Address 0x9f9F8F3E7ab3E42e3deA5002713fc89B51c31882

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
0xc5e8ba…b41b6e70	23511441	Sun, Oct 5, 2025 12:02 PM	0x6dF911…3885c54b	From 0x1c69B7…9c93332a to 0x44f9BF…cDE0d16610 USDT From 0x29E566…A73c6a02 to 0x85da12…1F24b7a110 USDC From 0xb21e06…bcc4086b to 0x639a8a…B10FeE5d60000 USDT From 0x2c30d8…Ed92F37c to 0x1E7f1f…a3B88Ff35 ETH From 0x1a792E…E7987B8C to 0x973200…Fd0B6C820.1 ETH From 0xDe265B…9b26c8e8 to 0x57777b…8d58Fea63 ETH From 0x923F1B…a5D4BfcE to 0x35FeFD…C78C83020.1 ETH From 0xd78d0A…2aE85262 to 0x224272…B971Af5F2300 USDC From 0x80150e…4b05b390 to 0x05d79B…19D0Dd441029.299754 USDC From 0x30bBeB…Fa0cFc14 to 0x170878…4d6068CF0.003261240666271572 ERC20 From 0xa6777c…36C92608 to 0x63869E…C0E70068200000 USDC From 0xdC5634…Ac6D78E2 to 0x414e46…644152542274.52 USDC From 0x194986…eC72C4B8 to 0xA3b404…3a8b1616893708.647312 USDC From 0x0eb647…92086779 to 0x3FEB1b…1AD5A7fB6.078877207025409 ETH From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.003228628259608857 ERC20 From 0xfcC794…371d34Aa to 0x2BBFe3…b877924b1000 USDT From 0x109754…2674a7CE to 0x0C170E…D4e3B2c64090 USDT From 0x8FddbB…4EaB0c6A to 0x639a8a…B10FeE5d10 USDT From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef6179998.89 USDT From 0xc6B71A…1735AcC3 to 0x4bD6f3…eF4155b910000 USDT From 0x5cc681…0475e905 to 0xf3AF06…a719F5652493.07 USDT From 0x5A39Ec…204A8223 to 0xf327aF…c90A65721000 USDT From 0xa33AD9…e7bA4255 to 0x0A390a…DEe63d811 USDT From 0x6B1C7e…a996A8F7 to 0xc7946A…A744593B84.979 ETH From 0x489165…c7ecCb83 to 0x3c8df2…75b9888b6.84114864229167 ETH From 0xd5Eb7a…Ed6D83BB to 0x1E06dd…75F4e2b2200912.477461 USDC From 0x10776a…4a08B071 to 0x238180…Df5F898910000 USDC From 0xD7FD54…A0C0a95f to 0xAfba05…f54dDBBf74175.426598 USDC From 0xA5BA92…9Fd27A80 to 0x3B8de4…A38aaCD0214047 USDT From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.003228628259608857 ERC20 From 0x83A60f…9Bd6c93c to 0x8B3F0F…c730796F1138655.871915 USDC From 0x3F68D5…f78f5098 to 0x869726…f81e717A100 USDT From 0xeBe659…50cbCe5c to 0x77E4B6…A76CFa585000 USDT From 0x2F48BF…c83a9BC6 to 0x8e55e0…D8c2F743100000 USDC From 0x18070d…71a7C805 to 0x824121…742964971 ETH From 0x132f31…67271D48 to 0x79a3C3…ACA16f4520000 USDT From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8724000 USDC From 0x07aE85…82e70E67 to 0xEb6cBC…0466e0A5157951.913255 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000031584557997801 eth 0.000031584557997801 ETH
0xa46c81…e59100c8	23511439	Sun, Oct 5, 2025 12:02 PM	0x6dF911…3885c54b	From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.08218434290358341 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E0100.36682150022361 ERC20 From 0xFe5c1E…30ce3C62 to 0xBE3739…7E3DC3210.000119524655826492 ETH From 0x28ee53…181A1b44 to 0x170878…4d6068CF0.08301448778139739 ERC20 From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.08218434290358341 ERC20 From 0x007C32…A8e1A1c0 to 0x510968…BEd9F9990.13873829 ETH	0x9f9F8F…51c31882	0 eth 0 ETH	0.000009335063228292 eth 0.000009335063228292 ETH
0xc09358…04b69395	23511438	Sun, Oct 5, 2025 12:02 PM	0x6dF911…3885c54b	From 0xB1E588…0E4e889c to 0x8Dd999…641810B510209.561292 USDT From 0x5b86FD…6E5ba40B to 0xF62f4E…bd1aEAaF20000 USDT From 0x755a7f…BF81a9fF to 0xaed3dc…4824dA4f2003 USDC From 0x5ec2e1…A23C228f to 0xBcBc1B…745D46e40.000001219318366949 ERC20 From 0xf41910…624D86C6 to 0x0a51d5…617e9ad010 ETH From 0xAAB961…8c815cf4 to 0xB30837…26c7028D1278.777591272123 ERC20 From 0x44894c…b3dFB50E to 0xA6886C…f878aA7A3300 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000010342563025509 eth 0.000010342563025509 ETH
