Address 0x5EeCD72db8b36614cB4A0542D2aFbCE7989c4d9C

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
0xde688a…35b194fd	23711004	Sun, Nov 2, 2025 10:19 AM	0x6Fc911…6FcC1225	From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C39.70674 USDC From 0x5E8aAC…BEDFCB48 to 0x398617…081c9Dc924500 USDC From 0x435954…865Eb1aF to 0x3650eF…17bAb5b80.1020845273953202 ERC20 From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C132.6078012626105 DAI From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C39.790301 USDC From 0x11b1F9…cdb0Bc8E to 0xb770d9…8a33A16E30000 ERC20 From 0x18EB85…1aCeDa90 to 0x65c222…9ad3F7E33600 USDT From 0xe983cD…6256b945 to 0x15017f…Cd3f841f1580 USDC	0xc67f9f…dB3b774a	0 eth 0 ETH	0.00000816236038728 eth 0.00000816236038728 ETH
0xf11251…a66c5415	23703787	Sat, Nov 1, 2025 10:07 AM	0x6Fc911…6FcC1225	From 0x866144…b735eba7 to 0x16cf3E…1d6c765E0.03272605 ETH From 0x27f656…ED167569 to 0x36646a…6f9C40ec350 USDT From 0x6f2313…800691F4 to 0xFd0891…C4e4e4b81796 USDC From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C39.830277 USDT From 0x32B823…bDbCf08D to 0xFfC5a8…05dFEbf8249.16 USDT From 0x046FD1…3e85e1D9 to 0xaDA6bC…122D3B0b1018.220873 USDC From 0xb91cc6…9E9986b6 to 0x74d01e…bC016631263.1944584313156 ERC20 From 0x780926…2D5B1ac6 to 0x0e0d40…40be502C0.00818693390450532 ETH From 0xc29de5…CC6fC865 to 0x382F46…26ffC5b81000 USDT	0xDF0772…c2db5fe9	0 eth 0 ETH	0.000007942678677973 eth 0.000007942678677973 ETH
0xbfaeb3…6dc20a26	23653538	Sat, Oct 25, 2025 9:20 AM	0x259248…4933143D	From 0x0ad90d…b34Bb56C to 0x123432…bD6F4EAe295.50471517 ERC20 From 0x1Fe2a8…537a90d8 to 0x88B857…003222232513.663562 USDC From 0xe325c0…120D42F3 to 0x950652…6c4C1f614.99999782661576 ETH From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.18046582586769 DAI From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C39.99800095426716 DAI From 0x3861e9…69D3245c to 0x3738dc…ECb041820.4 ETH From 0x859c94…66fA5652 to 0xc54AAe…14889a5950000 USDT From 0x782786…C90D1D78 to 0xa275f3…8146a49210 USDT From 0x7fdb72…04061416 to 0x9Dd242…8933695D0.012641 ETH	0x7b6902…3a4e86Ac	0 eth 0 ETH	0.000010094785016044 eth 0.000010094785016044 ETH
0x2f6e99…64bb96a7	23653524	Sat, Oct 25, 2025 9:17 AM	0x259248…4933143D	From 0x16c049…1B844a18 to 0x6BBB29…b69E822d0.0111503 ETH From 0x69ff4d…E814E147 to 0x927024…b3027412350.85 USDC From 0x363639…519E72f8 to 0xf2d020…B9Ac6C1f0.00378442 ETH From 0x88de0f…2a59Fee6 to 0x927024…b30274122999.969555 USDC From 0x542f5A…472DFe9C to 0xb1DCBD…74ae50dF5000 USDC From 0x527Ccc…b3D73779 to 0xc9dC4A…ee95522712.5 ETH From 0x8B1E4b…aa1902d5 to 0x463C4A…7b8BCced0.26 ETH From 0x65F7A1…8AC210C2 to 0x905cB2…9CEF2297221.34 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C133.97741298705995 DAI From 0x16c049…1B844a18 to 0xB5499e…f00671FD0.15334705 ETH From 0x6ec81B…6aF802bb to 0x6F44CD…cFC8c0B18 ETH From 0xfa7219…E1e1b25E to 0xB5b6d5…29BdDaCD0.00253 ETH From 0x84037F…eeBcFDD1 to 0xe50eEC…AC505b4a0.0644755 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e2221183.148698090482 ERC20	0x7b6902…3a4e86Ac	0 eth 0 ETH	0.000015018015540045 eth 0.000015018015540045 ETH
