Address 0x0D5d6d8Ebd97FAd4e4FF351A3263cDFea198EC26

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x34f5b1…b19df9e8	24382130	Wed, Feb 4, 2026 7:55 AM	0x42A0d5…C245Bf94	From 0x4879b9…E72b8D8a to 0xBef209…EBB067fD891.431 USDT From 0xbeb6B0…01d47b57 to 0xB59BC4…77f3D17E6570.76 USDT From 0x70Bd6B…8CC944ee to 0xF9f21A…5b5420BE0.04352595017149224 ETH From 0x7eF592…67E001fC to 0x15fF4F…3FEb391012700 USDT From 0x6C47DF…Bb964309 to 0x5B08B0…8Ca2eC660.15452 ETH From 0xd011D0…bD54D66D to 0xFe5fd5…281eeccb12 ETH From 0x24a030…4786ef35 to 0xc5708C…8FB9424498.167475 USDT From 0x5B5fd8…ed955447 to 0x004063…57fD386219900 USDT From 0x5db64e…92c52d0f to 0xd9cbea…090DF525211 ETH From 0xB9Ac41…3Eb8dc90 to 0xC6ea5B…D87F54D40.2 ETH From 0xeEdbd7…31DD7513 to 0xEB3316…A25d23dB0.67 ETH From 0x1dA99d…EFFB3B36 to 0x0f63C6…8e87c2061502.912475 USDT From 0x6B8644…b4526F95 to 0xF077d4…fC1dFfED1 ETH From 0x12e2f3…874f65b7 to 0xE27E70…7E8432Bd7000 USDT From 0xf74900…80fAE4e0 to 0x2Be4e1…0C0704CE0.01 ETH From 0x37c800…5e4D4aF0 to 0xF34B99…393B5DB10.5 ETH From 0xf08638…97BDBC27 to 0xEd885c…f65FbDCe4000 ETH From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5000000 USDC From 0x437276…E4596b70 to 0x0591F6…879B6fB90.79384838 ETH From 0x5B5fd8…ed955447 to 0x8a0a8C…81132c617870.72 USDT From 0x4879b9…E72b8D8a to 0xBef209…EBB067fD891.431 USDT From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5000000 USDC From 0xE1B5c9…964Ed7B5 to 0x15DDe6…b47060700.47 ETH From 0x55834D…FAC1d531 to 0xb3fC6d…fAfa25761.7597346320174918 ETH From 0x5B5fd8…ed955447 to 0x6641CD…41944C4910000 USDT From 0x2c7C13…ed332ffE to 0x3880C1…0b1cd0C16601 USDT From 0xE1B5c9…964Ed7B5 to 0x15DDe6…b47060700.47 ETH From 0x9a2F95…b165981c to 0xE5F388…3F19AEC824.804569400157476 ETH From 0x214763…207FeC0e to 0x068Ba6…5a1694940.005 ETH From 0x46f41e…b96dD361 to 0xE9ebd5…08049B3121.7492 ETH From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC268454 USDT From 0x06A85a…5b5c88bc to 0x8998E8…eF6Bd0B31500 USDT From 0x718861…20B304f1 to 0xF336cD…1bD986cB12245 USDC From 0xea3852…5835cAA1 to 0xF4849f…50AD9b813001.080388 USDC From 0xE1B5c9…964Ed7B5 to 0x15d35F…5c7060700.47 ETH From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5000000 USDC From 0x004551…2B1Ed6Aa to 0x6B996e…08F416AB395 USDC From 0x2ef9FC…FE048bF7 to 0x6D0D00…F99c626F41525.647805 USDT	0xEef97C…DB321A32	0 eth 0 ETH	0.000041490012255219 eth 0.000041490012255219 ETH
0x75145a…d7f7365f	24280800	Wed, Jan 21, 2026 4:34 AM	0xa7EC2b…FdeAF09a	From 0x2cB2eE…772B06aA to 0x989b5d…Ef525bAC381058.379954 USDC From 0x7Ae214…4564e7D7 to 0x653BB8…89160178250 USDC From 0x091e71…e6D275DA to 0x70Ef96…4b67869324000 USDC From 0x22cEac…D5152B62 to 0xE3C5F8…5f92d32D250 USDT From 0x198CeF…E46459Bc to 0xb78a78…8BeB15d21261.023332 USDT From 0x62ec91…F7891B57 to 0x99e88C…d374eF851046.36835 USDT From 0x984408…B4b735D1 to 0x888b87…DE39FFd11.000945 USDC From 0xc8C4Fb…f0d3cF64 to 0xE347a7…CdbE19641.168314 USDT From 0x349639…37D90C82 to 0x3bbA58…ba6C57420.00999 USDC From 0xe01c42…Eb331FAb to 0x93B718…57e503c41000000 USDT From 0xc40336…Fc2E2b65 to 0x5fB6a3…43A0D09E300.599865 USDT From 0x78fb4C…7E6A294d to 0xeBdafa…Be11808D437800 USDT From 0x7eDefD…F83C52B7 to 0x7E4CA9…29C27caA2950 USDT From 0xbAD5dE…376A8912 to 0x0D5d6d…a198EC264520 USDT From 0x0bB05f…cDB50707 to 0x296AA5…B1ffcF670.01 USDT From 0x74CFe3…059a445B to 0xE43005…65Ad5dc60.004 USDT From 0x25fDe1…2B6a2767 to 0xEd9eA6…E112e29a9410.50212 USDT From 0x22851b…24122092 to 0xFAe85c…f4eee48613.645026 USDC From 0xa4Cc21…4Be2C3Ad to 0x910695…adaC14820.04343 USDC From 0x8EEDAd…0A2B13fB to 0xC78c48…0575043e10 USDC From 0x2E1C87…8E961ae5 to 0x369074…cfDaF1990.2 USDC From 0xFffaDd…dec3053f to 0x7bC5FB…bA2cf6750.20976621 ETH From 0x207E3C…5c6E4717 to 0x9325C7…f32f2bd5993.544789 USDC From 0x420Da7…51D553f5 to 0x5256b4…580491D2120040.47 USDT From 0xEd49f9…5253F695 to 0xDcC8BB…c5F6200440000 USDT From 0xacd6dF…8F88EAe0 to 0xa23557…B6E9d63930768 USDC From 0xa94297…131EaDD6 to 0x48462d…e76981440.00499 USDT From 0x1F0c67…545fD90d to 0x938D87…B5FFf2B99983.127777 USDC From 0xB30A5C…7337329E to 0x151E32…97a809624755 USDT From 0xFcba4C…82723871 to 0x310a0d…443208e04000.808163 USDC From 0x0DeF73…7c32681d to 0xd1EAeA…5C9DF7c70.00028904732122722 ERC20 From 0x59B138…1dC72fCd to 0x84eB53…DB771E5e15.5 USDT From 0x8fDe56…84b7FeA4 to 0x3c5385…6Ec87409999990.299706 USDT From 0x7d0AA1…a5e548B1 to 0xB6A0a0…EbA1F9fd10000 USDC From 0x4A4593…542AF651 to 0x511DeA…01DF7a062101.53 USDC	0x2264F2…2850AA38	0 eth 0 ETH	0.000011708479319532 eth 0.000011708479319532 ETH
0xea7382…52b225e2	24280779	Wed, Jan 21, 2026 4:29 AM	0xa7EC2b…FdeAF09a	From 0x5f65f7…cEf1e932 to 0xcCacdD…c101a8e837008.733856 USDC From 0xC8EcfF…d21a6091 to 0x44A456…57ABFc9f579 ETH From 0x477c76…B4Be6233 to 0x2f8481…A64Baf7c19.99805 USDC From 0x1c214b…176359c7 to 0xA621af…aaB5838376.5 USDC From 0x5E878A…185B4a93 to 0xfE2E21…3282B61e0.38927724 ETH From 0x213134…4985840a to 0x084DF3…33A927392001 USDT From 0xB62C0A…48b67AeA to 0x3B2781…E3424F4b0.0181 ETH From 0x12ca13…728aFb89 to 0x369C3A…AFb0Da7a29.12 USDT From 0xa00461…778A5E0F to 0xd884B0…a6C9Fbf812 USDC From 0x7E535e…0942483a to 0x50D517…C3A8Ee0d0.001678567711742924 ETH From 0xB9FaDb…FB3bdb38 to 0x295D69…Ef5797C30.537228238059263 ETH From 0x787BF8…55AdBe02 to 0x576f7e…991B38480.003 ETH From 0xbAD5dE…376A8912 to 0x0D5d6d…a198EC264520 USDT From 0x86Ce26…3A0D9F5d to 0x04Ee28…b74855C10.02 ETH From 0x00951c…c5629eBd to 0x7bc34D…4C0a89CD101.14 USDT From 0xc8C4Fb…f0d3cF64 to 0xB6278c…0fc8E8124000 USDT	0x2264F2…2850AA38	0 eth 0 ETH	0.000007226077317288 eth 0.000007226077317288 ETH
0x62b3c9…f3e4457f	24280771	Wed, Jan 21, 2026 4:28 AM	0xa7EC2b…FdeAF09a	From 0xFd1862…EC295dDd to 0x40518b…8d4935e6216.7 USDC From 0x34213e…985C3c87 to 0x0A77a7…17d883D78 ETH From 0xacd6dF…8F88EAe0 to 0xa23557…B6E9d63930768 USDC From 0x420Da7…51D553f5 to 0x5256b4…580491D2120040.47 USDT From 0x1dfc6B…D7eAe1D4 to 0xB11b40…2318c8B2365848 USDC From 0xa18f9E…AAe42BC2 to 0x2b83e4…6b6f9F1c11 ETH From 0xA66427…9EbF0303 to 0x04c6Ba…B4852A210.66910095 ETH From 0xc7C17F…74907bd4 to 0xd5eb0d…4a21B4c0100 USDT From 0x7eDefD…F83C52B7 to 0x7E4CA9…29C27caA2950 USDT From 0x2E45A3…0E7C0b4f to 0x1Dc1Fd…cc4B95691000 USDC From 0x905AC6…aB5312EA to 0x120772…eC17Fe2e3.5176253323141236 ETH From 0xe01c42…Eb331FAb to 0xB3f2DE…685F24EA61385.940982 USDC From 0x3b57eA…D478815c to 0x17047e…96957214130 ETH From 0xDD3Fc0…53e72230 to 0xEEfF32…5bdF54BB985 USDT From 0x5AeaA1…f53DFDdB to 0x17b8CA…C970359d0.1 ETH From 0xeBEDe4…A342eF27 to 0xf0878B…1d74e406206 ETH From 0x9A5d21…9717BF3f to 0x75ACe3…84Bd6Dd4199998.5 USDT From 0x882DbF…3a1d6B77 to 0xCfa8eD…9366b41d578.068218 USDT From 0x50a406…1676752d to 0xC37D14…fDE82EC19.96949595244292 ETH From 0xbAD5dE…376A8912 to 0x0D5d6d…a198EC266580 USDT From 0x55dA58…0A8C1541 to 0x105eD0…02eccF4D32 ETH From 0x7e21e2…2a9B37f7 to 0x5a9fA5…63D2909f442.17521 USDC From 0x420Da7…51D553f5 to 0x5256b4…580491D2120040.47 USDT From 0xA05d5a…92f252fe to 0x426C45…5832448514 ETH From 0xb70638…EA9f01e0 to 0x09c1a5…111EdD3a3.382938488029472 ETH From 0xE81d57…E62a50ee to 0xda0A7D…2A720D68247 USDT From 0xA1d4e6…34a4258c to 0x3B2781…E3424F4b50 USDT From 0x873540…B922020A to 0x1e8E38…8Fd3113c0.09353621 ETH From 0x25fDe1…2B6a2767 to 0xEd9eA6…E112e29a9410.50212 USDT From 0xFcba4C…82723871 to 0x310a0d…443208e00.8394191219675985 ETH From 0x7eDefD…F83C52B7 to 0x7E4CA9…29C27caA2950 USDT	0x2264F2…2850AA38	0 eth 0 ETH	0.000010455170121356 eth 0.000010455170121356 ETH
0x53f31f…d83d999f	24271716	Mon, Jan 19, 2026 10:09 PM	0xa7EC2b…FdeAF09a	From 0xD226E2…6556032F to 0x526Ad3…d11044F354.94 USDC From 0x288361…d376f942 to 0xF9823b…d25613a90.005 ETH From 0x458319…2c9Fc66C to 0xaa7e6A…F9C431251451.378809 USDT From 0x33eD61…9edb52Fb to 0x7898f2…112Bb93C0.16 ETH From 0xF927B9…E6B8A850 to 0x2eDD36…A7ab2e9510 ETH From 0xcB1008…8bCcD02f to 0x656d5c…ac7A05Bc250 USDC From 0xd72f0B…f8815319 to 0x351cD6…A1A269F70.3140998 ETH From 0x3A395A…8D71f343 to 0x422747…1C1b8dB46100 USDT From 0xa4aFB3…0dec58dB to 0x9f83d3…d2c9cfB15 ETH From 0x2A50c7…8461C760 to 0xAf6409…D135D4483 ETH From 0xEf1d8d…23a418EB to 0x47d330…C6c9cFdB0.31233212148470196 ETH From 0xDD2128…FDa4DC58 to 0x6744a9…DcdFAcB55.661673674205463 ERC20 From 0x61042F…037Bc6f9 to 0xc3B51E…3a079dAF100 USDT From 0x0006D9…3E7Ae588 to 0x7E1203…b1a91CaE11.0731 ETH From 0xcbfCfC…Fff08f3e to 0x4B8440…E71130fb15628 USDT From 0xfa4495…0e07e745 to 0x904927…f6b1eC0E0.05 ETH From 0x00Ebcc…7d919103 to 0x294584…e5664d8828548.248469 USDT From 0x2910bc…F9B18B7A to 0x5929Cc…7074bd8b0.1 ETH From 0x97B591…467321bb to 0x53bda9…ef7922292781.97 USDT From 0xAed5B5…07c48873 to 0x3bB5Ce…3EF0Efbb5000 USDT From 0x108675…408C3bBD to 0x24587a…D7044B00100000 USDT From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0xdb33ce…995F93Ab to 0x74A579…11f0C2d386.04 USDT From 0x567F8D…fe8Fae60 to 0x5aD6a5…70B6AE76490 ETH From 0xd09868…28303B70 to 0xb7e24e…e0575Dc030000 USDC From 0x6e77fd…16b048BC to 0x1D0e73…8F49fc5424007.691923 USDC From 0x065ceD…E913383F to 0xB582c7…5a87E1c95000 USDT From 0xf2051F…aB9AC098 to 0x41F311…09B02f80573.544614 USDC From 0xBa54B0…B79C23D9 to 0xFE3f0d…6558f4B295053.084882 USDC From 0xC63Dfd…215e9739 to 0xd88049…131dcA0f0.00671885 ETH From 0xE60F31…718e2e06 to 0x3ebdA1…A124476216745 USDT From 0x020a83…Ff867dac to 0x339aBF…BEb92ABd15605.28 USDT From 0xD0dF5E…2807ce5c to 0x72DcF9…7129C56C8750 USDT From 0xDa9505…56D75420 to 0x47F84C…469D61120.003117479081715361 ETH From 0xd98958…B6D9AfCF to 0x5C32cf…af61f2eD29.89 ETH From 0x5e15EB…a0fbCb65 to 0x519447…Fe62b8FD0.008706792542010275 ETH From 0x0e12b8…60fC0024 to 0x7EFDa9…820667FC150.075037 USDT From 0xdB92e6…216CC437 to 0x7A70e5…38a0d19d500000 USDC From 0xFa4626…8818e2dB to 0x97FC75…e73c40c350000 USDT From 0xab7087…f6b3828B to 0x1F2b54…f837FB40190083 USDC From 0xa54EEa…5ec0281d to 0xA0586a…2fF252fe0.0580593752 ETH From 0x772e5c…DCef19b2 to 0x1c4B92…8b246DBE0.009386527829490591 ETH From 0x7A27c0…2643E8B7 to 0xbe948A…b1a50DaB7.33 ETH From 0xEbA955…90205e81 to 0xD113Ea…0e9329882000 USDC From 0x337Bb7…5942748D to 0x5555A6…3922a78A931 USDT From 0xD37BbE…46aD7146 to 0xdAaA89…89e5133f35182.350984 USDC From 0x33eDfb…f0dAB78A to 0x493F8b…81F32C9827000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae753.23005933 ERC20 From 0x4cB7fd…271BccCd to 0xC30B70…51cc1F7f57.1 USDT From 0x668C1A…3A78e699 to 0x963F05…eba97F6C505 USDC From 0x2af1C7…bBc37b0d to 0x631fdc…967DB39437.8 USDC From 0x617C1b…2F4Ca989 to 0x520439…8Ae4444514.388489 USDT From 0x85E90b…8C13fd4C to 0xcF92F7…5a4aC1D27572.22292 USDT From 0x919a56…c5A9a122 to 0x2804EC…EB03cF780.2 ETH From 0xCd560e…999BCfA0 to 0x0D5d6d…a198EC26654.316689 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230200000 USDC From 0x7F044e…F46624F4 to 0x19f2E2…3573648460000 USDT From 0x47DC2B…9e0b4653 to 0x1BAA4f…bc9720DF1500 USDT From 0x7cEE67…bb1c9CBa to 0x671503…8914afD30.15589 ETH From 0x0A03fe…4D0947a3 to 0xb25935…43294a986.42 USDT From 0x68fD27…024fa567 to 0x42C18B…19D6F3042088 USDT From 0x040443…d193f488 to 0xE3f2d6…1C8b9fd20.00623 ETH From 0x99C530…43A637AA to 0xc7810D…D53922f2500 USDT From 0xA5b9B2…57daD9a9 to 0x1D4BfD…7A38401C0.10000710768036668 ETH From 0xd99589…331dBcc2 to 0x50296A…d82CB3652403.835241 USDC From 0x253aE8…2B1CE556 to 0x79FB16…a612D67A150 USDC From 0xFDF4A0…94d73A81 to 0x66c38d…BcFbf28228000 USDT From 0x7Fe141…36Ac791e to 0x2e3064…06061256100 USDT From 0x0245e8…8f8c0cb4 to 0x8a76BC…784dFe1A0.2 ETH From 0x5E0c3A…375FdeC5 to 0x1B44C9…77587BA91200 USDT From 0x91733D…dDd3339f to 0x6Ead10…68cD35eb190 USDT From 0x1Cd206…58019A9D to 0x17E84D…569510aF1.25 ETH From 0xA9DB3C…a11a2557 to 0xB69Db0…75Bf0a00751 USDT From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A294733.257511 USDT From 0xDd6068…acF17cb8 to 0x6B67f2…3E6328480.01556919 ETH From 0xfBa15E…9F6E0111 to 0xB722aD…641dfddD100 USDT From 0x57Da92…129D4e9e to 0x4e4599…8d6EFcA80.5239956877511901 ETH From 0xCa3f89…72DAaFE4 to 0x7FB5b4…880d292B0.01244714 ETH From 0x4D9A70…62B30D3F to 0xD40d58…eC2eF3100.0011 USDT From 0x2F95C1…B82AA535 to 0xFF2E3e…254e70a05.98329 USDC From 0xB08408…98173b34 to 0x83A54F…1279a47010000 USDT From 0x3770B8…2661E2c0 to 0xb379e1…ECB6f78d0.0001 USDT From 0xD9CAE9…1f52B95E to 0xBd9198…9a284834100 USDC From 0xa50Cdb…d7952e70 to 0x083204…9F9A815E150 USDT From 0xd0E4fF…2333475E to 0xe246f6…f10872dE2695 USDT From 0x1b53dB…caC8c108 to 0x678606…4b356C6248355.14892 USDC From 0x1Dd180…A8d7b8f8 to 0x0D8b73…745b5C4B1 ETH From 0x052708…453a1bb5 to 0x968FB6…1b2Bd10e305.96247701596695 ETH From 0x916495…E8a5fD3f to 0xa51713…88e5b3Bb0.088 ETH From 0x49006b…8231D364 to 0x184721…4bd192460.42135141 ETH From 0x11388B…04F6AfeF to 0x4Db75f…beB55Bd70.1 ETH From 0x1dc318…94F09E93 to 0xB193B1…627BD07a3061.527702 USDT From 0xcF1207…C26890Ca to 0xC6db9e…6AC2D9296000 USDC From 0xc9306E…71f5458f to 0xcc7E6e…9CB8CB753300 USDT From 0xfb55F4…1ebDC0dE to 0x518f11…098d8f2b600 USDC From 0xD177D5…41E7178b to 0x5D8E73…988b6EbB150 USDT From 0x8589D3…E4AbFFCD to 0x652D6d…03D82609215242 USDT From 0xD085BF…aEdDbF09 to 0x292C9d…a2E5FA580.001556542400480429 ETH From 0xFF8579…436CD2B2 to 0x2cdf6f…03969C831 ETH From 0xF64e1a…94760036 to 0xFf3De9…d7aA82b90.3 ETH From 0x39A475…A26E9b1B to 0x9d5BD6…b78393080.00321 ETH From 0x4E1456…231270fd to 0x22D378…6279a12F0.9 ETH From 0xDc95Aa…2D8e9bd7 to 0x28c056…30B8C7FA12000 USDC From 0xBcA89b…19E6C036 to 0xb71507…06F647435000 USDC From 0xB999c0…821a19ef to 0x4525fC…D25ed4155.3551 ETH From 0xdD99aC…942FE856 to 0xb9E808…66eC520C5002.095878 USDT From 0xfb376C…84e8F87D to 0x79eBE8…12d2cC4929.133 USDT From 0xda2Efe…9A41754a to 0x237661…dadBe47D1916.073 USDT From 0x53f7bD…A829F5D2 to 0x8C779E…B3664FE23.15 ETH From 0x7DA010…fB54ccf6 to 0xA8675c…e47097C02.1789951097124036 ETH From 0x41F7e6…11ea3A14 to 0x58E7d7…4B75aC870.00624 ETH From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0xC244d5…e41ca9dd to 0xE8ae03…BD6a8b2e500 USDC From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF4968632 USDC From 0xa1Eb92…1eb4e90E to 0x0B8245…8a6C6F05116.24 USDT From 0x2Cf46E…d5fd004a to 0x82a10C…2b11D89f10 USDT From 0x17a568…67438C19 to 0x61463C…8f108E142249.739248 USDC From 0x595815…cBD24f98 to 0xF48d3A…626326BC150800 USDT From 0x435517…0a70b06A to 0x306892…21921D911000 USDT From 0x5bfd60…F15F6B86 to 0xB2096E…212EF8153649.635 USDT From 0xbb896d…1E36d3E7 to 0xeA6B4b…1FA7CE79999.5 USDT From 0x84cAE7…98dca7e7 to 0x522448…73c345591 ETH From 0x2A9825…2427E9bA to 0xF50546…b1B9e2221300.0311112603945 ERC20 From 0xCbF60b…226f43b1 to 0x4B82cB…22685e590.10943713 ETH From 0x19e5Ce…9fa72515 to 0xEfc1C1…FC04B4AF0.1 ETH From 0xB9862B…820E77bd to 0x1716DA…D64f39aa0.9 ETH From 0xFE778e…7a676Bb2 to 0x3C88D6…5bBD966E32.801917 USDT From 0x6ae7E8…096C236C to 0xdEAD26…aF30e4bD0.02244 ETH From 0xa0142a…b10DF81e to 0x9a1F0F…70A29F1C0.026506851947943295 ETH From 0x533eB3…95439d69 to 0x559ae7…07e9e0040.14049877063575694 ETH From 0x35D00c…661D6690 to 0x4b7425…8775F3b30.0002 ETH From 0x5bA4b0…13184a82 to 0xbEbCCF…960adAcE0.03616292040169022 ETH From 0x423331…89267752 to 0xCA34f2…F32847fC0.039015128676304016 ETH From 0x8d556A…64b7D50d to 0x1F7469…8215dFb019820 