Address 0x5E252D09B6acAE26e6aD9fee4e4A06fe4F371587

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x512fa0…2788b9af	23647333	Fri, Oct 24, 2025 12:29 PM	0x0357B8…20dB27F3	From 0x15194f…A92d98d2 to 0x23Bb7C…1dCBa0de350 USDT From 0x8f739F…3B70F12f to 0x5E252D…4F37158730000 USDC From 0x4c2c0F…e7A200B8 to 0xd08f44…31a197aE900 USDC From 0x3d210E…442D7BE1 to 0x35b8d1…9E5F593223315.62 USDT From 0xFEc865…3cB048ea to 0xc4962F…29220e9845707 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF21192.5311170436826 DAI From 0x1d39a4…360Cd334 to 0x9810B1…09E18F8a1054.023229 USDT From 0xcd1889…548A7522 to 0x5E3A4D…683F353F8598.0077 USDC From 0xA78B91…01234b40 to 0x51C44A…00d714D3247.60799 USDT From 0x8298ae…0BC667aF to 0xf33c9D…ebeCa98A4000.5564 USDC From 0xbFCdBf…6F3446f8 to 0xE26A3D…8d7e86Cf1 USDC From 0x200421…448c2F55 to 0x0F0987…7d08e3bD0.0088255 ETH From 0x787450…2c18e5F9 to 0xe7d7D5…63C4BA02499.949985 USDC From 0x3fD715…42E15aa5 to 0xE7b817…B0348dee14999 USDC From 0xC71D17…03E36581 to 0xE165b8…65e8190b1 USDT From 0x42fbDA…d1d0438a to 0x8397F4…6B44F23B1000 ERC20 From 0x06fC01…Eae7ABc0 to 0x2Bf19A…49D717EE120825 USDC	0x4FAa60…7284d6e0	0 eth 0 ETH	0.000019738268915767 eth 0.000019738268915767 ETH
0xf40e55…6ea18a7b	23646837	Fri, Oct 24, 2025 10:50 AM	0x0357B8…20dB27F3	From 0xF88a07…250A7995 to 0xe14FC4…E544f5EC0.8381568667746809 ETH From 0xd36F18…8c96E26c to 0xAcf4f5…3B523069179.50196683450503 ERC20 From 0x45C90D…d50CA5DA to 0xF98434…32c1193c1 ETH From 0x722291…b593A264 to 0xB34f6D…56C7672A3.6706191894098232 ETH From 0x8f739F…3B70F12f to 0x5E252D…4F37158720000 USDC From 0x4AbAD8…5BbD55e6 to 0x61D924…712c663e111 USDT From 0x180d6a…B233d647 to 0x7F7463…F232e403825.2935 USDT	0xB9c17A…3DCDE6c8	0 eth 0 ETH	0.000008791195225065 eth 0.000008791195225065 ETH
0x115c58…d25a6425	23646788	Fri, Oct 24, 2025 10:40 AM	0x0357B8…20dB27F3	From 0xbAE0E8…03dfd3aB to 0x729463…2aD9C3a71.9 ETH From 0x94EC53…d87dA3D2 to 0xAFF565…A976FB3f6.570380541984038 ETH From 0x9AE404…0360A30A to 0x6A882b…3210a88B60 USDT From 0xDaEbB9…3ac946Ff to 0x314c7a…5CcCa18a1755.74 USDC From 0xb25081…c2560D8f to 0x5E252D…4F3715875000 USDC From 0x7a3224…feEA1dbC to 0xEeBbDa…7308e3172571.71 USDC From 0xB43fac…94395D97 to 0xd8A325…71D7C88710200 USDT From 0x7Da6f2…F4A4E881 to 0xf84db5…7e259A54397860.37 USDT	0xB9c17A…3DCDE6c8	0 eth 0 ETH	0.000009630739791152 eth 0.000009630739791152 ETH
0x5749e7…ee2a03b1	23641336	Thu, Oct 23, 2025 4:17 PM	0x0357B8…20dB27F3	From 0x15194f…A92d98d2 to 0x7DF634…2873b7533062.4 USDT From 0xf0B6d3…3C5E0a45 to 0x7993E8…e06617114488.235143 USDC From 0xE0019D…0eB3d333 to 0x56c47A…4e0D0cD7501.9941210807541 ERC20 From 0x6e4ADF…4E209A8a to 0x9Ee49A…54b6bFC17 USDC From 0xe817A3…7BF3FDc2 to 0xF8201F…9E558c5120100 USDT From 0x74020F…f06Dfdc6 to 0xB55e89…74947A0e1 ETH From 0x2cd8F6…b0da6eC0 to 0xf6f650…9Ec4bFcF2099.58 USDT From 0x4aD556…80ae352c to 0x0EF675…c9e6Ca58101010.1 USDT From 0x8c06ef…958A17F4 to 0x5E252D…4F371587300000 USDC From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a699900 USDT From 0x3F83ee…9e96721e to 0x019587…5D43CDDe35269.79 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0x166Ce4…3C73D2a3 to 0xA5b64B…28fA9406205915.900584 USDT From 0x532F14…87C4b0e7 to 0x8c1b08…dA6E10384000 USDT From 0xe9c651…1637023F to 0x2fE91E…a5eEFA211499998 USDT From 0x3a3569…41eae6cf to 0xD993a2…016a79940.1 ETH From 0xD716Cc…Ac1B4c6e to 0x1b5f13…6b1803620.002575912130485405 ETH From 0x2720bB…8767a3E6 