0xb3a0bb…13f3a4f0	23642070	Thu, Oct 23, 2025 6:45 PM	0x0357B8…20dB27F3	From 0x319790…aC213F0E to 0x5C7f0a…397e1F65118.75 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F198.69575 ERC20 From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.24572490905767 DAI From 0x1855BC…Af77942f to 0x323CB2…bC53fE59150000 USDC From 0x6e54d6…1ae4642b to 0xfcBF9E…b015F8630.000385816232877871 ETH From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c772357 USDC From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.148474 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a6715292967.4188195883667 ERC20 From 0xaa3010…92944a8f to 0x8d8CFB…0169C360198.69575 ERC20 From 0x3a23F9…94Cb97a5 to 0x9A80e1…4166A0b01.0228922824655473 ERC20 From 0x6DF203…920207AB to 0xDb1fa1…63efe57f6.5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.003899 USDC From 0x59FF91…3e9fD349 to 0xc638b0…0ceeC153100 USDT From 0x47303A…F703b65a to 0x8Bc367…df5C0cbd520 USDC From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A9152500000 USDC From 0x51Ada0…7d2b4a02 to 0xb8CDD3…5FB65aEe34073 USDT	0xA6a28B…Cc815fc8	0 eth 0 ETH	0.00001753386199965 eth 0.00001753386199965 ETH
0x411988…8f34e4c8	23630828	Wed, Oct 22, 2025 4:56 AM	0xF3135a…67b2C29c	From 0xE291cc…5c0ad342 to 0x84210E…88Fb1E6590.762831 USDT From 0x899b1e…5E8efAB4 to 0x83268F…0444c2F299993 USDT From 0xA392CD…58d9bF49 to 0x606a55…6B94ae28108788 USDT From 0xEbbe6F…fE5387e2 to 0x144212…F42D6A5412000 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.128155 USDT From 0xc9ebDD…690097B9 to 0x96a947…C338f4331.289231308724486 ETH From 0xA64722…a95A2cB2 to 0x82051a…C2Cd9a6E0.33 ETH From 0xf54Bae…Fd0EAe20 to 0xDD4BBa…266bDA051 ETH	0x4E099E…5A9ADDfB	0 eth 0 ETH	0.000009074961354426 eth 0.000009074961354426 ETH
0xde4c81…6e6b74cc	23623690	Tue, Oct 21, 2025 4:53 AM	0xF3135a…67b2C29c	From 0xE291cc…5c0ad342 to 0xeE6F4e…734A787f195.64428 USDT From 0xAf02D7…9Fb30369 to 0x8EB9C3…B18690191515 USDC From 0xbb1A73…32b59153 to 0x8C8eab…4CE2f9400.362105279 ERC20 From 0xe3BE2F…f1D8fBFd to 0x138d37…6453a80259039.35803817 DAI From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.164671 USDC	0x41F936…8A2579A9	0 eth 0 ETH	0.000008482980506832 eth 0.000008482980506832 ETH
0xe43368…4da447c0	23616597	Mon, Oct 20, 2025 4:59 AM	0xd31253…F8fe633C	From 0x75175E…093796b3 to 0x1F6E81…622a09FD13 ETH From 0x5c1438…a1669adD to 0x455486…89a14D1E5.8199762160899144 ETH From 0xaDc532…dDb0FD5c to 0xb9F3BC…434082722.473845270873688 ETH From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.364663 USDT From 0x977186…e0ACdC4E to 0xfdaB96…C2109f710.40041 ETH	0x9CA9AE…0AEB75D8	0 eth 0 ETH	0.00000744064066803 eth 0.00000744064066803 ETH
0x81a981…c1364ff6	23616574	Mon, Oct 20, 2025 4:54 AM	0xd31253…F8fe633C	From 0xa74653…40cA699A to 0xe9C739…d71d2C695000 USDT From 0xC70bAB…75CB1166 to 0xB30837…26c7028D225.75539558713155 ERC20 From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.241592 USDT From 0xD3D279…A1836a8E to 0xCb8399…BEb2D8c510 USDC From 0xd67BB9…60642d2a to 0x663595…EED5CaBb474 USDT From 0xE5E8Bd…fdD088dE to 0x05276F…894C5A4730000 USDC From 0x993DEE…35056DCC to 0x98eaEd…78b9974A4000 USDT From 0x11e158…307E9919 to 0x9010F5…974F238F3200 USDT From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce720371197 USDC From 0xC0E2D1…D2a048A9 to 0x303002…97eE9520108.856715 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C134.51693114033526 DAI From 0xaFA794…22aD8222 to 0xEb1395…4C2E24D6990 USDC From 0xE291cc…5c0ad342 to 0x50311e…Ab43D05A107.53533 USDC From 0x97A64F…691CE05e to 0x4CdbE5…068Ca4cC1501.72 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070225.75539558713155 ERC20 From 0x3C5618…8B584784 to 0x8D3115…62Ad25FC10.3487 ETH From 0xfAA076…26F44eF2 to 0x1c9a4b…eDcC3634168 ETH From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F1434160.22 USDT	0x9CA9AE…0AEB75D8	0 eth 0 ETH	0.000016548423910284 eth 0.000016548423910284 ETH
