Address 0x30dFfA1f71Cdf2Db6830Db96A095b65a68fF43cc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe691af…49ec0856	24156243	Sat, Jan 3, 2026 7:34 PM	0xc8A584…7777a552	From 0x7efA2e…f8ACC413 to 0xA4890D…4f976A7930 USDT From 0xB5A40b…2DccEf2C to 0x458eB3…bC1c5e200.022117976430049 ETH From 0x5e1F90…C1241b8a to 0x53978a…1DcF10031.76468443 ETH From 0x4C978c…3479eAe6 to 0x935E11…FCFAE6A94734.6046 USDC From 0x246Dd2…C0834A5d to 0x66E338…6ae8a33e0.3871420250081977 ETH From 0xAd0D7C…CDca6B34 to 0x8f9F2b…B7b05aC2500.273149 USDT From 0xF8e739…7E3cE2a4 to 0x63DD29…b487d9B50.6996 ETH From 0xFCd2DF…e658046d to 0x13AFC6…0F746b060.186312012561448 ETH From 0x5e1F90…C1241b8a to 0x929a8B…4014Bb9f0.02814622 ETH From 0xAe1E87…20845078 to 0xc8879E…688b37714007 USDT From 0xc32F3c…26449017 to 0x8606Cd…22900663501 USDC From 0x48cDEb…8a549d66 to 0x3BA623…B35b72Aa240.299413 USDT From 0x7fd43D…5f5e27e4 to 0xBecD3E…f271aF690.02259 ETH From 0x3875aF…165E7432 to 0xDa9272…365801e590000 USDT From 0x571469…6A45a9CB to 0x12e6bE…95b97142702.347194 USDC From 0x86Dc2e…f2F253C8 to 0x5735B8…6146A91c8 ETH From 0x8B4D16…ebF1F686 to 0xB96497…9CF0C0B15000 USDT From 0x4482c0…24a3E0de to 0xDF61D8…Fa9f854e19.87 ETH From 0x734736…355ED3f1 to 0x697648…0Ce8EB828900 USDT From 0xd9F456…D8D6E23A to 0x6795b5…640817e41573.75 USDT From 0xE2E51C…d5325109 to 0x02A317…1C98CE3c58.313573 USDT From 0xfEdA5e…013a8e01 to 0x1b92CA…72fBCA377041.9 USDC From 0xFF128C…3A69789E to 0xC64Cdc…f87368821.734537 ETH From 0xf1D4B0…3ED15B9e to 0xB71e02…f5287A731 ETH From 0xAB526C…4eBE32a9 to 0x8D2BCe…C4b364539.424349 USDT From 0xc581A7…6E148FC7 to 0x4D49Fd…2271cd7310000 USDT From 0xCf6a04…A480482f to 0xdE3b12…b705A485224.08963081775937 ETH From 0xdDDc39…342bE344 to 0x8C81DE…A3c51Cab23.431 USDT From 0x8Ba1e7…B5E5A2d4 to 0x1aC40f…3eF47f880.22505722883819027 ETH From 0xD3E8eF…c917BF56 to 0xE4DF6e…E0464f7A5151.05905 USDT From 0x46DC66…bCed2Bb7 to 0xA4BEec…572670500.16181334 ETH From 0x679bd4…860817E4 to 0x1145EB…75cBE4D6200000 USDT From 0x389F87…3ADB4Fc0 to 0x70371D…17A508C714250 USDC From 0x2A96F9…E4c77118 to 0x3F69DA…44c6A1A11000.590348 USDT From 0xe3DAE9…9b96B978 to 0x90d2b5…4ad1d7b70.01570174 ETH From 0xfE5D47…0016764c to 0x8d652F…fC73f73426.700660621298155 ETH From 0x8eACDf…3cE7F001 to 0x75359d…0474C42D2.753303964757709 ETH From 0x97Ea30…B0DAF73D to 0xB4C40D…E0B078bd1 USDC From 0x71a01a…542a6FF7 to 0x1c1EeF…d8896caE0.001379422711015933 ETH From 0x49D698…ed689eB0 to 0xc32660…F31EA30787799.2 USDC From 0x3FCA5f…2B194508 to 0x1d80f5…fCdB02b713763.54139 USDC From 0x414D37…5220Fc55 to 0x6D90aE…47d8083D1000 USDT From 0x59407c…0581c22a to 0x5E9B69…47b3d8C3223146.64762 USDC From 0x3531F3…9d8420A1 to 0x300127…E42AaAe91792.9 USDT From 0xA1644C…20F974D1 to 0xE8905A…b1DE65b41.2872080875717509 ETH From 0x81745d…426fED2f to 0xf0d8bf…a70Fa28215000 USDC From 0x038a42…1a5a2bA9 to 0x7784af…e16A06740.209086 ETH From 0xb8681B…6950BAf1 to 0x3DAd5A…05F29A9D0.6358239945990749 ETH From 0x1e5436…CaBaFA4d to 0x197cdB…705DA993850 USDT From 0x32e753…8dF05f55 to 0x8b850E…c4C8B3d32000 USDC From 0xA9F91F…997172bb to 0xa3aE20…fB2ca3E822 ETH From 0x416f69…0604900A to 0x0c739f…c8B514e90.01139055950428285 ETH From 0x93550F…65A16B57 to 0x68BA40…Bc22692221 USDC From 0xD61392…B066D4DA to 0xF05eA7…D5057ece1000 USDT From 0xFf5680…B136E8Af to 0x83366A…0Ba02913100 USDC From 0x283eB8…21Ec5f71 to 0x9ca578…02bC141129.244 USDT From 0x38fa38…03487cB5 to 0x3F69DA…44c6A1A1200 USDT From 0x7cfd98…A80a3467 to 0xC210C3…1918E34a26.903506 USDC From 0xDb0A29…5A900CaC to 0xF6565F…734b328D2.821831766860749 ETH From 0x49EA81…5f606511 to 0x0EC770…76a4611C5000 USDT From 0xb23360…C8D7c460 to 0xFdC0c6…d6EDe94D87.999577 USDC From 0xe504b9…1E7b48A3 to 0x7d4bFF…1631adFC436573.364732 USDT From 0x0dea82…9A13e33b to 0xe3bE17…f1E3C50294000 USDT From 0xf08620…45908909 to 0x90eB23…b0Bdbd8b0.0351 ETH From 0xF110BE…29062704 to 0xB93553…d994836b429.682975 USDT From 0x8b2D85…D4085960 to 0x92D4AC…0515B2380.006495573266818663 ETH From 0x584DE5…8407847D to 0x42c6c9…26975ed6493.343956 USDT From 0x87c23c…6FE8Bbe2 to 0xdc97F6…15eB11D850 USDC From 0x620147…7480CCB1 to 0xA726d3…C61386AD0.00801088 ETH From 0x27042F…4dC19DAE to 0x5796c7…C6440EcB52.96 USDT From 0x496dC3…33dc6319 to 0xB61de7…aeC4e00241.64 USDT From 0x3365A6…bEa6F7a3 to 0x2f5258…9566Bd7B60240 USDC From 0x0dcc54…2033E6a1 to 0xD88FeC…d943d12845 USDT From 0xe6b99c…03d89926 to 0xB61de7…aeC4e00212.98 USDT From 0x369627…f1185253 to 0x58F27f…6D939cfF93.05 USDC From 0xE96920…6cde3397 to 0xdF5B6D…f26fF91F119.705 USDC From 0x67336C…cC52fF86 to 0x0661cA…bA3BeC138.035262 USDC From 0x6c336f…2a9B37Ac to 0x50595B…BDa7155E9.628309493442263 ETH From 0xbD3596…72bA01BB to 0x03D47F…6A39F2D25700 USDC From 0x2B0167…d73eBfe1 to 0xFaBDea…2C3657A415000.0003 USDT From 0xF1B6a0…DB4c09E1 to 0x5E995F…c1B5610a17.001987 ETH From 0xf74bd6…d94B26D9 to 0x26eCBB…99582777127.052091 USDT From 0x17e15B…42899D77 to 0x571843…2169B1de93013 USDC From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x8eB57b…f86a4230 to 0x26b377…45BE085e18.749992220000003 ETH From 0x8c425C…0bC49aA9 to 0x572194…329998E91 ETH From 0x33c7fc…73Ff945C to 0x763FaC…C5529f230.00562644 ETH From 0x4E1763…263Ce704 to 0xF7845B…147941251.81 ETH From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529264000 USDC From 0xE414AC…108C6a5B to 0xa49B26…52b7c8500.3 ETH From 0xaE0949…0008a65d to 0x544509…3CDA3d781000.789623 USDT From 0x6aF590…BC57246C to 0x7f3e1c…8B540B35290000 USDT From 0xF8e739…7E3cE2a4 to 0x519A14…9CCdcAac0.00452907 ETH From 0x78CC0F…74Cd327D to 0x52D15F…42d62Ba20.08075934127427518 ETH From 0xad1041…FA7DfB99 to 0x3535bf…418420A1504.17 USDT From 0x9ebe4d…054316fa to 0x74fDFC…6d1DDf0f42541.317297 USDC From 0x143488…5C660db5 to 0x6452bc…700edf7123416.358555 USDC From 0x37305B…57fD7341 to 0xb99a31…631Cbcf51085000 USDC From 0x05E7BF…03E36F72 to 0x0F7551…dEddC7cc1 ETH From 0x94DD27…7954Fc24 to 0x2D39F0…99e76F62145000 USDT From 0xAD10d4…3DeF4a35 to 0xaAb1Cd…0c654b2F108 USDT From 0x2E90Ed…a8b5D391 to 0x79B973…448879132200172.803029 USDC From 0x5F8458…E42C054d to 0xB9bA3D…1b43AacF100 USDT From 0xD252f9…77C20784 to 0xB2dC79…33516D5369.93 USDC From 0x5b5bDb…B5F6c642 to 0xaAE499…33528Cb047.003337 USDC From 0xa23e54…0688cE1e to 0x79b6b5…DA3AF3A625000 USDC From 0x50EE62…A121b603 to 0x022537…469aa867250.07 USDT From 0xFC2276…8a1284DA to 0x9aD217…507BB5183320 USDT From 0xF28c6C…d146597e to 0xb01068…A74588a826 USDT From 0x6B0A5d…970A79fA to 0xF6fC2b…b8831A9C549 USDT From 0x9aF35d…C8A89755 to 0xc2D54A…Aefd82D45000 USDT From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x4CcBD1…806C1fB6 to 0xcCFAFC…082ce9dc0.017 ETH From 0x275073…F33f39C9 to 0x26387c…387A3e002600 USDC From 0x095dfA…5e13c8F4 to 0xd8B44c…A684B35980802 USDT From 0x0cf93e…CE85770D to 0xE61bDf…3B440081163.34 USDT From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76150 USDT From 0x4210ea…062dce56 to 0x5C5b79…9e70f72510 USDT From 0xC7Eb31…da3405e7 to 0xa26a8a…f82780B279360 USDC From 0x4EC89f…39A8Fc96 to 0xE347a7…CdbE19640.963261 USDC From 0x806a9a…546C2678 to 0x2CC28a…6579Cc4a18434 USDT From 0x0259dF…08b7f623 to 0x31aDA6…bF4621dB0.06566808 ETH From 0xDEDC31…F5e5fb58 to 0x44a0a5…e30fa35F0.09751630018957101 ETH From 0xaf614E…B1eF647a to 0x4a30F4…B1c9e8E70.36735847 ETH From 0x317835…8AbAd25E to 0x8c4918…8BeB88201250 USDT From 0x52973B…58B92d33 to 0xB50dD1…EF8E7Ca534.173111 USDC From 0xE20802…8301c3a9 to 0x525236…9BAAC9DA0.47910543 ETH From 0x1d13aC…1C3EAe17 to 0x9987c8…3895DAe3100 USDC From 0xE77aEc…d8a1eB01 to 0x19615D…4794eE4F0.008999300053809 ETH From 0xd53dBA…3d65b5EF to 0x0D358E…8B5Eea91906 USDC From 0x867230…78b6Bd25 to 0xbEC357…e793FfaD0.1022 ETH From 0x6774cD…f384364d to 0xb26941…D5FE137914989.000159 USDC From 0x113FDf…34367144 to 0x7caD3E…A2D333862201 USDC From 0x55aB8A…E7bebeE3 to 0xCe4a8c…18BE9e5351.1 USDT From 0x28f5fD…fFe9a638 to 0xEc6567…8F2944900.01 ETH From 0xeD0aCA…272855A7 to 0x99139A…e13d4D851.620950153451003 ETH From 0x40d6AB…5eE46F0C to 0x728d7D…C1ABdF8697.038226 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.16086325658011152 ETH From 0x43655c…acD073B8 to 0xA2D671…6dBa6855100.01 USDC From 0x5024aF…6f37BA8a to 0x7Ffb4d…F072C0Ec500 USDC From 0x82C730…34054A2E to 0x62cca8…ade863E198 USDC From 0x78CC0F…74Cd327D to 0xf5398C…8C6c57930.13046819571140397 ETH From 0x619245…7266d72D to 0x85B1E4…8004E9Ab0.0080626 ETH From 0xdFD388…3229fe4D to 0x8606Cd…22900663501 USDC From 0x5E4C89…7A937F43 to 0xc134FF…A3cbe79094.676036 USDT From 0x431682…3644BA3B to 0xA6a378…63124B0d25000 USDC From 0x37305B…57fD7341 to 0x07A077…9f756FFf104469.594456 USDC From 0x77444a…8EB896aC to 0x4F60DA…5157CA290.00230867 ETH From 0x019A5D…42393902 to 0x2abb8d…3efC9931150 USDC From 0xB7c557…ECFa3623 to 0x7369bC…74b973b121 USDC From 0xCb39bB…2DfBd6cB to 0xD1589e…b7AEA29f2 ETH From 0x715643…987620c3 to 0xd3b055…E5f2dE290.1349206349 ETH From 0x9Cf047…c3ACeb45 to 0x298C01…8e7A67eB0.03072577 ETH From 0x79bF0F…0cF7144d to 0x836bD6…C07939cf8.260653270141566 ETH From 0x10376B…538d17F2 to 0x5D71a8…6d24e07e6030 USDT From 0x2eD3D2…0843E813 to 0x5c90Cf…ca4445AD3000 USDT From 0xCf67D2…ea39ea5B to 0xe414e7…028C6a5b0.1 ETH From 0xe06a01…C8884620 to 0x3BA623…B35b72Aa1400.402146 USDT From 0x917181…E56Fd973 to 0x9CBFFB…cafBa0540.0145383 ETH From 0x89f941…5E0624c4 to 0x8e9372…625f84040.1829679470838282 ETH From 0x36496b…16019237 to 0xAB4DCd…41559c6165000 USDT From 0xA9d71A…CFAF4D84 to 0xc04ccF…Ddb8a299166.756888 USDT From 0x2A96F9…E4c77118 to 0x3F69DA…44c6A1A10.0005 USDT From 0xD636CD…93a5143c to 0x604793…D2f064845175.00717 USDC From 0x84C678…03b96147 to 0x681319…c2b997d333.3333333333 ETH From 0xFe8811…83a7A252 to 0x35343f…11e8c9A3500 USDT From 0xD1Fa9E…854f3174 to 0x1af3f7…63fe22830.1 ETH From 0xfe58f4…6CB22C7D to 0x80eE32…1C1F60412902 USDT From 0x40A8E2…1b0Bc2db to 0xA02D9A…00D21f6c39.8 ETH From 0x8F9208…be4f218f to 0xA30d88…19E32f388000 USDT From 0xaD6234…28BCb4Ef to 0xB1c353…ff46F18a114223.029145 USDC From 0x1bc9B5…92b1D329 to 0x2BbE68…d62024Fe0.02 ETH From 0x33D540…f230aeA6 to 0x3EDc53…e345B2E410 USDT From 0xDBB9F2…3048d500 to 0x3535bf…418420A1207.46 USDT From 0xAB5e0c…4adcF280 to 0xc3EA17…cb34BA06738.061985 USDT From 0xB9060F…12299f93 to 0x77e2D8…346cFA580.000405 USDT From 0x204867…5C08C322 to 0xB93553…d994836b296.86 USDT From 0x366eEa…FacF75B0 to 0xe4362F…e7D299290.05345147 ETH From 0xaD327d…48be1e03 to 0x22A254…2a0ED0bC18.98403956845864 ETH From 0xaBADA7…A95FDc2c to 0xC2f06a…7B628E825756.23 USDC From 0x3c69B6…4C019478 to 0x8DD887…3d6e7601950.413429 USDT From 0x45a9A9…15A10b6D to 0x055C20…fc92575010.369650063393282 ETH From 0x79dD87…60Ac756d to 0x9cE812…b8B54E0a520 USDC From 0xAf65eb…44A9BAf2 to 0xF3cf95…aCf9f60730 USDC From 0xCBC7b1…33EA4A4F to 0xe80A98…7aCB7d201 ETH From 0xcA3db7…d1C64619 to 0x68dC4A…44C9bC2a33000 USDC From 0x4F0350…15bC929E to 0xeA3016…9BF338856.850683250206383 ETH From 0xABC7F1…f3EB62E4 to 0xd8B44c…A684B35984789.8 USDT From 0x6A7a55…ad150126 to 0x6795b5…640817e4235.61 USDT From 0x4781a9…60853173 to 0x875dcF…82B724D91000.465216 USDT From 0xc660af…Eaf70Ceb to 0xfe5BF6…50964AE75800 USDT From 0xbdFf1d…3dB082B9 to 0xF03f69…4352763570158 USDC From 0x37305B…57fD7341 to 0x4Eb95e…19AF5af1409871.002925 USDC From 0x3EA1FD…C53078F3 to 0x5e1978…963899e54.002013 USDT From 0x27D8fF…50027268 to 0x553D29…8778c99B15001.00195 USDT From 0xDFd9ec…2B0107Da to 0x27f5BA…f8f249ef2417.056306 USDC From 0xB19a0f…F1F733E4 to 0x62638E…a32483ea1535.69 USDC From 0x584DE5…8407847D to 0xBc453d…831d0C9D0.2959904 ETH From 0x502E1E…65af9564 to 0x3DAd5A…05F29A9D0.16462482008281798 ETH From 0x8130C8…e225d105 to 0x8b4dcE…d2f1f686121541.469261 USDT From 0x3b915c…F5A01B83 to 0x3DAd5A…05F29A9D0.014778267570495 ETH From 0xC665EE…a0708B40 to 0x36646a…6f9C40ec56.620701 USDC From 0x33eCf0…f6210592 to 0x656fa1…d5b5A3Db1348.215838 USDT From 0xaB2ea5…09510c04 to 0x647B41…ae18Ae830.112732371389526 ETH From 0xA5e525…5fcB244b to 0x8dD054…0a90a06021.57693633646386 ETH From 0x378630…72FF46cB to 0x24eB80…635Cd25e110 USDT From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0xf43349…893e7B14 to 0xdFa56f…C9833C9310 USDT From 0x8844A7…a253cbd1 to 0x8606Cd…22900663503.55 USDT From 0x48DBf2…f6e79617 to 0x02bA75…D4cB69CF0.000654261548133726 ETH From 0xC8CC05…e1037e57 to 0x05CF40…1a580c1D700 USDC From 0x52b22D…7C0afF0F to 0x647B41…ae18Ae830.01616728562889541 ETH From 0xC90a17…7a547a79 to 0xe28a92…557CF225450.117 USDT From 0x3A5FE0…AaaC2fa0 to 0x5ff0Af…AA9A85B61793.419887 USDC From 0xf2f13F…589dfA1a to 0xA92A66…D76294640.07512815 ETH From 0xD3E7cD…7CF31e26 to 0xB02a34…D7AC12b310650 USDT From 0xF9844b…a7d77efC to 0x6a7575…EEc0f3290.01 ETH From 0x755eCB…7A51070f to 0x207C71…C06F2aF4576.27388 USDC From 0x869378…855aF795 to 0x03C079…c2DC17a90.07705 ETH From 0xe47360…1ea73b90 to 0x7e31Ed…414E7e1310000 USDT From 0x554e26…03aD235f to 0x727Fb7…dd00185729.32 USDT From 0x4520e1…C9f1e180 to 0x7783D4…9c8B24290.1652 ETH From 0x250f18…Ca68b413 to 0x5090E5…F7ddF8210.099949286382632 ETH From 0x50e325…53025224 to 0x96aeA6…310110d00.38 ETH From 0x825B75…95aFE0eA to 0x3535bf…418420A1207.74 USDT From 0x326502…AFC08E9F to 0x3722A1…5318Ad5B0.00839151 ETH From 0xe25e9B…881813C1 to 0x6fE3bC…C7FdE33F320 USDC From 0x84d4d6…95952C3A to 0x117DcD…6606F9491600 USDT From 0x288C90…DD47F626 to 0xA26eC7…6C33F4a810758.182942 USDC From 0x828372…21e15128 to 0x3f347d…608c423221000 USDT From 0x16a473…382A20F8 to 0x4db483…DCbbBCF50.000100687696970307 ETH From 0xDc175A…052dfB94 to 0x9Cff33…E51681971290.170658 USDC From 0xd88f19…2d43D128 to 0x9eE466…d9B5017826812.28758 USDT From 0xD726E2…745b6392 to 0xa0eD0c…A49d0D3d78.79 USDT From 0xf2f13F…589dfA1a to 0xC621af…4A387c020.004 ETH From 0x12ef5E…41EAc385 to 0x305542…B7738FC285.7140923233197 ETH From 0x7e632a…D94Fa3Af to 0xc7DfE6…207766f6291.41 USDT From 0xf885d9…DC876a14 to 0xEf5415…9E4A3Cee0.001 USDC From 0x67EcEa…8Ea5aADe to 0xAE0311…3AFf1c940.90000505 ETH From 0xb7a603…8104Cc9C to 0x704089…2f045D408962.173695 USDC From 0xF4C6C8…78DD00Fe to 0x473E25…46c705d949857 USDC From 0xf7dfAA…A902dB46 to 0x312F84…bCC81f993963.68 USDC From 0x84B44A…d0477ebA to 0xB02dbC…00fc433b0.999807774444784 ETH From 0x149798…4885021B to 0xF2A061…a794D3BF500 ETH From 0x632996…1C89D5f9 to 0x4E576A…9515CE41645539.102088 USDC From 0xD29BfB…715A35AA to 0x6304Ad…3d523e37365 USDC From 0x1C6bE8…5890AA50 to 0x3d68d6…35A51847300 USDC From 0x981BA5…03557490 to 0x80ac5b…99aB80730.01596228 ETH From 0x61abCF…da8395a9 to 0xd028ED…e383C84F0.008218382553939176 ETH From 0xB6bb9b…f28500D5 to 0x5658c9…ae2D088225150 USDC From 0x32da03…ec165C05 to 0x733B01…1341002E1.35 ETH From 0xF10Ba4…6e798A43 to 0xb01068…A74588a8222.18656 USDT From 0x2C76aD…1f48E45a to 0x322e46…4cEf199e20 USDT From 0x254A7B…77DB07a9 to 0x3DAd5A…05F29A9D0.327539481213209 ETH From 0x830271…8F986eEf to 0xaCCA2E…808177411 USDT From 0xA28CDb…e420aA6C to 0x7104a8…61E23D847.47821641 ETH From 0x9100Ef…94EC7D47 to 0x03EB7C…e338ac87100 USDT From 0xF8e739…7E3cE2a4 to 0xa7139A…E8B03cD00.24163431 ETH From 0x4BaF8d…E434ebB4 to 0xB3519f…47C6ed610.808967 ETH From 0x78CC0F…74Cd327D to 0xA468B5…21847B550.10082091866639704 ETH From 0x87C6d7…8b68B0a1 to 0x5065CA…d6eCdE3F0.0254 ETH From 0xB57Ca2…A2C5eD06 to 0x3F69DA…44c6A1A1252.662289 USDT From 0x3327E8…e8912208 to 0x2b1BC4…531543762.14125 ETH From 0x2E93f1…586f95d1 to 0x3535bf…418420A1223.86 USDT From 0x123f75…9A42B9de to 0x84eD76…5FcD821120000 USDT From 0x2C0015…6bd136D2 to 0x5AefE2…577119673.56868931 ETH From 0xB3DF45…523200Fb to 0xC26390…57041D64150 USDT From 0x84675D…2e2c8A5d to 0x2F69b8…F96CCeB216000 USDT From 0x584DE5…8407847D to 0xb69cCf…0fCb1803934.672458 USDT From 0x19dBC0…71Da0394 to 0xfa0E5f…a37Eb08D100 USDT From 0xDFc567…99A1a267 to 0x68BF55…4B2b36E6350.15 USDT From 0xF7088e…E1288775 to 0x24eB80…635Cd25e449.950449 USDT From 0x389F87…3ADB4Fc0 to 0x2eC6F1…6E4506c320000 USDC From 0x47f571…E8665354 to 0x0BE52E…Ac45005B6000 USDT From 0x590c60…d5a358f0 to 0xdfCc57…756Da38769.5 USDC From 0xD33212…2A9d6140 to 0xC47595…a72162499980 USDT From 0x3F731e…996cDaBa to 0x550031…f0Ad6bcC1785.850064 USDT From 0x8165Fa…37B74337 to 0x02A317…1C98CE3c0.03257428815034 ETH From 0xF39411…21ffB8E5 to 0x68686A…5f011d5A56.65 USDC From 0x493c2d…07AE734B to 0x4dc744…5b2FA21719.062 USDT From 0x072DB8…db95d568 to 0x3F69DA…44c6A1A141.38 USDC From 0x0FFa9A…bfAA2C4e to 0x89A105…702Ed4551.802031 USDT From 0x651A5a…4F15E13E to 0xEFd145…401c88f720000 USDT From 0xb1a22c…00D7386E to 0xd7D8d1…FDF5E2320.07635884 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3479.00173054 ERC20 From 0x78CC0F…74Cd327D to 0x673E11…D431DA086.25402423346e-7 ETH From 0xC90a17…7a547a79 to 0x7D545A…6F741f8383.7 USDT From 0x6D7b73…47C28278 to 0xccee47…512Cd80823 USDT From 0xc1B51f…2424EBaf to 0x628241…37C674Eb0.00153649 ETH From 0x841Cf8…ae58bba9 to 0xE347a7…CdbE19641.168705 USDT From 0x10493e…333d5fb8 to 0x03124A…221a6c1621.408588 USDT From 0x8D1d98…75f0a9F0 to 0xFE1c33…29774bFA20 USDT From 0xC1E074…DEB9a8e7 to 0xF88e3e…7c3628eD200 USDT From 0x493c2d…07AE734B to 0x4dc744…5b2FA21733.64 USDT From 0x662eB2…0F1f9Bc6 to 0x8606Cd…22900663512.23 USDT From 0x61Ef02…B61719E5 to 0x7dDeD9…2770f54531.737636 USDT From 0x7a07c2…49439fce to 0xB93553…d994836b226.17 USDT From 0xbc6429…Dc83d2B7 to 0x14a01E…28b3b6B40.012208014805880355 ETH From 0xea5df5…789621cF to 0xc93c88…67C30EFA10.250207831317274 ETH From 0x4C5098…044d239A to 0x6E2686…FAe1e117250 USDT From 0x09D5D5…44efb6cf to 0x987d19…91F80897150 USDT From 0xD252f9…77C20784 to 0x199ecd…C3E8959B25.784889 USDC From 0xf9E347…96A409CF to 0x44CcD0…2C8Dd3291450 USDT From 0xA2BDC6…B29a2838 to 0x5796c7…C6440EcB350 USDT From 0x94284A…4e1C5199 to 0x0A38A0…34dA0b6A8451.046385 USDT From 0x1b719D…6f8Ee76e to 0x24e4f9…f13916E951000 USDT From 0x03FE3A…442ad46D to 0x5e6264…Add6E8073585.979881 USDT From 0xF324D2…ee3eefB2 to 0x882e10…38d8601a19.9486210132962 ETH From 0x726ff4…f3a4f885 to 0x3535bf…418420A1223 USDT From 0xb1a5a8…5f4fA4f7 to 0x8aF36a…5eb55bea942.07 USDC From 0x3cF19d…FeBD4120 to 0x3535bf…418420A1211.93 USDT From 0x6723F6…403572cC to 0x73a63c…4ba9D0051300 USDT From 0xb7435f…71c65806 to 0xDF8764…b84B17A638000 USDT From 0x78CC0F…74Cd327D to 0x96b942…4e20B7DE0.000005055698874554 ETH From 0xF4C625…5B95c0F1 to 0x117DcD…6606F949613.78 USDT From 0xAB526C…4eBE32a9 to 0x92b322…63225e6c13.133375 USDT From 0x4c2c0F…e7A200B8 to 0x0b9f70…ba3fC01f46530.41 USDC From 0xf90a2C…D0aec029 to 0x5039B1…f96cf56E0.04 ETH From 0x9443a4…ae84b1A3 to 0xb01068…A74588a820.044089 USDT From 0x1dDdB1…3D765C74 to 0x88C54F…F0aF189710300 USDC From 0xb5F34D…82Ef0288 to 0xb01068…A74588a8243.266453 USDT From 0x156DeE…d40AebA0 to 0xAC3Cb0…f49cA700448.818565 USDC From 0x11DE43…856f78A9 to 0x657ab8…F97c4a728000 USDT From 0xAC3c62…39eD2a01 to 0x0d010d…2A91dA9e10 USDT From 0xcAA6e6…85c56638 to 0xa67526…aB3dE7E10.027162935923933294 ETH From 0x72FA7b…3Db6fA49 to 0xE347a7…CdbE19641.287785 USDC From 0x70f808…e53ea47D to 0xfb18d4…9f9ad9752000.886392 USDT From 0x4d3893…566C6104 to 0xDC3e65…2ebC2eFD56.844489 USDT From 0x47Aaf7…769C4955 to 0x25020D…ca0d81650.4844255551399002 ETH From 0xDFCcc3…846Da387 to 0x6B6fD3…90f5782696 ETH From 0x3C61c3…6e144A2e to 0xE347a7…CdbE19641.158651 USDT From 0x38137A…6Af13549 to 0xA952E0…2cbF73b539900 USDT From 0xDA91be…19313CB7 to 0xe4D83C…937b4fe05960.267354 USDT From 0xB9b415…13d6Fff7 to 0x937e98…2a5c9301500 USDC From 0x8bA2a7…bC598160 to 0x02A317…1C98CE3c1000.14402 USDC From 0x40004f…5de424F5 to 0x368472…91766900200 USDT From 0x6b3e62…F233fF3c to 0x0d3130…4Bd2A0eE968 USDT From 0x358b9B…A631ADA9 to 0x2a21b0…c7B89b6F25204.874297 USDT From 0x1274EC…90E8e9E7 to 0xcfbC86…FE301C8E200000 USDT From 0x31eB02…32DFB505 to 0xD5c655…5dD3C1151431.218 USDT From 0x4835AD…1e76E368 to 0x731a84…DDc6eF1C0.06441078 ETH From 0xB817D2…2a03fA87 to 0x728d7D…C1ABdF862880.449148 USDC From 0xf32CEC…09F0AaD7 to 0x1f0919…9110aA7D49000 USDT From 0x93DBE2…3eE645F8 to 0x872a3B…E90d07020.27450771616234887 ETH From 0x609fC7…A423ba60 to 0xed0653…79738C3116718.202369 USDT From 0xED00E4…bB679a74 to 0x377e0E…8605397143 USDT From 0xecfb06…9F47A66D to 0x996856…CD36416f0.0367 USDC From 0xc05cc7…dfB56778 to 0x6d5bb7…4a7025e5438.239999 USDT From 0xa093Ae…B88362D8 to 0xb024Ae…F2eC1C1C0.03242464693042928 ETH From 0x7e080E…43ab8633 to 0x5E3FB6…2dF8194D0.16005668113822877 ETH From 0x87b3C6…0eD6953E to 0x564102…7e78CE4d511.849287 USDT From 0x0A0954…6A1A5AB5 to 0x478340…713D2E493.39052 ETH From 0xF06E8f…772973Da to 0x78EE5B…f9b7a9971000 USDT From 0x30d038…01cf3dbC to 0x9Dd242…8933695D0.028688400000000003 ETH From 0xc00Fbd…E733524c to 0xDedd27…0b8Dbe45250000 USDT From 0x5187eb…f13f5759 to 0x1c6ecD…42dBa47610 USDT From 0x37305B…57fD7341 to 0xe09954…9D6c7c583219.843519 USDC From 0x260c10…b7bdAc19 to 0x44a0a5…e30fa35F0.064139113549218 ETH From 0x18dfC9…EE379df7 to 0x087232…60679ea150000 USDC From 0x009c1E…38d9AE11 to 0x6539A5…B69bE5d71 ETH From 0xcCEda2…123Dfb7B to 0x77bf02…14D87B872769.2 USDT From 0x444fA4…F25bd003 to 0xEf00CF…5ED75a6c1232464.455294 USDT From 0xA51263…9D9B0976 to 0x3f2664…1FDB1a9240.12159 USDT From 0xFeBf0d…0a70aF57 to 0x274fa1…925e0D061 ETH From 0x98456A…dCC18c54 to 0x64b5F0…0eb639B14000 USDT From 0x4F1C2a…913702a7 to 0x3F69DA…44c6A1A110 USDT From 0xCaD4e0…9E83D414 to 0x117DcD…6606F94925.0003 USDT From 0x5AaFD9…7c1ED1E5 to 0xc8E5e4…9d5d83420.1554 ETH From 0x1d6D84…3719157a to 0xA9Cd41…367BB87d58611.419592 USDC From 0x17Daa0…47621FdD to 0x4007f3…f11adF884.375176785086815 ETH From 0x584DE5…8407847D to 0x8f2849…d2e1De200.01555029 ETH From 0xCe79b0…4d10FC6b to 0xCaEaf4…7790efEA1761.342071 USDT From 0xB2D814…f28B5b9F to 0x197cdB…705DA99310 USDC From 0x2AFF95…852DdA34 to 0xD61f68…E1E3ddFF0.198766660593245 ETH From 0x040D04…2EA784ab to 0xdb9610…7DdDe91E0.011814476905815679 ETH From 0x50c895…aEe09EC9 to 0x9b6D2D…6B8230ec90000 USDC From 0x5e1F90…C1241b8a to 0xe84cf5…5f4560B10.06454464 ETH From 0xfFc129…f3e399C7 to 0x1210e4…83E7bd3885629.026402 USDC From 0x8d0529…7233294f to 0xF317Ea…42301aa333140.557539 USDT From 0x693AD7…49042876 to 0x34d3E3…41ed12bE32 ETH From 0x353b1d…79D18aA5 to 0x5d2A7E…FD5fb73E46.502636 USDC From 0x52Fd83…43D4A74d to 0x774f35…656f1fF235000 USDC From 0x98C42C…72ff6b52 to 0x4a23aa…9c04F638500000 USDT From 0xFE3f8b…61972F8f to 0x458eB3…bC1c5e203060.61023 USDC From 0x0f0F08…675cc72D to 0x2ce5C9…3699eA6c136944.067185 USDT From 0x9c15B6…4d0bCD1F to 0x294020…3F71950f65.61 USDT From 0x51715C…caeC7f60 to 0xe74947…8D99706A0.15942809952139683 ETH From 0x6f2Fa5…0c8EEDC4 to 0xfFA711…f983ED4C100 USDC From 0x1bab1C…770bFF1c to 0xd5082e…9bEa0157214 USDC From 0xeCc8AE…5C36687c to 0x520b0D…bfd09339200000.003374 USDT From 0x4085d9…3c59551C to 0xc9AD9a…bd6C80EA0.00785001883010824 ETH From 0x6F20fC…8DF99Ec5 to 0x28352D…B9408B881500.522181 USDT From 0x597199…3B93D217 to 0x6fA1AF…d918E58215000 USDT From 0x6304b8…D754980c to 0xDD7196…a41AAd4225000 USDT From 0x9CA695…76BC1411 to 0x3bFEB1…e9F475e333300 USDT From 0x1b9B52…6E88dE31 to 0x479321…04371Bea556 USDC From 0xa42F4E…654924e5 to 0x29A9B8…43b7c01283.98 USDT From 0x2508f6…08C70f79 to 0x2C8e38…0d89f5AC200 USDT From 0x3D55d3…F20f676d to 0xC92f5C…B332a3750.08 ETH From 0xD49Ef5…fbD3970C to 0x3DAd5A…05F29A9D0.0001 USDT From 0x327130…53a3b6E8 to 0xE347a7…CdbE19642.356875 USDT From 0x76D6fa…DE83023c to 0x5796c7…C6440EcB100 USDT From 0xbb2C68…84eDE206 to 0xd1C755…B477C6ae100 USDT From 0x347a39…a521F672 to 0x355CE0…23870Cc25000 USDC From 0xb5490c…bE7a46AE to 0x392b8C…1Da866A90.16793 ETH From 0xb07DA5…17E46214 to 0x27161E…Ff24a59f0.2423023063837467 ETH From 0xa6A208…6D94b341 to 0xDd04Cb…6eec58442000 USDT From 0x3B83dc…3e82f635 to 0xF9c9D8…DC0a84ad25.1095 USDT From 0x4FEb22…EB55Ea71 to 0x3DAd5A…05F29A9D1.0070465740632326 ETH From 0x702895…711E56Fa to 0x000055…1c37BE590.02 ETH From 0x7eEEB1…C89a8b22 to 0xD4E7ff…2477E8d211910 USDT From 0x54D2Ca…BB3B0AA9 to 0x1e0f05…5E3f1B45165000 USDC From 0x7AB9E9…492c98Bd to 0xD3A406…E470ba6444.171 USDT From 0x68218E…c88a0865 to 0x3d3C74…108Cd79187.51075 USDT From 0x187493…4227E0EA to 0x1dfded…7FF4CAD811.77974820320798 ETH From 0xca5413…6d7CB77D to 0xcEa358…AE5d669c803 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.00562628468781259 ETH From 0x2eFf9d…8ff93491 to 0xE347a7…CdbE19641.048673 USDT From 0x838B6C…c5db46Cf to 0xfa0E5f…a37Eb08D3142.34 USDT From 0x1Eb0E6…45FEbc29 to 0xD91F94…bE9a4b560.056507591378098 ETH From 0x78f63D…4dda7a71 to 0x1E6F13…12c9a33F1 USDC From 0x1646a9…7716f5Ac to 0x3DAd5A…05F29A9D0.000101 USDT From 0x0d7190…CE134Ac2 to 0xCa2C73…18F85D4f0.1274 ETH From 0x5ea082…2F8770Cc to 0xdfCc57…756Da387728.000288 USDC From 0xf40f42…d07dFa3c to 0xFa502b…8a7e6FAe109.32 ETH From 0xaefE6C…620fD942 to 0x39BF37…e08b26611235 USDT From 0xC1DA01…3bc5996C to 0x842177…c3202a022200 USDT From 0x0c3478…02eaCE22 to 0x3A4b8e…26A7b48d0.005 ETH From 0x758985…2F7f029c