Address 0x2071Dd7565cD34f685affdCFE3faa20A2DdbAECE

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
0x498ae5…61bac349	23561755	Sun, Oct 12, 2025 12:50 PM	0xd31253…F8fe633C	From 0x8616df…16e02EeF to 0x4CC0E8…403B0B1050000.0005 USDT From 0x4a2998…6D287dee to 0x29e072…d8D78543100 USDT From 0x751b23…7Ba2D7d4 to 0x3a61b4…Bf137F11100 USDT From 0xc6A910…45326f1E to 0x953c88…876158c774719.643452 USDC From 0x2F7063…C674f49E to 0x0eBf23…145Fe84046007.5343 USDT From 0xF8f75A…32d74C79 to 0xbe50B2…C9ee7483184900 USDC From 0x53c902…2F3063Fa to 0x0b74AC…3e48649520000 USDT From 0x90Bb84…68bf781b to 0x3e6803…80B9303255004.1636 USDC From 0x373b31…11F070c1 to 0x52Bd5b…05038EFf8.49 ETH From 0x03932a…a6E746b5 to 0xDa364A…9780824c100 USDC From 0xCE0551…8b3efB64 to 0xe14F3A…d8BDf66D667.417704 USDT From 0x980E7B…4CDFB02c to 0x402a5d…FDEFe2bA2324.450943 USDC From 0xC47b8F…aB42CF5f to 0x205DDE…A42fB8f11 USDC From 0x303b31…920CB58D to 0xe43AA8…0f8638DB153995 USDT From 0x7D4c72…eac04856 to 0xC731C7…600EA04f6.934356339407811 ETH From 0x9999f5…526cF934 to 0xF1a758…BEfefb8285000 USDT From 0xbBBc52…8833Edb7 to 0x34d900…aF130d26250000 USDC From 0x49719D…fa41A452 to 0x2071Dd…2DdbAECE21.80421925 ERC20 From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a29590.000932 USDT From 0x50552F…19834b73 to 0x81F7aB…010485070.005 ETH From 0xDDDeE3…a7756aB3 to 0xdB6608…a2cb497f50000 USDT From 0x3bfeB7…04c3fdc0 to 0xd996eF…6322010367009.60116 USDC From 0x1231DE…486F4EaE to 0x6744a9…DcdFAcB5766.9011388001835 ERC20 From 0x207983…44918553 to 0x0761d9…92F55CD91000 USDT From 0x792038…d8fd68E5 to 0xdb3c2a…47879E985000 USDT From 0xA91C2c…46A8C473 to 0x485a64…472C6E27160425.482669 USDT From 0x555bae…eCC5Cd52 to 0x72b604…7EB379101000 USDT From 0xe7Ad07…F866F723 to 0xBBBCE1…1C33edb7250000 USDC	0x024A86…70A0d5d0	0 eth 0 ETH	0.00003959658707952 eth 0.00003959658707952 ETH
0x8a8bce…eac05665	23561751	Sun, Oct 12, 2025 12:49 PM	0xd31253…F8fe633C	From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE470 ERC20 From 0xD5DFDd…50EB86Ce to 0x1F02F4…b82417bc1000 USDT From 0xA0F1B1…FB4C6d45 to 0x7B6828…dfD0aBB91000 USDT From 0x53D1c8…cC3FFA96 to 0x96bf8d…b50ED773550 USDT From 0x924575…2914fb78 to 0xFb8B73…B26C9DD50.020013419697148 ETH	0x024A86…70A0d5d0	0 eth 0 ETH	0.000014862556111455 eth 0.000014862556111455 ETH
0xe98cf8…9fbff697	23561748	Sun, Oct 12, 2025 12:49 PM	0xd31253…F8fe633C	From 0x35AbF9…eD438DA0 to 0x2071Dd…2DdbAECE2.2156763741818715 ERC20 From 0x32462A…361307e9 to 0xc3c77C…5D5c652A675.76 USDT From 0x4824AB…356a7e44 to 0x5d3c74…D5f5Af110.0313014534536 ETH From 0xDa2816…9165356F to 0x57F34F…8ac4b4E92150.001012 USDC From 0xB9d099…726a7fD1 to 0x751e64…64F2D2C40.1 ETH	0x024A86…70A0d5d0	0 eth 0 ETH	0.0000159922912809 eth 0.0000159922912809 ETH
0x03dc6e…8c26617a	23561635	Sun, Oct 12, 2025 12:26 PM	0xd31253…F8fe633C	From 0x73Cf15…Bd7f826e to 0x2Fd9a3…4f90796f2000 USDT From 0x4dE5Bd…6cF6CecA to 0x1d73c2…bcCf9e660.01394 ETH From 0x8CF444…0565AA22 to 0xaa15fA…a8D46A6E168 USDT From 0xB0557a…53625D92 to 0x6CA2e1…0CC928b41100.112 USDC From 0xF6d18D…AAE86dA1 to 0x069beF…2B7b0e585696.448 USDT From 0x54AacE…da11cd67 to 0x5741a8…7Ec374a6217.00374213200664 ERC20 From 0x48E82E…C25B86a7 to 0x7c68F5…11BF7B34295.37 USDT From 0x172919…DC58b431 to 0x2071Dd…2DdbAECE12797.5 ERC20 From 0xA979d3…2F7b0a67 to 0x9EaCfD…44586Ee2100 USDC From 0x17565E…7cB697e9 to 0x8DEDdf…07EDF3a80.015445 ETH	0x3f52Ac…5b68c570	0 eth 0 ETH	0.000023714643162136 eth 0.000023714643162136 ETH
