Address 0xCa28CAacBC7130b974FcdD5f47e7E9c8b68AA1d3

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x85a7b0…c2c8412c	23686030	Wed, Oct 29, 2025 10:28 PM	0xCa28CA…b68AA1d3	From 0xCa28CA…b68AA1d3 to 0x6B154A…9d5582aD0.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000768309642295 eth 0.00000768309642295 ETH
0x418295…37641996	23686017	Wed, Oct 29, 2025 10:25 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x92885A…d6B09B800.0005 USDT From 0x455bF2…3653272c to 0x01D739…1B604Dc20.000107 USDT From 0x455bF2…3653272c to 0xc4CFB0…271487030.00014 USDC From 0x455bF2…3653272c to 0x59f1DA…a096DB1a0.00021 USDC From 0x455bF2…3653272c to 0x308140…33E6993C0.0004 USDT From 0x455bF2…3653272c to 0x853F59…8D3641AF0.0005 USDT From 0x455bF2…3653272c to 0x0Ccf95…433Fd5E80.000116 USDT From 0x455bF2…3653272c to 0xa4b27E…429766620.000399 USDT From 0x455bF2…3653272c to 0x6306b7…EAeb05c10.0005 USDT From 0x455bF2…3653272c to 0xEb4042…89fffa620.0005 USDC From 0x455bF2…3653272c to 0x8aB4F9…5b002e410.0002 USDT From 0x455bF2…3653272c to 0x8c351e…67Be4D8b0.000729 USDT From 0x455bF2…3653272c to 0x59608f…6a7224090.000852 USDT From 0x455bF2…3653272c to 0x000a41…05E658d40.000188 USDT From 0x455bF2…3653272c to 0xbBeD7e…F0995aA10.000799 USDT From 0x455bF2…3653272c to 0x045773…ad173dd60.0004 USDT From 0x455bF2…3653272c to 0x607D5b…9eEcdBe50.0001 USDT From 0x455bF2…3653272c to 0x43e0b5…455b6CE10.000222 USDC From 0x455bF2…3653272c to 0xFE671d…470F27bB0.000205 USDT From 0x455bF2…3653272c to 0x012F45…1071AD380.000115 USDT From 0x455bF2…3653272c to 0x1559b6…a122fBea0.00014 USDC From 0x455bF2…3653272c to 0x44Fd1F…f56F0b740.0005 USDT From 0x455bF2…3653272c to 0xD0d62D…4591036f0.0005 USDT From 0x455bF2…3653272c to 0xD78cad…E4Bf14750.000399 USDT From 0x455bF2…3653272c to 0xfB732f…9bBf2d2E0.00015 USDT From 0x455bF2…3653272c to 0xd64493…155e85470.00032 USDT From 0x455bF2…3653272c to 0x48e997…E3FD80000.00025 DAI From 0x455bF2…3653272c to 0xe554Df…f0BE97660.00038 USDT From 0x455bF2…3653272c to 0xA70159…6e31E7250.000822 USDC From 0x455bF2…3653272c to 0x5D3cb8…EBA56B200.00099 USDT From 0x455bF2…3653272c to 0x64f0f1…90a671FD0.000268 USDT From 0x455bF2…3653272c to 0x2c7c09…0f05AE880.000195 USDT From 0x455bF2…3653272c to 0x26D602…6A2EAaf30.0005 USDT From 0x455bF2…3653272c to 0x65cBb3…Ae47c1F90.00011746919 DAI From 0x455bF2…3653272c to 0x67A167…6C7c9F440.0002 USDC From 0x455bF2…3653272c to 0x39A25a…626FBA700.000351 USDT From 0x455bF2…3653272c to 0xa9515C…3B424D9B0.0002 USDT From 0x455bF2…3653272c to 0x3fA2F5…762241190.000581 USDC From 0x455bF2…3653272c to 0x25b4a3…D84F09950.0002 USDT From 0x455bF2…3653272c to 0xa1aC1f…E4c2b7260.0005 USDT From 0x455bF2…3653272c to 0x818C79…53ea4Bb20.000879 USDT From 0x455bF2…3653272c to 0xab4879…EfAF940b0.000645 USDT From 0x455bF2…3653272c to 0xE9a71B…C083Bc360.0001 USDT From 0x455bF2…3653272c to 0x61f3b3…083156BA0.0007 USDC From 0x455bF2…3653272c to 0xeB1B2E…25cdB1880.000935 USDT From 0x455bF2…3653272c to 0xbB71f1…8A7833020.000159 USDT From 0x455bF2…3653272c to 0xfB5893…a8a36FC20.000448 USDC From 0x455bF2…3653272c to 0x4aac5a…e46DdD630.0001 USDT From 0x455bF2…3653272c to 0x0a18B8…9d4CAE590.00017 USDT