to 0xc105fB…fe4B4d6812985.160432 USDT From 0x907CeE…844495e1 to 0x0467dc…d7acA060338.827586 USDT From 0xD80a63…adbEA527 to 0xF710F4…Ff88F83212000 USDT From 0x5e1F90…C1241b8a to 0x781a17…F8e90c100.05633857 ETH From 0xAC8952…b01Da9Cd to 0x04346B…70A3267410000 USDT From 0x5E878A…185B4a93 to 0x0998A9…55D54AEf0.0839552 ETH From 0xF8e247…1e51936d to 0x3DAd5A…05F29A9D10.012967 USDT From 0xf73C1e…AC156564 to 0x89c6F2…0dAF8d970.00609392911925465 ETH From 0x35b63d…6C84CdE7 to 0xf548de…52295bad200 USDT From 0x0F3A84…2ADDFb01 to 0x28d99e…60c268841086.7598 USDC From 0x283eB8…21Ec5f71 to 0x9ca578…02bC141129.207 USDT From 0x69080b…6464224e to 0x46B4C8…4651e4E2923.120461 USDT From 0x7cf363…b2227bE6 to 0xB893e4…a93C46B13015 USDC From 0x8f4eff…93e6cFec to 0xc255a7…A00896640.001 USDC From 0x186A90…488E7ea5 to 0x942A4D…1D59537B1255 USDT From 0x8cAD68…26fF6D31 to 0x53970F…144a873c3.48 ETH From 0x7967b8…63D59a54 to 0xE8Ab54…C7Ef5fa50.02533971006829768 ETH From 0x5E186d…8B946b9a to 0xd910C9…4726664420000 USDT From 0x3531F3…9d8420A1 to 0x2e9F54…31E1b4c25634.71 USDT From 0x584DE5…8407847D to 0x10cF46…536624DB10000 USDT From 0x72f759…a89681dB to 0xc7DfE6…207766f63999.72 USDT From 0x24e704…06c9Ac13 to 0xbB9E6b…CE400C09100 USDC From 0x855363…79a01dc6 to 0xEd3120…77b963750.463058178348 ETH From 0xA71ceA…BD765F14 to 0x3157F9…e127b3b511720 USDC From 0x849eEd…ac317D67 to 0xfAF3AC…8C6388C20.000117056815864392 ETH From 0x95FD89…8a04c11a to 0xBC8708…8C1cF91F180.785909 USDT From 0xC6b3BF…63836D3f to 0xEf8114…3065055B3916.73 USDT From 0x1b9B52…6E88dE31 to 0x967E45…B800D0Cc710 USDC From 0xCB5DC1…f6A4EC99 to 0x8B183F…cB091f200.0257334633705774 ETH From 0x8F3DB5…4F24c6a3 to 0x5eb918…004d2fBa166970 USDC From 0x09bda3…7280f165 to 0x68686A…5f011d5A129.14 USDC From 0xd2587f…032948e5 to 0x599f47…6d5c0C4C3200 ETH From 0x585dc9…613c365B to 0x545fa2…411F37de103.51 USDT From 0x5F6Cc7…D2BF8064 to 0x3AfB3e…Ca491Fc011015 USDT From 0xebaf58…e17e4c7D to 0x727Fb7…dd00185729.357 USDT From 0x92a2b9…D379e448 to 0x0529e3…66801b4121100 USDT From 0x89DDEB…0948633A to 0xd5D4AB…7dC2343550 USDT From 0x69B3D4…Ace9565C to 0x87ED5a…9786026623.39 USDT From 0x47e0Ff…b0706e5e to 0xdd3FAE…a6c4A0C95000000 USDT From 0xFeD0Dd…9f5068FE to 0x20c7aA…13e782743000 USDC From 0x89ce77…12AF8D97 to 0x3a4212…D517354B0.011854296548621376 ETH From 0x5e1F90…C1241b8a to 0x3bec1d…dbE40B410.05677162 ETH From 0x22808c…B1Eea58F to 0x030b3e…EAd1c266498480 USDT From 0xDAD370…e3527020 to 0x26Fe1B…7dc97ea280000 USDC From 0xAEf841…C152F523 to 0xAEbA4C…06C9167b5890 USDT From 0x18EAA1…c1EFD87c to 0x8f9efA…D98608043532.32 USDT From 0xFb2733…4752c525 to 0x942a59…9379168d50000 USDT From 0xd4254E…79085A69 to 0xeA1786…F9a213027300 USDT From 0xB6DEB8…3762a55D to 0xD88FeC…d943d12835.647 USDT From 0x531fEA…E2498ff3 to 0xE347a7…CdbE19641.083958 USDT From 0x1C1F6a…43E0BF6a to 0x4470Cb…6B1698F26039 USDT From 0x884Eb1…C3c4ecc2 to 0x42F0DE…f69937b40.11542921831895853 ETH From 0xed8927…0F78C799 to 0xE80E29…FA76773E2426 USDT From 0x6AbF2d…032d6Fa1 to 0xa6672b…b00C694961649.81 USDC From 0xa10b05…288348d9 to 0x9366b4…A95DE90414 USDT From 0x326502…AFC08E9F to 0xeeC230…3e12dA500.4893701 ETH From 0xBCafDB…3951194B to 0xA7B622…1246Be211000204.072022 USDT From 0x1fC1e2…A6cB8D08 to 0x009514…9ABD03850.004 ETH From 0xFd55E5…bbf7EaFE to 0xc8b629…1DaEA7932000 USDT From 0x9092C7…D1a1c5AF to 0xf19203…54b422E21999.585286 USDT From 0x5D0f58…7899cae8 to 0x094268…9c1e4d84349741.810285 USDC From 0xBD0a58…68C32a85 to 0xE347a7…CdbE19641.015503 USDT From 0x9f0366…dCF3CEE5 to 0x66A607…b4Fc285e1000 USDC From 0x154955…8CC300Ba to 0xa38879…4a046fc8688 USDC From 0x510dDB…eE40B7D3 to 0x79c5B7…7D99e1ED100000 USDT From 0x869378…855aF795 to 0x03C079…c2DC17a90.30612 ETH From 0xC6f413…bB5B3cB6 to 0x9BD556…40D5e3782500 USDT From 0xa2b3B6…c27A43Eb to 0xf08186…959089090.036 ETH From 0x77e2be…b16cfA58 to 0x5dEaA1…e5d799ac154463.462115 USDT From 0x1925Bd…9f61DD91 to 0xa75456…31F120D61400.0004 USDT From 0x46Efdc…D8311501 to 0xec564c…6060861f72863 USDT From 0x6fa1eA…f718E582 to 0x500f41…61Dbff84211.8 USDT From 0x9DaDc1…3D309578 to 0xC20a20…0e34d09344500.000445 USDT From 0xBECfC5…d6828100 to 0x04D1dE…d820B9AF10000 USDT From 0xC4a2c9…c1D238ce to 0xe59235…3A54210c1865.59 USDT From 0x503fE5…4138995b to 0xEf00CF…5ED75a6c1175641.066938 USDT From 0x34b2F3…CdBcDBB0 to 0x312F84…bCC81f990.015397 ETH From 0x90669d…41D875bb to 0x01FD9e…b062d98B2000 USDC From 0x99C530…43A637AA to 0xc7810D…D53922f22000 USDT From 0x5c4BAe…7E6c3863 to 0x84358C…B54841d60.01356801 ETH From 0x5e1F90…C1241b8a to 0xc4fAED…7D23B6780.23155838 ETH From 0xf66200…0CD05886 to 0x6c402B…5763d7251000 USDT From 0x06a3a5…7dC63A4B to 0x117DcD…6606F949428.218813 USDT From 0xb56B1A…dD75b5f1 to 0x80835E…2030c1eF10.54 ETH From 0x3d5AF3…627a6923 to 0x8Dd8dc…B643cbeC1310 USDC From 0x444F0F…bd575E82 to 0x58F27f…6D939cfF3529.090178 USDC From 0xF8e739…7E3cE2a4 to 0x2C822a…77ae7eb90.0068219 ETH From 0x48C031…E73AB5f1 to 0x6795b5…640817e4599.84 USDT From 0x7ab4aC…4eaC629b to 0x6DD685…c8A0609C2347.601689 USDC From 0x34087A…d2e5289F to 0xE4b3Bc…a6F09F8240.5 ETH From 0xf5aB6A…92E8b69F to 0x275c78…DF9cf97669448.860139 USDT From 0x1e7C85…7672bb17 to 0xbEC357…e793FfaD2.1214 ETH From 0x1520CE…C73332d7 to 0x962989…092446161.3389748808312356 ETH From 0x8670DA…A7Fd3d67 to 0x26E7CB…b5220DC07.436023175450327 ETH From 0x483f65…6db9F52E to 0x3162B6…cC2d2B16234.627994 USDC From 0x5F4c98…0566BeeC to 0x3DAd5A…05F29A9D1000.495245 USDT From 0x51d7C7…7460eAe2 to 0x57f3A8…e37AC06618010.323899 USDT From 0xf77AF1…5396Fd3a to 0x7410f3…CE06E21710200 USDC From 0xd17Eb6…3C0aC5D8 to 0xbDB9Ec…82a6B52550 USDC From 0x4C5098…044d239A to 0xf779a3…c3B84D1598 USDT From 0xaC0B94…daC38Ff5 to 0x6f730E…4DfB03dE28738.06 USDC From 0xc256E4…ae73263F to 0x6128C5…f077659c28752.489205 USDT From 0xc1B614…5f592698 to 0x8606Cd…22900663500.0005 USDT From 0x601d98…40Fbc062 to 0x6d1480…bc7B5BfE7 ETH From 0x8DFC7c…9231fc8D to 0x52EB53…91DDAb5f25000 USDC From 0x4cB7fd…271BccCd to 0xe301DC…42A248D8116.53 USDT From 0x62fab4…405E716e to 0xc2c4c3…eDDD2287400 USDC From 0x5F8a6A…8a2d0537 to 0x7369bC…74b973b14.533785 USDC From 0x6869a6…a111939f to 0x50551f…7953eDE55000 USDC From 0x09F297…b9397a83 to 0xD5c655…5dD3C115374.4 USDT From 0xd048b2…219D3E51 to 0x536568…9521f7200.00032734 ETH From 0xD538E4…B4038203 to 0xA561A5…06Bb061111111 USDC From 0x5480A4…b94FD4DA to 0xc07087…d7174c88100000.00079 USDC From 0xb0a8AE…8C495dBB to 0x6fB53C…77C2b61f29000 USDT From 0x3E1D8d…07295bE3 to 0x3F69DA…44c6A1A199 USDT From 0x7b8350…790BA6AD to 0x6795b5…640817e4313.2 USDT From 0x65a145…806137Cf to 0xf04FDC…9609D3D5135.861716 USDT From 0x5e33d9…e45C4C10 to 0xa49Dd9…2D92C967220.172174 USDT From 0x1fD054…A5C73cAF to 0x265Ebb…a01519671108.23 USDC From 0xaE6426…1Fb09d5F to 0x15132D…BddfB6031500 USDC From 0x03253f…938fe230 to 0x9b3c1d…84C210630.02512479 ETH From 0xf5ac4e…83170a9b to 0x647B41…ae18Ae830.32053537738076254 ETH From 0xc8d50D…2c58C242 to 0xa4b8e4…3a31fc4d25 ETH From 0x8De54F…e5ccb4Ae to 0x096494…2FBdddEf0.3191767 ETH From 0x08CAB1…b74C3061 to 0x032951…C330E303100 USDC From 0x80bD45…39655fb3 to 0xF5a275…Eb71923022.4680878855626 ETH From 0xbd3661…7E33F3e9 to 0x1261c5…cC874d1830934 USDT From 0x516D36…090d238A to 0x32DECD…353e92590.108919110232331 ETH From 0x8aBdDE…3C489A5D to 0x51523F…091E902020.2 USDC From 0x325D46…953F59b2 to 0x415e6D…df79b8a10.04 ETH From 0xb1c489…27496230 to 0x8EA012…3E2B703d10000 USDC From 0x32D22c…8Cec6017 to 0x02Abbc…6A9e80E9300 USDT From 0xf582f6…2E397238 to 0x77e2D8…346cFA580.000213 USDT From 0x566dD6…948Cc50B to 0x08E29A…410b2bab30602.744008 USDC From 0x154527…3EFeDCa0 to 0x44a0a5…e30fa35F0.009401605604897 ETH From 0x171fe1…5D7038a5 to 0x689c6a…94Ae087C0.03196205464872104 ETH From 0x6a738B…BB834Bf2 to 0x923865…6771b52f15 ETH From 0x814582…13E4EA1b to 0x90d2b5…4ad1d7b70.1851 ETH From 0x3Bc978…50D1a7BA to 0x5a31e0…C39D45545000 USDC From 0x2d8883…7645C17a to 0x8C81DE…A3c51Cab452.604 USDT From 0xd1B8F3…cFE9164b to 0x3C23A6…813571c12397 USDC From 0xB12878…7D080170 to 0x599f47…6d5c0C4C313.85788995 ETH From 0xEC8F4b…70348FB0 to 0x2e3eDC…63ad1E70645695.000601 USDC From 0x010Ffa…90A63599 to 0x724C43…4ffDB2c347000 USDT From 0x1b471b…45E83568 to 0xa71b61…0d800aEf14000 USDC From 0x698d8F…Cd32a15e to 0x59C3BD…7f413B5716383 USDT From 0xf6bab3…1a06c1cD to 0x4d0B36…8393B1984500 USDT From 0x56fD65…b1AE1d93 to 0x3DAd5A…05F29A9D0.12152934789000099 ETH From 0x782a8B…1c031815 to 0xE347a7…CdbE19641.197722 USDC From 0xE6769E…262F5BD9 to 0x28d99e…60c2688460.604788 USDT From 0x4dbb14…b22e7b38 to 0x53a5b3…4615B32B0.4954272068804931 ETH From 0x4457e5…a5e8D485 to 0x500fdd…594EaCfb1599 USDT From 0xc3af4B…135E4CEE to 0x05be01…2A40Fa4d649000.003598 USDT From 0x335F5E…3A477e36 to 0xD75c01…E82847F4468.7 USDC From 0xbA7bb0…A1c1650B to 0x687A98…9a10a86D500 USDT From 0x4aD5fE…B669A6B1 to 0xB0bbcA…03FC187345000 USDT From 0x8c9609…72a8E706 to 0x9285f3…17cB6bFb0.17 ETH From 0xd66A63…357dbe96 to 0x0cB530…e59f18aB186.187939 USDC From 0xf3C5F4…B4c461B3 to 0x88c07B…Bf8363592500 USDC From 0x9EE397…a54b41C7 to 0x7A27de…E7A56dc60.00032734 ETH From 0xe4c88b…75905488 to 0xba1534…3C84De781000 USDT From 0x44cCac…E28DD329 to 0x498D85…caD560b11237.053385 USDT From 0x565d88…5021C27a to 0xE5229b…9fa9E2EC8.426073083318341 ETH From 0xfaC303…2e361d01 to 0xC5Ac44…05cfB5Bc1500 USDC From 0x60d843…9D5F0884 to 0x4502A4…bBf361261305 USDC From 0x907CeE…844495e1 to 0x1802c2…613AAbF47.20128433936e-7 ETH From 0x90BA1c…5ccCA0F2 to 0x18C857…AB0eB67B1.1512981731654235 ETH From 0x11Cb5d…5785e251 to 0x7BFcF3…e737733723500 USDT From 0x11598E…f406FE8E to 0x8606Cd…22900663500 USDT From 0x45E447…68818ADA to 0x16a7D2…18d02f140.017078520094218574 ETH From 0x653E31…Fa6c8add to 0x8630c3…AA96089D0.1102 ETH From 0xC6c1ec…eA44753e to 0xb0028c…9027990e31000 USDT From 0x7ee0d3…2022B2A0 to 0x3F69DA…44c6A1A140.011763 USDT From 0xB347Ee…0EB6C9B0 to 0x79DC99…17d26f873000 USDC From 0x542c35…B7b67322 to 0xA297F9…8802b00A5684 USDT From 0x77734F…3637C974 to 0x2074B0…370D074237808 USDT From 0xf9CFBF…3099Dbb7 to 0x22FA6f…D35972cc300.29519 USDT From 0xEF6BE8…109F3317 to 0x940803…E837D0B60.1209463 ETH From 0x927f4E…5A78F76c to 0xF1A562…4D0D692140500.583691 USDT From 0xf6A0ac…Ee1B00c4 to 0x24eB80…635Cd25e1000 USDT From 0x7Af526…46d685Ea to 0x920B75…5ae1f0b410 USDT From 0xf2b692…9addec71 to 0x78c002…FBCD327d0.1303496021097356 ETH From 0x7EbDc3…C5B27C14 to 0x3459D4…4E23EEd030000 USDC From 0x1DEde4…a6Eb5E97 to 0x2Ed5f0…3186e28a55.064921 USDT From 0x968d6c…960bA472 to 0xF25c08…8D1be4620.05 ETH From 0x6bAd9A…D5e7001d to 0x207C71…C06F2aF40.03658332341073848 ETH From 0xBe7aaa…b1440d51 to 0x48128a…Cd14aa7467.4 USDC From 0x69069C…00e2A062 to 0xAce800…CD1D55aD1300 USDT From 0x33b3E7…6675E1D4 to 0x4c7b07…56c22C33100000 USDT From 0x59B287…a69808b2 to 0x8a8fE3…8358a6cb925069.722 USDC From 0x265CC2…038c26d7 to 0x72B062…2C1Ba2876362.002957 USDC From 0xa9fA46…56337056 to 0x8e4412…792DBce2695 USDT From 0xE02a67…3b4c327A to 0xb01068…A74588a8505 USDT From 0xcd6948…C24B9D66 to 0xe34639…41a6274c0.7522956897021552 ETH From 0x35d9A2…1Ad6e82A to 0x541F8a…114E59e0501 USDT From 0x1531F8…948c01Be to 0x6cAFea…56d61f3f1799.98 USDC From 0x69F4A5…74Af08F1 to 0xA3CBb3…5995f39834.00096 ETH From 0xBfC128…b1373E7D to 0x6795b5…640817e46000.0003 USDT From 0xf74305…774131D5 to 0xDeB02e…84cd98790.7 ETH From 0x96C8EA…58b47aF4 to 0xD9Eaa4…7Ac99CAC100 USDC From 0xF1c760…ba1eaFd8 to 0x268bc0…B1eb47A16000 USDC From 0x6fa1eA…f718E582 to 0x21F82B…BBd3F30318.5 USDT From 0x942F63…2Ef2a2F1 to 0x12E5cf…e6709E8b2.25 ETH From 0x7EA440…1906E8CE to 0xC2e931…e7dD91ED500 USDT From 0x451bF6…6577A8c7 to 0x597869…05224Dc85000 USDT From 0xca2906…2B936BA5 to 0x7a95B2…973BAB47227.8 USDT From 0xF0b72e…87CAB3DD to 0x822054…C4aEFFD96900 USDT From 0xc71E3f…66115ad5 to 0x2c6095…1D7b27c448.32 ETH From 0x2A918c…42009360 to 0x83d51c…63F1Ef8230 USDC From 0x634236…6198C7f1 to 0x1dF92d…2bA2D288354 USDT From 0x5c54CF…D9b55234 to 0xd16AB2…cD07700c0.02 ETH From 0x43562a…64106EDa to 0x63131a…290336Ad6828.987895 USDT From 0xED9Ee0…0A49f73B to 0x02A317…1C98CE3c324.017596 USDT From 0xE23B2A…520c4d7A to 0x9fdAcC…0726E58E0.03668231778892327 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B530.000073 USDT From 0x052146…5ed0C02D to 0xcF6DeB…4a79328a4942.153978 USDT From 0x59ee81…9A357573 to 0x108878…764Fe7Eb100.81 USDT From 0xDC98e9…feA4b292 to 0xFee506…9FEa1e6710000.0015 USDC From 0xb0CE41…01CD8585 to 0x167DE3…7FE6d2191 ETH From 0xE7bf33…13682952 to 0xFC24f4…7a45e187952 USDT From 0xC5563F…720d8Ad8 to 0x0086B0…9b6105a420000.0003 USDC From 0x3F72aE…E6bdC71C to 0xE347a7…CdbE19641.28371 USDT From 0xEFD7D2…321F8cbE to 0x81923D…E438260d2 ETH From 0xb0D91C…a86a8951 to 0xD05600…D90f300336 USDT From 0x9342f2…62A34B38 to 0x336E2B…abd9dEdd2 USDC From 0xEd1DdB…1794AFa5 to 0x2127c5…160458086461.352676 USDC From 0x6aB42B…5eBFc155 to 0xE347a7…CdbE19641.386922 USDT From 0xec5eD0…017055A2 to 0x24eB80…635Cd25e139 USDT From 0x2f3Aec…891B1EFB to 0x02Abbc…6A9e80E9436 USDT From 0x8D7A97…248bf4Cf to 0x8be908…E889C74612747.951917 USDC From 0xDFC9C2…a3aadfCe to 0x963848…4665BcB4100 USDT From 0x5AaFD9…7c1ED1E5 to 0x7750D3…3d3cB4820.9425 ETH From 0xcC227d…35a3f9d5 to 0xe54183…9ef361D60.021238248736184195 ETH From 0xa9990f…6EB44b2c to 0xaF77Db…8BeAAFaf130 USDT From 0xe0193C…AA1A35cB to 0xd51c61…0CE013030.035171450000019 ETH From 0xAB75b1…5595A8E9 to 0xBF5BaC…d6E9599B0.04116581590647126 ETH From 0xB698Db…54B91445 to 0x7D5DA6…e34689cB11.779643934620196 ETH From 0x94013b…Eaf7c6A2 to 0x05726C…10Ed77cd35039.97 USDT From 0x3B8E4A…bA6d0Ff9 to 0x322e46…4cEf199e100 USDT From 0x54A2A5…b1AE0a71 to 0xB8fA39…2DB16d24300000 USDT From 0xa78C12…b78e3EB3 to 0x4dc744…5b2FA21729.204 USDT From 0xBadc0f…A6062aE4 to 0x618118…295B8CBd3857.14 USDT From 0x114a88…D1cbE4D6 to 0x3E1151…EAf9c04e25 USDT From 0xe20cC4…DbBef5f5 to 0xD4124b…BC97B29d0.016588735808726947 ETH From 0x19527d…c653D170 to 0xB3e91e…05a099bA100 USDC From 0x72Baea…624d833f to 0xE347a7…CdbE19641.385897 USDT From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C15000 USDT From 0x054e33…2433487d to 0x013DE7…1727f66b2000 USDT From 0x1B05e7…B79eaaab to 0x75E078…ecd55d5210000 USDT From 0x577f15…47a680E0 to 0x52E641…b1903C242387.54 USDT From 0xE5D396…95Bb688E to 0x3c8179…1Aa7bF27547 USDC From 0x826b0a…6c2C09C9 to 0x7Aa279…913482175000 USDC From 0x3e94bB…B727e4F2 to 0x1C1298…F8740B4965.43153734668573 ETH From 0x5B5fd8…ed955447 to 0x252fA0…90f152493000 USDT From 0x949b6c…36BE376f to 0x251Ae6…BE0452600.01 ETH From 0x125661…B75De212 to 0x458eB3…bC1c5e2024226.211545 USDC From 0xdfA3b0…a048871C to 0x6a4163…283B031E0.014555163752752 ETH From 0xf05F6b…a1db0379 to 0x79E311…cb0897B49463.001261 USDC From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c700000.057329 USDC From 0x6D97E4…9f4A72A7 to 0x4E5e4d…281c050A1000 USDT From 0x348603…A362463B to 0xF84A72…28f26e5E1000 USDC From 0xC52dDb…2dEE3Db1 to 0x4F073C…bfDB93cC27781 USDT From 0x8aBDE0…87055037 to 0xD91F94…bE9a4b560.01675295479956 ETH From 0x0463b2…2fa3ABE0 to 0xB691A6…6Ff2099e9.970169179752773 ETH From 0x88Efaf…FC0Db019 to 0x51A811…B35b3A1A520 USDC From 0xedab24…23900828 to 0xC586D5…bA26ca850.21160902899651218 ETH From 0xc5d429…Ae9A385E to 0x2bC636…5De0D6f55988.44 USDT From 0xDC7a32…3B4d93b1 to 0xbEbCCF…960adAcE0.1879143515509739 ETH From 0x2ceb12…324EAbc5 to 0xD42b69…4A9075570.2996273421685033 ETH From 0x907CeE…844495e1 to 0x2812Ed…6CD9f7cf130 USDT From 0x401142…0c517591 to 0x322e46…4cEf199e40 USDT From 0x629a43…8F8b5030 to 0xF6F336…1d0Ce3930.26524814822729137 ETH From 0x3bF950…c661c288 to 0x86a892…e189E24f0.480624 ETH From 0xE4D2a4…487b4fE0 to 0x26D8cB…E7756e2420503.140247 USDT From 0x9b2031…7Af0903d to 0xf8C9CE…a767d5DC7060 USDC From 0x5c4BAe…7E6c3863 to 0x7E47D7…3483F1F70.0046 ETH From 0x025031…Fc6F28A1 to 0x998640…24284AA11200 USDC From 0x8Dc9f7…9820B105 to 0xb024Ae…F2eC1C1C0.00783687209781 ETH From 0x6553A9…37f3158E to 0x5487f6…624C4bb3426.22 USDT From 0x283eB8…21Ec5f71 to 0x9ca578…02bC141129.291 USDT From 0x6cc802…56a63aAf to 0x56A94c…3545BC0c10000 USDT From 0x559FAa…3A28145e to 0xe4A2e5…6F7a848f100 USDC From 0xEcBa01…03FE03dB to 0x403479…6856EA0494425.71 USDT From 0xa29bCa…dba6b46b to 0xf72571…8Dfd978755000.000544 USDC From 0x56827d…c8BDA740 to 0xD5BEeB…1D5a3DB470000 USDT From 0xd4A564…2A6885Fd to 0xE0f356…6a898Fa512500 USDT From 0x9A46d9…73E9522e to 0xf01beF…D1C452B047000.0001 USDC From 0xCaa2C4…A7a869B9 to 0xceE4cf…00edBec09003 USDT From 0xe3feF1…6C32e3e0 to 0x89c6F2…0dAF8d970.032807941866231254 ETH From 0x8AF3aD…0E2969c1 to 0x759753…15109DE544202.119578 USDT From 0xbd8b07…B0d99Ad7 to 0x3DAd5A…05F29A9D0.11887031234605965 ETH From 0xA49B63…bFB7c850 to 0xcfc8Dd…Be26840238 USDT From 0x59EF64…9Cd4fe5C to 0xA8D2b5…a63e98F80.09603964 ETH From 0xdd65a8…5A864AD8 to 0x89dCC7…F59c2C4d5000 USDT From 0xb23360…C8D7c460 to 0xDA18F2…48925ab61116.792283 USDT From 0xB0b145…A67678e7 to 0xD91F94…bE9a4b5627.85 USDC From 0x3bFcC6…74337c04 to 0xd67B72…69F866f5500000 USDT From 0xB5CE20…D5D46345 to 0xd3Fce5…88dE67cD0.000021633817143944 ETH From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd893473.021715 USDC From 0x6F97EF…3F7eA180 to 0xB81dbA…c9eE413A5.9657689 ETH From 0x77207d…43FEAe1f to 0x311886…220CAbE920000 USDC From 0xe59FEf…92E17A3e to 0x126C19…B40b132f1 ETH From 0xB76aa6…20d54597 to 0x3497EB…8696975528024.18 USDT From 0x8f50e6…e9023eA6 to 0xA00bD6…6c1eF5d3550 USDT From 0xfb29E4…dab5189D to 0x4be21f…0e1405E7500 USDC From 0x8328f6…EEbBbb1F to 0x2fC9F1…1E50649d404 USDT From 0xDdfb1f…8Fa64CD3 to 0xBe637a…E2c4a39123 ETH From 0x553863…fEC78a69 to 0x8606Cd…22900663519.32 USDC From 0x22c084…b2EE5c14 to 0x350643…614cABF60.47204765713990005 ETH From 0x9DE579…19991198 to 0xf0a012…37C97CfB59879.136073 USDT From 0x1c390F…8c3aac09 to 0x9F0985…75863A70121.55 USDT From 0xaCb629…881B8774 to 0x45e607…70935821105.55 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xd44aB5…4522825f to 0x9424bc…7Af8ffb819385.072282 USDC From 0x30cCB3…E1139EC7 to 0x32807A…35B3dF35100 ETH From 0x5C8117…B8D4652F to 0x0aaDcF…c3EE986E704.750223 USDT From 0xfEaaBc…0E45920F to 0xD22B12…8D821b200.031686715162878215 ETH From 0xAC3c62…39eD2a01 to 0x0d010d…2A91dA9e2030 USDT From 0x33a044…054fd19f to 0x395ef0…8b879C9C504.55 USDT From 0x5849e3…eD422ab4 to 0xd67B72…69F866f5750000 USDT From 0x458d95…b3e4E502 to 0x439419…87b84A680.856 ETH From 0xe7C598…88d4acA8 to 0x76f474…AFCf46Ac49000 USDT From 0x187a90…f272c664 to 0x28EC03…8d12b53099990 USDT From 0x02D0a1…22284b76 to 0x6CCae7…924E75090.566 ETH From 0x8d8C63…3877B20D to 0xf5D306…65d5A7AE1160 USDT From 0x012638…d9DEa804 to 0xE347a7…CdbE19641.174427 USDT From 0x437F64…94015437 to 0x74d01e…bC0166316592.134071738986 ERC20 From 0xAB526C…4eBE32a9 to 0x533F51…B6F278F95.70064 USDT From 0x483296…362E8f0b to 0xAEF1Bb…3Fa3D1C42292.730642 USDT From 0x04Ced0…0De8F025 to 0xaC1158…0e768802152425.26 USDT From 0xfF442d…4Af63701 to 0xD91F94…bE9a4b56531.794382 USDT From 0x15058e…56d6b820 to 0x3DAd5A…05F29A9D2915.294639 USDC From 0x10F0B5…Aa557Eb1 to 0x34F4A6…83589739309 USDT From 0x92ba9f…fD64B274 to 0x28d99e…60c26884146 USDC From 0xe63838…064432CF to 0xCe4a8c…18BE9e531511.498951 USDT From 0xDa7AE2…85f726a3 to 0x30Ff05…8Dec322112000 USDT From 0x632996…1C89D5f9 to 0x9A3807…f43A685F29102.34 USDC From 0x18fabc…B6951cda to 0x14Bed0…014A8C59144 USDT From 0x78CC0F…74Cd327D to 0x14e461…b35eC4970.18153189014853952 ETH From 0x64a20e…fC7e3A7b to 0x8579c9…f143e89629.384978 USDT From 0x00F083…4E14D3C8 to 0x647B41…ae18Ae830.032865329996114 ETH From 0x44a6Ae…CBba4c72 to 0x5e54EF…DD433bc7500 USDT From 0xb85dF3…67df6727 to 0x0d15b4…b193ba060.1 ETH From 0xB4c783…A7CE4210 to 0x2328A1…5fA0519e100 USDT From 0xE43294…D5C6a3B2 to 0xAe360c…67B910E4246 USDC From 0x1CE720…A057EA3e to 0xE347a7…CdbE19640.000907954695918615 ETH From 0x1565ce…11A2321f to 0x38B7a7…dA49d43a1000 USDC From 0x15c5E7…F0BEAe7C to 0x712f08…5729AaF30.00454049 ETH From 0x50a849…cCb8Ddc9 to 0x4C0B2D…Df5FC4E019.7862 ETH From 0xCF3061…eED7b11A to 0x2BE9d7…4D35Dd0a5 USDT From 0x363e84…aFc6B3Da to 0x099092…E31000BF1 USDC From 0x496803…7710e5CD to 0x731ea5…252b5E575000 USDC From 0x931a2B…Fc5328E2 to 0xDa68c7…FA0111191.0017891955031686 DAI From 0x4408cD…171788db to 0x62d93b…46deFC3C0.0967737071458644 ETH From 0x4c2c0F…e7A200B8 to 0x7B4126…0b175628311.01 USDC From 0xB19d87…D36c1228 to 0x197cdB…705DA9931501.89 USDT From 0x23A252…d43D2819 to 0x3BA623…B35b72Aa47.154507 USDT From 0xA2932a…62133035 to 0x3F69DA…44c6A1A131.283743 USDC From 0xbaFD00…F57f94D1 to 0xB4B1CA…99360BE00.65 ETH From 0x118B42…099e5bCa to 0x4973Cb…F5935F59302.721014 USDC From 0xc46072…b8890FD4 to 0x5F4DE0…1190D61d10000 USDT From 0x22aEC4…Ba3f98d7 to 0x04cd49…91E8f02582054.908243 USDT From 0x7efA2e…f8ACC413 to 0xA4890D…4f976A7930 USDT From 0x31083A…a2E187E2 to 0x6e7121…088C2a74370 USDT From 0x3EdC58…62ca280b to 0xD9CD9A…FE53567E1000 USDC From 0x6b3e62…F233fF3c to 0x96E53c…570A53BC0.126919 ETH From 0x7F32f4…E7EA9F62 to 0xb01068…A74588a80.005164798147724 ETH From 0x13B79b…6B520De4 to 0x6145f1…5d2D97Fa43.6 USDT From 0x5742fC…911B0b14 to 0x3DAd5A…05F29A9D47.272109 USDT From 0x7A9d9F…f540f03a to 0xb36c8c…113BdbC44700 USDC From 0xE291cc…5c0ad342 to 0x02E9fe…4Ac22fb4698.530752 USDT From 0x7f4DD1…63fC1Ef7 to 0xd04515…D1fFe7f70.05 ETH From 0x9fA68B…d07D84f8 to 0x458eB3…bC1c5e2020630.6604 USDC From 0x76d089…4f25B03A to 0x83B219…70431c2110 USDT From 0x98220f…eE8B5087 to 0x6795b5…640817e4200 USDT From 0xd6C697…0d3F6626 to 0x8658E7…fCa16DbD0.196996780517888 ETH From 0xbf07f6…4D21c313 to 0x02A317…1C98CE3c0.010667782862867 ETH From 0x4f7F77…d5975563 to 0xaf52B8…6d26A4Ab0.01876327501707458 ETH From 0x2ea985…61010179 to 0x05BFC3…4028eA5349.89 ETH From 0xb0CE41…01CD8585 to 0xb97C19…4507Af140.05017186 ETH From 0x1520CE…C73332d7 to 0x990486…2663Ab570.2620785449399185 ETH From 0x78CC0F…74Cd327D to 0x23435A…405a9C260.1634108828653416 ETH From 0x38E3f1…f6fffEac to 0x36646a…6f9C40ec500 USDT From 0xfB8F05…8748E72F to 0x3535bf…418420A12180.080434 USDT From 0x94e099…6A9EFAd7 to 0x0A2362…FBb99EBc20 USDT From 0x6581F7…56705814 to 0x8658E7…fCa16DbD0.069999087435928 ETH From 0xb24422…1Dedbcd7 to 0xAaEdA4…35c2a2291172.402359 USDC From 0x57974F…19c25C84 to 0x13bf4A…61eE71AF222.06 USDT From 0x4E572A…Bb15ce41 to 0xB136e0…9FF0F5C73275 USDC From 0x29BC60…58FEd221 to 0x2eb549…A478454a29000 USDT From 0xD90A23…615d8182 to 0x9cd459…7F7FB0914.49 ETH From 0x36fb7a…4DE56e87 to 0xb01068…A74588a8180.414743 USDT From 0xF700d2…5a691F04 to 0xF2C39F…855F1216440 USDC From 0x0aaA8D…2a8a00A6 to 0x4dc744…5b2FA21736.578 USDT From 0x4Dd37b…553eB657 to 0x37Af6A…4B73Aece342 USDT From 0x231864…2746BE9B to 0x37aB5c…19d5757B10 ETH From 0xC95281…FbDB8a89 to 0x770609…9532045D800 USDT From 0x4520e1…C9f1e180 to 0x324dfa…3A2972Bc0.40163052 ETH From 0xd00bF7…21E6564a to 0x9663b6…4504fbE03124 USDT From 0xEaC3dE…FC75B500 to 0x0a1705…8244D1bF77521.608769 USDT From 0x4783e9…2295f70e to 0x55C76A…e4BD2C3B32169.119049 USDC From 0x43F5d0…47D8A5f7 to 0x3F69DA…44c6A1A11000 USDT From 0xF8e739…7E3cE2a4 to 0x10AE5B…60f30aE90.1 ETH From 0x78CC0F…74Cd327D to 0x24312B…a573A7C90.02927702818248379 ETH From 0xa25DF4…c67E6F9C to 0x3F69DA…44c6A1A1100.123752 USDT From 0x6BE7A1…73B4B5eb to 0x8D2fC0…5b0B6df925000 USDT From 0xE8C07d…B4798055 to 0x6eA01A…f9f4A72D17.633605 USDC From 0x1b8E58…03Dd93E6 to 0x170c8f…B20DE53E49.51298 USDC From 0xabAEB7…a0161eCA to 0x71eF61…aCb608290.0001516872831 ETH From 0x2aF6d9…41C0F524 to 0x3DAd5A…05F29A9D511.662603 USDT From 0xDE7340…6d98a24e to 0x5B6d2D…A29727585 USDT From 0xDb7aF6…a8e72415 to 0x94623c…80F87a01237.68072 USDC From 0x099814…A900c37b to 0xb0b352…289744169000 USDT From 0xF8AD78…475064E8 to 0x51A811…B35b3A1A0.014360178180902456 ETH From 0x6Bbc6f…bEFD8419 to 0xfE613C…5f6742a41521 USDC From 0xB677Ec…e33be612 to 0x3143AD…8D8ca25010300 USDT From 0x032E92…78649dD3 to 0xcf387D…EED7B11A8994.785555 USDT From 0x9e251d…4da63231 to 0x451daB…22B8D3041871.502924 USDC From 0x05CcB3…dea5928D to 0xE347a7…CdbE19641.870107 USDC From 0xe7dBB7…243516e6 to 0x03124A…221a6c160.044227981121485904 ETH From 0xC6fD15…7652b8bD to 0xd82a20…1C4B2f0C100 USDC From 0x1Df20c…27F4CaD8 to 0x187B60…a027e0eA11.779745848908565 ETH From 0x715643…987620c3 to 0x5C10AB…006be1850.1349206349 ETH From 0x8c34dc…88446620 to 0x16fd59…4D6e2EA743497.19571 USDT From 0x82303a…82aE093a to 0x8cDa1D…5D0d8679500000 USDT From 0x382057…C84cac57 to 0x1A650C…b662047228500.0001 USDC From 0x15ed98…6F6EcF9c to 0xC666ca…a0995B6f84 USDT From 0x997559…14F73066 to 0xd933D1…d72Da7c83.399575732948528 ETH From 0x2160b7…57a6875e to 0x567D51…9A222220208929.192355 USDT From 0x52913b…94fD15E3 to 0xD5c655…5dD3C11595.558 USDC From 0x3F0249…F6d9B8fA to 0xB7fB47…c50226a910 USDT From 0x78CC0F…74Cd327D to 0x2c8246…6BbFbcde8.78949656854e-7 ETH From 0xB76aa6…20d54597 to 