Address 0x5D99512A4791de5c7c110Cc4ae2Fd5A920d1f56C

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
0xf1899a…cc2a7812	23629719	Wed, Oct 22, 2025 1:11 AM	0xF3135a…67b2C29c	From 0x886741…2a87f9C6 to 0x3f774F…EFcDCe3689980 USDC From 0x4F861e…1BB293Ac to 0xF6DF1b…95f5300B0.01 ETH From 0x421EA0…2fFC2aDe to 0xaDFDC7…3DA411a90.01610958 ETH From 0x10BFdF…0898AD55 to 0x0E988c…AD394B581 ETH From 0x5Ab1Cb…2D3c75B1 to 0xA83690…0C4Ad1652.51 ETH From 0x6385f7…B5Ea3E0E to 0xB88be9…3C4aC1bd37099.855594 USDC From 0xDB2C7E…3EA36054 to 0x918F16…9e9E27De6302.104723 USDC From 0x17367f…6B3e26E7 to 0x5D9951…20d1f56C395.701491 ERC20 From 0x09cfe3…B3f3aF7E to 0xEbeF0b…bda7E0DB3.8 ETH From 0x3378C7…7edC1Bb6 to 0x918F16…9e9E27De7705 USDC From 0x5c2d9C…f3396c08 to 0xe3CCc4…9eD3eFa210 USDT From 0xC92177…45A2D216 to 0xDDa8Cc…a3F729B7302638.11 USDT From 0xdb0A74…650DFD21 to 0xe9faf4…6b77ee073500.2908 USDT From 0xDA79EC…0b2a938d to 0x546498…8CC7311c100 USDT	0xfc9541…542277dE	0 eth 0 ETH	0.000012162003647286 eth 0.000012162003647286 ETH
0xf4c8a3…5ea1cae9	23626213	Tue, Oct 21, 2025 1:23 PM	0xF3135a…67b2C29c	From 0x88aAf8…31b4271B to 0x66d1Ac…4b5b2bc145355.018501 USDT From 0x1EF455…fcB004f8 to 0xb78B2F…D321C434288866.44 USDT From 0x7f5A67…2f5EE51D to 0xdf1cFA…6e4413334 ETH From 0x7F429e…f6FA99DA to 0x453Db8…f5C8cd4E13.237392336692407 ERC20 From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4232866.310548 USDT From 0x5706DA…d094E4D1 to 0x6bDeF4…a34768dB40000 USDC From 0x9225D9…18D076fb to 0xFe3A06…d292262b1782 USDC From 0xB03980…19031Dc4 to 0x736840…D5190aaD21590 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA56620000.43 USDT From 0xc57782…ea0772E5 to 0x26AB8c…7493CF7D0.2992086270846905 ETH From 0x88fE33…d43b8Fb8 to 0x78A000…dfBd6Ed184 USDC From 0x45944B…0d098e0E to 0x380061…5865acFA1164.85 USDT From 0x0b3c99…0B417fCA to 0xE048E6…3f3822368 ETH From 0xf02cfb…71EC6CDC to 0x10e181…92de9d066.586431950182624 ETH From 0x87e4ee…3Be7E143 to 0xDd0516…b6Ae76a819429.44 USDT From 0x754ca3…CEB8F6A3 to 0x780244…C323942310 ETH From 0xe06F5B…A53f66e9 to 0x418aC0…7a59c3aD5662.95 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2222519.340407696083 ERC20 From 0xfa21F0…31C3e7fa to 0xB21F83…6f22D2eE190.51 USDT From 0x0989bF…333b7fDe to 0xAADDa2…40c3E4560.32134 ETH From 0x160fc8…2C00a384 to 0x7Ff50A…5809d2B60.48276142 ETH From 0x37f8dc…e1Fe7b0E to 0xA09B04…E63814c325010 USDC From 0x28128f…28140b04 to 0x95db79…0B0D7c7e20 USDT From 0x987DC5…c1e0CA3c to 0xA2A7b2…36d746841824 USDT From 0x489d9c…3A22B997 to 0xFF6ABa…f4DfD1Dc191.3 USDT From 0xd39B0b…0bab31e3 to 0x3caF89…E6Ef727227670 USDT From 0x2cc860…4DC9A4b3 to 0xAD0EB6…755CD0c80.00513 ETH From 0x385c3c…7DFF604f to 0xccd468…968bBd384650 USDC From 0x1425FB…3d7aebbd to 0x7428cE…545293cf100000 USDC From 0xba8fb9…7F31AE63 to 0x150b56…26e18f6429877 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166313942.053733969442 ERC20 From 0xed68b3…DD3Bb3BF to 0x699985…1f8b246790000 USDT From 0x6d51b4…6074fF9b to 0x6f3BeA…4F1c12351000 USDT From 0x2feAb8…14D31261 to 0xad44a3…cF64f54B817 USDT From 0xDB196c…4059536C to 0x4D01b9…B4a34fd63000 USDT From 0x72FA1a…57DE73A5 to 0x0d74B5…4eA6C73d197.01 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F807211.5445057 ERC20 From 0x5F79f9…5654Dc7B to 0x5EB9Cb…462B8c2C0.016 ETH From 0xC6909e…8c8efb99 to 0x7d1Ed0…69C553ca8694.58 USDC From 0xAdD046…a0F30A6e to 0xe157e3…8E92025611977.58517 USDC From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea232866.31 USDT From 0x6ea4aC…370fB9c9 to 0x85Fe70…d339e4B60.014962802473051992 ETH From 0xe9a7F2…788Bbc36 to 0x7Bc690…1C648FdB850 USDT From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0765187.44 USDC From 0xbF3220…4357Ed31 to 0x40cBE8…36126A753000 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD77.676540328234389 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc17513.13 USDC From 0x4c2c0F…e7A200B8 to 0x48A281…72B4007D60000 USDC From 0x8D37A3…9C242D31 to 0xa98989…1E33BCE0157.15389209999998 ERC20 From 0xBf41dc…3867F962 to 0xb0a878…D331dB8444757.300138 USDC From 0xe06F5B…A53f66e9 to 0x418aC0…7a59c3aD0.000029264134325116 ETH From 0x1Ee9D8…e8139c51 to 0x4F5795…220B6FC9300000 USDT From 0xdbCa6E…01E12d6E to 0xa592ad…577bE16F121528.39 USDC From 0x70e246…81719930 to 0x1526Fb…Ec6894D9100.0752 USDC From 0x3B6542…4F034DBd to 0x61BD36…965917913000 USDC From 0x96FEd1…345FB709 to 0xC49Dc8…C0F84e3D0.291333986818701 ETH From 0x28bC91…4C64E89d to 0x36646a…6f9C40ec18989 USDT From 0x0989bF…333b7fDe to 0x554dE3…C180D2EB0.85135439 ETH From 0x4e32e2…50Dbc49f to 0x29b251…C84fB41F5000 USDC From 0x16F463…Ae1Cc2d7 to 0xBEeAc4…E1ea1e9851.4408 USDC From 0x44ba47…E9A82c64 to 0x924C69…fCF3a39940000 USDT From 0xe0cf37…d32280C5 to 0x272772…cCa8E5A60.081863791420356 ETH From 0xe444cf…7c1397bd to 0x8D6825…56B4394c869.24 USDC From 0x58a2AD…0668bEC7 to 0x9992Cd…C2dDa8360.724417424895466 ETH From 0x2f6f85…35DE1A63 to 0x111177…90842A65453 ERC20 From 0x0259dF…08b7f623 to 0x063B7B…388da757150 USDT From 0x20C85A…19f0c081 to 0x3A3A2A…7B261A860.0005 ETH From 0x5F705A…20A92A03 to 0x4709E9…68Aae2EF890 USDT From 0x489d9c…3A22B997 to 0xa14405…82569a8195.65 USDT From 0x1647b1…7C9e55b1 to 0xB810A2…8EEd3AA823025 USDT From 0x3AFc08…E5E3cb7D to 0xC90e84…54479cB32500 USDC From 0xB03980…19031Dc4 to 0xff3eEE…93f455Fa18965 USDC From 0xA98921…b81cDd4C to 0x5D9951…20d1f56C523.4588709999999 ERC20 