0x1c1183…d922d656	23561610	Sun, Oct 12, 2025 12:21 PM	0xd31253…F8fe633C	From 0x22A956…0E175622 to 0x39DBaF…2e6d35193549.036380978296 ERC20 From 0x4A6c31…42Be0aE0 to 0xDD0ff6…0F61490d60000 USDC From 0x8D265E…FD741140 to 0x55082C…913Ff87F20000 USDT From 0x1101Ba…5c354eCb to 0x2C8607…F836d4B8100 USDT From 0x718664…375Efcc2 to 0x4a6C7d…72BE0Ae060000 ERC20 From 0x1231DE…486F4EaE to 0x2071Dd…2DdbAECE0.105 ERC20 From 0xC46b5B…43Fef1F6 to 0x9E38eD…7C20DfB514985.014985 USDT From 0x4fAC10…88f14501 to 0xcfDcBd…4F96f3C7100 USDT From 0x79F5c5…72A18e37 to 0x40843b…d4Fb29Ac3500 USDT From 0xb3D1E7…aBD5Ff36 to 0x7A394a…B13e78971000 USDT From 0xFa76D5…C0807eD0 to 0x123432…bD6F4EAe0.105 ERC20 From 0xB25Cb1…f7dA3b28 to 0x21D961…eA0529941000 USDC	0x3f52Ac…5b68c570	0 eth 0 ETH	0.000021552396916446 eth 0.000021552396916446 ETH
0x388b45…905c077c	23561459	Sun, Oct 12, 2025 11:50 AM	0xd31253…F8fe633C	From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B199000 USDT From 0x91e84e…8a0324B4 to 0x78E904…d3Ef4F631 USDC From 0x6679f8…C3c08F1d to 0x203f9F…53A93db0300 USDC From 0xD728fc…32a4d299 to 0x90C84A…1a1a1438603.79528 USDT From 0x82d975…a4F9E6F3 to 0xd263A6…417Ab44d3931 USDT From 0xC61DCb…36477ddb to 0x58c6C3…2225CCD51081 USDC From 0xC52Dcf…2eE49e8B to 0x16E9F3…2203033010 USDC From 0x6A24e9…F2eE883E to 0xde5F63…3BF904bc53.418581 USDT From 0x29f3c7…689B4436 to 0xe17807…A30883a714.64101745798506 ETH From 0x95214C…740A8677 to 0xc6FD9d…8A6cA61920000 USDT From 0xc05a90…C611b59e to 0x905F9c…DC392b9f150 USDC From 0x3D2335…52Fb7e86 to 0x7d32bF…5a30EeD6307 ERC20 From 0xd0a8E6…fCb4886D to 0xb8eE8A…092d47E23.3 ETH From 0x5a4ADe…7Cf27C90 to 0x634282…769218F7508 DAI From 0x0B7C84…FD0aDE28 to 0x480f91…127BAf355800 USDC From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C314759 USDT From 0x37305B…57fD7341 to 0x43F8f9…458b19f650054 USDC From 0x6CEEBf…540338bA to 0x95Df96…4b0643fc6298 USDC From 0x38EB8A…4c8F3b30 to 0xa8d896…93D1C11d499000 USDT From 0x797126…f9d0ea46 to 0x721De6…AF63de5c34984.51935 USDT From 0x45f329…40B22A2a to 0x9c34fA…A32d1c5C28030324.000000004 ERC20 From 0xeCba83…445F3Cf9 to 0x662977…26997E1B26779.644768 USDC From 0x5a792b…049B8811 to 0xa2Ec12…Ce8778A4100 USDT From 0xAe9217…78bC40fb to 0xF7Ce8D…3c38d9212297 USDT From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0xf1f1b3…2c529a80 to 0xcdC169…2E7D321d106.5 USDT From 0xA426d5…1f67623e to 0x2071Dd…2DdbAECE162 ERC20	0x3f52Ac…5b68c570	0 eth 0 ETH	0.0000245678325921 eth 0.0000245678325921 ETH
0x10b2cc…a78fdd89	23561414	Sun, Oct 12, 2025 11:41 AM	0xd31253…F8fe633C	From 0x3ce9FB…aB8f44c2 to 0x120a6E…3BF205051 ETH From 0xE5ea07…E28d40E8 to 0x59d687…Ef208e8C197408 USDC From 0x5559Ae…B3Af7560 to 0x8a124D…3e26825b10 USDC From 0x68cA42…7a01949B to 0x7cE827…6c8F2020106.8954 ETH From 0x6BAB09…9Ab6871C to 0xEbed93…0070B4Fb59.0192 USDC From 0x790d7f…6b0739AE to 0x6C2D45…244C89460.1 ETH From 0x10dD78…Cb7b0cEa to 0xCA3204…D7c1C2b2803.37 USDC From 0x428daf…d251aEdA to 0x935CFF…0D27f3ED6.094425275695421 ETH From 0xA071Ac…4fe33fb4 to 0xeFc956…40d17E8429953.148567 USDT From 0x44044C…0cCee5BC to 0xB2CD66…2960e2a212542.929623 USDT From 0x9F05C4…0f8a0f66 to 0xd0fC43…49a38EaC537 USDC From 0xc7B42C…18E5d4d6 