Address 0xF616c9cc80b5e29da73e084a1e272c17348d98C0

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
0x6998d7…454a0d3b	23647214	Fri, Oct 24, 2025 12:05 PM	0x0357B8…20dB27F3	From 0xc7968d…7Dd88c3f to 0x8ED440…b9cc0324105294 USDT From 0x140523…B05D2CF2 to 0xB33D16…4b66E1Ef238423.300328 USDT From 0x6920F3…65e6eC66 to 0xF6d1c0…dFDED6EE0.0007 ETH From 0x182427…Ea75996E to 0x8f17A0…F895fD540.04561475265420472 ETH From 0x19eda3…ef125C30 to 0x2b9476…C1062f4f12574.947495 USDC From 0x184Df8…29ac19A2 to 0x6f5557…114060432 ETH From 0x5542C4…dD636679 to 0x029598…33eC364411.900445659531746 ETH From 0x25FA06…609A9edF to 0xcF9726…716a845C14096.536653 USDC From 0x87CA6c…45dB20cF to 0x36DC27…36B76448300000 USDC From 0xf02f43…Fc0f065b to 0x76365a…9Aa8DC9730000 USDT From 0xe96Ee6…8CE6930B to 0x6aFB7B…37F610fC50000 USDT From 0x0FE1d6…10D0386e to 0x453Db8…f5C8cd4E11.09721363812105 ERC20 From 0xF1d9D1…eCbAd245 to 0xe5EA18…Be4981773.618014223698722 ETH From 0x0657a6…008911B1 to 0x56e1DC…B99FEf6325517.999 USDT From 0x80e427…FA3bc4Df to 0xd0AeC0…5243Fe7A22837.3 USDT From 0xB9F2ef…1427966F to 0x6bfd2e…1aC6caa22000 USDT From 0x24cB44…57E7D4C4 to 0x8C70FA…Ac428f0f20917 USDT From 0x2Cdde9…d3084dD7 to 0xfa8935…06e169Bf100 USDT From 0xF7A524…eF75FFDE to 0x7c7c34…57D708D3182.313414 USDT From 0x8D25aA…38a84b11 to 0x7157eC…1BF3F0FF1000 USDT From 0xFE0e7D…16f1EF8E to 0x2519CE…6D8398AB50000 USDT From 0x462b08…5C33D9cB to 0x1c5DEb…a78780ce0.1 ETH From 0x75E5D5…36940Cf4 to 0x31259e…44Dcc5A67.469 ETH From 0xb63BFE…f3DabF69 to 0x0298AF…01F8d2e320 USDC From 0xCfe71D…c4D609e2 to 0xE24d0C…eBA038A31000 USDT From 0x6E180A…76d2bAb3 to 0xaF7560…5680AEDA37050 USDT From 0x3fb5ff…0dae9548 to 0x8DF551…8f9253F61219 USDT From 0x19B775…655BfE5D to 0xD4Fb65…12095005830.41 USDT From 0xa82047…4cC35565 to 0x54ACBa…1b0Da09720.04 USDT From 0x1D89a7…43286AB5 to 0xCC910b…Ffb5004624906.903388 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5113757.03 USDT From 0x62f6D9…B8Ca7d75 to 0xB5965A…9A1c140a100 USDT From 0x3cD831…4cFC0796 to 0x973457…861913eb3.88 ETH From 0x68a3C1…C850f927 to 0xae3661…0D7bcCa0366016 USDC From 0x4A69Af…a5948bd3 to 0x4b9ab8…1F307A630.027046879304729904 ETH From 0x75a210…31e3EEDA to 0x011a76…4990Cece5000 USDC From 0xE26f1d…55dAf640 to 0x48F136…2a6cB6222000000 USDT From 0xF84f9d…063BC795 to 0x663893…EfeEeB7611.111656046630081 ETH From 0x9173b8…7bDe52f4 to 0xFeFF4B…2C88ba256.0998 ETH From 0x8cCfB5…AB6510D7 to 0x650a0F…d2aa793b0.5 ETH From 0x14E8a7…120d377A to 0xbDC802…70247D29205000 USDT From 0xD4fca8…c2D815CB to 0x2C8918…bB3d5b9C899900 USDT From 0x6f3732…2881Cbf8 to 0xF54B1D…975058E850000 USDC From 0xD51fCB…832A1FC3 to 0x3066E0…0EEd0FE9298216 USDT From 0xcAce7a…06F5524f to 0x3fC8C2…187dCC1a460000 USDT From 0x312994…9fdCc5A6 