Address 0x0CE49eD7e18C060d11F20ead1fecd0e38aC5Ef47

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xec65ea…5d1a59d5	23944869	Fri, Dec 5, 2025 6:06 AM	0xfE9Dce…B281db79	From 0xd1103b…66c92B83 to 0x65d0Fc…e6B878690.01540398648552242 ETH From 0x530968…D3058e55 to 0xb61457…1C60e4fc0.30530989 ETH From 0x3e0a91…8cbB60Ee to 0xE9A9Ef…7C1013810.000038 ETH From 0x6D9C21…e3c9A4B1 to 0xc98663…9C93e404277.805549 USDT From 0xBc1329…6fe1b030 to 0x3025C8…9C1726f41 USDC From 0xcD5C4E…AB346C85 to 0x81e95C…Ffc9500c0.00000209620866 ETH From 0x3e0a91…8cbB60Ee to 0xE9A9Ef…7C1013810.000037 ETH From 0x38fF77…2eC70E97 to 0x8472Cd…72f805F535030 USDC From 0x38dbbc…760dFBA1 to 0x649198…bCEbf1390.05357646 ETH From 0xE4a816…03EEd9D4 to 0x4E3182…6fd050340.009000486936618 ETH From 0x5085cD…0B2C8bfD to 0xe05105…1a9A17b327.5 USDT From 0x25E96C…3CE83dFA to 0x06ec51…8011688A102000 USDT From 0x5B5fd8…ed955447 to 0x5D5305…679077C72201.59 USDT From 0xC013A2…245021b5 to 0xebe5da…627d7C0F0.00286655 ETH From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x6aA7C2…bD4F0B78 to 0x5d74c4…3B90926B466.936296 USDT From 0x8067AC…778966a4 to 0xD038b7…2226bF530.000120997027330355 ETH From 0xa58F39…63d64aD6 to 0x67850d…E55cd1d538743.6 USDT From 0xE3219D…6038bA78 to 0x789871…d02147480.005540505074088214 ETH From 0x96Ecb0…542B0180 to 0xC6c365…72F9342C70800 USDT From 0x6cC4eA…9C35396A to 0x8C52e7…DfB23B3a0.15 ETH From 0x84Ad2c…0c191d48 to 0xf0FE08…8e482c64299.961908 USDT From 0xe5eeB6…69d14850 to 0x660CF3…C8aAd72F0.22435445261186623 ETH From 0x208006…B0a7fdc0 to 0x006A61…3586b92699 USDT From 0x4Cf50a…ab2A70bE to 0x040d84…96469319347.487239 USDT From 0x20DA13…D1e736d1 to 0x388536…7283054c40000.004 USDT From 0x28466F…FbE11D70 to 0x9A97f7…870890fD0.10388511 ETH From 0x3e0a91…8cbB60Ee to 0x434a9f…Ecb783d30.000055 ETH From 0x5a1b40…ead14d0C to 0x871045…2ab62Fa280.014162 USDC From 0x89c0C3…732cf7B9 to 0x2C18Ac…A8be79b70.1 ETH From 0xE8Dd25…cF762E03 to 0x5c74Ad…Cd109E28100 USDT From 0x2062cf…6E03BE00 to 0xB808A7…94361ec12208.94 USDC From 0x32591E…13a1EA4F to 0xED31fa…19ee91b9100 USDT From 0xdaD555…062e310D to 0x2e8F1B…4868D4c511.74812 USDT From 0x2ea736…F17e44f8 to 0xb30A9B…A44E05520.00000208171288 ETH From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD1130000.013712 USDT From 0xA02b13…56Aecc92 to 0x60940D…c711c7Ef0.00286711 ETH From 0x1b7ed8…97116BbD to 0x866508…81C79DDa0.4099614320898888 ETH From 0xB2DC2d…23715292 to 0xF684AA…37312b082499.9990820814314 ERC20 From 0x813547…8D04b714 to 0x136820…4feA11CE3098096.05 USDT From 0x1955E6…C4b7A714 to 0xFB447a…ADA06E7d7.6 ETH From 0x2Db822…d103c224 to 0x9f37c6…b27693E31616.139734 USDT From 0x560e80…797F55F8 to 0x05b5a3…4c5bD8900.00000208131664 ETH From 0x5B5fd8…ed955447 to 0x13FBEC…d321C0CC5828.7 USDT From 0x803124…99A70c69 to 0xd4b931…83D50b4E10 USDC From 0x3c7A50…248E16a0 to 0xc9A808…9C6403eD204188.901508 USDT From 0x79f9a3…98AEAc48 to 0xaC8A69…c60B046812.19 ETH From 0x21B8e5…eF902baA to 0x313de1…53B343be198512.61 USDC From 0xe21FFd…68AB85AE to 0x51182a…06605eEC1808740 USDT From 0x7Cb55E…fcc17dfc to 0x57bE21…Af7e4bA0892 ETH From 0x4E6bFB…b8a183cD to 0x6177B0…Cb33654425003.307059 USDC From 0xb61B59…f2Ad2288 to 0x9990D2…8dfCd41e30.042 USDT From 0xb7152D…5F88D5cA to 0x489E96…A028786b392.46 USDT From 0xFEcd9F…747982e4 to 0x660CF3…C8aAd72F0.16765791782047398 ETH From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC414.31369932 ETH From 0x9999f5…526cF934 to 0xF1a758…BEfefb82395000 USDT From 0x959379…83b83f86 to 0x53Cc68…254b82670.023789192121650773 ETH From 0xebc416…7E71f121 to 0x49e83C…1a61a4bc250000 USDT From 0xEdB09D…88015cB6 to 0xDc8090…f0A84c7030000 USDT From 0xDc8f64…8914dc4C to 0xb12d31…8691CA510.0001 ETH From 0x8777F9…EE887451 to 0xD121aD…344c0fde0.1 ETH From 0xf0C923…af033Bd6 to 0xE347a7…CdbE19641.22437 USDT From 0x4CA766…d5eFbD35 to 0xe08f1c…1FE4b0200.001893063509 ETH From 0x02E0ea…EB08F3c2 to 0xb03093…81cc5B300.15773498596648622 ETH From 0x228977…EFfA0Dae to 0x93dC41…5FABd0116400 USDT From 0xECcc5C…a16B6cF7 to 0xC79feb…6F32e69f36.79594609 ETH From 0x0Efacd…0cC87F6B to 0xC923C2…238598d3186282 USDT From 0x6C0D87…F6441A38 to 0x9585Cb…711f9aC01400.089604 USDT From 0xcE02Fd…4CC02B85 to 0x255C56…ebCe17960.05764614 ETH From 0xade1E3…A5b07d1A to 0xF684AA…37312b081300.026692869357 ERC20 From 0x2E5844…d5f75C32 to 0x08CB51…d4dcfEF060 USDT From 0xb25982…fBAC8363 to 0x2A0845…88dFfaD550000 USDT From 0xC3A807…Eb3FF931 to 0x4f7E7A…208D079E0.002799267737964706 ETH From 0x4310f7…BBcD284B to 0x660CF3…C8aAd72F0.08400035397579 ETH From 0x28466F…FbE11D70 to 0x2663C5…E60FA48e0.03157602 ETH From 0x30C390…6D4Dd6CC to 0x64E297…a148Fb150.00000208171288 ETH From 0xeA33B8…a2c8E70F to 0xef0cd3…fA82093F0.001 ETH From 0xB4CA91…25379c29 to 0xf19952…0d54E0cb150.37 USDT From 0x8777F9…EE887451 to 0xD121aD…344c0fde0.1 ETH From 0xFA391F…C509025e to 0x6794bf…cb9481f115.3 USDT From 0xcC5E61…EF9Aa756 to 0x1c74B7…8F0c19EA80 USDT From 0x70eDD3…Dd8306fd to 0x48f744…98338FEb71.53 USDT From 0xB2DC2d…23715292 to 0xF684AA…37312b082499.9994470273164 ERC20 From 0xde4D93…cF7D8Ed6 to 0x891F22…10070b5035102 USDT From 0x01A680…94315429 to 0x04d8f4…906F906A35 USDT From 0xbEbeBd…485784dE to 0xd3D2fb…234eF31110000 USDT From 0x29DBa4…A737a933 to 0x86F4D2…1F7319770.28762029053450494 ETH From 0x8936Ae…7bc0F07d to 0xF1703E…1d200006129997.979632 USDT From 0xade1E3…A5b07d1A to 0xF684AA…37312b081299.746714092419 ERC20 From 0xe1C69F…F75a9A03 to 0x67c7a3…c57d96b80.09969918 ETH From 0x457b0e…A877c52b to 0x343E5E…c09f953A0.010871723175022541 ETH From 0x3F5A70…016b3261 to 0x1dE857…7765844129.22645 USDC From 0xE7baCE…F0c47732 to 0xBb0a15…9EFf92eF12.494 ETH From 0xcFBEC7…A65F9200 to 0x8066c6…833Ed8EF10000 USDT From 0x897639…A6d73b19 to 0x336e77…9d597aB432 ETH From 0xb527D9…B33ec625 to 0x6e4042…227E7C97188713.256599 USDT From 0x7D86fa…61013881 to 0xf99A33…2a7069156252.8 USDT	0x2d4896…B85c417a	0 eth 0 ETH	0.000014380843135388 eth 0.000014380843135388 ETH
0x39c879…6d310ea6	23932722	Wed, Dec 3, 2025 11:48 AM	0x646c4f…b5992D38	From 0xC6f867…d8fbA8e4 to 0xFAfD93…bD492c5314980 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.17280634941910275 ERC20 From 0xc8C960…5AFF9076 to 0x76a4d3…3Da8d10021.245388 USDT From 0x01C8e6…8fCeaE2E to 0x4Ad685…5A1093787.689288728097238 ETH From 0xc3e86C…a9DD4693 to 0x1D204d…bE30c1be2500 USDC From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xCb21E9…3c306500 to 0x7AebcE…5C8b552496698.246548 USDT From 0xDf934a…9fF4312D to 0xdda98f…fe5096dd17.4 ETH From 0x6B9849…96cD000B to 0x36Fbd6…CAac177a100 USDC From 0x2c23a5…0Ca81d8D to 0x260788…205F7FF69.495273425885784 ETH From 0x01a95F…6119DA12 to 0xC8c5ae…03815B9510000 ETH From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f56850 USDT From 0xBE5695…A38c5EF2 to 0x373C3F…E86FcC3e10 USDC From 0x7142fD…2012F446 to 0x768c43…e8f2bd25149898.02 USDC From 0xee14e1…6fa96Cd9 to 0x051C19…d4C9693C42590.043354 USDT From 0x71CE2E…264380A9 to 0xeb4cdD…dE80c414133698.00815 USDT From 0x68f8C0…76403660 to 0xe35668…69C9dbd10.031914589155063046 ETH From 0xa1D5E9…70C67537 to 0x5C742d…EA45eEB4253409 USDC From 0xeb3508…D6788658 to 0x454b7B…AEe2c47c15000 USDT From 0xB7b400…034078A2 to 0x0EB656…84b6c700100 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275120000.016 USDT From 0xAc3c84…9dAC8421 to 0xad5beA…21c03C8C4900 USDT From 0x6f5A63…8De701a9 to 0xc2bCF1…e96548A775703.657326 USDC From 0xA34C47…892D64f5 to 0x9153E7…E12973E9137536.96 USDT From 0xDa188C…7D31b2A2 to 0x788466…4B53c48d10000 USDC From 0x7C0dfF…C2965699 to 0x64573F…4EBaE22210 USDC From 0xD8263B…4FA4EAE5 to 0xcEC62c…21c8525210000 USDC From 0x0563cD…6bE81ed8 to 0xc8C949…ed2F57Cf9.899956989306371 ETH From 0x52c7D1…256924eC to 0x8fe49B…56E15ffb2000 USDT From 0xEA11FB…26d01d05 to 0x583866…35f84DDc10000 USDC From 0xFf70DD…9B673595 to 0xfA1c25…9B7569De1 USDC From 0x7D333e…287458Fc to 0x8C7AEB…Bdd786f730000 USDT From 0x7a4F96…0Df4fD55 to 0xB34907…EfAe8F18100 USDC From 0xC8C847…322f57Cf to 0x6993f4…518Fc40513 ETH From 0x5de315…eFd3BCC3 to 0x0C35e0…EF77b9B750001.421802 USDC From 0x2BD4af…fA78cA5f to 0x8e55e0…D8c2F74364.58325364919145 ETH From 0x9DAB49…63Bc13B0 to 0x8A80fd…C19e7098500000 USDT From 0x6F6578…F2B3197B to 0x395919…aC6abCd6100 USDT From 0x31760A…44b281AD to 0x105C06…Cc2E8eb1104700 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b2448195.495102 USDT From 0x33961d…8f6e4095 to 0x3C0042…D7b202fF69998.800548 USDC From 0x1D0Eff…C503B616 to 0x590250…b63b3AD3500 USDT From 0xdC9b1A…C60495F2 to 0xEC3666…14087146344718.35 USDT From 0x4a4C63…46Cb3dE2 to 0xDfcBb9…cc107b1C103000 USDC From 0x6f1DcE…71c35E2a to 0xe043eF…Efc3EfFb287450 USDT From 0x36F51E…b578740e to 0x0d8780…b643208f25000 USDT From 0x105D1a…40422938 to 0x648051…42227daa151500 USDC From 0x7B5765…C5eFC1d7 to 0xB127C0…4e423350100 USDT From 0x82e642…8B001d45 to 0xC0b4EE…Ff7688741500000 USDT From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E485960 ERC20 From 0xDf934a…9fF4312D to 0xdda98f…fe5096dd155505.726884 USDC From 0x395216…327Ef084 to 0x31B5D0…43A51A5C327405.007529 USDT From 0x8fc63f…F1Ff17bD to 0xA98B2b…8a962A3c799000 USDT From 0x11DE43…856f78A9 to 0x419e35…67B76FfF50000 USDT From 0xef4B34…0Fe9C6Dd to 0x572bce…a7EF3eA5250009.111425 USDC From 0x2B175e…D66Cf9BB to 0x48A68C…479B7AF0100 USDT From 0xcb204d…3CCacA02 to 0x3FA2dc…c948B2AE100 USDT From 0xB0C463…2480B678 to 0x6F33E5…94dC94B31000 USDC From 0x3a8a6D…4A6F46b3 to 0x3B608c…bc3bC726191487 USDT From 0x90B25E…21723081 to 0x9089AA…5DD159D351593.003 USDT From 0x30238b…d6d1D01E to 0x4f9e54…CB9101f60.005774 ETH From 0x3CCc59…29CD0f0A to 0x6F2ad5…8dce493A20000 USDT From 0xCf1FF3…2aB3798D to 0x98a394…A7c6Ef8d4.95864758 ETH From 0x85F881…4ac57341 to 0xE82a82…8592601210000 USDT From 0x420268…E9A193B3 to 0x4a0Da5…f86a5290351388 USDT From 0xa04D43…30C8192e to 0x266D8A…F19DA413100 USDC From 0x5DCB8e…b969Ae05 to 0xF1039F…fE2a31bf2 ETH From 0xE894C3…E6f801B2 to 0x7fb4D5…df1ceF1499357.221132 USDT From 0x856E1B…E551d9ea to 0x1611B0…839f698F1000 USDT From 0xAfE773…8afbeAC9 to 0x8206f1…E3dffA3330005 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779316.280136008704925 ETH From 0x1baa8d…B222A447 to 0xE7bE7B…8d4a7C0364990.840242 USDC From 0x30Fba3…2Fb42F98 to 0x4c7c18…4cD2378E10000 USDT From 0x1a3d66…0b2Ee6d7 to 0x30D7F6…9d26f463200000 USDC From 0xCA7e53…413bE3fe to 0xEeaBA6…B188041c10000 