Address 0x54C8e9a1c18b9755A31D467f32F2967C99ddb5E7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5ac730…256ba88d	23554694	Sat, Oct 11, 2025 1:10 PM	0xd31253…F8fe633C	From 0x5AE07e…2a83388b to 0x4185C0…07195E9120 ETH From 0xf6F26A…b638d71e to 0xCC844d…9CE503C31052.63 USDC From 0x6BAB09…9Ab6871C to 0xb0ee51…3211E762475 USDT From 0x7D22D7…DDdE69Ca to 0x78B289…32b0676b514.01 USDT From 0xD5b921…6f9CC32F to 0xB56f5c…74a0e6933784.262835 USDT From 0x331846…8bcf592E to 0xE17A65…FE845C0114899 USDT From 0x3Be530…EC3cc6ac to 0xB9Cc5e…F2D5D97111.199871 USDT From 0xa165b2…A3513A39 to 0x8357DF…d4a3A602299.730179 USDT From 0xBeD6Ee…C423129f to 0x6cAF56…5583215220000 USDC From 0x1ec0c2…8a8B88D6 to 0xf78b13…9Be9d6cE1000 USDC From 0xD5b921…6f9CC32F to 0xD3386e…7864c846998.99199 USDT From 0x136B7e…47CCcF14 to 0x74f8aD…3b66AdE80.006 ETH From 0x6C2372…22f372cE to 0x0d4D99…d69Bbaa240000 USDC From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd12780 USDT From 0xE26d95…B8E34569 to 0x90DD46…5CBD195D3800.95 USDT From 0xAbdB6E…a36EBaF5 to 0x54C8e9…99ddb5E70.00832 ETH From 0xEc5870…1C5af03f to 0xf3592E…F4FFd786329199 USDT From 0xb11A01…EFfB78Ca to 0x5830BC…df10157299.92 USDT From 0x59CadF…13a88d31 to 0x27a72F…c9E79C100.02421042244469935 ETH From 0x4581CC…04A981BE to 0x07B22f…2927575B29950 USDT From 0xC7519d…c5731795 to 0xaDC1A2…fc4B204F500 USDT From 0x913FBC…048C2338 to 0xfF7439…412DDD120.00441542 ETH From 0xdbcc51…369F8B2F to 0x70Ae4e…54427E1d0.02806865 ETH From 0xb24753…2e2c4a72 to 0x5797E1…C25bFAfF0.00184 ETH From 0xf6F26A…b638d71e to 0x204D5c…FF6550Ce1052.63 USDC From 0x583C34…30B6D79B to 0x20E339…1a29ed6689913.609134 USDT From 0x5cc681…0475e905 to 0x3f8821…CB30D9d975.5 USDT From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x764f6E…4daf04f9 to 0x1f2d64…bD64A45a0.3263243 ETH From 0x25B93d…42892eF9 to 0x662664…b731be0B30000 USDT From 0x3a6b1d…7B5a8CCb to 0xA9Bd6e…E8070d6c11000 USDC From 0xB681Bb…08c8A4f7 to 0xc633e2…09A9a3a5398.917 USDC	0xF09998…8d06c629	0 eth 0 ETH	0.00017114356009815 eth 0.00017114356009815 ETH
0x8380ab…0479e91f	23554683	Sat, Oct 11, 2025 1:08 PM	0xd31253…F8fe633C	From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd12780 USDT From 0xAbdB6E…a36EBaF5 to 0x54C8e9…99ddb5E70.00832 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0xb24753…2e2c4a72 to 0x5797E1…C25bFAfF0.00184 ETH From 0xD5b921…6f9CC32F to 0xB56f5c…74a0e6933784.262835 USDT From 0xEc5870…1C5af03f to 0xf3592E…F4FFd786329199 USDT From 0x1ec0c2…8a8B88D6 to 0xf78b13…9Be9d6cE1000 USDC From 0x3a6b1d…7B5a8CCb to 0xA9Bd6e…E8070d6c11000 USDC	0xF09998…8d06c629	0 eth 0 ETH	0.0000762273158596 eth 0.0000762273158596 ETH
0xee3e39…607b9db5	23554624	Sat, Oct 11, 2025 12:56 PM	0xd31253…F8fe633C	From 0x781e67…E48d7638 to 0x59A16a…703f6F7E11164.8516 USDC From 0x8cb370…57C11728 to 0x9f6dCd…836299d2108000 USDC From 0xA71ebC…b5b29860 to 0xE5b69B…43Abec302000 USDC From 0x9197A8…3Cb35572 to 0x9Ef21A…aC8F1cCB2.8 ETH From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd853999000 USDT From 0x162c6F…d08561e4 to 0x435F25…7f142BFb0.777 ETH From 0x27B440…1eaE5537 to 0x9F06aC…C33FE2220.07 ETH From 0x7Efd0B…8F90d3Bb to 0x00047b…Ec07380A543.5656517533448 ERC20 From 0xd2E6D8…745B901A to 0x80Dc58…65B58E170.00144188623416 ETH From 0xbc3875…b2B6A762 to 0xD98409…1991b2Bd1 ETH From 0xcFE97C…862C1c06 to 0x416fb1…d58Bc9260.00010845458384 ETH From 0x5a4853…13a8fDB7 to 0x4D75f1…B08D31C35.226832358827994 ETH From 0x9b92CE…992Ff786 to 0xAb3507…7f200f0F1330 USDT From 0x7E8d30…790188C9 