Address 0xB3056a2116785bF7F6F8f3b95761aCAe633AF53a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6545b4…9fceaf1a	23554838	Sat, Oct 11, 2025 1:39 PM	0x1F814C…E17F7d4c	From 0x1F814C…E17F7d4c to 0xB3056a…633AF53a10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003519683607838 eth 0.00003519683607838 ETH
0xead353…77802a4f	23548098	Fri, Oct 10, 2025 3:02 PM	0xB3056a…633AF53a		0x111111…f8842A65	0 eth 0 ETH	0.000073470995059192 eth 0.000073470995059192 ETH
0x090e0d…584e84c3	23548095	Fri, Oct 10, 2025 3:02 PM	0xBEe811…bf933504	From 0xB3056a…633AF53a to 0xBEEf02…29F5c55512600 USDT From 0xBEEf02…29F5c555 to 0x6E4141…FFB50Ec612600 USDT From 0x67336C…cC52fF86 to 0x6E4141…FFB50Ec62.9592506383181187 WETH From 0x6E4141…FFB50Ec6 to 0x67336C…cC52fF8612600 USDT From 0x8A7e58…f78166dd to 0x6E4141…FFB50Ec63.1546327791845217 PAXG From 0x8A7e58…f78166dd to 0x38699d…bDBdf6f40 PAXG From 0x6E4141…FFB50Ec6 to 0x8A7e58…f78166dd2.9592506383181187 WETH From 0x6E4141…FFB50Ec6 to 0xBEEf02…29F5c5553.1546327791845217 PAXG From 0x6E4141…FFB50Ec6 to 0x38699d…bDBdf6f40 PAXG From 0xBEEf02…29F5c555 to 0x2Ad500…e5B51Ef53.1529570534136915 PAXG From 0xBEEf02…29F5c555 to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.003149807246167523 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0xB3056a…633AF53a3.1498072461675237 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG	0xBEEf02…29F5c555	0 eth 0 ETH	0.000743373728167968 eth 0.000743373728167968 ETH
0xb32450…611361ef	23548092	Fri, Oct 10, 2025 3:01 PM	0xaFD8cD…7e90f00E	From 0xB3056a…633AF53a to 0x000006…ad6b0d958400 USDT From 0x000006…ad6b0d95 to 0x809305…74B9C2798400 USDT From 0x809305…74B9C279 to 0xe3D41d…30f5f2EF8400 USDT From 0xe3D41d…30f5f2EF to 0x809305…74B9C2790.06986793 WBTC From 0xE8a1F3…b31557aD to 0x809305…74B9C2792.109121 XAUT From 0x809305…74B9C279 to 0xE8a1F3…b31557aD0.06986793 WBTC From 0x000000…3dE08A90 to 0x000006…ad6b0d952.1039966296359047 PAXG From 0x000000…3dE08A90 to 0x38699d…bDBdf6f40 PAXG From 0x809305…74B9C279 to 0x000000…3dE08A902.109121 XAUT From 0x000006…ad6b0d95 to 0x2Ad500…e5B51Ef52.1025420889943534 PAXG From 0x000006…ad6b0d95 to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.002100441647347006 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0xB3056a…633AF53a2.1004416473470062 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG	0x000006…ad6b0d95	0 eth 0 ETH	0.001250418759750573 eth 0.001250418759750573 ETH
0x6aa234…73b11798	23548084	Fri, Oct 10, 2025 3:00 PM	0x2EB393…6e14F345	From 0xB3056a…633AF53a to 0x5141B8…7640a19015750 USDT From 0x5141B8…7640a190 to 0xBB289b…011B968a15750 USDT From 0xBB289b…011B968a to 0x5141B8…7640a1900.1307134 WBTC From 0xE8a1F3…b31557aD to 0x5141B8…7640a1903.954376 XAUT From 0x5141B8…7640a190 to 0xE8a1F3…b31557aD0.1307134 WBTC From 0x5141B8…7640a190 to 0xC48A38…0CDF15EE3.954376 XAUT From 0xC48A38…0CDF15EE to 0x5141B8…7640a1903.9450199559854924 PAXG From 0xC48A38…0CDF15EE to 0x38699d…bDBdf6f40 PAXG From 0x5141B8…7640a190 to 0x0B8a49…416b66Dc3.9450199559854924 PAXG From 0x5141B8…7640a190 to 0x38699d…bDBdf6f40 PAXG From 0x0B8a49…416b66Dc to 0x2Ad500…e5B51Ef53.9405724728017173 PAXG From 0x0B8a49…416b66Dc to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.003936635836964752 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0xB3056a…633AF53a3.9366358369647525 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG	0x0B8a49…416b66Dc	2e-18 eth 2e-18 ETH	0.00072197449431115 eth 0.00072197449431115 ETH
