Address 0x1fbc35Be2DB20a6778f1675c209C94BDB3c4d7cb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf2a882…40c80287	24284182	Wed, Jan 21, 2026 3:52 PM	0xa7EC2b…FdeAF09a	From 0x728Ca0…42aBDF86 to 0xb1c895…75663Fc6200 USDC From 0xa4288c…5afAC0cb to 0x3D1d18…55Bf700f9996 USDT From 0x9B0BE4…bc5C739d to 0x1dC027…8B30Ab921171682 USDC From 0xFffbAF…b0Cfc111 to 0x415992…Ea1F5D720.03344292843620342 ETH From 0x4DEb4A…bC2758D5 to 0xcCBC5E…4960f56114.11 USDC From 0x8de3ae…bAA100AD to 0x8A1598…49032C70999990 USDT From 0xEf3F5F…a6745252 to 0xFF99D9…6E13c4C14003.142467 USDT From 0x5C0366…BE8EFb15 to 0xf1c5c4…210be19c1.4 USDC From 0x3d90f6…65316BE9 to 0x4baf9D…6eE58f1B0.000272333697586102 ERC20 From 0xB7de42…aC969EE2 to 0x1f2e28…b322753c50 USDT From 0x682b43…87B86571 to 0x8cB21a…92cC2D4E5 ETH From 0xa861c6…d6e8A439 to 0xBaA0B4…C1dac551200 USDT From 0xfDcCDE…e502565e to 0x801639…8B06c22D16.813248 USDT From 0x65d832…165f11b8 to 0x55e632…7B903c4E1 USDC From 0xfA94FD…86E8da62 to 0x67715c…1C167065100 USDT From 0x978BF6…6f3b7Fc1 to 0x9f2379…599028f0396352.94 USDC From 0x56604E…689ce4C0 to 0x95Df34…22CC12951900000 USDC From 0x54d7D9…8d323E37 to 0xBF8cd8…8a025b680.001 ETH From 0x5284Ed…49ef4A94 to 0xd6943E…1e95fb3246.892438 USDT From 0x6cd90C…eAAd1176 to 0x2c740b…6F154241650.189205 USDC From 0x241C76…090efB55 to 0x0D28ff…d9308D0C7.91689128684905 ETH From 0x3F2eda…42Fc58E6 to 0x2D82cB…e881249A2900 USDT From 0x80C3f3…6e8A84bB to 0xBd6FF0…7C50B95D88.0421 USDT From 0x031aa3…7A0A7F94 to 0x947Fef…95F68e461500 USDT From 0x4DEb4A…bC2758D5 to 0x359cf1…6275bc830.68 USDC From 0x6c7063…2CbB4A07 to 0xba0CD0…c5b677d310 USDT From 0xF7B6c1…095cAe3C to 0x14c829…4Ef28dEb1.000834 USDT From 0x076Dfe…687a2927 to 0xd51B6E…D3b90dA9400.314246 USDT From 0x9f98F9…2b57B4d8 to 0xa74f01…897aBeBe1.1 USDT From 0x3d83A9…4c8A05DD to 0x75601c…8CAa19df4.036567324127959 ETH From 0xa844ba…2Fe3a1D6 to 0x17969E…19215e6910311.98 USDT From 0x928F34…350C6c21 to 0x3C7151…9DB494462 USDT From 0x30a1a8…3d3A72e3 to 0x8D26E3…85e77f07502 USDT From 0x138f96…668caaeD to 0xE98325…0F9AE2D60.038036 ETH From 0xc018Be…6850C660 to 0x938fEa…7FB354332 USDC From 0x9AcE8d…fECaa571 to 0xCe0b60…9aD40d060.08632089696176788 ETH From 0x5dCaB6…565d9b83 to 0x628408…3fe5C87E309950 USDT From 0xE75768…10A5E8D2 to 0xACCdCb…a6f40E98118.302094 USDC From 0xA7B3b5…5e034C6E to 0x46Ed23…5b1d027665000 USDT From 0xBD4d94…C4452D49 to 0xcEf9e8…e001740E5000 USDC From 0x33cb7d…05f0D310 to 0x655069…7b058B871200 USDT From 0xce3ec4…26466997 to 0x4031cF…5711f52730000 USDT From 0xd9f65b…5eeF1B66 to 0x1fbc35…B3c4d7cb0.033 ETH From 0x04aE2a…2fC6B561 to 0x20bf2E…Ecc0Af5B381200 USDT From 0xF94cCE…5F27a2bA to 0xef63e0…39B19B2E4400 USDT From 0xF06f38…b433788F to 0x0d0F94…3693D827130.2 USDT From 0xC1670f…8D8DbF3F to 0x10FE1b…3DD0d58b2344.621906 USDT From 0xecaf29…d22599E1 to 0x944122…E360499483.807288 USDT From 0x530287…0055f539 to 0xb770d9…8a33A16E159641.0852037377 ERC20 From 0x0E0Da2…EaaA3D9F to 0xa80C6D…448A86D0400000 USDT From 0xe540d8…8B0CBF39 to 0x1AC506…7d6077F7687.93 USDC From 0x4DEb4A…bC2758D5 to 0x96A463…4e732af21.03 USDC From 0x67698f…Fe16ef71 to 0x88d192…fDA5138B10.508932 USDT From 0x01cAb0…bcaCf7fa to 0x863bEc…B805459c250 USDT From 0x622A6B…074168a5 to 0xb26576…A7388C040.013710381892894497 ETH From 0x0c98e2…8c8c5BF5 to 0xe83733…6cA085400.20102859 ETH From 0x3651a4…486A88A6 to 0x8C05A9…38A9Cd0D51.0790763495969 ERC20 From 0x6c8847…BCfE2CC1 to 0x71C6cF…b5350b8C17.85 USDT From 0x682b43…87B86571 to 0x8cB21a…92cC2D4E5 ETH From 0x9aa326…2023a619 to 0x8333C6…22E9ED7610000 USDT From 0x0ce9F7…56C563cB to 0x85eF07…789e40790.736414766060181 ETH From 0xF5Ed62…cEe81EB5 to 0x1324C1…a6Ce4A8E19.4 USDT From 0x633ec1…114F3889 to 0x6Cd9c7…40a52B71200 USDC From 0x4F87E2…BDB3E0d6 to 0x8aB1D9…99D140cD43 USDT From 0xF2B338…182b7902 to 0xaFa458…1003a67F12 USDT From 0x6b52a9…7167c2Ca to 0x4fB965…eacFB69b0.001838 ETH	0x0A40BE…6c452871	0 eth 0 ETH	0.000132700996805052 eth 0.000132700996805052 ETH
0xecf949…3c8c6274	24258886	Sun, Jan 18, 2026 3:15 AM	0xa7EC2b…FdeAF09a	From 0xDE2842…99917E7B to 0x4d53D8…300D19De16363 USDT From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B151 ETH From 0x6205C5…ba06a1d5 to 0x2B5860…1A0FA2110.09139163 ETH From 0x04A683…D3aB2C65 to 0x4dc744…5b2FA21714.663 USDT From 0xC2f879…D329451f to 0x73805f…bc9CE6E41 ETH From 0x35Be1A…8d1D6666 to 0xECD569…704C21011288.6618015952981 ERC20 From 0x157D7B…F12b1AF4 to 0x6d3201…543a9d8110 USDC From 0x59d85e…06034454 to 0xae6979…F6861A6b20 USDT From 0x0765E0…B7Fa9953 to 0xD9b964…1013b9aE2136 USDT From 0x553EAC…f606F5Ef to 0x97C92E…e05aa9C814700 USDT From 0xC12C0b…949f2Dd3 to 0x1fbc35…B3c4d7cb100 ETH From 0xbAdEeA…94CcdCB5 to 0x8635dD…4943F46D24.99652421662875 DAI From 0xd6745c…59e401D2 to 0x4c7609…9E013cC57.571427874176098 ETH From 0x66dF41…5651aC33 to 0xfF4815…708d41C847.8976 USDC From 0xeFEd66…2183b59F to 0x11846e…6b6bb6c70.1 ETH From 0x815594…2c8b3Df6 to 0x7d6798…D64D93c325000 USDT From 0xB3Ff34…b44bdeC2 to 0xe12E9c…FA20a0201000 USDT From 0x87B382…03763fB3 to 0x7CCC1D…22820Fa350 USDT From 0xDa4015…D53777e7 to 0x83dAB9…1A4cA8128.83 ETH From 0x446eD7…7390A7D8 to 0xF2a747…67ba88fD1481.7 USDC From 0x270DF2…3Fb270df to 0x82b6d4…9131D8b910000 USDT From 0x0343Cc…9D912B2D to 0x9D110d…7DAd694450000 USDT From 0xc6E35f…4148507e to 0xA1ff10…eb6e7e97283465 USDT From 0x35Be1A…8d1D6666 to 0x97A7A3…3426B6121190.0106384802898 ERC20 From 0x01c0A8…D6E8E95A to 0x0a311c…a2f7624479.89799000000001 ERC20 From 0x79F64E…45c553E9 to 0xE74eEE…A663D0C11464.9251803837378 ERC20 From 0xcCcc62…B2a3cccC to 0xe4eA93…AD23736A408.090221 USDC From 0x23E699…6F3903FF to 0x5F14CA…A1cB617C1000 USDT From 0x226afb…cE561Ce1 to 0x73062D…43C8E74039.60396 USDC From 0xa35421…622D258c to 0x96474c…1ED6389a10.008 ETH From 0x6f749f…2B5195F4 to 0xaBC346…1e52fd710.03511863 ETH From 0xCCa765…11C5d1Af to 0x3AA605…4e483F740.22794433072237372 ETH From 0xab8Fe2…4Cf55842 to 0xbfaCe2…1F8e229f100 USDT	0x6CbD8B…805A3CD6	0 eth 0 ETH	0.000006850468476906 eth 0.000006850468476906 ETH
0xce3209…71e11903	24258859	Sun, Jan 18, 2026 3:10 AM	0xa7EC2b…FdeAF09a	From 0xa47ef6…56Ab5437 to 0x88a54C…99758fe50.05 ETH From 0x52Fd08…97e3C6E9 to 0x04FA32…e910A69D10 ETH From 0xF47D32…8F16a08F to 0x4D0C09…c9f883AC1 ETH From 0x3c6599…C0B0A073 to 0x79bdaa…75a8381c10.01945551 ETH From 0xF791d6…7c02331a to 0x290e8b…207B629710000 USDT From 0x2a5207…Fbe40CEF to 0xC2bbAd…a1A6fDe30.146 ETH From 0x3EF174…783F77E0 to 0x29d920…Eb06F05f0.8982 ETH From 0x8217A2…435Ce644 to 0x7cC3B9…d5E582a65.580404371680245 ETH From 0x6205C5…ba06a1d5 to 0xdeE9Ed…4864aD1D0.57531126 ETH From 0x9320B5…f34e8abA to 0x35a676…C36fC4130.756867 ETH From 0x3F19BE…6780E632 to 0xeBF3f0…C6bB0F8015 ETH From 0xC12C0b…949f2Dd3 to 0x1fbc35…B3c4d7cb100 ETH From 0xc8349F…7D4a45bD to 0x20cDcC…7576b7481000 USDT From 0xAD8C27…f9EE0855 to 0xc91b74…2B8e678b0.26 ETH From 0x2b1542…0417915b to 0xa478f4…A09877D2200.324611 USDT From 0x2A7f53…dA6916FB to 0xb13CAD…570b95A30.16363090927272123 ETH From 0xe2A09F…fd5CD9c9 to 0x6ef80C…B9aF0a77200 USDT From 0x0DA24B…6C3b17c4 to 0x6e78D3…cb1C385B1000 USDT From 0x206065…D66a7B12 to 0x46ACf5…7823584d0.8 ETH From 0xc87cEc…f55b9929 to 0xf16aCC…339F70103.05 USDT From 0xE70663…7873f74C to 0x05ad8F…9CB23A810.02999912 ETH From 0xD78040…9EFB6B14 to 0xa1Ab1b…d3cE01d40.1817631 ETH From 0xA0b452…38467F82 to 0x1ea71c…4C361f7B10 USDC From 0xDc2D01…cf9C3fcF to 0x3c50F1…Aa3D2b4B10 ETH From 0xe09af1…a9d95F06 to 0xe74031…8a5C460D2.861073 ETH From 0xc6E35f…4148507e to 0xbD0913…b77e553371633 USDT From 0x43017F…5B463827 to 0xbbA733…6A5e476C0.19874315 ETH From 0x21E9E6…7aa91A77 to 0x9F0258…E4A572D50.5 ETH From 0xFE2F05…a416cd94 to 0x68FafF…39a9A5220.02999912 ETH From 0x439C2f…6DB84A68 to 0x739001…ed7b13c30.5 ETH From 0xDeB8DB…847A8CD7 to 0xb591dE…4097Da4B81.9 ETH From 0xaFC68d…bBF96D4a to 0xCA965e…C45615E80.05 ETH From 0x04B97D…159c8CD5 to 0xc3c0f2…371201180.02999913 ETH From 0xE0554a…6d32939F to 0xA701b5…Aa7aa3ab809.820199 USDC From 0xf2F722…eb929534 to 0xf2bbC2…9489205A6.5 ETH From 0xC2f879…D329451f to 0x73805f…bc9CE6E41 ETH From 0x2f6685…6333Ae3a to 0x5600F3…286D24CE6.516677434377868 ETH From 0xde9d05…F9E3430a to 0xe39c1f…eb09eC351.5 ETH From 0x6370C3…46dF894a to 0x90CDb1…54c0370D4.5 ETH From 0xd6745c…59e401D2 to 0xC4Dbe3…Ac1f947B7.573348477027487 ETH From 0x3581a3…D84993bb to 0xADD675…9bDADa540.17809801 ETH From 0x60a5b9…2a162005 to 0xF5eA39…BBe6C6F78.6389575436 ETH From 0x1ABC9C…dF438Cc8 to 0xD5ee84…f3f272BA1000 USDT From 0xC31ED6…D589b8f3 to 0x44AE9F…F85c21F50.25 ETH From 0x4E9590…3C7F17E7 to 0xc3F431…4a15c6FD10 USDT From 0x6C963a…1618B416 to 0x4427Ca…17da7C180.7570962632756829 ETH From 0xDc2D01…cf9C3fcF to 0x3c50F1…Aa3D2b4B10 ETH From 0xB16A0E…F19bedeE to 0x1144D5…5Ca4eFa60.1 ETH From 0xAaA35f…B4eEC8a9 to 0x6770B7…5D71dE2e0.99 ETH	0x6CbD8B…805A3CD6	0 eth 0 ETH	0.00000991218845064 eth 0.00000991218845064 ETH
0xfaa95a…15c86f6b	24042652	Thu, Dec 18, 2025 11:04 PM	0xc8A584…7777a552	From 0x68579A…206d3c08 to 0x694811…2C8C006E4490000 USDT From 0x1d5372…BD067cC0 to 0xeb26C2…5e5cAADE97.04816615 ETH From 0x7071D9…74C93277 to 0x8330b1…04062A2410 ETH From 0x4a93Ab…eC442aDA to 0x63d781…f0EEf26d106.98458372988276 ETH From 0xFF2e21…5f958bF8 to 0x5B9DcF…9D7D2E6225000 USDT From 0xBf8c97…D9683810 to 0xb561B5…6131cB1219800 USDC From 0x2D0c70…cA080bfC to 0x1B118D…644Cbb92700 USDT From 0xfB1908…E2D1F8eE to 0x600380…E0a471D918056.02 USDC From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0x78144c…Fd1A9075 to 0xd0b9B6…AA66247499990 USDC From 0xBaA671…821AF2C5 to 0x0219F3…f388f49629.901492 USDC From 0x810e43…35Ae3Ea3 to 0x23B251…d2e7F2EC0.05474215542064938 ERC20 From 0xDFCcc3…846Da387 to 0xB4e73c…7479e4c9100000 USDC From 0x2704Ba…FEBD80e9 to 0x9C2D56…406cD5a630.32 USDT From 0xda5BcF…2ed899f3 to 0x85e8cc…9515992b3057.37214 USDT From 0xf2cBA1…a51A9495 to 0xD3D3a9…ccECF080400 USDT From 0xD0E847…0838a2bB to 0xc64C14…aa89aE24500000 USDT From 0x545A62…1b62Cf22 to 0x785Dc7…8509F30D40000.0004 USDT From 0x200dA3…96C6E1f9 to 0x3535b3…Fc0Ed20C248 ETH From 0x82722f…07B3153B to 0xcc2a75…43630C182006.06 USDT From 0xC1920D…44C14a0D to 0x657087…5Ecb711A3000 USDT From 0x2Ae364…72F68dd4 to 0x371777…2D2d545c18653.71 USDT From 0x69a37D…8609cb04 to 0xF911Aa…Ef6db0595000.180078 USDT From 0xc62852…60D685c1 to 0x9fF507…BccfB34342000 USDT From 0xFBF2e6…bD3AEDb8 to 0xaD8496…9acDb79D40000 USDT From 0xfD2aFb…94072666 to 0xD5fd98…3f67116212.508381120614324 ETH From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1550000 USDC From 0x4A9A16…129FF58d to 0xaBCC2e…81B85468145.87 USDT From 0x8B8b5B…604dcD32 to 0x5325f0…b480deA45 ETH From 0x8514c9…711D491A to 0xcDba8F…aA9c723C20000 USDT From 0x1ce0fC…E8f913d3 to 0xa21dbE…51D7267825000 USDT From 0x1e3D12…5051893f to 0x9fB663…4169438D5000 USDT From 0xdcb066…d6947e93 to 0xC218ba…829603Bd8306.248309999999 ERC20 From 0x58805E…128eba4D to 0x535cE8…5e1Da7213431.80647 ERC20 From 0xEdD917…9975f2Bb to 0x1a2553…478e12ef5050 USDT From 0x2aCAde…6cC03F90 to 0x2E19Fd…2456067D1500 USDT From 