Address 0x1310C2d77D68140b8aB2247F14e3E56Cd79efB2C

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
0x966a7b…e87b88fa	23566371	Mon, Oct 13, 2025 4:19 AM	0x1310C2…d79efB2C	From 0x1310C2…d79efB2C to 0xC4D99f…adADc9100.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004543826084175 eth 0.000004543826084175 ETH
0xc3650e…83b25a05	23566363	Mon, Oct 13, 2025 4:17 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xEF25d0…c290b6Ea0.0004 USDT From 0x455bF2…3653272c to 0xC14d43…d842Fec00.0001 USDT From 0x455bF2…3653272c to 0x05D174…DbD4fFf30.000143 USDC From 0x455bF2…3653272c to 0x5CBDF0…4B37D1930.000151 USDT From 0x455bF2…3653272c to 0xe82709…8Fec7FB50.00035 USDC From 0x455bF2…3653272c to 0x37a873…E89F44A20.0002 USDC From 0x455bF2…3653272c to 0x0dcb3F…72caFAb90.0004 USDC From 0x455bF2…3653272c to 0x22c45D…D434de460.0001 USDT From 0x455bF2…3653272c to 0x4D783e…17fE88Dc0.0005 USDT From 0x455bF2…3653272c to 0x513662…B6cB219F0.0008 USDC From 0x455bF2…3653272c to 0xAB4178…56558ba90.00013 USDT From 0x455bF2…3653272c to 0xd40780…Fcb6E27d0.0004 USDT From 0x455bF2…3653272c to 0xCe49E3…5050a4F80.00045 USDC From 0x455bF2…3653272c to 0x77B3c4…0e22F59a0.000499 USDT From 0x455bF2…3653272c to 0xDBAb9d…A15028F30.000213 USDT From 0x455bF2…3653272c to 0xe099AB…573c4a830.00033 USDC From 0x455bF2…3653272c to 0xd8a25f…0BDae6500.000184 USDT From 0x455bF2…3653272c to 0xb9F6EE…2B1eC0C50.0009 USDC From 0x455bF2…3653272c to 0xe6D9dE…A6910c1b0.0001 USDT From 0x455bF2…3653272c to 0x1b9AA2…2C20705d0.0006 USDT From 0x455bF2…3653272c to 0x3257FC…D5B3dB2f0.000415 USDC From 0x455bF2…3653272c to 0x1F2f2c…73b8F9630.000231 USDT From 0x455bF2…3653272c to 0x54D072…De2D31A10.000371 USDC From 0x455bF2…3653272c to 0x031D8e…8FD910F20.00054 USDT From 0x455bF2…3653272c to 0x828694…16B66De50.0005 USDT From 0x455bF2…3653272c to 0x3DdCF5…823D4b010.0003 USDT From 0x455bF2…3653272c to 0x1673fd…1739e6360.000999 USDC From 0x455bF2…3653272c to 0xeDD986…B583abc80.000133 USDT From 0x455bF2…3653272c to 0x838cE1…8C4e7da30.000109 USDT From 0x455bF2…3653272c to 0x0C4e23…dD5ED74c0.000229 USDT From 0x455bF2…3653272c to 0x45B115…7b168a590.0001 USDC From 0x455bF2…3653272c to 0x8b0722…67e0d1fB0.000344 USDT From 0x455bF2…3653272c to 0xb0757E…643b8f1a0.000999 USDT From 0x455bF2…3653272c to 0x847A7F…455E8F5B0.0003 USDT From 0x455bF2…3653272c to 0x4F56Ff…3EDfc1B40.00021 USDC From 0x455bF2…3653272c to 0x835431…e01051920.000949 USDT From 0x455bF2…3653272c to 0x18fbA2…08dC067c0.000499 USDT From 0x455bF2…3653272c to 0x207203…D76f3d850.00015 USDT From 0x455bF2…3653272c to 0x9948E6…025C6D010.0008 USDT From 0x455bF2…3653272c to 0x691f1b…bc86cFa90.0001 USDT From 0x455bF2…3653272c to 0x53f739…aE3AdF310.000599 USDT From 0x455bF2…3653272c to 0xF825a3…459148370.000473 USDT From 0x455bF2…3653272c to 0xE06F50…8C98C27a0.00012 USDT From 0x455bF2…3653272c to 0x30C1dF…F890434F0.000266 USDT From 0x455bF2…3653272c to 0x1310C2…d79efB2C0.0005 USDT From 0x455bF2…3653272c to 0x64936E…606543cD0.000376 USDC From 0x455bF2…3653272c to 0x2F845E…5f6dBA250.000101 USDT From 0x455bF2…3653272c to 0x828cDa…2Ea68Df20.0002 USDC From 0x455bF2…3653272c to 0x55084c…24393eB21e-8 LINK From 0x455bF2…3653272c to 0xAa96B5…59d3D5011e-8 LINK From 0x455bF2…3653272c to 0xe3a56f…c97606a20.0004 USDT From 0x455bF2…3653272c to 0x0eB5a3…cF87049c0.0001 USDT From 0x455bF2…3653272c to 0x62264a…9ae148F50.0001 USDT From 0x455bF2…3653272c to 0xbD6739…F1cc88830.000875 USDT From 0x455bF2…3653272c to 0x2f89a8…07F6A6CE0.000999 USDT From 0x455bF2…3653272c to 0xF9Fa83…1e7eBA290.0001 USDT From 0x455bF2…3653272c to 0x9E738b…E13B7B0f0.00015 USDC From 0x455bF2…3653272c to 0x62b89f…8BcCc7D70.00011 USDC From 0x455bF2…3653272c to 0x72879B…AF26E9720.0002 USDT From 0x455bF2…3653272c to 0xAE34fd…c97219a50.0001 USDT From 