Address 0x29981eCe2F59c19Eb60FF8BdbaEA4E2C15502fc5

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xee3db1…ed78704f	23781470	Wed, Nov 12, 2025 6:50 AM	0x646c4f…b5992D38	From 0xb4dAA9…68dc0f7E to 0xcb0613…65D6860D400 USDT From 0x52dD6f…332EDf4d to 0xb6B44c…ba6f5e1c2595 USDT From 0xAA57b8…402f44d6 to 0x659a9e…7e8aDE3c1126 USDT From 0xA57A8c…756090e9 to 0x008949…dbB1De0c13999 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE408.3933285277572 ERC20 From 0x8b25Ed…99fD894b to 0x437516…5064F03C800 USDT From 0x7De07B…ae478be9 to 0xBEEB5e…6cF5c555200000 USDC From 0x86bD63…7c2Ef775 to 0xA92f45…34951cF561000 USDT From 0x199E32…d02f7982 to 0x2542b6…50F75dFE900 USDT From 0x9D5583…5EE2415b to 0x78e6bF…383077E12040 USDT From 0x2D347d…D57ae1F9 to 0x53c5EE…BE70F43e18730 USDT From 0xAa57bF…e822941D to 0x819D22…3255CA1d2000.134008 USDT From 0x199E32…d02f7982 to 0x472894…4656b3eE1447 USDT From 0x11F606…5ffb877c to 0xFbed0a…c1d9D53410000 USDT From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC11000 USDT From 0x2B9DBc…222d70C7 to 0xdB0BE9…e403fB401000 USDT From 0x666990…c0c555Fb to 0x3E5a17…8F55ca7c1250 USDT From 0xe12656…405a939d to 0x8DBE47…aa47e4e59000 USDT From 0x5e5d14…3CeC9616 to 0x78F233…0ee20A786103 USDT From 0x544202…24C1261D to 0xF07C63…C88c91dF629 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC300 USDC From 0x3951Bc…05769b54 to 0x185850…fD916379180.93 USDT From 0x4f93b3…5c81B5c5 to 0x0308F4…1C67B8442230 USDT From 0xD5200F…b40E8FdC to 0x3E66F3…a089957c0.004998392209886 ETH From 0x01abC5…7F898012 to 0xe23C36…B543B8173.117 ETH From 0xB3Cb11…A861B864 to 0x7CcECA…14aA15101317 USDT From 0x8D0643…B5CD1220 to 0x6EbC0d…1DB3A00150000 USDT From 0xedC6BC…28E45707 to 0xdc446c…6819e8e89.9 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc513000 USDT From 0x4dbEDD…4D48A0a9 to 0x7DC49a…C75093231000 USDT From 0x447259…4FaDa8ea to 0x29981e…15502fc519500 USDT From 0x9b8E5E…F78396f4 to 0x0AA071…97045DFe0.07343834 ETH	0xe55cf2…43a06D78	0 eth 0 ETH	0.000017327782029563 eth 0.000017327782029563 ETH
0x55f731…b2e63acf	23776166	Tue, Nov 11, 2025 1:03 PM	0x646c4f…b5992D38	From 0xdE7aDb…8f660adD to 0x3d67E9…C3861AD8727 USDC From 0x0C6699…9EA278D0 to 0x6446A8…23e48610147.615756 USDT From 0x990503…cdeB7Ed2 to 0x0E93DA…F91D9103300000 USDT From 0x107d06…6442D51e to 0x64BcD2…1e30580A14.157 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC8.955 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe10000 ERC20 From 0xa7a234…Bd1e71DB to 0x88384D…E025E0898.35092163905478 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc519500 USDT From 0x0c2D18…6B0B22Ee to 0x333A27…965A923A0.03 ETH From 0x2239EC…C5b2B13D to 0xeA7aeF…948b81D01040.39 USDC	0x6767da…Af321691	0 eth 0 ETH	0.000037454902262262 eth 0.000037454902262262 ETH
0x51912e…29419ba3	23776164	Tue, Nov 11, 2025 1:03 PM	0x646c4f…b5992D38	From 0x417007…3faEF64B to 0x0Ef649…a3F1c85f0.06872002486075943 ETH From 0x11F606…5ffb877c to 0xFbed0a…c1d9D53410000 USDT From 0x6301bC…1316f396 to 0xBae0f5…11bA905d773 USDT From 0x4441Ff…33aF73A0 to 0x47402F…acE24a2232000.00032 USDC From 0xCc8d12…DD4be0Fe to 0x991c72…41E5607C0.004000001 ETH From 0x16fa15…B9c7FB80 to 0x9F1abC…5B8e1A1640.65 USDC From 0xccdcBb…3B3D14DE to 0xe6acad…1385c6c0755 USDC From 0x7f477e…D7811E53 to 0xfe7512…Cf5e3CA3455 USDC From 0xA3e37a…97F29817 to 0xD4A5a3…C56885Fd376.29 USDC From 0x447259…4FaDa8ea to 0x29981e…15502fc513000 USDT From 0xbE5972…B9942a44 to 0x7Ea81C…A106e8cE500 USDT From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e22235928.55421332582 ERC20 From 0x3F4405…57D6CFce to 0x288859…2d849Cc1831.004302 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23386193.312870810341 ERC20 From 0x750c31…7A88f881 to 0xc1245f…80b5299862466.43 ERC20 From 0xE98731…b44c80c6 to 0x7A1545…2F7DE2742420.5 USDC From 0x8269C5…7531c6db to 0xeC2F0b…1f29453C180 USDT From 0x16fa15…B9c7FB80 to 0x1adB55…ECf8bD0e714.36 USDC From 0xA57A8c…756090e9 to 0x008949…dbB1De0c13999 USDT From 0xD9eB1b…A7879B5C to 0x8a1C8F…92667abb420 USDC From 0xF0Bc61…8929C704 to 0x9A4822…7dBAed1636245.70412441444 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC0166313699072060.927051 ERC20 From 0x45f4aa…a0Be6643 to 0x71Ff08…ef612657294966 USDT From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b826.35 ERC20	0x6767da…Af321691	0 eth 0 ETH	0.000064717456373682 eth 0.000064717456373682 ETH
0x947264…4100d301	23746062	Fri, Nov 7, 2025 8:00 AM	0x646c4f…b5992D38	From 0xA35997…04b9141b to 0x29981e…15502fc513000 USDT From 0x1321F0…0Db9Cb5A to 0xDe7Ef6…3EDffdB999000 USDC From 0x8b9667…F7297801 to 0x0610B3…dE953b4A100000 USDC From 0x768ee1…835fF5fb to 0x2903F8…B2Bfb6fA133400 USDC From 0x28A24B…f2c6235e to 0x1271C3…46C9DA3d40364.407958 USDC	0xc8391f…Fe0647af	0 eth 0 ETH	0.00003220397661152 eth 0.00003220397661152 ETH