From 0x455bF2…3653272c to 0x5DfB04…436BB7D70.000101 USDT From 0x455bF2…3653272c to 0xCa28CA…b68AA1d30.0005 USDT From 0x455bF2…3653272c to 0x6D4410…f7Ba45200.000102 USDC From 0x455bF2…3653272c to 0x25f3c7…c742C0c10.0001 USDT From 0x455bF2…3653272c to 0xaB938f…C49A25360.0001 USDT From 0x455bF2…3653272c to 0xa88B56…248957F50.00025 USDC From 0x455bF2…3653272c to 0x5beb16…D86977870.00014 USDT From 0x455bF2…3653272c to 0x3699AA…a3DffA2e0.00045 USDC From 0x455bF2…3653272c to 0x34E80D…D7D5f9ff0.0002 USDT From 0x455bF2…3653272c to 0x4D3bf7…0b1F0A2f0.00014 USDC From 0x455bF2…3653272c to 0x4f0CF3…c85347700.0001 USDT From 0x455bF2…3653272c to 0xAa5DF9…5CD4032c0.000612 USDT From 0x455bF2…3653272c to 0xAFa166…287bC7b80.00022 USDT From 0x455bF2…3653272c to 0x25227d…2564aE080.00042 USDT From 0x455bF2…3653272c to 0xbD0209…1f1153B90.00029 USDC From 0x455bF2…3653272c to 0x868893…BcA1520e0.000183 USDC From 0x455bF2…3653272c to 0x8EF2b0…82fb768E0.000352 USDT From 0x455bF2…3653272c to 0xAd9DD3…A546a70d0.000149 USDT From 0x455bF2…3653272c to 0xF0bE4A…aF12B5cb0.000245 USDT From 0x455bF2…3653272c to 0x2547fB…7D8747730.00011 USDC From 0x455bF2…3653272c to 0x23e705…0c46Cf1A0.00015 USDT From 0x455bF2…3653272c to 0xB0eA8C…63FaeBEC0.00035 USDT From 0x455bF2…3653272c to 0x6F812B…42004c2e0.00045 USDC From 0x455bF2…3653272c to 0xFE00D7…6F324A080.00099 USDT From 0x455bF2…3653272c to 0x2420ab…4331a7F90.000266 USDT From 0x455bF2…3653272c to 0x8345Ee…82E489870.0005 USDT From 0x455bF2…3653272c to 0x3CEbBc…E2f6c7340.0001 USDT From 0x455bF2…3653272c to 0x3afCFe…50C4Ea5A0.000457 USDT From 0x455bF2…3653272c to 0x5d3E3f…A8B1cDA80.000936 USDT From 0x455bF2…3653272c to 0x533Bb5…0C85e9A20.000479 USDT From 0x455bF2…3653272c to 0x3b7D81…2Fd3285e0.0002 USDT From 0x455bF2…3653272c to 0x8b428D…2a7C4fc80.00015 USDT From 0x455bF2…3653272c to 0x426aAf…80100cE61e-8 WETH From 0x455bF2…3653272c to 0x3eD11f…36Bf45e40.000281 USDT From 0x455bF2…3653272c to 0x5105ae…D257Bfa70.000457 USDC From 0x455bF2…3653272c to 0x918AbE…0bbF3E870.00015 USDC From 0x455bF2…3653272c to 0xA8A45D…Cc29367E0.0005 USDT From 0x455bF2…3653272c to 0x76b0F2…34F50C5C0.0002 USDC From 0x455bF2…3653272c to 0x2376D1…Bb41E47d0.0005 USDT From 0x455bF2…3653272c to 0xBCF6CD…c7F370c40.00021 USDT From 0x455bF2…3653272c to 0xF02010…2b44d6aA0.00015 USDT From 0x455bF2…3653272c to 0x80364d…29C3De160.000635 USDT From 0x455bF2…3653272c to 0x8A13E3…9fEf71920.00012 USDC From 0x455bF2…3653272c to 0x59F177…B468b3F60.0008 USDT From 0x455bF2…3653272c to 0x41B9c6…8A670D750.0002 USDT From 0x455bF2…3653272c to 0xC32a2d…9fD7486c0.0001 USDT From 0x455bF2…3653272c to 0x1eaa3B…0836774b0.000125 USDC From 0x455bF2…3653272c to 0xC41A06…180516730.000935 USDT From 0x455bF2…3653272c to 0x0088b3…38aFAbB40.0009 USDC From 0x455bF2…3653272c to 0xFa372B…94C807F70.000672 USDC From 0x455bF2…3653272c to 0x39dE27…Fcf8d37b0.000186 USDT From 0x455bF2…3653272c to 0xE9D0d4…cC8bABE10.000685 USDC From 0x455bF2…3653272c to 0x109F49…5a34cEa70.000347 USDT From 0x455bF2…3653272c to 0x7d208f…0C2215bd0.000183 USDT From 0x455bF2…3653272c to 0xB6fcfE…19f5C3dd0.000114 USDT From 0x455bF2…3653272c to 0x62bC87…cC3171Ea0.0005 USDC From 