Address 0x213499d4917482b356Cfca45Da7A636fB5E2aC4C

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
0x09de7e…2114d4c5	24024921	Tue, Dec 16, 2025 11:38 AM	0xfE9Dce…B281db79	From 0xc7B035…A05e6CC1 to 0x2d6AA0…91C3E98325 ETH From 0x339ACe…B658D945 to 0xBDd6cb…C5C1B80230984 USDT From 0xaD5f0a…dD50B517 to 0xcf804D…E88C4CbE10 USDT From 0xF51090…549BCeA0 to 0x7b29Ec…2F15EeAe2337606.45 USDT From 0x3CE146…31687eC9 to 0xD92EC1…4bb6D19F1000 USDC From 0xB2f402…5f33dd29 to 0x583EDB…32FBD64A25000 USDT From 0x26d0f8…96Bc9d60 to 0xEb0130…B075375480000 USDT From 0x3c6a29…208DBB15 to 0x7396a5…ABa23A1D198871.200544 USDT From 0xd0A9f7…1381b51e to 0xFC899F…770BdEc375.00273264437158 ETH From 0xA08340…ed2C18CA to 0x6f209b…3569825825898.0061 USDT From 0x80CcbE…4860EeFd to 0xB2b5e4…1D7C04Cf1141408.43 USDT From 0xb46F67…315F890A to 0x90d931…02A30C111 ETH From 0xBc6e65…78844c1b to 0x4d95F5…016Ffc3c150000 USDC From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e2337606.45 USDT From 0xc1A920…Ed3cCa0E to 0xC8c5ae…03815B957462.504704919999 ETH From 0x3777C9…Aae02f23 to 0x2Ce519…E269DcED200008 USDT From 0xa33813…66884bbB to 0x757269…5511e3ff0.01 ERC20 From 0x2673F4…437C1acf to 0x5576d6…e748743d13.695872384074027 ETH From 0x071f77…9C0aA2f8 to 0x8e55e0…D8c2F74316.695568455 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9225000.002538 USDC From 0xcfBeeB…DACB6E84 to 0xBE6155…dc3297e14 ETH From 0x7EDedf…99B7bF92 to 0x2F74d5…34597397225258.32 USDC From 0x5c47F9…B0C1ad40 to 0x26eEE9…7C2bAe30101904.921066 USDC From 0x42715b…daE78bBB to 0xb6da87…7447D6e0297368.1457 USDT From 0x4cc8C0…529626a4 to 0x21b8ee…2Ea1e0Ad1000 USDC From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5500 ETH From 0x593C6E…a910dE2c to 0xb193a7…43b504cC300000 USDC From 0xC0a2D5…89d17A94 to 0xade0Bb…A988C0A11 USDC From 0x2fc7Ba…0d6EF56c to 0xE07c4E…d40dD024100 USDT From 0x981dfa…C0A700b3 to 0xe1778F…59ac6448110495 USDT From 0xA8765A…35291EE5 to 0xe390D7…fF7EfC614974.9345 USDT From 0x92b19a…C8D3cB90 to 0x314e0e…15a3865A1000 USDT From 0x910B70…B0BBB888 to 0xbEa738…8F9B6aAf100.1605653512987 ETH From 0xF3fB4E…Aa6Cc521 to 0x35503E…FC64860e1000000 USDT From 0xC1929e…86045204 to 0x1b147D…428784D3100 USDT From 0xE926f7…5c0496f0 to 0xdEe297…FDA85d2B100 USDT From 0xa71568…e7a28FA5 to 0x872fB7…64CF75f050 ETH From 0x9A565A…bcc9129A to 0x63e26c…6262e9c055000 USDC From 0xa048A6…F9D2E660 to 0x3feCe8…aF059e8C221128.810558 USDC From 0x2F74Fc…85597397 to 0xE027E4…EA38Da88125000 USDC From 0x80437E…2d10Efb9 to 0xb2b4c4…149e824A35000 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD72747594.956792 USDC From 0x9EE981…b4207037 to 0x1B3376…74Cee196100 USDC From 0xb91A59…1f2263F6 to 0xCC43C0…d408eb24270000 USDT From 0xd1180a…D3ffDA9c to 0xeC71a6…9928139357150 USDT From 0xFEEcC8…487Db72C to 0x1fB186…B792aAB31 USDC From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a140900 USDC From 0xF8f75A…32d74C79 to 0xc60479…8167369f47200 USDT From 0xaDe09e…cFF5c0A1 to 0xc0A27A…82D17A941 USDC From 0x5D8491…FAdeCFD0 to 0xC45d2B…dDFE6B1f150000 USDT From 0xdEF8BA…01CE7235 to 0x05F53F…CDA2885050 ETH From 0x486f8a…7ce84b06 to 0x213499…B5E2aC4C15000 ERC20 From 0x6442Ea…aEbE4B10 to 0x071200…bE0aA2F816.695573399641898 ETH From 0xC1d221…8f829489 to 0xE28Ea2…8083B68D1117.192109 USDT From 0xCc4e35…8708Eb24 to 0x638F68…0510208D120000 USDT From 0xc1F548…a53d6c40 to 0x6FA5e8…666A330310 ETH From 0x0aFF5E…31d6680c to 0xDFb8Df…f7628797105.00636398116885 ETH From 0x8849D4…068a3c93 to 0xe4Ae00…0Ba594781 ETH From 0x446b3a…EA270821 to 0x6f47C5…E0E047E80.19581699 ETH From 0xE8405e…52310DAf to 0x996a6c…c70E78b3199999.99999999997 DAI From 0x4279f9…c25EE931 to 0x298e2b…de5076eF88146.831 USDC From 0x65Dba7…E9C648d0 to 0xD9223A…38381eef50750 