Address 0x2DA83FEfbe1b4E524C319c17B9a6a0F1ACCc921c

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
0xb5c228…bc6131e4	23983727	Wed, Dec 10, 2025 5:15 PM	0xe017eA…E7A42eE0	From 0xa6DD62…A714f038 to 0xe22dB4…d940B2B90.00581 USDT From 0x95BfEa…19855f21 to 0x4F6C29…738a58810.00174 USDT From 0x7A53e3…FA56B176 to 0x64296E…dA6a26Dc0.0024 USDT From 0x6a60E9…7E00289D to 0xdE8185…50A2f8Fc0.001399 USDT From 0xB40Fe8…2AfEAEb6 to 0xee46ee…557dc9B80.00295 USDT From 0x56AC75…A2943DfB to 0xE29754…DB23B6420.002 USDT From 0x74820A…34979fb0 to 0x9E89C2…a11B5cb90.002999 USDT From 0x65F0D1…bA95343c to 0x026194…d67308160.005 USDT From 0x561b8E…236578a9 to 0xa12b1B…13B45B930.001 USDC From 0x8fD451…13BAc96c to 0x7921a4…90F920500.00255 USDT From 0x62cEA1…723901FA to 0x93b416…a5dFAa3D0.00443 USDT From 0x559e19…5Ab4234C to 0xc637dB…90A6e3130.002 USDC From 0xBf341a…9Caff8b4 to 0xc5d65f…3889E4C30.003289 USDC From 0x0078fD…A80Dd61d to 0x5Fa5a0…0d5Aa1240.00135 USDT From 0x91Ce7f…a6c327cB to 0x59D8eF…50112E0A0.00174 USDT From 0x63709b…656d4f6D to 0x72A401…f7348f4D0.00346 USDC From 0xd966be…1b79Eff3 to 0xeB9624…A2D6225d0.002999 USDC From 0x4eBDBc…49D6C1Ea to 0x40504e…9DBd74aB0.001 USDC From 0x582B14…85f745c0 to 0x26d0f8…96Bc9d600.00214 USDT From 0xa4CD4d…ca42eFF9 to 0x5ac185…D35BA7fD0.005 USDT From 0xE6A58A…Ff6cC245 to 0xcD0E92…8Beeb7c90.00204 USDT From 0x57e05A…Abf6870d to 0xA2b8f5…eF91fd1C0.003969 USDC From 0xa85Eeb…2Ba1195C to 0x6a41DE…B39BC8b90.002 USDT From 0x71Fd0C…FEf02fB1 to 0xce86c2…d2b4D8bB0.00135 USDT From 0x345dEb…83659673 to 0x969631…AaF95Bc50.000999 USDT From 0x988B6B…7386E692 to 0xC4A067…Af78A97c0.001 USDC From 0x1b068B…EF86A7ad to 0x307DB9…96Cf9E4F0.00379 USDC From 0xA5Af33…55d2a343 to 0x5A1739…AEEf896c0.001 USDT From 0x469108…b7E9F1e6 to 0xb7152D…5F88D5cA0.00112 USDT From 0x6D53b5…2358a492 to 0x7ca336…33f11c120.001299 USDC From 0x8f3775…5c396197 to 0x06a200…F381c3920.002 USDT From 0x5BC327…c591F909 to 0xA7778F…7a2fB3A50.001 USDT From 0xA3CbA6…7402c6f8 to 0x2DA83F…ACCc921c0.001 USDC From 0xb5307e…e444765f to 0x6bB165…C0aC33B90.002 USDC From 0x3e1d46…8537A2e2 to 0x901C7C…71589bf00.002709 USDT From 0x6c86F0…F149183B to 0x0A87d3…4968aEF50.00199 USDC From 0x5533a8…60e0493d to 0x957700…7c22f7650.00168 USDT From 0xB78D7E…81671747 to 0x927B30…6CaFFf730.002 USDC From 0x8c204C…78E58414 to 0xb9362E…D0c3831c0.00109 USDC From 0x3125cC…814ba6D1 to 0xa72937…B0B62e920.001499 USDC From 0x722aE9…aD3e13F7 to 0xB1F372…Db385D0c0.0065 USDT From 0x7E6dc9…bffa83B1 to 0x9CbD04…920D2B540.00641 USDT From 0xB013c1…edd787Ce to 0x3E6D2d…9ed7D8fC0.00499 USDT From 0x2AF540…098DCC68 to 0xf66769…e2D696980.005 USDC From 0x4D0c8b…b9D4500c to 0x73379F…7f0aEFf20.004 USDT From 0x7b95D9…aFDC0b42 to 0xdD0d7B…5AE9f59B0.0051 USDT From 0x82Db05…63D17c4F to 0x058cb8…4bCcA3C70.005 USDT From 0x76b6A2…208B62C3 to 0xf66769…e2D696980.005 USDT From 0x35BC5B…7bc68207 to 0x151372…54f96EC40.007 USDC From 0xfa4f71…9d15F183 to 0x8ED584…de0b8c650.0084 USDC	0x9cd8a5…55B9F37f	0 eth 0 ETH	0.00020302532096076 eth 0.00020302532096076 ETH
0xa96f55…0b0f4654	23983661	Wed, Dec 10, 2025 5:00 PM	0xa3cba2…7dF5C6F8	From 0xa3cba2…7dF5C6F8 to 0x2DA83F…ACCc921c0.0001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007474335103464 eth 0.000007474335103464 ETH