0x6a1e24…1415c72b	23705524	Sat, Nov 1, 2025 3:56 PM	0x6Fc911…6FcC1225	From 0x3a7094…7620Bb46 to 0x7a6c18…631FBc19100 USDT From 0xc08eF0…BE1C148A to 0x92c6ca…A256085f550000 USDT From 0x793918…88a10b5a to 0x5A1a05…54788B641000000 USDT From 0x88710B…C70177E2 to 0x8d9Bbd…077aBe0420057.513999 USDT From 0xcc9759…4d9973EE to 0x74aD52…ba2289248.2 ETH From 0xF7b4e3…3B9f70e9 to 0x150972…149eD138793 USDT From 0x4f0b82…3970850F to 0xD8698f…1f7c5Ab6366147.0242979981 DAI From 0xd77932…e567E3c8 to 0x29Cc49…0491323f16.753998728027714 ETH From 0x04880e…cD01F7d6 to 0x18738E…2D6423861000 USDT From 0x6A3C1A…f7603cD9 to 0x523594…7356A2F8100 USDT From 0x7D9D6F…9f495b3a to 0x8B4Df0…5b60266a10 USDT From 0x102C08…73Bc46a3 to 0x422dFC…c5640A7D227434 USDT From 0x68717b…9a7F2212 to 0x554105…566366795.796992105647326 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d138526.348065 USDC From 0x3FEb9E…2357AD9e to 0xF72C4d…973318fa391975.729491 USDC From 0x693284…372e744c to 0x3975b4…B92d7a651 ETH From 0x972b69…3c0be46C to 0xe56699…6603B77630000 USDT From 0x299f6C…51766c0b to 0x4A1d26…73aBFec7100 USDT From 0x09d36b…e27E1cb9 to 0x69b8D6…75BC81c54500 USDT From 0xcda029…80f1A976 to 0x23bd34…9ccE78C31000 USDT From 0x6DdDe5…36Dd7cdB to 0x7AD385…F380809E3.5512 ETH From 0x45706a…a1bfD6b5 to 0xC84797…ca03e1c9156.7484040724939 ETH From 0xbA029F…dd67be3F to 0x7Df8A3…40cF8e8C20 ETH From 0xD292a4…1003872f to 0xe0eC1D…4e92d43950000 USDT From 0x67b36B…1E7Bf4BA to 0xf016DF…533C7D7e3.89079006 ETH From 0x8bd30F…479ce275 to 0xaFB52A…D53799A2500285.261347 USDT From 0x9124ec…064a2446 to 0xBb75B0…e735b07e184995.502239 USDC From 0x9bE607…9c584B15 to 0xF56Acf…2DBF4F9E1000 USDT From 0xdFe0B9…704839e1 to 0x598916…5ccC99d71 ETH From 0x1B47CF…C29f2bD2 to 0xd292e7…FA03872f100000 USDT From 0x3ADe4D…8fb02061 to 0xC71a01…0ED6e7Ea1000 USDT From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA1000 USDC From 0xee9190…a3EC853f to 0x554105…566366794.999533915421185 ETH From 0xd7Da9B…0aeBd389 to 0x29981e…15502fc526000 USDT From 0x36093c…f99f23FF to 0x2a1df8…9F4Eb79C100 USDC From 0x7EBa48…Ed134185 to 0x994899…aDDAe48C0.1 ETH From 0x1bc243…8Ad33E07 to 0x1bDD24…3e901778300000 DAI From 0x3500EF…f0d140A7 to 0x9EBC62…F0b6bB4110 ETH From 0x7e5C69…220D4D80 to 0xee4Ab5…0ac64bCe200000 USDT From 0xb6a408…7405FD06 to 0xC3C184…52103f49125221.12 USDT From 0xfbDF14…5984dAd7 to 0x03DDd0…08133ff91000 USDT From 0xcA6F60…54ED3235 to 0x5662f0…836a8d5e156056.45 USDC From 0xf1D727…2818B589 to 0xB047d6…96B8C2571000 USDT	0x1771aF…D4Ba7FEb	0 eth 0 ETH	0.00002726823791199 eth 0.00002726823791199 ETH
0xcc48d7…10695603	23705318	Sat, Nov 1, 2025 3:15 PM	0x6Fc911…6FcC1225	From 0x2ec6Bb…22c56Dc6 to 0x12beB9…a33De8611000 USDT From 0x622742…6a030F82 to 0x8d01ea…8CDe06380.002573099687413735 ETH From 0x613f18…58384A58 to 0x846F79…2a3B99762500 USDC From 0x34ecCC…2cBa703f to 0x6359a9…eC95Ade7316.453797 USDT From 0xa9bd31…C814F006 to 0x2fFAbC…0b7856e55000 USDC From 0x05f842…d6D52952 to 0x2707E0…957b38C7173.934214 USDC From 0x04A2Ae…2C7eDDF2 to 0xEdf572…d8787A72500.091016 USDC From 0x7B9Aa1…0fcD3Fa5 to 0x556637…9074Ac3c3000 USDC From 0x4e62FF…FEF1767F to 0x406E10…d2Ff1DAf2262.378305 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A0.021009173178147576 ERC20 From 0x23Af83…cd566e24 to 0x617D97…e59903681209 USDC From 0xD12c22…06C7e262 to 0x25d8b4…2Ed07B82780.481964 USDT From 0x77b92b…1DD87B87 to 0x4ed043…2B514FB31500.544697 USDT From 0x1DD1DE…37F68e8E to 0x33bEA2…B40BbF01335.8 USDC From 0xe4454A…a63de180 to 0xB3c16C…C46b1EE4100 USDT From 0x3048BD…A66704c6 to 0xaDE3C3…bDb07d1A1013.39396 USDT From 0xd7Da9B…0aeBd389 to 0x29981e…15502fc526000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.31824602472775343 ERC20 From 0x9b7946…9Ef59c06 to 0xCc773e…AB2536351000 USDC From 0xee2aeF…dC871d47 to 0x5a25DF…4284aa06585 USDT From 0xeBA739…FA767704 to 0xd4f311…71C2151D5000 USDT From 0x4b405B…d6783967 to 0x716718…e631f943600 USDT From 0xC9129f…9fe979Ef to 0x89f709…b3cc7460100.040817 USDT From 0xC0C4cF…734a2876 to 0x4F4FA7…0967Dbf0805 USDC From 0x46fbe3…3De3A529 to 0x667231…4CbD91151.9996 ETH From 0x5f63F3…0E558c59 to 0x2311Fa…e0F714cB598.601762 USDT From 0x13bFDE…B3D1f898 to 0x4F8c5d…0ec3d138200 USDT From 0x9b1a29…5A015783 to 0xc885bD…4010C3e33974 USDT From 0xF7b4e3…3B9f70e9 to 0x150972…149eD1388000 USDT From 0xda8763…168ac695 to 0xF11697…EA0aC4427000 USDT From 0x46F5e2…44eE4D21 to 0xe3DbB0…0a348626700 USDT From 0x1857e5…7E8Fdf8D to 0x9A4822…7dBAed163000 USDT From 0xF4E3C9…df8c75e0 to 0x0435F6…9bCd7d215400 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34314.36 USDC From 0x8B01c1…9cc90a9f to 0x2d4a0B…5AF363F07500 USDT From 0xf56C20…C79AB14a to 0xB0B005…ef06dB2F0.27222528 ETH From 0x28c3c3…4a700447 to 0xBda5B0…917A673E40.006841 USDT From 0xFA4556…7b696A2D to 0x441F1F…E575fBAA5000 USDT From 0x537b18…09E22098 to 0xBe4917…587Cd279600000 USDC	0x968241…8d42888d	0 eth 0 ETH	0.000026427986842779 eth 0.000026427986842779 ETH
