Address 0xC0df99B5f379227321c6A835bba0AfE2e89fE05E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcddf5b…3f89d865	23676175	Tue, Oct 28, 2025 1:19 PM	0x902D12…2b79f267	From 0x842255…39BaC9a7 to 0x573ed0…435F7208582.180615 USDC From 0xD37D87…81A313Ec to 0x0257a2…44d042D21701.187504 USDC From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3300000.0014 USDC From 0x67336C…cC52fF86 to 0x90BE06…Cb5b943C19306.264357 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E36.64541521489822 ERC20 From 0xDE6f4B…3C965386 to 0x6e11F2…2C5083A5478.5 USDT From 0xaeD5B3…3D5d3339 to 0xaf1D8E…15ae31d31690 USDC From 0x2DD739…00ca7D7E to 0x088385…b3cf20660.42792256605937057 ETH From 0x8583CA…6495368C to 0x3dF83F…6C59D3cE0.1 ETH From 0x5D317d…0e7642c9 to 0xE15796…6B1D42d653625.31704 USDT From 0x43b993…c7C26E05 to 0xDd9855…F87C4d6920000 USDC From 0x3107Da…55b8Ca30 to 0x9A0916…0E8c293730000.0011 USDC From 0x16fa15…B9c7FB80 to 0x00A08e…75846eC1604.64 USDC From 0xc0F050…FB77099D to 0x14f341…8073DcA526000 USDT From 0x0abD92…Ab9008e2 to 0x5B9812…2C8e22E441045.6 USDT From 0x09fC53…d35002f9 to 0x6dCf09…f16Fea09888 USDT From 0xf92eb3…82a9256a to 0x4381Be…04DB3Db1811.689726 USDT From 0x0CDc73…ae80090f to 0x118397…F4dB5421627.5177441318169 ERC20 From 0xAE3803…b0A856Dc to 0xd85e58…2e1748664246.039 USDC From 0x23C7Dd…Fa988300 to 0xfB0b1a…DEE2f74B950 USDC From 0x52f01F…c063D0DE to 0x3983E8…082290642127.674417 USDT From 0xd2277c…2fDeC415 to 0x9F36b6…dfa0f0110.006 ETH From 0x134E30…3A63879f to 0x15b996…36DD30ba250000 USDT From 0xc0A115…8BB9723d to 0xd85e58…2e1748668034.887 USDC From 0x0a5D98…62614f81 to 0x245036…25707d503450 USDT From 0x84037F…eeBcFDD1 to 0xEBD2e2…ddAD4C260.00649 ETH From 0xdea9bd…2D63Bf61 to 0x6E6b2c…cA29D035118650 USDC From 0xD43c99…7700d87D to 0xA6Eaad…BdD571C448.215194912499996 ERC20	0x2A43e8…5eC1a0f5	0 eth 0 ETH	0.0000743330190381 eth 0.0000743330190381 ETH
0xa4caa3…867eaec6	23676106	Tue, Oct 28, 2025 1:05 PM	0x902D12…2b79f267	From 0x37305B…57fD7341 to 0x4bE6F3…9BC5C5e12650108.272831 USDC From 0x1f18BC…A576BCD3 to 0xD0CfdD…119c73eF0.000035883141316 ETH From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e82000 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41170000.000583 USDC From 0x6dd8f8…01f86f5F to 0x088385…b3cf20660.4899871448611132 ETH From 0xd46855…F3727A71 to 0x03081e…4aE69F7710361.876687 USDT From 0x1f18BC…A576BCD3 to 0x49AcfE…0E1d89Be0.000036193862524 ETH From 0x40A12d…bA0Cd3A5 to 0xeEcb7C…38A8DEC9108.5 USDT From 0x493a86…8e1Bc244 to 0x573347…6BAC2B122900 USDT From 0x9276ee…E41b4A2a to 0xB69b72…EE64A89F0.02359579183890336 ETH From 0x581c21…327C6095 to 0xFf70D2…D46735951230.4 USDC From 0x90747c…09dA9cC3 to 0xEAAc37…A5c338EC2007 USDT From 0x4aDf9B…6C2F7df3 to 0xa37Ae1…21A766CD100820.0032 USDC From 0x499abF…e212c4f5 to 0x3167B9…642d3C1896677.00139 USDT From 0x5e50db…1e7c8dDc to 0x5071de…E55674744000 USDT From 0xD6E400…2745E18C to 0x143E1e…94D403B03000 USDT From 0x5C9f09…a648641E to 0x71ED1E…CAaB5fc12830.280198 USDC From 0x52c4e9…471935A4 to 0x1f4B9c…Cdc5be8320002.152155 USDT From 0x7c7aF4…4dB4f440 to 0xDF93e9…2a69336186000 USDT From 0x90AB3a…D5CE81e4 to 0xd0CcA6…7A636C8615000 USDC From 0xaF071e…C2b488A3 to 0x9b2305…88c3baC428000 USDC From 0x91FC00…8fe4610F to 0x87D64f…b477F9826 ETH From 0x6D5b47…0B7025E5 to 0x84035c…37Bcfdd1100000 USDT From 0x6ee499…b8af86E5 to 0x48faD6…e66945c014900 USDT From 0xD178a9…bfe6a121 to 0xF78a8C…648C2E11268442.02 USDC From 0x7a4b9f…019d70F8 to 0x8EAB7B…15d1D4bD8340 USDC From 0xd41094…f7f4F1F9 to 0x2c72c6…75365FDd10 