to 0x936B16…4Bf96c287.468997864037857 ETH From 0x1810d4…9B1aD853 to 0x6C6F8e…0a4955D51 ETH From 0xC4d9b0…45918DD5 to 0x3aB259…04B8921172000 USDC From 0x2a5973…53f05b93 to 0x39D489…c202ED4e103000 USDC From 0x9eA07a…bA2b7424 to 0xE6bAac…DA25Db1F24.64174372 ETH From 0xc657d4…5838dAb3 to 0x3B608c…bc3bC7267000 USDT From 0xA3A771…384C7A78 to 0x0AD9F2…d18Cf610184890 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a90.02057706441 ERC20 From 0x7b68ab…c0b0565c to 0xD31906…6Bfd1756120486 USDC From 0xf90927…Fc1085E0 to 0x917435…D0dE52f45.999996075991324 ETH From 0x82f1CD…58b487ce to 0x557b6B…423e65Ab60 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x75AE76…9caDBE6B to 0x0108fb…Dc36c55c818.444 USDT From 0x2EaE36…BA3DF53e to 0x63EfC9…E4a083Eb3340 USDC From 0x19266B…2dd87C4e to 0x7170ed…370bA3E6100 USDT From 0xF616c9…348d98C0 to 0x409911…716C45142674 USDT From 0x55d1d1…1D300035 to 0x123432…bD6F4EAe4446.549282909425 ERC20 From 0x3760F2…18596401 to 0xFC841A…6E59558D0.1 ETH From 0xd927dc…39362F7e to 0x3a0c1f…34BD91DB66.827391 USDT From 0x216B0f…2e2113A2 to 0xB30837…26c7028D0.02057706441 ERC20 From 0xE59238…460DFD08 to 0x586e16…343f51A945754 USDT From 0x1efb30…d5D9cFE5 to 0xF50546…b1B9e222256.0885 ERC20 From 0xA9291A…DecDD426 to 0xdb8828…54Fd8D58120000 USDT From 0x9c5072…81C8692A to 0x2Ee550…92e6C3df342.348 USDT From 0x88E5D5…1fBfE1bf to 0x4edF23…1f6397561 ETH From 0x6C6a0d…85bC111b to 0xe9C0d5…6f197787270 USDT From 0xBBF939…7b2E1746 to 0x298D8B…eCc0D8B619.47 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B107783 USDT From 0xE291cc…5c0ad342 to 0x3DeBf1…379942B929.255817 USDC From 0x0Dc6bf…7b50EB4e to 0x48dECC…f9C356800.00264 ETH From 0xa61970…7F0871fe to 0xDD4558…3222491D100 USDT From 0x265c0b…723b1fce to 0x4795e6…23627b0a35000 USDC From 0xbb896d…1E36d3E7 to 0x881ED4…B582fe9d831.920759 USDC From 0x1C011b…3214928D to 0x2DfA10…3cD49d0B1334.492 USDT From 0xffFEd1…32083e36 to 0x8Bee8B…Ee5C8Dc315.842594116003626 ETH From 0xCEeF35…56962347 to 0x1ceB7D…9f906E5b50000 USDT From 0xd927dc…39362F7e to 0xBd316c…446A47220.011843205121170947 ETH From 0xF22f83…81110486 to 0xD3Fe90…4891d08755000.000311 USDT From 0x973b62…951913EB to 0x089C1D…C515BE727 ETH From 0xbB2C65…224827c2 to 0x0deD00…7c25539b0.058853720523271424 ETH From 0x1B1CE2…09557fDc to 0xc7f347…f939cF5C3000 USDT From 0xEf52E8…Af840aEA to 0xBA3Fd3…bF72ef0368942 USDT From 0xe41363…822a7d42 to 0x06bEE6…9b25bCC514.273 ETH From 0x77E9a2…1F776407 to 0xCa7a6E…81854B370.08133363 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54.975 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E762699396.686963 USDC From 0x962CB6…F3d1CDcB to 0x85EF0a…F44cAd5f4.800707472680185 ETH From 0xCE9F03…951D245e to 0x3a16A7…601E035019063.425917 USDT From 