0x006146…43a4398c	23511438	Sun, Oct 5, 2025 12:02 PM	0x6dF911…3885c54b	From 0x109754…2674a7CE to 0x65FaF1…9df5a774100.09 USDT From 0xC6ea9A…cb36cf5e to 0x74d01e…bC0166311090.4868141527863 ERC20 From 0x918623…fF955269 to 0x0305bE…1936ae4A3 ETH From 0x7f1c07…8E2BcF60 to 0x2c05A7…263D56D22695 USDT From 0x1999F8…6aB8f364 to 0xa7C3a1…dF6F5d7e10000 USDC From 0x107E30…0cfe9cE3 to 0x381E69…23f790812000 USDT From 0xd02a78…eb018191 to 0x0ef0F3…4103578835000 USDC From 0xbd45C0…8Eb6b74e to 0x88BDc3…bbe59b112000 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000010973398439172 eth 0.000010973398439172 ETH
0x559e36…9cc53685	23511435	Sun, Oct 5, 2025 12:01 PM	0x6dF911…3885c54b	From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x2044C3…6903Fb9e to 0x5A93e9…e1c632FB70000 USDT From 0x0b3729…d1a1B44C to 0xb10ef3…b489B6671550 USDT From 0x547608…51093571 to 0x047Bb4…402D0e5C0.1 ETH From 0x653ade…eD0D42cE to 0xCbBb93…B6d4B282700 USDC From 0x5A3a8F…eD621B96 to 0x5F94da…4930A501478 USDT From 0xb36BE1…F39462FE to 0x0aA288…69B5Bf080.013177256056047262 ETH From 0xEc5376…e030a81D to 0x06E62C…18f49f041000 USDT From 0x25353C…0ADF219b to 0x89268d…D29AcbEf7.3 ETH From 0x11524b…fC3DDD8A to 0xc2E746…2c821Bbf0.1 ETH From 0x583C5B…e3a18eb2 to 0x0219B3…EF0e4b3e10 USDC From 0xd78d0A…2aE85262 to 0x829E62…B219630f1000000 USDC From 0x3Ef673…F3b38C5D to 0xDFa51F…4A9B6382239234 USDT From 0x54f2a3…70542dD7 to 0x1E7361…42b2bCDD199900.010551 USDT From 0x714e0b…Bb002F00 to 0xF4B785…C1E5FFd720000 USDC From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a011780.384617 USDC From 0xEeAc4B…64169263 to 0x80e352…10fdDCE35 ETH From 0x0C891E…0eD3121B to 0x58291a…445B2C35100 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B350000 USDT From 0xfE7A4e…E4AEaE67 to 0xFA1b54…2133A8a10.14193373938722567 ETH From 0xA5BA92…9Fd27A80 to 0x800D0d…a9D7f2c3130000 USDT From 0x7606B4…4A5238D1 to 0xf068aD…746f511755002.794 USDT From 0xC4fa95…3B137872 to 0x00b3Cc…f862B1AE52.84 USDC From 0x9999f5…526cF934 to 0x38d00B…bc35b628442000 USDT From 0x20188b…143BCb7D to 0xc85a71…e5A6672B6 ETH From 0xF6e1C7…72449A34 to 0x587fC8…86a6C34822264.18209 USDT From 0x580876…a7BA47ac to 0x8a4104…974c78055000 USDC From 0xDB4BB5…2e406Fec to 0x5c46fD…0332c2eC10 USDT From 0x99b916…877B38c7 to 0x2aF2AC…D832BdC110349.8 USDT From 0xB18d49…613732D4 to 0x99DabF…6dbEa36C2497.752715 USDT From 0x42eefB…20345eBE to 0x0926Bb…5a00ba023512.41 USDC From 0x20E7c3…20F7b294 to 0xB4C749…5A494e50100 USDT From 0xc9EaaC…9351A1f9 to 0x8F2bF5…e03Ab32e0.001271 ETH From 0x721F60…25F0A074 to 0x70ff74…C4f243a336280.63051 USDC From 0xb36BE1…F39462FE to 0x0aA288…69B5Bf080.021964987809431766 ETH From 0x73CE2E…6feF9604 to 0xCA23f0…B5Bd7E560.003989 ETH From 0x3b9AaE…Dd861A8A to 0xb0262D…b12DCcBA10 USDC From 0x198F24…AF805AE8 to 0x66AC25…90dcc84120000 USDC From 0xC5bd4c…4900B698 to 0x6de816…4f17474528828.702983 USDT From 0x8b03ae…E5d82f09 to 0x720DD0…0c16Dc0b0.12 ETH From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d7800 USDT From 0xA48E45…6684E31f to 0x143fd8…60e8128B0.21954378800851831 ETH From 0xB534d6…747D9E81 to 0x0B2349…260932Dd100000 USDC From 0x0Ae58d…E3C79773 to 0xb06b2B…760d682083271.57288 USDT From 0xD6400a…D0d4aCF9 to 0xdb8B5B…68E44a3A20098.189206 USDT From 0x923e6c…18BF957F to 0x8137a7…A8CA2E3c92836 