0x455bF2…3653272c to 0xC1927D…5F4A7c580.000688 USDT From 0x455bF2…3653272c to 0xbaB426…8A5998500.000927 USDC From 0x455bF2…3653272c to 0x575f50…8DAc1cDa0.000113 USDT From 0x455bF2…3653272c to 0x690A00…F3E12CEd0.0001 USDT From 0x455bF2…3653272c to 0x29e19d…aEEa739c0.0001 USDC From 0x455bF2…3653272c to 0x4a5309…6880F03A0.000548 USDT From 0x455bF2…3653272c to 0xa7607E…0D4b81EF0.000163 USDT From 0x455bF2…3653272c to 0x612CD1…a29dFC710.0005 USDT From 0x455bF2…3653272c to 0x5674a7…ec6E3fbE0.00025 USDT From 0x455bF2…3653272c to 0xF0A79D…069e5E570.000114 USDC From 0x455bF2…3653272c to 0x5F2E61…45f9b9810.000895 USDT From 0x455bF2…3653272c to 0x43B4f5…7fC4b3B40.00011 USDT From 0x455bF2…3653272c to 0x4aAA3A…AC25Cb210.000652 USDT From 0x455bF2…3653272c to 0x34F601…68759Dab0.000128 USDC From 0x455bF2…3653272c to 0x07fB99…600c6Cdf0.0001 USDT From 0x455bF2…3653272c to 0x135FB7…A6FD61590.0001 USDT From 0x455bF2…3653272c to 0x130883…55466d610.000233 USDC From 0x455bF2…3653272c to 0xfB9Fbb…F13393070.0001 USDT From 0x455bF2…3653272c to 0x780B5B…54cA02d80.0003 USDT From 0x455bF2…3653272c to 0xe71190…F34843A00.00042 USDT From 0x455bF2…3653272c to 0x7Fb9c7…d1c9ddFe0.000174 USDT From 0x455bF2…3653272c to 0x9E2D35…623104220.0005 USDT From 0x455bF2…3653272c to 0x2F9A34…7Ad921410.0004 USDT From 0x455bF2…3653272c to 0xF8aa3B…076de0DF0.0001 USDT From 0x455bF2…3653272c to 0xBF29Be…4D5493Bc0.00055 DAI From 0x455bF2…3653272c to 0xbEeDf3…DD9097E20.000105 USDC From 0x455bF2…3653272c to 0xacF796…885F6e5C0.00079 USDC From 0x455bF2…3653272c to 0xe259D7…7F8A57C40.000319 USDT From 0x455bF2…3653272c to 0x63F4e7…922B2E4a0.0001 USDT From 0x455bF2…3653272c to 0xB5C5a8…C9062A300.000237 USDT From 0x455bF2…3653272c to 0xDCBde8…44484c320.0002 USDC From 0x455bF2…3653272c to 0x13f9BA…19B8D61e0.0001 USDT From 0x455bF2…3653272c to 0xdA9D32…242CF0C80.0002 USDT From 0x455bF2…3653272c to 0xe25a2d…80B3Ec690.0002 USDT From 0x455bF2…3653272c to 0xd32c4d…019266520.000661 USDT From 0x455bF2…3653272c to 0x318488…1084E64e0.000114 USDC From 0x455bF2…3653272c to 0x2A8B8E…c26C42870.00038 USDC From 0x455bF2…3653272c to 0x1c3151…83e346BB0.00011 USDC From 0x455bF2…3653272c to 0xe4b524…1E851Eb20.00025 USDT From 0x455bF2…3653272c to 0x20dA3E…DE5202040.00013 USDC From 0x455bF2…3653272c to 0x508A6e…dEc37e480.000551 USDC From 0x455bF2…3653272c to 0x66FE7D…cCd1bb6B0.0001 USDC From 0x455bF2…3653272c to 0x2FedEe…9A79b4F00.000116 USDC From 0x455bF2…3653272c to 0x7B0951…048099180.000997 USDT From 0x455bF2…3653272c to 0x4B5583…Bd7F25dD0.000149 USDC From 0x455bF2…3653272c to 0x6D59b4…7022b8630.000499 USDT From 0x455bF2…3653272c to 0x6CD37A…aBA707eE0.00015 USDT From 0x455bF2…3653272c to 0x2aD8c3…6388Cdf40.000113 USDT From 0x455bF2…3653272c to 0xb65C0a…64BF0E9C0.0001 USDC From 0x455bF2…3653272c to 0x2D0e27…a3AA10a90.00029 USDT From 0x455bF2…3653272c to 0x869bF9…72F1ba2B0.0002 USDT From 0x455bF2…3653272c to 0xE46cB4…2B5D68A50.000135 USDC From 0x455bF2…3653272c to 0x24cE96…f0b7CE600.0001 USDT From 0x455bF2…3653272c to 0xED5849…F0520A7B0.000997 USDT From 0x455bF2…3653272c to 0x8c24E7…715FeBcE0.0001050000275 DAI From 0x455bF2…3653272c to 0xA7aD85…E4D76DD90.000138 USDC