0xc88e37…ab394450	23610451	Sun, Oct 19, 2025 8:20 AM	0xd31253…F8fe633C	From 0xD74Fe8…24aa698d to 0x9a8bEf…25eEEc090.20550016 ETH From 0x14CA42…1926AF34 to 0xCB3D2e…9e2b04D91 USDT From 0xB58E6A…3e5a8d39 to 0x2F28AA…ab04f08530000 USDT From 0x938741…ab08f0CF to 0x5A5dc0…680c251e99.900099 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.118179 USDC From 0x9cdaDc…B0c3fDdE to 0x4e10CD…452787c61600.0888126936165 ERC20 From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.22227 USDC From 0xD73763…fE2a1817 to 0x017bba…ba55AA08100000 USDT	0x709e51…ea0beec3	0 eth 0 ETH	0.00001277947344472 eth 0.00001277947344472 ETH
0x3bea4b…f7545eea	23603613	Sat, Oct 18, 2025 9:22 AM	0xd31253…F8fe633C	From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a36.14431260005662 ERC20 From 0x63b5e1…81c13b47 to 0x840984…92c0fE381.998001 USDT From 0x978AEb…596d2EE5 to 0x19CEB2…5ab2aA121500 USDT From 0xd015be…F2A59101 to 0x172b18…4F7aFF4E0.5 ETH From 0x93BE80…bA8ad8B3 to 0xC03153…a3d858f45000 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.200009 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C40.378978 USDC From 0xCe01b2…0f60df11 to 0xb848d3…61F4757c3500 ERC20 From 0x0Ca285…4F15fa12 to 0x3B6B45…472F15Bc0.5158681028434651 ETH From 0x774224…3ff4cc94 to 0x37A406…FC161faE20 USDT From 0xbF85E3…BA079557 to 0x16cfca…d21d9d111500 USDC	0x7c155C…14F94c61	0 eth 0 ETH	0.000012586587164193 eth 0.000012586587164193 ETH
0x3f4e5e…3911a771	23595322	Fri, Oct 17, 2025 5:33 AM	0xd31253…F8fe633C	From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F250000 USDT From 0x8501D1…dbE1E0e9 to 0xC63ECf…333dfa4e10 USDT From 0xFD4721…51DA1d31 to 0x61E460…3FeecEC540000 USDT From 0x6FF6df…c2ba208c to 0x9b9ec1…994D7A66310000 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9462511.2114238827007 ERC20 From 0xA62B20…B3AA96CE to 0x73d542…0C7a4Fa82511.2114238827007 ERC20 From 0x7E7295…8CfFbA1a to 0x0624b9…01DeeC9880000 USDC From 0xd9e953…059686E7 to 0xbbFd9d…65cEE0e510 ETH From 0xB02c5A…6A6a40d6 to 0x6fCfD4…29785791500 USDC From 0xaf6524…be77C2f3 to 0x9Dd242…8933695D0.01296981 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f2511.2114238827007 ERC20 From 0xFaD032…27210AFC to 0x9Bf608…75127e2D5000 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C26.885726 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0xe2D8cB…718a7562 to 0x3eb643…b1feC76E9.990009 USDT From 0x4776F7…04EeFc98 to 0x4e5010…7F1ea1699.9 ETH From 0x7A2DdD…902c6DF6 to 0x5BaF31…5C2f0A790.5 ETH From 0xEa4eb5…C6336432 to 0x541F8a…114E59e015000 USDT From 0x58CB76…fc02Ead7 to 0x816087…bDdbBE4A3496.503496 USDT From 0xE1958b…3B15ae3d to 0xbB1f03…0c1702cb5000 USDC From 0x349522…D6C801C9 to 0x9EaD0A…a7f73A891994 USDT From 0x888888…bF58F946 to 0xC69F02…abad08352511.2114238827007 ERC20 From 0xBB75D5…9A452348 to 0x0dd09c…F8c61C9e8172.146225 USDC From 0xE291cc…5c0ad342 to 0x095fB1…F50DE312505.453704 USDC From 0xA5a6Fa…f24f72d9 to 0x89a070…7D9Bf2a0155000 USDT From 0x22381e…2E3844A7 to 0x283260…f6F499460.000025 ETH From 0xB9934d…2F432929 to 0xc4BeD9…e50545820.4136 ETH From 0x17681E…cDC15B10 to 0x0dd09c…F8c61C9e66.625206 USDC From 0xC7271B…50a1EF54 to 0xc4BeD9…e50545822.037 ETH From 0x5faaF5…B094D26a to 