Address 0x0bA30791a5645f59a3C7E8dcf07c7dFA475Bf693

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
0x1c838a…c63c5d67	23672971	Tue, Oct 28, 2025 2:33 AM	0x259248…4933143D	From 0x8eFd79…09109B5F to 0x6466bF…027e80Ac6 ETH From 0x92C2D7…0e7e9900 to 0xBF626D…4941401539900 USDT From 0x63FaDF…2745f340 to 0x9C7152…5b64e855186300 USDT From 0x16F6d1…f7F21Fde to 0x3283b8…8AdE7bDB3500 ETH From 0x2d1dC5…40100D94 to 0x8849ad…F6b5a13B1000 USDT From 0x077673…71D153C1 to 0xa2eb95…A3b77356229510 USDT From 0x26A09B…8F709ecD to 0xB678D8…cDF657b532155 USDT From 0xd43523…Ae633b72 to 0x205DDE…A42fB8f110 USDC From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54121175.952811 USDC From 0x8ba03C…f8D05AAf to 0x0bA307…475Bf6935.2 ETH From 0x3Ee505…51B44FAB to 0x9cbf81…0f4c06CE8052366.43448 USDT From 0x8ba03C…f8D05AAf to 0x0bA307…475Bf693113499.75 USDC From 0xAeA503…BD0358b5 to 0x3aeCF0…C3bc722e3 ETH From 0xF7657D…bbfE2A0D to 0x4c7904…Ff83D6141000 USDT From 0x8581dC…4e244976 to 0xad6023…566Ea38d10000 USDC From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C30375 USDT From 0x2752a3…FA7934F8 to 0xCc9817…5C26E71C40310.41 USDC From 0x1E5743…283dE06e to 0xb49731…66c3b68951500 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD265000 USDC From 0x967E99…Fe13a738 to 0x828790…5F6FAB9E500000 USDT From 0x5E5060…7E0E3bD5 to 0x245C54…5003b7Ec24104 USDT From 0x1f3311…9d500BC8 to 0x926ae0…13c3630F1000 USDC From 0xDE3504…E43C65CC to 0xA72A44…51B3b3E45815 USDT From 0x9babF1…a78D32fe to 0x1daF67…18a5E489249698.911259 USDC From 0x967E99…Fe13a738 to 0x9C08B3…8eF2343310000 USDT From 0xC8d5CF…e1C4740c to 0x8cE889…293934825.5 ETH From 0x924903…312a92bb to 0x9a721f…DB06bA73999198.182261 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde3500 ETH From 0xb806e3…869d2bB8 to 0x05845D…0117652D8.122296887198544 ETH From 0x96Fc07…4545505e to 0x3af243…ABcc90912429674.782014 USDC From 0x79483d…eD73A0Fc to 0x720562…448f32Fc10 USDT	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000019916045148945 eth 0.000019916045148945 ETH
0xb94c8a…2ed00728	23672766	Tue, Oct 28, 2025 1:51 AM	0x259248…4933143D	From 0x3062dD…0De22446 to 0x4AcBd3…b5fa15270.01 ETH From 0xb23360…C8D7c460 to 0xE51234…D9CC2c19121.651574 USDT From 0xFD92ea…57A53730 to 0x0bA307…475Bf6939603.525066 USDC From 0x61f113…1C9633df to 0xB30837…26c7028D188294.00420599998 ERC20 From 0xb23360…C8D7c460 to 0x80e89a…7149d7fc63.281046 USDT From 0x92C2D7…0e7e9900 to 0xBF626D…4941401539900 USDT From 0x297094…3de6B043 to 0x00A76D…e1BAD1444320 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.0000070032008527 eth 0.0000070032008527 ETH