USDT From 0x4E6057…Fb738B89 to 0x8BDC3D…9ea8D198250000 USDT From 0x3C9fB1…6a8a3b14 to 0xdc5ed2…7aB1a14310000 USDC From 0xd47806…339E198b to 0x0f275B…693EA11D100 USDT From 0xc1D93c…aa6cE9D3 to 0x143056…57d13AD010 ETH From 0xa9ba74…8AA42B3f to 0x932367…5b23d14e24967.600184 USDT From 0x894f8A…99b5f651 to 0x79142F…aF6b5fDE69938.901682 USDT From 0x9B71aC…24dd5936 to 0x71b8d6…dA0deC60100 USDC From 0x7c2dbc…471983FA to 0x7B7505…20e1802e106866.311026 USDC From 0x295DD7…Bb5f2a36 to 0x72EF0F…6c5627aD0.037034 ETH From 0xb9C443…95Ad59D6 to 0xC113Cd…BCD710A610000 USDT From 0xEe4772…B7171508 to 0x3a78D3…AfFD32d0874.57 USDT From 0xA34C47…892D64f5 to 0x9153E7…E12973E968441.51 USDT From 0x809eD0…34Af8834 to 0x1047af…97a4fAb6300001 USDT From 0x550D82…a454Bcea to 0x436631…6864d61929613.56 USDT From 0x4B1a06…Ac1e591b to 0xf05c45…e6d6e20c220.84 USDT From 0x70cc6d…26BDE6C9 to 0x0aF0fA…323b389B63119.7 USDC From 0xfeddd8…dF2A8d3A to 0x890643…85a0b858300000 USDC From 0x01590A…9f3d116B to 0xd26373…9FE018Dc100000 USDT From 0xD6a579…AceE3Eb8 to 0xC8c5ae…03815B9510000 ETH From 0x3a0185…76AAc83f to 0x38F789…F0224F5023000 USDT From 0xA34C47…892D64f5 to 0x9153E7…E12973E9106278.56 USDT From 0x6c1E3D…379f4585 to 0xFa0592…3b86aC48100000 USDT From 0x5FDa60…6Fa975EC to 0x16A069…Cd27E13d3.800158502301395 ETH From 0xAD10d4…3DeF4a35 to 0x39694a…ef574210578.4 USDT From 0x1C6659…6bC98410 to 0x5D365C…A71B0879100 USDT From 0x6cf429…26e7Be45 to 0x48300E…3DD95A6510000 USDT From 0x1d15Cd…d05b4087 to 0x8Adb0d…6eae0F6E5 ETH From 0x440050…Bf0c7F6d to 0x3dbd1a…CC5edCAE100000 USDT From 0x582B45…5224321E to 0x39AeFE…3Dc41e1570201 USDC From 0x4E1CFE…eaB134b7 to 0x633369…650ACEC8600022.139309 USDC From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x2422b3…19e8d576 to 0x2439cD…dFa5fE31381000 USDT From 0x88710B…C70177E2 to 0xB30837…26c7028D85960 ERC20 From 0x889f0D…1099385F to 0x582E10…275617b210 USDT From 0xAEEBd2…F23aDD50 to 0x4E8E33…96E05B7672373.85 USDC From 0x1E2449…487feCa4 to 0x52dA2a…a2DD233630000 USDT From 0x6F77d1…6840Ad82 to 0x0Db1ce…4a34eEcB80000 USDT	0x8Ab490…B47d4338	0 eth 0 ETH	0.000021751256123736 eth 0.000021751256123736 ETH
0xb77f3d…775c53e5	23930811	Wed, Dec 3, 2025 5:24 AM	0x646c4f…b5992D38	From 0x205e3E…ef1E9C69 to 0xB4B3ae…1B114dD87.954370344763503 ETH From 0x502d6E…32cC0ae7 to 0xeFc017…2bF35Cd3642104.962239 USDT From 0xcE10DA…258FF29D to 0xF330ea…301d6E7399476.002276 USDC From 0x1d5fdb…94965dF9 to 0x153d14…CF00b4235000 USDT From 0xDD8df4…DD1C52F3 to 0xE1f890…4F2801811000 USDT From 0xDC8d8D…B172b3C6 to 0x627bbF…29dB9dAE8.759444 ETH From 0x73E191…D66359F7 to 0x5892A0…6ef1Fe7110 USDT From 0x8b7d5b…265fFFD3 to 0xd4127c…4B4691060.000001401582884503 ETH From 0x36543D…1439ec69 to 0x8aEBfc…7CF1511d6.1518 ETH From 0x8c3468…155F1Dc7 to 0x3Bb33c…E9F0F8831000221.804794 USDC From 0xE6470a…aF2778B8 to 0x49dD3b…E398FD0A8 ETH From 0x58E6a5…6be9b0b1 to 0xcF6621…5A511B2c0.1 ETH From 0xc071D3…61B62a3F to 0xB79E25…A1097DfF1000 USDC From 0xDcc912…6ab89878 to 0x4A900c…99DAb7fC58876.75 USDC From 0xb7DE64…FB6cd48F to 0xe3172E…a5B7D7BA17000 USDT From 0x9683A1…88740471 to 0x298Dd5…Bc1a1e0e43253.056797 USDC From 0xc371f6…0a62F54C to 0xC8946C…7Eb84050100 USDT From 0x0B5a6a…5b50d8C5 to 0x815814…A916D609100 ETH From 0x799041…372CC94f to 0x05fa2c…7Af5fdf6250 ETH From 0xCcace5…fA25970d to 0x7a7e0B…2885d11767275.19314 USDC From 0x8b7d5b…265fFFD3 to 0xDc829f…0EDFB8170.00000155796420365 ETH From 0xa5195F…FfE63C49 to 0xFC5E86…A710e9460.1 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a392 ETH From 0xC4F5a6…9107832E to 0x43aEB4…58BF690C100 USDC From 0x6c4Ea1…5E36029c to 0x0d920e…83284Fdf650000 USDT From 0x36aDcc…d3D49F06 to 0x7A0887…6c2aF2Fa1 USDT From 0xCa83Ae…1ab23795 to 0xbE429E…b67799Fd1390400 USDC From 0x844BfC…1303C66E to 0x1F98EB…D40B6f0b12 ETH From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb053756.628399 USDT From 0x250826…041bF604 to 0x710C2F…e68Ee77528900 DAI From 0xf43ADa…53251EB3 to 0x409B29…eC6446Cb40000 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E155000 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0xbC7650…59c1FC3B to 0x2E5cB0…47E5409666000 USDT From 0x910830…65a2152F to 0x6a36DB…A58525D6399969.740073 USDC From 0x98cAc2…FcBe12c5 to 0xE0b45a…0756466E362775.0185 USDC	0xDc7104…E9C78d37	0 eth 0 ETH	0.000007779504458355 eth 0.000007779504458355 ETH
0x1a88ad…05b393ed	23924535	Tue, Dec 2, 2025 8:17 AM	0x646c4f…b5992D38	From 0x36F51E…b578740e to 0x0d8780…b643208f25000 USDT From 0x7103A4…57E7F7EF to 0x0C647B…590A03dB40000.0004 USDT From 0x8b3d07…089Cf096 to 0x18034D…9c77e18160000 USDC From 0xc369c4…12b8Ab67 to 0x322059…3DC7526d10 USDT From 0x38474f…568859eE to 0xD74AA2…A420685915000 USDC From 0x07f443…3D0e5027 to 0xCf82ea…b8318Ca04974.87 USDC From 0x1d2D52…82628C91 to 0x02C446…59D34eAC999903 USDT From 0x55ec38…B0372327 to 0x5e5b2b…a6D8324037402.56 USDT From 0xaf1F6e…a0Fb6B5F to 0x9C2817…64a0AFA5239990.001 USDT From 0x7e5f76…1F5D6Dd5 to 0x4C053c…d17D30881000 USDT From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea107791.5269 USDC From 0xD3F449…ADefb1b3 to 0x3Bc4f5…D39A7834190000 USDC From 0xbFCF6e…c61B28f1 to 0x44c523…70Dd84D81000 USDT From 0xE85c65…B5abCf7f to 0xfDbc26…07dFfC3072.976741926173 ETH From 0xc63cC2…e5B39c4e to 0x808394…B61eD66D192098.007903 USDT From 0xd85605…A20C0D7c to 0x133920…c9FB1Aa010 USDC From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1030866.016599 USDC From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1012798.1705 USDC From 0x8A8087…149e7098 to 0x6001C2…3a6D1cDf1000000 USDT From 0x6c1E3D…379f4585 to 0xFa0592…3b86aC48100000 USDT From 0x7D333e…287458Fc to 0x8C7AEB…Bdd786f730000 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f5182.305941 ERC20 From 0x5091d1…Dc94ae1a to 0xdd181a…4a2C2bae100 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA200000 USDT From 0xDdCF1C…A2276d6E to 0xcb252E…1983c1BD40.2 ETH From 0x371699…a8630542 to 0x1B6AcF…a5626B8b10000 USDT From 0xE06827…3f24629F to 0x8DA276…144f41eD100 USDT From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC10000 USDT From 0xAAF37C…781db1A6 to 0x953170…aD0863A21000 USDC From 0xdFccD4…3F2DD66B to 0x900535…b747505c13000 USDC From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0xE63B32…B4c84184 to 0xBBEE7E…4Cb60Bad2000100 USDC From 0x8b65fD…4517D1A9 to 0x1caaC1…8aEc84a1100 USDC From 0x3C9fB1…6a8a3b14 to 0xA8F38E…85B1d6Fc2400000 USDC From 0x2e2EF8…05C4fC50 to 0xc78C6E…cb4Edd9711.005999249662382 ETH From 0x6cf429…26e7Be45 to 0x48300E…3DD95A6510000 USDT From 0x7058ba…E0eeB380 to 0xb5dAFf…65dC5c5430000 USDT From 0x684110…eA282512 to 0x462E0f…356954236000 USDC From 0xE15C0F…73555042 to 0x808394…B61eD66D213023.466376 USDT From 0x9F925f…d6d8D644 to 0xC29810…e3fe1ddb1000 USDT From 0xa9ba74…8AA42B3f to 0x932367…5b23d14e24967.600184 USDT From 0x550D82…a454Bcea to 0x436631…6864d61929613.56 USDT From 0xd26790…234f52d0 to 0x77b531…aD23c40C5711.9 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b149999.5 USDC From 0xD21261…097239A3 to 0x61162b…0Ba2D37b50000 USDC	0xFdCAAf…CB867Def	0 eth 0 ETH	0.000008649423091434 eth 0.000008649423091434 ETH
0x198696…062badc3	23924520	Tue, Dec 2, 2025 8:13 AM	0x646c4f…b5992D38	From 0xF07E32…A97BC22C to 0xd17839…89e6a1218000000.004237 USDT From 0x7c2dbc…471983FA to 0x7B7505…20e1802e106866.311026 USDC From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf1183143.12 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b142400000 USDC From 0x923ed3…860e553E to 0xBce700…fDdfc932500 USDC From 0x72bd4c…9Ff739db to 0x04BA6A…F4b1caB7910000 USDT From 0x9E69CE…74974279 to 0xD3F491…3aEfb1B3190000 USDC From 0x0A746A…33668710 to 0x3286B0…4484CBe6264900 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0xC0a1e3…2ee0F2B2 to 0x61De8d…0c54b70010000 USDT From 0x1E2a69…1E3eEd29 to 0x95e777…2db9516b0.001 USDT From 0xf29e32…7c56c5FD to 0x982C11…82F9178010000 USDT From 0xe9dE0D…540dAB15 to 0x36DC27…36B7644872950 USDT From 0xC62615…6671c5Da to 0x085417…Fed28bC9232201.56 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54113363.177371 USDC From 0x36DA0B…93b76448 to 0xb5F851…7a1F87a61071152.498969 USDT From 0x85ab75…D7114987 to 0xE3ef08…b1F687F567 ETH From 0x68c60c…586c3c8D to 0x306263…A1C30C40100 USDT From 0xd7D2C4…B4a12aBb to 0x79cee4…a4eD776A0.9032 ETH From 0x8856B7…2B746737 to 0x322059…3DC7526d10 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA220000 USDT From 0x571b85…274332A0 to 0x4AC0d6…8C0E302C1468.38468 USDT From 0xC9b766…403c16c3 to 0xC3FF08…01d75aF510 ETH From 0xc4af00…8e4ba1CB to 0xC877De…F4239578259652 USDT	0xFdCAAf…CB867Def	0 eth 0 ETH	0.000005675707408878 eth 0.000005675707408878 ETH
0x559fa3…931d5050	23924507	Tue, Dec 2, 2025 8:11 AM	0x646c4f…b5992D38	From 0xD31A90…6D541dE9 to 0x8CB4af…Bbc2EbeE790 USDT From 0x38B6f2…b3A010E1 to 0x3ED2BB…2b2e0E1a600 USDT From 0x2B1598…B1Ee9a27 to 0xEF3978…4c620D2C50000 USDT From 0xA9D45b…e7f08427 to 0x8E3d52…31AF4c4a50 USDT From 0xD7d97d…4bfA3e7A to 0xAaac7D…49e836f45000 USDT From 0x6c1E3D…379f4585 to 0xFa0592…3b86aC48100000 USDT From 0x796720…F59d4224 to 0xbC5Bf7…D533AE3d1615 USDT From 0x328665…0C677Bd5 to 0x91cb10…9c3C74FC2500 USDT From 0x30fd3d…d2b442F8 to 0x954EAd…f559528D3000 USDC From 0xe88031…6bb18854 to 0xF74de7…9B954AcA4670 USDT From 0x1A2b8e…C1164951 to 0xB81531…aaFf87b9910 USDT From 0x249956…974bC112 to 0xC575D2…dA99287913 ETH From 0x0D87A8…0d43208f to 0xD01558…2000e9fA1277.631689 USDT From 0x664251…263F64b5 to 0xE75F71…397414D84900 USDT From 0x6E801e…8602F8A6 to 0xFAd046…b8782B4F2720.011032 USDC From 0x658635…bfdD1BB4 to 0x860463…2894956a30.300855 USDT From 0xFDF492…f64A4fD3 to 0x4b1d39…1d60343D1500 USDT From 0x7366a4…AD17E3aa to 0x1a6eBa…0cd1d216213 USDT From 0xa1ce2b…A3f15Bf7 to 0xD193d2…b7fC5E562374.98 USDC From 0x36F51E…b578740e to 0x0d8780…b643208f25000 USDT From 0x7fD4fe…2CF1adE0 to 0x1d646d…b8E846d645000 USDT From 0x05DF23…A66427Cd to 0xa2519D…9Da28B492000 USDC From 0x7E4B4D…793D477A to 0x00047b…Ec07380A10000000 PYUSD From 0x0Bf1B7…79249A9F to 0x5A4eC1…3Ed7f4D4100 USDT From 0x57D23a…c445c06a to 0xB4FFe1…2c96f6870.000001369524507018 ETH From 0x74AA53…01406828 to 0x089E05…Fd613A4162000 USDT From 0xE06827…3f24629F to 0x8DA276…144f41eD100 USDT From 0x3Bf920…adEb613D to 0x1f2fa7…444A630F100 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x04AADB…af7b79F8 to 0x663a41…cE83C2514654.99993 ERC20 From 0x658635…bfdD1BB4 to 0x76d925…504D0Fb974.710253 USDT From 0xa1ce2b…A3f15Bf7 to 0x9e8043…853c4949164.1 USDC From 0x48A97c…4b59d9B1 to 0x20748C…b0F85b1E65 USDT From 0x55ec38…B0372327 to 0x5e5b2b…a6D8324037402.56 USDT From 0x550D82…a454Bcea to 0x436631…6864d61929613.56 USDT From 0x8d998f…64514b1B to 0xe4abC7…9F856fc9550 USDC From 0x47e4d8…f99029aF to 0xFA178A…a9c5aCC630 USDT From 0x9ec86E…43466973 to 0x7503ff…ac5a0a237500 USDT From 0xCBCeC5…32D6dd72 to 0x069435…9899Beb21001 USDT From 0x3D33de…b7fBC610 to 0x880F95…FfD3c03810177 USDT From 0xe63004…b0e829fe to 0x96f46f…B4D6B5467.617222032243007 ETH From 0xE87269…d54AEFD8 to 0x8C44AE…C5e2dCEc588 USDC From 0xa9ba74…8AA42B3f to 0x3E618a…c4A11A566387.060512 USDT From 0x52c7D1…256924eC to 0x8fe49B…56E15ffb11756 USDT From 0xAd0A12…1a2E7579 to 0xdEd0E3…061bA6c85000 USDT From 0x3E2455…9F23c199 to 0x78D998…B316e42e1025.91282 USDC From 0xF7C03d…817808e8 to 0x617B68…620E8BA10.17823913988920656 ETH From 0x17625b…fc0CBABa to 0x775b68…06f5AAe29500 USDC From 0xa9ba74…8AA42B3f to 0x6687a7…ba9bbe6418583.733658 USDT From 0xeb3508…D6788658 to 0x454b7B…AEe2c47c15000 USDT	0xFdCAAf…CB867Def	0 eth 0 ETH	0.000010425576618105 eth 0.000010425576618105 ETH
