Address 0x046697ff1b2fFa8B95Fd73b13aa2388cF17cEb4f

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
0xf35399…daa59796	23997829	Fri, Dec 12, 2025 4:47 PM	0xe61B20…91380081	From 0xe61B20…91380081 to 0x046697…F17cEb4f0.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000008790399875625 eth 0.000008790399875625 ETH
0xed6565…a2fef51a	23997683	Fri, Dec 12, 2025 4:18 PM	0xEF7c73…c88A0816	From 0xB58155…8d83C939 to 0x282934…0835EAE50 USDC From 0x0c75fa…72a46a44 to 0xf38a06…B3DbE0860 USDT From 0xb8c0aF…e119e886 to 0xa73459…Ff36d20A0 USDC From 0xa5D770…a7a1a578 to 0xEba5Ab…a775A9340 USDC From 0xA9412a…fC0ea786 to 0x9F2378…301Efa8e0 USDT From 0x650789…54Fe7C42 to 0x69838f…F2Ed08390 USDC From 0xad6F3f…22826339 to 0xb07839…aCBfbbe90 USDT From 0x48F4cD…100642f6 to 0xd671df…cA2846e40 USDT From 0x3911b2…a992d6Ee to 0xE31E15…D328F7390 USDT From 0xdb5da6…30dac4d0 to 0xc8369c…3FD98A300 USDT From 0x7Bf560…9BCDa5A9 to 0x02f27c…849e93EE0 USDT From 0x66366f…4180d607 to 0x2Cd2ef…DC4296c80 USDC From 0x4F8992…ae0dC090 to 0x15035a…c9c29d870 USDC From 0x7219D4…a34055A8 to 0x675BA0…251e21740 USDT From 0xDee88d…8F13cf62 to 0x0905FC…fB97eCA60 USDC From 0x5D8e73…bDA04821 to 0x1Ff8Ae…c1763bB30 USDC From 0x7e58eB…5E5C841c to 0xFa5009…7Db459150 USDT From 0x67d8f1…91A2F547 to 0xE5b503…08B5aa120 USDT From 0x3C24D2…Ce586AC7 to 0x53402b…bC3E60B10 USDC From 0x60e248…33BC318a to 0x08Df13…554e1e8B0 USDC From 0xa30b33…3cF0F903 to 0xf795c7…97F3f3600 USDC From 0x4Cda05…90ff4B61 to 0x8593E9…556736bC0 USDT From 0x468f41…1c265f67 to 0x71b80C…BaeFF2470 USDC From 0x0c98dA…D5E2Bd44 to 0x1f7E3f…dC732Cdf0 USDC From 0x73f433…09a6bC53 to 0xa5580B…EB4836c70 USDT From 0x57AcFd…aCBfD711 to 0x873FCF…14f798cf0 USDC From 0x74B3cB…85E7c84B to 0x39EFeB…D68B28760 USDT From 0x0B6acb…9e8CbDc6 to 0x768495…f569Fc5a0 USDC From 0xDf710D…74CFeAca to 0x45a86E…F10275080 USDT From 0xC13Ccc…c05645D7 to 0x0A2791…ca8012340 USDT From 0x726195…9F94ea57 to 0x9f35d4…B67CeB040 USDT From 0x80ee2C…AE22af2b to 0xDF7812…479038cD0 USDC From 0xcA3db7…d1C64619 to 0x68dc79…1B2fBc2A0 USDC From 0x5791Dc…16596211 to 0x53FE7F…dFB54aeA0 USDC From 0x27e65d…2EC5A382 to 0xDc0ad4…9B22139d0 USDT From 0xB907D8…63d0Dd92 to 0x16fcB0…4b641dFF0 USDT From 0x840Fc7…2E3c3e96 to 0xb4e11C…5DE343330 USDC From 0xAef6aC…4cd163f8 to 0x513ea1…Df20088b0 USDC From 0xc65109…ff9dAc1a to 0xdD94Aa…01026BC70 USDC From 0x5610c7…eB40DaB8 to 0x9d3D37…09F0cC7e0 USDT From 0xe1c015…397b9EC8 to 0x17eA56…DD2019950 USDT From 0x548d73…FD9A79F0 to 0x7d7799…7180B7dE0 USDT From 0x9CA521…dcd554E6 to 0xf9E3Ab…76189c200 USDT From 0x6A522C…5A27F435 to 0xc63eED…bBd92f150 USDC From 0x398Eb8…AD1e1B52 to 0xF7439A…9076014b0 WBTC From 0x6671d1…be6B7ab7 to 0x6b9e02…9Ba2ff2e0 USDC From 0x1dEB67…6118e896 to 0x49dD25…2D21386c0 USDC From 0x9E2855…106A0Fe8 to 0xFE533e…266605b80 USDT From 0xCeC79B…DD1f54a0 to 0x9ecAf0…34b87c610 USDC From 0x42D779…2b805dD5 to 0x112459…b703E4b00 DAI From 0xAC262C…E803E74d to 0x2A9601…727B71180 USDT From 0x703dFa…b4Ed8BBb to 0x907505…1d68Beb00 USDT From 0xfee5F5…62EA1e67 to 0x027E29…f529C1b50 USDT From 0x3765c5…41FD2248 to 0x8d7Be3…7517acd60 USDC From 0x32178E…46dA60Cc to 0xc54654…ab504efa0 DAI From 0x9AB2DC…9bFFe29b to 0x74feD3…272Fd1070 USDC From 0xbA0bb9…546FDcAB to 0x8040Db…904d6E2b0 USDT From 0xB1A3C1…8D621B0F to 0xb40Eaa…0F82C7860 USDT From 0x50DD5E…aC06bFC5 to 0x452dE1…c3B859270 USDT From 0x71eaE7…665F5D55 to 0x3FDbD9…577E605E0 USDC From 0xeC2867…67c9d9E0 to 0x95E122…f2ae18250 USDT From 0x376fE1…b175b06e to 0x977E87…b308C1580 USDT From 0x55EDac…Ee423a44 to 0x6dD250…648D76230 USDC From 0x3b9176…FF9aE188 to 0xE3da98…2d277cA80 USDT From 0x31C729…9b46EbF5 to 0x3363FD…77c96efc0 USDT From 0x861E57…FaeFb039 to 0xAfF787…6035644e0 USDC From 0x9399BE…7128f710 to 0xAbDe36…7771687d0 USDT From 0x7D2806…4353ABe0 to 0xE9D78F…498CA4490 STETH From 0x0D313F…236F37ec to 0x76Fbd6…7237e9EA0 USDT From 0xE7e9A5…C414e274 to 0xFA25C6…3c0082440 USDC From 0x1B490D…8329EBed to 0x521EF8…3c76BFC70 USDC From 0xB15ed8…8EF6E4b7 to 0x054bE4…c6369D8A0 USDT From 0xCEA7C9…67459F71 to 0x079724…D648f8790 USDT From 0x8E40DA…FfbadD59 to 0x26D033…5fb19D600 USDT From 0x98e918…8D33f3a2 to 0xF93b60…c156FA340 USDC From 0xF859c3…f14FC323 to 0xA09b17…ff4a67DC0 USDT From 0x795f1d…5379D11E to 0xDF1910…eEB2fab30 USDC From 0xd47f8f…1FA4c013 to 0x5df717…D57887510 USDT From 0x353539…9D5906b2 to 0xA0F418…cd24b2D80 USDC From 0xe24d5c…76a79b8c to 0xD4C1d2…4D3fAceD0 USDT From 0xFd4fC9…3DCEF8f5 to 0x135B83…912a56180 USDT From 0x1FE3b9…70f9686B to 0x50546D…83c2B3c10 USDC From 0x267Bf7…5cF043CC to 0x3D76dc…19Ee8e190 USDC From 0xed6575…293C7113 to 0x81687E…bFF60cd50 USDT From 0x792EF1…Ae3CD706 to 0x2C9D9c…603cc4780 USDT From 0x6281D9…8e106570 to 0xB2F41b…b32D17500 USDC From 0x0a4310…6aE01865 to 0x53E3fb…18037e820 USDT From 0x8bE563…e2355F84 to 0x7e7636…C9F070500 USDC From 0x046697…F17cEb4f to 0xe61B20…913800810 USDT From 0xD53C53…56baE249 to 0x72DcA1…aF2f854D0 USDC From 0xc09EA2…23CE28d5 to 0x8b5453…7E13e5BD0 USDC From 0x01E02b…d7e586aB to 0x18084C…dAF7244F0 USDT From 0x142eF5…83cB6Ec0 to 