USDC From 0x681D9F…C00a6666 to 0xa54573…020d9b1910 USDT From 0x4EF50B…581F0553 to 0xb45d20…52315C1410000 USDT From 0x5f5827…dD9d3812 to 0xD884e2…e2F795961000 USDT From 0x28aa4F…deAD0108 to 0x2Bc969…85A1054c24747.06484734073 ERC20 From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c1150 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E32467.557341578038 ERC20 From 0x16C8d4…9F3C3560 to 0x838926…9786f23D2385.17 USDC From 0x38792e…007b5C91 to 0xeAf3f8…43365B240.002 ETH	0x2A43e8…5eC1a0f5	0 eth 0 ETH	0.000093828558466811 eth 0.000093828558466811 ETH
0xcdc67d…1ba772aa	23675771	Tue, Oct 28, 2025 11:57 AM	0x902D12…2b79f267	From 0x2BdF70…75f6F318 to 0x6dE1F2…6e576E7D0.09926684345618787 ETH From 0x4Cba52…33A921CD to 0x409D8E…72066dDd0.06178077 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E13.622404583301504 ERC20 From 0x4531f2…21357FA8 to 0xdD69E6…B837d3631000 USDT From 0xc31Bf4…2F626447 to 0xBD9f5C…cd04467710800 USDT From 0xaa331e…F95f7156 to 0x542479…AB8bE3EE500 USDT From 0x42b6bC…00913216 to 0x56d82C…24F67f7910.28 USDT	0xeA49f3…f0E52322	0 eth 0 ETH	0.000011300282787128 eth 0.000011300282787128 ETH
0xa47f3e…2e147b40	23675570	Tue, Oct 28, 2025 11:16 AM	0x902D12…2b79f267	From 0xA61847…C61Db9f9 to 0x2bE7DB…59ED07dF50 USDT From 0x1231DE…486F4EaE to 0x8C8eab…4CE2f9400.037546214051226566 ERC20 From 0x88639F…A30267F4 to 0x123432…bD6F4EAe0.03794463269451902 ERC20 From 0x67bd74…e31a0Ff0 to 0x4a6C7d…72BE0Ae023.27494310018654 ERC20 From 0xCe3d2D…6034b22b to 0x8724Ff…b400aDD21150.00115 USDT From 0xc54f6a…5e9f930a to 0xb8399c…FaA185a210.620799003920117 ETH From 0xbD3212…8245079C to 0xC0df99…e89fE05E3554.000234388104 ERC20 From 0xbBe73a…6F528250 to 0x10981c…dAd139b2800009 USDC From 0xc37053…cD117E73 to 0xc4b739…c8F89a213450 USDC From 0x4A6c31…42Be0aE0 to 0x5594cF…EbbAD3E823.27494310018654 ERC20 From 0x8a7f90…b904Aafc to 0xbe26c6…1160aae132967 USDT From 0x8d8F59…C169c360 to 0xF50546…b1B9e22224.269675708656813 ERC20	0x2cC1Ca…E0b948BF	0 eth 0 ETH	0.000021530071038178 eth 0.000021530071038178 ETH
0x75b405…8c6251a4	23675413	Tue, Oct 28, 2025 10:45 AM	0x902D12…2b79f267	From 0x8C465C…9d96DAB0 to 0x3ae7d0…1b729B8C5940 USDC From 0xB7B41e…F580C728 to 0xE3B638…084879832999900 USDT From 0x89093F…3AbAA3CC to 0xF4B4Ad…5ec2898D186288.344834 USDT From 0x4e5939…2bce9AF2 to 0x03B98A…b14327113177.221152 USDT From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF1058.881119 USDC From 0x172121…65A50701 to 0x0b1D97…4d71820011000 USDC From 0x3fE879…Cdcc450C to 0xC30b33…E22e072C34000.00062 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b105942.444595 USDT From 0x6E5bFb…7EaA70BA to 0x383196…19037Bdd200 USDT From 0x272eE3…74a8e5a6 to 0xb5ffEa…909F824d12.375 USDT From 0xDc1CC5…ddf7ad78 to 0x74d01e…bC016631207.5549028477829 ERC20 From 0x81544F…a81546d5 to 0x4863fB…672A70e884489.37832 USDC From 0x470020…25D86d62 to 0xafFB26…4c034A0019997.40365 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233873.57296937631475 ERC20 From 0x51Dc25…79E61EE3 to 0xD0aB58…3b9e67854491.793493 USDT From 0xf68A41…2ce44a8F to 0x96Cf25…B06FebB73276.3209 USDC From 0xAeef3c…DFeeC262 to 0x648E26…38186C871000 USDC From 0xb82FF6…2e292e11 to 0x43A8ab…101dd76f82.258999 USDT From 0x1c87Ab…3184FE48 to 0xb68F3c…F1D9272b13452 USDC From 0xabeDf6…c025Ed1E to 0x4cEcd7…B7dE205b1069 USDT From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d143240.027149 USDT From 0x459757…08078542 to 0x643d44…f39601081000 USDT From 0x2D7bf7…2244527A to 0x131581…73ed470d10001.970388 USDC From 0x705cD1…7306e369 to 