Address 0xDae35598Dd75f15D1e939cb0b2177F4D9C7a586C

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
0xa0bc33…97f76ba5	23689305	Thu, Oct 30, 2025 9:28 AM	0xb2f197…7f04db59	From 0xd12988…B8A6Fb39 to 0xD1ABB1…46B8f81C400 USDT From 0xC13E62…e7B273C7 to 0xb1e861…214e889C34 USDT From 0x69C3f3…9B31153f to 0x075613…63cd58f01276920.004441 USDC From 0x546185…B151ba20 to 0x28A2A8…0C93a0CE2000 USDT From 0x3AFbC3…df491FC0 to 0x4CA94C…63847548100000 USDT From 0xd12988…B8A6Fb39 to 0xeCD9BD…D1d72fa4450 USDT From 0xf05D05…293867D8 to 0x5741a8…7Ec374a62013 ERC20 From 0x9950D9…D512B791 to 0x9Bc4cC…47701Cbc0.7 ETH From 0x2B1598…B1Ee9a27 to 0xE9A4B4…66d9A3d8123120.07 USDT From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C6431.844088 USDC From 0x1C7254…c4fC3b0B to 0x17b397…13449df314423.07 USDC From 0xbB4b73…3D3553F4 to 0x88Fd71…a2bdc4F45000 USDC From 0xfE9034…aFbeCd29 to 0x51A811…B35b3A1A0.004462535 ETH From 0x829576…aE39A879 to 0x482A0C…37E120eC128.42 USDT	0xa4B825…19eF96AF	0 eth 0 ETH	0.000041544142861008 eth 0.000041544142861008 ETH
0x336d0b…6e9a6900	23681818	Wed, Oct 29, 2025 8:19 AM	0x902D12…2b79f267	From 0x62fde3…56665E24 to 0xbC5a84…BbBf057C851.69 USDT From 0xf8694b…fE61A8ed to 0xF3Db2A…d699694D800 USDC From 0x8690FB…7e4A3e83 to 0xBC6A10…5f94d23731242.337495 USDC From 0x3EeebF…3112a6cf to 0xfD98FA…BDb1e5bF0.01 ETH From 0xd015be…F2A59101 to 0x172b18…4F7aFF4E3000 USDT From 0xC3e9df…6222BDfA to 0x035ef5…2FF57413150000 USDT From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C11544.1926 USDC From 0x02E8bA…75d21620 to 0x464922…9a7A5Ac5395 USDT From 0x298e9a…58f4e230 to 0xC76c19…ab99d6f713888 ETH From 0x45082f…28dB4364 to 0x3F854D…BCfd315d4662 USDC	0x8D9B1f…0a411abd	0 eth 0 ETH	0.000009227541677658 eth 0.000009227541677658 ETH
0x011439…54f01932	23681803	Wed, Oct 29, 2025 8:16 AM	0x902D12…2b79f267	From 0x7BbE2c…e1a0D1BF to 0xDae355…9C7a586C2911 USDT From 0x8fa3E3…32E7DEFF to 0xBb7aF5…9Fe7B836145475.130378 USDC From 0x1204F4…a097d5D8 to 0xDA4446…Cae4051011.80393242465061 ETH From 0x1e2d37…99B8b985 to 0xA42584…60f6b787182.428876 USDC From 0x94e488…6987c27c to 0x749a31…86c12ada500 USDT	0x8D9B1f…0a411abd	0 eth 0 ETH	0.000006265175398923 eth 0.000006265175398923 ETH
0xf0b1b4…bd1dca83	23662125	Sun, Oct 26, 2025 2:06 PM	0x259248…4933143D	From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.016741574526226016 ETH From 0xFeB510…E2538B88 to 0x9f4016…041d83E0100475.78 USDT From 0xA0b28A…A71FFf14 to 0xce790b…C110fC6B2500 USDC From 0xB18ECb…10aE2A64 to 0xDae355…9C7a586C11503.35 USDC From 0x7597C7…EBFA1A79 to 0xFF2164…2355Db6887000 USDT From 0xA1cF9b…E6151E66 to 0xeAA156…a4E1e625116 USDC From 0x185dAd…42cBFa57 to 0x133d35…2Ac170D30.2605094 ETH From 0xA2FA45…6462d2A5 to 0x961Cc6…59B5e5EB40 ETH From 0x40769E…BC4e6F7B to 0x9161CA…8A0921120.1 ETH From 0x7ac71a…7cec20d4 to 0x35EEEb…b82E8aC51230 USDT From 0xE57fe3…91299f62 to 0xD0a33B…B93c0202112.7498 USDC From 0x7225DA…b05f7655 to 0x166AdF…914DBf800.04900855689403369 ETH From 0x0cd2a6…898E66F5 to 0x1A43B2…2b14E03e5000 USDT From 0x076eb5…8243b2d0 to 0xd4A998…93D8Ff314180 USDT From 0xcB0c11…52f59605 to 0x00F9b4…d22827fc11 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F232325.055333 USDC From 0x5CA344…234349BE to 0xBdC3FD…1325de9717.955931 USDT From 0x109548…4a31d347 to 0x24CF0A…D287075668.516615 USDT From 0xC5fD83…E41276Fb to 0x69C340…c031153f2200000 USDT From 0x618ad9…590F4FfE to 0xA0B363…511FFf145000 USDC From 0x881FAE…Fe6b8ba2 to 0x731251…C681D29210000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000012961314096767 ERC20 From 0x56DC9b…8A8FcAb9 to 0x5173f1…f42Ef45050000 USDT From 0xEF1f4B…1750981b to 0x48Fb4c…7D75eb8D0.00696502 ETH From 0x45ca6d…98D62932 to 0x731f44…743235E61000 USDT From 0xCCb33B…4f4e1cd3 to 0xEC22dC…a4986fc322924 USDT From 0x03e1df…e7ebd45D to 0x19d145…2b5407716234.599999999999 DAI From 0x5D8867…Dde8aB67 to 0xd33963…73a7C91F500 USDC From 0xFe453D…C04E69f3 to 0x556F2b…0207337e4885.29612 USDT From 0x2a4491…017f56Ec to 0xebD7FB…0056bBd220000 USDT From 0x2053B8…C47684ad to 0x63490e…2F6fAAe5132000 USDC From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38150 USDT From 0x397805…b0d0D91D to 0x281833…35a755661000 USDT	0xBA5048…1BCfec26	0 eth 0 ETH	0.000040410620907514 eth 0.000040410620907514 ETH
0x77af84…ebe3a18b	23662123	Sun, Oct 26, 2025 2:06 PM	0x259248…4933143D	From 0x9dB5f0…357D3b72 to 0x7EB17b…95595feD0.25 ETH From 0x0Ac6ad…961624dc to 0x8C8eab…4CE2f94045.72481606 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae713806.232739000001 ERC20 From 0xb0c9f0…f9436A76 to 0xE7aA49…337a78F110000 USDT From 0xA7AaA3…0DDa514c to 0x8C8eab…4CE2f940604.484002982976 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.2654733029e-8 ERC20 From 0x9F12e7…F9583Fd7 to 0x01aE2e…1DdE5959100 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C247777713806.232739000001 ERC20 From 0x421aaC…11FDb3BB to 0x4E3725…C594AA3734 ETH From 0xcbe23B…24BE2a37 to 0xDae355…9C7a586C465.045476 USDC From 0x844f43…4Ce7Ec67 to 0xf6eCE7…c0E9371162000 USDC From 0xd0e3E8…B4e43Bf1 to 0x88886b…fC58F94611.521266234545395 ERC20	0xBA5048…1BCfec26	0 eth 0 ETH	0.000019048791673205 eth 0.000019048791673205 ETH
