Address 0x96fCfCb4d4D067cA50d19025d2Bda1ffDa71dae6

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
0x72afdd…c0b4e9f2	23557429	Sat, Oct 11, 2025 10:20 PM	0xd31253…F8fe633C	From 0x0BEF5A…221c23e3 to 0x233094…9da8C13a500 USDT From 0x35B393…486D72a3 to 0xA41bD1…7312C5dF57 USDT From 0x8191aB…6E6d5466 to 0x571E49…c410E9e6145.204173 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf8.827736056677779 ERC20 From 0x358045…ab31f74E to 0x17Da0c…50f36ecD1000 USDT From 0xcb954d…8AF2e3f7 to 0x2B3ED9…63D150701450.242726116149 ERC20 From 0xba895f…a8Fc1853 to 0x5437Da…170966FA10000 USDT From 0xD5c894…48D3c115 to 0x2BDe17…f93b07BB53141.679 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000031568694532511 eth 0.000031568694532511 ETH
0x7359f9…e15b8a14	23557427	Sat, Oct 11, 2025 10:20 PM	0xd31253…F8fe633C	From 0xd0AB2c…8240Ef7c to 0x6da3c6…1bb657910.000019634222400065 ETH From 0x87dA39…C436D6e6 to 0xC773c7…3A84733b5 USDC From 0x2C0125…42c6D483 to 0x6B4B66…669a956525 USDC From 0xa4f0F2…271FD315 to 0x98C8C9…bda3Cd8E3000 USDT From 0xD5c894…48D3c115 to 0x1Dde4C…367e5Bb967909.508 USDC From 0x18aB79…3BEA0bfD to 0x33714B…4c7cc3E2150143.62283130686 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D150143.62283130686 ERC20 From 0xcd0244…8b32f46A to 0x78dBd3…1a369e4915 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000032107147118904 eth 0.000032107147118904 ETH
0xddcb56…d4dd8ec7	23557426	Sat, Oct 11, 2025 10:20 PM	0xd31253…F8fe633C	From 0xB632B3…Fb2A3790 to 0x5337f9…1c4a94d61 ETH From 0xF50528…2002ee1D to 0x8d8CFB…0169C360983.56 ERC20 From 0x6B045B…d55Fee7e to 0x0691b2…BFBFb2a5307.810811 USDC From 0x3aA0b9…7DD50e9d to 0x03CF09…9DAa927817 ETH From 0xf66404…8Ef776a7 to 0xdfbFC8…d97CB4dc3632.32 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000024479279149473 eth 0.000024479279149473 ETH
0x673f14…23eec753	23557425	Sat, Oct 11, 2025 10:20 PM	0xd31253…F8fe633C	From 0x5dA11F…09741243 to 0x59761C…446aF8cB28 USDT From 0x1403E3…aEC9D45B to 0xaD233c…E165984E47386.292947 USDT From 0xF200CB…2Ff32fd3 to 0xCeA16C…e61ffecB200 USDT From 0x207e10…45dbaEce to 0x8A7Ce4…7864371D8853.671847314894 ERC20 From 0xb0d4CF…ED80435f to 0x3bCdFF…15cE0b2E15000 USDC From 0x5Ee6B5…9D840dbf to 0x628452…7093a5f7800 USDC From 0x595c36…dc9758A9 to 0x15099e…a87bED510.00757693 ETH From 0x896943…4208F760 to 0x62c359…de85DDB1300 USDT From 0xA8bD62…1ABADbD0 to 0xc282e6…71401a2412500 USDC From 0xf66404…8Ef776a7 to 0x9F0CAe…ebCBf4BE420.03945 USDT From 0x0F2dFE…C0067cD3 to 0x694a19…195Df26A133135.67837 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC15830 USDC From 0xe18754…66D79cD3 to 0xb4ee77…B76B278c20675 USDT From 0xa165b2…A3513A39 to 0x05724f…5d7133c2192.384297 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0xd58792…1804992a to 0x709530…803f17970.00541 ETH From 0x099D39…4ACa9663 to 0x45FEc8…3e6f5f14247 USDT From 0xfbb4C8…d75de775 to 0x3147d9…EEfe07730.002718212338081161 ETH From 0x8D866b…d626A78B to 0x7f12E9…342411e1100 DAI