Address 0xdE5cFC385B0b30e36161F9932cD63B533590636c

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
0x7ad3c4…3e001e59	23688524	Thu, Oct 30, 2025 6:51 AM	0xEF7c73…c88A0816	From 0x1bFf4B…b041bAB6 to 0xB082E1…8FFA6CcF0 USDT From 0xCd5d90…3feF3221 to 0x7a207F…c79f39F50 USDT From 0x55801d…C3b8DF3a to 0x1bd295…830920570 USDT From 0xc7BA75…273fBB59 to 0x3b3467…c9BCd5120 USDT From 0x43bc2c…fEB7bA20 to 0xC5e290…0280b7d20 USDT From 0x391a0f…8F3bc0e0 to 0x14AaCF…F94A38aA0 USDT From 0xBf9C65…23B65793 to 0x835813…bb8F769a0 USDT From 0x2F204d…1807Fa83 to 0x93C5FB…46f0f6f80 USDC From 0x24B136…2684C277 to 0xe2D5bc…1121bB160 USDT From 0x6fa1eA…f718E582 to 0x420E70…72470f7c0 USDT From 0x3b34E3…519AD512 to 0x5d8E49…D4AAf0090 USDT From 0xCEf367…8C2b195A to 0x43bC65…2945BA200 USDT From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT From 0x778F1b…E42C6b44 to 0xEe79CA…f05B87FC0 USDC From 0x78569A…cC2d9749 to 0x5Bebe8…1d29481d0 USDC From 0x6Ad288…f4B8B57f to 0x5Ad9BC…f127698b0 USDT From 0x14aAf0…8B8E38Aa to 0x2E8288…8e4979100 USDT From 0x1bde5c…fDa0f017 to 0xbB90b3…b2f1B54E0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000088816232670217 eth 0.000088816232670217 ETH
0xda5a52…d22f89a0	23682617	Wed, Oct 29, 2025 11:00 AM	0xdE5cFC…3590636c	From 0xdE5cFC…3590636c to 0x84f4d2…743eC5C00.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006537928355157 eth 0.000006537928355157 ETH
0xb7aa9e…2a1ee008	23682611	Wed, Oct 29, 2025 10:59 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x036B76…F767e2E60.000439 USDC From 0x455bF2…3653272c to 0x7BAE8E…61BE75950.0002 USDC From 0x455bF2…3653272c to 0x85Ac94…eF8B255f0.000174 USDC From 0x455bF2…3653272c to 0xd541a1…2976C7191e-8 LINK From 0x455bF2…3653272c to 0x4DFfeF…d02cf8b40.0002 USDC From 0x455bF2…3653272c to 0x3495f2…Cb4B809c1e-8 LINK From 0x455bF2…3653272c to 0xE1D8e0…Ed4B198C0.000212 USDT From 0x455bF2…3653272c to 0xF6a843…717de2a70.0005 USDT From 0x455bF2…3653272c to 0xF07E1F…6186C22C0.00023 USDT From 0x455bF2…3653272c to 0x8276C4…e0F982a80.0004 USDT From 0x455bF2…3653272c to 0xc0F0B9…C561099D0.000734 USDT From 0x455bF2…3653272c to 0x335637…C84658360.0001 DAI From 0x455bF2…3653272c to 0xB4308a…E05587ea0.000365 USDT From 0x455bF2…3653272c to 0x64a725…D779aD600.0001 USDC From 0x455bF2…3653272c to 0xc9C3B9…838aD3910.00018 USDT From 0x455bF2…3653272c to 0xA53C18…3A20c88c0.000223 USDC From 0x455bF2…3653272c to 0xBBB01d…366bD0090.000494573085466989 DAI From 0x455bF2…3653272c to 0xcA5C84…fecD8E980.0003 USDC From 0x455bF2…3653272c to 0x1eA366…96394ec40.00015 USDT From 0x455bF2…3653272c to 0x2D0521…1749e9d80.000542 USDC From 0x455bF2…3653272c to 0x5599fb…1F0627790.000895 USDT From 0x455bF2…3653272c to 0x13413a…eE0dD0A30.00028 USDC From 0x455bF2…3653272c to 0x9ba533…8cBFB61D0.00036 USDT From 0x455bF2…3653272c to 0x586ec6…A73b6EdD0.0003 USDT From 0x455bF2…3653272c to 0x840537…52B01a0E0.000191 USDT From 0x455bF2…3653272c to 0xE6Cac8…C3dDf8950.000233 USDT From 0x455bF2…3653272c to 0x171D21…955F94581e-8 STETH From 0x455bF2…3653272c to 0x972232…4A7AC2CF0.000725 USDC From 0x455bF2…3653272c to 0x08855a…0fC271800.000329 USDT From 0x455bF2…3653272c to 0x6763A4…2f1E23040.0004 USDT From 0x455bF2…3653272c to 0x0946E3…1290a6620.0001 USDC From 0x455bF2…3653272c to 0xb051C3…57A871190.000125 USDT From 0x455bF2…3653272c to 0xa27341…86EE3b810.000208 USDT From 0x455bF2…3653272c to 0xaBdB42…9F2416740.0009 USDT From 0x455bF2…3653272c to 0x8b7c15…DF20B4180.000362 USDT From 0x455bF2…3653272c to 0x684214…602Aa00F0.0005 USDT From 0x455bF2…3653272c to 0x1F35DE…A59A94a90.000212 USDT From 0x455bF2…3653272c to 0x3B6067…f239C7260.000239 USDT From 0x455bF2…3653272c to 0x58Ca25…7BCC40350.0001 USDT From 0x455bF2…3653272c to 0x433410…8347Df4f1e-8 WETH From 0x455bF2…3653272c to 0xe37B8a…Be1f1Eb30.00035 USDT From 0x455bF2…3653272c to 0xe4995C…cefB93b10.0001 USDC From 0x455bF2…3653272c to 0x6613fd…5A6B7f830.000139 USDT From 0x455bF2…3653272c to 0x6cc61a…860dC4BD1e-8 WETH From 0x455bF2…3653272c to 0x575083…938999250.000379 USDT From 0x455bF2…3653272c to 0x8FE45d…c74d5fFB0.000117 USDT From 0x455bF2…3653272c to 0x7A7Ac1…Cdf0D19d0.0008 USDC From 0x455bF2…3653272c to 0x4DeaAB…D86064900.0005 USDT From 0x455bF2…3653272c to 0xB624E0…5b9418751e-8 WETH From 0x455bF2…3653272c to 0xe13B2c…5C8C9Fc60.00085 USDC From 0x455bF2…3653272c to 0x3e2228…238e9F9B0.000356 USDT From 0x455bF2…3653272c to 0x738b11…6edD9B9B0.0007 USDC From 0x455bF2…3653272c to 0x1F4aB0…53AAE6B50.000243 USDC From 0x455bF2…3653272c to 0xd3F9dF…6c7dcDf20.000838 USDC From 0x455bF2…3653272c to 0x8aB662…80647B2F0.000432 USDC From 0x455bF2…3653272c to 0x9322BC…cF5A2bD50.000119 USDC From 0x455bF2…3653272c to 0xdE5cFC…3590636c0.0005 USDT From 0x455bF2…3653272c to 0x7D611E…78Bc0Fb50.0001 USDT From 0x455bF2…3653272c to 0xAe0541…C3125B540.000102 USDT From 0x455bF2…3653272c to 0x8AF50e…9212f17f0.0001 USDT From 0x455bF2…3653272c to 0x7a4566…9A4eFa440.00019 USDT From 0x455bF2…3653272c to 0xc6E064…3e89f12B0.0001 USDT From 0x455bF2…3653272c to 0xdF902A…8f699aE50.00035 USDT From 0x455bF2…3653272c to 0x3945eC…45Fb3E260.000199 USDT From 0x455bF2…3653272c to 0xB19242…8A6e7f1b0.00075 USDC From 0x455bF2…3653272c to 0xA62b72…14103F310.000834 USDT From 0x455bF2…3653272c to 0x869090…97253e830.000118 USDC From 0x455bF2…3653272c to 0x4C4C04…797C83530.000265 USDT From 0x455bF2…3653272c to 0xA13b7f…B627BD290.000715 USDT From 0x455bF2…3653272c to 0xE2F127…847ba2B60.00011 USDC From 0x455bF2…3653272c to 0x64Bb37…57f3383C0.000202 USDT From 0x455bF2…3653272c to 0x49BD36…79Ee0E4e0.000761 USDT From 0x455bF2…3653272c to 0x10f3b5…ad3E32060.00074 USDC From 0x455bF2…3653272c to 0xDb8EBA…5401A6200.0005 USDT From 0x455bF2…3653272c to 0xebd7C7…853ebBD20.0002 USDC From 0x455bF2…3653272c to 0x810765…3BE9736F0.000233 USDT From 0x455bF2…3653272c to 0x55FEa0…C07d44b80.000186 