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
0xae72da…9b0fc60d	23557389	Sat, Oct 11, 2025 10:12 PM	0xd31253…F8fe633C	From 0x222585…1A766B23 to 0x404449…543D1a22450 USDT From 0x9029A9…2A5120B0 to 0x6BbE80…584CB20f312.01 USDT From 0x2BFbB3…89D76A31 to 0x1edD7A…f8A9eCAf0.07973739 ETH From 0xF7399A…Dd6cfe0c to 0x31E99B…192E54E31000 USDT From 0xBc9038…A30a0CD4 to 0x3b3C15…a6187Aa91173.61 USDC From 0x393E0c…5171acE0 to 0x172984…32e6Cc7e13000 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000029818474317964 eth 0.000029818474317964 ETH
0x7887a5…0f928f7b	23557387	Sat, Oct 11, 2025 10:12 PM	0xd31253…F8fe633C	From 0x63a936…Ff89149c to 0xCb7E99…585C20331.1611078573458062 ERC20 From 0x012adf…2364f250 to 0xdCda61…2524c03A2994.011976 USDT From 0x2BFbB3…89D76A31 to 0xeF9301…27b5635C0.13289565 ETH From 0x0698D7…0BbFb2A5 to 0x464ed6…99aa75910.000141084281636012 ETH From 0x60d59B…684D7Ae1 to 0xB52530…a69C78548880.984133 USDT From 0x41ad3b…32c2E6a5 to 0x65251E…369E6DbF11.52 ETH From 0xC4A854…f980ad57 to 0x63A794…aC89149C1.1611078573458062 ERC20 From 0xCB7041…C25c2033 to 0x833fD6…51f238F01.1611078573458062 ERC20 From 0xEC3B0e…E770cb6b to 0xF7bACc…922A8b422000 USDT From 0x021E20…4a7EA210 to 0xe275d9…d69642746.995 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00003850935804322 eth 0.00003850935804322 ETH
0x8fae2b…bc76231a	23557385	Sat, Oct 11, 2025 10:11 PM	0xd31253…F8fe633C	From 0xDE53A6…cFf4d0f3 to 0x2DA5C3…e1373b119365.63471 USDC From 0x136E50…8e81b359 to 0xF13ad9…F77d15439.076347908847033 ETH From 0x36235a…33fFe087 to 0x91efa5…2BcFB3E10.3 ETH From 0x4fEf02…2C47AA99 to 0x82aB04…29c9CcB2166.292656 USDT From 0x35B393…486D72a3 to 0x2eC9D5…0272CED955 USDT From 0x222585…1A766B23 to 0x1d3d72…aF9446b5950 USDT From 0x4A3090…330ee1c8 to 0x20e72F…Ed82232C5000 USDC From 0x6aA027…7893cc7A to 0xf78b13…9Be9d6cE1883.635017 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338432.82531533725796 ERC20 From 0xf5E5b0…47dC4c7B to 0x065ce3…8CE8F61f2010.389995 USDC From 0xF13601…95fB9C55 to 0x3af182…F40FEc1b2.262151263321609 ETH From 0x123FDE…5Cd32945 to 0x8866dC…5d8c9d5d22174.391831 USDC From 0x462a14…57162eE2 to 0xcEB6f8…bE918120500 USDT From 0x5a1418…2B11AE1f to 0x87e112…68BF1B12500 USDT From 0x98c227…a58efDC7 to 0x49C6d2…87C9c8a9581.107497 USDC From 0xFeb908…86d552C3 to 0xA02b22…DF1c3245227.277285 USDT From 0x05bA9c…EDAb4b49 to 0x8C0fAb…bA2ccd68333.289783 USDT From 0xCc58FE…64750280 to 0x5a5413…7DCeE20B1001.017534 USDT From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E42230.01 USDT From 0xdbcc51…369F8B2F to 0x6D36E3…5dCA4b1F0.0036 