USDT From 0x2D6a59…92C3e983 to 0xe78b0E…4EDfe03912.50000232 ETH From 0x695F73…6cC88678 to 0x5E38e2…4990522510 USDT From 0x8b4EC2…107038b8 to 0xb704E5…c5ec773d199791 USDC From 0x71aFfD…3D00CDad to 0x0144C5…492caDCa60 ETH From 0x6EC4Fb…eC0Fe490 to 0xd8f87a…8843e7Be10 USDT From 0xfDBD21…17F3683d to 0x7D27A3…ED7E39BB20.225 ETH From 0x72FBC5…bFcD87D5 to 0x3e1Cd1…b87F38b2100 USDT From 0xc7B035…A05e6CC1 to 0x2d6AA0…91C3E98325 ETH From 0x860EF4…Eb0e66ba to 0x692843…21D46336229.72 USDT From 0x5b34F3…3AC45D23 to 0xF02116…65dF317A269931 USDC From 0x646F3D…21D77a0a to 0x99F411…38A9014951.310003 USDC From 0xfCd30B…A31EAA4c to 0x9aa89b…B07A6Cb044453.32 USDC From 0x9706b6…3A8BF071 to 0x123432…bD6F4EAe400.3752113357385 ERC20 From 0x7A470d…0E990Daa to 0x6744a9…DcdFAcB5100993.35359107458 ERC20	0xC42636…5ba8f784	0 eth 0 ETH	0.000017612352569424 eth 0.000017612352569424 ETH
0xf6bf04…d341326c	23928187	Tue, Dec 2, 2025 8:34 PM	0x646c4f…b5992D38	From 0x433900…f582EB4F to 0xaca718…aA1F3c5c6000000.0001 USDC From 0xF33De0…E50D2428 to 0x480B1a…1DF7123E24999 DAI From 0x97341D…e283e70B to 0x3FC7b7…A715f2a6100 USDC From 0x0e331a…e185dA02 to 0x663a41…cE83C251689.3285453135665 ERC20 From 0x5c27A5…c7063159 to 0x9A315F…9A1c81fA40000 USDC From 0xb6aF4F…1939e86B to 0x4a36e8…9019b29f567827.770772 USDC From 0x09c0d6…6CF33f3E to 0x28fD4E…0baCf11e586.5 USDC From 0x4dB533…E5656D9A to 0xd3B05b…17Fbf48D11567 USDT From 0xC0C826…8A08fF3e to 0x358cf8…d54ea2e11000 USDC From 0xD558af…7d5c5C64 to 0xA88e7b…29043f5840000 USDT From 0x830cc1…7143d9CF to 0x94eE9d…4fA182d31 ETH From 0x3eE5CA…8B60c30D to 0xf52Cc1…Ac64efc11 USDT From 0xEE1881…E35ECA3D to 0x503679…F96F6E259500 USDT From 0x5b8b76…2bC20EA2 to 0x213499…B5E2aC4C60349.56316184441 ERC20 From 0x894fD8…feeE74f9 to 0x6675e5…EBC434A210000 USDC From 0x1dBe37…9F637845 to 0x29bEe9…1ef3D8d930.5 ETH From 0xC7bd13…e92b7A3F to 0x6c96fC…bA4615f62831.707644 USDT From 0xd75aDc…1ADaA0f8 to 0xDfAb56…03754c2384000 USDT From 0xDD1E61…aa6fB9aB to 0x873fe4…F86c46225.11832581 ETH From 0xFC327a…EB4d96b6 to 0x8cf608…3051313010000 USDC From 0x7Cb55E…fcc17dfc to 0xe7C993…BbED2B9F1387 ETH From 0x2AdD17…B7214D65 to 0x915eCD…2e7BD9181130 USDC From 0x9B7365…3A09992b to 0xf71D38…0b6168E03440 USDT From 0x342377…5587b543 to 0x3F207D…20E5a7Aa10 ETH	0x259d21…c418b35C	0 eth 0 ETH	0.000009276912853947 eth 0.000009276912853947 ETH
0x9f846a…d13dab8b	23821886	Mon, Nov 17, 2025 10:35 PM	0x646c4f…b5992D38	From 0xB82fC8…7e7DE3dC to 0x7FA646…9Eb886cf4996 USDT From 0xAd599d…B3D89F56 to 0xEF8A29…5d19f08f5000 USDC From 0xF22599…d2B941b3 to 0x8579Fd…BC6F103c1201.088185 USDT From 0xd318FC…91239ab4 to 0x5B7822…bF2139724987.505226 USDC From 0xe9ae47…6d052644 to 0x2cC5a1…5B025d6A16.88741721 ETH From 0x095C64…939D05e9 to 0x3DfC85…AF32B29b0.1 ETH From 0x2CB406…c30a02D3 to 0x8358C6…43B8B325199900 USDT From 0xA7a71E…2F280ef8 to 0x54727a…84Dc7f3020000 USDC From 0x02E0ea…EB08F3c2 to 0x5020a7…44536Ac50.12324682357898929 ETH From 0x7D3505…D653F716 to 0xbA0b4E…293357351000 USDT From 0xb5E4d2…62DFc24e to 0x7c1c22…2a7846AB372.90979999999996 ETH From 0x4FbEbb…668dB33B to 0x413e7B…82d53fd33000 USDT From 0xf3BF2F…6e1a60df to 0x4861d1…d164532d8270.471191 USDT From 0x4541dA…02150621 to 0x1E5ecb…1f95926D9.66 ETH From 0xf7567a…228eeeF4 to 0x6404Ae…C9b3e17E498 USDC From 0xB3a0FC…B532F3d8 to 0xa16428…2cC65d653400 USDT From 0xcD08DE…8C1eFEB5 to 0xDc7140…227d32b8700 USDT From 0x919F68…ba30eCa8 to 0x41B9C6…60B4df800.17485 ETH From 0x7b874e…C10Db51E to 0x710f6d…899AE35E563947.509589 USDC From 0xec4561…ca7Ad9BF to 0xfccb64…858F3D25500 USDT From 0x6e31b4…6C962512 to 0xdB3d12…6AcCB1b029.598761 USDC From 0xA836f1…21a9a69f to 0xaB4D41…82A066f1100 USDC From 0xb4794C…C587e64E to 0xE77A4C…85331Ba822010.741336 