Address 0xD599e9dA889778d1CD80d4469a9F7BBF7652f8a7

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
0x1843d6…20f053d2	23520735	Mon, Oct 6, 2025 7:12 PM	0x6dF911…3885c54b	From 0xBC0663…1890cA45 to 0xc38020…441C2338274.16422778123933 ERC20 From 0x82f951…A8e2fDdC to 0x133762…b1302b240.004250110502873074 ETH From 0xa16eEc…908f15B5 to 0xbB6e6E…74DdAE9730 ETH From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC18885.75 USDT From 0xEFB8da…7185AFaE to 0x785E4E…D02370Ce0.1095714 ETH From 0x131b92…8B92C1Ac to 0xD599e9…7652f8a720000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E087.69932081443547 ERC20 From 0x84B6C3…31132244 to 0x609D65…051c325c451.7957837297652 ERC20 From 0xDdA426…0878FbF9 to 0x6d419d…3251db2251 ETH	0x5BD668…de846530	0 eth 0 ETH	0.00009998923428922 eth 0.00009998923428922 ETH
0xf777e8…6325fe5f	23520517	Mon, Oct 6, 2025 6:29 PM	0x6dF911…3885c54b	From 0x77C68e…d6C6ff8C to 0x85d2d7…51a980370.05 ETH From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d815000001 USDT From 0xc3F56a…D7De0505 to 0xD599e9…7652f8a739.99991161725277 ETH From 0xA24958…C9eCEb41 to 0xaA2A6f…16d847232200 USDT From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b4.2 ETH From 0x34bA70…38211500 to 0xd5b137…6179d08A40421.74017 USDC From 0x36Ae4c…21557946 to 0x57e7df…68e90d77573.240704 USDC From 0x665C18…4af75596 to 0x808f28…12aE9C669.56 ETH From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x6fc77C…b2D2A4F0 to 0x51A67F…b7c317944.9 ETH From 0xE10793…aEc46841 to 0x013349…2d5370Ae2175 USDT From 0xC9c672…87827525 to 0x99f2d2…74564c45508802.086899 USDT	0x02dcaB…9D1a9532	0 eth 0 ETH	0.000287571106329664 eth 0.000287571106329664 ETH
0xcb5789…25a4c7fe	23517087	Mon, Oct 6, 2025 6:57 AM	0x6dF911…3885c54b	From 0x88381d…A2Db1acc to 0xb68345…C02dB17c1500 USDT From 0xa6DB8F…893653d0 to 0x96d88f…52a661220.01 ETH From 0xb203Fc…2A731Bf1 to 0x3d31C2…8C7dEC1E2564 USDT From 0xA615F9…4ccD1417 to 0x8C2c89…E7B3D9Ed28.134 USDT From 0x95Af7c…F94024a4 to 0xB22219…1d0693B820001.000676 USDT From 0x6BdD97…2313b5D0 to 0x0dCed1…575D089d50 USDT From 0x2F6ecf…bd374DF1 to 0x43DcC5…62bb515A117438.25978 USDC From 0x5a3F50…81C71320 to 0x7A77fA…C212335E128 USDT From 0x6486A8…D3650FDf to 0x511638…C23BBB360.025654247445478312 ETH From 0xe9A07d…6d966b2C to 0x4b4A63…B90a812D8 ETH From 0x9B0BE4…bc5C739d to 0x9a8322…9B62BAA21.11 USDT From 0xcD312a…2fce218d to 0xC6B1d0…12E1Ee750.001049116557 ETH From 0x205bD7…1882cff7 to 0x6A5956…43C0C3Bc1794.869691 USDC From 0x9FD3d7…3aEF7793 to 0xc15dF7…47A8EF3B36000 USDC From 0xefA637…1222a4bc to 0xE7D8f0…00B91AdD100 USDT From 0x85Ea3B…3fd61780 to 0xE3C3B9…7c6aBb9D7186.64 USDT From 0xd73Aad…BFDF227c to 0xD599e9…7652f8a7591 USDT From 0x72735d…c934fC0d to 0x582B0a…74C97ab60.021941 ETH From 0x129DC5…9e3d2785 to 0x78a12B…f2625Cdf10000000 USDT From 0xD5140B…2d7e5EE8 to 0xDC8793…a5bD871a25000 USDT From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C952424 USDT From 0x9FD3d7…3aEF7793 to 0xA02E77…58cA60Fd29999 USDC From 0x065f05…b9C21241 to 0x3D7034…4614F0663.85 ETH	0xc53665…5e78e7F2	0 eth 0 ETH	0.000020158296962206 eth 0.000020158296962206 ETH
0x7bc6f0…4ec435e4	23517076	Mon, Oct 6, 2025 6:55 AM	0x6dF911…3885c54b	From 0x129DC5…9e3d2785 to 0x78a12B…f2625Cdf10000000 USDT From 0x0Aac60…Fe23E541 to 0xB30837…26c7028D14545.460595510001 ERC20 From 0x6BdD97…2313b5D0 to 0x0dCed1…575D089d50 USDT From 0xd73Aad…BFDF227c to 0xD599e9…7652f8a7591 USDT From 0xcD312a…2fce218d to 0xC6B1d0…12E1Ee750.001049116557 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E414545.460595510001 ERC20 From 0x85Ea3B…3fd61780 to 0xE3C3B9…7c6aBb9D7186.64 USDT From 0x205bD7…1882cff7 to 0x6A5956…43C0C3Bc1794.869691 USDC From 0x67336C…cC52fF86 to 0x4a7047…329555B0938.867567 USDC From 0x8Db2D2…C4292cBF to 0x822523…0Dd3A56c0.1 ETH	0xc53665…5e78e7F2	0 eth 0 ETH	0.00001201429353181 eth 0.00001201429353181 ETH
0x08dcb6…ff813ed8	23516604	Mon, Oct 6, 2025 5:20 AM	0x6dF911…3885c54b	From 0x6c8B6D…81f23FEB to 0x131401…E984cECD6 ETH From 0x270a08…8aDDE99e to 0xf90A02…2aA48E2451190 USDT From 0x440AC6…8799A387 to 0x95Ef36…2555DDb71 ETH From 0xE800eb…2702997f to 0xA5E407…5177032C2000 USDT From 0x196481…509B0FDf to 0x13A90C…da16635d180 USDT From 0xab510E…D30bAA02 to 0xb6e380…E74d14e90.06091698 ETH From 0xa7a978…Ff54e9bc to 0x02AcC2…099E80E9100 USDT From 0x84419D…F11b5a7B to 0xe98463…2FAa495c32199.988014 USDC From 0x64C9cc…2F6D2a90 to 0xb2B7A1…68307393938.186699 USDC From 0x74de5d…94016631 to 0x55D796…4D4B4DBa0.000002 ERC20 From 0xee6351…446f6F30 to 0x67007d…10cb0d407200 USDT From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a75035.250368 USDT From 0xD039C4…E0b0f737 to 0x2E62e3…A004B0fA20170.81 USDT From 0xe23Ba4…92a5Aa7b to 0x97C587…A5784d4d500 USDT From 0x5141B8…7640a190 to 0x52a572…B2f4E49720000 USDC From 0xa4f23f…E9E117b7 to 0x905e2e…29Af2b46809990 USDC From 0xC28115…7bcDC8AE to 0x7BB619…001b66B30.03450725 ETH From 0x1cE106…C18E7B4f to 0xd45B1D…cb6484780.015 ETH From 0x672497…e64fc2Bb to 0x600CA8…3435FF000.02436679 ETH From 0xa58F39…63d64aD6 to 0xFe2393…5B5aCb661000 USDT From 0x16bd50…9ab2463B to 0xbA5808…d814E7FF658406.6 USDC From 0x4FF957…7a287c6b to 0xd1a31c…33991788112.15607 USDC From 0xbA292b…68dba3cc to 0x562c3f…6b009f595990.000764 USDT From 0x8F3eaD…c51c45b9 to 0xaD84B1…2eCA18157.243001689946142 ETH	0xe74789…7E0BE8F4	0 eth 0 ETH	0.000020711857921326 eth 0.000020711857921326 ETH
