Address 0x9f17Ffe2B6982897afA70c39B4BfCceB982b5ac5

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
0x6d9629…fb8050b2	23675591	Tue, Oct 28, 2025 11:21 AM	0x902D12…2b79f267	From 0x3f78F4…2B67C0F8 to 0x32E5b9…4f99e8bE8500 USDT From 0xbc01D9…f63EA61a to 0xd3360d…5FEB64A03 ETH From 0x2c9bdd…08F31e90 to 0x64eAE2…b114e427829.18377 USDT From 0x2d78D7…c05415D0 to 0x061e9a…ce12B9f5100 USDC From 0xfce713…AEd15321 to 0x1e251E…FeA93De61183.7835200000002 ERC20 From 0xaDe09b…54DFf282 to 0x5D0497…d04DBbEC78000 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xDaFACe…b52f4E38 to 0xFBA2D5…576e0111867 USDT From 0x246638…EB63FB56 to 0x53241c…267e17790.8588 ETH From 0x5C3d49…Ab47Fee6 to 0xbA082a…D714Fc3248 USDT From 0xd74864…06cFBaD3 to 0xaFd112…732dF16a250704.380224 USDT From 0x213CA4…bbd14fcf to 0xA0615e…d2B68344100 USDC	0x2cC1Ca…E0b948BF	0 eth 0 ETH	0.000023252361697899 eth 0.000023252361697899 ETH
0xb6a6f1…7f7b95bf	23675574	Tue, Oct 28, 2025 11:17 AM	0x902D12…2b79f267	From 0x0e8979…0433B381 to 0x0500Ff…76B9065B50000 USDT From 0x4c2c0F…e7A200B8 to 0x7209D4…bF2A38D010 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.368451 USDC From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xF445d2…f3e8cA1b to 0xF5D618…1d3674c25167 USDT From 0xc5f1cb…f6D9a060 to 0x940998…b4346E4F3698 USDC From 0xD72E03…5B66e251 to 0xE08E1F…B1cD3994300000 USDT From 0xD3D82D…7D9bD364 to 0xbdaB15…79225e3736 USDC From 0x83fBbF…1354aFb2 to 0x98740D…a0979dFD100 ETH From 0x899ee2…AD372d05 to 0x699aC1…A3584F7b6.699886132817851 ETH From 0x346E57…D5B05D2B to 0x117eAf…b2b392829685 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.856699 USDC From 0x7156A7…540D5261 to 0xAF4B8d…eDF200a50.01997924773901 ETH From 0x9155bA…25E6d120 to 0x66ADdD…4dDbA8aF0.00202969 ERC20 From 0x087eE6…54fbdDcD to 0x8c1E50…d14Deb167036.346507 USDC From 0x201171…E4eE880c to 0x5498B0…98Beeca11000 USDT From 0xCFc9B8…5E13864a to 0xD03586…9de43A5f20369.9245 USDC From 0xf409b5…a02CdAFB to 0x420387…5c7F461B0.03 ETH From 0xc30060…F8bDb698 to 0x0Ab1c5…8F6228156600 USDC	0x2cC1Ca…E0b948BF	0 eth 0 ETH	0.000027104136494148 eth 0.000027104136494148 ETH
0x20143b…022512a5	23675279	Tue, Oct 28, 2025 10:18 AM	0x902D12…2b79f267	From 0xb8DfB2…Da1f61f8 to 0xa54f11…13061D6749.618266006064374 ETH From 0x3d9930…885eC6cE to 0xec409D…0715f9544.951965869221071 ETH From 0x4E5e6C…E79c1810 to 0xB64f93…c84a62db1175 USDC From 0x0382a0…23cfF320 to 0x8073Bc…870732110.014883 ETH From 0x7f112e…9899f80F to 0x3f1b2b…5298D2bE97000 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x926712…67A293a4 to 0x090E4A…b5bc7Ef5238508.02 USDT	0x67aC33…1703a4B7	0 eth 0 ETH	0.000008559509192626 eth 0.000008559509192626 ETH
0x946758…8241d632	23675179	Tue, Oct 28, 2025 9:58 AM	0x902D12…2b79f267	From 0xC4ffB6…a9F45eD4 to 0x8f31df…Df9DD26a1000 USDT From 0xBd46C1…05a9613D to 0xfcad8C…9CA40D1910000 USDT From 0xfDB979…ef8dB65C to 0x1E2cbe…3F428a046500 USDT From 0x0f3330…1F2E4AaE to 0x10a84e…32327DC3489.591528 USDT From 0x86CA41…118B49D6 to 0x4E7dB7…b3a14D58240 USDC From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x80880e…65D39464 to 0x926f0E…c74a302a1400.380883 USDT From 0xf3DBC8…bC59A569 to 0x515869…23cCDBc00.02546355 ETH From 0x9d2f45…F549C1fD to 0x995170…48992abD1000 USDT	0x67aC33…1703a4B7	0 eth 0 ETH	0.00000781594140405 eth 0.00000781594140405 ETH
0x2a3bf4…96c3a4b5	23674541	Tue, Oct 28, 2025 7:49 AM	0x259248…4933143D	From 0x7D22b9…38F21208 to 0x17D1B6…942381C694 USDC From 0xb3b0a5…5591Bf3C to 0xc6F4C4…0D0E3a0c300 USDC From 0xa61789…0Ebf0C34 to 0xD143BA…1Df69b6410000 USDT From 0xF45570…2F06882c to 0xBA9127…F66d59010.001213003396409509 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12 USDC From 0x8F700F…5FA00417 to 0xeBae95…A674e52694578.02 USDC From 0xeB6af0…e34F0C2C to 0x23Cb24…eDe57d4510.2 USDT From 0xB688A9…038F50F6 to 0x24c582…783f3675568 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xd36F18…8c96E26c to 0x362307…033ca8a845.3665596763577 ERC20 From 0x0193a2…41358D46 to 0xC5d8DF…f4070F461.11 ETH From 0x346A15…114D764e to 0x9d80Ef…E2635bEb0.07244091431787635 ETH From 0x4e5939…2bce9AF2 to 0x50f3A0…E2159f450.006477397122740198 ETH From 0xF0458F…9B897899 to 0x5F59D0…aB19c00d174980.05 USDC From 0x89fb6C…fD6b6849 to 0xf17a0b…5a72653710000 USDC	0xd1d199…6252AD31	0 eth 0 ETH	0.00001201717446343 eth 0.00001201717446343 ETH