ETH From 0xf32022…4aE128FE to 0x1CA31B…eE635bD71000 USDT From 0x3AfC3B…C826ea5a to 0xB003C6…7FdBC00f30000 USDT From 0x385B3C…c1a8d49a to 0x273B96…56B484b781.229628 USDT From 0xd843d7…f914d0D2 to 0xa9CD04…87Aef6Ee12442 USDT From 0x7CFFf5…89e3B3B7 to 0x980266…64FEAD21100 USDT From 0x7c4FB9…3B850b5d to 0x303be9…2B5E9AA8366046.65 USDC From 0xc0979A…3B21b819 to 0x1Be6Cd…D03757D78225.220713 USDC From 0xC4cef8…CE41105E to 0x725c1A…f03cC0BE5 ETH From 0x277971…d1c9B864 to 0xfAf3A2…35d8AB435645 USDT From 0x393E0c…5171acE0 to 0x1C0fa6…71C3A1C013000 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00008335454870583 eth 0.00008335454870583 ETH
0xec1ff8…b4465f7d	23557384	Sat, Oct 11, 2025 10:11 PM	0xd31253…F8fe633C	From 0xA398E3…a18853fb to 0xF421D0…473a789c2500 USDT From 0xa6F19d…25a00903 to 0xa294A1…5C9c4ff517870 USDT From 0x309EC4…944785D1 to 0x3b2AF9…C7bB7F90161.972365 USDT From 0x1B648F…dE74c9Ad to 0xa8023E…a50100C25000 USDT From 0x5F3544…2339FBC1 to 0xf8639B…3D5d9F863000 USDT From 0x9eb84f…FdADC0Db to 0x1F6897…57e986f712500 USDC From 0x4f67D2…DdF85a62 to 0x20e3CA…82f7B294199.658168 USDC From 0xf78B2e…BCe9D6Ce to 0x3C72D5…e2C450d990004.899237 USDT From 0x8191aB…6E6d5466 to 0xD9AaEe…6007a9Fb489.146647 USDC From 0x112d13…64c9c5E4 to 0xC8C482…7b91A0fF500000 USDC From 0x612541…97d85885 to 0x32E862…4Bb0B6473333 USDT From 0x93d3D3…90032fe0 to 0xE86c78…9e3969610.01104136579873 ETH From 0x7CFFf5…89e3B3B7 to 0x980266…64FEAD21184998 USDT From 0x12e6ad…d4B97142 to 0x1091F2…ac717C8079.727628 USDC From 0xf37C77…10fF73a0 to 0x2dbdf5…338570aA45650 USDT From 0x1231DE…486F4EaE to 0xECD569…704C210110000 ERC20 From 0x6EBE08…F7B503b1 to 0x6Ebe9a…90B503b1100 USDT From 0x8c294E…bEaF3b39 to 0xCFdd8c…EcC747341517 USDT From 0x811800…aBf54F46 to 0xc74bBf…342F058b36351.656588 USDT From 0x39b76c…E2bF9E31 to 0xbBCb59…ed296f5f1100 USDT From 0x457449…5dA57647 to 0x5F47A8…762332aa572.256223 USDC From 0x896943…4208F760 to 0x62c359…de85DDB1300 USDT From 0xa34f32…b0Cb9D9c to 0xDfa67d…b36Cd20c20919.874706 USDC From 0xDfa620…1AFaA214 to 0x9a3B2b…05BbD1901245 USDC From 0x25A93d…Eb1E73ff to 0x61F608…41514d4450000 USDT From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0x37305B…57fD7341 to 0x5d9CD4…B8D7cd1191014.62 USDC From 0xA1b773…4Cb14c50 to 0xe15FE2…AB5E39E955 USDT From 0x8D866b…d626A78B to 0x7f12E9…342411e1100 DAI From 0xDE53A6…cFf4d0f3 to 0x5136F5…4EC75e928907.05524 DAI From 0x41eB18…47166734 to 0xfAf3A2…35d8AB4311990 USDT From 0x3590E1…1e712a99 to 0x0B3d51…02Db57850.0300075570080581 ETH From 0xf5E5b0…47dC4c7B to 0x065ce3…8CE8F61f4009.68999 USDC From 