0xBEd095…0ae8610B to 0x36a8fA…D04dD48549.110448 USDT From 0xa8a86D…BeF4Df30 to 0x3Dbfac…31A22Dd365000 USDT From 0xBaA671…821AF2C5 to 0x8664fC…79588e970.003892835364079511 ETH From 0x9Bd5e4…b2080d87 to 0x69E21b…0714325E9.171518594 ETH From 0x694c06…8B80E9A6 to 0xA0E90F…d7643B4B1000 USDT From 0xe25317…9BFe82c9 to 0x894f04…fE6A325815820 USDT From 0x015AE4…c7E2BEFA to 0x1Fb1d1…A7efB4F711726.078799 USDC From 0x16b934…F8f59f6E to 0xf3C6Ca…75Df5AC8225 USDT From 0x4D6D16…61A2A435 to 0x57e007…83F7179B2000 USDC From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0x1e4a5B…b1FA727d to 0x219907…A0a3239A310000 USDT From 0x4c2c0F…e7A200B8 to 0x34125D…625d31b923858.72 USDC From 0xfca45D…A2f999C6 to 0xF8815B…CD50303899.11 USDC From 0x35524C…D14a1D85 to 0xB30837…26c7028D40000.01274260578 ERC20 From 0x1BE61f…6959C08F to 0xf80daF…E2a3CF8056878.812577 USDC From 0xA0C7B7…D401F6F6 to 0x482D20…FD119fd422781.607767 USDC From 0x35426b…c48f6096 to 0x98DB34…275215D93000 USDT From 0x01E98B…c844e397 to 0xB0DC8f…28Ae429739910 USDC From 0x47713c…9d22762B to 0x8c3FF1…74CA0720294.53 USDT From 0x7f06BE…2008a4b0 to 0x14a309…60DfcdBb0.00436488 ETH From 0xd9bAbB…e813B9AE to 0xBdfB75…6C05756910000 USDT From 0xF618e0…D965971e to 0x0AF1b0…310e05d7250 USDT From 0xd37a1f…Dc537C1a to 0xba2B09…853C00184300 USDC From 0x15ea27…bCB52fDA to 0xE7Cf91…EA5397ea90000.00099 USDT From 0x0a9100…e7cA09a0 to 0x41Dce7…76E90F50640.479 USDT From 0x2D610E…1E719Bc2 to 0x8d0559…db2Aa4bA1090875630.025012 ERC20 From 0xd37a1f…Dc537C1a to 0xd44624…9dc1d599400 USDC From 0x5dee86…79A9020B to 0xab1b18…1220493410500 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C470000 USDT From 0x004e9E…00534B76 to 0x1D2634…0F54Cdc0500 USDT From 0x78144c…Fd1A9075 to 0xD0B95a…B766247499990 USDC From 0xBaA671…821AF2C5 to 0x3bBA27…Ee772E1023.452151 USDC From 0x79D420…26c3B0e8 to 0x8FF4E8…901fdFD50.13844203 ETH From 0xE85C5f…103FEF04 to 0x8b58b0…9ACD6f5957990.632789 USDT From 0xeb9e87…bDB242B8 to 0x0Ac344…2C28532220000 USDT From 0xB86950…372bFc56 to 0x4A1Bb8…4C80f2fd27.21 USDT From 0x015AE4…c7E2BEFA to 0x12b5DE…5ab073aB2904.854803 USDC From 0x529Ec2…12f95D12 to 0xe31944…2ce626d71234.56 USDC From 0xc6dbf1…64063BDe to 0x5325f0…b480deA420 ETH From 0x690634…C0bdF255 to 0x40A969…7720a28F0.01381 ETH From 0x3dBEC8…aEA18a01 to 0x8b8C4C…dD7fb049925.772 USDC From 0x92f961…601C78c1 to 0xD12D7a…b4abc3f64.882728067219692 ETH From 0xb7152D…5F88D5cA to 0xBB6C87…80d033bF120.49 USDT From 0x8CeD8B…AFc36c88 to 0x0E05a7…cCdCFa0a54200 USDC From 0x03A709…f733900B to 0x7c8C72…d2405EDA0.47789302276186774 ETH From 0xa72937…B0B62e92 to 0xB29A37…fc00A1A31000 USDC From 0xe137aC…fB69f156 to 0x845477…4F2A05CB10 USDC From 0x0bCa87…119430de to 0x0cCeE6…D443F54C50000 USDC From 0x4c2c0F…e7A200B8 to 0xaBD097…97F5eb6019980 USDC From 0xf6baeb…C559994d to 0xB18e8E…e1aBaa2C1228.06194 USDT From 0x7b24CF…2B5Cc7a9 to 0x0a5007…39610a2E15001.928647 USDC From 0x24817d…88d175be to 0x285A40…caEB4C3c15454 ERC20 From 0xBaA671…821AF2C5 to 0x8F096d…F154eb3A0.041496703070044376 ETH From 0x2CF436…2fC34D05 to 0xE614Ac…801c983C1150 USDT From 0xBaA671…821AF2C5 to 0x57eda4…b7389440150.012326 USDC From 0xf9019d…c048BD5F to 0x1C0AFc…780e667c126.047393 USDT From 0x580809…5a645eE3 to 0xe21849…58755AA9178864.35487 USDC From 0xC312FA…5e06ffcd to 0x4A39d0…A15Ab8b0723 DAI From 0xbAd7D4…C946Ae62 to 0xb2dA56…012F58DB1.108 ETH From 0xaFe83f…308A962e to 0xF02116…65dF317A122292.75 USDC From 0x815165…0e83168e to 0xf3bcdb…845F2F5217.754558635492117 ETH From 0xdd6d59…4883eB28 to 0x79ED7a…23f51bE51000 USDT From 0x0884E3…9504abD1 to 0x35DBEF…e747C671105.2 USDC From 0xc56fe6…53Ddb6b4 to 0xdEbE0A…C17a8Cd711.245797175660528 ETH From 0x1cFDB2…950c6f09 to 0xB30837…26c7028D0.00040700892 ERC20 From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF5100 USDC From 0x36DA0B…93b76448 to 0xD477C3…2F717B9a99.97 USDC From 0xdaD2a9…BfA40008 to 0xfa670F…400Ef5F5202000 USDC From 0xA163c3…Ba04591d to 0x087434…aE5AFe5B0.07505 ETH From 0x644D9F…bcb023f7 to 0x875AEC…95FD2a0A20048.34 USDC From 0xfFdC08…646405C0 to 0xF17A87…17E897c52000 DAI From 0xE85C5f…103FEF04 to 0x8b58b0…9ACD6f5957990.632789 USDT From 0x431266…02FE838C to 0xA7ba0a…E01bCC84568 USDT From 0x9772dB…1AEf31FE to 0x812FC0…9b3A3fB8137.28 USDT From 0x82B3E3…17f06Ee6 to 0x63a588…B3E9cf242099444.541 USDC From 0x67d8f1…91A2F547 to 0x5F93Bd…51B1A02825 USDT From 0x891D70…0DE7e8b2 to 0x030408…7d65a21c9.869297812827973 ETH From 0xEdD917…9975f2Bb to 0xE7b22a…C59FD89229000 USDC From 0x580809…5a645eE3 to 0xe21849…58755AA9178864.35487 USDC From 0x5E1f62…5D5B48cC to 0x5741a8…7Ec374a63.5102e-14 ERC20 From 0x694c06…8B80E9A6 to 0xA0E90F…d7643B4B1000 USDT From 0x881606…09805BBe to 0x0481DB…1d8182d220011.750868 USDT From 0x25Bc36…08d72fe8 to 0xd05fff…10aA9Ad2100 USDT From 0x369cdA…b021E0bb to 0xc0Fe98…1c94e1cE10 USDT From 0x11DE43…856f78A9 to 0xE2C247…98A3Bc0230000 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED1900.008729 USDT From 0x1008AD…3735D97A to 0xC8aB32…349d2Cca46709 USDT From 0x356267…40cBe2C6 to 0x2B85E9…172Ba67b1 USDC From 0x2C6745…c3f3d59b to 0x5887DC…da184Fa914.98 ETH From 0x9E3F7F…2bF38562 to 0xBfba33…d3923de730000 USDT From 0x82a4E3…d94C6883 to 0x2B2439…3b6A016D0.074863297981613 ETH From 0xF5042e…8eB9e222 to 0x5A123B…77097A3A3991.9160326742117 ERC20 From 0x533D72…3f6FdFc6 to 0xBCB715…60a2B544113.122002 USDC From 0xd1bc57…4600fC4d to 0xbA3979…fcB3346113741.67 USDC From 0x9b492c…C07b9708 to 0xcF12Ba…3E414F021114.3695 USDT From 0x3581Fb…A917DC87 to 0xB1e28c…010A903410000 USDT From 0x3ADf1c…926E8cf5 to 0xebb89f…34CB88eb149574.3 USDC From 0xE17491…0b515A30 to 0x1348C0…f5aE60A96.231934846550602 ETH From 0xbdC0C1…63196F1e to 0x2f8EFF…cE970447184647.361265 USDT From 0x82345c…f4d6093F to 0x57aD52…9F94B587269.03078 USDC From 0x4b2665…f065585d to 0x2A7e88…4E41A2dD1340 USDT From 0xe09dE2…2c6712c7 to 0x3D26b2…5b570322103451.017675 USDT From 0x68579A…206d3c08 to 0x694811…2C8C006E4490000 USDT From 0xCC337f…32A25544 to 0xb936fA…64c3831C100 USDC From 0x5240D4…4Dde1237 to 0xD1a89b…2fCFF7E05.83 USDT From 0x7A63Dd…6B9F5046 to 0xBCB715…60a2B54430 USDC From 0xBbf9E9…dc72592D to 0xCea208…438fc2C45000 USDT From 0x249040…174b9c4E to 0xf24969…124b867910000 USDT From 0x127Cd5…3CF38991 to 0xE61bDf…3B440081924.48059 USDC From 0xDdfB7d…3f0F3B8e to 0x28B5D9…5EF9559F155 USDT From 0xEd47B1…a708eB03 to 0x56b4AA…6733551c6254 USDC From 0xA03110…D0Ae1420 to 0x318C1d…e2D232272000 USDC From 0xB4E7e4…0E79E4c9 to 0xA68C35…4998EFf41525.53 USDC From 0x30081f…8DCaed39 to 0xB97823…aE5F6f4949210.26 USDC From 0xeD3670…3df2d440 to 0x6112bf…49985D5b4980 USDT From 0xB42490…fA4fF9fB to 0xB338D7…F2a399Db5001 USDT From 0x2d880C…3C6BE54C to 0x84984f…028004835 ETH From 0xe955E6…EbaAfdA4 to 0x3A0a3D…a4546F2B779 USDT From 0xC62956…aDd01122 to 0x80A2f8…f07440d9586.504863 USDT From 0xdC8Aa4…9Db39218 to 0xd8B44c…A684B35950013.8 USDT From 0x7CaF16…141A913b to 0xC4A666…9292DD7A2000 USDT From 0x23733F…d14905df to 0xd4AaD4…32e32A89100 USDT From 0x44cCac…E28DD329 to 0x0BF1c8…88243976296 USDT From 0xb25eA1…8f9A9B80 to 0xEeb9e9…86D37F4682 USDC From 0xCAb815…1a44C950 to 0xd12e8a…4d7820050.38027390826202523 ETH From 0x62BC0c…597308D2 to 0x0ad9f4…14b557B01 ETH From 0xBf7f27…60880002 to 0x714383…97028f2510000 USDT From 0x8c931C…24233e66 to 0x58F22c…97267ca10.2121528388233391 ETH From 0xfb54dB…53A41Fba to 0xC79Fa4…ec5821c60.041475705605441615 ETH From 0xD6Ea48…99bce872 to 0xa04e0b…8C3011d549990 DAI From 0x01De6E…B11Eab18 to 0x0EBFBc…7A3EEf4e21 USDT From 0x6fBCe6…188ff3B1 to 0xE0E5e4…a3302B90409080.821023 USDT From 0xDE46BE…79Fa066F to 0x7c89a1…3A2a5B8F1400.523796 USDT From 0x5698C5…5f7dE9Be to 0xE31f55…BE0fDa0C6.980443092393429 ETH From 0x04aa78…46653FEe to 0xF88415…26b1a7c4779.895672 USDT From 0x25C71c…fE31be13 to 0x33714B…4c7cc3E29.91 ERC20 From 0x32192C…A006A3C0 to 0x601bFd…dCa7316410 USDC From 0xDE6f4B…3C965386 to 0x84cb47…f36b48CB108.5 USDT From 0xa5A567…A10aAEF2 to 0xB1F505…88857Ea7110.036942 USDT From 0x4B1a06…Ac1e591b to 0xB1A551…0672daAF47.09 USDT From 0x8f2931…9F271E12 to 0x413CD4…5F75bD9e14.199953057113447 ETH From 0xd37a1f…Dc537C1a to 0x4a0876…9a78E029500 USDC From 0xE3c178…5F1Ee54a to 0x1a5025…9726238E453.089361 USDT From 0x752b5F…59D65512 to 0x2640e9…c431803675000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.09042892744022162 ERC20 From 0x2fC29a…169391e0 to 0x73897A…D8B2aF66114000 USDC From 0x16184d…A3D6D266 to 0xd12e8a…4d7820050.1484397647173614 ETH From 0x105bDc…899198A3 to 0x89a59e…7356B2D021 ETH From 0x4BDb6e…E3E3c29b to 0xfF0b61…8d8B62a810 USDT From 0xD0E847…0838a2bB to 0xc64C14…aa89aE241000 USDT From 0x4A0941…58651595 to 0xe19ae7…2AD3b4dF408.758 USDC From 0x86e5C1…068fb7C8 to 0x732aE6…6f9A8D9f600.273725 USDT From 0xdd74D9…2AC23960 to 0x99EDC3…5361D8e125000 USDT From 0xB86950…372bFc56 to 0xeEa2D2…1Bd26a1545.82 USDT From 0x5B80D2…52be7B52 to 0x6AF07f…0d3bdce987332 USDT From 0x65F40f…392E7B3F to 0x3cF32B…4619a3411000 USDT From 0x9Eac8b…83271eCC to 0x638FB2…6F89166A5319.13 USDT From 0xd3E24A…ae3e8390 to 0x3aDFe5…4D6E8cF510753.57 USDC From 0x96D047…6862aeFF to 0x1fbc35…B3c4d7cb20000 USDT From 0x4E3969…8B04bec6 to 0x6B89C3…5fa1007443.67 USDT From 0xc524F8…2d6828D7 to 0x080124…F75f556813600 USDT From 0xE800eb…2702997f to 0xc5335F…0a94475b1200 USDT From 0x2409A4…06Ae5f2c to 0xDF7a2E…ad121c009368.515231 USDC From 0x89Cc90…4e8efc78 to 0x550103…84f6611f21704.36 USDT From 0x42bd5E…6D16c6E5 to 0xad1af9…5331E45050000 USDT From 0x9D79F5…C7C4A3f2 to 0x32dF23…5F79CCaD40.15 USDC From 0x94DB84…02DD5F7f to 0x205DDE…A42fB8f110 USDC From 0x231a00…38099f53 to 0xFC1918…414696cD20 ETH From 0x43e4e1…Ce71D198 to 0xd1C6C0…3BE2FD183463.76344 ERC20 From 0x772E1e…b7c989c2 to 0xd12e8a…4d7820050.42883359342628496 ETH From 0x9D31bB…9eA5DdF5 to 0x3f2300…06Fa7e7125.245848 USDC From 0x3581Fb…A917DC87 to 0xB1e28c…010A90345000 USDT From 0x9629Fe…576e7421 to 0x9F1594…9710dcd40.8852 ERC20 From 0x949e5F…D1D0A9FE to 0xa527B1…9e82300A10628.5318 USDC From 0x752b5F…59D65512 to 0xDcfC69…3401b50C100000 USDT From 0xF9A1F0…4EcdCF61 to 0x5DDE73…3b10f3863231.0041680308896 DAI From 0x2C6745…c3f3d59b to 0x5887DC…da184Fa914.98 ETH From 0xd0C385…3dA4e654 to 0x592Fa6…7a8bf1FA0.139725622585917 ETH From 0xD0E847…0838a2bB to 0xc64C14…aa89aE24500000 USDT From 0x26E06A…5a24F644 to 0x3616b8…1e9a0D5b43000 USDT From 0x446f3B…41346f33 to 0xd12e8a…4d7820050.520415966952933 ETH From 0xBac9Ec…7774E5E8 to 0x4a6C7d…72BE0Ae02000 ERC20 From 0xB505a8…0c474B5f to 0xACF69f…4d08A16c519361.7 USDT From 0x24dFda…E3c85ADd to 0x81eD37…6B7Dc48c5000 USDT From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0x05BFAC…07CA2dFd to 0x908771…8dE8E37962325 USDT From 0x0550ec…d89a5212 to 0xbF51b7…3642b0C525029.825479 USDC From 0x4dB533…E5656D9A to 0xc501bA…D4C2e6cC100 USDT From 0xaFe83f…308A962e to 0x3838bF…ea504BE825026.88 USDC From 0x00a73F…61735371 to 0x9A4822…7dBAed1610000 USDC From 0xB86950…372bFc56 to 0xd499F3…21777A5b96.74 USDC From 0x04f6d1…278E7032 to 0x68e7eC…6BB3EeF110000 USDC From 0xe57298…47F13D75 to 0xaDd3F8…eFF1e8591254800 USDT