0x455bF2…3653272c to 0x3d3ea9…572e45910.000119 USDT From 0x455bF2…3653272c to 0xfbA8a0…e45f12Fe0.0001 USDT From 0x455bF2…3653272c to 0xE2b49c…51366FEa0.000897 USDC From 0x455bF2…3653272c to 0x7e3b60…206EB4C60.000999 USDC From 0x455bF2…3653272c to 0x9a562f…b46B91cA0.0002 USDC From 0x455bF2…3653272c to 0x9eE52c…8967eEfE0.00036 USDC From 0x455bF2…3653272c to 0xfDd339…3Bdc91210.00025 USDT From 0x455bF2…3653272c to 0xF3597F…275B8aDb0.000152 USDT From 0x455bF2…3653272c to 0xCa913b…932DF2020.0002 USDT From 0x455bF2…3653272c to 0x1Ff636…522Db3840.000395 USDT From 0x455bF2…3653272c to 0xbF85E6…B8c054670.0002 USDT From 0x455bF2…3653272c to 0x76c098…AEf075050.000236 USDT From 0x455bF2…3653272c to 0xed7a15…AEbfd7b90.000254 USDT From 0x455bF2…3653272c to 0xF4bd91…20750A020.0001 USDT From 0x455bF2…3653272c to 0x936772…C6548B460.00026 USDC From 0x455bF2…3653272c to 0x442cdB…84Df08d90.0003 USDT From 0x455bF2…3653272c to 0x18E54C…668395450.0005 USDT From 0x455bF2…3653272c to 0xAc8A54…A4825E130.0001 USDT From 0x455bF2…3653272c to 0x49C274…FCD8e9E40.000992 USDT From 0x455bF2…3653272c to 0xe3D06a…AAf8C42d0.000557 USDT From 0x455bF2…3653272c to 0x2E921e…6dDd6a800.0001 USDC From 0x455bF2…3653272c to 0xEEE3C8…f050AD500.0007 DAI From 0x455bF2…3653272c to 0x6255B2…a8aEf2030.00034 USDT From 0x455bF2…3653272c to 0x2BaD7d…A27c0D271e-8 LINK From 0x455bF2…3653272c to 0x564C35…61FeC9630.0001 USDT From 0x455bF2…3653272c to 0x5dfF4D…caAA6b950.00013 USDC From 0x455bF2…3653272c to 0xec499d…B74137A20.000199 USDT From 0x455bF2…3653272c to 0xeAFbee…7D227b4B0.0001 USDC From 0x455bF2…3653272c to 0xC8Daa1…E5f1E5820.00045 USDT From 0x455bF2…3653272c to 0x50C3b9…cE03D0F91e-8 LINK From 0x455bF2…3653272c to 0x453fd1…51D410000.000599 USDT From 0x455bF2…3653272c to 0x314afA…Bb0Bf3600.000199808738440002 DAI From 0x455bF2…3653272c to 0xaCB68B…6dA680900.0002 USDT From 0x455bF2…3653272c to 0x9b1a8d…528657830.000192 USDT From 0x455bF2…3653272c to 0x88921C…19bB84050.0001 USDT From 0x455bF2…3653272c to 0xC946A3…2573F9190.00017 USDT From 0x455bF2…3653272c to 0x96FAdA…246AdDAa0.000279 USDT From 0x455bF2…3653272c to 0x1bdF00…f50C44E70.0005 USDT From 0x455bF2…3653272c to 0x6B8730…49CC170b0.000996 USDT From 0x455bF2…3653272c to 0xC83ffa…E22A7bA50.000139 USDT From 0x455bF2…3653272c to 0x04a16C…B26bAe770.0005 USDT From 0x455bF2…3653272c to 0x2f20fe…810cFA830.000522 USDC From 0x455bF2…3653272c to 0x8616cb…94eBF0Ae0.000153 USDT From 0x455bF2…3653272c to 0xfD650A…80c721C10.00019 USDC From 0x455bF2…3653272c to 0xF97B0E…F9b210160.00025 USDT From 0x455bF2…3653272c to 0xA22BB1…5F4877Ea0.000127 USDT From 0x455bF2…3653272c to 0x73A97a…9DabbD1f0.000227 USDC From 0x455bF2…3653272c to 0x6084B8…5ea2D5290.00013 USDC From 0x455bF2…3653272c to 0x5b829E…5ee8ef8B0.000148 USDT From 0x455bF2…3653272c to 0x94fC75…e8C9fB220.000232 USDC From 0x455bF2…3653272c to 0x996Ac7…B63968Cb0.000149 USDT From 0x455bF2…3653272c to 0xE43deE…3b5982730.000603 USDT From 0x455bF2…3653272c to 0xC91326…797ef16c0.0003 USDT From 0x455bF2…3653272c to 0xbAEF36…fC9FB9180.000255 USDT From 0x455bF2…3653272c to 0x6dBf89…6a84347e0.0001 USDT From 0x455bF2…3653272c to 0x6c64cF…227cE9130.000499 USDT From 0x455bF2…3653272c to 0xa67E06…Df17eCF80.000534 USDT From 0x455bF2…3653272c to 0xcDAD5c…3c9a87870.000999 USDT From 0x455bF2…3653272c to 0xc56d7E…34d3774d0.000258 USDT From 0x455bF2…3653272c to 0x543639…Bd56d0570.0006 USDT From 0x455bF2…3653272c to 0x48016c…c23a123E0.00031 USDT From 0x455bF2…3653272c to 0xcFFFE4…09E71aab0.000253 USDC From 0x455bF2…3653272c to 0x0643Aa…949db0180.000499 USDT From 0x455bF2…3653272c to 0xCf6c2A…e102C5c50.0001 USDT From 0x455bF2…3653272c to 0xdCE97e…Ac8eF4370.000249808857972918 DAI From 0x455bF2…3653272c to 0xe65d2A…2B8450660.00018 USDT From 0x455bF2…3653272c to 