Address 0x057Ce6b7DAF56Fc45c507F04E8d6e01ff1e5539B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5ef40a…7cc8daf1	23947204	Fri, Dec 5, 2025 2:00 PM	0x057Ce6…f1e5539B	From 0x057Ce6…f1e5539B to 0xeCb854…aEeBCdeA89.824463 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002807570577279 eth 0.000002807570577279 ETH
0x63715f…a8953989	23947126	Fri, Dec 5, 2025 1:45 PM	0xfE9Dce…B281db79	From 0x7D63aF…A6F82492 to 0x50CF2e…5c05CCd7100 USDC From 0x5bC681…71E9465b to 0xc9BeEB…c472A4f964200 USDC From 0x47da74…B216B225 to 0x00C6ad…A6cA22190.83073073 ETH From 0x0ae497…58A2aF08 to 0xE4008F…5f956085451 USDC From 0x69cdF0…cCEb1C18 to 0x747F02…978845D028.76 USDT From 0x85b79e…18d172Da to 0x896DBA…d9716e79999.98 USDT From 0xC97dAE…522CaC46 to 0xb47D13…C0a91e5D16659 USDT From 0xd3541f…9D95ED47 to 0x26fF40…4024E72F2000 USDT From 0x00d58f…6f33782b to 0x0B8385…206B66DC0.17105327261757694 ERC20 From 0x2113Ba…91a5A443 to 0xEEE203…95Ab4f0b0.0319822946017085 ETH From 0x12Cb8f…2708DdC9 to 0xA5A539…020Aaef29914.3793 USDT From 0x847C74…7445c3f8 to 0xED5e15…3e2A04C310 USDC From 0x0E6Cc5…Be3f85f6 to 0x205542…074F14Bc2 USDC From 0x279bC9…A78224a1 to 0x0Be462…4f35f6E60.009002137131248863 ETH From 0x624DC9…f8385B80 to 0xE94cf2…A81880CD500 USDT From 0xB76aa6…20d54597 to 0xB80b48…EB898228499990 USDT From 0x0CEAdc…5c511904 to 0x7D1759…4C27F0a0421.21 USDT From 0xCe79b0…4d10FC6b to 0xde4A5D…0D0eAfB46646.722688 USDT From 0xa3FcD0…E02289ea to 0x262F14…fF1B81430.00000132238785 ETH From 0xB15ed8…8EF6E4b7 to 0x306955…168fe8Ab199.204593 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E636.3729621521628 ERC20 From 0x52c7D1…256924eC to 0x8fe49B…56E15ffb29119 USDT From 0x1Fa0e5…8DBf1B25 to 0xc5bE74…044E3ED40.003207781164826305 ETH From 0x1318c1…7b33C51d to 0x920d20…10c5074D36800 USDT From 0xF10643…A09408A5 to 0xf730df…D24AD5432000 USDT From 0x388e3a…80ef52dd to 0x18E69f…e43882F6600.007 USDT From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.02 ETH From 0x3F2184…34cf849b to 0xA3B898…1cB049d10.05095455632819883 ETH From 0xEaDcB9…8993CA68 to 0x59acA9…fBE3d7140.3 ETH From 0x0a9100…e7cA09a0 to 0x8C3189…1Ea8F21F70 USDT From 0x2529b7…d5Fb0950 to 0x9D051c…6a72A3b40.0182166648 ETH From 0x6b7f44…2482d728 to 0x3A7950…5C9b0B8793.5196 USDC From 0x52dBEE…C96e5aC7 to 0x2E522f…86f79E630.01 ETH From 0xbCBA32…CcC60d02 to 0x15740a…3c204D170.00000221768226 ETH From 0x1a9d4D…2c3BAe01 to 0xf64461…7e1516790.001282913495166485 ETH From 0x5a1418…2B11AE1f to 0x822EE9…C1297cdF200 USDT From 0xEaDcB9…8993CA68 to 0x59acA9…fBE3d7140.3 ETH From 0x46f109…1A08D4FF to 0x88d3BB…8d2b9ABb10000 USDT From 0x84e0aD…8B7baB73 to 0x3737da…54ebe2f3150 USDT From 0x38f351…74dc9154 to 0x746B1C…bEd45CcF0.25 ETH From 0x4fc34B…4c35169a to 0x5372B4…8A9C24a70.000001986728748 ETH From 0xb9Ad21…600A7382 to 0x16e256…e5B3EDd30.02 ETH From 0xAC0B58…77087f26 to 0xDC100A…c3F388Ae500 USDC From 0xf5E5b0…47dC4c7B to 0x293399…80690E480.058798991697993755 ETH From 0x070248…87331225 to 0x547e43…0C4C85E21000 USDC From 0x2ae9F4…497570CC to 0x209e43…ff6Ac68530000 USDT From 0x037942…C9Baf305 to 0x480b83…077955fB32990 USDC From 0xb740D9…329D0dE6 to 0xb218d2…9232C66960.1 USDC From 0x8167aE…d9A1B548 to 0xB2Db37…a671529220923.38920134 ERC20 From 0xDc8f64…8914dc4C to 0xE27F6e…1f891b160.0001 ETH From 0x41C67c…c2265827 to 0x107EB4…C1AcdA9a0.16 ETH From 0x997166…78431265 to 0x162358…bb71Bb8B17.88102577064783 ETH From 0x480f99…E77955FB to 0xbb3c7b…B9f6106032501.56 USDC From 0x55627E…D1981443 to 0xC548b5…FC18Be3e0.1 ETH From 0x70eDD3…Dd8306fd to 0xb8fFd1…b14F169171.53 USDT From 0xD57ED7…9a73d393 to 0x76C79c…D9562EC73000 USDT From 0x76fDCa…88ca348e to 0x1C5D09…362388De0.018670022292006615 ETH From 0x436AE1…87E12877 to 0xb2A78F…880B5bEC18000 USDT From 0xa3FcD0…E02289ea to 0x756746…a17D9bac0.00000144083486 ETH From 0x73227d…92fa32a4 to 0xcA393a…A941C97A0.011295758855542704 ETH From 0x51050A…dDfb5916 to 0xa53737…8F2D262560.7416 USDC From 0x4A3Ec8…81a2849b to 0xC556CE…4F676993247 USDC From 0x1Cbc9e…5f7CEd49 to 0xA22162…6e842caE2000 USDT From 0x1Fa0e5…8DBf1B25 to 0x0B14a7…6Ab2A6a00.003205158958357117 ETH From 0xd3B839…55563514 to 0x5b7994…3B46C46427202.96 USDT From 0x79a8fD…41B31F7F to 0xBE1769…8a17617360000 USDT From 0xD88aC2…a6E395a6 to 0x123453…35A2186450 USDT From 0x261738…a24b1931 to 0x19dA20…AeB0EFb68600 USDT From 0x52a094…C04cfc36 to 0x15f1d3…216005be500.097018 USDC From 0xbEddeb…035bF3F3 to 0x5702Da…eBC10a1d0.002 ETH From 0xa969C1…325989aA to 0x93370A…24A95A506829 USDT From 0x923E7c…4AE07ff8 to 0x28A1e7…86D96d89100000 USDT From 0xc9E6e0…FC6636ec to 0x71b36D…464389CE0.01 ETH From 0x3C1cb2…1f0C9451 to 0x275bc5…872fcAeB27832 USDT From 0x206Da5…0c679CE1 to 0x1c7d59…d2a93d38240 USDT From 0x04e4a3…aF480799 to 0x5fce5A…047F2c78199922 USDT From 0x926828…F7178292 to 0x7dEfA0…23657c60200 USDT From 0x648829…BBEbAb42 to 0x0491f1…701D34304 ETH From 0x851f0D…66a1d37c to 0x51A72b…13B7ff972350 USDT From 0xAB4389…8120F66b to 0x6794bf…cb9481f129.085 USDT From 0xEb2CdA…63395b9A to 0x6a7511…802Ac678244.687372 USDC From 0x83b952…05070315 to 0xE969c8…fF2741Fd0.03924872 ETH From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f400 USDC From 0xB486dA…754c54ED to 0x68076E…2B2d142E0.007062600321027287 ETH From 0xAB9a84…3EF9766c to 0x033850…e51233E416.74 USDC From 0xCDf0Fe…Fa9bf0ce to 0x8Df6bc…e3E15FEf493.121153 USDT From 0x255657…07047AE2 to 0x17a0Ca…e137FA39398.756623 USDC From 0x849aD6…98EE4a75 to 0x4F5145…460197e030000 USDT From 0x128330…84986042 to 0x90e22a…936a5095200 