From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0032000.1758148480164 ERC20 From 0x1420a2…1352c1d9 to 0xAd21b8…2F26DE994.554173378449187 ETH From 0xFB35Dd…8B382430 to 0x3CC977…e237b7e650000 USDC From 0xF40E8F…960c73Ef to 0x6B9bB0…f9aD12cd0.00641 ETH From 0xb14121…aCe5BFD0 to 0x129D78…337cC93F46174.9 USDC From 0x53C0Cb…4848Efd0 to 0x22b5EC…052611f81112.97 USDC From 0x5f1e86…42d96166 to 0x1Ff087…322e4996500.628448 USDT From 0x22FB42…69bef858 to 0x2373aD…25846F5B481 USDT From 0x4a726b…01E177A4 to 0xFc8B5E…972891f415550 USDT From 0xCDa9fc…6466bBCA to 0xB210A7…a31626230.02 ETH From 0x243E22…6139a87b to 0xB05992…619D5bb956783.029894 USDC From 0xaE441A…18de8114 to 0x5d9331…601930Ec49989 USDT From 0x934919…6E1a63fd to 0xB78aa6…0cf152351 ETH From 0x4C1f4C…7313CE14 to 0x626a92…6B53A0F4100 USDT From 0xc10e9E…A4718758 to 0x4EE202…d79f2C9C220.175 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f2000.1758148480164 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad08352000.1758148480164 ERC20 From 0x188ab4…02cA095b to 0x49a1FE…942A780322440.26 USDT From 0xfCFb50…f21892E1 to 0x423E70…b5CCf77d200 USDT	0x60cf60…3De694D8	0 eth 0 ETH	0.000119853172475175 eth 0.000119853172475175 ETH
0x31a8a9…d2afec25	23625740	Tue, Oct 21, 2025 11:47 AM	0xF3135a…67b2C29c	From 0xadBa1A…7E9Cf4b9 to 0x021470…81F255e73050 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f2555.6343984267237 ERC20 From 0x489d9c…3A22B997 to 0x690237…853FD5eB717.39 USDT From 0x493662…B0aE16c7 to 0x060618…e5723e3f3000 USDT From 0x0BF554…e667c775 to 0x99117C…4A0F5c79100 USDT From 0x04Ce21…2d477777 to 0x5c1EdE…7EC57a591.328953783e-9 ERC20 From 0xC67c7a…89E36D22 to 0xc34B1c…f484Ab0B0.7742194632416657 ETH From 0x64493d…9B7eB89a to 0x50222d…B420A71d100 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0032555.6343984267237 ERC20 From 0xe09751…791c4D03 to 0x48dECC…f9C356800.00293 ETH From 0x153991…Ce82312B to 0x61162b…0Ba2D37b120945 USDT From 0xB214e8…b19f0778 to 0x57e7F7…23AA2B1010 USDT From 0x8d0172…F76AE082 to 0x5D9951…20d1f56C141.16546317691808 ERC20 From 0xA62B20…B3AA96CE to 0x73d542…0C7a4Fa82555.6343984267237 ERC20 From 0xE4d3Df…CC8fAE06 to 0x757435…E906b2fB5 ERC20 From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9462555.6343984267237 ERC20 From 0xf65dA3…ac5EddB0 to 0x4c5EF9…F670b67c10000 USDT From 0x888888…bF58F946 to 0xC69F02…abad08352555.6343984267237 ERC20	0x3F14F4…eFCdC312	0 eth 0 ETH	0.00001575348697341 eth 0.00001575348697341 ETH
0x9507ff…5130e26f	23622566	Tue, Oct 21, 2025 1:05 AM	0xF3135a…67b2C29c	From 0xBd19Ed…96a1b821 to 0x10A1f1…d5E824E67000 USDT From 0x91C320…aBb6C007 to 0x5D9951…20d1f56C9.36563e-13 ERC20 From 0x5F3b59…692ef5D4 to 0x078d8E…25D620a50.0135 ETH From 0x1E2Bbe…b4474b29 to 0x654A12…83d33f989.64106016493799 ETH From 0x361C75…32Aa1D33 to 0xf9eD4a…b6c9c08F0.004 ETH From 0x3AFc08…E5E3cb7D to 0x03244a…17dC99a70.002 ETH From 0x051DE8…Ed17F91D to 0xd2036b…9BEb072c2954.213675 USDC	0x3B5d0A…3cCF7829	0 eth 0 ETH	0.000012395502946742 eth 0.000012395502946742 ETH
0x97d11b…b9abd6ab	23617449	Mon, Oct 20, 2025 7:51 AM	0xd31253…F8fe633C	From 0x8F55f3…d260294a to 0x711dD4…f3d80b3C233.160833 USDT From 0x111111…f8842A65 to 0x5cc14c…1dA00D1f3.4176763213482957 ERC20 From 0x4b4cB1…035A1a15 to 0x9f6feD…F2b2AF0A483.115 ETH From 0x25Cb1c…7E97fAFB to 0x794599…476a944d50180.679484 USDT From 0x9cBA70…DC8A3FE5 to 0xE53d2c…F48739b3320.8 USDT From 0xD9f056…A194fF2d to 0xf29F1E…8f47Db7A3.5474300905287177 ETH From 0xc25d35…D12a3aa7 to 0x5D9951…20d1f56C0.035 ERC20 From 0x84eDC8…32CD8211 to 0xb26D27…99DAEd63110000 USDT From 0x925e64…27379250 to 0xE8b4E2…6d825Af96602 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3360000 USDC From 0xc17A05…d733b67C to 0x65Dec3…22CEddBE0.005 ETH From 0x98fa84…56950d3A to 0x650B4b…117c014d48.22 USDT	0x0c2899…b0A37E49	0 eth 0 ETH	0.000013143738024918 eth 0.000013143738024918 ETH
0x1acfee…12575bef	23617364	Mon, Oct 20, 2025 7:34 AM	0xd31253…F8fe633C	From 0x4625a0…FF3fd66C to 0x5f7434…164E4CD72.3314657065936304 ETH From 0x1708f3…32bf5179 to 0xfb5286…4782Fa7118.3591497597681 ETH From 0xA0eF9C…1A9E0807 to 0x243Fde…86ED7c0030150 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41808607.347386 USDC From 0xe9495C…8ddf03a1 to 0xAD5339…Fd0E55d6273735.002693 USDC From 0xAA928D…31d47835 to 0x15bB19…7eb8be1e5.3155 ETH From 0xbb3A6c…a8a5746A to 0x795C57…3d213E6d2000 USDT From 0xA1C1C5…6F6412E1 to 0xdDf204…3C8FfE3b217178.242 USDT From 0x9c5D76…1a6e8DF3 to 0xd87a9a…22ceBA9C30000 USDC From 0x8EB026…DdE22864 to 0x9e8773…fCe4E86B47969 USDT From 0x005C73…eCf97672 to 0xd80a01…dE34C52D3.2 ETH From 0x3176f3…495656cf to 0x98134a…92fAde822500000 USDT From 0xc8712b…144bA032 to 0x93bF53…C0685f7a300000 USDC From 0xa52Efa…fF24b550 to 0x405284…97BB191f1000 USDT From 0xd6F843…F417143b to 0x88886b…fC58F946833.2003644877187 ERC20 From 0x8A7C7e…Bd2f37Ee to 0xd76F98…5E8F52B6210000 USDT From 0x01dc60…2c8dB2C4 to 0x6823C2…73c8320827.35316429460535 ETH From 0xa340d3…a0271DD1 to 0x5Ea779…3E96893965.73307921856424 ETH From 0x47342D…7C7c3e34 to 0x4CA94C…6384754879971.967585 USDT From 0x941138…E2C46d51 to 0x1b7297…34659439600000 USDC From 0xF1C8F9…1F0D1D83 to 0xbd4150…fdc5fabe77530 USDT From 0x09F8a6…F1b12758 to 0x1acD24…a772B32C44643 USDT From 0x864e17…CBAb82cC to 0xe75278…1b50541899991 USDC From 0x59e7a5…8bC5E864 to 0xb94585…3F2F63E3100 USDT From 0x7d857d…3227A654 to 0x0E6e59…eA66B317100 USDC From 0xa46146…Db1d0aF8 to 