From 0x525cf0…C1342aF6 to 0x815370…4CA1BD1b0 USDC From 0x5FA11C…6C3DC61d to 0x76BFE8…736b187D0 USDC From 0xf1c142…342b6D7B to 0x08b8e5…2e2a450e0 USDC From 0xe8F417…CF1772Ff to 0x690CC0…95fD3E380 USDT From 0x13B942…fA34321e to 0x96Fde8…c2DBC94e0 DAI From 0x9C1281…8f604443 to 0xaF8d0d…fD2Ae3550 USDT From 0xb21dAb…46356199 to 0xb0D9B6…cB062fb20 USDT From 0x159701…910C0d55 to 0x889c0c…108d45320 USDT From 0x7100EE…d7Aa765a to 0x35F361…c758b22d0 USDT From 0x95585f…7c3E40d0 to 0xa02568…d4A1248f0 USDT From 0xA45c9d…764775Ef to 0x865De6…7Bd744910 USDC From 0x050267…431B6305 to 0xBD9EC2…E902df860 USDT From 0x84F763…C2989834 to 0x34F9B4…B7Ab5e490 USDT From 0xd0b8CF…c8811E35 to 0x21eAE7…245C26f70 USDT From 0x725f2e…540207bB to 0x9645A8…35D97DF60 USDC From 0xb50330…E94A2F27 to 0x1b4539…92997e9a0 USDC From 0xb8a87f…48ea3652 to 0x87C163…4144b8900 USDC From 0x654A61…85d33F98 to 0x1E2B52…aaFD4b290 USDC From 0x20BCE8…D1206db9 to 0xD2ae0F…dcAe89a80 USDT From 0xF0f849…47EeAf19 to 0x75462C…EabEe11a0 USDT From 0xbbD891…50105603 to 0xBAa9A7…E28F99550 USDC From 0xde801F…c3E20b26 to 0x1eBbdB…E0B576540 USDC From 0x99A342…86158326 to 0xB4c704…65BEAEe30 DAI From 0x204774…33901564 to 0xe32514…e7c642F30 USDC From 0xFF4148…a422bA5A to 0xdcAE93…521D58680 USDT From 0xaaF3ba…CB6B23D3 to 0x83d117…9030b8480 USDT From 0x8Ca6a9…B2813f1D to 0x6Aa3D1…1198175f0 USDT From 0x056B48…b0aAf3E7 to 0x79a3eE…6C3EeD860 USDT From 0x5b5274…966fC4a8 to 0xE55126…6F920F780 USDT From 0x7e505C…7bA71a66 to 0xB2F836…F081EA870 USDT From 0x36406A…496f5739 to 0xc6936b…0Bfd7bC10 USDT From 0xB57dE3…b4155DC3 to 0x98f66A…09D9bB880 USDC From 0x5336D8…29B55F96 to 0xDFf1f6…0b0b1e560 USDC From 0x3662B8…E2673D19 to 0x0e16bF…2b8aA5a70 USDT From 0x76C3Da…12C0353d to 0x3E6ECc…6125c3400 USDT From 0x85b79e…18d172Da to 0x633b14…78DAcdAe0 USDT From 0x2F8233…46B7a964 to 0xA2dA5a…012B8C8D0 USDC From 0xc0aB0e…FF2988F0 to 0xF72037…5d9014190 USDC From 0x8a1bAC…C4522e0f to 0x4402fF…64f3d3260 USDC From 0x9D6807…bD38834a to 0xD9c695…722fa9800 USDT From 0x91e21F…235C4A59 to 0xBad9ea…150E7aD30 USDT From 0x7FF22C…6470dC8F to 0xE93601…3513cd6e0 USDT From 0x209A9C…740a7342 to 0x83Baf4…Fa9F1F430 USDT From 0x463e73…1F251aA9 to 0x660f76…5Ec2FBb30 USDT From 0x3e5fB7…fC8628CE to 0xDfC4AC…071EAEd70 USDC From 0x62752F…ae1c437f to 0x596840…C9AE8c200 USDC From 0xb8ab10…7fACAcEA to 0xFb8A1c…b2565C8f0 USDC From 0x1D33C5…E11ad028 to 0xB2307A…35Fcf8640 USDT From 0xD5DFDd…50EB86Ce to 0x709ae5…8f187FfC0 USDT From 0x2CAB22…74e29fA5 to 0x8f484e…7b4223A20 USDT From 0x0229A0…26F3Ab69 to 0xc6592D…b8D378A60 USDC From 0xA39B5F…5cf1428e to 0x28E7D3…0c3Bbb920 USDT From 0x0C6DF0…83F2C457 to 0x079266…FAdE7CC30 USDC From 0xDfB988…82463250 to 0x10db4B…71f7a2d90 USDC From 0x9A7800…e2a9A437 to 0xce5042…9F94AB810 USDT From 0x529b5F…aC63A01E to 0x385484…30f5B9390 USDT From 0xddA511…3799F784 to 0xf3Ac44…8F1A5D440 USDT From 0xbcbE85…7A0E4a9B to 0xFFA523…6a3a2Ec90 USDT From 0xa850cC…aE552b6a to 