0x77D23F…9508352A to 0x7C5b91…Ee1616861.52175 ETH From 0xE1B1B8…4410DfD2 to 0x9483A5…AC4F6181649829 USDC From 0x7BE618…16935644 to 0x5a8988…a2E1260E30000 USDT From 0x3B370B…6B10a359 to 0x969255…305f6fb6100 USDT From 0x3F7f9c…5cc8dB38 to 0xC7F43B…B5B8dEA90.1 ETH From 0x65998f…075D6915 to 0xe17Fd0…2104d8d880640 USDT From 0x200646…87669c22 to 0x984C30…C5d3c3752500 USDC From 0x2B94E6…31062F4f to 0xEe3C6b…8D8C4eC620 USDC From 0x313eAe…68239425 to 0x77EB30…1f91028f3.568743481852361 ETH From 0xb26E81…Bd73e245 to 0xeE5C8E…20ecD3570.05752688 ETH From 0xB36A59…652dbaC4 to 0xc09343…7e1122B0500000 USDC From 0xE4a558…0fEC0995 to 0xff796D…BB20188A100 USDT From 0x7862c2…4A95d23E to 0x10682C…9Aa7Ee8f52.66928 ETH From 0xeF8DCD…7640F6e7 to 0xC619CE…4593CE37788200 USDT From 0xB45689…68538B5C to 0xd3a1c5…aE2FbD9F40000 USDT From 0xE3288c…cFd69195 to 0x7324E7…dfc66EE9250000 USDC From 0x128D18…7B781041 to 0xd039d2…BbC106080.39979009183061 ETH From 0xC389ae…cd0E1E76 to 0x542dF9…68397025100 USDT From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f600238.92831 USDC From 0xa2A642…7C228693 to 0x936ac9…56Aaf143100 USDC From 0xb7306D…99CB0b30 to 0x9c6e15…e5497C704570 USDT From 0x77Ec33…0A91028f to 0xfbb3E8…63E20b5a8.18687675 ETH From 0x656cC1…4f858223 to 0x1e12aF…c71c62750.296124599845408 ETH From 0x0D0950…B75Fbf4f to 0x42A0bF…F8799b8a10 USDT From 0xf36F9D…feFa0bf1 to 0xe49556…B869Ca900.1 ETH From 0x99053C…84282C98 to 0xBf3329…8BaE931929975.501706 USDT From 0x197622…c3da2439 to 0x872133…aC27F86D362.12 USDT From 0x92cAAe…89512336 to 0xFDC8e3…1b28fd8037637.280963 USDC	0x4FAa60…7284d6e0	0 eth 0 ETH	0.000088136015870943 eth 0.000088136015870943 ETH
0x0154ce…0db2ea0c	23647164	Fri, Oct 24, 2025 11:55 AM	0x0357B8…20dB27F3	From 0xdEEC9d…b1B82dc4 to 0x2071Dd…2DdbAECE125.39759453032437 ERC20 From 0x1Fe13E…A19aC0c1 to 0x59f123…FE256B0412881 USDT From 0x61Bee1…575dD908 to 0x5dC7f7…AD92F3E41.26522e-13 ERC20 From 0x4D6523…54AF026C to 0x891b7b…BF8860c32500 USDT From 0xA27935…e40cEbb0 to 0xcD0aB2…29fa44cE1500 USDT From 0x236c13…8F5Ad817 to 0x3a0ca4…A936C1a099990 USDT From 0x9D4A58…43a62e3c to 0x9BC8eb…2b19024E890.0899161111483 ERC20 From 0xF616c9…348d98C0 to 0x9736C6…e1cD4Dea474 USDT	0xa9b355…28b9A19E	0 eth 0 ETH	0.000008593956425208 eth 0.000008593956425208 ETH
0xb6d76e…a67c00eb	23647157	Fri, Oct 24, 2025 11:54 AM	0x0357B8…20dB27F3	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.97447 USDC From 0x236EBd…91405733 to 0xB30837…26c7028D0.000095583690105925 ERC20 From 0xBAB66C…Fd1D3013 to 0x25ddde…7E6595480.00670148 ETH From 0xF616c9…348d98C0 to 0x387152…791329Aa1240 USDT From 0x946478…74Eadf7f to 0xC13319…9051FDf68132 USDT	0xa9b355…28b9A19E	0 eth 0 ETH	0.00000684635978916 eth 0.00000684635978916 ETH
