Address 0x948e5Bf22Ac8BA34Cc3Cd1Edae0b068cB18a753a

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
0xa33852…cf74cea3	23620648	Mon, Oct 20, 2025 6:38 PM	0xd31253…F8fe633C	From 0x8d8F59…C169c360 to 0xF50546…b1B9e2223.775066 USDC From 0xfa9342…DddD26Aa to 0x8965Bf…Dcb401e89000 USDC From 0x2998B0…05502fC5 to 0x78491A…9b8AdddE2860 USDT From 0x255565…36720367 to 0x5594cF…EbbAD3E824.849248299829693 ERC20 From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a191.6657 ERC20 From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C36029959.86874850345 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34347430.512 USDC From 0x8Bc4e6…96977a0f to 0xdf1A9B…31C58cb5198.45 USDC From 0x87CC04…BC46C6d6 to 0x68A847…5cc0272525 USDC	0x89d214…440aDA33	0 eth 0 ETH	0.00001103623294084 eth 0.00001103623294084 ETH
0x53fa35…c1195490	23617947	Mon, Oct 20, 2025 9:32 AM	0xd31253…F8fe633C	From 0xDec0E5…1023238D to 0x453Db8…f5C8cd4E17.19125730514038 ERC20 From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a8285.977512 ERC20 From 0x55Dc2c…6d90CB53 to 0xE384A8…3b44152b24775.941766 USDT From 0x76512E…38084D2F to 0x30Ef69…4fe6a1De1.7810887201000436 ETH From 0x7681bD…78c7815c to 0xB30837…26c7028D2975.4206 ERC20 From 0x0d561E…cc0667D2 to 0x344fd8…54579ECB99.85031120461124 ETH From 0x625848…EE40A3Fe to 0xcDe1D6…44327C2710 USDT From 0x67Ce00…A131e976 to 0x7dC8DE…Aaf5d69150266.06 USDT From 0x8d8F59…C169c360 to 0xF50546…b1B9e222156.84883435236665 ERC20 From 0xb30000…19c7028d to 0x2B3ED9…63D150702975.4206 ERC20 From 0x0D1ebe…496D9065 to 0xd25E0B…7137E5cD2619.7802 USDT From 0x2Ce548…b96bE516 to 0x0a0C97…8A27fD3D1 USDT From 0x6B8a41…94824153 to 0xF40676…AA28B2Fb399967 USDC From 0x74E908…2B1Bfd50 to 0xD134bb…534081E3171.28491495158534 ETH	0xc79DA6…8d5aBbE4	0 eth 0 ETH	0.00001286856356703 eth 0.00001286856356703 ETH
0x926150…431cc601	23617214	Mon, Oct 20, 2025 7:04 AM	0xd31253…F8fe633C	From 0x27Eef7…8429176E to 0x8e55e0…D8c2F74348684 USDC From 0x5a815a…6e7593bC to 0x3C0D3F…5513acAa1.593577 ETH From 0xDb3296…cd06425C to 0x4cCB6F…153b0B10392475.077023 USDT From 0xc2015E…ed7B736B to 0x473582…7AC1b01A3303.48 USDC From 0xef907d…b80f9538 to 0x90e22a…936a509510 USDT From 0x916b06…5F03c2ad to 0xA9D510…68B7dF231000 USDT From 0x577fbA…81c8D796 to 0x121D41…268d94514000 USDT From 0xD898e4…48C24A9d to 0x540B93…C241b128254553.21 USDC From 0x8c55E5…C909AA51 to 0x5eE93E…Ca26916B49.89999695889348 ETH From 0x901e88…7D89378D to 0xea2731…22E68a4910200 USDT From 0xb0E627…355b4022 to 0x671641…B387828a100000 USDC From 0xAed5B5…07c48873 to 0xB656eF…6E6b6E4e10000 USDT From 0x4a9e48…8E3F0277 to 0x2959bD…F6EaA4b715000 USDT From 0x196F52…dfc46ac5 to 0xA71335…7812FDF5200000 USDT From 0x345704…71FCB027 to 0x8e0816…68cBdC71165028.41623 USDC From 0x92FeCc…AD2851ED to 0x30F25b…ad2146CC1 USDT From 0x0f4f11…f3a585B2 to 0x9Adb75…2e4fbBAF5 ETH From 0x5818Ed…8598254c to 0xD9106B…7240191959.855 ETH From 0x1DcFe0…25854C7A to 0x1d69Cc…5D069a70218.26953227660633 ETH From 0xd12b96…1b74518c to 0xec9133…2AFA36708333 USDC From 0xDb3296…cd06425C to 0x4cCB6F…153b0B10392475.077023 USDT From 0x6E7888…a5cDbA2C to 0x5Bc3a4…729F09c2197.69877376223536 ETH From 0x4A932A…c917b2f4 to 0x976026…eAdcbB4F923.603865 USDC From 0x205D18…17606A6f to 0xAc6304…Ea4Af2cC4 ETH From 0x916b06…5F03c2ad to 0xA9D510…68B7dF231000 USDT From 0xea5df5…789621cF to 0x343E42…49F183101423.148803 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD7187757.798935 USDC From 0xC2518D…59c520Ef to 0x604A39…FE4772eA89553 USDT From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E35155 USDT From 0x0C88B7…12363228 to 0x84755a…96C342367.9385 ETH From 0x371a72…F17e6c80 to 0xB50315…D1FF182528830.19141 USDT From 0x7196b8…635ecf58 to 0xbA945A…6EC2CD6E35155 USDT From 0x9cFe3b…9908B952 to 0x03dA52…f7Dd3935100 USDC From 0xb0E627…355b4022 to 0x671641…B387828a100000 USDC From 0x87A77a…Dc243ebd to 0x40c27E…329B3a6b629000 USDT From 0xd12b96…1b74518c to 0x924f81…e15C4AD71250 USDC From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF30000 USDT From 0xB7F12f…0eA20598 to 0xbA8CCE…238b2E495.3 ETH From 0xC7b0Fd…C4630068 to 0xD3450c…b96F6c84100 USDC From 0xb01007…0A4588a8 to 0x412F17…2370A0B36.214131114675644 ETH From 0x2F2890…af04F085 to 0xbf3EBc…bd2fe1E9100 USDT From 0x87e4ee…3Be7E143 to 0x4214CD…B96b5C0131929.44 USDT From 0xAed5B5…07c48873 to 0xB656eF…6E6b6E4e10000 USDT From 0x27Eef7…8429176E to 0x8e55e0…D8c2F74348684 USDC From 0x7Eecc6…a23E0ee1 to 0xcF1422…B62Faac11 ETH From 0x676000…2312d5d7 to 0x006224…354988FA1102.961451 USDC From 0xf68302…e5Fbd055 to 0x27e259…b529176E48684 USDC From 0x9CBD02…5E9731a9 to 0x519C3d…D9046A9B50301.81 USDT From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA193000 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32556581.66 USDC From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD7326271.576008 USDC From 0x213aDa…ACb09c1b to 0x73699C…F3c95881101500 USDT From 0xD0Ff49…54800E93 to 0xc94006…9421Fc574400 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B32521.23066 USDC From 0x0576a3…E149f569 to 0xF490F1…D516f994100 USDC From 0xaA556f…904b5610 to 0x54ceE3…0983fa331032.62 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d51075.24079 USDT From 0x088585…d6e2219e to 0xA28954…C1F8dfC81000 