0xeac048…4c4f0327	23548078	Fri, Oct 10, 2025 2:58 PM	0x2EB393…6e14F345	From 0xB3056a…633AF53a to 0x5141B8…7640a1905250 USDT From 0x67336C…cC52fF86 to 0x5141B8…7640a19037178.59340459487 BIO From 0x5141B8…7640a190 to 0x67336C…cC52fF864200 USDT From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af18589.296702297434 BIO From 0x66a989…e1dBA8Af to 0x000000…3dE08A9018589.296702297434 BIO From 0x000000…3dE08A90 to 0x5141B8…7640a1902122.748116 USDC From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af18589.296702297434 BIO From 0x66a989…e1dBA8Af to 0x000000…3dE08A9018589.296702297434 BIO From 0x000000…3dE08A90 to 0x5141B8…7640a1900.10060757165436002 PAXG From 0x000000…3dE08A90 to 0x38699d…bDBdf6f40 PAXG From 0x8A7e58…f78166dd to 0x5141B8…7640a1900.42588176179402726 PAXG From 0x8A7e58…f78166dd to 0x38699d…bDBdf6f40 PAXG From 0x5141B8…7640a190 to 0x8A7e58…f78166dd0.39700136583389783 WETH From 0x9bA0CF…D40EDa31 to 0x5141B8…7640a1903.837559518321199 AAVE From 0x5141B8…7640a190 to 0x9bA0CF…D40EDa311050 USDT From 0x5141B8…7640a190 to 0x66a989…e1dBA8Af3.837559518321199 AAVE From 0x66a989…e1dBA8Af to 0x000000…3dE08A903.837559518321199 AAVE From 0x000000…3dE08A90 to 0x5141B8…7640a1901054.331038 USDC From 0x5aE13B…7adb4082 to 0x5141B8…7640a1900.7951230156123328 PAXG From 0x5aE13B…7adb4082 to 0x38699d…bDBdf6f40 PAXG From 0x5141B8…7640a190 to 0x5aE13B…7adb40823177.079154 USDC From 0x5141B8…7640a190 to 0x0B8a49…416b66Dc1.3216123490607201 PAXG From 0x5141B8…7640a190 to 0x38699d…bDBdf6f40 PAXG From 0x0B8a49…416b66Dc to 0x2Ad500…e5B51Ef51.3142038452158635 PAXG From 0x0B8a49…416b66Dc to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.001312890954261601 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG From 0x2Ad500…e5B51Ef5 to 0xB3056a…633AF53a1.312890954261602 PAXG From 0x2Ad500…e5B51Ef5 to 0x38699d…bDBdf6f40 PAXG	0x0B8a49…416b66Dc	2e-18 eth 2e-18 ETH	0.000840540678698229 eth 0.000840540678698229 ETH
0x792ac3…c2f55c87	23547885	Fri, Oct 10, 2025 2:19 PM	0xEF7c73…c88A0816	From 0xB3056a…633AF53a to 0x54E58f…6843691a0 USDT From 0x36c010…3DD47438 to 0xe7ee94…732046990 USDT From 0x44F00C…78b860cE to 0xE7195b…7CEa96e00 USDT From 0x503e24…572a59E6 to 0x6309CE…440f3C390 USDC From 0x566c14…64e183FF to 0xc59a46…b67a43470 USDT From 0x9dF68E…62bca46C to 0x8FbC88…CAFDccB30 USDT From 0x0788c3…23A981DB to 0xcA301B…24E50BF60 USDT From 0x4a17e3…0D5b71ce to 0x897BD8…5eb3cd840 USDT From 0xF8618D…ff301661 to 0x0b3dC3…775f16eE0 USDT From 0xe8f243…700795ac to 0x1C77b3…893eb46e0 USDT From 0xC91FBF…47899fE1 to 0xd76Dc1…ADd89a140 USDT From 0x223e9A…37A0455E to 0x85d11B…A9c3D4E90 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00024392394111648 eth 0.00024392394111648 ETH