0xcd6680…0faE0eF7800 USDT From 0xc5cD71…6C73C423 to 0x4CA94C…6384754825000.0005 USDT From 0xE82925…caD8C678 to 0x0C81A2…43517Bb710 USDC From 0xB80034…0B3a89ac to 0xBfA39c…54b7EeeF148094.893774 USDC From 0x8f23F9…5fE31437 to 0xf32b82…aad724E6100 USDC From 0x26428c…73bfe9e6 to 0x1fF091…58B59645518900 USDT From 0xE83F75…4Dc5870C to 0xfA3528…913EA92912 ETH From 0xBFb9f2…6614d26a to 0x739956…41c630Ba100 USDT From 0xF59748…5196AbCd to 0x8C693c…fD22408A120000 USDT From 0xB177B6…0F58A088 to 0x38Ff41…919BA2464000 USDT From 0x73472E…B92e3cC8 to 0x461F1e…2B29778A228796.995546 USDT From 0x7eBDeD…B4129A9B to 0x220F4F…18216DcF1 ETH From 0x8C025B…3c54597e to 0xb561a8…378F8Bda500000 USDT From 0x3a1b23…6DC3059c to 0x5F31Cb…18DAbD3D300000 USDT From 0x9438F3…97137Ee4 to 0xCDdbA1…7CFF92bD227900 USDT From 0x974534…74234bFC to 0x1E4aB6…7afA727D196406.57 USDT From 0x132A91…a1C92cbA to 0x7EF0d3…933ed3Fb1000 USDC From 0x0698D7…0BbFb2A5 to 0x7d2886…0A601Fd45000.90285 USDC From 0x506545…957D2cCB to 0x1Ce7A9…7aD99c6a32000 USDT From 0x45B270…dC288d6c to 0x6A36e9…73F47FAC1000280 USDT From 0x8558cA…BDAF4987 to 0x8D30de…23d2830510000 USDT From 0x41DffF…f295a872 to 0xD14479…6e4eC55F28935.748811 USDT From 0x116B4B…a5C4Eb7F to 0x0D5D58…3EB5111721.411692435478656 ETH From 0x1E9328…40c803ce to 0xacEF01…354268851000 USDC From 0x88fE33…d43b8Fb8 to 0x78A000…dfBd6Ed1258132 USDC From 0xC3654e…02AEbdDe to 0x9D912e…134013381000 USDT From 0xC2740D…874321e2 to 0x7d4612…Dc822C0A1000 USDC From 0x590348…e743AD44 to 0x88279F…380a973C17600 USDT From 0x6b9061…12fD1d84 to 0x8E650c…2Bc7a157432947 USDT From 0xd97Cd9…369Aa4f5 to 0xd638E8…852933D9100260 USDT From 0xD1b351…759eC12C to 0xe3fF2C…D7FBA94D269373.940138 USDT From 0x447259…4FaDa8ea to 0xBd57a1…2279164d199999.99999999997 DAI From 0x5A099F…De1d3bB3 to 0xeFfcEe…c9f805Af100 USDT From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c202020.2 USDC From 0xB7f722…2D4c17f7 to 0x18738E…2D64238620000 USDT From 0x26C116…b2697F37 to 0x583914…71da86380.1 ETH From 0xBCd79f…BDF2d39a to 0x5D9951…20d1f56C50.90925572576898 ERC20 From 0x8d528A…c55d7383 to 0xBccC3D…5B90b163200000 USDT From 0xA99cc0…3CcA4B30 to 0x6abe74…2aE21B503600000 USDT From 0xd7Da9B…0aeBd389 to 0x386167…E1d3245c50 ETH From 0x8EB026…DdE22864 to 0x9e8773…fCe4E86B6.06 ETH	0x0c2899…b0A37E49	0 eth 0 ETH	0.000046355429966208 eth 0.000046355429966208 ETH
0x99a55f…2ace21bf	23612764	Sun, Oct 19, 2025 4:06 PM	0xd31253…F8fe633C	From 0x54f1DB…Eb98e120 to 0xee9B91…1733993210 USDC From 0xD3eEa6…7C2d94E3 to 0xd578Cc…A4645e569.75 ETH From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c43000 USDT From 0x0c8f96…C655c02F to 0x09F1Ad…d36B58271000 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x67ca24…0696b401 to 0x466a97…273d56e60.0048 ETH From 0x438bbf…e1a86c91 to 0x2Be45f…765B6b191028171.590764 USDC From 0x11b1BF…b267Efa4 to 0x7DF110…D42F39A6100 USDC From 0x6b0609…b5c61267 to 0xe406Ee…84Ba4cf11 ETH From 0x425CdF…1Eb5A958 to 0x06B760…6c75C3D810000 USDC From 0x4A76CC…2b6A3CF1 to 0xD1C053…9B376DC3100 USDT From 0xe2C83E…c9f02d92 to 0x3261A9…D8A424Ee12.7 ETH From 0xE42275…fB9Cb4b9 to 0x5333a1…b394157A95973.56 USDT From 0xf3B562…61047742 to 0x208DF9…61b6E8bB5.509291212596814 ETH From 0x7CAc18…4B125711 to 0xcd760f…E063437E100 USDC From 0x4Ff21b…4300E847 to 0x9Fc51E…b134eBD180000.00033 USDC From 0x7C0dfF…C2965699 to 0x93BEF8…c7f3Ea21100 USDT From 0x66AB18…dE05F8D8 to 0x585D9c…1a128460299716.262361 USDT From 0x7e080E…43ab8633 to 0x44Db7A…ae86Ffdb335 USDT From 0x7A96eA…EA185a7e to 0x712709…6EC0B09c1000 USDT From 0x4A5202…60c4C01E to 0x050b46…C6F64502200000 USDT From 0x1F4cC1…fD6F2D51 to 0x06d40E…4383DEF31000 USDT From 0xec8Fb8…52455951 to 0x1F86cD…d47B11767028.888175 USDC From 0xb3B535…0557E469 to 0x5D9951…20d1f56C25.019806728682873 ERC20 From 0x39a02e…1275190d to 0x3D6CeE…CF60bEB3100 USDC From 0x6E23B4…Ba169771 to 0xEc5a02…f2019Fc010000 USDC From 0x37c868…91590Ed0 to 0xED0586…46Afa5eE10000 USDC From 0x0fF6bC…5C376482 to 0xBc9168…7b3904138.951 ETH	0x74AD16…708B63Ed	0 eth 0 ETH	0.00002762380995036 eth 0.00002762380995036 ETH
0x8f2bb0…03e3683f	23604999	Sat, Oct 18, 2025 2:03 PM	0xd31253…F8fe633C	From 0x23AF76…CdD84465 to 0x5D9951…20d1f56C626.6240960776992 ERC20 From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB0.3208341720208813 ETH From 0x63FFD8…Db4D1B20 to 0xDD4477…2EfBFc1666000 USDC From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902835000 USDC From 0x2cfc08…48FF3291 to 0xD89991…397c02794543.908133 USDT From 0x3C9fD2…C54A3504 to 0x524e84…8820eB7A4400 USDT From 0x3C0c98…8D6b3dEe to 0x8eBbE4…C9e67b0225000 USDT	0xD1109A…8457a6Fd	0 eth 0 ETH	0.000022080073743881 eth 0.000022080073743881 ETH
0x635c8a…5b03e200	23603723	Sat, Oct 18, 2025 9:44 AM	0xd31253…F8fe633C	From 0xA33278…72959459 to 0x58BAba…B954aAcB500 USDC From 0x6F06d0…4e5a571a to 0x5D9951…20d1f56C0.020234125579234513 ERC20 From 0x0d8912…3fB01c30 to 0x2cFB29…36B48983240000 USDC From 0x6A32b9…1e884d6A to 0x514269…2140a190444 ERC20 From 0xF0e0A5…5F800c42 to 0x56c47A…4e0D0cD72181.460285408413 ERC20 From 0xC7ed62…e8d77B28 to 0x928Ee4…c9957F2b2 ETH From 0x835a56…86Dd6fA7 to 0x65F58C…AAC83F21100 USDT From 0x1ff0Bb…96b32264 to 0x3F4E95…1290723113250.018126713627 DAI From 0x8A7C7e…Bd2f37Ee to 0xCf1c10…356a2c47299401 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732496256 DAI From 0xcE98b8…2f325E04 to 0x674530…57dB303D1000 USDC	0x989121…e6F5160d	0 eth 0 ETH	0.000014696624288406 eth 0.000014696624288406 ETH