USDC From 0x6A8CC7…d1121cc4 to 0xF2641e…ff3AF0c24000 USDC From 0xc35039…d7B577f0 to 0x497C96…83E35C460.2 ETH From 0x90141e…77DfCBBd to 0xbf2aD7…aba83384543.508724 USDT From 0xB824b5…634f7374 to 0x0936fD…c0b4AcC460100 USDC From 0xb5E4d2…62DFc24e to 0x068Ab5…044Cc724150 ETH From 0x592A17…9ef6e7F5 to 0xB7d4bd…217A9F9010 USDC From 0x4211eb…0edc655A to 0x213499…B5E2aC4C317 ERC20 From 0xFcf37f…f0e158cb to 0xEF5554…C525e84441449 USDT From 0xAEf4d6…38c2D871 to 0xdA8BD7…90D53ac899863.62 USDC From 0x9629fC…4F69b3d0 to 0xE12d22…8CF8864C1012 USDT From 0xA65ef2…2A46D5Fc to 0x367594…311E98E91650 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81.954e-11 ERC20 From 0x1723CD…991857C5 to 0x111D0F…9cb3ABDE70040 USDT From 0x9642D7…bbF3ede2 to 0xcDCE80…cb04886A98.448708 USDC From 0xd0895A…4B9c1D87 to 0xB5D812…7Db694Af500 DAI From 0x5797F7…2bCD99A7 to 0x15aD91…CB43DE4815000000 USDT From 0xEF33e4…DD7c8Ae5 to 0x456B25…6135f8ae424.3780124647386 ETH From 0x363763…1487FBC8 to 0x8C453A…5c084D93563944.768264 USDC	0x210D68…73F9aaF3	0 eth 0 ETH	0.000097249284900479 eth 0.000097249284900479 ETH
0xf3edda…e11fa375	23818827	Mon, Nov 17, 2025 12:14 PM	0x646c4f…b5992D38	From 0x08A29b…B5779f8C to 0x213499…B5E2aC4C5004.230243691583 ERC20 From 0x788D1e…2274dcE1 to 0x2c610E…3511D3cD122871.712321 USDT From 0xd01099…02a182b4 to 0x102A8A…767642871015 USDT From 0xdf1fBD…5eD02601 to 0x9D71d5…471D75B630000 USDT From 0xb66588…d366EC45 to 0xf9C9C5…5E407F6A69.522 USDT From 0xf59870…0aD8bA57 to 0x3A58Ba…Fa44c3A80.01 ETH From 0xA26de3…e4b1C711 to 0x7E4a77…Ad8C00DC0.82 USDC From 0x270F75…779C2e5b to 0xe36B34…09fe54EC0.58 ETH From 0x79BB04…953c6bBb to 0xC2ee1D…Ae19478611720 USDC From 0xf384AB…09B62C2a to 0x3344Df…702F5bD80.108 ETH From 0xC747be…80208e83 to 0xC49217…B8994D851000 USDT From 0xC7B54C…6C920Dc1 to 0xb156A1…6eaE5f9B6487.315656 USDC From 0x63055f…66d06c48 to 0xC81084…2f436176499.418719 USDC From 0x80462b…9978Edf4 to 0x47390C…40d40ED50.01569566 ETH From 0x9A6F3b…B28E5211 to 0x5588cF…63808C1D713 USDT From 0x3c0f1E…86eeFA9c to 0x36cE09…0b9930883302.332629 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.32664872668485273 ERC20 From 0x2B7544…8fB34b2b to 0xf701e5…24A3dbef40.086092 USDT From 0xe0F1dd…0C915d5d to 0xA63865…a3F003493 USDC From 0xB106B4…103ae6bC to 0xE9A78E…3b2F2a853583 USDC From 0xe61C66…524e68Dc to 0x449F0d…5Ae1CB410.00001 ETH From 0x33a744…35e91a86 to 0x93993C…Ac7f5BE640 USDT From 0xAE80e0…8a4e6D30 to 0x6B2847…82Bff4230.005 ETH From 0x431a0f…060658eF to 0x2aD253…D96D10b20.000016256946022906 ETH From 0xAC665E…0DA633E4 to 0x9564ba…B368030A0.40586475505607084 ETH From 0x72C08d…e8e5219c to 0xb8522C…6655341e0.10008539 ETH From 0xA70db6…42E4A290 to 0x2EbB4E…9Dedb6160.0000109228650762 ETH From 0xf3Ffa7…FaE3e5CE to 0xd8CE2A…0FB463b4525 USDT From 0x2E6ba3…0bbf4dD1 to 0x34B78e…D0f2230E0.36868806040585206 ETH From 0x2Ca846…03Bc56d5 to 0x6cc556…167A2Afd0.4289 ETH From 0x34da28…10770BC9 to 0x368A33…eF12812F4450 USDC From 0xCf1FF3…2aB3798D to 0xB593eA…f50a5Ed60.19814135 ETH From 0xd3CBF9…00f7429f to 0xFE361E…7D3f42190.00001 ETH From 0x8011Bc…C9120Ed2 to 0x7FDa9C…a0078B9c100 USDT From 0x2Ca846…03Bc56d5 to 0x6cc556…167A2Afd0.4289 ETH From 0x5A126a…A2285dB7 to 0x49a537…489706390.00004263 ETH From 0xBca04a…d07c48dF to 0x7a26AE…D1C9430F0.011 ETH From 0x29A9D0…59e7E0eF to 0xbe4278…337DB844105 USDT From 0x7Ad5Ca…8aE9eFa7 to 0xd542ba…dC11E6F710 USDC From 0xfB02E6…96BcE3C5 to 0xf5eE0D…694cCbc15677 USDT From 0x18e489…a521a3A9 to 0xCF5B6b…AE144A195621.912863 USDT From 0x847C74…7445c3f8 to 0x5d12d5…284D35185 USDC From 0xf93fB1…4796aaCa to 0x7C6b66…Bb67a5aA104.443853 USDT From 0x19E054…28145383 to 0xCC9032…9cdAfE9450 USDT From 0xcB7666…e4D66006 to 0x29b5Cb…Df0b28ad710 USDT	0xb4f4c2…1CEdf1C7	0 eth 0 ETH	0.000037965954977766 eth 0.000037965954977766 ETH