0xdbaa95…1b4e0257	23672764	Tue, Oct 28, 2025 1:51 AM	0x259248…4933143D	From 0xb25d8b…9174FCa3 to 0xaBd1eC…21B5D4bB75000 USDC From 0x309EC4…944785D1 to 0xf32366…74963905472.5 USDT From 0xbd0C7F…eE30dac9 to 0x50630b…80b8065151000 USDT From 0x42Fa1C…00574214 to 0xB5a40f…C8dFD3E8517.37 USDC From 0x1bC625…f4aF7e4A to 0x243d5e…B2a091dd1729.9578 USDT From 0xc0A765…d74d318C to 0xb08b22…f6F944371000 USDT From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B915969 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.069874 USDC From 0x9257F1…Ff771ec0 to 0xF50546…b1B9e22241310000 ERC20 From 0x077673…71D153C1 to 0xa2eb95…A3b77356229510 USDT From 0x5C750d…8F7E1f65 to 0x319f87…28213f0E543 USDT From 0x46D103…9FF87f2d to 0xC5Aa74…35252D4330086.91 USDC From 0x5E5060…7E0E3bD5 to 0x245C54…5003b7Ec24104 USDT From 0x750487…774Db07E to 0xbb8937…F136D3E71000 USDT From 0x308C67…258Fd80F to 0x64CcCf…160bb1164000.050741 USDT From 0x2fa46d…69e5e51e to 0x78eF3f…D609900F8100 USDT From 0x8ba03C…f8D05AAf to 0x0bA307…475Bf69315967.28351 USDT From 0x0A6Aa0…BfFe5706 to 0xfBAF48…346664E60.08 ETH From 0x4F4EB6…D1208237 to 0xbc5611…c6A4DD6e952.380952 USDT From 0x8ba03C…f8D05AAf to 0x0bA307…475Bf6935.2 ETH From 0x713D6B…B02Cf511 to 0x74d01e…bC016631279.85470141451486 ERC20 From 0x89B483…f7755ca2 to 0x9549e1…AD03481F24000 USDC From 0x967E99…Fe13a738 to 0x9C08B3…8eF2343310000 USDT From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175100 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDT From 0x34b2e4…83842A9A to 0x63d406…6054006d100000 USDC From 0x128c83…58D08C7A to 0x78Bf7B…24323fe9200 USDT From 0x3a52b7…A462b84B to 0x382242…E40ec87F1000 USDT From 0x1E2Bbe…b4474b29 to 0x654A12…83d33f9823457 USDC From 0xa13660…B9971aC0 to 0x2c9CD0…0Ac47274465.162795 USDC From 0xf44A4E…B19f614A to 0xa88f30…f487DCA264270 USDT From 0x8a42D4…38bB5363 to 0xdf54E1…A1F5537645 USDT From 0x5A19FE…ce9C6011 to 0x4F6E39…e9695FAE15000.626426 USDT From 0x760861…EF93bCfA to 0x736b22…2aaE7E3642737.790972 USDT From 0x201030…f58c00f5 to 0x36d33b…2bb8FB654.48472885 ETH From 0x7bfC9F…415E8b02 to 0x8e4D31…aD86912779000 USDT From 0x3FB565…b0321Ab3 to 0xbfDC6A…864464EF4000.023208 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159798 USDT From 0x34Af12…0AFE03F6 to 0x4DfFaf…18E611563.131584734823455 ETH From 0x1065b0…5A309ff1 to 0x962939…fe69B3D025000 USDT From 0x339aF4…2C42165B to 0xA1099b…859ccA9A138015.59 USDT From 0x27ba60…04AaA002 to 0xad0e60…e0102e2140000 USDC From 0x33F412…3947AAF2 to 0xBa8E14…6297b27320.021218 USDT From 0x31B87a…158d701F to 0x2e2Cf3…365fDe2713022.257677 USDC From 0xc00596…bb9f408E to 0x25959e…242FdB4e10 USDC From 0x54Fe9c…73e252eD to 0x95d660…70bbC441250 USDT	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000023078991081704 eth 0.000023078991081704 ETH
0x5360f1…c9d16a96	23672760	Tue, Oct 28, 2025 1:50 AM	0x259248…4933143D	From 0xFa9fB8…547d9608 to 0xEEe226…E1C07f4a2 USDT From 0x5e5bdF…e904DB8B to 0x3eBB7E…7572b7083027 USDC From 0x5b9798…2952b56B to 0xF50546…b1B9e2225.32890393706e-7 ERC20 From 0x74a388…bdb60E2C to 0x0f5E67…4d918Ffe20 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f310.626445374 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.069874 USDC From 0x888888…bF58F946 to 