to 0xf2d020…B9Ac6C1f0.006688778472948809 ETH From 0x523633…7D84F954 to 0x976450…0eFa883066921 USDT From 0xe4A9e2…F2fA3892 to 0x82E33a…b5f970f3100000 USDT From 0x7F6D13…5eD731A1 to 0x77968e…7722D72e0.01 ETH From 0xeee4Ff…20291070 to 0x8D4865…81884Ebf20970.985 USDT From 0x34d753…24ffCc2e to 0x775FDD…3F843F910.002618685367571771 ETH From 0x48B1A8…F35c7aC0 to 0xd2E405…E0088A98100 USDC From 0x2a5F10…40F4E052 to 0xC89eae…64a6Bb2515000 USDT From 0xE24603…80d97dB8 to 0x930e4D…D3F1808B1000 USDC From 0xeEabfF…23018925 to 0xa3D59C…7F1472A34000 USDC From 0xd3a4ea…6161691a to 0x45262C…c693444b23090 USDC From 0xb5cfc4…918F5a1e to 0x6B882f…bE090c99126.872927 USDC From 0xF04Ac9…0F02206c to 0xF73587…de7a31741000 USDT From 0xcF1fF4…6eD23770 to 0x8B66B1…2FB87AC96.4323244049056045 ETH From 0x12aE54…6a36EfDA to 0x94cFe9…73723b6b0.03439098 ETH From 0x89e01D…92c013eB to 0x613Ff1…C5384a581 USDT From 0x82DFA1…3FfE85f7 to 0xC9ae45…84c10a05500 USDC From 0x1D717d…a542CC3c to 0x31570B…6Ee470b3250 USDT From 0x7Cc19F…68ebeE4C to 0xd9C984…A51F5916120.243 USDC From 0xD68E75…f8801A01 to 0xaAb73B…65f4fB39224.775224 USDT From 0x5b5927…6e427c2b to 0x11B37b…e5bF9d2A70000 USDT From 0x62E2a2…7E0E5972 to 0x95cE6F…79bA96381000 USDC From 0x25145c…bCCdF808 to 0x2c3242…56f51b222.0734526646600946 ETH From 0xFC4cd3…A84987DB to 0xfE9429…55d61Abc1058.73 USDT From 0xAFc596…7555F6D4 to 0x01f734…5349A3d91001 USDC From 0x2EEa28…951d4DaA to 0x9d78d1…8dc418b215000 USDC From 0xD30Be0…F1649961 to 0x44aEaf…760e33c70.06413891741108145 ETH From 0x2e4214…63d57771 to 0x85bC64…46DFb1C2101070.903952 USDC From 0xCb18f7…72187E17 to 0xAFB4B1…AD8b7c583000002 USDT From 0x524079…7e05566F to 0x0f8918…aCeB1D951000 USDT From 0x6eFfaF…cBE65c6f to 0xF7a3B7…16ea5cA40.04063597 ETH From 0x839A8d…9ec99235 to 0xcfD1C6…8fe271d8300000 USDT From 0x2B3E8F…214aa920 to 0x362ffB…Addb6BBA7556.564079 USDC From 0x6BAB09…9Ab6871C to 0x604AD0…ac05824495 USDC From 0xC96E5b…66240b04 to 0xDF7cD3…15dC8e371628.606133 USDC From 0xDa89De…C9E21F5f to 0x425777…23F86F6b30000 USDT From 0x997e89…0Ac7A7a1 to 0xFC8d4E…44ef3E8C9892 USDC From 0x59CadF…13a88d31 to 0x6dE957…eF8A10280.014722652143567128 ETH From 0x871B55…58336D26 to 0xC67b5f…Ec1a7cab2 ETH From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D0313110 USDC From 0xd0a8E6…fCb4886D to 0xb8eE8A…092d47E23.3 ETH From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A67.731782464116245 ETH From 0x4E524F…c392651E to 0x335266…5F683A9c5905.738175 USDC From 0x3ABC95…4E14E602 to 0xC76C51…8A0a820b2 ETH From 0xB851F4…6A02B09B to 0x0abC4B…f768681413150 USDT From 0x4e1D3a…7f4d66C5 to 0xD76282…F47BCdd19.088919359047365 ETH From 0x096E9E…C36CA44d to 0x567C30…9aE082B61500 USDT From 0xea2062…2113F982 to 0xD3F481…DFD9c41d1998.74672 USDC From 0xE2918E…46673c81 to 0xBD2089…73943812204.795204 USDT From 0x1a0149…771cBA17 to 0xE94B1f…568334601490 USDT From 0x4b19A6…418fb03b to 0xfc9Ac1…fA8240cE10000 USDT From 0x51A95F…743bC391 to 0x61b699…51F109E21000 USDT From 0x41a7c0…6afF37fa to 0xEa857b…0a3c4a950.015 ETH From 0x6E8960…95443bdf to 0x48f3d1…d929Cf251750 USDT From 0x6D793B…0568Bb71 to 0xed418f…3a8074140.31 ETH From 0x7722f8…c8C2ea1b to 0xCd7C67…1f626AB5300000 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C818000.000287 USDT From 0xCaf763…f59Bdd7C to 0xe6257B…54b5fB6040.96 USDT From 0x63cF7a…Da3c55Fe to 0x59da8D…2bFcFB5B403.2 USDT From 0x1C2220…4283dD92 to 0xA7b99d…4Ec4A82520000000 USDC From 0x6aBa82…500805Ee to 0x650F13…Ee1f8dC80.77 ETH From 0xFA0a2f…dBEe2fa2 to 0x0d0E70…486B32A40.01 