0x57acd3…10304e1e	23983367	Wed, Dec 10, 2025 4:01 PM	0xEF7c73…c88A0816	From 0x107e92…e9add61f to 0xf2792E…B03c82460 USDC From 0xB06d92…30557552 to 0xD64700…c36d9e500 USDC From 0x881b33…Fd5E5348 to 0x41e471…f018136D0 WBTC From 0x283E3f…5d9ae578 to 0xeB52A5…Fc2D54BB0 USDC From 0x1D7C90…5EA35A99 to 0xA6C752…f175F7670 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x8BA5b6…50558D66 to 0xe69764…F5A08A770 USDT From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0xE4D2a4…487b4fE0 to 0xA015A5…2cd7eA740 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0xf27884…cE5614a0 to 0x5440C1…953BF6b00 USDT From 0x6A3377…63457b68 to 0x617c0d…0D5B47590 USDC From 0xb47Fd8…7E2f356a to 0x41F55d…6F0EB40E0 USDT From 0x2DA83F…ACCc921c to 0xa3cba2…7dF5C6F80 USDC From 0xc312EC…a9292eea to 0x586089…00Cf3c8C0 USDC From 0x464C7C…Ee8B8c9C to 0xB73f34…64799Fa10 USDT From 0xC2d950…3E0c88CA to 0x2D5de1…a7Fac9B00 USDC From 0x0A236c…A6d1B777 to 0xEd17cb…832a9A6e0 USDC From 0xcD0E92…8Beeb7c9 to 0x93ccFb…762cd7f00 USDT From 0xe51DF5…8b56E1Be to 0x8a0eb4…F5bd86740 USDT From 0xf7927E…293476c5 to 0x877be1…32d293550 USDT From 0x542dCb…327608DD to 0x792BeC…6C59b3480 USDC From 0x1A464C…f33F614d to 0x913836…6ae5DAcc0 USDC From 0xb494b5…9c463B91 to 0x669ABC…174A8b3E0 USDT From 0xC97dAE…522CaC46 to 0x03c50E…2Fc6A2420 USDT From 0x22A8A4…8a792701 to 0xE5aB29…4306c8590 USDT From 0xe16798…89e7A336 to 0xCe9D92…A3B9a73d0 USDC From 0xFEB43F…780d51DC to 0x830550…8bFf480A0 USDC From 0x7D12F2…E1c15c97 to 0x06A204…C254C3920 USDT From 0xA99099…1ebcdc48 to 0x245536…069A18240 PEPE From 0x84A3c0…c5787422 to 0xE9e54C…A6B7A9560 USDC From 0x3EBa30…f051Bf23 to 0x9e4199…964dB52d0 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0xCc727b…f248CFE5 to 0x7405DB…8F6C5AA60 USDT From 0x40F04D…668750eb to 0x05Bf37…52D154cA0 USDC From 0x0bb8E5…A3bB81D7 to 0xa60386…b18DB28F0 USDT From 0xc6dd5a…7e6bfeb3 to 0xAcAdD9…0120212D0 USDT From 0x38acB4…C4760D5E to 0x2cF792…ebeb833b0 USDT From 0x98c802…Dc33763F to 0xF6d8B4…545c24a90 USDT From 0x24e766…F6935349 to 0x9E8400…31ECF7710 USDT From 0x35E57b…b3d45D22 to 0x86cDd0…DFff98f40 USDC From 0x888749…9Ccd2A03 to 0xe3206D…Fab629860 USDT From 0xBEd095…0ae8610B to 0x219d6F…Ad406DBa0 USDT From 0xC6877a…AbF2B369 to 0xA937C8…602FA9150 USDC From 0xcbDb0B…1EB0464d to 0xA08ba5…d4A69DB30 T From 0x5b34F3…3AC45D23 to 0xf0215a…C872317a0 USDC From 0xA7F4E6…04a4Fe7d to 0xd2Df1B…BF5934310 USDT From 0x9fe505…47d24F6e to 0x47BFb3…81Eef8050 WETH	0xc6fD80…D1085B82	0 eth 0 ETH	0.0001470405513879 eth 0.0001470405513879 ETH
0xb5fbcb…7cc7f8e4	23983357	Wed, Dec 10, 2025 3:59 PM	0xB07bB7…fb76Ee0b	From 0x5aC790…70961656 to 0xffb3f8…a8Fb046B0 USDC From 0x542dCb…327608DD to 0x792B76…e49bB3480 USDC From 0x3C9fB1…6a8a3b14 to 0x93227A…9Ae449960 USDC From 0xB06d92…30557552 to 0xD647d6…50449e500 USDC From 0x1D7C90…5EA35A99 to 0xA6c71d…Ffc9F7670 USDC From 0xC2d950…3E0c88CA to 0x2d5DC5…B9De09B00 USDC From 0x0A236c…A6d1B777 to 0xEd1765…024c9A6e0 USDC From 0x2DA83F…ACCc921c to 0xA3CbBa…4754C6f80 USDC From 0xc312EC…a9292eea to 0x5860Ba…e7Fa3c8C0 USDC From 0x5F7A4c…38ffa2aD to 0x9d373c…7A616FAE0 GOOGLX From 0x64C376…624deA66 to 0x7ECdE3…E6B201040 USDC From 0x8BA5b6…50558D66 to 0xe697c6…b31E0A770 USDT From 0xE4D2a4…487b4fE0 to 0xA01555…44e5ea740 USDT From 0xb47Fd8…7E2f356a to 0x41F5c0…7177B40E0 USDT From 0x283E3f…5d9ae578 to 0xEb52EA…942654bB0 STETH From 0xA99099…1ebcdc48 to 0x2455e4…483018240 PEPE From 0xe51DF5…8b56E1Be to 0x8a0ed6…9A0306740 USDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000065070697282752 eth 0.000065070697282752 ETH