0x50Dd48…EDa5BfC50 USDT From 0x3fFf0E…12c527b5 to 0xa83553…e4C310800 USDC From 0x9D283C…06654Bf2 to 0xA04cd4…D0d40d290 USDC From 0xA91Ab0…0b979933 to 0x04fC9b…043eC21b0 USDT From 0x96EE26…E03e843c to 0xC2e6a3…1A948Fa00 USDT From 0xE23bc7…74139871 to 0xaBec92…C39E45F60 USDC From 0xc3f0A3…c99f1E46 to 0x14deDD…2fa39F300 USDC From 0x243404…355D1111 to 0x265a2e…3e8539E40 USDT From 0xa68f7D…8a9A0202 to 0x8AC640…8fC6ab5C0 USDT From 0x945Fe6…80459E19 to 0x834825…B7EB54Dc0 USDT From 0xF31eC9…F15d129B to 0x7d6ec5…6aecc6860 USDT From 0x88d5C8…41DD1e72 to 0x528EBe…D17cE3fe0 QNT From 0xa7886A…8e1ae4a6 to 0x7Bfc6d…5c9ccAB70 USDT From 0x111ED7…C6A57423 to 0x033EBb…d5EEfb5e0 USDC From 0x9a0427…BD5d2124 to 0x0496f2…9E086Eda0 USDT From 0x95EDF2…A6A0d5df to 0xE9df5e…369A4a470 USDC From 0xa2D1EE…12f95C95 to 0xB248c3…4Ee2c3Ab0 USDC From 0xe6d8b9…712AC779 to 0x149F69…b88761Df0 USDC From 0xE0189c…886F96d9 to 0x2FfB6C…fa9538550 USDC From 0x2AE6DF…8BdcF0Fa to 0xeb728a…E888e64C0 USDT From 0x13D4E6…1D60fbAb to 0x1084fa…A0F5f5a60 USDC From 0xe23B89…a982521c to 0x25319d…92F103DB0 USDC From 0x4c29ef…8923110f to 0x937c56…2B65384f0 USDT From 0x364d51…eBB717eB to 0x33afe8…Cf7FD15B0 USDT From 0xAb28De…0EbC994b to 0x8964d0…c5a8FEb80 USDC From 0x5FbaEe…8e6fAF3A to 0x053c1e…055473460 USDT From 0x4Aee17…f395e692 to 0x1b3ce4…61d5CAb00 USDT From 0x02CFaB…59D24478 to 0x5e6698…3548228F0 USDC From 0x68fC0e…B2504760 to 0x8a06c0…0664AD000 USDT From 0x2476e8…3581DB4D to 0x75eC09…91A472990 USDT From 0xc0B3FA…425Fb922 to 0x690606…4b65A0620 USDC From 0x397617…a7408D7C to 0x3e77d2…e4c4a3f30 USDT From 0xA3fda7…8Eb5a314 to 0x794861…72afFc080 USDT From 0x22BBcb…55253a4c to 0x7001cC…6E5F5ff30 USDC From 0x4F3DaC…71199c95 to 0x3567Ed…9570f8230 USDT From 0xc00070…Aa269f09 to 0x05319D…288f97650 USDT From 0x3894e7…dCE917c7 to 0x9ADB39…723A03Fc0 USDC From 0x98C5A9…AF539B3f to 0x50B32e…fbc24f5e0 USDC From 0x9aA3f2…a0529BA4 to 0x1179C4…48E5b17b0 USDC From 0x339774…e449690F to 0x105c66…ff5820360 USDT From 0x1685e0…C44f29BE to 0xf635Fd…6b527B5B0 USDT From 0x909624…AEA6c69b to 0x6Cd11F…E225B1830 USDC From 0xE06827…3f24629F to 0x93373F…87E8D06f0 USDT From 0xFE2415…99125847 to 0x312857…83cF08620 USDC From 0x2daE48…64Cc825c to 0xE7631B…04938FE70 USDC From 0x0c37d3…86bb88e4 to 0x968182…6264Be290 USDT From 0xbcb9bf…7d72f80a to 0x3116C6…3c26b8CC0 USDC From 0x4EAC06…59e4aa8C to 0x693782…3b1F4cf60 USDT From 0xbaD2AC…e633cb56 to 0x658065…94c5c71D0 USDT From 0x2e1911…46dc14cc to 0xB48661…6de598610 USDC From 0x16bD83…1Adb6E70 to 0x2bDaBd…0Aa38C730 USDC From 0xf7567a…228eeeF4 to 0x32b1b1…5156872e0 USDC From 0x7570B2…0d30ad5b to 0xB83996…2F4D982F0 USDC From 0x3281c6…44c3E814 to 0xb5936B…b1f0b1A50 USDT From 0xd5A534…0cD53B05 to 0xE8DC9F…91cd13F90 USDC From 0x5dE7Ce…0e48187e to 0x8Fec3C…55582d3c0 USDT From 0x50ff15…411C8C4d to 0x89f963…f1897B330 USDC From 0xfA30fB…7613150D to 0xb34459…9557bade0 USDT From 0x05bC14…3549d250 to 0xFee5a5…21011E670 USDT From 0xB2A154…709AAaA2 to 0xb79f39…d0d4F2D50 USDT From 0xfE253e…c3041690 to 0x802F46…4dBf22560 USDT From 0x441f41…D948684a to 0x2b30c4…bc8ECBb30 USDC From 0xAb768F…BA982217 to 0x787756…41d4419f0 USDT From 0xd72e79…DAf8eDC1 to 0x109B74…DFb31a050 USDC From 0xf40f42…d07dFa3c to 0xdE1A9A…Fa3B2dec0 USDC From 0xde342C…cdaFD8B7 to 0x09bd78…399b43560 USDT From 0xF2D3F9…03186861 to 0xF520bD…1cC64Cc90 USDT From 0xCAbDF2…81F6b88F to 0xBE10C4…dA03Eea40 USDC From 0x814027…021bA2Bf to 0xa905BD…84a5Ab350 USDT From 0xC9c672…87827525 to 0x9c95ab…4F5039C80 USDT From 0xD6c277…06f16AFf to 0x8050d4…4F1359b80 USDT From 0xE46833…32f00804 to 0x2A9518…844742d40 USDC From 0xC64acD…A86e26fE to 0xE2c209…E19397Eb0 USDC From 0x4A4254…063E1AC1 to 0xA77Bd2…DfA1488c0 USDT From 0x6a2C93…CAf964FE to 0xD301F8…C57A22790 USDT From 0x5f995f…554fDD72 to 0x15e193…20bD22360 USDT From 0x43Bfb5…961eF51f to 0x564cf5…e494ad3C0 USDC From 0x51D59e…EcC217de to 0x065A31…9fce52900 USDC From 0x61cC53…8c3e38BE to 0x007Ba1…D0F336de0 USDC From 0x2900B3…D55ba2BC to 0x8B7Deb…bAFc94450 USDT From 0x40614C…3469d771 to 0xa8e06F…Be110b580 USDC From 0x42DE79…41cF8499 to 0x278f3D…3791908C0 USDC From 0x4CE785…68241783 to 0x7fBcB1…4232d3Ee0 USDT From 0xa614dD…4d44b031 to 0x584bAD…4c3741860 USDC From 0xF547c4…A52ad085 to 0x95ffB0…19eB77A30 USDT From 0xac5E7a…1c7Fd61E to 0x65e7FF…1b1Bbd1c0 USDC From 0x167d6B…c94f38d2 to 0x38C7A8…359768620 SUPER From 0x81B5c1…BB6E6587 to 0x68dc79…1B2fBc2A0 USDT From 0xE2c213…d87997EB to 0x406BC2…C316125c0 USDC From 0x5bC9DE…102Bd1E9 to 0x3CE1A3…CD618cc50 USDC From 0x7525F5…b61E0472 to 0x5D734F…D862926b0 USDT From 0x2992B3…dEEbA154 to 0xb98031…B6EBB74E0 USDT From 0xce9eaC…2033C15f to 0x32D306…f17C440D0 LINK From 0x79ba84…3E39bEa8 to 0x4Ae83D…FB0408B00 USDC From 0xE44984…bd232352 to 0xd6cd83…C33AE5390 USDC From 0x9f6EF7…51db4948 to 0x94404a…D9af13c10 USDC From 0xbEbeBd…485784dE to 0x18d40E…4b59170A0 USDT From 0x24850a…3117745e to 0x200CCd…16BAF83A0 USDT From 0x111C24…78c53613 to 0x6B3229…bE683D6b0 USDT From 0x58f25F…49939CFf to 0xa67779…1D1263E90 USDC From 0x8ff978…D505BDdB to 0x724539…fB9230710 