0x7759f2…0ecf8f28	23765634	Mon, Nov 10, 2025 1:39 AM	0x646c4f…b5992D38	From 0xC3A28d…2caF1c51 to 0x4CB1B3…419d7B3F3.9 ETH From 0x7853e9…2B559088 to 0x30dd37…31b2765527943 USDT From 0xe9d0A7…cBC311dE to 0xb37491…4dd216426600 USDT From 0x6de51f…28A6963c to 0x75d45D…29FB2d4b0.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530 USDC From 0x8332D1…B693D460 to 0x8eF94E…D62846cc10 USDT From 0x736F0f…bF3B10d6 to 0x4Dc2aF…202223982494 USDT From 0x74de5d…94016631 to 0x8C8eab…4CE2f940199999.99999999997 ERC20 From 0x207e10…45dbaEce to 0x74d01e…bC01663114.86251727218044 ERC20 From 0x20DA90…91d606b8 to 0x213499…B5E2aC4C2351.485649316459 ERC20 From 0xD50CC6…36163772 to 0x7f3351…427e96BC1000 USDC	0x0D1964…5DFfd253	0 eth 0 ETH	0.000009925647204545 eth 0.000009925647204545 ETH
0xfc71cb…0121a004	23765604	Mon, Nov 10, 2025 1:33 AM	0x646c4f…b5992D38	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0x272eE3…74a8e5a6 to 0x895467…f440e9817.084 USDT From 0xbcFBb5…bF312a21 to 0xB07fD2…dFe462140.008922225082876 ETH From 0x20DA90…91d606b8 to 0x213499…B5E2aC4C1521.661296 ERC20 From 0xb02Fc7…4c53d10E to 0xB07fD2…dFe462140.015371478114676 ETH From 0x40def7…C7AAf899 to 0xb16FAa…96e16C1f3.192076371426908 ETH From 0x736F0f…bF3B10d6 to 0xc28A7A…dbD67B4B4280 USDT From 0xFE23c3…7d152C6F to 0xaE81a4…E0eB703a313798.900499 USDC From 0xb1f226…83962c3F to 0xBC20D8…b7fC7a0885000 USDT	0x0D1964…5DFfd253	0 eth 0 ETH	0.000010801355279184 eth 0.000010801355279184 ETH
0x898028…2032b1a1	23765014	Sun, Nov 9, 2025 11:34 PM	0x646c4f…b5992D38	From 0xd60C25…4E905F86 to 0xf8999E…2127b8117.179101348809561 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23382509.951489542889 ERC20 From 0x0aBbc4…552AC13a to 0x982C11…82F917802968.01865 USDC From 0x25Badf…3860A663 to 0xc34D5f…a966E6Ef236 USDT From 0xA78968…66C58124 to 0xd51513…0de3C2D73000 USDC From 0x0fAc24…8097bE01 to 0x4B11c9…Bd58dfe414000 USDC From 0xbF37d1…f18950F6 to 0x213499…B5E2aC4C9.360367262147717 ERC20 From 0x58f859…C32F1730 to 0x16f9Dd…efE6a0d77000 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003423.63580225 ERC20 From 0xc409f7…74945978 to 0x9d99f2…20AB32040.005489301798988208 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f423.63580225 ERC20 From 0x08668d…49774ebB to 0x74d01e…bC016631561.3669587075233 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad0835423.63580225 ERC20	0xd360A3…b49F8CE3	0 eth 0 ETH	0.00000828135598818 eth 0.00000828135598818 ETH
0xa20dbe…2c7063ae	23764947	Sun, Nov 9, 2025 11:20 PM	0x646c4f…b5992D38	From 0x3BA9ea…A21B5aA7 to 0xfB1AB8…BA412bd51946.3175 USDT From 0x5e2423…4Bb09DFE to 0xb28A8C…08E8296b0.03 ETH From 0xaA8ba7…0A133efb to 0xeae297…0f58A4f43510596.3766 USDT From 0x4026b4…5FB35D6D to 0xBc3d76…AA582eAd500 USDT From 0xeA2631…6D634399 to 0x851DC6…3f6E5043500 USDT From 0x18E296…A73882F6 to 0x4faA16…47257953510 USDT From 0x14D620…A5A04e3e to 0xC3c6e4…c3BB84493.88058e-9 ERC20 From 0xDCbB28…BcF68767 to 0x48d3Bc…526F8d4E600 USDT From 0x7b09FC…4e0f9918 to 0x15e581…7498EE291016.52628 USDT From 0xA9e265…C2B21Af0 to 0x85AF68…E8b8E4d5499.93 USDC From 0x7F85Be…7142d0a3 to 0xc433d4…1938914145000 USDT From 0xbF37d1…f18950F6 to 0x213499…B5E2aC4C1.5032917165609203 ERC20 From 0xAC5D1a…E6014e8f to 0xEaA88d…45a5574c275 USDT From 0x31589d…A1392271 to 0xf4bf77…0c3495112000000 USDT From 0xE7C115…b1a8E2BF to 0x246D9A…C5E718ED620.3314 USDT From 0xea3193…E6641EA0 to 0xc791c9…1DC1c8E01000.179032 USDT From 0xA78968…66C58124 to 0xd51513…0de3C2D7500 USDC From 0x195b78…F4e6f619 to 0x9B8961…cCD757e230000 USDC From 0x1887FA…cE2c3Cdd to 0x5caf3b…aC2415FC499.947406 USDC From 0x782fab…06Ad709C to 0x22F380…AdfcDD0F809 USDT From 0x1290Da…29916c6E