Address 0x5Eeb00B7c4c89d3bB20E31faaFa37067989346dC

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
0x4c1f21…227ee415	23387222	Thu, Sep 18, 2025 3:17 AM	0xEF7c73…c88A0816	From 0x5Eeb00…989346dC to 0x9cEBB6…0B3457010 DAI From 0xF97001…bABd9E41 to 0x06a215…344c8d540 USDC From 0x30ab37…e7720969 to 0xb08E8C…0a9a6d3e0 USDC From 0x226D72…798e53AE to 0xaf21B2…600Bc6dB0 USDC From 0x6D3009…5fb54314 to 0x8220B3…EF08dA870 USDC From 0x83d9Ac…9de1A305 to 0xE6ED38…ADa002Cb0 USDC From 0xf10A9f…75C438ca to 0xd5F311…5E782d270 USDC From 0xF07E32…A97BC22C to 0x48640f…5064FED40 USDC From 0x755E20…A0122337 to 0x1514aA…22d53b090 USDC From 0x343c4A…cd35B521 to 0x339170…5E7fbF2a0 OCEAN From 0xd0BfeD…97dee9ac to 0x032bD5…4F6BBDc00 USDT From 0x79B7df…3e8eE36E to 0x0338bD…e93191ff0 USDT From 0x3E2329…DeB99D5B to 0x75c32A…C46a36ff0 DAI From 0x354544…DA55d305 to 0x68740e…Dc5251eB0 USDC From 0x973e92…152779dD to 0xFF12fD…1b59165C0 DAI	0xc6fD80…D1085B82	0 eth 0 ETH	0.000078449243201527 eth 0.000078449243201527 ETH
0xea0053…2b7cbf01	23387211	Thu, Sep 18, 2025 3:15 AM	0x973e92…152779dD	From 0x973e92…152779dD to 0x5Eeb00…989346dC50149.617321042664 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000010343150227608 eth 0.000010343150227608 ETH
0x378fe9…26685d57	23385429	Wed, Sep 17, 2025 9:16 PM	0xEF7c73…c88A0816	From 0x5Eeb00…989346dC to 0x9cEBB6…0B3457010 DAI From 0x19994c…3991EA6e to 0xC9D0BE…372e1A650 USDT From 0x9c4E36…C0B3Bde1 to 0x79cBd0…5Aff60570 USDC From 0x713938…ceB7B6a9 to 0x3cC4dc…A5E6575B0 USDT From 0x1c0A36…a4EC7AA8 to 0xfB9Fbb…F13393070 USDC From 0x3Ee05f…2Ed46907 to 0x53752a…4DCcaA460 USDT From 0xa46406…Eb0433Cc to 0x5e7Aa2…19B7b97a0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000070336810386792 eth 0.000070336810386792 ETH
0x8c531c…8ddd8d05	23385419	Wed, Sep 17, 2025 9:14 PM	0x973e92…152779dD	From 0x973e92…152779dD to 0x5Eeb00…989346dC11231.031591836329 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00005375989777121 eth 0.00005375989777121 ETH
0xe10e73…5af9286a	23382368	Wed, Sep 17, 2025 11:01 AM	0x6860c4…Cb7FdF8D	From 0x06FD14…9522FCB8 to 0xaA691C…6D591F97100 USDT From 0x158DF9…fEF95FEe to 0x4E2d4A…Aa382Bf80.1 ETH From 0xc3A931…4d4A3b96 to 0xa66F4b…95eEA9401 ETH From 0xbE1e97…BE6bAd15 to 0xC2711b…1f578FD3100 USDT From 0xe950d7…42B02b9C to 0xa8CA21…Cb9a381549300.34914 USDC From 0xc09cd9…C075565F to 0x5c9989…15c536eA0.005 ETH From 0xEA8650…636582C1 to 0x8FB5DE…085D7a591321.9904307017846 ERC20 From 0x1d9a3C…0dBd31bc to 0xab5E66…331E569d14306 USDC From 0x13B3C3…e8a99E43 to 0x527312…f98cCef21 USDT From 0xe160EA…3d1D444F to 0x36DFc2…d9246448108016.4645 USDT From 0xF289Ac…CF336B15 to 0x0FC716…7cA16BCa14.054970140542924 ETH From 0x807506…90972a0f to 0x90B49E…6Bc0839555.7506932 ETH From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B9675.4 USDT From 0x09A409…DBa9f0FB to 0x4F5B9C…F6384E5e100 USDT From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03780000 USDC From 0x414097…5A6ECd95 to 0x4bAE20…1CAC2e94100 USDT From 0x5b0744…5759B02c to 0x74d01e…bC01663145195.19390406543 ERC20 From 0x2B91B4…B57C7A51 to 0x887a68…98C1Edb1131 ETH From 0xd47CdB…d7a0562e to 0x52D98f…AD75e445199999 DAI From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB254056.000379 USDC From 0x0f8fFB…70A14d45 to 0x9B2cD8…6140Ce340.1 ETH From 0x5Eeb00…989346dC to 0x9ceCc4…D144570160000 DAI From 