0xd6D567…3B94F4690.000537 USDC From 0x455bF2…3653272c to 0x30622A…0e5699390.0002 USDT From 0x455bF2…3653272c to 0x19659A…423ad07A0.0005 USDC From 0x455bF2…3653272c to 0x2a6B26…1ec295d90.000598 USDC From 0x455bF2…3653272c to 0xae7Ad2…32Db16340.0002 USDT From 0x455bF2…3653272c to 0x0afab2…71DE15320.000189 USDT From 0x455bF2…3653272c to 0x3ee31B…0CC011ef0.000561 USDC From 0x455bF2…3653272c to 0xFa0b91…f756153F0.0003 USDT From 0x455bF2…3653272c to 0xbB1707…C2c456ad0.0001 USDT From 0x455bF2…3653272c to 0x15d050…De50483C0.000578 USDC From 0x455bF2…3653272c to 0xf7AAcF…DDB0F6b61e-8 LINK From 0x455bF2…3653272c to 0xF60681…3d27f1760.000124 USDT From 0x455bF2…3653272c to 0xbb1cE0…312F6da60.000199 USDT From 0x455bF2…3653272c to 0xF06d20…807200b70.0009 USDT From 0x455bF2…3653272c to 0x9b2361…9A06362b0.000207 USDT From 0x455bF2…3653272c to 0x5940F0…e0AE7B7e0.000216 USDT From 0x455bF2…3653272c to 0xE8118A…4757E5330.00025 USDT From 0x455bF2…3653272c to 0xbFd8c6…5c33D3600.0001 USDT From 0x455bF2…3653272c to 0x001A3b…2A10fef60.0001 USDC From 0x455bF2…3653272c to 0x9CAf97…34BcdAf50.000455 USDT From 0x455bF2…3653272c to 0x845CC5…3f4148b80.00015 USDC From 0x455bF2…3653272c to 0x7AE2Bd…5e1f2cea0.000199 USDT From 0x455bF2…3653272c to 0x035910…71ff571a0.0005 USDC From 0x455bF2…3653272c to 0xC3F650…636eb5Ae0.000117 USDC From 0x455bF2…3653272c to 0xb0a1EF…BD5b38300.00084752667752 DAI From 0x455bF2…3653272c to 0xDe64EB…0C0271c30.0001 USDC From 0x455bF2…3653272c to 0xA423Cd…3a1Cb0c30.0004 USDC From 0x455bF2…3653272c to 0xd876F8…12382e850.000992 USDT From 0x455bF2…3653272c to 0x19DC2E…4070da110.0001 USDC From 0x455bF2…3653272c to 0x10aa97…EF65626D0.0007 USDC From 0x455bF2…3653272c to 0xa205D1…8907e8250.00035 USDT From 0x455bF2…3653272c to 0x4cc570…a384A5030.000236 USDT From 0x455bF2…3653272c to 0x419f9A…070788610.0005 USDC From 0x455bF2…3653272c to 0x891B1C…dB32be900.000149 USDT From 0x455bF2…3653272c to 0x8fF949…43Adda600.000638 USDT From 0x455bF2…3653272c to 0xCeEC62…27914d040.000103 USDC From 0x455bF2…3653272c to 0x1356e3…22dd841f0.0002 USDC From 0x455bF2…3653272c to 0xC1F302…f831841E0.00033 USDT From 0x455bF2…3653272c to 0x5a4bA1…58c28f390.0001 USDT From 0x455bF2…3653272c to 0xB64cb5…632756090.000203 USDT From 0x455bF2…3653272c to 0xFD02E4…905514A30.00015 USDT From 0x455bF2…3653272c to 0xe983ea…16c2933b0.0005 USDT From 0x455bF2…3653272c to 0xc8A95A…1896247A0.0001 USDC From 0x455bF2…3653272c to 0x2586f6…A8b95D950.0003 USDT From 0x455bF2…3653272c to 0xe3790a…cE1F533a0.0001 USDC From 0x455bF2…3653272c to 0x0dA89E…0EC2128A0.0003 USDT From 0x455bF2…3653272c to 0x76ae7A…8bCB96050.000325 USDC From 0x455bF2…3653272c to 0xEcbAaA…32D403Db0.0005 USDC From 0x455bF2…3653272c to 0x030142…F6E25c790.000107 USDC From 0x455bF2…3653272c to 0xD2A291…9Fce67410.00035 USDT From 0x455bF2…3653272c to 0xE8b150…2817B0220.00035 USDT From 0x455bF2…3653272c to 0xFeB8A6…26B2418c0.00012 USDT From 0x455bF2…3653272c to 0xa0F34F…3Fe4a56B0.0001 USDT From 0x455bF2…3653272c to 0xE8F09f…C1CF20AD0.0001 USDC From 0x455bF2…3653272c to 0x9D8d7E…871522E30.0001 USDT From 0x455bF2…3653272c to 0xaD479F…0627595E0.000206 USDC From 0x455bF2…3653272c to 0xeEE610…14E624621e-8 LINK From 0x455bF2…3653272c to 0x142Efd…28A6422e0.000233 USDT From 0x455bF2…3653272c to 0x3D4891…5502B4070.0002 USDT From 0x455bF2…3653272c to 0x81b5F3…c2066f3F0.0001 USDC From 0x455bF2…3653272c to 0xfd6A9c…2CE7C9Bf0.0003 USDT From 0x455bF2…3653272c to 0xDFAd89…5E47926b0.000136 USDC From 0x455bF2…3653272c to 0xE1904c…36561f8d0.0007 USDC From 0x455bF2…3653272c to 0xE9b422…9CCe6F8b0.00077 USDT From 0x455bF2…3653272c to 0x381AC7…7054Ac4C0.000129 USDT From 0x455bF2…3653272c to 0x764f50…5A2c9bDE0.000108 USDC From 0x455bF2…3653272c to 0x58B459…145F8d3A0.00099 USDT From 0x455bF2…3653272c to 0xd540EF…a2085d360.000985 USDT From 0x455bF2…3653272c to 0xEd33aD…F28879380.0003 USDT From 0x455bF2…3653272c to 0x7712D0…2171d9d20.000271 USDT From 0x455bF2…3653272c to 0xdF2b20…AEB363f10.0001 USDT From 0x455bF2…3653272c to 0x522264…9f0f5E250.00025254080163215 DAI From 0x455bF2…3653272c to 0x097eeF…601b4D1E0.000789 USDT From 0x455bF2…3653272c to 0x8B210b…101472bc0.000621 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.001001557027953669 eth 0.001001557027953669 ETH