0xe15658…a02837ec	23662122	Sun, Oct 26, 2025 2:06 PM	0x259248…4933143D	From 0xb30000…19c7028d to 0x88638E…35b1615A0.003690526414 ERC20 From 0x578c70…67e76F32 to 0xf18291…9206660c169.35604472038366 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6372562.3800860058905 ERC20 From 0x9F0147…CE16cDfC to 0xEa6b72…D85F56b1132.23675603695787 ETH From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C3650.1975 USDC From 0xf25879…7440de3f to 0xb2e625…0DCe82FC5000.000007 USDC	0xBA5048…1BCfec26	0 eth 0 ETH	0.00001234551092566 eth 0.00001234551092566 ETH
0x555052…ade89982	23638548	Thu, Oct 23, 2025 6:54 AM	0x0357B8…20dB27F3	From 0xD78717…8D947deC to 0xDae355…9C7a586C2012.43 USDT From 0x0809ef…c4B4d7D8 to 0xfCdc5C…5d1622b50.14 ETH From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x18305e…009Eb301 to 0x785679…919842eE3963.079896 USDC From 0x9fE1f7…A8B30f5b to 0xF27e84…0ffE27Af50 USDT From 0x18305e…009Eb301 to 0x785679…919842eE1884.062846 USDT From 0x809129…F7315DF4 to 0xCa72c9…551904eD0.01 ETH	0x211b41…E74F2527	0 eth 0 ETH	0.00001374109347184 eth 0.00001374109347184 ETH
0xc9f594…abdf423b	23638527	Thu, Oct 23, 2025 6:50 AM	0x0357B8…20dB27F3	From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C5854.3873 USDC From 0x33248F…84d0F895 to 0xC91191…598971240.0006 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a075349.94071 USDT From 0x2b6D91…5FAC1119 to 0x1D026d…aBCE4F9e268040.335293 USDC From 0x298D26…62c0D8B6 to 0x67Af73…9522Ad16600000 USDT From 0x3F5B32…3C75c6AC to 0x4F4f51…41AdE0cB0.000772962689542159 ETH From 0xB288C9…9c37c80A to 0x8600C2…C6c6237233500 USDT From 0x6e0cb9…aE92Ec0C to 0x60CD89…6c7673d11070 USDT From 0xEdD8e9…42BdCdC0 to 0x99Ff1C…4E51DDb3300 USDT	0x211b41…E74F2527	0 eth 0 ETH	0.00001550818966554 eth 0.00001550818966554 ETH
0x4627f5…c0ed7606	23638525	Thu, Oct 23, 2025 6:50 AM	0x0357B8…20dB27F3	From 0xCfb0d7…0120605D to 0xE4D84A…e73acC0A100 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f1e-7 ERC20 From 0x77767F…e240B33a to 0xA3f6E6…78bF85B5500 USDT From 0x71be87…7cB31707 to 0x3E66F3…a089957c999900.00001 USDT From 0x8FF2b0…BAAB64e6 to 0xb1898F…4d4503467315.2 USDT From 0x59E32A…1e53Ce79 to 0x542a58…1eddaEA2664.0932 USDT From 0x0b2e68…2F2A303E to 0xa165Fa…4b171260395 USDT From 0xf9148f…a2eB83F5 to 0xDae355…9C7a586C17250 USDC From 0xA1338A…1d9B8d80 to 0xF50546…b1B9e222109700000 ERC20 From 0xDc8f64…8914dc4C to 0x0C9A28…7C347D33235.388914 USDT From 0xAC9080…30aeB506 to 0x129a73…C11B88F9457 USDT From 0x5113ba…B6Dd5E53 to 0x1cE5aB…0CfBDf14169853 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x536414…90c70A4d to 0xE9Ae1b…8FDfA4071050 USDT From 0x14d3ED…025A8Ce6 to 0xde825f…aD83d92333216.24 USDT From 0x6cC36E…ABd36047 to 0x27Cf03…514469b823 USDT From 0x3d5834…e3A8F9E9 to 0x05be64…47C709911 ETH From 0x5bcdd6…DD69533F to 0x810819…2b7788D811999 USDC From 0xF24b73…aD5030DA to 0xE7d85B…6d06C3c55000 USDC From 0x4aC0bF…C5Dc7d81 to 0xBdfe85…5C469a384.249598439532702 ETH From 0x78931F…2A10d3De to 0x4ACcC4…2f286c030.09416268037927082 ETH From 0x02E21E…126EAc93 to 0xf80667…fb639e57194700 USDC	0x211b41…E74F2527	0 eth 0 ETH	0.000031355005170734 eth 0.000031355005170734 ETH
0x4a6f68…25a9318a	23626316	Tue, Oct 21, 2025 1:44 PM	0xF3135a…67b2C29c	From 0x2bf6E7…d41E0C0A to 0x5Bd93f…811693460.002568431408236157 ETH From 0x87fe44…740178f8 to 0xC8ac5d…5Fc2fc21500 USDT From 0x0f32c7…056fE1A7 to 0x6c815d…cd35E6982000 USDT From 0xa923dC…6999f4EF to 0xA699D7…16363F40152.961056 USDC From 0x401894…e456e434 to 0x309481…8c16a4112871.46 USDT From 0x3AAeeA…FaBf4011 to 0xfdD11c…46d33869718.72 USDT From 0x04a3eB…927cBc66 to 0x89E56E…02C4C9eA1200 USDC From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C4372.6559 USDC From 0x43aa1F…0F49c3C4 to 0xf2F693…D7f3586339 USDT	0x60cf60…3De694D8	0 eth 0 ETH	0.000048343202853264 eth 0.000048343202853264 ETH
0x149331…bd49cc04	23603401	Sat, Oct 18, 2025 8:40 AM	0xd31253…F8fe633C	From 0x857be1…0C47C7b6 to 0x9Dd242…8933695D0.048769200000000006 ETH From 0xF40C30…9657734f to 0x9712E6…11c3C7aa100 USDT From 0x85E542…3d2F033D to 0x51A885…6A080013510000 USDT From 0x142B9C…e45605bf to 0x56e0Ad…5862DC0b3.880523 ETH From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd899000 USDT From 0x4e25aA…C0ecF45c to 0x496AF7…4913005c10000 USDT From 0xa2eADB…4280cb09 to 0xC91D28…3D7f272B1000 USDT From 0x2e800f…70498D4B to 0x08aDd6…90dEa4590.02 ETH From 0x9d5c86…06e122e7 to 0xA1dD62…B1eB121330 USDT From 0x55C2b2…94D53493 to 0xB15b3a…A6f978cb19.2503 USDT From 0x00FdAe…EaaacDCE to 0x01622E…4C03B6fC2150000 USDC From 0xb897F5…82CB4D0c to 0x1F7a0E…34b2276b52 USDT From 0x90D153…3653721D to 0x86425B…9F53946010975 USDT From 0x92B8cF…BC19eA2C to 0x520d36…a8079C5e0.12498874 ETH From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a699900 USDT From 0xcE98b8…2f325E04 to 0x674530…57dB303D900 USDC From 0x641A2b…e62CE004 to 0xb51f8A…0bdAAf8D1000 USDT From 0x265059…f7eA3468 to 0x17282e…36538C640.1 ETH From 0xE86373…c8f93565 to 0x444a4E…8F0E46a491341.231939 