0x95ccda…8494f2f8	23983306	Wed, Dec 10, 2025 3:48 PM	0xfE9Dce…B281db79	From 0xb08D65…0E7e6aAb to 0xfd578F…cbC281b7100 USDT From 0x0a303C…03ec5802 to 0x2b1573…21ee9A271097708 USDT From 0xa8F94c…51eD4237 to 0x3114eb…45146521150000 USDT From 0x714bd0…79091B48 to 0x0811Ed…7e0B5d6C199910 USDT From 0xa09b53…d5F767dC to 0x7CC23a…07a718c7300000 USDT From 0x35726A…9891C01D to 0xC7Bd6A…fc91a0193040 ETH From 0xa25B53…b2cf4D1C to 0x3a272d…37823d53917.67025 ETH From 0x98188d…9E41a668 to 0x653864…06745Dec198486.09 USDC From 0x0134E4…a0dCDb7A to 0x669171…0a6727E91000 ETH From 0x563158…Af2743Bb to 0xdE4060…4a25D37f399920 USDC From 0xB8B44E…cBf7A76A to 0x01da80…aAF14444100 USDT From 0xB36365…40B6A016 to 0x4e1419…D99C2058188000 USDC From 0x048ee6…b7bB4d24 to 0x7bb5ed…8A660B11200000 USDT From 0xEFa33f…a55EDd23 to 0x5ef4c3…d253755B195575 USDT From 0x1E6671…fcDB8b84 to 0x7fd80B…ab292Ce7182664 USDT From 0x1EfcD7…05F1a1e2 to 0x7CC9FB…13e558975666 USDT From 0x1920Fd…401912fF to 0x7e687c…59cA8d6f235750 USDT From 0x52c7D1…256924eC to 0x310834…4878427093840.15 USDT From 0x11DE43…856f78A9 to 0x419e35…67B76FfF50000 USDT From 0x02E3D6…de255e1a to 0x44bCd6…D8a527EE6156.844683 USDC From 0xb5e7AD…De472F35 to 0x974B4D…A192669C25000 USDT From 0xe51DF5…8b56E1Be to 0x8A05A6…e8f7867425500 USDT From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42100000 USDT From 0xBEcC06…11163EB7 to 0x3d7849…0A70BFBf500000 USDC From 0x59BfC8…4900D8eF to 0x42b196…7652E08743036 USDT From 0xbc5893…78cd52CE to 0xe2a7f3…e26DF5920.0155 ETH From 0x30d848…206Ef3Ca to 0xd17839…89e6a1211100000 USDT From 0x11C2E2…aEf24093 to 0x3F3ff5…8c7Ae47f5.029690921895382 ETH From 0x2DA83F…ACCc921c to 0xA3CDb6…B982c6F81000 USDC	0x4E2bb0…16747906	0 eth 0 ETH	0.000031046277662816 eth 0.000031046277662816 ETH
0xb9198e…d2268ab9	23983302	Wed, Dec 10, 2025 3:48 PM	0x014523…507a6360	From 0xEFa33f…a55EDd23 to 0x5EF42F…EA0d755B195575 ꓴꓢꓓꓔ From 0x7dbe40…CC734bBB to 0x3F8D94…30CE961D230000 ꓴꓢꓓꓔ From 0x695972…e288Cd63 to 0xB8ffE4…A5294193666041.646891 ꓴꓢꓓꓔ From 0x714bd0…79091B48 to 0x081110…59B35d6C199910 ꓴꓢꓓꓔ From 0xb47Fd8…7E2f356a to 0x41F5c0…7177B40E30000 ꓴꓢꓓꓔ From 0xC6A84B…D6ea6915 to 0xBDAE80…4190aC70100 ꓴꓢꓓꓔ From 0xF3d1a3…917E24f3 to 0x92Ae5a…8c448920100 ꓴꓢꓓꓔ From 0x30d848…206Ef3Ca to 0xD178B5…9b62a1211100000 ꓴꓢꓓꓔ From 0x11DE43…856f78A9 to 0x419E2d…04880fFf50000 ꓴꓢꓓꓔ From 0x2f515a…2f7787f5 to 0x80102B…d5207430112846.563042 ꓴꓢꓓꓔ From 0x3B38D8…a19591F2 to 0x5A5288…dd8AB518100 ꓴꓢꓓꓔ From 0x048ee6…b7bB4d24 to 0x7bB577…B8880B11200000 ꓴꓢꓓꓔ From 0x02E3D6…de255e1a to 0x44bC6a…41d027Ee216090.836913 ꓴꓢꓓꓔ From 0x682BD0…9b364639 to 0x29c586…d3E43f42297134.492191 ꓴꓢꓓꓔ From 0xa8F94c…51eD4237 to 0x311098…61146521182000 ꓴꓢꓓꓔ From 0xa09b53…d5F767dC to 0x8DC5B6…Ba6036cb300000 ꓴꓢꓓꓔ From 0x0E9338…7b1d9103 to 0x7dbee9…a45bFbBB382115 ꓴꓢꓓꓔ From 0xb08D65…0E7e6aAb to 0xfD5d68…60bB01B7100 ꓴꓢꓓꓔ From 0x12FF24…0081af62 to 0xDBF745…60854a4F10 ꓴꓢꓓꓔ From 0xe69912…cfBA6903 to 0x7272b7…A502B40910 ꓴꓢꓓꓔ From 0x1EfcD7…05F1a1e2 to 0x7cc968…8e095897192981 