USDT From 0xd4eDDd…449ac1Db to 0xAC1988…155c29d70.01071142 ETH From 0x89D448…C51Be2F8 to 0x26910e…B37421A6226194 USDC From 0x58Cddb…d70c0aCf to 0xEc6d4b…7f4b919b0.000001396132508 ETH From 0x33E1A8…70d397e7 to 0x242553…1Fd660Ac21 USDT From 0xD3ddDf…92a9bcA4 to 0x0AA0C4…0D1Af32E0.003153064116957399 ETH From 0xa761c8…f442d052 to 0x8745d6…097a88ea10 USDC From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1343.2220933217654 ERC20 From 0xe4335d…86179bE4 to 0x22b5EC…052611f822213.01 USDC From 0xAB4389…8120F66b to 0xEe5451…2236cCc329.451 USDT From 0xa6F1D6…719095aD to 0x70942C…33C7d35616.502041 USDT From 0x2A0424…9A0CC0F0 to 0x838ec8…986605D02200 USDT From 0xF7eC48…de3D3d82 to 0x78ABA2…D4E07533150 USDC From 0x43F4fB…15A8B918 to 0xf2e907…a7342fd20.0008007 ETH From 0xfc8188…1255AEc0 to 0xBba7aB…5c36Cb7788.9697 USDT From 0x828EE6…65421445 to 0xa88503…B420BB8541.487 USDT From 0x3a0A84…3a1Afc83 to 0x92143E…2c6289E91 USDT From 0xe4335d…86179bE4 to 0x235421…c6e74C0626715.45 USDC From 0xa3FcD0…E02289ea to 0x698C2E…0EeEf20f0.000001335009707803 ETH From 0x066e5D…1A9611D9 to 0xA88429…611e97740.008944343820576461 ETH From 0xcE3d19…823AD3Dd to 0x528611…12bDeff210000 USDT From 0x0EF354…1A04D23a to 0xF30b6f…5C0F0EB00.035260345229249805 ETH From 0xff4c00…EF9b4DEd to 0x685D3d…15268Ee03000 USDC From 0x624DC9…f8385B80 to 0x068b39…dEef4e081164.62 USDT From 0x39fb05…f673Bfb4 to 0xD4f5Fe…75B39E5333000 USDT From 0xC3A807…Eb3FF931 to 0x18d2fE…4fE1988B0.002738428288429549 ETH From 0x24a4b7…1D990aAE to 0xb0448c…aB8b3315200 USDC From 0xEB2e2D…8C8a446F to 0xa0fc2D…9Dc75907250 ETH From 0xdd0ACd…4ad7dFD1 to 0x7270dF…491c3ce2100 USDT From 0xCa8963…12943Ed3 to 0xDce4D5…566dCe0a0.008302 ETH From 0xED3C6F…10973A1B to 0x6794bf…cb9481f128.805 USDT From 0x007306…c8131014 to 0x6794bf…cb9481f121.535 USDT From 0xa82708…671a6393 to 0x53bFBE…184d5c350.001603494334854514 ETH From 0xd174Da…035a8D0F to 0x2069b5…c525FC52109629.41 USDC From 0x4da756…7dAa08a7 to 0x80a486…6331E55838710 USDC From 0xC3A807…Eb3FF931 to 0xD08FA0…bDD9FeB40.00264716544346098 ETH From 0x42DE79…41cF8499 to 0x57A169…5D97A0642055.304366 USDC From 0x1Df2ce…Fe352b1E to 0xD45D58…Bd5188D165 ETH From 0xB681Bb…08c8A4f7 to 0x723c65…A68f5De71974.818 USDC From 0x9f7bF1…271F2e4e to 0x1C1546…b39d342C10.748768 USDT From 0x54C84c…2B5b9548 to 0xa29E2e…b75D3b951 ETH From 0x33c82d…5A3Ead90 to 0xd05eeF…4D26C8040.014687054000466156 ETH From 0x92f53B…C6A6231b to 0xCF65c5…bD85F7d425000 USDT From 0x934a7B…48373437 to 0xA7d368…49807Aa510000 USDT From 0x624DC9…f8385B80 to 0x068b39…dEef4e081164.62 USDT From 0xCf602A…9e23160e to 0x0D0a2C…a563F17480 USDT From 0x5e0FDB…00E3eb2d to 0xce1fe7…CA8888888357 USDT From 0x990Ef1…020da7Aa to 0x588a26…a966C90849.999588947026474 ETH From 0x432425…11b68b76 to 0xE52E96…509C57B212941 USDT From 0x657211…2D4Dbcd9 to 0x78DbF4…0CB83F0740 USDT From 0xf7aE96…8E26c5F4 to 0x606da1…4787379010 USDT From 0xe03Ac6…878ce593 to 0x3B4865…EFc2a953300 USDT From 0xEFdc70…33f27c88 to 0x18E69f…e43882F613689 USDT From 0xC220BA…4619EEC7 to 0x4F10Fc…57597f930.04447472 ETH From 0xC3A807…Eb3FF931 to 0x7916fa…a043D9380.002756254031385573 ETH From 0xbF86B9…7f211562 to 0x69aa33…2714664d100 USDC From 0x34Aa86…488154a3 to 0xec7AbE…6c65B32A0.07784411 ETH From 0xF388A8…A95f1025 to 0x036E79…726931e70.000372140103306092 ETH From 0x22C7D7…a4FaF264 to 0xEa5dDC…8BbA8c883000 USDT From 0xDE66Ed…E79bFd9A to 0xEd1f73…5E07B2160.08882886479811106 ETH From 0xbEddeb…035bF3F3 to 0xeAb9F0…b37052700.002 ETH From 0xA67c79…E05d4f53 to 0xebD314…772F5B9a59000 USDT From 0x9e1063…f026FE53 to 0x9640D3…Fb2f5D4E1.531255287379771 ETH From 0xCfBD55…079f9B04 to 0x3447C7…4201075e9546 USDC From 0xd2d6a8…db4f8a33 to 0xc03604…EE6c683F0.000747912389542688 ETH From 0x0Ce617…1Ceab352 to 0x1E8343…D55d280c1400 USDT From 0x31b93D…d6867795 to 0x7e2931…682e0B0E500.275006 USDT From 0xDbAe17…EAf2cE7A to 0x6B9DCa…7f5223eD2.0581917036018416 ETH From 0x50c2D6…7a1a8f56 to 0xcC6c18…7cBE28d70.1 ETH From 0x08952F…2730F085 to 0x24AD09…82FD8e750.0000017 ETH From 0x907845…97c8162C to 0x766141…C1907a8f80016.763302 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x1Fa0e5…8DBf1B25 to 0xe17d73…eF1ba8310.003210001559020863 ETH From 0xddc825…09EbeaE7 to 0xbe56e2…b89ee0Bc127584.49 USDT From 0x850d80…1cec223b to 0x551298…2a122b0F9058.002436 USDT From 0x727AD5…40875ca6 to 0xCd0507…0663989010 USDT From 0xC9A397…0e65a106 to 0x88BAef…096e6D535057.236064 USDC From 0xDDa8Be…f8E16BE1 to 0x13339c…a82cc31E0.03571760766440331 ETH From 0xa3FcD0…E02289ea to 0x710213…6117004f0.000001176371254 ETH From 0xBBcDAd…7d978d9E to 0x1BafeD…33d3f3Da0.005076915266284205 ETH From 0x65f6E8…A65BBc65 to 0x2FB966…99bb73Bb0.008 ETH From 0x487f33…bd030858 to 0x2D16D0…a564a1A210050 USDT From 0xEa65e0…26D0DB15 to 0xd4A080…8DE102ca15000 USDT From 0x58Cddb…d70c0aCf to 0x53bd88…22165C350.000001319900973485 ETH From 0xB4d99D…D7EB5b05 to 0x0E2B25…e30224620.001591 ETH From 0xC91C53…794901b0 to 0x73fa55…65Ca9d4e0.0026913 ETH From 0x6bb110…F78B4170 to 0x44D35e…d720A299115.58 USDT From 0xb61B59…f2Ad2288 to 0x7bc670…f1C1295550.071 USDT From 0xf39E39…8bf060a5 to 0x2f26Ab…336F07e50.000008634028749852 ETH From 0xbdfFb9…7b846997 to 0x8623b3…Bcc6DA59100.482 USDT From 0xcfAFe7…0c27E7Ab to 0x0c79d7…6d70c69030000 USDT From 0xC3A807…Eb3FF931 to 0xe1eeb9…E910C4a40.002756621884853536 ETH From 0x5590f2…0b2A224d to 0x9Cd133…10Ee5890241 USDT From 0x007c8B…Ba5b7f30 to 0xd8afc6…034934A417530 USDT From 0x53C0Cb…4848Efd0 to 0xE82b65…d62637EE26817.63 