to 0xEAc99A…9D57eAd6576 USDT From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f71209 USDT From 0xdB7eba…Fc1C9ee1 to 0x6B4D03…73EeA48850000 USDC From 0x45cde8…b39BDb9E to 0x78fBC8…763550C12900 USDT From 0x18E296…A73882F6 to 0xba48E2…c6217D7d577443.0426 USDT From 0x9c87E5…04De3E27 to 0xE692f7…57e90c403010.467798 USDC From 0x6C3151…FCC76d5F to 0xB04F0f…B9a21812299.9486 USDT From 0xC3Cfcd…b1Bb8449 to 0x3650eF…17bAb5b83.88058e-9 ERC20 From 0xf11988…f5f7dDdb to 0xa4036F…D0e14f31600 USDT From 0x7dfA40…7CEBbAdc to 0x4Ce9a4…c39baC9350003.576382 USDT From 0x1cbBd1…0F53179F to 0x400fFC…A5e424F5680 USDT From 0x5F1eA9…6aF8695e to 0x92e1Fb…282E9C74998 USDC From 0xbdD18a…38B83bFC to 0x094D7c…8025B5ba16000 USDC From 0xfdCa32…34AF62bB to 0xf101F6…3a317E7e1000 USDT From 0xC7764A…23DE5d4a to 0xd8E1bC…2aFE80021207 USDT	0xd360A3…b49F8CE3	0 eth 0 ETH	0.00001713865066221 eth 0.00001713865066221 ETH
0xc76a76…292f43b9	23733971	Wed, Nov 5, 2025 3:25 PM	0xCf2B28…062Be8C4	From 0x318CE8…53FfA987 to 0x7e7Ad4…477243eF15148 USDT From 0x00804e…27F9144c to 0x99996D…ccAC991a3.17 ETH From 0xfcf297…439721E9 to 0xF50546…b1B9e222210.64489999999998 ERC20 From 0x9E0E8f…F6E0f466 to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x5c046a…8381E97c to 0x151dBF…48CAE06314739 USDT From 0xA73781…65dfD7c3 to 0xa7d19b…ddFd7026100 USDC From 0x619082…Dc63489e to 0xFeDBcc…47769d780.003 ETH From 0xbF37d1…f18950F6 to 0x213499…B5E2aC4C3.01637731692e-7 ERC20 From 0xCaD9E9…ce9C2Cf4 to 0x1ABBdd…980aE64a0.029635805953139 ETH From 0xdF47cb…d080Ef1c to 0xE22690…09c1aAb110 USDT From 0x416204…0b21133F to 0x7E3B07…c3b644b52789.9302 USDT	0x548DA9…8c02a785	0 eth 0 ETH	0.000116723646895741 eth 0.000116723646895741 ETH
0xa827d3…f6df79a1	23728031	Tue, Nov 4, 2025 7:26 PM	0xd07C34…76586184	From 0x2B1598…B1Ee9a27 to 0x0F1453…4Cceb07870069.39 USDT From 0x1D7277…88cA62ED to 0x49Abcf…E7e793Bc50000 USDT From 0x19acab…9531BC7D to 0x92146b…d7Bfdc0550000 USDT From 0x4a8582…f4bdE4b2 to 0x213499…B5E2aC4C0.000036585932760165 ERC20 From 0xF9118b…D1168648 to 0x2Ad08d…E921C7890.0858432627 ETH	0xbFe0f9…15b78390	0 eth 0 ETH	0.000279606095185132 eth 0.000279606095185132 ETH
0xa139d4…d5d9c4dd	23727039	Tue, Nov 4, 2025 4:06 PM	0xd07C34…76586184	From 0xd822E3…36b65182 to 0x086a5e…9aa328A030000 USDT From 0x9140Cf…26bB8Bb9 to 0x09F11f…be68B78D0.383276600166086 ETH From 0x311Aa9…e9210243 to 0x8456FB…C317f4D85.4546 ETH From 0x05B2F6…1d8ACD5D to 0x24b882…F37c764429399.39 USDT From 0x64a1C9…D2c061d6 to 0x939354…c5Bd817050000 USDT From 0x3C9fB1…6a8a3b14 to 0xC59AD4…d0cB19811.4567 USDC From 0x567475…eFFA09bb to 0xBFDF14…3C97e23c399.88 USDT From 0x4E44A9…EE493007 to 0xAc84B9…bD1fee4F0.28479609313271514 ETH From 0x12759e…5c5FbD4a to 0x213499…B5E2aC4C10000.204808556657 ERC20 From 0xDc4Ef6…d4455573 to 0x7dD958…84C809250.337 ETH	0xe95F3C…373eB79E	0 eth 0 ETH	0.000201127464612326 eth 0.000201127464612326 ETH
0xa17883…0a2d3bf9	23717955	Mon, Nov 3, 2025 9:38 AM	0x7623AA…993ecc43	From 0xf51264…b61aBed3 to 0x32D5Bd…198dcE3D60.3 USDT From 0x952599…8E15fD21 to 0xB30837…26c7028D165 ERC20 From 0xeD573a…418dC356 to 0x00047b…Ec07380A26677.0357094 ERC20 From 0x486f8a…7ce84b06 to 0x213499…B5E2aC4C156.21833780182905 ERC20 From 0x3d30fD…83e0D04A to 0x63e56c…10f015490.01 ETH From 0xB8B720…29e67B61 to 0x9bAdF9…91740D531639331.401603 USDC From 0xDB2c75…25d1718D to 0x3526E5…311ec19A0.3 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4165 ERC20	0xEE208E…4938ac35	0 eth 0 ETH	0.000047302002775872 eth 0.000047302002775872 ETH