From 0x4c2c0F…e7A200B8 to 0xB90b44…96dcc18447041.91 USDC From 0x06B909…a4957985 to 0x676C51…9cD375f72328628.52 USDT From 0x3C9fB1…6a8a3b14 to 0x12a513…AbFD8baF10 USDC From 0x9EE397…a54b41C7 to 0x6bdC60…93dd35a3187 USDC From 0x05b6fb…25d2786c to 0x442703…f84B21a4450 USDT From 0x8Ef15c…C33e63F2 to 0xCF329a…08EBbB45100300 USDT From 0x976641…2C0A8e4C to 0xeFEaF8…989EC88112.318873632351679 ETH From 0xe74E89…F7c24d3C to 0xEB31a6…C518967999 USDT From 0xD0d6Cf…022C44fB to 0x2a2d0D…08EEdA7A2000 USDT From 0x89F959…B8f961e8 to 0xdB92d4…126CC437321445.312 USDT From 0x30787D…1B7aF4c4 to 0x8892C4…67cd568327100 USDC From 0x05ff69…c450F381 to 0xCeC617…0C1704Fd86001.382761 USDC From 0x401307…54Ea994f to 0x9dc59E…64789d3510191 USDT From 0x7B0ef0…48ee8e63 to 0xDf709e…bc2598f730000 USDT From 0xdB92e6…216CC437 to 0x00A473…e273537110.55 USDC From 0x7Ff8bb…5F61CCe5 to 0x048B98…4cF331745474.661477 USDT From 0xF41214…f341EB08 to 0xAFf02b…84f119752.36126756 ETH From 0x61abCF…da8395a9 to 0xE2f226…309E3277100 USDT From 0x1A2b8e…C1164951 to 0x8d7BDb…46d51D34993.594149 USDT From 0xd1bc57…4600fC4d to 0x333b03…477906e018723.56 USDC From 0x7f2A9B…3cb0c42c to 0x446056…B4d03f5743219 USDT From 0x49cb3D…6B5aed3B to 0x27C307…004f60CC0.1 ETH From 0x576896…05f6A88f to 0xd12e8a…4d7820050.3274980881456954 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C430000 USDC From 0x18eF6a…4135C564 to 0xBE7487…C520dF94141714 USDT From 0x195E8c…66d92A10 to 0x871332…b5BcEd466472.4400000000005 ERC20 From 0xFe32C7…cEEBf4B3 to 0x5717cc…28DA6bA85000 USDC From 0xaC925e…692c7226 to 0xdD5824…7ea8acEe1 USDT From 0x64a30A…Ee329d31 to 0xF3daF9…E815764d0.01 ETH From 0x386fd5…ed518621 to 0x08D4b0…6D60439646.78 ETH From 0x58805E…128eba4D to 0xB54955…56Bf9ad410548.06928 ERC20 From 0xBaA671…821AF2C5 to 0x4C8CeA…D196e5A658.630377 USDC From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a62.8278027818330647 ERC20 From 0xB9d495…1F6E0108 to 0x96e845…EA04E58085383 USDT From 0xA54EB8…60747d75 to 0xf60F2F…9d96d3F839523 USDT From 0xBaA671…821AF2C5 to 0x4f557d…f3B12c660.012447926175499164 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB111.5 USDC From 0x3005A4…A5c6ca61 to 0xC2886C…05C7b4b2599999 USDC From 0x16b934…F8f59f6E to 0x3c899D…69f0EF57325 USDT From 0xa23218…0A022901 to 0x15151d…245f4741532.04 USDT From 0xBaA671…821AF2C5 to 0xdAEDba…b527E7B229.315188 USDC From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0037.513936613277175 ERC20 From 0x162c6F…d08561e4 to 0x05A1b5…091918360.777 ETH From 0x58805E…128eba4D to 0xB54955…56Bf9ad47665.0346500000005 ERC20 From 0x1A1c45…BDC9Da91 to 0x9069af…87F865fd0.1 ETH From 0xBaA671…821AF2C5 to 0x87E8F6…cD66f4a738.423827 USDT From 0x17abd4…D6426548 to 0x72b4BB…2B26Da498000 USDT From 0xaAF0D3…E3528bAe to 0xEC2690…89769D0710 USDT From 0x959E47…FB64f761 to 0x7bB0b1…24A380320.02999916 ETH From 0xCF3061…eED7b11A to 0xbe1cc4…E974B7Eb2334.145389 USDT From 0xCF3061…eED7b11A to 0xbe1cc4…E974B7Eb4.83 USDT From 0x03A709…f733900B to 0x7c8C72…d2405EDA0.757476259014569 ETH From 0x9cdad5…AE970923 to 0xf29916…218c710F10924.9784 USDC From 0xA75d28…619a9B05 to 0x5B8089…ae9af50f5 ETH From 0x0352BF…b8e41811 to 0x07b499…Fc0C0BCb1 USDC From 0xa0bA60…90e55d73 to 0x4876F6…15d2fF5f9937.6316 USDT From 0xd1bc57…4600fC4d to 0x333b03…477906e018723.56 USDC From 0xAF3710…f7758678 to 0xDb9c16…72F262C20.006944208903693585 ETH From 0x4c2c0F…e7A200B8 to 0x1dDD3A…AB0084DE627.57 USDC From 0x786b0b…507c7114 to 0xB5f5f5…6aa51dC50.000003395559634999 ETH From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1550000 USDC From 0x873b54…41809109 to 0xa86D04…af651e7332.280058 USDC From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0x23E95A…9AfF2001 to 0x1dF588…B7092D4F3519.098735 USDT From 0xFe837A…F7c4dfFC to 0x03f0cB…36eAeEF62070.7292631690752 ERC20 From 0x752b5F…59D65512 to 0x2bBCfE…D41605Eb20607 USDT From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D20536 USDT From 0x7C5089…61b13020 to 0xAb568d…F418E3E870000 USDT From 0xFD024d…32aed790 to 0x550778…CEB2a3E21.467 ETH From 0x318348…5Fd23227 to 0xA03aF3…FEaE1420110942 USDC From 0xaEB70c…DC9729f3 to 0xf85A7F…564Ed937350 USDT From 0x66dF41…5651aC33 to 0xbF3cc8…86A4C47C865.4791 USDC From 0x4F27Fa…F31bB9e8 to 0x82cd36…8EE29a7d5 USDC From 0x777821…077625bD to 0xBfb907…98745Ec15000 USDT From 0x01BA37…EeF32c6d to 0xFF5aBB…bAb7928f250 USDT From 0x06B909…a4957985 to 0x676C51…9cD375f72328628.52 USDT From 0x85A9E3…98453824 to 0x2E05f1…8EB9a9a5530 USDT From 0xFDff0b…2124AC85 to 0x9c7061…A0F8FcBb0.3 ERC20 From 0x005374…65AeAB1B to 0xB0e6d3…885B40221500094.346685 USDC From 0xBaA671…821AF2C5 to 0xf4E0d6…7fCe2Cb58.369138 USDC From 0x5697f4…3A05dEbb to 0xb8841c…27B7B23C10 USDC From 0x275f72…6b7449f2 to 0x12C024…A5D20cDe1 USDT From 0x8E6D65…6Ca6668b to 0x0f444c…a249aA18501 USDT From 0xC1395B…D00100E1 to 0x60A327…121519B870049.10442219996 DAI From 0x7E4CAA…969d4D87 to 0x81885A…eB6Ef4E710000 USDT From 0x7Ee365…Bb426Ff9 to 0x68098E…fB3764C695000 USDT From 0xC3614A…De4B59Fc to 0xb6e7dB…5A999A1191.13 USDC From 0x4BDAD2…177dc482 to 0x767982…f40c24f90.2 ETH From 0x4A9A16…129FF58d to 0x73FcB2…C6e4b0f840.5 USDT From 0x11DE43…856f78A9 to 0xE2C247…98A3Bc0230000 USDT From 0x688feD…3bAc0000 to 0x6EA61b…340a182520000 USDC From 0xe1aEfe…44012d9F to 0x75754D…35AB41a31 USDC From 0x9feB9B…019eefe2 to 0xb77136…Bf6F050e12000 USDC From 0x8190de…b32869f4 to 0x8589ac…Aa9471Ad500.20008 USDT From 0xf0EBB0…8c3fdcCa to 0xE1d9f5…1134626140000 USDC From 0x15C0ee…63e95A50 to 0xEb49f8…5Add68C822500 USDT From 0x2CF436…2fC34D05 to 0xE614Ac…801c983C1150 USDT From 0x4f42A8…1DCbD902 to 0x81E172…f45C8bbF176 ETH From 0x3e6eae…747518bC to 0x8ef43c…8e3E63f2151200 USDT From 0xAe0AD2…21CD3353 to 0x3819B5…1e52D6e11000 USDC From 0xa27b2F…8D056724 to 0x79B87d…4beb22240.2286 ETH From 0xAB9a84…3EF9766c to 0x635348…65112ecb1000 USDC From 0x86e5C1…068fb7C8 to 0xd3151b…b70b017020.008844 USDT From 0x84Cd02…B47C5b75 to 0x694773…a90CA22D1.0013613e-11 ERC20 From 0x4B1a06…Ac1e591b to 0xc27b27…E234676c94.46 USDT From 0xff9474…973FE286 to 0x845990…3Fd3a20C50.123687 USDT From 0xcBAb8e…1361Dc70 to 0x9e2830…855245F7651997.00539 USDT From 0x9B6bfe…E3448528 to 0xd12e8a…4d7820050.13031509555474546 ETH From 0xd1bc57…4600fC4d to 0x59426d…991166EA23484.2 USDC From 0x437F64…94015437 to 0xF50546…b1B9e22219435.247306065263 ERC20 From 0x9a18a9…113e8ee6 to 0x76aC94…1F8124d610000 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.01 ERC20 From 0x2C6745…c3f3d59b to 0x5887DC…da184Fa914.98 ETH From 0x6c24af…e770DA77 to 0x873bF4…5680910910.99 USDC From 0xb245BA…694B9Cb3 to 0x59c0c3…cCAB30952729.6 USDT From 0x4f42A8…1DCbD902 to 0x81E172…f45C8bbF176 ETH From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C470000 USDT From 0x71EFdD…24d7784a to 0xbAE20a…3E78413851.65 USDT From 0xC9CBED…b3D8cCfF to 0xf33414…CB664FAA5000 USDT From 0x1744Ae…b2440343 to 0x990caf…7Ad8d086800.7728287566753 ERC20 From 0xf97d31…C064C0aC to 0x977F8E…6980c03B30000 USDT From 0xf869b0…79513534 to 0x9c40d4…274ccf1F10 USDT From 0x1B4EF7…70F3A357 to 0x848887…e8df391D10335 USDT From 0x234f12…fE493870 to 0xdb22CF…4E57C69A1000 USDT From 0x30e8a4…7E18A022 to 0x723C62…1c749832100 USDC From 0xe1aEfe…44012d9F to 0x75754D…35AB41a31 USDC From 0x27e4d9…b47827EC to 0x5AC3b4…acD62a096 ETH From 0x227A7d…48Df912C to 0x895bc9…1B9f2f4F999937 DAI From 0x7B0ef0…48ee8e63 to 0xDf709e…bc2598f730000 USDT From 0xd1bc57…4600fC4d to 0x333b03…477906e018723.56 USDC From 0x694c06…8B80E9A6 to 0x4f0cb2…d9513dB51000 USDT From 0xBaA671…821AF2C5 to 0xB37A8A…9FA1c44223.452151 USDC From 0xAFF187…dE8A39F7 to 0xdEa55a…07e32c322182.7 USDT From 0x9E49DD…B3983728 to 0x331862…9b0d39122998.31779 USDT From 0xE09A80…A7BEEA89 to 0x3456Fd…571EBa7433300 USDT From 0xA37C56…0724C45F to 0x753180…BaC2eac83 ETH From 0x30e8a4…7E18A022 to 0x723C62…1c749832100 USDC From 0xeb9e87…bDB242B8 to 0x0Ac344…2C28532220000 USDT From 0x5dee86…79A9020B to 0xab1b18…1220493410500 USDC From 0xe955E6…EbaAfdA4 to 0xeB50E8…98A38f30259.1788 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E22097.262785363455 ERC20 From 0x0B437E…56D815a4 to 0xa033D3…60Cd29F7100 USDT From 0xaFe83f…308A962e to 0x3838bF…ea504BE825026.88 USDC From 0xAFF187…dE8A39F7 to 0xb70e1C…5De8aDD2432 USDT From 0x2a500f…449590CF to 0x60844f…1359d529767243.646699 USDC From 0x9D28eA…7457aF6E to 0xF8c638…d713D040130.00001002013747 ETH From 0x8Dc0F8…b949f7B7 to 0x5E225d…Af5CD2C20.1 ETH From 0x16b934…F8f59f6E to 0x4A1F46…686a3035200 USDT From 0xC0dFDf…2bD47CdA to 0xE654A5…B558bb366.03059 ERC20 From 0x00059f…8bce5672 to 0x27866c…61216f2c50000 USDC From 0xB86950…372bFc56 to 0x25A713…ee013a00115.23 USDT From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233815.643559073023978 ERC20 From 0x419955…d6AF0549 to 0xAb24d9…d1bF2F30200000 USDC From 0x5478e7…23660083 to 0x9E9E56…6189432D64369 USDT From 0xE37dE3…70463cA0 to 0x8ba82C…68F183Cd1000000 USDT From 0x16b934…F8f59f6E to 0xF82958…e1A62A6F200 USDT From 0x78Ccb9…8cE3793A to 0xbEfBEd…F4e59C56619118.937841 USDC From 0x4f42A8…1DCbD902 to 0x81E172…f45C8bbF176 ETH From 0xfD2aFb…94072666 to 0xd5f821…C067116212.508381120614324 ETH From 0xd37a1f…Dc537C1a to 0xA292c8…55ECB07a900 USDC From 0x07816C…d769667D to 0xfED042…835068fE15000 USDC From 0x7e27a4…752ee02d to 0x25Fdf5…F4907A90100 USDT From 0xe444cf…7c1397bd to 0xf53538…16D3D0c8200.9 USDC From 0x2E032e…1Bf516D8 to 0x53C40B…B6f973C92500 USDC From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a68970467.35 USDC From 0x959E47…FB64f761 to 0x47828D…CAcE318f0.0299993 ETH From 0x7C0FF8…A7514263 to 0xbB5a8A…2b9C8038161000 USDT From 0xd0f027…C47D6ac9 to 0xDBfdAc…4168F3EA3.4489 ERC20 From 0x562E10…9BCad771 to 0xbA945A…6EC2CD6E19366 USDT From 0xD6438a…71FD991e to 0x5c146B…16c7F8e8432.24 USDC From 0xBB5a97…3f9c8038 to 0xECC09C…f272026866000 USDT From 0x337685…287cC3E2 to 0xc1041C…cF6e77419.91 USDC From 0xd58848…32da409B to 0xF7E6bA…B3109C06143 USDC From 0x5c7527…3695D47b to 0x1E624C…30e93DF81.0000004685 ERC20 From 0x3dBEC8…aEA18a01 to 0x974F7B…C414Ac8313.4289 USDT From 0x996290…eB0c8A4D to 0xF7160e…c5eD6dCC25.839862287352876 ETH From 0xa8EaDd…De68e282 to 0xef0e5A…221809B0250000 USDT From 0xd37a1f…Dc537C1a to 0x541406…dD024659250 USDC From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC645096 USDC From 0x5A78B0…3B0078E8 to 0x2a50d6…8B6305A038471.425835 USDC From 0xC1b130…757e0FC5 to 0xe11fa2…53769BAA0.1291007040067755 ETH From 0x959E47…FB64f761 to 0x780f3c…4eFed8970.02999918 ETH From 0xF7191A…c3E685C5 to 0xE641Bf…CA2a4A6131800 USDC From 0x765dC9…C8115449 to 0xc1c34F…b61f83253006239 USDC From 0x9D79F5…C7C4A3f2 to 0x32dF23…5F79CCaD40.15 USDC From 0x694c06…8B80E9A6 to 0xeA2360…6b068ff71000 USDT From 0x8fF4EB…e1c6Bd7E to 0xdCa3cB…26f0Ac7b1000 USDT From 0x1e4bC1…6C345Dbd to 0x7F3d67…F34efa07299950 USDT From 0x5053c7…c54053A6 to 0x8bcCb6…AE5e081377400.048809 USDT From 0xc80Afd…1Fe92416 to 0x827dF2…b1A3Ddd420000 USDT From 0x8B9484…9A0C941f to 0x265258…129D209B5001.235305 USDT From 0xA7d749…dA378C7A to 0xE12DD6…AD22FaEB0.32587304790716204 ETH From 