From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c250 USDC From 0x94d5d3…31130423 to 0xd5287A…CBB5019129954 USDC From 0xb917BF…C697C7AB to 0xb8e310…EE424e919750 USDT From 0xfA534F…c2A90390 to 0xEE3086…a584C3383000 USDC From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC9000 USDC From 0xf2f13F…589dfA1a to 0x3a9f74…CFF54D9F0.11717826965819439 ETH From 0xad5F49…4aA1d205 to 0x97e597…f56a403a1 ETH From 0x1209d5…025E2B15 to 0xc337D8…6c57647f700 USDC From 0xc5b186…23D50dEd to 0x0eBCa1…693AFa6020000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23388853.671847314894 ERC20 From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA810.7 ETH From 0x8F82E3…30e78D44 to 0xA5Dd7f…7A7b092320000.646829 USDC From 0x71ff44…f7185CB9 to 0xCf5B3A…984F16690.001 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00007758029630164 eth 0.00007758029630164 ETH
0x3471bf…0e9b824d	23557424	Sat, Oct 11, 2025 10:19 PM	0xd31253…F8fe633C	From 0x084ad8…Ab7E3D8e to 0xC9f794…F00AcaF90.003 ETH From 0xc599B0…D1f55f41 to 0x9F1Bb4…DEa470f02 ETH From 0xAb66Ae…63C86Af8 to 0x229fce…F37Edd40400 USDT From 0x0B3669…7eBB3674 to 0x5dDC14…739AfFBb21 USDT From 0x5070F2…Ad0B8068 to 0xa533Ed…D3e589eC33000 USDT From 0x6BAB09…9Ab6871C to 0x505dA6…4552A12c133 USDT From 0x60A41d…c7Ca02E3 to 0xf922a4…856D59Da1350 USDT From 0xdbcc51…369F8B2F to 0xb13464…14ca6C3b0.14973366 ETH From 0x6329F8…cf55bD8f to 0x23E4bD…9bC0d8BB69.614855 USDT From 0x786168…5c7feb48 to 0x6DD7F4…7e39404f20000 USDT From 0xfBD026…54bCd4dB to 0x212237…bcf60b830.07973739 ETH From 0xa56409…5CF977Db to 0x3937ca…7871AcE017603 USDT From 0xCaf763…f59Bdd7C to 0xE0556e…59d4E81B54.58 USDT From 0x1FD132…56407242 to 0x130A40…A6d6d2DD950 USDT From 0x5F3544…2339FBC1 to 0x735c50…58D95c221500 USDT From 0xe1910C…47eb6824 to 0x0B3d51…02Db57850.188991481534695 ETH From 0xEe9B63…6dd48913 to 0xD7B19A…eF0CcDba47940.60365 USDT From 0x40b79B…b906527c to 0x3b3C15…a6187Aa92855.88 USDC From 0xA398E3…a18853fb to 0xF421D0…473a789c1297.50499 USDT From 0x7b8559…e2ff431c to 0x69300F…FBE206C480 USDT From 0x05d0A4…c39c369f to 0x7F8a83…5417A0431007 USDC From 0xAf7250…A66d62C8 to 0xaFAcF7…49b44B2E1299.922559 USDC From 0x95e2eb…6ff2d38f to 0x684084…D2324FAD1615826.89 USDC From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f71210 USDT From 0xe89C19…4C29A458 to 0xd2e9d2…6ed63b1D581.108208 USDC From 0xDE53A6…cFf4d0f3 to 0x2DA5C3…e1373b119249.51223 USDC From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0x47Ee36…D64723AA to 0x80AFD0…33FD87a25000 USDT From 0x75C20b…B322221e to 0xf0f7e6…b7328211300 USDT From 0x6DCc70…5A43AB10 to 0x572D37…d8b746161863.959663 USDC From 0x136E50…8e81b359 to 0xF13ad9…F77d154344.28566 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268076463.912849 USDT From 0x8f4bE2…27eFc893 to 0x6BbE80…584CB20f1003.164229 USDC From 0xC2EB8e…45a1a188 to 0x7B8d05…97187C423.37 ETH From 0x3de306…2ed4eA15 to 0x279776…5500f55658.011168 USDT From 0x8D866b…d626A78B to 0x5C5260…441b208B1e-11 