USDT From 0x90d496…cb2d93a0 to 0x07501D…A2b050f60.05830937 ETH From 0x82722f…07B3153B to 0x35161d…AB3865321 USDT From 0x7d52dC…deE2CF2B to 0x0F43ed…0f8D0B7710 USDT From 0xb24489…7cB93DE0 to 0x970f2e…F9C59a5931990.002073 USDT From 0xeA7e1f…69B25625 to 0xeC4AA6…89A125894547 USDT From 0xaaF668…6e4B955F to 0x05B0c6…F5259FF9300000 USDT From 0xC66A7a…d73553cC to 0x272772…cCa8E5A610000 USDT From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C1550.3744 USDC From 0x0CCe4E…E5fE7be0 to 0x7912b2…eEe203e83728.890981 USDT From 0x38af00…32724547 to 0x9d1aab…1E5146c455910.29 USDC From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c20000 DAI From 0x256A58…62D79250 to 0xfcA48A…f4D36aeF500000 USDT From 0x37d26e…5b8C78Ee to 0xeDB4B1…aF0b3a43620533 USDC From 0xD404A1…12D32Dc9 to 0x081971…bA20952e14.026 USDT From 0xeaf2aa…EC7A288c to 0x4CF566…412A70bE3900 USDT From 0x31A608…14466dab to 0xe71cCE…8c61D41A1000 DAI From 0x0516A8…Ff6428dd to 0x2b0913…99fe05c7100 USDT From 0x00f9b0…4E4B2E31 to 0x9d1aab…1E5146c446202.77 USDC From 0xB39571…32f1956F to 0x10C021…2B72d28C2569884.470505 USDC From 0x3951Bc…05769b54 to 0xbef7c4…854a059E0.0121 ETH From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003459.136888989377 ERC20 From 0x04B341…E89ddC70 to 0x444a4E…8F0E46a495505.336457 USDT From 0xD3f30A…10DbC669 to 0xbAae91…E2e1f402100 USDT From 0x3648fC…362B0bD6 to 0x272772…cCa8E5A6600 USDT From 0x1E50e1…014bc254 to 0x82CfEf…99FB03B66 ETH From 0x5eC5dc…6364D892 to 0x092AE0…6dC74A5a100 USDT	0xbddf24…a456aD96	0 eth 0 ETH	0.000031708660127102 eth 0.000031708660127102 ETH
0x0e0416…b1864ab3	23603388	Sat, Oct 18, 2025 8:37 AM	0xd31253…F8fe633C	From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C1550.3744 USDC From 0xFce8e7…82b42347 to 0x4a6C7d…72BE0Ae04.998602032e-9 ERC20 From 0xc99353…26109976 to 0x373088…FcfD7341117850.0635 USDC From 0xD404A1…12D32Dc9 to 0x081971…bA20952e14.026 USDT From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb4.998602032e-9 ERC20 From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c20000 DAI From 0x1E50e1…014bc254 to 0x82CfEf…99FB03B66 ETH From 0x37d26e…5b8C78Ee to 0xeDB4B1…aF0b3a43620533 USDC From 0x853C92…74778a19 to 0x0702A5…34E2627b13.86779009 ETH	0xbddf24…a456aD96	0 eth 0 ETH	0.000010520129258904 eth 0.000010520129258904 ETH
0xd7dbc7…8435d940	23588947	Thu, Oct 16, 2025 8:10 AM	0xd31253…F8fe633C	From 0xE4E63E…f20499bd to 0xDeF4ee…8cC00E5D500000 USDC From 0xaB9281…1c2C448A to 0x8851C9…7efB3A8C1000 USDC From 0x51da1D…fa296A61 to 0x800050…768E9A10500 USDT From 0x7B6C3E…1Cb0941D to 0x0313A8…90dD2E90196000 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0x8c2c4a…5fb3D9ed to 0xe4d5a7…a03aCC0a100 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E62631 USDT From 0x3ABE91…73233514 to 0x263EDC…C8Dc0A1A1406 USDT From 0xb3e250…5943f6E5 to 0x5c41b1…6884c7591000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92500000 USDC From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160134159.8925 USDC From 0xc319BE…9280dBE5 to 0xF01f63…3C27cBA2100 USDT From 0x64341E…018a0bed to 0x9922A8…3e72b036200000 USDC From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D104600 USDT From 0x3005A4…A5c6ca61 to 0xdee6c3…FD70926B7000000 USDC From 0x7eec94…F5A5f50b to 0xFb5525…50fa7d4c0.6 ETH From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x09fC53…d35002f9 to 0xeD52FB…A489BCEC100 USDT From 0xd4D867…f68B45a3 to 0xABA3e2…B675A95916.867707 USDT From 0xfa9EcD…fF2f0575 to 0xC40574…5Ca0CBf6650000 USDT From 0xc1da16…dE674a1F to 0x2CA71D…60BCC93E70 ETH From 0x6a730d…b89bF38f to 0x5CcB88…69a91E6355000 USDC From 0x7b903d…325e01B9 to 0x44c1fe…9659645410 USDT From 0xd81933…D36C8523 to 0x66D877…45283dF44094348.007599 USDC From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f4500000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C6478735.18 USDC From 0x02da5F…8531889f to 0xB39aD5…4b586879190800 USDC From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd506559.03 USDT From 0x5CD579…aA823271 to 0xfE7730…86570b2d1000 USDT From 0xa73Cb6…3354A370 to 0x301eA1…556e136a1 ETH From 0xDaAe8D…DF175676 to 0x0E465b…3CDbFC99999.000999 USDT From 0x2d2419…7128A131 to 0x3085F7…03Eb4E26199899.683944 USDC From 0x7b5b75…7e82312e to 0x3b9a7B…f01F91711 USDT From 0x953893…2D4F509d to 0x5b511a…eA118ff710 USDT From 0xcdC389…148047FA to 0x661f97…2221F3D124495.76 USDT From 0x21f4AC…8527bF0c to 0x694a29…3a12b500217545.06859 USDT From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88550000 USDC From 0x23A6f3…fB266335 to 0x02B9d8…2b693Ea011710 USDT From 0x33B71c…2338DF0d to 0x2D2d9B…DB58f5880.02135641724744257 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A52.13270660838727 ERC20 From 0x129496…7BFea6Fe to 0x119821…200A55d217000 USDT From 0x8465D1…D400FCeA to 0xF93782…04a2833b2000000 USDT From 0x24138b…71f01e57 to 0xcE2737…477499dF1250 USDT From 0xf37d76…f0692595 to 0xc7949C…4f7d389f100 USDT From 0x774B15…97795f43 to 0xee8DaA…efBfb37C21576.354829 USDT From 0x77E86B…Aa512EBB to 0xC7682c…218c94C00.239 ETH From 0xe125ad…919973Cf to 0x7cA7E1…fCbED0a70.529163 