Address 0x469C72976A9948db07E8195ba2D80c8B7848Db5E

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
0xcf52f0…a7b34f8a	23661574	Sun, Oct 26, 2025 12:16 PM	0x259248…4933143D	From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612500 USDT From 0x648c9e…CD499166 to 0xfe6449…B776836510010 USDC From 0xAA890e…828125dE to 0xaec1D5…b06e5ba4732.470626 USDC From 0xA73F9C…73a48273 to 0x5Fdb52…08bd8c05500 USDT From 0xD9D745…f5692381 to 0x26B90B…fbd76AdC2200000 USDT From 0x5e8c62…0D9D7417 to 0x123432…bD6F4EAe3.87683e-13 ERC20 From 0xa5442A…BDBDF313 to 0x469C72…7848Db5E0.023957436100109 ETH From 0xf7567a…228eeeF4 to 0x1024B1…6c69d8768.209 ETH From 0x04B3D2…C1Cb4d24 to 0xc010d5…c06AaAfC13319.75973 USDC From 0x5a4f50…dd5691FB to 0x469C72…7848Db5E0.016070624659455243 ETH From 0x18AF07…617f828F to 0xc60276…61848aAb15931 USDC From 0x49857F…8279013b to 0x093c11…F8Cf77C0581.2795 USDC From 0x095136…f295facc to 0xd0d8f1…3c19c99220000 USDT From 0x9D5712…dd51A765 to 0xBE40CC…5c655cDc753.463 USDC From 0x00beF4…74128A46 to 0x105614…77420188100 USDC From 0x80501c…A8a97B07 to 0x5DF504…Dfc5B5A519.99656 USDT From 0x422545…275bFD9f to 0x73c3Fd…5e0091271025.1407 USDT From 0xE3B36C…De0477cD to 0x069c82…43dA8d9059837.28544 USDT From 0x5928d5…67bACB80 to 0x9c4D68…18aD3b9F820 USDT From 0xc95B0b…8012723a to 0xf218a8…25CD6244981 USDC From 0xA5B792…8eC68De6 to 0x4ebbA4…d1D0956C19000 USDT From 0xA6c97c…934fD850 to 0x8bA846…5C71C8eb50.000001586 ETH From 0xFA1ecd…1b7cf274 to 0xab7227…4E5aEE289300 USDT From 0x2aDdE5…6B21C1F3 to 0x28Ba4A…66f893b68085.94 USDT From 0x7B9B2C…1B67802E to 0x98bDAB…25DE9E5e2000 USDC From 0xB2d175…FD08c250 to 0xc95b55…3315c3d8500 USDT From 0x1F85d7…cF863601 to 0xB58D79…70255E07800 USDT From 0xf62689…fE6E1775 to 0x469C72…7848Db5E0.118233747287116 ETH From 0x63FFD8…Db4D1B20 to 0xDD4477…2EfBFc1650221.045966 USDC From 0x9fFE62…35EE97d1 to 0x469C72…7848Db5E245 USDT From 0xDFfC87…22E279Ab to 0x9B4f35…c08e6962280 USDC From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a90000 USDT From 0xa5Ce07…37E8594D to 0x3257ab…5a4486be10 ETH	0x564B4E…2cB15467	0 eth 0 ETH	0.000032829325229736 eth 0.000032829325229736 ETH
0x357329…997c0445	23657993	Sun, Oct 26, 2025 12:16 AM	0x259248…4933143D	From 0x7eFd1b…DEd490f8 to 0x469C72…7848Db5E0.079158937089418 ETH From 0x5B9D1A…6F9C5454 to 0xE7E1e3…5C6B20D75000 USDT From 0x538ac2…416B914d to 0xF26250…E065BF210.000002107472874348 ETH From 0xa51606…F35044CE to 0x60b0F1…22ea88215000 USDT From 0xc00FD7…84ed811F to 0x7e541A…bdEb39343000 USDT From 0x5ef05E…91B2576D to 0xe53dF0…2f8283b611 ETH From 0xCe79b0…4d10FC6b to 0x9aBAb8…F469ED5749.141898 USDC From 0x05Fe6c…1b4DaD0C to 0x0141c4…f541a3080.05316536453718283 ETH From 0xd90cf8…599e567f to 0x61C78B…Ece8A7A295425 USDT	0xE2fdcf…A995e457	0 eth 0 ETH	0.0000074710271375 eth 0.0000074710271375 ETH
0x8fa9ff…6ccbac60	23654416	Sat, Oct 25, 2025 12:16 PM	0x259248…4933143D	From 0x249200…E4E7bB2E to 0x469C72…7848Db5E0.11762076 ETH From 0x4b009B…1F44aB60 to 0xfBaaDf…a3f398631 USDT From 0x182C68…39ba55De to 0x7e6bc4…2478aAfe0.2312 ETH From 0xEbfDd6…C5Df834D to 0x94DB70…9EBeD1B50.003029991243941 ETH From 0xa944c0…11636069 to 0x469C72…7848Db5E0.00390318 ETH	0x833D7d…5169f224	0 eth 0 ETH	0.000007321288610376 eth 0.000007321288610376 ETH