USDT From 0x4E1456…231270fd to 0x22D378…6279a12F1 ETH From 0x9C8e3a…29460890 to 0x1BE0F1…2DB6410f2000 USDT From 0x215a0C…7b1AFF24 to 0x410Ca6…c44f20f24999990 USDT From 0xa4AA5a…58894146 to 0x44D995…d5322DBA82 USDT From 0x5bb29c…216003a9 to 0x6a0f43…b0377C4417.900387639795248 ETH From 0x4fb9BB…3B60263c to 0xA3d4b8…9F37De9d9.639693 USDC From 0xCa3f89…72DAaFE4 to 0xB795b9…D72BCC080.04881888 ETH From 0x6C495E…a24D5e3c to 0xfb8cD5…39D449a40.06226572 ETH From 0x4D225e…797FEfF3 to 0xf0875B…69dFe03B14.95 USDT From 0x299334…CC3bbCD8 to 0xA486E8…12D195421350 USDT From 0x0372d2…08c7A168 to 0xe5aDbd…2B4848cC0.00106922 ETH From 0x06190D…BC8110b6 to 0x63A4ac…EB1EE1450.014146958605999118 ETH From 0x4D225e…797FEfF3 to 0x2056dD…8bFB89342500 USDT From 0xAA49D6…E4a3e0a2 to 0xD07838…C1A5dAf4116.499606 USDT From 0x121E24…1d7EF469 to 0x8e9154…6bC271Be112065.8763 USDC From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B90291.7148688201391 ERC20 From 0xA789E2…7591B684 to 0x1625F1…dA63Df4380 USDC From 0x732F91…F6F4B76b to 0x0ACD7A…E051B90738.114941 USDT From 0xEa42d3…dD3dFfaf to 0xfef4d6…086707991000000 USDT From 0x7dBF67…5187B1B2 to 0xd7023D…Ca3699150.9370753877149417 ETH From 0x4D225e…797FEfF3 to 0x08fB26…A7599a1483.3 USDT From 0x7B6421…995e3E8f to 0xf69c30…b1E8A5fd3.04218837 ETH From 0x8F7390…8Ba6E776 to 0x751737…143af1a025000 USDT From 0xA99591…2A236739 to 0x351815…09dE7B4a10.435 ETH From 0x1401ac…A1dc0EB5 to 0x23813F…223651847 ETH From 0x8c16D0…ac5180d8 to 0xE74ff8…555CB32d15001 USDT From 0xAa6cB3…67E249b6 to 0xa0B952…d596fFca425 USDT From 0xE766C3…f4053D89 to 0x66A77C…B55D492a0.002002 USDT From 0x76DDfa…B1b2959d to 0x2F67b2…9EB0C69B270096.46 USDT From 0x481c77…E00c49FB to 0x68208E…8BDB89b2170 USDC From 0x8d484c…7253096a to 0x9B2886…21a80EA650000.0206 USDT From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a66805091.3 USDC From 0x481c77…E00c49FB to 0x51F068…29de0Ec490 USDC From 0x4E1456…231270fd to 0x22D378…6279a12F0.9 ETH From 0x9d608c…e06052a7 to 0xD900bD…63DF10F22586.2068 USDT From 0x602c1d…96b72846 to 0xFE7d9c…b90879040.02 ETH From 0xAbFF9F…278b67BF to 0x4f3F07…1f3826F10.2 ETH From 0xC5458b…6647Dab3 to 0xF1a071…4FA22c021000 USDC From 0x70Ad1d…eA295b91 to 0xf6DA3B…75541693200.077229 USDT From 0x8b8F7f…CD03a59C to 0x6b7Fde…c69121fc180 USDC From 0x471c69…c20E3DF9 to 0x5b8d79…f8Fca0660.004452597645466365 ETH From 0x64B7eC…C8086e18 to 0x269182…Fc80540C0.017 ETH From 0x199a82…B1aD7766 to 0x48bA6C…20d3f47F3237 USDC From 0xbC9630…Ce404d0F to 0x5ed96c…bA7B42920.000002 ETH From 0x6Bfc5b…70959BaB to 0x0eBfC5…4C995FbA300 USDC From 0x2e6C89…2E18ea83 to 0x87bfb3…E1A749d20.2 ETH From 0x030E75…0cca0a93 to 0xf6cB8C…AC29ED3920.31 USDT From 0x32dFc0…8A3E9259 to 0xcbe90c…6F170e9b4.27417453 ETH From 0x1ab8CC…8035d707 to 0x6b4239…b328CF8810000 USDT From 0x2596a1…d6f158Fa to 0xe8769E…7d31D51498000 USDT From 0xfa21F0…31C3e7fa to 0x8056e9…8E022C32210.95 USDC From 0x58Fde3…c92cDF10 to 0x3e9891…D47016990.0005 USDT From 0xF8d45c…9830eaeb to 0x212df9…01649c3C10200 USDC From 0xe1bFb2…f682040C to 0x4844C6…83830417147.44 USDC From 0x22e157…d85983F4 to 0x2801B4…DE0ffe5E5322.452181 USDC From 0x85D234…19e5bc9a to 0xDad91c…D6427F0850 USDC From 0x22F622…17acF6BC to 0x531325…f88b101F0.002240507688309505 ETH From 0x43d87a…77AAB7c2 to 0x8A562a…d89765310.0312419 ETH From 0xb4d882…5b5f4CED to 0x3176ec…439A976349900 USDT From 0x248b50…2C802edD to 0xCfCE72…d59651eb0.35 ETH From 0x58b541…7E56BbeE to 0x5456D0…35e8d70F0.22520675515733032 ETH From 0xAe743D…8C01D43a to 0xe9215c…3D3816330.006230549004826143 ETH From 0xD3b8E1…5d500d8e to 0xfb56C2…90b7eed410000 USDC From 0x025383…eD748732 to 0x0BBb2c…84Ad38400.01244 ETH From 0xD82c11…AbDfD53b to 0x7D75A4…42d6B01F60025.030437 USDT From 0xb8453b…959cA78f to 0xAb2D14…E0f790FF438.726805 USDC From 0x7F1e2e…9d705616 to 0x6E5ea7…b55b155020200 USDT From 0x111111…f8842A65 to 0x887461…5BC7D86D2.8670318829292984 ERC20 From 0xB18e9F…32B7e0AA to 0x9571a6…b1d0bD72581.562703 USDC From 0x652c7b…17BD2675 to 0x008B04…51B48c7e10000 USDT From 0x8EBaB8…B1763a08 to 0x3E85bA…289EFbf832500 USDT From 0x815546…C2fF3cE2 to 0x4521B2…1f654F3A465.1985 USDC From 0xa0Da75…C32ed6Dc to 0x5E7D54…D06132C1168977.222329 USDC From 0x977b75…8e0aBB30 to 0xdBfa89…2F43890233.39 USDT From 0x0dac0f…7B9E71d8 to 0xa6a7C5…d16Ea1Af1070 USDT From 0xa73696…18e2A64f to 0xFA6268…C3cedC4994.9 USDT From 0xcEEC6d…0E0D71D1 to 0xFA08Be…2623CD6A890.7 USDC From 0x18fDc1…5ecfBd22 to 0x56Fab0…add45cE10.0004 ETH From 0xF39e30…53F66C15 to 0xF519Dd…c32e216e40000 USDT From 0xE0435a…E00aa9C3 to 0x09e425…7D44Cadc4800 USDT From 0x1700Ca…d32DF403 to 0x076e82…89569F291.3 ETH From 0xdb33ce…995F93Ab to 0x165547…7d164e4f2552.95 USDT From 0x9c6A26…F01B53a1 to 0x1fd57e…4A00e2140.24856977165945676 ETH From 0x481c77…E00c49FB to 0x904377…dB7A969090 USDC From 0x555ac7…12D3788F to 0xFFAE7E…3B3BfB9d578.13176 USDT From 0xa12852…A5e4422c to 0xf1507d…3d34ddd0500.243618 USDT From 0x9aC4DF…2fB6a4e2 to 0xAEa935…1A3289FA24190 USDT From 0x6e01B4…7c22c640 to 0x5D360c…0Bec9F9E0.5 ETH From 0x678598…6cEF5f1c to 0x88Ab0f…b54605C5100 USDT From 0x3BB664…1A477123 to 0x303d6D…3C7372B61 ETH From 0x2f3223…7Ceb14A9 to 0x71bC50…9d50B15B83.987528 USDC From 0xc692b0…0E2ED390 to 0x0af083…75A633B01000 USDT From 0xaAd3Ae…526e5b70 to 0xA2a03B…d6F5582e5500 USDT From 0x4CC2B5…6a72dC67 to 0x6C3C1E…85128Ccf0.21 ETH From 0x4b71d3…6e871870 to 0x4dc744…5b2FA21729.171 USDT From 0xB66604…32c4bC3a to 0x097fE0…156Ad96E4 ETH From 0x8a7586…0b0978c5 to 0xC87019…9f902E1D1000.641411 USDT From 0xf7e665…00190546 to 0xE4febd…aca91a6B7.4 USDT From 0xbC4553…94BD228A to 0xB5e4fE…79D5b4F124000 USDT From 0x619245…7266d72D to 0xdA44aE…44E40f2838.91 USDT From 0x004705…43F4eB9f to 0xcC849C…07B6a0920.1718380887263361 ETH From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21000 USDT From 0x5903e7…a6e7A36d to 0xADFbd8…3BD60Fb10.031195116092624535 ETH From 0x2F3749…bb38771a to 0xd92438…96615C24297.970618 USDT From 0x7fA9Bb…A816D162 to 0x02E185…0A8D5Ff10.0599648006620114 ETH From 0x58f25F…49939CFf to 0x80FB44…e408BDaC2.369946 USDC From 0x5d9376…301930ec to 0x02825C…8A3Af8ad238662 USDT From 0xb7B7eb…88296fd4 to 0xA1E399…586c4F9420000 USDC From 0x98258E…53791780 to 0x8F5Ed8…960EA4120.001 USDT From 0x86b6D9…A5208C60 to 0x46EA83…44C7E3B1135.07 USDT From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba08 ETH From 0x6c425e…f2028499 to 0x38F6c4…174f19f9100 USDT From 0xdfBB73…32603d75 to 0x727728…53a766960.910531 ETH From 0x2e0DaC…D1D5394a to 0xC0D012…FC31b8c30.000002 ETH From 0xa26cbF…C2F331Ee to 0xB1fdb6…F497a3232027.58 USDT From 0x9EF755…0988d3F9 to 0x369C3A…AFb0Da7a62.055 USDT From 0x238D2b…56365184 to 0x88670F…7f4Abfd26.999978896380169 ETH From 0x4D21fB…6e78fae3 to 0x0BeC23…aFEd811D0.8669482709196049 ETH From 0xE42A58…F69A4b7c to 0x86F933…FA64486412000 USDT From 0x9B242c…F176ad21 to 0xb3883b…15C18F3f25740 USDT From 0xdf528E…c5da7714 to 0xF8911c…43708aE150 ETH From 0x3B6437…4e68E153 to 0xA7CBF3…e42547EC19.416931065219696 ETH From 0x9317e5…66100AE7 to 0xb0f6C5…Df2E9f0F500 USDC From 0x19085E…2A31efCE to 0x6A48Fb…86e20a6821.5 USDT From 0x7eFaE0…a5F755B5 to 0x3FF13B…9Bc2A8D90.0015 ETH From 0xBE389E…AC789499 to 0x12d57A…88796F7A0.4 ETH From 0x7B44Ca…25BD4901 to 0x979342…950FA31a100 ETH From 0xcBDa29…035Ba7CB to 0xf75f06…630Cf81d10 USDT From 0x9aA77b…0A91495d to 0x7413D2…B6008e3818337.98 USDT From 0x31180b…520eD389 to 0x069D44…3034ea961000 USDT From 0x54887B…89Dca90A to 0x6e1BCd…6De5C0A30.6046543889303948 ETH From 0x2F81f5…f868B729 to 0x7A0EE0…8913b73d0.02 ETH From 0x6fFafc…A5b93837 to 0x98dBc1…7df17aE00.0027914 ETH From 0x15F256…Afb159Da to 0x9F05bE…953d4a4B0.001745743731608169 ETH From 0xBE03cC…Aef9128D to 0xbE3C2B…A3ef0B6a1 ETH From 0x4D225e…797FEfF3 to 0x796CeA…2C9421F0600 USDT From 0xfAaE29…fA7d83DD to 0x6e0b10…646332502050 USDT From 0xC8e5e6…ee6aF186 to 0xE1Fca5…ed15bA58120000 USDT From 0x9cB3c9…97fBA054 to 0x4585cA…D359A9390.00419057 ETH From 0x81F1CD…587abC00 to 0xcda7e5…c7365Fc10.01 ETH From 0x41cd66…E32E56B9 to 0xbe8a1D…78cb05c610.32 ETH From 0xe6cF9f…DD7dD8a4 to 0x369C3A…AFb0Da7a29.12 USDT From 0xD5979b…064cdD94 to 0x816eD2…1CBe0aA82 ETH From 0x8d99D3…696784b0 to 0x67394F…AEcF40e22000 USDC From 0xca94A9…51e35428 to 0x6a2dA7…1c3e62FA0.05964629745608541 ETH From 0x33b41f…454F629c to 0x2E4586…31FF22aE160.614283 USDC From 0x0d2a7a…9f5Aa145 to 0x4484F2…F1e8604a0.36999660394385 ETH From 0x89B2f0…Df02cD0d to 0xE58Fb7…252f87d10.07338819230829287 ETH From 0xF26262…eE3D69E3 to 0x69D98D…06ae796C0.626 ETH From 0x16821f…0D3a0196 to 0xeA6313…A07Dad981000 USDT From 0x0DE116…B46Ddd58 to 0x93D051…487c7e0f1 USDC From 0xEEd448…80A309c4 to 0xa1210A…44a1f35E0.31216344878178215 ETH From 0xe3cFf0…0109fC7e to 0x48c2fE…1528aE980.00312114 ETH From 0x2292BF…25614240 to 0xB84b22…139DdbBD235500 USDT From 0x9475FF…ABaD5954 to 0x753f2E…29574E412043 USDT From 0x3d553B…9b0A4e41 to 0xEF0f19…fC5554452000 USDC From 0x82248A…417cdE9E to 0x503617…7944Da7E1097 USDT From 0xE61C41…D081653f to 0x6f5371…196eeD231 ETH From 0xD04547…D6113823 to 0x8d4864…6D2BCeE341100 USDT From 0x2349ED…eEDddB61 to 0x175e83…0061C842116.4 USDC From 0x24C008…E39BaCfb to 0x398CD0…A654860c0.9 ETH From 0x0765AD…c3891fC1 to 0xc3238c…e6d798c15 ETH From 0xCCa540…E77C30b4 to 0xF8961C…06D8c28f20009.764765 USDT From 0xBCd670…eA053D62 to 0x8012A1…073E3868249990 USDC From 0x539968…D03B8B6f to 0x03C409…0DC58b602 ETH From 0xE4c988…C11e4DC7 to 0x663a41…cE83C2513000 ERC20 From 0xfE261d…704124f3 to 0x4Efb3f…20883eEf0.05 ETH From 0xF7B2Fb…9518A35D to 0xaF5bfE…f771950a4967.069275 USDT From 0xe48Ce8…310acc60 to 0x762001…eEAfb2860.016325701370270534 ETH From 0x50B502…77eB5F59 to 0xf05806…a478bfCd70 ETH From 0x28C944…513599f9 to 0x36f16E…b27c8c6758847.370598 USDT From 0x572880…121Af7c9 to 0xc2bCF1…e96548A763970.900972 USDC From 0x22FbF6…2555467F to 0x4AF7e3…576ad91b696.986 USDC From 0x77444a…8EB896aC to 0x8D0F09…Bf4f41F82387.0000000000005 DAI From 0x0e250d…C6FD1AC2 to 0x7988a8…c9961B910.00778612 ETH From 0x31a5D0…4EeE1F30 to 0xDA9334…0F52F247189.1 USDT From 0x669a6c…93863DDf to 0x78EE5B…f9b7a9971000 USDT From 0xCB5929…ab00339f to 0x9Eb381…9834A2BC162986.849999 USDC From 0x2E9Eb3…8e666901 to 0x3F3795…9CF318A15.276602612849458 ETH From 0xA4D65F…4F81757c to 0xdd895d…956Db513131.252664 USDT From 0x4dfbE3…C0Be913b to 0x72AD55…33b113208000 USDT From 0x2dcf1D…69cf7CFd to 0x7a2398…7d43e8b729.336588 ETH From 0x9ec66a…3e35A898 to 0x1283A7…0ff972e60.17230090630276718 ETH From 0xcB02fD…d9d42e97 to 0xEdd4fa…7041bf7a50000 USDT From 0x913aB8…EdC61751 to 0x10Eb88…e4aF299e55 USDT From 0xfeD824…7d80D401 to 0x677378…83F4694227.72 USDT From 0x7E7706…10B60902 to 0xD6ef57…B265752611590 USDT From 0x00804e…27F9144c to 0xdfB8dc…46CFA3970.245825 ETH From 0x382de1…D13F3527 to 0xaCD26b…fa5780c80.021746621991839868 ETH From 0x3711Cf…87e6bB0e to 0x7EF627…2cf755B51914 USDT From 0xc84D57…0FC41C47 to 0x0BAcFC…E6518370100 USDT From 0x375a07…ec82BE55 to 0xA5CDF9…036777E6199000 USDC From 0x7fa08a…112F9df9 to 0xe70f40…34aeBC48120.065916 USDT From 0x160875…83eEC6dC to 0xF6f416…3e5111E870000 USDT From 0xe6EdAf…E8be0cEf to 0x1ecbB4…970C6603290 USDC From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0x24ED1a…29B2c4BC to 0xaE478e…c27F2Fcc5000 USDT From 0x61bF3d…bf5d964E to 0xd3AeCe…5f4f81981.0073612547812072 ETH From 0x0c1573…e2ed474F to 0x0a5148…706C94d78.74608609763539 ETH From 0x567dd5…30f02468 to 0x9b1Ba7…2FeC43b6100 USDT From 0x3631a6…2b60ddB7 to 0x2b4983…563dBF234.687614 ETH From 0x229E51…C3d49Fd5 to 0x6eCF3b…122d87d81000 USDT From 0xbf47c3…813984dc to 0x1C810F…b6330C7c0.399996616033792 ETH From 0x4d41b9…94Bb6B2A to 0x5E42A9…0AF08a4F43.6 ETH From 0x9cB3c9…97fBA054 to 0xe3CD3d…cfA4ce6d0.00575748 ETH From 0xE5e6Ed…6DE83fb0 to 0x6556cf…3A1aC4030.18 USDT From 0xB5CE20…D5D46345 to 0xC7DA58…D3cBc3590.000061848033499226 ETH From 0x1cBd63…Bf680a26 to 0x3870B7…d3dE9877200 USDT From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71250000 USDC From 0xFd491a…22fF9b8e to 0xBd6ABd…ddF1451d10 USDT From 0x037fC3…e0a62DEc to 0xE2Cffc…91A9aDcc0.000448824976212276 ETH From 0x0B17E8…ad203542 to 0xB336EE…7B1b1915349.439789 USDT From 0x2A95E5…9d9142D4 to 0xF7dD33…95d2F4000.009001546083378002 ETH From 0xE2EAD0…8F4f835d to 0x0dC4a9…9c3d7a740.11 ETH From 0xc223EE…9eD21CeD to 0x690E49…3a47a9Dd20 USDC From 0x756c35…f5b9CA8b to 0x78C4B8…EdD1f9Bf10 USDT From 0xb29a46…521ff48F to 0xb59e43…a0f5b1a50.002 ETH From 0xD9975e…4a2aBA10 to 0x26FDf9…c3bA6F6E100 USDT From 0x2E08D9…E0B38300 to 0x19af63…3E9D63702000 USDC From 0x05e060…6fE1cec0 to 0x2cd232…46d57D6C34788.330488 USDC From 0x8B3B9f…22Eb1c92 to 0x83D168…012a3f580.0182291 ETH From 0x1a206B…3D0414de to 0x90e3E6…AD7c0BcE5000 USDT From 0x970ADe…e1d40089 to 0x68F7c2…C78De4D30.031101736190733975 ETH From 0xd94FaE…40F700E7 to 0x757798…19CF27cA0.00002 ETH From 0xE1E5ed…fa1eb26D to 0x4CA94C…638475481000000 USDT From 0xF9FcC7…5EAefFC6 to 0xD64c65…f31EDb8C0.34 ETH From 0x318401…944374E8 to 0x434Af7…B848530F0.7 ETH From 0x984408…B4b735D1 to 0x888Ded…B32534551.000946 USDC From 0xD399e0…6a3Ca71e to 0x52E885…59B29a790.8 ETH From 0x60738d…0c0aC3bE to 0x1cD11B…4AbC160B25012.791501 USDT From 0x896b93…926241c9 to 0xEaad86…944EDf441690 USDT From 0x807D73…bE10E921 to 0x6c296e…c3E2456b1047.532362 USDC From 0xbe24e2…1b76f7F6 to 0x14c39D…770bc4b35898.199922 USDT From 0xD40151…f42ef310 to 0x4D90C6…52030d3F78000.001109 USDT From 0x55C9C8…58C142D2 to 0x895f18…D454f4Ca317.44 USDT From 0x4e1259…2D49AA82 to 0xEdFAF2…92a548500.003608701459904923 ETH From 0xeDA58c…D9d5E0B1 to 0xBeC52F…80163eb70.000174 USDT From 0x685032…96b9dACA to 0xAe0F78…FBEf0C500.5 USDT From 0xFa8c07…d82FF04E to 0x4dE810…95cC0De83000 USDT From 0x1BF116…10b48fDE to 0x130b73…3c8AEc189204.722022 USDT From 0x4a04BF…7015Ed38 to 0x08259C…B03a7cE40.010882972698447443 ETH From 0x5F8743…F3e21d60 to 0x91f985…a388923F150000 USDT From 0xCF5B14…407DEc0E to 0x92253d…6347779A100 USDT From 0xCC5089…402dC0d6 to 0xa4A55a…0c479A2c100 USDT From 0x1231DE…486F4EaE to 0x6967fc…414D5C6D134888.801738889 ERC20 From 0x7405a1…Ebe7c383 to 0x00C506…2Db6514070 USDT From 0x95FD04…dD61E973 to 0xE58b87…f84487380.000362287337332985 ETH From 0x88195b…0315a557 to 0x11CC91…296F98562 ETH From 0xe2D8cB…718a7562 to 0x63a469…68616Bc2200400 USDT From 0x1d9448…f1fC2CDe to 0xf0A9C8…cb01dA5D70 ETH From 0x430372…1C0a3008 to 0x1a1710…2193b4771.001 ETH From 0x75fC71…a1deB432 to 0xC01A7D…6d90a45F8979 USDT From 0x896283…dA40AA04 to 0x7c3c0e…6b21B4500.2554492916452553 ETH From 0xfD8F13…119b5822 to 0x3114CE…0a5bEBE720 USDT From 0x6DD11F…222cD7bc to 0x2F516E…da7787F515000 USDT From 0xAc9FF6…42F13379 to 0x95F373…BD2E751250.021536 USDT From 0xA6b7c5…7628d673 to 0xaB9a52…ca58B7E30.05440153057756692 ETH From 0xb040D1…70a33b76 to 0x520571…086B440f1 USDC From 0x63E52F…1Cb95909 to 0x02EDdF…F1179eC251 USDT From 0xbe43bC…6ba9c5BB to 0x3c808f…20a7F2139900 USDC From 0x536378…2864Ffab to 0xD757Ac…e6B382082 ETH From 0xc0497e…9edF864F to 0xff4595…2794568F6 ETH From 0xa5073E…Ea3820f2 to 0x4333A2…74E218EF0.06210929007390152 ETH From 0x64A414…4994FD0D to 0x8170f1…17aad39015000 USDT From 0xb23360…C8D7c460 to 0xBa36A1…85C87d071100 USDT From 0x5E9AF2…35162E17 to 0xdcAe5C…7755eB495474 USDC From 