0x42a69b…01210c5b	23716409	Mon, Nov 3, 2025 4:27 AM	0x6Fc911…6FcC1225	From 0xBC0663…1890cA45 to 0xc38020…441C233834.74636011718793 ERC20 From 0x1A090e…383D476A to 0x213499…B5E2aC4C5737.947056964667 ERC20 From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519320.0799735387583 ERC20 From 0x667B6D…7b0dB2cC to 0xa92941…50C251a96735 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D10.57032606 ERC20 From 0xB06bA0…Ad1bc5f3 to 0xa92941…50C251a94123.495915 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.9831 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E410.57032606 ERC20 From 0xC14920…b077560a to 0xa92941…50C251a96592.64 USDC From 0x8B1030…0413C0Fe to 0x3D45c4…d81a6B930.00264795 ETH From 0x34fFd8…4Db04FaC to 0x3F733d…6D2EbC6d89 USDT From 0xbc5daa…875eE6d1 to 0xF90126…5Eb7b252100 DAI	0x4209Af…638EBA36	0 eth 0 ETH	0.000017186349349666 eth 0.000017186349349666 ETH
0xaa95fb…50df8a03	23710404	Sun, Nov 2, 2025 8:19 AM	0x6Fc911…6FcC1225	From 0xe75606…31A8760E to 0xAecAd6…48E97E7F6000 USDT From 0xbEBEF8…93fA1569 to 0xbb436c…75fB8D106.56559 USDT From 0xFD6418…b479C185 to 0x561B6F…FF4F236A10000 USDT From 0x3701fc…E48b50D6 to 0x36d430…F1b9632850 USDT From 0x4B531d…cE8f9aA0 to 0xf0a48f…C40EBDaa10 USDT From 0x8Fd001…d73c7109 to 0xd549f4…4d47DBC813.0001 USDT From 0x252822…6DFb85c5 to 0x586AB6…F82C043017.5 ETH From 0xb8D9F8…A98C2D96 to 0x19bD37…b766B68010 USDT From 0x7CFCd5…54355D46 to 0xc50483…70A0031710000 USDT From 0x9CbD04…920D2B54 to 0x3Ed71F…56a59Df51257.87 USDT From 0x9677F3…2fADEe6A to 0x8dD513…f684FB985400 USDC From 0x3701fc…E48b50D6 to 0x36d430…F1b9632850 USDT From 0x486f8a…7ce84b06 to 0x213499…B5E2aC4C152.30057842952735 ERC20 From 0x2d73E6…8C5CfF99 to 0x267C83…6E43D2f2550000 USDT From 0x0174a6…6e32D56d to 0x6DD3a4…8D3cD66E956 USDT From 0x8bf40A…d8a9B237 to 0x3F3653…159a1ADA5000 USDT From 0x918f44…C41759aC to 0x74d01e…bC01663110 USDT From 0x8B5671…d30E63A2 to 0x9Ba573…127686E929.999958001000003 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E093.35980408888727 ERC20 From 0x063a56…5248841D to 0x3eded9…7714b2ec8001.03405 USDT From 0xBf07f6…E19a750B to 0x74d01e…bC0166311100.648888888889 ERC20 From 0x1D0E24…31ef5a4D to 0xe0a73A…B136a70B700 USDT From 0xbDB195…B798F0D5 to 0x870f0d…dcEa9D0C3003 USDT From 0x373B0F…1296b2ac to 0x042949…cF820A6a3400 USDT From 0x4FEdB9…40AC6F19 to 0x2784b4…D5EE891A39.471999 USDT From 0x98c3ab…BD31F2eB to 0xdB3d2D…A1a751d417000 USDT From 0x907613…0BFff97E to 0xfDA273…E571D48d2000 USDT From 0xB4d8A9…E6375DA7 to 0xf07d2D…8Fb4672a475 USDT From 0xC83ACd…9E5a0A2c to 0x88886b…fC58F9460.12102056341973375 ERC20 From 0xa5224a…e1e684c8 to 0x123432…bD6F4EAe980.5 ERC20 From 0xa697Ab…5c1fc15A to 0x38DE6b…7d904dB90.1 ETH From 0x3c76f5…9F8b13D9 to 0x778EE0…70c2F268510 USDT From 0xd4EDA5…84eE8A63 to 0x3c9492…214a3504135687 USDT From 0x54Ab80…3d7B5eB3 to 0x822D83…37150a70500.088015 USDT From 0x7D9b06…e6a8eA6D to 0x7438FE…0De262C44000.80016 USDT From 0x22810a…238AF80F to 0x52D97E…3bf16Fd050 USDT From 0x46265b…A492b3e4 to 0x117cC4…D1D994c9140.65 USDT From 0x41CB35…b320C972 to 0x34d017…0849a3442850 USDC From 0x4eec6C…19cf9272 to 0x7895D4…b64B9Ac17000 USDT	0x7c1DB6…4d3eE403	0 eth 0 ETH	0.000018827651099463 eth 0.000018827651099463 ETH
0xc9625c…11d5f585	23696964	Fri, Oct 31, 2025 11:13 AM	0xb2f197…7f04db59	From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE45.641698045479496 ETH From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1500000 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92300000.003137 USDC From 0x409A2C…d1508bdC to 0x5C6141…125E8C76400000 USDC From 0x41CF9b…4B4b79bB to 0x5cb9C5…68F81de010 USDC From 0xA892a0…B31Ff7D3 to 0x1316E5…526a617D100 USDC From 0x7C3dd1…0d7f091D to 0xc9aAae…9d89C8F5100 USDC From 0xfed866…aa88E397 to 0x18bED8…4CDc7De050000 USDC From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0803835259.16 USDC From 0xBF118b…775DCB97 to 0xCBbaaa…26822c5c1950000 USDC From 0xC2F594…1aB52a93 