0xf6173e…a8346715	23516588	Mon, Oct 6, 2025 5:17 AM	0x6dF911…3885c54b	From 0xa58F39…63d64aD6 to 0xFe2393…5B5aCb661000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.034843 USDC From 0xA8A4e5…01753b8B to 0x509A59…9217C72D208.12 USDT From 0x066863…A3d38480 to 0xD79B4d…1876218d10 USDT From 0x440AC6…8799A387 to 0x95Ef36…2555DDb71 ETH From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a75035.250368 USDT From 0x16bd50…9ab2463B to 0xbA5808…d814E7FF658406.6 USDC From 0x6c8B6D…81f23FEB to 0x131401…E984cECD6 ETH From 0x6D8859…d0867Aba to 0x509A59…9217C72D245.801805 USDT From 0x7fF5DB…b2D2d7A4 to 0xde2532…c712b5a77014.283198 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.034843 USDC	0xe74789…7E0BE8F4	0 eth 0 ETH	0.000011008772123984 eth 0.000011008772123984 ETH
0x6ea847…6881eda3	23509880	Sun, Oct 5, 2025 6:48 AM	0x6dF911…3885c54b	From 0x839A38…73e845f2 to 0x5C8434…0C9235DA5 ETH From 0x4c0BD4…Be84405c to 0x1b3EE9…f21F178F31 ETH From 0x47a709…Ef1752a7 to 0x8c2278…817D16AC1 ETH From 0xc9EaaC…9351A1f9 to 0x797f46…335A1A240.078179 ETH From 0xF81A2B…B1C3e926 to 0xF4A208…B444FC581000 USDC From 0xA36C54…8d4665C5 to 0x164f7A…70F80F0247000 USDC From 0x2D046c…3C17545c to 0xe0d77C…7B27779950000 USDC From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3194620.93327 USDC From 0x125a2E…95250A8b to 0x240886…0Ee4707F100 USDC From 0x816176…D8ba667b to 0x445ADc…981374654.28 ETH From 0xeD174D…c6F5cf64 to 0xbd08e0…5f98b5cB10 USDT From 0xfa8B29…9952275E to 0x7526D0…214937Ae100000 USDC From 0x610ec7…55A25d27 to 0x53175c…8082AEE25990 USDT From 0xCd94c3…6ADe8988 to 0xbdB850…BEE01D2010000 USDT From 0x5aA56E…5C3636cD to 0xC8268c…4c588D36265000 USDC From 0x3180C7…37e91660 to 0x83A3F7…0c033410100 USDT From 0x6aD4Be…50A42aE2 to 0x92721a…A206FE760.0217015022881526 ETH From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a736850.000106 USDT	0x4D3CFB…63f37e99	0 eth 0 ETH	0.000014483625056928 eth 0.000014483625056928 ETH
0xcae282…9ce1744a	23509876	Sun, Oct 5, 2025 6:48 AM	0x6dF911…3885c54b	From 0xD043F7…d970d7a5 to 0x803d0E…2C6794A120 ETH From 0xE878Ce…346E5427 to 0xB8A2Ed…0267144d0.478648238078051 ETH From 0x48E731…a7c39A98 to 0x7840b1…6d54C561501965.148082 USDT From 0xeD174D…c6F5cf64 to 0xbd08e0…5f98b5cB10 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a736850.000106 USDT From 0x4c0BD4…Be84405c to 0x1b3EE9…f21F178F31 ETH From 0x4287DC…D4e0A8Dd to 0x4ef9c0…E9474d774.379568437326186 ETH From 0x3180C7…37e91660 to 0x83A3F7…0c033410100 USDT From 0xE291cc…5c0ad342 to 0x3A9078…29C6B0d4107.561397 USDT From 0x51a140…7575DCc9 to 0x1E0429…96e737031.062494233900478 ETH From 0x816176…D8ba667b to 0x445ADc…981374654.28 ETH From 0x7cC227…16B62d56 to 0xD9A607…8B00e54039000 USDT From 0xfa8B29…9952275E to 0x7526D0…214937Ae100000 USDC From 0x61D87C…Ef2b3985 to 0xb0FE89…70B29E9176802.39 USDT From 0xF81A2B…B1C3e926 to 0xF4A208…B444FC581000 USDC From 0x3Bf08F…01E3B910 to 0xe79245…b7802Ba00.0217 ETH From 0xF6e1C7…72449A34 to 0x85F204…a791cA162751 USDT From 0xc4af00…8e4ba1CB to 0xC877De…F423957819967 USDT From 0x910BB1…1314a3e4 to 0x7fCAaf…A041BdF515404.29 USDT From 0x522d64…9C36993A to 0x502115…f6BE43830.6790544 ETH From 0x9234D1…20177E18 to 0x9f2FBc…596717a824750 USDT From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf748677 USDC From 0x47a709…Ef1752a7 to 0x8c2278…817D16AC1 ETH From 0xA36C54…8d4665C5 to 0x164f7A…70F80F0247000 USDC From 0x15f503…6a3909fA to 0xD3a646…5E2c73be71 ETH From 0x1E8aEe…bE16b28A to 0x724067…1224c5351000 USDT From 0xcD312a…2fce218d to 0x634eC1…2A25518D0.001049116557 ETH From 0x5cc681…0475e905 to 0x7402f9…D5aAb16C1455.91 USDT From 0x5552FE…E25152f9 to 0xB25Ab6…28e0E2FF37 USDT From 0x05DC9b…3aB45251 to 0x5Ea1c0…482C6c9711 ETH From 0xEeDAf4…74cCdd0B to 0x233c00…60065e82193 ETH From 0x3905F7…92f7de96 to 0x79948C…7ce12C332000.017275 USDT From 0xd6264b…97472123 to 0x346916…5D29C56A0.02306328 ETH From 0xD6b1e5…0a6de9C4 to 0xC03582…9654eD130.00911497656783865 ETH From 0xc45244…fb44881e to 0x4a4258…4A5b3EBe0.54912575 ETH From 0xc4DFc5…fe3271C1 to 0xE45374…BFf9BeE40.024114625603510968 ETH From 0xFC68b7…E556Fee7 to 0x1E0429…96e737030.682421113743451 ETH From 0x910BB1…1314a3e4 to 0x44a26D…41D104Ee116852.3 USDT From 0xF9e1bF…E3bD9775 to 0xb5Fb55…d95e15fb121 USDC From 0x28006e…D4522f5A to 0xA32299…B922c16F0.46038412809992535 ETH From 0xDBc00B…52653965 to 0x52912f…4c5CAAA30.0006 ETH	0x4D3CFB…63f37e99	0 eth 0 ETH	0.000028962585836736 eth 0.000028962585836736 ETH