0xb38b0F…d9bc1113 to 0xD8BbcE…9c8f4Af6500 USDC From 0xEF3b68…3771E519 to 0x33FB49…909e4C3124.8 USDC From 0xEB8c2c…2CF3267F to 0x509696…50Eb3Cbd270 USDT From 0x268f8B…61D1e93c to 0x405bCe…17FEc7535000 USDC From 0x2BBd34…4728F79B to 0x5b8d79…f8Fca0660.08869067741259752 ETH From 0x6Be9DB…BecA9205 to 0x99036f…7Ba3fAeC200 USDC From 0xC857c4…F1671066 to 0x3280D5…47ddA9296.23 ETH From 0x76367d…50C825E4 to 0x283C9A…2c10AF8b18.505577 USDT From 0xD25CBf…a553b703 to 0xeD3733…8A192E4852.137057 USDC From 0x8f9802…9071F633 to 0x22EC48…C8eb1d34504.54 USDC From 0xBfAaE1…4d9f395B to 0xE8b15F…c5b208FF2000 USDT From 0x8ac52B…1eFD4E4E to 0xbd2A33…c4c9411A140 USDT From 0x5264C8…94E41b60 to 0x529eB3…75F95D1212994 USDT From 0xf305A6…495BC63b to 0x7519a2…d81fa5Fa359652 USDT From 0x0CBC13…A6EE4Fff to 0x3650eF…17bAb5b830295.526535664376 ERC20 From 0xCC96A3…81C6773C to 0x95Eea6…2a1E33A95 ETH From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE7.9 ETH From 0x6a8Eb2…e024A720 to 0xe081c5…2E75602620 USDC From 0xe577bf…371b4449 to 0x839C19…e2Ee496619.183355191434938 ETH From 0x39EAF8…638f77aB to 0xB76b97…117CcE401223.501378 USDT From 0xABa8d3…ded63559 to 0x61A044…c222f8F06.852 ETH From 0xedb8F2…d244A965 to 0xB5f2EE…9158cD5a116.27 USDT From 0x090FE5…b2384fCd to 0xf21c65…2cFbD7F130 USDT From 0xC0BcEF…D77678FF to 0xbaF120…553B7cfE0.155313 ETH From 0xafEA30…67b783B3 to 0x1919DB…bE8076400.08156911842960013 ETH From 0x179E37…e6Ed528C to 0x8451D6…3bAE1BD3199900 USDT From 0xB982f3…7D552930 to 0x187Fda…736423861000 USDT From 0xB22D82…Fc985f68 to 0x98c648…30583aAd70 ETH From 0x2db7aA…7e9065f5 to 0xf1Ca7d…62c39c46400 USDC From 0xC28012…7e7f2E79 to 0x3E5d9B…2E1D5CF883.7 USDT From 0xb23951…976edfca to 0xdb2C50…DB291C5b7811.273237 USDC From 0x214460…E46fE6d7 to 0x435292…6c164FE732 ETH From 0x99747d…93A131cD to 0x02B45D…37419a033000 USDT From 0xa9242C…D651Ca79 to 0x940091…fa1AF6340.156639 ETH From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A35.86332370986993 ETH From 0x4F4d2d…c4f8aF5b to 0xa4327A…2B6c826910 USDT From 0x3F83ee…9e96721e to 0xB3449b…0B39BAde5970 USDT From 0x5cbEA2…6aCB3900 to 0xC6C1ba…f8Dd15FB1 USDC From 0x330893…7a4855fB to 0x123143…5f8AD6d7750 USDC From 0xbA6FD7…BA564EE1 to 0xfb5Eea…81A7302298.058835 USDT From 0x55997A…4AA449fB to 0x08EFA2…941CA4F8100 USDT From 0x5A1739…AEEf896c to 0xBB57f3…13cd84c41 ETH From 0xfC8F4B…882891f4 to 0x271cA0…d5a1dAe5900 USDT From 0x42172a…0A13e637 to 0xd94384…f59678E345615 USDT From 0x44be7A…e9D55445 to 0x8D3fe3…5ac433480.0147 ETH From 0x99ccF8…259a0822 to 0xFBF0f9…F651738B678.878889 USDC From 0x55DCBe…2A8aDDE9 to 0xACDc25…02704FAB5081 USDC From 0x70C14a…bC9A7506 to 0x15B8CA…f60d144D20 USDT From 0xFBF3a6…A851738b to 0x3eD017…d6A6a2aF166163.813446 USDC From 0xD20760…46A106E0 to 0x18E83C…EfaB525d0.00371 ETH From 0xb62A42…4c68e5B6 to 0x2F8DB8…F429FE531000 USDT From 0xF47C48…CF02EEbe to 0xF6535A…765EDDB02840 USDT From 0x26072A…2aA00c80 to 0xab78d6…7bA541760.105 ETH From 0x53Ab91…4034156F to 0xEb077D…80b8496D9400 USDT From 0xaB921E…44E14A9d to 0xAe63A7…8f62B6e420000 USDT From 0x771891…38Ca88E6 to 0x5b8d79…f8Fca0663.729997886334531 ETH From 0x7b1758…6E87deF5 to 0x6798d5…412383802.53 ETH From 0x3f7de9…6Db3C757 to 0x6e7519…e754e0B37.08 USDC From 0x3468B1…d7E7Dc14 to 0x6eA01A…f9f4A72D8.5 USDT From 0x507024…bFC51DfD to 0x63027a…695714A10.00139803653535479 ETH From 0x8CC16e…54355A75 to 0xe706C0…BBfC6eFa3 ETH From 0xD37BbE…46aD7146 to 0xA4CE07…d097Ab3972.612494 USDC From 0xEf9f05…F921e3aE to 0x0EBfc7…5791AB4111.693 USDT From 0x27f22c…67E31be3 to 0xFF178d…fc43f1D90.011535 ETH From 0x1ABCD1…fb75F333 to 0x5Fa783…f39b607E0.0302 ETH From 0x6F9fd5…046dbA8d to 0x15d6cc…3303B3350.01 ETH From 0x3FeEB5…d74058f7 to 0x25AB5f…A31983C2100 USDT From 0x9EAfC6…7Cb72D4b to 0xfe9BBE…56b22cd81.000298 USDC From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e4.904899644071023 ETH From 0x6C96dE…7Fa41dee to 0xf4Ec6b…7d0cd8CF5156.773 USDT From 0x241C76…090efB55 to 0xA115d1…30953C68698.607787 USDT From 0x331846…8bcf592E to 0x002002…D129Cbee10500 USDT From 0x162c49…139a0e0c to 0x3Db897…41DC32360.015 ETH From 0xf0a36C…0b46AbAA to 0xCCDd30…7f9BD18f10 USDC From 0xCA0b98…f9BfB342 to 0xAE051e…D62c84C90.191443699165939 ETH From 0x493B3D…6Eb8A4Cd to 0x66a70B…55b2b2790.3 ETH From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x3e46bD…196B6aec to 0x0C0c8e…cD6e51790.3113897010970259 ETH From 0xdC3360…73be2452 to 0x30e126…04d3895F1.5 USDC From 0x234f12…fE493870 to 0xdb22CF…4E57C69A1100 USDT From 0x53fdf8…3b8C5ddA to 0x448606…63f2D1B50.21407777860712018 ETH From 0xAEBd10…62dAbeaa to 0x499045…038DDC320.33 ETH From 0x3050e6…40F6169d to 0x45Ce28…451E70CF117695.062336 USDC From 0xF511eF…802e216E to 0xae4e91…1bCf6cAC811.5 USDC From 0x554C80…C02b7A48 to 0xd086Fb…f8aF8e0E24450 USDT From 0x01F585…c0E59E15 to 0xFc396F…cb63Caa20.00932744 ETH From 0xb4948e…92E7C595 to 0xa71Ea9…33CC734729111.644658 USDT From 0x1DAb2C…c5F2D151 to 0xa78795…CF176bFe0.009352116539841577 ETH From 0x9BF4ea…A2473f33 to 0xD6880f…31e5a5814.7 ETH From 0x46b3d2…9c65C87A to 0x369C3A…AFb0Da7a50.998 USDT From 0x5c5C73…6a9A67c8 to 0xC775e0…Fe7Ae5b30.1852682813 ETH From 0x76f217…a656b615 to 0x42442F…099E47D60.7498905 ETH From 0xCFbaCc…08c6e12d to 0x3af9da…d05eC1A225000.0016 USDT From 0xF64e1a…94760036 to 0xFf3De9…d7aA82b90.3 ETH From 0x6a4f89…5D8aF8f1 to 0x3290DD…4F87e1f40.69 ETH From 0xE2EABB…0D9A7fbd to 0x7f9728…b874177b3688.221028 USDC From 0x77B8C0…364974e8 to 0x0bc079…662145eA250.08678 USDC From 0x905E5e…E45258B7 to 0x98038c…31C7c2b325000 USDT From 0xd0d9F6…0e195eC6 to 0xfB89F5…02bB618736738 USDT From 0x423331…89267752 to 0x575363…deecE6dF453.711149 USDT From 0x0c1362…0e1B9Aae to 0xe448f5…2aa0b1c982.97443 USDC From 0x1dFCCD…258e0BD2 to 0x28ff76…5118C6F220 ERC20 From 0x33d43d…5C6154AE to 0x603fC7…203008540.05242909143608632 ETH From 0x1C6a87…fB0e3348 to 0x722a27…4EdE13f7500 USDT From 0x2ee5F3…e385b771 to 0x76e094…9265cf910.1761404673296446 ETH From 0x318401…944374E8 to 0x434Af7…B848530F1.3 ETH From 0x50eea6…E7C0B4BB to 0x9BB1aD…DDE3187D0.326 ETH From 0x2891da…6C41f5Eb to 0xCBc679…1E816B6d0.003 ETH From 0x24195D…4936cccb to 0x0cAAF2…e38E6E590.05974654351068329 ETH From 0xD7E047…89f1207e to 0x4cf65E…5741301e0.03196477008892331 ETH From 0xE0Cdb4…49E57ec3 to 0x6100bd…476c6b7262 USDT From 0x4A5A76…52494984 to 0xA1904E…E257014515.6 ETH From 0xb5D3B4…46c3A225 to 0x95680E…66004C52100.053829 USDT From 0x533eB3…95439d69 to 0x559ae7…07e9e0040.14049877063575694 ETH From 0xad3990…c2bDbD8a to 0x5CE7B1…5b49D57a0.41171765 ETH From 0x0cDf93…2da748eE to 0x59a912…0d7E633417.814 USDC From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21100 USDT From 0xdD24Ee…652c4413 to 0x988455…899bD2f0250 USDC From 0x05CB83…89311b0d to 0xE6e15A…E27b64Fc1000 USDC From 0x60b934…aF688B3A to 0xE4b254…b7639B7D0.00544010445000544 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663115.755589277569607 ERC20 From 0x5C6008…a76618A3 to 0x6ad976…437C15201 ETH From 0x1cDecd…8D546AE2 to 0x7A6e2a…ddaF15C8270031.716925 USDT From 0x802b04…a04A6c52 to 0x63d29A…B7D49ff912873.607036 USDT From 0x928F34…350C6c21 to 0xc96F38…F20df701140 USDT From 0xE90ab7…b42709b6 to 0x748bA8…06D665A813.982579048767683 ETH From 0x431b91…0c68c202 to 0xAa992D…10ceD5cA22.88905627147412 ETH From 0xC8b0e8…1F817b37 to 0xbD1B0d…c93863210.3 ETH From 0xD3F0cD…270f0543 to 0x7D27A3…ED7E39BB4.01 ETH From 0xA7aad5…25228fba to 0xFaCdAa…329704f210 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8118041.62400000001 ERC20 From 0x677447…110747E6 to 0xE2B036…DCD1273a34.066369175391806 ETH From 0x516771…BF8864FF to 0x56644f…C6cd42dd81.723601 USDT From 0xa39420…F084bDDA to 0xA32a04…A674fcE42000.75 USDT From 0x17bdED…0B9B05d2 to 0x30e07b…9E5A3F2098.8125 USDT From 0xfF1A76…FD978C4a to 0xF1AC7A…014C8c75581798.566434 USDC From 0x7b38f3…11EF92FB to 0xc62A1f…DD91216a0.029996 ETH From 0xcC0eE8…4E05D7ed to 0x52edBd…B56265b1359000 USDT From 0x9adcb2…25e6C7cb to 0xF535ED…bFFa010F0.1 ETH From 0x6f4fdD…105dd985 to 0x86fc97…5f2B9EA525.99 ETH From 0x2f1B38…1Ba68c64 to 0x64Fe69…f156bbce300000 USDT From 0x481c77…E00c49FB to 0xcE39c8…7F760d1F103.89 USDC From 0x2084fB…8354017a to 0x612188…19F8F3b7655.52 USDC From 0xdb3347…94303bEF to 0xaEDd43…2daD28071892.902073 USDC From 0x6b5515…e42d5E10 to 0x09beCb…0245F386400 USDC From 0xECAec8…9b3eE667 to 0xfe0234…68ABC2D80.09054 ETH From 0x867DDf…e320291a to 0x034Cc7…666A9aa30.046829048995672994 ETH From 0xa84BbA…128eba10 to 0xE9fB8e…bAb044781131.8 USDC From 0xe16fDB…f51c4a73 to 0xeF5689…9C4C28533.1210774593129686 ETH From 0xf7284B…C8C65CCa to 0xc45377…EbeFDF1e0.09334467989775647 ETH From 0xF3f6B9…E5f8DBa7 to 0x219da8…9297500915 USDT From 0xd0AE74…48dC4325 to 0x02d756…D81695fb42.03 USDT From 0x9CF509…03523fA2 to 0x0eC50d…695097BD5009.611463 USDT From 0x9c8F00…14aaEfF8 to 0x2BedaB…Bbc1578510 USDT From 0xF58bc7…9d1Aa5D0 to 0x65D929…153C093b10 USDT From 0x55792e…E6999d7f to 0xfcEbC5…031f2f4580710.68 USDC From 0xfa2bC1…72772116 to 0x282F1D…d3D372b12130.293845 USDC From 0x7F2201…E125b9c1 to 0x2BE3cD…1Cb5b4064997 USDT From 0xF1b67E…5A7Bc174 to 0x48B553…4BD3aB791.2464981193459626 ETH From 0xaE1D0e…f1784374 to 0xa551E1…cf7718B7390 USDC From 0x4cB917…45299Fa3 to 0xC08376…A18a391C200 USDC From 0x52Aa89…60F4e497 to 0xFbd2cE…E0794c3710136.818768 USDC From 0x05Ec48…1D64D0E6 to 0xa96F2E…3959E29F6400 USDC From 0xD8B276…E00ef8Dd to 0x92A3e0…8c7925D8177.48 USDC From 0x17aFE8…25dB76ea to 0xd9ccb9…d3f55AAf2 ETH From 0xBCC2e0…2633e74C to 0x5d336f…3bd128d90.007781533145673879 ETH From 0x6Bbe12…9A06E594 to 0xcA9A70…1A2775ae10000 USDC From 0x62EC39…E0464E1a to 0x06b017…Eaf026d2100 USDC From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xe135a7…9237a969 to 0x49290d…44aC6985303306.9814 USDT From 0x385f7D…C72C683A to 0x8451C9…D10F907a0.13857807 ETH From 0xe16fDB…f51c4a73 to 0xbedbC7…055AbB6810.55 ETH From 0x8C20A9…33839093 to 0x5bb914…Bb471ffd0.2 ETH From 0xA4D65F…4F81757c to 0x09e098…d9F8020826.827415 USDT From 0xC1F4de…5d02f8a0 to 0x3C5C4D…9ceDEf951 ETH From 0x99fB46…e098Db60 to 0x72b298…F02b93f615998 USDT From 0x619cd3…519651bd to 0xa5C3d4…9EA41935200 USDT From 0x06Dc05…cE174153 to 0x05628D…66EC5B8380.023606 USDC From 0xF58Bc4…85E0d012 to 0x67F4b8…085EC0e3100 USDT From 0x7b38f3…11EF92FB to 0xb08962…47173B34126213.26917 USDT From 0x351645…1BB6aAe0 to 0x1A017c…f20fd7220.014898 ETH From 0xf180e4…cF1d54C0 to 0xA4E27e…2cac05FA4970 USDT From 0x278C92…Da0d927D to 0x44a946…b0B5FF9C0.003 USDT From 0x247721…84ec5DE3 to 0x4A521E…344B506D0.31143242300199386 ETH From 0x004208…E458A28c to 0xDa62a0…95db2d4820 USDT From 0xe98f8a…4FEE682F to 0x142823…6C04bD500.05919755966765793 ETH From 0x47c656…fdB0c3Ad to 0x941ee7…584222B4120 USDT From 0xCbF60b…226f43b1 to 0xC69570…af8645500.01555936 ETH From 0x6B8d79…0645A2aB to 0xB671d3…83599ad91800 USDC From 0xDD3Fc0…53e72230 to 0x173B1d…2835dbFc271.94 USDT From 0xC8d72e…DA1B23Eb to 0x5b2400…2B4Fa7890.04139915410380498 ETH From 0x4e10a5…eD341ecE to 0x34Bca2…5beAB80b62.15846 USDC From 0x7fBc2a…6fc34d7d to 0x545800…17a56aEC4753 USDT From 0x9E45D9…165ce789 to 0x1d3C05…7f8744b10.002364 USDT From 0xEF500d…604c2853 to 0xfd89ED…eDbb337A10.49 ETH From 0xEf1d8d…23a418EB to 0x4D9e2b…00A445b30.28108047333951713 ETH From 0x4cB7fd…271BccCd to 0x187e00…07b1A041108.36 USDT From 0xa617F2…F46C9440 to 0x82bAa3…47fF9DFb1500 USDT From 0x979BF1…59D2BEa9 to 0xf605ce…3458cb7e0.003115856907387385 ETH From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5173500000 USDC From 0x516f1A…06c38597 to 0x6ae6f9…3BD6C097100 USDT From 0x05aDBc…9331D27D to 0x8aE39b…f8E93c9f0.07779171113759487 ETH From 0x243E8c…966940Bc to 0x21ab09…637DC2131500 USDC From 0xed928c…490eD242 to 0x81Aa05…9aBCaFC1150.029405 USDC From 0xEc0377…53A7E1e1 to 0x0a94ab…a30Cc7355 USDC From 0x955051…Ae3b1FeC to 0xcbCe01…8Bde3df70.89264957 ETH From 0x690832…EAc3bdDc to 0x47136f…566cEFE4101 USDC From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.03339679765286058 ETH From 0xC186B4…B3cD176D to 0xF1e8d5…Cd1bEcDa3429.2558495137364 DAI From 0xD37757…5a25353E to 0xA5FD22…B43010C850000 USDT From 0x9dc808…BF5c863b to 0xA1c08E…a5047a429.2 ETH From 0x23D8d4…28684A99 to 0xD1D010…C8EDeCeC23000 USDT From 0xa3F8FD…7cda84dE to 0x381977…2EAaF19b0.72383112 ETH From 0x0E350A…8013fff6 to 0xade013…72DFF282100000 USDT From 0x019823…9CD8402a to 0x71a740…957aeA9d0.10797457 ETH From 0x46C9f9…Cc1EEDdC to 0xBF7F20…058cd34D260000 USDT From 0xAf80D2…5655b85d to 0x46532c…20Bb18e69000 USDC From 0xCAd8eC…81466F3f to 0xb02426…1DF68A8B1.40560313 ETH From 0xEd96bb…969Ce0f0 to 0xDae863…eff2C2Fe0.13 ETH From 0xaAa496…1fbC1C06 to 0x96e7b2…2dAd03BF12.394 ETH From 0x4BE51E…8d4FA3D3 to 0xdB5aA0…045fE2D911880.248 USDT From 0xA70e82…de0022f5 to 0x9c6341…2b1b53A19.3267921431103 ETH From 0x3a362E…ca725E4a to 0xDAaB77…4D2610F40.006044523963515253 ETH From 0xab8236…BB8D6aA7 to 0x936284…A336edd20.009330766335839163 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…450154374.45 ERC20 From 0x005766…77D3F33f to 0x198a41…b87418a4153000 USDT From 0x3E4358…5973CF47 to 0x9e666b…6b3459B21100 USDT From 0xEF500d…604c2853 to 0xfd89ED…eDbb337A10.49 ETH From 0x94e54A…37F851F5 to 0xfBCcD7…Ac5391F4200 DAI From 0x0A77C4…09f4917F to 0x803772…BdbF8E7D8.9 ETH From 0x0457fe…691b3Dd6 to 0x7E72F4…7f10bcC20.005998008661124506 ETH From 0xFB0F17…27434E68 to 0x7cfD3D…9c277fad1149990 USDT From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C5.999 ETH From 0x5aa165…1550EA02 to 0x581D99…9386d5CF0.15758085361486118 ETH From 0x7EDD16…fEA38408 to 0x88Caec…5e284ade0.0045 ETH From 0x7c3Bd0…12cA7587 to 0xA9C594…72f63025217.1365 USDC From 0xdDF142…8674d0BD to 0x524894…85EdDC920.05 ETH From 0x5abcd2…eB31A863 to 0x57887D…3c3466d20.01657032 ETH From 0xC0A7eb…4c61B018 to 0xFB576B…B39a77Af1.500769 USDT From 0x3c21B1…94Fd7bD2 to 0xE50F62…2720af840.0021 ETH From 0x2a1097…E6901dd0 to 0x9B92FB…3fE2f32E0.01554291 ETH From 0x0C1968…2BB16DA2 to 0x56398c…816D00eB0.07 ETH From 0x83b5B9…449519D2 to 0xE5c7b4…C09052bA0.3998147538365025 ETH From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0xA79582…eB5d12fd to 0xbE583D…f9770Ff10.77818575 ETH From 0xda2Efe…9A41754a to 0x237661…dadBe47D150.077139 USDT From 0x918fB3…CFd9b2b7 to 0xDc90F4…572BdC7d6.071025 USDT From 0x5bA112…FA6D854F to 0xe2d47D…7Ea5A0381675 USDT From 0xf2818C…651487A2 to 0x67AdB6…a8aaA23750 USDT From 0xEe7606…d5c925BF to 0x23bd9C…51Ae3aa990 USDT From 0xCF6840…F4D14af5 to 0x2b9830…7900345b1100 USDT From 0xd52529…84aB35A8 to 0x2217D7…ebBE3F010.07825906 ETH From 0x9616F5…C4C10993 to 0xfcfE94…7CE2BFd5720 USDT From 0x18dacF…1A4FB520 to 0xD9BD62…972E6B211000.35 USDT From 0x094Cc0…00825C15 to 0x3ce1Eb…7b768D61130.069977 USDT From 0xd12d41…4E093CF7 to 0xB1426B…bd428dE710207 USDC From 0xcBe05B…64e7800C to 0xC5F173…bFf060c11 USDT From 0x888A6b…d6717262 to 0x6fe5fB…2b2897C311 ETH From 0x955051…Ae3b1FeC to 0xcbCe01…8Bde3df70.89264957 ETH From 0xc6f5dD…c8c2bC72 to 0x5F80cA…021d29E6100640 USDT From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.34 ETH From 0x459f16…0268C3E6 to 0x36A301…7AbcfBDF2.5 ETH From 0x8831bc…0Aa76542 to 0x9374D4…3Ebc4a3a150000 USDT From 0xeb577A…478fB966 to 0xD42778…57d14bbc46.90222 USDT From 0x3f569D…A1550ee4 to 0xD874DF…D0A581240.006 