0x28848D…4A83dBDb to 0xBc7CBb…f407329c3.46507828954e-7 ERC20 From 0x94C20a…Bb7e0410 to 0x3ada1F…C5313B535.01832581643916 ETH From 0xeb9e87…bDB242B8 to 0x0Ac344…2C28532220000 USDT From 0xAaDC71…EB7Dfb66 to 0x575893…01E6f2AE10000 USDT From 0xEa30A9…82d70c8e to 0x94c005…58096644650000 USDT From 0x35d86b…Da79A243 to 0x18F3d5…DD812CFc13988.095636 USDC From 0x42164A…546d3bBA to 0x37F0b9…Ae8D6e01202639 USDT From 0xF41214…f341EB08 to 0x6cb36a…5aDB00221.5111124466110917 ETH From 0x2BF018…53838b66 to 0x4a1457…41c3650d30000 USDT From 0xa6c98D…272D8482 to 0x5bf438…f729062A4000 USDT From 0x27Ee74…44b2c59F to 0x0B675e…7B4baC0f41.666666666666664 ERC20 From 0xFf1Ee8…Bc8bFc3b to 0x754185…3411855A45070.02 USDC From 0x64296E…dA6a26Dc to 0x7A5484…B5D8B1765000 USDT From 0x3CCB6e…0b8B8a86 to 0x9D2809…5757aF6E130 ETH From 0x6E9bb6…fAA831a0 to 0x7E95A6…581400531500 USDT From 0x5A21a8…8A89d604 to 0x2e8D78…E07CaD483367.0000000000005 DAI From 0x62BC0c…597308D2 to 0x0ad9f4…14b557B01 ETH From 0x62BC0c…597308D2 to 0x0ad9f4…14b557B01 ETH From 0xe2DEcC…4e87C79A to 0x98EBb8…d5eF32010.07076361615514572 ETH From 0x274E6C…5499eE21 to 0x478980…aEa158859000 USDT From 0x4DF96D…c0307533 to 0xFbE552…198eb1db1000 USDT From 0x55dA58…0A8C1541 to 0x393A47…7D7e777e0.70512885 ETH From 0x319669…2DEB63C9 to 0x527dCd…0FFc168D190 USDT From 0xDB38B9…236D8ac0 to 0x217c4E…dFCc248D9000 USDC From 0xBaA671…821AF2C5 to 0x1A6bc1…0a5B34560.009542420202812669 ETH From 0x4Dd37b…553eB657 to 0x2BB48c…820662194750 USDT From 0xB74A10…45c87D4c to 0xEC6470…22496C9735000 USDC From 0x289C20…f610671c to 0x00047b…Ec07380A1000000 USDC From 0xC70d6c…34CB5278 to 0x155781…4b3615423 ETH From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc13.5 ETH From 0x549d83…57963425 to 0xACa62a…16d139141000000 USDT From 0x06B909…a4957985 to 0x676C51…9cD375f72328628.52 USDT From 0x9cC572…224D81D4 to 0x1590dd…78be5A6E5633.050572 USDT From 0x65af03…3C0f9cEa to 0xf180b1…6aBbF22440000 USDT From 0x142DE9…d3739B8D to 0x8f113a…B61FbfF310000 USDT From 0xB86950…372bFc56 to 0xaA47FC…105347c6538.29 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.1178188219986012 ERC20 From 0x23E95A…9AfF2001 to 0xb11d68…005af4634221.284419 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b889.42 ERC20 From 0x959E47…FB64f761 to 0x3e0174…4D11b6C10.02999918 ETH From 0x50eBdF…978c5C65 to 0xE572E0…D8f13D75100000.0006 USDT From 0xe67b07…2d9330DD to 0xaa77B0…4EDE4E0C46000 USDT From 0xd1bc57…4600fC4d to 0x291154…115D514559517.54 USDC From 0x7Cf11a…15c850b1 to 0xe40ad3…f45b77F11000 USDT From 0x5a2Cf0…3eCCC600 to 0x49eAEa…364E4C78109100 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268096453.348297 USDC From 0xB48921…3d16d913 to 0xDAF634…E3951d1d5010 USDT From 0x356267…40cBe2C6 to 0xf8F143…38419fF980000 USDT From 0x8B1E4b…aa1902d5 to 0x5503e9…d18d611B0.393 ETH From 0x86e5C1…068fb7C8 to 0xd2583D…8A053b4320010.124617 USDT From 0x66bF6a…2555149D to 0xd43f47…91d0599c88000 USDT From 0x688feD…3bAc0000 to 0x6EA61b…340a182520000 USDC From 0x0d30e1…3BfCE712 to 0xfa0E5f…a37Eb08D0.0497769 ETH From 0x149277…3e677571 to 0xA9C8D8…6D4d694e30000 USDC From 0x71EFdD…24d7784a to 0xbB77Ca…3ae093B6431.28 USDT From 0xfFdC08…646405C0 to 0xF17A87…17E897c52000 DAI From 0x4B1a06…Ac1e591b to 0xfFFBF8…4d6f0A4A148.94 USDT From 0xb9362E…D0c3831c to 0xd3faF6…3ae74Cc8500.136385 USDC From 0xb245BA…694B9Cb3 to 0x873B4a…A6B6578118437.4 USDT From 0xC4Db5d…5852E611 to 0x7c1c22…2a7846AB1000000 USDT From 0xB5f80b…361f87A6 to 0x118B34…6c9E5BCa31434.387413 USDC From 0xBaA671…821AF2C5 to 0xBB7Ece…79e5BbaB586.302689 USDC From 0x78Ccb9…8cE3793A to 0x85Dc24…454FBf03150005.396885 USDC From 0xB8462c…DFBD05F9 to 0x02F082…95382bb710 ETH From 0x24195D…4936cccb to 0x4dBaaA…7d4657ee0.02385881 ETH From 0x69DCD6…b1BbE4E8 to 0xcF4127…34581ba680000.289902 USDT From 0xd37a1f…Dc537C1a to 0xA292c8…55ECB07a900 USDC From 0x5E08e6…565c0c4A to 0x67d341…8f4b8243100 USDT From 0x4B1a06…Ac1e591b to 0x644350…ba9f541F322.89 USDC From 0xb8250b…dFE2506B to 0x0D242e…447db7148188.281496 USDT From 0xaF142d…fAEbB0BD to 0x44fa8b…f65414941 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xE3c178…5F1Ee54a to 0x381454…764813e6126.84 USDT From 0xAE6586…5437736B to 0xf8c6aC…C56fC8c05076 USDT From 0xd37a1f…Dc537C1a to 0xba2B09…853C00184300 USDC From 0x7F4aB5…C903e1b7 to 0x0f3740…2355d92F65771.25 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0xce938c…8736E321 to 0x52d697…89c386925000 USDC From 0x2CF436…2fC34D05 to 0xE614Ac…801c983C1150 USDT From 0x227A7d…48Df912C to 0x8D8570…6d9099bb999929.9999999999 DAI From 0xb0E627…355b4022 to 0xDfa2C5…CCB600B81000000 USDT From 0x4a53a8…cBF15c65 to 0xF4Ba92…d4AdE9Df0.03538889283655062 ETH From 0x769ef1…3Da61E46 to 0x74d01e…bC0166313283.7547 ERC20 From 0x1e4bC1…6C345Dbd to 0x7F3d67…F34efa0735000 USDT From 0xfB5FCB…355072De to 0x8b0b27…68F393EB49800 USDT From 0x195E8c…66d92A10 to 0x54035c…35C727e425000 USDT From 0xe56a16…209Badd3 to 0x4A7106…379426F8100 USDT From 0x22Face…09fcDD0F to 0xBaA88a…31284c365200 USDT From 0x1AC080…08572FF3 to 0x1634c7…8cF8686F12034.105969 USDT From 0x1C9915…b918D9D7 to 0x903526…c5f252aA10293.32 USDC From 0x8514c9…711D491A to 0xcDba8F…aA9c723C20000 USDT From 0x50d386…52107390 to 0x0616B6…36f51Dd636675.04994873342 ERC20 From 0x9fed28…D63DF470 to 0xF60424…6e69c43A147008.932535 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d3519369.74774979097197 ERC20 From 0xD7B6dc…54007096 to 0x444f11…6480624B0.3544065506577938 ETH From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E249999.999999989996 ERC20 From 0xdfD231…7c1817F3 to 0xFdDff4…17688908550000 USDC From 0xB677a3…6c23d045 to 0xb208d3…1b3361d532.280033 USDC	0x4ffDf9…0D8F29c7	0 eth 0 ETH	0.000081988774552263 eth 0.000081988774552263 ETH
0xa25580…e8d3c952	23932330	Wed, Dec 3, 2025 10:29 AM	0x646c4f…b5992D38	From 0xf39ff9…aF23F7f9 to 0x49Ae8a…3aF1455E11120 USDC From 0x6921d6…91a2324a to 0x1fbc35…B3c4d7cb150000 USDC From 0x8e362c…64081A9F to 0xA5A539…020Aaef299 USDT From 0xEAE4F7…c5839774 to 0xf7C3d9…F2B0d23C173.856388 USDT From 0xaBCd68…94EB5399 to 0x462d33…3b031a2c5.671919 ETH From 0xC3E41b…18D9B030 to 0xF5C6A5…6c57481246958.69 USDC From 0x6d49fF…69a277a3 to 0xd0Ebe7…EDc70500336777.526 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff128577.31 USDC From 0x0bCAEE…9FF25476 to 0x29ad24…4cF272821000 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b200980 USDC From 0xB36D0E…514041B1 to 0x658fe7…633F91571000 USDT From 0x6c7DD7…418d762B to 0xaf2930…8781d4BE258800 USDT From 0xA7b427…611BCc84 to 0xA0A156…C074246127000 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf550000 USDT From 0x495Aa2…f7c669d7 to 0x8f8F2B…9421caFE159.9 ETH From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD50000 USDC From 0x2707bb…e078A92C to 0x16883f…ce65114c1000 USDT From 0xbc83dD…0cd28ada to 0x05Ec69…F9Ebc64b0.03935852 ETH From 0x225eac…51C82E4f to 0x9aDf30…0B4CD5f129000 USDT From 0x87C38E…D65d6dA5 to 0x405170…bfd598d511.66717762709445 ETH From 0x4169cA…676DaCf8 to 0xF3366C…1626f06C10000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150704360 ERC20 From 0x5Ec368…75a13316 to 0x6e225B…8851f1f3375000 USDT From 0x745D2B…2721Eb1B to 0xb9FFED…bBD20472200000 USDT From 0x0CE437…Ae53bdAE to 0x9eF938…6Dd59a7b7000 USDC From 0xEE8972…0708682C to 0x178A31…46cE0add58010.6002 USDC From 0xBbB744…66061260 to 0x8dC4e6…c287D6C2125 USDT From 0xa0002b…94Ac3E42 to 0x358Eee…D38957Ac15950 USDT From 0xe5F59f…F8c0B66b to 0x0725Dd…8aDc251C36.62 USDT From 0x58214b…b6364bBE to 0xF66899…3d716D7b99999 USDT From 0x328223…16577F4b to 0x831c66…337076FC100469.799266 USDC From 0x8Caac4…C068Ce53 to 0xA64815…5785312E3 ETH From 0x8D9fe3…2e5200cA to 0x27c2d0…102C9e9C47.96233450739928 ETH From 0xa7fB5c…A24Cba2E to 0xEEcE80…f270684b650 USDT From 0xf0D96f…bB203316 to 0xc81627…88ef2C0F5000000 USDT From 0x96e446…CFbC51D6 to 0x406cF1…25d575411.4 ETH From 0xaAd991…59125062 to 0x5AEb51…062e0857179000 USDT From 0x0954d2…2F291944 to 0x443777…49bd8A742.0971 ETH From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0xC9CCC0…02Fe5195 to 0x3CfBda…32e5E3F960 USDT	0x9fd92c…759A0DA3	0 eth 0 ETH	0.00000878326493184 eth 0.00000878326493184 ETH
0xa70210…8503ec74	23856331	Sat, Nov 22, 2025 6:40 PM	0x646c4f…b5992D38	From 0xb334A6…1f66e1eF to 0xfec646…e2E52eb5589.87 USDT From 0x6E85E5…8738f958 to 0xF5dc3b…36EB55874900 USDT From 0x3CAcB7…6f71cFB1 to 0xfD1859…a751abd8642.029999 USDT From 0x277147…134767c8 to 0x518935…a6D7AB1640000 USDT From 0x224bFe…2eC3B178 to 0x1005a1…990A173C1267.094766 USDT From 0x7AE6b7…156ea2E6 to 0x09bf71…C056Ff582200 USDT From 0xC2E765…16Ab9cEB to 0xc08CFE…8ad8bAE01000 USDT From 0xD558af…7d5c5C64 to 0xFB8D6D…6D2F675280000 USDT From 0xbA088c…A3898967 to 0x542E8a…FF712ABe5000 USDT From 0x254D6f…9A38B148 to 0x3a78dD…6BB43a511100 USDT From 0xbf3962…6e67D542 to 0x707A0c…5e8f7d6A7503.579207 USDT From 0x8D5274…96039888 to 0x1fbc35…B3c4d7cb500 USDT From 0xcbD5b2…E3aF9669 to 0x6e8240…57b989e84223.453938 USDT From 0xaFFA28…8e3f166E to 0x6F307C…9CDac2309600 USDT From 0x950c1C…e079F778 to 0x8db82c…e28240770.000002870182328 ETH From 0x3CAcB7…6f71cFB1 to 0xfD1859…a751abd8906.58 USDT From 0x8D3d49…c551b6c6 to 0x7155E3…0B69Bcda5000 USDT From 0xb5D31A…C77f0EB0 to 0xdb58e2…47967BEc186640 USDT From 0x4813D0…23CA30D9 to 0x18E69f…e43882F6474.330737 USDT From 0xfec3DE…EcB36b45 to 0xA9885b…287E8808620 USDT From 0x447309…0EEA3E2a to 0xBF4483…50F19725149000 USDT From 0xAf6720…8Ef855c5 to 0x21cd7c…1436C685661.373354 USDT From 0xcc699e…2B1153D3 to 0x2397dE…181a51B21300 USDT From 0xA50F8B…670E02e2 to 0xa2bbeb…3dA1A588622 USDT From 0xa8467b…92A4751F to 0x240c5a…Af49427a30000 USDT From 0x497093…2F5Bf452 to 0x2EaC03…cf171BF2154282 USDT From 0xb38b0F…d9bc1113 to 0x10bbbb…4feA032a28013 USDT From 0x32b242…1f401b16 to 0xe34489…d21B62d31204106.39 USDT From 0x26D63D…4868BE19 to 0xe360ba…190443AE20508.798274 USDT From 0xFDECdC…6b4607b9 to 0x16c71d…6822903f493 USDC From 0xAdEB2E…4870a44F to 0xb1b928…a73f4DEB35000 USDT From 0x940b6b…C993A7A7 to 0x3f0D89…932e936610373.165614 USDT From 0x950c1C…e079F778 to 0x6b358a…Efe887170.000002633153712 ETH From 0x27b448…d22e79d7 to 0x6171b4…00CAd001655.341863 USDT From 0x950c1C…e079F778 to 0xb86a8A…6266877d0.000002995016465745 ETH From 0xa48b7c…F4311b88 to 0x1b3751…b05555Bb1000 USDT From 0x0EDCab…06DF980c to 0x55e72F…e9Ee5D6d29980 USDC From 0x1197eC…3eb7f1D1 to 0x6f2fc6…29a5BEe1726.052372 USDT From 0x065AC3…c4EBcF43 to 0xfF1167…8AF2e8232499 USDT From 0xe2371d…B7754123 to 0xe0BeCA…4F9F9e007804.848871 USDT From 0x266535…885444bb to 0xb3D8F6…0359A67F400 USDT From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB9990065 USDT From 0x5af98C…61A71051 to 0x4066aE…45579B392916.16 USDT	0xB8E596…Cd67Bb3F	0 eth 0 ETH	0.0000216486379161 eth 0.0000216486379161 ETH