USDC From 0xe2fBf5…0b031f4d to 0xFeEfD5…4C9F6C941.023 ETH From 0xF200f4…B5628b36 to 0x9Eda12…0dC802c6159000 USDT From 0x838c54…eed79BB5 to 0xBBEfF8…13764Ed91082973 USDT From 0x4d461B…1410f1F2 to 0xCd55Fe…dE4861540.04 ETH From 0x811249…8f7BA2ec to 0xf588D0…19edDD395000 USDT From 0x16b4d6…52b9B8EB to 0xb711E1…f520A14519700 USDT From 0xBafF43…49be0768 to 0xa9aF82…5aA2bE664400 USDC From 0x8aeF39…4F749e90 to 0x8f02fB…426AC7Fc0.07474069303161916 ETH From 0x44493F…dCF67e09 to 0xB2A0Aa…FA3be52010000 USDT From 0x8acCd5…f3A06c07 to 0xC7428D…F6083D280.05 ETH From 0x786Bd9…68Ff6506 to 0xe6848c…9445604d10 USDC From 0x5bc2ac…9CB49f7f to 0xa83312…FFC8D02D50.129557 USDT From 0xee92fE…41Ef1048 to 0x55083c…CbcF281F10000 USDT From 0x70cc6d…26BDE6C9 to 0x0aF0fA…323b389B7794.63 USDC From 0x776206…bbBBC919 to 0xA09e06…05FE013963.2 ETH From 0x796803…318F2733 to 0x7bceC6…0917ad4B272.96 USDC From 0x2EfdEa…b6f35227 to 0x1e1dEa…F8c5E51a100000 USDC From 0x97a7f8…c126B612 to 0xF684AA…37312b080.001587233898 ERC20 From 0x851aAD…291B8c16 to 0x0980FC…Af4f449515 USDC From 0x2ae9F4…497570CC to 0x209e43…ff6Ac68530000 USDT From 0x58Cddb…d70c0aCf to 0x191dC6…4223b6850.000001544429311049 ETH From 0xE07840…6f949DB3 to 0xF6FdFD…da10f7f20.016286800984872438 ETH From 0xcF1207…C26890Ca to 0xf73c53…8883C8711130.84 USDC From 0x993544…cF7b681b to 0x407A1a…A85279e6105 USDT From 0xCe16a6…36D4A169 to 0x507a3e…15aC98Aa650 USDC From 0x1C24d6…De3a7Dd6 to 0x3f0b17…238a095810 USDT From 0x33E1A8…70d397e7 to 0x154566…479a892A90 USDC From 0x56cEA2…C62F21f8 to 0xdc2E20…22Eb0F441550 USDT From 0x3E4d7D…84e070b8 to 0xE62e07…8045bB0E61.801609 USDC From 0xd04EFA…549774CA to 0x096601…624096930.175547 ETH From 0x849aD6…98EE4a75 to 0x4F5145…460197e030000 USDT From 0x47C4BE…E1c4F44a to 0xf701e5…24A3dbef50.101958 USDT From 0x3A05C3…88B17Da9 to 0x58790a…eAe068a329732.403605 USDT From 0xa0f2CB…2b9610ee to 0xD2f6B8…FeDD39F10.80146425 ETH From 0x3bD971…5765A9e1 to 0xA5A539…020Aaef2999 USDT From 0x7d0123…D7006244 to 0x648564…73eBAB426.0719790942000005 ETH From 0x4FD4eD…A2869afD to 0xa10e5d…1E98Bb06140000 USDC From 0xb2BF92…D9988988 to 0x0AC652…643c513510000 USDT From 0x50A0f9…9bCB8b8C to 0xe06913…B389d57e0.0000982969 ETH From 0x38f504…eA255F4f to 0x461c78…58b90E3d2011.44 USDT From 0xe927bC…65302176 to 0x910fC0…358A345E1400 USDC From 0x3e0a91…8cbB60Ee to 0x15F488…07F7a6c70.000055 ETH From 0x3e0a91…8cbB60Ee to 0x69ADA5…8d4A73240.000075 ETH From 0x811249…8f7BA2ec to 0xf588D0…19edDD395000 USDT From 0x6D57E0…694BadAf to 0xC3Efa2…3680FDB50.0142 ETH From 0xF00D89…5cAB1CB9 to 0x774a8D…8caB92d715 USDT From 0x7f1078…CD7dDDAc to 0x15Ea46…Dc78E3DC1500 USDT From 0x796720…F59d4224 to 0xA0fE05…9ADEb7AC1.2675 USDT From 0x367145…E5F49d06 to 0xC18915…751cBC4030927.84 USDC From 0xCDf0Fe…Fa9bf0ce to 0xd64C05…E95FA0c914.78379 USDT From 0x78E44c…7BFb7ACe to 0x3b80d4…5b421A9320.63382 USDT From 0xe1168C…Ef67C73e to 0xE5d0d7…762EE9DC698 USDT From 0xe64098…812daeB9 to 0x916d34…6b2F4F5f679.456 USDT From 0x4c39bE…2ca08bB7 to 0xB99987…471025e7194 USDC From 0x0521EA…9D1ecDFe to 0x2A5266…FF62ABBc90000 USDC From 0xe44A64…72CaFb25 to 0x341813…1c18D5950.417034 ETH From 0xf02E59…42BdEdfB to 0xAF64D6…DA180D250.6520675976742922 ETH From 0x9E6D29…E25D1074 to 0xBE7bc9…ff8580313448 USDT From 0xbBe73a…6F528250 to 0xb5F25D…485341664000000 USDT From 0xee83ca…a2715F86 to 0x249b40…7Af7B3E750 USDT From 0x007c8B…Ba5b7f30 to 0xd8afc6…034934A417530 USDT From 0x56B68E…655b11aA to 0x349181…1785AFa40.011171757796290977 ETH From 0x01699D…724cc476 to 0xB06f65…2a10272C10 USDT From 0x5002fb…002509Cd to 0x88BAef…096e6D534774.8 USDC From 0x0A5202…84b062C7 to 0x06cc68…279B78eC68.771287 USDT From 0x68435e…84ad2100 to 0xF9D963…cd9fAA9B44000 USDC From 0xf7aE96…8E26c5F4 to 0x606da1…4787379010 USDT From 0xd3569D…b5a30E44 to 0x490e6C…c33710830.00004 ETH From 0xdE961E…Fa3B61f9 to 0x9640D3…Fb2f5D4E2.4085342412656257 ETH From 0xba05F3…2b3C83d5 to 0xDD8A72…999335c240000 USDT From 0xBdf9c0…05d4Fe89 to 0xf78457…Bd89248d59 USDT From 0x499928…a6D630D3 to 0x1d51FF…771BEEf463232.47 USDC From 0xD13024…CEB030dA to 0xA1d99c…EbFEf39E54.566582 USDC From 0xB62c5B…0257A72B to 0x9a3Ccf…CbBe947A6198.75377 USDT From 0xBafF43…49be0768 to 0xa9aF82…5aA2bE6654000 USDT From 0x3F2cB5…32320A2b to 0xE8fde7…c81695d737 USDT From 0xbb5804…B4f71BF0 to 0xfE6980…d36266e78002 USDC From 0x537e66…dd2524a7 to 0xB9F324…a2181ded0.9882 ETH From 0x303DA4…73a44901 to 0x9F4604…6C9931f729.462391 USDT From 0xfe51c3…848123ce to 0xFFc17c…3184F8f20.175729 ETH From 0x624DC9…f8385B80 to 0xAb3Ad9…E302B1C21746.93 USDT From 0x56F069…81c8656e to 0x32f114…a99104C310000 USDT From 0xB93BDb…6CB6bDBd to 0x6B63Af…d83836a9300000 USDT From 0x63b8f4…0684844c to 0xE347a7…CdbE19641.055212 USDT From 0x36a9F3…35A94877 to 0xaC2746…D8713ec610 USDC From 0x2F6af5…87085aF9 to 0xD91b14…D49fa82179542.868451 USDC From 0x0230a5…E96EcA8a to 0x9e19bF…b226fE531.53138373 ETH From 0x2Dbe43…e5E7eBD7 to 0xC0C62a…504F86B3209975 USDC From 0xd1668E…EB43409b to 0x68E1a9…0EAbb0671.07887306128371 ETH From 0x03D1Bb…e1719ae0 to 0xBE7bc9…ff85803145095 USDT From 0x4b057A…33fF44d0 to 0x252744…84Be999E95.054108 USDC From 0xD31201…0222ee76 to 0x8e55e0…D8c2F7435.331995064999999 ETH From 0x27c8c2…4e133144 to 0x9260e2…fa178292332.5 USDT From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087649980 USDC From 0x5590f2…0b2A224d to 0xdEFa42…Ef3bc0Eb298.39 USDT From 0x1e28EA…33a514Fa to 0xb77aeb…ac705DeC526000 USDT From 0x84DD12…A230092A to 0x5CDd27…44b267b50.15319 ETH From 