USDT From 0x050669…E58C5740 to 0x89C887…4Cf3f81828440.554938461464 ERC20 From 0x31b6E6…d95C8C16 to 0x4D7034…2bD98348704.502372 USDC From 0x37696a…4983c0D0 to 0x015e70…223df25b192809.572286 USDT From 0x96eBB7…4DC895A0 to 0xcAE4eF…774e86405.0097717796792 ETH From 0xb14d34…73D42A6e to 0xcB0Af9…a3eE54CC1000 USDT From 0x39D92d…050b685b to 0xe32d76…e48e24F81000 USDC From 0x87E2c4…E93e0646 to 0x46CaEf…Ede5447b7672 USDT From 0x47C553…E9eFfCfA to 0x1EE2e7…17ab2B480.1 ETH From 0x923F1B…a5D4BfcE to 0x35FeFD…C78C83020.1 ETH From 0x3DD343…CdE653eB to 0x8C2c89…E7B3D9Ed14.057 USDT From 0x279E6d…4f1948fe to 0x536540…692b7E6F0.220883 ETH From 0x81C1D0…aA4Fd9a1 to 0xe304DD…Df14033D0.439202 ETH From 0x7B064e…143506c3 to 0x9A98df…66c6d8091250 USDC From 0x160d57…643CF554 to 0xC173E9…9290bf510.136958 ETH From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae2190000.0001 USDC From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B761000 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4400000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe28440.554938461464 ERC20 From 0x8E6705…D04Be8B1 to 0x564181…cA218E620.07915338 ETH	0x9f9F8F…51c31882	0 eth 0 ETH	0.000048106840102288 eth 0.000048106840102288 ETH
0xf3cf58…89fac586	23511434	Sun, Oct 5, 2025 12:01 PM	0x6dF911…3885c54b	From 0xB534d6…747D9E81 to 0x3ac6B4…ba9C260f0.0768918106 ETH From 0xd78d0A…2aE85262 to 0x829E62…B219630f1000000 USDC From 0x63A515…5B229059 to 0xbA98Dc…05bA5c6d31.763249 USDT From 0xD9D3b9…27b8bAA0 to 0x5Cc66e…DB75e9050.64941773 ETH From 0x8A8bED…5Cc862E5 to 0x6DD685…c8A0609C119.285457 USDC From 0x39D92d…050b685b to 0xe32d76…e48e24F81000 USDC From 0x098282…F8C3Da4D to 0xd54C0d…DB91E4C89991.5 USDT From 0x26e80b…fFEb5Bde to 0x68314f…97A774A80.785 ETH From 0x0b9A4B…4F448316 to 0x5E0605…a3E3eb2D773 USDT From 0x6F982F…FCCFfb75 to 0x289039…2d15887C0.004 ETH From 0x6A68d4…89b67a73 to 0x2B3ED9…63D1507035.20113728 ERC20 From 0xdC5634…Ac6D78E2 to 0x414e46…644152541137.26 USDC From 0x804236…920B6AEe to 0x10326e…fDe2fd543500 USDT From 0x73CE2E…6feF9604 to 0x1739dd…77f3Edf90.00568475 ETH	0x9f9F8F…51c31882	0 eth 0 ETH	0.000014786784123048 eth 0.000014786784123048 ETH
0x59e714…1af65aa3	23511429	Sun, Oct 5, 2025 12:00 PM	0x6dF911…3885c54b	From 0x30266A…815ecf25 to 0x3Ec1A6…8fC1773b1.637 ETH From 0xf976f8…38B4E19e to 0xaa02d7…3fd43bA145 ETH From 0xC45621…ccb6FbA3 to 0x4EE690…13063a7c2507.28 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2220.3461976390656811 ERC20 From 0xFC62EB…CD46BA31 to 0x991465…ed5bCcBF24836 USDC From 0x03D9BE…1146d5D1 to 0x00047b…Ec07380A0.000042803061706012 ERC20	0x9f9F8F…51c31882	0 eth 0 ETH	0.000008921431583498 eth 0.000008921431583498 ETH
0x852313…dcb0b558	23511429	Sun, Oct 5, 2025 12:00 PM	0x6dF911…3885c54b	From 0x580876…a7BA47ac to 0x8a4104…974c78054950 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x10B55d…caa788E9 to 0x0f6a74…a6AD0d692007.94404 USDC From 0x8C4056…53BfDCa8 to 0x41fB81…337118C2550 USDT From 0x050A69…a7742946 to 0x706D24…F81d880e20000 USDC From 0x73CE2E…6feF9604 to 0xE1e575…4619dbFC0.02321268 ETH From 0xb25eA1…8f9A9B80 to 0x2CA71D…60BCC93E2325.495715 USDC From 0xF6e1C7…72449A34 to 0x7FB46F…9Fb602Ae23000 USDT From 0x1ec58a…91E1c1d2 to 0x24Da00…A90760B3240.887528 USDT From 0x186094…0be10275 to 0x841E25…20aE16ED3 ETH From 0x52946b…8c302864 to 0xcFa034…BF7D4FAe198 USDC From 0x3f2f9c…1704505B to 0x0B9036…c201B0589600 USDT From 0xe99884…66919158 to 0x5D2b85…529bc921400 USDC From 0x2Af3A0…e629CeF9 