Address 0xC0df99B5f379227321c6A835bba0AfE2e89fE05E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0c7855…8d748292	23633195	Wed, Oct 22, 2025 12:54 PM	0x0357B8…20dB27F3	From 0x779b59…02079B9D to 0x27F762…AeE09C482000 USDT From 0x1Ad25f…198Aecc3 to 0x314a44…38F0F3600.2599948521019284 ETH From 0x56F8ad…4f177CAD to 0x78037E…f249a3BE0.00932052 ETH From 0x9FEdd0…01d5e6c5 to 0x979F19…190B3AB97.95 ETH From 0x14E33B…32e512a7 to 0xdA985d…D3B466b775000 USDT From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C828000.0002 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E138.53782812612943 ERC20 From 0x21fd41…F65047a9 to 0xb54ea5…EcB913d221.091 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232147.654973 USDC From 0xFd430c…A925D226 to 0x7f8eEB…d63661D80.016942964786459375 ETH From 0x464ff9…0Bcbe9E8 to 0x068459…521f042C200000 USDT From 0x7B7d98…89c4F3A2 to 0x0DAB30…16000DeB20000 USDT From 0xa6c883…F34f5E6E to 0xc2B73F…3Ce144402 ETH From 0x0569F4…0BB79726 to 0xa49B4d…8d8e318d820 USDT From 0x2F9a22…C11eb775 to 0x9dBb49…504A28673500 USDT From 0xcb1669…f9B02b5E to 0xA3B6CE…A9Da903A1000 USDC From 0xfa21F0…31C3e7fa to 0xd065Bc…A4708e6A10 USDC From 0x22d1BA…88Ebc9c1 to 0x74d01e…bC01663121206.46851267826 ERC20 From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83996.003996 USDT From 0xAC6111…64fB78Da to 0xc09144…2b2FB2dc4000 USDT From 0x6117D6…D8941Dc8 to 0xe7d4Ce…765348b9500 USDC From 0x635F5C…441E5369 to 0x74d01e…bC016631325 ERC20 From 0xD7bbC4…91F87c73 to 0xcDC9F9…C87254670.0036 ETH From 0xD75e88…fB1C13C1 to 0xC991c1…98e033dd5 ETH From 0xEAE4F7…c5839774 to 0x70E11D…7fd59CFb2.3194 USDC From 0x671154…D2B59351 to 0xB4473a…4ff27b7D9990.00999 USDT	0x6475b6…9cb21d1C	0 eth 0 ETH	0.000024987476384068 eth 0.000024987476384068 ETH
0xf639a3…bf54f92f	23633141	Wed, Oct 22, 2025 12:43 PM	0xF3135a…67b2C29c	From 0x92E253…88EC1621 to 0x123432…bD6F4EAe190.33058254207634 ERC20 From 0xE8C36C…58A5f824 to 0xFAD6cE…87ebDBb6500 USDT From 0xb5F223…DDE289eb to 0xba46d3…be9b68090.1467588294700633 ETH From 0x07F027…467e9Aa5 to 0xCD91F5…0c269906349.650349 USDT From 0x020293…FEd85480 to 0xD97695…1cDd2A5D0.538412994291898 ETH From 0x64DA08…a4867566 to 0x39b03a…6f99bF5424000 USDC From 0x95a09B…Be67450F to 0x111177…90842A653128.922745394878 ERC20 From 0x941403…E734c2BF to 0x09CDb9…5d3d46b00.000018641864 ETH From 0xB9eb97…AD0FaFEe to 0x8Ff9bA…49734dfD115.829221 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E151.98297712053528 ERC20 From 0xe0b779…D5477D74 to 0xC27B0B…E98b2E585129 USDT From 0x877DBa…0C40381F to 0x92d656…8D64C552399.285665 USDT From 0x8AF2F5…ee126B58 to 0x3a340C…69FB66103301.085983 USDT From 0x71D574…8F327B40 to 0x75323f…6d0B4Fb519 USDT From 0xA646a8…F08b2BFc to 0x130429…A9F4acF317937 USDT From 0x4C1f4C…7313CE14 to 0x323f07…646b7De3170 USDT From 0x5EC75E…A5DDC67d to 0x19460C…75e2915F1569 USDT From 0x39CF99…35C82D47 to 0x3ddDcF…1f5e3920200004.974394 USDT From 0x2B092e…84E7c7C9 to 0xee0D9E…75B2A27C100 USDC From 0x911764…4ad7a318 to 0x47BE28…F5d80fe224000 USDC	0xccF847…f5956dD1	0 eth 0 ETH	0.000026158484823964 eth 0.000026158484823964 ETH