0x626257…aba000a7	23674514	Tue, Oct 28, 2025 7:44 AM	0x259248…4933143D	From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x812F44…3cE6426b to 0xe16CdA…44066F371000 USDT From 0xd0b7CD…0a382585 to 0x7c1a7a…E807AC9d27650 USDT From 0x8422b5…B481F1fB to 0x257AD6…7D376F562000 USDT From 0x68A35e…1d311C80 to 0xfC8fc5…5a32e9c3100000 USDT From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A8515998 USDT From 0x39fb05…f673Bfb4 to 0x68a22b…e5791ce8485600 USDT From 0xc6d3Bd…2D28B250 to 0x5b3417…66bb8e4c300 USDC From 0x0A2AD3…fF5369D8 to 0x5470B2…A144383273906 USDC From 0x87e4ee…3Be7E143 to 0xE79b82…99895d4B5802.5 USDT From 0x716b72…010a533c to 0x9F3689…138dfCbF5001 USDC From 0x200ac5…e9e25391 to 0x378ff3…9883913e28794 USDT	0xd1d199…6252AD31	0 eth 0 ETH	0.000008855999055308 eth 0.000008855999055308 ETH
0xa31774…89f97bd6	23674422	Tue, Oct 28, 2025 7:25 AM	0x259248…4933143D	From 0x6a3953…6b799bFf to 0x0B41a6…8Ff8344f31252 USDC From 0xd12e13…e9BE05e8 to 0x2c2522…9E55B6410.03 ETH From 0x37A457…82C7c90D to 0x53c4c6…e3C668B221 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xFCa1ae…7895b953 to 0xBbc721…6417c7240.1 ETH	0x9e5478…bD088b7B	0 eth 0 ETH	0.00000656153400852 eth 0.00000656153400852 ETH
0xd04bf4…9fb9b17a	23647164	Fri, Oct 24, 2025 11:55 AM	0x0357B8…20dB27F3	From 0x8C1157…cea5b2C2 to 0xF50546…b1B9e2227 ERC20 From 0x394763…F5E091Af to 0xbBFeBB…9f137E750.0096 ETH From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5114 USDT From 0x9089Fa…9D258cF3 to 0xC0be79…E2Ad93f20.009252866739549 ETH From 0x6A1556…Dc7C88e6 to 0x265396…813B1FCE104471 USDC From 0xce1FF9…A92EefC8 to 0x31B989…29Adb990719 USDT From 0xd6cB3a…Eb7DcE68 to 0x8Ca04f…9971AacB45495 USDT From 0xe129E4…160f7b87 to 0x5d1cFE…F5cf6cA450000 USDT	0xa9b355…28b9A19E	0 eth 0 ETH	0.000009539557790301 eth 0.000009539557790301 ETH
0xbf1821…cb2b9815	23646920	Fri, Oct 24, 2025 11:06 AM	0x0357B8…20dB27F3	From 0x42D201…48C1FA72 to 0x674847…3D2365498000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4734.2725 ERC20 From 0x819D34…2daa9926 to 0xc5e3cA…4935D24313.999997752984271 ETH From 0x83c066…EbCB66DC to 0x803818…551800C199872.043824 USDT From 0x4307aE…60567481 to 0x1Df50F…2033f9AC100625.01597 USDC From 0x1eAB50…271741EA to 0x76DdA3…7bB2959D906717.21 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe244.75750000000002 ERC20 From 0x44F8c4…6B128418 to 0x76841b…80A7435A52.4934 ETH From 0x2378D6…B8C47087 to 0x3AA74D…70aCf4a31631990 USDT From 0x1DA1ca…114741Cc to 0x684923…9fEd94Bc0.09604229905044497 ETH From 0xc46AB9…579A3109 to 0xD4FbA2…e05887a1200000 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9760000 USDT From 0x133027…b3b56302 to 0x713a5c…2A5e87bC1.32049268 ETH From 0x0698D7…0BbFb2A5 to 0xDA3bc2…30A252A70.000089480491404781 ETH From 0xDD8031…A4549825 to 0xEf238D…51B244fc20000 USDT From 0x6a664A…A9f60D42 to 0x8a4e73…96DfB900295534 USDT From 0x337685…287cC3E2 to 0xc1041C…cF6e77419.91 USDC From 0xAa8640…caAeb4D1 to 0x2F7904…7a24d10B31.999754385935763 ETH From 0x9BCD2d…5d0130A4 to 0xb0e5B9…96FAeC17145000 USDC From 0x182dA0…fa6b730a to 0x1ECF8d…666F188F1200 USDT From 0xD48C0C…8f494E85 to 0x99DCcB…d72A473E1986.5106 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638157.95 ETH From 0xea2cc8…C9F45D08 to 0xDb1dc9…Abf6e6d267400.0001 USDT From 0x24975B…Fbe79921 to 0x20fDC2…74cE9D008413 USDC From 0xB7A5b0…4FE8502C to 0xBbcaEB…3E62B5D51 ETH From 0x13346B…259FD6A0 to 0x7bC6D9…35B5152937.605625054669545 ETH From 0x4572bC…93869694 to 0x68446F…e47d204636082 USDT From 0x33Cdba…A29Aa5D3 to 0xF19301…71360BA30.07776822137876578 ETH From 0xe1AE3C…53c83f48 to 0x2aF7C5…87eA7cc83000 USDC From 0xcf22eC…B01c57E2 to 0x312e06…1F66F084115100 USDC From 0x4Cf50a…ab2A70bE to 0x6dF1FF…78b1DF8f39.132446 USDT From 0x732298…5fDe16bF to 0xF07c25…f01318600.1 ETH From 0xE291cc…5c0ad342 to 0x2158e6…CDEc6E3443.96107 USDT From 0xf3Ffa7…FaE3e5CE to 0xdce3E5…FA0E88674000 USDT From 0x27F5F6…44F249ef to 0x48D6bE…F2187007138 USDC From 0xc25d49…3a62B615 to 0xF50546…b1B9e2229.91 ERC20 From 0x9090A3…9B121f18 to 0x33714B…4c7cc3E29.91 ERC20 From 0xF2dbB2…d5DDFBB2 to 0x233F4B…917bD4cA88536 USDT From 0x47e21a…95a3e644 to 0x239913…021Cd419101 USDT From 0x4da756…7dAa08a7 to 0x80a486…6331E55850500 USDC From 0xF0f479…08c210C4 to 0xbc5EaC…5e9fA4dD0.000519502109178563 ETH From 0xA14137…917Eb072 to 0xD79354…ac07FdcD15863.98 USDC From 0x3a3a42…56Ea9aC9 to 0x2E280d…A80062b410 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F829879.977829 USDC From 0x2F7988…4024d10B to 0xe25e06…E3E5d2880.0290352 ETH From 0xeC534C…31B2eD6d to 0x02db93…d1324aEc100 USDT From 0xD2b017…E5640cd3 to 0x34C55f…94aeB17010000 USDT From 0xA90d16…32D2Bd1a to 0x3A45e8…6Bfb501710 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f301 ERC20 From 0xc9e093…909089aA to 0x4285a9…43CD193D9 ETH From 0x699c23…88ABE98B to 0x90F865…5fb2120A50004.95049 USDC From 0xE16420…5ed73Cb8 to 0xB30837…26c7028D1.643842e-11 ERC20 From 0x8503b2…515e6029 to 0x7F50E6…8EBB0Cf10.1 ETH From 0x0899cC…0b613A41 to 0x6fbaC3…bA99aC4059050 USDT From 0xC40e00…42B8dFdF to 0xD4444a…91B3ECb0500 USDC From 0xe1dB31…152D0B80 to 0xD8f2A2…9dA9407925463.755 USDT