0x65df6b…5e270ccd	23509684	Sun, Oct 5, 2025 6:09 AM	0x6dF911…3885c54b	From 0xFeF691…1F1CcA55 to 0xf6d335…C6C64b0999900 USDT From 0x1d985E…b8a4321A to 0x1D2195…d0848fc00.64 ETH From 0x50a5b4…28437c4f to 0x16E992…c54CD2bF0.1 ETH From 0xC5738A…3EB8a458 to 0xDa442B…01f832355000.6291 USDT From 0x7B453A…8c9c7C87 to 0xEceC2D…C055e609234.71424 USDT From 0x61a8B9…541077f1 to 0x90E4B1…08621E26475 USDC From 0x73CE2E…6feF9604 to 0x237C01…593147FE0.0376646 ETH From 0xE54ae6…73Ff42a3 to 0x5b866E…a1421B4b123990 USDT From 0x4D237C…1f00B8b2 to 0x0bf4A1…88F031752000 USDT From 0x946Df7…3d6C4ddb to 0x5470aC…0B68603617000 USDT From 0x4f50fC…33BF2922 to 0x23F5e5…e3ef94D00.875422938707263 ETH From 0x50c2D6…7a1a8f56 to 0xb81B88…cDC2c941998.879421 USDT From 0x1d0782…41b1AfCc to 0x78D523…727529972.0031285017229754 ETH From 0x91BAf0…03dE34b4 to 0x0973c0…F5Dd0aBA0.05697856 ETH From 0x3180C7…37e91660 to 0x83A3F7…0c033410100 USDT From 0x440c70…3CBCb646 to 0xd7c3C1…25a7C1a3100 USDT From 0xC9d8f6…8Eb15a3B to 0xfb14C7…488CA5bA0.3173213699529489 ETH From 0xa8f435…C8dEdce1 to 0x7ca290…5B1A6C5c0.02827013 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E5076.29677571709 ERC20 From 0x337685…287cC3E2 to 0x2071Dd…2DdbAECE2910.87352452 ERC20 From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a736850.000106 USDT From 0x150DD6…Ad940775 to 0x01eb3a…10Cc83fe0.415899 ETH From 0x1D5166…dD7AB166 to 0xB1fC95…1eBf7D682000 USDT From 0xD61625…04BDA465 to 0xB556dF…35De155F20000 USDT From 0xE276B0…d366fB8A to 0x02D51D…66fBC10618801.50459 USDT From 0x5c9782…A3c69A6C to 0x16533d…950450AC0.01 ETH From 0xCd94c3…6ADe8988 to 0xbdB850…BEE01D2010000 USDT From 0xA36C54…8d4665C5 to 0x164f7A…70F80F0247000 USDC From 0x4b9DDC…64B4525d to 0xb9BC61…38A8b6CF112.22225 USDT From 0x5b331D…9Dcc5383 to 0x8C2c89…E7B3D9Ed28.149 USDT From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.008845854943400696 ETH	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.000024412704121104 eth 0.000024412704121104 ETH
0x13625d…24c293a8	23509670	Sun, Oct 5, 2025 6:06 AM	0x6dF911…3885c54b	From 0x7Ef046…61df90cc to 0x3935E5…F47de6f160000 USDT From 0xA36C54…8d4665C5 to 0x164f7A…70F80F0247000 USDC From 0x8B90B1…E245CdEa to 0x02426A…eC5D2586100 USDC From 0x2b6689…5fA4077f to 0x53c3F9…2FCd447d1000 USDT From 0x53932E…D67643e3 to 0x712E9F…86aB5B174280.4446 USDT From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.6 ETH From 0xd6Cba6…A3bC3BaA to 0xf629C2…9d537f280.09630623528746077 ETH From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a736850.000106 USDT From 0x8E31Ac…199641b9 to 0x13A706…B26A23Ad6.2069693418680085 ETH From 0xa92781…c3fD8269 to 0x26BeFd…a5bE9e0130000 USDT From 0xC55732…e2568884 to 0x81dd3c…B0A3A2542400.71 USDT From 0x150DD6…Ad940775 to 0x01eb3a…10Cc83fe0.415899 ETH From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.008845854943400696 ETH From 0x8F4149…C89fD595 to 0x665723…E2544718100 USDC From 0xF126e7…9B4774D2 to 0x99f72d…9D379c7723 ETH From 0x4d92Ba…31ca9421 to 0x1e0596…44Ac2e0754877.40971 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDC From 0x79c8ff…850953D4 to 0x289AcD…2F07990E10 USDC From 0x09dAFb…135a4e7E to 0xe42b50…52E67E68284916.09419 USDC From 0x33064d…ad567458 to 0x0066B8…B952104930000000 USDT From 0xdF6ECd…c1603bE3 to 0x5Cc66e…DB75e905314.34 USDT From 0x4f50fC…33BF2922 to 0x23F5e5…e3ef94D01.0937544433774262 ETH From 0xe2Ef53…9DF4EcB8 to 0x6fBfe3…484a8cD91000000 DAI From 0xe12fD8…377b2c07 to 0x6fBfe3…484a8cD91000000 DAI From 0x2A597d…8075A24A to 0x74d01e…bC01663127.161054130364096 ERC20 From 0x0c20a6…C692a15d to 0x959e0B…0D938D1c10000 USDT From 0xf56F27…88FF282c to 0xe07667…Ef8735837.65 ETH From 0xd7852E…61efb442 to 0x0E5927…7f0401000.003407450532948176 ERC20 From 0x5aA56E…5C3636cD to 0xC8268c…4c588D3640000 USDC From 0x946Df7…3d6C4ddb to 0x5470aC…0B68603617000 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2500 USDT From 0x9c0a0C…208fdb3f to 0x26Fb91…2B0b81E837.5 USDT From 0x4D237C…1f00B8b2 to 0x0bf4A1…88F031752000 USDT From 0x17746d…16Ab04F7 to 0x9Ba459…394D6556478 USDT From 0x25e3F5…72601517 to 0x97bcCa…A7eEf2cf79136.160248 USDC From 0x6987A3…12dd5c1c to 0x571512…8AFD86F63000 USDT From 0x7f364C…C585DB38 to 