0x438105…48eadc4b	23602061	Sat, Oct 18, 2025 4:10 AM	0xd31253…F8fe633C	From 0x93742C…149CF23D to 0x5D9951…20d1f56C105.929661 ERC20 From 0xF939F3…70Fc0C41 to 0x41e782…942639dE0.04345976557761904 ETH From 0xb15F07…Fa206F73 to 0xd9bBD3…77fB4B383.5290168793787524 ETH From 0x1B2E77…1F1669ed to 0x12f0D7…c43Aa1520.64636725 ETH From 0x5fce91…A5Fe94a8 to 0x88Bdb9…90E5d50B24521.143063 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.52299709 ETH	0xb3e1e3…bb7F6397	0 eth 0 ETH	0.000008844432007964 eth 0.000008844432007964 ETH
0x9cddf2…f0880f18	23593621	Thu, Oct 16, 2025 11:51 PM	0xd31253…F8fe633C	From 0x5B1C5F…533d70dd to 0x72af37…7Ad16615124.701617 USDT From 0x345704…71FCB027 to 0x68bbf7…cD5a6c06480 USDC From 0x852690…A66e4543 to 0xA69872…3386b28b100 USDC From 0x2e1010…dCd0C097 to 0x5D9951…20d1f56C3.199607589962236 ERC20 From 0x3d5620…52E7075a to 0x008Fd6…971464091000 USDT	0xAe52dD…3eaf7c72	0 eth 0 ETH	0.000010352455339583 eth 0.000010352455339583 ETH
0xf15e31…abb3610c	23580890	Wed, Oct 15, 2025 5:04 AM	0xd31253…F8fe633C	From 0x2C7774…5EcD9f8c to 0xA937c5…16Cc9d48200000 USDT From 0x5d0B81…69B3C8D5 to 0x2caA5E…43bF1F9b350 USDT From 0x23Cf6c…21779Bc8 to 0xeb7845…D46470Ac22263.095449 USDT From 0x668D2d…a2ECd53a to 0xac2907…06905Ce533 USDT From 0x18aCe8…62Aadbf3 to 0xF898DE…B87a25601 USDC From 0xEea3Cc…ee55A21a to 0xDda9C1…890BC34E7 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.0504255467e-7 ERC20 From 0x7429C3…a13A77Ec to 0x5D9951…20d1f56C0.21613975984535405 ERC20 From 0xe0EBD8…2Da9e8E2 to 0xE05863…18ec834d1.1 ETH From 0xf6F846…56fc0B56 to 0x5600F3…286D24CE1.9779647 ETH From 0x2E38c8…b987C22f to 0x1548D4…FA9182B73 ETH From 0xCC4826…D471759f to 0x85F6d8…7680759b3 ETH	0x7F57E2…d535558C	0 eth 0 ETH	0.0000140542475037 eth 0.0000140542475037 ETH
0x8ffaa6…ff7e668a	23575869	Tue, Oct 14, 2025 12:13 PM	0xd31253…F8fe633C	From 0x93BE80…bA8ad8B3 to 0x66CA2A…6a6aa3e5300 USDT From 0x4D9EB5…8AE7a096 to 0x882Ae6…a705f8f7420 USDT From 0xA37974…5A5601f5 to 0xcd3Bd5…54F511A111488.45 USDT From 0xE23EcF…738f0DE2 to 0x2D5246…98207fAd13000 USDT From 0xeC5ABA…F718FdBF to 0x7e687c…59cA8d6f6256.81 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2224.555109405e-9 ERC20 From 0x27F5F6…44F249ef to 0x1Ef10f…9e42a5114034 USDT From 0x4531f2…21357FA8 to 0x51ada2…F1694681600 USDT From 0xcD9f22…09107437 to 0xc4c9eB…a755ECA00.09764200727970501 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC174.4174 USDC From 0xf78B2e…BCe9D6Ce to 0xAEDF10…417f473a7693.240875 USDT From 0x8B8995…c4528002 to 0xf4A5C7…C653FB438606.97 USDC From 0xdb5505…F25cF866 to 0xd69Fa9…9EF5f44E5467 USDT From 0xb5D6Df…76489854 to 0x3C60f4…8b4b32681063 USDC From 0x25BEd6…482d0f29 to 0x2B5789…84c732ff0.000063132264932638 ERC20 From 0x21210c…a93a2593 to 0x06FCdb…0FBD6F87256.69000099999994 ERC20 From 0xff7cB8…Cf463Ec7 to 0xd55884…64BDf5f73481.49 USDT From 0x6d7D0c…4b96E144 to 0x2B5789…84c732ff0.00010673516273411 ERC20 From 0x186f80…144aF687 to 0xDD99a7…8B4c72fF405.831398 USDC From 0x259D79…0F7Aa923 to 0x260354…025df0a90.01588734 ETH From 0x29ac95…5D41E795 to 0xA4E573…dc231f175911.920591 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5174.4174 USDC From 0xB4D54B…99a4F036 to 0x5D9951…20d1f56C2.500138614e-9 ERC20 From 0x3F49Dd…3b914970 to 0xe1829f…CD30c28F24.83778773 ETH	0xfd23b7…A5448096	0 eth 0 ETH	0.0001303593207588 eth 0.0001303593207588 ETH
0xd2e47e…2cc8dad5	23571031	Mon, Oct 13, 2025 8:00 PM	0xd31253…F8fe633C	From 0x4468B5…75278Ecf to 0x5D9951…20d1f56C138.08313297479643 ERC20 From 0x9BA9A5…88052bD6 to 0x4d146E…6e91633c1000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f3106.73021 ERC20 From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc0033106.73021 ERC20 From 0xa5cA32…740F090F to 0xcd8118…81E78B3624 ETH From 0x71083D…3623ea7B to 0x2A9fD7…b30156259990.0099 USDT From 0x1375ff…12EF99BA to 0xd7dB9c…e409ce1510 USDC	0x483E58…4674A472	0 eth 0 ETH	0.000036934673581842 eth 0.000036934673581842 ETH
0xe7d470…7dc06488	23567631	Mon, Oct 13, 2025 8:33 AM	0xd31253…F8fe633C	From 0x7eb0c3…C77D1D21 to 0x78548d…2F04D6c540000 USDT From 0x3C56b5…94C57661 to 0x4add95…90CDfD9625000 USDT From 0x1453e5…D3cED62e to 0x6310aB…74380B1393252.39364 DAI From 0x4a6C58…526Fb789 to 0x2827B9…e6E03aF598948 USDT From 0xe97fA5…A72D2727 to 0xa03f6a…1742ED15100 USDT From 0xD178a9…bfe6a121 to 0xfC8fc5…5a32e9c37000000 USDT From 0x3E66aE…4589957C to 0x260Fc2…2bdB0847995000 USDT From 0x579248…025869A3 to 0xa09615…d190f79127300.003565 USDT From 0xde702e…9Ac67224 to 0x76C67d…bD7aD0FD100 USDT From 0xCc71F2…93dEaDb2 to 0x71c610…bF92F2fA129.833195 USDT From 0x581576…ebB5C026 to 0x408385…307A9D4350000 USDT From 0xa24E25…51E02451 to 0x6c4933…92E3449722670.000656 USDT From 0x54616C…Bc3Bd125 to 0x1bC942…744c156850000 USDT From 0x336324…5862d28d to 0xDC9233…4e0bA19018.5 ETH From 0xb86741…7CEFa747 to 0xF36Bb2…737D3898300049.193545 USDT From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD200000 USDT From 0xb50520…Da53C993 to 0xbE4bDb…1BdD69351000 USDT From 0x8F8821…1816ECa2 to 0x90e22a…936a509510 USDT From 0x94C2cF…DAFc1b85 to 0xB59153…F093cf5527700.000799 USDT From 0x5Cb41F…0CA98a49 to 0x3Ee34f…0c41657e1000 USDT From 0xf17df7…a0e31c49 to 0xEa6DeB…1E24280138883.5091 USDT From 0x8418eA…9a06c31F to 0x410e81…BdD0116710 USDT From 0x52C3bc…0C6e307E to 0xBA24fB…7821d3931000 USDT From 0x4dCFaF…7918D1C3 to 