0x009b88…48c01a19	23654414	Sat, Oct 25, 2025 12:16 PM	0x259248…4933143D	From 0x1Fb05D…5B31eb95 to 0xD9a9Be…ba8732601099 USDT From 0x79F784…eDED9f6f to 0x337273…D169436e4.999994700181476 ETH From 0xf6262d…1E09E253 to 0xb828Fa…Ad2b05d213898.733792 USDT From 0x952cDC…C519838D to 0x469C72…7848Db5E125.425259 USDT From 0x9E2a34…d08BF707 to 0x469C72…7848Db5E421.867747 USDT From 0x43B43F…5cFD3f45 to 0x1fbaDF…0821905A0.05 ETH From 0x2Bfa57…1096095D to 0x02f8AB…35d99c86109903.345983 USDT From 0xa3dFda…27e6E6A1 to 0xfff9c0…47D65dFb1.9859226725884325 ETH From 0x899E97…566bd0B3 to 0x4838c1…6f3B77B3700 USDT From 0xeF51bF…52329947 to 0x858605…BE47C0ad3366 USDT From 0xCe79b0…4d10FC6b to 0x7994f0…c6c2Ba7329.95815 USDC From 0x894f8A…99b5f651 to 0x09B9A5…B55fAe524 ETH From 0x1E2a2d…1B22D407 to 0xAA2227…Da916645102 USDC From 0x173fb2…161Eb92F to 0xEa42c7…20FbAFFf2500 USDT From 0x7eFd1b…DEd490f8 to 0x469C72…7848Db5E0.175056151483072 ETH	0x833D7d…5169f224	0 eth 0 ETH	0.000013696221202004 eth 0.000013696221202004 ETH
0x7bde8b…9f5b521f	23640140	Thu, Oct 23, 2025 12:16 PM	0x0357B8…20dB27F3	From 0x718aDD…fbb4BA03 to 0x68720a…0952C04F40000 USDC From 0x57A139…4941e8F1 to 0xc0FaE0…FFCe4eF410 USDC From 0x60b64d…Cfc97a49 to 0x959087…fc20270f23500 USDC From 0xc870aa…4DD4f671 to 0x469C72…7848Db5E146.145064 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.084848 USDC From 0xA87527…26d080ec to 0xE85238…C6dF0A5612.159454374622493 ERC20 From 0x816E85…FbF8b646 to 0x2E85D5…4DF4d5b63372 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E124.999999 USDC From 0x2a0134…6B787a25 to 0x469C72…7848Db5E138.221551 USDT From 0xB87681…13fcaE15 to 0xd35c58…110A7A2055.617 USDT	0x6b2abB…94b2B7a2	0 eth 0 ETH	0.00006015996744735 eth 0.00006015996744735 ETH
0x3e146d…1f7ea522	23636574	Thu, Oct 23, 2025 12:16 AM	0x0357B8…20dB27F3	From 0x4adc2A…e44Fe31F to 0x8204A5…d013579b0.01029 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.203175 USDC From 0x5593bf…1BBAd3e8 to 0x4a6C7d…72BE0Ae0113000 ERC20 From 0xf0844e…F81CcE73 to 0x698386…7F241B4a0.002621752836659881 ETH From 0xf62689…fE6E1775 to 0x469C72…7848Db5E0.082899947816572 ETH From 0x2f9fbd…C278aF7D to 0x469C72…7848Db5E0.096415684063547 ETH	0x459C01…b7B28CBc	0 eth 0 ETH	0.00000733170103648 eth 0.00000733170103648 ETH
0x24f33a…b6a913e0	23636571	Thu, Oct 23, 2025 12:16 AM	0x0357B8…20dB27F3	From 0xD6F80B…d74a7D73 to 0x0B7092…9Ca9643d2000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC202.279272 USDC From 0x0d33cA…eFC10Ab1 to 0x9f0cA8…92e8ECBa0.1 ETH From 0x8191aB…6E6d5466 to 0xC81472…20CDa2173452.040464 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100.986309 USDC From 0x15d051…bAEf76c1 to 0x6C940c…c0F8835a100000 USDT From 0x39Bdf9…24fa7154 to 0x469C72…7848Db5E0.081248684063547 ETH From 0x2Ff313…954b2003 to 0x469C72…7848Db5E0.07064300105812 ETH From 0xE46626…Ad99CB66 to 0x8d0c2C…4d41AC732 ETH From 0x4F66f2…3A7599a8 to 0x469C72…7848Db5E0.0211947438389 ETH From 0x1D717d…a542CC3c to 0xFF45e8…f670D98E191.62 USDT	0x459C01…b7B28CBc	0 eth 0 ETH	0.00000983232026182 eth 0.00000983232026182 ETH
0xa9f353…4b9a0fe9	23633011	Wed, Oct 22, 2025 12:16 PM	0xF3135a…67b2C29c	From 0x6cC36E…ABd36047 to 0xb7Ff9f…F3a51cdB4750 USDT From 0xcD2Bc3…3E40FEEd to 0x469C72…7848Db5E0.008 ETH From 0x8D0643…B5CD1220 to 0xA0634B…566385FC40000 USDC From 0x16C8d4…9F3C3560 to 0xeBae95…A674e52650 USDC From 0x4dd665…50F2ACe0 to 0xDeF32D…d46fEe570.8027309600721676 ERC20 From 0x3DA93f…4e463369 to 0xc38020…441C23381038.4927834350306 ERC20 From 0x03A8f7…8e91588d to 0x7ecA3e…E805b9240.000783089444476348 ETH From 0xf0E76C…8502a19C to 0x17547B…B10A675829.4 USDT From 0xB734d2…A0540f6e to 0x469C72…7848Db5E0.049258297816572 ETH From 0x458C90…f4aDc8F8 to 0x4795e6…23627b0a10 USDT	0x5C23B6…641FDD9a	0 eth 0 ETH	0.000021232810964035 eth 0.000021232810964035 ETH