0x737cef…c7872322	23565309	Mon, Oct 13, 2025 12:45 AM	0xEF7c73…c88A0816	From 0xC467fC…e776cC3e to 0xf928b5…da48d7eA0 USDC From 0x31d74F…f53e1034 to 0xFa2c7F…700CaAdc0 DAI From 0x545A62…1b62Cf22 to 0x2b3f37…38A69Bc90 USDT From 0x6D107f…0CFD73aA to 0xBAf167…5871F56f0 USDT From 0x89eE10…d9148f91 to 0xa34c87…545c67Ad0 USDC From 0x047888…6EFd6417 to 0x7b1bae…593BD7870 USDC From 0xA9F360…0C73EB8C to 0xAf0d5b…Ff9587000 SUSDE From 0x6c2309…3b1De169 to 0x3C098D…F49Cc5870 TBTC From 0x34aD8c…632664DC to 0x04D884…4366210A0 USDC From 0x41F973…66D476e5 to 0x1d5A88…62D6C63d0 USDC From 0x45AF6d…F02f2b94 to 0x6d6049…909478e10 USDC From 0x7B9a8F…B793D583 to 0x6B7DC2…dbd815aa0 USDT From 0x2e077e…a1521096 to 0xDE020C…2E8DaBD50 USDT From 0x35ED0A…Ccd8F8C5 to 0x898b3A…E411EfB10 USDT From 0xb6E6F6…18b66Ca1 to 0x2699aC…3D0C89b80 USDC From 0xaf4Ee8…6625cb24 to 0xa86901…6623f60E0 AAVE From 0xBb399c…e195abFC to 0x2c4130…4425Fdc60 USDT From 0x75ef6a…560FF42D to 0x1Be43f…65f888C20 USDC From 0xc3bCB3…108DC103 to 0x71b944…6bEF59D70 USDT From 0x594a35…5b496c0A to 0xF70715…e5c8cb9A0 USDT From 0x279b30…8222CFaE to 0x0Ed4B1…Cdf948E90 USDC From 0xB87876…c2B52948 to 0x70fff3…19D4b7430 USDT From 0xfd68d0…53dC21D7 to 0xCCd698…a8ca2A580 USDC From 0x24e704…06c9Ac13 to 0x47165E…9d130Aa50 USDT From 0x67D704…5cccFB11 to 0x145A75…9d0d1F330 USDT From 0xc0a37a…096B7051 to 0x555979…dc8ED12d0 USDT From 0x38c51c…7A88Bf1F to 0xf260eA…651C00Ee0 ZETA From 0x880f62…8eF47809 to 0x03402b…239AF79e0 RLUSD From 0x1E0789…99246F77 to 0x63ca94…eBB1F2e50 USDT From 0x6bD98e…FB267578 to 0xAabE75…F16732fd0 USDC From 0x43e4e1…Ce71D198 to 0x3f1289…f2f11C510 JASMY From 0x419289…3301Ad4F to 0x370AFF…dD2262DA0 USDC From 0xE370Ab…8CB5f953 to 0x6A2B93…eBeAfEEd0 USDT From 0xB562C7…D791A041 to 0x250b11…241fbF920 USDC From 0x22712B…99e98d6A to 0x920561…027D0Cb60 USDC From 0xD61D0D…F5515F25 to 0x434d4c…c0C9661C0 USDC From 0x84b24E…5b03110c to 0xc8a658…812eF0710 USDT From 0xCc9C41…05a73e82 to 0x27Dc1B…cC3D098a0 USDC From 0xC4D99f…adADc910 to 0x1310C2…d79efB2C0 USDT From 0x95524f…27a0d666 to 0x367Fe9…571DeF400 DAI From 0x1B7a70…D6f64Efb to 0x42E01F…775F73370 USDT From 0x58805E…128eba4D to 0x791f2E…d08049840 LCX From 0xcA5f8D…B9C7dA76 to 0x167386…3Ade61780 USDT From 0x1FDD6D…1941E724 to 0xC841f0…59c649C40 USDC From 0xcF9696…515BA045 to 0x2A30fc…6Db66E370 USDC From 0xF4bA53…eaFA82E9 to 0xd48322…b0609D390 USDT From 0x0e078E…d00cB726 to 0x2E0780…ce8D10960 USDT From 0x285C97…3B335BfF to 0x70FAF3…c09fceE20 USDC From 0xb43bEB…07Ac362c to 0x9eCe56…fA6a9FE60 USDC From 0x9642D7…bbF3ede2 to 0x102060…fe12B04d0 USDC From 0x2A9cd4…3b359680 to 0xCBE9cc…1Fec8CBa0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00015308180016236 eth 0.00015308180016236 ETH
0x44a0fe…331cd6be	23564311	Sun, Oct 12, 2025 9:24 PM	0x1310C2…d79efB2C		0xC4D99f…adADc910	1e-9 eth 1e-9 ETH	0.000006635384154 eth 0.000006635384154 ETH