to 0xe46758…Dcb3488121234.233457 USDT From 0x4fA80b…B8b00aa1 to 0x475005…0f01829481170.04928 USDC From 0x838919…Ba692DB4 to 0x924b23…E819981C94905 USDT From 0xCb3F89…FCC9A36A to 0x2ECdF3…E4D298b112495 USDT From 0xD926fF…87E2DA71 to 0xa3dB89…E3dcfb19100 USDT From 0xe444cf…7c1397bd to 0xd020d8…5aDaB81A442.48 USDC From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B199000 USDT From 0x8f9324…41e05238 to 0x70c68B…D914721B10000 USDC From 0x25eF93…722148C0 to 0xAC060E…f5A17D04199877.750718 USDT From 0x472cF6…BAe400Cf to 0xEC883f…2e2DC9dF1000 USDC From 0x655D36…95768253 to 0x14Fb8F…d9F4d1990.1 ETH From 0xEf56B3…10f36CD4 to 0x6b7B15…3A6B18C3100 USDT From 0x681602…c3acb639 to 0x21948c…13e1044C150145.307949 USDT From 0xd5FC4F…1751D5fd to 0x2071Dd…2DdbAECE8.97361780275 ERC20 From 0x6D72a3…5461c871 to 0x466cc9…ECE86E430.03135877575339459 ETH From 0x8ba03C…f8D05AAf to 0xca83fF…E6B2379533333 USDC From 0xBC89a4…6e7ECBCb to 0x14534C…530B764B199000 USDT From 0x50D6c3…14EA57A2 to 0xe79e76…5C3FdBad3.189803094508497 ETH From 0xF6eaCC…25c47eA5 to 0x2b8CdF…0a3e163e223105.000421 USDT From 0x3d60E7…91d7a48c to 0x5d1800…2Ca0Dfbb150000 USDT From 0x0C6bd4…81333f2a to 0xe98541…6b7779BE64.022 ETH From 0xecDe2f…80475E71 to 0x4339D8…A6d712E51 USDT From 0x8d626A…D2EC3028 to 0x4805B1…255D75Ec200000 USDT From 0xa2DFB9…dF1855c6 to 0xF8AA38…9D6579F80.001309092432398466 ETH From 0x5cE020…019A1426 to 0xe9b0E0…2399f04810 USDT From 0x3e21A4…09bEB611 to 0x39A21F…2Be67942436 USDT From 0x6DBc44…d89e82FA to 0x9E69ae…9781Ae851 USDC From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0xa8fE1d…3A45B2fd to 0xBaFff2…e0b1a36c0.00522 ETH From 0xeCba83…445F3Cf9 to 0x662977…26997E1B26779.644768 USDC From 0xbD54B6…84007D1F to 0x700465…08123ccC100 USDT From 0x84d80F…51969Ef8 to 0x18738E…2D64238625000 USDT From 0x255DEf…1eE7B179 to 0xA4AA50…C0e49E011000 USDT From 0x550D6B…Fe218ae3 to 0x8C7d3C…74afAfBb1689.39 USDT From 0x576F1E…a1822548 to 0x8384Cb…5f4fe0c80.05495697 ETH From 0xa2DFB9…dF1855c6 to 0xF8AA38…9D6579F8260050.449787 USDC From 0xc1B51f…2424EBaf to 0x9424aB…ACDbba4A0.00084455 ETH From 0xd01cd8…9580b747 to 0x4b7F04…4EC5a18314.999995100301925 ETH From 0x6FbF6D…d624ADdC to 0x2bBB59…5E970FFc10000 USDT From 0x171DD0…76e96047 to 0x808DB2…Db939fa61300000 DAI From 0x7cE7c6…578f2020 to 0x55224f…31cb3AE915 ETH From 0xeC8eeb…b65e6Cfe to 0x7f458b…912c5e91200000 USDC From 0x929546…8BBAc6c7 to 0xcFbfA0…4d98EfaE418.779094 USDT From 0x89D8cB…647464Ce to 0xEf0f7B…c03Fe9741003.21151 USDC From 0xD4b9d4…51B4a9ca to 0x8F8E41…4D4bd9cB0.06420808 ETH From 0x72849f…700e8c8C to 0x0AC652…643c513510000 USDT From 0x7a33f1…5d3E7897 to 0xa7265c…cD8B7Cfe1000 USDT From 0x96A98D…61c2330b to 0x1ad0A5…B72f97AE99999 USDC From 0xA2C02F…e75f8225 to 0x95938B…A8920aFf2280 USDT From 0xDDf725…1Dfb8CE5 to 0x9A20b3…AfCead025000000 USDT From 0x82d975…a4F9E6F3 to 0xd263A6…417Ab44d3931 USDT From 0x3d32d6…fCac7201 to 0x1b3395…CA0f5bAa1000 USDT From 0x3fD7C2…2AD50174 to 0x649D41…8e44D1dF381.01958 USDT From 0xb3777b…09A5d941 to 0xe24E3f…170c9eE0100 USDC From 0xCb18f7…72187E17 to 0xCfD867…5e4620ee2999975.0045 USDT From 0xB469Ce…56980662 to 0x58Af15…8F8264c40.016 ETH From 0xe444cf…7c1397bd to 0x998B4F…deE88173747 USDC From 0x7Ef569…15fEE121 to 0xd1AB56…6054aBc80.1 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.2225212860630002 ETH From 