0x8b78a7…9abb5b5e	23705314	Sat, Nov 1, 2025 3:14 PM	0x6Fc911…6FcC1225	From 0x386901…062C9fe6 to 0x5Ecbd5…10F5B11b1000.183033 USDC From 0x6E029E…73b6330C to 0x2E6969…df8777210.1195 ETH From 0xf56C20…C79AB14a to 0xD6029C…109D2Bcb0.0176 ETH From 0xAdEB2E…4870a44F to 0xcE27fe…b5C0AE403000 USDT From 0xd7Da9B…0aeBd389 to 0x29981e…15502fc526000 USDT From 0xc1d584…a9122c24 to 0x229aD1…c804fdb52928.774657 USDC From 0xbA029F…dd67be3F to 0x7Df8A3…40cF8e8C20 ETH From 0x020654…5Ad6CB3A to 0x8292cA…E832552b30 USDT From 0xAda0fE…840f5c72 to 0x3A2bEE…dfCB97A50.1283356725402426 ERC20 From 0x3951Bc…05769b54 to 0x32B94a…9B42dc740.000014683031162968 ETH From 0x34ecCC…2cBa703f to 0x49B2DF…CB298976525.790962 USDT From 0x45c40B…bE21b41C to 0x185aFC…ff8fdf8d16499.045711 USDT From 0xDBBEb0…72211c24 to 0x5F9a06…eE34776C0.002 ETH From 0xcF9102…8e44070D to 0xA54f63…3D402240596.776646 USDC From 0x486Bd1…361D159e to 0x0Cd5d8…962d8d6F0.01050954196892668 ETH From 0x3963E8…1cA87B50 to 0xEd1947…176f20DF4 ETH	0x968241…8d42888d	0 eth 0 ETH	0.000014407348002399 eth 0.000014407348002399 ETH
0xb644b5…bba443a4	23682145	Wed, Oct 29, 2025 9:25 AM	0x902D12…2b79f267	From 0x6DF425…1FA6E6ec to 0xC4d71C…6F2F12C910.307040615506988 ETH From 0xA35997…04b9141b to 0x29981e…15502fc513000 USDT From 0x5903F5…dCdF6e20 to 0x5b18dD…93E936C82650 USDT From 0xb490d2…6e02f909 to 0xd691aF…fA0cbD530.001007 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC18.409057 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC648034.67 USDC From 0xb52921…805898E0 to 0x6f97e8…CB5AcD3D4.16 ETH From 0xca39e1…61E7BAa0 to 0xDE91Cc…8F09631d0.02826844516046721 ETH	0xfD398B…4597aA9a	0 eth 0 ETH	0.00000847864497402 eth 0.00000847864497402 ETH
0xbbf9db…7371725b	23648533	Fri, Oct 24, 2025 4:31 PM	0x0357B8…20dB27F3	From 0xF093E3…3df1FbF8 to 0xFf4aF4…cD58237e100 USDT From 0xBBFB2E…451e937c to 0xde6A2D…E806284D100 USDT From 0x447259…4FaDa8ea to 0x29981e…15502fc526000 USDT From 0x8185bD…350471Fd to 0x3F20E4…2639F5901000 USDT From 0x270b4e…18C79BB7 to 0xEFd7E0…5E995C3c10 USDT From 0x585d0d…2e1df0d1 to 0x12855D…2407A4fE90652 USDT From 0xC9AEfc…1D757692 to 0x3C5f01…97361c5f191887 USDT From 0xe5d547…0f1B2458 to 0xD441d2…1245449b10 USDT From 0x7363Bb…fc5eD4a9 to 0x5A3708…C2E2C8F9100 USDT From 0xca2Ed1…4222DF37 to 0xB67A0D…cc12cC751000 USDT From 0x8ba4ba…e6CC1627 to 0x37175B…334e87Fe100 USDT From 0xA8eD77…E05A6aEE to 0xf84E84…132F5f4f47000.000809 USDT From 0x0301ce…1836AE4a to 0xBa4e30…cA13dd7130000 USDT From 0x39a102…1704c229 to 0x2661ED…6a029E45100 USDT From 0x15Ce36…e8bdf11e to 0x9C8ec6…863bE681200000 USDT From 0x66d4f4…f5241C3c to 0x3400e1…212afD2e10 USDT From 0x8B3E25…09DE8fB0 to 0x0B9970…B640032035001 USDT From 0x7F0b53…68e2C536 to 0x5E7d0F…382c4A981000 USDT From 0xd83dab…55106bEc to 0xa9C3b3…5B54326710 USDT From 0xe12F48…79cb9d5A to 0x93994D…8C87e6501000 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF9595420.49 USDT From 0x9C651b…1BeF5aC6 to 0xa55f5B…4168Eaac53585.39 USDT From 0x08C2Ed…7BD5b338 to 0x8943ba…0036081810 USDT From 0x6c1E3D…379f4585 to 0x79fcB1…c583c6E548372.16 USDT From 0xdB0563…8af195d4 to 0x6303e8…8B56f3541 USDT From 0x4a0857…6BE63CCE to 0x95ddc0…4232268963787 USDT From 0x1dC5cA…667fAdBe to 0xAa071E…815218AE73264 USDT From 0x3a7955…8E9eC785 to 0xd325a3…d646D341122228.11 USDT From 0xFe5A54…f28B21F1 to 0x698B52…8BBe1da21000 USDT From 0x4810b2…2b999d16 to 0xD1C118…fefbBBe6100 USDT From 0x67fc78…00E10eE3 to 0xfda53e…892E2F0F1000 USDT From 0x7DACd4…9b47426C to 0xF574E4…5901e86e100 USDT From 0x2A494C…47c4eC99 to 0x740dd7…C63c65b71000 USDT From 0x7B2DE1…8c08827D to 0x3dC38b…e3457F82605990 USDT From 0xdA001d…E7774311 to 0x111435…390B614d100 USDT From 0x4E1fC2…Af838208 to 0x71Acc1…2Cb373091000 USDT From 0xE8735C…8539C296 to 0xB1437D…A63ca40d424059.100944 USDT From 0x7888CC…73DB0969 to 0x9aE479…0B1fDC5B25100 USDT From 0xAd8E5F…3A9f5eb5 to 0xA52Dae…A6C6CD3085020 USDT From 0x2Ce822…6eE7B8d6 to 0x518C75…100E6Ac559233.688 USDT	0xC4542b…7b6B2101	0 eth 0 ETH	0.00006729136655928 eth 0.00006729136655928 ETH
0x371600…824ed409	23647732	Fri, Oct 24, 2025 1:50 PM	0x0357B8…20dB27F3	From 0x8b2449…8A2f563f to 0x1cBca6…F1e1245a56000 USDT From 0x7c3eE6…2c1e9f5f to 0xA66ba6…4E34aC291000 USDT From 0xBD1ffC…E654303b to 0x56B9da…5758E5CD100000.003 USDC From 0xA52dA2…E5C6cd30 to 0x1136f5…60e1239485020 USDT From 0x19F4dD…eC310DB2 to 0xF98300…E08a34e816020 USDT From 0x447259…4FaDa8ea to 0x29981e…15502fc513000 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E792.6937017826968 ERC20 From 0xbc65a7…eCFE6742 to 0xd7B2ef…3fA637fE4188 USDC From 0x2Ac3Ee…abf29883 to 0xB2aFbd…7232a8300.0001 ETH	0x4F4996…8f686a41	0 eth 0 ETH	0.000070236496455606 eth 0.000070236496455606 ETH