0xe6f494…3deb19b6	23856258	Sat, Nov 22, 2025 6:26 PM	0x646c4f…b5992D38	From 0x45770F…81403D51 to 0x7fc31A…0FaD01a660600 USDT From 0xd55D6b…15EA559a to 0xd361e7…382f6347271000 USDT From 0x124651…e9a5747A to 0x9BC8Ba…263401532000 USDT From 0x2c2EEe…3066242C to 0x41f9Cd…62D3f15E1000 USDT From 0x4d7DF1…340193CA to 0x9d8F4D…11c997024116.47 USDT From 0x9642D7…bbF3ede2 to 0xe9FeC8…6c0707615000 USDT From 0x16fB40…86d2B621 to 0x75E78d…bcf00426645 USDT From 0x16F6d1…f7F21Fde to 0x3283b8…8AdE7bDB9875527 USDT From 0xd318FC…91239ab4 to 0x16e0A7…C0008d3e692971.138048 USDT From 0x26Ec6E…a3563FF2 to 0xDC8793…a5bD871a490.204415 USDT From 0x135695…c5960254 to 0xF5Ee52…9B090FCA2501.017914 USDT From 0x7EeC1d…BDDdc2dD to 0x45B963…60d053621000 USDT From 0x8ee3a7…E4bf2335 to 0x12eA90…4342e7c675.354829 USDC From 0x7Ff8bb…5F61CCe5 to 0xa0F6A5…F3c7d67B531 USDT From 0x82722f…07B3153B to 0x1b9460…9F1442B224680 USDT From 0x01F628…77c89340 to 0x773c13…6C09d704600 USDT From 0x739e29…48e186Ba to 0xbfCe99…8Bebb3776315 USDT From 0x5Ce685…F9A37BE3 to 0x3b93D5…13B8F0db40000 USDT From 0x086dc9…116Ce4ec to 0x7572b6…ddA9e3531000 USDT From 0xaA8ba7…0A133efb to 0x208013…d93d95101620 USDT From 0xed84F0…78cb65cA to 0x63478F…f7b0856b1.541921796231298 ETH From 0x57759B…5a120167 to 0x9911DE…2bD2EFD11500 USDT From 0xd5A708…aCD19BeD to 0xCE3211…188b2DdA990 USDT From 0x065D49…51279FEc to 0x1aA25e…9216410F420.208206 USDT From 0x562ACc…4d3E952B to 0xE0B74F…550C01334400 USDT From 0x428437…00EE609E to 0x5f3E09…10995D101000 USDT From 0xd08243…37697Ac2 to 0x88FCa6…2Deb73DD50000 USDT From 0xB70F98…495076F0 to 0xe919cc…4407e40A100041.917563 USDT From 0xfc2A87…5872264c to 0xEb45d9…840eF14946023.6423 USDT From 0x22e2f3…816E8375 to 0x516fD9…3f96D82B1000 USDT From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C671507.39 USDT From 0x0e9f08…c3B036C2 to 0xCA3b77…64C1c2b21220.47 USDT From 0xe1f364…D4aDE34A to 0x6E887c…64Dd18A010013 USDT From 0xbBb36D…c868D284 to 0x226350…b045cFfD5367.713727 USDT From 0x8D5274…96039888 to 0x1fbc35…B3c4d7cb500 USDT From 0x2498A9…1b2BF9C6 to 0x4a7C5A…859C1cE04248 USDT From 0x94C05C…6601A63f to 0x383bea…ba4B7D2e1000 USDT From 0x562ACc…4d3E952B to 0xE0B74F…550C013310000 USDT From 0x65C4B6…eABEceA9 to 0xEefC1d…B5704e8B411821.72 USDT From 0x09F04a…297aA09D to 0xc9B3Ed…d5006b0d24345 USDT From 0xa346a9…c381922B to 0x622F3B…E6F85CcA87786 USDT From 0x7D8DAA…31B02480 to 0x548931…ba1adA44200 USDT From 0x492144…d2571058 to 0x607a14…06B80280400 USDT	0xE88448…97D9DA84	0 eth 0 ETH	0.000021535828024272 eth 0.000021535828024272 ETH
0x2e4beb…c141bff1	23818641	Mon, Nov 17, 2025 11:37 AM	0x646c4f…b5992D38	From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0x6f7B27…62481376 to 0xF75EDC…A06879649.7193 ETH From 0x02De99…35B3b977 to 0xD7f910…21f06Db50.1 ETH From 0x1693B6…452C80A3 to 0x079B69…1a2600FC3913.501233 USDT From 0x015527…20e46c8D to 0x9528c5…2d50277B0.31221670913783633 ETH From 0x38AE22…5D154827 to 0x26794f…71F9e2951 USDC From 0x9C5332…f27CefC2 to 0x3F30e7…Fbc04035100 USDT From 0xd77932…e567E3c8 to 0x1fbc35…B3c4d7cb95451.94632 USDC From 0xf76aec…1C79cAaa to 0x768cd8…E9A738A3299970 USDC From 0xd20A7E…8e25539c to 0x032FC5…cd423eDD350 USDC From 0x8dA27f…Cb79e4C2 to 0x943356…F8a40FA280000 USDT From 0x65f763…76FcB237 to 0x379F78…5d407F1431914.024408 USDT From 0x46c167…260fD787 to 0x9dabd6…DfbC13b0101300 USDT From 0x4711cf…FC5fc87A to 0x4EEc51…d31747dF18000 USDT From 0xbE03CA…a0984A94 to 0x6a151A…33944b723135784.003135 USDT From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D2775825 USDT From 0x4fAC7f…9bDcE578 to 0xAeA3c2…e5C2031B2120.744 USDC From 0x38B227…99C44e87 to 0x943432…5A5B58aF111600 USDC From 0x63332f…8f890444 to 0xb4894B…4821fC300.09553 ETH From 0x87322D…2eBf23Bf to 0x85c36b…db43f3a90.000014353653097305 ETH From 0x3e4491…b072fE6E to 0x51fB79…2780a94D699245.3366802502 DAI From 0xC45496…4A7431F8 to 0x9b31b8…020F7AF550802.27 USDC From 0x942008…e9A780f0 to 0xd65659…D0F54B3964866.346163 USDC From 0x232714…e06630Ce to 0x39dC7e…F9Cf71a010000 USDC From 0xbD3212…8245079C to 0xC0df99…e89fE05E1.3790584528e-8 ERC20 From 0xd37a1f…Dc537C1a to 0xd44624…9dc1d599400 USDC From 0x303fC5…5bee9520 to 0xA5e563…99AE9588101.608345 USDT From 0x628Ca3…9e4771Ea to 0xc6177e…4F7C1Dc6203686 USDT From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E333500000 USDC From 0xf11f94…04422d39 to 0xeb9F0B…A8050e8A0.000313201767710777 ETH From 0x9bF655…c074a355 to 0xCe5E3a…a4500A30109.027474 USDC From 0x84037F…eeBcFDD1 to 0x667231…4CbD91155.7742872 ETH From 0xd37a1f…Dc537C1a to 0x6fB41B…9C50Cf9b375 USDC From 0x096d68…D1924d67 to 0x76a534…39Ff113e10 USDT From 0xD2a838…3f242Ec6 to 0xB984Bb…6df9f2051000000 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF91864000 USDT From 0xDd67Ca…455A0ae7 to 0xe99C98…989225FC200010 USDT From 0xD98199…C644f459 to 0x8E1410…aF832Ed510.628920756610523 ETH From 0xdB2FBe…fE47f3CB to 0xAEf955…A14037b728008 USDT From 0xa8E1EF…fEa5d85f to 0xa773a9…d93fb0750.002 ETH From 0xBe5c76…245237A6 to 0x5E0b82…494790E030019.632839 USDT From 0x459806…9358Df08 to 0x799fa8…AF49eE6310 USDC From 0xA0C67c…b3c811fA to 0xFA32f6…24777DC55024.994539 USDC From 0x5d2d49…311d9761 to 0xf12E3b…4972CA091139208.882384 USDC From 0xeB7224…b18c1a72 to 0xe1C3D4…2c30ada529.8657 ETH From 0x3906f3…B85753aF to 0x7707F9…1ab273D3323000 USDT From 0x477b32…6990fDFd to 0xD5Ea23…4ABCfcF948023.434574 USDC From 0xCD114B…bdF8a560 to 0x081fAa…D68A6525104.13725441710635 ETH From 0x0FBaD2…C7Eb4E1B to 0x818c96…1E05ee05262797.124685 USDT From 0x402E69…2a703886 to 0x77593F…7417F6a91264607 USDC From 0xc1B02E…8760D881 to 0x5FAe77…3070F4ce15 ETH From 0xCf5bEa…BAD2988c to 0x39459d…1042142b269650 USDT From 0x0611B3…150e00dB to 0xe9801C…dC9e4bd71000 USDC From 0xF3391b…02d3C3C4 to 0x9c6fEf…E2F51D9e400000 USDC From 0xD051Bd…67ac9f43 to 0x119C54…85DCCf2C17935.250209 USDT From 0x1693B6…452C80A3 to 0x0c1c40…900f5894109.063106 USDT From 0x4B12BC…a33330DE to 0x10c50a…22760C7825000 USDT From 0x97d423…5AF41709 to 0x7fA8a8…0777Df801959.536276 USDT From 0xb42D98…f9A87888 to 0x7120e4…344d7D9d349000 USDC From 0x5A7cEc…7291793e to 0xEf46B3…D5ADAF401 ETH From 0xF30Aec…6982a106 to 0x662030…b45ed377199399.550148 USDC From 0x079789…3a5Af879 to 0x2F9C0D…75019d77510469.28 USDT From 0x49A515…f8bDe78a to 0xB327fC…3FCe83d61000 USDT From 0x5B6009…c1794f88 to 0xfb9b61…6f29DA3954839.009999 USDC From 0xAF4B2e…Ce5257f1 to 0x84ED65…5b18BE3A200999 USDT From 0x931ca3…5798D2Ee to 0x67a14f…94D50809450 USDT From 0x48F49C…C1FdEe78 to 0x18328d…0996b1353.74 ETH From 0xB20a2E…79c1B6Ee to 0x66f685…5AA365db100 USDT	0xA99b86…097AB840	0 eth 0 ETH	0.000083723956894014 eth 0.000083723956894014 ETH
0xb958b9…8e19d4f9	23806199	Sat, Nov 15, 2025 5:52 PM	0x646c4f…b5992D38	From 0x08183f…36918B68 to 0x4bD0fC…AC3a16304.9999363670599575 ETH From 0x6ED40A…bAe30288 to 0xA1b39D…A5826d063000 USDT From 0x7F41eD…A182c2F8 to 0x62c96e…BFc1754b1000 USDC From 0x1cF6Aa…e70fe557 to 0xA60455…8f09c3Ca49973.01542 USDC From 0xfeF10C…F7A3dF40 to 0x1fbc35…B3c4d7cb1 ETH From 0x8Ed93F…31D178a1 to 0x060Ef4…9D15DF281000 USDT From 0xEDa73C…2e13655B to 0x52eEd1…D3eFEDF026500 USDT From 0x566350…9067aE62 to 0xfD1A5E…7fd30DeB0.01094392204716524 ETH From 0xae7549…b2Bf9f38 to 0x3fDA97…cF5d6dB4100 USDC From 0xD4cC9e…22c43CF6 to 0xb9EdD5…f4B636142001.074577 USDT From 0xac3A1f…EA646f24 to 0x5fF7E6…b2485BF70.005 ETH From 0xdFB8F6…B7628797 to 0x6A3Faf…aBa886eC19.825 ETH From 0x87FEeD…b82cEEeb to 0xFb03c7…9b6Aabc620000 USDT From 0x25f290…b21A1d0B to 0x69f0A0…f048DE8819 ETH From 0x563D1A…8Ccd8D34 to 0x4B6a8d…78BC4C3210002.4202 USDC From 0xD71Df2…4360A2df to 0xe86903…b3e24F8D100 USDT From 0xD7677c…082B9B2E to 0xd23b56…24F519789.9 ETH From 0x743908…c83B4Ca2 to 0xFD3A5f…00ae5E6638661 USDT From 0xA67d0d…1DF3c554 to 0xDB9ce8…Af885769100 USDT From 0x03D1D1…8A5C6d7f to 0x5e6E37…42f397005.48285625 ETH From 0x1F05dE…36559ceD to 0x74A5a6…5c85E00E10000 USDT	0x775998…09323ac5	0 eth 0 ETH	0.000010016040412144 eth 0.000010016040412144 ETH
0xb3586f…c6d6f62c	23806168	Sat, Nov 15, 2025 5:46 PM	0x646c4f…b5992D38	From 0x92E458…AAf68DD9 to 0xc8D3F8…67C864Da100 USDT From 0x69E236…55f6C303 to 0x2af125…B26e60C278 ETH From 0x97f788…70815aa7 to 0x15adD3…46dD1FaE7 ETH From 0x369994…708fFA2E to 0x2D18F6…a8CB28E874070 USDC From 0xc6B079…8325381c to 0x8Cc33E…9Df840a41000 USDT From 0x7De07B…ae478be9 to 0x61162b…0Ba2D37b250000 USDT From 0x364005…812Dd0ab to 0xdC81A5…0cE5C3e25 ETH From 0x6CC60A…DDf3C4bD to 0xd0FaaB…f47D6aC941 ERC20 From 0x27ceb1…6697B421 to 0xdc0Ce3…64AfE2C710000 USDC From 0x2C9247…bD4Fc895 to 0x57211C…caba8587100.30121214804637 ETH From 0x87FEeD…b82cEEeb to 0xFb03c7…9b6Aabc620000 USDT From 0xE8decb…86a6C506 to 0xDC8793…a5bD871a1 USDT From 0xB42840…b93C14b3 to 0x2f150B…003B6959100 USDT From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50356.498268 USDC From 0x4A42e9…50b75fcf to 0x3F7eCa…4903402c100 USDT From 0x2cc415…d53c54D5 to 0x3CdE58…708581850.1 ETH From 0x05d6f7…E86F9c54 to 0x825Ba0…bCAd35BA3.81 ETH From 0xE1b182…8D5120BB to 0xc2Fb86…2B81CD5555 USDT From 0x980De6…1B12AD27 to 0xcd3F67…6b5D87be10 USDT From 0x14983f…18AdbB72 to 0x733B86…97c9A74990058.705073 USDT From 0xb60d0C…1De3deCb to 0x8154b1…4911ea0313.080065 ETH From 0xa2Fc60…11AdC155 to 0x1A8413…6EE5d410100 USDC From 0xfeF10C…F7A3dF40 to 0x1fbc35…B3c4d7cb1 ETH From 0xE1b182…8D5120BB to 0x07e848…966ccc8c45 USDT From 0xA5278e…cff3d3d9 to 0x7A876E…595A9B1020000 USDT From 0x9b43D3…F0F7145a to 0x96bE9d…E70839041000 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B850000 USDT	0x775998…09323ac5	0 eth 0 ETH	0.000012883888722406 eth 0.000012883888722406 ETH
0xda8ea4…1d6cf6f2	23661404	Sun, Oct 26, 2025 11:42 AM	0x259248…4933143D	From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280335000 USDC From 0x62A464…94958cf4 to 0xF9779a…189917907 ETH From 0x1a44A6…9D9Ca12D to 0x1fbc35…B3c4d7cb61395.059771 USDC From 0xB96Ecc…4d57E08d to 0xd1c853…9834346250000 USDT From 0x8671Bb…5d7D5f88 to 0x45bdC9…DB409ff84.238997941717886 ETH From 0xeBcd0E…788E2981 to 0x0397F1…FfE54358600000 USDT From 0x6A96D4…511534a7 to 0x2f0653…4A08012710 ETH From 0xa4fD31…E6aEF667 to 0x507a32…A682C7b3887.53 USDT From 0xEb013b…902357C3 to 0x331f36…49184B5F189622.841 USDT From 0xaBc9f4…8153Ae14 to 0x74d01e…bC01663139.75645 ERC20 From 0xf184bf…b8291596 to 0x83d98B…824e7aF9499.9999971412105 ETH From 0x7CeEE0…048a8318 to 0x6c6ca7…DF9009755000 USDT From 0xe23158…AdC47BC5 to 0x767C98…55941b0310.038751056082559 ETH From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B90320.40051194694087 ERC20 From 0xaFF38A…49D843a3 to 0xa5d279…27090F313.7646066738947113 ETH From 0x8a5c9c…3F8EdF21 to 0x20A7D7…ABCaB6B40.1 ETH From 0x1c49d8…2B972d0d to 0x36646a…6f9C40ec100 USDT From 0xaf0142…85Ee88fF to 0x5D1b55…3AeEC43310 USDC From 0x575Ad1…e88Cd0fb to 0x6ae69D…90B4e92A20 ETH From 0x9438F3…97137Ee4 to 0xA3085f…be73BC2e56970 USDT From 0x1E2ac4…1f32Ed29 to 0x95e777…2db9516b1000000 USDT From 0xAAF80f…FA943553 to 0x481B9D…6034281B0.024 ETH From 0x3034Ca…cab1dDdC to 0x3a4C06…1D8aD43310000 USDT From 0xb2581D…44288114 to 0x079826…303BA1130.3461 ETH From 0xdD71BB…D8dFE69F to 0x84B0D7…D1cC7C560.2490939208628613 ETH From 0xcDC4F8…81153A54 to 0x3e32D3…84200a1B10 USDT From 0x912012…04a4165F to 0xbe506C…ac42311451701 USDT	0x564B4E…2cB15467	0 eth 0 ETH	0.000027537202127296 eth 0.000027537202127296 ETH