to 0x1F9b65…bd9DB35b1099900 USDT From 0x38782a…b71e78A5 to 0x9a681e…8D8a0fd0200000 USDT From 0x3B30a7…B179664b to 0x020624…71aAc42A658.000379 USDT From 0x29667f…35BA4D69 to 0x9992Cd…C2dDa8360.990430611910105 ETH From 0xe47ED6…3af2150A to 0x44D76F…668E7cd90.002969165027278516 ETH From 0x65009d…754988dD to 0x12fD4D…F418bc4216961.61 USDC From 0x5bbC58…e39B1029 to 0xc595C7…FC8a75d917000 USDT From 0xF75fe4…eD7494b5 to 0x767A36…F984e13910 USDT From 0x4aD556…80ae352c to 0xd78C5b…18e9147528000 USDT From 0xb03f8A…E0B98B0F to 0xD844CB…521d197710000 USDT From 0x7434CF…b08E2662 to 0x4b9ab8…1F307A630.004466319483294568 ETH From 0x53a4A1…Afff8f4c to 0x32fE05…9378dc66686.32 USDC From 0x9E02Ae…1d52b29B to 0xE88859…73A9980c749900 USDT	0x4f3552…75AE48ce	0 eth 0 ETH	0.00004229816438634 eth 0.00004229816438634 ETH
0x70f600…07396722	23639412	Thu, Oct 23, 2025 9:48 AM	0x0357B8…20dB27F3	From 0xD70d16…D0D8C9D9 to 0xe1635D…86D99e5e128 ETH From 0x0F8963…eFD8fcBf to 0x1f4c86…ea5CF27d1000 USDT From 0x867e54…C091B86F to 0x178fee…690EB76D358408.03 USDC From 0x8562C5…4dced7B0 to 0x7C35c7…dCd6dCFB56634 USDT From 0xcDdBDC…0398e3EE to 0xD6402B…19f3Db3f240000 USDT From 0x54c39a…BC8ba749 to 0xb15Fc1…17074934320631.53 USDT From 0x2cdAAb…77a876bD to 0x966992…88c55103100 USDC From 0xC38d12…0A6740F3 to 0xa84816…b79919dF1640000.000164 USDT From 0xb4f1fe…5078dd5f to 0xd816ae…4a8b70Ee100 USDT From 0x2Ec6F2…2fb9B718 to 0x3bDBD0…Fea5b3B3250000 USDC From 0xc8739b…71797531 to 0xF70193…e0390a6a799900 USDT From 0xEAeC4C…Bd1A8d81 to 0x0A02aA…6cFA5B6B200000 USDT From 0xe16cB2…73066F37 to 0x43f8e2…0Bc689d840000 USDT From 0xff0587…Ba757050 to 0x242B7E…F9f875AF436700 USDT From 0x04aF19…fb49EF11 to 0x0F0BCA…1e7633853600000 DAI From 0x298D26…62c0D8B6 to 0x84D8f0…615C041630872000 USDT From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971742649.926855 USDC From 0xd86e3F…938e8d46 to 0x1076CE…00c27E1325994 USDT From 0x2ff5fb…1BD3f98a to 0x71b8d6…dA0deC60499 USDC From 0xe74E89…F7c24d3C to 0xebbF69…B859B357299495 USDT From 0x85F390…1319ff56 to 0x463B91…2C1c91fe340899 USDT From 0xb4f1fe…5078dd5f to 0xd816ae…4a8b70Ee100 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE99350000 USDC From 0xAc780A…5caa84EB to 0x90dF47…381115c72000000 USDT From 0x8c4310…9448E333 to 0x16fFEE…9BdD57Fb46169 USDT From 0xbBe73a…6F528250 to 0xfef4d6…08670799500000 USDC From 0x0a9Ff5…e111B3Ed to 0x5E252D…4F3715871000 USDC	0x0BFbD8…29bae089	0 eth 0 ETH	0.000021041030189925 eth 0.000021041030189925 ETH
0x2d29b5…7aaf8492	23639205	Thu, Oct 23, 2025 9:07 AM	0x0357B8…20dB27F3	From 0xE291cc…5c0ad342 to 0xE7b835…18604f60121.420932 USDT From 0xB4E7e4…0E79E4c9 to 0xe2C932…8F6b8e56350 USDC From 0x773a6F…7ac311FF to 0xD7A2E5…8648b3CF89961 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921312.988831716928 ERC20 From 0x8F7595…896E54C0 to 0xF50546…b1B9e22245.137867389134605 ERC20 From 0xa95A9e…5037fe85 to 0x7F13cf…DeF88C8F10 USDT From 0xc9cD56…C88e6439 to 0x2e8976…A8168c963500 USDC From 0x101Cd1…802bfa2F to 0x7D86C8…905Fa9A70.02 ETH From 0x2C090C…27072C33 to 0x12998A…E5B152b02499.71998944 ERC20 From 0x646c6c…e87B799e to 0x74d01e…bC016631199.52955 ERC20 From 0x9521FA…aAfb9332 to 0xf26B9E…dDC125C2143.454 USDT From 0xBA3ED6…F74fD30E to 0x959794…d717B3f10.024412077335907684 ETH From 0x12f408…57C500CA to 0x523D2f…26B1C0ED9789.43 USDT From 0x0E51Cc…c3885dbe to 0x301462…962Ad43c1120 USDT From 0x0a9Ff5…e111B3Ed to 0x5E252D…4F3715871000 USDC From 0x4Cf50a…ab2A70bE to 0x01E7D0…94d4C8dE4116.69 USDT From 0xb4f1fe…5078dd5f to 0xd816ae…4a8b70Ee99900 USDT From 0x6f73C4…586fE462 to 0x673469…911cc781290000 USDC From 0x512F07…aA5Ade10 to 0x74d01e…bC016631627.7387553153903 ERC20	0x0BFbD8…29bae089	0 eth 0 ETH	0.000017966660211858 eth 0.000017966660211858 ETH