From 0xe7284d…82BC2d61 to 0x889cb4…0fa0E96440000 USDC From 0xE291cc…5c0ad342 to 0xCBC00e…A563581e9.55268 USDT From 0xa1b1bb…cfCeF79b to 0x09A6Bd…74C4413D749900 USDT From 0x182C68…39ba55De to 0x7e6bc4…2478aAfe1.915 ETH From 0xC0fEf8…FEE8710d to 0x9ED8E6…eD5a21a680850 USDC From 0x811249…8f7BA2ec to 0x4759Bf…52A105E7250 USDT From 0x39A23f…372DF4A3 to 0xbeAd5f…EFE9aC9057 USDT From 0xC2740D…874321e2 to 0x342c11…1fd2c03e1000 USDC From 0x2d0bF7…a9C0B531 to 0x6864BE…CE8229a5461000 USDT From 0x33BF75…2e67b1CC to 0x3A0a56…9849456a29512 USDT From 0x0A74Da…9FE3ddf9 to 0xeE01f1…7608ea20109.679416 USDC From 0x646d0A…8651f2e4 to 0xdE75ea…1e6107f6418000 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484235000 USDT From 0xBE71F8…e32ba507 to 0x4436cf…00878B91570 USDC From 0x83B150…378b1954 to 0x89C887…4Cf3f81861.81608881596345 ERC20 From 0x90Ba63…5440EB23 to 0xA76B8b…6f46CeA70.45 ETH From 0x328530…4867E0b8 to 0x979b75…B10608AF600 USDT From 0x5a2567…61772B3C to 0x338800…6cb8b374129975.626577 USDC From 0xf645Bd…4aEBa870 to 0xE622b7…e81e4ba4148.139 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF6142 USDT From 0xC4f406…F0F1A774 to 0x7776AA…Db89b1B31000 USDT From 0x2f2040…da400546 to 0x86e120…cb1e254010000 USDT From 0x6b48bB…a39904BD to 0x9385B0…642207915.516450094104374 ETH From 0xa5f66D…A7e3B0D7 to 0x53b405…e23199d6467.2422 USDC From 0xB79A77…861f7d2e to 0x97CCa9…5Fd3581939.90277470274091 ETH From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100 USDC From 0xe45fCC…9EdF8b32 to 0x99e038…141b12aC4.9773059 ETH From 0x6FE164…844A1Fdc to 0x443E90…7e44DA106621.91 USDT From 0x24138b…71f01e57 to 0x343606…72b41cc0581.65 USDC From 0x46BC20…C76079B9 to 0x0eB157…64a3bd00300 USDT From 0x736EcC…39785445 to 0xB30837…26c7028D734.2725 ERC20 From 0x7D1ec8…D9529446 to 0xC690Ed…758efb9970000 USDC From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0xc6B21e…5EeC402a to 0xbCa9F5…EF5295B0200000 USDT From 0x6a664A…A9f60D42 to 0x8a4e73…96DfB900100 USDT From 0x8C3adE…6f1df5f4 to 0xbf7047…0cD8965d98059.3 USDC From 0x0989bF…333b7fDe to 0x554dE3…C180D2EB0.85176319 ETH From 0x6DA826…2eA9A8C3 to 0x6f0cc4…b2cA2E0d200098.3 USDT From 0xf7c4D0…2e441587 to 0xb770d9…8a33A16E552.3355285773338 ERC20 From 0x2e2FbE…34A03F25 to 0x51e047…cC8acC93458000 USDT From 0x88BfF9…8B2ed3De to 0xa67504…C0FA3fEb43630 USDT From 0x161D0A…8d834991 to 0xc2F5AE…a6B52a93381822.44 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA56130000 USDT From 0x523cb3…C22b8E67 to 0xEc5293…F5194457199600 USDT From 0xefb12c…d9a03326 to 0xcc9C7e…c8fB9bfa100000 USDT From 0x1A427D…9aB1e798 to 0xC52F5f…43dAA11250000 USDC From 0xA1b40f…A7e33D60 to 0x1BD150…11F5bf482000000 USDC From 0x82Fb9C…5ff2abDb to 0xD9271F…24362F7E3965.675779 USDT From 0x834dFf…2b6FCB44 to 0x331889…E7056f2710000 USDT From 0xb30000…19c7028d to 0x88638E…35b1615A196.05944776220366 ERC20 From 0x0eef52…Db05f0fb to 0x4A17eA…39259a681236.2626 USDT From 0x6E5d4F…2054d98a to 0x2F17a9…fb60ec161.787 ETH From 0x9f3669…746780BF to 0xf6A0DF…4f99A7cd0.05378479 ETH From 0x4b3B50…88186dEC to 0xF50546…b1B9e222255.5597 ERC20 From 0x60d320…a959D91f to 0x0c66c7…00a278D00.134687047742392 ETH From 0xF9b7F3…0cC2dA1A to 0x66c448…AD1CDbd072461 USDT From 0xe516cC…441b1b90 to 0x7862f9…6bd815A629.5 ETH From 0x69012F…EadA8f95 to 0x0Fad83…08a46ae412060 USDC From 0x13ff3c…c9347956 to 0xD45f62…dea634A2192700 USDT From 0x6e6Bf6…28ae0E17 to 0xD700cD…8ABdD7e410.149993526175422 ETH From 0x64d4fc…dA76acE9 to 0xb0DDE7…DD0393F518853 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.621213 USDC From 0x92c6Ba…3edcB35F to 0x793093…84fE8242200000 USDT From 0x1dD175…1441807D to 0x69a6BB…FbE37442100 USDT From 0x998687…baA05EFf to 0x6EB171…d31117745742.297 USDT From 0xe08371…858F5497 to 0xCf82ea…b8318Ca02915 USDC From 0x90Ba63…5440EB23 to 0xB48138…Fa7b819c0.45 ETH From 0xB5Ed8f…27D4E1f8 to 0xe2af2E…9Fd9f5609.39529730274268 ETH From 0x0657a6…008911B1 to 0x19b0d2…97bD9E80500000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e100025.01 USDC From 0xEA48Bb…9D12c588 to 0x71E637…8dDc8cE910000 USDT From 0xf25391…09Db51f6 to 0xB11F26…a41F74500.140676390501045 ETH From 0xa18607…1021Aa85 to 0x424385…3A24532b10 USDT From 0xFa925C…2b678B15 to 0x3A2bEE…dfCB97A52198.686082329664 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA580100 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe61.81608881596345 ERC20 From 0x41800a…bD59C3aD to 0xd39B5E…14c6e30D0.000252827240618213 ETH From 0x52E7F5…20bE6eAF to 0x7120e4…344d7D9d188332 USDT From 0x1197D2…D72C7674 to 0x191A5f…75E2caa41880 USDT From 0x73ad71…5204F495 to 0x421848…95856e7A40000 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xE43136…2DF3fb97 to 0x6d22FE…3b13E7EC4.99997037 ETH From 0x4E2231…29aFd14a to 