0x243a9e…673ccf84	23647156	Fri, Oct 24, 2025 11:54 AM	0x0357B8…20dB27F3	From 0x81D37a…74526070 to 0x03C628…6196d97419.9 ETH From 0x1777F7…25b0a6Fe to 0x9310A9…1649f6AC70000 USDT From 0x0989bF…333b7fDe to 0x730813…9eE11Dfd0.28721437 ETH From 0xf3Ffa7…FaE3e5CE to 0x759B9b…b0521feD10000 USDT From 0xF616c9…348d98C0 to 0xC02A0d…D77f904A2154 USDT	0xa9b355…28b9A19E	0 eth 0 ETH	0.000006139097316163 eth 0.000006139097316163 ETH
0xa377ac…d5bca67a	23647156	Fri, Oct 24, 2025 11:54 AM	0xF616c9…348d98C0	From 0xF616c9…348d98C0 to 0x973802…4Ecd4dEa474 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124165473103209 eth 0.000124165473103209 ETH
0x397343…c5e7bb31	23647154	Fri, Oct 24, 2025 11:53 AM	0xF616c9…348d98C0	From 0xF616c9…348d98C0 to 0x3874a7…De1329Aa1240 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124290166410149 eth 0.000124290166410149 ETH
0xa9cc47…8a2b2177	23647153	Fri, Oct 24, 2025 11:53 AM	0xF616c9…348d98C0	From 0xF616c9…348d98C0 to 0xc026B1…f27f904A2154 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124455926338058 eth 0.000124455926338058 ETH
0x305caa…08afbf89	23647151	Fri, Oct 24, 2025 11:53 AM	0xF616c9…348d98C0	From 0xF616c9…348d98C0 to 0x4099ee…516c45142674 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000124568057011785 eth 0.000124568057011785 ETH
0xf54e97…6d31d1e8	23645615	Fri, Oct 24, 2025 6:43 AM	0x0357B8…20dB27F3	From 0x5593bf…1BBAd3e8 to 0x4a6C7d…72BE0Ae030000 ERC20 From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F1078.645754153261326 ETH From 0x4b47e6…Ab697458 to 0x32631B…9FE8843173679.19346 USDT From 0xDB88e5…397751e8 to 0xF3a124…5d3eac9B10000 USDT From 0xE3C389…7F61FbdB to 0xe7F426…1C4F823910 ETH From 0xbB1EdC…8871d5Cf to 0x5F6b72…0AA9D81B3000000 USDT From 0xFF3B45…4F8cdb9c to 0x4F9D6C…a69de0c210 ETH From 0x7D4bbA…b431AdfC to 0x2DFFA9…9B175A1a922703.321298 USDT From 0x2998c4…3297E650 to 0x2642d6…1Cec75F40.7 ETH From 0xc1dA79…0F8F0397 to 0x4908a7…f39F9e950.000097367724186255 ETH From 0xDC9e54…c2Aa0Ba6 to 0xa291F9…57c092d30.05900990690920092 ETH From 0x3Fb114…FeE3Bb1f to 0xa9968a…1E236739649457 USDT From 0xAa6684…6EB1D226 to 0x2b4c77…8aD2E7d86667 USDC From 0x47168D…010062B4 to 0x11c72E…70C6c04A49.346237 USDT From 0x40A231…9ED53789 to 0x837ECF…4dD8EC7810 USDT From 0x6C1B41…d138943d to 0x22432d…32DE10b3100 USDT From 0xa9d493…37B7DF23 to 0x79e88e…e791B763264901.763039 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86310000 USDT From 0x590c66…92446F81 to 0x2d4B3e…A84E3e7f10000 USDC From 0x565294…fe8949A6 to 0x00fDCE…F6aaCDce94378.270788 USDC From 0x62049e…0f0446b1 to 0xB1c77F…2AD0D05a5878639.974889 USDT From 0x7f29f5…8F12682D to 0x3f020e…46F24ac110000 USDC From 0x61d36f…a366760B to 0x48E741…41E5Aa8b141096 USDC From 0xbCb911…31A5a586 to 0x2dc281…05EC4b9b0.62804425 ETH From 