0xD46a9f…74B24456 to 0xC76C56…C37134A16065 USDC From 0xEbE171…26b4a3E7 to 0x05210f…CB1ECDfE90000 USDC From 0x4A9A16…129FF58d to 0x8df26a…638A0da4356.68 USDT From 0xBEf786…beEA3ef7 to 0x116468…B69eE38e2323.1 USDT From 0x05afaC…81A4B7a7 to 0xdC941c…0Fddf3b80.016358477151611622 ETH From 0x79a8fD…41B31F7F to 0xBE1769…8a17617360000 USDT From 0x3f5dAe…2F426222 to 0x2428AF…98C524F50.02 ETH From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1437795.64 USDC From 0x4B1a06…Ac1e591b to 0xE9A039…dAff03151099.63 USDT From 0x4356FF…2D9AdD96 to 0x8eA9C9…2F8C6fDd666000 USDC From 0x0440e6…8b85808b to 0x4Ab0e4…846e6BC90.000031957521795843 ETH From 0x8200eD…Fc844E5E to 0x78bc48…38cCA92e0.11212275222627784 ETH From 0x7b5A60…499De4f3 to 0xf41D7f…eA82873558.48 USDC From 0xC777F3…145Ec59A to 0x55faF7…1087bF700.006425723456139618 ETH From 0x185e4e…1Bf3790B to 0xf2FEE6…bBE49ee71.05 ETH From 0xc96f90…78a826F4 to 0xB90109…43A66efc2800 USDT From 0x04e4a3…aF480799 to 0x5fce5A…047F2c78199922 USDT From 0x0c040b…fe90B460 to 0x6e8C5A…95E0A08341.612162 USDT From 0x930D5A…7F769B68 to 0xB38EC4…2855e5980.04143461433267087 ETH From 0xfbb5e3…e459888D to 0xA9937a…dC7c5AD80.02959 ETH From 0x753c96…F00B30Ab to 0x21d37c…50e30dB60.00064246 ETH From 0xC3A807…Eb3FF931 to 0x012F4b…4cE218a30.002651064193702537 ETH From 0x6D57E0…694BadAf to 0xC3Efa2…3680FDB50.0142 ETH From 0x849aD6…98EE4a75 to 0x4F5145…460197e030000 USDT From 0x0AAc92…9421D545 to 0x3915cd…6cA1E37D0.08416657 ETH From 0x33E1A8…70d397e7 to 0xb6126A…d777C4071800 USDC From 0x8D1d98…75f0a9F0 to 0x7b2186…cF13608921.19 USDT From 0xbCBA32…CcC60d02 to 0xaD5eEb…2a76B7240.00000234915759 ETH From 0xCf602A…9e23160e to 0x26acb4…6Ff8582d400 USDT From 0x869794…54038E3F to 0xa38c40…84d9bb6B0.035 ETH From 0x8eF289…C22cB7da to 0xBd8e4D…32Da59EA0.02252059825406247 ETH From 0x58Cddb…d70c0aCf to 0x4a6E8c…04Fa15980.000001622244146791 ETH From 0x90ca1b…d1c63Dc3 to 0x9c7205…99031b49850 USDT From 0xf16022…DF27128a to 0xbaDD5f…C69215370.2 ETH From 0x643706…4B16d18D to 0x46315b…4c29d8C50.21 ETH From 0x3338d4…5CDb165f to 0x18738E…2D6423861.3164793725644195 ETH From 0x7c7DbD…0AE6430E to 0xB74084…5Ad58088574.605 USDT From 0x6A4622…54457f36 to 0xE06031…e71615Ff100.019403 USDC From 0x6fBc2c…042F9c2D to 0x18E8D8…113F855a28596 USDT From 0xcE227a…cf0c20fb to 0xb295D5…4D056c44720 USDT From 0x33E1A8…70d397e7 to 0x7177F3…449F54f72000 USDC From 0xa107a8…2673A52B to 0x3f2086…378171821000000 USDT From 0x5C3d37…F10ed278 to 0x699453…1691872b407.694001 USDT From 0xBFbC80…5823Fb07 to 0x24cb02…3127225E40 USDT From 0xf41f0A…43b16f9C to 0x89eC0D…0Ca7f8795 USDT From 0x9DE33A…713547eC to 0x5FF4D8…a70e3fd711.5 USDC From 0xaD9307…2C90e02a to 0x26910e…B37421A6117101 USDC From 0xd4eDDd…449ac1Db to 0x4ADd85…0c31C40E0.03862465 ETH From 0x3E3cDE…9ce78721 to 0xa8Dcd4…3C22f90D120.031256 USDT From 0xFc740B…397a65cC to 0xdD4D44…8902683b1000 USDC From 0xB325c1…762897B3 to 0x9e08FA…aEde640a1314 USDT From 0x4a860A…4cD7B486 to 0x8B1bB4…F0D9b233200 USDT From 0x04e4a3…aF480799 to 0x78911c…6F84F98383 USDT From 0x7366a4…AD17E3aa to 0x2fAe5a…190A5243794.4 USDT From 0xC91C53…794901b0 to 0xA06BDc…0cfcADd10.0005356 ETH From 0x39c426…52736811 to 0x2B3ED9…63D150700.000602196801038838 ERC20 From 0x9Cc06a…aBa9E832 to 0xD7A53e…FD3C011C300 USDT From 0x21Eae4…6E1723D5 to 0xBdb661…deAf50c70.01 ETH From 0xC826d3…18b714a1 to 0xf367aD…925c258D9.4 USDT From 0xc714C7…787AaE20 to 0xaeB18a…b5C07D9F150 USDC From 0x75aadB…dE76Df35 to 0xF7aBaE…F2D4aC9B0.02504 ETH From 0x21ceBd…464e6072 to 0x6F91C7…b259601F22 USDT From 0x072632…bdf5EF6F to 0xee8daF…D725F113199.965783 USDT From 0xB86950…372bFc56 to 0x93135c…89a9628790.67 USDT From 0x6fBc2c…042F9c2D to 0x18E8D8…113F855a28596 USDT From 0xa3FcD0…E02289ea to 0x756746…a17D9bac0.00000144083486 ETH From 0x38f504…eA255F4f to 0xcCED51…080845551040.4 USDT From 0x2c098F…885B4a76 to 0xA57FBa…d66d21A30.0033107 ETH From 0x0ef7CF…b6d77765 to 0xe6Be10…b6eaaE5784.328163 USDT From 0x1f4Eed…7006af38 to 0x501a35…fE98110f0.00001253167413663 ETH From 0x5aC912…33657b23 to 0x8123bb…04b1D70C261.996224 USDT From 0xCc9B9D…2036E613 to 0x8c6902…4Ac8c029400 USDT From 0xdf3288…Ce0f5192 to 0x904E3C…7918E3bA482.1603649222748 ETH From 0x2C8452…6A6080Eb to 0xc9599A…1034d3f60.88213912 ETH From 0x6559c8…8FDD5917 to 0x3721f8…d4f72E30150 USDT From 0x124c61…5800Ba49 to 0x487122…50d2FafF6060.621 USDT From 0x33E1A8…70d397e7 to 0x9446DA…7A6C51883000 USDT From 0x4Cf50a…ab2A70bE to 0x4850B4…86259F20999.93 USDT From 0x3708ba…6b0D397b to 0xebaeD8…68257Be90.31999143518300543 ETH From 0xeA6830…11b3598D to 0xEA98D6…2f859A98500 USDT From 0x6fBc2c…042F9c2D to 0xfD5EF7…BC43E74F57082 USDT From 0x4f3730…30A62fC7 to 0x24734A…b3CC7dd40.000008626 ETH From 0x8Dd011…D190A060 to 0xE89191…a464acb70.00015101 ETH From 0xdC719a…eb0eb073 to 0x261A60…d45155E20.003192409726633955 ETH From 0xAAB793…3068c9d7 to 0x995EAe…b286Ec9F30000 USDT From 0x6EDF96…a11C5048 to 0xf6737b…0894341e500 USDC From 0x3585D5…4e72d607 to 0x6aa9bA…46Afe8D3696971.8248992658 ERC20 From 0x6237B9…296C6d60 to 0xDacB60…42A36Aed44900 USDC From 0x083ffC…2F407A5a to 0x116192…4E3d071a99.98 USDT From 0xD3a449…DC13CC96 to 0xA9056E…E296829921.173 USDT From 0xCA7731…D346DB48 to 0x4bB1fb…DD583e5b750 USDC From 0x18d298…e5d66317 to 0x597935…021326810.00021381891586108 ETH From 0xb30CEf…F1DcC7e6 to 0x0ED28d…5a64B7090.13905721708751984 ETH From 0x072632…bdf5EF6F to 0xee8daF…D725F113199.965783 USDT From 0x11cDd1…816a8c32 to 0x9FA822…6F8c87D7100 USDT From 0x5F3d60…10E254cb