Address 0xD25c1b25DB3A57F69195fdb5f201dA8F8b019cd4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb72a74…a78de126	23547667	Fri, Oct 10, 2025 1:35 PM	0xD25c1b…8b019cd4	From 0xD25c1b…8b019cd4 to 0xfF0f50…Fd035c6B805.673457 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018682637067933 eth 0.000018682637067933 ETH
0x0d295c…db270482	23545045	Fri, Oct 10, 2025 4:48 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x691931…7152eFb61943.0501037899999 TURBO From 0xA9D1e0…B81d3E43 to 0x9011a3…1159157819.994102 USDT From 0xA9D1e0…B81d3E43 to 0x3D38D8…5FA1496d34.836384 USDT From 0xA9D1e0…B81d3E43 to 0x24E175…79d9Dd56168.432462 USDT From 0xA9D1e0…B81d3E43 to 0x1bFE6A…F5eF0045189.39378 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4308.022462 USDT From 0xA9D1e0…B81d3E43 to 0xd85b96…5a1b2D0f51.54092416 MATIC From 0xA9D1e0…B81d3E43 to 0x9A8c9D…819F08fa15712968.0810618 SHIB From 0xA9D1e0…B81d3E43 to 0x340d6F…a9Dea60E12286199.23267738 SHIB From 0xA9D1e0…B81d3E43 to 0xD5D93a…95A06aCb14.738694 USDC From 0xA9D1e0…B81d3E43 to 0x7aD7d6…567cC0dE1949.79 USDC From 0xA9D1e0…B81d3E43 to 0xb60C3f…458c9f7e79.73797 USDC From 0xA9D1e0…B81d3E43 to 0x2B87d8…2031B4e3331.906821 USDC From 0xA9D1e0…B81d3E43 to 0x8B90e0…C542ef6619.731938 USDC From 0xA9D1e0…B81d3E43 to 0x722B7F…aA2beF0D769.607356 USDC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B043129.858419660006 FIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00046621299158137 eth 0.00046621299158137 ETH
0xfce343…92116bf5	23544945	Fri, Oct 10, 2025 4:28 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC33A58…5E27658F84.898756 USDC From 0xA9D1e0…B81d3E43 to 0x9dd01F…713Eb505266.97 USDC From 0xA9D1e0…B81d3E43 to 0xEb717a…0E7C191249.731121 USDC From 0xA9D1e0…B81d3E43 to 0xaa84ce…8EB57f931999.731121 USDC From 0xA9D1e0…B81d3E43 to 0xb0e561…Afa66F0B28.28 USDC From 0xA9D1e0…B81d3E43 to 0x53A42c…ED0fd526371.076922 USDC From 0xA9D1e0…B81d3E43 to 0x881c9d…00325a49340.08 USDC From 0xA9D1e0…B81d3E43 to 0xc0405C…65b751a0259.73 USDC From 0xA9D1e0…B81d3E43 to 0xA66BA0…65154cD114.266539 USDC From 0xA9D1e0…B81d3E43 to 0xe61252…4d78834e19.991665 USDC From 0xA9D1e0…B81d3E43 to 0x765454…71915b3C99.731121 USDC From 0xA9D1e0…B81d3E43 to 0xca98cb…315d56697.563353 USDC From 0xA9D1e0…B81d3E43 to 0x819d88…dad8D7cB1835.929153 USDT From 0xA9D1e0…B81d3E43 to 0x6E0B16…e4Fa9ccf248.619011 USDT From 0xA9D1e0…B81d3E43 to 0x7cEeCC…61bAEE2b94.55341 USDT From 0xA9D1e0…B81d3E43 to 0x5F9cc3…90088A1b41.651755 USDT From 0xA9D1e0…B81d3E43 to 0x0b54eF…cE2f3091236.825817 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4347.801755 USDT From 0xA9D1e0…B81d3E43 to 0x1CC31c…c98602f71029.131755 USDT From 0xA9D1e0…B81d3E43 to 0x4c8CeD…DCaE38FB1.9991 USDT From 0xA9D1e0…B81d3E43 to 0x15284A…37F1a10825.421755 USDT From 0xA9D1e0…B81d3E43 to 0x008Fda…772a53aC8274720.728175419 SHIB From 0xA9D1e0…B81d3E43 to 0x7E7416…467253cA0.00082425 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36262.02288324 ELA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000659959491769926 eth 0.000659959491769926 ETH