ETH From 0x9c1b08…8883c6d4 to 0xf870b5…cEF270970.01251745 ETH From 0x2619a4…fdbac5b1 to 0xbc0b95…6946281F7.792103917894539 ETH From 0xF2dbB2…d5DDFBB2 to 0x671D50…DAE6e6d088456 USDT From 0x4068Bc…31E21D25 to 0x38c2DF…fc74B7e550000 USDT From 0x47f1d6…67E1844E to 0x872b3f…99DfD9345000 USDT From 0xBAc3d5…F4178002 to 0x3587f2…30c199bC30000 USDT From 0x416f8f…048BC926 to 0xcFe5B0…C92c1C0649.23 USDC From 0x645BB7…E3E97a62 to 0xBFd07b…0A4EE17110000 USDC From 0x6Ab98d…ae61627D to 0x6A9161…8253977611500 USDC From 0xF15695…4708A7b0 to 0xF12A15…dd9ea5330.029958 ETH From 0x8d923a…007E8422 to 0xD5b9f9…ac9cc32f74.926572 USDT From 0x37cAF3…884Ae74A to 0x4f81EB…b8C3373E4175.8 USDT From 0x236C29…2c6149f4 to 0x4C57fB…eF95195e15000 USDT From 0xEE361a…F900E648 to 0x32b404…682bD3e31000 USDT From 0x38366F…3031C92e to 0x1d86f5…20765BC27412.53051 USDC From 0xD93353…a2Df90AA to 0x834Eb0…AB636BCC2000 USDC From 0x596D0C…Dec38927 to 0x456d21…F240B519600 USDT From 0x8beF35…06F23E75 to 0xc24be4…fb348D5D9000 USDC From 0x009f0F…ad9e5157 to 0xB45140…fbB23aF23 ETH From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A95 USDC From 0x728F2F…4180219b to 0x558775…3e7e32180.009105399571578 ETH From 0x0C6DF0…83F2C457 to 0xbfDca3…1F35C2bd2030.889974 USDT From 0xa396aa…Bd0D451D to 0x12e1e0…eCDFd494489 USDC From 0x2F4bA8…189A4e12 to 0x34f0d5…c5EC312525020 USDC From 0x000010…0A07380A to 0x39DBaF…2e6d3519543.5656517533448 ERC20 From 0x5334c9…2C71999d to 0xCA0857…5134c96520000 USDT From 0x65a53c…9f296938 to 0x743D1C…4EeDFBF10.006897 ETH From 0x8195CA…e4b89B51 to 0x215fd3…5A223f0A219 USDT From 0xa310eF…2056DCFD to 0xCdD76f…0e84b7450.00130633949601536 ETH From 0x2cF066…a9459F11 to 0x273f6D…3B8f451c0.0052329 ETH From 0xA640A4…8527f4d1 to 0xCb9836…06529c8B100 USDC From 0xB35548…f51aD0BD to 0xBCcb60…7F1355f940000 USDT From 0x7d892A…7eDde6C7 to 0x68F4a3…F6BC072C888 USDC From 0x4DB9d6…7D8a3877 to 0x55c0bb…51283B550.050276 ETH From 0x70E68c…d29D4589 to 0x7267d1…Dadfb43819.673382 USDT From 0x9Bc577…E63385A6 to 0x1d9f9f…e15cA97E1000.9 USDT From 0x3fc57f…080D7AA7 to 0x870E50…7A55157140000 USDC From 0x5734E5…52284F79 to 0xBcC0fd…3C5f4d9550 USDC From 0x6d956E…CfAd96dE to 0xfCdc5C…5d1622b50.06 ETH From 0x32462A…361307e9 to 0x717fB0…c8BCe2cB1000.82 USDT From 0xe47BEC…909c5961 to 0xaC5b7a…53953A1E0.03204634 ETH From 0xEa2416…8c86dc44 to 0xDa632d…D2bac14f150 USDC From 0xe97074…392047A0 to 0x4971cb…66C0c92A201861.498882 USDC From 0xc7f4eb…629F282b to 0x322310…3fc7Afd05000 USDC From 0x8bDEA2…50560c5A to 0x1EeB73…A0C036ea200 USDT From 0xFFe353…3E618612 to 0x1AD2b2…014ED5f017341.255568 USDT From 0x27E4C6…217857f8 to 0xB5F5b3…4B89A20f2000 USDC From 0x5d5538…574926B6 to 0x95443f…1e1d7c5b54 USDC From 0x832F86…c0811841 to 0x9AFeDb…D94E70bb5 USDC From 0x0947f7…adAD3377 to 0xA30e17…0f94704114708 USDT From 0x1B49A9…A22991Dd to 0xD18061…EB1901090.3115882538989048 ETH From 0x0AE19d…297A15D3 to 0xDf622F…d327b4C120000 USDT From 0x33374A…3648eb20 to 0x93b42A…c7a7ff1911913.001023 USDT From 0x913FBC…048C2338 to 0x2BA75C…2b52c86c0.00383711 ETH From 0xEA2799…331Ac8e5 to 0x11476B…7CEb66Bc0.01 ETH From 0xb0b05c…2b9a0B75 to 0x9C50C7…6511f9Be5 ETH From 0x5a7eCb…77b094a9 to 0x19E511…ac59311A48100.51 USDC From 0x60E6e5…C2faB265 to 0xEc2e28…237FbF221000 USDT From 0x5cc479…701610EC to 0x496025…29a1c1581200 USDT From 0xd76932…81737a48 to 0x27188A…8557DE656000 USDC From 0x113152…5f5b93e6 to 0x3F3DdB…2675e8FB50 USDT From 0x9aE62C…B12c8119 to 0xe26Ca9…5556a823500 USDC From 0xf1840e…728621Bb to 0xd3039d…4dAACC8850000 