0x04243b…cec3dd46	23629445	Wed, Oct 22, 2025 12:16 AM	0xF3135a…67b2C29c	From 0xB68A19…24F04971 to 0x44b426…D040A3e80.9272280517393253 ETH From 0x86645e…6f13080b to 0xC5Aa74…35252D43232 USDC From 0x08327b…3A1d83CA to 0x918F16…9e9E27De17758 USDC From 0x7eFd1b…DEd490f8 to 0x469C72…7848Db5E0.04794475015627 ETH From 0x7b214D…dBc7A33a to 0x8cCb64…a36D253D1099.1 USDC From 0x7eFd1b…DEd490f8 to 0x469C72…7848Db5E124.757474 USDT From 0xE14338…86721395 to 0x918F16…9e9E27De15164 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338107.15925266952189 ERC20 From 0x077E6C…2c12efb6 to 0xd40Ac2…60d8087a45000 USDT From 0xe99d9C…b297e45C to 0xC6a46a…355Bd6b420000 USDT From 0xa3C363…E72bfEA3 to 0xB16583…35771F7c292 USDT From 0x2f9fbd…C278aF7D to 0x469C72…7848Db5E0.03509788 ETH	0xA26aC8…d16a870e	0 eth 0 ETH	0.00001124128276684 eth 0.00001124128276684 ETH
0x782415…7e493286	23625879	Tue, Oct 21, 2025 12:16 PM	0xF3135a…67b2C29c	From 0x6A955C…0f48eb1E to 0x46cD4c…3B789a8f0.0050000017 ETH From 0x5c50f1…772C037e to 0xF5d01B…Be746cC92.297 ETH From 0x3Dd513…ae5C06e5 to 0x3B608c…bc3bC72680000 USDT From 0x7AF1f3…32F11D40 to 0x469C72…7848Db5E0.127756980226032 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.818924 USDC From 0x86C015…24e0E8c7 to 0x116F9D…0E7a59c30.000126163712968646 ETH From 0x40Fe06…3BEFD14A to 0x05BF89…567554Ca0.00008005299926756 ETH From 0x39Bdf9…24fa7154 to 0x469C72…7848Db5E0.014061002500731 ETH From 0x24195D…4936cccb to 0x6eaB40…7008260E0.013367586597455206 ETH From 0xf05334…0D7684a2 to 0xD42b1b…730bdc8C25000 USDC	0x3F14F4…eFCdC312	0 eth 0 ETH	0.000019719577572732 eth 0.000019719577572732 ETH
0x0cf04a…61439a7a	23608067	Sun, Oct 19, 2025 12:20 AM	0xd31253…F8fe633C	From 0x476fea…46B9dDC5 to 0xA60665…02f1D5A5100 USDC From 0x662a1e…AEA348A5 to 0x72710B…36C2Df8520600 USDC From 0xcC04D6…9Bf383d2 to 0xC0a2dd…1f989CAC0.42 ETH From 0x48E43A…Bef7d402 to 0x968357…b63Ecdd60.32112788 ETH From 0xc6dff7…A1ED3970 to 0xAd6411…0AEF9fb1534 USDT From 0x635F6f…3DCe306b to 0xA55D77…e37889337.172075363673643 ETH From 0x20c45c…9bB1c001 to 0xD2464c…ed412eFC30000 USDT From 0x24F5f9…2f61881E to 0xD9020B…2AC35F8420500 USDT From 0x9b0FcD…E010DB40 to 0x3d5964…E020d9f010000 USDC From 0xfC38c8…2c458c1e to 0x41c232…DEF06B7a1000 USDT From 0x2A4Cdc…47f5a7b5 to 0x0941d4…503045Fe1000 USDC From 0x36b8Cc…Eb5a60fc to 0xf84357…4969bE2c1000 DAI From 0x4e887f…e3894b53 to 0x832bC8…3639be801.33391632437408 ETH From 0x656bb0…36A4B76a to 0x32bb2B…89bCf08d4448.2 USDT From 0xe5e35C…8f7092Eb to 0x901410…ECdCB0dA100 USDT From 0x45c8eF…41bDC975 to 0x7241B4…67Cd00340.64246375 ETH From 0x6A2a40…3e82D4D5 to 0x469C72…7848Db5E179.29 USDC From 0xebDcB1…53f59d0c to 0xaE73b8…b141C75310 USDC From 0x562E10…9BCad771 to 0xbA945A…6EC2CD6E71212 USDT From 0xBb1159…89e24cBf to 0xC2470d…a1bC2151763.24 USDT From 0x3231fb…1e8d0B8A to 0xA7c3aA…620F99B9100 USDT From 0xCd5A7C…237ED7fa to 0xA52e08…E12825312487.119655 USDT From 0x3140f0…7e9b159B to 0x914Ad5…f9B0Ea701 ETH From 0xDacFd0…71D74863 to 0xa7FfD5…245175d237189.734959 USDC From 0x58638D…FDF2B9a3 to 0xB4732D…E5DCA42F0.00128665 ETH From 0x4BA892…38b49D95 to 0x114dBe…15E91A3241992 USDC From 0xa81077…6CA8873C to 0x522A5d…C524bA0e0.05 ETH From 0x907206…88bE56bF to 0x2986e9…Bb6fbeBC40000 USDT From 0xF40444…F6048764 to 0x8EB5E0…DEfdCe0D0.04 ETH From 0x094E6D…5eAbb485 to 0x4CF566…412A70bE4809.76 USDT From 0xC26Cbd…92AaF638 to 0xC83636…B3907BA516.878 USDT	0x036A6B…0a45853E	0 eth 0 ETH	0.000024729583642659 eth 0.000024729583642659 ETH