0xae58a7…43edb8fa	23639136	Thu, Oct 23, 2025 8:53 AM	0x0357B8…20dB27F3	From 0x9c7B3C…09DFe7aA to 0x5c936C…b4B305F8115000.00384 USDC From 0x71B110…f380537e to 0x5E252D…4F3715875000 USDC From 0x33e138…686c6B69 to 0x1a994D…0967789a16040 USDT From 0x016F49…694052cF to 0x3F8f7d…d4FE4a6723.608099 USDT From 0xe444cf…7c1397bd to 0xA93c24…a08254Ec216.85 USDC From 0x6b11ab…f3FC551B to 0xEB0908…aE0BA9d91.71 ETH From 0x02ab5e…7f9e80e9 to 0x51fBe1…c2C56bfB100 USDT From 0x9F7E85…dDC1a1Da to 0x057e6f…e408eE3B36688 USDC From 0x099471…608c87ae to 0xa92861…ab08A1F41.412 ETH From 0xa3ad5b…5B2394A4 to 0x71D028…013AECE22000 USDT From 0x745C9b…E1a32834 to 0x4ede25…dFf8BF8E2727 USDT	0x0BFbD8…29bae089	0 eth 0 ETH	0.000011623772037216 eth 0.000011623772037216 ETH
0x8c6bff…78b34314	23638314	Thu, Oct 23, 2025 6:07 AM	0x0357B8…20dB27F3	From 0x7cCe5B…3085593E to 0x124034…64cBe6cF0.26549687155460905 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc00310 ERC20 From 0x0ddBb2…0fb421C5 to 0xEcf50b…a8b4712B50000 USDT From 0xf708f7…cC20D9a1 to 0xf26B9E…dDC125C22797.211 USDT From 0x86486d…30BE73f0 to 0xd0dB7C…bAb186FF5442.527285 USDC From 0xd2E6D8…745B901A to 0x12BCc3…2Eb1401b0.002946154523286 ETH From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158711500 USDC From 0xb3EA39…b6f681F1 to 0x7368A3…D703913C2000 USDT	0x2522d1…979e3202	0 eth 0 ETH	0.000009253484719 eth 0.000009253484719 ETH
0x797c17…5d7486d7	23634147	Wed, Oct 22, 2025 4:07 PM	0x0357B8…20dB27F3	From 0x111111…f8842A65 to 0x74d01e…bC0166310.44453530940562797 ERC20 From 0x9Ff09A…F621188F to 0xE33480…6140Af001942 USDT From 0x4af10C…F5B19578 to 0x5E252D…4F371587290 USDC From 0x1E2Bbe…b4474b29 to 0x3699d7…598ffA2E13641 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921123.3242418532918 ERC20 From 0x550f6c…Cdbb4450 to 0xC0c002…E7468a1810 ETH From 0xC46b5B…43Fef1F6 to 0x9E38eD…7C20DfB526.0205249901122 ETH From 0x5F1B9C…DD9bd9B3 to 0x2C7C8A…FB9809cC6976.62 USDT From 0x602a43…A07c10a6 to 0x07cc9a…8060d2b3177.65 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A0.01980255277989576 ERC20 From 0x24b206…5E7192f6 to 0x109b50…AAEaE79D26.0214 ETH From 0x1f18BC…A576BCD3 to 0xd832D4…34cd22b60.000050844117621 ETH From 0x6cC36E…ABd36047 to 0x88A209…5B2cCBa21045 USDT From 0xB68D3E…0c4F1563 to 0x1b0F62…5b95056b3128.6 USDT	0xF6321d…4A4c6829	0 eth 0 ETH	0.000050847736092336 eth 0.000050847736092336 ETH
0x3ff75f…e7cb9ccf	23633325	Wed, Oct 22, 2025 1:20 PM	0x0357B8…20dB27F3	From 0xeFF2a8…0f3544ca to 0xea8626…1F50c55710 USDC From 0x2a500f…449590CF to 0x60fcde…8c2CeB9e10000 USDC From 0xE26f1d…55dAf640 to 0x48F136…2a6cB6222000000 USDT From 0x1d2223…7df266D8 to 0x09c718…9Bb4ff4E100000 USDC From 0xE42f76…7616e2F5 to 0xb79cfA…21EB89272677.478793 USDT From 0x167434…8D2787f4 to 0xF4d287…Aa394B65150 ETH From 0x97DD39…2AaAEbC8 to 0xB4e6d6…0E9B14Cf183307.55 USDC From 0xbf30Fd…26c4F02B to 0x53cb0B…DE7aB06910 USDC From 0x8c06ef…958A17F4 to 0x5E252D…4F371587500000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2515.2547167235493 ERC20 From 0x0a2582…6F536791 to 0xaD80ee…9912DE700.08463817181548879 ETH From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A490250 