0xA005D7…9df1986A81854.612449 USDC From 0xB5CA13…81d3428a to 0x7BF7c9…Cbe707B530020 USDC From 0x58214b…b6364bBE to 0xF66899…3d716D7b165990 USDT From 0x973DE6…d5e7C3c7 to 0xe4e10b…426ef6B2182927 USDT From 0xcC4138…CDeE01CB to 0xb32312…89de989930000 USDT From 0x3C8152…2d37228b to 0x386B17…10F69FB950 ETH From 0x45B270…dC288d6c to 0xc7FA93…43FCe3E43000000 USDT From 0x3A7024…88B8840e to 0x6999f7…C13Ea71E115000 USDT From 0x81b4BC…ffD35d02 to 0x801a25…0E1f84F6170 ETH From 0x54cAc2…68A14B01 to 0x5D9951…20d1f56C9988.09767401042 ERC20 From 0xb3813C…59a57014 to 0xCd5A3F…7d80e1719.076847444213959 ETH From 0x93f697…a4433367 to 0xcA7eD7…878bD330111735 USDC From 0x3fcbeF…3279c1F6 to 0x060626…dcCA10Ee999895 USDT From 0x645d15…d969d957 to 0x6B3456…638e80014.999963435900001 ETH From 0x26047b…32bcAD3A to 0x1d001B…e3e122e5189463.68 USDT From 0xABD7Fd…70821011 to 0x8e55e0…D8c2F74311.999982449905788 ETH From 0x32462A…361307e9 to 0xc0eCD9…64Fc635143673.28 USDT From 0x4409eB…13fE09D6 to 0x014560…5658BFD31 ETH From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71766000 USDC From 0xb09fBb…165533B6 to 0xEac13B…Eeb3Be2c0.1 ETH From 0x9648B9…aaEc0C21 to 0x1A6644…711589E910 USDT	0xD9c43a…A7A34c92	0 eth 0 ETH	0.00007078500066061 eth 0.00007078500066061 ETH
0x85101e…484763db	23562275	Sun, Oct 12, 2025 2:35 PM	0xd31253…F8fe633C	From 0x176140…6D9B46d0 to 0xDe34E7…fafAE0d7595.5 USDT From 0x6642fD…6b246f59 to 0x152876…B5A77D001.23749273307e-7 ERC20 From 0x4cC14f…87982c6B to 0x5D9951…20d1f56C158.61439123844156 ERC20 From 0x6028bD…6768d1b4 to 0xB6F4Ef…6F45ca3f0.1 ETH From 0xf78B2e…BCe9D6Ce to 0x5f5C93…13BC4e280.586870127994112 ETH From 0xf7C655…1C43df2f to 0xdC56a5…C6be7c481197 USDC From 0xa165b2…A3513A39 to 0x5783dc…cdd54B3D371.260026 USDT From 0x1d8110…f3D37C50 to 0x5D49c9…988678269998.999799 USDC From 0x6b3927…7a42746a to 0x38e013…96CE34D1261.5 ETH From 0x4aD612…a0aED674 to 0xcD4E2E…E016ccb10.03407 ETH From 0x083804…E69a50c8 to 0x29aD3E…2641E79533000 USDC	0x486074…4Ef2E3e4	0 eth 0 ETH	0.000019164477621475 eth 0.000019164477621475 ETH
0x95d5ec…849e5b1b	23553818	Sat, Oct 11, 2025 10:14 AM	0xd31253…F8fe633C	From 0x7653C9…e76A744E to 0x76CE81…b838750550 ETH From 0x9775E2…A5c7f6FA to 0x32a562…2A3d2989119.975669 USDC From 0xAfd6aF…2E76Ea7f to 0x753659…28BB267750000 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391140630 USDT From 0x070447…814691F4 to 0x5D9951…20d1f56C40260.27659831908 ERC20 From 0x111111…f8842A65 to 0x694773…a90CA22D791.2114330854248 ERC20 From 0x5C37EB…3Fb3E351 to 0xB22Ff5…BA56D3350.000195267197761846 ERC20	0x1A6699…b50C9891	0 eth 0 ETH	0.000047093967871776 eth 0.000047093967871776 ETH
0x889e98…74da8259	23547313	Fri, Oct 10, 2025 12:24 PM	0xd31253…F8fe633C	From 0x66a8b3…3866fe5d to 0x0B679c…50a4c6bd3382.39 USDC From 0xB94354…e00e1c2f to 0x1c18F5…a05dCa016.32 ETH From 0x4B91Ee…5A51d774 to 0x31c4c3…ffDc5b4a24 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57120521.74 USDC From 0xf39B27…F96175A1 to 0xb2E654…ad077531126664.99543 USDT From 0x6AC8FE…429B7b23 to 0x162077…9209b96d8.026551107955484 ETH From 0x4ea246…BB22f483 to 0x358CC5…acDE20A187.0442 USDT From 0xabA43C…2cBA495B to 0xCcFf19…9523278e0.03 ETH From 0xE26d95…B8E34569 to 0x2e2797…a67a77e420 USDT From 0xA34d19…deF9031b to 0x705D74…CbF2a47b5.09474 ETH From 0xE9eC5A…Ab0A892a to 0xB69658…f631329c197865.07 USDC From 0x1c7393…43340994 to 0x2ab3d3…cBabA3ae5000 USDT From 0xAd96B9…fc4e3890 to 0x29b2A2…060b28Ad220 USDT From 0xE26d95…B8E34569 to 0xF6c366…7D951269475 USDC From 0xd4557F…052B2D25 to 0x3F33e3…97526cA663916 USDT From 0xC66c8d…b2d31879 to 0x49A840…5953c07c0.12 ETH From 0xaE7067…cf6F4D4c to 0xE33057…46b494A820128 USDT From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a768255.143515 USDT From 0xFf6e37…BF87C102 to 0xd2d692…Fde6869f6.8974101e-11 ERC20 From 0xd3Cf09…74a1C485 to 0xD3DEa1…9a25075c4446 USDT From 0x005f21…A7539c63 to 0x2a46FB…467f56ec148.8 USDC From 0xf14FCa…9E14eFd4 to 0x9fD80E…F6912f4a2360.192 USDC From 0x131026…B8FE1A5d to 0xEc5876…BF9461041 USDT From 0xE5C974…244828aD to 0x3F0EfA…904E94A49.1335 ETH From 0xEA57A2…7fB9E4FA to 0xD5Aa2c…00305d4e5.331647200658934 ETH From 0x5bD68B…43df676d to 0x65502e…Be0987e81000 USDT From 0x54B194…7c0Fe789 to 0x4DCa7F…9286F8881 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000005954842453373 ERC20 From 0x7B1434…5E90D23C to 0x1e73aF…f138F82f100300 DAI From 0xf96889…De14f3B3 to 0xc95FAD…FFd5639020 USDT From 0x4167fd…BCceFa74 to 0x09e822…B879D06D500 USDT From 0xe88C97…859fEcb6 to 0xDdf4B5…80cec1F90.060202959917321615 ETH From 0xA7D331…4D4843aA to 0x3960e5…4c2215c9225.264894 USDC From 0xbb71f6…BB97c069 to 0x0fb6Dc…12cBe6Eb216.3045606 ETH From 0xbf30Ed…3910c45B to 0x41F440…82B8D5C10.050716485624181615 ETH From 0xa53407…1c815361 to 0x354e3d…F5be8fe40.018072027255295 ETH From 0x89CEf7…D97c8f7b to 0x49c49E…506e8A06120 USDT From 0xD4A270…45c22A1E to 0x8ee727…f69f1761630 USDT From 0x31Fb6B…16e65aB0 to 0xb016d1…b9cD5Bec2500000 USDT From 0x66EB43…49Bfb678 to 0x09a78D…714cB79B175 USDT From 0x569328…c412E1b1 to 0x5771E0…2A950ECA295 USDT From 0x33C05E…DEDf6bfb to 0x8E83c0…Da34EcC02.8819241108687734 ETH From 0xC62956…aDd01122 to 0x3C8C62…d512619425 USDT From 0xd09d9c…612b9765 to 0xaDB90d…39AF415a5000 USDT From 0xf39B27…F96175A1 to 0xb2E654…ad077531126664.99543 USDT From 0x0F84dC…43Eb1D95 to 0x2D8Bd4…D4b360A22801 USDT From 0x76Fcb6…3a0b5f84 to 0x737904…9b22540F1000 USDT From 