0x3b4164…6865be56	23608058	Sun, Oct 19, 2025 12:18 AM	0xd31253…F8fe633C	From 0x2A4Cdc…47f5a7b5 to 0x0941d4…503045Fe1000 USDC From 0x635F6f…3DCe306b to 0xA55D77…e37889337.172075363673643 ETH From 0xCd5A7C…237ED7fa to 0xA52e08…E12825311.5542756958686574 ETH From 0x9f113d…15126dB1 to 0x39Fb75…1b2303107000 USDT From 0x562E10…9BCad771 to 0xbA945A…6EC2CD6E71212 USDT From 0xa101B0…d755cf24 to 0x45b65E…29010763200 USDC From 0x3b8065…D795a6ED to 0xb52e5e…5Dc23F6A61.8 ETH From 0x766BFe…9E9eddE0 to 0x855950…54A795dA7.606899301351655 ETH From 0x907206…88bE56bF to 0x2986e9…Bb6fbeBC40000 USDT From 0x48E43A…Bef7d402 to 0x53B705…91d982600.02440515 ETH From 0x077673…71D153C1 to 0x223a8E…56652eF694990 USDT From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f4120.690001 USDT From 0xc35bb7…3C46995a to 0x8dB47c…4fffc99120000 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.19 USDC From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A8162.508445 USDT From 0x4BA892…38b49D95 to 0x114dBe…15E91A3241992 USDC From 0xADa145…Cc66a812 to 0xa37921…e40539790.28 ETH From 0xcb4970…31581399 to 0x16C53b…7c58a64A2.508021 USDT From 0x7493B2…F6D283c9 to 0x92D9C5…7De5470E1398.674 USDT From 0x36b8Cc…Eb5a60fc to 0xf84357…4969bE2c1000 DAI From 0xB9251b…790aA7b8 to 0x2Bab2E…0aC01E0810000 USDT From 0x476fea…46B9dDC5 to 0xA60665…02f1D5A5100 USDC From 0x679d24…7a728dBA to 0x16C53b…7c58a64A91.728884 USDT From 0x20c45c…9bB1c001 to 0xD2464c…ed412eFC30000 USDT From 0xe5e35C…8f7092Eb to 0x901410…ECdCB0dA100 USDT From 0xebDcB1…53f59d0c to 0xaE73b8…b141C75310 USDC From 0x31173E…c8A8bF18 to 0x688D24…1D1b5CBf250000000 USDC From 0x3140f0…7e9b159B to 0x914Ad5…f9B0Ea701 ETH From 0xCD14c6…037C4ed4 to 0x933428…12A95A503000 USDC From 0x3bb561…9f1D5376 to 0xf9CC7c…f6D7A2630.5 ETH From 0x3fDb98…f7bFcc05 to 0x469C72…7848Db5E150 USDT From 0x30F701…52AE01A5 to 0xD72a7c…a30c7cbc5 ETH From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d90.12288416302141836 ERC20 From 0x321728…8532DD83 to 0x7eA0fB…7Ec9Cbfc0.35 ETH From 0x7E7295…8CfFbA1a to 0xcd95D2…B7424533399.13 USDT From 0x7Bb8F7…c13ad4C9 to 0x60a00a…17E456BF19969.430795 USDT From 0xD87BA2…9f738dAc to 0x934fea…AADb7ACE500 USDC	0x036A6B…0a45853E	0 eth 0 ETH	0.000027208420634756 eth 0.000027208420634756 ETH
0xde73cf…19ac46ca	23608051	Sun, Oct 19, 2025 12:17 AM	0xd31253…F8fe633C	From 0x4949B4…B647EC60 to 0x3aAE38…D221509e1 USDC From 0xC26Cbd…92AaF638 to 0xC83636…B3907BA516.878 USDT From 0x3C9527…F5371032 to 0x15e249…06e25Ef013900 USDT From 0x6A2a40…3e82D4D5 to 0x469C72…7848Db5E179.29 USDC From 0x094E6D…5eAbb485 to 0x4CF566…412A70bE4809.76 USDT From 0xa81077…6CA8873C to 0x522A5d…C524bA0e0.05 ETH From 0xF40444…F6048764 to 0x8EB5E0…DEfdCe0D0.04 ETH	0x036A6B…0a45853E	0 eth 0 ETH	0.000008413621494867 eth 0.000008413621494867 ETH