0xa3e926…4d2daed9	23544653	Fri, Oct 10, 2025 3:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x313D78…A04Eb73099.947528 USDT From 0xA9D1e0…B81d3E43 to 0x88b4d3…F173Bd3754.971415 USDT From 0xA9D1e0…B81d3E43 to 0x6a73bd…B08814559.994803 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd449.451262 USDT From 0xA9D1e0…B81d3E43 to 0xEF8E25…31c5d1A349.973764 USDT From 0xA9D1e0…B81d3E43 to 0x9f3034…e1A2aFA33599.751658 USDT From 0xA9D1e0…B81d3E43 to 0x3BBC9e…D58f11DA10.004598 USDT From 0xA9D1e0…B81d3E43 to 0x608325…7053C7D54.997301 USDT From 0xA9D1e0…B81d3E43 to 0x95fb9E…4d12e53E975.721262 USDT From 0xA9D1e0…B81d3E43 to 0x77091D…aa95e2cb75.801262 USDT From 0xA9D1e0…B81d3E43 to 0xE22bB7…94458dD741.171648 USDT From 0xA9D1e0…B81d3E43 to 0x2096cB…599186192995.884919 USDT From 0xA9D1e0…B81d3E43 to 0xf1d59E…96Fad00349.973514 USDT From 0xA9D1e0…B81d3E43 to 0xf71200…8429b8a6124.933785 USDT From 0xA9D1e0…B81d3E43 to 0x77e605…e9EB878748.075957 USDT From 0xA9D1e0…B81d3E43 to 0xcA6349…9Bd7c0F5105.160427 USDC From 0xA9D1e0…B81d3E43 to 0xFc825B…43D9dcE542.660427 USDC From 0xA9D1e0…B81d3E43 to 0xfa11e0…4FAC73173849.375378 USDC From 0xA9D1e0…B81d3E43 to 0xAce44f…Df23780B3399.483471 USDC From 0xA9D1e0…B81d3E43 to 0x8797A0…Ab0D352c21 USDC From 0xA9D1e0…B81d3E43 to 0x628a35…bBd93cad97.290427 USDC From 0xA9D1e0…B81d3E43 to 0xCfa1Cb…91aBD2F2100000 USDC From 0xA9D1e0…B81d3E43 to 0x1899F9…F9352c0660 USDC From 0xA9D1e0…B81d3E43 to 0x4F52bB…ab7b9c682000 USDC From 0xA9D1e0…B81d3E43 to 0x5AEB50…D94E071562.275589 USDC From 0xA9D1e0…B81d3E43 to 0x402a05…7bA9834536.311632 USDC From 0xA9D1e0…B81d3E43 to 0x90A539…6E2e0110177.188655 USDC From 0xA9D1e0…B81d3E43 to 0x0A5f31…F380A88f199.463901 USDC From 0xA9D1e0…B81d3E43 to 0x0491B4…481C780527.050427 USDC From 0xA9D1e0…B81d3E43 to 0x205A5c…866C53bE13000 USDC From 0xA9D1e0…B81d3E43 to 0xaf838d…7b67DfdA2751311.3460550397 SHIB From 0xA9D1e0…B81d3E43 to 0xAf7EBb…98cE2dD5151.9360304 ONDO From 0xA9D1e0…B81d3E43 to 0x6C72bE…03e1a482282 ONDO From 0xA9D1e0…B81d3E43 to 0xC725ff…f38B144B1502.89792957 WLFI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3610339.06559353 HOPR From 0xA9D1e0…B81d3E43 to 0x0B60C1…A63beEaD76461.24195694999 SPK From 0xA9D1e0…B81d3E43 to 0xa696F4…cBA6874466.6588651 SPX From 0xA9D1e0…B81d3E43 to 0xA226Ff…55A868C62.45124044 LINK From 0xA9D1e0…B81d3E43 to 0xc5B7d4…F710e52C1975.24407686 ACH From 0xA9D1e0…B81d3E43 to 0x8d4103…3077b77C1074113.8560687401 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001365537096438441 eth 0.001365537096438441 ETH
0x041952…881ea6c0	23543561	Thu, Oct 9, 2025 11:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1EcDC4…f05AD16b29.000276 USDC From 0xA9D1e0…B81d3E43 to 0x8165CA…fd9Ada335000000 USDC From 0xA9D1e0…B81d3E43 to 0x492b8a…E4fEf69735.212733 USDC From 0xA9D1e0…B81d3E43 to 0x1B3f8C…537c34ec20 USDC From 0xA9D1e0…B81d3E43 to 0x30e60E…1C70719199.730276 USDC From 0xA9D1e0…B81d3E43 to 0xe6518E…1F94F5d3274.275061 USDC From 0xA9D1e0…B81d3E43 to 0x812d6E…4512d7fD196.411995 USDC From 0xA9D1e0…B81d3E43 to 0x920c97…BA5F5a7b5.73 USDC From 0xA9D1e0…B81d3E43 to 0xda9201…6f3b9e3B30 USDC From 0xA9D1e0…B81d3E43 to 0x15718a…57700c3D350 USDC From 0xA9D1e0…B81d3E43 to 0x2F61F5…2EA4BB2B52.418413 