Address 0xB967A852f4552D32D16D63fAcC52C83778c94e47

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3e9156…83c7334f	23678830	Tue, Oct 28, 2025 10:17 PM	0x902D12…2b79f267	From 0x5A4f3f…793d8865 to 0x7aA7Ab…b50072060.005321058685653526 ETH From 0x7B8B41…6C52926f to 0xF29386…E43A0A190.08497811671010808 ETH From 0x891c75…F84Bd705 to 0x9A4822…7dBAed16267.15430000000003 ERC20 From 0x7d165b…2E18418f to 0xB967A8…78c94e4768.15487331713005 ERC20 From 0x4A2f6E…d4D5bC40 to 0x2fDf1c…e5276c1b12000 USDT From 0x653B31…822bbB71 to 0x6A2F06…e8D4bfAF353.52 USDT From 0x71f1F6…93526D0A to 0xF29386…E43A0A190.04497773651821728 ETH From 0xda2Efe…9A41754a to 0xB6B358…871A9931100 USDC From 0x5b733F…1A10c4d4 to 0x5701CD…379992160.15 ETH From 0x8afEd9…6A48E9DB to 0x423Faf…bbBd620610 USDT From 0xf00552…4e3eE35A to 0x48FAb8…06938e541385 USDT From 0x1E2Bbe…b4474b29 to 0x677F29…74E138D34.271290106529514 ETH	0x7E0975…4FE2d309	0 eth 0 ETH	0.000012426690340188 eth 0.000012426690340188 ETH
0x87b53f…bf81504c	23677662	Tue, Oct 28, 2025 6:20 PM	0x902D12…2b79f267	From 0xB8ffB1…CDaF4193 to 0xE68eB4…d69EDAD5411970.808477 USDC From 0x2E9C80…38f211d9 to 0xb5D8a4…838dE555962.395297 USDC From 0x078189…3eb5AF4b to 0xDbF183…e162f4857000 USDT From 0x9bcF23…0c063f9f to 0xB967A8…78c94e47550152 ERC20 From 0xfE380b…3B9C2243 to 0x8F44e8…1F980d7120000 USDC From 0x772096…7E7b97fa to 0xa4C17c…4640cb043.7999235 ETH	0xE1C83e…B3eE25dD	0 eth 0 ETH	0.00001157553780944 eth 0.00001157553780944 ETH
0x5ef8f8…d3fd3bb5	23677636	Tue, Oct 28, 2025 6:15 PM	0x902D12…2b79f267	From 0x7064b5…17B077aA to 0x8E748f…71755FF010 USDT From 0xb6EDa7…Ad1a79C0 to 0x5dfECB…76A0a02e0.019311403625233245 ETH From 0xd824e9…e1A93b64 to 0x81D8fA…37aA73A230 USDT From 0x78D4e5…B882dE02 to 0x37998d…D9b5daE24386.5759 USDT From 0x32a5CA…7b4DcE0e to 0x1d1873…4fC6040d1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.954289 USDC From 0x0B08F3…016ecD6f to 0xB967A8…78c94e471100304.9648886702 ERC20 From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb260 USDC From 0x1D89a7…43286AB5 to 0xCC910b…Ffb50046300.886328 USDT From 0x9c9Fdc…6c016f40 to 0xfEB6d1…bc0fA98d2.087518 USDC From 0x8032A3…803a8FF9 to 0xA783c7…C78f18E70.017446212855 ETH	0xE1C83e…B3eE25dD	0 eth 0 ETH	0.000018011049272754 eth 0.000018011049272754 ETH
0x4847e1…37181154	23674842	Tue, Oct 28, 2025 8:50 AM	0x902D12…2b79f267	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.888576 USDC From 0x6bd938…4DDBd89b to 0x259Bd1…276187bc92 USDT From 0xe059A5…2FcE4cC5 to 0x726e07…03151c4a1.227 ETH From 0xED188f…BbC92991 to 0xa26aDc…805BE9a3100 USDC From 0xf8A9E3…26Fb0E55 to 0x3FCfE6…2C2b7fAd115398.34361838628 ERC20 From 0x4e244b…b43CeE31 to 0x219edc…E6307d8810 USDT From 0xf55293…73309c16 to 0xf84C49…7F98B63A100 USDC From 0x35030a…792f737e to 0x9Bf7C7…AaC7dA98180500 USDC From 0x29b85b…1bA792E1 to 0x8F5791…04A90E3910 USDT From 0x132B84…cF2044b5 to 0xeF0D13…56D28eFA5954 USDT From 0xbAA9Fa…6c43c04f to 0x1Ff087…322e499630000 USDT From 0x583e41…b53fEF97 to 0xA81143…29b17794100 USDC From 0xBc08dc…61094439 to 0xb9c24d…F377F2dD1 ETH From 0xB5BCE0…C52FF4dc to 0xd1422C…6F987D73552.34 USDT From 0x49a162…fe2a7803 to 0xd958B2…17675C1248223.557 USDC From 0xE66b17…815edc69 to 0x3B1961…2AD31A210.2419421177677452 ETH From 0x3760d9…E84963F6 to 0x1b7bF6…22D3FC0D350 USDC From 0x833fA9…1C754988 to 0x6C6a34…85c41Db838183.037957 USDC From 0xde1148…61a8296d to 0x1A2362…179cd7311000 USDC From 0xCe94ad…1cc63b2e to 