0x2124b6…2A550c40300000 USDT From 0x286755…2A7cCcbE to 0x3FE068…c0Cc450c34000.00031 USDT From 0x811d42…D9EDd001 to 0x800b4D…da36c88B500 USDC From 0xda4807…9E708cBE to 0x9a5c8d…E205390F4999.178648 USDT From 0x7D15F0…E2Df9495 to 0x265C73…D03B1FcE20000 USDC From 0xD9c70a…8ff99763 to 0x9EC003…20bB30351323 USDT From 0x6da17f…d436729f to 0x30F351…AAEa391D9.957290986823095 ETH From 0x81E3b5…38559280 to 0x084D13…089D8e2a1730 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE1000 USDT From 0x333e28…3F3F3267 to 0x4F95aE…8D02d39a10 USDT From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF1058.881119 USDC From 0xb34486…CBd04853 to 0x8B0979…451Cc10E0.13388772 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe570.00035850220957 ERC20 From 0x233EEB…EDf94D21 to 0x87854a…8a23341313352.672838 USDT From 0xe1F21F…703f4013 to 0x131A5e…076BDF7610 USDT From 0xe0DeCF…E40A4692 to 0xDF039C…4d4521A095099 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd155960.241777 USDC From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a39.05669469036251 ERC20 From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF1058.881119 USDC From 0x2d78D7…c05415D0 to 0xF07C63…C88c91dF30000 USDC From 0x4d1DBF…e70671C4 to 0xde8877…fBE582a730000 USDT From 0x1208c5…a28dc27E to 0x20A57B…212f0A8c0.08409580550151809 ETH From 0x824B54…9079b0DA to 0x3C2CF1…e26C09671986.26 USDT From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d630529.12 USDC From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF1059.004546 USDC From 0x6E2eFb…3E0A9D5C to 0x1c86A0…4b5142c9468900 USDT From 0x563715…353a80f6 to 0x05e469…5AAD7Ef98160 USDT From 0x33CDC8…984e1b11 to 0x579D41…90F16b000.24309570494050237 ETH From 0x20C29d…B6091CFe to 0xA84A5d…93E5775110 USDT From 0x1c01cC…d455206f to 0x118806…bA001B0b15000 USDT From 0x402E0F…a398984a to 0x4a3332…dfE30B8f77848 USDT From 0x0DAcF2…0A29d7D9 to 0x854fbf…3A04996D1000 USDT From 0x549368…3dEaf69F to 0x09A2E0…54a1dB27600000 USDC From 0x839d3a…e458cf36 to 0x0e963e…84519ef01003945.3 USDT From 0xA8fB1E…f23503b9 to 0x1aAdCA…b8A12e3C24.36039513424592 ETH From 0xc2F7A4…F98cFcbe to 0xAE6571…18d2B2b410 USDT From 0x4531f2…21357FA8 to 0x41932d…e2c215a6665.5 USDT From 0x531a38…EaFE09c4 to 0x0FBb26…35d63C14499910 USDC From 0x11928d…D236b83d to 0x47B5a8…334cE9540.01520682 ETH From 0x21bc3A…9C4E0b7E to 0x893AB6…0DFF6Cb0200.01 USDT From 0x21Af30…aC2F4445 to 0xB0C40F…6511E7491000 USDT From 0xaE9Dc1…67962b9b to 0xA5536c…0680E9eF528.111888 USDC From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918199900 USDT From 0x636CE7…54647795 to 0xF23e5E…Ff29855E8000 USDC From 0x4c5Bb0…a24C3b7E to 0xCb8973…1091B40C1500 USDC From 0x4430Ed…34279f90 to 0x99A12A…50dd81ae20000 USDC From 0xCB996A…69526439 to 0xdFed19…AA154Be34995 USDC From 0xd57012…8111161F to 0x5E2f21…eB42675e1934 USDC From 0xdBeeE6…7016EE07 to 0x6e2EC0…600A9D5C468900 USDT From 0x53D677…242BCB4E to 0xb9c3B8…E521F9101000 USDC From 0x20f06D…6a389A35 to 0x0b78C8…3aED4AEc20000 USDC From 0xe63772…10398779 to 0xD5E2EF…9006Fd9974.227329 ETH From 0x400090…DbDB0D05 to 0x45E47A…346025214194 USDT From 0xA6c720…97941B60 to 0x4605eF…C6b1B9853.48355125 ETH From 0x7b92E9…E300a69F to 0x56D5F3…717a01286.2 ETH From 0xaA3356…Ef0632F7 to 0xC0A831…8373D24B99985 USDT From 0x5B8f87…4a71C369 to 0xFa3123…770207f71.4 USDC From 0x0456fd…22A6a0F2 to 0x781f9B…70Cdbf58204.67 USDC From 0xbF7151…D1A9bd3d to 0x5e1420…553Ea27e744 USDT From 0x4785e4…8a5647a3 to 0x25a217…Db0BcC97170 USDT From 0x4531f2…21357FA8 to 0xb56f3D…7747F44A665.5 USDT