Address 0x8129C7A6585bccC858274d7002faffe6949Cf47D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x384873…6cd702e7	23620139	Mon, Oct 20, 2025 4:55 PM	0x8129C7…949Cf47D	From 0x8129C7…949Cf47D to 0x699A23…2983aD410.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009555382768559 eth 0.000009555382768559 ETH
0x97fb87…519f4518	23620135	Mon, Oct 20, 2025 4:54 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x0BeCc1…8def68bf0.000291 USDC From 0x455bF2…3653272c to 0x818C79…53ea4Bb20.000199 USDT From 0x455bF2…3653272c to 0x41e158…A67aF8B10.00024 USDT From 0x455bF2…3653272c to 0xB0230E…5945bF680.0005 USDT From 0x455bF2…3653272c to 0x8f1EBb…fbf7A3530.0001 USDT From 0x455bF2…3653272c to 0xD24afc…237b08b90.00093 USDC From 0x455bF2…3653272c to 0x923A58…9E1695130.000992 USDT From 0x455bF2…3653272c to 0x94223a…e0151aAb0.0001 USDC From 0x455bF2…3653272c to 0xC0F9Ec…EEc103030.000152 USDC From 0x455bF2…3653272c to 0xF4A9C2…764cf6b40.000375 USDT From 0x455bF2…3653272c to 0x7a3501…0450623D0.0006 USDT From 0x455bF2…3653272c to 0x59Fe1C…bFB48Ff30.000503 USDT From 0x455bF2…3653272c to 0xc7E052…5d73177c0.00025 USDC From 0x455bF2…3653272c to 0xa464ce…8f5e02510.0002 USDT From 0x455bF2…3653272c to 0x3b2167…EB57B7a70.00057 USDT From 0x455bF2…3653272c to 0x65987f…18e84A6F0.0001 USDC From 0x455bF2…3653272c to 0x0788d9…FCB0F4160.00025 USDT From 0x455bF2…3653272c to 0x5234bd…93068B730.0002 USDC From 0x455bF2…3653272c to 0x0A688B…e16991a40.000721 USDC From 0x455bF2…3653272c to 0xCfb74E…11BdCF780.000427 USDT From 0x455bF2…3653272c to 0x177144…92906C880.000483 USDC From 0x455bF2…3653272c to 0x766312…03954d9a0.000132 USDT From 0x455bF2…3653272c to 0xdf6526…fd8a4cE60.00099 USDT From 0x455bF2…3653272c to 0xC2898E…fE9572960.000643 USDT From 0x455bF2…3653272c to 0xbE86b6…569427E00.0007748 DAI From 0x455bF2…3653272c to 0x0E1954…0e57cA090.00025 USDT From 0x455bF2…3653272c to 0x99C897…FeD5B42a0.000112 USDT From 0x455bF2…3653272c to 0x8129C7…949Cf47D0.00015 USDT From 0x455bF2…3653272c to 0xB1ee8e…682404aF0.000103 USDC From 0x455bF2…3653272c to 0x75136a…6Aa891D70.0003 USDC From 0x455bF2…3653272c to 0xCe16D5…9Ac3b5090.0006746 DAI From 0x455bF2…3653272c to 0xb200fA…3B5430FF0.000197 USDT From 0x455bF2…3653272c to 0xF425a7…C265fb5b0.000135 USDT From 0x455bF2…3653272c to 0x668B04…8FA88bDB0.000105 USDT From 0x455bF2…3653272c to 0x7B3007…272542B70.0005 USDT From 0x455bF2…3653272c to 0xEb3345…12016B811e-8 LINK From 0x455bF2…3653272c to 0xCf3047…2Da988850.000118 USDC From 0x455bF2…3653272c to 0xC51b67…4D720A6d1e-8 WBTC From 0x455bF2…3653272c to 0xF9A457…E9D932070.0001 USDT From 0x455bF2…3653272c to 0x4a3a7a…c7152B340.00059 USDC From 0x455bF2…3653272c to 0xfD663F…25A1CA550.000282 USDT From 0x455bF2…3653272c to 0x8Fc1eF…9058b82a0.000825 DAI From 0x455bF2…3653272c to 0xaC8811…2d6285bC0.000167 USDC From 0x455bF2…3653272c to 0x2ee4De…f71070100.00028 USDC From 0x455bF2…3653272c