Address 0x213499d4917482b356Cfca45Da7A636fB5E2aC4C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
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
0xf50183…378182f9	23638603	Thu, Oct 23, 2025 7:05 AM	0x0357B8…20dB27F3	From 0x8AcF59…f1E4720B to 0x82233E…d01F86e320 ETH From 0x663335…f4fDcE8b to 0x8339F7…766cbFeF0.16727313902199253 ETH From 0x97a7f8…c126B612 to 0x4e10CD…452787c60.730301919555 ERC20 From 0x20DA90…91d606b8 to 0x213499…B5E2aC4C57277.263555882186 ERC20 From 0x14d3ED…025A8Ce6 to 0x88Cd25…11f53b0d1215.3 USDT	0x211b41…E74F2527	0 eth 0 ETH	0.00000718199503137 eth 0.00000718199503137 ETH
0xe0005a…43577694	23621448	Mon, Oct 20, 2025 9:21 PM	0xF3135a…67b2C29c	From 0xa21134…8D6feB7F to 0x5d9846…C49657740.00899098737258448 ETH From 0xBADAe4…77099Bfe to 0x2d0267…83041f6214775 USDT From 0x9c48b8…6D4Bfc80 to 0xFFdBdd…04914381441.902427 USDC From 0x774f6C…175182E1 to 0x04227c…B66cbC663.9999 ETH From 0x6Dc41D…6C6975Bf to 0x213499…B5E2aC4C10595.683731372977 ERC20 From 0x6BdD97…2313b5D0 to 0x6EB12A…6c06c71d96 USDT From 0xB7ac0A…C0BEE06B to 0x5d9846…C49657740.009000000000000001 ETH From 0x0F5f03…a2b2dDa7 to 0x35cB8D…4c6607a00.7 ETH	0xa39f59…f6265704	0 eth 0 ETH	0.0000099973411538 eth 0.0000099973411538 ETH
0xa753d1…bc38fbd3	23582753	Wed, Oct 15, 2025 11:19 AM	0xd31253…F8fe633C	From 0x26bB75…05336337 to 0x0734BC…6038438916015.84 USDT From 0x243940…94e1ddBc to 0x0B2eAd…3E62c83D5000 USDT From 0x81670C…95168077 to 0xdb9187…0e29630720000 USDC From 0xf71fd8…3BE2757d to 0x4c2b2A…5169DCBC999.000999 USDT From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6052.875 USDT From 0x848976…37f25821 to 0x19482b…5e422c5535909.090909 USDT From 0x20DA90…91d606b8 to 0x213499…B5E2aC4C58.118452608865454 ERC20 From 0x8a11F7…e5Eb8c2A to 0xf20e35…cfDd51330.02450688 ETH From 0xB23e21…9680438b to 0xA41d4E…6D46811634.18 USDT From 0xB2465E…B3dF817E to 0xfcBF9E…b015F8630.000363640713041045 ETH From 0xcc4a88…d0c0A1F0 to 0xDaA6a8…8936bf000.002864120204024773 ETH From 0xc34A54…Db7C9689 to 0xEe60aB…B65aE67C30000 USDT From 0x572ce7…9048F088 to 0x24dFb6…F349A5E20.0289404 ETH From 0x837e3E…2525cCf4 to 0x431861…7Ee4FD3326668.034 USDC From 0xdDC8BF…C9C2F6e1 to 0x46b897…E1d95889799990 USDT From 0x2a4CAD…3e028A13 to 0xAe2753…BA7baD222000 USDT From 0x170aC6…C1423987 to 0x58C97B…a684D9911050 USDC From 0x433900…f582EB4F to 0xACA722…f21F3c5c200000.5 USDT From 0x7cbc39…7fa5be52 to 0xDaA6a8…8936bf0067500 USDC From 0x3eEedf…7B72c23F to 0x414fDC…E1EFc1Bf50000 USDC From 0xA932bf…ECcfb131 to 0xfDd7C8…f522B5ee5.1 ETH From 0xc75a8E…D144f525 to 0xbB5c1f…f1598Cb492.926547 