Address 0x03FFBd44c22730c4ABD7b7bfF7B85e433FbCF2c2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3a2cce…9ce6bbaa	24166263	Mon, Jan 5, 2026 5:06 AM	0xb51af0…6A3b0718	From 0x06aFdC…20527B9E to 0x226DeE…81B59F110.0001 USDT From 0x0710C0…42e0e91E to 0xEE732D…2791C85c0.000102 USDT From 0x0A47B7…e2481DB6 to 0xb7152D…5F88D5cA0.000986 USDT From 0x0bA57b…Cf51B07b to 0x334239…eFafbBf80.00051 USDC From 0x0BF391…E15b34a2 to 0xB2C9D5…bfAe69050.000454 USDT From 0x0DCE60…Ec77089d to 0x67d8f1…91A2F5470.0005 USDT From 0x0edB25…95481a8A to 0xf6baeb…C559994d0.000223 USDC From 0x11D256…1459B302 to 0xB86950…372bFc560.000607 USDT From 0x11Ec7F…f8Fb4dD7 to 0x6dad5f…84E305cA0.00011 USDT From 0x1313D5…09e8b8F3 to 0xA51CdE…06051c810.00035 USDT From 0x137833…C623E61b to 0x773fEf…81118Adf0.00099 USDT From 0x1508C6…6bA9257E to 0x3F0249…F6d9B8fA0.0001 USDT From 0x162054…79dB852D to 0x347FDF…610B10Fc0.0002 USDT From 0x1B0E4d…116004AD to 0xBdf9c0…05d4Fe890.000361 USDT From 0x1dA224…43E480Da to 0x7dEBCd…bB559D490.000142 USDC From 0x1Eee5D…bF81f8A7 to 0xb7152D…5F88D5cA0.0001 USDT From 0x1Fb5c8…A9af2d33 to 0x77a6eF…7f8cB5590.000339 USDT From 0x201852…b435723C to 0xd4dd13…4478957c0.0004 USDC From 0x221ccF…C14D34b0 to 0x729fD4…51B31c4d0.0001 USDC From 0x22Ba57…419B4AA0 to 0x7dEBCd…bB559D490.000318 USDC From 0x24E4A4…7218909E to 0x7aA31f…E72eeC290.0005 USDT From 0x2626e3…f33D5eeb to 0x256f26…9da85c260.0001 USDT From 0x276ED2…02AaA964 to 0x67d8f1…91A2F5470.000825 USDT From 0x27E56D…871C10F2 to 0x5c4F27…BEB4c1250.00016 USDT From 0x288842…3eA53bD2 to 0xb7152D…5F88D5cA0.000105 USDC From 0x29535b…24e73C69 to 0x08a799…498Ab8170.00036 USDT From 0x297CE2…2b7D6cA8 to 0x09E457…4756F0000.000128 USDT From 0x2eD4E4…D5CF3658 to 0x5c2ecd…782A99FF0.000154 USDT From 0x310067…Ba8dD81f to 0x860683…B09006630.0003 USDT From 0x3337fB…06798AF4 to 0x7B278f…5aAa385a0.00082 USDC From 0x34301B…951C704D to 0x67d8f1…91A2F5470.0002 USDT From 0x34581B…6a037076 to 0x6d5dcb…f447fDaa0.0001 USDC From 0x35Bbd2…68B58D02 to 0xC974cf…C6718f550.000444 USDC From 0x3617de…0402e706 to 0x8d8D7e…A63AC2B30.000239 USDC From 0x3B6a0E…4D32Ed54 to 0xFf74E2…07F436Dc0.0002 USDT From 0x3b9c33…E9C1cbaB to 0x0bA9bf…DdeCEbbE0.0002 USDT From 0x3BA18d…48eC72aa to 0xbD0070…3274f10E0.0007 USDT From 0x3c7867…Bbdb8086 to 0xd0bb38…88bBaaaA0.00054 USDC From 0x3CABe5…32367272 to 0x608360…b7a819570.0005 USDT From 0x3DcAEA…7d723A58 to 0x4B1a06…Ac1e591b0.000303 USDT From 0x4177A1…e660e68B to 0x1fD1f2…FbcdB9170.000678 USDT From 0x441ba8…a5363043 to 0x74a02e…Ec8E3EbF0.0002 USDT From 0x4459f7…A02e66bE to 0x6A9980…4E1c7f2e0.000362 USDT From 0x45C851…8483E734 to 0x347FDF…610B10Fc0.0001 USDT From 0x45f5fE…83dE034f to 0x0b7308…261a11150.0001 USDC From 0x475272…4CE27b48 to 0xce43A1…d120D1C80.0001 USDT From 0x49aBc8…780ec69b to 0xE5D3A4…1478898B0.00082 USDC From 0x4b90ef…5324Bd2e to 0xb844A0…2F0739291 PEPE From 0x516925…5ccd065d to 0xbC0E61…690A72d80.0001 USDT From 0x52bCE4…05769caA to 0xAed3D1…db2af04b0.00053 USDT From 0x52f29a…D9EbaeB3 to 0x66dF41…5651aC330.00035 USDC From 0x533cc3…6Bf8E1fd to 0x4A9A16…129FF58d0.000458 USDT From 0x55aa8C…65Bc2eC0 to 0xf55d03…fe844C170.0009 USDT From 0x57Cd5d…5c2161Fd to 0x4A9A16…129FF58d0.000249 USDT From 0x591122…117A6Bb1 to 0xFf1aB3…f6Dc0B130.00099 USDC From 0x593242…2E060157 to 0xBdf9c0…05d4Fe890.0001 USDT From 0x5981cA…d42d88b2 to 0xB86950…372bFc560.000297 USDC From 0x59E023…64ec4126 to 0x79DE26…d83ce2230.0005 USDC From 0x5a0855…54AF3949 to 0x88bC10…480656B50.00075 USDT From 0x5B1B17…6e0c6e00 to 0x5142da…c727cF160.0002 USDC From 0x668BA5…d3C876cB to 0x1A87b2…A3BD21740.0005 USDT From 0x66a866…4736FE5D to 0xdbCa6E…01E12d6E0.000269 USDC From 0x6C66fF…70D55210 to 0x352Bc4…59e8DE210.00059 USDT From 0x6bE573…1c531e77 to 0x550C8A…2E0A1c6b0.000417 USDC From 0x6c7c83…cbe77973 to 0xa6F1D6…719095aD0.000191 USDT From 0x6cdF97…efCb8BBa to 0x278f31…0aC3b2C40.000119 USDT From 0x6d25c3…4677c148 to 0x061d17…59e904E40.0005 USDC From 0x6D5d13…3DB9fdAA to 0x345876…49D270760.0001 USDC From 0x6E204c…7673cA81 to 0x0c7F8d…71526bfa0.00035 USDT From 0x6eDa5F…d96c20E6 to 0x186aE1…3d62F0750.00025 USDT From 0x6EDcCf…51CBCB39 to 0xD30944…1925D3380.000175 USDT From 0x701324…Bb883262 to 0xCD21e8…C1C765270.0005 USDT From 0x71Cc38…13ab9d2D to 0xc21080…0A7858880.000133 USDC From 0x73B5eb…695794d0 to 0x1A2b8e…C11649510.000821 USDT From 0x74A327…A7810Db1 to 0x9eCD8f…4F972B750.00034 USDT From 0x755528…7340ef63 to 0x95e6a2…6cd2C6AD0.000254 USDT From 0x7641D7…f483603b to 0x860EF4…Eb0e66ba0.000106 USDT From 0x769ECe…792c4FA1 to 0xC18f9E…84707DE00.0006 USDC From 0x770F2C…2793f9B6 to 0xC3Ed03…50776daA0.00063 USDC From 0x78253c…025bc35c to 0x9D79F5…C7C4A3f20.00017 USDC From 0x78D21d…fB7A04f3 to 0xd4dd13…4478957c0.00071 USDC From 0x79E053…3fa3DcF7 to 0x74a02e…Ec8E3EbF0.00027 USDT From 0x79EcF9…daa7416c to 0xA5Fb96…0887eC6C0.000242 USDT From 0x7A9259…f791fA58 to 0x4B1a06…Ac1e591b0.00032 USDT From 0x7C5B29…B91801A7 to 0x67e7fB…AD0e777F0.0004 USDT From 0x7Cd60A…78145455 to 0x2826B6…F99816b70.000335 DAI From 0x7D0092…cF525ADB to 0xC46721…D3B51BD00.0004 USDT From 0x7eD384…5A29bDA2 to 0x02E0ea…EB08F3c20.000173 USDT From 0x830811…3a76C647 to 0x154955…8CC300Ba0.000728 USDC From 0x8373d1…90679Fe9 to 0xE7bf33…136829520.000143 USDT From 0x83b595…f67E9583 to 0x1882B5…fFf2f6700.000128 USDT From 0x863Dc9…2b2488F8 to 0xF8de73…262d68570.0002 USDC From 0x875278…88d01eF0 to 0xEba1Ed…98fb63F50.00011 USDT From 0x87aD3d…df573775 to 0xef7b88…C19831Ac0.00011 DAI From 0x87e699…64ed3d32 to 0x0FE9C8…0EF300720.000599 USDC From 0x898dB9…72181881 to 0x03FFBd…3FbCF2c20.000544 USDT From 0x8b42AB…D502A725 to 0x4A9A16…129FF58d0.000268 USDT From 0x8B9256…4E0E8845 to 0x860EF4…Eb0e66ba0.000763 USDT From 0x8bD292…2a9A3Afd to 0x369cdA…b021E0bb0.000101 USDT From 0x8c1Cfd…1E949ac6 to 0x01f9a9…12e1AF470.0001 USDT From 0x8c697b…5CbB8C7f to 0xf2D60a…B0Fe3c510.000331 USDT From 0x8D1Cf6…59c93aA3 to 0x7Cf030…b9A08bA30.000585 USDC From 0x8F4E1C…94a80FBF to 0xb29Db3…7de314630.00069 USDT From 0x903E25…9337F698 to 0x7F532d…7cC09Fb30.000001 LINK From 0x90b517…7BBD33Da to 0x279076…81B737Ba0.00015 USDC From 0x9138CB…27563c1c to 0x7b722B…CA38a21E0.000522 USDT From 0x915363…5b8161fA to 0xd5CD97…2fd7b1eE0.0005 USDT From 0x915416…98b7A594 to 0x958Eb6…5850Bc0b0.0001 USDT From 0x93469a…ea47D9f5 to 0xDE4A25…2dA9D1dF0.000166 USDT From 0x93dE9E…34d92490 to 0x3900dE…Cf28289F0.000190225082723994 DAI From 0x951CFD…233e6a9C to 0xB86950…372bFc560.000332 USDC From 0x963968…5E9BCfcb to 0x29B84D…A151B7e60.00014 DAI From 0x96547F…cE5b84Df to 0x3FB277…669190Be0.000518 USDC From 0x9699e4…25648b42 to 0x136B32…0A182A920.000171 USDT From 0x9A7007…4E311Ddf to 0xBb5909…9c84754B0.00029 USDT From 0x9C5451…2624f14b to 0xc3de87…6b9B6B6c0.0004 USDT From 0x9C7460…aB83deDC to 0x83b56d…e5e31A470.000125 USDC From 0x9d9c2D…6af8B3cf to 0xFfB20B…ca84cBcE0.000507 USDC From 0x9F30C8…d2e37eF5 to 0xFd4fC9…3DCEF8f50.0001 USDT From 0xa0685E…0BD464eE to 0xB8FA24…32b16d240.0002 USDT From 0xa264F5…1A5cF30e to 0x300907…28e38eC80.0001 