0xC69F02…abad0835310.626445374 ERC20 From 0x967E99…Fe13a738 to 0x9C08B3…8eF234331 ETH From 0x8ba03C…f8D05AAf to 0x0bA307…475Bf693113499.75 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003310.626445374 ERC20 From 0x8ba03C…f8D05AAf to 0x0bA307…475Bf69340990.289423 PYUSD From 0x297094…3de6B043 to 0x3Ea392…964a2c5C10546 USDC From 0x7fa72a…089cbe89 to 0x572095…25D1c99e4000 USDT From 0xe615b1…9411E6e0 to 0x8b2611…D683534980000 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000011159957653401 eth 0.000011159957653401 ETH
0xac29d7…ff41ba93	23672756	Tue, Oct 28, 2025 1:49 AM	0x259248…4933143D	From 0xc49b38…62E3E0B3 to 0xF44583…1A9F614A71445.36 USDT From 0x0d92aa…4F9cad6a to 0xD822Ba…622a73C00.01 ETH From 0x53d98d…c713303d to 0x0F0B65…7078ca596000 USDC From 0x1C1EB5…1470B2DF to 0x7C405c…D9D862062825 USDT From 0x520B14…c45572AD to 0xB14414…8523aAa1130000 USDC From 0xb8De19…AB8a0279 to 0x0bA307…475Bf6930.2 ETH From 0xEb3bf0…aA7B0b8c to 0x0B1d57…7b754A1d20000 USDT From 0x48cf9d…aBc19DB2 to 0x7b9105…3D720B1420000 USDC From 0x6cf429…26e7Be45 to 0x377dbe…f12067A22879 USDT From 0x87bF2b…05329AEA to 0x268C82…C8Cc802835650 USDT From 0xF18dF9…b4723168 to 0x9b08Ae…8bDe3918100 USDT From 0xAA619d…a0d37d71 to 0xfa1141…68602Dcf320.001737 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902230.8817601644528 ERC20 From 0x330e61…d34776e5 to 0xC983D1…34A5C19A95000 USDT From 0x009960…0a071F52 to 0xAa8b63…4F133EfB196402.946044 USDT From 0x1F1b1C…098Ce235 to 0xf4D212…bCCf900121780 USDC From 0x5253B9…71c91268 to 0x5A5c6E…553eFaDF250.04926 USDC From 0xa26Fd8…01B7fD37 to 0x96a0a6…6592a6282050 USDC From 0x2D18fa…30Cb28E8 to 0x3699d7…598ffA2E67305 USDC From 0xfA534F…c2A90390 to 0xEE3086…a584C3381500 USDC From 0xC0482b…8eea6109 to 0x8A1AD6…be3EBd843050 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C95000000 USDC From 0x4c70c5…915e5b1f to 0x1024B1…6c69d876406326 USDC From 0xAbA890…58D1788D to 0x921f49…6b16227110 USDC From 0x373C43…10A7F812 to 0x404f9a…8881aD2410576.17801 USDC From 0x7d074e…B0dde0DE to 0xc0E840…6766bde810 USDC From 0x62C2D5…560222E1 to 0xa399E7…57017E7750000 USDT From 0xC71F71…8A0aED90 to 0x626730…03749e1234300 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d6551700 USDC From 0x4a8815…4D3773Ec to 0xe41d5f…e0a53bD913700 USDT From 0x7b248B…18eAa54A to 0x42b2cd…45E586D212000 USDC From 0xbD4e9B…d74998D5 to 0xDBB9AE…045ec6F14.48916489 ETH From 0xb5411B…141525E6 to 0x66bE6c…41A808Cc100 USDT From 0xb08D85…b3f063ed to 0x1Ac0BB…7C572Ff37205.987893 USDT From 0xaA29c0…882027E1 to 0x9F86Ed…B878FB5013 USDC From 0x80FdDf…cb38F891 to 0xc57b36…C358652034000 USDT From 0x334A12…758FC3b6 to 0x2a796a…8d5a3A2120 USDT From 0x68834F…aF681139 to 0x5e6264…Add6E80750 USDC From 0x297094…3de6B043 to 0x4e2A6A…1015b4a66292 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000020136692844438 eth 0.000020136692844438 ETH