0x1FC8f6…494404a4 to 0x1CB09E…478C849d4000 USDC From 0xc97f71…Eae7e075 to 0xE7Dc72…B2462B6a90400 USDT From 0xBbD1B6…633E4951 to 0x975ba4…7711059440000 USDC From 0xed68b3…DD3Bb3BF to 0x9ce2fA…c96Fa85A1254 USDT From 0x28ADC6…F9b06Ffd to 0x4E31eC…dc1cb15950009 USDT From 0xA9d280…a6715f5e to 0x28caEF…3D3103e610 USDC From 0xC46b5B…43Fef1F6 to 0xcA9A70…1A2775ae30000 USDT From 0x524079…7e05566F to 0x5c6A54…11AB57E71406 USDT From 0x4924C3…47764638 to 0xd3443B…b406005A72439.236525 USDT From 0x1920Fd…401912fF to 0x12aFCF…f25Cd53379637 USDT From 0x34334C…51eE06ce to 0x249da3…687525D565 USDT From 0x4bA413…F7EC0738 to 0x1F4cFA…8392F8d40.000124609157306551 ETH From 0xd2aeB5…ef9C9fdD to 0x69BA3d…9917D40a1 ETH From 0xbe6EAF…2a9C527F to 0x14100D…4101BaA40.08636 ETH From 0x2b3a8a…03535C84 to 0x961992…00205Af64900 USDT From 0x2D2A27…009917Df to 0x397D6c…C16943D250000 USDT From 0x0BA4D4…bAbAf463 to 0x9095C7…5e02E7af17243.889888 USDC From 0x76fb12…8D63cfE4 to 0x122BA8…141CE53355215 USDT From 0x7bc307…78AAc8ec to 0x07134e…9dfd8Cf914.02085 ETH From 0x3D3e49…2Bd1C8da to 0xeacb51…703a77451 USDT From 0xd4557F…052B2D25 to 0xB1157F…d616d40863916 USDT From 0xaE7067…cf6F4D4c to 0xee61A1…49c8b0e511578 USDT From 0x8daB84…75780320 to 0x173B2a…291E858e346 USDT From 0x1197f5…121a1e6F to 0xEfB335…879598d732790 USDC From 0x660EeD…77f2741E to 0xA38779…D8d2F5273.617 ETH From 0xf8629d…FA340B3C to 0x66983B…27Ed052c200 USDT From 0x7Cc19F…68ebeE4C to 0xc8cAE2…BC787F540.005325462192984248 ETH From 0xC863A6…E1F72228 to 0xb973DD…793A9e7C100 USDC From 0x5a4744…3e0A26cF to 0x20B5CF…A126c7Ec0.00115060234032516 ETH From 0xAb5D3e…A5049E04 to 0xbeD0dc…6b65d2541856.127013 USDT From 0xcC4e09…356Af680 to 0xeDb0ba…EC3Ba532115017.091375 USDT From 0xcB3986…Afa9c6C4 to 0xd4d296…91177e741000 USDC From 0x058fa0…505e7280 to 0xC6f39c…f09C481c4.1385 ETH From 0x939d45…F51866d8 to 0x6E3781…Ad37DFC5100 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF1000000.103125 USDT From 0x24b3D6…5fDc68dd to 0xCC54D1…B6195745501.895172 USDT From 0xe18021…fCc409fD to 0x53E63c…4c871aE710 USDT From 0x9aeECB…E795E379 to 0x205Bb2…31e0A6D913035 USDC From 0x16BE59…4c0CcAe9 to 0xbF9683…9C3A496f5019.688418 USDT From 0x681a3B…E928eF27 to 0xcd041D…38C4558d75000 USDC From 0xAf4975…944b92A1 to 0x959cAe…aCeBaB709.189985 ETH From 0xFC8114…cbb914B6 to 0x71D028…013AECE20.575802 ETH From 0x2a500f…449590CF to 0x42Ed4D…eB4736C61000000 USDT From 0xd3Cf09…74a1C485 to 0x33e46c…661F4e3F2503 USDT From 0x0F84dC…43Eb1D95 to 0x2D8Bd4…D4b360A22801 USDT From 0xD6e2Ca…E5213FEC to 0x532DFf…EE7272aa4998.69 USDC From 0x43B43F…5cFD3f45 to 0x6bdd1B…bDD2d5F410004 USDC From 0x1F256c…0573CF54 to 0xb12168…08abE205200 USDC From 0x707228…28B97b11 to 0xCe24d9…9B77aaf3100 USDC From 0x751352…842791d7 to 0x13f6ac…E189f40819850.56 USDC From 0x1bB790…da71F76f to 0x454D8B…25E11958100 USDT From 0xe3dB08…0358DD96 to 0x51B9Cc…588f13c90.1 ETH From 0xF007D7…81c8B009 to 0xa76EFa…E08283cC539000 USDT From 0xC05dAb…184259ce to 0x169eBD…08035C5650 USDT From 0xF39eea…36d06602 to 0x6584cA…0B227DC81000 USDT From 0xeCd956…BCED1b96 to 0x7ea7E4…94f43B89100 USDT From 0xFA6cdB…52177fF0 to 0xF2dA48…7070A8087.65 ETH From 0xAf80D2…5655b85d to 0x46532c…20Bb18e65001.490444 USDC From 0x3D967d…7C498279 to 0xa168cC…64513A39110 USDT From 0xF499f6…e6c1Dd20 to 0x7a0ae2…8619fD5b0.1 ETH From 0xaE7067…cf6F4D4c to 0x4d2618…f741700C46616 USDT From 0x8Fd589…Cee50D9D to 0x86B9cE…151Fd4b12500000 USDC From 0x5bD68B…43df676d to 0xC9f2a0…e9454EC53000 USDT From 0x3dF72A…32088a48 to 0xDDFE8A…F3C50C023655 USDT From 0x169F60…8035051c to 0xCF629B…caC22eb11 ETH From 0x111342…82a18615 to 0x4F5D50…55DaB94250000 USDC From 0x76A578…262fa1E8 to 0x801d9B…26A37f48900 USDC From 0x36354C…79E782fE to 0x0AD170…68a840A25302.22 USDC From 0x924575…2914fb78 to 0x982C11…82F917801590.697074 USDC From 0x323269…B86c859a to 0x3Bf8d0…aa4A15652000 USDC From 0x36354C…79E782fE to 0x2B3bAB…24d3c8FA31406.92 USDC From 0x995702…06E3d0Ff to 0xC60cB1…Fdb7fF0E60623.503926 USDC From 0xd62269…491E2F98 to 0xEA5B76…5EB9e4fA5.3288565150515295 ETH From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A12197.755343 USDT From 0xc9EaaC…9351A1f9 to 0xAcF1BD…Dd01C08a0.031964 ETH From 0xF517c1…D6b26de8 to 0x1A2A18…85fD733f1154.607376 USDC From 0x751352…842791d7 to 0x75B5c3…4DDb9b2F30000 USDT From 0xed34Ee…Fa4eFd74 to 0x884c71…F8080494100 USDT From 0xeB138A…3391685D to 0x167D15…83631C031100000 USDT From 0xFaba33…5e838F6b to 0xd4309a…a0e2520F8923.074663 USDC From 0xFfa237…C9C97308 to 0xbCE9bA…4A0beec80.5332238447038875 ETH From 0xaB0954…e158F2E0 to 0x8EebEC…7EBf233528 USDC From 0x8C7C65…1Da23D34 to 0xdFb7F2…5d8F57cE2000 USDT From 0x259D79…0F7Aa923 to 0x9CB73F…93cFfB170.19079604 ETH From 0x20eacA…193E32b6 to 0x8A8cAd…93B705A80.9897827133675726 ETH From 0xf73202…1F087989 to 0x9D2294…8762A59019147 USDT From 0x51A1E4…7ae4e8F4 to 0x31D740…2bc6C52E113879 USDC From 0xD58738…83e06315 to 0x52Db16…E575F329100 USDT From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c99.959162 USDT From 0x41204C…3cB0805d to 0x954f46…Bac844692 ETH From 0x0F84dC…43Eb1D95 to 0x2D8Bd4…D4b360A22801 USDT From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1100000 USDT From 0xB115b4…8d6d71Ef to 0x2dE2d6…340E6966790.39 USDT From 0x0A0732…CC60ee0f to 0xE94B67…61C3E3c128997 USDT From 0x11f869…a8D99897 to 0xfB4C2C…38489F042739.57 USDC From 0xfe8c68…6525703f to 0x5cF952…8Ac036474000 USDT From 0x236Aad…4987f5B0 