to 0x1b3C55…29cB97AC71.53 USDT From 0x0b3aD3…3642A5Ea to 0x177BD6…B36eF0ae0.05141857807160505 ETH From 0xf71ae9…b096B5dB to 0x413145…7c10c7dc5992.747123 USDC From 0x6fBc2c…042F9c2D to 0xfD5EF7…BC43E74F57082 USDT From 0x093eEb…e82dd447 to 0xCf9F7D…F3ee4a540.010590806538057902 ETH From 0x3F2B76…2a172Ba6 to 0x212B7d…1c126FFA56 USDT From 0x037942…C9Baf305 to 0x480b83…077955fB32990 USDC From 0x4A818F…c689D4A6 to 0xFF1762…47B156100.000015961844806175 ETH From 0x33E1A8…70d397e7 to 0x117294…f4987ff62278 USDC From 0x67d8f1…91A2F547 to 0xedd3c7…15e5848E150 USDT From 0x1a2BB9…fc9fa9dE to 0x7eda05…00Fc92337999.688015 USDC From 0x6fBc2c…042F9c2D to 0x1D769B…1770552276782 USDT From 0xc4bB1b…38ffc486 to 0x9157e9…Ab2361FA300 USDT From 0x8F5c58…771AC02d to 0x4A0B3a…c28149de1.51513864 ETH From 0xb82C1d…70E6C577 to 0x99f0f5…C0BB03281830 USDC From 0x48Ea6D…933496Bd to 0xadb118…e8461Db667 USDT From 0x5a5aDf…E0e33a7b to 0xA22d5b…B7C8a27b0.6037570571020181 ETH From 0xF59748…5196AbCd to 0x419580…4B45143311.986901 USDC From 0x5e0FDB…00E3eb2d to 0xce1fe7…CA8888888357 USDT From 0x47883E…44f31dFe to 0x64f002…D93cd80826000 USDT From 0xBf1796…3d2ccC8d to 0xAEb8a0…FE443a2e0.0002 ETH From 0x61BC0c…375Cb66F to 0x8C57dF…58aC37518000 USDC From 0x432425…11b68b76 to 0xE52E96…509C57B212941 USDT From 0x9D3084…630c64C7 to 0x4cfe5B…90c20c21160000 USDC From 0x8A8c0c…06B146d5 to 0xb2bF57…1ED4f6790.10175378 ETH From 0x10646B…fCc439dA to 0x7B2e9F…0a6B31bc1000 USDT From 0x5590f2…0b2A224d to 0xdEFa42…Ef3bc0Eb298.39 USDT From 0xb740D9…329D0dE6 to 0xE347a7…CdbE19641.199514 USDC From 0x3DFC58…DCdcB3aC to 0x8E02F2…FCD14F9e0.0006 ETH From 0x6Ab736…20cc6633 to 0x3D050F…19d44cce14000 USDC From 0xa0dcF7…6E12BC5D to 0x986800…3F9678990.44909939531974274 ETH From 0x9db776…a79708CA to 0x7258EF…88f30e4C50 USDC From 0xbD690d…9078aA57 to 0xAe9f80…C58D53Bb0.00007995 ETH From 0x4fc34B…4c35169a to 0x59E8A8…a47C782C0.0000011439181971 ETH From 0x59E00f…4ed8f022 to 0x9bfd23…48A182a2150.044713 USDC From 0x53C0Cb…4848Efd0 to 0x250Fb2…900Cb1ae38.58 USDC From 0x2fB389…31309052 to 0xE64445…0E3a66350.794966 USDT From 0x8eB57b…f86a4230 to 0xD74c06…b63D76060.20243477 ETH From 0xf7aE96…8E26c5F4 to 0x3d573B…3357540B10 USDT From 0x7c68Db…FA6558a1 to 0x752746…82bc22Cd6257.2 USDT From 0x01699D…724cc476 to 0xB06f65…2a10272C149910 USDT From 0x200399…7c5037bf to 0x81A51B…a276D49F0.031 ETH From 0x12e386…04829B01 to 0xcc07ef…A33037fd144996 USDT From 0x56F069…81c8656e to 0x81b5C0…3A6E658718000 USDT From 0xa44E15…aeE7Efa2 to 0xFd7de6…93b6C1bb0.04512 ETH From 0x58Cddb…d70c0aCf to 0x99B342…aC0D0e410.00000138273387 ETH From 0x598180…5Cd59551 to 0x010728…604E5225202100 USDT From 0x2A0424…9A0CC0F0 to 0x838ec8…986605D02200 USDT From 0x5106AD…1EB4D83d to 0x5B4BCe…16c2183B25611.47 USDT From 0x33E1A8…70d397e7 to 0x00cE74…832eC5EC3500 USDC From 0x12ef5E…41EAc385 to 0xfE2F57…79548F850.2 ETH From 0xeDDBa0…817Fc7f4 to 0xEC2c98…77ea295e0.319 ETH From 0xb2BF92…D9988988 to 0x0AC652…643c513510000 USDT From 0xC31fc6…746aC214 to 0x59B712…4f1db3360.009627702093256987 ETH From 0x688aD5…6a94E40b to 0x7e41FB…8582F92525000 USDT From 0x21C38e…dECd95F3 to 0x0b6f0e…713264332000 USDC From 0x47883E…44f31dFe to 0xd4E578…68F625Df50000 USDT From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1345.8817533620681 ERC20 From 0xFF8579…436CD2B2 to 0x2cdf6f…03969C833100 USDT From 0x240727…8eE71Ecd to 0x9905B0…a52b022F51.2556 USDT From 0x40127A…589DB4b2 to 0x2dc4f5…2BA221a622.739 USDT From 0x66459f…A0dc343E to 0x88b12a…89Fece6111.6 USDT From 0x2ee070…db8A3199 to 0x58d892…1a3DcaDf0.000002473755687744 ETH From 0x0656C2…3E6b8A07 to 0x67eFbB…054967Aa0.020374479487382 ETH From 0x2BE4cA…e8972707 to 0x420dfA…0F8bA10A0.31616 ETH From 0x4012a3…d7516dd9 to 0x6cBda7…32E37eeB0.000446905974175219 ETH From 0x705D5B…3e0fc8DE to 0x5CF24B…57E939Bc282342 USDT From 0x9faD5b…7A8C87d7 to 0x3E5031…029C32bb0.00005 ETH From 0x3e0a91…8cbB60Ee to 0xdB1EBd…A6265cb10.00006 ETH From 0x4B1a06…Ac1e591b to 0x8f18a4…eCA3FD80130.78 USDT From 0x635163…94506982 to 0x7A876E…595A9B101711.8721 USDT From 0xe2477D…cFE7a2f1 to 0x64F00B…9575cfce50 USDT From 0xC26D2b…D3146030 to 0xa59395…95330a7d5264.1347 USDT From 0x9c7B3C…09DFe7aA to 0x85CBf8…816A915710 USDC From 0x459368…2ff927EE to 0x158385…BE1998dA0.01343892 ETH From 0xea2d0c…45E20dA1 to 0x20691b…46Ac829515000 USDT From 0xd2AeA0…C0DF7004 to 0xfB1d14…7C5D04200.25 ETH From 0xe927bC…65302176 to 0xdd57FE…150Aeda02800 USDC From 0x849FC8…eB97BD09 to 0x734744…928C569618.365792 USDT From 0xEb5917…a58Df67b to 0xA407f8…D500b7dC100 USDT From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D484194146 USDT From 0xf5ba04…d4DaFDfd to 0x5499F0…3Db8f4B712203.6063 USDC From 0x654de8…1D3fc897 to 0xA655c7…Cbdcc9660.000503236468779688 ETH From 0x3A05C3…88B17Da9 to 0x58790a…eAe068a34952.067963 USDT From 0xA7aD68…244696AC to 0x3b06c3…7627632520 USDT From 0x356267…40cBe2C6 to 0xfb68c3…9F2B61A68726.15 USDT From 0x07577f…2b222CbC to 0x2636a4…31550ABf81.686968 USDT From 0xC3A807…Eb3FF931 to 0x18d4d8…5E91988B0.002688968292920469 ETH From 0x521633…4ffbdA32 to 0xd1E3Fa…26Fc253A1164.837289 USDT From 0xC0844D…dA4FDaCb to 0x2a0392…300cC0f031131.137234 USDT From 0x5643Ed…15735b79 to 0x3CBF20…15550A1b3650 USDT From 0xB2Cc5D…aCFEAC8E to 0x84490A…3aC094f819.98 USDC From 0x057Ce6…f1e5539B to 0x6aa9bA…46Afe8D324402.968758800704 ERC20 From 0xd63758…8371f63B to 0xba70F4…319c99Cf61164.3101 USDT From 0x7c68Db…FA6558a1 to 0xc09578…a77d6de35667 USDT From 0xF86DF3…44aea46a to 0x5E93ed…65Bcd0aA60070 