0xD5489f…5dFf9D94100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5512.425 USDC From 0xdEF8BA…01CE7235 to 0x1947e7…252443E230 ETH From 0x3be814…A943b4bC to 0xe86b5b…c7051EC60.07355163263716308 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xbBBc52…8833Edb7 to 0x34d900…aF130d26200000 USDT From 0xAa409e…b0Cf9990 to 0x3654Ce…0D39eC6912867.37 USDT From 0x36543D…1439ec69 to 0x096116…7190577A0.6972 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xCB9EA3…98609EA0 to 0xe6257B…54b5fB6036.547 USDT From 0x6c425e…f2028499 to 0x0F0232…70e5E52C100 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b200 ETH From 0x349fB2…0fCDFFE6 to 0x55d302…73e587BC1000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.30664911895250957 ERC20 From 0x7fb9d0…3980Cb01 to 0x0dd09c…F8c61C9e3060.320337 USDC From 0x97AC9B…ed43979A to 0x05276F…894C5A47175349.942639 USDC From 0x6D92E4…21125A7C to 0x5c5E2F…cA1b0F8b1000 USDT From 0x95f668…f231a727 to 0xf26B9E…dDC125C229.572 USDT From 0x728F5c…eE0834F7 to 0x0507E2…420CAaDd73343.912897 USDT From 0x25432e…08469cD7 to 0x6fC948…06Ee7c5b692.306166 USDT From 0xc95D4b…21940271 to 0x6011e2…95eac53a4.3339596329901005 ETH From 0x5fA921…C7f52004 to 0xD2f9C7…ed0F306C120 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE836190000 USDC From 0x46470B…256aD715 to 0x88886b…fC58F94624.663221573371178 ERC20 From 0xA2b50E…F38CaC92 to 0x0b72C6…458d4c6540570 USDT From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c1000.103011 USDC From 0x5db8De…e87Cc092 to 0x1A8FEe…0F4B6C1a939998 USDC From 0xE862bC…20051EC6 to 0x2B5789…84c732ff0.07355163263716308 ERC20 From 0x36235a…33fFe087 to 0x91efa5…2BcFB3E15.2 ETH From 0x97ffE1…5E9fc690 to 0x47f699…371312e3456.56 USDT From 0x75C94a…350Dda20 to 0x40d5f8…6b11eb53100300 USDT From 0x3982f6…f6eCdE43 to 0xF18F58…b76279881000 ERC20 From 0x49d950…cc57Da47 to 0xF4fEDA…243481D31000 USDT From 0xE291cc…5c0ad342 to 0x095fB1…F50DE312331.628851 USDC From 0xCB9EA3…98609EA0 to 0xfc39Af…3538379E36.59 USDT From 0x6d1ac6…e3F6271d to 0xdC721e…4F8B7C5b1 ETH From 0x3d4960…92412F2A to 0xA703C3…17f4739120 ETH From 0xEd0F1e…c717058b to 0xCbFEbe…6606ABe82 ETH From 0xECeAA8…72B47299 to 0x6829be…ad0111290.09712795 ETH From 0x6c53a9…D6ce4e6b to 0xF50546…b1B9e22226310000 ERC20 From 0x115bF7…07f5e10d to 0x2B5789…84c732ff0.028573016959991135 ERC20 From 0xFd8a45…38EAB9F2 to 0x4E48a4…6f2d0f8c100000 USDT From 0x2aE1dD…12828341 to 0xC12484…370adaB9119998.5 USDT From 0xf56b0b…3749eE72 to 0x6d6B71…46e25897587 USDC From 0x3F89e4…eBFe4A67 to 0xaD4433…ECD6596418.339 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3255 ETH From 0x252883…2Cd58B86 to 0x896e31…568DeA1863195 USDC From 0x514D55…3EB4c42E to 0x593092…BD2F8a8026000 USDT From 0x49180D…B4C2980E to 0x7842C7…f02F7a5a100028.150177 USDC From 0xBd8aa4…1eBE3589 to 0xf26B9E…dDC125C229.256 USDT From 0x9f8962…8ae8f1A5 to 0x0dd09c…F8c61C9e61.903239 USDC From 0x0a3aF8…8b7eD3Ad to 0xfc1A3b…7e29098725527.963779 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0032511.2114238827007 ERC20 From 0xC0910B…A210E783 to 0x6F42cd…f73c80Bc42195 USDT From 0xC4fa95…3B137872 to 0x73974c…AD9F1D6c191.43 USDC From 0x4CeD45…552DFB9A to 0x144B4D…96eeE23810008 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.8704905974155817 ERC20 From 0x4606ED…3f951738 to 0x93D97F…76CAB49F399000 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2224849.199504389328 ERC20 From 0xA2D562…79a0dE81 to 