to 0x594D55…2125a764550 USDT From 0xD9d1bb…C7e950F5 to 0x6bead4…7f2FF5dF1547781.49 USDC From 0x268196…29ec9459 to 0xD9FD4a…40A006e3909.184766 USDC From 0x19f690…8c4E2E08 to 0xe8AA7b…451240fB53.11 USDC From 0xBecF89…57B3D41c to 0x2F7e8A…7CEeFd53300 USDT From 0x3bBA0A…486C5742 to 0x349D9D…E3390C821299356.194314 USDT From 0xb54EEf…aB11Db0A to 0xC7A06e…4dED9E6d1100 USDC From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D58146600 USDC From 0x773aaf…1FfFC4FF to 0xba9b33…Bd5eD303152 USDT From 0x71D96a…fF3AECe2 to 0x971ff1…3c78dA760.575802 ETH From 0x18d59a…44B6BF01 to 0x18E8D8…113F855a38855 USDT From 0x524079…7e05566F to 0x758fb2…94da8c742766 USDT From 0x754fF6…1934680f to 0x228e0c…9fbc50380.03 ETH From 0xB30D98…Ccd480f0 to 0x31D740…2bc6C52E24000.37 USDC From 0xbe6EAF…2a9C527F to 0x6311dD…fA75AC800.03684 ETH From 0x5b0c9A…32B9fd55 to 0x97137f…8B8Ac65E3470 USDT From 0x7a072b…D819fD5B to 0x78D175…6A7F944D0.1 ETH From 0xE73bA2…529F3808 to 0x592a73…854564b3100 USDT From 0x42eb70…bD4736C6 to 0xa294A1…5C9c4ff51000000 USDT From 0xFbD6F6…379BF27A to 0xa97129…c47B0a677 ETH From 0xbab972…82E5f5dc to 0x6E58e8…e6AA70BA24575.53 USDT From 0x342E00…22B851A8 to 0x44730B…e16f75a16000 USDT From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82999570.608685 USDT From 0xA71ceA…BD765F14 to 0x85590c…eCc2365a49978.74 USDC From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e430000 USDT From 0x6BAB09…9Ab6871C to 0xDbd6C9…dA03B48B27 USDT From 0x47B315…A371CAfB to 0x64CCd9…15be4Df010000 USDC From 0x913FBC…048C2338 to 0xE49620…6EFD64BD0.0416546 ETH From 0xc26df1…27Df4AD5 to 0xCC54D1…B619574564122 USDT From 0xaE7067…cf6F4D4c to 0xee61A1…49c8b0e59910 USDT From 0xBFA7e3…D5283459 to 0x394267…3f68de63132271.750958 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4841027 USDT From 0xb458BD…6E3ea28a to 0xAa2D7a…236b9f3D5000 USDT From 0xd8e26d…97D5B072 to 0x73ed2B…14a4327410000 USDC From 0x995702…06E3d0Ff to 0xC60cB1…Fdb7fF0E60623.503926 USDC From 0x5B7f46…a0A394A9 to 0x8A8cAd…93B705A81.5408835790087334 ETH From 0x7bc307…78AAc8ec to 0x07134e…9dfd8Cf925 ETH From 0xdC26F8…136Cf434 to 0x2D70F0…b65f18B8885 USDT From 0xdB2e05…28484500 to 0x79C7eF…24221a2d1000 USDT From 0x737E9B…b840938f to 0x28a2B6…62B06FfD195000 USDT From 0x11f869…a8D99897 to 0x3b48fc…61924F4926609.64 USDC From 0xe48e26…41e52D2d to 0xaC7162…8846a3334 ETH From 0x70008F…DbB34D30 to 0x74d01e…bC01663140448.259999999995 ERC20 From 0xA8F23f…2c680874 to 0xe9a58E…136B9691100 USDT From 0x9efe07…0d4F0189 to 0x5c2e13…0C12099B0.1566329 ETH From 0x1d65d7…89cdd5ad to 0x66d9E5…9Ec52cd1150000 USDC From 0x276c00…4cDd7f74 to 0x646a24…3CE0e1A11498.469552 USDT From 0xE5ae83…c93c065C to 0x666Fcb…4683c6681191 USDT From 0x614043…182852Df to 0x46d795…A8557D3310 USDC From 0x54d30E…4Fd9fC39 to 0xE19C95…0A4CF56218500 USDC From 0xe19077…D04cF562 to 0x5dC837…aa8d0aEa10140.32619 USDC From 0x774B77…0A909B3b to 0x8733e6…3770F16F40000 USDT From 0x7bc307…78AAc8ec to 0x07134e…9dfd8Cf925 ETH From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513731397000 DAI From 0xdAb2ba…4e98D01b to 0x7366dC…faB973B10.35 USDT From 0xF164Bf…475Ca54A to 0x92DFb9…Ea11707A136387.8 USDT From 0xE26d95…B8E34569 to 0x57CFc0…E6f27bd7503.5 USDT From 0x598D0E…D6Ff7b4b to 0xC86A42…7f4eC07348940 USDC From 0x979FBe…E80E233B to 0x23d6A2…8DA0E89b10 USDT From 0xd4557F…052B2D25 to 0xc6525D…1d86b7d963916 USDT From 0x9630c5…691bdC0b to 0x3B4865…EFc2a953500 USDT From 0x8262a7…5E439778 to 0x52c78A…c1335543100 USDT From 0x5Faa0D…EC7894a7 to 0xd52F88…2D4728d22500.00792 USDC From 0x7b09e9…62a27103 to 0x81B3Ad…D673f0ec40670 USDT From 0xd1ad94…4673161B to 0x774b5A…69909B3B100000 USDT From 0x7c0d75…528360cE to 0xe59Adc…8F5cE6dF32618 USDT From 0xd3Cf09…74a1C485 to 0xd66493…4C88Ca7c4000 USDT From 0xc29b8A…433eb0B7 to 0x7B47eA…7D04C60a10000 USDC From 0x4Ff749…55e0B53E to 0xf47B6A…DF12c2840.15208033672308377 ETH From 0xb70551…566E0F21 to 0xdB33Ac…6D3ae3f5300000.00155 USDT From 0xD553C1…374Cc93E to 0xb815B0…178375985 USDT From 0x913FBC…048C2338 to 0xf937f4…0bC5F89e0.04420404 ETH From 0x711142…3fA8B0e0 to 0xF50546…b1B9e2229.91 ERC20 From 0x22eC16…62899fE2 to 0x7A6494…176Adf4425000.00054 USDT From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C500 USDC From 0x533743…5Eb72F16 to 0x748893…A5A4d4eC50000 USDT From 0x8B5b2E…4c31F8e2 to 0xd846CC…c92b24085 ETH From 0x23f212…b1Ca2940 to 0x9AD77B…Ddc5228c1000 USDT From 0xEa2EF2…66812035 to 0x354e3d…F5be8fe40.438252974426182 ETH From 0x3F8D0d…37bA961D to 0xd4Bf42…E3E9d6A824107 USDT From 0x36354C…79E782fE to 0xb368B8…d8c484ff701.19 USDC From 0x4503B7…e665001f to 0x80fDE6…FE09F0281000 USDC From 0xF16140…43188007 to 0x85a87B…8D241dAD1500 USDC From 0xc9EaaC…9351A1f9 to 0x6010B7…5FCc88E70.002409 ETH From 0xFe37A7…a94f448A to 0x0e2e0f…a5F9948525000 USDT From 0xBf34B5…c90FD08d to 0x272Eb7…bb0109A197 USDT From 0xE26d95…B8E34569 to 0xd5864C…E9e372D3290.985 USDT From 0xFF091e…22c46B28 to 0x6D31BB…c70d4fd748.550002 USDC From 0x3dF72A…32088a48 to 0x89988A…3CD051031334 USDT From 0x36354C…79E782fE to 0x5b1160…a64783774077.94 USDC From 0x159446…478aD46b to 0xCf97FD…02D2c8c8200100 USDC From 0x66289f…1633ed27 to 0x08cCa8…8d4090965.799938758689879 ETH From 0x61750B…e63A49f0 to 0x805671…bd309E542300 USDT From 0xd93245…69F918aB to 0xee8daF…D725F113300 USDT From 0x53C7ED…985cce2c to 0x56B7F0…1B2af7Fd1000 USDT From 0x34862F…adEB5fdf to 0xa68C09…ed9c94a410000 USDT From 