USDC From 0x455bF2…3653272c to 0x4a59eB…3fba15a60.0002 USDT From 0x455bF2…3653272c to 0x90ABb1…64eD81e40.000116 USDC From 0x455bF2…3653272c to 0x882F71…3206D0870.0007 USDT From 0x455bF2…3653272c to 0x40da86…5BeAE15e0.000231 USDT From 0x455bF2…3653272c to 0xf75815…44a383780.0009 USDT From 0x455bF2…3653272c to 0x2f9c7f…eC629d770.000441 USDT From 0x455bF2…3653272c to 0x869dC4…bf3E01ad0.000112 USDT From 0x455bF2…3653272c to 0xeC0924…b87577620.000794 USDT From 0x455bF2…3653272c to 0xA91313…fbb70a3a0.0006 USDT From 0x455bF2…3653272c to 0x3Afc74…d6D4cB7d0.000209 USDC From 0x455bF2…3653272c to 0x014b76…49a8A2440.00099 USDT From 0x455bF2…3653272c to 0xdD2f23…90A71c760.000713 USDT From 0x455bF2…3653272c to 0x60ce75…c5acd9B60.000725 USDC From 0x455bF2…3653272c to 0xD0872d…c74284F00.000116 USDT From 0x455bF2…3653272c to 0xB2Ff1b…D16712C30.00034 USDC From 0x455bF2…3653272c to 0xa182b3…A4d17e1f0.00065 USDC From 0x455bF2…3653272c to 0x4894d2…1F2DB4b00.000999 USDT From 0x455bF2…3653272c to 0xE62915…c8b9D2740.00014 USDC From 0x455bF2…3653272c to 0xa3CE9b…f35d026E0.000241 USDT From 0x455bF2…3653272c to 0xc66615…CAB05b6f0.0001 USDT From 0x455bF2…3653272c to 0xA36e0C…A37c62C90.000157 USDT From 0x455bF2…3653272c to 0xEA529A…AFA993380.0005 USDT From 0x455bF2…3653272c to 0x7E66dF…048ED49D0.0005 USDT From 0x455bF2…3653272c to 0x0a4069…37D5714F0.00075 USDT From 0x455bF2…3653272c to 0x0B991c…E780992B0.0005 USDT From 0x455bF2…3653272c to 0x1030C7…d03DA62E0.00069 USDT From 0x455bF2…3653272c to 0xe08e1b…303939940.0002 USDT From 0x455bF2…3653272c to 0x1308Ca…25c844910.00011 USDC From 0x455bF2…3653272c to 0x557115…E70bEB1e0.000351 USDT From 0x455bF2…3653272c to 0xFeE726…fdf903A10.0001 USDT From 0x455bF2…3653272c to 0x64fe9B…F7bb939F0.00013 USDT From 0x455bF2…3653272c to 0x80Dd4e…9dCE9c780.00021 USDT From 0x455bF2…3653272c to 0x66ec78…b04e49e70.0001 USDT From 0x455bF2…3653272c to 0xCF6901…008F4eA40.00012 USDT From 0x455bF2…3653272c to 0x63087C…eB1041A30.00058 USDC From 0x455bF2…3653272c to 0x19BD9b…d1591Afc0.00014 USDT From 0x455bF2…3653272c to 0x1Dc7e7…5F1E9b1A0.0005 USDT From 0x455bF2…3653272c to 0x91800F…81bF9D7B0.000587 USDT From 0x455bF2…3653272c to 0x81bFCB…6E0aBFe30.000118 USDC From 0x455bF2…3653272c to 0x2CCDA5…3F82A0B70.000835 USDT From 0x455bF2…3653272c to 0x30D841…D16Af3Ca0.00062 USDT From 0x455bF2…3653272c to 0x1d86d9…41F8fA430.0005 USDT From 0x455bF2…3653272c to 0xB156e7…e603F8c80.00065 USDT From 0x455bF2…3653272c to 0x0572b2…7DF8c8E10.00098 USDC From 0x455bF2…3653272c to 0x7d41da…aadDDf160.0001 USDT From 0x455bF2…3653272c to 0x356F7A…4d633d900.00015 USDT From 0x455bF2…3653272c to 0x4C5118…3dFDDbF10.000374 USDC From 0x455bF2…3653272c to 0x3B2D6D…f34210Df1e-8 LINK From 0x455bF2…3653272c to 0x58236A…7aecA6440.0001 USDT From 0x455bF2…3653272c to 0x97C7ef…08B90f670.0001 USDT From 0x455bF2…3653272c to 0xA72746…7168Bcef0.0004 USDT From 0x455bF2…3653272c to 0x768c54…e46A49f40.000228 USDT From 0x455bF2…3653272c to 0x96F4f1…A69863B40.0001 USDC From 0x455bF2…3653272c to 0x66259c…203dB7Dc0.0006 USDT From 0x455bF2…3653272c to 0x55d806…bb67a60D0.0002 USDT From 0x455bF2…3653272c to 0x06eE24…Dc026f4C0.0003 USDC From 0x455bF2…3653272c to 0xbEeDf3…DD9097E20.000105 USDC From 0x455bF2…3653272c to 0xf0D143…d3C096d40.000155 USDT From 0x455bF2…3653272c to 0x09e770…4338A60a0.00013 USDT From 0x455bF2…3653272c to 0xc8A5dF…8B93940B0.0002 USDT From 0x455bF2…3653272c to 0x1A46b4…c07781a30.00064 USDT From 0x455bF2…3653272c to 0x01c40B…50d4FcaC0.0002 USDT From 0x455bF2…3653272c to 0x01d2be…8C3ae3E00.0001 USDC From 0x455bF2…3653272c to 0x5B1069…575376810.000122 USDC From 0x455bF2…3653272c to 0xD92B2d…7ED559660.00012 USDT From 0x455bF2…3653272c to 0x8785fa…796934130.00013 USDT From 0x455bF2…3653272c to 0x0a75dE…36e2F0cf0.0002 USDT From 0x455bF2…3653272c to 0x58f14a…2279C26b0.0003 USDT From 0x455bF2…3653272c to 0xCc5510…3bfc130A0.0001 USDT From 0x455bF2…3653272c to 0xf8Bd64…3Ae70fBB0.000102 USDC From 0x455bF2…3653272c to 0x7a4ccB…2E2C49290.00018 USDT From 0x455bF2…3653272c to 0xf6C411…6162fDBa0.000138 USDT From 0x455bF2…3653272c to 0x8c7BCa…8eACEc0a0.00018 USDT From 0x455bF2…3653272c to 0xBb29f1…34fa49400.000204 USDC From 0x455bF2…3653272c to 0x339217…7bbBC7b20.000304 USDT From 0x455bF2…3653272c to 0x9E55B2…ecBCff570.00022 USDC From 0x455bF2…3653272c to 0xeA890C…26DC8AE20.0008 USDT From 0x455bF2…3653272c to 0x2333de…a4851A950.000499 USDT From 0x455bF2…3653272c to 0xf5486D…Acf5B4a80.000109 USDC From 0x455bF2…3653272c to 0x68A2EA…E3941cE80.00049 USDT From 0x455bF2…3653272c to 0x756C6c…1E928FB00.00021 USDT From 0x455bF2…3653272c to 0xD93253…C281ad5c0.000619 USDC From 0x455bF2…3653272c to 0x5C5bC8…8F8aBBdf0.000115 USDT From 0x455bF2…3653272c to 0xCe20DB…11A2fEf40.000238 USDT From 0x455bF2…3653272c to 0x13986c…6d956D330.000675 USDC From 0x455bF2…3653272c to 0x6fE4a4…b3335Bf40.0001 USDT From 0x455bF2…3653272c to 0x583664…33E7cdE30.0005 USDT From 0x455bF2…3653272c to 0xda77Ce…cD34A6f70.0001 USDC From 0x455bF2…3653272c to 0x61417B…BB2b17060.0001 USDC From 0x455bF2…3653272c to 0x05541e…7012F1Dc0.00036 USDT From 0x455bF2…3653272c to 0x13619D…Cb6f395f0.0001 USDC From 0x455bF2…3653272c to 0xF096C9…B36b8bC90.000373 USDT From 0x455bF2…3653272c to 0xcfDBcA…7d6947F30.000478 USDT From 0x455bF2…3653272c to 0x775FF0…0Dc3DB1b0.000116 USDT From 0x455bF2…3653272c to 0x28c886…3bE262e60.0001 DAI From 0x455bF2…3653272c to 0x44B170…69Ab19670.000119 USDT From 0x455bF2…3653272c to 0xd675f9…311637540.0003 USDT From 0x455bF2…3653272c to 0x619dfC…3abF75830.000999 USDT From 0x455bF2…3653272c to 0x12271a…eA8E229f0.00023 USDT From 0x455bF2…3653272c to 0x9B4335…91ADA4770.0006 USDT From 0x455bF2…3653272c to 0xC0004e…008bF6A40.000249 USDT From 0x455bF2…3653272c to 0xEe97bD…A976Cc270.000258 USDT From 0x455bF2…3653272c to 0xEcD2FD…1E1a3CAB0.000428 