to 0x31f55D…63221DC00.0001 USDT From 0x455bF2…3653272c to 0x8E72E1…B55Ac5270.000545 USDC From 0x455bF2…3653272c to 0xe22279…16160b3e0.0005 USDC From 0x455bF2…3653272c to 0xAFd779…E1D8f8290.0001 USDT From 0x455bF2…3653272c to 0xA53f49…c582E0220.0003 USDT From 0x455bF2…3653272c to 0x3d2148…96908F650.000199 USDT From 0x455bF2…3653272c to 0x3b0d0c…134C00120.000155 USDC From 0x455bF2…3653272c to 0x87678d…9eCd021C0.0002 USDC From 0x455bF2…3653272c to 0x0f3852…1Fc7125A0.000172 USDT From 0x455bF2…3653272c to 0x62D430…2fA9Dc8c0.000111 USDT From 0x455bF2…3653272c to 0xe60EaB…21F7d5f90.0005 USDC From 0x455bF2…3653272c to 0x9c140c…cC8fB1200.000725 DAI From 0x455bF2…3653272c to 0xe9f1f1…C7D9Ac770.000702 USDC From 0x455bF2…3653272c to 0xcaF66b…FD2859b00.0008 USDT From 0x455bF2…3653272c to 0x6E2374…c57697710.000294 USDC From 0x455bF2…3653272c to 0x76C748…D9ccAA6d0.000347 USDC From 0x455bF2…3653272c to 0x00DDF8…d91b877e0.0001 USDT From 0x455bF2…3653272c to 0xCAce34…c1f1Ef701e-8 LINK From 0x455bF2…3653272c to 0x37DcFD…65c6F2A90.000967 USDC From 0x455bF2…3653272c to 0x957b6c…85aba6f00.000115 USDT From 0x455bF2…3653272c to 0x5251F3…07d793630.000209 USDT From 0x455bF2…3653272c to 0x4Cbab4…48957A331e-8 WBTC From 0x455bF2…3653272c to 0xbE05AD…Dc06999f0.000101 USDT From 0x455bF2…3653272c to 0xE04752…07D9B7100.000625 DAI From 0x455bF2…3653272c to 0x2c8a4F…e2D9ED5f0.00088 USDC From 0x455bF2…3653272c to 0xC5E833…433D6b980.0002 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.0006012427468113 eth 0.0006012427468113 ETH
0xbd4639…8705fd78	23620127	Mon, Oct 20, 2025 4:53 PM	0x8129C7…949Cf47D		0x699A23…2983aD41	1e-9 eth 1e-9 ETH	0.000005143938261 eth 0.000005143938261 ETH
0x7fd9ac…df61cd0d	23620125	Mon, Oct 20, 2025 4:52 PM	0xEF7c73…c88A0816	From 0x07816C…d769667D to 0x0BeCc1…8def68bf0 USDC From 0xE9FeF7…96be247f to 0x57C978…C22625e30 USDC From 0x9aC0EC…f875bf0b to 0xFdf88C…0c3171ad0 USDT From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0x73df6e…83f23155 to 0xCe16D5…9Ac3b5090 DAI From 0xc74612…9741f3e2 to 0xfD663F…25A1CA550 USDT From 0xc6FCA9…9E63A8f5 to 0x14Ae94…6575890A0 USDC From 0x6986f6…CCA021d2 to 0x57D80c…50184D030 USDT From 0xBADAe4…77099Bfe to 0x59Fe1C…bFB48Ff30 USDT From 0xc8FaD7…D8cF580D to 0x5F70c3…5f8678aC0 USDC From 0x83170d…09B43B2a to 0x3d2148…96908F650 USDT From 0x414A2e…6397B153 to 0x00DDF8…d91b877e0 USDT From 0x06c719…B7e0cA37 to 0xB2F445…6e648B460 USDT From 0x304d7c…F05f8BC1 to 0x31f55D…63221DC00 USDT From 0x8f2392…c1776d8b to 0x14Ae94…6575890A0 USDC From 0xf934ed…981b5218 to 0xEBDA38…75D80dfc0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000069257626331761 eth 0.000069257626331761 ETH