0x74d01e…bC0166311758.8558437341453 ERC20 From 0xe4A052…7e287dAF to 0x50a5BA…Bf4eD18d3380.9649 USDC From 0x061D2E…Da51AB64 to 0xc57D38…00DcAE271000 USDT From 0xFccD77…33Bbf18C to 0x0d361A…8C292c6D10000 USDT From 0x9DE40a…3598aE8e to 0x74d01e…bC0166313365.261410306976 ERC20 From 0x179470…4e82aaB6 to 0x997df0…a31979bD12.5 ETH From 0xFAa687…79BD2e78 to 0xaC7747…8d8Ddd5960100 USDT From 0x641A2b…e62CE004 to 0xc192D6…610452041100 USDT	0xF3D86B…A97E5902	0 eth 0 ETH	0.000057079207003728 eth 0.000057079207003728 ETH
0xf9cf28…146e30ce	23588414	Thu, Oct 16, 2025 6:21 AM	0xd31253…F8fe633C	From 0xee424c…De55E561 to 0x3397c8…69C35b4f1.5 USDT From 0x8F630E…A5E49DA5 to 0xccdbd6…833815925.8 ETH From 0x02a67D…286E630C to 0xFDB649…14dCbDee0.1 ETH From 0x7650E8…C3f7316f to 0x7a61F4…dE0E68b3169.78 USDT From 0x11b782…F37dDC6e to 0xCC54D1…B61957450.02910865255048892 ETH From 0x48ef89…a827c7AC to 0x4Ad147…93e7A100100000 USDC From 0xb29839…336B2c7F to 0xdbE284…07e1DABE1000 USDT From 0x573cbc…54F7f10e to 0x6ad622…4bdfe3121998.001998 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F35800 USDT From 0xC4Ef76…c7547e6B to 0x97dAc4…AEaAEbC8183307.55 USDC From 0x523633…7D84F954 to 0x976450…0eFa883068411.802675 USDT From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4650000 USDT From 0x4Cf50a…ab2A70bE to 0xD55c36…5123F161757.86 USDT From 0x862A78…8e0Bdc19 to 0x43512a…9175017D56000 USDT From 0x5166a3…3Ae13c2b to 0xD87Fbf…F5fB17a81 USDC From 0x9241D5…ddF23a92 to 0x76bB88…C5A9883030000 USDT From 0x188813…fCB180FA to 0x0B4Dd9…4d5F6570100 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116138240.000155 USDT From 0xB81a0e…7a0C5bfD to 0x252cA7…274032B270.93582958930132 ERC20 From 0x8d8D7e…A63AC2B3 to 0xD5F2eA…1ab1AAb00.000516799543015625 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3.98 USDC From 0xfA08B9…c6a24620 to 0xBFDF14…3C97e23c4004.92 USDT From 0x1D8Bd5…3Fe1CCE1 to 0xecC1d7…d9d9AFa20.1 ETH From 0xC1944C…7ab16fE2 to 0x92Cb54…882621aA96517.411683 USDT From 0xAA91ab…f00e60Dc to 0x5EeCD7…989c4d9C4.925491237562934 ETH From 0xee424c…De55E561 to 0xdB119F…15265d942.3 USDT From 0x18968a…333E2D0c to 0xb20CfF…C1516ea876630 USDT From 0xd9DF1A…821E821e to 0xaD3372…548BCdEC1000 USDC From 0x1D425d…4cb0549b to 0x6733a1…6752ff862553.183128 USDT From 0xc896F3…dB068e9D to 0xD775cB…057E6a57152236.66 USDT From 0x94e9A5…244759cE to 0x8e9da4…9521cC201 ETH From 0x21B615…44f25469 to 0x528214…b26339aa149900 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x1D8Bd5…3Fe1CCE1 to 0xecC1d7…d9d9AFa20.1 ETH From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.11646880732620368 ETH From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0xea22De…74e7053B to 0x1871F5…a009dE6f40000 USDT From 0xEEaCeD…fd0eA32a to 0x69514d…D59BEc5c6.971427167672569 ETH From 0xe177B8…90AeBdF4 to 0x748E22…6E4E86711000 USDT From 0x66f3E5…66261401 to 0x7d2b7d…0Da102bC8.012910514879838 ETH From 0x3D9873…e79Dd31D to 0xfFd6AC…FE0B1B3e721 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.3862968478965595 ERC20 From 0x3A11e5…B2439ba7 to 0x86359c…62818C902570 USDT From 0x3C2D70…13AA0Fa9 to 0x6b90B4…0DfD1d841468.775992 USDT From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd999500.25 USDC From 0x32C8f6…43175419 to 0x2B0bAb…A7C7365148795.89 USDT From 0x080843…431a0F96 to 0x3608F8…Ec8426440.8750463268291477 ETH From 0x2B94E6…31062F4f to 0x067159…E3daDb4910 USDC From 0x59D3C0…8A3013bF to 