0x6BB477…36DCE65A to 0xa7c28f…1b0DB22a4.3510518392e-8 ERC20 From 0x34E94b…Ac68C8E9 to 0x4B3957…12860fe3100 USDT From 0xADaEA3…c7a42744 to 0xBEC077…bdEE75df1000 USDT From 0xDab9e3…762394d0 to 0xA462E4…E9327c1213275.871294 USDT From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069335.39420928995884 ERC20 From 0xceee12…89B4c59B to 0x187CF7…f77bBFe52734.528 USDT From 0xB5D72d…3578cE62 to 0x59D786…1d02bbb4130 USDT From 0x013662…a1E8741B to 0xC8caef…162bE29A10 USDC From 0xa20cD4…d0a27631 to 0xA0B94d…c67F2e2690107.076078 USDT From 0xe4B1b1…0d312Ef4 to 0x84d66f…dB389b79100 USDT From 0xE8ed8E…e4Df24A9 to 0xf320c5…84c9f85e100 USDT From 0xf78B2e…BCe9D6Ce to 0xa10A81…8002795429.816936 USDT From 0x7132F1…45ccd2d1 to 0xe5A89C…09252bDC26.129465678884497 ETH From 0x1f5065…C7c9f3C9 to 0xAEBFaa…C23AFD6c1 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.13888123071584474 ETH From 0xB7A5Ba…11A6641e to 0xA495CE…9c358B2323118 USDT From 0xeC6F56…F2853D7A to 0x7896Ac…613D05D523000 USDT From 0x4F754e…D7C58D0D to 0xbdD109…64168A329.0462e-14 ERC20 From 0xdDE03f…c48Dfb24 to 0x3b7f9E…Ad642ED61 USDT From 0x21fc37…C07D1Cc3 to 0xc3E118…a74ac50732654 USDC From 0xDF01B9…25b0AdDf to 0xE4C279…0aD11a38184622 USDC From 0x50A4B3…7F4eEE07 to 0xe5e6fd…2F8d40e8197408 USDC From 0x89D887…4e1671A7 to 0xA9BD5f…084fC53E120 USDT From 0x795874…F886B083 to 0x205DDE…A42fB8f110 USDT From 0xcE7990…16db6539 to 0xE86c78…9e3969610.042495623547112 ETH From 0xAA78B9…30B516CC to 0x17024C…E9473CcA10 USDT From 0x663e8C…424A2254 to 0x3cFc1C…6BbFb5561007 USDC From 0x16ccbf…F4F1c00A to 0x712771…eE7EA8d41000 USDC From 0x7a33f1…5d3E7897 to 0xa7265c…cD8B7Cfe1000 USDT From 0x85378A…03875795 to 0xc4a740…29295bC45 ETH From 0x808Abf…A1939Fa6 to 0xAB6ACE…121d8BD91300000 DAI From 0xBa3E49…c339AFEa to 0x4b7F04…4EC5a1837.148520533330196 ETH From 0x43336C…867e12e5 to 0xeCd6F3…79475e711 USDT From 0xD4b9d4…51B4a9ca to 0x019b8A…48E835820.0046 ETH From 0xa165b2…A3513A39 to 0xA7ef5e…D0EEb078249.908526 USDT From 0xb52b7a…9b848EFe to 0x281250…4B140b04383.530502 USDC From 0x3b7F74…1b642Ed6 to 0xdDe0dE…5c61fb241 USDT From 0xeCba83…445F3Cf9 to 0x662977…26997E1B30 USDC From 0xc4B417…1d696C01 to 0x639A7F…4AED30b340294.459502 USDT	0x3f52Ac…5b68c570	0 eth 0 ETH	0.00008375970544028 eth 0.00008375970544028 ETH
0xd17a4d…4adfed45	23561337	Sun, Oct 12, 2025 11:26 AM	0xd31253…F8fe633C	From 0x5aD54C…20afd757 to 0xb2560b…64630fF23617.000184 USDT From 0xF4bFB0…290E916e to 0x6dED87…1cCA2F51256135.689121 USDC From 0x30985C…b8d83960 to 0x13e858…c07df02710 USDC From 0x5aD54C…20afd757 to 0xb2560b…64630fF216289.522519 USDC From 0xD4b9d4…51B4a9ca to 0x213C50…Ee43bDf20.1014314 ETH From 0x762BC2…FfBbc8a4 to 0x74d01e…bC0166313504.1016955512455 ERC20 From 0xFfB939…2259E52D to 0x2071Dd…2DdbAECE173.8501928119127 ERC20	0x664559…113E40A2	0 eth 0 ETH	0.00001349107342928 eth 0.00001349107342928 ETH
0x9caae1…17e8468b	23561301	Sun, Oct 12, 2025 11:19 AM	0xd31253…F8fe633C	From 0x0059D3…13ebb6aB to 0xf39007…B088DF570.1463381117240885 ETH From 0xf78B2e…BCe9D6Ce to 0xEDdBe2…36CB1d060.05867938687206173 ETH From 0x2C0549…311a9816 to 0x4a746f…26682bFe2.1316058487580927 ETH From 0xF8f75A…32d74C79 to 0xbe50B2…C9ee7483100 USDC From 0x2f4aee…fd974D2b to 0x8f0131…5f94346323250 USDT From 0x10434b…8Cc670aA to 0x987BCE…1023cA4a96.79 USDT From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE100 ERC20	0x664559…113E40A2	0 eth 0 ETH	0.000012467385535176 eth 0.000012467385535176 ETH
