Address 0xf309d83BfdADEf6827b95e1c5EB0899CC5848009

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
0xc898a3…72dcaac6	23521716	Mon, Oct 6, 2025 10:30 PM	0x6dF911…3885c54b	From 0x8Cd94E…eD0159DF to 0xaACff0…Cf46637925000 USDT From 0xb4B393…0466f9ec to 0xCF862F…Fa7220841000 USDC From 0xa0e953…dc6D59cd to 0x8472F4…c9DF55dc1000 USDT From 0x53e502…FB26f75E to 0xF6217D…7a83a2454.7211693 ETH From 0x42e112…a22448BB to 0x0f6b96…B16C188234807 USDT From 0x70E24f…5B040403 to 0x9A1645…b2CD8f4212.000794996978591 ETH From 0x6511A8…8A3f07E5 to 0x07545C…AA05a1D3200000 USDT From 0x8f2765…dA769d01 to 0x0fF56b…248B63C6100 USDT From 0x58ADDe…C64D89E7 to 0x0EB86c…673DeC34100 USDC From 0x7c45B2…3912024F to 0x3df333…8D6c64Ae359999.00001 USDC From 0x66e88A…f08df628 to 0xDD6d5E…6D12B94b66736.746985 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93435500 USDT From 0x310590…F2CA7210 to 0x30D8dF…166EF3CA500000 USDC From 0x14172C…8ED856E7 to 0x306097…d9DA804b3.490155918332122 ETH From 0x23AcAE…2106c9CD to 0xdE75ea…1e6107f61068413 USDT From 0xDF71A1…55Fc7c7E to 0x93343f…4cBd129f4.28 ETH From 0x59DBbb…F199102f to 0x9B8023…1Ab9a1aD1 USDC From 0xEec8Bb…a7E01320 to 0xf8b925…7A6479F410 ETH From 0xBB46D4…ff89a6ec to 0x62A62b…2419044449999.99999999999 DAI From 0xc9B003…a797573f to 0x958C49…59882C054 ETH From 0x90d40A…e861044f to 0xd4feb6…03f8FB835.205 ETH From 0xb8624d…6DbA145B to 0x4096A4…BFbf403C1 ETH From 0xF0C98A…A9212A5D to 0xD0450c…5495D767341286.596677 USDC From 0x4F877D…fF47932f to 0x2a4486…CB2E86263.3457424454054507 ETH From 0xAac350…DB35CD8E to 0xE06c60…cc3d69f2181231.75 USDT From 0x8F4C8F…B0A75444 to 0x1095fc…6f33DA7b100 USDT From 0x40fB60…dE0145f2 to 0xf526da…907A5A7210 USDT From 0x809CBa…2734f022 to 0xE1F8Be…D33CE32c100 USDT From 0x8F4C8F…B0A75444 to 0x1095fc…6f33DA7b100 USDT From 0x3dAaFB…Ae47c0D5 to 0x4d86fd…C811A89C112145.64 USDT From 0xCfBe29…DC8Bd561 to 0x274775…52e78365200000 USDT From 0x25C1e3…9521Ac82 to 0x33eCf2…8296BF041 USDT From 0xC46a7b…8F9aC9E1 to 0xaeaAaf…A3AdB24110000 USDT From 0xaDe09b…54DFf282 to 0xa4ebe9…bdd72Cc450000 USDT From 0x3DE13a…B6E362Fe to 0x555fDE…6f92e3b8100000 USDC From 0x8Df7A6…370bE93C to 0xB91949…B4613F6510 USDT From 0x939898…70185876 to 0x4037f8…fbbbf7461000 USDC From 0x6398E0…6AF144d0 to 0x5d36F0…d42af1c538200.0065 USDT From 0x3547CB…34bE90E6 to 0xeCf21E…f9e9E44d100039.1706 USDC From 0x3174CE…1e3a1e8a to 0x8f742F…3568763b100 USDT From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d25.65670355 ETH From 0x579E06…4565494F to 0x2c1918…D8E51E3c25410.61 USDC From 0x1D38EC…95D68186 to 0x1fF6Ee…8660831727200 USDT From 0xDCE2B3…e2206aF3 to 0xB1437D…A63ca40d10000 USDC From 0x2fDBF5…819C811e to 0xC51c47…5a7855bB2.865 ETH From 0xAFA1B5…9A80c7B8 to 0x652553…0440DF65850000 USDC From 0x48736C…43180C11 to 0xf309d8…C5848009237204.33992 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.000088665215046812 eth 0.000088665215046812 ETH