USDC From 0xA9D1e0…B81d3E43 to 0xD86237…D89F882D99.720016 USDC From 0xA9D1e0…B81d3E43 to 0xE406Df…EFC2432E55 USDC From 0xA9D1e0…B81d3E43 to 0xBa5d9B…ac887F65180.06971626 MATIC From 0xA9D1e0…B81d3E43 to 0xd5eAD5…e2b1C4381 MATIC From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4100.397978 USDT From 0xA9D1e0…B81d3E43 to 0xa422A1…CA30636F499.662728 USDT From 0xA9D1e0…B81d3E43 to 0xDCA7A9…55C11f94132.961042 USDT From 0xA9D1e0…B81d3E43 to 0x8c8352…AA0B841F19.99 USDT From 0xA9D1e0…B81d3E43 to 0x029952…338B223d80.825443 USDT From 0xA9D1e0…B81d3E43 to 0x43184A…A10F2CeE17.125197 USDT From 0xA9D1e0…B81d3E43 to 0x1f9209…4ce6d1421359.85338 USDT From 0xA9D1e0…B81d3E43 to 0x705cF7…ecC8d4e877.449906 USDT From 0xA9D1e0…B81d3E43 to 0xeAfd75…d12107e7500 USDT From 0xA9D1e0…B81d3E43 to 0xEd7Daf…De246Df81000 XCN From 0xA9D1e0…B81d3E43 to 0x325832…01203d268969.72355564 XCN From 0xA9D1e0…B81d3E43 to 0xDBf276…78EC1dfC2.94987903 INJ From 0xA9D1e0…B81d3E43 to 0x1Be2a4…6E56A2680.20451613 CBBTC From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a191956.98308443002 LINEA From 0xA9D1e0…B81d3E43 to 0x836978…34C1A7203800.83618396 LINEA From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02201.66581433 PROVE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001020367132795833 eth 0.001020367132795833 ETH
0x126030…caf408d9	23534153	Wed, Oct 8, 2025 4:14 PM	0xD25c1b…8b019cd4	From 0xD25c1b…8b019cd4 to 0xfF0f50…Fd035c6B1429.612603 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000326767615425 eth 0.0000326767615425 ETH
0x6bea94…af33eb9d	23529346	Wed, Oct 8, 2025 12:05 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa31500.760000000002 API3 From 0xA9D1e0…B81d3E43 to 0x8A94A7…07f721bb60837.50843223 PRO From 0xA9D1e0…B81d3E43 to 0x9E8677…0a60EC112941.819651 USDT From 0xA9D1e0…B81d3E43 to 0x1D5DEA…82C3dE34560.961696 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd459.716375 USDT From 0xA9D1e0…B81d3E43 to 0xeCddcF…F2FE39c828.184472 USDT From 0xA9D1e0…B81d3E43 to 0xa12aA7…15e847f5756.640596 USDT From 0xA9D1e0…B81d3E43 to 0x583088…Ef4E1Ba718.691122 USDT From 0xA9D1e0…B81d3E43 to 0x46bA1d…AafB1F0724.668036 USDT From 0xA9D1e0…B81d3E43 to 0xFc2A32…916F9C6F78.905212 USDT From 0xA9D1e0…B81d3E43 to 0xaBe909…FcF9610B316.416375 USDT From 0xA9D1e0…B81d3E43 to 0xD72e85…fCC24fc555.044605 USDT From 0xA9D1e0…B81d3E43 to 0x9395ae…cc35585e94.548978 USDT From 0xA9D1e0…B81d3E43 to 0xd62382…f8C1FacD999.492058 USDT From 0xA9D1e0…B81d3E43 to 0x9d9693…1986d69D712.786792 USDC From 0xA9D1e0…B81d3E43 to 0x0DC9bC…8B8D8c0d5.316917 USDC From 0xA9D1e0…B81d3E43 to 0x5BE8ae…e2FfBe1E500 USDC From 0xA9D1e0…B81d3E43 to 0xd91A5D…aF0cA1821 USDC From 0xA9D1e0…B81d3E43 to 0x6B6648…ED1ACF2663.72326 USDC From 0xA9D1e0…B81d3E43 to 0x004D8F…3191dB08660 USDC From 0xA9D1e0…B81d3E43 to 0x3a0511…2Bcc70651299 USDC From 0xA9D1e0…B81d3E43 to 0x2c148d…c188413b49.725345 USDC From 0xA9D1e0…B81d3E43 to 0xf893bb…8d1BF7d4550 USDC From 0xA9D1e0…B81d3E43 to 0x685F92…664c8df02438.745345 USDC From 0xA9D1e0…B81d3E43 to 0x7F1D81…dE0dB5FA335 USDC From 0xA9D1e0…B81d3E43 to 0xaB93B8…eCF047d411.647207750000002 ATH From 0xA9D1e0…B81d3E43 to 0x30305a…6925008036932.63391297 TURBO From 0xA9D1e0…B81d3E43 to 0xdf3288…Ce0f519235301299103.600006 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001001913708629918 eth 0.001001913708629918 ETH