ERC20 From 0xDEda99…52fAD730 to 0x48d749…36375d8110 USDC From 0x462a14…57162eE2 to 0x2FB36C…e28B1229305.22 USDT From 0xbb51f3…A5FDFf73 to 0x809e4A…5DE183bD8065 ERC20 From 0x63cF7a…Da3c55Fe to 0xb111dc…d78994ef831.49 USDT From 0xEFf6F6…8b8bfb14 to 0xd0fC43…49a38EaC2075.725174 USDC From 0x5dA11F…09741243 to 0x59761C…446aF8cB28 USDT From 0xCfefe0…803d8D4D to 0xB6d03f…0E8296F9700 USDC From 0x0E3512…0d98FB1d to 0x074b74…5509ef006761.477045 USDT From 0xB38d11…AE3c55eA to 0x88BfC8…8EFebE5638185.919343 DAI From 0x8191aB…6E6d5466 to 0x0f2a4f…fD365cf58406.740821 USDC From 0xFF8E43…9FDD7d47 to 0x57dd5e…042D0C742580 USDC From 0x0146dc…45732E1c to 0xd24081…6F2B413f113.92567 USDC From 0x46448B…8f32Fd60 to 0x2c63C4…BAf0E23b1857.078534 USDC From 0xDf9B24…6B3fbeA1 to 0x3b528c…C7E98203999.85722 USDT From 0x0424F2…90EbD435 to 0xF92dA0…467c0F1A10000 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000111134471375562 eth 0.000111134471375562 ETH
0xa8fd7a…3481e206	23557421	Sat, Oct 11, 2025 10:19 PM	0xd31253…F8fe633C	From 0xbf945d…5dAe2C07 to 0x5Da790…96741243999.62 USDT From 0x99F882…BF7CA7BD to 0x423512…253193EC0.004 ETH From 0x0952e0…312C4385 to 0xB30837…26c7028D464.942774858271 ERC20 From 0x1Bb142…Dc055e27 to 0x68f202…b772d82739988.32340956441 DAI From 0x674502…C8D999C4 to 0xC0df99…e89fE05E429.707635029675 ERC20 From 0x7cC8d2…97BEFf9b to 0xd20112…3B0eED1569.15 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00003077863387182 eth 0.00003077863387182 ETH
0x0939cc…ca81ee49	23557419	Sat, Oct 11, 2025 10:18 PM	0xd31253…F8fe633C	From 0xfB1136…17164BAB to 0x028b4C…810AF75C3000 USDT From 0x0E3512…0d98FB1d to 0x074b23…B009EF006761.477045 USDT From 0xB18510…D81E1B58 to 0x3728c3…2c05244b22500 USDC From 0x338704…B58b2109 to 0xE8B968…2a9409b22320 USDT From 0xc78230…67E12cB8 to 0xfc75A5…364a17eD100 USDC From 0x3Bb0fe…159D18d7 to 0xFCD310…6b78914a38697.576199 USDC From 0xF0860B…38B06c96 to 0x1C8916…5B315B1b100000 USDC From 0x6b3A3f…bDd3403c to 0xB161F5…D80c7C188200 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381037.7193083618122 ERC20 From 0x012640…C9Acc07c to 0x818D82…4673E2515000 USDC From 0x93F061…0de5eCe7 to 0x0CEF37…50903a16200 USDT From 0x86F0c1…1b5F4973 to 0xc91531…5838E8501234 USDT From 0xD63901…CdBe2d4E to 0xF4Fca9…8b4731ce35.67 USDT From 0x612541…97d85885 to 0x32E862…4Bb0B6473333 USDT From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0x75B0F8…8df175F7 to 0x9048dF…9528688C100000 USDT From 0x2D4F51…3B176e07 to 0x509ee3…22809Aa4435665.89 DAI	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000050642609137116 eth 0.000050642609137116 ETH
0xa46b38…f6334d19	23557418	Sat, Oct 11, 2025 10:18 PM	0xd31253…F8fe633C	From 0x9f8d2A…63588E7C to 0x70bd51…79dE509f10430 USDT From 0x558407…0F6C64a9 to 0xd0fC43…49a38EaC1897 USDC From 0xd0E6C1…4D23c8B4 to 0x24A9bA…791D82e030032.788008 USDC From 0x7Becce…68bF745A to 0x2E4D5f…C149Db5020 ETH From 0x37305B…57fD7341 to 0x7a5D9C…EA2aB6fb5008.124041 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00002605789466 eth 0.00002605789466 ETH