0xC0F2B2…B35da35788573.884461 USDT From 0x5B1a38…f1017c82 to 0x537cD5…4b2704d91.08316376 ETH From 0xB19243…96DBda8E to 0x335FE0…b40467B81 ETH From 0x492093…F443eCDe to 0xB481E3…CCAEA3B929.355 USDT From 0xc8A1eE…a43964c2 to 0x458eB3…bC1c5e200.033044899907526 ETH From 0xfFF4a7…70F327D0 to 0xD88FeC…d943d128100.113829 USDT From 0xc3ccfE…9Af1B361 to 0x3C9DAE…041B21AF0.005 ETH From 0x218ecF…1b8b188d to 0x1ccc11…c23702ef7.4208301497704605 ETH From 0x0a2ec3…7426c026 to 0x9663b6…4504fbE0654.84031 USDT From 0x8CfE90…Cde42595 to 0x78EE5B…f9b7a9972000 USDT From 0x0329aC…723af4f2 to 0x28c762…33F0B9eC8000 USDC From 0x62aDCc…523d325f to 0x8cAB17…8Dc482d9300 USDC From 0x3300EF…C1b5331c to 0x765a05…c2f7e266171100 USDC From 0x4c2c0F…e7A200B8 to 0x6360E0…409379D4176 USDC From 0x657884…3EA9becC to 0x74e391…6305c72981240 USDC From 0x78CC0F…74Cd327D to 0xC71926…15276D190.000027237368400261 ETH From 0xD7427b…21824bC5 to 0x32A40d…5EF4bF65100000 USDT From 0x0A0E66…99C0c0F0 to 0x516C86…47cB71744.835650017030528 ETH From 0x2328D3…47671f33 to 0x5Ae1C4…6D259C0f19.721092049907845 ETH From 0x413bD4…2a385270 to 0xE61bDf…3B440081578 USDT From 0x78CC0F…74Cd327D to 0xf2B9f3…19DDEc710.1856281844506007 ETH From 0xF6A89A…C26fb72d to 0x6dd612…B2e8Ce722036 USDT From 0x6cef90…3Ccb3773 to 0xD726E8…C3e96bcf0.01197087 ETH From 0x7CAaA2…7dd33386 to 0x9c32a7…0EC4bfec15738.005776 USDC From 0x335d27…b650A6d6 to 0x4Fda6E…FD727Ba16588.1 USDT From 0xAB526C…4eBE32a9 to 0x6E1086…2974E35a15.383767 USDT From 0xD8bf5c…48fBfB85 to 0x3c03ad…9B27De174 USDT From 0x0cbD7D…E3D61e4A to 0xb59903…5FcdC3F84446 USDC From 0x99f3f7…0824A3ac to 0x4BA02E…f727338C1250 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc1338147.34 USDC From 0x25318f…4d97eB12 to 0xe4048f…08b8Cea90.03 ETH From 0x5b6Cad…d3E29707 to 0x7C2141…a8554834265 USDT From 0x38e99E…6b80C50c to 0x4E19a4…97a5f1bC100000 USDT From 0x5bE14c…b30c64DE to 0xaF77Db…8BeAAFaf10350 USDT From 0x279Ec7…a6237194 to 0x2aaC2E…072386E25000 USDC From 0x0A7413…00a22Db6 to 0x9636A6…1d86B2f22 ETH From 0x7D4F0f…D102B4d5 to 0xb9eC37…9744873170000 USDC From 0x30aB33…Ef4f3Bfe to 0x507E95…8bf3Edf742000 USDC From 0x8EF915…e6dB8100 to 0x117DcD…6606F9495000.00142 USDT From 0x79C188…9d989D15 to 0xCc2137…F75Ef4A413261.626326 USDT From 0xCEbaba…1F90F55c to 0x727Fb7…dd00185732.203 USDT From 0xC4CDFE…B774DEBB to 0x581e43…6Fa738935 ETH From 0x84F1b7…b2615D08 to 0x3d6F86…DBcf65560.05313511437788282 ETH From 0x15f8B5…15844D23 to 0xE61bDf…3B4400810.017288938453151 ETH From 0x799986…94435759 to 0x0bF358…c19A5FC820000 USDT From 0x4291f1…851Ac829 to 0xc3728E…D795784c3652.754137 USDC From 0x71467D…5bBf0480 to 0xD69b86…5E6ca613620.690907 USDC From 0x618E5b…4Dabe467 to 0x58ff30…5E8d2D5b41300.0001 USDC From 0x968fd8…5a2bD10E to 0x0527dC…473a1Bb5269139.629236 USDT From 0x73B8c7…8Dd3EB64 to 0xa364d7…26c1E36749957.135169 USDC From 0x3fAFB8…F7383c45 to 0x4a115D…40D31AB434203.661896 USDC From 0x18fabc…B6951cda to 0x392403…72552412666.5 USDT From 0x86Ab8a…4e0e05ce to 0x328392…ab2AA6d62764.045 USDT From 0xa24659…aE051171 to 0xe13BEc…AaF89fC626537.363798 USDT From 0xE3220e…dCB255B7 to 0x02A317…1C98CE3c11.8892 USDT From 0x562d75…37a09790 to 0xD726E8…C3e96bcf0.00409462 ETH From 0x48498a…cCdC36C7 to 0x6eA77C…9B67861031.92 ETH From 0x317835…8AbAd25E to 0x8c4918…8BeB88201000 USDT From 0x6A482a…12975264 to 0x1F460A…91bb87B90.016538545294849 ETH From 0x5a6F23…d5491441 to 0x894C9A…92D932a40.00358590221654905 ETH From 0x7f8419…2a5EFe6c to 0xb01068…A74588a827.77332 USDT From 0xaD5f0a…ca7Ceca0 to 0x9ee326…C44B41C7998.4 USDT From 0xc05f96…8Fe745F9 to 0xE30b0b…4C50889C2000 USDC From 0xc3d536…cc6734D2 to 0x536Dee…e8154B910.001 ETH From 0x283eB8…21Ec5f71 to 0x727Fb7…dd00185729.398 USDT From 0xAB526C…4eBE32a9 to 0x9878F1…DCFB69c85.700306 USDT From 0x46Ba36…e7a360b6 to 0xeEAB86…85580c190.1 ETH From 0x38AE3F…04d78312 to 0x1f82Aa…aB19D514300000 USDT From 0xcb99F7…4F0A2ad2 to 0x98A6e4…858FEB7B200000.00045 USDT From 0xA1D334…C432775B to 0x79b1D8…714f1c305000 USDT From 0xeE9997…7c6A5C09 to 0x4B42C3…96272D4A56.63 USDT From 0xC55493…d7935d47 to 0x824B97…D679b0Da4005 USDT From 0xB8CdFf…6bc4C10c to 0xE347a7…CdbE19642.496808 USDT From 0x831E55…4FC2DA85 to 0x6795b5…640817e4237.34 USDT From 0x78CC0F…74Cd327D to 0x2cF04b…8F570A1a0.026181749450891464 ETH From 0xF330b3…1427B8E0 to 0x081002…D030a30610032.2 USDC From 0x584DE5…8407847D to 0x69307e…5Ba2F73d0.01841425 ETH From 0x13ea79…6bB9A0b8 to 0xc3EA17…cb34BA061500 USDT From 0xE291cc…5c0ad342 to 0x7eA971…dA45F13b32.515994 USDT From 0xBf1533…629dFBc5 to 0x44a0a5…e30fa35F102.77795 USDT From 0x4bf6aC…8d78151c to 0xd445d5…3b0322350.030034239032497047 ETH From 0x4c2c0F…e7A200B8 to 0x97398b…2970b93c2456.25 USDC From 0xF8e739…7E3cE2a4 to 0x3aF6B2…24101e8d0.04359981 ETH From 0x62a066…F28222E3 to 0x3535bf…418420A1231.26 USDT From 0x1a7812…DafA8Fc9 to 0x48128a…Cd14aa740.00499182663471512 ETH From 0xE7bf33…13682952 to 0xCD2FF4…5770aE7b4011 USDT From 0x85Bf49…d965D01d to 0x85e2Dc…Ee414f130.9 ETH From 0x669959…bAE86b4D to 0x1a7C41…05F1fd660.000092556263395824 ETH From 0x17Cb07…608f9fF0 to 0x7e7440…5f4533230.002983952475780361 ETH From 0xa44305…91E4E4D9 to 0x16FAf2…9d5302652500 USDC From 0x8ee5B5…Bd5715e1 to 0xE347a7…CdbE19641.162514 USDC From 0x38d80f…a438f551 to 0x1C26E5…A8C203bE12.02625 USDT From 0xbB5326…a80AE517 to 0xF02b39…9FAE2ADc0.3354624 ETH From 0xaACf16…98Ad756B to 0x647B41…ae18Ae830.032941553774952 ETH From 0x335d27…b650A6d6 to 0x1695D1…D8C8484640000 USDT From 0x875d11…5341A02D to 0xC524cD…3Bc8fE070.02113700158950252 ETH From 0xAB1374…25be7d8F to 0x4Ff3eE…9c25c02e29.157 USDT From 0xf3147c…85680e10 to 0x93BB6b…1E6E52e610000 USDT From 0xFB81Bb…3D87b8C9 to 0xc6A042…dEdE11942000 USDT From 0x12F020…dCB08A1c to 0x3DAd5A…05F29A9D0.16388230215341698 ETH From 0x2D8766…F2CD9922 to 0x5232ED…3613f20D20335 USDT From 0x78ea5A…70FC19f6 to 0x1ec4ba…e93145621000 DAI From 0x2077dc…0817f6d3 to 0x95e163…16fE87741 USDC From 0x0f7db9…40826a35 to 0x9eD7bE…63abeCCf22625 USDC From 0xefAc73…15237db0 to 0xC6CD91…D2A7Ef1C0.03186174296715478 ETH From 0xdF11FA…B8F1ba10 to 0x27b677…2c791bd01990 USDC From 0x50ACF9…ee0Ac9f2 to 0x53e730…9440B47910 USDT From 0x70f808…e53ea47D to 0x01740f…f47936281180.780495 USDT From 0xdF11FA…B8F1ba10 to 0x659c99…Fe3310491990 USDC From 0xD011D5…c8E47EA1 to 0x676bd1…1471676598864.450098 USDT From 0x28431c…Ec21f2b3 to 0xb01068…A74588a80.005355919129264789 ETH From 0x6BE7A1…73B4B5eb to 0x6Cda94…4d05b45735000 USDT From 0x643faB…Cedaa139 to 0x37037d…1A98D29910 USDT From 0x9f77dA…38A7AD2D to 0x778568…3c2B993F100000 USDT From 0xBF77A9…5646D254 to 0x458eB3…bC1c5e200.063958562249005 ETH From 0x1e84b2…4C0C2A67 to 0xaE664c…5b5636922322.376677 USDT From 0x0F2480…A19A6A72 to 0x8d3d97…9261A23315542 USDC From 0x7D6B7E…7C2E835f to 0xb01068…A74588a8417.174019 USDT From 0xe74E3D…3dC1cCbc to 0x02203C…6500bfFD0.02 ETH From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.031926665044988 ETH From 0xd27bdf…1464304f to 0xc7DfE6…207766f6266.05 USDT From 0xf85b6D…c7511966 to 0x88fe3D…bC831f1611793.19914 USDC From 0xab307e…591eBef1 to 0x781CBf…59bA28Bf6 ETH From 0x619fF7…4357b376 to 0xE81Dca…4e76AB660.11546956111373527 ETH From 0xc32F85…866bc0c5 to 0x01f9D9…8fE1af472070 USDT From 0x8deBcB…2757937f to 0xb024Ae…F2eC1C1C0.01672368586704346 ETH From 0x18fabc…B6951cda to 0xa0A8Ad…f1fCb6dc160 USDT From 0x552C21…aE6FCE46 to 0x70dA62…bA50524f10 ETH From 0xaEC861…Cc95975B to 0xb079D3…0773A83b1700 USDC From 0x8084dd…f330C1EF to 0xE87574…C92E282A0.01442406 ETH From 0x926341…bfFb554d to 0xF546Df…cB331D261820.89 USDT From 0x7fEF99…78326AAA to 0xfCdaA3…640edf7420684.055386 USDT From 0xf88f61…4Ddad8BA to 0xa39d04…13BB5e73250 USDC From 0x8cFDc0…04044f67 to 0xaFaCDC…790505A6698 USDT From 0xCB2aD8…A63E56ec to 0x63f343…aa9eaA140.011428227190537488 ETH From 0x91ce08…8F700A71 to 0xdfe14F…5516F9DA60 USDT From 0x9Db219…695c6722 to 0x5d5bCE…eedeb2e41500 USDT From 0x820C64…91716082 to 0xC865B9…c324b3140.10993641634264904 ETH From 0x41793E…e933a67D to 0x8Fa6c6…0702aD93100 USDT From 0xE88Cc5…29CF72Fe to 0x9ee326…C44B41C7100.87 USDT	0x8aEce2…E2041B75	0 eth 0 ETH	0.00095757129390078 eth 0.00095757129390078 ETH
0xc601b8…2d38e45f	24147277	Fri, Jan 2, 2026 1:33 PM	0xc8A584…7777a552	From 0x6Bbc6f…bEFD8419 to 0x4e619B…446De1131879 USDC From 0x38dd31…B8Fb9918 to 0x990caf…7Ad8d0866.7215 ERC20 From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8100300 USDC From 0x05A6f2…E722d5ce to 0xcffb02…130b8b602.345e-9 ETH From 0x924CB9…2aB1BEa8 to 0x40eC27…66b6258b0.041657 ETH From 0x838E7b…26f3242F to 0x9CE562…e047741c3.002793e-12 ETH From 0xc652b6…eFcd1525 to 0xDB13a2…13A5c07A150000 USDC From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495446708.75 USDC From 0x574d0D…e8344073 to 0xdF3E80…8b8b674A233.988926 USDC From 0xcA8c01…D13A3ebf to 0x84eD76…5FcD82118e-9 ETH From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.29705 USDC From 0x663DC1…a883C251 to 0x990caf…7Ad8d086210.70164129157214 ERC20 From 0x6D7a90…5F31Fd4f to 0x5872B5…2317F6d9227033.35 USDC From 0x6Bbc6f…bEFD8419 to 0x6c78a0…F554819F1879 USDC From 0x339DBC…015f91f1 to 0xb923e4…B34fFf4F0.10226806687589765 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc1338147.34 USDC From 0xaeD8E3…785b29D2 to 0x27b73F…006492B81484.928588 USDC From 0x39B1a8…B2011A43 to 0x841197…90c8227f0.06866924378307951 ETH From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c02970 USDC From 0x3ba668…19BFC3F9 to 0x3650eF…17bAb5b8141.41923689878655 ERC20 From 0x4E9EF6…2111544F to 0x8C3eb3…26adE5b64.7e-9 ETH From 0xb92fe9…Ec4fFf4f to 0x437030…450154370.10226806687589765 ERC20 From 0x6Bbc6f…bEFD8419 to 0xc83487…8Ff88e7d1879 USDC From 0xF8e739…7E3cE2a4 to 0x85Ca95…c0e415550.0396 ETH From 0x6B3c0E…b599049E to 0x966811…888Ef84590000 USDC From 0x79dD87…60Ac756d to 0xc8288d…B7002D4371 USDC From 0xFC50dB…7EA145e5 to 0x439419…87b84A680.33461124537811804 ETH From 0x634F44…428F32e1 to 0xb9Ab6f…D405F13F10000 USDC From 0xe0c67F…35cE62bd to 0x7543Bb…3f8877b320000 ERC20 From 0x34B484…131D013a to 0x6Bb687…7DaC2B2C1e-9 ETH From 0xc95a2e…092421c3 to 0x69a244…4985FFA4252063.58 USDC	0xCc6B9b…e2f4956E	0 eth 0 ETH	0.00001763081540673 eth 0.00001763081540673 ETH
0x49e4e1…b15c7824	24147275	Fri, Jan 2, 2026 1:33 PM	0xc8A584…7777a552	From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc1338147.34 USDC From 0x39B1a8…B2011A43 to 0x841197…90c8227f0.06866924378307951 ETH From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8100300 USDC From 0x4c2c0F…e7A200B8 to 0x9819E7…dC5E7c02970 USDC From 0x924CB9…2aB1BEa8 to 0x40eC27…66b6258b0.041657 ETH From 0x838E7b…26f3242F to 0x9CE562…e047741c3.002793e-12 ETH From 0x574d0D…e8344073 to 0xdF3E80…8b8b674A233.988926 USDC From 0xD0d088…848F5BeA to 0xd520aE…b24c14a150000.29705 USDC From 0xF8e739…7E3cE2a4 to 0x85Ca95…c0e415550.0396 ETH From 0x6Bbc6f…bEFD8419 to 0xc83487…8Ff88e7d1879 USDC From 0xFC50dB…7EA145e5 to 0x439419…87b84A680.33461124537811804 ETH From 0x79dD87…60Ac756d to 0xc8288d…B7002D4371 USDC From 0xe0c67F…35cE62bd to 0x7543Bb…3f8877b320000 ERC20 From 0x34B484…131D013a to 0x6Bb687…7DaC2B2C1e-9 ETH	0xCc6B9b…e2f4956E	0 eth 0 ETH	0.000009998825912134 eth 0.000009998825912134 ETH
0xb150ab…c88b164b	24125508	Tue, Dec 30, 2025 12:40 PM	0xc8A584…7777a552	From 0x5024aF…6f37BA8a to 0x6981fc…2c0761c01900 USDC From 0x93Be40…39A7ff19 to 0xcf09f4…E1e38F8722000 USDT From 0x2Ee8Fb…601b5575 to 0x6f730E…4DfB03dE1411.11 USDC From 0x84CaEE…32D34CfB to 0xcD8d68…87DC9fD5637.5 USDT From 0x437F64…94015437 to 0xF50546…b1B9e2221.0028e-14 ERC20 From 0x433f22…2f36B6DD to 0x8D053c…0b712a5D50000 USDT From 0x487E49…Fb3ff0f4 to 0x1d41b6…114e1EaC100 USDT From 0x0861c8…eE0AEC1B to 0xC1d75B…79F4A5bB22628.012714 USDT From 0xc36FCE…2f9FcF18 to 0xfC0EcC…0120Df2724999.942 USDT From 0xb846b2…758ed13c to 0x390EF9…2950cead46.748485 USDT From 0xFf0EB8…01e17De5 to 0xF0b6DE…e98D64A1500000 DAI From 0x77aE0E…5e77e989 to 0xBA7176…801824060.04802903094017536 ERC20 From 0xa9D219…668096D9 to 0xc5c270…9551dDbD300 USDT From 0xBAd131…e3cb475C to 0x7eC272…ac741F2B640 USDT From 0x57FB4e…45965D1D to 0x7a9d8B…7140f03a4929.76506 USDT From 0xF80B68…5a3171Ed to 0x20D7fa…7705556D30000 USDT From 0xbf8766…3D7483A1 to 0x05f7a2…4F6D642C300.344795 USDT From 0x2f3B15…80d07380 to 0xF69373…b21f44bD4135.89 USDC From 0xc9EB65…C5e810F8 to 0xCe880A…62D9F22811 DAI From 0x66C74e…A297aA6A to 0x3f50A4…cA75C6ac10000 USDC From 0x8597DC…9FCcF665 to 0xf58Bda…A0B27B191400 USDT From 0x18De92…80C17386 to 0xAFE8D9…428a962E1963.89 USDC From 0x637e73…5FE32fB6 to 0xe310d2…D5B3baf4800 USDT From 0x4e1f15…F960bde8 to 0x76FB8b…a824C1d19100 USDT From 0xb4d961…c7E5a453 to 0xA92C4d…2F80ef8D4765 USDT From 0x847FDF…bF6111BA to 0x6A2169…8bF39E8c3512.991292 USDT From 0xc4A2B8…557ab57B to 0xC6d6f0…25C31eaB30000 USDT From 0xC16CF7…fF0dC253 to 0x400993…1b469e4110001 USDT From 0xF6A89A…C26fb72d to 0x6dd612…B2e8Ce721014 USDT From 0xFe5302…720cA6ca to 0xfD7e55…20FE39a210 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc149624.68 USDC From 0x873699…3910a678 to 0x5A0984…174BAbcf62727 USDT From 0x875C59…29aa16Ea to 0x009615…4F9Cb9cb50000 USDC From 0x2edf19…CeBF4079 to 0xD680a8…88a191cA0.18975032020366533 ETH	0xF7599b…73273aaf	0 eth 0 ETH	0.000023821626856092 eth 0.000023821626856092 ETH
0xd08aed…62c1ca64	24124998	Tue, Dec 30, 2025 10:57 AM	0xc8A584…7777a552	From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc515038.69 USDC From 0x469e79…9549758e to 0xa4aadd…0468F707100 USDC From 0x584DE5…8407847D to 0x10C7D4…576624db5e-9 ETH From 0x1dAD1d…F02Ad9Be to 0x9a0ACE…92D49bf12102.56 USDC From 0x0BA81c…3C633F88 to 0x3DAd5A…05F29A9D3e-10 ETH From 0xc32e01…4E337bDC to 0x74519B…f0914DeD5685 USDC From 0xD3ae12…324Fb8a4 to 0x21e51C…5ed39F9C11.459916 USDC From 0xc36FCE…2f9FcF18 to 0x39f41B…E8b3C9F72.4999902e-8 ETH From 0x7A9d9F…f540f03a to 0x053a94…31066f413.5924e-10 ETH From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71250000 USDC From 0x38392f…57c0dA6f to 0x687777…18A4837c1000 USDC From 0x6eAB2d…6668259F to 0x6595F1…AEFa7b725037 USDC From 0xf4ba2E…186cc842 to 0xAE5732…dc2FDd5B244020.63 USDC	0x910Ad4…Afd75e45	0 eth 0 ETH	0.000012064757871891 eth 0.000012064757871891 ETH
0x4ccddb…26c2f792	24069174	Mon, Dec 22, 2025 3:54 PM	0xc8A584…7777a552	From 0x02D3EE…481336F8 to 0x449CbB…a044686A1353.406083 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B764483000000 USDT From 0x2dFE33…FBa86565 to 0xA2F3a5…cFfDaCC020000 USDT From 0x00b745…C7243D47 to 0xeb5110…7f838e1862219.64 USDC From 0x80b939…1328C572 to 0xeFaF5f…A271393A304019.97 USDC From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0x585f76…4D42ceeA to 0x5Ef551…AA3a1fE110000 USDC From 0x3fDF5a…455261a5 to 0x7ad0A0…a1267DC4100500 USDC From 0x7CB31D…b397A821 to 0x26857C…17a13aeF70000 USDC From 0x7aDBa6…07f1fcfc to 0xf142d1…239a97F91 ETH From 0xB0E06f…da21a5C9 to 0x9dabd6…DfbC13b040000 USDC From 0x61BAac…e405ea45 to 0x3Bd20D…E7272D8610000 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc288959.93 USDC From 0xbb8971…e9385d62 to 0x915d8C…C2D22Fd6167 ETH From 0xc3EAFC…1934Ba06 to 0x4aB2EA…e5aFA3Dd48751.13481 USDT From 0x828936…d1613fC5 to 0xf4b16d…Fe749Ac30.24 ETH From 0xa94321…50d7Ef7B to 0x52d5c1…8A5bc36D1000 USDT From 0x6F714B…cE62F99E to 0xbffD8E…91F94c64469800 USDT From 0x143526…08E3aF2d to 0x82d247…37276B0957200 USDC From 0x11f54C…5Cd00f8C to 0xeB76F2…CF9521c210000 USDT From 0x53DB19…e6f38B04 to 0xA65b6B…BA58AC1650000.00275 USDT From 0x71C127…A562c5Be to 0x85bb81…1F4014a0200000 USDT From 0x9ab71e…8AA9bC0d to 0x105A06…9c92b2C4100 USDT From 0x698635…9b580962 to 0xeC9739…1b5f518a4.9960188720718275 ETH From 0xc02A49…21D996d7 to 0xb49877…9638BD13240000 USDT From 0x23630E…b04d2b84 to 0x9a102D…FC8EaA0243 USDT From 0xd35F23…9F798ca7 to 0x408B4b…FEf853Ac200000 USDT From 0x68078D…8247e7e1 to 0x42EA8B…68fF99d4110490.16 USDC From 0x14b2f4…27974C97 to 0xA3b404…3a8b16161030564.606379 USDC From 0x000aB2…9d76e83a to 0xef1D7b…f296e17e85043.41 USDC From 0xdBebD2…6B5239a3 to 0x2624A1…996a9834288905 USDT From 0xC020CD…Ebb8e96C to 0x70b1cf…a57646FE250540.34 USDC From 0xDd8ce6…8112Dd53 to 0x5C65c9…86e81b9c10 USDC From 0xF53Dd9…b63cCDd2 to 0xce0f98…4cA9fE7C10000 USDT From 0x1c4A8D…Cbfca823 to 0x8d10F0…b8B70E83473958 USDT From 0xA6ce56…B308dC52 to 0x7A3c47…6C39E39F5000 USDT From 0x409795…0E815f5D to 0xd63EbA…14a6A3BB114194 USDC From 0xA1E81b…54e30bDF to 0xE2a728…604fDbD3100 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6102357 USDC From 0x02D3EE…481336F8 to 0xD92Ed4…606070E342.531243 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B400000 USDT From 0x30DF9A…a5ff43Cc to 0xe5F97A…C13807d01162697.2388 USDC From 0xD929FA…E0995fe3 to 0xaD7F6d…dcbB9c725000000 USDT From 0x094def…A8bf5e32 to 0x4FEed9…a019E0030.000061629499318918 ERC20 From 0x8F8cBD…E5ba3bCC to 0xF66bCF…D48269b7500000 USDC From 0xA90AcE…27F7aa2b to 0xcA3763…1e6514291000 USDT From 0xa039C2…6917E92a to 0xDE8a10…e76C738810000 USDT From 0xc95a2e…092421c3 to 0x69a244…4985FFA4293050.69 USDC From 0x88E751…8C708fAb to 0x2fb33c…593090522015679.063352 USDT From 0x4C1f4C…7313CE14 to 0x626a92…6B53A0F4100 USDT From 0x607d46…466BB644 to 0xA312Bf…6a656543246040 USDT From 0x0d747C…02645478 to 0x0DF6ba…8Fb747ea200 USDC From 0x6D5Ab2…C0737d92 to 0xAb99B6…52f9766c147007 USDC From 0x711988…CBbC1764 to 0xBe29A9…453d09E350000 USDC From 0x981960…918C3153 to 0xaE3D5A…64Dc416280390 USDT From 0xDf3652…9D0eb001 to 0xD4EE10…74ea0C6a10 USDC From 0x491A5c…67A8d65b to 0x49b62d…f08408cf100 USDT From 0x154D64…980Cdb6d to 0x4Df78e…44eC78d913955 USDT From 0x69eDb3…0C998F49 to 0xaBb3eF…65C50C28160876.97 USDT From 0x4Cf736…1A8A089F to 0x40955d…04815F5d114194 USDC From 0x8770F3…812e21fe to 0xC130f6…eA670C3D150000 USDT From 0x1AAF45…2715E9CA to 0x8e15dC…69f4382a1 ETH From 0x22C5fd…cAaFb88D to 0xef51f7…a147Da0752948.242654 USDC From 0x18407B…B0C6fD61 to 0x659be6…197c70ee2470.17956 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6532000 USDC From 0x717259…AD4A775b to 0x9E4527…3f6Ce789240000 USDT From 0xDCC3Ba…3db9A98B to 0x0eEAf1…C74B0c6441492.4 USDT From 0x407ADb…24dc378a to 0xeF9849…4dbc3D501000 DAI From 0x0D56E2…6E18A979 to 0xf4364a…561d46ce100000 USDT From 0x486a0E…587E8F6A to 0x5780c0…4108700910.5502691 ETH From 0x72Eb81…04535FF5 to 0x6aBE01…08B624d449770 USDT From 0x411Ab1…bb72F21d to 0x1d282c…DABeC68A102641.947584 USDT From 0xedB483…4389e226 to 0x5eE93E…Ca26916B2342601.52 USDC From 0x2EfdEa…b6f35227 to 0xDF7a2E…ad121c0010000 USDC From 0x91C5e8…9363278B to 0x9e9AD6…78929Cd91000 USDT From 0x76909f…84fe693B to 0x6B1a9b…f22E62eC200000 USDT From 0x13265b…67DBf63F to 0xF8750a…b0aee23d250000 USDC From 0xB0A57D…13ea4D53 to 0x18738E…2D6423861000 USDC From 0x189074…5A789643 to 0xB47835…67dC438b100 USDT From 0x21CAe1…FA31eFA0 to 0xEe9a90…0f28085623.46317 ETH From 0x98231B…45f9ebeB to 0x662015…F3F1A85d48002.003496 USDC	0xe84Acd…F30d5E5A	0 eth 0 ETH	0.000036424307088984 eth 0.000036424307088984 ETH
0xbdaef9…66247258	24069146	Mon, Dec 22, 2025 3:48 PM	0xc8A584…7777a552	From 0x6e401e…24522DC6 to 0x981c3d…35B3D5241000 USDC From 0xFfc25F…052d57e4 to 0x9246AA…F19e61D5100 USDT From 0x835191…25174d7e to 0x015EBc…6f27B5ED0.32758470733185 ERC20 From 0x0c07a1…0b8f549B to 0x990caf…7Ad8d0866.57 ERC20 From 0x828936…d1613fC5 to 0xf4b16d…Fe749Ac30.1 ETH From 0x3D6E71…384ebCE5 to 0x4E1A30…ce21842a96061 USDT From 0x465B73…b4255511 to 0x499026…11eC5A841 ETH From 0x846fD0…14cf9913 to 0x04324a…F3FAF4152700 USDC From 0x23F321…7F40f525 to 0x0D9f80…767Bf73d15 ETH From 0x301f6a…1C574565 to 0x0DDdBc…376Ab99f1 USDT From 0x72e77e…77E84905 to 0xc2966F…e360341310000 USDC From 0x77CA90…3C9E3Cc5 to 0xD2Ea4B…666D39f119.541142770924786 ETH From 0x09d6fA…44612f9b to 0xc8eb1E…53b1630f100000 USDC From 0x0597BF…383303Ef to 0x037dD1…1E7a82886000 USDT From 0xE7bfe5…A7d93B0C to 0xb1103A…1F496BB8144055 USDT From 0x18F3f2…d0717165 to 0x16233D…682359eb8.825846446059304 ETH From 0xB6C9F5…6ef715D6 to 0x36C644…65947D3F1000 USDC From 0x3b8B9A…28Ba1A44 to 0xcafca2…9C32834499800 USDC From 0xC020CD…Ebb8e96C to 0x70b1cf…a57646FE250540.34 USDC From 0x11e35a…a4764BcE to 0xcd23CA…0af14bBf380 USDT From 0x19E272…D882D1e0 to 0xF74629…5159A7ef153163 USDC From 0x21b286…BE204eA7 to 0x218343…C13721813800 USDT From 0xbC0E61…690A72d8 to 0xDc7E84…22e9d697155 USDT From 0x39922d…2EC824ed to 0xb5fD6F…D6856cdd7500 USDT From 0x607d46…466BB644 to 0x5d0F3F…A40A59Df440135 USDT From 0xc95a2e…092421c3 to 0x69a244…4985FFA4293050.69 USDC From 0xd780Df…7dd5ba25 to 0x4eC4E1…e67Fe5931000 USDT From 0x7CE438…0956f117 to 0xCf8929…28082a971 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C91000000 USDC From 0xec409f…DAeE7E4D to 0x60Ee2A…08bC318a80014.4 USDT From 0x2a92d0…80377394 to 0xaD7508…4903717e100 USDT From 0x1B8cB2…eEA30605 to 0x2879F7…125e6641100 USDT From 0x8F8cBD…E5ba3bCC to 0xF66bCF…D48269b7500000 USDC From 0xf638BF…316e2e9D to 0xaB7c60…cA77f7E226.142338497534453 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc288959.93 USDC From 0x7ccaa6…546f50A9 to 0x729059…97A725321000 USDT From 0x19cF57…F8AA8b20 to 0x0c269f…6c9c8cbD7.334947557392721 ETH From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0x18040F…528BAA33 to 0xFe2349…619ecF3510002.970882 USDT From 0x8A01f1…d8f794d9 to 0xf53470…A780Fcc17500000 USDT From 0x1b7AeF…8232Dad4 to 0x4CAaFe…F196aB5a194843.92 USDC From 0x343219…07e8c9CD to 0xE43204…936f004c7.48556 ETH	0xe84Acd…F30d5E5A	0 eth 0 ETH	0.00001716775479552 eth 0.00001716775479552 ETH
0xb33ba0…1a9c104d	24069090	Mon, Dec 22, 2025 3:37 PM	0xc8A584…7777a552	From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0x1c4A8D…Cbfca823 to 0x927182…954189D0120725 USDT From 0x2B8364…725393b1 to 0x0E8eDa…433F56Ea7570.67895891 ERC20 From 0x99754b…0B346fa2 to 0xF51921…6aFb8C69615.138805 USDC From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38 ETH From 0xA4547f…53524286 to 0xc324B9…4A52Df2d957906.85 USDC From 0x721662…Bd0B9bD8 to 0x0f9876…1BA2dc1C100 USDT From 0x242C99…ceC9ef03 to 0xe9b8A7…156d04dF281000 USDT From 0x9b1a29…5A015783 to 0x335d1A…4950a6d635353.54 USDT From 0x76909f…84fe693B to 0x7e4C8E…52E8327585000 USDT From 0xcAe713…D0433Bc4 to 0xB4475E…1e97f8d943119.053979 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b212652.01354155 ERC20 From 0x727960…3a3FaFc1 to 0xC69554…8031B1E3100010 USDC From 0x5E8142…C1F35be1 to 0x242773…51B6f73a1000 USDT From 0xa53a7e…a7f401Ca to 0xEFd3ad…137bbFC750 ETH From 0xc25E68…f4d997dD to 0x098796…C8E20EF0199998 USDT From 0x2aE64E…F0150656 to 0x3286af…17577AAB170000 USDT From 0x8fFE6e…C1989935 to 0x3Be4ec…11f08f4410 ETH From 0x6672Dc…F1bd9115 to 0xf6Fc6f…C88BFd4D4.22459861 ETH From 0x391489…D53b59fA to 0x98328E…aAa440541000 USDC From 0xbb4ac1…677C6b1F to 0xB0CE4D…51709da81.0500907888504187 ETH From 0x6174C3…0944ae5C to 0x3623D8…C8A96b3C32.00398 ETH From 0xAE4102…a95B31d3 to 0x52467e…69581aD30.1 ETH From 0xCd7739…61dea3E8 to 0x79a607…a51dD9f30.045298475265159 ETH From 0x1dAD1d…F02Ad9Be to 0xd75321…18bBDFBD41817.26 USDC From 0xF44B87…BDD4Db04 to 0x85B271…5fbFFba8131763.310504 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc288959.93 USDC From 0xB5722d…dF172706 to 0x732526…f36017de100000 USDT From 0x292326…a483c932 to 0xCd4DeF…Be04A67F200000 USDT From 0xAF5E63…28b1bd61 to 0x038ce2…97280AF31000 USDC From 0x55d3B4…aC2c8938 to 0x3D8755…1bC1F22872000 USDC From 0x4e4bf8…716bDF3A to 0x5BCDb4…5138579832400 USDT From 0xa5F706…23c8e764 to 0x2447Fe…f72Bf0768.185906898456716 ETH From 0xB855F3…0979B38f to 0x4E7944…adF85857784000 USDT From 0x407267…0cCABE46 to 0x00408F…c6B82822158625 USDT From 0x1B0491…5217D888 to 0x6020a2…f8Ec74e5800000 USDT From 0xf75072…a6226AEd to 0x03f814…1fd3d50110000 USDC From 0xAEEBd2…F23aDD50 to 0xEa4ab1…186919EE705000 USDC From 0xAb6c8E…497fE584 to 0x237290…FBb789Ff0.9876770822702087 ETH From 0xC020CD…Ebb8e96C to 0x70b1cf…a57646FE250540.34 USDC From 0xD8a41C…6aF55a80 to 0xc667f4…e8D99C9270000 USDC From 0x000aB2…9d76e83a to 0xef1D7b…f296e17e85043.41 USDC From 0x3b2729…9b99443C to 0x1dB44d…9582D2b4699990 USDC From 0xC49890…040Db036 to 0xEaad86…944EDf4415020 USDT From 0x9f4B6F…A1cC4351 to 0x136cF8…CC92bCCe0.1 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff434680.361249 USDC From 0x73f9Bc…5dC51948 to 0x77e79d…37cd47249.546302929479388 ETH From 0x66dF41…5651aC33 to 0x78C649…35bB44F6899999.9994 USDC From 0x9a6362…99cFdbB0 to 0xf2d81d…e9AC6c1f0.00897372 ETH From 0xbB4d55…fDc39E9E to 0xCf25eD…b399534489388 USDT From 0x2B7FED…a7561C71 to 0x841197…90c8227f0.0577188594803492 ETH From 0x93Fff2…67529DBc to 0x1AF2e8…B211Fb7B5.488436686535778 ETH From 0xf2bD0C…227fB8e0 to 0xeDb4Ee…8f89E2262342601.52 USDC From 0x5D7f66…3f19652a to 0x5e916f…a13b1B1840 ETH From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C449830.770000000004 ERC20 From 0xBB8aEe…bFE9132c to 0x0A8727…761671B253034.673965 USDC From 0xc6B4A6…D43fD905 to 0xa15dA8…d2dB893D320095.040261 USDC From 0x6F3826…0911FaF8 to 0x0b7Fa5…51f5959210 USDT From 0xa8969F…D504b212 to 0x3Ee2B2…468Fa585652.01354155 ERC20 From 0x5F0DCF…8bFd21aE to 0x83bcf1…a4Bd6ef41000 USDT From 0xf638BF…316e2e9D to 0xaB7c60…cA77f7E226.142338497534453 ETH From 0x481f80…8a2666ff to 0xe1e14E…0645cDa71171.422055 USDT From 0x18Dba6…F0037333 to 0xAA093d…f5A2208492421 USDT From 0xe915A9…9307E40a to 0xC49f69…5f01049882.14469953111805 ETH From 0x1bD8E1…B9EF8A8b to 0x25e737…6d1460d60.1 ETH From 0x19cF57…F8AA8b20 to 0x0c269f…6c9c8cbD7.334947557392721 ETH From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af294523.129 USDC From 0x71C127…A562c5Be to 0x58Dc7E…c9519BE7145006.34 USDT	0xe84Acd…F30d5E5A	0 eth 0 ETH	0.000023644132742916 eth 0.000023644132742916 ETH