0xa76314…07d1ae7d	23522859	Tue, Oct 7, 2025 2:20 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9FF162…4637520820729.483563174756 LINK From 0xA9D1e0…B81d3E43 to 0xE818e4…303373E7213.055766 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4399.153195 USDT From 0xA9D1e0…B81d3E43 to 0x398A3F…7734cd9D194.663195 USDT From 0xA9D1e0…B81d3E43 to 0x97b645…ca251E47473.778955 USDT From 0xA9D1e0…B81d3E43 to 0xfcB878…0d55A4c278.899154 USDT From 0xA9D1e0…B81d3E43 to 0x419BB1…7B5F5e973670248.0765124 SHIB From 0xA9D1e0…B81d3E43 to 0xF4873b…B54C4A9920 USDC From 0xA9D1e0…B81d3E43 to 0x01a7fD…f53B2F992922 USDC From 0xA9D1e0…B81d3E43 to 0x75e6b6…334b33e3880.28169014 XCN From 0xA9D1e0…B81d3E43 to 0x56117D…79D1d78f0.20736687 ENA From 0xA9D1e0…B81d3E43 to 0x8E32F5…4E55008d1110.05555441 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000431474411307395 eth 0.000431474411307395 ETH
0x6c31b6…407dc6cc	23522780	Tue, Oct 7, 2025 2:04 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7DaBc3…100d26071999.711239 USDC From 0xA9D1e0…B81d3E43 to 0x50a4b6…64E0FB5219.221239 USDC From 0xA9D1e0…B81d3E43 to 0x39e85B…3183E938100 USDC From 0xA9D1e0…B81d3E43 to 0x2A5366…09a8907333.861239 USDC From 0xA9D1e0…B81d3E43 to 0xeD8f61…E1Ac7e8799.72 USDC From 0xA9D1e0…B81d3E43 to 0x50839F…F7d4A45212.247602 USDC From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4348.653429 USDT From 0xA9D1e0…B81d3E43 to 0x65Ab56…AbE4D0279.213647 USDT From 0xA9D1e0…B81d3E43 to 0xD4729d…68E822e818.693866 USDT From 0xA9D1e0…B81d3E43 to 0x043a4D…C1675858484.759596 USDT From 0xA9D1e0…B81d3E43 to 0x549293…df5458fc124999.733465 USDT From 0xA9D1e0…B81d3E43 to 0x2a03B9…7d4b7c2a19.991803 USDT From 0xA9D1e0…B81d3E43 to 0xCCB69C…909158D3183.912923 USDT From 0xA9D1e0…B81d3E43 to 0xD4841E…dA79cC033010.765586 USDT From 0xA9D1e0…B81d3E43 to 0xb2dcef…FB43e808997.83364696 MATIC From 0xA9D1e0…B81d3E43 to 0x2E0267…1aD541345445.344844419999 DAI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000531937954955385 eth 0.000531937954955385 ETH
0x0a367d…dc7c0def	23522690	Tue, Oct 7, 2025 1:46 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7Af701…A0EAaBAF197.652262 USDT From 0xA9D1e0…B81d3E43 to 0x359876…F8652CA850.979608 USDT From 0xA9D1e0…B81d3E43 to 0x895034…b03b8ce462.93 USDT From 0xA9D1e0…B81d3E43 to 0xBabA3b…3934796825.957044 USDT From 0xA9D1e0…B81d3E43 to 0x7bbc74…B0EC512d89.862796 USDT From 0xA9D1e0…B81d3E43 to 0xeCddcF…F2FE39c894.546436 USDT From 0xA9D1e0…B81d3E43 to 0xD7b053…a64344DC989.604158 USDT From 0xA9D1e0…B81d3E43 to 0x341cf0…7Ea903b41000.59976 USDT From 0xA9D1e0…B81d3E43 to 0xCf3670…D0E05B3749.980008 USDT From 0xA9D1e0…B81d3E43 to 0xd79Eaf…325DB9440.710297 USDT From 0xA9D1e0…B81d3E43 to 0x848064…536E0BA573.833272 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4114.922796 USDT From 0xA9D1e0…B81d3E43 to 0x6897B8…1fBa73b2916214.6230480301 PEPE From 0xA9D1e0…B81d3E43 to 0x136Bc6…DB508Ee674.24 USDC From 0xA9D1e0…B81d3E43 to 0x9Fd3e9…2168854a1505 USDC From 0xA9D1e0…B81d3E43 to 0xe6A48a…d3E15f7C41.660564 USDC From 0xA9D1e0…B81d3E43 to 0x464c18…c16f8E3299.710564 USDC From 0xA9D1e0…B81d3E43 to 0x09C659…aF38df256.173573 USDC From 0xA9D1e0…B81d3E43 to 0xE80C9d…334b89741263.9148868099999 AMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000651683216694492 eth 0.000651683216694492 ETH