From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc875000000 USDT From 0x61BAac…e405ea45 to 0x3Bd20D…E7272D865000 USDC From 0xc5FcD7…1Efe48Bb to 0xB52e26…C0E486282000 USDT From 0x304EF0…644556f1 to 0x0C2556…FcDD9C4B1 USDT From 0xf8A67e…955d9F13 to 0xF110A9…5FDeE13110 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4216000 USDC From 0xde951A…390Dd5A9 to 0xB64C5f…E0dD094710000 USDT From 0x6A1AEd…1e6BA9b6 to 0x7e0B3E…90Fb37999000 USDT From 0x4Cf50a…ab2A70bE to 0xb63a05…12384f2b11719.223315 USDC From 0xD58C2f…a78A2D11 to 0xF7f59D…B4ffE78F10000 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E431.5304793430347 ERC20 From 0xFF3B45…4F8cdb9c to 0x66D4Dc…e145962e26.52466588996756 ETH From 0x08371f…01FF498D to 0x0A8337…7B6744460.949588222798129 ETH From 0x89fbe9…b60ca870 to 0x81d090…6b93AEEa40000 USDC From 0x0B001f…A4c9c2b9 to 0x353c5F…FFa2158110000 USDT From 0x07A329…0303F6c3 to 0x395876…8389BBA8182434.1759 USDT From 0xc9F9F6…c6E4c04f to 0x0C424b…DC7FBEB6100000 USDT From 0x0d16E1…2383979F to 0xC94F99…6d7b0B900.998844241266272 ETH From 0xd4e35c…C46c1b58 to 0xD6B6B0…11Ad8Cfb310 USDT From 0x61E886…a79467F9 to 0xDf4424…5B103f7a2780.49 USDC From 0x7b5DA0…aDEBaBA9 to 0xA9Cd41…367BB87d21430.136986 USDC From 0x32a0EF…6285A58E to 0xdDFBcd…76D6Cc0410 USDT From 0x2BdF70…75f6F318 to 0x8409C1…4Da16F2b0.00334185 ETH From 0xA76416…45ebbF59 to 0x8e5edc…5F722888331323 USDT From 0x5bf63A…5735d59c to 0x6cD19D…AF650fA4473022.895832 USDT From 0x364677…d400B1C2 to 0x6589e6…Df00CDf339000 USDT From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921272.4533890408147 ERC20 From 0x7E0316…d510F2dB to 0xF6d2a4…DADD69CC28000 USDC From 0x7D22b9…38F21208 to 0x05a70B…6caa98E7521 USDC From 0x692bb5…AE7A6B54 to 0x008E32…FBFdC57215644 USDT From 0x8B1372…64ac616d to 0xdB5f25…f95986b740000 USDC From 0xA6c720…97941B60 to 0xB81eE3…AD8076D03.73438541 ETH From 0x199a9d…B9090F49 to 0x4dFF0E…028AF8B420000 USDC From 0x94EC53…d87dA3D2 to 0x67AF06…1c56AE3B794.656 USDT From 0x310D4f…27a373eA to 0x65Bf02…a8022d5216396.803591 USDC	0x2cC1Ca…E0b948BF	0 eth 0 ETH	0.00008621444972103 eth 0.00008621444972103 ETH
0x555d98…8d498fac	23675094	Tue, Oct 28, 2025 9:41 AM	0x902D12…2b79f267	From 0x0314BC…1E9B87b5 to 0x28bc39…4964E89d67653.5 USDT From 0x24fC51…C5EFA3e4 to 0x672cAE…518C2bf10.43802014892685065 ETH From 0x1612ff…a68d2D99 to 0x316029…a5B90E695010 USDT From 0xd74089…0b9627Ba to 0x3039f7…f6C35BB249000 USDT From 0x847C74…7445c3f8 to 0x914cc8…33ad37a710 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.5 USDC From 0x83A60f…9Bd6c93c to 0xde9539…8adeC8d8490 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E64.90031676055176 ERC20 From 0x7388d2…4c6b38CF to 0x13128c…fe3283666099349.35 USDC	0xbffA80…cb86e935	0 eth 0 ETH	0.000009487422413928 eth 0.000009487422413928 ETH
0xc959de…3c1a2a01	23674811	Tue, Oct 28, 2025 8:43 AM	0x259248…4933143D	From 0x4F6053…03fcF399 to 0xA755AB…E854BAC0100 USDC From 0xB1E588…0E4e889c to 0x018Ab8…8b38b22211.609813 USDC From 0x32A33A…Dc0Bda2C to 0x3a0148…08aAc83F11016 USDC From 0xa7b313…524ecE76 to 0x6159f7…9aaa3512527.2 USDT From 0xF2a18D…0927f56b to 0x3FCfE6…2C2b7fAd138294.94052807515 ERC20 From 0xDC5442…306DbEeA to 0x0A8337…7B6744462.804995313733219 ETH From 0xC58986…a90aA873 to 0x3650eF…17bAb5b866000 ERC20 From 0x57BC24…E8474A9D to 0x136f65…eF5784eA100 USDC From 0xe0b8fC…b556466E to 0x550F3c…56FccA6C663.1089 USDC From 0x5f7e5c…Ebf39BE3 to 0x0257a2…44d042D2908.909192 USDC From 0xc61638…Cd09954F to 0x1D2313…2E91A6F3100 USDC From 0x68fB89…a5EF0588 to 0xe87F5d…58ba746c0.01 