USDC From 0x2F2890…af04F085 to 0xEF9FcC…CB256265299900 USDT From 0x3090E2…5A72Ca92 to 0x577b56…95BAa3960.07171097 ETH From 0xe0453D…a5535E6b to 0x58E280…0205EF8610000 USDT From 0xa9d493…37B7DF23 to 0x79e88e…e791B763129441.090536 USDT From 0x01dc60…2c8dB2C4 to 0x6823C2…73c832080.002451857772634325 ETH From 0xBe7827…7f6C1cB5 to 0xA05d18…2481FFDe7 ETH From 0x7Eecc6…a23E0ee1 to 0xcF1422…B62Faac11 ETH From 0x1Ce8D8…8321Fbd6 to 0x021F49…B733f28b4094.36228 USDT From 0x7b903d…325e01B9 to 0xc7361c…0ed620eF10 USDT From 0x2FA1f7…12231e34 to 0x8796c5…9713D0E510 USDT From 0x293607…b65a4FC0 to 0x9A09C4…Ccc685051000 USDC From 0x87A77a…Dc243ebd to 0x40c27E…329B3a6b629000 USDT From 0x9438F3…97137Ee4 to 0x52AAEA…cCA1b3E8162760 USDT From 0x492E03…89E8BB32 to 0x823E2A…92E04c630.36737235 ETH From 0x6Af904…3C1D2564 to 0x8F8857…8B598B58127569.09146 USDC From 0x3C9a12…0cE23Fd5 to 0x2b1573…21ee9A27290000.00015 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a115806.30582435 ERC20 From 0x9438F3…97137Ee4 to 0xCDdbA1…7CFF92bD20 USDT From 0xF37E36…2446Bcf2 to 0x18738E…2D6423861000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xdF708a…b2c88df9 to 0x937f64…8D7cbA67200000 USDT From 0x9AdCa2…F15B87A4 to 0x54ceE3…0983fa3316537.859661 USDC From 0xf78a0c…d28c2E11 to 0xFf290D…B7bB3d1249940.04 USDT From 0xef907d…b80f9538 to 0x90e22a…936a509510 USDT From 0x6B5eE5…578dC16C to 0xeF773d…c30530A81000 USDT From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C3601600 ERC20 From 0xA5Ccfd…A4FC250C to 0xC63F10…A98CbE0e4641.8374 USDC From 0xd5a2E0…DD29e1e6 to 0x0927Dd…0bb950050.10736705035440954 ETH From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32556581.66 USDC From 0x2a82dd…9621A964 to 0x910C97…da1bFD8E100 USDT From 0xF4277b…f3b35295 to 0x933733…44bFFb7C0.01 ETH From 0xE44cAE…73272bdF to 0x3Eb72c…2FB93D2c1462.282316 USDT From 0x534c78…3238F14e to 0xB3b803…B7838cB563.7 ETH From 0xd12b96…1b74518c to 0x4D616B…Fcf4F1992083 USDC From 0x65535F…f345CbD4 to 0xB7bD0A…687B1469264990 USDT From 0x017DEe…dbD6D05d to 0x1fd88F…615Af1d9274.789367 USDT From 0xF80Ca9…42DBF991 to 0x6Ccf51…B3d8afC91000 USDT From 0x5cA56B…4bE150cD to 0x6E800b…c116ed5b192717.6 USDT From 0x36543D…1439ec69 to 0x692f97…4E4212420.8 ETH From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D31600 ERC20 From 0xc0eB3A…7b7b9471 to 0x66C45E…59Da0cf9304.69 USDT From 0xe0453D…a5535E6b to 0x58E280…0205EF8610000 USDT From 0xc96e60…B022A78D to 0x637E8f…E96C42Ae5000 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d51075.24079 USDT From 0xF1c25B…a540F32A to 0x5a61E8…9040fbD7187757.798935 USDC From 0xC6eFFa…B8682C4D to 0xFB5191…49acA1871000 USDC From 0xea2d4d…c5346A1E to 0x222d84…6021d7a61000 USDT From 0x846A7D…53d40236 to 0x7227D8…Acfe04Af950 USDT From 0xD2A618…543EC591 to 0xFAe6e5…E360df72335.38 DAI From 0x7b903d…325e01B9 to 0xc7361c…0ed620eF10 USDT From 0x5cA56B…4bE150cD to 0x6E800b…c116ed5b192717.6 USDT From 0x227AC2…7b0B77D3 to 0xd7B2ef…3fA637fE1620 USDT From 0xf0D754…CCa9Ec5F to 0x0c46Ef…7DCA2886111300 USDT From 0x5fEAC2…fA7306b5 to 0xC8f665…340C28B50.4 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096465905.31 USDC From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f32337.8 DAI From 0xBaE692…6F9baecd to 0xA04850…21620AFA299997 USDT From 0x65535F…f345CbD4 to 0xB7bD0A…687B1469264990 USDT From 0x276022…00B4382c to 0xc0a3B6…79DFDADF0.02081777 ETH From 0x31Cc69…F4d49820 to 0xeb8139…c1B7Cf6521998.500199 USDT From 0x46e5E7…2bEbd398 to 0x63bB38…0e4e524049950 USDT From 0x95d1f8…74BBC441 to 0xeD601c…3f3bB3bF1900 USDT From 0x85b79e…18d172Da to 0x206497…052c6aD7500 USDT From 0xC6eFFa…B8682C4D to 0xFB5191…49acA1871000 USDC From 0xB35471…8e1C4f11 to 0x25F812…B65083e08000 USDC From 0x213aDa…ACb09c1b to 0x73699C…F3c95881101500 USDT From 0xB2B6eD…945dBe04 to 0x03bEd7…BaAad7D4111619 USDC From 0x9CBD02…5E9731a9 to 0x519C3d…D9046A9B50301.81 USDT From 0x25e3F5…72601517 to 0xE38C24…1f9dbf430.308316 ETH From 0xa2382e…bbdCA13d to 0x806b58…A240512822000.002414 USDT From 0x33c0B1…554132d2 to 0x0aA648…c62B6525420000 USDC From 0x0f4f11…f3a585B2 to 0x9Adb75…2e4fbBAF5.80532 ETH From 0xD898e4…48C24A9d to 0x540B93…C241b128254553.21 USDC From 0xaE8bb5…F88Ff873 to 0x8e9E08…859AcccF1000 USDT From 0x23df08…16ee2bC7 to 0x423D80…6E4c359093283.908409 USDC From 0x23df08…16ee2bC7 to 0x423D80…6E4c359047592.65496 USDC From 0x5d9231…F39780d8 to 0x81c525…6aFbfa1D1 ETH From 0xFF762f…0F8947e0 to 0x1f3346…B02030c622990815.046887 USDT From 0xD98a7A…5CC08918 to 0x4cD5Cc…c0A4E1Aa350000.006986 USDT From 0xafFaC4…938DBC04 to 0xa1B1A3…a25E2Aa51000 USDC From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C3604500 ERC20 From 0x966988…50A82bE1 to 0x17547B…B10A675828.005 USDT From 0x6B5eE5…578dC16C to 0xeF773d…c30530A81000 USDT From 0x8f23F9…5fE31437 to 0xb93E63…C9E0Fc83100 USDC From 0xF80Ca9…42DBF991 to 0x6Ccf51…B3d8afC91000 USDT From 0xD1Db1d…3cA62f77 to 0x2D1eCF…b53584952440 USDC From 0x26967d…C7346977 to 0x4B77b5…A0fcd05c50 USDC From 0x97F437…69EB8bC2 to 0xe7c0Bd…5C2FdF84900 USDT From 0xA050bE…b66162AB to 0xA9a01D…BE1AdDB30.5003424031777874 ETH From 0x26967d…C7346977 to 0x31f0A8…5bf4326B175 USDC From 0x54F7dF…Ee136Fce to 0xa45263…C1734fD035.430812 USDT From 0xBaE692…6F9baecd to 0xA04850…21620AFA299997 