USDC From 0xCeCf50…27633b91 to 0x0093d2…799316CC0 USDT From 0xaaFc72…9846e326 to 0xdA34f2…57E8ACb80 USDT From 0xbe13c3…9BA2e1cc to 0x68291C…fb2a8AC50 USDT From 0x8b2449…8A2f563f to 0x24E854…18217FBC0 USDT From 0x095604…4EE07B9F to 0x04CE82…Df0Df0250 USDT From 0x674D5F…0FD522C3 to 0x4F6Ee0…217950820 USDT From 0x9a16FB…140bC736 to 0x0Df5AC…1E9c4c340 USDC From 0x563158…Af2743Bb to 0xde41ef…77bED37F0 USDC From 0xA9BFfe…62070d6c to 0x60E879…8AbD7Cf60 USDT From 0x7AfDC9…348420B3 to 0x3C656B…13D678EF0 USDT From 0xBB3c93…5f6cCAE7 to 0x0B9c8c…4A8e1D480 USDC From 0xbb8460…3819f570 to 0xF3Dfc0…7C74184C0 USDT From 0xb3EB78…C72899C4 to 0x01064B…b1Cd4A490 USDT From 0xa877F3…DCAeeCD4 to 0x60AA64…38389c900 USDT From 0xCfDFE5…941A6334 to 0xf50312…bA5eE9900 USDT From 0x35345e…8a432E8D to 0x1adB54…51B1DB810 USDC From 0x923c21…8E97F4Fe to 0xb93029…14A452dE0 USDC From 0x79a99b…a99A3805 to 0xEaaf2F…a125E1D20 USDT From 0x021F9d…6e8b9850 to 0x08aFf0…8Cf1cF380 USDT From 0x1c4A8D…Cbfca823 to 0x8d1057…4C980E830 USDT From 0xd9F708…899a286a to 0xb98029…9C0e4A3F0 QNT From 0x0b4b95…cB1c3aC8 to 0xbAF297…1d210F360 USDT From 0xd6948a…DBE62E8E to 0x0C9D65…E3f4B0610 USDT From 0x677Ab0…1c3919bc to 0x4bE7bd…04a3A4810 USDC From 0xE75832…895Cc853 to 0x3747Ab…c5661A310 USDC From 0x9f3603…8bEc628c to 0x82bec3…98D5bd060 USDT From 0xFAB808…6131e352 to 0x823E66…3aFAB9e70 USDC From 0x9fdc62…aAaecafe to 0xAf7e31…43f6B09C0 USDT From 0x02E3D6…de255e1a to 0xcECfa3…ACbe3B910 USDT From 0x72b1b4…f442F3a7 to 0xfAF7B6…27DBF02d0 USDC From 0x968811…5568364C to 0xf381FE…5d58be8b0 USDT From 0x9927BF…869E3e54 to 0x50E7e7…cB9c479d0 USDC From 0x493F35…025B61D6 to 0x0E38F8…06F11A250 USDT From 0xc52E1a…3114456D to 0x1CEed6…CfE1202b0 USDT From 0xC15Ce3…1eA9b0DE to 0xF8e925…488637710 USDC From 0x60f686…9E397435 to 0xbCaF9c…98ad74410 USDT From 0xEB5053…37c21F05 to 0xe4AB76…74d540C40 USDT From 0x065b4B…D4A8f353 to 0xD835a1…11226F660 USDT From 0x583fe9…fD460b28 to 0x3645D0…E83ADC250 USDT From 0x45B270…dC288d6c to 0xC7FA27…0807e3e40 USDT From 0xE7aa55…66853005 to 0x874201…188b8f010 USDC From 0xD494Ee…54855Ad2 to 0x35719E…D36dfBF80 USDC From 0xD3612e…033E3Ae1 to 0x051840…05B93b790 USDC From 0x612Bc8…0C740f64 to 0x3fEE47…46805e880 USDC From 0x9C612d…FD7D13fc to 0x9dA6C8…E9D2743C0 USDT From 0xdE9b8A…02aB9735 to 0xfD8D9E…890cc5880 USDT From 0xD9115D…4639b15c to 0x670f94…136088A50 USDC From 0x03dCEb…58602e6d to 0xC4cA66…cF8250D40 STETH From 0xc7D15C…6509fD1f to 0x9f5b48…711a5d9e0 USDC From 0xBe4231…197799FD to 0x8Fb025…d6FD719d0 USDT From 0x3ee676…63301cb8 to 0x57C24d…2AD602620 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.001137371832319294 eth 0.001137371832319294 ETH
0x1d0912…e390ee4b	23997636	Fri, Dec 12, 2025 4:09 PM	0xfE9Dce…B281db79	From 0x214F16…08e9e687 to 0x01A0db…1699bEC7108.8 USDC From 0x14C01B…A8F3Fd9C to 0x489d5d…2122b997153147 USDC From 0x24AEE5…1D2Daeb4 to 0x2b410f…2BB47a522885.2 USDC From 0xF1c760…ba1eaFd8 to 0xB1919E…109c2d3E40000 USDC From 0x058292…45Ed362d to 0xc3e531…C1968e3225575 USDT From 0x8b18DA…d5091F20 to 0x052A1c…B21B7070322.913728 USDT From 0x72b1b4…f442F3a7 to 0xFAf9D6…701aF02d50 USDC From 0xeD5669…9465696F to 0x3928Ba…0ebd7a523000 USDC From 0xD02ee5…9FFB6d8e to 0xfeFAC0…6a4F5402350000 USDT From 0x30081f…8DCaed39 to 0xA61d3E…8F27cdaF142618.84 USDC From 0xa7D76B…8B69AD03 to 0xDDc71b…c2A26d0C3950 USDC From 0xb7152D…5F88D5cA to 0x759f6E…2a2784BF93.34 USDT From 0xcD2162…e77d3562 to 0x5d55F7…5d025bdA0.3284584 ETH From 0xeB138A…3391685D to 0x73C47f…FB078334334001.33 USDC From 0x85B317…F63Fd6C6 to 0x87f59C…6B824abe10 USDC From 0x975125…834076fA to 0x2BF226…07fc07b341093.43 USDT From 0xde342C…cdaFD8B7 to 0x09BD9b…A8f943565940 USDT From 0xdc95a8…e39538D1 to 0x1ad5C3…C173dB812075.711886 USDC From 0xBBeCA9…5B36c681 to 0x860e1f…890E66Ba202.086 USDT From 0xaFb02B…d7411775 to 0xf5Bc37…E6b9FF9d3746 USDT From 0x2f3d6e…12d8A822 to 0x3a352e…b0735fD653007.337296 USDT From 0xb2AE2C…83cA7836 to 0x2d329F…86b56e5B0.02 ETH From 0x3A696A…872Acd23 to 0xF1E02A…7EeCe7500.007654909609036867 ETH From 0x79a99b…a99A3805 to 0xEAA543…c43cE1D210000 USDT From 0x82A8D7…46BAB08B to 0xe16777…B702De7560000 USDC From 0xe61f62…8C0eba4b to 0x9Df393…01e2d9EB0.006 ETH From 0x6cE1Fe…68BF5E4B to 0x5606f7…9589bE4c7500 USDC From 0xf8D88B…CbAb5EE1 to 0x8E4050…BfBAdD596840 USDT From 0x875B4d…5653557F to 0x9F34AC…e2547260300053.1094 USDC From 0xeDB1Cf…855480cA to 0xeAdF77…2964f55E280 USDT From 0x4e0B7C…6073AAb6 to 0x2b0abc…989688C7260 USDT From 0x096B24…94E0c117 to 0x8ff9Da…0205Bddb100000 USDC From 0x3eE46D…a85c0a28 to 0x9e184d…4eCF5880117.39 USDC From 0x5b27B1…6E4A5efe to 0x7d1D55…FF785e3C0.01 ETH From 0x296e1B…59b99084 to 0x6d5F10…6033D2941337 USDT From 0xEd940b…E8810494 to 0x90C239…A3bc570118033.241296 USDC From 0x0c5F7f…f8db8c25 to 0x82bB49…737a5f435000 USDT From 0x61e1Eb…fF190dd7 to 0xeab62F…D44b9D70645.41 USDC From 0x5ea7C3…6Ab76EC5 to 0xC1023E…8e1Eb2835871 USDC From 0xcFE97C…862C1c06 to 0x408E63…984e30F31295 USDT From 0x29425d…35e3db46 to 0xA94dD0…133a94c21891.0747781920388 ERC20 From 0xa2D1EE…12f95C95 