0x0EB1EE…7A65ed5970000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC600004 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE349.837 USDC From 0xfFb10e…45AC06E1 to 0x8322D1…33C05AEA150 USDT From 0x7FF0b7…8A09D2b6 to 0x09cCAF…a2D8e1FA24355 USDT From 0x5cb812…FBD557Cd to 0x7Ff50A…5809d2B620230.114569 USDT From 0x9DAB49…63Bc13B0 to 0x5B7f61…6013f97A500000 USDT From 0x8B8995…c4528002 to 0x1360e8…CB4194aC33240.01 USDT From 0x48B505…FD33f032 to 0x4e2046…39aFD14a70000 USDT From 0x2D87cA…f20e2D5f to 0xeE01f1…7608ea20220.173617 USDC From 0x7e2041…dE6D1877 to 0xcC09cD…65A7aC387.327636306669159 ETH From 0x88E04b…8b78B470 to 0x2da84e…DDB1F1eF60000 USDC From 0x39B0dA…Cb99bF54 to 0x4ebFDe…24E26F4D420000 USDC From 0xc6191B…0B93ce37 to 0x86c9aE…20Ea29D31000000 USDT From 0x10F92a…70c4043c to 0xc864c6…b9F9530080057.45903 USDC From 0x758616…96EFBd02 to 0x8c9563…2929b11F154310.6 USDT From 0x46D666…99090997 to 0x3EE377…647dc11e2 ETH From 0x14d319…C2839663 to 0x50A717…e9cB8b8C235000 USDT From 0xc6358a…5D52aA9E to 0x667CE6…1f0550E555400 USDT From 0x8C88be…7564359b to 0x2DdC67…3A36dA3b481888 USDT From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa100000 USDC From 0x8Cfda4…3B89c53f to 0xAc94Aa…fAC32e3410000 USDC From 0x56d122…f7B5c6cf to 0x685cDE…5e56F7De2440.554713 USDC From 0x936BB8…17f96C28 to 0xA886f4…15f759cc3.63343412 ETH From 0xB259c8…62599639 to 0xba9164…029167e7224030 USDT From 0x393acC…bac8912f to 0x2B3ED9…63D150705.475e-15 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.621213 USDC From 0x7d61D4…6db1A9f6 to 0x4A17eA…39259a6810000 USDC From 0xD529F3…438F1E65 to 0xfE9429…55d61Abc10598.444 USDT From 0xF931B5…Da1B5e88 to 0x2a9672…67e55B8D10 USDT From 0x0a33e6…49122F2c to 0x86c9aE…20Ea29D31000000 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450217100.746663 USDT From 0xED88b4…F97966b8 to 0x57c49E…1BCF3C42183 USDT From 0x1D2D28…87D75894 to 0x1D4380…d3e641Ea1000 USDT From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A100 USDT From 0xd6f04F…5DdB0da3 to 0xED4758…71b4830C67322.45 USDT From 0x8838Bf…5402D7E3 to 0x06a14e…D43F148862144.07 USDT From 0x66c419…821CDbd0 to 0x9dabd6…DfbC13b072461.000871 USDT	0xa9b355…28b9A19E	0 eth 0 ETH	0.000092208866879178 eth 0.000092208866879178 ETH
0x60bda9…01cc5a83	23646041	Fri, Oct 24, 2025 8:09 AM	0x0357B8…20dB27F3	From 0x60670f…1d600DF2 to 0x23448c…05C4F6000.001 ETH From 0xD63EAc…10A005B0 to 0xF60424…6e69c43A75000 USDT From 0x61042F…037Bc6f9 to 0x5023Dd…aFc7A8Ab100 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xA49A1E…b78704CB to 0x4CfDDc…2D515463100 USDT From 0xCA7E4e…EA8bD330 to 0xC1D478…9E333Bf7579575.75 USDT From 0x73379B…5837f849 to 0xdEf57C…0b803b4d10 USDC From 0xCA7E4e…EA8bD330 to 0xC1D478…9E333Bf7145.47550528246754 ETH	0xaf5d90…721B926e	0 eth 0 ETH	0.00001183821989582 eth 0.00001183821989582 ETH
0x28f032…2c095791	23646013	Fri, Oct 24, 2025 8:03 AM	0x0357B8…20dB27F3	From 0x71D96a…fF3AECe2 to 0xa5eEB2…1bf80b724.39644541 ETH From 0xfd7a81…0399eaB2 to 0x676b51…bb226Cc30.044424 ETH From 0x3Be530…EC3cc6ac to 0x03166a…CdC5930040.824005 USDT From 0x17383e…6784436c to 0xfd2859…3EC297c862.5 ETH From 0x48E37B…a2e7B1a6 to 0xb9969D…CfE8672E3198 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000003812161322213 ERC20 From 0x26d209…fa13b52c to 0xDe587c…71eB051F11200 USDC From 0x88DCbd…a7aA9964 to 0xDC45a0…42dd1EE314000 USDT From 0x4294b8…8237996f to 0x2F9320…CA5Db9db69177.893287 USDT From 0xfDB0C6…8dBE77b8 to 0xfff9c0…47D65dFb0.003700159941196 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x96DcBe…23722127 to 0x8adD28…382a1A00126 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.01818479588939164 ERC20 From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x65F7A1…8AC210C2 to 0xdFCad3…E6386a331169 USDT From 0x4e4dED…04034F49 to 0x9cbD6f…7813492248.28 USDT From 0x91f2e6…E892b200 to 0xb4E1b5…5aB4724a88190.80919 USDT	0xaf5d90…721B926e	0 eth 0 ETH	0.000018269955693296 eth 0.000018269955693296 ETH
0x97690a…5a131c01	23645957	Fri, Oct 24, 2025 7:52 AM	0x0357B8…20dB27F3	From 0x75EDD0…4089921E to 0x9b2305…88c3baC45504.76229 USDC From 0x84c522…1a6Cf0EE to 0xF50546…b1B9e222264.7851 ERC20 From 0xc2AbE2…1FC24F09 to 0x4a6C7d…72BE0Ae010130.94 ERC20 From 0x431a0f…060658eF to 0xE5b16A…DB372D8B0.000017718629279798 ETH From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x8438d9…050a4A53 to 0x2d1015…4ac779f4569.517812 USDC From 0x0ef1A7…9495bbbe to 0xa1f24a…28ce21760.003690653616866657 ETH From 0x4A6c31…42Be0aE0 to 0x34eD45…35c0BA4310130.94 ERC20 From 0x83074E…5cbF6075 to 0x9d298F…6bFB578488000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.453452 USDC From 0xa45533…E105FC76 to 0x2C1730…6c1acB4B800 USDT From 0xbAA1f9…69309b6a to 0x2dDAFD…496f34552715 USDC	0x300dbA…5f41930E	0 eth 0 ETH	0.000017172185260188 eth 0.000017172185260188 ETH