0x58C1cA…007f544B19054 USDT From 0x92cbb6…f2f7D9bC to 0x02c904…48F0702D199990 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980158783.4346 USDT From 0x5166a3…3Ae13c2b to 0xD87Fbf…F5fB17a81 USDC From 0x3C2D70…13AA0Fa9 to 0x6b90B4…0DfD1d8419308.712625 USDC From 0x9435C1…Dead68CC to 0x142720…E32Ea4e341.3 USDT From 0xD4bCad…6503366F to 0x710BaC…9821E28480000 USDT From 0x905836…ef0fD57d to 0xf1bdF8…6AF6150B25005 USDC From 0x18968a…333E2D0c to 0xb20CfF…C1516ea810 USDT From 0x3C2D70…13AA0Fa9 to 0x6b90B4…0DfD1d842650.716477 USDT From 0x8C5d02…cC4cfc9c to 0x35f857…f8eAd9cD6.3598285 ETH From 0x95D33F…8921f294 to 0x68f9D1…885685d71000 USDT From 0x544764…C4BB79D9 to 0x564348…Bf7F692f10000 USDC From 0x6e359B…73f99A9b to 0x423655…f04D4C95163207.151048 USDC From 0xfa7219…E1e1b25E to 0x986F4f…20f344080.000375 ETH From 0x208D98…Fb191b6c to 0xC05811…21dDb95a1000 USDT From 0x95D33F…8921f294 to 0x68f9D1…885685d71000 USDT From 0x85BFBc…339cDB07 to 0x8d6086…1656ff1879000 USDC From 0xa49337…b8B50E84 to 0x071867…8Ce4Cbe40.006763952 ETH From 0x37Afe6…b9c696cd to 0xac87c0…680234Dd30000.005 USDT From 0x5bB6b1…45264Fd5 to 0x660DE0…e4522B2e101627.776025 USDT From 0xf0821B…25261e3e to 0xE97d8d…916f1240153 USDC From 0xd36873…d40C3E98 to 0x7112a0…Edcd59871000 USDT From 0xD13Bb2…373b3db3 to 0xBD0561…22D043D110 USDT From 0xF6311f…41DD2C93 to 0x7F13E7…292e3C105240.33 USDT From 0xC93c57…b2C30eFa to 0xc45DaA…b76efD5B0.07080195360520623 ETH From 0x5FFFc0…Ceb7611b to 0x054b0d…d26b41Ae1201 USDT From 0x22316c…84a7B702 to 0x206750…E1d16BfE10 USDT From 0xe30CC9…28525a24 to 0xb49Da1…f1C5664210000 USDT From 0xb29839…336B2c7F to 0xdbE284…07e1DABE1000 USDT From 0x5C0621…c1664bEa to 0xe75585…6917c75B10500 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E13.98 USDC From 0x663F38…AA9f6c59 to 0x8936A6…20c0f07D20.034621 USDT From 0xF7A524…eF75FFDE to 0x3c30D9…614c1959117.335123 USDT From 0x3A11e5…B2439ba7 to 0xB408D1…90D836193410 USDT From 0x03A11c…8b4bcacd to 0xAF7309…021Bf1d818.89876848 ETH From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c300.048608 USDC From 0xfa7219…E1e1b25E to 0xC2e7A4…594000b30.00025 ETH From 0x7f758E…7f704977 to 0xA316B9…0fB70109100050.490862 USDC From 0x122aAc…A6a8A57f to 0x5427A4…5DAee7572.488676521825693 ETH From 0x864c68…030C70e1 to 0xBecBDe…04c9DF02100 USDC From 0xd5F207…6Ab1aAb0 to 0x8d84c6…3A3ac2b3194.872863 USDC From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b84021.9113125995623 ERC20	0xd98Ae4…B3271d2B	0 eth 0 ETH	0.000069713722423224 eth 0.000069713722423224 ETH
0x4593f0…af32025c	23588400	Thu, Oct 16, 2025 6:18 AM	0xd31253…F8fe633C	From 0xd46855…F3727A71 to 0x3D16c6…10FCD48e10000 USDT From 0x663F38…AA9f6c59 to 0x8936A6…20c0f07D20.034621 USDT From 0x8C5d02…cC4cfc9c to 0x35f857…f8eAd9cD6.3598285 ETH From 0x083059…a6F787Ef to 0x9F4363…A9c91ba39.2009 ETH From 0xAA91ab…f00e60Dc to 0x5EeCD7…989c4d9C4.925491237562934 ETH From 0xC1944C…7ab16fE2 to 0x92Cb54…882621aA96517.411683 USDT From 0x5c5383…4A06472a to 0xcea524…56A9980158783.4346 USDT From 0x92cbb6…f2f7D9bC to 0x02c904…48F0702D199990 USDT From 0xaa2b80…C9aE20FF to 0x550307…c67AFc0A26.68 USDT From 0x7f758E…7f704977 to 0xA316B9…0fB70109100050.490862 USDC From 0xe066aF…A3838881 to 0xa5Dfc4…189b0bBF11.03 ETH From 0x14F649…84AF1ADE to 0x0f620C…8BE66cAA1568.02273 USDT From 0xc896F3…dB068e9D to 0xD775cB…057E6a57152236.66 USDT From 0x2B94E6…31062F4f to 0x067159…E3daDb4910 USDC