0x6aF0D9…B83bD16d60 USDC From 0x58dB29…b36F8270 to 0x65Bf1E…79C2163A0.2 ETH From 0x72a5bD…aa641807 to 0xd736Af…0c5598ED100 USDC From 0xCfDB22…1B8e2B31 to 0xb0F4e2…E3eE12c40.1 ETH From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad450 ETH From 0xDf1107…99F598Ec to 0x16E605…671A95a30.012114956398271924 ETH From 0x152794…e7Ca0D0b to 0x210D67…0E38B3be15200 USDT From 0x58dB29…b36F8270 to 0x65Bf1E…79C2163A165000 USDT From 0x1A8667…7C959Db8 to 0xb4d941…F8AbE107100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.888576 USDC From 0x284156…CCe263Dd to 0xAF4B8d…eDF200a53000 USDT From 0x9EbEbc…26eEae27 to 0xb20C4E…092B4E4e211.050084 USDT From 0xb73c06…84280DD9 to 0x81d8F1…f122F72F8.509085000999999 ETH From 0x2447E6…2E158EB5 to 0xFD0E01…C6C1343110000 USDT From 0xBc08dc…61094439 to 0xb9c25b…7e77F2dd1 ETH From 0xefca31…d7C34888 to 0x047a58…c647EC71100 USDC From 0xd19a54…b16D5Bee to 0xB967A8…78c94e475115.013755183929 ERC20 From 0xb3030C…876A6a6a to 0x14F62f…14275F1c100 USDC From 0x1Efa8F…452FC3aA to 0xd70b71…eE6482525000.505051 USDC From 0xef72A7…810C55cC to 0xBc21e6…BAa569af0.14 ETH From 0xcd51Da…44d3b29c to 0x03B4Bb…7b75A90C19623 USDT From 0x3B3E45…D35fcA61 to 0xb4573d…91157305702.459899997913 ERC20 From 0xEeeA22…91274551 to 0xe270c7…1b20a1A7234 ERC20 From 0x9dd783…C8f0fd9a to 0x1170a5…73eb471510000 USDT From 0x2a5867…33A5cADe to 0xDF2ed5…C4B7e9C5500.348511 USDT From 0x794439…0a75B31B to 0x9cF85A…8f7dF4ad4134.406375 USDT From 0x358d18…EEa363e8 to 0xC3c6e4…c3BB84494.22879e-12 ERC20 From 0xF3ef75…1D2AFFe1 to 0xfF5cC9…4132770E100 USDT From 0x6852B1…31ea8f16 to 0xfb2928…F62D69aA100 USDC From 0xc4355f…c8Bf512D to 0x62a0Bc…bff201D7100 USDC From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34300000 USDT From 0x378Bbf…F104F8C4 to 0x775A76…e0Cb3d9c30000 USDT From 0x6EA12e…99f6a88d to 0x71961A…935ecf5834387 USDT From 0x791E62…A30f6E48 to 0xa3ca03…e64aec073.71067692 ETH From 0xee66Bc…00Ea8C87 to 0x549616…6BdeC83710 USDT From 0x2f6f26…776726B3 to 0x1a9580…03e39e4b10 ETH From 0x2f579F…51455524 to 0x4F75ED…b7e194635000 USDT From 0xC66368…f9c32f6F to 0x94A7Ab…6C7F07EF100 USDC From 0x643f3d…C54334C3 to 0x89FFE7…26b43c9d100 USDT From 0x9D54ba…34E49D1d to 0x056A52…892312b8100 USDC From 0x689503…1a068153 to 0xF3902e…E65AfC4d0.01 ETH From 0x9fBF1E…bE5AFf59 to 0x2FC6E2…34249a7B100 USDC From 0x9EF84a…b92Be545 to 0x5883C2…9FaD75b50.29089537 ETH From 0x5FbaEe…8e6fAF3A to 0xaB2602…24F2906E200 USDT From 0xFe3ae4…a8f5B101 to 0x59C64D…dC8ffBdE10000 USDT From 0x1E45FA…BcCF25A0 to 0xDBc7de…9e69e9793.67768104 ETH From 0x074A98…e8252795 to 0xE4C279…0aD11a384658.32 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe999.383438 USDC From 0x8a2bbC…F530cf40 to 0xC7f733…7357ed2110 USDT From 0x4669Db…0a718FD7 to 0xB8147E…378cDA5410000 USDT From 0xA71c9b…cC12fDF5 to 0x2edCdC…8388b864149990 USDT From 0x76750E…8ed72dE5 to 0xDd452F…C0a1AA7C1504 USDC From 0x8E3D64…0DaF4C4A to 0x0D6b4A…5CC291B141985 USDT From 0x9AD01C…c387F7EB to 0x63a67A…c9aE15Fb3000 USDT From 0x738A68…250e2b5b to 0x8C8eab…4CE2f9403809.6351640131193 ERC20 From 0x7C9923…0B2bA1f7 to 0x74d01e…bC01663114125.229951120695 ERC20 From 0x7605BF…E2653a49 to 0x9Bf608…75127e2D20000 USDT From 0xc4b7f5…07117A88 to 0x989928…ec220d3317.57 USDC From 0x7B123E…57a70AcB to 0x944a9C…6cDbD24a100 USDC From 0xE7a0f0…576eDf9B to 0xa437CA…E715f7e21000 USDT From 0x41b4fe…6ECDADAD to 0x8A2750…142079Fc1 ETH From 0xF955a6…2298002F to 0x8A1958…0e115f15100 USDC From 