ETH From 0xFC4891…4d7c1635 to 0xaCF6b0…B23Dc8c620 USDT From 0x33103e…823ceb42 to 0x1467e3…9b863Af40.44504520036093576 ETH From 0xA04FcB…34d888B0 to 0x99e358…Ab9fE5d11.8554826419598844 ETH From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0x5A1739…AEEf896c to 0x31D869…C3868bF55020 USDT From 0xCF6840…F4D14af5 to 0xA3311b…36BBE32426.17 USDT From 0x9b0481…6301f1c1 to 0x922d5e…3BdDc0c73079.75 USDT From 0x6C495E…a24D5e3c to 0x8016A2…785242160.52712317 ETH From 0x1F748c…f315dFB0 to 0xf246ec…AE31accF263620.89 USDT From 0x4D225e…797FEfF3 to 0x4CD166…422E4CD82 USDT From 0xaf8975…f533f1eB to 0xa4Eba9…8a035dC90.007 ETH From 0x34E497…eFE56d48 to 0xd9F70c…a3b90e3D329384.830344 USDC From 0x8E251F…FB17F7FB to 0x6D3782…ABaA1d7d26500 USDT From 0x67D529…5ec0A465 to 0xD7358A…A0a663aC10000 USDT From 0xdEA57F…cc42ad79 to 0xfc95f3…16f627a50.0471043 ETH From 0x8608c0…7eCDF205 to 0x3B2781…E3424F4b0.05 ETH From 0x8C5656…F51E976C to 0xE93262…5596Cdbe0.17665635 ETH From 0x7Ca0f1…dC2e772b to 0xD2c281…e9F70D3E10000 USDT From 0x8C7163…9cE5f96C to 0xBDa6D4…0ff852a58 ETH From 0x3D762E…d986D77e to 0xc90921…024711885917.56472 USDC From 0x230142…Cb07035E to 0x2eb781…7ed0f9650.02209562 ETH From 0xdE8d71…8E0d9Ded to 0xDb63Cb…C27F5399960.418742 USDT From 0x437F64…94015437 to 0x3A2bEE…dfCB97A55.012091603e-9 ERC20 From 0x2d6703…CB339B00 to 0x4dc744…5b2FA21722.189 USDT From 0x25f2EA…9D5DB7bB to 0xDF503c…eA08E9971513 USDC From 0xe47e4B…92bc5a74 to 0x26d3e1…4F792cff3000 USDC From 0xeca5e8…b8Dfd2B5 to 0x14D6d4…fCD0Ed5810000 USDT From 0xBE3295…e89B4B48 to 0x743082…5752aD7C636 USDT From 0x175903…1B09e965 to 0xEa9bdf…29a904Fc0.0843 ETH From 0x665A94…E8541443 to 0x5bccbF…fb9430Ae0.9197222750499909 ETH From 0xBaE27A…689eDe95 to 0x187FA2…fdD49c7735.7545 USDT From 0x69e1Ad…DafC6404 to 0xA31BA9…a90B1Aa30.3112537157979534 ETH From 0x427142…4a80b1d8 to 0x619b45…3e9251661398 USDC From 0xaAf5c1…969ed22f to 0xF9967d…784AF0e40.03808508586874895 ETH From 0x22FbF6…2555467F to 0x3B3efc…33c7B03a702.963 USDC From 0xE2bd7F…14C3DAB8 to 0xE65Fe2…497Fa7050.01 ETH From 0x98BAD1…dcD41aa2 to 0xf86d00…f6E497c80.0001 USDC From 0x4D225e…797FEfF3 to 0x9a40Dd…e87779BE50 USDT From 0x8820c0…17a59c5A to 0xCc0677…4b08E0171000 USDT From 0x6B4330…3e7f251f to 0x5C17b8…20C4e71b2000 USDC From 0x0399b3…4032bEf2 to 0xCA6cb7…6126E8a77.77557827 ETH From 0x9A014c…Cb50B7A7 to 0xd94C5a…5904953A0.08571989443147862 ETH From 0x943670…81b68f3c to 0x0Bc03B…5Db89D9D100.029708 USDC From 0x3387Ae…132B0BdC to 0x626776…a4c068535 ETH From 0x49764d…F0D913a5 to 0x486406…0377BBac100 USDT From 0xeCAC93…f8B7e8Bf to 0xf0cE2c…7111633127207 USDT From 0x278958…69C59Ee5 to 0x8C3346…936DC31843000 USDT From 0x7aeE57…069c4B65 to 0x67715c…1C16706522 USDT From 0xb6CbBF…166cb695 to 0x7E6cc5…532F56AE35 ETH From 0x2e9bb2…8C5Bc58E to 0xeea475…0e13D1790.352 ETH From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0x5D400a…C52D1C06 to 0x49A48C…338bDF2910410 USDT From 0x9BF4ea…A2473f33 to 0xD6880f…31e5a5814.7 ETH From 0xe89d9c…C6ED4157 to 0xCFa2e9…61411F2A0.001554122309425751 ETH From 0x3f7e91…a3F5f17a to 0x9bB9a5…618D4E3d0.000671 USDT From 0x00Beaa…D7f4c0de to 0xF28Fa2…D76985c017000 USDT From 0xA3e8b2…F5Bb5BA9 to 0x995FAd…0e67eE700.24701336570371796 ETH From 0x6bC155…D3E1f676 to 0x0A4671…909ef95D49000 USDT From 0xC26D2b…D3146030 to 0xb688c5…A1fB5De61573.512885 USDC From 0xC45496…4A7431F8 to 0x3Bd3c7…DD311F8a16190.86 USDC From 0xD60e2e…dA67fbf7 to 0x08d61B…02B23a1B411.88 USDC From 0xdCB8A2…DB2475c9 to 0x7003e5…fc8fA165156700 USDT From 0x7d040a…814Cabab to 0x24c052…5b0862439.849998596427517 ETH From 0x438449…48f53762 to 0x81e4E3…53Af7CFe10 USDC From 0x0607B1…f055c4Ac to 0x8AEAd3…468A23df0.050257687709342 ETH From 0xd4d675…7eE4008E to 0x2221D1…070236340.001006 USDT From 0x393B04…123399ab to 0x5E0244…A8b8cb9d0.10864672740536092 ETH From 0x52fEDa…759A5ec6 to 0x09F226…538c6F170.007233900953428145 ETH From 0x31909F…195e05E7 to 0x58F5f0…6C4b515875.02 USDT From 0xD5C1EF…BDA6b4B3 to 0x61b67c…acD2F9a150000 USDT From 0x21ACF4…957cE36E to 0x29f7f2…B68D25421000 USDT From 0x7d82F9…9266f837 to 0x292977…3F9718a60.003582364796879916 ETH From 0x1ae5Df…0366Ccd8 to 0x7A233F…319aC0b20.0124773 ETH From 0x6C96dE…7Fa41dee to 0x36cAc0…65F2ffc634688.683592 USDT From 0xC153e2…cc854f57 to 0x80aE47…465eeb8d0.037513715952395096 ETH From 0x3b3c4A…96c6A9f3 to 0x56d753…5132b7DB33 USDC From 0xd3962f…295145d6 to 0xD74008…0398FE4b18.842518911338207 ETH From 0x31d11a…Fbc12bec to 0x78AB5c…F4B775ac38676.52 USDT From 0xFD7236…6654dA07 to 0x2b9441…CEaD99f710 USDT From 0x0e348D…7c6ED2DF to 0xeC8e60…1f0820a41400 USDT From 0xe08a57…49a789BD to 0x3f68E2…FdF9BB81550 USDT From 0xa516B2…029a12F5 to 0x3343D6…eEEF6F762 ETH From 0x4dfbE3…C0Be913b to 0x72AD55…33b113208000 USDT From 0x8EB28A…AF147bd9 to 0x9d39c3…CD2Dd00c475.74 USDT From 0x860683…B0900663 to 0x3D6F86…a1232c9c20000 USDC From 0x4B38Ea…CEc70581 to 0x2C5C8A…78335a720.002 ETH From 0x55BFc0…F8a70512 to 0x538134…310770011000 USDT From 0xb79187…0F1Dd2c3 to 0x714935…05aee61223000 USDC From 0xA12c69…3583c574 to 0x089C1D…C515BE729 ETH From 0x49006b…8231D364 to 0x184721…4bd192460.42135141 ETH From 0x58B6aF…E6D1533d to 0x59DF1A…0F2d48990.65 ETH From 0xeBdaf0…7F11808D to 0xa99c0c…102e7193719300 USDT From 0x40448a…9ed40b26 to 0x256EBa…1Cbf46600.1555 ETH From 0x5abcd2…eB31A863 to 0x81104D…63B736650.755198 ETH From 0xB76E30…84F903d9 to 0x36BFEC…14bA777d1801.104076 USDT From 0x0A4609…68ad69CC to 0x07bA8e…e6B1f2F21000 USDC From 0x91F5A5…eE9073ef to 0x5Ad653…41cbBB2e0.03129057997089976 ETH From 0x476A55…9fb9EEc2 to 0xA04786…30F8B1860.3306659612459493 ETH From 0x465299…c29D2a82 to 0x427A5C…7AF3c14122 USDT From 0xECdFa9…5C789543 to 0x518451…dfaa0E9C0.1198 ETH From 0x533eB3…95439d69 to 0x559ae7…07e9e0040.14049877063575694 ETH From 0xF5DBC2…3e160492 to 0x1ac687…8e70182117000 USDT From 0xbeEC76…fEF86324 to 0x63f4f1…1406Ea7c0.000114900286106861 ETH From 0xE68719…028422de to 0xF76A4f…9379CaAA150010.007907 USDC From 0x1cD7Ed…44DfE98D to 0x5bf165…2ADb756450.131881 USDT From 0x7Cf411…62965C5b to 0xCfA925…e13B6E2a17 ETH From 0x6a8781…7745409D to 0x82E6e8…e43e06Bd0.31 ETH From 0x154955…8CC300Ba to 0x43334b…aeb6a59449878.02 USDC From 0x1d24C6…C7f1BC1e to 0xC1a189…C17B28fB46941.839069 USDT From 0x101974…89172a52 to 0x5eBEBb…97c912da27.835527 USDC From 0x37305B…57fD7341 to 0xE99dB5…Dd6BC21733333.33 USDC From 0xeF6663…84588B42 to 0x2ADeFc…499A14400.003121190139806956 ETH From 0x10a595…18a12E5E to 0x0c21bA…Aa79dD0a415 USDT From 0xE9747F…b0b857Cb to 0x70e294…74925FEd1 ETH From 0x8A9D5d…413c5676 to 0xf72130…93Da11070.000597 USDT From 0x42Dc73…37dc8845 to 0x905720…c0D34B881000 USDC From 0xC9F77d…7FC24F7f to 0x1EaCf2…A7C594cd3 ETH From 0xC09f6E…5A33c7A8 to 0x4ef362…Eecd901115.569951911571408 ETH From 0xa9d52D…2Ed88d83 to 0x49730f…cBA6326E0.25 ETH From 0x13968D…c8B02167 to 0x2C000b…F628aB7610 ETH From 0xf13bfF…990F3e8E to 0x811068…78367C2811640.28 USDT From 0xD5979b…064cdD94 to 0x816eD2…1CBe0aA82 ETH From 0x077b3A…0672142d to 0xB582c7…5a87E1c9250000 USDT From 0x567dd5…30f02468 to 0x9b1Ba7…2FeC43b6100 USDT From 0xd3EB9e…40EE6Bc0 to 0xFc74ec…fB870fD4180519.886222 USDC From 0xa4f04A…e80d84d9 to 0x54E0DB…dE1293071025.26 USDC From 0x81Df02…BB4250F0 to 0x3BdF39…38B452651000 USDC From 0x4D225e…797FEfF3 to 0xb5c23A…1EF95d6934.6 USDT From 0x83F77a…B350f46A to 0x945BaE…38aa5B7710000 USDT From 0x2ee5F3…e385b771 to 0xE4847b…a934745a0.05137840813051269 ETH From 0x74476d…06BB4299 to 0x9a5A24…D12ceFD70.1054 ETH From 0xfD4c1B…3EAE183D to 0x4e47FA…f68A5EDD10 USDT From 0x854729…dF0025fE to 0xe636F8…376418D4200000 USDT From 0xFa8B3a…caef45a7 to 0x255b97…05F66a2b500 USDT From 0x40D3dA…210128EF to 0x96c6a6…052a3b9511500 USDT From 0xf3fE2F…e7f6e8BA to 0xbd2922…7ca13D300.02 ETH From 0x55834D…FAC1d531 to 0x38F088…d5D9273d0.2420952 ETH From 0x34293C…1d3E3f26 to 0xB9Af34…033637D40.06 ETH From 0x054DC7…77effF3e to 0x5FB8C7…1F9d842d1000 USDT From 0xb6aa45…B7f0aC93 to 0xF928b5…45F517243 ETH From 0xc85406…f7906bfb to 0x24B012…619f6e571080 USDT From 0x11020e…4bc90827 to 0x243d31…dC70Eb3D17000 USDT From 0x14eb49…420eDB76 to 0xD3F7de…9924d8884942.016342 USDT From 0x79dD87…60Ac756d to 0x5d6D8B…1d69f8F110025 USDC From 0xA8E94f…52C6f21f to 0xA35641…Dba2c1DF3.5 ETH From 0xBFa6dD…3858FbF2 to 0x78CE49…c467A3a150.022722 USDT From 0x6a2E3C…368D95Cd to 0x746AA6…Ea1650A619 ETH From 0x79305f…04C91Cd1 to 0xa7b313…0581575d998.565187 USDT From 0x997dD2…C4695a8d to 0xd98d3E…5Fa3395A150 USDT From 0xa99291…04094A49 to 0x54dc03…ceD45623820 USDC From 0x9E0034…85670f28 to 0x5b8d79…f8Fca066593.738997 USDC From 0x7cEE67…bb1c9CBa to 0x671503…8914afD30.15589 ETH From 0x70F78a…a65D2fcB to 0xc1f059…6A25B9419901.09 USDC From 0x427142…4a80b1d8 to 0x619b45…3e9251661048 USDT From 0x078ad2…51BbA122 to 0x61ff53…d0347BB80.8 ETH From 0x198a2A…767418A4 to 0x1903d1…A1474a3471610 USDT From 0xa1d10E…F24Bd972 to 0xe860e4…9568052C23442.021712 USDT From 0xBf7e30…d8d41335 to 0x9871A9…0B984cd10.20829256484487674 ETH From 0xf32a69…20a1222C to 0xDaeCAE…65910f930.6 ETH From 0x5284Ed…49ef4A94 to 0x84cdA2…28B62b5c1.1421293444177563 ETH From 0x7384A6…2e87639e to 0xa3AC12…59d6f74B174.756587 USDT From 0x921354…4d59Cafa to 0x431A10…c747d892100 ETH From 0x11f869…a8D99897 to 0x0DF293…c4442333257886.8 USDC From 0xd94FaE…40F700E7 to 0x36D899…C48a0DA90.0005 ETH From 0xb425D1…6263Abc6 to 0x4Ce74e…02B16a741 USDT From 0x888094…0EcdCa56 to 0x3861d6…073793AC0.15554276648364468 ETH From 0xfA6194…FF2781fc to 0x671cB8…309A68B15.55905 USDT From 0x983C0B…F9644D95 to 0xB7fb23…73ca2D6F12514.21 USDC From 0x0A77C4…09f4917F to 0x803772…BdbF8E7D8.9 ETH From 0x509723…fA3182ED to 0x5b8d79…f8Fca0660.06216759762644112 ETH From 0x44449F…a80934B3 to 0x0E0081…e851ccfc0.021118 USDC From 0xC0accC…3dBDCe47 to 0xec9A22…ab60D7D34.371175221667381 ETH From 0x7C7711…A5BDbdcC to 0x9D5858…853a2c4F407.151356 USDC From 0xEFAD74…a04aaf7D to 0x372c86…7ad576B72000000.0032 USDC From 0x90Fefc…d8534128 to 0xB35445…FF2c57ba0.5 ETH From 0xaA900C…1399aD1a to 0x4669eA…f579586B400 USDT From 0xDee3b2…E4E0F0f4 to 0xBC554e…53357Bed100 USDC From 0xCF6840…F4D14af5 to 0xbFD968…3481Fd1821 USDT From 0x561659…9798b77c to 0x135F1f…2A5E312c13415 USDT From 0xe1EADf…6e567F39 to 0xdf05Fb…f0250dCD200 USDT From 0xB73156…C71637ce to 0xCF016F…49471e2a0.33013328 ETH From 0x098416…8e2945Dc to 0xA84055…Fd67924a5283.04 USDC From 0x34A44B…6d1b981D to 0x68fE42…2acEE3dB3.5076 ETH From 0xFa4C71…63Fb52cf to 0xAc971d…56DD31aA2.085232384254708 ETH From 0x6EeafB…1b14ba66 to 0x78a12B…f2625Cdf20000000 USDT From 0x49093D…7134Ab58 to 0x89C887…4Cf3f8189.633470751573686 ERC20 From 0x14eb49…420eDB76 to 0x6e220F…B6cAbdF940015.085687 USDT From 0xaFF3D1…721d162D to 0xc33906…C013c3816250 USDC From 0xcD1E5E…262CCff0 to 0x309186…39E7cb6C0.009377051229956551 ETH From 0xe9e1b2…5CD96497 to 0x555482…d9f8e5e2100.733236 USDT From 0x64F8B0…540F46D2 to 0x506674…E05e4b22350 USDT From 0x0D8375…90049a64 to 0x86F579…220B13785 ETH From 0x05aDBc…9331D27D to 0x670b52…F1134c2f0.466783673774226 ETH From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e1.5 ETH From 0x63186C…F4975CC9 to 0x9623F4…8a018B9630000 USDT From 0x2A95E5…9d9142D4 to 0xF7dD33…95d2F4000.009001546083378002 ETH From 0xaB8102…21acC291 to 0x8910D0…2e8AC2000.22420656771143438 ETH From 0x6a738B…BB834Bf2 to 0x6F6126…3E09f89F22.1347 ETH From 0x6C7f3b…aC5e2DdD to 0x9190da…6c7Ab4a358.213859 USDT From 0xa33e29…6f0c828E to 0x7c5090…BF50b6Dc12515 USDT From 0x203f4c…73D7F26e to 0xB02F0c…0168FEd30.003 ETH From 0x133b34…2506FDeB to 0x6AD3F0…B3A511080.2 ETH From 0x541B61…d477842A to 0x9d9bc7…58F42D2E6 ETH From 0x8ae86D…EEed4034 to 0x89197e…31e4CEBd582.04 USDC From 0x9fC542…03f270c1 to 0x9372A7…6058b26A3990 USDT From 0xf901A8…4b878fe9 to 0x55d0F0…7ECeCf2819.8 USDC From 0xc3b22D…7e2766b0 to 0xe438Fc…F9f011840.006016756667318481 ETH From 0x9B2dE7…E0998d47 to 0x54aD6C…E1b2F699700 USDT From 0x599a88…3A045b2B to 0x0A45e8…87Cb09747.9482826270431435 ETH From 0xde39f6…14Bc71A4 to 0x2C6a50…64F6c06E6000 USDC From 0xC7E979…865bE790 to 0x5F9455…82bD2E2730000 USDT From 0x5A2fee…02f0d243 to 0x4e1bBD…758382081000 USDT From 0x925085…02877460 to 0x68943B…09354e2e1.3 USDT From 0x6b10E5…DA0F129b to 0x737E5B…e18723812.649472 USDC From 0xF22065…cBc4cCcE to 0x86006C…0D6a078715000 USDC From 0x6b6F48…e4F57826 to 0xdfCc57…756Da387500000 USDT From 0x4D225e…797FEfF3 to 0x16EB33…eD1fC10554 USDT From 0x63922C…211476c6 to 0xe2ad4B…97d530430.71764905 ETH From 0xA7192a…8bcA7138 to 0x21900D…6E4C8fe53.0777552904748138 ETH From 0xF1170E…899a31a1 to 0x59ECD9…579Bd2120.0001 ETH From 0xFfDB8b…F5d207C9 to 0x8a355f…E2fAB2B0106513.401104 USDT From 0x3ab2d8…818165cA to 0x9D41DE…924312cb50 ERC20 From 0x5808AA…181322A4 to 0x6787c4…03610aC222.54 USDT From 0x6293C4…e9469BcB to 0x39fb59…6073BFb4994000 USDT From 0x253CeF…9bC333ae to 0x3A6042…F2b99b560.00093085601519157 ETH From 0xb35Adc…ABD09045 to 0x3754E8…C7e0c4195000 USDC From 0x2beaeb…22e8Bc34 to 0x27bfAf…131D17e04120.35 USDT From 0x62647B…96a8f950 to 0x88e031…E4258669500.233609 USDT From 0x2bE58A…24Cf9590 to 0x895693…e18Fa03D1 ETH From 0x38B7b0…Be9ae62a to 0x753ca1…1D843D050.000551 USDT From 0xFe9dc3…3593db87 to 0x6e3847…5Ff4f379200.098848 USDT From 0x70A727…0e0a81E3 to 0x458DF5…c426165a700 USDT From 0xD40151…f42ef310 to 0x4D90C6…52030d3F110000 USDT From 0x095Eab…cEdcbc41 to 0x0a6794…3EB9de015 ETH From 0x13cC4A…F518DEA9 to 0x46De69…6b467B714906.132665 USDC From 0x7b38f3…11EF92FB to 0xb08962…47173B34126213.26917 USDT From 0xcbfCfC…Fff08f3e to 0x3E1616…e03E90458655 USDT From 0xAEEBd2…F23aDD50 to 0xE425DC…Df10391868300 USDC From 0xEe2205…AAD2aea7 to 0x63a3d5…8285b377100 USDC From 0xA6B3Ab…81203E4C to 0x9A53c6…7670D2514225 USDC From 0xcdd87d…32f92421 to 0x9Fca6f…D999A8C40.01666850714766422 ETH From 0xD957dD…4D0a06C4 to 0x793BDc…cb2bC1735.982302 USDC From 0xF3A71E…F72A5383 to 0xC6396d…4329760810 USDC From 0x133155…9AdC8A05 to 0xFEE8b3…c1abFb3e0.10863464358784015 ETH From 0x934Ccb…29BF01Ea to 0xEa710a…2fDf7F9E0.07 ETH From 0x681903…ED4DA021 to 0xfc2edc…5270F7fa14 ETH From 0x7974F6…3fCCB548 to 0x8c0028…d49706ca0.01869159 ETH From 0xE8310D…093e5b6f to 0xCE8C1a…ddF09B5c0.007769959471891394 ETH From 0x39E532…139d09c5 to 0x30E3cD…f2c140Aa0.006235346934703446 ETH From 0x5aa165…1550EA02 to 0x581D99…9386d5CF0.15758085361486118 ETH From 0x41BdED…F022CA8A to 0x9cA26D…BE55969f2.086480441332343 ETH From 0x3c1C56…7f17f03f to 0x245a82…991A18B90.05068085485999738 ETH From 0x17c020…a7aB954b to 0x2ac126…80B6FCAB0.18707149 ETH From 0x8D94b3…6699Ce35 to 0xDc9cb6…7bAe3C809 ETH From 0xB0dc4B…157e4FD9 to 0x65D349…8e8C26DC2000 USDC From 0x84EE61…5e455e5b to 0x8f1513…7CA7AF111 ETH From 0x639EC1…C358CE40 to 0xf5A19b…B15922bc18.6 ETH From 0x14D666…9FEe10a5 to 0x83d98B…824e7aF932527.01 USDT From 0xB19d48…D9F8cAC3 to 0x30a562…79F9CefE10 ETH From 0x5F0901…DF42d53e to 0x4617c8…2d63315113500 USDC From 0xb30000…19c7028d to 0x3BE3dC…F7f395b83000 ERC20 From 0x34293C…1d3E3f26 to 0xB9Af34…033637D40.06 ETH From 0x2a72Bf…0B3fa1Ac to 0x06670d…633cc08C15363.518245 USDC From 0x2D7AAE…f441C556 to 0x8F836f…11365A4f0.95864244 ETH From 0x9F6426…2c2105F2 to 0x3650eF…17bAb5b84.1886641164e-8 ERC20 From 0x9b17AC…381Dfb05 to 0x5B242A…c4111C4e1.5 ETH