ETH From 0xdA2561…1093fE23 to 0x83a6A4…2cd6c93C53780.0007 USDC From 0x4cdD26…1664144F to 0xAf160B…d8f4834b50300 USDT From 0x74E53e…C9EF88Ac to 0x3C34b7…44B230F9500000 USDT From 0x73f2A6…fE303308 to 0x48f616…7Cf4E4C50.1 ETH From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C6823.0248 USDC From 0x7b90E1…e8482a7D to 0xA37996…6fFCeE700.1 ETH From 0xD18ea4…Ac6d3E82 to 0x694a29…3a12b500185423.521919 USDC From 0xb60272…ce2eeB38 to 0x4D3489…Cdfd9A3539400 USDT From 0x0CBfA2…D632c70c to 0x757327…183C7D8310 USDT From 0xdD8bD6…46e859FA to 0x39e8DD…043cD6f126347 USDT From 0x2EE572…52A3AC75 to 0x5b6a43…4747A801100 DAI From 0x0e282b…417394a2 to 0xF670C4…5ce21cAB28974.839034 USDT From 0xB9F5C7…E28C5640 to 0x99880e…f7dB20172.8075950765131656 ETH From 0x938A75…7bba84b4 to 0x18E7Dd…DC69b96210000 USDT From 0x0D722C…0596505B to 0x12942A…B4fEa6Fe54000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6256553 USDC From 0x4696c1…E8e5CadA to 0x0754b9…254414AF68000 USDT From 0xdb3b32…d5F7008C to 0x881BB0…324e9802100 USDT From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2253728.95 USDT From 0xC1530c…8c73567D to 0xd25E0B…7137E5cD1.982047214922696 ETH From 0x1e7605…Bd59f491 to 0xE5be49…981fA16b10 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978850000.0006 USDC From 0x05A032…8ad111b1 to 0xaA6CA7…7d53D5c13.460956089119619 ETH From 0xa165b2…A3513A39 to 0x0fF244…AFbc81F20.00116328841497 ETH From 0x1742DE…DdFA9B35 to 0xCbf5f6…64A52FDd0.00306602 ETH From 0x57A915…9e169342 to 0x95D5f5…0D2f116232838.01124 USDT From 0xb60272…ce2eeB38 to 0xe202b8…D5e40f5622000 USDT From 0xf619a8…f0639D9B to 0xBbd6f4…7344709d110000 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553547920 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136770000 USDC From 0x3BF2D6…56da7ED7 to 0x132745…F69De5620.03805053 ETH From 0x00E53B…18E2D349 to 0x142cd3…6689748b1 ETH From 0x52f717…Ab16b625 to 0x2d833f…305e53b63.9340869872823174 ETH From 0xDFdb56…9834A607 to 0x60e845…C0b6cF6710 USDT From 0xFd9D44…e483293F to 0x39626F…A72acB4f200000 USDT From 0x7E14FD…807C8C78 to 0x0502a6…43c3AA805 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782850000.00015 USDC From 0x763b86…04B113CE to 0xf70f41…70f32CF151089 USDC From 0xe444cf…7c1397bd to 0xD0719c…6815FD741540.4 USDC From 0x9b18e9…44AfcA14 to 0x9b3603…9a73B772100 USDC From 0x5De8b8…5290878a to 0x8Db250…053968e51100 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE851089 USDC From 0xF6eD02…4bb279DC to 0xbF8399…e2A8c53D50000 USDC From 0x304330…A5C45e02 to 0x9FEDD7…6D1AE68B67248.712 USDT From 0xd6b7eE…6fe485Da to 0x006416…78334F715 ETH From 0x7196f7…c2a24dbF to 0xc2214C…eCAf2568300000 USDT From 0xb1F256…02FE4D89 to 0x7A0F1a…6b1761Cc120000 USDC From 0x1e7605…Bd59f491 to 0xE5be49…981fA16b10 USDT From 0xD6780d…028BBA61 to 0xd685F4…7EA8555610 USDC From 0x16e97d…06e32470 to 0xebcA72…5C1228Cb288920 USDT From 0x228271…fA1de07f to 0x4CF566…412A70bE60 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6100385.520128 USDC From 0x78D47b…a927c651 to 0x672647…20934af530000 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918100 USDT From 0x974534…74234bFC to 0x2127c5…16045808270217.89 USDT From 0x075BCc…A04414aF to 0x50a58b…a858Eef968000 USDT From 0x684688…727Fb5C8 to 0x16233D…682359eb1.941962777773861 ETH From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF4.97807 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10000 USDC From 0xa107a8…2673A52B to 0x3f2086…37817182250000 USDT From 0x9b18e9…44AfcA14 to 0x9b3603…9a73B772100 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c942112000 USDC From 0xFba261…58CCb9De to 0x8890e8…3A77d9cB590 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21250000 USDT From 0x2b0f4D…238eF02a to 0x4CF566…412A70bE30.00345 USDC From 0x0Ad252…4BB7b7E3 to 0xF50546…b1B9e2220.00059786408860955 ERC20 From 0xb5dD24…eEe088b9 to 0xBbd6f4…7344709d229739 USDC From 0x19B002…69BD9e80 to 0x102c6c…ABbC46a3191392.000502 USDT From 0xf76cc2…57E81b2e to 0x69C9ED…d8E4BDEf537.051159 USDT From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E195747 USDT From 0x664917…5D6cf85e to 0x0dcbB1…395a6fD31 ETH From 0x7B13E6…EFc34cfb to 0x6Fd111…BB3eF98D25600 USDT From 0x71AbFB…6A03c191 to 0x927fb5…9aC80080150000 USDT From 0x379F5a…A259310B to 0x4294a7…dE8186260.2 ETH From 0xaEdF4C…859891F6 to 0xb26e11…a0aa40f610 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.000106111539631551 eth 0.000106111539631551 ETH