0xF0a623…Fb36D824 to 0x2AdF8a…11ce2e443000 USDT From 0x54809b…0465e57f to 0x634b0B…222F9b6950000 USDT From 0x301C22…A6fe3307 to 0x2D08C6…c190380412459 USDT From 0xE66894…0d9138cd to 0x209c9f…7E09d3B610 USDC From 0x700A72…a838FE0a to 0x51d240…B351f48c100 ETH From 0xbaf4b1…6495F8b5 to 0xc9fA35…9a2aC04F74999950 USDT From 0xbB4859…1A335a79 to 0x15E391…B6b738552.7869212068738918 ETH From 0x88a652…A3A84D05 to 0xBA83D3…2e5ab6b90.1 ETH From 0x676186…7F799AbE to 0xE39aD6…dc84Af010.08548596392958052 ERC20 From 0xe277A8…32e20c95 to 0x47603B…62CD13552.943348281 ETH From 0xca308C…63702E67 to 0xF0e2e0…aA49B6Cd3 ETH From 0xb72677…76F7824d to 0xA6f1F3…f3AB582010 USDT From 0xAf30A9…27b2607F to 0xF97Bd8…32CD18f22.146362441132198 ETH From 0xf7eC03…F27c8079 to 0xEFCaB2…6307Cc6e10 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC29310539141.48 USDT From 0x1bF873…B7110841 to 0xf4704e…bCA09105100 USDT From 0xCf3051…359E0D5B to 0xabfA79…10F97C25100 USDC From 0xf0AE80…7842F996 to 0xAbF04a…F7b85D421000 USDT From 0x7EB139…98c3c3D7 to 0xBcBc1B…745D46e40.022536987009785237 ERC20 From 0x7a4624…5f0C6977 to 0x44fC29…0c51822147000 USDT From 0x71fE36…35a67c51 to 0x13BBf9…A2A99E431 USDT From 0xF2a4a3…e510027D to 0x4678d3…190A939D200250 USDC From 0xd77932…e567E3c8 to 0x63897E…BFE0993d86550.541745 USDC From 0x20771C…05c7aEbc to 0x06Aa4F…5bcC22A965.179 ETH From 0x96567e…006273DB to 0x4a8b15…1E5D77F63.236119118298395 ETH From 0x57174c…91a3AF41 to 0x657B1F…7a41F2e0209900 USDC From 0xeABeb9…f465758d to 0xFAd830…0c44665b199 USDT From 0x005A5E…66BBDEAF to 0x13e5ba…3cAC6ff840000 USDT From 0xf9Ca3D…3882534b to 0xEEa6ad…598A79B9400000 USDT From 0xBa9c7D…79f55060 to 0xc9375e…f76614B4463530 USDC From 0x28302b…2A1CB9ED to 0xd7D301…7E8f22B636990.61 USDC From 0xCEE4c5…56Dcfd41 to 0xA2eEB7…9D03BA2422.45 ETH From 0xBd10Af…d255B23A to 0x3CD2cc…d7d6F10e1 ETH From 0x10985a…c9C9AEcf to 0x3f54Bc…A21e7e6c0.1 ETH From 0xe97eF9…c2699E83 to 0x9EbC04…169BaF4510 USDT From 0x282fed…E037260D to 0x088a41…2d8152713.86181e-7 ERC20 From 0x77857f…BF4F17d8 to 0x723267…fBeb018210000 USDC From 0x07e9aE…2d96bF97 to 0xB81fBB…db6bF81B150000 USDC From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0xf32442…Bbda36B1 to 0xBAa229…1ed10E4463.94 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000116159041233522 eth 0.000116159041233522 ETH
0xf29ecf…1fcaf938	23382364	Wed, Sep 17, 2025 11:00 AM	0x16F09B…6E39b488	From 0xb72677…76F7824d to 0xA6ff53…B8ab582010 USDT From 0xEE156b…27C8a659 to 0x07aBC0…D6288Ee610000 USDT From 0x88a652…A3A84D05 to 0xbA8A4C…893EB6B90.1 ETH From 0xfC7cec…9520cd16 to 0xCb42d6…290D398C0.1 ETH From 0x4cc1D9…94C5a6Be to 0xa167d5…6b99F4e910 USDT From 0xE9DF43…53bF9B06 to 0xE269FD…f36D15aa200000.59843 USDC From 0x4625Fe…DD5975f1 to 0x41d740…0280B62b60000 USDT From 0x7a4624…5f0C6977 to 0x44fFA8…B8d2822147000 USDT From 0x12425e…56032F40 to 0x971BBe…77301c9E10 USDC From 0xf7eC03…F27c8079 to 0xEFC50B…7271cC6E10 USDC From 0xbB4859…1A335a79 to 0x15Ee2d…2Af638552.7869212068738918 ETH From 0xE11eb1…d71cE86F to 0x5582Bf…CF3D9C9c4208 ERC20 From 0x638368…B26A1216 to 0x3C05D0…5FA3D18310000 USDC From 0xf0AE80…7842F996 to 0xAbF53f…46B05D421000 USDT From 0xada99C…7C7A9bba to 0xD5DC73…757b148250000 USDT From 0xE9c3b7…9F8DecdD to 0x6Bf801…588eD5651 USDT From 0x08Afd9…032869e6 to 0xb2fd24…19df7096222500 USDT From 0xF6E3b8…FbCFfd09 to 0xcF9E38…04f669971000 