0x236c13…8F5Ad817 to 0x494859…4E304aB28000 USDT From 0xE2cF49…6eDeAA60 to 0xfd8fBE…471183Dc25000 USDT From 0xf2cd17…2d738E52 to 0xF50546…b1B9e22285.357516626 ERC20 From 0xC017Ee…b52A972e to 0xe12e5A…3194f11e40.89 USDT From 0xFe3ae4…a8f5B101 to 0x8947A7…67E4d7c73000 USDT From 0x358c62…242c6306 to 0xE6A45B…53393Ae3100 USDC From 0x86AF54…6c395a5D to 0xB24f2A…0B9aBE4b100 USDC From 0x96445f…Dc14AC64 to 0xaC0b5A…e1b004Fc161873 USDC From 0xc4b7f5…07117A88 to 0xCe1623…f471F9DD5.78 USDT	0xbffA80…cb86e935	0 eth 0 ETH	0.000049093320200892 eth 0.000049093320200892 ETH
0x2d5d17…2491ff69	23649397	Fri, Oct 24, 2025 7:25 PM	0x0357B8…20dB27F3	From 0x94559B…10A45dA1 to 0xfF55F5…F33fa6c71500375 USDC From 0xad5067…8A2a0413 to 0xB967A8…78c94e4793.46064524790584 ERC20 From 0x0D0382…B5E760a4 to 0xaCD616…8b455f6531556.172822 USDT From 0x2f4DC2…b734E376 to 0xcad7DB…7d7A728b11.59 ETH From 0x72701C…9Ec739F9 to 0xe06313…eaa475552000 USDT From 0xc5FD15…CD431B5B to 0x00f09d…eE8b7Abd9.913769 ETH From 0x5Fc494…Bd8be022 to 0x3A1b78…9762Db480.03153 ETH From 0x4CD150…7D35ff29 to 0x7e0706…7fEa38971 ETH From 0x3877Bf…ef4240B9 to 0x5433bA…1Fe6dCbc80.6 ETH From 0x35913E…6B9Ab472 to 0x115B85…D6dbeEc4293415 USDT From 0x08372f…06b5a55E to 0x09e70e…C2514F9334744 USDT From 0x5ffcb8…91665841 to 0xf954f4…4437B84C8000000 USDT From 0x37c6F6…CD540436 to 0x5ef4c3…d253755B100000 USDT From 0x1889Fd…1Ee2Be9E to 0xCc8A46…156B421c10000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C276909 USDT From 0xa14Cf8…CD404C5b to 0xAb3EA9…9Acc3B2e40067.500101 USDC From 0x8816c4…891c98d0 to 0xD0B366…8c3096Aa1 USDT From 0x8CAe3D…eaE63730 to 0x03c4db…7994674230400 USDT From 0xfE5534…C6717426 to 0xBe8e95…d0d90AA119999990 USDC From 0x1dC5cA…667fAdBe to 0xF5F5d4…Fd56D4f1200000 USDT From 0x4dD5b4…76017AF6 to 0x93396C…52fec2C42000 USDT From 0xD79219…a25b7253 to 0x89465A…f0cb6831249808.73 USDT From 0x5e1f90…EB2F8e68 to 0x770f51…85038EfB2 ETH From 0x8BCd0f…58BB6cd3 to 0x5cA37B…41Ba247A266976.986881 USDC From 0xE3F98b…f274d66A to 0x9ceF73…500F03289000000 USDC From 0xF9F402…8E142781 to 0xeE0f6E…9D6940F615 ETH From 0xFCBA14…0aa18765 to 0x051670…E689cFe7100970 USDC From 0x555d74…0D8B3cDA to 0xF44f96…25A084a6399997 USDT From 0x4e6Fc6…6D8aBb8A to 0xD5b9f9…ac9cc32f100 USDT From 0x1eCf29…3b37d495 to 0x99f31A…0746EA30100 USDT From 0xc5FD15…CD431B5B to 0x842d09…03eaFEbc61372.388413 USDC	0x8B56CB…d59f938a	0 eth 0 ETH	0.000021190349519808 eth 0.000021190349519808 ETH
0x41871f…5d6e2698	23647865	Fri, Oct 24, 2025 2:16 PM	0x0357B8…20dB27F3	From 0x35f7a5…f4eaD9cd to 0xB97049…e55B87980.1269 ETH From 0xC137f9…7A6A8eeD to 0x9C7350…F42Ab57525000 USDT From 0x242301…deA2876a to 0xFCB024…a823d9b00.11824392304412668 ETH From 0xfd3E86…64B9B22F to 0xC7dA2A…a5A8A46F2314.27 USDC From 0x911FC5…6A5f89C1 to 0x9dA1A6…830c424F0.0763337682367199 ETH From 0x259D79…0F7Aa923 to 0xED6A00…f3A39C990.0635061546 ETH From 0x84c8d8…1C3f82eF to 0x861774…3d482CBd2500 USDC From 0x3A237A…b2c1E1Eb to 0xcea520…E5b0463C1138.4 USDC From 0xA78B91…01234b40 to 0x30EAB7…8b90F0098.81 USDT From 0x2c5e88…5f7b0fc1 to 0xB967A8…78c94e472792.7223547644176 ERC20 From 0x410fD1…cAC4bC93 to 0xB52Db6…8ebDF379165381.57936 USDT	0x2A345c…C128dd8C	0 eth 0 ETH	0.000136385045104215 eth 0.000136385045104215 ETH