0x7C3cCd…cC759853 to 0xE09520…De456b5e54585.703265 USDC From 0xB2a404…E5709908 to 0x3BB0D0…F19d18d7100000 USDT From 0xB0036d…26Dbc00F to 0x61c419…7eBf8A2b12630 USDT From 0x5C7E81…81792583 to 0xC51C15…f8F9Ba0717000 USDT From 0x393E0c…5171acE0 to 0x91c97E…9549a3F925000 USDT From 0xFF8E43…9FDD7d47 to 0x4b5728…F626D5b50.17896696735257295 ETH From 0x7E7295…8CfFbA1a to 0x618E0E…C5ad61eA399.13 USDT From 0x0C997a…C8839F28 to 0xBaba53…D6e13c263880 USDT From 0xd88Bf2…9154F156 to 0x9dF96d…424B0c2d0.2799430160438453 ETH From 0x663e8C…424A2254 to 0x3cFc1C…6BbFb5561007 USDC From 0x9E425E…c5093e42 to 0xC8034F…D058275027505.042257 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000110607239972758 eth 0.000110607239972758 ETH
0xb0e5eb…65279762	23557383	Sat, Oct 11, 2025 10:11 PM	0xd31253…F8fe633C	From 0x857D09…8C7D7091 to 0xf47a42…5718101F1 ETH From 0xaB1329…CA9a8e5C to 0x380973…cCb6f7b1100 USDT From 0x3e3f8b…06a404fe to 0x8A2441…278F2e1410.465958 USDT From 0x6a9E6a…2A7892D1 to 0xE2c50d…690735072300 USDT From 0x3951Bc…05769b54 to 0xe8373d…3e62c16168.47 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00002913719641323 eth 0.00002913719641323 ETH
0xffacab…f28a8a89	23557380	Sat, Oct 11, 2025 10:10 PM	0xd31253…F8fe633C	From 0x8c2b41…5cA3C596 to 0x6d5bb7…4a7025e51109.999999 USDT From 0x393E0c…5171acE0 to 0xB15039…D616C48125000 USDT From 0x6329F8…cf55bD8f to 0x23E4bD…9bC0d8BB626.547514 USDT From 0x753158…664ECa6E to 0xe40B4d…F2f3be5346.918547 USDT From 0x555492…3247eEdb to 0x51F409…46059D9e15242.535076 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00002501383978215 eth 0.00002501383978215 ETH
0x0612d2…6a215a8c	23557378	Sat, Oct 11, 2025 10:10 PM	0xd31253…F8fe633C	From 0x8191aB…6E6d5466 to 0x6d0670…7fa46dbb310.205593 USDC From 0x393E0c…5171acE0 to 0xeb3C7b…761a719125000 USDT From 0xe40C96…1DF3BE53 to 0x7531f3…524eCA6E0.0002132 ETH From 0xE291cc…5c0ad342 to 0x449D2c…0539A20B59.872609 USDT From 0xF82515…d01c719b to 0x89C887…4Cf3f81825000.473480744306 ERC20 From 0x8D866b…d626A78B to 0x5C5260…441b208B2.79556519e-10 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe25000.473480744306 ERC20 From 0x229fB3…8099Da6A to 0x54af3c…51aE0A711530 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000037369647809442 eth 0.000037369647809442 ETH