USDT From 0x9fe96f…5E0F006f to 0xedC398…01C941331000 USDC From 0x9d0453…152e6209 to 0x54ceE3…0983fa331847.038735 USDC From 0xFF762f…0F8947e0 to 0x1f3346…B02030c622990815.046887 USDT From 0x371a72…F17e6c80 to 0xB50315…D1FF182528830.19141 USDT From 0xC2518D…59c520Ef to 0x604A39…FE4772eA89553 USDT From 0xaE8bb5…F88Ff873 to 0x8e9E08…859AcccF1000 USDT From 0xb34486…CBd04853 to 0xCb19bF…6eF4bDC80.16126528 ETH From 0x0e55Dd…236D49dd to 0x29aa40…cc0283c0500 USDC From 0x0f4f11…f3a585B2 to 0x9Adb75…2e4fbBAF5.80532 ETH From 0xb7960E…A3B91b20 to 0xe7c0Bd…5C2FdF84250 USDT From 0x0576a3…E149f569 to 0xF490F1…D516f994100 USDC From 0x196F52…dfc46ac5 to 0xA71335…7812FDF5200000 USDT From 0x2F2890…af04F085 to 0xEF9FcC…CB256265299900 USDT From 0x2a82dd…9621A964 to 0x910C97…da1bFD8E100 USDT From 0xf78a0c…d28c2E11 to 0xFf290D…B7bB3d1249940.04 USDT	0x0c2899…b0A37E49	0 eth 0 ETH	0.000102901588492021 eth 0.000102901588492021 ETH
0xa35f29…bdfa607a	23617078	Mon, Oct 20, 2025 6:37 AM	0xd31253…F8fe633C	From 0xB9934d…2F432929 to 0xc4BeD9…e505458213.66 ETH From 0xa50D7C…fB19737D to 0xCe7502…3910C07421585.118031 USDT From 0x405b41…Bc93ffB8 to 0x0a4990…8A29A9Cb6451.636888 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE2228.236145 USDT From 0xC04956…609eab23 to 0xFD8696…FD1767DB40000 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a118338.89712803 ERC20 From 0x089c0E…ea15be72 to 0xA7B16a…E3b5b9ee20341 USDT From 0xD2A618…543EC591 to 0x502052…12bD22821.9996 ETH From 0x703567…E1DE3439 to 0xf436BC…0F443d9a100 USDT From 0x2b4Cf1…394329C5 to 0xb7bE93…893fF9CB1000 USDT	0x1D35e5…724DfE54	0 eth 0 ETH	0.000018220595509836 eth 0.000018220595509836 ETH
0x213b83…7c00f826	23613084	Sun, Oct 19, 2025 5:11 PM	0xd31253…F8fe633C	From 0x6BdD97…2313b5D0 to 0x3b1871…615b9DFF360 USDT From 0x378156…bC6121Ad to 0x3D6F61…26DEbD85135000 USDT From 0xd7c9be…fF96a0d7 to 0xCc8A46…156B421c20001 USDC From 0x5518c3…C8Da57A6 to 0x02B7C6…7221e9E810 USDT From 0x2755EC…9Ac314E8 to 0xAdfFd2…75725e2A1 ETH From 0x80B274…833F7C84 to 0x4a50F5…D63Af03a4.153375386781999 ETH From 0xdAB145…5D81cDcc to 0x66C45E…59Da0cf9500.5 USDC From 0x7c0CC1…1281C6B4 to 0xC05ebf…2DcaA3A0100 USDT From 0x326973…4Eca5c3E to 0x473211…B3d23F25100 USDT From 0xB27e83…43264192 to 0x7Aae42…79F0B5cA0.150657258752139 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x04FbD6…5422533C to 0x5619D2…ee8BaC531 USDT From 0x125E59…113b27Fc to 0x7c02aF…2781C6b4100 USDT From 0x008E17…31606e58 to 0xD30Cf7…686075bF10 USDT From 0x3911b2…a992d6Ee to 0xE31ff7…46d9F73930432.13 USDT From 0x4dd66D…d12705Ff to 0xeE01f1…7608ea20161.207591 USDC From 0x075a86…624733FF to 0xA86b2F…75718e5E100 USDC From 0x2E0325…3570eC4F to 0x0E6813…a8A5D3dE222834 USDT From 0x5eCC48…c169aD50 to 0x671698…e7AeB3231000 USDC From 0xFa24f9…8A5C0F25 to 0x5c62C6…3DDacC331000 USDC From 0x32f9ef…7049B868 to 0x89524F…138319B8209.502575 USDC From 0xBADBB1…a5039eE6 to 0xBbd9e9…02ACeA37100000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe1049.99536465 ERC20 From 0xBA46FD…07107EEF to 0x33ebA9…cEDAB78A3.345 ETH From 0xeBcd0E…788E2981 to 0x0397F1…FfE54358300000 USDT From 0x565994…07ee034f to 0xB30837…26c7028D1049.99536465 ERC20 From 0x224551…C37846e7 to 0x57d00e…f6C0068348022 USDT From 0x502eCC…93A759D9 to 0x0E7025…0Dd57E0282348.9 USDC From 0xD49EEa…B7A2EFDb to 0xfe23DD…f0B0EF1b6721.477218 USDT From 0x1593c9…701b1DE9 to 0x6BbE80…584CB20f2002.8 USDC From 0x689f53…d659c006 to 0x140D3A…0d6F6c826.778 ETH From 0xFdA51c…93DbF693 to 0x17E75F…e5DA398E2 ETH From 0x4Cf50a…ab2A70bE to 0x29E351…6E8bd78A370.87 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E485 ERC20 From 0xd6688a…Ad83fDBA to 0xbff318…b89D5502100 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a120417.64550813999 ERC20 From 0xED7777…57E9b379 to 0x5F7A1d…5e046E46100 USDT From 0x47638a…1316044c to 0x69E634…629506630.007532392424982371 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B851744.06 USDC From 0xDB88e5…397751e8 to 0xcCDB76…C3249b8e3000 USDT From 0x5bbb41…7A9B904d to 0x84c949…8712Ed6110 USDT From 0x98e86B…168991EA to 0x30CF9a…71Ca00a45 ETH From 0x341414…4EDA4240 to 0x766376…653b4D9A4521.2566 USDT From 0x56Bd67…EcF4B664 to 0x809CfA…7b55263475000 USDC From 0x2628AA…23D4F057 to 0xB30837…26c7028D85 ERC20 From 0x33c0B1…554132d2 to 0x0aA648…c62B6525750000 USDC From 0x9D4247…17Be2541 to 0xbe1257…18AD14A40.6796 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338198973783.19050747 ERC20 From 0xE8C3C0…41F3a084 to 0xbad6A9…11F85FaA3.7781281641823377 ETH From 0x71436A…BEf67b74 to 0xB20Ac3…5148A67210 USDC From 0x621b35…052D6AD9 to 0xcdfd1f…Eb6192262 ETH From 0x43dAb9…638c8358 to 0x66C45E…59Da0cf9500.012497 USDT From 0x748Aa6…434234F3 to 0xd4FE21…615f27D010 USDC From 0xe86af0…14b3f352 to 0x5E11E6…e39930751000 USDT From 0x989cc0…8a767d08 to 0xa751D7…3B5CE5fF416 USDC	0x69452B…a3c98A62	0 eth 0 ETH	0.00008957970174606 eth 0.00008957970174606 ETH