USDT From 0x455bF2…3653272c to 0xF501b9…E34f90d10.0003 USDT From 0x455bF2…3653272c to 0x0ED0D6…03943B150.000582 USDT From 0x455bF2…3653272c to 0x869406…44EFEA1B0.0001 USDC From 0x455bF2…3653272c to 0x738807…770B38Cf0.000999 USDT From 0x455bF2…3653272c to 0x0CfC74…e24e7C9D0.0005 USDT From 0x455bF2…3653272c to 0x4642e9…8089a3d70.0001 USDT From 0x455bF2…3653272c to 0x0aE155…6C85f1790.000205 USDT From 0x455bF2…3653272c to 0x1ca48E…4318598b0.000115 USDT From 0x455bF2…3653272c to 0x24DfF4…5aB75adD0.0001 USDT From 0x455bF2…3653272c to 0xE5A397…98F739C40.000179 USDC From 0x455bF2…3653272c to 0x6E955c…F76b78930.000333 USDT From 0x455bF2…3653272c to 0x2c106a…B613ADe50.0005 USDT From 0x455bF2…3653272c to 0x7e76c4…b435986F0.0002 USDT From 0x455bF2…3653272c to 0x3C9f5C…8FB83B140.00012 USDT From 0x455bF2…3653272c to 0xC1C957…C2BC93950.000404 USDT From 0x455bF2…3653272c to 0xd64882…3570f53F0.0001 USDT From 0x455bF2…3653272c to 0xe656B7…Eb4642960.0001 USDC From 0x455bF2…3653272c to 0x594934…fB93E43A0.0004 USDT From 0x455bF2…3653272c to 0xb2b44B…48cC824A0.00015 USDT From 0x455bF2…3653272c to 0x997BB5…9734Ca080.0001 DAI	0x455bF2…3653272c	0 eth 0 ETH	0.001055871071038872 eth 0.001055871071038872 ETH
0x9262f9…92e6f9f2	23681684	Wed, Oct 29, 2025 7:52 AM	0xdE5cFC…3590636c	From 0xdE5cFC…3590636c to 0x84f4d2…743eC5C00.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004468027683126 eth 0.000004468027683126 ETH
0x4d28a4…ea960269	23681682	Wed, Oct 29, 2025 7:52 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xdE5cFC…3590636c0.0005 USDT From 0x455bF2…3653272c to 0x47a58A…1F94994C0.0007 USDC From 0x455bF2…3653272c to 0xf51C03…cEfA71100.000227 USDC From 0x455bF2…3653272c to 0xffe199…5a3979AE0.000268 USDT From 0x455bF2…3653272c to 0x16f2c3…3fFadd2D0.0007 USDC From 0x455bF2…3653272c to 0x658cFB…D9107B960.000541 USDC From 0x455bF2…3653272c to 0x5B6689…B25C60960.000567 USDC From 0x455bF2…3653272c to 0x1fc86A…16086dad0.0005 USDT From 0x455bF2…3653272c to 0xd3CC65…E4cf97060.000355 USDT From 0x455bF2…3653272c to 0xFCdb92…BFc38Ff60.0001 USDT From 0x455bF2…3653272c to 0xE82AC5…92E860120.0005 USDT From 0x455bF2…3653272c to 0x353815…032f92c70.000186 USDT From 0x455bF2…3653272c to 0x1a7926…23Ed7C8B0.00037 USDC From 0x455bF2…3653272c to 0x3fc3Ad…C7fa7C330.000992 USDT From 0x455bF2…3653272c to 0xDab51F…642a604f0.0003 USDT From 0x455bF2…3653272c to 0xd675f9…311637540.0001 USDT From 0x455bF2…3653272c to 0xC96EEb…e0F0a78D0.0002 USDT From 0x455bF2…3653272c to 0x82ec6F…650a92F90.00075 USDT From 0x455bF2…3653272c to 0xF07E1F…6186C22C0.00015 USDT From 0x455bF2…3653272c to 0x9dC5d5…1846b1B60.000999 USDT From 0x455bF2…3653272c to 0xAad803…c7b589dC0.0001 USDC From 0x455bF2…3653272c to 0xb33CD6…215A43Ae0.0002 USDT From 0x455bF2…3653272c to 0xb89272…58D7173A0.0001 USDT From 0x455bF2…3653272c to 0xdD232d…174A10100.0005 USDT From 0x455bF2…3653272c to 0x9b965a…C9cDB2B90.0002 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00011343522605427 eth 0.00011343522605427 ETH
0x52ec11…1e47fe3b	23681643	Wed, Oct 29, 2025 7:44 AM	0xdE5cFC…3590636c	From 0xdE5cFC…3590636c to 0x84f4d2…743eC5C00.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000003883428904164 eth 0.000003883428904164 ETH
0xcbc403…091ecd87	23681641	Wed, Oct 29, 2025 7:43 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x4DFfeF…d02cf8b40.0002 USDC From 0x455bF2…3653272c to 0x94268A…107f7e4F0.0001 USDT From 0x455bF2…3653272c to 0xBBB01d…366bD0090.000494573085466989 DAI From 0x455bF2…3653272c to 0xEc9734…f8D10D340.0005 USDT From 0x455bF2…3653272c to 0x58Ca25…7BCC40350.0001 USDT From 0x455bF2…3653272c to 0x6cc61a…860dC4BD1e-8 WETH From 0x455bF2…3653272c to 0x4CD089…2ACC08940.0002 USDT From 0x455bF2…3653272c to 0xdE5cFC…3590636c0.0005 USDT From 0x455bF2…3653272c to 0x8AF50e…9212f17f0.0001 USDT From 0x455bF2…3653272c to 0xaa15Ee…056403c80.00045 USDT From 0x455bF2…3653272c to 0x85Ac94…eF8B255f0.000177 USDC From 0x455bF2…3653272c to 0x6893FD…7DaF408b0.000499 USDT From 0x455bF2…3653272c to 0x0Ea53a…415893930.00062 USDT From 0x455bF2…3653272c to 0xa182b3…A4d17e1f0.00065 USDC From 0x455bF2…3653272c to 0xbC5396…9d1295410.000382 USDC From 0x455bF2…3653272c to 0xb334C5…A068E1ef1e-8 LINK From 0x455bF2…3653272c to 0xe84011…25FC4F030.000112 USDC From 0x455bF2…3653272c to 0x9Bf6B2…175186C80.0001 USDT From 0x455bF2…3653272c to 0x55d806…bb67a60D0.0002 USDT From 0x455bF2…3653272c to 0x573c6e…80058c630.0002 USDT From 0x455bF2…3653272c to 0x9535b9…D0286Ccd0.00015 USDC From 0x455bF2…3653272c to 0x5E254E…6bA415870.0007 USDC From 0x455bF2…3653272c to 0xD054b1…1457454f0.0001 USDC From 0x455bF2…3653272c to 0x433410…8347Df4f1e-8 WETH From 0x455bF2…3653272c to 0xd64882…3570f53F0.0001 USDT From 0x455bF2…3653272c to 0xf5e1e2…0353278d0.000302 USDT From 0x455bF2…3653272c to 0x7BAE8E…61BE75950.0003 USDC From 0x455bF2…3653272c to 0x9Fb1B9…6e1507B10.0002 USDT From 0x455bF2…3653272c to 0xcEB4C0…2a84C0790.0001 USDT From 0x455bF2…3653272c to 0xBEF4F1…0714E9120.00075 USDC From 0x455bF2…3653272c to 0x6CE7D0…7A6224BE0.00099 USDC From 0x455bF2…3653272c to 0xA69c9f…181E8Bbd0.0003 USDT From 0x455bF2…3653272c to 0x57D97f…2adba0a30.00043 USDC From 0x455bF2…3653272c to 0x91Fb39…5bCacB0c0.0001 USDT From 0x455bF2…3653272c to 0x9f7f26…86BA0eD90.000584 USDT From 0x455bF2…3653272c to 0x64Bb37…57f3383C0.000107 USDT From 0x455bF2…3653272c to 0x80ad17…5E8528270.00069 USDT From 0x455bF2…3653272c to 0xbe0183…4c8CB4750.0005 USDT From 0x455bF2…3653272c to 0xe319eD…C344f3540.00035 USDC From 0x455bF2…3653272c to 0x68c3Be…897D77bD0.0001 USDT From 0x455bF2…3653272c to 0xe37B8a…Be1f1Eb30.0003 USDT From 0x455bF2…3653272c to 0x9a21a0…ff6104240.0005 USDT From 0x455bF2…3653272c to 0xdB9f58…a8a488be0.000165 USDT From 0x455bF2…3653272c to 0x1Bf5D0…117b10940.0001 USDT From 0x455bF2…3653272c to 0x06eE24…Dc026f4C0.0003 USDC