0x0200a2…70c79a02	23608046	Sun, Oct 19, 2025 12:16 AM	0xd31253…F8fe633C	From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A8162.508445 USDT From 0xAdE336…823e7A11 to 0xDAAc1A…097B54B0100 USDC From 0x35Dcf3…E109D9ad to 0x5F99ea…56B17AB5150000 USDT From 0x27aE0B…829453CD to 0xEF5A4D…47898fA4213700 USDT From 0xA2660B…88A570a1 to 0x336A5e…426e06D31 ETH From 0xFF091e…22c46B28 to 0xdBaF1E…0C4844f4120.690001 USDT From 0xdD4522…E6435420 to 0xfC40dF…BB8167eA1000 USDT From 0x679d24…7a728dBA to 0x16C53b…7c58a64A91.728884 USDT From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5725079.158167 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166319516.90416665776 ERC20 From 0x14B983…97B75605 to 0xf701e5…24A3dbef1000 USDT From 0xb90aa2…6e430fDd to 0x6073a5…87B8C5b81000 USDC From 0xcb4970…31581399 to 0x16C53b…7c58a64A2.508021 USDT From 0x5b5AE0…B5E303cC to 0xF8339F…618DF3761950000 USDC From 0x29616F…6E5167FF to 0xFe159A…aDE62fB75.251969127679092 ETH From 0x3fDb98…f7bFcc05 to 0x469C72…7848Db5E150 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.19 USDC From 0xf5c4F3…da956157 to 0x2a6dF1…bd8295d90.12288416302141836 ERC20	0x036A6B…0a45853E	0 eth 0 ETH	0.000015518117167133 eth 0.000015518117167133 ETH
0x7d2e93…59aa5184	23600900	Sat, Oct 18, 2025 12:16 AM	0xd31253…F8fe633C	From 0x898eb1…F2c7ADdD to 0x800050…768E9A10502.8367 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a35.642188078642306 ERC20 From 0x48dE4E…799c7F59 to 0x469C72…7848Db5E0.018159510070364 ETH From 0x6b0C9D…6818C5E5 to 0xAF9C3C…C442C9dF1000 USDT From 0x4EC66e…f5924877 to 0x425Dc1…fAfAb95e200 USDC From 0x57BB20…C234F6DE to 0x74d01e…bC0166310.36626388068686344 ERC20 From 0x553856…0D3D97a3 to 0x800050…768E9A10502.5866 USDT From 0x027A8e…236CE848 to 0xB71b55…376637393234.136556 USDT From 0x744b49…C96B1C19 to 0x11524c…AE2F0CD40.03264721 ETH From 0x945690…5c84E6C0 to 0x5a0417…c1D5A8c215150 USDC	0xfa7024…F383003c	0 eth 0 ETH	0.000012573359201232 eth 0.000012573359201232 ETH
0xfb7203…e34a0b1a	23600898	Sat, Oct 18, 2025 12:16 AM	0xd31253…F8fe633C	From 0x888888…bF58F946 to 0xd4f311…71C2151D0.009529676009264356 ERC20 From 0x7eFd1b…DEd490f8 to 0x469C72…7848Db5E0.098771113195111 ETH From 0x48C602…F53881aD to 0x88886b…fC58F9460.009529676009264356 ERC20 From 0x7AF1f3…32F11D40 to 0x469C72…7848Db5E0.245685556068856 ETH From 0xE291cc…5c0ad342 to 0x651a13…0d827Edb342.042025 USDT	0xfa7024…F383003c	0 eth 0 ETH	0.000009595392959376 eth 0.000009595392959376 ETH
0x56c46f…3c6250f0	23600897	Sat, Oct 18, 2025 12:16 AM	0xd31253…F8fe633C	From 0xc77768…b84b47E7 to 0x88886b…fC58F946130.09790341520642 ERC20 From 0xA0d4AA…37b8B13E to 0x9fEd04…bdd5e6C584998.948207 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f130.09790341520642 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad0835130.09790341520642 ERC20 From 0xF23D55…c5d37400 to 0x88886b…fC58F9465495.74997012045 ERC20 From 0x7a8413…9E560C72 to 0x39082a…9C5720cE0.3904 ETH From 0x15f397…13BA3c3F to 0x4cAf90…9B8FfC4f0.3526938873134767 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003130.09790341520642 ERC20 From 0xe63e3D…F22c647b to 0x469C72…7848Db5E187.003399 USDT	0xfa7024…F383003c	0 eth 0 ETH	0.00001195373728986 eth 0.00001195373728986 ETH
0xebaecd…f95585ee	23547274	Fri, Oct 10, 2025 12:16 PM	0xd31253…F8fe633C	From 0xB6e738…e583Cb2A to 0x9f7D69…0E3EC92f1191990 USDC From 0xe5a403…E183A5aE to 0x1930aF…3B030c317e-7 ETH From 0xD7cAaA…eeA4BfCA to 0x7B44F4…76b0a623100 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae72667.5896975471014 ERC20 From 0x8A1461…1c6aeC4B to 0x55CB7d…De00bb002.24 ETH From 0xF2dbB2…d5DDFBB2 to 0xcb15b5…327Fe5c380000 USDT From 0x67d3cF…572D2363 to 0x469C72…7848Db5E0.014501121294579 ETH From 0x355dA2…158C90eD to 0x3F2AcB…15598623100 USDC From 