From 0x455bF2…3653272c to 0xcCC607…71bc61A00.000355 USDT From 0x455bF2…3653272c to 0xbe0244…bb042C8d0.000661 USDT From 0x455bF2…3653272c to 0x1bc4e8…B018B2930.00089 USDT From 0x455bF2…3653272c to 0x2B5015…319018070.000677 USDT From 0x455bF2…3653272c to 0x5488Fc…380778aC0.0001 USDT From 0x455bF2…3653272c to 0x9e38dB…943A23820.000571 USDT From 0x455bF2…3653272c to 0xbcb7a4…Fe4eD4d20.00036 USDT From 0x455bF2…3653272c to 0x24091b…673367E41e-8 STETH From 0x455bF2…3653272c to 0x72c140…2F0fa1dc0.0001 USDT From 0x455bF2…3653272c to 0x988f2A…0910d21d0.0005 USDT From 0x455bF2…3653272c to 0xeffc99…84410b460.0004 USDT From 0x455bF2…3653272c to 0x5DAfF0…6eeaE99B0.00027 USDT From 0x455bF2…3653272c to 0xa165f3…8874B5650.0005 USDT From 0x455bF2…3653272c to 0xE62915…c8b9D2740.000305 USDT From 0x455bF2…3653272c to 0x24F887…0191700d0.0005 USDT From 0x455bF2…3653272c to 0xeEdB89…2cFf72750.00045 USDT From 0x455bF2…3653272c to 0x1d4dd4…030B77720.00011 USDC From 0x455bF2…3653272c to 0xACE261…1f2507830.00029 USDT From 0x455bF2…3653272c to 0x3C9FFF…451bE1230.0006 USDT From 0x455bF2…3653272c to 0x113f33…6dbD979c0.0002 USDT From 0x455bF2…3653272c to 0x44e1f9…9339cf510.0001 USDT From 0x455bF2…3653272c to 0x0b4F1a…dAe60bC80.000522 USDC From 0x455bF2…3653272c to 0x961BE6…7Ada5FC30.0001 USDC From 0x455bF2…3653272c to 0x4240b0…91ad01e10.00031 USDT From 0x455bF2…3653272c to 0x114fE3…8551c4650.000928 USDT From 0x455bF2…3653272c to 0x382Fcf…D9e3A9Ab0.0007 DAI From 0x455bF2…3653272c to 0xCd0c2a…09D0F42a0.0003 USDT From 0x455bF2…3653272c to 0x078934…cc44326F0.0002 USDT From 0x455bF2…3653272c to 0x026A13…4D104A740.00012 USDC From 0x455bF2…3653272c to 0x2c4C02…5E9e63350.00022 USDC From 0x455bF2…3653272c to 0x25c790…2343436A0.0002 USDC From 0x455bF2…3653272c to 0x008e3f…b895F1de0.000174 USDT From 0x455bF2…3653272c to 0xD31838…336E9AB40.000246 USDC From 0x455bF2…3653272c to 0x01BB75…12483B850.000577 USDT From 0x455bF2…3653272c to 0xEBb6ec…00316B280.000171 USDT From 0x455bF2…3653272c to 0x76bB9c…4257C0750.000157 USDT From 0x455bF2…3653272c to 0x88e131…3A945bb30.0005 USDT From 0x455bF2…3653272c to 0xd1436a…e6629B640.000448 USDT From 0x455bF2…3653272c to 0x7d68eA…93B61D370.0001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.001160136337333895 eth 0.001160136337333895 ETH
0xbd589d…abf13d31	23682620	Wed, Oct 29, 2025 11:00 AM	0xEF7c73…c88A0816	From 0x718aDD…fbb4BA03 to 0x687795…00C5C04F0 USDC From 0xc7ae12…6975A268 to 0xc20b4c…728A5A8e0 USDT From 0x0Cdbd0…3bf838Fb to 0xC9439a…5d6Cf7920 USDT From 0x8b33f7…9b04dd73 to 0xaD4b65…bAC2a4880 USDT From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0x41B677…87dBe15F to 0x0e77f7…c180BDc70 USDC From 0x8D51E4…72193AB5 to 0x57602E…65306dB70 USDT From 0x39F4cF…113FC6bF to 0xB7ec2f…c656F0920 USDT From 0x4f9B9e…B42b7FC5 to 0x8cFA97…01C1154A0 USDC From 0xBfa71A…F870d7EF to 0x424DF5…B0C18d000 USDT From 0xF36aE3…5F8d5d13 to 0x9F87b0…8cDA26c50 USDC From 0x1C5252…1ce7c5D1 to 0xf0F554…98EF04C30 USDT From 0x2C8DB2…bDE7B672 to 0xc8c782…2E19f4fd0 USDT From 0x189Dc4…2AF2A280 to 0x57a1D7…7FD40dd40 USDT From 0xc1eA75…15463038 to 0x155E0c…E53155240 USDC From 0xE6Ca9d…d601f895 to 0x0A8bFf…2478136A0 