0x50b86f…7e11eddc	23521248	Mon, Oct 6, 2025 8:56 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x4464F0…aE24D23C1057.42077 USDC From 0xA9D1e0…B81d3E43 to 0xE2f0C8…77A736BD572.234886 USDC From 0xA9D1e0…B81d3E43 to 0x58eec1…455a9F5F24.790952 USDC From 0xA9D1e0…B81d3E43 to 0xa03882…fa33De323980 USDC From 0xA9D1e0…B81d3E43 to 0x6Ae4Bc…7C3ceeC310.399171 USDC From 0xA9D1e0…B81d3E43 to 0xCb4fbb…87f175eB197.352701 USDT From 0xA9D1e0…B81d3E43 to 0x0C3A13…840467bc4.320147 USDT From 0xA9D1e0…B81d3E43 to 0x32C398…a5469c5E109.515487 USDT From 0xA9D1e0…B81d3E43 to 0x025378…1533846f30.091833 USDT From 0xA9D1e0…B81d3E43 to 0xF20aC2…784bCc409855.909797 USDT From 0xA9D1e0…B81d3E43 to 0xF08317…dE6f5A4941.315487 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4107.29797 USDT From 0xA9D1e0…B81d3E43 to 0x304682…8Df51A1B174.914292 USDT From 0xA9D1e0…B81d3E43 to 0xEB6192…6B56Af0b42.01719 USDT From 0xA9D1e0…B81d3E43 to 0xF48B08…Ba5a0b777420.977376 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36466.34359651 CAKE From 0xA9D1e0…B81d3E43 to 0x48A044…4D3E9da4111.50228265 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000770921886992356 eth 0.000770921886992356 ETH
0x7a9477…d7e3e460	23501703	Sat, Oct 4, 2025 3:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8a528C…B27424F66.767851 USDC From 0xA9D1e0…B81d3E43 to 0x7A0AC4…b06F19a9568.23131 USDC From 0xA9D1e0…B81d3E43 to 0x73Bf89…A634A1D72.095033 USDC From 0xA9D1e0…B81d3E43 to 0xf59322…411a1188399 USDC From 0xA9D1e0…B81d3E43 to 0x0c7d31…8f52fAdB19.233246 USDC From 0xA9D1e0…B81d3E43 to 0x60b576…96E479bf20 USDC From 0xA9D1e0…B81d3E43 to 0x4FB93C…5e1bDA5410.03 USDT From 0xA9D1e0…B81d3E43 to 0x5EA8B0…9cB2900A50.963816 USDT From 0xA9D1e0…B81d3E43 to 0xF1d205…ec30345823.436941 USDT From 0xA9D1e0…B81d3E43 to 0x76dEd5…B8Cf62f2509.744684 USDT From 0xA9D1e0…B81d3E43 to 0x6fa3C5…67E4d4EC118.215607 USDT From 0xA9D1e0…B81d3E43 to 0xe7e54D…82769Df494.927381 USDT From 0xA9D1e0…B81d3E43 to 0xA6c543…4228D1e727.644684 USDT From 0xA9D1e0…B81d3E43 to 0xc1C496…69a7b9B396.847344 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4301.459347 USDT From 0xA9D1e0…B81d3E43 to 0xcdD9c8…204C50651.05 QNT From 0xA9D1e0…B81d3E43 to 0x445131…56092eCc0.22493646 LINK From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D12360.69384041 ONDO From 0xA9D1e0…B81d3E43 to 0x77d558…27Cc6E6b24009603.84153661 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000631162738648 eth 0.000631162738648 ETH