0x1a4ad7…d2cd39f0	23632841	Wed, Oct 22, 2025 11:42 AM	0xF3135a…67b2C29c	From 0xB45689…68538B5C to 0xd3a1c5…aE2FbD9F60000 USDT From 0x8C8b78…475B1fE9 to 0xC54DF3…6B77A5Eb17010 USDC From 0xdC8F47…333AcFF0 to 0x0f381A…963B251C1500 USDT From 0xFF2259…4Dd3e2f0 to 0x89C887…4Cf3f818139.2 ERC20 From 0x1C156A…E156b89f to 0x65E0E8…53fBF8CD2000 USDC From 0x72EA8E…fF6aED0e to 0x465cEE…91FaC0aa11989.788709 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe139.2 ERC20 From 0x989F93…633A1e10 to 0x7FF235…d465d8681360.5 USDT From 0x272eE3…74a8e5a6 to 0x0Dadd6…44ccB374460.846 USDT From 0x4A76CC…2b6A3CF1 to 0x7Bf692…712c95081998.001998 USDT From 0xaBd128…5190b7F9 to 0xf5B7c6…0E59D71e1 USDT From 0xCf2849…4c16d40E to 0x1B028A…1B5c712120000 USDC From 0x05051d…98640B28 to 0xd79e9a…776fFB930.7619206622301324 ETH From 0x1cBB46…e1d7Ce50 to 0x251693…4003545a34264.000373 USDC From 0x02fd22…36CA2CDa to 0x962939…fe69B3D00.868389602361867 ETH From 0x3DC5E1…2D21675B to 0xb41e41…BC825c88116 USDT From 0xFd1522…485AbC1c to 0x2D20c9…1eb46cC41500 USDT From 0x44f870…0661d217 to 0x6744a9…DcdFAcB53223.802257022724 ERC20 From 0xB4Da17…E9105AEb to 0x92aB40…036D238830006.631465 USDC From 0x710d1a…56653f37 to 0xcd1430…0C9100B9217.592054 USDT From 0xCd5A7C…237ED7fa to 0x3B0D0D…bB0d00123091 USDT From 0xE01e67…888DF34a to 0x8EE5AB…9d8e58501738 USDT From 0x4f9Ad0…b111682f to 0xC6c9f2…8EF87F150.02178367 ETH From 0x592A81…88012A8d to 0x3dA243…7ae8F1460.0077 ETH From 0xc95B8A…10460A3a to 0x30312B…244d02B12907.3 USDT From 0xb3251d…6aC4A727 to 0x841e53…a7626C7a50000 USDC From 0xE5fD7e…ac68D6d5 to 0x6D7A19…0DEE54E71.66 ETH From 0xB47421…20217Fb1 to 0x450132…5862f4834000 USDT From 0xF3Dea4…0e0F0934 to 0x511c5A…FEeA82cb20000 USDT From 0xe595a7…984F8651 to 0xc0A354…139050913000 USDT From 0x108848…50Bec393 to 0x27a448…9c31F77e1614.820582 USDT From 0x3dd48D…79d6c3AA to 0x9Dd242…8933695D0.02550744 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921060.7305445936445 ERC20 From 0x25Badf…3860A663 to 0xC8A89D…3fB5C837133 USDT From 0x8Be1E5…337746F2 to 0xf8603c…3c5a31680.1 ETH From 0xb34486…CBd04853 to 0x09BB7C…cE1EA5bC0.0507604 ETH From 0x2Ae5A8…51E12c74 to 0xeADAD9…9c6923b70.16394867 ETH From 0x108848…50Bec393 to 0x27a448…9c31F77e0.2623318067308573 ETH From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.837 ETH From 0x7eb4CC…CAa53B3a to 0x88886b…fC58F94625.768096126776552 ERC20 From 0x241F1E…CaE33476 to 0x898969…238ba82529111.655402 USDT From 0xf19c37…98a430b0 to 0xee8523…be0D21980.14510979974847635 ETH From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E3.128061e-12 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.006159 USDC From 0x550F32…8438bb29 to 0x0d03fe…480d8f510.1 ETH From 0x454620…54E4067A to 0xdE8860…55E7bC238.569575952752034 ETH	0x5C23B6…641FDD9a	0 eth 0 ETH	0.000036602070802767 eth 0.000036602070802767 ETH