0xadc106…9d17d844	23557375	Sat, Oct 11, 2025 10:09 PM	0xd31253…F8fe633C	From 0x35B393…486D72a3 to 0x65aB52…24A3f13560 USDT From 0x924575…2914fb78 to 0xBE5297…FDA89d820.005542588549302 ETH From 0x06126E…cf7A1CE5 to 0x15A0fc…cf22677310183.65075 USDC From 0xCaf763…f59Bdd7C to 0xE0556e…59d4E81B40.94 USDT From 0x9468E1…Ac323b69 to 0xA2614e…C70379D8482126.74782 USDT From 0x0bbB00…B889C311 to 0xFF27EE…142Bf18A4000 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA499.001996 USDT From 0xF489D8…BcD67cF9 to 0x4B4326…Bcb295591000000 USDC From 0x0F5f03…a2b2dDa7 to 0x35cB8D…4c6607a04.9998 ETH From 0xBf1382…280904B4 to 0x4672BD…D0d4C25050.005 USDC From 0x5C7E81…81792583 to 0xC51C15…f8F9Ba073.6 ETH From 0x1d99F2…E2F282b3 to 0x4baf9D…6eE58f1B49.88 ERC20 From 0xD4a2a9…BA85c7B3 to 0xF695D1…8b65531b0.08 ETH From 0x393E0c…5171acE0 to 0x811E11…81Db85D525000 USDT From 0x3Ac40E…F4a14F53 to 0x75ff81…5a8Da2582100 USDT From 0x7afE71…18f23701 to 0x58412B…0272ec0b1996.007984 USDT From 0xB2A807…028589bc to 0x1bFf76…d9e209682500 USDT From 0xfF8F54…F18165A8 to 0x25231a…6B3431D8998.773499 USDT From 0x84f4d2…743eC5C0 to 0xdE54b9…7fd7636C1500 USDT From 0x620c1D…C0c38cFb to 0xEcC86a…edc4D98a70 USDT From 0x5aA345…f8c1B95F to 0xA258da…2B2656dE5650 USDT From 0x4fEf02…2C47AA99 to 0x82aB04…29c9CcB2166.292656 USDT From 0xDDa8Be…f8E16BE1 to 0x13339c…a82cc31E174.032495 USDT From 0xDba27c…cB7a0e8f to 0x57d2b8…Aa4C4D6b0.5225419013828381 ETH From 0xac6cF0…a4A64b09 to 0xd857c1…CF44622A100 USDC From 0xFf5450…d3D9edB7 to 0xF29Cb2…6f30f1F510000 USDT From 0xdE751C…2479276E to 0x9a936e…F95FA8ee0.1 USDT From 0xE67AF2…Ea514640 to 0x0Ee121…78eBb72c208986.42521 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0xf883BA…2801FAD5 to 0x18dd62…E255B0067000 USDT From 0x57b471…576CFe96 to 0x0fc162…898DD1Cc2000 USDC From 0x8191aB…6E6d5466 to 0x88A6E9…44EE3Ea8108.053772 USDC From 0x771704…6db4e4d2 to 0x01BC4f…a63864a05 ETH From 0xE5bfb7…a8451655 to 0x67FdB2…00d883C855788.517857 USDC From 0x4C0a7f…b5fB6E59 to 0x535749…2aE23E1913354.377147 USDC From 0xf0844e…F81CcE73 to 0x1c6763…f385b7440.07044994277816602 ETH From 0xC46a7b…8F9aC9E1 to 0x9Fdc45…7D29f7E550 USDC From 0x39b76c…E2bF9E31 to 0x649c9d…Be2c6a955557.94 USDT From 0x7A5093…5892F5AE to 0x5DC5c0…44B842921125 USDC From 0x5F3544…2339FBC1 to 0xf8639B…3D5d9F863000 USDT From 0xc0BE1f…10D47B18 to 0x9C53Ea…2B416Ff02634 USDC From 0xD41d4d…f8e02715 to 0xf71b8F…Ba135faa3223.39 USDC From 0xEBb8f9…11ec1Bea to 0xDfa21C…De72e07882372 USDT From 0x371f5E…eBFd6EFB to 0xa2aC00…90A71a455.59 ETH From 0xD024dF…0301cFB9 to 0x062789…0f931Dbc9074 USDT From 0xE4BF49…0308C5f4 to 0x1f413F…d8CeeaA60.041 ETH From 0x664334…Fb770511 to 0xFC5219…b9a2Ee170.09269 ETH From 0x725C34…118725AF to 0xf21381…5c41028b0.19275706 ETH From 0xd98a8a…B0f7348d to 0x1a45C6…eab5C01050000 USDT From 0x7C634E…922704Cb to 0x4eC192…3560D55e0.01898109133167112 ETH From 0x06b3a8…f65b6f3E to 