From 0x455bF2…3653272c to 0xaedC2C…35f112b20.000109 USDT From 0x455bF2…3653272c to 0xBC8D00…9E959fDA1e-8 LINK From 0x455bF2…3653272c to 0x722668…0d1ADC890.000102 USDT From 0x455bF2…3653272c to 0xE51089…a7c471550.000149 USDT From 0x455bF2…3653272c to 0x6c1D1f…080019dE0.000529 USDT From 0x455bF2…3653272c to 0x3B2D6D…f34210Df1e-8 LINK From 0x455bF2…3653272c to 0x5BEd4F…D1a461B30.000108 USDC From 0x455bF2…3653272c to 0xA13b7f…B627BD290.000921 USDT From 0x455bF2…3653272c to 0x11a3De…aED0d86A0.0009 USDT From 0x455bF2…3653272c to 0x083A3E…Bab9A1b90.000205 USDC From 0x455bF2…3653272c to 0x04dB5a…C7b446F30.000922 USDC From 0x455bF2…3653272c to 0x3eDDe3…Bab874E70.0003 USDC From 0x455bF2…3653272c to 0xD29FDb…8A5164280.000222 USDC From 0x455bF2…3653272c to 0x50CAe0…24c638d90.000975 USDC From 0x455bF2…3653272c to 0xBD8571…dE9ae8B80.00023 USDT From 0x455bF2…3653272c to 0xFe1621…F592b9FD0.000549 USDC From 0x455bF2…3653272c to 0x4D561E…97AE9b630.000115 USDC From 0x455bF2…3653272c to 0x923E1b…7Afc58ec0.0001 USDC From 0x455bF2…3653272c to 0xEfbaEa…b1Dd8d5D0.00025 USDT From 0x455bF2…3653272c to 0xBB1E7c…1740F32F0.0003 USDT From 0x455bF2…3653272c to 0x9d8253…641F11750.0001 USDC From 0x455bF2…3653272c to 0x288003…Ee39BF610.000628 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000257935563582792 eth 0.000257935563582792 ETH
0xa0366b…6517c4a7	23681588	Wed, Oct 29, 2025 7:33 AM	0xEF7c73…c88A0816	From 0xc5aAf3…Ce252d43 to 0xeF1306…57bAf23F0 USDC From 0x91CDc6…d2f265f8 to 0xfe9570…5020101E0 SUPER From 0xA8430d…0800BAAC to 0x77afB5…7313A0F80 ACH From 0x2AD381…5979BC2d to 0x2a8162…9101026d0 MOCA From 0xe77122…B6F1fBFf to 0x6BBCA6…73B3b20f0 USDT From 0xCb324c…1001962c to 0xD2ea2c…A1f6259A0 USDC From 0x7003d8…e8f290B8 to 0x55B2Cc…1Af20b150 USDT From 0xd0f027…C47D6ac9 to 0x6cc61a…860dC4BD0 WETH From 0x999D39…a45F122a to 0x3d3af3…28E4ac310 USDT From 0x994c3B…Ed0C44D6 to 0x5c2618…7Da266140 DAI From 0x937263…8AC97f09 to 0xa24636…d00611710 USDC From 0x344e80…c838B2d5 to 0xA4322C…44CF85Bf0 USDT From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x1aB319…97771E1A to 0x68e1DE…6Aa4E6A20 USDT From 0x103412…7BE2eAfD to 0x234b35…BEb0Ccc60 USDC From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT From 0x75B137…17687Db0 to 0xBE15f6…84B45EF00 USDC From 0xbcf83E…204B6A5a to 0xcfa1F0…22b786EB0 DAI From 0xDf5b75…C55ff707 to 0x2A44B9…1C9456eC0 USDT From 0x673FF6…cDA77830 to 0x781A73…658C4E5e0 USDT From 0xaFa00F…B43C57E4 to 0x97cf0B…7681408E0 USDT From 0x41d029…A07bAF42 to 0x9b965a…C9cDB2B90 USDC From 0x4D2cEF…389fF67b to 0x41fb32…7E3eF6f90 YFI	0xc6fD80…D1085B82	0 eth 0 ETH	0.00004591221972563 eth 0.00004591221972563 ETH
0xbda281…400d710b	23646552	Fri, Oct 24, 2025 9:52 AM	0xEF7c73…c88A0816	From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT From 0xf7FBA3…58b8c9E4 to 0x57027A…1274A6050 USDT From 0x4C4890…8234d3C0 to 0x1d4Bea…fFe352620 USDT From 0x970aA2…700f0E44 to 0xdf515f…7B2663c20 USDC From 0x7aDEb6…B6dC6dD6 to 0x027608…59E84C9e0 USDT From 0x95780F…9B3F54AF to 0xead1D4…0d0d442F0 USDT From 0xda8165…73da1757 to 0xEE6F99…1a0C45340 USDT From 0x9f310f…90b04ebe to 0xD0F8ec…Bb7bd6960 USDC From 0x56b269…92084eB9 to 0xa1793D…32aF31a20 DAI From 0xa18E44…1d273805 to 0x5DD42A…002c0C940 USDC From 0x809781…0a60079a to 0x825910…B58746f40 PAXG From 0x809781…0a60079a to 0x38699d…bDBdf6f40 PAXG From 0x599fdF…e564Fb66 to 0x240957…8782427A0 USDT From 0x311824…57313ad1 to 0x6D08f1…c26ae3990 USDC From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x40b31C…e72d595F to 0xD92701…f2212F7E0 USDT From 0x4267EF…57BF7259 to 0x196fb0…dc9e6Ac50 USDT From 0x16Ad66…372a5Da6 to 0x0820CA…52Aa19540 USDT From 0xAC0B58…77087f26 to 0x854Df9…A3FEEE060 USDC From 0x48ec02…4F5F2a92 to 0x923017…a9d90c910 USDC From 0x6afE77…aCF303cB to 0x056422…475F6e9f0 USDC From 0x07c8B3…Fe55aebA to 0x34c8Ef…da3866d10 USDT From 0xbBA99C…52640297 to 0x5D04dD…1E1E0A560 USDT From 0x0Dd933…d15694Cd to 0xC69002…9b49Fb990 USDC From 0x718aDD…fbb4BA03 to 0x687795…00C5C04F0 USDC From 0xDa01C1…3c0c103c to 0xd2542C…a660024D0 USDC From 0xbb4b37…F672573B to 0xb0fd25…51Daf6560 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000067498695591418 eth 0.000067498695591418 ETH
0x5384fd…413ae041	23617799	Mon, Oct 20, 2025 9:02 AM	0xEF7c73…c88A0816	From 0x03D746…90343275 to 0x9C035e…F15538830 USDT From 0x66805a…91Bd6412 to 0x6F98EF…0831fb750 USDC From 0x5b9C09…2d9032F6 to 0xC1F972…0A71d9330 USDT From 0xa7C41d…cCA0D999 to 0x994d28…558C79D20 USDT From 0xFA3988…6C9696F6 to 0xA4B7ca…C99b65aE0 USDT From 0x30df10…7106010b to 0xd0F953…48F467830 USDT From 0x1A51e7…672A1eF6 to 0xBb8A2C…8A66132C0 USDT From 0x6Bc048…290F5Ad7 to 0x6668C1…8325130E0 USDT From 0x6f2090…eE0e7871 to 0x48A777…DC463c210 USDC From 0x8615f6…D815ABC5 to 0xadc6D4…2469777C0 WBTC From 0x9636f0…155cC6a2 to 0x7996c8…29E992040 USDC From 0x2D3b46…393a4794 to 0xD7dbFA…7dC0642D0 USDT From 0x739447…A86a800e to 0xA2Ae74…FF26598A0 USDT From 0x4edc96…ef8707c5 to 0x5402e9…cFD4aC060 USDT From 0x3EBa30…f051Bf23 to 0xD81aD1…ce0De6f40 PAXG From 0x3EBa30…f051Bf23 to 0x38699d…bDBdf6f40 PAXG From 0x8592D7…2B903588 to 0xed6784…f98d8E2c0 USDT From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT From 0x1b1c5F…1Da09C8b to 0x8580ec…714D94e50 USDC From 0xdBaAc5…3e18869d to 0xDC8aA3…775d4d8F0 USDT From 0x476322…E29De519 to 0x933266…F963e5180 USDT From 0x9d608c…e06052a7 to 0x903171…bF49d8330 USDT From 0x142785…9746A204 to 0x82A9e7…7894C4D90 USDT From 0x6D27dd…0e999F94 to 0xb4171D…07BaC40b0 USDT From 0x6779BF…DC70402C to 0xEc8c22…69dCfC540 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000056723753260425 eth 0.000056723753260425 ETH