0x528586…3e09da20	23618865	Mon, Oct 20, 2025 12:38 PM	0xEF7c73…c88A0816	From 0xA89986…1B3cFFf2 to 0xBDcB5F…97e210B50 USDC From 0xDBDBb1…A3E6C74c to 0xDB12fE…9A229e160 USDT From 0x729855…ABd0D895 to 0xF88677…80241B1a0 USDT From 0x3B8D1a…C54F1953 to 0x30067E…fbfe267b0 USDC From 0x7fb707…B352BC35 to 0x11264e…d37cF5EA0 USDC From 0xfC4516…226bFeC5 to 0x0A6f11…531716270 USDC From 0x252124…B48f34c6 to 0xB8E403…E8E46adF0 USDT From 0xc56EF2…2aA6B17f to 0x6f4f63…ef7316890 USDT From 0xd65Ac3…995E387f to 0x2d19D1…706dd6CE0 USDC From 0x8a2bf7…18501E2F to 0x51f3B2…b782e3810 USDT From 0xFbfF4d…6c4866c5 to 0xF710b1…9F73564B0 USDT From 0xFD57B2…C74dBb86 to 0x3849C2…d9C3fb420 USDT From 0x5f5A91…93435d5B to 0x0297e8…b835e4f50 USDC From 0xdA7AF3…4b4aef33 to 0x6164EF…90ad0afA0 USDT From 0xfb648f…52251604 to 0x202017…d335aE750 USDT From 0x05Bc1f…84Cf4791 to 0x69A2AF…c99f73270 USDT From 0x503675…4dC6f051 to 0x5Fd089…12C9a8Ca0 USDT From 0x4352B0…b79C0C56 to 0x1bCed9…2c24D3230 USDT From 0xD74CF8…D0D8154f to 0xA42BF6…7BB1Db860 USDT From 0x05fC02…be193cbf to 0x1cb70B…92F61e870 USDT From 0x2E51eF…cb106ce5 to 0x1Eb31C…9950ad8E0 USDC From 0x52d32a…091b3CB4 to 0xe0B5d4…F855Ee8D0 USDT From 0x3a315C…edd2a700 to 0x770891…455Ee5320 USDC From 0xbaa080…5B682Cba to 0x2cCa1E…a35e5ae10 USDT From 0x55d2D6…456fd4B0 to 0x4dA6A2…3Bfd6F7E0 USDC From 0x6F9E15…4b55d130 to 0x66259c…203dB7Dc0 USDT From 0xde7425…884258Eb to 0x1510a0…4C3d644C0 USDT From 0x09B788…874e6971 to 0x7E0BbE…CCFc5bb70 LINK From 0x19EC9b…c54a2726 to 0xc0f6Dc…D21562690 USDT From 0x34959A…a4f9Dff4 to 0x8ea009…C1CE659D0 USDT From 0xca6603…7B4cfE3c to 0x8B2d2C…1f7E9C840 USDT From 0x61fB99…00E10724 to 0x76FE53…547482400 LINK From 0x6D4422…af57cd55 to 0xc8bF44…e54369C30 USDC From 0xF04DDf…040B597e to 0x240652…f72905Ce0 USDT From 0xfeB480…ce0DF628 to 0x4A2539…1FB2e76E0 USDT From 0xFBf6Fd…Be2A70C4 to 0x484f9D…7ACa6cde0 USDT From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x1Ce8D8…8321Fbd6 to 0x359d01…0050dfFA0 USDT From 0x583aa5…8ffD7692 to 0x969F43…183F0b8e0 USDT From 0xb80fE7…f11901Ce to 0x607A95…BcCA52320 USDT From 0x1C349e…1B1958B8 to 0x670918…2A9cDa160 USDC From 0x52f190…50cdccb7 to 0x57967f…8269D4Ca0 USDC From 0x732cDF…BE31dA32 to 0xBC76d2…7d6f34170 USDC From 0xfCFb50…f21892E1 to 0xea580F…a38BE11f0 USDT From 0xA660d7…6988d7FB to 0x5DF4f8…f34927B60 USDT From 0xA32D6c…F9AE9C41 to 0x2C483c…063A1eFB0 USDT From 0xa31E9D…Ff78A495 to 0x44BA01…dc5B073D0 USDT From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0xBFa21A…344e76b0 to 0x0F5F58…3Ea4c99d0 USDC From 0x15b9f2…274FCFbc to 0x8DEA36…2B6d3f2c0 USDC From 0x060558…55AF44Dd to 0x983C4c…5Ec5b6D40 USDC From 0x71402b…333D6cC8 to 0x435D0B…4e79e4Af0 USDT From 0xB41F3D…EfD6a2DB to 0xbf27b5…C3d6dFD50 USDT From 0x49a15a…4C26FD53 to 0xE5f5E9…0221235a0 USDT From 0x735c25…92775a34 to 0xf28be8…41ED15C00 USDT From 0x73b6Bf…404F58D8 to 0xfc0872…4dDf0d430 USDT From 0xF43B04…A30d7A82 to 0xB26388…41ACD5A60 USDC From 0x9bD0d5…11d7A7B8 to 0x4DB108…3e5044e60 USDC From 0xdB92e6…216CC437 to 0x7A7Ac1…Cdf0D19d0 USDC From 0xc16712…3510AC8b to 0x99E8D0…75e4eBC20 USDT From 0x0fDA4A…9A83c87e to 0x624eeB…c088F33a0 USDT From 0x354a75…E02372B0 to 0xafedce…27f8323A0 USDT From 0x0D8Fba…f046c16a to 0x52F168…1175CCb70 USDC From 0x77084E…e00eE532 to 0x71b8bC…51f7ec600 USDC From 0xcE32c1…09e80975 to 0xFEd62E…53ED90150 USDT From 0x153eb7…06c1D809 to 0x1bCed9…2c24D3230 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000172208942004008 eth 0.000172208942004008 ETH