ꓴꓢꓓꓔ From 0xe51DF5…8b56E1Be to 0x8a0ed6…9A03067425500 ꓴꓢꓓꓔ From 0x656DFB…096F34a3 to 0x60A31d…A57387A61 ꓴꓢꓓꓔ From 0x1920Fd…401912fF to 0x7E68b0…AFF61D6F235750 ꓴꓢꓓꓔ From 0xC04956…609eab23 to 0x241E02…0d5cbf20254675.080568 ꓴꓢꓓꓔ From 0xb5e7AD…De472F35 to 0x97468d…e68b669C25000 ꓴꓢꓓꓔ From 0x52c7D1…256924eC to 0x310512…67F1427093840.15 ꓴꓢꓓꓔ From 0x9c128f…aE6C3146 to 0xD6A014…c27625De59340 ꓴꓢꓓꓔ From 0xDA1e65…D401288A to 0xD26ac7…97aB08d81000 ꓴꓢꓓꓔ From 0xf40f42…d07dFa3c to 0x41fa71…f75aa9a8100 ꓴꓢꓓꓔ From 0x646532…989c3685 to 0x5B33E6…C7659a34405130.065082 ꓴꓢꓓꓔ From 0x1E6671…fcDB8b84 to 0x7Fde27…41AF1cE7182664 ꓴꓢꓓꓔ From 0xA7c95F…871D7441 to 0x23DCCe…2c85CC4110000 ꓴꓢꓓꓔ From 0xe5eA71…c65605e5 to 0xFd656D…43530eF3100 ꓴꓢꓓꓔ From 0xB8B44E…cBf7A76A to 0x01D276…EDDF4444100 ꓴꓢꓓꓔ From 0x0a303C…03ec5802 to 0x2B15A7…591c9A271097708 ꓴꓢꓓꓔ From 0xdd5d42…AAc3Cb71 to 0xeFbb49…dda61173100 ꓴꓢꓓꓔ From 0xb655bD…470E270D to 0x7d5C01…73633F271 ꓴꓢꓓꓔ From 0xe439ae…Bc4e48F7 to 0xD543C2…b77B330C1000 ꓴꓢꓓꓔ From 0x11C2E2…aEf24093 to 0x3F3bCA…0CE0E47f5.029690921895382 EꓔH From 0xC2d950…3E0c88CA to 0x2d5DC5…B9De09B0100 ꓴꓢꓓС From 0x0A236c…A6d1B777 to 0xEd1765…024c9A6e1 ꓴꓢꓓС From 0x2DA83F…ACCc921c to 0xA3CbBa…4754C6f81000 ꓴꓢꓓС From 0xc312EC…a9292eea to 0x5860Ba…e7Fa3c8C10 ꓴꓢꓓС From 0xe88efF…5Ac912C6 to 0xd8Ad5f…30B5107a120661.503646 ꓴꓢꓓС From 0xBEcC06…11163EB7 to 0x3d78EE…2617BfBf500000 ꓴꓢꓓС From 0xB36365…40B6A016 to 0x4E19d1…ef332058188000 ꓴꓢꓓС From 0x563158…Af2743Bb to 0xdE4170…123dd37F399920 ꓴꓢꓓС From 0x0134E4…a0dCDb7A to 0x66912C…6b3327E91000 EꓔH From 0xD647f1…d4109e50 to 0xCd2ABD…0Cbd303210000 ꓴꓢꓓС From 0x35726A…9891C01D to 0xc7bf5d…3bbBA0193040 EꓔH From 0xa25B53…b2cf4D1C to 0x3A272E…f3133d53917.67025 EꓔH From 0x98188d…9E41a668 to 0x653872…Cd065DeC198486.09 ꓴꓢꓓС From 0xf86705…2aF5ab37 to 0x051088…11e9cfE7400000 ꓴꓢꓓС From 0x51CcD3…7e902623 to 0x6ce6C1…C0049854700000 ꓴꓢꓓС From 0xc299Ab…97475C6E to 0x636Fb7…B350Bb2a39.993686139897356 EꓔH From 0xe7cC93…A713149d to 0xE4BB6F…8793689376 EꓔH From 0xBDd7f7…d19d102E to 0x44AF41…7bcf007A24.999974499999997 EꓔH From 0xa2A618…6B838553 to 0x3B825B…Fc8669ec199999.99999999997 DAL From 0x102443…Aa69D876 to 0x1Efc00…E9aE01e26.13 EꓔH From 0xC3fD09…35c82Dd2 to 0x2E466a…60Bacc21100 ꓴꓢꓓС From 0x846276…0aD3C9f0 to 0xD8fd2D…a33e037E1500000 ꓴꓢꓓС From 0x51b2eA…2bF7aBCa to 0xCd0E3D…5616080D500000 ꓴꓢꓓС From 0x766537…8B4dD923 to 0x5C842f…23249e90162441 DAL From 0xFe5669…A9DFA64b to 0x339282…E9993Eb710 ꓴꓢꓓС From 0x342bc7…e427c1CC to 0xdCFf2c…12f855Fa700000 ꓴꓢꓓС From 0x865A2e…4D141877 to 0x1ef46f…7448A5f80.1 EꓔH From 0xecAA51…8fF47b44 to 0x26f7A6…Af330aAF15.310916883219951 EꓔH From 0x3F3bAD…9c7aE47f to 0x8E5a93…9C99f7435.029679222650308 EꓔH From 0x0C94eF…1429E129 to 0x958f7E…e0A325CC199999.99999999997 DAL From 0x44b74e…b86C8395 to 0x932991…c5A15b2B600000 ꓴꓢꓓС From 0xb01142…a9a2E725 to 0x75e235…56980de335.377733957731834 EꓔH	0xbF5Dd0…6eC1E1C0	0 eth 0 ETH	0.000080973859477945 eth 0.000080973859477945 ETH