0x2d28f8…228948c5	23924504	Tue, Dec 2, 2025 8:10 AM	0x646c4f…b5992D38	From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422540300 USDC From 0x80F0AA…70638e49 to 0xE0b2cA…3fA98f9f15000 USDT From 0xE15C0F…73555042 to 0x808394…B61eD66D213023.466376 USDT From 0x851068…6de248ce to 0xcc3701…7f5DC124169990.001 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE397.35998479813937 ETH From 0xc63cC2…e5B39c4e to 0x808394…B61eD66D192098.007903 USDT From 0x37681b…F39d670B to 0x808394…B61eD66D107239.074523 USDT From 0xdFccD4…3F2DD66B to 0xf97Dd9…B6F9141415917.73 USDC From 0x13893E…6c39c786 to 0x21B243…C655c628100 USDT From 0xFa942e…2D02035e to 0xBbd6f4…7344709d62339.4 USDC From 0xAbd734…4928bBd8 to 0x205DDE…A42fB8f110 USDC From 0xF9750F…7371129c to 0x3Ad601…68692a6B71.20513745796548 ETH From 0x9d6419…8b28f8c4 to 0x6520e7…15214750105529.988792 USDC From 0x90c224…040D906b to 0x971C84…fb5F68BA2.941087890398011 ETH From 0x57D23a…c445c06a to 0x107B5c…948b34d40.000001435959395 ETH From 0xd6824f…826232eF to 0x971C84…fb5F68BA0.009382360650342153 ETH From 0x8162e7…32D0bF7f to 0x9672E5…84b9c91359.036649 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x3a3596…2093d9Fe to 0xaAB684…0d280aA5148652.982067 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.006966224573242725 ERC20 From 0xC9216D…5675f728 to 0x2481eD…448f7d3369900 USDC From 0x7219A9…8D65b1FC to 0x3286B0…4484CBe679000 USDT From 0x9Cc06a…aBa9E832 to 0xD7A53e…FD3C011C1000 USDT From 0x7D4fF6…7F5Db45E to 0x23b9ED…57D1b6e947.50688345847475 ETH From 0x66BE97…e36883Da to 0x16fB61…74f21Fde220000 USDT From 0x62177e…7026403A to 0x9A3807…f43A685F455421.47 USDC From 0xaf1F6e…a0Fb6B5F to 0x9C2817…64a0AFA5239990.001 USDT	0xFdCAAf…CB867Def	0 eth 0 ETH	0.000006524399803272 eth 0.000006524399803272 ETH
0x2bc264…62598a8a	23924485	Tue, Dec 2, 2025 8:06 AM	0x646c4f…b5992D38	From 0xfC5C19…25Ab62D4 to 0x87976D…9705Cc631341293 USDC From 0x4c2c0F…e7A200B8 to 0x9004bd…37A0Cff113000 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b142400000 USDC From 0x3C9fB1…6a8a3b14 to 0xA8F38E…85B1d6Fc2400000 USDC From 0x58BC01…975bcE54 to 0x118806…bA001B0b9998 USDC From 0x549d83…57963425 to 0xd17C05…cd6c42FE500000 USDC From 0x0a51a3…37175056 to 0xAEEB43…783aDd5050000 USDC From 0xC2b3CB…739b0e6D to 0x59d23C…99e275EF25000 USDC From 0x0E0Da2…EaaA3D9F to 0x80120f…3220b422540300 USDC From 0x22fFF1…80CE7203 to 0xD40A98…3cb0EA4A58087.18 USDC From 0x3dBEC8…aEA18a01 to 0x27FAFF…F5109769350000 USDC From 0x389aA6…D0Fb74eB to 0xd9690C…909E17AA18454.42 USDC From 0x37Da33…F001f51C to 0x58C57D…C9C993d1700000 USDC From 0xB52599…116A49a0 to 0xE3d8fC…5867670917423 USDC From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A50000 USDC From 0xb0a84A…0131Db84 to 0xEaCD1c…63Ed6Ac55000 USDC From 0x7Ff8bb…5F61CCe5 to 0x599204…4b787e1F9549.238806 USDC From 0xE878D8…9e583052 to 0xCD5185…bdaA42Da83000 USDC From 0x1DD1DE…37F68e8E to 0x9AaDce…bEF3548a10375.63 USDC From 0x22fFF1…80CE7203 to 0xD40A98…3cb0EA4A30759.48 USDC From 0x9151f5…E77bd918 to 0x0179b4…7f16E09936752.255431 USDC From 0xC9216D…5675f728 to 0x2481eD…448f7d3369900 USDC From 0xF3d05D…D25E8CD5 to 0x971C84…fb5F68BA0.015020836932298326 ETH From 0x469316…10394c18 to 0xb86AEa…0fd788697750 USDC From 0x7c2dbc…471983FA to 0x7b788D…D5E1802e106866.311026 USDC From 0x18623B…A052C5dC to 0x14d6A5…58f4a4b920015.625104 USDC From 0xf8191D…93C873AA to 0xDC248f…54d1eB201013615 USDC From 0xb4fcBD…4B05aeCb to 0x65a1EC…3c36E86410481.86175 USDC From 0x57D23a…c445c06a to 0x42Fd9A…EA7f4c300.000001536743267 ETH From 0x1b1c7A…F4730428 to 0x971C84…fb5F68BA0.09173924621272023 ETH From 0x00099c…A9D9228B to 0x971C84…fb5F68BA0.064999207522811 ETH From 0x969e1E…d2Cee02e to 0x9eD950…de6c281A30000 USDC From 0xD647f1…d4109e50 to 0xcd2ED8…b5AD303210000 USDC From 0xaa8299…54731976 to 0xdb045D…3f3e8d5369721.601355 USDC From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x549d83…57963425 to 0xd17C05…cd6c42FE500000 USDC From 0x1f60Eb…38c55aeF to 0xCb72Fa…F82de21a1200 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.2280889545582259 ERC20 From 0x1d2D52…82628C91 to 0x02C446…59D34eAC999903 USDT From 0x57D23a…c445c06a to 0x0bf4AD…f8f0aCbB0.000001494936202301 ETH From 0x36F51E…b578740e to 0x0d8780…b643208f25000 USDT	0xFdCAAf…CB867Def	0 eth 0 ETH	0.000009299819193423 eth 0.000009299819193423 ETH
0xac4258…fa5b3106	23836265	Wed, Nov 19, 2025 11:03 PM	0x646c4f…b5992D38	From 0x13d471…0daF183a to 0xdCBB55…5B2Ba97010000 USDT From 0xef1751…6e0163dA to 0x066e33…950EaE825.739929641721327 ETH From 0x420268…E9A193B3 to 0x88c170…10A06475100000 USDT From 0x00DD5F…b159877e to 0x36DC27…36B76448300000 USDT From 0x75B4Ca…CAa783c5 to 0x901FE5…6d9DF276999990 USDT From 0xEdF599…9b778549 to 0x926C45…db7a25c90.6707470445208351 ETH From 0x0e8441…A3aD3003 to 0xd47832…2Fd51Dc4200000 USDT From 0x8A1817…3f4A6a25 to 0x1dfc17…e46611F3100 USDT From 0x1bC2fD…82AdE64c to 0xe95dA8…4D6cC9e7799998.644099 USDT From 0xc63276…Df298A2d to 0xAD794a…f156bA0710000 USDC From 0x3eEfF5…5f7875EB to 0xfDb643…Bd6174E8200000 USDT From 0x97D4Df…4BA9bdc1 to 0xF19d28…37AD8f9520000 USDT From 0xBC6c3F…979FA5C9 to 0x8f9e3d…b50A7Aa0200000 USDT From 0xA836f1…21a9a69f to 0xA3391D…cE491e91236318.06 USDT From 0x7f005e…7Ed1d2C7 to 0x5f679c…6FCF81dE0.1 ETH From 0x512042…78958C59 to 0xAE0e49…C33E8ac4230000 USDT From 0x86b8eE…612eaC71 to 0xBFeBbd…88ac9644115000 USDT From 0x94e001…fde9628D to 0x4727c2…F069d5BF193414.002 USDT From 0xA440D4…0FfC0113 to 0x4D9040…0A4f2488999990 USDT From 0xdDB334…4fc97Da2 to 0x623E28…5A878d191 USDT From 0x7b7BcF…5ab61E96 to 0xC0f154…4f89627D10000 USDT From 0xc75A34…36363a74 to 0xD60611…44685Baf100000 USDC From 0x46e92A…d3Eb489B to 0x4A29bA…278F034320000 USDT From 0x6ea2C3…53002833 to 0x4E4aab…a8CFD79B1421838 USDT From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC550000 USDT From 0xAEbe2c…27Db918b to 0xCA6b51…b186682325000 USDT From 0x6d2b1e…92Dc182c to 0x8cdC07…a96B26C9400000 USDT From 0xBADAe4…77099Bfe to 0x2d0267…83041f624925 USDC From 0xb60272…ce2eeB38 to 0xA4F816…eC70AB945500 USDT From 0x52380d…4164be8F to 0x1723c7…8f6097df100 USDC From 0xa4D6B9…0560eB52 to 0x658a9A…155E7C58100 USDT From 0x082407…675509F4 to 0xed50d4…42FDBCcc1475222.17 USDC From 0xdDB32b…8bB27Da2 to 0x623E28…5A878d191 USDT From 0xffC8D3…e9D63Ca0 to 0x3D8E35…65b7701698044 USDT From 0xa307aE…c0949EBc to 0xf91B6f…D5aF146a608080 USDT From 0x722ba3…F13Ae9d6 to 0xa046Cc…36e1F4D0567211.58 USDT From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed99899.4 USDT From 0x560482…510c0578 to 0xB6C1fc…65dBd06a3158899.09 USDC From 0x555555…413578DD to 0x5a5378…6b0db92b4988490.811254 USDT From 0x295C8D…e23A92C3 to 0x1eBe23…54388B58100000 USDC From 0xB8CDaA…1dEF95C2 to 0xEfABCD…808572Ae301500 USDC From 0xDDf725…1Dfb8CE5 to 0xAa09a2…1738B7a53502001.01339 USDT From 0x61406C…3a6EEF81 to 0xB21ECD…fbF61530254855.903353 USDT From 0x309f55…39E92c10 to 0x8D7Bc5…D5dAb350100 USDT From 0x134E65…367Add94 to 0xC9Db0C…4B83d894999990 USDT From 0x5Bc06E…1bb8F54c to 0xB8b10e…9b39f37F209546.13156 USDT From 0x5b14A4…e7d56CBd to 0x195D58…F9D92A10149998.83 USDT From 0xB5B330…F5663378 to 0xefCa0c…70307eA9197789.975841 USDT From 0x968d28…563bdC15 to 0x34de26…12878E9e1820564.713998 USDT From 0xa43d75…4fA57D28 to 0x9d8734…F7911AcF7 ETH From 0xd1bc57…4600fC4d to 0x7ACE9B…16D3Ed3124385.03 USDC From 0x933241…d3bab37C to 0x0Dd325…c035748A235606.907243 USDT From 0x89F959…B8f961e8 to 0xdB92d4…126CC437289225.923758 USDC From 0xE388E5…30c9BD9b to 0x69E21b…0714325E16.777918464 ETH From 0xC91B41…f3853397 to 0x29C572…5b031792186282 USDT From 0xB80D32…C17689A3 to 0x598C2C…536d6405349449.410029 USDT From 0x914C29…7974EFFB to 0x376215…49a77D498299 USDT From 0x88CC6c…a9E06475 to 0x4202c2…2dA193B31 USDT From 0xD51E6f…E28aDa00 to 0x84bc66…926F6A5c200000.000129 USDT From 0xd0E4fF…2333475E to 0x5a08d5…36173949227798.73 USDT From 0x23D0B3…4Fa14c74 to 0xB07720…d1BCf139202000 USDT From 0xD3D51F…83c82B4c to 0x2Ead41…F71916FB200000 USDT From 0x1C8D97…fB578716 to 0x614FE2…c06dAF42316712 USDT From 0x740109…BEB7Aa78 to 0xd3a21f…b4C1a4d5382963.686438 USDT From 0x540CEc…edfE230E to 0xf94f21…f13f450c1999999 USDT From 0x9557c8…010055b4 to 0x019045…5a4B93Dc2999.9990011573996 ETH From 0x69218b…8ec67945 to 0xAEbc9E…A5E08bd410 USDT From 0xad0C30…553874C9 to 0x46eb86…f3601454382530.51 USDT From 0xd9604E…d5dDe133 to 0xaca037…0fa62659200000 USDT From 0xf50Be0…51306BCe to 0xD96AF6…8a153d54126806.713033 USDC From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb211000000 USDC From 0x928F34…350C6c21 to 0xFaC782…F6E6ca7610 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef476067.3 USDT From 0xe430DE…376a884B to 0xBf76FB…2C187c60233666.340054 USDT From 0x454658…c00EAe59 to 0xA97213…e150a380222.460175 USDC From 0x401Ef4…5Fdd93B5 to 0xfd1098…4Fb19F6b228787.112119 USDT From 0x876450…d9815958 to 0xD0094A…E5B1CAC2340006.678116 USDT From 0x09B4ea…588ba55e to 0xb0d1bF…cc7c19fB1000000.001 USDT From 0x623fF0…60878d19 to 0xDDBb2E…A7727da210000 USDT From 0x380191…0B5F3889 to 0x2b9a6c…1B246056650000 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0x845066…9aA59999 to 0x2338F7…70B611B5186000 USDT From 0x14c8b6…B2408e6E to 0x635d95…08612Fb11 USDT From 0x1D5F45…D8d1F865 to 0xFc357f…1D458C1E0.003359 ETH From 0x1fC2e1…e71C0aBA to 0xd51c61…0CE013030.093943280000003 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109247190 USDT From 0x6e4013…Fa6c75C9 to 0xdB9326…86c1B5098.48557 ETH From 0x4e87A1…4764DB40 to 0x3Ce1ec…b3e8aDB2183900 USDT From 0x39aC5e…13A0567f to 0xc0335E…f9c2D76F100 USDT From 0x287123…ce9eB58E to 0xEF92Fd…4CF1862840.64 USDT From 0xf5E2d1…a893ca41 to 0x9D3664…2b0c64c7113.80083448 ETH From 0x646eAA…cb8B890a to 0x279665…86ccB3c21625600 USDT From 0x1618d0…1170e943 to 0x813a57…3b09f732902312.000148 USDT From 0x5c2dBC…E4BaacbD to 0x54E350…16841E8c1999996 USDT From 0x1337F7…db0823e9 to 0xefA3B2…2b5Edd23218070 USDT From 0x2348C6…B683668e to 0x808A26…5acC390d100 USDT From 0xe6e8a6…9B8dE3d8 to 0x5cB14d…94611aa8399900 USDT From 0x09B53F…287f0BA5 to 0xdc94eB…aE3ce5d8265786.949871 USDT From 0xDf3ee6…C2Ee2cA1 to 0x3e7567…18D3567532449.505969 USDT From 0x8fc63f…F1Ff17bD to 0xbCd64c…9520E6e3315000 USDC From 0x7eEFA9…de6D3A54 to 0x344470…89745aef50010 USDC From 0xadc55E…49a0840C to 0x0F146F…7f148d7b999990 USDT From 0xdF64D8…9F467F39 to 0xbAFB60…a5701E57805000 USDT From 0xefb92A…92692E03 to 0x3C4aBe…935Cd342186282.000558 USDT From 0xa6191e…f56A02F7 to 0x328da9…79BAa8a8188464.925824 USDT	0x030C48…D6aD80dd	0 eth 0 ETH	0.00010331408704608 eth 0.00010331408704608 ETH