0x08954d…baaec76c	23630980	Wed, Oct 22, 2025 5:27 AM	0xF3135a…67b2C29c	From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc0035000 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f5000 ERC20 From 0x888888…bF58F946 to 0xC69F02…abad08355000 ERC20 From 0x2cb625…08EC501b to 0xb2ac53…345e0Db4334581.31387261284 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E103.88275795416602 ERC20 From 0x583109…B3D6e7CB to 0xc7f618…f029D289100000 USDT	0x4E099E…5A9ADDfB	0 eth 0 ETH	0.000011486539076376 eth 0.000011486539076376 ETH
0x918d93…85869920	23630394	Wed, Oct 22, 2025 3:28 AM	0xF3135a…67b2C29c	From 0xec234d…3A79eBD4 to 0x01a7B3…4d3b2F991381.618382 USDT From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d036010.479049 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921054.2121964477085 ERC20 From 0xAF7756…B8ac48Ee to 0x780D2c…7B5b1Ac66996.051193 USDT From 0x5f0E82…8782Cb7A to 0x960ea3…D3fD1C9E2500 USDT From 0x421EA0…2fFC2aDe to 0x12709f…4619B63f0.06970175 ETH From 0x3951Bc…05769b54 to 0x1126c3…3C5c29303350 USDT From 0x998687…baA05EFf to 0xC23A05…C8007EFF4901.961 USDT From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519238.4434869380495 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E188.9620871451773 ERC20 From 0x4b1AdB…360a11d2 to 0x9194D8…4a53a1cc500000 USDT From 0x7695c5…92eE4a10 to 0x96C790…4F47FE9F100 USDT From 0xdC3360…73be2452 to 0x7807CE…f59c752816.2 USDC From 0xD28329…9B5e3032 to 0xbB5c1f…f1598Cb452.195638 USDT From 0x38c4a8…9665Eb33 to 0x74d01e…bC016631171859.1070175037 ERC20	0x5Da2a8…f2D7025C	0 eth 0 ETH	0.000012908123288874 eth 0.000012908123288874 ETH
0x858260…3f489d1d	23630360	Wed, Oct 22, 2025 3:21 AM	0xF3135a…67b2C29c	From 0x674502…C8D999C4 to 0xC0df99…e89fE05E140.28137923129066 ERC20 From 0x6ABDD7…5D00a0a8 to 0x38fA9e…D78371cE13 USDT From 0x39D2Ac…58aC4f6c to 0x531D4b…1aB3baB4100 USDT From 0x8d8F59…C169c360 to 0xF50546…b1B9e222151.15301602265805 ERC20 From 0xf24178…bEC636Bd to 0x5992c3…7e82a98B1000 USDT From 0x306026…71D70030 to 0xb98a40…989B5d474411.056806 USDC	0x5Da2a8…f2D7025C	0 eth 0 ETH	0.00000715494897952 eth 0.00000715494897952 ETH