0xB57B82…797FC9120 USDT From 0x1930ac…92155279 to 0x39535A…894F2De20 USDC From 0x95C40d…e89e3621 to 0x8BcA09…0f03e20B0 USDT From 0x8abF8f…4A973d7D to 0xCC6EEE…ea2870c10 USDC From 0x88f3F9…9e50BADB to 0x88e056…0ED0e1980 USDT From 0x9c9Fdc…6c016f40 to 0x3a827b…3144a2dF0 USDC From 0x8647D2…45e52965 to 0x2Fa5A4…2603B3100 USDT From 0x610EEf…B79d55dD to 0x3F1B6c…6A070c830 USDC From 0xEba2f5…f9c7b89D to 0xaD6eEF…b149D9240 USDT From 0xcFDFf4…d6599ECE to 0x4b5209…E5851df50 USDC From 0xd78c91…05E91475 to 0x241819…aB3880450 USDT From 0x901b01…11460bfb to 0xEAB12E…b9BE70A30 USDT From 0x1961e1…9821b1A1 to 0xD6c88B…420C70fa0 USDC From 0x95B55c…cd32c7d8 to 0x7EFd34…5cFF143a0 USDT From 0xD551b5…Db504d5b to 0x968A4d…aB4A4aba0 USDT From 0x137d50…1A2E9af7 to 0x85a241…66F018210 USDT From 0xD32C05…7BaB7A8B to 0xFC0734…A66a59680 USDC From 0x6eE0ef…6F7038C9 to 0x50Ef62…5EfaF3700 LINK From 0x2A9cd4…3b359680 to 0x451Ed3…842F45370 USDT From 0xB0FB2A…B09a8cA2 to 0xB1aBEA…38BB71e40 USDT From 0x6267DD…E0749E12 to 0x30ED8d…8f7bcB040 USDT From 0x4294b8…8237996f to 0x2f9335…869cB9dB0 USDT From 0x6F2a62…90F01CeE to 0x57cDBc…C34A3c420 USDT From 0xe2B2CC…89fE8910 to 0x20d428…478E92e00 USDC From 0xb29EfD…7fEf288D to 0x139d0d…fa0434170 USDT From 0x7aad92…B097DEc9 to 0x65Dd1c…Cb36FeE00 USDT From 0x74f1Fe…886EB7d7 to 0xab5995…5aa151270 USDC From 0x13D4E6…1D60fbAb to 0x1084fa…A0F5f5a60 USDC From 0xaCe82D…f0373A1b to 0xc7ac08…1513D30C0 USDT From 0xc13F15…ddc10d50 to 0x03D9EF…FB48aB790 USDC From 0xe9A18F…34e07732 to 0x761Ae7…96Fa84850 USDT From 0xEe23Dc…56276198 to 0x882B5e…BAA52e480 USDC From 0x223127…AD5DD7Ee to 0x47653f…ebee38420 USDT From 0x4E93F1…B4344b7D to 0x23a622…e2E7717C0 USDT From 0xF10d81…29109Ef7 to 0x92f4E9…3b9a9Ca10 USDT From 0x371ACb…5878c1B3 to 0x9eD6d1…3C86535b0 USDT From 0x1Ec2c4…87fEA7ed to 0xBdfe04…57f1DD550 USDT From 0x6115b4…8ab971FA to 0x040B96…b7E32c130 USDT From 0x95D343…65EF381c to 0xc5Dfe5…139995120 USDT From 0x7811CF…d311aaB5 to 0xd97609…e7491adD0 USDT From 0x3cbC15…c4d11220 to 0xFb6e0e…8E4bCD1c0 USDT From 0x4Ce81D…8A91F2Bd to 0x8d30AC…e08C1e180 USDC From 0x061C82…f7CEcBfe to 0x040B96…b7E32c130 USDT From 0x5271fa…32b05570 to 0x49dEfb…3894Fb710 USDT From 0xcb0D13…5d15f5f8 to 0xb0876C…0AD3dA330 USDC From 0x301713…859062C7 to 0xA31119…2623383d0 USDT From 0xee29FF…302eC08F to 0x835431…e01051920 USDT From 0xdB4Bd1…a2daeF54 to 0xC049E0…7Ac014AD0 USDT From 0x10742D…355C9940 to 0xA5Fce5…769b00c20 USDC From 0x6612AD…E8ae7619 to 0xA906d0…a451B9390 USDT From 0x302a33…91C338de to 0x843EB6…b1eB4a770 USDT From 0xf2fD61…06504761 to 0x3cEE82…7b7D8b230 USDT From 0xAC88D5…Dc98e1Fb to 0x37fBCF…3971E1290 USDT From 0xBbD1B6…633E4951 to 0xCC240C…AbC580F70 USDC From 0x1DC1Ef…5e06f784 to 0x455778…12c003e80 USDT From 0x5b835c…f9545d35 to 0xC3EF65…3D4A77f70 USDC From 0x21D802…4BFEe5A9 to 0x18e87f…280F855a0 USDT From 0x1C7183…929e083e to 0xaD84f0…dA3506d90 USDT From 0xB0E3Dc…1Bd27f3a to 0x97576f…3B6655A40 USDT From 