0xeec543…17c51683	24046908	Fri, Dec 19, 2025 1:21 PM	0xc8A584…7777a552	From 0x6a1CCE…3219d720 to 0x3FA2A2…73F64119153343.26 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF10000000 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E62350000 USDC From 0x7a3224…feEA1dbC to 0x852e9B…05a813521592973.3 USDC From 0x26E06A…5a24F644 to 0x6E0Cbf…FE39F19A154859.11 USDT From 0x2e425F…DCF51100 to 0xC8c5ae…03815B9510000 ETH From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a63000000 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc905773.08 USDC From 0x3CF874…13266e4C to 0x1f212d…c5Ce8F78942203.955551 USDC From 0xA332A4…250d6b72 to 0x6d4905…a070D6B540000 USDT From 0xaD02AD…B32Aa575 to 0xdcc7bc…828d8dD211.606780104552419 ETH From 0x483E3C…fbd40E67 to 0x828790…5F6FAB9E3273.266304 USDC From 0x62Ed11…FcCCbd6f to 0xC8c5ae…03815B9510000 ETH From 0x2e3EF3…A1Ad1E70 to 0x72cad3…80e1AAc41175000 USDC From 0xc837eE…58619743 to 0x51FD26…38AECDbd200000 USDT From 0x1A1051…F3951621 to 0x9c49b2…D3cf7c69125170 USDC From 0x6FD0e1…53d3fD59 to 0x37D30c…baee511E100 USDT	0x4f95B9…c2e1beF1	0 eth 0 ETH	0.00000983857477464 eth 0.00000983857477464 ETH
0x2ddd3c…785fe626	24046871	Fri, Dec 19, 2025 1:14 PM	0xc8A584…7777a552	From 0xE9eC5A…Ab0A892a to 0x7DD9A7…82b53D11137297.86 USDC From 0x4Ff60a…b6a0e305 to 0xCF3301…9e3ceFB554267.422233 USDC From 0x768c2E…53f2bd25 to 0x36DC27…36B7644885000 USDC From 0xABD48B…9889f8aC to 0xB39345…3064447210 ETH From 0xE001B1…4162Ec21 to 0xF7F953…9486ebea400000 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3522718.81 USDC From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc905773.08 USDC From 0x7a3224…feEA1dbC to 0x9FA9BE…7695102d107149.2 USDC From 0x731529…a13235E6 to 0xFD77CE…A3C4f09a10 USDT From 0xc837eE…58619743 to 0x192907…65ABA5F110 USDT From 0xd19E8b…e88d5b0a to 0xf8CB94…125E2b79500 ETH From 0x695F73…6cC88678 to 0x4c9984…619D8450100 USDT From 0xef7AD4…EAd4B72F to 0x1a105D…14951621276196 USDC From 0xe60050…a145508C to 0x19be49…35f9A664437812.063049 USDC From 0x746427…a15514Ef to 0x00D19e…abaf4dd5100 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F69243228.7 USDC From 0x0Ad176…960F362b to 0xe033d6…336003ad368485.939374 USDC From 0x7219E1…25b2915B to 0x4Ae8Fe…9db52b81200000 USDC From 0x85c025…9f8e563c to 0xEB1ac5…33e6DDb3100 USDT From 0x0E17c9…df587D19 to 0x2A2d50…B6D9341d145700 USDC From 0x195E8c…66d92A10 to 0xfA9d50…98B70C0a638781.773539 USDC From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff50230.01 USDC From 0xF5fFB2…11661c22 to 0x205DDE…A42fB8f110 USDC From 0x33F412…3947AAF2 to 0x26F82e…b8698bDd5.546421567656439 ETH From 0x40f606…01090a56 to 0x86D1DB…8eb272A522000 USDT From 0x967d6a…E5c18544 to 0xCeCc65…557b9a55215790 USDC	0x4f95B9…c2e1beF1	0 eth 0 ETH	0.000017064378366525 eth 0.000017064378366525 ETH
0xcd45f6…957aeda0	24046814	Fri, Dec 19, 2025 1:03 PM	0xc8A584…7777a552	From 0x78e15E…A1B7A997 to 0x613B84…959bFe7b10000 USDT From 0x082D23…82b8Ba1c to 0x4d6ED3…E41485c46364.042 USDT From 0xb17B29…3C0cb28d to 0x607db9…437c90bA1933 USDC From 0xF29438…729388a8 to 0x4e5209…a515BDD17.9275529784749565 ETH From 0x483b3c…efC37777 to 0xc583c2…EF0Aa873990.5519967170422 ERC20 From 0x6a1CCE…3219d720 to 0xCb7bDF…543F8f52270247.41 USDT From 0xCd6CE1…2c49542B to 0x03c350…369913de12928.04 USDC From 0x29425d…35e3db46 to 0xA94dD0…133a94c22309.1849187320836 ERC20 From 0x066DC0…A146a9Ea to 0xE05C65…3624D3201 USDT From 0xc5A081…7Bfb042C to 0x833C77…D1B046285100 USDT From 0x6f002f…2E636F92 to 0x5c4948…6e99Eed73.027401352835823 ETH From 0x3C0801…5cF9A00A to 0x50064C…e70919c823815 USDT From 0xe955E6…EbaAfdA4 to 0xD56687…B456fb4c5149 USDT From 0x14C01B…A8F3Fd9C to 0xF6e5A2…d23C3F48213755 USDC From 0x43F7c9…9aC78889 to 0xCA65b3…7b2400f650 USDC From 0x075E37…5b8DDc4d to 0x12e534…4A3DC8161298 USDC From 0xcF6711…A074ef95 to 0xB30837…26c7028D8.635350339202375 ERC20 From 0xDa7AE2…85f726a3 to 0x30Ff05…8Dec322157000 USDT From 0xC89980…0c2d7d4D to 0x98b678…dec8992F142599.63 USDC From 0xc837eE…58619743 to 0xA2b304…a6815cc417254.26 USDT From 0x90F19A…7eeBf224 to 0x0bE5BF…929fEe270.1 ETH From 0x47eFAb…Ca4e17De to 0x737Cbf…46eD9e8f240.241044 USDC From 0x07AC0c…1ffcC6AA to 0x47e59F…287Ea01350582.410611 USDC From 0x7B3620…43c29F74 to 0x7455a5…F13Cf0EC1 ETH From 0xd40c81…CaB4F8A4 to 0x640b56…6512AC5573820.48 USDT From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0032543.996487863039 ERC20 From 0xd3Be1f…2232e049 to 0x053D05…0f9adA3a28900 USDT From 0xff5dF8…39f4eE86 to 0x1C7762…047F2E7750 USDT From 0x52c7D1…256924eC to 0x3a8A91…8d40b9994338.64 USDT From 0x9856ea…e941371D to 0xa2A631…cD820C01100001 USDT From 0xB5019D…1ba4bb48 to 0xB5F76D…A30960EB20 ETH From 0x16FF46…4cDD57FB to 0x234FC9…5cD3E2Cb100000 USDC From 0x949e5F…D1D0A9FE to 0xa527B1…9e82300A6057.959 USDC From 0xc75909…E426f277 to 0x016A6c…2fB5286D10 USDT From 0x549d83…57963425 to 0x786264…B995D23e405541.4831 USDT From 0x7d83a2…B7bF2064 to 0x5e7973…03c3E6531000 USDC From 0x78Ccb9…8cE3793A to 0xfCF25F…327Ebe77798785.216982 USDC From 0x8A83Fb…6b458740 to 0x8CF7da…1355DB7025000 USDT From 0xEB78d7…79Fa37d1 to 0xF6C7F8…361e813234.560202 USDC From 0x0aA353…65Ff09Fb to 0xc95D6A…fadB8a891120 USDT From 0x570FaE…Ef46ca4F to 0x990caf…7Ad8d0861837.952869365169 ERC20 From 0x0C0ac9…52E0B7C7 to 0xf71517…008450b58400 USDT From 0xE5754A…5f3A576d to 0x7e627b…0739d2b9100000 USDC From 0x6fC3dE…4898F6Ee to 0x196338…eCe226Cb6.540032828 ETH From 0x5b26A9…7ce40816 to 0xE42981…05BA590D50000 USDT From 0xb3b431…FB2F6093 to 0xF2Bd8D…8cD599fF1375 USDT From 0xb91F3B…f2bB1737 to 0xF708F7…D533AE8d5509.45 USDT From 0x23aa96…dc7C6990 to 0x7DA8a4…1B5a60811.63357768 ETH From 0xDF11c2…9f14B8F9 to 0x51F6C6…b2df8b0390000 USDT From 0xA0575b…C1E3c9EF to 0xB01567…24Ea810E1000 USDT From 0xb3b431…FB2F6093 to 0x67248a…59E1e198545 USDT From 0xe6DC3b…476238B4 to 0x51ee4D…84296BaB1500 USDT From 0xb46157…A8e1B67E to 0x566506…e21406E51 USDT From 0x87989B…1d3DfBD8 to 0xCAd9Af…3Eaa71943.377 ETH From 0xC0a0BE…266beEa1 to 0x0594a2…cba83a803001.395648 USDT From 0xDdfB7d…3f0F3B8e to 0xe6B03E…4BdE10161315 USDT From 0xC2D3eB…AF72dE06 to 0xb2FfbF…2D9d12c397597.755868 USDC From 0x0559a1…5e7b9C30 to 0x11cDe2…878a67842.2361479197121787 ERC20 From 0x97ba80…1341e453 to 0x694773…a90CA22D30.87341282064313 ERC20 From 0x3d7758…dfFE77d4 to 0x932c10…41355b1d100 USDT From 0x9010bf…209D74fd to 0x1D4dba…A11093292915 USDT From 0x4Ac927…3D6148A7 to 0xDB100C…62E2272d0.000026792270232 ETH From 0x0ACCE8…b318374c to 0xd97D47…743b963710 USDT From 0x769278…6260eBFB to 0x22484C…bA71cd4f20 ETH From 0x9dD079…3d128754 to 0xD61E18…211Cc9a51000 USDC From 0x9a18a9…113e8ee6 to 0xd1eE49…90469DE3260 USDT From 0x9F341D…28d719C7 to 0x87207B…E48D66cc50000.000502 USDT From 0x17fa7F…FA51A0a4 to 0x5A123B…77097A3A2301.9532510265317 ERC20 From 0x936D99…fa68444B to 0xa5283E…e0FAae5615.1961 ETH From 0xBb9b11…9212C56B to 0x71D53b…e86E8D8e1000 USDT From 0xa9E59e…28e66beD to 0xD0a220…8022ec4E63000 USDC From 0xc79ba1…30a9c46b to 0xEAa12a…d10fa35a20 ETH From 0xBF6CCF…4A082be0 to 0xE7Eb93…F6485d13100 USDC From 0x66F54E…e3B01F10 to 0x21223d…f731964911140 USDT From 0xC9EB70…B0eDB666 to 0xC89Cf6…f19f878d15.14 USDC From 0x84ca4C…AaCE96f6 to 0xc3D89A…2173ebB970591.59442 USDT From 0x2Ee1E6…9f0b6b48 to 0xfEE334…890197919000 USDT From 0xEB062B…6822A6Fc to 0x74CE5a…084a29Bc162000 USDT From 0xF98b7F…fC435be0 to 0xEE6E06…aCC0AaF5100 USDT From 0x4B1a06…Ac1e591b to 0xFb4f10…05Dc403027.5 USDT From 0x35B871…76fc0902 to 0xa0FB37…72707ECA1000 USDT From 0x872e39…e08D66cc to 0x408835…19557A532500 USDT From 0x23c385…4FEA7CA4 to 0xEF10f0…23f70F0c8000 USDC From 0x3c03f4…4A3c4E6a to 0x5E89C0…B5e3a0421000 USDT From 0xBEd095…0ae8610B to 0x95579c…6fdA79A0196.420945 USDT From 0x559F1b…78De6d56 to 0xe1f08f…3cdFBa5b17570 USDT From 0x8b8531…B3A2722E to 0x730090…4B93708c675 USDC From 0x8cC98E…821081dd to 0x646d86…778631cF1.2547 ETH From 0x581024…a1d73523 to 0xCCb183…cdA6f32d5000 USDC From 0x3A53C2…2B879aC4 to 0xC5E83d…AfF46B984500 USDC From 0xFc543d…FcC76492 to 0x512864…4Dfaeca1692.52793 ETH From 0x74AA53…01406828 to 0xdbfea1…5a8046784100 USDT From 0x55D716…C04207a3 to 0x33c577…d784fD2B100 USDT From 0x0C7178…bfc65729 to 0xa61faA…4ff00ffB4849 USDC From 0xD4f2D2…5ce556Dc to 0x1B4984…FE78E56399990 USDC From 0xCB77E0…30702C61 to 0xB9B540…15DD933060 USDT From 0xF8f75A…32d74C79 to 0x34DE6A…347125a01000 USDT From 0x5abbe3…A3ca6D63 to 0xc1d25F…70025DAB394538.845698 USDT From 0x85CcCc…297639EA to 0x498dA1…21ab6ff3386439.93 USDC From 0x1A2b8e…C1164951 to 0xda4584…267A742C926.277453 USDT From 0xedd47f…13822C43 to 0x79807D…C418520f3000 USDC From 0x340c98…727FBDCB to 0x9D3842…876826D6100.06 USDT From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a128450 USDC From 0x99cd14…b5ed5A29 to 0x0C199C…dcaED8c520450 USDT From 0x5d798F…A0cf59ED to 0x4742fa…6233D9265.04064132476996 ETH From 0xF9982B…C1CD3FE6 to 0x112A47…34679daa84.23 USDT From 0x808023…F3A424C5 to 0xa4D839…577d4a577.906486741131826 ETH From 0xb3b431…FB2F6093 to 0x7E6702…f8Ab9DBC1030 USDT From 0xE3c178…5F1Ee54a to 0x5B7D4E…B525a6F9385 USDT From 0x4A1eAc…293498A3 to 0x32ca5A…3FfbED04101000 USDC From 0x04b255…D5E3baE5 to 0x6D4A74…6a69B1E7357 USDT From 0xe1c0DC…7810C8a8 to 0x0b9490…FeFDa69F100 USDT From 0x8d5D70…9665Aa35 to 0x314526…Bd92F234200000 USDT From 0x466179…EBb199eB to 0x5F9f51…3141C553500 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F522718.81 USDC From 0xcA4041…407Afa51 to 0x74d01e…bC0166311241.1695677691148 ERC20 From 0x4a9509…5402C836 to 0xac97bA…627F41071000 USDT From 0x970E0d…70bbf9eb to 0x8d6DAd…F0d19F100.2701516225981832 ETH From 0x92d2C6…7911707A to 0x00D051…7378ef9996551.819 USDT From 0xe2b27D…0e42CC38 to 0xBcF99f…aF16D6F450000 USDC From 0xC7620c…4b0263Ec to 0x68eB3a…f237F4221603.255538 USDC From 0xCF336a…a23ceFB5 to 0x47068A…367e9F69195916.53 USDC From 0x35B871…76fc0902 to 0x8dFE81…a89C343C15000 USDT From 0x3dBEC8…aEA18a01 to 0x6aEF6F…9Cd33d8913.253741 USDT From 0x11c90B…31C88988 to 0x0226dB…eE1E84833576808 USDT From 0xACd441…3C96d12D to 0xAAdC22…De406B516.065707054685689 ETH From 0xe94042…1dbf25d7 to 0x00e32D…953A668B9.132671367881475 ETH From 0x8aCEb6…75A77250 to 0xABe4a1…BaDBcBE810192 USDT From 0x48A5c8…ce7C1A8f to 0xB31e02…6e28D2662114 USDT From 0x139895…28466d33 to 0x3FA2A2…73F6411981239.04 USDC From 0x9010bf…209D74fd to 0x1D4dba…A11093292915 USDT From 0x197E8a…75336724 to 0x19fB55…a81020530.05 ETH From 0x1EFDd0…62f8ee34 to 0x247859…c5f8843133440 USDT From 0x78A30C…B95c9650 to 0x12B008…aF9C44C61000 USDT From 0xc613d9…36D3d599 to 0x5A3C99…53e7924F30665 USDT From 0xd436B9…d2745852 to 0xB9827B…dD5BA3Ed0.34543309 ETH From 0x9682Fe…2CCEa623 to 0x78623D…0640E79914000 USDC From 0xb3b431…FB2F6093 to 0xef7e21…201Ef9Fb475 USDT From 0xc79ba1…30a9c46b to 0x4346b2…4C71216f0.000718 ETH From 0x3f1736…8403513D to 0xa8d30F…12F30Ea82894.64 USDC From 0xd40c81…CaB4F8A4 to 0xe9595F…6d86136B21515.92 USDT From 0xe447eC…4439C189 to 0x60F1c4…B54e0bA1400 USDT From 0x40796c…064b8849 to 0xB4D97D…99E5A4535263.728 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD142500.327522 USDT From 0x3F83ee…9e96721e to 0x7fd728…118696aA22513.82 USDT From 0xF3De80…51AC9F23 to 0x6902Be…12FDcdf60.0016 ETH From 0x128c83…58D08C7A to 0x78Bf7B…24323fe9100 USDT From 0xFC1CD9…45BcE745 to 0xD2615d…155dCe7018300 USDT From 0x289d7E…56372d43 to 0xa33260…f00D6b7239200 USDT From 0x012EA0…24b2258D to 0xAEd02C…6fCDA6706.02 USDT From 0x3C889C…FedCCb8F to 0xc43A88…B530d21f5000 USDC From 0x8b8531…B3A2722E to 0x116F4d…3E26d2068618.79 USDC From 0x54fe3e…72403762 to 0xa83A59…f6bbAF555001.845681 USDT From 0xDF0955…654521a0 to 0xD2eC86…b7a502ee16101.18 USDC From 0x796720…F59d4224 to 0x991Beb…e915bDe117 USDT From 0x4aD473…4d8bf50f to 0xd5dE30…5dbDc2F53000 USDC From 0x41E12b…Efa39aec to 0x8f1928…68d8785B2000 USDC From 0xcd7fce…C03659B7 to 0x7FE244…791319C122215.67964 USDT From 0x5E878A…185B4a93 to 0x7dAF07…396382810.001 ETH From 0x8A63e4…d7aeB954 to 0x0a2126…dA3d3530500000 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777734324.543171326695 ERC20 From 0xb81254…7222A074 to 0x8d6C45…B74706F2100 USDC From 0x2d9316…55C8E25D to 0xc2Dfb3…6fdDA7F81005 USDT From 0xE15C0F…73555042 to 0x6b3067…a4432F1720000 USDT From 0x0FB2D1…fA2bA6D3 to 0x7eBbF4…7F6a8503100.047222 USDT From 0x292C4E…c79F5f0f to 0xbA79bE…c398116650000 USDC From 0x9Dd58A…f594A12A to 0x5C90Ac…441dEeC71000 USDT From 0x98C834…d880A699 to 0x3A33d0…Af72153029752.5 USDT From 0x581024…a1d73523 to 0xCCb183…cdA6f32d5000 USDC From 0xf8de44…20743F17 to 0xb5c773…EDe27AB03500 USDT From 0xbeA959…F11d170D to 0x382C74…1e31aF8210000 USDT From 0xB65A22…7c18764e to 0x0e4C82…6D5b56ca263 USDT From 0xC4a463…172Fb2fF to 0xb22c92…f43b19964261.216877 USDC From 0xdCD2eE…16754f5c to 0x7F27f7…3931a56d89943714.04504505 ERC20 From 0xB86950…372bFc56 to 0x83f5f8…336A4c1578.27 USDT From 0xc7B035…A05e6CC1 to 0x5778E3…DF070cF30.3 ETH From 0xBaEF74…b0a05ab6 to 0x76e06E…1528498a1000 USDT From 0xaF0299…ccb64cCa to 0xF2EdDd…493B5DB61 USDT From 0x9dD079…3d128754 to 0x1f9bB7…4e7CC559300 USDC From 0xB80636…54e6c566 to 0x1b16cF…462C27fA6380112.34 USDC From 0xB2C9D5…bfAe6905 to 0x292823…7C6f32B70.001 ETH From 0x327c89…Dd3188Df to 0x5A123B…77097A3A4.584236667 ERC20 From 0x2e3B64…74c99546 to 0x63270f…e0cc6cB0500 USDT From 0x0E2eF8…98e320Bd to 0xfC5906…763dFbA958.58917 USDT From 0x0c37cE…34792a09 to 0xEA7B79…054e4D5e3000 USDT From 0x47e660…791Ee272 to 0x97A7A3…3426B61246.826218027654654 ERC20 From 0xe162FF…d0d7F4F3 to 0x205AeA…7F463E7450000 USDC From 0x74AA53…01406828 to 0xdCA02C…fd0A358F1000 USDC From 0xE9951F…b3C4aabE to 0x3e8FD6…a2B8E9ff27650.298705 USDT From 0xF3De80…51AC9F23 to 0x290187…520FF97e137160.513017 USDT From 0x031a40…D109470A to 0x7b0cB3…98F7F32b10000 USDT From 0x38DD66…E03a979a to 0x222724…5951Cf52249000 USDC From 0x5a372b…889e3C21 to 0x2f7133…CcBF2dD8195 USDT From 0xF71f60…D9811f8a to 0x110e77…c91e7113100 USDC From 0x26E06A…5a24F644 to 0x6E0Cbf…FE39F19A201511 USDC From 0x1C2E8f…d35876b8 to 0x9F86Ed…B878FB5010 USDC From 0x4688ef…2105b4Df to 0xC61390…b9d3D59930224 USDT From 0xe3eEbA…8D1B6632 to 0x99E9e3…6142958858185 USDT From 0xE001B1…4162Ec21 to 0xF7F953…9486ebea400000 USDC From 0x184602…EB7b7A63 to 0x5F4c61…ed761D9435355.294648 USDC From 0x94284A…4e1C5199 to 0x66146B…CeC1066f4358.993713 USDT From 0x33D990…52205abd to 0x783989…5964Ac4e10 USDT From 0xb30000…19c7028d to 0x3BE3dC…F7f395b832.03863004918385 ERC20 From 0xE43a26…D6E91e6f to 0xaeb3ff…659715E3474629.300852 USDT From 0xFDff0b…2124AC85 to 0xe05032…1c32939F0.3 ERC20 From 0xc6196B…6FE33318 to 0xCc19De…eA3222a930000 USDT From 0xf4300e…eD6DB7B9 to 0xD74411…3050C64746335.724421 USDT From 0x358488…DcA77766 to 0xe167fA…22E7a33670000 USDC From 0x292C4E…c79F5f0f to 0xbA79bE…c398116650000 USDC From 0x0c60ff…05911210 to 0xAeCB7E…AF64f41C77500 USDC From 0x420090…937c2Bfa to 0x2317D0…36bfD94D1000 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc905773.08 USDC From 0xD874D0…9bc16D4f to 0x78302d…0e2919Ce0.009961151509114452 ETH From 0x8d271b…711C68A6 to 0xF50546…b1B9e22230 ERC20 From 0x455E3D…7F50Ac1E to 0x2C1136…36b8dcAE10 USDC From 0xd436B9…d2745852 to 0xb98348…425Ba3ed0.34543309 ETH From 0xF25F6a…4edBEDAD to 0x3A2eCE…5055C0bE12457 USDT From 0x860EF4…Eb0e66ba to 0x3B3340…9588cA1c184.32 USDT From 0xc09EA2…23CE28d5 to 0xef7a6e…8Ad4b72f276196 USDC From 0x2d4627…aB1B3F58 to 0x5E1208…15D8B61110000 USDC From 0x71eDaF…678f631c to 0xF25996…dFebcEe010000 USDC From 0x580729…8EAC1732 to 0xBab35C…8645E9f010000 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e710000 USDT From 0xC69ad6…f85D4645 to 0x5D3A42…EE5B3B0F0.0135 ETH From 0x5cF121…65eADF37 to 0x583866…35f84DDc1000 USDC From 0xF165F2…51a67Ee9 to 0x1971e6…0518Ae321.68 ETH From 0xfe7556…eA9DE1cA to 0xe3dBc3…4757584a5000 USDT From 0x414A2e…6397B153 to 0x00dD74…Ee59877E150000 USDT From 0xaE563E…bB7a68B0 to 0xE33b8C…96AF950113615 USDT From 0xEB6DE8…FaBc6f10 to 0xF80b10…E83171ED1000000 USDT From 0xbB3bA5…564Ff76D to 0x74d01e…bC016631507.0332954019159 ERC20 From 0xDf21b1…907193fB to 0x4E4d75…f3034f4950000 USDT From 0x30A144…E74f420d to 0x7A2def…7E9F55a61000 USDT From 0x428E54…E5243CD9 to 0x171Ae0…18216b4e52595.553961 USDT From 0xF0d922…e93F81fc to 0xBF5887…9Cb446FE10 USDT From 0x68270e…19a39fC4 to 0xd0a439…1cDdAc8a22353.29 USDC From 0xef7AD4…EAd4B72F to 0x1a105D…14951621276196 USDC From 0xc79ba1…30a9c46b to 0x4346b2…4C71216f0.000718 ETH From 0x695972…e288Cd63 to 0xb202F9…e03c22f050000 USDC From 0xe1f46f…366Deaf2 to 0xFd6b6c…f168C15323103.731044 USDC From 0x9ABF0c…2cf5977B to 0xa7a379…878C1090100 USDT From 0x5A2453…B9F612c0 to 0xaa79C5…A25f42cd90000.953144 USDT From 0x6c8d16…db352698 to 0x1DB2AC…88Ae6EcB7004 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02528152.64 USDC From 0x6211f8…923C7c51 to 0xC3DE70…5d828Fa02500 USDC From 0xb3b431…FB2F6093 to 0x533ab2…F08C5EE32537 USDT From 0xE8723A…8E485b08 to 0x6C6A1f…Ad451066350 USDT From 0xb0a84A…0131Db84 to 0x4871E4…ae8778fF0.02 ETH From 0xe955E6…EbaAfdA4 to 0x4c1C64…bC20dC1C19 USDT From 0x7c6aEc…a9FC615c to 0x5340Fa…E1bc98940.5873 ETH From 0x34c775…C6e2b78a to 0x43e66E…759262d2880 USDT From 0xe8250b…Df30fc87 to 0x792571…f7fB4E270.000792673859173531 ETH From 0x4A9A16…129FF58d to 0xe10ea6…2468647017.53 USDT From 0x01E97d…5297Ae7f to 0x3840d1…2CE80BEe5779.911166 USDC From 0x139895…28466d33 to 0x13a65e…5a0B7867132537.01 USDC From 0x8cC98E…821081dd to 0x6744a9…DcdFAcB5633.33602001604 ERC20 From 0x5f743b…7E3A0282 to 0x175AB5…1DE9cc4D10000 USDT From 0x2Bba09…09B728bF to 0x437030…4501543788203.8264617431 ERC20 From 0x4E981E…dbD77eC4 to 0xc39E1f…7B0f3895100 USDT From 0x95d1f8…74BBC441 to 0x047835…0a1aCc6811180 USDT From 0xa0F0A8…B7866fCA to 0x6D8270…d9c6f7251449.53231 DAI From 0x24b2d1…124bb406 to 0x848c2e…0e9C2359200000 USDC From 0xb3b431…FB2F6093 to 0xE80E87…182579a91905 USDT From 0x1d990a…3F2DdD17 to 0x4bB5b5…98fA6D6b2000 USDC From 0x115E0c…4883F189 to 0x06AEb0…048468c115.6 ETH From 0x8091Af…f206fced to 0x438da2…5251b314381402 USDC From 0xaEB70c…DC9729f3 to 0x02D97a…1D100AB415000 USDT From 0xbc97CC…7771134B to 0x20026e…734162e8450948.24 USDC From 0xef79B6…e4D755c3 to 0xe55ab6…5F4Cdd3F0.01 ETH From 0xc613d9…36D3d599 to 0x5A3C99…53e7924F30665 USDT From 0x036BFa…8C73e2E6 to 0x6449E8…3476eD0720701.5 USDC From 0x8d5D70…9665Aa35 to 0x314526…Bd92F234100000.000024 USDT From 0x8A83Fb…6b458740 to 0x8CF7da…1355DB7025000 USDT From 0x958f68…814c2eB9 to 0x608dc5…6a31581c50500 USDC From 0xd77BCe…1fF68134 to 0xA0dBd0…47f0fA7025230 USDT From 0x9C9560…E2cd3F4C to 0x73Ee33…0B6928b710 USDT From 0x0619e6…96AcBff3 to 0x347Bd3…42a2B5ea1198.175267 USDT From 0x558230…f2D89c9C to 0x9e9513…5915E9254.713374 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166310.001408701182497277 ERC20 From 0xb3b431…FB2F6093 to 0x3B522F…FD13318C6555 USDT From 0x879fc0…481Cc99d to 0x228997…141F7dA062.850555 USDC From 0x48FFcB…499af7Bf to 0xF62bad…dc66fF7F108.99114496561167 ERC20 From 0x04aa78…46653FEe to 0xAd652C…2262D2f4568.385873 USDC From 0x4d0Be9…9e0b11e6 to 0xE9B10e…7411846D76160 USDT From 0xf2eDE4…0D088DF2 to 0xB3088f…69B7CA2110 USDT From 0xb3b431…FB2F6093 to 0xd5a919…007ff2731795 USDT From 0xaf5846…C6dc32A0 to 0xDea04E…57b8fA7910 USDT From 0x80a7Bb…F70EdadE to 0x2d406C…74B660717e-14 ERC20 From 0xDb666b…F8Cb497F to 0x94a4E0…5e7D887732.379973 USDT From 0x2Cee33…5326647e to 0xb938eD…5F41ddC638454 USDT From 0x853424…6FD0e319 to 0x2984c9…C6B711B51500.0375 USDC From 0xdf0489…c2DBb831 to 0xF0F8b4…D727D0F7259100 USDT From 0xB30EC3…E76d23f0 to 0x71d904…16fED55F79000 USDT From 0xc09EA2…23CE28d5 to 0x0DF293…c444233318019 USDC From 0x6a1CCE…3219d720 to 0xD77139…196F9dA355971.62 USDT From 0xb72da9…50Cb49e5 to 0x36DC27…36B764481056503.86 USDT From 0xf9ae69…162126Cb to 0xeCcD5a…9f23975217430 USDT From 0x580686…c3426870 to 0xA42d09…10B03a8025002 USDC From 0xC0d44C…742aeC0A to 0xbAa534…E2309B6A0.07783 ETH From 0xe83d25…296F91F0 to 0x1Dd78b…5280B0da3880.99 USDC From 0x7EDedf…99B7bF92 to 0x23F7C3…Cd15F44E9000 USDT From 0xCeC702…A21704fd to 0xdF03bb…727a60A46.865794 USDC From 0x79b962…2a887913 to 0x8B4C3a…1b7038B82287400.00081 USDC From 0x359Ac1…2463f1Df to 0xf64326…335c0126100 USDC From 0x49c754…d7DFaEBD to 0x00016D…427B5Bfd10059.009999999998 ERC20 From 0x3549bD…B68741a3 to 0xCEe7f0…c10be1d10.1 ETH From 0x1C7F22…F387f1e6 to 0x02c833…777aF52f100 USDT From 0x6F1C40…A4E8b7A2 to 0x730a05…6B185AF79.293145104634114 ETH From 0x24D265…605fa06D to 0xA0181E…f687eAa411715.4 USDT From 0xE76fb0…53ad4647 to 0x8431A0…a79118300.3 ETH From 0x414A2e…6397B153 to 0x00dD74…Ee59877E150000 USDT From 0x82722f…07B3153B to 0x69551f…EeC8867860907.8904 USDT From 0x845801…02cC7385 to 0x1cB614…4E096F573000 USDC From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE750 USDC From 0xFaEB4e…F738746C to 0x7B7B83…708B56910.5947573023295488 ETH From 0xF43568…B5EAb01E to 0x5701fe…4Ae0753F10 USDC From 0xE43a26…D6E91e6f to 0xc9F25A…fef0269c90935.268565 USDT From 0x97a7f8…c126B612 to 0x876479…06815958149961.4117293255 ERC20 From 0x428E54…E5243CD9 to 0x1710e2…44216b4E52595.553961 USDT From 0xA6674e…c30C6949 to 0xc8f10f…EA5bd34E1000 USDC From 0x96725F…0A95be4a to 0xB96C56…E0f0dEA7210 USDT From 0xb3b431…FB2F6093 to 0xBd7Fd1…14A32fa32670 USDT From 0xb92fe9…Ec4fFf4f to 0x437030…450154379.709250197466755 ERC20 From 0xAa635e…88fA6FAE to 0x0a04De…5429a78c10000 USDT From 0xD925C8…63D128fd to 0xb686A8…356f62782e-18 ERC20 From 0xE10e6e…03AD2272 to 0x6E3065…46D49296100 USDT From 0x8aCEb6…75A77250 to 0xD0e8da…6Bc7b12311260 USDT From 0xBAC9Ac…1901eBb8 to 0xa148ad…00b625171000 USDT From 0x2E90Ed…a8b5D391 to 0x79B973…448879132287400 USDC From 0x23DE37…8083448f to 0x2ea6ec…27509Cf2300 USDT From 0xD4c911…24E01c98 to 0x4005a6…223f299a100 USDT From 0x6145C8…812d97Fa to 0x73c3ea…3e0091275000 USDT From 0x2a6454…0945B9BB to 0x5c514b…35Ff23C4130000 USDT From 0x4365EB…bf97BA3e to 0xe13BEc…AaF89fC61374126.000136 USDC From 0x801D74…b0E56587 to 0xD74411…3050C647162885 USDT From 0xBdf9c0…05d4Fe89 to 0x9EF1Ca…5C4b3Bf5471 USDT From 0xD1C594…a7959738 to 0x9D8222…1057F50f4.002 USDC From 0xfF275b…d90B20b4 to 0xc64D62…a949B20330000 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F522718.81 USDC From 0x5BF0F2…66CC08EB to 0xb8A3b5…A17aC6E710000 USDC From 0x855B90…a275928D to 0x123432…bD6F4EAe2 ERC20 From 0xF67c26…c3ED2947 to 0xd0CF64…142A99A23.534358 USDT From 0x796720…F59d4224 to 0x7018Ae…1904cACd30.225 USDT From 0x796720…F59d4224 to 0x1B119B…D8E9D0da22.2 USDT From 0xC59d97…ae520fcC to 0x6aa9bA…46Afe8D31429.2352245098875 ERC20 From 0xcAce7a…06F5524f to 0x47d8c8…5bd415fF7100 USDT From 0x24AEE5…1D2Daeb4 to 0x5C74eb…DA0115f63606.76 USDC From 0xb9E551…18aCfAA4 to 0x6013FB…F1d2E9aC9.121392660709757 ETH From 0xEB9863…E2c35b5E to 0x990caf…7Ad8d0860.3315818144292225 ERC20 From 0x76EfB9…A14c1611 to 0xD4E255…079C6efB50 USDT From 0x0aaB64…75109a20 to 0xBA4Fa5…B331B39914627.94 USDT From 0xe2bee9…298b3257 to 0xF085b0…6e8584244.540341671865801 ETH From 0x23fCfa…B58A0f25 to 0x2399c0…6C96e9f560023.672896 USDC From 0x8474C6…977302be to 0x20984c…91bb2BfF50000 USDT From 0xBAE3d3…596FFCD2 to 0x416e35…e028AB3023429.4491 USDC From 0xb33591…B0AB627E to 0x8c9B63…E32c80c7155070.47 USDT From 0x78Ccb9…8cE3793A to 0xf0B773…503c43e4217506.049871 USDC From 0x2ffD2E…0c64e933 to 0x89C887…4Cf3f81899999.99999999999 DAI From 0x94e75e…1DB0EaEc to 0x54f169…628e39C70.016886271270669145 ETH From 0xeE830e…0B1778e1 to 0x6bCab2…B53f35eF1 ETH From 0xb3b431…FB2F6093 to 0xAdaFC5…4482d8DD145 USDT From 0xEDE36C…1Dce3fE0 to 0xD1c75f…A53336041 USDT From 0x939D0f…D92eEB3E to 0x79D5eB…a75500351395.604673 USDC From 0xcF6711…A074ef95 to 0xB30837…26c7028D40.889386078991556 ERC20 From 0xb3b431…FB2F6093 to 0xAdaFC5…4482d8DD145 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C4733.3731225663 ERC20 From 0x78Ccb9…8cE3793A to 0x67F0b5…F10aBE07300025.814595 USDC From 0x604b32…C236D8d7 to 0xfe6a14…C48FD24910 USDT From 0xe955E6…EbaAfdA4 to 0x10989B…450611b12000 USDT From 0x39BF9D…46F3278e to 0xB014Ad…119Ef46a4000 USDT From 0xa5ce0a…274B093b to 0xF8d974…1f4e68E210 USDC From 0xc92E1b…C6faa769 