to 0xf6BF65…8995De063000 USDC From 0x4FF957…7a287c6b to 0x13e387…202b6C94612.56 USDT From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xE9FeF7…96be247f to 0xc12A87…c29DE386117.426589 USDC From 0x980f30…3A868BA4 to 0x6d419b…f413b7eE25000 USDC From 0x27Ac25…54603954 to 0x11D667…87246a7e6000 USDT From 0x63cf06…2AC93323 to 0x5915Ac…f2556a1B0.016 ETH From 0xFd150E…0827DfeE to 0x8e55e0…D8c2F743100000 USDC From 0xaF2A54…65364368 to 0x202C9e…917212F5900 USDT From 0x36E6e1…84E262c1 to 0xc73339…7Cc657FE15000.001529 USDC From 0xE973f5…e05dC2B4 to 0x777342…1463961E75.258735 USDC From 0x14534F…1041404D to 0xe2434c…36F622E8699.585774 USDC From 0x331A3b…b3B464eC to 0xA2db6B…11d509509 USDT From 0xeb648C…0015E72a to 0xa3C94e…9E5fD4b3100 USDT From 0x81EeF1…2b81CC51 to 0xd78Db9…fAE852623000000 USDC From 0x44F096…6812D2C0 to 0x317D46…7130f20C50000 USDC From 0xd69954…6FAdadD6 to 0xF74a4B…A029F9Eb25000 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a43000 USDC From 0x05A6bE…f5cf94BF to 0x9fAFEB…72EA76B63000 USDC From 0x60Fd19…9B673114 to 0x79f376…2b6a450412000 USDC From 0x66c62b…0772cDd1 to 0x9dC3C9…68eE6106200 USDT From 0xd4bf09…5Ce9D6a8 to 0x8DBfBb…B896C91947966 USDT From 0x16C392…9BF8F60c to 0x44aaf6…4F63cf0b0.25 ETH From 0x8Eafc7…529D18BC to 0xd0430F…BCe096D05002.0008 USDC From 0x872e39…e08D66cc to 0xC5B682…D62141AF10000 USDC From 0x34c0D5…39685e7c to 0xF82fb2…79A028A461.017695 USDC From 0xeA8C3B…178229B1 to 0x201C46…cB9d06420.1 ETH From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410625 USDC From 0x304Bc1…9B8403cB to 0x6a72cc…63C517771000 USDT From 0xd78d0A…2aE85262 to 0x829E62…B219630f1000000 USDC From 0x44F08e…c0e49F88 to 0xB7D59B…7debC2584000 USDT From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F530000 USDT From 0xb4f70A…D0138ad0 to 0xde292A…A6952D106207 USDT From 0x4A049e…fEF0b62d to 0xF50546…b1B9e222169.73315787612637 ERC20 From 0x4b92e3…0B47cA7e to 0xfC8220…854953f05000 USDT From 0x6E38e8…Fea605CF to 0xc146Ef…37B89b6D0.007603401736130353 ETH From 0x373775…4a677c3D to 0x78532f…7f87c1e31000 USDC From 0x8b03ae…E5d82f09 to 0x720DD0…0c16Dc0b10040 USDC From 0xB56527…053134eE to 0x047Bb4…402D0e5C0.1 ETH	0x9f9F8F…51c31882	0 eth 0 ETH	0.000035768302177734 eth 0.000035768302177734 ETH
0xd4cd40…1e495201	23511426	Sun, Oct 5, 2025 11:59 AM	0x6dF911…3885c54b	From 0x93493E…2fA28Cb6 to 0x443b2a…dEb5DC4C10.681486127246473 ETH From 0x20E7c3…20F7b294 to 0xB4C749…5A494e50100 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222192.7112623387159 ERC20 From 0xF0D927…66F945Dc to 0xc557ED…162167F722500 USDC From 0x25353C…0ADF219b to 0x89268d…D29AcbEf7.3 ETH From 0x77179e…30AA25e0 to 0x76F5dd…856248290.1 ETH From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B350000 USDT From 0x89D77C…d675bE94 to 0x66093A…1824fBb311 ETH From 0xd78d0A…2aE85262 to 0x829E62…B219630f1000000 USDC From 0x583C5B…e3a18eb2 to 0x0219B3…EF0e4b3e10 USDC From 0xbDA345…1B071EFd to 0x4791B4…e71D286839 ETH From 0xC5bd4c…4900B698 to 0x6de816…4f17474528828.702983 USDT From 0x923F1B…a5D4BfcE to 0x35FeFD…C78C83020.1 ETH From 0x37696a…4983c0D0 to 0x015e70…223df25b192809.572286 USDT From 0x547608…51093571 to 0x047Bb4…402D0e5C0.1 ETH From 0x54f2a3…70542dD7 to 0x1E7361…42b2bCDD199900.010551 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd6000 USDT From 0x20188b…143BCb7D to 0xc85a71…e5A6672B6 ETH From 0x9999f5…526cF934 to 0x38d00B…bc35b628442000 USDT From 0x96eBB7…4DC895A0 to 0xcAE4eF…774e86405.0097717796792 ETH From 