0xb26a18…d2134d09	23521695	Mon, Oct 6, 2025 10:26 PM	0x6dF911…3885c54b	From 0x166Bad…1e91bCF4 to 0x9E5e7d…834Be6e950000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e35000 USDT From 0xFb9b78…3d856EAd to 0x364CAD…F3eCf8F726293.72201 USDT From 0x26f9f3…77066b71 to 0x2b1573…21ee9A2799500 USDT From 0x243E22…6139a87b to 0x3efc17…8aF45ccc40000 USDT From 0x9999f5…526cF934 to 0xF1a758…BEfefb8253000 USDT From 0xD13Bb2…373b3db3 to 0x9A7fbb…3dFF08fe10 USDT From 0xeFadcF…379609F2 to 0xDacDD1…9F831Ec71000 USDT From 0xebF80e…67E71bBa to 0xA127f4…Dc8c156A27511 USDT From 0xF07E32…A97BC22C to 0xd17839…89e6a121200000 USDT From 0xAB6043…094620Da to 0x29C99E…4fe2F20a21353.00026 USDT From 0xE8CC39…8419444F to 0xcB3205…40425c5917 USDC From 0x29f03B…68e6b65f to 0x205DDE…A42fB8f110 USDT From 0x4FF957…7a287c6b to 0x850bca…4d9fE4Be15 USDT From 0xb8a56e…A58bA5C4 to 0xBBEfF8…13764Ed919309557.999678 USDT From 0xC2Bb9f…3CB79b74 to 0xa01310…C203C81925730 USDT From 0x408d3c…6eB56F4d to 0x48d54b…0A7E574d49000 USDT From 0x116266…56a5666E to 0xb8735A…A42afdA734010 USDT From 0x670714…06B56AA0 to 0x24AF93…655A9FAF23000.00023 USDT From 0x48736C…43180C11 to 0xf309d8…C5848009237204.33992 USDT From 0xAcFf2B…77A828e0 to 0x2E444D…c5EDfB4c324749.298268 USDT From 0xC1362b…39985D9E to 0xf68187…47B466001 USDT From 0x59737d…3Aea20f4 to 0xC4988B…d50Db03626000 USDT From 0xf4440b…6CA40f09 to 0x31BADe…fAE2e8eD20120 USDT From 0x12e09b…60F2f159 to 0xd44235…4bBB6c7012972.554379 USDC From 0x8d8F59…C169c360 to 0xF50546…b1B9e222660.4543310096025 ERC20 From 0x39241c…4feF29a5 to 0x29aBc4…cAD376A61000 USDT From 0x1Ba697…a6cD8A54 to 0xb219F3…aaC95FA2150000 USDT From 0xD789Fe…8353f9C4 to 0xbA0088…4F0985C0500000 USDT From 0x59737d…3Aea20f4 to 0x3c9BE4…2c5C2F7124463 USDT From 0xbF3399…272A2016 to 0x212103…Ce04580880000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93435500 USDT From 0x583659…64CFCDE3 to 0x2252CC…5c005Dc319061.2 USDT From 0x3bD3D1…045D38F0 to 0x2E90F1…897F5B1e0.2588677156046357 ETH From 0x849C06…ac136b66 to 0xb6B44c…ba6f5e1c1000 USDT From 0xe11D6D…99B46Aeb to 0x40A8A0…56A3cCEc293.73159787293116 ETH From 0xbAD330…a71401F7 to 0xBBEfF8…13764Ed930694625.000322 USDT From 0x94def8…588B940a to 0x5749C0…DBd506432635032.5 USDT From 0xbb0C69…4145D21C to 0x89f649…b02e14813207 USDT From 0xE85e9c…5112DD02 to 0xFEb40e…9013Fe6210 USDT From 0x02cC2d…7b0D90C3 to 0xF82259…b9A499A010 USDT From 0x4FF957…7a287c6b to 0x12Fe99…f4E8A8e41439.25 USDT From 0xaDe09b…54DFf282 to 0xa4ebe9…bdd72Cc450000 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.000090102123202773 eth 0.000090102123202773 ETH