0xe970bd…ed6b38c6	23500646	Fri, Oct 3, 2025 11:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3CD76d…9CCCae4D12071.2960311 ONDO From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A15529962.7460311 ONDO From 0xA9D1e0…B81d3E43 to 0xd09436…3D1f716D100 RNDR From 0xA9D1e0…B81d3E43 to 0xb4608c…3dFD9bb2150 USDC From 0xA9D1e0…B81d3E43 to 0x95D055…b6B7a12E137.042229 USDC From 0xA9D1e0…B81d3E43 to 0x5959C7…97141E5E489 USDC From 0xA9D1e0…B81d3E43 to 0x232D1e…8E75A405100 USDC From 0xA9D1e0…B81d3E43 to 0x1c8518…6e8F1B8B22.983202 USDC From 0xA9D1e0…B81d3E43 to 0x39Dd9C…9aDb898f124.720965 USDC From 0xA9D1e0…B81d3E43 to 0x031431…CB6ADCEC254.061517 USDC From 0xA9D1e0…B81d3E43 to 0x1B9EFE…8f8313c3899.44193 USDC From 0xA9D1e0…B81d3E43 to 0x2f1907…fC2Eb0664900 USDC From 0xA9D1e0…B81d3E43 to 0x7bbc74…B0EC512d270.502452 USDT From 0xA9D1e0…B81d3E43 to 0xd6bdb7…6263cF21250.820663 USDT From 0xA9D1e0…B81d3E43 to 0xfF7424…F591370b39.97142 USDT From 0xA9D1e0…B81d3E43 to 0x329E5e…250D0449331.460412 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd449.204861 USDT From 0xA9D1e0…B81d3E43 to 0x1430C4…3C1654D9499.450678 USDT From 0xA9D1e0…B81d3E43 to 0x46E6B0…93a4C376834.842452 USDT From 0xA9D1e0…B81d3E43 to 0x33f86A…4e213d2598.668258 USDT From 0xA9D1e0…B81d3E43 to 0xFABBab…1021AF4a3142.752932 USDT From 0xA9D1e0…B81d3E43 to 0xa3b7A5…c9Ee72E72713.01135473 CRO From 0xA9D1e0…B81d3E43 to 0xA96aa1…F94068Ea20 LINK From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B028.62544993 AAVE From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B033371.75254791 HFT From 0xA9D1e0…B81d3E43 to 0xa2b838…8DeA1D4d136.17260163 KEEP From 0xA9D1e0…B81d3E43 to 0xf176F9…bd54e61E0.00087175 CBBTC From 0xA9D1e0…B81d3E43 to 0xc62752…720BA81a26324.82067836 L3	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000906405883110812 eth 0.000906405883110812 ETH
0x15641b…6e21d5c7	23500616	Fri, Oct 3, 2025 11:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd2aB93…049ea42B10.047784 USDC From 0xA9D1e0…B81d3E43 to 0xb62261…DE7bb45121.94 USDC From 0xA9D1e0…B81d3E43 to 0x4585b4…4326FCAE91 USDC From 0xA9D1e0…B81d3E43 to 0x2d5376…54F1C0d63000 USDC From 0xA9D1e0…B81d3E43 to 0x62aA0d…C47829e81023.800004 USDC From 0xA9D1e0…B81d3E43 to 0x19bCD4…d9e6e5b499.662192 USDC From 0xA9D1e0…B81d3E43 to 0x32A071…cfaE712317.30871 USDC From 0xA9D1e0…B81d3E43 to 0xeAd328…174A84D39403 USDC From 0xA9D1e0…B81d3E43 to 0x70cF2B…202cB2CF6.12597631 FET From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd449.20463 USDT From 0xA9D1e0…B81d3E43 to 0x5CeCb4…6268Ed120.711766 USDT From 0xA9D1e0…B81d3E43 to 0x42bA81…045CD937537.419962 USDT From 0xA9D1e0…B81d3E43 to 0x6522AC…2C3d781618778.034221 USDT From 0xA9D1e0…B81d3E43 to 0x520980…4809F855395.331579 USDT From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f23223996.796512585 FLOKI From 0xA9D1e0…B81d3E43 to 0xEE79F4…2D8832c40.00668225 WBTC From 0xA9D1e0…B81d3E43 to 0xd09436…3D1f716D50 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000578711159393575 eth 0.000578711159393575 ETH
0xded172…04b0c981	23477268	Tue, Sep 30, 2025 5:22 PM	0xD25c1b…8b019cd4	From 0xD25c1b…8b019cd4 to 0xfF0f50…Fd035c6B1248.985493 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041947754664105 eth 0.000041947754664105 ETH