0x67bc91…b71d3b71	23647864	Fri, Oct 24, 2025 2:16 PM	0x0357B8…20dB27F3	From 0x0c5390…5888f435 to 0x8094a8…F5Fee6775000.399872 USDT From 0x2EcE76…6f3077cf to 0xb7e4f0…ef951bb070000 USDC From 0x8Dd6EC…8d9F09ee to 0x602AA6…F37c10a61000 USDC From 0x39c6A5…E49F4a27 to 0x8Bf44b…58F90BF936000 USDT From 0x909338…759927d2 to 0xe270c7…1b20a1A71012.125669 ERC20 From 0x850d80…1cec223b to 0xA1F3c8…71626226103955.507043 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.518904 USDC From 0x5D3058…77cF11A4 to 0x360964…e207dA3D0.00007433 ETH From 0xAf4545…BA9fccEE to 0x158490…16b3c40950075 USDT From 0xf1a5Bf…55768620 to 0xEABD1f…d3E9194436000 USDC From 0x00e5e9…276BD12C to 0x0BdFB2…Cfe311aA1.769343 ETH From 0xfd3E86…64B9B22F to 0xa8FaDa…6ebdB19F2182.25 USDC From 0x23Cf65…De09Af84 to 0x64F37C…2aF45cDa12400 USDT From 0x180d6a…B233d647 to 0x618805…7dB4024A980.533 USDT From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C51539258.5 USDT From 0xaBAA17…0B7B62c9 to 0xDf8954…52925B5f3.5 ETH From 0xa1DbF7…8F02b685 to 0x222A83…677bc5175000 USDC From 0x8be309…CCf02d83 to 0x85A699…Ae4EA8418.920903705016334 ETH From 0x9d8380…A9B8c945 to 0xD446B2…570119CC249998.887681 USDC From 0xD87a88…fC471F44 to 0xB967A8…78c94e471310.709871498093 ERC20 From 0x0674E2…5410E539 to 0xEAB6bF…56934F7A1601783.261 USDT From 0x0fe9B2…fAA0480B to 0x8F6DF6…9DFF5Dd26000.832 USDT From 0xC137f9…7A6A8eeD to 0x2bcDfd…7c4E78E65000 USDT From 0xb99775…392a5fb2 to 0xa3349D…2923DC0c2245 USDT From 0x188978…eb752DEf to 0x9CaA82…d95ec8180.01 ETH From 0x709B53…7c582446 to 0xD545a6…6E13417a10000 USDT From 0x236c13…8F5Ad817 to 0x3a0ca4…A936C1a0499990 USDT	0x2A345c…C128dd8C	0 eth 0 ETH	0.000244507345353814 eth 0.000244507345353814 ETH
0x554aea…801c1ba1	23643499	Thu, Oct 23, 2025 11:35 PM	0x0357B8…20dB27F3	From 0xc07749…E5FD1395 to 0x6D9a44…fF0d06E30.17040330249512609 ETH From 0xA58066…02D4147F to 0xA1ac8f…487Ec9ED150263 USDC From 0x346A15…114D764e to 0x28EC8a…8a188cf20.027769919726764753 ETH From 0xcB74Ca…78D60ddB to 0x660989…bc754Dd843861.954147 USDT From 0x6171D9…E2C4aF3f to 0x2Fc54B…B1d1086b49999.99999999999 DAI From 0x87E563…F4F67274 to 0x6BA282…d8ee7f2c30000 USDC From 0x1CC28f…1aF958dF to 0xB967A8…78c94e475810.900915888969 ERC20	0x05Cfe4…1D56a23F	0 eth 0 ETH	0.00000784212071347 eth 0.00000784212071347 ETH
0xb0082d…ccbb20e9	23629181	Tue, Oct 21, 2025 11:23 PM	0xF3135a…67b2C29c	From 0x4C0d7a…A39D9C08 to 0x21ab3E…cf81023a10 USDC From 0xC13a8A…3117a0a5 to 0xB967A8…78c94e4732.87958122459238 ERC20 From 0x03E3eC…901534ca to 0x831a64…9A83E950100 USDT From 0x1c17C3…54014343 to 0xafbEdb…557BD8e1500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233812.493289044951753 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.2 USDC From 0xC874dF…8790f70b to 0x2612F1…cfbe124a1000 USDC From 0x3837aB…2B15B1cc to 0xF17046…0F6866F70.1 ETH	0x85B350…3C6fd50C	0 eth 0 ETH	0.00000813171898616 eth 0.00000813171898616 ETH
0x4474f5…4efd9054	23613470	Sun, Oct 19, 2025 6:28 PM	0xd31253…F8fe633C	From 0x8B391F…F9953ea3 to 0xDd4B37…DABa0EF26.452750203648663 ETH From 0x54eA69…a2d50f63 to 0xb32bf9…A4AFAE3A12.587552 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d62897.943092 USDC From 0x16BE1a…3EB6fe7a to 0x69A568…61fB993653.946054 USDT From 0x99Fa0f…7f14156D to 0xDd3626…72310Aa2100 USDT From 0xD42EfB…2f803370 to 0x3AAA29…6AA9f001100 USDC From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac178365.370173 USDT From 0x01EE5C…52B70C1e to 0xFAD3CC…363d08320.1 ETH From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b10291350.96 USDT From 0x0298aC…ecD346B2 to 0xD0429c…29d2D3831000 USDT From 0x656619…2Dc90245 to 