0x04A122…C51F600e to 0x572569…9F61797e30000.955632 USDT From 0xEcECC9…4AcfeF33 to 0xc18Da2…D3D67E2E0.1 ETH From 0xF616c9…348d98C0 to 0xFeE4c4…E8ab0fF72619 USDT From 0x4D5108…87361798 to 0x00fDCE…F6aaCDce383611.75 USDC From 0x3f736D…C843FE3C to 0xCB0783…aa85a22912103 USDT From 0xfbCe33…3D64dd34 to 0x5F6b72…0AA9D81B11750000.804 USDT From 0x01423f…331ebE6C to 0xF64143…1e391a4b33962 USDT From 0x9f39e1…F6Ce023f to 0x1f443E…641976909.345662710616587 ETH From 0x6855D7…940fCAC2 to 0x980f8a…aE4D9bd13525 USDT From 0x57FCfB…B624A332 to 0xFC204B…45bB790280044.986862 USDT From 0x1B27c1…126DE694 to 0xF50546…b1B9e222151.280734 ERC20 From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a260000 USDT From 0x845B65…02C9a9d2 to 0xDE6CbE…91bC1703100 ETH From 0x9f3f0a…1C159816 to 0x13587A…6A5c48E744855.000793 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce114311.53031 USDC From 0xdF54c4…F2B86b51 to 0xb85d5C…038eEfb47.268305162 ETH From 0x298629…1b4604dc to 0x7CfE17…da56B9cB1996000 USDT From 0xFc243D…c5244e5A to 0xBf33B3…38Cc3B06270000 USDC From 0xEe76Ac…AfEd0124 to 0x4FffAf…4D5A28BF10 USDT From 0xD6a9Ab…47857201 to 0x746D87…6cdEe7931000 USDT From 0x28b6C6…1ca55A00 to 0xae4633…c55a92ad9.218277110125241 ETH From 0xa6C204…ee9eA739 to 0x4b42a5…87D75469100 USDT From 0x86dcd0…3b625e0B to 0x221E2F…480709B33000 USDT	0xd2AcD6…99e271f5	0 eth 0 ETH	0.000033452993108816 eth 0.000033452993108816 ETH
0x6ff714…202217b1	23645566	Fri, Oct 24, 2025 6:33 AM	0x0357B8…20dB27F3	From 0xDEB8f7…Afe0acb2 to 0x4F55a4…B13fcd61522638.827171 USDT From 0x4E3767…57F9F039 to 0xe377A1…61422eF30.1 ETH From 0x3669cd…A0dE47F5 to 0x9Ce554…e882791c1 USDT From 0xba90fD…C3c35569 to 0x90D81f…5F625f5B500000 USDT From 0x272eE3…74a8e5a6 to 0x05d315…3064Ad8a10133.948 USDT From 0x012dcA…D7dCE1bc to 0x6CF427…2790b114700 USDT From 0x364F55…5477278D to 0xD55157…54372Be938788.4 USDT From 0x1beF52…7a82c968 to 0xe80e7D…214dF17D1353087.00012 USDC From 0x57D79e…9f8C35e6 to 0xBdaf99…E8Ec848C0.1 ETH From 0xF25A86…21096481 to 0x424840…2E026aaF10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.003352 USDC From 0x9cE526…2AfE791c to 0x366B48…02de47f51 USDT From 0xaa355a…2f47EF7e to 0x70e62f…F956d80f103507.975307 USDT From 0xdDC46b…0B87645D to 0x741475…0F790D2F5945 DAI From 0xB83d61…841747D8 to 0x948b85…71592Ef530 ETH From 0xB12881…f45E7D66 to 0x254863…2f8F4DeA441000 USDT From 0x7cfd98…A80a3467 to 0xc45BBB…CA3a3A64299999.9999 USDC From 0x60f172…7935Fff3 to 0x960A73…476751ab50000 USDT From 0xDb7285…a1d5b45d to 0x79F8E5…FF3F3ed559.592055610712166 ETH From 0xCe424F…24Ba5e1B to 0xB5e443…9cdFc24E1 USDC From 0x280e6a…Ecc8aF07 to 0x6688CD…7059d64550000 USDT From 0x179E37…e6Ed528C to 0xa6c28F…129eA739200000 USDT From 0xa4FeBE…924DBFcC to 0x1E407b…f1f304Ca266920.24 