to 0xB24912…E1fDC3Ab40000 USDC From 0xEEE167…3c5b3566 to 0x8956AF…5e608e6020000 USDT From 0x38D91A…69A84fA0 to 0x0CcB62…6Ba9cbe03498 USDC From 0x5466a6…1Bc6437d to 0xfbD9db…72Bf44bF26419.102 ERC20 From 0x3413E1…7FC0a908 to 0xe7425a…513A076C1040.513542 USDT From 0x30bbB0…a5122c50 to 0xaa7165…31Ba357a20242.4 USDC From 0x109B29…19131a05 to 0x45F849…705C2fd51000000 USDC From 0x4F3DaC…71199c95 to 0x356690…F450F823130000 USDT From 0x1f1A15…13A3059B to 0x7a7034…C241E7f80.1905967202116386 ETH From 0xC3bC7d…B90488ec to 0x1Cd87D…0D1B11dC50 DAI From 0xeCAC93…f8B7e8Bf to 0x0eCa8F…7e0f3C8546435 USDT From 0x3911b2…a992d6Ee to 0xe31e12…CED9f73953731.34 USDT From 0x98B772…1e5D7676 to 0x5ABf80…4B03F24C14344.4 USDC From 0xcA37a2…52E2224d to 0x61Ddd2…3f8516D94000 USDT From 0x3A6d6c…Da48219f to 0x69Ca44…95b9598f0.005 ETH From 0x7319A7…61f4142E to 0xc5095C…D3E0b7220.11810389638696309 ETH From 0xC5056D…37e0b722 to 0x731771…D5f4142E0.000179900978228052 ETH From 0x4d7bA9…600c5E89 to 0x130A40…A6d6d2DD1979.772326 USDT From 0x9f957D…E4A76CcB to 0x06B233…ef96398631640 USDT From 0x7575c4…aa7C5e8C to 0x97A7A3…3426B61216800 USDC From 0x949e5F…D1D0A9FE to 0x86c3E9…26992c4e14115.3606 USDC From 0xcA37a2…52E2224d to 0x61Ddd2…3f8516D9345 USDT From 0x14C01B…A8F3Fd9C to 0x7e1815…46ffEd9B233400 USDC From 0xf30d06…e3937e07 to 0x328ea2…334b7d38200 USDT From 0x5Ad8Cf…A75c816c to 0x77AD27…310Ba0f8110.50494330000001 ERC20 From 0x0A39bF…5c0080A3 to 0x21Eb5a…2495C5AC39000 USDT From 0x657978…7D8b6a21 to 0x1437c8…75cf4B107.473460704213181 ETH From 0xBE7BE7…Bf2Bc626 to 0xa779D1…a7ecf4F314998.755159999999 ERC20 From 0x2CeA35…a469DCEd to 0x71fe32…625AFA20581629 USDT From 0x5FbaEe…8e6fAF3A to 0xf2911f…822401E150000 USDT From 0x74AA53…01406828 to 0x81B32F…234F933422.3647 USDT From 0xA1a2f2…5a5eA037 to 0xB338D7…F2a399Db399.904794 USDT From 0x0c98dA…D5E2Bd44 to 0x1f7b4A…72652CDF51743 USDC From 0xaEC861…Cc95975B to 0x16fFEE…9BdD57Fb81625.547218 USDC From 0x35cf0e…A660Bd6F to 0x454124…4Ae6a175400 USDT From 0x71D052…9fc6E917 to 0x6aa9bA…46Afe8D3105615.4464982 ERC20 From 0xAe4E2a…157e0Fc2 to 0x02e760…27146Af1500 USDT From 0x57AcFd…aCBfD711 to 0x873FEc…979698cF10000 USDC From 0x4Bab2C…95E58f1b to 0xce63BF…001ef3a6452.2142389704145 ERC20 From 0x9E3E3a…E382a615 to 0x6f9Ef7…E978F1a6320000 USDC From 0xC94A9f…0A904884 to 0x36Cf9b…96a446e70.1340621205563195 ETH From 0xE0F776…2729A994 to 0x8c3b49…6880D6e1214 USDT From 0x70CB94…6C9B22B5 to 0xEEaE68…40302b7C7735 USDC From 0xBaeD78…940731F6 to 0x0b4b08…561C3Ac812000 USDT From 0x4e0B7C…6073AAb6 to 0x2b0abc…989688C70.002584179652169419 ETH From 0xf14030…815fb8db to 0x0882f4…7B635F57100019.00361 USDC From 0x23E95A…9AfF2001 to 0x6DCfaF…3b7B1D1711736.731038 USDT From 0xD847e7…3d46Db6F to 0x7427Be…f960711A90000 USDC From 0x204209…0F5c9108 to 0xb5ae59…81FE6EC610278.19 USDC From 0xc352Cd…f32D2a19 to 0x0a56A2…74a6Fe3A29993 USDT From 0x7A9d9F…f540f03a to 0x48806c…c7abE6481190 USDT From 0xaEC861…Cc95975B to 0xD91beF…58312E1c103490.768855 USDC From 0xf7a971…26184C0c to 0xFd4948…5Cff9B8E100000 USDT From 0x1C8353…74384074 to 0x262509…a3dD05944000 USDT From 0x880639…77A0ea78 to 0xcABd3e…421f8b961.618059760774585 ETH From 0xC79302…31d2C1C1 to 0x57f0fe…1a785BEa12170 USDC From 0xC5b30b…F6a50810 to 0xbeE992…05e1BEEf26.5247 ERC20 From 0x776e09…EDb3F351 to 0x2aE67a…a8509C6835879.161686 USDT From 0x2601EC…51d825a2 to 0x054ec4…934C42D90.9136595 ETH From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B452.2142389704145 ERC20 From 0xD02ee5…9FFB6d8e to 0xa43F1a…4090ff0D20 USDT From 0x4A9A16…129FF58d to 0xc368DF…6a7D325e234.31 USDT From 0x5A12aD…d372FA2e to 0x05858c…0dEd362d26418.636726 USDT From 0xF18499…54943f4F to 0x40Ad32…4Adc4585535.45 USDT From 0xaEB70c…DC9729f3 to 0x8165f6…687F7af1700 USDT From 0xa10355…fD171fB3 to 0xBE4df3…Af7aC98b30000 USDC From 0xD37Ac9…B98E06B4 to 0x303c6C…CEC2379A0.000120417517675344 ETH From 0x421332…58577466 to 0x73C47f…FB078334786645.88 USDC From 0x2AE653…93509C68 to 0x776E2F…55b3F351600000 USDC From 0x54B501…B044d2A8 to 0x9eeDe6…c9e80Be1326.812924 USDT From 0xc50a73…10B326ce to 0x504FAa…3d9f572543.79570808527056 ETH From 0x748908…C7283929 to 0xc82C61…dAe0540B6286.337747 USDT From 0xa29E96…869C4FF5 to 0xBc4629…A11f2b8e100000 USDC From 0xC050B1…7237BD0c to 0x2DaB25…328bd8511000000 USDC From 0x963BB9…eD8ef3A1 to 0x2D7235…c988Ac940.00326 ETH From 0xCD4ea8…5dBf62b7 to 0x7e5A23…B5C2eC05200000 USDC From 0xF6009F…e6e0a1C5 to 0x47CbC6…165da84810000 USDT From 0x0A6D8d…0355861c to 0x74d01e…bC01663117005.919992302464 ERC20 From 0x98C5A9…AF539B3f to 0x50B9Cb…85eB4F5e25025.021018 USDC From 0xAFA1B5…9A80c7B8 to 0x44C1F4…2b0f301e1000000 USDC From 0x2CeA35…a469DCEd to 0x71fe32…625AFA20250000 USDT From 0xA914C8…EFec2cB6 to 0x4F6A54…6eB77ed41000 USDC From 0x548d73…FD9A79F0 to 0x7d7dB0…8E5Cb7dE15685 USDT From 0xeBD115…Ae0E67d9 to 0xb7A1FD…37CBc0D72500 USDT From 0x949e5F…D1D0A9FE to 0xa168c7…8F7cC66e24098.4131 USDC From 0x975125…834076fA to 0x22b5EC…052611f843354 USDC From 0x892F51…625b2d77 to 0xFc5175…Dc263f500.2 ETH From 0xfb8375…F7278e3f to 