0xc2615d…cb156dfb	23547879	Fri, Oct 10, 2025 2:17 PM	0xEF7c73…c88A0816	From 0x01fa67…45cc0A68 to 0xc3dBbC…71CcC0500 USDT From 0x1272fB…10397676 to 0xd9913A…f2C855420 USDT From 0xB3056a…633AF53a to 0x54E58f…6843691a0 USDT From 0x399159…ae209F6C to 0x60529b…B0b08a250 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x9D32BD…002dD00C to 0x8250B6…DC6119E10 USDT From 0x665c49…c11Ef0c7 to 0xe281Ef…621331100 USDT From 0xC6Ab09…B13a8388 to 0x90EE47…c6bf5f020 USDT From 0x815498…cfDabD10 to 0x4069C1…C7268A2C0 WBTC From 0x279C67…519C74FB to 0xca6c88…Cc807FC60 USDT From 0xEA6657…c687004C to 0x8DF51d…664b4d940 USDT From 0x86795d…4768b5c7 to 0xA7bC59…caad409C0 USDT From 0xdDbd59…51Df3379 to 0xC87673…bE5750380 USDC From 0xf8F5ee…Ed6Cd12A to 0x65F9F6…545211100 USDC From 0x31DB8F…9EEd4987 to 0xA9A8cF…41D4a6F70 USDC From 0xAC5D1a…E6014e8f to 0x626Dc6…A01eB0F30 USDC From 0x432963…8Fb03054 to 0x8d09ff…984b08F80 DAI From 0xFE98DB…67d61aBC to 0x766312…03954d9a0 USDT From 0x8e9f1C…b654Ee25 to 0x2Cb880…28DF0eD20 USDC From 0xc7f2A3…0b5B687b to 0x4f84fc…c7E757fB0 USDC From 0xdFD38a…2882d413 to 0xdC95F3…9f6F5B5d0 USDT From 0xEC3B0e…E770cb6b to 0x9FC7D4…CCdf9B770 USDT From 0x7377FB…0b80b139 to 0x397D88…c3Aa16b60 USDT From 0x9aC4DF…2fB6a4e2 to 0xBaDcB9…2E4F20Be0 USDT From 0x360a6B…6C982AFB to 0xe7A0C5…826Cc1b80 USDT From 0xf0F6D0…426EaA50 to 0xC9Bf70…1C5a04c30 USDT From 0xF60eE8…56c56e43 to 0xB018Bf…089120200 USDT From 0x2a9074…024D5091 to 0x2aB3f7…E65685AB0 USDC From 0xc92CA4…960447f7 to 0x15Db5c…F401E85E0 USDT From 0x22Ce18…d506Bc2E to 0x187392…4E11D95B0 USDT From 0x5279B2…0689953b to 0x555FF1…417e01240 USDT From 0xed3f99…41eE91B9 to 0x325959…a74beA4f0 USDT From 0x014910…0a2C3944 to 0x16EC5E…0B667c0e0 USDT From 0x51D284…1b8ca54f to 0x4419aC…4d4fFA020 USDT From 0x1aEC3f…48a029F7 to 0x0da364…A96ea3940 USDT From 0x5970BF…35392d39 to 0x55bedc…9BD39DF60 USDT From 0x00E84A…25970873 to 0xEBF380…e9B32cF40 USDT From 0x67336C…cC52fF86 to 0x12c184…9d0cBaFc0 USDC From 0x496Cb8…2f80E274 to 0x8950B0…A8c77aF00 USDC From 0x032aFb…B6bBB182 to 0xDdc41b…Cbf42b3e0 USDT From 0x392C01…1da1E2F4 to 0x34DF2a…6ad940cD0 USDC From 0xa25B0c…e817021C to 0x9B06ac…AA9BcBe70 DAI From 0x8563Ae…eE55Af13 to 0xbaD00B…f28738920 USDT From 0xEC633b…7b3ea8FB to 0xA54E6f…FcdCC17d0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0006599758964176 eth 0.0006599758964176 ETH
0xdb763d…39e4b192	23547873	Fri, Oct 10, 2025 2:16 PM	0x03B400…7175a90C	From 0x03B400…7175a90C to 0xB3056a…633AF53a102280 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042609005335834 eth 0.000042609005335834 ETH
0x42ee8e…377fa1c3	23547855	Fri, Oct 10, 2025 2:12 PM	0xc5492E…37b9F33F	From 0xc5492E…37b9F33F to 0xB3056a…633AF53a26620 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041643457561993 eth 0.000041643457561993 ETH
0x599611…a392ce87	23547827	Fri, Oct 10, 2025 2:07 PM	0xc5492E…37b9F33F	From 0xc5492E…37b9F33F to 0xB3056a…633AF53a55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036523796619618 eth 0.000036523796619618 ETH