0x871974…6864fD54155 USDT From 0x7622D5…f0fCb396 to 0x07c5f9…A911cE520.07346871167938789 ETH From 0x555492…3247eEdb to 0x51F409…46059D9e25 USDT From 0x9f9590…d2c8B654 to 0x1270a0…A52104691 USDT From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A2265.034804 USDC From 0x6187fE…ea246da4 to 0x50c8F9…9dfe68e08.4 ETH From 0xcc0141…bF3a1FDd to 0x877A2d…869674300.08 ETH From 0x8191aB…6E6d5466 to 0x6d0670…7fa46dbb112.696414 USDC From 0x8C7211…D1085AeC to 0xb33207…54Fa109a5.84882 ETH From 0x611064…3Fc67665 to 0x513ceE…e534aD5e0.430046685778842 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000154652873205921 eth 0.000154652873205921 ETH
0x84ab55…0b378e6b	23557374	Sat, Oct 11, 2025 10:09 PM	0xd31253…F8fe633C	From 0x393E0c…5171acE0 to 0x0140a7…5d5561A425000 USDT From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a3455.396984 USDC From 0xEed763…f13E5F2e to 0x141146…1722bA6c300 USDT From 0xCBf458…702F33d4 to 0xBd6910…8903fe7D41916.167664 USDT From 0x50fA63…11707231 to 0xe43AA8…0f8638DB50000 USDT From 0x247cD5…2c7b3F57 to 0xf78b13…9Be9d6cE355.165769 USDT From 0x5e5bdF…e904DB8B to 0x3e646a…81D21F0878 USDC From 0xC21C1D…8e885d23 to 0xD3150c…f4f4f28010000 USDC From 0xaD5D69…36c3ed25 to 0xdAbA9D…A52394d05.480875 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00003646702285632 eth 0.00003646702285632 ETH
0xee0d06…39334422	23557372	Sat, Oct 11, 2025 10:09 PM	0xd31253…F8fe633C	From 0x0243c5…9844Bf81 to 0x74d01e…bC0166313106.8991506652087 ERC20 From 0xdbcc51…369F8B2F to 0x6D36E3…5dCA4b1F0.0036 ETH From 0x393E0c…5171acE0 to 0x5b8280…e254F3E525000 USDT From 0x41eB18…47166734 to 0xfAf3A2…35d8AB4311990 USDT From 0x7c4FB9…3B850b5d to 0x303be9…2B5E9AA8366046.65 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000033093427609488 eth 0.000033093427609488 ETH
0xaa4347…bf91d6b0	23557370	Sat, Oct 11, 2025 10:08 PM	0xd31253…F8fe633C	From 0xDE53A6…cFf4d0f3 to 0x2DA5C3…e1373b119365.63471 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A98000 USDT From 0xFeb908…86d552C3 to 0xA02b22…DF1c3245227.277285 USDT From 0xc0979A…3B21b819 to 0x1Be6Cd…D03757D78225.220713 USDC From 0x136E50…8e81b359 to 0xF13ad9…F77d15439.076347908847033 ETH From 0x385B3C…c1a8d49a to 0x273B96…56B484b781.229628 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd5881.7900000000001 ERC20 From 0xE4e9DC…7414a63D to 0x354277…A6C35E2B43261.431968 USDT From 0x5F3544…2339FBC1 to 0xf8639B…3D5d9F861300 USDT From 0x0C997a…C8839F28 to 0xBaba53…D6e13c263880 USDT From 0xa7bB05…74Fc1Ad9 to 0x0F4CCd…DB2320e42900 USDT From 0xd843d7…f914d0D2 to 0xa9CD04…87Aef6Ee12442 USDT From 