USDC From 0xef1Cf1…48a0BB0B to 0xf066a3…05C067F841314.61173 USDT From 0xFf3dAD…efF05731 to 0xA53cDb…fe28C88C3034014.819981 USDT From 0xAEaE88…Ec15c7a9 to 0xeD6F65…c7D6c8701000 USDC From 0xCf6A1d…299fE5A2 to 0x5A2E9D…A0f612C010000 USDT From 0x46dd94…A2e39Eb5 to 0x6DC153…bAfA7cE20.03548117972496584 ETH From 0x6bBc57…8c4cB20F to 0xD9c6a1…DD44b9D210000 USDT From 0x6B197a…BAF22d0B to 0x231bdc…61e16cC21 USDT From 0x599878…2A72194A to 0xD0C35c…6D928ff1100 USDT From 0xA90c68…Aafc17b4 to 0x6A150A…0c7c88E6130000 USDC From 0x499928…a6D630D3 to 0x17e1bB…aC899d77191431 USDC From 0x2CAfc9…D15a4181 to 0x18738E…2D6423865.25 ETH From 0x4ef8dD…f3Baa141 to 0x5F6b72…0AA9D81B2600000 USDT From 0xc45d7d…463a3A64 to 0xDA4Ef2…20afA243300000 USDC From 0xdE91c3…A30595f6 to 0x74b116…A19aB06776423.879448 USDC From 0x71d953…B330d796 to 0x00fDCE…F6aaCDce196798.05 USDC From 0x0C5dB0…F3820ddA to 0x392d98…dFb1de0d1999896.60212 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E425000000 USDC From 0x235089…C5396615 to 0xf60815…D90bb4961000 USDC From 0xF616c9…348d98C0 to 0x212977…3DF86a871268 USDT	0xd2AcD6…99e271f5	0 eth 0 ETH	0.000030554387708384 eth 0.000030554387708384 ETH
0x395fad…25fedc1b	23645564	Fri, Oct 24, 2025 6:33 AM	0x0357B8…20dB27F3	From 0xC02cFd…Ffe11575 to 0x1D5c9b…0aF20aCE15 USDT From 0x019545…9F9a5Cb0 to 0x9b2305…88c3baC40.04965237 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca451367.7948075949864 ERC20 From 0xCDadeb…832608Fa to 0x22F380…AdfcDD0F20.01 USDC From 0xF616c9…348d98C0 to 0xcaC1e8…841FF548713 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381367.7948075949864 ERC20 From 0xC8f1b7…4f2821aB to 0x13A147…0b59Bac999.5 USDT From 0x58cc03…76508DBf to 0x25FFB9…41b818Dd66.659 USDC From 0x68270e…19a39fC4 to 0x1B75f9…8832dad4346968.06 USDC From 0x0c36c4…837e7AD9 to 0x28500C…121AaE221.3061126070007636 ETH From 0x442780…5388d10e to 0xD9d1D3…09C462b10.15532309472484498 ETH From 0x135CE0…0E4E31c3 to 0x6174E0…02C251Df1500.236592 USDT From 0xE673cE…ea077033 to 0xb9918c…3026285b8314.52 USDT From 0xF616c9…348d98C0 to 0xfee440…74ab0fF72619 USDT From 0xE673cE…ea077033 to 0x096639…6014fdE233.54 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.498889 USDC From 0x7B86Ca…aE3769DC to 0x9371d6…8CACd75815000.00143 USDT From 0xCF5fae…6826De52 to 0x7CaA9c…16C5f05D37 USDT	0xd2AcD6…99e271f5	0 eth 0 ETH	0.0000166990075084 eth 0.0000166990075084 ETH
0x4dd02f…2a95b2ca	23645544	Fri, Oct 24, 2025 6:29 AM	0x212902…B9616a87	From 0x212902…B9616a87 to 0xF616c9…348d98C00.000126 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004900015376015 eth 0.000004900015376015 ETH
0x4bd52c…8be87a09	23645544	Fri, Oct 24, 2025 6:29 AM	0x065636…434EdC91	From 0x065636…434EdC91 to 0xF616c9…348d98C00.00013 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004900015376015 eth 0.000004900015376015 ETH