0xe254ec…19243f24	23588936	Thu, Oct 16, 2025 8:07 AM	0xd31253…F8fe633C	From 0x6281b2…2B023322 to 0xd25E0B…7137E5cD2.897634525128555 ETH From 0xFba261…58CCb9De to 0x8890e8…3A77d9cB590 USDT From 0xC1530c…8c73567D to 0xd25E0B…7137E5cD1.982047214922696 ETH From 0x24138b…71f01e57 to 0xcE2737…477499dF1250 USDT From 0x6a730d…b89bF38f to 0x5CcB88…69a91E6355000 USDC From 0x14AF50…a675BFd6 to 0x896773…4ffdBf7e8000 USDC From 0x33B71c…2338DF0d to 0x2D2d9B…DB58f5880.02135641724744257 ETH From 0x342568…5912B669 to 0xb00a07…1b44f58D117882.38572 USDC From 0xc7FD67…F8f2Cd4D to 0x3608F8…Ec8426440.4366884711384355 ETH From 0xf76cc2…57E81b2e to 0x69C9ED…d8E4BDEf537.051159 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918100 USDT From 0x51da1D…fa296A61 to 0x800050…768E9A10500 USDT From 0x79E83d…7091b763 to 0xA3668F…4f3E1083200000 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003101.07195679732399 ERC20 From 0x4a8300…87b8e3B7 to 0x03C75b…3Fb9C8710.004723628404279253 ETH From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C6823.0248 USDC From 0x78D47b…a927c651 to 0x672647…20934af530000 USDT From 0xD1533E…65A1167b to 0xB1e261…E29168742988 USDT From 0x02da5F…8531889f to 0xB39aD5…4b586879190800 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f101.07195679732399 ERC20 From 0xbB1A75…AF932b35 to 0x57dBa9…a66Eb150270000 USDT From 0x4C2609…DcB8D4f1 to 0x86B87e…EfC09F9b401 USDC From 0xe444cf…7c1397bd to 0xD0719c…6815FD741540.4 USDC From 0x3C5468…C7b028B4 to 0x7862c7…54314f04625 USDT From 0xd149a8…DBc78a0d to 0xe59299…cB0C0e2611278.64 USDT From 0xACD6bA…d7c1897c to 0x3f2b9a…b367563110000 USDT From 0xd81933…D36C8523 to 0x66D877…45283dF44094348.007599 USDC From 0x560770…Af2d9f0a to 0xA1656B…12513a3921 USDT From 0xe125ad…919973Cf to 0x7cA7E1…fCbED0a70.529163 ETH From 0xCfb0d7…0120605D to 0xe4d5a7…a03aCC0a100 USDT From 0x19B002…69BD9e80 to 0x102c6c…ABbC46a3191392.000502 USDT From 0x7Ee365…Bb426Ff9 to 0xee5578…1214172591900 USDT From 0x888888…bF58F946 to 0xC69F02…abad0835101.07195679732399 ERC20 From 0x0e282b…417394a2 to 0xF670C4…5ce21cAB28974.839034 USDT From 0xD39D44…d43EE037 to 0x2E7B1a…2ed350Ea130000 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE851000 USDC From 0xf37d76…f0692595 to 0xc7949C…4f7d389f99900 USDT From 0xD4e745…0d77E8d2 to 0x5E0Da4…A7669e542000 USDT From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.008109698445237085 ETH From 0x8C3adE…6f1df5f4 to 0x2fDCFc…8996fc5a367.53 USDT From 0xDaAe8D…DF175676 to 0x0E465b…3CDbFC99999.000999 USDT	0xC1E738…be02A8C7	0 eth 0 ETH	0.000041617371717984 eth 0.000041617371717984 ETH
0xb4c666…b29be76b	23577412	Tue, Oct 14, 2025 5:24 PM	0xd31253…F8fe633C	From 0xb2EB3F…74Ef8392 to 0xE46D09…0A3D950510000 USDT From 0xa165b2…A3513A39 to 0x3863d6…2dDCdcf950.386924 USDT From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C3561.9614 USDC From 0xb256d1…7C66466a to 0x4e693d…Fc23423A2436 USDT From 0x149f81…bf8C5CeB to 0x2443a4…21C0C80814.59 USDC From 0x1db66f…F2a02177 to 0x2f7818…154583D4225 USDT From 0xb256d1…7C66466a to 0x7bFa65…b6D128A11392 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901020.2994711658453 ERC20 From 0xBC2DDC…6Dea7807 to 0x159909…CD1f59Bd952.123776 USDC From 0x0D58bE…Aab63c27 to 0x9aeAa3…Bab7cAde100.0045 ETH From 0x6fD80F…8449bC0D to 0x3E6eF0…E67Dc34026571.83 USDT From 0x67a937…9086c7A2 to 0x897A78…C68C8dEB106078.895866 USDT From 0x3A2550…AFE526b6 to 0x57E644…C4961f594.924 ETH	0xD83205…a7656875	0 eth 0 ETH	0.000095289291144619 eth 0.000095289291144619 ETH
0x64dc9a…193f97dd	23548039	Fri, Oct 10, 2025 2:50 PM	0xd31253…F8fe633C	From 0x3Be530…EC3cc6ac to 0xD4DA3C…097bDA76151.952766 USDT From 0x59CadF…13a88d31 to 0xa2b321…9725C40c0.01473373074508529 ETH From 0xCe3c3c…346b3388 to 0xE13c4E…Ff5192961300 USDT From 0xdDcE18…2d4d83FA to 0x48EE66…49D1f5220.00130643 ETH From 0x61c623…dF159DB3 to 0x164589…5549fbbe3.33 USDC From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a98855.000337 USDC From 0xb15d39…f9d83EA4 to 0x24d83f…9d78cEB775 USDT From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C8019.1199 USDC From 0x3e0d97…3d36D020 to 0x69a34f…8554313D0.240981429204904 ETH From 0x5cc681…0475e905 to 0x7402f9…D5aAb16C1402.1 USDT From 0x99D445…271CB8e7 to 0x5286Fa…e4f7e9891117.25 USDT From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52250 USDT From 0x6BdD97…2313b5D0 to 0xa4045B…D82EaDb86.8 USDT From 0xf02E60…F1D8d759 to 0xcDEe60…338615c61 USDT From 0x8d4E81…40f9b8DD to 0xb26052…FC576cb51000 USDT From 0x414c30…2e7c883D to 0xD2761F…Fd636889350000 USDC From 0x652122…1552d1E8 to 0x9B83d6…d47F84cA22900 USDC From 0x250ED6…22b02A35 to 0x536013…44433d57250 USDT From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba5769069.76 USDC From 0x1b2bC9…903523Bc to 0xA08A22…7427E24870000 USDT From 0xE34D10…C14825b6 to 0x6b5a47…26b9723A12 USDT From 0xb4F210…8546D98c to 0x18C00E…490A30531225 USDT From 0x27BD64…6dACcCa9 to 0xa859b7…2439b6605000 USDC From 0x222585…1A766B23 to 0xC05a71…74b4E2c6600 USDT From 0xb37032…1bf64Ed3 to 0x0AE787…0250c8ED100057.85 USDC From 0xD28CDd…22B90d2f to 0x459e51…25d629d120000.0022 USDC From 0x7cc38D…ec0A523b to 0x742d4E…3321b3C30.067956247917996 ETH From 0xeE6DB4…15ECd087 to 0x59c443…cac0f0d70.8 ETH From 0xcE3d19…823AD3Dd to 0x3f726c…6ad7B7a510000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23382.36272201376e-7 ERC20 From 0xD40c64…E57c19e6 to 0xfC5D3E…1DAB62D43000 USDC From 0x51D284…1b8ca54f to 0x441127…9bFBFA0224500 USDT From 0x4e32D6…E8930cef to 0xC0c4F3…a881F85599.005745 USDC From 0x022a9F…2e1A1E18 to 0x9129c7…cf7F6dda5000 USDT From 0x652347…8285993d to 0x83691d…198D33a90.002 ETH From 0x205555…e8eE1977 to 0x531eaa…f4a9d46a49958.158032 USDT From 