0x5B8d35…6d777374 to 0x3B311B…F5dD61e90 USDT From 0x14c8e1…48B9D8ff to 0x6d5d3a…3CDd09520 USDC From 0x440202…9cc0672c to 0x694048…3e7935150 USDT From 0x749621…D8dd9FCe to 0x295Ed1…ea1FD29f0 USDC From 0x29bF1E…488c1e3d to 0xabfc71…08407A1e0 USDT From 0x1bdc1b…68ab5141 to 0xbb6594…17408a030 USDC From 0x1F07bC…50C28222 to 0x645Ee7…4b25aCFe0 USDT From 0x75f42e…4fFec30D to 0xF92249…96E868c60 USDT From 0xeC90ad…B5B398bE to 0xBE5D67…E61D63e10 USDT From 0xC3fc31…C16a1a65 to 0xf75815…44a383780 USDT From 0xA0672C…Ff6535C0 to 0x2fE7CD…8f584BC80 USDC From 0x8082cF…9551c461 to 0x7f79C2…513082960 USDC From 0x42D28A…9a1A1ee7 to 0xa9a6D5…CA9dabC00 USDT From 0x59a262…B86C1F90 to 0xb3e741…2B7cFd470 USDT From 0x1fcb0e…798BB532 to 0x417CeA…42Daae5A0 USDC From 0x894369…E8f27a00 to 0x2d9535…41D383A10 USDT From 0x83C47E…E52B7ee5 to 0x55DE4E…fbd243920 USDT From 0xFB5b98…FA3bEE61 to 0x469b39…04fDE3c70 USDT From 0xa73700…c115a017 to 0xEBf641…7f61ed4f0 USDC From 0x509187…8cf6254f to 0x7B7D39…90aB689c0 USDT From 0x95CdDF…a142070d to 0xAe968E…d98Dfa020 USDT From 0xeCaD83…f9D88f8C to 0xf74faB…4A60f9eb0 USDT From 0x9aD33a…0e039217 to 0x5B82D5…D166f3E50 USDC From 0x2F5b42…bc6eA247 to 0xC5C83D…7216373E0 USDC From 0x32A33A…Dc0Bda2C to 0xb2A648…761405720 USDC From 0x10f4bA…99f92487 to 0xe85145…Ed58560d0 USDT From 0xf3F07B…584DB744 to 0x1Ef536…beB40ACb0 USDT From 0x9512F8…1B90B5B3 to 0x400907…117C29Cc0 USDT From 0xb458c2…e8a0b186 to 0x4254f2…77b2ff750 USDT From 0x1f18BC…A576BCD3 to 0xfC07Ff…Ab45e10A0 USDC From 0x26e8e7…8554A9f0 to 0x1a808c…2e18aa9d0 USDC From 0x1837a2…4C64c4E3 to 0xc972fe…35F58baa0 USDC From 0x1c9c04…6192631e to 0xA8Ecf2…b0AFcBe60 USDC From 0x8e1A45…4914fB51 to 0xD0a240…9728A0230 USDT From 0xa8b797…81E4Db24 to 0xFB944d…843860d20 USDT From 0xF21bE5…D70B0274 to 0x1dF663…412F129F0 USDT From 0xb4E07D…d4bB7CF5 to 0xD68a5A…39fa05Dd0 USDT From 0xEb2638…814469ec to 0xC4EB6F…0a585C4a0 USDC From 0xa2dbC3…da5A75a6 to 0xc049F4…8163AB230 USDT From 0x0Ad968…Be3F5e96 to 0x4F51A3…f2ff0b2b0 USDT From 0x7C73A4…01FEb4b0 to 0x945b27…49451b710 USDC From 0x3c1B10…Cd088ac2 to 0x914c4c…72A7EFfb0 USDT From 0xFD8fD3…465890e7 to 0x1367ae…C55EFDD50 USDT From 0xbAA685…65fe308c to 0xd37816…6c1D08170 USDT From 0xDa9285…775801E5 to 0x704672…74C537120 USDT From 0x848549…baF45Bb9 to 0xa77F79…33c25C830 USDT From 0xB1e3Bd…BFaEb750 to 0x8355fA…e4E956700 USDC From 0xF813b9…e5b453bE to 0xd6E2b0…694460830 USDT From 0xbeb6cc…Ad56C127 to 0x75c97b…1372D8Bb0 USDT From 0x1d8110…f3D37C50 to 0x8dDe06…1076ebcF0 USDC From 0xD0F3F7…71A38EAc to 0x6CC3CE…113160470 USDT From 0xcdD358…28F55321 to 0x0011D3…77A52fF20 USDC From 0x37d0AC…BCEd0072 to 0x8adC11…D9eE35370 USDC From 0x05Ad25…1107b346 to 0x9305Ec…19F1F13F0 USDT From 0x76845f…869eF3C3 to 0xc3b322…fC3C887C0 USDC From 0xC7D363…661ed9c9 to 0xF8d718…f728A25d0 USDT From 0x78679b…71f55106 to 0xFA9EDe…67e905750 USDT From 0x19dC3a…12fAbCb1 to 0xe15709…6E4002560 USDC From 0xEFFa7D…C4522526 to 