USDC From 0xF32971…C832742f to 0xF93976…75e2710710 USDC From 0xdF5972…0eBb0c90 to 0xbdf513…5CD6248010000 USDT From 0x057d24…39f0CDeA to 0x0F9209…FdB16F057 ETH From 0xdDBae4…22c57968 to 0x43a09F…1c62880518000 USDC From 0x0f8fFB…70A14d45 to 0x9b2618…2c57CE340.1 ETH From 0x005A5E…66BBDEAF to 0x13E06B…c1246ff840000 USDT From 0x158DF9…fEF95FEe to 0x79C4b5…686860D50.1 ETH From 0xB31868…9b2DaDE8 to 0x28d714…452BD03780000 USDC From 0xb2A4c6…8623daF8 to 0x1bff06…DC97356c42751.225018 USDC From 0x5c853a…678B75a3 to 0xD70a4f…081B3Eb254056.000379 USDC From 0x2161a3…2EE6EEa9 to 0x4eDc1d…E4CdAFb537957.55 USDC From 0x77857f…BF4F17d8 to 0x723EF7…01Dc018210000 USDC From 0x6e2672…BBCa5b8d to 0xC0528A…E72cf9aa1000 USDT From 0x10985a…c9C9AEcf to 0x3f5EdB…9D887E6C0.1 ETH From 0xe950d7…42B02b9C to 0xA8c19c…402b381549300.34914 USDC From 0x3B6978…2E20bb4A to 0xFA8418…b2339310539141.48 USDT From 0x13B3C3…e8a99E43 to 0x527fBe…051CCeF21 USDT From 0x54809b…0465e57f to 0x63476c…7dCC9b6950000 USDT From 0x68A9F1…3a39D259 to 0xbbe16f…Aa724Ed963990 USDT From 0x700A72…a838FE0a to 0x51D10c…4cfcf48C100 ETH From 0xCf3051…359E0D5B to 0xAbfF2E…142a7c25100 USDC From 0xBDA88B…A5aBFCDB to 0x2F3f50…19dB966A1 ETH From 0x5D0579…564aBc29 to 0xE1F985…8E079054129158.121938 USDC From 0x80968C…863738AA to 0x9DAb56…D42C13B071354.672698 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D40…13847c8317413 USDT From 0x57174c…91a3AF41 to 0x65777f…f3d9F2e0209900 USDC From 0x1bF873…B7110841 to 0xf47006…167E9105100 USDT From 0x28302b…2A1CB9ED to 0xd7D62f…F42d22B636990.61 USDC From 0xF2a4a3…e510027D to 0x4674fD…520A939D200250 USDC From 0x2B91B4…B57C7A51 to 0x8875fc…59C1EDb1131 ETH From 0xe277A8…32e20c95 to 0x47603c…09AE13552.943348281 ETH From 0xe97eF9…c2699E83 to 0x9EB0F3…e57eaF4510 USDT From 0xf9Ca3D…3882534b to 0xEeaB77…6e7f79B9400000 USDT From 0xE66894…0d9138cd to 0x20965A…5001D3B610 USDC From 0xca308C…63702E67 to 0xf0eB05…3b35b6cd3 ETH From 0xCEE4c5…56Dcfd41 to 0xa2ed55…96B8Ba2422.45 ETH From 0x031259…E4BA9BBD to 0x39D8b2…ade7Ed4e99488.55131 USDC From 0xF289Ac…CF336B15 to 0x0FCF67…E3096BCA14.054970140542924 ETH From 0x06FD14…9522FCB8 to 0xAA666D…33c71F97100 USDT From 0xd77932…e567E3c8 to 0x63801E…55E0993d86550.541745 USDC From 0x414097…5A6ECd95 to 0x4BA159…bCFD2e94100 USDT From 0xbaf4b1…6495F8b5 to 0xc9F90b…892AC04f74999950 USDT From 0x5Eeb00…989346dC to 0x9CEB41…a466570160000 DAL From 0xe160EA…3d1D444F to 0x36dA19…90246448108016.4645 USDT From 0x858b8F…373AbCe8 to 0x77bCe4…6D9213732096800 DAL From 0xBa9c7D…79f55060 to 0xc93723…442314b4463530 USDC From 0x09A409…DBa9f0FB to 0x4F57b1…83724E5E100 USDT From 0x71fE36…35a67c51 to 0x13b3E5…b6fA9E431 USDT From 0x96567e…006273DB to 0x4A8866…565877F63.236119118298395 ETH	0x77EB52…5a295314	0 eth 0 ETH	0.000151508525644033 eth 0.000151508525644033 ETH
0x0fc0ef…682690d7	23382359	Wed, Sep 17, 2025 10:59 AM	0x6860c4…Cb7FdF8D	From 0x09A409…DBa9f0FB to 0x4F5B9C…F6384E5e100 USDT From 0x8Ddd1E…Ba48Be29 to 0xa8B2B8…76a40de2235000 USDC From 0x14D666…9FEe10a5 to 0x33Ef85…9A4C4a3988402.49 USDT From 0x207059…2c630a60 to 0x6cC463…60d74C050.0028 ETH From 0x861bD0…47Bc97ba to 0xfc77cB…47488d69100 USDT From 0x2B91B4…B57C7A51 to 0x887429…7f14EDb1131 ETH From 0x301C22…A6fe3307 to 0xD4E7ff…2477E8d2100503 USDT From 0xdDBae4…22c57968 to 0x9D4b87…f9A62E3c18443.96 USDC From 0x26e1b7…B5fe70Ae to 