0x4df9bf…60e67d57	23618864	Mon, Oct 20, 2025 12:38 PM	0x8129C7…949Cf47D	From 0x8129C7…949Cf47D to 0x699A23…2983aD410.0004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000675157112279 eth 0.00000675157112279 ETH
0xd754de…8038aa85	23618862	Mon, Oct 20, 2025 12:38 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x4609C2…743F2cc50.00023 USDT From 0x455bF2…3653272c to 0x85d11B…A9c3D4E90.000206 USDT From 0x455bF2…3653272c to 0xF88677…80241B1a0.0005 USDT From 0x455bF2…3653272c to 0x61d54A…7aA9F8370.000143 USDC From 0x455bF2…3653272c to 0x801244…5FEBb4220.000191 USDC From 0x455bF2…3653272c to 0xa27880…948709f20.00046 USDT From 0x455bF2…3653272c to 0x2bf6c7…91D06beE0.000174399340526208 DAI From 0x455bF2…3653272c to 0x1985ff…3E7C94490.0002 USDT From 0x455bF2…3653272c to 0x036B76…F767e2E60.000403 USDC From 0x455bF2…3653272c to 0xC626E1…B17552F10.0002 USDT From 0x455bF2…3653272c to 0xCdE5b6…9Fb39b901e-8 LINK From 0x455bF2…3653272c to 0x536306…09b024460.0005 USDC From 0x455bF2…3653272c to 0x1348a4…B508b95f0.000299 USDT From 0x455bF2…3653272c to 0x8129C7…949Cf47D0.0004 USDT From 0x455bF2…3653272c to 0x8196E6…5068d4530.00015 USDT From 0x455bF2…3653272c to 0x22fF9D…154c72030.000299 USDC From 0x455bF2…3653272c to 0x8546e9…000c9a9C0.000499 USDC From 0x455bF2…3653272c to 0xE74017…DDc8D7660.0003 USDT From 0x455bF2…3653272c to 0x920d9e…bd69074d0.00058 USDC From 0x455bF2…3653272c to 0xf3f0b0…EDB94be41e-8 LINK From 0x455bF2…3653272c to 0xAb71d6…23b4D7cd0.000129 USDT From 0x455bF2…3653272c to 0x4aFA54…0583ca410.0003 USDT From 0x455bF2…3653272c to 0x51Ad50…c7d25EB80.00018 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000128045544479734 eth 0.000128045544479734 ETH
0xf0829e…b552c88e	23618783	Mon, Oct 20, 2025 12:22 PM	0x8129C7…949Cf47D		0x699A23…2983aD41	1e-9 eth 1e-9 ETH	0.000003009370497 eth 0.000003009370497 ETH
0xfdab80…8e6aa0ae	23618774	Mon, Oct 20, 2025 12:20 PM	0xEF7c73…c88A0816	From 0xe269bd…A0bB94D3 to 0x61d54A…7aA9F8370 USDC From 0xF5d5Af…C2A97E15 to 0xa73bC7…1Da358af0 USDC From 0xa1BAE5…BE6C6F88 to 0xB77753…3F66891F0 SYRUP From 0x123478…f2a47689 to 0xc5558D…222c657f0 USDT From 0x0146dc…45732E1c to 0x76f98A…2e2A22e90 USDC From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0xAFd7CA…79a7f829 to 0xfAa95F…2CD5A81b0 USDT From 0xB2A807…028589bc to 0x1bfDd5…38ea09680 USDT From 0x8Ef86E…7a223F0C to 0xf3f0b0…EDB94be40 LINK From 0x98d072…C1F29932 to 0x7B608C…573BD4030 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033432247261608 eth 0.000033432247261608 ETH