0x5da36c…5079cdd5	23647728	Fri, Oct 24, 2025 1:49 PM	0x0357B8…20dB27F3	From 0x08433A…e238908d to 0x0dD918…c45694cD24373.89 USDC From 0xb15208…5e0e28F1 to 0x2FbdC1…1c9414Ce256000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA53000 USDC From 0xA78B91…01234b40 to 0xE2CA4D…715513b6184.474126 USDT From 0x254DC3…2B7779Dc to 0x8c5512…20F2f74099734.04 USDT From 0x5eee60…C84B082d to 0x40EBd9…901aa2840.00015 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc526000 USDT From 0xdf8F14…f2F49FBD to 0xdE970d…93Ad510f2 ETH From 0xC2740D…874321e2 to 0x99a40c…B3568119500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3000 USDC From 0xF38e58…7f241F14 to 0x61C77b…51ED26521500 USDT From 0xCB5929…ab00339f to 0xC4FA95…591378725 ETH From 0xB95bB3…FFB66baE to 0x34A34E…730EEb5d2.5 ETH From 0x309EC4…944785D1 to 0xC48bbc…B16BB6530.04416462 ETH	0x4F4996…8f686a41	0 eth 0 ETH	0.000084653979126164 eth 0.000084653979126164 ETH
0x3e8fbb…ce3597e7	23619104	Mon, Oct 20, 2025 1:26 PM	0xd31253…F8fe633C	From 0x8B1E4b…aa1902d5 to 0x46373d…b48bCceD0.0091 ETH From 0x04cfc2…C29ba152 to 0x194494…255Aa072219000 USDT From 0x936BB8…17f96C28 to 0x9B5f41…70b0ea704.21839695 ETH From 0xbDBa35…Ef71B757 to 0x7C35c7…dCd6dCFB77979 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b80000.01 USDC From 0x2c6E65…D308F9E6 to 0x6Ed5dd…66b2200d14910 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F655000 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0433000 USDT From 0xc19811…087b78FF to 0xC3B567…e0d5E1Ca100 USDT From 0x58d862…17753E61 to 0x17c89F…D426886e0.1 ETH From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F7015.574576 USDT From 0x31f95B…8063C3e2 to 0xa37291…ac7Fae50947.7766 USDT From 0x6FE52E…4422C0CB to 0x520d17…ea58cbeE213 DAI From 0x1538D0…24869b65 to 0x337728…4E3cDea23.72 ETH From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC29553.9 USDT From 0xb9613A…3Dea86B1 to 0x55dD06…089b579072823.22470544027 ERC20 From 0x9E0fb7…718ed17e to 0x1fF5B7…22E8AE28195440 USDT From 0xd43e01…5ab6e5E2 to 0x28188e…66ef256a64000 USDC From 0x6A3dae…2Bb5DeFF to 0xc371CC…929CF66F50000 USDC From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982100000 USDT From 0x2e792d…8376e165 to 0x06FCdb…0FBD6F8748.96829381076538 ERC20 From 0x4d49dE…2D7772C4 to 0x882aED…Ad82eD0E0.0372849 ETH From 0x543969…458df405 to 0xF8c638…d713D04097799.425761 USDC From 0x83a462…6288ECFC to 0xCCf79a…3410106a150000 USDC From 0x94B391…d11eE6EB to 0x413145…7c10c7dc4.195730577318118 ETH From 0x758964…B665eB37 to 0x9a9673…d14AEf361963.5 USDC From 0x55dB9b…B79b5790 to 0xb4754b…c376C40872823.22470544027 ERC20 From 0xB380F0…b1BA3C6F to 0x29010F…2d459e615.689165898081827 ETH From 0x5538dd…c7e0aF24 to 0x36646a…6f9C40ec800 USDT From 0xE66d80…1EAff9b6 to 0x5631A4…bCF560002.545280802738754 ETH From 0x76Aab1…dd15e898 to 0xdb5BCE…0ac93BEd10000 USDT From 0x87B0f5…e0691919 to 0x5dC7f7…AD92F3E48779.7595875 ERC20 From 0x4F66aB…8d4EBcC4 to 0x075C07…77c73D7f4.888 ETH From 0x8950DF…D4a4Edc3 to 0x29A220…Fc0aE9f0100 USDC From 0xD81451…10430ceF to 0x0b4DEC…01620dB473400 USDT From 0x9E4e8c…EB5Ef8Fb to 0x6583ef…d4953e53995 USDC From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f215646.722692 USDC From 0x9a5aB3…59fE6F19 to 0xB5B710…A326BC9e10 USDT From 0x6BbF63…aF7a1B60 to 0xc2214C…eCAf2568101043 USDT From 0x97E29C…B7DdF53f to 0xEDb0af…aBDDDDC61795.68 USDT From 0x75537b…9472614E to 0x01F9Cc…16a2C19E100 USDT From 0xF2C8A9…3E08786B to 0x26ab81…8192105955000 USDC From 0x5A056a…ce4BaBcF to 0xb4f961…D36627ED1100 USDT From 0x4B8123…4ed7A6E4 to 0x1f1E07…b476bcD31999.929647 USDC From 0x2ce050…5728d945 to 0x554105…566366797.683434072039633 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D484146025 USDT From 0x77FB35…5794DF0E to 0x143c32…3E01739F128 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc570915 USDT From 0xF87e80…368545bE to 0xe98838…32CEe4a71499500 DAI From 0x4eFb60…4B1989c9 to 0x177eD3…18A19ac726766 USDT From 0xa768C5…0B9330a5 to 0xc57ACC…92d46a58127100 USDC From 0x80fB41…2ED83636 to 0x9Af920…8Df2B796325103 USDC From 0xa4550B…D1bE2849 to 0x6692a1…5e66cA963.48 ETH From 0x9327c7…226cdA8f to 0xB83B18…7e1CeBe6100 USDT From 0xBDBAD1…189625b3 to 0x1f1E07…b476bcD325000 USDC From 0xD2A618…543EC591 to 0xE56E5F…2fb7A5B30.022308 ETH From 0x2ab97C…8215186d to 0x46886c…3D05b4df120398.000411 USDT From 0x5269EB…3287FF59 to 0x51A945…0fE0604398046 USDT From 0xc815c0…3521fb4A to 0x936218…a8f96C280.27037131057117697 ETH	0x87F3FF…dA78A275	0 eth 0 ETH	0.000079004892412874 eth 0.000079004892412874 ETH