0x1D288B…7375A32D23.169226947436336 ETH From 0xbaf4b1…6495F8b5 to 0xc9f1ee…1d22004f0.00007499995 ERC20 From 0xD5a87a…f6ef136C to 0x522F98…2bEc14140.1 ETH From 0x79bd13…800CDFc1 to 0x39DFa1…88e7eD4e950000 USDC From 0x1D9339…c43cb618 to 0xfBB4cD…d5E516ac4.18 ETH From 0xfC7cec…9520cd16 to 0x7098de…a394bB5120 ETH From 0x40c250…a75F88Cb to 0x1f300B…6a4165C60 ERC20 From 0xb2b09a…F6D2a3eF to 0x0D7231…4996505B100000 USDT From 0xd77932…e567E3c8 to 0x6389ff…dC2f993D8.6550541745e-8 ERC20 From 0xd82c7E…093b2767 to 0x8E5c48…A5Caf7434.62786544038853 ETH From 0x245B36…7b24061C to 0x72525B…14Ef29Ca91.29 ETH From 0x0f8fFB…70A14d45 to 0x9B2cD8…6140Ce340.1 ETH From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa200000 USDC From 0xe97eF9…c2699E83 to 0x9EbC04…169BaF4510 USDT From 0xCf3051…359E0D5B to 0xabfA79…10F97C25100 USDC From 0x7BB50F…B4386d00 to 0x92c3e6…CcEEC9512000000 USDT From 0x28302b…2A1CB9ED to 0xd7D301…7E8f22B636990.61 USDC From 0x6e2672…BBCa5b8d to 0x02b854…1FF8f8dd1000 USDT From 0x00F3d5…81E84AdC to 0x3106Bf…c4F9da382.6e-7 ERC20 From 0x88592d…72B22ACc to 0xba0Ec8…f1995DA560066 USDC From 0xCd884c…C39Bd530 to 0xe653cb…576314221000 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1159392 USDT From 0x689092…50684366 to 0x9F1D20…a09602c0200000.515448 USDT From 0xa6b0F6…5cE923c3 to 0x05839D…07d52cF1320000.020759 USDC From 0x74C865…20D3EC35 to 0x89c888…7b9DEE87384015 USDC From 0xfC7cec…9520cd16 to 0xcb4CFa…40C2398C0.1 ETH From 0x96567e…006273DB to 0x4a8b15…1E5D77F63.236119118298395 ETH From 0xEE156b…27C8a659 to 0x07A76D…57928Ee610000 USDT From 0xf9Ca3D…3882534b to 0xEEa6ad…598A79B9400000 USDT From 0x806671…Cb6E55f1 to 0x833159…85F8f23A100 USDC From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03780000 USDC From 0x08Afd9…032869e6 to 0xb2fD7B…41317096222500 USDT From 0x57174c…91a3AF41 to 0x7f8bf3…D8e41df9202000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413D48…e1c77c8317413 USDT From 0xF2a4a3…e510027D to 0x46781a…0E7d939d2.0025e-7 ERC20 From 0xF289Ac…CF336B15 to 0x0FC716…7cA16BCa14.054970140542924 ETH From 0xa58F39…63d64aD6 to 0xdE20d9…9e2E897F2.84083 ETH From 0x9bc2D9…Be88F809 to 0x9976AA…20107A05100 ETH From 0xE9c3b7…9F8DecdD to 0x6bf22e…77deD5651 USDT From 0x2161a3…2EE6EEa9 to 0x4EDf43…d881afb537957.55 USDC From 0x71fE36…35a67c51 to 0x13BBf9…A2A99E431 USDT From 0xB75084…BFbda9E0 to 0x7235eA…5260B3f95.472797289940809 ETH From 0x735c25…92775a34 to 0x501650…070d7551337780 USDT From 0xEC102f…99961D84 to 0x8E5c48…A5Caf7434.4369389508224275 ETH From 0xada99C…7C7A9bba to 0xD5D55a…526A148250000 USDT From 0x158DF9…fEF95FEe to 0x4E2d4A…Aa382Bf80.1 ETH From 0xA8fB5c…12Fc91f5 to 0xC7B99A…ff5EA01964 ETH From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D1 ETH From 0x005A5E…66BBDEAF to 0x13e5ba…3cAC6ff840000 USDT From 0x54809b…0465e57f to 0x634b0B…222F9b6950000 USDT From 0x13c171…34e1E638 to 0x243d5d…Cd2d7B7164290.022176 USDT From 0x80968C…863738AA to 0x9dabd6…DfbC13b071354.672698 USDT From 0xfccaae…4c505d37 to 0x0e38ee…71D71d353000 USDT From 0xbB4859…1A335a79 to 0x15E391…B6b738552.7869212068738918 ETH From 0x73B948…13486416 to 0x182590…95b6b60f10 USDC From 0x7edC79…081284bF to 0x4783f7…93d893Ff12.46 ETH From 0x3BA9F1…4d70bC49 to 0xA99223…a68F70D010000 USDT From 0x13B3C3…e8a99E43 to 0x527312…f98cCef21 USDT From 0x2362AE…Fc68624f to 0xF50546…b1B9e2221212 ERC20 From 0x36e285…1fd42dA1 to 