0xa6B218…DEf1D44C0 USDC From 0xE96E94…59F01D0a to 0x862Ed1…7cd4BDf80 USDC From 0x3b6302…9CFa3B7A to 0x46548C…6d924bA10 USDC From 0x005d96…e802a377 to 0xE3053F…4D85E2E90 USDT From 0x8e68EC…69467444 to 0x25302B…21003E380 USDT From 0xB3e2FC…24b78412 to 0x807A1A…dD4465ad0 USDC From 0xdF2248…989834dc to 0xa292A0…03f084160 USDT From 0x4654d8…afEa2D42 to 0xB75817…5F426E1b0 USDT From 0x157dFd…28f56cF7 to 0x6d5d3a…3CDd09520 USDC From 0x7bda44…6Af94A86 to 0xEE6F2e…50Ee850e0 USDT From 0x83949b…5e4A82C2 to 0xc6391f…D6fB48570 USDT From 0x70A5d7…d4CE8c4D to 0x68D3A5…0081159f0 USDT From 0xf0F31c…B641f907 to 0x7Ea93D…8E9b1eCd0 USDT From 0x961721…60Dc61CA to 0xDc620e…4C3fA5eF0 USDC From 0xE778Ab…a4310237 to 0x82D261…4d5E09B50 USDT From 0x0E9338…7b1d9103 to 0x7dBeAf…f2204BbB0 USDT From 0xb6ddB6…7a9a22b2 to 0xCf1Ee7…4a3E26880 USDT From 0x507b3a…C9f11c70 to 0x662D05…d8d85C0E0 USDC From 0xa5C2e8…c23BB80E to 0xd5b82c…12F74DfC0 USDC From 0xfC4dbB…dB4D1FBB to 0xdF58eD…Aa736EDA0 USDC From 0x1ba172…00c3bc58 to 0xD3dE2E…0b35D29C0 USDC From 0x7da4Ac…8731A43D to 0x72d3C6…7fd51D230 USDC From 0x66387F…4bfa2E16 to 0xd10276…131922400 USDT From 0xFEe255…1d3E5B91 to 0xB09539…AB00acA20 USDC From 0x2E72ba…Ee59f85D to 0x2eEFC4…e6Ac242e0 USDC From 0x8AEAb4…ce38211D to 0xD53E69…850281D40 USDT From 0x98DC6c…9b073c0A to 0x94E9AF…03d437cA0 USDC From 0x5E1B72…826A69A9 to 0xD8405d…b63D40d80 USDT From 0x8EB024…F3500417 to 0x9c9ab8…DE07bc570 USDC From 0xE2686c…f5C826Eb to 0x3aE278…F37F98850 USDT From 0xB928Cc…24C760b9 to 0x436692…531dD6190 USDT From 0xF07E32…A97BC22C to 0xe687Cf…31e022dE0 USDT From 0xbFd290…1095f3a3 to 0x98f578…39B35Ac10 USDC From 0x0dfd07…3a8aD5cB to 0x17d5Ee…2CD987c30 USDC From 0x7FCAF4…aBA43B0A to 0xECda46…97893E3D0 USDT From 0xD8C990…874e8B6D to 0x61F536…dfAd94EF0 USDT From 0xFaD7F2…B3ff27e4 to 0x135212…7e09e6A90 USDT From 0x460d7C…7784Ff7E to 0xF660b4…4D5719750 USDT From 0xd6f4D3…4373D226 to 0x272ec9…Ad7b2CCe0 USDT From 0xb5a1B2…5Fb11C2E to 0x8558d3…ab0ECC810 USDT From 0xc7AEA1…1FD78E48 to 0xF4A6f9…E327c6F70 USDT From 0x01a31D…5754d0C0 to 0xb6657b…1B8a16b70 USDC From 0x4205eE…3D61717D to 0x85A149…69B9D6230 LINK From 0x4895a5…57B4b93b to 0x79AA01…065345c40 USDT From 0x91CB60…38f4309d to 0xeb0289…B87865880 USDC From 0x657D6c…80682780 to 0x3d8d7c…E819a1790 USDT From 0x839b46…133a163a to 0x15B811…3e67cAF10 USDC From 0x619245…7266d72D to 0x206aeF…5512E58c0 USDT From 0x50F631…d9A6F60a to 0xDAECfC…dfF6262A0 USDT From 0xA2a288…3BDa5E41 to 0xc9E1EA…85C691280 USDT From 0xDd56e2…400e6f22 to 0xC4182b…67b5bF960 USDT From 0x9846D4…aB9891eE to 0xE20DF2…8BDCe3b10 USDT From 0xe8A79F…0DA1191E to 0x38CbC6…c08577510 USDC From 0xab8b8a…60feeB20 to 0xe7e705…a9587CaC0 USDC From 0xADea33…090db69A to 0x8F4Cd5…Af3932810 USDT From 0xf95CBC…4634aB56 to 0x249Fb1…aD5C12810 USDC From 0x9bEc51…8bf0E3C0 to 0xBd68ff…9d3a701E0 USDC From 0x51Dc25…79E61EE3 to 0xce5048…7f60409F0 USDT From 0x1Cc561…f468CE92 to 0x444A4f…E9EA06d90 USDT From 