0xa85a56…82bdf0a9	23521676	Mon, Oct 6, 2025 10:22 PM	0x6dF911…3885c54b	From 0x6C4898…6fa28804 to 0xB7732d…936eEC4A29 ETH From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e63314.357231 USDT From 0x94def8…588B940a to 0x5749C0…DBd506432635032.5 USDT From 0x2D756B…BD0ec1a0 to 0x3daE83…D4E11179100 USDT From 0xFFF64F…012e0fa4 to 0x19042e…8F549D471 ETH From 0x23AcAE…2106c9CD to 0xdE75ea…1e6107f61068413 USDT From 0x10a57a…b5180BfF to 0x0f0c30…FdEc00Da57000 USDC From 0xF4412A…3f324ece to 0x043b4f…5460f24D3.992 ETH From 0x642F20…BFDD0247 to 0x523827…324EF1961000 USDC From 0x5E5165…3A26Fa6F to 0x722F81…76dd3479100 USDT From 0xCcc225…50b6fe2f to 0x28d700…9354d1E3772022.04803 USDT From 0x512815…667CaAb8 to 0xbFF7ff…cfcc8214185321 USDT From 0x658C28…8E757b96 to 0xE30704…3803621710 USDC From 0xB950A4…da0ebBFb to 0xC72A93…2863da2a60000 USDT From 0xba9559…E2dAd55f to 0x225bCB…FCB6C64D1000 DAI From 0x2EE620…178357E7 to 0x4bbE90…735C6B0b1 ETH From 0x8e546B…2d5F14AB to 0x171402…DB08428250100 USDT From 0x0b3225…d96de11A to 0xD6cb15…30D8588910000 USDC From 0xfc779D…327D2574 to 0xae550D…52fd4E53344369.831812 USDC From 0x42E61a…fe4e2BE5 to 0x5502f6…cF72175132896.278319 USDT From 0x0FbCeB…363bE27a to 0xd5801d…7340b97b200122.815945 USDC From 0xD6164A…fD8b8122 to 0x0Cd7A0…52E6223e162500 USDT From 0x2aCaAd…a2f1e9b9 to 0x0AD9F2…d18Cf61070300 USDC From 0x675626…697fAC2c to 0x366d87…25291ad71 ETH From 0x071C6e…8460568c to 0x649271…dC19e82051859.53258 USDC From 0x75De8e…CcB3592B to 0xDe2660…9EE1558c35000 USDT From 0x6208Ea…7719079f to 0xBE5601…499B1b251000 USDC From 0x9663cd…53E651eD to 0x5887b0…9E6C0B0450000 USDC From 0xBc0C13…4629200D to 0xA8eB0b…a07E795c31941.1876 USDT From 0xd10a8F…3c6341Ff to 0x10a227…87b3f5dd2500 USDT From 0xCc3aaf…cC9C3ccC to 0x52F59d…75fa84A61 USDT From 0x48736C…43180C11 to 0xf309d8…C5848009237204.33992 USDT From 0xA9d280…a6715f5e to 0x63e882…88d7089610 USDC From 0x0EE139…13fA1cf5 to 0xabafB1…c873365b5001 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa4.8983908919515 ETH From 0x6EcA87…850E5fB9 to 0xd6f0AC…585fd7d5116805.083049 USDC From 0x435DAc…7a05AC30 to 0xF60C62…6b69C43A312550 USDT From 0xCe7edE…bC116Cff to 0x0F16c8…Da73BacB2.8412119617003335 ETH From 0x2c6E65…D308F9E6 to 0xDc0De9…0CAE3643500000 USDC From 0x8A6F0b…51b492ee to 0x2DE1cc…2950AA76155363.4334 USDC From 0x65F50B…dD85B972 to 0x4F8fCc…30C5179f0.1 ETH From 0x1a44A6…9D9Ca12D to 0xf4039b…EE704A0C304642.5 USDC From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC857459.8086 USDT From 0x64341E…018a0bed to 0x22714c…3b52031f500000 USDC From 0xFAbF04…B21FDa82 to 0xd1c68F…4AF04818100 USDC From 0x0De861…482E6968 to 0x624A5e…B49716Be1000000 USDT From 0xBFf1fE…CcCC8214 to 0xD8F2ee…8d56212228350 USDT From 0x8d02E3…375aB9fE to 0x400D81…854287F2100 USDC From 0xAe691c…5B8d295D to 0xB31783…0e8B03c71000 USDT From 0xd04C13…de7874E9 to 0x25E720…505E276710000 USDC From 0x785CB3…8bc10589 to 0x47D92A…45486C163.05 ETH From 0xee840C…622254C0 to 0xBbD685…b0081D591000000 USDC From 0x9f2540…E256F2Cc to 0x02C0aE…DA73634610000 USDT From 0xAa43C1…84dCFEC2 to 0x325109…10f33ed610000 USDC From 0x79B6A1…589Ce544 to 0xBb87d8…DbE5972440000.000507 USDT From 0x787ED4…00192280 to 0x4B13aa…75bbcBad1 USDT From 0x655a4F…d229ceCA to 0x83236B…9F384B3f10000 USDT