0xBb58FC…B484dc5340 ETH From 0xf5ba04…d4DaFDfd to 0x727BA4…103F6b4c151897.84 USDT From 0xeE3A4A…d6CCD042 to 0xD8F1BD…138B274316 ETH From 0xD73741…E764754B to 0xaAB684…0d280aA5900900 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0x30cA8C…B295265C to 0xa96E35…6E37f584499900 USDT From 0xCEE4c5…56Dcfd41 to 0xA2eEB7…9D03BA2422.45 ETH From 0x749672…813a7cb2 to 0x809604…373738Aa71354.669409 USDT From 0x158DF9…fEF95FEe to 0x4E2d4A…Aa382Bf80.1 ETH From 0x414097…5A6ECd95 to 0x4bAE20…1CAC2e94100 USDT From 0x68A9F1…3a39D259 to 0xbBe786…e2724ed91632589.74831 USDT From 0xe382EC…760036f2 to 0x9c7B48…206B3d44200 ETH From 0x50A0f9…9bCB8b8C to 0xEE19ef…69CCD48415.401186 ETH From 0x5Eeb00…989346dC to 0x9ceCc4…D144570160000 DAI From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B60000 USDT From 0xe950d7…42B02b9C to 0xa8CA21…Cb9a381549300.34914 USDC From 0xBDA88B…A5aBFCDB to 0x7e10d4…BF23A7131 ETH From 0xf7eC03…F27c8079 to 0xEFCaB2…6307Cc6e10 USDC From 0x1b386c…132cb42b to 0x9C9Efa…d68c5b7935982.845238 USDT From 0x8Cc08e…257D2A4d to 0xc551E4…9F892D7a1499999.999998 USDT From 0x2F222E…fEcdfDdf to 0x224f18…b9B69C4B123354.56 USDC From 0x807117…CA83F646 to 0x74d01e…bC01663111.30495648728606 ERC20 From 0x5c853a…678B75a3 to 0xD709d6…d0c13eB254056.000379 USDC From 0x8B5ebE…07385fFd to 0x692853…49a232F20.03780022544886505 ETH From 0xBa9c7D…79f55060 to 0xc9375e…f76614B4463530 USDC From 0x06FD14…9522FCB8 to 0xaA691C…6D591F97100 USDT From 0xe160EA…3d1D444F to 0x36D672…c41064481.080164645e-7 ERC20 From 0xed34Ee…Fa4eFd74 to 0x751aFA…c72E249e168.718895 USDT From 0xcd8191…635c36e3 to 0xa8D714…374791A0100000.00602 USDC From 0x7335cb…7200F2BD to 0x48C0E3…35365A360.999 ETH From 0x8c09D4…a2745134 to 0x692853…49a232F25.268742319547589 ETH From 0x57174c…91a3AF41 to 0x657B1F…7a41F2e0209900 USDC From 0x9a4C9A…6Ee32535 to 0x525792…d8E02C400.1 ETH From 0xeD177C…5FFf6bc5 to 0xD2998c…5A078996142 ETH From 0x7a4624…5f0C6977 to 0x44fC29…0c51822147000 USDT From 0xca308C…63702E67 to 0xF0e2e0…aA49B6Cd3 ETH From 0xa5277C…Eb07C85a to 0x011C76…B919a38110 USDT From 0xb2A4c6…8623daF8 to 0x1BFaa3…F357356C42751.225018 USDC From 0x700A72…a838FE0a to 0x51d240…B351f48c10 ETH From 0x2e74a8…368c7762 to 0x2d3f0f…162FA2d420.002564 USDC From 0x3B6978…2E20bb4A to 0xFa84F5…beC29310539141.48 USDT From 0x11177a…e6023696 to 0x5a7Fd0…8ea894cC1000 USDC From 0x85826b…19A29382 to 0xa4F5FC…dA26BDbd38.3584748766778 ETH From 0x12425e…56032F40 to 0x971Bb1…2c1a1C9e10 USDC From 0xF06173…7451cF29 to 0x4C5b67…5285E65e1184.087755 USDC From 0x9C9ECB…bf8C5B79 to 0x0354Ec…61db90C435982.8 USDT From 0x558230…f2D89c9C to 0x91dC41…3393DEbE4208 ERC20 From 0x158DF9…fEF95FEe to 0x4E2d4A…Aa382Bf80.1 ETH From 0x195E8c…66d92A10 to 0x93051d…e9e818621e-8 ERC20 From 0x031259…E4BA9BBD to 0x39d4A3…a588ed4E9.948855131e-8 ERC20 From 0x27B336…B69BE1e5 to 0x8EA7ef…c992cd580.1 ETH From 0xe0971c…1b12dAE9 to 0x879caf…3eDd18f510 USDT From 0x5D0579…564aBc29 to 0xe1fe86…A4A49054129158.121938 USDC From 0xf0AE80…7842F996 to 0xAbF04a…F7b85D421000 USDT From 0x68A9F1…3a39D259 to 0xBbe59c…d2054ed96.399e-8 ERC20 From 0xE11eb1…d71cE86F to 0x5588AE…0b9f9c9c4208 ERC20 From 0x4DFdb9…4b7f70b0 to 0xb33F7d…553aE1EF8.77824389 ETH From 0x7F1F28…A073dEe9 to 0xca6e77…0c86C3f8100 USDC From 0x5D0579…564aBc29 to 0xe1fe86…A4A49054129158.121938 USDC From 0xa127E4…9c6556B6 to 0x0063ED…5402837B100 USDT From 0xe4f678…41bec5cc to 0x50A244…BeBF8b8C15.401186 ETH From 0x24c8Da…0c550935 to 0xBe9dE4…612dC8eF100 USDT From 0x2B6E99…D96cfd38 to 0xff2D5A…990794200.25 ETH From 0x27E82c…4344eB0E to 0x12F150…ADccfcEB200 ETH From 0x5Ac114…c72f450a to 0x2Fe424…77d312615394.879475 USDT	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000192031811609949 eth 0.000192031811609949 ETH