0x305bb9…55f9d019	23561268	Sun, Oct 12, 2025 11:12 AM	0xd31253…F8fe633C	From 0xf06F56…7A091681 to 0x2071Dd…2DdbAECE2.60786966e-7 ERC20 From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.44 ETH From 0x95Bd36…3D4B2778 to 0x10959D…7cd8cced1 USDT From 0x594a35…5b496c0A to 0xa2c4b0…Be5F82250.005 ETH From 0x20d1Dc…0beB61AD to 0xBad817…41062ae42507.17184 USDT From 0x724bD9…cB28DC13 to 0x0FE5f6…c8A8e4608.9 ETH	0x664559…113E40A2	0 eth 0 ETH	0.00000970171541648 eth 0.00000970171541648 ETH
0xe67f5b…0e8816a9	23561192	Sun, Oct 12, 2025 10:57 AM	0xd31253…F8fe633C	From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00350665.18865278849 ERC20 From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE1233.7940639362882 ERC20 From 0x36f4bF…B00681BA to 0x3960e5…4c2215c9329.288429 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f50665.18865278849 ERC20 From 0x64A086…2E0ee12e to 0xa168cC…64513A390.029886540006 ETH From 0x888888…bF58F946 to 0xC69F02…abad083550665.18865278849 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94650665.18865278849 ERC20 From 0x205bD7…1882cff7 to 0xF5F58a…dc96299f8499.63743 USDC From 0xB77548…911c50bB to 0xDbAD73…3730D4800.04359 ETH From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c6000 USDT	0x664559…113E40A2	0 eth 0 ETH	0.000012692355500796 eth 0.000012692355500796 ETH
0xf5cff1…69672d92	23561011	Sun, Oct 12, 2025 10:20 AM	0xd31253…F8fe633C	From 0x1b59A9…b6e7fC97 to 0x6756EE…0DA0b2A781876.938231 USDT From 0x1D36f4…bCAb3416 to 0x44abAE…7958b9E712.988925661843608 ETH From 0x1E81dE…07Ae4441 to 0x148FB6…eB37Aa4D5 USDT From 0xd3Ce95…53e8Bb63 to 0x1bAcc2…E1A84A0664.08257137979041 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.25662693695543204 ETH From 0xbcc906…B1720cdA to 0xcf418F…8f49d4aC100 USDT From 0xebf6EB…02faf79A to 0x8d913b…2184f81f350100.001 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166311328.5483185019193 ERC20 From 0xe48657…5CB3Dd1a to 0x5a4f22…BCc564551000 USDT From 0xaA5064…b96933E6 to 0xBb9B4A…d015A0c0100 USDC From 0xfE386b…203C8830 to 0x96dbE7…05F4BA331700204.860007 USDC From 0xC3f8fF…0257F97D to 0xbBD25D…2e0E2E698.5 ETH From 0x7440E6…17ebf3fe to 0x72fd37…09cd87D5100 USDT From 0x970d2b…CdedE7E2 to 0x304e62…a305B5Ac51585.23413 USDC From 0x6b28fb…E6d1bE5b to 0xf675EB…00D5792067466.314122 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE5.273692109338203 ERC20	0xDea509…4bE91Bb4	0 eth 0 ETH	0.000016975229759362 eth 0.000016975229759362 ETH
0x6ad817…6db48e88	23560879	Sun, Oct 12, 2025 9:54 AM	0xd31253…F8fe633C	From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE694.6305438539916 ERC20 From 0x9f3b1D…A2F0c090 to 0xa168cC…64513A390.11988824261196 ETH From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F351000 USDT From 0x4Ddf9D…3D15fB7F to 0xF50546…b1B9e222694.6305438539916 ERC20 From 0xc05a90…C611b59e to 0xD1F04d…Ffc156eD300 USDT	0xDea509…4bE91Bb4	0 eth 0 ETH	0.000008634172878975 eth 0.000008634172878975 ETH