0xB0a2DC…24dF8e33 to 0x469C72…7848Db5E0.019951317001567 ETH From 0x524079…7e05566F to 0x28Abe6…3fa9733e1375 USDT From 0xfBbEf5…fEde4FA6 to 0x620098…Da518Be010958.11862 USDC From 0x28c045…271112D4 to 0x1422eC…EA7D8df310200 USDT From 0xAd08E0…13EB57A1 to 0x698F96…3E94aE8420000 USDT From 0x3B8D1a…C54F1953 to 0x9e8dF0…2b76d0A62633.13 USDC From 0x29D950…e02fc5C2 to 0x469C72…7848Db5E0.007920255932 ETH From 0xABF308…3C8ACfdE to 0x5473f6…Fb34f88b150000 USDT From 0xC6e6CA…e9Dec0d8 to 0xec429e…C5365f0480000 USDT From 0xc97f71…Eae7e075 to 0xE7Dc72…B2462B6a90400 USDT From 0x151B1C…a706b58d to 0xB60C69…Fd5CCe5D96.94 USDC From 0x30b598…fF4B1973 to 0x858F00…aA6839CC0.008763 ETH From 0xECB316…552bcCB3 to 0xAc3760…8c23cd0C10000 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777772667.5896975471014 ERC20 From 0x698997…7294aE84 to 0x8c7927…8FA23d3420000 USDT From 0xb54EEf…aB11Db0A to 0xC7A06e…4dED9E6d4 USDC From 0x999948…95dd33F7 to 0x69dc49…72C01D012000 USDT From 0x64DA08…a4867566 to 0x85057e…90c48A3911000 USDC From 0xE9311B…ac1DDD6d to 0x11893F…681a5a710.15 USDT From 0xd7738C…E15931Ff to 0x6BbE80…584CB20f225 USDC From 0xF6FF45…1c224f12 to 0x7e9089…5135A91D100000 USDT From 0x297556…C86c1d14 to 0x16095d…8D0771C8174480 USDC From 0xf8102e…2C69e486 to 0x6a3e84…6E5b4C1D14100 USDT From 0x524079…7e05566F to 0x194c87…7FdE15D01406 USDT From 0xA8358e…26D740aC to 0x4e2863…ddb7Ce58455711.915108 USDC From 0x51c586…db9Af64F to 0x923036…4A61Ea2438431.592489 USDC From 0x946Df7…3d6C4ddb to 0x832742…958e56C9659.89 USDT From 0x6BAB09…9Ab6871C to 0x85928E…056f9aa610 USDT From 0xb48db9…DC675a28 to 0xD6f109…1d2991C0867000 USDC From 0x21Be27…7955eB1c to 0xAd07C5…2CEb57A120000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E426.324998425110596 ERC20 From 0xd3Cf09…74a1C485 to 0xDe102a…DA47Af201300 USDT From 0x3BF5f3…D0EE570c to 0x0F2b57…D58888250.287756642958849 ETH From 0xE9949C…08f928cc to 0xC3e891…1F28be394000 USDT From 0xb639Ac…Ce2285Df to 0x4e850f…a44275f314160 USDT From 0x2F96e3…9E46A2a0 to 0xb48461…56675a28867000 USDC From 0x913FBC…048C2338 to 0xafc6D7…9D9F42A00.1196 ETH From 0xD9cd18…2510303C to 0x7c85B5…BDb80527100610 USDT From 0x5A377C…729354D3 to 0x4FA2e8…B42fb55A3000 USDT From 0xe5a403…E183A5aE to 0x1930aF…3B030c310.0002 ETH From 0x8c3E09…53C33412 to 0x24B7e7…13FC4B6410 USDT From 0x4d4bd7…434cDa74 to 0x209fDD…56b52e6912200 USDC From 0x323269…B86c859a to 0x3Bf8d0…aa4A15652000 USDC From 0x13AD4E…d44da1A7 to 0xa3DCBb…0eB6a2D3175.880942 USDT From 0xE5ae83…c93c065C to 0x031186…B4805F055071 USDT From 0x0f9a41…6c803340 to 0xc23AC8…f6FA413010 USDT From 0xEABaC0…7058d9aA to 0xE39e8e…767B71860.0084 ETH From 0xeCaD83…f9D88f8C to 0xD69f32…62ADAdD650000 USDT From 0x0e2B6D…f21ab055 to 0x469C72…7848Db5E881.095499 USDT From 0x475573…Bf926294 to 0x213253…0782Ff053.3479537 ETH From 0x4a9509…5402C836 to 0xac97bA…627F41071950 USDT	0xDb3F9D…904F3b07	0 eth 0 ETH	0.0000672883726405 eth 0.0000672883726405 ETH