0x7CFFf5…89e3B3B7 to 0x980266…64FEAD21100 USDT From 0x3AfC3B…C826ea5a to 0xB003C6…7FdBC00f30000 USDT From 0x98c227…a58efDC7 to 0x49C6d2…87C9c8a9581.107497 USDC From 0xf5E5b0…47dC4c7B to 0x065ce3…8CE8F61f2010.389995 USDC From 0x4f67D2…DdF85a62 to 0x20e3CA…82f7B294199.658168 USDC From 0x663e8C…424A2254 to 0x3cFc1C…6BbFb5561007 USDC From 0x811800…aBf54F46 to 0xc74bBf…342F058b36351.656588 USDT From 0x457449…5dA57647 to 0x5F47A8…762332aa572.256223 USDC From 0x05bA9c…EDAb4b49 to 0x8C0fAb…bA2ccd68333.289783 USDT From 0x9E425E…c5093e42 to 0xC8034F…D058275027505.042257 USDT From 0x896943…4208F760 to 0x62c359…de85DDB1300 USDT From 0x5a1418…2B11AE1f to 0x87e112…68BF1B12500 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000082875572049624 eth 0.000082875572049624 ETH
0xfd570a…57cb68a9	23557369	Sat, Oct 11, 2025 10:08 PM	0xd31253…F8fe633C	From 0x277971…d1c9B864 to 0xfAf3A2…35d8AB435645 USDT From 0x36235a…33fFe087 to 0x91efa5…2BcFB3E10.3 ETH From 0x8191aB…6E6d5466 to 0xD9AaEe…6007a9Fb489.146647 USDC From 0x4A3090…330ee1c8 to 0x20e72F…Ed82232C5000 USDC From 0x4fEf02…2C47AA99 to 0xbA1EEB…7D36B571166.292656 USDT From 0xd88Bf2…9154F156 to 0x9dF96d…424B0c2d0.2799430160438453 ETH From 0x4fEf02…2C47AA99 to 0x82aB04…29c9CcB2166.292656 USDT From 0x7d072f…AbBB89E0 to 0xa7c28f…1b0DB22a3.02302356541e-7 ERC20 From 0xA398E3…a18853fb to 0xF421D0…473a789c2500 USDT From 0x130EBa…0FFFd5a2 to 0x0802EF…4900f1F914.61707732944376 ETH From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E42230.01 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.00004890069766095 eth 0.00004890069766095 ETH
0x0a1ac1…bf76a39c	23557367	Sat, Oct 11, 2025 10:08 PM	0xd31253…F8fe633C	From 0xCc58FE…64750280 to 0x5a5413…7DCeE20B1001.017534 USDT From 0x35B393…486D72a3 to 0x2eC9D5…0272CED955 USDT From 0x222585…1A766B23 to 0x1d3d72…aF9446b5950 USDT From 0x8191aB…6E6d5466 to 0xD83507…db4D84C8498.441596 USDC From 0xa201e3…904d3230 to 0x10632E…60B7EF6A30 ETH From 0xFF8E43…9FDD7d47 to 0x4b5728…F626D5b50.17896696735257295 ETH From 0xC4cef8…CE41105E to 0x725c1A…f03cC0BE5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233812143.790987887918 ERC20	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000038981268059062 eth 0.000038981268059062 ETH