0xc1f91c…b6693999	23630034	Wed, Oct 22, 2025 2:15 AM	0xF3135a…67b2C29c	From 0xb30000…19c7028d to 0xd1819B…2DF825360.000864128599286254 ERC20 From 0xE11bA5…14E227bC to 0x5434AC…23D9a6d90.8 ETH From 0x4bcdc8…6Ea4b284 to 0xB30837…26c7028D0.000864128599286254 ERC20 From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E0.00048060387585598 ERC20 From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3142084.078088 USDT From 0xA38D1c…4662d9F1 to 0x6744a9…DcdFAcB514687.5850832 ERC20 From 0x421EA0…2fFC2aDe to 0x82d604…824b04640.16844003 ETH From 0xC1f354…FA9f8A43 to 0x1DAc69…7EbC52c21 USDT From 0xb2765b…a2ccf743 to 0xFea025…B517a20220 ETH From 0xfE9771…207ff7e0 to 0xe2Ae98…2a3dd4523001.80072 USDC From 0x088bBF…12bc9518 to 0x6E6B9C…d53D23cC13000 USDC	0x9bbF66…229f4B3C	0 eth 0 ETH	0.000011438919110736 eth 0.000011438919110736 ETH
0x59ff45…c7d88326	23629224	Tue, Oct 21, 2025 11:32 PM	0xF3135a…67b2C29c	From 0xB5a986…4fA742bC to 0x76A1c3…0f110c3a136162.070398 USDC From 0x9941a2…6b23987a to 0x25882B…8f30D596134.01 USDT From 0x47e94b…690b33e0 to 0x466a20…e496De8C6077.713188 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E288772.42875 ERC20 From 0xB3dd3C…5312da49 to 0x87b912…30329aEA6221.41998 USDC From 0x3DBe2B…8C7dFD8B to 0x00047b…Ec07380A13.230705179122557 ERC20 From 0x6cC36E…ABd36047 to 0x8E5b84…C8E1895b207.5837 USDC From 0xE2856F…178600C7 to 0x9e8BFA…4cFdF77193 USDT	0xA26aC8…d16a870e	0 eth 0 ETH	0.00001101419567693 eth 0.00001101419567693 ETH
0xf763dd…ad7c28d2	23628294	Tue, Oct 21, 2025 8:24 PM	0xF3135a…67b2C29c	From 0x674502…C8D999C4 to 0xC0df99…e89fE05E103.80183143422525 ERC20 From 0x58a609…ed8b5F72 to 0x867f9C…4B27dBAA19980.01998 USDT From 0x47D526…6f770346 to 0xa2Be44…E2F15B7376000 USDT From 0x275AD0…63c71310 to 0xAF4B8d…eDF200a50.13549843966822037 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC135.32 USDC From 0x550001…92Ab2E59 to 0x8d4153…dc1d470c1 ETH From 0x3264Ca…54A2b190 to 0x8a6f16…42cF2cCc0.00428994 ETH From 0x87Cc22…68F8161F to 0x50d6f4…955145870.05 ETH From 0x101830…b2A64BAa to 0x3c2a08…Df2De7dD40000 USDT From 0x87e4ee…3Be7E143 to 0x829084…c7Bac5b0289.7 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901455.0993483736856 ERC20 From 0x58a609…ed8b5F72 to 0x867f9C…4B27dBAA1998.001998 USDT From 0x05518f…46BF5859 to 0x561702…7d369bc01000 USDC From 0x17316D…6FC5F8dE to 0x694773…a90CA22D3.93604466248e-7 ERC20	0xfcD6cA…4800b53F	0 eth 0 ETH	0.000022699157246844 eth 0.000022699157246844 ETH
0xa7388a…d2634dad	23627227	Tue, Oct 21, 2025 4:48 PM	0xF3135a…67b2C29c	From 0x7610D5…D710c767 to 0x9005A4…F50f07f60.0006 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B907923.45785057665 ERC20 From 0xd08136…FBEcDC47 to 0xdA733E…8a3887f424850 USDT From 0xaC0440…c2F5F95C to 0x972252…96aD793f2900 USDT From 0x015304…3cEA7774 to 0x773cB3…A17AD9D010.5 ETH From 0x06CFf7…08d2f5ef to 0xC0df99…e89fE05E6.73358622909e-7 ERC20 From 0x000010…0A07380A to 0x39DBaF…2e6d3519395.6 ERC20 From 0x221C16…2Ac7C7Be to 0x567aaF…D7F41B860.02465092 ETH From 0x57A64B…516fbDd5 to 0x0a4FDC…D537f441234 USDC From 0xb88487…Aa9B6aa4 to 0x3c22c2…2DAF08000.0001057518176 ETH From 0x7ca336…33f11c12 to 0x631d20…503577b45 USDC	0xE7C102…76aA901f	0 eth 0 ETH	0.000083299843847407 eth 0.000083299843847407 ETH