0x43354f…e60f2963	23645875	Fri, Oct 24, 2025 7:35 AM	0x0357B8…20dB27F3	From 0x71531F…9222E4B7 to 0x347D5b…35a4CE2E29475.34 USDC From 0xB884fB…F5c52967 to 0x31B9A0…ff0FB38781165.001074 USDC From 0x4aEbed…62eb572f to 0x0C6137…2d1dc7e144000 USDC From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x3B3E45…D35fcA61 to 0xb4573d…91157305330.645595394119 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x9e8E9F…B816De73 to 0xD423a0…ba41c163100 USDT From 0xa4c648…D5Fe41A6 to 0x6998D4…9F5975290.1019522883845968 ETH From 0xf35aeA…48a5e8a2 to 0xaE9DB9…54Fd97810.21363232711878388 ETH From 0x02ab5e…7f9e80e9 to 0xabB5D2…D374985940000 USDT From 0xB9768D…d4fFA654 to 0xB8Df36…766eeCae5.63 ETH From 0x65dF20…Cb59A244 to 0x9Dd242…8933695D120.872566 USDT	0x300dbA…5f41930E	0 eth 0 ETH	0.000015632726607252 eth 0.000015632726607252 ETH
0xd8bb92…899ceb56	23645843	Fri, Oct 24, 2025 7:29 AM	0x0357B8…20dB27F3	From 0xe6f163…64B6b164 to 0x8544f5…f0677d2b0.7013739554874581 ETH From 0x3E0E25…F3f2373D to 0x4da9d4…Beae059c138121.79 USDC From 0x6694E8…35601e08 to 0x4E6aab…dF5364294070.80602 USDC From 0x64C44a…FD09440B to 0x5aBB1a…18dBf29032.403970624657404 ETH From 0x2A0B98…9E8023F1 to 0x237b45…69E431E35.95 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E569.8161778734036 ERC20 From 0x55C365…163D4EA6 to 0x325859…a94BEf4a10000 USDC From 0x2b7Ce2…AB35D32d to 0xC24259…5E80C23B3.97 ETH From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xb4dceB…30A1Cf93 to 0x7B4b7e…5dC89a5068000 USDT	0x300dbA…5f41930E	0 eth 0 ETH	0.000010827795487024 eth 0.000010827795487024 ETH
0x7d9320…f2959f39	23645813	Fri, Oct 24, 2025 7:23 AM	0x0357B8…20dB27F3	From 0x4A31ef…27ee4Bc1 to 0x2B3ED9…63D15070234.0295813390813 ERC20 From 0xc3b31a…b504f53b to 0xEF6725…67C03E318000 USDT From 0x43eCC0…72CeD6Ba to 0x56088A…f7D211C2682.90111 USDT From 0xc53251…6e7c6f2F to 0xC2060D…51cf49B30.0087816693036942 ETH From 0x3a6046…240E1089 to 0xbdcB9D…c75C833C40696.58 USDC From 0x74f406…D3534CE2 to 0xba13E8…9fe2dfa12000 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xC9DfFD…54EaBBCB to 0x9A9D9E…527f5A622038.937116 USDC From 0x96950b…8Cb7EF3E to 0xD65D62…974CC8155000 USDT From 0x0cce28…94cB86CD to 0x16Ad5F…1cA912d52000.109699 USDT From 0x137d50…1A2E9af7 to 0x85A6da…59251821600 USDT	0x300dbA…5f41930E	0 eth 0 ETH	0.000010554447573384 eth 0.000010554447573384 ETH
0x89ad67…a0bc00f5	23645778	Fri, Oct 24, 2025 7:16 AM	0x0357B8…20dB27F3	From 0x6A3e9c…8259F405 to 0xd3DbEe…329bd36448886 USDC From 0x495288…ad55A7b2 to 0xfB9998…802708f12602.5 USDT From 0x45C686…cAC9881B to 0x509a33…098f2429472.42016 ERC20 From 0x5e29c9…Be438835 to 0xB3FC28…9394F8E916020 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x8363E6…D19E6265 to 0x6744a9…DcdFAcB5193415.682 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.551188 USDC From 0xdBEcac…64b945Fa to 0xCf173c…296BCf551 USDT From 0xc3b31a…b504f53b to 0x9bc1B1…3515a7B58000 USDT	0x300dbA…5f41930E	0 eth 0 ETH	0.000010207611876854 eth 0.000010207611876854 ETH
0x9c545b…79044ec5	23645754	Fri, Oct 24, 2025 7:11 AM	0x0357B8…20dB27F3	From 0x4D4a3c…8cecD581 to 0xDD4603…19dB7F1742218.572441 USDT From 0x4D4a3c…8cecD581 to 0xDD4603…19dB7F1785215.942488 USDC From 0xFBE4e7…bE9182A8 to 0x4F868A…721B255025 ETH From 0xc7533b…A321BECD to 0x18b999…427d8b3E100 USDC From 0xe9eC06…c376B4ce to 0xFaa425…9251fb8450000 USDC From 0x22Face…09fcDD0F to 0xa5a47F…08f4fD0f149.005285 USDT From 0x3122E4…2b957f96 to 0x8E095c…fBc7c89B3500 USDT From 0x7E2862…1c7B5a3E to 0x87e086…9EC94Ef21 ETH From 0xcac6f8…9DF8fA98 to 0x49A0fc…daC00A620.06279229814787839 ETH From 0xF8F877…91aa1f70 to 0x2b1573…21ee9A27379983 USDT From 0x4adB6D…bD5E1C74 to 0xc45844…6122804a6.167156024520029 ETH From 0xD03177…bAFC8874 to 0x5Cdb45…7b43dB3649000 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3114.23 ETH From 0x04aF19…fb49EF11 to 0x94D3C6…25BA60323800000 DAI From 0x499928…a6D630D3 to 0x7C38b7…802a7dF875984.7 USDC From 0x2d73a9…c392Bf0A to 0x4515f9…09Cf6cb31000 USDT From 0xC46a7b…8F9aC9E1 to 0xC80B14…Ec43475E8833 USDC From 0xc46793…9e6c8d4b to 0x4592E3…B1dab51C1000 USDT From 0xCb26Cd…911c9113 to 0xd039d2…BbC106085.030547873242542 ETH From 0xF3c7c7…11CF7041 to 0x870d66…d2df854230281 USDT From 0x964744…0C839e85 to 0x8C8eab…4CE2f940689.82 ERC20 From 0x544C25…FD94AcC0 to 0x29Fac1…61B3a2f387333 USDC From 0xF9118b…D1168648 to 0x8AC029…Eff2eE6a1.606976 ETH From 0x0cADfB…9753C568 to 0xa3FEB0…5AD8d9e98.910673936107662 ETH From 0xada99C…7C7A9bba to 0xf21FeC…3a7Be6eB336021.4 USDT From 0x3215D0…4D10fc7E to 0xCB292b…cb1C91135.03055674525761 ETH From 0x98B933…e9856D14 to 0x0f526F…22791db8250000 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xfda1c9…E2bA0403 