0xa7df8f…1a7b35c5	23558151	Sun, Oct 12, 2025 12:46 AM	0xEF7c73…c88A0816	From 0x457FFC…A336703b to 0x4d5037…ea156E460 USDT From 0x2Ea2B2…C3c14f71 to 0x55b150…471d01b10 USDT From 0x70eFed…e910b57B to 0xA4F8EA…9fa7AB940 USDT From 0xA7864E…C820c6B6 to 0x7C508B…8f6A16010 USDT From 0xdC52Df…44bDAaC6 to 0x9D9d8b…906E6D7f0 DAI From 0xA80902…94F59A17 to 0xD5B20a…C260E3D20 USDT From 0x8b5888…D1323D2D to 0xab36e5…9c93EcE20 USDT From 0xB52476…3e652B3D to 0xc6f773…dD860b3A0 USDC From 0x93fCE1…0F4C19e4 to 0x1F60D5…3415c1550 USDT From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00006553519608272 eth 0.00006553519608272 ETH
0xe607c5…af2ec288	23558132	Sun, Oct 12, 2025 12:42 AM	0xEF7c73…c88A0816	From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x70eFed…e910b57B to 0xA4F8EA…9fa7AB940 USDT From 0xA7864E…C820c6B6 to 0x7C508B…8f6A16010 USDT From 0xdC52Df…44bDAaC6 to 0x9D9d8b…906E6D7f0 DAI From 0xA80902…94F59A17 to 0xD5B20a…C260E3D20 USDT From 0x93fCE1…0F4C19e4 to 0x1F60D5…3415c1550 USDT From 0x67a029…3e35fBA8 to 0x59Fb86…3F5D81340 DAI From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000062410104161514 eth 0.000062410104161514 ETH
0xbdb998…81494d2b	23558122	Sun, Oct 12, 2025 12:40 AM	0xEF7c73…c88A0816	From 0x895f1F…70954C0B to 0x34F264…f6EE96300 USDT From 0x346A15…114D764e to 0xa72335…B711bcb00 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x2197dc…41C59fe0 to 0xCB9079…761Ee50C0 USDT From 0x70eFed…e910b57B to 0xA4F8EA…9fa7AB940 USDT From 0xc078F8…dbeD3030 to 0x28cc15…57cD841F0 SYRUP From 0xA80902…94F59A17 to 0xD5B20a…C260E3D20 USDT From 0x775E1B…9E3Dfc0d to 0xd212BD…BAB4A9AB0 USD1 From 0xfd730B…8122c55C to 0xCDC3f6…4B467E7B0 USDT From 0xA7864E…C820c6B6 to 0x7C508B…8f6A16010 USDT From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000091116645504084 eth 0.000091116645504084 ETH
0x8dc572…fd4ff1dc	23558105	Sun, Oct 12, 2025 12:37 AM	0xEF7c73…c88A0816	From 0x895f1F…70954C0B to 0x34F264…f6EE96300 USDT From 0x9aE8F7…AE817c9A to 0x65D44B…263c0E620 USDC From 0x346A15…114D764e to 0xa72335…B711bcb00 USDC From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x2197dc…41C59fe0 to 0xCB9079…761Ee50C0 USDT From 0x2e8177…e74a6b01 to 0xA0ea74…78ee635a0 DAI From 0xA80902…94F59A17 to 0xD5B20a…C260E3D20 USDT From 0xfd730B…8122c55C to 0xCDC3f6…4B467E7B0 USDT From 0x4F7051…25FCd3Cf to 0x910076…b58B9a7A0 POLS From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000081397444122272 eth 0.000081397444122272 ETH
0xcee3b0…72499e1d	23557975	Sun, Oct 12, 2025 12:10 AM	0xdE5cFC…3590636c	From 0xdE5cFC…3590636c to 0x84f4d2…743eC5C00.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012229722481141 eth 0.000012229722481141 ETH
0xcb8507…6c3f2c3b	23557966	Sun, Oct 12, 2025 12:09 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x59ab5b…73372DAb0.000299 USDC From 0x455bF2…3653272c to 0x22eCA6…d568Fa520.00015 USDC From 0x455bF2…3653272c to 0x8c9051…ACaD263e0.000716 USDT From 0x455bF2…3653272c to 0x7Ec4bf…B4638B330.0007 USDT From 0x455bF2…3653272c to 0x23647E…6d0484960.000117 USDT From 0x455bF2…3653272c to 0xcEb33A…eE20B0140.00028 USDT From 0x455bF2…3653272c to 0x8Ba9b1…9e933d2b0.00025 USDT From 0x455bF2…3653272c to 0x856473…8AC1b51A0.000101 USDT From 0x455bF2…3653272c to 0x199d17…12936e720.000117 USDT From 0x455bF2…3653272c to 0x7Fa346…ED78Fc140.00015 USDC From 0x455bF2…3653272c to 0xE07E2f…978c598D0.000371 USDT From 0x455bF2…3653272c to 0xF4B6e5…CE1a19C20.000593 USDC From 0x455bF2…3653272c to 0x80e764…f1DEce1e0.000238 USDT From 0x455bF2…3653272c to 0xBDd94e…143a36100.00028 USDT From 0x455bF2…3653272c to 0xdE5cFC…3590636c0.0001 USDT From 0x455bF2…3653272c to 0xd70B43…dE5182520.0003 USDC From 0x455bF2…3653272c to 0x69b18D…0481647D0.000303044059765554 DAI From 0x455bF2…3653272c to 0x5D09D3…2878012C0.000398 USDT From 0x455bF2…3653272c to 0x3cAd61…6058D0250.0005 USDT From 0x455bF2…3653272c to 0x26B97c…993A6Adc0.0003 USDT From 0x455bF2…3653272c to 0xf799df…6898745D0.0001 USDT From 0x455bF2…3653272c to 0xF26f96…e1B1E0E80.000232399513355419 DAI From 0x455bF2…3653272c to 0x105A88…4F5eA1170.0003 USDT From 0x455bF2…3653272c to 0xfAD74c…Cdf727E40.0001 USDT From 0x455bF2…3653272c to 0x73a889…2e8cc28c0.000233 USDC From 0x455bF2…3653272c to 0x1A343A…156bb4B20.00025 USDT From 0x455bF2…3653272c to 0x7ae427…3Ed7b1d70.000399 USDT From 0x455bF2…3653272c to 0x883eB2…d96851760.00025 USDC From 0x455bF2…3653272c to 0x575F8F…D904cE3C0.0001 USDC From 0x455bF2…3653272c to 0x7aD4F9…62f8B39c0.000142 USDC From 0x455bF2…3653272c to 0xE9656E…A95EBC860.00015 USDT From 0x455bF2…3653272c to 0x7337d7…32df8dB40.0001 USDT From 0x455bF2…3653272c to 0x2848CC…08254E0a0.00027 USDT From 0x455bF2…3653272c to 0xe728DC…d14C67c90.000101 USDT From 0x455bF2…3653272c to 0xC252AB…99Ff70d90.000421 USDT From 0x455bF2…3653272c to 0xbD7927…97DC91C70.00025 USDT From 0x455bF2…3653272c to 0x39C6Ff…7A01e02B0.000517 USDT From 0x455bF2…3653272c to 0x6107E7…6a951eaB0.0001 USDT From 0x455bF2…3653272c to 0xdd1684…5b762F590.000127 USDC From 0x455bF2…3653272c to 0x75ce19…50A2b9d20.000127 USDT From 0x455bF2…3653272c to 0x3F3c36…E851E8fB0.0005 USDT From 0x455bF2…3653272c to 0x2391Ff…98336c3D1e-8 WETH From 0x455bF2…3653272c to 0xe21634…8e0dF75B0.0005 USDT From 0x455bF2…3653272c to 0x341448…Fc137b330.0002 USDC From 0x455bF2…3653272c to 0xF240A9…f7C275FD0.0005 USDC From 0x455bF2…3653272c to 0xa88e16…3873563C0.00011 USDC From 0x455bF2…3653272c to 0xfc46e5…379a8c9c0.0001 USDC From 0x455bF2…3653272c to 0xe97419…315187Ed0.000171 USDT From 0x455bF2…3653272c to 0x91fDA7…f1d775F50.00012 USDT From 0x455bF2…3653272c to 0xFc1205…5419Ed2C0.0005 USDT From 0x455bF2…3653272c to 0x6de136…FD23afBE0.000174 USDT From 0x455bF2…3653272c to 0x738a53…1a0c4eb80.0003 USDT From 0x455bF2…3653272c to 0x8410f2…3f9867Eb0.000999 USDC From 0x455bF2…3653272c to 0x59d85f…29f74D780.0001 USDT From 0x455bF2…3653272c to 0x5B3A1c…5F98E33A0.0002 USDC From 0x455bF2…3653272c to 0xa48706…42e9C1040.000399 USDT From 0x455bF2…3653272c to 0x3B6067…f239C7260.0002 USDC From 