0xdbd0fe…a4fa54cd	23557416	Sat, Oct 11, 2025 10:18 PM	0xd31253…F8fe633C	From 0x0698D7…0BbFb2A5 to 0x464E2a…BaAA75910.000141084281636012 ETH From 0x3B4EFf…429A8535 to 0x5aeb2d…02C6349310698.060105 USDT From 0xc44Dd0…Caf3E03e to 0x000055…1c37BE590.01 ETH From 0xE86C89…52CEE65c to 0x0fA168…Cf89A901210 USDC From 0x50158d…d5737729 to 0xE7E014…D436Bd9F15.61113699 ETH From 0xf0844e…F81CcE73 to 0xC462e7…04ED41600.021567009147095167 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.2675202336671532 ETH From 0xa82c1b…355369af to 0xa823fc…0E5369Af30501.653647 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.0000317839721904 eth 0.0000317839721904 ETH
0x7f60cb…b9e9385b	23557414	Sat, Oct 11, 2025 10:17 PM	0xd31253…F8fe633C	From 0x872e39…e08D66cc to 0xC5B682…D62141AF5000 USDC From 0x612541…97d85885 to 0x32E862…4Bb0B6474444 USDT From 0xfA534F…c2A90390 to 0xEE3086…a584C3383000 USDC From 0x05d0A4…c39c369f to 0x7F8a83…5417A0431007 USDC From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC9000 USDC From 0x0424F2…90EbD435 to 0xF92dA0…467c0F1A10000 USDT From 0x1209d5…025E2B15 to 0xc337D8…6c57647f700 USDC From 0x5dA11F…09741243 to 0xB4Fc1A…D073BC7D28 USDT From 0x94d5d3…31130423 to 0xd5287A…CBB5019129954 USDC From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c250 USDC From 0xa165b2…A3513A39 to 0x05724f…5d7133c2192.384297 USDT From 0x05d0A4…c39c369f to 0x7F8a83…5417A04315803.34298 USDC From 0x5070F2…Ad0B8068 to 0xA533B4…e0E589EC33000 USDT From 0xd58792…1804992a to 0x709530…803f17970.00541 ETH From 0xf2f13F…589dfA1a to 0x3a9f74…CFF54D9F0.11717826965819439 ETH From 0xE4e9DC…7414a63D to 0x354277…A6C35E2B43261.431968 USDT From 0xAb66Ae…63C86Af8 to 0x229fce…F37Edd404887000 USDT From 0x786168…5c7feb48 to 0x6DD7F4…7e39404f20000 USDT From 0x1403E3…aEC9D45B to 0xaD233c…E165984E47386.292947 USDT From 0x10f390…Af5C3206 to 0x0525CE…fcc553B73000000 USDC From 0xe89C19…4C29A458 to 0xd2e9d2…6ed63b1D581.108208 USDC From 0x136E50…8e81b359 to 0xF13ad9…F77d154344.28566 USDC From 0x5Ee6B5…9D840dbf to 0x628452…7093a5f7800 USDC From 0x0E3512…0d98FB1d to 0x074b74…5509ef006761.477045 USDT From 0x7b8559…e2ff431c to 0x69300F…FBE206C480 USDT From 0xb0d4CF…ED80435f to 0x3bCdFF…15cE0b2E15000 USDC From 0x012640…C9Acc07c to 0x818D82…4673E2515500 USDC From 0xF200CB…2Ff32fd3 to 0xCeA16C…e61ffecB200 USDT From 0x8D866b…d626A78B to 0x7f12E9…342411e1100 DAI From 0x63cF7a…Da3c55Fe to 0xb111dc…d78994ef831.49 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00007248236098388 eth 0.00007248236098388 ETH