From 0x2d16df…7944B8B9 to 0x2b7B39…24B7F68d10 USDC From 0x92f9B5…43987FB9 to 0xfBAF83…c68306C040000 USDC From 0xe225D0…93da8888 to 0xfB6097…907A72296.667038064645991 ETH From 0x68323e…A843c75D to 0x94C092…815d04cC125 USDC From 0xF3b0e6…b4892c46 to 0x3D508E…AdA20507100 USDT From 0xB0dF58…Fe5F3352 to 0xED47FB…31905A7D5855.5 USDC From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5210000 USDC From 0x2da644…36fd01ba to 0xBe88b4…d7E79Bf5350000 USDC From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x05635D…45984a0f to 0x989b5d…Ef525bAC229128.13326 USDC From 0x4AD6f9…DcEEA049 to 0xBe4090…2C63884d10 USDT	0x4B1341…a5853D50	0 eth 0 ETH	0.0001326903401502 eth 0.0001326903401502 ETH
0x13fa6d…ede78438	23521647	Mon, Oct 6, 2025 10:16 PM	0x6dF911…3885c54b	From 0xe00a28…5dE0Db86 to 0xbc9746…eD71134B289642.644739 USDC From 0x240c89…b50b68b8 to 0xd0E529…4f4376C23.199822516511084 ETH From 0x6A96C8…29c9F42b to 0xE9f575…ab0Ce2A01999500 USDT From 0xa16eEc…908f15B5 to 0xbB6e6E…74DdAE9750 ETH From 0x7FD37e…7E079284 to 0x561e5A…AE3579141000 USDC From 0xE5ef6E…26cf0480 to 0xe9f59B…57c2B16b500000 USDC From 0xA2ED5b…4E3A5B5F to 0xaf7BA8…8e2572e150.00003 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50052.611456 USDC From 0x7e30C3…47CB9548 to 0x7AC85e…C270823E200507.399756 USDC From 0x48736C…43180C11 to 0xf309d8…C5848009237204.33992 USDT From 0x619D29…4a11545F to 0x910043…ac02c03B48410.072361 USDT From 0xF7a612…2198599B to 0x81DB2C…20f3657e1 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED500000 USDC From 0xF3b0e6…b4892c46 to 0x3D508E…AdA20507100 USDT From 0x237B6f…42439866 to 0xa2e086…4d7aE5D04168690 USDC From 0x30DCEF…7823aC9b to 0x0f65C2…bC3AfaAE7.2381780331843935 ETH From 0xA5d21b…73a41e9E to 0x529b79…08f528971000 USDC From 0x3a620D…264D313c to 0x7e5eC8…29f0F4FE183577.811984 USDC From 0xCce24e…D19c6491 to 0x63c14b…BF3C55fe521548.26 USDC From 0x4F3333…641E8103 to 0x21A525…5eDB3BB3100 USDC From 0x6A6f84…aB2F239E to 0x28A1e7…86D96d89250000 USDT From 0x05635D…45984a0f to 0x989b5d…Ef525bAC229128.13326 USDC From 0x8936Ae…7bc0F07d to 0x4cAD1A…bc57Cb70740000 USDT From 0x531a38…EaFE09c4 to 0x1a5845…726967F3400000 USDC From 0x2d16df…7944B8B9 to 0x2b7B39…24B7F68d10 USDC From 0x93eD87…129f8Fe0 to 0xa2Dca7…94AB0291692108.94 USDC From 0x126058…f30A6cB6 to 0x73C971…4Da24E0039800100 USDC From 0x54b930…971fc4a8 to 0x1456e2…b01e516e37199.72 USDC From 0xf26ed6…BB102460 to 0xcAE433…C47C4e42101766.352314 USDC From 0xDBfBC7…d8664D67 to 0xd7B5a2…09880b09311172 USDT From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C104.64103820999999 ETH From 0x8BCB94…62D3E450 to 0x074520…3bD68Af7490976.12101 USDC From 0xFfc25F…052d57e4 to 0x9246AA…F19e61D5100 USDT From 0x1CA367…D58CEa10 to 0x8cFAbD…89E8da5b300600 USDC	0x4B1341…a5853D50	0 eth 0 ETH	0.000067924557163799 eth 0.000067924557163799 ETH