0xAcC6C5…b0C329ae to 0xE47040…0bE969082914 USDT From 0xAA57b8…402f44d6 to 0x894307…B58DEFb610 USDT From 0x996599…b7f0A0A6 to 0x824401…58C831870.7 ETH From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0x22150E…7121C866 to 0xF40417…BFfB63ff2400 USDT From 0x2A55Ad…59700D9F to 0x0718de…E244a660500 USDT From 0x5D0919…d1d9012c to 0x03Ca68…77aa555839900 USDT From 0x8d8242…6Dc28187 to 0x1692Fa…fedff559100 USDT From 0x17996e…Dc3E6BCF to 0xd37616…6c5107710.1 ETH From 0x595501…480aA955 to 0xf32366…74963905200 USDT From 0x411647…904f65fB to 0x4ff235…de38BE23783 USDT From 0xbD39E6…260936BD to 0xfE4411…9e127D970.21 ETH From 0x8DC139…0958B26e to 0xa3A2f8…85bc32DC10888 USDT From 0xae200F…505bBf9A to 0x5F2992…b97B6168270 USDT From 0x320983…37B74722 to 0xD25BB0…2AE68Daa20152 USDT From 0xCf4B53…99f9C8C6 to 0x075c88…d2581A6511528.223975 USDT From 0xEe6Fca…dE3F3379 to 0x070515…29E596f9547.5894 USDT From 0x7E24C1…8e6FCe0E to 0xdffa10…e22e82Ec2788 USDT From 0xce990D…df298e9F to 0x815939…a90f95F24406 USDC From 0x6267DD…E0749E12 to 0x6Ed763…8eeC6846100 USDC From 0x171f23…Ddbde952 to 0xE46dAc…b2BbFB2C9455.05 USDT From 0x99D445…271CB8e7 to 0x10FfFb…9C4000F72287.74 USDT From 0x7BeADA…4c50e7f6 to 0xEAC8Dc…BB99e02C400000 USDC From 0xdD3825…4b122bd8 to 0x690614…C0098b600.011543071915385256 ETH From 0x2B8865…F84CBdBD to 0x169a49…B47A11625 USDC From 0x3168fE…864e1B92 to 0x116AB5…7284527e89290 USDC From 0xd3b76D…78DA8Eb3 to 0xe25C8C…3B94137d3000 USDC From 0x4153B4…D9b066f6 to 0x1CD705…43416A4429400 USDT From 0x6E03f2…B5d972d7 to 0x95CdbD…46c946A94807 USDT From 0x64a797…3a27e2b9 to 0x45AFF2…DcA10b6D5000 USDC From 0x6C9409…96124A82 to 0x9Eff0F…DA56b45f1092.5 USDC From 0x9999FF…AfAC991a to 0x483c0e…E889cf2C1 ETH From 0xa945DD…2952bDCc to 0x024c58…732B531F1770.759 USDC	0x1a9B55…044E958C	0 eth 0 ETH	0.000321556840389 eth 0.000321556840389 ETH
0x25c28f…5f16b3ed	23548027	Fri, Oct 10, 2025 2:48 PM	0xd31253…F8fe633C	From 0x343a2E…B61c9E8a to 0xe43A5C…f5149a407.653147856218072 ETH From 0xA71ceA…BD765F14 to 0xacF75d…0a726e5c50144.84 USDC From 0xBb5F1c…53e7C292 to 0xc1660F…E510ac8B20000.003 USDC From 0x104703…E1ed6AD2 to 0xDb31A0…AD94FD7C200000 USDT From 0x150290…a4d9C754 to 0x27eb10…9B50e72e0.65305 ETH From 0xb0245F…DDEc1c1c to 0x89b762…a10b2c670.28738 ETH From 0xd3b76D…78DA8Eb3 to 0xe25C8C…3B94137d3000 USDC From 0xCbE8D6…f4AA0090 to 0x320D51…BD217e4F50000 USDT From 0xeE6DB4…15ECd087 to 0x59c443…cac0f0d70.8 ETH From 0x61c623…dF159DB3 to 0x7fe648…a88549BE1.71 USDC From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E854510 USDT From 0xE5ae83…c93c065C to 0x6F41ae…0C507672148 USDT From 0x6CC701…e60644e1 to 0x5BFDC5…bC5557aB1054598.600176 USDC From 0xf073D6…dD7b4817 to 0xa61168…91B928903 ETH From 0xB681Bb…08c8A4f7 to 0x43a500…D6dA524D27067.322 USDC From 0x38354e…C6eC5953 to 0x1af60f…25A0d5287252.521943 USDT From 0x7A3843…b57De342 to 0x2B98F6…2dfd184220000.00035 USDC From 0xD8F4C5…1bE8eA74 to 0x7b915E…AeEbDeE344258.89 USDT From 0x991aD9…7181F5BF to 0x247B57…92D5629619999.86643 USDC From 0x5A99A4…878d8dFD to 0xe0eAf0…f853D3f5146.45 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5298.5 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4200 USDC From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c55000 USDT From 0x7BbE2c…e1a0D1BF to 0xDae355…9C7a586C4270.916032 USDT From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d200000 USDT From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E618255.000246 USDC From 0xa34498…44ca77E7 to 0x38F55A…0Ce91d213.9999 ETH From 0xD28CDd…22B90d2f to 0x459e51…25d629d120000.0022 USDC From 0x872e39…e08D66cc to 0xa69C3e…3887e3145000 USDC From 0x307DB9…96Cf9E4F to 0x4B452e…8e44C349104487 USDT From 0xAA1385…Eb23Ade3 to 0xdD8ACf…94D6c2090.15 ETH From 0x630a44…fEfd17C7 to 0x411D7C…15a78DB610000 USDC From 0x17f8fF…f798f3fA to 0x1901fA…1649Dd9C250000 USDC From 0x7bC459…aD9E175D to 0x176fA7…b9E604eD2000 USDT From 0xE9e136…A83d8fB4 to 0x7CCab4…5D0a523B0.068002670674194 ETH From 0xb62B87…708AdaCB to 0x3b13a2…a2BB707a6923.000343 USDC From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2312.785773 USDT From 0xc8452a…B438E360 to 0xD74CEE…E82232F426500 USDC From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.26672104498055715 ETH From 0x90F917…2c9C2b2d to 0x30E371…Dc87f1470.00115458 ETH From 0x2f3e82…B8C71666 to 0xbf8C9c…161Aad920.12 ETH From 0xC492Bc…51Ad0ffe to 0x39c1bE…195CEf580.87 ETH From 0xDBc00B…52653965 to 0x34615f…eb84338799 USDT From 0x7D61da…67d4D5c4 to 0x6Dd3a9…5274599B4634.636494 USDC From 0x6A24e9…F2eE883E to 0xa8f207…6fc5d8F10.7378011339642132 ETH From 0xAF8e1b…e3bdC1A4 to 0x1C5d8C…dc86F00d1655 USDT From 0x8DC139…0958B26e to 0x76E639…0b0eCc2210378 USDT From 0xbB0553…055a44f5 to 0x72a6d0…833711EE20000 USDT From 0x824BD8…6f501a50 to 0xaaD6B7…eb464C5E5400 USDC From 0x18C063…BeEB972B to 0x8c4f2D…5dD3954F1.064433930594757 ETH From 0x2f72CF…d68f77b3 to 0x8F2ce4…39C4C7fC1000 USDT From 0x6E03f2…B5d972d7 to 0xae65D8…6437736B4850 USDT From 0xd09137…69baC8C7 to 0xDae355…9C7a586C6587.131358 USDT From 0x48EBd2…097dDc0e to 