0xab3D53…03dF3B820.220110869845141 ETH From 0x63a3f0…7c6824EA to 0x983bc1…B4d075a21000 USDT From 0x8bA492…B41BE347 to 0x1612e5…306202a61 ETH From 0xB8e24F…6652809a to 0xeaAAdb…35176c3340000.004779 USDT From 0xb60da6…7C21e710 to 0x500Feb…0c4D47DF1 ETH From 0xfea32d…6e3da603 to 0x8Ee3b2…E6df851A2210.968239 USDC From 0x4a8808…B043717E to 0xAc5417…B8Eb460710 USDT From 0x3180C7…37e91660 to 0x83A3F7…0c033410100 USDT From 0x1d0782…41b1AfCc to 0x78D523…727529970.000874793238488786 ETH From 0x798da0…9024d843 to 0x5Cc66e…DB75e905316 USDT From 0xD61625…04BDA465 to 0xB556dF…35De155F20000 USDT From 0xAa469a…D09FAf80 to 0xc86ff5…172905ef0.782 ETH From 0xE7a3A0…3D524F49 to 0x84c4Df…336CAf781000 USDT From 0x1d985E…b8a4321A to 0x1D2195…d0848fc00.64 ETH	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.000036936883421926 eth 0.000036936883421926 ETH
0x841e15…a05c6df2	23509649	Sun, Oct 5, 2025 6:02 AM	0x6dF911…3885c54b	From 0xC0E2D1…D2a048A9 to 0x3A2892…10A39BEc148.45177 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.035705093452058245 ETH From 0xf61cCB…1B9c4B15 to 0x0066B8…B952104930000000 USDT From 0x8aB7A6…9BE3e4E6 to 0x5Cc66e…DB75e905316.05 USDT From 0x374c78…1Fa0Eb3E to 0xf1f55D…8F56D99795257 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a79802.00028 USDC From 0x0c20a6…C692a15d to 0x959e0B…0D938D1c10000 USDT From 0x8195CA…e4b89B51 to 0x6fA970…9f2e570f1500 USDT From 0xa3E499…CAFd8316 to 0x794e8c…A807D09811.74632139 ETH From 0xcd6362…f129c86a to 0xCb54Fe…08CDB74c3.53 ETH From 0xa8f435…C8dEdce1 to 0x0038b5…097524740.01864931 ETH From 0x0222B9…59361548 to 0x55Ae37…84d3B5B33 USDT From 0xEe6baB…17759620 to 0x5Cc66e…DB75e905315.95 USDT From 0x3d5415…d0FBc569 to 0xF51Da2…05d4cb58490 USDT From 0x1aC5cf…a34cb575 to 0x71C2BB…560c520f1404593.019173 USDT From 0x498756…20ECFEc5 to 0x2AD0B6…9B0FDfd11000 USDT From 0x41340a…D6F8fF88 to 0x5Cc66e…DB75e9051300 USDT From 0x72a79a…51F33215 to 0x830095…A0520e0e139162 USDT From 0xE7a3A0…3D524F49 to 0x84c4Df…336CAf781000 USDT From 0x131E27…0cD3B5F0 to 0x0e0190…8Dc6A93A0.2193492 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3194620.93327 USDC From 0x9c87b9…2C06f67F to 0x02368C…e0131e310.002193165671856012 ETH From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d077806.800004 USDC From 0x7A6876…C7B71A77 to 0xA69aa7…c765C2421000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55523000 USDC From 0x94b641…699e7652 to 0xd019B0…1e06Ac051 USDT From 0xF36803…38D351d2 to 0x3f9FFd…e39B8568100 USDC From 0xa3E499…CAFd8316 to 0xDCD35e…dCbCCc4E11.74632139 ETH From 0xa3E499…CAFd8316 to 0x1d2c7E…BB18dB050.010999 ETH From 0x238C79…bFD2e41f to 0xb3a088…074a5cAc100000 USDC From 0xb2AEDf…B79A8E50 to 0x5Cc66e…DB75e905316 USDT From 0x4F3402…1A9BFBf4 to 0x311E14…80A7309A327 USDC From 0xE0d891…AF5D3835 to 0x311480…9dEa1690994.736239 USDT From 0xe74998…0dbaa01C to 0x22cf54…599467E41 ETH From 0x7a9C70…58c8E141 to 0xa39d3D…5BBE56e891790 USDT From 0xE54ae6…73Ff42a3 to 0x5b866E…a1421B4b123990 USDT From 0x34e3D5…23d1a563 to 0xA633EF…a5A3D98643373.24 USDT From 0x54Dcf2…0e72C709 to 0x4FF9A9…82287C6b10000 USDT From 0x8Df42E…9aC36f0d to 0x311480…9dEa1690945.275075 USDC From 0x651a37…5FAF6DC7 to 0x56d3d6…C7DAf203818167.697556 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.1 ETH From 0x86a49D…1266083d to 0x67e787…4e36A105100 USDC From 0xDBDcaC…863C64f6 to 0x4Fb1a6…061a946E3 ETH From 0x67ba5d…fB9D1926 to 0x5Cc66e…DB75e905836.09 USDT From 0x865048…82bEe451 to 0x191F0f…953d62d3101 USDT From 0x0E9cA5…b6476447 to 0x131092…0CF770410.0055 ETH From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35310000 USDT From 0x0236A6…5c131e31 to 0x6726f8…d804Ec7F60000 USDC From 0xE29DFb…B6EEf558 to 0xF00659…B41e5eE230000 USDT From 0x990f46…90D80928 to 0x43F256…33f998401000 DAI From 0x7172bB…DD10B519 to 0x8C2c89…E7B3D9Ed28.136 USDT From 0xc3CF22…B759a0B8 to 0x3208D0…F014F3641 ETH From 0x59341d…93a132db to 0xddf8a4…E0ea58fe0.02626 ETH From 0x939d45…F51866d8 to 0x6E3781…Ad37DFC5100 USDT From 0x737260…D8844fA6 to 0x6e49Bb…d7495b8525009.939498 USDC From 0x7e704A…4627Fe32 to 0x4F9867…3c776a780.54787075 ETH From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0xc45244…fb44881e to 0x727556…aF0FF3720.06582108 ETH From 0xf715F2…186B9AAc to 0x52D3BA…2A5FE4450.11434329273635328 ETH From 0xc3CF22…B759a0B8 to 0x3208D0…F014F3641 ETH From 0x83e5d7…3DdCF62d to 0x7437D6…6dE46aeD5.5 ETH From 0xE54ae6…73Ff42a3 to 0x5b866E…a1421B4b10 USDT From 0x0a2429…dda0BeB0 to 0x403877…760e06831.4644210415821663 ETH From 0xcde7De…69074441 to 0x145f61…0Eff3C643 ETH From 0x51D21E…0eA6C609 to 0x7cE346…7aDe39D85.73278283759275 ETH	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.00004141229182416 eth 0.00004141229182416 ETH