ETH From 0x21aAa0…aC4bA60a to 0x87807d…3CC2616a3000 USDT From 0x6a99a8…57D6dD50 to 0x27FEFb…8F5996Da100 USDC From 0xc311f8…7817e880 to 0x0FD834…3c5D065F1199 USDT From 0x9a3a35…B45dc11C to 0x99f15A…D3AfC0Af17.43 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1128.039998 USDC From 0x28F856…b3CfE568 to 0xeE5165…88b37CC6100 USDC From 0x4d111a…D9B5E69D to 0xf1C2cc…A340f32a6000000 USDT From 0x538452…3Fe734e8 to 0x4BB791…C9BBd4A0100000 USDT From 0xEBd7A9…6756BBd2 to 0x3C4bDb…407bC910950 USDT From 0x3488c1…651AeA16 to 0x8e1fC3…761b2fcB25000 USDT From 0xA67e7d…48dd2F0c to 0x75404F…81d52499730 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.888576 USDC From 0x8FB8DB…086405c6 to 0x25badB…49e665b7117.239686 USDT From 0xf9312a…72E54f38 to 0x7ec313…DF4b373920000 USDT From 0x1C7254…c4fC3b0B to 0x17b397…13449df31.46 USDC From 0xcb34Bd…e03E7F0a to 0xc732Cb…eb2D890010 USDT From 0x300C2e…19904526 to 0x694773…a90CA22D2e-12 ERC20 From 0xafb8c1…Ba6EB26a to 0xb0F71d…B9904c8B88 USDT From 0x0F1bDe…9b902ffa to 0x770E35…57d4Cc310.001 ETH From 0x490A1d…70DEA771 to 0xf93035…eA194A7A149249.5 USDT From 0xE803BA…7dF30dc3 to 0x77bE06…B444c3ed100 USDC From 0x08a35a…1554FBCe to 0xaB88C4…055a115e0.0072579 ETH From 0x32A33A…Dc0Bda2C to 0x68B8a0…6E8ad0e940000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338114.6862938942955 ERC20 From 0xFc04a9…FD05B6a5 to 0xE0558D…8428F7DB162.028004 USDC From 0x8DBb40…3053a8b0 to 0x89ABE1…8e565D8E50676 USDT From 0x344Df3…E2aB741d to 0x296bD8…a19C95b56525 USDT From 0xb2d736…d7A2eFe1 to 0x48E263…7c4Dd7813500 USDC From 0x207e10…45dbaEce to 0xBc03e0…E090Ca45114.6862938942955 ERC20 From 0x0C5915…50194D00 to 0x8B6047…db9Bed6824.5 ETH From 0xf14502…Df6a1f1C to 0x8E3752…6fD6088F17998.748411 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.888576 USDC From 0x04d4A7…17A45c68 to 0x8C151c…811681Fc15000 USDT From 0xB5ECFC…454D0911 to 0x73eB3c…5C4cDB6d1 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34345.165483 USDC From 0xEBd7A9…6756BBd2 to 0x3e876E…6B501913142.514251 USDC From 0x9c73B3…95337a75 to 0x888996…711892B0100 USDC From 0x241D3b…Ef516ca0 to 0x0A8337…7B6744461.209966689568811 ETH From 0x30fd3d…d2b442F8 to 0x22bf04…3aE4608F5 USDC From 0xD27b3A…9609D735 to 0xaA8333…4D1e8CF8100 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe35.18999999964935 ERC20 From 0xE287A5…DC03a9eB to 0x9284fB…B1307bB350224 USDT From 0x6eB5F4…202540F4 to 0xF87521…c25323A74221.271733 USDT From 0x4d9C62…C035ba98 to 0x9284fB…B1307bB317854.88 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.888576 USDC From 0x32A33A…Dc0Bda2C to 0xc60494…4A9Eb1F529275 USDC From 0x42F869…C269dbf5 to 0xd5fE33…3edFdBD216116.1 USDT From 0x37442a…E5e0b80D to 0xe7d582…D825deAe1500 USDT From 0xbB3401…10D2D4dF to 0x303002…97eE9520905 USDT From 0xA71c9b…cC12fDF5 to 0x2edCdC…8388b86410 USDT From 0x5D5F31…860D2E8d to 0x4DFDF2…baC2692316.2 USDC From 0x3CB693…73053B51 to 0xC4dcB1…850591652 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.888576 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E556.4427124838971 ERC20 From 0xD1c3C3…2f434Ca4 to 0x7da394…8da483421000 USDC From 0x1AFafD…f92ea0DE to 0x8A1Afb…DD891394100 USDC From 0x52BB36…5b991432 to 0x0Bb1d4…BB2A3fB3540 USDT From 0xEBd7A9…6756BBd2 to 0x44e20a…9A55283c3382 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb343234.756522 USDC From 0xe6b35a…3D5D6acf to 0x88886b…fC58F9460.6570255403194147 ERC20 From 0x5d8C42…78efEbA6 to 0x0e1A51…E0f9F7d632747 USDT From 0x3B8D1a…C54F1953 to 0x26166E…38EDaeAF0.00025 ETH From 0xaDe09b…54DFf282 to 0xB12355…692F66745891.02 USDT From 0x73A5cA…b7a8d95e to 0x8C8eab…4CE2f940530 ERC20 From 0x141906…F6ff9Ac1 to 0xB30837…26c7028D35.18999999964935 ERC20	0x84b3B7…043f15eE	0 eth 0 ETH	0.000046213323344736 eth 0.000046213323344736 ETH