USDC From 0xca03c3…F3c2521a to 0x9413d3…0010A23D0.04 ETH From 0x7C40Ee…04cCD0B8 to 0xf78b13…9Be9d6cE290 USDT From 0xb69b04…2E64a89F to 0xEb1699…51949eaC0.006087164803567932 ETH From 0xd2c89F…37Ae184A to 0xA4Deb5…6fC69EF60.01 ETH From 0x0F84dC…43Eb1D95 to 0x5b10B2…75AE2b2d5492 USDT From 0xbEf31a…13246701 to 0x7c68F5…11BF7B34515.3 USDT From 0x6bF647…eb206d93 to 0x609995…10AD64597881.118881 USDT From 0xF95304…AF7F88ea to 0xb016d1…b9cD5Bec5306722.289299 USDC From 0x0FE9C8…0EF30072 to 0xF525B9…5442Af481423.692 USDC From 0xf6F26A…b638d71e to 0x61DfAF…DFCa2bFB3157.89 USDC From 0x572ce7…9048F088 to 0xEd41d9…a8cd82ED0.0778968 ETH From 0xa5dFc1…E4d74AE0 to 0x970DD6…dDEde7e285191.363629 USDT From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D78700000 USDT From 0xf75A90…E9220926 to 0x5e2515…Fc904304383661.98 USDT From 0x2a647E…fceC7e93 to 0xE0556e…59d4E81B84.033 USDT From 0xFe3eE8…133B4B48 to 0x0F92b1…FfD2a3D010 USDC From 0x2e5e83…7c62dbBd to 0xcd3Be0…93E6daE629900 USDT From 0xf2f13F…589dfA1a to 0xF21E76…1f9188630.51847357 ETH From 0x0093cd…e6D2B591 to 0xBb83B1…20C2D3fb0.5 ETH From 0x5d44Dd…66cce365 to 0x54C8e9…99ddb5E70.0094 ETH From 0x3eDE99…4F7Ad7Fd to 0xEDB14a…ceF9557125000 USDT From 0x217FDC…39180556 to 0x688547…c6Da68804897.332223 USDT From 0x5cc681…0475e905 to 0xc7dac7…35cDd0D22743.620689 USDT From 0x20D869…ed01bF67 to 0xB32ce1…97b30b685000000 USDT From 0x4EaC16…085C40B9 to 0xdF45Ca…f7CFdA5e10 USDT From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE03000 USDC From 0x4581CC…04A981BE to 0x07B22f…2927575B50 USDT From 0x27b1b9…683Af836 to 0xeFf604…8F0C46ad10 USDT From 0xEEb36E…7625A221 to 0xF3573F…f849bFa39039.6 USDT From 0x3db800…b2C0dc51 to 0x86b0cB…a58dC75d1998.201619 USDT From 0xD4A59A…8d7F3d1b to 0x35C2aF…2B92b80b10000 USDC From 0x92B8Ff…0b7C6961 to 0xa168cC…64513A390.026061955187018666 ETH From 0x393E0c…5171acE0 to 0x172984…32e6Cc7e13500 USDT From 0xCD72bC…65AF4924 to 0xcF3c6F…1F5172c31.53 ETH From 0xbFA5cD…C5EF88E4 to 0xD56687…B456fb4c1000 USDT From 0x320140…40C93936 to 0xf78b13…9Be9d6cE0.5 ETH From 0x924575…2914fb78 to 0x039Bbe…a7845C9b0.011792337489093 ETH From 0x54460B…33b618EF to 0xce7Afd…B6B02CF20.6538233031107518 ETH From 0x0F3D9B…D6Ffac8D to 0x01C8d4…7e3031CB172.5 USDC From 0xc49a60…f27C519e to 0x861a87…4f4EDa121000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x52c671…F15F6523 to 0xBB71fb…044E2a480.07009216 ETH From 0xc9fecA…22F8E5C3 to 0x1bfCE0…D5B95F7d4995.004995 USDT From 0xb98381…d08b4279 to 0xaf01F7…12081767174.110267 USDT From 0x6E9268…F090Ceb8 to 0x9b0015…FedBf275449.550449 USDT From 0x10fCa8…3AE8AA8C to 0x6C29ed…27433C1b10 USDC From 0xd47Eb7…78626003 to 0x248876…d87D81Ef8.2327 ETH From 0x4409c2…dda226e9 to 0xC894C6…9DAeF21B7.819341924183661 ETH From 0x75f1d6…f04004A0 to 0x9c447e…0Fb13Ec1368.763215 USDT From 0x4EC7ba…87D26398 to 0xF86833…1E5843fB0.01827045758361018 ETH From 0xFF2987…FcbB3D12 to 0x02c904…48F0702D54200.54 USDT From 0x627F49…32D383e8 to 0x5862B1…7C44676717394.853164 USDC From 0x3Be530…EC3cc6ac to 0x907814…BdEbfE1D116.673129 USDT From 0xAdB132…40319C38 to 0xe29820…490315BA12892.98 USDT From 0x1DeF4B…6C5177eC to 0x84c4A1…3D72064331195 USDT From 0x4106E3…bD886868 to 0xBE5D25…e027754B9290.709291 USDT From 0x0D0b3f…FC427DB4 to 0x3B608c…bc3bC7268000 USDT From 0xD0d8cC…343Fc9FE to 0xc6eceD…4891929A250029.126698 USDT From 0xDb15c6…0831885E to 0xAEB4A7…e2f7ddFF58428.174953 USDC From 0xa165b2…A3513A39 to 0xc8aABd…BaEfD3010.0101478595 ETH From 0x67ACc4…F10b8c38 to 0x7725E0…B9c2EA1B200362 