0x625e3C…3297CC57 to 0x75bB72…C7B3C6d10 USDT From 0x353304…A6A916fa to 0xA7eDc7…607002E90 USDC From 0xDdEF4d…B1eB5526 to 0x70B19d…9bee5Ce60 USDT From 0x725C7E…Bb0f2dbC to 0xBdfF0c…FABF02b10 USDT From 0x34AC20…9445451C to 0x07Ee89…A002d80f0 USDT From 0xb938b2…c31d6d12 to 0x31C076…93AA52E40 USDT From 0xB6088e…37F82CDa to 0x38F7B5…6cCF4f500 USDT From 0x399159…ae209F6C to 0x60E297…1F13a96b0 USDT From 0x652d4e…C33B81BF to 0x7C3048…93365E740 USDT From 0x2D5B04…c3207faD to 0x960fd6…9A2975d90 USDT From 0x4ECF6F…64d14Ee3 to 0x4A309f…8eD322900 USDT From 0xe2FE2c…3f1dD19f to 0x586eFF…5362f95F0 USDT From 0xe82F34…975dE700 to 0x80e403…dfeAc4df0 USDC From 0x5701Aa…22107480 to 0x6E99a1…031396860 USDT From 0xF8F9d5…481148B4 to 0x2Ae780…C91e17720 USDT From 0x9d7ea1…29A5321b to 0x6d99c3…f1F4bc2A0 USDC From 0x10098d…40600Af3 to 0x5268B7…824D09ca0 USDC From 0x39341c…8754f27c to 0x0Aec92…Ee60a3de0 USDT From 0x056a51…DAA05eE8 to 0xC46123…eE6274F20 USDT From 0x0A79aA…7014791A to 0xb0F071…ab53e64f0 USDT From 0xc7D388…4315229B to 0xe8437c…8EaaD2d50 DAI From 0x1D0e54…c6d76639 to 0xE9039d…652fa5a20 USDT From 0xcD453F…731a50bc to 0xcd4572…321B50bC0 USDT From 0xcfa08f…55a709F7 to 0x6725D1…8bC5b3200 USDT From 0x724857…6b5aAc84 to 0x0875B1…45bB780b0 USDT From 0x1E177B…f1e74372 to 0xEF97D3…0da398960 USDC From 0x132213…934e7b4b to 0x1c0E92…e411EE800 USDC From 0xdeBA5b…56617E3A to 0x20a203…bBe965230 USDC From 0x16808d…0D0F1E2E to 0x286B59…3E6bE99A0 USDT From 0x272eE3…74a8e5a6 to 0xe5585D…16aa75370 USDC From 0x78d68B…656dDdC7 to 0x700382…492D14320 USDC From 0x98188d…9E41a668 to 0x6538b7…251A5DEC0 USDC From 0x6524eb…3140DF65 to 0x5fc356…C1c6A2740 USDC From 0x5d4Eb0…6D72DbC3 to 0x89Aae9…3a8191BA0 USDC From 0xFFfDc6…6cd65DfB to 0xAd47B9…7b7aE97F0 USDT From 0x3A4BA1…D38B8920 to 0x255788…B1b3a58C0 USDT From 0x414Eb4…Ffc0F302 to 0x1F7dDD…3700Cb970 USDT From 0x638339…1539A6e4 to 0xB043C6…ceea1D100 USDC From 0x95FC66…494735b5 to 0xC83525…f3B497300 USDC From 0x6d4D5a…31Dc4631 to 0x5e75bE…411CE0A40 USDT From 0x2946FC…918F3752 to 0xf568EB…C208735d0 USDT From 0xB35e7E…0B0dcE81 to 0xF0e0CA…541CbBd00 USDC From 0xD21d8D…31565b8e to 0x05A156…1742B6e00 USDT From 0x8A2b30…0dfC480D to 0xEc691d…D2a35CB40 USDC From 0xDD8031…A4549825 to 0x9d8fD5…57D17f1C0 USDT From 0xc89661…CecECece to 0x105032…160B71b60 USDT From 0x022D7F…36FfC7dD to 0xFf242E…554a26d40 USDC From 0x035682…3D9b81cc to 0x33F080…Db6F38470 USDT From 0xAcB0b1…D0CbB98F to 0x4cE1a0…Bc0B6A3C0 USDC From 0xB0d8d4…850be10c to 0x6b2b50…436E56c80 USDT From 0xE42275…fB9Cb4b9 to 0x4367D7…4851db120 USDT From 0x85B734…16E9Fe34 to 0x50f6f6…34F774390 USDC From 0x82F9De…b6376191 to 0x391949…CA80Ce000 USDT From 0x7F4c6a…A915F6F1 to 0x8DB503…260eE9300 USDC From 0x073855…c36024D1 to 0xA229ef…08f4bCCC0 USDC From 0x7BB50F…B4386d00 to 0xd5bc26…7828dD510 USDT From 0x7A3843…b57De342 to 0x2b9e6F…cf3b18420 USDC From 0x62b2EB…3c64f84e to 0x102c01…B95046A30 USDT From 0xBB96f9…A49c8556 to 