0x7a4c4c…789a0c79	23618700	Mon, Oct 20, 2025 12:05 PM	0xEF7c73…c88A0816	From 0xCD8852…47664010 to 0x4Da248…664c79590 USDC From 0x2DB663…1420e884 to 0x010bEF…92880B0B0 USDC From 0xAC6418…8575B6Ac to 0x3ABF2C…c583A9e30 USDT From 0xe0e488…F20248b7 to 0x745C02…58F2A7aC0 USDC From 0xB2BbE5…bF71100c to 0x33bAd3…3867231f0 USDT From 0x180df9…975236c7 to 0xAc32a9…5FaAf5ED0 USDT From 0xa0B2AB…379362ab to 0x9DaBaD…275E13B00 USDT From 0x5C00d5…9c5AB055 to 0xc50e31…FB0aE6CC0 USDT From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0x679B3b…535De93A to 0x14AEEE…D06b3e270 USDC From 0x4c8469…1729644D to 0xF7B8F8…40f7963E0 USDT From 0x4c2415…50D6B0Da to 0x37c188…325674E90 USDC From 0x546D77…4C2Cb33e to 0x37a410…d1C49fB70 USDC From 0x97e20F…6e41C124 to 0x45D3E2…7f0678E00 USDC From 0x37a4a0…506A9FB7 to 0x546DAE…A3b3B33E0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00004993046973636 eth 0.00004993046973636 ETH
0xc22b64…a77639a5	23618693	Mon, Oct 20, 2025 12:04 PM	0x8129C7…949Cf47D	From 0x8129C7…949Cf47D to 0x699A23…2983aD410.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007771666238505 eth 0.000007771666238505 ETH
0x9ae77d…96894fc9	23618691	Mon, Oct 20, 2025 12:03 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xa2b019…853304d90.000141 USDC From 0x455bF2…3653272c to 0x328FD4…e341b7CD0.000116 USDT From 0x455bF2…3653272c to 0x77BC2A…bF1313730.0002236646 DAI From 0x455bF2…3653272c to 0xcce78e…7b3aE5E70.0001 USDT From 0x455bF2…3653272c to 0x1977E3…989b5B160.000674 USDT From 0x455bF2…3653272c to 0xC4252d…416E2cc60.000175 USDT From 0x455bF2…3653272c to 0x354B32…8A055af30.00028 USDT From 0x455bF2…3653272c to 0x9669FE…C2b851030.000455 USDT From 0x455bF2…3653272c to 0xA17405…0cC0D1790.00096 USDC From 0x455bF2…3653272c to 0xEFf74A…2DbdE3740.000138 USDT From 0x455bF2…3653272c to 0x3b2CF8…152475321e-8 LINK From 0x455bF2…3653272c to 0x3ec6F6…CCc17c4b0.000222 USDC From 0x455bF2…3653272c to 0x66D8f4…D6B13EC80.000214 USDT From 0x455bF2…3653272c to 0xdC8d3a…1ACb3A7E0.0001 USDT From 0x455bF2…3653272c to 0x9fB374…A079d7130.00012 USDC From 0x455bF2…3653272c to 0x8129C7…949Cf47D0.0003 USDT From 0x455bF2…3653272c to 0x087447…FfF65F860.0001 USDC From 0x455bF2…3653272c to 0xd3a14f…D6c8BD9f0.000362 USDT From 0x455bF2…3653272c to 0x23D9f2…62Fd33740.00011 USDT From 0x455bF2…3653272c to 0x326D93…9aa7a71E0.000249 USDC From 0x455bF2…3653272c to 0x951Dd1…39a552080.000268 USDT From 0x455bF2…3653272c to 0xf618cB…aAbB1B960.000195 USDT From 0x455bF2…3653272c to 0x783d7c…624ddC620.000125 USDT From 0x455bF2…3653272c to 0x7f232E…a20ad88f0.0001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000155119178898641 eth 0.000155119178898641 ETH
0x0fbe74…92612bcf	23618677	Mon, Oct 20, 2025 12:01 PM	0x8129C7…949Cf47D		0x699A23…2983aD41	1e-9 eth 1e-9 ETH	0.000002690979438 eth 0.000002690979438 ETH