0xdc1ad7…654f3522	23509630	Sun, Oct 5, 2025 5:58 AM	0x6dF911…3885c54b	From 0x6aba03…62fB1b90 to 0xB30837…26c7028D6.1924973e-7 ERC20 From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0x38366F…3031C92e to 0x3Baf48…e4Ba99603000 USDT From 0xFD3197…4D030A48 to 0x88886b…fC58F9460.002310024531024516 ERC20 From 0xeAe6A3…12CD6d84 to 0xC9A8eB…B77b0203381 USDT From 0x9a7460…Aa1C6628 to 0x061e0F…C84Ef2fE1000 USDT From 0x2D5929…442B63d4 to 0x87DBAc…7AA5CD810.41 ETH From 0xFeF691…1F1CcA55 to 0xf6d335…C6C64b09100 USDT From 0xb26595…8aC5992C to 0x78B7E5…3242eA7a0.006569381427044829 ETH From 0xCED0C7…9A718320 to 0x56798F…b3b37c8410099.4 USDT From 0x959F1c…e6d536cc to 0x730C17…974045cd170 USDC From 0x4c0BD4…Be84405c to 0x1b3EE9…f21F178F31 ETH From 0xc45244…fb44881e to 0x5eAa84…a815363c0.05976773 ETH From 0xbb8276…0F542047 to 0x48aE72…C99999990.1167854512934427 ETH From 0xa8f435…C8dEdce1 to 0xB007BC…44eeB3820.02259857 ETH From 0xf715F2…186B9AAc to 0x52D3BA…2A5FE4450.11434329273635328 ETH From 0xa5CBfc…b9491a44 to 0x303FE0…17f3195b6.65 ETH From 0x865048…82bEe451 to 0x191F0f…953d62d3101 USDT From 0x73CE2E…6feF9604 to 0xa34a61…f922B7f50.00972682 ETH From 0x77148E…2742F8F3 to 0xCE7ec0…FAAF857E2017.893394 USDT From 0xa3bE24…E3bB94b8 to 0x9d3937…0ef742960.08776144 ETH From 0x43B21a…Cac1E618 to 0xF50546…b1B9e222700 ERC20 From 0x58BAbc…72475af5 to 0x578175…27A97adD0.035705093452058245 ETH From 0xb23360…C8D7c460 to 0xFdbA73…F14af20610 USDT From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a79802.00028 USDC From 0x34e3D5…23d1a563 to 0xA633EF…a5A3D98643373.24 USDT From 0x4F3402…1A9BFBf4 to 0x311E14…80A7309A327 USDC From 0x131E27…0cD3B5F0 to 0x0e0190…8Dc6A93A0.2193492 ETH From 0xe12fD8…377b2c07 to 0x6fBfe3…484a8cD91000000 DAI From 0xe74998…0dbaa01C to 0x22cf54…599467E41 ETH	0xCEf8cB…6BA802D9	0 eth 0 ETH	0.000021828051484956 eth 0.000021828051484956 ETH
0x297a08…252874d7	23509217	Sun, Oct 5, 2025 4:35 AM	0x6dF911…3885c54b	From 0x1A72EC…0920a9fb to 0xE19B0F…3cA24Ca14.999996 ETH From 0x45D981…8bd202D9 to 0x509A59…9217C72D3000 USDT From 0x88dad1…b0D75Fa0 to 0xeaF522…2f61a6D420 ETH From 0x532cD8…5663C63F to 0x4c34c5…988c7e7c25419 USDT From 0x8f559D…99e72091 to 0x927818…eBed15A44 ETH From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8200000 USDT From 0x1FE547…CFfBa7d5 to 0xDaD3D9…28527020586081.761107 USDC From 0xDF6378…7ecE395f to 0xC6114b…6fb455f827819.638507 USDT From 0xb59A08…8381a76B to 0x92624F…A10Bf53750000 USDT From 0x2B035f…e872DC33 to 0xA0f62A…ee3E15552310.059 USDT From 0x9E3D48…36823176 to 0x83243e…4eCa1AD8100000.165132 USDC From 0x79dF92…39794e1A to 0x43f465…78237d6D10000 USDC From 0x506b76…DA160963 to 0x9c2c44…D39a2dEC10 USDC From 0x61CB53…6c7E0617 to 0x509A59…9217C72D2000 USDT From 0x3b8dB0…69311c7e to 0x7227D8…Acfe04Af600 USDT From 0x15F30C…5a13efE9 to 0x412591…3E499832100 USDT From 0xC48D8C…6394464d to 0x6f7e2F…465e74681.1020643870097466 ETH From 0xB4bd21…6563ed45 to 0xb8416e…347fB2ec10 USDT From 0x531Dd5…78D25dc5 to 0xFE04B3…44d83AEe20000 USDT From 0xE9f1a7…4C12ac77 to 0x1274cB…895144051497247.7 USDC From 0xe4f52f…EDD67aD2 to 0xdd4Ba1…0eb2939b3.5 ETH From 0x988EDd…6513fD0A to 0x773804…0Ec6dfA010 USDT From 0xA47eE5…fDc7FD1d to 0x2789d7…2882cd6B1600 USDT From 0x3C49a9…28EF4C0b to 0x4E5d32…47fbA61d0.1 ETH From 0xDAD370…e3527020 to 0xC0AA49…82b4687e586081.761107 USDC From 0x3DCb60…FD883e45 to 0x1f8024…6C37776220000 USDT From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7368069.000228 USDT From 0xE8DB6b…02f04cc4 to 0x37aD22…aDF52f1420 USDT From 0xFc9549…FB242C96 to 0x685E59…3E277aCA100 USDT From 0xB793f3…e828E367 to 0xE8bF1f…B804AC800.01 ETH From 0x236C29…2c6149f4 to 0x4C57fB…eF95195e20000 USDT From 0xdDc272…32F09B7F to 0x629379…fD53224B1 USDT From 0x5e30f0…eeC6A708 to 0x2F5424…B15FcCFb2500 USDT	0x842D00…5C96BC1C	0 eth 0 ETH	0.000026757085914454 eth 0.000026757085914454 ETH
0x42e8dc…354189d1	23509190	Sun, Oct 5, 2025 4:30 AM	0x6dF911…3885c54b	From 0x61CB53…6c7E0617 to 0x509A59…9217C72D2000 USDT From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7368069.000228 USDT From 0x2E5B60…5e9B8fbb to 0x78fd48…C676E8D410 USDT From 0xe4f52f…EDD67aD2 to 0xdd4Ba1…0eb2939b3.5 ETH From 0xE8DB6b…02f04cc4 to 0x37aD22…aDF52f1420 USDT From 0xA47eE5…fDc7FD1d to 0x2789d7…2882cd6B1600 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2226154.8765643789975 ERC20	0x5c4700…d4b0718D	0 eth 0 ETH	0.00000836695877724 eth 0.00000836695877724 ETH