0x7dd2e2…b711f5cc	23611455	Sun, Oct 19, 2025 11:41 AM	0xd31253…F8fe633C	From 0x6eFfaF…cBE65c6f to 0xBFCf19…FB6091Ad0.04171863 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a21297.677128602594 ERC20 From 0xeecA89…8F9bcf78 to 0xeCf0EE…e022291b0.030788174071122436 ETH From 0x2D10C2…31bbc30a to 0x3A2b35…8DBC14d42435.29 USDT From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB57850.507001397688 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D7850.507001397688 ERC20 From 0xC814FF…f43795d9 to 0x74d01e…bC0166312500 ERC20 From 0x3355CC…C63D3C85 to 0x33714B…4c7cc3E27850.507001397688 ERC20 From 0x4FE5D2…290532e7 to 0x2468b4…24c39fA619750.297343 USDT From 0xf2697d…A078Edc5 to 0x6EAd50…5Fb36950125 USDT	0xbDc92A…dbe91667	0 eth 0 ETH	0.00001183751172605 eth 0.00001183751172605 ETH
0x1104b1…bc4e3f50	23610659	Sun, Oct 19, 2025 9:02 AM	0xd31253…F8fe633C	From 0xCA826b…9DB8362b to 0x9e5abb…cbEc513D0.00000852 ETH From 0xeb9F31…951eA48A to 0x5e697e…bA61f0CC1 ETH From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1199987.434265 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a40229.979214996274 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x630e4E…5eB1FF61 to 0x61f213…365503E110 USDT From 0x1DC1Ef…5e06f784 to 0x4557bE…24C503e86447 USDT	0xbE0C46…67D01568	0 eth 0 ETH	0.0000089806980718 eth 0.0000089806980718 ETH
0xbd4167…167eef3b	23605818	Sat, Oct 18, 2025 4:47 PM	0xd31253…F8fe633C	From 0x7415Fd…afD21e8f to 0x75b227…54D6E9b224860 USDT From 0xEF7d9a…726cA944 to 0xD91F94…bE9a4b56400.724668 USDT From 0xa2f7E1…a1642829 to 0x41DF11…5495a87211018415.239962 USDT From 0x4d481B…5c1B8915 to 0xFbAc6e…4a9D4820300000 USDT From 0x1EdA59…ab772EDe to 0x481158…953815D70.1 ETH From 0xb49707…57146495 to 0xd57936…cd796c2f150000 USDC From 0xacb318…5Eda680d to 0x812123…2Ce433690.02420353 ETH From 0x54Ef6b…70B608EB to 0x3159b1…D3a195991000 USDT From 0x207e10…45dbaEce to 0x74d01e…bC01663162.488450015767896 ERC20 From 0x06f183…67D23632 to 0x7965E6…94D22352200100 USDC From 0x3c9a1F…0c211089 to 0x7BC728…cd06D4cC100 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d286600 USDT From 0xF5AA90…8F4356dB to 0x503551…54A9788210 USDC From 0x62C321…0C54Df87 to 0x74d01e…bC01663110 USDT From 0x782815…71F2DfeC to 0x15D99D…2EE27c83100 USDT From 0xc11c98…b596322e to 0xc4fC1B…859f780B0.25913128046014283 ETH From 0xc7abbe…479d363A to 0x123432…bD6F4EAe43.940543000000005 ERC20 From 0x2f4E98…2b2F8cd0 to 0x26f191…b1b4a7BA1480 USDT From 0xCEF958…de5d082d to 0x3c74E3…5189Fe885 ETH From 0x319477…85AcC905 to 0x252cA7…274032B220461.456455438827 ERC20 From 0x83c844…e41e2D96 to 0x35138E…130E6a8D73.30826937534259 ETH From 0x58d173…ae6731D7 to 0x8a0A10…A73d1071370.129243 USDT From 0xb53582…1ff900ea to 0xe121aA…1C09bA5D2303 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D124.79252999999999 ERC20 From 0x1De35B…7868fCb5 to 0x74d01e…bC0166312358.437457589658 ERC20 From 0xAd05A6…65155A3A to 0xDD37AB…4766eA22148 USDC From 0x72CF67…6D4AD05F to 0xc914aF…7C6F21A2100 USDT From 0xF68Ef3…90782059 to 0x1d9A97…806ADd9b399.600399 USDT From 0xE83838…0425A4Fd to 0x897759…E6AdD75c100 USDC From 0xD12Ce4…8FBA820f to 0xDf4066…f78A18D4288598.153748 USDC From 0x8f23F9…5fE31437 to 0x07BDf8…F97547Dc100 USDC From 0xcB4274…A3Dc70c0 to 0xFc720f…e8f303E50.15872680506920292 ETH From 0x939436…f122b3fF to 0x609CCC…b817Cb751 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x8f3Ba0…A9E2BA6A to 0xC05dE6…5ad97d700.02 ETH From 0x12E531…5FF74889 to 0x5a97c3…9aB46355160681.328932 USDC From 0x928F34…350C6c21 to 0xC1B850…2f6d88EE87 USDT From 0x1De35B…7868fCb5 to 0x74d01e…bC01663127.17370477 ERC20 From 0x0E05dE…Debe5Aaf to 0x8E2d73…63b4Ad021 USDT From 0xea7cD7…ED26e754 to 0x1E30cd…1341476542065.197234 USDC From 0xf1A935…44107229 to 0x4C0728…3b4978FA100 USDT From 0x39F516…636BC01a to 0x60eb46…F49482711099.93 PYUSD From 0x466690…E94F5Fb8 to 0xEbA6Ff…e60E99C210 USDC From 0x981502…1f538082 to 0x702D83…879D3bc66.8263256690528 ETH From 0xfbac73…A49D4820 to 0x872a6d…92807214300000 USDT From 0x4776F7…04EeFc98 to 0x21B8D0…7cad1A249.9 ETH From 0x56f022…50A1E0d6 to 0x7aea2b…26dB55eF1000 USDT From 0xf15FBC…aECc4D92 to 0x9Fd052…A77AAc9f50000 USDT From 0x1De35B…7868fCb5 to 0x74d01e…bC0166315690.04554653823 ERC20 From 0xf2f13F…589dfA1a to 0xC98476…E2bEeCD10.14740113 ETH From 0x22EA23…d6702449 to 0x5bFBB4…42eD338B10 USDC From 0x5F705A…20A92A03 to 0x7ad31b…ceDcf7e110 USDT From 0x102443…Aa69D876 to 0x0420B8…f4Fe164114.432 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0x480FaB…6De16348 to 0xDD51dc…120e6F2213.506173067806927 ETH From 0x14552c…01Ad58A9 to 0x1CB1f6…aFC715dE124900 USDT From 0xcfB384…4015B259 to 0x20b6c9…3Ea8d96C1000 USDC From 0x41DffF…f295a872 to 0xD14479…6e4eC55F10000 USDT From 0x278534…f73518E2 to 0x1352B4…4441E6A91000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90351634.99842089915 ERC20 From 0xc11c98…b596322e to 0xc4fC1B…859f780B0.18139189632209995 ETH From 0x66b6c0…58c7482a to 0x598916…5ccC99d71000 USDT From 0x9cecb7…7f71a64D to 0xBead55…7143788866000 USDT From 0xbdEe83…8A54232c to 0x191951…BEAf2cbF10000 USDC From 0x57174c…91a3AF41 to 0x659B1C…2f012bbE30000 USDT From 0xF52ee1…998D10FE to 0x21B5EC…1Fd2DBe3100 USDC From 0x7a127b…55f10E40 to 0x3905c4…425EFEC3100 USDT From 0xcfaAe4…04Dc3526 to 0x3abA06…3e05D24510 USDC From 0xd77932…e567E3c8 to 0xb746Fb…EdD5614545870.5348 USDT From 0x8f3Ba0…A9E2BA6A to 0xC05dE6…5ad97d7030000 USDT From 0x137d47…56dE2F56 to 0x32b7B6…cB78B26D60011.342144 USDC From 0xC60617…83275538 to 0x633A17…E19eA4ba300 PYUSD From 0x0C0A2a…01b08fE5 to 0x431FBc…f960f7F910 USDT From 