0xfCc427…Cf6804AA46800 USDT From 0xdF11FA…B8F1ba10 to 0xe03e7A…2E9b7E312000 USDC From 0xaEC861…Cc95975B to 0xa74377…914809B326080.408956 USDC From 0x39AD89…a7811BE7 to 0x89C05A…F175719525001 USDC From 0x58c641…90F6659a to 0x89AF0d…6146AB3311361769 USDC From 0xa31618…94722591 to 0xDbD6e2…d38bF8CA20000 USDC From 0x7AFC12…905a12a9 to 0x324d62…B29f2C471750000 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A11061 ERC20 From 0xaEC861…Cc95975B to 0xC91eD8…0039C0D0275789.86214 USDC From 0x85ECB8…37773daC to 0x8AfEB6…99f8Ba933.431659303913429 ETH From 0xEB84b1…84A69d6D to 0x9A02a1…AFB9D07f0.07155425601462308 ETH From 0x975125…834076fA to 0x79965a…BCE2372d14822.97 USDC From 0x0D313F…236F37ec to 0x76FBCe…29d2E9ea106149 USDT From 0x4c2c0F…e7A200B8 to 0xb2B04B…3cD2181f10000 USDC From 0x9C612d…FD7D13fc to 0x9da29E…9626743c48764 USDT From 0x1AFc97…D62CD073 to 0x6aa9bA…46Afe8D3234664.5920463653 ERC20 From 0xCc2168…1DF6C8b2 to 0xAFB3d9…29Ec066680 USDC From 0xA9412a…fC0ea786 to 0x9F2F02…Dfc5fA8E15194.948615 USDT From 0xd59BCF…14aA3a49 to 0x4AEeEA…5E95e69212030 USDT From 0xe1d6C3…8Bd2d80A to 0x4ac1b1…D92E6AEf0.03 ETH From 0xd77743…11aa7d7E to 0x89AF0d…6146AB339471898.988575 USDC From 0x7F758A…02f50fAa to 0x28e739…956029651 ETH From 0xd58848…32da409B to 0x8B0521…31930fB01056.748091 USDC From 0xB86950…372bFc56 to 0xb7BFff…4A39b94e302.89 USDT From 0xc09EA2…23CE28d5 to 0xAd034e…212819D112283 USDC From 0xe50a78…9fdB2D2c to 0xa6672b…b00C694930459 USDC From 0x23E42c…5a345508 to 0x565258…9187749f350 USDT From 0x11BB02…848290E0 to 0xb27b68…a1cD3fe1100000 USDT From 0xf7a971…26184C0c to 0xFd4910…99Ff9B8e100000 USDT From 0xBDA249…dfb4583b to 0xBf545D…ee8B74CE0.01636 ETH From 0xf60024…Ad526AB9 to 0xDBd02D…e3294cA21276 USDT From 0xc21A1D…Eb59be81 to 0x292FeF…cBE81728582.9055 USDT From 0x49f981…57e53a2E to 0x294020…3F71950f246.41 USDT From 0xDee2DC…4DD63249 to 0xe4D210…CD7cF17c3.05 ETH From 0x39AD89…a7811BE7 to 0x23ABA5…6a082B9418500 USDC From 0xAF09b7…0f45fa60 to 0x47C8B6…1EE4150245000 USDC From 0xed56f0…E2b153aD to 0x68d662…CE3388cb15000 USDC From 0xeD5669…9465696F to 0xAAd7DF…f1eFA64c4000 USDC From 0xC5056D…37e0b722 to 0x331507…218F5c580.16385228999299123 ETH From 0xC5056D…37e0b722 to 0x731771…D5f4142E0.000010638383916759 ETH From 0xDd0690…40fD4fe5 to 0x59de4c…Bd8285773000 USDT From 0xa37F63…F16d0F23 to 0x1ad5C3…C173dB817980.39 USDC From 0xbf1a98…9c79AF17 to 0xfcBF9E…b015F8630.00047248745349911 ETH From 0xAd3290…E348EF54 to 0xe0b2ce…E9F51f7b600 USDC From 0x711936…3AfE100A to 0xc3CE7F…57A2DeB320350 USDT From 0x2CeA35…a469DCEd to 0x71fe32…625AFA200.004831182383576557 ETH From 0x5335aa…B35943B7 to 0xA8985b…dD3820e0700 USDT From 0x7575c4…aa7C5e8C to 0x97A7A3…3426B61215600 USDC From 0xc1C139…F728767A to 0x7C8a0F…Dd1E4A970.12541884 ETH From 0x55CD6C…E2baDfaB to 0x22258D…aF766b23990 USDT From 0x1BDC84…44beA85c to 0xD90e5a…B2c84D749000 USDT From 0xD02ee5…9FFB6d8e to 0xE3ffc6…62676D1410 USDT From 0x683aa9…0cF40147 to 0xBfA39c…54b7EeeF6690 USDC From 0xa3aFFF…3f1d9DD6 to 0x5351f8…5b0A49c153470.91932 USDC From 0xb7152D…5F88D5cA to 0x94A4A1…1e0E1D2739.04 USDT From 0xF18499…54943f4F to 0x40A4e7…A1dc4585746.96 USDT From 0xABc70B…4f48Bf2d to 0xA8eEee…614eb328455.5 USDT From 0xb287e1…1DF41A9F to 0xB554c8…C716f592300000 USDC From 0xEf4b98…4CcAE49C to 0x51b855…9B0991b7228.912007 USDT From 0x24AEE5…1D2Daeb4 to 0x3A642b…46666D3b70.64 USDC From 0x904878…9D18E3BA to 0x1Ad503…3bC34Ee00.005 ETH From 0x046697…F17cEb4f to 0xE61bDf…3B440081300000.00015 USDT From 0xb86d43…3A61c0e4 to 0xae674e…08c9e60c0.017261931903307125 ETH From 0xE1020F…3dd6f9f8 to 0x4180C4…255B2697950000 USDC From 0xbAA555…36fA95e0 to 0x76135C…7dbB747d1559 USDT From 0xb21702…17346F98 to 0x4AFE59…eC8F428C0.951 ERC20 From 0x4B1a06…Ac1e591b to 0x14d80f…B086Abc725.17 USDT From 0xA78Ed8…fA1901Bb to 0xd6A4cf…f4F3abb07998.119968 USDT From 0x20cC22…e2cEbCa5 to 0x65790B…C68b6A211.97606009110831 ETH From 0x2CeA35…a469DCEd to 0x71fe32…625AFA201065.003668 USDT From 0xa2DF51…1e515293 to 0xb55D52…d049d5630.06572310627572697 ETH From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de26.5247 ERC20 From 0xF4F07A…cE33f772 to 0x4b231a…f3C6f6ef299.328738 USDT From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc22737.21 USDC From 0xa5A567…A10aAEF2 to 0xCb07F0…42886C82313.599406 USDT From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B75.40625107972137 ERC20 From 0xa253a7…83398111 to 0xfB9aA9…7F1830E7600000 USDC From 0xA78Ed8…fA1901Bb to 0x24e108…Afd409947998.119968 USDT From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422347200 USDC From 0x53c902…2F3063Fa to 0xa809DA…682028433000 USDT From 0x975125…834076fA to 0x468d86…c95e23e116955.68 USDC From 0xDBdfb7…bD66e760 to 0x61223e…06740f649402.789519 USDC From 0x9642D7…bbF3ede2 to 0x03de62…9e3d48E850.979912 USDT From 0xfb8375…F7278e3f to 0x99D8a6…8aD242Ab43685 USDT From 0x975125…834076fA to 0x2BF226…07fc07b359405.81 USDT From 0xb21702…17346F98 to 0x90C29F…aE7993704.404413032235821 ERC20 From 0x2AE653…93509C68 to 0x4a4cF1…f3C859731846 USDC From 0x3b5484…B2BC7dc6 to 