USDC From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b1800000 USDC From 0x5E342d…A7805e67 to 0x90eb39…4B7cc121209890.002 USDT From 0x2B37B9…c85609aa to 0x7bf399…63406c63221901.211414 USDT From 0xE1AdF7…33Ec1691 to 0xd56048…47034595901.2 ETH From 0x418847…8B5674D9 to 0x4A6A0b…2514AcF420000.01601 USDC From 0x4FFf4B…9BBD83Ae to 0x05BF89…567554Ca3000 USDC From 0x86626F…191F22f6 to 0x94cfe7…bBA6B4b01000000 USDC From 0xCdD390…99f2Fb2a to 0x5E3298…E401eDAF100 USDC From 0xf83d44…4AA5CFdF to 0x6a6a1C…6a308560330270 USDC From 0x953281…F530642F to 0x966068…FAdF3ce9199969.39 USDT From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6206186 USDC From 0x8Ce155…043e4087 to 0xB9d034…62F1419d1 USDC From 0xd79264…E8a18bAD to 0x03A0D2…eD91588d470.059685 USDC From 0x541228…3691B0Fc to 0x1c718a…83EdAf3049990 USDC From 0x6ec9F1…7A1C2CF3 to 0xD15080…e37D5809230000 USDT From 0x13d0F5…d731C418 to 0x6E9B3B…39980208234408.8 USDC	0x6475b6…9cb21d1C	0 eth 0 ETH	0.000038110277961982 eth 0.000038110277961982 ETH
0xa2f0ec…c33dca96	23631965	Wed, Oct 22, 2025 8:45 AM	0xF3135a…67b2C29c	From 0x233967…Fd72a000 to 0xD31c1a…A3D3235D1 ETH From 0x9E4d94…BC13e92C to 0x8c3A86…a91Df5f4165638.67 USDC From 0xf584cE…A8A32eC5 to 0x5E252D…4F371587118800 USDC From 0xC22176…4Baf2568 to 0x73DFAD…30F7Fe5e999241 USDT From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877271988 USDC From 0x4Ce19a…21a8345D to 0x476aab…683d7f2D514574.180951 USDC From 0x0146dc…45732E1c to 0x76f62A…C60122e950000 USDC From 0xA5f71A…34747086 to 0x8b59B7…6e2B40f470 ETH From 0xcbfCfC…Fff08f3e to 0xaB240D…4acbA9cd50000 USDT From 0x073E40…1341Fe34 to 0x987046…c72b02dC1000 USDT From 0x4dF357…10990048 to 0x16Bd90…8aB2463b0.1 ETH From 0x67B223…B21e7926 to 0x3711c5…08BCc36228.657215147928017 ETH From 0x7c3f80…b2E9Dd6E to 0x3ddDcF…1f5e392079.8 ETH From 0x08E9AD…18c6D2b1 to 0xD198A9…5E08aafb1000 ETH From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac04891719840 USDT From 0xe1D4F3…4aE7d6ce to 0xb86b34…8a910827101.5 USDT From 0xAB15e4…cC92EE4E to 0xAa067c…d9E8F7e40.106285 ETH From 0x31C011…ECE952E4 to 0xeDA725…F825E0b1580 ETH From 0x4dF357…10990048 to 0x16Bd90…8aB2463b0.1 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6117694.25 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xC98c59…47863804 to 0x803858…3174174f0.8006 ETH From 0x5e9CA9…C8d6e500 to 0x0c7B08…3828c00b49804 USDT From 0x2dC77A…D2F3eDf6 to 0x8cff55…A2D00FAc0.05949491792418832 ETH From 0x21eF2c…FB9791b7 to 0xF987Bf…4Fef3eEE10 USDC From 0x9D3084…630c64C7 to 0x18E7Dd…DC69b962111000 USDC From 0xd5993b…7C6dfE35 to 0x396d96…af93f1D31000 USDT From 0x93fBEd…f10bca87 to 0x57c35C…1A0ce5e33.24433652844698 ETH From 0xC69c42…16999C6f to 0x965309…8458fDc916.65 ETH From 0x28a183…2fA61cf9 to 0xBDc466…A72feCaF6.812790138279707 ETH From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc25000 USDT From 0x290628…F483144d to 0x3a2f56…F3c1E1EB99999.649833 USDT From 0x252C98…b2305fb8 to 0x8Ae2Ef…6738769325952.8 USDT From 0x587983…8421C3b7 to 0x195997…e6ab80733.31 ETH From 0x46FF2b…f3702C16 to 0x3a2f56…F3c1E1EB95567 USDT From 0x76181F…8987446a to 0xF84d2e…F21877F711.998 ETH From 0x755A16…6C6C2C89 to 0x881B3A…6eDFE9ad40000 USDC From 0x1c29C1…5A0Db0c8 to 0xFA2E78…A2DeA381100 USDT From 0x8D9425…34D2fdb2 to 0x86e33A…C7ed676e10000 USDT From 0x8a061c…026c703E to 0x35DfcD…DCaB5A851 ETH From 0xA8E6cc…bC1Da26a to 0x1052BE…bf990BEC100000 USDT From 0x99B596…821CaeB8 to 0x205DDE…A42fB8f110 USDC From 0x7Ba24a…6decDc94 to 0x06eca8…C2233Cff6700 USDT From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b7260000 USDT From 0xf205C6…4C9C5879 to 0xb245DC…744D19c011250 USDC From 0xe37668…438d9114 to 0x6e15ab…D0ba3DDC60000 USDT From 0x7A859f…c4D78FC4 to 0xDFD107…A84ED3DF100 USDC	0xa617E0…aF62cBa2	0 eth 0 ETH	0.000032440450502061 eth 0.000032440450502061 ETH