USDT From 0xc9EaaC…9351A1f9 to 0xE94AC1…fE473EEa0.003409 ETH From 0xf78B2e…BCe9D6Ce to 0x0F8820…29F1032f195.321882 USDT From 0xdbcc51…369F8B2F to 0x3aC90a…0be8bcC20.16710836 ETH From 0xB97732…2e20fE39 to 0xDF7cD3…15dC8e373869.887145 USDC From 0xe71922…1B92A5F5 to 0x8ccD70…e75E66700.195353 ETH From 0xE26d95…B8E34569 to 0x41001d…FCE1066A1007 USDT From 0xFe48f0…614206c4 to 0x54C8e9…99ddb5E70.1832672566425921 ETH From 0xed68b3…DD3Bb3BF to 0x9ce2fA…c96Fa85A52 USDT From 0x5dea88…F0Ad4D54 to 0xAab436…0672D3B0142.68 USDT From 0x28E0DE…9E38d72E to 0x27AE8D…ECA2887C28000 USDC From 0x1111D9…F9c0cBDd to 0x44c605…A569d6692 ETH From 0xCB6B4c…98A2fa22 to 0x90bf68…0a1d70C58350 USDC	0xF09998…8d06c629	0 eth 0 ETH	0.00100716451125746 eth 0.00100716451125746 ETH
0x9727b6…13027653	23554586	Sat, Oct 11, 2025 12:48 PM	0xd31253…F8fe633C	From 0x645BB7…E3E97a62 to 0xBfd021…804Ee17110000 USDC From 0xa396aa…Bd0D451D to 0x12e1e0…eCDFd49450 USDC From 0xFe48f0…614206c4 to 0x54C8e9…99ddb5E70.1832672566425921 ETH From 0x839A8d…9ec99235 to 0xcfD1C6…8fe271d8300000 USDT From 0x637A3C…2272f01E to 0xB30837…26c7028D0.021515207873779633 ERC20 From 0x6E8960…95443bdf to 0x48f3d1…d929Cf251750 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382784.2147771486043 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.021515207873779633 ERC20 From 0xFA0a2f…dBEe2fa2 to 0x0d0E70…486B32A40.01 ETH	0xF09998…8d06c629	0 eth 0 ETH	0.000075969251943188 eth 0.000075969251943188 ETH
0xb609ce…f2608288	23554571	Sat, Oct 11, 2025 12:45 PM	0xd31253…F8fe633C	From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D0326195 USDC From 0xa396aa…Bd0D451D to 0x12e1e0…eCDFd494489 USDC From 0x6BAB09…9Ab6871C to 0x635eC4…14d80c5c142.5 USDT From 0x5d44Dd…66cce365 to 0x54C8e9…99ddb5E70.0094 ETH From 0x722e76…d9375607 to 0xE4C279…0aD11a387000 USDT	0xF09998…8d06c629	0 eth 0 ETH	0.000044464424390139 eth 0.000044464424390139 ETH
0xf6582e…208db473	23554480	Sat, Oct 11, 2025 12:27 PM	0xd31253…F8fe633C	From 0x6BAB09…9Ab6871C to 0x34ce6c…C0d4BB942375 USDT From 0xE26d95…B8E34569 to 0xA69249…02e11a06281.561 USDT From 0xAA57b8…402f44d6 to 0xb57D79…5038217F2794 USDT From 0xb15d39…f9d83EA4 to 0x0088b4…8dA402C53250 USDT From 0x5c09ba…eeb6cFcC to 0x75eadd…5067D2a650000 USDC From 0xf126e5…7e9eA533 to 0x2a85FF…B18A8e180.11790575 ETH From 0xe444cf…7c1397bd to 0xb01dAD…36950Ab7223.21 USDC From 0x015505…E3608A4c to 0x4B281d…CF3cAC311464.198708 USDT From 0xe2779B…9B4B769e to 0x5F4465…563F28fF57540 USDC From 0xC1F75a…a8926939 to 0x1dd5ab…CA20f0A10.02469739 ETH From 0x12aE54…6a36EfDA to 0x7937A8…50DB744C0.23529834 ETH From 0x9201cA…A2A6e4A1 to 0x9F5916…7584BCbe20000 USDT From 0x913FBC…048C2338 to 0x34D620…FD2Ee2100.00656018 ETH From 0x522d64…9C36993A to 0xf8D4Bd…fD887CE2250 USDC From 0xa1C8E8…c87993dB to 0xf78b13…9Be9d6cE40000 USDT From 0x6Aafde…5e715648 to 0xE86c78…9e3969610.019724606266536 ETH From 0x2B3E8F…214aa920 to 0x362ffB…Addb6BBA11.601075 USDC From 0xA5Ccfd…A4FC250C to 0x04cBce…69F159d1198 USDC From 0xD5b921…6f9CC32F to 0x1b7098…81b8cA3979.932287 USDT From 0x259D79…0F7Aa923 to 0x919D60…C2316b350.01277528 ETH From 0x36f5e4…FCD742c1 to 0x61b10f…f40265a550 ETH From 0x02ccF8…39997949 to 0x1175fB…27FEe21c7.1 ETH From 0x09FB53…50393bb5 to 0x66a1e0…44FD72B41098.721418 USDT From 0xc9EaaC…9351A1f9 to 0xa39122…db387FBf0.02052 ETH From 0x750A1d…6b2c753D to 0xD5b9f9…ac9cc32f96.897673 USDT From 0x59CadF…13a88d31 to 0xAf1D1F…6d5e3Ca70.015243479924611768 ETH From 0x8B993D…1094C69C to 0xf20aac…4360A6d50.08298451 ETH