0x03B21A…30C6C38F4.353065738358664 ERC20 From 0x0fA44D…A052BB60 to 0x147B55…09b7da561 ETH From 0xAee304…Abf3096A to 0x94DB70…9EBeD1B50.047574047106119 ETH From 0x567dd5…30f02468 to 0x6500b2…7294de13810662 USDT From 0x0581E9…a9AE4A9f to 0x3c4bFb…8BdC0F4610 USDT From 0x57a738…8DFb6374 to 0xcE8E4e…5307d1fB72312.85 USDC From 0xD68448…12f896F5 to 0xe3ABdE…6670DaF744200 USDC From 0x3800d8…5322Dd83 to 0x3C1A54…bCf497803000.441064 USDC From 0xC85730…4c96EC8B to 0x1E9b19…19B607070.1 ETH From 0xb53FA6…01Bc7b7c to 0xd6D357…3BE73882100 USDT From 0x85C1A8…78e615A7 to 0xbdFd25…167fA40810 USDC From 0x506a1E…B86C74f8 to 0x87E652…Aee7E143743.097577 USDT From 0xD49EEa…B7A2EFDb to 0xfe23DD…f0B0EF1b2.09 ETH From 0x3e7586…a9a99B74 to 0x43beEA…cdCbdb05570 USDC From 0xB40Fd6…05C9C2a9 to 0x2e8bdf…37bCa00b2803 USDC From 0x2B93Ac…CF365eFf to 0x8EE15C…314457D00.005 ETH From 0x133Ff4…2F49ec2f to 0xeD60de…7EB5208f1000 USDT From 0xAe0548…04A925fe to 0x4BE0a5…5D5e0A5f2400.3695 USDT From 0x92cb69…9f63516E to 0xA4F816…eC70AB940.0235 ETH From 0x68dbDE…01cb27D1 to 0x87E652…Aee7E143776.005556 USDT From 0xa908b6…6502BD96 to 0xbB3f31…f47B7e4444000 USDC From 0x7E996C…9755E01a to 0xA05925…a579B6e410 USDC From 0x7888CC…73DB0969 to 0xf3b5dD…B63a1bA5200000 USDT From 0xFd9843…b0431d43 to 0x65ee46…f392688810000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54120643.379182 USDC From 0xB1E588…0E4e889c to 0xCdd776…17fBc05822.058433 USDT From 0x2f17e4…A6aAC859 to 0x13083A…41603E0B3393 USDT From 0x000000…4653726A to 0x000F5a…9daF6a181 ETH From 0x83F523…F142C52E to 0x56c25c…3Dd048261000 USDC From 0xc7079D…47831DfE to 0xb5a090…9aDC923F200 USDT From 0x2F821d…5396036b to 0x70f423…2180184B509133.390244 USDT From 0x864CFF…7d3b260E to 0x0fDE69…609575cA5000 USDT From 0x56Bd67…EcF4B664 to 0xCCB305…195B1c9530 USDC From 0x0d0B85…8fa630Ea to 0x8c46a8…3DF1de621 ETH From 0xfa9511…A2AAcdb9 to 0x3bb477…F49976E01 USDT From 0xE0b829…75140d4d to 0x64C9b4…D5a35B6f1 ETH From 0x4B7B50…522255a2 to 0xB967A8…78c94e472002.648376480795 ERC20 From 0x611289…41B0adf8 to 0x59DEa0…AB3554615.994331309181636 ETH From 0x9C9746…b17901E0 to 0xcD1251…978AdD454 ETH From 0xDc9ECF…596957d4 to 0x5Fb017…EFFDF66D1000 USDT From 0x58fcB2…1aeC20fB to 0x05218D…21F2bb6B1000 USDT From 0x45F2B9…Cc17eC64 to 0xb8AEBD…17E17d9E1 ETH From 0xD92137…492a3745 to 0xb00CE5…66ef9Ad7100 USDT From 0x9D4247…17Be2541 to 0x19f2fD…FF264BB30.22611326 ETH	0x933f5b…37495188	0 eth 0 ETH	0.00004667947666824 eth 0.00004667947666824 ETH
0x0c035b…0f23b5ec	23583041	Wed, Oct 15, 2025 12:17 PM	0xd31253…F8fe633C	From 0x14bB89…3cF6118C to 0xF3cacd…bDf301F539971.979322 USDT From 0xc39Fb5…12FB5D12 to 0xF1fe0b…297DFB0a3.734383305197038 ETH From 0x4B6F7E…971cc279 to 0x18D5e8…40B6bF0140 USDT From 0xc3D446…4d61c267 to 0x1A6B29…Ea998c3f50000 USDC From 0x20553f…87Ea09f4 to 0xBbd427…f0E2C09d160368.73551 USDT From 0x77492a…25e27EcF to 0xD7442c…12D7657C1000 USDC From 0xbCB9f2…6982E644 to 0xC27742…68239D496000 USDT From 0x259D79…0F7Aa923 to 0xf4C593…959e1ca60.086808932 ETH From 0x7e3201…98Aab6cd to 0x689aec…6998845B2165 USDC From 0xcfd9D2…AF96f3C7 to 0xF8e80c…F6696Da4713.839565 USDT From 0xc7F015…Ee78a1d4 to 0x9A4822…7dBAed1610.21416665 ERC20 From 0xa9435f…585515cF to 0x63b993…8700D7f01000 USDT From 0x815AE4…6683F471 to 0x5D6728…bd033D5d10 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x25BEe2…3C670581 to 0x39CEcc…B3f18F129501.833854 USDC From 0x024Ddf…D27D38Eb to 0xB967A8…78c94e47294.0942 ERC20 From 0x23df08…16ee2bC7 to 0x42368F…984c35904 ETH From 0x9a4Ce9…eFBC22E2 to 0x4224ba…E90741820.029603885452077785 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe10.1247926918125 ERC20 From 0x520c9D…10f1c2dB to 0x7E060a…c40c71c419400 USDT From 0x35198b…42C58495 to 0x93bfeA…14998021800000 USDC From 0xB37d4a…ceC9bC68 to 0x91CA79…75a8f5de1000 USDT	0xD16147…f2e1857c	0 eth 0 ETH	0.000051824732271499 eth 0.000051824732271499 ETH