0x36680C…1A02bD0e0 DAI From 0xce139C…3f033CbB to 0x481427…0CF621d60 USDT From 0x093C5C…a8eC0C2C to 0xb0a8D5…4850Db840 USDC From 0xca97Ee…DafD0B02 to 0x82681C…2E8E025C0 USDC From 0x29F451…284Af527 to 0x7D04F8…3d64e8450 DAI From 0xAEDa0D…dc7f473A to 0xD3fF83…992F9EeD0 USDT From 0x0e50Ad…c07CE1D0 to 0xcBF45F…502242bc0 USDC From 0xB45689…68538B5C to 0xd3a14f…D6c8BD9f0 USDT From 0x96A342…97BE6772 to 0x5FFFd8…23DC3A810 USDT From 0x0a0FA2…CA42476e to 0x0e96e6…9c5759070 USDT From 0x1cBB46…e1d7Ce50 to 0x251603…b19d545A0 USDC From 0xC19914…17492142 to 0xe30A1D…9e7DA1D30 USDT From 0x010B2c…271C33c2 to 0x1dA444…872729360 USDC From 0x1C006C…aa2e8c97 to 0xeccC12…7890984f0 USDT From 0x97318A…20451209 to 0x8D062A…850e12200 USDC From 0xe64098…812daeB9 to 0x392F95…6e72aCF60 USDC From 0xbcC6Ba…4E275B49 to 0x32A336…78b9da2c0 USDC From 0x985615…bF81A956 to 0x9A686B…73150fD00 USDT From 0x0cEB38…B3364ffb to 0x4f3f5c…3A9163d60 USDT From 0xA2F24e…07D75278 to 0xceB567…e6bDf6f40 USDT From 0x0618d8…BF63A9d7 to 0xE65E90…C1036F400 USDC From 0xEaDE8A…e5904ed5 to 0x5df0a6…9f361Ff40 USDT From 0x36075C…C78dE221 to 0xf34081…1DDd6d7B0 DAI From 0x212C1C…eE437653 to 0xdFDc84…5C01B0b00 USDC From 0x82425a…703abf12 to 0xbCee23…17D439b60 USDT From 0x8b8bc0…c8a7b13e to 0x8cb600…872FcdDB0 USDC From 0x1E5743…283dE06e to 0xc2A21E…4096dA4c0 USDT From 0x66C901…0a4D1612 to 0xe34e4B…F2b5C1cc0 USDT From 0x80845B…702ed1F6 to 0xb353bb…46C33AC80 USDT From 0x9857C7…42d95B78 to 0xEA70f9…69F552930 USDC From 0x130065…B22588bb to 0xdEDfE4…cfeF63F70 USDC From 0x12C76F…f2e55Be1 to 0xcfAafd…B5aA626B0 USDT From 0x31b330…965Ed226 to 0x89F6Cd…C4C0FC5A0 USDT From 0x2fa5b1…1438b310 to 0x8212C1…9d478E960 USDT From 0x84D8Ce…f9c792f5 to 0xF4055B…7924A1Dc0 USDC From 0xa26Fe8…e40e736d to 0x6CDb73…961BE9A00 USDC From 0x111B8A…A02CE881 to 0x208A81…0422284f0 USDC From 0x76e86b…f4473bA1 to 0xcB8AA8…589F3ff80 USDC From 0x457466…2cE7F6A5 to 0xa6B42D…915070e80 USDT From 0x87DC86…493179DA to 0xB06F4f…1915272C0 USDC From 0x9965a6…9A2b9d82 to 0x1C7F21…a8427eD40 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00233090496892019 eth 0.00233090496892019 ETH
0xef0b55…d10be906	23627500	Tue, Oct 21, 2025 5:44 PM	0xD48816…57b30C5F	From 0xD48816…57b30C5F to 0x0516A8…Ff6428dd6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000184436 eth 0.000184436 ETH
0xbbe516…c001631e	23627149	Tue, Oct 21, 2025 4:32 PM	0xF3135a…67b2C29c	From 0x017911…Ef9c6945 to 0x75582e…1A6c2C8911 USDC From 0x26E06A…5a24F644 to 0x4a08ab…83E63Cce370340 USDT From 0xE402C6…5143372F to 0xB667cb…CbBd16B7502.247418 USDT From 0x303adE…B53c2AAA to 0xce576e…18B4343C0.703 ETH From 0x0EEdEC…D70a18e6 to 0x74d01e…bC01663115141.974396435426 ERC20 From 0xafdbb4…413bc1B6 to 0x57d2b8…Aa4C4D6b10000 USDC From 0x750Da1…1a118aCe to 0x138606…8156Eabb0.27 ETH From 0x8b8bc0…c8a7b13e to 0x8CB662…b9cDCddB15000 USDC From 0x0516A8…Ff6428dd to 0x7349C3…D21c41d610083 USDT From 0x3fb8b6…15AC943E to 0xe844B5…F9528cD7290.38 