0xF5D618…1d3674c2129052 USDT From 0x4AbB1A…55935C29 to 0x99401C…169292BD2202.3 USDT From 0xD37Ac9…B98E06B4 to 0xbBB489…074995030.00010865880426336 ETH From 0xd58848…32da409B to 0x8B0521…31930fB01056.748091 USDC From 0xA5fdB3…5dA9Db85 to 0x54C3a6…b1641a919.09 ETH From 0xaEC861…Cc95975B to 0x7C38b7…802a7dF8261452.882952 USDC From 0xb339c0…aF54Fbbe to 0x49F429…BceE1A088000 USDT From 0xb21B7C…62A4A58A to 0xA99905…7dEc63b70.0182111475 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x3894e7…dCE917c7 to 0x9ad5D2…25ad03Fc19961 USDC From 0x6D2D6B…848f97c4 to 0x3650eF…17bAb5b80.04607426223335108 ERC20 From 0x44cCac…E28DD329 to 0x8A15bb…43cF45682668.460561 USDT From 0xa05ad5…06b56997 to 0x04B318…C14613211217.251447 USDT From 0xe1d6C3…8Bd2d80A to 0x4ac1b1…D92E6AEf0.03 ETH From 0x949e5F…D1D0A9FE to 0x571618…3926734C20243.25 USDC From 0xD0DF86…e2aa3Fe4 to 0x115a81…47C237445000 USDT From 0xaB4f2f…ae719BD3 to 0x3018EC…3FC0D2A70.24775498 ETH From 0xaB4f2f…ae719BD3 to 0x636564…CF9f0A5C0.000206620292 ETH From 0x7D4DA4…5d45A75A to 0x704dc4…Ca9CF8792264.397966 USDT	0x0a83Ed…366dD1aE	0 eth 0 ETH	0.000665695928398275 eth 0.000665695928398275 ETH
0xd1dc9a…e1a11db0	23997622	Fri, Dec 12, 2025 4:06 PM	0x046697…F17cEb4f	From 0x046697…F17cEb4f to 0xe61B65…86440081300000.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023599132999574 eth 0.000023599132999574 ETH
0x23aca6…5ffb8026	23997566	Fri, Dec 12, 2025 3:55 PM	0x7f604D…D781b752	From 0x7f604D…D781b752 to 0x046697…F17cEb4f300000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029811275373383 eth 0.000029811275373383 ETH
0x202aed…610f4134	23991510	Thu, Dec 11, 2025 7:25 PM	0xfE9Dce…B281db79	From 0xc85962…1B14A8E1 to 0x5a5088…48558b18100 USDC From 0x6C7c69…207e1e90 to 0x405157…22fB4c2A0.15 ETH From 0x4C4fba…39936810 to 0x860e1f…890E66Ba86.49 USDT From 0x05D961…1eD0bdF3 to 0xF65fB0…53260D1F11.057274 USDT From 0x32BeAA…5E6Bd47D to 0xB740e8…e6051894100 USDC From 0xFF128C…3A69789E to 0x8f7444…b950Ed261.180819 ETH From 0xD37Ac9…B98E06B4 to 0xce4360…B3E28DF30.000098082798466539 ETH From 0xcf30F6…44088885 to 0x04401D…0E6D9cf1100500 USDC From 0xadEBC1…1C08459f to 0x027b87…C6471e481714.28 USDT From 0x3917A0…463c05ae to 0xD785cA…7c229ff91000 USDT From 0xd8C9bD…12f8b577 to 0x898b7e…943De267100 USDC From 0xCEa59c…E4ca1F22 to 0x625ca6…C49EdDb610000 USDT From 0x581597…53D188EB to 0x84704C…7Ea578d60.00468576 ETH From 0x6Bb12a…aaD979F0 to 0x389824…B5567ECF15.607685224204399 ETH From 0xdCB687…18A40De1 to 0xEc8dC7…66c5e7Bb100 USDT From 0x9A47f3…E7bAED16 to 0xF50546…b1B9e2222863.4174138347644 ERC20 From 0x47da74…B216B225 to 0xC39c8B…B85057f60.0104653 ETH From 0x01dCCB…0D0b6A1B to 0xeE87BD…5C34f6c20.2 ETH From 0x337685…287cC3E2 to 0x437030…450154373188.3421214804557 ERC20 From 0x5686f4…02094fEE to 0x4e6d91…0b71865e939.121884 USDT From 0xbce778…73afd7CF to 0xc65c43…4C6FEdAe10 USDC From 0x061f41…aBA8b6D9 to 0x228B0c…4ce29Cde50.5 USDT From 0xb21B7C…62A4A58A to 0x13F71d…7f206ebA15.27 USDT From 0x581597…53D188EB to 0x84704C…7Ea578d6150000 USDC From 0xF02594…CF5D9329 to 0x3C1a02…4D7a9aB70.31122204 ETH From 0x712c94…F920B51e to 0x53CfB9…40f922581000 USDT From 0xD37Ac9…B98E06B4 to 0xdE21e3…7ce4ff0A0.000097862976843657 ETH From 0xE0BF7B…58FFfb7E to 0x9A4822…7dBAed162888.693481800519 ERC20 From 0x2fB389…31309052 to 0x7eB052…1212C45799 USDT From 0x046697…F17cEb4f to 0xE61bDf…3B440081150000.0001 USDT From 0xa88D54…29Eaab5E to 0x0a0d68…93C37BEd1495.391279 USDT From 0xD70c89…b2912452 to 0x33714B…4c7cc3E23188.3421214804557 ERC20 From 0xf03809…Ab9C34bC to 0xD532F3…59f68Cf931618.117009 USDC From 0x397F0D…08328D04 to 0x1B1E40…17322B6650000 USDT From 0x6aCC0d…30fA9102 to 0x6Ab56a…1668E6250.086 ETH From 0x58f25F…49939CFf to 0xD2b234…CE7255Da9 USDC From 0x0a4a58…0bFb833c to 0x7EDBa5…2dc12F41175000 USDC From 0xABC85c…F8043327 to 0x8b0b27…68F393EB301500 USDC From 0xa27842…AD6aaB5B to 0x6Bec43…D5dcF26280.519 ETH From 0x939D0f…D92eEB3E to 0x120317…b97a0EeF244765 USDT From 0x30d270…fF482F7F to 0x5ef4c3…d253755B60000 USDT From 0x704214…8616b6c2 to 0xb2496D…78D75ea115.76331 USDC From 0x57e036…7CCa69d1 to 0xf4389a…576C5A6b6000 USDC From 0x17bB7C…24B33784 to 0x9284c8…d5c94F0F100 USDC From 0xAA2768…bDEDf4C1 to 0x15fc2f…44eEF27410000 USDC From 0x7f9732…0180C79A to 0xFbA2Ee…3D8Bf3fb200 ERC20 From 0x8fd150…0e873AF1 to 0xFf61A6…6e213F50123359 USDT From 0x1E3eD0…F5338798 to 0xA1487D…1c8FD4250.003118781928529994 ETH From 0x694205…0dC5BaC4 to 0x7d53d2…024726dA13.79448 USDC From 0x549180…3271Dd3D to 0xF34795…6395522b0.15644982431064605 ETH From 0x0Cfdd2…2B92EaCe to 0x1DA797…2549bBD5113.380348 USDT From 0x889fE7…B6A33F65 to 0x991513…A721F5b299900 USDT From 0x573995…84E9A6A0 to 0x7d53d2…024726dA28.98 USDC From 0xbB472D…0Bce16ca to 0x626ba2…3a3a5925300 USDT From 0x3a1fb3…f702de12 to 0xFA8613…A32B8fad50940 USDT From 0xCe1166…6108B7Ba to 0x9245Fc…01e5bFbC0.08039032441512263 ETH From 0x75C873…87e85715 to 0x56C312…984D2e650.0006 ETH From 0x56c344…bf4d2e65 to 0x01A0db…1699bEC799 USDT From 0x4E5D38…58213Ddf to 0x286d00…caDa7f472000 USDT From 0x266EE9…78586643 to 0x5388d5…B7BDD9f00.00211075 ETH From 0xF5042e…8eB9e222 to 0x437030…450154372863.4174138347644 ERC20 From 0x68fD27…024fa567 to 0x0Abd04…8A878271700 USDT From 0x691C59…6482f46e to 0xC7f170…68B3920334625.71 USDT From 0xb81B82…75A4535c to 0xD084C4…c5086a4A100 USDT From 0xBbc0a0…d6f40731 to 0x2fc284…84766865704.963704 USDC From 0x4B1a06…Ac1e591b to 0x888d7B…Ca062F62100.31 USDC	0x832263…7692c1B3	0 eth 0 ETH	0.000049323222666256 eth 0.000049323222666256 ETH