0x368f83…84cb8079	23546859	Fri, Oct 10, 2025 10:53 AM	0x54E58f…6843691a	From 0x54E58f…6843691a to 0xB3056a…633AF53a0.00067 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006589526882515 eth 0.000006589526882515 ETH
0x3c03c7…f8074b0e	23546855	Fri, Oct 10, 2025 10:52 AM	0xEF7c73…c88A0816	From 0x3DEB78…6Fa6b5bF to 0xa3044F…6944c7490 USDT From 0x438d06…A151B314 to 0xE2822d…132342560 USDC From 0x64C9cc…2F6D2a90 to 0x806FE4…c373ed570 USDC From 0x549a03…bF0eCEE4 to 0x9F7B4F…cadA04b00 USDC From 0xB3056a…633AF53a to 0x54E58f…6843691a0 USDT From 0x4BB0b7…e053D23b to 0x04C429…A23DeAFA0 USDC From 0xb458BD…6E3ea28a to 0xb2C42d…f5eD4E250 USDT From 0x541649…19f8De2C to 0x62dA22…e92FB8B20 USDC From 0xA4164d…f5FC9A52 to 0x55cb55…A069C7600 USDC From 0x7862c2…4A95d23E to 0x106843…54F6Ee8f0 USDC From 0x30D9dD…ea91BfDc to 0x6382ff…7282Cd310 USDT From 0xda1b54…7dCc5482 to 0x712911…f18F65390 USDT From 0x76C2b5…B3cc6d9E to 0x4ab85d…725e2bCC0 USDC From 0x1b570b…a55fAF98 to 0xd2Bb82…b98A2bDD0 USDT From 0x07e9aE…2d96bF97 to 0x1fE6E1…eCE0f4960 USDC From 0x2fE798…f197eCC7 to 0x27d0Db…95359A5f0 USDC From 0x6dcD46…AC199b7E to 0xFf5772…F1A996780 USDT From 0x4Bf7Ea…f3E94C8d to 0x5D0AE0…40fED8220 USDC From 0x792Bd3…0579BF0C to 0x51eFEb…501D602e0 USDC From 0xb40ea0…A79d41b4 to 0xf1462B…F7d891B80 USDC From 0x3605A4…07C0F919 to 0x5CBDD0…0f3d267D0 SNX From 0xDF0955…654521a0 to 0x974555…413c4Bfc0 USDT From 0x285e94…c3006dBe to 0xE4F45d…17466f0A0 USDT From 0x129496…7BFea6Fe to 0x556dAa…9b3F1a330 USDT From 0xD3768f…1e58F1D0 to 0xbD2393…481897550 USDC From 0xD178a9…bfe6a121 to 0x30D841…D16Af3Ca0 USDT From 0x077429…E2e392aC to 0x878288…6e8007b30 PUFFER From 0x21aDd4…fc9068b7 to 0x8D9Fe5…8462d3560 USDC From 0xA22394…8548E790 to 0xA9eeED…6Ec8AfDc0 USDT From 0xf4a19c…4eAd337a to 0xdDbdfB…CbeF03f50 USDT From 0xa112b1…Fe62ba05 to 0x5b1eea…8B7B55f60 USDT From 0x937EC9…3E7A1B2b to 0x968B6e…766376310 USDT From 0x479884…946C3BD5 to 0xc147A4…6c26078b0 USDT From 0x7B26d5…aB15eEAe to 0x106843…54F6Ee8f0 LINK From 0x084C30…0Dd7F8a1 to 0x4e60DE…99FE8b890 USDC From 0x0d664F…3ff940ce to 0x3fc7b0…8837C5630 USDT From 0xb9dFF6…710BaE0a to 0x16B09B…14f404A90 USDC From 0x5E699c…fB1Be674 to 0x042935…6A1482560 USDT From 0x849400…4b4E7D26 to 0x52EEE3…dCA7f7bc0 USDT From 0x1d00E9…BA73912b to 0x446d02…bB95f8Fe0 USDC From 0xac8eD6…d3B3c34E to 0x2d884F…e385B2F50 USDC From 0x0CCe4E…E5fE7be0 to 0x015047…04d6Fe3D0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000128309191189674 eth 0.000128309191189674 ETH
0x95e107…6a90bb20	23546850	Fri, Oct 10, 2025 10:51 AM	0xd31253…F8fe633C	From 0xadD821…394016d0 to 0xAB4070…A82cD82F300 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92345264.5 USDC From 0x09805f…466d9afe to 0xff6d26…4fa6213610.213568 USDT From 0xCB7370…27BE51B0 to 0x7d7e35…874617ca20000 USDT From 0x541649…19f8De2C to 0x62ddce…63cdB8B28200 USDC From 0xc549cF…B57B9558 to 0x3E66F3…a089957c46000 USDT From 0xdb5505…F25cF866 to 0x4Ce167…C986059C10 USDT From 0xE1a1bA…b10240A3 to 0x3C6Ad6…658DBB1539570.3 USDT From 0xc02c5C…Ad496255 to 0xaD0c10…e43874C91530.49 USDT From 0x4E6057…Fb738B89 to 