0x6648fe…9c500926	23672753	Tue, Oct 28, 2025 1:49 AM	0x259248…4933143D	From 0x372E86…6fA785A9 to 0x3bF113…3F214806150 USDC From 0x3B8D1a…C54F1953 to 0x8E1303…AEA554b2472.62 USDC From 0x061915…755D1b0C to 0xbf8698…B421156250000.00014 USDT From 0xEf039A…4a0B161E to 0x235925…5A581ae728972.06531 USDT From 0xd24b05…a818e8e5 to 0xAeF4E7…2Bc7c5A8100 USDT From 0xAd31E0…f543c55c to 0x032416…9ED1E14a1000 USDT From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25250000 USDT From 0x550E47…478cBb7f to 0x37365c…3702c9A442669.93 USDT From 0x03813C…90C8a05f to 0x65BAB0…53567Fff1207.556017 USDC From 0x31C011…ECE952E4 to 0xB938e2…5E1D6d123200 USDT From 0x6e556D…7728926c to 0x4b3181…d455d050134185.084717 USDT From 0x6058f7…3204e181 to 0xF1DaB6…0BE9B0f219997.679918 USDT From 0x1A813d…9B2EA832 to 0x2168bF…7Bb6ED9310000 USDT From 0x779A7d…9F3b285C to 0x0bA307…475Bf6935001.00057 USDC From 0x5f8A41…50b62CC1 to 0x2952DA…5d57adC12650 USDT From 0x3E3588…fd3A8e19 to 0x0e67Ca…b9DDFF8f1.4457146e-11 ERC20 From 0xb1Ee8d…57870C10 to 0x2BCC39…998d4346100000 USDC From 0x96d7F1…72B265B7 to 0xdD1694…6Da55Bdc138814.8621 USDT From 0xe2B25f…8f506871 to 0x5ba7B2…bFE834Bc15000 USDT From 0x849B2F…95800483 to 0x966780…E585e1DD3552728239.9999995 ERC20 From 0x7aCA09…3CA6A599 to 0x3Aa606…05dbdAcF20000 USDT From 0xA3e753…a22055b6 to 0x52d616…BE2eDf4D4 USDC From 0x18f520…b846c1bf to 0x0250a8…D6CA24A23406.002164 USDT From 0x22E208…9d61AAFe to 0xF4d976…3d9f5efb3512.31089 USDC From 0xe2942A…2FFFE41A to 0x12b252…71ce8D2A1400 USDT From 0xe9d0A7…cBC311dE to 0x5075fF…B1673280500 USDC From 0x933e51…BC218fAB to 0xfA17f7…3e83BaA71103.332736 USDC From 0x29045A…FEEe2325 to 0x53bd6e…F3450F0410000 USDT From 0xD23FF8…a26812B3 to 0xb13f10…2979dc3d362329.21 USDT From 0xeb056C…846cD045 to 0x8797E2…Cf5cc35d7000 USDT From 0xE9D099…9871ABE1 to 0x2AaD6A…d1786F7F5.82717 USDC From 0x930aC4…Bc7D1862 to 0xCFF186…8529070375000 USDC From 0xc537D6…253F9043 to 0x61fFCf…708bB9510.09669349247842805 ETH From 0xd377B9…4614922e to 0xF56533…aD10fD8952834.47974 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.00001914039281713 eth 0.00001914039281713 ETH
0x23fe65…2c9b4d0f	23672751	Tue, Oct 28, 2025 1:48 AM	0x259248…4933143D	From 0x1cFa92…30Ab946E to 0x0bA307…475Bf6937565.858137 USDC From 0x4aDf9B…6C2F7df3 to 0xa37Ae1…21A766CD8000.004808 USDC From 0xb23360…C8D7c460 to 0x57Db0b…2F8329E3465.782657 USDT From 0xccD25e…0fA9Feb4 to 0x7fB656…D7d3d08310000 USDT From 0x0CE67D…a1f5d91d to 0xe9dc38…aFE55BD26996.81 USDT From 0x843336…C5D28B5e to 0x09D0B7…C3dd9958100 USDT From 0x3E671B…1B4C54EF to 0xd6855D…1743613f30000 USDC From 0x3b3450…adb3abCe to 0xaD438f…9ecdf0203.5647446751626415 ETH From 0x38AA0f…fcc923E0 to 0xF76179…53F361bA200 USDC From 0xb0e9a0…80437c67 to 0x50F6f9…B16F1A3A1750 USDT From 0x91d79F…4371aFB4 to 0x5e91A1…638Be8072500 USDT From 0xD3a731…c97c052F to 0xA106ce…aA69bf8d25574.000956 USDC From 0x4f8eF6…360840dD to 0x8C8eab…4CE2f9402044.922151040667 ERC20 From 0x10B853…948f22e8 to 0xb03313…50569f5b29157.469331 