to 0xED3Cb4…4AdC956310000 USDC From 0x7c3f80…b2E9Dd6E to 0x39CF26…7Cc82D47141875 USDT From 0xe8CEaC…2b8bb876 to 0xf48dc8…F4E526f216072.1412 USDC From 0xa1F577…64712d07 to 0xbEC357…e793FfaD1.499994830414229 ETH From 0xb33f21…cDBC5941 to 0x3DF1Da…a83A22120.01219274 ETH From 0x3005A4…A5c6ca61 to 0x0002ae…700000001100000 USDC From 0x37b0f9…5941bbc8 to 0x191FAa…dcdF0A3518.058195 USDT From 0xF3Dea4…0e0F0934 to 0x511c5A…FEeA82cb21630.386019 USDC From 0xC91aD4…282Cd592 to 0xDd08b5…4bBc96151071 USDT From 0x67d8f1…91A2F547 to 0xd2981E…74085f70100 USDT From 0x67d8f1…91A2F547 to 0x5B81c7…bF99Cc108.4 USDT From 0xb3b431…FB2F6093 to 0x054654…d918C7bd750 USDT From 0xE8736a…6436D710 to 0xc4E08f…F0C320aA10.474982681062993 ERC20 From 0x837633…974401c3 to 0x91F026…D8060ed65.2957987551381995 ETH From 0x98C834…d880A699 to 0x5b0cF2…7b0a7F4550 USDT From 0xd8DF1c…3218aBaE to 0x9E4996…1a9837281363 USDT From 0xBdf9c0…05d4Fe89 to 0x7AA46C…C8B34d03196 USDT From 0x6c8AB8…4ae47c49 to 0xa30407…8c52D83C250 USDC From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF307515.47 USDC From 0xbE8Fe1…b6FE9f00 to 0x98747C…84FBa8291 ETH From 0x9DAc58…3b36B1B0 to 0x248A9B…f46F1ee60.3 ETH From 0xdF4183…96ddb1Ac to 0xd6DC6b…42194Cd56000 USDT From 0x69b434…19dee70c to 0x2aE791…d04898110.1 ETH From 0x47e4d8…f99029aF to 0xcBB70d…6Bc85B549.39 USDT From 0x4c2c0F…e7A200B8 to 0x32a562…2A3d29891174.68 USDC From 0x64820f…B299486B to 0x714228…8e12f44660030.6 USDT From 0xB9B3Ef…B40F0173 to 0xa59913…3Bf8F23B50200 USDT From 0x0b6672…a168580D to 0xe3e153…5De522136.868525534653754 ETH From 0x91f39b…7Ac6b8F8 to 0xc8BaD0…AeEF3615100 USDT From 0xe4335d…86179bE4 to 0x235421…c6e74C0619237.24 USDC From 0x95b7Fe…07f96339 to 0xA6Eaad…BdD571C4879.479249944737 ERC20 From 0x02E8bA…75d21620 to 0xa8C79a…30A26D1b25000 USDC From 0xeaE0dD…2ea9e3b5 to 0x7B9d73…43C124b82 ETH From 0xEd0C60…4f4a4312 to 0x10995E…8642C6714000000 USDT From 0x45B270…dC288d6c to 0xAD0f3D…b958e4d71200000 USDT From 0x23DE37…8083448f to 0x2EAAd3…a5509Cf2300 USDT From 0x727b75…1C270095 to 0xe6A362…e598A1Bf25.24883902009289 ETH From 0xeEAa0f…4A871A70 to 0x5f655D…ec4751707011 USDT From 0x95fd51…7535495F to 0x76115d…aBAf46170.16 ETH From 0xE15C0F…73555042 to 0x5B4DD5…00c2cE032137 USDT From 0x98C834…d880A699 to 0x5b0cF2…7b0a7F4550 USDT From 0xd71f44…43f64A1f to 0x527f4A…171BfA2A24 USDT From 0xBd9B34…5b673fE8 to 0x86a23A…571519E51304.511605 USDT From 0xf745D4…4224779e to 0xD60007…157BD9ED100 USDT From 0xDcCdA0…E7bd095C to 0x0998F1…0DDb67D1530000 USDT From 0x571b85…274332A0 to 0x9BB360…8FE501F52200 USDT From 0x8C7B8c…AFC3c776 to 0xB747f8…ad1E43694345 USDT From 0xACc517…623837b9 to 0xcE453b…A8e6f8e816.431929 USDC From 0x205B1d…28E0a6d9 to 0xFb3542…6B2aaaF6100017.671261 USDC From 0xF45F8E…228b41E7 to 0x70EaE6…03EEaaE73000 USDC From 0x74AA53…01406828 to 0xD12330…2e3B7b79192.16 USDT From 0xb7152D…5F88D5cA to 0xf26DB7…c09A3e4793.41 USDT From 0x747367…80E66DE1 to 0x812408…0AebA16638.097701 USDT From 0x201613…412D27EC to 0xf5a1E3…432B5Fb715 ETH From 0xf03676…4a4ea480 to 0xbDD01C…1D54569a100 USDT From 0x8846F0…41e238A7 to 0x25C26E…Cfc9654f1029.31 USDT From 0xBCf635…C9Ad70c4 to 0xA5E617…7bBa770950000 USDT From 0xD874D0…9bc16D4f to 0x78302d…0e2919Ce267.687806 USDT From 0xaFbFcF…b3cebc84 to 0xdaBd1A…E5ABE46610532 USDT From 0x94284A…4e1C5199 to 0x66146B…CeC1066f4358.993713 USDT From 0x51961c…12bbb9FF to 0xEd8f89…27C2fe9A6000 USDC From 0x0B95D1…90063B06 to 0x952f96…a27d12b7819.7 USDC From 0xB0AA99…94db34bD to 0xea3e79…07c70e8810.206511 ETH From 0xaEB70c…DC9729f3 to 0x62A52b…57f38C121035 USDT From 0x446eD7…7390A7D8 to 0xC5e420…B640808D61.08 USDT From 0xd436B9…d2745852 to 0x73c07F…EbC7808c0.092 ETH From 0xD057EB…df5f990e to 0x90eb0A…D03386706 ETH From 0x111111…f8842A65 to 0x74d01e…bC016631419.62697910848453 ERC20 From 0xF80B68…5a3171Ed to 0x996c11…2b02b50015000 USDT From 0xE43a26…D6E91e6f to 0xa3bB09…4B35BDB7899.358699 USDT From 0x69040b…D9fDCdF6 to 0xf3d4C6…eBAc9F2341421.959759 USDT From 0x9c96f3…706AdC2A to 0xdcA2f6…0a97fDEf435972 USDC From 0x8E9F73…4F0E2601 to 0xc19959…0552da3b199999 USDT From 0x2966E9…A1506d8c to 0xD3c4D4…81948E8f545.9 USDC From 0x139895…28466d33 to 0x13a65e…5a0B7867132537.01 USDC From 0x06Bb28…06779691 to 0xc5fD91…da34954230000 USDC From 0xD8759E…0134A9F5 to 0xce3CCE…aA6b33886000 USDT From 0x99cd14…b5ed5A29 to 0xcf59Ef…A9567E7830000 USDC From 0xCeC702…A21704fd to 0xAeb68f…B6eB2e60250 USDC From 0x5F1023…9753DAFE to 0x585712…1EeAd29c8003.761768 USDT From 0xBEd095…0ae8610B to 0xE0A190…EeB44e19110.928061 USDT From 0x9818C8…0AdA8b15 to 0x358859…2249235511473.253147 USDT From 0xbede90…0BA2AfC5 to 0xC22c1F…267C976b0.9 ETH From 0x3611B8…7A45aC7c to 0x123432…bD6F4EAe13.915039559868273 ERC20 From 0x11c90B…31C88988 to 0x0226dB…eE1E848350 USDT From 0xB681Bb…08c8A4f7 to 0x616c7F…Af34958e32720.693 USDC From 0x58d742…dA3dcAdF to 0xd17ed0…5BeEa6DC714.024875 USDC From 0x619A5C…8F56A58b to 0xAc631b…5596cd9C894.08 USDT From 0x6c367D…25633958 to 0xBc38Ee…bD94E9DF2000 USDT From 0xa4baE5…38B3412F to 0xBf35cb…BbFC880f10 ETH From 0x455E3D…7F50Ac1E to 0x2C1136…36b8dcAE1000 USDC From 0x3E8260…048760B8 to 0xB01b1B…A58fFFc5356.04 USDC From 0xeE830e…0B1778e1 to 0x6bCab2…B53f35eF10.023 ETH From 0x67BEd6…8F9905cE to 0x08d93A…deC8F65536903.777108 USDC From 0xDC12d6…9916Dd4E to 0x0317f7…DB27AAeB2235.716288 USDT From 0xb8cb3a…685FC761 to 0x37624f…15a84Ef21000 USDT From 0x5b32aB…1Aef0331 to 0xC26Ff5…0e6EdD60100 USDT From 0x135a87…28174bF1 to 0xD9d271…0DBa1a7517.295350792223598 ETH From 0xA2523E…a492CA68 to 0x5F0B16…a5e67abb100 USDT From 0x6Dc8a4…e6993C6A to 0xf6250a…f988D2AF11825 USDT From 0x71bDbD…7B7cdD7c to 0x53974A…2Ba4951a0.01 ETH From 0x08C75A…318F705B to 0x7a2304…9C335d4410800 USDT From 0xdFA587…fde67c4e to 0x62Ed8E…66df6C7610000 USDT From 0x292C4E…c79F5f0f to 0xbA79bE…c398116650000 USDC From 0xF91cb3…48141542 to 0xdc1a9c…6b45c10D100 USDT From 0xbEa1Bb…8D880284 to 0x55A284…5C1A786c160156.517451 USDC From 0x6a1CCE…3219d720 to 0xD77139…196F9dA355971.62 USDT From 0xFC8b61…2b07ba9c to 0x7dBa6D…213Ca9c3100000 USDT From 0xE43a26…D6E91e6f to 0xBb55B2…fa64B79010953.368634 USDT From 0x796720…F59d4224 to 0x7018Ae…1904cACd30.225 USDT From 0x3fcbeF…3279c1F6 to 0x925c6B…A84e2eD82556.35 USDT From 0xd942d2…8f9B41e0 to 0x59D0da…c9f7b31334 ETH From 0x99d912…d9C80721 to 0x356FF6…F5d5d2ED2317.978186 USDT From 0x2FA1f7…12231e34 to 0xdFa4A2…4cE3a4D220 USDT From 0x5E878A…185B4a93 to 0x7dAF07…396382810.001 ETH From 0x1A9245…3D013DAd to 0x1AfC23…15D965f1215.388937 USDT From 0x1C2E8f…d35876b8 to 0x9F86Ed…B878FB5010 USDC From 0xE48E12…5937DCb9 to 0x498954…281790Eb117004.543149 USDC From 0xddc825…09EbeaE7 to 0x7b2aae…Ec45CaEE545 USDT From 0xa8Ed28…F341317C to 0xCb8e42…8Fa17EE310 USDC From 0xDFBB4c…A1a0DC4B to 0xd2f1D0…d9D8B3fC35000 USDC From 0x9e8D45…8699A202 to 0xA88222…80FbAdf750000 USDT From 0x036BFa…8C73e2E6 to 0x1B3100…24C176ce6121.3 USDC From 0x06cF91…d0e7e3B4 to 0xAedd3f…0D63594C5.234865245931131 ETH From 0xDc175A…052dfB94 to 0xbe18dB…10336E2641.037955 USDC From 0x373E8B…0a4925bF to 0x54D9B7…229eBB9d1481.071 USDT From 0x0c062F…D645A3D0 to 0x4cf99F…5eF976170.2766249058469967 ETH From 0x4F6E1b…82A3CF86 to 0xD6491A…DD1D7Bda7.9064 ETH From 0xd5F193…968B6E69 to 0x33BE55…C540504F17515 USDT From 0xfccaA8…235E31FC to 0xaa1977…428D0F5e499989 USDT From 0x1EFDd0…62f8ee34 to 0x247859…c5f8843133440 USDT From 0x07b4e4…2E0eD1b3 to 0xB1D05B…aD5080D59.55154342861124 ETH From 0x87201a…0600aDD2 to 0x161296…BA37B85935 USDT From 0x4B1a06…Ac1e591b to 0xFF22AA…57364c5F1762.27 USDT From 0x575D79…77284DBC to 0xE5d2C1…b9F19BFf134135 USDC From 0x879fc0…481Cc99d to 0x1188F9…f11AC49158.48662 USDC From 0x4c2c0F…e7A200B8 to 0xe40e13…8bFf3dcF140275.39 USDT From 0xCfefe0…803d8D4D to 0x85Ed4a…Af85e06f2395 USDC From 0x27cfe9…03d3E9A1 to 0xEDEdB1…1298E30c3000 USDC From 0xc77bcB…4E6EF483 to 0x2a96E9…e5c3d32D3893 USDC From 0xb3b431…FB2F6093 to 0xD4204D…6C3B6031350 USDT From 0x0222D8…eC47D9fE to 0x990caf…7Ad8d08650000 USDT From 0x02f4cE…d913EBf9 to 0x5b0540…555500371560 USDC From 0x6a3566…4FAd2E51 to 0x509DF2…0EC4339b3000 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d1000.045002 USDC From 0xb7152D…5F88D5cA to 0xcc1554…53C4F9f9255.53 USDT From 0x694605…5f0Ca22d to 0x990caf…7Ad8d0861361.1799999975 ERC20 From 0x0F0115…dC94278f to 0xc4f1ee…dc810AD811217.31 USDT From 0x225761…cf478789 to 0x025990…1a6De3F0670 USDT From 0x8b4EC2…107038b8 to 0xcbD211…134dBAE6528152.64 USDC From 0xDb666b…F8Cb497F to 0x29e533…7a21A2ea158.589237 USDT From 0x3A6684…32b59876 to 0xBba114…3Fe1730D32663.607269 USDT From 0x62816d…aFAEbF8d to 0x3C696b…106153a95000 USDT From 0x924575…2914fb78 to 0x601E09…D6f4e7Fe237.435943 USDT From 0x164175…Bc4a0DCC to 0x5739Ee…901F65B78.3763413 ETH From 0x8B0bEe…976D517c to 0x7a662C…2D630cb718780 USDT From 0xeF80b5…fbd39268 to 0xa58f23…c3D64ad61.2851405019046769 ETH From 0x4688ef…2105b4Df to 0xC61390…b9d3D59930224 USDT From 0xB4a573…31B478a3 to 0x233392…FA259f21170 USDT From 0x78e15E…A1B7A997 to 0x613B84…959bFe7b10000 USDT From 0xA79ae0…E3806842 to 0xdb9187…0e296307100000 USDC From 0x13AF47…F70b7867 to 0x8092D5…2206FcEd132537.010132 USDC From 0x5f9f37…725F6Cb4 to 0x192418…c4a1A3F2100 USDC From 0x41841a…6AA121c2 to 0x7900f1…C2355d540.23 ETH From 0x037092…8d7A3ad1 to 0x18738E…2D6423861000 USDC From 0x2424C5…d94AfC1e to 0xf60151…4c61bAD50.003 ETH From 0xFe12BD…2d3494Fa to 0xE9Aa48…Ae60b93b10000 USDC From 0xA2523E…a492CA68 to 0x53D23C…B5Cf292730000 USDT From 0x150290…a4d9C754 to 0x13940A…21C41F9412111 USDC From 0x63D686…5a74c361 to 0xf11Ba0…932eAd3d0.67339505 ETH From 0xfa99ed…1F2E9318 to 0xCc9eea…0536E613250 USDT From 0xE8736a…6436D710 to 0xc4E08f…F0C320aA10.474982681062993 ERC20 From 0xdF3b03…02770E57 to 0x8967dC…902D02F348999 USDT From 0xB09AE2…B7E5661d to 0xf804dc…a06A9a554358.784382 USDT From 0xBaEF74…b0a05ab6 to 0x76e06E…1528498a1000 USDT From 0xb3b431…FB2F6093 to 0x66e45B…D149267E10000 USDT From 0xb7152D…5F88D5cA to 0x242987…08D5b706108.83 USDT From 0xeEAa0f…4A871A70 to 0x5f655D…ec4751707011 USDT From 0xD64FD8…DE1d7BdA to 0x114eC8…91Fe76D07.9064 ETH From 0x7a8084…a7fd2B7B to 0xa32F8f…34F685Ad100 USDC From 0xF1c25B…a540F32A to 0x58a548…F814C6913979000 USDT From 0x1aD100…c2798d7e to 0x6cfa1f…d414742910000 USDC From 0x9Eaa3b…94356c93 to 0xF4386A…c96dB7b90.000507185544383375 ETH From 0x74de5d…94016631 to 0x990caf…7Ad8d0860.003713239373825697 ERC20 From 0x4d104b…04CaaF3D to 0x948ca0…20ce84826111 USDT From 0x255148…142A5D56 to 0xf701e5…24A3dbef100 USDC From 0x4512ce…7642ADE3 to 0xf746Fc…86D581990.9 ETH From 0x7c0f58…72fCF7EB to 0x635359…D11ca0731.000587e-10 ERC20 From 0x958F67…d8F641D7 to 0x710214…cf4f3C47740000 USDC From 0xEBaE1b…bb74E526 to 0x658eFd…384eAc34668000 USDC From 0xEf095d…c4D9dd6C to 0xF57927…bC4f4b22103 USDC From 0x5C6A17…64333905 to 0x341372…074783291000 USDT From 0xd3b68C…35766874 to 0x74d7AC…52d4c70C1000 USDT From 0x68270e…19a39fC4 to 0x19ED94…5C125C3040212.92 USDC From 0xd77BCe…1fF68134 to 0xA0dBd0…47f0fA7025230 USDT From 0x031a40…D109470A to 0x7b0cB3…98F7F32b10000 USDT From 0x67d8f1…91A2F547 to 0x5B81c7…bF99Cc108.4 USDT From 0xaBB063…cc803d69 to 0x2dA648…D7Fd01bA87083.25 USDC From 0x9E49DD…B3983728 to 0x331862…9b0d39121363 USDT From 0x1f128D…F5246940 to 0xD3e3dd…be3AD2Fd1121.335009 USDT From 0x790519…BBB21BD2 to 0xb923e4…B34fFf4F9.709250197466755 ERC20 From 0x541f4a…E34E59E0 to 0x86E2f8…910c8BF7120000 USDT From 0xA79ae0…E3806842 to 0xdb9187…0e296307100000 USDC From 0x1231DE…486F4EaE to 0x5741a8…7Ec374a6733.7526200622 ERC20 From 0x78E44c…7BFb7ACe to 0xfB9380…66964778665 USDT From 0xB2C9D5…bfAe6905 to 0x010dB4…91B201F60.001 ETH From 0x7FfcBD…0d89ac47 to 0xeeFeB1…f772E4e28.998129641 ETH From 0x3062dD…0De22446 to 0xba0137…62094F1f0.01 ETH From 0xb3b431…FB2F6093 to 0x2bb0ea…fe78966c3040 USDT From 0xB9B3Ef…B40F0173 to 0xa59913…3Bf8F23B50200 USDT From 0x32c7B8…3bC876F2 to 0xFE0ec7…c3C68E713000 USDT From 0x13D55c…dA2ED72a to 0xCC910b…Ffb50046165.46 USDT From 0x530bfd…27035Df6 to 0x4d850D…b89663C512718.81758711551 DAI From 0x3169eE…EA1eAA8c to 0xBb9907…aCb9360B20000 USDT From 0x93c7A2…a3442E5F to 0x2B3ED9…63D150703093.7803089473296 ERC20 From 0xBC1a56…c1315ED5 to 0xcDB141…7207b98A753.369394 USDT From 0x5D2c2b…a72Aa43c to 0xEEAD82…22Fc6c3822176 USDC From 0x2704Ba…FEBD80e9 to 0x90b231…B77cFaFE13.29 USDC From 0x0c9d47…64eAB4ED to 0xf052F6…68B82Fd65.49 ETH From 0x53c902…2F3063Fa to 0x0b74AC…3e48649510000 USDT From 0x2F2B09…E33aBa65 to 0x081Db6…7849EdF811.136 ETH From 0x26E06A…5a24F644 to 0x6E0Cbf…FE39F19A201511 USDC From 0xa531a9…87bB3b23 to 0xC027b1…24f00FE62418.43 USDC From 0x144313…544E7a58 to 0x63270f…e0cc6cB03523 USDT From 0xCec56e…33c01ce5 to 0xee502a…18Bf749727044.81 USDT From 0xbedFAC…0Fe0477e to 0x437030…450154379.983425060137018 ERC20 From 0xf313ea…Ff00A2e9 to 0x85dC1a…17C57C4F10000 USDT From 0x851D53…70eA91a6 to 0x1a2464…bab942B70.33839687862719153 ETH From 0x111342…82a18615 to 0x6Bb16C…4A28fCaD25601.96 USDC From 0xFd4a5d…aE90DcE7 to 0x133e03…De60c62b149.999915 USDT From 0xAad57A…49406b51 to 0xDE76Cd…F5fc00196.065692840687913 ETH From 0x66125F…b0399E23 to 0xDb24C3…244cBC1c0.299911 ETH From 0x068C36…cCe0C255 to 0x4e6B90…1f998aF41946.82 USDT From 0x9dD079…3d128754 to 0x1f9bB7…4e7CC559150 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166311130.6997437673224 ERC20 From 0x54be55…5b4936bE to 0x0317f7…DB27AAeB26684.07794 USDT From 0xdA33C7…0a8BdAEd to 0xa7e69f…bab12e4C10 USDT From 0x105287…041D138a to 0xDfb3F6…c879979b220000 DAI From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d85329.40979 USDT From 0x49C026…98eF64df to 0x2e3eDC…63ad1E70490000 USDT From 0xd61453…FB21E0ca to 0x75420f…CfBAE3c01124.322424 USDC From 0xDAA928…4B1EAc69 to 0xC7Bd6A…fc91a0198224 ETH From 0x4240b7…E37D01E1 to 0xA27f44…3d18092F28000 USDC From 0xD00c62…2f844449 to 0x12620f…3cf0aB5C1000.160025 USDC From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3522718.81 USDC From 0x7142fD…2012F446 to 0xb72D5A…A3Cb49E51056503.86 USDT From 0xE5e810…7E6A231f to 0x3E35F3…3A7bd90d100 USDT From 0x2C4b0c…2f9923e1 to 0x27b587…E2d7498E380190.120199 USDT From 0xaECd5d…2b04D4A5 to 0x51D73f…93c6483186 ETH From 0x1c5d6F…C8EC6740 to 0x1dB901…b9471B910.04145 ETH From 0x3dBEC8…aEA18a01 to 0x92eeed…b186D04e50.159145 USDT From 0x3E8260…048760B8 to 0x380f26…D887E369187.93 USDC From 0x62C0D1…A58106Bf to 0xCF3301…9e3ceFB5111122.65 USDC From 0xb6f9BC…BCeB5DBC to 0xE86aC0…9dbFA7677787 USDT From 0x43fc3D…2919f41a to 0x02d335…A30f47c4100 USDT From 0xF3De80…51AC9F23 to 0x21DAA1…66B0072A0.0016 ETH From 0x344aB0…f83C924C to 0x0daF65…B6F1922832 USDT From 0xb117f9…bBC61754 to 0x056C42…D423B3081469.63 USDC From 0xa4D7B2…B02d9f9A to 0xD588Bf…42DA409b2338.140288 USDC From 0xc77bcB…4E6EF483 to 0x48b6F5…9794516f410 USDC From 0x9833d6…9662fE71 to 0x6bd352…1153B49e195.797 USDC From 0xEba4A3…D3F76163 to 0x09641b…6a978EC525000 USDC From 0x632Ef9…cc9aBfbC to 0x185315…82Bd511010005.83 USDT From 0x4E0447…72a8442C to 0xB62e5D…4E3C17A0520.75 USDT From 0xCeC702…A21704fd to 0xAeb68f…B6eB2e60250 USDC From 0x3005A4…A5c6ca61 to 0x35841a…f3a7776670000 USDC From 0x949e5F…D1D0A9FE to 0x82Cb66…ED40CF0f10002.8421 USDC From 0x6b06D2…6D640942 to 0xEF469b…3eAa526810000 USDC From 0x48ddB3…44dc987F to 0x2e5f21…28214B8333.979984376986586 ETH From 0x3ab818…607566E9 to 0xc192D6…610452042400 USDT From 0x8dd1EF…9066ed4b to 0xAE6394…fd19d23c2311.51 USDT From 0xbDEC28…dF760Bbb to 0x2fc284…847668654989.81451 USDC From 0x27cfe9…03d3E9A1 to 0xF4439d…a6aB33995000 USDC From 0x22Face…09fcDD0F to 0x092867…501335D81063.26 USDT From 0xd3Be1f…2232e049 to 0x053D05…0f9adA3a28900 USDT From 0xA1944d…D140116E to 0x25C26E…Cfc9654f1888.35 USDC From 0x083ffC…2F407A5a to 0xbC5749…12e9E5C8150.631888 USDT From 0x3A63c4…59452B27 to 0xCF3301…9e3ceFB5130013.15 USDC From 0xb3b431…FB2F6093 to 0xE80E87…182579a91405 USDT From 0xe10818…3cB6D798 to 0x34d3E3…41ed12bE32 ETH From 0xf7a192…b565444c to 0x3B2219…4460bf841 USDC From 0xE0E52d…f3d270Cb to 0xDcF318…3b67566F1 USDT From 0xBEd095…0ae8610B to 0xAB2165…2c50674d2911.879664 USDT From 0x0d9071…A81BCeb0 to 0xd0B6A8…7Be6aed8300 USDT From 0x5BF0F2…66CC08EB to 0xb8A3b5…A17aC6E710000 USDC From 0xcf7f55…B4F5D6D7 to 0x441ecE…583eb96b47.459934152313345 ETH From 0x6d3903…3CaD9e4d to 0x382D98…9737D5eE10 USDT From 0xE291cc…5c0ad342 to 0xf88f5e…2d820225372.629865 USDT From 0xE8D017…cbdbD9cB to 0xdB92d4…126CC437179999.0226 USDT From 0x89C28f…C13655Cc to 0x74d01e…bC01663124653.46269082285 ERC20 From 0xFDff0b…2124AC85 to 0xe05032…1c32939F0.3 ERC20 From 0x977b75…8e0aBB30 to 0xF84B51…a5565F0c13.62 USDT From 0x120EA5…21A6dc62 to 0x653656…c8ba0aA41 USDT From 0x575D79…77284DBC to 0xE5d2C1…b9F19BFf134135 USDC From 0x21B8e5…eF902baA to 0xbd0266…AbbA53B920999.9919 USDC From 0x1B2Ad1…4C0b270B to 0x0cDb6F…c1BCC2Ee14035 USDT From 0x006399…bFc38056 to 0x6298bB…C7e0Bc4610 USDC From 0x74ad08…c9Ce4A24 to 0x021d72…02E1d156641 USDT From 0xcec06a…2eFa5DBc to 0x62ae8F…f528FE7E830 USDT From 0xC050B1…7237BD0c to 0xdb895f…a7c7c234300000 USDC From 0x7DAFbA…3B706f83 to 0x79d8D8…B3F4deCb31975.69632655 ERC20 From 0x502e5e…77C8fF72 to 0x98f7cb…f487D71E11227.000165 USDT From 0x3cE303…516fdf9B to 0xe4B810…73F6B2592340 USDC From 0x1B169E…6ffaEB8A to 0x25C26E…Cfc9654f5845.629784 USDC From 0xddc825…09EbeaE7 to 0x7b2aae…Ec45CaEE545 USDT From 0x8A63e4…d7aeB954 to 0x0a2126…dA3d3530100 USDT From 0x28DEE2…FE2A3Bba to 0xD995C0…E44C1FF00.085 ETH From 0xF3e20C…A1033F5F to 0x1564C4…e192dBE431759.877963 USDC From 0xac0CB0…869470da to 0xE68470…921c00C130 USDT From 0xCa5Dec…5a5ffB8f to 0xe4a626…FAbEcD6B308755.387134 USDC From 0x2B94b0…19e4872B to 0xFEBA5F…07f222657.24 ETH From 0xdCD2eE…16754f5c to 0xf675F7…e5339965102531088.26645969 ERC20 From 0x78Ccb9…8cE3793A to 0xfCF25F…327Ebe77798785.216982 USDC From 0xA5A87A…DB46A136 to 0x1128df…621e0F10100 USDT From 0x340c98…727FBDCB to 0x9D3842…876826D6100.06 USDT From 0x2acD93…F2784E15 to 0x28F46D…5832D8E610 USDT From 0x061f41…aBA8b6D9 to 0x74962e…F66Da578682.029771 USDT From 0x0fDB74…F4c48340 to 0x30F723…01b9bD1E100 USDT From 0x8b4EC2…107038b8 to 0xec60E8…18FFCF8694606.558 USDC From 0x2C4b0c…2f9923e1 to 0x27b587…E2d7498E380190.120199 USDT From 0xE5225c…2e52A22D to 0x3dF42D…A8A0b7731000 USDT From 0x16FF46…4cDD57FB to 0xD97A16…356625DF7379.886277 USDC From 0x9642D7…bbF3ede2 to 0xc718Cd…C0F05A5B250 USDT From 0x32f304…95Ca0908 to 0x96A478…77369Ed439950 USDT From 0xD337df…99235b0D to 0x6c7E6a…8720FAd49.999929721358473 ETH From 0x3E2Cc0…bbd97b03 to 0x45Bf9f…4Ac4Aa295.678016828967452 ETH From 0xCc7a91…FBD9B708 to 0xc7BBF8…240868aB10 USDT From 0x51c7Ef…C3C69E04 to 0xaDB90d…39AF415a5002.546296 USDT From 0x53ac83…8777E2CD to 0x6E8CF7…340D84c4216539 USDC From 0xd14300…1Ef69B64 to 0xDB5705…Cb636dEb114474.553072 USDT From 0x3B2CBF…49197C91 to 0x8BB6d9…b0903ED3160 USDT From 0x557146…D58381aE to 0x9A0e52…7eb269b8428.6 USDT From 0x9494a7…703bA566 to 0x5733B0…921Cfa06154322 ERC20 From 0xb17B29…3C0cb28d to 0x607db9…437c90bA1933 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe232.58886339 ERC20 From 0xd40c81…CaB4F8A4 to 0x640b56…6512AC5573820.48 USDT From 0x5c2ecd…782A99FF to 0xC9169b…2736E4eB100.056069 USDT From 0x3dBEC8…aEA18a01 to 0xf63913…5AaFC3DA625.637118 USDT From 0x6eAB2d…6668259F to 0x5d70ec…9a6bA53f0.000338299571036143 ETH From 0x95Dd5a…1b322689 to 0x31De1f…9B3FA041101346.034614 USDC From 0xD874D0…9bc16D4f to 0x78302d…0e2919Ce133.823663 USDT From 0x48A97c…4b59d9B1 to 0xA58a09…1863Cc2C5000 USDT From 0xb7152D…5F88D5cA to 0x59770E…6009c5be20.49 USDT From 0x95B7c8…12F57FAB to 0x1E0D36…5a3e4187154777.887964 USDC From 0x695972…e288Cd63 to 0xb202F9…e03c22f050000 USDC From 0x3CCf16…B6aB93BC to 0x7a2304…9C335d4466000 USDT From 0x7862c2…4A95d23E to 0x73C47f…FB078334405541.483079 USDT From 0x20B25E…Bf52ffFb to 0x10B6F4…aBB17BDF200.10005 USDT From 0x8dd1EF…9066ed4b to 0xc4fB67…9835cDd98442.55 USDT From 0x8A83Fb…6b458740 to 0x8CF7da…1355DB7025000 USDT From 0x879fc0…481Cc99d to 0xF19735…5C89f474138.13342 USDC From 0x3bA1Be…F75B72Aa to 0x381290…649Adbf810 USDT From 0x7d83a2…B7bF2064 to 0x5e7973…03c3E6531000 USDC From 0x3cE303…516fdf9B to 0x2c5676…D49FB0eB3070 USDC From 0x43F7c9…9aC78889 to 0xCA65b3…7b2400f650 USDC From 0x939D0f…D92eEB3E to 0xf83d0F…99dB32057081.459285 USDT From 0x4976E0…BD87f7ce to 0xdB1305…6f83bF670.001692287905556797 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4200.804652908035 ERC20 From 0x199dDB…2286634b to 0x71EED9…b5c3fd1f100 USDT From 0x0175b0…9F74de65 to 0x307c60…683A0C8a0.1 ETH From 0xBdf9c0…05d4Fe89 to 0x33269A…a7566f431583 USDT From 0x9DBAcD…23a9F487 to 0xCf82ea…b8318Ca029600 USDC From 0x6fa1eA…f718E582 to 0x0e4c23…672D98Be3000 USDT From 0xE5225c…2e52A22D to 0x3dF42D…A8A0b7731000 USDT From 0x7Cc77e…D4e26336 to 0xA7BcD4…2752509c1860.49 USDC From 0x1C7Af7…0A512277 to 0x908EA6…b4d9e34222963 USDC From 0x92f214…923e09F8 to 0x02cb46…7819244311219.48 USDC From 0x0B40B6…9a8D7771 to 0xa48BC0…c3418e64200000 USDT From 0xe10749…7a20C2aE to 0x0001C0…ede08A9050000 USDC From 0x2966E9…A1506d8c to 0xC566c5…A0BFAf2A298.94 USDC From 0x9b49De…A79e9F8B to 0x8C2115…3fF099592 USDT From 0x069f27…E2c4e7d9 to 0xa10CdE…b9f16a8310000 USDT From 0xAD5E37…1B2ACB79 to 0xcC867f…8050073E0.059476080245634055 ETH From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a117420 USDC From 0x4cB7fd…271BccCd to 0x0A94a4…DD4C62FE8000 USDT From 0x5F789d…DFEc3fC3 to 0xe237AC…62950058100 USDT From 0xe16798…89e7A336 to 0xCe9d32…4694A73D70000.0003 USDC From 0xA5A87A…DB46A136 to 0x1128df…621e0F1050000 USDT From 0xb008Ed…d8738C78 to 0xE067Cc…F5F2A2c010000 USDT From 0xbD73A9…Eb54c04e to 0xeB7FeF…3020DCbc12000 USDC From 0x9818C8…0AdA8b15 to 0x9B9f1A…8C89EC0a1110.508458 USDT From 0x6a1CCE…3219d720 to 0xCb7bDF…543F8f52270247.41 USDT From 0x2D22ec…13F99675 to 0xb22115…149D94Ed11363 USDT From 0x7C7533…1a86e3fC to 0xb864Da…3a7b02AD65728 USDT From 0x6eAB2d…6668259F to 0xED91c1…f33AC7b20.000338292704379537 ETH From 0x658ED4…e44eAc34 to 0x1e1dEa…F8c5E51a117420 USDC From 0xadA2Da…CB30C6e2 to 0x20d036…cB7b4c991000000 USDT From 0x0d2728…a889D177 to 0x10bFfb…B08c3f67182300 USDT From 0xec79FF…44Bc78E6 to 0x4a78F3…0BaBD1f329262.6001 USDC From 0x2D2eB9…8f79ACde to 0xf2EC1e…fbfEd59e7082 USDT From 0x56F069…81c8656e to 0x530D73…4f46d8635000 USDT From 0xB86950…372bFc56 to 0xe1CD13…336Ce06C36.06 USDT From 0xd436B9…d2745852 to 0x5Ec8a4…4e86336C11 ETH From 0xF053F8…677e64E7 to 0x00A8A0…5ccE482A12.7 ETH From 0x7365Ec…6A5B9Ed1 to 0xB800b1…2a3A89AC60000 USDC From 0x1B169E…6ffaEB8A to 0x25C26E…Cfc9654f10591.038577 USDT From 0x6E0bFd…295c7d99 to 0x85EAB6…9D63914B200 USDT From 0x6973A8…8Bb94509 to 0x5d9423…bd2161A222880.000193 USDC From 0xe39192…3BC238f7 to 0x147cE3…A0d0f97190.041869 USDT From 0x51F841…44407415 to 0x45568C…5050ac1e100 USDC From 0x7EDedf…99B7bF92 to 0x4f016E…9A6713F58542.872481 USDT From 0x9b8De1…6ec645E7 to 0x9893B7…566073b323960.001425 USDT From 0xD8a50a…E6f671A1 to 0xA42d09…10B03a806600.0006 USDT From 0x32f304…95Ca0908 to 0x96A478…77369Ed4100 USDT From 0x069f27…E2c4e7d9 to 0xa10CdE…b9f16a8310000 USDT From 0x5a372b…889e3C21 to 0x0951c9…0De232A7121 USDT From 0xACf851…59a9D612 to 0x1F8205…1449ca551 ETH From 0x50c749…10c871e9 to 0x3650eF…17bAb5b892.21539493027437 ERC20 From 0xebbE25…E4bb42a2 to 0xb0b52F…7Ef019e4200 USDC From 0x14f265…93594395 to 0x7d550d…3000f4c510000 USDT From 0x89C7CD…839e9163 to 0x778F3E…6594b3Ab7000 USDT From 0x37829F…b9E3ca5d to 0x4a6C7d…72BE0Ae0551071.682114 USDC From 0x71A113…A7669353 to 0xC76DD5…58c688ec6153.840228 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0xe3eEbA…8D1B6632 to 0x99E9e3…6142958858185 USDT From 0x745980…8EdE4d38 to 0xE7A028…85A6A30C100 USDT From 0x154955…8CC300Ba to 0xFEb43a…630D51dc140000 USDC From 0xb41c24…507763cC to 0x1E55Ae…54Bf459b36407 USDT From 0x8dd1EF…9066ed4b to 0xAE6394…fd19d23c2311.51 USDT From 0xc60a2f…a383fC4A to 0x9f1461…54409CD5728.98 USDC From 0x208adC…c301C6a0 to 0x4004c0…38FFC008467 USDT From 0x031a40…D109470A to 0x7b0cB3…98F7F32b10000 USDT From 0x30d848…206Ef3Ca to 0x04B2af…72f85D7D10 USDT From 0xA5A87A…DB46A136 to 0x1128df…621e0F10100 USDT From 0xB681Bb…08c8A4f7 to 0x1C2A0A…C25876b850050.05 USDC From 0x72aCb7…22e420df to 0x2A4F85…eF8Ba6af134.22 USDT From 0x96C6A0…99c5bFBC to 0xF56C1b…b596a2Af0.00118873554200397 ETH From 0x06cca4…fD9B78eC to 0x626496…02d377F30.0001688333504 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E6.036234643134829 ERC20 From 0xFb3A17…ae2aAAf6 to 0xC80914…1c39c51c50003.206605 USDC From 0x3005A4…A5c6ca61 to 0x35841a…f3a7776670000 USDC From 0xdf0489…c2DBb831 to 0xf0f6aB…5427D0F7259100 USDT From 0xD02A3B…c31c3BC2 to 0x96020F…73f83F7383951.022978 USDT From 0x46EBe6…951510F5 to 0xfFD51c…5DD625Bd40000 USDT From 0x48AEE4…d78c96b8 to 0xa71192…C0DA2e8E700 USDT From 0xfEb167…CFF22265 to 0xa9d98E…8b8Cb67b13.534994643680628 ETH From 0x00D5F4…b22d8406 to 0xAC7B47…6120f0Af1.035 