From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF4968632 USDC From 0x196504…7C0898AC to 0x66B7B2…5CF615576.25811 ETH From 0x79eBC2…Ae5a6555 to 0x91368d…F50F39450.01111 USDT From 0x951230…40d2aEd5 to 0xb3456d…319a2D180.09386 ETH From 0x2af1C7…bBc37b0d to 0x5c9A97…801427CE8.16 USDC From 0x83fE31…a7744264 to 0x184aE3…625B389431385.695908 USDT From 0xed9f61…f98759C8 to 0xd5c7A7…8e11d6Db495 USDC From 0x897639…A6d73b19 to 0x1bdCa1…4e09CeCd0.02 ETH From 0xf4ceFc…c2124B3D to 0x67EF15…10cAEf5293005.6 USDT From 0x34F5f5…71391D40 to 0x517532…bDec8DFC4001.604643 USDT From 0x826f27…22AB3cdF to 0xF6A6b7…0BaF8715800 ETH From 0x0CC072…2c13A312 to 0xA71473…ad6fCC1010000 USDT From 0xd92709…8e7D4995 to 0xf7dC9A…1Fe0E4792 ETH From 0x059217…E0D985D3 to 0xF0938E…384853c80.04417620940481556 ETH From 0xd6D0CE…Df92B8Fd to 0xA4e26e…7FdF4F5050 ETH From 0x9c5436…22fff206 to 0xe720d3…270C86290.12444892 ETH From 0x902e7D…7A350570 to 0x67128A…7F2351310.030248033877797943 ETH From 0x909bec…5a755a75 to 0xeA8555…3C946E112 ETH From 0x99cf54…e7bbcdB3 to 0x4D5B15…CD9580E60.97530321585312 ETH From 0xfc0F9E…D422b593 to 0xb652f0…62f7ec15400000 USDT From 0xCdfe89…835B0a12 to 0x6a5CB6…DD78f5EB5 ETH From 0xadaA4C…88A30A83 to 0x488db3…9b9e6Dc928913 USDT From 0x0CBC13…A6EE4Fff to 0xF286F9…F86C2111501510.67220754834 ERC20 From 0xd1c839…1e555bc8 to 0x1C5872…b7FF4Fb85 USDT From 0xD37BbE…46aD7146 to 0x8587ee…ecf369026934.39069 USDT From 0xDACa11…86924B64 to 0x256223…5B08d5851948 USDT From 0xb899F6…9a1cACFf to 0xa3e7C4…9B4e0a8b10 USDT From 0x5bA4b0…13184a82 to 0x6fB915…Ef9A7A9c0.05456999835532484 ETH From 0x195390…090a485a to 0xA206BE…576260d30.0003 USDT From 0xC0D5b3…cA41e4eC to 0x72bcf3…3fCd4B160.01 ETH From 0x5C8fDF…759Bdb06 to 0xb0349d…872E198A200000 USDC From 0x744D96…c9A9cd93 to 0x19264e…06d5A21d8.5 ETH From 0x34E620…8089271d to 0xddE54F…ac6880209060 USDT From 0x4F5e32…e53b9193 to 0xaefFa9…bdE632900.1 ETH From 0x2a7A51…e1108601 to 0xe64540…263191972065.291822 USDC From 0x8F9a69…fc946555 to 0xFFCE07…815E3f7E100000 USDC From 0x76EF6E…107c137e to 0xb6c3d0…15A80B4913000 USDT From 0x131652…C5932aF3 to 0xa0092F…730546E960000 USDT From 0xb6CbBF…166cb695 to 0x87b596…1cc8a32635 ETH From 0x8b317d…5280D866 to 0x2Bb3d6…7C642CEC0.09067553271875473 ETH From 0x4cE82f…04089f36 to 0xE0c991…8f6b8C3D0.3 ETH From 0x9978b0…85bC0CDB to 0x094682…5e7DBD6E0.3 ETH From 0x729D59…A05C05Fd to 0xbB8726…e8dD55060.000080008 ETH From 0x143103…DF34b547 to 0xc90F73…7ecB1eFB2000 USDC From 0xBbF4D3…76609D99 to 0xA01FbB…6a5C21C92649.937564 USDC From 0x71d83e…aeDc6ecf to 0x1166e0…d6BAba6510000.000542 USDT From 0x0AbBC2…1Fb9564F to 0x8003ea…61EfE6190.21645391627336819 ETH From 0x70605e…baF4BCBA to 0x5f74A4…601eD66020000 USDT From 0x8c8329…62d182d6 to 0x738875…586b38Cf300000 USDC From 0x60a4f3…F898cf55 to 0x4171f1…1b4ed8f93 ETH From 0x1ABCD1…fb75F333 to 0x5Fa783…f39b607E0.031 ETH From 0xb9334a…3428898A to 0x360d17…140bF4e810 ETH From 0x9C90Dc…B6621C72 to 0xaAa501…997f72000.007015771454229107 ETH From 0xA79582…eB5d12fd to 0x2d065F…aB3eCC660.01556648 ETH From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A35.86332370986993 ETH From 0xcE2005…2B387C3e to 0xce4ad1…0BB2B67b0.010001 USDT From 0x876093…c91AFA2e to 0x3447C7…4201075e1327.1787 USDC From 0x86Ad68…66f662e3 to 0x2a19d6…F55aEEde0.001 ETH From 0x3B3653…c4664fa9 to 0xcda66c…C0869647100 USDT From 0x5760A8…8204D3A5 to 0xfd6e6c…72790D540.008419 ETH From 0xcadd40…e149165b to 0x071ABa…C7B921d927742.19 USDC From 0xd94FaE…40F700E7 to 0x628468…D79502BC4 ETH From 0x186930…2C7321fC to 0xE2BC0E…B43c64fE3 ETH From 0xa6a4f8…445c6D78 to 0xC8813C…AC79b9550.012 ETH From 0x759238…634E3EDD to 0x4408FF…8Df7faC4526771.4000924453 ERC20 From 0x4b0725…9a216985 to 0x3F96b4…187dCE2E100 USDT From 0xAbFAeb…e937E7C9 to 0xCbDBe5…39539C121000.5 USDT From 0x3237ff…D2B1C508 to 0xEC97FB…5121D0c20.02126129 ETH From 0x89a7f4…085B3B95 to 0xfCB9ce…7EA1BA9310000 USDT	0x62dE5E…bC1d25c6	0 eth 0 ETH	0.0002676759131266 eth 0.0002676759131266 ETH
0x79d19c…b77c074a	24130196	Wed, Dec 31, 2025 4:23 AM	0xc8A584…7777a552	From 0xf0dAec…7aa932e3 to 0x9aA0A3…5D483d971599.8 USDT From 0x4C6D4E…3C97006b to 0x74d01e…bC0166318668.009394901223 ERC20 From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC264852 USDT From 0x816B28…796181D3 to 0x2b54b7…5BE98cAD2900 USDT From 0x68Cf8c…6f333AB7 to 0xf9ca7E…1393F71112000 ERC20 From 0x6F2019…9e12b098 to 0x02E3fF…774B481E963745464.246629 ERC20 From 0xFA88a5…00408408 to 0x1f8C29…C3A9FCDb0.071268 ETH From 0x435a38…8B4Db625 to 0x2B02cC…5ee2577C1 USDT From 0xB852e5…A319F5C3 to 0x602B4f…401590d00.1 ETH From 0x867699…22B6EfD3 to 0xC1e745…360bfAb31801.931 USDT From 0x1BA622…0FCDbC42 to 0x99fcBB…97e79DBf10 USDT From 0xE1CC92…FCA5d945 to 0x4c06e3…129B90cC16.2531 USDT From 0xaae980…552981c5 to 0x78375e…C05B8E611 USDT From 0x83b4Bd…F5deb32f to 0x9D95AB…7F6Aa6CC10 USDC From 0xA56115…1eBa84f7 to 0xbf182B…32105D6F7000 USDT From 0x02998E…1c4e0C8E to 0x55d237…E63cb78e53893.710332 USDT From 0x126F65…872f961a to 0xA52214…98Fa920933.322567 USDT From 0x2281aE…69499dd0 to 0x23B251…d2e7F2EC24912.128844901446 ERC20 From 0x4d3893…566C6104 to 0xb95448…09a383955.88 USDT From 0x9eF0C3…1bCF4150 to 0x0721a0…4C5f11dC142.34 USDT From 0x47e0Ff…b0706e5e to 0x1E1763…5bD6B77D2000 USDT From 0xC7dD88…297766f6 to 0x395bd5…6bfac7d01494.626436 USDT From 0x9eF0C3…1bCF4150 to 0x79641e…154A190c17667.260610982128 ERC20 From 0xf0dAec…7aa932e3 to 0xb7CA44…B94c64154215.82 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x269125…94bD6AFA to 0x915a16…178252bF80 USDT From 0x364Ecd…beC8c6ED to 0x5DB060…D022C4221400 USDT From 0x060114…DAE0cF54 to 0xA864a1…aE5688599000 USDT From 0x420Da7…51D553f5 to 0x5256b4…580491D2180228.82 USDT From 0x226c79…886859cE to 0x378383…10AE41AE40000 USDC From 0xD415d1…Fc8E0E43 to 0x7aF202…7194C1461.496096331 ETH From 0x6b3e62…F233fF3c to 0x307CF3…6EdcA6E1298 USDC From 0xa0BfEF…B62fB862 to 0x4bC43E…ca2c359453.33 USDT From 0x516Cd3…97c3FDEe to 0xaF562b…E81fb0eb1000 USDT From 0x618B9D…3636adF4 to 0x2Af2A5…bFd626860.00822593 ETH	0xeC672e…1B936785	0 eth 0 ETH	0.000006961146291334 eth 0.000006961146291334 ETH
0x14b36b…cc4459b1	24130185	Wed, Dec 31, 2025 4:21 AM	0xc8A584…7777a552	From 0x5f4DA1…c69C7133 to 0xa62652…71c441b715000 USDC From 0x9d0055…8eED3C3F to 0x80181c…98feE71D0.05335776 ETH From 0x87ea9F…e50e4531 to 0xFad52C…DA8b0d16150 USDT From 0xC7dD88…297766f6 to 0x395bd5…6bfac7d01494.626436 USDT From 0xB59d3a…Bc827a62 to 0x9ca8Ee…430D886c2.16 ETH From 0x435a38…8B4Db625 to 0x2B02cC…5ee2577C1 USDT From 0xAdC03c…acfa2d78 to 0x4322D2…d18cd0a537765 USDT From 0xF92023…03184331 to 0xcbEEfE…69bD6973600 USDC From 0xA56115…1eBa84f7 to 0xbf182B…32105D6F7000 USDT From 0xe41F1B…dAEF943A to 0xbaC90b…f49827f56500 USDT From 0x021E2E…F50ce795 to 0x932b1b…E8bC412326499 USDT From 0x477e6f…a013833A to 0x97bbAe…784126Fe800 USDT From 0xcB4133…076238ED to 0x71E637…8dDc8cE928.93 USDT From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC264852 USDT From 0x364Ecd…beC8c6ED to 0x65AD9b…578361431400 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB0.1585945115596846 ERC20 From 0x6770DD…220F6B03 to 0x685F63…348A7fCC0.02267386 ETH From 0xA92B3C…3952bd9C to 0x2D2706…6cc8BB93436448.681448 USDT From 0x3DF735…4f8bbF4f to 0x9D23dC…F6ad0A190.999 ETH	0xeC672e…1B936785	0 eth 0 ETH	0.000004420868417136 eth 0.000004420868417136 ETH
0x098291…713e8d77	24040741	Thu, Dec 18, 2025 4:40 PM	0xc8A584…7777a552	From 0x7575c4…aa7C5e8C to 0x97A7A3…3426B61223100 USDC From 0xfc0539…DEc45e87 to 0x430409…4c1516098.4616e-8 ERC20 From 0x4817A0…50175515 to 0xC2c04E…372f18ca208.20994215149997 ERC20 From 0xae3D08…93Dc4162 to 0x0f0DaC…c45a11b713633.79 USDT From 0xfC2d28…1679c10E to 0x83f3b9…7dce3d181887.297057 USDC From 0xA7477d…4674802d to 0x4c79e5…EaB34d062.5e-10 ERC20 From 0xf05735…2AE930f9 to 0x8F8CF8…a879454370000 USDT From 0xF06173…7451cF29 to 0xf8A612…7439B6f8938.647643 USDT From 0x6de054…9Afc6565 to 0xfCa82d…C9e9f16A10000 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA99968 USDC From 0x704214…8616b6c2 to 0xD9bB31…92ce9190365000 USDC From 0x47210B…6631D8A2 to 0xe4946D…0E2693DD1721.37 USDC From 0xf29159…b274a791 to 0xeCf24a…7a836D2F5000 USDT From 0x2f0675…cc5740F7 to 0xFcb7a5…8d2aEbCB500 USDT From 0xcCB720…A8E4Bb6E to 0xA368d5…c3cd55B95.74958 USDT From 0x6dc8B1…C9381f27 to 0x32e7EB…427Bd6A329400 USDC From 0x74AA53…01406828 to 0x57430E…88d7aF862000 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0x4E0447…72a8442C to 0xD219c0…eB7C64af19994.5 USDT From 0x533C0D…9172181a to 0x72eDb8…5cD6569C50 USDC From 0x48EBd2…097dDc0e to 0xCA592a…DDE0B2ab100000 USDT From 0x796720…F59d4224 to 0x48B589…07159d3e9612 USDC From 0x949e5F…D1D0A9FE to 0x3CEAF4…8868017319458.1293 USDC From 0x168f2b…c6200890 to 0x617999…4330fd2532000 USDT From 0xaEB70c…DC9729f3 to 0x771b19…2963C1182475.13 USDT From 0x18e489…a521a3A9 to 0xD78604…8a75fe951.4602e-14 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDT From 0x8F08D5…85b31bc2 to 0xa71674…f107904f4.753041 USDT From 0x3910d8…Ff7782C0 to 0x0CCA63…59F63C3C25000 USDC From 0x2EfdEa…b6f35227 to 0xa2e19D…B54842Af8175.25 USDC From 0x364FA4…fa6073f2 to 0xab3E1A…2C36953f10722 USDT From 0x433053…A160f677 to 0x92c10E…dC01419C80000 USDC From 0xE001B1…4162Ec21 to 0x41020f…ad5ebB7a400000 USDC From 0xd4FF62…0bEe065e to 0x198a41…b87418a4225000 USDC From 0x68a3C1…C850f927 to 0x4fED66…f0F6Fbdf85394 USDC From 0x51B772…f0631059 to 0x194EAb…e51623aB300 USDC From 0x3B6dCf…B5123C5B to 0xBA8840…F2Ca9313150000 USDT From 0x8f81A7…16E16AEF to 0x07bB90…52c2620d100 USDT From 0xb17B3F…E1158a6b to 0x63270f…e0cc6cB05.496e-11 ERC20 From 0x1A2b8e…C1164951 to 0xfCBe06…54e6E8FA129.79919 USDT From 0x35d86b…Da79A243 to 0x2bCec8…2D1CFD059 USDC From 0x4879b9…E72b8D8a to 0x7c421e…886166b23890.640863 USDC From 0x1F19D2…DeE2A98D to 0x35a072…EbD6244970000 USDC From 0xC64B44…93faF04d to 0x364EAc…Aa02c99D100 USDC From 0xE0F776…2729A994 to 0xA1f860…634C18e7138995 USDT From 0x0eCA0F…eA0f3C85 to 0x993620…FD99845719354 USDC From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e10803 USDT From 0xE32c48…983B696d to 0xB13e2b…377891EF822.056903 USDT From 0x8cBEEe…a90B8969 to 0x24dcea…1CD38CfE2349.320459 USDC From 0x2be357…678C990E to 0xad95fA…963DEcE8104.92609438997822 ERC20 From 0xD67160…D73D3E77 to 0x201583…C0Be587e1000 USDC From 0x5970BF…35392d39 to 0xeda93B…153924a06377.02 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B2500000 USDT From 0x15194f…A92d98d2 to 0x28f229…bc3B76E660 USDT From 0x195E8c…66d92A10 to 0xFc4aF8…076087100.94 ERC20 From 0xBE7BE7…Bf2Bc626 to 0x7da429…AD1551ad9293.124029999999 ERC20 From 0x172ed7…AC18D9a6 to 0x5E3cb9…cB805E67100 USDT From 0x58d742…dA3dcAdF to 0xD54889…c05ffEF71174.44 USDT From 0x0826d3…1997dBf4 to 0x2FC9dF…beffE1D82000 USDT From 0xFDff0b…2124AC85 to 0x00c350…1c9006E00.3 ERC20 From 0x21f158…7146d347 to 0xCD43B5…C4d3496020000 USDT From 0x6De9bF…d185De70 to 0x2Af539…F35bd790104.33 USDT From 0x1CA367…D58CEa10 to 0x89f825…24df80e7100000 USDT From 0xCA6196…DbDAe93C to 0xeed801…b6D1879E50 USDT From 0xA884ca…3bBAF626 to 0xCF4ca7…511F6187600 USDT From 0x1D0A26…EC2952b4 to 0x0c7E56…1e991F8a60.323048 USDC From 0x2ef9FC…FE048bF7 to 0xab0422…1A08Da9923809.52 USDT From 0x4A9A16…129FF58d to 0x0d527e…8Cc7E30A27.22 USDT From 0xc5099d…84821796 to 0x0A40e4…07e5714f351000 USDT From 0x50DD5E…aC06bFC5 to 0x5c3fe7…fFcc05FC3001.20048 USDT From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x511D5d…14DF7A06 to 0xf928e0…F0bef89b10 USDT From 0x1A1051…F3951621 to 0xCE2fc3…6809C642129757.27 USDC From 0x4b8881…1cb110f8 to 0x7ACaA1…4ba10DCB100000 USDC From 0x39F343…998f2756 to 0xC9ecA2…0f08331f11000 USDC From 0x796720…F59d4224 to 0x545d6A…5082e8142322.58 USDT From 0x0fAaD0…131aAFF8 to 0x42A0bF…F8799b8a100 USDC From 0x3bD98F…82315a00 to 0xC89357…0079D689543.560746 USDC From 0xae3D08…93Dc4162 to 0x663480…42F88a8120607.46 USDT From 0xE43a26…D6E91e6f to 0xAd45dF…74754b6F5001.052171 USDT From 0xB86950…372bFc56 to 0x54a355…1bD321551108.03 USDT From 0x3CF42D…b64bbdA7 to 0xF38A9c…50D0EF905 USDC From 0x177039…460C6f28 to 0x1CAd56…7f6AB3447165 USDT From 0xC29D55…62819394 to 0x38F680…885E3898390.757797 USDT From 0x2BF018…53838b66 to 0x474a43…7d2FF7Af122000 USDT From 0x6cFA28…Dfa95039 to 0x664771…50Dafbbb220 USDT From 0xAed3D1…db2af04b to 0xe1649C…3d2e5D288795.37 USDT From 0x632996…1C89D5f9 to 0x2D129e…5e4d0e8A1492.95 USDC From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D040000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.9999 ERC20 From 0x3237F3…48a50200 to 0x91843C…58F87e7c14.955099 USDT From 0xddc825…09EbeaE7 to 0x840181…4925E91B59.993836 USDT From 0xd1a1fd…2d4edC0e to 0xb76fc8…7c3864e233042 USDC From 0xDFc567…99A1a267 to 0x03efCE…F5e65045223.37 DAI From 0x32D7D4…E8fa6EB7 to 0x654cAE…D62601d632555.58 USDC From 0x9EE397…a54b41C7 to 0x7C2329…C5c7f7Ed521 USDT From 0x1616b0…ac0e44A1 to 0x90ADCC…9E66bAF3632.591354 USDT From 0x6EEF64…9FA77039 to 0xc7Ed8b…D73ed33b5185 USDT From 0x7661c2…945c2aAa to 0x7d78a8…2b62612B2347.228134 USDT From 0xf33578…cdC4C34b to 0xf7F192…17fDF9F65880500 ERC20 From 0x904878…9D18E3BA to 0xEaf5CF…7046D1de10100 USDT From 0x939D0f…D92eEB3E to 0x6A0CF1…Ea5273ef40 USDT From 0x90cd71…6D73d82d to 0xcAc8be…21bfb043139070 USDT From 0x122F90…73b9Ea1C to 0x538bB0…8DC27f633935 USDT From 0x2a500f…449590CF to 0x966db7…937229332868089 USDC From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT	0x0f0871…641E8b20	0 eth 0 ETH	0.000029376271776268 eth 0.000029376271776268 ETH