USDC From 0xef869C…a7eFC833 to 0x15e632…206945800 USDC From 0x0535E2…8034D869 to 0x316a10…35aBAb5a0 USDT From 0x8fCf30…94eED45f to 0x0e9104…63B6027a0 USDT From 0xB2B6eD…945dBe04 to 0x03bE51…D2e9d7D40 USDC From 0x424409…3F9C1E3F to 0xfDADED…a7D667e90 USDC From 0xfE9DeB…8E71e057 to 0x74a3dE…58769eE60 USDT From 0x3a173C…760D4866 to 0x77295E…eE4267880 USDT From 0x9f90D9…9aBaF7c6 to 0xbaf221…26F90b750 USDC From 0x01A829…a687919d to 0x5fBd1D…092775BE0 USDC From 0x2433Aa…3685142A to 0xF06585…0b155aEa0 USDT From 0x1c2A1D…8f5f4cec to 0xE487b9…Cb15f5aF0 DAI From 0x7AE33D…4e48F748 to 0xe39fa6…d5bdA0240 USDT From 0x150290…a4d9C754 to 0x63d71c…dFdD3f1e0 USDC From 0x2cBC1e…B01695D8 to 0x8576fB…5FF91E660 USDC From 0x4cD23f…C840759f to 0x0F7173…599318230 USDT From 0x4cFbeD…9Ae43753 to 0xB92bf0…549c3DF00 USDT From 0x77bE10…adD06521 to 0xeFf495…c695114C0 USDC From 0x1CF0F6…159689b8 to 0x69356f…664439000 USDT From 0x39fb05…f673Bfb4 to 0x68A2EA…E3941cE80 USDT From 0x2864a7…2bDa7f47 to 0xeF860B…67ccC8330 USDC From 0xC1b3c8…b0724402 to 0x774FEc…85188d960 USDT From 0xa45533…E105FC76 to 0x087F0c…FC2e3a9F0 USDT From 0xF647e1…f6D15bF2 to 0xa21E81…15BD62D10 USDT From 0x5ad142…05a3c37b to 0x66f02d…F96307F80 USDC From 0x34747c…060fb3C3 to 0xAD42E4…24B8DDcE0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000123748015040294 eth 0.000123748015040294 ETH
0x9074f1…b5e8870c	23682613	Wed, Oct 29, 2025 10:59 AM	0xCa28CA…b68AA1d3		0x6B154A…9d5582aD	1e-9 eth 1e-9 ETH	0.00000276530562 eth 0.00000276530562 ETH
0x01c703…73931e4a	23660603	Sun, Oct 26, 2025 9:01 AM	0xEF7c73…c88A0816	From 0xE07E4C…7b3f598D to 0x8C1dAA…9b6f7fD50 USDT From 0x90BB37…b84900cB to 0x3DA4b2…1B7BfDDc0 USDT From 0x6afe21…DFE60c5a to 0xB97Ab6…425584A70 USDT From 0xd7163E…3202471A to 0x680f1A…852099aC0 USDT From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0x32b262…B61166af to 0xd288d5…1d4cc04F0 USDT From 0xEC4FA2…35f20c55 to 0xa57921…D7925BDd0 USDT From 0x2C1Fb1…71e074CC to 0xc23B12…B49a8a3F0 USDT From 0x632f1e…B9317c33 to 0x211f20…9b1440ac0 USDC From 0xCe368B…D09a9C86 to 0xE4D4Ff…4D930EAb0 USDT From 0xaeD579…c28d7DE8 to 0x5aBbe7…3C2c603d0 USDT From 0x11e5e9…76E0A8E1 to 0x5985c3…54F564880 USDT From 0x788d4D…48C531bA to 0x0321D8…7d39828f0 USDT From 0x027e4C…9A5c6Fb2 to 0xD22769…432916720 USDC From 0xC0dB43…Fb8800c2 to 0xbE1C76…bCDC51Ba0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000030311381284824 eth 0.000030311381284824 ETH
0xaecd86…8c0553cd	23660554	Sun, Oct 26, 2025 8:51 AM	0xEF7c73…c88A0816	From 0xc856a7…687CAFA6 to 0x0Cf917…31a96AB20 USDC From 0xdbD1de…066a68d0 to 0xE6916D…76ea75380 USDT From 0xE36C2e…f59F17e7 to 0x9375B8…93f148A90 USDT From 0xd5756a…05605177 to 0x8d62A1…32899E2E0 USDC From 0xBa4621…04DFA431 to 0xeB1bcd…4ABFd5C50 USDC From 0x6571ab…b0c2Adfd to 0x16fccE…43Af807b0 USDT From 0x8327Ab…FfD9131F to 0x080dF9…1DdEec700 USDC From 0x906dA7…56BFCF59 to 0x280266…c7Fdac2E0 USDT From 0xd04Ab8…9A5AbAEF to 0x70E2CC…64570A730 USDT From 0x1b1594…96dE5AEa to 0xECFd80…a1e2E2610 USDT From 0x6c2000…26422Bed to 0x7790F6…381c25a70 USDC From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0x27908A…D0165345 to 0x5aba98…B59080e20 USDT From 0xca90F2…7c24eBCc to 0x4dF23F…24FD0e920 USDT From 0x91419e…D5B8BD8a to 0x58955f…58288Efb0 USDT From 0xEfE673…18Ee8e11 to 0xcAB0dD…b3052EB70 USDT From 0x35Ae72…D7D0Af14 to 0x166124…8C12BF800 USDT From 0x4cAD84…f3E4F614 to 0xD31356…6938f5830 USDT From 0x94067C…7855860B to 0x0edEC3…5b4CDE830 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000036298744980706 eth 0.000036298744980706 ETH