0x7f1bda…071f660b	23571189	Mon, Oct 13, 2025 8:31 PM	0xd31253…F8fe633C	From 0xc8b46A…21650Cad to 0x2CD585…9729cBb610000 USDC From 0x2d0faB…4E128E9f to 0xB967A8…78c94e473139.355530055945 ERC20 From 0x5adCC6…27A55509 to 0xb1cFe1…dcAb3aF82 ETH From 0x3b0d2A…Ab7aE41f to 0x7A64Ab…caB6e50f276.48807700000003 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f276.48807700000003 ERC20 From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc003276.48807700000003 ERC20 From 0x4c85d6…98B5003b to 0xd4861b…CCC3d84836799 USDT From 0xDDbd26…eC0544C4 to 0x9E8C6E…EB92197a3000 USDT From 0xeEafDA…430d1f46 to 0xa44D8E…65541136190.820629 USDT From 0x865F88…fc57ef7F to 0x5adcB3…bDa555090.23455597129523534 ETH From 0xa4d125…75bC8884 to 0xefB22e…4e1a23a7100000.0001 USDT From 0x500Aef…4DfaF2B0 to 0xc10085…bdF03BA86700 USDT	0x483E58…4674A472	0 eth 0 ETH	0.000042146930651345 eth 0.000042146930651345 ETH
0x7a567d…ea33e366	23568120	Mon, Oct 13, 2025 10:13 AM	0xd31253…F8fe633C	From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34392.230776 USDC From 0x2B623D…52Ff4cf3 to 0xc92695…ee49c0C5501.73986 USDT From 0xfa7219…E1e1b25E to 0xB765aD…bF4f6CFd0.00601 ETH From 0xE5327f…818739b3 to 0x4857e5…0EA86b4950000 USDT From 0xf6F87A…BDb8312B to 0x42d132…662B910D7.495596490637588 ETH From 0x469C02…8454A678 to 0x633c5e…b53ef8e41371.972151 USDT From 0x9479Be…930Ab093 to 0x6fbAaB…1899aC4045000 USDT From 0xCB2407…53F5DD36 to 0x633c5e…b53ef8e4115 USDT From 0x517880…392A3b2A to 0x633c5e…b53ef8e4648 USDT From 0x0454F9…4c3d048D to 0x5d8aB9…2c20B7D33.49 ETH From 0x93278B…437986ad to 0xB8cdE4…C34b1d750.002406 ETH From 0xB56063…a22492a6 to 0x9B7aA1…1ebd5c26117319.98002 USDT From 0x7cd57d…F2c740bd to 0x728AdE…8AF3172d384.980172 USDT From 0xd50a92…028e3E75 to 0xB967A8…78c94e4713044.622036649755 ERC20	0x5a0cc7…07ABF4dD	0 eth 0 ETH	0.000037119507484407 eth 0.000037119507484407 ETH
0x8437cc…d33255fa	23552790	Sat, Oct 11, 2025 6:47 AM	0xd31253…F8fe633C	From 0x721858…344690b0 to 0xf069Ee…77e4aB9210 USDT From 0x4c66bf…A56a8b93 to 0xB30837…26c7028D0.023030706322131386 ERC20 From 0xA88107…Ed66D35E to 0xB967A8…78c94e470.00005444977081 ERC20 From 0xb30000…19c7028d to 0xd1819B…2DF825360.023030706322131386 ERC20 From 0x0d20Eb…b0186be2 to 0x35897f…D9151dA84 ETH From 0x9fa7fb…6077748C to 0x99055C…c031CEbB0.8948 ETH From 0x458850…F066862D to 0x580947…90aE0fF32071.84584 USDT	0x645134…87b70a40	0 eth 0 ETH	0.00007589339472923 eth 0.00007589339472923 ETH
0x5e1ded…fbcb348e	23545718	Fri, Oct 10, 2025 7:03 AM	0xd31253…F8fe633C	From 0xB0eCca…5608E868 to 0x825054…4a03a1151000 USDT From 0x883677…7005E48c to 0x542B09…1068b06C4471.53 USDC From 0xB0ed0c…08476Ca0 to 0x8d8CFB…0169C36010.104543641933446 ERC20 From 0x022fF7…45ddb6C6 to 0xb50e2c…003497Ce499999 USDT From 0x34565D…5E457E84 to 0xEaf2Da…64E281762.997 ETH From 0xEDAC7f…9ebc3779 to 0xB967A8…78c94e47183.42830726198684 ERC20 From 0x229066…2e1F80D2 to 0x5A4BD5…FFad91c330 USDC From 0xF6653f…67BC9fca to 0x7f1400…271a88363139 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65109.137465 USDT From 0xc63881…320291c6 to 0xf5c200…4aABa499100 USDC From 0xC45134…aDc0A002 to 0x5737ea…fe8FDe2E0.5 ETH From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0xe42821…b4acD07a to 0xB8a606…ce03D3cC23399.000218 USDT From 0x09B6a5…Ec786d7a to 0xA1322A…4aFd84191141.449706 USDT	0x644Fad…0cCd4730	0 eth 0 ETH	0.00001776766179881 eth 0.00001776766179881 ETH