USDT From 0xa458aF…0450ECE6 to 0xFb6815…e6014AEA0.000632 USDT From 0xa4a5df…612Ba493 to 0xD6cFE1…179724380.000601 USDT From 0xa5397a…2806e5de to 0x6A4668…F37b76810.000273 USDT From 0xA5ecab…7a556932 to 0x7B278f…5aAa385a0.000211 USDT From 0xa6C8a7…405ECE49 to 0x4Cf50a…ab2A70bE0.000879 USDT From 0xa8659c…6765a234 to 0xB86950…372bFc560.000377 USDT From 0xA9aE88…793DC433 to 0xf33ef0…44dEEfcc0.000001 LINK From 0xAa60a1…26E33bC9 to 0x404F73…58ED69De0.00035 USDT From 0xAc5356…D931E642 to 0x1D3DC4…4728B1b30.00019 USDT From 0xaCff2C…DdBf1ED1 to 0x5e7472…8953CefB0.0001 USDC From 0xaD08dd…caAde3A2 to 0x4B1a06…Ac1e591b0.000468 USDT From 0xad71F4…44E384E5 to 0x96C9e5…C510bAC50.000141 USDT From 0xaF2974…f33ed4Be to 0x34863f…8488bc9A0.000114 USDT From 0xaF2f99…67F03dC8 to 0xd951dd…d7317Ec40.0003 USDC From 0xb2f25A…5D86bA48 to 0x369cdA…b021E0bb0.000475 USDC From 0xB4b9e2…eFc505C6 to 0x317776…3E07Ab530.00012 USDT From 0xB4f32c…8a3EA77d to 0x9F6E04…4eBE672c0.0002 USDT From 0xb57B44…3A9684e9 to 0x23345e…2026CfaE0.00093 USDT From 0xb6031b…08435b52 to 0x78F27a…36Df88A40.0005 USDC From 0xb68A8E…348F8E3F to 0x684612…ACfCf4340.000188 USDC From 0xB8d056…3ceB0845 to 0x860EF4…Eb0e66ba0.000211 USDT From 0xB9E388…3CDC5f50 to 0x679742…64cd4d8B0.0002 USDT From 0xba26Fc…dac0340D to 0x369cdA…b021E0bb0.000998 USDT From 0xbB22bC…f0da610a to 0x4cf854…392F90AE0.0003 USDT From 0xbb410c…b690ABC6 to 0x731c6a…d223547F0.0001 USDT From 0xBbB760…6B4bFdF1 to 0x904A10…cec6F41D0.000299 USDT From 0xBc10a4…930BABa9 to 0x797414…7D3b02Ad0.000001 LINK From 0xbd6ae9…5E221647 to 0x8009fD…06a4C0Ed0.0001 USDT From 0xc1A02f…7aF899D9 to 0xEb4B93…651d08280.0001 USDT From 0xc55Ee4…84123144 to 0xdF11FA…B8F1ba100.000195 USDC From 0xC56eCf…FE42af2A to 0x66704F…F1bFc2470.000765 USDC From 0xC5D568…02317D13 to 0x574a98…95EE71890.000001 LINK From 0xC61A4A…FbEF2284 to 0x938C1a…5ca8ac170.000119 USDC From 0xC681ED…E829F37a to 0x933A75…4ac347a10.000358 USDC From 0xc8aa26…6d79E4b3 to 0x2Ac511…086647591 PEPE From 0xC8d7f1…720d58f7 to 0xB86950…372bFc560.000497 USDT From 0xc8dd51…865644B2 to 0xBA285d…50E84F340.00022 USDC From 0xcB06FC…967754Cc to 0x01f9a9…12e1AF470.000929 USDT From 0xCC8f41…79bC1f62 to 0xBaA671…821AF2C50.000308 USDC From 0xce45fe…72e2880C to 0xFEB43F…780d51DC0.000138 USDC From 0xD03344…61aB236D to 0xDaA293…6A2005Ec0.00035 USDT From 0xD13B0b…b67E89aD to 0x55F5af…fd7738000.00015 USDC From 0xD3aacF…FF70Ba64 to 0xC84Df8…4fAa7b180.000438 USDT From 0xd3bF7d…cA925576 to 0x00259D…1a30bF8F0.000199 USDC From 0xD45679…d4eAD980 to 0xf0DF0b…83FE88c00.000526 USDT From 0xd49264…56633810 to 0x74a02e…Ec8E3EbF0.000599 USDT From 0xD66317…24a4F8F2 to 0x5B6009…c1794f880.000173 USDT From 0xd8918d…42Cb2a4b to 0x67d8f1…91A2F5470.000158 USDT From 0xDb2E10…64Ac338B to 0x67d8f1…91A2F5470.0003 USDT From 0xDb8c98…Dd7c7639 to 0xb7152D…5F88D5cA0.000226 USDT From 0xdBd4c6…023F3D06 to 0x756C42…1F6A36Ea0.0002 USDT From 0xDDB6a2…ADA2E157 to 0xBdf9c0…05d4Fe890.0003 USDT From 0xE172d9…8C0a46B3 to 0x2EeaE7…6cbA89570.000387 USDT From 0xe59D41…57D98eA7 to 0x888516…2845CcF70.000392 USDT From 0xE5c27a…efebb58c to 0x4E572A…Bb15ce410.000201 USDC From 0xE9cD93…8CdFA2b6 to 0x4Dc792…150899790.0005 USDT From 0xEaf6dB…9BC67a71 to 0x0bA9bf…DdeCEbbE0.00042 USDT From 0xEb5688…0b96022e to 0x3b2729…9b99443C0.0003 USDC From 0xeE694b…77FA1ed9 to 0x4396A1…323d1f6c0.000656 USDT From 0xEECA8D…A0f04b99 to 0x08e41B…7F82177f0.000331 USDT From 0xf0bf32…Dbdf88c0 to 0xd456B8…D5f0d9800.0003 USDT From 0xf193B4…7f73A885 to 0x4188c4…B9D019800.0002 USDC From 0xf2a404…22Aca4f9 to 0x860EF4…Eb0e66ba0.000555 USDT From 0xf312D9…D9C01E7C to 0x4B1a06…Ac1e591b0.000173 USDT From 0xF48C8e…cbF70DaF to 0x79E116…6962808E0.00028 USDT From 0xf56bfd…bb2c6bE3 to 0xBE50E8…13BAe6f70.000577 USDC From 0xf5D8B5…d8Bc06BA to 0x7982f8…ECf3aaa40.000303 USDT From 0xf70883…17BF63c1 to 0x023DE5…2989Ce730.000301997 DAI From 0xf94CD2…19C265A5 to 0xB0036d…26Dbc00F0.0008 USDT From 0xFb0b3c…a405D0da to 0x7dEBCd…bB559D490.00025 USDC From 0xfbCF70…DE854723 to 0xdF11FA…B8F1ba100.000199 USDC From 0xFc04eb…1361B6A5 to 0x825060…1F8F91Bf0.000296 USDT From 0xfC8307…0A724ACa to 0x125211…B0a50F240.000001 LINK From 0xfCaeE2…f0626684 to 0xab6355…00bb2B910.0005 USDC From 0xfEe378…9C25a880 to 0x1e9486…209940a70.000102 USDT From 0xfF0ef0…b8c9937c to 0x7cd4c9…001CADBb0.000389 USDT From 0xfF2E88…2Fe684a2 to 0xB2C9D5…bfAe69050.000427 USDT From 0xFf996E…25caf3Af to 0x6f7388…8bfB03dE0.000288 USDC From 0xFfD6A9…1763DDae to 0xAca8A5…71B301aE0.000183 USDT From 0x016D34…7F544efC to 0xF4412A…3f324ece0.00014 USDT From 0x02E06a…1Da3f3C2 to 0xcB51e9…d4532d590.00075 USDC From 0x043f25…3A5FA846 to 0x369cdA…b021E0bb0.000169 USDT From 0x048d3c…81984E05 to 0x38d80f…a438f5510.000499 USDT From 0x05d445…17AB65d8 to 0x961e37…AB33428c0.00018 USDC From 0x066BF7…60ddD30B to 0x9eCD8f…4F972B750.0005 USDT From 0x06Fd37…9a05F52f to 0x7982f8…ECf3aaa40.000321 USDT From 0x079793…CD38AE7c to 0x4B1a06…Ac1e591b0.000112 USDT From 0x07b853…aBb48449 to 0x860EF4…Eb0e66ba0.000124 USDT From 0x08deAE…e532D776 to 0x5314d7…285fAf620.000392 USDT From 0x0B133f…aa8cC0Ff to 0x2e9C99…900837870.000106 USDT From 0x0E134F…C59DE65B to 0x1F4A0b…BAB689020.000198 USDC From 0x0Fc8c6…b1431b71 to 0x54C915…F55d0dad0.000131 USDT From 0x13b39B…b159E725 to 0x4A9A16…129FF58d0.000234 USDT From 0x150999…d811F996 to 0xA0d87E…22054d9F0.0001 USDT From 0x170EbE…05E2bbaB to 0x0bA9bf…DdeCEbbE0.000508 USDT From 0x1715B6…63A14336 to 0x12425e…56032F400.00028 USDC From 0x17F8F2…d81ea92c to 0x2aA4fa…c5982a460.0001 USDC From 0x1a6429…5E1eD66b to 0xb7152D…5F88D5cA0.000116 USDT From 0x1Bd508…3FF1d52d to 0x347FDF…610B10Fc0.0005 USDT From 0x1d811e…909c9a4b to 0x67d8f1…91A2F5470.000252 USDT From 0x2060Ec…e8855240 to 0xBEd095…0ae8610B0.000248 USDT From 0x2131aA…D66644F4 to 0x18E296…A73882F60.000891 USDT From 0x21ED2d…9D87031b to 0x369cdA…b021E0bb0.000475 USDT From 0x23146D…84Bbe30c to 0x4a6eA3…afcFc9920.00058 USDT From 0x234076…5694394E to 0xE40d7F…b5D594551 PEPE From 0x23AE15…0D24Ea48 to 0x369cdA…b021E0bb0.000449 USDC From 0x23F97C…0bC96f07 to 0xB86950…372bFc560.000238 USDT From 0x275067…86A13cA1 to 0x7982f8…ECf3aaa40.000284 USDT From 0x28EfbE…6c11eC7E to 0xFF208F…88C407d60.000541 USDC From 0x29E065…8eabFF22 to 0xa9F848…ed67aBe40.00011 USDC From 0x367D02…dbB6F92f to 0x229935…6b5848260.000197 USDT From 0x377e87…4e6A3971 to 0x5c2ecd…782A99FF0.000117 USDT From 0x3906d4…e239c647 to 0x154955…8CC300Ba0.000727 USDC From 0x39a5B4…5C70c37c to 0x7cd4c9…001CADBb0.00025 USDT From 0x3C5BcB…3D21C9e7 to 0x2cC7b8…18d7F27a0.000001 LINK From 0x3ca135…FAfE09bB to 0xa652e1…687B34B10.00099 USDT From 0x3dfD66…31aF435c to 0xD5720A…f7D936710.00042 USDT From 0x403455…6445A8f7 to 0xB86950…372bFc560.000108 USDT From 0x427e43…EBadA309 to 0xB86950…372bFc560.000116 USDT From 0x493706…3B524dA2 to 0x02E0ea…EB08F3c20.000919 USDT From 0x4A9aDd…c662F58d to 0x3B6dCf…B5123C5B0.0003 USDT From 0x4D757e…f9DF5C2B to 0x089c0E…ea15be720.0007 USDT From 0x4F42f4…eE78b13a to 0xDdedA2…720964910.000315 USDT From 0x4fD6e2…569fE526 