0xe9f1a0…bcfde41d	23557365	Sat, Oct 11, 2025 10:07 PM	0xd31253…F8fe633C	From 0x555492…3247eEdb to 0x51F409…46059D9e25 USDT From 0xD4a2a9…BA85c7B3 to 0xF695D1…8b65531b0.08 ETH From 0x58c641…90F6659a to 0xAfa3c7…7d242a0414305452 USDT From 0x4C0a7f…b5fB6E59 to 0x535749…2aE23E1913354.377147 USDC From 0xE5bfb7…a8451655 to 0x67FdB2…00d883C855788.517857 USDC From 0x7C634E…922704Cb to 0x4eC192…3560D55e0.01898109133167112 ETH From 0x7afE71…18f23701 to 0x58412B…0272ec0b1996.007984 USDT From 0xE4BF49…0308C5f4 to 0x1f413F…d8CeeaA60.041 ETH From 0xD41d4d…f8e02715 to 0xf71b8F…Ba135faa3223.39 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000039754987685096 eth 0.000039754987685096 ETH
0x0a62b0…4a8fcea3	23557363	Sat, Oct 11, 2025 10:07 PM	0xd31253…F8fe633C	From 0xE67AF2…Ea514640 to 0x0Ee121…78eBb72c208986.42521 USDT From 0x40eD53…94Bc1101 to 0x204768…F8901564100000 USDT From 0x725C34…118725AF to 0xf21381…5c41028b0.19275706 ETH From 0x35B393…486D72a3 to 0x65aB52…24A3f13560 USDT From 0x8191aB…6E6d5466 to 0x88A6E9…44EE3Ea8108.053772 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000032401166173716 eth 0.000032401166173716 ETH
0xa5a529…8dfafabb	23557360	Sat, Oct 11, 2025 10:06 PM	0xd31253…F8fe633C	From 0x7A5093…5892F5AE to 0x5DC5c0…44B842921125 USDC From 0x5aA345…f8c1B95F to 0xA258da…2B2656dE5650 USDT From 0x4fEf02…2C47AA99 to 0x24cA6c…f2154289166.292656 USDT From 0xDba27c…cB7a0e8f to 0x57d2b8…Aa4C4D6b0.5225419013828381 ETH From 0x664334…Fb770511 to 0xFC5219…b9a2Ee170.09269 ETH From 0xdAC9Df…7F2b04A2 to 0x229617…95fD27C93.135338187e-9 ERC20 From 0x924575…2914fb78 to 0xBE5297…FDA89d820.005542588549302 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000038585265747336 eth 0.000038585265747336 ETH
0xaa4b85…0acb8df7	23557358	Sat, Oct 11, 2025 10:06 PM	0xd31253…F8fe633C	From 0x3EeFc2…C6c321d8 to 0xD5b9f9…ac9cc32f3394.759172 USDT From 0x0F5f03…a2b2dDa7 to 0x35cB8D…4c6607a04.9998 ETH From 0xD024dF…0301cFB9 to 0x062789…0f931Dbc9074 USDT From 0xC0CB71…0f0ad5Fa to 0x4aB7Af…53E95b4c1.2972933775845619 ETH From 0x58abAD…63B4f778 to 0x03AF92…cAb83b811000 USDT From 0xD5b921…6f9CC32F to 0xAF20a3…75f508f999.85172 USDT From 0xaFC7cc…1b5fe807 to 0xfB9aA9…7F1830E78.3760645074e-8 ERC20 From 0xA962EC…F776bCAB to 0x62c283…4C13A5F0499.001996 USDT From 0x4fEf02…2C47AA99 to 0x25b7E2…731187ba166.292656 USDT From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D200 USDT From 0xdEa558…e3F917F1 to 0xdDf237…E21B7fcA0.08017895943746442 ETH From 0x4fEf02…2C47AA99 to 0x2dF5CE…951214c0166.292656 USDT From 0xf0844e…F81CcE73 to 0x1c6763…f385b7440.07044994277816602 ETH From 0x5C7E81…81792583 to 0xC51C15…f8F9Ba0717000 USDT From 0x75B0F8…8df175F7 to 0x9048dF…9528688C500650 USDT From 0x2A49cd…81FFf989 to 0xf78b13…9Be9d6cE0.01689692 ETH From 0xD5b921…6f9CC32F to 0x3EeFe9…01c321D80.000104514248272434 ETH From 0x063488…4e8b78d0 to 0x981bcE…C06E47dA21.576449 USDC From 0x6b910D…926338Bf to 0x13CB4e…e3d372B5139096 