USDT From 0x8d8D7e…A63AC2B3 to 0x28E6F0…02b898FD1067.76044 USDT From 0xFD7e13…952BeBe7 to 0xB667cb…CbBd16B7307 USDC From 0x8fd75a…E7cF5943 to 0x49cDDE…6A517d01125000 USDC From 0x8cA4b4…Ced6C024 to 0x70a811…B7da09a950 USDT From 0xfBE3f5…72e79FaB to 0x9D1667…87862E71249356.245 USDC From 0xe97297…332be3fe to 0x8d84c6…3A3ac2b30.26230896086722183 ETH From 0xe83d25…296F91F0 to 0x491775…c29D92c94716.24 USDC	0xE7C102…76aA901f	0 eth 0 ETH	0.00017663004944028 eth 0.00017663004944028 ETH
0x8042d3…19ce0d3c	23627146	Tue, Oct 21, 2025 4:32 PM	0x0516A8…Ff6428dd	From 0x0516A8…Ff6428dd to 0x734381…0A1c41d610083 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000505768 eth 0.000505768 ETH
0x30f43b…20564649	23627128	Tue, Oct 21, 2025 4:28 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x0516A8…Ff6428dd9998.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044059636064147 eth 0.000044059636064147 ETH
0x2fa73e…29032efc	23612754	Sun, Oct 19, 2025 4:04 PM	0x4312cb…18cb2895	From 0x4312cb…18cb2895 to 0x0516A8…Ff6428dd499.19 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165236 eth 0.000165236 ETH
0x83bb5b…07bd7de3	23609401	Sun, Oct 19, 2025 4:49 AM	0x2b031e…1e1505c7	From 0x2b031e…1e1505c7 to 0x0516A8…Ff6428dd0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004789570066205 eth 0.000004789570066205 ETH
0xb9e734…1d4f8bdf	23607880	Sat, Oct 18, 2025 11:43 PM	0x2B0389…e29C05c7	From 0x2B0389…e29C05c7 to 0x0516A8…Ff6428dd0.01187 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000044955261271 eth 0.0000044955261271 ETH
0x833a86…9a58880d	23606621	Sat, Oct 18, 2025 7:29 PM	0x38715a…d26269A1		0x0516A8…Ff6428dd	0.03227236428030623 eth 0.03227236428030623 ETH	0.000063 eth 0.000063 ETH
0x9d56aa…1b71ae5e	23606195	Sat, Oct 18, 2025 6:03 PM	0x38715a…d26269A1		0x0516A8…Ff6428dd	0.04748162655711518 eth 0.04748162655711518 ETH	0.000063 eth 0.000063 ETH
0x56c00c…01e308fb	23605909	Sat, Oct 18, 2025 5:05 PM	0x2b031e…1e1505c7	From 0x2b031e…1e1505c7 to 0x0516A8…Ff6428dd0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009621113824131 eth 0.000009621113824131 ETH
0xb9283f…4b9a6477	23605904	Sat, Oct 18, 2025 5:04 PM	0xd31253…F8fe633C	From 0xE29507…6993942e to 0x158b3b…68E42C2835 USDT From 0x0516A8…Ff6428dd to 0x2b0913…99fe05c711870 USDT From 0x57174c…91a3AF41 to 0xfdD72a…4a848b80615 USDT From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA43181.5978691664194 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.760140248023121 ERC20 From 0x85D011…Fe18CC76 to 0x599Fdb…2378eb721 ETH From 0x3b9AaE…Dd861A8A to 0xe519C3…9D6D629d10 USDC From 0x0daF29…d43b27d6 to 0x4a6C7d…72BE0Ae0181.5978691664194 ERC20 From 0x70c37b…50eCe3d2 to 0x38FafB…73355C17328.54 USDC From 0x2ebc76…f6027107 to 0x617F90…e2375D9d750 USDT From 0x692a6e…479Eb7f2 to 0x381a11…E61dAC4C1336.35 USDT From 0x24975B…Fbe79921 to 0x1eB0dc…23cA3d08100 USDT From 0x03B696…92Cd0Adc to 0x4b5728…F626D5b53150 USDC From 0x48d2F2…806Ce9C4 to 