0x67cf10…d85ab7a5	23518760	Mon, Oct 6, 2025 12:34 PM	0x6dF911…3885c54b	From 0xC28115…7bcDC8AE to 0x12D44B…dB19c2670.0215167 ETH From 0x4f03c3…C15Bc9d0 to 0xDebD9A…B5BCebeA100 USDC From 0x4FF957…7a287c6b to 0xED29C7…E3989A371046.57794 USDC From 0x30ba7b…D6B88501 to 0x7C8D92…44e8C68c1.2 ETH From 0x8F55f3…d260294a to 0x5a16B2…D529d4900.002546 ETH From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78548154.293173 USDT From 0x294723…AA469897 to 0xf8d58F…9780125A0.004 ETH From 0x148014…700B7203 to 0xbdafF2…33D16F1e150.008866 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C2006 USDT From 0x267b32…704A1105 to 0xCD4eD2…2AE03455167195.1785 USDC From 0x3d6E60…7DB1e179 to 0xB77Ba2…5E538Af6100 USDT From 0x939D0f…D92eEB3E to 0xc60F12…ED2f9065100000 USDT From 0x39d1c8…0AB2A463 to 0xa0223D…3951BC6a15002.705888033966 DAI From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe112131.09 USDT From 0xD0Ff49…54800E93 to 0x59fa00…293E67a7412 USDT From 0x32b3F5…1F33cc7a to 0x8Bf6Ff…38e06C512000000 USDT From 0x1F287D…87Cff8dc to 0x37E829…81166AD3266000 USDC From 0x5BB72E…98e61e71 to 0x9E5191…390874a81313.56 USDC From 0x7bf3fF…e5DB86a6 to 0x7645b4…9ff03A721764.71 USDT From 0xFFdC09…0Dad681e to 0xb7729A…9e55c68820000 USDT From 0x724857…6b5aAc84 to 0x6A6320…5F80C1a93940 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119693.175945 USDT From 0xd168cB…935627C5 to 0x4af7d6…9f4e8a12100 USDT From 0xb98C02…45524264 to 0x5F1636…5350c4F11.4 ETH From 0xD70DC4…7832161C to 0xaD7E9A…F4BC0d5a9794 USDC From 0xB8D55d…4753176A to 0x1b0362…FE9EAAaB1207764 USDT From 0xbC2fEF…06f779D2 to 0x84b1C7…0D77fCA310 USDT From 0x34c3ca…2c8e86eA to 0x1bBb1c…2ff837cc4047 USDT From 0xF786Ba…4E50aF5c to 0x6E1aec…82B2D86D14473.362316 USDT From 0x278534…f73518E2 to 0x13570B…d341E6a915000 USDT From 0xc1E24d…e1C840A3 to 0xcC4D5b…fDF914984000 USDT From 0x4eFD85…AE43E089 to 0xF1b263…51fD631B25000 USDT From 0x97b1C1…103b6F59 to 0x3dc3C1…ED82F74a400 USDT From 0x445823…3d9658FD to 0x2C0B7c…B145a66D350.070364 USDC From 0x54707b…A3686036 to 0x29332b…78Ea482626800.000143 USDT From 0xA4ab87…721e2f71 to 0xf309d8…C58480090.04357222 ETH From 0x423002…4E4E0F46 to 0x3075cb…148a56F64986 USDT From 0x328715…11f7DeB5 to 0x3C7aC2…4A1FA7e63440.12 USDC From 0xfe327d…eF35C524 to 0xB9A91b…50F8c9D130 USDT From 0x4272ec…7713D381 to 0x680F54…070401580.54476775 ETH From 0xC09432…150F7Bb3 to 0x10b2D4…682fDd7410000 USDC From 0x411647…904f65fB to 0x6543b0…70a31D64261 USDT From 0xF016AF…D45E8de1 to 0x8aa98D…4f5D68b614372.50025 USDT From 0x2b44E6…B3AAA202 to 0x348Af0…93a1E7E5500000 USDT From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d72000 USDT From 0x789812…26c15cB5 to 0x7F5F40…FB414B4C0.2613069703634344 ETH From 0xCE0551…8b3efB64 to 0xCA165b…3932E9bC10000 USDT From 0x95601F…d36c3C0E to 0x725CCd…8aF1e91c3.5 USDC From 0x4ac70C…B5c21698 to 0xad5beA…21c03C8C19676 USDT From 0x3951Bc…05769b54 to 0x69cEc6…E88cfE5e682.92 USDT From 0x6f3236…c9F22B1B to 0x7cf87A…eEaFC03d1 ETH From 0x457b33…54F8aF6e to 0xE6Fd57…6a67D56560330.59514 