0xf559b7…ee08660d	23652538	Sat, Oct 25, 2025 5:58 AM	0xCa28CA…b68AA1d3	From 0xCa28CA…b68AA1d3 to 0x6B154A…9d5582aD0.000144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004499573313998 eth 0.000004499573313998 ETH
0x20af73…e6b7dfc1	23652536	Sat, Oct 25, 2025 5:58 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xa13c4c…27d390C60.0001 USDT From 0x455bF2…3653272c to 0x172b2A…1399FF4e0.0008 USDT From 0x455bF2…3653272c to 0x148038…c49af7240.0002 USDT From 0x455bF2…3653272c to 0xe101f9…490E73CF0.00011 USDT From 0x455bF2…3653272c to 0xe721Ed…dA3Ff9f60.000839 USDC From 0x455bF2…3653272c to 0x647f0a…6305dB5d0.0005 USDC From 0x455bF2…3653272c to 0x9EbF5E…06e091110.000136 USDT From 0x455bF2…3653272c to 0xF9bF02…Fb6D12710.0002 USDT From 0x455bF2…3653272c to 0xCa28CA…b68AA1d30.000144 USDT From 0x455bF2…3653272c to 0x19B885…47422A0C0.000491 USDT From 0x455bF2…3653272c to 0xC305D2…6bc51D350.0009 USDT From 0x455bF2…3653272c to 0x8bB59a…Ced0e7350.0001 USDT From 0x455bF2…3653272c to 0x98E4A1…C2ff1f9f0.000188 USDT From 0x455bF2…3653272c to 0x86857C…7a19c8A30.0001 USDC From 0x455bF2…3653272c to 0x847aAF…820156150.000184 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000055356080493276 eth 0.000055356080493276 ETH
0x8d8944…fb773dec	23652437	Sat, Oct 25, 2025 5:38 AM	0xEF7c73…c88A0816	From 0xdfD2bD…2ef5BADA to 0xa13c4c…27d390C60 USDT From 0xdEF60B…0bEe8E82 to 0x570AC4…43286DeA0 USDT From 0x665dD4…0c2bD748 to 0x0968cd…052C13C80 USDC From 0x80b320…4D54c8c8 to 0xBb6612…0294C9BC0 USDC From 0x069A8a…46b57E80 to 0x35D5c1…53D1560E0 USDT From 0x8f6725…faB80B52 to 0x73CB2D…5990e9460 USDT From 0xA78B91…01234b40 to 0x0C325f…6bC7B8E00 USDT From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0xa6680e…81eA1A9f to 0x037663…1efe849d0 USDT From 0x6201C6…e906236E to 0x0653B4…fBa30A240 USDC From 0x4af145…84650845 to 0x98E4A1…C2ff1f9f0 USDT From 0xd4439E…fEe2B759 to 0x638cba…AcFb196B0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000024009529091193 eth 0.000024009529091193 ETH
0x5d98ec…69aa6fae	23652431	Sat, Oct 25, 2025 5:36 AM	0xCa28CA…b68AA1d3		0x6B154A…9d5582aD	1e-9 eth 1e-9 ETH	0.000001807620318 eth 0.000001807620318 ETH
0xd19d25…4f58bcc1	23649836	Fri, Oct 24, 2025 8:54 PM	0xCa28CA…b68AA1d3	From 0xCa28CA…b68AA1d3 to 0x6B154A…9d5582aD0.000169 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005731822440666 eth 0.000005731822440666 ETH