0x3be477…e3974f2f	23541634	Thu, Oct 9, 2025 5:21 PM	0xd31253…F8fe633C	From 0x332C7C…D9239EBd to 0x2Bc969…85A1054c57987.82946722402 ERC20 From 0xd19a54…b16D5Bee to 0xB967A8…78c94e47422.1355357835852 ERC20 From 0x4b7D69…c6E3fAa4 to 0x429F1f…ffFa79b20.09599652985371292 ETH From 0x636a9f…eE605a3c to 0xC0CD93…CefEf8Da91292.40073 USDC From 0x6798a2…eFE16C36 to 0x1C17D8…F636D0C480000 USDT From 0xF6E6e8…08Dfebe6 to 0x429F1f…ffFa79b20.09955252690502277 ETH From 0x208C9A…3541ed16 to 0x4E3963…39c580151020 USDT From 0xb52818…bF84A788 to 0x700014…513688ad5316 USDT From 0x7609A6…FA012DD7 to 0x3f8de1…73ba961D21245 USDC From 0x8947D2…548b2Bb1 to 0x429F1f…ffFa79b20.09636243518777862 ETH From 0x41D135…AeC79aE6 to 0xA38eFe…2cf73F685 USDC From 0x9415f0…Cef78B12 to 0xB484B2…13d9C4750.17175190702125262 ETH From 0x0A1d9D…CA979725 to 0x01268d…A2A07A0C9000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E01000.026718434 ERC20 From 0x6BdD97…2313b5D0 to 0x8F3DBd…3351C89770 USDT From 0x92DA6D…F6e5470e to 0x3f17e7…5D40c091200 USDT From 0xBecc5B…d236D0c5 to 0xF62D33…A42023070.069 ETH From 0x3d1eb3…06bc3d6c to 0xc2BbF4…C9b79b749999.999999 USDT From 0xADA752…6AB88E3E to 0xB63568…D79f42dE881.48 USDT From 0x7a5F3F…bFC76297 to 0x0e2484…7E4e75FD0.002322272862099279 ETH From 0xf08eCb…089172ad to 0x186679…1bb275fF23590.312776 USDC From 0xE28E89…788448FE to 0xD0c3b0…e7B7a24a60000 USDT	0xFbc93a…dCC46b54	0 eth 0 ETH	0.000225872111351625 eth 0.000225872111351625 ETH
0x13dd97…2b440ef6	23534169	Wed, Oct 8, 2025 4:17 PM	0x6dF911…3885c54b	From 0x5bFF44…2180C37E to 0xE94Ad8…26567d491.35 ETH From 0x4c2c0F…e7A200B8 to 0x0b94f5…9E3fC01F1706243.45 USDC From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B165861.301466 USDT From 0x330F40…3A0d431d to 0x237703…a789AE4a5851 USDT From 0x1Efe07…d3dB5Afd to 0xBCa421…53C95A14830 USDT From 0xd139aD…217f08dd to 0xB967A8…78c94e47105590.84876161457 ERC20 From 0xE7Daba…9c1684CA to 0xB9af70…3B582534500 USDT	0xC11eC1…28e48FFd	0 eth 0 ETH	0.00008317700450828 eth 0.00008317700450828 ETH
0x6e3d84…32a7176a	23528379	Tue, Oct 7, 2025 8:51 PM	0x6dF911…3885c54b	From 0xEcfaFF…A78F78BE to 0xDde661…7D0137891 ETH From 0x4c2c0F…e7A200B8 to 0x9ba165…5209ed9d100 USDC From 0xaF4234…14Ba290B to 0x616B1C…6989102a0.1 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d147316.156181 USDT From 0x369004…6e464618 to 0x8845c0…A88f5380227930 USDT From 0x4c2c0F…e7A200B8 to 0xaC1dc6…e8c0A2C0498.87 USDC From 0x721E64…D1feC8A4 to 0x6B8DF1…c06C245d1 ETH From 0x4823a1…F3C789F6 to 0x074f88…46964F11100 USDC From 0xd19a54…b16D5Bee to 0xB967A8…78c94e47199.25018628584857 ERC20 From 0xd13Df9…4ecC2d41 to 0x40E867…6427A3a30.1 ETH From 0xEa1867…55002a54 to 0xF085cc…721ccE73140 USDT From 0xaee934…876f909d to 0xeB9eC2…2cc16c4f0.1 ETH	0xA5240E…cC51db25	0 eth 0 ETH	0.0000352240882075 eth 0.0000352240882075 ETH