to 0xbE1379…8A8Feb4443522.57419 USDT From 0xB3DE8c…89358554 to 0x4EF86a…71BaA1412100000 USDT From 0x0B5B57…e04aE730 to 0x2208D6…02CCd9e01 USDT From 0xed40Aa…fA49FB54 to 0xDB28A0…b4A20988171913.42146 USDT From 0x998612…2B0C9401 to 0x950b1C…9EFe27a24.999 ETH From 0x812313…C1c8EEe5 to 0xDa1Efa…E05fFbAC201467.77 USDT From 0x4D242f…A62b05d6 to 0x057bB1…8053806b100 USDT From 0xf22529…B1f83c63 to 0x1888f5…B5f581E210 USDT From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A319346.45 USDC From 0x1708f3…32bf5179 to 0xfb5286…4782Fa7113 ETH From 0x87e4ee…3Be7E143 to 0x9BC4d8…e604781C110 USDT From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D1353087.00012 USDC From 0x8302B8…Ad696939 to 0xbae338…2b6cb257119937.982794 USDT From 0x1ce0fC…E8f913d3 to 0x7b861e…623769dC65000.00022 USDT From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5121575.094761 USDT From 0xd6d96A…1D404649 to 0x1E0430…5313E71D1000 USDT From 0xAddFc2…591650B6 to 0x9a52FB…45c2e66e0.1 ETH From 0x201a47…e7079b9b to 0x8d8204…5614Bf2682020 USDT From 0x7cfd98…A80a3467 to 0xc45BBB…CA3a3A64299999.9999 USDC From 0x20518B…Ecb06699 to 0x61F5B5…4CF07883200000 USDT From 0x9cB9a7…403b1980 to 0x4781dc…12DD87ee219180 USDT From 0x87CA6c…45dB20cF to 0x36DC27…36B764482190843.0002 USDC From 0x220068…e1cad9e0 to 0x0b54A1…fa4Ae7301 USDT From 0x5F6fD9…B8a9d81B to 0xb3D33b…5a3585542391879.135038 USDT From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB2012000 USDT From 0xFEe255…1d3E5B91 to 0x5c9bD1…fE9f4E5065000 USDC From 0xD76E23…fbAAE7c6 to 0x900290…6Af266Ac300000 USDT From 0x95DE68…5bf38c6e to 0x36766F…5422A9f0300000 USDT From 0x364F55…5477278D to 0xD55157…54372Be938788.4 USDT From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04311.9998 ETH From 0xD4a5D4…e82eC807 to 0x7D05C1…9a9d8a5820 USDT From 0xa6C204…ee9eA739 to 0x4b42a5…87D75469199900 USDT	0x300dbA…5f41930E	0 eth 0 ETH	0.000042322605329877 eth 0.000042322605329877 ETH
0x123259…3e77f6fd	23645712	Fri, Oct 24, 2025 7:02 AM	0x0357B8…20dB27F3	From 0x6920F3…65e6eC66 to 0xfb03C5…44A194DE0.0007 ETH From 0xCFbFec…4C377C96 to 0x4877A8…95C301141696.399075 USDC From 0x8C44C9…A4E2dCEc to 0x045098…f7ea6f3341.02 USDC From 0x28949c…2633143c to 0xEEB28c…64E012f8199001.354403 USDT From 0x67eaEe…30Bcc28F to 0xD4f70C…872B03959.878687920433103 ETH From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb585000.000886 USDT From 0xe8903C…f75409ea to 0xaA7CE0…CD89ad860.000890390286183302 ETH From 0x759432…95041dcD to 0x00B8D5…4cc37CeE2400 USDT From 0xd345F8…6eC1011d to 0x7880f4…03002cf01480000 USDT From 0xd4f1c3…0e2b0395 to 0xe89621…295409Ea9.878674047788351 ETH From 0x47AB03…2b3522Fa to 0xeFA2D0…e9F0ae9C1000 USDT From 0xFFfDc6…6cd65DfB to 0x620A40…B5BE1Aee0.003798 ETH From 0xAD58AE…4A2Eb7aB to 0x5F6b72…0AA9D81B2000882.403536 USDT From 0xD57267…946A1b86 to 0x31235e…45356b7c0.01266 ETH From 0x0DDEE7…c1917E91 to 0x6BFCab…072a0a5652959.661639 USDT From 0x136848…e8ea11CE to 0x593481…5aFB1253196098 USDC From 0x6AA981…fcafE8d3 to 0x123432…bD6F4EAe237.7652 ERC20 From 0xEF466F…2F557C1B to 0xf5D71a…d0B90A3E212500 USDT From 0xf32eF1…e9c6A606 to 0x7776AA…Db89b1B3100 USDC From 0xfFC3af…B1a6CD40 to 0x318B3B…28f2a0Bf22385.6 USDT From 0x588e4D…6aA67c5d to 0xfD5EF7…BC43E74F50071 USDT From 0xd0817f…F42E4713 to 0x07Faa2…A786172F0.1 ETH From 0x8C44C9…A4E2dCEc to 0x045098…f7ea6f33420.48 USDC From 0x93f697…a4433367 to 0xcA7eD7…878bD330400000 USDT From 0xd9aBF3…3303Da82 to 0xfD39F3…1be29D1f2835 USDC From 0xecBDc9…16F00506 to 0xDA6d56…9161a4A3100000 USDT From 0x247A85…702845a9 to 0x6Fe2EE…8Fad87BE95000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe6.4339441463e-8 ERC20 From 0x11CE00…0d6C537C to 0xf217Df…9781f4Bb43000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.953519 USDC From 0x027e00…AE41C580 to 0xba115a…e5d959be1000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E45829.8673511782035 ERC20 From 0xaa73FD…da89Ad86 to 0x1070c3…03f1AEDD39325.705759 USDT From 0x8de70a…402ccE1a to 0x3204CC…a01E4e181 ETH From 0x4ef8dD…f3Baa141 to 0xC26aDf…B707e23A2100000.00048 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.01628692847342589 ERC20 From 0xC3F7dD…7342e58b to 0x5F6b72…0AA9D81B300000 USDT From 0xD356F6…7c8be048 to 0xF495fE…11474A640.00336459 ETH From 0x81493b…e70E08c6 to 0x73f467…4393C7e1100 USDT From 0xfD4a49…8256504e to 0x3ee251…1568975f0.008215107806719767 ERC20 From 0x0DbE64…58f7cb8e to 0x48B07A…f97b83CC0.000069818 ETH From 0x432261…168CD0a5 to 0xbA945A…6EC2CD6E41582 USDT From 0xc3b31a…b504f53b to 0x0d4386…798c70b530 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe89 ERC20 From 0x95DE68…5bf38c6e to 0x36766F…5422A9f010 USDT From 0xd7d855…3C560266 to 0x0789aB…44B2141c4.999957135614506 