0xb80860…d3550bb0	23626716	Tue, Oct 21, 2025 3:05 PM	0xF3135a…67b2C29c	From 0xea72A3…b3d6ee58 to 0x8a1E5F…8728980c800 USDT From 0x43655c…acD073B8 to 0x983900…Eacf2667775 USDC From 0x6F3809…EEB8Fc15 to 0xd6B56E…67D7c8605466.533466 USDT From 0x26e8e7…8554A9f0 to 0x1A8Dc2…BDb7AA9D22800 USDC From 0xEed763…f13E5F2e to 0xA3afa3…130b201D5000 USDT From 0xBdC325…B8366117 to 0xEF1B59…0F50981B55160 USDT From 0x8C3adE…6f1df5f4 to 0x3Cc9db…407FF5d3815 USDT From 0xb7B7Db…92217B69 to 0x59373E…f0Fc8Ff90.01456897 ETH From 0xd08cc1…C1548890 to 0x8aeEd8…cA84c0326986.03116708 ETH From 0xFb85d1…fD39e2B4 to 0xEceb06…eAE75b6D1178 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E168948.34966939501 ERC20 From 0xB9d495…1F6E0108 to 0x96e845…EA04E58085931 USDT From 0x956416…1F65BD17 to 0x74d01e…bC01663111697.097313498543 ERC20 From 0x25432e…08469cD7 to 0xA6b4e9…60eA14aF488.781019 USDT From 0x4dCC9B…B462Bd87 to 0x5e9626…2bd6e50010000 USDT From 0x3eB158…B72Be5Bc to 0x1d9DCb…7693502E80.24 USDC From 0x0f967f…FD9838d4 to 0xf43A2b…93f32995100.0001 USDC From 0x5f0602…A59Ed237 to 0x33062c…6777F12F0.5 ETH From 0xF33023…C15e9F89 to 0xb26b79…19C6E51c0.24934824131348793 ETH From 0x3d89d3…70e7dC8E to 0x33bE7F…7fCb1b686000 USDC From 0x47733b…6Fa112e8 to 0x602D67…72C3662b34034 USDT	0x60cf60…3De694D8	0 eth 0 ETH	0.000475535537203815 eth 0.000475535537203815 ETH
0xe30e0e…49f60cd9	23626684	Tue, Oct 21, 2025 2:58 PM	0xF3135a…67b2C29c	From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa163155.69 USDC From 0x414c2b…1423A751 to 0xc241D5…45e74252100000 USDT From 0xd36F18…8c96E26c to 0x362307…033ca8a8202.54203220849965 ERC20 From 0x000000…0061c057 to 0xC0df99…e89fE05E4.157945487709568 ERC20 From 0xdC5634…Ac6D78E2 to 0x5aA72C…1aca8Bcf39680.418377 USDT From 0x736842…A050c4ee to 0x8EebEC…7EBf2335102.118239 USDC From 0x9ed6F8…9A36fadF to 0xA47642…1BFFFE73200000 USDT From 0xb6304D…1Cb0FD4d to 0x90931C…a356e58c450.88737029136917 ETH From 0x997166…78431265 to 0xAF6308…7216aD060.007325352762765964 ETH From 0x02602d…7fC79ce3 to 0x774EE1…c6334C9728.56 USDT From 0xD0c3f5…788e257C to 0xB5e443…9cdFc24E0.1 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825500000 USDT From 0x6e9582…1A277893 to 0x05b3Bd…46FcAf8739937 USDT From 0x10F925…3356170f to 0x3a8237…327CfB48100 USDC From 0x8290c7…a2701871 to 0x81D3e6…3Bda7dBf86963.086269 USDC From 0xA71969…1B82dBd8 to 0x863E07…aF6EBaB81015 USDT From 0x1E5B14…B0435EDf to 0xF5334C…2077A04213000 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E192.535 USDC From 0xEA1bA6…28b95f3f to 0x026c00…Bc34c7089.99976065326356 ETH From 0x290629…Be081411 to 0x90A617…10A659Cb0.0750150030007877 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a6715292797.6774465495082 