0x907f74…cb6f03f0	23524383	Tue, Oct 7, 2025 7:28 AM	0x6dF911…3885c54b	From 0x43a09B…76108773 to 0x6C1F21…853250ee24600 USDC From 0x061667…48520F1D to 0xA6683a…8cfaD6c6100 USDT From 0x4FF957…7a287c6b to 0x4Ffa94…c4B2C989475.28517 USDC From 0x03d50c…2f19A78A to 0xefaf69…9dE6e08310000 USDC From 0x5D7f66…3f19652a to 0x4B5655…d9f1616F0.443254 ETH From 0x9756ca…d4b5BD45 to 0xbDE029…88ccF3c41.62 ETH From 0x6DaEAB…A5ef70ba to 0x706E73…791d3AFD0.12160193 ETH From 0x4050e7…F21A968B to 0x6adc5e…D82DD0220.1 ETH From 0x89e0Ac…6D5C179b to 0xac408A…66406BA390006.280934 USDT From 0xd1FEBD…136a494D to 0x9D6ECE…c1beA57410 USDC From 0x4d938B…93915B61 to 0x3D305C…0975D24B1000 USDT From 0x0530fD…1aE77b76 to 0x0ea574…ec779393100 USDT From 0x4b405B…d6783967 to 0x9bD4E4…Cc27E266150 USDT From 0x12Ec8d…118FC7AA to 0x95E47c…30673BCc124758.98 USDC From 0x432425…11b68b76 to 0x09c191…b23B9e97100 USDT From 0x30ba0E…dd69e1Bb to 0x0e5398…188518AD1 USDC From 0x983CA7…995FFB4d to 0xA3a47b…243cE53C100 USDT From 0x7e77B0…56e9a65c to 0x7EBD15…eF6e692d474422.69658082665 DAI From 0x4050e7…F21A968B to 0x6adc5e…D82DD0220.1 ETH From 0x7da131…5CafF8d9 to 0xac8b75…115B02517973 USDT From 0x4a7822…89C3914a to 0x398dD9…4c60cA7a136 USDT From 0x882ccc…0Fda5253 to 0xaE350B…267815380.1 ETH From 0x314aC8…0ad29A27 to 0xBB59A6…7FeA9C4B535 USDT From 0x61e031…5020b308 to 0xe05Eea…2401ae113.4175799288416226 ERC20 From 0x3218A3…b75CEE62 to 0x2b8d28…9E3874a616500 USDT From 0x656163…9DD71e32 to 0x908445…88EE4bE629000 USDT From 0x617d6E…F87B389B to 0xD947a6…27Ed915E0.1 ETH From 0x3F338a…537a0A66 to 0x80506B…435A447c71014.260075 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.004489795168832315 ERC20 From 0xf8FEa4…150eDC02 to 0xe9D773…F7CeB42D39.99999406821604 ETH From 0x565389…1EcF71E5 to 0x80F813…037BE12f62000 USDT From 0x04A2Ae…2C7eDDF2 to 0xFd36f5…FA074983631.189356 USDC From 0x629e8f…42C824A6 to 0x2871d4…46fA942a19765.049584 USDC From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c12349950 USDC From 0x8195CA…e4b89B51 to 0x6574C5…6D0641C062598 USDT From 0x2E4e11…A43fAD26 to 0xC7203E…411F0cA713.640997001231877 ETH From 0x564cFa…7a52E81a to 0x7AbA1a…811c3D2E0.001178694203615084 ETH From 0x2538a0…3F160cA6 to 0xec555d…8dAD886c1 ETH From 0x4aa78f…Ebb88537 to 0x74A3d6…7c82384B3500 USDT From 0xB69E06…F09e9D57 to 0xa0613e…c45E9b793000 USDT From 0x142aAf…1299858C to 0x452435…33368FCc4000 USDT From 0x273582…D82a10b5 to 0x8Ba4ba…Fc9CaD692 ERC20 From 0x5A4851…777e04c5 to 0x68b32A…5852c942113000 USDC From 0xABE237…681e0C95 to 0xCE82a9…1cce6128500.150045 USDC From 0x63C9c9…2c467654 to 0x9B7853…B01c37Fc16 ETH From 0x27D56c…8A11C33F to 0x4ECE53…1AcfaDFE1000 USDT From 0x4a7d6F…25fA66D7 to 0x557e4c…9b9800231000 USDC From 0x93cc9A…15AC2f2D to 0xD85f4e…A935CFaC1000 USDT From 0xb36BE1…F39462FE to 0x0aA288…69B5Bf080.01496397956347934 ETH From 0xE0A8f2…c6B8Dd28 to 0x7A0de4…AB54eDF21 ETH From 0x307751…4Ea5FB8F to 0x39FFae…552D3BcF8 ETH From 0xEF3C53…2798e70e to 0x62503c…C651e8Cf685 USDC From 0x394406…F8110F97 to 0x62dCB2…C1D5986450000 USDT From 0xCb8621…B8d99074 to 0x68A16a…5EB3E00361025.99 USDC From 0x7E9878…97A168B4 to 0x5741a8…7Ec374a65549.340225018327 ERC20 From 0xcbfdd2…4536bE39 to 0xDF06b6…814D044299999.99999999999 DAI From 0xE67F8D…BC122196 to 0x996f4D…A9f0a0A60.325008978893082 ETH From 0xCBDD54…5A7a7343 to 0x83d79b…4Bb2A5c91 USDT From 0x1D7C4A…56E1341F to 0x7A77fA…C212335E49989.452267 USDC From 0xc72C22…A6d18F31 to 0x996f4D…A9f0a0A60.00662567372881253 ETH From 0xE118a8…5BCb2bf5 to 0x8CBfE2…A24b55633.5 ETH From 0xa86deB…75362D69 to 0xBa0b7c…7a7691bd0.21695884213653402 ETH From 0x5FB8D8…65ddD7f3 to 0xcc495C…4C576503100 USDC From 0xf76aec…1C79cAaa to 0xDE6CbE…91bC1703200000 USDC From 0x49fcda…8EE2C742 to 0x35fd23…120F701f2.136929438368272 ETH From 0x878bB8…787Fc993 to 0x45234B…25C21Bd755 USDT From 0x4aA8E4…7cf8029f to 0x149ce3…fBed82f24600 USDC From 0xf1977c…96b842da to 0x0C37e2…2F792a0966320 USDT From 0x3c7F91…ee1fa7E6 to 0x43841F…35B4DBd0300000 USDC From 0x407ddf…421d4351 to 0x6BcA0C…07eC064C250000 USDC From 0x65fb48…7AA25928 to 0x6352FC…d827dCFD8.8 ETH From 0x112cEa…F8424309 to 0xD5363B…3c98e99E261600 USDC From 0x8259AC…847cC855 to 0x2B1fEE…b71849c25802 USDT From 0x45A8Dd…bc1ec15F to 0x2A95ae…e0Ad3145140000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6373943.9333886208933 ERC20 From 0x5FE89F…5ed9b841 to 0x7E7D4c…93E9a65c474323.69658082665 DAI From 0xFB62D4…e9173557 to 0x8e006E…aE07cE6b100 USDT From 0xD06f7E…Ed593BF3 to 0xCBc460…097Ce3D01475 USDC From 0x57B676…D31A63a3 to 0x014205…5B5AFFeb0.125 ETH From 0x77A49D…bf7DEcfe to 0x7234c5…c2bB105374414 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xb27848…682E9c84 to 0x3fbeFc…21195AB35000 USDC From 0x8cc628…ABdFaADf to 0x1c9a32…B323B3FC100 USDT From 0xacf783…e1726E5c to 0xeBae95…A674e526211836.04 USDC From 0x95eB10…0724528D to 0xaA4782…8331054910 USDT From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE0.000450540339427664 ERC20 From 0xa95264…d4732a39 to 0xd672F0…4Bd49390180 USDT From 0x926712…67A293a4 to 0x0a3793…e4f3f39f32813.25 USDT From 0xa0D173…B16b523a to 0x120588…eEc750550.23005371955451584 ERC20 From 0x056d1f…cb56A43F to 0x16250f…A9861B4E4.274083134713351 ETH From 0xB341A0…80a8BACd to 0xE68A06…0B97ccd60.2352307185656914 ETH From 0x7C1800…5b74dc99 to 0x97341B…b5aDA3752670 USDT From 0x30ED1e…7108B564 to 0x2a1079…2Da71f1f10000 USDT From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0xC07bBa…03c8Abc7 to 0xF2e0Fe…048D1C6E100000 USDT From 0x0d0dB5…2687CE69 to 0x690887…644e03e71 ETH From 0x8879b1…9b4Efd2f to 0xa2E699…f04d310736000 USDT From 0xd3e27A…5989f2F6 to 0x4B3Ca3…795CaF255000 USDT From 0x056d1f…cb56A43F to 0x7A77fA…C212335E858.149866 PYUSD From 0xc3704b…6776Df51 to 0x568a62…ae46B6c787975 USDT From 0xc7Fe2b…6615F350 to 0x651da6…aBC0cf0610 ETH From 0x03A67D…f410A228 to 0x80a7db…D7AC10510.010834695324951 ETH From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d440000 USDC From 0x3a7703…0F18c705 to 0x4E5349…edFc94E31000 USDC From 0xbaCFa7…339AD978 to 0xEb23A4…E81fDA941000 USDT From 0x17dDaC…DB765782 to 0x77C85c…Fa389EBe100000 USDT From 0xBa715f…B36A22ae to 0xf4024a…eb44CD3283.04283573000001 ETH From 0xcC3504…AacD127f to 0x103cbD…928C57B45001.485441 USDC From 0xCA0CBA…D84EA701 to 0x589Ea8…a38562451325 USDT From 0x361A01…C1e8FF85 to 0x5B4F07…F4909F9955 USDT From 0x9aa053…ACF89728 to 0x7Cd151…21E029b24.642 ETH From 0xe74E89…F7c24d3C to 0xE5c7eA…8d6fcad8100 USDT From 0xb388A0…AE058e99 to 0x0f0224…7B5a52Ec49 ETH From 0xE26f66…99a49d35 to 0x3139c7…FF69D91c2.094240838 ETH From 0xcD8b98…310De7c7 to 0x081Af4…6e1841dA250 USDT From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E666667 USDT From 0xb70200…91c9c0c9 to 0xD1c44F…FB9751FE55 USDT From 0x8a6d54…42e8eC7a to 0x23442A…EBB73D252439.34 USDT From 0x38d7A8…8D49B31c to 0x0b7237…70E74fCC3.200982855442957 ETH From 0xB76971…3625028C to 0xD72E94…CA66e251598200 USDT From 0x5cc681…0475e905 to 0x7beE3E…c327B60216423.35 USDT From 0xa4cdCf…C394796d to 0x826f7b…eF6CeDCF1 ETH From 0x35FD73…270F701f to 0x6a7A14…0469E1082.136941138446612 ETH From 0x497c26…1F61e14F to 0x6781ac…F262426C10 USDC From 0x07C4a0…bB7647A2 to 0xaaEb5B…A8261281213000 USDT From 0xC182F0…9A33A6Bb to 0xd18DA5…F4285B2f967.8234 USDC From 0x5E8e28…8952b8a6 to 0xF50546…b1B9e2220.000450540339427664 ERC20 From 0x0eC945…b9830859 to 0xBE9b08…0D52ff9a6.627906 USDC From 0x2daE87…001AB99B to 0xe6dFD0…18e4Fb995013.4 USDT From 0x825F3F…d121D1a7 to 0xFEb40e…9013Fe62100 USDT From 0x6408d8…Fa0d11d9 to 0x6B71C0…bd7329925000 USDT From 0x930163…882be014 to 0xea2A4f…4a4b651F9.116548777806008 ETH From 0x573331…52aC2B12 to 0x12832d…ca913051100000 USDT From 0xA37B26…a45007DA to 0x8B0010…ce201c321000 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c101.282062 USDT From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xa937c4…bCCC9d48 to 0x347aE2…4aC2c6ff9981 USDT From 0x2140Dd…EC797f30 to 0xB15429…94b6EA6010 USDC From 0xD52235…50776D26 to 0x89Df5F…eE9B10510.1495713078058167 ETH From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F751000 USDC From 0xF16187…3dB73DF1 to 0x631F5F…faE659ED3 ETH From 0xb2d930…4Af6a001 to 0x5A5923…032331474.630468606151208 ETH From 0x010928…3e8Af989 to 0x2ef618…7Dac07574000 USDT From 0x217a25…68E5d430 to 0x6c8f02…54fCfEb94.999996166859038 ETH From 0x3fFf0E…12c527b5 to 0x9AB46e…36f00B4460 USDC From 0x635167…f427dcfd to 0x7820C8…13167dCe8.8 ETH From 0x6e48FE…A91d6794 to 0x0c94eD…C4b8297b750000 USDC From 0xddA7Ad…335713e7 to 0x319a97…86E7c4240.053467 ETH From 0x02ab5e…7f9e80e9 to 0xD4b199…bfd64124975 USDT From 0x878bB8…787Fc993 to 0x45234B…25C21Bd755 USDT From 0xD53651…2E98e99E to 0x9ec2e3…64C67B3a261525 USDC From 0xE970E6…722AA46b to 0x74d01e…bC01663120060.51710400185 ERC20 From 0x10315c…d197c07D to 0xD338aa…Bd8E9F460.1 ETH From 0xBaba55…F882fA77 to 0xDd8306…315498251286 USDT From 0x8D1502…cD9ac06F to 0x3fE472…103D2B64100 USDT From 0x743f3a…555500AA to 0xdE5605…7B7557f52000000 USDT From 0xD0eB11…5c3EB49c to 0xD844CB…521d197716007 USDT From 0xa937c4…bCCC9d48 to 0xC1d365…ABf23f5a12367 USDT From 0x8EaeD0…dE505e2b to 0x78e7cc…8Ab2819461000 USDC From 0x930163…882be014 to 0xE781ae…24d078f18.967097158497712 ETH From 0xe098e1…34bF0B6D to 0x42efe9…D555132D1182.930031 USDC From 0x124AC8…9Faabf5A to 0xb6075e…A413A3096500 USDC From 0x9a5130…9cf3A28a to 0xcC9CCa…bce8E7C80.1 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e22214942.61594494848 ERC20 From 0x307751…4Ea5FB8F to 0x39FFae…552D3BcF1 ETH From 0x4C8C3C…240cFE0f to 0x88B1f8…348EB87c100 USDT From 0x182D09…1033e188 to 0x014F9f…fC1a0B2f8.889 ETH From 0x653300…4b27BD00 to 0xc4E2cb…F1e4A552870 USDT From 0x11D5d3…52246a7E to 0x8a9583…a77d98A830000 USDT From 0x07C05A…f1e8CaA0 to 0x55Ff70…44B1373A400 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93437000 USDT From 0x796bb0…fFbEd5eB to 0xBc8C0D…DE51eF030.1 ETH From 0x5a52E9…B270Efcb to 0x835b29…91BB000785005957 USDT From 0x883c45…86d2b286 to 0xe7613e…0da89fbC1000 USDT From 0x5E657D…0d7f9467 to 0xAF3C34…682A8e29127.68 USDT From 0x432425…11b68b76 to 0x09c191…b23B9e97100 USDT From 0x1a44A6…9D9Ca12D to 0x1fbc35…B3c4d7cb178561.06 USDC From 0x6e7D50…7F8E17a8 to 0xba9C75…ceca8e822031889 USDT From 0xC45621…ccb6FbA3 to 0x9eF4eB…7a1d83172500 USDT From 0x8cc628…ABdFaADf to 0x1c9a32…B323B3FC100 USDT From 0xD57301…2e6C9Ba1 to 0x7D6FD3…D5a299023236.180397 USDT From 0x3bd518…699c18fE to 0x16D3fe…FB1854ae5000 USDT From 0x8eA7da…ab076eF0 to 0x3cD973…b4Fa312A0.03745512 ETH From 0x16caB7…0d85D240 to 0x5A4b92…EB29bc985001.03 USDC From 0x0b0Cd0…f61f5276 to 0x0149c6…f313e8325811 USDT From 0xc41781…68fD62e7 to 0x053D45…98B27017200 USDT From 0x314aC8…0ad29A27 to 0xB3b0da…EAA9D98c6405 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc220000 USDC From 0x361A01…C1e8FF85 to 0x5B4F07…F4909F9955 USDT From 0xE833C2…BB4f0103 to 0x1B67b1…96d1036e6491.469362 USDC From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A8150000 USDT From 0x8c1F44…7F7264d1 to 