0xc46415…2264f6cf	23991465	Thu, Dec 11, 2025 7:16 PM	0xe61B20…91380081	From 0xe61B20…91380081 to 0x046697…F17cEb4f0.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006722033744096 eth 0.000006722033744096 ETH
0xaa2f84…3e4dc8e9	23991456	Thu, Dec 11, 2025 7:14 PM	0xEF7c73…c88A0816	From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x78C5a3…2fD0626b to 0x6D45d1…0007E8570 USDT From 0x176Fa7…2F28f80f to 0x7262A2…d00C94360 USDC From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0xF817F5…7B182996 to 0xEE8D71…D991ffF60 USDT From 0x2bCeC4…3d64A64a to 0xAc28bC…7B68B59B0 USDT From 0xeB1dCB…Cd8F7E59 to 0x76FCC3…2Ed8dd510 USDT From 0xd7ecF2…875bcB3e to 0x23ea9a…716B2EEF0 USDC From 0x03028E…87Ac048b to 0x7e5b5D…F742956a0 USDC From 0xCEa59c…E4ca1F22 to 0x625f75…C7E5ddb60 USDT From 0x044c4d…876d9cF1 to 0xA7b38C…b5e54c6e0 USDT From 0x475656…614901Da to 0xedb8BD…720cA9650 USDT From 0xeB73C0…d0DBE502 to 0x88d52C…152D1E720 QNT From 0x046697…F17cEb4f to 0xe61B20…913800810 USDT From 0x8F0330…F45d9d5E to 0x059eD2…438286560 USDC From 0x76fC6c…cff1DD51 to 0xF8E7bE…b3CdA4Ed0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000440166405609 eth 0.0000440166405609 ETH
0xf2966c…bc54bfd9	23991444	Thu, Dec 11, 2025 7:12 PM	0x046697…F17cEb4f	From 0x046697…F17cEb4f to 0xe61B65…86440081150000.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004980568090855 eth 0.000004980568090855 ETH
0x40dd0f…b41176b8	23991230	Thu, Dec 11, 2025 6:29 PM	0xEF7c73…c88A0816	From 0x841ed6…dff13a34 to 0x6ba710…958B98A90 ONDO From 0x67d8f1…91A2F547 to 0x4A0155…41AFC1920 USDT From 0x165311…8BD6F612 to 0xE36882…1fa22F300 USDT From 0x51e29b…1db74411 to 0x39397e…47fDff9f0 USDT From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0xD40A6e…F2B0Ea4a to 0x31dAd6…b92699aA0 USDT From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0x06fd62…88ABE3b0 to 0xb334C5…A068E1ef0 ENA From 0xb1A6B5…07d5a0FF to 0xa6C2Fc…57F7b5540 ONDO From 0xa3aFFF…3f1d9DD6 to 0x10dBff…133C86a60 USDC From 0x3e3fFF…BAdfE3a2 to 0x10B9dC…077878E50 USDT From 0x590a2d…3ddA6d3d to 0x975435…Cb47F7590 USDT From 0x046697…F17cEb4f to 0xe61B20…913800810 USDT From 0xBC4e39…311f2b8e to 0x0AEf44…295A9FD30 LINK From 0x41A7F8…94Cf402A to 0x3FD4a8…66A4C44c0 ONDO From 0xEccdeE…2DBcF53c to 0x8EabCd…9D2EAFd90 DAI From 0x5508ef…e2Cf281F to 0x303b56…36edB58D0 USDT From 0xfED229…040B48F9 to 0xb334C5…A068E1ef0 ENA From 0x108b8C…1c7A7D95 to 0x6dD92D…b6245dE00 USDC From 0x5b1b49…6d8E44Ef to 0xc5c688…844ED92c0 USDC From 0x549368…3dEaf69F to 0xA527C8…2Ed41EBd0 USDC From 0xddDCF3…d3Fd192A to 0x3fDFbf…94a335140 USDT From 0x55b3bd…073cAB68 to 0x15784d…07ED8DD30 USDT From 0xB93c76…761ac97A to 0x300F79…1728DcAe0 USDT From 0x314B04…1164d062 to 0xf70735…b4f785C30 USDT From 0xFF2016…D95407d6 to 0xb51Dc0…ff1b006d0 ONDO From 0xcE1025…15F7666D to 0xDe89ea…db0306140 USDT From 0xAa0934…Cca22084 to 0xB7C0bA…Fe4BCe370 USDT From 0x6Ffb1c…5dd75096 to 0xFee5a5…21011E670 USDT From 0x0B60E1…ac7aeead to 0x7f602E…0704b7520 ONDO From 0x246D52…Ec1093Fb to 0x1A73E6…265Cd43f0 USDT From 0x732eee…e2995d08 to 0x68B858…9329D0e90 USDC From 0x224355…56346626 to 0x9c3DC0…05eFe6070 USDT From 0xfee5F5…62EA1e67 to 0x027E29…f529C1b50 USDT From 0xD85aE2…09174866 to 0xeFCF00…05b3a9b90 USDC From 0xF97271…5a45c241 to 0x8810da…0A72Ff190 USDC From 0xBA6e7a…89A137DC to 0x9242F9…6cc3872C0 USDC From 0x895E61…06Fb8721 to 0x47AcFd…6cd1f9e00 USDC From 0x28eFfA…220aEc7e to 0xAD2AB0…3fB907380 USDC From 0x4E14E3…f06BA55C to 0xc3daAF…29c0aC390 USDT From 0x3fDfE4…a3273514 to 0x82708E…D9734fa70 USDT From 0xcF1739…e34833E0 to 0x4f2961…4F8960Cf0 USDC From 0x492Cd1…D75E49BC to 0xf2B6E4…c7287c6f0 USDT From 0x551A9A…118E5266 to 0x08AAf5…B91795AA0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00010507404846186 eth 0.00010507404846186 ETH
0xd79303…7e143d89	23991221	Thu, Dec 11, 2025 6:27 PM	0x7f604D…D781b752	From 0x7f604D…D781b752 to 0x046697…F17cEb4f150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000006153031504823 eth 0.000006153031504823 ETH
0xafa6b7…66c38295	23989112	Thu, Dec 11, 2025 11:23 AM	0xe61B20…91380081		0x046697…F17cEb4f	1e-9 eth 1e-9 ETH	0.000002890544013 eth 0.000002890544013 ETH
0x5cc9e5…e2370b53	23989106	Thu, Dec 11, 2025 11:21 AM	0xe61B20…91380081	From 0xe61B20…91380081 to 0x046697…F17cEb4f0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007764880677631 eth 0.000007764880677631 ETH