0x4dbddc…df96a99a	23983272	Wed, Dec 10, 2025 3:42 PM	0xe017eA…E7A42eE0	From 0xEc261f…3c7431B4 to 0xdB230C…8884e89F0.002 USDT From 0xbE68dD…262E917F to 0x950129…0864957d0.001 USDT From 0x07C481…a23EAeB1 to 0x3B38D8…a19591F20.002 USDT From 0xaD669d…4141A40a to 0xB28B0A…712717040.001069 USDT From 0x8E5ad4…B1e8f743 to 0xf50702…DDFE184b0.001024 USDC From 0x592F32…9407F1fA to 0x6Fd88B…34F416940.00098 USDT From 0xCF9916…eF4Ded0f to 0x8ee3a7…E4bf23350.00692 USDT From 0x3eb10c…b12a3e59 to 0x91e669…6d3d7CA40.001172 USDC From 0x61b9cA…cB698bEf to 0xd47384…04f0EE200.006 USDT From 0x1CB0b6…3fC1bAd9 to 0xA23e90…0fAcbad50.003499 USDT From 0xA3CbA6…7402c6f8 to 0x2DA83F…ACCc921c0.001 USDC From 0x63c52a…f420920d to 0x7aA37A…c56f95E90.005 USDT From 0x7435d1…E5d2840B to 0xF066ed…6f69b7d90.000937 USDT	0x9cd8a5…55B9F37f	0 eth 0 ETH	0.000065356400306808 eth 0.000065356400306808 ETH
0xbb9217…bfbca003	23983270	Wed, Dec 10, 2025 3:41 PM	0xa3CB41…7E1BC6f8	From 0xa3CB41…7E1BC6f8 to 0x2DA83F…ACCc921c0.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007332714354176 eth 0.000007332714354176 ETH
0x46a941…2001ce51	23983257	Wed, Dec 10, 2025 3:39 PM	0xEF7c73…c88A0816	From 0x400520…D6080f56 to 0x3D0467…05d2ed1f0 USDT From 0x605431…d02f2B6b to 0xa06Bf9…a619cCb70 USDC From 0x036BFa…8C73e2E6 to 0xE30D62…C12A99F10 USDC From 0x1BEbE5…5cC59DAD to 0x853149…7884160B0 USDT From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x44cCac…E28DD329 to 0xb3Ee63…B86eE4520 USDT From 0x1304dF…5608c6e2 to 0xba8e2C…5b96D8840 USDT From 0x328BC1…6ed14DeE to 0x366538…8Af44c220 USDT From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xa0D061…4a6f218c to 0x270A92…0671E61e0 USDC From 0x3b053f…F94a07d4 to 0x5897e7…9b7b3Bb70 USDC From 0x5eAC75…f77D824b to 0xB4b676…4F530bE00 USDC From 0xA3989C…637f6BdC to 0xeFA54E…834f4d110 USDC From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0x843597…3bA41Be9 to 0xD178f5…3fA2a1210 USDC From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0xC81d48…86038B44 to 0xDE85A5…07a9AD1E0 USDT From 0xBEEf02…29F5c555 to 0xbECE6a…07d4EcC90 USDT From 0x15595c…8021f92F to 0x2aaF55…461282840 USDC From 0x6833df…868ABCdA to 0xe6fad8…A52B79690 USDC From 0xC62D35…7020fa5d to 0x658E0f…DA84AC340 USDT From 0x8eA3F3…Ca8fE816 to 0x9c5292…6e9e50A80 USDT From 0x2DA83F…ACCc921c to 0xa3cba2…7dF5C6F80 USDC From 0x3228e0…16c170eE to 0x6920fd…b7598De50 USDC From 0xB0e56A…63C58070 to 0xbAb092…96d9A11F0 USDC From 0x5B332e…354e9a34 to 0x8607AD…750Ff8050 USDT From 0x81aF1E…12Cf1009 to 0x2d971D…bc07E5A90 USDT From 0x38ac46…BAd27be5 to 0xD5a5D6…753E2a6B0 USDT From 0xDC6E12…14c35F41 to 0x425957…7d8cE4c10 USDC From 0x694D03…002f2c13 to 0xdbE0e0…809c78b50 USDC From 0x4CA777…c2B1ebd8 to 0x3E0C1A…Fd8CeF0E0 USDT From 0xa1606D…708B33C3 to 0x4916d3…FF4Bb21e0 USDC From 0xA9F43f…2014A56E to 0xDd001a…2BBCE1660 USDT From 0xE81bc7…2b920A47 to 0xa3b289…B36eBeb00 USDT From 0x31f631…3D083EB4 to 0x31F6c6…70F73eB40 USDT From 0x37d636…764618F5 to 0x8F5EDe…b18c3cb80 WBTC From 0x6ADB41…A97CC91d to 0xF45339…5bbF82F30 USDR	0xc6fD80…D1085B82	0 eth 0 ETH	0.00012148959661524 eth 0.00012148959661524 ETH
0x2ec5c3…cc6240b2	23983254	Wed, Dec 10, 2025 3:38 PM	0xe017eA…E7A42eE0	From 0xA3CbA6…7402c6f8 to 0x2DA83F…ACCc921c0.001 USDC From 0x2217BE…A637f1c5 to 0xd51EDB…740fbd700.00249 USDT	0x9cd8a5…55B9F37f	0 eth 0 ETH	0.000019022763130449 eth 0.000019022763130449 ETH