0x54de4d…8b43718d	24040705	Thu, Dec 18, 2025 4:33 PM	0xc8A584…7777a552	From 0xEcfcc9…4c3Ac0a4 to 0xa75f21…F05d01db100 DAI From 0xA884ca…3bBAF626 to 0xb5e5FB…e5f0dA7f600 USDT From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0x122F90…73b9Ea1C to 0x538bB0…8DC27f633935 USDT From 0x8F08D5…85b31bc2 to 0xa71674…f107904f4.753041 USDT From 0x6De9bF…d185De70 to 0x2Af539…F35bd790104.33 USDT From 0xF06173…7451cF29 to 0xf8A612…7439B6f8938.647643 USDT From 0x74AA53…01406828 to 0x57430E…88d7aF862000 USDT From 0x83b41A…3Ea3256B to 0xD26217…E53e529C190.041992 USDC From 0x3237F3…48a50200 to 0x91843C…58F87e7c14.955099 USDT From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000530535876604428 ERC20 From 0xE0F776…2729A994 to 0xA1f860…634C18e7138995 USDT From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D040000 USDT From 0x32D7D4…E8fa6EB7 to 0x654cAE…D62601d632555.58 USDC From 0xBE7BE7…Bf2Bc626 to 0x7da429…AD1551ad9293.124029999999 ERC20 From 0x2f0675…cc5740F7 to 0xFcb7a5…8d2aEbCB500 USDT From 0xE98731…b44c80c6 to 0xBE03b0…d089FB79178 USDC From 0xb17B3F…E1158a6b to 0x63270f…e0cc6cB05.496e-11 ERC20 From 0x67e748…8c0B3744 to 0x084023…65Bf8f5820000 USDC From 0xcCB720…A8E4Bb6E to 0xA368d5…c3cd55B95.74958 USDT From 0x6dc8B1…C9381f27 to 0x32e7EB…427Bd6A329400 USDC From 0xE32c48…983B696d to 0xB13e2b…377891EF822.056903 USDT From 0xd1a1fd…2d4edC0e to 0xb76fc8…7c3864e233042 USDC From 0x35d86b…Da79A243 to 0x2bCec8…2D1CFD059 USDC From 0x2ef9FC…FE048bF7 to 0xab0422…1A08Da9923809.52 USDT From 0x7661c2…945c2aAa to 0x7d78a8…2b62612B2347.228134 USDT From 0x4E0447…72a8442C to 0xD219c0…eB7C64af19994.5 USDT From 0x2BF018…53838b66 to 0xE0De01…55a038880.001 ETH From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x1616b0…ac0e44A1 to 0x90ADCC…9E66bAF3632.591354 USDT From 0x082D23…82b8Ba1c to 0x9b0A15…7B15c33113258.317 USDT From 0x4817A0…50175515 to 0xC2c04E…372f18ca208.20994215149997 ERC20 From 0x4A9A16…129FF58d to 0x0d527e…8Cc7E30A27.22 USDT From 0xfc0539…DEc45e87 to 0x430409…4c1516098.4616e-8 ERC20 From 0x3910d8…Ff7782C0 to 0x0CCA63…59F63C3C25000 USDC From 0x1A2b8e…C1164951 to 0xfCBe06…54e6E8FA129.79919 USDT From 0x5970BF…35392d39 to 0xeda93B…153924a06377.02 USDT From 0x3B6dCf…B5123C5B to 0xBA8840…F2Ca9313150000 USDT From 0x433053…A160f677 to 0x92c10E…dC01419C80000 USDC From 0x6EEF64…9FA77039 to 0xc7Ed8b…D73ed33b5185 USDT From 0xD7b67D…3159ED5E to 0x82e855…23623CC51000 USDT From 0xf33578…cdC4C34b to 0xf7F192…17fDF9F65880500 ERC20 From 0x18e489…a521a3A9 to 0xD78604…8a75fe951.4602e-14 ERC20 From 0x50DD5E…aC06bFC5 to 0x5c3fe7…fFcc05FC3001.20048 USDT From 0x50DE19…42dc2632 to 0x15371B…E7F76387194.14 USDT From 0x79a92E…641dD9f3 to 0x853c47…Fa8611F0120.02 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x3CF42D…b64bbdA7 to 0xF38A9c…50D0EF905 USDC From 0x6cFA28…Dfa95039 to 0x664771…50Dafbbb220 USDT From 0x3bD98F…82315a00 to 0xC89357…0079D689543.560746 USDC From 0x939D0f…D92eEB3E to 0x6A0CF1…Ea5273ef40 USDT From 0x68a3C1…C850f927 to 0x60540c…E72f2B6b918841 USDC From 0xDFc567…99A1a267 to 0x03efCE…F5e65045223.37 DAI From 0x1D0A26…EC2952b4 to 0x32b330…A9392f0b12 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0x177039…460C6f28 to 0x1CAd56…7f6AB3447165 USDT From 0xb7152D…5F88D5cA to 0x10b5A8…d4995182279.89 USDT From 0x511D5d…14DF7A06 to 0xf928e0…F0bef89b10 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA99968 USDC From 0xC29D55…62819394 to 0x38F680…885E3898390.757797 USDT From 0x58d742…dA3dcAdF to 0xD54889…c05ffEF71174.44 USDT	0x0f0871…641E8b20	0 eth 0 ETH	0.000019843391961768 eth 0.000019843391961768 ETH
0x05edae…e281cfdb	24040659	Thu, Dec 18, 2025 4:23 PM	0xc8A584…7777a552	From 0x8B8995…c4528002 to 0x2Dd71f…f17b6Bf8134352.75 USDC From 0xEAE4F7…c5839774 to 0xF3398A…121000D716.515789 USDC From 0xfc0539…DEc45e87 to 0x430409…4c1516098.4616e-8 ERC20 From 0x997E00…A4456EB0 to 0xacf24E…73Ab2d364000 USDT From 0x03bd82…00A1d717 to 0xB6A283…74d3c6D71998.6949 USDT From 0xF06173…7451cF29 to 0xf8A612…7439B6f8938.647643 USDT From 0xfdA5f5…8D9D5caa to 0xD6b0b6…207894d353.72 USDT From 0x5970BF…35392d39 to 0xeda93B…153924a06377.02 USDT From 0x433053…A160f677 to 0x92c10E…dC01419C80000 USDC From 0x32462A…361307e9 to 0x65e0f0…0cF71De66026.27 USDT From 0x79a92E…641dD9f3 to 0x853c47…Fa8611F0120.02 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x50DE19…42dc2632 to 0x15371B…E7F76387194.14 USDT From 0x122F90…73b9Ea1C to 0x538bB0…8DC27f633935 USDT From 0x2a500f…449590CF to 0x966db7…937229332868089 USDC From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x18e489…a521a3A9 to 0xD78604…8a75fe951.4602e-14 ERC20 From 0x0C0ac9…52E0B7C7 to 0xf71517…008450b57900 USDT From 0x2ef9FC…FE048bF7 to 0xab0422…1A08Da9923809.52 USDT From 0x86B350…4DCd22d7 to 0xC3D142…1a53350d99.478474 USDC From 0xAB9a84…3EF9766c to 0xc0A625…A741f03d500 USDC From 0x7661c2…945c2aAa to 0x7d78a8…2b62612B2347.228134 USDT From 0x6cFA28…Dfa95039 to 0x56Cd8E…9A9b1F6930 USDC From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0xfC2d28…1679c10E to 0x83f3b9…7dce3d181887.297057 USDC From 0x4B1a06…Ac1e591b to 0xDd5ACb…0972A0Ad50.79 USDT From 0x8cA4b4…Ced6C024 to 0xE23bB5…6A516E37800 USDT From 0x4B1a06…Ac1e591b to 0x522399…C651f8C793.9 USDT From 0xfBbCe8…0f0A6741 to 0xE10b5B…9568e58610 USDC From 0x2a9138…A015F06F to 0xC46BC0…B354A5747266.94 USDT From 0x765292…4931276b to 0x8F005F…66Ec14E350000 USDT From 0xf6266E…6F0d3C4d to 0x85D048…77985c1B115000 USDT From 0x18e2d6…AcF65d96 to 0xa9Df06…E41D3E432913538.532805 USDC From 0xdE156e…dDEdab00 to 0x000E7b…3205daeD5863.79863 USDT From 0x740a11…FdB136e3 to 0xBE87Fd…54fcCE851 USDC From 0xF80B68…5a3171Ed to 0x3aE714…41EEa3FA50000 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA99968 USDC From 0x38ac71…30d124C0 to 0x9927a3…4A9e3e542367 USDT From 0x4E14E3…f06BA55C to 0xF83517…C486dAd7399839.98 USDT From 0x8C05D6…66a9CD0D to 0x63270f…e0cc6cB050000 USDT From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000530535876604428 ERC20 From 0x6Ba574…eAfad0c7 to 0x2534F5…eCe351d221115.688582 USDC From 0x67d8f1…91A2F547 to 0xFFf5F0…68A632C281.9 USDT From 0xEcfcc9…4c3Ac0a4 to 0xa75f21…F05d01db100 DAI From 0xd318FC…91239ab4 to 0xEfC0f5…cA1e80b9324 USDT From 0x982659…62989Beb to 0x27Bf4a…b29e88fA1000 DAI From 0xc41b82…e9361170 to 0x5A1D09…01a3DBC4106.05 USDC From 0x3237F3…48a50200 to 0x91843C…58F87e7c14.955099 USDT From 0x1D0A26…EC2952b4 to 0x32b330…A9392f0b12 USDT From 0xAEabAe…efcCa999 to 0xe1257E…9a7410A13 USDC From 0x53352f…83528F8e to 0xb3b767…18C95b2F20013.03 USDT From 0x2CeA35…a469DCEd to 0xb50EC1…346e3e3A1000 USDT From 0x1403E9…23acE4Eb to 0x74d01e…bC0166312600 USDT From 0xcD08DE…8C1eFEB5 to 0xDc7140…227d32b81000.10401 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0x8fCb87…472CdAe9 to 0xB31D3F…19fE161a247.466864 USDT From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D040000 USDT From 0x58d742…dA3dcAdF to 0xD54889…c05ffEF71174.44 USDT From 0x35d86b…Da79A243 to 0x2bCec8…2D1CFD059 USDC From 0x83b41A…3Ea3256B to 0xD26217…E53e529C190.041992 USDC From 0x5b361f…7B01d07E to 0xBA6FEf…8b825a541100 USDT From 0x54A71F…5E6f8F07 to 0x739B86…D49Ffc5410000 USDC From 0x84fbEe…353E50d2 to 0x71e08E…E86f5626500000 USDT From 0xe385Af…F3b79012 to 0x1EA677…508e4A1F6544 USDT From 0xA7C358…40dd6Cf3 to 0x598d12…8326aDA0576.443153 USDT From 0xE32c48…983B696d to 0xB13e2b…377891EF822.056903 USDT From 0x414A2e…6397B153 to 0x965c13…5874e1575441.8 USDT From 0x3B6dCf…B5123C5B to 0xBA8840…F2Ca9313150000 USDT From 0x4A9A16…129FF58d to 0xe29078…8d724c4d116.79 USDT From 0x065D49…51279FEc to 0xA5C51C…45a65600504.287767 USDT From 0x199E32…d02f7982 to 0x7EEeBA…699a8B22194275 USDT From 0x5Db264…ccDb403a to 0xb24924…0557bE0B100 USDT From 0x1bE51A…0a7Ec93B to 0x447834…686Dc089260.106123 USDT From 0x849B2F…95800483 to 0x966780…E585e1DD131114.338338 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423000000 USDT From 0x1C59ac…562cEE86 to 0x00047b…Ec07380A100 USDC From 0x7dbe40…CC734bBB to 0xB15990…329c2Bf970000 USDT From 0x5c75C3…5F406B28 to 0xDe5e9D…26181A0910000 USDT From 0xd4FF62…0bEe065e to 0x198a41…b87418a4225000 USDC From 0x4817A0…50175515 to 0xC2c04E…372f18ca208.20994215149997 ERC20 From 0xed482E…7D4D52a1 to 0xAC6018…30Bd9eD5225 USDT From 0xCeC702…A21704fd to 0xC7E227…9d50600b3200 USDC From 0xEcDEb9…E19b59Ea to 0xF5e5d4…b4dC4C7b860000 USDC From 0x3821E8…d8E3E9A9 to 0xb4D01f…677A0F1E5071 USDC From 0x10242b…4DBfb6A4 to 0xe4856c…81693c4710000 USDT From 0x9EF3B0…658b1510 to 0x9Fc054…015ac8E5101000 USDC From 0xF638E7…7119fEa5 to 0x28d1C8…7828f69c117.196502 USDT From 0x7eEEB1…C89a8b22 to 0xe3EF63…40de676058480 USDT	0x0f0871…641E8b20	0 eth 0 ETH	0.0000304398591861 eth 0.0000304398591861 ETH
0x8caf90…1c081fde	24040618	Thu, Dec 18, 2025 4:15 PM	0xc8A584…7777a552	From 0xE32c48…983B696d to 0xB13e2b…377891EF822.056903 USDT From 0xfC2d28…1679c10E to 0x83f3b9…7dce3d181887.297057 USDC From 0x8fCb87…472CdAe9 to 0xB31D3F…19fE161a247.466864 USDT From 0x327f7d…4cEdd99E to 0x0218C5…84eE1Cf110 USDT From 0x8C8807…Cd59598d to 0xd1f911…35DC924417.7 USDC From 0x266EE9…78586643 to 0x132BA8…864B7BF90.00023938 ETH From 0x4A9A16…129FF58d to 0xe29078…8d724c4d116.79 USDT From 0x568A29…44E0e9a4 to 0xd765f9…F748CB200.66596044 ETH From 0x77f45d…eDaa4a7B to 0xdC348b…f723014c419.16 USDT From 0xe52a51…77F87A7c to 0x59B1E7…6B886bB612000 USDC From 0x2D4f72…E1D79bb4 to 0x8211B0…166Ee2e4100000 USDC From 0x096B24…94E0c117 to 0x8ff9Da…0205Bddb10 USDC From 0xdE156e…dDEdab00 to 0x000E7b…3205daeD5863.79863 USDT From 0xD9d1bb…C7e950F5 to 0x7Ab151…33F1dCF394244.68 USDC From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C430000 USDC From 0x5b361f…7B01d07E to 0xBA6FEf…8b825a541100 USDT From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0xAEabAe…efcCa999 to 0xe1257E…9a7410A13 USDC From 0x436047…390Ea67e to 0x394b45…32abc86b1338 USDC From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x7A7A07…90a0d19d to 0xE11E60…2A1592C2220856.47 USDT From 0xAd7757…17aB31Df to 0xfa438b…0e58E0471 USDT From 0x58d742…dA3dcAdF to 0xD54889…c05ffEF71174.44 USDT From 0xF638E7…7119fEa5 to 0x28d1C8…7828f69c117.196502 USDT From 0x25197a…Da4339fb to 0x21CFe0…2D053b9D451001 USDC From 0x1Bd950…b7e498F6 to 0x40a26d…9552f7628909.73 USDT From 0xd318FC…91239ab4 to 0x2FfA26…59D393EF15 USDT From 0x0C0ac9…52E0B7C7 to 0xf71517…008450b57900 USDT From 0x6dc8B1…C9381f27 to 0x817C23…5853B4B4150000 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb4500000 USDT From 0x4A93D6…31F72Df0 to 0x7b833c…0C5809E35000 USDT From 0x03bd82…00A1d717 to 0xB6A283…74d3c6D71998.6949 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0x1D0A26…EC2952b4 to 0x32b330…A9392f0b12 USDT From 0x2a9138…A015F06F to 0xC46BC0…B354A5747266.94 USDT From 0x47e4d8…f99029aF to 0x013c8B…C8AD035B35.5 USDT From 0x3B6dCf…B5123C5B to 0xBA8840…F2Ca9313150000 USDT From 0xb9362E…D0c3831c to 0xB7932f…8756Cb37440.707869 USDC From 0x16e957…dcf17ca1 to 0x968748…DB93b737157040.028872 USDC From 0x5970BF…35392d39 to 0xeda93B…153924a06377.02 USDT From 0xf2D60a…B0Fe3c51 to 0x9da553…803dbEf0191.268203 USDT From 0x9DB398…7cBFcA38 to 0x492A97…7A00EedD2360000 USDC From 0xcD08DE…8C1eFEB5 to 0xDc7140…227d32b81000.10401 USDT From 0x7661c2…945c2aAa to 0x7d78a8…2b62612B2347.228134 USDT From 0x32462A…361307e9 to 0x65e0f0…0cF71De66026.27 USDT From 0x3237F3…48a50200 to 0x91843C…58F87e7c14.955099 USDT From 0xB5f80b…361f87A6 to 0x6020a2…f8Ec74e51600000 USDC From 0xEcDEb9…E19b59Ea to 0xF5e5d4…b4dC4C7b860000 USDC From 0x8F8cBD…E5ba3bCC to 0xF0cD90…522Dc635149477.389999 USDC From 0x35d86b…Da79A243 to 0x2bCec8…2D1CFD059 USDC From 0x740a11…FdB136e3 to 0xBE87Fd…54fcCE851 USDC From 0x997E00…A4456EB0 to 0xacf24E…73Ab2d364000 USDT From 0xc41b82…e9361170 to 0x5A1D09…01a3DBC4106.05 USDC From 0xD929FA…E0995fe3 to 0xd96D41…ba55424810000000 USDT From 0xe67eC7…503f0FE8 to 0x1F0352…1531c1cf74.798 USDT From 0x8c06ef…958A17F4 to 0xA83FF7…558dfb5316399.02 USDC From 0x549d83…57963425 to 0x4f79BE…0C1c39c54827075 USDC From 0x6Ba574…eAfad0c7 to 0x2534F5…eCe351d221115.688582 USDC	0x0f0871…641E8b20	0 eth 0 ETH	0.00002398360705821 eth 0.00002398360705821 ETH
0xc65c64…72553748	24040157	Thu, Dec 18, 2025 2:43 PM	0xc8A584…7777a552	From 0xF1990A…d08e0b52 to 0x5cd38D…6De2B4900.000266 USDT From 0xf2fD61…06504761 to 0x3CE600…fCb68b23250 USDT From 0xf77F87…BFd272ae to 0x920892…603a510E10 USDT From 0x53D0F8…200F4F74 to 0x65AdfE…687ab8B549000 USDT From 0x1A2b8e…C1164951 to 0x540BF1…9a083c83100 USDT From 0x355961…3f7c790b to 0xE0EAb6…1857D444261022.387596 USDC From 0x2510C9…5a650027 to 0xa294A1…5C9c4ff552451.13 USDC From 0x1Efa8F…452FC3aA to 0xbee303…5Bd95Fa6500 USDT From 0x987a29…4c6CDf93 to 0x1a0226…C31Ed3e41500 USDT From 0xC7285B…204d7ee7 to 0xC6688E…5049D3C335329 USDC From 0xd01BdE…cC9Cf7A9 to 0x7083eA…dDb230461500 USDT From 0x658F0f…473FC4B8 to 0x00ba63…6bC639b70.2229743 ETH From 0x2ef9FC…FE048bF7 to 0x8641F3…D019Ea80132590.83 USDT From 0xaDe09b…54DFf282 to 0xB12355…692F6674940.12 USDT From 0x4E14E3…f06BA55C to 0xF83517…C486dAd7150030.01 USDT From 0x3CCc59…29CD0f0A to 0x76BD9b…fa0e721F5000 USDT From 0x625CA3…56b0388e to 0x04Fe2F…11851773279.9201 USDC From 0xeC595d…6bF522B6 to 0x794406…62ed353960045 USDT From 0x3067cB…82675C94 to 0x0F1453…4Cceb078882093.35 USDT From 0xd9bDf8…07e19282 to 0xa15615…5cBC852212000 USDT From 0x696d0e…4fB98A71 to 0xeEDB83…13b4727550 USDT From 0x414A2e…6397B153 to 0x5092BC…e796a06167800 USDT From 0xCeC702…A21704fd to 0x07EF92…4b6E189d1439 USDC From 0x97287b…151501Ac to 0x282D0e…38957E4611764 USDT From 0xCb8621…B8d99074 to 0x68A16a…5EB3E00370000 USDC From 0xb94A6D…bFC13e88 to 0xCbBe00…A15B7Dd7100000 USDC From 0xaEB70c…DC9729f3 to 0x5bB2F4…a749Ce2D3000 USDT From 0xC8E694…7cF17145 to 0x32634e…eB9b6cCe10800 USDC From 0x97287b…151501Ac to 0xa41c1B…6b9Bb07a2545 USDT From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x7661c2…945c2aAa to 0x7d78a8…2b62612B2347.228134 USDT From 0xe18754…66D79cD3 to 0x2303d9…572f911d3000 USDT From 0xa97f8E…4c68DD7f to 0x2b0232…A34dA1955000 USDT From 0x369cdA…b021E0bb to 0xA5596a…c0bc6312922.7464 USDT From 0x1C9d17…eFA45679 to 0xFe3E92…9Bc40CDC35.224861 USDT From 0x7A9d9F…f540f03a to 0x940562…1cde5E9B484 USDT From 0x8D6b33…d5323c61 to 0xD0239a…5375776c90000 USDT From 0xC8E694…7cF17145 to 0xc14fA2…BAbAD58f9000 USDC From 0x173810…54feE980 to 0x970f2e…F9C59a5979018 USDT From 0xaEB70c…DC9729f3 to 0xE5e88A…bCFc0D494693.72 USDT From 0x553c8c…43218c68 to 0xD3893d…4454Bc33460179.147 USDT From 0xe9B613…3E1EBAfe to 0xA40103…8569389F248 USDT From 0x969631…AaF95Bc5 to 0x165EbD…3f4DF502100 USDT From 0x58bd5d…D265D639 to 0x4A2857…4A994BCC2500 USDC From 0x815f5B…4EE74748 to 0x63270f…e0cc6cB01000000 USDT From 0x6f3732…2881Cbf8 to 0x44a7C8…380F2C5019 USDC From 0x1B1697…412C27FA to 0x37F83b…E90dad56667360.7823 USDC From 0x54A71F…5E6f8F07 to 0x739B86…D49Ffc5410000 USDC From 0x7Ae0E5…94824f45 to 0x2B5382…5ceda147148 USDT From 0x0582DD…0617652D to 0xF4455A…C2324ECe200000 USDT From 0x6E801e…8602F8A6 to 0x659616…3cA3A0A41833.52 USDT From 0x9ceb1a…260F0328 to 0xbc7992…27E6bAf3172965.406919 USDT From 0xF638E7…7119fEa5 to 0x28d1C8…7828f69c117.196502 USDT From 0xCAD6Fc…5E57a540 to 0xe3E204…6F2208D40.6 ETH From 0xA2dE1d…BbE00E0C to 0xA4c274…B91B396F467.6692 USDC From 0xbEB579…Dc657692 to 0x5DCac0…4082a0a61750 USDC From 0x78836d…b948d71f to 0x23C916…82100F92100 USDC From 0x8b18DA…d5091F20 to 0xe02785…32D1eEfe348.127556 USDT From 0x8F700F…5FA00417 to 0x537ceA…Ef973Ec571759.75 USDC From 0x052F19…c46A6d2d to 0x52e32b…577831974140 USDT From 0xaBfc74…7F94e79b to 0x100B65…901456345000 USDT From 0x7bCEB9…02f17D13 to 0x1a34eb…02a9256819 USDT From 0x2a500f…449590CF to 0x909655…C0a6C69b54475.19 USDC From 0x9Db143…1b4af1D9 to 0x84e4B7…115748422650 USDT From 0xDFc567…99A1a267 to 0x8e416b…557b1EDa15 DAI From 0xF2067a…25d2f344 to 0xCb9194…69b7Ed5045.3032 USDT From 0x0B30aA…2b987c01 to 0x1d40FF…8cB8fd4D10929.016048 USDC From 0x4817A0…50175515 to 0xC2c04E…372f18ca195.41807191326748 ERC20 From 0xad6eaa…02eD8862 to 0x84e245…96571c2C30004.0008 USDT From 0x57d7b6…5Bd3cD0b to 0xaD344f…89c3c6Bb100000 USDT From 0x47e4d8…f99029aF to 0x394bfE…209C531E1005.61 USDT From 0x98a080…494C1a3E to 0x353070…203377D3400 USDT From 0xe17516…08086096 to 0x6c76f0…A40c0d5C5893168.6389 USDT From 0x0a2d34…c33a0B8e to 0xF41Aac…40c1B71f1000 USDC From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0x10619a…A33b5667 to 0xc6AFd3…70E4B952250000 USDC From 0x6f3732…2881Cbf8 to 0x86c0D7…F499BbD48550.75 USDC From 0x86D3E8…fb98DD3f to 0xcc9A95…62Bf6F1e206.725135 USDC From 0x0B30aA…2b987c01 to 0x1d40FF…8cB8fd4D10929.016048 USDC From 0xb7152D…5F88D5cA to 0x57cF13…71CD6eaB313.21 USDT From 0x525868…e6bA97Bc to 0xeEB1dF…1f0020aC2000 USDC From 0x1e1ba7…78c5e51a to 0xF02116…65dF317A300000 USDC From 0x12A0F0…e2b1d899 to 0xD6dbd4…B72d194246502.4675 USDT From 0xe48687…e8a683A2 to 0x4D56B9…Fd2F2132150 USDT From 0x8Fa4EE…34D4ac6F to 0x76e553…6571b30817500000 USDC	0x09C1cE…5F160329	0 eth 0 ETH	0.000079967509762266 eth 0.000079967509762266 ETH