0x3e2a2f…afc1452f	23564301	Sun, Oct 12, 2025 9:22 PM	0xEF7c73…c88A0816	From 0x0601FC…0D508909 to 0x9fD333…6D41Eac30 USDC From 0x642A23…d34C0868 to 0xa53fDC…289402F00 LINK From 0x61d36f…a366760B to 0x914eCc…47C0a5b60 USDC From 0xaB5088…e8661CCD to 0x1Da188…d5dfe0750 USDC From 0xc2B2a0…c1Bf7403 to 0x922F54…C19efb020 USDT From 0xC4D99f…adADc910 to 0x1310C2…d79efB2C0 USDT From 0x2428b9…269cD98f to 0xd0d470…33b16C5E0 USDC From 0x3A2E80…c7779DE1 to 0xCa913b…932DF2020 USDT From 0x1B7a70…D6f64Efb to 0x42E01F…775F73370 USDT From 0x6b607D…61Bb4d0B to 0xE8118A…4757E5330 USDT From 0xd8D06d…4E99157d to 0x53E7F4…0a1ADC680 USDC From 0xB686E2…12104Bc8 to 0x7c5AE9…7C32dcf90 USDC From 0x3558Ec…39eA572a to 0xBd590a…FCe0eC8f0 USDT From 0xc783ad…F61B1236 to 0x4dAE28…0C0755780 USDC From 0xEe28F4…F3B8Ca5f to 0xEE2835…66d4ca5f0 USDT From 0x30c91E…57E1a0B8 to 0x3B07Ba…cf1C4d560 USDC From 0x00a4AC…115B40D4 to 0xD6d0ca…a021C9840 USDT From 0x5811E0…324192f5 to 0x777F1b…184A52D80 USDT From 0x58B5b6…Ff585491 to 0x37030d…c135366d0 USDC From 0xA99e7c…E46C9CB0 to 0xC4F19A…47404d9C0 USDT From 0x448680…7192C4da to 0xAc8578…f60582b30 USDT From 0x594a35…5b496c0A to 0x8E56F4…75cF895B0 USDC From 0x08c63C…c8c857dE to 0x1F34CD…FcF39A420 USDC From 0xF42BB3…446d65a8 to 0xd79464…87C7495d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00012865762095022 eth 0.00012865762095022 ETH
0x2cea89…19ea78bc	23539566	Thu, Oct 9, 2025 10:25 AM	0x1310C2…d79efB2C	From 0x1310C2…d79efB2C to 0xC4D99f…adADc9100.00025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007697156161519 eth 0.000007697156161519 ETH
0xf6a032…0c26541b	23539563	Thu, Oct 9, 2025 10:24 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x999966…5243f9340.000526 USDT From 0x455bF2…3653272c to 0xdf4502…4fec939D0.000868 USDC From 0x455bF2…3653272c to 0x1310C2…d79efB2C0.00025 USDT From 0x455bF2…3653272c to 0x5ee888…D426916b0.000194 USDC From 0x455bF2…3653272c to 0xb11ADc…570478Ca0.0005 USDC From 0x455bF2…3653272c to 0x9b2F66…525E3b700.000843 USDT From 0x455bF2…3653272c to 0x27Bd5c…0026cF320.000139 USDT From 0x455bF2…3653272c to 0xFE58FB…27f2dDFF0.0002 USDT From 0x455bF2…3653272c to 0xCDc842…123d534a0.0001 USDT From 0x455bF2…3653272c to 0x3B8f6B…11D4dA9E0.000112 USDC From 0x455bF2…3653272c to 0xB6fC6E…Ad42bA8C0.0001 USDT From 0x455bF2…3653272c to 0xB8Ce81…990d0fe80.000116 USDC From 0x455bF2…3653272c to 0x706922…70b8737b0.000131 USDT From 0x455bF2…3653272c to 0xDd96dD…0269FA890.0005 USDT From 0x455bF2…3653272c to 0x8Fc325…7aa043930.0004 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00014881373015065 eth 0.00014881373015065 ETH
0x23eac4…83460172	23539534	Thu, Oct 9, 2025 10:18 AM	0x1310C2…d79efB2C	From 0x1310C2…d79efB2C to 0xC4D99f…adADc9100.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009088348980409 eth 0.000009088348980409 ETH
0x007562…0089f96f	23539531	Thu, Oct 9, 2025 10:18 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xf86B70…a31f9aa50.00044 USDT From 0x455bF2…3653272c to 0x79834f…5e0D0eB80.000936 USDC From 0x455bF2…3653272c to 0x1587C2…06cD6d920.0005 USDC From 0x455bF2…3653272c to 0x65afa0…0bc8682c0.000462 USDT From 0x455bF2…3653272c to 0x1eC974…C24329d90.0006 USDT From 0x455bF2…3653272c to 0x920d9e…bd69074d0.000542 USDC From 0x455bF2…3653272c to 0x500FcA…03B2ACfb0.0003 USDT From 0x455bF2…3653272c to 0x641F93…4B1Ca0780.0005 USDT From 0x455bF2…3653272c to 0x790E1b…DA63F7820.0005 USDC From 0x455bF2…3653272c to 0x294749…1a5018Da0.000209 USDT From 0x455bF2…3653272c to 0xc730a9…b4c4B6230.00025 USDC From 0x455bF2…3653272c to 0xA48C58…e02b04FF0.0002 USDC From 0x455bF2…3653272c to 0xc18254…3604a6Bb0.00011 USDC From 0x455bF2…3653272c to 0x1e1ba5…2293e51a0.0007 USDC From 0x455bF2…3653272c to 0x05E495…c6Cee5290.00024 USDT From 0x455bF2…3653272c to 0x005beB…B6d557f80.0007 USDT From 0x455bF2…3653272c to 0x9dE1f1…CFCca91E0.0001 USDT From 0x455bF2…3653272c to 0xB77529…26e643810.000196 USDC From 0x455bF2…3653272c to 0x67C995…e633B0E10.000998 USDT From 0x455bF2…3653272c to 0x367af0…4B5033Cf0.000199 USDC From 0x455bF2…3653272c to 0x1310C2…d79efB2C0.0005 USDT From 0x455bF2…3653272c to 0xFEB4D7…15d2Fe620.000102 USDT From 0x455bF2…3653272c to 0xC3AA99…A924A7700.0001 USDC From 0x455bF2…3653272c to 0xAdeF93…294b94be0.00049 USDT From 0x455bF2…3653272c to 0xa19088…d70ae45C0.0004 USDC From 0x455bF2…3653272c to 0x858b3A…cb76BcE80.0003644459 DAI From 0x455bF2…3653272c to 0x2eDDBF…6B4b45e50.000363 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000275970551741466 eth 0.000275970551741466 ETH