0x36BdE0…30B2ec77 to 0x0291d7…5c8DAA80100 USDC From 0xbEf31a…13246701 to 0x7c68F5…11BF7B341387.11 USDT From 0x8435F4…86e18802 to 0x78Ff53…122820e02.9981159648e-8 ERC20 From 0x568d26…62da25B5 to 0x72F22e…7C926bB310000 USDC From 0x09C7e3…683927eF to 0xe8cb25…b092c6F64800 USDT From 0x2ae712…d2EaB8Ca to 0x211EA3…2800674A2599 USDC From 0x4bD1f6…5Fd21E64 to 0x9814C8…a55380826.8263676670528 ETH From 0x332193…33D562Cb to 0x21B991…64e58E7e40000 USDT From 0xc544d7…b7a27911 to 0x1024B1…6c69d876150973 USDC From 0xb4f105…558d119c to 0x7Bf2c2…Ef00B928522.098676 USDC From 0x563BBF…9c771984 to 0x4919f7…8a80D25125.929445 USDT From 0x64aC85…e3B60c47 to 0x82ec1b…1627AD10100 USDT From 0xCC6F46…9E7D0f73 to 0xd9C7C7…704a76661000 USDC From 0x06A5E2…70eE31Db to 0x8170ca…C94724ad4.25300979032361 ETH From 0x4Fb671…49E6674a to 0x2a3323…7C989b962700 USDT From 0xf74926…617DF961 to 0xA257CB…fc6892a40.09588890117702173 ETH From 0xaA04c6…968476A9 to 0x06E0ce…93bcC105100 USDT From 0x2eF4c5…35Ce0768 to 0xc4229e…671Cf0715.414481730015922 ETH From 0xFA5968…1e1615e3 to 0x861111…f915e21a100 USDC From 0x0d9c5B…883617ad to 0xe0C614…9F6E9B951400 USDC From 0x1De35B…7868fCb5 to 0x74d01e…bC0166312872.55 ERC20 From 0xD873Ac…62760220 to 0xB5E682…a7fA7fc710 USDC From 0xdaD2e8…F71A6Eac to 0xf1Cc1D…B80fc25C330 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a122195.05003938 ERC20 From 0x767E65…ADBF0b0D to 0x525D73…A50830D81 USDT From 0x5793AA…Ef94C5f1 to 0x048925…2Fb550b71 ETH From 0x6c9499…C5732B39 to 0xdE19E4…3594ca72100 DAI From 0xC67c7a…89E36D22 to 0xc34B1c…f484Ab0B1.010203 ETH From 0x4F80f3…3EA016a4 to 0xd35791…6671DaC61000 USDT From 0x197926…ab355087 to 0x3af09F…498A18300.1 ETH From 0x2E3a62…59fb96A1 to 0x963AA3…d299c9284500 USDT From 0x3f73F4…A42EBc6D to 0x52516b…DA799363286600 USDT From 0x2671b1…37346029 to 0x70002A…5D068aCd381.29 USDT From 0x8aeA89…Fc3A34b0 to 0x7B1D49…951627B135000 USDT From 0xC6e6CA…e9Dec0d8 to 0xBaB583…a73630C450 USDT From 0x00949d…5F4c40b0 to 0x218ED2…3c1F3bB01 ETH From 0xB554D9…c97aD8f8 to 0x675c64…D38f230C0.011537131379950948 ETH From 0x81bec6…d39eaaC9 to 0x380AF9…5E31018110000 USDT From 0xD33cFB…0aacB477 to 0x7aea2b…26dB55eF1000 USDT From 0xdD2882…dbB63e24 to 0xE2261c…d57166E310 USDC From 0xf18F63…7b1A6FdB to 0x9B4ffc…73f5dc6410 USDT From 0xbf371a…7d0219A8 to 0xc66c8A…3EfEEc630.1 USDC From 0x8AFE4b…6a6bD96F to 0x7b8A31…40e4bdD3258748.00014 USDC From 0x11ab97…EF50E109 to 0xd25E2d…164E5aD5100 USDT From 0x041BeB…119A5B96 to 0x8F4B14…0041b74C58281.502621 USDT From 0xf1207f…6E546004 to 0x0C92A8…09b2b8E0150000 USDC From 0x0c1140…F96a81FA to 0x47d6ED…D0e388b44.129512 ETH From 0xf6D410…27dcF98C to 0x20691b…46Ac829512000 USDT From 0x8c7fD6…E5808cC9 to 0xB04c52…630b5D42806.27 USDT From 0xf5b049…f3d7a911 to 0x514462…D5f7c28A7000 USDC From 0x648002…359caA03 to 0xaec5B6…6C269B3726.044922 USDC From 0x79BbFc…334c2214 to 0x124293…45C069e41000 USDT From 0xC3E286…51123995 to 0xEB643C…D0fd3D614000.756142 USDC From 0xCd142c…E49100b9 to 0x0C5115…Ed9Ee4f0370.32 USDC From 0xCd1308…ECc18be1 to 0x16aF98…84E97a245.8 ETH From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a643.545078112999995 ERC20 From 0x9980EC…1A72449c to 0xA1f8e8…EC7d3C510.1 ETH From 0xa3d603…bbaf606e to 0xF2F247…07C2656510 USDT From 0x5793AA…Ef94C5f1 to 0x048925…2Fb550b71 ETH	0xfAa03b…d20303fD	0 eth 0 ETH	0.000224188695457155 eth 0.000224188695457155 ETH
0xa4dfba…302495a0	23604403	Sat, Oct 18, 2025 12:01 PM	0xd31253…F8fe633C	From 0x4De203…36505314 to 0x1bDb85…03AAe9770.025789189902593657 ETH From 0xf39540…1aC0b5B6 to 0x0c1C46…0cA8D23A0.004 ETH From 0x006757…6857bE05 to 0xf54366…565f88211000 USDT From 0x3D9036…5bCF7294 to 0x9523c0…1883F65F0.5183627170421324 ETH From 0x0f27AB…5Cc495b7 to 0x2881eE…aDeaF3a10.005008670579897139 ETH From 0xD5b921…6f9CC32F to 0xd409C5…465D8bC9199.86479 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a268260.03727678 ERC20 From 0xcC8340…2654FB08 to 0x694773…a90CA22D0.08047105178418375 ERC20 From 0x0E68d3…eB0d69b2 to 0x6583ef…d4953e53945 USDC	0x59E057…1D08c405	0 eth 0 ETH	0.000011704737247542 eth 0.000011704737247542 ETH
0xd12a53…c67e56d6	23604319	Sat, Oct 18, 2025 11:44 AM	0xd31253…F8fe633C	From 0x1B2E77…1F1669ed to 0x82f481…c7085C110.64421675 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a24025.776141223887 ERC20 From 0x1B2E77…1F1669ed to 0x06bD74…DB8EC2130.03607614 ETH From 0x5c447F…784F2939 to 0xbF8D41…Df32CA09157.567145 USDT From 0x391953…419457B3 to 0x1EAB5A…757E70A836954.477238 USDC From 0x692a6e…479Eb7f2 to 0xb73db4…7660C592317.4 USDT	0x59E057…1D08c405	0 eth 0 ETH	0.000008832626520456 eth 0.000008832626520456 ETH