ETH From 0x3bDB9D…b25a174d to 0x947875…996666092148.227712 USDT From 0x572EFD…6599EeE8 to 0x8cCbD8…d61081DD8.838 ETH From 0x154955…8CC300Ba to 0xa67adE…F2e463E9666 USDC From 0xBE53Ec…16C39BBe to 0xE09209…656728fF451 USDT From 0x78A30C…B95c9650 to 0x12B008…aF9C44C61000 USDT From 0xD510F9…559b7002 to 0xA430Fc…E36D4d810.006292199752542102 ETH From 0x20145C…Bc27CbD7 to 0x54B386…7a2182050.5564 ERC20 From 0xa8537a…FE3ad30B to 0x1272B2…0b101F49830 ERC20 From 0x640A55…d96Df913 to 0x45bBf5…632777B75000 USDT From 0x2B8f4d…EFEd3514 to 0xB0aC40…E0db34BD4.995703 ETH From 0x5d4582…FaA0Bd92 to 0x5Ee963…01544e0442.69355942549654 ETH From 0xa88d80…31fC022A to 0xc383aa…7AEB0F74100 USDT From 0xCc7a91…FBD9B708 to 0xc7BBF8…240868aB10 USDT From 0x10094C…140c0CF2 to 0xdb4be7…9A28799f400 USDT From 0xE43a26…D6E91e6f to 0x0B3331…778cdeDD9573.338224 USDT From 0x32462A…361307e9 to 0xD1326D…e5EafD4c19368.12 USDT From 0x2d4627…aB1B3F58 to 0x5E1208…15D8B61110000 USDC From 0x082FD7…14f643Ad to 0x4D3923…178cEF9F37034.44903899083 DAI From 0x4A9A16…129FF58d to 0x1825d5…f23007eF234.56 USDC From 0x0d2728…a889D177 to 0x10bFfb…B08c3f670.000054717425380284 ETH From 0x7862c2…4A95d23E to 0x73C47f…FB078334405541.483079 USDT From 0x6aBa82…500805Ee to 0x941EEF…9420e7480.005 ETH From 0xd048b2…219D3E51 to 0x50268E…78C8ff720.00032734 ETH From 0x423E56…E043CF5b to 0x5B9a75…14e30e4E100 USDT From 0xD9D745…f5692381 to 0xCAEC56…7c092015200000 USDT From 0x6B1cEE…cCe335Ee to 0xF84F28…1922A9931000 USDC From 0x89BcE7…3b746475 to 0x4b6977…edcdcC9650000 USDC From 0xe17eFf…c6113F4F to 0xb3ef8d…60df01461000000 USDT From 0xdEC9d5…aD258500 to 0x123432…bD6F4EAe100 USDT From 0x23DE37…8083448f to 0x2EAAd3…a5509Cf2500 USDT From 0x1EB448…8EFEaa23 to 0xb6d190…952EB408100 USDC From 0xd818e5…91de5eBF to 0x5D7E65…88Af214D18.491264 USDT From 0x1a2BB9…fc9fa9dE to 0xBdB362…C65ba05C299.04887 USDC From 0x30BC66…41b7022c to 0x27645C…382cab650.006739998549802849 ETH From 0x14C01B…A8F3Fd9C to 0x45Bd5C…4b07d19C349590 USDC From 0xE0194F…eFFca23c to 0x43cDbF…7493b8d510 USDC From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f129496 USDC From 0xD65aEf…cfE090D5 to 0x93329f…FD82eaF6500010 USDC From 0x2ebEf5…83d386A3 to 0x629927…424101A6404 USDT From 0x37305B…57fD7341 to 0xd5ff1B…7Ac877A598000 USDC From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34250000 USDT From 0xbEa1Bb…8D880284 to 0x55A284…5C1A786c100 USDC From 0xe35b76…B76473Cd to 0xA73B1c…9a53850e1100.73 USDT From 0xfC008d…98E50A2D to 0x9b7CF4…155De13C10 USDT From 0x7c21AB…4D870C08 to 0xB1D05B…aD5080D50.096742 ETH From 0x06AeAf…59b732D2 to 0x5FE7E7…849F3ce8100 USDC From 0x34e1a6…c53B2093 to 0x54c5c4…0dBDA73C50000 USDT From 0xE9dbce…ab1D5ff2 to 0x93a44f…86BBFCb66800 USDT From 0xb3b431…FB2F6093 to 0x696aC7…199e35f3340 USDT From 0x977b75…8e0aBB30 to 0xF84B51…a5565F0c13.62 USDT From 0xb19955…617695f1 to 0xA170e9…0493AE94100 USDC From 0x5f4970…de761D94 to 0x27646F…78DE84bC35434.36819 USDT From 0xE15C0F…73555042 to 0x6b3067…a4432F1720000 USDT From 0xdbB66d…F5DA61a7 to 0xaB6C8d…F557C57710 USDT From 0x00aF0B…245EE078 to 0x7F7Cf1…c808094F10000 USDT From 0xe2c08A…2ee88B89 to 0x839c1A…8A4E86371000 USDT From 0x24512F…92799bC2 to 0xCfa713…aF4EB5FE95000.0004 USDC From 0xf24f6E…ab8cC707 to 0xbfbb3a…97e9c631348.94 USDT From 0x8dd1EF…9066ed4b to 0x930D33…d512e0235704.43 USDT From 0xF2F65B…a4cBaBCf to 0x7Ae60f…c3D17B5c0.1 ETH From 0x549d83…57963425 to 0x34E608…c6e403Ad4644929 USDC From 0x845801…02cC7385 to 0x1cB614…4E096F573000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23381791.112589744588 ERC20 From 0x2bE133…0dd10949 to 0xcAED15…B4Dad1a7171.52985 USDT From 0x729fD4…51B31c4d to 0x22144E…931e34B01000 USDC From 0x512367…4769bAaf to 0x85933B…9E2a7CC55135 USDT From 0xB06363…ce463084 to 0xe7425a…513A076C1000 USDC From 0xB0AA99…94db34bD to 0xea3e79…07c70e8810.206511 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777729715.356401738794 ERC20 From 0xc3ccfE…9Af1B361 to 0x608676…A9c2D3CA100 USDT From 0xb8a383…6ecf5D64 to 0x4488AC…E5926C390.2 ETH From 0x4c2c0F…e7A200B8 to 0xe40e13…8bFf3dcF137693.63 USDT From 0x42DE79…41cF8499 to 0x08f36b…bc70BD4B5.000296 USDC From 0x7fBAb1…9a1f8306 to 0xBCB715…60a2B5440.000002285986980537 ETH From 0x16b361…B40b2260 to 0x5a7F1C…F36dd67c9000 USDT From 0x031a40…D109470A to 0x7b0cB3…98F7F32b10000 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d1000.160025 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf54713 USDT From 0x2704Ba…FEBD80e9 to 0x65ded2…E30CA6E787.85 USDT From 0xb5A8e3…E4A0F068 to 0x3899D9…8dd1220B5 ETH From 0xECbD2B…1b31f220 to 0x0c1f4f…7184A21c16705.82 USDC From 0xA8020E…2d0100c2 to 0x245adc…daA83CF152.582383 USDT From 0xdCD2eE…16754f5c to 0x63bE55…8bB67e8F500000 ERC20 From 0xF2067a…25d2f344 to 0x9d9248…460d86FC495.7426 USDT From 0x655cE8…B8A7cD96 to 0x2dA648…D7Fd01bA75650 USDC From 0x593C6E…a910dE2c to 0xb193a7…43b504cC2300000 USDC From 0xd4a394…26E102Ca to 0x2951e1…EbbB1Aa35 USDT From 0x5BF0F2…66CC08EB to 0xb8A3b5…A17aC6E710000 USDC From 0x3e5A25…A1853A36 to 0x172baB…4DD935251000 USDT From 0xB757d7…59DdfE51 to 0x0E1D8A…9A63032A283.2869 USDT From 0x171a58…6c216B4E to 0x428637…71243Cd920000 USDT From 0xff13F7…F469Ff0F to 0xacCFD9…1C5D6E7b367900 USDC From 0x7F517a…bE5e9199 to 0x1ecfd5…783d471B500000 USDT From 0x1BC5C2…Cc4a5Eea to 0x023F5c…8B6ECa8a20.536227956442804 ETH From 0xE780c1…3eCd1509 to 0xDff713…Cd1E14d0100 USDC From 0x082D23…82b8Ba1c to 0x4d6ED3…E41485c46364.015 USDT From 0xf6E5a2…E73C3f48 to 0xe58964…4505a2E6213755.000254 USDC From 0x68270e…19a39fC4 to 0x19ED94…5C125C3040212.92 USDC From 0x110953…3592A66E to 0x4c0478…0AF7ffcB9578 USDT From 0x73cF1d…03FCca39 to 0x412de7…5dFCAb2410761.49 USDC From 0xfDC691…aa3f0767 to 0xCFd256…f9C93Ad10.013238769257458698 ETH From 0x96810A…27b68adc to 0x899552…9261BB8b8569.82 USDC From 0xFC1886…f2328403 to 0x343211…A800774244700.00061 USDC From 0x042F74…304a9F11 to 0x6Aaf25…525814d010 USDT From 0xCF336a…a23ceFB5 to 0x47068A…367e9F6953080.76 USDC From 0x796720…F59d4224 to 0x12CE51…f5287A9b46.15 USDT From 0x5f9f37…725F6Cb4 to 0x192418…c4a1A3F2100 USDC From 0x7e5D7D…66dc5e5c to 0xe05fcd…d6b54A2a150000 USDT From 0x272eE3…74a8e5a6 to 0xfd66Ee…bCE1745A2130.274 USDT From 0xCB483e…0858eC2b to 0x8b3C67…2b3A454E495.29 USDT From 0x16C8d4…9F3C3560 to 0x2E5C6D…1111460C20 USDC From 0x83Daa8…0dF04D77 to 0x7c4083…d59dC440700.3747 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C50109.438564 USDC From 0x602415…CfD35942 to 0xfD29bD…dAD40D321000 USDT From 0xc09EA2…23CE28d5 to 0xef7a6e…8Ad4b72f276196 USDC From 0x35a75b…2e04dece to 0x45721e…847fd93123557 USDT From 0x22A868…830D90aA to 0xD9bc35…38c7A5571724.58 USDT From 0x559c54…B878a779 to 0x415CDa…3451Adf50.018261963464344753 ETH From 0x19B4F2…11975133 to 0x4C6763…46C9395E990 USDC From 0x2b6418…c103631D to 0x9C5687…9DB68B7B50000 USDT From 0x2713C2…1e7603e7 to 0x4dACc3…95419B9D1000 USDC From 0x590174…Dd4c67Da to 0xb3788e…94A0A53010 ERC20 From 0xfb54dB…53A41Fba to 0xE30E7C…7F215b6d0.19833950169183592 ETH From 0xe6DC3b…476238B4 to 0x51ee4D…84296BaB1500 USDT From 0x9DAc58…3b36B1B0 to 0x1c728E…6E1c6d400.3 ETH From 0x118B42…099e5bCa to 0x1fCb10…CAEB705016.454867 USDC From 0x62Ed11…FcCCbd6f to 0xC8c5ae…03815B9510000 ETH From 0x45B270…dC288d6c to 0xAD0f3D…b958e4d71200000 USDT From 0xf8de44…20743F17 to 0xb5c773…EDe27AB03500 USDT From 0x8fC50B…EB3E2EeB to 0xdc514F…44B2484725000 USDC From 0xbb896d…1E36d3E7 to 0xeA6B4b…1FA7CE79999.5 USDT From 0x35B871…76fc0902 to 0xa0FB37…72707ECA1000 USDT From 0x431557…59463253 to 0xdCf1CE…B0E68be60.1 ETH From 0xD70db7…f83B37E8 to 0x181B02…11e32236350 USDT From 0x43fc3D…2919f41a to 0x02d335…A30f47c4100 USDT From 0x4Ba73C…0D2BBE28 to 0xBfB670…9c8Bd86F5000 USDT From 0xaA93c9…74a54195 to 0x3d6B9d…E04ebCe5200000 USDT From 0x8EAC43…3E147802 to 0x7E8a4f…8f106315400990 USDT From 0x0315A9…6827Aaeb to 0x54be0a…6b4936BE0.002 ETH From 0x128226…5903b3c5 to 0x9BeBCD…969146CF69880 USDT From 0x3B29FB…bAE2bf84 to 0xf7a244…9365444c1 USDC From 0x42DE79…41cF8499 to 0xfa6EE9…B425235B212.020674 USDC From 0x6024B3…5FC3662b to 0x348465…e685751270000 USDC From 0x18463c…f70e3b39 to 0xA92B1A…1a83E0ef5517.910455 USDC From 0x255797…93B2A58C to 0x45c9FB…A97F58aC1972 USDT From 0xFd4419…54216a1B to 0xfe948B…EA5C101E47345 ERC20 From 0x6613f9…62B1Cf9C to 0xea1E8e…bC0DC65424039 USDC From 0x0315A9…6827Aaeb to 0xf27e04…669310E40.002 ETH From 0xe93f3C…7aEC88d6 to 0xe1B217…63e2b4aF17 ETH From 0x0C7178…bfc65729 to 0xe41F1f…51fA82D99052 USDC From 0x749805…1786F60c to 0x8709Ea…D8370Ed64.92847832 ETH From 0x72E526…82062F73 to 0x92Dcb0…9b502FFE467.100026 USDT From 0xF3922d…69F556Bb to 0xE53021…6968Dd0760000 USDT From 0xb28f21…e6dBA08b to 0x544f4b…87F27c0E100 USDT From 0xF80B68…5a3171Ed to 0x7f4DDf…E7c4e7F9120000 USDT From 0x33F412…3947AAF2 to 0x26F82e…b8698bDd5.546421567656439 ETH From 0xc1B587…C416A58c to 0xC8bEC2…Cc9B390E2572 USDT From 0xCd6d1C…4A420cfc to 0xA6C5eD…2E297DFF22000 ERC20 From 0x446eD7…7390A7D8 to 0x0e52a4…dEE0173d37.97 USDT From 0x155733…33361542 to 0x38c2d6…856E02231.6596864678881387 ETH From 0x4c2c0F…e7A200B8 to 0xd6c351…2A4763A29500 USDC From 0x575D79…77284DBC to 0xB81f3e…c06Bf81B54625.42 USDC From 0xd942d2…8f9B41e0 to 0x59D0da…c9f7b31313 ETH From 0xd3Be1f…2232e049 to 0x053DEe…ac9adA3A580 USDC From 0x7a27c3…a8639acB to 0x908EA6…b4d9e34219266 USDC From 0xedDa41…4e26f893 to 0x47646b…Dd6741d110000 USDT From 0x714E82…d45AaEaF to 0x89C887…4Cf3f8182771.049250109309 ERC20 From 0x042F74…304a9F11 to 0x6Aaf25…525814d010 USDT From 0x1C3CbD…2138F970 to 0xb923e4…B34fFf4F32.33753825057497 ERC20 From 0x2ae9F4…497570CC to 0xCF70d1…D8e08F4E1183 USDT From 0x6824b7…DDf4e9DD to 0x0b88C2…1E2ed29113222.9 USDT From 0x907057…297696f2 to 0xABBcAC…809bd14716250 USDT From 0x29425d…35e3db46 to 0xA94dD0…133a94c22277.67411443595 ERC20 From 0x195E8c…66d92A10 to 0xdBB147…a2280678184726.270234 USDC From 0x126eA7…ca3C20c7 to 0x39978b…5fD309CE0.1 ETH From 0x340c98…727FBDCB to 0x9D3842…876826D6100.06 USDT From 0xE43a26…D6E91e6f to 0xdb3263…50E1615e4800.914793 USDT From 0x3f5EbE…f29678DB to 0xd92375…6DD95a1A1025491.787743 USDT From 0x8b8531…B3A2722E to 0xE1831e…b0d41175233180.66 USDC From 0xA7C358…40dd6Cf3 to 0xA0Cb03…13a7eF46400000 USDT From 0x0d9071…A81BCeb0 to 0xd0B6A8…7Be6aed8199500 USDT From 0x618E42…524AC5f0 to 0xcEb42C…eC2CDFA20.53 ETH From 0x3dBEC8…aEA18a01 to 0x4E8CDA…2dfE1d59215 USDT From 0x3609A7…23032b3A to 0xD972Cf…8670f79e60000 USDT From 0x6fa1eA…f718E582 to 0xd9cF51…5Bdac00082.5 USDT From 0x02D13a…2F15c608 to 0x9546c4…51b9fB2C906211593.2247273 ERC20 From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e710000 USDT From 0xDdE23b…9B03E00f to 0x8D2490…6Dc8758f21310.037027 USDT From 0xa5A567…A10aAEF2 to 0xEFB08B…a2850bB058.95 USDT From 0x140499…4109C030 to 0x4456de…5Df1AFDe400 USDT From 0x4A329D…d1a9DCdb to 0x14fD8D…e41b613125.369663568774975 ETH From 0x558230…f2D89c9C to 0xd3c6f8…55aC9f2A965.643569 USDT	0x4f95B9…c2e1beF1	0 eth 0 ETH	0.000767688681110715 eth 0.000767688681110715 ETH
0x5486af…e9ad40de	24032681	Wed, Dec 17, 2025 1:37 PM	0xc8A584…7777a552	From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88250000 USDC From 0x4c9bdD…AdC74572 to 0x9e24C8…3FC3FF3810 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x6d51b4…6074fF9b to 0xCae787…cDF7C02810000 USDT From 0x4c2c0F…e7A200B8 to 0xe58C2D…04118C19638.62 USDC From 0x2E4cbe…3d8F42de to 0x576d25…9FA6Fbd329500 USDT From 0x1920Fd…401912fF to 0x280f15…69D9c1e282178.41 USDC From 0x860D6D…03Df6082 to 0x478591…7eB518328.52142631368321 ETH From 0xcE179f…603b6e87 to 0x2F516E…da7787F5200000 USDC From 0x492a5e…8200EEDD to 0x383153…B402da0d2360000.00126 USDC From 0x9C81D0…0DC58EEb to 0x17B336…141BcB2310 USDT From 0x2be5A5…5F1A920c to 0xe504aa…6Afbbe7f825000 USDC From 0x383138…3802Da0D to 0xf1f222…3a9673F32360000.00327 USDC From 0x388D9E…A925f33f to 0x82bB4b…5bf06EE6100 USDT From 0x3202aD…C76e8B70 to 0x82526f…A288579d960 ETH From 0xA2714A…bae5d3bE to 0xAEEB43…783aDd50200000 USDC From 0x2E9856…0C3d654b to 0x526845…8288bf3d67712.44 USDT From 0xD45B9c…26D5b529 to 0x04a516…117edDF210 USDC From 0x88bad0…88A69D99 to 0x1e5b03…4eC1d1Cc42275 USDC From 0x239db1…281E5061 to 0xacB9D8…2Ed62b8e10018807 USDT From 0x5e7790…620Ac093 to 0x25395c…f3d44009344209.14804 USDT From 0x065b4B…D4A8f353 to 0xD834b9…807c6F661000 USDT From 0xC99605…9B705C3C to 0xc6acB0…444Bc53d82000 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3100000 USDC From 0xdc54eE…d0c8f808 to 0xb73af0…99F4A7Ad270870 USDC From 0x3a7955…8E9eC785 to 0xd325a3…d646D34132284.23 USDT From 0x1Ac330…5bD031B6 to 0xB11A55…2dFB78CA500000 USDC From 0x1920Fd…401912fF to 0x2fcC37…5E719c1353642.91 USDC From 0xee40A6…8182470A to 0x76Af26…392D090a258544.179701 USDC From 0x67175f…0C0bc0A0 to 0xF13BAd…9c0f3e8e51551.16 USDC From 0x1Bd642…19A7723F to 0x0b29d6…DA8aBd69100 USDT From 0xA5e525…5fcB244b to 0x9297D0…61c0774221.653936381079976 ETH From 0x907856…dDf801e3 to 0x7c9Dc3…a48eA54B3010000 USDT From 0x0190F4…4879a249 to 0xBcE982…ef27232b11.73 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581291394.414333 USDT From 0x4Fa14F…FC6a0a5f to 0xeBae95…A674e526196148.89 USDC From 0x7A166f…471c9C80 to 0x48842b…81dEC3971 ETH From 0xf6266E…6F0d3C4d to 0x29cF4D…d581778610 USDT From 0x9495c8…2621ab56 to 0x1EFb69…B2A20F4D8465 USDC From 0xF1f244…aA9673f3 to 0x1A24EC…F6c694962360000.00377 USDC From 0x4BEE96…4324f4E5 to 0xcf2DC5…5aDD5aCD4.84149003494513 ETH From 0x29Fabb…F9B3A2f3 to 0xc228F8…243B41A074788.000595 USDC From 0x111381…6041ad0D to 0x959C2B…54506f4530000.0021 USDT From 0xD76a8d…5ff1903B to 0x76B424…801a23C0208.25 ETH From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA513660000.025449 USDT From 0x208adC…c301C6a0 to 0xbe9728…E940Fac4224000 USDT From 0x5d284c…9D6743E6 to 0xdb8828…54Fd8D5875000 USDC From 0x88bad0…88A69D99 to 0x29Fac1…61B3a2f374788 USDC From 0x3a14E6…2d17E0F6 to 0x8e0BA8…9CC2564b1000 USDC From 0x8EAC43…3E147802 to 0x7E8a4f…8f106315742657 USDT From 0x1e4a5B…b1FA727d to 0xCFE635…bA07DC7b131000 USDC From 0xaEB70c…DC9729f3 to 0x834b5D…178F45e6500 USDT From 0x3f2511…6888a66a to 0xfB9A37…3E4A32CC526 USDT From 0x059334…c246e213 to 0xc9D0C8…2290Dd62847.39 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc256924.13 USDC From 0x2aE39c…b6fAb4f5 to 0x83Bc71…e3F052A864 ETH From 0x02F2f1…9F4B54Ee to 0xD010f7…CE3A019d8089 USDT From 0x0b3fAF…95865E51 to 0x4309f0…687360E8100 USDC From 0xefB691…cb065008 to 0x3f7126…Fe36c5b21 ETH From 0xCC4826…D471759f to 0x85F6d8…7680759b1 ETH From 0xBC4e39…311f2b8e to 0xE00d2a…f2B9Becf2690911.33 USDT From 0x3a7d45…D617819C to 0x2E5421…8E1F1728272380.886852 USDC From 0xDA96e0…cC840E0b to 0x16f6CC…1B164970193234.712659 USDC From 0x8e435a…8c2e52D3 to 0xc66e85…3D8C11021000 USDT From 0x27baB5…A7197a3E to 0xB07507…40D2C1BB100000 USDT From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42200000.00275 USDT From 0x1730E1…F71B4993 to 0x1a0226…C31Ed3e45.0792 ETH From 0xcF6b49…6E8C53a8 to 0xD8A555…730EC1Db1235913.71 USDT From 0x7f9c3C…D53Ba1de to 0xf3190f…3A34b40924000 USDC From 0x589977…E86C5218 to 0x8CF07C…C059692610 USDT From 0x13601E…6e4194aC to 0x4276A4…6480B1d8100 USDT From 0x035De5…5Aa72e75 to 0x4C56DB…3F81CFb21000 USDT From 0x982779…Ba294D52 to 0x479c1a…8469D11610000 USDT From 0x79093A…043C9f15 to 0x655abC…B219922C1000 USDC From 0x015eF8…cde63869 to 0x1f0740…8A64058688022.445724 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495269942.61 USDC From 0x9Dd58A…f594A12A to 0x2d2313…e17Def191000 USDT From 0x0F1Bc4…C7Fe6832 to 0x4Ba6d0…e8B57c181000 USDT From 0x5e289b…1891d6e2 to 0x2a975B…086C286D111963.623347 USDC From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e157258.55 USDC From 0xB5D24e…77333260 to 0xeF0A0c…F09D957910 USDT From 0xB43F1c…e0912c57 to 0x1ed1EA…338c21527.27 ETH From 0xb217b8…b8c5172E to 0x727939…37b4e0f2100 DAI From 0xDC9586…A6e51f65 to 0x312e06…1F66F0841 ETH From 0x5c27A5…c7063159 to 0xb921ED…7591eB5c40000 USDC From 0x4a16ff…6Af7dD3c to 0x2b7b4c…4a77ac6840000 USDC	0xEb3dF3…F62E6d1e	0 eth 0 ETH	0.000015514471987046 eth 0.000015514471987046 ETH
0x61b61d…243ab1e0	24032658	Wed, Dec 17, 2025 1:32 PM	0xc8A584…7777a552	From 0x1CA367…D58CEa10 to 0x5D48C2…3349Fc5736000 USDC From 0x50c528…26e86B5D to 0xA6Eaad…BdD571C46086.121310048407 ERC20 From 0x5e418F…4a4AF82c to 0x078204…d25f6b308765 USDT From 0xA5e42F…f7906CA9 to 0x47b549…b7E4F1AA5555.852292 USDT From 0x76a75c…a51F67b2 to 0x4b7B75…f9ef06474500 USDT From 0x489d9c…3A22B997 to 0x156ab5…4E256724810.65 USDT From 0x7c49e1…8D15B90A to 0x4bE65c…BB24F4E54.84151194 ETH From 0x7bCEB9…02f17D13 to 0x26e5EB…0d728AbF5590.22 USDT From 0x69E1d4…E4880fb6 to 0x786264…B995D23e150000 USDC From 0x63186C…F4975CC9 to 0x522567…425aa4c935650 USDT From 0x6FC1e3…C09501dE to 0x9B76a7…A030d12F1000 USDT From 0x59e4C2…7A58BeD2 to 0xc7FA93…43FCe3E4600000 USDT From 0x6fa1eA…f718E582 to 0xc253A9…193aCCCb100 USDT From 0xA2714A…bae5d3bE to 0xAEEB43…783aDd50200000 USDC From 0x3005A4…A5c6ca61 to 0xC2886C…05C7b4b296892.49 USDC From 0x8b553b…eBcB7Eb1 to 0x8d4F31…6BD7B66c7.028269356659702 ETH From 0x457FFC…A336703b to 0x88b501…AF6dDecC2334.0987 USDC From 0x05D961…1eD0bdF3 to 0x84Ee4D…2d4ecbc34999.68 USDT From 0x8914eA…953d5a20 to 0x586371…9f13090A2000 USDT From 0xbeEf7F…850E0241 to 0xF8F152…EF190D2e0.059175848044631586 ETH From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8410000 USDC From 0x26bacF…d44DeAD3 to 0xfBc766…C0cedE101000 USDC From 0x88a5b8…29Fd2e4E to 0x7ab657…0c024F6550000 USDC From 0xAD658e…7575Fcb7 to 0xf6995a…729943b4100 USDT From 0x5802D1…0f4a3978 to 0xB30837…26c7028D44602.95022144792 ERC20 From 0x015eF8…cde63869 to 0x1f0740…8A64058688022.445724 USDT From 0xb00191…92005082 to 0x686F7b…8E8c5a75200 USDC From 0xA6c7eB…AA65F767 to 0x819e47…c81E9A7b24199.91 USDC From 0xE95b02…A1b9aEC9 to 0x68c1b7…E8C2Afe8646963.754272 USDC From 0x5268f2…5288Bf3D to 0x2E92b8…2b3D654B0.012345 ETH From 0x0e747E…c2DbB783 to 0xd58E53…e0F4A31C10000 USDT From 0x23f8df…37bA5699 to 0xd66434…2EeBE0571000.223049 USDT From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f15010.086917 ERC20 From 0xFA67cb…e73d9Ca9 to 0xEa5e8b…8E9e0d6649900 DAI From 0xB4E7e4…0E79E4c9 to 0xBf9F77…51ED7Ae55818.86 USDC From 0x3b4826…81924f49 to 0x1e1dEa…F8c5E51a10570 USDC From 0x35d86b…Da79A243 to 0x376996…EC37B35810999 USDC From 0x4Fa14F…FC6a0a5f to 0x7C7843…aA233Ea452914.14 USDC From 0x7Eb11C…D7D8D448 to 0x34367b…a5b3ac6F20000 USDC From 0x78747f…E0712686 to 0x4dfcCc…48c5a6530.1 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc256924.13 USDC From 0xaEA83C…114C527C to 0x387a50…9121a1e53999.096395 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe79.4569755 ERC20 From 0x9eBa5C…1F863a70 to 0x79968D…6e94c1D315000 USDT From 0xDA96e0…cC840E0b to 0x16f6CC…1B164970193234.712659 USDC From 0x79B78c…7093573C to 0x263a1E…B85D450e2.16 USDT From 0x2f3B15…80d07380 to 0x6b461D…7e70a64f5347.93 USDC From 0xE232e5…36e6c6aa to 0xf36a54…C637e20630000 USDC From 0x9818C8…0AdA8b15 to 0xe0198f…31fd039511317.837256 USDT From 0xA2714A…bae5d3bE to 0x094d9E…DFA223Ee300000 USDC From 0xD76a8d…5ff1903B to 0x76B424…801a23C0208.25 ETH From 0xeb4060…0fe8fc8B to 0xE3A235…aA4D659D98 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E500000 ERC20 From 0x58D915…9D752881 to 0x1a61C2…2FD73D1b30000 USDT From 0x8914eA…953d5a20 to 0x586371…9f13090A2000 USDT From 0x22Face…09fcDD0F to 0x13f66E…695e7091152 USDT From 0x747eC5…D35F8abB to 0x395Bc2…1C02FfC847000 USDT From 0x872e39…e08D66cc to 0x408835…19557A532510 USDC From 0xC13526…10EB59DF to 0xDFb8Df…f76287975.080063127556386 ETH From 0x96eA60…b9B9350c to 0x9426a9…d7e77e4F1500 USDT From 0x853424…6FD0e319 to 0xc5ad3b…42D984a875844.039468 USDC From 0xBdf9c0…05d4Fe89 to 0xf20188…ecB72F25200 USDT From 0x52973B…58B92d33 to 0xFf16ff…56129806281.465967 USDC From 0x2Cb1aa…310D95a2 to 0x4bDd1b…d1dcE49f75 USDT From 0x9e29A8…C5F21686 to 0xD9223A…38381eef30120 USDT From 0x35D3D0…6d1c0282 to 0x8162E5…768B505E10 USDT From 0x1a6867…622678c0 to 0x2c7414…673a08610.7867120907386885 ETH From 0xDc4246…19b749ed to 0x1AB108…C143BaBC800000 USDT From 0x71D4e3…94e2b32F to 0x7751b4…Bc0fdcc710000 USDC From 0xF75165…77426887 to 0x2e8eD8…9F1e544a1500 USDC From 0x0aBbc4…552AC13a to 0xdFe50B…53c3DF601200 USDC From 0xA9DD91…d62f5B0E to 0xC7bb49…1F1b0e9B7483.570832 USDT From 0x6a3566…4FAd2E51 to 0x0a0E83…622737173200 USDT From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff538092.5 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D79.4569755 ERC20 From 0x28cC93…55D8841F to 0x10682C…9Aa7Ee8f206000 USDC From 0x350349…B1B23ca0 to 0xb1FE5C…91b913AE8000 USDT From 0x888888…bF58F946 to 0x797B2f…fAd09D5c0.29266096043605855 ERC20 From 0x3a7d45…D617819C to 0x2E5421…8E1F1728272380.886852 USDC From 0x4Fa14F…FC6a0a5f to 0xe35A11…e6A2B5254700 USDC From 0x7862c2…4A95d23E to 0xEb13BF…f991685D100000 USDT From 0x4cC764…A804a69d to 0x43C8c5…6f4D51B850506.937664 USDT From 0x717185…7E700DB2 to 0x1f04A1…2b3401242.949696 USDC From 0x61ea53…446B5d22 to 0xE8693d…95192E7c100 USDT From 0x298bcf…8eaa29Af to 0x9f6bE5…a08DCF184.6517 ETH From 0x9944a6…e3a80A07 to 0x5499F0…3Db8f4B719500 USDC From 0x614b4E…32614AC2 to 0xCF3301…9e3ceFB5368031.26 USDC From 0x6757bc…17377B4b to 0x9DA1b1…28caDf3810080 USDT From 0x350349…B1B23ca0 to 0xb1FE5C…91b913AE8000 USDT From 0x678AFf…31F01Df5 to 0x74d01e…bC0166315000 USDC From 0x5E43cB…5192eb35 to 0x483D6b…8054fc225000 USDC From 0x60293b…c9d2F322 to 0x0d13A0…eEFffCDf10 ETH From 0xAa635e…88fA6FAE to 0xB70583…C20F071c4800 USDT From 0x79B78c…7093573C to 0xBc1d72…e31B76A155.43 USDT From 0x5e7790…620Ac093 to 0xE2EE6E…0f3a0bc425000 USDC From 0x6e5085…3fb8E27F to 0x2643D8…b7bb2e3612605.992947 USDT From 0x76a75c…a51F67b2 to 0x21875A…165c46477000 USDT From 0xf22cb9…B958197c to 0x60a9d9…F09F93D17548.156241 USDC From 0xe129E4…160f7b87 to 0x77Dd86…bF87BFBa189.27 USDT From 0xee9BB2…5cE43D3d to 0xd7892B…9F2c3B686760 USDC From 0x796720…F59d4224 to 0x07B60E…3b9DDaaF5340 USDC From 0x13AD4E…d44da1A7 to 0x63c75F…9C87b85c529.991115 USDT From 0x2F74Fc…85597397 to 0x9b7303…F8abB77B180000 USDC From 0xa7F3BA…E6fF8e5b to 0x1d1dd6…be5d3aeb108790.048 USDC From 0x1f2062…C932b31a to 0x90B7a2…ad4F19D61000 USDT From 0xC702Fd…87Aa21E1 to 0x813B80…1659789350000 USDC From 0x2Cb1aa…310D95a2 to 0xd230EF…c05E9bdE65 USDT From 0x10A16c…655a03db to 0xd5BDa9…Dcc402CF2000.182016 USDC From 0x2aE39c…b6fAb4f5 to 0x1bCf97…13aF4A427.624032070495691 ETH From 0x682BD0…9b364639 to 0x29c5FD…87Cd3F42150000.0002 USDT From 0xB3e17C…B1441826 to 0xAEd6a0…3F55ea86147.19233112176966 ERC20 From 0x9938eE…9ec9E8D5 to 0x1a54af…767820F7999.8789998 ERC20 From 0x9E8770…175b86B9 to 0x15A879…3b7010581291394.414333 USDT From 0x316060…67dD5641 to 0x2d924f…6A1289C2100.0042 USDC From 0x6104E1…C6b7A83f to 0xc228F8…243B41A095550.000785 USDC From 0xBc761e…6B4A3417 to 0xaC5E83…346CF3247.57164317 ERC20 From 0x028259…5b67dA81 to 0x389946…B49DccE7500 USDT From 0x484FEf…93De1310 to 0x8B8ba2…B531402910 USDT From 0x28eFfA…220aEc7e to 0x7ea0Ff…F5Eda040218.349021 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D420.155458 USDT From 0x239db1…281E5061 to 0xacB9D8…2Ed62b8e10018807 USDT From 0x3019D2…fc7f983c to 0x9dB371…f1bFca382360000.014043 USDC From 0x5D64a2…77Ff5cEE to 0xcD4195…d379d7076 DAI From 0x69a85B…112916bD to 0x6a8CCD…1BfDf55834929 USDC From 0x22Face…09fcDD0F to 0x13f66E…695e7091152 USDT From 0xfd3089…0d9998C2 to 0x18738E…2D6423861000 USDC From 0x8Dbeb9…7c629282 to 0x6aa9bA…46Afe8D36604.111405431649 ERC20 From 0xF8ee6A…E5315acE to 0x26724c…41Bd42af550 USDT From 0x1F5e3b…E41Ce854 to 0xccC2E8…6f91bC92169549.65 USDT From 0xEaDcB9…8993CA68 to 0x3F6eBC…5464297b0.1819 ETH From 0xc55b68…22cCefD4 to 0x7b1271…4EB35ADc199 USDT From 0x8404cD…4C393673 to 0x3C5667…35273d54349.929474 USDT From 0x47c4C6…DB933D3d to 0x9C9b5A…c221b2D60.1 ETH From 0x036BFa…8C73e2E6 to 0xbdefa4…C2b52dcd47000 USDC From 0x28eFfA…220aEc7e to 0xE1803F…8d99C2Fb692 USDT From 0x9f11F3…e21DEe4E to 0xA678Fb…357e7a9c38163.83 USDT From 0xb0905C…96e3789d to 0x98E746…3aEDb39750 USDC From 0x4E4f05…2f167E95 to 0x4125ba…bF02C74450000 USDT From 0xcAce7a…06F5524f to 0x32D80c…13793Af55006.25 USDC From 0xD734d9…32b4F36B to 0x4445CA…47885B5E6.69869697 ETH From 0xa4e6aB…63124f36 to 0x85e8bb…3952c3DF14315 USDT From 0xB55390…22C3aEc9 to 0x05845D…0117652D1000 USDT From 0x3DA93f…4e463369 to 0xc38020…441C23380.1374782834850455 ERC20 From 0x279bC9…A78224a1 to 0xD8d3DD…66bF7ED723.466853 USDC From 0xa67f38…135C8615 to 0x233F1f…3e760f3a70000 ERC20 From 0x92A764…D38A2fF7 to 0x41B0Cc…397DD48353000 USDT From 0xDf6269…b26e0593 to 0xA28cB7…bDAF2c2E32800.00021 USDT From 0xA5E67A…Febe6D13 to 0xb71c0c…CE4829a030000 USDC From 0x20b390…c4Ff1D0f to 0xB09a98…83E3789D214775 USDC From 0xD1364B…e5473DAA to 0x24590a…c27128BC20000 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b11699.426709 USDT From 