USDT From 0xc8b46A…21650Cad to 0x2CD585…9729cBb6100 USDT From 0xc6cd01…606B0464 to 0xD6F6e6…660b81215 USDT From 0x3886A7…9c565Bd6 to 0x2D7784…4bD0Bdf922.8 ETH From 0xe565fE…EA541188 to 0x892742…EC2bbE3510000 USDT From 0x5D4193…210EfDcC to 0x66191D…84B6241c500 USDT From 0xeb6C56…01228170 to 0x22Ed48…6c9A68A1540 USDC From 0xb3979d…81164343 to 0x66E098…8ceFeef81624.357943 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000081011051566384 eth 0.000081011051566384 ETH
0xea976a…679c09eb	23557356	Sat, Oct 11, 2025 10:06 PM	0xd31253…F8fe633C	From 0x0146dc…45732E1c to 0xd24081…6F2B413f56.764441 USDC From 0x5C7E81…81792583 to 0xC51C15…f8F9Ba073.6 ETH From 0x9f9590…d2c8B654 to 0x1270a0…A52104691 USDT From 0x371f5E…eBFd6EFB to 0xa2aC00…90A71a455.59 ETH From 0xC46a7b…8F9aC9E1 to 0x9Fdc45…7D29f7E550 USDC	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000032538651891075 eth 0.000032538651891075 ETH
0x1dba28…087c2c90	23557355	Sat, Oct 11, 2025 10:05 PM	0xd31253…F8fe633C	From 0x5070F2…Ad0B8068 to 0xFE9C00…63f257012.54 ETH From 0x4BDDB0…1446D95C to 0xba71e0…dedD01a220 USDT From 0x6fc800…5A14AB5e to 0x1EC034…8348aEbc2000 USDC From 0x1A22E3…5D69ffDB to 0x0B9B59…DC5668A35000 USDT From 0xfa2310…3712eDB9 to 0x2fcbE9…BB7Dc8bA325.002496 USDT From 0xBcb607…89e522EE to 0x57eF2B…72D687cd82750 USDT From 0x0Bda39…0F64527f to 0x20d5a7…58FA05FB714.285714 USDT From 0xf968F7…cc52F2BF to 0x79b53f…e49cE54440000 USDT From 0xbFA5cD…C5EF88E4 to 0x580D1E…42C9d432298.08336 USDT From 0x7a0ad0…622fd376 to 0x0f5f58…54b2DDa74.99986917 ETH From 0xb33f21…cDBC5941 to 0xE943b5…5A8f1C110.0061892 ETH From 0x5b5e2f…2bD98AF4 to 0x52D47b…91F836dC50 USDC From 0xaA4c32…EF6617b4 to 0xAC9c86…6EEd6eC446525.0115 USDT From 0x46448B…8f32Fd60 to 0x2c63C4…BAf0E23b3669.359597 USDC From 0xaef4fb…87bD6AD3 to 0x311480…9dEa1690995 USDC From 0xc9EaaC…9351A1f9 to 0xd072EA…20E90768682.214868 USDC From 0x7E7295…8CfFbA1a to 0x618E0E…C5ad61eA399.13 USDT From 0x771704…6db4e4d2 to 0x01BC4f…a63864a05 ETH	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000061018019075992 eth 0.000061018019075992 ETH
0x68abf7…e7e9e83a	23557353	Sat, Oct 11, 2025 10:05 PM	0xd31253…F8fe633C	From 0xB91fA7…685d0a66 to 0x5000F6…3C89380b10 ETH From 0x3Ac40E…F4a14F53 to 0x75ff81…5a8Da2582100 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631206680.38925504967 ERC20 From 0xb9BA9d…fD43AACf to 0xf6B374…cE965f0129500 USDT From 0xB2A807…028589bc to 0x1bFf76…d9e209682500 USDT	0x96fCfC…Da71dae6	0 eth 0 ETH	0.000031688305604366 eth 0.000031688305604366 ETH

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