to 0x2Ac511…086647591 PEPE From 0x50074E…e22e7208 to 0xf2D60a…B0Fe3c510.00046 USDT From 0x5154ba…B4cAA778 to 0x95fCaD…630f67f50.000237 USDT From 0x526e89…2ED775B9 to 0x8195CA…e4b89B510.0003 USDT From 0x53c96B…9F74Ea63 to 0x9B8Fcc…6384C54d0.00097 USDT From 0x53D0aA…3Cd049F0 to 0xEEC858…B8440c0A0.000175 USDT From 0x5568bC…d3B66ACa to 0x822428…e86963c50.0001 USDT From 0x580E50…7DafBEE2 to 0xb1AF96…bA093D620.000381 USDT From 0x5863A7…A9492477 to 0x0b1b7f…10d17B480.000484 USDT From 0x58E65C…ff605869 to 0xcCb754…88d625d10.0001 USDT From 0x59061b…35D26603 to 0xf8b51F…37b49aD40.000205 USDT From 0x5a375d…1bA6E970 to 0x3B7393…Cca2c1Ea0.0001 USDT From 0x5Adaa1…0034a9C5 to 0x2FC436…d01ba6530.0002 USDT From 0x5c0A4B…2f9b9196 to 0x369cdA…b021E0bb0.000115 USDT From 0x5c6514…532d9932 to 0x7B278f…5aAa385a0.0006 USDT From 0x5cc4e3…FB80b4cF to 0x766bcE…97FBD7940.0003 USDC From 0x5DF559…44b2Bd76 to 0xa6F19d…25a009030.00017 USDT From 0x5Ee4d6…54C76D02 to 0x74a02e…Ec8E3EbF0.00074 USDC From 0x603184…9cfd8eCA to 0x08A5fC…181D2fBB0.0007 USDT From 0x6205b7…505f3358 to 0x03D1e4…9C7706400.0005 USDT From 0x625A9C…2691c89D to 0x67d8f1…91A2F5470.0003 USDT From 0x627edD…7538D99A to 0x74a02e…Ec8E3EbF0.000527 USDT From 0x64f6fc…584C9A80 to 0x4B1a06…Ac1e591b0.000321 USDC From 0x66a91b…16f00144 to 0xdF11FA…B8F1ba100.000195 USDC From 0x66D680…6a10fA32 to 0x12e26e…9fb9482f0.0005 USDC From 0x673784…A20C6e86 to 0x0EB88C…7d91FE3c0.000367 USDT From 0x675a7B…828cF67D to 0x5fe82a…f667c4d30.0001 USDT From 0x6BcC98…2571cF4C to 0xEb0EA8…861Ad6550.000134 USDT From 0x6C6CFE…461F9A80 to 0x4B1a06…Ac1e591b0.000357 USDC From 0x6d1c3E…5Df2cB1f to 0xEF1b0B…Dd9f2f5E0.000265 USDT From 0x6fC52a…66057a71 to 0x0bA9bf…DdeCEbbE0.00075 USDT From 0x713172…C9f3fce6 to 0xFB7e5e…e90f2E080.0001 USDT From 0x74758c…F2Ce51a5 to 0xcBb03b…c64E06cA0.000643 USDC From 0x7690b5…Dc66a369 to 0x32a213…dDe996E20.0001 USDT From 0x7B2700…E7560886 to 0x860EF4…Eb0e66ba0.000501 USDT From 0x7cF513…3272d4AD to 0xBdf9c0…05d4Fe890.00094 USDT From 0x7D1882…e8cDCaFD to 0x369cdA…b021E0bb0.000116 USDT From 0x809f85…E0472d76 to 0xa6F19d…25a009030.000512 USDT From 0x820378…4E7c4973 to 0xa6F1D6…719095aD0.000288 USDT From 0x827435…9D6ACFdB to 0xb285fB…24b8f4AB0.000259 USDC From 0x8340A2…13655035 to 0xa0b9bf…Ae96FFcA0.0002 USDC From 0x838914…f43BfEe0 to 0x1B49A9…A22991Dd0.000122 USDC From 0x859a94…19Af50Bf to 0x109c34…f88Af0f50.000397800258961226 DAI From 0x88c6bd…f447199a to 0x74a02e…Ec8E3EbF0.000218 USDT From 0x88e968…0434AC15 to 0xb7152D…5F88D5cA0.000192 USDC From 0x89b18F…2560cB45 to 0x448352…35fb95980.0001 USDT From 0x8C0Cad…b9bCABEb to 0x4AE519…5359bfc50.0001 USDT From 0x8caBa5…e512650D to 0xBe52A2…acC0269A0.000483 USDC From 0x8e569F…8489522e to 0xBC42Dd…8cF565180.000342 USDT From 0x8F1243…04eBA43d to 0x186E5f…a8498c7d0.00028 USDT From 0x8f5b59…d14a8300 to 0x4E4978…0e65b04B0.00059 USDT From 0x907341…6D87FEA7 to 0x888516…2845CcF70.00013 USDT From 0x91F86f…671FfF6f to 0xB86950…372bFc560.000173 USDT From 0x94aB83…4F476044 to 0x8afbA9…8e62609c0.00037 DAI From 0x94C09f…3F1b6644 to 0x084ae9…8f668f8B0.000199 USDT From 0x967333…9Ae0B234 to 0xB86950…372bFc560.000337 USDT From 0x98195C…244C51Ef to 0x97Aceb…48C4d89F0.000572 USDT From 0x9A8edB…3eA42ca1 to 0x7982f8…ECf3aaa40.000313 USDT From 0x9B650e…eE9c4485 to 0x1DE0b3…5f629F370.00065 USDC From 0xa109Df…9214F36E to 0xB6BB48…fb0DE1d40.000145 USDT From 0xA1bCde…9f7aE38c to 0x16EC36…9d579df10.0005 USDT From 0xa468F2…9acE9782 to 0x5d2568…6A5fb73e0.0005 USDT From 0xA4fDb1…987C90A6 to 0xf5d221…D65812C90.000199 USDT From 0xa64387…172b3591 to 0x063793…8229ae6e0.000175 USDC From 0xA8821f…f1D7E627 to 0x7D36A0…51DE8dCA0.00038 USDT From 0xAC7c6C…2c545038 to 0x22C986…029F31D00.00035 USDT From 0xAcD995…6623afFb to 0x8C4FC3…415EeE670.00022 USDC From 0xad96B8…415aB45D to 0xac8b9a…1Fb0784A0.0001 USDC From 0xaE8Cdb…3043174a to 0x2CfF89…2c3026800.000999 USDC From 0xB0A02d…Ce25D80C to 0x860EF4…Eb0e66ba0.000281 USDC From 0xb31971…4eD771EF to 0x97Aceb…48C4d89F0.000385 USDT From 0xB6AC25…8F90cFa6 to 0x777f86…2042D7770.0005 USDT From 0xB7A09E…Fda99a9E to 0x1438dE…42458e6A0.0005 USDT From 0xbae0Cc…b9831e19 to 0x4B1a06…Ac1e591b0.000193 USDC From 0xBb002A…6dcC58F7 to 0xB86950…372bFc560.000217 USDT From 0xBB9d31…70BDD299 to 0x8783A1…281Ef07f0.000195 USDC From 0xbcB0B9…6c41d0ef to 0x2F8F02…43d89fBC0.00025 USDT From 0xbF34A7…254D3A57 to 0x4A9A16…129FF58d0.000278 USDT From 0xc0787c…de94fD60 to 0x451d74…373b4FB80.000155 USDT From 0xc0FB93…447b6e91 to 0x398140…Df43d9060.000389 USDT From 0xc2c14D…F927e611 to 0xD30aad…1748ba110.00025 USDT From 0xC317E6…9654a38b to 0x67d8f1…91A2F5470.000235 USDT From 0xC441Cb…533C9846 to 0x369cdA…b021E0bb0.000151 USDT From 0xC5f0bf…43644163 to 0xCDf0Fe…Fa9bf0ce0.000466 USDT From 0xC638A3…886B27b1 to 0xB4e5F5…c78f8c380.00015 USDT From 0xC6b7cc…8a3899af to 0xD37Ac9…B98E06B40.000733 USDT From 0xc81215…1a21F309 to 0xB86950…372bFc560.000185 USDT From 0xc8D0dD…Cd66b449 to 0x860EF4…Eb0e66ba0.000112 USDT From 0xC946A3…2573F919 to 0xC3392A…489f4FEe0.000399 USDT From 0xc95a59…6233E6B3 to 0x2EeaE7…6cbA89570.000121 USDT From 0xcBCe6F…6da727Ae to 0x4F6EEf…040fD0c80.0001 USDC From 0xCc3396…fBC55590 to 0x5D5c03…5BE7D7860.000001 LINK From 0xcf16D5…Facb7f07 to 0xB86950…372bFc560.000103 USDT From 0xD01093…75534581 to 0xE19def…456BFc4b0.000698 USDT From 0xD1d55d…4a265C92 to 0x4a726b…01E177A40.0001 USDT From 0xd46d6A…79aa9cB6 to 0x26E06A…5a24F6440.000252 USDT From 0xD5e161…2730a187 to 0x4F6EEf…040fD0c80.0005 USDC From 0xd8af92…705f8ad1 to 0xc1f4D1…D4aaf40B0.000105 USDC From 0xd8e8Ff…5b289C62 to 0x8De639…40f8058b0.0001 USDT From 0xDa02FC…A2c5Ac08 to 0x69c7Bb…6e5f8Ace0.000957 USDC From 0xdA35Bf…d804a87e to 0x47e0Ff…b0706e5e0.0002 USDT From 0xDA5d22…894C74F4 to 0x18E296…A73882F60.000128 USDT From 0xdA6B56…27eC7A2a to 0x51B782…3d7fbe930.000668 USDT From 0xDaA45a…5F05528B to 0x750Bac…a5b7b7EB0.0001 USDT From 0xDc8472…2076D5d7 to 0x03B400…7175a90C0.00011 USDT From 0xDCc2B0…5a089A72 to 0x0d65B4…57D163Ba0.0001 USDC From 0xe0A630…53BF1A80 to 0x4B1a06…Ac1e591b0.000706 USDC From 0xE14873…8Dc70Ea9 to 0x7982f8…ECf3aaa40.000319 USDT From 0xE1aB12…a8a2c633 to 0x47e0Ff…b0706e5e0.0002 USDT From 0xE29198…03cF4c4d to 0x4A9A16…129FF58d0.000116 USDT From 0xe3734E…Bf2f89AF to 0xD37Ac9…B98E06B40.000197 USDT From 0xe48B04…96eF4bBE to 0xeC5d61…a8191Bf00.0001 USDC From 0xE5801D…Ec459d5b to 0x4abdD3…047b03E10.00017 USDC From 0xe5f65B…415124F4 to 0x18E296…A73882F60.0003 USDT From 0xE6ff80…0B93b4a5 to 0x8b732d…78b1cDf80.0001 USDC From 0xe7f8Eb…8EbF89D8 to 0x5458b5…0c43C0210.000379 USDT From 0xeab727…828FC880 to 0xd10904…3d3195770.00018 USDT From 0xec0C6D…99573Cd7 to 0x1c559B…Fc0F313B0.00032 USDT From 0xEdcB5c…CCF66fDb to 0xA50E76…cA951CDd0.0005 USDT From 0xEEc623…7f2c9900 to 0xd6A23B…958649510.000448 USDC From 0xf242C9…6D3e1240 to 0xBEd095…0ae8610B0.000102 USDT From 0xF765c7…66249769 to 0x470344…B89713Bc0.0006 USDC From 0xf7941d…FCc5940d to 0x369cdA…b021E0bb0.000118 USDT From 0xf874eF…5cDFa13f to 0x369cdA…b021E0bb0.000171 