0x3Dbc7d…32C71496250007.87 USDT From 0xFA2aaF…7d945baF to 0xE8a428…3b2d296619999 USDT From 0x9b8Bbe…265a7a0B to 0x95085c…7Fae639115.121756255858195 ETH From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C66.8264 ETH From 0x8fA04A…58251d5C to 0x221D8F…B96619B12.4 USDT From 0x056d1f…cb56A43F to 0x7A77fA…C212335E3448.34 USDC From 0xe098e1…34bF0B6D to 0x42efe9…D555132D1182.930031 USDC From 0xfccF98…0A4cDE89 to 0x2a6dA9…72e226bF4.6087 ETH From 0xf448B3…45DD675b to 0x697eFb…130d37c3550 USDT From 0xf23c6F…7924419c to 0x68A16a…5EB3E00390000 USDT From 0x6AeA69…3E075ffb to 0xc98683…e988ec6D25000 USDT From 0x333504…93ea89E1 to 0x995F45…21f795283.7549391378908354 ETH From 0x945c8a…a416c218 to 0x9Bf608…75127e2D100000 USDT From 0x02C91c…413C2c9f to 0x378Dd5…99019ED9207.53 USDT From 0x852C86…EF449F50 to 0x08d300…b17DB71950310 USDC From 0x3EeB07…7A390BD5 to 0xDE56d9…04Af8fb525000 USDT From 0x521649…c41e852A to 0x479b93…7599970c0.1 ETH From 0xccc479…03357756 to 0x4e95CB…62EDd25610000 USDC From 0x2aaD2d…74d20A80 to 0x17069F…82EB5E4d7091.16 USDT From 0xC4fa95…3B137872 to 0x953D7c…7ce9EA654.79 USDC From 0x8ee3a7…E4bf2335 to 0x981518…0b0cb9054.99731737 ETH From 0x351e38…90520E85 to 0x3614f7…4c92269e14.14 ETH From 0x223adB…e6247C73 to 0x7f47c8…2834B36814000 USDC From 0xc30060…F8bDb698 to 0x4F8aEc…62DF80f245000 USDC From 0x7da131…5CafF8d9 to 0xde639D…cD8706717500 USDT From 0x274347…502Ad52F to 0x8A68D8…A650aDB169650.389393 USDT From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f21326 USDT From 0x686403…0b84b8cB to 0xC83854…2041b5151000 USDT From 0x9a5463…35a26061 to 0xE21947…0AC77D5F35730.950317 USDT From 0x32F7aD…dfFc3FdF to 0xFfC603…ebB7B31385600 USDT From 0x28E35B…61fC91A7 to 0xDAF847…424267a71000 USDC From 0x956125…cb8BE8CB to 0x790856…76bEd39e2630.518212 USDC From 0x5037a5…EB09915C to 0x2933F0…cC458ba24338 USDC	0x926DeA…32Cf6D86	0 eth 0 ETH	0.00016010136128532 eth 0.00016010136128532 ETH
0x86523f…08780fa5	23524365	Tue, Oct 7, 2025 7:24 AM	0x6dF911…3885c54b	From 0x0F7D6a…6112B296 to 0x36CbF4…DC71A3791000 USDT From 0x1eAfCA…bE755D04 to 0x88886b…fC58F94618.580741428053383 ERC20 From 0x93A905…EEd73C3e to 0x5b3188…a9334e38199.11710499489425 ETH From 0x1e450F…fD4E7AA9 to 0xAdfd2f…F4C90F9f21326 USDT From 0x65fb48…7AA25928 to 0x6352FC…d827dCFD8.8 ETH From 0x17dDaC…DB765782 to 0x77C85c…Fa389EBe100000 USDT From 0x34b037…AcCC1514 to 0xF8F0B6…890eDc0239.99999871952909 ETH From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F751000 USDC From 0x4a7d6F…25fA66D7 to 0x557e4c…9b9800231000 USDC From 0x703879…17c71B45 to 0x9beD90…A6048Aa130 ETH From 0x3eDFfE…90A05636 to 0x0231a4…5B2ae26241.84934572 ETH From 0xd61FB7…afAf185F to 0xb17260…1d3899F237.717074773850705 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93437000 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA390006.280934 USDT From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C66.8264 ETH From 0xE118a8…5BCb2bf5 to 0x8CBfE2…A24b55633.5 ETH From 0x93cc9A…15AC2f2D to 0xD85f4e…A935CFaC1000 USDT From 0xBEA331…a8CbbD05 to 0xe9e080…F66f111A20.981 ETH From 0x112cEa…F8424309 to 0xD5363B…3c98e99E261600 USDC From 0x6e7D50…7F8E17a8 to 0xba9C75…ceca8e822031889 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee18.580741428053383 ERC20 From 0x398365…1f9E7c36 to 0xbEEe28…E19cbc1312.42330738924776 ETH From 0x852C86…EF449F50 to 0x08d300…b17DB71950310 USDC From 0x8ee3a7…E4bf2335 to 0x981518…0b0cb9054.99731737 ETH From 0x3F338a…537a0A66 to 0x80506B…435A447c71014.260075 USDT From 0xf76aec…1C79cAaa to 0xDE6CbE…91bC1703200000 USDC From 0x394406…F8110F97 to 0x62dCB2…C1D5986450000 USDT From 0xf9213B…01E3cCeE to 0xd61E97…22EEE0b25000 ETH From 0x0D18Ac…83f09cf8 to 0x1c3D19…94a108d2500 ETH From 0x333504…93ea89E1 to 0x995F45…21f795283.7549391378908354 ETH From 0x0d0dB5…2687CE69 to 0x690887…644e03e71 ETH From 0x407ddf…421d4351 to 0x6BcA0C…07eC064C250000 USDC From 0xC07bBa…03c8Abc7 to 0xF2e0Fe…048D1C6E100000 USDT From 0xdc0eFa…2bAe3643 to 0x89bCb1…196D77c12349950 USDC From 0x26465d…Ac39aA52 to 0xcFcE98…4910F24910 ETH From 0x1a44A6…9D9Ca12D to 0x1fbc35…B3c4d7cb178561.06 USDC From 0x3fFf0E…12c527b5 to 0x9AB46e…36f00B4460 USDC From 0xD57301…2e6C9Ba1 to 0x7D6FD3…D5a299023236.180397 USDT	0x926DeA…32Cf6D86	0 eth 0 ETH	0.00003249641457774 eth 0.00003249641457774 ETH
0xa8dec6…c61e3efb	23499469	Fri, Oct 3, 2025 7:53 PM	0x6dF911…3885c54b	From 0xbe9250…c87F2fF6 to 0x70394d…E40a253750000 USDT From 0x83c100…4CeEc952 to 0xcf4543…B44392f810000 USDC From 0x734481…8B3f8DB6 to 0x4657cF…34C1cdA34.2651169207637905 ETH From 0x7ACd0E…6B9D45c8 to 0x018291…8426291027458 USDT From 0x5DD0EB…4bb614aA to 0x47Ef05…452bE1Ae1475.0452914294797 ETH From 0xf0524F…E4eCB49D to 0x5d6160…8A17c51e10000 USDT From 0x2bC24A…B87daCCA to 0xabb1eF…559a18772000000 USDC From 0x07e9aE…2d96bF97 to 0x24Ee17…c59D35441683501.68 USDC From 0xBD5695…6fb1F5Fd to 0xE893E5…18137De21 USDC From 0x80A56e…5EDBC94b to 0x964D7f…55a4732810 ETH From 0x539844…b47A53e8 to 0xe21025…2D603164120000 USDC From 0xc1F569…97827A82 to 0x59a9F3…17B2643726702 USDT From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D4840.743372 ETH From 0x0dFC37…26442333 to 0x1c6926…2849d0C440000 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D28070000 USDC From 0x61D1D2…180FFf49 to 0xd3BB02…DeA32D641 ETH From 0x5A1739…AEEf896c to 0xb5aBd1…F2014EB70.1 ETH From 0x335231…6637A2EB to 0x7eb616…91dCAcbb1000 USDC From 0x01A272…b8EEA34a to 0x1fbc35…B3c4d7cb5.6 ETH From 0x9c62a5…aD339877 to 0x6ba032…7ed9611A1000 USDT From 0xF045D5…5AdE30F2 to 0x79d49E…06008e8340.83348769 ETH From 0x1EBc74…38cad961 to 0x85a19A…09280dCe1000 USDT From 0x4D0BDA…889BD872 to 0x4987D5…8B9Df401199000 USDT From 0xE7dBE6…D879309B to 0x7f227D…128B978E58094.73 USDC From 0x6Ac30c…D6b664A8 to 0x34bc7F…6D4B625A5.56 ETH From 0x707754…2c6caCcF to 0x252196…CbC36F4D0.1 ETH From 0xc46616…FC181831 to 0x4C0918…b55b4a3610000 USDC From 0xB0eF1B…fbDA110F to 0x6D754d…783D1ed72106882.664528 USDT From 0x64F0A5…d1391570 to 0x94a957…494Cc8251 USDT From 0x31D4C0…7686FbDB to 0xcb8Cd6…49Cd0D39360.269496 USDC From 0x25d39c…13EE6F95 to 0xA78529…Dcc02ef61 ETH From 0xd02B48…0577E52a to 0x94862e…948d5ecC11.100877921757833 ETH From 0x98143C…3d3d9f81 to 0x24adA1…751BEc3B6.50985006 ETH From 0x414A2e…6397B153 to 0x624Fe3…F1737E9744862.16 USDT From 0xc00070…Aa269f09 to 0xF7af18…da71a901100 USDT From 0xC30084…2Dd12295 to 0x33E8aD…33dE4a39500000 USDC From 0x2b52e6…889CC785 to 0xD87fd7…5655a41a60257.37 USDC From 0xEf0448…8081C9Ad to 0xD02017…c077e52A11.100906043641874 ETH From 0x219951…1a3b36e8 to 0xEc21ae…C147e90110000 USDC From 0x5C6027…Bd176529 to 0x85dEC8…debEa7E14.86987346 ETH From 0x22188b…0e6CFf88 to 0x9C15e5…3578d7546.43327365 ETH From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d30000 USDT From 0x9CE5f6…262A7044 to 0x37f30F…22662D8B10000 USDT From 0x950472…89F6A045 to 0x1C1769…58e1e21667600.001122 USDT From 0xB69a66…1dB146B8 to 0x3ba992…556EF093100000 USDC From 0x801857…21a377e7 to 0x74B475…Db5EC1b7522249.000536 USDT From 0x4Cb1B9…079E1053 to 0xE44Af9…7Aa60d1E1025 USDC From 0xdD0754…537d45e3 to 0x1688d3…C598E2a210000 USDT From 0x3122E6…b0b5f0B2 to 0xCEE7FD…9656DD9B1 ETH From 0x001e28…76FC955f to 0xFA7627…a716a57A19640 USDT From 0x0E17c9…df587D19 to 0x56cc14…c5310BC35 ETH From 0x6D4422…af57cd55 to 0xD7897D…1b53F9C42000000 USDT From 0x922dee…a4ef4F13 to 0xf5f1f2…aB6A32b769261.296692 USDT From 0xbfcB01…94A702F7 to 0x366f66…F6cB4BB33 ETH From 0xD2335e…674E9639 to 0xe6948d…01BcA690100 USDT From 0x984e05…58f325d9 to 0xF164d9…d132Cf5d49996 USDC From 0x38fF7B…93b2C8a4 to 0x5ca4Fa…2d36575f1000 USDT From 0x254fe3…411c486D to 0xd43106…389447854.2069 ETH From 0x984e05…58f325d9 to 0xb1C8D9…9a7e9f7449997 USDC From 0x03eF1F…D7A922eC to 0x2d8c2A…178a7C4C1 ETH From 0x20b361…0a7acE73 to 0xc0A1da…986BeeA15.56 ETH From 0x19c8d2…9B824238 to 0xBba969…b9c64e133.99 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C382000 USDC From 0xb96FdB…62A15B3c to 0xAb27d6…58C93CdA99999.298142 USDC From 0x18E248…Ff69B962 to 0xC25774…FFe50A391000000 USDC From 0x3De043…241E2f76 to 0xB68df0…Df3f940140000 USDT From 0x47a672…414c1Ad2 to 0xd40583…5283Dcb21750000.434005 USDC From 0xB2593e…F1725738 to 0xa7c28f…1b0DB22a3055.6499999899997 ERC20 From 0x55cb88…10E9dABB to 0xad3be1…06a9f3974.5063247 ETH From 0xe2e896…dE5CCa24 to 0x4eE6A6…77bEd1115000.55218 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d92944.761246 USDC From 0x013662…a1E8741B to 0x558c9e…f6390fB110 USDC From 0x4667CA…78f7D9D2 to 0xc1F3dC…5f2434954.304727782315254 ETH From 0x166a6d…F22099AD to 0xEA4047…095AA23F10 USDC	0x16e047…AB593e4B	0 eth 0 ETH	0.0001262226696852 eth 0.0001262226696852 ETH
0x237cb9…eedb54c6	23499451	Fri, Oct 3, 2025 7:49 PM	0x6dF911…3885c54b	From 0x5e9CA9…C8d6e500 to 0x7776e2…03be085410 USDT From 0xA6b544…7F75F50a to 0x623aDe…15783066100 USDT From 0x2fEBd0…a3912309 to 0xc23335…c65A4be84.555911793486336 ETH From 0x48Fa5C…9b327647 to 0x1b51b5…47C0B66A4 ETH From 0x9c3257…bd8685e1 to 0xF55ce5…D77F79f734.45287379694327 ETH From 0x543d5c…ac09Bc84 to 0xAEd296…0969f4F849999.999999 USDC From 0x826C24…0477b4eF to 0xCf82ea…b8318Ca0168573 USDC From 0xd7cA98…0Ce2e33a to 0xEe42B4…5da662065 ETH From 0xF7cA15…32Da5D23 to 0xac6f3d…C5b833621 ETH From 0xa88001…a2ec62C3 to 0x20867f…6EAe139a100 USDC From 0x98143C…3d3d9f81 to 0x24adA1…751BEc3B6.50985006 ETH From 0x8c5470…1C5d411d to 0x9862e5…dA3af1aA1 ETH From 0x8C9eE1…1Eb77799 to 0xa84B63…978c41E510 ETH From 0xc018eb…e2302d5c to 0xF02116…65dF317A160000 USDC From 0x36cA62…09993088 to 0x37ADbF…6fA409f014.46982868 ETH From 0xFE4aa9…dB50b61c to 0x828184…C04ADA4b47630.20831 USDC From 0xE5d210…f5F19BFF to 0xeBCdEa…aAd83FC710 USDC From 0xB73D5d…f4431949 to 0x7D7F31…d69f74BE1 ETH From 0x5C93F7…D48529A8 to 0x6A8a13…f63C596010 USDC From 0xa6f1d0…C630e63b to 0x44021E…5b5FD32661000 USDC From 0xDc8F0F…B4B6227D to 0x053a89…D34570171000 USDC From 0x2bC24A…B87daCCA to 0xabb1eF…559a18772000000 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D28030 ETH From 0x31D4C0…7686FbDB to 0xcb8Cd6…49Cd0D39360.269496 USDC From 0x9065A5…A9d93711 to 0x1F6c69…a9d9f96c1 ETH From 0x4Fa14F…FC6a0a5f to 0xfB4C2C…38489F0436982.44 USDC From 0x3ABccE…31bFf989 to 0xa27439…235d922e2.91447102819777 ETH From 0x70bC2F…0dF60d57 to 0x0e0ED2…c3Ae7F801 ETH From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e94118 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b163800 USDC From 0x0B559D…fbd476E8 to 0x347D8B…A7e5f41B0.1 ETH From 0xCe53d0…088da6f6 to 0xa3fD7d…9996Eed440000 USDC From 0xcDed17…83760268 to 0xA19F66…cba40693178998.5 USDC From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391428399.127083 USDC From 0x482B21…3c2e4cD2 to 0xe845DA…5b47B5e48.61920682100226 ETH From 0xbA7F16…433cdbd7 to 0x0566c4…092c86601818699.396227 USDC From 0x405cBa…841A0EE5 to 0x9416A8…a2833839599.126356032 ETH From 0x1CA367…D58CEa10 to 0x89f825…24df80e750001 USDC From 0x9Bde47…8E0e1786 to 0x507A46…F6f895655.554645458258598 ETH From 0x507E2b…1df89565 to 0xC24d77…41c990F95.5546034582585975 ETH From 0xD5CbC1…80c72361 to 0xCb2008…e94e1b8510 USDT From 0xa4601B…10Ef556d to 0xf7CA2E…94Da5d231 ETH From 0x11067B…2E86D1C5 to 0xdD9b25…39748e320.1 ETH From 0xEd0944…d9e433E1 to 0xB93ad3…F63641171000 USDT From 0x0146dc…45732E1c to 0x76f62A…C60122e9110000 USDC From 0xd31b77…7b8E210C to 0x2Ba0Da…12B7a36e356904.239439 USDC From 0xC7bD7F…46274FFE to 0xB2dC5a…957FC94A51963 USDC From 0x01A272…b8EEA34a to 0x1fbc35…B3c4d7cb5.6 ETH From 0xf1468D…7243E4A7 to 0x0EAF68…d9BAe87720 ETH	0x16e047…AB593e4B	0 eth 0 ETH	0.000085916605391336 eth 0.000085916605391336 ETH