0xFC1BC0…3aa40253850000 USDC From 0xdb5505…F25cF866 to 0x4Ce167…C986059C10 USDT From 0x6dcD46…AC199b7E to 0xFF5bA0…C31b96782499.069799 USDT From 0xFbbF33…96698525 to 0x0DA943…60CcD4c52657.8888 USDC From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c20000 USDC From 0x600e27…F33256d4 to 0x84eD76…5FcD8211100000 USDT From 0x0268cf…35B02Bff to 0x3eE326…72059E081 ETH From 0xd15Ab1…303807be to 0xAB0c6e…8bB685DF23729 USDT From 0x63E601…29d9c978 to 0xDd80C5…9b5498253060 USDT From 0xB3056a…633AF53a to 0x54E5c2…Bd8b691A67 USDT From 0x947130…bd80E6a2 to 0x5a62a1…967797D976.47 USDT From 0xb084FF…dC1214D9 to 0x95cEB8…026D9CE29979 USDT From 0x11346D…fDaE84BF to 0xF5C950…5b45EFE15692 USDC From 0x5BCC82…77de2AA2 to 0xA038cE…a8C8061d800 USDT From 0x549a03…bF0eCEE4 to 0x9F7aCc…244404B020 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E01120.110540461433 ERC20 From 0x5E699c…fB1Be674 to 0x04234C…708882561 USDT From 0x9BCD2d…5d0130A4 to 0xb0e5B9…96FAeC1790000.01616 USDC From 0x974534…74234bFC to 0x1E4aB6…7afA727D114847.01 USDT From 0x48E731…a7c39A98 to 0x7840b1…6d54C5618.5 ETH From 0x280a18…6c2ab427 to 0xBDe646…a613a7960.05284469244262496 ETH From 0xda1b54…7dCc5482 to 0x7129C3…207A653910000 USDT From 0x8F088A…13549A58 to 0x9b8497…4BD992300.04594685 ETH From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547250 USDC From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e115.728894 USDC From 0x150675…81548150 to 0x727c8f…c403C9894.64108 ETH From 0xdb5505…F25cF866 to 0xdc89A6…6967318c10 USDT From 0xB08EE2…C87f0c6B to 0x9C4906…Ae01B7992650 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D2316.278574 USDC From 0x4aD612…a0aED674 to 0x5fEc90…8838FC7A834.09 USDT From 0x7B0271…2c18c638 to 0x5E38Ff…Ef7225Bd0.9155 ETH From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA51000000.00166 USDT From 0x946Df7…3d6C4ddb to 0xefe451…185ee19715.07 USDT From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f193748.78395 USDC From 0x30D9dD…ea91BfDc to 0x6381A4…F269cd3110000 USDT From 0x64C9cc…2F6D2a90 to 0x806B47…b811eD573000.777201 USDC From 0x862Ea0…a54aBa5D to 0x46F58a…48Ee4D2194.158304 USDC From 0x792Bd3…0579BF0C to 0x51E18A…bc7a602E50010.252102 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631150000 USDT From 0x448fAF…D9f45f7b to 0x8D1bD0…B9f47d8f0.005 ETH From 0xA750F4…34f120d6 to 0x03AF4c…7E3ed7A892 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c1000000 USDC From 0x849400…4b4E7D26 to 0x52ec5B…876cF7bc1000 USDT From 0x33eDfb…f0dAB78A to 0x570f5B…67f9dE3E30000 USDT From 0x6996E0…2595f1D3 to 0xB5654D…3769ed980.1 ETH From 0x4Bf7Ea…f3E94C8d to 0x5d00Fa…43e0D8221050 USDC From 0x438d06…A151B314 to 0xE281A9…AB6a4256300000 USDC From 0xf4a19c…4eAd337a to 0xdDbd51…A64003F5850 USDT From 0xAe5751…8f2FDd5b to 0x3FA2A2…73F641198659.26 USDC From 0x19bb76…09A98b20 to 0xDeA025…5813f2024.572451641550821 ETH From 0xC17D4A…Bfd94e10 to 0x31fc1D…5a599De04.341802 USDC From 0x5cc681…0475e905 to 0xD86b6C…e63867D11097.53 USDT From 0x83d3b3…1C1EF274 to 0xd61238…83933ca67.6 ETH From 0xd735bB…fD37E144 to 0xaD2F34…1BE1E02375568.40473 