0xbBe78B…B5528250500000 USDC From 0x433A92…7f92a11D to 0x98846e…2847b6a75000 USDT From 0x050839…9a98551D to 0xCD9756…Cb6254b4100 USDT From 0x37829F…b9E3ca5d to 0xfD46ba…8c37B2dc2000000 USDC From 0x221369…a09A6ff3 to 0x497909…5c11906b9999.5643 USDC From 0x6c0Cf8…29ad3DFA to 0x733319…C80B14d95e-11 ERC20 From 0xE32c65…cCf64d29 to 0xCFB7B8…41B5B3Ce7002.65 USDC From 0x6301c0…E3F0eB18 to 0x086241…80162aa5300 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D293723921.13 USDT From 0xCe3c3c…346b3388 to 0xFbfAeA…40726a901000 USDT From 0xCc77aa…1658E78b to 0x40279a…30Ce220b1000.240057 USDC From 0xaC0B94…daC38Ff5 to 0xBE1eEA…09c398AB202603.11 USDC From 0x7E24C1…8e6FCe0E to 0xA78F35…7f80f4F52505 USDT From 0xB2b635…3f349Cd0 to 0x8118DA…CE31aBBe25000 USDT From 0x850f1d…a961B099 to 0x2673A6…C746500237054.262635 USDC From 0x0A0732…CC60ee0f to 0xE94B67…61C3E3c1502303.08 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde1507892.2491 USDC From 0x30EBbf…1087F147 to 0x90F429…7B9c2B2D542 USDC From 0x3546ee…878e7a07 to 0x7ad5F1…AEeAC8E59025 USDT From 0xFcfF2a…38D0d3A3 to 0xdDC0d0…F509Aff25788.46 USDC From 0x27BD64…6dACcCa9 to 0xa859b7…2439b6605000 USDC From 0x94B591…4E04Ddfd to 0x6BAd8b…6624bD3028534.14 USDC From 0x99858C…8cdc25Ed to 0x8eb349…b5E3aB2811.27 ERC20 From 0xDc8f64…8914dc4C to 0xe0a1C8…13c6ce0c0.0001229 ETH From 0xD80a63…adbEA527 to 0x0Eb90e…30Ba303f22000 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.000371185386334848 eth 0.000371185386334848 ETH
0x66f804…2c91bf89	23548022	Fri, Oct 10, 2025 2:47 PM	0xd31253…F8fe633C	From 0xcE3d19…823AD3Dd to 0x3f726c…6ad7B7a510000 USDT From 0xce990D…df298e9F to 0x815939…a90f95F24406 USDC From 0xEe6Fca…dE3F3379 to 0x070515…29E596f9547.5894 USDT From 0xE34D10…C14825b6 to 0x6b5a47…26b9723A12 USDT From 0xb37032…1bf64Ed3 to 0x0AE787…0250c8ED100057.85 USDC From 0x5D0919…d1d9012c to 0x03Ca68…77aa555839900 USDT From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C8019.1199 USDC From 0x250ED6…22b02A35 to 0x536013…44433d57250 USDT From 0x6E03f2…B5d972d7 to 0x95CdbD…46c946A94807 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a13.261249363900001 ERC20 From 0x22150E…7121C866 to 0xF40417…BFfB63ff2400 USDT From 0xf02E60…F1D8d759 to 0xcDEe60…338615c61 USDT From 0xCe3c3c…346b3388 to 0x3ef667…1b877e6b2250 USDT From 0xdDcE18…2d4d83FA to 0x48EE66…49D1f5220.00130643 ETH From 0x3Be530…EC3cc6ac to 0xD4DA3C…097bDA76151.952766 USDT From 0x4e32D6…E8930cef to 0xC0c4F3…a881F85599.005745 USDC From 0x2A55Ad…59700D9F to 0xDE75d8…B81e885D500 USDT From 0x7E24C1…8e6FCe0E to 0xdffa10…e22e82Ec2788 USDT From 0x8DC139…0958B26e to 0xa3A2f8…85bc32DC10888 USDT From 0xB2b635…3f349Cd0 to 0x87bF79…7BD7664425000 USDT From 0x222585…1A766B23 to 0xC05a71…74b4E2c6600 USDT From 0x3e0d97…3d36D020 to 0x69a34f…8554313D0.240981429204904 ETH	0x1a9B55…044E958C	0 eth 0 ETH	0.000151635025872759 eth 0.000151635025872759 ETH
0x335c86…c4fe7382	23548014	Fri, Oct 10, 2025 2:45 PM	0xd31253…F8fe633C	From 0x90321B…2D9e6eA7 to 0x64F3D1…7ab7e6ec305176.39335906977 ERC20 From 0xd62b32…2913D89F to 0xCC43dA…fC32942d900 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B907881.47312015055 ERC20 From 0xaeE110…145EEe53 to 0x7f4137…D4BD6F6c12.72 ETH From 0x3Be530…EC3cc6ac to 0x16Cbdd…6a08EefC64.613064 USDT From 0x2f72CF…d68f77b3 to 0x8F2ce4…39C4C7fC1000 USDT From 0x3a227E…80D201e8 to 0xb3759C…A55d71Fa467.815743 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A3864284.929382477031457 ETH From 0x850f1d…a961B099 to 0x2673A6…C746500237054.262635 USDC From 0x050839…9a98551D to 0xCD9756…Cb6254b4100 USDT From 0xc8452a…B438E360 to 0xD74CEE…E82232F426500 USDC From 0x050839…9a98551D to 0x7A817b…7505E5cA20 USDT From 0xbB0553…055a44f5 to 0x72a6d0…833711EE20000 USDT From 0x433A92…7f92a11D to 0x98846e…2847b6a75000 USDT From 0xB80034…0B3a89ac to 0xf462F1…c6350eE111346.61 USDT From 0xd4A53D…4d576209 to 0xE8D073…29F11A3e30150 USDT From 0xAA1385…Eb23Ade3 to 0xdD8ACf…94D6c20961995.001128 USDC From 0x48EBd2…097dDc0e to 0xbBe78B…B5528250500000 USDC From 0x4b46f0…731a9777 to 0x922AC0…63096EC12 ETH From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E854510 USDT From 0xE5ae83…c93c065C to 0x6F41ae…0C507672148 USDT From 0x1e86f4…9333b714 to 0xF8138B…11C873aa5442302789.7 ERC20 From 0x2E8266…836b0a4D to 0x2903be…6Dbed0cA2300 USDT From 0x549AF6…765c03c6 to 0x158238…A154558720000 USDC From 0xCe3c3c…346b3388 to 0x5e220F…CbB56DD2454.55 USDT From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A35.318655344911086 ERC20 From 0x3af3BE…BB37C4d6 to 0x56682E…ed83301849.65 USDT From 0x8DE8ee…47eb2ADb to 0xF25f85…200964813700 USDT From 0x38354e…C6eC5953 to 0x1af60f…25A0d5287252.521943 USDT From 0x372E86…6fA785A9 to 0xb7C453…054125f4200 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee35.294482458 ERC20 From 0x6d6145…e58A8898 to 0x742d4E…3321b3C30.0658 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2312.785773 USDT From 0x65bab4…033EB417 to 0xd4f311…71C2151D35.318655344911086 ERC20 From 0xd09137…69baC8C7 to 0xDae355…9C7a586C6587.131358 USDT From 0x872e39…e08D66cc to 0xa69C3e…3887e3145000 