0xfd53d5…45772ae9	23543713	Fri, Oct 10, 2025 12:19 AM	0xd31253…F8fe633C	From 0x8033E2…3E4836e4 to 0xD15E2b…0f7ca1C035.916312 USDC From 0xe35262…3F5A455F to 0xa7c28f…1b0DB22a2209 ERC20 From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x4e1168…3143D3eD to 0x68E78D…D867FB481000 USDT From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E40000.5 USDT From 0x310102…19787522 to 0xaE6480…0783e96a57599.712314 USDT From 0x6CF4ae…Ad44244F to 0xaBab7C…E175A95947.453873 USDC From 0x08B129…1724f7d8 to 0xD4ce49…A9e279001500 USDT From 0xd9fc56…8Cf16A54 to 0x5a2d09…577B765050000.00015 USDC From 0x4a7F8f…B0A8c44d to 0xa96415…8Bd2Be5B2077.69 USDC From 0x6f826d…A3523694 to 0xb50ADE…641a5f73100000.00105 USDC From 0x0c4030…D443Faf7 to 0x843D1b…79a175331 USDC From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD331490.271512 USDT From 0xAF77A1…6D35E83A to 0x54dF3c…EA72D2D760878.715 USDT From 0x692a6e…479Eb7f2 to 0x381a11…E61dAC4C600.27 USDT From 0xba6bD3…Ac34AEb8 to 0x619AAC…556CF2481000.22498 USDT From 0x65ddf4…2303287A to 0xe5AA99…4b8D8c7D5.49 ETH From 0x0d60e4…4d5f6600 to 0x4fb0d5…D57507444369.804228 USDC From 0x9db426…dF9FFAaA to 0x335515…8b73985c10 USDT From 0x3af3BE…BB37C4d6 to 0xf74BbF…6d4b26D90.000005480611316449 ETH From 0x1bD927…B5D981EB to 0x62E7e1…FBFAa6C41.05 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233822.98409586410735 ERC20 From 0x2Fed16…D264C095 to 0x1D8ABF…95dCDA9210 USDT From 0x1427Bf…265Dab10 to 0xEf1a7C…963bC08D10 USDT From 0x5b3b14…088986Af to 0x9788a8…60F95aa4300000 USDC From 0x663965…1155fD0F to 0xd05b19…41Fd460220 USDC From 0x2Ac3Ee…abf29883 to 0xE86094…aca6Ed372000 USDC From 0x4B60d6…79cd1eD6 to 0x54cea5…E1f9506D4700.413636400003 DAI From 0xe80A6e…59e0d171 to 0xCC54D1…B619574550 USDC From 0xbCD631…e7EA2f60 to 0x36DeE7…E2606f951 USDT From 0x0Fd93b…DCe18D8C to 0x61E945…5778c645140000 USDC From 0x681d40…B78B1800 to 0x73415b…8CFA6dD56456 USDC From 0x98289F…b98E3B8A to 0xb7D547…F80E212041 USDT From 0xc15BC4…f1014214 to 0x509EBC…c88769ab55 USDC From 0xA07DAB…2dCF6EAd to 0x4dCd77…5f0186f1200 USDT From 0x9fE73E…05A27524 to 0xD76CE0…1DA4ae7749007.152746 USDC From 0x064e48…a8644A80 to 0xc73Dca…d42b3D70125 USDT From 0xe0b8fC…b556466E to 0x2382b3…5F70A312165827.33 USDC From 0x299527…679Ad2e7 to 0x148B99…77c4d0370.007 ETH From 0x0d9c5B…883617ad to 0xF1Da17…47e9b1063000 USDC From 0x72B413…f90F676f to 0xA6212C…806459C5200000 USDC From 0x74fAA2…8ee5B827 to 0xf4b16d…Fe749Ac3335 USDT From 0x2c7840…Eb6Fb5cB to 0xC24FCA…0103a86B0.02288408068926851 ETH From 0x715103…0060d568 to 0x5e42C8…a087Bd0B28990 USDC From 0xfFf212…37d3d160 to 0x673B0f…5d13F65b21784.620491 USDT From 0xdC5048…fB147cDB to 0x8f7461…34f6a0482984 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D1281.0958625 ERC20 From 0xDF3658…f5c16eC4 to 0xaE6B27…AE6107371350.9 USDC From 0x663070…c4a4e89d to 0x8243F9…78dD4CDc0.03 ETH From 0x36dE8b…B6C76f95 to 0xbCD62a…10Ea2f601 USDT From 0x1Ce094…2f48ee08 to 0x74d01e…bC0166311115.0034554163435 ERC20 From 0x2ae61f…Cd353716 to 0x673B0f…5d13F65b10893.675835 USDT From 0x52946b…8c302864 to 0x59cAB9…127723471895 USDC From 0xF356c5…1d3376DD to 0xa4FC73…d2f1F159180000 USDC From 0x46F35C…3dcE2E15 to 0x1FB12A…17Ef4648100 USDT From 0xF8B8B9…1A025bd4 to 0x6a3F29…F7D8Be500.1 ETH From 0xE4a816…03EEd9D4 to 0x3eBd35…F4F880660.009004364136588 ETH From 0xD1e879…7fC74a58 to 0xE99B44…901Dd8Fc39642.42 USDT From 0x0449c8…2c9960fA to 0x16233D…682359eb7.090164722 ETH From 0x3B0AA7…BED3D6e8 to 0xF50546…b1B9e222665.184259986607 ERC20 From 0x2Ff313…954b2003 to 0x469C72…7848Db5E0.008080025088642999 ETH From 0xdd2b2b…F368258e to 0xCAF0F9…403BB4EE48.50805259739509 ETH From 0xe29a7d…DE1DB1e8 to 0xE84D09…3892C24e36486.417428 USDC From 0x503b5d…26B27DC8 to 0x24E16a…493E0376999.223118 DAI From 0xDAbC09…9587933d to 0xaE6B27…AE610737250 USDT From 0x1d6146…fB95b466 to 0x745A61…7903BFeA1 ETH From 0xC40BcF…0440Bf53 to 0x1a6844…d2CeecE41006.1362748175725 