0x8AA8D3…30d18F0c to 0x153970…Ea90c10d129396.5 USDC From 0x3B17da…1a3cB8E6 to 0x16280b…ad2F2542139.06 USDC From 0x5D64a2…77Ff5cEE to 0x1e9c62…d01d18fD2931.9772166267267 DAI From 0x397c64…b3e4e574 to 0x2ACBC2…29cfa44E6750.000000000001 DAI From 0x9D0E1b…6Fb2815b to 0x2cfD14…EA1C069218 ETH From 0x76a75c…a51F67b2 to 0x21875A…165c46477000 USDT From 0xF7689A…31b9d276 to 0x5adEe2…064d1f9159987.94257 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495269942.61 USDC From 0x88bad0…88A69D99 to 0x6104C2…05B7a83F95550 USDC From 0xbeEf7F…850E0241 to 0xF8F152…EF190D2e0.10672176063540495 ETH From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88250000 USDC From 0x62f6eB…f04D6894 to 0x5922e0…4Ab19299133499 USDC From 0x76a75c…a51F67b2 to 0x21cd4c…E93b997916700 USDT From 0x3E671B…1B4C54EF to 0x13EF77…5ceDE4236965 USDC From 0x824039…27aAA3BF to 0x0B9452…139157e61 ETH From 0xD79121…978CF104 to 0xF85f43…333e2F984070 USDT From 0xBf1382…280904B4 to 0x874Cd0…fEc926E510.5 USDC From 0x637D1F…c5892156 to 0x356C6e…5f64FaF21 ETH From 0xd47b98…71712531 to 0xdF20e5…79697cB910000 USDC From 0x3B17da…1a3cB8E6 to 0x16280b…ad2F2542139.06 USDC From 0x484FEf…93De1310 to 0x8B8ba2…B531402910 USDT From 0x515dc3…241216D1 to 0x4baf9D…6eE58f1B0.00003054036 ERC20 From 0xF84D2C…87259a54 to 0x47507A…1CaA417B13218.07 USDT From 0x783d08…0b097c4d to 0x469F8e…3622821A6014 USDT From 0x660f99…1cD7c348 to 0xa49A78…8303B7f01 USDT From 0x695972…e288Cd63 to 0xD97B66…75dabDB730000 USDT From 0x28b111…b965A430 to 0x47507A…1CaA417B0.000091913564128966 ETH From 0xdC3A57…A4dcE2D8 to 0x7C599E…d154ba5A1.5401612948503551 ETH From 0xF8ee6A…E5315acE to 0x26724c…41Bd42af550 USDT From 0x9AAA24…CA791270 to 0x27803A…aC0356EC5474.5 USDT From 0xa5CA25…24cEc987 to 0x3E73F6…152a7B4024318.606404 USDC From 0x9DB398…7cBFcA38 to 0x492A97…7A00EedD2360000 USDC From 0x26bacF…d44DeAD3 to 0xfBc766…C0cedE101000 USDC From 0x6fA4a3…e2f37D93 to 0x8a9746…Df6F7A055820 USDC From 0xdc54eE…d0c8f808 to 0xb73af0…99F4A7Ad122295.7 USDC From 0x783d08…0b097c4d to 0x4193F3…6fC0e6f0970 USDT From 0x565282…EE484da3 to 0xCe880A…62D9F22822130 USDC From 0x8930F7…2Bf26102 to 0x1c80AE…Ed468cA992000 USDC From 0xDfc3dd…29aaE751 to 0x4C1316…8e53aCbd0.04002276475726372 ETH From 0x2a6B41…8Add4B26 to 0xdC6dC5…d2ff3fF50.5983274184394253 ETH From 0x6fa1eA…f718E582 to 0xc253A9…193aCCCb100 USDT From 0x4c9bdD…AdC74572 to 0x9e24C8…3FC3FF384990 USDT From 0x92f53B…C6A6231b to 0xCF65c5…bD85F7d425000 USDT From 0x5DdcEb…96B3c0E5 to 0xE82699…9AF78B15217.12 USDC From 0xBC4e39…311f2b8e to 0xE00d2a…f2B9Becf2690911.33 USDT From 0xC86A49…EeD28C1D to 0xE08855…7e8F818d50 ETH From 0xEAE4F7…c5839774 to 0xDde189…C9884EFE100.012497 USDC From 0xF0f141…413d1477 to 0x50E958…ca23649f1000 USDC From 0x158A6e…C4b27871 to 0xAE5691…217a68b019000 USDC From 0x334a82…9c309556 to 0x7BbDfa…E61f15bd10003 USDT From 0x1045f7…510BFF6c to 0x04CAc8…07B7d96F920 USDC From 0x632Ef9…cc9aBfbC to 0xa2ac54…543b6Aa210000 USDC From 0x4Cf50a…ab2A70bE to 0x196D79…3b5f2B4a734.261018 USDT From 0x0B9B10…61D7ec20 to 0xD196e1…eC56a8b41000 USDC From 0x759229…386f1Aec to 0xD4E201…73E25ced100 USDT From 0x1C59ac…562cEE86 to 0x00047b…Ec07380A100 USDC From 0xeBEDe4…A342eF27 to 0xf0878B…1d74e40698 ETH From 0x79c073…C1e790aB to 0xF08B59…8a99244648000 USDT From 0x47550e…4B1fF102 to 0x89C887…4Cf3f8182108.250602407466 ERC20 From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71250000 USDC From 0xD734d9…32b4F36B to 0xA2C13F…58Da8d255.17879535 ETH From 0x28eFfA…220aEc7e to 0x3E1c9C…5aA8a2E2217.391304 USDT From 0x5970BF…35392d39 to 0xFf859F…CB6190A26079.75 USDC From 0x8CfDAA…F129596d to 0xa8178E…3eE195e81999000 USDC From 0xcC813A…30783d66 to 0xba0e25…70430f2A4.798 ETH From 0x94767E…B349c735 to 0x2B6726…d6fecb8a15837.363893 USDT From 0x4cDfb0…69Eb828E to 0x38a733…0C0aEF504.353734449874258 ETH From 0xeDB1Cf…855480cA to 0x92A131…41f3F1eD175.900464 USDT From 0xdeaef9…DEc3F503 to 0x34eDb5…832e5A65300 USDT From 0x42DE79…41cF8499 to 0x89840E…7E8d8FA3650.137384 USDC From 0x40c3a0…545F063d to 0xD88336…2988249b16022 USDT From 0xE21A8E…9a5a3DEe to 0xaDe0e9…99cC340F7654.00555 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x4924ad…56c5aED5 to 0xF36326…71ac0Bfc5063 USDT From 0x729107…1dA14c05 to 0x8d5bbD…6B256CDf100 USDT From 0xF84D2C…87259a54 to 0x9f065B…0f4D335b302.2 USDT From 0x9B8172…d33A2937 to 0x755d30…3d51D0703817.85888 USDT From 0xBEd095…0ae8610B to 0x02aA76…fcB6791511721.96 USDT From 0x74AA53…01406828 to 0x8E60Cb…C51dc6413315 USDT From 0x67175f…0C0bc0A0 to 0xF13BAd…9c0f3e8e51551.16 USDC From 0x044421…E054608f to 0x58B663…31F6A9F755 USDT From 0x23f8df…37bA5699 to 0xf2d339…eF4f57451000.223049 USDT From 0xe899fC…3105f61A to 0xcF8090…92E1D43b1400 USDT From 0x49aE35…f1F1455E to 0x7ab473…51a44f3B72000 USDC From 0x729107…1dA14c05 to 0x8d5bbD…6B256CDf100 USDT From 0xAfFbE2…7127EF60 to 0xDA0e1d…d2458aAA3000.525091 USDT From 0xBc3ABC…DBF603FD to 0x72E66e…4311cDA8296290.150893 USDC From 0x208adC…c301C6a0 to 0xbe9728…E940Fac4224000 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c6086.121310048407 ERC20 From 0xf87D35…615323A7 to 0x1E49Cf…8544d411240.043687 USDT From 0x8677a0…48276dE9 to 0x31BADe…fAE2e8eD521.37 USDT From 0xA5e42F…f7906CA9 to 0x200b2e…05F1Baf06056.091647 USDT From 0x4fD994…4530dA51 to 0x2e039B…7a811C6822000 USDC From 0x78D418…67327fa4 to 0x958bd8…0F4C2EB965000 USDC From 0xfC8111…2A8e9a28 to 0x9D3f91…c07393a0300.072918 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe2108.250602407466 ERC20 From 0x297895…c2e48076 to 0xf8F105…114AD929500.114485 USDT From 0xa31068…6bA17EFD to 0x1d65C6…05CDD5AD118232.74 USDC From 0x1e6EDE…3Ee7C558 to 0x1da65A…14Ce45A33200 USDT From 0xa434B5…3DbE86a8 to 0x62cd52…50334dC30.006004 ETH From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0801400663.46 USDC From 0x8363E6…D19E6265 to 0x497A51…b8F9CC5F1000 USDT From 0x3dABbC…162e841d to 0xC1Da74…8b8f0397100 USDT From 0x1Ba0DC…22194793 to 0x4CE9a0…abf4D78f13878 USDC From 0x492a5e…8200EEDD to 0x383153…B402da0d2360000.00126 USDC From 0x8CE62B…4dfcE98A to 0x8Fb015…C1deEFc1149250 USDC From 0x6fa1eA…f718E582 to 0xa91354…cb3e7a191000 USDT From 0x1EF41D…44A20f4D to 0xB456d5…19874C90150000 USDC From 0x389F87…3ADB4Fc0 to 0xc4394A…e0E0804625000 USDT From 0xD4d296…f79153B1 to 0x31a222…66cDfdDa106126 USDC From 0x79B78c…7093573C to 0x9f91c6…6E0b9B54814.8 USDT From 0x8fee91…2056475b to 0x7B01Ed…b8e615F12000000 USDC From 0xad6eaa…02eD8862 to 0x84e245…96571c2C112002.6128 USDT From 0x79B78c…7093573C to 0x5aDC7a…aeae5C8f48.92 USDT From 0xe6dA16…B016B0F1 to 0xF488d6…3D84FE4a96138.17 USDC From 0xc903C6…3c471188 to 0xADFDC8…8d1f979D15247.696072 USDC From 0x1dEC33…f83C6eEB to 0x1F270d…b82A371C57353 USDC From 0x36c4f7…C5566fe3 to 0x91663A…B616e0981700 USDT From 0x269170…997421a6 to 0xD97B66…75dabDB737983 USDC From 0x79B78c…7093573C to 0x9e0482…5507e565533.01 USDT From 0x596FF0…aFa5ae61 to 0xD95A77…9DF03E4210000 USDT From 0x31bCB0…a27eA874 to 0x81E56D…2B03D10310 USDC From 0x67d8f1…91A2F547 to 0xad4a7E…8e73842310 USDT From 0xe63160…CEEeEEeE to 0x9c32A2…B9D08b903.6399574 ETH From 0xAa635e…88fA6FAE to 0xB70583…C20F071c4800 USDT From 0xb7152D…5F88D5cA to 0xaE98f7…586A89B4234.01 USDT From 0x6F3df8…1C40117A to 0x5594d0…D1A2094323450 USDT From 0x073026…83A78873 to 0x6D88E8…95f162BE4.549952402939392 ETH From 0x05C6e7…9C2fb8Ea to 0x1A4159…206286281 ETH From 0xA4cc34…9f5D786A to 0x96EAa7…4759c6231 USDC From 0xA38e14…a7e74bb1 to 0xbe3EeF…8513119b150 USDT From 0x9C81D0…0DC58EEb to 0x17B336…141BcB2323515 USDT From 0x79B78c…7093573C to 0x824843…AF72E63c1384 USDT From 0x389F87…3ADB4Fc0 to 0xc4394A…e0E0804625000 USDT From 0x1Ac330…5bD031B6 to 0xB11A55…2dFB78CA500000 USDC From 0x23fCfa…B58A0f25 to 0x44b144…d9f00316229050.161985 USDT From 0x371Cea…37D495F9 to 0x27803A…aC0356EC759.9 USDT From 0xE93c5c…96d7662a to 0x35726c…c778F0031000 USDC From 0xC43104…a94e1e17 to 0xAFC3FD…12335Ac0300 USDC From 0xF84D2C…87259a54 to 0x9f065B…0f4D335b2463.42 USDT From 0x1e5B70…E0C1D1cC to 0xc228F8…243B41A042275.000966 USDC From 0x21271a…7F045808 to 0x7Ed305…A579A120131000 USDC From 0x2Cb1aa…310D95a2 to 0x8355D5…3497340365 USDT From 0xb695e5…f8bf0a00 to 0x7a8B72…7c46C2601200 USDC From 0xF84D2C…87259a54 to 0x964899…f9E2f83A26185.62 USDT From 0x91e669…6d3d7CA4 to 0x5C904d…E4A9406d61162.51 USDT From 0x43ec70…615bBa45 to 0xDB6B05…b5896a220.003419002130038327 ETH From 0x61ed4B…FF15cFeD to 0x50362c…9cBD1C4c24.53 USDT From 0x74C4D5…32fefd69 to 0xc228F8…243B41A010232 USDC From 0x042b9d…0e7e717C to 0xc228F8…243B41A030966.000218 USDC From 0xB76aa6…20d54597 to 0x9D85e8…41c7F5e935523.721685 USDT From 0xAC5b09…548e776e to 0x609D65…051c325c908.8934769821884 ERC20 From 0xF84D2C…87259a54 to 0xAF4942…cEDF58d07601.77 USDT From 0xF8Dd28…0Af17165 to 0xDaCB6C…09e5FE9b60001 USDT From 0xdB9D61…5b0168d0 to 0x7902e8…AC8C9cc2126000 USDC	0xEb3dF3…F62E6d1e	0 eth 0 ETH	0.000056435304454896 eth 0.000056435304454896 ETH
0xe8ec1c…076f770a	24032596	Wed, Dec 17, 2025 1:20 PM	0xc8A584…7777a552	From 0x56a870…bBBF51c9 to 0x69a244…4985FFA47078.795182 USDC From 0x3dBEC8…aEA18a01 to 0xf5E020…87012c5E139797.856 USDC From 0x6861e3…91267277 to 0xFb1D72…982235E30.01 ETH From 0x8f6cdc…Eb05b542 to 0xCDe667…b6F2116A5000 USDT From 0x52973B…58B92d33 to 0xFf16ff…56129806281.465967 USDC From 0x79B78c…7093573C to 0x9A10dd…B17306Cd86.75 USDT From 0x75CA16…E2536d8c to 0x682B2b…20364639150000 USDT From 0xA2714A…bae5d3bE to 0xAEEB43…783aDd50200000 USDC From 0x492a5e…8200EEDD to 0x383153…B402da0d2360000.00126 USDC From 0x92A764…D38A2fF7 to 0x41B0Cc…397DD48353000 USDT From 0x717185…7E700DB2 to 0x0F14A2…AD0c208B23044.6 USDC From 0x5Ba597…5d1a25CF to 0x3d8561…Eca6F80b1500000 USDT From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea200296.97321 USDT From 0x33eD61…9edb52Fb to 0x22e14f…3d564bBf0.2215413 ETH From 0x25BbEe…d8DFaf11 to 0x73c231…cf7Fdb963264 USDT From 0x5e7790…620Ac093 to 0xE2EE6E…0f3a0bc425000 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA4660000 USDT From 0x4B1a06…Ac1e591b to 0x3eFBa7…5356769193.38 USDT From 0xA294cC…0A196DE1 to 0xEcb04F…B369fF39453676.405 USDC From 0x2F74Fc…85597397 to 0xc1D4cF…DAa47E6c100000 USDC From 0x1e865f…4c244128 to 0x87B3cc…4Bd6953e588.352964 USDT From 0xd89027…39146669 to 0x6E57C1…64b8E27f0.028841027370075992 ETH From 0x634F07…E8367cB8 to 0xe4970b…e0a38b3E0.04 ETH From 0xf644e2…C09E2C35 to 0x910314…eC2F85f018394 USDT From 0xFFb8C7…DF9bcC53 to 0x85bE61…025a971B500 USDC From 0x9642D7…bbF3ede2 to 0xc979a9…705ea1e2293.952255 USDT From 0xAe23B8…450A0EeE to 0x361D8D…88c23a6f182.05 USDC From 0x74AA53…01406828 to 0x57A2Ca…6B4582eF11692.042 USDC From 0xA43C40…884f067e to 0xBE3EF7…aa03B445100 USDT From 0x015eF8…cde63869 to 0x1f0740…8A64058688022.445724 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186225000 USDC From 0x939D0f…D92eEB3E to 0x208A54…4D01C6A084000 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc256924.13 USDC From 0x446eD7…7390A7D8 to 0x22BefD…86AFa05f19.6 USDC From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB1000000 USDT From 0x33a05b…8D971Cbc to 0xbc3ACa…e2F603fd296290.15 USDC From 0xd23E3d…16FB707e to 0x26Fbc4…155c80500.005 ETH From 0x625CA3…56b0388e to 0xb2d89f…b3062aE931650.0001 USDC From 0x549d83…57963425 to 0xc2Cf78…85631C3b1000000 USDT From 0x625CA3…56b0388e to 0xb2d89f…b3062aE936522.2554 USDC From 0x625CA3…56b0388e to 0xb2d89f…b3062aE945701.4306 USDC From 0xac0CB0…869470da to 0xD315e6…b5536292100 USDC From 0x389aA6…D0Fb74eB to 0x62D902…4ffe669A2000 USDT From 0x9772dB…1AEf31FE to 0xe58130…AAA0aA2c119 USDT From 0x815f5B…4EE74748 to 0x63270f…e0cc6cB0631970.629868 USDC From 0x788797…C2C8EcC9 to 0x74d01e…bC0166316500 USDC	0xEb3dF3…F62E6d1e	0 eth 0 ETH	0.000009375455913502 eth 0.000009375455913502 ETH
0xa113f9…98065423	24025185	Tue, Dec 16, 2025 12:31 PM	0xfE9Dce…B281db79	From 0xEa0823…c4A8D45f to 0xcC080B…7F62dF725000 USDT From 0x186eaa…D26587A0 to 0xD6670e…5427d2f43000 USDT From 0xe37b94…48b41EB3 to 0x25f97a…F7e883AE1000 USDT From 0xE47d0e…c61f8A6f to 0x64Aa60…5374436350000 USDC From 0x592693…31CBE64e to 0x24980E…9335F8C8403769.645619 USDT From 0x793Fb2…7715CaC8 to 0x90b742…b4aF79D210.019074441812325 ETH From 0xd7Bec9…8e99Dad1 to 0x7e292d…BCb16e2025000.800025 USDT From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a300000 USDT From 0xb5D622…6436cbe6 to 0x3cBe09…78d41aBa3768028 USDT From 0xb011b3…6A5AFe2c to 0x6fEBcD…8F998b9D50000 USDC From 0x37Da33…F001f51C to 0x86CF56…65A249A7319000 USDC From 0x1E690a…ae2eBadA to 0x10C09D…D8068AA125000.600014 USDT From 0xaF919e…DB61c3Fb to 0x3c8eDD…93bb80Fc43000 USDC From 0x998f99…3521e6e5 to 0xCbFcd1…28f08F3e1000 USDT From 0xfa12E0…12047dfb to 0xd73781…ffB4F36b0.674999240062416 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc440662.85 USDC From 0x1c5d6F…C8EC6740 to 0xB9F769…06030eA30.4865 ETH From 0x561036…72F398Eb to 0x3A24bd…731F05A062288 USDT From 0x3A2480…071f05a0 to 0xA7cE42…Ac136bE462288 USDT From 0xbF86B9…7f211562 to 0xA98632…7486772b249003 USDT From 0xE8A407…C2b03569 to 0x0Fed2B…aE3BA72961052.61758 USDC From 0xA66427…9EbF0303 to 0xE006b8…b97e552F0.35292936 ETH From 0x9ccbB0…E5953146 to 0x74a30B…Aa2BE2c936.8 ETH From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad280647.59 USDC From 0xa79711…50533C4d to 0x559c2e…Bc9210359.3 ETH From 0xe0646e…C4cfF2d9 to 0x2B3ED9…63D150706.620773255627123 ERC20 From 0x10AcdE…17412003 to 0xA6EB65…47221820100 USDT From 0x2f8197…2A9bfDFA to 0xf7bc0d…7814d0f24950.15 USDC From 0xDae00A…E8846006 to 0xe81732…C89a01A34 ETH From 0xef7AD4…EAd4B72F to 0x1a105D…1495162110799.33 USDC From 0xEcA11C…b20A0Fb8 to 0xA3Ed83…5E072A2764271.661342 USDT From 0xB45689…68538B5C to 0xE422Ac…249Cb4b9200000 USDT From 0xd9581A…1058Df46 to 0xB6B827…c94749dA1000 USDT From 0x09adf9…439f6FC2 to 0x4681be…157f66B00.18 ETH From 0xA6d51C…afa803d4 to 0x4354bc…8A54D8092509.985345 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495678169.93 USDC From 0x27792d…E882CeE1 to 0x73eA1a…b14c6032100 USDT From 0xEa0823…c4A8D45f to 0xA2e3e5…0fc0e37725000 USDT From 0x075988…F9412c18 to 0xCd17CD…7dfB09a41201.412 USDC From 0xcca3ED…c86557BF to 0xf8cACc…d69bEEa416 ETH From 0xe7a3eB…7C418FA9 to 0x39707f…80dC3f5b25177.093235 USDT From 0x65FE18…58Bd7890 to 0xCE7CA6…Dc970cA01000 USDT From 0x949e5F…D1D0A9FE to 0xeDd257…Abeb990622268.274 USDC From 0x11020e…4bc90827 to 0x008170…a67ae94E4050 USDC From 0xc95a2e…092421c3 to 0x69a244…4985FFA4352654.46 USDC From 0x397c1c…f5Dc3f5B to 0x2228C2…0ee1D93426.34 ETH From 0x8F9D2C…e83FD345 to 0x437F3D…13e2ff8410 ETH From 0x508AdE…C33d0289 to 0xd83701…23Ea346a50500.454504 USDC	0xC42636…5ba8f784	0 eth 0 ETH	0.000010711796280637 eth 0.000010711796280637 ETH
0xf06ff6…d8088fdf	24025156	Tue, Dec 16, 2025 12:25 PM	0xfE9Dce…B281db79	From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6500000 USDT From 0xc7B035…A05e6CC1 to 0x2d6AA0…91C3E98325 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4162000 USDC From 0xb5D622…6436cbe6 to 0x3cBe09…78d41aBa3768028 USDT From 0xa9a279…DBEf46F7 to 0x6924bb…6F7573721000 USDC From 0x318Efe…5Fc550c5 to 0x719a65…0B62f7Ee30038.833 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc440662.85 USDC From 0x96a660…e429cD30 to 0x371c7A…3e1d9956500 USDT From 0xddc825…09EbeaE7 to 0x9965D0…ad0c747d61416.73 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad93637.84 USDC From 0x56F069…81c8656e to 0x530D73…4f46d86310000 USDT From 0xB45689…68538B5C to 0xd3a1c5…aE2FbD9F100000 USDT From 0x7b199B…776B1583 to 0xfcB64a…e2fcF33B1000 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf50262.66 USDC From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E761542142 USDT From 0x32462A…361307e9 to 0x552872…3d09F27D791.62 USDT From 0x85088C…74d34e91 to 0x3C21e8…F512617a187516 USDC From 0x95546d…0227D9b3 to 0xc5aB59…9103F614100 USDT From 0xdEE623…5270926b to 0x751905…e70BEf245750000 USDC From 0x4c2046…dbE10b1B to 0xf5C49f…23Aadd3610 USDT From 0x1fe524…13D336E9 to 0xFB195c…474d5ABc6.58 ETH From 0x1A2b8e…C1164951 to 0x64998a…Ab170577326.71 USDT From 0xae1532…C8f8c059 to 0xeB2e50…CB71538f100.0014 USDT From 0x024b66…725CE838 to 0x437be9…e5025B851 USDT From 0x16a440…B3C5A552 to 0x44Ca0A…8C7Fd8502000 USDT From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495153756.66 USDC From 0xd89966…aA089d3F to 0xF257cB…498C72362 ETH From 0xe461f8…32750cEC to 0x10bFfb…B08c3f67189800 USDT From 0x4785b8…f78d965A to 0x22CcD7…Be7212Bb4439.8 USDC From 0x08209C…E7433245 to 0xf4e24D…80301F9d120000 USDT From 0x592693…31CBE64e to 0x24980E…9335F8C8403769.645619 USDT From 0x14efAd…0cF45842 to 0x834Fde…980E83aE114990 USDT From 0xEcA11C…b20A0Fb8 to 0xA3Ed83…5E072A2764271.661342 USDT From 0xc95a2e…092421c3 to 0x69a244…4985FFA4352654.46 USDC From 0x625b8E…28A251e9 to 0xAF6850…Fa3C7230100 ETH From 0x8d59a1…86d2236a to 0xda9D8B…CA5636A310 USDT	0xC42636…5ba8f784	0 eth 0 ETH	0.000008057094524173 eth 0.000008057094524173 ETH
0x8842f4…277d344b	24025104	Tue, Dec 16, 2025 12:15 PM	0xfE9Dce…B281db79	From 0x47713c…9d22762B to 0x3A8Ac6…2Fb8F88D7439.815909 USDT From 0xc41b82…e9361170 to 0x44280f…498eeb09955.87 USDC From 0x609756…62E58cD7 to 0x8B29Ad…42c7dEBE11757 USDC From 0x77FB35…5794DF0E to 0x3aBBaB…7655a7C413107.52 ERC20 From 0x8b18DA…d5091F20 to 0xA10FEc…dEEd21E2311.728546 USDT From 0xd64d9c…bf53D048 to 0xd04332…b556C52D400 USDT From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB11681.91 USDT From 0xE11401…36dbC303 to 0x122351…5E159391200 USDT From 0x66E092…738aE7bC to 0x4E1B55…C76Ba55c128884.68 USDT From 0x5c2cF9…75DE3A04 to 0x676203…7d0c573292.470253 USDC From 0x08deB9…9e282cE3 to 0x1e7BCa…7860116667100 USDT From 0xe77365…fC8D1395 to 0x9A560E…22C9129a3524.960779 USDT From 0x36DA0B…93b76448 to 0x7525fF…13bcD9f650000 USDC From 0x4e8EA5…9CE05b76 to 0x9f5859…d94B334221.26 USDC From 0x855363…79a01dc6 to 0x2Cc193…Bc5CbEd370.253331 USDT From 0x57FeAF…648703e6 to 0x3fbd2A…5FEdEe9A4001 USDT From 0x81E3B6…c003D103 to 0x9328d1…5664E303160 USDT From 0x931ac4…ea913323 to 0x65B4e2…c289088380000 USDT From 0x788039…aFa4Be77 to 0xA76a37…2F5482d27500 USDC From 0x03bd82…00A1d717 to 0xc3BBA8…6C3537eF19978.435965 USDC From 0x297895…c2e48076 to 0xf8F105…114AD9291000.156129 USDT From 0xd1180a…D3ffDA9c to 0x66c448…AD1CDbd01386 USDT From 0x529Ec2…12f95D12 to 0xe31944…2ce626d71234.56 USDC From 0xbF86B9…7f211562 to 0xfBb4ff…5eA5C66311.58 ETH From 0x3dBEC8…aEA18a01 to 0x50211e…A433471A206 USDT From 0x4fA282…3B0A02C9 to 0xfC18CC…7b02de1a5 ERC20 From 0x0cfebE…43822d39 to 0x407a6e…8acaBe4656560.58 USDT From 0x0eAB55…5bA699d4 to 0x12Cf0D…f9e15C7255 USDC From 0xb9fF4a…Ad6Ca953 to 0xFDa172…1Cdc34714220 USDC From 0xC61206…2bDEA64c to 0xdA19F0…3610571718.8 USDT From 0x6ed704…cb7C9FF6 to 0x7112f6…ca744e46100 USDC From 0xE5857B…9cFb14FC to 0x1e7aa6…50ce8f4f5 USDT From 0x67790D…0A2ab5C2 to 0x323229…f95745ab1200000 USDC From 0xeCAC93…f8B7e8Bf to 0xD110AB…f7402655525.883063 USDT From 0x457FFC…A336703b to 0x436a1B…92Eb993d180000 USDT From 0x92C40C…89D9b368 to 0xBFBE0E…86f04cCd251000 USDT From 0x2ef9FC…FE048bF7 to 0xFf290D…B7bB3d121 USDT From 0xc95a2e…092421c3 to 0x69a244…4985FFA4352654.46 USDC From 0x2447E6…2E158EB5 to 0x880F72…6E44C300979.672 USDT From 0xBEEF8e…b3e1BEEF to 0xdEf665…6549c0de23.8847 ERC20 From 0xa65f49…575B6951 to 0xF779d3…4e74f6FB100000 USDC From 0x540219…37128c1A to 0xA40b06…C642f1A81419.990629 USDC From 0xC5b30b…F6a50810 to 0xbeE992…05e1BEEf23.8847 ERC20 From 0xe5744a…7fD0092b to 0x7617ef…7737ED1e500.019001 USDT From 0xddc825…09EbeaE7 to 0xE4A86d…0aB8C62610 USDT From 0x177070…ef8e35d2 to 0x33E8aD…33dE4a3919 USDT From 0xD178a9…bfe6a121 to 0xb5F851…7a1F87a66804757.89 USDC From 0xb7995f…531262D2 to 0x036F8C…57F09086100 USDC From 0x44663A…7037D7f7 to 0x489b5C…84749b1E10000 USDT From 0x949e5F…D1D0A9FE to 0x9c49b2…D3cf7c69773270.552 USDC From 0x3DCBe7…bB6dC4F0 to 0xdD068D…81F2e50d58.768219 USDT From 0xB56167…5C7f021a to 0x16743A…4E8418F39999000 USDT From 0x403922…20E085D3 to 0x80aBdf…AFac1051101 USDT From 0x123A5A…4461f544 to 0x317181…ACCac8DB5 ETH From 0xF306D3…9048A928 to 0x990caf…7Ad8d086127.64183841160894 ERC20 From 0xa7Ef16…4f95E441 to 0x6abf81…73DCFE4F8260 USDC From 0x91a22a…F84a4657 to 0x6b1bed…ECa29db9100 USDC From 0xd12b96…1b74518c to 0x17b372…38b79C438333 USDC From 0x48836f…f32538cB to 0xe94d6a…9331C5ae3100 USDC From 0xe59624…c3c117D5 to 0xe6aD3E…f769f9c7201.366027 USDC From 0xdE7aDb…8f660adD to 0x5FcDD4…dD7aF7AC399.231267 USDC From 0x32b242…1f401b16 to 0xe34489…d21B62d31499245.9 USDT From 0x027e4C…9A5c6Fb2 to 0xBc8be8…da03e8D91800 USDC From 0x86CA41…118B49D6 to 0xf0f80E…b99DF7102080 USDC From 0xc21fb4…E5AC888c to 0x4f0D1D…6C0CF8C61 USDT From 0x033d19…854CC3e3 to 0xF2931C…32E62eEE352 USDT From 0x2fB389…31309052 to 0xb1D69D…Ab9beAf6499.827559 USDT From 0x54A5c3…8862CfC6 to 0x3057CE…CA8De35e6350 USDT From 0xb6b19e…9E7928aa to 0xE35DE0…ce666C891000 USDT From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc440662.85 USDC From 0x434f10…8ceaFC48 to 0xF07693…CE0ca4B328.11 USDT From 0xebaf49…08239047 to 0xFBF995…22e2E7637.3e-13 ERC20 From 0xDe26B9…0a2bdAb7 to 0x1B7c06…8cd32AA5150022.503376 USDT From 0x6D9eb5…8A526e31 to 0x81EF9D…F47e9fE21868.93 USDT From 0x10b620…Fa48F817 to 0xe09a1E…bD1536313088 USDT From 0x8AA8D3…30d18F0c to 0x8B2246…5c11875b63253.69043 USDT From 0xf3e9Dd…ad77c5FC to 0x80aBdf…AFac10511089 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a1216804757.89 USDC From 0x1290Da…29916c6E to 0x80bF43…33DA2a8818.460624 USDT From 0xf69974…54f43432 to 0x662c5B…6c864e1510000 USDC From 0x6d0F8a…a72e7ffB to 0x4eA6fA…6811678b1180 USDT From 0xE83F75…4Dc5870C to 0xC7bb49…1F1b0e9B0.19730006016 ERC20 From 0x51050A…dDfb5916 to 0xd64dE6…34d2335c60.453795 USDC From 0x79B7df…3e8eE36E to 0x489911…43C573893071.4 USDT From 0x8345D3…2BE68987 to 0x1e9Aa4…Ee0e1C8965000 USDT From 0xDbA72C…075655c6 to 0x3F6397…1311de699070 USDT From 0x085D2A…cd7a3e88 to 0x8B3645…02c4b4030.002703687816530909 ETH	0xC42636…5ba8f784	0 eth 0 ETH	0.000016893709210196 eth 0.000016893709210196 ETH