0x3b9AaE…Dd861A8A to 0xb0262D…b12DCcBA10 USDC From 0x184067…87DBfFC8 to 0xcbcDEB…B6eA3D350.89506304 ETH From 0xb14d34…73D42A6e to 0xcB0Af9…a3eE54CC1000 USDT From 0xc58b1C…B2B1Af92 to 0x652D6D…412D3E55100 USDT From 0x923e6c…18BF957F to 0x8137a7…A8CA2E3c92836 USDT From 0x721F60…25F0A074 to 0x70ff74…C4f243a336280.63051 USDC From 0x0C891E…0eD3121B to 0x58291a…445B2C35100 USDC From 0x47C553…E9eFfCfA to 0x1EE2e7…17ab2B480.1 ETH From 0x2044C3…6903Fb9e to 0x5A93e9…e1c632FB70000 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4400000 USDT From 0x11524b…fC3DDD8A to 0xc2E746…2c821Bbf0.1 ETH From 0x8Cf661…C11bf0cb to 0x871A1b…18A86B0e10 USDT	0x9f9F8F…51c31882	0 eth 0 ETH	0.000023643776668935 eth 0.000023643776668935 ETH
0x5aab9f…47e4db5a	23511425	Sun, Oct 5, 2025 11:59 AM	0x6dF911…3885c54b	From 0x99b916…877B38c7 to 0x2aF2AC…D832BdC110349.8 USDT From 0x81C1D0…aA4Fd9a1 to 0xe304DD…Df14033D0.439202 ETH From 0x580876…a7BA47ac to 0x8a4104…974c78055000 USDC From 0xEc5376…e030a81D to 0x06E62C…18f49f041000 USDT From 0xC4fa95…3B137872 to 0x00b3Cc…f862B1AE52.84 USDC From 0x653ade…eD0D42cE to 0xCbBb93…B6d4B282700 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000008286991085796 eth 0.000008286991085796 ETH
0x8aff58…472a605a	23511423	Sun, Oct 5, 2025 11:59 AM	0x6dF911…3885c54b	From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C1000 USDT From 0x3Ef673…F3b38C5D to 0xDFa51F…4A9B6382239234 USDT From 0xc9EaaC…9351A1f9 to 0x8F2bF5…e03Ab32e0.001271 ETH From 0xfE7A4e…E4AEaE67 to 0xFA1b54…2133A8a10.14193373938722567 ETH From 0x44F08e…c0e49F88 to 0xB7D59B…7debC2584000 USDT From 0x0b3729…d1a1B44C to 0xb10ef3…b489B6671550 USDT From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d7800 USDT From 0x3DD343…CdE653eB to 0x8C2c89…E7B3D9Ed14.057 USDT	0x9f9F8F…51c31882	0 eth 0 ETH	0.000009767852359312 eth 0.000009767852359312 ETH
0x971571…2f99d1c3	23511422	Sun, Oct 5, 2025 11:59 AM	0x6dF911…3885c54b	From 0x279E6d…4f1948fe to 0x536540…692b7E6F0.220883 ETH From 0xB534d6…747D9E81 to 0x0B2349…260932Dd100000 USDC From 0xD6400a…D0d4aCF9 to 0xdb8B5B…68E44a3A20098.189206 USDT From 0x750487…774Db07E to 0xabcDa8…D2A12B61204.264541 USDT From 0x39D92d…050b685b to 0xe32Afe…7f8e24f81000 USDC From 0x4e5a5b…18AbEBA2 to 0x00047b…Ec07380A69.2207917524 ERC20 From 0x7606B4…4A5238D1 to 0xf068aD…746f511755002.794 USDT From 0xDB4BB5…2e406Fec to 0x5c46fD…0332c2eC10 USDT From 0x198F24…AF805AE8 to 0x66AC25…90dcc84120000 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000011770674389478 eth 0.000011770674389478 ETH
0x5f127b…4bfb8148	23511422	Sun, Oct 5, 2025 11:59 AM	0x6dF911…3885c54b	From 0xB18d49…613732D4 to 0x99DabF…6dbEa36C2497.752715 USDT From 0xb36BE1…F39462FE to 0x0aA288…69B5Bf080.013177256056047262 ETH From 0x8b03ae…E5d82f09 to 0x720DD0…0c16Dc0b0.12 ETH From 0x160d57…643CF554 to 0xC173E9…9290bf510.136958 ETH From 0xEeAc4B…64169263 to 0x80e352…10fdDCE35 ETH From 0x6A68d4…89b67a73 to 0x2B3ED9…63D150707.501446692 ERC20	0x9f9F8F…51c31882	0 eth 0 ETH	0.000009299724233238 eth 0.000009299724233238 ETH