0x68815e…d008ec4b	23497942	Fri, Oct 3, 2025 2:47 PM	0x6dF911…3885c54b	From 0x0f9dC5…B45098d8 to 0x8B128B…5127A6768000 USDT From 0xC4eB5A…b42F405E to 0x30e100…ccd64d2617903 USDC From 0x5F779A…1dB19395 to 0xF8E7c9…54261FB00.1250513865840081 ETH From 0xDA7d82…cBA80022 to 0x25e609…cA179AE10.002229102719282407 ETH From 0x8000E0…3af00576 to 0x1F9caA…b598673215300 USDT From 0x74C865…20D3EC35 to 0xc50178…9310E6cD50000 USDC From 0xC6fd6f…3024A363 to 0xC2F4FA…6f5AD2550.00699 ETH From 0x751352…842791d7 to 0x759e80…b3CC903D40000 USDC From 0x87fa5C…8DBEE044 to 0xbFfCD0…1d909C39750 USDT From 0x7445ba…914a3D6C to 0xAF6283…4d27169f2.0074006169411227 ETH From 0xB22A74…c446e82c to 0x011949…58Ac957120000 ERC20 From 0xCEeF35…56962347 to 0x1ceB7D…9f906E5b20000 USDT From 0x411647…904f65fB to 0x136c17…fb2DA00B270 USDT From 0x10FA9B…461C995C to 0x20558e…EAee19771.309422886059872 ETH From 0xA8E654…00Bd4262 to 0x8AE7B1…FC25F87b300 USDC From 0x1A49CD…d615e074 to 0x0e94c7…3dc9B2DB501 USDC From 0xaaF3ba…CB6B23D3 to 0xbBC761…Cf3786E6101.119634 USDT From 0x3FBA57…A58B37E2 to 0xdB73C5…4f5EFb601 ETH From 0x2E32d6…b682550b to 0x307B3D…8ba8EE034004 USDT From 0x3aaCB7…f1b03337 to 0xB49Ade…7e676679115.959831 USDT From 0xca03c3…F3c2521a to 0x495bE6…135451d90.04 ETH From 0x501727…6B810F5C to 0x6a3305…5D60cB5c400 USDT From 0x9d3535…5edC4b2E to 0x05E3cC…df83D20D3043.043043 USDC From 0x2aE134…1c3Da706 to 0xdb976a…985bbf1e711.288711 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d30000 USDT From 0x9b7AF9…88Bd5C26 to 0x65Cf34…5bdD3115104.895104 USDT From 0xE46C6e…e089E72E to 0xDA1f3f…4744AE281.3364202023069127 ETH From 0x82f1CD…58b487ce to 0x171f8a…89d55300800 USDC From 0x6A841F…a9ede19e to 0xdF69b0…A11348000.9301548245167561 ETH From 0x85cc0F…A60b2A7c to 0xdf8354…c0323E10586.972956 USDT From 0x6E60aA…842d7e66 to 0xb948bE…Ee7524102.22 ETH From 0x265744…699B7354 to 0x876FfA…D2b5216b1 ETH From 0xe7886A…440fC5d3 to 0x79Ff5A…0aCdf4d1950 USDT From 0x565dbD…8665CA2B to 0xB85FdE…99dc41eA350000 USDT From 0x32E94c…1FB4c9FA to 0xF0730f…3437Fded1719.97121 USDT From 0x87d874…C11C5250 to 0xE079A0…95A19D19272.29 USDT From 0x2D9d3b…90A66ff7 to 0xbeB7Bf…9DE7Fbb1100000 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xeF3Fe1…f7d540A2 to 0xdc2241…772453AC0.248527077593715 ETH From 0xBAC8F2…1E842121 to 0xa7036E…ce3fc627995 USDC From 0x4E8D35…B231C8d6 to 0x9d2C7b…710778503.5 ETH From 0xC7bD7F…46274FFE to 0xB2dC5a…957FC94A51963 USDC From 0x91a086…FC9b33AC to 0x810038…9b49E33e0.22855 ETH From 0x565Eca…c30fAe9C to 0x22Cb6e…04168e5520000 USDC From 0xF44B87…BDD4Db04 to 0x85B271…5fbFFba818000 USDC From 0xA51FD0…5B412A83 to 0x127B43…93D476002.06 ETH From 0x6D9969…347FF7d2 to 0x9e0993…A0c33E843242.71 USDC From 0x334a82…9c309556 to 0x343Dd4…6f1b82A135000 USDT From 0xBC1E2d…e1229087 to 0x75e1f4…949f28C616349.75 USDC From 0xf1Fc58…4AbA442b to 0x920F7E…61DAbB160.6305582018911171 ETH From 0xB25070…F9B708BF to 0x8900c2…88E97cF612393.227961 USDT From 0xb88487…Aa9B6aa4 to 0x879134…505CC35d8 ETH From 0x6a8dEb…A42573C3 to 0xf0F27B…ac0e16E1580.0587677488611 DAI From 0xa6C0E8…086b1EFc to 0xBc9Fe7…A58136090.05 ETH From 0xbac516…73a2996d to 0xc82A46…b35aE7df1 ETH From 0x3f5b60…629135F3 to 0xD2948e…dDDa9f02716.566892 USDC From 0x3dF1F3…6fFb3620 to 0xd05dC5…819f42297880 USDT From 0x0Fa8DE…D7DcE60E to 0x3BacB8…9af9b5F920000 USDT From 0xB149A9…a7D603B2 to 0x5DE451…C1F9460B1000 USDT From 0xBcaa10…CccCDC79 to 0xe8aAc4…7F466B143.349477 ETH From 0x15751B…195F4abb to 0xdB8D2C…a56c45F26471 USDT From 0x01A272…b8EEA34a to 0x1fbc35…B3c4d7cb5.6 ETH From 0x35d86b…Da79A243 to 0xbeb4eb…CA7F0C2F95.053574 USDC From 0x54c96c…684B3804 to 0x448656…c892C4Da0.003912904703113024 ETH From 0x4f98C5…fc621FA8 to 0x2d7F0E…67FFE9C31.34009335 ETH From 0x0404B8…58788D0F to 0x41e1D4…8C04B946100 USDT From 0xac200F…959ec5d6 to 0x2AFcEf…CaBf65f51172.15392 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba34.99998 ETH From 0x30446F…4A4C5F6a to 0x746086…6CEe55cc0.5 ETH From 0x37E022…bAF0E0f5 to 0xB89F12…2A0282671.8726 ETH From 0xa2de85…2B9E8d09 to 0xE94102…A19C40BE34856.132 USDC From 0x691d2e…de8819Dc to 0xe6B2B8…2aB7a4de16777.81 USDT From 0x2D3Cc0…288b6FB7 to 0x1c6926…2849d0C469000 USDC From 0x3d9901…138605C8 to 0x3306C4…B063aFa2586.366708 USDC From 0xd6c427…A30189BA to 0x701912…56e170590.028592997 ETH From 0xb1332A…60d56c0f to 0xbB0644…8DfF26Ea585000 USDC From 0x7Da62A…2BB2539C to 0x055fa9…b9573Fac960 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d800 USDC From 0xEeE691…04faFd9b to 0xb7abbA…0e2984416.2018836260130215 ETH From 0x279C67…519C74FB to 0xCa6f14…D1037FC6500 USDT From 0xBC2672…099F5B80 to 0x19F340…adc1cB0e10 USDT From 0x9603B8…B1627AE3 to 0x543305…F03C5670400 USDT From 0xCcF45F…A3Ff64e0 to 0xEfAdC7…f134D76111556 USDT From 0x85B997…4b947FAd to 0x4eC1a5…09bB79002.88 ETH From 0x765414…c92eC759 to 0x5ec9C1…8eddC67d37430 USDT From 0x3470b8…628580C9 to 0x7Cf1A2…273136Db4.70677669 ETH From 0xF05883…0F733cC1 to 0xfe91f0…b7b25fC90.1897732321507112 ETH From 0xe15A15…B4e6e68c to 0x8299bD…F5264Bcc50 USDT From 0x851D7b…262b429b to 0xF826ee…e6ae92a91.527703504897 ETH From 0x09B80a…510d59b6 to 0x087aDB…cBc6E1f50.001 ETH From 0x34fc1a…4757B169 to 0x85FEa4…e559AaA330270 USDT From 0x94472E…7035C750 to 0x9de1a6…7D3Ee09183993 USDC From 0x4b4258…691Fd6ad to 0x167e13…99c12ACE5.30782811 ETH From 0x70A0fb…D9248d9b to 0xE42a40…254f1c602357 USDC From 0x43289A…0FcFA289 to 0x359675…ab43F40d2004 USDT From 0xe17723…50849927 to 0x9E96D2…E5764bc460.432382 USDT From 0x25f6f6…40c6942e to 0x0Be37a…C7DdfB011.0604803549528805 ETH From 0xC6be98…58f5bD47 to 0x118753…69dDE5F07010 USDT From 0xF20A72…984F2b00 to 0x088Aa2…15E07ED2158802.19 USDT	0x28d179…a2f3C28C	0 eth 0 ETH	0.00057285119531586 eth 0.00057285119531586 ETH
0xe31483…5fdc5e5e	23497334	Fri, Oct 3, 2025 12:44 PM	0x6dF911…3885c54b	From 0x8FeaD4…d0CC790A to 0x157332…1D5f4AbB33152 USDT From 0x0ea2a2…66F18ed5 to 0x5805F3…de6eE0340.1 ETH From 0x01A272…b8EEA34a to 0x1fbc35…B3c4d7cb5.6 ETH From 0xD0Ff49…54800E93 to 0xaF686a…D8C8E2dE13586.413586 USDT From 0x2a4aa8…fa65f79f to 0x953364…279c5f1e2.49 ETH From 0xdDbd59…51Df3379 to 0x275A0F…Df83845F30 USDC From 0x0761e7…9FbF1341 to 0xc429EE…8835EDAF30 ETH From 0x07640C…27Cb2A5A to 0xF50546…b1B9e2221213.636810180248 ERC20 From 0x148014…700B7203 to 0xD50054…aBfA4F6d500 USDT From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.25 ETH From 0x464448…3168094c to 0xe78c1f…4Adedcec39313.531092 USDC From 0xDbB10a…5D369dF2 to 0x2191A0…430fB9760.0001 ETH From 0xCaA12c…A9Ee6E73 to 0xE33770…854eE71C1.581473587804484 ETH From 0x5582b0…306337bC to 0x37aB86…95161fAe5000 USDT From 0x4c2c0F…e7A200B8 to 0x0b94f5…9E3fC01F149872.5 USDC From 0xBdB2c9…69c87256 to 0xfd9d9e…cDD23E891.5 ETH From 0x2fEBd0…a3912309 to 0xc23335…c65A4be84.555911793486336 ETH From 0xf42950…bA3B30Bf to 0x560d05…D51FB6e60.5 ETH From 0x7d315e…5f335fAa to 0xBECdAd…00a1e3961 ETH From 0x62dB67…C03A2755 to 0xbB471e…3dae4ad2212.68 USDT	0x621782…8d48eEb8	0 eth 0 ETH	0.000042783271066548 eth 0.000042783271066548 ETH
0x697924…1007df47	23297533	Fri, Sep 5, 2025 2:34 PM	0xc17ea9…79166416	From 0xF3297F…B5d96Ab9 to 0x51c466…05B213cD0.004026906790752 ETH From 0x25b087…98F6E809 to 0x92D5e5…7B25A97d3 ETH From 0xD0e4A8…475D867a to 0x3e29B4…a565B61120000000000000000 USDT From 0x9a27cE…8ADac1Da to 0xE347a7…CdbE196417.402951 USDC From 0xf1495c…c8d3cAf3 to 0x81d655…891D2DE39800 USDT From 0xD7285f…5daE0151 to 0x7d8a1d…229236976931 USDT From 0x3Af562…4f82F507 to 0x73E0d1…a1A30C4B34800 USDC From 0xB8F140…1ca23592 to 0xa70cA8…74B4DAD00.33 ETH From 0x793bAB…C1a8FF3b to 0xc87bf5…4FD8F6610.393210368765666 ETH From 0x3BDFC7…0CD46509 to 0x869503…82668B7F24575.066873 USDC From 0x7296DC…C4aA2be0 to 0x0F4458…A53106f050000 USDT From 0x3e21A4…09bEB611 to 0xD0e454…ca5D867a30000 USDT From 0x3Fa0E8…a15B25fB to 0x296F2B…cc3ce37781500 USDT From 0xdF6709…11274aD6 to 0x668228…575Ce0a11426 USDT From 0xa64a12…8acA5f70 to 0x4a6C7d…72BE0Ae0423.5777293506884 ERC20 From 0x0175E3…EDdbdD8d to 0x7d0841…F81467E32347 USDT From 0x8696a9…75668b7F to 0xeE7Aa9…783B40552977.178165 USDC From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea792611940 USDC From 0x53E5B0…0670B011 to 0xCFc801…b7136CE41490 USDT From 0xd88223…C188249b to 0x5E4595…62215cf21642.650989 USDT From 0x8A1943…3fe82322 to 0x0Be779…25Ef2EF31768 USDC From 0x8459da…BdF299c1 to 0x1fbc35…B3c4d7cb26900 USDC From 0xda6026…024Ec912 to 0x1a9a20…518105FE1 ETH From 0xb9aAb2…e597A995 to 0x6178d9…BeE01Cc5225 USDC From 0xa8bc53…8FBEE99C to 0xE4390D…26E78edd699990 USDT From 0xC9d345…ee3f0422 to 0xC8C5e2…2ddd3b6330500.932562 USDT From 0x7074A2…B28Ec31c to 0xda82bc…347C073150 USDT From 0xF763D2…3CAC4988 to 0x72ac0b…35a032aB430000 USDT From 0xC92177…45A2D216 to 0x2fbb75…0606392472500 USDT From 0xB30cC8…179b9144 to 0x993FEc…8bCE479017083.871876 USDT From 0x391674…13F87541 to 0xC9218C…54a2D216529900 USDT From 0xA8b0d5…26bABC18 to 0x582f07…c37700611500 USDT From 0x4DC535…0E76472C to 0x75E6f7…de6ae16E28500 USDT From 0x8Ee512…7CE3328E to 0xE551CE…4EEdB64C119.336931 USDC From 0xAc39EC…6a3C6376 to 0x12F58c…45c997A810300.003359 USDT	0xeca588…FAa2C7c2	0 eth 0 ETH	0.000523403855710764 eth 0.000523403855710764 ETH
0xb97459…5b50fb92	23122337	Tue, Aug 12, 2025 3:39 AM	0x6cBB0D…A7Af73E4	From 0x846001…1C41F85e to 0x16c010…1C90522510000 USDC From 0xD98176…97F0D6F4 to 0x88886b…fC58F94626203.031686000002 ERC20 From 0x604b67…22eC8380 to 0x74d01e…bC0166311052642790.570487 ERC20 From 0x6d84f2…7419E2Fe to 0xc009B3…F19cEa370.23386342376052388 LINK From 0x8576aD…b85C4ecC to 0x1fbc35…B3c4d7cb89183.816171 USDT From 0xb26595…8aC5992C to 0x1Ea070…E9Ac61c30.0121532 ETH From 0x2B1598…B1Ee9a27 to 0x8c16ED…ed5f6F9B20 USDT From 0x134575…1844cc1a to 0x7A2f5f…40f2488D0.000190900215894024 ERC20 From 0xbfB731…93a3cE85 to 0xDc89C6…B715Bd5899999.99999999999 ERC20 From 0xe6A21E…eFEef7DB to 0xef5054…E29D406f167.562646 USDC From 0x806694…C7D37FfC to 0xbC794C…bf68829652617 USDT From 0xb85223…C812018d to 0x2B1aB4…85Ee9A2750000 USDT From 0x880070…906eE851 to 0x4544Ff…2A3fF4B3500 USDC From 0x6f4Bd8…E262E2c0 to 0x3Fc027…0dA97c331 USDT From 0x9CCe0F…24A685cf to 0xDB549a…65b1efD254.981756579085754 DAI From 0x299BF1…Be620f29 to 0xAA4d32…b5eb484f0.049934305035287 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e130627 USDC From 0x6145bF…f5010646 to 0xF92385…699b2B6E50577.114794454545 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000060747467964936 eth 0.000060747467964936 ETH