0xab502d…11029bc0	23649835	Fri, Oct 24, 2025 8:53 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xFD48D7…8D4e26Bd0.000545 USDT From 0x455bF2…3653272c to 0x7b8d1C…baDcf37b0.000345 USDC From 0x455bF2…3653272c to 0xDEFc00…52949eeF0.00015 USDC From 0x455bF2…3653272c to 0xe15709…6E4002560.000588 USDC From 0x455bF2…3653272c to 0xb81974…08FAF4470.00099 USDT From 0x455bF2…3653272c to 0x69D16d…9586BC090.000326 USDT From 0x455bF2…3653272c to 0x010437…6b2d5Dbf0.000152 USDC From 0x455bF2…3653272c to 0x1dFC4E…Cb28E1d40.000296 USDC From 0x455bF2…3653272c to 0xd64669…B57686700.00018 USDT From 0x455bF2…3653272c to 0xCa28CA…b68AA1d30.000169 USDT From 0x455bF2…3653272c to 0x0eF9c0…a6F774410.0002 USDC From 0x455bF2…3653272c to 0xED20F6…D47e01bA0.0001 USDT From 0x455bF2…3653272c to 0x82bB42…0b1de8c90.000532 USDT From 0x455bF2…3653272c to 0x701462…32633a850.000128 USDC From 0x455bF2…3653272c to 0x926D3E…f48401780.0007 USDT From 0x455bF2…3653272c to 0xEeFB57…BDc0d7960.000496 USDC From 0x455bF2…3653272c to 0x8aA814…ffcFeB760.000919 USDT From 0x455bF2…3653272c to 0xf41f29…a15a4B940.0009 USDC From 0x455bF2…3653272c to 0x0C53E0…F80DB12c0.000115 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00007015385878319 eth 0.00007015385878319 ETH
0x8dfd30…0cf9d8cd	23649734	Fri, Oct 24, 2025 8:33 PM	0xEF7c73…c88A0816	From 0x696460…a5caeB97 to 0xE48148…224643450 USDT From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0xf480F4…326582Ff to 0x4F12FB…64717d8f0 USDC From 0xe6cA0e…4b7D738e to 0x3A754a…5c0b5a920 USDT From 0x96C8EA…58b47aF4 to 0xB36D49…26B416ea0 USDT From 0x5ecE64…a9843318 to 0x2770CB…0381F54e0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000016305832633195 eth 0.000016305832633195 ETH
0x2e9348…5cd343a9	23649725	Fri, Oct 24, 2025 8:31 PM	0xCa28CA…b68AA1d3		0x6B154A…9d5582aD	1e-9 eth 1e-9 ETH	0.00000218426985 eth 0.00000218426985 ETH
0x86c377…72420781	23636124	Wed, Oct 22, 2025 10:45 PM	0xCa28CA…b68AA1d3	From 0xCa28CA…b68AA1d3 to 0x6B154A…9d5582aD0.000589 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006000494845845 eth 0.000006000494845845 ETH
0x363383…e26def23	23636123	Wed, Oct 22, 2025 10:45 PM	0xEF7c73…c88A0816	From 0xc91664…F5FAb4AD to 0xe7f641…274d0a2B0 USDT From 0xD7De09…4b5d5bB0 to 0xefcd0e…5720fA470 USDC From 0x594c25…7af2dA3C to 0xd152e4…62ea03030 USDT From 0xA34879…e6284778 to 0x2Aa58d…1CdC44AB0 USDT From 0x50ED68…9f9855Ce to 0xd0A360…BdEb12920 USDT From 0xC813ca…c4a18eC0 to 0x56B231…c18dE49e0 USDC From 0xaFfEf3…E94537AE to 0x70d723…bcb25f4E0 USDT From 0x11Fb02…591432e2 to 0x0016a3…aF8D94690 DAI From 0x6d7360…77FA3f7a to 0x4bA652…1778e59B0 USDC From 0x13346B…259FD6A0 to 0xc1d690…aF5080b60 WBTC From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0xfFf467…894ea780 to 0x85915c…599f097c0 USDC From 0x870e61…702Ea41e to 0xCFcb22…532547A40 USDC From 0xBCDDff…F0f8D282 to 0x5f22C3…e4E165850 USDT From 0x0b66Cf…7E0d7c63 to 0xdE1Fc4…071510E40 USDC From 0xa529B3…E937da5F to 0x9B0A79…783AFe160 USDC From 0x0CE999…F291CD17 to 0xFc3a41…488889850 USDT From 0x72dFA8…76613950 to 0x3B3666…b43D63070 USDT From 0x5a5276…a4cd7873 to 0x56B231…c18dE49e0 USDC From 0xA10927…f1C57031 to 0x56B231…c18dE49e0 USDC From 0x6724e8…Ea5789ef to 0xA40665…b116F79A0 USDT From 0xc9f00E…99F8D4Dd to 0x78aFd2…0A7B79300 LINK From 0xd69D13…eB50a93E to 0x8397DD…d0a0045a0 USDT From 0x472116…262fcDaB to 0xbe84F9…d61D82c60 USDC From 0xe343c7…E88D48F6 to 0xCb6Be9…8BE842e40 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000047431507991052 eth 0.000047431507991052 ETH