0x4c79da…bc9b141d	23599918	Fri, Oct 17, 2025 8:58 PM	0xd31253…F8fe633C	From 0xB0BBff…100C1836 to 0xd1d60b…A9A828D55 ETH From 0x0B5096…46B906Cc to 0xF93822…2ae509f86 ETH From 0xaB779A…5765aD8a to 0xeFC6c4…b0ae3C5510000 USDT From 0x0fC066…Fc836d67 to 0xBc04C3…1eADceeC529.8 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a26396.608837216914 ERC20 From 0xf58278…0Ca19240 to 0xdB92d4…126CC437283580.04 USDC From 0xa68E45…1d8A5F1c to 0x778Df0…8A082B12100000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447192000 USDT From 0xad2010…386EB833 to 0x46F3Eb…7d144D08388.08016169758054 ETH From 0x3Fd471…3324c44C to 0xBc4629…A11f2b8e119.78669632265168 ETH From 0xB6C622…F4a626c2 to 0x6bDD6c…976971AA67353.21 USDC From 0x2867B9…4Fe0d28a to 0x724C54…46EC0c5d375624.375624 USDT From 0x40B5A4…174872b3 to 0x1c9D11…Fb26c62A10 ETH From 0xAA3465…4DD6892C to 0x0e2516…af36998B0.1 ETH From 0x9534B1…E4b652c6 to 0x47778f…83209CdD87.244 ETH From 0xcF179C…8Acd73Cd to 0x56A85C…4153818e200000 USDT From 0x47f540…6Bb8E700 to 0xD47642…58A3D047264975.62 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF91346442.24 USDC From 0x228C54…72524F35 to 0x13cF68…82968ce3500000 USDT From 0xe57084…17a7C823 to 0xE8ee4E…933768c460.967 ETH From 0xeB138A…3391685D to 0x167D15…83631C03608111.535 USDC From 0x3A9070…Ac3fAe8b to 0x897103…66CE490D10000 USDC From 0xAd459b…7EAbA4dc to 0xE87743…f698Ae6f13.749991549137201 ETH From 0xcbAA97…234314B0 to 0xd0fC43…49a38EaC1000 USDT From 0xa99dcd…1963A935 to 0xd0fC43…49a38EaC1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.831336 USDC From 0x6191bc…F7BEc6A5 to 0x10b21C…C46c645f52.32082080903684 ETH From 0xD5b921…6f9CC32F to 0xD4a57a…F4dcEE900.000077733481954724 ETH From 0x26F0AC…1715f7dC to 0x43e938…b9502Fc531038 USDT From 0x0C97eA…308afAd5 to 0x7919B8…231514b940000 USDT From 0xfa3522…C4394D5E to 0xdB92d4…126CC4372313060.324918 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F806760.923912 USDC From 0x59fdF2…dE99F5aE to 0x74d01e…bC016631406.14512716550223 ERC20 From 0x676Aec…0ED375F7 to 0xBc4629…A11f2b8e140.82847114038643 ETH From 0x8C7772…257B5eFB to 0x4238B7…aad6Fc3b400000 USDC From 0x14dcEd…19e145E5 to 0xD8863B…27f1F0e785.25430299 ETH From 0xFa7800…4aEB9CF2 to 0x8fEec5…c0722628300000 USDC From 0x47210B…6631D8A2 to 0xA6a144…D40B964c999300 USDC From 0x6F3C2e…d86a97Aa to 0xad4201…b1Aba4dC13.75 ETH From 0xc5c944…0e646e02 to 0x008f78…aF8C1b69219095 USDC From 0x4df11B…E6CB29F0 to 0x920d20…10c5074D200000 USDC From 0x299B27…ea2e61ae to 0x32cA4f…ef89e57871.16986283028531 ETH From 0x549368…3dEaf69F to 0xcA7eD7…878bD330337279.43 USDC From 0xd55510…D8D1439A to 0x2F97ff…2A1C28190.00346064 ETH From 0xF020ff…9958ACC7 to 0x2Ab510…a40234411 ETH From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979760624.093686 USDC	0x468dEB…8f672288	0 eth 0 ETH	0.000064362612604445 eth 0.000064362612604445 ETH
0xec09a6…56f1926e	23599234	Fri, Oct 17, 2025 6:40 PM	0xd31253…F8fe633C	From 0xCBFc0C…0aBA44F4 to 0xA34833…83bd28EC200.7992 USDT From 0x952e36…0a8DFF8c to 0x4A89F2…338b6E524000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x4227A4…5e512D5D to 0x0e52f4…896D49dD3038 USDC From 0x22437C…8dEcC004 to 0x1EDef0…479449e540000 USDT From 0xE31030…A7a20BAC to 0x804302…71d438a62392.39985 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1.714099 ERC20 From 0x451107…F5b7704A to 0xD09C4C…fd52CB5D490 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a5.6191552721999996 ERC20 From 0x25D951…B757e1c7 to 0x669044…1130Db030.01 ETH From 0xC46a7b…8F9aC9E1 to 0xAb563a…bBFB3Bbd0.025981 ETH From 0x294183…7FB172D5 to 0x473c61…79cd7aF695.64854 USDC From 0xEc6310…4388383F to 0xEFf0eB…f7dD4aD110 USDC From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D0311581.1 USDT From 0x105175…93087771 to 0xd51c61…0CE013030.041762940000014 ETH From 0xC4fa95…3B137872 to 0x82716c…8BDbDfDe22.67 USDC From 0x3F1E96…bBfBB16e to 0x549C36…23c04cC5150 USDT From 0xe0E553…DE302b90 to 0x42f53c…c6bCda9A6743.53 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E112.250585 USDC From 0x6C112C…55Fb5D5B to 0x1Fa458…325Df40823327.586971 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.12386e-13 ERC20 From 0x752E66…8C37100f to 0x9f7C15…eE64A3F3100 USDC	0xE40A3c…bb4870de	0 eth 0 ETH	0.000053611621972326 eth 0.000053611621972326 ETH
0x7b54d1…0bed53f7	23598106	Fri, Oct 17, 2025 2:53 PM	0xd31253…F8fe633C	From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a179.044121 ERC20 From 0x3F2B76…2a172Ba6 to 0x212B7d…1c126FFA9090 USDT From 0xb117c3…8A420B33 to 0x74d01e…bC016631250 ERC20 From 0xBC3882…021d9866 to 0x1d52d3…4B948A39814900 USDC From 0x3EE120…9EF4bE4E to 0x3AeEf3…d01262Fb0.00093605182963645 ETH From 0xE22358…62473c37 to 0xFdb09d…C587817d10000 USDC From 0x433b0B…aFe8D9dF to 0xf1597F…d68d03521.215291488842178 ETH	0x721143…Ce636aC2	0 eth 0 ETH	0.000150702288231404 eth 0.000150702288231404 ETH
0xe55080…702aeb48	23598064	Fri, Oct 17, 2025 2:45 PM	0xd31253…F8fe633C	From 0x833BCc…07550914 to 0x67613b…7aA81e330.001802964073818806 ETH From 0x98020A…0F818C10 to 0xd1E6bB…B9660bE115000 USDT From 0xaC6571…C9238CfA to 0x801323…7416e28720000 USDC From 0x3F9740…c7ebC5bC to 0x702945…C8e426550.0257 ETH From 0xd96D5D…C1Bce025 to 0xDBe547…EF43582e2021.463107 USDC From 0x2D9CD4…5f0E9370 to 0x7250C0…3AB4b3C6780 USDT From 0xe5F2B8…F8A21341 to 0x31CC09…2E22D9CF20000 USDT From 0x25FA06…609A9edF to 0xcF9726…716a845C5000 USDC From 0x59D594…04b165c7 to 0x74d01e…bC016631532.5786606616887 ERC20 From 0xDDdb9a…07Fe2123 to 0x694773…a90CA22D7074.528225428219 ERC20 From 0x52ED02…b3a10AA3 to 0x57d2b8…Aa4C4D6b3000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0x27aC68…787750D5 to 0x123432…bD6F4EAe850 ERC20 From 0x212eD7…31d2D8FB to 0xCC6e78…a382347B1924.43 USDC From 0xB66E8a…930D8acB to 0xe157e3…8E92025641277.47 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a181.34700183877487 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.84 USDC From 0xc018eb…e2302d5c to 0xF02116…65dF317A134000 USDC From 0x5FA88e…0e57182e to 0x46b561…F072780c10 USDT From 0x3B7d71…14c4Db3a to 0xD06c11…A70F410C200 USDT From 0x4c9066…f0b636B7 to 0x8B08aD…09ee09e50.253210651624846 ETH From 0x882D16…fA823444 to 0x3CcBB1…9b7A738F27322.677323 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE3000 ERC20 From 0x031a40…D109470A to 0xD5a636…c571e0E6667.12049 USDT	0x721143…Ce636aC2	0 eth 0 ETH	0.000375408902045604 eth 0.000375408902045604 ETH