0xc09cb1…bc5eb658	23560734	Sun, Oct 12, 2025 9:25 AM	0xd31253…F8fe633C	From 0xe444cf…7c1397bd to 0x140859…b1B1CCbF9380 USDC From 0xA6B9F3…973B25a5 to 0xc7766D…1863A234665 USDT From 0xF177AD…157c28E9 to 0xF50546…b1B9e2229.91 ERC20 From 0xF54DdB…6f28fdf2 to 0x67A9Fe…f6b8E0E50.005244195986092393 ETH From 0x111111…f8842A65 to 0xD9B2fA…eBcC0e886560.53152032803 ERC20 From 0x71142F…41698E1a to 0x4bA4fE…42Ec0738771.9219040105238 DAI From 0x813F98…326C40dD to 0x4a7470…0a095E3315385.816545546399 ERC20 From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE22600.188505 USDC From 0xe444cf…7c1397bd to 0x195D6d…5981e9D611321.1 USDC From 0x55845c…2D8b902D to 0x43d303…EA537B108885.870654 USDT From 0x57d8A1…F43dE9Aa to 0xFB0a33…D569E78f33802 USDT	0x5ecfB4…552e050e	0 eth 0 ETH	0.00001444416731836 eth 0.00001444416731836 ETH
0x6670c5…f0e03c9b	23560724	Sun, Oct 12, 2025 9:23 AM	0xd31253…F8fe633C	From 0x8B9eB2…61D3dD4d to 0x625B82…9253E8fA100 USDT From 0xC3247b…bCF9dE18 to 0x0D3185…cA6A51b531794.824382 USDC From 0x99f346…4FB5556F to 0x1fBB5c…375e150F10 USDT From 0x6Df4f7…09A30C4D to 0x9f82b5…4F080BF120000 USDT From 0xdA29bb…36D4acb8 to 0xdB92d4…126CC437168000.0001 USDT From 0x149761…AFbEFFDD to 0x58822d…3AB922B41 USDT From 0x942a70…459A0389 to 0x91f368…235A41BE272231.637862 USDT From 0x9ECe27…b4306b5C to 0x2071Dd…2DdbAECE97 ERC20 From 0x86DBa5…701fAB48 to 0x47A410…04332D111000 DAI From 0x8292CA…754889Ce to 0x76Ca10…49DaFC2A224000 USDT From 0x888d97…51f288bd to 0x9998bb…Efd2c0E27 ETH From 0x61b1DA…52e8121b to 0x3ae28B…975B9885298450 USDT From 0xB10A84…1ecaaed1 to 0xa2a4d3…030B799C20000 USDT From 0x4B53B7…356838ef to 0x198121…4b8488b012.41233324 ETH From 0xeB0e6e…C454a99D to 0x1513b4…bc40366010 ERC20 From 0xee9134…2049579E to 0x278752…E059694b50264.320913 USDC From 0x7DF56E…082b5fA0 to 0xb8EeB1…5e79e4bc13000000 USDC From 0xf2B4d8…5E5778f4 to 0x74d01e…bC0166313.0545848185e-8 ERC20 From 0x5Ac89c…16A6048D to 0xe98CCE…31FA632b30000 USDT From 0x370641…170A60A2 to 0x50F52F…8A2b433C1000 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C38290 USDT From 0x83d038…cE128153 to 0x966Df7…35b5995929090.83067 USDC From 0x2dd420…879cAE53 to 0xa41C5A…296CC2Cb100 USDT From 0xDb94e7…606ba94C to 0x42d697…243Bd6C01000 USDT From 0xc8E784…F91a8dF7 to 0x0EAE81…AF5bEa875.035545075747967 ETH From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2043.776 USDT From 0x722291…b593A264 to 0xcF413b…E839aBf94.53973173211951 ETH From 0xCa589b…9d690b1C to 0x90570C…52Ae12C21000 DAI From 0x9F9E2b…11899C12 to 0x3432fE…041FF4803.7 ETH From 0x488688…Cdb86D46 to 0x4b5aE7…050310Ea10000 USDT From 0x02e83D…1C9a6EB8 to 0x660Eb3…F6CA65E31000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338448.429718749789 ERC20 From 0x48a88e…64Ba6320 to 0x90e22a…936a5095100 USDT From 0x603d19…1D111510 to 0x1576cA…92432aC91 USDC From 0x22fa63…3185D6E1 to 0x18738E…2D6423861000 USDT From 0xdbf442…D6D91240 to 0x39aede…A8d6eBdb49990 USDC From 0xdde3a8…A5500353 to 0x255da7…7f6c62601000 USDT From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb603249 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D7.689149711e-7 ERC20 From 0x4886a4…709c455a to 0x6C8d3d…26D6F90B10 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a300000 USDC From 0x832c48…0126BFdf to 0x2703d9…C1098369200020.984193 USDT	0x5ecfB4…552e050e	0 eth 0 ETH	0.0000331548739845 eth 0.0000331548739845 ETH