0x1e9a58…23738bc5	23382355	Wed, Sep 17, 2025 10:58 AM	0x014523…507a6360	From 0x4625Fe…DD5975f1 to 0x41D791…1Af7b62B60000 U5DT From 0xb7a1D2…92Cbc0d7 to 0x413DA8…D2Db7C8317413 U5DT From 0xb72677…76F7824d to 0xA6fffa…1B0a582010 U5DT From 0xE9c3b7…9F8DecdD to 0x6Bf84C…c7CcD5651 U5DT From 0xada99C…7C7A9bba to 0xd5dC85…7Fe6148250000 U5DT From 0xf9Ca3D…3882534b to 0xeeAB5c…E77B09B9400000 U5DT From 0x005A5E…66BBDEAF to 0x13E0A0…6Ba26ff840000 U5DT From 0x08Afd9…032869e6 to 0xb2fdf9…8ffF2096222500 U5DT From 0x09A409…DBa9f0FB to 0x4F5701…40114e5E100 U5DT From 0xe160EA…3d1D444F to 0x36DA87…87106448108016.4645 U5DT From 0x1bF873…B7110841 to 0xF470aa…27C89105100 U5DT From 0x7a4624…5f0C6977 to 0x44FFBB…279c822147000 U5DT From 0xdF5972…0eBb0c90 to 0xBDf549…5840248010000 U5DT From 0xbaf4b1…6495F8b5 to 0xc9F94e…7E22004f74999950 U5DT From 0xf0AE80…7842F996 to 0xAbF546…CdE91D421000 U5DT From 0xe97eF9…c2699E83 to 0x9eb02F…562fAf4510 U5DT From 0x3B6978…2E20bb4A to 0xFa840B…72ba9310539141.48 U5DT From 0x71fE36…35a67c51 to 0x13B374…2dA69E431 U5DT From 0x80968C…863738AA to 0x9DABF4…F4db13B071354.672698 U5DT From 0xEE156b…27C8a659 to 0x07Ab24…A9378Ee610000 U5DT From 0x13B3C3…e8a99E43 to 0x527FaF…c58CCef21 U5DT From 0x414097…5A6ECd95 to 0x4bA16D…3D462e94100 U5DT From 0x4cc1D9…94C5a6Be to 0xa16764…EF23F4E910 U5DT From 0x301C22…A6fe3307 to 0xD4e7c1…8E22E8d2100503 U5DT From 0x68A9F1…3a39D259 to 0xBBe14B…09054ed963990 U5DT From 0x6e2672…BBCa5b8d to 0xc052E4…B7E609aA1000 U5DT From 0x06FD14…9522FCB8 to 0xAa66A0…051F1f97100 U5DT From 0x54809b…0465e57f to 0x63473d…011b9b6950000 U5DT From 0xCf3051…359E0D5B to 0xaBFF88…54287C25100 U5DC From 0xfC7cec…9520cd16 to 0xCB420B…a686098C0.1 ETH From 0xb2A4c6…8623daF8 to 0x1bfF6F…4e27356C42751.225018 U5DC From 0xBa9c7D…79f55060 to 0xC93719…baE014b4463530 U5DC From 0xbB4859…1A335a79 to 0x15eE92…9Ca038552.7869212068738918 ETH From 0xF32971…C832742f to 0xF93962…6593710710 U5DC From 0x10985a…c9C9AEcf to 0x3F5E31…f0C43e6C0.1 ETH From 0x2161a3…2EE6EEa9 to 0x4EdC9e…259AAfB537957.55 U5DC From 0xBDA88B…A5aBFCDB to 0x2f3Ffe…d1a9966A1 ETH From 0x195E8c…66d92A10 to 0x930a81…D0E8186210000 U5DC From 0x57174c…91a3AF41 to 0x6577ec…857Cf2e0209900 U5DC From 0x858b8F…373AbCe8 to 0x77bC25…DfeC13732096800 DAI From 0x5D0579…564aBc29 to 0xE1f9E8…0c4c9054129158.121938 U5DC From 0x77857f…BF4F17d8 to 0x723eaa…9FEd018210000 U5DC From 0x2B91B4…B57C7A51 to 0x88752C…7d14eDB1131 ETH From 0x88a652…A3A84D05 to 0xba8A07…5a0c06b90.1 ETH From 0x057d24…39f0CDeA to 0x0f92e8…5c856f057 ETH From 0x158DF9…fEF95FEe to 0x6FA21B…BC2E3b500.1 ETH From 0xF6E3b8…FbCFfd09 to 0xcF9e76…ef8E69971000 U5DC From 0xCEE4c5…56Dcfd41 to 0xa2EDEd…4b67ba2422.45 ETH From 0x96567e…006273DB to 0x4a887f…072a77F63.236119118298395 ETH From 0x5Eeb00…989346dC to 0x9Cebc6…7637570160000 DAI From 0xF289Ac…CF336B15 to 0x0FCF05…78F86bCA14.054970140542924 ETH From 0xe277A8…32e20c95 to 0x4760b1…e04A13552.943348281 ETH From 0x28302b…2A1CB9ED to 0xD7d681…a40722b636990.61 U5DC From 0x700A72…a838FE0a