to 0xd44B7B…E15Fa3926573237.23 USDC From 0x7Fdb50…AF32259C to 0x81c85E…61d5c5400.004 ETH From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57141346.83 USDC From 0x7aad18…460FCaa2 to 0xDCbfB6…3E7222dD97.86240221473321 ETH From 0xa6862f…a5D0c777 to 0x559CdA…c5c6c68C100 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4299886 USDC From 0x5B0BDE…e769308a to 0xaC9271…6067452F843216.928411 USDT From 0x4e8EA5…9CE05b76 to 0x0DF293…c4442333107075.76 USDC From 0x134E2B…35214918 to 0x5c2e5c…EE078751199559.389388 USDC From 0x8b9944…ee64917c to 0xA03E6f…4C608Ef1900 USDC From 0x1D7625…3f705522 to 0xbA945A…6EC2CD6E109071 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9600000 USDC From 0x10098d…40600Af3 to 0x5268Ef…2f8109ca3390905.764887 USDT From 0xEA265d…362Fc8D6 to 0x615e75…965e1305889673.684 USDC From 0x12759e…5c5FbD4a to 0x213499…B5E2aC4C5950.000000000001 ERC20 From 0xB1E588…0E4e889c to 0x72E94F…465307f273.944697 USDT From 0xf299E1…b718cCd1 to 0xb770d9…8a33A16E39625 ERC20 From 0xC91116…e3802510 to 0x097D6f…32a4684010 USDC From 0x80AFDA…fF03fBF6 to 0x225d10…fe90D79610 USDC From 0xFF2F27…5Ae41f89 to 0xc5a1aA…201FA75E70000 USDC From 0x8Ba378…91c8E528 to 0xd6365B…7b4aD0690.1 ETH From 0x0F53B0…2A6a33Fa to 0xea2568…a42FC8d6889673.684 USDC From 0x9a8073…C62C4a4E to 0x77Acf5…f0d0f71b70000.31 DAI From 0xa4B3f1…1eF8eBA6 to 0x0fB2A8…ed7D043C49990 USDC From 0x5cB305…10f81DE0 to 0x8e55e0…D8c2F74333725 USDC From 0x8f23F9…5fE31437 to 0x21541d…33a2D930100 USDC From 0x0DEB07…445CbE15 to 0x3d4205…b6CC88A012880 USDT From 0x9C6410…89497C70 to 0x02B623…5aCA733A200 USDT From 0xE1A026…61A827c9 to 0xA6Eaad…BdD571C40.018928213274859308 ERC20 From 0xd77932…e567E3c8 to 0x63882c…cf71993d65502.238413 USDC From 0x877A3B…26731803 to 0x66E429…C0bd7Fb5349939 USDC From 0xa59204…6b8F2098 to 0xa6C25D…E0941b600.026396438769936 ETH From 0xb5bd58…3a230873 to 0xBbd6f4…7344709d300000 USDC From 0xFc05Ca…010D71e7 to 0xFFd100…F4F4b96110000 USDC From 0xB259c8…62599639 to 0x5a0033…3588efAc41008.45 USDT From 0xb6a408…7405FD06 to 0x3c05ac…d0787291150000 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA812160000 USDC From 0xDB8295…76FD8d58 to 0x1baB24…91B49A29393781.22 USDC From 0xa2e83D…c93aDfd1 to 0x1d59BE…1196B7ba500000 USDT From 0xca90F2…7c24eBCc to 0x4DF269…36eb0E92500000 USDT	0xF95e8F…Caee6Be3	0 eth 0 ETH	0.000051109935091552 eth 0.000051109935091552 ETH
0xa6873c…1cbf5f04	23691265	Thu, Oct 30, 2025 4:02 PM	0xb2f197…7f04db59	From 0xACb04a…faA5F30b to 0x3B56B1…eEeC9D6112000 USDT From 0x64a86D…7Eda5317 to 0x5662f8…3d5b6ACc0.01324132 ETH From 0x702580…5acB405E to 0x00A678…Cc67B27561000.0122 USDT From 0x3b053f…F94a07d4 to 0x700508…4530239a2200 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330160000 USDT From 0x76f36E…49E5Ce38 to 0xB667cb…CbBd16B70.499976336037398 ETH From 0xD7776F…E4904390 to 0x3306C4…B063aFa2240.306948 USDT From 0x20DA90…91d606b8 to 0x213499…B5E2aC4C4045.403661416111 ERC20 From 0x285d0C…3F7ff9e4 to 0xA0b6D5…ad5dCa0B200000 USDT	0x6dD64F…6fe2aEBD	0 eth 0 ETH	0.0000820910725682 eth 0.0000820910725682 ETH
0x18757a…1288f577	23675134	Tue, Oct 28, 2025 9:49 AM	0x902D12…2b79f267	From 0xab5F0a…D835432b to 0xBB283E…3B184940891.524492 USDC From 0xB2DC2d…23715292 to 0xECD569…704C21011255.8969695707633 ERC20 From 0xC40915…3b75582e to 0xbC5a84…BbBf057C2103.52 USDT From 0xEBd7A9…6756BBd2 to 0x123a34…1e7d487A20000 USDC From 0xE66898…86fB8DD8 to 0x727D65…E6F1259211.559677372078626 ETH From 0xEAd659…94aE880D to 0x3Ef65a…011f2eDa300000 USDC From 0x33e69d…8521650b to 0xA882dF…9BE454A43.8176165070881645 ETH From 0xc47Cd9…3F76f989 to 0x2b30dD…47CE03F17 ETH From 0x00D52E…1348e330 to 0xA882dF…9BE454A41.47866855 ETH From 0x882FD0…a342E984 to 0x361913…25454e198424.499476 USDC From 0x08A29b…B5779f8C to 0x213499…B5E2aC4C6000 ERC20 From 0x5be084…3f21c17D to 0xA882dF…9BE454A40.903468336213482 ETH From 0x2C097C…c8e543dd to 0x2970fF…284001783.55881187 ETH From 0xd85605…A20C0D7c to 0x7079CA…A3ab477610 USDC From 0x5BCF25…2b93e832 to 0x78e9Cf…7B5e80030.00728153 ETH From 0x78BcB6…03EcA1F4 to 0xbC5a84…BbBf057C1869.78 USDT From 0x3AfCC0…9f93cD1b to 0xe48960…B02f67d90.001 ETH From 0x949503…B6334bbE to 0xEE17CB…85b1e2071349 USDT	0x67aC33…1703a4B7	0 eth 0 ETH	0.000013707393882867 eth 0.000013707393882867 ETH