0xf1044f…de0cf5b1	23674760	Tue, Oct 28, 2025 8:33 AM	0x259248…4933143D	From 0xe01c42…Eb331FAb to 0xEfd643…04D6E96D10 USDC From 0x59aada…311ac884 to 0xB56Ab5…62DE73421 ETH From 0x9C62eF…c11F3b48 to 0x5dC7f7…AD92F3E40.022887265718996776 ERC20 From 0xDDb7e5…14f2f410 to 0x62c778…38D135e94224 USDC From 0x567F8f…385C28bb to 0x90a0E7…aBef8da72999990 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E638.3141713220232 ERC20 From 0x550C8A…2E0A1c6b to 0xA07204…135ccc52593434.173032 USDT From 0x112e74…afD7A35c to 0xbcF966…B5379f4410012.741181 USDC From 0xc5c82f…801d373E to 0xAeEE7F…44ed322A99026.45 USDC From 0x4Caa7F…A7C0C8f0 to 0xD6c3C7…ce585A3b100 USDT From 0x386E05…015146dC to 0xd1422C…6F987D732986.8932 USDT From 0x4b4497…cfaAeA4F to 0xA0FB95…8421fEB71000 USDC	0xd1d199…6252AD31	0 eth 0 ETH	0.00001473724751184 eth 0.00001473724751184 ETH
0x7aca1e…355fb9d9	23674397	Tue, Oct 28, 2025 7:20 AM	0x259248…4933143D	From 0x674502…C8D999C4 to 0xC0df99…e89fE05E42.75558774706327 ERC20 From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.0656 ETH From 0x422960…41F76cd4 to 0x74160C…629C460210000 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE1700 USDT From 0xD72Ad7…00793404 to 0x83cB1a…B7027fd92673.82 USDT From 0xE7A16c…10429715 to 0xAD6A8A…04Dea5CE5.341757122443999 ETH From 0x85b79e…18d172Da to 0x6a2a83…8f37f96910025 USDT	0x9e5478…bD088b7B	0 eth 0 ETH	0.0000078081559749 eth 0.0000078081559749 ETH
0xc938ee…158321d0	23674358	Tue, Oct 28, 2025 7:12 AM	0x259248…4933143D	From 0xDaB739…022C4fd6 to 0xbf7c2F…B55886AD0.007287999130118371 ETH From 0x5D5969…E6404d85 to 0x797896…e745C33e67835 USDC From 0xCe0553…19B7aA7E to 0xa43053…0e37Df040.0391 ETH From 0xD1A6d6…DAEa995b to 0xd35c58…110A7A2036.11 USDT From 0x6B649F…A01E8E7f to 0x7028F9…73012B5C10 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.30116 USDC From 0x61Ef02…B61719E5 to 0xef2fBD…F726fC6e50 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.30116 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E935.979716227929 ERC20 From 0x396670…1F9beb33 to 0x885F9C…2AFeBAdD1 USDT From 0x6a2c36…c8bb9212 to 0x81C906…58059560888593.001735 USDT From 0x310269…1Fc2C764 to 0x4354F4…114fA703150119.095424 USDT From 0x310269…1Fc2C764 to 0xF84416…64eA37E6150000 USDT	0x9e5478…bD088b7B	0 eth 0 ETH	0.00001191167061872 eth 0.00001191167061872 ETH
0x4bcee1…2e7255fe	23674348	Tue, Oct 28, 2025 7:10 AM	0x259248…4933143D	From 0xE4C7A8…A081423b to 0x909CA2…0C34cA3213.296989875595012 ETH From 0x3803DA…8d1899C7 to 0x6EcD18…4966Ff720.75 ETH From 0xaE1b6F…04CFFa24 to 0xb81Acd…F599037d0.9781919305264185 ETH From 0x430483…bFfF780f to 0x0D4058…417fd76B1000 USDC From 0x3de53f…a7C1B5D0 to 0xceC145…B270c2cf2500 USDT From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E1454.6673296823947 ERC20 From 0xa72937…B0B62e92 to 0x474f79…eB23C1aA5000 USDC From 0xda4322…87B08128 to 0x313Ee2…A6623bFD79000 USDC	0x9e5478…bD088b7B	0 eth 0 ETH	0.000009618256628904 eth 0.000009618256628904 ETH
0x481559…966bdd8f	23674319	Tue, Oct 28, 2025 7:04 AM	0x259248…4933143D	From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.1255389988011366 ERC20 From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921300.2177166000288 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E484.7161576903993 ERC20 From 0xf7501E…4F71b703 to 0xb148d4…1CEAa0A9700 USDT From 0x74eC33…2Fb5321d to 0x2dE6fF…3179e9342000 USDT From 0x9895Ba…B393A5D0 to 0x66B6C9…F1Ea959E22332.641452 USDC	0x9e5478…bD088b7B	0 eth 0 ETH	0.000012243044010342 eth 0.000012243044010342 ETH