0x817cf5…b863c52f	23645543	Fri, Oct 24, 2025 6:29 AM	0xCAC1a8…165aF548	From 0xCAC1a8…165aF548 to 0xF616c9…348d98C00.000713 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000487027131065 eth 0.00000487027131065 ETH
0x489e50…47396d57	23645537	Fri, Oct 24, 2025 6:27 AM	0xeF4D31…5fCD0c61	From 0xeF4D31…5fCD0c61 to 0xF616c9…348d98C00.000474 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004713143862165 eth 0.000004713143862165 ETH
0x12fe6c…15f0d346	23645523	Fri, Oct 24, 2025 6:25 AM	0x0357B8…20dB27F3	From 0xc2B41b…42e6b1d7 to 0x712622…3492c3ec0.02 ETH From 0x674502…C8D999C4 to 0xC0df99…e89fE05E668.8129195238095 ERC20 From 0xF616c9…348d98C0 to 0x31bab5…34D652492869 USDT From 0x55912c…30Fe63a4 to 0xDeF32D…d46fEe57826.7162565054292 ERC20 From 0x9704f5…Cf22fAb8 to 0xECD569…704C210110003.268330953135 ERC20 From 0xa311f7…DBDcB2Ee to 0x00047b…Ec07380A17789.721242947933 ERC20 From 0x4Ad237…b59740c7 to 0xA9ABa9…2b511148153803.745235 USDC	0xd2AcD6…99e271f5	0 eth 0 ETH	0.000009518088918984 eth 0.000009518088918984 ETH
0x7fb05c…f7a41a90	23645519	Fri, Oct 24, 2025 6:24 AM	0x0357B8…20dB27F3	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x3001E1…0b319621 to 0x65ca39…9a28f368112 USDC From 0xb60040…79AC8A5b to 0x567fde…12B7DEBD0.011730926818982811 ETH From 0xF616c9…348d98C0 to 0x30905D…D076711b1345 USDT From 0xdc8AD3…d1F9d848 to 0x3A2b35…8DBC14d411766.940403 USDT From 0xe444cf…7c1397bd to 0xe39f48…e21936923740 USDC From 0x5C3F6f…B3244062 to 0x5741a8…7Ec374a692434706463.1537 ERC20 From 0x2e90ec…B29542b9 to 0xF78c51…ab537ac6570 USDC From 0x1E29D2…0Ab51734 to 0xBf03A6…54Dd3a530.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC	0xd2AcD6…99e271f5	0 eth 0 ETH	0.000011017734181155 eth 0.000011017734181155 ETH
0xd92467…9fcd492a	23645515	Fri, Oct 24, 2025 6:23 AM	0x0357B8…20dB27F3	From 0xF616c9…348d98C0 to 0x4D3699…60CAF5602450 USDT From 0x78d3BC…9aDE8cE6 to 0x3EBC3B…cD84972010 USDC From 0x376BA2…98fC8Ba1 to 0xBCd0bf…f0E254955987 USDT From 0x8eb370…BE34422B to 0x674b39…d0d999C41.7997652859040079 ERC20 From 0x946D80…c946Bc4a to 0xc34Ae3…9A3F822519998.30071 USDT	0xd2AcD6…99e271f5	0 eth 0 ETH	0.000007970193166254 eth 0.000007970193166254 ETH
0x90f2f1…9c50d116	23645507	Fri, Oct 24, 2025 6:21 AM	0xeF464C…43ea0c61	From 0xeF464C…43ea0c61 to 0xF616c9…348d98C00.00474 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005809048489835 eth 0.000005809048489835 ETH
0xba64b5…9a69b9c7	23645507	Fri, Oct 24, 2025 6:21 AM	0xCAC1D9…741Ff548	From 0xCAC1D9…741Ff548 to 0xF616c9…348d98C00.00713 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005809048489835 eth 0.000005809048489835 ETH

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