USDT From 0x0dF397…00de88fC to 0x381E2B…E18A17ae1250 USDT From 0x900667…60D78eD5 to 0x4605af…818a36Cc4.532385157360391 ETH From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3577.3789608046229 DAI From 0xa6c287…Bd1A13D8 to 0xb632d4…8D56081D40000.792557 USDC From 0x6eb5DA…bF32C115 to 0x2d5087…123A7BCa10 USDT From 0x68323e…A843c75D to 0xF04365…97557634125 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3953500 USDT From 0xFb6f1b…617a7229 to 0xb94B81…781A80456.6 ETH From 0x4F48C1…A9a7ce8f to 0x7ed9a4…07B0c811100 USDT From 0x46DB06…0CCc35cF to 0xb2c9a6…bC3CFD4f3999997.89 USDT From 0x1B3734…43E09FDB to 0xaD7E9A…F4BC0d5a568.95 USDC From 0x0f3764…B7F2471e to 0x75Cb84…6637248e5000 USDT From 0xA97A3A…753C5B96 to 0x3EadC2…0026ad390.6 ETH From 0xC2f879…D329451f to 0x2EA0d7…0d8366314.99 ETH From 0x680aF2…EA834DD6 to 0x3a3684…dD9079346.508655 USDC From 0x975Ec9…eAf808c1 to 0x0D168c…90F371118321 USDT From 0x7fA377…B132c555 to 0xFC2e0E…F3c4347A980 USDT From 0xe97f7b…895E6Aeb to 0x24dc2F…566D55D5560 USDT From 0x243e2e…0DCCf494 to 0xB5f680…60B0CDf124000 USDC From 0x7A822B…Bcb3b3A4 to 0xBbE6b4…B021Aa5723.662546 USDT From 0xdA862C…82bD59b8 to 0x659be6…197c70ee1.1468 ETH From 0x94D17c…79BEd1b5 to 0x9c05A0…f02faa230.0013583 ETH From 0x57Af3B…d33121aa to 0xa9424E…e0f2F6921813 USDT From 0xd5F3ad…ae4d5cBa to 0xB64Be4…Da19c2a43000 USDT From 0x03Cdc0…a8e0205f to 0xF09Ebc…5253174D0.09 ETH From 0x79D615…35792D7a to 0x12b535…5031C30435000 USDT From 0xF215f7…7A73C4F7 to 0x51617C…d998A66C20149.997878 USDT From 0xcB1008…8bCcD02f to 0xe2b65A…aC1037c9112 USDC From 0x45eCCd…36BB9a27 to 0x2E0FAf…AaCC29A1100 USDT	0xe1dE0c…d22dca99	0 eth 0 ETH	0.000899551317118146 eth 0.000899551317118146 ETH
0x5480ac…07af803e	23518721	Mon, Oct 6, 2025 12:26 PM	0x6dF911…3885c54b	From 0xFF8338…Ed749ba5 to 0xCD3710…Ca1Db6d72000 USDT From 0x750487…774Db07E to 0xB11A55…2dFB78CA5000 USDC From 0x46DB06…0CCc35cF to 0xb2c9a6…bC3CFD4f3999997.89 USDT From 0x6A4E21…EF335545 to 0xe9D8c5…2871abe112131.09 USDT From 0xfbD360…4a322be5 to 0x35Aea7…e6097eFf56800 USDT From 0xbF9357…C73A496F to 0x2E6808…D534018d0.00035 ETH From 0xD5d4B0…1B1A922F to 0x1710E7…443317ec12000 ERC20 From 0xC2f879…D329451f to 0x2EA0d7…0d8366314.99 ETH From 0x39d1c8…0AB2A463 to 0xa0223D…3951BC6a15002.705888033966 DAI From 0x94D17c…79BEd1b5 to 0x9c05A0…f02faa230.0013583 ETH From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7119693.175945 USDT From 0x69bEc9…41d244B7 to 0x80a308…bd1c951020000 USDC From 0x243e2e…0DCCf494 to 0xB5f680…60B0CDf124000 USDC From 0x81EA87…23c31EaC to 0x30721D…344c3F9210 USDT From 0xC48a1f…05F34E6e to 0xD9B350…87f4a0285001.395389 USDC From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291344.99903127 ETH From 0x17038C…c569449C to 0x35F4E2…C88e106C98999.704721 USDC From 0x4FF957…7a287c6b to 0xBa872b…102aFa8045 USDT From 0x39551e…Aa0123A8 to 0x1dcD83…5363E85C3.0899 ETH From 0x815Ff5…4DD2ff79 to 0x05Ffa7…f150F3812000 