0xe53a77…e5ddd505	23557411	Sat, Oct 11, 2025 10:17 PM	0xd31253…F8fe633C	From 0x393E0c…5171acE0 to 0x172984…32e6Cc7e13000 USDT From 0xA48d94…39Ea854b to 0xfaeD5e…1A9154338422.38 USDC From 0xaB1329…CA9a8e5C to 0xc11774…071c23b61000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338107.11895279601461 ERC20 From 0xD61392…B066D4DA to 0xA74Ce0…fD7Fc3D2571.428571 USDC From 0x2718d1…A8bc9Fab to 0xeE6c4e…1DFfb6d0500 USDT From 0xB5C4b8…98a4e8E7 to 0x9f4688…53182ccA300 USDC From 0x222585…1A766B23 to 0x18EfE9…83d6935999.7 USDC From 0xa313fb…e388DDFA to 0x73415b…8CFA6dD58367.099103 USDC From 0xf74bd6…d94B26D9 to 0x46F58a…48Ee4D21146.830411 USDT From 0xA1B7bb…0Ab77377 to 0x439116…86FEb6bf2000 USDC From 0xFF8E43…9FDD7d47 to 0x78dbCd…172b72b52816 USDC From 0xA3aB6c…EF3fBb8f to 0xb506F7…649e3C08500.092016 USDC From 0x60d59B…684D7Ae1 to 0xB52530…a69C78540.005306563537364015 ETH From 0x6329F8…cf55bD8f to 0x23E4bD…9bC0d8BB69.614855 USDT From 0x2BFbB3…89D76A31 to 0x1edD7A…f8A9eCAf0.07973739 ETH From 0x2635b9…961ac1CB to 0x547614…dB25b33A0.5995720399920865 ETH From 0x6b910D…926338Bf to 0xC397Eb…60D8829236 USDT From 0xaeF778…CF87e297 to 0x3b3C15…a6187Aa91183.3 USDC From 0xDf9B24…6B3fbeA1 to 0x3b528c…C7E98203999.85722 USDT From 0xa165b2…A3513A39 to 0x497FBE…0648AA380.2670662142 ETH From 0xA398E3…a18853fb to 0xF421D0…473a789c1297.50499 USDT From 0xcbaB40…305e82e6 to 0xF23b27…eFFbC993980 USDT From 0x88D6dF…54a9CFbb to 0xfA17B4…CB23a5321190 USDT From 0xCaf763…f59Bdd7C to 0xE0556e…59d4E81B54.58 USDT From 0x59CadF…13a88d31 to 0x3965Ff…E0BEe54E0.02279372895339797 ETH From 0x5dA11F…09741243 to 0x59761C…446aF8cB28 USDT From 0xa33dAb…3EA2cE4E to 0x89A69A…346e374C529.223813 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000073724607992883 eth 0.000073724607992883 ETH
0x9bbcb9…0181d6da	23557409	Sat, Oct 11, 2025 10:16 PM	0xd31253…F8fe633C	From 0xFF8E43…9FDD7d47 to 0x57dd5e…042D0C7414800 USDC From 0x462a14…57162eE2 to 0x2FB36C…e28B1229305.22 USDT From 0x5f5647…28b21C9E to 0x758e5E…f5D589eF0.003906452600593871 ETH From 0xba895f…a8Fc1853 to 0x543728…200966fA10000 USDT From 0x6BAB09…9Ab6871C to 0x505dA6…4552A12c133 USDT From 0x5070F2…Ad0B8068 to 0xa533Ed…D3e589eC33000 USDT From 0xfBD026…54bCd4dB to 0x212237…bcf60b830.07973739 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00003062193460224 eth 0.00003062193460224 ETH
0x296ebc…04186308	23557409	Sat, Oct 11, 2025 10:16 PM	0xd31253…F8fe633C	From 0xBc9038…A30a0CD4 to 0x3b3C15…a6187Aa91173.61 USDC From 0x0E3512…0d98FB1d to 0x074b74…5509ef006761.477045 USDT From 0x222585…1A766B23 to 0x404449…543D1a22450 USDT From 0x75C20b…B322221e to 0xf0f7e6…b7328211300 USDT From 0x021E20…4a7EA210 to 0xe275d9…d69642746.995 ETH From 0x7A7125…24B13da2 to 0x590492…f5C89CE60.000030828005066477 ETH From 0x9E0171…e0370FdF to 0xA311EF…ad56dcfD0.013352097480993287 ETH From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a3455.396984 USDC From 0x60d59B…684D7Ae1 to 0xB52530…a69C78548880.984133 USDT From 0x95e2eb…6ff2d38f to 0x684084…D2324FAD1615826.89 USDC From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0x60A41d…c7Ca02E3 to 0xf922a4…856D59Da1350 USDT From 0x2BFbB3…89D76A31 to 0xeF9301…27b5635C0.13289565 ETH From 0xEC3B0e…E770cb6b to 0xF7bACc…922A8b422000 USDT From 0x012adf…2364f250 to 0xdCda61…2524c03A2994.011976 USDT From 0x4fEf02…2C47AA99 to 