USDC From 0xcA184a…daF79938 to 0x05Ffa7…f150F381150000 USDC From 0x2c64a9…75dD322b to 0x7A7544…5492aeC2500 USDT From 0x6Decf7…73583c0D to 0xa04e6D…F068287819672.4 USDC From 0x4e07E3…9da6f060 to 0x28b810…ad312a61500 USDT From 0x6B4ea6…6DEEA488 to 0xAa8b63…4F133EfB27434.75623 USDT From 0x2eD7aC…286dF410 to 0x341E96…429cDE9c10 USDT From 0x448680…7192C4da to 0x0f7F2F…7cE95283500 USDT From 0x955446…1E35F83b to 0x41c436…c057e77F20000 USDC From 0xB1B572…78376b04 to 0x05Ffa7…f150F38179948 USDC From 0x8997c4…3B31D36f to 0x57e7E6…1E95a1c05368.85 USDC From 0xadDF72…5D4B326d to 0x4e7b85…D8b2e66E5000 USDT From 0x5aBF8f…3703f24C to 0x7994F7…6833b69F1500 USDC From 0xc78f42…f3Dcf64f to 0x2e5c38…7f9EEc860.6043343279901754 ETH From 0x966709…6a85E1DD to 0x84984f…02800483140.34933705 ERC20 From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25250000 USDT From 0x0C811e…b89BE344 to 0x5131bb…8910A8b950000 USDC From 0x588714…196C0b04 to 0x5fe6f7…eAe8cC894275 USDT From 0xD1b98C…005Cb3e3 to 0x8e5edc…5F72288824070 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe460.56 USDT From 0x7316DF…92ee3Ab7 to 0xe55Ac0…3794121E10000 DAI From 0xCb5efF…79fb15E5 to 0xc71C76…706cDF777000 USDT From 0xfd3E86…64B9B22F to 0xC7dA2A…a5A8A46F7815.24 USDC From 0xF88B6E…7960Ad4e to 0x5D40A7…70547C6F3227.13703 USDC From 0x5B986B…40a2E986 to 0xA9b6a3…E1b8757610 USDT	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000019571198632137 eth 0.000019571198632137 ETH
0x09c933…700de4cf	23672745	Tue, Oct 28, 2025 1:47 AM	0x259248…4933143D	From 0x4f8eF6…360840dD to 0x8C8eab…4CE2f940188.49148318250565 ERC20 From 0xE5002a…Aa2b199f to 0xdd02f8…1D9fD7280.16494361 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.159781 USDC From 0x5C230E…F8471B22 to 0x0bA307…475Bf693945.000985 USDC From 0xc5A4A2…B52E8040 to 0x7A6a5E…aa9899894075.46 USDT From 0xa34592…35d28f9f to 0x1d4220…c1c41bc60.046 ETH From 0xbB4580…54A53377 to 0xF304e1…4a287F6c5800 USDC From 0xf4FEf6…fd356246 to 0xdd02f8…1D9fD7280.17957173 ETH From 0x447259…4FaDa8ea to 0xeA4BDB…67406B95159728.12442108072 DAI From 0x99851E…1f9b1C50 to 0x7139dD…be1877E03 ETH From 0x1613d1…6A1f184c to 0x0bA307…475Bf69321878.596319 USDC From 0xA97045…27F624C1 to 0x46Db95…a28D11C748575.940321 USDT	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000009629296845896 eth 0.000009629296845896 ETH
0x459ccd…e5d7d7b9	23672740	Tue, Oct 28, 2025 1:46 AM	0x259248…4933143D	From 0x4f8eF6…360840dD to 0x8C8eab…4CE2f9408312.857092213355 ERC20 From 0x6050f0…e1230028 to 0x0898c6…6974170984000 USDT From 0xF335f2…11449dcF to 0xdd02f8…1D9fD7280.26266311 ETH From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA6160 USDT From 0x46EEa2…2bb738a6 to 0x0bA307…475Bf6937560.000106 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000006333606624352 eth 0.000006333606624352 ETH