From 0x2D3aD2…f39DB54e to 0x03Ba34…dA75A90C100000 USDT From 0xCA35E5…9F4C4116 to 0x1b5657…d16e67fA29879.76 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233847505.582865292374 ERC20 From 0xEdB09D…88015cB6 to 0x3FC348…F9A97c3312952.74 USDT From 0x6ab87E…23a20556 to 0x9A4822…7dBAed16834.8297346300001 ERC20 From 0xA71ebC…b5b29860 to 0xa95Df6…7CdDdF821500 USDC From 0xaFb07F…8265bf16 to 0x26ACF6…54a041a8463.975079 USDT From 0xD68E75…f8801A01 to 0xaAb73B…65f4fB394.995004 USDT From 0xEe6Fca…dE3F3379 to 0x2D8A28…339537250.73045114 ETH From 0x389645…3ef1B29E to 0xB116bB…faD39b8b0.0147844 ETH From 0x885a28…DE617beB to 0xB18f81…376ca7C10.05296 ETH From 0x04371A…c3D0d7E9 to 0x9fd6Fb…87801CFF26150.006354 USDC From 0x70041c…068d6F44 to 0x3Ce55e…fcef45a070066.049781 USDT From 0x8e9534…EefE9eD4 to 0x54A147…4d49DaC264301.801205 USDC From 0x323c89…7053fE59 to 0xbb1BC2…8592d6e6490000 USDC From 0xa165b2…A3513A39 to 0xb9cF85…670Cc3420.0795532568 ETH From 0xC6289c…D4aCd31F to 0x1f3BB4…6f8F111010 USDT From 0xf24013…89390dc3 to 0x129f4B…0AfdA3E40.17058062 ETH From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D235182.206055 USDT From 0xC46a7b…8F9aC9E1 to 0x84A27c…0e04fc3c0.135651 ETH From 0xdbcc51…369F8B2F to 0x01dA83…1CFdbad40.02197392 ETH From 0x48340d…8E9e124C to 0xe8821c…754fb86E0.050204 ETH From 0xb0f3A5…b457AE08 to 0x903Aff…1B6C5Fd9137840.317251 USDC From 0x9b92CE…992Ff786 to 0x096dCd…6f22B4051512 USDT From 0x32462A…361307e9 to 0xb6DB0A…36e63d40118.04 USDT From 0x62E2a2…7E0E5972 to 0x95cE6F…79bA96381000 USDC From 0xC0C48b…087F1FD0 to 0xD90bbE…3A0c54730.02736768102634936 ETH From 0xf3eD42…fae3b7bc to 0xa6d91f…D2BDb874800 USDT From 0x0D10Ef…2dC23480 to 0x0F7995…faB0d51311588.411588 USDT From 0x3Be530…EC3cc6ac to 0x954790…b78cA7cC11.663083 USDT From 0xFb7002…B79f2da3 to 0xc2380E…6EbF9Ba80.09973068293855371 ETH From 0xe21B7B…d369d9F1 to 0x08706E…B03950AF5000 USDT From 0xc9EaaC…9351A1f9 to 0x9dc415…573874B80.005816 ETH From 0x258576…dD8eDcA6 to 0x652E19…f49225431000.192036 USDC From 0x5d44Dd…66cce365 to 0x54C8e9…99ddb5E70.00521 ETH From 0x39b59f…4727208d to 0xb25ECb…79cd90Da29.970029 USDT From 0x2883e5…0AE7B1E3 to 0x61F3FE…6e77bA2950000 USDT From 0x27957c…4cA830FA to 0xd351e0…ee8C35E0780 USDC From 0x9b92CE…992Ff786 to 0xD395F3…bA2217517735 USDT From 0x6BdD97…2313b5D0 to 0xa4045B…D82EaDb816.8 USDT From 0xBBD5CD…3679F132 to 0x571C43…54e3f66a2018 USDC From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251827.5249744519874 ERC20 From 0xA1A6F3…bb30A774 to 0x565496…C00CC6951500 USDT From 0x946Df7…3d6C4ddb to 0x9a2717…a48B67FD3.23 USDT From 0x63cF7a…Da3c55Fe to 0x70E1CE…Bc8f606954.83 USDT From 0xCe3c3c…346b3388 to 0x9629C6…BA12b2022250 USDT From 0x67eFcd…c396a067 to 0x1bF339…c640CD3528800 USDT From 0x69C7E8…4a0aCAB7 to 0xaA2eaa…B2Bb27381.99 ETH From 0x59D1Ac…CFd8FD48 to 0x0B3d51…02Db57850.043790100024017 ETH From 0x5cc681…0475e905 to 0x44E908…C446F2b681.02 USDT From 0x212348…85126fFa to 0x4d9eb3…91E3a57f111.2008 USDT From 0x3e7541…6FcFB81E to 0x16ab77…d349B9724.4 ETH From 0x99229E…6831Fd13 to 0xd19D39…04745b393255 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.000250733296472195 eth 0.000250733296472195 ETH