0x76c176…94a18105	23983252	Wed, Dec 10, 2025 3:38 PM	0xe017eA…E7A42eE0	From 0xA3CbA6…7402c6f8 to 0x2DA83F…ACCc921c0.001 USDC From 0xA53C43…6517C88C to 0xCc922a…8c4263e90.001 USDT From 0xe3DeBc…279010f1 to 0x583832…4DF84dDC0.004932 USDC From 0x41FFe0…61722f80 to 0xB9601a…E98Fb7910.00128 USDC From 0x46380e…0976E5Ab to 0xb208CB…516Bd27e0.005 USDT From 0xA9D153…82a23E43 to 0x26249a…0A6A98340.004598 USDT From 0xc8A359…0b510703 to 0x5cb812…FBD557Cd0.00176 USDT From 0x9746fe…9392669C to 0xb5e7AD…De472F350.0025 USDT From 0xAc5F34…F1264791 to 0xD7c6eb…711bA1880.003 USDT	0x9cd8a5…55B9F37f	0 eth 0 ETH	0.000050504849159116 eth 0.000050504849159116 ETH
0xf5851c…915e753c	23983252	Wed, Dec 10, 2025 3:38 PM	0xA3cb9D…F351C6F8	From 0xA3cb9D…F351C6F8 to 0x2DA83F…ACCc921c0.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007371305943184 eth 0.000007371305943184 ETH
0x694336…3074a34a	23983252	Wed, Dec 10, 2025 3:38 PM	0xB07bB7…fb76Ee0b	From 0x22487b…dDB9d6fD to 0xa0bBCb…e4d62E260 USDC From 0x6833df…868ABCdA to 0xE6FA05…4c1479690 USDC From 0x2DA83F…ACCc921c to 0xA3CbBa…4754C6f80 USDC From 0xcAdB3d…6F9d95f5 to 0x5f6F34…5D4307a30 USDC From 0xA3989C…637f6BdC to 0xEfa5E0…C9244D110 USDC From 0xd6b4fE…84d1171c to 0x5035FB…Bf9aC9D80 USDC From 0x514FB0…9CB8e498 to 0x11a885…10590c3A0 USDC From 0x15595c…8021f92F to 0x2aAf0B…36D882840 USDC From 0x590fD0…d9A88C53 to 0x378816…2f5bbf6E0 USDC From 0x843597…3bA41Be9 to 0xD178B5…9b62a1210 USDC From 0xDC6E12…14c35F41 to 0x4259D6…6fF2E4c10 USDC From 0xd79078…B3f63314 to 0xD865dd…05B381f10 USDC From 0x37d636…764618F5 to 0x8f5e33…FD310cb80 WBTC From 0xE81bc7…2b920A47 to 0xa3b2da…E623BeB00 USDT From 0x1304dF…5608c6e2 to 0xba8ECa…8902d8840 USDT From 0xa1606D…708B33C3 to 0x49160A…7Ae6b21E0 USDC From 0x6ADB41…A97CC91d to 0xF453A9…5A3582F30 USDR From 0x38ac46…BAd27be5 to 0xd5A5E9…f9581A6b0 USDT From 0x4CA777…c2B1ebd8 to 0x3E0cF7…5EaAEf0E0 USDT From 0xF95663…00F4d500 to 0xc35D30…4b9748690 USDT From 0x81aF1E…12Cf1009 to 0x2D9730…1b7fe5a90 USDT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000074732726193972 eth 0.000074732726193972 ETH
0x6b1091…551f07cb	23983249	Wed, Dec 10, 2025 3:37 PM	0xe017eA…E7A42eE0	From 0xA3CbA6…7402c6f8 to 0x2DA83F…ACCc921c0.001 USDC From 0x34C9f0…75F0Bad8 to 0x4346c4…243Cc5c80.00114 USDT From 0xB159EE…86d12Bf9 to 0x7dbe40…CC734bBB0.001 USDT From 0x589740…0D293BB7 to 0x3b053f…F94a07d40.002 USDC From 0xe8Be73…5672d388 to 0x970aE1…81e882e50.00175 USDC From 0xd8d1B3…77B959F3 to 0xbcb4c8…5835F1d60.001005 USDC From 0x1f0606…84a4bEc7 to 0xc544d7…b7a279110.00561 USDT From 0xF92Afc…f4Ab01d0 to 0x559432…2BE4ed530.001 USDT From 0x5abd5e…A5803846 to 0xFCc88E…26f20Fc80.00745 USDT From 0xffb3aa…681Ef46B to 0x5aC790…709616560.001 USDC From 0x008110…3C4c1dbC to 0x9a1Dfd…6f6411190.00198 USDC From 0x7F4EC2…24182954 to 0xf29a96…fc720FfF0.002 USDT From 0xc09E67…032E28d5 to 0x94276E…9E4008dD0.006581 USDC From 0x82545A…95A72DbF to 0xDF006D…8b893Ba10.004 USDT From 0x64a315…Ba769d31 to 0x64a30A…Ee329d310.002 USDT	0x9cd8a5…55B9F37f	0 eth 0 ETH	0.000080552802347384 eth 0.000080552802347384 ETH