0x938c86…0890a736	23674310	Tue, Oct 28, 2025 7:03 AM	0x259248…4933143D	From 0x674502…C8D999C4 to 0xC0df99…e89fE05E569.7146561040137 ERC20 From 0x283BBF…1F51E9d3 to 0xEC7D74…F7D978BA1 USDT From 0xA42329…60d2Df38 to 0x74d01e…bC0166310.68621737 ERC20 From 0xB5Bfb6…c64E4C39 to 0xA92370…cEC576CA2062.774255 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.200999 USDC From 0x596829…259C2163 to 0xfeE32e…4F05A5Ec22 ETH From 0x1dEfFA…F8DA4104 to 0x262c52…de693712553893 USDC From 0x53A64c…3e52aBC9 to 0x3eF1BC…a53f77E02788.79 USDT From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe571772.071042 ERC20 From 0xd1766a…25D45411 to 0x1d4f42…d52C30200.0005 ETH From 0x5E575a…E2dfcEAD to 0xD59A8F…DA723B3f5000 USDT From 0x8A35fe…8017267c to 0xdB315a…fd06425c2.082213001860641 ETH From 0x3D2644…96742181 to 0x7C32c1…dd79c587118379 USDT	0x9e5478…bD088b7B	0 eth 0 ETH	0.000017887540849834 eth 0.000017887540849834 ETH
0x135922…c53c69ed	23673888	Tue, Oct 28, 2025 5:37 AM	0x259248…4933143D	From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA40.911206222214425 ERC20 From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1.550759249e-9 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.794311 USDC From 0x3B3E45…D35fcA61 to 0xb4573d…91157305100 ERC20 From 0xA2BA4a…55F7ee08 to 0x51aC16…3Fb31d3C0.01 ETH	0x849B65…2E5CD7a7	0 eth 0 ETH	0.000006661549165452 eth 0.000006661549165452 ETH
0x625c2a…538817f8	23673874	Tue, Oct 28, 2025 5:34 AM	0x259248…4933143D	From 0x596078…9aF7EA32 to 0x84c0Eb…93760B3615700 USDT From 0xBDCA5F…DA602890 to 0x590285…8dAD0071160936.310089 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f2396.9999999999995 ERC20 From 0x969aD6…cDFAc90C to 0x452b83…0781adb9100 USDT From 0x4ceB28…D28469E6 to 0xF9761E…ba756cc7100 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a364.46363 ETH From 0x10f469…57B18027 to 0x071B25…5CaE1aF60.7468857967490039 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E81.00138952868852 ERC20 From 0x1Af240…6ab3722C to 0xbb24F0…3b95dB720.07210309613646067 ETH From 0xA2BA4a…55F7ee08 to 0x056D78…d90135AF20 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a67152921307.0437871431163 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.294476 USDC From 0xAc18D2…18FAAC88 to 0xDeF32D…d46fEe57278683.23420399695 ERC20 From 0x760948…ddDCf239 to 0xF20396…12E9051E10.178791865537582 ETH From 0x998687…baA05EFf to 0xa0a403…f43C6Be0729.972 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B324.33595846581295 ERC20 From 0xf0DF0b…83FE88c0 to 0xd456EE…Eaf0D98020000 USDC	0x849B65…2E5CD7a7	0 eth 0 ETH	0.00001247690412213 eth 0.00001247690412213 ETH
0xd4ff54…29dad8bf	23672884	Tue, Oct 28, 2025 2:15 AM	0x259248…4933143D	From 0xfee394…C8492E9D to 0xc21B87…d6D87D070.19336375589759455 ETH From 0x0F8a57…B0be9f00 to 0xceb4Ac…7f4401331 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe39.5 ERC20 From 0x5E5060…7E0E3bD5 to 0x245C54…5003b7Ec63500 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E131.121288100803 ERC20	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.00000796819419347 eth 0.00000796819419347 ETH