0x13669a…23ae9b28	23554464	Sat, Oct 11, 2025 12:23 PM	0xd31253…F8fe633C	From 0x946Df7…3d6C4ddb to 0x8CB5EA…6B15745511.3 USDT From 0xF9118b…D1168648 to 0x370c59…99153E570.03463187 ETH From 0x12aE54…6a36EfDA to 0x044752…F663C7560.08078576 ETH From 0x63cF7a…Da3c55Fe to 0x8B0443…56C56d219190.17 USDT From 0xb15d39…f9d83EA4 to 0x3e6c04…Fe1f89091801.23 USDT From 0x913FBC…048C2338 to 0x66Fef7…2c015d130.00452404 ETH From 0xCe3c3c…346b3388 to 0xE2B0A3…B2323CA80.001 ETH From 0x3e7541…6FcFB81E to 0x16ab77…d349B9724.4 ETH From 0x8B993D…1094C69C to 0xf20aac…4360A6d50.08298451 ETH From 0x5cc681…0475e905 to 0xC23d69…57df6Be66196.18 USDT From 0xf0844e…F81CcE73 to 0xd14662…af11737315.179204 USDT From 0xe2779B…9B4B769e to 0x5F4465…563F28fF57540 USDC From 0xC1F75a…a8926939 to 0xcc8EB6…248c3c2E0.0145852 ETH From 0xEe6Fca…dE3F3379 to 0xBF3785…4aA9b48290 USDT From 0x7f2266…6Ff747A9 to 0xcF961f…968Ccbec2 ETH From 0xC4fa95…3B137872 to 0x39e9Be…89762f81661.69 USDC From 0xf24013…89390dc3 to 0x641878…9B2856310.1461564 ETH From 0x04371A…c3D0d7E9 to 0x9fd6Fb…87801CFF26150.006354 USDC From 0xB0a05e…a5F38F4d to 0x6E13e1…75d2bAb312 ETH From 0x0D10Ef…2dC23480 to 0x0F7995…faB0d51311588.411588 USDT From 0xe444cf…7c1397bd to 0x9bfBDd…1Fc070Dd3332.98 USDC From 0x32462A…361307e9 to 0xf24f7B…7b32c3ab29.51 USDT From 0xA71ebC…b5b29860 to 0x9868b7…AD8EFE204600 USDC From 0xdbcc51…369F8B2F to 0x0097DD…45596fd20.0444271 ETH From 0xEdB09D…88015cB6 to 0x3FC348…F9A97c3312952.74 USDT From 0x4CB3d3…832c54C4 to 0x0a7ADD…0348ad77157671.93508 USDC From 0xa165b2…A3513A39 to 0x1e0F01…84A13ac21329.834935 USDT From 0x411647…904f65fB to 0xedb4E6…016A89F7348 USDT From 0xb11A01…EFfB78Ca to 0x13aC9f…7E109400124007.477269 USDT From 0x20F137…A820873C to 0x9D0D29…Fb67181526841.837 USDT From 0x389645…3ef1B29E to 0xD8609e…48958AA80.04059438 ETH From 0x6BdD97…2313b5D0 to 0x1a5c64…7b0E2f99649 USDT From 0xAA57b8…402f44d6 to 0xeCF20C…1Ec4D6F75224 USDT From 0x414d2C…F85f9013 to 0xa7c28f…1b0DB22a4917.57520896 ERC20 From 0xc9EaaC…9351A1f9 to 0xB942db…31cFADBa0.008762 ETH From 0x62E2a2…7E0E5972 to 0x95cE6F…79bA96381000 USDC From 0x9FD3d7…3aEF7793 to 0x6F5Da1…439E1A312039 USDC From 0x870401…63FF19Fb to 0xebFa29…F2d1fDC7750 USDC From 0x204209…0F5c9108 to 0x4301FF…f92D14F24061.04 USDC From 0x6BAB09…9Ab6871C to 0xCaA174…48a25e9b2033 USDT From 0xc3D446…4d61c267 to 0x04c8B8…168f593B30 USDC From 0xD5b921…6f9CC32F to 0xAB76ca…43DF800599.89598 USDT From 0xE26d95…B8E34569 to 0xCD7650…C5ECed3E1108.821 USDT From 0x3Be530…EC3cc6ac to 0x11b4c5…573022Da197.74029 USDT From 0x68edC4…4F5C7629 to 0x54C8e9…99ddb5E70.00924 ETH From 0xbcf8e1…23464C9a to 0xA9BEC3…A923c4250.02 ETH From 0xc611f2…98a70dA4 to 0x093De6…CD60365f0.03473241 ETH From 0x59CadF…13a88d31 to 0x131A31…27ABbA9c0.11535605311311808 ETH From 0x750A1d…6b2c753D to 0xD5b9f9…ac9cc32f96.897673 USDT From 0x7da131…5CafF8d9 to 0x465cEc…29fAC0aA0.29220240130662367 ETH	0x51De8b…9899b444	0 eth 0 ETH	0.000159348738194631 eth 0.000159348738194631 ETH
0x97b5ef…5353e5f8	23554457	Sat, Oct 11, 2025 12:22 PM	0xd31253…F8fe633C	From 0xFBd359…21473196 to 0x3E5120…AC896A23700000.003482 USDC From 0x913FBC…048C2338 to 0xe012b7…f2EC73dB0.03076681 ETH From 0xC1F75a…a8926939 to 0x40fd68…1d7454590.02912225 ETH From 0x545234…CA362cb8 to 0x03FaF5…2e281b0B5804.696273 USDT From 0xf0844e…F81CcE73 to 0x95c039…032eA86E0.002627082948395007 ETH From 0xE291cc…5c0ad342 to 0x23A390…7fa23e5C651.930335 USDT From 0xD94F54…EC7700CB to 0xF33437…54AA6BCd204 USDT From 0x259D79…0F7Aa923 to 0x919D60…C2316b350.01277528 ETH From 0xC3830d…B09D96b8 to 0xAb300e…0A89d46225000 USDT From 0x63cF7a…Da3c55Fe to 0x0B4259…649cb9572886.84 USDT From 0x411647…904f65fB to 0x136c17…fb2DA00B140 USDT From 0x901EcA…849FE794 to 0x1Df07D…8F24Ac1c45649.514 USDT From 0xb33f21…cDBC5941 to 0x648802…1c46e6570.01441355 ETH From 0xE26d95…B8E34569 to 