to 0x51d14F…360df48C10 ETH From 0x638368…B26A1216 to 0x3C0569…5665D18310000 U5DC From 0x158DF9…fEF95FEe to 0x4E2401…A4901bf80.1 ETH From 0x5c853a…678B75a3 to 0xD70ACe…30f41eb254056.000379 U5DC From 0xB31868…9b2DaDE8 to 0x28D723…AB3Bd03780000 U5DC From 0xF2a4a3…e510027D to 0x467487…257D939D200250 U5DC From 0x12425e…56032F40 to 0x971bCD…17aF1C9e10 U5DC From 0x031259…E4BA9BBD to 0x39D85e…bB88ED4e99488.55131 U5DC From 0xe950d7…42B02b9C to 0xA8c14D…e65D381549300.34914 U5DC From 0x0f8fFB…70A14d45 to 0x9B26E9…5682ce340.1 ETH From 0xE9DF43…53bF9B06 to 0xE26983…dB4905AA200000 U5DC From 0xd77932…e567E3c8 to 0x638019…de2F993d86550.541745 U5DC From 0xf7eC03…F27c8079 to 0xefc5c1…74e1CC6E10 U5DC From 0xca308C…63702E67 to 0xf0EB6C…783e56cd3 ETH	0xC96043…8F7D8d9b	0 eth 0 ETH	0.000120148800741692 eth 0.000120148800741692 ETH
0x273be0…0463435d	23382226	Wed, Sep 17, 2025 10:32 AM	0xEF7c73…c88A0816	From 0xC7D82f…f7844bF6 to 0xFf7ff8…489816E80 USDT From 0xfF3eD2…a1A27527 to 0x122512…48f650C70 USDT From 0x5Eeb00…989346dC to 0x9cEBB6…0B3457010 DAI From 0x491d87…453162a1 to 0x71b8bC…51f7ec600 USDC From 0x10107E…57160085 to 0xf90195…eF878EcE0 USDC From 0xD5606a…c80FBFbA to 0xF47041…Ffb1cdBa0 USDT From 0xBaf5e6…0f5947a1 to 0x34432f…829ca2B70 USDT From 0x7BB50F…B4386d00 to 0x92c029…2c84C9510 USDT From 0x28302b…2A1CB9ED to 0xD7d6F1…4d6e22b60 USDC From 0xCCFC3c…b8412eEF to 0x4721B9…5D0AFD730 USDC From 0x2161a3…2EE6EEa9 to 0x4EDc98…F368afb50 USDC From 0x7a4624…5f0C6977 to 0x44ffc4…EAee82210 USDT From 0x12425e…56032F40 to 0x971B0D…f1361c9e0 USDC From 0xe950d7…42B02b9C to 0xA8C19F…CC9338150 USDC From 0xb7a1D2…92Cbc0d7 to 0x413Db7…f9107c830 USDT From 0xcCC6be…4fe95D38 to 0x9780e9…49Da8D010 USDC From 0x920e3c…9d5805FD to 0x2E02A3…A7b594900 USDC From 0x77857f…BF4F17d8 to 0x723e3c…303D01820 USDC From 0xD12528…0E4C514b to 0xf1a72E…68C649c00 USDT From 0x13DdA4…4fe9e418 to 0xE74605…87b6655d0 USDC From 0xec2694…de3c1fBc to 0x95Dbfc…E5343a210 USDT From 0xf7eC03…F27c8079 to 0xeFc500…C153cc6E0 USDC From 0xF32971…C832742f to 0xF93954…189371070 USDC From 0x11CcD0…638EF85B to 0x95CB10…c065C3bB0 USDC From 0x66B0e2…5D269C47 to 0x0C3721…Bb882a090 USDT From 0xDbcCf4…63C3CE95 to 0xafE345…C5d18cDe0 USDT From 0xdbe453…aA4e8d8E to 0xBDF726…756BC15B0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000136769706936379 eth 0.000136769706936379 ETH
0xaf8ee3…bd7d128d	23382217	Wed, Sep 17, 2025 10:30 AM	0xB07bB7…fb76Ee0b	From 0xF32971…C832742f to 0xF93962…659371070 USDC From 0x2161a3…2EE6EEa9 to 0x4EdC9e…259AAfB50 USDC From 0x77857f…BF4F17d8 to 0x723eaa…9FEd01820 USDC From 0xF6E3b8…FbCFfd09 to 0xcF9e76…ef8E69970 USDC From 0x28302b…2A1CB9ED to 0xD7d681…a40722b60 USDC From 0x638368…B26A1216 to 0x3C0569…5665D1830 USDC From 0x12425e…56032F40 to 0x971bCD…17aF1C9e0 USDC From 0xe950d7…42B02b9C to 0xA8c14D…e65D38150 USDC From 0xf7eC03…F27c8079 to 0xefc5c1…74e1CC6E0 USDC From 0xb7a1D2…92Cbc0d7 to 0x413DA8…D2Db7C830 USDT From 0x7a4624…5f0C6977 to 0x44FFBB…279c82210 USDT From 0x5Eeb00…989346dC to 0x9Cebc6…763757010 DAI From 0xCf3051…359E0D5B to 0xaBFF88…54287C250 USDC From 0x7BB50F…B4386d00 to 0x92C0B0…4067C9510 USDT From 0xeCF01A…4646F129 to 0xa85B37…dB582a2e0 ZKC	0xF81a32…480FCcb9	0 eth 0 ETH	0.000088741351699065 eth 0.000088741351699065 ETH