USDT From 0xF89D67…102Dc043 to 0x74a02e…Ec8E3EbF0.000231 USDT From 0xFAF4b1…f57888C2 to 0x20d6B5…a9cBc7DF0.000284 USDC From 0xFBE0D3…7fB406bc to 0x51ab22…9Ce863210.0001 USDT From 0xFC1Ed3…3Ef32389 to 0xe136ed…20B1507B0.0002 USDC From 0xFC91ed…f120c262 to 0xE40d7F…b5D594551 PEPE From 0xFDc8CF…b52e7144 to 0xdF11FA…B8F1ba100.00023 USDC From 0xFf7acE…f30B8720 to 0xF9DDFE…CBdb695f0.000998 USDT From 0x41723f…A62A0967 to 0xd062A5…78F2671a0.0004 USDT From 0x50F780…f4aD4481 to 0xe9DA46…8C01FdDd0.00016 USDT From 0x52EEE3…dCA7f7bc to 0x6B9EE6…4048aDBE0.0004 USDT From 0xb991E9…bF33034D to 0xf30D01…7BC81f8c0.0005 USDC From 0x045B8d…AD4129A9 to 0x94D5e6…225f62830.00025 USDC From 0x0b42c4…6EFAbA64 to 0x78895F…66B1bc940.0005 USDC From 0x3Af45e…28D2BAD8 to 0x890fc9…0Ae97cF60.00012 USDT From 0x42C27A…Ffe0252B to 0xB56698…29cC75ce0.00079 USDC From 0x697619…30b97e7E to 0xF3d8F3…365aDC2c1 PEPE From 0x78d308…a8D3dD6a to 0x895216…624F590a1 PEPE From 0x892896…673Ccfdd to 0x323b95…321582350.0005 USDT From 0x8Bc862…2FbBeb5f to 0x1505Eb…4682BD370.000114 USDC From 0x9162a4…e39dE704 to 0x8e56E7…9ce5522E0.000228 USDT From 0x919080…F753931d to 0x156447…d0B3594b0.000223 USDC From 0x9a3850…55D41D56 to 0xDa1092…83Ba5d1d1e-8 WETH From 0xa38441…A367E1b7 to 0x05f4d4…Ad9773300.000125 USDT From 0xB1FE0c…27907A32 to 0xBB1F48…ABb5DcDd0.0001 DAI From 0xB5Caaf…D2f784C8 to 0xf44495…7bB427E40.000184 USDT From 0xc5Bb75…67C3755A to 0x0b1b7f…10d17B480.00015 USDT From 0xc85604…aee13542 to 0x858E99…4e56fB120.000312 USDT From 0xD809F7…d0816cfb to 0xe9DA46…8C01FdDd0.00015 USDT From 0xe8Bc8A…D0410DA0 to 0xD565bf…fD4e7Aac0.00066 USDT From 0xf59035…27d36f81 to 0xdCFEae…3141e60b0.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000429149836051885 eth 0.000429149836051885 ETH
0xfade40…397025ea	24166230	Mon, Jan 5, 2026 5:00 AM	0x898dc1…1AF71881	From 0x898dc1…1AF71881 to 0x03FFBd…3FbCF2c20.00544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000143263169327 eth 0.00000143263169327 ETH
0x443893…26cf20fe	24166174	Mon, Jan 5, 2026 4:48 AM	0xb51af0…6A3b0718	From 0x69d204…AdFF5C4e to 0x7Ec78d…0c90F48A0.000108 USDC From 0x6D57e5…e57aD377 to 0xE53973…Cf436eba0.0005 USDT From 0x6f8eB3…723a6505 to 0x427b62…E15C68320.00046 USDT From 0x707f33…27b8d269 to 0x48c3f2…6DeC52470.0003 USDC From 0x74E0f3…0D9CC729 to 0x657884…3EA9becC0.000223 USDT From 0x81114e…9f6083C7 to 0x2F259b…B5eC71a70.000653 USDC From 0x898dB9…72181881 to 0x03FFBd…3FbCF2c20.000544 USDT From 0x8a2eA9…18719Dc5 to 0x41000E…a598D5a80.0001 USDT From 0x8cb269…4C47Edef to 0xE40447…7b8b8F831e-8 WBTC From 0x8D1889…f75b2A58 to 0xf2D9a0…fe22fe760.00047 DAI From 0x8d3d90…E264A233 to 0x0F2480…A19A6A720.00028 USDT From 0x8E60ed…5978B9d8 to 0xb1BdA7…f3C613450.000297 USDT From 0x90931b…F4E7980A to 0x0B1B9b…8E0959000.000475 USDC From 0x9B01bb…B84B9046 to 0xEA5A30…A3ca38E70.0001 USDC From 0xa213ec…E19f3a4D to 0xc33141…281aFdfD0.0002 USDT From 0xAD8D65…4a368947 to 0xb33EeB…0c9d60280.0005 USDT From 0xADf5dc…AD48f770 to 0xdfFeB3…5e2037210.0005 USDT From 0xB1272A…ae6Bb11d to 0x8e56E7…9ce5522E0.000164 USDT From 0xb49796…260E078c to 0x376677…75cFF7110.0008 USDT From 0xC27928…36F3174d to 0x85E37E…83d3B3240.000499 USDT From 0xe3C08E…07435310 to 0x3495a2…36482E0f0.000521 USDT From 0xE95041…300aDC58 to 0x140c40…Ac2D09430.0003 USDT From 0xef1d82…75fB51a2 to 0xbdEdD4…9ceABb820.0007 USDT From 0xFb35CC…C57D25ec to 0x065Ec4…51C6A6430.000281 USDC From 0x021A4a…73d6d535 to 0x7Dbf1E…4BA493440.000102 USDT From 0x05CdA3…0eA2f318 to 0x4806A0…1B5645910.0001 USDT From 0x0B4996…C9b90331 to 0x1E79Fd…5729A09C0.000273 USDC From 0x1008d8…E375A80E to 0xBCC806…c8bc7A5E0.00015 USDT From 0x137c8c…2A235640 to 0x2b7221…ba519B8a0.0001 USDT From 0x1552D6…bD5B5Ef4 to 0x32AA58…14D0e0020.0001 USDT From 0x16bee6…250fa3CA to 0x907CeE…844495e10.000352 USDT From 0x1FC75D…111E99e0 to 0xCAed9f…1C851C1B0.00095 USDC From 0x21AEf9…EB2eE1A5 to 0xf185bb…2e01D4930.000222 USDC From 0x2266F8…044e6242 to 0x3E8093…2301b0E40.000499 USDC From 0x23298c…79EdCE2d to 0x3301A1…028fC8290.000406 USDT From 0x23C1cA…C3Cfc5AD to 0xc6fEcD…C4420f450.00048 USDT From 0x3D3fbA…b4Fd2b48 to 0x154955…8CC300Ba0.000677 USDC From 0x3EEAEA…af216B93 to 0x0272E3…E1AE510a0.00055 USDC From 0x431973…2B9752Bb to 0x5917c1…C324F35D0.000706 USDT From 0x4465AA…e0537aeC to 0x8466B5…5E7Ca0080.00092 USDT From 0x4C2531…32452341 to 0xEfB333…CE81B7Ca0.00017 USDT From 0x57E26D…c6d76781 to 0xA40844…cc24cDd01e-8 WETH From 0x5F7a09…d753CB4B to 0xabeDf6…c025Ed1E0.000114 USDT From 0x657e19…eC324ADA to 0x1D8854…149ae39A0.00025 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000054759411662018 eth 0.000054759411662018 ETH
0x8015b5…1b7bef71	24166161	Mon, Jan 5, 2026 4:46 AM	0xEF7c73…c88A0816	From 0x85196B…280C71bA to 0x43D069…f378c9400 USDC From 0x7Ec78d…0c90F48A to 0x69d204…AdFF5C4e0 USDC From 0x631c8F…3aE11890 to 0x2f52b4…92B3bD7B0 USDT From 0x03FFBd…3FbCF2c2 to 0x898dB9…721818810 USDT From 0xBCC806…c8bc7A5E to 0x1008d8…E375A80E0 USDT From 0x5Fc474…01237C21 to 0x973b51…3B22f1f60 USDT From 0xA581ED…b91d6a75 to 0xbAf1A8…82F2E1220 USDC From 0xCBDF3b…2689d6bd to 0x11dC00…f09E8d9f0 USDC From 0x4DdEC2…A1c2D8Db to 0x8C60e9…3Bd0e62C0 USDC From 0x490D75…38cb4Bb7 to 0xcF3c78…368170500 DAI From 0xabeDf6…c025Ed1E to 0x5F7a09…d753CB4B0 USDT From 0xeF01df…EA247b67 to 0x60Dd7B…Cb7260Db0 USDC From 0x346FA0…23FB5aaF to 0x3d3c80…9850CeCF0 USDT From 0xFA611f…7B155731 to 0x727A96…C3CB18570 USDT From 0x223B92…deD5409C to 0xE1522b…582862550 USDT From 0x26B536…7b38CA40 to 0x50A670…F9be8ee80 USDT From 0xA7f58f…3c9cE7FB to 0x08C016…53254A6f0 USDC From 0xb33EeB…0c9d6028 to 0xAD8D65…4a3689470 USDT From 0x17d977…E65bb822 to 0x4CdA41…0e302B010 USDT From 0x41000E…a598D5a8 to 0x8a2eA9…18719Dc50 USDT From 0xb08fA4…3207729A to 0x7695bB…e97d448A0 USDT From 0xEA5A30…A3ca38E7 to 0x9B01bb…B84B90460 USDC From 0x6885dA…3A58dD77 to 0x4bd7cc…Ff91Ab370 USDC From 0xac8b9a…1Fb0784A to 0xad96B8…415aB45D0 USDC From 0x2B6DE4…85Fb337b to 0x431237…Ad3A2e6b0 USDC From 0xBF939b…5Eab0a8a to 0x46c66B…EDffd5b60 USDT From 0xE57e42…401be175 to 0x47C2f4…92966Df90 ONDO From 0x1C5f8E…A317Eff1 to 0x11F806…10CBDc7d0 WLFI From 0x2FC436…d01ba653 to 0x5Adaa1…0034a9C50 USDT From 0x0272E3…E1AE510a to 0x3EEAEA…af216B930 USDC From 0x907CeE…844495e1 to 0x16bee6…250fa3CA0 USDT From 0xeDd14E…58D271FA to 0xBcC82f…3d4c7A5E0 USDT From 0x48726F…9F0872C8 to 0x198617…8F10f6cE0 USDT From 0x1c8aAD…06C84123 to 0x778DFa…401488810 USDT From 0x226DeE…81B59F11 to 0x06aFdC…20527B9E0 USDT From 0x140c40…Ac2D0943 to 0xE95041…300aDC580 USDT From 0x1E6539…2c0e462C to 0x1F9228…783F98c80 USDT From 0xEfB333…CE81B7Ca to 0x4C2531…324523410 USDT From 0xc915b1…99c075B9 to 0x8329e0…4ca385200 USDT From 0x89a9F8…7c247825 to 0x277df2…86300D960 USDT From 0x70eD39…9E28019f to 0xb38645…09b69E310 USDT From 0xE40d7F…b5D59455 to 0x1978A0…08d8Ed700 PEPE From 0x154955…8CC300Ba to 0x3D3fbA…b4Fd2b480 USDC From 0x2CDc68…e323Bca7 to 0xD0d51b…383B87670 USDT From 0xc5Da9b…417D496d to 0x1Ce81B…213eec0c0 USDT From 0xba8995…e317AfF8 to 0x0DF74d…4Cf3F8c40 USDT From 0xdb721C…5F13F09C to 0xfe9570…5020101E0 WLFI From 0x700E08…3eF056a6 to 0x779e08…3E07BdBa0 PEPE From 0x4aB13D…60698080 to 0xEB721E…066eC6850 USDT From 0xf2D60a…B0Fe3c51 to 0x4c11E1…3eda411A0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000041970522784548 eth 0.000041970522784548 ETH