From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd999500.25 USDC From 0xd9DF1A…821E821e to 0xaD3372…548BCdEC1000 USDC From 0x66f3E5…66261401 to 0x7d2b7d…0Da102bC8.012910514879838 ETH From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116138240.000155 USDT From 0x21B615…44f25469 to 0x528214…b26339aa149900 USDC From 0x905836…ef0fD57d to 0xf1bdF8…6AF6150B25005 USDC From 0x48ef89…a827c7AC to 0x4Ad147…93e7A100100000 USDC From 0x55E340…da5D2716 to 0x9194D8…4a53a1cc1000000 USDT From 0xe177B8…90AeBdF4 to 0x748E22…6E4E86711000 USDT From 0xD13Bb2…373b3db3 to 0xBD0561…22D043D110 USDT From 0xc896F3…dB068e9D to 0x515060…D2221Cb6150000 USDT From 0x208D98…Fb191b6c to 0xC05811…21dDb95a1000 USDT From 0x94e9A5…244759cE to 0x8e9da4…9521cC201 ETH From 0x864c68…030C70e1 to 0xBecBDe…04c9DF02100 USDC From 0x862A78…8e0Bdc19 to 0x43512a…9175017D56000 USDT From 0xd36873…d40C3E98 to 0x7112a0…Edcd59871000 USDT From 0xC4Ef76…c7547e6B to 0x97dAc4…AEaAEbC8183307.55 USDC From 0x1726F5…034ebbc8 to 0xdD39DD…C2b71Ab4650000 USDT From 0x1cC18B…fC799A19 to 0x227707…8cd07CF713000 USDT From 0x970082…c82B7a1f to 0x1C48C8…F9c80F60172295.129611 USDC	0x8A8121…734F79bD	0 eth 0 ETH	0.00003129363785368 eth 0.00003129363785368 ETH
0xee4f3b…1fd8695b	23588214	Thu, Oct 16, 2025 5:41 AM	0xd31253…F8fe633C	From 0xC07Bc7…bD48122f to 0x2a83E0…6d65b91110 USDC From 0xcDA02c…6775cA25 to 0x7eF23f…E97bF1c3130000 USDT From 0x7DD0B7…02c9ab11 to 0xB86B51…603da1B93.0455908965849288 ETH From 0xbff17d…2B0a65A9 to 0x75414A…8040b6352200 USDT From 0x288E1a…74F707DD to 0xfD1d98…D38466ef17500 USDT From 0x5E5847…28A7786C to 0xCeCEe6…69837b440.005 ETH From 0xc2705a…632c2eEA to 0x0213eE…295F0Cee0.793349181796821 ETH From 0x965BdA…f4AB2f62 to 0xE98B92…242fD0494.2531 ETH From 0x2B1598…B1Ee9a27 to 0xeA4718…BbdA6c8E2000000 USDT From 0xa49c4e…Ca0823E9 to 0xA5Bdec…95DF7f8595017.670881 USDC From 0x5B6dE3…342De722 to 0xF50546…b1B9e222400 ERC20 From 0x945ff9…5cdB89c3 to 0x9FB57D…6736Cfcc925.8 USDT From 0xEf81A0…e8F60019 to 0xbAdfb4…AeEf9c3D0.019815 ETH From 0xED1388…271CF274 to 0xAF4B8d…eDF200a5500 USDT From 0x51c053…ff9ecF9C to 0x815dC1…74a2B6fE0.75 ETH From 0x720d82…5A242d43 to 0x7C96AA…0522801c101 USDT From 0xc896F3…dB068e9D to 0x515060…D2221Cb6150000 USDT From 0x1fC2Ed…cb4EE402 to 0x4CcC40…4fFD37d81695 USDT From 0xF0AFaC…8b53033b to 0xa4910F…130823E90.206829 ETH From 0x905836…ef0fD57d to 0xf1bdF8…6AF6150B25005 USDC From 0xdb5505…F25cF866 to 0xBbd30A…5648976B8545 USDT From 0xe177B8…90AeBdF4 to 0x748E22…6E4E86711000 USDT From 0xe4d61D…d289bF08 to 0x3360aa…d90d84424312 USDT From 0x8191aB…6E6d5466 to 0xA9Ec77…659d0113448.772939 USDC From 0xb88487…Aa9B6aa4 to 0x8797E2…Cf5cc35d13 ETH From 0xD13Bb2…373b3db3 to 0x159cF6…e4DC1c1920000 USDT From 0xAA91ab…f00e60Dc to 0x5EeCD7…989c4d9C4.925491237562934 ETH From 0xb2685E…F8578f75 to 0x362212…fB19B4Af0.094 ETH From 0x88f56c…2DFf49d0 to 0xfB2266…9f3c40530.5 ETH From 0xf23DDe…CEdd7A3c to 0x380181…ad5f3889113750 USDT From 0xb00FE7…c244F58d to 0x9f919D…D6796e2050000 USDT	0x8A8121…734F79bD	0 eth 0 ETH	0.000026774480657826 eth 0.000026774480657826 ETH
0x026116…1db5334c	23588192	Thu, Oct 16, 2025 5:36 AM	0xd31253…F8fe633C	From 0xAA91ab…f00e60Dc to 0x5EeCD7…989c4d9C4.925491237562934 ETH From 0x9512F8…1B90B5B3 to 0x40091C…486429Cc39798.5 USDT From 0x905836…ef0fD57d to 0xf1bdF8…6AF6150B25005 USDC From 0xc2705a…632c2eEA to 0x0213eE…295F0Cee0.793349181796821 ETH From 0x8191aB…6E6d5466 to 0xA9Ec77…659d0113448.772939 USDC From 0xC17b01…Dc8556f8 to 0x0b8bb8…B96A4DfE24.981814989611255 ETH	0x8A8121…734F79bD	0 eth 0 ETH	0.000008498606144602 eth 0.000008498606144602 ETH