0x7a1bb9…a83db3aa	23631779	Wed, Oct 22, 2025 8:07 AM	0xF3135a…67b2C29c	From 0x990955…61253acd to 0xf36e10…254CA12C10000 USDC From 0xceFA9B…2c84f1d9 to 0x0FE32e…e923E96f37.99999404324958 ETH From 0xbD54B6…84007D1F to 0x1073F8…eaa4B57F100 USDC From 0x3fDf9e…6E754F8C to 0x114eC8…91Fe76D03.291 ETH From 0x9e3ef8…0BBfB5f0 to 0x562fb5…25e096C61 ETH From 0xfe4EB4…62d77513 to 0xdd5Dc7…5f1aa21010 USDC From 0x69BF2f…430B6037 to 0x9784E8…153D7f0955000 USDC From 0xC12FeD…C143c51d to 0x8A2aAc…6DB06F6A29999 USDT From 0x35EF5D…89cF14a3 to 0x8936A6…20c0f07D1500000.0003 USDT From 0x332C84…D993F462 to 0x4ADb40…340E9bfD100 USDT From 0x70eA38…e69aF22a to 0x540258…E5B08e2B12268 USDT From 0x835516…02780c1d to 0xf272B6…8E59514c8908.574732 USDC From 0xf8aABa…b8054212 to 0xE808cC…f98d7D4e60 ETH From 0x2D6E3d…Cb4017c4 to 0x18738E…2D64238630000 USDT From 0x3dF1F3…6fFb3620 to 0x3b4E58…d17aa0779801 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d16.36703540401725 ETH From 0x3d99a1…f6D2E2BC to 0x388536…7283054c1091406 USDC From 0xA57c81…2f667A7e to 0x48df10…579447054.02519352732775 ETH From 0x92AB27…0022941D to 0x42B99d…e4913216100 USDT From 0xEf6F4D…61c1Acb4 to 0x90742B…aa55e43A40013 USDT From 0xF03bD5…E0C979b9 to 0x4C98D8…392DB89C317533.672433 USDC From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0200000 USDT From 0x8e93b5…F2a9D84D to 0xa6b49c…629A482c120.87912 USDT From 0x6b3927…7a42746a to 0x996a6c…c70E78b3433363 DAI From 0x7932bf…E5d4b119 to 0xc8F813…2D5A1b2a0.1 ETH From 0x8f1a7F…B08a84e3 to 0x5E252D…4F3715871000 USDC From 0x71d953…B330d796 to 0x00fDCE…F6aaCDce70180.13 USDC From 0x7e4f92…227AFC6d to 0x3D96DB…5Ad2E2bC1091406 USDC From 0x4B83C1…A861fFa4 to 0x00fDCE…F6aaCDce98379.37 USDC From 0x82115f…a1fF0Db5 to 0x800504…aAe8e6Bf80000 USDT From 0x612911…Dbc9248e to 0x09F1Ad…d36B58270.02311466 ETH From 0x7c3f80…b2E9Dd6E to 0x3ddDcF…1f5e3920180.9 ETH From 0xAE0A2d…e10EBB7C to 0xc2a5D3…36D3b78910000 USDT From 0x376CE1…0Dd67bcC to 0x92AbA8…6D22941d100 USDT From 0xa201e3…904d3230 to 0x10632E…60B7EF6A199735.456755 USDT From 0xcE98b8…2f325E04 to 0x21c78F…42659CDd2495 USDC From 0xa54289…318967FC to 0xB801Bc…cD04D5F225 ETH From 0xD6E665…c62d2c85 to 0xE87F18…227dD49810 USDT From 0xe46ca4…47A768a5 to 0x8D62e3…9DF80Bff2000 USDT From 0x01C9b4…e8883EC5 to 0xAFEcE6…07667492206.16 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6125269.230765 USDC From 0xb01142…a9a2E725 to 0x75e076…C5120DE361.493514 ETH From 0xE7Ca7F…639F68c5 to 0xa0c085…A22E9f0923993 USDT From 0x384627…E2B746C9 to 0xd0AeC0…5243Fe7A35843 USDT From 0x13bF27…E134A2AA to 0x1D8c78…E486778883000 USDC From 0x2dea52…0a78bD29 to 0xBf188F…84fa5Ef72000 USDT From 0xCFA3F7…5890Eb19 to 0x35a3dE…989Ae0842.997199815893576 ETH From 0x8aE97f…Cca2b1a9 to 0xdEd56B…61D97C5134010.172641 USDC From 0xd77932…e567E3c8 to 0x11b78D…2FA64F4A118688.93312 USDC	0x25716f…837EB27B	0 eth 0 ETH	0.000029937522069846 eth 0.000029937522069846 ETH