0x192b3f…c46b8865	24166142	Mon, Jan 5, 2026 4:42 AM	0x898515…63D71881	From 0x898515…63D71881 to 0x03FFBd…3FbCF2c20.00544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000225237732286 eth 0.00000225237732286 ETH
0x0e0634…5342fe74	24166127	Mon, Jan 5, 2026 4:39 AM	0x03FFBd…3FbCF2c2	From 0x03FFBd…3FbCF2c2 to 0x898DC4…cFd71881544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000095218208666525 eth 0.000095218208666525 ETH
0x9879d6…d1c5a448	24165997	Mon, Jan 5, 2026 4:13 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xAA5Dc2…3579028f97.363634 USDC From 0xA9D1e0…B81d3E43 to 0x617477…C65c4dE699.8 USDC From 0xA9D1e0…B81d3E43 to 0x645A0c…D3a94f80427.468618 USDC From 0xA9D1e0…B81d3E43 to 0x95B18F…E4A2dC99100.018928 USDC From 0xA9D1e0…B81d3E43 to 0xe707BA…B26E07F359 USDC From 0xA9D1e0…B81d3E43 to 0x06C81c…3126ca9f123.96824 USDC From 0xA9D1e0…B81d3E43 to 0x8e5578…D44643901080 USDC From 0xA9D1e0…B81d3E43 to 0x14ef2C…006017F7500.215092 USDT From 0xA9D1e0…B81d3E43 to 0x4699fe…bC4585cF508.148504 USDT From 0xA9D1e0…B81d3E43 to 0x03FFBd…3FbCF2c2680.67561 USDT From 0xA9D1e0…B81d3E43 to 0xD63723…D708F30E5002.200968 USDT From 0xA9D1e0…B81d3E43 to 0x611236…3E8896Ca1000.248463 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3610492.0241956 DOLO From 0xA9D1e0…B81d3E43 to 0x9B65FE…8d6f5BE65792163.5434412295 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000449263087639184 eth 0.000449263087639184 ETH
0xd6604e…33f2c6d2	24101454	Sat, Dec 27, 2025 4:02 AM	0xb51af0…6A3b0718	From 0xE36b37…83f0213d to 0xD33B35…86eC55B90.0003 USDT From 0xE50CC1…A7d41b3D to 0xAD10d4…3DeF4a350.000634 USDT From 0xe5cFec…50c74c77 to 0x57cC3b…beF67F4C0.0005 USDT From 0xE70DCf…06E9A8E9 to 0x49e732…43A49d320.000654 USDT From 0xE8dd1F…7C7808E5 to 0x694B61…642705300.0001 USDT From 0xeE3FF9…0729F8eB to 0x787BF8…55AdBe020.00018 USDT From 0xEaA305…D40B9D68 to 0xC0FB9F…15516e910.000404 USDT From 0xeBd540…9B7c9751 to 0xFfBb8D…D22Cd2620.000706 USDC From 0xeDF314…c1338c6d to 0x8a7b1B…998D74770.00055 USDC From 0xEe3dA3…DEf72A7F to 0x414932…1F7c81880.000462 USDC From 0xeE68F4…010FE742 to 0xAC6d8C…3D6677780.000149 USDT From 0xeeb5b3…7fa672d9 to 0x14E33B…32e512a70.0003 USDC From 0xEF5aD6…4c6609F5 to 0xEc58FF…FaeEa4210.000999 USDT From 0xF10e2a…3563Ac7d to 0x1882B5…fFf2f6700.000321 USDC From 0xf67f8D…fCDDAded to 0xDd19F0…6007d8c00.00015 USDT From 0xF688BC…19597c69 to 0x668590…bF28E1F90.000483 USDC From 0xF85927…Fd8110EC to 0xDf3dc0…26770c5c0.0001 USDT From 0xf9440a…4530E7CA to 0x3cad65…126BDF050.0002 USDT From 0xFAD6Af…2C0EDf1A to 0xEf5a34…175509f50.000186 USDT From 0xfEe378…9C25a880 to 0x2D8766…F2CD99220.000586 USDT From 0x029EBC…2e176223 to 0x338500…b2f714F80.000101 USDT From 0x079Ca7…2b47AeEA to 0xa72937…B0B62e920.000171 USDC From 0x0821Ae…Fe3e2103 to 0x757DE7…CfCFB31b0.000148 USDT From 0x0DB60D…c8d8B191 to 0xb47E10…562A01ed0.00011 USDT From 0x103528…53B07f6a to 0xc2a6a6…ed84d13C0.0003 USDC From 0x1180F0…4E041BA9 to 0x2ac879…7aF825ff0.0002 USDC From 0x13Ef33…238855A5 to 0xE4C81C…26Cc0AAd0.000372 USDC From 0x1bAAaB…279722Da to 0x8b7A25…7Eaf80b50.000352 USDT From 0x21B519…EA46937d to 0x43422A…4960cdAF0.0001 USDT From 0x22d706…F871D173 to 0x3c9F4C…9b2889740.000268 USDT From 0x238EB6…0Aef2cD2 to 0x8d2e49…8B6e32180.000153 USDC From 0x2C7c49…4088F332 to 0x4971Fc…fbB2Cdf90.000128 USDT From 0x2d443a…27FAB3f7 to 0x7cfd98…A80a34670.00068 USDC From 0x3f261d…63771bB3 to 0x154E47…D8d293a40.0001 USDC From 0x4A38c9…46DB9a80 to 0xCb935a…475BD0e20.0002 USDT From 0x590DE3…22620B51 to 0x0c4826…DD9A8D900.00036 USDC From 0x59d95C…59238Ad6 to 0x865C41…bc7A87000.000862 USDT From 0x5b4ED1…bac6Cb1A to 0x369cdA…b021E0bb0.000123 USDT From 0x5b6cce…A0f29707 to 0x97ab06…11cA0b1a0.0003 USDT From 0x6b48Cc…bF1F98fA to 0xe64BbD…9d8226d40.00025 USDC From 0x6DfFb6…60d79394 to 0x4030E9…630eFA7d0.00099 USDC From 0x6ee37B…7e6eB40A to 0x06BD44…E06679500.0007 USDC From 0x6fBC51…bD639C2d to 0xde4D93…cF7D8Ed60.00017 USDC From 0x775b7A…a02d4080 to 0xB0d699…727025c80.0005 USDT From 0x7F22B6…D484fB13 to 0x6e2eFb…Cec4Eb9E0.0005 DAI From 0x847446…86C36F91 to 0x7058ba…E0eeB3800.0005 USDC From 0x90E375…cd5cd3A4 to 0xcaB4bE…87118a4c0.000102 USDT From 0x95Ddad…d50f2689 to 0x062da1…7D2d89a90.000571 USDC From 0x9B7942…579b6414 to 0xd01141…7c86E2d60.00042 USDT From 0x9C08e7…78A30738 to 0xE89Ce6…10d990A70.000357 USDT From 0xD3ce40…24c7ea9f to 0x86b736…12853F350.000754 USDC From 0xa6532e…4D39849b to 0x22Face…09fcDD0F0.0003 USDT From 0xBf3032…78fbb594 to 0xF50511…1B4f46b90.0005 USDC From 0xd485f1…8c541423 to 0x53e44E…D8C78d650.0005 USDC From 0xD8BF15…3A7B81de to 0xb00985…8c3852340.000269 USDC From 0xDE6769…EE4eC2A0 to 0xD81c7E…F421B7fc0.000134 USDT From 0xe3c6D0…15Ad413e to 0x7bf3fF…e5DB86a60.00022 USDT From 0xF854FA…88843bB0 to 0xc87cEc…f55b99290.00049 USDT From 0xf99f4f…25eA2D51 to 0x9f137a…09FDbA5B0.00034 USDC From 0xFBfc7A…7C1126cC to 0x5ca6F1…088cD2360.0001 USDT From 0x630d86…43CFB3d0 to 0x0770C5…9Ea1EBE10.0005 USDT From 0x636813…2Ea8d6C5 to 0x4D24Ee…06aE2Fcb0.00025 USDT From 0x63AD93…5a6C4aBB to 0x3fE4D0…6d072BE10.000248 USDC From 0x657874…78ac316e to 0x2AEAEA…3af36f960.00079 USDT From 0x66967A…e750Ec72 to 0x3B848a…d278DB950.0007 USDT From 0x674cD2…f936379F to 0x01dd1C…5c36556F0.00036 USDT From 0x692673…229943df to 0x6D5b47…0B7025E50.0005 USDT From 0x6b28a1…284Ea258 to 0x708DC1…902096F00.0001 USDC From 0x6DAB4e…Dc981A81 to 0xf97AdF…EEe9c1650.000679 USDT From 0x6E1e2c…8Cf2dc2b to 0x0CEAdc…5c5119040.000157 USDT From 0x710d83…A5053F37 to 0xd227a2…27CC9f600.000117 USDT From 0x711D56…1f096CDf to 0x594864…568f7FD40.000114 USDT From 0x712eab…6f5942B2 to 0xe615b1…9411E6e00.000373 USDC From 0x718AbA…cFc0BA03 to 0xECE3D3…1363BA570.0005 USDC From 0x73c226…17c33fAc to 0x03F329…C6E6755C0.0001 USDT From 0x7411D1…413cdE55 to 0xFd4fC9…3DCEF8f50.000495 USDT From 0x7622E0…fae841Aa to 0x8f3Cf6…6E3Af01E0.000105 USDT From 0x799d44…23EecfDf to 0xB3DcBd…4A117d0F0.0007 USDT From 0x79b823…92633738 to 0xeC5C77…E6441e540.00025 DAI From 0x7a5353…af4BB176 to 0x64296E…dA6a26Dc0.0001 USDT From 0x7B2ed6…8aA7A4D6 to 0x46A7A8…301b890e0.000679 USDT From 0x7b682d…C7B6c801 to 0x4C7A12…69F71E3F0.000353 USDT From 0x7c9Aed…7F008d97 to 0xBdf9c0…05d4Fe890.000443 USDT From 0x7D10a5…65ba0643 to 0x312773…14E638660.0004 USDC From 0x7DCAFD…0150cc8e to 0xe45c96…27918A2f0.00029 USDT From 0x806Acf…A0a12678 to 0xC2Bb9f…3CB79b740.000223 USDT From 0x819889…dF4D7783 to 0x597151…47Cd53890.00055 USDC From 0x81F7e9…53dc8B62 to 0x59fBD4…516B81340.000154 USDT From 0x824227…93e86344 to 0x74a02e…Ec8E3EbF0.0002 USDT From 0x826555…8a37f8cF to 0xdc2F4b…736F031e0.0005 USDT From 0x85Bb6c…73e614a0 to 0xDf972e…38Ea03eE0.00015 USDT From 0x85ffD5…7229C3E3 to 0x5B1686…7607799b0.0001 