0xa176e1…09917ea0	23989101	Thu, Dec 11, 2025 11:20 AM	0xEF7c73…c88A0816	From 0xF3fB4E…Aa6Cc521 to 0xe5E518…8bF891680 USDT From 0x184602…EB7b7A63 to 0x2764B6…73de84bC0 USDT From 0x8CC8dd…6911f36b to 0xf738c2…a3f915820 USDC From 0xBF118b…775DCB97 to 0xCbbAf2…fc972c5C0 USDC From 0x3B81c3…5c98DbB6 to 0xA5fe84…632Ec6b10 USDC From 0x88a5b8…29Fd2e4E to 0x7aB7BA…96984f650 USDC From 0x920B59…e2E1f0b4 to 0xE83b74…4696bA320 USDT From 0xeDB1Cf…855480cA to 0xeAd250…62fBf55e0 USDT From 0x66704F…F1bFc247 to 0xcCFf6D…6F256Ade0 USDC From 0xcc60aB…f361618e to 0x8Ec51F…6Ba400eC0 USDT From 0x3253BD…Fb2B125C to 0x825910…B58746f40 PAXG From 0x3253BD…Fb2B125C to 0x38699d…bDBdf6f40 PAXG From 0x43e83a…2c8dE0F1 to 0xf3fBA7…830ac5210 USDT From 0x339A03…b587a00e to 0xC77484…0Ef6eeeb0 USDT From 0x714C25…4f47B385 to 0x825910…B58746f40 PAXG From 0x714C25…4f47B385 to 0x38699d…bDBdf6f40 PAXG From 0x4723AF…3F387955 to 0xbb6A75…331cC1F90 USDT From 0x55E32D…CcE22274 to 0xc1D392…668F8B2f0 USDT From 0x0dFC37…26442333 to 0xd30b95…B1129a420 USDC From 0xD5D09f…DD7DE3C7 to 0x825910…B58746f40 PAXG From 0xD5D09f…DD7DE3C7 to 0x38699d…bDBdf6f40 PAXG From 0xA6674e…c30C6949 to 0x9E1469…CE7Ac1Ed0 USDC From 0x3c1254…43E01cBD to 0xAF5D5B…2AbDF4F20 USDT From 0x83A60f…9Bd6c93c to 0x782923…139C9EcA0 USDC From 0x218cc2…af1f15Eb to 0xdAf490…363a21520 USDC From 0xa23441…c6785e21 to 0x352B46…16b14D830 USDT From 0xe2413c…2DA40183 to 0x825910…B58746f40 PAXG From 0xe2413c…2DA40183 to 0x38699d…bDBdf6f40 PAXG From 0x096E64…8c3Be526 to 0x117eA3…Cb2144850 USDT From 0xFb1292…1082f6c4 to 0x8Cf353…2228Aa3e0 USDT From 0x654de8…1D3fc897 to 0x57532b…5a7551FA0 USDT From 0x046697…F17cEb4f to 0xe61B20…913800810 USDT From 0x377b8C…6B190873 to 0x1a9d6e…9040a3e10 XCN From 0x7406f6…7da3E60c to 0xb23E88…343F20690 USDC From 0x0E0Da2…EaaA3D9F to 0x801244…5FEBb4220 USDC From 0xa1B2Ff…A5B8C5Ff to 0xa78f02…674766230 USDT From 0xC53158…8d074c1C to 0x542B8B…B9C456230 USDT From 0x8535D0…2Aecbca5 to 0x732f8a…8253dc3b0 USDC From 0xe48687…e8a683A2 to 0x9f4Ede…794F98920 USDT From 0x0071A2…eEe76aD5 to 0x91e028…1823b4D80 USDC From 0x7219E1…25b2915B to 0x237F6B…491aBd6c0 USDC From 0x67d8f1…91A2F547 to 0x2B98E2…E859345b0 USDT From 0xe8e769…f68683DA to 0xE8E747…4d4483da0 USDT From 0x573031…262862e7 to 0x7c21DB…5a02830a0 USDT From 0x69012F…EadA8f95 to 0xe5d3f4…395E898B0 USDC From 0x9b82DA…6Cc7bF2e to 0x8D7A9e…196964470 USDC From 0x1B0A69…77336B3c to 0xec721f…cA2D48dc0 USDC From 0x141864…78280B16 to 0x240675…8ff966F80 USDC From 0xBFA0BE…70bc4404 to 0x923452…4796d9950 USDT From 0xc06183…26479BEF to 0xAE1A56…2111CeFf0 USDC From 0xDc1365…66D23e8A to 0xb0495f…Fc462Bbf0 USDT From 0xc066b3…13cc9536 to 0x993852…Fe5Ee8D50 PAXG From 0xc066b3…13cc9536 to 0x38699d…bDBdf6f40 PAXG From 0xe1a534…a8aA9e00 to 0xb23E88…343F20690 USDC From 0x556420…0019d42F to 0xdAf490…363a21520 USDC From 0x42d9BD…F5f6AD7c to 0x149a57…A22c88230 USDT From 0xBCD1c0…aD7412f4 to 0xa44331…2fe9a1eb0 USDC From 0xbe54ef…3AE95fb8 to 0x467539…b2C2bc430 USDT From 0xcB1132…44401026 to 0x40099a…26749E410 USDT From 0xf64191…2dA11CA2 to 0x31F7a8…44ED04C40 SHELL From 0x3E4831…915b5dbE to 0xdD9b29…32676E790 USDT From 0xCfefe0…803d8D4D to 0xacd5a1…726052640 USDC From 0x045634…E7D88fa3 to 0x55fDE0…cA7CdA960 USDT From 0xdfDdEa…0Ca756eb to 0xbC57c4…981E3a720 USDC From 0xC98F44…8b540707 to 0x81e0cA…dA21172e0 USDC From 0x5D8491…FAdeCFD0 to 0x3A2e82…2662210a0 USDT From 0x2971fF…1D777317 to 0x5b4c98…D6960E260 USDC From 0xf65D23…28785F7f to 0xb2A1f4…FE4919250 USDT From 0xE24e7d…53eb2F84 to 0xF333d8…Cc804e7F0 USDC From 0x44cCac…E28DD329 to 0xBA9676…2f54D5980 USDT From 0x3dBEC8…aEA18a01 to 0x25A354…224652260 USDT From 0xF2C8A9…3E08786B to 0x36AEe2…Cc85B1fd0 USDC From 0x0b5501…3159b297 to 0xa49dfe…b84DFce60 USDT From 0x59A349…d47F3474 to 0xbd590e…98B813B00 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00016514748098531 eth 0.00016514748098531 ETH
0x3f78f0…c6e53522	23989090	Thu, Dec 11, 2025 11:18 AM	0x046697…F17cEb4f	From 0x046697…F17cEb4f to 0xe61B65…86440081100000.00435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005416410303184 eth 0.000005416410303184 ETH
0xd971ac…9b04e637	23988881	Thu, Dec 11, 2025 10:36 AM	0x7f604D…D781b752	From 0x7f604D…D781b752 to 0x046697…F17cEb4f100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000007485403716301 eth 0.000007485403716301 ETH
0xff21ea…138ef317	23928855	Tue, Dec 2, 2025 10:48 PM	0xe61B20…91380081	From 0xe61B20…91380081 to 0x046697…F17cEb4f0.00015 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001676839597221 eth 0.000001676839597221 ETH
0x8c2822…3a82d6a5	23928580	Tue, Dec 2, 2025 9:53 PM	0xe61B64…38e60081	From 0xe61B64…38e60081 to 0x046697…F17cEb4f0.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001467290657195 eth 0.000001467290657195 ETH
0x52586b…fff0e6d7	23925469	Tue, Dec 2, 2025 11:25 AM	0xe61B20…91380081	From 0xe61B20…91380081 to 0x046697…F17cEb4f0.0002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001556041719981 eth 0.000001556041719981 ETH
0x16fa16…3e2f121e	23925465	Tue, Dec 2, 2025 11:24 AM	0xe61B64…38e60081	From 0xe61B64…38e60081 to 0x046697…F17cEb4f0.002 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002245628198495 eth 0.000002245628198495 ETH

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