0xec54a9…e615ed41	23505503	Sat, Oct 4, 2025 4:08 PM	0x6dF911…3885c54b	From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0x6d49ef…db70D6B5 to 0xa33260…f00D6b72180000 USDT From 0xBE7065…B48724F6 to 0xF56D44…5b202C850.1 ETH From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C35 ETH From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a258552.196574 USDC From 0xe9f8c0…b1d06c2D to 0xDf14f6…488e33aE0.01 ETH From 0x99bff7…27f04072 to 0x33b7d7…a8ab7EA152949.166973 USDT From 0xae4705…21915Fed to 0x431041…31cD284B1000 USDC From 0x48fa12…D25462AD to 0x16B36C…03080E9F10000 USDC From 0xA6F58c…550eDE94 to 0xB3d93D…32ba44cD12.019569237972258 ETH From 0x34eBa0…99b364d8 to 0x9742CE…28B52f5810 USDT From 0xfeb4bD…1B13fe62 to 0xfBf452…1BE2aF99261942 USDT From 0x934F65…40e096C7 to 0x55cBf7…CF89cc2F1 ETH From 0xe66766…56621e1d to 0x113b5c…Bb9c877e13.715606475802112 ETH From 0x7aF9Fb…0374DE38 to 0x05a056…65cf94BF942 USDC From 0x05B06b…EA7E5385 to 0xC54cB5…8C579Cae1 ETH From 0x477261…2FA832e8 to 0xC19462…DdA6262D11.17 ETH From 0x86832C…7C8e8512 to 0x470415…3D4cc2E7197.98466825391512 ETH From 0x104F74…eBeADDc0 to 0x2DE25a…A767d2a080000 USDT From 0x984557…6A35D4c9 to 0xD599e9…7652f8a711.199991788199966 ETH From 0x735c46…41B64825 to 0xc44739…c1a7d8C6100 USDC From 0x53c902…2F3063Fa to 0xC802D6…690B70aB57112 USDT From 0xf41910…624D86C6 to 0x0a51d5…617e9ad07 ETH From 0x9317e0…190840b1 to 0xacaf27…8423027A205000 USDC From 0x113508…3F9c877e to 0x747cd6…f51c108913.715584304498153 ETH From 0x3b527c…3F0af388 to 0x8F8aa4…83394ff91 ETH From 0x259669…E2a20c25 to 0x3a482e…6500237D78802 USDT From 0x7473fc…cE1c1089 to 0x1c86BC…B8e007DF13.715562966833987 ETH From 0xdA5854…61278c13 to 0xD49f85…12E5080329.857074179999998 ETH From 0x4A9b96…1f81D46f to 0x5b669E…1c2759eE100 USDT From 0xd60B4A…0032E6E1 to 0x1845b4…27B9c0Ae49999.99999999999 DAI From 0xcD1b6C…85c385a0 to 0x83e9D4…769f45Ee1000 USDT From 0x0CF6b0…f8724f85 to 0xC74daD…9413dDef35000 USDT From 0xA769DB…4b7a7A29 to 0xdbEEFc…4b2F8A1a1000 USDC From 0xdf0675…8Bcea890 to 0x07bC5D…E9Ef5A25100 USDT From 0xBF8114…311e02fc to 0xD11ce5…31643971250000 USDT From 0xBcAa23…4056061B to 0x67c331…F533F2d41000 USDC From 0x4E3f37…d0FfeA0D to 0xF8f159…9AA55D97100 USDT From 0x666434…4052ae45 to 0xC97080…2820e9a1100 USDT From 0x274f50…e0DA9684 to 0x347c96…99B1287910 USDC From 0x78649D…bAcF5DB5 to 0x93Be4e…7D08664C100 USDT From 0xBC614F…D605cc18 to 0xE66a3b…33621E1d13.715637053863977 ETH From 0x4eFbaB…77596F41 to 0x63c14b…BF3C55fe100 USDT From 0x993dE7…a95A764d to 0x129993…2B1B88F9284090 USDT From 0x9F6bd4…815089d1 to 0x15C358…3656e2391000 USDC From 0x5c5383…4A06472a to 0xcea524…56A9980150000 USDT From 0xec47d8…85640C24 to 0x5604A0…27b45F82100 USDT From 0x3C0058…1447172B to 0xfaB7d4…990E7e44400000 USDC	0x45054b…85f19CBb	0 eth 0 ETH	0.000049216815429036 eth 0.000049216815429036 ETH
0xde22a6…7140f1a4	23505449	Sat, Oct 4, 2025 3:57 PM	0x6dF911…3885c54b	From 0x34625e…7783E88D to 0x847Cda…4fBCCb210.022491 ETH From 0x368209…246E22DE to 0xdB6B45…01839fB61 ETH From 0xAA14ff…0817Fd77 to 0x76E1cE…254841130.03167565 ETH From 0x967BBb…33BB4990 to 0x88A904…c42b61A1100 USDT From 0x480BAf…AE15A1a3 to 0xB6f615…F831995f1750999.77 USDC From 0xFB0102…37d1910b to 0xC908aa…27253f06151165 USDT From 0xb6240a…De85F402 to 0x293b5C…1B770e3a234252.249531 USDC From 0x339e69…C968fe35 to 0xf4C3c3…D804968C0.1 ETH From 0xeC69f9…487eFc00 to 0xcfDcBd…4F96f3C725 USDT From 0xf943B9…2d737c42 to 0x03DDc6…25666Cb01000 USDC From 0xC5ba95…d0450D8E to 0xe5E7b3…ff63412F2.8 ETH From 0x7cee8F…0353d88E to 0xdc0fd8…2Cec74a9100 USDT From 0x9f14f4…D2c0C24C to 0x34F622…0c687f5042200 USDT From 0x7895E6…2CBc74f2 to 0x3e28b8…346b64E70.1 ETH From 0x200F40…30C3fbf3 to 0x102f76…642828ad100 USDC From 0xCCc60c…0415D2B6 to 0x028b80…260c267D4.39 ETH From 0x24f83A…92014265 to 0xA5cbF2…4A02E7a31 ETH From 0xD86656…83BDe917 to 0x07F77A…10ece65710 USDT From 0xb3307E…5Fa0A106 to 0xbEc789…86a0DC39100 USDT From 0x562021…177F52a3 to 0x0F6222…008eF4401000 USDT From 0xF38f40…dd478f87 to 0x647864…ed18ae830.08627009444050623 ETH From 0x937EC9…3E7A1B2b to 0x3de6D0…2163C4f34177.25 USDT From 0x70d587…08741a31 to 0x4954Af…2fD9e7e750000 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0xf5C950…9DABa499 to 0xf228F7…c411048640963.014155 USDT From 0x70657b…35F45015 to 0x3764ac…57C5Aa071568220 USDT From 0xEA2B18…8192383f to 0x664d0c…D9E3228F100000 USDT From 0xD68d3c…25E5BF70 to 0x2f67EE…4488800a148660.2638 USDC From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F20000 USDT From 0x41d586…768b5c30 to 0x5413FA…1c2298791153.14932 USDC From 0x135972…D3f9fCf0 to 0x9D6a82…5Af7C5cd1000 USDC From 0xc5aAf3…Ce252d43 to 0x30c365…55DAf0f10.876369 USDT From 0x31e659…C43856E2 to 0x842B8d…AFd5B82a60959.88150925622 DAI From 0x16FaF0…84530265 to 0x453E6b…862af8591000 USDC From 0xe3f5E9…9511F2BB to 0xb8B3D5…86B1F16575900 USDT From 0xE444F3…A86147d4 to 