USDT From 0x7c4421…805Ca8d6 to 0x8Eb2Ec…70943d6d0.004803773883128676 ETH From 0xdcD076…C5ba0CE6 to 0x40c671…a4b7dDA40.3385954 ETH From 0x8384A3…6a4Bb120 to 0xa11C03…8e10AFd1100000 USDC From 0x619dD4…81b7D742 to 0x02b6Ed…6b57682D0.011320363532400214 ETH From 0x2fCa25…Df038Cc3 to 0x20cb17…9E1c57Fc0.000526854172 ETH From 0x939D0f…D92eEB3E to 0x3748E5…7e8629E4150 USDT From 0x122F90…73b9Ea1C to 0x8E7a20…D8677273100 USDT From 0x1348E1…b28AB95f to 0x7A81a8…6C89eE91400000 USDT From 0xaF65bA…69D004FB to 0x4c7767…AcC9b9760.000014079946716192 ETH From 0xfD7F1c…c21765c1 to 0xf19952…0d54E0cb250.19 USDT From 0xEb1081…0dB4322d to 0xB6F3f5…4CAe07cB21383.56 USDT From 0x0A4DBe…80E23D34 to 0x7A10B9…0941521C14000 USDT From 0xf1cA7f…6483A555 to 0x0baA4e…3857b41B0.001869780973856722 ETH From 0x208568…3161dB79 to 0x8A10e8…B03536C30.5 ETH From 0x050a5B…10BeA51e to 0xA89C50…3cb4500C0.07066501 ETH From 0x8Aa91E…c82708D0 to 0xd0AB75…D53e6F6c72.986 DAI From 0x908535…8Ec409d8 to 0x7837eb…CCa08E950.00002 ETH From 0xaca53C…a45B50e2 to 0x14E419…d318CDd31000 USDT From 0x3F2B76…2a172Ba6 to 0x212B7d…1c126FFA56 USDT From 0x2208A2…66D93A30 to 0x91a16d…9eF86c820.01 ETH From 0x61e1Eb…fF190dd7 to 0x3a77cd…9907f7502026.12 USDT From 0x4f3730…30A62fC7 to 0x24734A…b3CC7dd460 USDC From 0x3d0D93…667a2da2 to 0x9FfB14…42c1B00A0.4816043203118227 ETH From 0xb33Be5…81115C26 to 0x3Ce7bc…0082A4413867 USDC From 0x3e0a91…8cbB60Ee to 0xE9A9Ef…7C1013810.000038 ETH From 0xB86950…372bFc56 to 0x422c3C…94bE2C69356.97 USDC From 0x7ee9aD…9f2e501e to 0xD3bcD3…16a167C10.01572025 ETH From 0x377FF9…BcbFF577 to 0x0608BB…bAA7Ca586.11 USDC From 0x7b6156…7430eF91 to 0x9aC4C6…88aa10170.213 ETH From 0xFFD641…ba90e7FA to 0x24A518…83fD8E7530 USDC From 0x1Fa0e5…8DBf1B25 to 0x164a88…1A1903D50.003209408058448926 ETH From 0x08770A…91dd2cD4 to 0xa03E89…eEa1AF170.003207 ETH From 0x33E1A8…70d397e7 to 0xFAA7d2…0C9C33953065 USDC From 0x849aD6…98EE4a75 to 0x4F5145…460197e030000 USDT From 0x849FC8…eB97BD09 to 0x2fA21F…B6209cCd621.732503 USDT From 0xa7fB5c…A24Cba2E to 0x4E5b39…0918717a144.45 USDT From 0xF5042e…8eB9e222 to 0x26DFeD…127613249.96868e-12 ERC20 From 0xEAaB29…5E43F6EE to 0xa4C1d8…3Ed9EFF91300 USDT From 0xf7aE96…8E26c5F4 to 0x606da1…4787379010 USDT From 0xa2E3E1…43f7f45A to 0x13B63E…01f509fB1030.206041 USDC From 0x1Ff9D2…031A434C to 0x1a75e2…0c2c629B6500 USDT From 0x74271D…39467AcA to 0x6EF75C…0e90d307989.59 USDC From 0xF7db85…961EaD12 to 0x5Ea468…C15dA1ED0.0002 ETH From 0x2f3223…7Ceb14A9 to 0xCD5e3B…7021c8E8112.044817 USDC From 0x951891…9058ec5E to 0xD8416d…9D4c75Cd70 USDT From 0x756C06…4C2d9bac to 0x05Ea24…A8FBB8350.5 ETH From 0x2ADDFc…d863068a to 0xDa7746…27B6F8461120 USDC From 0x78E6b9…26A28b78 to 0x384F8a…116806E1535.013176 USDC From 0x4c2c0F…e7A200B8 to 0x076F5a…63425540768.24 USDC From 0x73036E…cb3e6911 to 0x23085A…9112bB7050 USDT From 0x355e58…56050716 to 0x88BAef…096e6D533527.817934 USDC From 0x39303C…58B3B18C to 0xC2E106…250D20F336.879523 USDT From 0x39303C…58B3B18C to 0xdd215d…8452c78C200 USDC From 0x079b4A…921Ad423 to 0x0b09F8…c3cC026f400 USDC From 0x213B3a…40b9Ec01 to 0x0B8385…206B66DC0.16394667865159734 ERC20 From 0x004944…A6973FA9 to 0x7A2ECb…b005dd480.0081 ETH From 0x74271D…39467AcA to 0x8c6fF3…F9FDC311989.55 USDC From 0x32462A…361307e9 to 0x1B2aD1…dcD9e6Ce1638.52 USDT From 0xCDf0Fe…Fa9bf0ce to 0xbBaD82…3d6445F160.99255 USDT From 0xa0f2CB…2b9610ee to 0xD2f6B8…FeDD39F10.80146425 ETH From 0x2C4b0c…2f9923e1 to 0x7b7131…C37B54E7247.64 USDT From 0x562752…3C6A272a to 0xeCEbE7…6F7c9FE95500 USDT From 0xf96861…664bF014 to 0xaD7F6d…dcbB9c72160000 USDT From 0x830fbF…Fffe3d40 to 0xf13fff…8d47887712000 USDT From 0x533c62…E3a8F214 to 0x6E3393…6AA9cFAE0.01 ETH From 0xCD8d0A…93BB4411 to 0xd3b4Af…C2766874345.59792 USDT From 0xBd9B34…5b673fE8 to 0x573606…c9b0f7D1484.306277 USDT From 0x79a8fD…41B31F7F to 0xE347a7…CdbE19641.057577 USDT From 0xC914C4…426073c3 to 0x25C4a3…855BBf3750 USDT From 0x00d581…407eBC5D to 0x5018bd…d76eEa9E150 USDT From 0xe2477D…cFE7a2f1 to 0x32C5fa…c8b49AB1200 USDT From 0x6414cA…Bd2aB135 to 0x369AFd…Bc1Bf5fE49.74 USDT From 0x29865a…4D535e58 to 0x3758dE…C2B7861c0.074331481240592 ETH From 0x835396…8c3eA2A2 to 0xfF1B13…Ee24f3c30.06522728145250198 ETH From 0x7374f1…8cD87240 to 0xbD7eeD…1A838A557.01 ETH From 0x51050A…dDfb5916 to 0xa53737…8F2D262560.7416 USDC From 0x13cA98…3E4b96d1 to 0xD71f24…82E9a9C60.003216852474523132 ETH From 0x02E0ea…EB08F3c2 to 0x432Ec3…F527757438.719997 USDT From 0x39fb05…f673Bfb4 to 0x2CC25b…2e8Cc252490000 USDT From 0x31b93D…d6867795 to 0x7e2931…682e0B0E500.275006 USDT From 0x940b6B…f6972992 to 0xBd6769…fE70C08d4 ETH From 0x94D0BE…660045DD to 0x50184C…Aae5c13b100 ERC20 From 0x436AE1…87E12877 to 0xb2A78F…880B5bEC18000 USDT From 0x67d8f1…91A2F547 to 0x2E9849…0180848219.5 USDT From 0xa3FcD0…E02289ea to 0xc54AC3…2252Be3e0.000001127868478 ETH From 0x58Cddb…d70c0aCf to 0xeC67bA…804b919B0.000001396132508 ETH From 0x39303C…58B3B18C to 0xdd215d…8452c78C300 USDC From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE44002.18 USDC From 0x036BFa…8C73e2E6 to 0xc25Fdb…301b24c729922.83 USDT From 0x1B1697…412C27FA to 0x068098…940C2433222835.45 USDC From 0x5F85eD…e9c180aC to 0x3Bc776…30D0B6A80.014431911843468277 ETH From 0xa8E34e…128c9332 to 0x3cbad4…77cAb3bc2.82 USDT From 0xd5EB75…Ae0C2596 to 0x7A29e7…85b72A2E5400 USDC From 0x4E22CA…d72ECaA9 to 0xa2AD16…b76A2b8a30251.7614 USDC From 0x6f869C…24C46DF4 to 0x73c2d1…335b5fcB20 USDC From 0xe955E6…EbaAfdA4 to 0x7abA51…76cc889f32.660056 