0x188915…c27d31ac	23465941	Mon, Sep 29, 2025 3:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa2db84…5A55274D66.18748 USDC From 0xA9D1e0…B81d3E43 to 0x07286A…C511e2FA1456 USDC From 0xA9D1e0…B81d3E43 to 0x713aF7…c4336AE210.476485 USDC From 0xA9D1e0…B81d3E43 to 0x6Bd4Bb…dE0D3E062989 USDC From 0xA9D1e0…B81d3E43 to 0x5657Bc…FaBBeE59169.948166 USDT From 0xA9D1e0…B81d3E43 to 0x636c70…98849103199.939019 USDT From 0xA9D1e0…B81d3E43 to 0x2FE493…c039065E3019.427074 USDT From 0xA9D1e0…B81d3E43 to 0x6fBBBA…5f45887E236.812504 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd449.505929 USDT From 0xA9D1e0…B81d3E43 to 0xB91EBA…6F27C5066.327155 USDT From 0xA9D1e0…B81d3E43 to 0x6A651C…e54A552b44.755902 USDT From 0xA9D1e0…B81d3E43 to 0x2AA855…7bdB821B2789.121427 USDT From 0xA9D1e0…B81d3E43 to 0xAdd3c2…899D277A157671.765929 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274529.990103 USDT From 0xA9D1e0…B81d3E43 to 0xbA6e36…8D5dc47e15.63464736 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0x4BCF24…DC15977c1.04653233 GAL From 0xA9D1e0…B81d3E43 to 0x6e8852…eD2e03D88357709.987463441 SHIB From 0xA9D1e0…B81d3E43 to 0x929541…Cc6E124D167364.75413336646 AIOZ From 0xA9D1e0…B81d3E43 to 0xD549c3…DcbfdC215881.634033079999 XCN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c362522.5061230499996 CFG From 0xA9D1e0…B81d3E43 to 0x7F030D…BBDcf7E450189.17327022 CRV From 0xA9D1e0…B81d3E43 to 0x4BCF24…DC15977c0.69407168 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000794196623277952 eth 0.000794196623277952 ETH
0xfd5c00…8aaa5011	23465575	Mon, Sep 29, 2025 2:09 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x927626…96B21B5337.686373 USDT From 0xA9D1e0…B81d3E43 to 0x55f4F7…ff715FCa242.611933 USDT From 0xA9D1e0…B81d3E43 to 0x644d86…329Fc29a118.7555 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4202.559339 USDT From 0xA9D1e0…B81d3E43 to 0xd67682…687eE5CE47.166592 USDT From 0xA9D1e0…B81d3E43 to 0xeCF3Ad…2EAaA93975 USDC From 0xA9D1e0…B81d3E43 to 0x7c45B2…3912024F244999.00004 USDC From 0xA9D1e0…B81d3E43 to 0x7f4Af8…98894F2A20 USDC From 0xA9D1e0…B81d3E43 to 0x8dd695…994709AF37 USDC From 0xA9D1e0…B81d3E43 to 0xe3cF5c…319ff76B99.745853 USDC From 0xA9D1e0…B81d3E43 to 0x176a85…9eBa363239.742687 USDC From 0xA9D1e0…B81d3E43 to 0x46889C…C020Eb54492.12 USDC From 0xA9D1e0…B81d3E43 to 0x36227a…a96d587E3.99095941 LINK From 0xA9D1e0…B81d3E43 to 0xdf3288…Ce0f5192434040.19999999995 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00042046176104036 eth 0.00042046176104036 ETH
0x7f53d7…e1b8f783	23438013	Thu, Sep 25, 2025 5:37 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd4996.920225 USDT From 0xA9D1e0…B81d3E43 to 0xd2c5A2…7d2aED2928.223046 USDT From 0xA9D1e0…B81d3E43 to 0xeB37c6…017b9Ab44.998925 USDT From 0xA9D1e0…B81d3E43 to 0x3D38D8…5FA1496d119.210758 USDT From 0xA9D1e0…B81d3E43 to 0x2F926e…5B085d1f490.186939 USDT From 0xA9D1e0…B81d3E43 to 0x612be5…890ceA17150 USDT From 0xA9D1e0…B81d3E43 to 0x3f1642…BB96F53F617.620225 USDT From 0xA9D1e0…B81d3E43 to 0xf1E2Bc…3E9dd048948.043664 USDT From 0xA9D1e0…B81d3E43 to 0xdc67FA…648e30011.099764 USDT From 0xA9D1e0…B81d3E43 to 0xcA12aA…7dba42E425 USDT From 0xA9D1e0…B81d3E43 to 0xD4AEea…67cb49b46121.397473 USDT From 0xA9D1e0…B81d3E43 to 0x098e61…792D5191159.7 USDC From 0xA9D1e0…B81d3E43 to 0xCB6d22…a47bB8c210 USDC From 