0xa9cc04…237c2e8f	24019209	Mon, Dec 15, 2025 4:31 PM	0xfE9Dce…B281db79	From 0x97665F…0c31cBe6 to 0xBFbeeC…b7211668636.5 USDT From 0xEc9fC2…fBA8226B to 0xE9e9A2…560a892a100632.13 USDC From 0x34daF5…57EFEe0C to 0xEAB303…78cf3D6b1000 USDC From 0x20889b…2385b971 to 0x529489…A36Bd0621000000.040385 USDC From 0xeb7b67…8615C596 to 0xB9e680…c2300eC20.03325374 ETH From 0x6448Db…F494346B to 0x1c69b7…EF01FC661594.9974825683787 ETH From 0xA86ce7…15dC789A to 0xA9E586…F0d1Cb0015 ETH From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a174818000 USDT From 0xC80336…Dc58C3F3 to 0xF39E05…4F721be4220198.769029 USDC From 0xa09b53…d5F767dC to 0x7CC23a…07a718c7300000 USDT From 0xee5BCB…18D29141 to 0x23C828…3aac0975209940.39 USDC From 0xC72172…0eF8fAb2 to 0x4dcdef…631672eF100 USDT From 0x7a3224…feEA1dbC to 0xd16f7B…61Bcb9d9317312.56 USDC From 0x6f9e2A…ec071cd6 to 0x28ac1C…5f37720199.99995089296837 ETH From 0x8AA8D3…30d18F0c to 0x5B36B8…4AAB6183752988.5 USDT From 0x2C6c32…F4240004 to 0x706982…72fd737b466360.26 USDC From 0x28AC5f…71377201 to 0xf1CD64…53419A2C160.65999810000002 ETH From 0x8Fc3a7…a59Ffc1a to 0xBEB87d…892F4ea63076.041605388291 ERC20 From 0x533d15…B1325580 to 0x393791…6fE6B74220.244258595513077 ETH From 0xD4C519…1e2E2920 to 0x17f20E…D53efB3d100 USDT From 0xde6B08…A9bb2641 to 0xfBD7D6…E7f05A7E100 USDC From 0x84964f…8Eacd4A5 to 0xbCea8d…0900bb481000 USDT From 0x93904e…C3e6A1D1 to 0x2D0Caf…3Da3E25250000000 USDC From 0x66E092…738aE7bC to 0x4E1B55…C76Ba55c52804 USDC From 0x491752…Fd9D92C9 to 0x838926…9786f23D193145.56 USDC From 0x87cDC4…53a080E0 to 0xB18a20…25E39b2710 USDT From 0xAD062b…6AC1da6e to 0xe13500…fBe0Bf0210000000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1214000000 USDT From 0xc9656A…1c7E1A45 to 0x7F0915…d8e34d3710000 USDT From 0x358c6C…2b44BAc6 to 0x4a1457…41c3650d199999.99999999997 DAI From 0x859c79…d0B6510e to 0x04AF28…5798353A400000 USDC From 0x2aCD3C…dfB1B97F to 0x3aAc59…139C6b2956258 USDT From 0xbcd87d…2E4d5fCb to 0xfCCAcC…89505d37238875 USDT From 0xd3B013…93fBF48d to 0x8f47e2…8D47676010000 USDT From 0x0b27Ad…9e7d3B9B to 0x353b12…9D5E8D5247060.662396 USDT From 0x705B96…57a76Ea7 to 0x4C5eC1…6Fb325CE400000 USDT From 0x2d15a8…C32951f0 to 0xA7E1bB…Dda2eCfc1228.5022 USDC From 0x51c7Ef…C3C69E04 to 0x8A6618…C9e8A8642000 USDT From 0x038828…2254D046 to 0x4aec31…3a2B4f911300 USDT From 0xAD4590…166C8892 to 0x84F880…9089DD0D100 USDT From 0x80b939…1328C572 to 0x9c967b…276ADC2A371432 USDC From 0xA2ACD1…1C23d907 to 0x931c9B…03F3dE8f688000 USDC From 0xcba219…57944907 to 0x155d1C…e16606c3100 USDT From 0x7e3cBb…f72a59b8 to 0x7A4A03…FdD5e8232000 USDC From 0xb73409…C2f692C3 to 0x726792…7019b81210 USDT From 0xBF5f07…8075Da94 to 0x0C5bcC…6e2FFDee479.994536 USDT From 0x922079…eCD2EB6e to 0xA4e58c…adb428Ce0.1 ETH From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6500000 USDT From 0x3b0489…713E2CA4 to 0x0Eb751…a5331aa20.1 ETH From 0x45F7eb…bD1D11a9 to 0xa65a1d…a85DFEcE49425 USDT From 0x2e9C36…4324E35B to 0x7a8481…2a552cFa4.32478103218884 ETH From 0x0D7c6F…4a695223 to 0xcd1Aa0…1081196018643.41 USDT From 0x0F53B0…2A6a33Fa to 0x1Ae7ca…5E8933ed359164.148 USDC From 0xDb666b…F8Cb497F to 0xc84e2F…750F81cC200 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c497.37500000000006 ERC20 From 0x1bE6EF…Ba3d875a to 0x2B2b27…477605B20.06640788 ETH From 0xB86950…372bFc56 to 0x7CB7a6…BfA019D3102.9 USDC From 0x85469e…5e5dA796 to 0xe6C239…759c77E82946.99 USDT From 0xA6264c…298435DF to 0x438433…b02Fee3f250000 USDC From 0x3b831B…F3992a33 to 0x95088a…F50433c982.957595 USDC From 0x23c823…2eD8FA2D to 0xDA521e…FF6a7506150000 USDC From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B829.999986234376095 ETH From 0x0E43F1…97A16E2D to 0xB8B92C…cc3922eB2832998.022576 USDT From 0xdFEd9d…eab89F34 to 0xA0241e…e2aEcC924.315093325030188 ETH From 0x2C66D2…A13fC385 to 0x41BEaE…7fe35F7e47.572 ETH From 0x0dFC37…26442333 to 0x4B4150…a3634C2A100000 USDC From 0x9DdB37…c9d2cba6 to 0x6A2e46…22871C8d1000 USDT From 0xb03b39…9eC235c1 to 0xe157e3…8E920256125000 USDC From 0x177876…9D0e7770 to 0x644838…3a94346b1594.999984713562 ETH From 0x2c7c5F…d46301B0 to 0xB40C6C…aaEFc7861000 USDT From 0x36685D…7Da01EaE to 0xE669fa…2Ea8AC5C436094.338844 USDT From 0x6dc8B1…C9381f27 to 0x6c4d9c…Df452F97250000 USDC From 0x32ceB8…f6c21b5B to 0xbf3DA0…AeFA8B6350000.450004 USDC From 0x16A34D…7e501D75 to 0x481668…7988126F50000 USDC From 0x769051…D6F341D5 to 0x74d01e…bC0166311.5e-8 ERC20 From 0x1Ac330…5bD031B6 to 0xB11A55…2dFB78CA400000 USDC From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af010.00866569538157565 ERC20 From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad291562.68 USDC From 0x24817d…88d175be to 0xfe948B…EA5C101E49081.86570681 ERC20 From 0xF2d108…4cf601f7 to 0x62e8A4…8E6d1Fcf0.02507351 ETH From 0x259D79…0F7Aa923 to 0x9a1Abd…fAEB5cEc0.13461795 ETH From 0xaFe83f…308A962e to 0xA7ecb7…53192677206000 USDC From 0x286eBF…553e822B to 0xA50ebb…Bf200a371000 USDT From 0x605431…d02f2B6b to 0xa45331…6d524286662000 USDC From 0x4e1168…3143D3eD to 0x13A551…7075806e1.6615987903560807 ETH From 0xB5f80b…361f87A6 to 0x9b407f…E1a95b04200000 USDC From 0x714776…B292A215 to 0x36A55E…2B7B2d1b1000 USDC From 0xC0f93E…1C7D9d8e to 0x1A94Bc…4E33A6874470 USDT From 0x223B18…Da407419 to 0x3E3a6F…3C9F2858120 ETH From 0xc36fAc…d4874DE9 to 0x2cC02e…2F1B6235500000 USDT From 0xa60021…F473BB82 to 0xDC83E6…20c0955a75 DAI From 0x218593…E76826A6 to 0x711F02…324dd6FD0.1 ETH From 0x2d75E9…576A0064 to 0xA2783b…BD26419c100 USDC From 0x8b8531…B3A2722E to 0xA738dD…FCfd996B136405.17 USDC From 0xe70BcC…7e3e0566 to 0xf74230…b9B6C0D40.5 ETH From 0xee6162…65D6b27B to 0x205DDE…A42fB8f110 USDT From 0x00bFc8…8DD88c80 to 0xe2d85c…E99A43e724265 USDT From 0x78e708…9eFeAE21 to 0x25C228…43FF2E30100000 USDC From 0x1C6820…3BbFD600 to 0x69b3E7…33D287dD10000 USDT From 0x27Ed3D…aad29dc0 to 0x55626C…d10786F11000 USDC From 0x2E0C66…74Ce9D2d to 0x860e1f…890E66Ba188701.73 USDT From 0x541F24…fd8bc55E to 0x345369…DA8faD8F24989 USDT From 0x864dF2…c71C4C5E to 0x5CB42f…Ebc6DdDc771.2 USDT From 0x36df4a…b6bd4B96 to 0x783cB6…5645B8F8234532.878971 USDC From 0xad88bD…db4872e3 to 0xD3EaEC…568a1Af5418.9327583 ETH From 0xbE31E8…212D9dbD to 0x754A4F…F172990550000 USDC From 0xbCa2B8…faeD6707 to 0xA52Dae…A6C6CD30230100 USDC From 0x30d270…fF482F7F to 0x5ef4c3…d253755B410000 USDT From 0x3aF6CD…f61DB450 to 0x6E2AD7…06392cC6260036.7 USDT From 0xf1207f…6E546004 to 0x14dc90…fA0194E82326130 USDC From 0xc8eF38…91149C53 to 0xdB92d4…126CC4373000000.34 USDC From 0x23f212…b1Ca2940 to 0xA717FC…679e08bd308.5 USDT From 0xaABfbd…05ED3480 to 0x4DfE24…587378c54563 USDT From 0xfC4dC3…36e3C499 to 0xd0A54e…dD31e2cB11.328394948326586 ETH From 0x7a85b0…73552cFA to 0xc0de0b…a53B60544.32332 ETH From 0xaA8B7a…9c482019 to 0x3dc7c4…1A63a69E5110.32 USDC From 0x53cc1b…05B4FA27 to 0x729FE9…2EACA2Ec840 ETH From 0x88bad0…88A69D99 to 0xCACE5a…dB5e84C4185607.46 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea31120000 USDC From 0xEc3559…60c90977 to 0x5fF350…17C360A688000 USDT From 0x85F4Bb…dBdB9F95 to 0x60ee6D…9049B8414.162044 ETH From 0x4A0BD4…6e886310 to 0xEedc13…bEbd69bE40000 USDT From 0x4Cf50a…ab2A70bE to 0xcF18a3…69c14347503.97505 USDT From 0x3482ba…08dE7A78 to 0xa36c7e…Da77669F44387.64 USDC From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF2165629.93 USDC From 0xe9bfa3…24fEfF0B to 0x95dA93…62fcdcd771.42 ETH From 0x3F83ee…9e96721e to 0x01903C…1143CDdE6226.47 USDT From 0x4D7af0…d36B3C07 to 0x92336B…621bB9C96515 USDC From 0x541356…560d5082 to 0xbab292…982101225.070581730290667 ETH From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a109190 USDT From 0x0134E4…a0dCDb7A to 0x6f9E89…8C071cd6100 ETH From 0xD33762…9Ed4F6eA to 0xC43e7a…819E3A7C99913.95 USDC From 0xE51667…3c58E7B1 to 0x04a68a…D971A7B1500 USDT From 0xb475f4…f7Ec08FE to 0xD160b7…Cb628369180000 USDT From 0x5970BF…35392d39 to 0x4a1C9D…3120dAa560000 USDC From 0x998687…baA05EFf to 0xFFaA15…8Be0a9721882.69 USDT From 0xfE06AD…6A72e954 to 0x1db9fe…450C5c435112.751574 USDC From 0x93d526…e132E72a to 0x8ba612…3617446D700 ETH From 0xe3f5Fd…e3802231 to 0xb8fBC0…73634e8D0.1 ETH From 0x97C797…eb2f0f67 to 0xb0230c…A0bf8fcB1940 USDT From 0xAEEBd2…F23aDD50 to 0xA197De…eEF7D10B5865.79 USDC From 0x1516DB…D553baf3 to 0x1Eeb0C…3533d0aC10000 DAI From 0x6E801e…8602F8A6 to 0x9c7557…36414983600 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc800 ETH From 0xbB5B2b…7bE17E88 to 0x767C92…96F618cd0.0005 ETH From 0xd64d9c…bf53D048 to 0x9E3fF4…8150fB9e501 USDT From 0x02F2F6…3ec9e3ec to 0x194052…A51160402441.34 USDT From 0x3a4490…Bac0Ddc9 to 0xAf8110…839f599c1000 USDC From 0x2dbE39…a4ceAA0E to 0xe96003…4ef7730d150000 USDC From 0xd3Bd8A…14b9963D to 0x442C4C…DdAC09c8400000 USDC From 0xd9eC83…38DE0c42 to 0x61D3bB…041139351080648.1 USDC From 0x39810e…DcB5799a to 0xD4abD8…9264F05E46470 USDC From 0xEF7766…23732285 to 0x756F52…1F0DD43d10000 USDT From 0x00EdBd…4cEEB741 to 0x1a0692…30D71bec1000 USDT From 0xB31868…9b2DaDE8 to 0x28d7fd…E514D03720 USDC From 0x2b9035…e53b25bB to 0xb7f576…0dFEA6B5750000 USDC From 0x8eB57b…f86a4230 to 0x71193b…3C0f943C4.33699035 ETH From 0x7F6d15…226fF3B3 to 0x6B1224…9F03B828329.3588257680694 ETH From 0xeba5d5…1Ec5A934 to 0xE4f58c…F6007911100 USDC From 0x065D49…51279FEc to 0xFAB623…d9a373533998.925062 USDT From 0x54779F…fA9B3013 to 0xd3bD8C…52BAf2020.005 ETH From 0xbc97CC…7771134B to 0x20026e…734162e81624931.21 USDC From 0x92A764…D38A2fF7 to 0x41B0Cc…397DD48362000 USDT From 0xe54083…16c9DB56 to 0x559649…57cdC78a250 USDT From 0xb1D996…ed63a53e to 0x034577…a79bB4c5232290 USDC From 0x625CA3…56b0388e to 0x19e2EA…f282d1e0539.049 USDC From 0x833952…f311C99f to 0x5D400A…F2889D7b100 USDT From 0x847C74…7445c3f8 to 0x058962…12E856FF10 USDC From 0x973660…BD31d565 to 0x25baBC…B227eF7573.01 USDC From 0xc209F7…F482d71f to 0xd75813…A7f706f511700 USDC From 0xD3c49A…CB948e8f to 0x2510E1…A3650027650472.88 USDC From 0x3A53C2…2B879aC4 to 0xC5E83d…AfF46B98400 USDC From 0x3005A4…A5c6ca61 to 0xC2886C…05C7b4b280000 USDC From 0xd8dcC7…4f70478F to 0x9b5aF3…b5498C9c1100 USDT From 0x6c32fE…9EdDD4b3 to 0x971811…8778Da762.98 ETH From 0x59a2Ee…730688e0 to 0x049C78…8EF052c458260 USDT From 0x1C31F7…08Ba46BB to 0xB67710…9A23D0455460787.46 USDC From 0x12C41D…3421C34d to 0x8FC490…6D9ffC1a3076.041605388291 ERC20 From 0x5eb928…e4B172FC to 0x6dAa52…76804b6010 USDT From 0x005c36…bD4a689c to 0x9d4127…6598a7fF10 USDT From 0x45A208…650DdbF9 to 0x8E2738…1d1b181D10 USDC From 0x3D914B…cf3Dfd7c to 0x5202E5…dD2A834510 USDC From 0x6aF590…BC57246C to 0x67c838…688b7Dba249900 USDT From 0x92E0c8…bd781a2B to 0x29DFAE…29c39E503000 USDT From 0xbB1DdB…92A96f9D to 0x51680B…692eead4424.81 USDC From 0x17832a…65ca1078 to 0xA2ac35…cB23D9071300000 USDC From 0x986AaE…F0d0C308 to 0x243203…721d055e0.2559550081738384 ETH From 0xf34c2e…0B8703ed to 0x74d01e…bC0166312400 USDT From 0xafC505…DEFD0840 to 0xB76b21…7B79Ee5910 USDT From 0x8c3E09…53C33412 to 0x862315…AbdDc9a64.32 ETH From 0xd1Da03…c0805dCc to 0x13Fa30…95B076076930 USDT From 0x48b637…3A3E9454 to 0x5cc223…39C6526d50000 USDC From 0x5c2739…68E30495 to 0x556d2b…9c9457071000000 USDC From 0x311Aa9…e9210243 to 0x8456FB…C317f4D81.6142 ETH From 0x26D3b9…069eA9cC to 0x1f50c6…17aD0af050000 USDT From 0x10b620…Fa48F817 to 0x981CDe…05B5A724724.281843 USDT From 0xa95264…d4732a39 to 0xd672F0…4Bd49390300 USDT From 0x82A124…4B2301D7 to 0x269863…19C62886120000 USDC From 0x1B4723…d579Bc13 to 0xD2BdC7…b939612B17715.2715 USDT From 0x77bBf2…F05D712F to 0xF7695f…23D0cF1250000 USDT From 0x7b727d…612e36DA to 0x5c5279…54a79DBD300000.02499 USDC From 0x8c06ef…958A17F4 to 0x1B7Afe…FA32Dad4833243.61 USDC From 0x684110…eA282512 to 0x462E0f…3569542310000 USDC From 0x95Bf4d…0C3A90e7 to 0xFE9879…4843E36b1000 ETH From 0x160659…600771C8 to 0xAa311e…5FBf3C031000 USDT From 0x5e965E…61BCd0aA to 0x992845…D9d3142f1022 USDT From 0xE291cc…5c0ad342 to 0x0DcFf4…87A421f282.231141 USDT From 0x0A3816…c0C501C1 to 0x59b288…44C58aBe200000 USDT From 0x44Cc17…7849b40e to 0x4533Ba…0dEe769A127424.80644 USDT From 0x48eAb8…D3Ae0b25 to 0xef0Ccc…260E765a2958 USDT From 0x21B8e5…eF902baA to 0x313de1…53B343be161.68 ETH From 0x4c2c0F…e7A200B8 to 0x5a9B2E…2dA0E77417.5 USDC From 0xF9DdDE…C611013b to 0x2779fb…0036a4D34000 USDT From 0xce50d1…0C88BE48 to 0x03D180…E1D703941000 USDT From 0xaa237E…b4E41f73 to 0xd6a780…F92a54ED53358.000977 USDT From 0xAACBf5…02986D7A to 0x128d3D…34D67303199.011186 USDC From 0xEA5A05…696b5CA8 to 0x28642A…5194E5cb80613.875247 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d26.544318957685434 ETH From 0x2704Ba…FEBD80e9 to 0x8B304c…1D8aed4e9.75 USDT From 0x6CD1B8…194C6898 to 0x6de826…01D6e98C237137.480752 USDC From 0x768b98…DD306105 to 0xc09A52…4e60E0e57.000598 USDT From 0x826354…d74e971E to 0x783cB6…5645B8F89394.155264 USDC From 0xc288FE…b6c7b4b2 to 0x1C3103…54ba46Bb863411.85 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f25008.761739701873 ERC20 From 0xdAa148…12D90989 to 0x8B4Df0…5b60266a60 USDC From 0x0E0Da2…EaaA3D9F to 0xa80C6D…448A86D0150 ETH From 0x4Aa3DB…f8Ec2778 to 0xA6e05d…2074299c202.04 USDT From 0x66FC9D…3a1c2A8c to 0x44BD8c…B2b3cFA925000 USDT From 0xAc9363…9F90Cc17 to 0xac3d6e…1e3C6376146300 USDC From 0xA18700…Aaf14bba to 0xc4Ddc1…C3Cd27bd400000 USDC From 0x5e965E…61BCd0aA to 0x2b9d8c…B32Ab01724364.035616 USDT From 0x6e5094…32931D00 to 0x48ffB6…F3707f12190000 USDT From 0x683aa9…0cF40147 to 0xaE8920…636eE57159417 USDC From 0xbEF211…f254fbfc to 0xa17760…1842e9E85.710195069312746 ETH From 0x19A143…b3723480 to 0xcfE181…e4342432100 USDT From 0x4DE141…1d3AC505 to 0x868413…84597c0850 USDT From 0x83BaFD…6a71F032 to 0xe14F4e…39300AeF49999.99999999999 DAI From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc259121.98 USDC From 0x3e8F8e…1eB8E9ff to 0x23D119…C88cce443000 USDT From 0x990E34…8F2B40c7 to 0xFfe343…5e8a59B50.13477922 ETH From 0x11c4FB…4B354212 to 0xE1D823…D2dC29Bd573.27 USDT From 0x7E040D…f267b075 to 0x699c3C…61443efd20276.84657 USDC From 0x6921d6…91a2324a to 0xe2826B…3B3A17e4299999.982224 USDC From 0xA0ca42…489b6658 to 0xe63c73…FC94Fd12100 USDT From 0x3E3a45…C09f2858 to 0x748beE…a363FB15300943.95038 USDC From 0x005FfA…8b507Abc to 0x13e292…93086CeE6332.36 USDT From 0xc7871C…a383B1e3 to 0x297C41…8eB26Ca8200 USDC From 0xFD81eA…E450d949 to 0xd86976…cE5f92a3300 USDT From 0xE2C4a1…18032c28 to 0x3050db…a0F6169D120491.819121 USDC From 0xe28a57…EC97D4Aa to 0xD2692A…6A81C9Ca189746.64 USDC From 0x654de8…1D3fc897 to 0x85d038…c531376888 USDT From 0xE793c3…3dbe9F42 to 0x5124A4…84F58c1B360000 USDC From 0x65Cbc8…e87BA084 to 0xC1AedA…402F0d4213418 USDC From 0xB0De2d…27019f8e to 0xE93C96…4E6738B91534026.4352 USDC From 0x6f7F52…b0ace7f4 to 0xeC65db…faC0ec4c200000 USDC From 0xAed3D1…db2af04b to 0x569353…Cf63973010000 USDT From 0x0D3AB6…50e3a0C8 to 0xbE3413…422d9DbD50000 USDC From 0xd4be66…7F1519BA to 0x1CDB50…e407A0aA117.48 USDC From 0x08C829…b3BF8B36 to 0x307dA9…778eab2d500 USDT From 0x8151a1…8bA92c6A to 0xD499C4…e9a54F8360 ETH From 0xEa0654…79BDE072 to 0xE75fD3…a6ee03f776900 USDT From 0xDA91be…19313CB7 to 0x9B8584…8097BAFa6212.47342 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e264547 USDC From 0x6eAd39…9A76A8Cd to 0x9D3664…2b0c64c73000000 USDT From 0xdbCa6E…01E12d6E to 0x245Fe4…d7E8855753725.62 USDC From 0x0222B9…59361548 to 0x5a51Da…2c39F49e10 USDT From 0x4087a0…E3051Cb4 to 0xe68330…F1261aad20000 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00325008.761739701873 ERC20 From 0xAb44d2…164D875c to 0xab3b54…106C608D100 ETH From 0x75C873…87e85715 to 0x6f95Bc…56b4534D0.0006 ETH From 0x8CB1B5…61615F80 to 0xbB76fc…569B6AAB2000 USDT From 0x986AaE…F0d0C308 to 0x7E32b3…9D9A48320.19935509508866944 ETH From 0x6779B8…0e65f35e to 0xE669fa…2Ea8AC5C200 ETH From 0xD1Abe5…102BDefc to 0x757Db8…905B6452946369.196738 USDC From 0xD0DDCE…F0FdA79d to 0x1C0021…4af848a31 USDT From 0x934587…9422CFde to 0xa23b7f…91b95197239394.691367 USDC From 0x40C06D…Bcabd061 to 0x60b1A6…e475d0FF1000 USDT From 0xa17E77…3342e9e8 to 0x8898C6…502549e05.710188760581535 ETH From 0x467A4c…592Ed17d to 0xB8Eb9B…64b8056C0.1 ETH From 0xEFd7E7…af4cC80d to 0x26FA62…1c84804E100 ETH From 0x5bbDbD…AdDef595 to 0x02564E…40abd2b71000000 USDC From 0x364574…F617Dc25 to 0x1d4f42…d52C30205000 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E42167000 USDC From 0x1aF787…7c859C55 to 0x281DB5…9986F3d8183500 USDC From 0x37305B…57fD7341 to 0xC0365c…Cd5aF096200000 USDC From 0x6370EA…8a6D0667 to 0x0B3646…10D2CC5010 USDC From 0x3c9F4C…9b288974 to 0x767c92…17712E591999.4 USDT From 0xfea526…d70813c5 to 0x400993…1b469e4129531 USDT From 0x052339…745762fe to 0x4E1B55…C76Ba55c224.57227891 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2962.51875796782494 ETH From 0x19EB89…cb1A497d to 0x6D3432…4512Ec30900 USDT From 0x795853…5873AfaE to 0x129D78…337cC93F109791 USDC From 0x2c67a5…717aB807 to 0xbF1144…e927cFA410 USDC From 0x80EaA6…92418Fdd to 0x0Dd93a…0aEA3bFB775.051928 USDC From 0xCFcb47…a0088612 to 0x15a76b…2DD0999a200000.006167 USDC From 0xb60d0C…1De3deCb to 0x8154b1…4911ea039.750723 ETH From 0xa29E96…869C4FF5 to 0x903c5B…02b9A1d8118000 USDC From 0x11b373…7DC76Ba2 to 0xE51b04…176176030.0055 ETH From 0x21426D…EBcb80eF to 0xAA8bB6…4af12Eda647.9485 USDC From 0xeFD68A…1f5CdaB4 to 0xd1D75b…76805dCc49671.098857 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0xEc21F5…4EfD593b to 0x4E41AE…5344aDb931000 USDC From 0x865899…86a16dBd to 0x9A102D…03588e3d1475.401802 USDT From 0x2755E9…43f52b30 to 0xF5680D…95a0080E24860.468102 USDT From 0x5D579F…aE0707D0 to 0xd866cd…805215E814000 USDT From 0xb797Df…7F03fF03 to 0x5CA782…B8c4225D300000 USDC From 0x4F0504…7A7169Fe to 0x71250c…A7880C38486882 USDC From 0xC61206…2bDEA64c to 0xB9c8B9…3B4551a5296.42 USDT From 0xd453F7…9e4F8636 to 0xe3362F…680B7cb60.015245692194777774 ETH From 0x63319e…7b105784 to 0x06F492…02924ffd61000 USDT From 0x1beF52…7a82c968 to 0x82074E…465bD73a10501.211232 USDC From 0x3dA9E4…6006b121 to 0x6359E6…5CFEB4bF104000.007821 USDC From 0xC0368e…265Af096 to 0x85e4fB…193F485E200000 USDC From 0x4E14E3…f06BA55C to 0xF4487B…AE81932047384.279 USDT From 0x180df9…975236c7 to 0x2e3eDC…63ad1E701150517.1 USDC From 0xfEfa71…A53F2217 to 0x33714B…4c7cc3E2283.499096 ERC20 From 0x8eB939…705dc7Ca to 0x69c673…1f429CD231150 USDC From 0x04aF37…9B98353A to 0xc7DeEC…242bADF8200000 USDC From 0x46cB76…b124713f to 0xe4f4F1…Bf4E9d070.1 ETH From 0x4Bf8A5…f8683a50 to 0x444F2E…fbDbdF5610 USDT From 0xF3f441…37d023C5 to 0xB6BD5C…7F53E31f20000.00221 USDT From 0xF6A89A…C26fb72d to 0xFc2074…313965511000 USDT From 0x39c378…d4667d3f to 0x74d01e…bC0166311.6e-12 ERC20 From 0x0fD081…57064258 to 0x3D0597…EB31184a138.056023 USDT From 0x1C6820…3BbFD600 to 0x12A142…bF0bC4Ac50000 USDC From 0x9777c5…4557068C to 0x538317…dbb32FB810 USDT From 0xF91e44…6D83d6A2 to 0x86c24D…0E98Bd6f10000 USDT From 0x5420d3…519F43E3 to 0x2d3818…D1e0629B25000 USDT From 0x9DdB37…c9d2cba6 to 0xE262D0…DEa5687b2035 USDT From 0x397a58…cD44d095 to 0xbC635a…a15589fc4000 DAI From 0xf82909…69333B76 to 0x1CD19d…FD1d3393800 USDT From 0x4087a0…E3051Cb4 to 0xe68330…F1261aad20000 USDC From 0x4674a0…15bE4A6a to 0x717930…Edd446C81 USDT From 0x82A8D7…46BAB08B to 0xC045a8…C47B3cAa100000 USDC From 0xE6918D…9DBBcf78 to 0xB675C0…8879726F1751000 USDT From 0x7D9E91…13327124 to 0xB56Dce…1EC834e820 USDC From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0x5d36dF…F8EAde44 to 0x06EA04…Dc9A72eC1 USDT From 0x0EE659…643A620b to 0x2DD0c1…814E99f454 USDC From 0xEF52fF…060eEf32 to 0xDdCE8b…351BDa2E1000000 USDC From 0xBDb15e…A2CA43cd to 0xD67B92…0b3d3E7747900 USDC From 0x7309C7…291DF196 to 0x6F735F…2b152ba7294900 USDC From 0x483803…7b04B8ef to 0x6A3387…e35f154853316 USDC From 0x6F1a1e…ce08D34c to 0xE45484…A503Bc56420000.0003 USDC From 0x03532A…6DD5D9AC to 0x73741d…7FB7E4FE117.58 USDC From 0xD4e010…cCC8048D to 0xFF1A95…5A978c4A200000 USDC From 0x094c4B…074C5f31 to 0x1ca737…f2190799750000 USDC From 0x9473A1…a60F90f6 to 0xed20f3…226901Ba10 USDT From 0xE04C74…d4031054 to 0x358A4E…9E44baC6300000 DAI From 0xF7C605…620ceD3A to 0x0eFb17…FaF1C85F30000 USDT From 0x72efbf…19Bc689A to 0xfA2547…5BAbE3c5250000 USDT From 0xD726E2…745b6392 to 0xFA297D…02C0531d74.199305 USDT From 0xd3b76D…78DA8Eb3 to 0xe25566…f494137D2605 USDC From 0x9D1CEB…EE10fFFf to 0x2bc08c…513638621e-13 ERC20 From 0xE9aAcE…1FC10501 to 0xE515B7…225A09528000 USDC From 0x3774c8…d9803293 to 0x2E7269…43f57E3245000 USDT From 0x7b888b…7E45a333 to 0x426018…825aC01620187 USDC From 0x0B2F11…3Ac280C8 to 0x1e10DC…B1F12C18500000 USDC From 0x31113A…cF3edeAA to 0x6d890D…3c9034944286 USDT From 0x30D8F4…5549317D to 0x7A57a5…7cF7bb32154.84 ERC20 From 0xD4C7c4…E5B7918F to 0x1CeEeb…052d289D1000 USDT From 0x122F90…73b9Ea1C to 0x99c5EF…5fF1c9C3193.043018 USDT From 0x1A9245…3D013DAd to 0x6436e3…cd5627d4252.022335 USDT From 0x2d4d2A…8C7d7bB4 to 0xb873c1…A9Ba313C40000000 USDT From 0x09C5ee…439dd8DD to 0x18A50D…7F27a04920000 USDT From 0x4E8EB2…8F32f056 to 0xd7566F…8791738F251 USDT	0x897F41…9480a895	0 eth 0 ETH	0.000395650230353714 eth 0.000395650230353714 ETH
0xae9fe8…9ad82f39	24019153	Mon, Dec 15, 2025 4:19 PM	0xfE9Dce…B281db79	From 0xd9eC83…38DE0c42 to 0x61D3bB…041139351080648.1 USDC From 0x7aC18E…fBFFAB6c to 0x0310a1…A170B20913.058963238975494 ETH From 0x56DDF5…85eF7B71 to 0x182aC1…35D0dc753000 USDC From 0x9c778B…Da0E4f2a to 0xD2FBCf…D215f64C10000 USDC From 0x429A97…aA1960A7 to 0x7ee248…0E33dd485.4054 ETH From 0x95bB23…cDC35880 to 0x243D30…E8145a8440008 USDC From 0x6a572b…A169A887 to 0x067D39…7Cc62Dc2100000 USDC From 0x5D8f6B…E35F4620 to 0xb88998…490673BA18.699856251 ETH From 0x78b1aA…D448F3E8 to 0x06613a…197afDa624960 USDC From 0xE373Db…6c7bDbAD to 0x819db3…38Ed86D330000 USDC From 0xdE80c8…7B79dC5E to 0xc94694…f5De7fBD29471.779999 USDC From 0x0A3816…c0C501C1 to 0x94b5a1…D892764F20 ETH From 0xa9e495…Eac9CC1a to 0x3897af…7B9eA5B610000 USDC From 0x6448Db…F494346B to 0x1c69b7…EF01FC661594.9974825683787 ETH From 0x65537a…bdE72f60 to 0x8a77de…36BCd3890.1 ETH From 0x93904e…C3e6A1D1 to 0x2D0Caf…3Da3E25250000000 USDC From 0x177876…9D0e7770 to 0x644838…3a94346b1594.999984713562 ETH From 0xC86488…151BfBfd to 0xF2621d…99dF75240.1 ETH From 0x467Cc4…e3cA9142 to 0x5d8f83…935f462018.5 ETH From 0x166c6D…86143A01 to 0x27de10…0e5e5d1a0.1 ETH From 0xf214dE…e59C945C to 0x5434AC…23D9a6d98.49 ETH From 0xC5F51f…B1aCb6E8 to 0x6a639e…250557458 ETH From 0xD2fB3C…9F15f64c to 0x177D5f…c64781EE10000 USDC From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF2165629.93 USDC From 0xb67492…59Db4d71 to 0x6de816…4f1747451 ETH From 0xDfdDE2…FDf2f568 to 0x429a8B…781960A75.5256 ETH From 0x93d526…e132E72a to 0x8ba612…3617446D700 ETH From 0xCe198a…69583f23 to 0x0a4835…5c57BF251 ETH From 0x5470Fa…95443832 to 0xc20aCa…c4fEc07226894.51 USDC From 0xAb44d2…164D875c to 0xab3b54…106C608D80 ETH From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc259121.98 USDC From 0x8b9A9e…Cf52F63c to 0xA9dA83…743f89C60.1 ETH From 0x4e8c58…f3Fe1D59 to 0x3680C6…Ab187f2815.2 ETH From 0x859c79…d0B6510e to 0x04AF28…5798353A102006.15 USDC From 0x04aF37…9B98353A to 0xc7DeEC…242bADF8100000 USDC From 0x2D3Cc0…288b6FB7 to 0xAFE8D9…428a962E100000 USDC From 0xAC88bD…4E1E47b9 to 0x859ca2…58b6510e102006.052562 USDC From 0x083059…a6F787Ef to 0x9F4363…A9c91ba39.511 ETH From 0x5bbDbD…AdDef595 to 0xFa0371…B0a11B30100 USDC From 0xB04859…079c81bB to 0x636d5d…781fC0737.403647509067117 ETH From 0x17AEdF…cc1d9F84 to 0x5eE93E…Ca26916B50000 USDC From 0x598A3D…Cfd30Df5 to 0x34B052…Cd587C9511.5 ETH From 0xAE3858…334aEE58 to 0xe0B6B2…5Cb9BF9E10 USDC From 0xD1Abe5…102BDefc to 0x757Db8…905B6452946369.196738 USDC From 0x3078a5…3B16c5B7 to 0xac8868…E81E47b975000.003207 USDC From 0x124873…ce1884B0 to 0x3E486D…598B2b79100 USDC From 0x0A441a…522dB8c0 to 0x52119e…cdFe142410000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e264547 USDC From 0xA6264c…298435DF to 0x438433…b02Fee3f250000 USDC From 0xbc97CC…7771134B to 0x20026e…734162e81624931.21 USDC From 0x6D5Ab2…C0737d92 to 0x067704…8C66cea31120000 USDC From 0x6651c0…8a10Ab65 to 0x6Cd1D1…e86811d510000 USDT From 0xd40b4A…81ff08b4 to 0xe4E6ba…9c36462C100 USDC From 0x5dc787…Eef76ef8 to 0x4A8146…8a0d4a2817.716884828087743 ETH From 0x9758b1…02677558 to 0x573d77…45f6b74A1 ETH From 0x9CC5E1…83C085d7 to 0xAE3859…b24AEe5810 USDC From 0x7f317E…Dc36dB80 to 0x6A616A…cBb020C75 ETH From 0x07C44f…64CeD2a4 to 0xA6A240…6054d5241000 USDC From 0x9d07cF…91A87E35 to 0x0ce5CA…bbf11828100 USDC From 0x59A50b…38B6Fc8A to 0x7e63AA…4FCE37F632 ETH From 0x02420e…BE27eFab to 0x819db3…38Ed86D31000 USDC From 0x178165…9DB97c56 to 0xe157e3…8E92025646115.78 USDC From 0x87983B…135fEFFF to 0xdF8031…05A908a19 ETH From 0xfb26e8…8Ed37621 to 0xB5D0a8…332e957D17 ETH From 0x48C327…415f4CDe to 0xA5BE7F…40F8Ae635.62 ETH From 0x3dA9E4…6006b121 to 0x6359E6…5CFEB4bF104000.007821 USDC From 0x7506AA…FD0b8663 to 0x80C076…90d5335110000 USDC From 0xa041A8…5A682878 to 0x9Eb382…51f8731F10000 USDC From 0xb7A227…1952e95c to 0x58653e…444dc5D35 ETH From 0x670236…fC17B7eE to 0x471869…E89c24F10.1 ETH From 0xd46cd2…19f35A7f to 0xd72D2e…5A68a43e47000 USDC From 0x7196d8…013C00b2 to 0x2Ee626…f9AD25Fb1e-9 ERC20 From 0xc9234d…8cAe60d8 to 0x50111E…3312aA4B6.358186642346396 ETH From 0x98A2aB…c70818b9 to 0x9A1C6A…9Db967b710 ETH From 0xc17971…C707C5f1 to 0x1Cc242…e210a08c50000 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB37150000 USDC From 0x8151a1…8bA92c6A to 0xD499C4…e9a54F8350000 USDC From 0x0134E4…a0dCDb7A to 0x6f9E89…8C071cd680 ETH From 0xD75f1a…9fD735c7 to 0xdfDD63…cff2F5685 ETH From 0x5B19Bd…5C078725 to 0x5B09e6…2e32fDCe100 USDC From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA1000 USDC From 0x7f317E…Dc36dB80 to 0x13F19d…5735734D10 ETH From 0xA1B7bb…0Ab77377 to 0x5c4851…Ab5130B010000 USDC From 0x6779B8…0e65f35e to 0xE669fa…2Ea8AC5C100 ETH From 0xAD062b…6AC1da6e to 0xe13500…fBe0Bf0210000000 USDC From 0xf4144e…8EE591Ab to 0xe1a274…f645D45f49.991104075862836 ETH From 0xB189A5…6819998D to 0x6Cc9c7…9Af662DE10 USDC From 0x1B3D8F…4aC176cE to 0xF4aF15…B2e1552758540.79 USDC From 0x05E218…349f6530 to 0x0e0230…311fF06e950000 DAI From 0x57b3d6…b3307db5 to 0x56e11e…0873feC7500 USDT	0x8cD5bc…A7c55408	0 eth 0 ETH	0.000139405459891164 eth 0.000139405459891164 ETH
0x06db1f…c0aeb47a	24018774	Mon, Dec 15, 2025 3:03 PM	0xfE9Dce…B281db79	From 0x2cFdDA…4f12f222 to 0x2BfF3d…e24FDF910.5387870647691618 ETH From 0xEa046f…6C2587b6 to 0x470A7F…2735bb8413168.274738 USDT From 0x2069e3…C925Fc52 to 0x2a95ed…959142D494194.85031 USDC From 0xbc97CC…7771134B to 0x20026e…734162e81624931.21 USDC From 0xAc3B6C…A58e06D1 to 0xE9cdfa…782F8eb01500 USDC From 0x209074…4dF602fE to 0x70D2dB…b42209BA1339.918586 USDC From 0xE19Ad6…919ceE57 to 0x0625Ef…24c8D5A31000 USDT From 0x99c078…5aac3C51 to 0xaFbFE9…38cEBc8417000 USDT From 0xc281eA…3b3Dbf4e to 0x6aa9bA…46Afe8D336597.917056347025 ERC20 From 0xe533A2…f9Aab263 to 0xf4f835…5943f2b17500 USDT From 0x68bF64…81368966 to 0xC8430E…C121043415448.844161 USDC From 0x3E0954…53DEdD93 to 0xAf8C07…96737C983649.330688522161 ERC20 From 0xAdaa94…149Cd65A to 0xEACeeE…3dd8CE6710000 USDT From 0x0Ed53E…D8b721a2 to 0xB30837…26c7028D2402.5500961019998 ERC20 From 0x7e5ee3…2eF0f4fe to 0x30dFfA…68fF43cc259121.98 USDC From 0xc7cEf4…093dC604 to 0xe30e1F…5ed0Ffbf100010 USDT From 0xC37468…f995784C to 0x2DDF9A…1D8A99650.0000558737264 ETH From 0x6Eeb13…E33d16C5 to 0xE669fa…2Ea8AC5C132149.861616 USDT From 0x6bf22b…cAA82E9f to 0x199Ebd…112F798240000 USDT From 0x39232D…064623CD to 0x2Dc9BF…1012a8f1625 USDT From 0x2dD70D…1A8a9965 to 0xc3728E…D795784c400 USDC From 0xB1f744…9cC1ED5E to 0xEe13aA…32fb094817625 USDT	0x29B834…649fE124	0 eth 0 ETH	0.000101346535045683 eth 0.000101346535045683 ETH

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