0x90e6ad…eff6560c	23618673	Mon, Oct 20, 2025 12:00 PM	0xEF7c73…c88A0816	From 0x36Cc31…a48BC891 to 0x67DE6E…70A505060 USDT From 0xC7754D…eAf1071D to 0xa9e1d7…46822b550 USDC From 0x67279e…622202C3 to 0x5EABa5…11Be43b00 USDC From 0xE550A7…5FFc7210 to 0xa40cBe…1fd0D91D0 USDT From 0xFaCCE0…Ff0a767C to 0x52129a…590B300E0 USDT From 0x379EfA…AF1e9CaE to 0x431350…f4Add56A0 USDT From 0x769586…593a1598 to 0x502e8D…da84069D0 USDT From 0xC92943…44cD73Cd to 0xce30Be…397f740d0 USDT From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0x16Eafa…D74Ea6d3 to 0xdE6688…4055d24A0 USDT From 0x93f58A…449e6C5B to 0x80b2D3…92907c840 USDT From 0xf98A1b…19f96673 to 0x46249C…BfEc7dA40 USDT From 0x975521…a262b42d to 0x3dC46D…64cF57960 USDC From 0x2fB6e0…8A6f0417 to 0x0382c1…aECcFBD20 USDT From 0x32A33A…Dc0Bda2C to 0xe9919E…54b861490 USDC From 0x868203…04c33edA to 0xA14595…da94a4180 USDT From 0xE28dc0…eF412Cc2 to 0xA6f9eF…5C21878B0 USDC From 0xe26A33…31A9c96c to 0x4939f8…c14881460 USDT From 0xa20fCa…832a545B to 0xC6Ccc3…537317AB0 USDT From 0xEA31B1…20339E74 to 0xC0576a…09561Bc00 USDT From 0x87bF2b…05329AEA to 0x6C6486…5E07C4740 USDT From 0x53D363…E7C94CD8 to 0x610BC4…A9299Cd80 USDT From 0x6A096D…1b7745Ba to 0xE05CeD…349B93440 USDT From 0x59a3F9…37e3BE44 to 0xBc869e…4c7783750 USDC From 0x1d098a…8cbbEeF1 to 0xc41507…05E63b570 USDT From 0x2701AC…82E4F47F to 0x19A22C…9071cEf90 USDC From 0x20D5Ad…Be27691f to 0x98b8BC…07dbF9Af0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006472449434724 eth 0.00006472449434724 ETH
0xdcd0d9…1763a5c0	23618588	Mon, Oct 20, 2025 11:43 AM	0x8129C7…949Cf47D		0x699A23…2983aD41	1e-9 eth 1e-9 ETH	0.000003167263281 eth 0.000003167263281 ETH
0x0907ea…c52938fb	23618585	Mon, Oct 20, 2025 11:42 AM	0xEF7c73…c88A0816	From 0xC860be…29757fD4 to 0xFe760f…74D4B6ef0 USDT From 0xB9239A…0EE40ffd to 0x91ec90…1c2CfA460 USDT From 0x12620b…98f42DcB to 0x7C3718…7d08C2B90 USDC From 0x9df808…278df1e9 to 0x4EDF62…aF77a1530 DAI From 0xe88F3D…7F95BCa9 to 0x2076aa…12f063540 USDC From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0xC9cA63…7bdbd645 to 0xf86bDE…FEe3b40f0 USDT From 0x811995…cCed0688 to 0x2b30A6…340953A40 USDC From 0x1b0877…1ed09Ab8 to 0x852335…23c187b40 USDT From 0x36B356…6418eD58 to 0x3a7336…0dC8fd0C0 USDT From 0x780BDA…97b32eD1 to 0x3E93e5…E507dBd90 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000036258079288068 eth 0.000036258079288068 ETH
0x5e6375…876d0c71	23618065	Mon, Oct 20, 2025 9:56 AM	0x8129C7…949Cf47D	From 0x8129C7…949Cf47D to 0x699A23…2983aD410.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008447045105726 eth 0.000008447045105726 ETH