0x458728…A744048A18.940294073498364 ETH From 0x9aF3E4…57360CF6 to 0xeFa1a5…6FcCD74410000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d5449000 USDC From 0x1DA689…f3e3C152 to 0x6d0bcB…78D4F0d610000 USDT From 0xb4f70A…D0138ad0 to 0x28cb2A…684A231A100 USDT From 0xC475Fa…31216249 to 0x73781F…B42A12160.000083175247068947 ETH From 0xE50406…E9FBBe7F to 0xfC2198…7347a720250000 USDC From 0xB38f5E…d7a93d9e to 0x07e44E…087607F2500000.2843 USDT From 0x984557…6A35D4c9 to 0xD599e9…7652f8a750000 USDC From 0xe65CE1…23750147 to 0xE25B85…19298EDE55471.71157 USDT From 0xC51500…2D921FE7 to 0x1D10c3…E17204C80.1 ETH From 0x22b6eb…F57EfeE7 to 0x9f57e4…5564ad7140216.8724 USDT From 0x93A3CE…731528EC to 0x792982…97c00068499999 USDC From 0x34F67C…20687F50 to 0xA63B2a…4dF032F566700 USDT From 0x03854d…999F86b3 to 0x19C368…DDb8f9d7100 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119447.043783 USDT From 0x35390D…f9AaF64e to 0xd2d5C2…45C71d2A30310 USDT From 0x76D788…2E8F70B5 to 0x76e3C8…88d59C5f1000 USDT From 0xAe4C54…493CEA6F to 0x483dFc…3370e869100 USDT From 0x5b9f9D…27832795 to 0xFD3759…d5B8254f0.8037014 ETH From 0xdf0675…8Bcea890 to 0x07bC5D…E9Ef5A25499900 USDT From 0xC4751b…40439fBc to 0x5eFDab…ABd255E110 USDT From 0x88aa67…394c1E58 to 0x0C8e9a…fDE3798E3262737.62 USDC From 0x9d0cEd…65C4f724 to 0x5940bA…BEbf14Ee1 ETH From 0x4B59de…86A27933 to 0xCc5318…3204130A10 USDT From 0xaB8538…e6E006AD to 0x683aA6…C9aAA0dE49999.99999999999 DAI From 0x28AC5f…71377201 to 0x99976e…7C6Cf934934270.9 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x1Dd14D…079228d9 to 0x01Cc73…0cB91EA810 USDT From 0xC5bd4c…4900B698 to 0x6de816…4f17474561519.817284 USDT From 0xa87135…f5E6bfA6 to 0x1f0a5D…C4748AbE43100.540396 USDT From 0xee572F…52f64336 to 0xa040e9…B13Af04316 USDT From 0x164175…Bc4a0DCC to 0xC3F406…E96A1A655.825258 ETH From 0xb2e6ED…A4077531 to 0xcFD2aa…3B0F1301196438.716975 USDT	0x45054b…85f19CBb	0 eth 0 ETH	0.000103192384940012 eth 0.000103192384940012 ETH
0x9d983d…0bca3116	23505429	Sat, Oct 4, 2025 3:53 PM	0x6dF911…3885c54b	From 0x729A4A…1A385B3c to 0xAee9e2…6286DB811000 USDC From 0x16FaF0…84530265 to 0x453E6b…862af8591000 USDC From 0x4F8aa4…B21CC143 to 0x9842b7…9935D4c950000 USDC From 0x059F45…c62236Fa to 0xD99295…C2669Bcc3776529 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x0c8E8a…f4E3798e to 0x5A627e…1eb4Ddb13262737.62 USDC From 0x1acC8a…A6b157bD to 0x285937…d21062563.799991985812 ETH From 0x70d587…08741a31 to 0x4954Af…2fD9e7e750000 USDC From 0x984557…6A35D4c9 to 0xD599e9…7652f8a750000 USDC From 0xEca1B0…cFD33870 to 0xaA915b…248c23e25.028019378331485 ETH From 0x88aa67…394c1E58 to 0x0C8e9a…fDE3798E3262737.62 USDC From 0x5ab4d4…fA01327C to 0xBb901f…Af3D9A6410000 USDC From 0x2Dbe43…e5E7eBD7 to 0xCd8256…40FEeD64100000 USDC	0x45054b…85f19CBb	0 eth 0 ETH	0.000028413092648059 eth 0.000028413092648059 ETH
0x4cd837…77298587	23505293	Sat, Oct 4, 2025 3:26 PM	0x6dF911…3885c54b	From 0x3cEd11…D2B7C1D1 to 0x915ebD…5618ED545500 USDT From 0xD2c214…11e7b97f to 0xD48466…9fdd20F40.5 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E414054.189532075812 ERC20 From 0x984557…6A35D4c9 to 0xD599e9…7652f8a711.199991788199966 ETH From 0x009613…6231F149 to 0x092739…3a2A3Dc22.5 ETH From 0xC77bF4…fe2C6e28 to 0xC7FeFD…531fb7695000 USDT From 0x23033a…DD14c4Ba to 0x647864…ed18ae830.014311546145584 ETH From 0x0CF6b0…f8724f85 to 0xC74daD…9413dDef35000 USDT From 0xa9Cde8…164f7902 to 0xB30837…26c7028D14054.189532075812 ERC20 From 0xe39DDA…4b30c69d to 0xB51261…3F25ea620.3 ETH From 0xfbDf2A…bFf68502 to 0x14D215…d68CB2C724900 USDT From 0x01B8ba…21e148fA to 0xA1EDC7…73bC1b70500 USDC From 0x8195CA…e4b89B51 to 0x769d8d…4CCF320B121.25 USDT From 0x78649D…bAcF5DB5 to 0xC5F51a…cC74a25b10 USDC From 0xd859BB…f4843F80 to 0xbe9Ed0…972C09721561 USDT From 0x113508…3F9c877e to 0x747cd6…f51c108913.715584304498153 ETH From 0xdf0675…8Bcea890 to 0x07bC5D…E9Ef5A25100 USDT From 0x50ea4C…e50E6c5f to 0xEeeE1F…5c6d1AF01692.521837 USDC From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C35 ETH From 0x1263B9…5c38dBc9 to 0x460921…c96E442820000 USDC From 0x368209…246E22DE to 0xdB6B45…01839fB62.1 ETH From 0x8c2776…08864bfd to 0xdC1607…A928c8F53 USDC From 0xf645Bd…4aEBa870 to 0x453978…8AB1EFBC352.12165 USDT From 0x94D17c…79BEd1b5 to 0x15739c…b1F058550.10723343 ETH From 0xdA5854…61278c13 to 0xD49f85…12E5080329.857074179999998 ETH From 0xCb23b0…Faaebdc2 to 0xa0BfBe…7096fFCa222 USDT From 0x6BdD97…2313b5D0 to 0x5d9973…9Ac87B9D14 USDT From 0xa03397…28C0954C to 0x1ceD38…B098F34C1000 USDC From 0x203B34…F9bcdB58 to 0xD23Ba4…1031754911609 USDC From 0x14875B…D4dBC774 to 0x02c712…945dEC017.7 ETH	0xa301F1…653aa320	0 eth 0 ETH	0.000078894568207194 eth 0.000078894568207194 ETH