0x8400df…8753e6d5	23636122	Wed, Oct 22, 2025 10:45 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x369971…d481bd460.000394 USDC From 0x455bF2…3653272c to 0xd81BF4…CBdF07d00.0001 USDT From 0x455bF2…3653272c to 0x3b986d…8099D9aa0.0002 USDT From 0x455bF2…3653272c to 0x450baD…Cd729bA60.0001 USDT From 0x455bF2…3653272c to 0x6F4070…C7A165E70.000989 USDT From 0x455bF2…3653272c to 0x8Afa90…5Ed151740.00013 USDC From 0x455bF2…3653272c to 0xA09384…dfDB252D0.000213 USDC From 0x455bF2…3653272c to 0x7887a7…5eF6C2810.000172 USDC From 0x455bF2…3653272c to 0x675db1…7574C9fA0.0001 USDT From 0x455bF2…3653272c to 0x195524…5099E1b00.000432 USDT From 0x455bF2…3653272c to 0xBD7006…414910E00.0009 USDT From 0x455bF2…3653272c to 0x09Bf96…03edfF580.0003 USDT From 0x455bF2…3653272c to 0xCa28CA…b68AA1d30.000589 USDT From 0x455bF2…3653272c to 0x8674Eb…774630fF0.000157 USDT From 0x455bF2…3653272c to 0x27967C…a2D7264D0.000312 USDC From 0x455bF2…3653272c to 0x2b873d…f5351ec50.000242 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000065947339969448 eth 0.000065947339969448 ETH
0xb6f9ca…2111ce40	23636115	Wed, Oct 22, 2025 10:44 PM	0xCa28CA…b68AA1d3		0x6B154A…9d5582aD	1e-9 eth 1e-9 ETH	0.000002047328115 eth 0.000002047328115 ETH
0x6ba9e8…23ac598f	23625052	Tue, Oct 21, 2025 9:29 AM	0xEF7c73…c88A0816	From 0xa778fD…6690eEAd to 0xabBb4D…c8Fd2e3a0 USDT From 0xfe8713…A1ea7d3b to 0xa4B7bB…29791B480 USDT From 0x6FDEF7…c21ae58a to 0x54477F…819195bd0 USDT From 0xdCEa33…9c6C7177 to 0xBB5A0B…d56cF7240 USDC From 0x120Cf6…265Ba2c2 to 0x411958…5e7Dc38D0 USDT From 0xddA511…3799F784 to 0x8896d6…77F655b70 USDT From 0xe481e1…0D6D1413 to 0xC1F7C4…d1CC2a320 USDC From 0xD1bA5a…d8089273 to 0xF88B9d…3009AD4e0 USDC From 0x0f5993…103FAe87 to 0x1b3Aa1…f7d2B6060 USDT From 0xEC3616…A9087146 to 0x7e9401…f817F9b50 USDT From 0xd115eB…9dCcF41e to 0x1f845E…19BEbFE00 USDC From 0xDa6940…356ab119 to 0xc6d5f6…a2d113090 USDT From 0xa3e952…65045A32 to 0xFf4166…4100BA5a0 USDT From 0x5a6F23…d5491441 to 0x91800F…81bF9D7B0 USDT From 0x28bC91…4C64E89d to 0xD1F4C7…058CfcBE0 USDT From 0x9Fa40c…bBEaD842 to 0x01B888…BC5642ec0 USDT From 0x0e815e…68a6b934 to 0x197A63…9bdBB2540 USDC From 0xB002b2…72740eA6 to 0x1F83E7…9347494F0 USDT From 0x6B154A…9d5582aD to 0xCa28CA…b68AA1d30 USDT From 0xd3B265…3B4e9351 to 0x1E138d…c343EbB00 USDT From 0x136A68…f63Fe177 to 0x0a61eA…6514F6380 USDT From 0x84958a…AFb56dd7 to 0x1ecd18…805C082d0 USDC From 0xE5e2CA…936EC8f9 to 0xf5D668…180874c20 USDT From 0x5fBbB0…9804c66b to 0x883164…7b55Be550 USDC From 0xc34780…4D3ED13a to 0x041672…3ab340940 USDC From 0x0Eb0Bc…09b9Bc40 to 0x269195…7424fE810 USDT From 0x0A4E3c…1C174551 to 0xF6ed9f…83e679dc0 USDC From 0x3bB164…9Aa1a6Aa to 0x40Ca5c…940721Ac0 USDT From 0xf8502e…D892f472 to 0xBAC176…c7a206f30 USDT From 0x7E0b2B…9aEF7F47 to 0xABa86b…D287788d0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000062581050553098 eth 0.000062581050553098 ETH
0x680ddc…d6df6cf6	23621691	Mon, Oct 20, 2025 10:10 PM	0xCa28CA…b68AA1d3	From 0xCa28CA…b68AA1d3 to 0x6B154A…9d5582aD0.000101 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005903570691781 eth 0.000005903570691781 ETH

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