0x216d3a…bb72d90d	23618063	Mon, Oct 20, 2025 9:55 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x3abf29…595f442e0.0001 USDT From 0x455bF2…3653272c to 0x9d118B…396812ae0.00028 USDT From 0x455bF2…3653272c to 0x29391B…33b9ecA01e-8 STETH From 0x455bF2…3653272c to 0x91800F…81bF9D7B0.000213 USDC From 0x455bF2…3653272c to 0x1e8C10…1e4b1Aa30.0004 USDC From 0x455bF2…3653272c to 0x557A61…63aCDd7e0.000199 USDT From 0x455bF2…3653272c to 0x8bF21b…0f3e0e6B0.000116 USDT From 0x455bF2…3653272c to 0x830aa9…B389C2320.000515 USDC From 0x455bF2…3653272c to 0x6b1118…4C88483c0.000591 USDT From 0x455bF2…3653272c to 0xDb62BD…1d1B4FA90.000105 USDC From 0x455bF2…3653272c to 0x501670…8Fb49D3C0.000673 USDT From 0x455bF2…3653272c to 0x831D17…4629EbFC0.000206 USDC From 0x455bF2…3653272c to 0xC0656E…d1f417A80.000119 USDT From 0x455bF2…3653272c to 0xF12743…61e58E9E0.000499 USDT From 0x455bF2…3653272c to 0x80eEf9…13770fad0.000343 USDC From 0x455bF2…3653272c to 0x1575A5…568f4aBB0.0001 USDT From 0x455bF2…3653272c to 0x9416aC…308B5DC81e-8 LINK From 0x455bF2…3653272c to 0xA0be71…9e9f3E220.0002 USDC From 0x455bF2…3653272c to 0x15D821…Fa3603360.000671 USDT From 0x455bF2…3653272c to 0x37F67B…4d8FB9b50.00032 DAI From 0x455bF2…3653272c to 0x1fb0f2…2B94084C0.0001 USDT From 0x455bF2…3653272c to 0xfFcF0C…8e7B60220.000102 USDT From 0x455bF2…3653272c to 0x8129C7…949Cf47D0.00015 USDT From 0x455bF2…3653272c to 0xCe2aE9…F759f4a10.000101 USDT From 0x455bF2…3653272c to 0x6a3F13…F6C0BB470.000102 USDT From 0x455bF2…3653272c to 0x420010…8695fAf90.00018 USDC From 0x455bF2…3653272c to 0xDCc4c2…Edab4F020.000518 USDC From 0x455bF2…3653272c to 0xE3B4Dc…7957B70d0.000671 USDT From 0x455bF2…3653272c to 0xE004Db…a7bF1cF70.000107 USDT From 0x455bF2…3653272c to 0x7392e1…7eafcDAC0.0001 USDT From 0x455bF2…3653272c to 0x9D8Bfd…aDE914890.000202 USDT From 0x455bF2…3653272c to 0xE17284…043bA9880.000499 USDT From 0x455bF2…3653272c to 0x6E8c4F…9d3584c40.000269 USDC From 0x455bF2…3653272c to 0x96031c…7D13BBB10.000534 USDC From 0x455bF2…3653272c to 0xc9C3B9…838aD3910.000803 USDT From 0x455bF2…3653272c to 0xb87E60…FBAA6D130.0003 USDT From 0x455bF2…3653272c to 0x3f7eB9…F36c3f9F0.000134 USDT From 0x455bF2…3653272c to 0xb31161…204867c80.0002 USDC From 0x455bF2…3653272c to 0x3e374F…03FB6eD30.0004 USDT From 0x455bF2…3653272c to 0x3d882f…be755A3d0.0005 USDT From 0x455bF2…3653272c to 0x382cbB…2a074AcE0.0002 USDT From 0x455bF2…3653272c to 0x8C2E82…A101ea240.000116 USDT From 0x455bF2…3653272c to 0x47d4c5…bFd705140.000727 USDC From 0x455bF2…3653272c to 0x14d5c5…df4397c90.000163 USDT From 0x455bF2…3653272c to 0x25BBc5…0f8296C10.0005 USDC From 0x455bF2…3653272c to 0xFc16D6…dAF327790.000992 USDT From 0x455bF2…3653272c to 0x22D981…0881077d0.0005 USDT From 0x455bF2…3653272c to 0x7e4C2D…F26b32750.00035 USDT From 0x455bF2…3653272c to 0xbfa5F8…B59988e40.00015 USDT From 0x455bF2…3653272c to 0xaabE98…285f0d570.0005 USDT From 0x455bF2…3653272c to 0x2d6257…1083c2350.000111 USDT From 0x455bF2…3653272c to 0xdD4406…cB6efC160.000509 USDC From 0x455bF2…3653272c to 0x400305…397D44350.00015 USDT From 0x455bF2…3653272c to 0x269E66…2131950F0.000161 USDT From 0x455bF2…3653272c to 0x8E01f3…9CA8C89b0.0001 USDT From 0x455bF2…3653272c to 0x775FF0…0Dc3DB1b0.000107 USDT From 0x455bF2…3653272c