USDT From 0xa31068…6bA17EFD to 0xF5C6A5…6c57481265253.62 USDC From 0xb458BD…6E3ea28a to 0xD7129f…63e75F6F6220 USDT From 0xA22394…8548E790 to 0xa9eB88…6C47afdc93.043814 USDT From 0xf9c2cA…961B1c56 to 0xBC5C94…38b4f8f225126 USDT From 0x57A865…49Dd532F to 0x9627a0…5C207Ed50.121816000859884 ETH From 0x2fE798…f197eCC7 to 0x27d781…4D229A5f132.869 USDC From 0xceC69C…51c85252 to 0x360B49…200B06855058 USDC From 0xb40ea0…A79d41b4 to 0xf146cf…107D91B850000 USDC From 0xA4164d…f5FC9A52 to 0x55C7B3…3678C76025004.96909 USDC From 0xa112b1…Fe62ba05 to 0x5b1da3…207955F6100 USDT From 0xFf6997…7546C112 to 0x2829c7…3d92b993455.74 USDC	0x6127e0…77A57911	0 eth 0 ETH	0.00007482324709431 eth 0.00007482324709431 ETH
0x6fa811…e2cd5a03	23546847	Fri, Oct 10, 2025 10:50 AM	0x16F09B…6E39b488	From 0x19bb76…09A98b20 to 0xdeA1a3…3Ee5F2024.572451641550821 EꓔH From 0x0CCe4E…E5fE7be0 to 0x015041…d4CcFE3D2316.278574 ꓴꓢꓓС From 0x57A865…49Dd532F to 0x9629a2…7aD77Ed50.121816000859884 EꓔH From 0xb458BD…6E3ea28a to 0xd71C27…269C5f6f6220 ꓴꓢꓓꓔ From 0x09805f…466d9afe to 0xfF6158…ac72213610.213568 ꓴꓢꓓꓔ From 0x600e27…F33256d4 to 0x84ed11…02Bb8211100000 ꓴꓢꓓꓔ From 0x849400…4b4E7D26 to 0x52Ee31…AF3Df7bC1000 ꓴꓢꓓꓔ From 0x5E699c…fB1Be674 to 0x042944…cc2582561 ꓴꓢꓓꓔ From 0x5cc681…0475e905 to 0xd86BEB…1DBb67D11097.53 ꓴꓢꓓꓔ From 0x946Df7…3d6C4ddb to 0xEFE467…cAa2e19715.07 ꓴꓢꓓꓔ From 0x974534…74234bFC to 0x1e4a34…7B16727D114847.01 ꓴꓢꓓꓔ From 0x83d3b3…1C1EF274 to 0xd61A15…D5a73Ca67.6 EꓔH From 0xb40ea0…A79d41b4 to 0xF14667…355a91B850000 ꓴꓢꓓС From 0xf4a19c…4eAd337a to 0xdDBd8D…42dF03f5850 ꓴꓢꓓꓔ From 0xA750F4…34f120d6 to 0x03A874…4db2D7A892 ꓴꓢꓓꓔ From 0xc549cF…B57B9558 to 0x3E66F5…BC38957c46000 ꓴꓢꓓꓔ From 0xdb5505…F25cF866 to 0xEFF017…61b7A34a10 ꓴꓢꓓꓔ From 0x9BCD2d…5d0130A4 to 0xb0E577…4364ec1790000.01616 ꓴꓢꓓС From 0x21aDd4…fc9068b7 to 0x0fF55B…D41Da547250 ꓴꓢꓓС From 0x1068f4…f3A7ee8f to 0x28Cc78…DF06841F550 LLNK From 0xD178a9…bfe6a121 to 0x30D85C…aDE5f3cA1000000 ꓴꓢꓓꓔ From 0x8F088A…13549A58 to 0x9B8575…92b092300.04594685 EꓔH From 0x48E731…a7c39A98 to 0x7840Bf…d606c5618.5 EꓔH From 0xc02c5C…Ad496255 to 0xad0cE6…44B674c91530.49 ꓴꓢꓓꓔ From 0x11346D…fDaE84BF to 0xf5CF2e…624Befe15692 ꓴꓢꓓС From 0xCB7370…27BE51B0 to 0x7d75E6…738417CA20000 ꓴꓢꓓꓔ From 0x4E6057…Fb738B89 to 0xfc1fAc…1FEb0253850000 ꓴꓢꓓС From 0xB08EE2…C87f0c6B to 0x9C49Dc…AaB7B7992650 ꓴꓢꓓꓔ From 0x30d848…206Ef3Ca to 0xf86B7A…A5159aA51000000.00166 ꓴꓢꓓꓔ From 0xceC69C…51c85252 to 0x360bf9…ab8706855058 ꓴꓢꓓС From 0x448fAF…D9f45f7b to 0x8D1F75…7CAc7D8F0.005 EꓔH From 0x0268cf…35B02Bff to 0x3eE64C…74999E081 EꓔH From 0xFbbF33…96698525 to 0x0da076…c682d4C52657.8888 ꓴꓢꓓС From 0x792Bd3…0579BF0C to 0x51efe6…2691602e50010.252102 ꓴꓢꓓС From 0x2a4491…017f56Ec to 0x6bAbb0…ba2f871C20000 ꓴꓢꓓС From 0xbBd6Ab…F844709D to 0x53e3d6…55e5ae92345264.5 ꓴꓢꓓС From 0x64C9cc…2F6D2a90 to 0x806f28…3420Ed573000.777201 ꓴꓢꓓС From 0x4Bf7Ea…f3E94C8d to 0x5d0A8c…8b5bd8221050 ꓴꓢꓓС From 0x6dcD46…AC199b7E to 0xfF5718…C2da96782499.069799 ꓴꓢꓓꓔ From 0xA22394…8548E790 to 0xA9Ee07…a820Afdc93.043814 ꓴꓢꓓꓔ From 0x4aD612…a0aED674 to 0x5fE4b5…a8E8fC7A834.09 ꓴꓢꓓꓔ From 0x862Ea0…a54aBa5D