0x522cde…216075d3	23619094	Mon, Oct 20, 2025 1:24 PM	0xd31253…F8fe633C	From 0x370091…4Ec9fF43 to 0xAA20DB…D595a0760.5 ETH From 0xa2379C…e1B6Eb27 to 0x8C9987…ABDF582d1528 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b29970.030728 USDT From 0xD14931…e0Ff7af9 to 0xB3f11d…B19c351D37500 USDT From 0x6cC36E…ABd36047 to 0x4a72e4…A5570550116.85 USDT From 0xe4E874…5432dD9E to 0x12F8e5…9500257c1 ETH From 0xC87E5c…D3034FA0 to 0xD41c47…2b43602C0.001443803833335928 ETH From 0x4b2665…f065585d to 0xAC4196…5e2E3BB29500 USDC From 0x7Ebd4a…157FC8EC to 0x02fdE2…bda46C901160.4 USDT From 0xf2a1BE…0eD97c3D to 0x98C1A6…9933763F91700 USDT From 0xC4ca4F…1770f6cF to 0xea39b3…5c946Bc3100019.503803 USDC From 0x49a162…fe2a7803 to 0x9Fe120…13bA4D240.08674123108111792 ETH From 0xaa5a0b…D76Cf6F0 to 0xEE18B6…5d67D484146025 USDT From 0x3959A5…bb3DbE1B to 0xb54ea5…EcB913d228.048 USDT From 0x1FAA71…47752b53 to 0xd4B680…C5744f503000 USDT From 0xc974a5…89F57920 to 0xA2A7b2…36d746841400 USDT From 0xD81451…10430ceF to 0x0b4DEC…01620dB473400 USDT From 0x3BF2D6…56da7ED7 to 0x798532…BF6A74050.02656634 ETH From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8048000 USDT From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC29553.9 USDT From 0x4B59de…86A27933 to 0xCc5318…3204130A10 USDT From 0xC87E5c…D3034FA0 to 0xD410d6…3143602c5826.156051 USDC From 0x80cA07…B16D5dA8 to 0xb326f8…b5b729F90.29811242 ETH From 0xE359A1…624BF1d8 to 0x8B4C3a…1b7038B8200000 USDT From 0x29997e…f33D63e4 to 0x36646a…6f9C40ec313.251857 USDT From 0xe6FC4B…dde70DF2 to 0x0E6b72…2e8D3E7C100 USDT From 0x1b6629…a92ACF93 to 0x59bB81…7Fc0b9d93498.520651 USDT From 0x5269EB…3287FF59 to 0x51A945…0fE0604398046 USDT From 0xa24659…aE051171 to 0x3FEC9C…E57C8Bf439240.254794 USDT From 0x75537b…9472614E to 0x01F9Cc…16a2C19E100 USDT From 0x9E0fb7…718ed17e to 0x1fF5B7…22E8AE28195440 USDT From 0x284E59…0cB298f8 to 0xD6DCD5…65F22CE00.641466100547755 ETH From 0x987724…9A467557 to 0xCEFc49…0Ea516d0100 USDT From 0x0E97D8…36c8838f to 0x03fAb2…90bb73002.045559386238648 ETH From 0xcbDd38…A7C4C92a to 0xB6f336…Cc751A6d100 USDT From 0x7E7295…8CfFbA1a to 0x45D009…85A441ac2094.13 USDT From 0xc8D559…487bf0b0 to 0x1076Fd…A0548b5F400 USDT From 0x3fb8b6…15AC943E to 0xdd8Bf8…0103d0f81688 USDT From 0x447259…4FaDa8ea to 0x29981e…15502fc570915 USDT From 0x6Cb1B4…C47d3e78 to 0xaaDb8c…615B48FE54 USDT From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F8418.689491 USDT From 0xB117E3…1404D46D to 0x4a737B…3e8c4F5830000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc0433000 USDT From 0x6BbF63…aF7a1B60 to 0xc2214C…eCAf2568101043 USDT From 0x385B3C…c1a8d49a to 0x273B96…56B484b7116.46723 USDT From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982100000 USDT From 0x8b8531…B3A2722E to 0x86cA3E…Fb8B49d610776.38 USDC From 0x22445F…9f98caA8 to 0xd9De89…64775bc16 ETH From 0xacb318…5Eda680d to 0xc1A232…bCEBBA620.02 ETH From 0x883ce3…22Fc194a to 0x2Bc969…85A1054c367.5184427636369 ERC20 From 0x51E21B…87d6EeA0 to 0xF50546…b1B9e2228 ERC20 From 0xbDBa35…Ef71B757 to 0x7C35c7…dCd6dCFB77979 USDT From 0x5f1dC8…3CF1209b to 0x3C3284…94B30680403368.62598344946 ERC20 From 0xa4550B…D1bE2849 to 0x61BCf4…a95915b03.29 ETH From 0x11e35a…a4764BcE to 0x5e8A5c…5bc06d871000 USDT From 0x6188A1…Da6fc3AB to 0x075C07…77c73D7f11.304 ETH From 0x278534…f73518E2 to 0x1352B4…4441E6A95000 USDT From 0xfDd4F8…168E59DB to 0x91ef9A…2a13cE16100 USDT From 0xc19811…087b78FF to 0xC3B567…e0d5E1Ca100 USDT From 0x735c25…92775a34 to 0x501650…070d7551428738 USDT	0x87F3FF…dA78A275	0 eth 0 ETH	0.00006826359207572 eth 0.00006826359207572 ETH
0x8ab079…5cf7e0c2	23618889	Mon, Oct 20, 2025 12:43 PM	0xd31253…F8fe633C	From 0x43Ac78…bFA15C21 to 0x30C343…12534f2B1890.370512 USDC From 0x2a3ee4…b72746Fa to 0x4Fd558…dBAB7e707402.308051 USDC From 0x942790…ec61A0A1 to 0x520d17…ea58cbeE328.29949175 DAI From 0x9E0fb7…718ed17e to 0x1fF5B7…22E8AE28195440 USDT From 0x8B255B…85b5Cf32 to 0xE22aF8…130e5dbF100 USDT From 0x134E2B…35214918 to 0xB6b1C1…00e8B67850000 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003928.0432150802945 ERC20 From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811600000 USDT From 0xa4DFba…F30BF670 to 0x6593C9…6b8A628a208.536127 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921299.6782473776168 ERC20 From 0x47f042…5e58ee3B to 0x23D454…f512719b100000 USDT From 0xf621Fb…4166Ff7F to 0x8d8CFB…0169C3604326.006230592802 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad0835928.0432150802945 ERC20 From 0x630f31…0cF7d4C3 to 0x90Ef93…75b6b78720000 USDT From 0xFA9346…14bd7D27 to 0x7368A3…D703913C5000 USDT From 0xA4100e…01FA6CBd to 0xEbA3d1…2a9DAc066.909996857474006 ETH From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDT From 0xd43e01…5ab6e5E2 to 0x28188e…66ef256a64000 USDC From 0x98eFD1…36A9c6Ab to 0x671d10…8928b468100 USDT From 0x35ec98…e3953E4C to 0x705759…6517533D100 USDC From 0x565561…f1B00059 to 0x3d67bA…108a3dAc229.77023 USDT From 0x815427…8bD895be to 0x499dC9…74cEac6e24800 USDT From 0x30cE7C…fb4f5d6f to 0xE1c923…3664B2Da5000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f928.0432150802945 ERC20 From 0x0C7178…bfc65729 to 0xa5B496…1725Df1d1093 USDC From 0x793536…2fEE6274 to 0x17547B…B10A675827.973 USDT From 0xBef4B6…f702E912 to 0x1C9c86…2E92631E3300 USDC From 0x9656FE…d915eCC6 to 0xbb1888…0e3456aD600 USDT From 0xf11674…D9E29988 to 0xE24481…582fA5d81000 USDT From 0xa48131…e01f2440 to 0xB74504…248dA4DC503.320086 USDT From 0x6409fa…ac1F23a4 to 0x83e07c…a85a1F3d38371.556149 USDT From 0xB895dE…03004CBE to 0xBe4656…9B3279840.08684087 ETH From 0xf87D35…615323A7 to 0xD99e0A…14cC62727001.372268 USDC From 0xF30498…aCe78504 to 0x8E095c…fBc7c89B2719.17081 USDT From 0x110731…8534bB53 to 0x854c04…742d78Ee136311.157707 USDT From 0x447259…4FaDa8ea to 0x29981e…15502fc570915 USDT	0x6F86B9…2d42B292	0 eth 0 ETH	0.000040162353217679 eth 0.000040162353217679 ETH