to 0x3d8Be9…49C470160.000437 USDT From 0x455bF2…3653272c to 0x4eBE23…74D1b7C60.000132 USDT From 0x455bF2…3653272c to 0x4ebd98…6F5282490.00022 USDC From 0x455bF2…3653272c to 0xA1537C…2E4dE9580.0001 USDC From 0x455bF2…3653272c to 0x09b935…C684AE520.0002 USDT From 0x455bF2…3653272c to 0x52687D…113b45540.000439 USDT From 0x455bF2…3653272c to 0xC7FA27…0807e3e40.0001 USDT From 0x455bF2…3653272c to 0xDdD98a…F090b8a20.000376 USDC From 0x455bF2…3653272c to 0x00Db23…A0012ea10.000398 USDT From 0x455bF2…3653272c to 0xDC8aA3…775d4d8F0.000124 USDT From 0x455bF2…3653272c to 0x24ca5b…e656c3800.000201 USDC From 0x455bF2…3653272c to 0x00C31A…8207cD980.000169 USDT From 0x455bF2…3653272c to 0xaeF279…c7AC91d00.0005 USDC From 0x455bF2…3653272c to 0x69f55c…a8229FA40.00064 USDC From 0x455bF2…3653272c to 0x799093…326aBE530.000141 USDC From 0x455bF2…3653272c to 0x972eB7…Ed24b27F0.0001 USDC From 0x455bF2…3653272c to 0xC4986A…967D52bd0.00011 USDT From 0x455bF2…3653272c to 0xc43Ad8…074A87A90.0001 USDT From 0x455bF2…3653272c to 0x460dC2…E30F1a420.00055 USDC From 0x455bF2…3653272c to 0x80FeAB…836415a40.000223 USDT From 0x455bF2…3653272c to 0x529e6a…75E75d120.0001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000556758453842667 eth 0.000556758453842667 ETH
0x7d0b9b…258dc6a2	23617980	Mon, Oct 20, 2025 9:38 AM	0x8129C7…949Cf47D		0x699A23…2983aD41	1e-9 eth 1e-9 ETH	0.000002491219227 eth 0.000002491219227 ETH
0x0cbe0f…d7784a31	23617975	Mon, Oct 20, 2025 9:37 AM	0xEF7c73…c88A0816	From 0x015a5e…452343df to 0x4788bb…18c53e3c0 USDT From 0xf5A559…933bB49E to 0x100962…e8780cf20 USDT From 0x4805E5…Cf5d75Ec to 0xB72D2D…f19003540 USDT From 0xB41739…d7a987DF to 0xbb3e82…e76829060 USDC From 0xaf2f31…befe9dC8 to 0xAF9c09…C849C9DF0 USDT From 0x36525E…52992e3b to 0xE674C6…897D249f0 USDT From 0x699A23…2983aD41 to 0x8129C7…949Cf47D0 USDT From 0xcB3C5D…76b800B6 to 0x58b4F2…428b5e1e0 USDC From 0xE42a59…59841651 to 0x00964C…2787d7720 USDT From 0x74FFC4…9791fb0b to 0xc74409…57eB94510 USDC From 0x2eb370…9c02CB9b to 0x3abf29…595f442e0 USDT From 0x30EEF9…eB3c979A to 0x3785e0…C59Df44D0 USDC From 0x051335…D647bee6 to 0x22D981…0881077d0 USDT From 0xB3960E…0Ccbcdf7 to 0x9e7f85…9F60B45a0 USDT From 0xe17274…3fbF2D2E to 0xf840b8…A3b0967D0 USDC From 0xce0d1A…5BA4dde5 to 0x76cCA2…Cd8844840 USDT From 0x91e669…6d3d7CA4 to 0x2459B1…C3AEF7A60 USDT From 0x4bc614…d71C1975 to 0x9f42E0…Cdc39F250 USDC From 0x0A16Fa…1380978D to 0x52687D…113b45540 USDT From 0x0Ac3AB…E7e648D3 to 0xa36Cd2…2BcB6AD70 USDT From 0x9a0753…c6714A77 to 0x0a9DF4…31fFb4220 USDC From 0x033804…53738F3e to 0xfF8d9b…D87612B70 USDT From 0x551FeA…01AAB8c9 to 0x12C1e8…69A7944A0 USDC From 0x26db58…2D6D819d to 0x7b959C…70DC1DB60 USDC From 0xAa951C…7dF05D02 to 0x930B82…070118400 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000056711299236732 eth 0.000056711299236732 ETH

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