0x141e33…c7b4821c	23983249	Wed, Dec 10, 2025 3:37 PM	0xfE9Dce…B281db79	From 0xeB7397…6Fb5dad4 to 0xa99ed5…882AA5921117.666433 USDC From 0x4225db…9Fb76838 to 0x3DA9c2…500eBb36544.9947 USDC From 0x583832…4DF84dDC to 0xec899F…7Fb0fD0d4032.35 USDC From 0x60B270…F807Bcf7 to 0xA22d5b…B7C8a27b2.933969643049056 ETH From 0x222486…7E7BC517 to 0xa1dB38…c802B6859000 USDC From 0x5bC9DE…102Bd1E9 to 0x3d3fE8…aa8aA21370000 USDC From 0xc299Ab…97475C6E to 0x636f28…5C5DbB2A39.993686139897356 ETH From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA4317340.12584015274 ERC20 From 0x0cfebE…43822d39 to 0xCFEC5c…A9809e645045.33 USDT From 0x583832…4DF84dDC to 0xe3DeF9…8D5a10F14932.31 USDC From 0x53fdf8…3b8C5ddA to 0x4056A3…d2473ae80.1132216899604507 ETH From 0x4Cab18…0ff0A669 to 0x581cD8…43d735232100.283538 USDC From 0xa4Eb05…d62e47F4 to 0x701D0d…681356F69784 USDC From 0x02372B…eC326CFC to 0xfadE94…9FC534D11104.85 USDT From 0x22CA7D…19CF604e to 0xCA9c2D…4279A41C300 USDT From 0x3B38D8…a19591F2 to 0x5A5860…0fDeb518100 USDT From 0xc312EC…a9292eea to 0x586089…26833c8C10 USDC From 0x1D0a39…8AddEd91 to 0xFD4c62…46CEf8f50.179966379088461 ETH From 0x5590f2…0b2A224d to 0x9B8b05…9f93474D1019.93 USDT From 0xe51DF5…8b56E1Be to 0x8A05A6…e8f7867425500 USDT From 0x8ee3a7…E4bf2335 to 0x69f542…2eb49fB130.62765 USDC From 0xd3Ecd9…7d3E589c to 0x2A9536…81bA5816590 USDC From 0x9aA77b…0A91495d to 0xecAC55…2FB7e8BF48242.26 USDT From 0xa2A618…6B838553 to 0x3b822b…059369ec199999.99999999997 DAI From 0x2DA83F…ACCc921c to 0xA3CDb6…B982c6F81000 USDC From 0x400520…D6080f56 to 0x3d0B1f…76A7Ed1f2000 USDT From 0x6f2313…800691F4 to 0xDdC7e4…5FB156B21200 USDC From 0x5B332e…354e9a34 to 0x646583…9D9c36850.03 ETH From 0xff9474…973FE286 to 0xCe7014…3006CDdD1666 USDT From 0x91B87F…09056955 to 0x6aa9bA…46Afe8D323019.662949345144 ERC20 From 0x874c18…5070eE93 to 0x4a6C7d…72BE0Ae017340.12584015274 ERC20 From 0xb8c972…0837C60f to 0xd320E2…b061211D300 USDT From 0xDB3E27…412f590a to 0x7c19b8…53E2508015000 USDT From 0xf9Cd2a…32c02C27 to 0xFE7D56…1D8553405.153822203078249 ETH From 0x144952…04201493 to 0x03fa79…D70DA6064000 USDT From 0x18d20a…E4266DC3 to 0xb20714…7a4084A88982.53656 USDT From 0x93530C…4b40db26 to 0xd6B496…5056BdF00.005708860248336 ETH	0x4E2bb0…16747906	0 eth 0 ETH	0.00004466364238908 eth 0.00004466364238908 ETH
0xc14acb…e17cf1bd	23983249	Wed, Dec 10, 2025 3:37 PM	0xa3cb8e…190Ac6F8	From 0xa3cb8e…190Ac6F8 to 0x2DA83F…ACCc921c0.01 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000798470158592 eth 0.00000798470158592 ETH
0x057c72…108b27ca	23983247	Wed, Dec 10, 2025 3:37 PM	0xA3Cb75…6D2bc6f8	From 0xA3Cb75…6D2bc6f8 to 0x2DA83F…ACCc921c0.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007923796323392 eth 0.000007923796323392 ETH
0x6442db…4a769e79	23983239	Wed, Dec 10, 2025 3:35 PM	0x2DA83F…ACCc921c	From 0x2DA83F…ACCc921c to 0xA3Cb8f…DE82c6f81000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000947239104166 eth 0.00000947239104166 ETH
0xc5ea00…3d1b2b53	23983187	Wed, Dec 10, 2025 3:25 PM	0xfE9Dce…B281db79	From 0xa0bA60…90e55d73 to 0xC53832…1DdEbb7A59669.721 USDC From 0x5988E5…5F74A2cb to 0xD5e2Ac…D9e6eFDB636809.935189 USDT From 0x2de087…82246Be7 to 0xC03427…D4f0186A179 USDT From 0xc7eACc…1149E142 to 0x7e694D…b28a2BCB100 USDT From 0x00bFc8…8DD88c80 to 0x1736B6…529F4B8950000 USDT From 0xE81bc7…2b920A47 to 0xA3b269…8393BEB030000 USDT From 0xE5722c…8007186e to 0x5A123B…77097A3A163615.55604258 ERC20 From 0x53F1A6…BF75e2D3 to 0xC48d70…C847395D14 ETH From 0xa3F02b…E157539a to 0x09F098…0C7aa09d127 USDC From 0xA4A451…1fEC11df to 0xb40Bf1…2cA68cc310 USDT From 0x61abCF…da8395a9 to 0x8263De…671A10A4100 USDT From 0x38ac46…BAd27be5 to 0xD5aF34…163a2a6b30000 USDT From 0x841ed6…dff13a34 