0x455bF2…3653272c to 0xa1fC0A…eDdAbA1a0.00017 USDC From 0x455bF2…3653272c to 0x206273…D1104D950.0005 USDC From 0x455bF2…3653272c to 0xDD4294…658a2Dc60.000531 USDT From 0x455bF2…3653272c to 0x6Ded87…877d2F510.000434 USDC From 0x455bF2…3653272c to 0x9e48e1…308404AE0.000326 USDT From 0x455bF2…3653272c to 0x54d1E6…22842b000.000898 USDT From 0x455bF2…3653272c to 0x67FAbE…8505bD7f0.0001 USDT From 0x455bF2…3653272c to 0x86d07B…f69Ab73d0.0001 USDC From 0x455bF2…3653272c to 0x8D9036…227F95770.00016 USDC From 0x455bF2…3653272c to 0x40ed04…aE7B11010.0009 USDT From 0x455bF2…3653272c to 0x758A67…fE1C8Eb70.000683 USDT From 0x455bF2…3653272c to 0x243721…817F43e20.000179 USDC From 0x455bF2…3653272c to 0x2AABEa…E465F9420.0007 USDT From 0x455bF2…3653272c to 0x3E4271…3Eb6566c0.0003 USDT From 0x455bF2…3653272c to 0x8749D8…4E6e75d40.0001 USDT From 0x455bF2…3653272c to 0x407f27…5e536b9E0.00095 USDC From 0x455bF2…3653272c to 0xfDaeBC…d15210870.000328 USDC From 0x455bF2…3653272c to 0xce2728…2c5C94670.000887 USDC From 0x455bF2…3653272c to 0xCf047f…5B1baF5d0.00011 USDT From 0x455bF2…3653272c to 0x5aA165…f9f2AAa30.0001 USDT From 0x455bF2…3653272c to 0x034d4D…e132745B0.000299 USDT From 0x455bF2…3653272c to 0x7c8192…0258464a0.000363 USDT From 0x455bF2…3653272c to 0x155c25…F8ad2a3e0.0005 USDT From 0x455bF2…3653272c to 0xE2F00b…5881a81F0.0001 USDT From 0x455bF2…3653272c to 0xB98b92…f77B63B40.00031 USDC From 0x455bF2…3653272c to 0xF6d39E…cC714B090.000479 USDT From 0x455bF2…3653272c to 0x2F1506…D135dc500.000106 USDT From 0x455bF2…3653272c to 0xa08105…dA9F88550.0002 USDC From 0x455bF2…3653272c to 0x295CB0…cE5dfDc40.000251 USDC From 0x455bF2…3653272c to 0xB0B9F8…1061DDBe0.0003 USDC From 0x455bF2…3653272c to 0x4EDc98…F368afb50.000587 USDC From 0x455bF2…3653272c to 0x730667…3a9924EA0.0005 DAI From 0x455bF2…3653272c to 0xE92762…B790561d0.000302 USDC From 0x455bF2…3653272c to 0x0c80d2…3FD42Ec70.0005 USDT From 0x455bF2…3653272c to 0x3Acdff…596145040.000204 USDT From 0x455bF2…3653272c to 0xC3e925…5cda39790.0002 USDT From 0x455bF2…3653272c to 0x18728D…c9ce1dd10.0003 USDC From 0x455bF2…3653272c to 0xEF25d0…c290b6Ea0.0001 USDT From 0x455bF2…3653272c to 0x007bd0…04f1A5910.0005 USDC From 0x455bF2…3653272c to 0x6f0552…23778Ee60.0002 USDT From 0x455bF2…3653272c to 0x040a90…327b98D60.0002 USDT From 0x455bF2…3653272c to 0xB2e4cC…268BB69A0.000152 USDT From 0x455bF2…3653272c to 0x4A9fCe…3248670c0.000175 USDT From 0x455bF2…3653272c to 0xE7aA61…439478F10.0001 USDT From 0x455bF2…3653272c to 0x74c87E…b467ec350.000149 USDC From 0x455bF2…3653272c to 0x6d82F2…ec3E91f40.0003 USDT From 0x455bF2…3653272c to 0xfD47BA…4b85B2DC0.0006 USDC From 0x455bF2…3653272c to 0x9D7E80…fef418b20.00015 USDC From 0x455bF2…3653272c to 0x4C03aB…7804e1670.000181 USDT From 0x455bF2…3653272c to 0x1D3Ab4…53845b490.0001 USDT From 0x455bF2…3653272c to 0x33FeE3…2bF217A50.00012 USDC From 0x455bF2…3653272c to 0x4463a8…066aA96c0.000296 USDC From 0x455bF2…3653272c to 0x5ee15E…506d2e781e-8 WBTC From 0x455bF2…3653272c to 0x375AB3…221e26c40.00012 USDT From 0x455bF2…3653272c to 0x50B387…3F55d1D60.0001 USDT From 0x455bF2…3653272c to 0x0D7b67…6ca746190.000232 USDC From 0x455bF2…3653272c to 0xc3870f…C82C429D0.000243 USDT From 0x455bF2…3653272c to 0x44373A…A63e215f0.0003 USDT From 0x455bF2…3653272c to 0x14f759…Af1f00ea0.000195 USDC From 0x455bF2…3653272c to 0x481CE1…Fe6848650.0001 USDT From 0x455bF2…3653272c to 0xA0eaeA…306DF7070.000134 USDC From 0x455bF2…3653272c to 0xe914A8…e7f48D630.0002 USDT From 0x455bF2…3653272c to 0xE3A145…d0939cE00.00015 USDT From 0x455bF2…3653272c to 0xB71263…560cbc5C0.0005 USDT From 0x455bF2…3653272c to 0x401a50…1a2919080.000427 USDC From 0x455bF2…3653272c to 0x12e922…CE3B6a7f1e-8 LINK From 0x455bF2…3653272c to 0x112a07…854FF6c80.000255 USDT From 0x455bF2…3653272c to 0x0EBEF3…73fAFa600.0002 USDC From 0x455bF2…3653272c to 0xcda7F1…aC0E10f60.000245 USDT From 0x455bF2…3653272c to 0xeF422A…6835016E0.00036 USDC From 0x455bF2…3653272c to 0x579D3f…F22266eA0.000999 USDT From 0x455bF2…3653272c to 0xcDAaC7…b2694C750.0001 USDT From 0x455bF2…3653272c to 0xa800Af…284322cC0.0005 USDT From 0x455bF2…3653272c to 0x39e134…d77FA3490.0002 USDT From 0x455bF2…3653272c to 0xa66156…94820e3b0.0003 USDT From 0x455bF2…3653272c to 0x19De9B…388443a10.00019 USDT From 0x455bF2…3653272c to 0x46efB6…3f4dF71e0.0001 USDT From 0x455bF2…3653272c to 0x67319f…48470Abb0.000463 USDT From 0x455bF2…3653272c to 0x339c1e…496772f90.000205 USDT From 0x455bF2…3653272c to 0xBca78b…BF5271820.0005 USDT From 0x455bF2…3653272c to 0xB02ec7…3E45eae31e-8 WBTC From 0x455bF2…3653272c to 0xcD2d1c…fd699E6a0.000125 USDC From 0x455bF2…3653272c to 0x4e45Cf…498D14CD0.00017 USDC From 0x455bF2…3653272c to 0x030412…11314eDd0.000253 USDC From 0x455bF2…3653272c to 0xf6E596…64b63f480.000182 USDC From 0x455bF2…3653272c to 0xf9d001…9EAb55D10.0008 USDT From 0x455bF2…3653272c to 0x0d484C…5f9f04230.0001 USDT From 0x455bF2…3653272c to 0x653031…4aDc28cC1e-8 STETH From 0x455bF2…3653272c to 0x458EE9…88De5E200.000181 USDC From 0x455bF2…3653272c to 0xC11f4b…f88E10a60.000139 USDT From 0x455bF2…3653272c to 0xA15C36…bf0861bC0.000229 USDC From 0x455bF2…3653272c to 0xC8a162…e431aD860.0002 DAI From 0x455bF2…3653272c to 0x466d0b…A4330dE60.0001 USDT From 0x455bF2…3653272c to 0x87D873…29b5a5C30.0003 USDT From 0x455bF2…3653272c to 0x348398…9cE210200.000323 USDC From 0x455bF2…3653272c to 0x235Ede…7331DBb20.000483 USDT From 0x455bF2…3653272c to 0xfC76c9…f2Cd27aD0.000249 USDT From 0x455bF2…3653272c to 0xd7730d…848Df8b60.00014 USDT From 0x455bF2…3653272c to 0xFF2D7c…3440430B0.0004 USDC From 0x455bF2…3653272c to 0xc9E161…0B4847820.0004 USDT From 0x455bF2…3653272c to 0xC28206…107c1A240.000125 USDC From 0x455bF2…3653272c to 0x8eaF6a…7F46f33a0.00015 USDT From 0x455bF2…3653272c to 0x09Fd59…62949Aa30.000144 USDC From 0x455bF2…3653272c to 