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.953519 USDC From 0x320eD2…9b36Ef4f to 0x139c10…702b85c15.9999544784669085 ETH From 0x429141…75BE8D3F to 0x0FE6a3…8aC5843610 ETH From 0xf4eCa1…659CbC21 to 0x58EDD1…d417DEBd200000 USDC From 0x207Eca…880ebB8f to 0xE3B096…Fca16ead2000 USDT From 0xE0BAaD…5297FD38 to 0x14fD92…952E2FE71000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.953519 USDC From 0x5f75fC…980C4100 to 0xA818A9…9aB5A2826 ETH From 0x61C5A5…9de6921C to 0x1071e6…bdd493B6200000 USDT From 0xD47B3b…D8F24761 to 0xfD39F3…1be29D1f1990.004997 USDT From 0x84bF64…88e4a2e5 to 0x6aa9bA…46Afe8D3237.7652 ERC20 From 0xdD71BB…D8dFE69F to 0x84B0D7…D1cC7C560.20092374692649456 ETH From 0x95Dd58…8c4c90DD to 0x0579D1…617bE66B660.091922 USDC From 0x6e4221…F6a7C0ee to 0x4CBf69…dAa921cd367 USDT From 0xc206Cf…6ecf49B3 to 0x4D0084…b693A181109875 USDT From 0xCF97d2…408Fd555 to 0xCE6DbE…B3244449100 USDT From 0xb1D09a…C131bB8e to 0xBC2a51…3C55eCc15 USDC From 0xeDa735…451e6514 to 0x8b9A94…da523fa9100000 USDT From 0x96F95b…32E15B39 to 0x5F6b72…0AA9D81B80000 USDT From 0x8B582d…9A798eFb to 0x5cb8D8…9570Fb5E7.52 USDT From 0x47E743…3eDA7e84 to 0xce4a84…4E2a1Dc8113660.498911 USDC From 0xa3bfE8…7603919D to 0xB30837…26c7028D5829.8673511782035 ERC20 From 0xb08123…88EdDb2b to 0xfD39F3…1be29D1f995 PYUSD From 0xbf396F…1B181450 to 0x36e8f2…2A27a32f119998.322003 USDT From 0x6abeec…73e21b50 to 0x04af66…7749eF113800000 USDT From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2952.141698 ETH From 0x8e2c4F…eb9527E0 to 0x75ec47…B917c88e100000 USDC From 0x258852…2fb2BA14 to 0x275470…aD3e2950206.908898 USDT From 0x4D3068…ac8c2Fb4 to 0x3650eF…17bAb5b8702.60187535 ERC20 From 0xdeE652…28018251 to 0xdb8828…54Fd8D5848310.66 USDC From 0x3e3198…F27F38C5 to 0x899B40…6a4D2743202.87 USDT From 0xa7C817…a2Fcb52B to 0x1A0bC5…E7e5c0573000.36 USDT From 0x7576fD…86588748 to 0x103E0a…D6Da042116000 USDC From 0x44111d…764026bb to 0x00E54c…3d1aA88C293700 USDT From 0xA7C450…edfE9685 to 0x0579D1…617bE66B12129.80348 USDC From 0x09cfe3…B3f3aF7E to 0x3204a9…1936EF4f6 ETH From 0xd77932…e567E3c8 to 0x63882c…cf71993d17.375700947921672 ETH From 0x809429…77FEe677 to 0xc26EF0…3e29D8900.0004 ETH From 0x71a74c…9eFF4E8f to 0x11F392…C4AC2641919.540229 USDT From 0x0789CC…F7B2141c to 0x9b7E73…E9cf734A4.999954241965475 ETH From 0x4Cf50a…ab2A70bE to 0x17b2eD…7c240ad570.07 USDT From 0x43D273…44DB9e42 to 0xfD39F3…1be29D1f4726 USDC From 0x4Df0c9…07C26923 to 0xbC763F…D3Ab5F88270000 USDC From 0xc89166…e480cf43 to 0x822245…7435AA0e29378 USDT From 0x8C44C9…A4E2dCEc to 0x045098…f7ea6f3385.46 USDC From 0xB335A2…30dE067C to 0x8d3E5A…1d5F6710403 USDT From 0x129DD5…5Fc08Cc2 to 0x4a6C7d…72BE0Ae060570.16667810379 ERC20 From 0xf7118f…82aB3347 to 0x03db02…90c8752150100.005938 USDT From 0x3748c8…F6663b70 to 0x0579D1…617bE66B11117.05 USDC From 0x8B750f…3E249Eec to 0x0d9c84…cB5039cE100 USDC From 0xC239a5…e2436344 to 0xB9F1cf…2e8872Bb35000.0012 USDT From 0x04aF19…fb49EF11 to 0x94D3C6…25BA60323000000 DAI From 0xd345F8…6eC1011d to 0x78800e…4e002cf08400 USDT From 0x89a641…376e374C to 0x48617c…67d7317C11048.0187 USDT From 0x47E743…3eDA7e84 to 0x22d04c…F36d1255113612.54306 USDC From 0xa23398…913Ce2F4 to 0x3d02dd…9cb8C4C80.002273013610325701 ETH From 0xbb89c7…374E9DF9 to 0xb1a071…Bf4E9Dd41000 USDT From 0xe8903C…f75409ea to 0xAa7870…Ef89ad8639325.705759 USDT From 0xd345F8…6eC1011d to 0x78800e…4e002cf0100 USDT From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753422.8347 ETH From 0xe27d0C…599abC9B to 0xd9fAB5…D13923Ed1 USDT From 0x672F23…aE2aEEF2 to 0x36A658…9623dd53311000 USDT From 0x727C0a…e107EAde to 0xB30837…26c7028D0.01628692847342589 ERC20 From 0x76b60f…03e21dA6 to 0xB30837…26c7028D89 ERC20 From 0x1375E9…8200bc24 to 0x0b3F02…1735DB07285600 USDT From 0xb51F7C…6b7ACc27 to 0x037aC5…6239Fe1870000 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306600000 USDT From 0x6F2f1B…7536F1A8 to 0x016174…D0d0dDFa1 ETH From 0xfC59A9…0715ace6 to 0xb76A03…17eb28478929.178289 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003999.564657935 ERC20 From 0x5315a1…EFeA8DbE to 0xA66ba6…4E34aC290.0193 ETH From 0x793918…88a10b5a to 0x5A1a05…54788B641000000.0002 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1160.584238 USDT From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250280000 USDT From 0x327252…22081304 to 0x117962…5562e48410 USDC From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E008800000 USDT From 0x47E743…3eDA7e84 to 0xf77341…F0bC627b350000 USDC From 0x9B56bd…039Ab8B8 to 0xB1d140…BD5AE86426970.43325 USDT From 0x6D9EAE…4BBEeb10 to 0x193EFb…79fe74c85.8655 ETH From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x888888…bF58F946 to 0xC69F02…abad0835999.564657935 ERC20 From 0xd345F8…6eC1011d to 0x78800e…4e002cf00.12550421317643634 ETH From 0x9E7546…d903a950 to 0x5593a7…78b498B929024 USDT From 0xaBAA17…0B7B62c9 to 0x24DDD3…543736CE1 ETH From 0xB83d61…841747D8 to 0x9cdE63…c8859bE41.5 ETH From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f999.564657935 ERC20	0x300dbA…5f41930E	0 eth 0 ETH	0.000096014997127894 eth 0.000096014997127894 ETH