to 0x46F5eB…33884d2194.158304 ꓴꓢꓓС From 0xadD821…394016d0 to 0xC019De…8a7CF934300 ꓴꓢꓓꓔ From 0x33eDfb…f0dAB78A to 0x5707FF…5eA7De3e30000 ꓴꓢꓓꓔ From 0x937EC9…3E7A1B2b to 0x2f60Ca…1f6B3631150000 ꓴꓢꓓꓔ From 0x2fE798…f197eCC7 to 0x27D000…bb4B9a5F132.869 ꓴꓢꓓС From 0xda1b54…7dCc5482 to 0x7129d6…93Eb653910000 ꓴꓢꓓꓔ From 0x30D9dD…ea91BfDc to 0x638285…2206cD3110000 ꓴꓢꓓꓔ From 0x7862c2…4A95d23E to 0x106861…1E3deE8F193748.78395 ꓴꓢꓓС From 0x63E601…29d9c978 to 0xdD8003…3a5298253060 ꓴꓢꓓꓔ From 0xf9c2cA…961B1c56 to 0xBC5cA4…41C5F8F225126 ꓴꓢꓓꓔ From 0xA4164d…f5FC9A52 to 0x55Cb6E…952Ec76025004.96909 ꓴꓢꓓС From 0x7B26d5…aB15eEAe to 0x106861…1E3deE8F30.675422242314244 LLNK From 0xa31068…6bA17EFD to 0xf5C66b…B609481265253.62 ꓴꓢꓓС From 0xd15Ab1…303807be to 0xab0274…380685Df23729 ꓴꓢꓓꓔ From 0xB3056a…633AF53a to 0x54E545…Cdc7691A67 ꓴꓢꓓꓔ From 0xb084FF…dC1214D9 to 0x95Cb97…56639CE29979 ꓴꓢꓓꓔ From 0x5BCC82…77de2AA2 to 0xA03BB9…58D6061d800 ꓴꓢꓓꓔ From 0x549a03…bF0eCEE4 to 0x9f7bBb…B24504b020 ꓴꓢꓓС From 0x438d06…A151B314 to 0xe28247…E2B84256300000 ꓴꓢꓓС From 0x947130…bd80E6a2 to 0x5A6DbC…cC5297d976.47 ꓴꓢꓓꓔ	0x77EB52…5a295314	0 eth 0 ETH	0.000072916869682225 eth 0.000072916869682225 ETH
0x37d4e1…b41e26c3	23546846	Fri, Oct 10, 2025 10:50 AM	0xfD2ce6…52622a8d	From 0xd5b636…843C4a1a to 0x57d7D0…be53cD0b0 USDT From 0x077429…E2e392aC to 0x87821d…1F1207b30 PUFFER From 0x1b570b…a55fAF98 to 0xd2Bb63…01952Bdd0 USDT From 0x084C30…0Dd7F8a1 to 0x4E60AD…B9998B890 USDC From 0x549a03…bF0eCEE4 to 0x9F7B20…9E7204b00 USDC From 0xB3056a…633AF53a to 0x54E5D1…DC10691A0 USDT From 0x3605A4…07C0F919 to 0x5cbD86…11AE267D0 SNX From 0x913FBC…048C2338 to 0xA75b9b…2620B8370 WLD From 0xD3768f…1e58F1D0 to 0xBd23F6…f40097550 USDC	0xb77C4e…58ffa794	0 eth 0 ETH	0.00004182053730844 eth 0.00004182053730844 ETH
0x10c1a1…71b40a89	23546836	Fri, Oct 10, 2025 10:48 AM	0xd31253…F8fe633C	From 0xc02c5C…Ad496255 to 0xaD0c10…e43874C91530.49 USDT From 0xb084FF…dC1214D9 to 0x95cEB8…026D9CE29979 USDT From 0x19bb76…09A98b20 to 0xDeA025…5813f2024.572451641550821 ETH From 0x1Ac118…374425cB to 0x5cc14c…1dA00D1f5000 USDC From 0x63E601…29d9c978 to 0x63f0ED…6BCe3DDE1232 USDT From 0xB3056a…633AF53a to 0x54E5c2…Bd8b691A67 USDT From 0x9BCD2d…5d0130A4 to 0xb0e5B9…96FAeC1790000.01616 USDC From 0xCB7370…27BE51B0 to 0x7d7e35…874617ca20000 USDT	0x6127e0…77A57911	0 eth 0 ETH	0.000011145435198092 eth 0.000011145435198092 ETH
0x91c490…54d2f960	23546831	Fri, Oct 10, 2025 10:47 AM	0x54E5db…799B691A	From 0x54E5db…799B691A to 0xB3056a…633AF53a0.0067 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000544590195547 eth 0.00000544590195547 ETH
0xfc3630…9b725da7	23546831	Fri, Oct 10, 2025 10:47 AM	0xEF7c73…c88A0816	From 0xf94312…d0241C29 to 0xab4940…E223E38a0 USDT From 0x81d2Bb…3834Df59 to 0x2D8f3F…6cc49c180 USDC From 0xB21d31…BA01987D to 0x400907…117C29Cc0 USDT From 0x732df0…216046ba to 0xa41DEc…7b602EF20 USDT From 0x690Cda…d4F7D026 to 0x307ba8…316f60210 USDT From 0x30CD2e…DC96eA78 to 0xe5f242…742b39870 USDT From 0xB3056a…633AF53a to 0x54E58f…6843691a0 USDT From 0x52fC2C…807e2ca9 to 0x400907…117C29Cc0 USDT