0xad229d…a45a42b6	23560689	Sun, Oct 12, 2025 9:16 AM	0xd31253…F8fe633C	From 0x98f365…b0820c72 to 0x453Db8…f5C8cd4E373.20453393846344 ERC20 From 0x4e32D6…E8930cef to 0xd6EA20…d77340CB0.13075586 ETH From 0xa38A0a…Acc41028 to 0xefCb30…70F0AD2117000 USDC From 0x8E194c…0Fd7D082 to 0xC3807F…aA0A8D8210000 USDT From 0x13EccC…4126AA70 to 0xF50546…b1B9e222379 ERC20 From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB15000 USDT From 0xed15Dd…41F3B99b to 0x1D1da9…0A38B8a61000 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE379 ERC20 From 0xf9BA42…D22Fe555 to 0x4A910f…931e490e999998.866642 USDT	0x5ecfB4…552e050e	0 eth 0 ETH	0.000012708552971664 eth 0.000012708552971664 ETH
0x269d47…ac27502f	23560574	Sun, Oct 12, 2025 8:53 AM	0xd31253…F8fe633C	From 0xDdBC58…184a4790 to 0x62faB0…1234F76C200000 USDT From 0xB5364b…65c6A180 to 0x0C5fc7…8d1573F01000 USDT From 0x399CcF…e3e02179 to 0xdE7A7D…C312e14149150 USDT From 0x1e18c0…314c7600 to 0x7144A3…8b9aaAaD59000 USDT From 0x69eF38…7C40839c to 0x8A2540…8BCAB67E49000 USDT From 0x8438F7…a380b863 to 0x271BB1…a4D7713910 USDC From 0x4776F7…04EeFc98 to 0x2d921d…E00F97779.9 ETH From 0x874A39…576b0ec2 to 0x7aFf6d…13e11cC3100 USDC From 0xECf2f5…c97471B6 to 0x021D44…f22f5f7736181 USDT From 0x1270a8…05370FE1 to 0x3bE70A…402ca7B8100 ETH From 0x06A9a4…976ec3F8 to 0x2C77c0…CFcd9f8C90000 USDT From 0x7912A2…44e203e8 to 0x2Ce0e0…93Cc206d213853 USDT From 0x5b468e…06E92907 to 0xFf5686…62c937f66 ETH From 0x2Bf6df…0B458Ba7 to 0x6c2CA7…D7F84A130.1 ETH From 0x129DD5…5Fc08Cc2 to 0x3B1c44…47134a85100 USDC From 0xCeb333…6C10b1A5 to 0x3d2E37…834A9A6F20000 USDC From 0xF5519E…3A370212 to 0xC36e82…8488Fd3F30000 USDT From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA53.0758 ETH From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E95000 USDT From 0x6BD3f7…10d3FA15 to 0x359D3f…3Fe98e8f100 USDT From 0xe7f2B4…b21Bb4D3 to 0xB7015B…7585004a250000 USDT From 0x37271f…1e280e5e to 0xA6DAB2…a34854051000 USDT From 0xBB7c31…099aBd4c to 0x8957a2…CEeDf89530000 USDT From 0x3653F1…EB58a64A to 0x2C7590…deC1e9E4920362.50805 USDC From 0xBe21e6…1618Ba2a to 0x171ddB…98e960471000 USDT From 0x5cb5eb…E1CDeF7f to 0x788980…F59417541 USDT From 0x42159d…18C0ee51 to 0x33e158…192Beb83100 USDT From 0xFaC7D9…B058C24B to 0x71b8d6…dA0deC601000 USDC From 0x2dd9eA…76C95e1a to 0x77BDbc…98711564149.850149 USDT From 0x816109…9d2D24c0 to 0x558A45…eDEc30C910.612502762324633 ETH From 0xEE955a…170a506A to 0x5FEefC…bdf377CB5.6 ETH From 0x4081AB…5e17867c to 0x0FB82D…40513536340888.72 USDC From 0x46Ff45…54Fb5718 to 0x2071Dd…2DdbAECE13683.8990039421 ERC20 From 0x3c333E…d03a07AF to 0xaeE6D9…59CCe0a4221632.669629 USDC From 0x00EA58…e3a8e48D to 0xf9474e…4e95a80a97845 USDT From 0x41d688…3F6bdA21 to 0x3c2a08…Df2De7dD40000 USDT From 0x5C476B…703F5fDb to 0xFB16B9…fb465F7E4.490800784388964 ETH From 0x7Cc6cE…17050267 to 0x2A572b…fb4Bb2b410 USDC From 0xe7B705…007c8745 to 0x86F06c…EFba126c10000 USDT From 0x380191…0B5F3889 to 0x83043c…412CfCDf300000 USDT From 0xbDB36e…f012483c to 0xEda816…939D57451 USDT From 0xd92fDa…576D63A3 to 0x6353C3…d4304E6450.70839741662068 ERC20 From 0x3c9Ea5…6Fe8f757 to 0x48730a…749245992500000 USDT From 0x4Fc167…b7Ff0546 to 0xeaEDe6…383b254210000 USDC From 0xf315bE…AC9dE2F3 to 0xF35d2A…5A412c4D1000.77 USDT From 0x1a44A6…9D9Ca12D to 0x13F724…3250CB27185539.19 USDC From 0xa53cb4…E1Eb5c06 to 0x88886b…fC58F94622.537441330399513 ERC20 From 0x9816eF…28dA2f09 to 0x41bCE6…F33fC5a85.132 USDC From 0xD98a7A…5CC08918 to 0xBed17B…D08b3eae27464.683484 USDC	0x5ecfB4…552e050e	0 eth 0 ETH	0.0000421547353344 eth 0.0000421547353344 ETH