ERC20 From 0x243404…355D1111 to 0xfc2FAe…4259b44C19980.019981 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.24 ETH From 0x6cF393…2B1e5615 to 0xFC5219…b9a2Ee171000 USDT From 0x1B7Ff6…F0a60c16 to 0x4c8AA6…A9A3E7fa5000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC671.8997 USDC From 0xB96Ecc…4d57E08d to 0xd1c853…9834346250000 USDT From 0xf9eB27…d7f4666b to 0x4709E0…dC4147Fc2500 USDT	0x60cf60…3De694D8	0 eth 0 ETH	0.000426898684574666 eth 0.000426898684574666 ETH
0x3e182e…5bb2d9bb	23625689	Tue, Oct 21, 2025 11:37 AM	0xF3135a…67b2C29c	From 0x0DEBF0…6aD425Da to 0x990f52…f705AE8f2234.422305 USDC From 0x5E45BA…9A215CF2 to 0x1e62ED…ae0E632a40000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D1.1150476e-11 ERC20 From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f0.1224458 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E40170.57834873237 ERC20 From 0x5Bc5F3…92723D97 to 0x74d01e…bC0166315.97443813914e-7 ERC20 From 0x337685…287cC3E2 to 0x694773…a90CA22D2e-18 ERC20 From 0xd90825…F86747CE to 0x020040…9D88Bb1110 USDC From 0x489d9c…3A22B997 to 0xFa8C41…9Fb7FD4F1729.87 USDT From 0x489d9c…3A22B997 to 0x96ace9…f6eE8Fe81391.3 USDT	0x3F14F4…eFCdC312	0 eth 0 ETH	0.000011866967991368 eth 0.000011866967991368 ETH
0x61a1d5…2f823a88	23625460	Tue, Oct 21, 2025 10:51 AM	0xF3135a…67b2C29c	From 0x0acB47…c1DdA67f to 0xbC5a84…BbBf057C2208.43 USDC From 0x1026DC…94aaBfB4 to 0x3644e2…79C565c90.4 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.1465 USDC From 0x0a46AD…29E616e2 to 0xAd0ABd…08ff8cee0.0009 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E4026.74544059406 ERC20 From 0x685f31…3dB2781B to 0x8C8eab…4CE2f94010697.087659514362 ERC20 From 0x4AbAD8…5BbD55e6 to 0xa233f3…d1C34bbe500 USDT From 0x43d7cd…D8e5c394 to 0x3bfbb4…E798520490000 USDC From 0x7b7fE4…1a83f39f to 0xc4c9eB…a755ECA03255 USDT From 0x28bC91…4C64E89d to 0xE62ab7…855e56290.000128710714011939 ETH From 0x9e39A8…0c757e35 to 0x558775…3e7e32180.006432312810779 ETH From 0xeb3428…D6a538D6 to 0x007f76…1aC8EbC113475.89229 USDT From 0x4d74eB…e322f194 to 0x25e3C4…706015170.948267845700966 ETH From 0x858a6E…5eed2607 to 0xa5e9Fc…D9Daf2a030362.073151 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003122.949006783 ERC20 From 0xAa4DFA…5b6B404F to 0x5D1591…96996D0130.92336873799712 ETH From 0xcc129C…88528F67 to 0xa40423…36aeF8Da30 ERC20 From 0x2526BC…E80984b7 to 0x262E52…ADFc743527756.287652 USDC From 0x99Df7a…8bc6af5B to 0x60ED81…755F687710 USDT From 0xE291cc…5c0ad342 to 0x22A892…5B7cF7F49.756982 USDT From 0xAc706f…F274EB03 to 0x772be1…29702dDE13.673732391101506 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003119.997058083 ERC20 From 0xc9C3c9…949bd391 to 0x03dFA9…847475D070000 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c15479.08 USDT