USDC From 0x8985D1…5D4efe4C to 0xE831e8…9EBcB9a90.00044 USDT From 0x8A44f1…D6720D39 to 0xcdc11E…f2E93a860.000113 USDT From 0x8B0AB5…C8f14e5d to 0x326469…0dd72Cd40.0006 USDT From 0x8b76c8…48176CF0 to 0x662a1e…AEA348A50.0003 USDT From 0x8c4998…a5f88820 to 0x317835…8AbAd25E0.0002 USDT From 0x8cFA97…01C1154A to 0x4f9B9e…B42b7FC50.000149 USDC From 0x8db3C5…5814e49b to 0x4f67D2…DdF85a620.000251 USDC From 0x8EFe79…45C1c638 to 0x23C675…39eCE5c80.00013 USDT From 0x91a85C…f79fb1C7 to 0x6a730d…b89bF38f0.00065 USDC From 0x921747…62A3C409 to 0xC9f13E…67a93c290.000596 USDC From 0x94f9ed…47f39bB9 to 0x181600…d6E322360.0009 USDT From 0x955386…CCecC3A9 to 0xcB9c26…8884B2900.00055 USDT From 0x955fef…CD17de3d to 0xE1ab33…fc18Fd970.000698 USDT From 0x9a35b3…3e75A7F5 to 0xF7b361…c94E7c0c0.0003 USDT From 0x9A6939…0a777E54 to 0xDc175A…052dfB940.000373 USDC From 0x9A69b8…35cb92eA to 0x4Cf50a…ab2A70bE0.000336 USDC From 0x9A92Dc…70b9e196 to 0xFDFA10…94aEDB2F0.00051 USDT From 0x9B7f83…C2F92b8B to 0xbF7B8E…561F76FC0.00062 USDT From 0x9C01D1…11F6C755 to 0xE1C8CB…cFf0E99B0.00031 USDT From 0x9C55EE…5859f0d8 to 0x3fE4D0…6d072BE10.00067 USDC From 0x9cb44A…F56294EE to 0x32462A…361307e90.000105 USDT From 0x9d85Dd…Bc0Cd3F2 to 0x76A03E…a437D0360.000352 USDT From 0x9fb1bE…09086046 to 0x5fEC78…1f53b9800.0004 USDT From 0xa1E241…d9CaF2ad to 0x14f18B…1E1084610.000902 USDT From 0xa1E4dF…8068B613 to 0x25197a…Da4339fb0.0004 USDC From 0xa5c1A1…7845CfD4 to 0xc409f7…749459780.000202 USDT From 0xa73DA8…574fFd60 to 0xE4dd26…278289b90.0005 USDT From 0xaA2268…7A1c1632 to 0x5a82A7…E7991b220.000987 USDT From 0xaDA7Fe…38FF34CC to 0x2fB389…313090520.00076 USDT From 0xAF99Bb…70DE343C to 0xf33822…be5F167b0.000101 USDT From 0xb1598F…60202BF9 to 0x7dbe40…CC734bBB0.0001 USDT From 0xb1C73D…62DEe723 to 0x756c8f…54A26bd70.000255 USDT From 0xb2E7f5…7720625A to 0x8eA7da…ab076eF00.0002 USDT From 0xb43060…09603519 to 0xAc6639…E5F034bc0.0001 USDC From 0xb6867E…78008158 to 0x819475…9b8ea9cD0.0006 USDT From 0xB6c146…5d37Eb9d to 0xd2EdFD…DAf5BC710.00065 USDT From 0xB72A58…684C2ffb to 0x5f4F2D…3472aA9a0.0001 USDC From 0xBa2368…AF67f012 to 0x338500…b2f714F80.000936 USDT From 0xbb009B…dccF3dbb to 0x872283…68e445890.0005 USDT From 0xBCA22B…d6f66707 to 0xdf644e…cAF6AB9A0.0008 USDC From 0xBDc994…F22800Fd to 0x838367…8BFe29F20.0003 USDC From 0xbe4606…CBCF5d5c to 0xe6A5A0…7cDA50010.00075 USDT From 0xBF9bDc…e78d8bd1 to 0x3c9F4C…9b2889740.0004 USDT From 0xC10FFa…391fEfbB to 0x4fca7e…4F198C7D0.0001 USDT From 0xc192c0…d67a2053 to 0x48A97c…4b59d9B10.000456 USDT From 0xC6b6AD…e24e258F to 0x9D14E7…B9Ae5D770.00011 USDT From 0xcc5Aef…9c02c63D to 0x8eA7da…ab076eF00.00042 USDT From 0xcD7cae…70FaB5f6 to 0xb8453b…959cA78f0.000552 USDC From 0xcDA53E…7bCc2b94 to 0xb2010E…34eCBc060.000435 USDC From 0xCE15AA…56a36F1f to 0xE3c29D…1f81f00e0.00019 USDT From 0xCE2D02…92B2827F to 0x454591…204Cd9c40.000225 USDT From 0xCF32b4…35263853 to 0xE3c29D…1f81f00e0.0009 USDT From 0xd22810…b7aE106a to 0xf97AdF…EEe9c1650.0006 USDT From 0xD31838…336E9AB4 to 0x16e957…dcf17ca10.000218 USDT From 0xd5EdfC…a4328CC8 to 0xfD8668…d4c871450.000819 USDC From 0xd601F7…57e66480 to 0xAd2599…3E4849400.0001 USDC From 0xd66F6A…a9bE81E2 to 0x4656D6…95F2F44B0.000135 USDT From 0xd67aB0…411549c6 to 0xF8fD2f…eDF322F90.0007 USDC From 0xd76385…06624047 to 0x16e301…06f9fd8D0.0001 USDT From 0xd79C33…76A56B14 to 0x855363…79a01dc60.000172 USDT From 0xD8247d…B12b3E82 to 0xd8eab2…423C5B1a0.0001 USDT From 0xD87fD3…f8a6a41a to 0x2b52e6…889CC7850.00073 USDC From 0xd93FF8…93340cfc to 0x4F493E…1C137Aa70.000501 USDC From 0xDa3e0e…5357A0E7 to 0xFF091e…22c46B280.00099 USDT From 0xdbcF09…207a6b9C to 0x14fdAd…641Ac0630.000299 USDT From 0xDc1387…38d13E8A to 0xA0363c…b243609F0.000317 USDT From 0xdE3268…10c1dcDA to 0xddc825…09EbeaE70.0001 USDT From 0xdE33F1…972ba41c to 0x1C1AA7…74Bce6A80.000499 USDT From 0xdF6E73…832e72A9 to 0xE40b33…4a3A67D50.000300156204563 DAI From 0xdfcdA4…3Becc7b9 to 0x5701Aa…221074800.00027 USDT From 0xE29d94…65F82c86 to 0xCc2168…1DF6C8b20.00018 USDC From 0xE46273…2195760F to 0x9306B6…f9573b740.000148 USDC From 0xE563DB…38c06cFc to 0x4F493E…1C137Aa70.000505 USDC From 0xe78255…1bDBdBC9 to 0xf78B2e…BCe9D6Ce0.000297 USDT From 0xE826Ac…Bc0D8b15 to 0x479A8D…Fe5eca300.000317 USDC From 0xE84C12…dE6b6eEE to 0x554dfd…515834040.0002 USDT From 0xeCDAA5…C4330B91 to 0x3b2729…9b99443C0.0005 USDT From 0xeD5F4a…b15D0e35 to 0xB52fd4…5f9C78540.000154 USDC From 0xEE0483…77Fa38c2 to 0xb14d34…73D42A6e0.0001 USDT From 0xEE3163…9BEdf1F1 to 0xf41162…fE4Fd2150.000111 USDC From 0xF0dc2C…1f34509B to 0x123456…9ef265250.000155 USDT From 0xF21076…AFfF9f37 to 0xa72937…B0B62e920.000496 USDC From 0xF2E030…92eC457F to 0x8d8D7e…A63AC2B30.000215 USDC From 0xf44D98…a29C7E76 to 0xBADAe4…77099Bfe0.0001 USDC From 0xf51bC2…93344792 to 0x35d86b…Da79A2430.000287 USDC From 0xf59b3E…22AEaf12 to 0x4Aaa2f…F9B2Da1B0.000235 USDC From 0xf86EBF…15Abc34E to 0x18B701…E39473Bc0.0002 USDC From 0xfaB911…1684c819 to 0xb11d31…67675f070.000512 USDT From 0xFDE63f…815A7e2E to 0x4ADc67…c7c989E20.00042 USDT From 0xffd070…4476E41d to 0x7f0AB7…9e9D51650.000222 USDT From 0x004857…0aF6e298 to 0x3f2511…6888a66a0.000425 USDT From 0x00ceE8…1B17D315 to 0x0eAB55…5bA699d40.0002 USDC From 0x0188De…03aA2a3F to 0x4F0a21…84Ef9e3B0.0004 USDT From 0x031929…a136B4A1 to 0x7d1223…eC5FcFEC0.000329 USDT From 0x06F2a8…20270812 to 0x8eA7da…ab076eF00.000571 USDT From 0x07cE00…f43a3710 to 0xBdf9c0…05d4Fe890.000405 USDT From 0x07Fc80…4626fA19 to 0xF079b5…4A8052930.0005 USDC From 0x095ae0…134f5EDF to 0xb21B7C…62A4A58A0.00031 USDT From 0x0ac6fD…9EFf524F to 0x58d742…dA3dcAdF0.000499 USDT From 0x0c0A8B…726F5A46 to 0x627BE4…648700D70.00042 USDT From 0x0C37d2…0562843e to 0xc6c877…4F5060090.0002 USDT From 0x0d00EF…0632eBBC to 0x6736c9…b53565Bf0.000502 USDT From 0x0DBcbF…a68F8ED8 to 0xaeE61B…Fc1f5E4F0.000181 USDT From 0x0e6446…Cc8a71be to 0x6EA4D6…dc73975e0.000559019171076309 DAI From 0x0F6B2F…537EA00e to 0x5B6009…c1794f880.000916 USDT From 0x1076cc…5e039B82 to 0xB57294…05a605d30.000929 USDT From 0x122A98…1B8488FB to 0x8d8D7e…A63AC2B30.000684 USDT From 0x123E18…13798961 to 0x5Ab4df…A06F0c190.00095 USDT From 0x139635…6fD0Bc99 to 0xb2423a…43c017C20.0004 USDT From 0x13f77F…788a7c0B to 0xF490D2…9d6d85d20.0001 USDT From 0x158AB8…cf3B9605 to 0x7c6cED…950F63640.000642 USDT From 0x15D821…Fa360336 to 0xd440FC…058437D50.000541 USDT From 0x1a745a…BD56d6D4 to 0x19Fb0e…8c08eaEf0.0007 USDT From 0x1D939b…9a7C1a53 to 0x842255…39BaC9a70.000154 USDC From 0x1ed918…2743Ee2e to 0x1A9245…3D013DAd0.000236 USDT From 0x206e16…bB2D58Ab to 0xe0Da03…D1ccc2720.00025 USDC From 0x20A8f1…A1dFCA11 to 0xa969f8…BfA0AFd00.000464 USDT From 0x21b90a…479C8E7e to 0xFBF2e6…bD3AEDb80.0004 USDT From 0x242E09…c1565B11 to 0x5b9Cbe…9aD9562c0.00014 USDT From 0x2931d7…5b6E1E70 to 0xdaD555…062e310D0.000128 USDT From 0x2a66b7…45c2F3Cb to 0x13a6A9…B842A1dB0.00031 USDT From 0x2bA032…e894A2e8 to 0x62c87a…ab7383810.0005 USDT From 0x2D46B5…F99cD226 to 0x9dEC1F…ac4145c80.0002 USDT From 0x2D806c…be91bf9f