0x82aB04…29c9CcB2166.292656 USDT From 0x9029A9…2A5120B0 to 0x6BbE80…584CB20f312.01 USDT From 0x78B0CF…5A9cc003 to 0x05c27f…69E459ce1 USDC From 0x454a41…05b6377C to 0x2eCDB9…92FF85441010.40839 USDT From 0xF7399A…Dd6cfe0c to 0xF1e807…6fE712051000 USDT From 0x896943…4208F760 to 0x62c359…de85DDB1300 USDT From 0xCfefe0…803d8D4D to 0xB6d03f…0E8296F9700 USDC From 0xc599B0…D1f55f41 to 0x9F1Bb4…DEa470f02 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00006235364669952 eth 0.00006235364669952 ETH
0xdc92af…82ba5d0f	23557403	Sat, Oct 11, 2025 10:15 PM	0xd31253…F8fe633C	From 0x34Db0d…b5496664 to 0x6aa9bA…46Afe8D32293.4023135837624 ERC20 From 0xEFf6F6…8b8bfb14 to 0xd0fC43…49a38EaC2075.725174 USDC From 0xFf620B…017ed4E6 to 0x66DE0E…4E6e910d0.00534 ETH From 0xe1910C…47eb6824 to 0x0B3d51…02Db57850.188991481534695 ETH From 0xb729D1…FBB63DC9 to 0x71Cb6e…02b5B2f71210 USDT From 0xa56409…5CF977Db to 0x3937ca…7871AcE017603 USDT From 0x8f4bE2…27eFc893 to 0x6BbE80…584CB20f1003.164229 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000031705988915734 eth 0.000031705988915734 ETH
0x4bbbe6…a1f23d5b	23557403	Sat, Oct 11, 2025 10:15 PM	0xd31253…F8fe633C	From 0xae317a…6B8BE7bb to 0xc33D40…f894f771396000 USDC From 0xE4e9DC…7414a63D to 0x354277…A6C35E2B43261.431968 USDT From 0xAf7250…A66d62C8 to 0xaFAcF7…49b44B2E1299.922559 USDC From 0xEe9B63…6dd48913 to 0xD7B19A…eF0CcDba47940.60365 USDT From 0xfB1136…17164BAB to 0x028b4C…810AF75C3000 USDT From 0x6DCc70…5A43AB10 to 0x572D37…d8b746161863.959663 USDC From 0xF0860B…38B06c96 to 0x1C8916…5B315B1b100000 USDC From 0x6b3A3f…bDd3403c to 0xB161F5…D80c7C188200 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268076463.912849 USDT From 0xB18510…D81E1B58 to 0x3728c3…2c05244b22500 USDC From 0x86F0c1…1b5F4973 to 0xc91531…5838E8501234 USDT From 0x47Ee36…D64723AA to 0x80AFD0…33FD87a25000 USDT From 0x012640…C9Acc07c to 0x818D82…4673E2515000 USDC From 0x3Bb0fe…159D18d7 to 0xFCD310…6b78914a38697.576199 USDC From 0x8D866b…d626A78B to 0x5C5260…441b208B1e-11 ERC20 From 0x98dD43…bBcC6749 to 0x252cA7…274032B25 ERC20 From 0xDE53A6…cFf4d0f3 to 0x2DA5C3…e1373b119249.51223 USDC From 0x612541…97d85885 to 0x32E862…4Bb0B6473333 USDT From 0x1FD132…56407242 to 0x130A40…A6d6d2DD950 USDT From 0xc599B0…D1f55f41 to 0x9F1Bb4…DEa470f08 ETH From 0x93F061…0de5eCe7 to 0x0CEF37…50903a16200 USDT From 0x338704…B58b2109 to 0xE8B968…2a9409b22320 USDT From 0x3de306…2ed4eA15 to 0x279776…5500f55658.011168 USDT From 0x5F3544…2339FBC1 to 0x735c50…58D95c221500 USDT From 0xc78230…67E12cB8 to 0xfc75A5…364a17eD100 USDC From 0xAb66Ae…63C86Af8 to 0x229fce…F37Edd40400 USDT From 0x75B0F8…8df175F7 to 0x9048dF…9528688C100000 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000070423466630446 eth 0.000070423466630446 ETH