From 0xe6e6B9…1268D2d3 to 0x46C6CB…59644Da634834.002515 USDC From 0xC8Be49…BfA06A81 to 0xA31807…58E29f15900 USDC From 0x14BE27…8070CF0E to 0x723dd1…b356D1163000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E131.1465 USDC From 0x5BcE02…8A24cbCa to 0xd6B56E…67D7c86031820 USDT From 0x272eE3…74a8e5a6 to 0x895467…f440e98110.754 USDT From 0x18De92…80C17386 to 0xeBae95…A674e526179598.78 USDC From 0xEf18F4…117b34EF to 0x8587ee…ecf36902999.000999 USDT From 0x46f9bF…608523Ed to 0xDbE1d5…0C365A2550 USDT From 0x21D802…4BFEe5A9 to 0x4322D2…d18cd0a552260 USDT From 0xcD27aE…635d42A2 to 0x5A09D7…AB051Db43746.30463 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003114.484179736 ERC20 From 0xaF553c…A1fEE1B5 to 0xAbc841…17f5C1dd70000.0001 USDT From 0x74bCB9…B7E6c342 to 0x41BD92…7eaa284f30000 USDC From 0x2ea346…f31ac7c1 to 0xe9f313…31AE09211.673642 ETH From 0x58cc03…76508DBf to 0x070EfC…ccf8bD1362.105 USDC From 0x24138b…71f01e57 to 0x1E8340…Ec94BBD668.16 USDC From 0xB9e7CF…09b2d181 to 0xbC5a84…BbBf057C2059.43 USDC From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB8720 USDT From 0xd7551B…342EACff to 0xC89AC9…Ae032C905564 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA535.136905 USDC From 0x517d50…a80EC8d9 to 0xE3Ee3A…44dBc5e130000 USDT From 0xb7E1c6…e24AC645 to 0x6Ba57d…B9A30f0C4890.647452 USDT From 0xb5Aa0F…C4A90ecB to 0xDb93d7…9804f53513775 USDT	0xFbd446…1A0fF309	0 eth 0 ETH	0.000042902328389496 eth 0.000042902328389496 ETH
0xcd116e…1aff4792	23625349	Tue, Oct 21, 2025 10:28 AM	0xF3135a…67b2C29c	From 0x674502…C8D999C4 to 0xC0df99…e89fE05E67.4979144695329 ERC20 From 0xF03f05…4520cB2e to 0x346110…E781DC590.08 ETH From 0xdaF72b…b9FF9Fa6 to 0xBF3330…865B40aD6.894124492655729 ETH From 0x5148C0…EBECB691 to 0x252cA7…274032B20.08773478865823783 ERC20 From 0xFb4692…1963828d to 0x88886b…fC58F9467100.806029624788 ERC20 From 0x2Db512…71633837 to 0xcC1183…b0A88ACD683 USDC From 0xD8E47f…8DF4a257 to 0x8C8eab…4CE2f94056 ERC20 From 0xc27869…18708b82 to 0x53A3BD…DDcFCa520.04397536 ETH From 0x83f3e0…633D2d11 to 0xA53f70…1A1dae9134000 USDT From 0x378156…bC6121Ad to 0x3D6F61…26DEbD8587996.55 USDT	0xFbd446…1A0fF309	0 eth 0 ETH	0.000010835822057536 eth 0.000010835822057536 ETH
0xb39b8f…b9a4c018	23625076	Tue, Oct 21, 2025 9:33 AM	0xF3135a…67b2C29c	From 0x207e10…45dbaEce to 0xF50546…b1B9e2222.064214e-12 ERC20 From 0x82047B…E531F35b to 0x3fbb7A…dDAa2Eb51 USDT From 0xf45c90…b9D20B0C to 0xe7cf23…D84B52D2100 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E11041.782506857126 ERC20 From 0x13b935…7B317712 to 0x56D224…3b3204a01.12594 ETH From 0xB56c15…3931cB12 to 0x527843…23B51e996.5 ETH	0x729A4d…9FD0f618	0 eth 0 ETH	0.000008445155098416 eth 0.000008445155098416 ETH