0x5b6a73…ed1764d3	23511421	Sun, Oct 5, 2025 11:58 AM	0x6dF911…3885c54b	From 0x87bf8a…AeB8137D to 0x4B8C0a…27150e8D100 USDC From 0x7C0F16…18Ab99E9 to 0x5BECcf…8817e398150000 USDC From 0xD3A059…16832697 to 0xbB7e5c…cDA6088040070 USDT From 0x5a537f…dde7Ba14 to 0x403099…811C153a83000 USDC From 0x783067…b5A3Ab8d to 0x2e4E9B…bbEbFb4940 USDC From 0x5A39Ec…204A8223 to 0xf327aF…c90A65721000 USDT From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb33271 USDT From 0x5C8559…dC922258 to 0x8AA66B…fdA4b9eF40000 USDC From 0x3b9AaE…Dd861A8A to 0xb0262D…b12DCcBA10 USDC From 0xb8897F…222e0d09 to 0x779d51…0BD481d50.0219758 ETH From 0x4FF957…7a287c6b to 0xf8C890…55A7b6ED104.5 USDT From 0xd5Eb7a…Ed6D83BB to 0x1E06dd…75F4e2b2200912.477461 USDC From 0x7C3302…c09B2a74 to 0x8BB05F…46e1b4A70.1 ETH From 0x87E2c4…E93e0646 to 0x46CaEf…Ede5447b7672 USDT From 0xa6777c…36C92608 to 0x63869E…C0E70068200000 USDC From 0x1A49CD…d615e074 to 0x40849B…4c77ca351000 USDC From 0xc0fA29…B7cE4eF4 to 0x152e36…e39A42360.714365 USDC From 0xBD1ffC…E654303b to 0xa0fBca…C0A97a011780.384617 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82917632.652539 USDT From 0xa65be5…9c8D525E to 0x694773…a90CA22D1885.28 ERC20 From 0xF6e1C7…72449A34 to 0x587fC8…86a6C34822264.18209 USDT	0x9f9F8F…51c31882	0 eth 0 ETH	0.000017329156982448 eth 0.000017329156982448 ETH
0x3963a4…930b562f	23511418	Sun, Oct 5, 2025 11:58 AM	0x6dF911…3885c54b	From 0x0Ae58d…E3C79773 to 0xb06b2B…760d682083271.57288 USDT From 0xA5BA92…9Fd27A80 to 0x800D0d…a9D7f2c3130000 USDT From 0xA99F34…8Fe21dd1 to 0x00047b…Ec07380A3297.5637 ERC20 From 0x7B064e…143506c3 to 0x9A98df…66c6d8091250 USDC From 0xd78d0A…2aE85262 to 0x829E62…B219630f1000000 USDC From 0xaA659f…79b3b596 to 0x83a2cf…3B88eCFC13 USDC From 0x31b6E6…d95C8C16 to 0x4D7034…2bD98348704.502372 USDC From 0x54f2a3…70542dD7 to 0x1E7361…42b2bCDD199900.010551 USDT From 0x73CE2E…6feF9604 to 0xCA23f0…B5Bd7E560.003989 ETH From 0x714e0b…Bb002F00 to 0xF4B785…C1E5FFd720000 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000010890432047432 eth 0.000010890432047432 ETH
0x87f4b9…169130c4	23511416	Sun, Oct 5, 2025 11:57 AM	0x6dF911…3885c54b	From 0x353065…F6Da22c9 to 0x9e310C…623E30201.5029971 ETH From 0x54f2a3…70542dD7 to 0x1E7361…42b2bCDD100 USDT From 0x9448d2…CA8e9B07 to 0x4ab275…10a7d72775.61 USDT From 0x8E6705…D04Be8B1 to 0xbE03c5…772093910.03446249 ETH From 0xedDBae…26D68499 to 0x473047…59BEf44420002.923307 USDC From 0xb105C3…7ed25F08 to 0xE8629f…1311e7807500 USDC From 0xA48E45…6684E31f to 0x143fd8…60e8128B0.21954378800851831 ETH From 0x9d89A0…B855d3d9 to 0xBa2A32…60312a701.25 ETH From 0x17d065…05A48942 to 0x289039…2d15887C124440 USDT From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410660 USDC From 0xF9Ba63…bc2EA68C to 0x394160…A752Db740.001 ETH From 0x22DDf8…DDDC3475 to 0xa65cb5…65603A76540 USDT From 0x37Ab3A…F28066c9 to 0x4c2B8c…458f86a5100000 USDT From 0xde1368…Dbc3f2ba to 0x4d6591…145bB27421737 USDT From 0xF67084…fe223BDa to 0x536CAd…7889eF054.789953631240106 ETH From 0x3d3a95…bDff1fa9 to 0x880C7e…70B5853b1 ETH From 0x946Df7…3d6C4ddb to 0x1a5517…C7456f6E9.67 USDT From 0xa33AD9…e7bA4255 to 0x0A390a…DEe63d8140000 USDT From 0x5471fc…99EE9686 to 0xa49DC1…E2f6d2e038000 USDT From 0x013662…a1E8741B to 0xe65866…9177A3c310 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee1.365494361 ERC20 From 0xb8897F…222e0d09 to 0x49D47e…4C5Ff8Aa0.06603728 ETH From 0x5A3a8F…eD621B96 to 0x5F94da…4930A501478 USDT From 0x73CE2E…6feF9604 to 0x292Eac…5140C71e0.0036299 ETH From 0x2cd57f…66Be3940 to 0xcc866d…E0e32C3b0.1 ETH From 0x67e6F0…c810694e to 0x109a61…b88Cb4620.010979141826358285 ETH From 0x37696a…4983c0D0 to 0x7039fB…dE97F34e50000 USDT From 0xE66A07…a425F658 to 0xC173E9…9290bf510.712986438144014 ETH From 0xd4C297…bB79046a to 0x6fdd03…3eB6D856180 USDT From 0x4FF957…7a287c6b to 0xD9da5D…70358dBB45 USDC From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae2190000.0001 