USDC From 0xd174Da…035a8D0F to 0x6A57c7…4041EAD23700 USDC From 0x24aFd0…Bb5a9fAf to 0xAa8b63…4F133EfB23000.00023 USDT From 0x267b32…704A1105 to 0xCD4eD2…2AE03455167195.1785 USDC From 0x4eFD85…AE43E089 to 0xF1b263…51fD631B30000 USDT From 0x9F6748…e5Be619F to 0x053Ac5…E3dE3a4B3277 USDT From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F3577.3789608046229 DAI From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C2006 USDT From 0xF786Ba…4E50aF5c to 0x6E1aec…82B2D86D14473.362316 USDT From 0x4f0a17…807d8873 to 0x3261CE…E55756Bb4000000 USDT From 0x939D0f…D92eEB3E to 0xc60F12…ED2f9065100000 USDT From 0x1F287D…87Cff8dc to 0x37E829…81166AD3266000 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3953500 USDT From 0x150290…a4d9C754 to 0xa04a34…A3D7649910 ETH From 0x26F284…7c1E551c to 0xCE779E…a99c7DdA29291.708291 USDT From 0xA4ab87…721e2f71 to 0xf309d8…C58480090.04357222 ETH From 0x3951Bc…05769b54 to 0x69cEc6…E88cfE5e682.92 USDT	0xe1dE0c…d22dca99	0 eth 0 ETH	0.00013667336315236 eth 0.00013667336315236 ETH
0x0504cd…a642ae36	23518660	Mon, Oct 6, 2025 12:14 PM	0x6dF911…3885c54b	From 0xB5C4b8…98a4e8E7 to 0xA4511A…CA035c4B500 USDC From 0x92BD96…1f2B5642 to 0xCE779E…a99c7DdA3050 USDT From 0x15aa48…6b6f0edF to 0x9D670F…73cb06C44.65089637 ETH From 0x29C571…3F767b42 to 0xb5C581…b5d3428A30020 USDC From 0xC47470…f856CE02 to 0x280C7F…Ac69a9B620 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939912.320096 USDT From 0xBA83A0…34aA9F81 to 0x3d1a0E…17C4C1800.25 ETH From 0xf31ca5…Ea2f2A22 to 0xCf2be8…42F64d302288 USDC From 0x6e9582…1A277893 to 0x161285…a89eb21b54059 USDT From 0x59737d…3Aea20f4 to 0x3c9BE4…2c5C2F7124463 USDT From 0xe204B2…3c5C7100 to 0xb267dc…2576953A30000 USDC From 0x72735b…AafbB36A to 0x6d5c37…69FD3F020.08740016 ETH From 0xD171AE…e9Cc2503 to 0x7c2001…eE646a8D9.24 USDT From 0x97Bd7c…019EcA3f to 0x824B97…D679b0Da9998.500159 USDT From 0xd155fD…C54E9d8b to 0xE2e9aC…e4F09f209700 USDT From 0x40A648…3B492Fb8 to 0x4DAa02…FC4b30AB0.28004660711412976 ETH From 0x66e88A…f08df628 to 0xDD6d5E…6D12B94b66736.746985 USDC From 0x842E24…aeb3C0d6 to 0x980f8a…aE4D9bd15250 USDC From 0xe204B2…3c5C7100 to 0xb267dc…2576953A20000 USDC From 0x13A7c6…8408A12a to 0x60f4d1…8cBa42aB529.841 USDT From 0xaa0eF3…f3680fD6 to 0x14675A…47ECE32721141.260991 USDT From 0xb94250…D7987e3E to 0x3cdCEe…1145Bd4249900 USDT From 0x9380f3…051cA31C to 0x840d25…A0D0BB0E6.873124566817234 ETH From 0xd12988…B8A6Fb39 to 0x3F9bC5…3dD06bbE200 USDT From 0x90120b…F0Bd89a8 to 0x63c7f2…Db13F0B61 ETH From 0x48736C…43180C11 to 0xf309d8…C5848009237204.33992 USDT From 0x86Cb9a…c615a273 to 0x87eDdf…E0068D56200 USDT From 0x4Dd624…740B2bc8 to 0xeCA9e7…8bFFF19271746 USDT From 0x688667…08FBa776 to 0x7fDC5c…e901308E234.908 USDT From 0x4FF957…7a287c6b to 0xBa872b…102aFa8045 USDT From 0xd8Cf2B…8da2B537 to 0x08F06f…D9f081cA150007.39802 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9230010 USDC From 0x259D79…0F7Aa923 