0xec8f2a…19949c77	23672609	Tue, Oct 28, 2025 1:20 AM	0x259248…4933143D	From 0xE069e7…e353fA92 to 0x46513a…C54B0BaA124841.81 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.30146 USDC From 0x60b219…C5459Da4 to 0x4aBf51…2DAcec558000 USDT From 0x187ee3…C3e4d444 to 0xdED930…3d7780403 ETH From 0x445331…f6079065 to 0x0bA307…475Bf6931890.000157 USDC From 0x297094…3de6B043 to 0x8232f1…f2213A805728 USDC From 0x8F3E99…f33F4485 to 0x43CaD5…30E50992969.256318 USDC From 0xcf589e…CEA11ffd to 0x8C8eab…4CE2f94024718.61 ERC20	0x483174…7Af7C40d	0 eth 0 ETH	0.000007547446634596 eth 0.000007547446634596 ETH
0x18fcff…d75d5c71	23672606	Tue, Oct 28, 2025 1:19 AM	0x259248…4933143D	From 0xc54835…e8aE33Be to 0x36E7eB…680BAe0e21000 USDT From 0x03c509…7bAd3e6e to 0x831c3F…e9b43b2A100 USDT From 0x297094…3de6B043 to 0x592679…EF6c34a87841 USDC From 0x0aEf64…5CdfEaD6 to 0xf2A26D…91b2421A16.371719757330354 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE1 ERC20 From 0x88A580…0BE951FA to 0xc97304…3a5B673D969.831571 USDC From 0x48a5Bf…4CEF36a5 to 0x0bA307…475Bf6930.198 ETH From 0x1E3275…E62E1c19 to 0xe2296E…e63e90af1460 USDT From 0xaD4bE7…864Ac9d3 to 0xF50546…b1B9e2221 ERC20 From 0x691fCc…BB357b40 to 0xb6BCC8…459c95E10.01 ETH From 0xB15bC5…02995480 to 0xE3963d…83d11e6283.290028 USDC	0x483174…7Af7C40d	0 eth 0 ETH	0.000008876704250675 eth 0.000008876704250675 ETH
0xd2c212…a1cc9c8f	23672597	Tue, Oct 28, 2025 1:17 AM	0x259248…4933143D	From 0x5C750d…8F7E1f65 to 0x319f87…28213f0E500.33 USDT From 0x891291…50Fd1751 to 0xc47ec9…9dDe8987490 USDT From 0x786113…ad0FE73d to 0xa30BD5…59ab4aa33.057 ETH From 0x6b44f7…F7A2536B to 0xF50546…b1B9e222235.9403 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.001493 USDC From 0xfd388A…cdE29D1f to 0x0bA307…475Bf69330804.01 PYUSD From 0xD2cD34…d6273cb2 to 0xe2296E…e63e90af100600 USDT	0x483174…7Af7C40d	0 eth 0 ETH	0.00000802153747263 eth 0.00000802153747263 ETH
0x726cef…d9c43243	23657457	Sat, Oct 25, 2025 10:28 PM	0x259248…4933143D	From 0x272eE3…74a8e5a6 to 0xAA24E8…611Fe9C450.387 USDT From 0x401e7C…85f4CfBc to 0x0f2f36…B2686305100000 USDT From 0x3efE0E…6119B96f to 0xBf4Ad5…23dA7A17100 USDT From 0x7D9002…6A1ABBB4 to 0x77374D…73ae83eB45 USDC From 0x56DC9b…8A8FcAb9 to 0x347fa2…9A7c966950000 USDT From 0xcFebD4…47519295 to 0x1805f0…397A727D78828.678334 USDT From 0x510469…C4d7F273 to 0x35a4A3…6D2A246c2000 USDC From 0xf7256e…17df7bF4 to 0xF50546…b1B9e2220.010229549657043103 ERC20 From 0xd40A27…aad8087A to 0xFF3be4…418Cdb9c26.9 ETH From 0x3c3951…77b5Bc93 to 0x3B98ab…0f8E9A84100 USDC From 0x53090F…D364B766 to 0x4f8A7E…540aAF3B20022.566522 USDT From 0x767Ad5…16e801Dc to 0x85aa5A…A9Bdd1B950.05999641254077 ETH From 0x226c79…886859cE to 0x378383…10AE41AE200000 USDC From 0x4eda5B…7EC4FF77 to 0x3cE66a…05F3aBAd90 USDT From 0x0B369f…19BcA418 to 0x0bA307…475Bf693101059.961848 USDC From 0x942d49…422968d7 to 0x78F55d…E2a4fb1124977.15066 USDT From 0x21Eb40…82b876Df to 0x82f675…9EFAB4AA119326.701905 USDC From 0x8A6F0b…51b492ee to 0x085CC9…66B14acc60 ETH From 0xFF3B45…4F8cdb9c to 0x23448c…05C4F60026.9 ETH From 0xB7A653…A005C78F to 0xd40Ac2…60d8087a26.88 ETH From 0xc8F968…ecC38C36 to 0x2445C9…569A12aa10000 USDT From 0x2B37B9…c85609aa to 0x7bf399…63406c6378468.812218 USDT	0x3Cbd9c…8E657C8e	0 eth 0 ETH	0.00001431199069902 eth 0.00001431199069902 ETH