0xc71078…1d910559	23557399	Sat, Oct 11, 2025 10:14 PM	0xd31253…F8fe633C	From 0x40b79B…b906527c to 0x3b3C15…a6187Aa92855.88 USDC From 0x46448B…8f32Fd60 to 0x2c63C4…BAf0E23b1857.078534 USDC From 0x8191aB…6E6d5466 to 0x0f2a4f…fD365cf58406.740821 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166310.00000185698121085 ERC20 From 0xba895f…a8Fc1853 to 0x5437Bb…460966FA10000 USDT From 0xDEda99…52fAD730 to 0x48d749…36375d8110 USDC From 0xFF8E43…9FDD7d47 to 0x57dd5e…042D0C742580 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000029520466218166 eth 0.000029520466218166 ETH
0x47151f…4e3b17f2	23557397	Sat, Oct 11, 2025 10:14 PM	0xd31253…F8fe633C	From 0x309EC4…944785D1 to 0x3b2AF9…C7bB7F90161.972365 USDT From 0x6EBE08…F7B503b1 to 0x6Ebe9a…90B503b1100 USDT From 0xDE53A6…cFf4d0f3 to 0x5136F5…4EC75e928907.05524 DAI From 0x3590E1…1e712a99 to 0x0B3d51…02Db57850.0300075570080581 ETH From 0x25A93d…Eb1E73ff to 0x61F608…41514d4450000 USDT From 0x8D866b…d626A78B to 0x7f12E9…342411e1100 DAI From 0x2718d1…A8bc9Fab to 0xeE6c4e…1DFfb6d0500 USDT From 0x8191aB…6E6d5466 to 0xD83507…db4D84C8498.441596 USDC From 0x9eb84f…FdADC0Db to 0x1F6897…57e986f712500 USDC From 0x612541…97d85885 to 0x32E862…4Bb0B6473333 USDT From 0x7CFFf5…89e3B3B7 to 0x980266…64FEAD21184998 USDT From 0xcbaB40…305e82e6 to 0xF23b27…eFFbC993980 USDT From 0x93d3D3…90032fe0 to 0xE86c78…9e3969610.01104136579873 ETH From 0x393E0c…5171acE0 to 0x172984…32e6Cc7e13000 USDT From 0xDfa620…1AFaA214 to 0x9a3B2b…05BbD1901245 USDC From 0xFF8E43…9FDD7d47 to 0x78dbCd…172b72b52816 USDC From 0x462a14…57162eE2 to 0xcEB6f8…bE918120500 USDT From 0x6aA027…7893cc7A to 0xf78b13…9Be9d6cE1883.635017 USDC From 0xf5E5b0…47dC4c7B to 0x065ce3…8CE8F61f4009.68999 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2262.951917175003 ERC20 From 0xA1B7bb…0Ab77377 to 0x439116…86FEb6bf2000 USDC From 0xF13601…95fB9C55 to 0x3af182…F40FEc1b2.262151263321609 ETH From 0x4fEf02…2C47AA99 to 0x82aB04…29c9CcB2166.292656 USDT From 0xf32022…4aE128FE to 0x1CA31B…eE635bD71000 USDT From 0x123FDE…5Cd32945 to 0x8866dC…5d8c9d5d22174.391831 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000074298015362745 eth 0.000074298015362745 ETH
0xe3eef3…c582b8cd	23557396	Sat, Oct 11, 2025 10:14 PM	0xd31253…F8fe633C	From 0xA48d94…39Ea854b to 0xfaeD5e…1A9154338422.38 USDC From 0x59CadF…13a88d31 to 0x3965Ff…E0BEe54E0.02279372895339797 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1345.4928845926383 ERC20 From 0x2635b9…961ac1CB to 0x547614…dB25b33A0.5995720399920865 ETH From 0x6b910D…926338Bf to 0xC397Eb…60D8829236 USDT From 0xA3aB6c…EF3fBb8f to 0xb506F7…649e3C08500.092016 USDC From 0x222585…1A766B23 to 0x18EfE9…83d6935999.7 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000034440256560864 eth 0.000034440256560864 ETH