0xa165b2…A3513A39 to 0x287A8E…8b22267C49.982291 USDT From 0x524079…7e05566F to 0x5c6A54…11AB57E71406 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338803.7113862113152 ERC20 From 0xc97f71…Eae7e075 to 0xE7Dc72…B2462B6a90400 USDT From 0x7d3608…816A7970 to 0xD67782…Ce155e883.9260813936723884 ETH From 0x3d35fe…2AE9aEE4 to 0x34037e…1f0606D3791117.58 USDT From 0xe48e26…41e52D2d to 0xaC7162…8846a3334 ETH From 0xc3D446…4d61c267 to 0xE0D077…eEDe8a1840000 USDC From 0x15aE20…5E226773 to 0x73415b…8CFA6dD510585.193107 USDC From 0xA73026…D3a82E58 to 0xad7982…181C07828 ETH From 0xb70551…566E0F21 to 0x48D1b1…A31a537c200000 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F36100000 USDT From 0xA7CeEE…1cb4192A to 0x89A0C8…b48fACAe110.055027 USDC From 0xCe79b0…4d10FC6b to 0x357BC2…D965B85C7.718481 USDT From 0x4a37Fb…1450c571 to 0x02F1Ec…e03672062000 USDT From 0x830aF4…06B2C232 to 0xee8e2A…Df1d6cc851831 USDT From 0xe88C97…859fEcb6 to 0xDdf4B5…80cec1F9102971.392675 USDT From 0xf64a92…76D71ae7 to 0x5558C6…22af19733365 USDT From 0x745B29…1234b010 to 0xEc0FCD…f4a90F4728375.102563 USDT From 0x5a072A…8E49E9F8 to 0x5D9951…20d1f56C214.70144161304464 ERC20 From 0x363CD4…94373829 to 0x31D740…2bc6C52E9129.16 USDC From 0x27957c…4cA830FA to 0x06e424…7EC6911b92.522167 USDC From 0x2717a4…cbA79545 to 0x1cFb40…026B3C60500 USDT From 0xd4557F…052B2D25 to 0x7EaD78…e907245063916 USDT From 0x34862F…adEB5fdf to 0x8F78ad…6995c38D105 USDT From 0xE26d95…B8E34569 to 0xf5EAA2…b4dAe070546.52326 USDC From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c748.81392 ETH	0x663aC9…5C92bdF4	0 eth 0 ETH	0.000298786986605781 eth 0.000298786986605781 ETH
0x104e0e…8725a853	23543150	Thu, Oct 9, 2025 10:26 PM	0xd31253…F8fe633C	From 0x1e9485…8BA3f04f to 0x56D93A…88999b8c26933 USDT From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581500000 USDC From 0xea3f52…CB2b2Ce1 to 0xe157e3…8E92025635879.74 USDC From 0x7ADD7C…7bFB7C5B to 0xd31938…aca763Ee100 USDT From 0x050047…0B8921F3 to 0xfdbE3b…0ECf565c1 ETH From 0xf1bA5d…B5922eAE to 0xf5694B…b05AFbcb500000 USDC From 0x9F4fcf…8602303A to 0x27F1A4…67802728199000 USDC From 0x9dF49C…FA310C90 to 0x85b82C…Fec272ea19900 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7985.227213 ERC20 From 0x3Ef1A9…33f45CCC to 0xe93B7F…E6749A5010000 USDT From 0x4AcFE1…4Ac71897 to 0x8e55e0…D8c2F7434.459655800816724 ETH From 0x6F9137…13609B3B to 0xE190B0…8B71D293221137.76 USDT From 0xC1576B…16A1346A to 0xDe130B…1826f389300000 USDC From 0x3Cee1C…1E14E54d to 0xF78949…074440ee1 USDC From 0xF3D2DB…623BbC5D to 0xA8cd33…503Ff88b100000 USDT From 0x6cba4E…aaf729a6 to 0xb34802…B6851Fdb1000 USDT From 0x91201f…9ac04123 to 0x155359…664877D223652 USDT From 0x958FF8…8E636f38 to 0x33a9B0…39dcf20B26948 USDT From 0x2D6AA2…B0487B90 to 0x90B051…742292631000 USDT From 0x674C2c…509b537C to 0x13f6ac…E189f40863659 USDC From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf50000.003261 USDC From 0xA504A9…8fB80033 to 0x52d449…0973da6645559.366235 USDT From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D1200598.800185 USDC From 0x977186…e0ACdC4E to 0x9dc353…9a65C037100 USDC From 0xBD163D…2e798777 to 0x72AC45…88ad814C46000 USDT From 0x684EFf…d0672a36 to 0x476463…1FD71AED2579.08 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x509b47…44384062 to 0xEACe72…923C91BB100 USDT From 0xd386d9…C735619E to 0x5D9951…20d1f56C0.22732268111354276 ERC20 From 0x89a2A3…F8a88341 to 0x19AfC5…57aeA7686.122 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e222102.93782 ERC20 From 0x27fd7C…73802728 to 0xee07bc…2470219E199000.0015 USDC From 0xfF0caC…1ACA6616 to 0xf25a5D…d115692e211.64 USDT From 0x79192c…2623250A to 0x694773…a90CA22D102.93782 ERC20 From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48440500 USDC From 0xa27C88…be3385Af to 0xdC1B89…5Af5064960000 USDT From 0xa67dd1…118359b4 to 0x38f690…9CB2D17624273.320584 USDT From 0x60D02a…6EC28B7f to 0xD40e0E…1017Da9c1 ETH From 0x978c59…68F8d50e to 0x49cDDE…6A517d0199984.498019 USDT From 0xa9E821…9FDDd540 to 0xC06F44…14D5064C121000 USDT From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F9 ETH From 0xb0905C…96e3789d to 0x80CF41…aD2D81d810 USDT From 0x2cC3F6…6EB29BfB to 0x337811…623e4FE91 ETH From 0xe6158b…83808e94 to 0xd1816B…274246366.408601649237654 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71639.724979 ERC20 From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF168918.92 USDC From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x5B453a…75e5752b to 0xF70776…11374B490.1 ETH From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b1 ETH From 0x1c0A36…a4EC7AA8 to 0xfB910b…45af93071000 USDT From 0x49CD76…b3517D01 to 0x5E0e78…3B771fF9144985.44 USDC From 0x814a32…Ffe0A35F to 0xeC2D9C…4D85408299000 USDT	0x598b18…a03602Bc	0 eth 0 ETH	0.000086848931853726 eth 0.000086848931853726 ETH
0x411104…43cc31bc	23540799	Thu, Oct 9, 2025 2:33 PM	0xd31253…F8fe633C	From 0xF0ef64…71dE88E5 to 0xDD7dF2…04916583500 USDC From 0xE337aB…8727BA83 to 0x4Ce9F5…0D8fA9c19.999964671907959 ETH From 0xb8453b…959cA78f to 0xd5465f…CAfc80D111.328823 USDC From 0x6727c5…41339a64 to 0x4af2Da…8c0b41D4322630.687154 USDC From 0xC702Fd…87Aa21E1 to 0xE9460c…2D3041543520.62 USDC From 0xE36c80…cd5c2D6f to 0x5D9951…20d1f56C13400.706793111582 ERC20	0xdcB37e…D6c067C5	0 eth 0 ETH	0.000089744337109232 eth 0.000089744337109232 ETH

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