0xA9D1e0…B81d3E43 to 0xd12Ad9…DB3c1991243.651023 USDC From 0xA9D1e0…B81d3E43 to 0x929eE6…3188F65E33.901023 USDC From 0xA9D1e0…B81d3E43 to 0xB080ac…AB36600E200 USDC From 0xA9D1e0…B81d3E43 to 0xAebF4B…dd4092a8112.540286 USDC From 0xA9D1e0…B81d3E43 to 0x6711e5…C4Db761F1400 USDC From 0xA9D1e0…B81d3E43 to 0xf8191D…93C873AA3002337 USDC From 0xA9D1e0…B81d3E43 to 0x6AeD4C…68b5CF4694979.502009 USDC From 0xA9D1e0…B81d3E43 to 0x8d041a…60EE0CF05987.672439 USDC From 0xA9D1e0…B81d3E43 to 0x73A209…d5168a7E41.13 USDC From 0xA9D1e0…B81d3E43 to 0xB20fd1…d66Da3D19500 USDC From 0xA9D1e0…B81d3E43 to 0x68A5EC…a4600a036.20101265 LINK From 0xA9D1e0…B81d3E43 to 0x628C94…7D10F6181253132.8320802 SHIB From 0xA9D1e0…B81d3E43 to 0x40315a…e0ECf62B8354218.88053467 SHIB From 0xA9D1e0…B81d3E43 to 0xF147Aa…7862d51078995 WLD From 0xA9D1e0…B81d3E43 to 0xF147Aa…7862d51079995 WLD From 0xA9D1e0…B81d3E43 to 0x6a8a83…e4E3a1b2479508.84347831004 BTRST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001027675218773725 eth 0.001027675218773725 ETH
0x09fb21…c372a24b	23434016	Wed, Sep 24, 2025 4:13 PM	0xD25c1b…8b019cd4	From 0xD25c1b…8b019cd4 to 0xfF0f50…Fd035c6B1154.864503 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036261007483272 eth 0.000036261007483272 ETH
0xa4e969…a253075e	23427985	Tue, Sep 23, 2025 8:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x300c4e…403a1064365.474346 USDT From 0xA9D1e0…B81d3E43 to 0x2e09e3…C9E20797403.093316 USDT From 0xA9D1e0…B81d3E43 to 0x5457aD…d65535e917582.20643 USDT From 0xA9D1e0…B81d3E43 to 0xdcf362…fA46D553107.943316 USDT From 0xA9D1e0…B81d3E43 to 0xD25c1b…8b019cd449.737072 USDT From 0xA9D1e0…B81d3E43 to 0x112a2e…8F3F670449.984255 USDT From 0xA9D1e0…B81d3E43 to 0x8eF9b9…0c5a92be9714.445118 USDT From 0xA9D1e0…B81d3E43 to 0x5D1066…7eFe43282000.369883 USDT From 0xA9D1e0…B81d3E43 to 0x237156…f5846F5b249.921275 USDT From 0xA9D1e0…B81d3E43 to 0x342e28…85d98B34128.409773 USDT From 0xA9D1e0…B81d3E43 to 0x9daa6F…d9077bd94079.949247 USDT From 0xA9D1e0…B81d3E43 to 0xBA863a…f0417001293829.57884427 SHIB From 0xA9D1e0…B81d3E43 to 0x3a8C52…F5294683147 USDC From 0xA9D1e0…B81d3E43 to 0x6FD89c…c23e29022000 USDC From 0xA9D1e0…B81d3E43 to 0x10dFB9…bD01B71D9.78402 USDC From 0xA9D1e0…B81d3E43 to 0xf52F38…86e6B9e12000 USDC From 0xA9D1e0…B81d3E43 to 0xDCDA0B…20902700500 USDC From 0xA9D1e0…B81d3E43 to 0x8972Ed…DeFB2BeF87.177772 USDC From 0xA9D1e0…B81d3E43 to 0x12f0CE…1ce1614f194.86371 USDC From 0xA9D1e0…B81d3E43 to 0xc6cc42…7b625Fa350.06006 USDC From 0xA9D1e0…B81d3E43 to 0x71206A…dbc2069735 USDC From 0xA9D1e0…B81d3E43 to 0x38fF5F…B219794C100.23371 USDC From 0xA9D1e0…B81d3E43 to 0xB54Ab4…8c2957DE5 USDC From 0xA9D1e0…B81d3E43 to 0x684539…11087232100 USDC From 0xA9D1e0…B81d3E43 to 0xd18c39…7A60825520.26 USDC From 0xA9D1e0…B81d3E43 to 0xD4f101…b6c84bEd52.347244 USDC From 0xA9D1e0…B81d3E43 to 0x43D697…D49C02D9173777.68214204002 MATIC From 0xA9D1e0…B81d3E43 to 0xD5EE1F…a1F51EE61 PRO From 0xA9D1e0…B81d3E43 to 0x0De3d2…9aA6Be9221842.411862300003 POL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001113931331737904 eth 0.001113931331737904 ETH

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