to 0xeCFAf2…3cABD34A0.01048032 ETH From 0xeAD464…0f6F6686 to 0xf99ee7…5a01B9ce0.066 ETH From 0x724857…6b5aAc84 to 0x6A6320…5F80C1a912 USDT From 0x5cc681…0475e905 to 0x7402f9…D5aAb16C1383.89 USDT From 0x7F1020…14FbD522 to 0x08F06f…D9f081cA8712 USDC From 0x5B3F80…d81b60C5 to 0x1bd87a…44D62fA68 ETH From 0xf0821B…25261e3e to 0x7317b2…9901F4C32058 USDC From 0x34E650…d85CEA4A to 0x912A1F…Dc39F5502.849765435732184 ETH From 0x7712D6…3EfB2dC0 to 0x129863…72E9625e150 USDT From 0xEd0FE0…E10c2184 to 0x631384…65Aa466E44441.154582 USDC From 0x740a82…D1EBF42c to 0xc5D532…dE822E6C0.42111436261064594 ETH From 0xBCe95e…5E911e58 to 0x8e5edc…5F7228886274 USDT From 0x02ab5e…7f9e80e9 to 0x403831…97855012298 USDT From 0x68323e…A843c75D to 0x48C6b6…FC6DC24D175 USDC From 0x4Ea228…9DD6e6d0 to 0x2c7067…683aA3AD20000.002302 USDT From 0x5E7152…7ae2bEc8 to 0xe3414a…70bd0a8f1000 USDT From 0x678154…ae3Ec40f to 0xC79314…F74842954200 USDT From 0x4eFD85…AE43E089 to 0x709cf7…5F3E563810000 USDT From 0x579E06…4565494F to 0x2c1918…D8E51E3c25410.61 USDC From 0x533229…738f7043 to 0x5592b7…9B49EA843092.7 USDT From 0x7427Ac…29B0E83D to 0x0fED32…4a6297d25.65670355 ETH From 0x03c0cb…a9a9Fd21 to 0x1d0E05…0375671727000.000376 USDC From 0x0b7308…261a1115 to 0x3591f2…81d9C7A117.269741 USDC From 0x53091B…223C1c03 to 0x386324…82a7d5BC530.7877 USDT From 0xaa7C42…db3E3cE4 to 0xD7A7CE…B0E7089d10 USDC From 0x7bf3fF…e5DB86a6 to 0x9f770E…0884Fe97200 USDT From 0xF6BF34…97537872 to 0x08CCD0…2b861a016167 USDT From 0x449599…38BbCeA7 to 0x972d52…3556cb4b15000 USDT From 0x5BB72E…98e61e71 to 0xb2fA31…51097b0F131.43 USDC From 0x2E48C3…437a91ab to 0x160750…F18C70Af98000 USDC From 0x33F5a2…F8a03caa to 0xA5effE…c29198702022.4718 USDT From 0xe9f1E8…92dD3894 to 0x2d6b6f…480d425125000 USDT From 0x62ceac…8e2d8C7F to 0x187eAe…251e9C1b65345 USDT From 0x9353e8…276D50E8 to 0xCCA498…0155472620000 USDC From 0x646d51…28f872B5 to 0xFBcCda…304A02ed50000 USDT From 0x28278D…89fB5075 to 0x91Bb7d…19dE957b99 USDC From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f629000.0002 USDC From 0x9030D5…E9ef3D46 to 0xDD0111…6aeA7A5b417.08 USDC From 0x18d59a…44B6BF01 to 0x9E7537…9C03A95067749 USDT	0xe1dE0c…d22dca99	0 eth 0 ETH	0.000154532004471353 eth 0.000154532004471353 ETH
0x3f874e…a8ef54aa	23518644	Mon, Oct 6, 2025 12:11 PM	0x6dF911…3885c54b	From 0x4FF957…7a287c6b to 0xBa872b…102aFa8045 USDT From 0x48736C…43180C11 to 0xf309d8…C5848009237204.33992 USDT From 0x5B3F80…d81b60C5 to 0x1bd87a…44D62fA68 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC499.95 USDC From 0x33F5a2…F8a03caa to 0xA5effE…c29198702022.4718 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110098.3838 USDC From 0x66e88A…f08df628 to 0xDD6d5E…6D12B94b66736.746985 USDC From 0xE727C5…b0529Ed2 to 0x6F0ecb…70a27D0A1.0914230519462802 ETH From 0x9030D5…E9ef3D46 to 0xDD0111…6aeA7A5b417.08 USDC	0xe1dE0c…d22dca99	0 eth 0 ETH	0.000037130117335376 eth 0.000037130117335376 ETH