0xf34659…68aed0ec	23631747	Wed, Oct 22, 2025 8:01 AM	0xF3135a…67b2C29c	From 0x9268a4…393d7096 to 0x853631…5785Ab9c215 USDT From 0xf584cE…A8A32eC5 to 0x5E252D…4F371587118800 USDC From 0x8168C7…aF9Ac478 to 0xD4E7ff…2477E8d21155000 USDT From 0x018466…fbCAa6F3 to 0x04fFe0…e709F1770.0476 ETH From 0xb57567…ce07C5c6 to 0x0643B5…4ad2B018999.000999 USDT From 0x8FeaD4…d0CC790A to 0x157332…1D5f4AbB0.001 ETH	0x25716f…837EB27B	0 eth 0 ETH	0.000008054851443455 eth 0.000008054851443455 ETH
0x6159e9…5c31396e	23631576	Wed, Oct 22, 2025 7:26 AM	0xF3135a…67b2C29c	From 0x4dAf48…cbE92C01 to 0xBe7161…1a45C8441500 USDT From 0xf3D935…47E12963 to 0x9b92Bc…862FaEF46021.618317 USDC From 0x295402…7f9C0f5e to 0x8C7380…bAaD8E6122.634853 USDT From 0x47630a…31A086F1 to 0x8C7380…bAaD8E6138.722765 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B906052.65368454658 ERC20 From 0x8f1a7F…B08a84e3 to 0x5E252D…4F3715871000 USDC	0xE21269…51B27341	0 eth 0 ETH	0.000008059151044983 eth 0.000008059151044983 ETH
0xaaf8db…c173fd88	23626257	Tue, Oct 21, 2025 1:32 PM	0xF3135a…67b2C29c	From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158725000 USDC From 0x1c7bAE…1b367F97 to 0x2980D4…33Fd74EF10 USDC From 0x626191…b062aaDB to 0x4398eC…972bF93147200.005 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC228.85 USDC From 0x2b1dDE…08433e10 to 0x8CDf74…811D7F3a1.91931779 ETH From 0x6b2236…9D828948 to 0x8b064c…0e8bcD0e70000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5228.85 USDC From 0x542f5A…472DFe9C to 0x853aD2…2a64FF6f1781.55 USDC From 0x2Cb6c5…14E7BE1B to 0x18c0c5…4074830122519.401273 USDT From 0xE247b4…99bC16A5 to 0x795F7b…05075139516687.81 USDC From 0x609b00…47332Faa to 0x82dEDb…1dd5a8C6100 USDT From 0x4A99D9…3CEeB3Be to 0xCb3175…Cc2Eb2452122 USDT From 0x3D32DC…b98a4724 to 0x4398eC…972bF93112504.554656 USDC	0x60cf60…3De694D8	0 eth 0 ETH	0.000036846301844862 eth 0.000036846301844862 ETH
0xc4a93a…36612b96	23626060	Tue, Oct 21, 2025 12:53 PM	0xF3135a…67b2C29c	From 0x182a6e…93cA1FA3 to 0x653589…60E58a6b45.45803761688008 ETH From 0x8028e8…1F0e84ae to 0xdFdCc3…de83fC90258641.418688 USDT From 0xcff64c…7Dca45af to 0x5D42d0…8eFe651845509.45728 USDC From 0xe994f5…C1fe4Fb1 to 0xB01c1a…694Bc9353450000 USDC From 0x4bA413…F7EC0738 to 0xcc287e…985d5eC727.718294819999997 DAI From 0xc720bd…78A836b0 to 0x19BD4f…bFBd9e8070687 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC250004 USDT From 0xCf4b22…7f584a1E to 0x79C510…18D6BEAD199900 USDT From 0x6C3847…08AebF32 to 0x772F76…bff994D7300000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x80b70a…e44E9126 to 0xAf4974…fc4B92A14.87 ETH From 0xD33034…53D5a492 to 0xc50BE6…1f8e0b0710000 USDC From 0xB4c75E…d7802b8F to 0x25F4ab…1C40f9D2100 USDT From 0xBf0EF0…e1fC7040 to 0xD8B90b…80143a7664116.890133 USDT From 0x43742a…49467FcA to 0x8b7a0D…189186301000 USDT From 0x390889…2789B5AB to 0xC5c60d…a5B72D65100 USDT From 0x7c3eE6…2c1e9f5f to 0xb24540…8F4b9CB325000 USDT From 0xa1eD63…aD4B9b67 to 0x85bb81…1F4014a0111409 USDT From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc425000 USDC From 0xAC7247…ABE24b74 to 0x58BFD1…DaC411E61000 USDT From 0x400090…DbDB0D05 to 0x3C3a44…62a2581b3216 USDT From 0xc1700a…A1417c64 to 0x2E1feB…a7B16f1b533 USDT From 0x0CFc9A…359a9f72 to 0x54998e…2c9634256000 ERC20 From 0x94A885…0Cf10397 to 0x8c7728…87023114982 USDC From 0x06CECF…2b3d164b to 0x25717e…B203Cf121508430.017329 USDC From 0x64DA08…a4867566 to 0x6c5e1c…Bc3782f7510000 USDC From 0xBD5723…BA79164d to 0x44727a…A1aDa8EA45140.465477 USDT From 0xab6F84…a82e4095 to 0x02c904…48F0702D558114.999998 