From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0xDfc409…3eE8f93b to 0x7ba81b…163Dea9E0 USDT From 0x7A5994…eFe90D5D to 0x6FEDCF…01B234350 SFUND From 0x26D52B…Db58646B to 0x1EFe38…Bf5D6Dbd0 USDT From 0xdb5505…F25cF866 to 0x61c59f…967C921c0 USDT From 0xe9c3F1…b79C8159 to 0x35054F…A4a1Af9f0 USDC From 0x0E49Aa…92666734 to 0x400907…117C29Cc0 USDT From 0xc8dEe1…cca4DFAe to 0xfa4191…4bd19E5c0 USDC From 0xa107a8…2673A52B to 0x3F201e…3cfD71820 USDT From 0x974534…74234bFC to 0x1E4AD6…0421727d0 USDT From 0xE1a1bA…b10240A3 to 0x3c6aC5…2E5Fbb150 USDT From 0xBD5A98…60192991 to 0x41555E…b5A1af4E0 USDC From 0x5a366A…1D455B47 to 0xD60C00…0A2afe5c0 USDT From 0x39140f…2C51D601 to 0x37f935…E557eBeE0 USDT From 0x33eDfb…f0dAB78A to 0xA66cd4…fb1ff5620 USDT From 0xFC4Cb6…5feb9398 to 0xE1CdE8…F86d7fD10 USDC From 0x4983F4…81E19639 to 0xF3Edb9…AEF20F8e0 USDC From 0xBF6E69…F724b4D3 to 0xcEF67f…a597CDc80 USDT From 0xAFA1B5…9A80c7B8 to 0xa1075d…00BFA52B0 USDT From 0x3c0f1E…86eeFA9c to 0x67D7b3…1B619Fdb0 USDT From 0xE020d2…1726e902 to 0xE6044d…0c5adbFe0 USDT From 0x8e9534…EefE9eD4 to 0xE9AaED…5a911E850 USDT From 0xDDA2d1…6aE5e8CC to 0x4A225E…fa8178420 USDT From 0xCc80A0…0e0242B2 to 0x793D05…CaD92EfB0 USDT From 0x0FB867…A4736DCD to 0xEaB62B…98034f7A0 USDT From 0x865AB7…97E19c4F to 0x400907…117C29Cc0 USDT From 0x5aA4e9…bC5d9996 to 0x4Ce2B8…e32Ea3D70 USDC From 0x7eEEB1…C89a8b22 to 0x199eB8…7Bec79820 USDC From 0x468267…62150bDa to 0xBcb49F…9b3f3C900 USDT From 0xaB4416…24748211 to 0xA74B70…Ae3Ea8760 USDC From 0x249176…6a7525d5 to 0x702597…d6eDf3df0 USDT From 0x1F9d9B…872cF579 to 0x1E6498…e351fde80 USDC From 0x5cc681…0475e905 to 0xB59c2E…6FDBC4250 USDT From 0x86B166…B8213b74 to 0x4DC281…Bd7030710 USDC From 0x5C26d1…4013A3a3 to 0x8f2563…9fBA6EBD0 USDT From 0x673392…6fc71938 to 0x0BB0CD…A526ffE90 USDT From 0x86C724…B2CB5F5c to 0xfED4e2…9da0eB2A0 USDC From 0x85cc0F…A60b2A7c to 0x94FF8F…aa7B14490 USDC From 0x288E1a…74F707DD to 0x028367…0D2C32E30 USDT From 0x3F904e…689D9375 to 0x38976C…8d1f8e140 USDT From 0x6CB12E…973b5290 to 0x328D5F…05b102c70 USDC From 0x68FF7d…2191CAf9 to 0x400907…117C29Cc0 USDT From 0x504BFB…f6fAec47 to 0x6e3D28…B7BafBe50 USDT From 0x627De1…DF1653b1 to 0xe904DF…1F7298570 USDT From 0x65F786…93cD505B to 0x5B272e…626220eC0 USDT From 0xb262b4…8c147cBd to 0xb02D05…1a37cf0A0 USDC From 0x755Fc1…98Ed9AA9 to 0x487e58…68147E7B0 USDT From 0x545234…CA362cb8 to 0x03Fa4E…b90d1B0B0 USDT From 0x38C9d2…7E43b694 to 0x1e7488…d17FC9290 USDC From 0x857Aa4…3ef5d27E to 0x9FEe06…d116921c0 USDC From 0x9C0020…03A0b879 to 0x7Bf10f…834793580 USDT From 0x51eF3D…197A602E to 0xF38F76…aB64f4650 USDC From 0x15e83E…887ad703 to 0x9CbC7D…4CE8FE330 USDT From 0x2F0b82…17C24F24 to 0x6Dac3b…bE2175B00 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000135523424144318 eth 0.000135523424144318 ETH
0x0c1275…92617040	23546822	Fri, Oct 10, 2025 10:45 AM	0xB3056a…633AF53a	From 0xB3056a…633AF53a to 0x54E50C…878B691A67 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008155162034209 eth 0.000008155162034209 ETH

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