0x28b608…9ff75585	23540393	Thu, Oct 9, 2025 1:11 PM	0xd31253…F8fe633C	From 0x648D07…5B2227cf to 0x74d01e…bC0166312.080553676292911 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63788.22794673296866 ERC20 From 0x1db66f…F2a02177 to 0xaB8683…7C4B9AeD1100 USDC From 0xf98c22…2a8a1916 to 0x935a80…06Be4B795600 ERC20 From 0xFCa92b…72aa9A58 to 0x011163…8021067424219 USDT From 0x379BaD…Ad85C890 to 0x84aC9e…d98C8b080.3406659 ETH From 0xC7AcDC…10fE1866 to 0x4ebef8…f955B7c620583.97737 USDC From 0x379BaD…Ad85C890 to 0x37231E…878822110.01384466 ETH From 0x818940…86e50Dc7 to 0xA7A37f…E191fFfF0.22621392102589066 ETH From 0xD73741…E764754B to 0xaAB684…0d280aA51000000 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C268.0174887435649 DAI From 0xB31868…9b2DaDE8 to 0x28d7fd…E514D0377 ETH From 0xD4e745…0d77E8d2 to 0xa65567…31e05FB15709 USDT	0xddEeCb…3a47caa3	0 eth 0 ETH	0.000038444343464514 eth 0.000038444343464514 ETH
0x32eb52…df21daf9	23540294	Thu, Oct 9, 2025 12:51 PM	0xd31253…F8fe633C	From 0xa7429E…9FE5794F to 0xf5ABBd…02fDfC9246686.5 USDC From 0x585207…3FFe1ABB to 0x63Cf39…073c55FE19.683623 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.281631 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA517.369061 USDC From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.385419 USDT From 0x524079…7e05566F to 0x28EF42…ee8cBb962092 USDT From 0x6aC59E…AF9ae013 to 0xbB5c1f…f1598Cb479.730086 USDT From 0x669AdF…7C097177 to 0xe74063…29cB72B90.22497364658844135 ETH From 0x49C272…54F09C23 to 0x0d0b0B…75E760a418000 USDC From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC125000 USDC From 0xcEEf62…96839870 to 0xF7119B…b5b6b7872.5 ETH	0xddEeCb…3a47caa3	0 eth 0 ETH	0.000042972901855755 eth 0.000042972901855755 ETH
0xb83b8d…29f425fa	23534550	Wed, Oct 8, 2025 5:35 PM	0x6dF911…3885c54b	From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.088430888349386 DAI From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.123526 USDC From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.188269 USDC From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B2000 USDT From 0x3BFD97…21D4a00F to 0xE60881…F9E6867c30000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.8589 USDC From 0x666300…0E79d1ac to 0x745C7C…9Ca3283447932.5 USDC From 0x78649D…bAcF5DB5 to 0xe80d34…5fd4817D10 USDC From 0x787D5c…C2aaB2aC to 0x289326…FeB6a9050.00017946811165 ETH From 0x1Efe07…d3dB5Afd to 0x599eC8…95469d54720 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.8589 USDC From 0xECAae7…d8d0b3B4 to 0x62C139…00A68FC40.01 ETH	0x64c1B7…32851A82	0 eth 0 ETH	0.00012498401044311 eth 0.00012498401044311 ETH
0x810041…ce84b947	23523631	Tue, Oct 7, 2025 4:56 AM	0x6dF911…3885c54b	From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.87397927063413 DAI From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C53.729915 USDT From 0x0e65c4…88127cBd to 0xA9E79F…E15bdCD10.018261 ETH From 0x388289…5290da31 to 0x2E4A4d…706731CC1 ETH From 0xd197DE…76DAAec9 to 0x83DE08…Db5731BC3949 USDT From 0xd9e499…434f68aC to 0xd4d8B0…3ABF9081100 USDT From 0x08B665…2f03Dd32 to 0x9c10d0…150a3d800.1 ETH	0xa33ff4…05bA02d2	0 eth 0 ETH	0.000009041209162548 eth 0.000009041209162548 ETH

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