USDC From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec191 USDC From 0x472d8A…6AA50371 to 0xDA44cB…fcc3c2D36000 USDT From 0x10df0A…fA36aF77 to 0x29B776…87a1138770200 USDT From 0xA86ce7…15dC789A to 0xA9E586…F0d1Cb001 ETH From 0x87bf8a…AeB8137D to 0xc42246…3B2562Ec10 USDC From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E19995 USDT From 0x3952e4…853133eD to 0x189DdE…62A2897B1000 USDC From 0x04284D…c448ee37 to 0x04d266…bF9C173719.29 ETH	0x9f9F8F…51c31882	0 eth 0 ETH	0.000028757009133333 eth 0.000028757009133333 ETH
0xd519f2…d1388f43	23511415	Sun, Oct 5, 2025 11:57 AM	0x6dF911…3885c54b	From 0x6E38e8…Fea605CF to 0xc146Ef…37B89b6D0.007603401736130353 ETH From 0x36E6e1…84E262c1 to 0xc73339…7Cc657FE15000.001529 USDC From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410625 USDC From 0x73CE2E…6feF9604 to 0xE1e575…4619dbFC0.02321268 ETH From 0xb4f70A…D0138ad0 to 0xde292A…A6952D106207 USDT From 0x10B55d…caa788E9 to 0x0f6a74…a6AD0d692007.94404 USDC	0x9f9F8F…51c31882	0 eth 0 ETH	0.000008802834679665 eth 0.000008802834679665 ETH
0x3972b4…365eead1	23511414	Sun, Oct 5, 2025 11:57 AM	0x6dF911…3885c54b	From 0x013662…a1E8741B to 0xe65866…9177A3c310 USDC From 0xb25eA1…8f9A9B80 to 0x2CA71D…60BCC93E2325.495715 USDC From 0xcc0F30…96Bd4f43 to 0x33e476…51C8c9F530000 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A461.017695 USDC From 0xB3A221…185f3765 to 0xf5672A…0d22d050100 USDT From 0x4FF957…7a287c6b to 0x0fCF8a…49c2A1c81425 USDT From 0x050A69…a7742946 to 0x706D24…F81d880e20000 USDC From 0x27Ac25…54603954 to 0x11D667…87246a7e6000 USDT From 0x872e39…e08D66cc to 0xC5B682…D62141AF10000 USDC From 0x8Eafc7…529D18BC to 0xd0430F…BCe096D05002.0008 USDC From 0x980f30…3A868BA4 to 0x6d419b…f413b7eE25000 USDC From 0x3ab818…607566E9 to 0x324226…3a2dDD5F1000 USDT From 0xEA474B…5F88B44e to 0xB91393…fcB501bA5 ETH From 0xb36BE1…F39462FE to 0x0aA288…69B5Bf080.010979141826358285 ETH From 0x8f6687…3443B8ed to 0xB3A82C…c3651f395 USDT From 0xD0Aaf1…8d3C0202 to 0x0a44c7…2f8934Ec191 USDC From 0xA134A2…54b8F9f1 to 0xe1a510…Ec5Fa825100 USDT From 0x4b92e3…0B47cA7e to 0xfC8220…854953f05000 USDT From 0x3b9AaE…Dd861A8A to 0xb0262D…b12DCcBA10 USDC From 0x37696a…4983c0D0 to 0x400B43…5B347Da130659.318933 USDT From 0xaF2A54…65364368 to 0x202C9e…917212F5900 USDT From 0x63cf06…2AC93323 to 0x5915Ac…f2556a1B0.016 ETH From 0xd69954…6FAdadD6 to 0xF74a4B…A029F9Eb25000 USDT From 0xD03EFA…7128f546 to 0x33F0B8…648C2692700 USDT From 0xe99884…66919158 to 0x5D2b85…529bc921400 USDC From 0xf31d0d…1213d592 to 0x22189c…1C19f2C42 ETH From 0x37Ab3A…F28066c9 to 0x4c2B8c…458f86a5100000 USDT From 0x74de5d…94016631 to 0x2071Dd…2DdbAECE2800 ERC20 From 0x05A6bE…f5cf94BF to 0x9fAFEB…72EA76B63000 USDC From 0x0310E2…f247792B to 0xFa7910…4a0ede5F32493.78 USDT From 0x9448d2…CA8e9B07 to 0x4ab275…10a7d72775.61 USDT From 0xF6e1C7…72449A34 to 0x7FB46F…9Fb602Ae23000 USDT From 0xaF2A54…65364368 to 0x202C9e…917212F5900 USDT From 0x44F08e…c0e49F88 to 0xB7D093…53ebc2584000 USDT From 0xb6cF99…19d20Fd2 to 0x46675A…5D13E50610620 USDC From 0xA9d280…a6715f5e to 0xCc8100…7D0B673d10 USDC From 0x44F096…6812D2C0 to 0x317D46…7130f20C50000 USDC From 0x7C21B6…B38b0aa3 to 0x614dAb…87Ff4114100 USDT From 0x16C392…9BF8F60c to 0x44aaf6…4F63cf0b0.25 ETH From 0x3f2f9c…1704505B to 0x0B9036…c201B0589600 USDT From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E19995 USDT	0x9f9F8F…51c31882	0 eth 0 ETH	0.000031200326496612 eth 0.000031200326496612 ETH