USDT From 0xE10476…767504b7 to 0xd6A3Db…69F26ca90.005812116484741284 ETH From 0x0eD179…320BE904 to 0x7E3806…527423141 ETH From 0x54F643…f589eD63 to 0xF7FeDE…C295cc4825000 USDT From 0xA99591…2A236739 to 0x3b25Cf…f28b5fEd297040.3133 USDC From 0x869587…3e554E63 to 0xa5d939…0e0B3a4643589.91 USDC From 0xFC6cC9…3199C64e to 0xe004A0…dC031cf7150000 USDT From 0x0Ec85e…cA3954c5 to 0x8ae246…32ddFC4e50 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56131700 USDT From 0x7A0819…9C524A99 to 0x78A017…03c57f5C10 ETH From 0xd7Da9B…0aeBd389 to 0x386167…E1d3245c50 ETH From 0xC89123…5558589f to 0xf422d2…CfE3Cfd51 ETH From 0xfa3522…C4394D5E to 0xdB92d4…126CC4375000000 USDT From 0x0b10b6…01492d25 to 0xF0f7e3…75b1Ef5140000 USDT From 0xcE9168…10fb8d15 to 0xf6Fc34…F4517c9B100 USDC From 0x973031…d53c4Ab0 to 0x609BeE…0c35a2EC1 USDT From 0xdC9b1A…C60495F2 to 0x180074…12Ef6299161430 USDT From 0x8C7211…D1085AeC to 0x01aB6F…192d872D4.925657 ETH From 0xed64BE…AD54184C to 0x1810af…c9949Bde60000 USDT From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c56125900 USDT From 0x8c06ef…958A17F4 to 0x5E252D…4F37158743102.12 USDC From 0x400De8…d7d509Fc to 0xEb0B00…D0Ca741a90000 USDC From 0xF28b37…EBdc15c0 to 0x501650…070d7551220000 USDT From 0xebFb6b…4e3d3e5f to 0x1f535d…f5538E6027045 USDT From 0xEEBcC8…B57A82De to 0xd46508…8968663a200 USDT From 0xb7735C…4A6EeC4A to 0x9D3664…2b0c64c766633.77383 USDT From 0xF093E3…3df1FbF8 to 0x40E08D…9C847f0520 ETH From 0xBfd592…7131A520 to 0x44727a…A1aDa8EA200000.00199999998 DAI From 0xc5e8Ce…2FF46b98 to 0x3d1360…8E5EBeac87900 USDC From 0x742d06…26d0531C to 0xE41266…722385d70.1 ETH From 0x4Be2b8…5db313dB to 0x58dF31…835790cf1000 USDC From 0x9534B1…E4b652c6 to 0x299D04…6cbed77A185556.43 USDT From 0x1F94b7…8a4f3a09 to 0x7AbA1a…811c3D2E182138 USDC From 0x089c0E…ea15be72 to 0xA7B16a…E3b5b9ee42669 USDT From 0xA12898…Cf015100 to 0xfD4ba3…77E4317210 USDC From 0x8d8D7e…A63AC2B3 to 0x034A3D…7577175E0.1508586 ETH From 0xB259c8…62599639 to 0x05BCaC…8cCF4791437411 USDT From 0xD0189d…83a5051A to 0x8d2467…8dE158A16252.614817 USDT From 0x993D87…5014ee62 to 0xD08da9…ec8D0df310 USDC From 0xDa5c4f…EA33b2Fa to 0x4B392F…D3CCD6c51 USDT From 0xc57477…cac9d5B1 to 0xBd57a1…2279164d199835.462775 USDT From 0xd62269…491E2F98 to 0x01F0F5…fA2C0ad90.018008 ETH From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d5018921.336609 USDT	0x72dbcD…7EE06E89	0 eth 0 ETH	0.00012324930233704 eth 0.00012324930233704 ETH
0x49290f…56f34b89	23626006	Tue, Oct 21, 2025 12:42 PM	0xF3135a…67b2C29c	From 0x1EE2eD…3ACCBc12 to 0x28bc39…4964E89d50.3 USDT From 0x8E1D88…967d238f to 0x28bc39…4964E89d50 USDT From 0x9af983…A9A7548C to 0xb1b681…9482A31F0.4 ETH From 0xeB5b21…524C3fe7 to 0xd9A05d…27B81D71200 USDC From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d497190.35 USDC From 0x593F39…e403C485 to 0x31109B…5255bdE721236.205273526928 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xB87ea4…3f3c6d13 to 0x03E371…0787AcDc4750 USDT From 0x6Ce57E…BC7E5BC4 to 0xC5cEBc…Ad1D373E960.94 USDC From 0x7165a2…7bdA9EC2 to 0x2e86E0…4fC003c415 USDT From 0x090031…4C5F0276 to 0xf38766…Ab3C47a756159.893249 USDT From 0x088D11…a548Df15 to 0xd00139…52c4B6f30.001277814392196533 ETH From 0x8c06ef…958A17F4 to 0x5E252D…4F37158743102.12 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC	0x72dbcD…7EE06E89	0 eth 0 ETH	0.000033450456417024 eth 0.000033450456417024 ETH