0x5c94db…7a3f7539	23597986	Fri, Oct 17, 2025 2:29 PM	0xd31253…F8fe633C	From 0xa5EbEC…50d98A95 to 0xbe0786…DFba201322719.58799 USDC From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a125093.71028633 ERC20 From 0xd8f0Ca…04A6512b to 0x7b2127…DDc7a33A20.55855893641254 ETH From 0xd174Da…035a8D0F to 0x2Ee8a8…311b557511801.84 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x9fCB53…86F66941 to 0xAAD845…086489Dc180000 USDC From 0xbf6a39…390429F9 to 0x75d214…e9B04C8B149.898027 USDT	0x290269…49933Cfc	0 eth 0 ETH	0.00012498308605908 eth 0.00012498308605908 ETH
0xc3a022…a1479f95	23596860	Fri, Oct 17, 2025 10:43 AM	0xd31253…F8fe633C	From 0xeC014c…Bb861c15 to 0x3D1828…6231Ec665700 USDT From 0x7e0340…F275C5f6 to 0x855A93…84f133841120.1371 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a160502.4999025359 ERC20 From 0x924594…9eeB012C to 0xcd0C11…28A6D0bA2277.45 USDC From 0xbCAFa8…73639dee to 0xA74AcE…9aAbD5bE0.8989 ETH From 0xE5f9fC…3d24F435 to 0xbaa0d9…ffc77E3a29000 USDT From 0xBf2f8D…a2AA2Ee6 to 0x496FD5…eA2132eb1000 USDT From 0x689F46…017D93c8 to 0x612532…9a1EA7E19.01736420060196 ETH From 0xC3295e…c3786E57 to 0x6259b5…2cC94973487778 USDC From 0x2Bba09…09B728bF to 0xd4f311…71C2151D74532.43443509667 ERC20 From 0xcDeFEB…a087BF77 to 0x703f0a…A7E6E48412750 USDT From 0xEFaf35…4971393a to 0x7Ae27a…25C9a5C31633.58 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E074532.43443583934 ERC20 From 0xe2D8cB…718a7562 to 0xCc7b12…4D4356D9500000 USDT From 0x4Dd492…00eA2cfD to 0x3a941C…d6752bCC5.45 ETH From 0x249905…b39BA966 to 0x02FF71…7A6598526900 USDC	0xa89BC3…0ECC8C55	0 eth 0 ETH	0.000228901283920881 eth 0.000228901283920881 ETH
0xf03eab…6fd4ae40	23596515	Fri, Oct 17, 2025 9:34 AM	0xd31253…F8fe633C	From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f10000 ERC20 From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00310000 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad08352358.852003584703 ERC20 From 0xE19e95…46dD46aA to 0x6a37fc…56B254DD220970.7 USDT From 0x392316…8Ffb478b to 0xD9EC5C…002a42637 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5149.25 USDC From 0x97ffE1…5E9fc690 to 0x27aEc7…9e9453CD24.993294485552138 ETH From 0x9A54C8…8ef16BEf to 0x4653B1…2d64faB93000 USDT From 0x3951Bc…05769b54 to 0xf4f01a…f86024c10.000112977281061432 ETH From 0x67336C…cC52fF86 to 0xa546Ad…59ADD236260.066326 USDC From 0x125746…5177AC38 to 0xC46291…1b75ecd73500 USDT From 0x7a6a3e…1398a2Ce to 0x4ED64E…1B6a6A8C25 USDC From 0xac200F…959ec5d6 to 0x28F0C4…Ca83A8AC1638.118551 USDT From 0x41A3a8…8f4E6419 to 0x4dd04A…913B30f787913.52 USDC From 0x901FC7…Fd381524 to 0x6a1224…9141e22136247.26 USDT From 0x635441…2411FFd3 to 0x4255A8…D3c5833D4000 USDC From 0x7219E1…25b2915B to 0x10ffa8…9E3b9D9e17477.743999 USDC From 0xdD5b71…Fb6A2e2b to 0x61f355…536656Ba625214.706012 USDC From 0x35cd2B…f4B1E8D3 to 0x715E4D…1736F689500000 USDT From 0x6cc7aD…6c4AC924 to 0x806Caf…071FeB780.05348994 ETH From 0xB20B37…140b351c to 0x4133E9…6cD0BD4124200 USDT From 0x392316…8Ffb478b to 0xD9EC5C…002a42638000 USDT From 0x87E252…2203BE40 to 0x89A69A…346e374C39.14 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6870000 USDC From 0xa33AD9…e7bA4255 to 0x6535c5…E93FDBd719350 USDT From 0x027e4C…9A5c6Fb2 to 0x9249f7…9d298867101700 USDC From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C200 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC149.25 USDC From 0x4299ca…6E52470b to 0x46a25b…fD8b91720.1 ETH From 0xD6e2Ca…E5213FEC to 0x7BA367…dfFa666851105.15 USDC From 0xe2634F…E9127b94 to 0x9d1b1A…1f2AD6CC910 USDC From 0xf51640…FdceBBD2 to 0x72A552…0F9Ca1C60.002 ETH From 0x0f7Cf7…388b1A3C to 0x88886b…fC58F94610000 ERC20 From 0x2A365f…DbC9B3b1 to 0xDa53A6…fFfBDcaE0.002 ETH From 0x5C37EB…3Fb3E351 to 0xb22904…ab1298175.410690212728755 ERC20 From 0x6d7a2d…b6D05d2B to 0x392825…7c3c6176698 USDT From 0x828F03…2c88863A to 0x1CbD7f…66361cEE60000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x9d82dD…dd4634f8 to 0xCa912E…22A13a0A388.59 USDC From 0xc14C7b…63809655 to 0x4E612E…2337EFBf0.27132505 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f2358.852003584703 ERC20 From 0x39c885…502475b7 to 0xED9Ad0…D87942D45000 USDT From 0xc14C7b…63809655 to 0x4E612E…2337EFBf0.27132505 ETH From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.4533696 ETH From 0x4c6452…E9b5644e to 0xf0A6e1…8636d8241 USDT From 0xE232e5…36e6c6aa to 0x432d88…417bF0d633641 USDC From 0x1231DE…486F4EaE to 0xaDE3C3…bDb07d1A99999.99999999999 ERC20 From 0xD88Dc8…BDFF5538 to 0xFf04fb…Dc599faE0.003978663362514851 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a351797.00128359 ERC20 From 0x9d5c86…06e122e7 to 0xaeC7D5…8693ADE213000 USDT From 0x5bdF35…e5C13d89 to 