0xcc4ff2…2e5b6686	23618875	Mon, Oct 20, 2025 12:40 PM	0xd31253…F8fe633C	From 0x815427…8bD895be to 0xAd0135…48bd1dCf0.007 ETH From 0xBdA1a8…8Bdc0137 to 0xA96f42…79f97a8933690 USDT From 0x61F72F…A192E1a1 to 0xBd9520…bde62D976 ETH From 0xE4678B…b4551ad4 to 0x0237c0…4b6a3c42484575.460921 USDT From 0xcd26F3…B526990A to 0xa90DDF…0BB6ebB40.1 ETH From 0xC19914…17492142 to 0xc7E55b…E9Fb753710000 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3360000 USDC From 0x25A93d…Eb1E73ff to 0x996695…f252b1928125.23 USDC From 0xb34486…CBd04853 to 0x8cd51B…457151581.43325998 ETH From 0x186f80…144aF687 to 0x1FC866…D868B26864.097939 USDC From 0xB380F0…b1BA3C6F to 0x29010F…2d459e615.689165898081827 ETH From 0xa4550B…D1bE2849 to 0x61BCf4…a95915b03.29 ETH From 0xba3a13…878D1F0C to 0x964d6a…41a962aa500 USDC From 0x1Ce8D8…8321Fbd6 to 0x021F49…B733f28b6000 USDT From 0xBef4B6…f702E912 to 0x1C9c86…2E92631E3300 USDC From 0x5269EB…3287FF59 to 0x51A945…0fE0604398046 USDT From 0x272eE3…74a8e5a6 to 0xCEAfdB…6b7bDCBE2423.892 USDT From 0x9656FE…d915eCC6 to 0xbb1888…0e3456aD600 USDT From 0x6F677d…3CFA4464 to 0x2B8153…56130F6A188.79627184999998 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc570915 USDT From 0x942790…ec61A0A1 to 0x520d17…ea58cbeE328.29949175 DAI From 0xf65dA3…ac5EddB0 to 0x712719…58942F081000 USDT From 0xcE32c1…09e80975 to 0xFED509…0061901510 USDT From 0xD74CF8…D0D8154f to 0xA42C90…2925dB861000 USDT From 0x84eDC8…32CD8211 to 0xf8beA1…15A50A59120000 USDT From 0x918378…AA899227 to 0xa278Ee…E9EB09F2460690.37 USDT From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b29970.030728 USDT From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d51600000 USDT From 0x771eC4…066e578C to 0xCa2c2A…f0dd40c639300 USDC From 0x43335C…89D712E5 to 0x3B0086…C3f068c83453 USDT From 0xd43e01…5ab6e5E2 to 0x28188e…66ef256a64000 USDC From 0x3fFf0E…12c527b5 to 0x394e37…4a17689620000 USDC From 0xDD8031…A4549825 to 0x13A743…D308a12A671.4 USDT From 0x49aE35…f1F1455E to 0x7ab473…51a44f3B100020.004001 USDC From 0x8a2bf7…18501E2F to 0x51f371…Af8Ae381149000 USDT From 0xFbfF4d…6c4866c5 to 0xf7107F…642E564B6000 USDT From 0x8cdbA2…688D64f5 to 0x985642…9DB6529C0.0073563 ETH From 0x6bf22b…cAA82E9f to 0x199Ebd…112F7982100000 USDT From 0x135695…c5960254 to 0xA934B0…1bD1A9A6100 USDT From 0x35ec98…e3953E4C to 0x705759…6517533D100 USDC From 0xb080d7…287fC189 to 0x9964C9…3CbC352E0.033215221334895455 ETH From 0x4ff272…146124de to 0x7Ff50A…5809d2B620000 USDT From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a65.887063951560527 ERC20 From 0x80d17b…FCb0A197 to 0xDa7364…83D03d4b74520 USDT From 0xe827f6…16077fB5 to 0xa3A5CE…E6C1b3aa314.854439 USDT From 0x9E0fb7…718ed17e to 0x1fF5B7…22E8AE28195440 USDT From 0xa4DFba…F30BF670 to 0x6593C9…6b8A628a208.536127 USDT From 0xa2deD7…4541256A to 0x10C5d0…1EB5441619000 USDT From 0x4eDFf0…64E9a153 to 0xe2Fa36…1c9E6703300000 DAI From 0x6188A1…Da6fc3AB to 0x075C07…77c73D7f11.304 ETH From 0x9dc2c5…18B6e100 to 0xCeac9d…4b061Fc630000.00275 USDC	0x6F86B9…2d42B292	0 eth 0 ETH	0.000048366658785666 eth 0.000048366658785666 ETH
0x716230…406e9537	23618263	Mon, Oct 20, 2025 10:36 AM	0xd31253…F8fe633C	From 0x2eb370…9c02CB9b to 0x3AB125…B01b442E100 USDT From 0x97294C…64411fD6 to 0x8407de…7Fca5EfD100 USDT From 0x10d8E3…fFcBEbb5 to 0x556958…5049af4e1000 USDT From 0xcFdEDc…01De33c2 to 0x0e8b8A…0dE4d7dA10 USDC From 0x01b8C1…91C054cF to 0x81d090…6b93AEEa120384 USDC From 0xE2f8b6…EeeD86e6 to 0x42a9F0…033C1a8698195.02803973001 DAI From 0x2Ab9f1…D2D16Cdf to 0xCe412f…92705B1B740 USDC From 0xA1F112…b24B7Fa0 to 0x545050…0747FAA7109049.587293 USDC From 0xd50219…e82235A8 to 0xdb6229…FF9F4fA92500 USDT From 0x8306d6…b3ddaEA1 to 0x4764c6…d71b14CE122466.10122 USDC From 0x5151bF…9948376e to 0xc53d5a…1f60699A600000 USDT From 0x5a0854…7A173949 to 0x639745…4C22367b6295.810636 USDT From 0xD3768f…1e58F1D0 to 0x33418d…07B9a1aE100 USDC From 0x30ED1e…7108B564 to 0x2a1079…2Da71f1f120000 USDT From 0x33dB46…97C5a1Da to 0x6Ea13E…0bf6A88D56379.286616 USDT From 0x123e92…B7303555 to 0xD1FD03…9e5C699820000 USDC From 0x9D8c74…226738Da to 0x6810fa…aEd0ec8778564.536497 USDC From 0x30f48b…7776a437 to 0x1FA99e…9a752b5330000 USDT From 0xf8bE74…76A50a59 to 0x9DfB65…f7eA2ee940000 USDT From 0xa72937…B0B62e92 to 0xF0e2DB…6E7375cd4713 USDC From 