0xd4f400…c565647e	23625571	Tue, Oct 21, 2025 11:13 AM	0xF3135a…67b2C29c	From 0xbb896d…1E36d3E7 to 0x5830BC…df10157299.95 USDT From 0x74CEB5…594a29Bc to 0x184Bc7…89573D2A7088 USDT From 0x0A589e…7F318E4d to 0xA61F69…62D5745610 USDT From 0xb7145E…4BA6c2c8 to 0x5E0f8c…Ac3DDCDF51542.22 USDT From 0xe6a7b4…B9746e2E to 0x0F7D38…B7f64602200000 USDT From 0xDFDEd1…72D4E325 to 0x922caD…55CCB92b100 USDT From 0xB2DC2d…23715292 to 0x6744a9…DcdFAcB5102.2065280346111 ERC20 From 0x508F8e…cd22d6E2 to 0x5E252D…4F3715879900 USDC From 0x2d6DFa…69DcBE02 to 0x36646a…6f9C40ec2000 USDT From 0xf359b4…30FFd786 to 0xec5f40…755AF03F10000 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f2 ETH From 0xA9205C…5b50cADD to 0xf1ba2F…B5605e7195 USDT From 0x3d1964…05BC0E4B to 0xdCc4BD…8aeAf0200.052 ETH From 0xaD6c15…Ca37B7F6 to 0x1AD5ad…bed95460327.610046 USDC From 0x93B63e…8327C8ca to 0x9F3Fae…FF0AeF000.23 ETH From 0xb59A08…8381a76B to 0xA4FDFB…9bD890A6370363 USDT From 0xE19def…456BFc4b to 0x1352B4…4441E6A9100 USDT From 0xaD6B9e…3f65C007 to 0x68a39a…1c62326322453 USDT From 0x5Ca703…8ac4225D to 0xbeeD4e…1d7D97E2121000 USDC From 0xEaA312…5E8249c6 to 0x18dBb4…9D8268bb0.25 ETH From 0x724b7c…D2603ACB to 0xe0c1A2…3a94a0F710 USDT From 0xF57D78…DBa50f92 to 0x3b528F…80bc7dC6240.495706 USDT From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe57131195.1041 ERC20 From 0xb96867…2b3c3d93 to 0x35a59e…2187E8ef100 USDT From 0x79e7dC…Aa20E07f to 0x66A3bc…9F0c3C9C1000 USDT From 0xfeef17…F398c6FD to 0x05e93C…125bfe35263.18 USDT From 0x1bDC8B…87290d68 to 0x18dE95…94c17386196256 USDC From 0x0B1FD8…1bC8767e to 0x37645e…2A97fe40100 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1167.8192238309737 ERC20 From 0x0d51b9…2CDe3146 to 0x1F8695…dCB95D693.0706674659245725 ETH From 0xfbA1AB…F16905ff to 0x6b4713…e6cFE2C839900 USDT From 0x0C46F1…6318AcFe to 0xB1c1eA…f11BB5361 USDT From 0x7bDDb9…04807e1B to 0xf0A6e1…8636d824889 USDC From 0xc82755…b9496112 to 0xE1DFE7…c30942147990 USDT	0xFbd446…1A0fF309	0 eth 0 ETH	0.000024640100956908 eth 0.000024640100956908 ETH
0x20adfc…9d78bba1	23619740	Mon, Oct 20, 2025 3:35 PM	0xd31253…F8fe633C	From 0xD74Fe8…24aa698d to 0x7CD415…5b43B0a70.08944121 ETH From 0x547112…94E63dA3 to 0xc46c3c…1F2F8bC350689.401042 USDC From 0x0625FA…19bc2741 to 0x79Ff87…8e3588181 ETH From 0x8c06ef…958A17F4 to 0x11eb56…4943e961630721.43 USDC From 0x3cA49b…32111e43 to 0x120a8E…BC3338510.1 ETH From 0x8c06ef…958A17F4 to 0x5E252D…4F371587500000 USDC From 0x7763ce…FFa7Fa8b to 0x563c89…3F33AFe4102285.26945 USDT From 0x007cA6…7D3b1CB9 to 0x4188Ad…E59cCF820.0496774 ETH From 0x735c25…92775a34 to 0xF28aA3…2EDC15C030000 USDT From 0x38237A…AD405ea3 to 0xDfF96A…4EF6a56A4.969367 ETH From 0xBC7Da3…c7945846 to 0xF717ae…E5458e13100 USDC From 0x159701…910C0d55 to 0x889153…0771453221352.33 USDT From 0x886D79…424d057E to 0x18E14d…913C47f7200000.3602 USDT From 0x22352d…B8032481 to 0xcc4De8…F43C2dF40.00421674 ETH	0x153542…c58eA147	0 eth 0 ETH	0.000026839601006712 eth 0.000026839601006712 ETH
0x1348d2…cf318433	23619476	Mon, Oct 20, 2025 2:41 PM	0xd31253…F8fe633C	From 0xFD2E95…a40a87A2 to 0xC49Dc8…C0F84e3D5233.9 USDC From 0xf28fFF…Faf5108e to 0xdFa16d…ab95cc402054 USDC From 0x8c06ef…958A17F4 to 0x5E252D…4F371587500000 USDC From 0x7580cD…55DEE22c to 0x2F67fF…0094705686.963041 USDT From 0xA2da96…98F12a22 to 0x1c913e…7635eF617417.966023 USDC	0x09Ba59…Decf305B	0 eth 0 ETH	0.00004931639582325 eth 0.00004931639582325 ETH

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