0xcaed08…879f3605	23511413	Sun, Oct 5, 2025 11:57 AM	0x6dF911…3885c54b	From 0x229d96…b550c704 to 0x99b2Cb…F67B38c730349.8 USDT From 0xff9cD8…74963909 to 0x289138…60cBD54B130000 USDT From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x52946b…8c302864 to 0xcFa034…BF7D4FAe198 USDC From 0x5cc681…0475e905 to 0x66D3F7…a71Bfa38415.51 USDT From 0xfc5E3e…4Ef350eA to 0x5303EA…C52e564C37477.3 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4400000 USDT From 0xE973f5…e05dC2B4 to 0x777342…1463961E75.258735 USDC From 0x81EeF1…2b81CC51 to 0xd78Db9…fAE852623000000 USDC From 0x909a2d…C845AA05 to 0x1d0Da3…0fB7a7894 ETH From 0x26638f…60cF9909 to 0xf1c962…29d943Fd0.01286771838448778 ETH From 0x3fa829…138aCD77 to 0x3967D5…1dAA0eBa410000 USDC From 0x2bc645…49e0D6f5 to 0x968b72…fDC276312994.8 USDT From 0x7dbe40…CC734bBB to 0xb7092d…393874a270000 USDT From 0x633875…187425c6 to 0xF7e196…6bAE4FF510 USDT From 0x1ec58a…91E1c1d2 to 0x24Da00…A90760B3240.887528 USDT From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a43000 USDC From 0xE566BD…Af03b776 to 0x2044d9…d103fb9e70000 USDT From 0xCCb00c…E239cC3a to 0xb62f26…B818E71F1000 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8487360.254934 USDT	0x9f9F8F…51c31882	0 eth 0 ETH	0.00001802747774868 eth 0.00001802747774868 ETH
0x41aa48…2382d3ad	23511411	Sun, Oct 5, 2025 11:56 AM	0x6dF911…3885c54b	From 0x809F6F…74cf1bc1 to 0x5e3e35…D636023815.11 ETH From 0x186094…0be10275 to 0x841E25…20aE16ED3 ETH From 0xB56527…053134eE to 0x047Bb4…402D0e5C0.1 ETH From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xca6250…e070F7eE to 0x443b2a…dEb5DC4C17.140568762058937 ETH From 0x331A3b…b3B464eC to 0xA2db6B…11d509509 USDT From 0xA9d280…a6715f5e to 0xCc8100…7D0B673d10 USDC From 0x1A49CD…d615e074 to 0x40849B…4c77ca351000 USDC From 0x2A86ea…d5fCFd22 to 0x93a242…FC8c7eB910.0001 ETH From 0xf98275…AC5daEe6 to 0x615771…a1B52A695.001785384386084 ERC20 From 0xA134A2…54b8F9f1 to 0xe1a510…Ec5Fa825100 USDT From 0x5a537f…dde7Ba14 to 0x403099…811C153a83000 USDC From 0x3b9AaE…Dd861A8A to 0xb0262D…b12DCcBA10 USDC From 0x5C8559…dC922258 to 0x8AA66B…fdA4b9eF40000 USDC From 0x78E222…2a7B7919 to 0x32c371…A5746cb0100 USDT From 0x354099…BB428032 to 0xd975F9…7f6faEDe100 USDT From 0x7C0F16…18Ab99E9 to 0x5BECcf…8817e398150000 USDC From 0xd5Eb7a…Ed6D83BB to 0x1E06dd…75F4e2b2200912.477461 USDC From 0x373775…4a677c3D to 0x78532f…7f87c1e31000 USDC From 0x580876…a7BA47ac to 0x8a4104…974c78054950 USDT From 0xD3A059…16832697 to 0xbB7e5c…cDA6088040070 USDT From 0xa6777c…36C92608 to 0x63869E…C0E70068200000 USDC From 0x14534F…1041404D to 0xe2434c…36F622E8699.585774 USDC From 0xC37704…1e86acaC to 0x325218…8Bf9Fa2d784853.968527 USDT From 0xeb648C…0015E72a to 0xa3C94e…9E5fD4b3100 USDT From 0xeA8C3B…178229B1 to 0x201C46…cB9d06420.1 ETH From 0x7C3302…c09B2a74 to 0x8BB05F…46e1b4A70.1 ETH From 0x8b03ae…E5d82f09 to 0x720DD0…0c16Dc0b10040 USDC From 0xFd150E…0827DfeE to 0x8e55e0…D8c2F743100000 USDC From 0x9C046a…E61F021b to 0x1198AF…989E584740.3908723538437 ETH From 0x304Bc1…9B8403cB to 0x6a72cc…63C517771000 USDT From 0x5A39Ec…204A8223 to 0xf327aF…c90A65721000 USDT From 0x013662…a1E8741B to 0xe65866…9177A3c310 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C82917632.652539 USDT From 0x66c62b…0772cDd1 to 0x9dC3C9…68eE6106200 USDT From 0x8C4056…53BfDCa8 to 0x41fB81…337118C2550 USDT	0x9f9F8F…51c31882	0 eth 0 ETH	0.000025210816102689 eth 0.000025210816102689 ETH

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