0x3672d3…6bb3e8c5	23672334	Tue, Oct 28, 2025 12:24 AM	0x259248…4933143D	From 0xDAC915…dDc894c0 to 0x73bBbf…b00118965000 USDC From 0x398C01…F7704d45 to 0xb1d763…3214f97161351.226993 USDT From 0xC089F2…8A854bB8 to 0xCbE3Df…7207Ed255 USDT From 0x3C143D…3C187154 to 0x7b3b47…46eb877E2000 USDC From 0x5F0F7F…cf5dE5FE to 0xB31074…9E4d7a6520000 USDT From 0x64C9bf…098C72FC to 0x708Fb5…231Ea2E6100 USDT From 0x14b30c…D613d5B4 to 0x70F066…8D25fA12500000 USDC From 0xf710DC…23477128 to 0x1f1E07…b476bcD319990 USDC From 0x7B3d53…5cd61aDC to 0x972077…b08DC1d11200 USDT From 0x1cb11A…FE2F661e to 0x0B9035…8315E309247032.513 USDT From 0x8EBe58…09d46dc8 to 0x90d6dB…50A35285742.7480868825207 ERC20 From 0x6653eA…c18D425e to 0xDd1dCA…c6b105353.0561857991549997 ETH From 0xbEe98E…8a927a6F to 0x14EA6a…fF58EcC810 USDC From 0xe5e3Bb…51e93478 to 0xD444b4…c7cB56106000 USDC From 0x3C103C…f90473CF to 0x800050…768E9A10507.930798 USDC From 0x580f4F…FDE25C9B to 0xCac989…7cF078752001 USDT From 0xE5ef6E…26cf0480 to 0xCcdc1f…A6Cb55E021500 USDT From 0x197177…9F4e2186 to 0x55fA89…AA5844b81356899.7 USDC From 0xBA4091…7f333395 to 0xa7dDDf…D34A5256100 USDT From 0x681a3B…E928eF27 to 0x98cafd…6491c857432.466541 USDC From 0xDcc912…6ab89878 to 0x4A900c…99DAb7fC65080.27 USDC From 0xdc6FD0…0C1fF39d to 0xB2Db37…a6715292161.45110032403974 ERC20 From 0x2Ef500…02D91122 to 0x3F39CE…eA92A98F25048.01365 USDT From 0xB7330C…D9000Cc5 to 0x40805e…3fDa856e206500.00935 USDC From 0xcb81A8…cE340478 to 0xfB0D0F…439999990.595 ETH From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a9200000 USDT From 0x4F1152…02C3E04D to 0x000cC4…1799f9379000 USDC From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff533000 USDT From 0xEa8e1d…Cdb4b557 to 0xAD0795…B26753781368000 USDT From 0x950b95…221413B7 to 0x3248C0…adF13b81900 USDC From 0xdac22B…4c5Fb286 to 0xE26a7f…2bE292F7200000 USDT From 0x24420C…c31d6e8C to 0x8be413…105c5aa010500.410133 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E61.46993573101616 ERC20	0x443819…4a9036e6	0 eth 0 ETH	0.00001743541815993 eth 0.00001743541815993 ETH
0x7e8a31…baa586af	23672331	Tue, Oct 28, 2025 12:24 AM	0x259248…4933143D	From 0x41f0Dc…96963331 to 0x4b490f…8F1ECA504.2331 ETH From 0x9d62BA…dFF07B9c to 0x975138…3ebf375D5600 USDT From 0x6CEEBf…540338bA to 0x692A96…DdF3dAe11000 USDC From 0x0dE35d…f7EEc9Ea to 0x839e60…096a844d2535.46 USDT From 0xb7d9b7…32503eEa to 0x1BB39B…6213BB8545.405505 USDC From 0x584A31…22Ff4161 to 0xC0df99…e89fE05E338.11368844666464 ERC20	0x443819…4a9036e6	0 eth 0 ETH	0.000006587257822636 eth 0.000006587257822636 ETH
0xfb5027…45d8201b	23672230	Tue, Oct 28, 2025 12:03 AM	0x259248…4933143D	From 0x29ae3b…73f0fcE6 to 0x894f33…83b5f65160000 USDC From 0xFC896F…1F5EE8C0 to 0x99Ba02…675ff9e40.1 ETH From 0xC2770A…BBe9589F to 0x9b2305…88c3baC41456.988388 USDT From 0x4Cf50a…ab2A70bE to 0x8b87D7…2c7956a453.010177 USDC From 0x584A31…22Ff4161 to 0xC0df99…e89fE05E1298.0555251135522 ERC20 From 0x3b264b…DdEcd88B to 0xDC8FD6…Bd14dc4c47.6 USDC	0x443819…4a9036e6	0 eth 0 ETH	0.00000669176624222 eth 0.00000669176624222 ETH
0x8c245b…f809e266	23672145	Mon, Oct 27, 2025 11:46 PM	0x259248…4933143D	From 0xe3541B…B5A3258b to 0xd17E0f…945b2AdF47293.297297 USDT From 0xD72626…b87Aa83c to 0x88886b…fC58F94611935911.690167794 ERC20 From 0x34b44B…dB4E14Ca to 0x1718Cf…9eeBa10D6.6514547794e-8 ERC20 From 0x2f5a83…9Da1333B to 0xd7CFeE…Cc3785007.884 ETH From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e28200 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E34.04460280000001 ERC20 From 0xc5F66e…15C9E19a to 0x2B1121…05b7bd5B200 USDT	0x443819…4a9036e6	0 eth 0 ETH	0.000006837837372685 eth 0.000006837837372685 ETH

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