0x98fa84…56950d3A to 0x50387b…A5367d34438.298759 USDT From 0x3CF874…13266e4C to 0x180349…FC6858bF2500 USDC From 0x7a4624…5f0C6977 to 0x0eC51C…743275bf22933 USDT From 0x9d8BbF…EB931489 to 0x6409D2…121f23A4202200 USDT From 0x4ebc2d…fF0e9C66 to 0x1459d4…dbBF520C100 USDC From 0x443B22…1aEEc8E5 to 0xe33a85…D131b533400000 USDT From 0xeC4366…7675E9a9 to 0x464848…6fBCAc7e100 USDT From 0x615274…CAA98B2a to 0x5A0da5…9C24BAbb6.31 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12342722854032491 ETH From 0x064E2C…2Cb3023c to 0x2B0569…36767ecC28835.854122 USDC From 0xC8d390…f5B227a1 to 0x680Fb8…b34658fE14.87102 USDT From 0x348464…18857512 to 0xF1dB7b…990558ce11069.680728 USDT From 0x879E0C…8bcC6b18 to 0xaB4146…0B5a978c14.5 USDT From 0xe724CB…c554D154 to 0xeabdDf…DaA53de6100 USDC From 0x337a27…071904d1 to 0x9d4cf9…75044B72600 USDT From 0x3B1A08…b6c409cd to 0x552145…D44Cad4211600.000464 USDT From 0x188264…55B01234 to 0xD5a68d…54d970F210 USDT From 0x1Db34D…C10CfF82 to 0x84654e…A57A41CD0.1 ETH From 0xD92E87…0BB6D19f to 0x00fDCE…F6aaCDce50000 USDC From 0xF6029c…C2d8d710 to 0x3aA834…173aDbD09.02 ETH From 0xc18903…112B70e8 to 0x0110C8…d974C4CD100 USDT From 0xe44580…bB4D5166 to 0x3c4a6D…6D00B83B10000 USDC From 0x2521a6…9c63fD2B to 0x59BceB…C03c1FeE1 ETH From 0x1Efa8F…452FC3aA to 0xd70b71…eE6482521800 USDT From 0x03532A…6DD5D9AC to 0xB0b2BF…59173e9d4000 USDC From 0x1837a2…4C64c4E3 to 0x35239a…1066214755178.85 USDC From 0x5dc551…d8F73718 to 0xC412C5…Ebe614027600 USDT From 0x534Cd6…5d825d84 to 0x3f00a6…eceF161919959.88 USDC From 0xa93a42…376f25d9 to 0x532fE5…4bB1bb4f0.1 ETH From 0x759C5F…C43DC19D to 0x8E095c…fBc7c89B10000 USDT From 0x05CD33…87271209 to 0x0Ee390…c700242C100 DAI From 0xce0d1A…5BA4dde5 to 0x76C99F…43B74484111888.111888 USDT From 0xB60A30…e1Bec7a9 to 0xCbFcd1…28f08F3e9735 USDT From 0x943115…c90efb84 to 0x51867b…C357E58E2179 USDC From 0x02e2b9…020fDe31 to 0x272772…cCa8E5A6971.151281 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701643700 USDT From 0xFAED44…A42EE6c1 to 0x0A62e0…412B4d0f657 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0xA8377a…4449a1F1 to 0x798091…BFc721F110 USDC From 0x76909f…84fe693B to 0x7e4C8E…52E8327535000 USDT From 0x80c77d…7c1f3e73 to 0x8ef799…326FC84627319 USDT From 0x92313D…Fb6F672D to 0x80AF31…192D66c53.74 ETH From 0x3834DC…9eda705b to 0x895dCC…C5eaE5a0100 USDT From 0x588597…4Eff448c to 0xD0ebeB…143EB49c17012 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21364000 USDT From 0xA60B8A…09fEe00E to 0x3AB125…B01b442E100 USDC From 0x87d756…268201B6 to 0xf53b22…b4fC7c0610000 USDT From 0xa5B1F5…6d29BFEa to 0xB1124d…DE65C1670.1 ETH From 0xB6129C…D90F8C2a to 0xcFc956…a7a63bf710000 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b350000 USDT From 0x3F25A4…e13b8656 to 0xd2Aae3…49f036934.25 ETH From 0xA35434…C58Bdc00 to 0xbA15FA…ca2Af2ef6470.97 USDT From 0xb8c091…0426cbf0 to 0xB5c032…18e2953D6000 USDT From 0xC99feE…Ac86dc88 to 0xFfEee1…153607370.067 ETH From 0xE41d50…cD6903a7 to 0xe6183F…c5c101431775 USDC From 0xa0cE49…1D7aA608 to 0x2bB310…5a78b9cf6.5 ETH From 0xF2Ea62…93C09aB0 to 0xC2766d…7C87b81E197200 USDT From 0xF3Dea4…0e0F0934 to 0xf96B52…CEEac86520000 USDT From 0x0a6502…fF0D9e10 to 0x51af31…03Fa9B4A100 USDT From 0xa0Bbda…874aCad8 to 0xc2BED4…Fa91d30A110547.320542 USDT From 0x38366F…3031C92e to 0xc12D34…8Ea57991233.23615 USDC From 0x50246E…b9c6bBE3 to 0x70DC98…8C50bDF82990 USDT From 0x453ba2…37cDe80b to 0x398CA5…73704D450.07417 ETH From 0x81d0d5…3593AEea to 0x7C35c7…dCd6dCFB99382 USDC From 0x4EF097…B95A7AE0 to 0x44875a…3c60ad400.1 ETH From 0x432586…9a78cb8c to 0xcEA54e…B5B6d897100 USDT From 0x252124…B48f34c6 to 0x62E056…2463866166.19 USDT From 0xF0cC59…e74d4fb6 to 0xB9c673…4C5b30A0140000 USDT From 0x4c3174…461D2F02 to 0x445f99…69eFcca793480 USDC From 0x0A4713…EfedC62a to 0xaf7DFF…e0c72918118354 USDT From 0x813614…f5235a75 to 0x3125B7…FaC3b5221000 USDT From 0x81CCD7…bbcD34B8 to 0x6EC8BD…86B01C2c8000 USDT From 0xb5d396…8fBc51D4 to 0xbB8fc5…4C998c8E1.2 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc519500 USDT From 0x7853e9…2B559088 to 0x44727a…A1aDa8EA214924.7773 USDT From 0xBeeD43…CA7d97E2 to 0x1341Cf…D5339df4100 USDT From 0x53c902…2F3063Fa to 0x1A4FfD…c2CC44D4200000 USDT From 0xB45441…E560F249 to 0x1C6be8…e638f13c0.014341 ETH From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A0314350 USDT From 0x4bc614…d71C1975 to 0x9f43E4…46d79f251000 USDC From 0xEe6C08…39614125 to 0x8a5835…E042190610000 USDT From 0xC07ea8…03c92bf1 to 0x1759a8…fF608f6529200 USDT From 0x79D412…2Dfce91f to 0x824207…133Abf12699900 USDC From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d358716 USDC From 0x7bFDBc…19bDD4D4 to 0x9f0d4d…8c357A6e2000 USDT From 0x3AFbC3…df491FC0 to 0x4CA94C…63847548150000 USDT From 0xdB22F3…206Bbef1 to 0xc60Fb2…F2E1131A3060 USDC From 0x734C08…1E3963e4 to 0xAA3A52…C61738BA100 USDT From 0xB4b64D…148CC4F8 to 0x96Cc40…00e7d79a90859.456558 USDC From 0x6b95dD…350b22Fd to 0xbB8fc5…4C998c8E1.8 ETH From 0xd656f4…a7B503E8 to 0x1fA43A…1C57eDfc100 USDC From 0xFeD10F…fcC98E20 to 0xFB3C3d…EE0Fd7d750000 USDT From 0x7789fd…99b62a80 to 0x9ce0fb…4Bf6e55e0.04942982 ETH From 0x1E0657…74bc26f7 to 0xa15294…9dFde9581000 USDC From 0x2cB2A1…4E9ed55D to 0xdd859f…0f9fadD717492.61153 USDT	0x7b3102…AD95B6ff	0 eth 0 ETH	0.000128450013051607 eth 0.000128450013051607 ETH