USDT From 0xCD713F…d60aCA26 to 0xBa4059…Ba1A35e10.000091516 ETH From 0xcee3f2…06777fE1 to 0x43A6bB…2AF6092e0.016 ETH From 0xE2EE21…19B0a057 to 0x520380…0Ea51E250.0001 ETH From 0xbC0E61…690A72d8 to 0x294b8e…17AF585422 USDT From 0xd1F7ed…B3321310 to 0xFFC8b5…1B6Cec23100 USDC From 0xb8343E…6d15d63f to 0xD713a8…6315A67D0.00000130420368078 ETH From 0xb10526…549c5401 to 0xEa436a…6BC8788510000 USDC From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD227759.95 USDC From 0xAe5046…a8Ef3e0C to 0x759E44…4b13F5cA204 USDT From 0xC97dAE…522CaC46 to 0xb47D13…C0a91e5D16659 USDT From 0x422461…53be2C69 to 0x54dECF…C954D177150.044413 USDC From 0x6a1CCE…3219d720 to 0x9C8Bfa…2f8d44f5418439.5 USDT From 0xFD11db…110a76BD to 0xadE432…8d0393f20.32 ETH From 0x26BdF0…a520AC93 to 0x84191B…4dc8227F0.014891452122863148 ETH From 0xa0B46D…96580DBf to 0x1BafeD…33d3f3Da11.002123 USDC From 0x754817…e29A6A12 to 0xc20FeD…F08d5d6230000 USDT From 0xA0156b…2488ea74 to 0xc470E5…8e27a1A3398172 USDC From 0x3f674e…A949B1f1 to 0x6795e7…2C96A9810.0005 ETH From 0xcaB4bE…87118a4c to 0xcd2C4D…0Ea85f5C0.2855524927 ETH From 0x02cC3F…84a922a9 to 0x77D482…B8b14a451 USDT From 0xF99A3b…56881Ff6 to 0x0AE92A…c6B5b4c80.000962770209325698 ETH From 0x3e0a91…8cbB60Ee to 0xE9A9Ef…7C1013810.000044 ETH From 0x48634d…F16c7814 to 0xC5fCd9…026a4f7b45780.132813 USDC From 0xe75013…dB7414d8 to 0x97397c…1d154B52147.718965 USDC From 0x06cca4…fD9B78eC to 0x0a58F1…B8b062C70.0001532072953 ETH From 0x00cef7…030Cf3D0 to 0x74d01e…bC016631865.7614609731606 ERC20 From 0xf31b66…E4577604 to 0xCbfd6f…6F75d2BF0.0033 ETH From 0x43Bfb5…961eF51f to 0x58065a…5d7907fC100.232643 USDC From 0x7cbe81…7f3eCbBD to 0xafFe7a…b54F00021.35892837704649 ETH From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE44002.18 USDC From 0xBFc552…608E2EC2 to 0x74B492…767c065b50 USDC From 0x714F3f…4482674e to 0xAEEB43…783aDd5011543.14 USDC From 0x4B1a06…Ac1e591b to 0x7bAa09…e122753D87.05 USDC From 0x07577f…2b222CbC to 0x3D95Bc…72743C8D668.485837 USDT From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0xDc8f64…8914dc4C to 0xE27F6e…1f891b160.0001 ETH From 0x4776fe…5B9C7FF0 to 0xEBFfce…3D0Cba170.061577514730730955 ETH From 0x8384A3…6a4Bb120 to 0xa11C03…8e10AFd1100000 USDC From 0xA775aC…ba59c594 to 0xBDb5c1…61D6C005182.11 USDC From 0xBEd095…0ae8610B to 0x670E9F…9ef051AC1139.704924 USDT From 0xba69E9…400845eb to 0x8d0247…9b7e5Fb280 USDT From 0x11C487…3818F67f to 0xbFdED2…0263fF972.000366 USDC From 0x262E1B…075f742E to 0x2a5FF4…CE63589015 ETH From 0xC39Aa9…b6Dc74B8 to 0xbc3c0F…D01C1Df80.001 ETH From 0x8BE21D…885587A6 to 0xd2778F…b748Fcac1152.95 USDC From 0xa9D395…E7f896AD to 0xEc6CE8…079E919b0.00208424 ETH From 0xF200f4…B5628b36 to 0x8cC933…98247dcA189000 USDT From 0x9a6708…1f854423 to 0x990Fa9…f00da7Aa50 ETH From 0x3F5A70…016b3261 to 0x22B2ca…cf0E090017.369697 USDT From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88114498 USDC From 0x8e3Ef7…33907D15 to 0xa01CD5…BB4ae5960.4 ETH From 0xA06A80…cB44700b to 0x6AF2db…E0a043C53200 USDT From 0xC8F38E…65D2fB3A to 0xEb08BE…03F589705000 USDT From 0x9b0B4f…124fCdAa to 0xEe5451…2236cCc328.71 USDT From 0xA33906…5fDbC799 to 0x3BD3F5…4c4a9b781.6086248027423835 ETH From 0x1A8A1E…2Eab133A to 0xfBCeCC…0a7a68bB151 USDC From 0x55c620…14FfF266 to 0x44d84D…391f60cf0.112 ETH From 0x49782e…d244386B to 0x171f9B…F8Fa67E620000 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8685820.2757008774 ERC20 From 0xCEF9C6…cEB6b51d to 0x6a8159…F79F09d11 ETH From 0x124c61…5800Ba49 to 0x100F74…06193c1f4040.418 USDT From 0x89349B…5D3b5989 to 0xAd7222…5271D01F1 USDT From 0x4A9A16…129FF58d to 0xb40bE7…8330fC7B112.06 USDC From 0x04e4a3…aF480799 to 0x78911c…6F84F98399917.001489 USDT From 0xe6f88E…0d23EBC4 to 0x1A5b3B…AF2E5cE30.061877595875689 ETH From 0xC18902…711cBC40 to 0xeB4267…cD9B3d3830600 USDC From 0x79a8fD…41B31F7F to 0x49895a…3d17c9c172818.70074 USDT From 0x6Fe39F…64df50Ab to 0xc0c453…00BAE6450.0002 ETH From 0xD65df0…DF3a2b6D to 0xc3fa01…4590dad80.007988062639191992 ETH From 0x5f4735…db40CD7a to 0xd69c02…956eb40913.333333 USDT From 0x8fc63f…F1Ff17bD to 0x50301B…5Ca2909F8000 USDC From 0xaCc581…F1f4Cf18 to 0x6aa9bA…46Afe8D320206.133438626108 ERC20 From 0xb0a84A…0131Db84 to 0x29fb40…9cB754a2102000 USDT From 0x741C51…30cb20c8 to 0x207cE4…0bA41B3A6000 USDT From 0xbC2eac…7629cAfD to 0x678367…5849A3E40.005942059543077444 ETH From 0x8D56a3…a411b55d to 0xD6bE70…8889F22C6000.123926 USDC From 0x4Fca85…a00026E7 to 0x75C6F7…8795D2610.9487105 ERC20 From 0xb88a0D…a551d5C5 to 0x6aa9bA…46Afe8D34025.3055099806998 ERC20 From 0xaEB70c…DC9729f3 to 0xa97d0b…fF84a8b230.47 USDT From 0xCDf0Fe…Fa9bf0ce to 0x184993…8431F3ac49.989358 USDT From 0xdEDb94…2fd23137 to 0x8D8E5f…660e2C98220 USDT From 0x6FAB9e…93Faa8D9 to 0x435408…BB09072a15000 USDT	0x5Ef644…ED38a87c	0 eth 0 ETH	0.0001679938867348 eth 0.0001679938867348 ETH
0x0408c2…d4ea5de8	23947121	Fri, Dec 5, 2025 1:44 PM	0x057Ce6…f1e5539B	From 0x057Ce6…f1e5539B to 0x6AA981…fcafE8d324402.968758800704 BEST From 0x6AA981…fcafE8d3 to 0xa21636…53e3C638195.22375007040563 BEST From 0x6AA981…fcafE8d3 to 0x60745F…df2B8696195.22375007040563 BEST From 0x6AA981…fcafE8d3 to 0x365084…01bAB5b824012.521258659894 BEST From 0x2Cdca2…c8D09Ed3 to 0x365084…01bAB5b80.02905407884488834 WETH From 0x365084…01bAB5b8 to 0x2Cdca2…c8D09Ed324012.521258659894 BEST From 0x365084…01bAB5b8 to 0xE2E5Ac…BfA1F9C20.004721826560870408 WETH From 0xE2E5Ac…BfA1F9C2 to 0xCf5540…b077255914.671649 USDT From 0x365084…01bAB5b8 to 0xE3b43b…0787Ed250.011058882910374813 WETH From 0xE3b43b…0787Ed25 to 0xCf5540…b077255934.089135 USDT From 0xc7bBeC…bA1b0e9b to 0xCf5540…b077255941.063679 USDT From 0x365084…01bAB5b8 to 0xc7bBeC…bA1b0e9b0.01327336937364312 WETH From 0xCf5540…b0772559 to 0x6AA981…fcafE8d389.824463 USDT From 0x6AA981…fcafE8d3 to 0x057Ce6…f1e5539B89.824463 USDT	0x333573…FB4a3333	0 eth 0 ETH	0.000019998150761274 eth 0.000019998150761274 ETH