USDT From 0xeF7F8a…99aF62E0 to 0xA1656B…12513a3939.514208 USDC From 0x125740…C259bC7E to 0x3A2bEE…dfCB97A57016.458677569444 ERC20 From 0x541f4a…E34E59E0 to 0x1369a8…79b3965e158633.44 USDT From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761666640.374141 USDT From 0xd31570…B8ff843e to 0x725C0F…f00F2dBC5307 USDT From 0x40D1FC…a65B0B46 to 0xa5a681…cC18e6bD24675.324675 USDT From 0x1E907f…5E0439Ae to 0xA46446…e230E19C1.2209 ETH From 0x915830…bE6a150E to 0xC3A9Bc…4EcA382812937.129182 USDC From 0xF3e20C…A1033F5F to 0xD4F103…2F1D9E490.026646576762731612 ETH From 0x98658F…E42f8956 to 0x74d01e…bC01663176377.42408769512 ERC20 From 0x2671DF…48f68240 to 0x56623C…5f0fC3200.6312441579567112 ETH From 0x6a8AFb…b9b9a170 to 0xd74151…01981342139.506029 USDC From 0x653f07…a9F7CA55 to 0x064332…D601a511500000 USDT From 0x9FD3d7…3aEF7793 to 0xE91022…8C5573Ee15772.91 USDT From 0x82fCFF…815Bec4C to 0xdB0F17…7af57082199996 USDT From 0x20851E…c6ad6723 to 0x2462Ee…00c5AE5c0.24318356468196453 ETH From 0x5499cb…cf79eBC5 to 0x3FB922…0Da6EdbB20000 USDT From 0x26bB75…05336337 to 0xdB2F03…b0b4E4639605.97 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC492.486429 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1211.6166 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1245.602166487084 ERC20 From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b237516.943 USDC From 0x678E94…CEa86Cfe to 0x94ADBC…70FF22fb1000 USDC From 0xF0a0d6…C7B2b4A3 to 0x744CE5…D32c3E5710163.897106 USDT From 0x6a2c78…1B3d9e1d to 0x7c1C08…4d5ce03910 USDT From 0x6a47cA…48099f3A to 0x23dB42…90EE2Bc73982.9 USDC From 0xAB4D43…Faa535f6 to 0xB6521f…Cb50a60A200 USDT From 0xC7220e…7CE7ceE4 to 0x844112…45cC58a710000 USDT From 0xBcf456…DC8a5461 to 0x6640AA…0660F47824888.737611 USDT From 0x6c30d5…4c493581 to 0x8cE646…8d22769799189 USDT	0xfd2087…F6311263	0 eth 0 ETH	0.000435855955481172 eth 0.000435855955481172 ETH
0x82d65a…44a3801e	23577717	Tue, Oct 14, 2025 6:26 PM	0xd31253…F8fe633C	From 0xd8C860…5Bc28331 to 0x88886b…fC58F94625110.741465 ERC20 From 0xf78B2e…BCe9D6Ce to 0x3d8eCa…c0e2bc7E0.0272001463866552 ETH From 0x8c06ef…958A17F4 to 0x3A65CD…b54b070112071.18 USDC From 0x4211eb…0edc655A to 0x213499…B5E2aC4C317 ERC20 From 0xE41095…25943800 to 0x887BB6…9b92030e200 ETH From 0x159712…57A9C911 to 0x541F8a…114E59e01159.22301 USDT From 0xB260A1…F95bd0F5 to 0xd61bE3…42BD3D2810000 USDT From 0x838627…5b3D2B49 to 0x9c41Ad…83fEc8860.5 ETH	0x7A66c0…67c898a1	0 eth 0 ETH	0.00003734859547058 eth 0.00003734859547058 ETH

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