to 0x48A97c…4b59d9B10.000182 USDT From 0x2dD098…C47c3455 to 0xbAA1f9…69309b6a0.00017 USDC From 0x2e75dD…7B587998 to 0x3D57AB…0257540b0.000212 USDT From 0x2F602e…8B893631 to 0xddc825…09EbeaE70.0002 USDT From 0x2fb261…4c73fFb1 to 0xD2f737…7b1BB67D0.0005 USDT From 0x30167f…59Aac2bD to 0x9A2F45…E18578E30.000299 USDT From 0x31270f…077E3866 to 0xC3E41b…18D9B0300.000407 USDC From 0x319032…CdcDCdbb to 0x007176…28D28C4C0.0001 USDT From 0x32d217…B8299E7A to 0xA73363…76eE41690.0003 USDC From 0x34455B…D27644EE to 0x32462A…361307e90.000739 USDT From 0x34C74b…dBB69C50 to 0x3B5a54…2AEd7D5e0.0005 USDT From 0x35562D…D9afe657 to 0xf310E5…606F1C8B0.0001 USDT From 0x3705FF…F1558bd1 to 0x84C4f1…21f1D1E10.000353 USDT From 0x37303b…bDa70E6D to 0xc05f96…8Fe745F90.0001 USDC From 0x3a5799…0B9ffBbF to 0x851BE3…5bfe9F230.000667 USDT From 0x3c84A5…723BDCDA to 0x7F5Cd2…f98be7c00.0001 USDC From 0x3CB8aF…c036d743 to 0x90b02a…3a98722F0.000293 USDT From 0x3d79DC…fa7E469e to 0xE1CbC2…060C841c0.000271 USDC From 0x3db42b…24450289 to 0x505535…9492883d0.000506 USDC From 0x3EBCaA…968D6139 to 0xEe9EFa…54756A110.00045 USDC From 0x3f26f0…3AC7735c to 0x5c9304…Eac499520.00015 USDT From 0x408533…e530cBC9 to 0xf78B2e…BCe9D6Ce0.000132 USDT From 0x412A34…1575a3C5 to 0x39303C…58B3B18C0.000304 USDC From 0x4304FF…fa3f085D to 0x6c4847…58fEbB470.000222 USDT From 0x435DD1…D801C421 to 0x3225a2…F1EF199E0.0005 USDT From 0x43fB68…77373ACA to 0x11eC25…d3D24dd70.00097 USDC From 0x442FBB…2f8c1585 to 0x1Ee799…32FA3b190.0004 USDC From 0x447f48…Ed18f16c to 0x5D7F34…67F755430.0005 USDT From 0x455aCE…b73d1D90 to 0x91b2E3…1ef3a6690.000599 USDC From 0x45A7Fa…07C34058 to 0xbae728…FB6Cb2570.000758 USDT From 0x45b7FD…0DdB5362 to 0x7EeC1d…BDDdc2dD0.0007 USDT From 0x46a275…50B7D0F2 to 0x09aB59…51ffC2b70.000275 USDC From 0x46eAdD…6a60C134 to 0x694f18…26cB9B5b0.000391 USDC From 0x4A2a41…443349D5 to 0x35042D…7374814D0.0002 USDT From 0x4c0729…05B96bFA to 0x2a01AA…5E66AC220.000103 USDT From 0x4D0341…C9Fd9cAE to 0x60d156…F73C19620.0001 USDT From 0x4D1dCD…1c9bE414 to 0x28Ad50…9306E0CF0.0006 USDC From 0x4DAb6A…9F91722e to 0xdAa39B…c78FbC780.0001 USDT From 0x50Bd4c…F7411aD8 to 0xCb935a…475BD0e20.000261 USDT From 0x510570…27529f2a to 0x4b057A…33fF44d00.000952 USDC From 0x52ed9c…17D29e6D to 0xfD8668…d4c871450.000107 USDC From 0x536596…8AAF1580 to 0x7c9459…e43d54410.0001 USDC From 0x55893D…EE6fBf2f to 0x7FD4B7…6D1534420.0001 USDT From 0x5637Fc…26fF80F6 to 0x4Cf50a…ab2A70bE0.000562 USDT From 0x571794…957749f1 to 0x1601Ba…0bba3C0e0.000687 USDT From 0x5733D4…7CB9c5bD to 0x978E75…1a7734560.000216 USDC From 0x57419d…1A0621F1 to 0x44cCac…E28DD3290.00052 USDT From 0x579e77…150c6B8c to 0x0c4826…DD9A8D900.000736 USDC From 0x58E65C…ff605869 to 0xcCb754…88d625d10.0007 USDT From 0x59056F…5B4fEaef to 0xE7bf33…136829520.0005 USDT From 0x5932a5…Df686068 to 0x8eA7da…ab076eF00.00015 USDT From 0x594981…510D0851 to 0xdCF252…2ce34EF50.0005 DAI From 0x5a1937…27e29a1B to 0x4cCf4D…B2d7D64e0.000219 USDC From 0x5A1A32…8870fCD8 to 0x412F67…3770a0b30.00019 USDT From 0x5A3e58…062027F2 to 0xf97AdF…EEe9c1650.000843 USDT From 0x5B6059…e63a4f88 to 0xF75165…774268870.000104 USDT From 0x5b9299…Ccd86309 to 0xdc8c44…182630EC0.000733 USDC From 0x5bc1b0…47D9dfda to 0x83eCd5…994242f30.000118 USDT From 0x5C09C9…8531eBEC to 0x8514c9…711D491A0.00033 USDT From 0x5D9D63…eC97c90e to 0xC57d29…00a5be350.000496 USDC From 0x5de29A…478e96Cf to 0x836ee7…F6957d210.000746 USDT From 0x5e2f33…98A41C3E to 0xC4fa95…3B1378720.000118 USDC From 0x5F72Dd…fa017539 to 0x5D0Cc9…A539c2200.000475 USDT From 0x5F7430…DD7471c0 to 0x0861a5…b90d91f60.0008 USDC From 0x5FC604…28207141 to 0xE95b02…A1b9aEC90.000122 USDT From 0x60907b…01654006 to 0x870Da4…8541126F0.0001 USDC From 0x627205…b2E9c1Aa to 0x663BD3…4D0F275d0.0001 USDC From 0x3870FD…c004E8D6 to 0x803eB7…6ba4b9a90.00023 USDT From 0x3Bf911…86166Ab2 to 0x9eCD8f…4F972B750.00016 USDT From 0x4cEe8F…02164577 to 0x9870B8…6e5AE0F90.0003 USDT From 0x5A8d3A…56af987F to 0x6B2230…5bC4Ac270.000291 USDT From 0x6A419F…B6A28A25 to 0xaD4536…332cB2480.00055 USDT From 0x702CF7…6B433930 to 0xA643d0…5A05C46c0.000122 USDC From 0x972b02…018CE2D6 to 0x05FFC6…748643630.0002 USDT From 0x997DF5…73EE96ef to 0xD7CA56…404006150.0001 USDT From 0x9d8faA…0f0Ec57C to 0x1624a2…6c0c839B0.000102 USDC From 0xA86909…0e6F2dc9 to 0xb602dA…3fAA69240.000101 USDT From 0xaE3DF6…4e7f0A0C to 0x26E34E…c3A77FB80.00025 USDC From 0xbeb6AE…a73a99D6 to 0x379db6…2E561bd00.000467 USDT From 0xcFD420…BF366DD8 to 0xB64dF3…739a10Da1e-8 LINK From 0xd2BFC7…f61Bed25 to 0x03FFBd…3FbCF2c20.000103 USDT From 0x0Fb410…Ba085763 to 0x471535…2f57c7c30.0002 USDT From 0x18220f…79642C08 to 0xcC3f80…Db3BCdeC0.0005 USDT From 0x1b4981…5C44D9b1 to 0x18a27c…98Bcba0B0.000316 USDT From 0x2aD46F…F504EF35 to 0x3FAE29…B5165B420.000154 USDT From 0x546A3d…8693811a to 0x2333E0…E009B8240.000935 USDT From 0x58A1fB…764dD02C to 0xEDB82B…fC104eDe0.00035 USDC From 0x62A5bD…684607eE to 0xBb09c0…9F21888E0.0006 USDT From 0x6DFB2C…4eCD5205 to 0x0bA9bf…DdeCEbbE0.00081 USDT From 0x75239D…ED5726D0 to 0xE3dA6D…EB84Bc370.000487 USDC From 0x7E1b39…5E6f041B to 0x5Ea1e7…0d12D0A50.000493 USDC From 0x8CF071…60039F0c to 0x415393…26e02f3a0.0001 USDT From 0x8fC2a3…E00b5E24 to 0x0f25C5…453B9ab80.0001 USDT From 0x95898C…00aB8E61 to 0x8cB0a3…51D40f4e0.0005 USDT From 0x9641d3…b1Ca14AE to 0x5e6a48…9a1919Ef0.0001 USDT	0x297E5E…6e984549	0 eth 0 ETH	0.000247323822460344 eth 0.000247323822460344 ETH
0x5ccf23…c2f7c1a5	24101438	Sat, Dec 27, 2025 3:59 AM	0xEF7c73…c88A0816	From 0x57dA46…4E4220b9 to 0x1BcBBd…A6f9fEB50 USDT From 0xf2D60a…B0Fe3c51 to 0x86982a…bCEb35a40 USDT From 0xe64BbD…9d8226d4 to 0x6b48Cc…bF1F98fA0 USDC From 0xA643d0…5A05C46c to 0x702CF7…6B4339300 USDC From 0x841BCc…258Ae1fc to 0x24EB98…A1Ecd25e0 USDT From 0x9870B8…6e5AE0F9 to 0x4cEe8F…021645770 USDT From 0xd317fb…4391a71D to 0xCDe63E…9436854a0 USDT From 0x5e6a48…9a1919Ef to 0x9641d3…b1Ca14AE0 USDT From 0xa7D25A…FFF6d540 to 0x5bBC5f…53c839680 USDT From 0x920536…03e72227 to 0x4b2B69…e764a2640 USDT From 0x002F9e…a4772f6c to 0xf446Ac…8920e8300 USDC From 0x43BA20…aF441e97 to 0x3894F4…156B21160 USDT From 0x471535…2f57c7c3 to 0x0Fb410…Ba0857630 USDT From 0xE1ab33…fc18Fd97 to 0x685a8b…b00F361F0 USDT From 0x096414…9d47855F to 0x50f3ed…d135F3580 USDT From 0x1624a2…6c0c839B to 0x9d8faA…0f0Ec57C0 USDC From 0x03FFBd…3FbCF2c2 to 0xd2BFC7…f61Bed250 USDT From 0x2333E0…E009B824 to 0x546A3d…8693811a0 USDT From 0x460012…16A363dF to 0x0BC844…c302074A0 USDT From 0x082a08…8027e911 to 0x5754E1…5D45f4800 USDT From 0xd46cd2…19f35A7f to 0xbB7F04…086d74370 USDC From 0x23DD72…b8852Ec1 to 0xEe5fcF…4E4bcCC30 USDT From 0x5Ab4df…A06F0c19 to 0x123E18…137989610 USDT From 0x6B2230…5bC4Ac27 to 0x5A8d3A…56af987F0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000019304916429792 eth 0.000019304916429792 ETH
0xdf787c…b5d706ae	24101215	Sat, Dec 27, 2025 3:14 AM	0xD2BF38…88dEed25	From 0xD2BF38…88dEed25 to 0x03FFBd…3FbCF2c20.000103 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001580904978076 eth 0.000001580904978076 ETH