0x52e708…c94361e7	23641957	Thu, Oct 23, 2025 6:22 PM	0x0357B8…20dB27F3	From 0xdfD2bD…2ef5BADA to 0x8d8B0f…dA0420eD5.9394 ETH From 0x5dA325…61d52D08 to 0x5D84d1…BfCC183247095.771672 USDT From 0xA8e558…BeD57cE2 to 0x051670…E689cFe727000 USDC From 0xAfFD70…FD1f5473 to 0xeeFb65…199D0a5110 USDC From 0x1DD249…1f756EaA to 0xD0d92f…99F677189.992428009100486 ETH From 0x1ac68D…5112B376 to 0x775d99…8e791a7d5 ETH From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0x509aa5…9e8f7a0c to 0x8e55e0…D8c2F74327564.103559 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc437500 USDC From 0x877fD4…c72DE09f to 0x08fC5b…3B7bfc03128631.479108 USDC From 0x5FA0b5…27bFbA3b to 0xd18B7B…243cb6Bd2099900 DAI From 0x3F0f22…f7d6B536 to 0x205DDE…A42fB8f11 USDC From 0x103492…C23224f3 to 0xd4E43b…7132108074927 USDT From 0x2D18fa…30Cb28E8 to 0x654A12…83d33f9813671 USDC From 0xdc0ee2…3A1EB5Fa to 0x58feD9…b3Fe4b3b25.848616820544905 ETH From 0xe1a3c2…201E1773 to 0x974B4D…A192669C30000 USDT From 0x5a0920…10D9A032 to 0xc39213…c4532Fb317280 USDT From 0xef7AD4…EAd4B72F to 0x1a105D…14951621418000 USDC From 0x64Bf00…F72653D4 to 0xa92861…ab08A1F44.045683500496559 ETH From 0x824b0F…Fe7BFFf8 to 0x8Fbd93…3dcC36bA10000 USDC From 0x5cdA0E…0e0cBaA0 to 0x213327…734f760A10 USDT From 0xa753EF…19714180 to 0x0CC410…eB7d001312.246846950000002 ETH From 0x1ac075…29bC6B8A to 0x147A82…2F81772c51000 USDT From 0xaeEfe9…09a72aCC to 0x6F5B85…0b6ebcBb10 USDT From 0x02a3ee…465272c2 to 0xBeF4D8…eB02E912524650 USDC From 0xbB0693…4C734E78 to 0x4c572D…7420290F91497 USDT From 0x213aDa…ACb09c1b to 0x73699C…F3c95881111650 USDT From 0xa68af0…82Ab45a2 to 0xE87743…f698Ae6f639.9999883763143 ETH From 0xCBd939…84B7680A to 0xF0bDA2…eb8D869f150000 USDT From 0x633ee7…7CF8748D to 0xaFD861…32A7f82910000 USDT From 0x0a657c…1c80a319 to 0xCe35cc…af98c4c355812.94 USDT From 0xd16D92…0afC5cA3 to 0x124BBD…A70f27864339.414755 USDC From 0x7Dc88E…D5F5D691 to 0xf8A363…fFFAff23100 USDT From 0x5916e9…bCf1895A to 0xC7Db34…988E61e720 ETH From 0x46F3cB…8B0c1361 to 0x66b2E9…E23b140A15 ETH From 0x00573d…1C2E7325 to 0xf7639D…2A1fe3551000 USDT From 0x0E342f…83d88Cee to 0xB8487B…F7c377445003025.234112 USDT From 0xb463da…1FEfb953 to 0x5f5470…FA8Fa63148000 USDT From 0xBd049E…F9dd3Ca4 to 0xa76bA8…23c9Ad45248963.27829 USDT From 0x9320f4…153B82a5 to 0x2d86c5…aF6bE54C195000 USDC From 0xeBcd0E…788E2981 to 0x0397F1…FfE54358400000 USDT From 0xA001b0…b2650A12 to 0xFb331c…2d6C7fc41 ETH From 0x25ca4d…f0899Dde to 0xa79Fa5…668327a1100 USDT From 0x2feAb8…14D31261 to 0xad44a3…cF64f54B860 USDT From 0x762a39…F86D14da to 0xA44cc4…66B2Bb81240000 USDC From 0x6B0b3a…6f1C6DC6 to 0xae1C8D…7d03e26f1000 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415875000.001935 USDC From 0xAC191f…8cBdd959 to 0x459bD5…3aCC5d301 ETH From 0xCcC4de…A5BBAcFf to 0xa56E7a…F404ABCe1000 USDT From 0x7FFbEa…7f2dD93f to 0x5e6264…Add6E807100 USDT From 0x4F9087…FB79b46f to 0xF8bf8e…721E74Ae211941.641684 USDC From 0x3f0F99…73c8B536 to 0x205DDE…A42fB8f11 USDC From 0x0E68CA…048d3E7c to 0x7ffc93…522dd93f100 USDT From 0x8b4EC2…107038b8 to 0x214899…412fdAd1200000 USDC From 0x41348D…7a3BD9d9 to 0x18738E…2D6423861000 USDC From 0x8E5e08…00722888 to 0x900535…b747505c100000 USDT From 0xa79AFE…f38327a1 to 0x5FBbb8…69BF4eD4100 USDT From 0x050C9B…84Ffb5d3 to 0x9b1E56…8790a2200.1 ETH From 0x17f1bC…0a7d0F61 to 0xa01CDc…5469868B35.5 ETH	0xA6a28B…Cc815fc8	0 eth 0 ETH	0.000057918923777754 eth 0.000057918923777754 ETH
0xbdc370…2ad63ac8	23641911	Thu, Oct 23, 2025 6:13 PM	0x0357B8…20dB27F3	From 0x76D4b7…EeE42eE7 to 0x06D06b…83bfcffA100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.761503 USDC From 0x70AA0d…127b06DC to 0x122FF8…B41d05B14000.476537 USDC From 0x24442f…CEBaECC9 to 0xF50546…b1B9e222633.1329999999999 ERC20 From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003589.4015099003141 ERC20 From 0xC02441…19Cb5719 to 0x88886b…fC58F946589.4015099003141 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f589.4015099003141 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad0835589.4015099003141 ERC20 From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF60000 USDT From 0x102C08…73Bc46a3 to 0x9f17Ff…982b5ac5240 USDT From 0xe1c0DC…7810C8a8 to 0x10cFec…E9CAa2DA100 USDT	0xA6a28B…Cc815fc8	0 eth 0 ETH	0.000019140927257211 eth 0.000019140927257211 ETH

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