0x8fb575…95e26007	24040070	Thu, Dec 18, 2025 2:25 PM	0xc8A584…7777a552	From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0x195E8c…66d92A10 to 0xC19bee…76C15D1A100990 USDT From 0x98a080…494C1a3E to 0x353070…203377D3400 USDT From 0x7A9d9F…f540f03a to 0x940562…1cde5E9B484 USDT From 0x530bfd…27035Df6 to 0xA0Df67…921F2ca72000 DAI From 0x8b18DA…d5091F20 to 0xe02785…32D1eEfe348.127556 USDT From 0x8dd1EF…9066ed4b to 0xee43e4…8bd394E310727.15 USDT From 0x926341…bfFb554d to 0x8619fC…534a00435000 USDT From 0x3CCc59…29CD0f0A to 0x76BD9b…fa0e721F5000 USDT From 0xF75165…77426887 to 0x5b6d11…38794f8830000 USDC From 0x2CeA35…a469DCEd to 0xb50EC1…346e3e3A1000 USDT From 0x796720…F59d4224 to 0xf3cAb8…1c3030E9240.129465 USDC From 0xa07aE7…997E8F5b to 0x626cB8…f2641679105 USDT From 0x786b0b…507c7114 to 0x8bb9a2…1462703f800.077799 USDC From 0xFbE231…16e70d2d to 0xBA1F6E…EF319BA90.000530535876604428 ERC20 From 0xe444cf…7c1397bd to 0xc3a47A…4f87a1f3168 USDC From 0x7B26d5…aB15eEAe to 0x166ef1…AC82B5c4274807.5 USDC From 0x0899cC…0b613A41 to 0x3bfC54…d47a8a8B100000 USDT From 0x632996…1C89D5f9 to 0x6258b9…13cDD440500000 USDC From 0x53D0F8…200F4F74 to 0x65AdfE…687ab8B549000 USDT From 0xE2043d…F00CBA02 to 0xcccefb…b6Fd219b73 USDT From 0x9ceb1a…260F0328 to 0xbc7992…27E6bAf3172965.406919 USDT From 0xaDe09b…54DFf282 to 0xB12355…692F6674940.12 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xa5A567…A10aAEF2 to 0x4CF9Aa…80B3C0F310267.486233 USDT From 0x86D3E8…fb98DD3f to 0xcc9A95…62Bf6F1e206.725135 USDC From 0xfE66B8…CB6f77a9 to 0xe604BA…d685936C20 USDC From 0x6f3732…2881Cbf8 to 0x44a7C8…380F2C5019 USDC From 0x7Ae0E5…94824f45 to 0x2B5382…5ceda147148 USDT From 0x23E95A…9AfF2001 to 0xb11d68…005af4634221.284419 USDT From 0x389F87…3ADB4Fc0 to 0x19126B…766B0CAE20000 USDT From 0x47e4d8…f99029aF to 0x394bfE…209C531E1005.61 USDT From 0xA53Ce2…9228C88C to 0x5D22fD…f750960A21789.755 USDC From 0x1e2012…e7489Afb to 0x2C17EC…864c5C8c11284.498439 USDC From 0x78e15E…A1B7A997 to 0x1A4c7F…b97b23F310000 USDT From 0x9eBa5C…1F863a70 to 0x79968D…6e94c1D315000 USDT From 0xAEabAe…efcCa999 to 0xe1257E…9a7410A13 USDC From 0x829912…0D983571 to 0x5e0Ebd…54edE55910 USDC From 0xB903cF…744F3262 to 0xc05013…7137BD0c10000000.00001 USDC From 0xbB73f6…E40f014a to 0xA294c8…18625e501268.731268 USDC From 0x3225a2…F1EF199E to 0xac19FC…ea1b5a654179.04 USDT From 0xddc825…09EbeaE7 to 0x5C4A94…c4bC59Ba915.11 USDT From 0x7bCEB9…02f17D13 to 0xA9BbC6…AD7af11f136.865239 USDT From 0x3651a4…486A88A6 to 0x4E61Fc…5b0dFa3644.01458708533045 ERC20 From 0x061f41…aBA8b6D9 to 0xA994b4…F29Af87698.5 USDT From 0x969631…AaF95Bc5 to 0x165EbD…3f4DF502100 USDT From 0x0B30aA…2b987c01 to 0x565ad5…8F59543011726.078799 USDC From 0xE15C0F…73555042 to 0xfD07F0…dc60015465.036745 USDT From 0xB86950…372bFc56 to 0x83a792…563bf6Fe26.22 USDT	0x09C1cE…5F160329	0 eth 0 ETH	0.00007449451773113 eth 0.00007449451773113 ETH
0xd1efd4…4dbd3d3f	24039830	Thu, Dec 18, 2025 1:37 PM	0xc8A584…7777a552	From 0xa07aE7…997E8F5b to 0x626cB8…f2641679105 USDT From 0xf7567a…228eeeF4 to 0x2Ba557…EB19e4FD367.72541 USDC From 0xcB1837…13F428d6 to 0xD023FD…6B0E9f60350 ETH From 0x1B05e7…B79eaaab to 0xa90e75…7441F7F0100 USDT From 0x525868…e6bA97Bc to 0xeEB1dF…1f0020aC2000 USDC From 0xa5A567…A10aAEF2 to 0x22952f…007391aA409.286769 USDT From 0xB19f1b…d515D94c to 0x8CB631…9A773862697 USDT From 0x98C834…d880A699 to 0x14EcF2…f7f9E568100 USDT From 0x77fE60…6eE23626 to 0xE9A9Ef…7C101381796020305.12 ERC20 From 0x2F8eA1…e2970447 to 0x87EA2f…BA1Df330400216.33 USDT From 0x525a4c…f8839999 to 0x841B76…e02b99552.1 ETH From 0xc91823…11D9CC79 to 0xA05553…86c26eCc117 USDC From 0xD58738…83e06315 to 0x994224…5F239a5880.564652 USDT From 0xaBfc74…7F94e79b to 0x100B65…901456345000 USDT From 0xea1c81…93338698 to 0x68ea57…d13c078B18850 USDT From 0xEa4290…285089e7 to 0xBA1F6E…EF319BA90.000514699827060858 ERC20 From 0x84e9Ce…Dd8c3887 to 0xe22F81…5fe80A4F200000 USDT From 0x67175f…0C0bc0A0 to 0x659B1C…2f012bbE88316 USDT From 0x7B26d5…aB15eEAe to 0x166ef1…AC82B5c4274807.5 USDC From 0x5B6009…c1794f88 to 0xf7fdc4…41c149124897.369999 USDT From 0x926341…bfFb554d to 0x8619fC…534a00435000 USDT From 0x9f8a6C…c2595498 to 0x5735f2…737564bB0.27673138721985274 ETH From 0x796720…F59d4224 to 0x19B58f…fEcc03E1114.339669 USDT From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x2C7089…e8c1E9E4 to 0xC7bb49…1F1b0e9B1000000 USDT From 0x0aA353…65Ff09Fb to 0xc95D6A…fadB8a891887 USDT From 0x3CCc59…29CD0f0A to 0x76BD9b…fa0e721F5000 USDT From 0xF87c4D…08044144 to 0x74d01e…bC0166313.5e-12 ERC20 From 0xc05a90…C611b59e to 0x09D33F…F4799baA700 USDT From 0x58bd5d…D265D639 to 0x4A2857…4A994BCC2500 USDC From 0x1B7Ff6…F0a60c16 to 0x4C8288…2Aa3e7fa50 USDT From 0xddc825…09EbeaE7 to 0x5C4A94…c4bC59Ba915.11 USDT From 0xe7a8d4…5a1B3713 to 0xADBB4e…C16B073F10 USDT From 0x8F700F…5FA00417 to 0x537ceA…Ef973Ec571759.75 USDC From 0x8d597D…2dB5Ce19 to 0x0543A8…1286453144.211821885541276 ETH From 0xcD4d94…8f04A67F to 0x346a38…8208981150000 USDT From 0x284f12…1Ea2859d to 0xd3597b…3C00aEe710000 USDC From 0xE9747F…b0b857Cb to 0x70e294…74925FEd1 ETH From 0x52A3f9…2B6bC168 to 0xa55Dad…3d84B4C917000 USDT From 0x92b9AC…39356890 to 0x5c9531…1b7243210.06116344 ETH From 0xD2823b…DEb62d94 to 0x441B86…c4b1412b2150 USDT From 0x796720…F59d4224 to 0xf3cAb8…1c3030E9240.129465 USDC From 0xaEB70c…DC9729f3 to 0xE8d33a…0cB058a94000 USDT From 0xe444cf…7c1397bd to 0xe4DF6B…D5FC5eeC3345.2 USDC From 0x772549…79C6bD0A to 0x0A4323…81B9E51c100 USDT From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0xF80B68…5a3171Ed to 0x7f4DDf…E7c4e7F980000 USDT From 0x1887FA…cE2c3Cdd to 0xE4F60e…937136BF29.364448064374653 ERC20 From 0x64956E…ee0bF688 to 0x65AcfC…615F964115000 USDT From 0xe444cf…7c1397bd to 0xc3a47A…4f87a1f3168 USDC From 0xd01BdE…cC9Cf7A9 to 0x7083eA…dDb230461500 USDT From 0x2Dd2Fb…7bCD9F80 to 0x530Ac7…cdA8Bb2530000 USDC From 0xcC65D2…63Bd945F to 0x82Ec6b…dC755E251482 USDT From 0x3a1851…862A120c to 0x1969a9…c155cDe4500 USDT From 0x7AFC12…905a12a9 to 0x7F7CfE…Ce73Dc7f250000 USDC From 0xCd2ceC…b05CBcAd to 0x164E42…FE4a0DcC14.5393006 ETH From 0xb7152D…5F88D5cA to 0x015488…8f4e31CE21.97 USDT From 0x6eca01…1905d729 to 0xF36D7a…6cC67a746666 USDT From 0x7Ae0E5…94824f45 to 0x2B5382…5ceda147148 USDT From 0x83246D…1D1256fD to 0x432071…2eda7D5212000 USDT From 0x6C5f9F…F61AD361 to 0x999522…7A0E8EC22000000 USDC From 0x7d7749…eccE8164 to 0x7ca5aB…947e9ee540000 USDC From 0x1B49A9…A22991Dd to 0x4b4f88…E021a6174.175332861623598 ETH From 0xe444cf…7c1397bd to 0x943120…A04fe82d9915 USDC From 0xd9bDf8…07e19282 to 0xa15615…5cBC852212000 USDT From 0x98a080…494C1a3E to 0x353070…203377D3400 USDT From 0x758bF2…B8c57efB to 0x9B2897…9544CD0F246.01 USDC From 0xBe34DB…b8F65edB to 0x76263f…5a0666525 ETH From 0x47e4d8…f99029aF to 0x394bfE…209C531E1005.61 USDT	0xFC4D16…1c6390dD	0 eth 0 ETH	0.000045202231914758 eth 0.000045202231914758 ETH
0xedff3a…7e098e2a	24039813	Thu, Dec 18, 2025 1:33 PM	0xc8A584…7777a552	From 0xE9747F…b0b857Cb to 0x70e294…74925FEd1 ETH From 0xf426A1…6FA824C9 to 0x772255…9c5eCf9318186 USDT From 0x1716b6…5211dCB4 to 0xD168b4…12e8d2f55.2761 ETH From 0x315993…408B8B4E to 0x9De91F…F4B15Dd626.29906 ETH From 0x59606C…69A9C278 to 0x9cf219…c19377c90.00172720323484802 ETH From 0xECE111…d95F5425 to 0xDF1123…29Fac153807.793144 USDC From 0x8f7fD0…8aC3488c to 0x4Ef8D5…C721460f11724.703951 USDC From 0x411565…F8cC090e to 0xb051D8…0d4f711929.067389 ETH From 0xC868BF…5E10C85C to 0x3650eF…17bAb5b86.715056463724267 ERC20 From 0x926341…bfFb554d to 0x8619fC…534a00435000 USDT From 0x191F04…c50B1f90 to 0x811845…98Fd977B0.01 ETH From 0x2a90b0…2026772E to 0x3157c6…968b8B4E26.299124862016107 ETH From 0x1E3e79…9e01e085 to 0x55DB7d…8f8d4b7a8000 DAI From 0xadCbaF…Da8bAb9B to 0x9e9Db4…4f11aF1A10000 USDT From 0xb7152D…5F88D5cA to 0x3e6aa0…37696F1d241.04 USDT From 0xd66F65…c441f980 to 0x9AC8AE…9Da7570335849.757341 USDT From 0xd91f06…5D9a4b56 to 0xdc514F…44B2484730000 USDC From 0xea1c81…93338698 to 0x68ea57…d13c078B18850 USDT From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de20.589081 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c867.0906255582 ERC20 From 0x2B14f6…bbe28746 to 0x0D96cB…96e1C420617.5 USDT From 0x129757…ea254A9A to 0x68de82…50D2970d1000 USDT From 0x7Ae0E5…94824f45 to 0x2B5382…5ceda147148 USDT From 0x39fb05…f673Bfb4 to 0x3C5eC6…BCB3CeAF95204 USDC From 0x9DE964…C4b15DD6 to 0x28912e…401981420.000099292 ETH From 0x1B49A9…A22991Dd to 0x4b4f88…E021a6174.175332861623598 ETH From 0x33eD61…9edb52Fb to 0xe39c3E…93d20Be30.69022897 ETH From 0x772549…79C6bD0A to 0x0A4323…81B9E51c100 USDT From 0xaBfc74…7F94e79b to 0x100B65…901456345000 USDT From 0x70b88C…1A701dAD to 0x66Af88…7dAf60870.1 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777738723.59450023457 ERC20 From 0x287ada…C862B83B to 0x276538…4d45C78a2500 USDC From 0x8FC318…26a246CF to 0x37F83b…E90dad562165629.9823 USDC From 0x9766F9…16c292C7 to 0x6ec0e3…c8E7d4B91.803 ETH From 0xa559c9…3e02eF5B to 0x2C07eC…2749F18410 USDC From 0xC8e6dC…4aa84F89 to 0xa738A5…F3F7128650000 USDT From 0x6b5BAE…f32Db2d5 to 0xA3c876…ff02916b108.96086475321395 ERC20 From 0xB73eb4…4c23f3Ca to 0xda5eB2…FDaF6F8510.8159 USDC From 0xcA547d…422fF625 to 0xd06081…c7190936306513 DAI From 0xE3c178…5F1Ee54a to 0xe023E3…e0D1771F113.794326 USDT From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC26985 USDT From 0xbB73f6…E40f014a to 0xaC7c04…E1b066D70.003488733136336202 ETH From 0xDe5842…467048c5 to 0xC4856e…C5A937e810 USDT From 0xF80B68…5a3171Ed to 0x7f4DDf…E7c4e7F980000 USDT From 0xA87b5c…63943D2F to 0xb09355…Fd7CF81841531 DAI From 0x647ab4…274Da7b0 to 0x8ab960…Dd30042B10 USDC From 0x634926…cB4F19f1 to 0xbd4562…9Ed4a14b150 USDT From 0x5F3a55…B8D11D1f to 0x78A5dE…0221Fe9210 USDT From 0xD827d6…Ca042f3F to 0x33B788…306Cc7a8108418.56 USDT From 0x485fAb…3f1A23Ef to 0x6E6A1C…B3AfE68C7.259778207485536 ETH From 0x779D07…5Ea28919 to 0x4Cd4Cb…905Aa23D2028 USDC From 0xA3B21E…0458dbCb to 0x6d5c9A…09C3a55B1.638053957262896 ETH From 0x052F19…c46A6d2d to 0x1F768A…94ae5E2F3304 USDT From 0x7D5DdA…b9B3D187 to 0xbeE992…05e1BEEf20.589081 ERC20 From 0x7b9512…704AA96e to 0x4a3C2A…F52eFf38100 USDT From 0x6e4b6a…08355e78 to 0xB787A8…fc728A8e100 USDT From 0xD827d6…Ca042f3F to 0x33B788…306Cc7a824342.71 USDT From 0x758964…B665eB37 to 0x9a9673…d14AEf362493.75 USDC From 0xb7f347…AC19cf87 to 0x647398…4444c6976702.13676413636 DAI From 0x57aCDC…A128c961 to 0x9eC5d2…b75474Eb10 USDT From 0x2896F5…Df198142 to 0x9De91F…F4B15Dd632540 USDT From 0x44E1f7…F02F8Ba1 to 0x02D09b…321336f8100 USDT From 0x939D0f…D92eEB3E to 0xc13E81…eC94651322222.9608 USDC From 0x9d205C…37D9D5DB to 0xd231d6…211871c6100 USDT From 0xF8d269…B93A132B to 0x3BE3dC…F7f395b82000 ERC20 From 0x24195D…4936cccb to 0xaB24B3…1e4358870.13839284881633823 ETH From 0xd7eB0c…5D3277a1 to 0xFBeF16…09d8b6a487.091968 USDT From 0xeEAa0f…4A871A70 to 0x5f655D…ec47517010966 USDT From 0xE945Ad…6c9510a7 to 0x924ED6…Fcf04922165000.00025 USDT From 0x6eca01…1905d729 to 0xF36D7a…6cC67a746666 USDT From 0x3e94bB…B727e4F2 to 0x28912e…4019814232540 USDT From 0xd91f06…5D9a4b56 to 0x02f810…5910f39C35000 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae738723.59450023457 ERC20 From 0x68078D…8247e7e1 to 0x42EA8B…68fF99d4110086.04 USDC From 0x5aD16A…3Cce5B9b to 0x6d5c9A…09C3a55B2.347997040685288 ETH From 0xc30E5d…74bb1EEE to 0xa8EfEE…D604872110 USDC From 0x2246aE…64C489A4 to 0xC2FFA4…baDE1C30100 USDT From 0x4aCA05…4CdD5350 to 0x946A84…2F24F53C10.66 ETH From 0x04a019…DD572542 to 0x977a39…74dDAf261062.355028 DAI From 0x525a4c…f8839999 to 0x841B76…e02b99552 ETH From 0x98C834…d880A699 to 0x14EcF2…f7f9E568100 USDT From 0xa948d1…2D7785D0 to 0x85430D…9126447D10 USDT From 0x9766F9…16c292C7 to 0xaE645F…7593E4B32.502 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4867.0906255582 ERC20 From 0x4b4e4B…Ed86EdA8 to 0x920550…CB3bBc3D270.03 USDT From 0xfc87a0…AAe9b321 to 0xDEe64E…85018251110052.59 USDC From 0xd9bDf8…07e19282 to 0xa15615…5cBC852212000 USDT From 0x9f8a6C…c2595498 to 0x5735f2…737564bB0.27673138721985274 ETH From 0x9B439b…D28246fd to 0xab6320…e0937a271000 USDC From 0x3e94bB…B727e4F2 to 0x411fa2…34Cc090e29.067453794859905 ETH From 0x530bfd…27035Df6 to 0xA0Df67…921F2ca72000 DAI From 0x87E563…F4F67274 to 0x6BA282…d8ee7f2c30000 USDC From 0x1d9b16…F0b46304 to 0x9d52e7…2b04976f0.1 ETH From 0xA6210F…1CD9409e to 0x0496E1…92f1978F9950 USDC From 0x043D9D…d3Dc6EbD to 0xF587E0…0DE836091 ETH From 0x3237F3…48a50200 to 0x351244…05E6EF397.556154 USDT From 0x8B1E4b…aa1902d5 to 0xFc110c…7A959Fd20.05159318 ETH From 0xBC6E72…714156D6 to 0xfCe1aD…cEbb2b520.01 ETH From 0xBCB121…89A2B544 to 0x71AFE8…b052Bb560.000111117524980534 ETH From 0x059334…c246e213 to 0x2F6c5d…d3E2DFe529000 USDT From 0x91D40E…2aC8DEbE to 0x6B3e93…f6741b1718388.414 ERC20 From 0x298392…fa5141AD to 0x4FD51c…2c24Cfdb5040.13 USDT From 0xa07aE7…997E8F5b to 0x626cB8…f2641679105 USDT From 0x92b9AC…39356890 to 0x5c9531…1b7243210.06116344 ETH From 0x061f41…aBA8b6D9 to 0xD449d6…6461Ae7998.5 USDT From 0x9a6520…4AB4D76e to 0x2Ee7D1…4572B1762000 USDT From 0x47365E…6d61E88d to 0x6d5c9A…09C3a55B1.288514975651353 ETH From 0x31252A…579DBd22 to 0x50Ff92…9a84568010 USDT From 0x44Cc17…7849b40e to 0x5D1287…6c9E4B6819320.689261 USDC From 0x8B3A5c…AE244E47 to 0x0F95DE…6585a1d61000 USDT From 0x5E7aA4…1642f0ed to 0xc760Dd…5996448F1560 USDC From 0x0C95Cc…8844284a to 0x1997C0…6cAe1d8E46.939595 USDT From 0x64956E…ee0bF688 to 0x65AcfC…615F964115000 USDT From 0x191F04…c50B1f90 to 0x811845…98Fd977B10 USDT From 0x56082F…96D72131 to 0x7799B6…D51391f710 USDC From 0xD76a8d…5ff1903B to 0x95Ace0…264D6bf1333.5 ETH From 0x4B1a06…Ac1e591b to 0x0F225e…623eDdE729.24 USDT From 0x71a413…0852BB56 to 0xBCB715…60a2B54464.340227 USDT From 0x921a35…c1B60158 to 0x975bab…419C8c521173.481661 USDT From 0x9eBa5C…1F863a70 to 0xcCBb19…F3F09f83300 USDT From 0xA941b8…213a94c2 to 0x211848…9B23B9977864.000576695704 ERC20 From 0x17Ff50…014f772D to 0x8491A6…397501851215172.1762 USDT From 0x46cC8b…b3C5D0bE to 0x183274…B895c3422000 USDC From 0x018710…9C4C2149 to 0x5EA9eF…D81096b85.6 ETH From 0xfB02c3…f76f4b21 to 0xDe9202…AE6C16121000 USDC From 0xb30000…19c7028d to 0x88638E…35b1615A0.000020860808038373 ERC20	0xFC4D16…1c6390dD	0 eth 0 ETH	0.000059371166973888 eth 0.000059371166973888 ETH