0x21b9d8…7b08a22a	24101194	Sat, Dec 27, 2025 3:10 AM	0xd2b45d…895eed25	From 0xd2b45d…895eed25 to 0x03FFBd…3FbCF2c20.00103 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000119578072168 eth 0.00000119578072168 ETH
0x9fdca0…da5e0914	24101176	Sat, Dec 27, 2025 3:06 AM	0x03FFBd…3FbCF2c2	From 0x03FFBd…3FbCF2c2 to 0xd2Bf30…8EaeED25103 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000128121457961699 eth 0.000128121457961699 ETH
0xb41ca5…d7fb71b5	23816260	Mon, Nov 17, 2025 3:37 AM	0x646c4f…b5992D38	From 0x018BAa…233bFae9 to 0x074aC3…Ae3C2adA210 USDT From 0xc8E0f2…54F41D0B to 0xCE86aE…b63839CF0.000004279435019154 ETH From 0xE69997…52B0a9Bd to 0x326AD0…A4902e6b22 USDT From 0x03FFBd…3FbCF2c2 to 0x898a59…1Dd71881488 USDT From 0x048D38…8eBcf3AA to 0xedfe06…369a1c257956 USDC From 0x097dE6…4BE6C807 to 0xB5539a…55E525620.008 ETH From 0x3a3C00…08c11dc8 to 0x59037B…c71C462341505.26 USDT From 0xB29dAa…D5F84F39 to 0x7DB0Cd…410959e00.1976006221215971 ETH From 0xc95c4B…419e1042 to 0xc1D3E3…9220BeA70.0005 ETH From 0x8e6f37…e50958B1 to 0xE46560…a5623Fd11 ETH From 0xf3a151…477B51dD to 0x828338…da60001048 USDT From 0x255657…07047AE2 to 0x189daa…501EC9450.028659443562686 ETH From 0x648036…CB5832EA to 0x04255B…63502EaF100 USDT From 0x4Af426…1FB49E39 to 0xedaC56…63d7c8600.00015193 ETH From 0x0f67ab…284184a0 to 0xF30b6f…5C0F0EB00.021801360626941 ETH From 0x319E21…97942427 to 0x017E83…E2436a791.2467643204542613 ETH From 0x93AcAe…f4204E3e to 0x17d962…65b61b3c0.000080008 ETH From 0x388dA5…cBA04b14 to 0xc62Aa5…7EF038321000 USDT	0xB0279e…b2aA15C0	0 eth 0 ETH	0.000024245227636155 eth 0.000024245227636155 ETH
0x207006…814da89e	23816257	Mon, Nov 17, 2025 3:36 AM	0x0373b1…b76a981d	From 0xB29dAa…D5F84F39 to 0x7DbBF7…2B0159e00.1976006221215971 EꓔH From 0xc8E0f2…54F41D0B to 0xCE8Cd8…1e9539CF0.000004279435019154 EꓔH From 0x319E21…97942427 to 0x017aB1…FcBb6A791.2467643204542613 EꓔH From 0x255657…07047AE2 to 0x189b68…ff0dc9450.028659443562686 EꓔH From 0xf3a151…477B51dD to 0x828124…0d3c001048 ꓴꓢꓓꓔ From 0x648036…CB5832EA to 0x042c08…A2A62eAF100 ꓴꓢꓓꓔ From 0xE69997…52B0a9Bd to 0x3268C6…60022e6B22 ꓴꓢꓓꓔ From 0x03FFBd…3FbCF2c2 to 0x898Da7…36131881488 ꓴꓢꓓꓔ From 0x3a3C00…08c11dc8 to 0x59090B…d90E462341505.26 ꓴꓢꓓꓔ	0x939Bf4…c7aB8837	0 eth 0 ETH	0.00001298232110427 eth 0.00001298232110427 ETH
0x7374bf…8a3aa0ff	23815964	Mon, Nov 17, 2025 2:38 AM	0x646c4f…b5992D38	From 0xE45C91…1f476B4C to 0x862C1e…18F47D330.0529765977164435 ETH From 0x5c4F27…BEB4c125 to 0x9F40fD…4666EE681000.702493 USDT From 0x255657…07047AE2 to 0x189daa…501EC9450.028659443562686 ETH From 0x0bE0d4…3ee01308 to 0xA079CE…62e112C30.015854 ETH From 0x5dA11F…09741243 to 0x56C925…5da2e68428 USDT From 0x7947f9…67E34127 to 0xDfa2C5…CCB600B80.3070569534374983 ETH From 0x3a3C00…08c11dc8 to 0x59037B…c71C462341505.26 USDT From 0x80880e…65D39464 to 0xB8F052…E9Ff2758520.402732 USDT From 0xA55712…f957c814 to 0x301a72…Ffe3C42A0.7407296502236651 ETH From 0xDa0af0…9dA6220F to 0x1C9a95…df55319F220 USDC From 0x319cCC…30691451 to 0x91F7a4…9482fFCb0.001596367943654597 ETH From 0xc62752…720BA81a to 0x8C8eab…4CE2f940608.76014847 ERC20 From 0x85d8eE…2524Ebc0 to 0xF56E8A…3e98F8607778.555711 USDC From 0xc409f7…74945978 to 0xC733e3…76b168Ab0.2750745017897851 ETH From 0xb23360…C8D7c460 to 0xCC2C88…3B9cF71D985.581692 USDC From 0xf605dB…3021468f to 0x4ca39D…431b42B00.02 ETH From 0x319E21…97942427 to 0x017E83…E2436a791.2467643204542613 ETH From 0x800842…165258a9 to 0x1de800…adEd3ad3140.098349 USDT From 0x4c98d2…185cfa21 to 0xfE9F31…87EC83Ff0.10801569 ETH From 0xcd5a81…66bCAc37 to 0xE2237a…75223Fae100 USDT From 0xB4c53D…92131455 to 0xf0912e…4f0DcFbc2000 USDC From 0x704214…8616b6c2 to 0xd5949d…d1D4b56D35.517158 USDC From 0xB29dAa…D5F84F39 to 0x7DB0Cd…410959e00.1976006221215971 ETH From 0xC96337…ab300F5B to 0x965332…f22429c4200 USDC From 0x03FFBd…3FbCF2c2 to 0x898a59…1Dd71881488 USDT From 0x6FD061…0f33875b to 0x40CDc0…F37d9F840.000016 ETH From 0xae3169…3e738aFe to 0x017E83…E2436a790.782034057176506 ETH From 0x3C910a…2C69446c to 0x455899…0ef1F4350.36 ETH	0x92D3f8…e43ee812	0 eth 0 ETH	0.000011501321497258 eth 0.000011501321497258 ETH
0x663062…8ce1f132	23815959	Mon, Nov 17, 2025 2:36 AM	0xc660b5…60d51545	From 0xB29dAa…D5F84F39 to 0x7DbBF7…2B0159e00.1976006221215971 EꓔH From 0xc8E0f2…54F41D0B to 0xCE8Cd8…1e9539CF0.000004279435019154 EꓔH From 0x319E21…97942427 to 0x017aB1…FcBb6A791.2467643204542613 EꓔH From 0x255657…07047AE2 to 0x189b68…ff0dc9450.028659443562686 EꓔH From 0xf3a151…477B51dD to 0x828124…0d3c001048 ꓴꓢꓓꓔ From 0x648036…CB5832EA to 0x042c08…A2A62eAF100 ꓴꓢꓓꓔ From 0xE69997…52B0a9Bd to 0x3268C6…60022e6B22 ꓴꓢꓓꓔ From 0x03FFBd…3FbCF2c2 to 0x898Da7…36131881488 ꓴꓢꓓꓔ From 0x3a3C00…08c11dc8 to 0x59090B…d90E462341505.26 ꓴꓢꓓꓔ	0x939Bf4…c7aB8837	0 eth 0 ETH	0.000005146243396507 eth 0.000005146243396507 ETH
0x959ed4…ed2881f4	23815958	Mon, Nov 17, 2025 2:36 AM	0x03FFBd…3FbCF2c2	From 0x03FFBd…3FbCF2c2 to 0x898DC4…cFd71881488 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000130633757681726 eth 0.000130633757681726 ETH
0x81fbd5…b780b3e1	23562275	Sun, Oct 12, 2025 2:35 PM	0x03FFBd…3FbCF2c2	From 0x03FFBd…3FbCF2c2 to 0x898DC4…cFd71881750 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000077486532075295 eth 0.000077486532075295 ETH
0x618f58…9baddbb8	23558775	Sun, Oct 12, 2025 2:52 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xcaC983…E90B89451223 USDC From 0xA9D1e0…B81d3E43 to 0x9f97c5…1405dc8B104.769934 USDC From 0xA9D1e0…B81d3E43 to 0xbE92E2…51814552249.769934 USDC From 0xA9D1e0…B81d3E43 to 0x6921d6…91a2324a300000 USDC From 0xA9D1e0…B81d3E43 to 0x8F044A…9b46ae5330820.156512 USDC From 0xA9D1e0…B81d3E43 to 0x52281B…aDCD92ce24.769934 USDC From 0xA9D1e0…B81d3E43 to 0xA51187…217A6A984 USDC From 0xA9D1e0…B81d3E43 to 0xdD3F23…60ca2d171710.467689 USDT From 0xA9D1e0…B81d3E43 to 0x8e29F7…5811142426.493387 USDT From 0xA9D1e0…B81d3E43 to 0x5d88b7…8A36348D399.638327 USDT From 0xA9D1e0…B81d3E43 to 0xF21F8f…8b4B1532148.152677 USDT From 0xA9D1e0…B81d3E43 to 0x47Aa04…45aB25C52.997287 USDT From 0xA9D1e0…B81d3E43 to 0x03FFBd…3FbCF2c21166.943916 USDT From 0xA9D1e0…B81d3E43 to 0x184d23…4B032528710.515327 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c366858.27992696 DOLO From 0xA9D1e0…B81d3E43 to 0xe0F7df…11f9EF0f1295.68477143 TVK From 0xA9D1e0…B81d3E43 to 0x4690c9…F6E04cE720 FLOKI From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f5251.55615261 SUPER From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3629578.08492199 LINEA From 0xA9D1e0…B81d3E43 to 0x77f925…D0c618e92.87283784 QNT From 0xA9D1e0…B81d3E43 to 0x55828c…6267116d3590.6904127999996 SKL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000902610609719154 eth 0.000902610609719154 ETH
0x513b1b…8e215ede	23356877	Sat, Sep 13, 2025 9:36 PM	0x03FFBd…3FbCF2c2	From 0x03FFBd…3FbCF2c2 to 0x898DC4…cFd71881670 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071348523305892 eth 0.000071348523305892 ETH

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