0x77acea…6e218062	23528208	Tue, Oct 7, 2025 8:16 PM	0x6dF911…3885c54b	From 0xC28115…7bcDC8AE to 0xbb5c42…D7F1A58a0.4996006 ETH From 0x2Bba09…09B728bF to 0x8d8CFB…0169C360715.210204963037 ERC20 From 0xb3dD56…878857f7 to 0x00c350…1c9006E07197 ERC20 From 0x18fE97…a3af540a to 0x9Fc92d…A1F3Fa850.02217919458472785 ETH From 0x7c939B…fA1d4e1f to 0xB967A8…78c94e471.126708956e-8 ERC20 From 0x38A42E…95dc0Ac2 to 0x5fDAc4…1560337e0.3 ETH From 0x98d230…a9f13CfC to 0xFF2874…f54f9622500000 USDC From 0x2195a2…048fbbD2 to 0x229617…95fD27C95.19759454e-9 ERC20 From 0x33FaB7…4A786096 to 0xf1031C…678bc0B02 ETH From 0xBD84dd…e92Bde54 to 0xa6367F…04ad5aF950 USDC From 0x39a9b9…e04050f3 to 0x8e916d…6B023DE57163 USDC From 0x6ed797…E1f76CDa to 0xe81418…e9Ec6B9710 ETH From 0x8d8F59…C169c360 to 0x2Bb4d5…39B728BF665.5867519688245 ERC20 From 0xB34290…6763f10c to 0xd23569…1c914C6c0.6866901651477824 ETH From 0x327CfB…5f840dF3 to 0xB06A1A…2B6c2D2a19935.100299 USDT From 0x156fcA…78e73fea to 0xDED610…7f195e8A20000 USDC From 0x408132…3eF55bA9 to 0x01c524…cA81DebE20010 USDC	0xA5240E…cC51db25	0 eth 0 ETH	0.000072497185674435 eth 0.000072497185674435 ETH
0x8a1b3b…d24a0180	23506610	Sat, Oct 4, 2025 7:50 PM	0x6dF911…3885c54b	From 0x7B4798…f10A5CB7 to 0x2C3aa3…22487bdd800 USDT From 0x54ab5A…eD3c1AEB to 0x45B6Ad…CD81e30D0.55999925 ETH From 0x79Ec41…3E12554f to 0x9d1Eb1…0BB72deD5 USDT From 0xF3e18C…8AbC0029 to 0x465156…Ce83F32A5417 USDC From 0x2D2d06…D6dD1af7 to 0xFF354e…1DC0d74F10000 USDC From 0x229301…19f2c9C8 to 0xCf23A2…53f586874000 USDC From 0x65b18C…c8Bc354C to 0x8aF6E9…c6D4d9c950009.601844 USDC From 0x5A489e…9A07F980 to 0x7064DE…835E1dC2100 USDT From 0xcEfD62…B41bd878 to 0xaf032b…59f210915685.3 USDT From 0xdA8c53…fE008CB7 to 0x80dE5D…9c07aa15100 USDT From 0x818a3F…e0a9EEAd to 0x4B6FbE…04acc35d5000 USDT From 0xdDde0C…5C59B035 to 0x18DCE8…895EC5381814 USDT From 0x80FeE6…c46ebDdB to 0x3ABe04…1C0CB9336000 USDT From 0x60F4f7…bA86E5e0 to 0x4E1E4c…6E547A985000 USDT From 0x0B24CD…e1429C7E to 0x17A19e…5134a4EA1500 USDT From 0x7abC58…A6aD7D41 to 0xAb55cE…3Fb63d615000 USDC From 0xdF9344…8177D303 to 0xB5Dec5…9Da44C7640 USDT From 0xC77bF4…fe2C6e28 to 0x846cF2…380FC6Fa6000 USDC From 0xdA463E…609326Df to 0xfC6FBd…96fB51ED5000 USDT From 0x50a45b…9206E851 to 0x4b7045…63348d121347.958621 USDC From 0xE9FeF7…96be247f to 0x334341…d900bA3544.635702 USDC From 0x7e4470…a94B322f to 0x62f8ad…FD345C7750 USDC From 0xfA78Bf…B01dEcD3 to 0xf23446…D5Fee9150.011190989910203496 ETH From 0x5Abc84…Fc410a6a to 0x56ED1a…049F6CEa4000 USDT From 0x6f1529…BdF37800 to 0x8b0567…63831B972250000 USDT From 0xdF720f…4f722b26 to 0x1a4F80…82c16fE250000 USDC From 0xdE6Bfb…f00eFA2c to 0x6304A9…9cf94512100 USDT From 0x469a1c…15E7AF9b to 0x0d214c…95E1a9683.0048120125882742 ETH From 0xfD8608…D6AC3fD7 to 0x53BFfd…3b7eeea10.005596735088618704 ETH From 0x3f2f9c…1704505B to 0x0B9036…c201B05810000 USDT From 0x708524…1D5Ae8fa to 0x47B2Db…31EE70Fa2000 USDT From 0x6408d8…Fa0d11d9 to 0x6B71C0…bd7329926000 USDT From 0x0529EE…b4f28756 to 0x4125c2…617c28A550 USDC From 0x870B96…f19E035C to 0xB967A8…78c94e47147717.77556494382 ERC20 From 0x4df33E…4fe65223 to 0xC6eBE8…Db4b3eC544597.59 USDT From 0x10Df24…778047CF to 0x309704…AFf82394300 USDT From 0xa9Ecac…5bD7fE6C to 0x25C968…E8Fd5524100 USDT From 0xDbd3c3…198AAba7 to 0xf0BEDf…C7F4230963169.53 USDT From 0xa0919a…F3E8Eb7d to 0xE4987a…6F8A51011000 DAI From 0xE4004A…ef66cB25 to 0x3E1b6e…5c5fFb811000 USDT From 0xC1e798…2060eF0E to 0x9B0671…08737D881900 USDT From 0xcD8AB3…f1dF5907 to 0x197253…CfD1d5A65 ETH	0x3189F1…e95Fa825	0 eth 0 ETH	0.000028000026457606 eth 0.000028000026457606 ETH

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