0xadf4a2…54caf416	23505134	Sat, Oct 4, 2025 2:53 PM	0x6dF911…3885c54b	From 0x24d12E…d160927F to 0xC0be79…E2Ad93f2100 USDT From 0x6d1756…2540aC24 to 0x202049…412b047010 USDC From 0xF9Ad7F…955bF04e to 0xcd215e…363405c310000 USDT From 0xBD0436…88d975Ac to 0x42E645…37627B9f100 USDT From 0xDc9ECF…596957d4 to 0x5Ae976…6d0b25C4100 USDT From 0x628279…C7A02D58 to 0x3E04b6…4E0C16ac0.1 ETH From 0x3FF579…Df4160b2 to 0xF5B0B0…BC8e8083296540.830134 USDC From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7100 USDT From 0xFE02cE…60Fc4763 to 0xf9BF2c…ea6732bB10000 USDT From 0xD68d3c…25E5BF70 to 0x2f67EE…4488800a148660.2638 USDC From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA44440 USDT From 0xF33165…98FD5cE2 to 0xc661bA…ADbEDBF81 ETH From 0x218AD9…7f38D714 to 0x773294…561BDD496 ETH From 0x7F6BD4…EDd5dF8F to 0x66ec35…3e838bA5100 USDT From 0x1F8d43…55a6b0a0 to 0x4F8827…C98d14B4200.058617 USDC From 0x5ff446…44858598 to 0xaa77E5…37D17c705.518894819314208 ETH From 0x928F34…350C6c21 to 0x67383A…46491d1c10 USDT From 0xf68DdB…BdBB6448 to 0xC21A3D…F17F5e862000 USDT From 0x42ebcC…4D670333 to 0x9bdb49…70E0009a3.3 ETH From 0x9E36a3…2d783364 to 0x9b70E2…1B380f051 ETH From 0x44884f…18051DA8 to 0x936F26…7e99EA671 USDT From 0x53afe8…295acbf6 to 0xc81C7D…a05eE3525800 USDC From 0x41bF19…20b78966 to 0x1Be14E…3c90D82A10 USDT From 0xa70ba5…6A9eB7CB to 0xb47Bc8…7C05780d1000 USDT From 0x08620E…B8704Cb9 to 0x46f3f8…cB7F0aa90.005456299783054 ETH From 0xc92f38…405c3329 to 0x2F8Af3…6831D66a75000 USDC From 0x7A3843…b57De342 to 0x2B98F6…2dfd184250000.03542 USDC From 0x551020…43536244 to 0xaB50A0…693b5E7010 USDT From 0x0B9c57…5601B058 to 0xd6d2e0…ebbE5c2c6 USDT From 0x0456A1…3Bf58759 to 0x425d47…0374b0081000 USDT From 0x4f0a17…807d8873 to 0x36E3ae…7Cd72e9a2000000 USDT From 0xCBbccB…3bf1d384 to 0xC6E4Ae…b087A2370.01199608 ETH From 0xF08Fa5…F0d850c1 to 0xe66Fab…794ABBC750000 USDT From 0xADFdd7…Ef342A27 to 0x05C17c…A5fa08c81 USDC From 0x448834…a5211Da8 to 0x936F26…7e99EA671 USDT From 0x3E3417…dDDc6A87 to 0x587569…c6c9Db16117.414992 USDT From 0x140a15…116D1B12 to 0xe66Fab…794ABBC730000 USDT From 0xddeB04…06Be77aD to 0x39fC4c…d535FDab10 USDC From 0x3190Ff…27D40e6E to 0xD392bC…cAE348183.5 ETH From 0x55b7da…6550E684 to 0xa04a3d…58ed3c216.35219894 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233898.13651333940642 ERC20 From 0x0e8F00…4e3FabFf to 0x7fdFc8…EfECAC984543 USDT From 0x984557…6A35D4c9 to 0xD599e9…7652f8a750000 USDC From 0x1868d4…fAca0f87 to 0x8a0112…84aA653B2.899962723269558 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e661232 USDC From 0xAd50dE…45000194 to 0x2bAb2C…8369b61c100 USDT From 0xE12306…AA951619 to 0xD15Db3…Ef65a8761000 USDT From 0xAF60F2…c36Ef011 to 0x8215D1…6a3240552035 USDT From 0x270125…2f17b807 to 0x18157d…aa318e0562 ETH From 0x50e859…8edb044d to 0x647864…ed18ae830.013335875088602 ETH From 0x24f83A…92014265 to 0xA5cbF2…4A02E7a31 ETH From 0xEa7C4f…2597146c to 0x474910…16530fe20.1 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e60242.6 USDC From 0x6e5757…d50EaDbf to 0xF5B0B0…BC8e808398335.370161 USDC From 0x3A055f…97572692 to 0x654A67…bC3FC897180000 USDT From 0x72Dc10…9Ee1aFEC to 0xF5B0B0…BC8e8083499975.473348 USDC From 0x8627fB…48bbE2cD to 0x29742e…3eE8062d1 ETH From 0x4dE6D3…3D501464 to 0x3a05f8…e4572692180000 USDT From 0x5dC548…4FF98815 to 0x5714c1…d4B1076B4669 USDC From 0x3e0711…CA02da09 to 0x28a010…e801F8DC7000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23382345.746859020112 ERC20 From 0x0B87c5…d6D6dd90 to 0x099f38…4Af40f596.4773755483466084 ETH From 0x7A7125…24B13da2 to 0x484d5a…0f372b830.000018049394442344 ETH	0xa301F1…653aa320	0 eth 0 ETH	0.000072831065021715 eth 0.000072831065021715 ETH
0xe21fc9…964fdc94	23505117	Sat, Oct 4, 2025 2:50 PM	0x6dF911…3885c54b	From 0x0B9c57…5601B058 to 0x99b1d1…C91ce150601.35 USDT From 0x3946d8…49999999 to 0x6744a9…DcdFAcB562.3 ERC20 From 0xCBbccB…3bf1d384 to 0xC6E4Ae…b087A2370.01199608 ETH From 0x3E3417…dDDc6A87 to 0x587569…c6c9Db16117.414992 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22257.62526922473483 ERC20 From 0x08620E…B8704Cb9 to 0x46f3f8…cB7F0aa90.005456299783054 ETH From 0x5dC548…4FF98815 to 0x5714c1…d4B1076B4669 USDC From 0xD68d3c…25E5BF70 to 0x2f67EE…4488800a148660.2638 USDC From 0x7A3843…b57De342 to 0x2B98F6…2dfd184250000.03542 USDC From 0x24f83A…92014265 to 0xA5cbF2…4A02E7a31 ETH From 0x984557…6A35D4c9 to 0xD599e9…7652f8a750000 USDC From 0x6dbc4D…E86CCb2D to 0x250903…5a336b33119.811 USDC From 0x0e8F00…4e3FabFf to 0x7fdFc8…EfECAC984543 USDT	0xa301F1…653aa320	0 eth 0 ETH	0.000018433913915764 eth 0.000018433913915764 ETH

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