0x8Ac3A3…958E077551 USDT From 0xc611f2…98a70dA4 to 0x03ae0f…090193c40.02632916 ETH From 0x20F137…A820873C to 0x6dE94a…8D52B90727228.375 USDT From 0x6BAB09…9Ab6871C to 0xB65B37…0618eA1D1236.1125 USDC From 0xCe3c3c…346b3388 to 0xE2B0A3…B2323CA80.001 ETH From 0x2BFbB3…89D76A31 to 0x2eb781…7ed0f9650.06504966 ETH From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF1000 USDT From 0xAA57b8…402f44d6 to 0x3e866c…70F5B54910 USDT From 0x323c89…7053fE59 to 0x381290…649Adbf8890000 USDT From 0xA71ebC…b5b29860 to 0xBcce7D…21bDF9004300 USDC From 0xD5b921…6f9CC32F to 0x750a4D…122c753D0.000103594867708934 ETH From 0x323c89…7053fE59 to 0xbb1BC2…8592d6e6490000 USDC From 0x870401…63FF19Fb to 0x21BC56…Be9309f7159 USDC From 0xa6d3B6…FC5584f0 to 0xf863Ff…1224D1858.611820397336457 ETH From 0x56a4d7…f28d1fAd to 0xa147e8…dbbc25052.29 ETH From 0x6BAB09…9Ab6871C to 0x34ce6c…C0d4BB942375 USDT From 0x59CadF…13a88d31 to 0x3CEa79…dba3907e0.19489619218371784 ETH From 0xCc7361…11A8EBC8 to 0xf2d020…B9Ac6C1f0.00463493 ETH From 0x90E0bd…0bF91456 to 0x9C19e9…536a3b390.005241 ETH From 0x389645…3ef1B29E to 0x9b8E65…1b2fD3a90.01582463 ETH From 0xC46a7b…8F9aC9E1 to 0x84A27c…0e04fc3c0.135651 ETH From 0xfe78eF…2Eae81fA to 0x267E5b…6be1Efcc100 USDT From 0x09FB53…50393bb5 to 0x66a1e0…44FD72B41098.721418 USDT From 0xc9EaaC…9351A1f9 to 0xBd0fcB…3f24c4d10.009069 ETH From 0x9FD3d7…3aEF7793 to 0x54820b…F672036e20 USDC From 0xF9118b…D1168648 to 0x1C035F…AE51c8910.625728 ETH From 0x6Aafde…5e715648 to 0xE86c78…9e3969610.019724606266536 ETH From 0x5d44Dd…66cce365 to 0x54C8e9…99ddb5E70.00521 ETH From 0x204209…0F5c9108 to 0x532ADD…8A7272aa97281.56 USDC From 0xd62b32…2913D89F to 0x3E1dF3…a169ed3E100 USDT From 0x015505…E3608A4c to 0x4B281d…CF3cAC311464.198708 USDT From 0xb11A01…EFfB78Ca to 0xf4C9c7…A442f8C8207.913659 USDC From 0xb15d39…f9d83EA4 to 0xa24234…9048a2461850 USDT From 0x6BdD97…2313b5D0 to 0xF7Ce13…Af8890c9580 USDT From 0xf24013…89390dc3 to 0x3389F7…362653110.02320242 ETH From 0xbcf8e1…23464C9a to 0xA9BEC3…A923c4250.02 ETH From 0x32462A…361307e9 to 0x10E226…C84aa6FA41.23 USDT From 0x7cC8d2…97BEFf9b to 0x22fB9c…e254Cc613281.53 USDC From 0x3f0c84…a3d1008e to 0x78D1E6…5c9D417725332.275108 USDC From 0x946Df7…3d6C4ddb to 0xa073B4…0b87DDa23.79 USDT From 0x3Be530…EC3cc6ac to 0xbE91d4…fAB04206567.153026 USDT From 0xD5b921…6f9CC32F to 0x168eb5…A8AA55D50.004751497255484568 ETH From 0x04371A…c3D0d7E9 to 0x9fd6Fb…87801CFF50 USDC From 0x12aE54…6a36EfDA to 0x6f26E7…f4Afc6f50.23908824 ETH From 0xEe6Fca…dE3F3379 to 0xea3562…a5DE0128111.4675 USDT From 0xdbcc51…369F8B2F to 0x104A45…0da3A8f30.03788017 ETH From 0x424b0B…471a70e3 to 0x1Bfea8…9C57c36B2321.807587 USDT From 0x5cc681…0475e905 to 0xFE1505…741a9F96150.97 USDT From 0x876545…2F959A29 to 0xB89169…CfC7cef50.20732048 ETH From 0xe444cf…7c1397bd to 0x04c637…12EA2f2d1089.2 USDC From 0xa165b2…A3513A39 to 0x3fc718…67424bfe0.0441445048 ETH	0x51De8b…9899b444	0 eth 0 ETH	0.000211396982931675 eth 0.000211396982931675 ETH
0x535cb8…ff194e55	23554453	Sat, Oct 11, 2025 12:21 PM	0xd31253…F8fe633C	From 0xc3D446…4d61c267 to 0x04c8B8…168f593B30 USDC From 0x4CB3d3…832c54C4 to 0x0a7ADD…0348ad77157671.93508 USDC From 0x7f2266…6Ff747A9 to 0xcF961f…968Ccbec2 ETH From 0xC4fa95…3B137872 to 0x39e9Be…89762f81661.69 USDC From 0xDB6204…a69F4Fa9 to 0xDa730b…65aC2402185000 USDT From 0x68edC4…4F5C7629 to 0x54C8e9…99ddb5E70.00924 ETH	0x51De8b…9899b444	0 eth 0 ETH	0.00004182244274064 eth 0.00004182244274064 ETH

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