0xcf3543…cbfba9ea	23539529	Thu, Oct 9, 2025 10:17 AM	0xEF7c73…c88A0816	From 0x1310E0…807DFB2c to 0x4b93fA…253f51670 USDT From 0x0c36FD…5237C7d0 to 0x254e0A…3aE650060 ENA From 0x43D697…D49C02D9 to 0x547752…48176FA50 MATIC From 0xF72178…6672def7 to 0x6fFC9C…10d816580 ALT From 0x02ddF9…dffB82E5 to 0xeAC0FB…Ac3c24500 USDC From 0x7D9407…3b49946E to 0x06Fdc5…83A6E3B00 AAVE From 0x96CA1b…801d5E92 to 0x31D8Ba…9a9FcaDa0 USDT From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x28cC93…55D8841F to 0x181708…86feFbA30 AAVE From 0x715b57…05093b1A to 0x79B9AF…43C0B2390 USDT From 0xC7D67E…176cf59c to 0x74aa95…Fa7168280 USDC From 0xF1d0aA…28772096 to 0xF5Cecf…3C7bD1590 USDT From 0x77fda2…3c2E937f to 0x224FA2…0f1E3D3e0 AAVE From 0x3DF241…A2645Ed5 to 0x6B94C2…8b799Bd10 WBTC From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x37DD6c…9bbA7760 to 0x0CC699…77951CED0 USDC From 0xBA8e11…B991be56 to 0x27695a…7beBE3600 RED From 0xcC4145…44B47094 to 0x1F55A1…931903330 USDT From 0xdAB9d7…0815673f to 0xd2aC08…BF3F5Ed60 USDC From 0x8F56EB…fcC773Ff to 0x2B317A…605Ec6a70 WUSD From 0x2378D6…B8C47087 to 0x5B83e1…8fA95D820 USDT From 0x136024…B3f40723 to 0x6fAc6C…727CF3eD0 USDC From 0xAaf9f1…EB18a45B to 0x63958C…7c9d7d5b0 USDE From 0x5BcC2b…7984700e to 0x53ca75…261dD9D50 AAVE From 0xe8cEb5…188AADEE to 0x48CD42…a82B05640 USDT From 0x3c0f1E…86eeFA9c to 0x36Cad8…22CA30880 AAVE From 0xA15b41…7EA397B4 to 0x481e4C…2764Ad960 API3 From 0x54cE54…6495D25B to 0xa89040…88e7621A0 USDC From 0x201372…f1F0D483 to 0xf2E8c7…d63C00B50 USDT From 0xd388A3…79Bf5bBa to 0xA19123…bc2926D50 PEPE From 0x53Ca09…5dB2d9D5 to 0xbB3d5F…D85AB5c50 AAVE From 0xD2a838…3f242Ec6 to 0xB98488…a68ef2050 LINK From 0x99A8Ee…feA25eE5 to 0x17dd12…31cf7B970 SAFE From 0x0938ea…89342366 to 0x29873b…91f1549C0 USDT From 0xcE2645…73507409 to 0x389925…9d8eC5200 USDC From 0x6eCb9B…846bC415 to 0xEfd39c…822F91a10 USDC From 0xAd7482…40bc0d5a to 0x888f06…146790750 USDC From 0xAD8540…F7937549 to 0xee8496…68982FE30 AAVE From 0xAA2ccC…aaA6b03D to 0xb54161…a82f34A80 USDC From 0x80bB27…e32F775C to 0x86d3e6…F6CEDd3f0 USDT From 0x01f573…17C18914 to 0xBa01bE…EB01ec110 DAI From 0x922f2a…3D035999 to 0x147eCe…2F4fCdeE0 USDT From 0x09B788…874e6971 to 0x643394…f96331E30 AAVE From 0x2af582…9e5FC25f to 0xF95B8e…024591250 USDT From 0xb9E1A7…F66dB4DC to 0x0Bd5f4…2b6a41A80 USDT From 0x392D1a…45073e25 to 0x79a297…D92271590 USDT From 0x0052e9…6ba2c26C to 0xE7F6A4…947f31B20 PAXG From 0x0052e9…6ba2c26C to 0x38699d…bDBdf6f40 PAXG From 0x310a2C…F18a54c3 to 0x2B3c01…5ae68B600 USDT From 0x1f5DAC…75348d4f to 0xb91659…70E1e2280 AAVE From 0xC87500…680BB199 to 0x93242B…b7295b1D0 USDT From 0x00F97B…d73f9237 to 0xB77529…26e643810 USDC From 0xC4D99f…adADc910 to 0x1310C2…d79efB2C0 USDT From 0x50b7B3…3A5BAD1B to 0xb54161…a82f34A80 USDC From 0x790ee8…8662F782 to 0x4b6844…7F19c9780 USDC From 0x9E9169…9e8e60f5 to 0x8aC80B…E03A576E0 USDT From 0x9813e9…B9FaDe82 to 0xc3DCeb…12DA43580 USDT From 0xE8B809…5f202FF3 to 0x700865…41b8Ae050 USDT From 0x4bcC15…2E54EA57 to 0x721Bdf…86CCA2F20 USDT From 0xf381e2…c2B5A318 to 0x022AEb…d7037f1a0 USDC From 0xDEbB4e…31FA104D to 0xB47C02…69f046610 USDC From 0x367081…2edBE0c1 to 0x27f7Ac…24669C480 USDT From 0xA05374…4BBa5245 to 0x71b8bC…51f7ec600 USDC From 0x73A3F5…c9731532 to 0x76A34A…5d0286580 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000282302328108081 eth 0.000282302328108081 ETH