0x68a834…cf84dd0e	23966239	Mon, Dec 8, 2025 6:15 AM	0xfE9Dce…B281db79	From 0xACf63e…CA08A16C to 0x4d6949…31b2619e2000 USDT From 0x549d83…57963425 to 0x6CbDc4…2048cc742000000 USDC From 0xb7152D…5F88D5cA to 0x2f5665…4eDE8C2897.58 USDT From 0x78E44c…7BFb7ACe to 0x861367…ce0f07da1220 USDT From 0xEf9488…1c705D8D to 0x3f05e7…4e942A0710 USDT From 0x0C944e…c8bd5133 to 0x63270f…e0cc6cB0500000 USDT From 0xA956a7…9684910B to 0xba9b40…94Aad03E0.0799329841860584 ETH From 0xF5913f…6E5E993C to 0xe9f74d…AFDA895e1000 USDT From 0x4CA9A8…2D847548 to 0xC1Be5a…8A1Dce4422906.27 USDC From 0x8d773c…0C2aad4a to 0xE18976…B263EC7F25 USDT From 0x9Db812…d2DBB560 to 0xD79784…0f804f3110 USDT From 0x470824…9CA2e0A4 to 0xE82584…c4f37ab5100000 USDT From 0x11A3DE…9fBd2018 to 0xA1eB14…04F2A0751369.86 USDT From 0x4D9b0E…B941B11F to 0xA98C54…5a7502Cc2250 USDC From 0xe955E6…EbaAfdA4 to 0xc53699…b9c9dBde66.347052 USDT From 0x693243…BEF23C37 to 0xAc0696…BE28008F882 USDT From 0xb10f39…7517C873 to 0xbe70D2…01C756cD146000 USDT From 0xe10818…3cB6D798 to 0x194052…A51160400.243 ETH From 0x48020D…596ccA04 to 0xE65CA3…458ABa9719.96116301167462 ETH From 0xE8ed8E…e4Df24A9 to 0xaD0c50…e4518a6e130 USDT From 0xBEd095…0ae8610B to 0xEF2B5C…BFD422A461284.704064 USDT From 0x79B7df…3e8eE36E to 0x58259d…5304739750 USDT From 0x0911a1…1938f85f to 0x98D255…4912993a1000 USDT From 0xb1e02a…2a14c870 to 0x36c977…B40b3F430.003196890065344432 ETH From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc200000 USDT From 0xeCB2b4…59705fE2 to 0x68a9bf…4EBCf6bA100 ETH From 0xE113A0…0a137C52 to 0x243f1a…88B34E0A152 USDT From 0xFE3879…EF0F13Fb to 0xD9b6c0…592ea6C840000 USDC From 0x32462A…361307e9 to 0xE5FeC5…F10282A0189.13 USDT From 0x1a2BB9…fc9fa9dE to 0xD84dE6…319e0f522498.769514 USDC From 0x56c9a3…40e91a14 to 0x32Ae84…bF0bc60315000 USDT From 0xB9EC52…124Dfaa1 to 0xcDe172…16A2859d200.038007 USDC From 0x74AA53…01406828 to 0x716E3D…0ED98B010.6771302099472173 ETH From 0x9999f5…526cF934 to 0xF1a758…BEfefb82721000 USDT From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC266240 USDT From 0xdcb066…d6947e93 to 0xA34680…59F665e688.50340999999999 ERC20 From 0x49fb4d…82D6263D to 0x4574e4…a76bF3Af726 USDT From 0xECAec8…9b3eE667 to 0x49926E…eEb5ab060.65743953 ETH From 0x0b408C…036c7551 to 0x92BD17…F8d660E5800 ERC20 From 0x196F52…dfc46ac5 to 0xEe9C6d…f91a1bcb0.65 ETH From 0xC9B6f7…884c018B to 0x7780Bc…9D00B1eF3 ETH From 0x4081AB…5e17867c to 0xF75F1A…e71745aC1003.28286 USDC	0x50F3f2…BcA8bd07	0 eth 0 ETH	0.000066330455020272 eth 0.000066330455020272 ETH
0x189497…c3cf90d1	23966127	Mon, Dec 8, 2025 5:52 AM	0xfE9Dce…B281db79	From 0xB2310C…5bdF9084 to 0x0D5d6d…a198EC266240 USDT From 0xB556D5…5BF50149 to 0x7dAC05…Ec4B92840.5 ETH From 0xD2D9c9…22B89463 to 0x529855…BcF4477e25.080239180000003 ERC20 From 0x86556f…05Bc44c7 to 0x10E76b…FAb820B00.06376838 ETH From 0xc80Dcf…1aaa2B18 to 0xcD0693…b5B284d356.496217969806736 ETH From 0x44a039…42E1ED17 to 0x1BB813…455227E67230 USDC	0x50F3f2…BcA8bd07	0 eth 0 ETH	0.00003218324002025 eth 0.00003218324002025 ETH
0xc7d809…050798f4	23403167	Sat, Sep 20, 2025 8:43 AM	0x6860c4…Cb7FdF8D	From 0x9A9Feb…20D2B6E9 to 0x432C22…fADd71EF4.0847 ETH From 0x51516C…5Dfe512A to 0x45D332…32F3A8f20.6240380045314606 ETH From 0xfD2bcf…e3f4bf38 to 0x0D5d6d…a198EC261038.2 USDT From 0x4F768B…0Fdd6f86 to 0xe09b95…D0A3686c0.02203166389093931 ETH From 0x533B41…b4629FE5 to 0x61f894…5E3A5FeF12000 USDT From 0x349324…85C43C52 to 0xa66e51…e731a6E60.3306381633596578 ETH From 0xeCc7CD…171876dC to 0x65Be92…53EE3A071.0771114290006816 ETH From 0xbEB378…560d1bb2 to 0xeE944b…00C252572080.72 USDC From 0x212286…caE36AAB to 0xee2de8…B572E6770.15180240629983438 ETH From 0x008b09…a2d69771 to 0x8179a9…B13DA6BF15978.798539 USDC From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d310.83785 ETH From 0x6117b0…29560662 to 0xbd96FD…317b0DBF0.21177257037534855 ETH From 0xD7712f…1F5D8ACB to 0x3d6905…0eBC70915000 USDT From 0x32736f…883bd89C to 0xA0c755…cff7c0B10.2329712059197726 ETH From 0xC3D52F…9739Dc68 to 0xB9385D…B5a6d7E60.42121929966446264 ETH From 0x5577a2…Fd2dabc5 to 0x4BaA6e…1AaCda3C0.9307087852246004 ETH From 0x0a46A4…2cc06030 to 0x730735…Bdd9Aca04000 USDT From 0xaf20E1…454BBFf9 to 0x7e74C7…bD60E76a0.43 ETH From 0x887Dba…cd7a116A to 0x7d069f…97CdcE1a982.338146 USDT From 0x544EBf…665B0242 to 0xBf64fD…a07b7d301683.839238 USDT From 0x521Ff7…30B2C563 to 0x88a4eB…0D5172340.067 ETH From 0x8f8678…D8eE46B1 to 0x919708…AED5C90615143.025156 USDC From 0x8b2376…c40790a2 to 0x5c554C…DB8e614f110000 USDC From 0xa45CDe…D8591f76 to 0x9baDA5…413165Da0.31955386359854004 ETH From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F015850 USDT From 0x05dB54…b95cAc07 to 0x286de0…cDD8Fb810.9119832179990115 ETH From 0xEaC246…B236109E to 0x39685D…26890cC40.9279005781996921 ETH From 0x715D8a…Da5A50E0 to 0xDB07eE…e720378A0.19645642503120464 ETH From 0x11d978…0cB01a3f to 0xB90DC2…b60463C110000 USDT From 0xd12988…B8A6Fb39 to 0xa14463…61A40e4930478 USDT From 0x9EfcFF…12403D40 to 0x5f939b…28822D0A0.31 ETH From 0x20714f…86E35652 to 0xb50Caa…a485f1EA3 ETH From 0x3570B0…3591B573 to 0xc0592f…C14EF4351658.600364 USDT From 0x07FFC7…a15cd71C to 0x926C75…0f5E1A120.21813140599740838 ETH From 0x5B4649…F362ba21 to 0x0AED47…83c54d1B5599.603271 USDT From 0x9D352A…8839eE83 to 0xc05DA8…D269d6f91.097777073334876 ETH From 0x1EB189…8DCC7685 to 0x7AFe9b…c577CD030.31456125862561163 ETH From 0x93C0FD…2309642e to 0x833Fb3…a1C25aaa2500 USDC From 0x6584dD…5C69f322 to 0xFBe3DA…3F7808C90.3156654423665777 ETH From 0xFC0e07…4154db6c to 0x11029d…a0693f980.2185432551787244 ETH From 0x15Bf7D…a6744531 to 0x6A6447…9b0Bc27B4451 USDT From 0xe782AF…2baE4bb9 to 0x25c724…d170535B0.24028680637958105 ETH From 0xb3930A…37e56e01 to 0xf5F13E…8E770b400.5 ETH From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B531477.6242 USDT From 0x49cc4E…702A799E to 0xf643F9…d3a3E1380.26096895108861806 ETH From 0xB464e6…54e7070D to 0x5124e3…00b5049819948.000002 USDT From 0xB68A5a…25E5500f to 0xB4DaC0…c8457eCE0.30901986961695577 ETH From 0xf68bd4…360510b1 to 0x15ea31…499664370.3286301820173673 ETH From 0x1D570d…E58Faf2d to 0xD96D6B…35E556F30.7 ETH From 0x6B387e…F452979F to 0x91e2Bd…b6e3bE314840 USDC From 0x37E3De…aB07E785 to 0x293782…74a5EF3F0.25 ETH From 0x50BeB1…2f797fDa to 0x5F3aE7…0E60dA040.3722674628207295 ETH From 0xB6eFDd…3e12f41A to 0xac661f…8391566F550 USDT From 0x19F216…126e70Ff to 0x3315f2…0b582f020.18695345326864415 ETH From 0xA50DC9…6ccb458e to 0xDD11E5…573e4977255 USDT From 0x5e59C4…f631e750 to 0xD12C9f…59c376016.065e-10 ERC20 From 0x916Fbe…D0979a79 to 0x432C22…fADd71EF6.3583 ETH From 0x7e2Df4…B30020d1 to 0x618a10…534BD83C0.5 ETH From 0x950000…46608CE1 to 0x66E2b6…9bD9d31d5000 USDT From 0x6CF57B…3Ef5A618 to 0xE09D08…6da6AFc83010 USDT From 0x387C1c…3E889852 to 0x7dd142…444Cd9a7120 USDC From 0xe89690…56B085a5 to 0xcc6a78…e1d8c9561.75 ERC20 From 0x3BC663…72BB0596 to 0xB36E2f…bEFCa8aE30000 USDT From 0xcECcf0…4A18867F to 0xF31d20…ed17A3A723132.887752 USDC From 0xDC30d4…4293FEf3 to 0x9D5575…7FB8F9310.2520698886416893 ETH From 0x16DF23…aA23486a to 0x678261…bdb8229f0.8453444895219719 ETH From 0x158D19…0C2d2Da9 to 0x79B365…0590FF530.22414142948262883 ETH From 0x99D363…79920aAc to 0x403b84…B1cf62Fa2000 USDT From 0x870f38…cF8eDD81 to 0x3720D6…7c09d6e70.35529550973547336 ETH From 0x197B15…B363f68C to 0x86Fa9e…AEE92B8e5.5 ERC20 From 0xF5648C…668Fb9d4 to 0x964206…1f9CD1020.3743915363364252 ETH From 0x423013…7aF5A629 to 0x17dF17…3bD990381.679502e-8 ERC20 From 0x04f572…aA3c08F8 to 0xCEABf7…7c717b930.19129607959352152 ETH From 0x142545…78Bf5Baf to 0xfc3f56…6Cca0fC20.3964523851813655 ETH From 0x1ca527…7EedE356 to 0xfA3300…6696eab0200 USDT From 0xE89Ee7…C9Ca1C40 to 0x728135…EBA397420.049 ETH From 0x2dAD3B…734f2d51 to 0x97Ab24…AC7B1AEc0.05503919379120403 ETH From 0x8F36AE…fEbAA96c to 0x5c5938…087Fc5610.24014255244613508 ETH From 0xF6d18D…AAE86dA1 to 0x71f60F…8323E2AA19990 USDT From 0x9d5b7B…c6B8F931 to 0xdc3bB1…9893fEf30.25212075275962326 ETH From 0xFe50a4…26FfbEf9 to 0xB0bca3…1CeA19650.16696944976889597 ETH From 0x4285E7…936A5450 to 0x8B235e…365226B10.3676325544103825 ETH From 0xDdBad5…1Eb6c449 to 0x876D48…df74B7941180 USDT From 0xc8dF92…E27cFb7e to 0x44d8cc…2A794BC90.17466977590681662 ETH From 0xE25519…C7c311E9 to 0x361177…fc41558b120 USDT From 0x0C997a…C8839F28 to 0xaF5Ab1…a7dD9D572.72271 ETH From 0x2C6dF8…Ec364283 to 0x2Db3fC…aD1527310.40162358795129116 ETH From 0x02aDDC…2700DdD4 to 0x612e8D…ddE22Cb90.15577475882709993 ETH From 0x103c06…dFB99EcA to 0xF9389b…DF0051165.6991628074041945 ETH From 0x3E9f6c…799bdc5d to 0x9cB3Be…efc91a820.18748477790227883 ETH From 0xF35716…c230AB11 to 0xC20397…3Bb10C6a0.41957386865467855 ETH From 0x5817E3…B4Aef12F to 0x459544…878d72710.25785367705896506 ETH From 0x736800…da14cB6e to 0xd7Cc4e…b96A7a050.3271768728166053 ETH From 0x4DC8F2…C955876e to 0x8C617c…7FcF390834443.50078 USDC From 0x6889f3…ab841789 to 0xE136eF…6f75664d5000 USDT From 0x468d86…0166fd7A to 0xD73745…0664754b132.72829786 ETH From 0xDE3600…CD4e0EaD to 0x37dbF4…6BFB8C166.72 ETH From 0x3dD8bE…94534E63 to 0x121208…095D96941.999908070026725 ETH From 0xDD1DDe…bE3e4977 to 0xf7DE9E…508599FB19000 USDT From 0x5bB3E3…76CFb70A to 0x0DF86E…aB82b8A38000 USDT From 0xb0BfC3…87EA1965 to 0xFe5f49…26fFBef90.167016023576994 ETH From 0x3Becb4…4ca408e9 to 0x432C22…fADd71EF2.5843112792748584 ETH From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D70.358 ETH From 0x908aAe…99ef956F to 0x462bc5…fe5f4b022000 USDT From 0x17D7e6…278AE7c1 to 0xE714bf…c5A7352F0.3725617434779731 ETH From 0xD298a0…215c7169 to 0x8D3C06…CfFC434b0.8708222303498965 ETH From 0x251cC0…52FF483f to 0x5Ae198…456e01B60.6562622930958409 ETH From 0x113327…8cecDEc2 to 0xf9Ef78…a647765b6050 USDC From 0x27Ab4F…97B05f16 to 0xB317B1…02E81F332000 USDC From 0x0aCa2B…afFDFA5F to 0x98F739…b3bf966a6840.861554 USDT From 0x47eAb9…1a3Ade73 to 0x23629D…f2b6062E2.2181062787e-8 ERC20 From 0x9d681e…3a0c8FD9 to 0x644c31…475042db0.01755322738645074 ETH From 0x0f14aE…c4Ac8B3B to 0xa0b8D3…861380550.26346106100972283 ETH From 0x83a104…9f610D71 to 0x8DB4E8…c2b051cc0.20792393293036557 ETH From 0x9F9385…343eE12C to 0x08378a…aAE19A5418000 USDC	0x11271b…4D23b702	0 eth 0 ETH	0.00016196075861418 eth 0.00016196075861418 ETH
0x5151f7…851d85c7	23180529	Wed, Aug 20, 2025 6:34 AM	0x6aBc56…3c5F74ec	From 0xCCC9c2…8e9C7F7C to 0xa3b756…b29f1616200 USDT From 0x0B4B2d…E828998E to 0x15DC3b…eE8CdCce1000 USDT From 0xFCcE2D…df578C16 to 0xc262BC…4F7c06295100 USDT From 0xEC38e6…7606Dbf1 to 0x0d2C01…7FdA4830400.055547 USDT From 0x177f2b…0ad2C92f to 0xA7c8b0…0aB8371631897.83013 USDT From 0xb68F0c…28CC65c9 to 0x85B1E4…8004E9Ab120.014641 USDT From 0xeF2ba0…f22dc374 to 0x8915f8…09e3FAeb1500.184523 USDT From 0xD0D032…60D9a40a to 0x4E153b…FE442f6830723 USDT From 0x6B1e84…BfeD5242 to 0x0D5d6d…a198EC261245.151908 USDT From 0x823d40…7B2Bd9c9 to 0x1873f6…1e791dd6550.067108 USDT From 0xcf1871…3529b210 to 0x53f523…22ef35b7182.4 USDT From 0xab8edC…010C6f1E to 0xd381A4…3698ABf34001 USDT From 0x224c2f…8B5ba2d9 to 0xf30B90…87287F6C78964.640771 USDT From 0xb1A883…3dffbE45 to 0x33dd6A…ab609dc83586.96 USDT From 0xeCa254…342BCBf1 to 0xe6bF55…682d743288.967527 USDT From 0xEdBe07…2d0164Fb to 0xA2A045…9c826f96330 USDT From 0x6e9793…a7568F78 to 0x4b5E9D…EAe310Ea6e-10 ERC20 From 0x75B7fF…0c95eFf0 to 0x431B66…38e82ee9504.9 USDT From 0x206E91…e84FF138 to 0xC637fd…CFF5d2C15e-9 ERC20 From 0x24f99D…4100D171 to 0xA9c332…Bf8a472145900 USDT From 0xa9D219…668096D9 to 0x80011d…0fd9470A10000 USDT From 0x8c6269…f6EA19E7 to 0x547c32…356F2955100000 USDT From 0x8F0Bf2…5e34bcE1 to 0x45c5D8…739Fbf0f2700 USDT From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E4127 USDT From 0xe9B4BA…2B73147f to 0xc464aC…A7991908500 USDT From 0xE952B1…0700dC82 to 0xbd3d5f…E454218A46910 USDT From 0x784456…91268EA4 to 0x1C5672…Ef5339E35000.575066 USDT From 0x3C3193…d7288b51 to 0xe61aC5…47440081100.21501075 DAI From 0x6F3809…EEB8Fc15 to 0x1dac5E…705dA7d11000.120014 USDT From 0x869806…5343b1A0 to 0xbf2Cf9…D27CcF41450 USDT From 0x84Cf53…8979c6D4 to 0xdCba9B…223f70EE740 USDT From 0xe1aaF3…79F838cA to 0x9280B6…377c762e45 USDT From 0xBCd28f…9A96C8C1 to 0xE28C49…15C274F1500 USDT From 0x99e276…933d0079 to 0x69758d…0DC63E2510088.272 USDT From 0x5Dbadb…Dca480f8 to 0xf382db…DFF861A11060.129335 USDT From 0x26352D…89272621 to 0x89adaD…087AfE4D1.60854198e-10 ERC20 From 0x62aDc7…cbA96e84 to 0x3D343B…a1747e0a9700 USDT	0x3B7660…F8a58f30	0 eth 0 ETH	0.000036715201854975 eth 0.000036715201854975 ETH
0xa0fc43…42a3054a	23178754	Wed, Aug 20, 2025 12:37 AM	0x6aBc56…3c5F74ec	From 0xA9C3BE…E687b6fF to 0xB765e0…55ae22242859.643245 USDT From 0xD9115D…4639b15c to 0x918C3f…37463E873e-7 ERC20 From 0x33FaB7…4A786096 to 0x96AA51…017a2b8F0.3 ETH From 0x156Fae…b5FA5635 to 0xf7979f…Cac872E21.270831357810233 STETH From 0x25385b…E6064692 to 0x4621a1…53a135Fa15000 USDT From 0x035c94…651d809c to 0x634638…d613BA1F100 USDT From 0x368426…32EC2d9d to 0xa0Dc6f…d52B770a1002 ETH From 0xc9A751…0139ccb0 to 0xec4b4B…bf6f2550509.32 USDT From 0xC2EAcc…553fba98 to 0x9D4f2d…bF0D0ab213 ETH From 0x1A85FC…E33CC85a to 0xcdBffc…8328023e1100 USDT From 0x1261AB…029fFb07 to 0x168133…c76bE3260.5 ETH From 0x99Bb59…e389dC48 to 0xf6e05d…EAa7DAbA174068.77 USDT From 0x3C7d4d…42DBD371 to 0x73F55E…A866dE6310000 USDT From 0xF7d751…6CD1e01c to 0x816d50…AE4F4Bb7200038.789996 USDT From 0x6f4Bd8…E262E2c0 to 0xcc7247…Ed4356D919559.55 USDT From 0x5C215d…b32868Cd to 0x58Ef3E…5c902B501369 USDT From 0xC3D5f3…69F82BFA to 0x32d4eB…69FCA3d32500 USDC From 0xd30c05…4c860332 to 0x5f1F6F…a2A2A95010 ETH From 0x9F3711…6B64a0Ab to 0x02F7A3…3e64f5681.6e-10 ERC20 From 0x9e9ee9…Ec04C36b to 0x30C736…EE64b31A4950 USDT From 0x3EdAC7…734Ee7CE to 0xd12e83…f65DFe85392.5830616936626 ERC20 From 0x576ed6…9Fa786dD to 0x4D3900…8BA45ed3190 LINK From 0x3f7A25…6c21Dc18 to 0x9059D4…f512Ba1d2700 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10242…A92ad0F23.537e-7 ERC20 From 0x6bAAE0…8BDdC810 to 0xc0B2c9…35B161B91000 USDT From 0x93Fa9A…6386a717 to 0xc73dd6…4b0285d81000 USDT From 0xF47604…32B7FccB to 0xe86f17…EB77982B1006 USDT From 0x11beaE…3fFE7188 to 0x8D8371…A49052e2510.108557 USDT From 0x084DB9…C13d217F to 0x3CFa63…ad54B5eB1500 USDT From 0x15d631…e6D1bA6C to 0x104312…23bbE42210000.000001 USDT From 0x674C2c…509b537C to 0x5b3fD2…70B0Df8d15891 USDC From 0xd77A44…0D4C4042 to 0x936F80…39BfF5643e-9 ERC20 From 0x6B1e84…BfeD5242 to 0x0D5d6d…a198EC261580.380871 USDT From 0x9e043a…6980C5E4 to 0xa97A82…cECE1c121000 USDT From 0xc6Cfb3…A9D3Eb54 to 0xcBC2ED…1B2E45C5560 USDT From 0xCc922a…8c4263e9 to 0x273D9a…E7B108521 ETH From 0x5f64D5…136A875F to 0x70fF88…9EEB1e4980 USDT From 0xBC4cFD…6d413A9e to 0x028934…0b6d862679728 USDT From 0x5E70Ad…75D6803d to 0x88b8DE…83c8b04e120 USDT From 0x85EcDE…3b955E85 to 0x379827…eE2e0F03800 USDT From 0x53B3A1…010881fd to 0x80421B…11d438A6150 ETH From 0x274D14…e96bc940 to 0xE78DeC…832d08Bf292 USDT From 0x55e91a…e59F5854 to 0x261f6f…E385D5d5500 USDT From 0x2dad5B…05194e4d to 0xa22254…026A6E70330000 USDC From 0x781385…55F141B3 to 0x62269D…2e0d6eBa390 USDT From 0xc01f45…6FA5f1a2 to 0xF3Eba6…D2aBA3Ec231.036675 USDT From 0x7A822B…Bcb3b3A4 to 0x35583a…156C82Fd22.696797 USDT From 0x35c042…1887eF97 to 0x2d32A6…5F101298584.976 USDT From 0x8321Fb…0b4621c9 to 0x47fD2E…a824aAd70.61811008 ETH From 0x3dE545…85B35D6d to 0x71b057…1Dd924fD2782 USDT From 0x1C54c5…63F931dF to 0xF96A90…bdA1B927306657 USDT From 0xc67206…845070B7 to 0x5D7e5a…97196fF7100 USDT From 0xab93d9…EF1674Df to 0x4BD4f8…CA641aa6103 USDT From 0x8F67fe…71151919 to 0x92a2C1…56312Acf1.4253545732263568 ETH From 0x3691a5…97e42Eb9 to 0xFaE66A…865772870.0000267772824 ETH From 0xe827f6…16077fB5 to 0x225Edc…3FDBB009231.620759 USDT From 0xad1f63…5bFa9f7A to 0x213488…E0340a24200 USDT From 0x691d2e…de8819Dc to 0x25b0f7…F59d0dBa1550 USDT From 0xF45570…2F06882c to 0x812122…27BbCB881010 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000069396323948077 eth 0.000069396323948077 ETH

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