USDC From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c55000 USDT From 0x6BAB09…9Ab6871C to 0x853b15…0d3Af1bC475 USDT From 0xCc77aa…1658E78b to 0x40279a…30Ce220b1000.240057 USDC From 0x1d2B6A…12468c3f to 0xC84e05…F838E3601500 USDC From 0x3546ee…878e7a07 to 0x7ad5F1…AEeAC8E59025 USDT From 0xb24422…1Dedbcd7 to 0x84ef52…61fe360B115.736871 USDC From 0xCbE8D6…f4AA0090 to 0x320D51…BD217e4F50000 USDT From 0x6E03f2…B5d972d7 to 0xae65D8…6437736B4850 USDT From 0x104703…E1ed6AD2 to 0xDb31A0…AD94FD7C200000 USDT From 0x17f8fF…f798f3fA to 0x1901fA…1649Dd9C250000 USDC From 0xABC85c…F8043327 to 0x2749ED…F9a1078D29247 USDT From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0x99858C…8cdc25Ed to 0x8eb349…b5E3aB2811.27 ERC20 From 0x6c0Cf8…29ad3DFA to 0x733319…C80B14d95e-11 ERC20 From 0x11A248…125B68Cb to 0x15b479…01EDC73C40000 USDC From 0x18C063…BeEB972B to 0x8c4f2D…5dD3954F1.064433930594757 ETH From 0xF8feB9…2B7F6D1d to 0x800C8D…69E5C9aC0.16309679 ETH From 0x56307f…6e18Dd64 to 0xa7c28f…1b0DB22a200 USDT From 0x991aD9…7181F5BF to 0x247B57…92D5629619999.86643 USDC From 0x221369…a09A6ff3 to 0x497909…5c11906b9999.5643 USDC From 0xD8F4C5…1bE8eA74 to 0xe7531f…F8C0d8CB70860.23 USDT From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce848223000 USDT From 0x7bC459…aD9E175D to 0x176fA7…b9E604eD2000 USDT From 0xbF30b7…F5425cC6 to 0xf8728B…75600904100000 USDT From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0xfd3E86…64B9B22F to 0xfE9e81…F499B36F2171.39 USDC From 0x0A0732…CC60ee0f to 0xE94B67…61C3E3c1502303.08 USDT From 0x7E24C1…8e6FCe0E to 0x8Eb96f…0b3E2b12312 USDT From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d200000 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde1507892.2491 USDC From 0xC492Bc…51Ad0ffe to 0x39c1bE…195CEf580.87 ETH	0x1a9B55…044E958C	0 eth 0 ETH	0.00033792545497235 eth 0.00033792545497235 ETH
0xbcd47d…f5badde4	23548010	Fri, Oct 10, 2025 2:45 PM	0xd31253…F8fe633C	From 0xE4847E…A2103928 to 0x912F2c…edcFe16C0.005332133053407665 ETH From 0x307DB9…96Cf9E4F to 0x4B452e…8e44C349104487 USDT From 0x03B400…7175a90C to 0x90dF47…381115c766364 USDT From 0xD80a63…adbEA527 to 0x0Eb90e…30Ba303f22000 USDT From 0xc603DB…46061a4f to 0x24d5bC…96f69ea61 ETH From 0xd62b32…2913D89F to 0xdf4964…7bb0D82b850 USDC From 0x5a4196…a829B9eD to 0xC84e05…F838E36025000 USDC From 0x5282be…B2659Ae9 to 0xf8c3ea…4c5013fd2031 USDT From 0x909c6f…D01Af5DA to 0x34bD6a…dFbF3dd03000000 USDC From 0x294125…75E2Dc1e to 0x3c9DA5…e41719d36394.102548 USDC From 0x08be74…920f6530 to 0x09A472…51Fd60c80.8 ETH From 0xd0429f…a29Ce264 to 0x8718D6…1F1dE7781140.62728 USDC From 0x7E24C1…8e6FCe0E to 0x9e3655…Fe32242c987 USDT From 0x8C3adE…6f1df5f4 to 0xEcdCef…E16e8443734.88 USDT From 0xD8F4C5…1bE8eA74 to 0x7b915E…AeEbDeE344258.89 USDT From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0x5a3d01…998b7149 to 0x3dC70B…fCbb22780.25 ETH From 0x4CED10…f84d98BF to 0x70743A…2303094d19084.205368 USDC From 0x6CC701…e60644e1 to 0x5BFDC5…bC5557aB1054598.600176 USDC From 0xD29BfB…715A35AA to 0x8c5905…7cbc95B11045.45 USDT From 0xF8feB9…2B7F6D1d to 0x929A19…dbd6e43A0.0874896 ETH From 0x7E24C1…8e6FCe0E to 0xA78F35…7f80f4F52505 USDT From 0x6E03f2…B5d972d7 to 0x36f6c3…F837Aa514800 USDT From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce4937 USDT From 0x6BAB09…9Ab6871C to 0x42967A…41101e612481.1568 USDT From 0x4E2740…8A2A1aE1 to 0x06f1EF…4cf0EdF230000 USDT From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E618255.000246 USDC From 0xD8F4C5…1bE8eA74 to 0xB7D618…048733F230000 USDT From 0xFcfF2a…38D0d3A3 to 0xdDC0d0…F509Aff25788.46 USDC From 0x47eE50…01075F0D to 0xd39Fcc…9063fff1500.099019 USDC From 0x49180D…B4C2980E to 0x7842C7…f02F7a5a500240.441802 USDC From 0x288197…2D28d764 to 0x15AbC7…717A09B7111967.714263 USDT From 0xCc77aa…1658E78b to 0x40279a…30Ce220b1000.195038 USDC From 0x6C16ca…a836225C to 0x199Ebd…112F79821018306.0385 USDT From 0xc92CA4…960447f7 to 0xA597B1…817C94E01200 USDT From 0xfd3E86…64B9B22F to 0x5351f8…5b0A49c128054.37 USDC From 0x9A6C17…8873C043 to 0x3fd4eD…b6FC3b3150 USDT From 0x11020e…4bc90827 to 0x66671f…9A5d4Bb7290000 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A3864286046.190915 USDT From 0xCe3c3c…346b3388 to 0x326C0d…BcB26F052929.55 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A565000 USDC From 0xF11d28…C6cE8E00 to 0xAD8b00…6714913F30 ETH From 0x8B993D…1094C69C to 0xe858cB…De871c0B0.05073413 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C2100000 USDT From 0x991aD9…7181F5BF to 0xa2FA83…0162d2a550000.31554 USDC From 0x7BbE2c…e1a0D1BF to 0xDae355…9C7a586C4270.916032 USDT From 0x82D75f…B4ACfFB0 to 0x9aD885…5159Baf7109982.86424 USDT From 0xa63F52…7a7d0593 to 0x6915F5…F3A002042 USDT From 0xB80034…0B3a89ac to 0x4b85B3…69e72d5513545.77 USDT From 0xa34498…44ca77E7 to 0x38F55A…0Ce91d213.9999 ETH From 0xE4B297…CfC634f4 to 0xAEE640…5731EED75268 USDT From 0xc09EA2…23CE28d5 to 0xF6e5A2…d23C3F4818255 USDC	0x1a9B55…044E958C	0 eth 0 ETH	0.000272813566455508 eth 0.000272813566455508 ETH

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