0x932a37…5fe8B36C0.000966 USDT From 0x455bF2…3653272c to 0x4aeB88…4dB13C130.00056 USDT From 0x455bF2…3653272c to 0xbE263c…59a8ec5D0.00012 USDT From 0x455bF2…3653272c to 0xd0D821…D353D7040.0001 USDT From 0x455bF2…3653272c to 0x5BE9C5…09Eef5Db0.000104 USDC From 0x455bF2…3653272c to 0xb51Dc0…ff1b006d0.000783 USDC From 0x455bF2…3653272c to 0x06d351…09c1CF0D0.0001 USDT From 0x455bF2…3653272c to 0xE5afd3…358f06B40.0001 USDT From 0x455bF2…3653272c to 0xA8d904…2F4FB5cF0.000208 USDT From 0x455bF2…3653272c to 0x58ae48…99E0dabb0.000148 USDT From 0x455bF2…3653272c to 0x061440…156f014A0.0002 USDT From 0x455bF2…3653272c to 0x586D30…635F210c0.000203 USDT From 0x455bF2…3653272c to 0x491278…2E7E45740.00025 USDT From 0x455bF2…3653272c to 0xbd5c4f…6Ae28E820.0003 USDT From 0x455bF2…3653272c to 0x241ff4…D437FcE20.000146 USDC From 0x455bF2…3653272c to 0x94F50F…e19D33810.000149 USDC From 0x455bF2…3653272c to 0x435f67…2EF5D5e70.0007 USDC From 0x455bF2…3653272c to 0x82F8ff…D6286dbd0.000485 USDT From 0x455bF2…3653272c to 0xA86309…D07E37900.0001 USDC From 0x455bF2…3653272c to 0x938a21…F15C345f0.0004 USDC From 0x455bF2…3653272c to 0xe3dD38…e2Dd67090.000232 USDC From 0x455bF2…3653272c to 0xa16762…aDD846980.000127 USDT From 0x455bF2…3653272c to 0xFFca92…A702f8Ad0.000264 USDC From 0x455bF2…3653272c to 0xfE56ba…b2A849410.00015 USDT From 0x455bF2…3653272c to 0xb9cd92…bCE8674D0.0001 USDT From 0x455bF2…3653272c to 0x9B8Dd4…691fE7920.000117 USDT From 0x455bF2…3653272c to 0xEfbA63…61fbA8280.000703 USDC From 0x455bF2…3653272c to 0x4e97aD…95023Cd10.000669 USDC From 0x455bF2…3653272c to 0xcfc666…2ee752FE0.000477 USDC From 0x455bF2…3653272c to 0xA7eFc2…76ef4b600.0003 USDT From 0x455bF2…3653272c to 0xeE33d2…3C81C50A0.00049 USDC From 0x455bF2…3653272c to 0xAa711A…3C32357a0.000988 USDC From 0x455bF2…3653272c to 0xd73B37…DF0e63aC0.0001 USDT From 0x455bF2…3653272c to 0xc36620…206828810.00013 USDT From 0x455bF2…3653272c to 0x6afc12…c7DF5DeC0.0001 USDT From 0x455bF2…3653272c to 0xF9A20A…7935Da1E0.000179 USDC From 0x455bF2…3653272c to 0x9d9D26…c55ED8C40.000251 USDC From 0x455bF2…3653272c to 0xf3547E…1eF3bfA30.00033 USDT From 0x455bF2…3653272c to 0x977e38…765A1F260.000514 USDC From 0x455bF2…3653272c to 0x106173…8735f59b0.0001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00223972921649319 eth 0.00223972921649319 ETH
0xcc3712…2ab2f12e	23557410	Sat, Oct 11, 2025 10:17 PM	0xEF7c73…c88A0816	From 0x43e4e1…Ce71D198 to 0xa0bc42…c39658050 JASMY From 0xBf1382…280904B4 to 0x467666…33EeC2500 USDC From 0x924220…5A4e9A08 to 0x352B7D…0a7fe88D0 USDT From 0x5F3544…2339FBC1 to 0xF8638A…426d9F860 USDT From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0xF8F637…14b4E24e to 0x76E909…33A627eC0 USDC From 0x699096…ed50bE3C to 0xA9D9C5…dBFCBC150 USDC From 0x39b76c…E2bF9E31 to 0x64907B…20606a950 USDT From 0x3651a4…486A88A6 to 0x8C0500…6964Cd0d0 WETH From 0x4fAC7f…9bDcE578 to 0xF50178…6159fa4D0 USDC From 0x9C03b5…5AE8d1A3 to 0x99FCF8…08F4643D0 USDC From 0xA34DE0…807fBb7D to 0xb4599c…B645F02a0 USDC From 0x2c8B84…a28492Bc to 0x2E5AE8…E33b2E880 USDT From 0x500Ffe…5faC7772 to 0xC1018E…00c8Aa460 USDC From 0x06126E…cf7A1CE5 to 0x15ae8c…3dAE67730 USDC From 0x46bf1c…F460ca1F to 0xdfb85A…0376De790 USDT From 0xFCA0A8…F080a2f8 to 0x888F80…321e796e0 USDT From 0xD0E189…C6493342 to 0xA37234…79BAE1cF0 USDC From 0xb6F7AC…58049be2 to 0x83BF0e…366313d50 USDT From 0x3516e8…F5847892 to 0xeFc7fD…C317D4980 USDT From 0xc0BE1f…10D47B18 to 0x9C5D4B…b6EE6fF00 USDC From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT From 0xf21De8…f1202B5b to 0xCfb13c…5d0ceB320 USDC From 0xE4e9DC…7414a63D to 0x3542F4…bCc75e2b0 USDT From 0xf883BA…2801FAD5 to 0x18dCD6…ea0bB0060 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000163989720046712 eth 0.000163989720046712 ETH
0x0c6791…20701ce1	23557350	Sat, Oct 11, 2025 10:04 PM	0xEF7c73…c88A0816	From 0xF2340a…f8F49495 to 0xB54AcE…912E20880 USDT From 0xD66e12…84aD28CA to 0x678155…C20e59ad0 USDC From 0x3376FE…BC62b442 to 0x1AFc11…396c6e3f0 USDT From 0xccdF68…dB2c0c99 to 0x86757e…5A9283430 USDT From 0x98612c…4E850930 to 0x6283bc…035406310 USDT From 0x8511e6…C7baeF4d to 0x507056…bfDA80680 USDT From 0x413CD6…3c7F45AE to 0xD26D47…4F3C15DE0 DAI From 0x4f67D2…DdF85a62 to 0x20e7F9…bA6Bb2940 USDC From 0x75B0F8…8df175F7 to 0x9048FB…B08e688C0 USDT From 0x55313e…5Dc51f63 to 0xcd3473…390499f60 ANKR From 0x9C03b5…5AE8d1A3 to 0x9cdf95…Ff01Df270 USDC From 0x9a5093…79b46DA5 to 0x5BedAC…370181E60 USDC From 0x76c891…9243617b to 0x9322BC…cF5A2bD50 LINK From 0xB8AD97…d543ce85 to 0x5E03da…380F8dA70 USDT From 0x08d24E…87b93Af5 to 0xd1dbE9…BCCfEd190 USDT From 0x231864…2746BE9B to 0xc39Ed6…2638d50c0 LINK From 0x84f4d2…743eC5C0 to 0xdE5cFC…3590636c0 USDT From 0x4B84b1…cb08BB22 to 0xa9e3CE…aC036B110 USDT From 0x822A30…8635aa0e to 0xBd67e6…7875df6e0 USDT From 0x924575…2914fb78 to 0xB54AcE…912E20880 USDT From 0x55119c…82367786 to 0x0E5162…Cc04E93a0 LINK From 0x9eEFcb…3973DB8a to 0x260C4B…7213fA750 USDC From 0x1642a6…135A5b3E to 0x6666E7…A370Bf830 USDT From 0xb02D20…f6FC433b to 0xc5FDC2…dbce1B5B0 USDC From 0x13f8dB…bc929dA6 to 0x3c4D10…e73B1c9C0 USDT From 0xB45524…10E31F81 to 0xF90038…E8a2019A0 USDT From 0x3D4125…378fcDdF to 0x0EF183…603d05820 USDC From 0x93fCE1…0F4C19e4 to 0x1F60D5…3415c1550 USDT From 0x775E1B…9E3Dfc0d to 0xb91659…70E1e2280 USD1 From 0x0Ff358…D1B00c10 to 0x833117…0b8253e70 USDT From 0x4F3a9F…c5Fbc511 to 0xD1fC1f…bF1ad1A20 USDT From 0x32da03…ec165C05 to 0xB54AcE…912E20880 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000254645844786125 eth 0.000254645844786125 ETH
0x029e6f…74f1b18e	23517635	Mon, Oct 6, 2025 8:47 AM	0xdE5cFC…3590636c	From 0xdE5cFC…3590636c to 0x84f4d2…743eC5C00.0005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006411990151699 eth 0.000006411990151699 ETH