0x679d24…80366616	23657441	Sat, Oct 25, 2025 10:25 PM	0x259248…4933143D	From 0xB532F8…dE414782 to 0xc1e3D2…55B17e7D72000 USDT From 0x0B369f…19BcA418 to 0x0bA307…475Bf69331 ETH From 0xf090f2…CF927a9F to 0xBA2f10…5FC8926734626 USDT From 0x7e0C15…1d893c74 to 0x7448e0…51574fc2100 USDC From 0x52F6A3…766f338D to 0x5fe3cb…1aE740242000 USDT From 0x0940fc…b902c7eC to 0xE667e0…88153BD51000 USDT From 0x27138D…1BcA7348 to 0x0aEc24…94A3AD9650000 USDT From 0x53F5F3…797c7fA5 to 0xCe5CE7…C1f19a1010 USDT From 0xDC4Ad6…955C9ea5 to 0x5F37D9…8bE311105000 USDT From 0x5868ee…dB9C7314 to 0xE421f8…17917392199.978829 USDT From 0x8BF290…392FaF5E to 0x7d6833…eA221d37299835.000145 USDC From 0xcc295B…b8Bd630F to 0x1B8AEb…B9E796eC150 USDT From 0xe90b08…6b2093b5 to 0xEA92ce…9Ba92d0C56000 USDC From 0xD3c1D6…72307184 to 0x1C4FFB…B44e9103100 USDT From 0xf4D542…7cF090AC to 0xdc7DE9…65bC9aFD50 USDT From 0x7B2bAd…D004a2d5 to 0xaAaD16…D0cC5BDE1000 USDC From 0xbEb713…8bf8628f to 0xbD1394…f9386321100 USDT From 0x735a70…3ecFFADB to 0x9f43D7…2aAB0d0C4.95 ETH From 0xfa21F0…31C3e7fa to 0x219f42…00898862207.78 USDC	0x3Cbd9c…8E657C8e	0 eth 0 ETH	0.000011628880416978 eth 0.000011628880416978 ETH
0x202653…45d138b4	23657240	Sat, Oct 25, 2025 9:45 PM	0x259248…4933143D	From 0x0B369f…19BcA418 to 0x0bA307…475Bf69386286.521356 PYUSD From 0x401e7C…85f4CfBc to 0x0f2f36…B2686305100000 USDT From 0x585F06…36Bff05F to 0xF50546…b1B9e22214.582621048310722 ERC20 From 0xF2174f…13a247A3 to 0x63acB4…9800415F84 USDT From 0x942d49…422968d7 to 0x78F55d…E2a4fb1124977.15066 USDT	0x4855ec…71d46865	0 eth 0 ETH	0.000006118192634725 eth 0.000006118192634725 ETH
0xed7e4d…b016d822	23657238	Sat, Oct 25, 2025 9:44 PM	0x259248…4933143D	From 0x21Eb40…82b876Df to 0x82f675…9EFAB4AA119326.701905 USDC From 0x0B369f…19BcA418 to 0x0bA307…475Bf69331 ETH From 0x684917…1FCe35e9 to 0x99330C…170ae0C610000 USDT From 0xebb721…114c3a50 to 0x521aE5…586f0Dbe348.837209 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.22864570493183492 ERC20 From 0x0B369f…19BcA418 to 0x0bA307…475Bf693101059.961848 USDC From 0xB532F8…dE414782 to 0xc1e3D2…55B17e7D72000 USDT From 0x34F6e3…5c8bb096 to 0x810982…418c10211046.617519 USDC	0x4855ec…71d46865	0 eth 0 ETH	0.000007515176588192 eth 0.000007515176588192 ETH
0x6c13c9…a862f05c	23657232	Sat, Oct 25, 2025 9:43 PM	0x259248…4933143D	From 0x710358…CdfC2e79 to 0x358d07…26AFff5f622.183384 USDT From 0x575e67…a636D06b to 0xe6ABF5…098459D40.1 ETH From 0x38CDD9…cF9470e0 to 0x0AB871…F52E52983.5084946319600743 ETH From 0x7311E9…CD2886E4 to 0x66CE97…fc50615F10000 DAI From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a6535.3492485672726 ERC20 From 0x658D99…Bf953E53 to 0x0bA307…475Bf6930.438 ETH From 0xd38Dbe…aFdBAF05 to 0xF79907…7aD9aE601000 USDT From 0x3aB9b7…87a35000 to 0xB4B77B…767C54eA100 USDT From 0x453AC0…a6E74a8e to 0xAD13bC…B418ce11581.259496 USDT	0x4855ec…71d46865	0 eth 0 ETH	0.000008170911078992 eth 0.000008170911078992 ETH