0xf36bee…3502b65d	23382160	Wed, Sep 17, 2025 10:19 AM	0xEF7c73…c88A0816	From 0x5Eeb00…989346dC to 0x9cEBB6…0B3457010 DAI From 0xe97eF9…c2699E83 to 0x9eB055…8A69aF450 USDT From 0xf16a30…aa6f31b0 to 0x2cE029…b807206D0 USDC From 0x126671…8Fcd2ED7 to 0xCb0671…e0022f280 USDT From 0xA8c16C…039a3815 to 0x3b16EA…F13E11300 USDC From 0xbE4436…F4F8175c to 0x95dAB7…Bf112c550 DAI From 0xfF12aA…2776165C to 0x9cEBB6…0B3457010 DAI From 0x539A4F…061f4F55 to 0x453314…4a4986990 USDC From 0xDbcCf4…63C3CE95 to 0xafE345…C5d18cDe0 USDT From 0x918065…96159D7B to 0xc9C3B9…838aD3910 USDT From 0xEE8b1C…92cDAA69 to 0xa4C9d0…5ae631630 USDC From 0x301C22…A6fe3307 to 0xd4E7dc…49C1e8d20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000061057029589636 eth 0.000061057029589636 ETH
0xe83a51…b0cc9258	23382157	Wed, Sep 17, 2025 10:18 AM	0x9Ce4ED…40332701	From 0x9Ce4ED…40332701 to 0x5Eeb00…989346dC0.006 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000008615274967582 eth 0.000008615274967582 ETH
0xc2f725…af37f021	23382151	Wed, Sep 17, 2025 10:17 AM	0x6860c4…Cb7FdF8D	From 0xb30b28…750A90db to 0xa7c28f…1b0DB22a1.181397878e-9 ERC20 From 0x1612c4…cf88064F to 0xeaDCf6…ed8E8eCF5120 USDC From 0xDEfF8d…670280E0 to 0x2f11A1…01b2DccB5e-7 ERC20 From 0x301C22…A6fe3307 to 0xD4E7ff…2477E8d2100503 USDT From 0x46ad7E…e4AC85B5 to 0x51ce5b…6F70a84e2.44415007812e-7 ERC20 From 0x737600…47306739 to 0xac66C2…CB14C4cb0.052702033244442566 ETH From 0xe950d7…42B02b9C to 0xa8CA21…Cb9a381549300.34914 USDC From 0xc506AC…E22BB1EC to 0x9dabd6…DfbC13b018000 USDT From 0x5Eeb00…989346dC to 0x9ceCc4…D144570160000 DAI From 0xc6b635…04d75EEE to 0xD12bf1…eCca0A112.63021e-7 ERC20 From 0x12425e…56032F40 to 0x971Bb1…2c1a1C9e10 USDC From 0x111111…f8842A65 to 0x74d01e…bC01663132097.094316600243 ERC20	0x392BEC…A8237F0C	0 eth 0 ETH	0.000031668450241248 eth 0.000031668450241248 ETH
0xbfbf24…8ee0bcb2	23382148	Wed, Sep 17, 2025 10:17 AM	0xbDcb2F…e3EF563b	From 0x5Eeb00…989346dC to 0x9ceB3B…d204570160000 D⁢Α⁢І	0xfcDA13…fc436093	0 eth 0 ETH	0.00000919632664153 eth 0.00000919632664153 ETH
0x1c8808…f3f696fb	23382144	Wed, Sep 17, 2025 10:16 AM	0x5Eeb00…989346dC	From 0x5Eeb00…989346dC to 0x9Cebeb…1a44570160000 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00001334415533111 eth 0.00001334415533111 ETH
0xa43444…4ac6b416	23380750	Wed, Sep 17, 2025 5:36 AM	0x973e92…152779dD	From 0x973e92…152779dD to 0x5Eeb00…989346dC4440.5184054748925 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00000713865554016 eth 0.00000713865554016 ETH
0x8dfc45…3a518f47	23373339	Tue, Sep 16, 2025 4:47 AM	0x973e92…152779dD	From 0x973e92…152779dD to 0x5Eeb00…989346dC1486.2684410658178 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00000991057882229 eth 0.00000991057882229 ETH
0xb469e0…7cf3b944	23371216	Mon, Sep 15, 2025 9:39 PM	0x973e92…152779dD	From 0x973e92…152779dD to 0x5Eeb00…989346dC39175.818140879026 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00001500380616052 eth 0.00001500380616052 ETH
0x36d4d4…ed7d3a3b	23365238	Mon, Sep 15, 2025 1:35 AM	0x973e92…152779dD	From 0x973e92…152779dD to 0x5Eeb00…989346dC12870.324811513836 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000007719350403446 eth 0.000007719350403446 ETH
0xabb3ac…6d688358	23363528	Sun, Sep 14, 2025 7:51 PM	0x15C970…ef4aa650		0x5Eeb00…989346dC	0.01857254830910081 eth 0.01857254830910081 ETH	0.000005858565951 eth 0.000005858565951 ETH

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