0xa05649…66B5699710 ETH From 0x6AcdCD…f22405E6 to 0xbE1708…77aAd1315.096925399011328 ETH From 0x8c5DbE…46650317 to 0x0CC410…eB7d001330.67941089 ETH From 0x912CAd…61D593Bf to 0xFdbCCB…B8B156D610711.389 USDC From 0xc8739a…BcD2f7fA to 0xe00f8f…3701948D5015 USDT From 0x90d496…cb2d93a0 to 0x109B68…36EdD93c0.6996 ETH From 0xbD2715…3C062b84 to 0x283Db1…a947D83814 USDT From 0xa5B3F2…a7ac283e to 0xeA5B01…a66f0569185.28 PYUSD From 0x9d5c86…06e122e7 to 0x9407a9…AdCfb95E10 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0xA37aB4…E7D3358F to 0x2B5789…84c732ff0.3817804601073604 ERC20 From 0xFccb3E…2Cb75417 to 0xf068aD…746f511711012 USDT From 0x45B883…3195074a to 0x2B5789…84c732ff0.10488507819577393 ERC20 From 0xf51640…FdceBBD2 to 0x72A552…0F9Ca1C60.002 ETH From 0x9268a4…393d7096 to 0x420bc0…CED991283500 USDT From 0x11f869…a8D99897 to 0x6bead4…7f2FF5dF818426.28 USDC From 0xeB3CE2…02C66D70 to 0x0e1328…27885E1930000 USDC From 0x469100…2346221b to 0x17BB70…A0AD80B00.089428324953628 ETH From 0x926341…bfFb554d to 0xE29752…2dCfB8cd6060 USDT From 0xa05ad5…06b56997 to 0x89FE70…F35b679711.85653801 ETH From 0x05F841…D95B20c6 to 0x500760…D1FF2548200 USDC From 0x78fD7c…e287aA0E to 0x0272bB…407b0Ffe93.95487627063679 ETH From 0xaA9733…8e6122Fd to 0x2A9b49…f58f1Ec2500000 USDT From 0xf51640…FdceBBD2 to 0x012555…9F1C43B80.001 ETH From 0xE1b348…b8851D44 to 0x4395BF…32346b7d137627.45712 USDT From 0xf9a8A4…a698f423 to 0x0d4BC8…D7f9154315.008161225535531 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9462358.852003584703 ERC20 From 0xC543a4…99fF4900 to 0x2AB6fD…67140F470.12663491007855346 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0032358.852003584703 ERC20 From 0xdE6aE7…8c8401d2 to 0x7b64C0…11a4f58640000.0001 USDT From 0x806144…1f15F023 to 0xeA5B01…a66f056955.81 PYUSD From 0xa3e952…65045A32 to 0xe57CDA…B937C8b210000 USDT From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF200 USDT From 0x4A1fd1…3Cd43e69 to 0x23dB42…90EE2Bc72244.35 USDT From 0xA62B20…B3AA96CE to 0x73d542…0C7a4Fa82358.852003584703 ERC20 From 0xd93251…Da6Ee1ee to 0xeA5B01…a66f0569102.92197 USDC From 0x22854A…5cA01E61 to 0x68F517…73985E9e10 USDC From 0x273761…1C41D7cA to 0xB58d48…43260d3626000 USDT From 0x54Ee94…476efaAA to 0x3B608c…bc3bC726100000 USDT From 0x54c7Ae…3dc517A0 to 0x7761C8…f1B89AFF200 USDT From 0xa6203D…9AD41e42 to 0x2863A4…37479d9525000 USDC From 0x89A458…5d4EfEf9 to 0xCc8CFa…1DB6f0d92000.20002 USDC From 0x9eA7fA…9896c3c8 to 0xa808Fd…9ee80c5b10305117.73 USDC From 0xd3e576…9cd1B967 to 0x99AA0a…B4b5788f9995 ERC20 From 0x78AEF6…bEC57F5c to 0x7a0894…81524A9910 ETH From 0x78aFDa…6a1dB721 to 0x949829…3f107df1285.94 USDC From 0x9A54C8…8ef16BEf to 0x4653B1…2d64faB93000 USDT From 0x7B3a52…f07CAc31 to 0x44ECB4…Fc5ACAC460000 USDT From 0x7c0f19…7C53f3e3 to 0x74d01e…bC01663129.5909 ERC20 From 0x926341…bfFb554d to 0x9C002E…599538832632.5 USDT From 0x18D06E…02f0126a to 0xac1EeA…BF072a590.40162206829986546 ETH From 0x90d496…cb2d93a0 to 0x07501D…A2b050f60.05830937 ETH From 0xDa5e49…8efbDCAe to 0x2A31d9…6EC9B3b139498.999 USDT From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da104500 USDT From 0x0Ca36f…FDb78094 to 0xC25124…7830B7a80.18935840503158263 ETH From 0x888888…bF58F946 to 0xC69F02…abad083510000 ERC20 From 0xd09649…EB2A34b6 to 0xCd146c…6b225d7b5 ETH From 0x9d5c86…06e122e7 to 0x5f292e…CB7e42B71173.09 USDT From 0xFB978D…3aC8af90 to 0x7de00d…C99A56926 ETH From 0xe9495C…8ddf03a1 to 0xAD5339…Fd0E55d6273735.002693 USDC	0x982ba4…d5EB089F	0 eth 0 ETH	0.00190435522584402 eth 0.00190435522584402 ETH
0xbd69ff…16a5ffd8	23596116	Fri, Oct 17, 2025 8:14 AM	0xd31253…F8fe633C	From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a12297.449682999999 ERC20 From 0xAf02D7…9Fb30369 to 0xc65513…13032c220.81 ETH From 0xf1AfA4…E44076B1 to 0xBeD710…2Ac7e4410.0072434993724 ETH From 0x25432e…08469cD7 to 0x5ed938…475569a3199.795139 USDT From 0xaeACF3…041D3c35 to 0x32C88D…2117541937168.33 USDT From 0x25DcF3…AAF8c3Ac to 0xd247E4…EB1b84af0.008098869140568074 ETH From 0x351FD6…44743315 to 0xa06413…54ACf2BE100000 USDT	0x6292a3…56eA7c73	0 eth 0 ETH	0.000327526442897444 eth 0.000327526442897444 ETH
0xbaf643…f2788041	23596078	Fri, Oct 17, 2025 8:06 AM	0xd31253…F8fe633C	From 0xF0052b…7010f21B to 0x7Ad892…91029DF52 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a19431.508784 ERC20 From 0xAcDbDd…b5B279cf to 0x9D0C46…E338Fd1e250000 USDT From 0xd2E6D8…745B901A to 0x5194b1…F04a2C5c0.25 ETH From 0xbF5b91…f3F47974 to 0xDd419C…3a31862B80000 USDT From 0xF478A3…4DbeCC70 to 0x1F5889…30E9937152982.796285 USDT From 0x5d808c…135E79b9 to 0xbf3C03…5F10DE6b456.48 USDC From 0xF9118b…D1168648 to 0xbfB021…8Ff406600.013313 ETH	0x6292a3…56eA7c73	0 eth 0 ETH	0.000360509014853 eth 0.000360509014853 ETH
0x13dc4f…dde11d35	23595980	Fri, Oct 17, 2025 7:46 AM	0xd31253…F8fe633C	From 0x4Bf914…89152CDd to 0x983447…58Ab514136058.760612 USDT From 0x6049C4…C59e5F5a to 0x746D2F…cBcdc46c0.052979 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a12360.23358 ERC20 From 0xECeAA8…72B47299 to 0x5751F0…8570e4331.709813 ETH From 0x91756e…04FD411b to 0xaa64aF…8C76028E0.578 ETH	0x6292a3…56eA7c73	0 eth 0 ETH	0.000236686474933886 eth 0.000236686474933886 ETH

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