0xaa7a95…c32019e0	23657188	Sat, Oct 25, 2025 9:34 PM	0x259248…4933143D	From 0xEfa807…9F19c9cC to 0x0c66c7…00a278D00.026350048000727752 ETH From 0x5E10Eb…EAf3369c to 0xa563AD…7CB3214b100000 USDT From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x01938e…414F839c to 0xDFD7C9…b4c5eDA1100 USDT From 0x5d9694…c00975cA to 0xd9E44d…C5099A191000 USDT From 0x4aDf9B…6C2F7df3 to 0xa37Ae1…21A766CD40000 USDC From 0xC98032…3bc0cbF4 to 0x4335C8…Bb92939D10 USDT From 0xAB8B25…51a87695 to 0x211F00…0393248040665 USDT From 0x613d92…571054f0 to 0x8094a8…F5Fee677573.003983 USDT From 0xA87064…008d87Fe to 0x68826F…EE35F0Cd111 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E764208277.815863 USDC From 0x4858ce…423DE0B5 to 0x205DDE…A42fB8f110 USDC From 0xa57b67…9c09BF77 to 0xdE34F5…48039E6910 USDT From 0xaE5de6…Def6eBFd to 0xcF795a…351E837E5.3 ETH From 0xb214f3…CD72828f to 0x7B344A…fEDF5Cc5100 USDT From 0xED2Ca2…D1D7607a to 0xC6b493…Ed34cEB710000 USDT From 0xa56333…57b3214B to 0xCd2DD4…A4ECA463100000 USDT From 0x87CA6c…45dB20cF to 0x36DC27…36B764483854000 USDC From 0x7346E1…B75ecD2F to 0x331090…8aa2c14A1500.05 USDT From 0xA288d2…45518fd7 to 0xe96Cd9…b4628D830.0249409 ETH From 0x0D3f01…417A0918 to 0xce3B31…D72E70Ef1000 USDT From 0x658D99…Bf953E53 to 0x0bA307…475Bf6931449621.007103 USDC From 0x4f0b88…77c6DC8c to 0x5D97dB…B10975CA1000 USDT From 0x8DE299…ada08Be5 to 0x5e364f…bE68c8221000 USDT From 0xA8d55e…c5f306e6 to 0x14E9bd…b52F6aC6100 USDT	0x4855ec…71d46865	0 eth 0 ETH	0.000014292481211871 eth 0.000014292481211871 ETH
0xb507ea…389b3e95	23657181	Sat, Oct 25, 2025 9:33 PM	0x259248…4933143D	From 0xA288d2…45518fd7 to 0x0D6CcA…DA3496720.24320227 ETH From 0x9a1C74…1423c47B to 0xa8cA3c…Ca70f5514066.761245 USDT From 0x658D99…Bf953E53 to 0x0bA307…475Bf69344283.66802 PYUSD From 0x175F0C…5C034a1e to 0x9343f3…2EDA6c4430000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.002447 USDC From 0xcB74Ca…78D60ddB to 0x8a4D8E…7a87A83F1145.763037 USDT	0x4855ec…71d46865	0 eth 0 ETH	0.00000588236630858 eth 0.00000588236630858 ETH
0x0ba8f2…83385283	23657180	Sat, Oct 25, 2025 9:33 PM	0x259248…4933143D	From 0x5D98F5…5400DEF1 to 0x04cB49…C247777712659.099807 ERC20 From 0x658D99…Bf953E53 to 0x0bA307…475Bf693391989.899695 USDT From 0xb30000…19c7028d to 0x88638E…35b1615A301.27050311764907 ERC20 From 0x74Da1D…78b175c1 to 0x6a70D0…cAB6D49e9449.494168 USDT From 0xD20cb9…E5ecF025 to 0x663a41…cE83C2511000 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae712659.099807 ERC20 From 0xF24575…FD61973e to 0x027b43…6869e3c01 ETH	0x4855ec…71d46865	0 eth 0 ETH	0.00000642014262766 eth 0.00000642014262766 ETH

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