0xff0605…f86c08ac	23836239	Wed, Nov 19, 2025 10:58 PM	0x646c4f…b5992D38	From 0x3A8a43…BE5b71Db to 0x053B86…c12e155b100 USDT From 0x75f6F3…712B27fE to 0xBedfEd…7F5ec71531946.717833 USDT From 0x4103Be…A8095838 to 0x6b2877…24Ae3c0d1000 USDT From 0x7b7BcF…5ab61E96 to 0xC0f154…4f89627D10000 USDT From 0x490Ff5…0dDF27c2 to 0x37A2F5…0E7Fbb3110 USDT From 0xE8A471…5Ae15283 to 0x5DCE41…06d990C4999500 USDT From 0x540CEc…edfE230E to 0xf94f21…f13f450c1999999 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0xf65FC3…7b2b9B82 to 0xA220F4…65556d671000 USDT From 0x380191…0B5F3889 to 0x2b9a6c…1B246056650000 USDT From 0x09B4ea…588ba55e to 0xb0d1bF…cc7c19fB1000000.001 USDT From 0x5c2dBC…E4BaacbD to 0x54E350…16841E8c1999996 USDT From 0xc60248…769A1460 to 0x67993F…Feee4A3560036.899553 USDT From 0x1C8D97…fB578716 to 0x614FE2…c06dAF42407950 USDT From 0xc004B4…fec3Ca97 to 0x087660…F3afb5E6100000 USDC From 0x086e06…975F3402 to 0x04Cfd3…510E6253999998 USDT From 0xDDf725…1Dfb8CE5 to 0xAa09a2…1738B7a53502001.01339 USDT From 0x876450…d9815958 to 0xD0094A…E5B1CAC2340006.678116 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef476067.3 USDT From 0xd0E4fF…2333475E to 0x5a08d5…36173949227798.73 USDT From 0x4C1160…5b1A5232 to 0x175076…157Ec3CD10 USDT From 0x6ea2C3…53002833 to 0x4E4aab…a8CFD79B1421838 USDT From 0xdF64D8…9F467F39 to 0xbAFB60…a5701E57805000 USDT From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14115646.582764 USDT From 0x7B17d6…CaB6FC15 to 0xBedfEd…7F5ec71580732.050313 USDT From 0x968d28…563bdC15 to 0x34de26…12878E9e1820564.713998 USDT From 0x09B53F…287f0BA5 to 0xdc94eB…aE3ce5d8265786.949871 USDT	0x030C48…D6aD80dd	0 eth 0 ETH	0.000027363161145425 eth 0.000027363161145425 ETH
0x6151f9…ff2f771f	23753525	Sat, Nov 8, 2025 9:03 AM	0x646c4f…b5992D38	From 0x5e60A9…481eE6BD to 0xF93782…04a2833b1000000.01 USDT From 0x7f604D…D781b752 to 0x3A1280…8b2803149695.52244 USDC From 0x487dc0…808e1CB7 to 0x219c48…41AEDA340.48 ETH From 0x39293d…455ff892 to 0xE42D4b…3b1B0A593 ETH From 0x37268d…6956aA5d to 0x891A92…f52CD64a100 USDC From 0x9c5806…Ff14c1d0 to 0x0CDE6F…813843a01000 USDT From 0xEa8e1d…Cdb4b557 to 0xAD0A77…a66753781368000 USDT From 0xC97882…703C0d0b to 0x9DcE33…Ae849952186280 USDT From 0xb70e61…B8745860 to 0x318d0d…C52607B526 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef476067.3 USDT From 0x5E6d41…Cb56d772 to 0x53205C…8DeF4bAF100 USDT From 0x33a2bC…5cCFfb2a to 0x6b60d3…713C7C170.02615 ETH From 0xac02a2…a99C298F to 0xA13481…8b21294449000.07974 USDT From 0x10002a…6cC1164E to 0x9DcE33…Ae849952186280 USDT From 0x123fBF…858468e0 to 0x05CF01…63979953599998.5 USDT From 0x63c484…Fb5a4a32 to 0x331A66…31184E102000000 USDT From 0x82B3E3…17f06Ee6 to 0x7Fe068…18aa22945341.806858 USDC From 0x505f2c…a1eF8945 to 0xE57B7D…849011fC270000 USDT From 0xBd8535…484Fcb4f to 0x791a5f…F9ee36411500 USDT From 0x11D85C…396b9FC1 to 0xAaB41F…51d74f943153410.0008 USDT From 0xbE795A…4a544B4C to 0xaC595A…6F4D44631000 USDT From 0x32F264…310Ad4E0 to 0x3F75b0…2BD3D70C1000.180032 USDC From 0x0fd875…1E1f2272 to 0x4BBD9c…f2feB01C10 USDT From 0x31B6c3…277Da761 to 0xF66D18…7199901b1000 USDT From 0xeA52CD…b8Ee29B2 to 0x546DAA…8AA3044419099.96929 USDT From 0x785070…6c0dAde5 to 0x7F2ED7…DCED9Fb0100 USDT From 0xeD800F…E7D791A9 to 0x211Fd6…Ff1Cb7361301.844876 USDT From 0x279c5b…0112B9b5 to 0x0bAf7C…B7D4F706231.497557 USDT From 0x87FEeD…b82cEEeb to 0xFb03c7…9b6Aabc6650 USDT From 0xd1047C…e2C4f8E0 to 0x1B56E5…4Da86f44300 USDT From 0x62b27e…1ce30904 to 0xabEEB3…F435244E100 USDT	0xB02190…85498D8E	0 eth 0 ETH	0.000027135420035031 eth 0.000027135420035031 ETH
0x6b9a75…0dfcbf14	23524511	Tue, Oct 7, 2025 7:53 AM	0x6dF911…3885c54b	From 0xCfE5c2…d699B380 to 0x20d1E3…156c449f30000 USDT From 0xD95059…530F1608 to 0x559d83…0c20bDC210 USDT From 0xBfc429…72130d1f to 0x17706B…4f86cc9950000 USDT From 0x50bF0c…5A7111Fc to 0x737b8b…5Fb606Be116234.938595 USDT From 0x9FFF63…4374f214 to 0x201531…4EC1c4b258.332847 USDT From 0xEf6c55…4981E942 to 0xB33D16…4b66E1Ef25000 USDT From 0x637CF4…14FcC476 to 0xE14ae5…6a3CdB552500 USDC From 0xDEad3b…a6D6eb9b to 0x835790…E6f9a3E3500000 USDT From 0x185861…9F54FD67 to 0x8dEe16…c79b4b3470097.6128 USDC From 0xAa469a…D09FAf80 to 0xc86ff5…172905ef0.724 ETH From 0x04B315…d2394Df5 to 0x4CD617…06C04B26100 USDT From 0xb3C246…00888C87 to 0x345f14…F170B73881.76 USDC From 0x426543…4E806636 to 0x79ABE3…9Aad1c861000 USDT From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E200 USDT From 0x655e69…CC30626E to 0x5654Da…4825e3e512215 USDC From 0x33248F…84d0F895 to 0xD3e2b2…775ceDD00.0006 ETH From 0x0fEa89…2342D04C to 0x602d32…0e7D7b665 ETH From 0x0E0Da2…EaaA3D9F to 0x6F1a46…F1e9c37a283171.484905 USDC From 0xB4b64D…148CC4F8 to 0x96Cc40…00e7d79a50640.308672 USDC From 0x9f3987…E1D6B882 to 0x1b652B…706EecC655 USDT From 0x5939AD…f4789BAf to 0x34365F…725ce0600.3 ETH From 0x5cc681…0475e905 to 0xcf703c…e5329C9858 USDT From 0xF5d626…053674c2 to 0x81827b…36CC1fe1100 USDT From 0x6faBa6…1c19Ffea to 0x9e733e…6631BC2b49.85829722 ETH From 0x0502d6…Ea143033 to 0x46E753…fB455FD51000 USDC From 0x125bf9…8960ccB8 to 0x27EBFB…C8CEf6c00.23 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5699.9516 USDT From 0xddA7Ad…335713e7 to 0x7fe1Bf…72D433F40.0117647 ETH From 0x10c9fA…2036bBF4 to 0x97EB85…10DD76Ee5500 USDC From 0x652ed7…CF922543 to 0x293079…dE8f5e9435 USDC From 0x737b82…D9b606Be to 0xAb110C…94ca0510119450.938908 USDT From 0x68fB89…a5EF0588 to 0x938479…4f30Fb030.01 ETH From 0x335A3f…F302DcDd to 0xa7c28f…1b0DB22a1871.7223491103603 ERC20 From 0x6FE164…844A1Fdc to 0x2531BA…20108461100 USDT From 0xF306c5…3C023399 to 0xCc960f…36c120c365432 USDC From 0xc4BA90…2e26E54c to 0xf6cd14…DC13d9a8154397.837381 USDT From 0xa6F19d…25a00903 to 0x72dD65…60f5847E88231 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e222450.3018703271723 ERC20 From 0x90DA37…592794d5 to 0x30e4b3…0c093f1E50000 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d2966124999 USDT From 0x946Df7…3d6C4ddb to 0xB5f0d3…Fa55914171.92 USDT From 0xc5D207…72908224 to 0xcd1F6f…b49100b914.6 USDC From 0xb5D6C3…F01D3036 to 0x6E404A…Ee1D6794750000 USDC From 0xCd6aEB…61505023 to 0x10cb43…9DD3D4fD10000 USDT From 0xB4A8bD…39f383aD to 0x8d06a8…44cD12201500 USDC From 0xC182F0…9A33A6Bb to 0xd18DA5…F4285B2f124.13 USDC From 0xa41217…2630EE05 to 0x16233D…682359eb4.798175754385973 ETH From 0x35EE5D…8DB4c8fc to 0xe8f65F…C8eF884810000 USDT From 0x1235a3…CB264515 to 0x55f919…e23Ae1CC200 USDT From 0x6ad073…046e4E74 to 0xF50546…b1B9e222156.67955843642017 ERC20 From 0x8C222d…77fB86D9 to 0x67eb01…B9F95eBE500 USDT From 0xc4d2ad…028c1c11 to 0x700658…A6B721B216000 USDT From 0xc20563…65002af0 to 0x8C3F10…272384F01000 USDT From 0x96D622…546a9DeF to 0xCEd239…56558Ec865000 USDT From 0xCd6aEB…61505023 to 0x7DeE4D…7754f17B1840 USDT From 0x2F3A1d…5B8ff833 to 0x97EB85…10DD76Ee1500 USDT From 0x534548…BAb59761 to 0x426b11…0e04ac6135000 USDT From 0x715318…65DECbeA to 0x0A9751…4FC561533.2552119193120053 ETH From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f245000 USDC From 0xE517f8…aDE3efB9 to 0x4aE60f…F8b514560.1 ETH From 0xDEad3b…a6D6eb9b to 0x835790…E6f9a3E3192053 USDT From 0x4581e8…26EE1fED to 0x3C38a7…058e558356 USDT From 0xddA7Ad…335713e7 to 0xeb32e6…97ba00bc0.01606342 ETH From 0xc96e60…B022A78D to 0x7b7b8a…0BB61E9650000 USDT From 0xa937c4…bCCC9d48 to 0xC1d365…ABf23f5a13633 USDT From 0x90DA37…592794d5 to 0x30e4b3…0c093f1E50000 USDT From 0x128066…4D715a45 to 0x0Ec94E…9d830859703776.531633 USDC From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178768.85 USDT From 0x9a6a54…D0786690 to 0x69B192…612C9409100 USDT From 0x9f3987…E1D6B882 to 0x12E461…E264166b55 USDT From 0xb36BE1…F39462FE to 0x6a3AE8…bc622f710.0213858912997917 ETH From 0x454b95…610b74fc to 0x7A77fA…C212335E1369.89 PYUSD From 0x3581Fb…A917DC87 to 0xcfE595…A399b38030000 USDT From 0xC28115…7bcDC8AE to 0x86204c…443867A30.0041 ETH From 0xc20563…65002af0 to 0x8C3F10…272384F0100 USDT From 0xd2cf03…E838d020 to 0x16233D…682359eb13.868175609843476 ETH From 0x0926a7…EDCFfd91 to 0x99C5bE…91646CDD203103.11 USDC From 0xa00501…1e7af471 to 0x9D6047…d3Ff9d3E504090.224363 USDT From 0x8262a7…5E439778 to 0xdD6441…C7DCb850230 USDT From 0x6aC150…1e5231E2 to 0x1FacD7…2c8f829b5467.86 USDC From 0xFB23f3…11Ae7D43 to 0x48E08C…8b6217C91000 USDT From 0xa937c4…bCCC9d48 to 0xaca913…d307d60E10786 USDT From 0xb1ee80…CB5D2d54 to 0x216D4b…6b4e2c3637250 USDC From 0x569246…cf78185B to 0xc2A820…cBf35C291 ETH From 0x8d8F59…C169c360 to 0xF50546…b1B9e22242.92862103597211 ERC20 From 0x6aC150…1e5231E2 to 0x7FB7B7…fB78Cf502934.45 USDC From 0xf426A1…6FA824C9 to 0x17fEDC…effd53270.0015 ETH From 0x26E06A…5a24F644 to 0x9696A5…39DD5804110.28 USDT From 0x39303C…58B3B18C to 0xCf94D1…D1bf9aAD43 USDC From 0xe85D5f…a1B17dcf to 0x1eb9B2…98e373FB85000 USDT From 0x635782…07be7FC8 to 0x58166B…8E1716A05650 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef4721097.51 