0x0e25d0…9e7ba066	23660685	Sun, Oct 26, 2025 9:17 AM	0x259248…4933143D	From 0xE8E8f4…5A3FF2CB to 0xC9ab1E…BdC46D961 DAI From 0x2d8469…cf26BdEd to 0xA2ED55…8c34D49f2500.497599 USDC From 0x5FF2C6…95a54406 to 0x00A014…5c84d0092030 USDT From 0x85925D…48DAA07d to 0x5aD51C…51AfD75771.212482 USDC From 0xA9c2D5…Bf9fb236 to 0x4a6C7d…72BE0Ae00.012579310288584769 ERC20 From 0x207e10…45dbaEce to 0xBc03e0…E090Ca451281.1681682398262 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381281.1681682398262 ERC20 From 0x20DA90…91d606b8 to 0x213499…B5E2aC4C60063.91102949206 ERC20 From 0xC66c3a…3AD5E27D to 0x658144…2b33FE015 ETH From 0x925c6D…8bcA7231 to 0x9f9e41…272C44201000 USDT From 0xDE01A5…367440C0 to 0x6116B4…4EaC7c00542.1724 DAI	0x9e2B92…1dA5caE7	0 eth 0 ETH	0.000008712448008528 eth 0.000008712448008528 ETH
0xf35807…07c89b15	23660363	Sun, Oct 26, 2025 8:12 AM	0x259248…4933143D	From 0x208E0f…AF0593a6 to 0x7E1E55…aD83d07d1171 USDT From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f262.31445649 ERC20 From 0x5156D9…28878295 to 0xeff90f…a3d6B5Bb4092.228568 USDT From 0x20e941…035785c1 to 0xF92F33…49273dBf31.3 ETH From 0x888888…bF58F946 to 0x507d9b…CA22891a262.31445649 ERC20 From 0x486f8a…7ce84b06 to 0x213499…B5E2aC4C54.21349535591686 ERC20 From 0xce5579…1C7da67c to 0xA66b3F…cc6D2b8e5002 USDT From 0x507147…2522891a to 0xC581D9…A7a53D8F262.31445649 ERC20 From 0x5Ac23E…a1f66448 to 0x3650eF…17bAb5b89.9471e-14 ERC20 From 0xe0b96D…737861E9 to 0x454E31…952cE77A0.011 ETH	0x72510E…50a1d1D0	0 eth 0 ETH	0.000007528924925808 eth 0.000007528924925808 ETH
0x50e854…0f1716cd	23639417	Thu, Oct 23, 2025 9:49 AM	0x0357B8…20dB27F3	From 0xd0436E…f5E096D0 to 0x6B7a36…7d9369fD1500 USDC From 0x3fD7f2…7A043EdC to 0x9CdaBb…6628789D22000.0022 USDT From 0xd86e3F…938e8d46 to 0x405205…cc15D15447381 USDT From 0x6E4376…725C4202 to 0xA21E6B…4851D5327750 USDC From 0xC45621…ccb6FbA3 to 0x42dd9e…58C25acc101.43 USDT From 0xadCCA5…457e3606 to 0xE1Ec3f…A99339fD0.05998684075198573 ETH From 0x05b6A7…6aa819D3 to 0xfbb3E8…63E20b5a0.515114754689476 ETH From 0x8e93b5…F2a9D84D to 0xEAC33B…04FcbAA034282 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6992.832026 ERC20 From 0x24193E…7316F1da to 0xC5cEBc…Ad1D373E17079 USDC From 0xA4685A…Baa00845 to 0xAeaC47…742774c2100 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250150675 USDT From 0xD465f4…0f3A96C1 to 0xd96225…8062c07d23.36299714004043 ETH From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b89966.289633 ERC20 From 0xA03996…A3C965C6 to 0x7137cd…025991b910455.491965760484 ETH From 0x998687…baA05EFf to 0x9591f1…710d4232757.363 USDT From 0x344fA5…B26C579E to 0x74d01e…bC016631935 ERC20 From 0x192d80…D566eEb2 to 0xAcC7C7…257eD4391050.93 USDT From 0x4f3B37…E638894f to 0xd51513…0de3C2D71000 USDC From 0x12759e…5c5FbD4a to 0x213499…B5E2aC4C500 ERC20 From 0x1C29b6…0230aC91 to 0x6926Cd…C76F40261339 USDT From 0xc8739b…71797531 to 0xC90aD1…BbaC8fc322400 USDT From 0x305183…614bc00e to 0x3A2317…57c1E1eb15000 USDT From 0x556E00…74509656 to 0x74d01e…bC0166312059.049629575626 ERC20	0x0BFbD8…29bae089	0 eth 0 ETH	0.000019924415310438 eth 0.000019924415310438 ETH

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