0x80a00c…e50eb6a3	23624868	Tue, Oct 21, 2025 8:51 AM	0xF3135a…67b2C29c	From 0x8578D3…163939C6 to 0x329eB5…F8112C2550 USDT From 0x11b22b…67DC32b9 to 0x867136…23e4C9b0754 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E609.1168834812157 ERC20 From 0x7e89cc…9c64007E to 0xb79cfA…21EB89278837.151105 USDT From 0x899C40…50B6Aac6 to 0x05c39a…674F45DE1338.24 USDC From 0x67738a…C3489238 to 0xcD8cEa…DB34280F300 USDT From 0x1B3958…BC305694 to 0x118E7B…51Dbb48155781.4655 USDT	0xe9979A…5E0F0d02	0 eth 0 ETH	0.000010129425503799 eth 0.000010129425503799 ETH
0x23c28a…c5c141cf	23624054	Tue, Oct 21, 2025 6:07 AM	0xF3135a…67b2C29c	From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A412.8161892603755 ERC20 From 0xb4f70A…D0138ad0 to 0xde292A…A6952D10200 USDT From 0xe83E50…6662db6c to 0x256e12…6AC7B56B50000 USDT From 0x566a49…0AC2bCbA to 0x541F8a…114E59e05200 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E759.9542241276771 ERC20 From 0x2F787A…F1573686 to 0x18BF6A…C2d7c0d6580 PYUSD From 0xc690B0…6BC8b858 to 0x809A74…99352457100 USDT From 0xB54763…4ab1C133 to 0x459570…4B3573a33981 USDT From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E95000 USDT From 0xd66A63…357dbe96 to 0x23BBc7…8906252964000 USDC From 0x5cBda7…d07D947f to 0xF6813A…85D3D48634898.296198 USDT	0x6c6cf4…81A213Aa	0 eth 0 ETH	0.000010629090577414 eth 0.000010629090577414 ETH
0xf351a4…5aa1aeaa	23623588	Tue, Oct 21, 2025 4:32 AM	0xF3135a…67b2C29c	From 0x694605…5f0Ca22d to 0xF50546…b1B9e222295.06750722000004 ERC20 From 0xb4b31A…44A75696 to 0x694773…a90CA22D297.14754 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2495.9363653575 ERC20 From 0xA65dad…0881aD58 to 0x1f6d27…e7b630f80.257821 ETH From 0x87e4ee…3Be7E143 to 0xE79b82…99895d4B4063.47 USDT	0x41F936…8A2579A9	0 eth 0 ETH	0.00000778963366637 eth 0.00000778963366637 ETH
0x2fa4d5…db7ef5ad	23623492	Tue, Oct 21, 2025 4:12 AM	0xF3135a…67b2C29c	From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f140280.204028 ERC20 From 0x4ACb6C…eE04bFD7 to 0x2071Dd…2DdbAECE6.765e-15 ERC20 From 0x66E02E…c8D981Be to 0xb13224…5815A07d0.09819541040120819 ETH From 0xd536E8…86F7c012 to 0xa34345…a68444a35 ETH From 0x4D66ae…6d62d9a4 to 0x1c11B4…c44c1b523016 USDT From 0xFfB28d…1ef5ddDd to 0x6693C8…9f6Cd06f47.44 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xa37E7C…677a76A5 to 0x3C68c1…8c1BF66420 ETH From 0x92af6F…D5C091e0 to 0x8d5a66…D6f8DC3F400000 USDT From 0x0698D7…0BbFb2A5 to 0xe5B49A…7931E44D0.000068140790561204 ETH From 0xb23360…C8D7c460 to 0x8CC36b…38ED15811095.903718 USDC From 0x2D2241…da77b8ca to 0xC0df99…e89fE05E5082.349967762795 ERC20 From 0x9c0661…47cae096 to 0x2c572E…6dd8D7Cc7 ETH From 0xb23360…C8D7c460 to 0xb2a20a…50313156168.630924 USDT From 0x9cd0de…543777Cf to 0x966920…37c7f7Ca0.16 ETH	0x51fe3A…a146c3FC	0 eth 0 ETH	0.00002793283858898 eth 0.00002793283858898 ETH

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