USDT From 0x79533A…5D7dd32e to 0xD98d91…2E80953510001 USDT From 0xd57Ede…04fC8788 to 0xb320AA…55B7c4720.13393 ETH From 0xa937c4…bCCC9d48 to 0x92c860…720562Eb26119 USDT From 0xE50406…E9FBBe7F to 0xfC2198…7347a7202350000 USDC From 0x5DF2DA…E7C22Dc1 to 0xF93782…04a2833b637775.92 USDT From 0x8ea93D…46A5EB88 to 0xDf7619…5E5c43386.5 ETH From 0x5cc681…0475e905 to 0x026f3A…2337808f85 USDT From 0x9f3987…E1D6B882 to 0x529cA3…f090f42555 USDT From 0x260614…B018F3eE to 0x8ADb4b…5b40FA249.999975319409463 ETH From 0xddA7Ad…335713e7 to 0x4B2FDb…6c7bd9020.03850078 ETH From 0x42Ceb0…D1De1ee0 to 0x167488…4f42b7880.0015988 ETH From 0x842E24…aeb3C0d6 to 0x458a36…e0BCa5b71500 USDT From 0xC6c1ec…eA44753e to 0xb0028c…9027990e20500 USDC From 0xA9b1Ff…4c05937b to 0xE21af3…1B615A09200000.0002 USDT From 0xa31613…aab70109 to 0x33C7Ae…8332aBD3107366.031736 USDC From 0xa6F19d…25a00903 to 0x72dD65…60f5847E88231 USDT From 0x3dBf71…633C0246 to 0x21d2A6…C2B808a0100 USDT From 0x569246…cf78185B to 0xc2A820…cBf35C291 ETH From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc41190910.484136 USDC From 0xf28FBc…f5CAda57 to 0xE5EFC9…a8CF048054900 USDT From 0x2eb69b…eA90f681 to 0x3D92d4…A41B9d650.001 ETH From 0xD38887…a2FF46e9 to 0xDe72eC…0c9CDF7f15000 USDT From 0xf165A9…b5e2310E to 0x89C887…4Cf3f81825.9 ERC20 From 0x531D9D…67F33ACa to 0x3667D0…C1A17bF8100 USDT From 0x53b45b…626B6142 to 0x00eee0…d5180C3a999990 USDC From 0xE0336D…a7437337 to 0x4B23e7…B645F98d516 ERC20 From 0xa582B2…60c751b0 to 0x8d06a8…44cD12200.748831598287984 ETH From 0x04CB71…E9fc5F47 to 0x0c66f3…A18bE4c82500 USDT From 0xddA7Ad…335713e7 to 0xd74438…738914150.01368916 ETH From 0x022dD4…8b2B47Da to 0x8Bb74f…7D57F93920020.720784 USDT From 0xc8f887…167FE308 to 0x345f14…F170B738462.98 USDT From 0xCd6aEB…61505023 to 0x8440e7…c94277154000 USDT From 0x8678cb…298ABd9B to 0xE14ae5…6a3CdB555000 USDC From 0xC28115…7bcDC8AE to 0x5b4Fda…cfeD9d0b0.00549757 ETH From 0xA086a8…e7F15cF8 to 0x05b290…060E618D24023.422989 USDC From 0x96547e…405A8Cee to 0x322474…192f2FD247721.217277 USDT From 0x3dBf71…633C0246 to 0x21d2A6…C2B808a0100 USDT From 0xb1ee80…CB5D2d54 to 0x804dfF…ec8D81c442580 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB557000 USDC From 0xEf73b6…27073022 to 0xDF397a…5753504610.01 ETH From 0xcB938b…3500bbf3 to 0xe270c7…1b20a1A76.9356676e-11 ERC20 From 0x220cfA…D264F003 to 0x1E3C4F…A28ae760168.398405 USDC From 0xBE6606…526a0EC2 to 0x8Ee124…b0b5932A3174.735503 USDT From 0x9c7550…036d86d3 to 0x082bb3…3Ad895210.02 ETH From 0xAb0529…Ae182a85 to 0x0c3B9c…C77eb0371215.266851 USDT From 0x68fB89…a5EF0588 to 0xCfb3Db…37f1Be030.009997030076029 ETH From 0x0Ec501…E208Cc18 to 0x5bbC91…9C18c302100000 USDC From 0x463C2a…6CcECF99 to 0x50a5BA…Bf4eD18d89600 USDT From 0xd4EB57…26bE41D3 to 0x345f14…F170B73830 USDC From 0x6BdD97…2313b5D0 to 0x8A5194…3994293580 USDT From 0x30D89c…8D94B51c to 0x25280c…1DF67F8130 ETH From 0x010B1a…Bb1e79c8 to 0x1D113C…7a88975924000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe25.9 ERC20 From 0x169841…74092088 to 0x88886b…fC58F946500 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637500 ERC20 From 0x68fB89…a5EF0588 to 0xE6Ca13…B215e5D50.01 ETH From 0x4386fa…ca91Ea62 to 0x7A77fA…C212335E119.57 PYUSD From 0x05D60D…74Cd7B43 to 0xfC72D4…19D5ebE710 USDT From 0x8EaeD0…dE505e2b to 0x78e7cc…8Ab2819461000 USDC From 0xd3e100…6B5CEDd0 to 0x5a9F46…16E2c01A103 USDC From 0x71638e…53c15980 to 0x6c7e8F…4b3fb18B0.036471263596758 ETH From 0xD61392…B066D4DA to 0xaF7907…A5E827E04.646202644928398 ETH From 0x3F17b5…8744d90c to 0x509A59…9217C72D229.34 USDT From 0xf28fFF…Faf5108e to 0x43196e…00B22242246 USDT From 0xa937c4…bCCC9d48 to 0x30D551…aAc6C4fC17366 USDT From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0xddA7Ad…335713e7 to 0x87322d…Ae1d62e00.05141565 ETH From 0x0a9772…2dc56153 to 0x81F533…3F455eb53.2552094017062365 ETH From 0xD95059…530F1608 to 0x559d83…0c20bDC210 USDT From 0x2b21A0…a9b31896 to 0xa7c28f…1b0DB22a6.5767e-14 ERC20 From 0x2d9B18…Fc81cc6a to 0x91f16A…50D8B85A10 ETH From 0x05D60D…74Cd7B43 to 0xfC72D4…19D5ebE710 USDT From 0x63FFD8…Db4D1B20 to 0xc25c90…7A3EcA0162000 USDC From 0xFA84b4…E17B2f14 to 0x1dCcDa…9D5c97Ab100 USDC From 0x779D24…D214eC37 to 0x528b8D…71d9be711 ETH	0x7e9cE1…9144e898	0 eth 0 ETH	0.00012614150263663 eth 0.00012614150263663 ETH
0x091d9b…c64949ad	23524490	Tue, Oct 7, 2025 7:49 AM	0x6dF911…3885c54b	From 0x3d03eB…6F5e2e66 to 0xC963B9…7922A78D20000 USDT From 0x652ed7…CF922543 to 0x293079…dE8f5e9435 USDC From 0x3F17b5…8744d90c to 0x509A59…9217C72D229.34 USDT From 0x1D27aD…5454cDC0 to 0x123432…bD6F4EAe99965.40997526921 ERC20 From 0xC28115…7bcDC8AE to 0x5b4Fda…cfeD9d0b0.00549757 ETH From 0x667317…D317A77b to 0x0CE49e…8aC5Ef4721097.51 USDT From 0xB4b64D…148CC4F8 to 0x96Cc40…00e7d79a50640.308672 USDC From 0xb8821b…8210F8bF to 0xF50546…b1B9e2221286.4636869610767 ERC20 From 0xA086a8…e7F15cF8 to 0x05b290…060E618D24023.422989 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB557000 USDC From 0xf28FBc…f5CAda57 to 0xE5EFC9…a8CF048054900 USDT	0x926DeA…32Cf6D86	0 eth 0 ETH	0.00001367574218227 eth 0.00001367574218227 ETH
0x5e683b…63031874	23412758	Sun, Sep 21, 2025 4:56 PM	0x6860c4…Cb7FdF8D	From 0xadAE89…9F17f50F to 0xA4974D…86cBad5A7e-9 ERC20 From 0x1b0CF1…211BBE54 to 0x04CAA3…6faa79Ba2.5e-8 ERC20 From 0x8Ab4dd…61DbfC2B to 0xcADf49…259c5f283e-8 ERC20 From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x757611…75d86488 to 0xB10177…cC20AEd15e-9 ERC20 From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a204.417258 USDT From 0x24E95d…3c78194f to 0xDaFD4a…2A6f95E13.99 ERC20 From 0xe60dF8…15BB4270 to 0xCE6bB6…4143BAa710 ERC20 From 0x02a3ee…465272c2 to 0x659820…67277802218849 USDC From 0xEbfE82…2cC8D063 to 0x2e5431…241412721.4547342648108734 ETH From 0x5aA251…0f832856 to 0x8183e2…3CD30Dc71.8876e-8 ERC20 From 0x6FFFA1…54BdFBD0 to 0x0f44E2…772bB7141.912e-8 ERC20 From 0x24AE32…6b30EB5D to 0xBD852e…879D2747257500 USDT From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0x078b06…EfFdf1D3 to 0x31D2C2…9e7ED2101.4096e-8 ERC20 From 0x743650…E78e443A to 0xC5Aa74…35252D43500 USDC From 0xc6b83e…5F9CeE95 to 0x8B38ff…A01732217e-9 ERC20 From 0x99E8d2…F0595d9D to 0xfb4662…9ED7b26A3.360613458e-9 ERC20 From 0x7ebB60…18f9E1A9 to 0x1B586c…7aa7b4761.064e-9 ERC20 From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D1000 USDT From 0x5ccC66…60727832 to 0x925819…2B5a9B2E2e-10 ERC20 From 0xBbF133…1E804e70 to 0xe9f371…B68ac31846.21181469708237 ERC20 From 0x5B3402…cc7C56Cb to 0x072DB3…Ab2A46B51.4020664823e-8 ERC20 From 0x5A3a8F…eD621B96 to 0x9f2465…482dc5d13253.42 USDT From 0x0de584…24f51eaC to 0xd6179F…1847238F3.5e-10 ERC20 From 0xf4173E…d2146c63 to 0xE89E60…Ad56A9312e-8 ERC20 From 0xC2537D…e89874A1 to 0x74212E…A4fc51a40.05 ETH From 0xcCbcBe…8fF6b1E0 to 0x9dB20b…C20628671e-8 ERC20 From 0xeb3574…4086F89e to 0xB7693B…bb26524a2.3 ETH From 0x104596…ec0F289a to 0xFeC9EA…041d8d6A0.08237108 ETH From 0xD1C12C…B6dAb5C1 to 0xD58123…8ccac3821e-7 ERC20 From 0x00E46E…748937E2 to 0x17861A…5F79BD5a0.1 ETH From 0x038419…2B9DAa22 to 0xd08ED8…9789f05338 ERC20 From 0x15B5C2…73cfBe52 to 0xf8d186…73c185528.5e-9 ERC20 From 0x902256…81b1995a to 0x701c26…A2863F771 ERC20 From 0x22CB84…17bA56D0 to 0x89f2ff…b9867cDB2.30482606e-8 ERC20 From 0xf91847…e6bd2CFD to 0x7cfAF3…e682FcA49000.00099 USDT From 0xC79382…a50b741a to 0xD47799…004dc4b14 ERC20 From 0xc74E36…C8A0158E to 0xE889fB…86fbC60C19817 USDC From 0x73ACC6…5F067295 to 0xfe1831…13a64a70351.995 ETH From 0x667317…D317A77b to 0x0CE49e…8aC5Ef4725299.92 USDT From 0x032AC4…5C252237 to 0xB3fB63…aeaC351d1e-9 ERC20 From 0xd9468C…19060e1c to 0x2d7E13…aA194ADd5e-9 ERC20 From 0xf61e26…52cBd6cA to 0xaaB0fD…3b004f940.000002499992390513 ERC20 From 0xa8A5C8…0c599c66 to 0x25AC43…341848C81.593e-9 ERC20 From 0xAA92eA…e2145Dd0 to 0x814d8C…f2c586295.7557e-10 ERC20 From 0xe30781…a37CcAbB to 0xeFb900…d9E17Da60.9 ERC20 From 0xb0899B…E6E1947f to 0x61BB13…093e1b194.2418e-8 ERC20 From 0x37b379…6785883e to 0x0d351f…b50443CA0.5 ERC20 From 0x4f2d3F…A8DF3b2b to 0x69b1ae…5DdEA3Be4e-9 ERC20 From 0xee67e9…40e7Fb66 to 0x3673b4…cE744b342.235e-8 ERC20 From 0x863c8a…5678041a to 0xe1A389…66f332A2200000 USDT From 0xc9d1Ae…78CBfD04 to 0x923a15…E0BB63f615 ERC20 From 0xa00025…A7A72485 to 0x80a9Ba…D7a11f5e2.3e-8 ERC20 From 0xd5D8A9…42AE5252 to 0xCb71Bc…6A5Fe3b22.879680165e-8 ERC20 From 0x8ED584…de0b8c65 to 0xC190a5…51D99Ac7100 ETH From 0x7a4624…5f0C6977 to 0x33d4C5…c472BA6a8000 USDT From 0xd1e54A…5422696f to 0x49af83…F14653133e-10 ERC20 From 0xdE3b20…39a2B538 to 0xE5A9e5…71CdfC8D0.4895625906112956 ETH From 0xad4C22…04528Cdc to 0x6574C5…6D0641C060000 USDT From 0xc147D2…8ebDBD5c to 0x89722f…bb79E7821e-7 ERC20 From 0x7D1E78…3D1EB7bE to 0x49Bb48…Ef8fD5Cb3e-8 ERC20 From 0x7Fc5b0…90DA96c8 to 0xC81A91…73a92e5210872 USDT From 0x71Cb62…56356702 to 0xc850fC…3af4907A6000 USDT From 0x334C83…C94512C9 to 0x079364…7f2fD4251.4e-8 ERC20 From 0xf433EA…7ee5b2f2 to 0xE341DD…90F350bd1.17926779428e-7 ERC20	0x15a408…b7EEcAf3	0 eth 0 ETH	0.0000990019496493 eth 0.0000990019496493 ETH
0xe982c0…366c4b88	23337786	Thu, Sep 11, 2025 5:38 AM	0xc17ea9…79166416	From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e225242850.19 USDC From 0x5D4739…CD47c233 to 0x92E1C0…163827E90.0453309 ETH From 0x19738B…44e80614 to 0x6964F1…5E2E779B116.0497751045875 ETH From 0xBffcd6…ed4861D2 to 0xd1AB95…36b8F81c200 USDT From 0xbbc2b7…5EFaa677 to 0xaC16DD…6843228754385 USDT From 0xe2eE74…b120a8de to 0xD52A5c…Cf69f7E929088 USDT From 0x1c70e6…e336b792 to 0x2c4E06…1769C0A110000 USDT From 0xe51F9C…A5a73cF5 to 0xc31F72…5F89C68373 ETH From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x6B3369…261f3762 to 0x0C9C42…c182cfbF20000 USDT From 0x76a0Fd…d208A084 to 0xA09298…1C6fFacB10000 USDC From 0x1f7A75…F1AA7f2F to 0x5C4Ad0…2223Bd1664935 USDT From 0x89D98e…72E34014 to 0xE46194…227705a6629083.26270562 DAI From 0x8DA553…8CbDF2f4 to 0x60Db59…87B2BcD422865.5666 USDC From 0xD21f67…Dce3FA40 to 0x9d101D…AfAb297c1340759.160775 USDC From 0x75BeBd…2f507818 to 0xb06B70…5607eCe445.32497579554706 ETH From 0x4bc805…26D15EF4 to 0x1d8FEB…134B2f0a80000 USDT From 0xBc2F47…B5332218 to 0x14E0C2…D904473d0.01288263 ETH From 0x86c569…8f3B744C to 0x17847F…714D26C03000 USDT From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba714978 DAI From 0x00314a…f1aec0D6 to 0xBC611C…2f3b3a35209990 USDT From 0x58CD17…Cc1A6bFE to 0x01dcF4…afE6711e37578.63927 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a6529910.0011 USDT From 0xB7ea61…39Add981 to 0xc7E3Ac…9aac9305250000 USDC From 0xBB3cB3…A878838e to 0xE46194…227705a6141453.01560694052 DAI From 0xc25CaE…fc36794a to 0xdbB7fc…F4e37d61110000 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC323873.25 USDC From 0x63A6f3…9013D9d0 to 0xEC326f…38477a8E10000 USDT From 0xF48CaF…fe8A610F to 0x7c1EA8…2aFdf63253056.36354 USDC From 0xc2C3f8…7878bc59 to 0x88886b…fC58F94623993 ERC20 From 0x6E9DfA…7D1D612f to 0x56A057…514F8DDA10000 USDT From 0x1717A6…4286EAAE to 0xE4E0e9…5b454DC6127849.632284 USDT From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06764935 USDT From 0xadD116…B0f5F8Af to 0x6b956d…456577c517500 USDT From 0x4B1a93…72a4A73F to 0x828aEd…de9001Ff50023 USDC From 0x811888…Ac93c2C6 to 0x0188E3…d4E1a24F1.3419898038547518 ETH From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A169999.000149 USDT	0x102109…F87F6Ba1	0 eth 0 ETH	0.00003967477782196 eth 0.00003967477782196 ETH