0x389614…5f11e78c	23539526	Thu, Oct 9, 2025 10:17 AM	0x1310C2…d79efB2C		0xC4D99f…adADc910	1e-9 eth 1e-9 ETH	0.000005121450621 eth 0.000005121450621 ETH
0x64d004…ab0974f3	23522004	Mon, Oct 6, 2025 11:28 PM	0x1310C2…d79efB2C	From 0x1310C2…d79efB2C to 0xC4D99f…adADc9100.00025 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007630841276014 eth 0.000007630841276014 ETH
0xfe025d…fcfef3c6	23522002	Mon, Oct 6, 2025 11:27 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xE5e31B…179392eb0.000352 USDT From 0x455bF2…3653272c to 0x97f54C…E76c567E0.0001 USDT From 0x455bF2…3653272c to 0xb50A7C…27685f730.00035 USDC From 0x455bF2…3653272c to 0xc180fb…25a52f110.00015 USDT From 0x455bF2…3653272c to 0xD8bB83…2426686E0.000306 USDT From 0x455bF2…3653272c to 0xcCCd30…6dc135Fd0.0005 USDC From 0x455bF2…3653272c to 0x078934…cc44326F0.0002 USDT From 0x455bF2…3653272c to 0xfAD2a0…3319496c0.000129 USDT From 0x455bF2…3653272c to 0x0aFc37…07B1Ac5D0.000529 USDT From 0x455bF2…3653272c to 0x1310C2…d79efB2C0.00025 USDT From 0x455bF2…3653272c to 0x62D95C…F0bCa4690.0001 USDT From 0x455bF2…3653272c to 0xFD8f4c…d6bF6D4d0.000116 USDC From 0x455bF2…3653272c to 0x377b81…028208730.000162 USDC From 0x455bF2…3653272c to 0xAAF39A…22EC5DA30.000247 USDT From 0x455bF2…3653272c to 0xe09dFC…D6548CC70.0005 USDC From 0x455bF2…3653272c to 0x78467f…B42f5FA70.000394 USDC From 0x455bF2…3653272c to 0xC26Fd6…61B2f76a0.000999 USDT From 0x455bF2…3653272c to 0x37039D…3D68D2990.0004 USDT From 0x455bF2…3653272c to 0xFf5452…8Ccb8DD70.000115 USDT From 0x455bF2…3653272c to 0x945401…23eedBE20.0005 DAI From 0x455bF2…3653272c to 0xa8e1d4…4698aE300.0005 USDC From 0x455bF2…3653272c to 0x63Ad7F…86338d4f0.000154 USDT From 0x455bF2…3653272c to 0x2d7F48…647B17400.000436 USDT From 0x455bF2…3653272c to 0xDb92E5…FD55c4370.000867 USDT From 0x455bF2…3653272c to 0x318D27…dD67Eb810.000744282813165608 DAI From 0x455bF2…3653272c to 0x9F88CD…BE663C440.000229 USDT From 0x455bF2…3653272c to 0x0C0bB4…4722a1d40.000734 USDC From 0x455bF2…3653272c to 0xa86cfe…8cd607320.000499 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000228180139066648 eth 0.000228180139066648 ETH
0x7e271b…6bb6d2cf	23521995	Mon, Oct 6, 2025 11:26 PM	0x1310C2…d79efB2C	From 0x1310C2…d79efB2C to 0xC4D99f…adADc9100.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007285825822269 eth 0.000007285825822269 ETH
0x0cd722…7384c19a	23521992	Mon, Oct 6, 2025 11:25 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x2b4e30…BD76859B0.00091 USDT From 0x455bF2…3653272c to 0xe2d552…A768c0C10.0001 USDT From 0x455bF2…3653272c to 0x58daA8…17eEc22e0.000236 USDT From 0x455bF2…3653272c to 0xA98960…7f8Df66d0.000999 USDC From 0x455bF2…3653272c to 0x69bA7b…943262360.000509 USDC From 0x455bF2…3653272c to 0xddc67b…1D12cF2c0.000108 USDT From 0x455bF2…3653272c to 0xF560a2…8A992C5B0.00024 USDT From 0x455bF2…3653272c to 0xE5049C…E22685790.0002 USDT From 0x455bF2…3653272c to 0x2cff14…EdA126800.000645 USDT From 0x455bF2…3653272c to 0xBF0027…Aa59B1c60.00017 USDT From 0x455bF2…3653272c to 0x3369C6…74086Fd40.0005 USDT From 0x455bF2…3653272c to 0xf1FBe8…01CafEfa0.0002 USDT From 0x455bF2…3653272c to 0x05E022…FE576c780.000413 USDC From 0x455bF2…3653272c to 0x7Ec042…07e3B6B00.00064 USDT From 0x455bF2…3653272c to 0x45477e…eF914C470.00019 USDT From 0x455bF2…3653272c to 0x5b2989…A09878831e-8 LINK From 0x455bF2…3653272c to 0x76c420…B49F65820.0001 USDT From 0x455bF2…3653272c to 0xE43E11…5627B07C0.000137 USDT From 0x455bF2…3653272c to 0x6fDe9A…ca86B1cF0.000259 USDT From 0x455bF2…3653272c to 0xb87D97…29d171dc0.00025 USDT From 0x455bF2…3653272c to 0x7C33ad…F3A560410.00047 USDC From 0x455bF2…3653272c to 0x1310C2…d79efB2C0.0005 USDT From 0x455bF2…3653272c to 0x95142D…9d64a9000.000292 USDC From 0x455bF2…3653272c to 0x451959…48F8C89F0.0005 USDC From 0x455bF2…3653272c to 0xDb92E5…FD55c4370.000907 