0xa44e88…27eb57a8	23947106	Fri, Dec 5, 2025 1:41 PM	0x057Ce6…f1e5539B	From 0x3Ad804…Cf4a49d8 to 0x057Ce6…f1e5539B4.08283254498 BEST From 0x3Ad804…Cf4a49d8 to 0x057Ce6…f1e5539B10545 BEST	0x3Ad804…Cf4a49d8	0 eth 0 ETH	0.00000276250185132 eth 0.00000276250185132 ETH
0xd536ac…e270a7ed	23945289	Fri, Dec 5, 2025 7:31 AM	0x057Ce6…f1e5539B	From 0x3Ad804…Cf4a49d8 to 0x057Ce6…f1e5539B116.069123304165 BEST	0x3Ad804…Cf4a49d8	0 eth 0 ETH	0.00000313533465141 eth 0.00000313533465141 ETH
0xbf8e38…8ee5c045	23897585	Fri, Nov 28, 2025 1:51 PM	0x057Ce6…f1e5539B	From 0x057Ce6…f1e5539B to 0x6AA981…fcafE8d3116.863264 USDT From 0x6AA981…fcafE8d3 to 0xa21636…53e3C6380.934906 USDT From 0x6AA981…fcafE8d3 to 0x60745F…df2B86960.934906 USDT From 0x11b815…4B7697F6 to 0xE59242…058615640.03744841174366375 WETH From 0x6AA981…fcafE8d3 to 0x11b815…4B7697F6114.993452 USDT From 0x2Cdca2…c8D09Ed3 to 0x6AA981…fcafE8d313737.81680295156 BEST From 0xE59242…05861564 to 0x2Cdca2…c8D09Ed30.03744841174366375 WETH From 0x6AA981…fcafE8d3 to 0x057Ce6…f1e5539B13737.81680295156 BEST	0x333573…FB4a3333	0 eth 0 ETH	0.000026292878142366 eth 0.000026292878142366 ETH
0xfef174…1364c251	23897583	Fri, Nov 28, 2025 1:51 PM	0x057Ce6…f1e5539B		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102010202354709 eth 0.000102010202354709 ETH
0x039454…7ebe7a28	23897343	Fri, Nov 28, 2025 1:02 PM	0x057Ce6…f1e5539B	From 0x057Ce6…f1e5539B to 0x6AA981…fcafE8d315926.206067724048 BEST From 0x6AA981…fcafE8d3 to 0xa21636…53e3C638127.4096485417924 BEST From 0x6AA981…fcafE8d3 to 0x60745F…df2B8696127.4096485417924 BEST From 0x6AA981…fcafE8d3 to 0x365084…01bAB5b815671.386770640464 BEST From 0x2Cdca2…c8D09Ed3 to 0x365084…01bAB5b80.038370210429806574 WETH From 0x365084…01bAB5b8 to 0x2Cdca2…c8D09Ed315671.386770640464 BEST From 0x6CA298…4eFEE15C to 0xCf5540…b0772559116.462707 USDT From 0x365084…01bAB5b8 to 0x6CA298…4eFEE15C0.038370210429806574 WETH From 0xCf5540…b0772559 to 0x6AA981…fcafE8d3116.462707 USDT From 0x6AA981…fcafE8d3 to 0x057Ce6…f1e5539B116.462707 USDT	0x333573…FB4a3333	0 eth 0 ETH	0.000038527881231666 eth 0.000038527881231666 ETH
0x147275…c0c0b9e3	23897341	Fri, Nov 28, 2025 1:02 PM	0x057Ce6…f1e5539B		0xba83b5…9B74f469	0 eth 0 ETH	0.00009951624154368 eth 0.00009951624154368 ETH
0xd01181…240a1864	23897084	Fri, Nov 28, 2025 12:10 PM	0x057Ce6…f1e5539B	From 0x3Ad804…Cf4a49d8 to 0x057Ce6…f1e5539B14192.59084572405 BEST	0x3Ad804…Cf4a49d8	0 eth 0 ETH	0.000011725277588328 eth 0.000011725277588328 ETH
0xe8a46f…5656f9af	23897046	Fri, Nov 28, 2025 12:02 PM	0x057Ce6…f1e5539B	From 0x45118b…33C4DEF3 to 0x057Ce6…f1e5539B1733.615222 BEST	0x45118b…33C4DEF3	0 eth 0 ETH	0.000201425484474597 eth 0.000201425484474597 ETH
0xa87578…d2892475	23890375	Thu, Nov 27, 2025 1:33 PM	0x057Ce6…f1e5539B	From 0x057Ce6…f1e5539B to 0x6AA981…fcafE8d321778 WEPE From 0x6AA981…fcafE8d3 to 0xa21636…53e3C638174.224 WEPE From 0x6AA981…fcafE8d3 to 0x60745F…df2B8696174.224 WEPE From 0x6AA981…fcafE8d3 to 0x365084…01bAB5b821429.552 WEPE From 0xA3C207…6F77ba27 to 0x365084…01bAB5b80.000132602912255839 WETH From 0x365084…01bAB5b8 to 0xA3C207…6F77ba2721429.552 WEPE From 0x458AeF…272dc53D to 0xCf5540…b07725590.400557 USDT From 0x365084…01bAB5b8 to 0x458AeF…272dc53D0.000132602912255839 WETH From 0xCf5540…b0772559 to 0x6AA981…fcafE8d30.400557 USDT From 0x6AA981…fcafE8d3 to 0x057Ce6…f1e5539B0.400557 USDT	0x333573…FB4a3333	0 eth 0 ETH	0.000029135784870016 eth 0.000029135784870016 ETH
0xdd4b65…ea969c15	23890373	Thu, Nov 27, 2025 1:33 PM	0x057Ce6…f1e5539B		0xccB365…8bF4bF10	0 eth 0 ETH	0.000098019564034496 eth 0.000098019564034496 ETH
0x8f89f5…945112d7	23736087	Wed, Nov 5, 2025 10:31 PM	0x057Ce6…f1e5539B	From 0x9a15bB…d42360F7 to 0x057Ce6…f1e5539B21778 WEPE	0x9a15bB…d42360F7	0 eth 0 ETH	0.000226611751200685 eth 0.000226611751200685 ETH
0xcc2925…90e02a30	23733440	Wed, Nov 5, 2025 1:37 PM	0xa1abfA…6fEfDF09		0x057Ce6…f1e5539B	0.00224477 eth 0.00224477 ETH	0.000053582194701 eth 0.000053582194701 ETH
0xe5bd75…2c9c45ac	21640522	Fri, Jan 17, 2025 12:06 AM	0x057Ce6…f1e5539B		0x64bd0F…29ea27d4	0.002886881816872612 eth 0.002886881816872612 ETH	0.000081293342256 eth 0.000081293342256 ETH
0x6f1c61…e0aa339f	21640516	Fri, Jan 17, 2025 12:04 AM	0x057Ce6…f1e5539B	From 0x057Ce6…f1e5539B to 0x64bd0F…29ea27d415952.874618880862 PEPU	0xadd392…35F34234	0 eth 0 ETH	0.000195548846581605 eth 0.000195548846581605 ETH
0xd34b33…10fb303a	21640508	Fri, Jan 17, 2025 12:03 AM	0x057Ce6…f1e5539B		0xadd392…35F34234	0 eth 0 ETH	0.000144553707671024 eth 0.000144553707671024 ETH
0xbff9f1…b8ade640	21640501	Fri, Jan 17, 2025 12:01 AM	0x057Ce6…f1e5539B	From 0x72aDE8…EDDC002B to 0x057Ce6…f1e5539B0.041711371042 PEPU From 0x72aDE8…EDDC002B to 0x057Ce6…f1e5539B14554 PEPU	0x72aDE8…EDDC002B	0 eth 0 ETH	0.000315892060866321 eth 0.000315892060866321 ETH
0x7029d3…0ba9c4c5	21640495	Fri, Jan 17, 2025 12:00 AM	0x057Ce6…f1e5539B	From 0x72aDE8…EDDC002B to 0x057Ce6…f1e5539B1398.83290750982 PEPU	0x72aDE8…EDDC002B	0 eth 0 ETH	0.0003475059077942 eth 0.0003475059077942 ETH

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