0x218e91…fd5efbea	23337786	Thu, Sep 11, 2025 5:38 AM	0xc17ea9…79166416	From 0xb8bF60…a12859CF to 0x5B16B1…5A07799B155.10208 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC323873.25 USDC From 0x3BA9ea…A21B5aA7 to 0x49411f…3A8f502a1000 USDT From 0x4B1a93…72a4A73F to 0x828aEd…de9001Ff50023 USDC From 0x63A6f3…9013D9d0 to 0xEC326f…38477a8E10000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.7599 USDC From 0x4CcFfb…148a4F04 to 0x066fFD…b32e3D0A169999.000149 USDT From 0x3aC1C3…5420fcCE to 0x3fe9a2…6BE701eb1800.9811839428612 ERC20 From 0xbbc2b7…5EFaa677 to 0xaC16DD…6843228754385 USDT From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c91347810 DAI From 0x4bc805…26D15EF4 to 0x1d8FEB…134B2f0a80000 USDT From 0xfdd7b3…AFEe4CCD to 0x88886b…fC58F9464461.61274042406 ERC20 From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c9619999.9999999999 DAI From 0x6B3369…261f3762 to 0x0C9C42…c182cfbF20000 USDT From 0x1c70e6…e336b792 to 0x2c4E06…1769C0A110000 USDT From 0xF48CaF…fe8A610F to 0x7c1EA8…2aFdf63253056.36354 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a6529910.0011 USDT From 0x6E9DfA…7D1D612f to 0x56A057…514F8DDA10000 USDT From 0xd79d30…5466260C to 0x55550c…8c08862690005.004018 USDT From 0x1f7A75…F1AA7f2F to 0x5C4Ad0…2223Bd1664935 USDT From 0xD21f67…Dce3FA40 to 0x9d101D…AfAb297c1340759.160775 USDC From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0xadD116…B0f5F8Af to 0x6b956d…456577c517500 USDT From 0x3A7276…a1D49788 to 0xB8C9C2…3e7e225242850.19 USDC From 0xD9542b…Aaa2DaE0 to 0x0F4379…27cbb53E100 USDT From 0x75BeBd…2f507818 to 0xb06B70…5607eCe445.32497579554706 ETH From 0x4dd408…5eB860C9 to 0xFBE410…11d9831E629274 DAI From 0xe2eE74…b120a8de to 0xD52A5c…Cf69f7E929088 USDT From 0x19738B…44e80614 to 0x6964F1…5E2E779B116.0497751045875 ETH From 0x00314a…f1aec0D6 to 0xBC611C…2f3b3a35209990 USDT From 0x76a0Fd…d208A084 to 0xA09298…1C6fFacB10000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.7599 USDC From 0xB7ea61…39Add981 to 0xc7E3Ac…9aac9305250000 USDC From 0xc25CaE…fc36794a to 0xdbB7fc…F4e37d61110000 USDT From 0x6155cc…3e5a7792 to 0x9eE219…E9c755739.18970431217215 ERC20 From 0x5C4736…9a23Bd16 to 0x588a3f…C2A1a06764935 USDT From 0xA09E00…136FfACb to 0x1450af…812aC58110000 USDC From 0x9290d8…8a8a8093 to 0x193639…019804b5627912.0064237101 DAI From 0x64daeE…3FcE9ec3 to 0x323A63…6ba4B14B305 USDC	0x102109…F87F6Ba1	0 eth 0 ETH	0.00004134461312748 eth 0.00004134461312748 ETH
0x438afb…b3b5b46a	23330320	Wed, Sep 10, 2025 4:31 AM	0xc17ea9…79166416	From 0x65F7A1…8AC210C2 to 0xB4fDd5…14e549e11000 USDT From 0x552ff9…e1C7B6A5 to 0xC9c36b…B19Bd39137600 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xC3E286…51123995 to 0x0BaB8e…1a1F1e725000 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x879414…E2DA2447 to 0x7f89f8…5142d0a325000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x7e48a3…Aa9Ee1e0 to 0xD974CB…A0fAfA1D5001.327215 USDC From 0x10EC37…7168BD3d to 0x78d7bf…C43bE239140000 USDT From 0xf55448…10aF0530 to 0x2C300b…D6A69D3373000 USDC From 0x9C3411…bD3e638F to 0xc708dc…39Db9C821000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xb65201…51616e75 to 0x2b1573…21ee9A27400000.00001 USDT From 0xf06799…474b7778 to 0x6d3Ea2…6786b3cA1300 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x54a635…77C927D0 to 0x50669a…83688a59150000.029375 USDT From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC330137 USDT From 0x05356c…216fb718 to 0x8371A5…25778699100 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xD6Eb05…0789365b to 0xb68De9…B3b508D060794.636227 USDC From 0x57155c…2C10dD7C to 0x179Cd0…033AdC7e3 ETH From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x17043a…c40a1C55 to 0xFd4595…5F704340100 USDC From 0x5d9376…301930ec to 0x2295f8…0082429695204 USDT From 0xB803F7…3D73a996 to 0x483134…873A70521347000 USDC From 0x411Cec…7b3f2E56 to 0xe295a2…F9fE1234500000 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3199994 USDT From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x0BF4Ce…CfA81860 to 0x1f6C19…0F6Fddfe1498778.334609 USDT From 0x26Ed25…5F850Ef9 to 0x92b90C…6b4d25d6410500 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0xd806a0…24ad99CC to 0x718062…b580d2505011.139997 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xEa9dC2…5124F43E to 0xF8Bc13…A7c663Af0.0456705 ERC20 From 0x72cA98…5F30A522 to 0xa7c28f…1b0DB22a301038.1535470377 ERC20 From 0x1FA120…9fc71aAc to 0x4113a0…C43f2E56500000 USDT From 0xE35e5a…69e26031 to 0x816c72…8F5fC6180.86 ETH From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x74de5d…94016631 to 0x166EF9…9EBD6a1298.9215424771 ERC20 From 0x7Dc58f…9a8FfD76 to 0x6a5060…820738c480000.00399 USDT From 0xfcE919…104D9256 to 0x2A4A90…A7aF83f3100 USDT From 0xeF389A…b82909BF to 0x74d01e…bC01663198.9215424771 ERC20 From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866625000 USDC From 0xeb5081…3EE88ba4 to 0x53FC80…20F4F1f31500000 USDT From 0xa9EeE4…FA06B756 to 0x891992…1BEE6bF674166 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x4936fC…62620bF2 to 0xa9eed7…Bc06b75674166 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96190000 USDT From 0xCC6CDF…a1400CdB to 0xC91684…3ffAB4aD39309 USDT	0xfF9329…d8ff0b17	0 eth 0 ETH	0.000048485589590249 eth 0.000048485589590249 ETH
0x6dab47…98acf37d	23330318	Wed, Sep 10, 2025 4:30 AM	0xc17ea9…79166416	From 0xa2430C…e5710c0b to 0xc7b7cF…bCa401e0100 USDC From 0xAd8F63…74dedfE4 to 0x147f55…77781e3D1 ETH From 0xb65201…51616e75 to 0x2b1573…21ee9A27400000.00001 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0xa9EeE4…FA06B756 to 0x891992…1BEE6bF674166 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C3 ETH From 0x411Cec…7b3f2E56 to 0xe295a2…F9fE1234500000 USDT From 0x6A119A…9B6D183f to 0x5EA1F9…d6a18ff5100 USDC From 0xDE153F…cA10540b to 0xD3bAEB…b9a2D10C100 USDT From 0x17043a…c40a1C55 to 0xFd4595…5F704340100 USDC From 0xfcE919…104D9256 to 0x2A4A90…A7aF83f3100 USDT From 0x3f73F4…A42EBc6D to 0x37b8d9…b07a6CC330137 USDT From 0xB803F7…3D73a996 to 0x483134…873A70521347000 USDC From 0x552ff9…e1C7B6A5 to 0xC9c36b…B19Bd39137600 USDT From 0x9C3411…bD3e638F to 0xc708dc…39Db9C821000 USDC From 0x031f16…Ffd4b076 to 0xE4B71e…42545b596.458 ETH From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x2415C2…9c489a5A to 0xF29bB9…F7C7C892100 USDT From 0x07189F…Cf99644A to 0x55885f…6e89756F15.169973472475817 ETH From 0xdA6068…190949f2 to 0xEd7070…2b32fb3e100 USDT From 0x1FA120…9fc71aAc to 0x4113a0…C43f2E56500000 USDT From 0x879414…E2DA2447 to 0x7f89f8…5142d0a325000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3199994 USDT From 0x22DE49…8Ff6943A to 0x0aEfc1…Ea9D4A3110.065457950076192 ETH From 0x1ae12f…06Cdf835 to 0x98Fb32…753D3a540.1 ETH From 0xf55448…10aF0530 to 0x2C300b…D6A69D3373000 USDC From 0x54a635…77C927D0 to 0x50669a…83688a59150000.029375 USDT From 0x4936fC…62620bF2 to 0xa9eed7…Bc06b75674166 USDT From 0xC984E9…83743089 to 0x0aB8Bf…df37fa051000 USDC From 0x54c39a…BC8ba749 to 0x3AF9E3…06d9bF0337817.5 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866625000 USDC From 0xA7c07d…b4748648 to 0x65D971…35a798535.5 ETH From 0x26Ed25…5F850Ef9 to 0x92b90C…6b4d25d6410500 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96190000 USDT From 0xeb5081…3EE88ba4 to 0x53FC80…20F4F1f31500000 USDT From 0x9b8294…Cc3A814e to 0x260cC4…3a697445434.68929910325215 ETH From 0x10EC37…7168BD3d to 0x78d7bf…C43bE239140000 USDT	0xfF9329…d8ff0b17	0 eth 0 ETH	0.00003413141155952 eth 0.00003413141155952 ETH
0x8e3ff6…85238e0a	23324957	Tue, Sep 9, 2025 10:31 AM	0xc17ea9…79166416	From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE6100 USDT From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xB016a6…63A71a1d to 0x9748DB…9110aBfe10 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0xc7764e…0a63a234 to 0x7a7821…D4BE69651000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x57814F…4dCb6D04 to 0x4DaaFA…A4239A901 USDC From 0xbcD39b…312f544d to 0x77f240…15AA63B3200000 USDT From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0x013662…a1E8741B to 0x96b0C8…50d741aB10 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xd0C446…468BaC0e to 0x41B1e5…d1be75F21300 USDT From 0x9f372C…433C719a to 0x3675c7…df7523e441187.16036 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x61FAdf…9511ff40 to 0x113069…8A39060310000 USDC From 0xD2bEd1…9fdad61c to 0xfeb551…28F57446500 USDT From 0x57aCf5…22bb3c67 to 0x8F01fD…65B3e0073 ETH From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600233000 USDT From 0x4E15b5…4E02565B to 0x008558…1DF190F025000 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x8FC0D6…725BA9C6 to 0x852C96…4AF6c7e21000 USDC From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x4bf792…d2755CbA to 0xe19784…59A2f45f10 USDC From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x581dc5…8CF51583 to 0x4F7686…1129301F5.110273647038764 ETH From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xf207F7…61D23FdD to 0x9A024d…6d4a0bc357.12924084135673 ETH From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x3c8724…305C004c to 0x3c9b43…A716e09232654.021744 USDC From 0xE72a39…2635C4c3 to 0x5e4B33…21f61Ae818416 USDT From 0xF368d4…a07d3898 to 0xb86177…2beFa747700 ETH From 0xb4A7A7…64ba1510 to 0x7b541d…159D0428100 