USDC From 0x455bF2…3653272c to 0x778d76…4F212b120.00038 USDC From 0x455bF2…3653272c to 0x592687…67155EBE0.000727 USDC From 0x455bF2…3653272c to 0x9E3fAd…8A6DbA610.000149 USDT From 0x455bF2…3653272c to 0xA9b1D2…D811937b0.0001 USDT From 0x455bF2…3653272c to 0x009c8D…B06aAD530.00013 USDT From 0x455bF2…3653272c to 0xeBcd0e…7F7bC09F0.000234 USDT From 0x455bF2…3653272c to 0x6cBcf5…430f901d0.000562 USDT From 0x455bF2…3653272c to 0xc211e6…3004EDfB0.00085 USDC From 0x455bF2…3653272c to 0x0ad986…eE51F6100.000886 USDC From 0x455bF2…3653272c to 0x4de79b…F4bc40E50.000681 USDC From 0x455bF2…3653272c to 0xf45Eb9…123C2a7A0.00075 USDC From 0x455bF2…3653272c to 0x0C0bB4…4722a1d40.000734 USDC From 0x455bF2…3653272c to 0xc60a9f…Ee3A36400.00055 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000293197762407116 eth 0.000293197762407116 ETH
0x7616b8…b9f90a7f	23521982	Mon, Oct 6, 2025 11:23 PM	0x1310C2…d79efB2C		0xC4D99f…adADc910	1e-9 eth 1e-9 ETH	0.000003724135422 eth 0.000003724135422 ETH
0x6ac9f9…5e4d2cb4	23521975	Mon, Oct 6, 2025 11:22 PM	0xEF7c73…c88A0816	From 0x4DaC80…DEcFbe15 to 0x5001a3…92D188350 USDT From 0x1310E0…807DFB2c to 0x4b93fA…253f51670 USDT From 0xC4D99f…adADc910 to 0x1310C2…d79efB2C0 USDT From 0xFb98DF…cF29dA39 to 0xb06843…9A64E7Ee0 USDC From 0xda66c0…5c2A8DD5 to 0xa3D108…1B54D77D0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000022836210755512 eth 0.000022836210755512 ETH
0x8ab4fd…2d036499	23521963	Mon, Oct 6, 2025 11:20 PM	0xEF7c73…c88A0816	From 0xB5d067…dE4C540d to 0x3BBcCC…3aE837490 MNT From 0xC57204…83407506 to 0x443392…D87c33910 USDT From 0xd0192A…612b4B91 to 0xeB3443…9cF469210 USDT From 0x767c92…0ba1f9EF to 0xeDDB10…f2e9Bc130 USDT From 0xC519dD…3FB29117 to 0xFEe251…e6d15B910 USDC From 0x41A698…EEe1ad7F to 0x7dCdF2…B2A40c310 USDT From 0xC4D99f…adADc910 to 0x1310C2…d79efB2C0 USDT From 0xed51B0…F274c861 to 0xA4F25e…D1B147bB0 USDT From 0x8cfd7C…b5A95956 to 0xAA7817…Da71018e0 USDT From 0x5D386A…160Ab2CC to 0x081a56…4f975c250 PYUSD From 0xF4d257…24cF9001 to 0xFE70dd…dE4659200 USDC From 0xC7240c…3D1531b3 to 0xC69DbC…9b803E4B0 USDT From 0xC9a21C…7684EA51 to 0xe511dc…dE58600F0 USDC From 0x9E680c…229177Bc to 0x3Cb714…07a848af0 USDC From 0xdce81F…c5A9E2DE to 0x751C66…726Fa1E60 USDT From 0x7f1c07…8E2BcF60 to 0xFb763b…6f65430d0 USDT From 0x2681a5…5C5b60eF to 0x8b93d3…4A9593ce0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005716306202881 eth 0.00005716306202881 ETH
0x6be7c3…feded779	23521939	Mon, Oct 6, 2025 11:15 PM	0xEF7c73…c88A0816	From 0xFBA067…a83B9209 to 0x4b95d7…16440c220 USDT From 0xa9B44A…2E3Cdfc2 to 0x241692…E57b7C200 USDT From 0x9f137a…09FDbA5B to 0xF3893E…d1f6A1fE0 USDC From 0x2252F3…34005dc3 to 0x0D8F8a…1bFf97Bc0 USDT From 0x7CA2A7…aB50fCb5 to 0x84B216…73af05f30 USDC From 0xDb57FD…Cb28fA27 to 0xE5e0a7…73FC085F0 BBTC From 0xead4AE…063E233B to 0x39deB2…9008800f0 WBTC From 0xC4D99f…adADc910 to 0x1310C2…d79efB2C0 USDT From 0xa62672…5B10C084 to 0x90Dd74…3fC47Ba70 USDT From 0x9f443F…Ae4642D0 to 0xD7cE1D…9ebff97C0 USDT From 0x817aa4…607A7DCd to 0x066B71…243ff63D0 USDT From 0x4C6237…AEa56464 to 0xCE608B…39cc618d0 USDT From 0xE4a8f4…d8C56228 to 0xD9Ec69…a8779A190 USDC From 0x85bb0a…914014A0 to 0x66F77b…F8e9227a0 USDC From 0x0D62b7…354f36F8 to 0x62ADbB…70826Aea0 USDC From 0x90Dd08…90C47bA7 to 0xA80737…9aF193da0 USDT From 0xb75226…490AC5b0 to 0xE5d895…68594d810 ZIG From 0xC5cD77…eaeb0081 to 0x3c5b0D…124C0cF00 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000070263421948566 eth 0.000070263421948566 ETH
0x01d1f5…a9376021	23518255	Mon, Oct 6, 2025 10:52 AM	0x1310C2…d79efB2C	From 0x1310C2…d79efB2C to 0xC4D99f…adADc9100.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006337325354868 eth 0.000006337325354868 ETH

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