to 0xf645d9…6E88fE0425 ERC20 From 0x6B64d3…153836A9 to 0x693c04…82f23C37200000 USDT From 0x8E5E71…fA67eE99 to 0x59d086…0Df7B31323.371 ETH From 0x6F812C…9EFF531f to 0xFa5e79…10bD5e697570 USDC From 0x1304dF…5608c6e2 to 0xBa8096…c141D88420000 USDT From 0x2DA83F…ACCc921c to 0xA3CDb6…B982c6F810 USDC From 0xF5d626…053674c2 to 0x96F7d2…23730b67210491.49 USDT From 0xfE713F…5575F243 to 0x224D66…d478fded75000 USDT From 0xf1aCaA…Bc4C8C75 to 0x77E952…7bbb494b139703.665242 USDT From 0x566d09…C078e64B to 0xae974D…7cC05B10200000 USDT From 0x575cEe…0Cb512dc to 0xBf0197…1d37E98C72000 USDC From 0xAa26Ed…C432503b to 0x63D31A…66Bb5F191000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E42.256138e-12 ERC20 From 0xECE518…49276067 to 0xA655c7…Cbdcc966377727 USDC From 0x288997…9aeB9a4b to 0x2c6482…D16722B5125967.579888 USDT From 0xc413F6…5C269836 to 0x14C924…5e73e223400 USDT From 0x803e34…Df6112b5 to 0x939905…3EdCd99039473 USDT From 0xdd1f48…EFb10535 to 0x08137e…b939A3d5100 USDT From 0xfAe8Db…2dd4B6dA to 0x89380D…C41280B98.530971406870066 ETH From 0xc00A0b…356E00f8 to 0xB30837…26c7028D2.256138e-12 ERC20 From 0x78eF4B…12FD502A to 0xd010C2…C82AA492152000 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff694021.48 USDT From 0x1d0d75…38784B64 to 0xc65302…C9319D30100 USDT From 0x96F5fb…8a749C9e to 0x74920e…44AaB19E1000 USDT From 0x969631…AaF95Bc5 to 0x345DbD…8E629673139881.782889 USDT From 0x78679b…71f55106 to 0x1be231…7f4E0F1E500000 USDT From 0x9dc2c5…18B6e100 to 0x274710…2A1dAA6E8000.000939 USDT From 0x5AaA4d…ed394351 to 0x5c8998…45720317700 USDT From 0x30da54…A54A1d46 to 0x224397…F2ECc00450 USDT From 0x518Bf3…e5b86B8d to 0x6f3062…a962166a122955 USDT From 0x4666C1…D9Fb09FF to 0x3eE6A2…5560C30D1 USDT From 0xcAdB3d…6F9d95f5 to 0x5f65cb…9d9427a31000 USDC From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E95100000 USDC From 0x50f3f3…6D7A448d to 0x466a51…f8c544887.05505655714157 ETH From 0x107B46…b218e435 to 0x135A64…4FFC19541000 USDT From 0x4771da…d6832a3c to 0xb50C16…d511B5Ae100 USDT From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f51000000 USDT From 0x518Bf3…e5b86B8d to 0x2CdDcE…12Fe00B312287 USDT From 0x4CA777…c2B1ebd8 to 0x3e0C8d…c90aEf0e25000 USDT From 0xD2D9c9…22B89463 to 0x529855…BcF4477e99.9 ERC20 From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484499990 USDT From 0x7B4798…f10A5CB7 to 0xB4EadB…f3B8cDbb1000 USDT From 0x1fcFb6…e0D76E99 to 0xf76e76…DdEcb188100 USDT From 0x78679b…71f55106 to 0x1be231…7f4E0F1E1000000 USDT From 0xD0b807…42592aD1 to 0x11715C…F30e79fe5000001 USDT From 0x256b56…838553e6 to 0x3F30e7…Fbc04035100 USDT From 0xDCeeC2…5377b3a8 to 0x9F378F…a289dAe2348260.01962 USDC From 0x3f73F4…A42EBc6D to 0x7CC9FB…13e55897300000 USDT	0xf9DC5b…f2C9d7D3	0 eth 0 ETH	0.000055859754422624 eth 0.000055859754422624 ETH
0xd702bc…38d2c030	23983183	Wed, Dec 10, 2025 3:24 PM	0xe017eA…E7A42eE0	From 0xA3CbA6…7402c6f8 to 0x2DA83F…ACCc921c0.001 USDC From 0x632d00…59961187 to 0x2120Bf…BD2a8D860.005 USDT From 0x49927A…5E6a9ACb to 0x42E15E…35ea389E0.0015 USDT From 0x27a55d…d3288Bb9 to 0x90eE93…2e0B0aAf0.005 USDT From 0x9399E7…527CD990 to 0x803e34…Df6112b50.003947 USDT	0x9cd8a5…55B9F37f	0 eth 0 ETH	0.000030049730031891 eth 0.000030049730031891 ETH

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