0x99546d…d5c08ab7	23560555	Sun, Oct 12, 2025 8:49 AM	0xd31253…F8fe633C	From 0x5abedb…9aa6F355 to 0x9a587A…a856B14c452.59 USDC From 0x0CAe4F…3763228f to 0x3Cd04E…eCdcbDC76.248138645805733 ETH From 0x3b9AaE…Dd861A8A to 0xeF5D8b…b778260310 USDC From 0xe75D56…74d7dfC3 to 0x7d6Fa8…7e11aD3810000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C247777710115.884123311353 ERC20 From 0x5E65fD…A2fb08D2 to 0xb15275…72DBf32615000 USDT From 0xD2B475…0c428ba2 to 0xb5A6fE…1D1a769d1 USDT From 0x13e46c…d6469CC8 to 0x8C3eb3…26adE5b6280 USDT From 0x0B9694…5b97746B to 0x51C0AD…6d7688cc1 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE0.0463 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae710115.884123311353 ERC20 From 0x682f15…766A165e to 0xa1d515…67A882e71116 USDT From 0x0E5Eb3…d253a40D to 0xF50546…b1B9e2220.0463 ERC20 From 0x0cdE7A…aBa3d09C to 0x097f7b…80D929D6205.5172 USDT From 0x329C8f…b51822C0 to 0x047Bb4…402D0e5C0.1 ETH From 0xC4fa95…3B137872 to 0x4e9500…7B99Bb1994.67 USDC From 0x18d870…619e6CA4 to 0x395CBF…cc9D36fA50 USDT From 0xF09303…0Fb9749C to 0x70290d…A60E0D3F172.5 USDC From 0x790ca2…89Da3A37 to 0xAB0228…68E5596339953.018625 USDT From 0xA2291c…D72f23C5 to 0x1B3f1B…fC7432470.0883 ETH From 0xb5e3c5…0b32dF3c to 0xF0d081…3E24A77d5.061 ETH From 0xE67F7C…aa0264fe to 0x096da1…DCEd92c13.522871 ETH	0x5ecfB4…552e050e	0 eth 0 ETH	0.0000218643926697 eth 0.0000218643926697 ETH
0x14958e…c80c2f5c	23560294	Sun, Oct 12, 2025 7:56 AM	0xd31253…F8fe633C	From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE97.582799 USDC From 0x41c470…C9e61ea4 to 0x95D43C…15e4fE6A5 USDC From 0x5eBB74…e1cb2c36 to 0x5eBB06…cacB2c3650 USDT From 0xd22Be2…35821b20 to 0xE03C42…c50cE728353.391089 USDT From 0x7CD8B4…D8C248A7 to 0x290F00…EFc3198a10.453466799684705 ETH From 0x6FbF6D…d624ADdC to 0xbB7Cb4…7f9ABD4c450000 USDT From 0xD4b9d4…51B4a9ca to 0xa1C17d…D8A9a4f00.00422398 ETH From 0xAbA125…D2f54fd4 to 0xF50546…b1B9e2229.91 ERC20 From 0x10B2A6…396c645f to 0xbee67d…4510d53a13.039645730468502 ETH From 0x18d870…619e6CA4 to 0x2BCfD1…5bb6FE0950 USDT From 0x6008B1…9d53B7D2 to 0x5f4ea0…3d2FB712102122.56999999999 ERC20 From 0x89bF2D…9Bcd7755 to 0x062E24…52BdB04d97680 USDT From 0x204774…33901564 to 0xe32008…aA0D42f37500 USDT From 0xF26538…62098AaB to 0x2e8e03…8c97206E701492.9655539793 DAI From 0xc2A728…6756CAAE to 0xC321c9…cAF25E2610 USDT From 0x9e738F…ba07eF3e to 0x2a46FB…467f56ec250 USDT	0x8B6bef…77235F2a	0 eth 0 ETH	0.00001656897436467 eth 0.00001656897436467 ETH
0x42ffd8…16f78af0	23560259	Sun, Oct 12, 2025 7:49 AM	0xd31253…F8fe633C	From 0x0941e3…C5F424db to 0x830e10…b26954531 ETH From 0x2a5F10…40F4E052 to 0xC89eae…64a6Bb255000 USDT From 0x89bF2D…9Bcd7755 to 0x062565…b6BDb04d97680 USDT From 0x4ec58A…35C6b3E2 to 0xcF334B…7A24CF7A0.1685979 ETH From 0x8cfE12…bdbdeCC0 to 0x9E737a…73C378890.0782374 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE39999.99999999999 ERC20 From 0x2A225A…65433558 to 0xE1e516…3476a9A13000 USDC From 0x6f299E…17F07364 to 0x2b41f2…E525D39020666.931499 USDC From 0x8cfE12…bdbdeCC0 to 0xA7771a…58009bB10.01394651 ETH From 0xd30A80…5d6eD913 to 0xeb0f39…495839dc10000 USDC From 0x8c2c4a…5fb3D9ed to 0x3f17e7…5D40c09151000 USDT	0x8B6bef…77235F2a	0 eth 0 ETH	0.000013138425035711 eth 0.000013138425035711 ETH

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