0x7AC941…99E274500.0003 ETH From 0x58C148…34d8978c to 0x389ab9…2Eb520E9500 USDT From 0xB6A913…484FC146 to 0xE5046C…879F8579950 USDT From 0xf43181…E8434564 to 0x8051EA…811b51A60.01 ETH From 0x39a311…1c937d05 to 0xEe4Bc6…849e959E0.05148259 ETH From 0x5466d8…4c793551 to 0x1a4c0b…114F8050222.971593 USDC From 0x7940c1…249a75c4 to 0xb090c6…0f9f9497500.094018 USDC From 0x18A897…d6dEab49 to 0xe7A2Db…b8CE80e026914.910853012592 DAI From 0x7D4957…d0Bf0a69 to 0xEDc536…4C0E9c772000 USDC From 0xF2C7A6…fc2490D8 to 0x2D7f1c…9567914298 USDT From 0x9ec0dc…01EA8ED5 to 0x74d01e…bC016631638.2198181235996 ERC20 From 0xdFbc9A…A4642e80 to 0x67111C…Bef351cc0.32974464553012783 ETH From 0xBD0F7E…e95c204F to 0x94935f…a44858a810453 USDC From 0x58f627…EcF06D41 to 0xd634E1…49aAB2E10.103 ETH From 0xCEa59c…E4ca1F22 to 0x0c594F…5419DdE42000 USDT From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE638.2198181235996 ERC20 From 0x7FAC59…0c2391c2 to 0x271D9c…C44A7Dab1500 USDT	0xfAa03b…d20303fD	0 eth 0 ETH	0.000043396683988144 eth 0.000043396683988144 ETH
0x0b4c77…79d4afd5	23605900	Sat, Oct 18, 2025 5:04 PM	0xCA30E4…9e7B2E67	From 0xB6A913…484FC146 to 0xe50467…f58b8579950 ꓴꓢꓓꓔ From 0x7FAC59…0c2391c2 to 0x271Eb0…dF8E7DAB1500 ꓴꓢꓓꓔ From 0x3b9AaE…Dd861A8A to 0x3bC615…Dbc173cb10 ꓴꓢꓓС From 0xf43181…E8434564 to 0x805f1E…146651A60.01 EꓔH From 0x24975B…Fbe79921 to 0x1Eb2bC…Ee163D08100 ꓴꓢꓓꓔ From 0x58f627…EcF06D41 to 0xd63cA2…A250B2e10.103 EꓔH From 0xBD0F7E…e95c204F to 0x949313…292e58a810453 ꓴꓢꓓС From 0xdFbc9A…A4642e80 to 0x6713D8…A9e351CC0.32974464553012783 EꓔH From 0x39a311…1c937d05 to 0xEe4fC9…0c58959e0.05148259 EꓔH From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 EꓔH From 0xE29507…6993942e to 0x158136…C0572c2835 ꓴꓢꓓꓔ From 0xF2C7A6…fc2490D8 to 0x2d758d…9158914298 ꓴꓢꓓꓔ From 0x0516A8…Ff6428dd to 0x2b03b5…E60F05C711870 ꓴꓢꓓꓔ From 0xCEa59c…E4ca1F22 to 0x0c5Dcc…E40DdDE42000 ꓴꓢꓓꓔ From 0x58C148…34d8978c to 0x389C4A…10E120e9500 ꓴꓢꓓꓔ From 0x7D4957…d0Bf0a69 to 0xeDcafC…00fd9c772000 ꓴꓢꓓС From 0x57174c…91a3AF41 to 0xfDD7a4…99078b80615 ꓴꓢꓓꓔ	0x1D3469…7C4772bB	0 eth 0 ETH	0.00002769292870762 eth 0.00002769292870762 ETH
0x1295ec…405ce63f	23605890	Sat, Oct 18, 2025 5:02 PM	0x2b031e…1e1505c7		0x0516A8…Ff6428dd	1e-9 eth 1e-9 ETH	0.000003247159503 eth 0.000003247159503 ETH
0x4d1b96…2b2a8c2b	23605882	Sat, Oct 18, 2025 5:00 PM	0xEF7c73…c88A0816	From 0xDce2E3…7BFC288A to 0xC7b8E8…5BFB25d80 USDT From 0x7D4957…d0Bf0a69 to 0xEDcA24…19809C770 USDC From 0x58C148…34d8978c to 0x389CfA…9bd520e90 USDT From 0x0516A8…Ff6428dd to 0x2b031e…1e1505c70 USDT From 0xF824eF…19219E77 to 0xE6E388…94d1D71B0 USDC From 0x305Be8…96556Ad7 to 0x3F8B1b…D697989E0 USDT From 0x478405…335dE773 to 0xD6F333…e378ad440 USDC From 0xBD0F7E…e95c204F to 0x9493F6…6DBD58a80 USDC From 0xB6A913…484FC146 to 0xE5049C…E22685790 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000034051770351792 eth 0.000034051770351792 ETH

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