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0x05051d…98640B28 to 0xd79e9a…776fFB9359848.108741 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x82A9cf…A673178A to 0x478FA6…8802B05e4500 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD80a63…adbEA527 to 0xebd6CF…E26D8CEa4500 USDT From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0xEE0567…20277979 to 0x13f6AD…d2D0b35B687 USDT From 0xF1dd90…0Ad594e0 to 0x484F4b…3F091b151.028666 ETH From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xaB779A…5765aD8a to 0xEFc03c…71AE3c5510000 USDT From 0x850Dcd…C02c706f to 0x7523A7…5D4beCcE1000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x925713…A298207a to 0x0c944d…14b770F1150.030156 USDC From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x0Bf09B…05Bd5375 to 0x70Ef77…49f855301000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xfeb60a…97BB58C5 to 0xfBb21A…f660BCF4674.5 USDC From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0xC0FBC8…0Aba15A5 to 0x7F748e…60695a323.4465011120710263 ETH From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1136454 USDT From 0x1D2503…2798a7aa to 0x9B570D…8ca16eC910000 USDT From 0xE9643F…6645Ed4D to 0x822054…C4aEFFD9100 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x4035c3…5B0CEDD8 to 0x0F5B1B…87018D2618410 USDT From 0xb2219C…415F446c to 0xFa9aa7…EfdF86eD100 USDT From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A2000000 USDT From 0x26cB0b…3f0563C6 to 0xED4eAd…a8fC4A396949.73414 USDC From 0x34D6F0…5bC2102b to 0xDFA4a6…0A8465EA294.46 USDT From 0x13b5A8…a80E5ba8 to 0xC9103E…992827B410894.97741 USDT From 0xB900ef…44Cdc71B to 0xa74880…4c858a4D95 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7723b3…3de618cA to 0x479a13…2c4767cb1000 USDT From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xA77Bd0…Fad12282 to 0x589fEe…ff8562457000 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x11eF61…76137FA6 to 0xfFbCd4…4BA65EA6199990 USDT From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x29198f…5eD91Ca5 to 0xDE064D…63e9b5C94000 USDT From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x00d185…Ce78Ef99 to 0x4e1426…FdE8210D16800.999998 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b489000 USDC From 0xEbB234…5Ee18e92 to 0xCCDa6b…9669A9F9100 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC 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From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x581dc5…8CF51583 to 0x4F7686…1129301F5.110273647038764 ETH From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xb6a408…7405FD06 to 0x458CBb…4E573111974113 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x7473A0…B61492b3 to 0x9Eed0f…e8B8a5De10000 USDT From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x09bB93…5BA66235 to 0xC0568B…17398a6E2000 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x1473a2…42c5CFaf to 0x27681C…eF1d7dB65757.05 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x9C04e2…333107a3 to 0x510E26…2C1dfaca550 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48410436 USDT From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT 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From 0x24F039…61b04d26 to 0x6387C4…9D93064B2001 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x456997…18B9dFd7 to 0x80418f…0462BaC210000 USDT From 0x8C29Ee…526FF8ab to 0x54ac7D…C2B57a35100 USDC From 0x5f7bDc…27809227 to 0xc7967a…8d4c65151000 USDT From 0xc8D8DF…EEC20Ce5 to 0xdF39b2…705cFd0F10 USDT From 0x1D1513…66E9ff78 to 0xFb5040…8b19F55430000 USDC From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d100 USDC From 0x41163a…9F2b6740 to 0x7Dab73…1cA42520688.83 USDC From 0xE788dE…8D46b945 to 0x770127…80D867126.77 USDT From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x08C516…B1572183 to 0xBBEfF8…13764Ed926875 USDT From 0x41C372…B6Db42D8 to 0xB30837…26c7028D380.67320373861 ERC20 From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0x8c4240…9a4f2eC9 to 0x325783…819461eC100354.973841 USDC From 0x408354…90B504e7 to 0x123d3d…4f695cfD3052.14 USDC From 0xaA4153…ccF866a1 to 0xA5De60…B58DA5522.2 ETH From 0xf5b014…6c5Bf22b to 0xb1Bf45…5000772529.8919 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x61FDD7…7edEF530 to 0xa59641…024B1a116000 USDT From 0x26F58d…D78Ed85B to 0x7808bd…5a5c078F1000 USDC From 0x3A80AD…DF663964 to 0x123432…bD6F4EAe2000 USDC From 0xb5603D…01e125Ad to 0x30DEcF…a880c12510000.0001 USDC From 0x64341E…018a0bed to 0xDEE467…e5fA8235450000 USDC From 0xA51787…11eea98F to 0x60CAea…da2224dE14348 USDC From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x2315ED…1DF3a2F5 to 0xFa17bd…F48CB7681000 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b150000 USDT From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x982315…305b2eEe to 0x21A364…885b4C762.0096740360981435 ETH From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0xDd645C…723e0BEf to 0xEF846a…e72630bE1000 USDC From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x94E0FC…5Ce8f785 to 0xB43E39…42AF1ECB10 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x6Cd9fE…7351378F to 0x8f5621…a034e7a050 ETH From 0x9e6704…ACdE6D31 to 0xc82514…87201d2D1228.501229 USDC From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0x029925…5D47220b to 0xA33AEa…3a156e02100 USDC From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x20563f…2b719403 to 0x813764…2960843D300000 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0xf33eA7…19Ac011c to 0xe89FD6…2A8791091000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x1920Fd…401912fF to 0x12aFCF…f25Cd533155145 USDT From 0x0252Ca…3D342A67 to 0x1FC6D3…65F9ca900.001 ETH From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xBEcC06…11163EB7 to 0xa38970…4E98cA71120000 USDC From 0x1E7828…22E7771E to 0xEfdE52…4784a60e10000 USDC From 0x3c8724…305C004c to 0x3c9b43…A716e09232654.021744 USDC From 0x1dff8c…E7a3C134 to 0x413800…147C7Ee7150000 USDT From 0x5c1F57…a057b792 to 0xdB84EB…CD666Bd320 USDT From 0xB16FAa…19Dc3Bc9 to 0x40B140…07d9EE495000 USDT From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x6798a2…eFE16C36 to 0x2B1BB5…2A43379042037 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861619900 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x7560C4…581e37cE to 0xBD36cD…9852d2eF1000 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x821aB5…43C4f347 to 0xd384a0…6d0832111000 USDT From 0xefA9bd…84a7112b to 0x630c32…E67b05c1100 USDT From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce300000 USDC From 0x8dBA39…e4CBcC50 to 0xaC87bC…03B7799B5 ETH From 0x7Ce8ED…6Ac8166f to 0x0cc127…bf66C86B118200 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x74E51c…C713176b to 0x066Ea0…dc3F92f250000 USDT From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x160a80…2af07895 to 0xA63C90…217170ff2000 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x09bB93…5BA66235 to 0xC0568B…17398a6E2000 USDC From 0xC253B6…1ae50A39 to 0xF5f616…84d2231A4000000 USDC From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981500000.0077 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B50221.532931 USDC From 0x31760A…44b281AD to 0xEa3748…9915970D87900 USDT From 0x05942c…baEbea4c to 0x543d44…bF7E26120.13845272322981314 ETH From 0x2cCc46…A3a2341f to 0x189625…ab11484a1000 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x96c3ef…0e7e5bd2 to 0xFaBDea…2C3657A40.229055 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xA18700…Aaf14bba to 0xc4Ddc1…C3Cd27bd160000 USDC From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x34c546…4F158848 to 0xe30e1F…5ed0Ffbf50000 USDT From 0xD51e94…101F6d78 to 0x29f0f2…06a83DAE5000 USDT From 0x70BFdA…27FFC08D to 0xC1fD45…89e326b210 USDC From 0xdD8b9B…769d9C57 to 0xC86A42…7f4eC07310 USDC From 0x2498bc…84d768f6 to 0xA2686e…72CC4A04201551.721575 USDC From 0xc9d1cf…2295E6d3 to 0x7Fe530…42b343f595 USDT From 0x3851c7…517B0eCD to 0x248253…50447313160804 USDT From 0x3196A3…27758C72 to 0xA144c4…907D75158 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x2495da…74362f43 to 0xe8e23e…49fa9D8e50 USDC From 0x53c543…612bd8E3 to 0x4f4eA2…45192a581000 USDT From 0xB2345B…605afC6C to 0xAE402B…9709561530000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x70DBc4…2398a0D1 to 0x472a5D…9c96ca9698 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xD899a1…d171F68d to 0x83bf90…BF7155e02.2325 ETH From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x2495da…74362f43 to 0xAbA310…81fdFfAC100 USDC From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x611c9a…e596bFb5 to 0xE9dfe7…9763f9cD125000 USDT From 0xB30CBF…E92F3B6A to 0x1C063A…0FeF38e1100 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x29198f…5eD91Ca5 to 0xE52174…3974B0051000 USDT From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0xC6e989…867a0f0b to 0x574b66…0Dd164eF4000 USDC From 0x217146…BF1bFaa5 to 0xac7557…280383611000 USDT From 0x0669f6…13DaFD41 to 0xCA6399…927670Cb1.2746048755829245 ETH From 0x108216…103b598d to 0xB05b8a…AC69f91D25865.269513 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0x8adfDE…a206A3e2 to 0x4e1426…FdE8210D4983215.000002 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xEC2E67…b138a9Aa to 0x46254c…CE5975f1100 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xC3E286…51123995 to 0x0bA8db…386Be0Fa5000 USDT From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x7a9875…93ab8C14 to 0x2Db8A3…5a05e38032 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761239949.746829 USDC From 0x00231D…35c7C7B8 to 0x775A09…7A5A3DFA26100 USDT From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x64341E…018a0bed to 0xDEE467…e5fA8235450000 USDC From 0x191737…a1eF68DB to 0xc99B60…465081A7100 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x813ba5…861e064e to 0xF314fB…51d2Efca169800 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x4e6b32…0d9fD1c4 to 0xB15504…4A07493410 USDC From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5711535.52 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D158.87999997999998 ERC20 From 0x46c150…97A59B76 to 0x9F0Ba4…08D77ef025537.8 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0x68611E…c2713732 to 0xF0969e…D264483F16000 USDT From 0xF5Beb2…67C58aA2 to 0xc57C54…60122269100 USDC From 0x0CcC8d…78980082 to 0x60CAea…da2224dE2120.8918 USDC From 