0x0ce379…d17bf870	23557394	Sat, Oct 11, 2025 10:13 PM	0xd31253…F8fe633C	From 0x3af3BE…BB37C4d6 to 0xf74BbF…6d4b26D90.000014852043679539 ETH From 0x247cD5…2c7b3F57 to 0xf78b13…9Be9d6cE355.165769 USDT From 0x6329F8…cf55bD8f to 0x23E4bD…9bC0d8BB626.547514 USDT From 0x112d13…64c9c5E4 to 0xC8C482…7b91A0fF500000 USDC From 0xa165b2…A3513A39 to 0x497FBE…0648AA380.2670662142 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233840395.02171078359 ERC20 From 0xaB1329…CA9a8e5C to 0x380973…cCb6f7b1100 USDT From 0x50fA63…11707231 to 0xe43AA8…0f8638DB50000 USDT From 0x6a9E6a…2A7892D1 to 0xE2c50d…690735072300 USDT From 0x5e5bdF…e904DB8B to 0x3e646a…81D21F0878 USDC From 0xCaf763…f59Bdd7C to 0xE0556e…59d4E81B40.94 USDT From 0x4fEf02…2C47AA99 to 0x82aB04…29c9CcB2166.292656 USDT From 0xaeF778…CF87e297 to 0x3b3C15…a6187Aa91183.3 USDC From 0xB2a404…E5709908 to 0x3BB0D0…F19d18d7100000 USDT From 0xD61392…B066D4DA to 0xA74Ce0…fD7Fc3D2571.428571 USDC From 0xa313fb…e388DDFA to 0x73415b…8CFA6dD58367.099103 USDC From 0xCBf458…702F33d4 to 0xBd6910…8903fe7D41916.167664 USDT From 0x8191aB…6E6d5466 to 0x6d0670…7fa46dbb310.205593 USDC From 0xE13ff8…70DB04eF to 0x694773…a90CA22D98.92870062346546 ERC20 From 0x857D09…8C7D7091 to 0xf47a42…5718101F1 ETH From 0xaB1329…CA9a8e5C to 0xc11774…071c23b61000 USDT From 0xf65475…24dFDA5d to 0xD4A239…eF85C7b3200000 USDC From 0x8c294E…bEaF3b39 to 0xCFdd8c…EcC747341517 USDT From 0x39b76c…E2bF9E31 to 0xbBCb59…ed296f5f1100 USDT From 0xaD5D69…36c3ed25 to 0xdAbA9D…A52394d05.480875 ETH From 0x3e3f8b…06a404fe to 0x8A2441…278F2e1410.465958 USDT From 0xB5C4b8…98a4e8E7 to 0xA4511A…CA035c4B300 USDC From 0x753158…664ECa6E to 0xe40B4d…F2f3be5346.918547 USDT From 0x555492…3247eEdb to 0x51F409…46059D9e15242.535076 USDT From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0x229fB3…8099Da6A to 0x54af3c…51aE0A711530 USDT From 0xa34f32…b0Cb9D9c to 0xDfa67d…b36Cd20c20919.874706 USDC From 0xB0036d…26Dbc00F to 0x61c419…7eBf8A2b12630 USDT From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d990004.899237 USDT From 0xf37C77…10fF73a0 to 0x2dbdf5…338570aA45650 USDT From 0x88D6dF…54a9CFbb to 0xfA17B4…CB23a5321190 USDT From 0xEed763…f13E5F2e to 0x141146…1722bA6c300 USDT From 0x7E7295…8CfFbA1a to 0x618E0E…C5ad61eA399.13 USDT From 0x7C3cCd…cC759853 to 0xE09520…De456b5e54585.703265 USDC From 0xC21C1D…8e885d23 to 0xD3150c…f4f4f28010000 USDC From 0xac6cF0…a4A64b09 to 0xd857c1…CF44622A100 USDC From 0x8D866b…d626A78B to 0x5C5260…441b208B2.79556519e-10 ERC20 From 0x3951Bc…05769b54 to 0xe8373d…3e62c16168.47 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000111137428361036 eth 0.000111137428361036 ETH
0xe25b3f…6b39fe0b	23557391	Sat, Oct 11, 2025 10:13 PM	0xd31253…F8fe633C	From 0x0E3512…0d98FB1d to 0x074b74…5509ef006761.477045 USDT From 0x1C4e90…7A2E7199 to 0xCaC5b8…8C70F1608.951314 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233810508.402589952824 ERC20 From 0x60d59B…684D7Ae1 to 0xB52530…a69C78540.005306563537364015 ETH From 0xcb954d…8AF2e3f7 to 0x2B3ED9…63D150707.306154455694559 ERC20 From 0x9E0171…e0370FdF to 0xA311EF…ad56dcfD0.013352097480993287 ETH From 0x454a41…05b6377C to 0x2eCDB9…92FF85441010.40839 USDT From 0x78B0CF…5A9cc003 to 0x05c27f…69E459ce1 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000035833839397762 eth 0.000035833839397762 ETH

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