ETH From 0x38e6dC…31123a4c to 0x23Ab23…9abAB6590.000102521057869959 ETH From 0xFBA067…a83B9209 to 0x4B9f21…83E80c22173801.164604 USDT From 0x7A160D…3233a149 to 0x95Bf55…1200053d5460.760648 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf17734.3402 USDC From 0x29dbDc…9f31122b to 0x6d2271…988B252611.579863795986725 ETH From 0x04b946…84D57A1f to 0x203Da9…9E51FE683.18 USDT From 0xbFa748…65922dA5 to 0x469C72…7848Db5E0.086253417859868 ETH From 0x1403E3…aEC9D45B to 0xaD233c…E165984E100 USDT From 0xbCe654…ce0A9a19 to 0xD5B48f…7Ea492df3 ETH From 0x715103…0060d568 to 0x7720E3…b5036CB428500 USDC From 0x2452A4…FBfD48E2 to 0xaE6B27…AE610737500 USDC From 0x2Ac3Ee…abf29883 to 0xE86094…aca6Ed370.001 ETH From 0x837a50…25eCdaC8 to 0x88886b…fC58F946906756.543344765 ERC20 From 0x4f4005…d81C6b94 to 0x54945F…D9619d281 USDC From 0xAcAC64…F8E70851 to 0xffD809…Bd2296bb1 ETH From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.009942151371656532 ETH From 0xBBA1Cc…9c3f564A to 0x5a2d09…577B76500.0004051026 ETH From 0xdd2b2b…F368258e to 0xCAf068…503bB4ee48.50805259739509 ETH From 0x998fF1…5eaF93d6 to 0x5BFFFD…734170933.25 ETH From 0xBe3591…08a58a72 to 0x22d00D…6FBcdd3630000 USDC From 0x46f423…b5e0e5fA to 0x7151a4…F260d568151100 USDC From 0x715103…0060d568 to 0x382CB2…30296Dcb20500 USDC From 0x6D636C…4A2e3d2c to 0x9Da2b2…1447BC9b9 ETH From 0x220cfA…D264F003 to 0x603bbA…6Dcc10292628.3522 USDC From 0x225436…8afB7bD7 to 0x1c5F24…4F828d6E186.014942 USDT From 0xdffBfd…Beec63F9 to 0x58a8ba…2647C9a1115 USDT From 0x39642F…98129700 to 0x7b2127…DDc7a33A0.269622738516967 ETH From 0xFB8D07…56BfB079 to 0x1a67d1…BD5e58971000 USDT From 0xc611f2…98a70dA4 to 0x6829be…ad0111290.06339353 ETH From 0xD615E1…8Ff0e91d to 0xCC54D1…B6195745286.050006 USDT From 0x7Cce44…71b9288A to 0x97Eb9A…253E99A6700 USDT From 0xE4a816…03EEd9D4 to 0x90d1e9…D15028c80.009004146139746 ETH From 0x9D6891…E456B12B to 0x4B537c…c3d9a269866 USDT From 0x4b5c48…7c26D5b5 to 0x78dbCd…172b72b54500 USDC From 0x5cD87a…8A4CCfb8 to 0xd2F02a…F1aB8ED94454.1 USDT From 0x2c1d31…870a8D86 to 0x9f37c6…b27693E30.7736293496493633 ETH From 0x024A67…D97a2De7 to 0xd66386…8E6b41404156.4766 USDT From 0x828385…Af4C8329 to 0x133530…73b0326C5.5717 ETH From 0xc44192…3Ce3c35B to 0xB54460…41b3775240.461196 USDC From 0x6b98ec…fAc17cc4 to 0x181181…1A1ba3fE34141 USDT From 0x03B696…92Cd0Adc to 0x78dbCd…172b72b511398 USDC From 0x715103…0060d568 to 0x382CB2…30296Dcb20500 USDC From 0x56503d…A4A95254 to 0x5E588E…64bdB6076.3 ETH From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a01241815.536409 USDC From 0xade1E3…A5b07d1A to 0xECD569…704C2101515.1909689612482 ERC20 From 0x3AC7d3…c160616E to 0xaE6B27…AE6107370.13739602 ETH From 0xe0b8fC…b556466E to 0x2382b3…5F70A312165827.33 USDC From 0x8E2a33…83cdfF1c to 0x261359…04C83CeF3.0199850493831932 ETH	0x2fe628…ACf65e5F	0 eth 0 ETH	0.0000916237180101 eth 0.0000916237180101 ETH
0x136f2d…2c5d8038	23543698	Fri, Oct 10, 2025 12:16 AM	0xd31253…F8fe633C	From 0x2Ff313…954b2003 to 0x469C72…7848Db5E0.008080025088642999 ETH From 0x503b5d…26B27DC8 to 0x24E16a…493E0376999.223118 DAI From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a01241815.536409 USDC From 0xbFa748…65922dA5 to 0x469C72…7848Db5E0.086253417859868 ETH From 0x0Fd93b…DCe18D8C to 0x61E945…5778c645140000 USDC	0x598b18…a03602Bc	0 eth 0 ETH	0.000009833779671089 eth 0.000009833779671089 ETH

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