0xf7649F…8101F188 to 0x548e78…3F190C152000000 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x31cF80…041f15D4 to 0x86F26d…875f49732150 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x97ab06…11cA0b1a to 0x7Cf2c5…763Dd9Bd300 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x220fb9…59930e1c to 0x8cf5bB…9f233b7898510 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200.99 USDC From 0x8A44CD…78690D39 to 0x0358b5…2C1C7a1910000 USDT From 0x1Ce297…A226Eb14 to 0x60CAea…da2224dE1146.15 USDC From 0xE919f3…d507D867 to 0x30C809…Ca84F0782161.54 USDT From 0xD6E42b…8e313B98 to 0x92FA71…50533f770.001562026510713939 ETH From 0x187D93…c038Eb34 to 0x4E2Ecf…A82f2C761016.33917 USDT From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x215871…41E38105 to 0xFaBDea…2C3657A4135.08 USDT From 0xD38177…7c083211 to 0xB7304b…74993Eee5 USDT From 0x1920Fd…401912fF to 0x7e687c…59cA8d6f153536 USDT From 0x19bEDe…Abf9A664 to 0xb38B5a…32bC111310000 USDC From 0x7b09FC…4e0f9918 to 0xB9CC46…ccB3bBe11999.94 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x5AF889…213e111D to 0x11aae5…043D2747688.83 USDC From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x8e4e78…Da6972eC to 0xcEF165…7524df1A32000 USDC From 0x27Ac25…54603954 to 0x8679d9…Ba68b5c720000 USDT From 0xD2969D…0d77A30F to 0xD5fc70…A5D4B3a999000490000000000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0x910df1…92b1524c to 0x36f744…3fA2B9EE50000 USDC From 0x992c26…28D2cC08 to 0x35C66E…eF51BD6f327832 USDT From 0xa1D84a…977AB61b to 0x540608…CE8EC1Ce1.8 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x5Fa4CF…57315E84 to 0x5f05b3…09407cfe10000 USDT From 0x169bFb…40Bc8A31 to 0xd71f1f…64a353a52900 USDT From 0xCFeA85…c1a99D7A to 0xae6bB2…34E1166453795.119 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x8199Ad…e78f56eA to 0xfc3297…fff49a5e5000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0xa9Fd78…AfCEFEEF to 0xEBde2a…0457a5Ca10 USDT From 0x55fcc0…38Bd09ab to 0x204FEA…8C38C49a10 USDC From 0x40B9ff…61966E97 to 0xB8e032…A5D0C9825000 USDC From 0x6850F2…35e9693F to 0x0736FA…9938213010 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xAF8DCB…6797C8B8 to 0x2F9662…C91d517E5000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7233E3…08d86FBE to 0x983f52…9fD574D2100 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0x03F512…FbFAe193 to 0xE2Fe71…aC33a550693.29 USDC From 0xA9d280…a6715f5e to 0x9e9044…6550A6fa10 USDC From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e100 USDC From 0x01dbFE…8D376713 to 0x3879Da…91cf457D10 USDT From 0x989182…b3B32D99 to 0xdA6417…1f3891eE5004.01 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x963Fb7…94d672d9 to 0xc68b23…972d252F2000 USDT From 0xcFDFf7…B4713821 to 0x9bC5c3…97d82C2910 USDC From 0xf9F87c…352F4B51 to 0x87D805…ff0b5Aa41000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c71000 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x421b22…141E3330 to 0x825941…7837607E43000.249947 USDT From 0x0F5521…333cDCC3 to 0x24AF22…9CfD7324368540 USDT From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0x866665…DFb7Ffae to 0x60CAea…da2224dE0.003477297142 ETH From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x09a078…524B8909 to 0x4f6E3f…986d028a1.379e-10 ETH From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x8dBA39…e4CBcC50 to 0xaC87bC…03B7799B5 ETH From 0xB54f58…80ceEEE4 to 0x60CAea…da2224dE802.2874 USDC From 0x8B6455…4391d9e5 to 0xdDC5B8…B2D0F29b688.83 USDC From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0x149542…59C6f337 to 0x3d35b1…0DE9aee410 USDT From 0xB95Bd3…3F836329 to 0xDEc0A4…7e19bab21188.95966 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E1000 USDT From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x5CD21e…3A3AF126 to 0x8d9307…685913c650000 USDT From 0xcBd907…5925A4f2 to 0x6030c2…c84eB98A988719.044496 USDT From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x957e85…893aB4a2 to 0x3bC8Ca…36C6496f237.78 USDT From 0xA99591…2A236739 to 0x602b42…b8aF4B19446.874242 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.000660796292989855 eth 0.000660796292989855 ETH
0x54d2d3…c906aa65	23324956	Tue, Sep 9, 2025 10:31 AM	0xc17ea9…79166416	From 0x00231D…35c7C7B8 to 0x775A09…7A5A3DFA26100 USDT From 0x13b5A8…a80E5ba8 to 0xC9103E…992827B410894.97741 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF15000 DAI From 0x4e6b32…0d9fD1c4 to 0xB15504…4A07493410 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x910df1…92b1524c to 0x36f744…3fA2B9EE50000 USDC From 0x77FB35…5794DF0E to 0x1133Ab…cf82ceDC681340000 PEPE From 0xbcD39b…312f544d to 0x77f240…15AA63B3200000 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5711535.52 USDT From 0x7560C4…581e37cE to 0xBD36cD…9852d2eF1000 USDT From 0xcBd907…5925A4f2 to 0x6030c2…c84eB98A988719.044496 USDT From 0x187D93…c038Eb34 to 0x4E2Ecf…A82f2C761016.33917 USDT From 0x472637…713FA81e to 0x60CAea…da2224dE2526 USDC From 0x31760A…44b281AD to 0xEa3748…9915970D87900 USDT From 0xeEa9F9…5708534A to 0x40C0b4…260C102912000 USDT From 0x923e6c…18BF957F to 0x7239E0…8C08d7B1136454 USDT From 0x5abFaB…376ac00F to 0x5e0780…a065e8B7100 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x471cE7…E2e89150 to 0x5d1A6A…5EEECE271150.04 USDT From 0x5A5270…13Cd06c9 to 0xbAdfb4…AeEf9c3D100 USDT From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xB2345B…605afC6C to 0xAE402B…9709561530000 USDT From 0x968Be4…12C27631 to 0xc06EF2…3E7dd600233000 USDT From 0x5f7bDc…27809227 to 0xc7967a…8d4c65151000 USDT From 0xE708ff…eF779720 to 0xa8d5e7…9A0F51A19.89062102 ETH From 0x6Cd9fE…7351378F to 0x8f5621…a034e7a050 ETH From 0x6B7E6c…6c0c998C to 0x54D6cB…0E72C7095000 USDT From 0x55fcc0…38Bd09ab to 0x204FEA…8C38C49a10 USDC From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761239949.746829 USDC From 0xDd645C…723e0BEf to 0xEF846a…e72630bE1000 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x57aCf5…22bb3c67 to 0x8F01fD…65B3e0073 ETH From 0xd90C47…712fC30E to 0x60CAea…da2224dE2291.353372 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x4035c3…5B0CEDD8 to 0x0F5B1B…87018D2618410 USDT From 0xA18700…Aaf14bba to 0xc4Ddc1…C3Cd27bd160000 USDC From 0xb86741…7CEFa747 to 0xF36Bb2…737D38981500000.0077 USDT From 0x421b22…141E3330 to 0x825941…7837607E43000.249947 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xcEcaB7…0F1E1bD8 to 0xd101a1…6AaBc2a650 USDT From 0xA77Bd0…Fad12282 to 0x589fEe…ff8562457000 USDC From 0x667317…D317A77b to 0x0CE49e…8aC5Ef47455487.24 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b100000 USDT From 0x0C61ad…E65D98aF to 0xbc9746…eD71134B50221.532931 USDC From 0x408354…90B504e7 to 0x123d3d…4f695cfD3052.14 USDC From 0xb9b717…427Ee0ed to 0x917b83…9e8F44EC927 USDC From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb015282.46 ETH From 0x813ba5…861e064e to 0xF314fB…51d2Efca169800 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D48410436 USDT From 0xF368d4…a07d3898 to 0xb86177…2beFa747700 ETH From 0xBEcC06…11163EB7 to 0xa38970…4E98cA71120000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x05051d…98640B28 to 0xd79e9a…776fFB9359848.108741 USDC From 0x46c150…97A59B76 to 0x9F0Ba4…08D77ef025537.8 USDT From 0x217146…BF1bFaa5 to 0xac7557…280383611000 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b150000 USDT From 0x612148…166E2A8C to 0x6C9c4b…7A57e24e100 USDC From 0x339F75…992B8a00 to 0x868a94…24b703dF3010 USDT From 0xA99591…2A236739 to 0x602b42…b8aF4B19446.874242 USDT From 0x2662cA…Adf1D770 to 0x938718…409125fa7 ETH From 0x5Fa4CF…57315E84 to 0x5f05b3…09407cfe10000 USDT From 0x0F8Ad8…720bb207 to 0xEd51D8…b7246aaB14.2954 ETH From 0x11eF61…76137FA6 to 0xfFbCd4…4BA65EA6199990 USDT From 0x7473A0…B61492b3 to 0x9Eed0f…e8B8a5De10000 USDT From 0xE9643F…6645Ed4D to 0x822054…C4aEFFD9100 USDT From 0x96E4A5…8C6cbFFa to 0x4942dC…FC2e18b11.9104 ERC20 From 0x1920Fd…401912fF to 0x2fcC37…5E719c13100197.32 USDC From 0x2cCc46…A3a2341f to 0x189625…ab11484a1000 USDC From 0x4E15b5…4E02565B to 0x008558…1DF190F025000 USDT From 0x94E0FC…5Ce8f785 to 0xB43E39…42AF1ECB10 USDT From 0xf829B4…13E153fA to 0x8Fb3F4…8b30D2808000000000000000 USDT From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0x61FAdf…9511ff40 to 0x113069…8A39060310000 USDC From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B55000 USDC From 0x9f372C…433C719a to 0x3675c7…df7523e441187.16036 USDC From 0x19bEDe…Abf9A664 to 0x564350…3ABf02202000 USDC From 0x0FeDc8…99C7df1B to 0x8e55e0…D8c2F74310.50198365402567 ETH From 0x978B27…a2e2ab2d to 0xbEB6Dd…79f5524e10104.848143 USDT From 0x08C516…B1572183 to 0xBBEfF8…13764Ed926875 USDT From 0x20563f…2b719403 to 0x813764…2960843D300000 USDT From 0xb5603D…01e125Ad to 0x30DEcF…a880c12510000.0001 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x191737…a1eF68DB to 0xc99B60…465081A7100 USDT From 0xd97107…a73B670D to 0x2b3c38…dA8e79210.00097638 WBTC From 0xC0FBC8…0Aba15A5 to 0x7F748e…60695a323.4465011120710263 ETH From 0x7b09FC…4e0f9918 to 0xB9CC46…ccB3bBe11999.94 USDT From 0x2315ED…1DF3a2F5 to 0xFa17bd…F48CB7681000 USDC From 0x850Dcd…C02c706f to 0x7523A7…5D4beCcE1000 USDC From 0x0F8Ad8…720bb207 to 0xEd51D8…b7246aaB14.2954 ETH From 0x2F0BF1…20ff45cC to 0x397afB…d762BA50500 USDT From 0x0e663A…fCCcD7a4 to 0x08E8Ba…C8Fef87f10 ETH From 0xc4ea61…1c626b6F to 0x8C1cc8…aF6644f010075 USDT From 0x4D49BF…A9a495F4 to 0x42a5BB…63D23166100 USDT From 0xb6a408…7405FD06 to 0x458CBb…4E573111974113 USDT From 0x7Ce8ED…6Ac8166f to 0x0cc127…bf66C86B118200 USDT From 0xf207F7…61D23FdD to 0x9A024d…6d4a0bc357.12924084135673 ETH From 0x3851c7…517B0eCD to 0x248253…50447313160804 USDT From 0xD4dE21…cA8aa737 to 0x06b029…114c76C5100 USDT From 0x0C3C23…004410bE to 0x0FeD50…6dc7DF1b10.502 ETH From 0x1dff8c…E7a3C134 to 0x413800…147C7Ee7150000 USDT From 0x4A194b…61FA45f4 to 0xC79910…512889ea506934.72061039 DAI From 0x35130d…B04Af1bD to 0xFc9062…061c744D1000 USDT From 0xB8cee2…98eE2C00 to 0x3A515c…EFe7910c0.002756820834213985 ETH From 0xb9a85e…4ddeC2bD to 0x3B6311…f420BB4A2000000 USDT From 0xcA08D0…C19c423c to 0x60CAea…da2224dE5737 USDC From 0x744F10…F66e3C20 to 0xC3D2dF…3F25c0f83.33 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xc7764e…0a63a234 to 0x7a7821…D4BE69651000 USDT	0xD2096F…ED031D49	0 eth 0 ETH	0.00018179037909754 eth 0.00018179037909754 ETH

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