0xc59b77…122ae24c	23618215	Mon, Oct 20, 2025 10:26 AM	0xd31253…F8fe633C	From 0xEF90d9…A0aA266e to 0x804302…71d438a629998.001636 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x8cbe3D…fE3636bb to 0xC27F8f…e34321E2110.004692 USDC From 0x447259…4FaDa8ea to 0x29981e…15502fc519500 USDT From 0xDB6204…a69F4Fa9 to 0x64e8B1…0870E22811800 USDC	0x7b3102…AD95B6ff	0 eth 0 ETH	0.00001596892413339 eth 0.00001596892413339 ETH
0x7bea7b…2023a7f5	23618213	Mon, Oct 20, 2025 10:26 AM	0xd31253…F8fe633C	From 0x38366F…3031C92e to 0xc12D34…8Ea57991233.23615 USDC From 0xB74B61…692a3a66 to 0xD81448…4d909cf73234.62 USDC From 0xEb2CdA…63395b9A to 0xD65617…b9B503E899.964182 USDC From 0x6fD971…83d05792 to 0x67D40D…f76d5Ec83.3510448756968554 ETH From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d358716 USDC From 0x0f32c7…056fE1A7 to 0xa91588…EC68caCd2000 USDT From 0x79C8Ac…e04B1736 to 0x9BFE6B…Fe54688F5715.36 USDT From 0x9B0BE4…bc5C739d to 0x7F5797…e9a6C0f3100000 USDT From 0x1cC0D5…3F351B31 to 0xD33024…035BBbD70.00035 ETH From 0x447259…4FaDa8ea to 0x29981e…15502fc513000 USDT	0x7b3102…AD95B6ff	0 eth 0 ETH	0.00002346137842432 eth 0.00002346137842432 ETH
0x6800aa…3c8285f6	23597526	Fri, Oct 17, 2025 12:57 PM	0xd31253…F8fe633C	From 0x8A7944…8d609d09 to 0x882D81…6E82344431687 USDT From 0xe9B663…C3f64D21 to 0x35309F…e38fe4E63000000 USDT From 0x88C921…44086972 to 0x29981e…15502fc513000 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF15890 USDT From 0x2f02ca…4708EDDe to 0x0bccfc…5ec078006.65 ETH From 0xc8f780…6df6F261 to 0x1f1E07…b476bcD3943.43 USDC From 0xC4fa95…3B137872 to 0xC5b2DA…00a2c31346.94 USDC From 0x67561E…213c8449 to 0x1f1E07…b476bcD31110 USDC From 0x848Aab…F9Aff688 to 0xb80E3b…9e04d5F222 ETH From 0xc43b11…c1e83B53 to 0x26Fa13…8315EDa05000 USDC From 0xc4342a…EFD5e593 to 0xe20500…6BE0Cc4016.902131737918218 ETH From 0x1f18BC…A576BCD3 to 0x329DfD…2E4dbBe20.00076880448 ETH From 0x84b0ce…399483aC to 0x253cae…092c2fda3 ETH From 0xC22225…1582Bc05 to 0x1f1E07…b476bcD3598.938173 USDC From 0x1f18BC…A576BCD3 to 0xc22dD1…1982bc050.00076880448 ETH From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3190057.636047 USDT From 0x4F838f…0bE22008 to 0x01007C…f90Fc7530.01544568524782602 ETH From 0x8A1c1B…8856a018 to 0x824428…cB9e56233207000 USDT	0x86df3a…6871A900	0 eth 0 ETH	0.000845489622991872 eth 0.000845489622991872 ETH
0xb01b55…236950f7	23597524	Fri, Oct 17, 2025 12:56 PM	0xd31253…F8fe633C	From 0x88C921…44086972 to 0x29981e…15502fc513000 USDT From 0xD30Fff…1Ac172d7 to 0x653864…06745Dec59319.26 USDC From 0xFdEe1c…227957e1 to 0xE4704d…57DD4CA64001 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E025016.595986960616 ERC20 From 0xCD90E9…1F2D92d5 to 0xcf3328…570888851 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0x5821ed…bccF1220 to 0x4c83f6…e11c5BB87500 USDT From 0x8D1d98…75f0a9F0 to 0x15EE26…9887EF50220 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x58F0B4…FE98B799 to 0x5Ed453…424c69190.011831305680856255 ETH From 0xeF42aF…238E4A37 to 0xfcf033…d48376a77720.83 USDT From 0x982d3B…bf420C4F to 0xe9F148…2F2849ed1204.02 USDT From 0x32913A…9d4dBbe2 to 0x1f1E07…b476bcD3100 USDC From 0xa1ce2b…A3f15Bf7 to 0xebFA64…e11873912298.85 USDC From 0xb227b8…dbce085a to 0x204f1c…cE62F1741900 USDT From 0x72eED7…5AEc60D1 to 0x2EcE4e…538E0d02160.1 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E130.845 USDC From 0xaC7846…C5a7b88a to 0xf61fD0…E46381445000 USDT From 0x1f18BC…A576BCD3 to 0x675D9f…b53C84490.00076880448 ETH From 0x1d2833…38B55539 to 0x6478B6…9aC7007225 USDC From 0x23281d…9216CF13 to 0xCDECe0…4DC706a6105 USDC From 0x3056A4…3a18B743 to 0xB5c527…c5389bD10.0003 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0xc43b11…c1e83B53 to 0x750880…755721f9600 USDC From 0x77b684…0c517b3c to 0xaD3372…548BCdEC1000 USDT From 0xfa8f5f…5a83bbcA to 0x41AB26…E3188D150.02151391 ETH From 0x55Db77…77007Fc1 to 0xBBBbf1…582fB61C0.05291411245836321 ETH From 0x4da756…7dAa08a7 to 0xAFDC95…F746ac63920 USDT From 0x47638a…1316044c to 0x69E634…629506630.02777887923125244 ETH From 0x987eF2…0B1A4B56 to 0xb67b31…578Ed56d97500 USDT From 0x9dAff7…aa7DF08a to 0x1CE5C4…Fca6e80F0.0001 ETH From 0xCC3F15…8C3d0CcC to 0x899142…2e5d72f20.006 ETH From 0x056104…F60f349D to 0x412766…E925886d1755.11 USDT	0x86df3a…6871A900	0 eth 0 ETH	0.0014671360767537 eth 0.0014671360767537 ETH

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