0x306101…56cd0bfa	23517632	Mon, Oct 6, 2025 8:47 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x0237B0…CDb9cAb90.000199 USDT From 0x455bF2…3653272c to 0xed61e9…248F21630.00035 USDT From 0x455bF2…3653272c to 0xf0f19a…EaED4f4B0.000562 USDT From 0x455bF2…3653272c to 0x511151…CdC562310.00015 USDT From 0x455bF2…3653272c to 0xB2aF40…B6a93BB90.000451 USDC From 0x455bF2…3653272c to 0x49Ec1c…852eE9f60.000116 USDC From 0x455bF2…3653272c to 0x781535…dF4eF6a00.00059 USDT From 0x455bF2…3653272c to 0x4c0842…C6AAf8490.000245 USDT From 0x455bF2…3653272c to 0xEF7FBf…BF9eBBbB0.000409 USDT From 0x455bF2…3653272c to 0x7568AC…3d90FE230.0008 USDC From 0x455bF2…3653272c to 0x2F8e0D…ec3b04470.000103 USDC From 0x455bF2…3653272c to 0x6EF8Db…D7878a2f0.000999 USDC From 0x455bF2…3653272c to 0xE5A397…98F739C40.00022 USDC From 0x455bF2…3653272c to 0x248291…2BC073130.000195 USDT From 0x455bF2…3653272c to 0xd4260b…ae3feCEe0.0001 USDT From 0x455bF2…3653272c to 0xD507DE…0019B1820.000412 USDC From 0x455bF2…3653272c to 0xAEd4D3…4BAeC5550.0001 USDT From 0x455bF2…3653272c to 0xC2F5F7…BC812a930.000463 USDC From 0x455bF2…3653272c to 0x0f3763…a9622BEc0.000999 USDC From 0x455bF2…3653272c to 0xD2BE8D…Eda9CEB00.000509 USDT From 0x455bF2…3653272c to 0x2248C0…6BcC3cEF1e-8 WBTC From 0x455bF2…3653272c to 0xABB5D2…CfD4EdB20.000169 USDT From 0x455bF2…3653272c to 0xF7fB35…F08062A60.000182 USDT From 0x455bF2…3653272c to 0x5FA893…fAf1EF340.000673 USDT From 0x455bF2…3653272c to 0x28F84A…F8494f7e0.000102 USDT From 0x455bF2…3653272c to 0x5560Ac…F1A582830.0004 USDT From 0x455bF2…3653272c to 0x8ea10E…35818A980.00019 USDT From 0x455bF2…3653272c to 0x9f155d…86a321160.0005 USDT From 0x455bF2…3653272c to 0xFEAf7E…4Bed90B90.0002 USDC From 0x455bF2…3653272c to 0x900ae9…063E1fC00.000329 USDC From 0x455bF2…3653272c to 0xeD8Be9…FabaF96D0.000199 USDT From 0x455bF2…3653272c to 0x705cd6…3e1fe3690.000823 USDT From 0x455bF2…3653272c to 0x948F43…5337c56b0.000173 USDT From 0x455bF2…3653272c to 0xdA1754…6Dbe8Cee0.0005 USDC From 0x455bF2…3653272c to 0x0f83a5…00A12a5a0.000175 USDT From 0x455bF2…3653272c to 0x2eeA4b…60a689570.0001 USDT From 0x455bF2…3653272c to 0xe062f2…06F005080.00035 USDT From 0x455bF2…3653272c to 0x30a234…67843D4E0.000549 USDT From 0x455bF2…3653272c to 0xfA6b20…0f1d19cF0.000424 USDC From 0x455bF2…3653272c to 0xd2e516…4510490b0.000105 USDT From 0x455bF2…3653272c to 0x9AbB1e…1B611b510.000201 USDC From 0x455bF2…3653272c to 0x97649c…802588300.000521 USDT From 0x455bF2…3653272c to 0xD97fcE…FdB1F11F0.000583 USDT From 0x455bF2…3653272c to 0x2bDa41…6c7372E20.000246 USDC From 0x455bF2…3653272c to 0xfeDde6…9166dA260.000506 USDT From 0x455bF2…3653272c to 0x7123AA…FcB528e50.0003 USDT From 0x455bF2…3653272c to 0x3F17B0…C67BC0910.00052 USDT From 0x455bF2…3653272c to 0x3F8860…9ed62FA40.00015 USDC From 0x455bF2…3653272c to 0xbd03B2…f84BAF140.000162 USDC From 0x455bF2…3653272c to 0x8580ec…714D94e50.000335 USDC From 0x455bF2…3653272c to 0xF7B23b…Bc04bb240.000137 USDT From 0x455bF2…3653272c to 0xdE5cFC…3590636c0.0005 USDT From 0x455bF2…3653272c to 0xa27646…3263c7220.0005 USDT From 0x455bF2…3653272c to 0xDF705b…d79318AE0.0009 USDT From 0x455bF2…3653272c to 0x559922…943B55a50.0005 USDT From 0x455bF2…3653272c to 0xdB94c3…51F6BF1E0.000246 USDT From 0x455bF2…3653272c to 0x8d1bD7…B7CF36850.0002 USDT From 0x455bF2…3653272c to 0x121045…b1A18daa0.000149 USDT From 0x455bF2…3653272c to 0x18c4e2…6E6D7b9A1e-8 LINK From 0x455bF2…3653272c to 0x824bD5…40F3b0da0.000234 USDT From 0x455bF2…3653272c to 0x8e3d45…90104C4A0.000124 USDT From 0x455bF2…3653272c to 0xCE9f7a…9EE9245E0.000998 USDT From 0x455bF2…3653272c to 0x486A38…dD9178700.000242 USDC From 0x455bF2…3653272c to 0x03E187…d9cC2aC40.000634 USDT From 0x455bF2…3653272c to 0x4381c6…00ddA6720.000169 USDT From 0x455bF2…3653272c to 0xED31DB…102BB67f0.000216 USDC From 0x455bF2…3653272c to 0xfc7012…A7f2BFf30.0005 USDT From 0x455bF2…3653272c to 0x885320…39B9E1180.0001 USDC From 0x455bF2…3653272c to 0x03832d…020169a10.000556 USDC From 0x455bF2…3653272c to 0xB5E55E…8fA45d700.000934 USDC From 0x455bF2…3653272c to 0xeA441F…14Ffed790.000659 USDT From 0x455bF2…3653272c to 0x69265c…c98440260.00011 USDT From 0x455bF2…3653272c to 0xCc43b6…b0231BB60.000449 USDT From 0x455bF2…3653272c to 0xeCE3B9…5e61bA570.00058 USDC From 0x455bF2…3653272c to 0xcF9Ec7…940a90A20.00095 DAI From 0x455bF2…3653272c to 0x8A1805…b38Bd52c0.0001 USDT From 0x455bF2…3653272c to 0x8E7523…c37d764b0.0003 USDC From 0x455bF2…3653272c to 0x0035EE…dd6263500.0001 USDT From 0x455bF2…3653272c to 0x904aEE…99f0f41d0.0005 USDT From 0x455bF2…3653272c to 0xdC710e…F000E2430.0007 USDT From 0x455bF2…3653272c to 0x3DA4b2…1B7BfDDc0.00011 USDT From 0x455bF2…3653272c to 0xeaacD5…C3EbDF440.000845 USDT From 0x455bF2…3653272c to 0x240957…8782427A0.000201 USDT From 0x455bF2…3653272c to 0xE167Dc…AC8468f90.00055 USDT From 0x455bF2…3653272c to 0x615a88…4b00562c0.0005 USDC From 0x455bF2…3653272c to 0x1594AC…DEA3D46B0.0005 USDT From 0x455bF2…3653272c to 0xCB59a4…88cF339F0.0002 USDC From 0x455bF2…3653272c to 0x943CC4…101EF1f20.0001 USDT From 0x455bF2…3653272c to 0x8199bF…e864802d0.0009 USDC From 0x455bF2…3653272c to 0x0a87b1…3a6871B20.000379 USDT From 0x455bF2…3653272c to 0x4e4B58…547Dcc5d0.000388 USDT From 0x455bF2…3653272c to 0x420010…8695fAf90.0003 USDC From 0x455bF2…3653272c to 0x2519bA…F3f398aB0.00015 USDT From 0x455bF2…3653272c to 0xF1115d…18f52E340.0001 USDT From 0x455bF2…3653272c to 0xeCFE61…047b9fa30.0005 USDT From 0x455bF2…3653272c to 0x1eb1BD…920Cb8A20.00037 USDT From 0x455bF2…3653272c to 0x348742…1aBB0d9B0.0005 USDC From 0x455bF2…3653272c to 0x672E75…5b7785B30.0003 USDT From 0x455bF2…3653272c to 0x465b16…530F35770.000351 USDC From 0x455bF2…3653272c to 0xE95232…158D7a7f0.0006 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000621516447244802 eth 0.000621516447244802 ETH

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